51
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount (in Rs.) Proposed Date of Transfer to IEPF A SWARNA KUMARI 4/3/765 GIRIPURAM TIRUPATHI Andhra Pradesh 517501 0000000000GNA0000065 1,300.00 03-SEP-2022 AMRITA MUKESH TIRUMALA NIVAS, 10-10-84 SAI RAM NAGAR NEW GAJUWAKA VISAKHAPATNAM Andhra Pradesh 530026 0000IN30232410698699 325.00 03-SEP-2022 ANANTAPADMANABHA SARMA PAPPU HOUSE NO 5-37 PRATAPNAGAR KAKINADA E G DIST A P Andhra Pradesh 533004 0000000000GNA0000702 2,600.00 03-SEP-2022 ANIL SANCHETI C/O KISHOR KUMAR & BROS MALKAPUR Andhra Pradesh 506145 0000000000GNA0000834 2,600.00 03-SEP-2022 C SUBBALAXMI C/O C V S R SARMA 21-8-8, RAMACHANDRA COLONY PALAKOL Andhra Pradesh 534260 0000IN30036010306032 13.00 03-SEP-2022 DR SAKUNTALA MALLEPALLI B 16 SANTOSHNAGAR COLONY SAIDABAD POST OFFICE HYDERABAD 500659 Andhra Pradesh 500659 0000000000GND0000985 1,300.00 03-SEP-2022 G VVB SARMA P O NEDUNURU VIA MUKKAMALA E G DIST A P Andhra Pradesh 533243 0000000000GNG0000092 2,600.00 03-SEP-2022 GULSHAN LAL 3 70 NEW NAGOLE DISTT R R HYDERABAD Andhra Pradesh 500035 0000IN30002010229295 3,900.00 03-SEP-2022 HARIKISHAN DANDOTIKAR H NO 12 1 795 ASIFNAGAR PO HUMAYUN NAGAR HYDERABAD A P Andhra Pradesh 500028 0000000000GNH0000275 1,300.00 03-SEP-2022 HEMA GRANDHI FLAT NO 103 KOKALA RESIDENCY H NO 279 ROAD NO 9 WEST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 0000000000GNH0000543 650.00 03-SEP-2022 K ADISESHAN 54-15-9/A BANK COLONY NO 3 POLYTECHNIC P O VIJAYAWADA ANDHRA PRADESH Andhra Pradesh 520008 0000000000GNK0002018 650.00 03-SEP-2022 KANCHAN BAI C/O MARUDHAL INVESTMENTS 3 6 434 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 0000000000GNK0000681 1,300.00 03-SEP-2022 KRISHNA MANDEWALKER H NO 2-2 1105/80 TILAK NAGAR NEW NALLAKUNTA HYDERABAD Andhra Pradesh 500044 0000000000GNK0001530 2,600.00 03-SEP-2022 LOKANATH PABBISETTY H NO 1-10-347 SANTINIKETAN BRAHMANWADI BEGUMPET HYDERABAD Andhra Pradesh 500016 0000IN30286310139335 6.50 03-SEP-2022 M VITTAL KINI C/O MRS KANAKA M KINI 18 CHIKOTI GARDENS BEGUMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003512 884.00 03-SEP-2022 M GOPAL KINI C/O MRS KANAKA M KINI 18 CHIKOTI GARDENS BEGUMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003513 884.00 03-SEP-2022 M CHANDRASEKAR KINI C/O KANAKA M KINI 18 CHIKOTI GARDEN BEGOMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003514 832.00 03-SEP-2022 M SUDHAKAR GUPTA ELECTROTHERMICS PVT LTD 7/4 K M STONE L B NAGAR NAGARJUNA SAGAR ROAD HYDERABAD Andhra Pradesh 500963 0000000000GNM0003754 2,600.00 03-SEP-2022

Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

  • Upload
    others

  • View
    6

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

A SWARNA KUMARI 4/3/765 GIRIPURAM TIRUPATHI Andhra Pradesh 517501 0000000000GNA0000065 1,300.00 03-SEP-2022

AMRITA MUKESHTIRUMALA NIVAS, 10-10-84 SAI RAM NAGAR NEW GAJUWAKA VISAKHAPATNAM

Andhra Pradesh 530026 0000IN30232410698699 325.00 03-SEP-2022

ANANTAPADMANABHA SARMA PAPPU HOUSE NO 5-37 PRATAPNAGAR KAKINADA E G DIST A P Andhra Pradesh 533004 0000000000GNA0000702 2,600.00 03-SEP-2022

ANIL SANCHETI C/O KISHOR KUMAR & BROS MALKAPUR Andhra Pradesh 506145 0000000000GNA0000834 2,600.00 03-SEP-2022

C SUBBALAXMI C/O C V S R SARMA 21-8-8, RAMACHANDRA COLONY PALAKOL Andhra Pradesh 534260 0000IN30036010306032 13.00 03-SEP-2022

DR SAKUNTALA MALLEPALLIB 16 SANTOSHNAGAR COLONY SAIDABAD POST OFFICE HYDERABAD 500659

Andhra Pradesh 500659 0000000000GND0000985 1,300.00 03-SEP-2022

G VVB SARMA P O NEDUNURU VIA MUKKAMALA E G DIST A P Andhra Pradesh 533243 0000000000GNG0000092 2,600.00 03-SEP-2022

GULSHAN LAL 3 70 NEW NAGOLE DISTT R R HYDERABAD Andhra Pradesh 500035 0000IN30002010229295 3,900.00 03-SEP-2022

HARIKISHAN DANDOTIKAR H NO 12 1 795 ASIFNAGAR PO HUMAYUN NAGAR HYDERABAD A P Andhra Pradesh 500028 0000000000GNH0000275 1,300.00 03-SEP-2022

HEMA GRANDHIFLAT NO 103 KOKALA RESIDENCY H NO 279 ROAD NO 9 WEST MARREDPALLY SECUNDERABAD

Andhra Pradesh 500026 0000000000GNH0000543 650.00 03-SEP-2022

K ADISESHAN54-15-9/A BANK COLONY NO 3 POLYTECHNIC P O VIJAYAWADA ANDHRA PRADESH

Andhra Pradesh 520008 0000000000GNK0002018 650.00 03-SEP-2022

KANCHAN BAI C/O MARUDHAL INVESTMENTS 3 6 434 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 0000000000GNK0000681 1,300.00 03-SEP-2022

KRISHNA MANDEWALKER H NO 2-2 1105/80 TILAK NAGAR NEW NALLAKUNTA HYDERABAD Andhra Pradesh 500044 0000000000GNK0001530 2,600.00 03-SEP-2022

LOKANATH PABBISETTYH NO 1-10-347 SANTINIKETAN BRAHMANWADI BEGUMPET HYDERABAD

Andhra Pradesh 500016 0000IN30286310139335 6.50 03-SEP-2022

M VITTAL KINI C/O MRS KANAKA M KINI 18 CHIKOTI GARDENS BEGUMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003512 884.00 03-SEP-2022

M GOPAL KINI C/O MRS KANAKA M KINI 18 CHIKOTI GARDENS BEGUMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003513 884.00 03-SEP-2022

M CHANDRASEKAR KINI C/O KANAKA M KINI 18 CHIKOTI GARDEN BEGOMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003514 832.00 03-SEP-2022

M SUDHAKAR GUPTAELECTROTHERMICS PVT LTD 7/4 K M STONE L B NAGAR NAGARJUNA SAGAR ROAD HYDERABAD

Andhra Pradesh 500963 0000000000GNM0003754 2,600.00 03-SEP-2022

Page 2: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MADHU SHARMA 307 PASHA COURT SOMAJIGUDA HYDERABAD Andhra Pradesh 500482 0000000000GNM0010038 2,600.00 03-SEP-2022

MAMATHA MADDI 64 MAIN ROAD GUNTUR Andhra Pradesh 522003 0000000000GNM0000802 1,300.00 03-SEP-2022

N VENKATRAMANAN 3 5 269 VITTALWADI NARAYANGUDA HYDERABAD Andhra Pradesh 500029 0000000000GNN0000115 1,300.00 03-SEP-2022

NARASIMHA MOORTHYYV LPLOT 7 ARUNA SOCIETY BAPUJI NAGAR ZAMUSTANPUR HYDERABAD 500048

Andhra Pradesh 500048 0000000000GNN0000326 1,300.00 03-SEP-2022

NUKARAPU PADMAJA 96 C VENGALARAO NAGAR COLONY HYDERABAD 500890 Andhra Pradesh 500890 0000000000GNN0001365 1,300.00 03-SEP-2022

P BALASUBRAMANYAMNARAYANA NIVAS 6-1-214 VARADA RAJA NAGAR K T ROAD TIRUPATI NORTH ANDHRA PRADESH

Andhra Pradesh 517507 0000000000GNP0000031 650.00 03-SEP-2022

P SURYANARAYANA C/O GRINDWELL NORTON LTD CUDDAPAH ROAD RENIGUNTA Andhra Pradesh 517520 0000000000GNP0000032 1,300.00 03-SEP-2022

P SITHARAMAM DNO 2-2 NANDAMURU GARUVU PALAKOL Andhra Pradesh 534245 0000IN30232410447764 52.00 03-SEP-2022

PACHIPULUSU VK KISHORE D NO 24-11-71/2 NEAR ANNAPURNA TEMPLE GOLLAPALEM CHIRALA Andhra Pradesh 523155 00GN1203520000105556 487.50 03-SEP-2022

PRABHALA BRAHMANANDAMPURUSHOTTAM ST SRI MURUGAN NAGARPET PURUSHOTTAM ST TENALI (A P)

Andhra Pradesh 522201 0000000000GNP0010085 1,300.00 03-SEP-2022

S RADHIKA SRI RAM OPPSITE Z P 1 183 STREET NO 2 TARNAKA SECUNDERABAD Andhra Pradesh 500017 0000000000GNS0000217 2,600.00 03-SEP-2022

SANJAY GADHALAY GAUTAM NAGAR COLONY, AWHO COLONY, SECUNDERABAD Andhra Pradesh 500009 0000IN30023911552478 32.50 03-SEP-2022

SANYASIRAJU YERRAMILLI

C/O Y NARAYANAMURTHY C A PLOT NO 36 NEAR DOCTORS COLONY SEETHAMMADHARA VISAKHAPATNAM 530013

Andhra Pradesh 530013 0000000000GNS0004672 1,300.00 03-SEP-2022

SIVARANGA PRASAD KONDURU

DO NO 54 20 9 4A TIMMARASU STREET NEAR RING ROAD SRI NAGAR COLONY VIJAYAWADA URBAN VJ POLYTECHNIC KRISHNA

Andhra Pradesh 520008 0000000000GNS0002692 1,300.00 03-SEP-2022

T SAMPATH KUMAR 6 8 1099 NGO COLONY TIRUPATI Andhra Pradesh 517501 0000000000GNT0000017 1,300.00 03-SEP-2022

THE LAKSHMIVILASBANK LTD 19 B B V K IYENGAR ROAD

BANGALORE Andhra Pradesh 500009 0000000000GNT0010065 1,300.00 03-SEP-2022

UMA MAHESHWARRAO SUNKARA 91 VETERINARY COLONY VIJAYAWADA 520008 Andhra Pradesh 520008 0000000000GNU0000091 1,300.00 03-SEP-2022

VAMSE MOHANREDDY C 17 1 382/K/B/58 BALAJINAGAR CHAMPAPET RANGA REDDY Andhra Pradesh 500059 00GN1204470004543701 45.50 03-SEP-2022

Page 3: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

KALPANA KALITAW/O LANKESWAR DEKA, JAPORIGOG TINIALI, HOUSE NO-2, NEAR GAHARI KATA CHOWK, GUWAHATI

Assam 781005 00GN1201090002099418 182.00 03-SEP-2022

SANJIV MUNSHISR. MANAGER MAZBAT TEA ESTATE P.O.-MAZBAT DIST.-UDALGURI, (BTAD)

Assam 784507 0000000000GNS0000662 2,600.00 03-SEP-2022

ASHOK KUMAR RAI ALLAHABAD BANK COLONY KHAJPURA, MAURYA PATH PATNA Bihar 800014 00GN1201092400006162 650.00 03-SEP-2022

SARITA DEVI AT/PO DHAMDAHA PURNEA Bihar 854205 0000IN30177415799648 162.50 03-SEP-2022MADHU MOHAN 1561 SECTOR 18/D CHANDIGARH Chandigarh 160018 0000000000GNM0000345 1,300.00 03-SEP-2022P K BABBAR 177 SECTOR 19-A CHANDIGARH Chandigarh 160019 0000000000GNP0000078 2,600.00 03-SEP-2022

RAJINDER KAUR BHATIA H NO 405 SECTOR 20/A CHANDIGARH Chandigarh 160020 0000000000GNR0010290 1,300.00 03-SEP-2022

RAVINDER CHADHA KTOHI NO 167 SHIVALIK ENCLAVE NAC MANIMAJRA CHANDIGARH Chandigarh 160101 0000000000GNR0003731 1,300.00 03-SEP-2022

SHAM MOHAN DEWAN C/O ESCORTS LTD I B D SCO 198-199-200 SECTOR 34B CHANDIGARH Chandigarh 160022 0000000000GNS0001656 2,600.00 03-SEP-2022

URMIL KHULLAR HOUSE NO 1187 SECTOR 43-B CHANDIGARH Chandigarh 160022 0000000000GNU0000182 650.00 03-SEP-2022

DEVENDRA G PEDNEKAR QTR NO.6/A STREET 10 SECTOR 7 BHILAI Chhattisgarh 490006 0000IN30169611153973 6.50 03-SEP-2022

INDU AGRAWAL 29/5 BANIA PARA PURANI BASTI RAIPUR MADHYA PRADESH Chhattisgarh 492001 0000000000GNI0000168 2,600.00 03-SEP-2022

LILARAM H KHEMANI ASHA WATCH COMPANY MALVIYA ROAD RAIPUR Chhattisgarh 492001 0000000000GNL0000712 5,200.00 03-SEP-2022

LUNKARAN SANCHETI C/O SHRI T C SANCHETI JAWAHAR CHOWK DURG M P Chhattisgarh 491001 0000000000GNL0000470 1,300.00 03-SEP-2022

PRADEEP KUMAR DHEKWAR H NO 453 SUBHASH NAGAR DURG DURG Chhattisgarh 491001 0000IN30311610102824 32.50 03-SEP-2022

A DSRI VASTAVAINSPN DEPTT NATIONAL THERMAL POWER CORPN LTD 62-69 NEHRU PLACE DELHI

Delhi 110019 0000000000GNA0000101 650.00 03-SEP-2022

AJAY KUMAR BANSAL 60/12 RAMJAS ROAD KAROL BAGH NEW DELHI Delhi 110005 0000000000GNA0000331 1,300.00 03-SEP-2022

AJAY JAIN JANE & JONES PVT LTD 487/18 PEERAGARHI ROHTAK ROAD DELHI Delhi 110041 0000000000GNA0000321 1,300.00 03-SEP-2022

ANIL KUMAR GUPTA 2558 ANIWARA CHAWRI BAZAR DELHI Delhi 110006 0000000000GNA0000792 2,600.00 03-SEP-2022

ANUP KAUR HORA 11-B BAZAR MARG RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000GNA0002563 1,300.00 03-SEP-2022

ARTI GUPTA91 A POCKET A DDA FLATS SFS SUKHDEV VIHAR NEAR OKHLA NEW DELHI 110025

Delhi 110025 0000000000GNA0001190 1,300.00 03-SEP-2022

Page 4: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

ASHIT KUMAR JAIN AI/44 AZAD APARTMENTS AUROBINDO MARG NEW DELHI Delhi 110016 0000000000GNA0001504 2,600.00 03-SEP-2022

ASHOK NARANG 741/C ARYA SAMAJ STREET GANDHI NAGAR DELHI Delhi 110031 0000000000GNA0001650 1,300.00 03-SEP-2022

ASHOK KUMAR A/E 55 TAGORE GARDEN NEW DELHI Delhi 110027 0000000000GNA0090012 650.00 03-SEP-2022

AVTAR SINGH GF-38 INDRA PRAKASH BUILDING BARAKHAMBA ROAD NEW DELHI Delhi 110001 0000000000GNA0001889 650.00 03-SEP-2022

BASANTI LAL MANIK M7 SHASTRI NAGAR DELHI Delhi 110052 0000000000GNB0000391 1,300.00 03-SEP-2022

BHARAT KUMAR 875 CHANDNI MAHAL DARYA GANJ NEW DELHI Delhi 110087 0000000000GNB0001679 1,300.00 03-SEP-2022

BHUPINDER SINGH NANDAF/60-A MIG FLATS NEAR CLOCK TOWER HARI NAGAR PO MAYA PURI NEW DELHI

Delhi 110064 0000000000GNB0000966 1,300.00 03-SEP-2022

BIJAY KUMAR JAIN B-3 (BACK PORTION) RANA PRATAP BAGH DELHI Delhi 110007 0000000000GNB0001503 2,600.00 03-SEP-2022

BRIJ MOHAN GOEL E- 30 MANSAROVER PARK SHAHDARA DELHI Delhi 110032 0000IN30011810343633 1,300.00 03-SEP-2022

C V SUBRAMANIAN FLAT NO 124 ANAND KUNJ OUTER RING ROAD VIKASPURI NEW DELHI Delhi 110018 0000000000GNC0000088 2,600.00 03-SEP-2022

CHANCHAL CHOPRA B 201 EAST OF KAILASH NEW DELHI Delhi 110065 0000000000GNC0000171 1,300.00 03-SEP-2022

CHIRANJI LAL RUSTAGI F 1/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000GNC0000586 2,600.00 03-SEP-2022

DHANPAT RAI 47-D MIRDARD ROAD NEW DELHI 110002 Delhi 110002 0000000000GND0001159 650.00 03-SEP-2022

DIGVIJAY SINGH B-31 SARVODAYA ENCLAVE NEW DELHI Delhi 110017 0000000000GND0000631 1,300.00 03-SEP-2022

DR SMTSREELAKSHMI GURURAJA C/O SHRI B R CHANDNA 49/27 EAST PATEL NAGAR NEW DELHI Delhi 110008 0000000000GND0000992 650.00 03-SEP-2022

DURGA DASS KAPUR W 70 G K II NEW DELHI Delhi 110048 0000000000GND0001028 2,600.00 03-SEP-2022DURGA PRASHAD GUPTA B-2/31 PASCHIM VIHAR NEW DELHI Delhi 110063 0000000000GND0001039 2,600.00 03-SEP-2022

GAJANAN P BHOIR E-83 FIRST FLOOR KALKAJI NEW DELHI Delhi 110019 0000000000GNG0000013 1,300.00 03-SEP-2022

GANESH DAS KATYAL R 28 GREATER KAILASH I NEW DELHI Delhi 110048 0000000000GNG0000130 2,600.00 03-SEP-2022

GITANJALI SINGH L 114 UDAI PARK GROUND FLOOR NEW DELHI Delhi 110049 0000000000GNG0000471 2,600.00 03-SEP-2022

GOBIND CHAND C 2/307 JANAK PURI NEW DELHI Delhi 110058 0000000000GNG0000479 1,300.00 03-SEP-2022

HARBANS LAL GUPTA BA/314 TAGORE GARDEN NEW DELHI Delhi 110027 0000000000GNH0000161 1,300.00 03-SEP-2022

HARIKISHEN MITTAL 2627 TRI NAGAR DELHI 110035 Delhi 110035 0000000000GNH0000015 1,300.00 03-SEP-2022

HEM CHAND GOLA 3104 DASSAN STREET HAUZ QAZI DESAI Delhi 110006 0000000000GNH0000537 1,300.00 03-SEP-2022

Page 5: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

INDU WADHWA 138 SHEIKH SARAI PH 1 R P S COLONY NEW DELHI Delhi 110017 0000000000GNI0000362 2,600.00 03-SEP-2022

JASBIR KAUR H NO 11 ROAD NO 62 PANJABI BAGH NEW DELHI Delhi 110087 0000000000GNJ0000365 2,600.00 03-SEP-2022

JATIN AGGARWAL BW 68 A SHALIMAR BAGH DELHI DELHI Delhi 110052 0000IN30021414650811 130.00 03-SEP-2022

JOGINDER SINGH 114 UDAI PARK GROUND FLOOR NEW DELHI 49 Delhi 110049 0000000000GNJ0000917 2,600.00 03-SEP-2022

JOGINDER SINGH SFS FLAT NO 128 POCKET D MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000GNJ0000918 1,300.00 03-SEP-2022

K R SETH 2648/X1 KHAJUR STREET DARYAGANJ NEW DELHI Delhi 110002 0000000000GNK0000155 2,600.00 03-SEP-2022

KAMAL PRAKASH 386-B J & K POCKET DILSHAD GARDEN DELHI Delhi 110095 0000000000GNK0000460 1,300.00 03-SEP-2022

KAMAL JIT SINGH H NO 11 ROAD NO 62 PANJABI BAGH NEW DELHI Delhi 110026 0000000000GNK0000433 2,600.00 03-SEP-2022

KAMLESH KUMARI B 1/41 PASCHIM VIHAR NEW DELHI Delhi 110063 0000000000GNK0000608 1,300.00 03-SEP-2022

KANAK VARMA 408 ILA APARTMENTS B-7 VASUNDHRA ENCLAVE DELHI Delhi 110096 0000000000GNK0010041 2,600.00 03-SEP-2022

KASTRI DEVI 3104 DSSAN STREET HAUZ QAZI DELHI Delhi 110006 0000000000GNK0000927 1,300.00 03-SEP-2022

KOKA RAVINDRA 6 LADY SHRI RAM COLLEGE NEW DELHI Delhi 110024 0000000000GNK0001370 1,300.00 03-SEP-2022

KRISHNA KUMARI

W/O. HARBANS LAL THAREJA, RESIDENT OF 1024, BABA KHADAG SINGH MARG, (PANT MARG), NEW DELHI.

Delhi 110001 0000000000GNK0010191 1,300.00 03-SEP-2022

KULDIP SINGH II-I/77 LAJPAT NAGAR NEW DELHI Delhi 110024 0000000000GNK0001626 1,300.00 03-SEP-2022KULDIP SINGH MARWAH 15\36 B TILAK NAGAR NEW DELHI Delhi 110018 0000000000GNK0001630 2,600.00 03-SEP-2022

KUSUM LATA H.NO. - I-7/29 SECTOR-16 ROHINI DELHI Delhi 110089 0000IN30236510962371 162.50 03-SEP-2022

LAL CHAND WADHWA 9/133 GEETA COLONY DELHI Delhi 110031 0000000000GNL0000147 1,300.00 03-SEP-2022

MADAN LAL KHURANA E/30 GREATER KAILASH ENCLAVE II NEW DELHI Delhi 110048 0000000000GNM0000238 650.00 03-SEP-2022

MAHENDRA PRATAP SINGH C/O WZ-92 SRI NAGAR COLONY DELHI Delhi 110034 0000000000GNM0000590 1,300.00 03-SEP-2022

MAHESH CHAND C/O S P GOEL 2643 HINDU WARA BAZAR SITA RAM DELHI Delhi 110006 0000000000GNM0000621 1,300.00 03-SEP-2022

MANGAL SAIN CHOPRA B-5/103 SECTOR 18 ROHIN NAGAR DELHI Delhi 110085 0000000000GNM0000874 1,300.00 03-SEP-2022

MANINDER KAUR 15/36 B TILAK NAGAR NEW DELHI 110018 Delhi 110018 0000000000GNM0003159 1,300.00 03-SEP-2022

MANJU SONTHALIA E-953 IIND FLOOR CHITRANJAN PARK NEW DELHI Delhi 110019 0000IN30154914260324 1,300.00 03-SEP-2022

Page 6: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MANOHAR LAL BHATIA HOUSE NO 5/32-33 KRISHNA NAGAR KANPUR Delhi 110007 0000000000GNM0001196 1,300.00 03-SEP-2022

MOHINDER SINGH 285 DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000GNM0001849 1,300.00 03-SEP-2022

MUKTI SARKAR S 179A PANCHSHILA PARK NEW DELHI 110017 Delhi 110017 0000000000GNM0002047 2,600.00 03-SEP-2022

NARESH BIRLA B-18 NARAINA NEW DELHI Delhi 110028 0000000000GNN0000452 1,300.00 03-SEP-2022NARINDER NATH KHANNA 109 GOLF LINKS NEW DELHI Delhi 110003 0000000000GNN0000514 1,300.00 03-SEP-2022NEELAM BHATIA L -395 SARITA VIHAR NEW DELHI Delhi 110044 0000000000GNN0010154 2,600.00 03-SEP-2022

NEERA CHOWDHARY 5C67 1ST FLOOR NEW ROHTAK ROAD NEW DELHI Delhi 110005 0000000000GNN0000804 1,300.00 03-SEP-2022

NIRMAL SAINIFLAT NO 8821/C POCKET 8 SECTOR C DDA SFS FLATS VASANT KUNJ NEW DELHI

Delhi 110037 0000000000GNN0001027 2,600.00 03-SEP-2022

NIRU AGARWAL13,USHA NIKETAN SAFDARJUNG DEVELOPMENT AREA BLOCK-C,NEW DELHI

Delhi 110016 0000000000GNN0001106 1,300.00 03-SEP-2022

OM PRAKASH KASHYAP U 33 GREEN PARK NEW DELHI Delhi 110016 0000000000GNO0000048 650.00 03-SEP-2022OM PRAKASH TANDON CC 119 C SHALIMAR BAGH DELHI Delhi 110050 0000000000GNO0000065 1,300.00 03-SEP-2022OM SHANKER DEO A III/210 JANAKPURI NEW DELHI Delhi 110087 0000000000GNO0000069 2,600.00 03-SEP-2022

OMPRAKASH C-307 DEFENCE COLONY NEW DELHI 110024 Delhi 110024 0000000000GNO0000112 1,300.00 03-SEP-2022

P S RATHORE 3192 D 3 VASANT KUNJ NEW DELHI Delhi 110070 0000000000GNP0000131 1,300.00 03-SEP-2022

PARMOD KUMAR GUPTA 2541 A GALI NO 10 BIHARI COLONY SHAHADRA DELHI Delhi 110032 0000000000GNP0000450 1,300.00 03-SEP-2022

PAWAN AGARWAL 105,MASS APTS PLOT NO-24,SEC-10 DWARKA NEW DELHI Delhi 110075 0000000000GNP0000533 650.00 03-SEP-2022

POORAN MAL DINESH 1/4447A RAM NAGAR EXTN MANDOLI ROAD SHAHDARA Delhi 110032 0000000000GNP0000692 650.00 03-SEP-2022

PREMLATA ARORA B -70, ANTRISH APTS. NEW TOWN , SECTOR - 14 ROHINI NEW DELHI Delhi 110085 0000000000GNP0001389 2,600.00 03-SEP-2022

PUSHPA CHOPRA D-1/77 SECTOR 16 ROHINI DELHI Delhi 110085 0000000000GNP0001612 650.00 03-SEP-2022

R S BALI 15 CORS OP SIG REGT C/O 56 A P O Delhi 110001 0000000000GNR0002693 2,600.00 03-SEP-2022

R C NANGIA B-14 DERAWAL NAGAR OPP MODEL TOWER DELHI Delhi 110009 0000000000GNR0000065 2,600.00 03-SEP-2022

RADHA KRISHAN TREHANSFS FLAT NO 21 EAST OF MUKHERJEE NAGAR NR BATRA CINEMA DELHI

Delhi 110009 0000000000GNR0000224 1,300.00 03-SEP-2022

RAGHBIR SINGH BHATIA 89 A KRISHNA GALI OLD GUPTA COLONY DELHI Delhi 110009 0000000000GNR0000314 1,300.00 03-SEP-2022

RAJ GULATI D/21/630 GANESH NAGAR II SHAKARPUR DELHI Delhi 110092 0000000000GNR0000370 1,300.00 03-SEP-2022

Page 7: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

RAJEEV KUMAR BADHWAR 603 PARIVAR APARTMENTS I P EXTENSION PATPAR GANJ DELHI Delhi 110092 0000IN30105510530130 650.00 03-SEP-2022

RAJKUMARI C-55 NARAIN VIHAR NEW DELHI Delhi 110028 0000000000GNR0000851 2,600.00 03-SEP-2022

RAJNI KAPOOR B-A 323/2 TAGORE GARDEN NEW DELHI Delhi 110027 0000000000GNR0010162 1,300.00 03-SEP-2022

RAMESH CHANDER KAPOOR D-1/77 SECTOR 16 ROHINI DELHI Delhi 110085 0000000000GNR0001376 650.00 03-SEP-2022RAMESH DULARI BHATIA S 33 GREEN PARK N DELHI Delhi 110016 0000000000GNR0001404 2,600.00 03-SEP-2022

RAMESH B BHAGAT C 2A/170 JANAKPURI NEW DELHI 110058 Delhi 110058 0000000000GNR0002632 1,300.00 03-SEP-2022

RANA PAUL 1013 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000000000GNR0001617 1,300.00 03-SEP-2022

REKHA GUPTA C 3A/67 A JANAK PURI N DELHI Delhi 110058 0000000000GNR0002012 1,300.00 03-SEP-2022

S M KHULAR G-80 (GF) LAJPAT NAGAR 1ST NEW DELHI Delhi 110024 0000000000GNS0000170 2,600.00 03-SEP-2022

SANTOSH KUMAR HAMIRWASIAFLAT NO B-45 HILANSH PLOT NO 1 SECTOR - 10 DWARKA PHASE-I NEW DELHI

Delhi 110045 0000000000GNS0000732 1,300.00 03-SEP-2022

SANTOSH KUMARI G-703 RASHMI APARTMENTS HARSH VIHAR, PITAMPURA DELHI Delhi 110034 0000IN30299410015502 1,625.00 03-SEP-2022

SARLA KUMAR HOUSE NO 15 ROAD NO 61 15/61 PUNJABI BAGH NEW DELHI Delhi 110026 0000000000GNS0000908 2,600.00 03-SEP-2022

SASHI KUMAR KHURANA B - 3/5 PASCHIM VIHAR NEW DELHI Delhi 110063 0000IN30231610056578 2,600.00 03-SEP-2022

SAVITRI DEVI

SHOP NO 73 AUREBINDE PLACE MARKET HAUZ KHAZ NEAR RED CHURCH AUREBINDE ROAD NEW DELHI 110016

Delhi 110016 0000000000GNS0001356 1,300.00 03-SEP-2022

SHAKUNTALA DEVI B-4,A/27 RANA PARTAP BAGH DELHI Delhi 110007 0000000000GNS0010417 2,600.00 03-SEP-2022

SHANTI DEVI 3944/1 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000GNS0001819 1,300.00 03-SEP-2022

SIRIRAM KUMAR HOUSE NO 15 ROAD NO 61 PUNJABI BAGH NEW DELHI Delhi 110026 0000000000GNS0002640 2,600.00 03-SEP-2022

SUDARSHAN KUMAR KAPURC/O SMT PREM KAPOOR AHUJA RADIOS 215 OKHLA INDUSTRIAL ESTATE NEW DELHI

Delhi 110020 0000000000GNS0003079 2,600.00 03-SEP-2022

SUNANDA NISHAL A-71 PRASHANT VIHAR NEW DELHI Delhi 110085 0000000000GNS0003445 2,600.00 03-SEP-2022

SUNILA SAPRA 787 SECTOR 8 R K PURAM NEW DELHI Delhi 110066 0000000000GNS0003582 2,600.00 03-SEP-2022

SURIENDER KUMAR WADHWA B-D-65B LIG FLAT (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000GNS0010393 1,300.00 03-SEP-2022

SURJIT KAUR SETHI II I 77 LAJPAT NAGAR II NEW DELHI Delhi 110024 0000IN30114310287704 1,300.00 03-SEP-2022SUSHEELA DEVI KHANNA 109 GOLF LINK NEW DELHI Delhi 110003 0000000000GNS0005344 1,300.00 03-SEP-2022UDAI PARKASH SINGH B 1 B/16 JANAKPURI NEW DELHI Delhi 110058 0000000000GNU0000021 1,300.00 03-SEP-2022

Page 8: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

UMESH CHANDRA SHARMA E 888 CHITTARANJAN PARK KALKAJI NEW DELHI Delhi 110019 0000000000GNU0000146 1,300.00 03-SEP-2022

URMIL NANDA C/O TILAK RAJ NANDA R - 271 G K I NEW DELHI Delhi 110048 0000IN30001110662661 2,600.00 03-SEP-2022

URMILA KAUSHIK B 5/207 SHALIMAR BAUGH DELHI Delhi 110052 0000000000GNU0000511 1,300.00 03-SEP-2022

V O KRISHNAKUMARC/O GRINDWELL NORTON LTD 17 PARLIAMENT ST ALLAHABAD BANK BLDG 3RD FLOOR NEW DELHI 110001

Delhi 110001 0000000000GNV0000034 1,300.00 03-SEP-2022

V K AWASTHI 2967 KUCHA MAI DASS BAZAR SITA RAM DELHI Delhi 110006 0000000000GNV0000075 1,300.00 03-SEP-2022

VENKATRAMAN SUBRMANI2786/21 SARASWATI MARG BEDONPURA KAROLBAGH NEW DELHI

Delhi 110005 0000000000GNV0000534 1,300.00 03-SEP-2022

VINOD KUMAR VIJAN C-305 MINTO ROAD COMPLEX NEW DELHI Delhi 110002 0000000000GNV0001020 1,300.00 03-SEP-2022

VISHWA PRAKASH JUGRANC/O GRINDWELL NORTON LTD ALLAHABAD BANK BLDG 3RD FLOOR 17 PL STREET NEW DELHI

Delhi 110087 0000000000GNV0000033 1,300.00 03-SEP-2022

WAZIR CHAND CHOPRA B 201 EAST OF KAILASH NEW DELHI Delhi 110065 0000000000GNW0000014 2,600.00 03-SEP-2022

YOGINDER NATH KHANNA 109 GULF LINKS NEW DELHI Delhi 110003 0000000000GNY0000216 1,300.00 03-SEP-2022

VINOD ANAND PARODKAR M NO 17 MALBHAT MARTIAS DIAS ROAD MARGAO GOA Goa 403601 0000000000GNV0000966 2,600.00 03-SEP-2022

AARTI P ISSRANI 9 RADHA VALLABH COLONY MANINAGAR AHMEDABAD Gujarat 380008 0000000000GNA0002469 1,300.00 03-SEP-2022

AFZAL SAIFFUDDIN SHAM 46- GANDHI SOCIETY JAMNAGAR ROAD RAJKOT Gujarat 360006 00GN1201800000141642 260.00 03-SEP-2022

AMBALAL M PATEL 4A GAJANAN PARK VAGHODA ROAD BARODA Gujarat 390019 0000000000GNA0000531 650.00 03-SEP-2022

AMIYA RASIKLAL SHAHB/H NEW SARVODAY SOCIETY OPP: CHHABILA HANUMAN, SURENDRA NAGAR

Gujarat 363001 00GN1202440000027358 71.50 03-SEP-2022

AMRISH KANTILAL SHAH E/10 KALPATARU FLATS MIRAMBICA MARG NARANPURA AHMEDABAD Gujarat 380013 0000IN30154914317568 6.50 03-SEP-2022

AMRUTBHAI PRABHUDAS PATELC/O MAHALAXMI KIRANA STORE OPP LAXMI MARKET BEHIND COURT AT P O SIDHPUR

Gujarat 384151 0000000000GNA0002072 1,300.00 03-SEP-2022

ARUN PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNA0001262 1,300.00 03-SEP-2022

ASHOKKUMAR BHOGILAL TRIVEDI KOT FALI AT PETHAPUR . GANDHINAGAR Gujarat 382610 00GN1204190000051212 136.50 03-SEP-2022

Page 9: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

ASHWINBHAI ADHYARU 12 NEW FLOWERKUNJ SOCIETY FATEHNAGAR PALDI AHMEDABAD Gujarat 380007 0000000000GNA0001745 650.00 03-SEP-2022

AYAZHUSAIN SHAIKH401,MOIN APARTMENT MUSLIM SOCIETY NAVRANGPURA AHMEDABAD

Gujarat 380009 0000000000GNA0001868 650.00 03-SEP-2022

BABUBHAI BHAVSARSHASHWAT BUILDING, 403, NR. INDER RESIDENCY ELLISBRIDGE AHMEDBAD

Gujarat 380006 0000000000GNB0000144 1,300.00 03-SEP-2022

BALKRISHNA CHUNILAL SHAH 159 SARJAN SOCIETY ATHWALINES SURAT Gujarat 395007 0000000000GNB0001865 2,600.00 03-SEP-2022

BEJI PESUTON BUHARIWALA DIGI STREET, MALESAR NAVSARI,(W.RLY) Gujarat 396445 0000000000GNB0001714 1,300.00 03-SEP-2022

BHARAT PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNB0000696 1,300.00 03-SEP-2022

BHARATIBEN KESHAVLAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNB0000769 1,300.00 03-SEP-2022

BHARTIBEN JASHVANTLAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNB0000813 1,300.00 03-SEP-2022

BHASKAR SIVARAMA KRISHNANC-5 SHARDUL APARTMENTS NEAR SHYAMAL ROW HOUSES 132 FEET ROAD P O JIVRAJ PARK AHMEDABAD

Gujarat 380051 0000000000GNB0001292 1,300.00 03-SEP-2022

BHATIA JITUBHAI SNO. 150, GATE NO-1, JEEVANDHARA SOCIETY, NR TEL.EXCHANGE, KENAL ROAD, PATAN

Gujarat 384265 0000IN30034320082095 32.50 03-SEP-2022

CHAMPAKLAL CHHOTUBHAI KAPADIA CHAMPAKLA KAPADIA WADI VARACHHA ROAD SURAT GUJARAT Gujarat 395006 0000000000GNC0000147 1,300.00 03-SEP-2022

CHANDRAKANTA NAVANITLAL JHAVERI SULTANPURA ADHYARU S POLE BARODA 390001 Gujarat 390001 0000000000GNC0000715 2,600.00 03-SEP-2022

CHANDRIKA JASHVANTLAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNC0000408 1,300.00 03-SEP-2022

CHETNA KHIMJI TANK 41 PRAHEAD PLOT RAJKOT Gujarat 360001 0000000000GNC0000517 650.00 03-SEP-2022

CHIMANLAL VALLABHDAS VASANI201, MEHTA PARK CO.OP.HO.SOC. GANGADEVI ROAD SOLSUMBA VALSAD

Gujarat 396171 00GN1202890000727134 1,300.00 03-SEP-2022

CHITRA KHANDWALLAC/O SRI V C KHANDWALLA 9/154 WADIFALIA KHANDWALLA SHERI SURAT

GUJARAT 384601 0000000000GNC0000592 2,600.00 03-SEP-2022

DAMAYANTIBEN NAUTAMLAL BUCH 22 RAMKRISHNA COLONY MANINAGAR EAST AHMEDABAD Gujarat 380008 0000000000GND0000118 2,600.00 03-SEP-2022

Page 10: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

DAXA VINOD SHAH20, NAND DHAM SOCIETY, B/H MAHESH COMPLEX, WAGHODIA ROAD BARODA

Gujarat 390019 00GN1301670000025634 65.00 03-SEP-2022

DINA JASHVANTLAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GND0000709 1,300.00 03-SEP-2022

DIPAK MULCHANDAS PATEL UMIYA NAGAR OPP L B CINEMA BHATAR ROAD SURAT GUJARAT 384601 0000000000GND0000835 1,300.00 03-SEP-2022

DIPAK VANMALI PATEL 528/2 DEGI STREET NAVSARI DIST VALSAD GUJARAT 396445 Gujarat 396445 0000000000GND0000840 1,300.00 03-SEP-2022

GOVIND PATELUPENDRA T SHAH SHARE & STOCK BROKER 1459 NEW MADHUPURA AHMEDABAD

Gujarat 380004 0000000000GNG0000608 1,300.00 03-SEP-2022

HANSA SHAH 55/330 VIJAY NAGAR FLATS NARANPURA AHMEDABAD Gujarat 380013 0000000000GNH0000113 1,300.00 03-SEP-2022

HARSHAD AMBUBHAI PATEL AT AND P O HARIA VIA ATUL DIST VALSAD GUJARAT Gujarat 396020 0000000000GNH0000394 650.00 03-SEP-2022

HASMUKH GIRDHARLAL PANDYA C/O VIRAM LODGE CINEMA ROAD RAJKOT Gujarat 360001 0000000000GNH0000447 650.00 03-SEP-2022

HIMANSHU SHAH9 NIYOJAN NAGAR CO OP SOCIETY AMBAWADI POST OFFICE OPP MANEKBAUG HALL AHMEDABAD

Gujarat 380015 0000000000GNH0001307 1,300.00 03-SEP-2022

HINABEN KANTILAL SHAH PANKAJ CO OP HOUSING SOC NO 2 DEHGAM AP RLY Gujarat 382305 0000000000GNH0000754 1,300.00 03-SEP-2022

HIRAGAURI THAKORLAL JADAWALA 7 HATKESH SOCIETY ST XAVIER'S SCHOOL ROAD AHMEDABAD Gujarat 380014 0000000000GNH0000955 1,300.00 03-SEP-2022

HIRALAXMI V BHUPTANIJAWARALAL DHIRAJLAL SHETH PLOT NO 80 NEAR VRINDAVAN SHOPPING SECTOR 8 GANDHINAGAR

Gujarat 382008 0000000000GNH0000719 2,600.00 03-SEP-2022

INTERFACE CAPITALMARKETSPVT LTD 603 SAMRUDDHI OPP GUJARAT HIGH

COURT AHMEDABAD Gujarat 380014 0000000000GNI0000406 1,300.00 03-SEP-2022

ISHWARI TARACHAND THAKUR BLOCK NO 685/2 TYPE E SECTOR NO 8 GANDHINAGAR GUJARAT 382008 Gujarat 382008 0000000000GNI0000307 1,300.00 03-SEP-2022

JANAK JAYANTILAL AMINKALPATARU URMIKUNJ SOCIETY ST XAVIERS COLLEGE ROAD NAVRANGPURA AHMEDABAD

Gujarat 380009 0000000000GNJ0000314 1,300.00 03-SEP-2022

JASHODABEN PATEL G6 KEDAR FLATS SUBHANPURA BARODA Gujarat 390007 0000000000GNJ0000376 2,600.00 03-SEP-2022

JASHVANTLAL SHIVLAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNJ0000381 1,300.00 03-SEP-2022

Page 11: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

JAYANTILAL KESHAVLAL DORIWALAKANTESH 27 SANSKAR BHARATI SOCIETY NEAR ANKUR BUS STAND ASHRAM ROAD AHMEDABAD

Gujarat 380013 0000000000GNJ0000579 1,300.00 03-SEP-2022

JITENDRA VADILAL MODI

22 SAMVED APARTMENTS 17 MOTINAGAR SOCIETY OPP MAHALAXMI MUNICIPAL MARKET PALDI AHMEDABAD

Gujarat 380006 0000000000GNJ0000886 1,300.00 03-SEP-2022

JOGESH HARISHCHANDRA PANDE 3 KISHORE COLONY NARANPURA AHMEDABAD Gujarat 380013 0000000000GNJ0000905 1,300.00 03-SEP-2022

KAMAL TIJORIWALAC/1 VIVEKANAND NAGAR FLATS SATELITE ROAD AMBAVADI AHMEDABAD

Gujarat 380015 0000000000GNK0000470 2,600.00 03-SEP-2022

KAMLABEN BHAGWANTJI SHAH PARAG 44 GAUTAM NAGAR SOCIETY RACE COURSE CIRCLE BARODA Gujarat 390007 0000000000GNK0000569 1,300.00 03-SEP-2022

KAMLAGAURI DESAIBHAI PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD

Gujarat 380015 0000000000GNK0000579 650.00 03-SEP-2022

KANTILAL CHUNILAL SHAH LUHARVAS HANUMAN SHERI PALANPUR N G Gujarat 385001 0000000000GNK0000791 1,300.00 03-SEP-2022

KANUBHAI KALIDAS PATEL SURA FALIA MOTAPORE NADIAD Gujarat 387001 0000000000GNK0000843 2,600.00 03-SEP-2022

KISHOR PARAMANAND CHAUHAN C/O P P BROTHERS LEATHERS MERCHANTS MOCHI BAZAR RAJKOT Gujarat 360001 0000000000GNK0001325 1,300.00 03-SEP-2022

KOKILA PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNK0001389 1,300.00 03-SEP-2022

KRUTIKA SAURIN SHAHB 40 PREMCHANDNAGAR NEAR JUDEGES BUNGLOW SATELLITE AHMEDABAD

Gujarat 380015 0000000000GNK0002390 650.00 03-SEP-2022

KUMUDBHAI PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNK0001684 1,300.00 03-SEP-2022

LAXMIBEN PUNJALAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNL0000324 1,300.00 03-SEP-2022

MADHURIKA RATILAL SHAH 34/286 GOVT F COLONY SHAH ALAM TOLNAKA AHMEDABAD Gujarat 380028 0000000000GNM0003320 1,300.00 03-SEP-2022

MAHENDRABHAI MAGANLAL SHAH E-1, KADAMBARI APTS. NEAR JAIN DERASAR MAJURA GATE SURAT Gujarat 395001 00GN1201070000087215 520.00 03-SEP-2022

MANILAL PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNM0000981 1,300.00 03-SEP-2022

Page 12: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MANJULA KISHOR CHAUHAN C/O P P BROTHERS LEATHER MERCHANTS MOCHI BAZAR RAJKOT Gujarat 360001 0000000000GNM0001129 1,300.00 03-SEP-2022

MANOJ RAMNIKLAL PAREKH B-74 BEUNA VISTA POLYTECHNIQUE AHMEDABAD Gujarat 380015 0000000000GNM0010203 2,600.00 03-SEP-2022

MANOJ KHANDWALLA WADIFALIA KHANDWALA STATE SURAT Gujarat 395003 0000000000GNM0001225 2,600.00 03-SEP-2022

MEHRUNNISSA M SHAIKH B/43 NOOR EBURHAN SOCIETY JUHAPURA AHMEDABAD Gujarat 380055 0000000000GNM0004190 1,300.00 03-SEP-2022

NANDINI MEHTA

A 202 SUN BEAM APTS NEAR OLD SHARDA MANDIR RAILWAY CROSSING ELLISBRIDGE AHMEDABAD 380006

Gujarat 380006 0000000000GNN0001315 5,200.00 03-SEP-2022

NARENDRA PRANLAL PARIKH

3 SHABRI APARTMENT B/H S B I BANK OPP NELSON HIGH SCHOOL NR PUNIT ASHRAM KANKARIA MANINAGAR AHMEDABAD

Gujarat 380008 0000000000GNN0000434 1,300.00 03-SEP-2022

NEELA ADI 11, RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA Gujarat 390021 0000000000GNN0001799 2,600.00 03-SEP-2022

NILKANTH SHASTRICHAMPARANYAM PANCHSHIL SOCIETY COLLEGE ROAD NADIAD GUJ

Gujarat 387001 0000000000GNN0000938 1,300.00 03-SEP-2022

PATEL BHANUBEN ASHOKKUMARB-10 ANAND SHIV APPATMENT BEHIND KAMLU KUMDH0NU HALL DRIVEN ROAD A'BAD

Gujarat 380052 0000000000GNP0002309 2,600.00 03-SEP-2022

PRABHASHANKAR BHATT 6,SHIVALI SOCIETY NEAR. L T CIRCLE KARELIBAUG BARODA Gujarat 390018 0000IN30199110128935 650.00 03-SEP-2022

PRADIP BABULAL BAROT 1159 LUHAR SHERI SARASPUR AHMEDABAD Gujarat 380018 0000IN30177410409490 975.00 03-SEP-2022

PRASHANT JAYANTILAL SHAH 18 JAGAT JANANI SOCIETY BEHIND POLYTECHME AHMEDABAD Gujarat 380015 0000000000GNP0001122 2,600.00 03-SEP-2022

PRATAPRAI CHUNILAL SHAHMAHAVIR KRUPA SODHANO DELO NEAR G P O CHANDI BAZAR JAMANGAR

Gujarat 361001 0000IN30103924180232 2,600.00 03-SEP-2022

PRAVINABEN G PATEL MAHADEV FALIA P O NAR TOWN TA PETLAD DIST KHEDA Gujarat 388150 0000000000GNP0001230 1,300.00 03-SEP-2022

PUNAMBEN MANISHBHAI HADVANI12, SHREE HARI, NEW VRINDAVAN PARK, STREET NO. 4, DIST. RAJKOT, UPLETA

Gujarat 360490 0000IN30097411745786 32.50 03-SEP-2022

PUSHPABEN PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNP0001714 1,300.00 03-SEP-2022

RAJU SETHIA 3-C BRIJ RATAN NR HOTEL HOLIDAY INN PARLE POINT SURAT Gujarat 395001 0000000000GNR0007023 650.00 03-SEP-2022

Page 13: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

RAKESHKUMAR C PATELC/O APTECH COMPUTER EDUCATION GAYATRI COMPLEX NEAR POWER HOUSE SABARMATI AHMEDABAD

Gujarat 380008 0000000000GNR0001001 650.00 03-SEP-2022

RAM HARSH SHUKLA G - 701, PRAMUKH RESIDENCY CHALA, VAPI, VALSAD GUJARAT Gujarat 396191 0000000000GNR0001053 1,300.00 03-SEP-2022

RAMESH ARAVINDAKSHA MENON294 PRERNA PARK SWATANTRA SENANI NAGAR NEAR SAMTA BARODA GUJARAT

Gujarat 390023 0000000000GNR0001354 1,300.00 03-SEP-2022

RAMKRISHNA KESHAVLAL KUKADIA 275/1 PARABDI NI POLE DOSHIWADA NI POLE KALUPUR AHMEDABAD Gujarat 380001 0000000000GNR0001566 650.00 03-SEP-2022

ROHITKUMAR CHANDULAL SHAH VIRASAI POLE GAHDIALI POLE BARODA Gujarat 390001 0000000000GNR0002258 1,300.00 03-SEP-2022

RUDRADUTTA DHIRAJLAL VAIDYA5 MANGAL PRABHA OPP SONAL HOSPITAL OLD SHARDA MANDIR ROAD PALDI AHMEDABAD

Gujarat 380006 0000000000GNR0002636 650.00 03-SEP-2022

SAHEDA AJIMAMIYAN SHEKH MISLIM STREET VYARA, AT VYARA TA VYARA DIST TAPI VYARA Gujarat 394650 0000IN30133021385445 4,550.00 03-SEP-2022

SAKINA HASEMI POONAWALA C/O A M POONAWALA E A LATIF & SONS REVDI BAZAR AHMEDABAD 2 Gujarat 380002 0000000000GNS0004332 1,300.00 03-SEP-2022

SANDHYA AMRITLAL SHAH XXX Gujarat 380014 0000000000GNS0000491 2,600.00 03-SEP-2022

SANGITA D PATELNINISUM 18 B SAIMEE 2 SOCIETY RACE COURSE SUBHANPURA BARODA

Gujarat 390007 0000000000GNS0000543 1,300.00 03-SEP-2022

SANJAY PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNS0000607 1,300.00 03-SEP-2022

SAVITABEN PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNS0001336 1,300.00 03-SEP-2022

SHANKARLAL PATEL201 PRABHUTA AWAS SARELAWADI MAIN ROAD NEAR SURYA KIRAN APT GHOD DOD ROAD SURAT

Gujarat 395001 0000000000GNS0001719 1,300.00 03-SEP-2022

SHANTABEN CHINUBHAI DESAI DESAI POLE VIRAMGAM DIST AHMEDABAD Gujarat 382150 0000IN30132110357525 1,300.00 03-SEP-2022

SHANTABEN TRIBHOVANDAS THAKRAR SHANTI SADAN 1 RAMKRISHNA NAGAR RAJKOT (GUJ) Gujarat 360002 0000000000GNS0010251 1,300.00 03-SEP-2022

SHANTABEN GANDAJI SHAHC/O S G INVESTMENT,205 ANKIT CHAMBERS NEAR CHAWTA POOL SURAT

Gujarat 395003 0000000000GNS0005074 1,300.00 03-SEP-2022

Page 14: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

SHANTILAL TRIBHOVANBHAI VYASSAMARPAN MARUTINAGAR AERODROME ROAD BEHIND JANATA JANARDAN SOCIETY RAJKOT

Gujarat 360001 0000000000GNS0001908 1,300.00 03-SEP-2022

SHARADCHANDRA CHAMPAKLAL KAPADIA

20 SAT KEWAL SOCIETY ATHWALINES UMARA SOUTH NR SARJAN SOCIETY OPP AMIDHARA APT SURAT

Gujarat 395007 0000IN30042510032989 3,900.00 03-SEP-2022

SHARADCHANDRA JAYANTRAO KULABKARSAHYOG APTS BLOCK NO M24/278 SECTOR NO 24 GANDHINAGAR GUJARAT

Gujarat 382023 0000000000GNS0001960 1,300.00 03-SEP-2022

SHARMISTA PANCHAL 402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000GNS0002032 1,300.00 03-SEP-2022

SHETH SHALIN ANILKUMAR

301 SHARDA RESIDENCY NEAR SHANTABA PARK NANA BAZAR VALLABH VIDYANAGAR VALLABH VIDYANAGAR GUJARAT INDIA

Gujarat 388120 0000IN30051314601360 130.00 03-SEP-2022

SHILPABEN RASHMIKANT DAFTARI15-CHITRAKUT PARK, OPP.DAYAMAY SCHOOL, B/H.VIJAY SOCIETY, SURENDRANAGAR

Gujarat 363001 00GN1201090000485021 260.00 03-SEP-2022

SHOBHABEN BHANUBHAI PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD

Gujarat 380015 0000000000GNS0002376 650.00 03-SEP-2022

SHOBHABEN NARESHCHANDRA PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD

Gujarat 380015 0000000000GNS0002377 650.00 03-SEP-2022

SHRIKANT R MEHTABUNGALOW NO 2 PUSHPKUNJ SOCIETY KANKARIA ROAD AHMEDABAD

Gujarat 380028 0000000000GNS0002463 1,300.00 03-SEP-2022

SHRIVANBHAI KAYVANBHAI SHETHSAMYAK NR VANDANA SCHOOL DR VIKRAM SARABHAI MARG AMBAWADI AHMEDABAD GUJARAT

Gujarat 380015 0000IN30021411670984 1,300.00 03-SEP-2022

SLALITHA UPENDRA 18 MANAV FLATS NAVARANGPURA AHMEDABAD Gujarat 380009 0000000000GNS0002696 1,300.00 03-SEP-2022

SMARJITKUMAR BHATT NEAR RAMJI MANDIR AT PO MOKSI TQ SAVLI DISTRICT BARODA Gujarat 380001 0000000000GNS0002699 1,300.00 03-SEP-2022

SUMITRABEN NARHARIBHAI SONI49 MAHAVIRNAGAR CO OP HSG SOC LTD VASTRAPUR VIA ATIRA AHMEDABAD

Gujarat 380015 0000000000GNS0005411 1,300.00 03-SEP-2022

SURESHCHANDRA PARIKH 9 104 SURYANAGAR SOCIETY OUT SIDE SAHRA GATE SURAT Gujarat 395003 0000000000GNS0003925 1,300.00 03-SEP-2022

SWARNKANTA VARMA D/3 SUNDARAM FLATS L D ENGG COLLEGE AHMEDABAD Gujarat 380015 0000000000GNS0004235 1,300.00 03-SEP-2022

Page 15: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

TULSIBHAI UMEDDAS PATELC-17 ANUPAM SOCIETY JODHPUR GAM ROAD SATEYTE ROAD AHMEDABAD

Gujarat 380015 0000000000GNT0000367 1,300.00 03-SEP-2022

USHABEN RAJIVBHAI PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD

Gujarat 380015 0000000000GNU0000401 650.00 03-SEP-2022

VADILAL SHAH PANCHSHIL BHATIDI ZAMPA SARDAR BHAVAN LANE VODADARA Gujarat 390001 0000000000GNV0000153 2,600.00 03-SEP-2022

VASANT DEWAJI202 GIRIRAJ APARTMENTS OPP GEB OFFICE RACE COURSE CIRCLE BARODA GUJARAT STATE

Gujarat 390007 0000000000GNV0000275 1,300.00 03-SEP-2022

VASANTLAL KHANDWALLA WADIFALIA KHANDWALLAS STREET SURAT Gujarat 395003 0000000000GNV0000336 2,600.00 03-SEP-2022

VINESH RAMANLAL PATEL BHATWADA WADI BARODA Gujarat 390017 0000000000GNV0000951 1,300.00 03-SEP-2022

VIPUL BACHUBHAI PATELKALPATARU URMIKUNJ SOCIETY ST XAVIERS COLLEGE ROAD NAVRANGPURA AHMEDABAD

Gujarat 380009 0000000000GNV0001082 1,300.00 03-SEP-2022

VITTHALBHAI AMBALAL PATEL POST ADAJ 388305 TA ANAND DIST KAIRA Gujarat 388315 0000000000GNV0001618 5,200.00 03-SEP-2022

ANAR KALA THARD 943 SECTOR-15 A FARIDABAD Haryana 121007 0000IN30096610084369 1,300.00 03-SEP-2022

DEVENDRA KUMAR SRIVASTAVA 14 INDIRA NAGAR SUBHASH MARG NEAR SAKA GROUND KARNAL Haryana 132001 0000IN30223610472230 26.00 03-SEP-2022

GIAN CHAND JAIN XII 146 KAGZIAM STREET KARNAL HARYANA Haryana 132001 0000000000GNG0000349 1,300.00 03-SEP-2022

JAYANTI TIWARI MS 09 FLAT NO 801 KENDRIYA VIHAR SECTOR 56 GURGAON Haryana 122011 0000000000GNJ0001508 5,200.00 03-SEP-2022

KULWANT SINGH CHHABRA KHALSA COTTAGE 153-A PREET NAGAR AMBALA CANTT Haryana 133001 0000000000GNK0001641 1,300.00 03-SEP-2022

MADAN LAL SHARMA 139 ANAND GARDEN AVADH PURI NEAR RLY STATION GURGAON Haryana 122001 0000000000GNM0000240 1,300.00 03-SEP-2022

NIDHI BHATIA HOUSE NO 2631 SECTOR NO 16 FARIDABAD Haryana 121002 0000000000GNN0000874 2,600.00 03-SEP-2022

PARTHA SARATHI DAS 1490/4 URBAN ESTATE GURGAON HARYANA Haryana 122001 0000000000GNP0002427 2,600.00 03-SEP-2022

PARVEEN KUMAR H NO 316 W NO 10 NEAR RAILWAY DIGGI MANDI DABWALI SIRSA Haryana 125104 0000IN30039416289589 884.00 03-SEP-2022

PEMALA NARAYAN SHETYEC/O NARAYAN B SHETYE DARGAY VILLA A 26/3 DLF QUTAB ENCLAVE PHASE I GURGAON HARYANA

Haryana 122002 0000000000GNP0000560 2,600.00 03-SEP-2022

SANJAY KUTHIALA 17 YAMUNA GALI YAMUNA NAGAR Haryana 135001 0000000000GNS0010142 2,600.00 03-SEP-2022

SHUBH KAMNA H NO 188 V P O RAIPUR RANI DIST AMBALA Haryana 134202 0000000000GNS0002502 1,300.00 03-SEP-2022

SURESH CHANDRA SHARMA 939 SECTOR-17 FARIDABAD Haryana 121002 0000000000GNS0005839 2,600.00 03-SEP-2022

Page 16: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

UMESH KUMAR AGARWAL 2193 URBAN ESTATE SECTOR - 13 KARNAL HARYANA Haryana 132001 0000000000GNU0010040 1,300.00 03-SEP-2022

ARCHANA KHEMKASHRI SATYANARAYAN DHARAMSHLA TRUST BLDG 1ST FLOOR, STATION ROAD, RAIPUR

Himachal Pradesh 177031 0000000000GNA0001130 2,600.00 03-SEP-2022

LAKSHMI CHAND SOOD 9 MAAN HOUSE SIMLA Himachal Pradesh 171001 0000000000GNL0000103 1,300.00 03-SEP-2022

RAKESH CHANDER GARGA HIMCON HOTEL BRIDGE VIEW THE MALL SHIMLA

Himachal Pradesh 171001 0000000000GNR0090043 1,300.00 03-SEP-2022

FAROOZ AHMAD MIR MALLA BAGH NASEEM BAGH SRINAGAR

Jammu and Kashmir 190011 00GN1203320003066202 221.00 03-SEP-2022

KRISHAN LAL SHARMA C/O PROF ARUN SHARMA 3-AB NEW CAMPUS JAMMU UNIVERSITY

Jammu and Kashmir 180001 0000000000GNK0001463 1,300.00 03-SEP-2022

AJAY KUMAR JALAN C/O ARUN KUMAR JALAN TUNDI ROAD GIRIDIH Jharkhand 815301 00GN1201092600091942 650.00 03-SEP-2022

AMIT GUHA ROY 13 COLLEGE ROAD PRAMATHA NAGAR JAMSHEDPUR Jharkhand 831002 0000IN30039414052012 2,600.00 03-SEP-2022

FRANCIS XALXO TANGRA TOLI PISKA MORE RATU ROAD RANCHI Jharkhand 834005 0000IN30177410485119 195.00 03-SEP-2022

KAMALA PATI PANDEY H NO 379 NEW LAYOUT SITARAMDERA JAMSHEDPUR Jharkhand 831009 0000IN30047641381982 26,000.00 03-SEP-2022

M KHANC/O GRINDWELL NORTON LTD BURDWAN HOUSE BURDWAN COMPOUND RANCHI

Jharkhand 834001 0000000000GNM0000066 1,300.00 03-SEP-2022

PREM LATAW/O- GIRISH KUMAR SAHAY PREM BHAWAN, BINOD NAGAR HIRAPUR NEAR TRIMURTI MANDIR DHANBAD

Jharkhand 826001 00GN1203450000256795 130.00 03-SEP-2022

PREM LATAPREM BHAWAN NEAR TRIMURTI MANDIR BINOD NAGAR CHIRAPUR DHANBAD

Jharkhand 826001 0000IN30039412966969 520.00 03-SEP-2022

RUKMANI GARG E-248 SECTOR II P O DHURWA RANCHI BIHAR Jharkhand 834004 0000000000GNR0002342 1,300.00 03-SEP-2022

SHARMILA SINGHC/O BINDHCHAL SINGH FLAT NO - 2A, BLOCK - B, GUPTESHWAR COMPLEX, BEKAR BANDH DHANBAD

Jharkhand 826001 0000IN30047641734357 325.00 03-SEP-2022

SRINIVASAN KALPATHI RAMCHANDRAN QUARTER 169 ROAD 5 SONARI WEST LAYOUT JAMSHEDPUR Jharkhand 831011 0000000000GNS0010342 1,300.00 03-SEP-2022

SURENDRA KUMAR GARG E 248 SECTOR II P O DHURWA RANCHI BIHAR Jharkhand 834004 0000000000GNS0003746 1,300.00 03-SEP-2022

SURESH KUMAR JAIN RATTANLALL TARACHAND UPPER BAZAR RANCHI RANCHI Jharkhand 834001 0000IN30112715647056 650.00 03-SEP-2022

ALICE R LOBO MARIA APRTMENTS KANDET ASHOKNAGAR MANGLORE Karnataka 575006 0000000000GNA0002671 2,600.00 03-SEP-2022

Page 17: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

AMRUT KUMARIP SETHIYA NO 27 IST CROSS P & T COLONY R T NAGAR BANGALORE Karnataka 560032 0000000000GNA0001996 1,300.00 03-SEP-2022

B ASHOK 1182 18TH A MAIN II PHASE J P NAGAR BANGALORE 560078 Karnataka 560078 0000000000GNB0000034 2,600.00 03-SEP-2022

B VISALAKSHI

FLAT NO-102, SCION ARCH APARTMENTS BHUVANESHWARI NAGAR MAIN ROAD C V RAMAN NAGAR POST BANGALORE

Karnataka 560093 0000000000GNB0010079 650.00 03-SEP-2022

BABURAO DESAIB M DESAI PLANNING AND DEVELOPMENT WCP MILLS BANGURNAGAR DANDELI

Karnataka 581325 0000000000GNB0000169 1,300.00 03-SEP-2022

BANTWAL DAMODAR PAI NO 849 6TH BLOCK 6TH C CROSS ROAD KORAMANGALA BANGALORE Karnataka 560095 0000000000GNB0000362 1,300.00 03-SEP-2022

BHARATI MAHENDRA DESAINO 1\B CHETHANA NILAYA TONACHI KOPPAL EXTENSION SARASWATHI PURAM MYSORE

Karnataka 570023 0000000000GNB0000748 1,300.00 03-SEP-2022

BHARATI SRINIVASAN

C/O MRS KUMUDA RAMANNA HOUSE NO 1133 11TH MAIN ROAD 11TH CROSS RD WEST OF CHORD RD II STAGE RAJAJINAGAR BANGALORE

Karnataka 560086 0000000000GNB0000762 1,300.00 03-SEP-2022

CADABAM RAJAMANNAR RUPA C R RUPA DO NO 2896 VASAVAMBA NILAYA HILLADAKERI MYSORE Karnataka 570001 0000000000GNC0000091 1,300.00 03-SEP-2022

CHANDRASEKHARA 545 I STAGE INDIRANAGAR BANGALORE Karnataka 560038 0000000000GNC0000372 1,300.00 03-SEP-2022

CHAYA RAGHUNATH NO 1 1ST CROSS VASANTHANAGAR WEST BANGALORE 560052 Karnataka 560052 0000000000GNC0000015 1,300.00 03-SEP-2022

D MURALIDHAR NO 40 A I CROSS GUPTA LAYOUT ULSOOR BANGALORE 560008 Karnataka 560008 0000000000GND0001115 2,600.00 03-SEP-2022

DEBABRATA BURMAN 371/290 BHUMI REDDY COLONY NEW THOPPASANDRA BANGALORE Karnataka 560075 0000000000GND0000268 2,600.00 03-SEP-2022

DEVI DEVARAJ 544 FIRST STAGE CMH ROAD INDIRANAGAR BANGALORE Karnataka 560038 0000IN30135620080400 2,600.00 03-SEP-2022

DIPAK VINOD RUNWAL 34,FIRST FLOOR,2ND CROSS PURA POST,CHENNASADRA, BANGALORE Karnataka 560068 00GN1202000000097318 13.00 03-SEP-2022

GEORGE ZACHARIASVICE PRESIDENT MADURA GARMENTS 110 KH ROAD BANGALORE

Karnataka 560027 0000000000GNG0000006 5,200.00 03-SEP-2022

Page 18: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

GOPAL K VALECHAC/O ESSAE CHANDRAN INSTITUTE 410, 100 FEET ROAD, IV BLOCK KORAMANGALA BANGALORE

Karnataka 560034 0000000000GNG0001019 12,350.00 03-SEP-2022

Geeta Ramachandra Hegde

NO 96 OMKARA 1ST MAIN B SECTOR BEHIND AMRUTHHALLI POLICE STATION AMRUTH NAGAR BANGALORE NORTH

Karnataka 560092 0000000000GNG0001124 1,300.00 03-SEP-2022

HANUMANTHA RAO DESHPANDE 674 20TH CROSS II BLOCK RAJAJINAGAR BANGALORE Karnataka 560010 0000000000GNH0000143 2,600.00 03-SEP-2022

HARSHAD NAIK310 CHITRAKUT, DHAM BYRESSANDR MAIN ROAD, DCV RAMAN NAGAR BAMGALORE

Karnataka 560093 00GN1204470001656673 6.50 03-SEP-2022

HEMA LAKSHMISH 909 IV CROSS SUNNADAKERI MYSORE Karnataka 570004 0000000000GNH0000548 2,600.00 03-SEP-2022

ICICI BANK LTD BANGALORE MAIN BRANCH NO 100/1 N R ROAD, BANGALORE Karnataka 560002 0000000000GNI0010040 13,000.00 03-SEP-2022

JANAKI KRISHNAMURTI 711 16A MAIN ROAD 38TH CROSS IV BLOCK T JAYANAGAR BANGALORE Karnataka 560041 0000000000GNJ0000326 2,600.00 03-SEP-2022

JYOTI RAJENDRA

B 501, B BLOCK 16/17 SPARTON HEIGHTS APARTMENTS RICHMOND TOWN, NEXT FEDEX OFFICE BANGALORE, KARNATAKA

Karnataka 560025 0000IN30154915559044 1,300.00 03-SEP-2022

K N VIJAYALAKSHMIGOLDEN ENTERPRISES C 3 61 62 63 GOLDEN PLAZA AVENUE ROAD BANGALORE

Karnataka 560002 0000000000GNK0002290 650.00 03-SEP-2022

K VANKATESAN 76 WHEELER ROAD COX TOWN BANGALORE 560005 Karnataka 560005 0000000000GNK0000017 5,200.00 03-SEP-2022

K RPRASANNA KUMAR

C/O MS KUMARI D HOUSE NO 154 FIRST FLOOR 7 A MAIN 3RD STATGE IV BLOCK BASAVESHWARA NAGAR BANGALORE

Karnataka 560010 0000000000GNK0002943 1,300.00 03-SEP-2022

K KASTURIB KINIA-4 ANAND APARTMENTS 6TH CENTRAL CROSS ROAD GANDHI NAGAR MANGALORE

Karnataka 575003 0000000000GNK0002902 650.00 03-SEP-2022

K M TAHIR CIVIL CONTRACTOR MARUTHI UDUPI KARNATAKA Karnataka 576101 0000000000GNK0002185 2,600.00 03-SEP-2022

KAMESWARA RAO CHIMALAPATI815-B UPSTAIRS 3RD MAIN ROAD E BLOCK IIND STAGE RAJAJI NAGAR BANGALORE

Karnataka 560010 0000000000GNK0000525 1,300.00 03-SEP-2022

LEELAVATHI H NO 142 ASHOK NAGAR M C ROAD MANDYA TALUK MANDYA DT Karnataka 571401 0000IN30021411618999 975.00 03-SEP-2022

Page 19: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

M DAMODARAN

AKSHAYA NO 4 5 AMRITHA NAGAR IV PHASE CHOODASANDRA ROAD NEAR GR SANKALPA HUSKUR PO BANGALORE

Karnataka 560099 0000000000GNM0000055 1,300.00 03-SEP-2022

M VASANTHA SATYANNO 179 JAGRUTHI 11TH MAIN KAMAKSHI HOSPITAL ROAD KUVEMPUNAGAR MYSORE

Karnataka 570009 0000IN30214810724687 1,300.00 03-SEP-2022

M MALATHIG PAICHARD NURSA PAI'S COMPOUND VITHOBA TEMPLE ROAD MANGALORE

Karnataka 575001 0000000000GNM0000133 2,600.00 03-SEP-2022

MADAN MOHANLAL PURI 173 5TH MAIN DEFENCE COLONY INDIRANAGAR BANGALORE Karnataka 560038 0000000000GNM0000250 1,300.00 03-SEP-2022

MAHALAKSHMI HEMCHANDRAC/O GRINDWELL NORTON LTD DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE 560049

Karnataka 560049 0000000000GNM0002142 1,300.00 03-SEP-2022

MOHANA MADHAV POTTURI

W/O P MADHAVA RAO-SR V.P - VYSYA BANK - HOUSING FINANCE LTD,CORPORATE OFFICE NO 75,2ND FL,HALKUL COMPLEX,LALBAGH ROAD BANGALORE

Karnataka 560027 0000000000GNM0001803 1,300.00 03-SEP-2022

NALINI C S846 5TH A CROSS 2ND BLOCK BANASANKARI FIRST STAGE BANGALORE

Karnataka 560050 0000000000GNN0000193 1,300.00 03-SEP-2022

NEERAJ15 SHANTHI APTS 2ND FLOOR SHANTHI NAGAR SHANTHI ROAD BANGALORE

Karnataka 560027 0000IN30214810534959 195.00 03-SEP-2022

PRAN DAS SADANA 773 HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR BANGALORE Karnataka 560008 0000000000GNP0010137 2,600.00 03-SEP-2022

R MADHWESH 18 1ST FLOOR 13 A CROSS VYALIKAVAL BANGALORE 560003 Karnataka 560003 0000000000GNR0000114 1,300.00 03-SEP-2022

R GAYATHRI705 III BLOCK B E L LAYOUT VIDYARANYAPURA BANGALORE 560013

Karnataka 560013 0000000000GNR0000073 2,600.00 03-SEP-2022

RAGHUNANDAN 711 16A MAIN ROAD 38TH CROSS IV BLOCK T JAYANAGAR BANGALORE Karnataka 560041 0000000000GNR0000320 2,600.00 03-SEP-2022

RAJASEKHARAIAH

3 A 35TH MAIN 27TH CROSS D GROUP LAYOUT SRI GANDADAKAVALU BANGALORE NORTH VISWANEEDAM BANGALORE

Karnataka 560091 0000000000GNR0000053 1,300.00 03-SEP-2022

Page 20: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

RAJENDRA MALAGAR501, B BLOCK SPARTEN HEIGHTS APPARTMENTS 16 / 17, RICHMOND ROAD BANGALORE, KARNATAKA

Karnataka 560025 0000IN30154915559747 1,300.00 03-SEP-2022

RAMALINGAM NITHYANANDAM NO 11 11TH A CROSS VAYALIKAVAL MALLESWARAM BANGALORE Karnataka 560003 0000000000GNR0000055 1,300.00 03-SEP-2022

RAMANI R PRABHU DOOR NO 17/3 12TH CROSS 1ST K BLOCK RAJAJI NAGAR BANGALORE Karnataka 560010 0000000000GNR0001269 1,300.00 03-SEP-2022

RAVINDRA VINAYAK JATEGAONKAR

C/O SHRI C G SHAH SCIENTIST STRUCTURES DIVISION NATIONAL AERONAUTICAL LABORATORY BANGALORE 560017

Karnataka 560017 0000000000GNR0001955 2,600.00 03-SEP-2022

REKHA K PAPDIWALA ROYAL HARDWARE MART 117/1 V N LANE S P ROAD CROSS BANGALORE Karnataka 560002 0000000000GNR0003614 2,600.00 03-SEP-2022

ROHAN WAMAN JOSHI MALHAR 7/10 A 5 KUMAR KRUPA ROAD BANGALORE Karnataka 560001 0000000000GNR0002227 2,600.00 03-SEP-2022

S K VEENACONSOLE OPERATOR COMPUTER SERVICES VISL HOUSE J C ROAD 812 BANGALORE

Karnataka 560002 0000000000GNS0000151 1,300.00 03-SEP-2022

S SUNDARESAN 111/1/A 5TH MAIN ROAD CHAMARAJAPET BANGALORE Karnataka 560018 0000000000GNS0000261 1,300.00 03-SEP-2022

S RANI GOMATHY

C/O. SRI M.N. BALAJI BLOCK-A, FLAT NO.207,RENIASSANCE TEMPLE- BELLS,25/1,INDUSTRIAL SUBURB,OPP. MYSORE SANDAL SOAP FACTORY,YESWANTPUR,BANGALORE

Karnataka 560022 0000000000GNS0000229 1,300.00 03-SEP-2022

S F MYAGEURKUSUMITHA 53 T P VENUGOPAL LAYOUT 3RD CROSS GANGANAGAR BANGALORE

Karnataka 560032 0000000000GNS0000116 2,600.00 03-SEP-2022

S K RUKMINI NO 312/B SRINIKETHANA 1ST MAIN 8TH BLOCK JAYANAGAR BANGALORE Karnataka 560082 0000000000GNS0005432 2,600.00 03-SEP-2022

S S RAMANI W/O DR S N S IYENGAR BANAVARA HASSAN DIST Karnataka 573112 0000000000GNS0007009 2,600.00 03-SEP-2022

SADANANDAMMAHOUSE NO 663 OPP PED ASHRAY PLANNED HOUSE TURUVEKERE TUMKUR KARNATAKA

Karnataka 572227 0000IN30021415948951 650.00 03-SEP-2022

SARASWATHY SUBBU 15/130,I CROSS 8TH MAIN,BTM I STAGE BANGALORE Karnataka 560076 0000000000GNS0006035 2,600.00 03-SEP-2022

Page 21: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

SATHYANARAYANA C NNO 327/1 NEW EXTENSION KRISHNARAJAPURAM POST BANGALORE

Karnataka 560036 0000000000GNS0001092 1,300.00 03-SEP-2022

SHEELA MACHAIAHCHEPPUDI ESTATE KANBILE P O SUNTIKOPPA KODAGU DISTT KARNATAKA 571237

Karnataka 571237 0000000000GNS0004450 2,600.00 03-SEP-2022

SHOBHA B S 492 BURGUL MUTT ROAD V V PURAM BANGLORE KARNATAKA STATE Karnataka 560004 0000000000GNS0002351 1,300.00 03-SEP-2022

STANLEY PREMKUMAR M NO 836 6TH CROSS INDIRA NAGAR II STAGE BANGALORE Karnataka 560038 0000000000GNS0002945 2,600.00 03-SEP-2022

SURYANARAYANA MURTHY CHIMALAPATI815 B UPSTAIRS 3RD MAIN ROAD E BLOCK IIND STAGE RAJAJI NAGAR BANGALORE

Karnataka 560010 0000000000GNS0003988 1,300.00 03-SEP-2022

SUSHILA MUPPAYA KONNUR 17B/55,SHREE YASH IIIRD MAIN RD RAJATAGIRI,DHARWAD KARNATAKA Karnataka 580004 0000000000GNS0010353 1,300.00 03-SEP-2022

T NAGARAJA C/O K S RAMARAO 76/3 103 GANDHI BZR Karnataka 560004 0000000000GNT0000041 650.00 03-SEP-2022

T L PAI ACCOUNTANT CANARA BANK CHITRADURGA Karnataka 577501 0000000000GNT0000035 1,300.00 03-SEP-2022

TARA S SHETTY 810 10TH CROSS 10TH MAIN II STAGE INDIRA NAGAR BANGALORE Karnataka 560038 0000000000GNT0000121 1,300.00 03-SEP-2022

THE LAKSHMIVILASBANK LTD 19/B B V K IYENGAR ROAD,

BANGALORE Karnataka 560009 0000000000GNT0010064 1,300.00 03-SEP-2022

THYYIL VARGHES MATHEWS NO 1281 14TH CROSS INDIRA NAGAR II STAGE BANGALORE Karnataka 560038 0000000000GNT0000290 2,600.00 03-SEP-2022

U S SINGH 1/2 CUNNINGHAM CRESCENT BANGALORE Karnataka 560052 0000000000GNU0000013 2,600.00 03-SEP-2022

V BALAKUMARVEERARAGHAVAN DALAKUMAR 35 TEMPLE ROAD MALLESEWARAN

11TH CROSS BANGALORE Karnataka 560003 0000000000GNV0000053 2,600.00 03-SEP-2022

VASANT VIRUPAX DESHPANDE 244/48 PHUL BAG STREET BELGAUM Karnataka 590001 0000000000GNV0000304 2,600.00 03-SEP-2022

VINOD KUMAR FLAT NO.504, 'A' BLOCK SNS ARCADE AIRPORT ROAD BANGALORE Karnataka 560017 0000000000GNV0001971 1,300.00 03-SEP-2022

ALAPPAT SIVARAMAKRISHNA MENON ALAPPAT HOUSE ALAPPAT ROAD

RAVIPURAM COCHIN Kerala 682016 00GN1202390000000501 2,600.00 03-SEP-2022

BHUVANASUNDARI SUNDARRAJANPERIYA VEEDU SOUTH PAVADI STREET KOLLENGODE PO PALGHAT DT KERALA STATE

Kerala 678506 0000000000GNB0000977 1,300.00 03-SEP-2022

C K SARADAMBAL ASHEERVAD 24/777 VENKATESA GARDENS PALAKKAD Kerala 678006 0000000000GNC0010020 1,300.00 03-SEP-2022

Page 22: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

E DAMODARAN ARADHANA NEAR INDUSTRIAL P O PALAYAD VIA TELLICHERRY KERALA Kerala 670661 0000000000GNE0000009 2,600.00 03-SEP-2022

GIRISH NAIRSUBALLA TC 16/533 ESWARYA VILASOM ROAD JAGATHY TRIVANDRUM

Kerala 695014 0000000000GNG0000412 1,300.00 03-SEP-2022

JOSEPH P MANJURAN 1112/XXXIX KALOOR CROSS ROAD ERNAKULAM COCHIN Kerala 682018 0000000000GNJ0000941 1,300.00 03-SEP-2022

MEENA RAMANATHAN 1/339 OLD KALPATHY PALGHAT Kerala 678003 0000000000GNM0001470 2,600.00 03-SEP-2022

MUHAMMED SHAMSHEERT K KADHEEJA MANZIL KUNHIPALLI P O- KOTTALI KANNUR Kerala 670016 0000IN30039417160400 6.50 03-SEP-2022

O TG NAMBIAR XXXIV 422 TRIPUNITURA ROAD ERNAKULAM COCHIN 16 Kerala 682016 0000000000GNO0000005 2,600.00 03-SEP-2022

R NARAYANA IYENGARTE 41/1211 RAMNIVAS EAST PUTHER SHIEET MANACOUD P O TRIVENDRUM

Kerala 695009 0000000000GNR0000124 1,300.00 03-SEP-2022

REEYA GEORGE ANDASSERIL ELACKAD P O VAYALA KOTTAYAM DIST KERALA Kerala 686587 0000000000GNR0003845 1,300.00 03-SEP-2022

S KALYANIC/O S VENKATACHARI B A B L ADVOCATE EXTENSION VIRHDDHA CHALAM

Kerala 695001 0000000000GNS0000154 650.00 03-SEP-2022

SUNDARARAJAN SIVARAMA MUDALIARAEE/KSEB/PERIYA VEEDU SOUTH PAVADY ST KOLLENGODE PO PALGHAT DT KERALA STATE

Kerala 678506 0000000000GNS0003462 1,300.00 03-SEP-2022

T RADHAKRISHNA MENON NAUMI 47/950 SASTRI ROAD VADUTHALA P O KOCHI Kerala 682023 0000000000GNT0000048 2,600.00 03-SEP-2022

THELMA RAJU ANTHRAPERMATTATHIL RESIDENCE ARATHINKAL SHERTALLAY ALLEPPEY DIST KERALA

Kerala 688530 0000000000GNT0000266 1,300.00 03-SEP-2022

VELLASSERI RAMAKRISHNANVELLASSERI HOUSE POST THIRUNARAYANAPURAM 679503 VIA CHERPALCHERY KERALA

Kerala 679503 0000000000GNV0000021 1,300.00 03-SEP-2022

DR KRISHNAVALLABH JOSHI BALLAGHIDAS PALACE HANUMANTAL JABALPUR M P Madhya Pradesh 482002 0000000000GND0000949 2,600.00 03-SEP-2022

GANESH PRASAD MISHRAC 14 M P ELECTRICITY BOARD S COLONY RAMPUR JABALPUR M P 482008

Madhya Pradesh 482008 0000000000GNG0001011 1,300.00 03-SEP-2022

KAMAL KUMAR JAIN ADVOCATE 16-JAIN MANDIR MARG BHOPAL M P Madhya Pradesh 462001 0000000000GNK0000444 1,300.00 03-SEP-2022

KANCHANLAL SHAH 151 PRAKASH NIVAS JAIL ROAD INDORE M P Madhya Pradesh 452007 0000000000GNK0000709 1,300.00 03-SEP-2022

KARUNA RAWATC/O MR KRISHNA K RAWAT NR NAND KISHORE HOTEL SHUKRAWARI HILLS SAGAR (M.P)

Madhya Pradesh 470002 0000000000GNK0002321 1,300.00 03-SEP-2022

Page 23: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MEENU SHRIVASTAVA3/2 CHITRA GUPTA MARG NEAR MADARUL MOHAM MASJID GINNORY TALLIYA, BHOPAL M P

Madhya Pradesh 462001 0000IN30088814876789 1,300.00 03-SEP-2022

R C VIJAYVARGIYA 4/2 MACT COLONY BHOPAL Madhya Pradesh 462007 0000000000GNR0000067 1,300.00 03-SEP-2022RAJESH PRASAD MISRA E -1/ 183 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30018312968815 650.00 03-SEP-2022

SANJAY SHRIVASTAVA 76/3 GRASIM STAFF COLONY PO BIRLAGRAM NAGDA MP Madhya Pradesh 456331 0000000000GNS0000622 1,300.00 03-SEP-2022

SAROJ GUPTA F-130 GAUTAM NAGAR PO GOVIND PURA BHOPAL Madhya Pradesh 462023 0000000000GNS0000960 650.00 03-SEP-2022

SUPRIYA BISWAS C/O MR P K BISWAS HUKAMCHAND MILLS OFFICERS QUARTERS INDORE Madhya Pradesh 452003 0000000000GNS0003651 650.00 03-SEP-2022

SURESH DATTATRAYA JOSHISECTOR F H NO 94 OPP GYANODAY SCHOOL L I G COLONY A B ROAD INDORE MADHYA PRADESH

Madhya Pradesh 452008 0000000000GNS0010228 1,300.00 03-SEP-2022

A PURUSHOTHAM BHATFLAT NO 23 T-2 SHATATARKA CHS AKASH GANGA HSG COMPLEX RABODI II THANE WEST

Maharashtra 400601 0000000000GNA0000138 1,300.00 03-SEP-2022

ABHAY KATARE 30 NEERI LAYOUT SOMALWADA WARDHA ROAD NAGPUR MS Maharashtra 440025 0000IN30088814092705 6.50 03-SEP-2022

ABUBAKAR BADEABDUL KADIR CHAMBER 2ND FLOOR NAYANAGAR DOCKYARD MUMBAI 400010

Maharashtra 400010 0000000000GNA0000042 1,300.00 03-SEP-2022

AHMED ALIMUDDIN KHAN C/O GRINDWELL NORTON LTD MORA URAN DIST RAIGAD Maharashtra 400704 0000000000GNA0000027 20,800.00 03-SEP-2022

AJOY KUMAR CHANDRA C2 2 1/2 SECTOR 16 VASHI NEW MUMBAI Maharashtra 400703 0000000000GNA0000393 1,300.00 03-SEP-2022

ALKA KISHORE BAKHRUB-115, BLOCK 18 KENDRIYA VIHAR SECTOR 38 NERUL WEST NAVI MUMBAI

Maharashtra 400706 0000000000GNA0000450 2,600.00 03-SEP-2022

ANAGHA SADANAND MALANDKAR 26 PADAMSEE MANSION DR B AMBEDKAR ROAD LALBAUG MUMBAI Maharashtra 400012 0000000000GNA0000656 1,300.00 03-SEP-2022

ANANT KOLI URAN KOT NEAR TUPGAONKAR S HOUSE URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000046 1,300.00 03-SEP-2022

ANEES REHANA KHAN C/O GRINDWELL NORTON LTD MORA URAN DIST RAIGAD Maharashtra 400704 0000000000GNA0000026 20,800.00 03-SEP-2022

ANISHA VIKRAM SHAH C/O. MRS. SUSHILA ISRANI GYAN GHAR, 14TH ROAD KHAR MUMBAI Maharashtra 400052 00GN1204920000007748 2,600.00 03-SEP-2022

ANOOP O MITAL A 12 OCEAN GOLD TWIN TOWER LANE PRABHADEVI MUMBAI 400025 Maharashtra 400025 0000000000GNA0002219 650.00 03-SEP-2022

APURVA VED J-43 MAKER TOWER CUFFE PARADE MUMBAI Maharashtra 400005 0000000000GNA0001110 2,600.00 03-SEP-2022

Page 24: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

ARDESHIR EGHLIMC/O KHURSHID T GADIWALLA B G KHER ROAD, 29 VINOD VILLA FLAT NO 17, 2ND FLOOR WORLI MUMBAI

Maharashtra 400018 0000000000GNA0001141 1,300.00 03-SEP-2022

ARUNA JAYANT DESHMUKHSR ASST SBI APMC NANDED 55 SANT DHYANESHWAR NAGAR PURNA RASTA NANDED

Maharashtra 431605 0000IN30021411886369 65.00 03-SEP-2022

ARVIND SHAHSHAN POPATLAL RUPCHAND RAVIWAR PETH PHALTAN DIST SATARA PHALTAN

Maharashtra 415523 0000000000GNA0001385 1,300.00 03-SEP-2022

ARVIND DINKAR BHAT C177 R B I STAFF QUARTERS CLUB ROAD MUMBAI CENTRAL MUMBAI Maharashtra 400008 0000000000GNA0001349 1,300.00 03-SEP-2022

ARVIND RATILAL SHAHC/O RATILAL DAHYABHAI SHAH 75 TAMBAKANTA HANUMAN BLDG MUMBAI

Maharashtra 400003 0000000000GNA0002005 1,300.00 03-SEP-2022

ARVIND MADHAV KULKARNI KIRTIKAR BLOCKS 3A NOORIBABA ROAD THANE Maharashtra 400602 0000000000GNA0001373 1,300.00 03-SEP-2022

ARVINDKUMAR C SHAH

ARVINDKUMAR C SHAH CHANDULAL 49 JAWAHAR NAGAR 6TH ROAD MADHUKUNJ 2ND FLR GOREGAON(W) MUMBAI

Maharashtra 400062 0000000000GNA0002577 260.00 03-SEP-2022

ASHA LATA MAHESHWARIFLAT NO 8 SHAM SMRUTI 79 A TAGORE ROAD SANTA CRUZ WEST MUMBAI 400054

Maharashtra 400054 0000000000GNA0002344 2,600.00 03-SEP-2022

ASHA NARENDRA JOSHI 109 RATAN NIVAS IST FLOOR DADYSETH AGIARL LANE MUMBAI Maharashtra 400002 0000000000GNA0001464 2,600.00 03-SEP-2022

ASHIS CHAKRABORTYM/S ASHIS CHAKRABORTY P O N A D KARANJA DIST RAIGA MAHARASHTRA

Maharashtra 400704 0000000000GNA0002703 2,600.00 03-SEP-2022

ASHOK RANCHHODLAL PATEL 302 MANSAROVAR, SATYA SAIBABA ROAD BORIVILI (W) MUMBAI Maharashtra 400067 0000000000GNA0002346 2,600.00 03-SEP-2022

ASHOK KATHE KATHE ALI KEGAON TAL URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000064 1,300.00 03-SEP-2022

ASHOK PAHLAJRAI BHATIA 49F VENUS APTS FLAT NO 38 10TH FLR WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNA0001654 1,300.00 03-SEP-2022

ASK RAYMONDJAMESSECURITIESINDIA LIMITED

BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI

Maharashtra 400025 0000IN30036020018439 26.00 03-SEP-2022

ATUL SADASHIV BHIDE FLAT NO. 3, ANAND NIWAS, ANAND RD. EXTN., MALAD (W), MUMBAI Maharashtra 400064 00GN1201130000100286 19.50 03-SEP-2022

ATUL NANCHAND DOSHI 64 C P TANK ROAD DINESH BHUVAN 3RD FLOOR MUMBAI Maharashtra 400004 0000IN30112716034796 65.00 03-SEP-2022

Page 25: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

AYANTHI GURUPRASAD BHAR

205, DOSTI IRIS DOSTI ACRES COMPLEX INDIAN HUME PIPE COMPOUND S M ROAD WADALA E MUMBAI

Maharashtra 400037 0000IN30038610194839 65.00 03-SEP-2022

Anil Chuttar 31 Friends Society Kokanwadi Station Road Aurangabad Maharashtra 431005 0000IN30177410218870 2,600.00 03-SEP-2022

BALWANTRAI JETHALAL PAREKH

305 B STARLIGHT BLDG 3RD FLR PLOT F PANCHSHEEL ENCLAVE MAHAVIR NAGAR DAHANUKARWADI KANDIVALI W MUMBAI

Maharashtra 400067 0000000000GNB0000321 2,600.00 03-SEP-2022

BANK OF INDIAANDHERI (WEST ) BRANCH, 28, S.V. ROAD, P.B.NO.7358 ANDHERI(WEST ), MUMBAI

Maharashtra 400058 0000IN30074910036393 2,600.00 03-SEP-2022

BHANDARI R2 B-414 OSTWAL ORNATE ABOVE KARNATAKA BANK 4TH FLOOR JESAL PARK BHAYANDAR (EAST) THANE

Maharashtra 401105 0000000000GNB0090035 156.00 03-SEP-2022

BHARTI DILIP SARVAIYA 265 WANI ALI, POST URAN DIST RAIGAD Maharashtra 400702 0000000000GNB0010162 650.00 03-SEP-2022

BHASKAR PATIL TUNGEKAR CHAWL URAN DIST RAIGAD Maharashtra 400702 0000000000GNB0000025 1,300.00 03-SEP-2022

BHAVIK BIPIN SHAHR P SHAH & CO 16 SHAHID BHAGAT SINGH ROAD MANU MANSION MUMBAI

Maharashtra 400023 0000000000GNB0000848 2,600.00 03-SEP-2022

BINA MOHAN THADANI

C/O MOHAN SHANKERDAS THADANI TIP-TOP DYERS & DRYCLEANERS PLOT NO 1 SURVEY NO 2A/3 OPP SHAMSHAN - BHOOMI BHAU PATIL MG POONA

Maharashtra 411003 0000000000GNB0001083 2,600.00 03-SEP-2022

BINA DHIRAJLAL VORAB-41 HIGHWAY APARTMENTS 4TH FLOOR HIND COOP SOCIETY B/H HILL GARDEN SION EAST MUMBAI

Maharashtra 400022 0000000000GNB0001068 1,300.00 03-SEP-2022

BIPIN RAMANLAL SHAHR P SHAH & CO 16 SHAHID BHAGAT SINGH ROAD MANU MANSION MUMBAI

Maharashtra 400023 0000000000GNB0001134 2,600.00 03-SEP-2022

CHANDRAKANT L KOLI MORA KOLIVADA P O NAD DIST RAIGAD Maharashtra 402125 0000000000GNC0000011 1,300.00 03-SEP-2022

CREDITLYONNAISINTASSETMANAGEMENT

SINGAPORELTDACCLRIFMAURITIUS LTD

DEUTSCHE BANK GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR WEST MUMBAI

Maharashtra 400028 0000000000GNC0001053 2,600.00 03-SEP-2022

CREDITLYONNAISINTERNATIONAL

ASSETMANAGEMENTHKLTDACCLIS LTD

DEUTSCHE BANK GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR WEST MUMBAI

Maharashtra 400028 0000000000GNC0001059 1,300.00 03-SEP-2022

Page 26: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

DASWANI MADH LAKHAPATIFLAT 7/8 OM NIWAS, 12TH CROSS GULMOHAR ROAD, JUHU SCHEME, MUMBAI

Maharashtra 400049 0000000000GND0010144 1,300.00 03-SEP-2022

DATTARAM SAKPAL

C/O EKESHA CONSTRUCTION CO PVT LTD 1207 REGENT CHAMBERS JAMNALAL ABAJAJ RD NARIMAN POINT MUMBAI

Maharashtra 400021 0000000000GND0001283 2,600.00 03-SEP-2022

DATTATREYA S KABADESNEHADATTA 48 SAIKRUPA SOCIETY SHRIDHAR NAGAR DHANKAWADI EAST PUNE

Maharashtra 411043 0000000000GND0000208 2,600.00 03-SEP-2022

DAYANAND KAMAT 5 MANGALDEEP APTS PLOT 159 KANSAI SECTION AMBARNATH M.S Maharashtra 421501 0000000000GND0001677 5,200.00 03-SEP-2022

DHANANJAI G CHAUDHARI MAHOOR ADALAT ROAD AURANGABAD M S Maharashtra 431005 0000000000GND0000476 1,300.00 03-SEP-2022

DHANANJAY PARSHURAM NARINGREKAR 6/6 AZAD NAGAR R A KIDWAI ROAD WADALA WEST MUMBAI Maharashtra 400031 0000000000GND0000481 2,600.00 03-SEP-2022

DHIRESH PRAMOD VYAS 19 SUNSHINE 78 B DR A B ROAD WORLI MUMBAI Maharashtra 400018 0000IN30047640433910 1,300.00 03-SEP-2022

DILIP SITARAM JADHAVK 133 RESERVE BANK COLONY MARATHA MANDIR MARG MUMBAI CENTRAL PO MUMBAI

Maharashtra 400008 0000000000GND0000682 1,300.00 03-SEP-2022

Dileep Gangadhar Mehendale 3 RAJHANS OFF L J ROAD NEAR PARADISE CINEMA MAHIM MUMBAI Maharashtra 400016 0000000000GNC0000637 1,300.00 03-SEP-2022

ELABEN NATVERLAL PATEL PREMANAND NEHRU ROAD VILE PARLE EAST MUMBAI Maharashtra 400099 0000000000GNE0010007 46,800.00 03-SEP-2022

FAROOQUI MOHDABDUL RAFE H NO 5/3/49 GILLA ROAD POST ITWARA NANDED Maharashtra 431604 0000IN30051312063063 585.00 03-SEP-2022

FERNANDES VICTOR 2&3 RAJWADI SHOPPING CENTRE CHAKALA ANDHER EAST MUMBAI Maharashtra 400099 0000000000GNF0000163 15,600.00 03-SEP-2022

FEROZE SORAB WADIAFLAT 11 3RD FLOOR CAPRI MANAV MANDIR ROAD MALABAR HILL MUMBAI

Maharashtra 400006 0000000000GNF0000066 1,300.00 03-SEP-2022

FIRDOSH PHIROZE POONIWALLA 780 KARAN MANSION JAME JAMSHED ROAD DADAR MUMBAI Maharashtra 400014 0000000000GNF0000134 2,600.00 03-SEP-2022

FLAVIA D SOUZA 80 JHAVLI VILLA ST FRANCIS ROAD VILE PARLE WEST MUMBAI 400056 Maharashtra 400056 0000000000GNF0000010 1,300.00 03-SEP-2022

GAHININATH JAGANNATH VIKHE

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048414025445 500.50 03-SEP-2022

GIRISH DESHPANDE C/O GRINDWELL NORTON LTD ARMY & NAVY BLDG 148 M G ROAD MUMBAI Maharashtra 400023 0000000000GNG0000397 2,600.00 03-SEP-2022

Page 27: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

GIRISH DESHPANDE MAULI 587 HORMASJI ROAD URAN DIST RAIGAD Maharashtra 400702 0000000000GNG0000024 1,300.00 03-SEP-2022

GIRISH KHEMCHAND SHAH 142 KIKA STREET 2ND FLOOR ROOM NO 49 MUMBAI Maharashtra 400004 0000000000GNG0000403 1,300.00 03-SEP-2022

GITA PAREKHPUNIT NAGAR 1 FLAT A/1-36 3RD FLOOR S V ROAD BORIVALI (W) MUMBAI

Maharashtra 400092 0000000000GNG0000990 1,300.00 03-SEP-2022

GOPALAKRISHNA SUBRAMANIAM IYER 196/5398 SURAMYA PANTNAGAR P O GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNG0000550 1,300.00 03-SEP-2022

GOVIND PANKHADE LAL BUILDING 36 GOA STREET ROOM NO 10 MUMBAI 400001 Maharashtra 400001 0000000000GNG0000023 1,300.00 03-SEP-2022

HANSA MAHASUKHLAL SHAH 37-NAV-SHANTINAGAR B WING 98-NEPEANSEA RD MUMBAI MUMBAI Maharashtra 400006 00GN1601010000116780 26,000.00 03-SEP-2022

HARI TECKCHAND BHATIAC/O N K BHATIA 404 PANCH RATAN APPTS GANDHI ROAD ULHASNAGAR THANE DISTT

Maharashtra 421005 0000000000GNH0010088 2,600.00 03-SEP-2022

HARIDAS KURUP 9 GEETA SADAN CEASOR ROAD ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNH0000267 650.00 03-SEP-2022

HARISH S BOHRA 9 - 41 ELEPHANTA BUILDING GAUSHALA LANE MALAD (E) MUMBAI Maharashtra 400097 0000000000GNH0010089 2,600.00 03-SEP-2022

HARISH CHANDRA SINGH L6/H1 BRUNDAVAN COLONY POST TILAK NAGAR CHEMBUR MUMBAI Maharashtra 400089 0000000000GNH0000993 2,600.00 03-SEP-2022

HASINA ASGARALI UDAIPURWALAKLASSIC TOWERS A WING 17TH FLOOR ROOM NO 1701/1702 DR A R NAIR MARG AGRIPADA MUMBAI

Maharashtra 400011 0000IN30018312491143 650.00 03-SEP-2022

HASTIMAL LALWANI26-A BHASKER LANE DAMODER BHAWAN 3RD FLOOR BHULESHAWAR MUMBAI

Maharashtra 400002 0000000000GNH0007007 650.00 03-SEP-2022

HAWABIBI MUKADAM 102 SUNROCK NEMKANT WADI PERRY ROAD BANDRA MUMBAI Maharashtra 400050 0000000000GNH0000520 2,600.00 03-SEP-2022

HEMLATA MANHAR GOR 181 JAWAHAR NAGAR GOREGAON WEST MUMBAI 400062 Maharashtra 400062 0000000000GNH0000934 1,300.00 03-SEP-2022

HETAL JIGNESH SHAH

HOUSE NO.202, SHANTI ANANYA PLOT NO.1B,BEHIND SBI BANK SECTOR NO.4A,KOPAR KHAIRNE NAVI MUMBAI, THANE

Maharashtra 400709 00GN1203530000002612 195.00 03-SEP-2022

HILDA VAZ

C/O FAIRDEAL ENTERPRISE CORPORATION 9 MOHATTA MARKET BLDG IST FLOOR PALTON ROAD MUMBAI

Maharashtra 400001 0000000000GNH0000636 1,300.00 03-SEP-2022

HILLARY FERNANDES 21/30 ROPA LANE CHANDANWADI MUMBAI Maharashtra 400002 0000000000GNH0000639 2,600.00 03-SEP-2022

Page 28: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

ILABEN A SHAHVIPUL NIVAS 2ND FLOOR 49 JAWAHAR NAGAR ROAD NO 6 GOREGAON WEST MUMBAI

Maharashtra 400062 0000000000GNI0000421 260.00 03-SEP-2022

ILABEN A SHAHVIPUL NIVAS 2ND FLOOR 49 JAWAHAR NAGAR ROAD NO 6 GOREGAON WEST MUMBAI

Maharashtra 400062 0000000000GNI0000420 260.00 03-SEP-2022

ILABEN A SHAHARVINDKUMAR C SHAH 49, JAWAHAR NAGAR,6TH ROAD MADHUKUNJ 2ND FLR GOREGAON (W) MUMBAI

Maharashtra 400062 0000000000GNI0000366 260.00 03-SEP-2022

INDIRA WAMAN ANTARKAR 1/5 VIJAY NAGAR SOCY SEHAR ROAD ANDHERI E MUMBAI Maharashtra 400069 0000000000GNI0000422 1,300.00 03-SEP-2022

INDU SAXENAFLAT NO 2 11TH FLOOR BHAWANI TOWERS OPP I I T POWAI MUMBAI 400076

Maharashtra 400076 0000000000GNI0000190 2,600.00 03-SEP-2022

JALALUDDIN JAFFERALI MALOO B/57 YUWAN APT 413/4 MT MARY ROAD BANDRA WEST MUMBAI Maharashtra 400050 0000000000GNJ0000275 1,300.00 03-SEP-2022

JANARDHAN W MHATRE MULEKHAND PADA TAL URAN P O URAN DT RAIGAD Maharashtra 400702 0000000000GNJ0000020 1,300.00 03-SEP-2022

JAYANT PRALHAD MAHAJAN BLDG NO 66/1515 A TYPE ADARSH NAGAR WORLI MUMBAI 400025 Maharashtra 400025 0000000000GNJ0001252 2,600.00 03-SEP-2022

JAYANTILAL PURSHOTAMDAS RACHHKHETWADI 5TH LANE 3RD FLOOR CHANDRA BHUVAN V P ROAD MUMBAI

Maharashtra 400004 0000000000GNJ0000593 650.00 03-SEP-2022

JAYARAM DAKI AT BORAKHAR P O DIGHODE TAL URAN DISTRICT RAIGAD Maharashtra 400702 0000000000GNJ0000027 1,300.00 03-SEP-2022

JAYASING MADHAVRAO JAGTAPH-9/102 GLOW HEIGHT COOP HSG SOC SWAMI VIVEKANAND NAGAR OPP RAM TEKADI HADAPSAR PUNE

Maharashtra 411013 0000000000GNJ0010700 260.00 03-SEP-2022

JAYAWANT MHATRE FUNDE BOKADVIRA URAN RAIGARH Maharashtra 400702 0000000000GNJ0000022 1,300.00 03-SEP-2022

JAYENDA D MAYEKAR URAN MORA ROAD BHORY URAN DIST RAIGAD Maharashtra 400702 0000000000GNJ0000021 1,300.00 03-SEP-2022

JAYESH THAKORBHAI THAKKAR 103 ARTI BESANT STREET SANTACRUZ WEST MUMBAI 400054 Maharashtra 400054 0000000000GNJ0001236 1,300.00 03-SEP-2022

JAYSHANKAR CHUNILAL GORJAL DARSHAN B 4 4 NARAYAN PUJARI NAGAR A G KAHN ROAD WOARLI . MUMBAI

Maharashtra 400018 0000000000GNJ0001466 2,600.00 03-SEP-2022

JAYSHRI RAMRAO PAWAR SUPDT POLICE BANGALOR YAVATMAL M S Maharashtra 445001 0000000000GNJ0000747 1,300.00 03-SEP-2022

JIMMY ERUCH KHERGAMWALA GRAFICON TERRACE R H NO 3A 74 VIMAN NAGAR PUNE Maharashtra 411014 0000000000GNJ0010114 1,300.00 03-SEP-2022

JITENDRRA UMEDCHAND MEHTA 157/5 CAWEL X LANE NO 5 DR VINAS ST KALBADEVI RD MUMBAI Maharashtra 400002 0000000000GNJ0000889 1,300.00 03-SEP-2022

Page 29: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

JOSEPH PRAXEDES PEREIRA 22 ST DOMNIC ROAD KANTWADY SCHEME BANDRA MUMBAI Maharashtra 400050 0000000000GNJ0000943 2,600.00 03-SEP-2022

JULIANA MONICA PEREIRA 22 ST DOMNIC ROAD KANTWADY SCHEME BANDRA MUMBAI Maharashtra 400050 0000000000GNJ0000965 2,600.00 03-SEP-2022

JUNE TALATI187 LAMINGTON ROAD 5TH FLOOR ABDEALLY CHAMBERS OPP MINERVA CINEMA GRANTROAD MUMBAI

Maharashtra 400007 0000000000GNJ0000974 2,600.00 03-SEP-2022

JYOTI PASHINE

S/O KAMAL KISHOR PASHINE D 204 SAI DREAMS NEAR GOVIND GARDEN PIMPLE SAVDAGAR PUNE MAHARASHTRA INDIA

Maharashtra 411027 0000IN30051317470554 1,300.00 03-SEP-2022

JYOTI HARESH KOTWANIA/34 SUN SET HEIGHTS 59 PALI HILL NARGIS DUTT ROAD BANDRA MUMBAI

Maharashtra 400050 0000000000GNJ0001007 1,300.00 03-SEP-2022

K A VENKATESH 26/422 ADARSH NAGAR MUMBAI Maharashtra 400025 0000000000GNK0000051 2,600.00 03-SEP-2022

K SHANKAR F2-B4,SECTOR-11 OPP.NERUL BUS DEPOT NERUL NAVI MUMBAI Maharashtra 400706 0000000000GNK0000048 1,300.00 03-SEP-2022

KAIOZ DARA NALLADARUMEHERZIN BUILDING C/34 WODEHOUSE ROAD COLABA MUMBAI

Maharashtra 400005 0000IN30036021249133 2,600.00 03-SEP-2022

KALUCHANDSHRI KRISHNA NIVAS 372/5 BALARAM PATIL RD P O BHAYANDER E DIST THANE

Maharashtra 401105 0000000000GNK0001941 2,600.00 03-SEP-2022

KAMLAKAR TULSHIRAM MISTRY C/O MISTRY ENTERPRISES PAROLA ROAD DHULIA Maharashtra 424001 0000000000GNK0000583 1,300.00 03-SEP-2022

KAMLAKAR PARANJPEFLAT NO 4, BUILDING NO-1 HIGH INCOME GROUP MAA HOUSING, DEV AUTHORITY SHRITEJ SOCIETY PUNE

Maharashtra 411018 0000000000GNK0000582 650.00 03-SEP-2022

KASHINATH R THAKUR AT & POST JASKHAR TAL URAN DIST RAIGAD 400702 Maharashtra 400702 0000000000GNK0000026 1,300.00 03-SEP-2022

KAUSHIK N MADHANIA 404 RATNAGIRI SOC 11B KANTI NAGAR BAMAN PURI ROAD ANDHERI EAST

Maharashtra 400069 0000000000GNK0002058 650.00 03-SEP-2022

KAVITA R SHAH14 PRARAMBHA HOUSING SOCIETY BHASKAR COLONY NAUPADA THANA WEST

Maharashtra 400601 0000000000GNK0001004 2,600.00 03-SEP-2022

KAVITA P JAINSHIVKRUPA HSG SOC, C-103, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI

Maharashtra 400069 00GN1203250000006776 97.50 03-SEP-2022

KAVITA A SHAHVIPUL NIVAS 2ND FLOOR 49 JAWAHAR NAGAR ROAD NO 6 GOREGAON WEST MUMBAI

Maharashtra 400062 0000000000GNK0002886 260.00 03-SEP-2022

Page 30: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

KAZI A MALIK KALA CHOWKI RIAGADH SADHAN 1ST FLOOR MUMBAI Maharashtra 400033 0000000000GNK0002381 2,600.00 03-SEP-2022

KEDARNATH AMARNATH GANGULY2/187 GANESH TEXTORIUM STATION ROAD GOREGAON WEST MUMBAI 400062

Maharashtra 400062 0000000000GNK0001861 10,400.00 03-SEP-2022

KETAN P KOTHARI1208-A BHAGNARI SOCIETY DUCCAN CAUSEWAY ROAD CHUNNABHATI SION MUMBAI

Maharashtra 400022 0000000000GNK0010139 2,600.00 03-SEP-2022

KETAN MANHARLAL SHAH 7 MAHAVIR DARSHAN CAMA LANE KIROL ROAD Maharashtra 400086 0000000000GNK0001063 650.00 03-SEP-2022

KHURSHED JEHANGIR TIJORIWALA

C/O MR K M ELAVIA SENIOR PARTNER KALYANIWALLA & MISTRY CHARTERED ACCOUNTANTS KALPATARU HERITAGE M G ROAD MUMBAI

Maharashtra 400001 0000000000GNK0002265 10,400.00 03-SEP-2022

KISHOR PURUSHOTTAM JADHAV FORJETT MANZIL FLAT 12 FORJETT STREET TARDEO MUMBAI 400036 Maharashtra 400036 0000000000GNK0000040 650.00 03-SEP-2022

KISHWAR JOONAS KHATKHATAYSHABBIR VILLA GROUND FLOOR 80 DR A NAIR ROAD OFF NAIR HOSPITAL BYCULLA MUMBAI 400008

Maharashtra 400008 0000000000GNK0002002 2,600.00 03-SEP-2022

KRISHNA BALKRISHNA JOSHIBLDG NO 228 BLOCK NO 5999 PANTNAGAR GHATKOPAR EAST MUMBAI

Maharashtra 400075 0000000000GNK0001487 2,600.00 03-SEP-2022

KRISHNA NARAYAN PATILPRAGATI, 168 MAZAGAON ROAD, NOOR BAUG 3RD FLOOR, R N 42 MUMBAI

Maharashtra 400010 0000IN30048411928102 312.00 03-SEP-2022

KRISHNAKUMAR VITHALDAS 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD MUMBAI Maharashtra 400002 0000000000GNK0001576 1,300.00 03-SEP-2022

KUMAR SUBRAMANIAN NO 4 KRISHNA ASHRAM RAJAWADI GHATKOPAR MUMBAI Maharashtra 400077 0000000000GNK0002211 2,600.00 03-SEP-2022

KUSUM N SHANBHAGFLAT NO 001 B 56 GOKULDHAM G M LINK ROAD GOREGAON EAST MUMBAI 400063

Maharashtra 400063 0000000000GNB0001189 650.00 03-SEP-2022

LAKSHMI VAIDYANA THAN 7/519 SARVODAYA 37TH ROAD BANDRA MUMBAI Maharashtra 400050 0000000000GNL0000131 1,300.00 03-SEP-2022

LALIT RATADIA

PREMIER FINANCIAL CONSULTANTS PVT LTD B-1/3 EMCA HOUSE 289 SHAHID BHAGATSINGH ROAD FORT MUMBAI

Maharashtra 400023 0000000000GNL0000744 2,600.00 03-SEP-2022

LALIT SHIKARE 13 DIVYALOK THAKKAR NAGAR SHARANPUR ROAD NASIK Maharashtra 422002 0000000000GNL0000658 2,600.00 03-SEP-2022

LATA BHATIA 14 GULAB BAUG GULF CLUB ROAD CHEMBUR MUMBAI Maharashtra 400071 0000000000GNL0000239 2,600.00 03-SEP-2022

Page 31: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

LAXMINIWAS TOSHNIWAL

SHRIMANN NARAYAN BEHIND DR.SURYAWANSHI LAHOTI COMPOUND,RATNAPUR CHOWK LATUR

Maharashtra 413512 0000000000GNL0000349 1,300.00 03-SEP-2022

LAZAR CHOVVALLUR 33/575 ADARSH NAGAR WORLI MUMBAI Maharashtra 400025 0000000000GNL0000350 1,300.00 03-SEP-2022

LEELAVATHI P PRABHAKAR C/O GRINDWELL NORTON LTD MORA URAN DIST RAIGAD Maharashtra 402125 0000000000GNL0000005 2,600.00 03-SEP-2022

MADHAV PATWARDHAN 7 VINOD NIWAS GHANTALI COLONY M KARVE ROAD NAUPADA THANE Maharashtra 400602 0000000000GNM0000288 1,300.00 03-SEP-2022

MADHAVI NAPHADE 7 CHAKRADHAR NIWAS YOGI NAGAR PETROL PUMP THANE Maharashtra 400602 0000000000GNM0000300 1,300.00 03-SEP-2022

MADHAVI GOGINENI

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048414045099 1,254.50 03-SEP-2022

MADHOOKAR MADHAVRAO BARPANDE 4 SHANKAR VILLA S V ROAD JOGESHWARI W MUMBAI 400102 Maharashtra 400102 0000000000GNM0003413 2,600.00 03-SEP-2022

MADHUKAR MADHAV BARPANDE 4 SHANKAR VILLA S V ROAD JOGESHWARI WEST MUMBAI 400102 Maharashtra 400102 0000000000GNM0003400 2,600.00 03-SEP-2022

MAHASUKHLAL PREMCHAND SHAH37 NAV SHANTI NAGAR B WING 98 L J MEHTA MARG NEPEANSEA ROAD MUMBAI

Maharashtra 400006 0000IN30088814718805 13,000.00 03-SEP-2022

MAKARAND MADHUKAR SAOJI07, J.B. THAKKAR MARG GIRIPETH, SHANKAR NAGAR POST OFFICE NAGPUR

Maharashtra 440010 00GN1201130000139402 3,250.00 03-SEP-2022

MALATI BABURAO YEVLE 7 VAIBHAV OFF JUHU ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 0000000000GNM0000745 1,300.00 03-SEP-2022

MANGLU R KOLI MORA KOLIWADA URAN DIST RAIGAD Maharashtra 400704 0000000000GNM0000059 1,300.00 03-SEP-2022

MANIK CHADUMAL VASWANI26 ANJALI 2ND FLOOR OPP RADIO CLUB ARTHUR BUNDER ROAD COLABA MUMBAI

Maharashtra 400005 0000000000GNM0000964 1,300.00 03-SEP-2022

MANJULA OSWALFLAT 1 PLOT 91 KING PALACE SHER-E-PUNJAB SOCIETY MAHAKALI CAVES RD ANDHERI EAST MUMBAI

Maharashtra 400093 0000000000GNM0003125 650.00 03-SEP-2022

MANJUNATH NAGAPPA ACHARYA B/20 KARNATAK BLDG MOGAL LANE MAHIM MUMBAI 400016 Maharashtra 400016 0000000000GNM0002179 2,600.00 03-SEP-2022

MANUBHAI S DESAI 306 USHA NAGAR S V PATEL ROAD BORIVLI WEST MUMBAI Maharashtra 400092 0000000000GNM0010064 2,600.00 03-SEP-2022

Page 32: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MATHURA B GHARAT AT DONGRI POST & TALUKA URAN DIST RAIGAD Maharashtra 400702 0000000000GNM0010217 1,300.00 03-SEP-2022

MAYA MUKHERJIFLAT 1303 BHAWANI TOWER A-WING ADI SHANKARACHARYA MARG PO POWAI I I T MUMBAI

Maharashtra 400076 0000000000GNM0004041 2,600.00 03-SEP-2022

MEENA RAVJI CHURISURENDRA NIWAS 1ST FLOOR AAREY ROAD GOREGAON EAST MUMBAI

Maharashtra 400063 0000000000GNM0001472 2,600.00 03-SEP-2022

MEENAKSHI CHANDRAKANT CHOTAIB/21 AVANTIKA DATTA PADA CROSS ROAD NO 2 BORIVLI E MUMBAI 400066

Maharashtra 400066 0000000000GNM0003120 1,300.00 03-SEP-2022

MILAN SUBODH SHAH 1 RUPAL APARTMENT 98/D PHAIKE ROAD DADAR MUMBAI Maharashtra 400014 0000000000GNM0003635 1,300.00 03-SEP-2022

MILIND SANT DAV BINDU 48/B/9 SHREE KRIPA HSG SOCIETY PARVATI POONA Maharashtra 411009 0000000000GNM0001628 1,300.00 03-SEP-2022

MOEENA ROYC/O SAFE CUSTODY DEPT GRINDLAYS BANK HEAD OFFICE M G ROAD MUMBAI 400023

Maharashtra 400023 0000000000GNM0002170 650.00 03-SEP-2022

MOHAN MAHADIK37A/3 SANTOSHI PRASAD VIKAS SOCIETY SHASTRINAGAR DOMBIVLI WEST DIST THANA

Maharashtra 400601 0000000000GNM0001786 1,300.00 03-SEP-2022

MUKUND MOHANLAL SHAH 402 MOHANVILA B WING NEXT TO AMRUT BAG BAJAJ ROAD Maharashtra 400056 0000000000GNM0002064 1,300.00 03-SEP-2022

MUKUND KESHAV PANDIT MANOHAR GARDEN JAI BHAVANI ROAD NASIK UPNAGAR NASHIK Maharashtra 422006 0000IN30133019889161 162.50 03-SEP-2022

NAMDEO BALARAM KOLI MORA FUD NO 5 N A D KARANJA POST URAN RAIGAD Maharashtra 400704 0000000000GNN0000032 1,300.00 03-SEP-2022

NARASIMHAN MOHAN 1/13 SANJIVANI K A SUBRAMANIAM ROAD MATUNGA MUMBAI Maharashtra 400019 0000000000GNN0001911 2,600.00 03-SEP-2022

NARASIMHAN MOHAN 1/13 SANJIVANI K A SUBRAMANIAM ROAD MATUNGA MUMBAI Maharashtra 400019 0000000000GNN0001872 2,600.00 03-SEP-2022

NARAYANLAL J BRAHMABHATT365/43 UNNAT NAGAR II S V ROAD OPP PATAKER COLLEGE GOREGAON MUMBAI 400062

Maharashtra 400062 0000000000GNN0000039 1,300.00 03-SEP-2022

NEELAM MEHTAA M MEHTA & CO SHARAF MANSION 2ND FLR 32 PRINCESS STREET MUMBAI

Maharashtra 400002 0000000000GNN0002012 2,600.00 03-SEP-2022

NEELKANTH MEHTAA/21 2ND FLOOR NOOTAN NAGAR GURUNANAK MARG BANDRA WEST MUMBAI

Maharashtra 400050 0000000000GNN0010032 1,300.00 03-SEP-2022

NEMISH A DOSHI 302 VEENA VIHAR 17-A FLANK RD SION MUMBAI Maharashtra 400022 0000000000GNN0001663 650.00 03-SEP-2022

NIHALCHAND JAIN 6 SANKET BLDG BHAWANI SHANKER ROAD DADAR MUMBAI 400028 Maharashtra 400028 0000000000GNN0001345 2,600.00 03-SEP-2022

Page 33: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

NIHARKANA SAHA J J HOSPITAL CAMPUS BUILDING 4 QUART 4 MUMBAI Maharashtra 400008 0000000000GNN0000878 1,300.00 03-SEP-2022

NILESH BHAIC/O P A JANI M/S GAGRAT AND CO 3RD FLOOR ALI CHAMBERS TAMARIND RD FORT MUMBAI

Maharashtra 400023 0000000000GNN0000916 1,300.00 03-SEP-2022

NIRMAL KUMAR NANDIGRINDWELL NORTON LTD P O N A D KARANJA DIST RAIGAD MAHARASHTRA STATE

Maharashtra 400704 0000000000GNN0000027 1,300.00 03-SEP-2022

NIVEDITA SANT DAV BINDU 481 B/9 SHREE KRIPA HSG SOCIETY PARVATI POONA Maharashtra 411009 0000000000GNN0001208 1,300.00 03-SEP-2022

P K VISHWANATHAN FLAT 2 GR FLOOR PLOT 268 WAND DEEP SION (W) MUMBAI Maharashtra 400022 0000000000GNP0002422 2,600.00 03-SEP-2022

P SRINIVASULU C/O GRINDWELL NORTON LTD ARMY & NAVY BLDG 148 M G ROAD MUMBAI Maharashtra 400023 0000000000GNP0000144 1,300.00 03-SEP-2022

P BHAGAVATHI AMMAL B 16 KULPREM VAZIRA NAKA BORIVLI WEST MUMBAI 400092 Maharashtra 400092 0000000000GNP0000028 1,300.00 03-SEP-2022

PADMA NAMDEO GORE SUNDER BHUVAN 2ND FLOOR A 19 NEAR GRGAUM CHURCH MUMBAI Maharashtra 400004 0000000000GNP0000192 1,300.00 03-SEP-2022

PADMANABHARAO MEDEPALLI736-A RATAN JYOTI BLOCK NO 5 4TH ROAD PARSI COLONY DADAR MUMBAI

Maharashtra 400014 0000000000GNP0000215 2,600.00 03-SEP-2022

PADMJA SAKPALBASANT BAHAR OPP GANDHI TRAINING COLLEGE ARANYESHWAR PUNE

Maharashtra 411009 0000000000GNP0000233 1,300.00 03-SEP-2022

PALECANDA TARA AYAPPA IVORY TOWERS II FLAT 202 JUHU KOLIWADA MUMBAI Maharashtra 400049 0000000000GNP0000240 1,300.00 03-SEP-2022

PANKAJ SURESHRAV SURSHE RATHI NAGAR, AMRAVATI Maharashtra 444603 00GN1202000000108977 195.00 03-SEP-2022

PARASHURAM VASUDEO KOLI AT MORA HOUSE N/1013/A KOLIWADA URAN NAVI MUMBAI Maharashtra 400702 00GN1201320000457591 2,080.00 03-SEP-2022

PAUL FRANK DSOUZA 194/5359 SUGAM B PANT NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNP0000524 2,600.00 03-SEP-2022

PRADEEP LODHA 17-A MADHUBAN APTS 60-61 WORLI HILL ROAD MUMBAI Maharashtra 400018 0000000000GNP0010029 5,200.00 03-SEP-2022

PRAJAKTA KULKARNI A-16/5 GOVT COLONY BANDRA EAST MUMBAI Maharashtra 400051 0000000000GNP0000930 2,600.00 03-SEP-2022

PRAKASH DAVE MILITARY HOSPITAL AHMEDNAGAR MAHARASHTRA Maharashtra 414002 0000000000GNP0000955 1,300.00 03-SEP-2022

PRAMOD BALA GAVAS AT MORA FD NO 5 NAD KARANJA TAL URAN DIST RAIGAD Maharashtra 400704 0000000000GNP0000035 1,300.00 03-SEP-2022

PRAVIN GOKALDASFLAT 6-7 'MANGAL' BLDG 76-C R.A.KIDWAI ROAD KINGS CIRCLE MUMBAI

Maharashtra 400019 0000000000GNP0002174 2,600.00 03-SEP-2022

Page 34: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

PREM LALWANEY P2414C/O TATA SHARE REGISTRY LIMITED 148 ARMY & NAVY BLDG M G ROAD FORT MUMBAI

Maharashtra 400001 0000000000GNX0010005 1,300.00 03-SEP-2022

PRIME SECURITIES LIMITED MITTAL TOWER 135-C C-WING 13TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 0000000000GNP0002779 1,300.00 03-SEP-2022

PURNA CHANDRA RATH

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048413500312 871.00 03-SEP-2022

PURUSHOTTAM VAMAN MEHENDALE402/403 SANJIWANI SOCIETY SHAHAJI RAJ MARG KOLDONGRI VILE PARLE E MUMBAI 400069

Maharashtra 400069 0000000000GNP0001576 650.00 03-SEP-2022

PURUSHOTTAM VAMAN MEHENDALE402/403 SANJIVANI SOCIETY SHAHAJI RAJE MARG KOLDONGRI ANDHERI EAST MUMBAI

Maharashtra 400069 0000000000GNP0007017 650.00 03-SEP-2022

PUSHPA NAMDEO GORE A 19 SHYAM SADAN 2ND FLOOR NEAR GIRGAUM CHURCH MUMBAI Maharashtra 400004 0000000000GNP0001675 2,600.00 03-SEP-2022

R PADMANABHA IYER CANARA BANK 8/10 TAMRIND LANE MUMBAI 400023 Maharashtra 400023 0000000000GNR0000035 1,300.00 03-SEP-2022

R JAYAMB 202 VERSOVA SAMEER SEVEN BUNGALOWS ROAD ANDHERI MUMBAI

Maharashtra 400058 0000000000GNR0000084 1,300.00 03-SEP-2022

RAHUL JETHWA 22/3 AZAD NAGAR RAK ROAD WADALA MUMBAI Maharashtra 400031 0000IN30051311265913 650.00 03-SEP-2022

RAJ KUMAR MACHA 71 LAXMI BUILDING SIR P M ROAD FORT MUMBAI Maharashtra 400001 0000000000GNR0002936 1,300.00 03-SEP-2022

RAJENDRA MOHAN DATYEFLAT NO 3 EXPRESS VIEW CO OP SOCIETY 7 SWASTIK PARK U N PURAV MAFG CHEMBUR MUMBAI

Maharashtra 400071 0000000000GNR0003438 2,600.00 03-SEP-2022

RAJESH KOTHARI KOTHARI NIWAS AJAB NAGAR AURANGABAD Maharashtra 431001 0000000000GNR0003146 2,600.00 03-SEP-2022

RAJNEESH GUPTALAXMINARAYAN HOUSING SOCIETY BLOCK NO 106 KOTHRUD PUNE PUNE MAHARASHTRA

Maharashtra 411029 0000000000GNR0000865 1,300.00 03-SEP-2022

RAMAKANT CHIPLUNKAR TUNGEKAR BLDG URAN 400702 DIST RAIGAD Maharashtra 400702 0000000000GNR0000046 1,300.00 03-SEP-2022

RAMENDRA SINGH THAKUR519 HIMSHIKHAR BUILDING 11 NORTH AMBAZARI ROAD SHIVAJI NAGAR NAGPUR

Maharashtra 440010 0000000000GNR0001349 2,600.00 03-SEP-2022

RAMESH PATIL C/O GRINDWELL NORTON LTD ARMY & NAVY BLDG 148 M G ROAD MUMBAI Maharashtra 400023 0000000000GNR0001476 1,300.00 03-SEP-2022

Page 35: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

RANGNATH RAMCHANDRA RAICHUR JB 1 AJMERA HOUSING COMPLEX PIMPRI PUNE 411018 Maharashtra 411018 0000000000GNR0001641 2,600.00 03-SEP-2022

RANJIT VITHALDAS 109 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD MUMBAI Maharashtra 400002 0000000000GNR0001702 1,300.00 03-SEP-2022

RASIKA A KACHWALLA

A-2 SHAKTI SADAN GR FLOOR PATTE BAPURAO MARG OFF LAMINGTON RD OPP NAVJIVAN CO OP HSG SOC MUMBAI

Maharashtra 400007 0000000000GNR0002420 1,300.00 03-SEP-2022

RATNAKAR GUHA 3 BANK HOUSE BACKBAY RECLAMATION MUMBAI Maharashtra 400020 0000000000GNR0001864 1,300.00 03-SEP-2022

RENU KISHIN NAVANI1 B 504 DAFFODIL LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVILI EAST MUMBAI

Maharashtra 400101 0000000000GNR0002090 1,300.00 03-SEP-2022

RENUKA S SAKHASR DIVISIONAL MEDICAL OFFICER CENTRAL RAILWAY HOSPITAL KURDUVADI DIST SOLAPUR

Maharashtra 413208 0000000000GNR0002123 2,600.00 03-SEP-2022

RHODA ADAL PARAKHSANGHI HOUSE 4TH FLOOR 94 NAPEAN SEA ROAD MALABAR HILL MUMBAI

Maharashtra 400006 0000000000GNR0003002 1,300.00 03-SEP-2022

RHODA ADAL PARAKH SANGHI HOUSE 4TH FLOOR 94 NAPEAN SEA ROAD MUMBAI Maharashtra 400006 0000000000GNR0003003 1,300.00 03-SEP-2022

ROMESH CHANDER MAHAJANROOPDARSHAN C/501 OFF JUHU CROSS LANE ANDHERI WEST MUMBAI

Maharashtra 400058 0000000000GNR0002275 650.00 03-SEP-2022

RUGMINI KURUP 9 GEETA SADAN AMBOLI ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNR0010069 650.00 03-SEP-2022

S KRISHNAN B/4 MANGAL MANDIR PLOT NO 290 MATUNGA MUMBAI 400019 Maharashtra 400019 0000000000GNS0004312 1,300.00 03-SEP-2022

SABIHA BARDANWALABUNYAN B BLOCK 5TH FLOOR LOVE LANE CROSS LANE BYCULLA MUMBAI 400027

Maharashtra 400027 0000000000GNS0004577 1,300.00 03-SEP-2022

SAINATH SHIVANAND AIDOORC/O LARSEN & TOURBO LTD SHIPPING GROUP BAKHTAWAR 12TH FLOOR NARIMAN POINT MUMBAI

Maharashtra 400021 0000000000GNS0006703 2,600.00 03-SEP-2022

SANDEEP DHANSUKHBHAI PATEL

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048413564439 734.50 03-SEP-2022

SANDHYA SHASHIKANT KELKAR91-J FANASWADI KOLIWADI ROOM NO 7 GROUND FLOOR GIRGAM MUMBAI

Maharashtra 400004 0000000000GNS0000507 1,300.00 03-SEP-2022

Page 36: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

SANDIP CHANDRAKANT GANDHI 72A ATLAS APTS 11 J MEHTA ROAD MUMBAI Maharashtra 400006 0000000000GNS0000510 2,600.00 03-SEP-2022

SANGEETA DUA 303 CUMBALLA CREST 42 PEDDER ROAD MUMBAI Maharashtra 400026 0000000000GNS0000524 2,600.00 03-SEP-2022

SANGEETA LODHA 17-A MADHUBAN APTS 60-61 WORLI HILL ROAD MUMBAI Maharashtra 400018 0000000000GNS0010069 5,200.00 03-SEP-2022

SANGHAVI SANJAY K

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048413837143 370.50 03-SEP-2022

SANJAY GAJANAN GAIKWADANAND ENTERPRISES 337 ASHISH INDUSTRIAL EST DADAR MUMBAI 400025

Maharashtra 400025 0000000000GNS0004278 1,300.00 03-SEP-2022

SANJAY CHHAGANLAL BHUTADA 24-SHRIRAM NAGAR SHEGAON C.RLY MAHARASHTRA Maharashtra 444203 0000000000GNS0090128 6.50 03-SEP-2022

SAROJ SHARMA B-302, VERSOVILLE H BUNGLOWS ROAD ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNS0005923 1,300.00 03-SEP-2022

SATTATREY UDHAV BRAHME 370 SHANWAR PETH PUNE Maharashtra 411030 0000000000GNS0001191 1,300.00 03-SEP-2022

SEEMA SATISH SAWEC/O R K CHURI SURENDRA NIWAS AAREY ROAD GOREGOAN EAST MUMBAI

Maharashtra 400063 0000000000GNS0001412 2,600.00 03-SEP-2022

SEEMA PRAKASH SHENDEFLAT NO 5 ABHISHEK NEAR BANK OF MAHARASHTRA KARVE NAGAR BRANCH KOTHRUD PUNE

Maharashtra 411029 0000000000GNS0001411 650.00 03-SEP-2022

SHAILESH JAYANTILAL SHAH 71 GIRI KUNJ 1ST FLOOR BLOCK NO 5 MARINE DRIVE MUMBAI Maharashtra 400020 0000000000GNS0005127 1,300.00 03-SEP-2022

SHARAD TUKARAM GANDHIGANDHI WHOLESALE BIDI SHOP OPP SWAN MILLS T J ROAD SEWRI MUMBAI

Maharashtra 400015 0000000000GNS0001940 1,300.00 03-SEP-2022

SHARDA HEMRAJ THAKKERNEEL KANTH DARSHAN 6TH FLOOR RAJENDRA PRASAD ROAD BLOCK NO 29 MULUND WEST MUMBAI

Maharashtra 400080 0000000000GNS0001991 2,600.00 03-SEP-2022

SHARON GUPTA 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI Maharashtra 400093 0000000000GNS0010367 2,600.00 03-SEP-2022

SHEEL ADVISORYSERVICESPRIVATE LIMITED

201 2ND FLOOR SUMATI NIWAS SENA BHAVAN PATH NEXT TO AMEYA HOTEL DADAR WEST MUMBAI

Maharashtra 400028 0000IN30036022565638 338.00 03-SEP-2022

SHEILA THADANI 77E VENUS APARTMENTS WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNS0004906 325.00 03-SEP-2022

SHISHIR MEHTAA/21 2ND FLOOR NOOTAN NAGAR GURUNANAK MARG BANDRA (W) MUMBAI

Maharashtra 400050 0000000000GNS0010098 1,300.00 03-SEP-2022

Page 37: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

SHIVANAND SHANKAR MANKEKAR A 5 SHANTI CO OP HSG SOC MOGAL LANE MATUNGA WEST MUMBAI Maharashtra 400016 0000000000GNS0006882 3,900.00 03-SEP-2022

SHUBHANGI C PATWARDHAN4TH FLOOR JEEVAN BUILDING JAY PRAKASH NAGAR, GOREGAON (E) MUMBAI

Maharashtra 400063 0000000000GNS0005931 1,300.00 03-SEP-2022

SHYAM PAHLAJRAI BHATIA 49 F VENUS APARTMENTS 38/10 WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNS0006858 2,600.00 03-SEP-2022

SHYAM RAGHUNATH PINGLE501 BHAG CHS PLOT NO.29 SECTOR 14 (OFF GAONDEVI TEMPLE NR BATA SHOP) VASHI NAVI MUMBAI

Maharashtra 400703 0000000000GNS0006350 2,600.00 03-SEP-2022

SMITA JHAVERI 171 ENTERPRISE FORJETT HILL MUMBAI Maharashtra 400036 0000000000GNS0002720 2,600.00 03-SEP-2022

SONMAL UKAJI SHAHHIREN CONSTRUCTION COMPANY 260 MADHAVJI BUILDING 2ND FLOOR ROOM NO C-1 S V O ROAD MUMBAI

Maharashtra 400004 0000000000GNS0002865 2,600.00 03-SEP-2022

SUBHASH KISANLAL MARDA

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048413857960 468.00 03-SEP-2022

SUBHASH VARTIKAR 24 SAHAJEEVAN GOKHALE ROAD CROSS ROAD NO 2 DADAR MUMBAI Maharashtra 400028 0000000000GNS0003026 1,300.00 03-SEP-2022

SUBRAMANIAN NARAYAND-6/3 JEEVAN SHANTI COLONY S V ROAD OPP BEST DEPOT SANTACRUZ W MUMBAI 400054

Maharashtra 400054 0000000000GNS0004470 2,600.00 03-SEP-2022

SUDHA AGRAWAL DR AGRAWAL BUILDING MEDICAL COLLEGE SQUARE NAGPUR Maharashtra 440009 0000000000GNS0003107 1,300.00 03-SEP-2022

SUJHAMA SAREEN SONAJE BUILDING FIRST FLOOR KATHE GALI NASIK Maharashtra 422001 0000000000GNS0003272 2,600.00 03-SEP-2022

SULOCHANA KULKARNI A-16/5 GOVT COLONY BANDRA EAST MUMBAI Maharashtra 400051 0000000000GNS0003317 2,600.00 03-SEP-2022

SUNANDA LELE LAKSHMI NIWAS OFF WARDEN ROAD MUMBAI Maharashtra 400026 0000000000GNS0003442 1,300.00 03-SEP-2022

SUNIL BAJIRAO MOREKALP KALYAN HOUSING SOCIETY A 1 FLAT NO 4 S NO 672/4 & 673 BIBWEWADI PUNE

Maharashtra 411037 0000000000GNS0003507 2,600.00 03-SEP-2022

SUNITA DILIP JADHAV 4/5 SHIVAJI HOUSING SOCIETY KARAD DIST SATARA Maharashtra 415110 0000IN30223610543495 1,300.00 03-SEP-2022

SURESH GANGARAM WALKE FLAT NO.506, 'D' WING AKRUTI ORCHID PARK SAKINAKA MUMBAI Maharashtra 400072 0000000000GNS0003829 1,300.00 03-SEP-2022

Page 38: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

SURESH BALDEV JAISINGHC/O SANEJA A-18 INDRALOK GARODIA NAGAR GHATKOPAR EAST MUMBAI

Maharashtra 400077 0000000000GNS0003789 2,600.00 03-SEP-2022

SURINDER GOPALANCOMMERCE CENTRE 5TH FLOOR B 27 VEERA INDUSTIRAL ESTATE OFF LINK ROAD ANDHERI WEST MUMBAI

Maharashtra 400053 0000000000GNS0003934 2,600.00 03-SEP-2022

SURINDER AULAKH E 38 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 Maharashtra 400036 0000000000GNS0000059 2,600.00 03-SEP-2022

SUSHMA MALHOTRA C/O S N MALHOTRA DEPTT OF METT ENGG I I T POWAI MUMBAI 400076 Maharashtra 400076 0000000000GNS0004593 2,600.00 03-SEP-2022

SWAPNIL ASHOK BRAHMECHA 20 SUPRATAM SOCIETY ZAMBAD ESTATE OSMANPURA AURANGABAD Maharashtra 431005 00GN1203040000056135 195.00 03-SEP-2022

SYLVESTER PEREIRA CHURCH OF ST FRANCIS XAVIER ST FRANCIS XAVIER S STREET DABUL Maharashtra 400002 0000000000GNS0004271 2,600.00 03-SEP-2022

TEHMI NAVAL MISTRY BATILWALA BLDG 275/P TARDEO ROAD MUMBAI Maharashtra 400007 0000000000GNT0000486 2,600.00 03-SEP-2022

TEJRAJ DHARAMCHAND KOTHARIAMBIKA JEWELLERS, SHIVBAUG SHOP NO-3, DAFTRY ROAD, MALAD(E), MUMBAI

Maharashtra 400097 00GN1201120100051460 130.00 03-SEP-2022

THAKUR LACHMAN LULLA 817, SIND CO OP HOUSING SOCIETY AUNDH PUNE Maharashtra 411007 0000000000GNT0000243 2,600.00 03-SEP-2022

TIKAM GULABANI 16 SIND CHAMBERS 2ND FLOOR COLABA MUMBAI Maharashtra 400005 0000000000GNT0000291 2,600.00 03-SEP-2022

UMA DANGI FLAT NO 3 506 GABRIAL LANE MAHIM MUMBAI Maharashtra 400016 0000000000GNU0000073 650.00 03-SEP-2022

USHA PAI 502 DEVPUJA DHOKALI KOLSHET ROAD THANE Maharashtra 400607 0000000000GNU0000349 650.00 03-SEP-2022

VARSHA GIRDHARLAL MAKWANAC/O GIRDHARLAL M MAKWANA 48 1ST CARPENTER STREET 2ND FLOOR MUMBAI

Maharashtra 400004 0000000000GNV0000245 1,300.00 03-SEP-2022

VASANT PANDURANG KOPARDEPRASANNA APARTMENT 912 SHIVAJI NAGAR DECCAN GYMKHANA PUNE 411004

Maharashtra 411004 0000000000GNV0000290 2,600.00 03-SEP-2022

VASANT RAJARAM JOSHIB/23 EVERGREEN CO-OP HSG SCTY LTD FATEH ALI ROAD DOMBIVLI EAST DIST THANE

Maharashtra 421201 0000000000GNV0000293 1,300.00 03-SEP-2022

VENKATA KRISHNA 41,PATRAKAR SOC 165,NEW TILAK NAGAR CHEMBUR MUMBAI Maharashtra 400071 0000000000GNV0001908 1,300.00 03-SEP-2022

VENKATACHALAIER VAITHEESWARANB GEMINI PARK ASHISH FARM PLOT NO 9 SION TROMBAY ROAD MANKHURD MUMBAI 400088

Maharashtra 400088 0000000000GNV0000505 1,300.00 03-SEP-2022

Page 39: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

VENKATRAM IYER 25/83 REKHA R A KIDWAI ROAD WADALA MUMBAI Maharashtra 400031 0000000000GNV0000531 1,300.00 03-SEP-2022

VENKATRAMAN RAMAMURTHY

FLAT NO-1601,B WING GOKUL GAGAN CHS LTD BEHIND VICEROY PARK,THAKUR VILLAGE KANDIVLI EAST,MUMBAI

Maharashtra 400101 0000000000GNV0002070 5,200.00 03-SEP-2022

VIJAY NAMDEO GORE SUNDER BHUVAN 2ND FLOOR A 19 NEAR GURGAUM CHURCH MUMBAI Maharashtra 400004 0000000000GNV0000685 1,300.00 03-SEP-2022

VIJAY BHAYANIC/O MAHAVIR INVESTMENTS GOLD MOHAR 4TH FLOOR OFFICE NO 4 174 PRINCESS STREET MUMBAI

Maharashtra 400002 0000000000GNV0007004 1,300.00 03-SEP-2022

VIJAY SRIPAL PATRAVALI

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048413453482 422.50 03-SEP-2022

VIJAYA RAMANI3/12 DURGA COOP HSG SOCIETY LTD TILAK VIDYALAYA ROAD VILE PARLE E MUMBAI 400057

Maharashtra 400057 0000000000GNV0001357 1,300.00 03-SEP-2022

VIKHE MEENA GAHININATH

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048414026850 1,742.00 03-SEP-2022

VIKHE SANDIP VISHWANATH

C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI

Maharashtra 400708 0000IN30048413986103 2,021.50 03-SEP-2022

VINAYAK DEOB 704 KAILAS PRABHAT COOP HSG SOCY C S T ROAD KALINA SANTACRUZ EAST MUMBAI

Maharashtra 400098 0000000000GNV0000917 650.00 03-SEP-2022

VINODKUMAR MANIYAR 202 GURUWAR PETH PHULWALA CHOCK PUNE Maharashtra 411002 0000000000GNV0001057 1,300.00 03-SEP-2022

VIRJI KHIMJI THAKAR 1063 A SHIVSHAKTI III 8 BPX ROAD NO 3 MULUND MUMBAI Maharashtra 400080 0000000000GNV0001143 1,300.00 03-SEP-2022

VISHNU LAXMAN BHAVEDIVISIONAL MANAGER CANARA BANK DIVISIONAL OFFICE 11 M G ROAD CAMP PUNE

Maharashtra 411001 0000000000GNV0001177 1,300.00 03-SEP-2022

VISHWANATH RAUT AT POST MAPGAON TAL ALIBAG DIST RAIGAD Maharashtra 402201 0000000000GNV0000027 1,300.00 03-SEP-2022

Page 40: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

YASMIN DINSHAW PASTAKIA 2A BEL AIR APART DR AMBEDKAR ROAD KHAR MUMBAI Maharashtra 400052 0000000000GNY0000060 650.00 03-SEP-2022

ANJU AGARWALP A & ASSOCIATES CHARTERED ACCOUNTANTS SAN SARAK SAMBALPUR

Orissa 768001 0000000000GNA0000975 1,300.00 03-SEP-2022

ANNAPURNA SATPATHYAA;CHINMAYEE-REKHAAA; 3280/B BASISTHA NAGAR BHUBANESWAR ORISSA

Orissa 751002 0000000000GNA0001013 2,600.00 03-SEP-2022

MANISH KUMAR CHOWHAN CHOWHAN COLONY NEAR GOVT BUS STAND SAMBALPUR Orissa 768001 0000IN30039410335849 1,300.00 03-SEP-2022

SAMBHU LAL AGARWALP A & ASSOCIATES CHARTERED ACCOUNTANTS SAN SARAK SAMBALPUR

Orissa 768001 0000000000GNS0000431 1,300.00 03-SEP-2022

SUJATA TRIPATHY QR NO - B -33 BOCM COLONY PO - BANDHABAHAL DIST -JHARSUGUDA Orissa 768211 0000IN30105510848540 65.00 03-SEP-2022

Surya Kantam Malladi PLOT NO-4D/1475 SECTOR-9,C D A ABHINAV BIDANASI Cuttack Orissa 753014 00GN1201080000067584 1,300.00 03-SEP-2022

DEODAS MEHTA SRI AUROBINDO ASHRAM PONDICHERRY Pondicherry 605002 0000000000GND0000359 1,300.00 03-SEP-2022

MADHURI NAYGANDHI C/O B D NAYGANDHI 35 PULIYAN SALAI PONDICHERRY Pondicherry 605013 0000000000GNM0000428 2,600.00 03-SEP-2022

ASHOK KUMAR MODI C/O MR JAGAT RAM MODI DELHI GATE MALER KOTLA PB Punjab 148023 0000000000GNA0001609 1,300.00 03-SEP-2022

BILONI KAPOOR B XIX 116/6 RANI JHANSI ROAD CIVIL LINES LUDHIANA Punjab 141001 0000IN30114310312092 2,600.00 03-SEP-2022

CHAMPAVATI AGGARWAL 79 DAYANAND NAGAR LAWRANCE ROAD AMRITSAR 143001 Punjab 143001 0000000000GNC0000166 2,600.00 03-SEP-2022

DR ROSHANAL AGGARWAL 79 DAYANAND NAGAR LAWRANCE ROAD AMRITSAR 143001 Punjab 143001 0000000000GND0000984 2,600.00 03-SEP-2022

GURDIAL SINGH 287 SECTOR 10 CHANDIGARH Punjab 160010 0000000000GNG0000729 2,600.00 03-SEP-2022

GURSIMRANH NO 368 VILL JODHPUR ROMANA TEH BATHINDA DISTT BATHINDA BATHINDA

Punjab 151001 0000IN30023914307241 84.50 03-SEP-2022

HARBANS SINGHHOUSE NO 748 POST BOX NO 115 OIL & FLOOR MILL SAMRALA ROAD KHANNA

Punjab 141401 0000000000GNH0000947 2,600.00 03-SEP-2022

HARBANSLAL MALHOTRA 649 PHASE IV S A S NAGAR MOHALI NEAR CHANDIGARH Punjab 160059 0000000000GNH0000175 2,600.00 03-SEP-2022

HIMATLAL KANJI SHAH 251 AJIT NAGAR AMRITSAR Punjab 143001 0000000000GNH0000835 1,300.00 03-SEP-2022

KEWAL MEHRA 229/12 KALRA PARJA KUCHA PARJA AMRITSAR Punjab 143001 0000000000GNK0001090 650.00 03-SEP-2022

Page 41: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MADHU BANSALC/O SATYA NARAIN KHEMKA KIRYANA MERCHANTS GALILALA WALI KATRA AHLUWALA AMRITSAR

Punjab 143006 0000000000GNM0003272 1,300.00 03-SEP-2022

NANDLAL KHETARPAL 39 C CIRCULAR ROAD AMRITSAR PUNJAB Punjab 143001 0000000000GNN0000295 2,600.00 03-SEP-2022

PREM LATTA MALHOTRA 649 PHASE IV S A S NAGAR MOHALI NEAR CHANDIGARH Punjab 160039 0000000000GNP0001323 2,600.00 03-SEP-2022

PRITPAL SINGH GURUDIL SINGH & SONS HALL BAZAR AMRITSAR Punjab 143001 0000000000GNP0001456 1,300.00 03-SEP-2022

RANBIR SINGH 599 WARD NO.17 SIRI RAM BUILDING, G.T ROAD KHANNA Punjab 141401 0000IN30169611078517 325.00 03-SEP-2022

RANVIR SOODH NO 15/910 A WARD NO 15 JIWAN SINGH NAGAR TARAN TARAN DIST AMRITSAR

Punjab 141001 0000IN30060110034996 520.00 03-SEP-2022

SATPAL VERMA OSWEL AGRO LTD G T ROAD LUDHIANA Punjab 141003 0000000000GNS0001189 2,600.00 03-SEP-2022

SUKHJEET KAUR BEDI K NO 129 PHASE 1 SAS NAGAR MOHALI Punjab 160055 0000000000GNS0005526 1,300.00 03-SEP-2022

SUSHMA KAPOOR C/O KAPOOR & KAPOOR HOSIERY 779 WAIT GUNJ LUDHIANA Punjab 140010 0000000000GNS0004170 2,600.00 03-SEP-2022

VIJAY BHARGAVA HOUSE NO 1058 SECTOR -38 B CHANDIGARH Punjab 160014 0000000000GNV0010117 52.00 03-SEP-2022

YASHPAL SINGH PRINCE HOSTEL CIVIL LINES LUDHIANA Punjab 140010 0000000000GNY0000043 2,600.00 03-SEP-2022

BHANWARLAL SHAHC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR

Rajasthan 302003 0000000000GNB0000643 1,300.00 03-SEP-2022

BHANWARLAL SURANA B 239 JANTA COLONY SURANA NIWAS JAIPUR RAJASTHAN Rajasthan 302004 0000000000GNB0000644 3,900.00 03-SEP-2022

CHANDRA KALA SABOO42 NEMI NAGAR SHREE RAM MARG NEAR GANDHI PATH VAISHALI NAGAR JAIPUR RAJASTHAN

Rajasthan 302021 0000000000GNC0000241 1,300.00 03-SEP-2022

CHIRANJI LAL SHARMA 663-A TALBANDI I FLOOR KOTA Rajasthan 324005 0000000000GNC0000587 1,300.00 03-SEP-2022

DINESH KEJARIWALD-25 DWARAKA PURI SANJAY COLONY R P A ROAD PANI PECH JAIPUR

Rajasthan 302016 0000000000GND0000755 1,300.00 03-SEP-2022

DINESH KUMAR KEJRIWALD-25 DWARAKA PURI SANJAY COLONY R P A ROAD PANI PECH JAIPUR

Rajasthan 302016 0000000000GND0001152 1,300.00 03-SEP-2022

KAMLESH SHARMA C/O VIRENDRA NATH SHARMA B 20 SHIV MARG BANI PARK JAIPUR Rajasthan 302006 0000000000GNK0000629 1,300.00 03-SEP-2022

KRISHAN KUMAR GUPTA 681 ADARSHNAGAR JAIPUR Rajasthan 302004 0000000000GNK0001455 1,300.00 03-SEP-2022

Page 42: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

MAINA JAINH NO 2258 DEEWAN SHIVJILAL KA RASTA KISHAN POLE BAZAR JAIPUR RAJASTHAN

Rajasthan 302003 0000000000GNM0000710 1,300.00 03-SEP-2022

MANITA MEHTA B-115 KAMLA NEHRU NAGAR, IIND EXTN, JODHPUR Rajasthan 342004 00GN1206850000033482 162.50 03-SEP-2022

MANJUSHA JAIN 205 VINAYAK COMPLEX KESHAV NAGAR UDAIPUR Rajasthan 313001 0000IN30127630434490 1,300.00 03-SEP-2022

MOHAN LAL TAPARIYA VEENA STUDIEO KABUTRON KA CHOWK JODHPUR Rajasthan 342001 0000IN30073210064465 812.50 03-SEP-2022

OM PRAKASH RATHI C/O MAHESH MEDICAL STORES SARAFA BAZAR JODHPUR Rajasthan 342001 0000000000GNO0000061 1,300.00 03-SEP-2022

PAPPO JAINC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR

Rajasthan 302003 0000000000GNP0000343 1,300.00 03-SEP-2022

PERMENDRA NATH DHANDA 12 RAJ BHAWAN ROAD KOTA RAJ Rajasthan 324001 0000000000GNP0000570 1,300.00 03-SEP-2022

PRAKASH CHAND JAIN205 VINAYAK RESIDENCY KESHAV NAGAR MAIN ROAD PREM NAGAR CORNOR UDAIPUR

Rajasthan 313001 0000IN30103924530435 1,300.00 03-SEP-2022

PURNIMA JHA A - 16 BASANT VIHAR . JHUNJHUNU Rajasthan 333001 00GN1201210100453828 325.00 03-SEP-2022

RAHUL BHATIA 51/471 PRATAP NAGAR SANGANER JAIPUR Rajasthan 303906 0000000000GNR0003059 1,300.00 03-SEP-2022

RAJESH KUMAR SABOO42 NEMI NAGAR SHREE RAM MARG NEAR GANDHI PATH VAISHALI NAGAR JAIPUR RAJASTHAN

Rajasthan 302021 0000000000GNR0000722 2,600.00 03-SEP-2022

RAKESH C/O C P GUPTA & CO E-44 AMBA BARI JAIPUR Rajasthan 302012 0000000000GNR0003329 650.00 03-SEP-2022

SAMARTH MAL BHANDAWAT KARAKKA CHOWK INSIDE KAUADIA SADAN AJMER Rajasthan 305001 0000000000GNS0000425 1,300.00 03-SEP-2022

SHANTILAL JAINC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR

Rajasthan 302003 0000000000GNS0001886 1,300.00 03-SEP-2022

SUMAN GUPTAC/O S B S SECONDARY SCHOOL 76 VIJAY BARI PATH NO 6 SIKAR ROAD JAIPUR

Rajasthan 302012 0000000000GNS0003344 1,300.00 03-SEP-2022

VIKAS KASLIWAL NAI MANDI BHARATPUR BHARATPUR Rajasthan 321001 00GN1204470000835843 130.00 03-SEP-2022

A UDAYAKUMAR

FLAT NO 3 PARSN ADITYA APARTMENTS 250 AVVAI SHANMUGAM SALAI GOPALAPURAM MADRAS

Tamil Nadu 600086 0000000000GNA0000157 1,300.00 03-SEP-2022

A V CHANDRASEKARAN C/O A V CHANDRASEKHARAN 58 HANUMAN KOIL STREET KARUR Tamil Nadu 639001 0000000000GNA0000158 1,300.00 03-SEP-2022

Page 43: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

A G MUGUNDARAJAN

S/O. LATE. SRI A. GOPALAKRISHNAN NO.3/507, MIN NAGAR CHETTYPALAYAM ROAD, PANIKKAMPATYY POST, COIMBATORE DIST., PALLADAM, TAMILNADU

Tamil Nadu 641664 0000000000GNA0000103 2,600.00 03-SEP-2022

AMIT R PATEL 36 PERUMAL MUDALI ST SOWCARPET MADRAS Tamil Nadu 600079 0000000000GNA0000580 1,300.00 03-SEP-2022

C RJAMANI 7 13TH STREET NANDANAM EXTENSION MADRAS Tamil Nadu 600035 0000000000GNC0000073 1,300.00 03-SEP-2022

D RAJASEKHARAN 101/12 OM APTS MEDAVAKKAM TANK ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000GND0000053 1,300.00 03-SEP-2022

D VASUDEVAN T S NO 3200 II FLOOR EAST MAIN STREET PUDUKKOTTAI TAMILNADU Tamil Nadu 622001 0000000000GND0000065 1,300.00 03-SEP-2022

DINESH KUMAR K C/O OIL & NATURAL GAS CO 226 CATHEDRAL ROAD MADRAS 600086 Tamil Nadu 600086 0000000000GND0000768 1,300.00 03-SEP-2022

DR ALEXANDERK THOMAS SUNBEAM QUAEL HILL COONOOR TAMILNADU Tamil Nadu 643101 0000000000GND0000910 2,600.00 03-SEP-2022

G S VENKATARAMAN 39 KAKA TOPE STREET MADURAI TAMILNADU Tamil Nadu 625001 0000000000GNG0000079 1,300.00 03-SEP-2022

J RKAMALA GUPTANO B 19 ASHTALAKSHMI APTS ARUNDALE BEACH ROAD BASANT NAGAR CHENNAI

Tamil Nadu 600090 0000000000GNJ0001264 2,600.00 03-SEP-2022

K JANAKI RAMAN 4 SRINIVASA MODALI STREET PERAMBOR MADRAS Tamil Nadu 600011 0000000000GNK0000081 1,300.00 03-SEP-2022

K S VAIDYANATHAN

C/O. RAJAM VAIDYANATHAN 52, KAMDAR NAGAR, II STREET 2ND FLOOR, FLAT NO.5 MAHALINGAPURAM, CHENNAI

Tamil Nadu 600034 0000000000GNK0000187 1,300.00 03-SEP-2022

K V SIVARAM 116-A BLOCK RAHEJA ENCLAVE RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 0000000000GNK0010103 1,300.00 03-SEP-2022

KASTURICHANDRAN D4/188 BHEL TOWNSHIP TIRUCHIRAPALLI Tamil Nadu 620014 0000000000GNK0002567 2,600.00 03-SEP-2022

KRISHNA NANA PATILSAIL FLATS N0-9 DURAISWAMY ROAD 21ST AVENUE ASHOK NAGAR MADRAS

Tamil Nadu 600083 0000000000GNK0001537 1,300.00 03-SEP-2022

KUTTUVA VISWANATHAN SAROJINI 18 F F ROAD CHAIRMAN MUTHU RAMIER ROAD MADURAI TAMILNADU Tamil Nadu 625009 0000000000GNK0001826 1,300.00 03-SEP-2022

L AROKIAMARY LOURDUSAMY PLOT 4 A/17 N G G D COLONY COLONY P O COIMBATORE Tamil Nadu 641022 0000000000GNL0000014 2,600.00 03-SEP-2022

LALITHA SUBRAMANIAN 112-A ROSTREVOR TEYNAMPET MOUNT ROAD MADRAS Tamil Nadu 600018 0000000000GNL0000221 1,300.00 03-SEP-2022

Page 44: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

M SUNDER 29 GOPALA KRISHNA ROAD T NAGAR MADRAS Tamil Nadu 600017 0000000000GNM0000189 1,300.00 03-SEP-2022

M R VALLIAMMAI NO 3 2ND STREET SUSILA ILLAM KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000160 650.00 03-SEP-2022

M RAMANATHAN NO 3 2ND STREET SUSILA ILLAM KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000163 2,600.00 03-SEP-2022

M RAMANATHAN NO 3 2ND STREET SUSILA ILLAM KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000164 1,300.00 03-SEP-2022

M J VIJAYARAGHAVAN 34 A CHURCH ROAD EXTN K G LAYOUT K K PUDUR COIMBATORE Tamil Nadu 641038 0000IN30039414818316 2,600.00 03-SEP-2022

MANGALAM T 31 DEIVASIGAMANI ROAD LAKSHMI PURAM MADRAS Tamil Nadu 600014 0000000000GNM0003461 2,600.00 03-SEP-2022

MEENAKSHI D MEHTA 3 A VISHRANTHI 7 BRIETHAPET ROAD VEPERY MADRAS 600007 Tamil Nadu 600007 0000000000GNM0002197 1,300.00 03-SEP-2022

N SULOCHANA SEKHAR PADMAVIHAR PLOT NO 53 ANNA NAGAR W E MADRAS Tamil Nadu 600050 0000000000GNN0001543 650.00 03-SEP-2022

NIRMALA BALASUBRAMANIAN 14 SUB-REGISTRARS OFFICE RD RADHAKRISHNAG NAGAR MADRAS Tamil Nadu 600019 0000000000GNN0001034 1,300.00 03-SEP-2022

NIRMALA C DOOR NO. 4/79A, KERAYUR, PETTAPPALAYAM NAMAKKAL Tamil Nadu 637015 00GN1201090000479208 650.00 03-SEP-2022

P MURALI 109 GOVINDAPPA NAICKEN ST MADRAS Tamil Nadu 600001 0000000000GNP0000094 1,300.00 03-SEP-2022

P VASUDHEV 728 D17 ANNA NAGAR MADRAS Tamil Nadu 600102 0000000000GNP0000163 1,300.00 03-SEP-2022

PADMINI DORAISWAMYC/O DORAISWAMY A DO SYNDICATE BANK R O 50 LUZ CHURCH RD MYLAPORE

Tamil Nadu 600004 0000000000GNP0000229 1,300.00 03-SEP-2022

PILLAPALAYAM T RANGACHARI RANGA VILAS NO 9 B M B AGRAHARAM KULITALAI Tamil Nadu 639104 0000000000GNP0000625 2,600.00 03-SEP-2022

PRAKASH S HIREMATHDR PRAKASH S HIREMATH Q NO 2 12TH STREET R E C CAMPUS TIRUCHIRAPALLI

Tamil Nadu 620015 0000000000GNP0000999 2,600.00 03-SEP-2022

PRAKASH DANIEL 10 53RD STREET ASHOK NAGAR MADRAS Tamil Nadu 600083 0000000000GNP0000951 2,600.00 03-SEP-2022

R KRISHNA KUMAR AC 127 SHANTI COLONY ANNA NAGAR MADRAS Tamil Nadu 600040 0000000000GNR0003882 1,300.00 03-SEP-2022

R KANNAN7 WARD 1 SUBBAIYANAGAR CUDDALORE M CUDDALORE M CUDDALORE CUDDALORE

Tamil Nadu 607001 0000IN30226913125910 19.50 03-SEP-2022

R RAMESHSWATHI INVESTMENTS SHARE BROKER 207/C-2 SASTRI ROAD KLR BUILDINGS RAMNAGAR COIMBATORE

Tamil Nadu 641009 0000000000GNR0003624 650.00 03-SEP-2022

RAMA PRASADH NHOUSE NO 7 1ST FLOOR ALANKAR NATHAN VILLA THIRUVEEDIAN STREET GOPALPURAM CHENNAI

Tamil Nadu 600086 0000000000GNR0003802 2,600.00 03-SEP-2022

Page 45: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

RAMANLAL J PARIKH 26 SOUTH MADA STREET TRIPLICANE MADRAS Tamil Nadu 600005 0000000000GNR0003509 2,600.00 03-SEP-2022

RANGACHARI NANDAKUMAR12 MAYOR SAMBANDAM COLONY RANGARAJAPURAM KODAMBAKKAM MADRAS

Tamil Nadu 600024 0000000000GNR0001630 1,300.00 03-SEP-2022

RANGAMANNAR SESHADRIA - 8, PARAMOUNT PARK, NO. 360 VALCHERY MAIN ROAD, VIJAY NAGAR VELACHERY, CHENNAI

Tamil Nadu 600042 0000000000GNR0001633 2,600.00 03-SEP-2022

RAVI SHANKAR NO 4 SAROJINI STREET T NAGAR CHENNAI Tamil Nadu 600017 0000IN30048415212825 1,300.00 03-SEP-2022

RUTH ANNAMALAI 112 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu 600084 0000000000GNR0002910 2,600.00 03-SEP-2022

S JAYARAMANNO 8 JAGADAMBAL COLONY 1ST FLOOR II STREET ROYAPETTAH MADRAS

Tamil Nadu 600014 0000000000GNS0000138 1,300.00 03-SEP-2022

S RAJAGOPALANNO 23 NARAYANA APARTMENTS RAMESWARAM STREET T NAGAR MADRAS

Tamil Nadu 600017 0000000000GNS0000220 1,300.00 03-SEP-2022

S SANTHANARAMAN M-17C KRUPA COLONY 1ST AVENUE ASHOK NAGAR CHENNAI Tamil Nadu 600083 0000000000GNS0000080 1,300.00 03-SEP-2022

S VEDAVALLI A-7 LAXMI RD TVS NAGAR MADURAI Tamil Nadu 625003 0000000000GNS0000287 1,300.00 03-SEP-2022

SARALA S LALAN 156 EAST VELI STREET MADURAI TAMILNADU Tamil Nadu 625001 0000000000GNS0000809 1,300.00 03-SEP-2022

SAYARMAL BETALA NO 17 ERULAPPAN STREET SOWCARPET MADRAS Tamil Nadu 600079 0000000000GNS0001392 2,600.00 03-SEP-2022

SESHADRI NARASIMHAN GRAPHICO 172 VAKIL NEW STREET MADURAI Tamil Nadu 625001 0000000000GNS0001440 1,300.00 03-SEP-2022

SRIDEVI REJENDRAN NO 6 BINNY ROAD POES GARDEN MADRAS Tamil Nadu 600086 0000000000GNS0006182 2,600.00 03-SEP-2022

SRINIVASULU NARASASAMINDRA NIVAS 26,THIAGARAYA PILLAI STREET SEVEN WELLS CHENNAI

Tamil Nadu 600001 0000000000GNS0002937 1,300.00 03-SEP-2022

SUBBARAYAN BADRINATH 34 PACHAYAPPA MUDAI STREET KUMBAKONAM Tamil Nadu 612001 0000000000GNS0002962 2,600.00 03-SEP-2022

SUBRAMANIAM KALPATHY ANANTHARAMS 27 F RAINBOW SOCIETY PONNAMBALAM SALAI K K NAGAR W MADRAS

Tamil Nadu 600078 0000000000GNS0003054 2,600.00 03-SEP-2022

T V SIVARAMAN

SNAM ALLOYS PVT LTD KARIAMANIKKAM VILLAGE NITTAPAKKAM COMMUNE PONDICHERRY

Tamil Nadu 605106 0000000000GNT0000413 2,600.00 03-SEP-2022

V RAMAKRISHNA FLAT 15, 28 VENKATARAMAN STREET T NAGAR MADRAS Tamil Nadu 600017 0000000000GNV0000115 1,300.00 03-SEP-2022

Page 46: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

V N RAMESHC/O SRI V R NATESAN 46 IV MAIN ROAD RAJA NNA MALAIPURAM MADRAS

Tamil Nadu 600028 0000000000GNV0000091 1,300.00 03-SEP-2022

V P SELVARAJ 707 UPSTAIRS P H ROAD AMINJIKA RAI MADRAS Tamil Nadu 600029 0000000000GNV0000105 1,300.00 03-SEP-2022

VASANTHI S LALAN 156 EAST VELI STREET MADURAI TAMILNADU Tamil Nadu 625001 0000000000GNV0000318 1,300.00 03-SEP-2022

ACHLA GUPTA NO 8 AGRA CLUB THE MALL AGRA Delhi 110001 0000000000GNA0010181 1,300.00 03-SEP-2022ADITYA GUPTA 14, VIJAY NAGAR COLONY, AGRA Delhi 110001 0000000000GNA0002766 2,600.00 03-SEP-2022

ALOK KUMAR SINGH SANGMOHAL STATION ROAD MIRZAPUR Delhi 110001 00GN1206140000042568 65.00 03-SEP-2022

AMAR NATH GUPTA 72-Z1 , HEMANT BIHAR SECTOR-Z1 , BARRA-2 KANPUR NAGAR Delhi 110001 0000IN30055610269348 1,300.00 03-SEP-2022

ANIL KUMAR NIGAMARTIFICIAL LIMB MFG CORPN OF INDIA MARKETING DEPARTMENT G T ROAD KANPUR UTTAR PRADESH

Delhi 110001 0000000000GNA0000809 2,600.00 03-SEP-2022

ANIL KUMAR KANODIA 206 M/MIG RAM NAGAR AISH BAG LUCKNOW UP Delhi 110001 0000IN30051311256799 1,950.00 03-SEP-2022

ANJALI SARAN 3/244 VISHNUPURI KANPUR 208002 Delhi 110001 0000000000GNA0001971 1,300.00 03-SEP-2022ARUNA KAPOOR 8/53 ARYA NAGAR KANPUR Delhi 110001 0000IN30112716958798 1,300.00 03-SEP-2022

ASHOK KUMAR SRIVASTAVA C/O DR A K GUPTA 16 PARK ROAD ALLAHABAD Delhi 110001 0000000000GNA0002015 650.00 03-SEP-2022

ATHAR JAMAL DR ANWARS CLINIC IZATNAGAR BAREILLY Delhi 110001 0000000000GNA0001783 1,300.00 03-SEP-2022

AWADH BEHARI GUPTA 128/544 BLOCK Y KIDWAI NAGAR KANPUR U P Delhi 110001 0000000000GNA0001861 1,300.00 03-SEP-2022

BAIKUNTH NATH BANSAL NEAR VIVHAV MINI MARKET. 25/67/4, GANDHI NAGAR AGRA Delhi 110001 0000IN30326110014441 975.00 03-SEP-2022

BHARTI BHADAURIA 111/479 A, HARSH NAGAR, KANPUR Delhi 110001 00GN1204230000011895 1,300.00 03-SEP-2022

BRAJESH MALAVIYA 1-B NILGIRI I PLOT C-72 SECTOR 34 NOIDA Delhi 110001 0000000000GNB0001205 1,300.00 03-SEP-2022

CHAND RANI KHANNA 1078 BEGUM BAGH P L SHARMA BOAD MEERUT Delhi 110001 0000000000GNC0000183 1,300.00 03-SEP-2022

CHANDRALEKHA IDNANI

C/O PARVODAYA GUPTA C-12/33 PURANA QUILA CANTT ROAD (OPP INDIAN MERCANTILE CO OP BANK) LUCKNOW

Delhi 110001 0000000000GNC0000359 1,300.00 03-SEP-2022

DINESH KUMAR MEHROTRAF-701 UTSAV ENCLAVE HALWASIYA COMPLEX FAIZABAD ROAD LUCKNOW

Delhi 110001 0000000000GND0001170 1,300.00 03-SEP-2022

DR PREMCHANDRA GUPTA 8/200A ARYA NAGAR KANPUR Delhi 110001 0000000000GND0000968 1,300.00 03-SEP-2022

Deep Prakash Srivastava S/o S C Srivastava Puroilpur Gorakhpur Delhi 110001 0000IN30177410177880 325.00 03-SEP-2022

Page 47: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

ESWARAYYA VANKADARIB-III, POCKET -VII, KENDRIYA VIHAR-II SECTOR-82, P.O. MAHARSHINAGAR G B NAGAR DIST NOIDA (U. P.)

Delhi 110001 0000000000GNE0000054 2,600.00 03-SEP-2022

GAURESH AHUJA 28-A MUIR ROAD ALLAHABAD (U P) Delhi 110001 0000000000GNG0090023 2,600.00 03-SEP-2022

IQBAL AHMAD C/O M/S SULEMAN & CO 42/129 BISATI BAZAR KANPUR Delhi 110001 0000000000GNI0000233 1,300.00 03-SEP-2022

JAFAR ALIKHAN ARSHI MOHALLAH PHULWAR TOPKHANA RD RAMPUR Delhi 110001 0000IN30036020629306 1,300.00 03-SEP-2022

JAGADISH NARAIN RATHIBANWARI VILLA LAKHIMPUR ROAD GOLAGOKARANNATH DIST KHERI UTTAR PRADESH

Delhi 110001 0000000000GNJ0000079 1,300.00 03-SEP-2022

JAIN PAL JAIN 8/406 RAJENDRA NAGAR-III SAHIBABAD GHAZIABAD (U.P) Delhi 110001 0000000000GNJ0001424 2,600.00 03-SEP-2022

JAIN PAL JAIN 8/406 RAJENDER NAGAR SEC III SAHIBABAD GHAZIABAD Delhi 110001 0000000000GNJ0001492 2,600.00 03-SEP-2022

JAIN PAL JAIN 8/406 RAJENDER NAGAR SECTOR - III SAHIBABAD GHAZIABAD (U.P.) Delhi 110001 0000IN30088813373005 2,600.00 03-SEP-2022

JITENDRA RASTOGI B 12 NAPIER ROAD COLONY PART ONE THAKUR GANJ LUCKNOW Delhi 110001 0000IN30133019843692 2,600.00 03-SEP-2022

KIRAN JAUHARI 216 SHAHPURA KOTHI LAKHIMPUR KHERI (UP) Delhi 110001 0000IN30105510536083 487.50 03-SEP-2022

MANGALORE SUBRAYA BHANDARYTHE VYSYA BANK LTD COMMERCE HOUSE HABIBULLA ESTATE HAZRAT GANJ LUCKNOW

Delhi 110001 0000000000GNM0000897 650.00 03-SEP-2022

MANJU KOHLI C/O KOHLI & SONS NADAN MAHAL ROAD LUCKNOW Delhi 110001 0000000000GNM0001074 1,300.00 03-SEP-2022

MAYA SINGH 997 CIVIL LINES JHANSI Delhi 110001 0000000000GNM0001390 1,300.00 03-SEP-2022

MITALI FLAT NO 401 BARSANA MADHO KUNJ OLD KATRA ALLAHABAD Delhi 110001 00GN1202060000280127 32.50 03-SEP-2022

OM BABU GUPTA 19/46 PANKI POWER HOUSE COLONY PANKI KANPUR Delhi 110001 0000000000GNO0000008 650.00 03-SEP-2022

POORAN DAS C/O SATISH MANDHYAN 6, SHAMBHV BEPAQ ALLAHABAD 1 Delhi 110001 0000000000GNP0002497 2,600.00 03-SEP-2022

POORAN DAS C/O SATISH MANDHYAN 6 SHAMBHU BAZAR ALLAHABAD Delhi 110001 0000000000GNP0002450 1,300.00 03-SEP-2022

PRATAP NARAIN ASHOK NAGAR STATION RAOD KANNAUJ Delhi 110001 0000000000GNP0001132 1,300.00 03-SEP-2022

PREM LATA KHANDELWAL H NO-176 SECTOR-15A NOIDA Delhi 110001 0000000000GNP0090065 2,600.00 03-SEP-2022PROMILA KUMARI JAIN 14/293 MANDI SAYEED KHAN AGRA Delhi 110001 0000000000GNP0001484 1,300.00 03-SEP-2022

R SRIDHARAN BEME HQ CENTRAL COMMAND LUCKNOW Delhi 110001 0000000000GNL0000407 2,600.00 03-SEP-2022

RADHEY SHYAM KHANDELIA CK/7/28 SIDDHESHWARI VARANASI Delhi 110001 0000000000GNR0000280 2,600.00 03-SEP-2022RAJ KRISHAN ANEJA 18/169, INDIRA NAGAR, LUCKNOW Delhi 110001 0000000000GNR0000382 1,300.00 03-SEP-2022

Page 48: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

RAJIV KUMAR KHANDELIA CK/7/28 SIDDHESHWARI VARANASI Delhi 110001 0000000000GNR0000823 2,600.00 03-SEP-2022

RAM CHANDRA CHAURASIA CHAURASIA SALES AGENSIS VILL AND POST LAMBHUA SULTANPUR Delhi 110001 0000IN30133018737798 260.00 03-SEP-2022

RAM AUTAR RUSTAGI B 7 KAMLA NAGAR KANPUR Delhi 110001 0000000000GNR0001014 2,600.00 03-SEP-2022

RANI BAJPAIC/O MR GOPI NATH BAJPAI UNITED COMMERCIAL BANK BANGARMAV DIST UNNAO U P

Delhi 110001 0000000000GNR0001642 1,300.00 03-SEP-2022

RANJEET SINGH A-315-A,ASHA APTS RAILWAY RD CHOTTI BAZARIA GHAZIABAD,U.P. Delhi 110001 0000000000GNR0002735 2,600.00 03-SEP-2022

ROHINI RASTOGI 215/25 SUBHASH MARG LUCKNOW Delhi 110001 0000000000GNR0003539 10,400.00 03-SEP-2022

SANTOSH BHALLA C/O THE STRAW BOARD MFG CO LTD AMBALA ROAD SAHARANPUR Delhi 110001 0000IN30011810114339 2,600.00 03-SEP-2022

SATISH CHANDRA SHARMA 37 A/62 A, MADHU NAGAR AGRA Delhi 110001 0000000000GNS0001120 1,300.00 03-SEP-2022

SAVITA KUMAR

ARUN KUMAR SO KRISHAN LAL 378 A DEVIPUR NEAR SPRING DALE SCHOOL MEERUT UTTAR PRADESH INDIA

Delhi 110001 0000IN30302860505966 370.50 03-SEP-2022

SEEMAC/O RAJENDRA PRASAD GUPTA L I C OF INDIA CLAIMS DEPTT DIVL OFFICE SAKET MEERUT 250001

Delhi 110001 0000000000GNS0004394 1,300.00 03-SEP-2022

SUDHA SHARMA 7 ADAN BAGH DAYAL BAGH AGRA 282005 Delhi 110001 0000000000GNS0004880 5,200.00 03-SEP-2022

SUKLA BARDHAN C/O M K BARDHAN (CONTROLLER) C Q A (GS) POST BOX NO 127 KANPUR Delhi 110001 0000000000GNS0003292 1,300.00 03-SEP-2022

SURINDER KUMAR KL 81 KAVI NAGAR GHAZIABAD Delhi 110001 0000000000GNS0003938 1,300.00 03-SEP-2022

SWATANTRALATA LUHADIAC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR

Delhi 110001 0000000000GNS0004242 1,300.00 03-SEP-2022

Suman Agarwal 117/118 Gali Mirdhan Mamia Tola Bareilly, UP Delhi 110001 0000IN30177410109850 650.00 03-SEP-2022

YATI SHANKER CHATURVEDIC/O FIN & ACCTTS DVN MATERIAL ACCTTS BHARAT ELECTRONICS LTD P O BHARAT NGR

Delhi 110001 0000000000GNY0000168 1,300.00 03-SEP-2022

NAGEEN KHAN63 MODIFIED TYPE IV SECTOR III B H E L RANIPUR HARDWAR UTTARANCHAL

Delhi 110001 0000000000GNN0001621 5,200.00 03-SEP-2022

VED PRAKASH BANSAL 70 KANWALI ROAD DEHRADUN Delhi 110001 0000000000GNV0000397 2,600.00 03-SEP-2022

ALOK KUMAR DAS 3A BRNDALON PAL LANE CALCUTTA West Bengal 700003 0000000000GNA0000469 2,600.00 03-SEP-2022

ARUN JAISWAL 192, VIVEKANANDA ROAD KOLKATA West Bengal 700006 0000IN30295120017178 650.00 03-SEP-2022

AVRIL BERNADINE DESOUZA 12 FREE SCHOOL STREET CALCUTTA West Bengal 700013 0000000000GNA0001860 1,300.00 03-SEP-2022

Page 49: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

AWANTI FIBREINDUSTRIES LTD 7A ELGIN ROAD CALCUTTA West Bengal 700013 0000000000GNA0001863 2,600.00 03-SEP-2022

C NS RAO 6 HASFINGS PARK ROAD CALCUTTA West Bengal 700027 0000000000GNC0000929 2,600.00 03-SEP-2022

CHANCHALA SHARMA N/92/D PAHARPUR ROAD FLAT 12 CALCUTTA West Bengal 700024 0000IN30131320153243 123.50 03-SEP-2022

CHITTA RANJAN MOZUMDAR 73/31 GOLF CLUB ROAD TOLLYGUNGE CALCUTTA West Bengal 700033 0000000000GNC0010068 1,300.00 03-SEP-2022

DINESH KUMAR GANGWAL 240 A BLOCK 1ST FLOOR LAKE TOWN CALCUTTA West Bengal 700089 0000000000GND0001526 1,300.00 03-SEP-2022

DURGA DAS DUTTA 15D/1B DURGA CHARAN MITRA STREET CALCUTTA West Bengal 700006 0000000000GND0001027 2,600.00 03-SEP-2022

GAUTAM KANJILAL3 A T DEB QUARTERS P O KONNAGAR DIST HOOGHLY WEST BENGAL

West Bengal 712103 0000000000GNG0000029 1,300.00 03-SEP-2022

INDRANI BIJAN GANGULY 28/3 GARIAHAT ROAD (SOUTH) KOLKATA West Bengal 700031 0000IN30044110906938 195.00 03-SEP-2022

INDU DEBI C/O GUPTA TRADERS 2C REFUGEE LANE CALCUTTA West Bengal 700012 0000000000GNI0000178 2,600.00 03-SEP-2022

JAGDISH PRASAD SHARMA SHARMA SADAN AGRASEN ROAD SILIGURI WEST BENGAL West Bengal 734005 0000IN30096610526078 325.00 03-SEP-2022

JAGOBANDHU GHOSH SARAF BHAVAN 11-A JATINDRA MOHAN AVENUE CALCUTTA West Bengal 700006 0000000000GNJ0001707 26.00 03-SEP-2022

JAYSHRI S KOTHARY SHIVALIK FLAT NO 27 30/1 SARAT BOSE ROAD CALCUTTA West Bengal 700020 0000000000GNJ0000748 1,300.00 03-SEP-2022

KAMALA SHARMA 161/1 MAHATMA GANDHI ROAD ROOM NO 20 CALCUTTA West Bengal 700007 0000000000GNK0000497 1,300.00 03-SEP-2022

KASTURI DEVI GANERIWALAM/S MANSFIELD & SONS LTD 65/1 MAHARISHI DEVENDRA ROAD CALCUTTA

West Bengal 700006 0000IN30125028086384 2,600.00 03-SEP-2022

KRISHNA BHARTIA 162,KABI NABIN SEN ROAD, DUM DUM, KOLKATA West Bengal 700028 0000IN30210510170114 702.00 03-SEP-2022

LAKSHMI MUKHERJEEA-5 INDIAN INSTITUTE OF TECHNOLOGY KHARAGPUR P O KHARAGPUR WEST BENGAL INDIA

West Bengal 721302 0000000000GNL0000118 1,300.00 03-SEP-2022

LALIT MOHAN GUPTA 5B/1D/1B ROYPARA LANE SOUTH SINTHEE CALCUTTA West Bengal 700050 0000000000GNL0000173 2,600.00 03-SEP-2022

MANJU SINGHANIA 225 LAKE TOWN BLOCK B 2ND FLR KOLKATA WEST BANGAL INDIA West Bengal 700089 0000000000GNM0001095 1,300.00 03-SEP-2022

MINURANI PAL 74/1 DIAMOND HARBOUR ROAD BARISHA CALCUTTA West Bengal 700008 0000000000GNM0010177 1,300.00 03-SEP-2022

MOHANI BANTHIA C/O HULAS CHAND JILUNIA 44/E MASJID BARI STREET CALCUTTA West Bengal 700006 0000000000GNM0001812 650.00 03-SEP-2022

NAMITA JAINBYNGNIKHILCHANDRA JAIN 6C DIAMOND TOWERS 37 DIAMOND

HARBOUR ROAD CALCUTTA West Bengal 700027 0000000000GNN0001573 1,300.00 03-SEP-2022

Page 50: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

NARAYAN CHANDRA MALLICK LAXMIPUR KATHPUKUR ROAD PO & DT BURDWAN W B West Bengal 713101 0000000000GNN0000341 1,300.00 03-SEP-2022

NAREN GOSWAMI 3/B SHYAMANANDA ROAD CALCUTTA West Bengal 700025 0000000000GNN0000380 1,300.00 03-SEP-2022

PAWAN KUMAR BHUWANIA

AA;AKSHAY APARTMENTAA; 123 CANAL STREET, 1ST FLOOR B BLOCK, FLAT NO-B/2, SREE BHUMI CALCUTTA

West Bengal 700048 0000000000GNP0010088 650.00 03-SEP-2022

PRABHA RATHIC/O MR G R RATHI FORT GLOSTER NEW MILL P O FORT GLOSTER HOWRAH

West Bengal 711405 0000000000GNP0001934 1,300.00 03-SEP-2022

PRAMILA MIMANI C/O SREE ENGINEERING PRODUCTS LTD 12 A CAMAC STREET CALCUTTA West Bengal 700017 0000000000GNP0001044 650.00 03-SEP-2022

PRATIK RAY 29/11/4 HARE KRISTO SETT LANE CALCUTTA 700050 West Bengal 700050 0000000000GNP0000030 1,300.00 03-SEP-2022

PRAVIN KUMAR SHARMA 161/1 MAHATMA GANDHI ROAD ROOM NO 20 1ST FLOOR CALCUTTA West Bengal 700007 0000000000GNP0010184 1,300.00 03-SEP-2022

PUNAMCHAND BANTHIA C/O HULAS CHANDJI LONIA 44/E MASJID BARI STREET CALCUTTA West Bengal 700006 0000000000GNP0001509 1,300.00 03-SEP-2022

RABIN DATTASOMBOLA SHIBTALA RATHERSARAK P O CHANDERNAGORE DIST HOOGHLY WEST BENGAL

West Bengal 712136 0000000000GNR0003747 1,300.00 03-SEP-2022

RAGHAVCHARI NARASIMHAN 203 SARAT BOSE ROAD 3RD FLOOR CALCUTTA West Bengal 700029 0000000000GNR0003046 1,300.00 03-SEP-2022

RAJNI PARAKH 13 KEDAR BOSE LANE BHAWANI PORE CIRCUS AVENUE KOLKATA West Bengal 700025 0000IN30036020907854 3,250.00 03-SEP-2022

RATAN KUMAR SARAWAGI 13/3 DR P K BANERJE ROAD MULLICK PHATAK HOWRAH West Bengal 711405 0000000000GNR0001804 1,300.00 03-SEP-2022

RATAN LALL JAINM/S NATIONAL MEDICAL HALL P O JIAGANJ DIST MURSHIDABAD WEST BENGAL

West Bengal 742123 0000000000GNR0001806 1,300.00 03-SEP-2022

ROSHI JOLLYC/O. MR. S.K. JOLLY MILLENNIUM TOWERS T4/C1/FR2-2 ACTION AREA I NEW TOWN RAJARHAT, KOLKATA

West Bengal 700156 0000000000GNR0003349 1,300.00 03-SEP-2022

SALILESH MALLICK P 55 C I T ROAD SCHEME 52 CALCUTTA West Bengal 700014 0000000000GNS0000404 2,600.00 03-SEP-2022

SAMARENDRA KUMAR DAS 1/1A,JAMINI KAVIRAJ ROW CALCUTTA West Bengal 700004 0000000000GNS0000421 2,600.00 03-SEP-2022

SANAT KUMAR GHOSH 6/4/1/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000GNS0000467 2,600.00 03-SEP-2022

Page 51: Proposed Investor Middle Amount Date of Investor First ... · gautam nagar colony, awho colony, secunderabad andhra pradesh 500009 0000in30023911552478 32.50 03-sep-2022 sanyasiraju

Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount

(in Rs.)

Proposed Date of Transfer to IEPF

SANTA BHATTACHARYA VILL AND PO MOLLABELIA P S HARINGHATA DT NADIA (W B) West Bengal 741249 0000IN30048411010884 130.00 03-SEP-2022

SATYA GOPAL MUKHERJEEA-5 INDIAN INSTITUTE OF TECHNOLOGY KHARAGPUR P O KHARAGPUR WEST BENGAL INDIA

West Bengal 721302 0000000000GNS0001199 1,300.00 03-SEP-2022

SEKHAR BANERJEE 159 B K PAUL AVENUE CALCUTTA West Bengal 700005 0000000000GNS0001431 1,300.00 03-SEP-2022

SHYAM SUNDER BIRLA 9D, 9TH FLOOR, EMBASSY 4 SHAKESPEARE SARANI CALCUTTA West Bengal 700071 0000000000GNS0010319 1,300.00 03-SEP-2022

SIPRA SEAL 44 SIKDAR PARA STREET CALCUTTA West Bengal 700007 0000000000GNS0010444 26.00 03-SEP-2022

SIPRA SEAL 44 SIKDARPARA STREET CALCUTTA West Bengal 700007 0000000000GNS0005285 260.00 03-SEP-2022

SUBAL CHANDRA BHAR P 192 BLOCK C BANGAR AVENUE CALCUTTA West Bengal 700055 0000000000GNS0002952 1,300.00 03-SEP-2022

SUBHASIS CHAKRABORTY 46 SREE RAM DHANG ROAD P O SALKIA DIST HOWRAH West Bengal 711106 0000000000GNS0003037 1,300.00 03-SEP-2022

SUBRATA KUMARDAS GUPTA 5B ABHOY GUHA ROAD CALCUTTA West Bengal 700013 0000000000GNS0003063 1,300.00 03-SEP-2022

SUDHIR CHANDRA GHOSE 81 K C SEN ROAD RISHRA MOREPUKUR HOOGHLY W B WEST BENGAL 712013 0000000000GNS0006373 7,800.00 03-SEP-2022

SUDHIR P KOTHARYSHIVALIK 2ND FLOOR FLAT NO 27 30/1 SARAT BOSE ROAD CALCUTTA 700020

West Bengal 700020 0000000000GNS0005020 1,300.00 03-SEP-2022

SURENDRA KUMAR AGARWAL H. NO-220, WARD NO-9 KHALPARA SILIGURI West Bengal 734005 00GN1201910100178244 325.00 03-SEP-2022

SURENDRA KUMAR JAIN RADHA COURT 266 S K DEV ROAD CALCUTTA West Bengal 700048 0000000000GNS0004449 52.00 03-SEP-2022

SURESH KUMAR THARD 224 G T ROAD SOUTH HOWRAH West Bengal 711102 0000000000GNS0003881 1,300.00 03-SEP-2022

SUSHIL KUMAR AGARWALC/O NATIONAL ENTERPRISES 19 SYNAGOGUE STREET, CITY CENTRE, ROOM NO G/22A KOLKATA

West Bengal 700001 0000000000GNS0010622 650.00 03-SEP-2022

SWARAN LATA PURI AASHAVARI 222 JODHPUR PARK KOLKATA West Bengal 700068 0000000000GNS0090029 2,600.00 03-SEP-2022

SWARAN LATA PURI 222 JODHPUR PARK CALCUTTA 700068 West Bengal 700068 0000000000GNS0004220 2,600.00 03-SEP-2022

TARACHAND AGARWALA 7/6 LAKE AVENUE CALCUTTA West Bengal 700026 0000000000GNT0000145 1,300.00 03-SEP-2022

VIDYA DEVI KHANDELWAL T RAJENDRA DEVI ROAD CALCUTTA West Bengal 700007 0000000000GNV0001677 1,300.00 03-SEP-2022

VINOD KUMAR JINDAL C/O THISA INDIA PVT LTD E/3/2 GILLANDER HOUSE CALCUTTA West Bengal 700001 0000000000GNV0001001 1,300.00 03-SEP-2022

VINOD KUMAR MANDHANA FLAT 1B,DEVALOK APTT 309,CANAL STREET KOLKATA West Bengal 700048 0000000000GNV0001990 52.00 03-SEP-2022

KAILASH CHANDER MANCHANDAC/O MANCHANDA MEDICAL HALL 13 CHANDER NAGAR MARKET ALAMBAGH LUCKNOW 226005

Delhi 110001 0000000000GNK0001962 1,300.00 03-SEP-2022