list of unclaimed/ unpaid dividend as on date of 27th agm ie 31-aug

LIST OF UNCLAIMED/ UNPAID DIVIDEND AS ON DATE OF 27TH AGM I.E. 31-AUG-2015

NAME OF SHAREHOLDER ADDRESS OF SHAREHOLDERDP ID CL ID/

FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ANIL KUMAR KHANDELWAL 78 B GIRISH PARK N KOLKATA WEST BENGAL INDIA 700006 0000000000A00188 30.00 01-NOV-2015

AMBRIN ABID HUSENGHERANI OLD RAILWAY STATION NEAR GALAXY CINEMA JAMNAGAR JAMNAGAR RAJASTHAN

INDIA 361005

0000000000A00303 60.00 01-NOV-2015

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT RAJASTHAN INDIA 360002 0000000000A00317 10.00 01-NOV-2015

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR RAJASTHAN INDIA 361001 0000000000A00318 60.00 01-NOV-2015

BANOTH SHANKAR 1 7 1333 ADVOCATE COLONY HANMAKONDE HANMAKONDE ANDHRA PRADESH

INDIA 506001

0000000000B00106 720.00 01-NOV-2015

BABUBHAI RANCHHODBHAI CHHABIL CHOWK POST LALPUR DIST JAMNAGAR LALPUR RAJASTHAN INDIA 361170 0000000000B00120 120.00 01-NOV-2015

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH CHANDIGARH INDIA 160036 0000000000B00127 120.00 01-NOV-2015

BALWANTRAY B VASANI AT TO SHEDUBHAR GAYATREE KRUPA TA DI AMRELI SHEPUBHAR RAJASTHAN INDIA

365430

0000000000B00132 120.00 01-NOV-2015

BHARAT SHETH J 5 AMBIKA PARK 1ST FLOOR RAIYA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000B00189 500.00 01-NOV-2015

BHARATBHAI M BHORANIYA C O N P ADHIYA CHIRTEJ 1 JYOTINAGAR KALAVAD ROAD RAJKOT RAJASTHAN INDIA

360005

0000000000B00192 100.00 01-NOV-2015

BHIKHUBHAI MAKWANA LAXMI SOCIETY ST 1 BLOCK 3 NANA MAVA ROAD RAJKOT RAJASTHAN INDIA 360004 0000000000B00245 150.00 01-NOV-2015

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR RAJASTHAN INDIA 360530 0000000000B00266 50.00 01-NOV-2015

BIPINCHAND RAV PATEL A T P O KANTHARAVI TALUKO PATAN KANTHARAVI GUJARAT MEHSANA GUJARAT

INDIA 382830

0000000000B00274 100.00 01-NOV-2015

BHUPATLAL DHANJIBHAI TANNA JANTA SOCIETY SONAL STREET NO 7 BUNGLOW 13 RAJKOT RAJASTHAN INDIA

360001

0000000000B00283 300.00 01-NOV-2015

BHARATIBAA M JADEJA C O NARENDRASINH A JADEJA 27 PANCHRATNA SOCIETY V 1 B H NAVYUG COLLAGE

RANDER ROAD SURAT GUJARAT INDIA 395009

0000000000B00290 300.00 01-NOV-2015

BINDUBAA N JADEJA C O NARENDRASING A JADEJA 27 PANCHRATNA SOCIETY V 1 B H NAVYOG COLLAGE


0000000000B00293 300.00 01-NOV-2015

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000C00115 500.00 01-NOV-2015

CHANDRAKANT P SHAH MR C P SHAH P O BOX NAIROBI NA KENYA 111111 0000000000C00175 4500.00 01-NOV-2015

CITFIN INVESTMENT HOLDINGSLTD CITFIN INVESTMENT HOLDINGS LTD 69 6 JAIDEEP GARODIA NAGAR GHATKOPAR

EAST MUMBAI MAHARASHTRA INDIA 400077

0000000000C00177 200.00 01-NOV-2015

CHANDRAKANT DHANJIBHAI TANNA PARSHOTAM DEVCHAND BALDHOIWALA PRAHLAD ROAD RAJKOT RAJASTHAN INDIA

360002

0000000000C00180 300.00 01-NOV-2015

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 360405 0000000000C00192 60.00 01-NOV-2015

DHANJI BHAI DAVE SHASTRI NAGAR GOVT Q NO D128 BH GAYAK WADI RAJKOT RAJASTHAN INDIA

360001

0000000000D00158 20.00 01-NOV-2015

DINA SHETH J 5 AMBIKA PARK RAIYA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000D00219 100.00 01-NOV-2015

Page 1 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

DINESH JAYANTILAL VORA 5 PATRAKAR COLONY JAMNAGAR RAJASTHAN INDIA 361001 0000000000D00224 120.00 01-NOV-2015

DINESHBHAI NANDA VIJAY INDUSTRIES SHANKAR TEKRI NR SHANKAR S MANDIR JAMNAGAR RAJASTHAN

INDIA 360405

0000000000D00229 120.00 01-NOV-2015

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI DELHI INDIA 110085 0000000000D00267 100.00 01-NOV-2015

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000D00268 20.00 01-NOV-2015

DHANUBAA P MEGHAN C O PARTAPSING MOHAN MEGHAN P ANROLITALUKA PALSANA SURAT RAJASTHAN

INDIA 360110

0000000000D00276 300.00 01-NOV-2015

DHARAMSHI J SADARIA G I D C BIPEN BRASS INDUSTRIES UDHYOG NAGAR JAMNAGAR RAJASTHAN INDIA

360405

0000000000D00277 180.00 01-NOV-2015

DESAI ZAHIDBHAI BABUBHAI C O B I DESAI HAFIZA VILA OPP SANDES PRESS SADAR RAJKOT RAJASTHAN INDIA

360001

0000000000D00280 60.00 01-NOV-2015

DINESH J PANDE 11 RAGHUNATH PARK NEW WADAJ AHMEDABAD GUJARAT INDIA 380013 0000000000D00282 600.00 01-NOV-2015

GANPATRAO BABURAO RAUTAL KUNJ PLAZA E TOWER FLAT NO 101 RAJMAHAL ROAD VARODARA GUJARAT INDIA

390001

0000000000G00114 60.00 01-NOV-2015

GEETABEN K PATEL 28 SARDAR NAGAR VADIA ROAD DIST BHAVNAGAR PALITANA RAJASTHAN INDIA

364270

0000000000G00124 120.00 01-NOV-2015

GOPALDAS HIRJIBHAI PATEL KHIJDA STREET BHAYAVADAR RAJASTHAN INDIA 360450 0000000000G00147 60.00 01-NOV-2015

GUNVANTBEN G DAVDA VINOD DIESEL MAIN BAZAR BHATIYA JAMNAGAR RAJASTHAN INDIA 360405 0000000000G00188 120.00 01-NOV-2015

GUNWANT ANANDRAO LAKHE JYOTI SAPKAL CHAWL RAHIMBAG AMBAWADI DAHISAR EAST MUMBAI

MAHARASHTRA INDIA 400068

0000000000G00189 10.00 01-NOV-2015

HARISH KHETSHI 1 DIGVIJAY PLOT KHAMBALIYA GATE C O SHANTILAL COMPANY JAMNAGAR

RAJASTHAN INDIA 361005

0000000000H00166 50.00 01-NOV-2015

HIRABEN R BHATT C O KANKHRA MAHESH B 10 DIG PLOT IST FLOOR 4TH LANE JAMNAGAR RAJASTHAN

INDIA 361005

0000000000H00226 60.00 01-NOV-2015

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT RAJASTHAN INDIA 360001 0000000000H00228 20.00 01-NOV-2015

HITESH KHATSHI KHAMBHALIYA GATE 1 DIG VIJAY PLOT C O SHANTILAL CO JAMNAGAR RAJASTHAN

INDIA 361005

0000000000H00236 60.00 01-NOV-2015

IBRAHIMBHAI M HANANI DASTURWAD NR TATA GIRL S SCHOOL DIST BULSAR GUJ NAVSARI GUJARAT INDIA

396445

0000000000I00103 20.00 01-NOV-2015

ILABEN R GANDHI C O DILIP KARIYANA STORS OFF A S MOTORS A K ROAD SURAT GUJARAT INDIA 395008 0000000000I00114 20.00 01-NOV-2015

INDRAVADAN PARIKH A 8 VARUN SOCIETY SHAHIBAG AHMEDABAD GUJARAT INDIA 380004 0000000000I00121 30.00 01-NOV-2015

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA HIMACHAL PRADESH INDIA 174301 0000000000I00132 60.00 01-NOV-2015

I C VASOYA 1 SHAKTINAGAR SOCIETY NEAR JILLA PANCHAYAT SOCIETY JOSHIPURA JUNAGADH


0000000000I00134 10.00 01-NOV-2015

Page 2 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST CHENNAI TAMIL NADU INDIA 600078 0000000000J00137 20.00 01-NOV-2015

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000J00182 600.00 01-NOV-2015

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 361001 0000000000J00241 10.00 01-NOV-2015

JIVANLAL G CHANIARA AT MOTIMARAD NR BUS STATION MOTI MARAD RAJKOT RAJASTHAN INDIA 360421 0000000000J00271 60.00 01-NOV-2015

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA 360004 0000000000J00306 10.00 01-NOV-2015

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD VARODARA GUJARAT INDIA 390002 0000000000J00321 50.00 01-NOV-2015

JARIWALA RAJESHCHANDRA K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00324 30.00 01-NOV-2015

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00325 20.00 01-NOV-2015

JARIWALA KRISHNALAL M 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00326 20.00 01-NOV-2015

JARIWALA SULOCHANABENK 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00327 20.00 01-NOV-2015

JARIWALA YASHVINABEN R 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00328 20.00 01-NOV-2015

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00329 20.00 01-NOV-2015

JAGDISHCHANDRA B JOSHI 128 SHRI L B S NAGAR 9 PATEL COLONY JAMNAGAR RAJASTHAN INDIA 361008 0000000000J00330 60.00 01-NOV-2015

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 360405 0000000000J00332 20.00 01-NOV-2015

KAMALA BERVA C O DR H L REGAR REGAR MOHALLA RAJSAMAND DIST RAJSAMAND RAJ

RAJSAMAND RAJASTHAN INDIA 313326

0000000000K00136 20.00 01-NOV-2015

KIRAN SINHA C O SRI A K SINHA ADVOCATE MOH MAKSHUDPURA S D O ROAD PO HAJIPURA

VAISHALI VAISHALI BIHAR INDIA 844101

0000000000K00205 30.00 01-NOV-2015

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000K00209 50.00 01-NOV-2015

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000K00216 500.00 01-NOV-2015

KISHOR RATHOD KADIAWAD STREET NO 6 JAMNAGAR RAJASTHAN INDIA 360405 0000000000K00233 60.00 01-NOV-2015

KOKILA PARIKH A 8 VARUN SOCIETY SHAHIBAG AHMEDABAD GUJARAT INDIA 380004 0000000000K00242 30.00 01-NOV-2015

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR RAJASTHAN INDIA 360405 0000000000K00286 10.00 01-NOV-2015

KISHOR MAGANLAL BHARADIA MARUTI AUTO GARAGE PANCHASHWER TOWER ROAD JAMNAGAR RAJASTHAN INDIA

361001

0000000000K00296 60.00 01-NOV-2015

KEYNOTE CAPITALS LTD 608 DALAMAL HOUSE JAMNALAL BAJAJMARG NARIMAN POINT MUMBAI


0000000000K00314 30.00 01-NOV-2015

MANJULA BHARATBHAI SHAH C O CONA ENT 48 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361001 0000000000M00116 1320.00 01-NOV-2015

MADHAV LAL BERVA C O DR H L REGAR REGAR MOHALLA RAJSAMAND DIST RAJSAMAND RAJ


0000000000M00133 20.00 01-NOV-2015

Page 3 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MAGAN P PATEL NEW TELE PHONE EXCHANG KOLKI ROAD NEAR BUS STAND GUJ UPLETA RAJASTHAN

INDIA 360490

0000000000M00151 10.00 01-NOV-2015

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000M00226 10.00 01-NOV-2015

MANUBEN SHAH SONEX MACHINE TOOLS 10 G I D C BHAKTI NAGAR RAJKOT RAJASTHAN INDIA

360002

0000000000M00275 50.00 01-NOV-2015

MITESH SHUKLA 12 SUBHASNAGAR B H AMRAPALI CINEMA RAIYA ROAD RAJKOT RAJASTHAN INDIA

360001

0000000000M00326 20.00 01-NOV-2015

MUSTAQBAIG MIRZA 463 20 GOVT A COLONY SHAHIBAUG AHMEDABAD GUJARAT INDIA 380004 0000000000M00393 180.00 01-NOV-2015

RR ADHAKRISHNAN 209 VARDHMAN CHAMBER 17 CAWSJI PATEL STREET FORT MUMBAI MAHARASHTRA

INDIA 400001

0000000000M00432 120.00 01-NOV-2015

M ASIF SULEMANKARATELA 5 KHATRI WAD PORBANDAR RAJASTHAN INDIA 360575 0000000000M00438 10.00 01-NOV-2015

NARMADABEN VACHHANI HARI OM GENERAL STROE OPP SAMANVAY KRISHNA NAGAR MAIN ROAD MAVDI

PLOT RAJKOT RAJASTHAN INDIA 360004

0000000000N00158 20.00 01-NOV-2015

NAROTAMLAL BABULAL KANAKHARA BHANUSALIWAD STREET NO IV HAWAI CHOWK JAMNAGAR RAJASTHAN INDIA

361001

0000000000N00161 120.00 01-NOV-2015

NATVERBHAI PATEL AT MOTA UBHADA TA VIRAMGAM DIST AHMEDABAD MANDAL GUJARAT INDIA

382130

0000000000N00180 20.00 01-NOV-2015

NILABEN VACHHANI MARUTI GENERAL STORE OPP SAMANVAY KRISHNA NAGAR MAIN ROAD MAVDI

RAJKOT RAJASTHAN INDIA 360004

0000000000N00213 20.00 01-NOV-2015

PRIYA AGHERA C O DR V H AGHERA RAJ MARG WAD CHOWK P O UPLETA UPLETA RAJASTHAN INDIA

360490

0000000000P00274 10.00 01-NOV-2015

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD GUJARAT INDIA 380016 0000000000P00287 120.00 01-NOV-2015

ROSHANBEN YASINBHAI SUMBHANIYA BHARVAD STREET SALAYA GATE JAM KHAMBHALIA JAMNAGAR RAJASTHAN INDIA

361305

0000000000R00117 720.00 01-NOV-2015

R S NAIK 9 PARAS SOCIETY II KAUSHAL OPP PANCHVATI POST OFF JAMNAGAR RAJASTHAN

INDIA 361002

0000000000R00122 30.00 01-NOV-2015

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000R00136 500.00 01-NOV-2015

RAMCHANDRA MOTIANI MODERN COLD DRINKS 60 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00172 20.00 01-NOV-2015

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00267 200.00 01-NOV-2015

RIZWAN M KADRI ASHIYANA APARTMENTS BLOCK NO 3 2 A P T COLLEG RD PALDI AHMEDABAD

GUJARAT INDIA 380007

0000000000R00296 120.00 01-NOV-2015

SACHIN MAJITHIA LIMDA CHOWK JALARAM KRIPA JAMJODHPUR GUJ JAMJODHPUR RAJASTHAN INDIA

360530

0000000000S00119 180.00 01-NOV-2015

SARITA RANI KHANDELWAL 78 B GIRISH PARK N KOLKATA WEST BENGAL INDIA 700006 0000000000S00169 180.00 01-NOV-2015

Page 4 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000S00222 500.00 01-NOV-2015

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD ANDHRA PRADESH INDIA 500036 0000000000S00296 20.00 01-NOV-2015

SUDHABEN D GAJJAR 2 VANIYA WADI CHAMUNDA NIVAS JIGNESH ENGG WORKS RAJKOT RAJASTHAN

INDIA 360002

0000000000S00329 20.00 01-NOV-2015

SVETA MANSATA P O ROAD GUJ JAMJODHPUR RAJASTHAN INDIA 360530 0000000000S00379 150.00 01-NOV-2015

SATISH B AMBSHNA AMBALIWALA DELO NEAR NOBAT PANCHESHWAR TOWER ROAD JAMNAGAR


0000000000S00419 60.00 01-NOV-2015

SAMAT J AMBALIYA C O BHARAT AUTO AGENCY HARSHAD ROAD DIST JAMNAGAR BHATIYA RAJASTHAN

INDIA 361315

0000000000S00432 60.00 01-NOV-2015

SINDHAL MOHANBHAI HARDASBHAI C O VIJAY AUTO PART TALAV JAYSHRI ROAD DARWAJA ROAD JUNAGADH RAJASTHAN

INDIA 360550

0000000000S00443 60.00 01-NOV-2015

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY UTTAR PRADESH INDIA 243001 0000000000S00444 60.00 01-NOV-2015

SURESH V MAPARA C O NEW CHANDRA MOTORS CYCLE AGENCY OPP TOWN HALL JAMNAGAR RAJASTHAN

INDIA 360405

0000000000S00449 60.00 01-NOV-2015

SUNITA CHANDWANI NATIONAL WATCH COMPANY ABHYANKAR ROAD SITABULDI NAGPUR MAHARASHTRA

INDIA 440012

0000000000S00450 20.00 01-NOV-2015

TANAYKUMAR CHANDRAKANT SHAH HIMGIRI CO SOC SUBASH NAGAR BLDG NO 50 R NO 1686 CHEMBUR MUMBAI


0000000000T00105 30.00 01-NOV-2015

TARUNBEN RAJUBHAI RANA C 40 DEVBHUMI NAGAR D CABIN SABARMATI AHMEDABAD GUJARAT INDIA 380019 0000000000T00115 60.00 01-NOV-2015

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI DELHI INDIA 110064 0000000000T00132 200.00 01-NOV-2015

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR RAJASTHAN INDIA 361008 0000000000U00115 60.00 01-NOV-2015

VALLABH ZALAVADIA DIST RAJKOT TEHSIL RAJKOT AT PO RAIYA RAIYA RAJASTHAN INDIA 360005 0000000000V00117 20.00 01-NOV-2015

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT RAJASTHAN INDIA 360005 0000000000V00140 10.00 01-NOV-2015

VIJAY THAKKAR BARAI CO 1 2 VIJAY CHAMBERS NR THREE GATE GRAIN MARKET JAMNAGAR


0000000000V00172 50.00 01-NOV-2015

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT RAJASTHAN INDIA 360001 0000000000V00203 30.00 01-NOV-2015

YOGESH SHANTILAL PATEL BLOCK C TIRUPATINAGAR SOC OPP NARMADANAGAR 1 VADSAR ROAD MANJALPUR

VARODARA GUJARAT INDIA 390011

0000000000Y00117 50.00 01-NOV-2015

YOGESHKUMAR TAPUBHA JHALA C O MANHARSINH ZALA 3 JAGGANATH PLOT YOGI KRUPA KALWAD ROAD RAJKOT


0000000000Y00126 50.00 01-NOV-2015

AMRITESHWAR I GANADAMANI AGASI ONI ANNIGERI KARNATAKA INDIA 582201 1201060000303551 75.00 01-NOV-2015

HANUMESH B DEVELOPMENT OFFICER LIC OF INDIA T CHENNAGIRI SHIMOGA KARNATAKA INDIA

577213

1201060000444682 50.00 01-NOV-2015

Page 5 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

NAVESH NARESH SHIRODKAR 246 A XELPEM MAPUSA MAHARASHTRA INDIA 403507 1201060001222731 2.50 01-NOV-2015

JAIDEEP BALVANTRAI MEHTA 3 A ELECTRONIC COMPLEX OPP IDEA PARDESHIPURA INDORE MADHYA PRADESH

INDIA 452010

1201060800049426 155.00 01-NOV-2015

RAJESHWARI BHANCHANDRAN A 6 KAMDHENU PARK WANOWRIE PUNE PUNE MAHARASHTRA INDIA 411040 1201090000119700 100.00 01-NOV-2015

RAVINDRA NEMCHAND SIPANI B 3 308 SUDARSHNA NAGAR BIKANER BIKANER RAJASTHAN INDIA 334001 1201090000378391 25.00 01-NOV-2015

SNEH DEVENDRA ARORA 35 SATNAM APTS OPP WORLD TRADE CENTRE CUFF PARADE MUMBAI


1201090000678930 0.50 01-NOV-2015

LAXMIKANT MADANLAL OSTWAL AHILYABAI ROAD M S SHRIMAL SAKARCHAND NANDURBAR MAHARASHTRA INDIA

425412

1201090000750675 0.50 01-NOV-2015

ANURADHA SHARMA C O MAHESH KUMAR SHARMA A 394 SHASTRI NAGAR NEW DELHI DELHI INDIA

110007

1201090001561617 50.00 01-NOV-2015

KRISHNA CHAKRABORTY C 36 JAYSREE PARK P O BEHALA KOLKATA KOLKATA WEST BENGAL INDIA 700034 1201090001596376 0.50 01-NOV-2015

RAGHAVANKS 26 2 7 TH CROSS STREET WEST SHENOY NAGAR CHENNAI CHENNAI TAMIL NADU

INDIA 600030

1201090001607258 50.00 01-NOV-2015

ANIL D PATEL ATDHAKDI 3 75 PATEL VAS NAMBAR 3 VIBHAG 1 TAVIRAMGAM DISTAHMEDABAD

DHAKDI GUJARAT INDIA 382150

1201090001804736 125.00 01-NOV-2015

SUNEETA JAISWAL KATRA BAJIRAO MIRZAPUR MIRZAPUR UTTAR PRADESH INDIA 231001 1201090001878144 25.00 01-NOV-2015

CHIRANJILAL JAIN IN FRONT NAGORI JAIN TEMPLE KAGADI KA BADA DANAOLI GWALIOR MADHYA

PRADESH INDIA 474001

1201130000049671 20.00 01-NOV-2015

PANKAJ JAYANTILAL JAKHARIA GOPAL NAGAR FLR 3 302 3RD FLOOR KALYAN ROAD BHIWANDI THANE


1201210000089348 50.00 01-NOV-2015

DILIP JAYANTILAL JAKHARIA 4 B BLOCK NO 302 GOPAL NAGAR KALYAN ROAD BHIWANDI THANE MAHARASHTRA

INDIA 421302

1201210000089407 50.00 01-NOV-2015

GAJANAND KHADRIA HOUSE NO 18 NEAR SETHI COLONY HANUMANGARH TOWN SRIGANGANAGAR


1201211400014414 75.00 01-NOV-2015

HANUMANTH S PATIMIDA DIAMOND COMPLEX OPP SAWAI GANDHARVA HALL DESHPANDE NAGAR HUBLI

KARNATAKA INDIA 580029

1201260100005361 100.00 01-NOV-2015

ANUPRITA MAKARAND DIXIT A 9 DARBARI ANUSHAKTI NAGAR MUMBAI MAHARASHTRA INDIA 400094 1201320000137589 25.00 01-NOV-2015

SHAMSUL HASAN SIDDIQUI PUNJAB NATIONAL BANK SITAPUR SITAPUR UTTAR PRADESH INDIA 261001 1201320000247621 50.00 01-NOV-2015

SURENDRA PRAKASH M S HARISH CYCYE WORKS SHAMLI ROAD MUZAFFARNAGAR UTTAR PRADESH INDIA

251002

1201750000118356 0.50 01-NOV-2015

DEEPAK RATHORE 93 SIRAHAD YODHI BAZAR JAIPUR RAJASTHAN INDIA 302001 1201750000242798 100.00 01-NOV-2015

RASHMI VALLABHBHAI AKBARI MIRA NIRMALA SCHOOL ROAD RAJKOT 7 RAJKOT RAJASTHAN INDIA 360007 1201800000007173 100.00 01-NOV-2015

HARSHADRAY TRIBHOVAN BHATT SHIVAM GAYATRI TEMPLE RD GITA NAGAR NR MAHAKALI TRA B H PNT COLONY LAST

STREET RAJKOT RAJASTHAN INDIA 360004

1201800000008236 50.00 01-NOV-2015

KAMLESH MOHANLAL KANAKHARA KISHAN CHOWK KABIR PARA JAMNAGAR RAJASTHAN INDIA 361005 1201800000190804 100.00 01-NOV-2015

Page 6 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

AMIT JAIN 7 33 ANSARI ROAD NEW DELHI DELHI INDIA 110002 1201910100006127 0.50 01-NOV-2015

PREM PRAKASH MUNDRA SENDRA ROAD BEAWAR RAJASTHAN INDIA 305901 1201910100094447 50.00 01-NOV-2015

CHAGA LAXMINARAYANA 7 11 123 SRINIVASA COLONY DIST MAHABUB NAGAR GADWAL ANDHRA PRADESH

INDIA 509125

1201910100296938 25.00 01-NOV-2015

PRAVINKUMAR NARSINHBHAI PATEL 48 ADTALISKANDVA PATIDARSO BECHRAJI ROAD AT VIRAMGAM DIST AHMEDABAD

AHMEDABAD GUJARAT INDIA 382150

1201910100878445 50.00 01-NOV-2015

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA WEST BENGAL INDIA 700073 1201910300035822 2.00 01-NOV-2015

SANTANU GHOSH VILL MAHESHPUR P O NUTANBALARAMPUR BANKURA WEST BENGAL INDIA 722207 1201910300084507 2.50 01-NOV-2015

HEMENDRA RATILAL MEHTA BLDG 902 3E 1901 SWAGAT SOCIETY DAMODAR PARK GHATKOPAR E MUMBAI


1202000000005844 2500.00 01-NOV-2015

DINESH RAMESH AHER 589 1 SUTAR LANE OJHAR MIG NASIK MAHARASHTRA INDIA 422206 1202000000205126 5.00 01-NOV-2015

OM KUMAR MOONDRA PLOT NO 159 KHETANADI JODHPUR RAJASTHAN INDIA 342001 1202300000501282 9.50 01-NOV-2015

VENEY ALOYSIUS MASCARENHAS 42C EUCRESS BLDGS 7TH FLOOR ANTOP HILL WADALA EAST MUMBAI


1202330000000317 5.00 01-NOV-2015

V S KONDALARAOPULLEPU D NO 30 25 11 A CHUTTUGUNTA CEMENT ROAD VIJAYAWADA VIJAYAWADA

ANDHRA PRADESH INDIA 520002

1202330100018504 3.00 01-NOV-2015

JOSEPH ADAM DSOUZA 503 504 AMBER MORAJ RESIDENCY PALM BEACH ROAD VASHI EAST NAVI MUMBAI

VASHI MAHARASHTRA INDIA 400705

1202350000093895 25.00 01-NOV-2015

RAJALEKSHMI AMMA S LEKSHMI VIHAR NO 31 280 JUNIOR JANATHA ROAD VYTTILA P O KOCHI KERALA INDIA

682019

1202390000153097 5.00 01-NOV-2015

JITANDRA RAMBHAGAS CHHANGANI BR NO 66 ROOM NO 3 BASANTARAM CHOWK ULHASNAGAR 1 THANE MUMBAI


1202490000005348 25.00 01-NOV-2015

KINNAR HASMUKHBHAI PATEL 81 1 ANGITA SOCIETY PRAGATI NAGAR NARANPURA AHMEDABAD GUJARAT INDIA

380013

1202680000004306 1.00 01-NOV-2015

MEHTA SAVITABEN MUKTILAL F 9 MEHUL SOCIETY NO 2 SUBHANPURA VARODARA GUJARAT INDIA 390023 1202740000026795 5.00 01-NOV-2015

RAMESH RAOJI CHAHARE QTR NO L 27 OLD TYPE MAHAKALI COLLERY CHANDRAPUR MAHARASHTRA INDIA

442404

1202890000265767 25.00 01-NOV-2015

MAGNUM EQUITY BROKINGLIMITED D 30 EMPIRE MAHAL DR B A ROAD KODADAD CIRCLE DADAR TT MUMBAI


1202970000000038 25.00 01-NOV-2015

PRASHANT VISHNU GHODKE B 4 BALAJI PALACE MUNDHWA BYPASS ROAD KHARADI PUNE MAHARASHTRA

INDIA 411014

1203000000093057 25.00 01-NOV-2015

BALDEV CHATURVEDI 847 CHOBACHHA MATHURA UTTARAKHAND INDIA 281001 1203000000235420 50.00 01-NOV-2015

KASANAGOTTU SATYANARAYANA HNO2 1 110 PRAKASHAMGUNJ KARIMNAGAR ANDHRA PRADESH INDIA 505001 1203070000031470 2.50 01-NOV-2015

SHOBHANABEN PRAKASHCHANDRA SHAH VANIAVAD OLPAD SURAT GUJARAT INDIA 394540 1203320000025336 150.00 01-NOV-2015

RAJESH SITARAM KAKAR 10 A NIDHIVAN NEAR HOLIDAY INN UMRA ATHWA LINES SURAT GUJARAT INDIA

395007

1203320000064631 11.00 01-NOV-2015

Page 7 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

NIRANJAN SURESH BHATWAL 108 A AGRAWAL NAGAR MALEGAON ROAD DHULE MAHARASHTRA INDIA 424001 1203320000236261 2.50 01-NOV-2015

NARESH SUKHABHAI AHIR A 2 YOGIKRUPA SOCIETY NEW CIVIL ROAD NR PRAJAPITA ASHRAM SURAT GUJARAT

INDIA 395001

1203330000081253 25.00 01-NOV-2015

ANNIE SUBHASH WADHWANI 44 5 CHAITANYANAGAR STADIUM ROAD AHMEDABAD GUJARAT INDIA 380014 1203380000045353 150.00 01-NOV-2015

PHANENDRA GRANDHI S O VENKATESWARA RAO MAIN ROAD PENUGONDA ANDHRA PRADESH INDIA

534320

1203500000120739 1.50 01-NOV-2015

NISHA RANI D 18 RASHID MANSION 2ND FLOOR OPP NAVROZ BAKERS POINT COLABA BUS STN

MUMBAI MAHARASHTRA INDIA 400005

1203560000001352 50.00 01-NOV-2015

ASHOK SHANKAR UTEKAR NAGARPALIKA STAFF QUARTER ROOM NO 6 TAL KHALAPUR DIST RAIGAD KHOPOLI


1203610000012323 25.00 01-NOV-2015

SUSHAMA BENGANI 41 MAHAVEER NAGAR TONK ROAD JAIPUR RAJASTHAN INDIA 302018 1203660000011101 40.00 01-NOV-2015

HITESH MAHESH MULANI 31 D DDA FLATS GULABI BAGH NEW DELHI DELHI INDIA 110007 1203990000030778 50.00 01-NOV-2015

FALGUNIBEN KAMALKANT JARIWALA 553 KATARGAM FULPADA ROAD NEAR BHARAT SEVA SHRAM NR PURANBAUG

SURAT GUJARAT INDIA 395004

1204150000022968 100.00 01-NOV-2015

YASHVINA RAJESHCHANDRA JARIWALA KATARGAM FULPADA ROAD B S PURAN BAUG NR BHARAT SEVA SHRAM SURAT


1204150000022991 100.00 01-NOV-2015

SURESHKUMAR KASHIRAM PATEL C NAVIN TEXTILE 34 2 SUMAN DESAI NI VADI KATHODARA SURAT GUJARAT INDIA

395002

1204150000023919 100.00 01-NOV-2015

RINA BRAJESH KUMARSHAHI ROAD NO 1 HOUSE NO 45 NEW PATLI PUTRA COLONY PATNA PATNA BIHAR INDIA

800013

1204470000167892 25.00 01-NOV-2015

SANJOY CHATTERJEE QTR NO 121 2 NEW PINTO PARK PALAM NEW DELHI DELHI INDIA 110010 1204470000954483 75.00 01-NOV-2015

B BABULAL 26 KVS CHTY ST VELLORE TAMIL NADU INDIA 600103 1204470001340225 50.00 01-NOV-2015

DEVENDRASINGH NARSINGH KUSHWAH A 229 V 9 MAHAVIR SMRUTI SOCIETY PARSWANATH KRISHNANAGAR AHMEDABAD


1204470001939445 20.00 01-NOV-2015

RAJESH PARVATKAR H NO 268 2 HALIWADI BRITOMA BARDEZ GOA BRITONA MAHARASHTRA INDIA

403101

1204470002934077 30.00 01-NOV-2015

DEBASHISH BISWAS 63 438 MHB COLONY MUMBAIKAR SOC SARVODAYNAGER JOGESHWARI EAST


1204470002970713 2.50 01-NOV-2015

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE TAMIL NADU INDIA 632001 1204470002998239 0.50 01-NOV-2015

D S SHAHHUFSHAHHUF 206 PRABHUKUNJ 5 PEDDAR ROAD MUMBAI MAHARASHTRA INDIA 400026 1204510000000521 0.50 01-NOV-2015

G MOHAMED ASLAM C O AIG SYSTEMS SOLN 3RD FLR LORDS II NO 1 2 NORTHERN EXTN AREA

EKKATUTHANGAL GUINDY CHENNAI TAMIL NADU INDIA 600032

1204550000115607 100.00 01-NOV-2015

PRAFULBHAI RAMJIBHAI SONI A 11 AMBALAL PARK SOCIETY OPP SOMESHWAR PARK 3 SUN N STEP CLUB ROAD

THALTEJ AHMEDABAD GUJARAT INDIA 380054

1204840000012059 2.50 01-NOV-2015

KIRAN MUNDADA H NO 4 2 941 944 OPP RAMKOTE BUS STOP LANE RAMKOTE HYDERABAD ANDHRA


1205450000129927 50.00 01-NOV-2015

Page 8 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

P SURYAKANT SHARESTOCKBROKERS RAJABAHADUR BLDG WEST WING 5TH FLOOR B S MARG FORT MUMBAI


1301190000004495 50.00 01-NOV-2015

HITENDRASINH CHANDRASINH RAJ PANCHAL FALIA VADADLA TA JAMBUSAR DIST BHARUCH PO VADADLA JAMBUSAR


1301670000371116 25.00 01-NOV-2015

ANJALI ROY 6 PRASANNA DAS 1ST ROW P O HALTU KOLKATA WEST BENGAL INDIA 700078 1301870000222708 200.00 01-NOV-2015

KIRIT MANILAL BUDDHADEV CLOTH MERCHANT PADADHARI DISTRAJKOT PADADHARI RAJASTHAN INDIA 360110 1301990000041445 10.00 01-NOV-2015

SHATRUGN MOHANBHAI RAMANI 215 AMAR ARCADE 1 MANHAR PLOT MANGLA MAIN ROAD OPP RAJKOT PE OPLE S CO

OP BANK LTD RAJKOT RAJASTHAN INDIA 360002

1301990000275812 0.50 01-NOV-2015

SURESH KUMAR RAJPUROHIT VILL PURADA POST POMAVA TEH SUMERPUR DIST PALI SUMERPUR RAJASTHAN INDIA

306902

1304140000264627 12.50 01-NOV-2015

SACHIN KULKARNI H NO 333 1ST FLOOR SECTOR 33 A CHANDIGARH CHANDIGARH INDIA 160047 1304140000558219 10.00 01-NOV-2015

LANCY JEROME DSOUZA AKBAR MANZIL GR FLR 20TH CADEL ROAD ROOM NO 6 MAHIM WEST MUMBAI


1304140001182569 42.50 01-NOV-2015

RAMESHBHAI DANABHAI MAKWANA NIR JAIN BORDING S KUNDLA AMRELI RAJASTHAN INDIA 365601 1304140001375521 87.50 01-NOV-2015

LKP SECURITIES LIMITED 207 VEENA CHAMBERS 21 DALAL STREET MUMBAI MUMBAI MAHARASHTRA INDIA

400023

IN30001110004177 20.00 01-NOV-2015

ANAHAITA SHAH KARIM COURT FLAT NO 3 2NF FLOOR 3RD PASTA LANE 4 C J ROAD COLABA MUMBAI


IN30001110501454 0.50 01-NOV-2015

PRACHEE MALVANKAR BUNGLOW NO 23 PARANJAPE SCHEME CHAVREWADI BOLESHWAR ROAD BOLINJ

VIRAR WEST THANE MAHARASHTRA INDIA 401303

IN30001110564161 50.00 01-NOV-2015

SAGAR APPASO MUDHOLE FLAT NO 11 SHIV TEJ APARTMENTS TEJAS HOUSING SOCIETY KOTHRUD STAND PUNE


IN30002010773550 25.00 01-NOV-2015

HEMAL AMISH MODI 3 A RATAN HOUSE RAJA RAMMOHAN RAI ROAD OPP CENTRAL CINEMA OPERA HOUSE


IN30002010933915 25.00 01-NOV-2015

SANTOSH P MAHAJAN C5 BLDG NO 3 NUTAN KALPANA CHS S N ROAD MULUND WEST MUMBAI


IN30006210019041 10.00 01-NOV-2015

RAVI CHANDKOSARAJU D NO 2 1 103 LP 308 B WIDIA COLONY SREE LAXMI KRISHNA PARADISE NEAR S T

RITA HIGH SCHOOL MIYAPUR HYDERABAD ANDHRA PRADESH INDIA 500138

IN30007910203309 5.00 01-NOV-2015

LOOMBA RAM VIP BANIYAWAS TEH PACHPADRA BARMER BARMER RAJASTHAN INDIA 344032 IN30007910332380 10.00 01-NOV-2015

M K CONSULTANTSPVTLTD 14 2369 GURUDWARA ROAD KAROL BAGH NEW DELHI DELHI INDIA 110005 IN30011810409678 250.00 01-NOV-2015

SHISHPAL SINGH SECTOR 3 BLDG NO 38 FLAT NO 437 CGS COLONY KANE NAGAR MUMBAI


IN30012611055314 50.00 01-NOV-2015

DIPANKAR CHATTERJEE FLAT NO 2 12TH FLR 2 1202 CHALLENGER TOWER II THAKUR VILLAGE KANDIVLI E


IN30018310015305 0.50 01-NOV-2015

Page 9 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SUNIL KUMAR MARWAHA HNO T 3 179 RSD COLONY SHAHPURKANDI TOWNSHIP VIA PATHANKOT DIST

GURDASPUR PUNJAB PUNJAB INDIA 145029

IN30018310713819 50.00 01-NOV-2015

DEDHIA NITIN BHAWANJI HARIA HOUSE ST PAUL STREET NEAR HINDMATA CINEMA DADAR MUMBAI


IN30018311077996 100.00 01-NOV-2015

RANJIT BAKSHI B P ERGO LIMITED 88 C OLD PRABHADEVI ROAD MUMBAI MAHARASHTRA INDIA

400025

IN30018311320653 250.00 01-NOV-2015

BANGALORE MUNIVENKATAPPA RADHAMANI1954 12 VINAYAKA NILAYA SOUTHEND D MAIN IX BLOCK JAYANAGAR BANGALORE

KARNATAKA KARNATAKA INDIA 560069

IN30018312455762 36.50 01-NOV-2015

SULOCHANA DEVI KEDIA 3 HAZARIMAL SHAH ROAD 4TH FLOOR BANDHAGHAT SALKIA HOWRAH WEST

BENGAL INDIA 711106

IN30018312547765 12.50 01-NOV-2015

MANOJ VERMA C O HCL TECHNOLOGIES WESG GROUP A 5 SECTOR 24 NOIDA UTTAR PRADESH INDIA

201301

IN30018312655760 25.00 01-NOV-2015

KASHMIRI LAL CHOPRA 313 91 TULSI NAGAR INDER LOK OLD ROHTAK ROAD DELHI DELHI INDIA 110035 IN30020610914955 22.50 01-NOV-2015

KALAIYARASI GANESAN 121 PERIYAR NAGAR KANDAMANADI POST SALAMEDU VILLAGE VILLUPURAM TAMIL

NADU INDIA 605401

IN30021410490641 100.00 01-NOV-2015

LAKSHMI NARAIN SINGH 13 32 VIKAS NAGAR LUCKNOW UTTAR PRADESH INDIA 226022 IN30021410815464 100.00 01-NOV-2015

HAYAGREEVA BHAT NO 144 3A1 SHRI DURGA THADAMBAIL SURATHKAL MANGALORE KARNATAKA INDIA

575014

IN30021411429004 125.00 01-NOV-2015

GOPAL BANG 7 2 307 ASHOK NAGAR SECUNDERABAD ANDHRA PRADESH INDIA 500020 IN30021411710575 100.00 01-NOV-2015

S RAVI KUMAR 186 3 11TH CROSS 1ST MAIN ROAD BAPUJI NAGAR BANGALORE KARNATAKA INDIA

560026

IN30021412668235 55.00 01-NOV-2015

ANKAN PRINTERS PVTLTD 1 AND 2 1ST FLOOR FINE MANSION 203 205 D NAVROJI ROAD FORT MUMBAI


IN30021412937632 639.00 01-NOV-2015

RAJEEV JAWAHAR HUF 58 JUHU SUPREME SHOPPING CENTRE GULMOHUR RD JUHU SCHEME MUMBAI


IN30021413231289 0.50 01-NOV-2015

AMBEKAR R P 207 PARASHARA BLDG TIFR HSG COMPLEX HOME BHABHA ROAD NAVY NAGAR

COLABA MUMBAI MAHARASHTRA INDIA 400005

IN30023911643067 25.00 01-NOV-2015

DAYANANDAN M DAYANILAYAM VALIYAPARAMBU ALAPPUZHA ALAPPUZHA KERALA INDIA 690566 IN30023911976350 50.00 01-NOV-2015

SHIVARATRI SANTOSH KUMAR 10 12 99 GAJULPET BOIGALLY NIZAMABAD ANDHRA PRADESH INDIA 503001 IN30023912010608 50.00 01-NOV-2015

DHARMAVEER SHIVCHARAN AGARWAL 1296 GURUWAR PETH TALEGAON STATION MAVAL PUNE MAHARASHTRA INDIA

410507

IN30028010532696 50.00 01-NOV-2015

SUNITA DEVI DUGAR 147 COTTON STREET 5TH FLOOR NEAR SATYA NARAYAN PARK KOLKATA WEST

BENGAL INDIA 700007

IN30032710034187 50.00 01-NOV-2015

NIRMAL KUMAR SINGHANIA C O MANEK BROTHERS 37 ARMENIAN STREET KOLKATA WEST BENGAL INDIA 700001 IN30032710138212 50.00 01-NOV-2015

VISHAL KEDIA 3 HAZARIMAL SHAH ROAD 4TH FLOOR BANDHAGHAT SALKIA HOWRAH WEST

BENGAL INDIA 711106

IN30032710407934 337.50 01-NOV-2015

Page 10 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAJA AVYAS D 2 PRANJAL APPARTMENT B H LAD SOCIETY OPP PUSHPAK BUNGLOWS

BODAKDEV AHMEDABAD GUJARAT INDIA 380054

IN30034310243585 20.00 01-NOV-2015

MAHESH LADHARAM VIDHANI 23 NUGGET SOCIETY 5TH FLOOR 18 TH ROAD KHAR WEST MUMBAI MAHARASHTRA

INDIA 400052

IN30045010410214 50.00 01-NOV-2015

AISHABIBI MAHMED AKHALWAYA UNCHA STREET AT AND PO DABHEL TA JALALPORE NAVSARI VALSAD GUJARAT INDIA

396415

IN30045013073569 50.00 01-NOV-2015

PRAKASH CHIMANLAL DHOLAKIA 405 B JAYGURUKRUPA TATA POWER LANE RAMNAGAR DOMBIVALI EAST THANE


IN30045013318700 50.00 01-NOV-2015

BHUPENDRA P PORIA 6 A RASHMI BUILDING 71 LALLUBHAI PARK ROAD ANDHERI WEST MUMBAI


IN30047640136886 25.00 01-NOV-2015

MUKESHKUMAR JETHALAL RAVAL F 8 YAGNPURUSHNAGAR KARMCHARI NAGAR ROAD RANNAPARK AHMEDABAD


IN30047643365906 84.50 01-NOV-2015

KULDEEP DAS PLOT NO 1245 ANAND NAGAR GOBINDA PRASAD NEW BOMIKHAL RASULGARH

BHUBANESWAR ORISSA INDIA 751010

IN30048412753855 15.00 01-NOV-2015

SHASHANK CHATURVEDI A 110 RAIL VIHAR SECTOR 15 PART II GURGAON HARYANA INDIA 122001 IN30048412975245 50.00 01-NOV-2015

ANSHU PRIYA C O SRI SHEONATH SINGH GOLA ROAD DANAPUR RAM JAIPAL NGR NR SUBHAM TENT

DANAPUR PATNA BIHAR INDIA 801503

IN30051311352674 40.00 01-NOV-2015

UDESINH KHATUBHAI KHANT 2 6 11 NAVI NARMADA COLONY CHHANI JAKAT NAKA VADODARA VADODARA


IN30051311709866 21.00 01-NOV-2015

VIJAYA WADODKAR 348 LAXMI NAGAR NAGPUR MAHARASHTRA INDIA 440022 IN30051311860756 50.00 01-NOV-2015

K M SUBHRAMANIAM 1 185 PUTHUTHOTTAM KULLAMPALYAM POST GOBI TALUK ERODE PERIYAR TAMIL

NADU INDIA 638476

IN30051312137947 5.00 01-NOV-2015

GULHASAN RAHEMATULLA KURESHI AT AND POST CHHANI 10 HARIDHAM NAGAR VADODARA VADODARA GUJARAT INDIA

391740

IN30051312183816 50.00 01-NOV-2015

MAYANK JINENDRA JAIN A3 ISP ESTATE QTR NASHIK ROAD IN FRONT OF ISP GATE PRESS ESTATE NASIK


IN30051312935189 17.50 01-NOV-2015

KETAN MAGANBHAI VALAMBHIYA 301 11 RAJAT APARTMENT OPP PRANAMI HIGH SCHOOL H M ROAD JAMNAGAR


IN30051312939786 2.00 01-NOV-2015

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA INDIA 576105 IN30051313992158 5.00 01-NOV-2015

BALAR SANJAYBHAI MANJIBHAI 1 GURUKRUPA SOC PUNA 18 TAL CHORYASI TALUKO SURAT GUJARAT INDIA 394211 IN30051314440119 50.00 01-NOV-2015

A NIJAMUDEEN 55 SHAIK MAISTRY STREET RAYAPURAM CHENNAI CHENNAI TAMIL NADU INDIA

600013

IN30051314580562 250.00 01-NOV-2015

PINKY M SHAH ROOM NO 403 4TH FLOOR 10TH KHETWADI RIDHHI APPT MUMBAI MUMBAI


IN30051314695476 1.00 01-NOV-2015

PIYUSH JAIN FLAT NO 17 PARTH HEIGHTS BEHIND DALY SPENCER D P ROAD AUNDH PUNE PUNE


IN30051316270978 25.00 01-NOV-2015

P SHYAM BABU 19 8 74 SATHYA NARAYANA PET HINDUPUR ANDHRA PRADESH INDIA 515201 IN30061010079345 25.00 01-NOV-2015

Page 11 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

K S GOVINDARAJULU K S GOVINDARAJULU NO 11 1 12A BANGALORE ROAD HINDUPUR ANDHRA PRADESH

INDIA 515201

IN30061010108807 22.50 01-NOV-2015

K SIVA PRASAD DOOR NO 8 1 35B UPSTAIRS KAMASAL PET HINDUPUR ANDHRA PRADESH INDIA

515201

IN30061010254456 50.00 01-NOV-2015

S L RAJENDRAPRASAD 19 7 4 UPSTAIRS S N PETA HINDUPUR ANDHRA PRADESH INDIA 515201 IN30061010299394 25.00 01-NOV-2015

E R UMADEVI NO 11 4 35 NEW D NO 11 4 7 NEAR II TOWN POLICE STATION FORT HINDUPUR


IN30061011005431 50.00 01-NOV-2015

PAWAN KUMAR DINODIA 26 RAMLAL MUKHERJEE LANE 3RD FLOOR NEAR GOLABARI P S SALKIA HOWRAH WEST

BENGAL INDIA 711106

IN30064410018182 75.00 01-NOV-2015

MANOJ DUA HUF 64 OLD ANARKALI KRISHNA NAGAR DELHI DELHI INDIA 110051 IN30072410120450 5.00 01-NOV-2015

SITARAM ARJUN BAWKAR 178 23 MHB COLONY SARVODAY NAGAR JOGESHWARI EAST MUMBAI


IN30082911350842 0.50 01-NOV-2015

PANKAJ KANJI MADIYAR 144 D CUTCHI LOHANA BLDG 2ND FLOOR R NO 15 ARTHUR ROAD CHINCHPOKLI


IN30082911410258 150.00 01-NOV-2015

ATUL RAVIKANT DAVE C O R B DAVE INSIDE RAIYA CIRCLE NEAR PRATAP SCHOOL RAJKOT RAJASTHAN

INDIA 360001

IN30097410092300 50.00 01-NOV-2015

USHA RAJESHBHAI KAKKAD ATUL 28 KARANPARA RAJKOT RAJKOT RAJASTHAN INDIA 360001 IN30097410225573 450.00 01-NOV-2015

MANIBEN PITHABHAI KAMRIYA AT RAHIJ TAL MANGROL RAHIJ JUNAGADH RAJASTHAN INDIA 362225 IN30097410251708 120.00 01-NOV-2015

HARSORA RAJESHBHAI SUNDERJIBHAI NEAR PANJARA POLE GONDAL RAJKOT RAJASTHAN INDIA 360311 IN30097410602441 22.50 01-NOV-2015

MAHESHBHAI BABULAL KANAKHARA C O SANJAY GAS SERVICE 17 DIGVIJAY PLOT NEW TALAV ROAD JAMNAGAR


IN30097410602635 30.00 01-NOV-2015

NARENDRA VISHRAM VAGHJIYANI NR SWAMIBAPA TEMPLE TAL BHUJ KUTCH KERA KUTCH RAJASTHAN INDIA 370430 IN30097410631038 50.00 01-NOV-2015

K SRINIVASA REDDY 60 8 1 2 5 TH LANE SIDDARTHA NAGAR VIJAYAWADA ANDHRA PRADESH INDIA

520002

IN30102220303518 89.50 01-NOV-2015

DEEPAK AGRAWAL DEEPAK 4 MANHAR PLOT RAJKOT RAJASTHAN INDIA 360002 IN30103910336317 250.00 01-NOV-2015

PITHABHAI KARSANBHAI KAMRIYA AT RAHIJ TA MANGROL DIST JUNAGADH JUNAGADH RAJASTHAN INDIA 362225 IN30103913597892 30.00 01-NOV-2015

PRATAP D MANGI SANTOK KRUPA OPP POLICE STATION 17 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA

361005

IN30103924365646 120.00 01-NOV-2015

S VENKATA MAHALAKSHMI PLOT NO 37 SARA NAGAR OLD PALLAVARAM CHENNAI TAMIL NADU INDIA 600117 IN30108022671198 38.50 01-NOV-2015

NEETA AJAY VIJAN MANAS 1101 DEVIDAS LANE OPP AQUARIA CLUB BORIVALI W MUMBAI


IN30115122067218 150.00 01-NOV-2015

ANIL SACHDEVA HD 28 PITAM PURA DELHI DELHI INDIA 110034 IN30117810001242 0.50 01-NOV-2015

PATEL GAURAV G MALJI BHANO VAS AT POST WAMAJ TA KADI MEHSANA GUJARAT INDIA 382721 IN30123310201334 49.50 01-NOV-2015

Page 12 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

GOUTAM SARKAR 98A CHANDRA PALLY NEW BARRACKPUR NORTH 24 PARGANAS WEST BENGAL INDIA

700131

IN30125028658786 50.00 01-NOV-2015

ISHA SECURITIES LIMITED 22 GOVT SERVANT SOCIETY NR MUNICIPAL MARKET C G ROAD AHMEDABAD


IN30132110399438 0.50 01-NOV-2015

ARUN KUMAR C O NAVEEN JEWELLERS VILLAGE PO MOOSANAGAR KANPUR DEHAT UTTAR PRADESH

INDIA 209208

IN30133017258102 50.00 01-NOV-2015

USHA YADAVA MAIN ROAD TUNDLA AGRA UTTARAKHAND INDIA 283204 IN30133018384302 50.00 01-NOV-2015

KERUL C SHAH A 29 NANDHAM INDUSTRIAL ESTATE AGNI SHAMAK DAL ROAD MAROL ANDHERI EAST


IN30133018625305 2542.50 01-NOV-2015

RAJENDRA KHANDELWAL NIWAS RATNA CO OP HSG SO LTD A 1 20 MAHESH NAGAR GOREGAON WEST MUMBAI


IN30133019241296 90.00 01-NOV-2015

HORI LAL GUPTA 186 7 SHASTRI NAGAR KANPUR UTTAR PRADESH INDIA 208005 IN30133019446121 65.00 01-NOV-2015

R JANAKIRAMAN FLAT NO 301 RENAISSANCE WEST NO 3 11TH MAIN 17TH A CROSS MALLESWARAM

BANGALORE KARNATAKA INDIA 560055

IN30154914091604 5.00 01-NOV-2015

SMITA DIPAK PANDYA 8 A BHAGYANAGAR SOC RAMBAUG MANINAGAR AHMEDABAD GUJARAT INDIA

380008

IN30154914630192 50.00 01-NOV-2015

GANDALAL SHIVRAMDAS PATEL 11 GITA PARK SOCIETY T B HOSPITAL ROAD MEHSANA MAHESANA GUJARAT INDIA

384002

IN30154914710310 50.00 01-NOV-2015

RITU KHANDELWAL 1946 DAMPEYERE NAGAR MATHURA UTTARAKHAND INDIA 281001 IN30154918469979 100.00 01-NOV-2015

SANDIP KUMARROY HIZTON ESTATE FLAT 4 C 85 RAJDANGA GOLD PARK KASBA KOLKATA WEST BENGAL

INDIA 700078

IN30154918731459 10.00 01-NOV-2015

CHITRA SURESH ADIK DECCAN APT B 502 UNION PARK KHAR W MUMBAI MAHARASHTRA INDIA 400052 IN30154919065550 1.00 01-NOV-2015

ASHISH BHIKHUBHAI PRAJAPATI A 101 NIKUNJ BIHAR APT SHAHID CHAWK VALSAD GUJARAT INDIA 396001 IN30154919212781 2.50 01-NOV-2015

VIJAY KUMAR MALHOTRA M 76 ASHIANA COLONY KANPUR ROAD LUCKNOW UTTAR PRADESH INDIA 226001 IN30155721247919 50.00 01-NOV-2015

SAKTHIDHARAN M A MULLANGATH HOUSE PANANGAD THRISSUR THRISSUR KERALA INDIA 680665 IN30163740041226 50.00 01-NOV-2015

NANDAKUMARAN MOORKATHDR PEEDIKAPARAMBIL PULLUT PO THRISSUR KERALA INDIA 680663 IN30163740063054 45.00 01-NOV-2015

P SHIVA KUMAR H NO 12 10 405 NAMALAGUNDA OPP MEGA HOTEL LANE SECUNDERABAD

HYDERABAD ANDHRA PRADESH INDIA 500061

IN30163740895967 50.00 01-NOV-2015

REKHA KOTHARI 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU INDIA

600007

IN30163760024032 0.50 01-NOV-2015

DILIP KOTHARI NO 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU

INDIA 600007

IN30163760024768 0.50 01-NOV-2015

SUNDAR KAWAR NO 15 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU

INDIA 600007

IN30163760057626 0.50 01-NOV-2015

SATHYAMURTHY S 4 HARI NIVAS OPP THIRUMALAI SQUARE KORATTUR CHENNAI TAMIL NADU INDIA

600076

IN30163760057804 50.00 01-NOV-2015

Page 13 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PATEL SHREYALI RAKESH 10 UMIYA PARK SOCIETY NR AKHBAR NAGAR NAVA VADAJ AHMEDABAD GUJARAT

INDIA 380013

IN30164510170373 50.00 01-NOV-2015

SRIKANTHHR HAMSAGARU POST SAGAR KARNATAKA INDIA 577430 IN30169610108173 50.00 01-NOV-2015

POONAM WADHWA C O DOLLY PLASTICS PVT LTD 71 CANNING STREET D 117 KOLKATA WEST BENGAL

INDIA 700001

IN30169610362749 150.50 01-NOV-2015

PRIYANKA SURESHBHAI SHETH NO 6 SUJAN AVENUE LAW GARDEN LAXMI NAGAR SOCIETY ELLISBRIDGE


IN30169610728164 29.50 01-NOV-2015

SIVA PRASADK D NO 3 5 42 CS 2 BALAJI TALKIES ROAD HINDUPUR ANDHRA PRADESH INDIA 515201 IN30169610918345 50.00 01-NOV-2015

MEENA PRASADSR DO NO 19 4 22 S N PETA HINDUPUR ANANTAPUR ANDHRA PRADESH INDIA 515201 IN30169610926177 25.00 01-NOV-2015

ANWAR BASHA VIRINCHIPURAMKOSMERAA CATER PILLAR IT PARK ASSENDES IT PARK CHENNAI LTD 7TH FLR INTERNATIONAL TECH

PARK TARAMANI CHENNAI TAMIL NADU INDIA 600113

IN30177411549831 25.00 01-NOV-2015

JAYESH PARMAR 28 KATRAS ROAD DHANBAD BIHAR INDIA 826001 IN30177411644810 25.00 01-NOV-2015

PARESH CHIMANBHAI PATEL NR BANDHELA PIPLA AT POST PIJ NADIAD KHEDA GUJARAT INDIA 387230 IN30177411646959 150.00 01-NOV-2015

ANJU 3004 1 GALI KHARAS WALI MAHAN SINGH GATE AMRITSAR PUNJAB INDIA 143006 IN30184610066980 50.00 01-NOV-2015

TARIKA ISHVARBHAI PATEL A 158 SAURABH PARK B H SAMTA FLAT S SUBHANPURA VARODARA GUJARAT INDIA

390023

IN30199110274684 34.50 01-NOV-2015

PATEL MUKESHKUMAR RATILAL C 4 SHANTA NAGAR SOCIIETY AT ALIPURA KHERVA TA SANKHEDA VARODARA


IN30199110561334 50.00 01-NOV-2015

ANJU AGRAWAL 108 205 PANDARIBH ALLAHABAD UTTAR PRADESH INDIA 211003 IN30202534073679 100.00 01-NOV-2015

PRECIOUS SECURITIES PLTD 338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE KARNATAKA INDIA 560009 IN30214810016758 1.00 01-NOV-2015

M SAINATH NO 21 23 1 UPSTAIRS 1ST MAIN ROAD KASTURIBANAGAR MYSORE ROAD BANGALORE


IN30214810062758 50.00 01-NOV-2015

ANIL KUMAR PODDAR 103 SOVA BAZAR STREET KOLKATA WEST BENGAL INDIA 700001 IN30220110159004 1.00 01-NOV-2015

RONAK SAMUALBHAI MECWAN C 21 UPATYAKA SOC JAMIYA PIR TEKRO VINZOL CROSSING ROAD VATVA


IN30220110254228 25.00 01-NOV-2015

NEELAM VERMA 23 102 EAST END APTS MAYUR VIHAR PHASE I EXTN NEW DELHI DELHI INDIA 110096 IN30223610452625 100.00 01-NOV-2015

RAVI KUMAR NIGALURDEVARAJULU P O BOX 7079 FAHAMEEL KUWAITE 64001 NA KUWAIT 111111 IN30226910688088 50.00 01-NOV-2015

AKHILESH KUMAR MISHRA 145 8 WESTERN RAILWAY QUARTERS PRABHAT COLONY ROAD SANTACRUZ EAST


IN30226911127578 125.00 01-NOV-2015

PRAVIN RAMDAS BHOSALE 47 WADDWADI KAGAL TAL KAGAL KOLHAPUR MAHARASHTRA INDIA 416216 IN30226911151786 25.00 01-NOV-2015

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA MADHYA PRADESH INDIA 476001 IN30226911183062 12.50 01-NOV-2015

Page 14 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAJIV JAYESHKUMAR SOLANKI BLOCK F 01 RAJ SHOPS AND APRT GOBAR VAS SHARMA CORNER VISHAL NAGAR

ROAD ISANPUR AHMEDABAD GUJARAT INDIA 382443

IN30229310104332 125.00 01-NOV-2015

GOUTAM CHAUDHURY 4 17 2ND FLOOR G T ROAD S HOWRAH WEST BENGAL INDIA 711101 IN30231610061696 100.00 01-NOV-2015

VIJAYSINH RAMSINH RATHOD SWASHRAY SOCIETY NEAR RAGHAV HOSTEL GODI ROAD DAHOD GUJARAT INDIA

389151

IN30258210033862 12.50 01-NOV-2015

RAJESHKUMAR CHHAGANLAL GANDHI B 5 MAJOOR MAHAJAN SOCIETY LTD GANDEVI ROAD JAMALPORE ITARVA NAVSARI


IN30258210053267 12.50 01-NOV-2015

MITKUMAR JITENDRABHAI VYAS SHREE BHAVANI KRIPA 42 ANJALI PARK NEAR RAJIV NAGAR AJALARAM COLONY

PORBANDAR RAJASTHAN INDIA 360575

IN30267930313605 8.00 01-NOV-2015

SANJAY JIVRAJBHAI PATEL 16 17 JAGRUTI ALPAKUNJ SOC NR HIRAL DARSHAN FLAT OPP SWAMINARAYAN

TEMPLE BHATTHA PALDI AHMEDABAD GUJARAT GUJARAT INDIA 380007

IN30267930567269 0.50 01-NOV-2015

SANJAY SHIVRAM KUMAVAT ROOM NO B 172 PRAGATI JINDAL COLONY NO 2 VILL POST VASIND SHAHAPUR

THANE MAHARASHTRA INDIA 421604

IN30267930756976 50.00 01-NOV-2015

THERESA MENEZES SEA VIEW HALEALVE HANGLOOR POST KUNDAPURA KARNATAKA INDIA 576217 IN30267930813136 50.00 01-NOV-2015

TAPATI ROY GOPAL KUTIR P O KALYAN NAGAR VIA PANSHILA 24 PARGANAS WEST BENGAL INDIA

700112

IN30267931701046 100.00 01-NOV-2015

VIKRANT SINGH RAJPUT 145 A FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL MADHYA PRADESH INDIA

462024

IN30267932295016 52.50 01-NOV-2015

JIGNESHKUMAR J PATEL NADIOL NA PARAMA OPP HATKESHWAR TEMPLE NADIOLE DARWAJA VADNAGAR

MEHSANA GUJARAT INDIA 384355

IN30267933362527 25.00 01-NOV-2015

RAJAN BABU S 3 8 92 HIG FLATS NOLUMBUR WEST MOGAPPER CHENNAI TAMIL NADU INDIA 600037 IN30267933775458 200.00 01-NOV-2015

DHANESH M SHAH 109 CHANDRALOK COMPLEX SAROJINI DEVI ROAD SECUNDERABAD ANDHRA


IN30273410000550 25.00 01-NOV-2015

LOKESHWAR NATH NARANG C 77 INDER PURI DELHI DELHI INDIA 110012 IN30290240382446 450.00 01-NOV-2015

P NARAYANA PRASAD C O P GNENA PRASUNA 6 9 81 NARAYANA SADANAM JAIN TEMPLE ST TENALI ANDHRA


IN30290240936198 25.00 01-NOV-2015

VENKATARAMANA GUNDALA NO 23 OLD 10 01 01 23RD MAIN MARENAHALLI VILLAGE J P NAGAR 2ND PHASE


IN30290241615114 5.00 01-NOV-2015

G ELANGO C 21 K N SUBBARAMAN STREET BLOCK 12 NEYVELI TAMIL NADU INDIA 607803 IN30290242005479 150.00 01-NOV-2015

RAMAVATH SRINIVASA NAIK A2 CUSTOMS BUNGLOW APNA NAGAR GOPALPURI ROAD GANDHIDHAM KUTCH


IN30290242514106 150.00 01-NOV-2015

BHAG SINGH BISHT 55 SEC I R K PURAM DELHI DELHI INDIA 110022 IN30290242573073 45.00 01-NOV-2015

KALPANA J AGRAWAL 15 NAND APT GANDHI KUNJ SOC KOCHRAB ELLIS BRIDGE AHMEDABAD GUJARAT

INDIA 380006

IN30290242738168 10.00 01-NOV-2015

GURUNATH VITHAL SHETH ROOM NO 9 150 BELANIWAS CHARATSINGH COLONY ROAD CHAKALA ANDHERI EAST


IN30290242869386 7.50 01-NOV-2015

Page 15 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PATHAN KALEEM KHAN 415 AE II PWD QUARTER NEAR SANJAY GANDHI MARKET OPP DIST COURT JUDGE

QUARTER CAHNDRAPUR MAHARASHTRA INDIA 442401

IN30290243618437 25.00 01-NOV-2015

RAJA RAMASAMY 1 49 B NADESA GOUNDER THOTTAM KATTU PAITHUR 2 WARD ATTUR T K SALEM

TAMIL NADU INDIA 636141

IN30290243631096 12.50 01-NOV-2015

UTTAM KUMAR MAROTI HOUSE NO B 939 2 IIND FLOOR BETWEEN METRO MOTHER DAIRY SHASTRI NAGAR

DELHI DELHI INDIA 110052

IN30290243653378 50.00 01-NOV-2015

MANIKANTAN NAIR TC 16 1816 SAMRUDHI NSSLANE DPIJN THYCAUD P O TRIVANDRUM KERALA INDIA

695014

IN30302850888739 50.00 01-NOV-2015

THAHIRA LIYAKATH PONNAMBATHAYIL HOUSE UPPUNGAL PUNNAYURKULEM P O THRISSUR KERALA

INDIA 679561

IN30302850979957 100.00 01-NOV-2015

RAJESH KUMAR MISHRA B 22 BALAJI CGHS LTD PLOT NO 7 SECTOR 3 DWARKA DELHI DELHI INDIA 110075 IN30302851019158 17.50 01-NOV-2015

KALYANA CHAKRAVARTHI B ORACLE INDIA PVT LTD 2 ND FLOOR ORACLE CAMPUS MADHAPUR HYDERABAD


IN30302851618287 10.00 01-NOV-2015

CHATTERJEE KAUSHIK D 2 1202 CHALLENGER TOWER THAKUR VILLAGE KANDIVILI E MUMBAI MAHARASHTRA

INDIA 400101

IN30302852025708 132.50 01-NOV-2015

AMIT SWAROOP ERICSSON INDIA PVT LTD SCO 142 43 SEC 34 A CHANDIGARH CHANDIGARH INDIA

160022

IN30302852202417 100.00 01-NOV-2015

VINAY K SBHADAURIA 2 83 VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH INDIA 226010 IN30302852834605 5.00 01-NOV-2015

KETKAR MAKRAND DILIP 15 3 A SWADHYA SHRAMASAFALYA SOCIETY WARJE NAKA KARVE NAGAR PUNE


IN30302853071395 10.00 01-NOV-2015

AJEET KUMAR SHARMA WZ 11 GALI NO 14A 2 SADH NAGAR PALAM COLONY NEW DELHI DELHI INDIA 110045 IN30302853223248 35.00 01-NOV-2015

B VENKATA PULLAREDDY LINGALA PO KOILA KUNTLA MANDALAM KURNOOL ANDHRA PRADESH INDIA 518134 IN30302854006838 15.00 01-NOV-2015

HARSHAL KISHOR KHEDULKAR 7 JAIPRAKASH NAGAR NEAR KASARI LAYOUT NAGPUR MAHARASHTRA INDIA 440025 IN30302854413258 2.50 01-NOV-2015

BHAGWANGPATEL 365 PERODY PARADISE APTS 74 VIJAYA BANK LYT NEAR BANNERGHATTA ROAD


IN30302855104743 5.00 01-NOV-2015

DILEEPKUMAR R HOUSE F 2 L S BLOCK POST OFFICE LANE JOGFALLS SHIMOGA KARNATAKA INDIA

577435

IN30311610003389 50.00 01-NOV-2015

ABBAS IBRAHIM KUNGDA MAHILA COLLEGE ROAD PATEL COLONY JAMNAGAR RAJASTHAN INDIA 361002 0000000000A00105 1440.00 30-OCT-2016

ARVIND SHAH KHERVAPA DHANGADHRA SURENDRANAGAR RAJASTHAN INDIA 363001 0000000000A00232 30.00 30-OCT-2016

AMRITLAL RATANSI DAXINI C O HASMUKH KHETANI 6 SHREE APARTMENTS 1 SARDARNAGAR WEST RAJKOT


0000000000A00284 300.00 30-OCT-2016

ARAVINDBHAI C BHADESIA 6 10 BHAKTINAGAR STATION PLOT RAJKOT RAJASTHAN INDIA 360002 0000000000A00299 180.00 30-OCT-2016


INDIA 361005

0000000000A00303 60.00 30-OCT-2016

Page 16 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT RAJASTHAN INDIA 360002 0000000000A00317 10.00 30-OCT-2016

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR RAJASTHAN INDIA 361001 0000000000A00318 60.00 30-OCT-2016


INDIA 506001

0000000000B00106 720.00 30-OCT-2016

BABUBHAI RANCHHODBHAI CHHABIL CHOWK POST LALPUR DIST JAMNAGAR LALPUR RAJASTHAN INDIA 361170 0000000000B00120 120.00 30-OCT-2016

BHARAT SHETH J 5 AMBIKA PARK 1ST FLOOR RAIYA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000B00189 500.00 30-OCT-2016


360005

0000000000B00192 100.00 30-OCT-2016

BHARTIBEN D MANGI 17 DIG PLOT OPP POLICE CHOKY SHRI SANTOK KRUPA JAMNAGAR RAJASTHAN INDIA

361005

0000000000B00205 60.00 30-OCT-2016

BHAVNA M VORA GHANSHYAM KRIPA 2 GAYATRI NAGAR NR DR MATHOKIA HOSPITAL GONDAL


0000000000B00232 20.00 30-OCT-2016

BHIKHUBHAI MAKWANA LAXMI SOCIETY ST 1 BLOCK 3 NANA MAVA ROAD RAJKOT RAJASTHAN INDIA 360004 0000000000B00245 150.00 30-OCT-2016

BINA V SAVJANI AZAD CHOWK GUJARAT JODHPUR RAJASTHAN INDIA 360530 0000000000B00266 50.00 30-OCT-2016


360001

0000000000B00283 300.00 30-OCT-2016



0000000000B00293 300.00 30-OCT-2016

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000C00115 500.00 30-OCT-2016

CHETANDAS AINANI VISHWAKARMA BUILDING 7 MANHAR PLOT RAJKOT RAJASTHAN INDIA 360001 0000000000C00154 30.00 30-OCT-2016

CHINTAN KESARIA 602 B BASERA APPT LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI


0000000000C00171 180.00 30-OCT-2016



0000000000C00177 200.00 30-OCT-2016

CHANDRAKANT DHANJIBHAI TANNA PARSHOTAM DEVCHAND BALDHOIWALA PRAHLAD ROAD RAJKOT RAJASTHAN INDIA

360002

0000000000C00180 300.00 30-OCT-2016

CHUDASHMA JAYVANTSINH NATUBHA NEAR T B PANCH BUNGLOW RANDAL NAGAR JAMNAGAR RAJASTHAN INDIA 360405 0000000000C00191 60.00 30-OCT-2016

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 360405 0000000000C00192 60.00 30-OCT-2016

DAMJIBHAI D VEKARIYA C O M B SIDPARA SAROJ 50 FEET ROAD OPP KRISHNA PAN C NR KOTHARIYA ROAD


0000000000D00117 50.00 30-OCT-2016

DEEPAK V DAVE 8 234 R M C AVAS YOJNA OPP GANDHIGRAM POLICE CHOWKI NR DHARAM NAGAR

RAIYA RING ROAD RAJKOT RAJASTHAN INDIA 360007

0000000000D00150 120.00 30-OCT-2016


360001

0000000000D00158 20.00 30-OCT-2016

Page 17 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

DHIRAJBEN L VASA NANA CHOWK DIST RAJKOT JETPUR RAJKOT RAJASTHAN INDIA 360001 0000000000D00171 50.00 30-OCT-2016

DINA SHETH J 5 AMBIKA PARK RAIYA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000D00219 100.00 30-OCT-2016


INDIA 360405

0000000000D00229 120.00 30-OCT-2016

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI DELHI INDIA 110085 0000000000D00267 100.00 30-OCT-2016

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000D00268 20.00 30-OCT-2016


INDIA 360110

0000000000D00276 300.00 30-OCT-2016


360405

0000000000D00277 180.00 30-OCT-2016

DILIP M CHANDRA AMUT VASAN BHNDAR SHUK MARKET NEAR KHAMBHALIYA ROAD JAMNAGAR


0000000000D00278 10.00 30-OCT-2016

ELA MANEK ROOM NO 5 KALYAN COTEJ 11 SRDAR NAGAR NR RAMVADI RAJKOT RAJASTHAN

INDIA 360001

0000000000E00102 180.00 30-OCT-2016


390001

0000000000G00114 60.00 30-OCT-2016

GEETABEN K PATEL 28 SARDAR NAGAR VADIA ROAD PALITANA DIST BHAVNAGAR RAJASTHAN INDIA

364270

0000000000G00124 120.00 30-OCT-2016

GUNVANTBEN G DAVDA VINOD DIESEL MAIN BAZAR BHATIYA JAMNAGAR RAJASTHAN INDIA 360405 0000000000G00188 120.00 30-OCT-2016



0000000000H00166 50.00 30-OCT-2016

HASMUKH J BHAVSAR G 336 SHRADDHA PARK SOC NEAR RAJDHANI SOCIETY WARASIYA VARODARA


0000000000H00193 100.00 30-OCT-2016


INDIA 361005

0000000000H00226 60.00 30-OCT-2016

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT RAJASTHAN INDIA 360001 0000000000H00228 20.00 30-OCT-2016


INDIA 361005

0000000000H00236 60.00 30-OCT-2016

HARENDRA SHASHIBHAI GUSANI C O SHREE HARI JEWELLERS TAK FALI OPP LAL BAG JAMNAGAR RAJASTHAN INDIA

361001

0000000000H00256 120.00 30-OCT-2016

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR RAJASTHAN INDIA 360405 0000000000H00267 60.00 30-OCT-2016

ILABEN R GANDHI C O DILIP KARIYANA STORS OFF A S MOTORS A K ROAD SURAT GUJARAT INDIA 395008 0000000000I00114 20.00 30-OCT-2016

INDRAVADAN PARIKH A 8 VARUN SOCIETY SHAHIBAG AHMEDABAD GUJARAT INDIA 380004 0000000000I00121 30.00 30-OCT-2016

ILA S SIDDHAPURA C O SHUSHIBHAI NR OLD BUS STATION UNA UNA JUNAGADH RAJASTHAN INDIA

362560

0000000000I00131 180.00 30-OCT-2016

Page 18 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA HIMACHAL PRADESH INDIA 174301 0000000000I00132 60.00 30-OCT-2016

JAMILA ABBAS KUNGDA MOTI APPARTMENT FLAT NO 2 MAHILA COLLEG ROAD PATEL COLONY ROAD

JAMNAGAR RAJASTHAN INDIA 361008

0000000000J00111 1440.00 30-OCT-2016

JITESH DHOYDA DEEP DHARA OPP NEWS OCEANIC HOTEL PORBANDAR RAJASTHAN INDIA 360575 0000000000J00119 720.00 30-OCT-2016

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST CHENNAI TAMIL NADU INDIA 600078 0000000000J00137 20.00 30-OCT-2016

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000J00182 600.00 30-OCT-2016

JAYESH BHATIA OUT SIDE KHAMBHALIA GATE NR BACHU S DELA JAMNAGAR RAJASTHAN INDIA

361005

0000000000J00198 150.00 30-OCT-2016

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 361001 0000000000J00241 10.00 30-OCT-2016

JIVANLAL G CHANIARA AT MOTIMARAD NR BUS STATION MOTI MARAD RAJKOT RAJASTHAN INDIA 360421 0000000000J00271 60.00 30-OCT-2016

JYOTSNABEN PARMAR C O G D PARMAR RLY CRSS S T W B RLY COLONEY DIST JAMNAGAR JAM

KHAMBHALIA RAJASTHAN INDIA 361305

0000000000J00299 120.00 30-OCT-2016

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA 360004 0000000000J00306 10.00 30-OCT-2016

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD VARODARA GUJARAT INDIA 390002 0000000000J00321 50.00 30-OCT-2016

JARIWALA RAJESHCHANDRA K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00324 30.00 30-OCT-2016

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00325 20.00 30-OCT-2016

JARIWALA KRISHNALAL M 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00326 20.00 30-OCT-2016

JARIWALA SULOCHANABENK 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00327 20.00 30-OCT-2016

JARIWALA YASHVINABEN R 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00328 20.00 30-OCT-2016

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00329 20.00 30-OCT-2016

JAMILA HASANBHAI PIRJADA OPP BHAVAGOR SHARI NADI PA ROAD JAMNAGAR RAJASTHAN INDIA 361001 0000000000J00331 180.00 30-OCT-2016

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 360405 0000000000J00332 20.00 30-OCT-2016



0000000000K00136 20.00 30-OCT-2016

KANTABEN DULABHJI BHALODI 3 NAVAL NAGAR BEHIND KRISHNA NAGAR MAIN ROAD RAJKOT RAJASTHAN INDIA

360001

0000000000K00154 60.00 30-OCT-2016


VAISHALI VAISHALI BIHAR BIHAR INDIA 844101

0000000000K00205 30.00 30-OCT-2016

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000K00209 50.00 30-OCT-2016

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000K00216 500.00 30-OCT-2016

Page 19 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

KISHOR RATHOD KADIAWAD STREET NO 6 JAMNAGAR RAJASTHAN INDIA 360405 0000000000K00233 60.00 30-OCT-2016

KOKILA PARIKH A 8 VARUN SOCIETY SHAHIBAG AHMEDABAD GUJARAT INDIA 380004 0000000000K00242 30.00 30-OCT-2016

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR RAJASTHAN INDIA 360405 0000000000K00286 10.00 30-OCT-2016

KIRITKUMAR DHANJIBHAI TANNA PRAHULAD PLOT STREET NO 32 BARDHOIWALA RAJKOT RAJASTHAN INDIA 360002 0000000000K00287 300.00 30-OCT-2016

KIRANKUMAR HIRALAL SHAH NAGAMATI JENNA MEHTA BLOCK NO 5 T B HOSPITAL SHREE NATHJI HAWELI MARG


0000000000K00295 120.00 30-OCT-2016


361001

0000000000K00296 60.00 30-OCT-2016

KANJARIA PRAVIN R 60 DIGVIJAY PLOT KRISHNA KUNG JAMNAGAR RAJASTHAN INDIA 361005 0000000000K00302 180.00 30-OCT-2016



0000000000K00314 30.00 30-OCT-2016

LATA VADHYA MAHAVIR ENGG WORKS 11 MAVDI PLOT RAJKOT RAJASTHAN INDIA 360004 0000000000L00120 50.00 30-OCT-2016



0000000000M00133 20.00 30-OCT-2016


INDIA 360490

0000000000M00151 10.00 30-OCT-2016

MAHBOOBBAIG MIRZA 463 20 GOVT A COLONY SHAHIBAUG AHMEDABAD GUJARAT INDIA 380004 0000000000M00168 180.00 30-OCT-2016

MAKBOOLBAIG MIRZA 463 20 GOVT A COLONY SHAHIBAUG AHMEDABAD GUJARAT INDIA 380004 0000000000M00194 180.00 30-OCT-2016

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000M00226 10.00 30-OCT-2016

MANJULABEN SHAH GHEEWALA 2 SHAKTI COLONY B H A G OFFICE RAJKOT RAJASTHAN INDIA 360001 0000000000M00242 120.00 30-OCT-2016

MANSUKHLAL SHETH HIREN 6 BALMUKUND PLOT OPP NIRMALA CONVENT ROAD RAJKOT RAJASTHAN

INDIA 360005

0000000000M00269 100.00 30-OCT-2016


360002

0000000000M00275 50.00 30-OCT-2016

MEHUL MEHTA MILAN ENTERPRISE KANTA STREE VIKAS GRAH ROAD RAJKOT RAJASTHAN INDIA

360002

0000000000M00303 60.00 30-OCT-2016


360001

0000000000M00326 20.00 30-OCT-2016

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000M00329 150.00 30-OCT-2016

MOHANLAL AINANI C O GURU NANAK ANAJ BHANDAR 7 MANHAR PLOT RAJKOT RAJASTHAN INDIA

360001

0000000000M00336 20.00 30-OCT-2016

MRUDULA A VASA NANA CHOWK DIST RAJKOT JETPUR RAJASTHAN INDIA 360370 0000000000M00359 50.00 30-OCT-2016

MUSTAQBAIG MIRZA 463 20 GOVT A COLONY SHAHIBAUG AHMEDABAD GUJARAT INDIA 380004 0000000000M00393 180.00 30-OCT-2016

Page 20 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MANJULA NAGINCHANDRA JAGADA C O NITA R DHRUVA 220 AMRUT SARDARNAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000M00398 100.00 30-OCT-2016

MANJULABEN KHIMJI PATEL MR C R PATEL 82 B SANJAY NEAR CIRCUIT HOUSE GUJRAT RAJKOT RAJASTHAN INDIA

360001

0000000000M00399 2500.00 30-OCT-2016

MAGANLAL KANJIBHAI MEGHAPARA C O SHREE RAM INDUSTRIES AMAR NAGAR MAIN ROAD MAVADI PLOT RAJKOT


0000000000M00412 60.00 30-OCT-2016

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR RAJASTHAN INDIA 361001 0000000000M00420 60.00 30-OCT-2016

MR RR ADHAKRISHNAN 209 VARDHMAN CHAMBER 17 CAWSJI PATEL STREET FORT MUMBAI MAHARASHTRA

INDIA 400001

0000000000M00432 120.00 30-OCT-2016

NARENDRA DHOYDA DEEP DHARA OPP NEWS OCEANIC HOTEL PORBANDAR RAJASTHAN INDIA 360575 0000000000N00105 720.00 30-OCT-2016

NARAYANDAS AINANI C O SADGURU SAREE CENTRE BHUPENDRA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000N00146 20.00 30-OCT-2016



0000000000N00158 20.00 30-OCT-2016

NAROTAMLAL BABULAL KANAKHARA BHANUSALIWAD STREET NO IV HAWAI CHOWK JAMNAGAR RAJASTHAN INDIA

361001

0000000000N00161 120.00 30-OCT-2016


382130

0000000000N00180 20.00 30-OCT-2016



0000000000N00213 20.00 30-OCT-2016

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT RAJASTHAN INDIA 360001 0000000000N00276 180.00 30-OCT-2016

NAGINCHANDRA JAMNADAS JAGADA C O NITA R DHRUVA 220 AMRUT SARDARNAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000N00287 100.00 30-OCT-2016

NEHA MALIK 15 POLICH STATION PARTAMENT STREET NEW DELHI DELHI INDIA 110001 0000000000N00296 600.00 30-OCT-2016

NATHABHAI RANCHHODBHAI GAJIPARA 3 LAXMI NAGAR BEHIND SCHOOL NO 47 GUJIPURA NIWAS RAJKOT RAJASTHAN

INDIA 360004

0000000000N00306 120.00 30-OCT-2016

NEELABEN H PATADIA C O JALARAM AUTO CENTRE JAYSHRI TALKIS ROAD JAMNAGAR RAJASTHAN INDIA

362001

0000000000N00308 30.00 30-OCT-2016

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL RAJASTHAN INDIA 362265 0000000000P00133 120.00 30-OCT-2016

PARESH LAXMIDAS PALA ROOM NO 104 KHODIYAR COLONY ARODRAM ROAD JAMNAGAR RAJASTHAN INDIA

361006

0000000000P00144 120.00 30-OCT-2016

PARESH MEHTA C O NISHIT PATH LABORATORY MOTI JANKI CHOWK KAMDHENU BUILDING RAJKOT


0000000000P00145 150.00 30-OCT-2016

PRADEEP THAKURDWARE JAISWAL HOUSE BEHIND DR MULE S HOSPITAL BETULGANJ M P BETUL MADHYA


0000000000P00200 180.00 30-OCT-2016

Page 21 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PRATIMA KESARIA 602 B BASERA APPT LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI


0000000000P00244 180.00 30-OCT-2016


360490

0000000000P00274 10.00 30-OCT-2016

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD GUJARAT INDIA 380016 0000000000P00287 120.00 30-OCT-2016

PUSPABEN JIVRAJBHAI JADAV MANAHAR SOCIETY OPP BHARAT PETROL PUMP BHAVNAGAR ROAD RAJKOT


0000000000P00297 120.00 30-OCT-2016

PRATIMA KANEYALAL GANDHI C O JAGDISH GANDHI 75 MALVIYANAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA

360004

0000000000P00304 100.00 30-OCT-2016

PARMANANDBHAI HCHATRALIYA 7 SADHANA SOCIETY BLOCK NO 13 VISHVAKARMA NIVAS RAJKOT RAJASTHAN INDIA

360002

0000000000P00309 180.00 30-OCT-2016

PRABHUDAS P POPAT SANJAY DIESEL SERVICE NEAR POST OFFICE KODINAR DIST AMRELI RAJASTHAN INDIA

362720

0000000000P00315 120.00 30-OCT-2016

PARSHOTAM BAVABHAI THUMER JAMBUDI WADI GONDAL RAJKOT RAJASTHAN INDIA 360311 0000000000P00322 120.00 30-OCT-2016

PARITOSH P ADALJA 93 A PANCHAVATI SOCIETY P N MARG JAMNAGAR RAJASTHAN INDIA 361002 0000000000P00331 120.00 30-OCT-2016


INDIA 361002

0000000000R00122 30.00 30-OCT-2016

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000R00136 500.00 30-OCT-2016

RAMCHANDRA MOTIANI MODERN COLD DRINKS 60 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00172 20.00 30-OCT-2016

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00267 200.00 30-OCT-2016

RIZWAN M KADRI ASHIYANA APARTMENTS BLOCK NO 3 2 A P T COLLEG RD PALDI AHMEDABAD


0000000000R00296 120.00 30-OCT-2016

RAJEEV KUMAR JAIN B 27 7 NEW ROHTAK ROAD NEW DELHI DELHI INDIA 110059 0000000000R00327 300.00 30-OCT-2016

RAMJI LADHABHAI SHAH A 10 ARAM COLONY OPP RAJ CHEMBER AIRODROME ROAD JAMNAGAR RAJASTHAN

INDIA 361006

0000000000R00343 50.00 30-OCT-2016

SHIV SAGAR SHARMA SHREE SHIV SAGAR TRADERS KHODYAR COLONY JAMNAGAR RAJASTHAN INDIA

360405

0000000000S00109 600.00 30-OCT-2016

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT RAJASTHAN INDIA 360001 0000000000S00151 120.00 30-OCT-2016

SAYEEDABANU MIRZA 463 20 GOVT A COLONY SHAHIBAUG AHMEDABAD GUJARAT INDIA 380004 0000000000S00195 180.00 30-OCT-2016

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000S00222 500.00 30-OCT-2016

SHOBHANA BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT RAJASTHAN INDIA

360005

0000000000S00284 120.00 30-OCT-2016


INDIA 360002

0000000000S00329 20.00 30-OCT-2016

Page 22 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SURESH BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT RAJASTHAN INDIA

360005

0000000000S00357 120.00 30-OCT-2016

SHIRISHKUMAR DHANJIBHAI TANNA GUJARAT BESAN MILL MAVDI PLOT RAJKOT RAJASTHAN INDIA 360004 0000000000S00413 300.00 30-OCT-2016



0000000000S00419 60.00 30-OCT-2016

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR RAJASTHAN INDIA 361001 0000000000S00435 60.00 30-OCT-2016


INDIA 360550

0000000000S00443 60.00 30-OCT-2016

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY UTTAR PRADESH INDIA 243001 0000000000S00444 60.00 30-OCT-2016


INDIA 360405

0000000000S00449 60.00 30-OCT-2016


INDIA 440012

0000000000S00450 20.00 30-OCT-2016

TARUNBEN RAJUBHAI RANA C 40 DEVBHUMI NAGAR D CABIN SABARMATI AHMEDABAD GUJARAT INDIA 380019 0000000000T00115 60.00 30-OCT-2016

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI DELHI INDIA 110064 0000000000T00132 200.00 30-OCT-2016

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR RAJASTHAN INDIA 361008 0000000000U00115 60.00 30-OCT-2016

VALLABH ZALAVADIA DIST RAJKOT TEHSIL RAJKOT AT PO RAIYA RAIYA RAJASTHAN INDIA 360005 0000000000V00117 20.00 30-OCT-2016

VALLABHABHAI C PATEL MIAN BAZAR POST BHESAN DIST JAUAGADH GUJ BHESAN RAJASTHAN INDIA 362020 0000000000V00120 60.00 30-OCT-2016

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT RAJASTHAN INDIA 360005 0000000000V00140 10.00 30-OCT-2016



0000000000V00172 50.00 30-OCT-2016

VIJYABEN N LIMBASIA ES I S D I ONE KOTHARIA COLO VIMA DAWAKHANA RAJKOT RAJASTHAN INDIA

360002

0000000000V00183 20.00 30-OCT-2016

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT RAJASTHAN INDIA 360001 0000000000V00203 30.00 30-OCT-2016

VITHALANI BHAVESH U CROWN IND NR SHRI KRISHNA TIN FACTORY O S MAJARADIGATE JUNAGADH


0000000000V00257 60.00 30-OCT-2016

YAKUBKHAN PATHAN 463 20 GOVT A COLONY SHAHIBAUG AHMEDABAD GUJARAT INDIA 380004 0000000000Y00106 180.00 30-OCT-2016



0000000000Y00117 50.00 30-OCT-2016



0000000000Y00126 50.00 30-OCT-2016

AMIT KUMAR PAWANAGGARWAL RAJANI GANDHA 2ND FLOOR R NO 7 KELKAR ROAD DOMBIVALI E THANE


1201060000224235 1.00 30-OCT-2016

Page 23 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MUSTAFA MAZAHIR KHEDWALA 81 ATUNGARLI ROAD OPP GAMIN POLICE LANE LONAWALA PUNE MAHARASHTRA

INDIA 410401

1201060001010228 10.00 30-OCT-2016

NAVESH NARESH SHIRODKAR 246 A XELPEM MAPUSA MAHARASHTRA INDIA 403507 1201060001222731 2.50 30-OCT-2016

JAIDEEP BALVANTRAI MEHTA 3 A ELECTRONIC COMPLEX OPP IDEA PARDESHIPURA INDORE MADHYA PRADESH

INDIA 452010

1201060800049426 155.00 30-OCT-2016

NAVNEETBHAI GIRDHARBHAI WALA 38 KARNAVATI PARK CTM CHAR RASTA OPP BARODA EXP HIGHWAY AMRAIWADI


1201080000047430 1.00 30-OCT-2016

RAJESHWARI BHANCHANDRAN A 6 KAMDHENU PARK WANOWRIE PUNE PUNE MAHARASHTRA INDIA 411040 1201090000119700 100.00 30-OCT-2016

RAVINDRA NEMCHAND SIPANI B 3 308 SUDARSHNA NAGAR BIKANER BIKANER RAJASTHAN INDIA 334001 1201090000378391 25.00 30-OCT-2016

SNEH DEVENDRA ARORA 35 SATNAM APTS OPP WORLD TRADE CENTRE CUFF PARADE MUMBAI


1201090000678930 0.50 30-OCT-2016

LAXMIKANT MADANLAL OSTWAL AHILYABAI ROAD M S SHRIMAL SAKARCHAND NANDURBAR MAHARASHTRA INDIA

425412

1201090000750675 0.50 30-OCT-2016

VENKATESHWARLU POLUSANI PLOT29 VAYUNAGAR COLONY NEW BOWENPALLY SECUNDERABAD ANDHRA


1201090000761670 50.00 30-OCT-2016

T SWAPNA DOOR NO 11 400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE

ADONI ANDHRA PRADESH INDIA 518301

1201090001279391 0.50 30-OCT-2016

E PADMANABHAN VARUN BLDG D FLAT NO 306 SN 126 D S K VISHWA DHAIRY PUNE MAHARASHTRA

INDIA 411041

1201090001587004 2.50 30-OCT-2016

KRISHNA CHAKRABORTY C 36 JAYSREE PARK P O BEHALA KOLKATA KOLKATA WEST BENGAL INDIA 700034 1201090001596376 0.50 30-OCT-2016

RAGHAVANKS 26 2 7 TH CROSS STREET WEST SHENOY NAGAR CHENNAI TAMIL NADU INDIA 600030 1201090001607258 50.00 30-OCT-2016

SUNEETA JAISWAL KATRA BAJIRAO MIRZAPUR MIRZAPUR UTTAR PRADESH INDIA 231001 1201090001878144 25.00 30-OCT-2016

DILIP KESARWANI 134 MAKHANIYA MOHAL SADAR BAZAR LUCKNOW UTTAR PRADESH INDIA 226002 1201090400005747 50.00 30-OCT-2016

IMRAN RAFIK WAIKAR 271 RAVIWAR PETH MOMIN MOHALLA KARAD MAHARASHTRA INDIA 415110 1201091900048804 3.00 30-OCT-2016

BHASKAR SUKHADEV KALE FL NO T 1 RAJANI TERACES R PURI 6TH GALLI KOLHAPUR MAHARASHTRA INDIA

416008

1201091900112641 15.00 30-OCT-2016

R CHELLAM B1 SHAMROCK OLD NO 126 NEW NO 88 SANTHOME HIGH ROAD CHENNAI TAMIL

NADU INDIA 600028

1201160500000094 50.00 30-OCT-2016

BHAVNA JITENDRA PAREKH MANIAR DELO VOKALA SHERI JALANI JAR JAMNAGAR RAJASTHAN INDIA 361001 1201200100020337 50.00 30-OCT-2016

CHANDAN PRAFUL SHAH 101 MAHAVIR APPARTMENT 1 OSWAL COLONY HIRJI MISTRY ROAD JAMNAGAR


1201200100020721 180.00 30-OCT-2016

MOHAN GAJANAN BAPAT 3 VAIBHAV DATTAPADA CROSS ROAD NO 2 BORIVLI MUMBAI MAHARASHTRA INDIA

400092

1201210000041282 12.50 30-OCT-2016

Page 24 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PANKAJ JAYANTILAL JAKHARIA GOPAL NAGAR FLR 3 302 3RD FLOOR KALYAN ROAD BHIWANDI THANE


1201210000089348 50.00 30-OCT-2016

DILIP JAYANTILAL JAKHARIA 4 B BLOCK NO 302 GOPAL NAGAR KALYAN ROAD BHIWANDI THANE MAHARASHTRA

INDIA 421302

1201210000089407 50.00 30-OCT-2016

GAJENDRA KUMAR VAISHNAV RAMCHANDRA VAISHNAV RAJIV GANDHI COULONY NEAR DEV NAGAR PAL LINK ROAD

JODHPUR RAJASTHAN INDIA 342001

1201210100161551 5.00 30-OCT-2016

GAJANAND KHADRIA HOUSE NO 18 NEAR SETHI COLONY HANUMANGARH TOWN SRIGANGANAGAR


1201211400014414 75.00 30-OCT-2016

BALKRISHAN TRIBHOVANDAS MEHTA 44 A 22 BRINDAVAN SOCEITY THANE WEST THANE MAHARASHTRA INDIA 400601 1201290000025685 50.00 30-OCT-2016

ANUPRITA MAKARAND DIXIT A 9 DARBARI ANUSHAKTI NAGAR MUMBAI MAHARASHTRA INDIA 400094 1201320000137589 25.00 30-OCT-2016

RAMESH SHETTAPPA SHETTAPPANAVAR KHB COLONY MIG I A 22 CHAITANYA NAGAR DHARWAD KARNATAKA INDIA 580002 1201320000175521 1.00 30-OCT-2016

RADHEY SHYAM KESERWANI 134 RAI BHADUR PRABHU DYAL RD SADAR BAZAR LUCKNOW UTTAR PRADESH INDIA

226002

1201320000316828 100.00 30-OCT-2016

ESWAR PRASAD KALIYAPUDI 16 11 88 CHENNAMVARI STREET OLD GUNTUR GUNTUR ANDHRA PRADESH INDIA

522001

1201320001046581 50.00 30-OCT-2016

PUKHRAJ LAKHAJI ANGARAHUF BHAGYASHREE BUILDING 2ND PARSI WADI ROOM NO 16 4TH FLOOR MUMBAI


1201370000076650 250.00 30-OCT-2016

UPTURN SECURITIES PRIVATELIMITED 143 B 14TH FLOOR MITTAL COURT B WING 224 NARIMAN POINT MUMBAI


1201370000083573 4030.00 30-OCT-2016

AISHA HAJIBHOLA MEMON S T STAND ROAD JAWHAR TAL JAWHAR THANE MAHARASHTRA INDIA 401603 1201690000051612 50.00 30-OCT-2016


251002

1201750000118356 0.50 30-OCT-2016

DEEPAK RATHORE 93 SIRAHAD YODHI BAZAR JAIPUR RAJASTHAN INDIA 302001 1201750000242798 100.00 30-OCT-2016

VIJAYKUMAR RANCHHODDAS GANDHI 15 B KALPANA CO OP HSG SOCIETY COLLEGE ROAD NASHIK MAHARASHTRA INDIA

422005

1201750200003305 25.00 30-OCT-2016

PARESH HARAKHCHAND GALAIYANRE C O SHANTILAL KANJI SHAH E 5 201 SURSHA APARTMENT SARVODAYA NAGAR

MULUND W MUMBAI MAHARASHTRA INDIA 400080

1201750800006551 1175.00 30-OCT-2016

HARSHADRAY TRIBHOVAN BHATT SHIVAM GAYATRI TEMPLE RD GITA NAGAR NR MAHAKALI TRA B H PNT COLONY LAST

STREET RAJKOT RAJASTHAN INDIA 360004

1201800000008236 50.00 30-OCT-2016

NEMISH JAYKISHOR MEHTAHUF J K COMPLEX D V ROAD DIWAN PARA RAJKOT RAJASTHAN INDIA 360001 1201800000014569 65.50 30-OCT-2016

ANISH RATILAL PATEL 19 B AUM VIDYAKUNJ SOCIETY AMIN MARG RAJKOT RAJASTHAN INDIA 360001 1201800000061873 20.00 30-OCT-2016

HARSUKHLAL DWARKADAS MEHTA 26 NIRMALA APPARTMENT 15 2 JUNCTION PLOT GABENSA PIR ROAD RAJKOT


1201800000153451 25.00 30-OCT-2016

DHARMENDRA RATILAL BADRAKIYA AMBICA INDUSRTIES BHAKTI NAGAR STATION ROAD RAJKOT RAJASTHAN INDIA

360002

1201800000177692 50.00 30-OCT-2016

KAMLESH MOHANLAL KANAKHARA KISHAN CHOWK KABIR PARA JAMNAGAR RAJASTHAN INDIA 361005 1201800000190804 100.00 30-OCT-2016

Page 25 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

HARSHA SANJAY KAMDAR B 804 RANI TOWER KALAWAD ROAD RAJKOT RAJASTHAN INDIA 360005 1201800000200910 720.00 30-OCT-2016

SUDHABEN DIPAKBHAI GAJJAR GURUKRUPA 7 NARAYAN NAGAR ATIKA SOUTH RAJKOT RAJASTHAN INDIA 360002 1201800000212485 100.00 30-OCT-2016

VINODBHAI SHAMBHUBHAI VARSANI VINOD NR A 400 HUDCO QUARTER KOTHARIYA ROAD VISHRAJI NAGAR RAJKOT


1201800000242706 50.00 30-OCT-2016


INDIA 509125

1201910100296938 25.00 30-OCT-2016

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA WEST BENGAL INDIA 700073 1201910300035822 2.00 30-OCT-2016

PRABHAKAR DIGAMBAR BHAVE PLOT NO S 1 MAHADEWA SAHNIVAS JILEBI CHOWK BRAHMANPURI MIRAJ SANGLI


1202000000173080 12.50 30-OCT-2016

DINESH RAMESH AHER 589 1 SUTAR LANE OJHAR MIG NASIK MAHARASHTRA INDIA 422206 1202000000205126 5.00 30-OCT-2016

RADHA SHARMA HOUSE NO 1 D BLOCK MALI QUARTER KIDWAI NAGAR KANPUR UTTAR PRADESH INDIA

208011

1202290000389049 12.50 30-OCT-2016

OM KUMAR MOONDRA PLOT NO 159 KHETANADI JODHPUR RAJASTHAN INDIA 342001 1202300000501282 9.50 30-OCT-2016

HONNAVALLI LAXMINARAYAN SUDESH K 001 MANTRI PARADISE BGT ROAD BANGALORE KARNATAKA INDIA 560076 1202300000675183 100.00 30-OCT-2016

RAJENDRA KUMAR GUPTA GIRRAJ SADAN GEETA COLONY DAL BAZAR LASHKAR GWALIOR MADHYA PRADESH

INDIA 474001

1202320200003476 12.50 30-OCT-2016

V S KONDALARAOPULLEPU D NO 30 25 11 A CHUTTUGUNTA CEMENT ROAD VIJAYAWADA VIJAYAWADA


1202330100018504 3.00 30-OCT-2016

VENEY ALOYSIUS MASCARENHAS H NO 42C EUCRESS BUILDING 7TH FLOOR WADALA E MUMBAI MAHARASHTRA

INDIA 400037

1202330300081810 5.00 30-OCT-2016

SUNIDHI SECURITIES FINANCELIMITE MAKER CHAMBER IV 14TH FLOOR NARIMAN POINT MUMBAI MAHARASHTRA INDIA

400021

1202350000002200 165.00 30-OCT-2016

KARUNAKARAN PILLAI K LEKSHMI VIHAR NO 31 280 JUNIOR JANATHA ROAD VYTTILA P O COCHIN KERALA

INDIA 682019

1202390000014611 5.00 30-OCT-2016

RAJALEKSHMI AMMA S LEKSHMI VIHAR NO 31 280 JUNIOR JANATHA ROAD VYTTILA P O KOCHI KERALA INDIA

682019

1202390000153097 5.00 30-OCT-2016

PRANATI DASH C 46 SECTOR 1 ROURKELA ORISSA INDIA 769008 1202650000035103 5.00 30-OCT-2016


380013

1202680000004306 1.00 30-OCT-2016

SHASHI SINGH A 36 GEETA PALLI ALAMBAGH LUCKNOW UTTAR PRADESH INDIA 226005 1202760000022410 25.00 30-OCT-2016

SANTOSH DADU NITORE FLAT NO 203 A WING 2ND FLR SANGAM CO OP HOS SOC ACHOLE ROAD

AYURVEDIC MEDICAL COLLEGE NALASOPAR EAST THANE MAHARASHTRA INDIA

401209

1202770100001155 37.50 30-OCT-2016

ARMAITY NOSHIR DARUWALA P 21 2ND FLOOR CUSROW BAUG COLABA CAUSEWAY COLABA MUMBAI


1202840000023026 50.00 30-OCT-2016

Page 26 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

JYOTI SRIVASTAV QRT NO 2166 SEC 9 D B S CITY P O DIST BOKARO BOKARO BIHAR INDIA 827007 1202890000123208 10.00 30-OCT-2016

MANHARBHAI SURCHAND SHAH 201 KASTURI APARTMENT ATHWAGATE SURAT GUJARAT INDIA 395001 1202890000237931 62.50 30-OCT-2016

RAMA KANT SAXENA PLOT NO 11 JAI JAWAN COLONY III TONK ROAD JAIPUR RAJASTHAN INDIA 302018 1202920000061121 50.00 30-OCT-2016

PRASHANT VISHNU GHODKE B 4 BALAJI PALACE MUNDHWA BYPASS ROAD KHARADI PUNE MAHARASHTRA INDIA

411014

1203000000093057 25.00 30-OCT-2016

KAUSHA HIMANSHU MEHTA 3RD FLOOR NALANDA COMPLEX BEHIND HOTEL PRESIDENT JAMNAGAR RAJASTHAN

INDIA 361001

1203060100000451 30.00 30-OCT-2016

KASANAGOTTU SATYANARAYANA HNO2 1 110 PRAKASHAMGUNJ KARIMNAGAR ANDHRA PRADESH INDIA 505001 1203070000031470 2.50 30-OCT-2016

SHOBHANABEN PRAKASHCHANDRA SHAH VANIAVAD OLPAD SURAT GUJARAT INDIA 394540 1203320000025336 150.00 30-OCT-2016

RAJESH SITARAM KAKAR 10 A NIDHIVAN NEAR HOLIDAY INN UMRA ATHWA LINES SURAT GUJARAT INDIA

395007

1203320000064631 11.00 30-OCT-2016

NIRANJAN SURESH BHATWAL 108 A AGRAWAL NAGAR MALEGAON ROAD DHULE MAHARASHTRA INDIA 424001 1203320000236261 2.50 30-OCT-2016

PRAKASH BALVANTRAI MEHTA C O NEMCO MOTORS DHEBARBHAI ROAD NR KANTA STRI VIKAS GRUH RAJKOT


1203320000505491 32.50 30-OCT-2016

PURNIMA THAKERAR W 204 NEW GOKUL GARDEN C H S LTD THAKUR COMPLEX KANDIVALI E MUMBAI


1203320000720032 50.00 30-OCT-2016

KASHMIRA ASHVINKUMAR SHAH SWAGAT PLOT NO 513 A 2 SECTOR 8 B GANDHINAGAR GUJARAT INDIA 382008 1203320000760916 12.50 30-OCT-2016

VIVEK CHANDRA GARGHUF C 71 SECTOR M ALIGANJ LUCKNOW UTTAR PRADESH INDIA 226026 1203320003160098 23.00 30-OCT-2016

SHALEEN JAIN RISHAB APPT 16 A ROUND TANK LANE MULLICK FATAK HOWRAH WEST BENGAL INDIA

711101

1203450000070396 25.00 30-OCT-2016

ASHOK KUMAR KHAITAN 40 STRAND RD 3RD FLOOR ROOM NO 17 KOLKATA WEST BENGAL INDIA 700001 1203450000152084 125.00 30-OCT-2016

MANJU LATA JAIN 51A 3 NETAJI SUBHAS ROAD 2ND FLOOR RISHRA WEST BENGAL INDIA 712248 1203450000327264 5.00 30-OCT-2016



1203560000001352 50.00 30-OCT-2016

ASHOK SHANKAR UTEKAR NAGARPALIKA STAFF QUARTER ROOM NO 6 TAL KHALAPUR DIST RAIGAD KHOPOLI


1203610000012323 25.00 30-OCT-2016

HITESH MAHESH MULANI 31 D DDA FLATS GULABI BAGH NEW DELHI DELHI INDIA 110007 1203990000030778 50.00 30-OCT-2016

DHAVAL NAVINBHAI PATEL 40 3 SUMAN DESAI NI WADI KHATODARA SURAT GUJARAT INDIA 395002 1204150000007911 250.00 30-OCT-2016

YASHVINA RAJESHCHANDRA JARIWALA KATARGAM FULPADA ROAD B S PURAN BAUG NR BHARAT SEVA SHRAM SURAT


1204150000022991 100.00 30-OCT-2016

KRISHNALAL MAGANLAL JARIWALA 5 1930 HARIPURA CHAR KHANA CHAKLA OPP PATIDAR BHAVAN SURAT GUJARAT

INDIA 395003

1204150000023051 100.00 30-OCT-2016

Page 27 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SULOCHANABEN KRISHNALAL JARIWALA 5 1930 HARIPURA CHARKHANA CHAKLA OPP PATIDAR BHUVAN SURAT GUJARAT

INDIA 395003

1204150000023066 100.00 30-OCT-2016

JAHANGIR A PATHAN C O SANA STORES NEAR HODI BUNGLOW OPP NOORNI MASJID VED DARWAJA


1204150000023294 5.00 30-OCT-2016

B BABULAL 26 KVS CHTY ST VELLORE TAMIL NADU INDIA 600103 1204470001340225 50.00 30-OCT-2016

DEVENDRASINGH NARSINGH KUSHWAH A 229 V 9 MAHAVIR SMRUTI SOCIETY PARSWANATH KRISHNANAGAR AHMEDABAD


1204470001939445 11.00 30-OCT-2016

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE TAMIL NADU INDIA 632001 1204470002998239 0.50 30-OCT-2016

JITENDRA VALJIBHAI MORADIYA 39 MADHAVKUNJ SOCIETY SURAT CITY TAL CITY TALUKO SURAT SURAT GUJARAT

INDIA 395004

1204470003699961 25.00 30-OCT-2016

D S SHAHHUFSHAHHUF 206 PRABHUKUNJ 5 PEDDAR ROAD MUMBAI MAHARASHTRA INDIA 400026 1204510000000521 0.50 30-OCT-2016

G MOHAMED ASLAM C O AIG SYSTEMS SOLN 3RD FLR LORDS II NO 1 2 NORTHERN EXTN AREA

EKKATUTHANGAL GUINDY CHENNAI TAMIL NADU INDIA 600032

1204550000115607 100.00 30-OCT-2016

VIKAS DEVGAN H NO 4937 MOHAN NAGAR SULTANWIND ROAD AMRITSAR PUNJAB INDIA 143001 1205230000001210 50.00 30-OCT-2016

KIRAN MUNDADA H NO 4 2 941 944 OPP RAMKOTE BUS STOP LANE RAMKOTE HYDERABAD ANDHRA


1205450000129927 50.00 30-OCT-2016

NAYANA SIVANANDGIRI GOSWAMI 11 612 SHAKTI NAGAR OLD GUJARA HOUSING BOARD GORWA ROAD VADODARA


1301670000294557 5.00 30-OCT-2016

ANJALI ROY 6 PRASANNA DAS 1ST ROW P O HALTU KOLKATA WEST BENGAL INDIA 700078 1301870000222708 200.00 30-OCT-2016

JAYANTILAL KARSANDAS KANABAR RUDA 2 UNIVERSITY RD KRUSHANA RUXMANI BANGLOW 25 RAJKOT RAJASTHAN

INDIA 360002

1301990000002080 150.00 30-OCT-2016

RAJNIKANT KARSANDAS KANABAR PERFECT STEEL TAGORE ROAD B H SILVER CHAMBERS RAJKOT RAJASTHAN INDIA

360002

1301990000002095 150.00 30-OCT-2016

RAJKOT INVESTMENT TRUSTLIMITED M K GHIYA BUILDING 2 DIWANPARA MAIN ROAD RAJKOT RAJASTHAN INDIA 360001 1301990000003386 50.00 30-OCT-2016

KIRIT MANILAL BUDDHADEV CLOTH MERCHANT PADADHARI DIST RAJKOT RAJASTHAN INDIA 360110 1301990000041445 10.00 30-OCT-2016

MANSUKHLAL VASANJIBHAI SHETH 6 BALMUKUND PLOT NIRMALA CONVENT ROAD RAJKOT RAJASTHAN INDIA 360001 1301990000059066 20.00 30-OCT-2016

MALVANIYA NIRANJAN MANILAL AJANTA ELLORA APRT A 2 FIRST FLOOR JAGNATH 3 RAJKOT RAJASTHAN INDIA 360004 1301990000247318 25.00 30-OCT-2016

SHATRUGN MOHANBHAI RAMANI 215 AMAR ARCADE 1 MANHAR PLOT MANGLA MAIN ROAD OPP RAJKOT PE OPLE S CO

OP BANK LTD RAJKOT RAJASTHAN INDIA 360002

1301990000275812 0.50 30-OCT-2016

UDIT AGARWAL 117 B CHITTARANJAN AVENUE KOLKATA WEST BENGAL INDIA 700073 1302340000142142 50.00 30-OCT-2016

SURESH KUMAR RAJPUROHIT VILL PURADA POST POMAVA TEH SUMERPUR DIST PALI SUMERPUR RAJASTHAN INDIA

306902

1304140000264627 12.50 30-OCT-2016

Page 28 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SACHIN KULKARNI FLAT NO ES 4 DINA HOUSING COMPLEX B B BORKAR ROAD PORVORIM BARDEZ


1304140000558219 10.00 30-OCT-2016

LANCY JEROME DSOUZA AKBAR MANZIL GR FLR 20TH CADEL ROAD ROOM NO 6 MAHIM WEST MUMBAI


1304140001182569 42.50 30-OCT-2016

YOGITABEN CHIRAGBHAI PAUN TIRUPATINAGAR 2 ALKA TOWER HANUMANMADHI RAIYAROAD RAJKOT RAJASTHAN

INDIA 360007

1304140002922180 25.00 30-OCT-2016

VIMLA RAMESH PANCHAL B 304 3RD FLOOR ABHISEKH APT DATTA MANDIR RD MALAD EAST MUMBAI


1304140005669455 425.00 30-OCT-2016

HORI LAL GUPTA 454 AVAS VIKAS NO 1 KALYANPUR KANPUR UTTAR PRADESH INDIA 208017 1306130000000931 65.00 30-OCT-2016

ANAHAITA SHAH KARIM COURT FLAT NO 3 2NF FLOOR 3RD PASTA LANE 4 C J ROAD COLABA MUMBAI


IN30001110501454 0.50 30-OCT-2016

PRACHEE MALVANKAR BUNGLOW NO 23 PARANJAPE SCHEME CHAVREWADI BOLESHWAR ROAD BOLINJ

VIRAR WEST THANE MAHARASHTRA INDIA 401303

IN30001110564161 50.00 30-OCT-2016

SAGAR APPASO MUDHOLE FLAT NO 11 SHIV TEJ APARTMENTS TEJAS HOUSING SOCIETY KOTHRUD STAND PUNE


IN30002010773550 25.00 30-OCT-2016

HEMAL AMISH MODI 3 A RATAN HOUSE RAJA RAMMOHAN RAI ROAD OPP CENTRAL CINEMA OPERA HOUSE


IN30002010933915 25.00 30-OCT-2016

GANESH KESHAV SECURITIESPRIVATELI 602 6TH FLOOR MAKER BHAVAN III 21 NEW MARINE LINES MUMBAI MAHARASHTRA

INDIA 400020

IN30002011130518 25.00 30-OCT-2016

RAVI CHANDKOSARAJU D NO 2 1 103 LP 308 B WIDIA COLONY SREE LAXMI KRISHNA PARADISE NEAR S T

RITA HIGH SCHOOL MIYAPUR HYDERABAD ANDHRA PRADESH INDIA 500138

IN30007910203309 5.00 30-OCT-2016

LOOMBA RAM VIP BANIYAWAS TEH PACHPADRA BARMER BARMER RAJASTHAN INDIA 344032 IN30007910332380 10.00 30-OCT-2016

M K CONSULTANTSPVTLTD 14 2369 GURUDWARA ROAD KAROL BAGH NEW DELHI DELHI INDIA 110005 IN30011810409678 250.00 30-OCT-2016

NEERA BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810828637 600.00 30-OCT-2016

GAURAV BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810828645 600.00 30-OCT-2016

VIJAY KUMAR BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810828653 600.00 30-OCT-2016

NITIN BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810930408 600.00 30-OCT-2016

CHARU BHANDARI C 5 37 IST FLOOR GRAND VASANT KUNJ NEW DELHI DELHI INDIA 110070 IN30011811010658 600.00 30-OCT-2016

PURAN LAL MENDIRATTA H NO 157 W NO 4 PUNJABI MOHALLA BALLABGARH DISTT FARIDABAD HARYANA

HARYANA INDIA 121004

IN30012610023493 70.00 30-OCT-2016



IN30012611055314 50.00 30-OCT-2016

S RAJESWARI 13 73 PARK STREET BHAVANI BHAVAN GUDUR NELLORE NELLORE ANDHRA PRADESH

INDIA 524101

IN30015910014966 180.00 30-OCT-2016

SUSHIL KUMAR KEDIA SRI MAHALAKSHMI UTSAV BHAVYA 8TH FLOOR FLAT NO 8A 339 KONNUR HIGH ROAD

AYANAVARAM CHENNAI TAMIL NADU INDIA 600023

IN30015910184917 300.00 30-OCT-2016

Page 29 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ANMOL SEKHRI FLAT NO 11 1ST FLOOR VIJAY RAJ CO OP HSG SOC S V ROAD BANDRA W MUMBAI


IN30015910777679 900.00 30-OCT-2016

DIPANKAR CHATTERJEE FLAT NO 2 12TH FLR 2 1202 CHALLENGER TOWER II THAKUR VILLAGE KANDIVLI E


IN30018310015305 0.50 30-OCT-2016

SUNIL KUMAR MARWAHA HNO T 3 179 RSD COLONY SHAHPURKANDI TOWNSHIP VIA PATHANKOT DIST

GURDASPUR GURDASPUR PUNJAB INDIA 145029

IN30018310713819 50.00 30-OCT-2016

PREETI PRAKASH 1713 NAV ADARSH COLONY PLOT NO 50 M R 4 ROAD BEHIND MEHTA PETROL PUMP

JABALPUR MADHYA PRADESH INDIA 482001

IN30018313547978 154.00 30-OCT-2016

KALMADI RANJIT C O EAST INDIA SECURITIES 2124 P J TOWERS 21ST FLOOR DALAL STREET MUMBAI


IN30021410100258 50.00 30-OCT-2016

LAKSHMI NARAIN SINGH 13 32 VIKAS NAGAR LUCKNOW UTTAR PRADESH INDIA 226022 IN30021410815464 150.00 30-OCT-2016

PUSPA DEVI CHANANI C O RAHUL AUTO AGENCY PVT LTD NH 5 GANDARPUR CUTTACK ORISSA INDIA 753003 IN30021411256618 250.00 30-OCT-2016

HAYAGREEVA BHAT NO 144 3A1 SHRI DURGA THADAMBAIL SURATHKAL MANGALORE KARNATAKA INDIA

575014

IN30021411429004 125.00 30-OCT-2016

SATISH PAL SINGH C 281 SECTOR 22 NOIDA UTTARPRADESH NOIDA UTTAR PRADESH INDIA 201301 IN30021412780392 50.00 30-OCT-2016

RAJEEV JAWAHAR HUF 58 JUHU SUPREME SHOPPING CENTRE GULMOHUR RD JUHU SCHEME MUMBAI


IN30021413231289 0.50 30-OCT-2016

DHANANJAY SHARE TRADERSLIMITED 101 AKASHGANGA NR MUNSHI NUURSING HOME GUJARAT COLLEGE ROAD

ELLISBRIDGE AHMEDABAD GUJARAT INDIA 380006

IN30021413650434 0.50 30-OCT-2016

KETAN MEHTA 203 RAUNAK ARCH APARTMENT 21 4 RACE COURCE ROAD INDORE MADHYA


IN30021414295384 120.00 30-OCT-2016

JYOTI MEHTA 203 RAUNAK ARCH APARTMENT 21 4 RACE COURCE ROAD INDORE MADHYA


IN30021414301665 50.00 30-OCT-2016

DAYANANDAN M DAYANILAYAM VALIYAPARAMBU ALAPPUZHA ALAPPUZHA KERALA INDIA 690566 IN30023911976350 50.00 30-OCT-2016

SHIVARATRI SANTOSH KUMAR 10 12 99 GAJULPET BOIGALLY NIZAMABAD ANDHRA PRADESH INDIA 503001 IN30023912010608 50.00 30-OCT-2016

PAPIA PAUL 4 1 TARA CHAND POLLEY LANE NEAR SURKIKAL HOWRAH WEST BENGAL INDIA

711101

IN30032710134889 5.00 30-OCT-2016

KAMLESH KUMAR BOHARA 18 MUKH RAM KANORIA ROAD 3RD FLOOR 303 NEAR NEW ASHOKA HOTEL HOWRAH

WEST BENGAL INDIA 711101

IN30032710177455 50.00 30-OCT-2016

GOKUL DAS MOHTA C O MOHATA PROVISION STORES 24 ADI BANSTOLLA LANE KOLKATA WEST BENGAL

INDIA 700007

IN30032710383613 50.00 30-OCT-2016

PATEL DHARMENDRAKANTILAL 12 SUVARN BUNGLOWS NR SATYAM BUNGLOWS 100FT ROAD THALTEJ


IN30034310845002 103.50 30-OCT-2016

DHUNDHIRAJ MBHAT 3 SANJEEVANI DATTA PADA ROAD BORIVALI EAST MUMBAI MAHARASHTRA INDIA

400066

IN30035110086253 130.00 30-OCT-2016

Page 30 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

AMARA PRABHAVATI D NO 19 7 12 4 SAI VIHAR STREET GANJIPALEM CHIRALA PRAKASAM ANDHRA


IN30039416054403 27.50 30-OCT-2016

TANAYKUMAR CHANDRAKANT SHAH HIMGIRI CO SOCI SUBHASH NAGAR BLDG NO 50 R NO 1696 CHEMBUR GOVENDI

ROAD MUMBAI MAHARASHTRA INDIA 400071

IN30045010242233 50.00 30-OCT-2016

ALKA GOYAL C O G N GOYAL 801 YASH TOWER D P ROAD AUNDH PUNE MAHARASHTRA INDIA

411007

IN30045011210312 50.00 30-OCT-2016

RANI RATHI CO MCR FINVEST PVT LTD 4 SYNAGOGUE STREET 6TH FLOOR R N 60 J KOLKATA WEST

BENGAL INDIA 700001

IN30045012883452 25.00 30-OCT-2016

AISHABIBI MAHMED AKHALWAYA UNCHA STREET AT AND PO DABHEL TA JALALPORE NAVSARI GUJARAT GUJARAT INDIA

396415

IN30045013073569 50.00 30-OCT-2016

JASMINBHAI AMBALAL KANANI UTSAV COMPLEX 102 BLOCK NO KRUSHNA NAGAR MAIN RAJKOT GUJARAT


IN30045013305429 50.00 30-OCT-2016

PRAKASH CHIMANLAL DHOLAKIA 405 B JAYGURUKRUPA TATA POWER LANE RAMNAGAR DOMBIVALI EAST THANE


IN30045013318700 50.00 30-OCT-2016

BHARAT JAGMOHANDAS GANDHI HEMNAR PHARMA MORARJI VELJI BLDG 9 15 DR M B VELKAR ST 1ST FLR ROOM NO 36


IN30047641235827 165.50 30-OCT-2016

RAM CHARAN LAL A 12 PHASE 3 GURUDEV COMPLEX SAYLI ROAD SILVASSA GUJARAT INDIA 396230 IN30047641969340 25.00 30-OCT-2016

RAJAN BHASIN 36 12 WEST PATEL NAGAR GROUND FLOOR NEW DELHI DELHI INDIA 110008 IN30047642265760 250.00 30-OCT-2016

JAYESH T MORVADIA BLOCK NO 266 RAVI RESIDENCY OPP GANDHIGRAM POLICE STATION RAJKOT


IN30047642361882 25.00 30-OCT-2016

MUKESHKUMAR JETHALAL RAVAL F 8 YAGNPURUSHNAGAR KARMCHARI NAGAR ROAD RANNAPARK AHMEDABAD


IN30047643365906 84.50 30-OCT-2016

KULDEEP DAS PLOT NO 1245 ANAND NAGAR GOBINDA PRASAD NEW BOMIKHAL RASULGARH

BHUBANESWAR ORISSA INDIA 751010

IN30048412753855 15.00 30-OCT-2016

SHASHANK CHATURVEDI A 110 RAIL VIHAR SECTOR 15 PART II GURGAON HARYANA INDIA 122001 IN30048412975245 50.00 30-OCT-2016

ROBIN SHANTILAL BAKSHI G 5 6 DAMANI SHOPPING COMPLEX DATTA CHOWK SOLAPUR MAHARASHTRA INDIA

413001

IN30050510039062 12.50 30-OCT-2016

KANCHARLA KAMALAMMA D NO 18 1 11 JIDDU VARISTREET NEAR FORT VIZIANAGARAM VIZIANAGARAM


IN30051311095770 1.50 30-OCT-2016

VIJAYA WADODKAR 348 LAXMI NAGAR NAGPUR MAHARASHTRA INDIA 440022 IN30051311860756 50.00 30-OCT-2016

USHABEN BIPINCHANDRA NAVDIWALA 48 A POSTAL SOC UDHANA GAM SURAT SURAT GUJARAT INDIA 394210 IN30051312339994 7.00 30-OCT-2016

SAILESH TARACHAND GANDHI PARAS NR MAHARAJA APPARTMENTS DR RAJENDRAPRASAD ROAD RAJKOT RAJKOT


IN30051312586878 100.00 30-OCT-2016



IN30051312939786 2.00 30-OCT-2016

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA INDIA 576105 IN30051313992158 5.00 30-OCT-2016

Page 31 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PINKY M SHAH ROOM NO 403 4TH FLOOR 10TH KHETWADI RIDHHI APPT MUMBAI MUMBAI


IN30051314695476 1.00 30-OCT-2016

DILIP CHAUDHARI 13 KRISHNA VIHAR DR PRADHAN ROAD NAUPDA THANE THANE MAHARASHTRA INDIA

400602

IN30051315100465 50.00 30-OCT-2016

PIYUSH JAIN FLAT NO 17 PARTH HEIGHTS BEHIND DALY SPENCER D P ROAD AUNDH PUNE PUNE


IN30051316270978 25.00 30-OCT-2016

K S GOVINDARAJULU K S GOVINDARAJULU NO 11 1 12A BANGALORE ROAD HINDUPUR ANDHRA PRADESH

INDIA 515201

IN30061010108807 22.50 30-OCT-2016

T V YOGANJINEYULU D NO 9 1 109 OPP V C C WATER SUPPLIES PANDURANGANAGAR HINDUPUR ANDHRA


IN30061010226620 12.50 30-OCT-2016

K SIVA PRASAD DOOR NO 8 1 35B UPSTAIRS KAMASAL PET HINDUPUR ANDHRA PRADESH INDIA

515201

IN30061010254456 50.00 30-OCT-2016

E R UMADEVI NO 11 4 35 NEW D NO 11 4 7 NEAR II TOWN POLICE STATION FORT HINDUPUR


IN30061011005431 50.00 30-OCT-2016

SANTI RANJAN KUNDU FLAT NO 4F 28 B OLD NO 18 DURGA BARI ROAD KOLKATA WEST BENGAL INDIA

700028

IN30061011028752 20.00 30-OCT-2016

RAJESH BALVANTRAI KAMDAR 506 ANAND 5TH FLOOR 82 84 KAZI SAYED STREET MASJID WEST MUMBAI


IN30068510293638 0.50 30-OCT-2016

MANOJ DUA HUF D 166 SECTOR 61 NOIDA GREATER NOIDA UTTAR PRADESH INDIA 201301 IN30072410120450 5.00 30-OCT-2016

BHANUMATI CHANDRAKANT SAVLA 2 MARK APATMENT 1 ST FLOOR G B ROAD THANE MAHARASHTRA INDIA 400601 IN30073210001339 87.50 30-OCT-2016

SHAUKAT VALI MOMIN I 9 403 NAVYUVAN COOP HSG SOCEITY SECTOR NO 4 SHRISHTI COMPLEX MIRA ROAD


IN30075710929052 50.00 30-OCT-2016

KANTILAL MADHAVJI CHHATBAR ZENITH TEXTILE PROCESSORS NAVAGADH STATION MAIN ROAD NAVAGADH


IN30075711322772 3673.00 30-OCT-2016

SITARAM ARJUN BAWKAR 23 178 MHB COLONY SARVODAY NAGAR JOGESHWARI EAST MUMBAI MAHARASHTRA

INDIA 400060

IN30082911350842 0.50 30-OCT-2016

ARVIND BALVANTRAM VAKHARIA INDIRA VILA 1 724 NANPURA MAIN ROAD SURAT GUJARAT INDIA 395001 IN30084510198586 25.00 30-OCT-2016

BHARAT S SANGHAVI B 403 NILESH APT HARIDAS NAGAR SIMPOLI ROAD BORIVALI WEST MUMBAI


IN30085310110829 375.00 30-OCT-2016

NIPA NATVERSINH TAKOLIA A 21 SURYAPUR SOC ADAJAN PATIYA SURAT SURAT GUJARAT INDIA 395009 IN30088814257792 150.00 30-OCT-2016

USHA RAJESHBHAI KAKKAD ATUL 28 KARANPARA RAJKOT RAJKOT RAJASTHAN INDIA 360001 IN30097410225573 450.00 30-OCT-2016

MEHUL V DESAI AMRUT PRABHAT APPARTMENT 3 A THIRD FLOOR DR YAGNIK ROAD ABOVE RAM

KRISHNA DAIRY FORM RAJKOT RAJASTHAN INDIA 360001

IN30097410356256 120.00 30-OCT-2016

MRS KIRAN MDESAI AMRUT PRABHAT APPARTMENT 3 A THIRD FLOOR DR YAGNIK ROAD ABOVE RAM

KRISHNA DAIRY FARM RAJKOT RAJASTHAN INDIA 360001

IN30097410356264 20.00 30-OCT-2016

BHAMASHA S UDANIHUF 3 TIRTH APPARTMENT SWASTIK SOCIETY JAMNAGAR RAJASTHAN INDIA 361001 IN30097410402195 500.00 30-OCT-2016

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FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

DIPEN BHUPTANI 09 INDRAPRASTH B THIRD FLOOR NR AMBIKA PARK RAIYA ROAD RAJKOT


IN30097410525373 99.50 30-OCT-2016

SHIRIS DHIRAJLAL SHAH SATYAM PARK OPP KIRAN SOCIETY SURENDRANAGAR RAJASTHAN INDIA 363001 IN30097410576787 15.00 30-OCT-2016

MAHESHBHAI BABULAL KANAKHARA C O SANJAY GAS SERVICE 17 DIGVIJAY PLOT NEW TALAV ROAD JAMNAGAR


IN30097410602635 30.00 30-OCT-2016

MARWADI SHARES ANDFINANCELTD MARWADI FINANCIAL CENTRE NR KATHIYAWAR GYMKHANA DR RADHAKRISHNAN

ROAD RAJKOT RAJASTHAN INDIA 360001

IN30097410837777 5.00 30-OCT-2016

DILIPBHAI DHANJIBHAI TANNA A 171 7TH FLOOR TAXSHILA SOCIETY 1 OPP AKASHWANI RAJKOT RAJASTHAN INDIA

360001

IN30097410919314 292.50 30-OCT-2016

NILESH M BRAHMBHATT STAR VILLA APPARTMENT NO 2 OPP GONDHIYA HOSPITAL RAJKOT RAJASTHAN

INDIA 360005

IN30097411352542 475.00 30-OCT-2016

VIPUL MAHENDRA KOTHARI PARAS OPP HANS BAIS MASJID VANDA JAMNAGAR RAJASTHAN INDIA 361001 IN30097411459279 50.00 30-OCT-2016


520002

IN30102220303518 89.50 30-OCT-2016

SHYAM MODI F NO 6 3 1238 10 3 DOYEN MANOR 3RD FLOOR RENUKA ENCLAVE SOMAJIGUDA

HYDERABAD ANDHRA PRADESH INDIA 500082

IN30102220437618 150.00 30-OCT-2016

BHANUMATI A PANDIT 4 RAMNAGAR SADGURU GONDAL ROAD RAJKOT RAJASTHAN INDIA 360004 IN30103910152573 75.00 30-OCT-2016

DEEPAK AGRAWAL DEEPAK 4 MANHAR PLOT RAJKOT RAJASTHAN INDIA 360002 IN30103910336317 250.00 30-OCT-2016

PITHABHAI KARSANBHAI KAMRIYA AT RAHIJ TA MANGROL DIST JUNAGADH JUNAGADH RAJASTHAN INDIA 362225 IN30103913597892 30.00 30-OCT-2016


361005

IN30103924365646 120.00 30-OCT-2016

NIDHIBEN ANSUKHLAL RADIA 3 WADI PLOT NEAR GARBI CHOWK PORBANDAR RAJASTHAN INDIA 360575 IN30103924423126 10.00 30-OCT-2016

MAGANLAL JHAVER C O N RAMANLAL BROS 147 MINT STREET CHENNAI TAMIL NADU INDIA 600079 IN30108013179736 12.50 30-OCT-2016

S VENKATA MAHALAKSHMI PLOT NO 37 SARA NAGAR OLD PALLAVARAM CHENNAI TAMIL NADU INDIA 600117 IN30108022671198 19.50 30-OCT-2016

SAYIRA BANU NO 23 2 2ND STREET NEHRU NAGAR PAMMAL CHENNAI TAMIL NADU INDIA 600075 IN30108022743653 19.00 30-OCT-2016

JAYESH CHANDULAL SHAH A 40 RAJ RATNA SOCIETY BAGIKHANA OPP POLO GROUND VADODARA VADODARA


IN30112715948404 12.50 30-OCT-2016

KOMALA ANANTHARAM NO 229 3RD CROSS OLD POLICE STATION ROAD THYAGARAJA NAGAR BANGALORE


IN30113526383764 150.00 30-OCT-2016

NEETA AJAY VIJAN MANAS 1101 DEVIDAS LANE OPP AQUARIA CLUB BORIVALI W MUMBAI


IN30115122067218 150.00 30-OCT-2016

GEORGEKUTTY ERATTAPURAYIL SEBASTIAN FLAT NO D 6 13 3RD FLOOR SAIPRASAD CHS SECTOR 48 NERUL NAVI MUMBAI


IN30115123971382 50.00 30-OCT-2016

SANDEEP KUMAR H N 64 BEGUM PUR DELHI DELHI INDIA 110086 IN30115127398301 5.50 30-OCT-2016

Page 33 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

KANCHAN DEVI BENGANI C O UTTAM TEA COMPANY 1013 AGARWAL MARKET MISHRA RAJA KA RASTA

CHANDPOLE BAZAR JAIPUR RAJASTHAN INDIA 302001

IN30116030012795 75.00 30-OCT-2016

SHOBHNATH GAYAPRASAD PRAJAPATI C O SUBHAS PAAN BHANDAR SUBHAS NAGAR GAONDEVI VAKOLA PIPE LINE

SANTACRUZ E MUMBAI MAHARASHTRA INDIA 400055

IN30122510138432 50.00 30-OCT-2016

PATEL GAURAV G MALJI BHANO VAS AT POST WAMAJ TA KADI MEHSANA GUJARAT INDIA 382721 IN30123310201334 49.50 30-OCT-2016

THAKKAR MANUBHAI SAGALCHANDBHAI 61 K BHABHAR JUNA AT BHABHAR JUNA TA BHABHAR BANASKANTHA GUJARAT

INDIA 385320

IN30123310298253 25.00 30-OCT-2016

GOUTAM SARKAR 98A CHANDRA PALLY NEW BARRACKPUR NORTH 24 PARGANAS WEST BENGAL INDIA

700131

IN30125028658786 50.00 30-OCT-2016

RAVINDRA H SHAH 52 CHANDAN PARK SOCIETY VISNAGAR DIST MEHSANA VISNAGAR DIST MEHSANA


IN30127630228033 25.00 30-OCT-2016

NILESH ANANTRAY PANDITHUF SADGURU 4 RAMNAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA 360004 IN30127630506393 25.00 30-OCT-2016

NALINI SAI SUBRAMANIAM 10 4 44 4D 205 HILINE ANSARI COMPLEX NEAR SAROJINI EYE HOSPITAL HUMAYUN

NAGAR HYDERABAD ANDHRA PRADESH INDIA 500028

IN30131321270103 0.50 30-OCT-2016

BIPINCHANDRA KUMARPAL SHETH MAKKAN MEHTA S KHADKI OPP NATHASHETH S DEHLU AT POST SANAND


IN30132110262634 50.00 30-OCT-2016

ARUN KUMAR C O NAVEEN JEWELLERS VILLAGE PO MOOSANAGAR KANPUR UTTAR PRADESH INDIA

209208

IN30133017258102 50.00 30-OCT-2016

USHA YADAVA MAIN ROAD TUNDLA AGRA UTTARAKHAND INDIA 283204 IN30133018384302 50.00 30-OCT-2016

THADEUS FRANCISCO FERNANDES D 53 CENTRAL APARTEMNTS DAYALDAS ROAD VILE PARLE EAST MUMBAI


IN30133018693120 50.00 30-OCT-2016



IN30133019241296 90.00 30-OCT-2016

ANKIT BHARAT BHOOLA 91 BHOOLA SMRUTI SHANTINIKETAN SOCI SUMUL DAIRY ROAD SUMUL DAIRY ROAD


IN30133019863979 540.00 30-OCT-2016

PARSAN CHINDALIA C O HARSH IMPEX PVT LTD P 23 24 RADHA BAZAR STREET 1ST FLOOR KOLKATA WEST

BENGAL INDIA 700001

IN30143610251827 50.00 30-OCT-2016

SAVITABEN AMRUTLAL SANGHVI 116 502 PARSHVNAGAR 1 ADAJAN PATIA ROAD ADAJAN SURAT GUJARAT INDIA

395009

IN30148510538859 387.50 30-OCT-2016

KIFS SECURITIES PVTLTD 27 42 1ST FLOOR CANAL ROAD KANPUR UTTAR PRADESH KANPUR UTTAR PRADESH

INDIA 208001

IN30148510614995 10.00 30-OCT-2016

R JANAKIRAMAN FLAT NO 301 RENAISSANCE WEST NO 3 11TH MAIN 17TH A CROSS MALLESWARAM


IN30154914091604 5.00 30-OCT-2016

DR YOGENDRA ASHAH MANISHA R CHOKSHI 29 SHEELA APT 2B B D ROAD MUMBAI MAHARASHTRA INDIA

400026

IN30154915408779 7925.00 30-OCT-2016

DIPAK MANEK 401 UDAYBHANU APTS M G ROAD RAJAWADI GHATKOPAR EAST MUMBAI


IN30154916222662 5400.00 30-OCT-2016

Page 34 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

JAYESH MANEK 401 UDAYBHANU APTS M G ROAD RAJAWADI GHATKOPAR EAST MUMBAI


IN30154916222671 8400.00 30-OCT-2016

SANDIP CHANDI 401 UDAYBHANU APARTMENTS M G ROAD RAJAWADI GHATKOPAR EAST MUMBAI


IN30154916564470 2400.00 30-OCT-2016

RITU KHANDELWAL 1946 DAMPEYERE NAGAR MATHURA UTTARAKHAND INDIA 281001 IN30154918469979 100.00 30-OCT-2016

SANDIP KUMARROY HIZTON ESTATE FLAT 4 C 85 RAJDANGA GOLD PARK KASBA KOLKATA WEST BENGAL

INDIA 700078

IN30154918731459 10.00 30-OCT-2016

ASHISH BHIKHUBHAI PRAJAPATI A 101 NIKUNJ BIHAR APT SHAHID CHAWK VALSAD GUJARAT INDIA 396001 IN30154919212781 2.50 30-OCT-2016

SHARDA JAIN 110 222 JAWAHAR NAGAR KANPUR UTTAR PRADESH INDIA 208001 IN30155720126077 150.00 30-OCT-2016

UMA CHOWDHURY C 271 NIRALA NAGAR LUCKNOW UTTAR PRADESH INDIA 226020 IN30155720219770 50.00 30-OCT-2016

SAKTHIDHARAN M A MULLANGATH HOUSE PANANGAD THRISSUR THRISSUR KERALA INDIA 680665 IN30163740041226 50.00 30-OCT-2016

NANDAKUMARAN MOORKATHDR PEEDIKAPARAMBIL PULLUT PO THRISSUR KERALA INDIA 680663 IN30163740063054 5.00 30-OCT-2016

BHAGWAN DAKUA PLOT NO 75 A PHASE 1 BHAVANA CO OP HOUSING SOCIETY BOWENPALLY

SECUNDERABAD ANDHRA PRADESH INDIA 500011

IN30163740808450 50.00 30-OCT-2016

VIJAYRAJ KOTHARI NO 8 MAHAVEER COLONY E V K SAMPATH ROAD DR AMBEDHKAR NAGAR

VEPERY CHENNAI TAMIL NADU INDIA 600007

IN30163760012164 0.50 30-OCT-2016

REKHA KOTHARI 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU INDIA

600007

IN30163760024032 0.50 30-OCT-2016

SUMITA KOTHARI NO 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU

INDIA 600007

IN30163760024709 0.50 30-OCT-2016

KANTHA KAWAR NO 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU

INDIA 600007

IN30163760024734 0.50 30-OCT-2016

DILIP KOTHARI NO 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU

INDIA 600007

IN30163760024768 0.50 30-OCT-2016

SUNDAR KAWAR NO 15 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI TAMIL NADU

INDIA 600007

IN30163760057626 0.50 30-OCT-2016

SATHYAMURTHY S 4 HARI NIVAS OPP THIRUMALAI SQUARE KORATTUR CHENNAI TAMIL NADU INDIA

600076

IN30163760057804 50.00 30-OCT-2016

POONAM WADHWA C O DOLLY PLASTICS PVT LTD 71 CANNING STREET D 117 KOLKATA WEST BENGAL

INDIA 700001

IN30169610362749 150.50 30-OCT-2016

PALANIAPPANLTS NO T3 AND 4 A BLOCK VASANTH APARTMENTS T T MATHEW ROAD ATHIPET

AYANAMPAKKAM CHENNAI TAMIL NADU INDIA 600095

IN30169610404843 75.00 30-OCT-2016

SIVA PRASADK D NO 3 5 42 CS 2 BALAJI TALKIES ROAD HINDUPUR ANDHRA PRADESH INDIA 515201 IN30169610918345 50.00 30-OCT-2016

ANWAR BASHA VIRINCHIPURAMKOSMERAA CATER PILLAR IT PARK ASSENDES IT PARK CHENNAI LTD 7TH FLR INTERNATIONAL TECH

PARK TARAMANI CHENNAI TAMIL NADU INDIA 600113

IN30177411549831 25.00 30-OCT-2016

PARESH CHIMANBHAI PATEL NR BANDHELA PIPLA AT POST PIJ NADIAD KHEDA GUJARAT INDIA 387230 IN30177411646959 150.00 30-OCT-2016

Page 35 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ANJU 3004 1 GALI KHARAS WALI MAHAN SINGH GATE AMRITSAR PUNJAB INDIA 143006 IN30184610066980 50.00 30-OCT-2016

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB INDIA 143001 IN30189510358448 50.00 30-OCT-2016

SWETA LADHA 106 KIRAN CHANDRA SINGHA ROAD BLOCK B 9 G H IIND FLOOR HOWRAH WEST

BENGAL INDIA 711102

IN30210510449938 150.00 30-OCT-2016

ANITA GUPTA C O RAJ KUMAR GUPTA NEAR POST OFFICE PANDITWARI DEHRADUN DEHRA DUN

UTTAR PRADESH INDIA 248007

IN30211310000749 50.00 30-OCT-2016

PRECIOUS SECURITIES PLTD 338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE KARNATAKA INDIA 560009 IN30214810016758 1.00 30-OCT-2016

SAKAMMA NO 19 CHANNARAYA SWAMY TEMPLE STREET AVENUE ROAD CROSS BANGALORE


IN30214810591780 50.00 30-OCT-2016

KAMALA RAMAKRISHNA NO 169 2 SRI KARA 4TH MAIN 7TH CROSS CHAMARAJAPET BANGALORE KARNATAKA

INDIA 560018

IN30214810935159 25.00 30-OCT-2016

ANIL KUMAR PODDAR 103 SOVA BAZAR STREET KOLKATA WEST BENGAL INDIA 700001 IN30220110159004 1.00 30-OCT-2016

RONAK SAMUALBHAI MECWAN C 21 UPATYAKA SOC JAMIYA PIR TEKRO VINZOL CROSSING ROAD VATVA


IN30220110254228 25.00 30-OCT-2016

SUBHASH YADAV 8 61 DURGA DAS COLONY MADHUBAN JODHPUR RAJASTHAN INDIA 342005 IN30220110347337 12.50 30-OCT-2016

PRAVIN RAMDAS BHOSALE 47 WADDWADI KAGAL TAL KAGAL DIST KOLHAPUR KOLHAPUR MAHARASHTRA

INDIA 416216

IN30226911151786 25.00 30-OCT-2016

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA MADHYA PRADESH INDIA 476001 IN30226911183062 11.00 30-OCT-2016

GOUTAM CHAUDHURY 4 17 2ND FLOOR G T ROAD S HOWRAH WEST BENGAL INDIA 711101 IN30231610061696 100.00 30-OCT-2016

PURSHOTTAM SINGH VILL DALALAD PO ZIZWIN TEH BHORANJ DISTT HAMIRPUR HAMIRPUR HIMACHAL


IN30231610143577 5.00 30-OCT-2016

VIKAS KUMAR RASTOGI H NO 343 WARD NO 10 TIHAI MAWANA MEERUT MEERUT UTTAR PRADESH INDIA

250401

IN30236510633278 25.00 30-OCT-2016

YASHWANT KUMAR GOYAL FLAT NO 1A AND 1B FE 518 SALT LAKE NEAR GD BLOCK PNB KOLKATA WEST BENGAL

INDIA 700091

IN30251510002566 0.50 30-OCT-2016

RAJESHKUMAR CHHAGANLAL GANDHI B 5 MAJOOR MAHAJAN SOCIETY LTD GANDEVI ROAD JAMALPORE ITARVA NAVSARI


IN30258210053267 12.50 30-OCT-2016

SASHI KOTHARI 6 BYSACK STREET KOLKATA KOLKATA WEST BENGAL INDIA 700007 IN30265410011642 50.00 30-OCT-2016

SANJAY JIVRAJBHAI PATEL 16 17 JAGRUTI ALPAKUNJ SOC NR HIRAL DARSHAN FLAT OPP SWAMINARAYAN

TEMPLE BHATTHA PALDI AHMEDABAD GUJARAT GUJARAT INDIA 380007

IN30267930567269 0.50 30-OCT-2016

DNYANESHWAR BABALI NAIK 7 11 2ND FLR SAHAJIVAN COOP SOCY BHATWADI KAJUPADA GHATKOPAR WEST


IN30267930704168 25.00 30-OCT-2016

SANJAY SHIVRAM KUMAVAT ROOM NO B 172 PRAGATI JINDAL COLONY NO 2 VILL POST VASIND SHAHAPUR

THANE MAHARASHTRA INDIA 421604

IN30267930756976 50.00 30-OCT-2016

THERESA MENEZES SEA VIEW HALEALVE HANGLOOR POST KUNDAPURA KARNATAKA INDIA 576217 IN30267930813136 50.00 30-OCT-2016

Page 36 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAKESH BHAGIRATHBHAI CHAUHAN 923 3 MAHADEVS KHANCHO PANCHBHAIS POLE GHEE KANTA ROAD KALUPUR


IN30267931443802 50.00 30-OCT-2016

LALIT KUMAR SINGHANIA ROOM NO 1 1ST FLOOR 196 OLD CHINA BAZAR STREET KOLKATA WEST BENGAL

INDIA 700001

IN30267931518382 500.00 30-OCT-2016

RAMALAKSHMI RAMANATHAN A 5 SAIDARSHAN OPP FIRE STATION S V ROAD ANDHERI W MUMBAI MAHARASHTRA

INDIA 400058

IN30267931573949 20.00 30-OCT-2016

BHASKAR BASAK C O M S DULAL AND CO 2ND FLOOR 59 JAMUNALAL BAJAJ ST BARABAZAR KOLKATA

WEST BENGAL INDIA 700007

IN30267931629503 25.00 30-OCT-2016

TAPATI ROY GOPAL KUTIR P O KALYAN NAGAR VIA PANSHILA NORTH 24 PARGANAS WEST BENGAL

INDIA 700112

IN30267931701046 100.00 30-OCT-2016

SANJAY BHATTACHARYA C O INFINITY TECHNOLOGY INV P LTD 001 TURF ESTATE SHAKTI MILLS LANE

MAHALAKSHMI MUMBAI MAHARASHTRA INDIA 400011

IN30267932282586 678.00 30-OCT-2016

VIKRANT SINGH RAJPUT 145 A FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL MADHYA PRADESH INDIA

462024

IN30267932295016 52.50 30-OCT-2016

RAJENDRA RASTOGI B 302 SUPRIYA TOWERS NEW D P ROAD AUNDH PUNE MAHARASHTRA INDIA 411007 IN30267933330713 50.00 30-OCT-2016

JIGNESHKUMAR J PATEL NADIOL NA PARAMA OPP HATKESHWAR TEMPLE NADIOLE DARWAJA VADNAGAR


IN30267933362527 25.00 30-OCT-2016

MANISH AMRITLAL JOSHI F 203 BUILDING 1 ADINATH TOWER NEAR NANCY COLONY OFF W E HIGHWAY

BORIVALI EAST MUMBAI MAHARASHTRA INDIA 400066

IN30267933630893 50.00 30-OCT-2016

AMIRALI GULAMHUSAIN CHUNARA THOMSON GEN STORE GRD FLR A 2 107 109 MEHERZIN CHS LTD WOOD HOUSE RD

CUFFE PARADE MUMBAI MAHARASHTRA INDIA 400005

IN30267934273996 50.00 30-OCT-2016

PATEL MAULIK RAJENDRAKUMAR C 3 BHAGYATI APPARTMENT B H KAMAL SOC SOLA ROAD MEMNAGAR AHMEDABAD


IN30267936100820 0.50 30-OCT-2016

DHANESH M SHAH 109 CHANDRALOK COMPLEX SAROJINI DEVI ROAD SECUNDERABAD ANDHRA


IN30273410000550 25.00 30-OCT-2016

SUDHA RAJNIKANT KANABAR PLOT NO 30A MARUTI NANDAN SWATI SOCIETY BH VIRANI SCIENCE COL KALAWAD

ROAD RAJKOT RAJASTHAN INDIA 360004

IN30281410124149 50.00 30-OCT-2016

MUKESH VALLABHBHAI GAJJAR 3 B 47 SHYAMAL ROW HOUSE SANJAY TOWER VEJALPUR SATELLITE AHMEDABAD


IN30281410165039 25.00 30-OCT-2016

VINEET GUMBER 385 SECTOR 15 FARIDABAD HARYANA INDIA 121007 IN30281410465455 0.50 30-OCT-2016



IN30290240936198 25.00 30-OCT-2016

VENKATARAMANA GUNDALA NO 23 OLD 10 01 01 23RD MAIN MARENAHALLI VILLAGE J P NAGAR 2ND PHASE


IN30290241615114 5.00 30-OCT-2016

MOHAMMED ABDUL RAZZAQ 17 1 177 37 DARABJUNG COLONY MADANNAPET HYDERABAD ANDHRA PRADESH

INDIA 500023

IN30290241920096 2.50 30-OCT-2016

RAMAVATH SRINIVASA NAIK A2 CUSTOMS BUNGLOW APNA NAGAR GOPALPURI ROAD GANDHIDHAM KUTCH


IN30290242514106 150.00 30-OCT-2016

Page 37 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BHAG SINGH BISHT FLAT NO 302 PLOT NO 144 GYAN KHAND 1 INDIRAPURAM GHAZIABAD UTTAR


IN30290242573073 25.00 30-OCT-2016

GURUNATH VITHAL SHETH ROOM NO 9 150 BELANIWAS CHARATSINGH COLONY ROAD CHAKALA ANDHERI EAST


IN30290242869386 7.50 30-OCT-2016

FALGUNI A SHAH B H KADVAPATIDARVADI USAMANPURA AHMEDABAD GUJARAT INDIA 380014 IN30290243483666 0.50 30-OCT-2016

PATHAN KALEEM KHAN 415 AE II PWD QUARTER NEAR SANJAY GANDHI MARKET OPP DIST COURT JUDGE

QUARTER CAHNDRAPUR MAHARASHTRA INDIA 442401

IN30290243618437 25.00 30-OCT-2016

RAJA RAMASAMY 1 49 B NADESA GOUNDER THOTTAM KATTU PAITHUR 2 WARD ATTUR T K SALEM


IN30290243631096 12.50 30-OCT-2016

UTTAM KUMAR MAROTI HOUSE NO B 939 2 IIND FLOOR BETWEEN METRO MOTHER DAIRY SHASTRI NAGAR

DELHI DELHI INDIA 110052

IN30290243653378 50.00 30-OCT-2016

RAKESH KUMAR GUPTA H NO 68 IIIRD FLOOR BLOCK I POCKET 6 SECTOR 16 ROHINI DELHI DELHI INDIA

110085

IN30294310018536 0.50 30-OCT-2016

DEEPABEN A DOSHI D 21 VRAJVATIKA KALAWAD ROAD BH SWAMI NARAYAN TEMPLE RAJKOT RAJASTHAN

INDIA 360001

IN30302850405248 2.50 30-OCT-2016

MANIKANTAN NAIR TC 16 1816 SAMRUDHI NSSLANE DPIJN THYCAUD P O TRIVANDRUM KERALA INDIA

695014

IN30302850888739 50.00 30-OCT-2016

THAHIRA LIYAKATH PONNAMBATHAYIL HOUSE UPPUNGAL PUNNAYURKULEM P O THRISSUR KERALA

INDIA 679561

IN30302850979957 100.00 30-OCT-2016

RAJESH KUMAR MISHRA B 22 BALAJI CGHS LTD PLOT NO 7 SECTOR 3 DWARKA DELHI DELHI INDIA 110075 IN30302851019158 17.50 30-OCT-2016

VINAY K SBHADAURIA 2 83 VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH INDIA 226010 IN30302852834605 5.00 30-OCT-2016

HITEN GOGOI IVA ASSOCIATES A 1 CHANDRA HOUSE 1ST FLOOR NEAR BATRA CINEMA NEW DELHI

DELHI INDIA 110009

IN30302854140425 650.00 30-OCT-2016

HARSHAL KISHOR KHEDULKAR 7 JAIPRAKASH NAGAR NEAR KASARI LAYOUT NAGPUR MAHARASHTRA INDIA 440025 IN30302854413258 2.50 30-OCT-2016

DILEEPKUMAR R HOUSE F 2 L S BLOCK POST OFFICE LANE JOGFALLS SHIMOGA KARNATAKA INDIA

577435

IN30311610003389 50.00 30-OCT-2016

ANIL KUMAR KHANDELWAL 78 B GIRISH PARK N KOLKATA WEST BENGAL INDIA 700006 0000000000A00188 120.00 29-AUG-2017

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI DELHI INDIA 110048 0000000000A00290 2400.00 29-AUG-2017


INDIA 361005

0000000000A00303 240.00 29-AUG-2017

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT RAJASTHAN INDIA 360002 0000000000A00317 40.00 29-AUG-2017

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR RAJASTHAN INDIA 361001 0000000000A00318 240.00 29-AUG-2017


INDIA 506001

0000000000B00106 2880.00 29-AUG-2017

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH CHANDIGARH INDIA 160036 0000000000B00127 480.00 29-AUG-2017

Page 38 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


365430

0000000000B00132 480.00 29-AUG-2017


360005

0000000000B00192 400.00 29-AUG-2017


361005

0000000000B00205 240.00 29-AUG-2017



0000000000B00232 80.00 29-AUG-2017

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR RAJASTHAN INDIA 360530 0000000000B00266 200.00 29-AUG-2017

BIPINCHAND RAV PATEL A T P O KANTHARAVI TALUKO PATAN KANTHARAVI GUJARAT MEHSANA GUJARAT

INDIA 382830

0000000000B00274 400.00 29-AUG-2017


360001

0000000000B00283 1200.00 29-AUG-2017

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000C00115 2000.00 29-AUG-2017



0000000000C00177 800.00 29-AUG-2017

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 360405 0000000000C00192 240.00 29-AUG-2017



0000000000D00117 200.00 29-AUG-2017


360001

0000000000D00158 80.00 29-AUG-2017

DHIRAJBEN L VASA NANA CHOWK DIST RAJKOT JETPUR RAJKOT RAJASTHAN INDIA 360001 0000000000D00171 200.00 29-AUG-2017


INDIA 360405

0000000000D00229 480.00 29-AUG-2017

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI DELHI INDIA 110085 0000000000D00267 400.00 29-AUG-2017

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000D00268 80.00 29-AUG-2017

DEVABHAI MARABHAI MURLIDHAR DUGDHALAYA OPP OLD BUS STATION BOTAD ROAD GADHADA SWAMINA


0000000000D00270 2880.00 29-AUG-2017


INDIA 360110

0000000000D00276 1200.00 29-AUG-2017


360405

0000000000D00277 720.00 29-AUG-2017


360001

0000000000D00280 240.00 29-AUG-2017


390001

0000000000G00114 240.00 29-AUG-2017

Page 39 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

GEETABEN K PATEL 28 SARDAR NAGAR VADIA ROAD PALITANA DIST BHAVNAGAR RAJASTHAN INDIA

364270

0000000000G00124 480.00 29-AUG-2017

GOPALDAS HIRJIBHAI PATEL KHIJDA STREET BHAYAVADAR RAJASTHAN INDIA 360450 0000000000G00147 240.00 29-AUG-2017



0000000000G00189 40.00 29-AUG-2017



0000000000H00166 200.00 29-AUG-2017

HASMUKH J BHAVSAR G 336 SHRADDHA PARK SOC NEAR RAJDHANI SOCIETY WARASIYA VARODARA


0000000000H00193 400.00 29-AUG-2017


INDIA 361005

0000000000H00226 240.00 29-AUG-2017

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT RAJASTHAN INDIA 360001 0000000000H00228 80.00 29-AUG-2017


INDIA 361005

0000000000H00236 240.00 29-AUG-2017

HARENDRA SHASHIBHAI GUSANI C O SHREE HARI JEWELLERS TAK FALI OPP LAL BAG JAMNAGAR RAJASTHAN INDIA

361001

0000000000H00256 480.00 29-AUG-2017

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR RAJASTHAN INDIA 360405 0000000000H00267 240.00 29-AUG-2017

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA HIMACHAL PRADESH INDIA 174301 0000000000I00132 240.00 29-AUG-2017

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST CHENNAI TAMIL NADU INDIA 600078 0000000000J00137 80.00 29-AUG-2017

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000J00182 2400.00 29-AUG-2017


361005

0000000000J00198 600.00 29-AUG-2017

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 361001 0000000000J00241 40.00 29-AUG-2017

JIVANLAL G CHANIARA AT MOTIMARAD NR BUS STATION MOTI MARAD RAJKOT RAJASTHAN INDIA 360421 0000000000J00271 240.00 29-AUG-2017



0000000000J00299 480.00 29-AUG-2017

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA 360004 0000000000J00306 40.00 29-AUG-2017

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT VERAVAL RAJASTHAN INDIA 362065 0000000000J00309 320.00 29-AUG-2017

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD VARODARA GUJARAT INDIA 390002 0000000000J00321 200.00 29-AUG-2017

JARIWALA RAJESHCHANDRA K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00324 120.00 29-AUG-2017

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00325 80.00 29-AUG-2017

Page 40 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

JARIWALA KRISHNALAL M 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00326 80.00 29-AUG-2017

JARIWALA SULOCHANABENK 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00327 80.00 29-AUG-2017

JARIWALA YASHVINABEN R 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00328 80.00 29-AUG-2017

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00329 80.00 29-AUG-2017

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 360405 0000000000J00332 80.00 29-AUG-2017



0000000000K00136 80.00 29-AUG-2017

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000K00209 200.00 29-AUG-2017

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000K00216 2000.00 29-AUG-2017

KISHOR RATHOD KADIAWAD STREET NO 6 JAMNAGAR RAJASTHAN INDIA 360405 0000000000K00233 240.00 29-AUG-2017

KANTIBHAI BHIKHABHAI THAKKAR C O RAJESH H DHRUVA 220 AMRUT SARDAR NAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000K00274 200.00 29-AUG-2017

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR RAJASTHAN INDIA 360405 0000000000K00286 40.00 29-AUG-2017



0000000000K00295 480.00 29-AUG-2017


361001

0000000000K00296 240.00 29-AUG-2017



0000000000K00314 120.00 29-AUG-2017



0000000000M00133 80.00 29-AUG-2017


INDIA 360490

0000000000M00151 40.00 29-AUG-2017

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000M00226 40.00 29-AUG-2017

MANJULABEN SHAH GHEEWALA 2 SHAKTI COLONY B H A G OFFICE RAJKOT RAJASTHAN INDIA 360001 0000000000M00242 480.00 29-AUG-2017


360002

0000000000M00275 200.00 29-AUG-2017


360002

0000000000M00303 240.00 29-AUG-2017


360001

0000000000M00326 80.00 29-AUG-2017

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000M00329 600.00 29-AUG-2017

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR RAJASTHAN INDIA 361001 0000000000M00420 240.00 29-AUG-2017

Page 41 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


INDIA 400001

0000000000M00432 480.00 29-AUG-2017

M ASIF SULEMANKARATELA 5 KHATRI WAD PORBANDAR RAJASTHAN INDIA 360575 0000000000M00438 40.00 29-AUG-2017

NARAYANDAS AINANI C O SADGURU SAREE CENTRE BHUPENDRA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000N00146 80.00 29-AUG-2017



0000000000N00158 80.00 29-AUG-2017


382130

0000000000N00180 80.00 29-AUG-2017



0000000000N00213 80.00 29-AUG-2017

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT RAJASTHAN INDIA 360001 0000000000N00276 720.00 29-AUG-2017

NATVARLAL KANJI KATECHIA C O RAJESH H DHRUVA 220 AMRUT SARDAR NAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000N00290 1200.00 29-AUG-2017

NEHA MALIK 15 POLICH STATION PARTAMENT STREET NEW DELHI DELHI INDIA 110001 0000000000N00296 2400.00 29-AUG-2017

NAGAJAN K KARAMTA C O VISHWAS AUTI CENTRE SUPUSI TALUKA VERAVAL JAMNAGAR RAJASTHAN INDIA

362255

0000000000N00301 240.00 29-AUG-2017


362001

0000000000N00308 120.00 29-AUG-2017

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL RAJASTHAN INDIA 362265 0000000000P00133 480.00 29-AUG-2017


361006

0000000000P00144 480.00 29-AUG-2017

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD GUJARAT INDIA 380016 0000000000P00287 480.00 29-AUG-2017



0000000000P00297 480.00 29-AUG-2017


360002

0000000000P00309 720.00 29-AUG-2017

PARESH MAHENDRAKUMAR BHEDA BHEDA AUTO GARAGE BEHIND AMAR MADICAL HAVAY CHOWK JAMNAGAR


0000000000P00314 240.00 29-AUG-2017

PARSHOTAM BAVABHAI THUMER JAMBUDI WADI GONDAL RAJASTHAN INDIA 360311 0000000000P00322 480.00 29-AUG-2017

PATEL DILIPKUMAR B JIN PLOT SARDIA ROAD KUTIYANA DIST JUNAGADH RAJASTHAN INDIA 360550 0000000000P00330 480.00 29-AUG-2017

PARITOSH P ADALJA 93 A PANCHAVATI SOCIETY P N MARG JAMNAGAR RAJASTHAN INDIA 361002 0000000000P00331 480.00 29-AUG-2017

PARMAR ASHOKSINH R JADEJA BOREWELL CO K V ROAD JAMNAGAR RAJASTHAN INDIA 360405 0000000000P00333 720.00 29-AUG-2017


INDIA 361002

0000000000R00122 120.00 29-AUG-2017

Page 42 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000R00136 2000.00 29-AUG-2017

RAMCHANDRA MOTIANI MODERN COLD DRINKS 60 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00172 80.00 29-AUG-2017

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00267 800.00 29-AUG-2017


INDIA 361006

0000000000R00343 200.00 29-AUG-2017


360530

0000000000S00119 720.00 29-AUG-2017

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT RAJASTHAN INDIA 360001 0000000000S00151 480.00 29-AUG-2017

SARITA RANI KHANDELWAL 78 B GIRISH PARK N KOLKATA WEST BENGAL INDIA 700006 0000000000S00169 720.00 29-AUG-2017

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000S00222 2000.00 29-AUG-2017

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD ANDHRA PRADESH INDIA 500036 0000000000S00296 80.00 29-AUG-2017


INDIA 360002

0000000000S00329 80.00 29-AUG-2017



0000000000S00419 240.00 29-AUG-2017


INDIA 361315

0000000000S00432 240.00 29-AUG-2017

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR RAJASTHAN INDIA 361001 0000000000S00435 240.00 29-AUG-2017


INDIA 360550

0000000000S00443 240.00 29-AUG-2017

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY UTTAR PRADESH INDIA 243001 0000000000S00444 240.00 29-AUG-2017


INDIA 360405

0000000000S00449 240.00 29-AUG-2017



0000000000T00105 120.00 29-AUG-2017

TEKCHAND V PARWANI C O PARWANI CINEMA CUSTOM CHOWK KUTIYANA RAJASTHAN INDIA 362650 0000000000T00134 480.00 29-AUG-2017

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR RAJASTHAN INDIA 361008 0000000000U00115 240.00 29-AUG-2017

VALLABHABHAI C PATEL MIAN BAZAR POST BHESAN DIST JAUAGADH GUJ BHESAN RAJASTHAN INDIA 362020 0000000000V00120 240.00 29-AUG-2017

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT RAJASTHAN INDIA 360005 0000000000V00140 40.00 29-AUG-2017

Page 43 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF



0000000000V00172 200.00 29-AUG-2017


360002

0000000000V00183 80.00 29-AUG-2017

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT RAJASTHAN INDIA 360001 0000000000V00203 120.00 29-AUG-2017

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI DELHI INDIA 110059 0000000000V00245 400.00 29-AUG-2017



0000000000V00257 240.00 29-AUG-2017



0000000000Y00117 200.00 29-AUG-2017



0000000000Y00126 200.00 29-AUG-2017

NAVNEETBHAI GIRDHARBHAI WALA 38 KARNAVATI PARK CTM CHAR RASTA OPP BARODA EXP HIGHWAY AMRAIWADI


1201080000047430 4.00 29-AUG-2017

RAJESHWARI BHANCHANDRAN A 6 KAMDHENU PARK WANOWRIE PUNE PUNE MAHARASHTRA INDIA 411040 1201090000119700 400.00 29-AUG-2017



1201090001279391 2.00 29-AUG-2017

LIMBACHIYA MUKESH NR HOTAL PUSHOK OPP CITY NEMINATH DEESA DEESA GUJARAT INDIA 385535 1201090002167697 400.00 29-AUG-2017

LAXMI KRISHNA NISHAD B 201 MARTIN ENCLAVE MALYAN DAHANU DIST THANE DAHANU MAHARASHTRA

INDIA 401602

1201090003618235 50.00 29-AUG-2017

BHAVNA JITENDRA PAREKH MANIAR DELO VOKALA SHERI JALANI JAR JAMNAGAR RAJASTHAN INDIA 361001 1201200100020337 200.00 29-AUG-2017

BISHAKHA TRIPATHI A 25 SAKET COLONY ADARSH NAGAR JAIPUR RAJASTHAN INDIA 302004 1201210100107854 200.00 29-AUG-2017


251002

1201750000118356 2.00 29-AUG-2017

KAMLESH MOHANLAL KANAKHARA KISHAN CHOWK KABIR PARA JAMNAGAR RAJASTHAN INDIA 361005 1201800000190804 400.00 29-AUG-2017

GOMATI DEVI DALMIA 8 SHREE SNEH KUNDAN NAGAR AJMER RAJASTHAN INDIA 305001 1201910100193799 200.00 29-AUG-2017


INDIA 509125

1201910100296938 100.00 29-AUG-2017

PRABHAKAR DIGAMBAR BHAVE PLOT NO S 1 MAHADEWA SAHNIVAS JILEBI CHOWK BRAHMANPURI MIRAJ SANGLI


1202000000173080 50.00 29-AUG-2017


380013

1202680000004306 4.00 29-AUG-2017

PRABHAKARA RAO PILLI 5 2 5 PRATHIPATI VARI STREET NARASARAO PET GUNTUR ANDHRA PRADESH INDIA

522601

1203070000126406 106.00 29-AUG-2017

SHOBHANABEN PRAKASHCHANDRA SHAH VANIAVAD OLPAD SURAT GUJARAT INDIA 394540 1203320000025336 600.00 29-AUG-2017

Page 44 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

CHANDRAKANTABHAI CHHAGANLAL KANAKHAOPP MURLIDHAR TEMPLE JOISER TOWER HAWAI CHOWK JAMNAGAR RAJASTHAN

INDIA 361001

1203320000417183 200.00 29-AUG-2017

C V ZALAVADIYA RAMESHWAR PARK 2 B H MIRA NAGAR RAIYA ROAD RAJKOT RAJASTHAN INDIA

360005

1203320003068174 40.00 29-AUG-2017

NEERU PUJARA SD 422 MPEB COLONY SARNI MADHYA PRADESH INDIA 460447 1203320004415325 200.00 29-AUG-2017

TRIMURTI MANAGEMENT CONSULTANTSLIM 118 B INDRAPRASTH COMPLEX PANCHESHWAR TOWER ROAD JAMNAGAR


1203330000136901 200.00 29-AUG-2017

HITESH MAHESH MULANI 31 D DDA FLATS GULABI BAGH NEW DELHI DELHI INDIA 110007 1203990000030778 200.00 29-AUG-2017

KRISHNALAL MAGANLAL JARIWALA 5 1930 HARIPURA CHAR KHANA CHAKLA OPP PATIDAR BHAVAN SURAT GUJARAT

INDIA 395003

1204150000023051 400.00 29-AUG-2017

B BABULAL 26 KVS CHTY ST VELLORE TAMIL NADU INDIA 600103 1204470001340225 200.00 29-AUG-2017

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE TAMIL NADU INDIA 632001 1204470002998239 2.00 29-AUG-2017

KAVITA AGRAWAL SADABARTI CHOWK AZAMGARH UTTAR PRADESH INDIA 276001 1206140000003885 200.00 29-AUG-2017

AL RAMASAMY 29 52 FIRST STREET SWARNAMBIGAI NAGAR VIRUGAMBAKKAM CHENNAI TAMIL

NADU INDIA 600092

1301740000086471 200.00 29-AUG-2017

VIRENDRA KUMAR CHANDRAVANSHI WARD NO 20 RAIPUR RD KABIRDHAM KAWARDHA CHHATTISGARH INDIA 491995 1301930001615854 32.00 29-AUG-2017

JAYANTILAL KARSANDAS KANABAR RUDA 2 UNIVERSITY RD KRUSHANA RUXMANI BANGLOW 25 RAJKOT RAJASTHAN

INDIA 360002

1301990000002080 600.00 29-AUG-2017

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR MAHARASHTRA INDIA

414001

1302190000081686 40.00 29-AUG-2017

AMAR ORAON JDM BSNL UDHAMPUR JAMMU AND KASHMIR INDIA 182101 1304140006057038 260.00 29-AUG-2017

RAMACHANDRA REDDY A D4 137 KAILASAPURAM BHEL TOWNSHIP TRICHY TIRUCHY TAMIL NADU INDIA 620014 IN30017510126258 160.00 29-AUG-2017

GOPAL BANG 7 2 307 ASHOK NAGAR SECUNDERABAD ANDHRA PRADESH INDIA 500020 IN30021411710575 400.00 29-AUG-2017

HARKIRTAN SINGH NARANG S O LATE R S NARANG 39 DEPUTY GANJ SARAN BUILDING MORADABAD MORADABAD

UTTAR PRADESH INDIA 244001

IN30021411813960 100.00 29-AUG-2017

VEENA NARANG 39 DEPUTY GANJ SARAN BUILDING MORADABAD MORADABAD UTTAR PRADESH

INDIA 244001

IN30021411813978 100.00 29-AUG-2017

BASAPPA DOOR NO 426 MVR BUILDING ANNASANDRAPALYA HAL BANGALORE KARNATAKA

INDIA 560017

IN30023911543364 100.00 29-AUG-2017

ISSAC JOHN VALLAPPILLIL HOUSE VEMBILLY P O KUMARAPURAM ERNAKULAM KERALA INDIA

683565

IN30023911574819 440.00 29-AUG-2017

DAYANANDAN M DAYANILAYAM VALIYAPARAMBU ALAPPUZHA ALAPPUZHA KERALA INDIA 690566 IN30023911976350 200.00 29-AUG-2017

MAFATLAL BHALABHAIPRAJAPATI LALPUR TALUKA DASCROI AHMEDABAD GUJARAT INDIA 382430 IN30034310772493 200.00 29-AUG-2017

Page 45 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

NITABEN NPATEL 18 MANAN SOCIETY PART 2 RAMJIMANDIR ROAD RANIP AHMEDABAD GUJARAT

INDIA 382480

IN30034311212448 200.00 29-AUG-2017



IN30051312939786 2.00 29-AUG-2017

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA INDIA 576105 IN30051313992158 20.00 29-AUG-2017

BALAR SANJAYBHAI MANJIBHAI 1 GURUKRUPA SOC PUNA 18 TAL CHORYASI TALUKO SURAT GUJARAT INDIA 394211 IN30051314440119 200.00 29-AUG-2017

ANURAG SHEO KAMALDALMIA C O SATURN PACKAGING PVT LTD 82 BILASPUR ROAD OPP DEGREE COLLEGE

RUDRAPUR UTTAR PRADESH INDIA 263153

IN30051315247336 800.00 29-AUG-2017

ABHAY AGGARWAL 357 POCKET E MAYUR VIHAR PHASE 2 DELHI DELHI DELHI INDIA 110091 IN30051318837684 2.00 29-AUG-2017

DEEPABEN PRAKASHCHANDRA BANSIWALA PLOT NO 2673 A GHOGHA CIRCLE BHAVNAGAR RAJASTHAN INDIA 364001 IN30061020020582 164.00 29-AUG-2017

RAJENDRA PRAKASH KANCHANBARAS 4484 B 5 6 VASANT KUNJ SECTOR B POCKET 5 6 NEW DELHI DELHI INDIA 110070 IN30088813674579 200.00 29-AUG-2017

HARSORA RAJESHBHAI SUNDERJIBHAI NEAR PANJARA POLE GONDAL RAJASTHAN INDIA 360311 IN30097410602441 90.00 29-AUG-2017


520002

IN30102220303518 358.00 29-AUG-2017


361005

IN30103924365646 480.00 29-AUG-2017

VASUDHA CHANDRASHEKHAR DESHMUKH 214 ABHYANKAR NAGAR NAGPUR MAHARASHTRA INDIA 440010 IN30112716150146 40.00 29-AUG-2017

PATEL GAURAV G MALJI BHANO VAS AT POST WAMAJ TA KADI MEHSANA GUJARAT INDIA 382721 IN30123310201334 198.00 29-AUG-2017

BHADRA DAYALAL VORA LAXMI NAGAR SOCIETY PRAGJIBAPA ASHRAM ROAD PORBANDAR RAJASTHAN INDIA

360575

IN30127630663602 100.00 29-AUG-2017

USHA YADAVA MAIN ROAD TUNDLA AGRA UTTARAKHAND INDIA 283204 IN30133018384302 200.00 29-AUG-2017

KERUL C SHAH A 29 NANDHAM INDUSTRIAL ESTATE AGNI SHAMAK DAL ROAD MAROL ANDHERI EAST


IN30133018625305 10170.00 29-AUG-2017



IN30133019241296 360.00 29-AUG-2017

PATEL ASHOKKUMAR C AT BHANPUR PO SANGPUR TA VIJAPUR MEHSANA GUJARAT INDIA 382870 IN30148510548321 200.00 29-AUG-2017

ACHYUT GUNDO JOSHI 440 A 5 SOMWAR PETH KINARA APARTMENT F NO 11 KARAD MAHARASHTRA INDIA

415110

IN30154918452914 314.00 29-AUG-2017

SAKTHIDHARAN M A MULLANGATH HOUSE PANANGAD THRISSUR THRISSUR KERALA INDIA 680665 IN30163740041226 200.00 29-AUG-2017

NANDAKUMARAN MOORKATHDR PEEDIKAPARAMBIL PULLUT PO THRISSUR KERALA INDIA 680663 IN30163740063054 120.00 29-AUG-2017

POLLEY C P CHUNGATH HOUSE RAILWAY STATION ROAD PUDUKAD P O THRISSUR KERALA INDIA

680301

IN30163740388974 200.00 29-AUG-2017

PALANIAPPANLTS NO T3 AND 4 A BLOCK VASANTH APARTMENTS T T MATHEW ROAD ATHIPET

AYANAMPAKKAM CHENNAI TAMIL NADU INDIA 600095

IN30169610404843 300.00 29-AUG-2017

Page 46 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PARESH CHIMANBHAI PATEL NR BANDHELA PIPLA AT POST PIJ NADIAD KHEDA GUJARAT INDIA 387230 IN30177411646959 200.00 29-AUG-2017

PRECIOUS SECURITIES PLTD 338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE KARNATAKA INDIA 560009 IN30214810016758 4.00 29-AUG-2017

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA MADHYA PRADESH INDIA 476001 IN30226911183062 44.00 29-AUG-2017

GOUTAM CHAUDHURY 4 17 2ND FLOOR G T ROAD S HOWRAH WEST BENGAL INDIA 711101 IN30231610061696 400.00 29-AUG-2017

SHREE BHAGWAN RAY E 1 133 JAIT PUR EXTENSION ESMILE PUR ROAD BADAR PUR NEW DELHI DELHI INDIA

110044

IN30267930237853 200.00 29-AUG-2017

DEEPABEN A DOSHI D 21 VRAJVATIKA KALAWAD ROAD BH SWAMI NARAYAN TEMPLE RAJKOT RAJASTHAN

INDIA 360001

IN30302850405248 10.00 29-AUG-2017

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI DELHI INDIA 110048 0000000000A00290 4800.00 31-AUG-2018

ARAVINDBHAI C BHADESIA 6 10 BHAKTINAGAR STATION PLOT RAJKOT RAJASTHAN INDIA 360002 0000000000A00299 1440.00 31-AUG-2018


INDIA 361005

0000000000A00303 480.00 31-AUG-2018

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT RAJASTHAN INDIA 360002 0000000000A00317 80.00 31-AUG-2018

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR RAJASTHAN INDIA 361001 0000000000A00318 480.00 31-AUG-2018

BANOTH SHANKAR 1 7 1333 ADVOCATE COLONY HANMAKONDE HANMAKONDE AP ANDHRA PRADESH

INDIA 506001

0000000000B00106 5760.00 31-AUG-2018

BABUBHAI RANCHHODBHAI CHHABIL CHOWK POST LALPUR DIST JAMNAGAR LALPUR RAJASTHAN INDIA 361170 0000000000B00120 960.00 31-AUG-2018

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH CHANDIGARH INDIA 160036 0000000000B00127 960.00 31-AUG-2018


365430

0000000000B00132 960.00 31-AUG-2018

BHARAT SHETH J 5 AMBIKA PARK 1ST FLOOR RAIYA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000B00189 4000.00 31-AUG-2018


360005

0000000000B00192 800.00 31-AUG-2018


361005

0000000000B00205 480.00 31-AUG-2018



0000000000B00232 160.00 31-AUG-2018

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR RAJASTHAN INDIA 360530 0000000000B00266 400.00 31-AUG-2018

BIPINCHANDRA V PATEL A T P O KANTHARAVI TALUKO PATAN KANTHARAVI MEHASANA GUJARAT GUJARAT

INDIA 384280

0000000000B00274 800.00 31-AUG-2018


360001

0000000000B00283 2400.00 31-AUG-2018

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000C00115 4000.00 31-AUG-2018

Page 47 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

CHETANDAS AINANI VISHWAKARMA BUILDING 7 MANHAR PLOT RAJKOT RAJASTHAN INDIA 360001 0000000000C00154 240.00 31-AUG-2018



0000000000C00177 1600.00 31-AUG-2018

CHANDUBHAI G PATEL GIRNAR AUTO CENTER ST STAND ROAD KESHOD RAJASTHAN INDIA 362220 0000000000C00187 480.00 31-AUG-2018

CHUDASHMA JAYVANTSINH NATUBHA NEAR T B PANCH BUNGLOW RANDAL NAGAR JAMNAGAR RAJASTHAN INDIA 361001 0000000000C00191 480.00 31-AUG-2018

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361001 0000000000C00192 480.00 31-AUG-2018



0000000000D00117 400.00 31-AUG-2018


360001

0000000000D00158 160.00 31-AUG-2018

DHIRAJBEN L VASA NANA CHOWK DIST RAJKOT JETPUR RAJASTHAN INDIA 360370 0000000000D00171 400.00 31-AUG-2018

DINA SHETH J 5 AMBIKA PARK RAIYA ROAD RAJKOT RAJASTHAN INDIA 360001 0000000000D00219 800.00 31-AUG-2018


INDIA 361001

0000000000D00229 960.00 31-AUG-2018

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI DELHI INDIA 110085 0000000000D00267 800.00 31-AUG-2018

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000D00268 160.00 31-AUG-2018

DEVABHAI MARABHAI MURLIDHAR DUGDHALAYA OPP OLD BUS STATION BOTAD ROAD GADHADA

SWAMINA RAJASTHAN INDIA 364750

0000000000D00270 5760.00 31-AUG-2018

DHANUBAA P MEGHAN C O PARTAPSING MOHAN MEGHAN P ANROLITALUKA PALSANA SURAT GUJARAT

INDIA 395004

0000000000D00276 2400.00 31-AUG-2018


361001

0000000000D00277 1440.00 31-AUG-2018


360001

0000000000D00280 480.00 31-AUG-2018

DINESH J PANDE 11 RAGHUNATH PARK NEW WADAJ AHMEDABAD GUJARAT INDIA 380013 0000000000D00282 4800.00 31-AUG-2018

ELA MANEK ROOM NO 5 KALYAN COTEJ 11 SRDAR NAGAR NR RAMVADI RAJKOT RAJASTHAN

INDIA 360001

0000000000E00102 1440.00 31-AUG-2018

GANPATRAO BABURAO RAUTAL KUNJ PLAZA E TOWER FLAT NO 101 RAJMAHAL ROAD BARODA GUJARAT INDIA

390001

0000000000G00114 480.00 31-AUG-2018

GEETABEN K PATEL 28 SARDAR NAGAR VADIA ROAD DIST BHAVNAGAR PALITANA RAJASTHAN INDIA

364270

0000000000G00124 960.00 31-AUG-2018

GOPALDAS HIRJIBHAI PATEL KHIJDA STREET BHAYAVADAR RAJASTHAN INDIA 360450 0000000000G00147 480.00 31-AUG-2018



0000000000G00189 80.00 31-AUG-2018



0000000000H00166 400.00 31-AUG-2018

Page 48 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

HASMUKH J BHAVSAR G 336 SHRADDHA PARK SOC NEAR RAJDHANI SOCIETY WARASIYA BARODA GUJARAT

INDIA 390006

0000000000H00193 800.00 31-AUG-2018


INDIA 361005

0000000000H00226 480.00 31-AUG-2018

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT RAJASTHAN INDIA 360001 0000000000H00228 160.00 31-AUG-2018


INDIA 361005

0000000000H00236 480.00 31-AUG-2018

HARIBHAI RAMBHAI PARMAR C O BILESHWAR AUTO AGENCY MARKETING YARD VERAVAL ROAD KODINAR


0000000000H00265 1440.00 31-AUG-2018

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR RAJASTHAN INDIA 361001 0000000000H00267 480.00 31-AUG-2018

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA HIMACHAL PRADESH INDIA 174301 0000000000I00132 480.00 31-AUG-2018

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST CHENNAI TAMIL NADU INDIA 600078 0000000000J00137 160.00 31-AUG-2018

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000J00182 4800.00 31-AUG-2018


361005

0000000000J00198 1200.00 31-AUG-2018

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 361001 0000000000J00241 80.00 31-AUG-2018

JIVANLAL G CHANIARA AT MOTIMARAD NR BUS STATION DIST RAJKOT MOTI MARAD RAJASTHAN INDIA

360421

0000000000J00271 480.00 31-AUG-2018



0000000000J00299 960.00 31-AUG-2018

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA 360004 0000000000J00306 80.00 31-AUG-2018

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT SHAPAR VERAVAL RAJASTHAN INDIA 360024 0000000000J00309 640.00 31-AUG-2018

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD BARODA GUJARAT INDIA 390002 0000000000J00321 400.00 31-AUG-2018

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00325 160.00 31-AUG-2018

JARIWALA YASHVINABEN R 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00328 160.00 31-AUG-2018

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT GUJARAT INDIA 395004 0000000000J00329 160.00 31-AUG-2018

JAGDISHCHANDRA B JOSHI 128 SHRI L B S NAGAR 9 PATEL COLONY JAMNAGAR RAJASTHAN INDIA 361008 0000000000J00330 480.00 31-AUG-2018

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR RAJASTHAN INDIA 361001 0000000000J00332 160.00 31-AUG-2018



0000000000K00136 160.00 31-AUG-2018

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT RAJASTHAN INDIA 360001 0000000000K00209 400.00 31-AUG-2018

Page 49 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000K00216 4000.00 31-AUG-2018

KISHOR RATHOD KADIAWAD STREET NO 6 JAMNAGAR RAJASTHAN INDIA 361001 0000000000K00233 480.00 31-AUG-2018

KANTIBHAI BHIKHABHAI THAKKAR C O RAJESH H DHRUVA 220 AMRUT SARDAR NAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000K00274 400.00 31-AUG-2018

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR RAJASTHAN INDIA 361001 0000000000K00286 80.00 31-AUG-2018

KIRITKUMAR MOHANBHAI HINGRAJIA SHREERAM INDUSTRIES ANAND NAGAR MAIN ROAD MAVADI PLOT RAJKOT


0000000000K00293 480.00 31-AUG-2018



0000000000K00295 960.00 31-AUG-2018


361001

0000000000K00296 480.00 31-AUG-2018



0000000000K00314 240.00 31-AUG-2018



0000000000M00133 160.00 31-AUG-2018


INDIA 360490

0000000000M00151 80.00 31-AUG-2018

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000M00226 80.00 31-AUG-2018

MANJULABEN SHAH GHEEWALA 2 SHAKTI COLONY B H A G OFFICE RAJKOT RAJASTHAN INDIA 360001 0000000000M00242 960.00 31-AUG-2018

MANSUKHLAL SHETH HIREN 6 BALMUKUND PLOT OPP NIRMALA CONVENT ROAD RAJKOT RAJASTHAN

INDIA 360005

0000000000M00269 800.00 31-AUG-2018


360002

0000000000M00275 400.00 31-AUG-2018


360002

0000000000M00303 480.00 31-AUG-2018


360001

0000000000M00326 160.00 31-AUG-2018

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000M00329 1200.00 31-AUG-2018

MOHANLAL AINANI C O GURU NANAK ANAJ BHANDAR 7 MANHAR PLOT RAJKOT RAJASTHAN INDIA

360001

0000000000M00336 160.00 31-AUG-2018

MANJULA NAGINCHANDRA JAGADA C O NITA R DHRUVA 220 AMRUT SARDARNAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000M00398 800.00 31-AUG-2018

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR RAJASTHAN INDIA 361001 0000000000M00420 480.00 31-AUG-2018

Page 50 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


INDIA 400001

0000000000M00432 960.00 31-AUG-2018

M ASIF SULEMANKARATELA 5 KHATRI WAD PORBANDAR RAJASTHAN INDIA 360575 0000000000M00438 80.00 31-AUG-2018



0000000000N00158 160.00 31-AUG-2018


382130

0000000000N00180 160.00 31-AUG-2018

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT RAJASTHAN INDIA 360001 0000000000N00276 1440.00 31-AUG-2018

NAGINCHANDRA JAMNADAS JAGADA C O NITA R DHRUVA 220 AMRUT SARDARNAGAR MAIN ROAD RAJKOT RAJASTHAN

INDIA 360001

0000000000N00287 800.00 31-AUG-2018

NEHA MALIK 15 POLICH STATION PARTAMENT STREET NEW DELHI DELHI INDIA 110001 0000000000N00296 4800.00 31-AUG-2018

NAGAJAN K KARAMTA C O VISHWAS AUTI CENTRE SUPUSI TALUKA VERAVAL JAMNAGAR RAJASTHAN INDIA

362255

0000000000N00301 480.00 31-AUG-2018

NARENDRA PITAMBEN MESHWANIA NUTAN SOCIETY STREET NO 2 KOLKY ROAD UPLETA RAJASTHAN INDIA 360490 0000000000N00304 480.00 31-AUG-2018


362001

0000000000N00308 240.00 31-AUG-2018

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL RAJASTHAN INDIA 362265 0000000000P00133 960.00 31-AUG-2018


361006

0000000000P00144 960.00 31-AUG-2018


360490

0000000000P00274 80.00 31-AUG-2018

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD GUJARAT INDIA 380016 0000000000P00287 960.00 31-AUG-2018



0000000000P00297 960.00 31-AUG-2018

PRATIMA KANEYALAL GANDHI C O JAGDISH GANDHI 75 MALVIYANAGAR GONDAL ROAD RAJKOT RAJASTHAN INDIA

360004

0000000000P00304 800.00 31-AUG-2018


360002

0000000000P00309 1440.00 31-AUG-2018

PRABHUDAS P POPAT SANJAY DIESEL SERVICE NEAR POST OFFICE KODINAR DIST AMRELI RAJASTHAN INDIA

362720

0000000000P00315 960.00 31-AUG-2018

PARSHOTAM BAVABHAI THUMER JAMBUDI WADI GONDAL RAJASTHAN INDIA 360311 0000000000P00322 960.00 31-AUG-2018

PATEL DILIPKUMAR B JIN PLOT SARDIA ROAD KUTIYANA JUNAGADH RAJASTHAN INDIA 362229 0000000000P00330 960.00 31-AUG-2018

PARITOSH P ADALJA 93 A PANCHAVATI SOCIETY P N MARG JAMNAGAR RAJASTHAN INDIA 361002 0000000000P00331 960.00 31-AUG-2018


INDIA 361002

0000000000R00122 240.00 31-AUG-2018

Page 51 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000R00136 4000.00 31-AUG-2018

RAMCHANDRA MOTIANI MODERN COLD DRINKS 60 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00172 160.00 31-AUG-2018

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR RAJASTHAN INDIA 361005 0000000000R00267 1600.00 31-AUG-2018


INDIA 361006

0000000000R00343 400.00 31-AUG-2018


360530

0000000000S00119 1200.00 31-AUG-2018

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT RAJASTHAN INDIA 360001 0000000000S00151 960.00 31-AUG-2018

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT RAJASTHAN INDIA 360004 0000000000S00222 4000.00 31-AUG-2018

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD ANDHRA PRADESH INDIA 500036 0000000000S00296 160.00 31-AUG-2018


INDIA 360002

0000000000S00329 160.00 31-AUG-2018

SVETA MANSATA P O ROAD GUJ JAMJODHPUR RAJASTHAN INDIA 360530 0000000000S00379 1200.00 31-AUG-2018


INDIA 361315

0000000000S00432 480.00 31-AUG-2018

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR RAJASTHAN INDIA 361001 0000000000S00435 480.00 31-AUG-2018


INDIA 362229

0000000000S00443 480.00 31-AUG-2018

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY UTTAR PRADESH INDIA 243001 0000000000S00444 480.00 31-AUG-2018


INDIA 361001

0000000000S00449 480.00 31-AUG-2018


INDIA 440012

0000000000S00450 160.00 31-AUG-2018

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI DELHI INDIA 110064 0000000000T00132 1600.00 31-AUG-2018

TEKCHAND V PARWANI C O PARWANI CINEMA CUSTOM CHOWK KUTIYANA RAJASTHAN INDIA 362650 0000000000T00134 960.00 31-AUG-2018

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR RAJASTHAN INDIA 361008 0000000000U00115 480.00 31-AUG-2018

VALLABHABHAI C PATEL MIAN BAZAR POST BHESAN DIST JAUAGADH GUJ BHESAN RAJASTHAN INDIA 362020 0000000000V00120 480.00 31-AUG-2018

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT RAJASTHAN INDIA 360005 0000000000V00140 80.00 31-AUG-2018

Page 52 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF



0000000000V00172 400.00 31-AUG-2018


360002

0000000000V00183 160.00 31-AUG-2018

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT RAJASTHAN INDIA 360001 0000000000V00203 240.00 31-AUG-2018

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI DELHI INDIA 110059 0000000000V00245 800.00 31-AUG-2018



0000000000V00257 480.00 31-AUG-2018


BARODA GUJARAT INDIA 390011

0000000000Y00117 400.00 31-AUG-2018



0000000000Y00126 400.00 31-AUG-2018



1201090001279391 4.00 31-AUG-2018

K P MOHAMMEDSHARIF 5 LOWER RANGE 3RD FLOOR FLAT NO 301 KOLKATA KOLKATA WEST BENGAL INDIA

700017

1201090001719583 400.00 31-AUG-2018

CHANDRA KANTA TIBREWAL 25 PALIT STREET OPP MADDOX SQUARE PARK KOLKATA WEST BENGAL INDIA 700019 1201090004095866 2640.00 31-AUG-2018

BHAVNA JITENDRA PAREKH MANIAR DELO VOKALA SHERI JALANI JAR JAMNAGAR RAJASTHAN INDIA 361001 1201200100020337 400.00 31-AUG-2018



1201200100020721 1440.00 31-AUG-2018

ESWAR PRASAD KALIYAPUDI 16 11 88 CHENNAMVARI STREET OLD GUNTUR GUNTUR ANDHRA PRADESH INDIA

522001

1201320001046581 400.00 31-AUG-2018

ANISH RATILAL PATEL 19 B AUM VIDYAKUNJ SOCIETY AMIN MARG RAJKOT RAJASTHAN INDIA 360001 1201800000061873 160.00 31-AUG-2018

KAMLESH MOHANLAL KANAKHARA KISHAN CHOWK KABIR PARA JAMNAGAR RAJASTHAN INDIA 361005 1201800000190804 800.00 31-AUG-2018

SUDHABEN DIPAKBHAI GAJJAR GURUKRUPA 7 NARAYAN NAGAR ATIKA SOUTH RAJKOT RAJASTHAN INDIA 360002 1201800000212485 400.00 31-AUG-2018


INDIA 509125

1201910100296938 200.00 31-AUG-2018

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA WEST BENGAL INDIA 700073 1201910300035822 16.00 31-AUG-2018

PRABHAKAR DIGAMBAR BHAVE PLOT NO S 1 MAHADEWA SAHNIVAS JILEBI CHOWK BRAHMANPURI MIRAJ


1202000000173080 100.00 31-AUG-2018

KIRTI JAYANTILAL SHAH C 3 H WING FLAT NO 81 MAHAVIR NAGAR SHANKERLANE KANDIVALI W MUMBAI


1202160000012561 4.00 31-AUG-2018

NARAYAN DAS CHAUDHARY E 8 KRISHNA COLONY SIKANDER KAMPOO LASHKAR GWALIOR MADHYA PRADESH

INDIA 474001

1202320200016654 200.00 31-AUG-2018

DHIRUBHAI DAHYABHAI PATEL UNDACH ROAD ANTALIA TALUKA GANDEVI NAVSARI GUJARAT INDIA 396360 1202350000101075 60.00 31-AUG-2018

Page 53 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

AMITKUMAR SHIRISHCHANDRA SHAH VASTALYA BAZAR BILLIMORA GUJARAT INDIA 396321 1202350000118068 200.00 31-AUG-2018

RAM GOPAL MEENA GOPAL MEENA C O RAJESH MEENA 107 KRISHNA BAGH COLONY INDORE MADHYA


1202620000058168 180.00 31-AUG-2018


380013

1202680000004306 8.00 31-AUG-2018

REETU DORA 1081 DURGA PURI HAIBOWAL KALAN LUDHIANA PUNJAB INDIA 141001 1203000000453355 12.00 31-AUG-2018

PRADEEP KUMAR JAISWAL MANJHA PARA KANKER CHHATTISGARH INDIA 494334 1203150000185072 80.00 31-AUG-2018

SHOBHANABEN PRAKASHCHANDRA SHAH VANIAVAD OLPAD SURAT GUJARAT INDIA 394540 1203320000025336 1200.00 31-AUG-2018

CHANDRAKANTABHAI CHHAGANLAL KANAKHAOPP MURLIDHAR TEMPLE JOISER TOWER HAWAI CHOWK JAMNAGAR RAJASTHAN

INDIA 361001

1203320000417183 400.00 31-AUG-2018

GOVIND LUNKARAN LAKHOTIAHUF DATTATRAYA APPARTMENT RASTIPURA BURHANPUR MADHYA PRADESH INDIA

450331

1203320002063001 4.00 31-AUG-2018

C V ZALAVADIYA RAMESHWAR PARK 2 B H MIRA NAGAR RAIYA ROAD RAJKOT RAJASTHAN INDIA

360005

1203320003068174 80.00 31-AUG-2018

SATISHBHAI BABUBHAI SANANDIA CHANDAN FOOTWEAR KOTHAIRYA ROAD RAJKOT RAJASTHAN INDIA 360002 1203320003389404 200.00 31-AUG-2018

NEERU PUJARA SD 422 MPEB COLONY SARNI MADHYA PRADESH INDIA 460447 1203320004415325 400.00 31-AUG-2018

HARENDRA SHASHIKANT GUSANI 61 DIGVIJAY PLOT JAMNAGAR RAJASTHAN INDIA 361001 1203330000232644 880.00 31-AUG-2018



1203560000001352 400.00 31-AUG-2018

HITESH MAHESH MULANI 31 D DDA FLATS GULABI BAGH NEW DELHI DELHI INDIA 110007 1203990000030778 400.00 31-AUG-2018

SHAH JINALI SANDIPBHAI A 3 GAYTRI CHEMBER NR AITI LAB STATION ROAD BARDOLI GUJARAT INDIA 394601 1204440000177255 100.00 31-AUG-2018

B BABULAL 26 KVS CHTY ST VELLORE TAMIL NADU INDIA 600103 1204470001340225 400.00 31-AUG-2018

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE TAMIL NADU INDIA 632001 1204470002998239 4.00 31-AUG-2018

SURESH A MOOLAVAIKKAL NADUTHOTTAM KARATTADIPALAYAM PO GOBICHETTIPALAYAM


1204470004595366 400.00 31-AUG-2018

RAJITHA PINGILI D 1288 GODAVARI COLONY CCC NASPUR MANCHERIAL MANDAL MANCHERIAL


1205350000075550 200.00 31-AUG-2018

KAVITA AGRAWAL SADABARTI CHOWK AZAMGARH UTTAR PRADESH INDIA 276001 1206140000003885 200.00 31-AUG-2018

VIJAYBHAI M MACHHI HANUMAN STREET JHANOR BHARUCH BHARUCH GUJARAT INDIA 392210 1301930001928051 40.00 31-AUG-2018

KIRIT MANILAL BUDDHADEV CLOTH MERCHANT PADADHARI DISTRAJKOT PADADHARI RAJASTHAN INDIA 360110 1301990000041445 80.00 31-AUG-2018

MANSUKHLAL VASANJIBHAI SHETH 6 BALMUKUND PLOT NIRMALA CONVENT ROAD RAJKOT RAJASTHAN INDIA 360001 1301990000059066 160.00 31-AUG-2018

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR MAHARASHTRA INDIA

414001

1302190000081686 80.00 31-AUG-2018

Page 54 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BAYANT KAUR SAHNI 11 24 AB SECOND FLOOR GURDWARA ROAD TILAK NAGAR NEW DELHI DELHI INDIA

110018

IN30011810037013 20.00 31-AUG-2018

NEERA BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810828637 4800.00 31-AUG-2018

GAURAV BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810828645 4800.00 31-AUG-2018

VIJAY KUMAR BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810828653 4800.00 31-AUG-2018

NITIN BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI DELHI INDIA 110054 IN30011810930408 4800.00 31-AUG-2018

CHARU BHANDARI C 5 37 IST FLOOR GRAND VASANT KUNJ NEW DELHI DELHI INDIA 110070 IN30011811010658 4800.00 31-AUG-2018



IN30012611055314 400.00 31-AUG-2018

KAMLESH SINGHAL W O JAYANTI PRASAD AGRAWAL VILLAGE KAMLIPUR PATTI TEH NAGAR DISST

BHARATPUR RAJASTHAN RAJASTHAN INDIA 321024

IN30020610941700 1200.00 31-AUG-2018

CHERIAN THOMAS AKKARAKALAYIL KALLELY P O KONNY PATHANAMTHITTA KERALA INDIA 689691 IN30023911937757 160.00 31-AUG-2018

MATHEWKUTTY JOSEPH PHYSICS DEPARTMENT KUWAIT UNIVERSITY PO BOX 5969 13060 SAFAT NA KUWAIT

111111

IN30023912337032 3012.00 31-AUG-2018

KUSHAL JYOTI BHARDWAJ PRATAPESHWAR APPT 402 PARK COLONY JAMNAGAR RAJASTHAN INDIA 361008 IN30047641053514 800.00 31-AUG-2018

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA KARNATAKA INDIA 576105 IN30051313992158 20.00 31-AUG-2018

BALAR SANJAYBHAI MANJIBHAI 1 GURUKRUPA SOC PUNA 18 TAL CHORYASI TALUKO SURAT GUJARAT GUJARAT INDIA

394211

IN30051314440119 400.00 31-AUG-2018

S L RAJENDRAPRASAD 19 7 4 UPSTAIRS S N PETA HINDUPUR ANDHRA PRADESH INDIA 515201 IN30061010299394 200.00 31-AUG-2018

DEEPABEN PRAKASHCHANDRA BANSIWALA PLOT NO 2673 A GHOGHA CIRCLE BHAVNAGAR RAJASTHAN INDIA 364001 IN30061020020582 328.00 31-AUG-2018

INTELLECT STOCK BROKINGLIMITED 9 12 2ND FLOOR BLOCK 2 LAL BABAR STREET KOLKATA WEST BENGAL WEST BENGAL

INDIA 700001

IN30096610497723 40.00 31-AUG-2018

ALPABEN P KACHA AT TARSAI TAL JAMJODHPUR DIST JAMNAGAR TARSAI RAJASTHAN INDIA 360531 IN30097411420870 80.00 31-AUG-2018

NATVARLAL KANJI KATECHIA 19 MARSH ROAD LUTON UK PINCODE LU32QF U K NA UNITED KINGDOM 999999 IN30097411572969 2400.00 31-AUG-2018

K SRINIVASA REDDY 60 8 1 2 5 TH LANE SIDDARTHA NAGAR VIJAYAWADA A P ANDHRA PRADESH INDIA

520002

IN30102220303518 716.00 31-AUG-2018

PATEL GAURAV G MALJI BHANO VAS AT POST WAMAJ TA KADI DIST MEHSANA N G GUJARAT INDIA

382721

IN30123310201334 396.00 31-AUG-2018

BHADRA DAYALAL VORA LAXMI NAGAR SOCIETY PRAGJIBAPA ASHRAM ROAD PORBANDAR RAJASTHAN INDIA

360575

IN30127630663602 200.00 31-AUG-2018



IN30133019241296 720.00 31-AUG-2018

NANDAKUMARAN MOORKATHDR PEEDIKAPARAMBIL PULLUT PO THRISSUR KERALA KERALA INDIA 680663 IN30163740063054 40.00 31-AUG-2018

JAMES RAJMOHAN CHIRAYATH HOUSE NADATHARA P O TRICHUR KERALA INDIA 680751 IN30163740157617 80.00 31-AUG-2018

Page 55 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

POLLEY C P CHUNGATH HOUSE RAILWAY STATION ROAD PUDUKAD P O THRISSUR KERALA INDIA

680301

IN30163740388974 240.00 31-AUG-2018

VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA KARNATAKA INDIA 581334 IN30177410796712 20.00 31-AUG-2018

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB PUNJAB INDIA 143001 IN30189510358448 400.00 31-AUG-2018

PRASHANT RAHEJA H NO 966 SECTOR 14 MEHRAULI ROAD GURGAON HAR HARYANA INDIA 122001 IN30198310118114 12.00 31-AUG-2018

PRECIOUS SECURITIES PLTD 338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE KARNATAKA INDIA 560009 IN30214810016758 8.00 31-AUG-2018

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA MADHYA PRADESH INDIA 476001 IN30226911183062 84.00 31-AUG-2018

GOUTAM CHAUDHURY 4 17 2ND FLOOR G T ROAD S HOWRAH WEST BENGAL WEST BENGAL INDIA 711101 IN30231610061696 400.00 31-AUG-2018

DEEPAK KUMAR TULSIAN 20 CHANDNI CHOWK ST KOLKATA WEST BENGAL INDIA 700013 IN30241210002173 2000.00 31-AUG-2018

ANIL GANESHLAL MEENA 18 MALI PHALA MODIWASA NAYAGAON TALUKO KHERWADA UDAIPUR RAJASTHAN

INDIA 313804

IN30246110272152 12.00 31-AUG-2018



IN30290240936198 200.00 31-AUG-2018

KIAN GUSTAD HORMUZDI FARM HOUSE P O BOX NO 49 BHOLIPADA JAKAT NAKA SARAVLI DAHANU ROAD

THANE MAHARASHTRA INDIA MAHARASHTRA INDIA 401602

IN30290248875684 800.00 31-AUG-2018

MAYUR JAMNADAS VORA A 6 SHRIJINIKETAN CHS LTD 541 DR AMBEDKAR ROAD MATUNGA CR MUMBAI

Maharashtra INDIA 400019

0000000000000071 75.00 26-JUL-2019

NAMRATA MUKESHKUMAR PATEL TRISHULI PARK COLONY 25 AMBAVIJAY SOCEITY JAMNAGAR Gujarat INDIA 361008 0000000000000122 500.00 26-JUL-2019

DIPANKAR DAS BG 62 SALT LAKE CITY KOLKATA West Bengal INDIA 700091 0000000000000168 5.00 26-JUL-2019

AMBALAL KACHARDAS PATEL KHOT KUVA ROAD MALAKANI CHAL ROOM NO 508 MALAD EAST MUMBAI


0000000000A00157 3600.00 26-JUL-2019

AMRITLAL RATANSI DAXINI C O HASMUKH KHETANI 6 SHREE APARTMENTS 1 SARDARNAGAR WEST RAJKOT

Gujarat INDIA 360001

0000000000A00284 3000.00 26-JUL-2019

ASHOK KUMAR MULJISHAH ASHOK KUMAR MULJI SHAH P O BOX 10351 NAIROBI 00400 KENYA 0 NA KENYA 0000000000A00288 47415.00 26-JUL-2019

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI Delhi INDIA 110048 0000000000A00290 6000.00 26-JUL-2019

ARWINDKUMAR JAIN 27 B 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110005 0000000000A00293 3000.00 26-JUL-2019

ARAVINDBHAI C BHADESIA 6 10 BHAKTINAGAR STATION PLOT RAJKOT Gujarat INDIA 360002 0000000000A00299 1800.00 26-JUL-2019

AMBRIN ABID HUSENGHERANI OLD RAILWAY STATION NEAR GALAXY CINEMA JAMNAGAR JAMNAGAR Gujarat INDIA

361005

0000000000A00303 600.00 26-JUL-2019

ANUBEN CHIMANLAL PATEL 22 LALBHADUR SOCIETY JUNAGADH Gujarat INDIA 362001 0000000000A00306 6000.00 26-JUL-2019

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT Gujarat INDIA 360002 0000000000A00317 100.00 26-JUL-2019

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000A00318 600.00 26-JUL-2019

Page 56 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BANOTH SHANKAR 1 7 1333 ADVOCATE COLONY HANMAKONDE HANMAKONDE AP Andhra Pradesh

INDIA 506001

0000000000B00106 7200.00 26-JUL-2019

BABUBHAI RANCHHODBHAI CHHABIL CHOWK POST LALPUR DIST JAMNAGAR LALPUR Gujarat INDIA 361170 0000000000B00120 1200.00 26-JUL-2019

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH Chandigarh INDIA 160036 0000000000B00127 1200.00 26-JUL-2019

BALWANTRAY B VASANI AT TO SHEDUBHAR GAYATREE KRUPA TA DI AMRELI SHEPUBHAR Gujarat INDIA

365430

0000000000B00132 1200.00 26-JUL-2019

BHARAT SHETH J 5 AMBIKA PARK 1ST FLOOR RAIYA ROAD RAJKOT Gujarat INDIA 360001 0000000000B00189 5000.00 26-JUL-2019

BHARATBHAI M BHORANIYA C O N P ADHIYA CHIRTEJ 1 JYOTINAGAR KALAVAD ROAD RAJKOT Gujarat INDIA 360005 0000000000B00192 1000.00 26-JUL-2019

BHARTIBEN D MANGI 17 DIG PLOT OPP POLICE CHOKY SHRI SANTOK KRUPA JAMNAGAR Gujarat INDIA

361005

0000000000B00205 600.00 26-JUL-2019

BHAVNA M VORA GHANSHYAM KRIPA 2 GAYATRI NAGAR NR DR MATHOKIA HOSPITAL GONDAL Gujarat

INDIA 360311

0000000000B00232 200.00 26-JUL-2019

BHIKHUBHAI MAKWANA LAXMI SOCIETY ST 1 BLOCK 3 NANA MAVA ROAD RAJKOT Gujarat INDIA 360004 0000000000B00245 1500.00 26-JUL-2019

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000B00266 500.00 26-JUL-2019

BIPINCHANDRA V PATEL A T P O KANTHARAVI TALUKO PATAN DIST MEHASANA GUJARAT KANTHARAVI 0


0000000000B00274 1000.00 26-JUL-2019

BALJIT SINGH C 64 MAYAPURI PHASE II NEW DELHI Delhi INDIA 110064 0000000000B00279 4800.00 26-JUL-2019

BIMAL PRASAD JAIN 27 B 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110005 0000000000B00281 3000.00 26-JUL-2019

BABUBHAI SORATHIA C O SHAILESH B SORATHIA SHOBHANA SOCIETY B H WISHWESHWAR MANDIR RAJKOT


0000000000B00282 13200.00 26-JUL-2019

BHUPATLAL DHANJIBHAI TANNA JANTA SOCIETY SONAL STREET NO 7 BUNGLOW 13 RAJKOT Gujarat INDIA 360001 0000000000B00283 3000.00 26-JUL-2019

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000C00115 5000.00 26-JUL-2019

CHETANDAS AINANI VISHWAKARMA BUILDING 7 MANHAR PLOT RAJKOT Gujarat INDIA 360001 0000000000C00154 300.00 26-JUL-2019

CHINTAN KESARIA 602 B BASERA APPT LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI Maharashtra

INDIA 400053

0000000000C00171 1800.00 26-JUL-2019

CHANDRAKANT P SHAH MR C P SHAH P O BOX NAIROBI 0 NA NAMIBIA 0000000000C00175 45000.00 26-JUL-2019

CITFIN INVESTMENT HOLDINGSLTD CITFIN INVESTMENT HOLDINGS LTD 69 6 JAIDEEP GARODIA NAGAR GHATKOPAR EAST

MUMBAI Maharashtra INDIA 400077

0000000000C00177 2000.00 26-JUL-2019

CHUDASHMA JAYVANTSINH NATUBHA NEAR T B PANCH BUNGLOW RANDAL NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000C00191 600.00 26-JUL-2019

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR Gujarat INDIA 361001 0000000000C00192 600.00 26-JUL-2019


RAJKOT Gujarat INDIA 360002

0000000000D00117 500.00 26-JUL-2019

DHANJI BHAI DAVE SHASTRI NAGAR GOVT Q NO D128 BH GAYAK WADI RAJKOT Gujarat INDIA 360001 0000000000D00158 200.00 26-JUL-2019

Page 57 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

DINA SHETH J 5 AMBIKA PARK RAIYA ROAD RAJKOT Gujarat INDIA 360001 0000000000D00219 1000.00 26-JUL-2019

DINESHBHAI NANDA VIJAY INDUSTRIES SHANKAR TEKRI NR SHANKARS MANDIR JAMNAGAR Gujarat INDIA

361001

0000000000D00229 1200.00 26-JUL-2019

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI Delhi INDIA 110085 0000000000D00267 1000.00 26-JUL-2019

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT Gujarat INDIA 360001 0000000000D00268 200.00 26-JUL-2019

DEVABHAI MARABHAI MURLIDHAR DUGDHALAYA OPP OLD BUS STATION BOTAD ROAD GADHADA SWAMINA

0 Madhya Pradesh INDIA 453001

0000000000D00270 7200.00 26-JUL-2019

DHANUBAA P MEGHAN C O PARTAPSING MOHAN MEGHAN P ANROLITALUKA PALSANA SURAT Gujarat INDIA

395004

0000000000D00276 3000.00 26-JUL-2019

DHARAMSHI J SADARIA G I D C BIPEN BRASS INDUSTRIES UDHYOG NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000D00277 1800.00 26-JUL-2019

DILIP M CHANDRA AMUT VASAN BHNDAR SHUK MARKET NEAR KHAMBHALIYA ROAD JAMNAGAR Gujarat

INDIA 361001

0000000000D00278 100.00 26-JUL-2019

DESAI ZAHIDBHAI BABUBHAI C O B I DESAI HAFIZA VILA OPP SANDES PRESS SADAR RAJKOT Gujarat INDIA 360001 0000000000D00280 600.00 26-JUL-2019

ELA MANEK ROOM NO 5 KALYAN COTEJ 11 SRDAR NAGAR NR RAMVADI RAJKOT Gujarat INDIA

360001

0000000000E00102 1800.00 26-JUL-2019

GANPATRAO BABURAO RAUTAL KUNJ PLAZA E TOWER FLAT NO 101 RAJMAHAL ROAD BARODA Gujarat INDIA 390001 0000000000G00114 600.00 26-JUL-2019

GEETABEN K PATEL 28 SARDAR NAGAR VADIA ROAD DIST BHAVNAGAR PALITANA Gujarat INDIA 364270 0000000000G00124 1200.00 26-JUL-2019

GOPALDAS HIRJIBHAI PATEL KHIJDA STREET BHAYAVADAR Gujarat INDIA 360450 0000000000G00147 600.00 26-JUL-2019

GUNVANTBEN G DAVDA VINOD DIESEL MAIN BAZAR DIST JAMNAGAR BHATIYA 0 Gujarat INDIA 360405 0000000000G00188 1200.00 26-JUL-2019

GUNWANT ANANDRAO LAKHE JYOTI SAPKAL CHAWL RAHIMBAG AMBAWADI DAHISAR EAST MUMBAI Maharashtra

INDIA 400068

0000000000G00189 100.00 26-JUL-2019

HARISH KHETSHI 1 DIGVIJAY PLOT KHAMBALIYA GATE C O SHANTILAL COMPANY JAMNAGAR Gujarat

INDIA 361005

0000000000H00166 500.00 26-JUL-2019

HIRABEN R BHATT C O KANKHRA MAHESH B 10 DIG PLOT IST FLOOR 4TH LANE JAMNAGAR Gujarat INDIA

361005

0000000000H00226 600.00 26-JUL-2019

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT Gujarat INDIA 360001 0000000000H00228 200.00 26-JUL-2019

HITESH KHATSHI KHAMBHALIYA GATE 1 DIG VIJAY PLOT C O SHANTILAL CO JAMNAGAR Gujarat INDIA

361005

0000000000H00236 600.00 26-JUL-2019

HANSHA MANSUKHLAL SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLA LONDON 0

NA UNITED KINGDOM

0000000000H00245 18000.00 26-JUL-2019

HARDIKA ROHITKUMAR SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLAND LONDON

0 NA UNITED KINGDOM

0000000000H00246 18000.00 26-JUL-2019

Page 58 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

H LJAIN B 4 SECTOR G L D A COLONY KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226012 0000000000H00249 7200.00 26-JUL-2019

HARIBHAI RAMBHAI PARMAR C O BILESHWAR AUTO AGENCY MARKETING YARD VERAVAL ROAD KODINAR Gujarat

INDIA 362720

0000000000H00265 1800.00 26-JUL-2019

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR Gujarat INDIA 361001 0000000000H00267 600.00 26-JUL-2019

ILABEN R GANDHI C O DILIP KARIYANA STORS OFF A S MOTORS A K ROAD SURAT Gujarat INDIA 395008 0000000000I00114 200.00 26-JUL-2019

INDIRA R RUGHANI RAJANI MILL PLOT JAMJODHPUR GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000I00117 1000.00 26-JUL-2019

ILA BHARATBHAI DHANESHA C O BHARAT AUTOMOBILES NR RAILWAY CROSSING CHAR CHOWK KESHOD Gujarat

INDIA 362220

0000000000I00130 2400.00 26-JUL-2019

ILA S SIDDHAPURA C O SHUSHIBHAI NR OLD BUS STATION UNA DIST JUNAGADH UNA Gujarat INDIA

362560

0000000000I00131 1800.00 26-JUL-2019

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA 0 Himachal Pradesh INDIA 174301 0000000000I00132 600.00 26-JUL-2019

I CVASOYA 1 SHAKTINAGAR SOCIETY NEAR JILLA PANCHAYAT SOCIETY JOSHIPURA JUNAGADH


0000000000I00134 100.00 26-JUL-2019

JITESH DHOYDA DEEP DHARA OPP NEWS OCEANIC HOTEL PORBANDAR Gujarat INDIA 360575 0000000000J00119 7200.00 26-JUL-2019

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST CHENNAI Tamil Nadu INDIA 600078 0000000000J00137 200.00 26-JUL-2019

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000J00182 6000.00 26-JUL-2019

JAYESH BHATIA OUT SIDE KHAMBHALIA GATE NR BACHUS DELA JAMNAGAR Gujarat INDIA 361005 0000000000J00198 1500.00 26-JUL-2019

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR Gujarat INDIA 361001 0000000000J00241 100.00 26-JUL-2019

JIVANLAL G CHANIARA AT MOTIMARAD NR BUS STATION DIST RAJKOT MOTI MARAD Gujarat INDIA 360421 0000000000J00271 600.00 26-JUL-2019

JYOTSNABEN PARMAR C O G D PARMAR RLY CRSS S T W B RLY COLONEY DIST JAMNAGAR JAM KHAMBHALIA


0000000000J00299 1200.00 26-JUL-2019

JAMINDER SINGH C 64 MAYA PURI PHASE II NEW DELHI Delhi INDIA 110064 0000000000J00303 4800.00 26-JUL-2019

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT Gujarat INDIA 360004 0000000000J00306 100.00 26-JUL-2019

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT SHAPAR VERAVAL 0 Gujarat INDIA 360001 0000000000J00309 800.00 26-JUL-2019

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD BARODA Gujarat INDIA 390002 0000000000J00321 500.00 26-JUL-2019

JARIWALA RAJESHCHANDRA K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00324 300.00 26-JUL-2019

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00325 200.00 26-JUL-2019

JARIWALA KRISHNALAL M 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00326 200.00 26-JUL-2019

JARIWALA SULOCHANABENK 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00327 200.00 26-JUL-2019

JARIWALA YASHVINABEN R 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00328 200.00 26-JUL-2019

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00329 200.00 26-JUL-2019

Page 59 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

JAGDISHCHANDRA B JOSHI 128 SHRI L B S NAGAR 9 PATEL COLONY JAMNAGAR Gujarat INDIA 361008 0000000000J00330 600.00 26-JUL-2019

JAMILA HASANBHAI PIRJADA OPP BHAVAGOR SHARI NADI PA ROAD JAMNAGAR Gujarat INDIA 361001 0000000000J00331 1800.00 26-JUL-2019

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR Gujarat INDIA 361001 0000000000J00332 200.00 26-JUL-2019

KISHORBHAI RANCHHODBHAI MIG COLONY BLOCK NO 9 53 JAMNAGAR Gujarat INDIA 361005 0000000000K00113 7200.00 26-JUL-2019

KAMALA BERVA C O DR H L REGAR REGAR MOHALLA RAJSAMAND DIST RAJSAMAND RAJ RAJSAMAND

Rajasthan INDIA 313326

0000000000K00136 200.00 26-JUL-2019

KANTABEN DULABHJI BHALODI 3 NAVAL NAGAR BEHIND KRISHNA NAGAR MAIN ROAD RAJKOT Gujarat INDIA 360001 0000000000K00154 600.00 26-JUL-2019


VAISHALI VAISHALI BIHAR Bihar INDIA 844101

0000000000K00205 300.00 26-JUL-2019

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT Gujarat INDIA 360001 0000000000K00209 500.00 26-JUL-2019

KIRIT PETHAD 801 SURSHA APT 8TH FLR SARVODAYA PARSHWANATH NAGAR JAIN MANDIR ROAD

MULUND WEST MUMBAI Maharashtra INDIA 400080

0000000000K00214 1800.00 26-JUL-2019

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000K00216 5000.00 26-JUL-2019

KISHOR RATHOD KADIAWAD STREET NO 6 JAMNAGAR Gujarat INDIA 361001 0000000000K00233 600.00 26-JUL-2019

KOKILA PARIKH C O FALGUNI H CHOKSI AT PO UMRETH TAL DIST ANAND GUJARAT UMRETH Gujarat

INDIA 111111

0000000000K00242 300.00 26-JUL-2019

KANTIBHAI BHIKHABHAI THAKKAR C O RAJESH H DHRUVA 220 AMRUT SARDAR NAGAR MAIN ROAD RAJKOT Gujarat

INDIA 360001

0000000000K00274 500.00 26-JUL-2019

KIRITKUMAR VELJI SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLA LONDON 0

NA UNITED KINGDOM

0000000000K00278 18000.00 26-JUL-2019

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR Gujarat INDIA 361001 0000000000K00286 100.00 26-JUL-2019

KIRITKUMAR MOHANBHAI HINGRAJIA SHREERAM INDUSTRIES ANAND NAGAR MAIN ROAD MAVADI PLOT RAJKOT Gujarat

INDIA 360004

0000000000K00293 600.00 26-JUL-2019


JAMNAGAR Gujarat INDIA 361001

0000000000K00295 1200.00 26-JUL-2019

KISHOR MAGANLAL BHARADIA MARUTI AUTO GARAGE PANCHASHWER TOWER ROAD JAMNAGAR Gujarat INDIA

361001

0000000000K00296 600.00 26-JUL-2019

KANJARIA PRAVIN R 60 DIGVIJAY PLOT KRISHNA KUNG JAMNAGAR Gujarat INDIA 361005 0000000000K00302 1800.00 26-JUL-2019

KEYNOTE CAPITALS LTD 608 DALAMAL HOUSE JAMNALAL BAJAJMARG NARIMAN POINT MUMBAI Maharashtra

INDIA 400021

0000000000K00314 300.00 26-JUL-2019

LATA VADHYA MAHAVIR ENGG WORKS 11 MAVDI PLOT RAJKOT Gujarat INDIA 360004 0000000000L00120 500.00 26-JUL-2019

MANJULA BHARATBHAI SHAH C O CONA ENT 48 DIGVIJAY PLOT JAMNAGAR Gujarat INDIA 361001 0000000000M00116 13200.00 26-JUL-2019

MADHAV LAL BERVA C O DR H L REGAR REGAR MOHALLA RAJSAMAND DIST RAJSAMAND RAJ RAJSAMAND

Rajasthan INDIA 313326

0000000000M00133 200.00 26-JUL-2019

Page 60 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MAGAN P PATEL NEW TELE PHONE EXCHANG KOLKI ROAD NEAR BUS STAND GUJ UPLETA Gujarat INDIA

360490

0000000000M00151 100.00 26-JUL-2019

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000M00226 100.00 26-JUL-2019

MANJULABEN SHAH GHEEWALA 2 SHAKTI COLONY B H A G OFFICE RAJKOT Gujarat INDIA 360001 0000000000M00242 1200.00 26-JUL-2019

MANSUKHLAL SHETH HIREN 6 BALMUKUND PLOT OPP NIRMALA CONVENT ROAD RAJKOT Gujarat INDIA

360005

0000000000M00269 1000.00 26-JUL-2019

MANUBEN SHAH SONEX MACHINE TOOLS 10 G I D C BHAKTI NAGAR RAJKOT Gujarat INDIA 360002 0000000000M00275 500.00 26-JUL-2019

MEENA DHULIA 4 PREM APPT 1ST FLOOR B H VIRANI HIGH SCHOOL RAMKRISHNA NAGAR W RAJKOT


0000000000M00290 3000.00 26-JUL-2019

MEHUL MEHTA MILAN ENTERPRISE KANTA STREE VIKAS GRAH ROAD RAJKOT Gujarat INDIA 360002 0000000000M00303 600.00 26-JUL-2019

MITESH SHUKLA 12 SUBHASNAGAR B H AMRAPALI CINEMA RAIYA ROAD RAJKOT Gujarat INDIA 360001 0000000000M00326 200.00 26-JUL-2019

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000M00329 1500.00 26-JUL-2019

MOHANLAL AINANI C O GURU NANAK ANAJ BHANDAR 7 MANHAR PLOT RAJKOT Gujarat INDIA 360001 0000000000M00336 200.00 26-JUL-2019

MADHUBALA NITINKUMAR SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLAND LONDON

0 NA UNITED KINGDOM

0000000000M00396 18000.00 26-JUL-2019

MANJULA NAGINCHANDRA JAGADA C O NITA R DHRUVA 220 AMRUT SARDARNAGAR MAIN ROAD RAJKOT Gujarat INDIA

360001

0000000000M00398 1000.00 26-JUL-2019

MANSUKHLAL VELJI SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLAND LONDON

0 NA UNITED KINGDOM

0000000000M00401 18000.00 26-JUL-2019

MAGANLAL KANJIBHAI MEGHAPARA C O SHREE RAM INDUSTRIES AMAR NAGAR MAIN ROAD MAVADI PLOT RAJKOT Gujarat

INDIA 360004

0000000000M00412 600.00 26-JUL-2019

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR Gujarat INDIA 361001 0000000000M00420 600.00 26-JUL-2019

MUKESH KUMAR MMODI MADHU KUNJ SWASTIK SOCIETY COACH HOUSE ROAD JAMNAGAR Gujarat INDIA

361001

0000000000M00423 600.00 26-JUL-2019

MEKHIA PRVIN PURUSHOTAMDAS C 32 GSFC COLONY MOTI KHAVDI DIST JAMNAGAR Gujarat INDIA 361001 0000000000M00424 900.00 26-JUL-2019

MEKHIA RITA DHARMENDRA C 32 GSFC COLONY MOTI KHAVDI DIST JAMNAGAR Gujarat INDIA 361001 0000000000M00425 1800.00 26-JUL-2019

MEKHIA ZANKHANA PRAVIN C 32 GSFC COLONY MOTI KHAVDI DIST JAMNAGAR Gujarat INDIA 361001 0000000000M00426 1800.00 26-JUL-2019

R R ADHAKRISHNAN 209 VARDHMAN CHAMBER 17 CAWSJI PATEL STREET FORT MUMBAI Maharashtra

INDIA 400001

0000000000M00432 1200.00 26-JUL-2019

MAKWANA BHARAT V SHREE SHAKTI KRUPA OSWAL 4 BLOCK NO 43 E SATYAM COLONY ROAD JAMNAGAR


0000000000M00436 600.00 26-JUL-2019

M ASIFSULEMANKARATELA 5 KHATRI WAD PORBANDAR Gujarat INDIA 360575 0000000000M00438 100.00 26-JUL-2019

NARENDRA DHOYDA DEEP DHARA OPP NEWS OCEANIC HOTEL PORBANDAR Gujarat INDIA 360575 0000000000N00105 6000.00 26-JUL-2019

Page 61 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

NARAYANDAS AINANI C O SADGURU SAREE CENTRE BHUPENDRA ROAD RAJKOT Gujarat INDIA 360001 0000000000N00146 200.00 26-JUL-2019

NARMADABEN VACHHANI HARI OM GENERAL STROE OPP SAMANVAY KRISHNA NAGAR MAIN ROAD MAVDI PLOT


0000000000N00158 200.00 26-JUL-2019

NATVERBHAI PATEL AT MOTA UBHADA TA VIRAMGAM DIST AHMEDABAD MANDAL Gujarat INDIA 382130 0000000000N00180 200.00 26-JUL-2019



0000000000N00213 200.00 26-JUL-2019

NITA P RUGHANI RAJANI MILL PLOT JAMJODHPUR GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000N00269 1000.00 26-JUL-2019

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT Gujarat INDIA 360001 0000000000N00276 1800.00 26-JUL-2019

NAGINCHANDRA JAMNADAS JAGADA C O NITA R DHRUVA 220 AMRUT SARDARNAGAR MAIN ROAD RAJKOT Gujarat INDIA

360001

0000000000N00287 1000.00 26-JUL-2019

NINA PATADIA 12 TOWER ROAD LIVING STON NJ07039 LIVING STON 0 NA UNITED STATES OF

AMERICA

0000000000N00291 15000.00 26-JUL-2019

NITIN TALSANIA 37 FLANDERS WAY BRIDGE WATER N J 08807 U S A 0 NA UNITED STATES OF AMERICA 0000000000N00292 30000.00 26-JUL-2019

NITINKUMAR VELJI SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLAND LONDON

0 NA UNITED KINGDOM

0000000000N00293 18000.00 26-JUL-2019

NEHA MALIK 15 POLICH STATION PARTAMENT STREET NEW DELHI Delhi INDIA 110001 0000000000N00296 6000.00 26-JUL-2019

NAGAJAN K KARAMTA C O VISHWAS AUTI CENTRE SUPUSI TALUKA VERAVAL JAMNAGAR Gujarat INDIA

362255

0000000000N00301 600.00 26-JUL-2019

NARENDRA PITAMBEN MESHWANIA NUTAN SOCIETY STREET NO 2 KOLKY ROAD UPLETA Gujarat INDIA 360490 0000000000N00304 600.00 26-JUL-2019

NATHABHAI RANCHHODBHAI GAJIPARA 3 LAXMI NAGAR BEHIND SCHOOL NO 47 GUJIPURA NIWAS RAJKOT Gujarat INDIA

360004

0000000000N00306 1200.00 26-JUL-2019

NEELABEN H PATADIA C O JALARAM AUTO CENTRE JAYSHRI TALKIS ROAD JAMNAGAR Gujarat INDIA 362001 0000000000N00308 300.00 26-JUL-2019

NARENDRA NAGJIBHAI DUDHIYA C O EAGLE AUTO SPARESPORBANDA R ROAD JAM KHAMBHALIYA DIST JAMNAGAR


0000000000N00312 600.00 26-JUL-2019

NARENDRAKUMAR NAGJIBHAI DUDHAIYA C O EAGLE AUTO SPARES PORBANDAR ROAD JAM KHAMBHALIYA DIST JAMNAGAR


0000000000N00315 1200.00 26-JUL-2019

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL Gujarat INDIA 362265 0000000000P00133 1200.00 26-JUL-2019

PARESH LAXMIDAS PALA ROOM NO 104 KHODIYAR COLONY ARODRAM ROAD JAMNAGAR Gujarat INDIA

361006

0000000000P00144 1200.00 26-JUL-2019

PARESH MEHTA C O NISHIT PATH LABORATORY MOTI JANKI CHOWK KAMDHENU BUILDING RAJKOT


0000000000P00145 1500.00 26-JUL-2019

PRADEEP THAKURDWARE JAISWAL HOUSE BEHIND DR MULES HOSPITAL BETULGANJ M P BETUL Madhya

Pradesh INDIA 460001

0000000000P00200 1800.00 26-JUL-2019

PRASHANT R BOSMIA C O JUPITER SAREES NR NAVAGADH NAGAR PALIKA OFFIC NAVAGADH Gujarat INDIA

360375

0000000000P00235 1000.00 26-JUL-2019

Page 62 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PRATIMA KESARIA 602 B BASERA APPT LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI Maharashtra

INDIA 400053

0000000000P00244 1800.00 26-JUL-2019

PRIYA AGHERA C O DR V H AGHERA RAJ MARG WAD CHOWK P O UPLETA UPLETA Gujarat INDIA

360490

0000000000P00274 100.00 26-JUL-2019

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD Gujarat INDIA 380016 0000000000P00287 1200.00 26-JUL-2019

PUSPABEN JIVRAJBHAI JADAV MANAHAR SOCIETY OPP BHARAT PETROL PUMP BHAVNAGAR ROAD RAJKOT Gujarat

INDIA 360003

0000000000P00297 1200.00 26-JUL-2019

PARINA KIRTIKUMAR SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS LONDON ENGLAND ILFORD ESSEX

0 NA UNITED STATES OF AMERICA

0000000000P00301 18000.00 26-JUL-2019

PRAMOD SAVANI PRAMOD SAVANI BOX 42157 NAIRUBI KENYA 0 NA KENYA 0000000000P00302 30000.00 26-JUL-2019

PRATIMA KANEYALAL GANDHI C O JAGDISH GANDHI 75 MALVIYANAGAR GONDAL ROAD RAJKOT Gujarat INDIA

360004

0000000000P00304 1000.00 26-JUL-2019

PRAMOD KUKREJA E A 71 INDER PURI NEW DELHI Delhi INDIA 110012 0000000000P00306 5000.00 26-JUL-2019

PARMANANDBHAI H CHATRALIYA 7 SADHANA SOCIETY BLOCK NO 13 VISHVAKARMA NIVAS RAJKOT Gujarat INDIA

360002

0000000000P00309 1800.00 26-JUL-2019

PARESH MAHENDRAKUMAR BHEDA BHEDA AUTO GARAGE BEHIND AMAR MADICAL HAVAY CHOWK JAMNAGAR Gujarat

INDIA 361001

0000000000P00314 600.00 26-JUL-2019

PRABHUDAS P POPAT SANJAY DIESEL SERVICE NEAR POST OFFICE KODINAR DIST AMRELI Gujarat INDIA

362720

0000000000P00315 1200.00 26-JUL-2019

PARSHOTAM BAVABHAI THUMER JAMBUDI WADI GONDAL 0 Uttar Pradesh INDIA 271001 0000000000P00322 1500.00 26-JUL-2019

PATEL DILIPKUMAR B JIN PLOT SARDIA ROAD KUTIYANA DIST JUNAGADH Gujarat INDIA 362001 0000000000P00330 1200.00 26-JUL-2019

PARITOSH P ADALJA 93 A PANCHAVATI SOCIETY P N MARG JAMNAGAR Gujarat INDIA 361002 0000000000P00331 1200.00 26-JUL-2019

R S NAIK 9 PARAS SOCIETY II KAUSHAL OPP PANCHVATI POST OFF JAMNAGAR Gujarat INDIA

361002

0000000000R00122 300.00 26-JUL-2019

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000R00136 5000.00 26-JUL-2019

RAMCHANDRA MOTIANI MODERN COLD DRINKS 60 DIGVIJAY PLOT JAMNAGAR Gujarat INDIA 361005 0000000000R00172 200.00 26-JUL-2019

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000R00267 2000.00 26-JUL-2019

RIZWAN M KADRI B 41 42 5TH FLOOR AMBER TOWERS JUHAPURA SARKHEJ ROAD AHMEDABAD Gujarat

INDIA 380055

0000000000R00296 1200.00 26-JUL-2019

ROHITKUMAR VELJI SHAH C O NITEEN V SHAH 100 MEADS LANE SEVEN KINGS ILFORD ESSEX ENGLAND LONDON

0 NA UNITED KINGDOM

0000000000R00322 18000.00 26-JUL-2019

RAJINDER SINGH C 64 MAYA PURI PHASE II NEW DELHI Delhi INDIA 110006 0000000000R00325 4800.00 26-JUL-2019

RAJEEV KUMAR JAIN B 27 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110059 0000000000R00327 3000.00 26-JUL-2019

RAMJI LADHABHAI SHAH A 10 ARAM COLONY OPP RAJ CHEMBER AIRODROME ROAD JAMNAGAR Gujarat INDIA

361006

0000000000R00343 500.00 26-JUL-2019

SHIV SAGAR SHARMA SHREE SHIV SAGAR TRADERS KHODYAR COLONY JAMNAGAR Gujarat INDIA 361001 0000000000S00108 6000.00 26-JUL-2019

Page 63 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SHIV SAGAR SHARMA SHREE SHIV SAGAR TRADERS KHODYAR COLONY JAMNAGAR Gujarat INDIA 361001 0000000000S00109 6000.00 26-JUL-2019

SACHIN MAJITHIA LIMDA CHOWK JALARAM KRIPA JAMJODHPUR GUJ JAMJODHPUR Gujarat INDIA

360530

0000000000S00119 1500.00 26-JUL-2019

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT Gujarat INDIA 360001 0000000000S00151 1200.00 26-JUL-2019

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000S00222 5000.00 26-JUL-2019

SHANTILAL GOWARDHANBHAI JOISAR KISHOR INDUSTRIES LTD 51 NEW DIGVIJAY PLOT KHANDPEETH JAMNAGAR Gujarat

INDIA 361001

0000000000S00246 1800.00 26-JUL-2019

SHOBHANA BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT Gujarat INDIA 360005 0000000000S00284 1200.00 26-JUL-2019

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD Andhra Pradesh INDIA 500036 0000000000S00296 200.00 26-JUL-2019

SUDHABEN D GAJJAR 2 VANIYA WADI CHAMUNDA NIVAS JIGNESH ENGG WORKS RAJKOT Gujarat INDIA

360002

0000000000S00329 200.00 26-JUL-2019

SURESH BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT Gujarat INDIA 360005 0000000000S00357 1200.00 26-JUL-2019

SVETA MANSATA P O ROAD GUJ JAMJODHPUR Gujarat INDIA 360530 0000000000S00379 1500.00 26-JUL-2019

SUNITA KUKREJA L 19 RAJOURI GARDEN NEW DELHI Delhi INDIA 110023 0000000000S00405 12500.00 26-JUL-2019

SURESH KUKREJA L 19 RAJOURI GARDEN NEW DELHI Delhi INDIA 110027 0000000000S00406 25000.00 26-JUL-2019

SATISH B AMBSHNA AMBALIWALA DELO NEAR NOBAT PANCHESHWAR TOWER ROAD JAMNAGAR Gujarat

INDIA 361001

0000000000S00419 600.00 26-JUL-2019

SOBHANA BIPINKUMAR PATEL 22 LAL BAHADUR SOIETY JUNAGADH Gujarat INDIA 362001 0000000000S00423 6000.00 26-JUL-2019

SAMAT J AMBALIYA C O BHARAT AUTO AGENCY HARSHAD ROAD DIST JAMNAGAR BHATIYA Gujarat INDIA

361315

0000000000S00432 600.00 26-JUL-2019

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR Gujarat INDIA 361001 0000000000S00435 600.00 26-JUL-2019

SINDHAL MOHANBHAI HARDASBHAI C O VIJAY AUTO PART TALAV JAYSHRI ROAD DARWAJA ROAD JUNAGADH Gujarat

INDIA 362001

0000000000S00443 600.00 26-JUL-2019

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY 0 Uttar Pradesh INDIA 243001 0000000000S00444 600.00 26-JUL-2019

SURESH V MAPARA C O NEW CHANDRA MOTORS CYCLE AGENCY OPP TOWN HALL JAMNAGAR Gujarat

INDIA 361001

0000000000S00449 600.00 26-JUL-2019

SUNITA CHANDWANI NATIONAL WATCH COMPANY ABHYANKAR ROAD SITABULDI NAGPUR Maharashtra

INDIA 440012

0000000000S00450 200.00 26-JUL-2019

SURESH JAYARAM RANE L7 6 JALRATANDEEP BANGURNAGAR M G ROAD GOREGAON W MUMBAI Maharashtra

INDIA 400090

0000000000S00451 1200.00 26-JUL-2019



0000000000T00105 300.00 26-JUL-2019

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI Delhi INDIA 110064 0000000000T00132 2000.00 26-JUL-2019

Page 64 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

TEKCHAND V PARWANI C O PARWANI CINEMA CUSTOM CHOWK KUTIYANA Gujarat INDIA 362650 0000000000T00134 1200.00 26-JUL-2019

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR Gujarat INDIA 361008 0000000000U00115 600.00 26-JUL-2019

URVASHIBEN M MODI MADHU KUNJ SWASTIK SOCIETY COACH HOUSE JAMNAGAR Gujarat INDIA 361001 0000000000U00135 600.00 26-JUL-2019

VALLABHABHAI C PATEL MIAN BAZAR POST BHESAN DIST JAUAGADH GUJ BHESAN Gujarat INDIA 362020 0000000000V00120 600.00 26-JUL-2019

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT Gujarat INDIA 360005 0000000000V00140 100.00 26-JUL-2019

VIJAY THAKKAR BARAI CO 1 2 VIJAY CHAMBERS NR THREE GATE GRAIN MARKET JAMNAGAR Gujarat

INDIA 361001

0000000000V00172 500.00 26-JUL-2019

VIJYABEN N LIMBASIA ES I S D I ONE KOTHARIA COLO VIMA DAWAKHANA RAJKOT Gujarat INDIA 360002 0000000000V00183 200.00 26-JUL-2019

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT Gujarat INDIA 360001 0000000000V00203 300.00 26-JUL-2019

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI Delhi INDIA 110059 0000000000V00245 1000.00 26-JUL-2019

VIVEK KUMAR JAIN 27 B 7 NEW ROTTAK ROAD NEW DELHI Delhi INDIA 110005 0000000000V00247 3000.00 26-JUL-2019

VITHALANI BHAVESH U CROWN IND NR SHRI KRISHNA TIN FACTORY O S MAJARADIGATE JUNAGADH Gujarat

INDIA 362001

0000000000V00257 600.00 26-JUL-2019


BARODA Gujarat INDIA 390011

0000000000Y00117 500.00 26-JUL-2019



0000000000Y00126 500.00 26-JUL-2019

SYKES RAYEQUITIESILTD 1ST FLOOR DAULATRAM MANSION KITRIDGE ROAD COLABA MUMBAI Maharashtra

INDIA 400005

1100001000013306 500.00 26-JUL-2019

PRADEP SAKLANI 96 NARI SHILP MANDIR MARG NSM DEHRADUN DEHRADUN Uttarakhand INDIA

248001

1201060400089622 125.00 26-JUL-2019

GYANENDRA DWIVEDI 1109 29 NANDA NAGAR JANTA COLONY INDORE Madhya Pradesh INDIA 452001 1201060800080441 250.00 26-JUL-2019

SNEH DEVENDRA ARORA 35 SATNAM APTS OPP WORLD TRADE CENTRE CUFF PARADE MUMBAI Maharashtra

INDIA 400005

1201090000678930 5.00 26-JUL-2019

DINESH JAYANTILAL VORA 5 PATRAKAR SOCIETY NR TALUKA PANCHAYAT JAMNAGAR Gujarat INDIA 361001 1201090000706338 1000.00 26-JUL-2019

RAXA PRATIKBHAI DAVE DIVYA SOCIETY B 4 OPP T B HOSPITAL SHAH PARK SURENDRANAGAR Gujarat INDIA

363002

1201090001555605 155.00 26-JUL-2019

K P MOHAMMEDSHARIF 5 LOWER RANGE 3RD FLOOR FLAT NO 301 KOLKATA KOLKATA West Bengal INDIA

700017

1201090001719583 500.00 26-JUL-2019

JALPABEN SAMIRKUMAR DOSHI TELINI FALI LUNAWADA NEXT TO JAIN TEMPLE DIST PANCHMAHAL LUNAWADA


1201090003662363 50.00 26-JUL-2019

DASARI RAMA KIRAN YOGODA SATSANGA ASHRAM PARAMHANSA YOGANANDA PATH RANCHI Jharkhand

INDIA 834001

1201090004892201 555.00 26-JUL-2019

Page 65 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

IMRAN RAFIK WAIKAR 271 RAVIWAR PETH MOMIN MOHALLA KARAD Maharashtra INDIA 415110 1201091900048804 30.00 26-JUL-2019

UTTAM KUMAR MOHANKA 29 OMG ROAD MADUPUR DEOGHAR Jharkhand INDIA 815353 1201092600338181 250.00 26-JUL-2019

BHAVNA JITENDRA PAREKH MANIAR DELO VOKALA SHERI JALANI JAR JAMNAGAR Gujarat INDIA 361001 1201200100020337 750.00 26-JUL-2019



1201200100020721 1800.00 26-JUL-2019

KIRAN AGARWAL FF 9 ELEDECO BASERA PLASH NEW HYDERABAD LUCKNOW LUCKNOW Uttar Pradesh

INDIA 226001

1201320000199475 250.00 26-JUL-2019

ASHISH CHANDRA HUF A 7 CHANDRA APARTMENT 115 KABIR MARG LUCKNOW Uttar Pradesh INDIA 226001 1201320000205310 3000.00 26-JUL-2019

VIDHI JAIN CHANDRA APARTMENTS FLAT NO C 5 115 KABIR MARG LUCKNOW Uttar Pradesh

INDIA 226001

1201320000221003 250.00 26-JUL-2019

MAMTA CHAUDHURY H NO 445 PURANA QILA CANTONMENT ROAD LUCKNOW Uttar Pradesh INDIA 226001 1201320000222727 1000.00 26-JUL-2019

STUTI AGRAWAL 303 A FORTUNA HARISHANKAR APARTMNETS 15 JOPLING ROAD LUCKNOW Uttar


1201320000226871 250.00 26-JUL-2019

SACHIN KHANNA C 1497 RAJAJI PURAM LUCKNOW Uttar Pradesh INDIA 226017 1201320000231161 250.00 26-JUL-2019

ATUL MOHAN 4 10 VISHAL KHAND GOMTI NAGAR 7 BALMIKI MARG LUCKNOW Uttar Pradesh INDIA

226010

1201320000234025 5575.00 26-JUL-2019

SHAMSUL HASAN SIDDIQUI PUNJAB NATIONAL BANK SITAPUR SITAPUR Uttar Pradesh INDIA 261001 1201320000247621 790.00 26-JUL-2019

TARA RANI MAHESHWARI TARA RAJ VILLA 46 MANOHAR NAGAR THAKURGANJ THAKORGANJ LUCKNOW Uttar


1201320000268920 250.00 26-JUL-2019

VIPIN GUPTA GUPTA HOSPITAL VIJAY NAGAR KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226023 1201320000272141 3500.00 26-JUL-2019

RAM SARAN HUF 311 312 P D ROAD SADAR BAZAR LUCKNOW Uttar Pradesh INDIA 226002 1201320000283375 30000.00 26-JUL-2019

VINAY KUMAR MALHOTRA 15 58 INDIRA NAGAR LUCKNOW Uttar Pradesh INDIA 226001 1201320000287589 500.00 26-JUL-2019

VIJAI KUMAR KESARWANI 632 AZAD MOHAL SADAR BAZAR LUCKNOW Uttar Pradesh INDIA 226002 1201320000348474 1000.00 26-JUL-2019

PRANAY AGARWAL 14 2 CANAL COLONY CANTT ROAD UDAIGANJ LUCKNOW KANPUR ROAD LUCKNOW

Uttar Pradesh INDIA 226001

1201320000426377 500.00 26-JUL-2019

SANDHYA AGARWAL 265 BANIYA MOHAL SADAR BAZAR LUCKNOW Uttar Pradesh INDIA 226022 1201320000581896 2250.00 26-JUL-2019

TARUN KUMAR PAREEK MOHALLA GADI BAJAR PASCHIMI PO COLONEL GANJ GONDA 271502 Uttar Pradesh

INDIA 271001

1201320000595396 500.00 26-JUL-2019

SHRUTI AGARWAL 28 ISHWAR PURI SECTOR 12 INDIRA NAGAR LUCKNOW Uttar Pradesh INDIA 226016 1201320000627505 4500.00 26-JUL-2019

RADHA VAISH 184 G MAKHANIYA MOHAL SADAR BAZAR LUCKNOW Uttar Pradesh INDIA 226002 1201320000942955 1000.00 26-JUL-2019

PARESH KANJI PINDORIYA 40 PATEL WAS MU SUKHPAR ROHA TA NAKHATRANA KUTCH Gujarat INDIA 370030 1201320000962944 50.00 26-JUL-2019

Page 66 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ANIL AGARWAL 8 SHANTI NIKETAN COLONY NEW HYDERABAD LUCKNOW Uttar Pradesh INDIA 226001 1201320000964202 720.00 26-JUL-2019

ESWAR PRASAD KALIYAPUDI 16 11 88 CHENNAMVARI STREET OLD GUNTUR GUNTUR Andhra Pradesh INDIA

522001

1201320001046581 425.00 26-JUL-2019

DHRUV NARAYAN AGARWAL 199 PURAINIYA TALAB BALRAMPUR BALRAMPUR Uttar Pradesh INDIA 271201 1201320001307878 2000.00 26-JUL-2019

VINAI KUMAR SAXENA SHIVA CHAMBERS 7 CAPPER ROAD LALBAGH LUCKNOW Uttar Pradesh INDIA 226001 1201320001313024 750.00 26-JUL-2019

CHHAVI KAPOOR B 1092 INDIRA NAGAR LUCKNOW LUCKNOW Uttar Pradesh INDIA 226003 1201320001321544 500.00 26-JUL-2019

MAHENDRA DEO K 1 353 ASHIYANA KANPUR ROAD LUCKNOW LUCKNOW Uttar Pradesh INDIA 226005 1201320001344836 500.00 26-JUL-2019

PANKAJ AGRAWAL 8 AMEER NAGAR NEAR MOTI NAGAR LUCKNOW LUCKNOW Uttar Pradesh INDIA

226004

1201320001357765 500.00 26-JUL-2019

ARVIND KUMAR VISHWAKARMA ARVIND KUMAR VISHWAKARMA 9 1065 INDIRA NAGAR LUCKNOW Uttar Pradesh

INDIA 226016

1201320001359777 500.00 26-JUL-2019

MANOHAR LAL AGARWAL 498 206 20K 1 MUKUNDA NIWAS VIVEKANAND PURI MAHANAGAR LUCKNOW Uttar


1201320001361961 1740.00 26-JUL-2019

JIMMY MITTAL 269 PURANA QUILA LUCKNOW LUCKNOW Uttar Pradesh INDIA 226001 1201320001379785 500.00 26-JUL-2019

DHANANJAY KUMAR QUARTOR NO 1105 ST 46 SEC 8D BOKARO STEEL CITY BOKARO Jharkhand INDIA

827009

1201320001427338 250.00 26-JUL-2019

ASEEM AKHILESH AGARWAL FLAT D SANJEEVANI APARTMENTS PUNE PUNE Maharashtra INDIA 411004 1201320001442994 50.00 26-JUL-2019

ROHIT SAXENA 538 KHA 285 DEEN DAYAL NAGAR KHADRA LUCKNOW Uttar Pradesh INDIA 226001 1201320001554105 250.00 26-JUL-2019

MAMTA AGARWAL SHREEJI AND COMPANY 25 G B MAR NEAR P N B NAYA GAON EAST COR LUCKNOW


1201320001579905 750.00 26-JUL-2019

DEVEN NALINIKANT KHAKHAR A 302 SHANTI KRUPA NR SHANTI ASHRAM BORIVLI E MUMBAI Maharashtra INDIA

400103

1201750000170440 5.00 26-JUL-2019

NARAYAN DAS CHAUDHARY E 8 KRISHNA COLONY SIKANDER KAMPOO LASHKAR GWALIOR Madhya Pradesh INDIA

474001

1201770100736956 250.00 26-JUL-2019

HASMUKHLAL MULJIBHAI KHARA 218 P S BHAVAN SADAR BAZAR RAJKOT Gujarat INDIA 360001 1201800000012975 1000.00 26-JUL-2019

ANISH RATILAL PATEL 19 B AUM VIDYAKUNJ SOCIETY AMIN MARG RAJKOT Gujarat INDIA 360001 1201800000061873 200.00 26-JUL-2019

NAVINCHANDRA SHIVLAL KOTAK COCONUT MERCHANT PARA BAZAR RAJKOT Gujarat INDIA 360005 1201800000080421 25.00 26-JUL-2019

SUDHABEN DIPAKBHAI GAJJAR GURUKRUPA 7 NARAYAN NAGAR ATIKA SOUTH RAJKOT Gujarat INDIA 360002 1201800000212485 500.00 26-JUL-2019



1201800000242706 490.00 26-JUL-2019

VIJYABEN MAHESH BUDDHADEV MARUTI 22 C NEW JAGNATH PLOT RAJKOT Gujarat INDIA 360001 1201800000311811 125.00 26-JUL-2019

VIKAS KUMAR RASTOGI 343 NEAR RASTOGI DHARAMSHALA MOHALLA TIHAI MAWANA Uttar Pradesh INDIA

250401

1201910100052286 125.00 26-JUL-2019

Page 67 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

CHAGA LAXMINARAYANA 7 11 123 SRINIVASA COLONY DIST MAHABUB NAGAR GADWAL Andhra Pradesh INDIA

509125

1201910100296938 250.00 26-JUL-2019

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA West Bengal INDIA 700073 1201910300035822 20.00 26-JUL-2019



1202000000173080 125.00 26-JUL-2019

MOHAN JAVERCHAND RAJAWAT 103 AWAS BUILDING IRANI ROAD AMBAWADI DAHANU ROAD THANE Maharashtra

INDIA 401602

1202000000322533 1500.00 26-JUL-2019

NATVARBHAI FAKIRBHAI PATEL 74 PRAMUKHNAGAR SOCIETY SARIBUJRANG AMALSAD NAVSARI Gujarat INDIA 396310 1202350000100257 400.00 26-JUL-2019

RAM GOPAL MEENA 184 PARAG NAGAR NEAR ROYAL BANGLO SUKHALIA INDORE Madhya Pradesh INDIA

452002

1202620000058168 225.00 26-JUL-2019

HEMANGI S CHAUDHARI 16 8 JAI PUSHPA MILAN CHS SANT RAMDAS ROAD MULUND EAST MUMBAI


1202670000001120 1250.00 26-JUL-2019

KINNAR HASMUKHBHAI PATEL 81 1 ANGITA SOCIETY PRAGATI NAGAR NARANPURA AHMEDABAD Gujarat INDIA

380013

1202680000004306 10.00 26-JUL-2019

AVENTIS BIOFEEDS PRIVATELIMITED 101 1ST FLOOR ASHOK TOWER TOWER C DR S S RAO ROAD PAREL MUMBAI


1202890000781756 32555.00 26-JUL-2019

RAMRAO KASHIRAO TALE SHANKAR NAGAR KHAMGAON KHAMGAON Maharashtra INDIA 444303 1202890001048578 5000.00 26-JUL-2019

REETU DORA 1081 DURGA PURI HAIBOWAL KALAN LUDHIANA Punjab INDIA 141001 1203000000453355 15.00 26-JUL-2019

SHIVSAGAR BABADIN SHARMA KHODIAY COLONY NEAR RAJ CHAMBER PRATIKSHA JAY CO OP SOCIETY JAMNAGAR


1203060100003693 5500.00 26-JUL-2019

KASANAGOTTU SATYANARAYANA HNO 2 1 110 PRAKASHAMGUNJ KARIMNAGAR Andhra Pradesh INDIA 505001 1203070000031470 25.00 26-JUL-2019

BHEEMAVARAPU NARENDRA REDDY SRI LASHMI GANAPATHI ENCLAVE F2 PLOT NO 178 KRISHNARAJAPURAM

VIZIANAGARAM Andhra Pradesh INDIA 535002

1203070000355281 445.00 26-JUL-2019

KIRTI PRAMOD CHANDAK N 75 NAGOMALI LAY OUT NEAR HEGDEWAR BHAWAN RESHIMBAG NAGPUR


1203140200004535 1875.00 26-JUL-2019

RAMESHCHANDRA LALJIBHAI SOLANKI 68 KUMBHAR WADA KHUSHALPARA KOLI DIV Daman and Diu INDIA 362520 1203210000021509 550.00 26-JUL-2019

SHOBHANABEN PRAKASHCHANDRA SHAH VANIAVAD OLPAD SURAT Gujarat INDIA 394540 1203320000025336 1500.00 26-JUL-2019

CHANDRAKANTABHAI CHHAGANLAL KANAKHAOPP MURLIDHAR TEMPLE JOISER TOWER HAWAI CHOWK JAMNAGAR Gujarat INDIA

361001

1203320000417183 500.00 26-JUL-2019

PRAKASH BALVANTRAI MEHTA C O NEMCO MOTORS DHEBARBHAI ROAD NR KANTA STRI VIKAS GRUH RAJKOT Gujarat

INDIA 360002

1203320000505491 250.00 26-JUL-2019

VISHAL SETH H NO 27 05 SETHAN MOHALLA KAITHAL Haryana INDIA 136027 1203320000764243 1050.00 26-JUL-2019

MAHESHKUMAR PRAGJIBHAI FALDU UTSAV APRT BLOK NO 102 KRISHNA NAGAR MAIN ROAD RAJKOT Gujarat INDIA

360004

1203320001308764 395.00 26-JUL-2019

RAJKUMAR JASUJA HARRA GODAM AMAPARA WARD DHAMTARI Chhattisgarh INDIA 493773 1203320001309768 10.00 26-JUL-2019

Page 68 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

GOVIND LUNKARAN LAKHOTIAHUF DATTATRAYA APPARTMENT RASTIPURA BURHANPUR Madhya Pradesh INDIA 450331 1203320002063001 5.00 26-JUL-2019

KAILASH CHANDER SHARMA VILL POST BAKARA DISTS JHUNJHUNU JHUNJHUNU Rajasthan INDIA 333001 1203320002721869 50.00 26-JUL-2019

SATISHBHAI BABUBHAI SANANDIA CHANDAN FOOTWEAR KOTHAIRYA ROAD RAJKOT Gujarat INDIA 360002 1203320003389404 250.00 26-JUL-2019

NEERU PUJARA SD 422 MPEB COLONY SARNI Madhya Pradesh INDIA 460447 1203320004415325 500.00 26-JUL-2019

T SWAPNA W O T NAGARAJ FL NO 11 400 GAYATHRI HOSPITAL ROAD NR VENKATA NARASAPPA

TEMPLE ADONI Andhra Pradesh INDIA 518301

1203320005501188 5.00 26-JUL-2019

RAJNIKANT NANDLAL SHAH 32 NIRMAN PARK NEAR JAY LAXMI DUPLEZ VISHWAMITRI ROAD VADODARA Gujarat

INDIA 390011

1203320006801129 80.00 26-JUL-2019

HARENDRA SHASHIKANT GUSANI 61 DIGVIJAY PLOT JAMNAGAR Gujarat INDIA 361001 1203330000232644 1200.00 26-JUL-2019

CHENAT KRISHNAMOORTHY 59 550 PRIYADARSINI CHITTOOT ROAD ERNAKULAM Kerala INDIA 682035 1203330000315598 50.00 26-JUL-2019

RANJIT GOUDA AT LAXMIPUR PO KUSARAB DIST GANJAM NR TEMPLE ASKA Orissa INDIA 761117 1203350001043850 315.00 26-JUL-2019



1203560000001352 500.00 26-JUL-2019

MEENABEN DINESHCHANDRA KOTAK 2 SURYA KIRTINAGAR BHAVANI KRUPA SAMA KANTHE MORBI Gujarat INDIA 363641 1203790000008198 250.00 26-JUL-2019

HITESH AGARWAL H NO 10 SHAKTI PURAM COLONY RAMPUR Uttar Pradesh INDIA 244901 1204180000016039 105.00 26-JUL-2019

B BABULAL 26 KVS CHTY ST VELLORE Tamil Nadu INDIA 600103 1204470001340225 470.00 26-JUL-2019

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE Tamil Nadu INDIA 632001 1204470002998239 5.00 26-JUL-2019

AMANDEEP SHARMA BV 111 20 MOHALLA DODAN WALA FARIDKOT FARIDKOT Punjab INDIA 151203 1204470003227311 200.00 26-JUL-2019

JITENDRA VALJIBHAI MORADIYA 39 MADHAVKUNJ SOCIETY SURAT CITY TAL CITY TALUKO SURAT SURAT Gujarat INDIA

395004

1204470003699961 5.00 26-JUL-2019

SURESH A MOOLAVAIKKAL NADUTHOTTAM KARATTADIPALAYAM PO GOBICHETTIPALAYAM

Tamil Nadu INDIA 638453

1204470004595366 500.00 26-JUL-2019

P P SRAMAKRISHNAPRASAD D NO 1 101 NANDIWADA RUDRAPAKA PO KRISHNA DT RUDRAPAKA Andhra Pradesh

INDIA 521326

1204550000310615 500.00 26-JUL-2019

BIMAN GANGULY BA 142 SALT LAKE CITY SECTOR 1 KOLKATA West Bengal INDIA 700064 1204630000471450 500.00 26-JUL-2019

ANJESH KUMAR CHEJARA WORD NO 9 UDAIPURWATI JHUNJHUNU Rajasthan INDIA 333307 1204720000885270 50.00 26-JUL-2019

VENKATESWARA RAO PEDARLA D NO 2 29 3 GUNTUPALLI VIJAYAWADA Andhra Pradesh INDIA 521214 1205270000026884 375.00 26-JUL-2019

ISMAIL P TP P T P HOUSE SHADULI PALLI KOTTALI P O KANNUR Kerala INDIA 670016 1205730000198746 135.00 26-JUL-2019

NILESHBHAI D MISTRY 556 1 LIMDI CHOWK BHARUCH BHARUCH Gujarat INDIA 392001 1301670000598915 395.00 26-JUL-2019

VIJAYBHAI M MACHHI HANUMAN STREET JHANOR BHARUCH BHARUCH Gujarat INDIA 392210 1301930001928051 50.00 26-JUL-2019

RAMESH NEELAM 3 6 822 DATTANAGAR SLUM HIMAYATHNAGAR HYDERABAD Andhra Pradesh INDIA

508280

1301930002532146 50.00 26-JUL-2019

Page 69 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

JAYANTILAL KARSANDAS KANABAR RUDA 2 UNIVERSITY RD KRUSHANA RUXMANI BANGLOW 25 RAJKOT Gujarat INDIA

360002

1301990000002080 1500.00 26-JUL-2019

KIRIT MANILAL BUDDHADEV CLOTH MERCHANT PADADHARI DIST RAJKOT PADADHARI Gujarat INDIA 360110 1301990000041445 100.00 26-JUL-2019

SHAMA NANDKISHOR MANTRI DAMODAR VIDEOCON COMP SAHAKAR SABHAGRAH ROAD AHMEDNAGAR

AHMEDNAGAR Maharashtra INDIA 414001

1302190000026816 200.00 26-JUL-2019

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR Maharashtra INDIA 414001 1302190000081686 100.00 26-JUL-2019

ASHISH AMRUTLAL MUTHA IMARAT COMPANY M G ROAD AHMEDNAGAR Maharashtra INDIA 414001 1302190000082432 10.00 26-JUL-2019

ABHAY KUMAR QR NO F 22 JINDAL COAL MINES COLONY DONGAMOHA P O DHAORA BHATTA

TAMNAR RAIGARH Chhattisgarh INDIA 496001

1304140001403180 5000.00 26-JUL-2019

RAVINDRA TEJNATHZAR 17 DINATH CO OP HSG SOC LTD E BUILDING L J ROAD MAHIM MUMBAI Maharashtra

INDIA 400016

IN30009510038362 50.00 26-JUL-2019

NEHA RAVINDRA ZAR 17 DINATH CO OP HSG SOC LTD E BUILDING L J ROAD MAHIM MUMBAI Maharashtra

INDIA 400016

IN30009510038426 50.00 26-JUL-2019

MANOJ H SHAHHUF 1301 ANRIYA DWELLINGTON NO 1 1ST MAIN LOTTEGOLLAHALLI DOLLARS COLONY

RMV IIND STAGE BANGALORE Karnataka INDIA 560094

IN30009511086322 395.00 26-JUL-2019

BAYANT KAUR SAHNI 11 24 AB SECOND FLOOR GURDWARA ROAD TILAK NAGAR NEW DELHI Delhi INDIA

110018

IN30011810037013 45.00 26-JUL-2019

NEERA BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI Delhi INDIA 110054 IN30011810828637 6000.00 26-JUL-2019

GAURAV BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI Delhi INDIA 110054 IN30011810828645 6000.00 26-JUL-2019

VIJAY KUMAR BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI Delhi INDIA 110054 IN30011810828653 6000.00 26-JUL-2019

NITIN BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI Delhi INDIA 110054 IN30011810930408 6000.00 26-JUL-2019

SHISHPAL SINGH SECTOR 3 BLDG NO 38 FLAT NO 437 CGS COLONY KANE NAGAR MUMBAI Maharashtra

INDIA 400037

IN30012611055314 500.00 26-JUL-2019

RAMACHANDRA REDDY A 7 84 8 PADMAVATHIPURAM THIRUCHANUR ROAD TIRUPATI CHITTOOR DISTRICT

Andhra Pradesh INDIA 517503

IN30017510126258 550.00 26-JUL-2019

MANJULABEN BHARATBHAI SHAH C O CONA ENTERPRISE 48 DIGVIJAY PLOT JAMNAGAR Gujarat INDIA 361005 IN30018312671067 7500.00 26-JUL-2019

GOPAL BANG 7 2 307 ASHOK NAGAR SECUNDERABAD Andhra Pradesh INDIA 500020 IN30021411710575 1250.00 26-JUL-2019

KETAN MEHTA 203 RAUNAK ARCH APARTMENT 21 4 RACE COURCE ROAD INDORE MADHYA PRADESH

Madhya Pradesh INDIA 452003

IN30021414295384 1200.00 26-JUL-2019

ASHOK K V H NO 2 348 KUNDAPURA KUNDAPUR KARNATAKA Karnataka INDIA 576201 IN30021415950122 5.00 26-JUL-2019

KAMAL KISHORE MAINDOLIYA 382 E DDA FLATS PKT II MAYUR VIHAR PHASE I DELHI DELHI Delhi INDIA 110091 IN30021416282989 1000.00 26-JUL-2019

RAHUL A JPAPALI 13 2 2A OXFORD GREENS 13 1ST CROSS D COSTA LAYOUT COKKE TOWN BHARATHI

NAGAR BANGALORE KARNATAKA Karnataka INDIA 560005

IN30021416285831 10560.00 26-JUL-2019

ROOPESH RAMESH KUMAR VIII 1894 PALLIARABAVU ROAD KOCHI KERALA Kerala INDIA 682002 IN30021416444138 100.00 26-JUL-2019

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FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BOBY KURIAN CHETTANIL HOUSE WARD 1 HOUSE 5 PALA MUNCIPALITY KAROOR P O PALA Kerala

INDIA 686590

IN30023911010979 145.00 26-JUL-2019

SUKLA CHATTERJEE AD 19 RABINDRAPALLI BLCOK A PO DURGAPUR 1 DIST BURDWAN West Bengal INDIA

713201

IN30026310141620 625.00 26-JUL-2019

PATEL MAYURIBENAMITKUMAR 28 KRUSHNADHAM SOC RANIP AHMEDABAD Gujarat INDIA 382480 IN30034311252888 500.00 26-JUL-2019

AMIT R APTE 2 25 SACHIN CHS MITHAGAR RD MULUND E MUMBAI MAHARASHTRA Maharashtra

INDIA 400081

IN30045014049602 50.00 26-JUL-2019

JINENDRA ZANKARMAL GUGLE 204 PRATAPGANJ PETH SATARA Maharashtra INDIA 415002 IN30045080474242 1575.00 26-JUL-2019

RAJESH KUMAR SHUKLA 65 6 GANDHI GRAM KRISHNA NAGAR KANPUR Uttar Pradesh INDIA 208007 IN30051310367745 150.00 26-JUL-2019

SUNIL ANKUSH MORAJKAR 29 C 604 ATHARVA CHS BIMBISAR NAGAR GOREGAON EAST SRP CAMP MUMBAI

MAHARASHTRA INDIA Maharashtra INDIA 400065

IN30051310991232 25.00 26-JUL-2019

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA Karnataka INDIA 576105 IN30051313992158 25.00 26-JUL-2019

BALAR SANJAYBHAI MANJIBHAI 1 GURUKRUPA SOC PUNA 18 TAL CHORYASI TALUKO SURAT GUJARAT Gujarat INDIA

394211

IN30051314440119 500.00 26-JUL-2019

SUHAIL HASAN KAZI 3 48 HAVA BUILDING 1ST SANKLI STREET BYCULLA MUMBAI MAHARASHTRA INDIA


IN30051315229752 310.00 26-JUL-2019

BANSILAL CHHAGANLAL NAVAL A 126 MIDC JALGAON MAHARASHTRA 425003 Maharashtra INDIA 413204 IN30051316829430 150.00 26-JUL-2019

ABHAY AGGARWAL 357 POCKET E MAYUR VIHAR PHASE 2 DELHI DELHI Delhi INDIA 110091 IN30051318837684 5.00 26-JUL-2019

SAVARIMUTHU M MR OLD NO 16 NEW NO 19 GANESH NAGAR SHOLINGANALLUR CHENNAI Tamil Nadu

INDIA 600119

IN30059710006548 1250.00 26-JUL-2019

P SHYAM BABU 19 8 74 SATHYA NARAYANA PET HINDUPUR Andhra Pradesh INDIA 515201 IN30061010079345 250.00 26-JUL-2019

S L RAJENDRAPRASAD 19 7 4 UPSTAIRS S N PETA HINDUPUR Andhra Pradesh INDIA 515201 IN30061010299394 250.00 26-JUL-2019

BALWANT BHAGWAN RAODESHMUKH KOUDGAONKAR BUILDING VASANTH NAGAR NANDED Maharashtra INDIA 431602 IN30066910168484 25.00 26-JUL-2019

NAVANITLAL SHAH REST WATCH CO 291 MASJIT BUNDAR ROAD KRISHNA NIWAS MUMBAI Maharashtra

INDIA 400003

IN30075710284468 715.00 26-JUL-2019

OM PRAKASH GUPTA PRAKASH SAREE AND CLOTH HOUSE GURUDWARA ROAD JWALAPUR HARIDWAR Uttar


IN30088814061149 500.00 26-JUL-2019

USHA RAJESHBHAI KAKKAD URMILA 11 PRAHLAD PLOT RAJKOT Gujarat INDIA 360001 IN30097410225573 5625.00 26-JUL-2019

PURVI PRASHANT VITHLANI 52 AJAY APARTMENT DR YAGNIK ROAD RAJKOT Gujarat INDIA 360001 IN30097410325714 250.00 26-JUL-2019

MEHUL V DESAI AMRUT PRABHAT APPARTMENT 3 A THIRD FLOOR DR YAGNIK ROAD ABOVE RAM

KRISHNA DAIRY FORM RAJKOT Gujarat INDIA 360001

IN30097410356256 1895.00 26-JUL-2019

KIRAN M DESAI AMRUT PRABHAT APPARTMENT 3 A THIRD FLOOR DR YAGNIK ROAD ABOVE RAM

KRISHNA DAIRY FARM RAJKOT Gujarat INDIA 360001

IN30097410356264 310.00 26-JUL-2019

BHAMASHA S UDANIHUF 3 TIRTH APPARTMENT SWASTIK SOCIETY JAMNAGAR Gujarat INDIA 361001 IN30097410402195 5000.00 26-JUL-2019

PABUBHA VIRAMBHA MANEK PARAS 1ST FLOOR OPP N C C OFFICE PANCHWATI JAMNAGAR Gujarat INDIA 361002 IN30097410495604 12070.00 26-JUL-2019

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FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MAHESHBHAI BABULAL KANAKHARA C O SANJAY GAS SERVICE 17 DIGVIJAY PLOT NEW TALAV ROAD JAMNAGAR Gujarat

INDIA 361005

IN30097410602635 300.00 26-JUL-2019

IMRAM HAIDER NASIRHUSENRAJANI 7 PATANJALI PALACE BAPESARA KUVA DAR BARI KOTHAR ROAD BHAVNAGAR Gujarat

INDIA 364001

IN30097411205175 50.00 26-JUL-2019

ALPABEN P KACHA AT TARSAI TAL JAMJODHPUR DIST JAMNAGAR TARSAI Gujarat INDIA 360531 IN30097411420870 160.00 26-JUL-2019

RAMESHBHAI AMBALAL PATEL 34 J K PARK GOTA ROAD CHANDLODIA AHMEDABAD Gujarat INDIA 382481 IN30098210469549 100.00 26-JUL-2019

K SRINIVASA REDDY 60 8 1 2 5 TH LANE SIDDARTHA NAGAR VIJAYAWADA A P Andhra Pradesh INDIA

520002

IN30102220303518 895.00 26-JUL-2019

RESHMA JASWANI SWARG 8 PATEL COLONY ROAD NO 1 OPP JAYA SMRUTI JAMNAGAR Gujarat INDIA

361008

IN30103924098061 250.00 26-JUL-2019

NIDHIBEN ANSUKHLAL RADIA 7 GAUTAM APPARTMENT MOTI TANKI CHOWK ROAD SUBHASH ROAD RAJKOT Gujarat

INDIA 360001

IN30103924423126 125.00 26-JUL-2019

DHOYDA NARENDRA CHANDRASEN DIPDHARA CHOWPATI WILLA ROAD OPP NEW OCEANIC HOTEL PORBANDAR Gujarat

INDIA 360575

IN30103924503046 1200.00 26-JUL-2019

SAVITA RANI BANSAL H NO 162 ST NO 2 NEW TOWN MOGA PB MOGA Punjab INDIA 142001 IN30112715249632 155.00 26-JUL-2019

KIRIT BHAWANJI CHHEDA 202 PRABHU APARTMENT B WING RAJAWADI ROAD NO 1 GHATKOPAR E MUMBAI


IN30112715857741 790.00 26-JUL-2019

PRASHANT DHIREN LOTIA FLAT NO 302 3RD FLOOR DAWN BUILDING PLOT NO 329 JN OF LKG ROAD AND 7TH R

KHAR WEST MUMBAI Maharashtra INDIA 400052

IN30112716543374 5000.00 26-JUL-2019

APARNA BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI Delhi INDIA 110007 IN30114310000287 100.00 26-JUL-2019

ATUL MAHAJAN 355 SECTOR 9 D CHANDIGARH Chandigarh INDIA 160009 IN30114310283000 200.00 26-JUL-2019

YUG DEVI W O JAGDEV SINGH MITTAL WARD NO 9 BHIKI DISTT MANSA PUNJAB Punjab INDIA

151504

IN30114310851932 375.00 26-JUL-2019

PRANESH GUPTA C O B N GUPTA AND CO C A HOSPITAL ROAD NEAR LAXMI PRINTING PRESS SIVASAGAR

ASSAM Assam INDIA 785640

IN30125028626755 50.00 26-JUL-2019

BHADRA DAYALAL VORA LAXMI NAGAR SOCIETY PRAGJIBAPA ASHRAM ROAD PORBANDAR Gujarat INDIA

360575

IN30127630663602 250.00 26-JUL-2019

WAHIDA J 7 GRAMA 1ST STREET 2ND FLOOR KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM

CHENNAI Tamil Nadu INDIA 600034

IN30131320804147 250.00 26-JUL-2019

BHIKHABHAI AMICHANDBHAI PATEL NR VISHAL PETROL PUMP AHMEDABAD HIGHWAY PALANPUR BANASKANTHA Gujarat

INDIA 385001

IN30132110697063 625.00 26-JUL-2019

SADHNA AGRAWAL 50 CHAH CHAND ZERO ROAD ALLAHABAD ALLAHABAD Uttar Pradesh INDIA 211003 IN30133017262504 1000.00 26-JUL-2019

MAINA JAIN PAHARIA 128 1288 SHYAM VIHAR APPARTMENT FLAT NO 303 Y BLOCK KIDWAI NAGAR KANPUR


IN30133017334336 205.00 26-JUL-2019

ANITA AGARWAL 48 PURANA QILA LUCKNOW Uttar Pradesh INDIA 226001 IN30133017422627 250.00 26-JUL-2019



IN30133019241296 900.00 26-JUL-2019

Page 72 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

DHIREN KIRITKUMAR TRIVEDI D 213 RAJ ARCADE MAHAVIR NAGAR KANDIVLI WEST MUMBAI Maharashtra INDIA

400067

IN30151650010543 500.00 26-JUL-2019

ARVIND VASANT BHOPATKAR 894 DECCAN GYMKHANA FLAT NO 12 PUNE Maharashtra INDIA 411004 IN30154914381775 790.00 26-JUL-2019

VIJAY NAMBIAR C H A NO 11 888 VIPRA SERVICES INDIA PRIVATE LIMITED 204 SAMARPAN COMPLEX

NEW LINK ROAD CHAKALA ANDHERI EAST MUMBAI Maharashtra INDIA 400099

IN30154917060203 500.00 26-JUL-2019

SUDHIR HARSHVARDHAN JEJURKAR C 202 AVON MAJESTY DATTAPADA ROAD NEAR CABLE CORP OF INDIA BORIVALI E


IN30154918912051 1720.00 26-JUL-2019

PUSHPENDER SINGH RAGHAV H NO D 60 STREET NO 1 GANGA VIHAR DELHI Delhi INDIA 110094 IN30154933946890 225.00 26-JUL-2019

A S VLCKCHARYULU H NO 11 1 122 BESIDE A P TOURISUM BHADRACHALAM KHAMMAM Andhra Pradesh

INDIA 507111

IN30154934403583 1000.00 26-JUL-2019

SUNIL KUMAR AGRAWAL C O SHRI VIPIN KUMAR JAIN 324 PRINCE COMPLEX NAWAL KISHORE ROAD

HAZRATGANJ LUCKNOW Uttar Pradesh INDIA 226001

IN30155710003230 160.00 26-JUL-2019

KAVITA AGRAWAL C O VIPIN KUMAR JAIN 324 PRINCE COMPLEX NAWAL KISHORE ROAD HAZRATGANJ

LUCKNOW Uttar Pradesh INDIA 226001

IN30155710003248 65.00 26-JUL-2019

NANDAKUMARAN MOORKATH DR PEEDIKAPARAMBIL PULLUT PO THRISSUR KERALA Kerala INDIA 680663 IN30163740063054 75.00 26-JUL-2019

POLLEY C P CHUNGATH HOUSE RAILWAY STATION ROAD PUDUKAD P O THRISSUR Kerala INDIA

680301

IN30163740388974 225.00 26-JUL-2019

S THENMOZHI NO 11 V S R NAGAR THANDESWARANALLUR CHIDAMBARAM Tamil Nadu INDIA

608001

IN30163740742296 250.00 26-JUL-2019

VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA Karnataka INDIA 581334 IN30177410796712 25.00 26-JUL-2019

MEENU GUPTA HOUSE NO 1788 22 HOUSINGH BOARD AZAD NAGAR ROHTAK Haryana INDIA 124001 IN30177413543336 100.00 26-JUL-2019

JIGAR SURESHKUMAR BHATT SHREYAS 52 1431 KONTHURUTHY ROAD KOCHI Kerala INDIA 682013 IN30177417279593 50.00 26-JUL-2019

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB Punjab INDIA 143001 IN30189510358448 500.00 26-JUL-2019

ANIL KUMAR PODDAR 103 SOVA BAZAR STREET KOLKATA West Bengal INDIA 700001 IN30220110159004 10.00 26-JUL-2019

BAGANLAL PERIWAL PERIWAL HOUSE NIRANJANI AKHARA BAGH HARDWAR Uttarakhand INDIA 249401 IN30220110316947 200.00 26-JUL-2019

H USHA G 4 GANGA GOODWILL APARTMENTS CHANDRA LAYOUT BANGALORE KARNATAKA

Karnataka INDIA 560040

IN30226910092108 5.00 26-JUL-2019

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA Madhya Pradesh INDIA 476001 IN30226911183062 105.00 26-JUL-2019

OM PRAKASH MITTAL 7 128 FLAT NO 1 SWARUP NAGAR KANPUR UTTAR PRADESH INDIA Uttar Pradesh

INDIA 208002

IN30226913707839 250.00 26-JUL-2019

GOUTAM CHAUDHURY 4 17 2ND FLOOR G T ROAD S HOWRAH WEST BENGAL West Bengal INDIA 711101 IN30231610061696 750.00 26-JUL-2019

MAHESH KUMAR MUNDRA C O GOPAL AND COMPANY MAIN ROAD RAMBHA GANJAM DISTRICT Orissa INDIA

761028

IN30232410105394 125.00 26-JUL-2019

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FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

STEEL CITY SECURITIESLIMITED 49 52 5 4 SHANTIPURAM VISAKHAPATNAM Andhra Pradesh INDIA 530016 IN30232410444437 110.00 26-JUL-2019

NEERAJ JAIN HOUSE NO 3008 NEW HOUSING BOARD COLONY PHASE II SECTOR 11 12 PANIPAT

Haryana INDIA 132103

IN30236510004216 1000.00 26-JUL-2019

VIKAS KUMAR RASTOGI H NO 343 WARD NO 10 TIHAI MAWANA MEERUT UTTAR PRADESH Uttar Pradesh

INDIA 250401

IN30236510633278 250.00 26-JUL-2019

DEEPAK KUMAR TULSIAN 20 CHANDNI CHOWK ST KOLKATA West Bengal INDIA 700013 IN30241210002173 2500.00 26-JUL-2019

SHREE BHAGWAN RAY E 1 133 JAIT PUR EXTENSION ESMILE PUR ROAD BADAR PUR NEW DELHI Delhi INDIA

110044

IN30267930237853 430.00 26-JUL-2019

ARUL V NO 41 B BLOCK GREEN AVENUE APARTMENTS POINT CARREE STREET MUDALIARPET

PONDICHERRY Tamil Nadu INDIA 605004

IN30267930358933 370.00 26-JUL-2019

DALIP SINGH RAVAT PEEROOMADARA MADHUBAN COLONY RAILWAY GATE RAMNAGAR UTTARAKHAND

INDIA Uttarakhand INDIA 244715

IN30267936827787 500.00 26-JUL-2019

MOHAN SINGH H NO 226C VILL RAIPUR KHURD CHANDIGARH Chandigarh INDIA 160003 IN30281411032651 285.00 26-JUL-2019

MOHIT GANDHI 475 SHYAM NAGAR BABYAL RD AMBALA CANTT AMBALA Haryana INDIA 133001 IN30281411282891 595.00 26-JUL-2019

ARENGANATHAN AGORAM 1 238 GANDHIJI STREET SRINIVASAPURAM MAYILADUTHURAI Tamil Nadu INDIA

609001

IN30290240720970 250.00 26-JUL-2019

P NARAYANA PRASAD C O P GNENA PRASUNA 6 9 81 NARAYANA SADANAM JAIN TEMPLE ST TENALI Andhra


IN30290240936198 250.00 26-JUL-2019

SUDARSHANA H NO 1 135 KUKKUNDOORU KARKALA TQ D K DIST KARKALA KARNATAKA INDIA

Karnataka INDIA 574104

IN30290248372044 80.00 26-JUL-2019

KIAN GUSTAD HORMUZDI FARM HOUSE P O BOX NO 49 BHOLIPADA JAKAT NAKA SARAVLI DAHANU ROAD

THANE MAHARASHTRA INDIA Maharashtra INDIA 401602

IN30290248875684 1000.00 26-JUL-2019

VIJAY KUMAR GAUR 75 PARK STREET KOLKATA West Bengal INDIA 700016 IN30297810247273 500.00 26-JUL-2019

BHUPENDRA BALDEVBHAIPATEL C 8 PANCHRATNA APPARTMENT OPP SUN TOWER BHUYANGDEV CHAR RASTA SOLA

ROAD AHMEDABAD Gujarat INDIA 380061

IN30305210570530 1000.00 26-JUL-2019

VISHNUBHAI BABUBHAI PATEL 82 SWAMI AKHAND ANAND SOCIETY GHATLODIA AHMEDABAD GUJARAT Gujarat

INDIA 380061

IN30307710505060 500.00 26-JUL-2019

RAMESH M CHAUDHARI FATEPURA PILVAI PILVAI TA VIJAPUR GUJARAT Gujarat INDIA 382850 IN30307710510383 1000.00 26-JUL-2019

KIRTI SHAH C 3 H WING FLAT NO 81 3RD FLOOR MAHAVIR NAGAR SHANKER LANE KANDIVALI

WEST MUMBAI MAHARASHTRA Maharashtra INDIA 400067

IN30373510001518 5.00 26-JUL-2019

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI Delhi INDIA 110048 0000000000A00290 3600.00 17-AUG-2020


361005

0000000000A00303 1080.00 17-AUG-2020

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT Gujarat INDIA 360002 0000000000A00317 180.00 17-AUG-2020

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000A00318 1080.00 17-AUG-2020


INDIA 506001

0000000000B00106 12960.00 17-AUG-2020

Page 74 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH Chandigarh INDIA 160036 0000000000B00127 2160.00 17-AUG-2020


INDIA 360311

0000000000B00232 360.00 17-AUG-2020

BHIKHUBHAI MAKWANA LAXMI SOCIETY ST 1 BLOCK 3 NANA MAVA ROAD RAJKOT Gujarat INDIA 360004 0000000000B00245 1800.00 17-AUG-2020

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000B00266 900.00 17-AUG-2020

BHUPATLAL DHANJIBHAI TANNA JANTA SOCIETY SONAL STREET NO 7 BUNGLOW 13 RAJKOT 0 Gujarat INDIA 360001 0000000000B00283 5400.00 17-AUG-2020

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000C00115 9000.00 17-AUG-2020

CHANDRAKANT P SHAH MR C P SHAH P O BOX NAIROBI 0 NA NAMIBIA 111111 0000000000C00175 81000.00 17-AUG-2020



0000000000C00177 3600.00 17-AUG-2020

CHANDRAKANT S GUSANI 61 DIG VIJAY PLOT JAMNAGAR Gujarat INDIA 361005 0000000000C00186 360.00 17-AUG-2020

CHANDUBHAI G PATEL GIRNAR AUTO CENTER ST STAND ROAD KESHOD 0 Gujarat INDIA 111111 0000000000C00187 1080.00 17-AUG-2020

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR 0 Gujarat INDIA 360405 0000000000C00192 1080.00 17-AUG-2020



0000000000D00117 900.00 17-AUG-2020

DHANJI BHAI DAVE SHASTRI NAGAR GOVT Q NO D128 BH GAYAK WADI RAJKOT Gujarat INDIA 360001 0000000000D00158 360.00 17-AUG-2020

DINESHBHAI NANDA VIJAY INDUSTRIES SHANKAR TEKRI NR SHANKARS MANDIR JAMNAGAR 0 Himachal


0000000000D00229 2160.00 17-AUG-2020

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI Delhi INDIA 110085 0000000000D00267 1800.00 17-AUG-2020

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT 0 Gujarat INDIA 360001 0000000000D00268 360.00 17-AUG-2020

DHANUBAA P MEGHAN C O PARTAPSING MOHAN MEGHAN P ANROLITALUKA PALSANA SURAT 0 Gujarat INDIA

315001

0000000000D00276 5400.00 17-AUG-2020

DHARAMSHI J SADARIA G I D C BIPEN BRASS INDUSTRIES UDHYOG NAGAR JAMNAGAR 0 Gujarat INDIA 360405 0000000000D00277 3240.00 17-AUG-2020

GANPATRAO BABURAO RAUTAL KUNJ PLAZA E TOWER FLAT NO 101 RAJMAHAL ROAD BARODA Gujarat INDIA 390001 0000000000G00114 1080.00 17-AUG-2020


INDIA 361005

0000000000H00166 900.00 17-AUG-2020


361005

0000000000H00226 1080.00 17-AUG-2020

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT Gujarat INDIA 360001 0000000000H00228 360.00 17-AUG-2020


361005

0000000000H00236 1080.00 17-AUG-2020

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR 0 Gujarat INDIA 360405 0000000000H00267 1080.00 17-AUG-2020

Page 75 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ILABEN R GANDHI C O DILIP KARIYANA STORS OFF A S MOTORS A K ROAD SURAT Gujarat INDIA 395008 0000000000I00114 360.00 17-AUG-2020

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA 0 Himachal Pradesh INDIA 174301 0000000000I00132 1080.00 17-AUG-2020

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST MADRAS Tamil Nadu INDIA 600078 0000000000J00137 360.00 17-AUG-2020

JAGJIVAN MAGANBHAI PATEL SHRAMDEEP 13 MARUTIDHAM SOCIETY CHHAPARABHATHA ROAD OPP GAYATRI

MARBLE AMROLI Gujarat INDIA 394107

0000000000J00139 2700.00 17-AUG-2020

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000J00182 10800.00 17-AUG-2020

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR Gujarat INDIA 361001 0000000000J00241 180.00 17-AUG-2020



0000000000J00299 2160.00 17-AUG-2020

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT Gujarat INDIA 360004 0000000000J00306 180.00 17-AUG-2020

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT SHAPAR VERAVAL 0 Gujarat INDIA 360001 0000000000J00309 1440.00 17-AUG-2020

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD BARODA Gujarat INDIA 390002 0000000000J00321 900.00 17-AUG-2020

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00325 360.00 17-AUG-2020

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00329 360.00 17-AUG-2020

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR 36100 Gujarat INDIA 360405 0000000000J00332 360.00 17-AUG-2020

KANTABEN DULABHJI BHALODI 3 NAVAL NAGAR BEHIND KRISHNA NAGAR MAIN ROAD RAJKOT 0 Gujarat INDIA

360001

0000000000K00154 1080.00 17-AUG-2020


VAISHALI BIHAR Bihar INDIA 844101

0000000000K00205 540.00 17-AUG-2020

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT Gujarat INDIA 360001 0000000000K00209 900.00 17-AUG-2020

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000K00216 9000.00 17-AUG-2020


INDIA 360001

0000000000K00274 900.00 17-AUG-2020

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR 0 Gujarat INDIA 360405 0000000000K00286 180.00 17-AUG-2020


INDIA 360004

0000000000K00293 1080.00 17-AUG-2020

KANJARIA PRAVIN R 60 DIGVIJAY PLOT KRISHNA KUNG JAMNAGAR Gujarat INDIA 361005 0000000000K00302 3240.00 17-AUG-2020


INDIA 400021

0000000000K00314 540.00 17-AUG-2020


360490

0000000000M00151 180.00 17-AUG-2020

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000M00226 180.00 17-AUG-2020

Page 76 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MANUBEN SHAH SONEX MACHINE TOOLS 10 G I D C BHAKTI NAGAR RAJKOT Gujarat INDIA 360002 0000000000M00275 900.00 17-AUG-2020

MITESH SHUKLA 12 SUBHASNAGAR B H AMRAPALI CINEMA RAIYA ROAD RAJKOT 0 Rajasthan INDIA

306001

0000000000M00326 360.00 17-AUG-2020


360001

0000000000M00398 1800.00 17-AUG-2020

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR Gujarat INDIA 361001 0000000000M00420 1080.00 17-AUG-2020


INDIA 400001

0000000000M00432 2160.00 17-AUG-2020

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT Gujarat INDIA 360001 0000000000N00276 3240.00 17-AUG-2020


360001

0000000000N00287 1800.00 17-AUG-2020

NITIN TALSANIA 37 FLANDERS WAY BRIDGE WATER N J 08807 U S A 0 NA UNITED STATES OF AMERICA

111111

0000000000N00292 54000.00 17-AUG-2020

NEHA MALIK 15 POLICH STATION PARTAMENT STREET NEW DELHI Delhi INDIA 110001 0000000000N00296 10800.00 17-AUG-2020


362255

0000000000N00301 1080.00 17-AUG-2020

NARENDRA PITAMBEN MESHWANIA NUTAN SOCIETY STREET NO 2 KOLKY ROAD UPLETA Gujarat INDIA 360490 0000000000N00304 1080.00 17-AUG-2020


360004

0000000000N00306 2160.00 17-AUG-2020

NEELABEN H PATADIA C O JALARAM AUTO CENTRE JAYSHRI TALKIS ROAD JAMNAGAR Gujarat INDIA 362001 0000000000N00308 540.00 17-AUG-2020

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL Gujarat INDIA 362265 0000000000P00133 2160.00 17-AUG-2020



0000000000P00200 3240.00 17-AUG-2020

PRATIMA KESARIA 602 B BASERA APPT LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI Maharashtra

INDIA 400053

0000000000P00244 3240.00 17-AUG-2020

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD Gujarat INDIA 380016 0000000000P00287 2160.00 17-AUG-2020


INDIA 360003

0000000000P00297 2160.00 17-AUG-2020


360004

0000000000P00304 1800.00 17-AUG-2020


360002

0000000000P00309 3240.00 17-AUG-2020


361002

0000000000R00122 540.00 17-AUG-2020

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000R00136 9000.00 17-AUG-2020

Page 77 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


INDIA 380055

0000000000R00296 2160.00 17-AUG-2020


361006

0000000000R00343 900.00 17-AUG-2020

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT Gujarat INDIA 360001 0000000000S00151 2160.00 17-AUG-2020

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000S00222 9000.00 17-AUG-2020

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD Andhra Pradesh INDIA 500036 0000000000S00296 360.00 17-AUG-2020


360002

0000000000S00329 360.00 17-AUG-2020


INDIA 361001

0000000000S00419 1080.00 17-AUG-2020


361315

0000000000S00432 1080.00 17-AUG-2020

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR Gujarat INDIA 361001 0000000000S00435 1080.00 17-AUG-2020

SINDHAL MOHANBHAI HARDASBHAI C O VIJAY AUTO PART TALAV JAYSHRI ROAD DARWAJA ROAD JUNAGADH 0 Himachal


0000000000S00443 1080.00 17-AUG-2020

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY 0 Uttar Pradesh INDIA 243001 0000000000S00444 1080.00 17-AUG-2020

SURESH V MAPARA C O NEW CHANDRA MOTORS CYCLE AGENCY OPP TOWN HALL JAMNAGAR 0 Gujarat

INDIA 360405

0000000000S00449 1080.00 17-AUG-2020

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI Delhi INDIA 110064 0000000000T00132 3600.00 17-AUG-2020

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR Gujarat INDIA 361008 0000000000U00115 1080.00 17-AUG-2020

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT Gujarat INDIA 360005 0000000000V00140 180.00 17-AUG-2020


INDIA 361001

0000000000V00172 900.00 17-AUG-2020

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT 0 Gujarat INDIA 360001 0000000000V00203 540.00 17-AUG-2020

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI Delhi INDIA 110059 0000000000V00245 1800.00 17-AUG-2020

YOGENDRA A SHAH 2001 TREMONT ST OHIO U S A 0 Nagaland INDIA 798602 0000000000Y00125 55440.00 17-AUG-2020



0000000000Y00126 900.00 17-AUG-2020

KARAN JANAK THAKKAR VRAJ AT POST KANKRADI KOSBAD ROAD TAL DAHANU DIST THANE DAHANU


1201090002477045 120.00 17-AUG-2020

PABITRA DAS NEAR H S SCHOOL PO AND DT UDALGURI ODALGURI B T A D Assam INDIA 784509 1201090003064010 30.00 17-AUG-2020

ZANKHANA PRAVIN MEKHIA D 1 2 12 PRADARSHAN GROUND GOVERNMENT COLONY LAL BUNGLOW JAMNAGAR


1201090003993411 600.00 17-AUG-2020

UTTAM KUMAR MOHANKA 29 OMG ROAD MADUPUR DEOGHAR Jharkhand INDIA 815353 1201092600338181 450.00 17-AUG-2020

Page 78 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

KIRAN AGARWAL FF 9 ELEDECO BASERA PLASH NEW HYDERABAD LUCKNOW LUCKNOW 0 Uttar Pradesh

INDIA 216012

1201320000199475 450.00 17-AUG-2020

ATUL MOHAN 4 10 VISHAL KHAND GOMTI NAGAR 7 BALMIKI MARG LUCKNOW Uttar Pradesh INDIA

226010

1201320000234025 6342.00 17-AUG-2020

SHAMSUL HASAN SIDDIQUI PUNJAB NATIONAL BANK SITAPUR SITAPUR Uttar Pradesh INDIA 261001 1201320000247621 1422.00 17-AUG-2020

VIPIN GUPTA GUPTA HOSPITAL VIJAY NAGAR KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226023 1201320000272141 4800.00 17-AUG-2020

RAM NARESH AGARWALHUF 255 315 SURAJ SADAN KUNDRI RAKABGANJ LUCKNOW Uttar Pradesh INDIA 226004 1201320000288899 600.00 17-AUG-2020


INDIA 271001

1201320000595396 882.00 17-AUG-2020

SHRUTI AGARWAL 28 ISHWAR PURI SECTOR 12 INDIRA NAGAR LUCKNOW Uttar Pradesh INDIA 226016 1201320000627505 2100.00 17-AUG-2020

ANIL AGARWAL 8 SHANTI NIKETAN COLONY NEW HYDERABAD LUCKNOW Uttar Pradesh INDIA 226001 1201320000964202 1380.00 17-AUG-2020

MAHENDRA DEO K 1 353 ASHIYANA KANPUR ROAD LUCKNOW LUCKNOW Uttar Pradesh INDIA 226005 1201320001344836 900.00 17-AUG-2020


INDIA 226016

1201320001359777 900.00 17-AUG-2020

ASEEM AKHILESH AGARWAL FLAT D SANJEEVANI APARTMENTS PUNE PUNE Maharashtra INDIA 411004 1201320001442994 60.00 17-AUG-2020


474001

1201770100736956 450.00 17-AUG-2020

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA West Bengal INDIA 700073 1201910300035822 36.00 17-AUG-2020



1202000000173080 600.00 17-AUG-2020


452002

1202620000058168 402.00 17-AUG-2020


380013

1202680000004306 18.00 17-AUG-2020

BALAJI SAPPANI HEMALATHA D NO A2 5 N NO 21 GREEN WOOD APTS 2ND STREET SOUTH GANGAI AMMAN KOIL

CHOOLAIMEDU CHENNAI CHENNAI Tamil Nadu INDIA 600094

1202770000105802 150.00 17-AUG-2020

RASHEED AHMAD S A COLONY BYPASS WEST HYUDERPORA SRINAGAR JAMMU AND KASHMIR INDIA

190014

1202890000786906 180.00 17-AUG-2020

REETU DORA 1081 DURGA PURI HAIBOWAL KALAN LUDHIANA Punjab INDIA 141001 1203000000453355 24.00 17-AUG-2020

SUNITA ASHOKKUMAR PAREKH MAHADEVVADI SHREERAMKRUPA GONDAL Gujarat INDIA 360311 1203320001714176 18.00 17-AUG-2020

NEERU PUJARA SD 422 MPEB COLONY SARNI Madhya Pradesh INDIA 460447 1203320004415325 900.00 17-AUG-2020



1203320005501188 6.00 17-AUG-2020

Page 79 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RANJIT GOUDA AT LAXMIPUR PO KUSARAB DIST GANJAM NR TEMPLE ASKA Orissa INDIA 761117 1203350001043850 564.00 17-AUG-2020



1203560000001352 900.00 17-AUG-2020

NEERUDU NAGESWARRAO H NO 2 45 RAGHUNADHAPALEM POST TIRUMALAYAPALE MANDAL KHAMMAM DIST


1203810000035063 210.00 17-AUG-2020

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE Tamil Nadu INDIA 632001 1204470002998239 6.00 17-AUG-2020

AJIT KUMAR SINGH MOHALLA SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA Bihar INDIA

814133

1204470003035331 30.00 17-AUG-2020

JITENDRA VALJIBHAI MORADIYA 39 MADHAVKUNJ SOCIETY SURAT CITY TAL CITY TALUKO SURAT SURAT Gujarat INDIA

395004

1204470003699961 6.00 17-AUG-2020

PARESHKUMAR RASIKLAL MEHTA 302 AVADH APPARTMENT 1 16 MANHAR PLOT RAJKOT RAJKOT Gujarat INDIA 360001 1204920000146489 900.00 17-AUG-2020

ISMAIL P TP P T P HOUSE SHADULI PALLI KOTTALI P O KANNUR Kerala INDIA 670016 1205730000198746 120.00 17-AUG-2020

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR Maharashtra INDIA 414001 1302190000081686 180.00 17-AUG-2020


INDIA 400037

IN30012611055314 900.00 17-AUG-2020

BHARAT SINGH BISHT 19 SHASTRI NAGAR STREET NO 1 HARDAWAR ROAD DEHRADUN UTTAR PRADESH

Uttarakhand INDIA 248001

IN30018312782477 120.00 17-AUG-2020

ASHOK K V H NO 2 348 KUNDAPURA KUNDAPUR KARNATAKA Karnataka INDIA 576201 IN30021415950122 6.00 17-AUG-2020

PULKESH SINGH FLAT B 53 R B I STAFF QRTS 1615 DOVER LANE KOLKATA WEST BENGAL West Bengal

INDIA 700029

IN30045014094259 300.00 17-AUG-2020

SIDHARTHA SINHA FLAT NO 406 GREEN BLOCK MY HOME RAINBOW APARTMENTS TOLICHOWKI

SHEIKHPET NALA HYDERABAD Andhra Pradesh INDIA 500008

IN30047610375253 750.00 17-AUG-2020

SAJEEV C KUNJAN HONEYWELL TECHNOLOGY SOLUTIONS LAB PVT LTD 151 1 DORAISANIPALYA

BANNERGHATTA ROAD BANGALORE Karnataka INDIA 560076

IN30047641855854 42.00 17-AUG-2020

PRAVIN SRIRAM CHOUDHARI E 07 DESHPANDE PURAM PRABHAT NAGAR SHAHANURWADI AURANGABAD Bihar

INDIA 431001

IN30047642783018 900.00 17-AUG-2020

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA Karnataka INDIA 576105 IN30051313992158 42.00 17-AUG-2020

SHILPA BAJAJ 48 1 JESSORE ROAD BANGUR AVENUE KOLKATA WEST BENGAL West Bengal INDIA

700055

IN30051314245974 30.00 17-AUG-2020


394211

IN30051314440119 900.00 17-AUG-2020

RATHNAKAR REDDY NALAONDA H NO 1 1 151 SAI KRUPA NAGAR ROAD VINAYAK NAGAR NIZAMABAD ANDHRA

PRADESH Andhra Pradesh INDIA 503001

IN30051315647870 2100.00 17-AUG-2020

Page 80 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

EKTA SINHA MM 1 580 VISHAL KHAND GOMTI NAGAR NEAR C M S LUCKNOW UTTAR PRADESH


IN30051318471028 90.00 17-AUG-2020

BALWANT BHAGWAN RAODESHMUKH KOUDGAONKAR BUILDING VASANTH NAGAR NANDED Maharashtra INDIA 431602 IN30066910168484 42.00 17-AUG-2020


INDIA 364001

IN30097411205175 90.00 17-AUG-2020

RAMESHBHAI AMBALAL PATEL 34 J K PARK GOTA ROAD CHANDLODIA AHMEDABAD Gujarat INDIA 382481 IN30098210469549 180.00 17-AUG-2020


520002

IN30102220303518 1608.00 17-AUG-2020

PRITI GUPTA W O MUKESH GUPTA HOUSE NO 2 209 VISHNUPURI ALIGARH Uttar Pradesh INDIA

202001

IN30120910193375 222.00 17-AUG-2020

SADHNA AGRAWAL 50 CHAH CHAND ZERO ROAD ALLAHABAD ALLAHABAD Uttar Pradesh INDIA 211003 IN30133017262504 1800.00 17-AUG-2020



IN30133019241296 1620.00 17-AUG-2020

JATIN SACHDEV 336 SECTOR 1 A TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR INDIA 180004 IN30133019294236 1800.00 17-AUG-2020

SADHANA SOMANI AD 86 B SHALIMAR BAGH DELHI Delhi INDIA 110088 IN30133020179342 6000.00 17-AUG-2020



IN30154917060203 900.00 17-AUG-2020

KRISHNA KUMAR JAMBUSAYEE 6 7 RANGA NAGAR EXTENSION KILAKATTALAI CHENNAI Tamil Nadu INDIA 600114 IN30163740741197 1800.00 17-AUG-2020

VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA Karnataka INDIA 581334 IN30177410796712 42.00 17-AUG-2020

PAYEL NANDI JESSOR ROAD HABRA TWENTY FOUR PARGANAS NORTH West Bengal INDIA 743263 IN30177417125432 894.00 17-AUG-2020

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB Punjab INDIA 143001 IN30189510358448 900.00 17-AUG-2020

ANIL KUMAR PODDAR 103 SOVA BAZAR STREET KOLKATA West Bengal INDIA 700001 IN30220110159004 18.00 17-AUG-2020

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA Madhya Pradesh INDIA 476001 IN30226911183062 186.00 17-AUG-2020

PATEL SUNILKUMAR JAYANTIBHAI AT THAKARASAN TA SIDHPUR TA SIDHPUR DIST PATAN GUJARAT Gujarat INDIA

384151

IN30226912023436 60.00 17-AUG-2020

DEEPAK KUMAR TULSIAN 20 CHANDNI CHOWK ST KOLKATA West Bengal INDIA 700013 IN30241210002173 4500.00 17-AUG-2020

SURESH KUMAR LALLA SURESH KUMAR LALLA MILITARY HOSPITAL AMRITSAR CANTT AMRITSAR PUNJAB

Punjab INDIA 143001

IN30311610007155 1800.00 17-AUG-2020

JEETENDRA KUMAR MAHTO QTR NO L 30 4 RAILWAY LOCO COLONY DONGARGARH DIST RAJNANDGAON

Chhattisgarh INDIA 491445

IN30311610442092 600.00 17-AUG-2020



IN30373510001518 6.00 17-AUG-2020

Page 81 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

NAMRATA MUKESHKUMAR PATEL TRISHULI PARK COLONY 25 AMBAVIJAY SOCEITY JAMNAGAR Gujarat INDIA 361008 0000000000000122 600.00 30-NOV-2020

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI Delhi INDIA 110048 0000000000A00290 2400.00 30-NOV-2020


361005

0000000000A00303 720.00 30-NOV-2020

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT Gujarat INDIA 360002 0000000000A00317 120.00 30-NOV-2020

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000A00318 720.00 30-NOV-2020


INDIA 506001

0000000000B00106 8640.00 30-NOV-2020

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH Chandigarh INDIA 160036 0000000000B00127 1440.00 30-NOV-2020


INDIA 360311

0000000000B00232 240.00 30-NOV-2020

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000B00266 600.00 30-NOV-2020

BHUPATLAL DHANJIBHAI TANNA JANTA SOCIETY SONAL STREET NO 7 BUNGLOW 13 RAJKOT 0 Gujarat INDIA 360001 0000000000B00283 3600.00 30-NOV-2020

BHARATIBAA M JADEJA C O NARENDRASINH A JADEJA 27 PANCHRATNA SOCIETY V 1 B H NAVYUG COLLAGE

RANDER ROAD SURAT Gujarat INDIA 395009

0000000000B00290 3600.00 30-NOV-2020



0000000000B00293 3600.00 30-NOV-2020

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000C00115 6000.00 30-NOV-2020

CHETANDAS AINANI VISHWAKARMA BUILDING 7 MANHAR PLOT RAJKOT Gujarat INDIA 360001 0000000000C00154 360.00 30-NOV-2020

CHANDRAKANT P SHAH MR C P SHAH P O BOX NAIROBI 0 NA NAMIBIA 0000000000C00175 54000.00 30-NOV-2020



0000000000C00177 2400.00 30-NOV-2020

CHANDRAKANT S GUSANI 61 DIG VIJAY PLOT JAMNAGAR Gujarat INDIA 361005 0000000000C00186 240.00 30-NOV-2020

CHUDASHMA JAYVANTSINH NATUBHA NEAR T B PANCH BUNGLOW RANDAL NAGAR JAMNAGAR 0 Gujarat INDIA 360405 0000000000C00191 720.00 30-NOV-2020

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR 0 Gujarat INDIA 360405 0000000000C00192 720.00 30-NOV-2020



0000000000D00117 600.00 30-NOV-2020

DHANJI BHAI DAVE SHASTRI NAGAR GOVT Q NO D128 BH GAYAK WADI RAJKOT Gujarat INDIA 360001 0000000000D00158 240.00 30-NOV-2020

DHIRAJBEN L VASA NANA CHOWK DIST RAJKOT JETPUR 0 Gujarat INDIA 360001 0000000000D00171 600.00 30-NOV-2020



0000000000D00229 1440.00 30-NOV-2020

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI Delhi INDIA 110085 0000000000D00267 1200.00 30-NOV-2020

Page 82 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT 0 Gujarat INDIA 360001 0000000000D00268 240.00 30-NOV-2020

DHARAMSHI J SADARIA G I D C BIPEN BRASS INDUSTRIES UDHYOG NAGAR JAMNAGAR 0 Gujarat INDIA 360405 0000000000D00277 2160.00 30-NOV-2020


360001

0000000000E00102 2160.00 30-NOV-2020


INDIA 361005

0000000000H00166 600.00 30-NOV-2020


361005

0000000000H00226 720.00 30-NOV-2020

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT Gujarat INDIA 360001 0000000000H00228 240.00 30-NOV-2020


361005

0000000000H00236 720.00 30-NOV-2020

H LJAIN B 4 SECTOR G L D A COLONY KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226012 0000000000H00249 8640.00 30-NOV-2020

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR 0 Gujarat INDIA 360405 0000000000H00267 720.00 30-NOV-2020

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA 0 Himachal Pradesh INDIA 174301 0000000000I00132 720.00 30-NOV-2020

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST MADRAS Tamil Nadu INDIA 600078 0000000000J00137 240.00 30-NOV-2020



0000000000J00139 1800.00 30-NOV-2020

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000J00182 7200.00 30-NOV-2020

JAYESH BHATIA OUT SIDE KHAMBHALIA GATE NR BACHUS DELA JAMNAGAR Gujarat INDIA 361005 0000000000J00198 1200.00 30-NOV-2020

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR Gujarat INDIA 361001 0000000000J00241 120.00 30-NOV-2020



0000000000J00299 1440.00 30-NOV-2020

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT Gujarat INDIA 360004 0000000000J00306 120.00 30-NOV-2020

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT SHAPAR VERAVAL 0 Gujarat INDIA 360001 0000000000J00309 960.00 30-NOV-2020

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD BARODA Gujarat INDIA 390002 0000000000J00321 600.00 30-NOV-2020

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00325 240.00 30-NOV-2020

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00329 240.00 30-NOV-2020

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR 36100 Gujarat INDIA 360405 0000000000J00332 240.00 30-NOV-2020

KANTABEN DULABHJI BHALODI 3 NAVAL NAGAR BEHIND KRISHNA NAGAR MAIN ROAD RAJKOT 0 Gujarat INDIA

360001

0000000000K00154 720.00 30-NOV-2020



0000000000K00205 360.00 30-NOV-2020

Page 83 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT Gujarat INDIA 360001 0000000000K00209 600.00 30-NOV-2020

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000K00216 6000.00 30-NOV-2020

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR 0 Gujarat INDIA 360405 0000000000K00286 120.00 30-NOV-2020


INDIA 400021

0000000000K00314 360.00 30-NOV-2020


360490

0000000000M00151 120.00 30-NOV-2020

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000M00226 120.00 30-NOV-2020

MANUBEN SHAH SONEX MACHINE TOOLS 10 G I D C BHAKTI NAGAR RAJKOT Gujarat INDIA 360002 0000000000M00275 600.00 30-NOV-2020

MEHUL MEHTA MILAN ENTERPRISE KANTA STREE VIKAS GRAH ROAD RAJKOT Gujarat INDIA 360002 0000000000M00303 720.00 30-NOV-2020


306001

0000000000M00326 240.00 30-NOV-2020

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000M00329 1200.00 30-NOV-2020

MOHANLAL AINANI C O GURU NANAK ANAJ BHANDAR 7 MANHAR PLOT RAJKOT Gujarat INDIA 360001 0000000000M00336 240.00 30-NOV-2020


360001

0000000000M00398 1200.00 30-NOV-2020

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR Gujarat INDIA 361001 0000000000M00420 720.00 30-NOV-2020


INDIA 400001

0000000000M00432 1440.00 30-NOV-2020

NARAYANDAS AINANI C O SADGURU SAREE CENTRE BHUPENDRA ROAD RAJKOT Gujarat INDIA 360001 0000000000N00146 240.00 30-NOV-2020

NATVERBHAI PATEL AT MOTA UBHADA TA VIRAMGAM DIST AHMEDABAD MANDAL Gujarat INDIA 382130 0000000000N00180 160.00 30-NOV-2020

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT Gujarat INDIA 360001 0000000000N00276 2160.00 30-NOV-2020


360001

0000000000N00287 1200.00 30-NOV-2020


AMERICA

0000000000N00291 18000.00 30-NOV-2020

NITIN TALSANIA 37 FLANDERS WAY BRIDGE WATER N J 08807 U S A 0 NA UNITED STATES OF AMERICA 0000000000N00292 36000.00 30-NOV-2020

NEHA MALIK 15 POLICH STATION PARTAMENT STREET NEW DELHI Delhi INDIA 110001 0000000000N00296 7200.00 30-NOV-2020


362255

0000000000N00301 720.00 30-NOV-2020

Page 84 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


360004

0000000000N00306 1440.00 30-NOV-2020

NEELABEN H PATADIA C O JALARAM AUTO CENTRE JAYSHRI TALKIS ROAD JAMNAGAR Gujarat INDIA 362001 0000000000N00308 360.00 30-NOV-2020

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL Gujarat INDIA 362265 0000000000P00133 1440.00 30-NOV-2020



0000000000P00200 2160.00 30-NOV-2020

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD Gujarat INDIA 380016 0000000000P00287 1440.00 30-NOV-2020


INDIA 360003

0000000000P00297 1440.00 30-NOV-2020


360004

0000000000P00304 1200.00 30-NOV-2020


360002

0000000000P00309 2160.00 30-NOV-2020


361002

0000000000R00122 360.00 30-NOV-2020

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000R00136 6000.00 30-NOV-2020

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000R00267 2400.00 30-NOV-2020


361006

0000000000R00343 600.00 30-NOV-2020

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT Gujarat INDIA 360001 0000000000S00151 1440.00 30-NOV-2020

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000S00222 6000.00 30-NOV-2020

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD Andhra Pradesh INDIA 500036 0000000000S00296 240.00 30-NOV-2020


360002

0000000000S00329 240.00 30-NOV-2020

SURESH KUKREJA L 19 RAJOURI GARDEN NEW DELHI Delhi INDIA 110027 0000000000S00406 30000.00 30-NOV-2020


INDIA 361001

0000000000S00419 720.00 30-NOV-2020


361315

0000000000S00432 720.00 30-NOV-2020

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR Gujarat INDIA 361001 0000000000S00435 720.00 30-NOV-2020



0000000000S00443 720.00 30-NOV-2020

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY 0 Uttar Pradesh INDIA 243001 0000000000S00444 720.00 30-NOV-2020


INDIA 360405

0000000000S00449 720.00 30-NOV-2020

Page 85 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI Delhi INDIA 110064 0000000000T00132 2400.00 30-NOV-2020

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR Gujarat INDIA 361008 0000000000U00115 720.00 30-NOV-2020

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT Gujarat INDIA 360005 0000000000V00140 120.00 30-NOV-2020


INDIA 361001

0000000000V00172 600.00 30-NOV-2020

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT 0 Gujarat INDIA 360001 0000000000V00203 360.00 30-NOV-2020

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI Delhi INDIA 110059 0000000000V00245 1200.00 30-NOV-2020

VITHALANI BHAVESH U CROWN IND NR SHRI KRISHNA TIN FACTORY O S MAJARADIGATE JUNAGADH 0

Himachal Pradesh INDIA 174301

0000000000V00257 720.00 30-NOV-2020

YOGENDRA A SHAH 2001 TREMONT ST OHIO U S A 0 Nagaland INDIA 798602 0000000000Y00125 36960.00 30-NOV-2020



0000000000Y00126 600.00 30-NOV-2020

PABITRA DAS NEAR H S SCHOOL PO AND DT UDALGURI ODALGURI B T A D Assam INDIA 784509 1201090003064010 20.00 30-NOV-2020



1201090003993411 400.00 30-NOV-2020

KIRAN AGARWAL FF 9 ELEDECO BASERA PLASH NEW HYDERABAD LUCKNOW LUCKNOW 0 Uttar Pradesh

INDIA 216012

1201320000199475 300.00 30-NOV-2020

ASHISH CHANDRA HUF A 7 CHANDRA APARTMENT 115 KABIR MARG LUCKNOW 0 Uttar Pradesh INDIA 216012 1201320000205310 3600.00 30-NOV-2020

MAHENDRA DEO K 1 353 ASHIYANA KANPUR ROAD LUCKNOW LUCKNOW Uttar Pradesh INDIA 226005 1201320001344836 600.00 30-NOV-2020


INDIA 226016

1201320001359777 600.00 30-NOV-2020


474001

1201770100736956 300.00 30-NOV-2020

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA West Bengal INDIA 700073 1201910300035822 24.00 30-NOV-2020

LOUIS D SOUZA IL FS SECURITIES SER LTD ILFS HOUSE PLOT NO 14 RAHEJA VIHAR CHANDIVLI ANDHERI

EAST MUMBAI Maharashtra INDIA 400072

1202290000417434 272.00 30-NOV-2020


452002

1202620000058168 268.00 30-NOV-2020

SITA RAM MALPANI 212 C 1 SCHEM NO 71 SECTOR D INDORE Madhya Pradesh INDIA 452009 1202620000061295 1000.00 30-NOV-2020


380013

1202680000004306 12.00 30-NOV-2020

BALAJI SAPPANI HEMALATHA D NO A2 5 N NO 21 GREEN WOOD APTS 2ND STREET SOUTH GANGAI AMMAN KOIL

CHOOLAIMEDU CHENNAI CHENNAI Tamil Nadu INDIA 600094

1202770000105802 100.00 30-NOV-2020

HANUMANDAS VISHNUDAS CHANDAK ISHWAR NIWAS VIVEKANAND COLONE MURUD Maharashtra INDIA 413510 1202890000483712 200.00 30-NOV-2020

Page 86 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BANKATLAL GANESHLAL MUNDADA 232 5 MURUD Maharashtra INDIA 413510 1202890000513480 200.00 30-NOV-2020

VIJAY VISHNU FERE MARKET YARD MURUD MURUD Maharashtra INDIA 413510 1202890000538902 40.00 30-NOV-2020


190014

1202890000786906 120.00 30-NOV-2020

SURYAKANT BHAGWANDASJI TOSHNIWAL 273 PARU NAGAR MURUD LATUR Maharashtra INDIA 413510 1202890000878824 400.00 30-NOV-2020

RAJKUMAR JASUJA HARRA GODAM AMAPARA WARD DHAMTARI Chhattisgarh INDIA 493773 1203320001309768 12.00 30-NOV-2020



1203320005501188 4.00 30-NOV-2020

RANJIT GOUDA AT LAXMIPUR PO KUSARAB DIST GANJAM NR TEMPLE ASKA Orissa INDIA 761117 1203350001043850 376.00 30-NOV-2020



1203560000001352 600.00 30-NOV-2020

A RAMESH 27 28 NEDUNCHZHIYAN STREET THORAPADI VELLORE Tamil Nadu INDIA 632001 1204470002998239 4.00 30-NOV-2020

SANTOSH KUMAR GUPTA VILL HORALDIH PO BHAGA DHANBAD Jharkhand INDIA 828301 1204470006843382 40.00 30-NOV-2020

ANITA H NO 58 01 KHERI KHUHAR JHAJJAR Haryana INDIA 124103 1204470006968138 40.00 30-NOV-2020

ISMAIL P TP P T P HOUSE SHADULI PALLI KOTTALI P O KANNUR Kerala INDIA 670016 1205730000198746 80.00 30-NOV-2020

SHAMA NANDKISHOR MANTRI DAMODAR VIDEOCON COMP SAHAKAR SABHAGRAH ROAD AHMEDNAGAR


1302190000026816 240.00 30-NOV-2020

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR Maharashtra INDIA 414001 1302190000081686 120.00 30-NOV-2020

ASHISH AMRUTLAL MUTHA IMARAT COMPANY M G ROAD AHMEDNAGAR Maharashtra INDIA 414001 1302190000082432 12.00 30-NOV-2020

AWADHESH KUMAR PANDEY A 44 VINDAL FAIKTRI KALONI I PIPAROLA AHMADPUR SHAHJAHANPUR Uttar Pradesh

INDIA 242001

1304140002954130 4.00 30-NOV-2020

NEERAJ RASTOGI BAKSARIYAN SHAHJAHANPUR Uttar Pradesh INDIA 242001 1304140006187716 8.00 30-NOV-2020


INDIA 400037

IN30012611055314 600.00 30-NOV-2020

LAILA A LAILA BHAVAN ARATTUKUZHI KOOTHALI P O TRIVANDRUM Kerala INDIA 695505 IN30023913995777 100.00 30-NOV-2020

SRIDHAR SHANKAR NO 105 3RD CROSS NEAR BHEL OFFICERS LAYOUT 4TH BLOCK NANDINI LAYOUT

BANGALORE KARNATAKA Karnataka INDIA 560096

IN30051310823665 2000.00 30-NOV-2020

MUHAMMED T THAYULLATHIL HOUSE BHUMIVATHUKKAL PO VALAYAM BADAGARA KOZHIKODE

KERALA Kerala INDIA 673517

IN30051311520713 300.00 30-NOV-2020

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA Karnataka INDIA 576105 IN30051313992158 28.00 30-NOV-2020


700055

IN30051314245974 20.00 30-NOV-2020

Page 87 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


394211

IN30051314440119 600.00 30-NOV-2020



IN30051315647870 1400.00 30-NOV-2020

BALWANT BHAGWAN RAODESHMUKH KOUDGAONKAR BUILDING VASANTH NAGAR NANDED Maharashtra INDIA 431602 IN30066910168484 28.00 30-NOV-2020

RAMESHBHAI AMBALAL PATEL 34 J K PARK GOTA ROAD CHANDLODIA AHMEDABAD Gujarat INDIA 382481 IN30098210469549 120.00 30-NOV-2020


520002

IN30102220303518 1072.00 30-NOV-2020

PRITI GUPTA W O MUKESH GUPTA HOUSE NO 2 209 VISHNUPURI ALIGARH Uttar Pradesh INDIA

202001

IN30120910193375 148.00 30-NOV-2020

BHIKHABHAI AMICHANDBHAI PATEL NR VISHAL PETROL PUMP AHMEDABAD HIGHWAY PALANPUR BANASKANTHA Gujarat

INDIA 385001

IN30132110697063 748.00 30-NOV-2020

SADHNA AGRAWAL 50 CHAH CHAND ZERO ROAD ALLAHABAD ALLAHABAD Uttar Pradesh INDIA 211003 IN30133017262504 1200.00 30-NOV-2020

SUNITA KUKREJA L 19 BLOCK L RAJOURI GARDEN NEW DELHI Delhi INDIA 110018 IN30150810048004 7000.00 30-NOV-2020

VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA Karnataka INDIA 581334 IN30177410796712 28.00 30-NOV-2020

PAYEL NANDI JESSOR ROAD HABRA TWENTY FOUR PARGANAS NORTH West Bengal INDIA 743263 IN30177417125432 596.00 30-NOV-2020

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB Punjab INDIA 143001 IN30189510358448 600.00 30-NOV-2020

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA Madhya Pradesh INDIA 476001 IN30226911183062 124.00 30-NOV-2020

PATEL SUNILKUMAR JAYANTIBHAI AT THAKARASAN TA SIDHPUR TA SIDHPUR DIST PATAN GUJARAT Gujarat INDIA

384151

IN30226912023436 4.00 30-NOV-2020

DEEPAK KUMAR TULSIAN 20 CHANDNI CHOWK ST KOLKATA West Bengal INDIA 700013 IN30241210002173 3000.00 30-NOV-2020



IN30373510001518 4.00 30-NOV-2020

ALKA SINGH THAKUR J 302 ASHOKA HEIGHTS MOVA RAIPUR Chhattisgarh INDIA 492001 IN30389210015493 68.00 30-NOV-2020

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI Delhi INDIA 110048 0000000000A00290 2100.00 12-SEP-2021

ARWINDKUMAR JAIN 27 B 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110005 0000000000A00293 3150.00 12-SEP-2021


361005

0000000000A00303 630.00 12-SEP-2021

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT Gujarat INDIA 360002 0000000000A00317 105.00 12-SEP-2021

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000A00318 630.00 12-SEP-2021


INDIA 506001

0000000000B00106 7560.00 12-SEP-2021


INDIA 360311

0000000000B00232 210.00 12-SEP-2021

Page 88 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000B00266 525.00 12-SEP-2021

BIPINCHANDRA V PATEL A T P O KANTHARAVI TALUKO PATAN DIST MEHASANA GUJARAT KANTHARAVI 0


0000000000B00274 1050.00 12-SEP-2021

BIMAL PRASAD JAIN 27 B 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110005 0000000000B00281 3150.00 12-SEP-2021

BHUPATLAL DHANJIBHAI TANNA JANTA SOCIETY SONAL STREET NO 7 BUNGLOW 13 RAJKOT 0 Gujarat INDIA 360001 0000000000B00283 3150.00 12-SEP-2021

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000C00115 5250.00 12-SEP-2021

CHANDRAKANT P SHAH MR C P SHAH P O BOX NAIROBI 0 NA NAMIBIA 111111 0000000000C00175 47250.00 12-SEP-2021



0000000000C00177 2100.00 12-SEP-2021

CHANDRAKANT S GUSANI 61 DIG VIJAY PLOT JAMNAGAR Gujarat INDIA 361005 0000000000C00186 210.00 12-SEP-2021

CHANDUBHAI G PATEL GIRNAR AUTO CENTER ST STAND ROAD KESHOD 0 Gujarat INDIA 111111 0000000000C00187 630.00 12-SEP-2021

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR 0 Gujarat INDIA 360405 0000000000C00192 630.00 12-SEP-2021



0000000000D00117 525.00 12-SEP-2021

DHANJI BHAI DAVE SHASTRI NAGAR GOVT Q NO D128 BH GAYAK WADI RAJKOT Gujarat INDIA 360001 0000000000D00158 210.00 12-SEP-2021



0000000000D00229 1260.00 12-SEP-2021

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI Delhi INDIA 110085 0000000000D00267 1050.00 12-SEP-2021

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT 0 Gujarat INDIA 360001 0000000000D00268 210.00 12-SEP-2021

DHARAMSHI J SADARIA G I D C BIPEN BRASS INDUSTRIES UDHYOG NAGAR JAMNAGAR 0 Gujarat INDIA 360405 0000000000D00277 1890.00 12-SEP-2021


INDIA 361001

0000000000D00278 105.00 12-SEP-2021


360001

0000000000E00102 1890.00 12-SEP-2021

GANPATRAO BABURAO RAUTAL KUNJ PLAZA E TOWER FLAT NO 101 RAJMAHAL ROAD BARODA Gujarat INDIA 390001 0000000000G00114 630.00 12-SEP-2021

GOPALDAS HIRJIBHAI PATEL KHIJDA STREET BHAYAVADAR Gujarat INDIA 360450 0000000000G00147 420.00 12-SEP-2021


INDIA 361005

0000000000H00166 525.00 12-SEP-2021


361005

0000000000H00226 630.00 12-SEP-2021

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT Gujarat INDIA 360001 0000000000H00228 210.00 12-SEP-2021

Page 89 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


361005

0000000000H00236 630.00 12-SEP-2021

H L JAIN B 4 SECTOR G L D A COLONY KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226012 0000000000H00249 7560.00 12-SEP-2021

ILABEN R GANDHI C O DILIP KARIYANA STORS OFF A S MOTORS A K ROAD SURAT Gujarat INDIA 395008 0000000000I00114 210.00 12-SEP-2021

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA 0 Himachal Pradesh INDIA 174301 0000000000I00132 630.00 12-SEP-2021

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST MADRAS Tamil Nadu INDIA 600078 0000000000J00137 210.00 12-SEP-2021



0000000000J00139 1575.00 12-SEP-2021

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000J00182 6300.00 12-SEP-2021

JAYESH BHATIA OUT SIDE KHAMBHALIA GATE NR BACHUS DELA JAMNAGAR Gujarat INDIA 361005 0000000000J00198 1050.00 12-SEP-2021

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR Gujarat INDIA 361001 0000000000J00241 105.00 12-SEP-2021



0000000000J00299 1260.00 12-SEP-2021

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT Gujarat INDIA 360004 0000000000J00306 105.00 12-SEP-2021

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT SHAPAR VERAVAL 0 Gujarat INDIA 360001 0000000000J00309 840.00 12-SEP-2021

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD BARODA Gujarat INDIA 390002 0000000000J00321 525.00 12-SEP-2021

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00325 210.00 12-SEP-2021

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00329 210.00 12-SEP-2021

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR 36100 Gujarat INDIA 360405 0000000000J00332 210.00 12-SEP-2021



0000000000K00205 315.00 12-SEP-2021

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT Gujarat INDIA 360001 0000000000K00209 525.00 12-SEP-2021

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000K00216 5250.00 12-SEP-2021


INDIA 360001

0000000000K00274 525.00 12-SEP-2021

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR 0 Gujarat INDIA 360405 0000000000K00286 105.00 12-SEP-2021


JAMNAGAR 0 Gujarat INDIA 360405

0000000000K00295 840.00 12-SEP-2021


INDIA 400021

0000000000K00314 315.00 12-SEP-2021


360490

0000000000M00151 105.00 12-SEP-2021

Page 90 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000M00226 105.00 12-SEP-2021

MANUBEN SHAH SONEX MACHINE TOOLS 10 G I D C BHAKTI NAGAR RAJKOT Gujarat INDIA 360002 0000000000M00275 525.00 12-SEP-2021

MEHUL MEHTA MILAN ENTERPRISE KANTA STREE VIKAS GRAH ROAD RAJKOT Gujarat INDIA 360002 0000000000M00303 630.00 12-SEP-2021


306001

0000000000M00326 210.00 12-SEP-2021

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000M00329 1050.00 12-SEP-2021


360001

0000000000M00398 1050.00 12-SEP-2021

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR Gujarat INDIA 361001 0000000000M00420 630.00 12-SEP-2021

MUKESH KUMAR MMODI MADHU KUNJ SWASTIK SOCIETY COACH HOUSE ROAD JAMNAGAR 0 Gujarat INDIA

360405

0000000000M00423 630.00 12-SEP-2021

MEKHIA PRVIN PURUSHOTAMDAS C 32 GSFC COLONY MOTI KHAVDI DIST JAMNAGAR 0 Gujarat INDIA 360405 0000000000M00424 280.00 12-SEP-2021


INDIA 400001

0000000000M00432 1260.00 12-SEP-2021

M ASIF SULEMANKARATELA 5 KHATRI WAD PORBANDAR Gujarat INDIA 360575 0000000000M00438 105.00 12-SEP-2021



0000000000N00158 210.00 12-SEP-2021



0000000000N00213 210.00 12-SEP-2021

NITABEN SHAH SECOND FLOOR MILAN APPT 3 DIVANPARA RAJKOT Gujarat INDIA 360001 0000000000N00276 1890.00 12-SEP-2021


360001

0000000000N00287 1050.00 12-SEP-2021


AMERICA 111111

0000000000N00291 15750.00 12-SEP-2021


362255

0000000000N00301 630.00 12-SEP-2021


360004

0000000000N00306 1260.00 12-SEP-2021

NEELABEN H PATADIA C O JALARAM AUTO CENTRE JAYSHRI TALKIS ROAD JAMNAGAR Gujarat INDIA 362001 0000000000N00308 315.00 12-SEP-2021

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL Gujarat INDIA 362265 0000000000P00133 1260.00 12-SEP-2021


361006

0000000000P00144 1260.00 12-SEP-2021



0000000000P00200 1890.00 12-SEP-2021

Page 91 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PRIYA AGHERA C O DR V H AGHERA RAJ MARG WAD CHOWK P O UPLETA UPLETA Gujarat INDIA

360490

0000000000P00274 105.00 12-SEP-2021

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD Gujarat INDIA 380016 0000000000P00287 1260.00 12-SEP-2021


INDIA 360003

0000000000P00297 1260.00 12-SEP-2021


360004

0000000000P00304 1050.00 12-SEP-2021


360002

0000000000P00309 1890.00 12-SEP-2021

ROSHANBEN YASINBHAI SUMBHANIYA BHARVAD STREET SALAYA GATE JAM KHAMBHALIA 0 Gujarat INDIA 365650 0000000000R00117 7560.00 12-SEP-2021


361002

0000000000R00122 315.00 12-SEP-2021

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000R00136 5250.00 12-SEP-2021

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000R00267 2100.00 12-SEP-2021


INDIA 380055

0000000000R00296 1260.00 12-SEP-2021

RAJINDER SINGH C 64 MAYA PURI PHASE II NEW DELHI Delhi INDIA 110006 0000000000R00325 5040.00 12-SEP-2021

RAJEEV KUMAR JAIN B 27 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110059 0000000000R00327 3150.00 12-SEP-2021


361006

0000000000R00343 525.00 12-SEP-2021

SHIV SAGAR SHARMA SHREE SHIV SAGAR TRADERS KHODYAR COLONY JAMNAGAR 0 Gujarat INDIA 360405 0000000000S00108 4200.00 12-SEP-2021

SHIV SAGAR SHARMA SHREE SHIV SAGAR TRADERS KHODYAR COLONY JAMNAGAR 0 Gujarat INDIA 360405 0000000000S00109 4200.00 12-SEP-2021

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT Gujarat INDIA 360001 0000000000S00151 1260.00 12-SEP-2021

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000S00222 5250.00 12-SEP-2021


INDIA 361001

0000000000S00246 1890.00 12-SEP-2021

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD Andhra Pradesh INDIA 500036 0000000000S00296 210.00 12-SEP-2021


360002

0000000000S00329 210.00 12-SEP-2021

SURESH BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT Gujarat INDIA 360005 0000000000S00357 1260.00 12-SEP-2021

SURESH KUKREJA L 19 RAJOURI GARDEN NEW DELHI Delhi INDIA 110027 0000000000S00406 26250.00 12-SEP-2021


INDIA 361001

0000000000S00419 630.00 12-SEP-2021

Page 92 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


361315

0000000000S00432 630.00 12-SEP-2021

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR Gujarat INDIA 361001 0000000000S00435 630.00 12-SEP-2021



0000000000S00443 630.00 12-SEP-2021

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY 0 Uttar Pradesh INDIA 243001 0000000000S00444 630.00 12-SEP-2021


INDIA 360405

0000000000S00449 630.00 12-SEP-2021

TARUNA MAHAJAN CC 20E LIG FLATS HARI NAGAR NEW DELHI Delhi INDIA 110064 0000000000T00132 2100.00 12-SEP-2021

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR Gujarat INDIA 361008 0000000000U00115 630.00 12-SEP-2021

URVASHIBEN M MODI MADHU KUNJ SWASTIK SOCIETY COACH HOUSE JAMNAGAR 0 Gujarat INDIA 360405 0000000000U00135 630.00 12-SEP-2021

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT Gujarat INDIA 360005 0000000000V00140 105.00 12-SEP-2021


INDIA 361001

0000000000V00172 525.00 12-SEP-2021

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT 0 Gujarat INDIA 360001 0000000000V00203 315.00 12-SEP-2021

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI Delhi INDIA 110059 0000000000V00245 1050.00 12-SEP-2021

VIVEK KUMAR JAIN 27 B 7 NEW ROTTAK ROAD NEW DELHI Delhi INDIA 110005 0000000000V00247 3150.00 12-SEP-2021



0000000000V00257 630.00 12-SEP-2021

YOGENDRA A SHAH 2001 TREMONT ST OHIO U S A 0 Nagaland INDIA 798602 0000000000Y00125 32340.00 12-SEP-2021



0000000000Y00126 525.00 12-SEP-2021

BHAGWANDAS M ISRANI KAILASH NAGAR STREET NO 5 DIST JAMNAGAR JAMNAGAR Gujarat INDIA 361005 1201060002071378 263.00 12-SEP-2021

SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH ROAD AJMER Rajasthan INDIA 305001 1201090000577731 18.00 12-SEP-2021

RAJENDRA KUMAR AGARWALA MARWARI PATTY BALURGHAT DIST DAKSHIN DINAJPUR BALURGHAT West Bengal

INDIA 733101

1201090002769233 175.00 12-SEP-2021



1201090003993411 350.00 12-SEP-2021

SOLANKI HIMATSINH 22 BUDHAJINA CHHAPORA TA LUNAVADA PANCHAMAHAL LUNAVADA Gujarat INDIA

389230

1201090004669516 4.00 12-SEP-2021

UTTAM KUMAR MOHANKA 29 OMG ROAD MADUPUR DEOGHAR Jharkhand INDIA 815353 1201092600338181 263.00 12-SEP-2021

ATULYA RAJAT KASHYAP 204 LANTANA NAHARS AMRIT SHAKTI CHANDIVILI ANDHERI E MUMBAI Maharashtra

INDIA 400072

1201210000066571 70.00 12-SEP-2021

ASHISH CHANDRA HUF A 7 CHANDRA APARTMENT 115 KABIR MARG LUCKNOW 0 Uttar Pradesh INDIA 216012 1201320000205310 879.00 12-SEP-2021

Page 93 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

SHAMSUL HASAN SIDDIQUI PUNJAB NATIONAL BANK SITAPUR SITAPUR Uttar Pradesh INDIA 261001 1201320000247621 830.00 12-SEP-2021

VIPIN GUPTA GUPTA HOSPITAL VIJAY NAGAR KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226023 1201320000272141 700.00 12-SEP-2021

VIJAI KUMAR KESARWANI 632 AZAD MOHAL SADAR BAZAR LUCKNOW Uttar Pradesh INDIA 226002 1201320000348474 210.00 12-SEP-2021


INDIA 271001

1201320000595396 350.00 12-SEP-2021

ANIL AGARWAL 8 SHANTI NIKETAN COLONY NEW HYDERABAD LUCKNOW Uttar Pradesh INDIA 226001 1201320000964202 350.00 12-SEP-2021


522001

1201320001046581 445.00 12-SEP-2021



1201800000242706 515.00 12-SEP-2021

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA West Bengal INDIA 700073 1201910300035822 21.00 12-SEP-2021


452002

1202620000058168 235.00 12-SEP-2021


380013

1202680000004306 11.00 12-SEP-2021

BANKATLAL GANESHLAL MUNDADA 232 5 MURUD Maharashtra INDIA 413510 1202890000513480 175.00 12-SEP-2021

VIJAY VISHNU FERE MARKET YARD MURUD MURUD Maharashtra INDIA 413510 1202890000538902 35.00 12-SEP-2021

DINESH ASHOK PRAJAPATI 401 ABHISHEK CO OP HSG SOC ASHOPALAV COMPOUND VAPI Gujarat INDIA 396191 1202890000756379 35.00 12-SEP-2021


190014

1202890000786906 105.00 12-SEP-2021

REETU DORA 1081 DURGA PURI HAIBOWAL KALAN LUDHIANA Punjab INDIA 141001 1203000000453355 14.00 12-SEP-2021

KASANAGOTTU SATYANARAYANA HNO 2 1 110 PRAKASHAMGUNJ KARIMNAGAR Andhra Pradesh INDIA 505001 1203070000031470 25.00 12-SEP-2021

RAJKUMAR JASUJA HARRA GODAM AMAPARA WARD DHAMTARI Chhattisgarh INDIA 493773 1203320001309768 11.00 12-SEP-2021

SUNITA ASHOKKUMAR PAREKH MAHADEVVADI SHREERAMKRUPA GONDAL Gujarat INDIA 360311 1203320001714176 11.00 12-SEP-2021

KIRANKUMAR VADILAL SANGHAVI MANDALIYA STREET MANDVI KUTCH MANDVI Gujarat INDIA 370465 1203320002962764 123.00 12-SEP-2021



1203560000001352 525.00 12-SEP-2021

SANGEETA WANI 1A 2 10 NEW AJANTHA AVENUE NEAR KRISHNA HOSPITAL PAUD RD KOTHRUD PUNE


1203600001282421 4.00 12-SEP-2021

SAGAR CHILAMKURTY ROOM NO 314E NBH ARMY INSTITUE OF TECH DIGHI HILLS ALANDI ROAD NEAR GREF

CENTRE PUNE Maharashtra INDIA 411015

1203600001754014 18.00 12-SEP-2021

RADHA KRISHNA G DNO 9 55 KALLURU RAILVE STATION ANANTAPUR Andhra Pradesh INDIA 515775 1204470000216848 7.00 12-SEP-2021

ANIL KUMAR JAIN VPO RAMOLI SIKAR SIKAR Rajasthan INDIA 332001 1204470003566899 175.00 12-SEP-2021

Page 94 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ARUN CHAUHAN 4G 8 R H B COLONY PO KHIJURIWAS TEH TIJARA ALWAR BHIWADI 301018 Rajasthan

INDIA 301001

1204470007262534 4.00 12-SEP-2021

USHA RANI KATABATHUNI B 107 KOTA COLONY RAIPUR Chhattisgarh INDIA 492010 1204720000176958 350.00 12-SEP-2021

SANGEETA DIPAK LOHIYA 2ND FLOOR KALPATARU APPT OPP PETROL PUMP RAJNAGAR JAMNAGAR Gujarat

INDIA 361002

1204720001724188 18.00 12-SEP-2021

PALLA SRIDHAR REDDY H NO 11 11 117 JUBILEE HOMES B 404 KOTHAPET HYDERABAD Andhra Pradesh INDIA

500035

1204720002004578 7.00 12-SEP-2021

DEEPAK DEVARAJAN SREEDEEPAM RUBY NAGAR CHANGANACHERRY KOTTAYAM Kerala INDIA 686103 1204760000191852 700.00 12-SEP-2021

MONA JITENDRA GANDHI PLOT NO 78 GANESH COLONY JALGAON Maharashtra INDIA 425001 1205350000312376 158.00 12-SEP-2021

ISMAIL P TP P T P HOUSE SHADULI PALLI KOTTALI P O KANNUR Kerala INDIA 670016 1205730000198746 70.00 12-SEP-2021

GUSANI CHANDRAKANT SHASHIKANT FLAT NO 4 1ST FLOOR BHAKTI RESIDENCY JAMNAGAR Gujarat INDIA 361005 1207020000063690 210.00 12-SEP-2021

CHAMPABEN KANTILAL PATEL 3 AMBAPARK SOCIETY KENAL ROAD AT PATAN PATAN Gujarat INDIA 384265 1207710000001619 175.00 12-SEP-2021

AJITH KUMAR R AJITH NIVAS CHAUARA BRIDGE PO CHAUARA KOLLAM KOLLAM Kerala INDIA 691583 1301930001785083 18.00 12-SEP-2021

PAREKH MANISH PRAFULBHAIHUF GIRIRAJ KUNJ 6 DIWAN PARA RAJKOT Gujarat INDIA 360001 1301990000284922 1050.00 12-SEP-2021

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR Maharashtra INDIA 414001 1302190000081686 105.00 12-SEP-2021

ASHISH AMRUTLAL MUTHA IMARAT COMPANY M G ROAD AHMEDNAGAR Maharashtra INDIA 414001 1302190000082432 11.00 12-SEP-2021

MANOJ KUMAR E 71 PHASE 2 RAM GANGA VIHAR MORADABAD Uttar Pradesh INDIA 244001 1304140000795903 39.00 12-SEP-2021

RAKESH KUMAR DHOOT M S AARJAY ENGINEERING CORPN OLD H B ROAD KOKAR CHOWK RANCHI Jharkhand

INDIA 834001

1304140001435734 14.00 12-SEP-2021


INDIA 242001

1304140002954130 4.00 12-SEP-2021

NEERAJ RASTOGI BAKSARIYAN SHAHJAHANPUR Uttar Pradesh INDIA 242001 1304140006187716 18.00 12-SEP-2021

RAWAT PREM SINGH RAYNA PAPER MILL INDUSTRIS KHALILABAD SANT KABIR NAGAR KHALILABAD Uttar


IN30009511649567 14.00 12-SEP-2021

UMA SHARMA 9947 SHANTI SADAN SARAI ROHILLA NEW DELHI Delhi INDIA 110005 IN30011810275379 7.00 12-SEP-2021

CHARU BHANDARI C 5 37 IST FLOOR GRAND VASANT KUNJ NEW DELHI Delhi INDIA 110070 IN30011811010658 6300.00 12-SEP-2021


INDIA 400037

IN30012611055314 525.00 12-SEP-2021

HINA J MEHTA 9 HARISH KUNJ 46 TAGORE ROAD SANTACRUZ WEST MUMBAI Maharashtra INDIA

400054

IN30018311962417 1404.00 12-SEP-2021

P V SONY PUTHUR HOUSE THANIYAM P O PERINGOTTUKARA THRISSUR KERALA Kerala INDIA

680565

IN30021416121075 53.00 12-SEP-2021

SHIVAM GUPTA SABJI MANDI GOSAIN GANJ LUCKNOW UTTAR PRADESH Uttar Pradesh INDIA 227125 IN30021417451735 105.00 12-SEP-2021

Page 95 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

CHITRALEKHA SINHA TIWARI GALI RATU ROAD NEAR GALAXIA MALL RANCHI JHARKHAND Jharkhand INDIA

834005

IN30021417539493 53.00 12-SEP-2021

RAHUL SHREEDHAR DUDHADE 1 104 ASHOK NAGAR OPP ATI V N PURAV MARG CHUNABHATTI SION MUMBAI


IN30023912093367 203.00 12-SEP-2021

MANAKIL JOSEPH FRANCISTHOMAS FLAT 12 BLDG 1876 ROAD 1557 BLOCK 215 MUHARRAQ BAHRAIN NA BAHRAIN 111111 IN30023912098100 35.00 12-SEP-2021

JOB V POTTAYIL POTTAYIL HOUSE SOUTH MARADY P O NORTH MARADY MUVATTUPUZHA 686678

Kerala INDIA 686677

IN30023912868287 4.00 12-SEP-2021

BAIJU D VILAYIL VEEDU VACHERMUKKU VARKALA P O TRIVANDRUM Kerala INDIA 695141 IN30023913771475 7.00 12-SEP-2021

LAILA A LAILA BHAVAN ARATTUKUZHI KOOTHALI P O TRIVANDRUM Kerala INDIA 695505 IN30023913995777 193.00 12-SEP-2021

MALHAR G DESAI 18 14 I 18 DOLLARS COLONY GOKUL ROAD ANANDNAGAR ROAD HUBLI Karnataka

INDIA 580030

IN30023914267191 14.00 12-SEP-2021

SEEMA SHARMA 1134 SEC 4 KORI MANDI AMBALA CANTT HARYANA Haryana INDIA 133001 IN30045014290563 175.00 12-SEP-2021

KRISHNA KUMAR JHA QR NO L 4 39 RD NO 2 KADMA FARM AREA JAMSHEDPUR Jharkhand INDIA 831005 IN30047640184679 18.00 12-SEP-2021

BHAVNA RAJESH PARIKH 19 KAILASH DHARA R B KADAM MARG GHATKOPAR EAST MUMBAI MAHARASHTRA


IN30047643410255 2433.00 12-SEP-2021

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA Karnataka INDIA 576105 IN30051313992158 25.00 12-SEP-2021


700055

IN30051314245974 18.00 12-SEP-2021


394211

IN30051314440119 1050.00 12-SEP-2021

ANKIT JAIN C 1 483 SEC G JANKIPURAM JEEVANVATIKA LUCKNOW UTTAR PRADESH Uttar Pradesh

INDIA 226022

IN30051319983186 21.00 12-SEP-2021

MUJAWID AHMED NEAR ELECTRIC SUB STATION BUCHPORA P O NOWSHERA P S SOURA SOURA

SRINAGAR JAMMU KASHMIR JAMMU AND KASHMIR INDIA 190011

IN30051320018431 700.00 12-SEP-2021

SHAIK KHADAR B 38 N S C COLONY LINGAMGUNTLA NARASARAOPETA GUNTUR DIST A P Andhra


IN30061010411234 175.00 12-SEP-2021

BALWANT BHAGWAN RAODESHMUKH KOUDGAONKAR BUILDING VASANTH NAGAR NANDED Maharashtra INDIA 431602 IN30066910168484 25.00 12-SEP-2021

BADRUDDIN HAJEE BADRUDDIN C O HAJEE AMINUDDIN SONS D 35 68 69 JANGAMBARI AMINIA

MARKET VARANASI Uttar Pradesh INDIA 221001

IN30088813529172 88.00 12-SEP-2021

KAMLESH R VISROLIYA 159 NANDANVAN SOC RANJIT SAGAR ROAD JAMNAGAR Gujarat INDIA 361001 IN30095810197905 525.00 12-SEP-2021

PABUBHA VIRAMBHA MANEK PARAS 1ST FLOOR OPP N C C OFFICE PANCHWATI JAMNAGAR Gujarat INDIA 361002 IN30097410495604 12674.00 12-SEP-2021

Page 96 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


INDIA 364001

IN30097411205175 53.00 12-SEP-2021


520002

IN30102220303518 938.00 12-SEP-2021

B SHIVARAJ POOJITHA III CROSS SUBHASHNAGAR SAGAR Karnataka INDIA 577401 IN30113526385469 35.00 12-SEP-2021

DEEPA P SHANBHAG NO 15 SWARAJ CO OP HSG SOC OPP NEW POWER HOUSE RH 114 PHASE 2 MIDC

DOMBIVLI EAST Maharashtra INDIA 421204

IN30131321374232 7.00 12-SEP-2021

SADHNA AGRAWAL 50 CHAH CHAND ZERO ROAD ALLAHABAD ALLAHABAD Uttar Pradesh INDIA 211003 IN30133017262504 1050.00 12-SEP-2021

HASMUKHBHAI PRAHLADBHAI PRAJAPATI 4 BHAVANI PARK SOCIETY NR TELEPHONE EXCHANGE PATAN Gujarat INDIA 384265 IN30148510308455 7.00 12-SEP-2021



IN30154917060203 525.00 12-SEP-2021

PRIYANKA SAXENA 139 KAILASH RESIDENCY MAHAKALI ROAD JHANSI Uttar Pradesh INDIA 284001 IN30169610385763 210.00 12-SEP-2021

VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA Karnataka INDIA 581334 IN30177410796712 25.00 12-SEP-2021

RAMACHANDRUNI SUDHAKARA RAO QTR NO 38 EPF QTRS BEGUMPET HYDERABAD Andhra Pradesh INDIA 500016 IN30177415674968 175.00 12-SEP-2021

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB Punjab INDIA 143001 IN30189510358448 525.00 12-SEP-2021

MANOHAR LAL BHATIA C 1 604 MAHALAXMI ENCLAVE BARAN ROAD KOTA RAJ Rajasthan INDIA 324001 IN30198310620698 7.00 12-SEP-2021

NAGANATH R NARALE S NO 150 152 MOKHADI J 2 PIMPRI PUNE Maharashtra INDIA 411018 IN30226910288845 137.00 12-SEP-2021

SANJEEB KUMAR QUARTER NO 1028 SECTOR 4 D BOKARO STEEL CITY JHARKHAND Jharkhand INDIA

827004

IN30226911069402 88.00 12-SEP-2021

THIRUVENKATESWARAN E P 1 46 ERUMAKKARAN PALAYAM KADATHUR PO GOBI TK ERODE DISTRICT Tamil Nadu

INDIA 638466

IN30226911145028 7.00 12-SEP-2021

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA Madhya Pradesh INDIA 476001 IN30226911183062 109.00 12-SEP-2021

BALKRUSHAN JAGJIVANBHAI KARIYA STREET NO 2 DOLAT PRESS VERAVAL GUJARAT Gujarat INDIA 362265 IN30226911538981 70.00 12-SEP-2021

DEEPAK KUMAR TULSIAN 20 CHANDNI CHOWK ST KOLKATA West Bengal INDIA 700013 IN30241210002173 2625.00 12-SEP-2021

SUDHAKAR PEPETI FLAT NO 404 SAI LAKSHMI APRT PLOT NO 581 582 PRAGATHINAGAR OPP JNTU

HYDERABAD Andhra Pradesh INDIA 500090

IN30286310348896 53.00 12-SEP-2021

PRAVEEN KUMAR PANDEY 62 T KESHAVPURAM GORAKHNATH GORAKHPUR UTTAR PRADESH Uttar Pradesh

INDIA 273015

IN30290242509548 70.00 12-SEP-2021



IN30373510001518 4.00 12-SEP-2021

AKSHAY MALIK 77 B DDA FLATS MASJID MOTH PHASE II NEW DELHI Delhi INDIA 110048 0000000000A00290 3000.00 04-DEC-2021


361005

0000000000A00303 900.00 04-DEC-2021

Page 97 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

ASHOK M SAVALIYA SARVODAYA AUTO 4 8 VANIYA WADI RAJKOT Gujarat INDIA 360002 0000000000A00317 150.00 04-DEC-2021

ASHOK SHINH JADEJA 3 LALBAHADUR SHASTRI NAGAR JAMNAGAR Gujarat INDIA 361001 0000000000A00318 900.00 04-DEC-2021


INDIA 506001

0000000000B00106 10800.00 04-DEC-2021

BALKRISHNA GARG 813 SECTOR 41 A CHANDHIGARH Chandigarh INDIA 160036 0000000000B00127 1800.00 04-DEC-2021


INDIA 360311

0000000000B00232 300.00 04-DEC-2021

BINA V SAVJANI AZAD CHOWK GUJARAT JAMJODHPUR Gujarat INDIA 360530 0000000000B00266 750.00 04-DEC-2021

BHUPATLAL DHANJIBHAI TANNA JANTA SOCIETY SONAL STREET NO 7 BUNGLOW 13 RAJKOT 0 Gujarat INDIA 360001 0000000000B00283 4500.00 04-DEC-2021



0000000000B00293 4500.00 04-DEC-2021

CHAMANLAL SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000C00115 7500.00 04-DEC-2021

CHANDRAKANT P SHAH MR C P SHAH P O BOX NAIROBI 0 NA NAMIBIA 111111 0000000000C00175 67500.00 04-DEC-2021



0000000000C00177 3000.00 04-DEC-2021

CHANDUBHAI G PATEL GIRNAR AUTO CENTER ST STAND ROAD KESHOD 0 Gujarat INDIA 111111 0000000000C00187 900.00 04-DEC-2021

CHANDRA GANDALAL M 1 DIGVIJAY PLOT JAMNAGAR 0 Gujarat INDIA 360405 0000000000C00192 900.00 04-DEC-2021



0000000000D00117 750.00 04-DEC-2021

DHANJI BHAI DAVE SHASTRI NAGAR GOVT Q NO D128 BH GAYAK WADI RAJKOT Gujarat INDIA 360001 0000000000D00158 300.00 04-DEC-2021

DHIRAJBEN L VASA NANA CHOWK DIST RAJKOT JETPUR 0 Gujarat INDIA 360001 0000000000D00171 500.00 04-DEC-2021



0000000000D00229 1800.00 04-DEC-2021

DINESH CHANDRA GTREJA SECTOR NO 7 ROHINI H 19 107 NEW DELHI Delhi INDIA 110085 0000000000D00267 1500.00 04-DEC-2021

DAYABHAI RUKHADBHAI NANDASANA 3 DEVPARA JALARAM KRUPA RAJKOT 0 Gujarat INDIA 360001 0000000000D00268 300.00 04-DEC-2021

DHANUBAA P MEGHAN C O PARTAPSING MOHAN MEGHAN P ANROLITALUKA PALSANA SURAT 0 Gujarat INDIA

315001

0000000000D00276 4500.00 04-DEC-2021


INDIA 361001

0000000000D00278 150.00 04-DEC-2021


360001

0000000000E00102 2700.00 04-DEC-2021

GANPATRAO BABURAO RAUTAL KUNJ PLAZA E TOWER FLAT NO 101 RAJMAHAL ROAD BARODA Gujarat INDIA 390001 0000000000G00114 900.00 04-DEC-2021

GOPALDAS HIRJIBHAI PATEL KHIJDA STREET BHAYAVADAR Gujarat INDIA 360450 0000000000G00147 600.00 04-DEC-2021

Page 98 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

GUNWANT ANANDRAO LAKHE JYOTI SAPKAL CHAWL RAHIMBAG AMBAWADI DAHISAR EAST MUMBAI Maharashtra

INDIA 400068

0000000000G00189 100.00 04-DEC-2021


INDIA 361005

0000000000H00166 750.00 04-DEC-2021


361005

0000000000H00226 900.00 04-DEC-2021

HIRAGAURI D DAVE SHASTRI NAGAR GOVT Q NO D 12 BH GAYAKWADI RAJKOT Gujarat INDIA 360001 0000000000H00228 300.00 04-DEC-2021


361005

0000000000H00236 900.00 04-DEC-2021

H LJAIN B 4 SECTOR G L D A COLONY KANPUR ROAD LUCKNOW Uttar Pradesh INDIA 226012 0000000000H00249 10800.00 04-DEC-2021

HALIMA RAJAK JABAR NEAR MASJID NADIA VALBAL JAMNAGAR 0 Gujarat INDIA 360405 0000000000H00267 900.00 04-DEC-2021

IBRAHIMBHAI M HANANI DASTURWAD NR TATA GIRLS SCHOOL DIST BULSAR GUJ NAVSARI Gujarat INDIA

396445

0000000000I00103 300.00 04-DEC-2021

ISMAIL HUSEN SUBHANIYA NAZA CINEMA ROAD RELVE STATION OPP UNA 0 Himachal Pradesh INDIA 174301 0000000000I00132 900.00 04-DEC-2021

JAGDISH SINGH 774 MUNU SWAMI SALAI K K NAGAR WEST MADRAS Tamil Nadu INDIA 600078 0000000000J00137 300.00 04-DEC-2021



0000000000J00139 2250.00 04-DEC-2021

JAYABEN SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000J00182 9000.00 04-DEC-2021

JIAND KHEMANI NAVJIVAN TRADING CO GRAIN MARKET JAMNAGAR Gujarat INDIA 361001 0000000000J00241 150.00 04-DEC-2021



0000000000J00299 1800.00 04-DEC-2021

JAMANBHAI M MADHANI 2 SHIV NAGAR GONDAL ROAD RAJKOT Gujarat INDIA 360004 0000000000J00306 150.00 04-DEC-2021

JADEJA MAHIPALSHIH LAKHUBHA HOTEL PITRUKRUPA DIST RAJKOT SHAPAR VERAVAL 0 Gujarat INDIA 360001 0000000000J00309 1200.00 04-DEC-2021

JITUBEN M MISTRY A 1 BHAVITA PARK SOCIETY NEW SAMA ROAD BARODA Gujarat INDIA 390002 0000000000J00321 750.00 04-DEC-2021

JARIWALA FALGUNI K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00325 300.00 04-DEC-2021

JARIWALA KAMAL K 553 2 TALPADRA ROAD OPP VIASA NAGAR SURAT Gujarat INDIA 395004 0000000000J00329 300.00 04-DEC-2021

JAMILA HASANBHAI PIRJADA OPP BHAVAGOR SHARI NADI PA ROAD JAMNAGAR Gujarat INDIA 361001 0000000000J00331 2700.00 04-DEC-2021

JAYSHRIBEN DHIRAJLAL NR TEN GATE GRAIN MARKET JAMNAGAR 36100 Gujarat INDIA 360405 0000000000J00332 300.00 04-DEC-2021



0000000000K00205 450.00 04-DEC-2021

KIRIT MANILAL BUDDHADEV 22 C NEW JAGNATH PLOT GURU KRUPA RAJKOT Gujarat INDIA 360001 0000000000K00209 750.00 04-DEC-2021

KIRIT SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000K00216 7500.00 04-DEC-2021

Page 99 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

KARSHANBHAI B SABHAYA 1 PATEL COLONY BEHIND JAM COLD STORAGE JAMNAGAR 0 Gujarat INDIA 360405 0000000000K00286 150.00 04-DEC-2021


INDIA 360004

0000000000K00293 900.00 04-DEC-2021


INDIA 400021

0000000000K00314 450.00 04-DEC-2021


360490

0000000000M00151 150.00 04-DEC-2021

MANISHA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000M00226 150.00 04-DEC-2021

MANUBEN SHAH SONEX MACHINE TOOLS 10 G I D C BHAKTI NAGAR RAJKOT Gujarat INDIA 360002 0000000000M00275 750.00 04-DEC-2021

MEHUL MEHTA MILAN ENTERPRISE KANTA STREE VIKAS GRAH ROAD RAJKOT Gujarat INDIA 360002 0000000000M00303 900.00 04-DEC-2021


306001

0000000000M00326 300.00 04-DEC-2021

MOHAMMED ABDULLA MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000M00329 1500.00 04-DEC-2021


360001

0000000000M00398 1500.00 04-DEC-2021

MOHINUDIN M KHERANI SOELHA WADI KHOJA GATE ROAD JAMNAGAR Gujarat INDIA 361001 0000000000M00420 900.00 04-DEC-2021

MEKHIA PRVIN PURUSHOTAMDAS C 32 GSFC COLONY MOTI KHAVDI DIST JAMNAGAR 0 Gujarat INDIA 360405 0000000000M00424 400.00 04-DEC-2021


INDIA 400001

0000000000M00432 1800.00 04-DEC-2021



0000000000N00158 300.00 04-DEC-2021


360001

0000000000N00287 1500.00 04-DEC-2021


AMERICA

0000000000N00291 22500.00 04-DEC-2021


362255

0000000000N00301 900.00 04-DEC-2021

NARENDRA PITAMBEN MESHWANIA NUTAN SOCIETY STREET NO 2 KOLKY ROAD UPLETA Gujarat INDIA 360490 0000000000N00304 900.00 04-DEC-2021


360004

0000000000N00306 1800.00 04-DEC-2021

NEELABEN H PATADIA C O JALARAM AUTO CENTRE JAYSHRI TALKIS ROAD JAMNAGAR Gujarat INDIA 362001 0000000000N00308 450.00 04-DEC-2021

PANNA VYAS C O S N JOSHI GARBI CHOWK BIG VEG MARKET VERAVAL Gujarat INDIA 362265 0000000000P00133 1800.00 04-DEC-2021


361006

0000000000P00144 1800.00 04-DEC-2021

Page 100 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF



0000000000P00200 2700.00 04-DEC-2021

PUPINDER KHERA 1 BUNGALOW NEW MENTAL CORNER AHMEDABAD Gujarat INDIA 380016 0000000000P00287 1800.00 04-DEC-2021


INDIA 360003

0000000000P00297 1800.00 04-DEC-2021


360004

0000000000P00304 1500.00 04-DEC-2021


360002

0000000000P00309 2700.00 04-DEC-2021


361002

0000000000R00122 450.00 04-DEC-2021

RAJENDRA SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000R00136 7500.00 04-DEC-2021

REHANA MOHAMMED MADAKIA OUT SIDE KHOJA GATE JAMNAGAR Gujarat INDIA 361005 0000000000R00267 3000.00 04-DEC-2021


INDIA 380055

0000000000R00296 1800.00 04-DEC-2021

RAJINDER SINGH C 64 MAYA PURI PHASE II NEW DELHI Delhi INDIA 110006 0000000000R00325 7200.00 04-DEC-2021

RAJEEV KUMAR JAIN B 27 7 NEW ROHTAK ROAD NEW DELHI Delhi INDIA 110059 0000000000R00327 4500.00 04-DEC-2021


361006

0000000000R00343 750.00 04-DEC-2021

SANJAY DAVE S C DAVE QUTR NO 126 B 1 KOTHI COMPOUND RAJKOT Gujarat INDIA 360001 0000000000S00151 1800.00 04-DEC-2021

SHAILESH SHETH B 79 MALAVIYA NAGAR NR H J DOSHI HOSPITAL RAJKOT Gujarat INDIA 360004 0000000000S00222 7500.00 04-DEC-2021


INDIA 361001

0000000000S00246 2700.00 04-DEC-2021

SHOBHANA BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT Gujarat INDIA 360005 0000000000S00284 1800.00 04-DEC-2021

SHRINIVAS REDDY SANIKOMMU H NO 16 17 780 B MOOSARAMBAG A P HYDERABAD Andhra Pradesh INDIA 500036 0000000000S00296 300.00 04-DEC-2021


360002

0000000000S00329 300.00 04-DEC-2021

SURESH BHADANIA 9 BALMUKUND PLOT NR KRISHNA KUNJ NIRMALA ROAD RAJKOT Gujarat INDIA 360005 0000000000S00357 1800.00 04-DEC-2021


INDIA 361001

0000000000S00419 900.00 04-DEC-2021

SHRI IQBAL MUSA JAYSHREE TALKIES OPP KAMALSA PIR DARGA JAMNAGAR Gujarat INDIA 361001 0000000000S00435 900.00 04-DEC-2021



0000000000S00443 900.00 04-DEC-2021

SATYA PRAKASH MISHRA C O VISHAL ENG 174 A SIKLAPUR BAREILLY 0 Uttar Pradesh INDIA 243001 0000000000S00444 900.00 04-DEC-2021

Page 101 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF


INDIA 360405

0000000000S00449 900.00 04-DEC-2021

SUNITA CHANDWANI NATIONAL WATCH COMPANY ABHYANKAR ROAD SITABULDI NAGPUR Maharashtra

INDIA 440012

0000000000S00450 300.00 04-DEC-2021

URMILABEN PATEL OPP PARAS TAPOVAN COLONY PALACE ROAD JAMNAGAR Gujarat INDIA 361008 0000000000U00115 900.00 04-DEC-2021

VALLABHABHAI C PATEL MIAN BAZAR POST BHESAN DIST JAUAGADH GUJ BHESAN Gujarat INDIA 362020 0000000000V00120 900.00 04-DEC-2021

VARSHA K KANSAGRA JALARAM PLOT NO 2 OPP MADHUBAN DAIRY RAJKOT Gujarat INDIA 360005 0000000000V00140 150.00 04-DEC-2021


INDIA 361001

0000000000V00172 750.00 04-DEC-2021

VINODBHAI PATEL BARADIA TA JAMKANDORANA RAJKOT 0 Gujarat INDIA 360001 0000000000V00203 450.00 04-DEC-2021

VINOD KUMAR MALHOTRA C 29 KIRAN GARDEN UTTAM NAGAR NEW DELHI Delhi INDIA 110059 0000000000V00245 1500.00 04-DEC-2021



0000000000V00257 900.00 04-DEC-2021


BARODA Gujarat INDIA 390011

0000000000Y00117 500.00 04-DEC-2021

YOGENDRA A SHAH 2001 TREMONT ST OHIO U S A 0 Nagaland INDIA 798602 0000000000Y00125 46200.00 04-DEC-2021



0000000000Y00126 750.00 04-DEC-2021

MAHFUZ UR RAHMAN AZAD BASTI NEAR MISSION GROUND RANCHI Jharkhand INDIA 834001 1201060000288207 13.00 04-DEC-2021

J VANI LATHA 139 8 KAMBLI BAZAAR BELLARY Karnataka INDIA 583101 1201060000304251 125.00 04-DEC-2021

ACHYUTE KUMAR LILADHARBHAIBHATT JANTA SOCIETY BLOCK NO 18 JAMNAGAR Gujarat INDIA 361001 1201060000461991 250.00 04-DEC-2021

GEETA AJIT MEHTA MEHTA HOSPITAL TIMBER AREA SANGLI Maharashtra INDIA 416416 1201060000525305 183.00 04-DEC-2021

CHETNA TARUN VORA PLOT NO 94 B KANCHAN 2 VALKESHWARI NAGRI JAMNAGAR Gujarat INDIA 361008 1201060000541245 500.00 04-DEC-2021

VEERESH KUMAR M C O EXE ENGINEER DAM ROAD HOSPET Karnataka INDIA 583201 1201060000826808 625.00 04-DEC-2021

KAILASH UPADHYAY BORBILA PO HAHARA KAMRUP GUWAHATI Assam INDIA 782402 1201060001318838 1000.00 04-DEC-2021

ARJUN MALHARI SHINDE AT POST KHADKALE TQ MAVAL PUNE Maharashtra INDIA 411018 1201060001444538 63.00 04-DEC-2021

AJIT TATYARAM VADAVAKAR AT POST DIKSAL TAL KARJAT AHMEDNAGAR Maharashtra INDIA 414402 1201060001671929 125.00 04-DEC-2021

RAJENDRA JAYPAL DHABU HOUSE NO 1995 A GANDHI CHOWK ISLAMPUR DIST SANGLI ISLAMPUR Maharashtra

INDIA 415409

1201060001879214 188.00 04-DEC-2021

PANDAB CHARAN ROUT AT TELIBAHALI PO DANAGADI NEAR SHIV TEMPLE JAJPUR ROAD Orissa INDIA 755026 1201060002163891 625.00 04-DEC-2021

RAJESH MAITHANI NO 1 CONVENT ROAD DEHRADUN Uttarakhand INDIA 248001 1201060002419287 20.00 04-DEC-2021

MANNALAL BHIKAMCHAND SANCHETI WARD NO 24 443 NAGPUR NAGPUR Maharashtra INDIA 443404 1201060002497402 50.00 04-DEC-2021

SANJAY KUMAR BEHERA AT GOPALPUR PO GOVINDPUR PS GOVINDPUR CUTTACK Orissa INDIA 754003 1201060002499832 25.00 04-DEC-2021

Page 102 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAJINDER KUMAR HUF MITTAL ENTERPRISES OPP PJB BANK TEHSIL ROAD SAMANA Punjab INDIA 147101 1201060002515148 250.00 04-DEC-2021

GISHA G L M M NIWAS KADAMPATTUKONAM PARIPALLY Kerala INDIA 691574 1201060002532189 50.00 04-DEC-2021

SATGURUDAS SADOROMAL CHAWLA 26 POONAM AISHWARYA BEHIND CHAMBERS CHHAONI NAGPUR NAGPUR


1201060100265724 38.00 04-DEC-2021

SAMIRA ANISH PARIYANI 501 C BLOCK FAIZ COMPLEX NEW RANDER GORAT CAUSEWAY ROAD SURAT Gujarat

INDIA 395009

1201070000083527 63.00 04-DEC-2021

MOHAMED RASHEED KADAMBOT HOUSE U BAZAR MADAVANA P O KODUNGALLUR THRISSUR Kerala INDIA

680666

1201090000071053 13.00 04-DEC-2021

PUSPARENU PANDA C O PRAFULLA KUMAR PANDA BIKASH NAGAR DIST KHURDA JATNI Orissa INDIA

752050

1201090000294805 500.00 04-DEC-2021

SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH ROAD AJMER Rajasthan INDIA 305001 1201090000577731 25.00 04-DEC-2021

PANKAJ UTTAMRAO PATIL 16A LAXMI NAGAR KORIT ROAD NEAR G S BANK NANDURBAR Maharashtra INDIA

425412

1201090003639437 25.00 04-DEC-2021



1201090003993411 250.00 04-DEC-2021

GOGINENI KAVITHA GOGINENI KAVITHA W O G SRINIVA D NO 6 190 C 33RD WARD BALA KRISHNA NAGAR

BAPATAL Andhra Pradesh INDIA 522101

1201090004990832 63.00 04-DEC-2021

N RAVI PRAKASH 29 132 PETA KURNOOL KURNOOL Andhra Pradesh INDIA 518004 1201090005168323 50.00 04-DEC-2021

DEVENDRA KUMAR MOH RAMLEELA BAHERI BAREILLY Uttar Pradesh INDIA 243201 1201090005263161 308.00 04-DEC-2021

TILU SHARMA RAJABAZAR WARD NO 06 MIDNAPUR SADAR KOTAWALI MIDNAPORE West Bengal

INDIA 721101

1201090005300990 250.00 04-DEC-2021

CHANDRAKANT SUKDEO SHIMPI 53 RAMNAGAR DEOPUR DHULA Maharashtra INDIA 424002 1201090700105557 13.00 04-DEC-2021

MAHESH MAHADEO LONDHE 115 3 ADARSH HSG SOC NR PATEL ROADWAYS AT CHAHUR POST SANGAMNAGAR

SATARA Maharashtra INDIA 415001

1201091900095403 18.00 04-DEC-2021

UTTAM KUMAR MOHANKA 29 OMG ROAD MADUPUR DEOGHAR Jharkhand INDIA 815353 1201092600338181 375.00 04-DEC-2021

DEO RAJ GUPTA SRIRAM PARA DUMKA Bihar INDIA 814101 1201320000058999 125.00 04-DEC-2021

ASHISH CHANDRA HUF A 7 CHANDRA APARTMENT 115 KABIR MARG LUCKNOW 0 Uttar Pradesh INDIA 216012 1201320000205310 125.00 04-DEC-2021

SHAMSUL HASAN SIDDIQUI PUNJAB NATIONAL BANK SITAPUR SITAPUR Uttar Pradesh INDIA 261001 1201320000247621 1185.00 04-DEC-2021


INDIA 271001

1201320000595396 500.00 04-DEC-2021

BHAGWATI SHANKER JOSHI RATI TALAI JILA SHIKSHA ADHIKARI BANSWARA Rajasthan INDIA 327001 1201320000749963 63.00 04-DEC-2021

ANIL AGARWAL 8 SHANTI NIKETAN COLONY NEW HYDERABAD LUCKNOW Uttar Pradesh INDIA 226001 1201320000964202 500.00 04-DEC-2021


522001

1201320001046581 635.00 04-DEC-2021

Page 103 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

T SRINIVASA REDDY DOOR NO 1 87 G MAMIDADA KAKINADA G MAMIDADA Andhra Pradesh INDIA 533344 1201330000831641 25.00 04-DEC-2021

ANISH RATILAL PATEL 19 B AUM VIDYAKUNJ SOCIETY AMIN MARG RAJKOT Gujarat INDIA 360001 1201800000061873 300.00 04-DEC-2021



1201800000242706 735.00 04-DEC-2021

HARIOM KUMAR SAINI DR ZAKIR HUSSAIN ROAD MOH AFGANAN DHAMPUR DHAMPUR DISTT BIJNOR Uttar


1201910100245078 63.00 04-DEC-2021

MONA JITENDRA GANDHI PLOT NO 78 GANESH COLONY JALGAON Maharashtra INDIA 425001 1201910102349171 225.00 04-DEC-2021

PANKAJ KHEMKA 38 ZAKARIA STREET 1ST FLOOR KOLKATA West Bengal INDIA 700073 1201910300035822 30.00 04-DEC-2021

MUDIREDDY SATHIREDDY D NO 6 3 1 6 SATHYA SRI CHALET LIC ROAD MAHABUBABAD Andhra Pradesh INDIA

506101

1202230000110748 50.00 04-DEC-2021


452002

1202620000058168 335.00 04-DEC-2021


380013

1202680000004306 15.00 04-DEC-2021

APARNA GANESH NIMJE H NO 1503 W NO 5 MAROTI BHAU SAMADI WARDHA Maharashtra INDIA 442001 1202770000380682 63.00 04-DEC-2021

DINESH ASHOK PRAJAPATI 401 ABHISHEK CO OP HSG SOC ASHOPALAV COMPOUND VAPI Gujarat INDIA 396191 1202890000756379 50.00 04-DEC-2021


190014

1202890000786906 150.00 04-DEC-2021

GEORGE A I KP 11 728 NCC NAGAR PERRORKADA P O TRIVANDRUM Kerala INDIA 695005 1202980000000552 75.00 04-DEC-2021

KRISHNA KUMARAN VK KRISHNA NIKETHAN THIRIKKUNNU NILESHWAR KASARAGOD Kerala INDIA 671314 1202980000346102 23.00 04-DEC-2021

GOPAKUMAR P KOLIKKADAVU HOUSE MUNNAD P O CHENGALA VIA KASARAGOD DISTRICT MUNNAD

VILLAGE Kerala INDIA 671541

1202980000359576 10.00 04-DEC-2021

REETU DORA 1081 DURGA PURI HAIBOWAL KALAN LUDHIANA Punjab INDIA 141001 1203000000453355 20.00 04-DEC-2021

SUMALATHA S NO 1095 11TH STREET POOMBUHAR NAGAR KOLATHUR CHENNAI Tamil Nadu INDIA

600099

1203040000087611 113.00 04-DEC-2021

KASANAGOTTU SATYANARAYANA HNO 2 1 110 PRAKASHAMGUNJ KARIMNAGAR Andhra Pradesh INDIA 505001 1203070000031470 35.00 04-DEC-2021

GLORYKUTTY JOYKUTTY PUTHUPARAMBIL THONNIMALA PATHANAMTHITTA PATHANAMTHITTA Kerala INDIA

688008

1203280000077123 3.00 04-DEC-2021

RAJKUMAR JASUJA HARRA GODAM AMAPARA WARD DHAMTARI Chhattisgarh INDIA 493773 1203320001309768 15.00 04-DEC-2021

SUNITA ASHOKKUMAR PAREKH MAHADEVVADI SHREERAMKRUPA GONDAL Gujarat INDIA 360311 1203320001714176 15.00 04-DEC-2021

VINODRAY HRADAYKANT RAVAL PRATIKSHA STATION PLOT 2 GONDAL Gujarat INDIA 360311 1203320002393354 5.00 04-DEC-2021

NEERU PUJARA SD 422 MPEB COLONY SARNI Madhya Pradesh INDIA 460447 1203320004415325 750.00 04-DEC-2021

AVIJIT SAMADDER FLAT NO 114 SARADA PALLY NIMTA KOLKATA West Bengal INDIA 700049 1203320007179311 25.00 04-DEC-2021

Page 104 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

R KUMAR 152 83 BHARATHIAR STREET THIRUVOTTIYUR NORTH CHENNAI CHENNAI Tamil Nadu

INDIA 600060

1203320007336621 3.00 04-DEC-2021

SHIV KUMAR GULATI H NO 100 WARD NO 6 PATAUDI TEHSIL PATAUDI DISTT GURGAON GURGAON 122503

Haryana INDIA 122001

1203320008625865 20.00 04-DEC-2021

SURA SIVA PRASADREDDY D NO 5 218 N G O COLONY SISHUMANDIR SCHOOL ONGOLE PRAKASAM ONGOLE


1203320008692611 13.00 04-DEC-2021



1203560000001352 750.00 04-DEC-2021

MANJULA GUPTA 210 1ST FLOOR SARAKKI GATE KANAKAPURE MAIN ROAD LAKSHMI DRIVING SACHOOL

BLDG BANGALORE Karnataka INDIA 560078

1203600000202985 10.00 04-DEC-2021

SRAVANI UTPALA 16 11 19 2 1 FLAT NO 101 VIJETHA EMRALD KGH HOSP LINE SALEEMNAGAR

MALAKPET K G HOSP HYDERABAD Andhra Pradesh INDIA 500036

1203600001889460 25.00 04-DEC-2021

AMIT KUMAR MAURYA H NO C 134 NEW COLONY POLICE LINE SULTANPUR Uttar Pradesh INDIA 228001 1203600001916088 23.00 04-DEC-2021

HEMALATHA NADELLA H NO 5 1 343 KAVIRAJNAGAR KHAMMAM URBAN KHANAPURAMHAWELI KHAMMAM


1203810000214165 590.00 04-DEC-2021

NARASI REDDY KANDULA H NO 6 5 535 ANDHRA BANK COLONY ANANTAPUR Andhra Pradesh INDIA 515004 1203840001124247 50.00 04-DEC-2021

JIGNESH LAXMANBHAI GADHIYA PLOT NO 539 JAIN SOCIETY VIJAYRAJ NAGAR BHAVNAGAR Gujarat INDIA 364001 1204000000089151 625.00 04-DEC-2021

JASHUBEN R PANCHAL I 105 MANGALDEEP COMPLEX PALANPUR JAKATNAKA RANDER ROAD SURAT Gujarat

INDIA 395005

1204150000486914 250.00 04-DEC-2021

HITESH AGARWAL H NO 10 SHAKTI PURAM COLONY RAMPUR Uttar Pradesh INDIA 244901 1204180000016039 155.00 04-DEC-2021

PRAJAPATI VINODKUMAR VALJIBHAI 15 SHARDANAGAR SOCIETY MAHESANA ROAD VISNAGAR VISNAGAR Gujarat INDIA

384315

1204470002307953 225.00 04-DEC-2021

JIGAR ASHOKBHAI SHAH SURATI BAJAR AT AND PO VYARA TA VYARA DIST SURAT VYARA Gujarat INDIA 394650 1204470003503576 125.00 04-DEC-2021

RAMDAS A SHINDE SNEHAKANT COL WARJE JAKAT NAKA PUNE Maharashtra INDIA 411052 1204470004990342 155.00 04-DEC-2021

NITESH MUNDRA H NO 142 UPPER THAMBONG SOMBARIA POLICE STATION WEST SIKKIM GYANZING

Sikkim INDIA 737122

1204470006038191 125.00 04-DEC-2021

BIMAN KUMAR SAHA ASHIRWAD APARTMENT FLATNO C4 416 B PARNASHREE PALLY BEHALA KOLKATA West

Bengal INDIA 700060

1204470006216650 125.00 04-DEC-2021

ARUN CHAUHAN 4G 8 R H B COLONY PO KHIJURIWAS TEH TIJARA ALWAR BHIWADI 301018 Rajasthan

INDIA 301001

1204470007262534 5.00 04-DEC-2021

SRIDHAR B N NO 793 SRI SAI RANGA UPKAR RESIDENCY LAYOUT 3RD CROSS BH RTO

MALLATHAHALLI NORTH BLOCK ULLAL ROAD BANGALORE Karnataka INDIA 560091

1204550000430400 250.00 04-DEC-2021

Page 105 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

PALLA SRIDHAR REDDY H NO 11 11 117 JUBILEE HOMES B 404 KOTHAPET HYDERABAD Andhra Pradesh INDIA

500035

1204720002004578 15.00 04-DEC-2021

SHARDA DEVI FOMRA 26 P K TAGORE STREET NUTAN BAZAR RAJBARI SHREE BHAWAN 5TH FLOOR RNO 20

KOLKATA West Bengal INDIA 700006

1205380000009735 88.00 04-DEC-2021

PADMAVATHI DEVI MUKKAVILLI PLOT NO 78 SAKET MITHILA KAPRA ECIL POST HYDERABAD Andhra Pradesh INDIA

500062

1205460000165023 2875.00 04-DEC-2021

SARLA AJIT GOLECHHA SAKLECHA NAGAR JALNA JALNA Maharashtra INDIA 431203 1205520000005127 2000.00 04-DEC-2021

ISMAIL P TP P T P HOUSE SHADULI PALLI KOTTALI P O KANNUR Kerala INDIA 670016 1205730000198746 100.00 04-DEC-2021

PRAVEEN KUMAR DUBEY A 158 DARSHAN GANJ NEAR DANDAIYA BAZAR ALIGANJ LUCKNOW Uttar Pradesh

INDIA 226008

1206120000239449 50.00 04-DEC-2021

NISHANT HAKUBHAI LALAKIYA 2 NARAY ANKUTIR OFF S G HIGHWAY B H JALSA PARTYPLOT OPP SHREE DARSHAN

BUNGLOWS THALTEJ AHMEDABAD Gujarat INDIA 380059

1206380000105475 2000.00 04-DEC-2021

KANTILAL MAGANLAL PATEL 3 AMBAPARK SOCIETY CENAL ROAD AT PATAN PATAN Gujarat INDIA 384265 1207710000001511 250.00 04-DEC-2021

GUFRAN AHMAD SIDDIQUI GRAM ASADA POST SAFULLAS SULTANPUR Uttar Pradesh INDIA 228001 1301190100015634 25.00 04-DEC-2021

AJITH KUMAR R AJITH NIVAS CHAUARA BRIDGE PO CHAUARA KOLLAM KOLLAM Kerala INDIA 691583 1301930001785083 38.00 04-DEC-2021

POGARU ANNAPOORNA UMADEVI G 4 HARI HARA RESIDENCY DAYANAND NAGAR PALTON CROSS RDS MALAKPET


1301930001928412 63.00 04-DEC-2021

HARI PRASAD TALUKDAR EKTA COLONY PLOT NO 22 GOVINDPURA AHMEDNAGAR Maharashtra INDIA 414001 1302190000081686 150.00 04-DEC-2021

ASHISH AMRUTLAL MUTHA IMARAT COMPANY M G ROAD AHMEDNAGAR Maharashtra INDIA 414001 1302190000082432 15.00 04-DEC-2021

RAKESH KUMAR DHOOT M S AARJAY ENGINEERING CORPN OLD H B ROAD KOKAR CHOWK RANCHI Jharkhand

INDIA 834001

1304140001435734 20.00 04-DEC-2021


INDIA 242001

1304140002954130 5.00 04-DEC-2021

PANKAJ GIRI GOSWAMI FLAT NO 5 TYPE IV PTC II OFFICERS COLONY CIVIL LINES MORADABAD Uttar Pradesh

INDIA 244001

1304140005655649 175.00 04-DEC-2021

NEERAJ RASTOGI BAKSARIYAN SHAHJAHANPUR Uttar Pradesh INDIA 242001 1304140006187716 25.00 04-DEC-2021

ARRABELLY RAJESHWAR RAO JVK HOMES PNO 48 9 FNO 103 B BLCK RDNO 8 DEEPTHI SREENAGAR MADENAGUDA


1601430101603738 125.00 04-DEC-2021

HIMANSHU CHAUHAN NO 888 MOHALLA HIRA LAL MAWANA MEERUT MEERUT Uttar Pradesh INDIA 250401 1601480000523962 73.00 04-DEC-2021

RAWAT PREM SINGH RAYNA PAPER MILL INDUSTRIS KHALILABAD SANT KABIR NAGAR KHALILABAD Uttar


IN30009511649567 20.00 04-DEC-2021

CHARU BHANDARI C 5 37 IST FLOOR GRAND VASANT KUNJ NEW DELHI Delhi INDIA 110070 IN30011811010658 9000.00 04-DEC-2021


INDIA 400037

IN30012611055314 750.00 04-DEC-2021

Page 106 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RATAN DEVANDAS GODHWANI FLAT NO 7 PLOT NO 390 WARD 2B ADIPUR KUTCH Gujarat INDIA 370205 IN30021411819593 500.00 04-DEC-2021

DEEPAK WALMIKRAO DHOTE OPP PARAS ICE FACTORY BACHELOR ROAD W NO 2 WARDHA WARDHA

MAHARASHTRA Maharashtra INDIA 442001

IN30021412756284 63.00 04-DEC-2021

KALIKA AGARWAL 16 TRANSIT CAMP STATE ENTRY ROAD NEAR N RAILWAY DRM OFFICE CONNAUGHT

PALCE NEW DELHI Delhi INDIA 110001

IN30021412886000 688.00 04-DEC-2021

RAKESH KUMAR AGARWAL S O SK AGARWAL SHAHU STREET MORADABAD UTTAR PRADESH Uttar Pradesh INDIA

244001

IN30021415447700 125.00 04-DEC-2021

USHA SHARMA A 23 VAIBHAV PARK NR SUNDERVAN SOCIETY GIDC DIST BHARUCH ANKLESHWAR

GUJARAT Gujarat INDIA 393001

IN30021415754250 250.00 04-DEC-2021

AIDIT NAFIS D 134 ABUL FAZAL ENLCAVE JAMIA NAGAR NEW DELHI DELHI Delhi INDIA 110025 IN30021415967929 1030.00 04-DEC-2021

P V SONY PUTHUR HOUSE THANIYAM P O PERINGOTTUKARA THRISSUR KERALA Kerala INDIA

680565

IN30021416121075 75.00 04-DEC-2021

SAYER SANKHLA A 94 SUKH RAM NAGAR RAJBAGH SOORSAGAR JODHPUR RAJASTHAN Rajasthan INDIA

342024

IN30021416807457 125.00 04-DEC-2021

MINTU KARU RASHIDPUR P O RASHIDPUR P S JANGIPARA JANGIPARA WEST BENGAL West Bengal

INDIA 712408

IN30021417143901 125.00 04-DEC-2021

MANISH BANSAL 632 C TOWER 32 GULMOHAR GREENS GBD IN MOHAN NAGAR GHAZIABAD

GHAZIABAD UTTAR PRADESH Uttar Pradesh INDIA 201007

IN30021417501675 275.00 04-DEC-2021

GAVIN DURAN BAPTIST 9 BHAIRAB DUTTA LANE SALKIA NEAR NANDI BAGAN 401 MOTHER DAIRY HOWRAH

WEST BENGAL West Bengal INDIA 711106

IN30021417509536 250.00 04-DEC-2021

Y S NVSURYANARAYANA DOOR NO 73 5 15 NARAYANAPURAM RAJAHMUNDRY ANDHRA PRADESH Andhra


IN30021417613533 125.00 04-DEC-2021

JOHN K MANAVALAN P H 2 R D S NEDUNGADAN RESIDENCY CHITOOR ROAD KOCHI KERALA Kerala INDIA

682018

IN30023910634807 238.00 04-DEC-2021

RAMAKANT SHIVARAYA NAYAK MODERN MEDICAL LABORATORY P O BOX 19573 SHARJAH UAE NA UNITED ARAB

EMIRATES

IN30023910882047 500.00 04-DEC-2021

RAHUL SHREEDHAR DUDHADE 1 104 ASHOK NAGAR OPP ATI V N PURAV MARG CHUNABHATTI SION MUMBAI


IN30023912093367 290.00 04-DEC-2021

MANAKIL JOSEPH FRANCISTHOMAS FLAT 12 BLDG 1876 ROAD 1557 BLOCK 215 MUHARRAQ BAHRAIN NA BAHRAIN IN30023912098100 213.00 04-DEC-2021

PRADIP D CHAVAN X 61 3 GODREJ COLONY STATION SIDE VIKHROLI MUMBAI Maharashtra INDIA 400079 IN30023912136947 1250.00 04-DEC-2021

MANISHA S KULAL 685 5 GESTA HAUS GANDHI MAIDAN SAKARAVADI WARI TAL KOPARGAON DIST


IN30023912822317 63.00 04-DEC-2021

ROY MATHEW CHERAYIL HOUSE KARAPUZHA P O KOTTAYAM KOTTAYAM Kerala INDIA 686003 IN30023913284978 5.00 04-DEC-2021

ARUN G CHENNAMATTATHIL H KONGANDOOR KONGANDOOR P O KOTTAYAM Kerala INDIA

686564

IN30023913485904 10.00 04-DEC-2021

Page 107 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BAIJU D VILAYIL VEEDU VACHERMUKKU VARKALA P O TRIVANDRUM Kerala INDIA 695141 IN30023913771475 10.00 04-DEC-2021

ANOOP KUMAR SEBASTIAN KOTTACKAPARAMBIL CHEERANCHIRA P O ENACHIRA CHANGANACHERY Kerala INDIA

686106

IN30023913807544 25.00 04-DEC-2021

MARULESH G JANGAMASHETTI GURUPRASAD NILYA NEAR ENGINEERING COLLEGE BIJAPUR BIJAPUR Karnataka INDIA

586101

IN30023913862403 20.00 04-DEC-2021

RENJITH T RNAIR THEKUMTHOTTATHIL HOUSE II 342 KATTACHIRA P O KIDANGOOR KOTTAYAM Kerala

INDIA 686572

IN30023914099020 38.00 04-DEC-2021

SHREELAXMI M KOWTAL NEAR RAM MANDIR OPP CHOTULAL SWEETS BIJAPUR BIJAPUR Karnataka INDIA

586101

IN30023914411767 125.00 04-DEC-2021

BHATIA JITUBHAI S NO 150 GATE NO 1 JEEVANDHARA SOCIETY NR TEL EXCHANGE KENAL ROAD PATAN


IN30034320082095 18.00 04-DEC-2021

SIDHARTHA SINHA I 904 APARNA SAROVAR KANCHAGACHIBOWLI HCU GOPENPALLY HYDERABAD

ANDHRA PRADESH Andhra Pradesh INDIA 500046

IN30047610375253 250.00 04-DEC-2021

NITIN D BHANDARE 347 A UNITED CHAMBERS NEAR SHALIMAR THEATRE GRANT ROAD MUMBAI


IN30048410680244 500.00 04-DEC-2021

SUJATHA BHARTHEPUDI 27 2 BRANO MANAGER QUARTERS SBI RAIL WAY STATION ROAD GUNTAKAL ANDHRA


IN30048417290134 500.00 04-DEC-2021

GANESH BHAGAVATH NARNADA KOLALGIRI UPPOOR UDUPI KARNATAKA Karnataka INDIA 576105 IN30051313992158 35.00 04-DEC-2021

NIVRUTTI MAHADEO UGALE 202 GAURAV NIKETAN CHS I C COLONY BORIVALI WEST HOLY CROSS ROAD MUMBAI


IN30051314526340 30.00 04-DEC-2021

NAMITA SRIVASTAVA 7F ROYAL PUSHPA PARK 80 FT ROAD KHODIYAR COLONY JAMNAGAR GUJARAT Gujarat

INDIA 361005

IN30051315063028 65.00 04-DEC-2021

BHASKARAN KIZHAKKETHIL 448 6 402 K S E B QUARTER 6 ARAKURUSSI MANNARKKAD GRAMA PUNCHAYATH

PALAKKAD KERALA Kerala INDIA 678582

IN30051315139064 13.00 04-DEC-2021



IN30051315647870 1750.00 04-DEC-2021

T THULASIMANI VEERAKKAL POST DINDIGUL TAMILNADU 624303 Tamil Nadu INDIA 624001 IN30051316084994 38.00 04-DEC-2021

SARASWATHI PRADEEP 1 2 28 501 PRASAD RESIDENCY STREET NO 16 BADAM GALLI DOMALGUDA

HIMAYATHNAGAR HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh INDIA

500029

IN30051316356766 40.00 04-DEC-2021

POMIT WADHAWAN 724 1ST FLOOR LAXMI BAI NAGAR NEAR INA MARKET NEW DELHI DELHI Delhi INDIA

110023

IN30051317634452 5.00 04-DEC-2021

NARINDER KAUR C O KHALSA HANDLOOM CENTRE BARA BAZAR W O SRI JAGDIP SINGH SHANKER

CHOWK MADHUBANI BIHAR Bihar INDIA 847211

IN30051318216286 125.00 04-DEC-2021

DEBMALAYA JHA 95 14 PURNA CHANDRA MITRA LANE SWISS PARK MEDILINE NURSING HOME KOLKATA

WEST BENGAL West Bengal INDIA 700033

IN30051319951245 25.00 04-DEC-2021

Page 108 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

RAMASHISH MISHRA Q NO N 18 6 RENUSAGAR COLONY SONBHADRA OPP COLING PLANT SONBHADRA

UTTAR PRADESH Uttar Pradesh INDIA 231218

IN30051320202224 375.00 04-DEC-2021

RITESH JOSHI HOUSE NO 858 SECTOR 16 HISAR HARYANA Haryana INDIA 125005 IN30051320216551 108.00 04-DEC-2021

AMIT KARAMCHAND DHAMA 4 2 TANJORE APTS BRAHDAMBAL ROAD BEHIND TAJ COROMANDAL

NUNGAMBAKKAM NR TAJ COROMANDAL CHENNAI TAMIL NADU Tamil Nadu INDIA

600034

IN30051320533792 250.00 04-DEC-2021

BALASAHEB D GAVADE C NO 105 2 P NO 21 KAMALAPATI COLONY JSP JAYSINGPUR TAL SHIROL DIST KOLH

APUR NEAR NANDANI NAKA JAYSINGPUR MAHARASHTRA Maharashtra INDIA 416101

IN30051320592276 225.00 04-DEC-2021

MALLESH RAJIREDDI BANDI RAILWAY STESHAN JAVAL CHUNALA RAILWAY PARISAR CHUNALA RAJURA

CHANDRAPUR MAHARASHTRA Maharashtra INDIA 442905

IN30051320636512 188.00 04-DEC-2021

SUDESH KUMAR XEN BMD 1 RGTPP HPGCL KHEDAR HISAR HARYANA 125122 Haryana INDIA 120023 IN30051321171631 250.00 04-DEC-2021

PATIL SANTOSH DHANPAL NANDIVALE VASHAT DANOLI TAL SHIROL SHIROL MAHARASHTRA Maharashtra INDIA

416101

IN30051321219941 25.00 04-DEC-2021

VIHAR ABAD A P KOLHAR BK BHAGWATIPUR TAL RAHATA NEAR SOHAM COLLECTION

AHMADNAGAR MAHARASHTRA Maharashtra INDIA 413710

IN30051321441406 25.00 04-DEC-2021

AJAY KUMAR 1 168 SECTOR 2A B S CITY P O HEAD POST OFFICE DIST BOKARO NEAR HANUMAN

MANDIR BOKARO JHARKHAND Jharkhand INDIA 827001

IN30051321831904 13.00 04-DEC-2021

ABHA BAJPAI PUNJAB NATIONAL BANK ST BASIL S SCHOOL P O GANDHI NAGAR BASTI Uttar Pradesh

INDIA 272001

IN30055610304733 125.00 04-DEC-2021

SURESH CHANDRA AGARWAL KUSUM VILLA 2 70 LOHAI ROAD FARRUKHABAD U P INDIA Uttar Pradesh INDIA 209625 IN30055610319243 5000.00 04-DEC-2021

BALWANT BHAGWAN RAODESHMUKH KOUDGAONKAR BUILDING VASANTH NAGAR NANDED Maharashtra INDIA 431602 IN30066910168484 35.00 04-DEC-2021

BADRUDDIN HAJEE BADRUDDIN C O HAJEE AMINUDDIN SONS D 35 68 69 JANGAMBARI AMINIA

MARKET VARANASI Uttar Pradesh INDIA 221001

IN30088813529172 125.00 04-DEC-2021


INDIA 364001

IN30097411205175 75.00 04-DEC-2021

NATVARLAL KANJI KATECHIA 19 MARSH ROAD LUTON UK PINCODE LU32QF NA UNITED KINGDOM IN30097411572969 4500.00 04-DEC-2021


520002

IN30102220303518 1340.00 04-DEC-2021

M VIJAYA KUMARREDDY FLAT NO 102 DEERAJ ENCLAVE A CAMP NEAR NEW AYYAPPA SWAMY TEMPLE

KURNOOL Andhra Pradesh INDIA 518002

IN30102220917317 500.00 04-DEC-2021

SREEDEVI NAKKA D NO 9 142 PLOT NO 319 RAVI NAGAR NAIDU THOTA VEPAGUNTA VISAKHAPATNAM


IN30102221470804 250.00 04-DEC-2021

LAXMAN DAS CHAWLA 1 BHA 18 VIGYAN NAGAR BEHIND GURUDWARA KOTA Rajasthan INDIA 324005 IN30105510755660 25.00 04-DEC-2021

Page 109 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

GEETA SAINI B 506 PRINTERS APARTMENTS SECTOR 13 ROHINI NEW DELHI Delhi INDIA 110085 IN30115126343345 63.00 04-DEC-2021

KRISHNA KUMAR DAMANI THE INDIAN WOOD PRODUCTS CO LTD IZZAT NAGAR BAREILLY Uttar Pradesh INDIA

243122

IN30118610122890 250.00 04-DEC-2021

RAMJIBHAI KHODABHAI PARMAR 27 SHANTIKUNJ SOCIETY SOMNATH ROAD NR G P O MEHSANA N G Gujarat INDIA

384001

IN30123310079347 13.00 04-DEC-2021

SUKUMARAN V 71 A NAGESWARAN SOUTH STREET KUMBAKONAM Tamil Nadu INDIA 612001 IN30131320325420 100.00 04-DEC-2021

WAHIDA J 7 GRAMA 1ST STREET 2ND FLOOR KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM

CHENNAI Tamil Nadu INDIA 600034

IN30131320804147 375.00 04-DEC-2021

DEEPA P SHANBHAG NO 15 SWARAJ CO OP HSG SOC OPP NEW POWER HOUSE RH 114 PHASE 2 MIDC

DOMBIVLI EAST Maharashtra INDIA 421204

IN30131321374232 10.00 04-DEC-2021

SADHNA AGRAWAL 50 CHAH CHAND ZERO ROAD ALLAHABAD ALLAHABAD Uttar Pradesh INDIA 211003 IN30133017262504 1500.00 04-DEC-2021

JAYKISHAN VENSIMAL NIBURANI SHYAM NIVAS MOTI PANDYA KHADKI NAVSARI Gujarat INDIA 396445 IN30133019276479 125.00 04-DEC-2021

KIRAN CHAURASIA NARESH CHANDRA MALAKPURA MAHOBA MAHOBA Uttar Pradesh INDIA 210427 IN30133019814979 500.00 04-DEC-2021

NEETA KATYAL 23C 4 LAJAPT NAGAR CHOWK LUCKNOW Uttar Pradesh INDIA 226003 IN30133021115118 63.00 04-DEC-2021



IN30154917060203 750.00 04-DEC-2021

MANJULA KRISHNAKUMAR 50 ANNA NAGAR MAIN ROAD ANNA NAGAR PONDICHERRY PONDICHERRY Tamil Nadu

INDIA 605005

IN30163740468585 250.00 04-DEC-2021

PRIYANKA SAXENA 139 KAILASH RESIDENCY MAHAKALI ROAD JHANSI Uttar Pradesh INDIA 284001 IN30169610385763 475.00 04-DEC-2021

DHIRAJ MAKWANA GANESHPURA ROAD YOGESHWAR PARK PALANPUR Gujarat INDIA 385001 IN30169612110942 125.00 04-DEC-2021

VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA Karnataka INDIA 581334 IN30177410796712 35.00 04-DEC-2021

SUNITA GODARA G J HIGH SCHOOL MANDI ADAMPUR HISAR Haryana INDIA 125052 IN30177410995536 90.00 04-DEC-2021

RATNA GUPTA B 145 BSF COLONY BHIND ROAD GWALIOR Madhya Pradesh INDIA 474005 IN30177413346845 125.00 04-DEC-2021

RAMACHANDRUNI SUDHAKARA RAO QTR NO 38 EPF QTRS BEGUMPET HYDERABAD Andhra Pradesh INDIA 500016 IN30177415674968 250.00 04-DEC-2021

NAZA FATMA MOHALLA KAPOOR PUR GHAZIPUR NEAR YADAV PRESS GHAZIPUR Uttar Pradesh

INDIA 233001

IN30177415776705 250.00 04-DEC-2021

YASH PAL 326 KALYAN NAGAR JAGADHRI YAMUNA NAGAR Haryana INDIA 135003 IN30177416898939 35.00 04-DEC-2021

BHARAT BHUSHAN 2 F 7 29 KASHMIR AVENUE AMRITSAR PUNJAB Punjab INDIA 143001 IN30189510358448 750.00 04-DEC-2021

T BHIMASHANKAR QTR B 7 POWER GRID CORP COLONY 400 220 K V SUBSTATION MAIDAN HALLI

YELAWALA MYSORE KARNATAKA Karnataka INDIA 571130

IN30189510438833 250.00 04-DEC-2021

TOMY MATHEW MUNDANKAL HOUSE MUNDANKAL P O KOTTAYAM KERALA Kerala INDIA 686574 IN30189510862670 50.00 04-DEC-2021

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FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

L SUMA DEVI I CROSS KARYALAYA EXTENSION HOLENARASIPURA HASSAN Karnataka INDIA 573211 IN30192630780673 50.00 04-DEC-2021

MANOHAR LAL BHATIA C 1 604 MAHALAXMI ENCLAVE BARAN ROAD KOTA RAJ Rajasthan INDIA 324001 IN30198310620698 110.00 04-DEC-2021

BHAYANI HARSHABEN S A 12 02 SILVER PALACE NR KAPODRA BRIDGE UTRAN SURAT Gujarat INDIA 395006 IN30199110403229 25.00 04-DEC-2021

SWATI VERMA 131 SECTOR 9 AVAS VIKAS COLONY SIKANDRA AGRA Uttar Pradesh INDIA 282007 IN30201710079315 63.00 04-DEC-2021

PRAHALAD PARVANI 5 3 760 FLAT NO 401 AMARNATH RESIDENCY B H TULJABHAVANI TEMPLE HYDERABAD


IN30223612354690 43.00 04-DEC-2021

SANJEEB KUMAR QUARTER NO 1028 SECTOR 4 D BOKARO STEEL CITY JHARKHAND Jharkhand INDIA

827004

IN30226911069402 63.00 04-DEC-2021

THIRUVENKATESWARAN E P 1 46 ERUMAKKARAN PALAYAM KADATHUR PO GOBI TK ERODE DISTRICT Tamil Nadu

INDIA 638466

IN30226911145028 5.00 04-DEC-2021

RAVI KUMAR GUPTA S O NAND RAM GUPTA SADAR BAZAR MORENA Madhya Pradesh INDIA 476001 IN30226911183062 155.00 04-DEC-2021

ASHOK KUMAR H NO 8 387 WARD NO 13 GITTU BABA STREET NABHA PUNJAB INDIA Punjab INDIA

147201

IN30226913315571 18.00 04-DEC-2021

PRATEEK ARORA N NO 783 GOBIND ANGAN PRATAP NAGAR JHAJJPUR HISAR HARYANA INDIA Haryana

INDIA 125001

IN30226914287158 100.00 04-DEC-2021

BINNI GUPTA FLAT NO 117 FLAT NO 29 SECTOR 13 SWASTIK KUNJ APARTMENT ROHINI SEC 7 NORTH

WEST DELHI INDIA Delhi INDIA 110085

IN30226914294149 250.00 04-DEC-2021

VINAY BANSAL 157 WARD NO 7 DAKKHANA GALI RADAUR YAMUNANAGAR HARYANA Haryana INDIA

135133

IN30231610179156 100.00 04-DEC-2021

KASHISH NARGOTRA WARD NO 10 HOUSE NO 89 LAMBI GALI UDHAMPUR JAMMU AND KASHMIR INDIA

182101

IN30234910368543 63.00 04-DEC-2021

VIKAS KUMAR RASTOGI H NO 343 WARD NO 10 TIHAI MAWANA MEERUT UTTAR PRADESH Uttar Pradesh

INDIA 250401

IN30236510633278 375.00 04-DEC-2021

SACHIN ANANDA MIRAJE FLAT NO BA 13 HIRAS NAGAR BEHIND PIRANGUT POLICE STATION PIRANGUT PUNE


IN30245310215257 40.00 04-DEC-2021

NHANU RAMCHANDRA NAIK A 301 DAMODAR APTS OPP MORYA NAGAR MANVEL PADA ROAD VIRAR EAST THANE

401305 Maharashtra INDIA 400601

IN30258210063273 75.00 04-DEC-2021

ARUNEEMA MITTAL H NO 41 RANJEET ENCLAVE ASHOKA NURSERY KUNJPURA ROAD KARNAL Haryana

INDIA 132001

IN30267930252334 38.00 04-DEC-2021

JITENDRA SHANTILAL VYAS 42 ANJALIM PARK NEAR RAJIV NAGAR GIDC POST PORBANDAR Gujarat INDIA 360575 IN30267932671290 75.00 04-DEC-2021

REETA TYAGI P 49 MIG PALLAV PURAM PHASE II ROORKEE ROAD MEERUT UTTAR PRADESH INDIA


IN30267936809903 1168.00 04-DEC-2021

ISHWAR K FLAT NO 201 BLDG NO 11 GARDEN ESTATE OFF GALDY ALVARIS ROAD THANE WEST


IN30280610110410 63.00 04-DEC-2021

Page 111 of 112



FOLIO NO

AMOUNT DUE

(RS.)

DUE DATE OF

TRANSFER TO IEPF

BOMMASANI TIRUMALA RAO P NO 1 7 GOLLAPUDI VIJAYAWADA KRISHNA DIST Andhra Pradesh INDIA 521225 IN30286310135709 275.00 04-DEC-2021

BOMMASANI HARI PRASAD 1 10 GOLLAPUDI VIJAYAWADA RURAL VIJAYAWADA Andhra Pradesh INDIA 521225 IN30286310241039 350.00 04-DEC-2021

RAJESHWAR VEMULA Q NO SPL C 43 WRITER BASTHI KOTHAGUDEM KOTHAGUDEM Andhra Pradesh INDIA

507101

IN30286310322127 38.00 04-DEC-2021

SUDHAKAR PEPETI FLAT NO 404 SAI LAKSHMI APRT PLOT NO 581 582 PRAGATHINAGAR OPP JNTU


IN30286310348896 538.00 04-DEC-2021

HAREKRUSHNA SENDH 25B NA METTUR RS METTUR SALEM TAMILNADU Tamil Nadu INDIA 636402 IN30295120107362 25.00 04-DEC-2021

SANGITA KEDIA 302 1 NETAJI SUBHAS ROAD HOWRAH MUNICIPAL CORP HOWRAH WESTBENGAL West

Bengal INDIA 711101

IN30295120116011 500.00 04-DEC-2021

SEEMA SAHA 10 BAGHA JATIN PARK NEAR REGISTRAIS OFFICE SILLIGURI West Bengal INDIA 734001 IN30302852498758 25.00 04-DEC-2021

SUJATA SANDEEP RANBHARE H NO 1492 4 GAT NO 81 ICHALKARANJI NEAR JAWAHARNAGAR HOGHSCHOOL

ICHALAKARANJI MAHARASHTRA INDIA Maharashtra INDIA 416115

IN30302858152373 50.00 04-DEC-2021

SATYAKALA DILIPRAO JADHAV MOGHA TQ UDGIR DIST LATUR NEAR HANUMAN MANDIR UDGIR LATUR

MAHARASHTRA INDIA Maharashtra INDIA 413517

IN30302858761223 50.00 04-DEC-2021

SIDHARTHASANKAR C NO 5 78 MMDA COLONY MADURAVOYAL CHENNAI TAMILNADU INDIA Tamil Nadu

INDIA 600095

IN30302859250462 20.00 04-DEC-2021

PATEL JIGNESH M C 2 SHYAM APT 2 SHAHIBAUG AHMEDABAD Gujarat INDIA 380004 IN30307710113926 1000.00 04-DEC-2021

SHISHIR SHOVANBHATTACHARJEE BL B 1ST FLOOR FLAT 2 2 43 TARUN SENGUPTA SARANI KOLKATA West Bengal INDIA

700079

IN30318110025120 125.00 04-DEC-2021



IN30373510001518 5.00 04-DEC-2021

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list of unclaimed/ unpaid dividend as on date of 27th agm ie 31-aug