38
Madhav Marbles and Granites Limited Cheque No Warrant No Amount Beneficiary Name Reference No 29 793 150.00 M P ROOPA RANI2 00000000000000010771 30 794 150.00 MUKTA D JETLEY 00000000000000016960 31 795 150.00 MR SANJAY SUMANTLAL SHAH 00000000000000030153 32 796 150.00 MRS ARVEEN BATTH 00000000000000031895 36 800 150.00 RAM KISHAN BEHAL 00000000000000007300 37 801 150.00 SUKUMAR RAJAH 00000000000000015203 38 802 150.00 MR JOJO PAUL MANAUALAN 00000000000000015695 42 806 150.00 JHARNA NAG 00000000000000010890 43 807 150.00 HANSRAJ 00000000000000011352 44 808 150.00 S KAKKAR 00000000000000011846 45 809 150.00 XXXX 00000000000000024724 46 810 150.00 SAUMEN BANDYOPADHYAY 00000000000000063177 50 814 150.00 SHEIL KANTA MIGLANI 00000000000000008385 51 815 750.00 VINODCHANDRA SHAH SB9427 BANK OF BARODA 00000000000000903569 53 817 150.00 ARVINDA BARETTO 00000000000000000108 54 818 150.00 SARAMMA JOHN 00000000000000012060 58 822 150.00 MRS A KHULLAR 00000000000000003881 59 823 750.00 MSSABU 00000000000000062463 61 825 150.00 MANJUBEN BHAGWANBHAI 00000000000000009867 62 828 150.00 AKASH DEED 00000000000000025374 63 829 150.00 USHA MAHESHWARI 00000000000000019661 65 834 150.00 BRIJMOHAN MAHESHWARI 00000000000000019671 66 835 150.00 RCMANGLA 00000000000000015407 67 837 150.00 JAG DISH PRASAD AGARWAL 00000000000000018008 68 838 150.00 KAMLESH MAHESHWARI 00000000000000019673 69 839 750.00 RAJJAT INCORPORATED 00000000000000062132 70 841 150.00 INDER N BIJLANI 00000000000000025357 72 849 150.00 SATYA PAL SHARMA 00000000000000021179 73 850 150.00 DEV ROOP 00000000000000008247 75 856 300.00 GANGILAL MALHOTRA 00000000000000002183 76 857 150.00 ANUJ RANI GUPTA 00000000000000018943 78 862 525.00 SMC GLOBAL SECURITIES LIMITED 0000IN30365510000141 79 864 150.00 ANAND PARKASH JINDAL 00000000000000025426 81 866 150.00 MRS MANGALAM SHARAT 00000000000000029260 82 869 150.00 MANJU GARG 00000000000000011421 84 873 150.00 ANJALI SACHDEVA 00000000000000024095 86 875 150.00 OM PRAKASH MOHINDRA 00000000000000019003 87 876 150.00 MUKESH KUMAR GUPTA 00000000000000008254 88 877 150.00 SWARN LATA GUPTA 00000000000000008196 90 880 150.00 NIRMALA DEVI KILLA 00000000000000014800 92 882 150.00 SANDEEP DUBEY 00000000000000019654 94 888 150.00 RAJ KUMAR SETH 00000000000000064121 98 906 150.00 KAVITA JAIN 00000000000000015470 101 909 150.00 SUMERI 00000000000000008217 102 911 150.00 A K MITTAL 00000000000000063615 103 915 150.00 SURJIT SINGH FLORA 00000000000000025346 Unpaid/Unclaimed Dividend 2014-2015 As on 09/09/2017

Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

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Page 1: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

Madhav Marbles and Granites Limited

Cheque No Warrant No Amount Beneficiary Name Reference No

29 793 150.00 M P ROOPA RANI2 00000000000000010771

30 794 150.00 MUKTA D JETLEY 00000000000000016960

31 795 150.00 MR SANJAY SUMANTLAL SHAH 00000000000000030153

32 796 150.00 MRS ARVEEN BATTH 00000000000000031895

36 800 150.00 RAM KISHAN BEHAL 00000000000000007300

37 801 150.00 SUKUMAR RAJAH 00000000000000015203

38 802 150.00 MR JOJO PAUL MANAUALAN 00000000000000015695

42 806 150.00 JHARNA NAG 00000000000000010890

43 807 150.00 HANSRAJ 00000000000000011352

44 808 150.00 S KAKKAR 00000000000000011846

45 809 150.00 XXXX 00000000000000024724

46 810 150.00 SAUMEN BANDYOPADHYAY 00000000000000063177

50 814 150.00 SHEIL KANTA MIGLANI 00000000000000008385

51 815 750.00 VINODCHANDRA SHAH SB9427 BANK OF BARODA 00000000000000903569

53 817 150.00 ARVINDA BARETTO 00000000000000000108

54 818 150.00 SARAMMA JOHN 00000000000000012060

58 822 150.00 MRS A KHULLAR 00000000000000003881

59 823 750.00 MSSABU 00000000000000062463

61 825 150.00 MANJUBEN BHAGWANBHAI 00000000000000009867

62 828 150.00 AKASH DEED 00000000000000025374

63 829 150.00 USHA MAHESHWARI 00000000000000019661

65 834 150.00 BRIJMOHAN MAHESHWARI 00000000000000019671

66 835 150.00 RCMANGLA 00000000000000015407

67 837 150.00 JAG DISH PRASAD AGARWAL 00000000000000018008

68 838 150.00 KAMLESH MAHESHWARI 00000000000000019673

69 839 750.00 RAJJAT INCORPORATED 00000000000000062132

70 841 150.00 INDER N BIJLANI 00000000000000025357

72 849 150.00 SATYA PAL SHARMA 00000000000000021179

73 850 150.00 DEV ROOP 00000000000000008247

75 856 300.00 GANGILAL MALHOTRA 00000000000000002183

76 857 150.00 ANUJ RANI GUPTA 00000000000000018943

78 862 525.00 SMC GLOBAL SECURITIES LIMITED 0000IN30365510000141

79 864 150.00 ANAND PARKASH JINDAL 00000000000000025426

81 866 150.00 MRS MANGALAM SHARAT 00000000000000029260

82 869 150.00 MANJU GARG 00000000000000011421

84 873 150.00 ANJALI SACHDEVA 00000000000000024095

86 875 150.00 OM PRAKASH MOHINDRA 00000000000000019003

87 876 150.00 MUKESH KUMAR GUPTA 00000000000000008254

88 877 150.00 SWARN LATA GUPTA 00000000000000008196

90 880 150.00 NIRMALA DEVI KILLA 00000000000000014800

92 882 150.00 SANDEEP DUBEY 00000000000000019654

94 888 150.00 RAJ KUMAR SETH 00000000000000064121

98 906 150.00 KAVITA JAIN 00000000000000015470

101 909 150.00 SUMERI 00000000000000008217

102 911 150.00 A K MITTAL 00000000000000063615

103 915 150.00 SURJIT SINGH FLORA 00000000000000025346

Unpaid/Unclaimed Dividend 2014-2015As on 09/09/2017

Page 2: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

106 921 150.00 UMA DEVI 00000000000000015475

107 932 150.00 SUNDEEP VERMA 00000000000000021187

108 933 150.00 INDUS PORTFOLIO PVT LTD 0000IN30094010002946

109 938 150.00 MRFATEH CHAND BHANSALI 00000000000000009749

114 948 150.00 VIVEK KUMAR AGGARWAL 00000000000000018994

116 957 150.00 KIRAN CHOUDHARY 00000000000000024963

117 958 300.00 SAVITA KAKAR 00000000000000030691

118 960 150.00 RK CHOUDHARY 00000000000000024971

120 971 150.00 DS GARIKAPATI 00000000000000019050

121 972 300.00 NARENDRA KUMAR 00000000000000002132

122 973 300.00 RAJEEV AGRAWAL 00000000000000002133

123 975 300.00 MANOJ CHANDUKA 00000000000000002134

124 983 150.00 CHETNA JAIN 039010100271691 UTI BANK LTD 0000IN30051311542882

126 996 150.00 GUNMEET ARORA 00000000000000067477

128 1004 150.00 KANWALJIT KAUR 00000000000000025452

130 1009 150.00 VINOD KUMAR KATYAL 00000000000000024964

131 1010 150.00 APARNA MATHUR 533 UNION BANK OF INDIA 00000000000000011283

133 1014 150.00 ANITA GUPTA 00000000000000063532

134 1015 150.00 RAJ KAMAL KHOKAR 00000000000000019010

137 1022 150.00 MISS SARLA AJMERA 00000000000000019681

139 1028 150.00 NAND LAL KALRA 00000000000000008157

144 1039 150.00 ASHOK SAIN AGGARWAL 00000000000000019013

148 1050 150.00 SUNDER LAL 00000000000000008284

150 1054 150.00 AMARNATH MISHRA 01321000028376 HDFC BANK LTD PALAM 0000IN30047641536259

151 1057 150.00 MR RAJIV KUMAR SHARMA 00000000000000030013

153 1060 150.00 RUBY WADHWA 00000000000000025439

154 1061 150.00 TILAK RAJ OBERAI 00000000000000008278

157 1068 300.00 KRISHNA KUMARI 00000000000000001860

158 1069 300.00 HARI SEN 00000000000000001862

159 1071 150.00 NAVIN KOHLI 00000000000000006824

160 1072 150.00 VIJAYLAKSHMI BALAKRISHNAN 00000000000000019045

162 1081 150.00 RUCHI MALHOTRA 00000000000000024919

163 1082 150.00 SANJAY JAIN 00000000000000008132

164 1084 150.00 VIKASH CHOWDHRY 00000000000000014806

166 1088 150.00 JOGINDER PAL KHOSLA 00000000000000008154

168 1091 150.00 ANITA JAIN 00000000000000008086

169 1094 150.00 REENA TREHAN 00000000000000018978

170 1095 150.00 AMAISH KUMAR 00000000000000025008

171 1108 150.00 TEJINDER BHASIN 00000000000000060704

174 1112 150.00 NSUBRAMANIAM 00000000000000014774

175 1114 150.00 VEENA SHARMA 00000000000000061360

177 1122 150.00 RAV DEEP SINGH BHASIN 00000000000000026026

178 1124 150.00 RAJIV MAKEN 00000000000000061463

179 1125 150.00 UMA MALHOTRA 00000000000000008370

180 1126 150.00 SUDHIR KUMAR SHARMA 00000000000000008300

181 1129 150.00 LEELA VATI SAHNI 00000000000000015511

186 1136 150.00 THOMAS PG 00000000000000014845

187 1138 150.00 MANJEET KAUR 00000000000000011403

188 1147 150.00 VAISHALI GHILDIAL 00000000000000014887

189 1149 150.00 SUSHMA BHARGAVA 00000000000000063976

190 1150 150.00 SITARAM SAH 02561050002455 HDFC BANK PANVEL 0000IN30047642553066

Page 3: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

191 1152 45.00 SHANKAR HALDER 700312 ABN AMRO BANK 0000IN30018311855833

194 1175 189.00 PANKAJ JAGGI 01740010005941 KOTAK MAHINDRA BANK LTD 0000IN30021412047029

196 1177 150.00 GOPI CHAND 00000000000000011430

197 1178 150.00 NIRMALA RANI AGARWAL 00000000000000025338

198 1182 150.00 SAKET JAIN 00000000000000008203

199 1186 657.00 SHARK COMMUNICATIONS PRIVATE LIMIED 0005114184060 INDUSIND BANK LIMITED 0000IN30020610858097

201 1209 150.00 SANJAY AGARWAL 00000000000000031532

203 1215 150.00 ARUN BALA SRIVASTAVA 00000000000000008402

205 1229 150.00 VSKUMARI M 00000000000000015387

206 1235 150.00 SAVTANTER KUMAR MALHOTRA 00000000000000025371

207 1245 150.00 ARADHANA TANDON 00000000000000025406

208 1254 300.00 SMT MINAKSHI JAIN 00000000000000026005

209 1255 300.00 KLLUTHRA 00000000000000066173

210 1264 150.00 MATHURADEVI LOHIYA 00000000000000019399

212 1270 150.00 ARVIND LUTHRA 00000000000000024984

214 1275 450.00 TARUN JAIN 00000000000000063859

217 1287 150.00 SATYWAN SODHI 00000000000000061368

218 1290 150.00 URMIL MUNJAL 00000000000000018945

219 1291 150.00 RAJ PAL RATHEE 00000000000000014873

220 1293 150.00 ANGORI DEVI 00000000000000014874

221 1294 450.00 DEVKI NANDAN 083800104528605 Punjab National Bank 0000IN30177410312138

222 1295 750.00 PIYUSH KUMAR GUPTA 402092 CANARA BANK 0000IN30155721199908

223 1296 150.00 KRISHNA 00000000000000062586

224 1297 150.00 POONAM BAWA 00000000000000011357

227 1300 150.00 RUCHINA GUPTA 00000000000000008392

228 1306 150.00 SHARDA GARG 00000000000000008092

229 1307 150.00 ISH KUUMAR AHUJA 00000000000000015441

230 1308 150.00 NAVEEN KUMAR GUPTA 00000000000000015446

231 1309 150.00 BSGARG 00000000000000008094

232 1310 300.00 CHARAN JEET KHURANA 00000000000000062543

233 1311 150.00 DAYA WATI AGGARWAL 00000000000000008122

244 1333 75.00 VEENA JAIN 023301000056 ICICI BANK LTD 0000IN30236510505125

246 1337 150.00 ANITHA N NAIR 00000000000000017126

249 1356 150.00 JAI BHAGWAN PANWAR 00000000000000004277

252 1362 150.00 HARJINDER SINGH 00000000000000004292

253 1363 150.00 RANDIP SINGH 6061 PUNJAB AND SIND BANK 00001202290000092270

254 1370 150.00 AVTAR SINGH BATHLA 00000000000000008173

255 1371 150.00 MANBEEN RANDHAWA 00000000000000007132

258 1377 150.00 TARSEB CHAND JAIN 00000000000000007269

263 1388 150.00 PREM VATI 00000000000000007220

264 1389 150.00 VARINDER SINGH 00000000000000007370

265 1390 150.00 SINGLA KRISHAN 00000000000000007232

266 1393 150.00 USHA KALRA 00000000000000007198

271 1406 150.00 SURINDER KUMAR 00000000000000018316

273 1411 150.00 BABLI GUPTA 2013247 SYNDICATE BANK 0000IN30078110067422

274 1413 150.00 PREM DASS RANA 00000000000000018273

275 1418 300.00 SACHINDRA KUMAR MOHAPATRA 00000000000000067375

276 1419 150.00 VINOD K VADHARA 00000000000000018383

278 1424 150.00 SAVITA KAPOOR 00000000000000018367

280 1427 150.00 NIRMAL SINGH 00000000000000018368

281 1430 150.00 REWA SEKHTI 00000000000000018399

Page 4: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

289 1438 150.00 SUNITA PASSI 00000000000000025481

297 1450 150.00 VAS DEV 00000000000000061520

299 1452 150.00 HARISH CHANDER 00000000000000007298

310 1466 150.00 RAJ KUMAR BANSAL 00000000000000004212

312 1468 150.00 SUKHDEV SINGH 00000000000000004213

313 1469 150.00 PREETI DALLA 00000000000000004155

314 1470 150.00 NARINDER GUPTA 00000000000000004124

316 1474 150.00 SHAUKAT ALI 00000000000000007258

317 1476 150.00 KIRAN GOYAL 00000000000000007284

318 1477 150.00 SUNITA BANSAL 00000000000000062488

321 1480 150.00 VINOD BANSAL 00000000000000007313

322 1481 150.00 SUMAN SINGLA 00000000000000007175

323 1482 150.00 PARMDEEP SINGH SAHNI 00000000000000007133

324 1486 150.00 RAJINDER KUMAR 00000000000000011487

325 1488 150.00 KULJIT SINGH SEKHON 00000000000000004291

327 1491 150.00 JASWANT SINGH 00000000000000007249

330 1494 150.00 MANJULA DP 00000000000000028063

331 1495 300.00 MEENAKSHI SHUKLA 00000000000000062759

332 1497 150.00 DINA NATH GUPTA 00000000000000004129

333 1498 150.00 LALIT CHOPRA 00000000000000004203

337 1502 1,350.00 VISHAL MANDCHA 00000000000000031026

339 1504 150.00 SURINDER BAWA 00000000000000004232

340 1507 150.00 TIRLOKI NATH GUPTA 00000000000000004290

342 1509 150.00 MRS RITU SHARMA 00000000000000029979

344 1512 150.00 PRIYA KUMAR 00000000000000004270

346 1516 150.00 SUSHMA KAPOOR 00000000000000067202

348 1520 150.00 GURDEV SINGH GILL 00000000000000004245

352 1526 150.00 MANPREET KAUR 00000000000000004133

358 1535 450.00 MOHAMAD SHADAB RIZVI 366010100046154 AXIS BANK LTD 00001201640200044680

359 1536 75.00 NARAIN DASS 0911000102010627 PUNJAB NATIONAL BANK 0000IN30165310288405

361 1550 150.00 MAHENDRA KUMAR 00000000000000019019

362 1551 300.00 BISHAN DATT BHATT 00000000000000002264

363 1552 150.00 CHARAN SINGH VARUN 00000000000000011372

364 1554 150.00 RAJESH KUMAR AGRAWAL 00000000000000008331

366 1558 75.00 ABHISHEK TYAGI 095010100120180 AXIS BANK LTD 0000IN30156510101823

367 1565 150.00 DRVITHAYATHIL CHERIAN JOHN 00000000000000008239

370 1579 150.00 JASBEER KAUR NARANG 00000000000000007829

371 1580 1.50 ANKIT KANSAL 506602010004285 UNION BANK OF INDIA 0000IN30051314390728

372 1584 300.00 NILIMA SARUP 00000000000000002260

373 1600 19.50 PRESEETHA SUREJ 259 ORIENTAL BANK OF COMMERCE 0000IN30112715781399

374 1602 150.00 N N JHA 00000000000000025409

375 1603 150.00 DEO JI SHARMA 00000000000000015459

377 1607 150.00 DIMPLE SHARMA 032701504674 ICICI BANK LIMITED 0000IN30231610127083

378 1609 150.00 SATYENDRA KUMAR GUPTA 00000000000000008206

380 1616 150.00 BALESHWAR TYAGI 00000000000000008259

381 1617 150.00 MAMTA RANI AGRAWAL 00000000000000018112

382 1620 150.00 SINDHU SUTA AGRAWAL 00000000000000006916

383 1621 150.00 SANGEETA AGRAWAL 00000000000000006836

385 1625 150.00 ASHOK KUMAR MAKHIJA 00000000000000006949

386 1629 300.00 SHWETA JAIN 01190013279 STATE BANKOF INDIA 0000IN30055610059772

387 1630 150.00 RAMLA GUPTA 00000000000000006742

Page 5: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

388 1631 150.00 RAJU PATEL 00000000000000006933

389 1632 150.00 DEEPIKA NIGAM 00000000000000030504

391 1638 150.00 RUKHSHANA FATIMA 00000000000000006781

392 1639 150.00 HARI SHANKAR GUPTA 00000000000000006901

393 1640 150.00 MAHADEO PRASAD GUPTA 00000000000000006902

395 1646 150.00 VIKAS DIXIT 00000000000000006932

398 1650 150.00 SUDHA MISHRA 00000000000000006750

401 1654 150.00 BIJENDRA SINGH 00000000000000012363

402 1655 150.00 KAMLA SAIGAL 00000000000000006862

403 1656 150.00 NARENDRA SINGH 00000000000000012364

404 1657 150.00 VEENA ANAND 00000000000000006953

405 1658 150.00 MAMTA JUNEJA 00000000000000061047

406 1663 150.00 KUSUM VERMA 00000000000000006820

407 1669 150.00 HARI KRISHNA 00000000000000006897

408 1671 150.00 ABHILASH JAIN 0000IN30114310757903

409 1673 150.00 SHANTA MUKHERJEE 900122 UNION BANK OF INDIA 0000IN30155720575611

410 1674 150.00 SHANTI DEVI PURWAR 00000000000000018163

411 1675 150.00 ASAD JAMAL 1366 U B I 0000IN30112715573067

412 1676 150.00 SMT SMTVIJAY LAXMI GUPTA 00000000000000029744

413 1677 150.00 MR SURENDRA KUMAR AGRAWAL 00000000000000029651

414 1678 150.00 SATISH KUMAR 00000000000000018162

415 1679 150.00 ASHOK KUMAR DUBEY 00000000000000018192

416 1681 150.00 PREM LATA AGRAWAL 00000000000000061848

418 1683 150.00 MADHU SRIVASTAVA 00000000000000007054

419 1684 150.00 PREMLATA AGARWAL 00000000000000061761

420 1689 150.00 MADHAV LAL GUPTA 00000000000000011727

421 1690 150.00 VAGHJI RATHOD 00000000000000011744

422 1692 150.00 MANGESH JI NAGAR 1094 UP COOPERATIVE BANK 0000IN30133019085588

423 1693 150.00 MAN MOHAN SHARMA 046400100304383 Punjab National Bank 0000IN30133020012391

424 1694 150.00 SHANTI DEVI 00000000000000011711

425 1696 150.00 AMRESH JI NAGAR 02201000074865 HDFC BANK LTD 0000IN30133019284561

426 1697 300.00 BIPIN MEHROTRA 0000IN30021414297720

427 1699 300.00 VIDUR JI NAGAR 3986 UP COOPERATIVE BANK 0000IN30133019102856

428 1700 150.00 RAJENDRA KUMAR KEDIA 00000000000000011710

429 1701 150.00 PURSHOTTAM LAL AGARWAL 00000000000000011716

431 1704 150.00 MR JAI PRAKASH GUPTA 00000000000000028669

432 1706 150.00 MR KUMAR AMITABH SINGH 00000000000000029077

433 1707 150.00 SANJEEV KUMAR 00000000000000011699

434 1710 150.00 VIRENDRA KUMAR KHANNA 00000000000000011743

435 1712 150.00 UDAI PRASAD MEHTA 287010100087911 AXIS BANK LTD 0000IN30155710519639

436 1714 150.00 MR DRRAM NATH VARMA 00000000000000027813

437 1715 150.00 MR DRRAM NATH VARMA 00000000000000027814

438 1716 150.00 KESHKAR KUMAR 00000000000000030682

439 1717 150.00 RADHA KHANNA SB 15963 UNION BANK OF INDIA 00000000000000062299

440 1718 150.00 SUMAN PATODIA 00000000000000007087

443 1721 150.00 RAJNI SAXENA 00000000000000007075

444 1722 150.00 USHA SURI 00000000000000007039

445 1723 150.00 PRASHANT SWAROOP BHATNAGAR 00000000000000009217

446 1725 150.00 MRS SHIVANI SINGH 00000000000000027950

447 1730 150.00 S VIQAR HUSAIN 00000000000000007065

448 1731 150.00 PRABHAKARDUTT BAJPAI 00000000000000007068

Page 6: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

450 1734 150.00 NEERAJ PAHUJA 00000000000000007013

452 1738 150.00 SEEMA KHANNA 00000000000000062064

453 1739 150.00 SUNITA KUMAR 00000000000000061433

454 1745 300.00 KAMALA SHARMA 00000000000000061745

456 1747 150.00 PUSHA DEVI 00000000000000006962

457 1748 150.00 SWATANTRA KUMAR GUPTA 00000000000000009218

459 1757 150.00 SHOBHA SINGH 00000000000000006982

461 1765 54.00 ISRAR HUSSAIN 14460100007404 BANK OF BARODA 00001201910102310188

462 1767 450.00 ARUN KUMAR 20275 CANARA BANK 00001201910102351024

463 1768 150.00 VINAY BAJPAI 00001203270000077352

464 1769 300.00 RAJESH KUMAR PANDEY 1861010100029508 PUNJAB NATIONAL BANK 00001203270000134171

465 1770 150.00 ZAKEENA SEETHI 00000000000000030898

466 1771 150.00 PHOOLA RANI CHADDHA 00000000000000025417

467 1772 150.00 MANMOHAN SINGH 00000000000000011368

468 1773 150.00 PUNAM AGRAWAL 00000000000000018062

469 1778 150.00 PUJHPA GUPTA 00000000000000007012

471 1780 150.00 KAMLA KHANNA 00000000000000008243

474 1784 30.00 SUDHIR RAI GAUTAM 1720 UNION BANK OF INDIA 0000IN30011810722373

475 1787 100.50 HAR PRAKASH 5075 CANARA BANK 0000IN30220111008749

476 1788 1,134.00 SHASHI MADAN 07212011005148 ORIENTAL BANK OF COMMERCE 00001206120000123328

477 1789 150.00 RAM NATH MIGLANI 55054648734 STATE BANK OF PATIALA 00001202060000236081

478 1790 150.00 S P AGARWAL 10183 PUNJAB NATIONAL BANK 0000IN30155720917499

480 1793 150.00 VINEET KUMAR JAIN 10926070472 STATE BANK OF INDIA 0000IN30236510796027

481 1794 150.00 SONIA AGARWAL 00000000000000012213

482 1795 150.00 DINESH SHARMA 00000000000000025003

483 1796 150.00 NAAZ YOUSUF 00000000000000025432

485 1799 750.00 SAJIT KOHLI 00000000000000061388

487 1802 150.00 DIWAN CHAND 00000000000000014857

488 1805 150.00 SUDHA GUPTA 00000000000000011454

490 1811 150.00 ARCHANA DIWVEDI 00000000000000011451

491 1812 150.00 ASHOK KUMAR GUPTA 00000000000000011452

493 1819 150.00 MR ARVIND KUMAR SINGH 00000000000000007787

494 1820 150.00 DUTTA CHAKRA PANI 00000000000000007842

495 1825 150.00 DEEPIKA VAJPAYEE 00000000000000032091

496 1826 150.00 MR VISHNU KUMAR SHARMA 00000000000000029181

497 1827 840.00 RAJESHWARI GUPTA 12298 PUNJAB NATIONAL BANK 0000IN30018312394685

498 1828 150.00 UMA RANI SHARMA 00000000000000007795

499 1830 150.00 JANARDAN PRASAD SHARMA 00000000000000061904

505 1840 150.00 SUMAN RANI TAYAL 00000000000000031186

506 1841 450.00 MR MANOJ KUMAR GAUR 00000000000000028328

507 1843 300.00 MOHIT SAXENA 19682 CANARA BANK CHOWKI CHAURAHA BRANCH BAREILLY 00001206120000308514

508 1844 150.00 UDESH KUMARI GUPTA 00000000000000061734

509 1845 150.00 BISHWAMVER DATT JOSHI 111830 ALLAHABAD BANK 00000000000000030119

510 1846 150.00 HARJEET KAUR GREWAL 10247 STATE BANK OF PATIALA 0000IN30096610027525

511 1847 150.00 SUMAN AGRAWAL 00000000000000006984

513 1852 45.00 AJAY KUMAR YADAV 6539 PUNJAB AND SIND BANK 00001201320000543621

514 1853 150.00 AMITA SHAH 00000000000000006913

515 1854 262.50 GAYATRI DEVI 2263 VIJAYA BANK 00001304140000023814

516 1855 150.00 NIDHI AGRAWAL 00000000000000006770

518 1857 666.00 ANJALI MAURYA 066401504482 I C I C I BANK 0000IN30302860067226

519 1858 300.00 DHARM CHAND AGRAWAL 00000000000000061741

Page 7: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

521 1861 325.50 VIJAY KUMAR MAURYA 066401505174 I C I C I BANK 0000IN30302861948405

522 1862 150.00 RAM KEWAL VERMA 11870 PUNJAB NATIONAL BANK 00001204470000241237

523 1863 652.50 YOGENDAR PRASAD 066401505158 I C I C I BANK 0000IN30302861831173

524 1864 322.50 BALINDER KUSHWAHA 066401505147 I C I C I BANK 0000IN30302861817815

526 1868 648.00 SHARWAN KUMAR SHARMA 066401505144 I C I C I BANK 0000IN30302861817807

528 1871 517.50 AMIT KUMAR SINGH 066401505166 I C I C I BANK 0000IN30302861846087

529 1872 300.00 RAM KRIPAL SINGH 066401505165 I C I C I BANK 0000IN30302861857108

530 1873 150.00 SAROJ KUMAR GUPTA 2039 BANK OF BARODA 0000IN30155720166226

531 1874 75.00 RAJESH KUMAR 066601500706 ICICI BANK LTD 0000IN30051317837525

532 1875 30.00 ANIL KUMAR SHARMA 364400700000926 Punjab National Bank 0000IN30231610195035

533 1876 45.00 AJAY AGRAWAL 15910 BANK OF BARODA 00001202140000043851

534 1877 150.00 MAHESH CHATURVEDI 031400109217666 Punjab National Bank 0000IN30209210113389

537 1880 150.00 SURESH BHATIA 00000000000000025485

538 1882 150.00 GOVIND SHARAN AGARWAL 00000000000000018045

540 1884 150.00 DHARMENDRA SINGH PANWAR 00000000000000063067

541 1886 150.00 BHAPATI SINGH NIRVAN 00000000000000017905

542 1887 150.00 MEENA LAMBA 00000000000000018110

543 1888 150.00 PREM BAHADUR SINGH 00000000000000063576

544 1889 150.00 ANIL KUMAR SHARMA 00000000000000017987

547 1893 150.00 NEELIMA SINGH 00000000000000018059

548 1894 150.00 SWATI MAHESHWARI 00000000000000017891

549 1896 150.00 V N GUPTA 00000000000000018035

550 1898 150.00 HARISHCHAND JAIN 00000000000000018063

551 1899 150.00 BHUSHAM SETHI 00000000000000017951

552 1901 150.00 LAXMAN PRASAD KHANDELWAL 1639000100125264 PUNJAB NATIONAL BANK 0000IN30100610081007

553 1902 750.00 SANTOSH KUMAR KHANDELWAL 00000000000000062607

555 1905 150.00 RAJIV JAIN 00000000000000017997

556 1906 150.00 PRAMODE JAIN 00000000000000018043

558 1909 150.00 SHALINI AGRAWAL 00000000000000017957

560 1911 150.00 DEEPAK GOYAL 00000000000000065024

563 1917 150.00 MOHAN BABU AGARWAL 00000000000000017956

564 1918 150.00 GEETA 00000000000000017920

568 1925 150.00 RAJDARSHAN CONSULTANTS AND EXECUTORS PLTD 00000000000000063299

569 1926 150.00 SANJEEV MITTAL 00000000000000018139

571 1928 150.00 SUMAN GOYAL 00000000000000017942

572 1929 150.00 JAIDEVI BANSAL 00000000000000017969

573 1930 150.00 LALIT KUMAR 00000000000000018011

574 1933 150.00 ANUJ KUMAR GUPTA 00000000000000067246

575 1934 150.00 RAMA DEVI 00000000000000018097

576 1935 150.00 ANITA SHIVHARE 8317 UNION BANK OF INDIA 0000IN30326110003398

579 1940 150.00 E S UMA 00000000000000025270

580 1941 150.00 VIJAY KUMAR JAIN 00000000000000031657

581 1942 150.00 DEVKI SARAF 00000000000000006728

582 1943 150.00 URVIJA DIXIT 109365 ALLAHABAD BANK 0000IN30051312515426

583 1944 150.00 GYANMAL JAIN 11368603760 STATE BANK OF INDIA 00000000000000003921

587 1948 150.00 NIRAJ CHOPRA 00000000000000003924

588 1949 150.00 TRIYUGI NARAYAN DIKSHIT 00000000000000004422

592 1955 300.00 ASHA PURI 00000000000000030962

595 1960 15.00 SHAILENDRA VASHISHTHA 1290101419994 BANK OF RAJASTHAN LTD 00001201210100147680

596 1961 150.00 RAMJIVAN KHETAN 00000000000000061298

597 1962 150.00 ANITA RAWAT 00000000000000006001

Page 8: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

600 1965 150.00 DEVENDRA SINGH MEHTA 00000000000000000344

602 1969 150.00 CMDHADDA 00000000000000023278

603 1970 300.00 MRS CHANDRA KALA SABOO 00000000000000029049

604 1971 150.00 MRS KALAVATI KABRA 00000000000000028776

607 1976 150.00 MRS INDRA JHALANI 00000000000000029098

610 1980 150.00 URMILA KHANDELWAL 00000000000000005847

611 1981 150.00 UMESH SHARMA 00000000000000006177

612 1988 150.00 SHYAM SUNDER DAGA 2358 STATE BANK OF TRAVANCORE 0000IN30112715300452

614 1991 1,050.00 RANGLAL SAMDANI 00000000000000064258

617 1997 150.00 CHAMPA LAL BANTHIA 00000000000000006125

618 1998 150.00 CHOTU RAM JHARWAL 00000000000000005628

619 2002 150.00 TEEJA DEVI SHARWAL 00000000000000005627

620 2003 150.00 RAJENDRA JAIN 00000000000000005921

622 2005 150.00 KAMLA KRISHAN AGRAWAL 00000000000000023277

623 2006 150.00 DINESH GUPTA 00000000000000023322

624 2007 150.00 INDRA GUPTA 00000000000000023323

628 2016 150.00 SHRI SURYA NARAIAN DHAMANI 00000000000000029829

631 2020 150.00 USHA JAIN 00000000000000002129

632 2021 150.00 NATHU LAL KHANDELWAL 00000000000000006057

634 2025 150.00 USHA PUROHIT 00000000000000006276

635 2026 150.00 ASHOK PODDAR 00000000000000005952

636 2027 300.00 MR MLDUA 00000000000000029714

638 2033 150.00 MANGI LAL BADAYA 00000000000000005742

639 2038 150.00 RAJLAXMI SHARMA 00000000000000061253

641 2041 150.00 KANARAM MEENA 00000000000000006097

642 2046 300.00 RENU BHATI 015390 ICICI 00000000000000001567

643 2052 150.00 MAHESH CHAND GUPTA 00000000000000061969

644 2054 150.00 SUWATI DEVI JAIN 00000000000000005883

649 2069 300.00 BHASKAR MATHUR 00000000000000001847

650 2070 150.00 ANUJ GUPTA 00000000000000005685

651 2073 150.00 RAJENDRA SINGH RATHORE 00000000000000006422

653 2077 150.00 EKTA NATH 00000000000000005902

656 2080 150.00 INDRA HADA 00000000000000001196

658 2085 150.00 SUBHASH CHAND JAIN 00000000000000005624

660 2096 150.00 RATAN DAVI KALA 4100101001943 BANK OF RAJASTHAN LTD 00001201770100249711

661 2097 150.00 RADHESHYAM GUPTA 00000000000000016058

663 2099 300.00 MRS MRIDULA ARUN 00000000000000029594

664 2100 150.00 MRS BHAGWATI DEVI 00000000000000027597

665 2101 150.00 AMIT BAKLIWAL 00000000000000006376

666 2103 150.00 MRS RASHMI JAIN 00000000000000029601

667 2104 150.00 CHANDRA MANI JAIN 00000000000000006377

672 2117 750.00 PREM BORDIA 00000000000000001112

674 2125 150.00 VIJAY KUMAR MITTAL 00000000000000006027

675 2126 150.00 RAMESH KUMAR 00000000000000008343

678 2142 150.00 MRS RAJLAXMI SHARMA 00000000000000031271

680 2148 150.00 SHRI SURESH CHAND SHARMA 00000000000000029932

682 2151 150.00 MURLI MANOHAR MATHUR 00000000000000009292

684 2153 150.00 BHAGWAN DAS LAKHANI 00000000000000030811

685 2154 150.00 RAJARAM PARASHAR 00000000000000005603

687 2157 300.00 AJAY SAMAR 004501003122 ICICI BANK LIMITED MADHUBAN BRANCH UDAIPUR 00001202570000033513

691 2164 150.00 CHANDRA KANTA SAND 00000000000000006462

Page 9: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

697 2174 300.00 NITA 10520 UCO BANK 00001201910100771170

699 2180 150.00 JETHAMAL JAIN 00000000000000019788

701 2182 150.00 MANAK CHAND BAFNA 00000000000000024436

707 2193 150.00 MANJU MAHESHWARI 00000000000000005735

708 2194 150.00 SOHAN LAL GAGGAR 00000000000000009409

711 2198 150.00 SUNITA MALHOTRA 00000000000000006101

713 2200 450.00 NIHA NANDWANA 00000000000000000274

716 2203 750.00 KAMAL KRIPLANI 00000000000000000243

719 2212 22.50 HANS RAJ AGRAWAL 0133P40058001 INDUSIND BANK 0000IN30105510075792

720 2216 150.00 SANJAY KUMAR DANGI 00000000000000006452

722 2218 150.00 BANSHILAL CHENDEL 00000000000000023942

726 2223 150.00 MR RAMESH GUPTA 00000000000000030011

730 2228 1.50 AMIT KOTHARI 0060101435819 BANK OF RAJASTHAN LTD 00001203320001335545

735 2234 300.00 MAHENDRA GARG 00000000000000001931

736 2235 300.00 JAGDISH CHAND KOTHARI 41120100004868 BANK OF BARODA 0000IN30198310840641

737 2236 150.00 UMA DEVI MANGAL 00000000000000001915

738 2237 150.00 SHAKUNTLA RAJAWAT 00000000000000005730

739 2238 150.00 ANIRUCH APTE 00000000000000000503

740 2239 450.00 SHYAM SUNDER SHARMA 00000000000000000504

744 2247 150.00 MOHAN LAL 00000000000000030338

745 2248 300.00 MUKESH JAIN 00000000000000030613

746 2250 300.00 SMT LEELA SURANA 00000000000000031430

747 2251 300.00 ARUN SAHNI 00000000000000001993

749 2253 300.00 SUGAN KUMARI VERDIA 00000000000000001948

752 2256 150.00 PUSHPA MEHTA 00000000000000023917

753 2257 150.00 USHA BORDIA 00000000000000023926

754 2258 150.00 AMBA BAI DANGI 00000000000000023997

757 2261 300.00 SARUP MAHENDRA KUMAR 00000000000000002259

758 2262 150.00 MR ASHISH JAISINGHANI 00000000000000028375

759 2263 600.00 MR ADIN JAISINGHANI 00000000000000028381

760 2264 300.00 MR PRAKASH CHANDRA JAIN 00000000000000028420

761 2265 750.00 MR PRAKASH CHANDRA JAIN 00000000000000028430

762 2266 150.00 MR MANISH KATARIA 00000000000000029273

767 2271 150.00 RAJAN BAXI 00000000000000009340

768 2272 150.00 GIRISH AHUJA 00000000000000001181

770 2275 150.00 SATYA NARAIN BASAR 00000000000000001352

771 2279 750.00 NARENDRA SOLANKI 00000000000000001436

772 2280 150.00 JALKANTA PORWAL 00000000000000001440

773 2281 150.00 RAJ RANI KAPOOR 00000000000000001491

774 2283 450.00 ANTIMA BHATI 00000000000000001518

775 2285 150.00 RAVI KOTHARI 00000000000000001727

778 2300 15.00 NAND LAL SHARMA 19810 PUNJAB NATIONAL BANK 00001201210100102706

779 2301 1.50 KANHAIYA LAL TAMBOLI 004501006183 ICICI BANK 00001201210100125660

786 2335 300.00 ARVIND MATHUR 00000000000000001479

787 2336 150.00 SHAMIM BANU 00000000000000001501

789 2344 1.50 VANITA JAIN 00001201210100110578

790 2348 232.50 BHASKAR BHANDARI 00001301760000203776

792 2353 150.00 SANJU PORWAL 00000000000000023774

795 2358 750.00 MR MANOJ JAIN 00000000000000029674

798 2361 150.00 MR PRAKASH CHANDRA NALWAYA 00000000000000028410

806 2370 150.00 SURESH KOTHARI 00000000000000062795

Page 10: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

809 2374 750.00 RANJEET SINGH CHHABRA 00000000000000000335

810 2375 1,050.00 HEMLATA JOSHI 00000000000000031224

812 2378 750.00 ANITA SURANA 00000000000000000407

813 2380 150.00 PARASRAM SAMRIYA 00000000000000009280

814 2381 150.00 OM PRAKASH AGARWAL 00000000000000009282

815 2382 150.00 MODHURI JAIN 00000000000000009283

816 2383 150.00 KAVITA KHERADA 00000000000000009342

817 2384 300.00 USHA MEHTA 00000000000000065395

820 2387 600.00 MAHENDRA MURDIA 00000000000000001612

821 2390 300.00 DAULAT RAM DANGI 00000000000000001249

822 2392 150.00 RAVINDER NATH BAKSHI 618 ORIENTAL BANK OF COMMERCE 0000IN30018312572315

823 2393 150.00 CHANDRA JHANWAR 00000000000000001302

827 2412 150.00 TEJ SINGH POKHARNA 00000000000000001017

830 2422 1.50 MANSOOR ALI BOHRA 7637 UDAIPUR URBAN CO OP BANK LTD 00001201210100344128

832 2427 1.50 SUGRA FAIZEE 2440101429382 BANK OF RAJASTHAN LTD 00001201210100278885

834 2434 300.00 PREMLATA SHARMA 00000000000000000501

835 2435 150.00 NILESH JAIN 00000000000000064338

836 2436 450.00 TEJ SINGH GHARBARA 00000000000000063920

838 2438 150.00 SUSHIL MSETH 00000000000000063560

841 2441 150.00 BHARAT MEHTA 00000000000000067309

849 2449 150.00 JAMNALAL SULKAR 00000000000000023688

851 2451 150.00 AMITA SHARMA 00000000000000023779

852 2452 150.00 KUSUM SIROHIYA 00000000000000023932

855 2455 150.00 MR ROHIN JAISINGHANI 00000000000000028377

856 2456 150.00 MR GOVIND SINGH 00000000000000028248

858 2459 450.00 MR MUKESH JAIN 00000000000000029673

860 2461 450.00 MR CHONU JAIN 00000000000000029585

862 2463 750.00 ARVIND SHAH 00000000000000030564

865 2467 150.00 MRS INDU SOMANI 00000000000000009423

866 2468 300.00 ALKA ARUN 00000000000000002131

867 2469 300.00 ANKITA SAHNI 00000000000000001991

868 2470 150.00 PRAKASH CHANDRA SINGHVI 00000000000000002018

869 2471 150.00 REENA SOJATIA 00000000000000023736

870 2472 150.00 VIMALA SEVENTRA 00000000000000023698

872 2474 150.00 PRITI DOSHI 00000000000000023722

873 2475 150.00 KHUBI LAL CHITTORA 00000000000000023461

874 2477 750.00 SUJATHA PILLAY 00000000000000000272

876 2479 150.00 MRS ASHA DEVI GANG 00000000000000028415

880 2490 300.00 MRS GKAVTAR 00000000000000029789

881 2493 150.00 RAJENDRA GUJAR 00000000000000060966

882 2494 150.00 HEMLATA JOSHI 00000000000000060770

883 2495 150.00 ASHISH PORWAL 00000000000000062454

885 2497 150.00 JEEVAN JYOTI DODA 00000000000000061851

888 2501 300.00 RAJKUMAR JAIN 00000000000000066681

891 2504 150.00 NIRBHAY SINGH 00000000000000064356

892 2505 150.00 RAKESH K BHANDRI 00000000000000063901

893 2506 150.00 ML CHHAJED 00000000000000062792

894 2507 150.00 VIMLA M JAIN 00000000000000062854

895 2508 150.00 LALIT TAYA 00000000000000062633

896 2509 150.00 TANUJA DAVE 00000000000000009256

897 2510 150.00 ROOPALI KAPOOR 00000000000000009307

Page 11: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

898 2511 150.00 KAMLESH NENAWATI 00000000000000009330

900 2516 30.00 KALPANA JAVRIA 693401426671 BANK OF RAJASTHANCLOCK TOWER BRANCH UDAIPUR 00001301760000315548

903 2519 150.00 MANOHAR SINGH BHANDARI 693401422215 BANK OF RAJASTHANCLOCK TOWER BRANCH UDAIPUR 00001301760000201992

904 2538 150.00 LALIT KUMAR JAIN 00000000000000001395

905 2539 1,200.00 LAHAR BAI BAPNA 050104000189231 IDBI BANK LTD 0000IN30045013375612

907 2543 150.00 KAMALA PATEL 00000000000000001489

908 2544 300.00 AMER SINGH NAHAR 00000000000000001490

909 2545 300.00 NISHA CHORDIA 00000000000000001513

911 2547 375.00 MOHAMMED BUX SHEIKH 097010100115223 UTI BANK LTD 0000IN30021412246759

912 2549 150.00 BEENA SINGH 00000000000000001311

915 2552 750.00 NARESH MISHRA 00000000000000001929

917 2567 1.50 MAINA GAURI 51010055823 STATE BANK OF BIKANER AND JAIPUR 00001201210100138148

918 2572 300.00 VIRENDRA SINGH RATHORE 00000000000000064252

920 2580 150.00 DEEPMALA MEWARA 2440101438629 THE BANK OF RAJASTHAN LTD 0000IN30160410148464

928 2603 150.00 MAHESH CHANDRA GUPTA 00000000000000001005

931 2609 150.00 UPENDRA SHARMA 4236 BANK OF BARODA 00001201210100121005

932 2610 150.00 SHISHAM BALA KANDA 00000000000000009421

933 2612 150.00 SHANTILAL INANI 00000000000000009244

934 2613 150.00 PARVATI DEVI INANI 00000000000000009245

935 2615 150.00 SHYAMLAL INANI 5359 BANK OF INDIA 0000IN30246110103433

936 2619 150.00 A RAJELAKSHMI 00000000000000026674

938 2621 150.00 ROSHAN LAL CHOUDHARY 00000000000000062581

939 2623 300.00 AMIT MEHTA 00000000000000060807

940 2624 150.00 KALPANA VERMA 00000000000000009394

941 2625 300.00 MAHESHREE KUMARI 00000000000000001934

942 2626 150.00 PUNAMCHAND SHAH 00000000000000062946

943 2628 150.00 RAMESH JAIN 00000000000000010181

945 2631 150.00 KRISHAN AGRAWAL 00000000000000005959

947 2634 150.00 KHEM CHAND GUPTA 00000000000000061037

949 2636 750.00 DINESH CHAND MITTAL 00000000000000067520

950 2637 75.00 SURENDRA KUMAR GUPTA 3526 PUNJAB NATIONAL BANK HELENA BRANCH BHARATPUR 00001201410100006878

951 2638 150.00 MAYA DEVI KHANDELWAL 00000000000000018065

953 2640 45.00 AMIT SHARMA 51090474601 STATE BANK OF BIKANER AND JAIPUR 00001203350000885399

956 2644 150.00 MEENA DEVI 00000000000000023413

958 2648 150.00 PRAKASH CHAND JAIN 51009420700 STATE BANK OF BIKANER AND JAIPUR 00001201210700010799

959 2649 150.00 MISS SNEH LATA JAIN 00000000000000029652

960 2652 150.00 SHAILENDRA SHARMA 010763 UCO BANK 0000IN30105510226503

961 2654 150.00 MRS SHAKUNTLA DEVI TOSHNIWAL 00000000000000027159

962 2655 150.00 SHYAM PRAKASH GUPTA 00000000000000026537

966 2660 150.00 MADHU SHARMA 00000000000000032124

967 2661 150.00 SMT CHANDRA KANTA SETH 00000000000000029519

968 2664 150.00 NEELAM GULATI 00000000000000009387

969 2668 150.00 OMPRAKASH GOYAL 00000000000000017943

972 2674 150.00 DINESH CHANDRA BANSIA 00001202920000083418

973 2675 150.00 AVATAR SINGH 51038448053 STATE BANK OF BIKANER AND JAIPUR 00001201911100026775

974 2677 37.50 SUNIL KUMAR SAINI 17396 BANK OF BARODA 00001203660000078832

976 2681 22.50 PRAVIN KUMAR GOYAL 7809 CHURU ZILLA URBAN CO OP BANK 00001203660000024051

979 2684 300.00 RAJENDRA SINGH RAO 0831000100172410 PUNJAB NATIONAL BANK 00001203660000081463

980 2685 150.00 PANKAJ KUMAR 61032842367 STATE BANK OF BIKANER AND JAIPUR 00001203660000083929

981 2686 150.00 SAKIR HUSSAIN 09560100009594 BANK OF BARODA 00001203660000162831

982 2687 300.00 SURENDRA KUMAR SHARMA 09560100005792 BANK OF BARODA 00001203660000146412

Page 12: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

983 2689 150.00 PRADEEP KUMAR SAINI 11246 PUNJAB NATIONAL BANK 00001203660000071822

985 2691 675.00 DEEPAK GUPTA 4748 BARODA RAJASTHAN GRAMIN BANK 00001201770100616396

986 2692 450.00 DURGA PRASAD AGARWAL 8530 BANK OF BARODA 0000IN30112715500678

988 2694 600.00 SHIV SHANKAR CHANGOIWALA 00001201210100487211

989 2695 7.50 RAVINDRA KUMAR POONIA 5367 BARODA RAJASTHAN GRAMIN BANK 00001203660000144088

990 2696 150.00 MAHESH KUMAR CHANGOIWALA 7587 PUNJAB NATIONAL BANK 00001203660000018943

992 2699 120.00 VIDYA DEVI DHANCHOLIA 12643 PUNJAB NATIONAL BANK 0000IN30096610190618

993 2700 150.00 RATAN LAL GUPTA 51065960783 STATE BANK OF BIKENER AND JAIPUR 0000IN30116030363709

994 2701 150.00 MR BHOGILAL PRABHUDAS YADAV 00000000000000027084

996 2704 750.00 KAVITA GUPTA 050104000157162 IDBI BANK LTD 0000IN30045013085387

997 2709 300.00 ANOPCHAND ANKIT KHAJANCHI HUF 00822010033890 ORIENTAL BANK OF COMMERCE K E M ROAD B00001201770100712681

998 2710 75.00 KARNI DAN BUCHA 5016 UCO BANK 00001201770100529442

1002 2719 150.00 JASWINDER SINGH DEOL 00000000000000006148

1005 2723 150.00 MAHENDRA JAIN 00000000000000005293

1006 2724 150.00 KUSUMLATA PRABHAKAR 00000000000000006045

1008 2729 150.00 VIMAL KUMAR BAGMAR 00000000000000011010

1010 2735 1,350.00 CMAGARWAL 00000000000000000510

1011 2736 150.00 CHANCHAL DHARIWAL 00000000000000006680

1012 2737 150.00 MR SHAILENDRA SINGH RATHORE 00000000000000006534

1015 2747 150.00 RAM PRAKASH GAHLOT 3410101431897 THE BANK OF RAJASTHAN LTD 0000IN30051314568402

1016 2749 150.00 TULSI RAM GEHLOT 00000000000000006695

1019 2757 150.00 SWETA MEHTA 00000000000000006679

1021 2761 150.00 MOHAN SINGH 00000000000000006591

1022 2762 150.00 GYANWATI SONI 00000000000000006536

1038 2790 150.00 RUKMANI DEVI PUROHIT 00000000000000006539

1043 2804 150.00 RAJESH KUMAR CHHAJER 00000000000000002893

1044 2807 150.00 RAJKUMARI GARG 00000000000000002895

1046 2809 600.00 KISHOR PATEL 00000000000000029687

1048 2816 150.00 KIRAN CHAVDA 00000000000000022528

1049 2817 150.00 PRGNESH VORA 00000000000000022532

1051 2821 150.00 JAYABEN R AGHERA 00000000000000009166

1053 2823 150.00 RAMJI AWASTHI 00000000000000008998

1057 2833 150.00 JAINUDDIN LOTIA 00000000000000022392

1060 2836 150.00 MAHARSHI PADALIA 00000000000000009106

1061 2842 150.00 RASIK PATEL 00000000000000022388

1070 2855 150.00 YOGESHBHAI R SHUKLA 00000000000000003428

1072 2858 150.00 BHADDABHAI KAKADIA 00000000000000008939

1073 2861 150.00 SAURABH VADHAR 00000000000000003277

1074 2862 150.00 DINESH BHAI PATEL 00000000000000022512

1077 2869 150.00 DAMJI BHAI HJIVANI 00000000000000022617

1079 2883 150.00 PRITIBEN VADILAL MEHTA 2633 R N S B 0000IN30154917027092

1081 2892 150.00 MRS ANSUYA SURENDRA KOTAK 00000000000000029090

1082 2893 150.00 HIMAT LAL HPATEL 00000000000000022853

1083 2894 150.00 MANJULABEN L PATEL 00000000000000022854

1084 2895 19.50 JAYESH BHAGVANBHAI LODARIYA 16820100005253 BANK OF BARODA 00001203320003061812

1090 2901 150.00 FULABHAI VIRA BHAI PATEL 00000000000000022811

1091 2902 150.00 ALIASGAR ABIDALI BHARMAL 11726 CENTRAL BANK OF INDIA JETPUR STATION ROAD BRANCH JETPUR00001301990000235114

1092 2903 150.00 ANIL KUMAR A KAPADIA 00000000000000022809

1093 2904 150.00 KAMLESH PPAREKH 00000000000000009074

1098 2912 150.00 SURESH CHANDRA GUPTA 00000000000000030406

1099 2913 150.00 KAJAL KHANI 00000000000000009121

Page 13: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

1100 2914 450.00 RAMESHKUMAR KANJIBHAI SHANI 785 COOPERATIVE BANK OF RAJKOT LIMITED RAJ MARG BRANCH UP00001301990000021251

1101 2915 150.00 RAJESH BABULAL GODASARIA 00000000000000021834

1104 2919 150.00 MANSUKHLAL MODHA 00000000000000022244

1107 2924 300.00 MR DHIRUBHAI BHIMABHAI ODADRA 00000000000000028931

1110 2935 300.00 MR JAYESH S PUNATER 00000000000000028982

1111 2937 150.00 KAPILABEN RITESH PATEL 672 THE NAWANAGAR CO OP BANK LTD 0000IN30018312511328

1113 2940 150.00 INDU DHARMENDRA VASOYA 00000000000000021823

1114 2941 150.00 VELJIBHAI SSHAH 00000000000000021788

1121 2953 150.00 SANJAY PARMAR 00000000000000021864

1123 2958 150.00 GETABEN B PATEL 00000000000000022111

1126 2963 150.00 RAMESH DOSHI 00000000000000021904

1128 2965 150.00 MR KURJI M AGHERA 00000000000000029716

1129 2966 75.00 KANERIA HEMABEN P 45190 BANKOF INDIA 0000IN30097411219321

1132 2969 150.00 MR HARSUKH NANJI CHAVDA 00000000000000030188

1133 2973 150.00 HITESH PRABHUDAS DUBEY 22640 STATE BANK OF SAURASHTRA 0000IN30097410152151

1135 2975 150.00 RASIKLAL RUPARELIA 00000000000000022196

1138 2978 150.00 GAURISHANKER RAMJI MEHTA 00000000000000067576

1139 2982 75.00 MUNIRAHMED H RUPANI 02311070018687 HDFC BANK 0000IN30103924147325

1140 2983 450.00 BHARATKUMAR SAVJIBHAI PAGHADAR 10083 UNION BANK OF INDIA 00001201980000134026

1142 2987 6.00 HASAM DAUD MAHIDA 3632 BANK OF INDIA 0000IN30103924496870

1143 2988 150.00 MOHANBHAI PATOLIA 00000000000000022190

1144 2989 150.00 NANDKUVARBA P PADHIAR 00000000000000009152

1145 2990 150.00 CHETAN G LADVA DUMMYASSIGNMENT 00001202300001046709

1147 2992 150.00 FARUK ISMAIL RATHOD 015790 BANK OF BARODA 00001202890000478208

1148 2993 150.00 DINESH KUMAR M RAITHTHA 00000000000000008961

1150 2995 150.00 RAYMAL L MORI 00000000000000008972

1151 2996 150.00 DEESHA DESHAVAL 00000000000000008926

1153 2998 150.00 SAGAR NAVINCHANDRA RAMNIKLAL 8552 KODINAR NAGARIK SHAHKARI BANK 0000IN30127630539874

1155 3003 150.00 HANIF HUSABBHAI 00000000000000009955

1156 3004 150.00 SAYARABEN KADARBHAI 00000000000000009956

1162 3011 150.00 JAGDISHBHAI DALABHAI PATEL 1387 SAURASHTRA GRAMIN BANK 00001202890000460781

1166 3019 150.00 ASHOK KUMAR 00000000000000021613

1167 3020 150.00 MANSUKHBHAI PATEL 00000000000000021452

1168 3021 150.00 ANITA CHIMANLAL 00000000000000021370

1169 3022 150.00 DEEPA TRIVEDI 00000000000000021704

1170 3023 150.00 DIGVIJAYSINGH CHUDASAMA 00000000000000021667

1172 3025 150.00 RAKESH KAKADIYA 00000000000000021453

1173 3029 150.00 SHAH PRADIPKUMAR DALICHAND 320010110000673 BANK OF INDIA 0000IN30097410539739

1175 3033 150.00 DEVEN PATEL 00000000000000021576

1176 3034 150.00 NALIN DHANVANTRAI SHAH 00000000000000021604

1177 3035 150.00 ANANTARAY SHAH 00000000000000021395

1183 3046 150.00 MRS SEJAL S SHAH 00000000000000028331

1187 3050 49.50 SHAH VIJAYKUMAR BHUPATRAI 4196 STATE BANK OF SAURASHTRA 0000IN30103924307097

1189 3053 37.50 KEYURBHAI MULCHAND SHAH 440002010010075 UNION BANK OF INDIA 00001201330000177089

1190 3054 150.00 ROMIL MEHTA 00000000000000021525

1191 3055 150.00 JASVANTIBEN MEHTA 00000000000000021526

1192 3056 150.00 MITA MEHTA 00000000000000021522

1193 3057 150.00 ASHOK C KALOTRA 01190005741 STATE BANK OF SAURASHTRA 0000IN30097410552962

1200 3070 150.00 VIJU BEN PREMJIBHAI PATEL 00000000000000021697

1201 3072 150.00 THAKARSHI RPATEL 00000000000000021482

1202 3073 150.00 JIVABHAI H DABHI 00000000000000062110

Page 14: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

1204 3076 150.00 JIVA BHAI H DABHI 00000000000000061126

1207 3080 150.00 CHIMANBHAI PATEL 00000000000000009574

1208 3081 150.00 GOPAL J MAHESHWARI 00000000000000008933

1210 3083 150.00 VIJYA JAGDISH JOSHI 03490 THE BHUJ COMMERCIAL COOP BANK LTD 0000IN30097411382689

1212 3085 150.00 MANOHAR R SHETTY 00000000000000009879

1213 3088 600.00 RAJNISH VISHWABANDHU GAUTAM 02161000020640 HDFC BANK LTD GANDHIDHAM 0000IN30047642327096

1214 3090 150.00 MAHIPAT SINGH RAVUBHA PARMAR 00000000000000026476

1217 3093 150.00 HEMANI SHAILESH BHATIA 00000000000000061175

1225 3109 150.00 KETAN P SHAH 00000000000000030322

1227 3111 150.00 MR BHIMABHAI DEVABHAI CHAVDA 00000000000000029415

1228 3117 150.00 PULKIT GOENKA 00000000000000010255

1229 3118 150.00 ARVINDABEN SHAH 00000000000000013140

1231 3120 150.00 SHIVANGI GOENKA 00000000000000010256

1232 3124 600.00 KAUSHIK PATEL 00000000000000064626

1233 3125 150.00 KOMAL LACHHMANDAS 00000000000000002981

1236 3133 150.00 JAYSHRIBEN D MODI 00000000000000013698

1237 3134 150.00 BHUMIKA S MODI 00000000000000013700

1239 3140 150.00 SONIA ASHOK HURRA 00000000000000010355

1240 3143 150.00 ASHOK GOVINDRAM HURRA 00000000000000010354

1242 3156 150.00 HIRABEN V PATEL 00000000000000002612

1243 3171 150.00 HARSABHAI SHAH 00000000000000012866

1246 3184 150.00 NEHA SHAH 00000000000000013417

1248 3199 150.00 VDAYAN J JAIN 00000000000000030864

1255 3221 150.00 SHREEMATIBEN NARENDRA SHAH 00000000000000002512

1258 3251 150.00 MAYABEN LALCHAND RAMATRI 14469 UCO BANK 0000IN30154919204596

1259 3260 150.00 RAJENDRA RAMAWATAR 00000000000000003088

1260 3262 450.00 VIPUL SOMALAL PARMAR 003010100160711 AXIS BANK LTD 00001204470002647174

1261 3277 150.00 BHUPENDRA C THAKKAR 002401079922 ICICI BANK 00000000000000064894

1262 3278 750.00 HEENA B THAKKAR 002401079922 ICICI 00000000000000065794

1264 3280 150.00 SHARAF SIKHA DEVI 00000000000000002695

1268 3285 150.00 DIPEN A SHAH 00000000000000030404

1270 3288 150.00 BALVANTRAY VYAS 00000000000000012778

1272 3293 150.00 SHRISH MEHTA 00000000000000010389

1273 3297 150.00 BHARAT A SHAH 00000000000000003376

1274 3298 150.00 MR PRAVIN KPATELHUF 00000000000000026012

1276 3301 150.00 DILIP YASHAVANT RAY CHAUDHARI 00000000000000065548

1277 3322 150.00 PARVATI MANGLANI 00000000000000030644

1289 3378 150.00 DIPALI B SHAH 00000000000000003339

1290 3380 150.00 ASHALATA CHHAYA 00000000000000012809

1291 3404 150.00 ROHAN PATEL 00000000000000010087

1293 3422 150.00 SHARDABEN S SHAH 00000000000000003340

1294 3427 150.00 TANVI DALAL 00000000000000012717

1296 3432 150.00 DINESHBALA SHANTILAL RANGWALA 254 COLOUR MER CHANTCO OP BANK LTD 0000IN30127610351613

1299 3446 150.00 CHARULATTA PATEL 00000000000000010029

1300 3447 150.00 NIKUNJ SHAH 00000000000000012492

1302 3450 150.00 KAMLABEN TIKAMRAI 00000000000000002472

1305 3458 150.00 LAXMI DEVI 00000000000000010138

1306 3460 150.00 ABDULRAHIM SHAIKH 00000000000000002448

1307 3461 150.00 SUDHABEN JITENDRA SHAH 00000000000000031524

1308 3462 150.00 PATEL LILABEN BABUBHAI 00000000000000028488

1309 3463 150.00 PATEL LILABEN BABUBHAI 00000000000000028489

Page 15: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

1311 3465 150.00 MAULIK SHAH 00000000000000002655

1312 3472 150.00 USHABEN R SHAH 00000000000000012682

1314 3482 150.00 VINEET SHAH 00000000000000003317

1315 3491 150.00 MAHENDRA B GUJJAR 00000000000000013651

1317 3498 150.00 RASIKLAL THAKKAR 00000000000000012496

1320 3534 150.00 BHARGAV G PATEL 00000000000000013395

1321 3540 150.00 DHARMISHTHA YOGESH PATEL 00000000000000067654

1322 3549 150.00 MAHENDRA BHAI RAVAL 00000000000000010446

1325 3566 150.00 BHARATBHAI PRAJAPATI 00000000000000012553

1328 3569 150.00 JINAL GANDHI 00000000000000013692

1330 3571 150.00 SHYAM THARWANI 00000000000000012965

1333 3588 150.00 SANDHYA K JAHA 00000000000000065621

1335 3601 300.00 SONI HIRENBHAI BALDEVBHAI 00000000000000066159

1338 3610 150.00 ROMA KANAIYALAL RANGWANI 08110120015617 KOTAK MAHINDRA BANK LTD 0000IN30177410887611

1339 3633 150.00 PATEL PRAKASH GHELABHAI 00000000000000026868

1340 3636 150.00 MANGUBEN DARBAR 00000000000000010405

1341 3647 144.00 YAGYA DEO SHARMA 8110 DENA BANK 0000IN30075711302097

1344 3673 150.00 MANISHA PATEL 00000000000000002424

1345 3674 150.00 RASIKLAL MADHAVLAL PATEL 00000000000000063109

1346 3677 150.00 VALLABHBHAI IPATEL 00000000000000012671

1354 3688 75.00 PATEL JASVANT AMICHAND 08140140006868 KOTAK MAHINDRA BANK LTD 0000IN30226911019454

1359 3695 37.50 KAILASHBEN O SHAH 005583 MODASA NAGRIK SAHAKARI BANK LIMITED 00001204200000056456

1368 3717 600.00 RAJESHKUMAR MOHANLAL THAKKAR 01480100005552 BANK OF BARODA 0000IN30123310227002

1371 3721 750.00 MANGALBHAI V PATEL 247010100042343 UTI BANK LTD 0000IN30034320015323

1373 3726 150.00 ANISHA D MANSURI 00000000000000031812

1375 3729 150.00 RAVINDRA H SHAH 05321000045411 HDFC BANK 0000IN30127630228033

1378 3736 150.00 MOHANLAL M MISTRY 00000000000000013079

1384 3744 75.00 BHAGWANBHAI UJMABHAI SUNDHIYA 20904 THE BANASKANTHA MERC CO OP BANK LTD 0000IN30132110582110

1385 3746 150.00 DALCHHARAM D PRAJAPATI 00000000000000031716

1387 3752 300.00 LALITKUMAR GOMAJI RATHOD 466010100002646 AXIS BANK LTD 00001203320001897611

1392 3761 150.00 BHANDUBHAI BARAIYA 00000000000000061243

1395 3767 150.00 BHAGUDHAI M PATEL 00000000000000030988

1397 3770 300.00 SHAILESH SHANTILAL SHAH 3653 SARDAR GUNJ MER CO OP BANK LTD 0000IN30063610118520

1400 3780 150.00 DRAUPADI BEN NAINESHKUMAR MIRCHANDA 00000000000000031642

1401 3781 75.00 RAOJIBHAI D PATEL SB AC5748 BANK OF BARODA 0000IN30063610063433

1402 3783 150.00 NIRVBEN SASHIKANT PATEL3 00000000000000010251

1406 3793 75.00 DIXIT ASHWINBHAI PATEL 0000IN30051311755212

1408 3797 150.00 MR JAYESHBHAI MAHENDRA BHAI AMIN 00000000000000028174

1411 3803 150.00 VARSHABEN DILIP KUMAR SHAH 00000000000000061246

1412 3804 150.00 JAGRUTIBEN PRAVIN KUMAR SHAH 00000000000000061247

1413 3805 300.00 KASHYAP ASHOKBHAI PATEL 038010100338240 AXIS BANK LTD 00001203760000140508

1420 3824 375.00 SANJAY RAMANLAL RANA 13956 KHAMBHAT NAGRIK SAHKARI BANK LTD 00001203000000242121

1421 3828 150.00 INDIRA BASWANI 00000000000000011540

1422 3829 150.00 MEENA RAJENDRA KUMAAR SONI 00000000000000026622

1423 3830 150.00 ASHOK BASWANI 00000000000000011539

1424 3831 150.00 NIRALI SSHAH 00000000000000020538

1425 3832 150.00 JIGNASHU PRABHAKERBHAI VORA 264010100061807 AXIS BANK LTD 0000IN30177412380111

1429 3836 105.00 VIBHUTIBEN KANTILAL LALPURWALA 046601503121 ICICI BANK LTD 0000IN30051314227462

1432 3840 112.50 ASHISH OMPRAKASH AGRAWAL 29644 THE DAHOD URBAN CO OP BANK LTD 0000IN30051315155558

1433 3841 150.00 ANJALIBEN A TRIVEDI 046601503265 ICICI BANK LTD 0000IN30051314774160

1437 3847 300.00 NEETABEN NAVINCHANDRA KABRAWALA 367010100040114 UTI BANK LTD 0000IN30051313859354

Page 16: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

1439 3849 150.00 JAYABEN PURSHOTAMDAS PRAJAPATI 13107 THE DAHOD URNA CO OP BANK LTD 0000IN30051315893570

1440 3852 135.00 PUSPABEN ANJANKUMAR PARMAR 6763 CENTRAL BANK OF INDIA 00001201320000765831

1441 3853 150.00 PATEL RAYJIBHAI LALABHAI 01190006705 STATE BANK OF INDIA 0000IN30258210047478

1447 3862 150.00 VISHNUBHAI B PATEL 00000000000000009648

1453 3872 150.00 MR ATUL N VAKIL 00000000000000027494

1455 3874 150.00 KUSUMBEN PATEL 00000000000000011651

1456 3875 150.00 SHAILA PATEL 00000000000000011529

1458 3884 150.00 NAGESH KUMAR AGARWAL 00000000000000031183

1459 3885 75.00 JHAVERI SECURITIES LIMITED 0000IN30199110229579

1460 3889 150.00 HARILAL PATEL 00000000000000011686

1461 3891 150.00 DEVANG BHANSALI 00000000000000014489

1462 3892 150.00 VIKRANT PATEL 00000000000000014406

1463 3906 450.00 MRS SHANTA BEN DESAI 00000000000000031660

1464 3907 150.00 MR TARAK THAKKAR 00000000000000027506

1465 3910 150.00 SUNIL NAYAK 00000000000000009587

1467 3919 150.00 RAJNIKANT C SHAH 00000000000000009644

1470 3923 150.00 NADEALI MARCHAWALA 00000000000000011592

1471 3925 150.00 MRS ARUNA ASONI 00000000000000027712

1472 3926 150.00 VATSALA PIMPLASKAR 00000000000000009634

1483 3962 150.00 SIBABRATA DE 00000000000000028977

1484 3963 150.00 MR SWAPAN RAY 00000000000000028976

1485 3966 300.00 MRS KANTABEN KANTILAL PATEL 00000000000000030732

1487 3975 150.00 SONAL MDOSHI 00000000000000067345

1498 3996 150.00 NITIN PATEL 00000000000000019152

1500 4008 150.00 RANJAN BEN B BHAKI 00000000000000030451

1501 4013 300.00 GOVINDBHAI J VAGHANI 00000000000000026334

1502 4014 300.00 RAJESH G SINDHI 00000000000000061688

1504 4017 304.50 PARAS SATISHBHAI MISTRY 246010100035653 UTI BANK LTD 0000IN30051312353470

1505 4018 150.00 SHRIKANT OCHHAVLAL SHAH 00000000000000061104

1511 4045 150.00 INDUBEN BHUPENDRA MEHTA 00000000000000022948

1513 4055 150.00 KALYANI PRASAD CHAKRABORTTY 00000000000000062276

1518 4068 150.00 TEENA KANU BHAI SHAH 00000000000000019177

1519 4069 150.00 SUNIL CSHAH 00000000000000019133

1520 4070 150.00 KIRTILAL MMEHTA 00000000000000022893

1521 4071 150.00 DHAVAL SHRIKANT SHAH 00000000000000061105

1522 4072 150.00 SHRIKANT OCHHAVLAL SHAH 00000000000000061103

1527 4086 150.00 DHAVAL SHRIKANT SHAH 00000000000000061106

1528 4096 150.00 KOKILA GADHWAL 00000000000000019203

1529 4097 150.00 MR KANTILAL SAKERLAL 00000000000000028151

1530 4103 450.00 SAVJIBHAI RAGHAVBHAI GAJERA 004369 DENA BANK 0000IN30164510159609

1532 4126 150.00 REKHABEN RAMEHBAI LAKHANI 00000000000000067668

1533 4129 150.00 RANCHHOD B VALIYA 00001204310000029552

1536 4161 150.00 mrashok ppate 00000000000000030281

1538 4169 150.00 RAKESH DEVENDRANATH TIWARI 08710060000071 KOTAK MAHINDRA BANK LTD 0000IN30021411500980

1540 4183 150.00 SURINDER SINGH CHOAT 00000000000000023007

1542 4202 150.00 HASMUKH BHAI KAMDAR 00000000000000023005

1557 4252 300.00 NIKHIE BHANDARI 00000000000000002156

1558 4253 150.00 BOSTTON COELHO 00000000000000020174

1563 4259 150.00 KSLODHA 00000000000000016103

1565 4270 150.00 GANPAT JI NAYAK 00000000000000019650

1566 4271 150.00 KULJEEV JAISWAL 00000000000000015184

Page 17: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

1567 4272 300.00 M R SHARE BROKING PVT LT 0000IN30012611177648

1568 4276 150.00 UDAY BAROT 00000000000000021113

1572 4286 150.00 SAROJ JAIN 00000000000000021112

1573 4287 150.00 KUSUM RAJ GULATI 00000000000000021241

1575 4289 750.00 SHAH SAMIR K 00000000000000030906

1576 4290 300.00 MRS DEEPALI VEDPATHAK 00000000000000028733

1577 4291 300.00 ANURAJ TAPARIA 00000000000000062916

1581 4300 150.00 KISHAN PAWAR 00000000000000024691

1582 4302 150.00 MONTI MUNDRA 00000000000000012360

1583 4303 150.00 VED PRAKASH AGARWAL 00000000000000016954

1584 4304 150.00 DEEPALI D SHANGVI 00000000000000015944

1589 4309 150.00 HAZEFA HSUTERWALA 00000000000000023148

1590 4310 150.00 PRAKASH A SHAH 00000000000000061077

1591 4311 150.00 KHADIJA PESHIMAM 00000000000000015249

1594 4319 150.00 RATANCHAND JAIN 00000000000000024546

1596 4327 150.00 MRS BHARATE PSHAH 00000000000000028823

1598 4330 150.00 AJIT ROY 00000000000000020762

1599 4331 150.00 ROY ASPI 00000000000000020765

1600 4332 150.00 DANU LOBO 00000000000000020791

1601 4339 150.00 RAMESH SHANKER NAIK 00000000000000016024

1608 4361 150.00 INDUMATI CHAMPAK SANGHVI 00000000000000009785

1613 4372 150.00 SMT KAMALINI ANANT DATAR 00000000000000027606

1614 4378 150.00 KALAPI VINIT SHAH 00000000000000016025

1617 4384 150.00 KAILAS B PARIKH 00000000000000026665

1618 4387 150.00 MAHESH DESAI 00000000000000026706

1621 4391 150.00 NITESH BHAVERLAL MALVIYA 00000000000000030647

1625 4398 150.00 MANHARLAL PRABHUDAS DESAI 00000000000000019855

1626 4401 450.00 SANJAY KUMAR M JAIN 00000000000000031138

1627 4406 150.00 MRS SHOBHA MANGLORKAR 00000000000000027417

1629 4412 150.00 DB KALYANKAR 00000000000000061411

1630 4413 150.00 DARIYA DEVI BAFNA 00000000000000024085

1631 4419 150.00 MR MDSHABBIR 00000000000000028459

1638 4431 300.00 NASHRUDDIN USMAN SAYED 00000000000000062497

1639 4438 150.00 ALKA MARUTI MEHETRE 00000000000000012081

1640 4439 150.00 ANUJA MHATRE 00000000000000065020

1642 4444 450.00 AILEEN PMEHTA 00000000000000000069

1646 4457 300.00 KULDEEP P VERDIA 00000000000000001460

1647 4458 300.00 UDAI KUMARI BABEL 00000000000000001462

1651 4465 300.00 NEMCHAND KANJI 00000000000000062217

1655 4472 300.00 SUDEEP P BABEL 00000000000000001461

1656 4477 300.00 KALPANA PARAKH 00000000000000001505

1658 4479 300.00 VISHNU RAMBHAV KADASAETA 00000000000000001463

1662 4492 450.00 MR RAGHVENDRA BHAT 00000000000000026884

1663 4493 150.00 URMILA D KALANTRY 00000000000000012098

1665 4498 150.00 MRDEEPAK GANPAT DIWATE 00000000000000026586

1666 4499 150.00 MR MRASHISH RKAMDAR 00000000000000028787

1669 4507 150.00 PADMA KALYANARAMAN 00000000000000060774

1670 4508 750.00 SONALI J SHAH 00000000000000032244

1671 4515 150.00 MR SOHARAB NBILLIMORIA 00000000000000027199

1672 4520 150.00 DEEPAK KAPOOR 00000000000000009794

1676 4542 150.00 DEVYANI THAKKAR 00000000000000012129

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1678 4544 150.00 ZEENAT LOYNMOON 00000000000000011916

1679 4545 150.00 SHABBIR LOYNMOON 00000000000000011919

1681 4559 150.00 DILIP SAHANI 00000000000000005389

1684 4569 150.00 KRISHAN KUMAR MJETHANI 00000000000000031926

1685 4570 150.00 SHREYAM SECURITIES PVTLTD 0600340004214 HDFC 00000000000000031571

1686 4572 150.00 KAILASH M UPADHAYAY 00000000000000060982

1688 4575 1,200.00 MR ANIL JAIN 00000000000000029264

1690 4577 450.00 MARK JOHN LOBO 00000000000000000105

1692 4579 150.00 MANJARI SHEKHAWAT 00000000000000019363

1693 4581 450.00 KIRAN NARSIAN 00000000000000030200

1694 4582 150.00 YUVARAJ SHIVAJI PATEL 00000000000000062503

1696 4588 300.00 ARNAB DATTA 00000000000000000109

1698 4590 150.00 RAKESH KADAKIA 00000000000000000036

1700 4594 300.00 BAIJNATH MANGESKAR 00000000000000002081

1709 4606 300.00 RADHABAI MALVANKAR 00000000000000002083

1715 4617 300.00 SUMTI N KULLARANI 00000000000000002043

1716 4618 150.00 SHAH ANIL D 00000000000000020069

1720 4631 1,200.00 GIRISH NILKANTH KULKARNI 00000000000000000131

1721 4632 300.00 RAJENDRA PRABHAKAR DHAVALE 00000000000000000112

1723 4634 300.00 SHEETAL AASHISH PATEL 00000000000000031190

1728 4646 150.00 SANJAY KUMAR VAMIGOTA 00000000000000017238

1733 4664 150.00 SHAREKHAN LIMITED 00001100001100016512

1735 4678 150.00 MANOHAR PATWARDHAN 00000000000000009819

1738 4683 150.00 SMT PUSHPA V JESWANI 00000000000000011894

1748 4723 150.00 MRS JATANDEVI KABRA 00000000000000026169

1749 4729 150.00 VANDANA D THAVANI 00000000000000009763

1753 4734 150.00 LADULAL JAIN 00000000000000000093

1754 4737 150.00 USHA JETHANI 00000000000000024259

1759 4753 300.00 SAMIR P SHAH 00191000196260 HDFC BANK LTD VERSOVA MUMBAI 0000IN30047640913604

1760 4755 300.00 ROHIT SUDHIR MAINKAR 00000000000000000084

1762 4758 750.00 ASHOK PEDNEKAR 00791300001441 HDFC BANK 0000IN30154915368983

1763 4762 150.00 MR BANSIDHAR KHETAN 00000000000000027301

1764 4768 150.00 NITISH JHAWAR 00000000000000012002

1765 4777 150.00 JYOTI BPRABHU 00000000000000019320

1766 4779 150.00 ASHA MANILAL SHAH 00000000000000017362

1767 4781 450.00 JIJI RAMAKRISHNAN 00000000000000063947

1768 4782 150.00 NIMMI SETH 00000000000000019625

1771 4790 150.00 AJAY KSHAH 00000000000000026820

1772 4791 150.00 JEETU THAKUR 00000000000000020364

1773 4792 300.00 SONALI BHANDARI 00000000000000002163

1775 4797 150.00 SONALIBEN MANJERKAR 00000000000000020363

1778 4801 600.00 SAMSHER CHANDRA BHANDARI 00000000000000002164

1779 4809 150.00 SUPERIOR FINANCIAL CONSULTANCY SERPLTD 00000000000000064393

1781 4814 150.00 USHA VITHAL TILAK 00000000000000019383

1782 4815 450.00 BHARAT JAYANTILAL PATEL 00000000000000028953

1783 4817 150.00 NAVNEET BHATTER 00000000000000067490

1789 4825 750.00 NANNAMALAI 00000000000000000042

1790 4826 150.00 SUJATA R PATIL 00000000000000061885

1792 4828 150.00 PURSHOTTAMBHAI K PATEL 00000000000000062729

1798 4837 300.00 PURSHOTAM K PATEL 00000000000000062728

1799 4843 150.00 RAVINDRA CHALKE 00000000000000015240

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1809 4869 150.00 ALICE M AMANNA 00000000000000024538

1818 4894 150.00 PINAKIN MEHTA 00000000000000024320

1820 4904 150.00 PRAFULL J SAMANT 00000000000000032250

1822 4908 150.00 MILIND RAMESH SHASTRI 00000000000000017230

1823 4912 300.00 MANISH CHOPRA 00000000000000031585

1825 4915 150.00 KESHAV HEGDE 00000000000000017020

1827 4922 150.00 TARINI PRASAD MISHRA 00000000000000062907

1829 4933 150.00 MANJULA KENIA 00000000000000020496

1830 4935 150.00 MANISHA MEHTALIA 00000000000000025083

1831 4936 150.00 BHAVNA KENIA 00000000000000020497

1832 4937 150.00 JAYALAKSHMI GIRI 00000000000000063023

1838 4962 150.00 MR PRAVIN CHAND T MODI 00000000000000029819

1840 4967 150.00 USSANGHVI 00000000000000016931

1841 4968 150.00 BHAVNA R SONPAL 00000000000000013375

1843 4994 150.00 NIKHIL JETHALAL DEDHIA 00000000000000012146

1844 4995 7.50 RUPAISH SAXENA 14930 UCO BANK 0000IN30154915556860

1846 4997 150.00 HANSA SHAH 00000000000000025098

1849 5002 600.00 ROHIT GOKALDAS SHAH 00000000000000064329

1853 5022 150.00 MITHIL VISHNUPRASAD RENUKA 00000000000000067673

1854 5030 150.00 VIBHA DEEPAK DKEDIA 00000000000000012145

1855 5037 150.00 RAKESH JAIN 00000000000000015164

1856 5045 150.00 MONA A JAIN 00000000000000015200

1857 5046 150.00 PREETI SUDHIR POUDWAL 00000000000000060895

1858 5047 150.00 MR JITENDRA S SHAH 00000000000000030076

1859 5048 150.00 SHUKLA DEEPAK JUGAL KISHORE 00000000000000031093

1865 5063 150.00 SHRINIVAS MAHADEV ADHYE 00000000000000012000

1866 5065 150.00 SHRINIVAS MAHADEV ADHYE 00000000000000026248

1869 5069 150.00 MRS RITU M JOTWANI 00000000000000028349

1876 5096 150.00 KULDIP DEVDAS RAO 00000000000000012047

1878 5098 150.00 RKVORA 00000000000000024745

1879 5099 150.00 RAKSHA GOPANI 00000000000000023191

1881 5108 300.00 SUBHASH VSHAH 00000000000000062406

1884 5120 150.00 MR DINESH KUMAR PATHAK 00000000000000028088

1885 5122 300.00 ACHUTAN D MENON 00000000000000030841

1890 5151 150.00 DM SANKARA NARAYANAN 00000000000000030654

1892 5160 150.00 RAJENDRA S VICHARE 00000000000000009788

1893 5161 150.00 PUSHAPA SINGH 00000000000000009768

1896 5171 150.00 MR MANGALDAS VALCHAND DOSHI 00000000000000027918

1897 5172 150.00 MR SOMKANT GANESH KARNIK 00000000000000027043

1899 5175 150.00 SHANTILAL SHAH 00000000000000024512

1901 5184 150.00 JYOTI P VIRA 00000000000000062655

1903 5190 150.00 KANCHAN GALA 00000000000000024665

1907 5217 150.00 MANUBHAI SOMESHWAR DESAI 00000000000000064349

1908 5218 150.00 SHRUTI S SHAH 00000000000000061796

1910 5240 150.00 MADANSINGH R BAJARIA 00000000000000026078

1911 5241 750.00 SODAGAR SMITA SHANTUKUMAR 00000000000000903510

1912 5242 300.00 BHARAT MLALWANI 00000000000000067117

1913 5250 150.00 DAKSHA MUKESH GORADIA 00000000000000061960

1914 5270 450.00 SACHIN L MAURYA 00000000000000067794

1915 5274 150.00 KESHAR SINGH SHEKHAWAT 00000000000000063405

1916 5275 150.00 MAHESH GOEL 00000000000000061309

Page 20: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

1918 5290 150.00 NEHA K DOSHI 01190036614 STATE BANK OF INDIA 00000000000000063071

1919 5297 300.00 MOHAMED HASAN KHAN 00000000000000062412

1924 5317 150.00 MAHESH DESHPANDE 00000000000000011899

1925 5325 150.00 PUSHKER MISRA 00000000000000002012

1927 5334 150.00 SUMITRA KAREKAR 00000000000000015190

1928 5336 150.00 MRS AARTI A VIBHUTE 00000000000000032547

1929 5338 150.00 SARLA RAJNIKANT PITHADIA 00000000000000011860

1930 5340 150.00 MR JEEVAN J KALAMBE 00000000000000032519

1932 5345 150.00 VILAS PATIL 00000000000000026530

1933 5348 150.00 RAMESH AGRAWAL 00000000000000001483

1934 5351 150.00 MILIND CHAVAN 00000000000000009833

1937 5369 300.00 VIVEK BORDIA 00000000000000064503

1939 5375 150.00 MR SANJAY KUMAR SHANTARAM BHUJBAL 00000000000000029965

1940 5377 300.00 SANGRAM J JADHAV 00000000000000062198

1941 5378 300.00 BAL MUKUND RAI 00000000000000062199

1942 5383 150.00 MAHESH KUMAR GANDHI 00000000000000025524

1944 5392 630.00 USHA MISHRA 05011000027859 HDFC BANK 0000IN30154915843906

1945 5413 150.00 CHALLA SUBHASH 00000000000000061845

1946 5416 75.00 KEWALCHAND LAXMICHAND JAIN 266010100003049 UTI BANK LTD 0000IN30051311409025

1950 5440 150.00 LAL JEE SINGH 00000000000000000043

1951 5444 150.00 RAJESH THAKKAR 00000000000000063595

1954 5460 150.00 NIVEDITA MAZUMDAR 00000000000000062646

1955 5461 300.00 SUDHA MAZUMDAR 00000000000000061466

1958 5468 150.00 AARTE PANKAR 00000000000000008431

1963 5487 150.00 MR SANJAY RAMESH YEWALE 00000000000000028285

1966 5501 150.00 MRS NIRUPAMA SHUKLA 00000000000000029536

1968 5507 750.00 SLAXMAN 00000000000000067701

1970 5511 150.00 GOPAL BHUTADA 00000000000000008695

1974 5515 150.00 DHARMESH GATHANI 00000000000000014913

1979 5526 150.00 VISHESHWARAYYA M KUDALMATH 00000000000000008861

1980 5529 300.00 MA DHARMA SATYA 00000000000000062571

1982 5539 150.00 MRS UJWALA JOSHI 00000000000000026795

1983 5540 150.00 ULHAS KELKAR 00000000000000008750

1985 5548 600.00 HARVINDER SINGH SABHERWAL 00000000000000000454

1986 5550 150.00 GAJANAN LAXMAN NIMBALKAR 00000000000000061731

1987 5552 150.00 MANIK AJGAONKAR 00000000000000060750

1990 5556 150.00 JANKI SIRUMAL BHOPANI 00000000000000061814

1994 5571 150.00 MUKUNDRAO HUNDIWALE 00000000000000008652

1996 5580 150.00 SANJEEV SGADGIL 00000000000000008645

1999 5589 150.00 JIGNESH MADHUKANT SHAH 00000000000000062073

2000 5603 150.00 MRS NUTAN SHAH 00000000000000026937

2002 5606 300.00 MALATI SHIVAJI PHATAK 00000000000000031242

2003 5618 150.00 NIVEDITA SHRIKANT JOSHI 00000000000000026287

2005 5629 150.00 AJAY BAFNA 00000000000000008744

2006 5632 150.00 SWATI BAFNA 00000000000000008742

2007 5633 150.00 ARCHANA HAPSE 00000000000000008832

2008 5635 150.00 URMILA BAFNA 00000000000000008743

2014 5661 150.00 RAMRAKH LADDAD 00000000000000008788

2016 5665 300.00 GOPAL HOLANI 00000000000000061638

2023 5684 150.00 KANCHAN KHANDELWAL 00000000000000008775

2025 5689 600.00 GULSHANKUMAR MANGALSEN DHUPPAD 2100972 AHMEDNAGAR MERCHANTS CO OP LTD 00001203320000520993

Page 21: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2029 5700 150.00 MR LT COL KSUNDER SINGH 00000000000000028214

2032 5704 150.00 PADMABHUSHAN B DESHPANDE 00000000000000008847

2044 5724 75.00 MANGESH CHANDRAKANT VARTEKAR 15048 JANATA SAHAKARI BANK LTD 0000IN30177412499600

2045 5725 150.00 SUBHASH NILKANTH BAGWE 11149272645 STATE BANK OF INDIA 0000IN30177411696732

2046 5728 75.00 SHAKTI JAYSINGRAO GHATAGE 1641050015608 HDFC BANK LTD 00001203840000038861

2047 5729 150.00 NANDKUMAR KASPATE 00000000000000024272

2049 5731 150.00 PURSHOTTAM VITHALDAS ZANWAR 00000000000000067778

2050 5733 300.00 RAJENDRA SHARMA 00000000000000060779

2053 5740 150.00 GYANIBAI SHADIJA 00000000000000008712

2057 5750 150.00 PADMA SHADIJA 00000000000000009513

2059 5758 150.00 BALA SUBRAMANIAM M K 00000000000000012284

2063 5784 450.00 SATISH RAJARAM CHAUDHARI 37375 BANK OF MAHARASHTRA 0000IN30075710453731

2064 5788 300.00 MANISH P NAIK 00000000000000064065

2067 5798 150.00 ARUN GAJANAN KARVE 00000000000000062046

2069 5807 150.00 MANOJ VALGI PRAJAPATI 00000000000000019415

2071 5810 150.00 SUNILA VK 00000000000000062148

2072 5812 6.00 MILIND DULLABH CHAUDHARI 060010100173872 UTI BANK LTD 0000IN30051312184886

2073 5813 300.00 MAHENDRA DIGAMBER DIGHE 00000000000000062952

2074 5815 300.00 HASMUKH PARBATBHAI PATEL 8050 NASIK MERCHANTS COOP BANK LTD NASIK 00001203350001400043

2075 5816 150.00 SURESH MADANLAL PARIK 00000000000000015541

2076 5817 150.00 MUKESH AGARWAL 00000000000000015540

2079 5823 1.50 MAHESH RAMESH BANSOD 67081048009 STATE BANK OF TRAVANCORE 00001301930001529032

2080 5828 150.00 ANANT MNATU 00000000000000019516

2081 5829 150.00 MADHURI MUKUND KULKARNI 00000000000000019514

2083 5831 150.00 VASANT PATIL 00000000000000021316

2085 5842 150.00 ARVINDLAL KALIDAS SHAH 00000000000000015539

2086 5846 150.00 SUDHAKAR PETKAR 00000000000000011874

2087 5849 75.00 RAJENDRAKUMAR HUKUMCHAND JAIN 663010100001113 AXIS BANK LTD 00001205910000012401

2090 5853 150.00 KAAMALAKAR AKOLKAR 00000000000000012194

2092 5856 150.00 GOVIND GANGAPRASAD PANDE 00000000000000012199

2093 5857 150.00 NANDKISHORE PANNALAL OSWAL 00000000000000012190

2095 5860 150.00 YOGESH N VYAS 00000000000000017269

2097 5863 600.00 KANTILAL M BOHARA 00000000000000063178

2099 5865 150.00 CHANDRAKALA NAVALKHA 00000000000000064045

2100 5866 150.00 ANIL DEVIPRASAD SHARMA 00000000000000030939

2104 5870 150.00 YOGESH MURARILAL AGRAWAL 00000000000000015895

2108 5875 150.00 SHAKUNTALA MURLIDHAR ATTARDE 00000000000000015283

2109 5876 600.00 ARVIND NAMDEO CHAUDHARI 037501507069 ICICI BANK 00001204470001981411

2110 5878 150.00 SUDHAKAR RAMCHANDRA SONAR 294723 JALGAON JANATA SAHAKARI BANK LTD 0000IN30154914835550

2113 5881 150.00 BHASKAR PATIL 00000000000000008853

2115 5884 150.00 SHRIKANT VISHNUPANT ADWANT 00000000000000019490

2116 5885 150.00 VIPUL NAVKHANDEWALA MADANLAL 00000000000000019491

2118 5888 150.00 SUNITA PRASAD 3647 THE SARASWAT CO OP BANK LTD 0000IN30039413154979

2120 5891 150.00 VIJAY AMBADASRAO SAWLE 00000000000000019482

2121 5894 150.00 ASHOK GANGWAL 00000000000000012185

2122 5895 300.00 SMT JAIDEVI MOHANDAS 00000000000000028106

2123 5896 150.00 RAJESH SOMANI 00000000000000024426

2124 5897 150.00 VIJAYKUMAR MADANLAL CHOVISHYA 00000000000000062489

2125 5900 300.00 SHRIVALLABH KABRA 00000000000000066020

2128 5903 150.00 DEEPAK GOVIND CHAUDHARI 00000000000000011796

2130 5905 150.00 GIRISH MAMIDWAR 00000000000000004829

Page 22: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2134 5910 150.00 ANUPAMA PRASHANT PALDEWAR 318010100032805 AXIS BANK LTD 0000IN30039416650574

2135 5912 75.00 BADJATE PARASKUMAR NEMICHAND 1863 SUNDARLAL SAWJI URBAN COOP BANK LTD 00001203350000499446

2136 5913 150.00 RADHESHYAM K TIWARI 24024 NANDED MERCHANTS COOP BANK 0000IN30189510798988

2143 5921 150.00 MUKESH HIRANI 00000000000000007897

2146 5925 150.00 MURLIDHAR R KEWALRAM 00000000000000026631

2147 5926 150.00 KAMLADEVI AGRAWAL 00000000000000007975

2150 5931 150.00 VARSHA MEHTA 00000000000000004525

2152 5935 450.00 HIRALAL P KESWANI 00000000000000063463

2153 5938 150.00 GEETA P CHOPRA 00000000000000007862

2155 5942 150.00 NISHA PATEL 00000000000000017456

2156 5945 150.00 MOHAN KANHAIYALAL SEVLANI 147200100075191 PUNJAB NATIONAL BANK 00001204470000088048

2158 5948 300.00 MR DILIP JAJOO 00000000000000029200

2160 5954 150.00 SATNAM SINGH 00000000000000007992

2161 5957 150.00 MADHURI MESHRAM 00000000000000028940

2164 5963 150.00 NISHIKANT PANDHARIKAR 00000000000000007961

2165 5964 150.00 MAYADEVI GEHANI 00000000000000007905

2167 5968 150.00 MR HIRALAL NOUKARIYA 00000000000000027375

2168 5977 150.00 MRS VIBHA KULKARNI 00000000000000007947

2171 5990 150.00 CHIMANLAL DULHANUMAL 00000000000000062060

2173 5992 150.00 VIJAY MOHARI 00000000000000007968

2176 5995 150.00 SHARMILA ARUNKUMAR SHUKLA 8336 UNION BANK OF INDIA 0000IN30133018716224

2179 5999 150.00 MRS SUJATA A SHUKLA 00000000000000030484

2182 6002 300.00 MRS SUJATA ASHUKLA 00000000000000027940

2185 6006 150.00 RENU SHUKLA 00000000000000007927

2187 6008 300.00 SUNITA ASHOK PADGHAN 13504 ANURADHA URBAN COOP BANK LTD 00001203320004146433

2188 6010 150.00 PRABHUDAS JAYNITLAL RAJPOPAT 00000000000000012112

2192 6014 150.00 CHUNILAL DHANJU GUPTA 00000000000000008055

2199 6023 150.00 VIJAYLAXMI CHARKHA 00000000000000008056

2201 6027 150.00 JAYASHREE NANDURKAR 00000000000000009884

2205 6033 150.00 RADHESHYAM GOWARDHAN DASJI MUNDADA 00000000000000009822

2209 6041 150.00 MANJEET SINGH SALUJA 00000000000000005444

2212 6044 150.00 NARHARI HARDIYA 00000000000000061664

2216 6055 150.00 HARISHANKAR BANKE 043010100230469 AXIS BANK LTD 0000IN30051314660173

2217 6056 150.00 VASANT MARTAND TARANEKAR 00000000000000018761

2220 6059 150.00 ARUN KUMAR OZA 00000000000000000381

2222 6061 150.00 AVADHESH SAHU 00000000000000005131

2224 6072 150.00 SHANTI MENDA 00000000000000018709

2225 6075 75.00 ANKIT JAIN 20002897780 STATE BANK OF INDIA 0000IN30198310317602

2228 6085 150.00 SUNITA K SHARMA 00000000000000004973

2229 6086 150.00 ANUPACHAND KOTHARI 00000000000000005145

2230 6087 150.00 ANIL BAGZAI 00000000000000005462

2231 6088 150.00 DINESH SINGH PAWAR 00000000000000031829

2232 6090 150.00 MR SUNIL KUMAR TAK 00000000000000029616

2234 6092 150.00 CHANDRAKANTA MUNDRA 00000000000000062909

2240 6105 600.00 KAMAL NAHAR 00000000000000029785

2242 6107 150.00 RATANLAL JAIN 00000000000000064181

2247 6112 750.00 RAJESH MEHTA 00000000000000000377

2248 6113 150.00 PUSPA AGARWAL 00000000000000005284

2250 6119 150.00 RAJENDRA KUMAR SINGH 00000000000000004963

2251 6120 150.00 SARLA SETHI 00000000000000018719

2253 6122 150.00 SUKHMOHINDER SINGH MUTWEJA 00000000000000004956

Page 23: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2254 6123 150.00 NIRMALA JAIN 00000000000000005204

2257 6129 150.00 SMT SMITA PHANSE 00000000000000004955

2259 6133 150.00 JAGJIT KUMAR BAGGA 00000000000000004942

2261 6140 150.00 KAMLESH KUMAR JAIN 00000000000000002140

2263 6142 150.00 PRAKASH CHAND KHANDELWAL 00000000000000005199

2270 6152 150.00 SANGITA BAJAJ 00000000000000005398

2272 6162 150.00 AMBARAM CHAUHAN 00000000000000005062

2273 6168 150.00 DILIP JAIN 00000000000000005146

2274 6169 150.00 RAMESH CHANDRA RATHORE 00000000000000005065

2275 6171 150.00 ABHIJIT GHORAI 00000000000000030487

2276 6173 150.00 SHARAD VIJAYVARGIYA 00000000000000018928

2277 6174 15.00 DINESH CHANDRA SATPUDA 001435 GURURAJ VIDHYA SAKHA SAHKARI BANK 00001203680000066130

2279 6176 150.00 DEEPA KAKADE 00000000000000063927

2280 6177 150.00 VIRENDRA KUMAR JAIN 00000000000000004071

2281 6178 150.00 NIRU DEORA 00000000000000019560

2283 6181 150.00 MRS BHARTI KANUNGO 00000000000000011049

2285 6184 75.00 RICHA VAJPAI 17136 UCO BANK 00001204470000535861

2291 6192 150.00 RAVINDER SINGH KHURANA 00000000000000061581

2294 6195 150.00 RAJKUMAR TIJARE 00000000000000063011

2304 6211 150.00 RAJENDRA DHANOTIA 00000000000000012234

2305 6212 150.00 MOHAN KUMAR CHAZED 00000000000000023814

2306 6213 150.00 PARAS TATIA 00000000000000023813

2307 6214 150.00 MAHAVEER MARLECHA 00000000000000023868

2312 6219 150.00 DBJAIN 00000000000000031937

2313 6220 150.00 KALPANA JAIN 00000000000000062970

2314 6223 150.00 BALKRISHAN RAIKWAL 00000000000000003992

2315 6224 900.00 BALRAM GELANI 00000000000000066902

2316 6226 150.00 RAJESH RATHI 00000000000000031887

2317 6227 150.00 ASHOK BULANI 00000000000000004030

2318 6228 150.00 SANDHUYA GUPTA 00000000000000004013

2319 6229 150.00 DHANNALAL PANTHI 00000000000000003901

2320 6230 150.00 KALAWALI 00000000000000003913

2322 6233 150.00 JAGDISH BALWANI 00000000000000004014

2323 6235 150.00 TANU AGARWAL 00000000000000003929

2324 6236 150.00 SANJAY KUMAR JOSHI 00000000000000003936

2325 6238 150.00 DAYARAM CHAUHAN 00000000000000003884

2326 6239 150.00 SANJU DIKAR 00000000000000003892

2328 6241 300.00 KARAM WEER SINGH KOURAW 00000000000000031334

2330 6243 150.00 GAUTAM TIWARI 00000000000000003985

2331 6244 150.00 VARSHA PARMANI 00000000000000003986

2332 6245 150.00 SAVITRI GAUR 00000000000000003997

2333 6246 150.00 SANJAY PANDEY 00000000000000003998

2334 6247 150.00 SARALA SOHONI 00000000000000003999

2335 6248 750.00 VIKRAM SINGH GOUR 00000000000000000212

2336 6251 150.00 MEENASKHI SINGH 00000000000000003888

2338 6253 150.00 GAUTAM TIWARI 00000000000000003984

2340 6257 150.00 RAMCHANDRAN PILLAY 00000000000000004010

2341 6258 150.00 RAJAN MAMTANI 00000000000000004025

2343 6266 150.00 OMPRAKASH MALVIYA 00000000000000063742

2344 6267 150.00 BHAGWANDAS MULCHANDANI 00000000000000032168

2345 6269 150.00 RITU THAKKAR 00000000000000003935

Page 24: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2347 6271 150.00 RAMLAL SHRIVASTAVA 00000000000000003916

2349 6274 150.00 KHOOB CHAND SHARMA 00000000000000003909

2351 6276 150.00 KAPIL TIWARI 63041349035 STATE BANK OF INDORE 00001203350001627690

2352 6278 600.00 PRADEEP KUMAR AGARWAL 00000000000000032225

2356 6285 150.00 NEETA JAIN 00000000000000005174

2357 6286 150.00 PRADEEP KUMAR GOYAL 00000000000000005221

2358 6287 150.00 MADHU BALA SHARMA 00000000000000018577

2359 6288 150.00 RUPESSH KUMAR SHANKLA 00000000000000018635

2360 6289 150.00 SANJEEV KASLIWAL 00000000000000018607

2361 6291 150.00 BHAGI DEVI KUKREJA 00000000000000018629

2362 6292 150.00 ANIL KUKREJA 00000000000000018631

2363 6293 150.00 KIRTI KUKREJA 00000000000000018632

2364 6294 150.00 RAJENDRA KUMAR AGARWAL 00000000000000018586

2365 6295 150.00 NEETA BHARGAVA 00000000000000018616

2366 6298 150.00 NARENDRA JAIN 056104000007788 IDBI BANK LTD 0000IN30045010839065

2367 6300 150.00 GANGA AGRAWAL 00000000000000018557

2368 6301 150.00 HARESHWAR PRASAD SINGH 00000000000000018571

2369 6302 150.00 SARITA JAIN 00000000000000004450

2370 6303 150.00 DEEPAK DHODY 00000000000000067482

2371 6305 150.00 INTZAR MEHDI RIZVI 00000000000000018641

2372 6306 150.00 TRILOCHAN SINGH BAANSAL 1384 PUNJAB NATIONAL BANK 00001201320000178708

2373 6307 150.00 MEENU BHATNAGAR 00000000000000004032

2374 6308 150.00 ASHISH KUMAR BABEJA 00000000000000067693

2375 6310 150.00 NIDHI GARG 00000000000000018609

2376 6311 150.00 SANJIV GUPTA 00000000000000018624

2377 6312 150.00 SWATI MUNDHRA 00000000000000018619

2378 6313 150.00 AWADESH GUPTA 00000000000000018623

2379 6317 150.00 SUSHIL PRATAP SINGH SIKARWAR 00000000000000018590

2380 6318 150.00 CHANDRAPRAKASH JAIN 00000000000000003974

2381 6319 150.00 ATUL MAHESHWARI 00000000000000067566

2382 6320 150.00 GIRRAJ SINGH YADAV 158010100248815 AXIS BANK LTD 00001204470002789828

2383 6321 900.00 SWARAJ PURI 056104000204125 IDBI BANK LTD 0000IN30045013260732

2384 6322 900.00 SAVITA PURI 056104000204118 IDBI BANK LTD 0000IN30045013260716

2385 6324 750.00 REKHA DUBEY 00000000000000000218

2386 6325 150.00 SUGNA BALGAMWAR 00000000000000007940

2387 6326 300.00 RAMGOPAL DUBEY 00000000000000000217

2389 6328 150.00 PADMABAI BAGRECHA 00000000000000032524

2392 6335 150.00 MR RAMESHWAR PRASAD CHOUBEY 00000000000000029978

2394 6338 300.00 VIBHA CHOUDHARY 00000000000000062230

2396 6341 150.00 RAKESH SUHANE 00000000000000011063

2397 6342 150.00 MUKESH SUHANE 00000000000000011062

2401 6350 750.00 KISHORE KUMAR BASANTANI 00000000000000061240

2403 6352 150.00 NITYANAND AGRAWAL 00000000000000008051

2404 6353 150.00 KALIKA PRASAD PANDEY 00000000000000018207

2405 6354 150.00 SHANTI PANDEY 00000000000000011031

2406 6355 150.00 RAMESH CHANDRA BHOLA 00000000000000032546

2410 6365 300.00 MR PRADEEP KUMAR 00000000000000027697

2412 6367 93.00 KABUTRI DEVI 214010100023931 AXIS BANK LTD 00001304140001316640

2415 6373 150.00 BHAGWANJI AMARSI 00000000000000007885

2416 6377 900.00 RASHMI MALOO 2901 RAIPUR URBAN MERCANTILE CO OP BANK 00001201180200011301

2417 6380 150.00 VIJAYA BEN SHAH 012188 CORPORATION BANK 0000IN30169611606878

Page 25: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2418 6385 150.00 ANWAR FARISHTA 00000000000000061972

2419 6386 150.00 TEJWANT SINGH KHURANA 00000000000000062378

2420 6387 300.00 CHANDRIKA K SHAH 00000000000000030855

2421 6388 150.00 SUKHDEV LAL BHARDWAJ 00000000000000060679

2422 6389 150.00 SHAKUNTALA JAIN 00000000000000008045

2423 6390 750.00 NAGIN DAS PATEL 00000000000000063709

2424 6393 150.00 DALJEET KAUR 00000000000000031434

2427 6399 150.00 LATA DEVI AGRAWAL 00000000000000015282

2428 6400 150.00 MISS SEEMA RICHHARIA 00000000000000029656

2430 6410 900.00 MR NAZIR SKHAMBATI 00000000000000029480

2431 6413 150.00 HARSARAN REDDY NMARRI 00000000000000004726

2432 6414 150.00 VIMALA DOMA 00000000000000004853

2434 6426 150.00 CHETNA SHAH 00000000000000004800

2435 6431 300.00 MRS KKIRAN JYOTHI 00000000000000027191

2436 6433 150.00 ALAHASINGHAR ARAVALLI 00000000000000061659

2437 6434 150.00 VIMAL VEMULAPALLY 00000000000000004867

2438 6436 150.00 VASUDEV KABRA 81181 THE VYSYA BANK LTD 0000IN30115112262983

2439 6438 150.00 MRS PSUBOJINI 00000000000000027192

2440 6439 150.00 SUDARSHAN RAO JERIPOTULA 00000000000000004728

2441 6443 150.00 ANURADHA JERIPOTULA 00000000000000015355

2442 6445 150.00 VENKATAREDDY MANDA 00000000000000015046

2444 6449 150.00 VANJA DEVI MAMIDI 00000000000000004861

2445 6451 150.00 SHRI RANGA NADIMPALLI 00000000000000004833

2447 6456 150.00 VNPRASAD TUMALLA 00000000000000004839

2448 6457 300.00 T ADI LAKSHMI 500872 ANDHRA BANK 0000IN30102220205249

2449 6459 150.00 INDERLAL 00000000000000004673

2450 6460 150.00 JAYASHREE RAPOLE 00000000000000004811

2451 6461 150.00 VINAYASREE MALLAM 00000000000000004810

2452 6464 150.00 PRABHAKARA RAO KOMMISETTY 00000000000000062433

2453 6465 150.00 BVS KRISHNA MURTHY 00000000000000061658

2454 6467 150.00 TSUDHA 00000000000000065212

2456 6475 150.00 DACHEPALLI SUBHADRA 300268 ANDHRA BANK 0000IN30286310044044

2459 6479 150.00 KSHEERA SAGARA RAJENDRA PRASAD 00000000000000026812

2460 6483 150.00 NN MURTHY 00000000000000004866

2461 6484 300.00 JOSYULA SURYA NARAYANA 00000000000000064127

2462 6488 150.00 VANI KARNAMADAKALA 00000000000000004672

2463 6489 150.00 PUSHAPA RKRISHNAN 00000000000000004374

2464 6492 450.00 G PARDHA SARADHI 30703 INDIAN BANK 0000IN30102220214235

2465 6508 300.00 GANGISHETTY RADHA 11110115190 GLOBAL TRUST BANK LTD 0000IN30102220089519

2467 6521 150.00 SURYANARAYANA KALIMIREDDY 00000000000000004860

2470 6524 150.00 A RAMESH 3530 STATE BANK OF INDIA 0000IN30102220137689

2471 6525 225.00 SANJAY KUMAR CHOUDARY 3920101410885 THE BANK OF RAJASTHAN LTD 0000IN30066910209646

2472 6526 150.00 SHYAM SUNDER JHWAR 00000000000000004701

2474 6528 150.00 SIDDESHWARIAH GOURU 00000000000000004891

2475 6529 150.00 SATESH JAIN 00000000000000004812

2476 6530 150.00 RAMESH SAGAR CHALLURU 00000000000000004789

2478 6534 150.00 BHUUMAIAH NALMAS 00000000000000004849

2479 6535 150.00 SATYANARAYANA REDDY N 00000000000000004873

2483 6539 150.00 GEETA JAJU 00000000000000004781

2485 6542 150.00 BHARATHAMMA KONDURU 00000000000000015324

2489 6554 75.00 SOMA SEKHAR K 142315526223 KARUR VYSYA BANK LTD 0000IN30169611943582

Page 26: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2492 6559 150.00 RAJA GOPAL PENJURI 00000000000000011245

2494 6564 150.00 GUNIPUTI KISHORE KUMAR 1391 CANARA BANK 0000IN30102220109160

2495 6565 150.00 SRINIVASULU BATHALA SOD 52547 STATE BANK OF INDIA 0000IN30102220410659

2497 6569 150.00 RAMESH NAIDU RATAKONDA 01190021135 SBI 00000000000000003812

2498 6572 150.00 N RAJAN 00000000000000061801

2499 6575 150.00 A VASANTHA 00000000000000063002

2503 6581 150.00 MDRAHIMUNNISA 00000000000000065776

2506 6586 150.00 MATURU SUBRAHMANYESWARA PURNA SUDHAKAR 17712 THE LAKSHMI VILAS BANK 0000IN30061010348055

2509 6594 150.00 VASANDHA KUMARI PALLAPINTI 00000000000000015837

2510 6596 150.00 YALAMCHILI RAMBABU 00000000000000030393

2511 6597 150.00 MR YALAMANCHILI RAMBABU 00000000000000029736

2513 6601 150.00 VASUMATI CHERUKURI LAKSHMI 00000000000000024168

2514 6602 150.00 RAMARAO 00000000000000015785

2516 6605 150.00 SLALITHA KAMESWARI 00000000000000014993

2517 6608 450.00 YALAMANCHI VENKATA SUBBA RAO 00000000000000061278

2522 6619 225.00 SUNEETHA L A 556010100042282 AXIS BANK LTD 00001204470002464652

2523 6620 150.00 BHANSALI BANIDEVI 00000000000000015801

2524 6621 150.00 ARUNA KUMARI TULLURU 00000000000000015844

2525 6622 150.00 JHANSI LAXMI PADAVALA 00000000000000014928

2526 6629 150.00 MR APRASAD 00000000000000026946

2527 6630 150.00 MR TSRINIVASA RAO 00000000000000027209

2528 6631 150.00 SRINIVASARAO KURICHITI 00000000000000011126

2529 6633 150.00 VENKATA RAMANAIAH MANNAM 00000000000000011253

2530 6635 150.00 MR PSATISH KUMAR REDDY 00000000000000029700

2531 6636 450.00 K RANA KISHNA RAO 00000000000000030885

2532 6637 150.00 PARVATHI KOSANA 00000000000000015064

2533 6638 150.00 RAMESH CHAND 00000000000000015004

2535 6644 150.00 P VARALAXMI 00000000000000062033

2536 6645 150.00 HARINAGA SHANKRA GUPTA VINAKOTA 00000000000000015071

2537 6646 150.00 SUNDARI RAJARAM TRIVEDI 00000000000000061441

2540 6653 150.00 A S S N RAJU 7398 INDIAN BANK 0000IN30232410009764

2541 6654 30.00 SREE AND SHANTI AVENUES PRIVATE LIMITED 557010200001601 AXIS BANK LTD 0000IN30051316568810

2542 6655 150.00 SESHAGIRI RAO BAGGAM 00000000000000015069

2544 6657 30.00 RAMESH PERLA 390010001864 ING VYSYA BANK LTD 0000IN30021415266422

2546 6659 37.50 CH S RAJU MARAKA 028001505522 ICICI BANK 00001201320001161058

2548 6661 150.00 SAI SRI DEVI DATLA 00000000000000015039

2551 6670 150.00 VEERA VENKATA RAM CHANDRA REDDY TADI 00000000000000004830

2553 6672 150.00 LNKAPPAGANTULA 00000000000000004842

2558 6681 27.00 SARSWATULA S N V M SURENDRA 30203634376 STATE BANK OF INDIA 00001203520000032657

2559 6684 450.00 ZULFEQAR HYDARI 00000000000000064644

2560 6685 150.00 PARIMALA B SHIRAHATTI 00000000000000010670

2561 6688 150.00 JYOTHIS 00000000000000018420

2562 6689 150.00 BV ANAND RAJ 00000000000000014207

2563 6690 150.00 CHANDRAVATI 00000000000000010724

2564 6694 150.00 R MOHAN 00000000000000014190

2566 6696 150.00 KANCHAN 00000000000000010723

2567 6697 150.00 KAMLA DEVI 00000000000000010586

2568 6698 150.00 SUNITA RANDER 00000000000000010625

2569 6700 150.00 MRAJENDRAN 00000000000000003783

2571 6703 150.00 BV THIMMANA 00000000000000014205

2572 6704 150.00 BV MUNIYAPPA 00000000000000014206

Page 27: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2573 6706 150.00 MR AMMERJAN 00000000000000010718

2574 6707 150.00 C R SHIVA KUMAR 00000000000000010720

2576 6710 150.00 GNKAMATH 00000000000000062878

2577 6715 150.00 YAJNANARYANA K 00000000000000061051

2579 6717 150.00 SUKANRAJ 00000000000000014209

2580 6721 150.00 PRAMELA DEVI M 00000000000000010765

2584 6729 150.00 LATHA P JAIN 00000000000000014212

2586 6731 150.00 MR MRAVINDRANATH 00000000000000028817

2589 6735 150.00 K ANANTHA PRABHU 00000000000000031491

2593 6754 150.00 R KASTURCHAND GANDHI 00000000000000010592

2594 6758 150.00 ANJANA A 00000000000000030629

2596 6768 150.00 BGSE FINANCIALS LTD 0000IN30214810010814

2597 6769 150.00 M JITENDRA 00000000000000010762

2600 6774 300.00 VINOD SVYAS 00000000000000001986

2601 6775 300.00 MR SANJAY HANDU 00000000000000029448

2604 6779 750.00 NILESH GIRIA 2297 CATHOLIC SYRIAN BANK 0000IN30214810524288

2605 6790 150.00 SNEH LATA PAGARIA 00000000000000018456

2607 6797 150.00 JAYANTHI V BHAT 00000000000000010694

2608 6798 150.00 JIGALL GH 00000000000000010540

2609 6800 150.00 AROCKIA DASS ARUL DASS 00000000000000014222

2610 6812 150.00 VANDANA 00000000000000010757

2611 6813 150.00 INDRA BAI 00000000000000003867

2616 6822 150.00 ASHOK KUMAR JAIN 00000000000000010705

2620 6827 150.00 HITENDRA KUMAR TEJRAJ 00000000000000010598

2621 6828 150.00 BS RADHAKRISHNA 00000000000000010703

2622 6829 150.00 KEWALCHAND PORWAL 00000000000000010773

2623 6833 375.00 K V RAM MOHAN SB 622 CANARA BANK 0000IN30061010043227

2625 6856 300.00 MRS SURESH BHANDARI 00000000000000029438

2628 6871 300.00 AMRA DEVI JHANWAR 00000000000000063402

2633 6887 300.00 MR HERGA SUNDAR SHETTY 00000000000000029053

2637 6900 150.00 INDU BAI 00000000000000018444

2638 6901 150.00 MOHAN BORA 00000000000000023989

2639 6902 150.00 MR MK PRASANNA KUMAR 00000000000000028950

2641 6904 150.00 VISHAL P CHALLANI 34937 CANARA BANK 0000IN30214810343910

2642 6905 150.00 MOHANIBAI SINGHVI 00000000000000023880

2647 6914 150.00 MR CVCASANTHA KUMARI 00000000000000029558

2652 6925 150.00 PAVAN KUMAR 01015203 CORPORATION BANK 0000IN30113526789420

2659 6937 150.00 SUNIL KUMAR RAJGARHIA 00000000000000007737

2660 6938 150.00 ANANDI DEVI RAJGARHIA 00000000000000007738

2662 6940 150.00 BABULAL PALRECHA JAIN 00000000000000007728

2666 6950 150.00 ROHINI S 00000000000000007747

2668 6955 150.00 ROOPA U NAIK 00000000000000030520

2673 6966 150.00 ANANTHA GBHAT 00000000000000007742

2674 6968 150.00 A K DEVEERAMMA 1124 CORPORATION BANK 0000IN30113526373425

2675 6970 150.00 POPATBAI SHAH 00000000000000010559

2676 6971 150.00 A V GAYATRI 00000000000000010758

2678 6973 150.00 M GIRIJAMMA 00000000000000010656

2680 6976 3.00 VENUGOPALSB 54007736087 STATE BANK OF MYSORE 0000IN30169610150000

2683 6981 150.00 RAJENDRA B MODOT 32817 LAXMI VILAS BANK LTD 0000IN30113526620633

2687 6985 150.00 ANURADHA SHRIPAD DEVAGIRI 00000000000000010717

2688 6986 150.00 RAVI S PATIL 6562500100097001 KARNATAKA BANK LTD 00001203840001082288

Page 28: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2693 6993 150.00 MEER ABDUL NAZEER SBGEN6855 BANK OF MAHARASTRA 0000IN30113526765224

2694 6995 150.00 MR RAMACHANDRA GANAPATI HEGDE 00000000000000028442

2703 7005 150.00 SOMNATH 00000000000000061497

2704 7006 150.00 NAGAPPA KUNSI 00000000000000019524

2709 7019 150.00 APPAYYA YALLAPPA HANUMANNAVAR 6173 KARNATAKA VIKAS GRAMEENA BANK 0000IN30177412963564

2713 7025 600.00 MALLIKARJUN MALLAPPA BHUTALI 375602010113621 UNION BANK OF INDIA 00001201060001434462

2714 7028 150.00 BC KOTHARI 00000000000000007577

2715 7029 150.00 SHARMILA KHANDELWAL 00000000000000014733

2716 7030 150.00 ABHAY SHAH 00000000000000019553

2717 7035 150.00 PUKHRAJ SHAH 00000000000000007599

2718 7039 150.00 NARESH JAIN 00000000000000014651

2719 7041 150.00 BADAMI JAIN 00000000000000007473

2721 7043 150.00 MURARI LAL BHUTANI 00000000000000011243

2722 7044 150.00 RAZIA BEGUM 00000000000000011230

2723 7045 150.00 DINESH KUMAR 00000000000000007636

2724 7046 150.00 LELADEVI 00000000000000032221

2729 7053 150.00 M KAMALA 00000000000000011255

2731 7059 150.00 ADAYANANDAN 00000000000000007672

2732 7062 150.00 SUBRAMANIAM PABBISETTY 00000000000000011246

2733 7064 150.00 ADITYA BIRLA MONEY LIMITED 0000IN30169610016929

2734 7070 150.00 VINITHA CHORDIA 00000000000000014677

2735 7071 150.00 RIKHAB CHAND BOKADIA 00000000000000007519

2736 7073 150.00 S AMARLAL 00000000000000011109

2739 7083 150.00 V MANOHAR 00000000000000011147

2741 7090 300.00 N VARADARAJAN 00000000000000002312

2743 7096 150.00 RAJARAM IYER 00000000000000007596

2744 7097 150.00 KC SUBRAMANI 00000000000000007393

2745 7099 300.00 GRANITE INDIA LTD 00000000000000064439

2746 7100 300.00 S KARPAGAM 00000000000000062023

2749 7112 150.00 S ANITHA CHOPDA 00000000000000027982

2750 7113 150.00 V ANANDKUMARI 00000000000000007675

2752 7115 150.00 RMANOJ KUMAR 00000000000000007644

2753 7116 150.00 N JAYARAM 00000000000000004738

2754 7117 150.00 MR G SHAHUL HAMEED 00000000000000029269

2757 7128 150.00 SUDHAKAR CHIVUKULA 00000000000000011148

2758 7132 150.00 SARASVANAN D 00000000000000025277

2759 7133 150.00 P SUKUNAR 00000000000000014763

2760 7135 150.00 A ANBANANDAN 00000000000000011120

2761 7139 150.00 RATAN BAI H MEHTA 00000000000000025291

2762 7141 300.00 VENAKATA REDDY M 00000000000000002388

2763 7144 150.00 KANTADEVI 00000000000000014704

2765 7159 150.00 M MENABAI 00000000000000025292

2768 7165 150.00 A V GEORGE 00000000000000007705

2772 7181 150.00 GAVARI BAHI 00000000000000007452

2773 7182 150.00 MANOHARMAL JAIN 00000000000000007521

2776 7188 150.00 DEVENDRA K SANGHVI 00000000000000007548

2778 7194 150.00 PRAKASHMULL SURESHMULI 00000000000000014690

2781 7199 150.00 SGOUTHAM CHAND 00000000000000007470

2782 7202 450.00 KSARAVANA PRAKASH 00000000000000061163

2783 7211 150.00 SARASWATHI BASKAR 00000000000000007680

2785 7225 150.00 R CHANDRAMATHY 00000000000000025308

Page 29: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2786 7241 150.00 B KANCHANA 00000000000000007701

2787 7244 450.00 A SHANMUGAM 118315511176 THE KARUR VYSYA BANK LTD 0000IN30189510509287

2790 7252 150.00 BMURUGAN 00000000000000019081

2795 7260 150.00 JULIET A 811010110001950 BANK OF INDIA 00001203840001195638

2798 7264 150.00 N RUKMANI 00000000000000061695

2803 7272 150.00 R VASUDEVAN 00000000000000061744

2805 7278 150.00 R CHANDRASEKARNA 00000000000000062903

2807 7282 150.00 JTHIYAGARAJAN 00000000000000011505

2808 7283 30.00 ARAVINTH G 474357767 INDIAN BANK 0000IN30017510491262

2810 7287 150.00 RM SUNDARAM 00000000000000062012

2813 7294 150.00 RASHA 00000000000000007439

2814 7295 75.00 S SHYAMALA 00001203320004869658

2826 7328 150.00 NASETHU RAMA 00000000000000015547

2827 7332 150.00 M CHELLAPPA 00000000000000011254

2829 7336 16.50 GNJOSEPH 185150310875012 TAMIL NADU MERCANTILE BANK LTD 00001202980000162036

2833 7344 150.00 R KRISHNA PILLAI 00000000000000015638

2835 7348 150.00 RETHINA GANASAN 20975 CANARA BANK 0000IN30177410928026

2836 7351 150.00 C S ARUNACHALAM 2494 CANARA BANK 0000IN30021413495850

2837 7354 150.00 SR VINAYAKCHANDRAN 00000000000000062587

2838 7355 150.00 SANGEETHA 00000000000000025315

2839 7356 150.00 A RAMESH BABU 00000000000000061663

2840 7357 30.00 P VINOTH KUMAR 614301504715 ICICI BANK LTD 0000IN30021412294233

2845 7367 150.00 MR PP HUSSAIN 00000000000000026085

2851 7377 300.00 S NARAYANA MOORTHY 00000000000000002394

2852 7378 150.00 D VMARANI 00000000000000015776

2854 7381 300.00 RAVI CHANDRAN B 00000000000000002401

2861 7392 450.00 SANAND 00000000000000064943

2863 7394 300.00 PRV SUNDAR 00000000000000002381

2867 7399 1,050.00 S UMA 2260 ALLAHABAD BANK 0000IN30039411982632

2871 7404 300.00 MSSATYANARAYAN 00000000000000065426

2872 7405 150.00 MS SATYANARAYAN 00000000000000065045

2875 7408 300.00 K RAJU 00000000000000002369

2879 7413 150.00 NILABAR NISHA U 170010100046251 AXIS BANK LTD 0000IN30177413319373

2881 7416 300.00 R DHANALAKSHMI 00000000000000002334

2884 7421 150.00 MR N N LAKSHMANAN 00000000000000029122

2886 7423 150.00 M SUSILA 00000000000000019062

2887 7425 150.00 MRS L ALAGAMMAI 00000000000000029121

2888 7429 150.00 N RAJASANKARAN 00000000000000015777

2890 7431 7.50 S CHANDRAN 611901532826 ICICI BANK LTD 0000IN30039416158304

2891 7432 150.00 R MARAGATHAM 00000000000000015763

2892 7433 300.00 SACHITHANANTHAM R 00000000000000002340

2894 7435 300.00 R SUDHAGAR 00000000000000061790

2895 7436 22.50 P SENTHILKUMAR 605701508849 ICICI BANK 00001204470000704385

2896 7437 150.00 SEETHAPATTHY MUNVSAMY KRISHNAN 00000000000000019088

2897 7438 25.50 J MUNUSAMY 605701511306 ICICI BANK 00001204470005717098

2900 7443 150.00 MSHANMUGA SUNDARAM 00000000000000015702

2901 7444 300.00 RAJAN SUNDHARAM SRINIVASAN 62577 THE LAKSHMI VILAS BANK LTD 0000IN30163740435894

2902 7446 300.00 P RAJALAAKSHMI 00000000000000002326

2905 7449 150.00 A ABDUL JALEEL 00000000000000063872

2906 7450 150.00 SULOCHANA BSULD 00000000000000015768

2908 7453 300.00 S BHUVANA 125915520554 KARUR VYSYA BANK LTD 00001204720000155570

Page 30: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

2909 7454 150.00 CHANDRA KALA HEDGE 00000000000000027480

2910 7455 750.00 MR VMSUBRAMANIAN 00000000000000029872

2911 7458 450.00 MR V M SUBRAMANIAN 00000000000000028158

2912 7460 150.00 K S HUSSAIN 00000000000000019724

2913 7462 150.00 D PRAVEEN KUMAR 00000000000000004384

2917 7478 150.00 K DAMODARASWAMY 00000000000000004405

2918 7480 150.00 MANOHARAN T 00000000000000004396

2919 7482 150.00 RATANAKUMARI M 00000000000000004385

2920 7487 300.00 PANTONYRAJ 00000000000000067365

2923 7492 150.00 S CHDRAMOHAN 00000000000000015595

2925 7495 600.00 ANJNA DEO 00000000000000061789

2926 7498 300.00 VENUGOPALAN M V 16716 THE FEDERAL BANK LTD 0000IN30023911477586

2928 7500 150.00 BIJU JOSEPH 42202200015367 SYNDICATE BANK 0000IN30189510503420

2930 7502 112.50 RATHEEP RAJ 7703 INDIAN BANK 0000IN30163740592237

2932 7505 150.00 SHASHIKALA THOMAS 00000000000000015687

2933 7508 15.00 MOHANAN P K 10714100115074 THE FEDERAL BANK LTD 0000IN30023910804597

2934 7509 1.50 JAFAR 6701420815 6 STATE BANK OF TRAVANCORE 0000IN30189510497708

2935 7510 300.00 SURESHLAL K M 569010019162 ING VYSYA BANK LTD 0000IN30189510680087

2937 7513 150.00 ABUBAKER PARY 00000000000000015689

2938 7514 75.00 VILASINI CO 82409 CANARA BANK 0000IN30023910981649

2942 7518 150.00 ALIES FRANCIS 00000000000000015637

2947 7525 1,050.00 ROY THATTIL 20003687841 STATE BANK OF INDIA 0000IN30189510652574

2958 7545 87.00 SASIKUMAR B 136010100062374 AXIS BANK LTD 0000IN30023910951538

2959 7552 150.00 MT THOMAS 00000000000000004381

2967 7575 150.00 PAULY STANLY 00000000000000015716

2971 7584 15.00 SHEBEER BASHEER 20070049 THE CATHOLIC SYRIAN BANK LIMITED 0000IN30189510609026

2975 7588 150.00 MANI JOHN 00000000000000015712

2976 7589 150.00 MR NJABRAHAM 00000000000000027816

2977 7590 150.00 ASHA LOUIS 00000000000000015705

2979 7593 37.50 HARISH M MOHAN 16270100002477 THE FEDERAL BANK LTD 0000IN30226912490711

2980 7594 750.00 B GOPAKUMAR 304 THE FEDERAL BANK LTD 0000IN30189510218568

2981 7597 150.00 TS THAMPIKUTTY 00000000000000015523

2982 7600 150.00 BIJU GOPAL 14430100026189 THE FEDERAL BANK LTD 0000IN30023912369034

2984 7605 150.00 SALEENA ANZAR 00000000000000015643

2986 7607 525.00 KUTTAPPAN KUNJUKUNJU 1099101039033 CANARA BANK 00001203760000044588

2988 7609 150.00 SAMUEL THOMAS 00000000000000015710

2991 7616 750.00 USHA MOHAN 00000000000000063261

2992 7618 21.00 RAMANATHANH 00001202980000054478

2994 7632 150.00 S V UNNIRAJ 429 FEDERAL BANK LTD 00001202390000125918

2997 7638 66.00 SARITHA RAMACHANDRAN NAIR SANTHAKUMARI 57024352715 STATE BANK OF TRAVANCORE 00001202980000234286

2998 7640 75.00 SREEKUMARAN NAIR N 67016170478 STATE BANK OF TRAVANCORE 00001203280000221635

3004 7655 150.00 SANWARMAL PANSARI 00000000000000010822

3005 7656 300.00 SUPERLATIVE ADHESIVES PVT LTD 00000000000000027694

3006 7661 150.00 MANEESH MAHESHWARI 00000000000000030467

3007 7665 150.00 SEEMA MADHOGARIHA 00000000000000010853

3010 7676 150.00 MIHIR KUMAR BISWAS 00000000000000024838

3011 7689 150.00 ARUN K RUNGTA 00000000000000015585

3012 7692 150.00 NIRMAL SARDA 00000000000000010928

3014 7694 150.00 RAM RATAN DAGA 00000000000000024906

3015 7695 150.00 MOHAN LAL DAGA 00000000000000004090

3018 7702 150.00 SMT SHASHIKALA SANCHETI 00000000000000025228

Page 31: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

3020 7711 150.00 ASKARAN DUGA 00000000000000024850

3021 7714 150.00 DHIMAN SARKAR 00000000000000062258

3022 7716 150.00 KHALID NADIM 00000000000000024809

3023 7718 150.00 BHARATI BHATTACHARJEE 00000000000000067536

3024 7721 150.00 KPRADIP RAO 00000000000000062392

3025 7722 150.00 MANOJ RAO 00000000000000062313

3032 7734 750.00 DHARMENDRA BANTHIA 00000000000000000508

3033 7740 150.00 JAGRATI OJHA 00000000000000061991

3034 7741 750.00 VMADHU RAMAMURTHY 00000000000000064574

3035 7742 150.00 SHOMIT ASHOK KENKARE 00000000000000061931

3036 7748 150.00 MR GIRISH VORA 00000000000000028000

3040 7761 150.00 LEKHA ROYCHOWDHURY 00000000000000004087

3041 7767 150.00 MITALI BASU 00000000000000017078

3043 7776 300.00 HIMANI GHOSAL 00000000000000002002

3044 7779 300.00 SONALI CHAKRABORTY 00000000000000001997

3046 7788 150.00 PRANAB KUMAR CHATERJEE 00000000000000018493

3047 7789 150.00 SURESH KUMAR GARODIA 00000000000000066795

3052 7807 150.00 LAXMAN AGRAWAL 00000000000000025155

3053 7809 150.00 OMPRAKASH JODHANI 00000000000000024853

3054 7810 150.00 AGAM PRAKASH PRAJAPAT 00000000000000024858

3055 7812 150.00 SANTOSH 00000000000000017115

3056 7814 150.00 BISHWANATH KALANORLA 00000000000000063092

3057 7816 150.00 CITRINE CONSULTANTS LTD 00000000000000024842

3064 7845 150.00 BIJOLI NATH GHOSHAL 00000000000000004103

3065 7848 150.00 NAND KISHORE HANDA 00000000000000017080

3066 7849 150.00 URMILA JHUN JHUN WALA 00000000000000010929

3067 7851 150.00 SUMAN DAMANI 00000000000000021158

3068 7877 300.00 KALPANA BHATTACHARYYA 00000000000000002000

3070 7882 150.00 SUNIL KUAMR 00000000000000026375

3072 7888 150.00 SHYAM SUINDER JALAN 00000000000000010872

3073 7890 150.00 DIWAJA PADA GHOSH 00000000000000030369

3074 7891 345.00 PRASANTA KUMAR MANDAL 532010100005135 AXIS BANK LTD 00001201910300130426

3075 7897 150.00 NITIN KAGARWAL 00000000000000067594

3077 7899 195.00 KAKALI PALIT 0237014493086 UNITED BANK OF INDIA SILIGURI DARJEELING WEST BENGAL 00001601480000510309

3079 7902 150.00 PARTHA SARATHI MAZUMDAR 00000000000000062353

3080 7904 37.50 UTTAM BHATTACHARJEE 02760100013352 UCO BANK 00001203350001717140

3081 7906 150.00 MRS C WANGCHEN 00000000000000004426

3082 7907 150.00 PB SUBBA 00000000000000004429

3083 7908 150.00 RANABIR SINGH 00000000000000021149

3084 7909 150.00 MEENAKSHI CHATTERJEE 00000000000000063564

3087 7913 150.00 SUNDER SHAW 00000000000000021171

3088 7914 150.00 PRASAD MUKHERJEE 00000000000000061623

3089 7915 75.00 RAMCHANDRAN 157010100231046 AXIS BANK LTD 00001204470005359301

3090 7918 150.00 HRUSIKESH NAYAK 00000000000000004074

3091 7919 150.00 SATYABADI PANDA 00000000000000062347

3092 7920 150.00 SATYA BADI PANDA 00000000000000062573

3094 7927 150.00 GOUTAM KUMAR MAITY 30053011892 STATE BANK OF INDIA 0000IN30169611298197

3095 7928 150.00 GOPAL KRISHNA PATRA 00000000000000004060

3097 7930 900.00 MR POOSAPATI VENKATA SAMBASHIVA RAJU 00000000000000029059

3098 7931 750.00 MRS BILKIS SALIM 00000000000000028009

3100 7933 150.00 PRABHU KUMAR AGARWAL 00000000000000004072

Page 32: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

3101 7934 150.00 MR POOSAPATI VENKATA SAMBA SHIVA RAJU 00000000000000029378

3103 7940 150.00 ASIT KUMAR DAS 00000000000000004058

3104 7941 150.00 AYASKANTA MAJHI 00000000000000065747

3105 7942 33.00 BISHMAYA RANJAN PADHIARY 381010100077181 AXIS BANK LTD 00001204470004388608

3106 7944 150.00 ANTARYAMI MAHAPATRA 00000000000000004057

3107 7946 150.00 MANOJ KUMAR PATRO 00000000000000026599

3109 7950 15.00 NATHMAL MUNDRA 1481 ANDHRA BANK 0000IN30232410817004

3110 7951 37.50 MAHESH KUMAR MUNDRA 2816 ANDHRA BANK 0000IN30232410105394

3111 7952 30.00 MOHINI DEVI MUNDRA 2071 ANDHRA BANK 0000IN30232410454519

3112 7954 150.00 DINDAYAL CHOUDHARY 00000000000000004059

3114 7956 450.00 MANJU KUMARI AGRAWAL 00000000000000062565

3115 7957 300.00 URMILLA DEVI AGRAWAL 00000000000000062099

3116 7958 150.00 KASHINATH SAKUNIA 4047 PUNJAB NATIONAL BANK 00001201750000139505

3118 7963 150.00 MAQSOOD ALAM 00000000000000004053

3119 7964 75.00 BIJAY KUMAR AMRITRAJ 15680100005299 UCO BANK 00001204470001866829

3120 7967 150.00 PAWAN KUMAR AGARWALLA 00000000000000004442

3121 7968 150.00 BINOD SURANA 00000000000000004593

3122 7969 150.00 SHYAMLAL SONI 00000000000000004555

3124 7974 150.00 SANTOSH KUMAR JAIN 00000000000000004522

3125 7975 150.00 NEMI CHAND JAIN 00000000000000004523

3126 7976 150.00 ARVIND KUMAR SHARMA 00000000000000004484

3130 7980 150.00 NARAYAN AGARWAL 00000000000000004445

3131 7981 150.00 SANGEETA DEVI JAIN 00000000000000004580

3132 7985 150.00 MAMTA BAKLIWAL 00000000000000004586

3133 7986 150.00 DILIP KUMAR JAIN 00000000000000004524

3134 7989 150.00 MAYANK JAIN 00000000000000004556

3135 7990 150.00 DEEPA RANI GUPTA 00000000000000004451

3136 7992 150.00 MAHESH KUMAR AGARWAL 00000000000000004594

3137 7993 150.00 GITA DEVI KAYATH 00000000000000004483

3138 7996 600.00 GOBIND RAM AGARWALA 11842 UNION BANK OF INDIA 00001201090001066473

3139 7997 150.00 JAI CHAND LAL SARAOGI 00000000000000004553

3140 7998 150.00 SHYAM SUNDAR HARLALKA 00000000000000019303

3143 8001 150.00 JAGDISH PRASAD AGARWALLA 00000000000000004460

3145 8005 150.00 SAVITRI GOYAL 00000000000000015628

3146 8006 150.00 SURAJ KUMAR SINGHANIA 00000000000000004602

3147 8007 150.00 PRAKASH CHAND JAIN 00000000000000004908

3148 8008 150.00 BELA JAIN 00000000000000004500

3150 8012 150.00 BABU CHAND RAO 00000000000000008640

3151 8013 150.00 KAMAL JAIN 00000000000000008531

3154 8019 150.00 SATISH KUMAR SINHA 00000000000000030498

3156 8021 150.00 SHAILESH KUMAR MODI 00000000000000008598

3157 8022 150.00 SUSHIL KUMAR SINHA 0109009411700 STATE BANK OF INDIA 0000IN30133019729631

3158 8023 150.00 MRS RAFAT ASHRAFF 00000000000000027443

3159 8026 150.00 MEENAL PRASAD 00000000000000008476

3160 8027 450.00 MR SONU LOHIA 00000000000000029664

3161 8029 150.00 SYED AKHLAQUE AHMAD 00000000000000008506

3162 8031 150.00 BINDU RAI 00000000000000008617

3164 8034 150.00 KUMAR RAJIV 00000000000000062470

3165 8035 150.00 SHABDITA SINHA 00000000000000030929

3166 8038 150.00 DAYA NAND SONI 00000000000000008468

3168 8043 300.00 NARAD SINGH 30309856403 STATE BANK OF INDIA 00001203840001562713

Page 33: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

3169 8044 150.00 GOPAL DUTTA TRIPATHI 00000000000000008487

3170 8045 150.00 MADHU SARAWAGI 00000000000000008566

3171 8056 600.00 MAMITA KUMARI SINGH 10533677186 STATE BANK OF INDIA 00001204470003858124

3172 8061 150.00 MEENA CHANCHAL 00000000000000032236

3173 8063 150.00 SANJEEV KUMAR DEOKULIAR 00000000000000004108

3174 8064 750.00 JANMAJAY KUMAR 30613284518 STATE BANK OF INDIA 00001201060001638342

3175 8067 45.00 RAJESH KUMAR MUNDRA 684 STATE BANK OF INDIA 0000IN30032710118196

3176 8069 150.00 PREM KUMAR JAISWAL 00000000000000008631

3177 8070 150.00 JAINENDRA KUMAR 00000000000000008567

3178 8071 300.00 BINOD KUMAR MISHRA 11134004773 STATE BANK OF INDIA 00001201910101059783

3179 8072 150.00 HIRAKALI DEVI 00000000000000011742

3180 8074 150.00 RAVI KANT 00000000000000062582

3181 8075 117.00 SAMANT KUMAR SINGH 12840 BANK OF INDIA 0000IN30226910900303

3182 8077 300.00 MALATI CHOUDHARY 100009676821 INDUSIND BANK LTD 0000IN30021412655813

3183 8078 150.00 DILIP CHATTERJEE 00000000000000008600

3185 8080 150.00 AJIT PANDEY 00000000000000063018

3186 8082 150.00 RAM PUKAR RAI 00000000000000004347

3187 8084 150.00 KISHORE BHATT 00000000000000004365

3188 8085 150.00 KUMAR BASUKI NANDAN 00000000000000004307

3189 8088 75.00 MURLI PRASAD BARNWAL 171010100009607 AXIS BANK LTD 00001202470000019156

3190 8089 150.00 SURESH PRASAD AGRAWAL 00000000000000004371

3191 8091 150.00 FULPATI DEVI 00000000000000004373

3192 8092 150.00 ANIL KUMAR JHA 00000000000000004305

3193 8093 16.50 ASIM MOHAMMAD ZAFFAR 019601515371 ICICI BANK LIMITED 0000IN30177411686197

3194 8094 150.00 NARESH KUMAR AGARWALLA 00000000000000004363

3195 8095 150.00 SUNITI SEN 00000000000000004364

3196 8096 150.00 PRANAB KUMAR DAS 00001202470000047608

3197 8097 225.00 ROHIT KUMAR WAHI 172010100112161 AXIS BANK LTD 00001304140001405572

3198 8098 150.00 DILIP KUMAR AGRAWAL 00000000000000004348

3199 8099 150.00 DR BIRENDRA KUMAR SINGH 19957 UCO BANK 0000IN30112715484082

3201 8103 150.00 MPRABHAKAR RAO 00000000000000006511

3203 8113 150.00 MAHABIR PRASAD JAIN 00000000000000009199

3204 8114 75.00 NIRAJ PODDAR 6936 ORIENTAL BANK OF COMMERCE 0000IN30174010056318

3205 8116 150.00 BISHNU CHANDRA MODI 01150060221 STATE BANK OF INDIA 0000IN30088814185962

3206 8125 150.00 RAJENDRA PRASAD VERMA 00000000000000009182

3207 8126 150.00 RISHI RANJAN 00000000000000061300

3208 8128 150.00 SANTI DEVI FOGLA 00000000000000009197

3209 8133 150.00 MARIANUS TOPPU 00000000000000031480

3212 8138 150.00 MANI BHUSHAN 00000000000000029826

3214 8141 150.00 JANKI DEVI BHARTIA 00000000000000067712

3216 8144 150.00 RAM PRAVESH PRASAD 00000000000000008589

3217 8145 37.50 MANOJ KUMAR 15062 BANK OF INDIA 0000IN30112716650377

3218 8147 150.00 BANDANA AGRAWAL 00000000000000025167

3221 8151 150.00 MOUSUMI KUMAR 00000000000000061473

3223 106 3,150.00 UTI INDIA GROWTH FUND UNIT S1988 00000000000000026274

3224 107 1,500.00 ARVIND LAXMAN APTE 00000000000000064064

3225 108 5,100.00 INDIAN BANK AC INDIAN BANK MUT FUND 00000000000000026055

3227 134 1,500.00 RELIGARE SECURITIES LTD 0000IN30177410099030

3237 222 9,750.00 RAMESHWAR NARAIN MATHUR 200011 BANK OF BARODA 0000IN30267932997904

3242 233 2,700.00 GAJENDRA PORWAL 5441 BANK OF MAHARASHTRA 0000IN30018311836244

3244 239 6,750.00 DHRUV CAPITAL SERVICES 00001201830100002111

Page 34: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

3245 243 2,250.00 HEENA INVESTMENTS PVT LTD 00000000000000063353

3247 245 4,950.00 RAKSHA GORWARA 00000000000000065388

3250 248 1,800.00 RAKSHA GORWARA 00000000000000064555

3252 253 1,500.00 HEMLATA JOSHI 00000000000000000287

3254 260 3,000.00 MAHENDRA TALESRA 3042 BANK OF RAJASTHAN LTD 00001201090000725891

3255 261 6,742.50 PURNIMA MEHTA 0020101264650 BANK OF RAJASTHAN LTD 00001201700000125843

3258 267 2,250.00 AHMAD ALI 00000000000000000186

3259 270 2,400.00 HIMMAT SINGH NAHAR 0020101181429 BANK OF RAJASTHAN LTD 00001201700000129231

3260 273 2,925.00 HARISH JAIN HUF 5526 UDAIPUR URBAN COOPERATIVE BANKUDAIPUR BRANCH 00001201830100008170

3261 276 3,000.00 SOBHAG NARAIN MATHUR 01191000047159 HDFC BANK LTD UDAIPUR BRANCH 0000IN30047642129362

3264 288 1,650.00 RAJ KUMAR JAIN 0020101440189 BANK OF RAJASTHAN LTD 00001201700000126661

3267 296 6,750.00 SAWAR MAL AGARWAL 7636 UDAIPUR URBAN COOPERATIVE BANK 0000IN30039415095029

3273 314 1,500.00 MARWADI SHARES AND FINANCE LTD 0000IN30097410000893

3283 401 1,500.00 DHARMESH LAXMANDAS PANCHAL 367010100053358 AXIS BANK LTD 0000IN30051314558074

3287 437 1,800.00 SAMAY FINANCIAL CONSULTANTS PVTLTD 00000000000000026768

3294 497 3,133.50 HDFC SECURITIES LTD 0000IN30012611178642

3296 520 1,500.00 SALONI BHANDARI 00000000000000000471

3301 550 1,500.00 BHADRIK RATILAL DHRUV 00000000000000000085

3305 600 1,500.00 KAMLA KJAIN 00000000000000000422

3310 633 5,250.00 SAXENA SUDHIR 01190015025 STATE BANK OF INDORE 0000IN30112715088710

3313 646 2,250.00 NIMISHA VYAS 00001201250000019740

3315 650 1,500.00 PRADEEP SUGANDHI 00001201250000019774

3316 651 3,000.00 KUSUM GUPTA 00001201250000019356

3318 653 2,250.00 PARWATI BAI DUBEY 00000000000000000223

3319 660 1,500.00 TSUBBA RAO 00000000000000065463

3323 722 3,000.00 S ANANTHA NARAYANAN 105010100149518 AXIS BANK 0000IN30163740802622

3333 739 2,250.00 NILESH MEHTA 615401068853 ICICI BANK LTD 0000IN30223610495844

3336 785 300.00 ASCENT LEASING AND FINANCE PVTLTD 00000000000000000011

3337 787 750.00 STOCK HOLDING CORPORATION OF INDIA LTD 00000000000000063272

3338 788 150.00 TAIB SECURITIES MAURITIUS LTD 00000000000000064142

3339 8152 300.00 MRS KADAMBINI BEHERA 00000000000000002017

3341 8154 150.00 DILIP KUMAR ANUPCHAND SHAH 00000000000000061075

3342 8155 150.00 JAIDEV JANGID 00000000000000001488

3343 8156 150.00 RAM LAL 00000000000000015453

3344 8157 150.00 ROSHAN LAL DHINGLA 00000000000000024986

3345 8158 150.00 MANISH AGARWAL 00000000000000060820

3346 8159 150.00 SUDHA BANSAL 00000000000000007162

3347 8160 150.00 DEEPAK KUMAR GUPTA 00000000000000018225

3348 8161 150.00 JATINDIR K BERI 00000000000000064183

3349 8162 450.00 PARVEEN CHADHA 00000000000000063089

3350 8163 150.00 SEEMA CHHABRA 00000000000000006837

3351 8164 150.00 CHANDRA KUMAR SAH 00000000000000011704

3352 8165 150.00 MR ASHOK KUMAR KHANNA 00000000000000027245

3353 8166 5,850.00 VIBHA RBHATNAGAR 3408 PUNJAB NATIONAL BANK 00000000000000067421

3354 8167 300.00 AHTRAM MOHD SHER 00000000000000067602

3355 8168 300.00 SUSHEELA GUPTA 00000000000000061288

3356 8169 150.00 APARANA GAUR 00000000000000006141

3357 8170 150.00 RAHUL MISRA 00000000000000011295

3360 8173 150.00 MAHENDRA GANGWAL 00000000000000006038

3361 8174 150.00 CHANDRA SHEKHAR VERMA 00000000000000006032

3363 8176 150.00 VIRENDRA MOHAN KHANNA 00000000000000001916

Page 35: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

3364 8177 750.00 HEMLATA NAG 00000000000000002100

3365 8178 150.00 UB SRIVASTAVA 00000000000000002269

3366 8179 150.00 NIDHI AGARWAL 00000000000000023961

3368 8181 150.00 SATYA NARAIN CHANGAL 00000000000000024007

3369 8182 150.00 SURESH BATRA 00000000000000024032

3370 8183 150.00 NANDA RAM SINGH 00000000000000024034

3373 8186 150.00 MR SURENDRA NALWAYA 00000000000000029610

3374 8187 300.00 MR MOHAMMED KHAN 00000000000000001480

3375 8188 150.00 MRS VIJAYA KAJAWAT 00000000000000029342

3377 8190 750.00 SADHNA MATHUR 00000000000000002099

3379 8192 150.00 BHAGWATI LAL JOSHI 00000000000000023957

3380 8193 150.00 NIRA MEHTA 00000000000000024001

3381 8194 150.00 AKBAR ALI 00000000000000024002

3382 8195 150.00 GANESHI LAL 00000000000000024027

3383 8196 150.00 DEEPIKA RATHORE 00000000000000024033

3385 8198 150.00 RAMESH VASU 00000000000000024036

3386 8199 150.00 VIKAS MISHRA 00000000000000024037

3387 8200 150.00 DURGA MANTRI 00000000000000009389

3389 8202 300.00 HARISH ARORA 00000000000000032219

3391 8204 750.00 PRAKASH BARDIYA 00000000000000000224

3392 8205 150.00 SUSHIL MEHTA 00000000000000023962

3393 8206 150.00 PRIYA SHRIVASTAVA 00000000000000024008

3394 8207 150.00 ARUN JAIN 00000000000000024031

3395 8208 150.00 SUSHILA MEHTA 00000000000000024038

3396 8209 150.00 VISHAN DULARS 00000000000000001224

3397 8210 150.00 DILIP PAHUJA 00000000000000001481

3398 8211 750.00 VINITA NAG 00000000000000002101

3399 8212 150.00 OM PRKASH SHARDA 00000000000000023960

3400 8213 150.00 ANIL BAXI 00000000000000023999

3401 8214 150.00 PADMA MEHTA 00000000000000024000

3402 8215 150.00 YASMIN 00000000000000024029

3403 8216 150.00 RADHA KISHAN 00000000000000024030

3405 8218 150.00 AMIT KUMAR NAHTA 00000000000000030976

3406 8219 300.00 SAMTA PARAKH 00000000000000061068

3407 8220 150.00 MR HARESH M VASANI 00000000000000028909

3408 8221 150.00 JAGVEER SINGH KALARA 00000000000000009875

3409 8222 150.00 RAMANLAL T SHAH 00000000000000010386

3410 8223 150.00 LEELA SHAH 00000000000000003132

3414 8227 150.00 PRANAV DOSHI 00000000000000013067

3415 8228 150.00 SUHAGIA ARVIND B 00000000000000062160

3416 8229 150.00 SMT KOILILABEN RAMANBHAI PATEL 00000000000000026758

3417 8230 750.00 VINUBHAI SHANTILAL PATEL 00000000000000064040

3418 8231 150.00 BIPIN VYAS 00000000000000009601

3419 8232 150.00 GIRISH BHAI SHAH 00000000000000020688

3420 8233 150.00 M S RANKA 00000000000000023021

3421 8234 300.00 MRS SUSHILA A SINGHI 00000000000000029250

3422 8235 150.00 MR SURESH AGRAWAL 00000000000000028613

3423 8236 150.00 MR SURESH AGRAWAL 00000000000000029205

3424 8237 150.00 RAFIQUER MAKKER 00000000000000031762

3425 8238 750.00 TRIVENI B SINGH 00000000000000062113

3426 8239 150.00 SUNITA AGARWAL 00000000000000025138

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3427 8240 150.00 MRS KAMLA BASSOMAL TAHILRAMANI 00000000000000028312

3428 8241 1,050.00 RAJKUMARI NAHETA 00000000000000067496

3429 8242 150.00 SURESH JAIN 00000000000000024655

3431 8244 150.00 JAMNADAS BDAWDA 00000000000000020165

3432 8245 5,550.00 STABLE CONSTRUCTIONS PVTLTD 00000000000000062828

3433 8246 2,850.00 ESQUIRE ENERGY LTD 00000000000000062829

3434 8247 5,250.00 STKHOLDCORPNOF INDIA LTDSBI M F 00000000000000027318

3435 8248 150.00 POPULAR STOCK AND SHARE SERVICES LTD 00000000000000032520

3437 8250 150.00 SHAH HETAL ASHOK KUMAR 00000000000000025102

3438 8251 150.00 VIMAL L DHAWAN 00000000000000063668

3439 8252 450.00 MR SURESH GELDA 00000000000000031013

3440 8253 2,550.00 GD CHAUDHARY 00000000000000032242

3441 8254 150.00 HARESH P ASHER 00000000000000021122

3442 8255 150.00 MR HERY ANTONY MONIS 00000000000000029376

3443 8256 150.00 MR PRATAP JVED 00000000000000027259

3444 8257 300.00 DEVSHI PREMJI DAMA 00000000000000066230

3445 8258 150.00 GITA M GUPTA 00000000000000009832

3446 8259 150.00 NORODDIN SULTAN THANAWALA 00000000000000062663

3447 8260 450.00 NURODDIN SULTAN THANAWALA 00000000000000062664

3451 8264 150.00 VASUDEV NAIK 00000000000000008435

3452 8265 150.00 UMESH DANAPPA CHOUDHARY 00000000000000067699

3453 8266 150.00 MR GODAVARI K MOTWANI 00000000000000028342

3454 8267 750.00 SSHANKER MISHRA 00000000000000000466

3455 8268 150.00 PANDHARINATH KASHINATH ITANKAR 00000000000000007935

3456 8269 150.00 CHANCHAL JOSHI 00000000000000002136

3457 8270 300.00 RAMESHWAR JOSHI 00000000000000002042

3458 8271 300.00 ANIL KUMAR JAIN 00000000000000002048

3461 8274 150.00 PRABHA MADHUKAR 00000000000000003882

3462 8275 300.00 MADHUSUDHAN BUDHWANI 00000000000000062343

3465 8278 150.00 VENKATA NANOIKEJWARA RAO CHAKKA 00000000000000014983

3466 8279 150.00 PADMAVATHI VASIREDDY 00000000000000015074

3467 8280 150.00 RAJANNA JANGILI 00000000000000004872

3468 8281 150.00 MR DR RRAGHUVEERA PADKANNAYA 00000000000000027537

3469 8282 150.00 PARIMALA RAO 00000000000000003833

3470 8283 600.00 ALTAF AHMED 00000000000000064358

3471 8284 150.00 OMPRAKASH GOENKA 00000000000000010808

3472 8285 150.00 ASHOK JAIN 00000000000000018484

3474 8287 150.00 ALOK PAL 00000000000000061167

3475 8288 150.00 ANUP KUMAR SIOTIA 00000000000000004461

3476 8289 300.00 SQN LDR SANDEEP CHHABRA 00000000000000063887

3477 8290 150.00 VIDYA DEVI MURARKA 00000000000000066455

3484 88 14,100.00 RSJOSHI 00000000000000000012

3495 3108 150.00 RSHANTHI 00000000000000003782

3534 8432 750.00 RAMAYANAM VENKATA PRABHAKARA RAO 00000000000000902834

3535 8433 750.00 JAGAN LODHA 00000000000000902328

3536 8434 150.00 GIRISH PUNJALAL DESAI 00000000000000903336

3537 8435 450.00 NK HURARI 00000000000000902840

3538 8436 150.00 JYOTISHANKAR PANDYA 00000000000000903160

3539 8437 750.00 SURESH LODHA 00000000000000902333

3542 8440 750.00 AJAY SOOD 00000000000000902344

3543 8441 750.00 RAMAYNAM SUJATHA 00000000000000902835

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3544 8442 750.00 ROTTE SUBBARAO 00000000000000902850

3545 8443 750.00 DAMODAR RAI 00000000000000902855

3546 8444 750.00 LAJWANTI B CHAINANI 00000000000000903191

3548 8446 750.00 SANDIP N SHAH 00000000000000902343

3549 8447 450.00 JETHIBEN V VIRAM 00000000000000903218

3552 8450 750.00 BANDI BHASKAR RAO 00000000000000902493

3553 8451 750.00 UMAKANTH GADE 00000000000000902495

3556 8454 750.00 KIRIT SHAH 00000000000000903369

3559 8457 750.00 VIVEK PRABHAKAR 00000000000000902490

3560 8458 750.00 NATRAJAN VANKATRAMAN 00000000000000903447

3561 8459 150.00 HASMUKH PRABHUDAS MANEK 00000000000000903391

3562 8460 750.00 FAZLAHUSAIN HASANALI MERCHANT 00000000000000903338

3563 8461 300.00 KISHAN SAHAI PAREEK 00000000000000902894

3564 8462 450.00 SANJAY PATEL 00000000000000902783

3565 8463 750.00 SUDESH KUMAR SINGLA 00000000000000902892

3566 8464 750.00 RASHMI I KOYAWALA 00000000000000903123

3567 8465 750.00 ABDUL HAMID KHAN 00000000000000902976

3568 8466 750.00 NARESH N RAI 00000000000000902890

3569 8467 300.00 HANSA KAMLESH MEHTA 00000000000000902740

3570 8468 150.00 MANMOHAN SINGH CHADHA 00000000000000903331

3571 8469 150.00 NANDITA CHADHA 00000000000000903330

3572 8470 300.00 PARMESHWARI RAMSINGHANI 00000000000000903333

3573 8471 750.00 B HARIPRASADA RAO 00000000000000902847

3574 8472 750.00 M PANDURANG PRABHU 00000000000000902838

3575 8473 150.00 DIPAK G PATEL 00000000000000903302

3576 8474 150.00 SANDIP MAFATLAL SHAH 00000000000000903234

3577 8475 750.00 LAKSHMI NARAYAN KUNAPULI 00000000000000903117

3581 8479 150.00 J C ITTIERA 00000000000000902367

3582 8480 750.00 SURESH S SHETTY 00000000000000903433

3586 8484 450.00 TARULATABEN R PATEL 00000000000000903292

3590 8488 750.00 KHIMA VIRAM KESHAWLAL 00000000000000903099

3594 8492 750.00 PRAVIN Z PATEL 00000000000000903347

3595 8493 150.00 BINA PRADIP 00000000000000902403

3596 8494 750.00 L I T PIRES 00000000000000902867

3598 8496 750.00 ABBAS ALI HAKIM 00000000000000902335

3599 8497 300.00 SANJAY KARSANDAS VORA 00000000000000902719

3600 8498 750.00 BALA SUBRAMANYAM EOARAPALLI 00000000000000903000

3602 8590 450.00 HANSA P SHINGALA 00000000000000902636

3603 8592 300.00 JITESH TOLIA 00000000000000902673

3604 8600 600.00 VENKATARAO PATALA NRE 006 001 077836 ICICI BANK 00000000000000903009

3605 8291 750.00 LEENA SAMIR OZA 41682 ABU DHABI COMMERCIAL BANK 00000000000000903276

3607 8293 750.00 GAJRAJ SINGH SACHAN NRE 206544 ABU DHABI COMMERCIAL BANK LTD 00000000000000902728

3608 8294 750.00 AWADH SACHAN NRE206544 ABU DHABI COMMERCIAL BANK LTD 00000000000000902966

3610 8316 300.00 UDAY DHANANI NRE 27920100003483 BANK OF BARODA 00000000000000903466

3619 8326 750.00 RAVINDRANATHAN NAIR nre ac 20877 BANK OF BARODA 00000000000000903516

3620 8327 750.00 MAHESH PRATAPSINGH PURESCHA NRE AC NO40144 BANK OF BARODA 00000000000000903573

3621 8328 750.00 DIPPAK SINGH MATHURADAS 46644 BANK OF BARODA 00000000000000903470

3623 8330 750.00 KRISHAN KUMAR JAMANADAS DERANI NRE AC NO19049 BANK OF BARODA 00000000000000903428

3629 8348 750.00 RAM NANDAN SINGH 0031000107047 HDFC 00000000000000903354

3632 8365 750.00 SONAL DIPAK SHAH 003 706744 006 HSBC 0000IN30014210384534

3636 8394 750.00 JOSEPH FRANCIS JACINTO DCOSTA 001501007442 ICICI BANK 00000000000000902989

Page 38: Madhav Marbles and Granites Limited Unpaid/Unclaimed ...€¦ · 108 933 150.00 indus portfolio pvt ltd 0000in30094010002946 109 938 150.00 mrfateh chand bhansali 00000000000000009749

3639 8412 150.00 KRISHNA SRINIVASA KANNAN 42610026530 STANDARD CHARTERED BANK 00000000000000903280

3640 8414 750.00 MOHAN MOHANDAS LAKHYANI NRE AC 01192008708 STATE BANK OF INDIA 00000000000000903138

3641 8415 750.00 MANDALIA HARSAD CHUNILAL NRIAC 01192071502 STATE BANK OF INDIA 00000000000000903577

3647 8422 150.00 EDYCHERIA JOSEPH KUTTY NRE AC NO7735 STATE BANK OF TRAVANCORE 00000000000000903289

3652 8429 750.00 UDAY PRATAP ASHER NRE 1006218010009355 UNITED WESTERN BANK LTD 00000000000000903416

3625 8336 750.00 FULBIHARILAL KESHAVLAL PAREKH 61324NRO BANK OF INDIA 00000000000000903300

530,245.50