Click here to load reader

Investor Name Father/Husband Name Address Country State ......Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

  • View
    17

  • Download
    0

Embed Size (px)

Text of Investor Name Father/Husband Name Address Country State ......Investor Name Father/Husband Name...

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferTruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2  Bangkok THAILAND NA NA C1201060000055141 4425.00 26‐Aug‐2018

    RINKUBENNARAYANBHAIBHATI NARAYANBHAIGBHATI NEAR BAWA GARRAGE TERMI NALA DEESA DEESA INDIA GUJARAT BANASKANTHA 385535 C1201090001624153 15.00 26‐Aug‐2018

    RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 C1201090700019951 15.00 26‐Aug‐2018

    AMOLBHAGWATDEORE NAVARSHAWADI MOHADI, UPNAGAR, BALU AABA NAGAR,  

    MOHADI UPNAGARINDIA MAHARASHTRA DHULE 424311 C1201090700195861 15.00 26‐Aug‐2018

    SUNILKUMARSINHA NASAMARPAN HOUSE RAJENDRA PATH SHAIKHPURA PATNA  

    PATNAINDIA BIHAR PATNA 800014 C1201092400116262 1500.00 26‐Aug‐2018

    USHASETHI NANDKISHORESABHARWAL 212 ‐ A HARJENDER NAGAR  KANPUR INDIA UTTAR PRADESH NA 208007 C1201580000107631 1155.00 26‐Aug‐2018NIRWAIRSINGH BHAGWANTSINGH HOUSE NO: 1690 SECTOR: 33 ‐ D  CHANDIGARH INDIA CHANDIGARH NA 160034 C1201640200000066 180.00 26‐Aug‐2018KARUNASHARMA SURENDRADUTTSHARMA D‐21, GANGA VIHAR  DELHI INDIA DELHI EAST DELHI 110094 C1201910100280286 150.00 26‐Aug‐2018

    SATISHKISANWARADE KISANBHAGWANWARADEC/O KRUSHI AGENCIES TELEPHONE COLONY ROAD  

    MALKAPURINDIA MAHARASHTRA BULDHANA 443101 C1202000000122852 375.00 26‐Aug‐2018

    JASHVANTLALMADHAVLALPAREKH MADHAVLALVALLABHJI PIPLAWADI KHADKI JAGMAL CHOWK,  JUNAGADH INDIA GUJARAT JUNAGADH 362001 C1202300000831090 600.00 26‐Aug‐2018PRUDHVIDHARKODAM LAXMAN H.NO. 7‐4‐103, SUBHASH NAGAR,  SIRCILLA INDIA ANDHRA PRADESH KARIM NAGAR 505301 C1202330300030011 375.00 26‐Aug‐2018

    KANWARLALITMOHANJAIN NA H.NO‐273 SECTOR‐29  FARIDABAD INDIA HARYANA FARIDABAD 121007 C1202420000475296 75.00 26‐Aug‐2018

    PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 C1202990000975911 60.00 26‐Aug‐2018

    HIMANGSHUMAJUMDER JITENDRALALMAJUMDAR144, NORTH EASTERN SIDE OF DHALESWAR, PRACHYA 

    BHARATI SCHOOL, AGARTALA, AGARTALAINDIA TRIPURA WEST TRIPURA 799007 C1203000000404501 150.00 26‐Aug‐2018

    UPENDRASHIVLALMEHTA NA 4, VARDHMAN APPT., PALACE ROAD,  JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 C1203060100000390 15.00 26‐Aug‐2018

    SHASHANKBHANUKUMARJINTURKAR BHANUKUMAR SHIVNERI APARTMENT, GARKHEDA ROAD,  AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 C1203320000221181 75.00 26‐Aug‐2018

    KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI   NEW DELHI INDIA DELHI NEW DELHI 110018 C1203320001295680 1500.00 26‐Aug‐2018TULSIDASRAMANBHAIPATEL RAMANBHAI MUKHIVAS TAL‐ DISI GANDHINAGAR  GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382421 C1203320001949697 15.00 26‐Aug‐2018

    PARIRAJAPANDIANP PARAMASIVAM99, 1st FLOOR, 4th CROSS ST, SOUTH JAGANATHA NAGAR, 

    VILLIVAKKAM, CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 C1203500000024732 150.00 26‐Aug‐2018

    NAMMINACHINAPEDDINTLU NARASANNANAMMINA D.NO:‐ 65‐5‐16/2B, MEHARNAGAR,  KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533003 C1203500000210719 60.00 26‐Aug‐2018BUJJIBABUBANDAVARAM NA 18‐9‐71 KAREEMABAD WARANGAL WARANGAL INDIA ANDHRA PRADESH WARANGAL 506002 C1203810000112737 15.00 26‐Aug‐2018

    RAJKUMARSHARMA LATEHIRALAL MALLICKPARA NARSINGHBANDH  PO‐BURNPUR INDIA WEST BENGAL NA 713325 C1203840000217733 150.00 26‐Aug‐2018VIKASHKUMAR JAYPRAKASHSINGH QR NO‐ 7BQ‐8/1 POST ‐ BURNPUR  ASANSOL INDIA WEST BENGAL NA 713325 C1203840001008169 30.00 26‐Aug‐2018

    JJAYAGANESHAN NANO. 23A, VELLIYAMBALAM ST., ARUPPUKOTTAI,  

    VIRUDHUNAGARINDIA TAMIL NADU VIRUDHUNAGAR 626101 C1204010000043911 15.00 26‐Aug‐2018

    HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD   COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 C1204470003765031 60.00 26‐Aug‐2018

    HASSANKUTTY KUNJUTTYPUTHIYA VEETTIL HOUSE BALANGAD P O CHAVAKKAD 

    THRISSURINDIA KERALA THRISSUR 680506 C1204810000011461 150.00 26‐Aug‐2018

    SHIVAKUMARLINGAPPA TUMKURPUTTBASAPPALINGAPPAHOUSE NO 59A ROYAL ENCLAVE NRI BUNGLOWS 80FEET ROAD OPP NEW ARAM COLONY OPP RAJ CHAMBERS 

    JAMNAGARINDIA GUJARAT JAMNAGAR 361006 C1301930001138514 2535.00 26‐Aug‐2018

    ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 2310.00 26‐Aug‐2018

    APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 2925.00 26‐Aug‐2018AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34 KABIR ROAD CALCUTTA INDIA WEST BENGAL NA 700026 A00672 3000.00 26‐Aug‐2018

    AJEETKUMARSETHI RCHANDRASETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR 

    NAGALANDINDIA NAGALAND DIMAPUR 797112 A01034 2925.00 26‐Aug‐2018

    ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B 

    3RD FLOOR CALCUTTAINDIA WEST BENGAL NA 700001 A01100 4425.00 26‐Aug‐2018

    ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD 

    KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 1500.00 26‐Aug‐2018

    ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR) 

    JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 1500.00 26‐Aug‐2018

    ANJUSHAH RAMKRISHNASHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA 

    REMUNA DIST BALASOREINDIA ORISSA BALESWAR 756019 A01699 1500.00 26‐Aug‐2018

    ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM 

    HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 4425.00 26‐Aug‐2018

    AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI NA 110006 A02045 1500.00 26‐Aug‐2018

    AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE 

    AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 2925.00 26‐Aug‐2018

    ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD

    INDIA GUJARAT AHMEDABAD 380008 A02318 1500.00 26‐Aug‐2018

    ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS 

    COLONY ALKAPURI BARODAINDIA GUJARAT NA 390005 A02618 1500.00 26‐Aug‐2018

    ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR 

    JAIPUR RAJINDIA RAJASTHAN NA A02718 1500.00 26‐Aug‐2018

    ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANIJ R SHETTY BUILDING 3RD FLOOR 72 NAKHODA STREET 

    BOMBAYINDIA MAHARASHTRA NA 400003 A02922 4500.00 26‐Aug‐2018

    ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U 

    PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 1500.00 26‐Aug‐2018

    ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 1500.00 26‐Aug‐2018ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 1500.00 26‐Aug‐2018

    ABBASTVASI TAYEBBHAIBOTAWALA BUILDING 18 RAGHAVJI ROAD GOWALIA TANK 

    BOMBAYINDIA MAHARASHTRA NA 400036 A03432 3000.00 26‐Aug‐2018

    ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 A03616 1425.00 26‐Aug‐2018

    ANANTRAJARAMGAVENKAR RAJARAMC/O M S BARWADIA 170 PYDHONI ROAD FANCY MAHAL IST 

    FLOOR BOMBAYINDIA MAHARASHTRA NA 400003 A03644 4425.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferAMALAJOSEPH JOSEJOSEPH FLAT NO 8 63 GREENWAYS ROAD ADYAR MADRAS INDIA TAMIL NADU CHENNAI 600020 A03652 1500.00 26‐Aug‐2018

    ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA 

    COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 225.00 26‐Aug‐2018

    ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 15.00 26‐Aug‐2018

    AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M 

    G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 30.00 26‐Aug‐2018

    ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 1530.00 26‐Aug‐2018

    ASHOKKUMARBALAKRISHNANNAIR BALAKRISHNANSNAIR IOL LIMITED STAFF QUARTERS RAKHIAL ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380023 A03819 120.00 26‐Aug‐2018

    ATRIMUNIMALL REKHAMALLSECTOR A B/65 SAINIKAWAS SAMITH NANDA NAGAR PO 

    KUNURAGHAT DIST GORAKHPUR U PINDIA UTTAR PRADESH NA 273608 A03867 405.00 26‐Aug‐2018

    ALAIZGARSABUWALA ABDEALLYSD 23 2ND FLR KALPATARU APARTMENTS 2129 NEW 

    MODIKHANA PUNEINDIA MAHARASHTRA PUNE 411001 A03939 3000.00 26‐Aug‐2018

    ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH NA 208025 A03948 1500.00 26‐Aug‐2018

    ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 3000.00 26‐Aug‐2018

    ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 1500.00 26‐Aug‐2018

    ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR 

    BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 45.00 26‐Aug‐2018

    AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL NA 700032 A04114 1530.00 26‐Aug‐2018ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 750.00 26‐Aug‐2018ANNAPURNASINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04171 750.00 26‐Aug‐2018

    ASRMURTHY ARSUBBARAO"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE 

    BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 750.00 26‐Aug‐2018

    AJITBHUSANSINGH RAJENDRAPSINGHSP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST 

    COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 3750.00 26‐Aug‐2018

    ARUNCHANDRABANERJEE RAGHUPATI PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 1500.00 26‐Aug‐2018ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NA 700091 A04288 1500.00 26‐Aug‐2018

    AVINASHBDEV BALWANTDEO1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD 

    NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 750.00 26‐Aug‐2018

    ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 750.00 26‐Aug‐2018AMTASHAFAKATDHOLKAWALA ABEALLIDHOLKAWALA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 750.00 26‐Aug‐2018

    ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 1500.00 26‐Aug‐2018ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 3000.00 26‐Aug‐2018

    AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 1500.00 26‐Aug‐2018ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 1500.00 26‐Aug‐2018

    ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 30.00 26‐Aug‐2018

    AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 1500.00 26‐Aug‐2018

    ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 3000.00 26‐Aug‐2018ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 4500.00 26‐Aug‐2018

    ADKODILKAR DLKODILKAR 58/1861 NEHRU NAGAR KURLA EAST MUMBAI INDIA MAHARASHTRA NA 400024 A05007 3000.00 26‐Aug‐2018

    ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY 

    SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 1530.00 26‐Aug‐2018

    BAJRANGLALSRUIA SHIVCHANDRAIRUIA HARI NIVAS MALVIVA ROAD VILEPARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 B00546 1500.00 26‐Aug‐2018BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 1500.00 26‐Aug‐2018

    BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD 

    CALCUTTAINDIA WEST BENGAL NA 700007 B00607 1500.00 26‐Aug‐2018

    BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH VARANASI 221001 B00679 1125.00 26‐Aug‐2018BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 4425.00 26‐Aug‐2018BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 1500.00 26‐Aug‐2018

    BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 1500.00 26‐Aug‐2018

    BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA 

    VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 B00941 675.00 26‐Aug‐2018

    BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS 

    NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 4425.00 26‐Aug‐2018

    BHAGVANJINAGJIPARMAR NAGJIBHAIPARMARTIN BATTI D S P BUNGLOW COMPOUND GOVT QUARTER 

    JAMNAGAR GUJRATINDIA GUJARAT JAMNAGAR 361001 B02018 1500.00 26‐Aug‐2018

    BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA 

    POST BOX NO:27 G P O   LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 1500.00 26‐Aug‐2018

    BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 4380.00 26‐Aug‐2018BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 1500.00 26‐Aug‐2018

    BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 6000.00 26‐Aug‐2018BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 1275.00 26‐Aug‐2018

    BAGALAKANTAPAUL KAMINIKUMARPAULPATULIA BHAHMAN PARA RUIA ROAD P O PATULIA 24 

    PARGANAS NORTH WEST BENGALINDIA WEST BENGAL NA 743188 B03496 1530.00 26‐Aug‐2018

    BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U 

    PINDIA UTTAR PRADESH KUSHINAGAR 274203 B03501 1530.00 26‐Aug‐2018

    BIBHUTIRANJANROY RMROY 23/2 GOVT QUARTER 9 B T ROAD CALCUTTA INDIA WEST BENGAL NA 700056 B03512 4500.00 26‐Aug‐2018BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1515.00 26‐Aug‐2018

    BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST 

    MUNGER BIHARINDIA BIHAR MUNGER 811211 B03655 750.00 26‐Aug‐2018

    BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO 

    JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 750.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    BANSILALDWARKADASKALRO DWARKADAS5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK   

    BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 750.00 26‐Aug‐2018

    BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT  44 NEAR PRAKASH SOC ATHWA LINOS 

    SURATINDIA GUJARAT SURAT 395007 B03712 750.00 26‐Aug‐2018

    BALDEOMOHATA MAGANLALMOHTA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL NA 700007 B03715 750.00 26‐Aug‐2018BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 750.00 26‐Aug‐2018

    BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 B03747 750.00 26‐Aug‐2018BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 750.00 26‐Aug‐2018

    BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 750.00 26‐Aug‐2018BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 750.00 26‐Aug‐2018

    BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET 

    1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 75.00 26‐Aug‐2018

    BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 300.00 26‐Aug‐2018

    BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 2250.00 26‐Aug‐2018

    BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK 

    SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 15.00 26‐Aug‐2018

    BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 1500.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04247 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04248 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04249 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04250 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04251 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04252 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04253 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04254 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04255 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04256 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04257 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04258 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04259 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04260 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04261 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04262 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR  CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04263 15.00 26‐Aug‐2018CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 1500.00 26‐Aug‐2018

    CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 1500.00 26‐Aug‐2018CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 C00838 4425.00 26‐Aug‐2018

    CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23 

    JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 1425.00 26‐Aug‐2018

    CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 1500.00 26‐Aug‐2018

    CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK 

    DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 30.00 26‐Aug‐2018

    CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 1500.00 26‐Aug‐2018

    CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 1350.00 26‐Aug‐2018

    CDAMODARAN FROSSC/O ESAB INDIA LIMITED 144/145 KODAMBAKKAM HIGH 

    ROAD MADRASINDIA TAMIL NADU CHENNAI 600010 C01661 4500.00 26‐Aug‐2018

    CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY 

    KESHWAPUR, HUBLI  KARNATAKAINDIA KARNATAKA DHARWARD 580023 C01817 750.00 26‐Aug‐2018

    CHETANPSHAH PRAVINCHANDRAC/O M/S J NAGARDAS & CO P BOX 2500 55/3 B R B B ROAD 

    CALCUTTAINDIA WEST BENGAL NA 700001 C01830 1500.00 26‐Aug‐2018

    CHANDRAKANTBVESAWKAR BABURAOVESAWKAR7, CHANDRAGEET 120, SWAMI VIVEKANAND ROAD ANDHERI 

    (WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 C01854 3750.00 26‐Aug‐2018

    CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA, 

    CALCUTTAINDIA WEST BENGAL NA 700042 C01865 1500.00 26‐Aug‐2018

    CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 1500.00 26‐Aug‐2018DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 1350.00 26‐Aug‐2018

    DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 15.00 26‐Aug‐2018DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 1500.00 26‐Aug‐2018

    DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE 

    JAIPURINDIA RAJASTHAN JAIPUR 302001 D01287 1500.00 26‐Aug‐2018

    DEEPAKKUMARMAHAJAN JRMAHAJAN J‐38 RBI COLONY PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 D01388 4425.00 26‐Aug‐2018

    DEBALASEN DANESWARSENC/O DR AVALOKITESWAR SEN E 28 N C L STAFF QTRS PASHAN 

    ROAD PUNEINDIA MAHARASHTRA PUNE 411008 D01398 1500.00 26‐Aug‐2018

    DHARMESHNSHAH NA BHALIASERI BAJWADA BARODA INDIA GUJARAT VADODARA 390001 D01717 1500.00 26‐Aug‐2018

    DIPIKAKAPUR HIMANTKAPURC/O H KAPUR HONGKONG BANK 52/60 M G ROAD FORT 

    BOMBAYINDIA MAHARASHTRA THANE 400601 D01979 225.00 26‐Aug‐2018

    DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 2925.00 26‐Aug‐2018

    DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST 

    BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 3750.00 26‐Aug‐2018

    DEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 5850.00 26‐Aug‐2018

    DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI 

    CHAKALA ROAD ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400099 D02572 2925.00 26‐Aug‐2018

    DHARMENDRASINGH VEDRAM S‐100 SCHOOL BLOCK SHAKARPUR DELHI INDIA DELHI EAST DELHI 110092 D02583 1125.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    DEEPAKKUMAR VISHVANATHPRASADC/O SRI SHANKAR PAYAL BHANDAR GUPTA MANSION BAKER 

    GANJ PATNAINDIA BIHAR PATNA 800004 D02586 8310.00 26‐Aug‐2018

    DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 2970.00 26‐Aug‐2018

    DIPAKKUMARNAHA SRISKNAHAC/O INDUSTRIAL SECURITY CONSULTANT & SERC 1 NETAJI 

    SUBHASH RD 2ND FLR CALCUTTAINDIA WEST BENGAL NA 700001 D02746 675.00 26‐Aug‐2018

    DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 750.00 26‐Aug‐2018DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 600.00 26‐Aug‐2018

    DEVAPRASADCHATTOPADHYAYA LATECHARUCHANDRACHATTECHARUCHANDRA BHAWAN 4 PANKAJINI CHATTERJEE ROAD 

    TOLLYGUNGE  CALCUTTAINDIA WEST BENGAL NA 700033 D02841 1500.00 26‐Aug‐2018

    DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 6750.00 26‐Aug‐2018DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR  SINGLE STOREYS DELHI INDIA DELHI NA 110009 D02850 750.00 26‐Aug‐2018

    DAULATRAMVISHINDASCHHABRIA VISHINDAS602A, PADMAVATI APTS LOKHANDWALA COMPLEX ANDHERI 

    (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 D02895 750.00 26‐Aug‐2018

    DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 1500.00 26‐Aug‐2018

    DILIPAKAPADIA AMRATLALNEMCHANDDEVKARAN MANSION COMPOUND GODOWN NO 9  

    VITHALDAS ROAD MUMBAIINDIA MAHARASHTRA MUMBAI 400002 D03180 8625.00 26‐Aug‐2018

    DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN 

    ROAD GITANJALI RAJKOTINDIA GUJARAT RAJKOT 360002 D03201 1500.00 26‐Aug‐2018

    ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD 

    BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 2250.00 26‐Aug‐2018

    EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 1500.00 26‐Aug‐2018ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 30.00 26‐Aug‐2018

    ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM 

    NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 1500.00 26‐Aug‐2018

    FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 450.00 26‐Aug‐2018

    FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT 

    RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 1500.00 26‐Aug‐2018

    FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 4425.00 26‐Aug‐2018FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 750.00 26‐Aug‐2018

    FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 405.00 26‐Aug‐2018

    GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER 

    ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400026 G00001 15.00 26‐Aug‐2018

    GGURUSHANKAR NA2A/203 BRINDAVAN POONAM NAGAR ANDHERI [EAST] 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400093 G00002 15.00 26‐Aug‐2018

    GHANSHYAMRATHI HARIDASRATHI HOUSE NO 298 SCHEME 5 GANDHI NAGAR JIND HARYANA INDIA HARYANA JIND 126102 G00532 2925.00 26‐Aug‐2018

    GHANSHYAMDASKOTHARI KASHINATHKOTHARI 24A VIVEKANAND ROAD CALCUTTA INDIA WEST BENGAL NA 700007 G00767 1500.00 26‐Aug‐2018

    GORACHANDDUTTA LATEAMULYADUTTA C/O CITY STORE M G ROAD POST RANIGANJ DIST BURDWAN INDIA WEST BENGAL NA 713347 G00772 1500.00 26‐Aug‐2018

    GEORGEJOSEPH CVJOSEPH 11/4 GOVT QUARTERS NR PRAKASH SOC ATHWA LINES SURAT INDIA GUJARAT SURAT 395003 G00803 2925.00 26‐Aug‐2018

    GOVERDHANPRAHLAD NVPRAHLAD 1003 NILGIRI APTS ANUSHAKTINAGAR BOMBAY INDIA MAHARASHTRA NA 400094 G00887 1425.00 26‐Aug‐2018

    GBALASUBRAMANIAN APGOPALANSWAMY108 GANAPATHY NAGAR THIRUVANAI KOIL 

    THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 675.00 26‐Aug‐2018

    GUNVANTRAIAMIN CHANDULAL 1361 TALIAS POLE SARANGPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 G01271 4425.00 26‐Aug‐2018GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 2925.00 26‐Aug‐2018

    GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA 

    VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 G01717 675.00 26‐Aug‐2018

    GSHIVALEELA GSUBRAMANYAMW/O G SUBRAMANYAN H NO 8 S B I COLONY VENTURE I 

    ADONIINDIA ANDHRA PRADESH NA 518301 G01719 60.00 26‐Aug‐2018

    GPVARDE NA2, SUNBEAM APARTMENT GULMOHAR PATH, OFF FILM 

    INSTITUTE PUNEINDIA MAHARASHTRA PUNE 411004 G01838 1500.00 26‐Aug‐2018

    GOPINATHANPILLAIKP KPKURUPH NO 12‐2‐725/19 GOLDEN DROPS P & T COLONY RATHI 

    BOWLI NEAR MEDHIPATNAM HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 G01903 750.00 26‐Aug‐2018

    GEETAVMARKANDEYA VIVEKANANDSHRI SAMB WADI LOKMANYA TILAK ROAD, MULUND (E) 

    BOMBAYINDIA MAHARASHTRA NA 400081 G01941 750.00 26‐Aug‐2018

    GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL NA 700017 G01947 750.00 26‐Aug‐2018

    GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B 

    NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 6000.00 26‐Aug‐2018

    GOVINDRATHI JAIKISHAN J 95 MAKERS TOWER CUFFE PARADE MUMBAI INDIA MAHARASHTRA MUMBAI 400005 G02209 3000.00 26‐Aug‐2018HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 5850.00 26‐Aug‐2018

    HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 1500.00 26‐Aug‐2018HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 4425.00 26‐Aug‐2018

    HCHANDRASHEKHAR NANO 20 SANJEEVA NAIK LANE AVENUE ROAD CROSS 

    BANGALOREINDIA KARNATAKA BANGALORE 560002 H00643 750.00 26‐Aug‐2018

    HARAPRASADBISWAS LATEINDUBHUSANBISWAS PLOT NO CB‐92 BIDHAN NAGAR CALCATTA INDIA WEST BENGAL NA 700064 H00697 4425.00 26‐Aug‐2018

    HEMLATAVERMA RAKESHKUMARVERMAC/O RAKESH KUMAR & CO 1211 PRINCE COMPLEX NEWAL 

    KISHORE ROAD LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 H00760 1500.00 26‐Aug‐2018

    HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 1500.00 26‐Aug‐2018

    HARISHMEHTA JAGDISHA‐15 ABHILASHA SOCIETY MATHURADAS ROAD EXTN 

    KANDIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 H01959 1500.00 26‐Aug‐2018

    HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II 

    BANGALOREINDIA KARNATAKA BANGALORE 560094 H01981 60.00 26‐Aug‐2018

    HEMANRKUMARRAJOO GOPALRAO 74 BH SECTOR B BLOCK H SCGENE 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H01993 3000.00 26‐Aug‐2018

    HPRAKASH JNHANMANTHAPPA 20 SANJEEVANAIK LANE AVENUE ROAD, CROSS BANGALORE INDIA KARNATAKA BANGALORE 560002 H02036 675.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    HEMANIGINALPESHJANI ARJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR 

    ROOM NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 H02098 30.00 26‐Aug‐2018

    HARIOMNIGAM VIDYASARAN7/49F,VENUS CO‐OP HSG SOCY LTD R.G.THADANI MARG 

    WORLI SEA FACE(SOUTH),WORLI  BOMBAYINDIA MAHARASHTRA MUMBAI 400018 H02108 75.00 26‐Aug‐2018

    HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL NA 700029 H02126 750.00 26‐Aug‐2018

    HEARENCHRISTIAN NA E3 SHIV BASAV NAGAR SHIV MANDIR ROAD AMBARNATH INDIA MAHARASHTRA THANE 421501 H02157 750.00 26‐Aug‐2018

    HARSHADHIRALALGANDHI NASTOCK EXCHANGE TOWER 4TH FLOOR, TABLE NO 20 DALAL 

    ST, BOMBAYINDIA MAHARASHTRA NA 400023 H02198 1500.00 26‐Aug‐2018

    HEMASANTHANAM BSANTHANAM 15/6 BALARAM ROAD ADYAR CHENNAI INDIA TAMIL NADU CHENNAI 600020 H02370 1470.00 26‐Aug‐2018

    INDIRACSHAH DCHANDRAKANTSHAHC/205 ASHIRWAD PALACE B/H SUN TOWER NR.JAMANA 

    NAGAR BHATAR,  SURATINDIA GUJARAT SURAT 395007 I00579 1500.00 26‐Aug‐2018

    ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 1500.00 26‐Aug‐2018

    IRFANAAFZALMANSURI AFZAL6 IBRAHIM MANSION FLAT NO 17 4TH FLOOR SHEPHE RD 

    BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 I00954 3000.00 26‐Aug‐2018

    ILFMAURITIUS NACITIBANKNA CUST SERV C/O SULTANALLY BUSINESS CENTRE 

    BARODAWALA MANSION DR A B RD WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 I01013 4500.00 26‐Aug‐2018

    IJANEJA BHAGMALANEJA 84‐11 APOLLO HOUSE 2ND, FLOOR, B S MARG, FORT MUMBAI INDIA MAHARASHTRA NA 400023 I01018 675.00 26‐Aug‐2018

    VRRamesh VPRajagopal10/57, Viraliyur Post Vellarugam Thondamuthur Via 

    CoimbatoreINDIA TAMIL NADU COIMBATORE 641109 IN30009511314999 150.00 26‐Aug‐2018

    SUSHEELAJ JAYARAMANN 1A, TYPE III BLOCK 20  NEYVELI INDIA TAMIL NADU CUDDALORE 607803 IN30017510047982 750.00 26‐Aug‐2018MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR  JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 330.00 26‐Aug‐2018

    ANKURGOEL SHAKGOELDE SHAW INDIA SOFTWARE LTD THIRD FLOOR G PULLIA BLDG 6 3 879 879B BEGUMPET HYDERABAD ANDHRA PRADESH

    INDIA ANDHRA PRADESH HYDERABAD 500016 IN30021411863451 105.00 26‐Aug‐2018

    ANILBHAINARANBHAINEGANDHI NARANBHAIRAMDASBHAINEGANDHIROOM NO 42  NEW CLONY B/H HOUSING BOARD WOOLEN 

    MILL AERODRAME ROAD JAMNAGARINDIA GUJARAT JAMNAGAR 361006 IN30021412905248 750.00 26‐Aug‐2018

    PARAMESWARANNAIRCR RAMANNAIRKSQTRS No.BF‐16 FACT TOWNSHIP UDYOGAMANDAL P.O. 

    ERNAKULAM DIST, KERALAINDIA KERALA ERNAKULAM 683501 IN30023910362472 4425.00 26‐Aug‐2018

    KAMALESHCZAVERI CHANDRAKUMARZAVERI 5/1230   NEW ROAD KOCHI ERNAKULAM KERALA INDIA KERALA ERNAKULAM 682002 IN30023910476934 15.00 26‐Aug‐2018

    KALMABIPM KUNHAMADKUTTYHAJIH. NO. 23/1478 SUHANA,  PANNIYANGARA P O THIRUVANNUR 

    ROAD KOZHIKODEINDIA KERALA KOZHIKODE 673003 IN30023912727938 2070.00 26‐Aug‐2018

    BHANUPRATAPREDDYCHAGAM RANGAREDDYCHAGAMHNO 150 GULMOHAR PARK SERILINGAMPALLY RANGA REDDY 

    DIST HYDERABADINDIA ANDHRA PRADESH KV RANGAREDDY 500019 IN30023913156809 375.00 26‐Aug‐2018

    BINAPANIPANIGRAHI NA300/15,NEW BANK COLONY GGP COLONY,RASULGARH 

    BHUBANESWAR KHURDA ORISSAINDIA ORISSA NA 751025 IN30023913492199 30.00 26‐Aug‐2018

    SOMESHDAYAL NA E ‐ 27, FLAT ‐ B POORVI MARG VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110057 IN30036010150662 4500.00 26‐Aug‐2018

    ANITAKEDIA NAFLAT NO 10 (2ND FLOOR), BLDG NO 1, BRIJDHAM 

    RESIDENTIAL COMPLEX, BEFORE SHRIBHUMI STOP, VIP ROAD, 255 CANAL ROAD, CALCUTTA

    INDIA WEST BENGAL NA 700048 IN30036020037193 150.00 26‐Aug‐2018

    DILIPKUMARSHARMA RSSHARMA 14  CIRCULAR ROAD LALPUR  RANCHI INDIA JHARKHAND RANCHI 834001 IN30039413797757 750.00 26‐Aug‐2018RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET  TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 30.00 26‐Aug‐2018VIVEKSEHGAL JCSEHGAL HOUSE 6, BLOCK 18 NEHRU NAGAR (WEST) BHILAI INDIA CHHATTISGARH DURG 490020 IN30045011444075 750.00 26‐Aug‐2018

    DAISYINVESTMENTPVTLTD NA 1090/13 HARDHYAN SING ROAD KAROL BAGH  NEW DELHI INDIA DELHI NEW DELHI 110005 IN30046810030152 375.00 26‐Aug‐2018

    REKHAMISHRA KUMUDARAJANMISHRA A M 37 SUKHLIYA   INDORE INDIA MADHYA PRADESH INDORE 452010 IN30047641354403 750.00 26‐Aug‐2018

    LATHA ARSURESHKUMAR NO 85 6TH CROSS ASHOK NAGAR BSK I STAGE BANGALORE INDIA KARNATAKA BANGALORE 560050 IN30051310743384 1500.00 26‐Aug‐2018

    JIJUMOHAN MOHANPEETHAMBARAN5/B TYPE3 M S BLOCK C L R I QUARTERS ADAYAR CHENNAI 

    TAMIL NADUINDIA TAMIL NADU CHENNAI 600020 IN30051311076022 150.00 26‐Aug‐2018

    DRAMOLMDHARMADHIKARI MRDHARMADHIKARIK4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD 

    ERNAKULAM KERALAINDIA KERALA ERNAKULAM 682026 IN30051313665885 60.00 26‐Aug‐2018

    SANDEEPKUMARMOHTA BINODKUMARMOHTAA TRADING CO BANK ROAD RAXAUL EAST CHAMPARAN 

    RAXAUL BIHARINDIA BIHAR EAST CHAMPARAN 845305 IN30051316249082 750.00 26‐Aug‐2018

    MAGAESHVARANP NA NO 32 27 GANDHIJI ROAD SURAMPATTI  ERODE TAMILNADU INDIA TAMIL NADU ERODE 638009 IN30051317997834 15.00 26‐Aug‐2018

    MUTHUKUMARTHANU NA54/20 3F PALLAVA HEIGHTS LUZ AVE MYLAPORE CHENNAI 

    CHENNAI TAMIL NADUINDIA TAMIL NADU CHENNAI 600004 IN30051319658753 750.00 26‐Aug‐2018

    RAJENDRAKUMARGUPTA LATESHRIKALURAMGUPTA 171 , ANAND PURI  KANPUR INDIA UTTAR PRADESH NA 208023 IN30055610036800 1425.00 26‐Aug‐2018MANESHKUMARBABUBHAIPATEL BABUBHAIASHABHAIPATEL MAYASHERI SARSA  DIST‐ANAND INDIA GUJARAT ANAND 388365 IN30063640005972 1425.00 26‐Aug‐2018

    MADHUKANTACJHOBALIA NA606, SAKET, SAGAR COMPLEX SAIBABA NAGAR, BORIVALI‐ 

    WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30074911018983 3000.00 26‐Aug‐2018

    CBSBISHT NA1  SHRESHTHA VIHAR 56‐58 LINK ROAD INDRAPRASTHA 

    EXTENSION DELHIINDIA DELHI EAST DELHI 110092 IN30088813556259 1425.00 26‐Aug‐2018

    SATISHCHANDRAGUPTA LATEMRHEMCHANDRAGUPTA 52/59 PRABHAT MARG KAROL BAGH NEW DELHI NEW DELHI INDIA DELHI NEW DELHI 110005 IN30088814331335 1500.00 26‐Aug‐2018

    MOHDANASKHAN HAQUEELKHAN H NO 1/20/44 KACHIWADA CHELIPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 IN30088814451559 750.00 26‐Aug‐2018

    YSRCHMURTI LATEYMARKANDEYULU6 3 609/91 ANAND NAGAR COLONY KHAIRATABAD, 

    HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500004 IN30102220456452 1500.00 26‐Aug‐2018

    MANJULAKCHUDASMA KANTILALKCHUDASMAPLOT NO 24 6 RAMAN PARK SHERI NO 9 GULABNAGAR 

    JAMNAGARINDIA GUJARAT JAMNAGAR 361001 IN30103924133167 1500.00 26‐Aug‐2018

    SSAILASRI SRINIVASANNO 66 R S PURAM T KOTTAMPATTY ML PURAM POST 

    POLLACHIINDIA TAMIL NADU COIMBATORE 642002 IN30108022563922 375.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    JAMNADASSSETH NAPILEE KOTHI MANDI RAM DASS NEAR KATARA ELECTRICALS 

    MATHURAINDIA UTTAR PRADESH MATHURA 281001 IN30112715485091 4425.00 26‐Aug‐2018

    SHRILEKHABHADAURIA MANISHBHADAURIA 39/1 SECTOR I SHAKTI NAGAR HABIBGANJ BHOPAL  MP INDIA MADHYA PRADESH BHOPAL 462024 IN30112716899847 30.00 26‐Aug‐2018

    POONAMBHATI RANJITSINGHBHATI E/20 ONGC COLONY CHANDKHEDA SABARMATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380005 IN30115112518521 150.00 26‐Aug‐2018

    MANIKCHANDBARANWAL NA VILLAGE AND POST ZAFARANBAD DIST JUNPUR UP INDIA UTTAR PRADESH JAUNPUR 222180 IN30131320397803 1500.00 26‐Aug‐2018

    NAVINTHAKORLALMODI TAKORLALHARGOVANDASMODI87 NEVIL PARK SOCIETY NR CHINA TOWN B\H GAYATRI 

    TEMPLE ALTHAN SURATINDIA GUJARAT SURAT 395017 IN30133017618531 1500.00 26‐Aug‐2018

    BELLAHOMIDADACHANJI HOMIDADACHANJIMARUTI APTS 1ST FLOOR FLAT NO 102 OPP S T WORKSHOP 

    KHOPAT ROAD  THANEINDIA MAHARASHTRA THANE 400601 IN30133018670454 13275.00 26‐Aug‐2018

    SHILADEVI SHEOSHANKERSINGHAT BHURKUNDA PS  PO BHURKUNDA BAZAR DISTT 

    HAZARIBAGH DISTT HAZARIBAGHINDIA JHARKHAND HAZARIBAG 829106 IN30133018839777 1500.00 26‐Aug‐2018

    SATISHCHANDRAGUPTA LATEMRHEMCHANDRAGUPTA 52/59 PRABHAT MARG KAROL BAGH NEW DELHI NEW DELHI INDIA DELHI NEW DELHI 110005 IN30133020504991 1500.00 26‐Aug‐2018

    AXIOMBUSINESSSOLUTIONSPVTLTD NA 6A CLIVE ROW 1ST FLOOR  KOLKATA INDIA WEST BENGAL NA 700001 IN30137210171936 375.00 26‐Aug‐2018

    NRAJALAKSHMI KASTHURIIYENGARNARASIMHAN1/13 SANJEEVANI BLDG BRAHMANWADA ROAD MATUNGA 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400019 IN30154916715552 4425.00 26‐Aug‐2018

    RISHABHGANDHI DNGANDHI616 AKASH INDRAPRASTH COMPLEX SATYANAGAR, BORIVALI 

    WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30154917561628 330.00 26‐Aug‐2018

    DILIPCHANDRAKANTGUPTE CHANDRAKANTGUPTE RADHA SMRUTI B/H G P O RAOPURA  BARODA INDIA GUJARAT VADODARA 390001 IN30154917664061 750.00 26‐Aug‐2018MADHURIBJADHAV BHIKAJI 12 KISHOR CHANDRA W NO 18/4   NASIK INDIA MAHARASHTRA NASHIK 422005 IN30154918587417 1500.00 26‐Aug‐2018

    RAMESHCHANDRAGUPTA HARINARAYANGUPTA CGIC ROAD SHIVAJI NAGAR TETRI BAZAR SIDDHARTH NAGAR INDIA UTTAR PRADESH GORAKHPUR 273001 IN30155720497157 75.00 26‐Aug‐2018

    APULMISRA DEVENDRAMISRA MISRA BHAWAN ,5‐   STANLEY ROAD k G MARG  ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211001 IN30155721031982 1500.00 26‐Aug‐2018

    DHANANJAYANKB NA KARUPPAYIL HOUSE THRITHALLOOR WEST THRISSUR INDIA KERALA THRISSUR 680619 IN30163710330044 150.00 26‐Aug‐2018

    RAJUKURIAKOSET KURIAKOSE THARAKUNNEL KOTHALA P O   PAMPADY KOTTAYAM KERALA INDIA KERALA KOTTAYAM 686502 IN30163710374179 3750.00 26‐Aug‐2018

    ALIKK KIKUNJIPPUHAJI KALLAIVALAPPIL HOUSE VILLANNOOR KARIKKAD PO THRISSUR INDIA KERALA THRISSUR 680519 IN30163740095202 450.00 26‐Aug‐2018

    SANTHOSHKUMARSS SATHYAVRATHANK SANTHOSH BHAVAN THEKKADA VEMBAYAM PO TRIVANDRUM INDIA KERALA THIRUVANANTHAPURAM 695615 IN30163740152656 150.00 26‐Aug‐2018

    VILASINIKV PADMANABHANEC 10 , INCOME TAX QUARTERS POOTHOLE ROAD POOTHOLE P 

    O THRISSURINDIA KERALA THRISSUR 680004 IN30163740384549 300.00 26‐Aug‐2018

    JRATHAKRISHNAN JAGANNATHAN3G PANNAIAR ST SOUTH ABOVE POST OFFICE ARUMBAVUR 

    POST PERAMBALUR DTINDIA TAMIL NADU PERAMBALUR 621103 IN30163740794524 300.00 26‐Aug‐2018

    PRAJAPATIKAUSHALKUMARDAHYALAL PRAJAPATIDAHYALALRAMCHANDDAS SALVIVADO KALARWADO ZAVERI NI SHERI PATAN N.G INDIA GUJARAT PATAN 384265 IN30169610258468 300.00 26‐Aug‐2018MURALIS SATHYANARAYANAMURTHY NO.954 II ND CROSS LAXMIPURAM MYSORE INDIA KARNATAKA MYSORE 570004 IN30169610406172 300.00 26‐Aug‐2018

    SHASWATIDEY NAPLOT 279 TARULIA 2ND LANE PO KRISHNAPUR PS RAJARHAT  

    24 PGS N KOLKATA  WEST BENGALINDIA WEST BENGAL NA 700102 IN30169611596088 15.00 26‐Aug‐2018

    SANDEEPSOLANKI HUKAMSINGH DP TARFFIC VILL AND PO POOTH KALAN H NO 25 NEW DELHI INDIA DELHI NEW DELHI 110041 IN30177413244209 150.00 26‐Aug‐2018

    SURESHTK TKKRISHNANTHOZHUTHUNGAL CHOORAKODE PATTIMATTOM 

    ERNAKULAMINDIA KERALA ERNAKULAM 683562 IN30181110008884 150.00 26‐Aug‐2018

    SHIVKUMAROHRI NA HOSHIARPUR ROAD   UNA INDIA HIMACHAL PRADESH UNA 174303 IN30184610314411 3000.00 26‐Aug‐2018

    SONIAMATHEW PSMATHEWMARIA SADAN, PAYANNIMANDAPTHIL ARUNAPURAM P O, PALA KOTTAYAM, KERALA [email protected]

    INDIA KERALA KOTTAYAM 686574 IN30189510089226 750.00 26‐Aug‐2018

    SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT 

    THRISSUR, KERALAINDIA KERALA THRISSUR 680508 IN30189510562144 300.00 26‐Aug‐2018

    SHAMSUDHEEN SULAIMANMOIDUNNYTHERUVATH HOUSE KADAPPURAM P O CHAVAKKAD 

    THRISSUR, KERALAINDIA KERALA THRISSUR 680514 IN30189510992823 150.00 26‐Aug‐2018

    SHOBHAPARVATANENI PVEERABHADRARAO NO 66 1ST CROSS 2ND MAIN HAL 3RD STAGE BANGALORE INDIA KARNATAKA BANGALORE 560075 IN30192611378777 750.00 26‐Aug‐2018

    KRISHNADUTTA ARINDAMDUTTA A ‐ 2/155, A ‐ 1 WARD NO ‐ 7 KALYANI NADIA. INDIA WEST BENGAL NADIA 741235 IN30201710134663 150.00 26‐Aug‐2018PUSHPADUGAR NA 29/7,N.K.BANERJEE STREET, RISHRA,  HOOGHLY INDIA WEST BENGAL HOOGHLY 712248 IN30210510171818 75.00 26‐Aug‐2018SEEMAONKAR CSONKAR J 13 SHATABDI NAGAR, TELIBANDHA,  RAIPUR INDIA CHHATTISGARH RAIPUR 492001 IN30226910337095 300.00 26‐Aug‐2018

    AJAYRAWAT NASADBHAAV KUNJ LANE NO ‐ 1, NEAR PRATAP NURSURY 

    PANDITWARI, PO PREM NAGAR, DEHRADUN, UTTARANCHALINDIA UTTARAKHAND DEHRADUN 248007 IN30226911325064 300.00 26‐Aug‐2018

    CHANDRAKALAJAIN PRAKASHCHANDJAIN C/O P C JAIN SE  S S  C III I G N P COLONY JAISALMER INDIA RAJASTHAN JAISALMER 345001 IN30267930477728 75.00 26‐Aug‐2018

    SARIKASHAH ABHIJEETSHAH PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR GULBARGA INDIA KARNATAKA GULBARGA 585102 IN30278310002449 750.00 26‐Aug‐2018

    CHANILKUMAR PRAKASHPROPRIETER C/O SRI MAHESHWARI ENTERPRISES OPP APSEB, 

    NIRMAL ADILABAD DISTINDIA ANDHRA PRADESH ADILABAD 504106 IN30286310004601 375.00 26‐Aug‐2018

    SANKARASUBRAMANIAN NA A‐8 ANSARI FLATS 8 MADLEY ROAD T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 IN30322910008638 375.00 26‐Aug‐2018

    JAYANTIPARASHAD RAMESHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI 

    REWARIINDIA HARYANA REWARI 123401 J00559 675.00 26‐Aug‐2018

    JYOTSNASHAH MAHENDRAC/O M/S S R SALESI 60/62 J M CAMPOUND OFF 3RD 

    BHOIWADA BOMBAYINDIA MAHARASHTRA MUMBAI 400002 J00818 2250.00 26‐Aug‐2018

    JADAVJIBHAIBHUT NARBHERAMBHAIBHUTC/O KISHAN CORPORATION AT & PO TANKARA TA MORBI DIST 

    RAJKOT (GUJ)INDIA GUJARAT RAJKOT 363650 J01041 1500.00 26‐Aug‐2018

    JAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 1500.00 26‐Aug‐2018JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 2625.00 26‐Aug‐2018

    JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 1500.00 26‐Aug‐2018JYOTIJGADHIYA JAGDISHJAYANTILAL JAYNATH CLINIC SARASPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380018 J01907 750.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferJARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 1500.00 26‐Aug‐2018

    JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 450.00 26‐Aug‐2018JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 J02327 5850.00 26‐Aug‐2018

    JYOTIRNAIK RANJIT35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400069 J02382 1200.00 26‐Aug‐2018

    JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR 

    GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 30.00 26‐Aug‐2018

    JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL NA 700071 J02515 3000.00 26‐Aug‐2018JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 1500.00 26‐Aug‐2018

    JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI 

    WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 1500.00 26‐Aug‐2018

    JNSAMANTAANDCOPRIVATELTD NA 4/5 G T ROAD (SOUTH) HOWRAH INDIA WEST BENGAL HOWRAH 711101 J02592 750.00 26‐Aug‐2018JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 750.00 26‐Aug‐2018

    JITENDRASINGH JAGATSINGHC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER 

    NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 6000.00 26‐Aug‐2018

    JUTHIKAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY 

    CALCUTTAINDIA WEST BENGAL NA 700060 J02703 1500.00 26‐Aug‐2018

    JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 1500.00 26‐Aug‐2018

    JAYSHREEVINODJOSHI VINODBJOSHITRIVENI NAGAR D/B/10 SARASWAT COOP HSG SOC LTD 

    KURAR VILLAGE MALAD E BOMBAYINDIA MAHARASHTRA MUMBAI 400097 J02798 1500.00 26‐Aug‐2018

    JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADMSHALIMAR COMPLEX 7TH A/20 MAHALAXMI PANCH RASTA 

    PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 J02807 4155.00 26‐Aug‐2018

    JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY 

    VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 1500.00 26‐Aug‐2018

    KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 1290.00 26‐Aug‐2018KALPANASRINIVASAN NA H‐116/1 33RD CROSS STREET BESANT NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600090 K00763 1500.00 26‐Aug‐2018

    KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 1500.00 26‐Aug‐2018KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 1500.00 26‐Aug‐2018

    KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 1500.00 26‐Aug‐2018

    KMANNAKUTTY DEVASIATHOMMENVATTAKUNNEL (PONKUNNU) KURAVILANGAD KOTTAYAM DT 

    KERALAINDIA KERALA NA 686633 K01382 4425.00 26‐Aug‐2018

    KAILASBENPATEL MAHENDRAC\O PANKAJ BHAI PATEL F‐6 VAISHAKHI APARTMENT NANA 

    BAZAR V V NAGAR GUJARATINDIA GUJARAT ANAND 388120 K01787 4425.00 26‐Aug‐2018

    KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 K02060 2205.00 26‐Aug‐2018

    KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 4425.00 26‐Aug‐2018

    KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD 

    GOVT COLONY AHMEDABADINDIA GUJARAT AHMEDABAD 380052 K02140 1500.00 26‐Aug‐2018

    KANTILALBHAGAWANDASPATEL BHAGAWANDASPATELE/3 MRUDUL APARTMENT NEAR RAMJI MANDIR RD RANIP 

    AHMEDABADINDIA GUJARAT AHMEDABAD 382480 K02381 4425.00 26‐Aug‐2018

    KUSUMAVRAO NAC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR 

    AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K02407 1500.00 26‐Aug‐2018

    KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 2655.00 26‐Aug‐2018KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA  DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 225.00 26‐Aug‐2018

    KAMLESHMANUBHAI MANUBHAIBHAVPUJYA SECURITIES PVT LTD " NEELAM " 75 PRITAMNAGAR SOC ELLISBRIDGE AHMEDABAD

    INDIA GUJARAT AHMEDABAD 380006 K03076 30.00 26‐Aug‐2018

    KRISHNABAGARIA RAMPRASADBAGARIA MAKATPUR P O GIRIDIH BIHAR STAT INDIA JHARKHAND GIRIDH 815301 K03226 75.00 26‐Aug‐2018

    KOKILASHAH PRAFULSHAHC/O A.D.MODY RANJIT VILLA PORT COLONY 2 BEDESWAR 

    JAMNAGARINDIA GUJARAT JAMNAGAR 361008 K03250 4200.00 26‐Aug‐2018

    KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 4425.00 26‐Aug‐2018KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 4155.00 26‐Aug‐2018KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 1500.00 26‐Aug‐2018

    KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 30.00 26‐Aug‐2018

    KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU 

    HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 2970.00 26‐Aug‐2018

    KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST 

    EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 1500.00 26‐Aug‐2018

    KUNJUKUNJUTHOMAS KUNJUKUNJU 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 750.00 26‐Aug‐2018

    KULDIPCHANDERANAND SAINDASSANAND ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 1500.00 26‐Aug‐2018KAMEERA ASWATHANARAYAN 566 RAJA SAMPANGIRAMA SETTY ROAD BANGARAPET INDIA KARNATAKA KOLAR 563114 K03939 750.00 26‐Aug‐2018

    KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA 

    TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 750.00 26‐Aug‐2018

    KESHAVDASDAGA BALDEODASDAGA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 750.00 26‐Aug‐2018KRISHNAPRASADMATHUR LATEMATAPRASAD C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04012 3750.00 26‐Aug‐2018KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 750.00 26‐Aug‐2018

    KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 750.00 26‐Aug‐2018

    KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 1500.00 26‐Aug‐2018

    KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN 

    PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 1425.00 26‐Aug‐2018

    KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K04155 750.00 26‐Aug‐2018

    KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 2925.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    KRISHNANADBALWALLI NAL/3 GURU PRASAD 39 HANUMAN ROAD VILE PARLE E 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400057 K04685 3750.00 26‐Aug‐2018

    LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 1500.00 26‐Aug‐2018

    LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD 

    KAMP'S CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 L00652 1500.00 26‐Aug‐2018

    LALITABENGJAIN GUMANJAINC/O MILAPCHAND NEMCHAND SHAH NEAR LAXMINATH 

    VYAM MANDIR BAJWADA BARODAINDIA GUJARAT VADODARA 390001 L00959 1500.00 26‐Aug‐2018

    LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR  VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 3525.00 26‐Aug‐2018

    LEKHARATTANANI JAGDISHRATTANANI103 MADHYAM MAHATMA GANDHI RD GOREGAON WEST 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400062 L01197 2655.00 26‐Aug‐2018

    LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM 

    ANDHRA PRADESHINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 L01199 30.00 26‐Aug‐2018

    LALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR PATNA 800001 L01201 1530.00 26‐Aug‐2018LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH DELHI 110052 L01221 4500.00 26‐Aug‐2018

    LAKSHMIBILASARNAB LATEGKARNAB 4/3K/34 HO‐CHI‐MINH SARANI SAKUNTALA PARK  KOLKATA INDIA WEST BENGAL NA 700061 L01252 1500.00 26‐Aug‐2018

    LAKSHMINARAYANAERODEVENKATARAMA VENKATARAMANESFLAT NO 404 GOKUL APARTMENTS 1‐1‐10‐11/1 ASHOK 

    NAGAR HYDERABADINDIA ANDHRA PRADESH NA L01253 750.00 26‐Aug‐2018

    LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O 

    NOAMUND DIST SINGHBHUM WEST BIHARINDIA JHARKHAND WEST SINGHBHUM 833217 L01255 750.00 26‐Aug‐2018

    LAKSHMIRAMANATHAN RAJARAMANATHANBUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST  

    BOMBAYINDIA MAHARASHTRA MUMBAI 400103 L01258 1500.00 26‐Aug‐2018

    LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL NA 700050 L01260 750.00 26‐Aug‐2018

    LMDAKSHINAMOORTHY SMUTHUCHETTIARSRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY  

    SALEMINDIA TAMIL NADU SALEM 636008 L01275 750.00 26‐Aug‐2018

    LAKSHMIRAOKOKA HANUMANTHARAOKGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD 

    PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 1500.00 26‐Aug‐2018

    LEENAMONDAL LATEMNMONDALP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY 

    CALCUTTAINDIA WEST BENGAL NA 700060 L01302 1500.00 26‐Aug‐2018

    LAZARUSPEDROFRANCISREBELLO DAMINENANABHAI MAUZIL GR FLR HOUSE NO 5 L J ROAD MAHIM 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01333 750.00 26‐Aug‐2018

    LAIARUSPEDROFRANCISREBELLO DAMIENNANABHAI MANZIL GR FLR HOUSE NO 5 L J RD MAHIM 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01337 750.00 26‐Aug‐2018

    LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 1500.00 26‐Aug‐2018MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 15.00 26‐Aug‐2018

    MAHENDRADPHADTE DIGAMBERMPHADTEJ‐6/8 JAL MANGAL DEEP HSG SOC BANGUR NAGAR 

    GOREGAON W BOMBAYINDIA MAHARASHTRA MUMBAI 400090 M00104 6810.00 26‐Aug‐2018

    MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 450.00 26‐Aug‐2018MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT  ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 1425.00 26‐Aug‐2018

    MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 M00917 1500.00 26‐Aug‐2018MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 1500.00 26‐Aug‐2018

    MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY 

    CALCUTTAINDIA WEST BENGAL NA 700060 M01046 1500.00 26‐Aug‐2018

    MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209. 

    2ND FLOOR, CALCUTTAINDIA WEST BENGAL NA 700001 M01066 1500.00 26‐Aug‐2018

    MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET 

    CALCUTTAINDIA WEST BENGAL NA 700007 M01071 1500.00 26‐Aug‐2018

    MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 1500.00 26‐Aug‐2018

    MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE

    INDIA KARNATAKA BANGALORE 560021 M01275 1500.00 26‐Aug‐2018

    MAGANLALPORWAL MOTILAL C/O DINESH AMBORE 59 JUNA PITHA MAIN ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M01290 1500.00 26‐Aug‐2018

    MINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 1500.00 26‐Aug‐2018MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 1500.00 26‐Aug‐2018

    MYTHRIEKAKARLAMUDI RAJUST 5‐18 CHAMPAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M01888 1500.00 26‐Aug‐2018

    MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P 

    ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 1500.00 26‐Aug‐2018

    MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH DELHI 110033 M02313 1500.00 26‐Aug‐2018

    MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD 

    AHMEDABADINDIA GUJARAT AHMEDABAD 380015 M02378 1500.00 26‐Aug‐2018

    MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 1500.00 26‐Aug‐2018

    MAHENDRABHAIPATEL ISHVARLALPATELAT & PO KANSA TA VISNAGAR DT MEHSANA (N.G.) MADHIA 

    CHAKLAINDIA GUJARAT NA 384828 M02714 1500.00 26‐Aug‐2018

    MANISHPRAVINCHANDRASHAH PRAVINCHANDRA6 SANDEEP VALLABH BAUG X LANE TILAK ROAD GHATKOPAR 

    (E) BOMBAYINDIA MAHARASHTRA NA 400077 M03207 4155.00 26‐Aug‐2018

    MMANIRAJAN MMAHALINGAMI‐1 KIRIT BLDG RAMACHANDRA LANE EXTN MALAD W 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400064 M03295 12000.00 26‐Aug‐2018

    MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT 

    RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 1500.00 26‐Aug‐2018

    MPRASTOGI NPRASTOGI 23 MISSION COMPOUND MEERUT INDIA UTTARAKHAND MEERUT 250001 M03943 8310.00 26‐Aug‐2018

    MKARANNAIDU SRMNAIDU HIG PLOT 63 FLAT 3 SECTOR 1 MVP COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 M04099 4425.00 26‐Aug‐2018

    MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 3000.00 26‐Aug‐2018

    MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 4425.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY 

    VISHAKAPATNAM  A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 1500.00 26‐Aug‐2018

    MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 375.00 26‐Aug‐2018MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 1500.00 26‐Aug‐2018MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 2925.00 26‐Aug‐2018

    MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA 

    LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 1500.00 26‐Aug‐2018

    MONICAPAUL RAHULPAUL B‐5/175 SAFDARJANG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 M04511 405.00 26‐Aug‐2018MAHENDRAISHWARLALPANDYA ISHWARLALBPANDYA RH II TYPE R/24 SECTOR 9 C B D BELAPUR NEW BOMBAY INDIA MAHARASHTRA THANE 400614 M04525 1470.00 26‐Aug‐2018

    MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 1530.00 26‐Aug‐2018

    MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD 

    ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 150.00 26‐Aug‐2018

    MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI 

    ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 M04759 1500.00 26‐Aug‐2018

    MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 75.00 26‐Aug‐2018

    MANINDRANATHMONDAL LTPNMONDALP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY 

    CALCUTTAINDIA WEST BENGAL NA 700060 M04833 1500.00 26‐Aug‐2018

    MAHADEOVITHALNADKARNI VITHALNADKARNI"WIN VILLA"  1ST FLOOR 23,MIRZA GALIB MARG BYCULLA   

    BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 1500.00 26‐Aug‐2018

    MOHITMOHANDAS LATENARANARAYANDASC/O LATE NARANARAYAN DAS OLD RASHKHOLA  

    BALARAMDHARMASOPAN DT 24 PGS (N)INDIA WEST BENGAL NA 743121 M04886 750.00 26‐Aug‐2018

    MANNALALNEVATIA LATEDEVRAJNEVATIA POST BOX NO.6722 BARABAZAR (HPO)  KOLKATA INDIA WEST BENGAL NA 700007 M04938 750.00 26‐Aug‐2018MUNUSWAMISUNDARAM MUNUSWAMI 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 750.00 26‐Aug‐2018

    MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI 

    APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA NA 400708 M04979 750.00 26‐Aug‐2018

    MRAJASEGARAN RMURUGAN H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 750.00 26‐Aug‐2018MANISHBKUVADIA BABULALKUVADIA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 1500.00 26‐Aug‐2018

    MORGANSTANLEYASSETMANAGEMENTINC NATHE HONGKONG AND SHANGHAI BANKING CORPORATION 

    LTD C/O SEC DEP 52/60 M G RD P B NO 128 BOMBAYINDIA MAHARASHTRA MUMBAI 400001 M05077 1500.00 26‐Aug‐2018

    MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS 

    TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 750.00 26‐Aug‐2018

    MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 1500.00 26‐Aug‐2018MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 7350.00 26‐Aug‐2018

    MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 1500.00 26‐Aug‐2018

    MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)

    INDIA MAHARASHTRA THANE 400610 M05837 1500.00 26‐Aug‐2018

    NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 3000.00 26‐Aug‐2018NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 1500.00 26‐Aug‐2018

    NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA 

    KOTA RAJINDIA RAJASTHAN NA 324006 N01507 4425.00 26‐Aug‐2018

    NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 4425.00 26‐Aug‐2018NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 1500.00 26‐Aug‐2018

    NAVINBHAI CHUNILALB/9 MEVAWALA FLATS PRITAMNAGAR FIRST SLOPE OPP 

    CERVE COLLEGE ELLISBRIDGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 N01688 675.00 26‐Aug‐2018

    NEELADAVE GHANSHYAMDAVE2 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD 

    PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 N01739 1500.00 26‐Aug‐2018

    NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT NA 392002 N01889 4425.00 26‐Aug‐2018

    NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 1500.00 26‐Aug‐2018

    NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 2700.00 26‐Aug‐2018

    NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 N02289 2925.00 26‐Aug‐2018

    NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH 

    JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 N02377 4155.00 26‐Aug‐2018

    NOORBAIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 N02491 5925.00 26‐Aug‐2018

    NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI 

    ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 1500.00 26‐Aug‐2018

    NMBHANDARI RMBHANDARI 26/1 NITI NAGAR UNIVERSITY OF ROORKEE INDIA UTTARAKHAND HARIDWAR 247667 N02525 4425.00 26‐Aug‐2018

    NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY

    INDIA MAHARASHTRA MUMBAI 400005 N02589 1500.00 26‐Aug‐2018

    NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE 

    MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 5310.00 26‐Aug‐2018

    NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE 

    MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 810.00 26‐Aug‐2018

    NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS 

    CALCUTTAINDIA WEST BENGAL NA 700045 N02685 4500.00 26‐Aug‐2018

    NIKUHAZARIKA SAHAZARIA C/O IKRAMUDDIN AHMED PUB SARANIA GUWAHATI INDIA ASSAM KAMRUP 781003 N02751 1500.00 26‐Aug‐2018

    NAYANABENGANDHI BIPINGANDHIB WING ROOM NO 406 SHEETAL SHOPPING CENTRE B P RD 

    KHARIGAON NAKA BHAYANDER EASTINDIA MAHARASHTRA THANE 401105 N02864 825.00 26‐Aug‐2018

    NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS 

    CALCUTTAINDIA WEST BENGAL NA 700045 N02877 1500.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR 

    COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA

    INDIA KARNATAKA BELLARY 583123 N02879 750.00 26‐Aug‐2018

    NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 1500.00 26‐Aug‐2018NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL NA 700026 N02909 750.00 26‐Aug‐2018

    NERGISMINOCHERDOTIVALA MINOCHERRAATON MANOR, 511/A K P MASANI ROAD MATUNGA 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 1500.00 26‐Aug‐2018

    NARAYANARAVIKANTI JAGANNADHAM BRANCH MANAGER STATE BANK OF INDIA GADWAL  A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 750.00 26‐Aug‐2018

    NIRAJKUMARBALASARIA MAHEODEOBALASARIA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL NA 700007 N02957 750.00 26‐Aug‐2018

    NAVENKATESH NSARAOC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE

    INDIA KARNATAKA BANGALORE 560040 N03001 750.00 26‐Aug‐2018

    NAVANITBHAIGPATEL GORDHANBHAITPATEL MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 750.00 26‐Aug‐2018

    NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR 

    19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 1500.00 26‐Aug‐2018

    NILUJAIN BABULALDUDHERIAC/O BABULAL DUDHERIA P ‐ 505 KEYATALA ROAD IST FLR 

    CALCUTTAINDIA WEST BENGAL NA 700029 N03169 165.00 26‐Aug‐2018

    NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 1500.00 26‐Aug‐2018

    NISHAKAMLESHDOSHI KAMESHD/213 SHANTI JYOT SOCIETY 2ND FLR STATION RD 

    BHAYENDER WEST DIST THANEINDIA MAHARASHTRA THANE 401101 N03270 405.00 26‐Aug‐2018

    NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL NA 700064 N03287 750.00 26‐Aug‐2018

    NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W 

    MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 2970.00 26‐Aug‐2018

    OMPARKASHBABBAR LATEMUNSHIRAM INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 1500.00 26‐Aug‐2018PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 1500.00 26‐Aug‐2018POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 1425.00 26‐Aug‐2018PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 1500.00 26‐Aug‐2018

    PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL NA 700072 P00993 2925.00 26‐Aug‐2018PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 2925.00 26‐Aug‐2018

    PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 4200.00 26‐Aug‐2018

    PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD 

    RD RAJKOT SAUINDIA GUJARAT RAJKOT 360005 P01635 1500.00 26‐Aug‐2018

    PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 1500.00 26‐Aug‐2018

    PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW 

    DELHIINDIA DELHI NEW DELHI 110028 P02073 75.00 26‐Aug‐2018

    PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 1500.00 26‐Aug‐2018PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 2925.00 26‐Aug‐2018

    PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 1500.00 26‐Aug‐2018

    PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK 

    ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 3000.00 26‐Aug‐2018

    PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI NEW DELHI 110055 P02989 2925.00 26‐Aug‐2018

    PREETIJAYWANTPARALKAR JAYWANTVPARALKARA‐53 ANAND JUHU LANE SOC L B/H AMBAR CINEMA ANDHERI 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03083 7965.00 26‐Aug‐2018

    PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 4425.00 26‐Aug‐2018

    PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED 

    LANE CALCUTTAINDIA WEST BENGAL NA 700069 P03271 2250.00 26‐Aug‐2018

    PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 13200.00 26‐Aug‐2018

    PUSHPAVINODJERAJANI VINODC/O M C SARAIYA & CO 46‐A BOMBAY MUTUAL CHAM 19/21 

    A DOSHI MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 P03391 1500.00 26‐Aug‐2018

    PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 1500.00 26‐Aug‐2018

    PVSUBRAMANYAM PSVISVANATH 7/257 HARINI R N NARKAR ROAD GHATKOPAR EAST BOMBAY INDIA MAHARASHTRA NA 400077 P03469 2550.00 26‐Aug‐2018

    PREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NA 700045 P03494 2250.00 26‐Aug‐2018

    PHEROZEAPMADON ADIELYSIUM MANSION 3RD FLOOR WALTON ROAD APOLLO 

    RECLAMATION BOMBAYINDIA MAHARASHTRA NA 400039 P03579 1500.00 26‐Aug‐2018

    PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE 

    WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 1425.00 26‐Aug‐2018

    PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS 

    VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 P03627 2655.00 26‐Aug‐2018

    PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL NA 700047 P03660 2970.00 26‐Aug‐2018

    PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 30.00 26‐Aug‐2018PRATIVACHAKRAVORTY HIRENDRAKUMAR SURUCHI 11 PRINCE ANWAR SHAH LANE CALCUTTA INDIA WEST BENGAL NA 700033 P03720 4425.00 26‐Aug‐2018

    PASHUPATIJHA YOGESHWARJHAEX DE BSNL FORD COMPANY CHOWK B/H FRIEND'S 

    AUTOMOBILE NR.DR.L.P.YADAV NAWRATAN HATA PURNIA BIHAR

    INDIA BIHAR PURNIA 854301 P03726 1500.00 26‐Aug‐2018

    PRATIBHAAPATEL AJITKUMARCPATEL C/O AJIT C PATEL 9 MANOHAR AVENUE EGMOR, MADRAS INDIA TAMIL NADU CHENNAI 600008 P03773 22500.00 26‐Aug‐2018

    PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS 

    VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 P03798 1500.00 26‐Aug‐2018

    PANNASURESHMEHTA SURESHAMEHTAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI 

    ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 P03816 4500.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    PUSHPABENPERMJIDEDHIA PREMJIDEDHIA31 NUTAN GANGOTRI CO OP HSG SOC VEERA DESAI ROAD 

    3RD FLR ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03891 750.00 26‐Aug‐2018

    PARIMALKUMARCHATTARAJ BASANTAKRCHATTARAJMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT 

    ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 750.00 26‐Aug‐2018

    PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 1500.00 26‐Aug‐2018PRADEEPKUMARAGRAWAL BANSHIDHAR 16 A A K ROAD RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 P04049 750.00 26‐Aug‐2018

    PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 750.00 26‐Aug‐2018PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 1500.00 26‐Aug‐2018

    PURNACHANDRAPANI THAKAPANI AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 750.00 26‐Aug‐2018PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 750.00 26‐Aug‐2018

    PALMEETPMATHAROO PREETPALSINGH803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK 

    ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 2250.00 26‐Aug‐2018

    PREETPALSINGHMATHAROO MMATHAROO803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK 

    ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 2250.00 26‐Aug‐2018

    PVISHWANATH PBHOGARAJU 28/2 R T PRAKASAMNAGAR BEGUMPET P O HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500016 P04236 1500.00 26‐Aug‐2018

    PALLAVIBENTGHELANI TUSARBHAI504 AMIDHARA APARTMENT BEHIND SARJAN SOCIETY 

    UMARA JAKAT NAKA ATHWA LINES SURATINDIA GUJARAT NA 395001 P04273 7500.00 26‐Aug‐2018

    PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 675.00 26‐Aug‐2018PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 30.00 26‐Aug‐2018

    PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 150.00 26‐Aug‐2018

    PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 15.00 26‐Aug‐2018

    PAWANKUMAR OMPRAKASHHOUSE NO.705/5/111 PREM KUTIR WARD NO‐3 MEHRAULI 

    NEW DELHIINDIA DELHI NA 110030 P04880 2925.00 26‐Aug‐2018

    RAMESHNARSIAHDAGDU NARSIAHDAGDUVIKAS GARANA PLOT NO 122 LANE A SECTOR 8 VASHI NEW 

    BOMBAYINDIA MAHARASHTRA THANE 400703 R00105 1350.00 26‐Aug‐2018

    ROHITSHENOI BETRAMDSHENOI 141 ATUR TERRACES COFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 R00545 1500.00 26‐Aug‐2018RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 4425.00 26‐Aug‐2018

    RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 2925.00 26‐Aug‐2018RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 4425.00 26‐Aug‐2018RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 1500.00 26‐Aug‐2018

    RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 2925.00 26‐Aug‐2018

    RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 1500.00 26‐Aug‐2018

    RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 1500.00 26‐Aug‐2018

    RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 1500.00 26‐Aug‐2018

    RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL 

    TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 675.00 26‐Aug‐2018

    RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD 

    AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 1500.00 26‐Aug‐2018

    RITASONI NARESHSONI 71/106 PREM NAGAR NEW DELHI INDIA DELHI NEW DELHI 110058 R02597 750.00 26‐Aug‐2018

    RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT 

    HARYANAINDIA HARYANA NA R02615 1500.00 26‐Aug‐2018

    RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD 

    AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 1800.00 26‐Aug‐2018

    RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 2925.00 26‐Aug‐2018

    RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT 

    HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 6000.00 26‐Aug‐2018

    RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS  TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS 

    GANDHINAGAR  JAIPURINDIA RAJASTHAN JAIPUR 302015 R03631 2925.00 26‐Aug‐2018

    RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 1500.00 26‐Aug‐2018

    RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT 

    BANGALOREINDIA KARNATAKA BANGALORE 560071 R03972 1500.00 26‐Aug‐2018

    RASILABENNAVINCHANDRAMEHTA NAVINCHANDRAB/T/9 MEVAWALA FLATS 3RD FLR PRITAM NAGAR 1ST DHAL 

    EILLS BRIDGE OFF CERVE COLLEGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 R03993 675.00 26‐Aug‐2018

    RANJITCNAIK CHHOTUBHAI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 1200.00 26‐Aug‐2018

    ROOHIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04292 4500.00 26‐Aug‐2018RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 2925.00 26‐Aug‐2018

    RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND 

    WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 1500.00 26‐Aug‐2018

    RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET 

    CALCUTTAINDIA WEST BENGAL NA 700007 R04571 30.00 26‐Aug‐2018

    RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W 

    BOMBAYINDIA MAHARASHTRA NA 400078 R04612 30.00 26‐Aug‐2018

    RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 4500.00 26‐Aug‐2018

    RAMESHGOKALDASMAKWANA GOKALDAS 6 GOKUL NIVAS SUBHASH ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R04628 1500.00 26‐Aug‐2018

    RAKSHABENVAISHNAV VIPULKUMARVJUMMA MASJIT STREET NO 2 SADAR BAZAR, NEAR SANDESH 

    PRESS RAJKOTINDIA GUJARAT RAJKOT 360001 R04734 1500.00 26‐Aug‐2018

  • Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer

    RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY  11TH ROAD JUPD 

    SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 1500.00 26‐Aug‐2018

    RAJENDRATRIVEDI RGTRIVEDIASHIRWAD CO OP HSG SOC LTD 1ST FLR FLAT NO 4 SECTOR 29 

    VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400703 R04759 1500.00 26‐Aug‐2018

    REVAPURI MOHINDERPURI MRS REVA PURI W 82 GREATER KAILASH II NEW DELHI INDIA DELHI SOUTH DELHI 110048 R04777 1500.00 26‐Aug‐2018

    RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS) 

    NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 1500.00 26‐Aug‐2018

    RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI EAST DELHI 110053 R04866 450.00 26‐Aug‐2018

    RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD 

    BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 1500.00 26‐Aug‐2018

    RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL NA 700088 R04929 750.00 26‐Aug‐2018

    RAJINDERMALHAN RNMALHAN 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 R04935 750.00 26‐Aug‐2018

    RAMAKRISHNANN NILAKANTADYERAM32/6 SIVA COTTAGE NR SIVANKOIL NORTH MADA STREET 

    VILLIVAKKAM CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 R04936 1500.00 26‐Aug‐2018

    RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN 

    BIHARINDIA BIHAR SIWAN 841408 R04938 750.00 26‐Aug‐2018

    RKRISHNAMOORTHY SRAMANATHAN 18 RAGHAVAIAH ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 R04943 1500.00 26‐Aug‐2018RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 1500.00 26‐Aug‐2018

    REKHASINGHA LATEDIKENSINGHA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 750.00 26‐Aug‐2018ROMADEBI BENOYKUMARMUKHERJI 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 750.00 26‐Aug‐2018

    RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 3750.00 26‐Aug‐2018

    RAMESHWAGLE VITHALKRISHNAJIBLOCK NO 4 "POORTI" 135 SENAPATI BAPAT MARG MAHIM 

    BOMBAYINDIA MAHARASHTRA MUMBAI 400016 R05089 1500.00 26‐Aug‐2018

    RANJITSINGHSOOD PARTAPSINGH ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 750.00 26‐Aug‐2018RENUKACGHANTIWALA MANILALNAGINDASSINGAPUR C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 R05120 750.00 26‐Aug‐2018

    REETAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY 

    CALCUTTAINDIA WEST BENGAL NA 700060 R05163 1500.00 26‐Aug‐2018

    RKAMASHI CSRAMAMIRTHAM 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 1500.00 26‐Aug‐2018

    RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD, 

    ANDHERI BOMBA