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SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1 ABA DADA SOMASE 3 PADMANABH CO OP HSG SOC, S T COLONY, G PUR ROAD,
NASHIK MAHARASHTRA
INDIA 422005 IN-300513-18640965 28
2 ABBAS ALI P.O .BOX 842, SHARJAH , UAE UAE IN-300239-11668864 4,000
3 ABDULASHRAF P M POKAKILLATH HOUSE, P O ARIYANNOOR, GURUVAYUR,
GURUVAYUR
INDIA 680102 IN-301637-40731192 30
4 ABDUL GAFOOR P MALIYIL HOUSE, KOLAPPURAM NORTH ABDUL RAHIMAN, -
NAGAR P.O. MALAPPURAM, KOLAPPURAM KERALA
INDIA 676305 CDSL-12047600-00168801 200
5 ABDUL LATHEEF A ARANKIL HOUSE, PAIMBALASSERI, PO MUTTANCHERI,
KOZHIKODE
INDIA 673585 IN-300394-17016000 50
6 ABDUL MUJEEB S/O ABDUL SHUKUR , D.NO. 7-580/A NEW BANK COLONY,
MANGALAGIRI, GUNTUR ANDHRA PRADESH
INDIA 522503 CDSL-12039700-00053341 50
7 ABDUL RASHEED K C/O KOVAI STORES, NO - 268 AMBEDKAR ROAD,
VELANDIPALAYAM POST, COIMBATORE
INDIA 641025 IN-300597-10184450 50
8 ABDULAZIZ KASAM MAZGAONKAR 23/A 3, MUSLIMWADI, TAL DIST RATNAGIRI, RATNAGIRI
MAHARASHTRA
INDIA 415612 CDSL-12044700-03736819 34
9 ABDULLAH PATHARIA 33/1 NEW BANK COLONY , MITRA NIWAS ROAD, RATLAM (M.P.) INDIA 457001 IN-301983-10171309 200
10 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA 390001 CDSL-13016700-00178810 90
11 ABHA PANDEY KHARAHAWA, INAR, RASRA, BALLIA UTTAR PRADESH INDIA 221712 CDSL-12038400-00673539 384
12 ABHAY AGGARWAL 357 POCKET E, MAYUR VIHAR PHASE 2, DELHI DELHI INDIA 110091 IN-300513-18837684 2
13 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI,
KORAPUT ORISSA
INDIA 759145 CDSL-13019300-00736025 24
14 ABHIRAM GOGOI M/S PUNJLLOYD LTD, VILL NO 1 NACHUNKURI, PO GORAIMARI
PS MANIKPUR, DIST BONGAIGAON ASSAM
INDIA 783380 IN-302902-46228335 900
15 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA 261001 IN-301557-21706716 164
16 ABHISHEK MISRA 126 PURVI DULI, CHAND NASRATPURA, GHAZIABAD INDIA CDSL-12033200-04125552 100
17 ABHISHEK VERMA 1 KHA 19 HOUSING BOARD, PRATAP NAGAR, CHITTORGARH
RAJASTHAN
INDIA 312001 IN-300513-18003033 100
18 ABHITESH VARSHNEY H.NO. 125 NORANGABAD WEST, PRATHAM SIKANDARARAU,
HATHRAS, HATHRAS U.P.
INDIA 202001 CDSL-12017500-00242253 160
19 ABRAR AHMED 524 CHOTI MASJID KE PAS, PISANGANTH, AJMER, RAJASTHAN INDIA 305001 IN-300513-14558522 40
20 ACHUTA KUMAR C 1243 A SIRUGUPPA, SIRUGUPPA (T), BELLARY (D), SIRUGUPPA
KARNATAKA
INDIA 583121 CDSL-12033200-01143913 6
21 ADARSHA M L FLAT NO 407 MAMATHA RESIDENCY, PERFECT TOWERS NR SAI
RANGA THEATRE, MADHAVA NAGAR COLONY MIYAPUR,
HYDERABAD ANDHRA PRADESH
INDIA 500049 IN-300513-17633018 340
1
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
22 ADHIYOL PRAKASHBHAI K 21 MAHESHWARI NAGAR SOCIETY, MEHSANA, GUJARAT INDIA 384001 IN-300513-15900797 40
23 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR,
SECUNDERABAD
INDIA 500380 CDSL-12019101-01222541 4
24 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET
ANDHRA PRADESH
INDIA 522616 IN-301696-11051495 50
25 ADISH SHRIVASTAVA H NO-20/3, VIVEKANAND, NEAR MAHARSHI ASHRAM,
JAGDALPUR CHHATISHGARH
INDIA 494001 CDSL-12038400-00936039 44
26 AFROJ ISHAKBHAI MAFAT MANDIR CHALI, STATION ROAD, CHHOTAUDEPUR GUJARAT INDIA 391165 CDSL-12010600-01431136 50
27 AISHWARYA P H NO 25/2/1014, REVENEW COLONY, SAROJINI HOMEO CLINIC,
NELLORE
INDIA 524004 IN-302902-44056817 1,200
28 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL
INDIA, KHARAGPUR WEST BENGAL
INDIA 721145 CDSL-12044700-02038128 80
29 AJAY JAISWAL BEHIND F.C.I. GODOWN, MANENDRAGARH, KOREA C.G. INDIA 497442 CDSL-12026500-00035458 10
30 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA 226016 CDSL-12020600-00122730 10
31 AJAY KUMAR 498A/1 SOUTH CIVIL LINE, KESHAV PURI, MUZAFFARNAGAR
UTTAR PRADESH
INDIA 251001 CDSL-12013200-00923600 100
32 AJAY KUMAR BHASIN PART A GANDHI WARD (OPPOSITE), K G MEDICAL COLLEGE,
LUCKNOW
INDIA 226003 IN-300556-10042728 120
33 AJAY KUMAR GUPTA VILL & POST- MASKANWA BAZAR, DISTT. GONDA, GONDA
UTTAR PRADESH
INDIA 271305 CDSL-12060700-00009685 230
34 AJAY KUMAR SHARMA NHPC LTD, O/O EXECUTIVE DIRECTOR REGION II, BANIKHET,
CHAMBA
INDIA IN-302902-44310114 100
35 AJAY PRATAP SINGH 80 BEHIND LIC ITI ROAD, PATEL NAGAR, FATEHPUR
UTTAR PRADESH
INDIA 212601 CDSL-12044700-03817687 110
36 AJAY RAWAT SADBHAAV KUNJ LANE NO - 1 , NEAR PRATAP NURSURY
PANDITWARI, PO PREM NAGAR DEHRADUN, UTTARANCHAL
INDIA 248007 IN-302269-11325064 400
37 AJAY SINGH 274/1 BHOPAROD, DAKSHINI 2, MUZAFFARNAGAR
UTTAR PRADESH
INDIA 251001 CDSL-12044700-04549304 86
38 AJIJUR RAHAMAN PURBAPARA, AUSHGRAM, BURDWAN WEST BENGAL INDIA 713156 CDSL-12053500-00530623 80
39 AJIT KUMAR SINGH VILL & POST -SHIVPUR DIAR, DIST - BALLIA, BALLIA
UTTAR PRADESH
INDIA 802131 CDSL-12032700-00307538 50
40 AJIT SUDHAKAR TONDWALKAR SUMITRA NIWAS, GAVDEVI ROAD, BHANDUP, MUMBAI INDIA 400078 IN-300513-13660367 54
41 AJITKUMAR SHRIKANT BHOSEKAR 81 KOKATNUR TAL ATHANI, DIST BELGAUM, BELGAUM
KARNATAKA
INDIA 591230 CDSL-12024700-00371735 238
42 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA 712512 IN-300958-10122148 40
2
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
43 AKHILESH KUMAR 150 DA WARD- 12, KHANDAKPAR, ANCHAL- BIHARSHARIF, DIST-
NALANDA (BIHAR)
INDIA 803101 IN-302453-10111099 220
44 AKHILESH KUMAR SINGH A+P-KARJA, MUZAFFARPUR BIHAR INDIA 843109 CDSL-12038400-00970642 44
45 AKHLESH SHARAN CHAURASIYA H NO-522 , TEHAR KHAS, NIWARI MADYA PRADESH INDIA 472447 CDSL-12049800-00073020 300
46 AKLUSH MAHAJAN 354/1, MAHAL HARIPUR (PART), BLOCK NO3 H NO 33 TEHSIL
DEHRA, KANGRA HIMACHAL PRADESH
INDIA 176028 CDSL-12051800-00050669 60
47 AKSHAY KUMAR GARBANDHA, RENUSAGAR, SONEBHADRA INDIA 231218 IN-301774-11537480 300
48 AKSHAY KUMAR GRAMPARSI GARBANGHA WARD NO 13 CHOTE, LAL KE MAKAN
MEIN, SONEBHADRA UTTAR PRADESH
INDIA 231218 IN-300214-13878314 200
49 AKTAR ALI SADAR HAT, KHARDAHA, PO. BANDIPUR, KOLKATA INDIA 700119 IN-302951-20045358 50
50 ALIKOYA V 531 A, HIBA, KOZHIKODE, KOZHIKODE INDIA 673009 IN-300239-12391878 26
51 ALLUM CHENNAPPA GADIGI PALACE, CAR STREET, BELLARY INDIA 583101 IN-301774-10515628 200
52 ALOK KUMAR AT MAKDHUM SARAI, SIWAN INDIA 841226 IN-301774-13637991 50
53 ALOK KUMAR S/O-LT. JYOTINDRA NATH MISHRA, NEAR-M.M.C. MOULA,
BHOJPUR, ARRAH, BIHAR
INDIA 802301 CDSL-12019101-01150266 200
54 ALOKE SINHA KOLAGHAT, PURBA MIDNAPORE, WEST BENGAL INDIA 721134 IN-302646-10058002 260
55 ALPANA PAL C/O NIMAI TAILORING HOUSE, KIRKENDKUSUNDA, DHANBAD,
DHANBAD JHARKHAND
INDIA 828116 CDSL-12010926-00027314 100
56 ALPESH SHANTILAL GANDHI 32 SHIVANAND APPARTMENT, OPP. HANUMAN FALIA
SHANDHPOR., DIVYAJIVAN PARK PARDI, VALSAD GUJARAT
INDIA 396001 CDSL-12043100-00083781 96
57 ALPNA GUPTA 83 ADHCHINI, MEHRAULI ROAD, NEW DELHI INDIA 110017 CDSL-12018902-00007275 400
58 ALPNA VARSHNEY 147 SARAY MAUHAR SINGH-1, KHURJA TEHSIL-KHURJA, DISTT
BULANDSHAHR, KHURJA UTTAR PRADESH
INDIA 203132 CDSL-12017500-00395138 60
59 AMAN SHARMA H NO 22666, BHAGU ROAD, BATHINDA INDIA 151001 IN-300394-16052356 20
60 AMAR NATH BABHNAIYA IMAMGANJ, MIRZAPUR, MIRZAPUR
UTTAR PRADESH
INDIA 231001 CDSL-12010900-03320391 20
61 AMAR SINGH SACHAN 229-, ITI, RAEBARELI, RAEBARELI UTTAR PRADESH INDIA 229001 CDSL-12010900-03095803 300
62 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX,
GURGAON
INDIA 122015 CDSL-12041900-00157935 10
63 AMARJEET SINGH H NO-F/24JINDAL COLONY PASCHIM, PS-KOTRA ROADTEH
RAIGARH, VILL-PATERAPALI(WEST), DIST- RAIGARHRAIGARH
CHHATTISGARH
INDIA 496001 CDSL-12021800-00076681 292
64 AMARJIT SINGH H NO 72, PATTAR KALAN PIND, JALANDHAR INDIA 144806 IN-301696-11872872 50
65 AMBARISH P K S/O PADMANABH, 311/22 CHHAVANI BLOCK, N 12/1 ROHINI
JEWELLERS, LINGSUGAR
INDIA 584122 IN-301926-30815880 100
66 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST,
TIRUR KERALA
INDIA 676551 CDSL-12047600-00086030 40
3
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
67 AMIT ARORA HOUSE NO- 653/13, SHASTRI NAGAR, KURUKSHETRA HARYANA INDIA 122002 CDSL-12019101-01194707 52
68 AMIT BAJAJ H.NO. 350/21 MOHLLA DAKAN, BAKSI WALI, JIND (HAR.) INDIA 126102 IN-301983-10537164 480
69 AMIT GADHWAL H.NO.11/10, OPP.NARI SHALA GATE, SUBHASH NAGAR, AJMER
(RAJ)
INDIA 305001 IN-301330-20503592 60
70 AMIT GARG 5 BANGALI MOHALLA, A.S QUARTRS, KARANPUR, DEHRADUN
UTTARANCHAL
INDIA 248001 CDSL-12020602-00013597 50
71 AMIT KUMAR ASATI BUNGLOW NO 114, SAGAR ESTATE, AYODHYA BYPASS, BHOPAL
MADHYA PRADESH
INDIA 462038 CDSL-12033200-04315761 10
72 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA 221001 IN-301330-20599467 26
73 AMIT MUKESHBHAI MANDALIYA AISHWRYA TAILOR , ANKIT COMPLEX KHAFA KUVA, NO
KHANCHOPIRCHHALA, BHAVNAGARA
INDIA 364001 IN-300974-11089680 100
74 AMIT SINGH QTR. NO.178 SECTOR-1 C, BOKARO STEEL CITY, BOKARO,
BOKARO JHARKHAND
INDIA 827001 CDSL-12010600-00263931 10
75 AMIY CHANDRA SHARMA I-995 WORKER COLONY, RENUKOOT, SONEBHADRA, RENUKOOT
UTTAR PRADESH
INDIA 231217 CDSL-12038400-01177971 30
76 AMLESH KUMAR VERMA DR MOTI RAM WALI GALI, NAVEEN NAGAR, SAHARANPUR INDIA 247001 IN-301774-11082467 580
77 AMRENDRA KUMAR C/O SRI PAWAN KUMAR BIKHA CHAK, NAYATOLA ANISHABAD,
PATNA, BIHAR
INDIA 800002 IN-300513-15249747 100
78 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA 813102 CDSL-13041400-05981773 26
79 AMRIK SINGH DIMPLE TEXTILES, QILA CHOWK, PATIALA INDIA 147001 IN-301330-19693908 80
80 AMRUTA M CHAVAN BUILDING NO 2 ROOM NO 5, FRUITWALA BUILDING, NR
BAWALA MASJID DELISLE ROAD, MUMBAI MAHARASHTRA
INDIA 400013 CDSL-12033500-00195550 4
81 ANAND CHIDANAND PATIL SIDHA NIWAS, MIG-11, MAHANTESH NAGAR, BELGAUM
KARNATAKA
INDIA 590016 CDSL-12033200-06607017 200
82 ANAND MARBALLI 15 16 2 BEHIND VIJAYA ENCLAVE, BANGALORE SOUTH, KODI
CHIKKANAHALLI, BANGALORE KARNATAKA
INDIA 560076 IN-300513-18581672 330
83 ANAND R PUROHIT AT KANTA COLONY DUNGRI, R S LINK RD, VALSAD GUJARAT INDIA 396375 CDSL-13041400-01488320 10
84 ANANDA MONDAL GOURIPUR, MADHYA PARA, HIRAPUR, ULUBERIA
WEST BENGAL
INDIA 711315 CDSL-12013300-00195938 30
85 ANANDSINGH AVTARSINGH CHAVAN A/P W NO-03 KHAMGAON, TQ KHAMGAON DIST-BULDHANA,
BULDHANA, MAHARASHTRA
INDIA 444303 IN-303719-10192803 2
86 ANANT DAMBAL GOPALPUR GALLI, NEAR INCOME TAX OFFICE, BIJAPUR, BIJAPUR INDIA 586101 IN-300239-13116764 282
87 ANGUR BERA SATYAM KISHORE NAGAR, BY PASS CONTAI, PURBA MEDINIPUR INDIA 721401 IN-300394-13768045 120
88 ANIGALA BHASKAR RAO S/O GANGANNA A MANJUSHREE, COMPLEX DIGITAL
COMPUTER CENTRE, 100 BED HOSPITAL ROAD HOSPET,
AMARAVATHI, KARNATAKA, INDIA
INDIA 583201 IN-302269-12136940 20
4
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
89 ANIL KUMAR NO C 56 NORTH BLOCK, DONIMALAI TOWNSHIP BELLARY,
DONIMALAI, KARNATAKA, INDIA
INDIA 583118 IN-302902-48026757 200
90 ANIL KUMAR VILL-LALBIGHA PO-LALBIGHA, KATRI SARAI, DIST - NALANDA
BIHAR, BIHAR SHARIF
INDIA 805105 CDSL-12018600-00354525 652
91 ANIL KUMAR VILL PO LAL BIGHA, KATRISARAI, NALANDA INDIA 805105 CDSL-12059100-00033673 530
92 ANIL KUMAR H NO 1-1-309 , LAXMI NAGAR, GURUMATKAL TQ YADGIR,
GULBARGA, KARNATAKA
INDIA 585214 CDSL-12012600-00119662 78
93 ANIL KUMAR AGRAWAT H NO E 2/7 S NO 32, CHANKYA PLACE P 1, NEW DELHI INDIA 110059 CDSL-12036000-01249833 20
94 ANIL KUMAR BHATTACHERJEE VILL AND P O - DAKSHINKHANDA, DIST - BURDWAN,
WEST BENGAL
INDIA 713363 IN-302646-10014916 144
95 ANIL KUMAR GUPTA RAJASTHAN GANDHI GRAMUDHYOG, HAAT NEAR MAHARAJA
HOTEL, BUS STAND ROAD, MOUNT ABU RAJASTHAN
INDIA 307501 CDSL-12044700-04298043 70
96 ANIL KUMAR RAI AT LALGANJ KARBI, VILL PO DUMRAON, BUXAR BIHAR INDIA 802136 IN-300513-19668467 150
97 ANIL KUMAR SHUKLA NEHRU NAGAR, WARD NO- 9, AKBARPUR, KANPUR,
UTTAR PRADESH
INDIA 209101 CDSL-12019101-01257551 400
98 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA 135001 CDSL-12036000-00758387 4
99 ANILKUMAR LADULALJI JAIN 10 , RAJENDRA, SOCIETY HIGHWAY, DEESA GUJARAT INDIA 385535 CDSL-12044700-01693023 60
100 ANILKUMAR MADHUSUDAN NIKHAL S. NO. 60/4 SHIVNAGRI NALAWAD, VASTI BIJALI NAGAR
CHINCHWAD, PUNE, MAHARASHTRA
INDIA 411033 CDSL-12030000-00211306 400
101 ANILKUMAR P LEELA NIVAS, PWD CONTRACTOR, GURUVAYOOR(PO) INDIA 680101 IN-301637-40987029 200
102 ANIS AHAMED M 97 RAJA MAHAL LANE, GANDHIJI STREET, KOMBAI, THENI(DT) INDIA 625522 IN-300896-10389479 100
103 ANITA KISHOR C/O SRI SHEOJEE SINGH, ROAD NO - 6, RAJIV NAGAR, PATNA INDIA 800007 IN-301653-10287688 300
104 ANITA SINGHAL D 101 LIG FLATS GTB ENCLAVE, OPP BUS TERMINAL,
NAND NAGRI, DELHI
INDIA 110093 IN-300118-10393748 600
105 ANITHA RAYAN NEW NO 49 OLD NO 25, 15TH WEST CROSS STREET, MKB
NAGAR, PERAMBUR, CHENNAI
INDIA 600039 CDSL-12010900-01522666 2
106 ANJALI TAYAL 300/6 AMBEDKAR NAGAR, JWALAPUR, HARDWAR
UTTARANCHAL
INDIA 249407 CDSL-12010900-03706275 200
107 ANJAN DEB C/O ANIL CH DEB JAGATPUR JAGATPUR, SCHOOL, AGARTALA,
TRIPURA
INDIA 799211 IN-300214-14375415 500
108 ANJANA MISHRA VILLAGE BABUPUR, POST CHORAHATA, DISTT. REWA, DISTT.
REWA MP
INDIA 486001 IN-300888-14649244 100
109 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA 501101 CDSL-12019101-00534630 4
5
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
110 ANJU MISHRA OFFICE OF JOINT DIRECTOR, PROSECUTION FAIZABAD, RANGE
CIVIL LINES, FAIZABAD
INDIA 224001 CDSL-13041400-00301529 52
111 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, HAPUR,
UTTAR PRADESH
INDIA 245101 CDSL-12019101-01439536 76
112 ANKUR GOYAL C/O BHUSAN P AND S LTD, THELKOLI JHARSUGUDA,
JHARSUGUDA
INDIA 768201 IN-300214-13870834 600
113 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM,
KERALA
INDIA 686508 CDSL-13041400-06263075 20
114 ANNAPURNA PANDEY BATHUA GHANDHI GHAT, SHRI RAMAPURAN COLONY, VIDHYA
BAL BHARATI SCHOOL, MIRZAPUR, UTTAR
PRADESH
INDIA 231001 CDSL-12033200-05021742 4
115 ANOOP SHARMA W.NO-3, KATHUA, KATHUA JAMMU INDIA 184101 CDSL-12010900-01240729 124
116 ANSHUL GUPTA 117/2 DUGANVA, LUCKNOW, UTTAR PRADESH INDIA 226018 CDSL-12033200-04932639 20
117 ANUP KUMAR ROY SREEPALLY, ASANSOL, WEST BENGAL INDIA 713304 CDSL-12013300-00193761 50
118 ANUP PARAI MAUJA CHAKGARUPOTA U P, J L NO 120 L J NO 239
SHRIRAMPUR, TAMLUK KISMIS CULTURE UNIT CLUB, PURBA
MEDINIPUR, WEST BENGAL
INDIA 721647 IN-300513-18509712 16
119 ANUPAMA RANI D/O MR SUBODH KUMAR JHA AT NUTAN, SADAN CHANKYAPURI
AHIYAPUR, MUZAFFARPUR, BIHARINDIA
INDIA 842004 IN-302902-48667276 200
120 ANURAG GUPTA R/O MAHREEN HIRANAGAR KATHUA, KATHUA JAMMU INDIA 184142 CDSL-12010900-01960790 200
121 ANVAR BABU MULAKKAL MULAKKAL HOUSE, VARODE (PO) OTTAPALAM, PALAKKAD
(DIST), KERALA
INDIA 679102 IN-300360-10405222 30
122 ANWAR ALI 44 PILKHANA 1ST LANE, NORTH, HOWRAH, WEST BENGAL INDIA 711101 CDSL-12034500-00247782 200
123 APARNA BADNORE AT R K COLONY NACHANGAON, TAH DEOLI DIST WARDHA,
NACHANGAON, MAHARASHTRA
INDIA 442306 CDSL-12036000-00055702 20
124 APPASAHEB SAMAGE TAL SHIROL, DIST KOLHAPUR, CHIPRI, MAHARASHTRA INDIA 416101 CDSL-12036000-00286570 80
125 APURBA KUMAR DAS 10/38 IMAMBARI LANE, KALITALA, MALDA, WEST BENGAL INDIA 732103 CDSL-12019103-00090863 10
126 APURBA ROY RAMBANDH BURNPUR BURDWAN, ASANSOL,
WEST BENGAL, INDIA
INDIA 713325 IN-302269-12806010 200
127 APURVA ANAND SAXENA H N 200 Q MOH DHARAMPUR, PO GITAVATIKA, GORAKHPUR INDIA 273006 IN-301557-22057902 200
128 ARABINDA BHATTACHARYA BALIDANGA, CHOTONILPUR, BURDWAN INDIA 713103 IN-301774-11424188 50
129 ARBIND KUMAR C/O SRI RAJENDRA PRASAD 4M/81, BAHADURPUR HOUSING
COLONY BHUTNATH, AHSRAM ROAD, PATNA BIHAR
INDIA 800026 IN-300214-12753856 60
130 ARCHANA SINGH A/50, AWAS VIKAS COLONY, SHAHPUR, GORAKHPUR INDIA 273006 IN-301774-11801737 20
131 ARIF ALI MD VILL AND PO MOSIMPUR PS KALIACHAK, DIST MALDA, MALDA
WEST BENGAL
INDIA 732206 IN-300214-14737935 200
132 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA 591307 IN-301926-30804578 100
6
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
133 ARJUN PRASAD VERMA DAULATPUR MAFI, BANGAWAN, GONDA, GAURACHAUKI UTTAR
PRADESH
INDIA 271312 CDSL-12060700-00006154 120
134 ARJUN SINGH QR NO 183, TYPE 2 PREM NAGAR, PATHAKHERA, SARNI INDIA 460449 IN-300394-17903447 300
135 ARUMUGAM PILLAI K NO 171 CHIDAMBRA NAGAR, KOTTAR NAGERCOIL,
KANYAKUMARI DT, NAGERCOIL
INDIA 629002 IN-301774-13638622 2
136 ARUN K V 1/B5, VAYILARNARAYANAR STREET, TIRUNELVELI INDIA 627002 IN-301774-12648218 50
137 ARUN KUMAR KANSAL HOUSE, FACTORY RD., OPP.GILL BAZAR P.O.RAMPURA
PHUL, DISTT.BATHINDA(PB)
INDIA 151103 IN-301127-15893004 100
138 ARUN KUMAR ARUN NIVAS MATHIRA, CHITHARA, KOLLAM KERALA INDIA 691536 CDSL-12044700-01963983 138
139 ARUN KUMAR C/O SH RAMESH KUMAR HOUSE NO 1, COLONY NO 11
MOGINAND PAONTA S, SIRMOUR, HIMACHAL PRADESH
INDIA 173025 CDSL-12013200-01145819 10
140 ARUN KUMAR AGARWAL ROAD NO. 11 JANTA FLAT, BUILDING NO. J/13/11, ADITYAPUR
COLONY-2, JAMSHEDPUR
INDIA 831013 IN-301740-10107992 20
141 ARUN KUMAR BHATTACHARYA PRATAP BAGAN, PO & DIST-BANKURA WEST BENGAL INDIA 722101 CDSL-12038400-00225611 40
142 ARUN KUMAR GUPTA C/O KAMLESH KUMAR KAUSAL, ADVOCATE PANNALAL MILL
ROAD, MUZAHIDPUR, DIST-BHAGALPUR, BIHAR
INDIA 812002 CDSL-12038400-00087768 160
143 ARUN KUMAR PODDER KALTAPARA, JHALJHALIA, POST DIST MALDA,
WEST BENGAL
INDIA 732101 IN-300394-16053978 100
144 ARVAPALLI MAHESH 4/3/165/1 PANJESHA CHOUK, BHAINSA, ADILABAD, BHAINSA
ANDHRA PRADESH
INDIA 504103 CDSL-12044700-04989913 6
145 ARVIND KUMAR GUPTA C/O PUNJAB NATIONAL BANK, SAHAB GANJ, FAIZABAD INDIA 224001 IN-300556-10136047 130
146 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR PRADESH INDIA 230132 IN-301143-10723136 18
147 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR, JILA GORAKHPUR, GORAKHPUR UTTAR
PRADESH
INDIA 273408 CDSL-12053500-00246210 156
148 ARVIND PRABHUDASBHAI SANGANI 5 VIDHYAKUNJ APPARTMENT, AMIN MARG, RAJKOT GUJARAT INDIA 360002 CDSL-12018000-00027994 20
149 ASHA DHOLKHERIA 12/2, 3RD FLOOR, EAST PATEL NAGAR, NEW DELHI INDIA 110008 IN-300484-13863676 70
150 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA 304502 IN-302201-11268732 20
151 ASHA KUMARI SINGH SHIV PAHAR CHOWK KARHARBIL, RAM RATAN SINGH ROAD
DUMKA, DUMKA JHARKHAND
INDIA 814701 CDSL-12013200-00690779 50
152 ASHA SHARMA 716 VIVEK VIHAR, SCHEME NO 10 A, ALWAR, (RAJ) INDIA 301001 IN-300888-13752979 300
153 ASHA SINGH I - 158, PHASE -I VIJAY VIHAR, NEAR RITHALA, DELHI INDIA 110085 IN-300206-10087658 200
154 ASHIMA MISHRA 4/2942 SRI RAM COLONY, BHALA NATH NAGAR, DELHI INDIA 110032 CDSL-12029900-04371841 200
155 ASHIS CHAKRABORTY QTR NO P 32 T D B COLLEGE, CAMPUR RANIGANJ BURDWAN,
RANIGANJ WEST BENGAL, INDIA
INDIA 713347 IN-302269-13790534 80
156 ASHIS DAS VILL - MADHAPUR, P.O - MAJUSHRI, DIST - PURBA MIDNAPUR,
BALIGHAI
INDIA 721422 CDSL-12053200-00036978 80
157 ASHISH JAIN KHANDU COLONY SET NO 3/164, BANSWARA, BANSWARA
RAJASTHAN
INDIA 327001 CDSL-12013200-00976138 12
7
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
158 ASHISH KUMAR MEHARIA 89 ANANDA CHIKI ROD, TOWN/VILL-BHAGALPUR, ANCHA-
JAGDISHPURDIS-BHAGALPUR, BHAGALPUR, BIHAR
INDIA 812001 CDSL-12010926-00295383 28
159 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA,
GHAZIPUR
INDIA 233001 CDSL-12033200-01681692 20
160 ASHISH OMPRAKASH GANDHI C/O SUSHILA M. BHAIYA, PLOT. NO. 326/20 CHANDAN NAGAR,
MAHESH COLONY, NAGPUR, MAHARASHTRA
INDIA 440009 CDSL-12031402-00000224 200
161 ASHISH VIJAN H NO-575 WARD NO-23, MOH KASABAN RAMA STREET,
KHANNA, PUNJAB
INDIA 141401 CDSL-12033200-04092080 800
162 ASHOK DEVJIBHAI SUBAD ORH 129 W 4 B, SADHUVAJWANI NGR, ADIPUR, KUTCH
GUJARAT
INDIA 370205 CDSL-12033300-00228186 270
163 ASHOK KUMAR C 604 LLOYDS ESTATE I, S P ROAD WADALA EAST, SANGAM
NAGAR, MUMBAI, MAHARASHTRA
INDIA 400037 CDSL-12036000-00361381 80
164 ASHOK KUMAR F3 16 1ST CROSS STREET, GANGAI NAGAR, VELACHERY,
CHENNAI, TAMILNADU
INDIA 600042 CDSL-12029900-04910802 44
165 ASHOK KUMAR AGRAWAL ASHOK CLOTH STORE MAIN ROAD, POST DARRI DIST KORBA,
KORBA C G
INDIA 495450 CDSL-12043300-00092446 400
166 ASHOK KUMAR JAIN DELHI TIMBER, OLD H.B. ROAD, RANCHI, BIHAR INDIA 834001 IN-301127-15454511 250
167 ASHOK KUMAR RAI VILL. & POST-REOTIPUR, PATTI-TEJMAL RAI, GHAZIPUR U.P. INDIA 233001 CDSL-12032700-00142461 30
168 ASHOK KUMAR SINGH N-2581, HINDALCO COLONY, MURDHAWA, RENUKOOT UTTAR
PRADESH
INDIA 231217 CDSL-12033200-04898951 50
169 ASHOK KUMAR THAKUR SHREE LAXMI APARTMENTS, B-2 BLOCK-C G.T.ROAD (E),
MURGASOL, ASANSOL
INDIA 713303 IN-300693-10162639 100
170 ASHOK KUMAR VERMA H NO 821/3 WARD NO 23, HALU MOHALA GALI SWAMI, KIRPA
RAM, BHIWANI HARYANA
INDIA 127021 CDSL-12034500-00483531 200
171 ASHOK MARUTI SURYAWANSHI 2464, SIDDHANATH WADI WAI, TAL-WAI
DIST-SATARA, WAI
INDIA 412803 CDSL-12010919-00140008 40
172 ASHOK PARWAL F 90/29, 1250 QUARTERS, TULSI NAGAR, BHOPAL M P INDIA 462003 IN-301330-19586562 100
173 ASHOK PRIYA SANT 8 NYAYA MARG, ALLAHABAD INDIA 211001 IN-301557-21813752 100
174 ASHOK SAV AT MIRCHAI GANJ, PO KATRISARAI, NALANDA, BIHAR INDIA 805105 CDSL-12059100-00036412 300
175 ASHOKE KUMAR AGARWAL DHOBAPARA, RAMPURHAT, BIRBHUM, RAMPURHAT INDIA 731224 IN-301774-13078129 140
176 ASHRITABEN ASHOKBHAI PATEL 50, KARISHMA SOCIETY PADRA, BARODA, BARODA GUJARAT INDIA 391440 CDSL-12041900-00219463 4
177 ASHWANI KUMAR KAPOOR AIRMESS BILLET B4 AF/FIT AF STN, HAKIMPET, SECUNDERABAD,
ANDHRA PRADESH
INDIA 500014 IN-302269-11980982 34
178 ASOK KUMAR BANERJEE VILL GOPALPUR B B ROAD, PO. SARKAR POOL 24 PGS, KOLKATA,
KOLKATA, WEST BENGAL
INDIA 700060 CDSL-12013300-00218249 200
179 ATHILAKSHMI NO 334 B/8 WEST STREET, DURAIYOOR, GANGAIKONDAN,
TIRUNELVELI
INDIA 627357 IN-300175-10635623 20
180 ATIRAJ DEVI KARWA 788 GAYATRI MANDIR ROAD, GOUREDI CHANCHA, DEGANA,
DEGANA (NAGAUR), RAJASTHAN
INDIA 341503 CDSL-12017500-00438941 100
8
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
181 ATUL ARUN ATRE MAULI BUNGLOW, BEHIND HOTEL NAGALAND, LINK ROAD,
PANDHARPUR, MAHARASHTRA
INDIA 413304 CDSL-12028900-00401155 50
182 ATUL CHANDRA SAXENA FRONT OF KALI MANDIR-SUBHASH, WARD, SEONI INDIA 480661 CDSL-12017500-00167503 30
183 ATUL JI SINHA QTR NO I 994, HINDALCO COLONY WARD 7, RENUKOOT
SONEBHADRA, RENUKOOT, UTTAR PRADESH
INDIA 231217 IN-300513-17198947 200
184 ATUL KUMAR ASYA B P CORP LTD MMBPL OFFICE ROAD NO 26, UPSIDC SITE B PO
REFINERY, MATHURA, UTTAR PRADESH
INDIA 281005 IN-300513-14538244 120
185 ATUL KUMAR VERMA KSHETRIY SHRI GANDHI ASHRAM, KURWAR ROAD, INFRONT OF
GAYATRI MANDIR, SULTANPUR, UTTAR
PRADESH
INDIA 228001 IN-300513-18126844 2
186 ATULBHAI BHOVANBHAI PARMAR 91 NAGARKUVO, DIST - ANAND, PETLAD, PETLAD, GUJARAT INDIA 388450 CDSL-12042800-00027140 50
187 AVINASH LAXMINARAYAN SONI 5 MAHESHWARI VIDYARTHI, BHAVAN JILHA PETH, JALGAON,
JALGAON 425001
INDIA 425001 CDSL-12028901-00014619 148
188 AWADHESH KUMAR PAL S.S.I U.P.S.R.T.C, BALRAMPUR, BALRAMPUR,
UTTAR PRADESH
INDIA 271201 CDSL-12032700-00313290 70
189 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR,
UTTAR PRADESH
INDIA 231001 CDSL-12032700-00298824 22
190 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA, ERNAKULAM INDIA 683585 CDSL-12023900-00230551 50
191 AZIZBHAI A TRAWADI ADAMBHAI TRAVADIA , NR. VORA MASJID, BOTAD. INDIA 364710 IN-300974-10666840 400
192 NAJEEB B N B HOUSE MADATHIL KUNNU, KILIMANOOR P O,
TRIVANDRUM, KERALA
INDIA 695601 CDSL-12029800-00194651 20
193 BABAN RAI UMARPUR DHUMARAI KE PURA, PO-UMARPUR, BUXAR INDIA 802101 IN-301557-22214617 20
194 BABHOON SHARIF ANVAR 6C NACHIYAR PALAYAM, WORAIYUR, TRICHY, TRICHY INDIA 620003 IN-301080-22650732 200
195 BABLOO AGRAWAL PRABHU NIWAS BARA BAZAR, HAZARIBAGH JHARKHAND INDIA 825301 IN-300214-15141319 100
196 BABLU MAITI VILL & PO- KAYEMGERIA, PS- BHUPATI NAGAR,
(DIST- EASTMIDNAPORE ), MIDNAPORE WEST BENGAL
INDIA 721444 CDSL-13023400-00376752 50
197 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA, CHEMBUR,
MUMBAI
INDIA 400074 CDSL-12040000-00104238 10
198 BABY C O NAMPOOKAVIL KIZHAKATHIL, KURATTISSERY, ALAPPUZHA
KERALA
INDIA 689622 IN-301895-10886200 20
199 BABY MATHEW EDATHALA HOUSE, KOTHAMANGALAM PO, KOTHAMANGALAM,
KOTHAMANGALAM, KERALA
INDIA 686691 CDSL-12044700-02291771 292
200 BAGYALAKSHMI NO 447, OLD ASTC HOUSING BOARD, HOSUR, TAMILNADU INDIA 635109 IN-301895-10756219 20
201 BAHUBALI RAVINDRAKUMAR PHADE 4195/ A, COLONEL BHOSALE CHOWK, NAVI PETH,
PANDHARPUR, MAHARASHTRA
INDIA 413304 CDSL-12028900-00473077 200
202 BAKUL DEBNATH VILL - SAKTI ASHRAM, P.O - SAKTI ASHRAM,
DIST - KOKRAJHAR, KOKRAJHAR, ASSAM
INDIA 783354 CDSL-12053200-00071126 180
203 BALAJI B KOKAD DHRUVA, VIKAS NAGAR KAREGAON ROAD, PARBHANI INDIA 431401 IN-300214-12961770 20
204 BALAKRISHNAN C 38/55 NADUBALIJIWAR STREET, DHARAPURAM INDIA 638656 IN-300239-11537534 30
9
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
205 BALAMANI P 8- 6 98 1 GANGA PUTHRA COLONY, MANOVIKAS NAGAR
BOWENPALLY, SECUNDERABAD, SECUNDERABAD,
ANDHRA PRADESH
INDIA 500011 CDSL-13019300-01490620 2
206 BALARAM K A 11/3 NEELADRI RESIDENCE, 4TH CROSS 8TH MAIN, KAVERI
NAGAR KATHIRGUPPA, BANGALORE
INDIA 560085 IN-301135-26259527 140
207 BALARAM ROY VILL-PATHAR GADDA, PO-GARACHARMA, PORT BLAIR INDIA 744105 CDSL-12038400-01118045 100
208 BALASAHEB VAMAN DHERE AT POST - KUNKESHWAR, TAL-DEVGADDIST- SINDHUDURG
, KUNKESHWAR, MAHARASHTRA
INDIA 416612 CDSL-12030000-00431485 200
209 BALBIR SINGH VILL P O CHHARA, DISTT JHAJJAR, JHAJJAR, HARYANA INDIA 124504 CDSL-12033200-02896972 600
210 BALKRISHNA BANDU SONAVANE 445 5 202, SOMVAR PETH PASHCHIM, KARAD TAL KARAD DIST
SATARA., KARAD, MAHARASHTRA
INDIA 415110 CDSL-12033500-00587243 2
211 BALRAM SHARMA H.NO- 17, SBI COLONY, HOSHIARPUR (PUNJAB) INDIA 146001 IN-302113-10080838 60
212 BALWAN HNO.51, BLOCK NO.124, SANGAT PURA, JIND, HARYANA INDIA 126102 CDSL-12038400-01041561 400
213 BALWINDER SINGH V P O DHAKAL, TEH NARWANA, DISTT JIND, NARWANA INDIA 126116 CDSL-12051000-00029114 10
214 BANDANA BORDOLOI LAKHIMI NAGAR, SIVASAGAR INDIA 785640 IN-300394-17000816 100
215 BANKESHWAR GOPALKRISHNA S/O GOVINDA GANIGA, RETIRED HEAD MASTER, BANKESHWAR
YEDTHERE, BYNDOOR
INDIA 576214 CDSL-12035000-00737556 20
216 BANSI CHOWDHURY CHANDA BILA, MIDNAPORE, GARBETA, WEST BENGAL INDIA 721127 CDSL-12021800-00030133 20
217 BANWARI LAL VPO SHYAMPURA, SIKAR, RAJASTHAN, INDIA INDIA 332041 IN-302269-13075891 200
218 BAPU JAGANNATH BHAGWAT A/P. SHETPHALAGADHE , TAL- INDAPUR, PUNE, INDAPUR
MAHARASHTRA
INDIA 413105 CDSL-12028900-00227353 60
219 BAROT RUPMATI SURESHBHAI B/2 SANDIP APARTMENT , 11 PATEL COLONY, JAMNAGAR. INDIA 361008 IN-300974-10541823 100
220 BASANT BANSAL GANDHI MARG, KAZLARAS M.P. INDIA 476224 CDSL-12028900-00809981 180
221 BASANT KUMAR TIWARI 244/55 SCHOOL BLOCK MANDA-, WALI GALI NO-7 NR.GYAN-,
VACHIKA PUBLIC SCHOOL, DELHI
INDIA 110095 CDSL-12016800-00076839 30
222 BASAVARAJ I REDDY KUDLOOR, YADGIR, GULBARGA INDIA 585221 IN-301926-30448500 100
223 BASAVARAJ N MURANAL AT SALAGUNDI, PO SIMIKERI, TAL BAGALKOT, BAGALKOT INDIA 587102 IN-300239-13424558 20
224 BASAVARAJ S MALLI BASAVARAJ S MALLI, H NO 357/B, AMINGAD, TQ HUNAGUND INDIA 587112 IN-300239-12593066 40
225 BASAVARAJ VEERAPPA ITAGI BASAVESHWAR NAGAR NEAR ESHWARI, VISHWAVIDALAYA
GADAG, GADAG KARNATAKA
INDIA 582101 CDSL-12010900-03227210 200
226 BASHEER P PERALAYIL HOUSE, KONOTT P. O., CHELAVOOR
KUNNAMANGALAM, KOZHIKODE
INDIA 673571 IN-301811-10167410 50
227 BASRUR VISHWANATH BHAT 132/ 1 VEERANNA GARDEN , A STREET, FRAZER TOWN,
BANGALORE
INDIA 560005 IN-302269-10958636 2
228 BASUTKAR LAXMAN RAO 7 60, SHANTHI NAGAR, WADDEPALLE, MAHABOOB NAGAR DIST
ANDHRA PRADESH
INDIA 509144 CDSL-12043400-00023391 200
229 BEERAN P K POOKAYIL HOUSE, CHULLIKUNNU ROAD, KODINHI P O,
MALAPPURAM, KERALA
INDIA 676309 IN-301895-10449454 120
10
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
230 BENEDICT MARY GALI #1-1-895/1, SIDDHARDHA NAGAR, KAZIPET, AP INDIA 506004 CDSL-12030700-00081693 20
231 BENNY JOSE KANDIRIKKAL HOUSE, SREEKRISHNAPURAM, PALAKKAD,
PALAKKAD
INDIA 679513 IN-301637-40665372 28
232 BHAGWAN DAS VILL-BAIRAGPUR, PO- JAGDISH PUR, BASTI, BASTI,
UTTAR PRADESH
INDIA 272120 CDSL-12060700-00005467 40
233 BHAGWAN RAMA SAWANT MOVATI DEAO QUEPEM, GOA GOA INDIA 403705 IN-300214-12725313 40
234 BHAGWATI LAL SONI 85-TAMBAWATI MARG, MAIN ROAD-AYAD, UDAIPUR
RAJASTHAN
INDIA 313001 CDSL-13017600-00428011 20
235 BHAGWATI SHANKAR JOSHI RATI TALAI, GALI NO 1, BANSWARA, BANSWARA INDIA 327001 IN-301330-20513196 100
236 BHAILALBHAI DHULABHAI PATEL SAINIK POLE , AT.-FINAV, TA.-MAHUDHADIST.-KHEDA, FINAV
GUJARAT
INDIA 388335 CDSL-12026800-00104326 20
237 BHAIRAW SINGH 712 SECTOR-1, AVAS VIKAS COLONY, SIKANDRA, AGRA. INDIA 282007 IN-302017-10105810 90
238 BHALCHANDRA ANAND HAWALDAR H. NO. 42/2, GOKAK FALLS, TAL-GOKAK DIST-BELGAUM, GOKAK-
FALLS KARNATAKA
INDIA 591308 CDSL-12028900-00121194 2
239 BHANU SASI MANNA VILL-RAMANATHPUR, PO-KUMIRMORAH, PS-CHANDITALA,
HOOGHLY WEST BENGAL
INDIA 712704 CDSL-12038400-00248158 20
240 BHARAT SINGH BISHT 147 21 KHURARMAPUR MEERUT, KANKER KHERA, MEERUT,
UTTAR PRADESH, INDIA
INDIA 250001 IN-302679-36816550 60
241 BHARATBHAI GOVINDBHAI BOGHARA B/63 RAM NAGAR SOCIETY, HIRA BAUG, VARACHHA ROAD,
SURAT, GUJARAT
INDIA 395006 CDSL-12067200-00008709 200
242 BHARATH KUMAR PRAMOD JEWELLERS, AZAD ROAD, P B 210, HASSAN INDIA 573201 IN-300360-10193995 146
243 BHARATHI P KUNJATHAYA THALUVE MELIGE POST, MELIGE THIRTHAHALLI, TQ SHIMOGA,
SHIMOGA, KARNATAKA
INDIA 577415 CDSL-12033200-04921141 120
244 BHARATHI R NO 112 6th MAIN 7th CROSS, PILLAPPA BLOCK, GANGANAGAR,
BANGALORE, KARNATAKA
INDIA 560032 IN-301895-10618914 200
245 BHARATI PAUL MEH-3/3 BHAGAT SINGH MARG, DURGAPUR, BURDWAN WEST
BENGAL
INDIA 713205 IN-300263-10007688 60
246 BHARATKUMAR VAGHJIBHAI KAGTHARA OPP. KHODIYAR COLONY , NR. SODHA SCHOOL, NR. JAY CO-OP.
SOCIETY, JAMNAGAR, GUJARAT
INDIA 361006 CDSL-12033900-00079371 800
247 BHASKARUNI RAJA C/O B SURESH KUMAR, ANUSHA REDYMADE SUNDAY MARKET,
16 - 2 - 248 GANDHI NAGAR, NELLORE
INDIA 524001 IN-302201-11258778 300
248 BHAVIK M PATEL 3 ANAND SOCIETY VIJAPUR, TA VIJAPUR 382870
DIST MEHSANA, VIJAPUR, GUJRAT
INDIA 382870 CDSL-12010900-03150754 34
249 BHAVYESH SAH S-8/106 PREM ASHRAM, M A ROADKHAJURI, PANDEYPUR,
VARANASI UTTAR PRADESH
INDIA 221002 CDSL-12038400-00814892 126
250 BHIM SAIN H.NO. 775/8, PARTAP NAGAR, JAHAZPULL, HISAR INDIA 125001 CDSL-12037200-00111187 194
251 BHIMA CHARAN GHOSHAL VILL SHYAMPUR MONDAL PARA, PO AND PS- SHYAMPUR, NR
IFFCO SAR GODOWN, DIST- HOWRAH
INDIA 711314 IN-302201-10773128 130
252 BHOJA PIGINA AMIN PATTE MEENNAKSHEE ELINJE, VILLAGE DAMASKATTA SADANA,
KUDRIPADAVU MANGALORE, MANGALORE KARNATAKA
INDIA 574227 CDSL-12033200-05549982 280
11
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
253 BHOLA NATH AGRAWAL CHOWK, BALLIA, BALLIA, UTTAR PRADESH INDIA 277001 CDSL-13041400-06758893 100
254 BHRAMAR DEBNATH W/O SUKANTA DEBNATH, PO DHALESNARI, NEA DHALEWAR HS
SCHOOL, AGARTALA
INDIA 799007 IN-300394-16687103 150
255 BHUDEB GHOSH 2 NO BHABANI THAKUR LANE, MITHAPUKUR, BURDWAN WEST
BENGAL
INDIA 713104 CDSL-12033200-00982349 70
256 BHUPENDRA NATH MANDAL BHOWMIK PARK MORE, SONARPUR, KOLKATA,
WEST BENGAL
INDIA 700150 IN-301696-11755763 22
257 BHUPINDER KAUR W NO 17, H NO 212 OLD W NO 23, KHUKHARAN COLONY NEAR
GRAIN MKT, KHANNA
INDIA 141401 IN-301774-10670168 120
258 BHUSHAN KUMAR JAISWAL GALI NO 2 GHOOKNA MODE, MERUT ROAD GHAZIABAD,
GHAZAIBAD UTTAR PRADESH
INDIA 201001 CDSL-12029900-02744381 4
259 BIJAN KUMAR DEY 27/28, JOY CHAND ROAD, PO- KHAGRA, DISTT- MURSHIDABAD INDIA 742103 IN-302316-10140495 100
260 BIJAY PRASAD YADAV NEW COLONY, BHAGA GROUND, PO-BHAGA, DHANBAD
JHARKHAND
INDIA 828301 CDSL-12019101-00210971 100
261 BIJU SREEVINAYAKAM, NEAR GANAPATHI TEMPLE, SULTHAN
BATHERY, WAYANAD
INDIA 673592 IN-300239-13445097 200
262 BIJU P K KATTALATH HOUSE, KALLADIPATTA POST, PATTAMBI,
PATTAMBI KERALA
INDIA 679313 CDSL-12056700-00046322 100
263 BIKASH CHANDRA CHOUDHARY POLE FACTORY, RANI TALAB, SABOUR, BHAGALPUR BIHAR INDIA 813213 CDSL-12038400-00084752 50
264 BIKASH CHANDRA MONDAL VILL+PO BARADHEMO, ASANSOL, WEST BENGAL INDIA 713367 CDSL-12019103-00185005 50
265 BIKASH PANDEY LENIN SORONI PO BALURGHAT, DAKHIN DINAJPUR, BALURGHAT
WEST BENGAL, INDIA
INDIA 733101 IN-302269-12671932 80
266 BINAY DUBEY NO 10 BN R P S F, E C RLY, DHANBAD JHARKHAND INDIA 826001 CDSL-12033200-03535704 40
267 BINDAMALYAM RAVINDRANATH RAGHAVENDRA EWS 717 2ND STAGE, 13TH B MAIN, YELAHANKA NEW TOWN,
BANGALORE
INDIA 560064 IN-301774-10780266 100
268 BINU C N CHULLIPARAMBIL HOUSE, KURICHELAKODU, KODANAD INDIA 683544 IN-300239-12327576 20
269 BIPLOB KUMAR MANDAL DEFENCE COLONY, UPPER BAGDOGRA, DARJEELING, SILIGURI
WESB BENGAL
INDIA 734014 CDSL-12028900-00762965 40
270 BIPLOB RANJAN DEBNATH NATUN PARA, R. K. MISSION ROAD, NEAR NETAJI GODOWN,
BONGAIGAON ASSAM
INDIA 783380 CDSL-12023208-00018626 20
271 BIPUL BORPATRAGOHAIN VILL SONPURA GOHAIN GAON, PO GARGAON, DIST SIVASAGAR,
ASSAM
INDIA 785685 IN-301250-28875640 100
272 BIRENDRA KUMAR CHOUHAN 73 CHAPAPUR, PO- NIRSHA, DIST- DHANBAD, JHARKHAND INDIA 828205 IN-302164-10344566 4
273 BISHNU PRASAD KHANNA S/O LATE K L KHANNA, TIRUPATIA APPTT, F NO 202, PATNA
BIHAR
INDIA 800001 CDSL-12044700-00591741 50
274 BISWAJIT SAHA IC 135 SALT LAKE BLOCK IC, BIDHANNAGAR S, NORTH 24
PARGANAS, WEST BENGAL INDIA
INDIA 700106 IN-302902-48048849 160
12
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
275 BISWAJIT SAHA 46/1 BABUL BONA ROAD, POST- BERHAMPUR, MURSHIDABAD
WEST BENGAL
INDIA 742101 CDSL-12021800-00056673 102
276 BISWARUP CHOWDHURY NETAJI NAGAR 1 NO RAILWAY GATE, BARASAT LM NETAJI
SANGHA CLUB, KOLKATA, WEST BENGAL INDIA
INDIA 700124 IN-302902-45701964 40
277 BOJAMMA MADAPPA K C/O K W BOPAIAH, KALLUMANTI ESTATE, PB NO 37 SIDDAPURA,
KODAGU
INDIA 571253 IN-302148-10966239 60
278 BONIPASJOHN DSOUZA J MARIA VILLA SARALA BETTU NEHARU, NAGAR, MANIPAL
KARNATAKA
INDIA 576101 IN-300214-14859776 200
279 BRAHMBHATT KETANKUMAR GIRISHBHAI 11-109-15 SHRADHPARK SOCIETY, BAYAD-12 BAYAD, TA-
BAYAD, DIST - SABARKANTHA
INDIA 383325 IN-302332-10053792 170
280 BRAJESH CHAURASIA 94 PREM GANG SIGAL PURA, SIPARI BAZZA, JHANSI INDIA 284001 IN-302679-36279683 310
281 BRAJESH KUMAR E 61, MANGLA PURI VILL, NEW DELHI INDIA 110045 IN-301774-14077463 200
282 BRATATI BHATTACHARYA 12/8. S.N. GHOSH AVENUE, RARIKHAL CO.OP. SOC,
NARENDRAPUR, KOLKATA.
INDIA 700103 IN-300159-10422956 200
283 BRIJ BHUSHAN H NO G2/39, RAIL VIHAR COLONY, PO CHARGAWAN,
GORAKHPUR
INDIA 273013 IN-301774-15189929 304
284 BRIJ BHUSHAN VATS W Z 24, NARAINA, NEW DELHI INDIA 110028 IN-302566-10002609 200
285 BRIJESH KUMAR GUPTA NO 332, RAVI NAGAR, MUGHALSARAI, UTTAR PRADESH INDIA 232101 IN-301696-11819122 200
286 CHAITALI ROY 4/29, AKBAR ROAD-9, DURGAPUR, BURDWAN INDIA 713204 IN-300118-11338973 90
287 CHAITANYA CHANDRA BEHERA SIKHARPUR NADIKULASAHI, CHAULIAGANJ, CUTTACK ORISSA INDIA 753004 CDSL-12044700-05994074 396
288 CHAITANYA CHARAN CHANDRA COLLEGE RD, BANKURA WEST BENGAL INDIA 722101 CDSL-12038400-00556096 392
289 CHAMPA DAS BAZAR PARA, KALYANPUR, BAGNAN, HOWRAH INDIA 711303 IN-302201-11088690 20
290 CHANDAN KUMAR VILL-SINGPUR, PO-BALAHPUR, BEGUSARAI BIHAR INDIA 851129 CDSL-12038400-00991903 700
291 CHANDAPUR SANJEEVKUMAR H NO 2 - 9 - 30C , GURUMATKAL, TQ - YADGIR, GULBARGA
KARNATAKA
INDIA 585214 CDSL-12012600-00119774 100
292 CHANDI DAS BANARJI GILAN PARA ROAD , DUMKA JHARKHAND INDIA 814101 CDSL-12013200-00044589 240
293 CHANDI PRASAD SAHU OLANDGANG, JAUNPUR INDIA 222002 IN-301557-22231981 20
294 CHANDRA BABU METHUKU H NO 14-111, NEW KAINUKATTA ST, CHITTOOR ANDHRA
PRADESH
INDIA 517002 CDSL-12038400-01107867 600
295 CHANDRA GOURANGA SINGH QTR NO.AB-20, NEW NAVY NAGAR, COLABA, MUMBAI
MAHARASHTRA
INDIA 400005 CDSL-12010700-00257815 60
296 CHANDRA LEKHA SINGH C/O VIJAY BAHADUR SINGH, VILL-NEWADA, PO-JAMRASRA,
BALLIA UTTAR PRADESH
INDIA 221712 CDSL-12038400-00646821 16
297 CHANDRA MOHAN R C/O H VISHWANATHA Ist MAIN ROA, BEHIND VIJAYA HOSPITAL,
KUNIGAL ROADBANASHANKARI, TUMKUR KARNATAKA
INDIA 572101 CDSL-12030700-00079194 100
298 CHANDRA SHEKHARA GOOTY S/O THIMMAREDDY, K VEERAPUR POST, BELLARY, BELLARY INDIA 583111 IN-300239-12420499 228
299 CHANDRAKANT BHIKA WAGH 10 DHAKE WADI, JILHA PETH, JALGAON INDIA 425001 IN-301774-10537954 500
13
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
300 CHANDRAKANT DEJAI SINDHI COLONY RLY STATION ROAD , AT AND PO IDAR TA -
IDAR, DIST - SABARKANTHA, GUJARAT
INDIA 383430 IN-302269-10496412 46
301 CHANDRAKANT SOPAN JANGALE JANGALE VASTI, AT PO SANGOLA, SOLHAPUR INDIA 413307 CDSL-12047100-00032791 40
302 CHANDRAKIRAN DOLE K K SHARMA, RAJGHAT MANDIR, WARD NO 27, HOSHANGABAD INDIA 461001 IN-301774-14823530 50
303 CHANDRASHEKHAR SOMNATH WAIKAR 4 MAHALAXMI HSG SOC. ANAND, NAGAR VITHALWADI B/H,
MADHUKAR HOSPITAL, PUNE MAHARASHTRA
INDIA 411051 CDSL-12022600-00014996 100
304 CHANDRESH KUMAR 27, L.B.S MARG NORTH S.K. PURI, BORING ROAD, PATNA INDIA 800001 IN-301330-19840243 20
305 CHANPA MITRA VILL BAMUN PARA, P O BELNA, BURDWAN INDIA 713124 IN-301774-13659304 1,000
306 CHARANJI LAL BANSAL MOHALLA SHARAFA, DHARAM KOT, MOGA INDIA 142042 IN-301774-12076396 100
307 CHAUDHARY DARSHNABEN N B 84 ANMOL SAHARA TOWN SHIP, RADHANPUR ROAD,
MEHSANA, MEHSANA
INDIA 384002 IN-301276-30541652 152
308 CHAUDHARY DINESHKUMAR MEGHARAJBHAI AT&PO- CHADOTAR, TA- PALANPUR, PALANPUR INDIA 385001 CDSL-12045800-00029405 20
309 CHEBIYYAM VIJAY KUMAR COGNIZANT TECHNOLOGY SOLUTIONS, NO 65/2 BAGMANE
TECH PARK, NR BYRASANDARA LAKE C V RAMAN, BANGALORE
KARNATAKA
INDIA 560093 CDSL-12036000-00678605 200
310 CHELABHAI V CHAUDHARI NANDANVAN SOCIETY RAJMAHEL ROAD, PATAN GUJARAT INDIA 384265 IN-300214-14745437 200
311 CHELLIAH KANNAN CISF B-4 NORTH CISF COLONY, NILIGIRI BLDG, MALLAPUR KAIGA,
KARWAR
INDIA 581400 IN-301774-14464038 100
312 CHHAGAN LAL MAIN BAJAR, RANI, ., PALI RAJASTHAN INDIA 306115 CDSL-12012101-00371667 20
313 CHHAYA ANANT NADGAUDA NEW BAZAR PETH , A/P- WALCHANDNAGAR, WALCHANDNAGAR
MAHARASHTRA
INDIA 413114 CDSL-12023500-00208812 20
314 CHHEDI RABI DAS QR NO 2380, SECTOR 4 D, SECTOR 4 D, BOKARO STEEL CITY INDIA 827004 IN-301250-28788617 200
315 CHIKKAOBALAIAH H S NO 87 Y V ANNAIAH ROAD, YELACHENAHALLI KANAKAPURA,
MAIN ROAD J P NAGAR POST, BANGALORE
INDIA 560078 IN-300020-10103645 400
316 CHIMANLAL VYAS 7 SHRAVAN PARK SOCIETY , DANILIMDA, AHMEDABAD. INDIA 380028 IN-300343-10778863 100
317 CHINNAPILLAI PAKKIARAJAN DOOR NO 23 AE OFFICERS COLONY, GANGAIKONDAN COLONY,
VIRUDHACHALAM TALUK, VIRUDHACHALAM
INDIA 607802 IN-300175-10596620 200
318 CHIRAG VAIKUNTHBHAI DESAI 14 SEEMA ROW HOUSE , OPP. SAGAR COMPLEX, ANAND
MAHAL ROAD, SURAT GUJARAT
INDIA 395009 CDSL-12011300-00079090 400
319 CHITRAKALA R NO. 404 RAYAKALLAI HUDCO, SECTION 10, 22ND CROSS WARD
23, HOSUR TAMILNADU
INDIA 635109 CDSL-12010600-01657528 126
320 CHITTARANJAN MAITI VILL-SAIYADPUR, POST-TAMLUK, DIST-PURBA MEDINIPUR INDIA 721636 IN-302951-20032245 20
321 CHOTTE LAL SAH 16 U, GUJRAT COLONY, POST- CHAS, DISTT- BOKARO INDIA 827013 IN-302316-10218019 340
322 CHOUDHARY H L QTR 5214 , CISF BNP COLONY, -, DEWAS INDIA 455001 CDSL-12044700-01477339 10
323 DAGDULAL RAWATMAL SURANA JEEVAN-CHHAYA, MOKSHAGANGA COLONY, SATANA NAKA
MALEGAON, NASIK
INDIA 423203 CDSL-12033200-03925541 2
324 DAMMU RAMARAO H NO 646/ C CEMENT CHAWL, GADAG ROAD, HUBLI, HUBLI
KARNATAKA
INDIA 580020 CDSL-12029900-01816596 2
14
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
325 DAMODAR HARIYAPPA NAYAK P NO 8 AADITYA APPARTMENT, AROGYA MANDIR SHIVAJI
NAGAR, RATNAGIRI MAHARASHTRA
INDIA 415612 CDSL-12013200-01013002 600
326 DAMODAR JOSHI BABA RAMDEV PARK, BIKANER INDIA 334004 IN-302201-11193438 38
327 DARGU RAMESH APPARAO TASEKAR NIWAS, SAI NAGAR, NEAR CHAKRAVATI VIDYALYA
ITWARA, NANDED
INDIA 431601 IN-302902-44499582 22
328 DARJI RAJIV BHIKHABHAI B 202 KESHAV APPT, KIRAN PARK, NAVA VADAJ, AHMEDABAD INDIA 380013 IN-300343-11213990 200
329 DARPA NARAYAN PAUL BHANJPUR, W.NO-18, DIST-MAYURBHANJ, BARIPADA INDIA 757001 CDSL-12010600-01002111 40
330 DARSHAN SINGH VPO SANGAT PURA, VILLAGE SANGAT PURA, DIST KAITHAL,
KAITHAL
INDIA 136027 IN-301653-10124059 2
331 DARSHNA S SHAH 4 - 599 RANGABHUMI , RAJ CINEMA KARAMSAD ROAD,
KARAMSAD, ANAND GUJARAT
INDIA 388210 CDSL-12016800-00079747 44
332 DATTATRAY MAHADEO JADHAV SYNECHRON TECHNOLOGIES PVT LTD IT, TOWER MIDC KHARADI
RD, PUNE MAHARASHTRA
INDIA 411014 IN-300214-15804891 100
333 DAVIDARSLAR CRUZ A 218/75, PULLTHOTTAM, GEORGE ROAD, TUTICORIN INDIA 628003 IN-301637-40684279 14
334 DAVIS M D MORELLY, THURUTHIPURAM P O, KODUNGALLUR, ERNAKULAM INDIA 680667 IN-300239-12690259 200
335 DAXESH K PANDYA 596 KATHALAL, TAL KAPADVANJ, DIST KHEDA, KATHALAL
GUJARAT
INDIA 387630 CDSL-12033200-02814075 10
336 DEB KUMAR GHOSH MAHANANDA COLONY, MOUJIA MANGALBARI, SAMUNDAI
MALDA, MALDA WEST BENGAL
INDIA 732142 CDSL-12034100-00146986 50
337 DEBABRATA MUKHERJEE BISHNU BIHAR COLONY(NEAR SHIB, MANDIR) PO SITARAMPUR,
DIST-BURDWAN NEMATPUR, BURDWAN
INDIA 713359 CDSL-12013300-00279545 40
338 DEBASIS NANDA AT- MADANMOHAN PADA, PO-DIST- ANGUL, ANGUL ORISSA INDIA 759122 CDSL-12044700-02413022 252
339 DEBESH KUMAR ACHARYA AT MAHANTY PARA, W NO 12 PO/DIST BARGARH, NEAR
TELEPHON EXCHANGE, BARGARH ORISSA
INDIA 768028 IN-300513-18054990 20
340 DEBJIT DEY KANDI MUNICIPALITY WARD NO 2, PARA MAHALLA
NUTHANHAT, KALABAGAN, KANDI WEST BENGAL
INDIA 742137 CDSL-12044700-05823968 178
341 DEBODYUTI SAHA SAHEBBAGAN, DUPLEXPATTY, DULEYPARA MAIN ROAD, P.O.
CHANDANNAGAR HOOGHLY
INDIA 712136 IN-300958-10090463 10
342 DEBOJIT SINHA C/O UTPAL TAPASI, BORAL- NAGPARA NEAR- ARUP-, ELECTRIC
P.O.-BORAL SONARPUR, KOLKATA WEST BENGAL
INDIA 700154 CDSL-12019103-00162000 50
343 DEEPAK MISHRA NAYA GANJ ITWARI BAZAR, NEAR SAMLESHWARI MANDIR,
RAIGARH, CHATTISGARH INDIA
INDIA 496001 IN-302902-45681085 40
344 DEEPAK BAKSHI FLAT NO- 404 ANANDHARI TOWER , NR. SANDESH PRESS LAD
SOCIETY ROAD, VASTRAPUR BODAKDEV, AHMEDABAD.
INDIA 380054 IN-300343-10215136 40
345 DEEPAK GOYAL H NO 178/6, PUKHRAJ COLONY, BATHINDA, BATHINDA INDIA 151001 IN-300239-13163359 66
346 DEEPAK KUMAR DANG H/Q 17 MTNARTY BDE CAMP, C/O 99 APO, GANGTOK INDIA 737101 IN-300394-17335667 80
347 DEEPAK KUMAR KESHARI IMARTI ROAD, NEAR DR HARSWAROOP, MIRZAPUR UP INDIA 231001 CDSL-12061400-00050471 50
15
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
348 DEEPAK MITTAL HOUSE NO-2572, SECTOR-39-C, CHANDIGARH INDIA 160036 IN-300118-11078482 100
349 DEEPAK PALKAR ANANDNAGAR , PALKAR NIVAS, AT POST POLADPUR, DIST
RAIGAD
INDIA 402303 IN-302269-10273801 16
350 DEEPAK RELUMAL JETHAWANI LAXMI NAGAR, PHALTAN INDIA 415523 IN-301774-10814957 50
351 DEEPTI BALA VYAS 133 TITARADI BRAHNA, PURI TEH GIRVA, DIST UDAIPUR,
TITARADI RAJASTHAN
INDIA 313001 CDSL-12033500-00653829 40
352 DENNY JOSEPH NARIMATTATHIL(H), THONDIYIL PO, VIA PERAVOOR, KANNUR
KERALA
INDIA 670673 CDSL-12056700-00112152 20
353 DESHMUKH PANDIT NIVRUTTIRAO FULORA BUILDING, VIP ROAD, NEW MONDHA, INFRONT OF
GARDEN NANDED MAHARASHTR
INDIA 431602 CDSL-12048900-00081701 500
354 DEVARAJ B B H NO 146, B M ROAD AGRAHARA, SARASWATHIPURAM EXTN,
SAKLESHPUR
INDIA 573134 IN-302148-10786923 98
355 DEVDAS V SONI DBZ S 183, GANDHIDHAM GUJARAT INDIA 370201 CDSL-13041400-00996607 18
356 DEVENDIRAN 4/102A A.KUDIKKADU, ANUKKUR (PO), VEPPANTHATTAI,
PERAMBALUR TAMILNADU
INDIA 621219 CDSL-12034600-00352334 10
357 DEVENDRA KUMAR SAHU AT PO LATAR , DIST. ANUPPUR, JAMUNA COLLIERY (M.P.) INDIA 484444 IN-301983-10519159 1,200
358 DEVENDRA UMESH PAGI FLAT NO AS-3, SUYOG RESIDENCY, GOGOL, MARGAO INDIA 403601 IN-301774-13380311 60
359 DEVI SINGH MALIK S/O MANGEY RAM MALIK, R-9/235 RAJ NAGAR, GHAZIABAD
UTTAR PRADESH
INDIA 201001 CDSL-12019111-00046764 200
360 DHAMINDER SINGH 3-A/607 KAILASH NAGAR , MODEL TOWN, AMBALA CITY,
AMBALA HARYANA
INDIA 134003 CDSL-12044700-01023287 56
361 DHAN RAJ CHOURE SAHARA INDIA SUPELA, BHAGGUDANA, BETUL, BHILAI
CHHATTISGARH
INDIA 490023 CDSL-12033500-00830499 200
362 DHANANJAY SHRIRANG KANITKAR JAYGANGA, NACHANA ROAD, RATNAGIRI, RATNAGIRI
MAHARASHTRA
INDIA 415612 CDSL-12044700-05207401 100
363 DHANASHREE ASHOK KUDACHI C/O ASHOK A KUDACHI, NATIONAL DAIRY DEVELOPMENT, 2ND
FLOORVIVEKANAND CORNER, HUBLI KARANATAKA
INDIA 580029 CDSL-12017000-00081251 200
364 DHANASHRI RAGHUNATH KULKARNI 8 VISHWACHANDRA E, GULMOHAR NAGAR MAGHRUL, NR
BHAGYALAXMI MANGAL, NASHIK MAHARASHTRA
INDIA 422004 CDSL-12035000-00819890 2
365 DHANWANTI CHUGH H NO 1398/2 , WARD NO 14, ARJUN NAGAR, GURGAON
HARYANA
INDIA 122001 CDSL-12030000-00504477 804
366 DHANYA CHANDRAKIRAN KRISHNA NIVAS, ODAYANCHAL, PADIMARUTHU P O,
PADIMARUTHU
INDIA 671531 IN-300239-13048320 50
367 DHARAMVIR HRM FLIGHT 408, AIR FORCE STATION, HAKIMPET,
SECUNDERABAD ANDHRA PRADESH
INDIA 500014 CDSL-12035000-00765647 200
368 DHARAMVIR SINGH H.NO.22 , VILLAGE- BISLA, TEH. AND DISTT. FATEHABAD,
HARYANA
INDIA 125050 IN-302365-10424866 40
369 DHARMARAJ M 4/53 PALLAPATTI MELUR TALUK, NR KONTAMPATO AREA,
MADURAI TAMILNADU
INDIA 625103 CDSL-12035000-00839972 10
370 DHARMENDRA RAJAK 2692/269, MED REGT, C/O 56 APO, AURANGABAD INDIA IN-300239-12688907 190
371 DHARMENDRA SAHU T-2 43, SANJEEVANI COLONY, NEEMUCH INDIA 458441 IN-300394-16157424 898
16
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
372 DHARMESH L JAMIET HOUSE 12/255 BURAJIVA SHERI , NARAYAN PARK DEVKA ROAD,
DAMAN, UT OF D AND NH
INDIA 396210 IN-302269-11634035 660
373 DHAVALKUMAR D SHAH 7 HARI KARSHNA SOC, AT VADTAL TAL NADIAD, VADTAL
GUJARAT
INDIA 387375 IN-300513-18343232 50
374 DHERAJ RAM BIRD LINE, PROTHRAPUR, SOUTH ANDAMAN, PORTBLAIR INDIA 744105 CDSL-12038400-01068214 18
375 DHERENDRA TRIPATHI VIJAY CHAURAHA PIPRAICH, GORAKHPUR, GORAKHPUR UTTAR
PRADESH
INDIA 274304 CDSL-12013200-00775356 46
376 DHIRAJSINGH RATANSINGH BAIS SHAILANI PLOT, PENSIONPURA PARATWADA, ACHALPUR,
AMRAVATI MAHARASHTRA
INDIA 444805 CDSL-12038400-00897085 90
377 DHIRUBHAI SARABHAI SHAH A-6 RIDDHI APARTMENT, NR. MRUDANG APARTMENT,
OPP.MUNCIPAL GARDEN VASANA, AHMEDABAD
INDIA 380007 IN-301469-10014871 20
378 DILEEP KUMAR VERMA DILEEP AYURVEDIC AGENCIES, LAXMANPURI COLONY,
BARABANKI UTTAR PRADESH
INDIA 225001 IN-303028-54754337 900
379 DILIP KUMAR BORA JATAKIA GAON, P.O.FECHUAL, JORHAT DIST, ASSAM INDIA 785001 IN-300394-13670772 100
380 DILIP KUMAR MAHATO JWO D K MAHATO E ELECT, SECTION BISON TECH FIT 45, WING C
O 56 APO, SIRSA HARYANA
INDIA 125055 CDSL-13041400-01624574 100
381 DILIP NEMCHAND SHAH A1/11 ISHWAR BHUVAN, 2ND FLOOR RANI SATI MARG, MALAD
EAST, MUMBAI
INDIA 400097 IN-300513-13434560 4
382 DILIP PRABHAKAR WELEKAR MHADA COLONY KHAT ROAD, NEAR GARDEN BHANDARA,
BHANDARA MAHARASHTRA, INDIA
INDIA 441904 IN-302269-13251755 10
383 DILIPSINGH S KSHATRIYA 315 KAPEDIA ESTET, GOLWAD RATNAPOZH, RILIF ROAD,
AHMEDABAD
INDIA 380001 CDSL-12033500-00901825 200
384 DINESH CHANDRA CHOWDHURY CHOWDHURY VILLA, SUBHASPALLY, MALDA INDIA 732102 IN-300394-16824609 190
385 DINESH CHANDRA JANA VILL-TALGACHARI, PO-RAMNAGAR, DIST-MIDNAPUR (E),
RAMNAGAR WEST BENGAL
INDIA 721441 CDSL-12038400-00903178 40
386 DINESH CHANDRA PATHAK D 59/199 A-15, SHIVPURAM, NIRALA NAGAR, VARANASI INDIA 221010 IN-301557-20758118 100
387 DINESH CHANDRA SHARMA B302, IFFCO AONLA, BAREILLY, BAREILLY UP INDIA 243403 CDSL-13041400-02910139 80
388 DINESH J KARELIA 4 CHANDAN PARK , B/H GOVT. SOCIETY, RAIYA ROAD, RAJKOT. INDIA 360005 IN-300974-10004771 20
389 DINESH KUMAR H.NO 145-20, MOHALLA SIDHARIKH, POLICE STN SIDHARI,
AZAMGARH UP
INDIA 276001 CDSL-12010600-01597864 200
390 DINESH KUMAR DUBEY IN FRONT OF LIC OFFICE, KANDELI, NARSINGHPUR MADHYA
PRADESH
INDIA 487001 CDSL-12044700-04226011 2
391 DINESH KUMAR GOYAL OLD MARKET , SANGOD, ., KOTA (RAJ.) INDIA 325601 IN-301983-10496046 70
392 DINESH KUMAR MISHRA AT- HOSPITAL ROAD, GODDA JHARKHAND INDIA 814133 CDSL-12010700-00314351 40
393 DINESH SHARMA WARD NO-5, HATA ROAD, PIPARAEECH, GORAKHPUR UTTAR
PRADESH
INDIA 273152 CDSL-12038400-00923207 40
394 DINESHBHAI CHHOTALAL PATEL E 104 SHRINATH AVENUE, NR VISHWAS CITY 3 GOTA ROAD,
CHANDLODIA, AHMEDABAD GUJARAT
INDIA 382481 CDSL-12033200-04749332 100
17
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
395 DINESHBHAI L JALODARA 148/A HASTINAPUR SOCIETY, BEHIND SATYANARAYAN SOCIETY,
PUNAGAM, SURAT
INDIA 394211 IN-301991-10688565 6
396 DIPAK KUMAR 101 FIRST FLOOR P 415/416, VIKRANT APARTMENT SECTOR 1,
NEAR DARGAH GHANSOLI, NAVI MUMBAI
INDIA 400701 CDSL-12036000-00444029 20
397 DIPEN V MEGHPARA 3 901 SHREE UMA COMPLEX, 3 NEW ARAM COLONY
AERODROME ROAD, OPP HO BHATT BUNGALOW, JAMNAGAR
INDIA 361006 IN-302679-34791019 60
398 DIPTI SINGHAL H.NO.II-F- 87 , NEHRU NAGAR, GHAZIABAD, UTTAR PRADESH INDIA 201001 IN-302365-10317498 1,000
399 DIVYA D SHAH NO 443 ''HARI NIVAS, RAGHAVENDRA COLONY, BH JANATHA
DELUX LODGE B H ROAD, TIPTUR
INDIA 572202 IN-302148-10525468 10
400 DIVYA SHENOY W/O A D SHENOY, ARGODU POST KAMALASHILE, KAMALASHILE
KARNATAKA
INDIA 576282 CDSL-12013200-01092892 40
401 DOGGALAMADHU SUDANA REDDY 1/220, SREE LAKSHMI NAGAR, CHINNA CHOWK, KADAPA INDIA 516002 IN-302324-10453018 500
402 DOLLY BENNY CHENNEKKADAN HOUSE, CHEMBANNOOR, ANGAMALY
MUNICIPALITY, ANGAMLAY
INDIA 683572 IN-301637-41099002 20
403 DULAL CHANDRA MAITY VILL KASBA EGRA, PO EGRA, DIST PURBA MEDINIPUR, WEST
BENGAL
INDIA 721429 IN-300214-13692485 200
404 DULSY SHAJI 296 VALIYAVILAVALIYAVEEOU, 3 PERAYAM, KOLLAM KERALA INDIA 691012 CDSL-12019101-00831647 14
405 DURGA DEVI BISHT 16A/4, W E A KAROL BAGH, W E A KAROL BAGH, NEW DELHI INDIA 110005 IN-301313-20879877 170
406 DWARAKACHARLA VENKATA REDDY 26/322-A, VASANTHA PET, PRODDATUR, KADAPA DIST INDIA 516360 IN-300394-16451199 40
407 DYAMANAGAUDAR M B C/O Y B TARIHAL TEACHER RAMAPUR SITE, NEAR STADIUM
SAUNDATTI, SOUNDATTI, BELGAUM
INDIA 591126 IN-300378-10283241 24
408 EAGAMBARAM M NO 16/45, URACHIKOTTAI, BHAVANI, ERODE INDIA 638301 IN-301774-10604580 1,360
409 EKNATH GANPATI SADAVARTE RAILWAY QUARTER NO RB-5, 968-B NEAR TAPTI CLUB,
BHUSAVAL MAHARASHTRA
INDIA 425201 CDSL-12033200-03463792 20
410 ELIZA GAURI H NO 142, SECTOR 7, KURUKSHETRA, HARYANA INDIA 136118 IN-301143-10982215 40
411 ESWARACHANDRA K S C/O 1668 2ND FLOOR , 2ND CROSS ROAD, NEAR NAVARANG
THEATRE PRAKASH NAGAR, BANGALURU KARNATAKA
INDIA 560021 IN-302269-11486467 10
412 EZAZUL HAQUE AHMED NAGAR, BEHIND HINDI HIGH SCHOOL, PO-BURNPURDT.-
BURDWAN, ASANSOL
INDIA 713325 CDSL-12038400-00834672 18
413 EZHILARASAN R NO:43/22, VANAKARA STREET, MANNARGUDI TAMILNADU INDIA 614001 CDSL-12040400-00015336 100
414 EZRA SAMUEL D OLD NO.121, 4TH STREET, SECRETARIAT COLONY, KILPAUK
CHENNAI
INDIA 600010 IN-301637-40460172 120
415 FAIYAZUDDIN PO-BANKIPUR, SUBZIBAGH, DARZITOLA, PATNA BIHAR INDIA 800004 CDSL-12013300-00330394 400
416 FARRUKALI HAJIMAHAMADHANIF KAPOOR SUPREME NAGAR , BARDOLI ROAD, KABILPORE, NAVSARI
GUJARAT
INDIA 396445 CDSL-12036100-00023236 400
417 FENIL ANTONY FENIL ANTONY, P.O BOX 5883 CGC, DOHA, QATAR QATAR IN-300239-12990937 990
18
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
418 BAMA G 18 C, SOUTH STREET, PALANGANATHAM, MADURAI
TAMILNADU
INDIA 625003 CDSL-12029800-00260194 50
419 GAJANAND GUPTA CIVIL ENGINEER, P.W.D., AZAMGARH INDIA 276001 CDSL-12059100-00005681 50
420 GAJULA RAJESH KHANNA B-ZONE SURYA ENTERPRICES, HOME NEEDS,
RAMAKRISHNAPUR, ADILABAD ANDHRA PRADESH
INDIA 504001 CDSL-12044700-02882118 122
421 GANESAN S 2/14 KAILAS FLATS, 2ND FLOOR 2ND MAIN ROAD, R. A. PURAM,
CHENNAI TAMILNADU
INDIA 600028 CDSL-12038400-00288307 10
422 GANESAN SENTHILKUMAR NO 49, ARANTHANGI ROAD, PATTUKOTTAI, THANJAVUR INDIA 614602 IN-301774-12977410 40
423 GANESAN SURULIVEL 23, SABARIMALAI ST, BODINAYAKANUR, THENI INDIA 625513 IN-301774-12424677 50
424 GANESH AMBADAS SONOWANE R 602 RELIANCE TOWNSHIP NR NANDI, PARK SOC PIPLOD
TOWNSHIP TOWER R, SURAT GUJARAT
INDIA 395007 IN-300214-14569161 22
425 GANESH KUMAR R OLD NO 86 A NEW NO 16, PERUMAL KOVIL STREET, KOTTUR,
CHENNAI TAMILNADU
INDIA 600085 IN-300513-15685596 240
426 GANESH M M 49 ATVAITAASRAMROAD , SALEM, SALEM TAMILNADU INDIA 636016 CDSL-12044700-01580545 2
427 GANESH PRASAD 1 GIRADHAR K CHAURAHA, BHATAVA KI POKHARI,
MAHUARIYA, MIRZAPUR (U.P.)
INDIA 231001 IN-302453-10109107 100
428 GANESH PRASAD AGRAWAL RANI DURGAWATI WARD, SEONI, SEONI MP INDIA 480661 IN-301330-20495379 244
429 GANGABEN SHANKARBHAI PATEL 130 VARGHARA TA BALASINOR, DIST KHEDA, VARGHARA
GUJARAT
INDIA 388260 CDSL-12044700-04488058 10
430 GANGANNA M 1/412 UPASTAIR, ANKALAMMA PETA PULIVENDLA, CUDDAPAH
ANDHRA PRADESH
INDIA 516390 CDSL-12013200-01103945 32
431 GANGANNA H N VEERABHADRASWAMY KRUPA, 9TH CROSS 3RD MAIN, SIT
EXTENSION, TUMKUR
INDIA 572103 IN-302148-10702266 40
432 GANGU SHARADA QTR NO B - 35, S V N COLONY, 104 AREA, VISAKHAPATNAM INDIA 530018 IN-302324-10933044 310
433 GARGI SENGUPTA 10C BADRI DAS TEMPLE STREET, KOLKATA WEST BENGAL INDIA 700004 CDSL-12027700-00034423 40
434 GARIMA KUMARI SURYA NAGAR, OPP. SAHU PETROL PUMP, TALCHER, ANGUL
ORISSA
INDIA 759100 CDSL-13041400-03046663 600
435 GAURAV GUPTA 4 K 10 TALWANDI KOTA, KOTA RAJASTHAN INDIA 324009 CDSL-12033500-00180225 20
436 GAURAV HANDA 25 D PKT B SFS FLATS, VIKAS PURI EXTN, NEW DELHI INDIA 110018 CDSL-12044700-05265363 700
437 GAUTAM KUMAR S/O- SHIV NARAYAN SAH CHHOTI, KESHOPUR NARAYAN
NIWAS, DHARAHRA ROAD, MUNGER BIHAR
INDIA 811214 CDSL-12034500-00547641 40
438 GAYANATH SAHA LEBUBAGAN / SADARGHAT, P O - JAIGANJ, DIST -
MURSHIDABAD, JAIGANJ WEST BENGAL
INDIA 742123 CDSL-12034100-00027396 100
439 GEETA RANI H NO - 42 BHUTANI COLONY, NR. ANANDPUR AASHRAM, HISAR INDIA 125001 IN-302201-10915874 40
440 GEETA SINHA QR NO-D- 2, MINING COLONY, NR C S COLONY HIGH SCHOOL,
SAMBALPUR ORISSA
INDIA 768001 IN-300394-15749498 100
441 GEETHA K 558 TRICHY NEDUNCHALAI , SEELANAICKENPATTY, SALEM,
TAMILNADU
INDIA 636201 IN-302269-10432594 174
19
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
442 GEORGE JOSEPH S 30/1 DISTILLARY ROAD , MANGALA KUDIYIRUPPU,
THACHANALLUR, TIRUNELVELI TAMILNADU
INDIA 627006 CDSL-12044700-00578999 100
443 GIRIJA PANCHAPAKESAN 33 AMARJOTHI LAYOUT, 2ND MAIN, CHOLANAGAR, BANGALORE INDIA 560032 IN-302148-10137774 60
444 GIRIJA SRINIVAS NO 34/1 VASAVI TEMPLE ROAD, V V PURAM BASAVANAGUDI,
BANGALORE KARNATAKA
INDIA 560004 CDSL-12044700-05799471 2
445 GIRISHKUMAR KESHAVJI KALARIA 302 LAXMAN APTS, KRUSHNA NAGAR ROAD, RAJKOT GUJARAT INDIA 360001 CDSL-12011300-00152259 2
446 GITABEN VINODKUMAR SHARMA TEACHER A/3 SANTRAM PARK, NEAR NILKANTH, MAHADEV
VAISHALI, NADIAD
INDIA 387002 IN-301774-13119212 216
447 GOBICHETTIPALAYA
M
LAKSHMANACHETTIAR GOVINDARAJAN 8/10 BASKARAN STREET, OLD NO 15/10, GOBICHETTIPALAYAM
TAMIL NADU
INDIA 638452 CDSL-12024700-00331265 200
448 GOKUL CH KOLE VILL - ISLAMPUR, P.O - NAYACHAK ( JAGATBALLAVPUR ),
HOWRAH
INDIA 711322 IN-302898-10219680 116
449 GOLLAPALLY SRINIVAS HNO 13 1 185/4 C1 BLOCK, SRINILAYAM APARTMENTS
SNEHAPURI COLO, MOTHI NAGAR, HYDERABAD TELANGANA
INDIA
INDIA 500018 IN-300513-18477086 8
450 GOPAL CHANDRA PAL VILL AND P.O - LAXMINATHPUR, P.S - DOMKAL, DIST -
MURSHIDABAD, DOMKAL WEST BENGAL
INDIA 742303 CDSL-12053200-00053018 38
451 GOPAL JEE RAM SMQ NO- 65/4, OLD CAMP AIR FORCE STATION, AFCCT SOHANA
ROAD, GURGAON HARYANA
INDIA 122002 CDSL-12044700-01141265 280
452 GOPALAKRISHNAN NAGARAJAN HINDUSTAN CONSTRUCTION CO LTD, WB 3 & 4 MADAN LAL
CAMP, AYODHYA DARSHAN NAGAR, FAIZABAD
INDIA 224001 CDSL-12038400-00877121 132
453 GOPALAPAI VENU M NO 5/826 MUTHIRAPARAMBIL HOUSE, METHALA
GRAMAPANCHAYAT, KODUNGALLUR SRINGAPURAM P O,
THRISSUR KERALA
INDIA 680664 IN-301895-10620535 2
454 GOPALDAS RAMANLAL RANA NEAR SHAHID POLE , TEMPLE ROADNR.BANK OF BARODA, AT :
DAKOR, DAKOR GUJARAT
INDIA 388225 CDSL-12043100-00054317 12
455 GORDHANDAS ANJARIA 201 MADHAVMILAN APPART , 4 SHARDANAGAR, END OF
MANGALA RD MANHER PLOT, RAJKOT
INDIA 360002 IN-302269-10260391 30
456 GOUR CHANDRA BASAK VILL AND PO-2NO. NUTAN FULIYA , PS-SANTIPUR DIST-NADIA,
NEAR FULIYA BUSSTAND, FULIYA WEST BENGAL
INDIA 741402 CDSL-12010900-03206080 144
457 GOUR GOPAL MITRA GOUR GOPAL MITRA, MUCHIPARA G T ROAD EAST, NORTH SIDE
OF SONI MANDIR, BURDWAN
INDIA 713103 IN-301774-14126377 400
458 GOURAV JAIN H.NO. 384 , SECTOR 5 U.E., KARNAL, HARYANA INDIA 132001 IN-302269-11696242 300
459 GOVIND KUMAR BHARAT MACHINERY STORE, OLD MANDI ROAD, NEAR SUSHILA
BHAWAN, HISAR HARYANA
INDIA 125001 IN-300513-19951794 2
460 GOVIND KUMAR SINGH AT-HOUSE NO-61-SADAR BAZAR, HASAN MAKHASANI,
MAUNATH BHANJAN, MAU U.P.
INDIA 275101 CDSL-12032700-00275927 72
461 GOVIND V LOKHANDE H N 385 A 4 WARD NO 10, SINNAR, DIST NASIK, SINNAR
MAHARASHTRA
INDIA 422103 IN-300513-17399894 60
20
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
462 GOVIND VENKATRAO KOUJALAGI BHAGIRATHI 2ND CROSS 2ND MAIN, KALYAN NAGAR, NEAR
SHIVALEELA HOSPITAL, HUBLI
INDIA 580031 IN-303116-10462837 100
463 GRANDHI SATISH KUMAR D NO 13-258, GUNTURU VARI THOTA, GUNTUR ANDHRA
PRADESH
INDIA 522001 CDSL-12044700-03036295 10
464 GRANDHI SRIRAM PRASAD LIC AGENT, AMARAVARI STREET, CHIRALA, PRAKASAM DIST INDIA 523155 IN-300394-16144518 20
465 GUDDEBARAGODU LAXMINARAYANAPPA SEETHARAM NO-31 ANGIRASA, IIND MAIN ROAD, DEVARAJA URS NAGAR,
SHIMOGA KARNATAKA
INDIA 577204 CDSL-12010900-03195935 8
466 GUDDI B-22 BANSAGAR, SAKHURA COLONY, MIRZAPUR INDIA 231001 IN-300394-16706663 600
467 GUNASEKARAN D NEW NO 27 OLD NO 12, VATHIYAR CHINNAIH STREET,
ROYAPETTAH, CHENNAI
INDIA 600014 IN-301364-10046917 2
468 GUNJAN CHANDRAJEETSINGH GAREWAL D - 7 SINGH COLONY, GALI NO.- 7, RUDRAPUR (U.S.NAGAR),
DIST- UDDHAM SI UTTARANCHAL
INDIA 263153 IN-302269-11106136 182
469 GUNTUPALLI DIVAKARBABU NO.18-181 KOMARAVALLIPADU, CHILAKALURIPET POST,
MANDAL GUNTUR DIST, GUNTUR ANDHRA PRADESH
INDIA 522616 CDSL-12044700-00646171 18
470 GUPTABINGUMALLA R V H NO 8-1-103, T B ROAD, ALLAGADDA INDIA 518543 CDSL-12010900-02410034 4
471 GURMEET KAUR H NO 200 ES, MOHALLA MAKHDUMPURA, WARD NO 24 VILL
JALANDHAR, JALANDHAR PUNJAB
INDIA 144001 CDSL-12030000-00490011 100
472 GURPREET SINGH BALI HOUSE NO 7, W NO 3, UDHAMPUR, JAMMU AND KASHMIR INDIA 182101 IN-302349-10329153 700
473 GURSHARAN SINGH 48-KASHMIR AVENUE, LIC-COLONY, AMRITSAR PUNJAB INDIA 143001 CDSL-12010900-01339891 560
474 GURUDAS KAMALAKAR CHORAGE 1758 D WARD SHUKRAWAR PETH, TELI GALLI, KOLHAPUR,
MUMBAI MAHARASHTRA
INDIA 416002 CDSL-12013300-00345527 50
475 GURUNATH KALLAPPA SINGARAGOPPA 335, TORANAGATTI, RAMDURG, BELGAUM INDIA 591114 CDSL-12038400-01046627 40
476 GURURAJ BASAVARAJ NARAGUND DISTRICT HOSPITAL, NAVANAGAR, BAGALKOT INDIA 587102 IN-300394-17118714 200
477 GYANCHAND MOOLCHANDBHAI SONKESARIYA C/O DY EXECUTIVE ENGG PHSS DIV, BHATTGAM ROAD, OLPAD,
SURAT
INDIA 394540 IN-301774-13147214 40
478 HABIBUR RAHMAN AT- JAGMALWA PO- THAWE, DIST- GOPALGANJ, GOPALGANJ
BIHAR
INDIA 841428 CDSL-12010924-00110830 400
479 HAJINI G H MOMIN ABAD BONAPORA , BATAMALOO, SRINAGAR INDIA 190009 IN-301696-10474459 650
480 HAMID ALI 14492 DEP MACANICAL JPB J P PURAM, REWA MADHYA
PRADESH
INDIA 486450 IN-300214-14679360 80
481 HANAMANT KRUSHNA GAIKWAD ANAND NAGAR, VILLAGE - TAKALI, TAL - PANDHARPUR, DIST -
SOLAPUR
INDIA 413304 IN-302201-10784900 36
482 HANUMAN PRASAD YADAV 7004 EME BATTALION, C/O 99 APO 6931759, TEZPUR INDIA 782114 IN-302902-44543137 728
483 HARATI NAIDU N W/O R SIVA PRASADA RAO, RAJU STREET, NABARANGPUR INDIA 764059 IN-302324-11048469 400
484 HARDEEP SINGH SAINI 1808/9, GOBIND PURI EXTN, KALKAJI, NEW DELHI INDIA 110019 IN-301330-20241609 100
485 HARDEV SINGH VILL BAJE CHAK PO JIWANWAL, BABRI, TEH DIST GURDASPUR,
GURDASPUR PUNJAB
INDIA 143521 CDSL-12033200-04396278 400
21
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
486 HARI KRISHNA SINGH HARI KRISHNA SINGH, VILL - BARKI KARURWA, SASARAM
ROHTAS, SASARAM BIHAR
INDIA 821115 CDSL-12019101-00752852 100
487 HARI MOHAN KHANDELWAL 1946 M DAMPIER NAGAR, NEAR NEW MONTESARY SCHOOL,
MATHURA
INDIA 281001 IN-301549-17934896 50
488 HARI NARAYAN SARDA GOPI CHANNAPPA STREET, WARD 10, D NO 15, BELLARY INDIA 583101 IN-301926-30153986 282
489 HARI PRASAD SHARMA HOUSE NO. 88, ARYASMAJ ROAD WARD NO-14, CITY/TEH.-
GANGAPUR, Gangapur Rajasthan
INDIA 322201 CDSL-12019101-01604095 16
490 HARI RAM MAURYA PD 216, HINDALCO COLONY RENUKOOT SONEBHADRA, B/H
HINDALCO PRIMARY SCHOOL UNIT 1, RENUKOOT UTTAR
PRADESH
INDIA 231217 IN-300513-17567156 42
491 HARI VENKATESH MENTA 1 310, NAWABPET, OPP SIVALAYAM, NELLORE ANDHRA
PRADESH
INDIA 524002 CDSL-12043400-00049173 200
492 HARIHARAN S ONIKUTTY MADOM, VADAKKEVILA P.O., KOLLAM, KERALA INDIA 691010 IN-300239-10294068 104
493 HARISHBABU H S 3709 HARIYAPPAGALLI, B/H NEHRU STREET HASSAN, HASSAN
KARNATAKA
INDIA 573201 CDSL-12013200-00552706 200
494 HARISH M 90/3 22ND CROSS, GOVINDARAJANAGAR BINNIPETE, OPP
MINISTAR REVANNA HOUSE, BANGALORE KARNATAKA
INDIA 560040 IN-300513-18362097 220
495 HARISH PATHANIA WZ-305/A-1, PALAM VILLAGE, NEW DELHI INDIA 110045 IN-301774-10521690 22
496 HARISH PATIDAR VILL BARDIYA KHEDI, POST DIGAON MALLI NR DURGAH, TEH
AND DISTRICT MANDSAUR, MANDSAUR
INDIA 458895 IN-300484-13922909 100
497 HARISH PEITHANKAR 32/1 LAXMI PURA , DEWAS M. P. INDIA 455001 CDSL-12017000-00148696 20
498 HARJINDER SINGH S/O SRI GURUBACHAN SINGH KALI ASTHAN, PATNA CITY, PATNA
BIHAR
INDIA 800008 IN-300214-15079376 60
499 HARSH KUMAR MALANI MALANI MEHALLA, SARWAD, AJMER RAJASTHAN INDIA 305001 CDSL-12033200-02723598 100
500 HARSHADKUMAR JIVANBHAI PATEL AT AND PO - PUNDHARA, TA - MANSA, GANDHINAGAR INDIA 382855 IN-302201-10671515 40
501 HARSHADKUMAR KANTIBHAI PATEL 14 BHAGIRATH SOC, NR SARDAR NAGAR, NADIAD GUJARAT INDIA 387002 CDSL-12033200-01663789 2
502 HARSHAL PURUSHOTTAM PATHANE A/P THENGODA TAL. SATANA , DIST. NASIK THENGODA,
SATANA MAHARASHTRA
INDIA 423301 CDSL-12010907-00160851 10
503 HASHIM K NO.6 BRAHMIN STREET, SAIDAPET, CHENNAI, CHENNAI INDIA 600015 IN-301637-40521238 10
504 HASSANANWAR C K YUMNA MANZIL, PARAVANADUKKAM PO, KASARAGOD INDIA 671317 CDSL-12056700-00111830 108
505 HASUBHAI B ASODARIYA 139 BAVNATH PARK 2, ST NO 11, HARIDHAVA MAIN ROAD,
RAJKOT
INDIA 360002 CDSL-12033200-04880416 20
506 HATIM ALI HAIDRY NATIONAL PALACE PL 445 TAKKA, PANVEL FL 305C, NAVI
MUMBAI, MAHARASHTRA
INDIA 410206 IN-300513-18682922 20
507 HEERA LAL KUSHWAHA TULSI MANDI, STATION ROAD GULZARBAGH, PATNA, PATNA
BIHAR
INDIA 800007 CDSL-12013300-00228386 200
508 HEMALI J DESAI B -15 PALM GROVE APPARTMENT, NEW INDIA COLONY,
BARFIWALA MARG, ANDHERI (W) MUMBAI
INDIA 400049 IN-301485-10619265 700
509 HEMANGEE H KHANDOR MAHAVIR SOCIETY, NEW ANJAR INDIA 370110 IN-301276-30446229 8
22
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
510 HEMANT CHATURVEDI C 1/30 AWAS NAGAR, DEWAS MADHYA PRADESH INDIA 455001 CDSL-12033500-00703436 10
511 HEMANT KUMAR KANOUJIYA WARD NO 35 SADAR ROAD, DR JAKIR HUSSEN WARD,
AMBIKAPUR, SURGUJA
INDIA 497001 IN-301557-22212263 20
512 HEMANT KUMAR MISHRA H NO 371/6, JUGHAR NAGAR, NEAR RELIANCE FRESH, PATIALA
PUNJAB
INDIA 147001 IN-300513-18105315 20
513 HEMANT KUMAR PRAJAPATI CEMENT GALI , BHAWANI MANDI RAJASTHAN INDIA 326502 CDSL-12034600-00042553 30
514 HEMARAJ RAYAMAL PATEL 42 PATELVAS UDRANA THARAD, BANASKANTHA, THARAD,
UDRANA GUJARAT
INDIA 385565 CDSL-12044700-03706243 6
515 HEMAREDDY SERIKAR STRT 39/9, ACC COLONY WADI, GULBARGA INDIA 585225 CDSL-12032800-00216247 20
516 HEMENDRA SAMDANI 2-I-16 R.C VYAS COLONY, BHILWARA RAJASTHAN INDIA 311001 CDSL-12034600-00096445 40
517 HEMLATA NAGAR CK 7/20, SIDHESHWARI CHOWK, VARANASI UTTAR PRADESH INDIA 221001 CDSL-12010700-00345515 100
518 HEMLATABEN U PATEL A/17 PRASAD SOCIETY, OPP INOX MULTIPLEX, ZADESHWAR
ROAD, BHARUCH GUJARAT INDIA
INDIA 392001 IN-300513-18016950 20
519 HEMRAJSINH SAMPATSINH JADEJA VIJAY NAGAR 253 A, HOSPITAL ROAD, ANJAR GUJARAT INDIA 370110 CDSL-13041400-02089161 140
520 HIFZUR RAHMAN 402 CHAMAN APARTMENT, BHIKHANA PAHARI, PATNA INDIA 800006 IN-301330-19446250 24
521 HIMANSHU VINODBHAI RANA A 3 JYOTI NAGAR SOC 1, BHOLAV, BHARUCH INDIA 392012 IN-301774-15218742 260
522 HINDOCHA HITESH GULABRAI HAVELI STREET, JAM SALAYA, JAMNAGAR GUJARAT INDIA 361310 CDSL-12013200-00797338 12
523 HIREMATH S R AGRICULTURIST, INGALESHWARA BASAVANA, BAGEWADI,
INGALESHWARA DIST BIJAPUR
INDIA 586208 IN-300394-17161775 20
524 HIRENBHAI R DOBARIA AT - SHAPAR, BHAKTINAGAR, TA - KOTDA SANGANI, RAJKOT INDIA 360002 CDSL-12033200-04221179 80
525 HIRENKUMAR MAHENDRABHAI PATEL GOLWAD TA CHIKHLI, DIST NAVSARI, CHIKHLI GUJARAT, INDIA INDIA 396521 IN-302269-13779168 50
526 HIRENKUMAR SURESHBHAI UPADHYAY NAVJIVAN SOCIETY, MEGHRAJ GUJARAT INDIA 383350 CDSL-12028900-00740041 200
527 HITESH CHHOTUBHAI BHANDARI NEAR COMMUNITY HALL, DUNETHA NANI DAMAN, DAMAN
DAMAN & DIV (U T)
INDIA 396210 CDSL-12033200-02486700 240
528 HUCHAIAH S/O BORE GOWDA SIRIYUR, VEERAPURA VILLAGE,
BHADRAVATHI TALUK, BHADRAVATHI KARNATAKA
INDIA 577301 CDSL-12039400-00137181 120
529 HUSENIBHAI NOORUDDINBHAI KHETI BUS STAND ROAD , VISAVADAR GUJARAT INDIA 362130 CDSL-12019800-00050351 200
530 Hardeepak Singh Gill V P O Fatehgarh, Teh Jaitu, Distt Faridkot, Punjab INDIA 151203 IN-302871-20506115 188
531 ILABEN KISHORBHAI PATEL SHIVAM BHAVANI COM , KAMREJ CHAR RASTA SURAT, SURAT INDIA 395006 CDSL-12017500-00375892 70
532 ILABEN MAYURBHAI VASANI J.J COMPLEX, B.L.No.406, NAVA NAGARWADA, JUNAGADH
GUJARAT
INDIA 362001 CDSL-12010900-02287328 42
533 ILESHKUMAR RANCHODBHAI RATHOD B-80 SHIVSHAKTI SOCIETY, KALIKUND, DHOLKA, DIST-
AHMEDABAD
INDIA 387810 IN-300982-10585343 70
534 ILMAS HAIDER ZAIDI Q. NO. 4 , BARA HATA, ASALAT PURA, MORADABAD U. P. INDIA 244001 CDSL-12041800-00007503 400
23
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
535 INDRA KUMAR AHUJA 117/500 PANDU NAGAR, LAJPAT NAGAR, KANPUR, KANPUR
UTTAR PRADESH
INDIA 208005 CDSL-12010900-03415553 80
536 INDRADEO PRASAD BHAINSASUR , HOLDING NO 518, BIHAR SHARIF BIHAR INDIA 803101 CDSL-12030000-00480632 1,100
537 INDRANI 119 NEAR SARADA CINEMA HALL , NANJANAGUD TOWN,
MYOSRE
INDIA 571302 CDSL-12023000-00551361 4
538 INDRESH SINGH YADAV 34th BATALIAN, BHULANPUR, VARANASI U.P. INDIA 221004 CDSL-12010600-00862950 200
539 INDU K S KIZHAKEMADATHIL HOUSE H NO, 15/84 TRIPUNITHURA PO,
ERANAKULAM KERALA
INDIA 682301 CDSL-13019300-02051857 16
540 INKULA VENKATAGUNNESHWA
RRAO
5 15 25, VIJAYANAGARAM, VIZIANAGARAM MANDAL,
VIZIANAGARAM
INDIA 535002 IN-301549-32774945 188
541 IRSHAD HUSSAIN 117 KARAN SARAY, ANCHAL SASARAM, DISTT ROHTAS, BIHAR INDIA 821115 IN-300118-11302466 200
542 IRSHAD MOHD MOH DANISH MANDAN, AMROHA INDIA 244221 IN-301186-20118718 200
543 ISANAKULA NAGARAJU 24-1-392, I KAMAIAH STREET, MULAPET, NELLORE INDIA 524003 IN-300394-16207017 200
544 ISHAK MAHAMMADBHAI MAFAT STATION ROAD, CHHOTA UDEPUR GUJARAT INDIA 391165 CDSL-12010600-01464109 60
545 ISHRATH K A 4F J F K TOWERS MARUTHI NAGAR, KORLAGUNTA NR
TIRUMALA MUSIC CENTER, TIRUPATHI, ANDHRA PRADESH
INDIA
INDIA 517501 IN-302269-12193125 22
546 ISHTIYAQ AHMAD ZARGAR PANDAN, NOWHATTA, SRINAGAR JAMMU AND KASHMIR INDIA 190003 CDSL-12013200-01235856 964
547 ISHWAR LALL PATHER GUDDA JUNC, S/ANDAMAN, PORTBLAIR INDIA 744105 CDSL-12038400-00745662 200
548 ISHWAR SHAMRAO CHARLEWAR NEAR CHITRA TALKIES, NAGPUR, NAGPUR MAHARASHTRA INDIA 440002 CDSL-12010601-00180372 2
549 IVA RANI BORAH X/37 N.S AREA, DIGBOI, TINSUKIA ASSAM INDIA 786171 CDSL-12010600-00185978 100
550 IZHAR HUSAIN 155/306 , RAHMAT MANZIL, MOULVI GANJ, LUCKNOW U.P. INDIA 226018 CDSL-12039800-00068813 210
551 JADAVBHAI MOHANBHAI PATEL 23 NARATAN PALACE, NR. SUVERN VILLA, 100 FT ROADTHALTEJ,
AHMEDABAD GUJARAT
INDIA 380059 CDSL-12016900-00017539 70
552 JADI IQBAL M DHANTI PLOT, VEJALPU ROAD, GODHRA GUJARAT INDIA 389001 IN-300513-18948732 40
553 JAGDISH GOVARDHAN SHIGACHI KRUSHNAJI NAGAR , KARMALA, SOLAPUR MAHARASHTRA INDIA 413203 CDSL-12020000-00118833 20
554 JAGDISH J DEBNATH S R SOCIETE, MUL ROAD, CHANDRAPUR INDIA 442401 IN-300394-16404325 100
555 JAGDISH LAL BHAGAT C 401, INDIRA NAGAR, LUCKNOW INDIA 226016 IN-301774-13505592 10
556 JAGDISH PRASAD AGARWAL R. R. AUTOMOBILES, NEAR NAKUDA BHAWAN, BALOTRA INDIA 344022 IN-301604-10149790 4
557 JAGDISH VISHNU VARTAK 306 SUBHANKAR COMPLEX BACK SID, E OF GARDEN NAVI PETH
MAHAD CT, B/H GOVT GARDEN, MAHAD MAHARASHTRA
INDIA 402301 CDSL-12010900-04321215 50
558 JAGDISHCHANDRA K SANTOKI BALKRUSHNA, PARNKUTI SOCIETY, STREET NO.-5, RAJKOT INDIA 360001 CDSL-12010900-03097264 20
559 JAHIRHUSSAIN M 377 SATHYAMOORTHY ROAD, ARNI INDIA 632301 IN-300175-10657372 204
560 JAHNNABI ROY JAYNAGAR TOWN - AGARTALA, SUB DIV - SADAR, DIST - WEST
TRIPURA, AGARTALA TRIPURA
INDIA 799001 CDSL-12059300-00013211 200
561 JAI KISHAN 88 , MAIN BAZAR BAWANA, DELHI INDIA 110039 IN-300966-10079994 400
24
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
562 JAI NARAYAN TRIVEDI H.NO.108-, FIROZ GANDHI, COLONY, RAEBARELI UTTAR
PRADESH
INDIA 229001 CDSL-12010900-03095837 130
563 JAI PRAKASH C-1037/2, INDIRA NAGAR, LUCKNOW, UTTAR PRADESH INDIA 226016 IN-300966-10246349 40
564 JAI PRAKASH JAJODIA C/O TIP TOP, 87 C R ROAD, PO+PS- RANIGANJ, DIST - BURDWAN
WEST BENGAL
INDIA 713347 CDSL-12010926-00135094 100
565 JAIN PUNAMCHAND CHAGANLAL SHANTI TRADING CO, MAIN ROAD, YADGIR INDIA 585201 IN-301926-30883647 30
566 JAINENDRA SINGH PUNDIR PO MUNDAWER WARD NO 9, CHANDNI CHOWK MUNDAWER,
DISTT ALWAR, MUNDAWER RAJASTHAN
INDIA 301407 CDSL-12033500-00677276 40
567 JAINY JOSEPH PALATTY HOUSE, ANAPPARA P O MANAJAPRA VIA,
ERNAKULAM, MANJAPRA KERARA
INDIA 683581 CDSL-12010900-01718366 200
568 JAIPAL N KAUSHIK C/O ECONOMIC TRANSPORT, ORGANISATION N H 08 1ST PH, 11
DILESH COMPLEX GIDC, VAPI GUJARAT
INDIA 396195 CDSL-12033200-01807921 200
569 JAKEER HUSSAIN R NO 25-369, GHANDHI NAGAR, PALAMANER ANDHRA PRADESH INDIA 517408 CDSL-12044700-05324534 32
570 JAKIRHUSEN R SHERSHIYA AT- PAHADIYOLCAMPA , PO BHANDVAL TA VADALI, DIST-S K
IDAR, IDAR
INDIA 383430 IN-302269-10945607 18
571 JAMES ABRAHAM P B NO 17365, DUBAI, UAE, UAE UNITED
ARAB
EMIRATES
IN-300239-13100637 5,942
572 JAMES P J S/O P L JOHN, PATHIYAN HOUSE, PO-NEMMARA, PALAKKAD
KERALA
INDIA 678508 CDSL-12038400-00667829 20
573 JAPA RAJENDER REDDY 90/4 SV AIR FORCE, KALAIKUNDA, MIDNAPORE W, KHARAGPUR INDIA 721303 IN-300394-16922837 10
574 JASBIR KAUR J-5/157 GROUND FLOOR, RAJOURI GARDEN, NEW DELHI INDIA 110027 CDSL-12029900-03477832 3,004
575 JASMIN MOHAMMED FAROOK GARDEN VILLA, THINDIKAL HOUSE, PERINGOTTUKARA P O,
TRICHUR
INDIA 680565 IN-301637-41032873 130
576 JASRAJ SINGH WN 11 GURUNANAK COLONY, SRI KARANPUR RAJASTHAN INDIA 335073 CDSL-12036000-00679666 20
577 JAWAHAR LAL DHINGRA 641 LIG, SEC 10 AVAS SIKANDRA, AGRA UTTAR PRADESH INDIA 282007 CDSL-12033200-04003016 100
578 JAWAHAR LAL RASTOGI 498/186 K, VIVEKANAND PURI, RAIDAS MANDIR, LUCKNOW U.P. INDIA 226007 CDSL-12013200-00232028 100
579 JAWAHAR LAL RASTOGI 498/186K, VIVEKANANAD PURI COLONY, CHAND GANJ,
LUCKNOW U.P.
INDIA 226007 CDSL-12010904-00017288 200
580 JAWAHAR MAL REGAR 7/17, CENTRAL AVENUE, A- ZONE, DURGAPUR INDIA 713204 IN-302646-10008621 200
581 JAYA CHANDRAN R NO 178/133 CHAVADI STREET, VIRINCHIPURAM, VELLORE DIST INDIA 632104 IN-301637-40996363 40
582 JAYA KUMAR G C/O 56 APO HQ BTY/122, SATA REGT ARTY DIV, PIN 926122,
BATHINDA PUNJAB
INDIA 151001 CDSL-12044700-05202931 8
583 JAYA SHENOY JAYA SHENOY, 2368 / 2 II MAIN 1ST CROSS, JAYANAGAR,
MYSORE KARNATAKA
INDIA 570014 CDSL-12028900-00291884 80
25
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
584 JAYAGURUBHAGIYAL
AKSHMI
M 10 / .16/7, SAKKARAI VAVA STREET, SIVAKASI INDIA 626123 IN-301637-40618317 32
585 JAYALAKSHMI J NO. 2 II MAIN ROAD , THIRUVENGADA NAGAR,
THIRUNINDRAVUR THIRUVALLUR DT, THIRUVALLUR
TAMILNADU
INDIA 602024 CDSL-12039700-00047612 80
586 JAYANTA RANA 2 NO BHABANI THAKURA LENAMITHAPUKURA, 29 BURDWAN
SADAR, BURDWAN
INDIA 713104 IN-301151-22213817 50
587 JAYANTBHAI P BHATT AKANKSHA BUNGLOW, 50 MANIBAG, ABRAMA, VALSAD INDIA 396001 IN-301991-10796044 300
588 JAYANTI SAHOO DEULAPOTA NO-1 SUTAHATA, BLOCK-SUTAHATA-II, PO-
DWARIBEDYADIST-E-MIDNAPORE, HALDIA WEST BENGAL
INDIA 721654 CDSL-12038400-00363986 600
589 JAYANTIBHAI DAHYABHAI PATEL A-7 SHRI RAM SOC, PILODRA ROAD TALUKA-BALASINOR,
BALASINOR, BALASINOR GUJARAT
INDIA 388255 CDSL-12044700-01464978 20
590 JAYANTIBHAI VALJIBHAI KHRISTANAND C/25 MARUTI SOCIETY , CHHANI ROAD, STAFF MANTAL
HOSPITAL KARELIBA, VADODARA GUJARAT
INDIA 390002 CDSL-12044400-00022787 10
591 JAYANTILAL BHIMJIBHAI PATEL B/34 CHUNILAL, PARK, DABHOI GUJARAT INDIA 391110 CDSL-12033200-01422372 40
592 JAYAPAL P 1/123 KALAVATHI KADU, KALIYANOOR, NAMAKKAL INDIA 638008 IN-300394-17007040 20
593 JAYASHREE MUKHERJEE 5/11 SEPCO TOWN SHIP, B ZONE, DURGAPUR WEST BENGAL INDIA 713205 CDSL-12033300-00220246 2,800
594 JAYAVANT TATYASAHEB PATIL AT PO SIDDHAPURWADI TAL CHIKKODI, DIST BELGAON,
BELGAON, KARNATAKA
INDIA 591213 IN-300513-17013718 44
595 JAYDEB GHOSH HABIBPUR UDAYPUR, PS RANAGHAT, DIST NADIA, WEST
BENGAL
INDIA 741403 IN-301696-11684756 100
596 JAYDIP NANDY SHRIMANI TILI PARA, KULLI ROAD WARD NO 7, JOYNAGAR
MOJILPUR, SOUTHTWENTYFOURPARGANAS West Bengal
INDIA 743337 CDSL-13041400-06244436 70
597 JAYESHBHAI NAGARBHAI PATEL C/1 PRAMUKHDHAM SOC , NR JAGRUTI SOCIETY, GOTRI,
VADODARA GUJARAT
INDIA 390021 CDSL-12044400-00045154 4
598 JAYESHKUMAR A PATEL NANDODI BHAGROL, OPP PANJARA POLE, DABHOI INDIA 391110 IN-300394-16469123 10
599 JAYESHKUMAR NAVNITLAL BHATT DAVE NI KHADKI , AT-ANKLAV, NADIAD, ANKLAV GUJARAT INDIA 388510 CDSL-12022000-00051341 24
600 JAYNISH J KACHA PGVCL RURAL AZAD CHAWK, DIVISION OFFICE 1, M G ROAD,
JUNAGADH GUJARAT
INDIA 362001 CDSL-13041400-01681876 66
601 JAYSHREE JAYESHBHAI SHETH NIL DHARA APPARTMENT, 4FLOOR DARWAJA BLOCLK 9,
JUNAGADH, JUNAGADH GUJARAT
INDIA 362001 CDSL-12013300-00276428 4
602 JAYSHREE PANDURANG KURALE 1185 E WARD, RAJARAMPURI, KOLHAPUR, KOLHAPUR
MAHARASHTRA
INDIA 416008 CDSL-12033200-05674655 98
603 JEENROBERT R B O NO 30/61 N NO 30/70 NORTH STREET, KUZHITHURAI,
VILAVANCODE TK, KANNIYAKUMARI
INDIA 629151 IN-301774-14539560 60
604 JEETENDRA HANDA 300, DOUBLE STOREY, WELCOME COLONY, DELHI INDIA 110053 IN-300118-11040349 200
605 JEETENDRA LALITKUMAR JAIN RIDHI SIDHI JAIN COLONY, NEAR SHUBAM PETROLEUM PLOT NO
25, HOSALLI CROSS, YADGIR
INDIA 585201 IN-301774-13966200 150
26
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
606 JEEVANANDAM M NO - 7, OLD POST OFFICE STREET, THACHANALLUR, TIRUNELVELI INDIA 627358 IN-300597-10106887 2
607 JETHIBEN MOHANBHAI SOLANKI SHAKTI NAGAR SOCIETY, NR. GHARSHALA, WADHAVAN, DIST.
SURENDRANAGAR
INDIA 363030 IN-301991-10673140 2
608 JEYAKUMAR J 82/A/1, BUNGALOW ST, KOVILPATTI INDIA 628501 IN-301774-13209431 2
609 JEYALAKSHMI R HOUSE NO 7 OLD NO 3 , 12TH CROSS STREET,
DHANDEESWARAM, CHENNAI
INDIA 600042 IN-302269-10208074 400
610 JEYAMARY N 1/1, NORTH STREET, K SUBRAMANIAPURAM K
VELAYUTHAPURAM, TUTICORIN
INDIA 628552 IN-301774-13395642 20
611 JHUNNILAL YADAV 15570669 Y 970 RLY REGT TA, STAR FORT NEAR SHIVAJI LINE,
SADAR BAZAR JHANSI, UTTAR PRADESHINDIA
INDIA 284005 IN-302902-45673938 20
612 JIGAR N BANATWALA 1/A RAJVANSH BANGLOWS, B/H. GAYATRI MANDIR, BHATAR,
SURAT
INDIA 395017 IN-301991-10364522 10
613 JIGNA P THAKORE FATA TALAV, GADARIAWAD, BHARUCH INDIA 392001 CDSL-13016700-00042846 48
614 JIGNESH DAMJIBHAI TILALA SHREE RAM , 1-TRIVENI SOCIETY, SANT KABIR ROAD, RAJKOT
GUJARAT
INDIA 360003 CDSL-13019900-00309703 30
615 JIGNESHBHAI S PRAJAPATI 32 KHUDIYARNAGAR SOCIETY, MEHSANA, MEHSANA GUJARAT INDIA 384002 CDSL-12010900-03010853 100
616 JIPSON M J MULAVARIKKAL HOUSE, KUTTILIKARA, PIRAROOR P O,
ERNAKULAM
INDIA 683574 IN-301637-41023890 22
617 JIPSON M J MULAVARIKKAL HOUSE, KUTTILAKARA PIRAROOR P O, KALADY,
ANGAMALY KERALA
INDIA 683574 CDSL-12023900-00321267 50
618 JITENDRA TEKRIWAL 116/69, AGARWAL FARM, MANSAROVAR, JAIPUR INDIA 302020 IN-300214-13550113 4
619 JITENDRA THAKUR 53 KATJU COLONY, INDORE MP INDIA 452004 IN-300765-10045909 1,000
620 JITENDRA GOVINDLAL MODI TENAMENT NO 3, SHRI HARIPARK SOC BH ANKUR, BUS STAND
NARANPURA, AHMEDABAD GUJARAT INDIA
INDIA 380013 IN-302269-12566937 1,000
621 JITENDRA KAYATHWAL 2D-37A, VISHWAKARMA COLONY, SHASTRI NAGAR, JAIPUR INDIA 302016 IN-302700-20086412 100
622 JITENDRA KUMAR 9 KUTLUPUR, ANCHAL-PARWALPUR, DISTT. NALANDA, Patna
Bihar
INDIA 801303 CDSL-12019101-01694429 100
623 JITENDRA KUMAR JAIN 93, WARD NO. 6, TEH. - LALSOT, DIST. - DAUSA INDIA 303503 CDSL-12014101-00027307 40
624 JITENDRA KUMAR JAMUAR BARAREE COKE WORKS, KUSUNDA, DHANBAD JHARKHAND INDIA 828116 CDSL-12038400-00910238 200
625 JITENDRA KUMAR SINHA QR NO 1069 SECTOR 12F, BOKARO STEEL CITY, BOKARO INDIA 827012 IN-300394-17014233 40
626 JITENDRKUMAR A SHAH 5 11 MAHADEV FALIYU, BHADRAN, GUJARAT INDIA 388530 IN-300513-15752786 70
627 JOE SAMUEL BANJAMIN 728 A 8 16 A PEEDIKAYIL, 3 CHENNITHALA, THRIPERUMTHUR,
ALAPPUZHA
INDIA 690104 CDSL-12033500-00840963 50
628 JOGINDER SINGH TATA WORKSHOP, JAIPRAKASH ASSOCIATES, KEVADIA COLONY,
TAL RAJPIPLA
INDIA 393151 IN-301330-17100901 1,000
629 JOHN P T PUTHENPARAMBIL(H), CHELAKOMPU,
NEDUMKUNNAM(PO)CHENGANACHERRY, KOTTAYAM KERALA
INDIA 686542 CDSL-12056700-00065930 2
27
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
630 JOHNY K M KARIPPUKATTU, RAMAPURAM, KOTTAYAM KERALA INDIA 686576 CDSL-12032800-00079154 100
631 JOJI MATHEW KURUTHANATHU, KADANAD, AIMCOMPU, PALA KERALA INDIA 686653 CDSL-12044700-02239459 20
632 JOJI PHILIP CHERIAN KAVUMPADICKAL HOUSE, KOZHENCHERRY, PATHANAMTHITTA,
KERALA
INDIA 689641 IN-300239-10787950 10
633 JOJI REDDY UDUMULA #1-1-895/1, SIDDHARDHA NAGAR, KAZIPET AP INDIA 506004 CDSL-12030700-00083690 32
634 JOSE C A CHIRAYATH HOUSE, EDATHIRUTHI P O, TRICHUR, TRICHUR
KERALA
INDIA 680703 CDSL-12023900-00268410 10
635 JOSE MATHEW 143 VILAYIL VEEDU, 11 THALAVOOR, PATHANAPURAM,
KOLLAM KERALA
INDIA 691557 CDSL-12057300-00043602 10
636 JOSE P V PP/VII/374, POOVATHUNKAL HOUSE, PO-THONDIYIL, KANNUR
KERALA
INDIA 670673 CDSL-12038400-00985205 90
637 JOSHI VIRAL MAHESHBHAI KASHI NANDAN , BRAHMIN SOCIETY BLOCK NO. 8, SWAMI
NARAYAN NAGAR - 1, AMRELI.
INDIA 365601 IN-300974-10806550 100
638 JOYANTA KAR 1/7, EDISON ROAD, WEST BENGAL, DURGAPUR INDIA 713205 IN-300118-11384990 30
639 JOYKUMAR G 58 DON BOSCO STREET, THACHAMBADI, POLUR TK INDIA 606902 IN-300214-12564028 60
640 JUNAID AKRAM KHAN MOH MAHAL KUMEOAN, AKHARA SO HARAB KHAN, RAMPUR,
UTTAR PRADESH INDIA
INDIA 244901 IN-302902-47597226 100
641 JUTHUGA VIJAYA BHARATHI H NO 12-186, WRITER BHASTHI, KOTHAGUDEM, KOTHAGUDEM
ANDHRA PRADESH
INDIA 507101 CDSL-12038100-00084449 20
642 JYOTI PRAKASH RAMBHADE RAILWAY QUARTER RB/II/42/B, MITRA TYPE RAILWAY COLONY,
CHALISGAON MAHARASHTRA
INDIA 424101 CDSL-12013200-01092271 50
643 JYOTI RAWAT 555, NARAINA VILLAGE, NEW DELHI INDIA 110028 IN-300206-10709848 50
644 Jayantibhai Mohanlal Patel FLAT NO.102 ANUBAL APARTMENT, RAJARAMPURI, 4th Lane.,
Kolhapur., Kolhapur Maharashtra
INDIA 416008 CDSL-12029700-00019066 130
645 SANKARAMK B R Q.NO.4/144 ITC PSPD, STAFF COLONY BURGAMPAD,
MOTHEPATTINAGAR KHMMAM DIST, SARAPAKA
INDIA 507128 CDSL-12013500-00041283 400
646 KADEEJA V W/O MUHAMMED SALIH, JUVAIRIYA MANZIL AREEKULAM,
VENGARA - PO, MALAPPURAM KERALA
INDIA 676304 CDSL-12018600-00367606 20
647 KAILASH C CHANCHALANI 181 C, SONAFIRI, BHOPAL (MP) INDIA 462021 FOLIO00000052 4,444
648 KAILASH NATH GUPTA CHAMELI BHAWAN, DUSAYAT, VRINDABAN, UTTAR PRADESH INDIA 281121 IN-300206-10362659 60
649 KAILASH PRASAD SAH AT & PO-TARAPUR, MUNGER BIHAR INDIA 813221 CDSL-12038400-01042681 340
650 KAKDIA SHAILESHBHAI V 42 DAHYA P SOC, NR VARSHA SOC, VARACHHA ROAD, SURAT
GUJARAT
INDIA 395006 CDSL-12031500-00140345 10
651 KALAVATI KASHIGAON W/O K YESHWANTHRAO, NARAYANPUR STREET, GURUMATKAL,
GULBARGA KARNATAKA
INDIA 585214 CDSL-12012600-00119073 100
652 KALPANA BISWAL 17/1A BHILAI NAGAR SECTOR 4, BHILAI CHHATTISGARH INDIA 490006 CDSL-12044700-05484517 10
653 KALPANA MAITI MANDAL VILL - BASULIA, PO - BASULIA, PS - MAHISHADAL, DIST - PURBA
MEDINIPUR
INDIA 721628 IN-300263-10169997 4
28
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
654 KALPANA RAJANIKANT PATIL KALPANA PLOT NO 816 , BACK SIDE OF CIRCUT, HOUSE TARABAI
PARK, KOLHAPUR MAHARASHTRA
INDIA 416008 CDSL-12020000-00118491 400
655 KALPESH B BOSMIA SIDDHANATH SOC, BEHIND LAND MARK GARAGE, JAMNAGAR,
GUJARAT
INDIA 361005 IN-301696-11088072 34
656 KALSARIYA MUKESH S 29/30 GAYATRI SOC 5, KATARGAM ROAD, SURAT GUJARAT INDIA 395004 CDSL-12036000-00085026 30
657 KALYAN CHAKRABARTY VILLAGE ROAD, GOVINDPUR, DHANBAD JHARKHAND INDIA 828109 CDSL-12038400-00961585 42
658 KALYAN KUMAR C 11 -259- A, MAIN ROAD, KADIRI INDIA 515591 IN-300394-16115510 50
659 KAMALKISHORE AGARWAL A-2 104 SAI DHAM PHASE - 2, VAPI - SILVASSA, MAIN ROAD,
SILVASSA GUJARAT
INDIA 396230 CDSL-12013300-00049932 200
660 KAMESWARA RAO G MAHINDRA CONSULTING DIVIDION, CHAKRAVARTHY ASHOK
NAGAR, ASHOK ROAD, MUMBAI MAHARASHTRA
INDIA 400101 CDSL-12044700-04964472 50
661 KAMINI RASTOGI 186 K, VIVEKA NAND, PURI, LUCKNOW U.P. INDIA 226006 CDSL-12013200-00275687 200
662 KAMLAKAR VITTHALRAO DHAKATE BINAKI, WARD NO 41, NAGPUR INDIA 440003 IN-301774-13743606 260
663 KAMLESH BUDHAJI MESHRAM 219 SAIBABA NAGAR, NAGPUR, NAGPUR MAHARASHTRA INDIA 440002 CDSL-12013200-00779992 200
664 KAMLESH TALESRA B/40 TYPE II QRS, BMHRC KAROND, BHOPAL MADHYA PRADESH INDIA 462038 CDSL-12033200-04738206 476
665 KANAGARAJ P 1/150 S METTUPALAYAM, SEMBIYA NALLUR, AVINASHI INDIA 641654 IN-300175-10572916 100
666 KANAKLATA GUPTA 49 UPHAR UDYAN - 1, ELDECO COLONY, JAIL ROAD, LUCKNOW
UTTAR PRADESH
INDIA 226002 CDSL-12013200-00150213 40
667 KANCHAN LALWANI QUARTER NO. 1 MG HOSPITAL, STAFF BANSWARA MOHAN
COLONY, BANSWARA RAJASTHAN
INDIA 327001 CDSL-12013200-00910232 104
668 KANCHAN MALA DUMRI KOTHI, CHANPUR BELA, NEAR WATER WELL, PATNA
BIHAR
INDIA 800001 CDSL-12058600-00043000 20
669 KANCHAN MITRA 188 AGURIPARA, PO- KANCHRAPARA, DIST- NORTH 24
PARGANAS
INDIA 743145 IN-300327-10303663 20
670 KANDASAMY P OLD NO 138 NEW NO 202, UDAYARPALAYAM, TAMMAMPATTY
GANGAVALLI TK, TAMILNADU
INDIA 636113 IN-300394-16500114 2
671 KANDREGULA CHAKRAVARTHI 17-1-32, KARRI PEDDAYYA GARI STREET, GAVARAPALEM
ANAKAPALLE, VISAKHAPATNAM
INDIA 531002 IN-302324-10922126 90
672 KANHAIYA LAL GUNECHA ADHI PATTI, POST- LADNUN, TH.-LADNUN, DIST-NAGAUR INDIA 341306 IN-302700-20245486 20
673 KANNAN A 114 PALAVAN SATHU , EZHIT NGR, VELLOR TAMILNADU INDIA 632002 CDSL-12044700-01037093 6
674 KANNAN R 107-C NALLATIPALAYAM, POLLACHI, COIMBATORE INDIA 642109 CDSL-12033200-03308425 8
675 KANTABEN B DAKHARA B-40 MADHAV PARK, KATARGAM ROAD, SURAT GUJARAT INDIA 395004 CDSL-12028900-00504522 80
676 KANTHARAJA J S S/O SHANKARAPPA, PHARMASIST CHONDRAYA MEDICAL, NEAR
GOVT HOSPITEL, SIRIGERE
INDIA 577541 IN-301926-30938269 100
677 KANTHARAJU R 167 YARAVARAHALLI, TUMKUR, SIRA INDIA 572139 CDSL-12036000-00949361 30
678 KANUBHAI SHIVRAM PATEL 42 SARVA DARSHAN APARTMENT, B/H HEAVEN PARK, VEJALPUR
AHMEDABAD, AHMEDABAD GUJARAT
INDIA 380051 CDSL-12044700-00092827 300
29
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
679 KARTHIKEYAN N 3/646 MANGAIYAR RARASI ST, SAWTOSH NAGAR PORUR,
CHENNAI
INDIA 600116 IN-301549-14449465 40
680 KARUPPUSAMY K 24 PATTIMANIAKARANPALAYAM POST, GOBI TALUK, ERODE INDIA 638462 IN-300175-10401553 20
681 KASHINATH SHARAD VARDE A/P- KUDAL , NADKARNIWADA, DIST-SINDHUDURG, KUDAL
MAHARASHTRA
INDIA 416520 CDSL-12030000-00357762 100
682 KASHMIRA K MODI 2148 O/S BHANDERI POLE, NR VARAHIMATANA MANDIR,
KALUPUR, AHMEDABAD GUJARAT
INDIA 380001 CDSL-12033200-04282061 200
683 KATARI VIJAYALAXMI H NO 7-54/5/1 BALA SARASWATHI, NAGAR MALKAJGIRI,
SECUNDERABAD, HYDERABAD ANDHRA PRADESH
INDIA 500047 CDSL-12044700-06090881 20
684 KAUSAR SAMIMULLAH KHAN WARD NO.15 AT.POST-KHAPA , TAL-SAONER, DIST-NAGPUR,
KHAPA M.S.
INDIA 441101 CDSL-12017500-00251665 38
685 KAUSHIK L FULTARIYA 11 PUSHP COTTAGES S NO 79, VILLAGE MEGHPAR KUMBHARDI,
TALUKA ANJAR, ANJAR GUJARAT INDIA
INDIA 370110 IN-300513-18002553 200
686 KAVERIPAKAMPADM
ANABHAM
SURESH BABU D.NO- 13-186, ANJANAYA KOIL STREET, CHITTOOR ANDHRA
PRADESH
INDIA 517001 CDSL-12038400-00655697 4
687 KAVINDRA PAL MALIK GLENMARK PHARMACEUTICALS LIMITED, 3109 GIDC ESTATE,
ANKLESHWAR GUJARAT
INDIA 393002 IN-300513-17331256 10
688 KAVITA K HONGALMATH KONDAWAD ONI, NEAR GRAMDEVI TEMPLE, KALGHATAGI
KARNATAKA
INDIA 581204 CDSL-13019300-00863624 60
689 KENAN NARESHCHANDRA SHAH N K TOWER, DHARASANA ROAD, DONGRI, VALSAD INDIA 396375 CDSL-12033200-04053015 50
690 KERAI NANJI NAVA VAS SUKHPAR, B/H JAIN TEMPLE, BHUJ GUJARAT INDIA 370040 CDSL-12036000-00948524 30
691 KESHAB BANGA SHYAMCHAND ROAD, PO+PS-SANTIPUR, WARD NO-3DIST-
NADIA, SANTIPUR WEST BENGAL
INDIA 741404 CDSL-12019103-00155808 70
692 KESHAV SHARMA 128/9 D BLOCK, KIDWAI NAGAR, KANPUR, UTTAR
PRADESHINDIA
INDIA 208011 IN-302902-49221882 324
693 KESHAV PRASAD DSB JAMUNA COLLIERY , P.O. JAMUNA COLLIERY, JAMUNA
COLLIERY (M.P.)
INDIA 484444 IN-301983-10455100 800
694 KETANKUMAR HASMUKHRAI MEHTA MEHTA FALIA , DHAMDACHHA, TAL - GANDEVI DIST - NAVSARI,
NAVSARI GUJARAT
INDIA 396310 CDSL-12044000-00016346 2,000
695 KEVAL KRISHAN H.NO.K-34 DURGA TEMPLE, RUDRAPUR, U S NAGAR INDIA 263153 IN-301055-10715437 20
696 KEWAL KUMAR 167 SEEN THAKRAN PARTLY, P.O GARHI, UDHAMPUR INDIA 182101 IN-302349-10331187 200
697 KHAIRUNNISA H NO 6/60D, M G NAGAR, PANNIPARAP O MUTTATHODY,
VIDYANAGARKASARAGOD
INDIA 671123 IN-300239-12010278 8
698 KHATRI IMRAN ISMAIL MACHCHHIPITH, TAL MANDVI KUTCH, MANDVI GUJARAT INDIA 370465 CDSL-12044700-05417612 2
699 KHATRI SIDHIK MOTA PIR ROAD , AKTA COLONY, SANJOGNAGAR, BHUJ. INDIA 370001 IN-300974-11266704 100
700 KHEMCHANDBHAI ISHVARBHAI PATEL 147 SWAMI AKHANDANAND SOCIETY, GHATLODIA,
AHMEDABAD
INDIA 380061 IN-302332-10000636 2
701 KINSHUK H PATEL MOTI CHOWK, BHADRAN, GUJARAT INDIA 388530 IN-300513-16011174 130
30
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
702 KIRAN AITAVADE A/P ANKALI, TAL MIRAJ, DIST SANGLI, ANKALI MAHARASHTRA INDIA 416416 CDSL-12036000-00684826 40
703 KIRAN BALA KHAKHRAIN KALAN, KHANNA PUNJAB INDIA 141401 CDSL-12033200-04031603 40
704 KIRAN CHAND NADAKUDURU RAM NAGAR, AVAMMABHAVI, BELLARY, BELLARY INDIA 583101 IN-301135-26681999 40
705 KIRAN DEVI 1/244 HOUSING BOARD, SRI GANGANAGAR RAJASTHAN INDIA 335001 CDSL-13017600-00178461 140
706 KIRAN DINESHBHAI VYAS DHARMA NANAMAVA MAIN ROAD, B/H KRISHNA COMPLEX-2,
JAY PARK, RAJKOT GUJARAT
INDIA 360005 CDSL-12028900-00096458 30
707 KIRAN SATISH PATIL PANCHALI TRIMBAKESHWAR, DIST NASIK, NASHIK INDIA 422212 CDSL-12036000-01015491 200
708 KIRTIKUMAR KANKUCHAND SHAH JAIN GALLI, SHIRPUR, DHULE INDIA 425405 IN-301774-11263212 100
709 KISHOR LAXMIDAS GAJRA HANUMAN TEKRI , 49-DIGVIJAY PLOT, GARBI CHOWK,
JAMNAGAR GUJARAT
INDIA 361005 CDSL-12030601-00012522 200
710 KISHORE KUMAR A-1/48, EAST GOKUL PUR, DELHI INDIA 110094 IN-302453-10083170 100
711 KISHORE KUMAR DHINGRA 16/1 A 1ST FLOOR, DOUBLE STOREY PREM NAGAR, POST OFFICE
JANAK PURI, NEW DELHI
INDIA 110058 IN-302236-10016400 222
712 KISHORKUMAR CHIMANLAL THAKKER ALKA PURI SOCIETY, AT & PO-BORSAD, ., BORSAD GUJARAT INDIA 388540 CDSL-12026800-00080061 30
713 KISHORSINH BAHADURSINH ZALA 17 SIVAPARAS, BAROI-2 TA-MUNDRA, DI-KUTCH, MUNDRA
GUJARAT
INDIA 370421 CDSL-12029700-00145068 100
714 KODANDARAMAIAHS
ETTY
GONNAGADDALU V SAPTHAGIRI NILAYAM, NR EXTENSION, CHINTAMANI, KOLAR
KARNATAKA
INDIA 563125 CDSL-12010600-01410367 10
715 KOMALAVALLI N PLOT NO. 9 FOURTH LAYOUT, RAILWAY COLONY
MAHALAKSHMI, NAGAR ADAMBAKKAM, CHENNAI
INDIA 600088 CDSL-12045000-00000634 40
716 KOMMU EMANIAL QTR. NO. D-43, PILOT COLONY, BANDARUGUDEM, KHAMMAM
DISTRICT
INDIA 507117 IN-300378-10201026 200
717 KOTRESH SETTY H SRI BASAVESHWARA NILAYA, HOUSE NO F4190, NEW SANTHI
MAIDAN, CHITRADURGA
INDIA 577501 IN-300378-10231643 2
718 KRIPA SHANKAR MISRA 392- K, BHADAIYA, BHADAIYA DHANUPUR, SULTANPUR U.P. INDIA 228001 CDSL-12034600-00284910 50
719 KRIPA SHANKAR YADAV MIDHI, BALLIA, BALLIA U.P. INDIA 277001 CDSL-12032700-00229504 100
720 KRISHAN LAL ARORA H/72 SECTOR - 23, RAJ NAGAR, GHAZIABAD, UTTAR PRADESH INDIA 201002 IN-300206-10407465 700
721 KRISHNA G # 71 (T-1), SIDDANNA LANE, CUBBON PET MAIN ROAD,
BANGALORE KARNATAKA
INDIA 560002 CDSL-12065800-00001479 60
722 KRISHNA GHOSH S. B. GARAI RD, ASANSOL, BURDWAN, ASANSOL WEST BENGAL INDIA 713301 CDSL-12013300-00132497 50
723 KRISHNA GOVIND BHAVE KRISHNAKUNJ, 347 YASHWANT NAGAR HSG SOC, SANGLI
MAHARASHTRA
INDIA 416416 IN-300513-17717819 20
724 KRISHNA KUMAR AGRAWAL 202 A DEWAN BAZAR TTE, NEAR CHAKBANDI GALI, GORAKHPUR INDIA 273001 IN-301330-19478294 80
725 KRISHNA KUMAR K KAVUMPURATH HOUSE, PULLARA VALLUVAMBRAM POST,
MALAPPURAM
INDIA 673651 IN-300239-11455128 44
31
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
726 KRISHNA KUMAR VERMA Q NO 1721 A TYPE, E SECTOR BARKHERA BHEL, NEAR CHAPATI
KENDRA, BHOPAL MP
INDIA 462021 IN-301330-18343747 2
727 KRISHNAMURTHY M R K R EXTENSION, IIND CROSS, MADHUGIRI, DIST-TUMKUR INDIA 572132 CDSL-12038400-00753350 100
728 KRISHNA R C S/O.RANGANARAYANA SETTY, CHORANUR -PO, SANDUR - TQ,
BELLARY KARNATAKA
INDIA CDSL-12010600-00627147 20
729 KRISHNA REDDY TIPPANA HIG 7, HOUSING BOARD WARD 9, MIRYALGUDA, NALGONDA INDIA 508207 IN-300239-13176015 100
730 KRISHNABEN RAJNIKANT PATEL DHARMARAJ , B/H. PAILOT BUNGLOW, 22/C RAJNAGAR STREET
NO. 4, JAMNAGAR.
INDIA 361006 IN-300974-10700205 200
731 KRISHNADHAN NATH 10 DEBENDRA DEBNATH ROAD, AGARTALA PO - DHALESWAR,
TRIPURA WEST, AGARTALA TRIPURA
INDIA 799007 CDSL-12018600-00370729 100
732 KRISHNAGIRI TUPIL KRISHNAPRASAD ASST EXEC ENGINEER, O/O CQE (BTPS), KUDITHINI KARNATAKA INDIA 583115 CDSL-12010600-00427808 400
733 KRISHNAN NAIR K ROHINI, MANJUMMEL PO, VIA UDYOGAMANDAL, KOCHI INDIA 683501 IN-300239-11102422 266
734 KRUSHNA SUNDAR DAS AT-DULARPUR PO-MAKHANPUR, VIA-TURIGARIA DIST-
BALASORE, BALASORE ORISSA
INDIA 756047 IN-300214-16152507 20
735 KULBEER SINGH H.NO. 948, D.C. COLONY, SIRSA HARYANA INDIA 125055 CDSL-12025400-00319063 800
736 KULDEEP MALHOTRA B 93, I P I A, KOTA, KOTA RAJASTHAN INDIA 324005 CDSL-12013300-00123427 600
737 KULWINDER KAUR WARD NO 7 H NO 46 GALI, GIRJAGHARWALI, MUKERIAN
PUNJAB
INDIA 144211 CDSL-13041400-04810407 26
738 KUMAR ANAND LALLU BABU KA KUCHA , PATNA CITY INDIA 800009 IN-302105-10337126 200
739 KUMAR ANANT KULKARNI MADHUMALTI APPT S T COLONY RD, SAWARKAR COLONY,
VISHRAMBAG, SANGLI MAHARASHTRA
INDIA 416416 CDSL-12010600-01510505 100
740 KUMARAN A DOOR NO 137, NEW ASTC HUDCO HOSUR, HOSUR (TK),
KRISHNAGIRI
INDIA 635109 IN-300378-10267873 4
741 KURMALA KRISHNA MOHANRAO D NO 11/9/12, VALAPARLA POST, MARTUR PRAKASAM DIST,
ANDHRA PRADESH
INDIA 523260 IN-301696-10571994 100
742 KUSUMBEN S SHAH B 3 405 RAJMOTI COMPLEX CHARWADA, ROAD VAPI TA PARDI
DIST VALSAD, VAPI, GUJARAT
INDIA 396195 IN-300513-14668983 20
743 KUSUMLATA W/O MITHILESH KUMAR KANKAR, GHAT AGANBARI NEAR
SARASWATI, SHISHU MANDIR LALLU POKHAR, MUNGER
INDIA 811201 CDSL-12033200-04206591 100
744 LAKHWINDER SINGH V AND P.O HARI NAY, DISTT FARIDKOT, FARIDKOT, FARIDKOT
PUNJAB
INDIA 151203 CDSL-12044700-00166130 60
745 LAKSHAMI KANT DIXIT MIG-94 SECTOR-A BARRA-8, KANPUR NAGAR, KANPUR UTTAR
PRADESH
INDIA 208027 CDSL-12033200-04067273 100
746 LAKSHI KANTA BAURI VILL-KASHIPUR PO-P K RAJ, DT-PURULIA, PURULIA WEST
BENGAL
INDIA 723132 CDSL-12044700-04388739 10
747 LAKSHMANARAO MIRIYALA DNO:3-8, MEDARA BAZAR, PORANKI, VIJAYAWADA
ANDHRAPRADESH
INDIA 521137 CDSL-12010900-02637206 84
32
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
748 LAKSHMAYYA H NO 6 2 74/03, NEAR POLYTECHNIC COLLEGE, LAXMAN LAY
OUT, RAICHUR
INDIA 584103 IN-301135-26761385 20
749 LAKSHMI BAI SELVARAJ C/o THILAKAM SEKAR, INDIAN BANK, 997 MOHANRAM PLAZA
COVAI ROAD, KARUR
INDIA 639002 IN-300394-13291680 358
750 LAKSHMI KANTA SHETH VILL.+ P.O.- BAIDYAPUR , KALNA, BURDWAN INDIA 713122 IN-302105-10431614 120
751 LALITA PATIDAR 547 LAXMI VIHAR , GAWALI PALASIA, MHOW M.P. INDIA 453441 CDSL-12034600-00084300 200
752 LALITESH KUMAR PANDEY 10-152-A KRISHNA DEVI SCHOOL CAMPUS, PARWATI BAGLA
ROAD, KHALASI LINES, KANPUR
INDIA 208001 IN-301557-20747714 70
753 LALITHA V NEW NO 6 MANNAR REDDY STREET, CHENNAI INDIA 600017 IN-301637-60016764 500
754 LALITHAKUMARI NO 99, PERIYANDAVARKULAM STREET, BODINAYAKANUR,
THENI (DT)
INDIA 625513 IN-301774-10508959 50
755 LALITKUMAR BABULAL SINGHI 303 JALARAM AMIKUNJ 3RD FLOOR, NR. L.B. CINEMA, BHATAR
ROAD, SURAT
INDIA 395007 IN-301604-10383645 400
756 LALMANI GUPTA KOLGAWAN, ., SATNA MADHYA PRADESH INDIA 485001 CDSL-12019101-00721971 40
757 LATA ASHOK NIKAM I/F KANYA SCHOOL , CHAITNYA NAGAR NEAR BHUPALI,
BUILDING BHD KHAJAMIYA DARGA, JALGAON MAHARASHTRA
INDIA 425001 CDSL-12010700-00233990 40
758 LATA KUMARI VILLAGE & POST TALGRAM, KANNAUJ, KANNAUJ UTTAR
PRADESH
INDIA 208731 CDSL-12033200-04231375 20
759 LAXMAN KUMAR B SRT 966 SANATH NAGAR, HYDERABAD ANDHRA PRADESH INDIA 500018 CDSL-12044700-05461191 2
760 LAXMANBHAI R VIRADIYA C/5035 SHANTI NAGAR, KALIYABID, BHAVNAGAR, GUJARAT INDIA 364001 IN-302269-12159524 720
761 LAXMI DEVI SAVITA 206/3 NAYA SHYAM NAGAR , NAUBASTA, KANPUR U.P. INDIA 208021 CDSL-13061300-00002491 300
762 LAXMIKANT KOLIWADADODDAAGASI, SEDAM, SEDAM KARNATAKA INDIA 585222 CDSL-12010600-02004887 2
763 LEELA BIRLA NATTASSERY EDATHIL, VELOOR P O, KOTTAYAM, KERALA INDIA 686003 IN-300239-10250907 40
764 LEENA NAIR 485, DDA FLATS, PRAHLAD PUR, NEW DELHI INDIA 110044 IN-300724-10066986 400
765 LEENA RAVIKANT PATIL A 13 MENLO PARK PIPE LINE ROAD, ANANDVALLI GANGAPUR
ROAD, NASHIK, MAHARASHTRA
INDIA 422013 IN-303077-10343746 200
766 LILA DEVI VILL- PHILORI POST - MIRZAMURAD, VARANASI UTTAR
PRADESH
INDIA 221011 IN-300214-14833591 400
767 LILABAI GANDHI A/P:-KOLPEWADI, TAL:-KOPARGAON, DIST AHMEDNAGAR,
KOLPEWADI
INDIA 423602 CDSL-12010600-00908266 8
768 LINA CHOWDHURY SUKANTA PALLI NARI BURDWAN (SA, DAR) BURDWAN, NR CO-
OPERATIVE BANK, BURDWAN WEST BENGAL
INDIA 713101 CDSL-12010900-04561841 200
769 LIYAQUET ALI 28 KUNDEEGARH, KOTVALI, AZAMGARH UP INDIA 276001 CDSL-12010600-01657298 100
770 LOGESH G B 403 PEARL CO OP HSG SOCIETY, SATKAR APPARTMENT,
CHARWADA ROAD, VAPI GUJARAT
INDIA 396191 IN-300214-12696098 30
771 LOKESH KUMAR GODIYAL 14 BIGHA, BEHIND GOUSHALA, MUNI KI RETI, RISHIKESH
UTTARAKHAND
INDIA 249201 CDSL-12016404-00038384 4
33
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
772 LOKESH PANWAR HOUSE NO 107, SECTOR-4, CHIRANJIV VIHAR, GHAZIABAD INDIA 201001 IN-301670-10226668 100
773 RASHEEDHABANU M S 5/77 V.P. NAGAR, KOVILDEVARAYAN PET, PANDARAVADAI
PAPANASAM TK, THANJAVUR DT
INDIA 614204 IN-301637-40815418 80
774 MADAN SINGH 1173/B/2712/307, W NO 30 POWER HOUSE, NEAR MEDICAL
MORR, ROHTAK HARYANA
INDIA 124001 CDSL-12044700-04436110 14
775 MADHABI DAS UTPAL DAS 36, SAHEED NALINI BAGCHI RD, PO BERHAMPORE,
MURSHIDABAD
INDIA 742101 IN-301774-15745740 200
776 MADHAVAN K NO/ 479 11TH B CROSS, 3RD BLOCK BEL LAYOUT,
VIDYARANYAPURA, BANGALORE
INDIA 560097 IN-300476-42558413 100
777 MADHU ARORA 201 , GIRIRAJ KISHOR WARD, -, JABALPUR MADHYA PRADESH INDIA 482008 CDSL-12044700-02550931 18
778 MADHU BABU DOPPALAPUDI 8-26-6, GADDIPADU 1ST LINE, GUNTUR INDIA 522001 IN-301774-14370610 30
779 MADHU KRISHNA YERRABELLI 3-88/1 BLAKU 3, ILLANDA, WARDHANNAPET, WARANGAL
ANDHRA PRADESH
INDIA 506313 CDSL-12010600-01599122 60
780 MADHU SONI BLOCK NO 2 FLAT NO 30, SARYU APARTMENT, DAHAJ BY PASS
ROAD, BHARUCH GUJARAT
INDIA 392001 CDSL-13019300-01104985 60
781 MADHU SUDAN MAHTO 265, SECTOR 3D, B S CITY, BOKARO INDIA 827003 IN-301774-12174863 200
782 MADHUBEN LAXMANBHAI VIRADIYA C-5035 SHANTI NAGAR-1, N/R SHREEJI PARTI PLLOTE B/H,
SILVER BELLS SCHOOL, KALIYABID BHAVNAGAR
INDIA 364002 IN-302269-12159612 1,380
783 MADHUKAR SRIVASTAVA VILL AND POST - THEKMA, DISTT AZAMGARH UTTAR PRADESH INDIA 276303 IN-300206-10994543 24
784 MADHUMITA MUKHERJEE FLAT NO. 101, 331 BOSE PUKUR PRANTIK PALLY, KOLKATA INDIA 700042 CDSL-12029900-03696342 10
785 MADURAI VEERAN A H NO-3/7 LILYPUR DURGA PRASAD, STREETNR AIRTEL TOWER
VILL, HUDCO, PORT BLAIR
INDIA 744101 CDSL-12038400-01002950 90
786 MAHABIR PRASAD JHA 34, GOVIND NAGAR, AGRA INDIA 282010 IN-300118-10016775 50
787 MAHANTESH BASAVARAJ NALWAD MANVI PLOT NO 46 SNO 194, 1ST FLOOR MULGUND ROAD,
BESIDE DC QUARTERS, GADAG
INDIA 582101 IN-303116-10023719 200
788 MAHAVEER K L S/O LALITH KUMAR K S, NO. 421 NIMISHAMBA LAYOUT, D
BLOCK RAMAKRISHNA NAGAR, MYSORE KARNATAKA
INDIA 570022 CDSL-12038400-00257137 20
789 MAHENDRA MANEKLAL SANGHAVI B 701 HIGHLAND HARMONY, MAHAVIR NAGAR,
DAHANUKARWADI KANDIVALI ( W ), MUMBAI MAHARASHTRA
INDIA 400067 CDSL-12061200-00000225 120
790 MAHENDRA SINGH SAINI C/o PANWAR STEEL HOUSE, STATION ROAD, PO. CHIRAWA,
DISTT JHUNJHUNU RAJASTHAN
INDIA 333026 CDSL-12012104-00016768 80
791 MAHESH BHASKARRAO CHALISGAONKAR NO B/31, SUDHIR COLONY, NEAR VIVEKNAND ASHRAM, AKOLA INDIA 444005 IN-301696-10523874 200
792 MAHESH G S NO 56 DODDURU, KARAPANAHALLI PLANTATION,
BANGARAPETA, KOLAR KARNATAKA
INDIA 563115 IN-301895-10923693 20
793 MAHESH KUMAR AGRAWAL CHOWK BAZAR, SAHIBGANJ INDIA 816109 IN-300394-16323469 200
794 MAHESH KUMAR RAI AKBAR WARD, BARAPATTHAR, SEONI MADHYA PRADESH INDIA 480661 CDSL-12033200-03469718 30
795 MAHESH M 103, NORTH CAR STREET, SRIVILLIPUTTUR INDIA 626125 IN-301774-10625035 10
34
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
796 MAHESH MAHADEV ONI BANASHANKARI GALLI HUNNUR TQ, JAMKHANDI DISTT
BAGALKOT, JAMKHANDI, KARNATAKA INDIA
INDIA 587119 IN-302269-12182901 10
797 MAHESH N PAGI 50 LAXMI LAYOUT, HUBLI KARNATAKA INDIA 580001 CDSL-12033200-04775831 40
798 MAHESH P DHARURKAR HOME NO 2625 UMADE GALLI, NEAR VITTHAL MANDIR, NR
WATER TANK PANDHARPUR, DIST SOLAPUR
INDIA 413304 IN-300280-10669995 130
799 MAHESHKUMAR RATILAL PATEL AT POST ERU, MOTA FALIA, TA JALALPORE, DIST NAVSARI INDIA 396445 IN-301330-19950286 200
800 MAITRIKAMATH B N W/O B S NAVANEETHA KAMATJH, BHARATHI STREET, SRINGERI
KARNATAKA
INDIA 577139 CDSL-12013200-00258475 350
801 MAJEED V V VELLATTU VALAPPIL HOUSE, KANHIPPURA KARIPPOL P O,
MALAPPURAM KERALA
INDIA 676552 CDSL-12044700-05418641 2
802 MAJJI SURESH SEETARAMAPURAM TELAPROLU, PO BAPULAPADU MLD
KRISHNA DIST, AANJANEYA TEMPLE, KRISHNA ANDHRA
PRADESH
INDIA 521109 IN-300513-18469622 30
803 MALA SWAPNIL RASTOGI F 2 LIBERTY GLORY SHARDA, NAGAR SAWARKAR NAGAR,
NASHIK MAHARASHTRA
INDIA 422013 CDSL-12033200-02332731 2
804 MALARVIZHI K 27-A, CHELLANDIAMMAN KOVIL STREET, CUMBUM, THENI INDIA 625516 IN-300896-10390215 40
805 MALATHI R PAI MAHALASA DURGA LAYOUT, OFF PURADAL ROAD GADIKOPPA,
VINOBANAGAR POST SHIMOGA, KARNATAKA
INDIA 577204 IN-301696-10043036 10
806 MALI SENGUPTA SHASHTI NAGAR, 9 HIRAPUR, BURDWAN INDIA 713301 IN-301774-16366546 64
807 MALLEESWARAN S 23 K 12TH CROSS S G PURAM, KARUR, KARUR INDIA 639002 IN-300394-14479339 20
808 MALLIKA S NO 407 NEW NO 5 RAM NAGAR, 1 STREET VIP HOME, FLAT NO
2-GF VELACHERY, VIJAYANAGAR CHENNAI
INDIA 600042 IN-301637-40608500 152
809 MALLIKARJUNA REDDY M 2/26 BRAHMANAPALLE, PULIVENDULA, PULIVENDULA ANDHRA
PRADESH
INDIA 516390 CDSL-12013200-00697434 30
810 MALLIKARJUNA SAMUDRALA H NO 3-9-303/2, PLOT NO 38 SARASWATI NAGAR,
CHINTALKUNTA CHECK POST, L B NAGAR HYDERABAD
INDIA 500035 IN-300896-10478321 200
811 MAMTA CHANDRABABU 14 CHOTTI MKT. , MODEL TOWN, KARNAL (HAR.) INDIA 132001 IN-301983-10211799 30
812 MAMTA VERMA H. NO- 46/110, 1ST FLOOR WEST AZAD NAGAR, GALI NO- 8
KRISHNA NAGAR, DELHI
INDIA 110051 CDSL-12058600-00038824 64
813 MAMTHA A V NO 31 MARUTHI NILAYA 5TH CROSS, OPP B C M HOSTEL, K H B
COLONY, NANJANGUD KARNATAKA
INDIA 571301 CDSL-12035000-00839725 400
814 MAN SAI PATEL C/O HEERA SAI, KIRODIMAL NAGAR, RAIGARH INDIA 496001 IN-300394-17192442 350
815 MANAS DAS VILL- CHAMPAPUKUR, PO- CHAMPAPUKUR, PS- BASHIRHAT,
DIST- 24 PARGANAS (NORTH)
INDIA 743291 IN-301629-10074922 100
816 MANAS DAS KATAYARBAG UTTAR PARA, PO-CHANPAPUKUR, NORTH 24 PGS,
Basirhat West Bengal
INDIA 743291 CDSL-12019103-00367526 60
817 MANAS MANJARI BARAL 436 K NUASAHI, NAYAPALLY, BHUBANESWAR DIST KHURDA INDIA 751012 IN-301250-28725815 22
818 MANDALA NAGARAJU 50-65/6 SALURU MUNSIPALITI, VIZIANAGARAM ANDHRA
PRADESH
INDIA 535591 CDSL-12044700-05689291 2
35
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
819 MANDEEP KAUR 59 VALLABH BARI, GUMANPURA, KOTA RAJASTHAN INDIA 324007 CDSL-12010605-00166703 200
820 MANEESH JAIN C6 A 37 C JANAK PURI, DELHI, DELHI, INDIA INDIA 110058 IN-302269-13306164 100
821 MANGAL CHAND YADAV 24 GOVINDAPURA, HATHOD TH, NR KANAKA HOSPITAL, JAIPUR
RAJASTHAN
INDIA 302012 CDSL-12035000-00852172 2
822 MANGESH LAHU SAWANT 103/B MANGALDEEP CHS, N S S ROAD DOMBIVLI-WEST,
DOMBIVLI MAHARASHTRA
INDIA 421202 CDSL-12018600-00247897 40
823 MANGILAL JAIN 400, LOKASHAH NAGAR, POST BYAUAR, AJMER RAJASTHAN INDIA 305901 CDSL-12033200-05530901 500
824 MANI T OLD NO7 170 B 10, NEW NO941 4, E.B COLONYSANAPIRATTI,
KARUR
INDIA 639004 IN-301637-40706317 200
825 MANICKAM L 12, PALKAVADIAR STREET, DEVAKOTTAI TAMILNADU INDIA 630302 CDSL-12038400-00574721 200
826 MANICKAM A 269 CHINNA KADAI STREET, NEAR SANKAR MILL, DHARAPURAM INDIA 638656 IN-300239-11627375 50
827 MANICKAM K C/O K SUBRAMANIAN, 6/87, ANNAMALAI GOUNDER STREET,
DHARMAPURI
INDIA 636701 IN-300394-14122228 10
828 MANIK KUMAR MAITY VILL AND P.O - KHAR , P.S-PATASHPUR, DIST - PURBA
MEDINIPUR, EGRA
INDIA 721429 CDSL-12053200-00009194 30
829 MANIK SARKAR VILL BAROBHISA, PO BAROBHISA, DIST JALPAIGURI, BAROBHISA
WEST BENGAL
INDIA 736207 CDSL-12013300-00159346 90
830 MANIKANDAN K OLD NO 4 NEW NO 5, MR VALLIAPPAN STREET, DEVAKOTTAI INDIA 630302 IN-301774-16357170 200
831 MANIKRAO MAHADEV SALUNKHE DARGAH COMPLEX , ABOVE DIPKALA SARI CENTER, SANTH
BAZAAR, NADIAD GUJARAT
INDIA 387001 CDSL-12026800-00113795 40
832 MANILAL UMEDBHAI PRAJAPATI 32.ASOPALAV SOCIETY., CHINDIYA ROAD.PATAN, PATAN, PATAN
GUJARAT
INDIA 384265 CDSL-12010600-01144005 40
833 MANIMEGALAI M No.B-140 PARK CLUB STREET , BLOCK-25, NEYVELI INDIA 607803 CDSL-12039000-00014836 20
834 MANINDER SINGH CHHABADA D NO 25, STATION ROAD, DEWAS INDIA 455001 IN-300394-17511350 10
835 MANISH BAMBA H NO 65 NEAR F/MILL, SHAHEED NAGAR COLONY, BHOPAL MP INDIA 462001 IN-301330-19659505 50
836 MANISH KHANNA NEAR RAMLEELA GROUND, BIJNOR, BIJNOR UTTAR PRADESH INDIA 276701 CDSL-12033503-00079530 80
837 MANISH KUMAR 229/F/3 JAYANTIPUR, ALLAHABAD, UTTAR PRADESH, INDIA INDIA 211001 IN-302269-12636589 200
838 MANISH PARSOTTAMDAS PATEL NR GURU KRUPA , TA LUNAWADA, DIST PANCHMAHAL,
LUNAWADA
INDIA 389230 CDSL-12010900-03480446 26
839 MANJU RANI MAURYA VILL - BHITI, POST - BHITI, DISTT- ALLAHABAD, ALLAHABAD
UTTAR PRADESH
INDIA 221502 CDSL-12032700-00305579 12
840 MANJU SHARMA BILASPUR ROAD, LAXMIPUR, AMBIKAPUR INDIA 497001 IN-301557-21986962 200
841 MANJULABEN GANDABHAI PRAJAPATI NEAR RANCHODJI MANDIR, TARPOJ, DIST MAHESANA, GOZARIA
GUJARAT
INDIA 382825 CDSL-12013300-00158610 250
36
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
842 MANJULABEN HASMUKHBHAI GAUDANI PLOT NO 16 FULWADI GANESH, B/H MADHAVANAND ASHRAM,
NR GADHECHI VADALAR T O ROAD, BHAVNAGAR GUJARAT
INDIA 364001 CDSL-12024700-00028141 50
843 MANJUNATH C K 80 B, GUDDADBEVIN HALLI, HARIHAR TALUK INDIA 577530 IN-302148-10986734 200
844 MANJUNATH SHERKHANE NO-72 ISHWAR NILAYA NEW, CHURCH RD AASHRAY NAGAR,
DIST UTTARAKANNADA, HALIYAL
INDIA 581329 CDSL-12033200-04423714 16
845 MANJUNATHA D G HOUSE NO. 22, DIDAGURU BLOCK 2, HONNALLI TALUK,
SHIMOGA DIST
INDIA 577217 IN-301135-26825064 200
846 MANJUSHA SWANAND PATIL C O MOTIRAM R HATEKAR RAUT WADI NEAR, KHAROTE
JEWELLERS, AKOLA MAHARASHTRA
INDIA 444005 IN-300214-15215560 120
847 MANOJ JAIKUMAR KASLIWAL 16-A SHANIWAR WARD, PANCH KANDIL, MALEGAON NASIK,
MALEGAON MAHARASHTRA
INDIA 423203 CDSL-12017502-00071070 106
848 MANOJ KUMAR ANNAM NO. 17-1-12, KATTUMURI VARI STREET, SATTENAPALLI, GUNTUR
DISTRICT
INDIA 522403 IN-301696-11583104 2
849 MANOJ KUMAR DOBRAWAL 225 GALI DOVARAN, NR ALIGARH ROAD, HATHRAS INDIA 204101 IN-302201-11261155 200
850 MANOJ KUMAR LOHIA BANGLA GHAT , BUXAR, BUXAR BIHAR INDIA 802101 CDSL-12010926-00298857 50
851 MANOJ KUMAR PATEL CHANGWAR, MADHUMAKHIYAN, ANNAI, VARANASI UTTAR
PRADESH
INDIA 221201 CDSL-12033200-05150272 38
852 MANOJ KUMAR SONI VILL..BIBIGANJ, BHATHA ROAD, DANAPUR, PATNA INDIA 800000 IN-301330-18904957 14
853 MANOJ KUMAR YADAV 42 MED REGT CO 56 APO, BIKANER RAJASTHAN INDIA 334001 IN-300513-18409743 20
854 MANOJ RAVINDRANATH KAMATH NO 404, 1STJ MAIN NGEF EAST, KASTURI NAGAR, BANGALORE
KARNATAKA
INDIA 560043 IN-302902-49271388 110
855 MANOJ VITTHAL MAHAJAN N-9 D-78-3 NEW CIDCO NASHIK, NASHIK MAHARASHTRA INDIA 422009 CDSL-12010907-00163605 30
856 MANOPRABHA S OLD NO 578 NEW NO 665, THALAVADI, SATHIYAMANGALAM,
ERODE TAMIL NADU
INDIA 638461 CDSL-12036000-01023836 80
857 MANU G S CHENAVILA VEEDU, AZHOOR P O, THIRUVANANTHAPURAM
KERALA
INDIA 695305 CDSL-12056700-00128044 100
858 MANUBHAI V PRAJAPATI AT PO GORAD, TA MEHSANA, DI MEHSANA, AT PO GORAD INDIA 384228 IN-301276-30529772 20
859 MANVENDRA SINGH KUSHWAHA PYARE LAL SAHU KI GALI, NAKA CHANDRA VADANT LASHKAR,
GWALIOR MADHYA PRADESH
INDIA 474001 IN-300513-18353549 8
860 MANZOOR AHMAD SOFI SAIF- UDIN POORA, KADI KADAL, DOWN TOWN, SRINAGAR
JAMMU & KASHMIR
INDIA 190002 CDSL-12028900-00771638 664
861 MAQSOOD ZAFAR S/O MD MOZIBUR DARIYA SHAH COLONY, MOGLAKHAR
NAWADA, NAWADA BIHAR
INDIA 805110 IN-300513-18552240 80
862 MARUTIRAMA PRASAD K NO 4/226, MUKUNDA PURAM, NAWABPET, NELLORE INDIA 524002 IN-301696-10558864 200
863 MARYMOL THOMAS PARAPURAM HOUSE KALADY ROAD, PERUMBAVOOR,
ERANAKULAM KERALA
INDIA 683542 CDSL-12023900-00072860 100
864 MASROOR AHMAD 4/1032, DODPUR, ALIGARH UTTAR PRADESH INDIA 202001 CDSL-12038400-00345483 320
37
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
865 MATHEWKUTTY K P KODINJINAL, SHALOM BHAVAN, MYLAPRA P O,
PATHANAMTHITTA KERALA
INDIA 689671 IN-301895-10859956 440
866 MATI AHMED MD HOUSE NO 61/1 NO BASTI, GALI NO 1 VILLAGE NEB SARAI, NEW
DELHI
INDIA 110017 CDSL-12044700-05257071 10
867 MAULA BAKSH MONDAL SURANGAPUR (26) , PARA - DURGAPUR PURATAN PARA,
NOWDA MURSHIDABAD, NOWDA WEST BENGAL
INDIA 742121 CDSL-12011300-00339311 800
868 MAYA OJHA MAYA OJHA C/O NAND JI OJHA, B R D INTER COLLEGE, DISTT
DEORIA UP
INDIA 274001 IN-301330-19196059 200
869 MAYADEVI SURESH PRANAVAM, KURATTIKAD, MANNAR P O, ALLEPPEY INDIA 689121 IN-300239-12341257 200
870 MAYANK KUMAR SINGH SAHKARI COLONY JAUNPUR, JAUNPUR U.P. INDIA 222002 CDSL-12059100-00022226 200
871 RINGI MOMIN MD VILL. & P.O. NAGAR, DIST. MURSHIDABAD WEST BENGAL INDIA 742159 CDSL-12038400-00272259 60
872 MEENA K S NIARACKAL HOUSE , PANAYAM PO, KOLLAM, KOLLAM KERALA INDIA 690601 CDSL-12044700-03051043 2
873 MEENA S NEW NO 434, KARPAGA VINAYAGAR NAGAR, KEELA
KANATHUKUDI, TIRUVARUR TAMILNADU
INDIA 610002 CDSL-13041400-01296190 140
874 MEENA VERMA 581 IMANUVAL ROD, SEVA SADAN SE IMA, WARD NO. 21,
DISTT. KOTA
INDIA 324002 IN-302453-10060375 2
875 MEENAKSHI AGARWAL MAIN ROAD, STATE BANK COLONY, KASGANJ INDIA 207123 IN-300118-10378094 100
876 MEENAKSHISUNDAR
AM
SANKAR 16-A ARUMUGA ASARI LANE , SOUTH GATE, MADURAI INDIA 625001 IN-300974-11531469 10
877 MEENU KHANNA 17 MAHARANI BAGH, PHASE II, BALLUPUR ROAD, DEHRADUN
UTTRANCHAL
INDIA 248001 CDSL-12010604-00001253 178
878 MEERA SHAKYA NEAR LIONS SCHOOL, SHAKTI NAGAR, CHANDAUSI INDIA 202412 IN-302404-10182310 130
879 MEHERNOSH PARVAZ WRITER C-306 ROYAL DREAMS, CHALA, VAPI GUJARAT INDIA 396191 CDSL-12010900-00674119 124
880 MEHRAJ UDDIN MIR KHAJA PORA NOWSHERA, SRINAGAR, SRINAGAR JAMMU &
KASHMIR
INDIA 190011 CDSL-12046300-00315073 400
881 MEHUL DINESHCHANDRA BOGHAWALA H.NO - 5/198 HARIPURA, SUKHADIA SHERI, SURAT. INDIA 395003 IN-300425-10111344 100
882 MEMON IKBALHUSEN HAJIIBRAHIMBHAI NR MADNI SOCIETY, TA IDAR, DIST SK IDAR, IDAR GUJARAT INDIA 383430 CDSL-12044700-02321083 28
883 MEYYAPPAN L NEW NO 35, NEW MEYYAPPAN AMBALAM STREET, NEW TOWN,
KARAIKUDI
INDIA 630001 IN-300441-10259506 150
884 MINAKSHI KUMARI W/O N.K. SINGH, SIDHARTHPURAM, LANE NO.-1 RAMDAYALU,
MUZAFFARPUR BIHAR
INDIA 842002 IN-302092-10158768 172
885 MINI P P VATTUKULAM HOUSE, ANTHIKAD, TRICHUR, KERALA INDIA 680641 IN-301637-40139706 20
886 MINTU DESHMUKH JOYARGORI PASCHIM KARMAKAR, O GHUKU PARA ANSHA
JOYARGORI, Uluberia West Bengal
INDIA 711303 CDSL-12019103-00265040 10
887 MITHUN MELWIN MADTHA HOLY FAMILY HOUSE, CHURCH VIEW, BELTHANGADY TQ,
MANGALORE KARNATAKA
INDIA 574214 CDSL-13019300-02494202 8
888 MITRA DEY 10/5 HALDER PARA LANE, HOWRAH(WB) INDIA 711104 IN-300327-10117021 100
889 MODEMVENU GOPAL REDDY D NO 9-13-75/19/3, FLAT NO 3 REDLAND APPTS, NEW RESAVANI
PALEM, VISAKHAPATNAM
INDIA 530013 IN-300394-16682548 100
38
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
890 MOHAMADFARUK GULAMHUSEN SHAIKH 299 BARKATWAD, BHARUCH, GUJARAT INDIA 392001 IN-300513-14194866 158
891 MOHAMADSADIK HASAMBHAI BELAM MASJID FALIA, DHARAMPUR, VALSAD GUJARAT INDIA 396050 CDSL-12023500-00173231 40
892 MOHAMED FAROOK M THINDIKKEL HOUSE P O PERINGOTTUKARA, TRIPRAYAR,
TRICHUR, KERALA
INDIA 680565 IN-300513-18772229 286
893 MOHAMED MUSTHAFA P PALERI HOUSE, SS ROAD, VENGARA P O, MALAPPURAM KERALA INDIA 676304 IN-301895-11020203 50
894 MOHAMED NIZAR M 230/168 KADAI VEETHI, VIRUDDHACHALAM, CUDDALORE INDIA 606001 IN-301774-17322647 54
895 MOHAMED RASALAM R R MANZIL, KOONTHALLOR, CHIRAYINKEEZHU INDIA 695304 IN-300239-12430347 100
896 MOHAMEDMOHIDEE
NISMAMATHKHANP
M H 50 SOUTH MOHIDEEN PALLI, STREET MELAPALAIYAM PO,
TIRUNELVELI TAMILNADU
INDIA 627005 CDSL-12010900-03644504 10
897 MOHAMMAD ARIF 64/236, GADARIYA MOHAL, KANPUR INDIA 208001 IN-301127-16483527 100
898 MOHAMMAD FARHAD PUNJABI COLONY, GALI NO 4, SAMASTIPUR INDIA 848101 IN-301774-15250355 100
899 MOHAMMAD KADIR KHAN TYPE- 2, Q NO-124, PREM NAGAR, PATHAKHERA INDIA 460449 IN-300394-17752867 400
900 MOHAMMAD MOBIN JP NAGAR, REWA INDIA 486450 IN-301774-15615814 700
901 MOHAMMAD MUDASSIR AHMED HQ SQN 2 I ARMD BDE, C/O 56 APO MAMOON CANTT,
PATHANKOT, Pathankot Punjab
INDIA 145001 CDSL-12019101-01569513 320
902 MOHAMMAD SADIQ PAHAR NATHAN, MAU, MAUNATHBHANJAN INDIA 275101 CDSL-13041400-05724661 200
903 MOHAMMAD SHAHABUDDIN CHHIPA 29-30 BEHIND DAL MEEL, BISMILLA COLONY, JHOTWARA,
JAIPUR
INDIA 302012 IN-302201-10539913 18
904 MOHAMMAD SHAMSH TABREZ BERWABERA, PO-JARANGDIH JARANGDIH BOKARO, BOKARO
JHARKHAND
INDIA 829113 CDSL-12010926-00229771 600
905 MOHAMMAD SUFIYAN HAKIM BEHIND BADI MASJID, SADAR NAGPUR, NAGPUR
MAHARASHTRA
INDIA 440001 CDSL-12033500-00715509 100
906 MOHAMMAD TAZIM KHAN HAYAT NAGAR, MIRZAPUR UTTAR PRADESH INDIA 231001 CDSL-12038400-00966828 10
907 MOHAMMAD YASIN KUMAR GUPT GANGA, BRIEN NISHAT, SRINAGAR JAMMU AND KASHMIR INDIA 191121 CDSL-12028900-01017963 260
908 MOHAMMAD ZUBAIR H NO 65, BAZAR MUFTI, MORADABAD, MORADABAD UTTAR
PRADESH
INDIA 244001 CDSL-12053500-00386911 2
909 MOHAMMED ANSAR 639, MADHUGIRI RASTHE, SIRA TALUK, TUMKUR DIST INDIA 572137 IN-302148-10753426 2
910 MOHAMMED FEROZ 168/N KESHAB CH. SEN STREET, KOLKATA INDIA 700009 IN-300773-10196140 148
911 MOHAN GIDWANI 4 B 23, HOUSING BOARD, PAWANPURI, BIKANER INDIA 334001 IN-301774-11787642 40
912 MOHAN JASORIA B 64, KARAMCHARI COLONY, ALWAR, ALWAR RAJASTHAN INDIA 301001 CDSL-12020600-00410812 50
913 MOHAN LAL SAHU 219 DIVAN GALI , HATA, DAMOH (M.P.) INDIA 470661 IN-301983-10443702 20
914 MOHAN VELIA VEETIL KARNATAKA VIKAS GRAMEENA BANK, BETAGERI BRANCH,
GADAG, KARNATAKA
INDIA 582101 IN-300513-17164519 18
915 MOHANBHAI GOVINDBHAI JADAV TYPE III 60 BY 1, GSECL COLONY, TA THASRA KHEDA,
WANAKBORI T.P.S
INDIA 388239 IN-300636-10185597 900
916 MOHDABDUL MOBIN SIDDIQUI LATE DR. ABDUL LATIF SIDDIQUI, HIND CLINICAL LABORATRY,
C1/31-A SHEIKH SALIM GATE NAI SARAK, VARANASI
INDIA 221001 IN-301330-17166377 200
39
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
917 MOHD ASIM CROWN PRINTERS, OPP POLICE STATION, GALSHAHEED,
MORADABAD
INDIA 244001 IN-301186-20110060 4
918 MOHD FAROOQ KHEORA WARD NO.3, RAJOURI Jammu & Kashmir INDIA 185131 CDSL-12019101-01536823 50
919 MOHD MASAB QAZI SARAY 152 1 MOHALLA, NAGINA, BIJNOR Uttar Pradesh INDIA 246762 CDSL-13041400-06361482 100
920 MOHD OWAIS AKRAM NO 99 SAIDWADA, NAGINA, BIJNOR Uttar Pradesh INDIA 246762 CDSL-13041400-06466156 20
921 MOHD RAFIQ KHAN ARM PORA NAWA KADAL, SRINAGAR JAMMU AND KASHMIR INDIA 190002 CDSL-12018600-00378882 400
922 MOHD SAKIR STATE BANK COLONY, SHAHGANJ, JAUNPUR, SHAHGANJ UP INDIA 223101 CDSL-12039800-00106947 100
923 MOHIT SHARMA DEVI NIWAS, BELOW CHILDREN PARK, SANJAULI SHIMLA,
SHIMLA
INDIA 171006 CDSL-12019101-00909559 130
924 MOHTASEEM ALI H.NO. 176 KANJAULI AAN O, VILL - KANJOLI, SAHARANPUR INDIA 247001 IN-302201-10927603 150
925 MOITHEENKUTTY KOYAPPANATTIL HOUSE, PULLIPARAMB P O, MALAPPURAM
KERALA
INDIA 673634 IN-301895-10898143 40
926 MOTI LAL VILL- RANI JOT, PO-MASKANWA, DISTT- GONDA, GONDA UTTAR
PRADESH
INDIA 271305 CDSL-12060700-00010627 50
927 MOYA PRASHANT RAMKUBHAI 96 NEW L I G, NEW PORT ROAD, ANANDNAGAR, BHAVNAGAR INDIA 364005 IN-301991-10625713 42
928 MRIGANKA THANDAR VILL- KASHIPUR, PO- DHALHARA, PS- TAMLUK, PURBA
MEDINIPUR WEST BENGAL
INDIA 721636 CDSL-12020600-00466716 184
929 MRINMOYEE DEVAJYOTHI RAY S P RESIDENCE POLICE LINE, GULBARGA KARNATAKA INDIA 585105 IN-300214-14445340 300
930 MST ROKAIYA BEGAM MAUJA PADUMBASAN ANSHA J L NO 144, PADUMBASAN WARD
NO 7 TAMLUK, PURBA MEDINIPORE WEST BENGAL
INDIA 721636 IN-300214-15271842 100
931 MUDDANNA H HALUNDI 144 BHAGYODAYA NAGAR, BHANDISHITTA, BAAD - II, KARWAR INDIA 581301 IN-300239-11382949 106
932 MUKESH H NO 211 PAP LINE GATE NO 3, WARD 27 14 NT, SECTION PAP
LINE, JALANDHAR PUNJAB
INDIA 144001 CDSL-12033200-05049745 100
933 MUKESH K GUPTA E 395, SHASTRI NAGAR, AJMER (RAJ) INDIA 305001 IN-301330-19848045 200
934 MUKESH KANTILAL PATEL 1-9-29 DEHGAM, RAMASHWERFOM, DEHGAM INDIA 382305 IN-301774-15743781 4
935 MUKESH KUMAR C/O KARVY STOCK BROKING LTD, EVEREST HOUSE, NEAR CITY
KOTWALI DANIPARA, RAIGARH
INDIA 496001 IN-300394-16104443 100
936 MUKESH KUMAR HNO 11 LAXMINARAYAN MANDIR, TOWN KHAIRTHAL WARD NO
7, KISHANGARH, ALWAR RAJASTHAN
INDIA 301404 CDSL-12033200-04715575 20
937 MUKESH KUMAR TYAGI H.NO-84, VILL-PO-KALAND, TEH-SARDHANA, MEERUT UTTAR
PRADESH
INDIA 250342 CDSL-12024200-00453111 100
938 MUKESHBHAI G MEGHANI C/30 BHAGWATNAGAR SOCIETY, NEW SAMA ROAD, VADODARA
GUJARAT
INDIA 390008 CDSL-13016700-00634490 50
939 MUKTA GOSWAMI BANKI DANGA, DOMOHANI RLY COLONY, ASANSOL INDIA 713340 IN-300394-16315559 46
40
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
940 MUKTARAHMAD NISARAHMED JAMADAR 15 A/P KITTUR, TAL- BAILHONGAL, DIST-BELGAUM, KITTUR
KARNATAKA
INDIA 591115 CDSL-12033200-04657199 14
941 MUKTI CHAUDHURI QTR NO C/12/033, DHEOMAIN COLLIERY, ECL, ASANSOL INDIA 713367 IN-300394-11366400 100
942 MUKUNDA PAL VILL SALUYA PANGSHAPARA, P O CHURNI, RAGHUNATHPUR,
DIST NADIA
INDIA 741501 IN-302236-10493545 38
943 MUNIR MEHABOOB PALKAR A/P.PAG KASKAR ALI , TAL.CHIPLUN, DIST.RATNAGIRI, CHIPLUN
MAHARASHTRA
INDIA 415605 CDSL-12017500-00264537 20
944 MUNJAL KUMAR CHAWDA AT GUJRATI BHOJNALAY SAKTI, GUDI CHOWK RAIGARH,
RAIGARH CHHATTISGARH
INDIA 496001 CDSL-12044700-05991867 44
945 MURARI KUMAR AGARWAL C/O JAI MAA KALI BHANDAR, RAJ HOSPITAL ROAD, JHARIA
DHANBAD, JHARKHAND
INDIA 828111 IN-300513-13407944 40
946 MURLIDHAR MURARI MURLIDHAR MURARI, Q -44/3, RENUSAGAR SONEBHADRA,
SONEBHADRA
INDIA 231218 IN-300394-16916236 128
947 MURUGAN M 49A MOHAMEDIAPURAM, 4TH LANE, DINDIGUL TAMILNADU INDIA 624001 CDSL-12038400-00021581 8
948 MURUGAN M 49 4TH LANE, MOHEMADIA PURAM, DINDIGUL INDIA 624002 IN-300175-10026543 8
949 MURUGESAN P OLD NO L 35 NEW NO 28, PERIYAR NAGAR, ERODE INDIA 638001 IN-301696-11985059 290
950 MUTHUGANESAN BALAJI 40/2, ULAVAR STREET, N G G O COLONY, ERODE INDIA 638009 IN-301774-12318404 400
951 MUTHUKUMAR V P NO 1 VASAVI APARTMENTS, ROUND ROAD PUDUR, DINDIGUL INDIA 624005 IN-301637-40971718 200
952 MUTTEVI S SASIKANTH H.NO.23-317 BATCHUPETA , MACHILIPATNAM, KRISHNA DIST,
MACHILIPATNAM ANDHRA PRADESH
INDIA 521001 CDSL-12039500-00122461 200
953 Manoj Kumar Yadav Subhama Vihar Colony, Lafagarh Gas Godam, Mangla, Bilaspur
Chhattisgarh
INDIA CDSL-12010601-00048428 80
954 Mukul Gain Vill.- Polta, P.O - Nutan Gram, Gopal Nagar, Dist.- 24 Parganas
(N)
INDIA 743709 IN-302978-10248170 100
955 NABA KUMAR HAJRA S/O-ANIL KUMAR HAJRA, NO-1 MOHISHILA COLONY,
SIMULTALLA BYE LANE, ASANSOL
INDIA 713303 IN-300394-16940670 40
956 NABAB KHAN NEAR HAMIDIYA MASZID, NADAN ROAD, ICHHAWAR INDIA 466115 CDSL-12036000-00215593 76
957 NADIMPALLY RAJASEKHARREDDY H NO 1-6-96-3 , POLICE LINE., MAHABUBNAGAR ANDHRA
PRADESH
INDIA 509001 CDSL-12023000-00574744 100
958 NAGA ESAKKI NO 76 ACHARYMAR STREET, POOCHIVILAI STREET, BLOCK 8,
SIRUTHONDANALOOR
INDIA 628802 IN-301774-15204286 12
959 NAGABHUSHAN K S D NO 7-7-94, SVD ROAD, HINDUPUR, ANDHRA PRADESH INDIA 515201 IN-301696-11885658 30
960 NAGALAKSHMI J 8 MARIYAMMAN KOVIL STREET, UTHAMAPALAYAM,
UTHAMAPALAYAM, UTHAMAPALAYAM
INDIA 625533 IN-300896-10409155 40
961 NAGAMMA K V W/O D B SHANMUGAPPA NEAR TEMPLE, KODHIPET KODAGU,
KARNATAKA, INDIA
INDIA 571231 IN-302269-12209008 2
962 NAGARAJ PARAMAYYA PATGAR 517B HIREGUTTI, POST HIREGUTHTHI, KUMUTA UTTARA
KANNADA, KUMUTA KARNATAKA
INDIA 581333 CDSL-12034402-00014486 50
41
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
963 NAGARAJAN G OLD NO-3/152 NEW NO-2/578, E B COLONY,
CHETTINAICKENPATTY, DINDIGUL
INDIA 624004 IN-300394-15349886 40
964 NAGARAJAN M NO 60, PANDIA VELLALAR PALLIKODDAI, SOUTH VELI STREET,
MADURAI TAMILNADU
INDIA 625001 IN-301696-11727403 200
965 NAGENDRA KUMAR R FORTUNA TECHNOLOGIES INDIA PVT LTD, LEVEL -2 SRINILAYA
CYBER SPAZIO, ROAD NO-2 BANJARAHILLS, HYDERABAD
INDIA 500033 IN-302269-11369499 40
966 NAGESWAR MAHATO M. K. GIRLS HIGH SCHOOL, MSD, BERHAMPORE WEST BENGAL INDIA 742101 CDSL-12021800-00060371 32
967 NAGIN NARSHI SONIGRA 5 6, LIBARTY SHOPPING, 6018 ASHISH TAILOR 1ST FLOOR,
PORBANDAR
INDIA 360575 IN-301039-24573902 10
968 NAGINA YADAV 49 SQN, AF JORHAT, JORHAT INDIA 785005 IN-301774-14620304 12
969 NAMBOOTHIRI HARIKUMAR P 306 AKASHDEEP BARC, ANUSAKTHI NAGAR, MUMBAI,
MAHARASHTRA
INDIA 400094 IN-300513-17248469 30
970 NAMRATA M HEMDEV MANJU MAHAL, FLAT 502/503 A WING, 35 PALI HILL BANDRA
WEST, MUMBAI
INDIA 400050 IN-300126-10625552 30
971 NANASAHEB DADASAHEB HUDDAR AT POST VANKUND TQ BAILHONGAL, DIST BELGAUM,
BAILHONGAL KARNATAKA
INDIA 591102 CDSL-12013200-01064364 100
972 NAND KISHORE SAH NEAR SUBRATA GOSWAMI, BACK SIDE OF BARUN PAL, N POINT
DAMANPUR, ALIPUR DUAR WEST BENGAL
INDIA 736123 CDSL-12030400-00059404 100
973 NAND LAL CHAURASIYA DANKEEN GANJ, MIRZAPUR, MIRZAPUR UTTAR PRADESH INDIA 231001 CDSL-12013200-00922928 40
974 NANDAN BALLABH THAPLIYAL G-3, NEHRU COLONY, HARIDWAR ROAD, DEHRADUN
UTTARAKHAND
INDIA 248001 CDSL-12010604-00102243 50
975 NARAGUND M N ., POST HOOLI, SAUNDATTI INDIA 591126 IN-300378-10283793 40
976 NARASINGA RAO G 7/1/307/8/C/2/1 BK GUDA, SRNAGAR, HYDERABAD ANDHRA
PRADESH
INDIA 500073 CDSL-12044700-04877493 60
977 NARAYAN SAW BARHAI MUHALLA, RATU ROAD, RANCHI JHARKHAND INDIA 834001 IN-300513-18410455 532
978 NARAYANA DUBBA H NO 2-111/1, KESAMUDRAM POST, WARANGAL DIST INDIA 506112 IN-300669-10174626 60
979 NARAYANA SWAMY G NO 28 MARUTHI NAGAR, GARGISADAN, BEML NAGAR P O, K G
F KARNATAKA
INDIA 563115 IN-301895-10429324 40
980 NARAYANBHAI ISVARLAL MULCHANDANI 40 MARUTI SOCIETY, B/H RAILWAY STA, SIDHPUR, PATAN INDIA 384151 IN-301774-14756878 200
981 NARENDRA TUKARAM TAVDE 13/301 GAYATRI NAGAR, JANTA NAGAR, AMRAIWADI,
AHMEDABAD
INDIA 380026 IN-302461-10188643 100
982 NARENDRA JAIN E-69 LIG COLONY, INDORE MADHYA PRADESH INDIA CDSL-12033200-00364653 280
983 NARENDRA KUMAR GUPTA MOHALLA JOSHIWALA, KOT KASIM, DIST- ALWAR, KOTKASIM
RAJASTHAN
INDIA 301702 CDSL-12020600-00353235 50
984 NARENDRA KUMAR PATEL 2 COMPANY NCCSR, C O 6 RMC, C O 56 APO, UDHAMPUR
JAMMU AND KASHMIR
INDIA 182121 CDSL-13019300-01148972 290
985 NARENDRA MALVIYA BEHIND HERO HONDA SHOW ROOM , HOSHANGABAD (M.P.) INDIA 461001 IN-301983-10499667 20
42
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
986 NARES KUMAR PANJWANI 13 GURU NANAK COLONY, BRAHMPURI ROAD, JAIPUR
RAJASTHAN
INDIA 302002 CDSL-12044700-02874584 252
987 NARESH SINGH GOVT POLYTECHNIC DWARAHAT DIST, ALMORA, ALMORA,
UTTARAKHANDINDIA
INDIA 263601 IN-302902-48890473 24
988 NARESH CHAND GUPTA B 105, RANJEET NAGAR, BHARATPUR INDIA 321001 IN-300118-10995888 20
989 NARESH DESHRAJ AGRAWAL HOUSE NO.1437, NIPUNKIRTI PALACE, DESHPANDE LAYOUT,
NAGPUR MAHARASHTRA
INDIA 440008 CDSL-12028900-00670097 2,000
990 NARESH JIVRAJ DALSANIYA AT-MADHAVDHAR , TAL-GADHADA, DIST-BHAVNAGAR,
GADHADA.
INDIA 364750 IN-300974-11274850 40
991 NARESH PREMJIBHAI MAKWANA 1st VILLAGE , ROOM. No. - 96, NR.WATER TANK, MITHAPUR
GUJARAT
INDIA 361345 CDSL-12010900-01258700 110
992 NARESH VITHALDAS JETHVA NARAYAN KUNJ, SAURABH SOCIETY, VERAVAL GUJARAT INDIA 362265 CDSL-12033200-03716383 20
993 NARINDER SINGH SHARMA 167 B, RAJGURU NAGAR, LUDHIANA PUNJAB INDIA 141012 CDSL-12029900-03403586 134
994 NAROTTAM KUMAR BHAGAT S/O RAM GOVIND BHAGAT, AT-TILAKRAIDIH, PO-KGA
GOVINDPUR, DHANBAD JHARKHAND
INDIA 828109 CDSL-12038400-00479281 76
995 NARSIMHAREDDY MUKKU PITCHI 13 5 36 UP STAIRS, 3 4TH CROSS ROAD, GUNTURI VARI THOTA,
GUNTUR ANDHRA PRADESH
INDIA 522001 CDSL-13041400-02100294 178
996 NASIB KAUR PATTI RAIPURA, VPO DIWANA, PS BHADOUR TEH BARNALA,
SANGRUR
INDIA 148100 IN-300394-17028787 600
997 NATARAJA V G VALALE NEMMAR POST, SRINGERI, SRINGERI KARNATAKA INDIA 577139 CDSL-12013200-00927755 10
998 NATARAJAN T M KENDRIYA VIDYALAYA, SOWRIPALAYAM, COIMBATORE,
TAMILNADU
INDIA 641028 IN-301637-40109152 400
999 NATARAJU T V H NO 363, 10TH CROSS, KUVEMPUNAGARA, HASSAN INDIA 573201 IN-301926-30238204 200
1000 NATWAR LAL GOYAL H NO 131/1, BIRPARA TALAB, RAIGARH INDIA 496001 IN-301774-15872900 100
1001 NAVAL KISHORE SINGH 9 221 YAPRAL YAPRAL, MALKAJ GIRI MANDAL RANGAREDDY,
NEAR MALLANA TEMPLE, SECUNDERABAD ANDHRA PRADESH
INDIA 500087 IN-300513-18523202 6
1002 NAVANEETHAM S OLD NO-8, NEW NO-23/3, SOUTH AGRAHARAM, VALANGAIMAN
TAMILNADU
INDIA 612804 CDSL-12038400-00723374 100
1003 NAVEEN CHEEKATI HNO 11-20-43/401, HUDA COMPLEX, SAROORNAGAR,
HYDERABAD
INDIA 500060 CDSL-12044700-01503921 50
1004 NAVIN CHOURASIA 55 RANI AWANTI, BAI WARD NO 18, MANDLA, MANDLA M P INDIA 481661 CDSL-12021600-00089969 20
1005 NAZEER AHMAD KHAN JAMIA BARAMULLA, BARAMULLA, BARAMULLA JAMMU &
KASHMIR
INDIA 193101 CDSL-12019101-00394678 20
1006 NEELAM THAREJA THAREJA MEDICOSE , NAI ABADI, GALI NO- 4, HANUMANGARH
TOWN RAJASTHAN
INDIA 335513 CDSL-12012114-00032581 20
1007 NEELIMA PALIWAL 999, NAJAFGARH, NEW DELHI INDIA 110043 IN-300118-10834395 400
43
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1008 NEERAJ 189 NYADAR GANJ 2, DADRI, G B NAGAR UTTAR PRADESH INDIA 203207 CDSL-12033200-05322071 40
1009 NEERAJ WAGDRE DUPLEX 11 SUKH SAGAR, VILLA PHASE I BEHIND, NIZZAMUDDIN
COLONY, BHOPAL MADHYA PRADESH
INDIA 462021 CDSL-13019300-01287341 70
1010 NEETI VIVEK PRABHUDESAI 411, AGAS, POST LOLIEM, CANACONA INDIA 403728 IN-301774-14528117 200
1011 NEHA GUPTA H NO-D-3, ASSOCIATED APARTMENTS, 1P EXTN PATPARG, DELHI INDIA 110009 IN-300394-17202012 200
1012 NEHA MAHESHWARI MADHAVPURI, NADRAI GATE, KASGANJ, ETAR, UTTAR PRADESH INDIA 207123 CDSL-12019101-01337810 50
1013 NEHALKUMAR H PATEL 1/A MANGALPARK SOCIETY, NEAR TOWNHALL ANAND, ANAND
GUJARAT
INDIA 388001 CDSL-12019101-01222119 100
1014 NEMANI P BALOGI PLOT NO 62, SECTOR NO. 12 NEAR OLD POST OFFICE, M M
EXTENSIONS, BELGAUM
INDIA 590016 IN-301926-30373446 100
1015 NETAI MONDAL 119 B U B COLONY, NEAR DUNLOP BRIDGE, KOLKATA WEST
BENGAL
INDIA 700108 IN-300513-18379427 70
1016 NETHI RAJESH 24/29 SOMASUNDARAM, 1ST STREET, AYANAVARAM, CHENNAI
TAMIL NADU
INDIA 600023 CDSL-12036000-00242448 60
1017 NIAMAT RAI H NO RZ 101 A, NAJAFGARH EXTN B BLOCK, NANGLOI ROAD
NAKSUDABAD, DELHI
INDIA 110043 CDSL-12044700-01947849 60
1018 NIGIL THOMAS KOIKARA HOUSE, PUTHENPALLI POST, THRISSUR INDIA 680103 IN-301637-40527433 10
1019 NIKHIL KUMAR GOENKA 64/21 SHARDA NAGAR, KOAT BAZAR, SITAMARHI, BIHAR INDIA 843302 IN-300513-11422886 500
1020 NIKUNJ JAGDISHCHANDRA BHATT B - 272 RAVI REC , B/H- DHARAM NAGAR , NR GANDHIGRAM
POLICE STATION , RAJKOT GUJARAT
INDIA 360001 CDSL-12019800-00043266 14
1021 NILAY BISWAS A K MITRA LANE, KRISHNANAGAR, NADIA, WEST BENGAL INDIA 741101 IN-300394-15963612 100
1022 NILESH GHATIYA 34/1 AURA PARK COLONY , LAXMI NAGAR, UJJAIN (M.P.) INDIA 456006 IN-301983-10548590 70
1023 NILESHKUMAR P PATEL NR. SATYANARAYAN TEMPLE , KHAMBHAT GUJARAT INDIA 388620 CDSL-12011300-00208383 10
1024 NIMA PARAS SHETH 91 SONA SARITA , MANI BAUG DHARAMPUR ROAD, DIST.
VALSAD, ABRAMA.
INDIA 396201 IN-300974-11440673 10
1025 NIPUN J MODI 14 MOON LIGHT RESIDENCY , NIKOL ROAD, NARODA,
AHMEDABAD GUJARAT
INDIA 382330 CDSL-13015200-00142296 234
1026 NIRANJAN KUMAR LATE VIRENDRA MISHRA, AT POST KANHAIYA CHAK, VIA
PARBATTA, DIST KHAGARIA BIHAR
INDIA 851216 IN-302902-45966558 1,740
1027 NIRANJAN RAJAK MQ-324 BASANT VIHAR COLONY, PO-BACHRA, CHATRA
JHARKHAND
INDIA 829201 CDSL-12010926-00267366 70
1028 NIRMAL JOARDAR VILL-HUDDAR PARA , PO-RAHAMATPUR, PS-MURUTIA DIST-
NADIA, KARIMPUR WEST BENGAL
INDIA 741165 CDSL-12030000-00392284 264
1029 NIRMAL VISHWAS BIDKAR YASHWANT NAGAR, AMBAD ROAD JALNA, JALNA
MAHARASHTRA
INDIA 431213 CDSL-12044700-04510101 36
1030 NIRMALA RANI BHATARA HOUSE NO 1939, VANASHREE NAGAR, DANDELI KARNATAKA INDIA 581325 IN-301895-10758233 138
44
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1031 NIRMALABEN LAXMANBHAI MACHHI RAJESH COMPLEX, 2ND FLOOR NON RURAL TIN, BATTI, NANI
DAMAN DAMAN & DIU
INDIA 396210 CDSL-12027000-00134002 500
1032 NIRMALCHAND MITHALAL JAIN GODHRA ROAD, DAHOD, DAHOD GUJRAT INDIA 389151 CDSL-12010900-03509329 2
1033 NIRMALENDU HOTA MAIDHARA, BANKURA INDIA 722160 IN-300263-10183644 80
1034 NISAR AHMED NO 795 OOSI STREET, KADERPET, VANIYAMBADI, VELLORE INDIA 635753 CDSL-12033200-04386510 2
1035 NISAR AHMED SHAIKH H NO: 254/B, D S P A TOWNSHIP, DANDELI U K DIST, DANDELI
KARNATAKA STATE
INDIA 581325 CDSL-12013500-00075775 70
1036 NISHA SHAILESHBHAI PATEL '' SONAL'' NR. KURIAN ANKLEV, DR.RADHA KRISHNA MARG,
ANAND
INDIA 388001 IN-300636-10286428 450
1037 NISHA DINKAR PINGLE 9/A SHEETAL CHHAYA APPT, B/H PRAKASH HOTEL, GOVIND
NAGAR, NASIK MAHARASHTRA
INDIA 422009 CDSL-12038400-00784921 90
1038 NISHANT SAGAR AT- THAKURBARI, PO & PS- MOTIHARI, EAST CHAMPARAN INDIA 845401 CDSL-12020600-00398682 8
1039 NITESH R TANDEL 132 NAVA SURGEON FALIA ONJAL 5, TA JALALPORE, NAVSARI,
GUJARAT
INDIA 396412 IN-300513-15332590 78
1040 NITESHBHAI LAXMANBHAI KHUNT 118 PATEL AREA, HARIJANVAS KANKOT, RAJKOT GUJARAT INDIA 360002 CDSL-12044700-04428188 74
1041 NITHIN NO. 46 1ST FLOOR 11TH CROSS, BASAPPA LAYOUT,
HANUMANTHNAGAR, BANGALORE
INDIA 560019 IN-302148-10313570 420
1042 NITHYA S 43 45 MARIAMMAN KOIL STREET, KOSAPET, VELLORE, VELLORE INDIA 632001 IN-302269-13604736 38
1043 NITIN SAHEBRAO BAYASKAR SHIVAJI NAGAR, BANOSA, DARYAPUR, DARYAPUR
MAHARASHTRA
INDIA 444803 CDSL-12024700-00308529 100
1044 NITINKUMAR NARANBHAI PATEL NANI VIRANI, TA- MANDVI KUTCH, MANDVI, GUJARAT INDIA 370465 CDSL-12027000-00075002 2
1045 NOSHAD H NO 139 MOH - HAJARAT NAGAR, NURPUR, BIJNOR INDIA 246734 IN-302201-11063638 16
1046 NURAAHMAD A MOMIN 936, MUDALGI, TAL-GOKAK, DIST-BELGAUM INDIA 591312 CDSL-12038400-01033871 40
1047 NUTAN VARSHNEY 398 SIMANT VIHAR, KAUSHAMBI, GAZIABAD UTTAR PRADESH INDIA 201010 CDSL-13019300-01234320 4
1048 NarayanaSwamy K S 502 JAYA ENCLAVE B P RAJU MARG, KONDAPUR
SERLINGAMPALLY MANDAL, HYDERABAD,
ANDHRA PRADESH
INDIA 500084 IN-302871-20065043 2
1049 Nitin Kumar Singh EDEN PARK ANAND REGENCY, FLAT NO 601-C WING, NAVGHAR
RD BHAYANDAR E, THANE
INDIA 401105 IN-301774-10019971 50
1050 OM PARKASH JAIN A-46 RAM DUTT ENCLAVE, UTTAM NAGAR, NEW DELHI INDIA 110059 CDSL-12033200-00596801 80
1051 OM PARKASH SHARMA H NO -- WZ 66A, PALAM VILLAGE, NEW DELHI INDIA 110045 IN-301653-10021394 40
1052 OM PRAKASH A- 2 NEW MANDAWA HOUSE, SANSAR CHANDRA ROAD, WARD
NO. 38, JAIPUR
INDIA 302016 IN-302453-10033236 200
1053 OM PRAKASH KIDHWANA, CHIRAWA, JHUNJHUNU INDIA 333001 IN-302201-11470708 400
1054 OM PRAKASH GUPTA SUCHITTA GANJ BAZAR, POST SOHAWAL, SOHAWAL INDIA 224188 IN-303116-10484622 200
1055 OM PRAKASH GUPTA NO 9/A, SHYAMANANDA ROAD, BHAWANIPUR, KOLKATA INDIA 700025 IN-301313-21268594 20
1056 OM PRAKASH KUKREJA B-435, POCKET B, SARITA VIHAR, NEW DELHI INDIA 110076 IN-301670-10235757 100
45
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1057 OMKAR KUMAR MISHRA 989 PICHHRI PETARWAR, DIST - BOKARO, Bokaro Jharkhand INDIA 829144 CDSL-12019101-01564441 200
1058 OMKAR KUMAR MISHRA VILL PICHHARJ, DIST BOKARO, PS PETARWAR, Bokaro
JHARKHAND
INDIA 829144 CDSL-12019101-01568539 80
1059 OMPRAKASH CHAKRABORTY VILL AND P.O - KHAR, DIST - PURBA MIDNAPUR, EGRA WEST
BENGAL
INDIA 721429 CDSL-12053200-00033958 378
1060 OMPRAKASH MURLIDHAR JAKHMOLA 33 PARIYAR NAGAR, VALATHRU, SENIOR KULAM, KARAIKAL INDIA 609602 IN-300214-12776225 400
1061 OYAMI DEWA DORNAPAL, PURANI BAZAR PARA, KONTA, DANTEWADA INDIA 494114 CDSL-12038400-01010556 186
1062 PABITRA KUMAR GUCHHAIT VILL SIMULIA PO BHIMESHWARI BAZAR, INR PS BHAGWANPUR,
CONTAI WEST BENGAL
INDIA 721167 IN-300214-15015763 30
1063 PADMA SHARMA 115 OFFICE ENCLAVE, KARAME, BAREILLY INDIA 243003 IN-301557-22119014 100
1064 PALANI V M OLD NO.24 NEW NO.45, PERIYAR STREET,
KODAMBAKKAM(SOUTH), CHENNAI TAMILNADU
INDIA 600078 CDSL-12010900-03400057 8
1065 PALASH KUMAR MAITI VILL AND P.O - KHAR, DIST - PURBA MIDNAPUR, EGRA WEST
BENGAL
INDIA 721429 CDSL-12053200-00037914 80
1066 PALLAVI NIPUNGE 09 DIVYA KUNJ ROAD NO 28 R 10, SUDARSHAN NAGAR MIDC
DOMBIVLI EAST, THANE, MAHARASHTRA
INDIA 421201 IN-300513-15296605 12
1067 PANCHAL DEPESH D A 204 RAJ CRYSTAL APT, EKSAR ROAD, BORIVALI WEST,
MUMBAI
INDIA 400092 IN-300484-12689230 100
1068 PANDURANG B MADABHAVI 272/B, MUDALGI GOKAK, DIST BELGAUM, MUDALGI
KARNATAKA
INDIA 591312 CDSL-12038400-01031141 60
1069 PANDURANG RAMCHANDRA SHIRGAONKAR 178/48, NARAYAN NAGAR, HONDA, SATTARI INDIA 403507 IN-301774-11014273 400
1070 PANDURANGA SRIRAMA TRADERS, JAYAPURA, CHIKMAGALUR DISTRICT INDIA 577123 IN-301696-10372030 10
1071 PANKAJ AMRITLAL VADODARIA 40 KIRTAN PARK, NR. BAPS VIDHYALAY, ATLADARA, VADODARA
GUJARAT
INDIA 390020 CDSL-13016700-00648391 800
1072 PANKAJ KAPURCHAND SHAH OPP BANK OF BARODA, SHIRPUR MAHARASHTRA INDIA 425405 CDSL-12013200-01269921 100
1073 PANKAJ KUMAR GUPTA 10/3 VIBHAV NAGAR, FIROZABAD U.P INDIA 283203 CDSL-12030400-00008380 110
1074 PANKAJ KUMAR JHA J02 P.C. COLONY, KANKARBAGH, DIST. PATNA, Patna Bihar INDIA 800020 CDSL-12019101-01635339 226
1075 PANKAJ KUMAR SINGH S/O-SRI BALESHWAR SINGH, LALIT NAGAR HEMRA, PO-MOHAN
EGHUPS-MUFASSIL, DIST-BEGUSARAI BIHAR
INDIA 851101 CDSL-12038400-00929986 200
1076 PANKAJ MISHRA 267, MAHRAJ NAGAR, LAKHIMPUR-KHERI, LAKHIMPUR UTTAR
PRADESH
INDIA 262701 CDSL-12038400-01104813 30
1077 PANKAJ PAREEK OPP. OLD BSTC, VISHWAKARMA TEMPLE, PUGAL ROAD,
BIKANER RAJASTHAN
INDIA 334001 CDSL-12028900-00682706 200
1078 PANKEEL VASANT SHAH SURAJ NIWAS MAIN ROAD, DAHANU FORT, DAHANU, THANE
MAHARASHTRA
INDIA 401601 CDSL-12020000-00179798 300
1079 PARAMESH ST WORK SHOP EME MHOW, INDORE, MADHYA PRADESHINDIA INDIA 453441 IN-302902-46681642 126
1080 PARAS KUMAR JAIN 115 KRISHI UPAJ MANDI, DEVLI, TONK INDIA 304804 IN-302201-10927678 600
46
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1081 PARBATI DAS VILL - BAIKUNTHAPUR, P.O - SIJBERIA, P.S - ULUBERIA, HOWRAH INDIA 711316 IN-302898-10229353 200
1082 PARESH JAYANTILAL PATEL GUJARAT SPICES OIL SEEDS, GROWER CO OP UNION LTD, ANJAR
GUJARAT
INDIA 370110 CDSL-12033200-04254063 40
1083 PARITOSHKUMAR P PATEL C-102 PRANAV APPARTMENT , GHATLODIA, AHMEDABAD. INDIA 380061 IN-300974-11070600 50
1084 PARMANAND SHARMA P SHARMA, SARAI SHAYAD ALI LANE NO-1, TECHNICAL CHAWK
NAYATOLA, MUZAFFARPUR BIHAR
INDIA 842001 CDSL-12038400-00954848 34
1085 PARMAR MAHENDRASINH B NO H 12/7, BIRLADHAM AT AND PO KHARACH, TA HANSOT DI
BHARUCH, KHARACH GUJARAT
INDIA 394120 CDSL-12033200-01459694 110
1086 PARMINDER SAINI KRISHAN PURA, OUTSIDE NABHA, SANGRUR PUNJAB INDIA 148001 CDSL-12044700-03647146 8
1087 PARTHA SARATHI RAY MC 226 CIVIL LINE, JABALPUR MADHYA PRADESH INDIA 482001 CDSL-12033200-02362433 200
1088 PARUL MAHAJAN BIDHAN MARKET BARASAT, TAKI RD, KOLKATA WEST BENGAL INDIA 700124 CDSL-12019103-00182587 40
1089 PARVEJ AHMAD HOUSE NO. 98, MAHATAN JWALAPUR, HARDWAR
UTTARANCHAL
INDIA 249407 CDSL-12019101-01307528 130
1090 PARVESH KUMAR GARG GARG GENRAL STORE, MO. MANGAL BAZAR, V&P-BAHSUMA,
MEERUT UTTAR PRADESH
INDIA 250404 CDSL-12019101-01008869 100
1091 PATEL MANSUKHBHAI NARSINGBHAI 4530 KRISHNAPARK SOCIETY , KABILPORE, NAVSARI. INDIA 396445 IN-302582-10087990 200
1092 PATEL MUKESH KANTILAL AT AND POST VISHOL , HANUMAN PURA, TAL. UNJHA DIST.
MEHSANA, VISHOL
INDIA 384215 IN-300974-11538345 50
1093 PATEL NISHABEN RAKESHBHAI 220 DERIVAS BHADJ, DAHYABHAI VAKILNI CHALI, LALBHAINO
KVUO BHADAJ, DASKROI GUJARAT
INDIA 380060 CDSL-12033200-04556969 40
1094 PATEL ROHITKUMAR NARANBHAI PATELVAS, AT - GOTAGAM, TA - DASKOI, AHMEDABAD INDIA 382481 IN-302201-10570288 200
1095 PAWAN KUMAR AGRAWAL AUTO TRADERS FORBESGANJ, FORBESGANJ BIHAR INDIA 854318 CDSL-12044700-04873919 134
1096 PAYAL VISWAKARMA ARJUN NAGAR WARD 15, RAISEN, RAISEN
MADHYA PRADESH
INDIA 464551 CDSL-13041400-06014194 10
1097 PINAKI RANJAN NATH ASSTT MANAGER CREDIT, UNION BANK OF INDIA, BARPETA
ROAD BRANCH, BARPETA
INDIA 781315 IN-301250-28668193 54
1098 PITCHIA RETTIYAR STREET, MELMARUVATHUR, SAIYUR, KANCHIPURAM
TAMILNADU
INDIA 603319 IN-301895-11052415 200
1099 PIYUSH ANIL RATHI NR KOLHATKAR MANGAL KARYALAY, GANORKAR CHAL
RAJAPETH, AMRAVATI, MAHARASHTRA
INDIA 444606 IN-300513-14444090 26
1100 POLAKI LINGARAJU C/O S DHARMA RAJU KHASPA STREET, BERHAMPUR ORISSA INDIA 760002 IN-300214-13542339 130
1101 PONNUSAMY R DOOR NO M 359, KOOTTAPALLI POST, TIRUCHENCODE,
NAMAKKAL
INDIA 637214 IN-300394-16054876 94
1102 POOJA MUHTA 21/22 GUPTA BUILDING, MOHANPURA, JODHPUR RAJASTHAN INDIA 342001 CDSL-12011300-00282012 4
1103 POONAM SINGH H NO D 78 LOUTUS SHALIMAR, SEVEN GARDEN HOSHANGABAD,
ROAD, BHOPAL MADHYA PRADESH
INDIA 462001 CDSL-13041400-01780723 80
47
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1104 POORAN RAM 233 BEHIND PIPE FACTORY , SARVODAY BASTI, BIKANER
RAJASTHAN
INDIA 334001 CDSL-12012101-00379383 740
1105 POTTHURIAJAY KUMAR VARMA H NO 8-1-106/A/100, VINOBHA NAGAR COLONY, SHAIKPET,
HYDERABAD
INDIA 500008 IN-302863-10184346 4,800
1106 PRABAHARAN K BPR DEPARTMENT TMB LTD, 14 F AND G 1ST FLOOR, MANI
NAGAR PALAY, THOOTHUKUDI
INDIA 628003 IN-300394-15887398 10
1107 PRABAKAR J 15-A, V O C STREET, ETHIRAJ NAGAR, METTUPALAYAM INDIA 600033 IN-300394-15878439 100
1108 PRABHA PATHAK SHAYAM NIKETAN, 124 A MACNAIR ROAD, TIBRI, BAREILLY INDIA 243005 IN-301186-10077180 20
1109 PRABHAKAR MASKE 381 A CHITNIS NAGAR, UMRED RD NAGPUR, NAGPUR,
MAHARASHTRA
INDIA 440009 IN-300513-17109339 130
1110 PRABHAKAR SAH H NO 34 STRT/MOH - KAMALDIHA, PO/PS - PATHARGAMA,
GODDA
INDIA 814147 IN-302201-11105772 20
1111 PRABHAKAR SINGH G-4 ARYA NAGAR APPT., 91 I.P.EXT, PATPAR GANJ, DELHI INDIA 110092 IN-302822-10153468 200
1112 PRABHAKARREDDY K NO.3/50 AVULAREDDYGARIPALLI, NOOLIVEEDU (POST) GALIVEE,
DU (MANDAL) KADAPA DIST, KADAPA ANDHRA PRADESH
INDIA 516267 CDSL-12017500-00327926 10
1113 PRADEEP K G KONAL (H), SOUTH MARADY, MUVATTUPUZHA KERALA INDIA 686673 CDSL-12032800-00220952 96
1114 PRADEEP KUMAR MEKKATTU HOUSE, THOTTAKOM PO, VAIKOM, THOTTAKOM INDIA 686145 CDSL-12033500-00797711 8
1115 PRADEEP KUMAR LAL MIG 40, NEHRU NAGAR, KORBA INDIA 495677 IN-301557-21474166 10
1116 PRADEEP PATLE NEAR GAYATRI MANDIR, BALAJI NAGAR BARAPATTHAR, SEONI
MADHYA PRADESH
INDIA 480661 CDSL-12033200-04395202 110
1117 PRADEEP SONI 179 BIRBAL KA MOHALLA, WARD NO - 44, DIST - ALWAR INDIA 301001 IN-302201-10797877 26
1118 PRADIP KUMAR AGARWAL 211 B T ROAD MALANCHA COMPLEX, BLOCK C5 FLAT 2/3,
KOLKATA, WEST BENGAL INDIA
INDIA 700036 IN-302269-12798288 40
1119 PRADIP KUMAR GANAI BELDANGA BENIAPARA PO AND PS, BELDANGA MURSHIDABAD,
KANDI WEST BENGAL, INDIA
INDIA 742133 IN-302269-13205391 60
1120 PRADIP KUMAR SENGUPTA 18/1 CHANDER VILLAGE ROAD, P.O. HARIDEBPUR, NEAR
TOLLYGAAGE METRO RAIL STN, CALCUTTA
INDIA 700082 IN-300327-10014652 40
1121 PRAFUL KRUSHNAKANT CHANDARANA MAHALAXMI RESIDENCY, BLOCK NO 302 MARUTI CHOWK,
PHASE 2 WALKESHWARI NAGARI, JAMNAGAR
INDIA 361001 IN-302201-11292328 50
1122 PRAFULL DHANAJI VISPUTE KAMLAKAR NAGAR NEAR AMBIKA, TAILOR KHOJGAON RD
AMBERNATH W, NEAR LUCKY GENERAL STORES, THANE
MAHARASHTRA
INDIA 421501 CDSL-12036000-00883051 6
1123 PRAJAKTA KULKARNI H/14/194 MAHA GANPATI, ASHTAVINAYAK, LAXMI NAGAR,
PUNE
INDIA 411009 IN-300513-13116286 2
1124 PRAJAPATI AMARTBHAI SHANABHAI 26 AMBALAL PARK SOCIETY , OPP. GIRDHAR PARK, NIKOL ROAD
NAVA NARODA, AHMEDABAD.
INDIA 382330 IN-300343-10381288 100
1125 PRAJKTA PANDURANG MARATHE F-1 SHIVNERI CHOWK, PANDURANG SAHANIWAS,
BRAHMINPURI, MIRAJ
INDIA 416410 CDSL-12020000-00339680 20
48
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1126 PRAKASH ANAND 11 SHIVPURI BHATTHA BAZAR, TOWN-VILL- PURNEA
NAGARPALIKA, ANCHAL- PURNEA EAST, PURNEA BIHAR
INDIA 854301 CDSL-12010926-00353774 500
1127 PRAKASH CHAND NO 395/8 BINNY COMPANY ROAD, DAVANGERE INDIA 577001 IN-302148-10664322 30
1128 PRAKASH CHAND JAIN BATALIYAN ROAD BESIDE JAI RAM, HOTEL MOHAN NAGAR
WARD, SAGAR
INDIA 470001 CDSL-12035602-00014362 10
1129 PRAKASH CHANDRA JADLI L.I.G.-90, SECTOR-G, JANKIPURAM, LUCKNOW U.P. INDIA 226021 CDSL-12032700-00082658 20
1130 PRAKASH GAUBA H NO 538 KA/212, TRIVENI NAGAR II, SITAPUR ROAD, LUCKNOW
UTTAR PRADESH
INDIA 226020 CDSL-12044700-04964611 400
1131 PRAKASH ISHWARBHAI PATEL SUPADI FALIYU, NAVAGAM TAL - KAMREJ, DIST - SURAT,
KAMREJ
INDIA 394185 CDSL-12010705-00034878 90
1132 PRAKASH KUMAR RAJA MARKET, KRISHNA BHAWAN, EXHIBITION ROAD, PATNA INDIA 800001 IN-301330-17589943 600
1133 PRAKASH LAL VILL CHIVATHI, PO MUBARAKPUR, AZAMGARH UTTAR PRADESH INDIA 276404 CDSL-12033200-04968144 146
1134 PRAKASH MISHRA BELADULA, KHARRAGHAT, WARD NO 24, RAIGARH INDIA 496001 IN-300394-16702160 400
1135 PRAKASH N R HOUSE NO 4, AZAD ROAD 3RD CROSS, SAGAR, SHIMOGA INDIA 577401 IN-300239-12814017 40
1136 PRAKASH POOJARY ANAND RAO COMP, OPP TASALLI PUTTUR, AMBAGILU, UDUPI
KARNATAKA
INDIA 576101 CDSL-12044700-00852001 40
1137 PRAKASH RAMKRISHNA RAMBHADE RAILWAY QUARTER RBI 2 421 B, MITRA TYPE RAILWAY CLY B H
RL, STA NR WATER TANK CHALISGAON, JALGAON
MAHARASHTRA
INDIA 424101 CDSL-13019300-00961438 20
1138 PRAKASH S K C/O K B HANUMANTHAPPA, NO 9 COLLEGE ROAD, NITUVALLI,
DAVANGERE
INDIA 577004 IN-302148-10942588 40
1139 PRAKASH SHIVHARE BALGANJ, HOSHANGABAD INDIA 461001 IN-301774-15299680 50
1140 PRAMOD DATTATRAY JAGTAP AT-POST- DAHIWADI, TALUKA-MAN, DIST-SATARA, DAHIWADI
MAHARASHTRA
INDIA 415508 CDSL-12010919-00131151 170
1141 PRAMOD KUMAR 115 CHAMAN GANJ, LANGANG RAEBARELI, RAEBARELI UTTAR
PRADESH
INDIA 229206 CDSL-12044700-06023250 216
1142 PRAMOD KUMAR SAHOO BABUABAGICHA, COX COLONY, PO JHARSUGUDA, DIST
JHARSUGUDA
INDIA 768203 IN-301250-28829929 200
1143 PRAMOD KUMAR SAHU HAIDER GANJ, RAILWAY CROSING, FAIZABAD INDIA 224001 CDSL-12020600-00287365 4
1144 PRAMOD KUMAR SINGH C/O B.C.M. LTD, BABHNAN, GONDA UTTAR PRADESH INDIA 271313 CDSL-12060700-00010821 50
1145 PRAMOD M P MADAPURACKAL (H), PUNNAD P.O, IRITTY, KANNUR KERALA INDIA 670703 CDSL-12056700-00037265 40
1146 PRAMOD SHARMA H.NO.554/225 , SEC-D KAILASHPURI, CHHOTA BARHA
ALAMBAGH, LUCKNOW
INDIA 226001 CDSL-12010600-00933527 180
1147 PRANAB KUMAR SAHU BIJUPATTANAIKNAGAR, SHYAMRAIPUR GELPUR, BHADRAK INDIA 756100 CDSL-12044700-05352927 20
1148 PRANVENDRA KUMAR GUPTA WA-70 WA BLOCK, SHAKARPUR, NEW DELHI, DELHI INDIA 110092 IN-302316-10249375 20
1149 PRASHANT AWASTHI 318/210, MANAS VIHAR, ALAMNAGAR, LUCKNOW INDIA 226017 IN-301557-22074272 92
1150 PRASHANT KUMAR CHOUDHARY 12, PATTHAR, WARD NO-11, SAMASTIPUR BIHAR INDIA 848101 CDSL-12038400-00621591 10
49
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1151 PRASHANT PRABHAKAR JAMDADE 272/273, SHUKRAWAR PETH, PUNE MAHARASHTRA INDIA 411002 CDSL-12029900-05151514 20
1152 PRASHANT PRABHAKAR JOSHI 2627 , UMADE GALLI, PANDHARPUR, MAHARASHTRA INDIA 413304 CDSL-13013800-00259650 200
1153 PRASHANTH SHENDRE SAI PUSPHA CONSTRUCTIONS, AI FIRST FLOOR OPP WALI
COMPLEX, UDGIR ROAD, BIDAR
INDIA 585401 IN-300214-13487850 2
1154 PRASHANTH M PAI APAR TECHNOLOGIES LTD, SURYODAI COMPLEX, 7 AIRPORT
ROAD KODIHALLI, BANGALORE
INDIA 560008 IN-301549-17160566 20
1155 PRAVASH KUMAR DAS PO VILL JIAGANJ , DIST- MURSHIDABAD, JIAGANJ, JIAGANJ WEST
BENGAL
INDIA 742123 CDSL-12034100-00205101 4
1156 PRAVEEN DALAL 103/22 LAXMI NAGAR, ROHTAK, HARYANA INDIA 124001 IN-300513-13822983 4
1157 PRAVEEN RATHI GADHI MARG, WARD NO 08, ICCHAWAR, MADHYA PRADESH INDIA 466115 IN-300513-15902233 50
1158 PRAVEENKUMAR S GANIGER AT PO SUNDI TQ SOUNDATTI, TQ BELGAUM, BAILHONGAL
KARNATAKA
INDIA 591102 CDSL-12013200-01006016 70
1159 PRAVIN CHOTALAL DOSHI A/P LONAND TAL KHANDALA, DIST SATARA, LONAND,
MAHARASHTRA INDIA
INDIA 415521 IN-302269-12818919 24
1160 PRAVIN KUMAR PANDEY BAJRANG EXTRACTIONS LTD, VIKRAM TOWER 1ST FLOOR,
SAPNA SANGEET ROAD, INDORE MADHYA PRADESH
INDIA 452001 CDSL-12044700-05717332 386
1161 PRAVINKUMAR BRIJLAL PATEL 170 SHREENATH SOCIETY 2 DIDOLI, SURAT, SURAT GUJARAT INDIA 394210 CDSL-12044700-01774731 16
1162 PREM PRAKASH KUSHWAHA A 35/39-B, JALALI PURA, VARANASI UTTAR PRADESH INDIA 221001 CDSL-12015800-00331768 120
1163 PREMA B D NO 62, KAMACHI AMMAN KOVIL STREET, OLD BUS STAND
BACK SIDE, TIRUPUR TAMIL NADU
INDIA 641604 IN-300513-18117189 110
1164 PREMKUMAR RAMAMOORTHI 78 KARUMKAMPALAYAM, PERUNDURAI, ERODE TAMILNADU INDIA 638052 CDSL-13019300-01127202 20
1165 PREMNARAYANA S 1/1, PALANIANDAVAR KOIL STREET, 1ST FLOOR CHINTADRIPET,
CHENNAI
INDIA 600002 IN-303237-10039037 10
1166 PREMRATAN CHIRANIA AT-TUNGRI, PO-CHAIBASA, CHAIBASA INDIA 833201 IN-302201-11075618 50
1167 PRITAM S JAMDAR NEAR SUBHASH RPINTING, PRESS WARD NO. 27 RAMNAGAR,
HOUSE NO. 154, WARDHA MAHARASHTRA
INDIA 442001 CDSL-12027000-00069286 160
1168 PRITESH HARSHADBHAI PATEL D/7 RIDDHI PARK, OPP.GANDHI PARK, COLLEGE ROAD, NADIAD INDIA 387001 IN-300636-20053893 50
1169 PRITESH VIPINCHANDRA PARIKH DHRUV FALIA, MAHEMDABAD, DI KHEDAGUJARAT,
MAHEMDABAD
INDIA 387130 IN-300636-20037207 10
1170 PRITHVI DHAR KAPRUWAN 108 NIRANJANPUR, PO-MAJRA, DEHRADUN INDIA 248001 IN-301557-21939417 100
1171 PRITI M SHAH 1507, MARUTI GALLI, BELGAUM KARNATAKA INDIA 590002 CDSL-12033200-03314494 104
1172 PRITI SAHA SANIBARI ROAD PO-HOJAI, DIST-NAGAON, NAGAON ASSAM INDIA 782435 CDSL-12010900-02740368 20
1173 PRITPAL KAUR F-20 HOUSING BOARD, BALLABH BARI, KOTA RAJASTHAN INDIA 324006 CDSL-12010605-00321767 200
1174 PRIYA RANJAN SIL 79 TILLA AGS QT/11/12, QUARTER COMPLEX, KUNJABAN
TRIPURA WEST, AGARTALA TRIPURA
INDIA 799006 CDSL-12011300-00349119 1,268
50
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1175 PRIYANKA A VERMA E 503 PRAMUKH HILL, 43 CHHARWADA ROAD, BEHIND RAJMOTI
COMPLEX, VAPI GUJARAT
INDIA 396191 IN-302902-44587793 8
1176 PRIYANKA PRAMODRAY VYAS F - 1/213 KASHI VISHVESHWAR, TOWNSHIP T NO. 7 B/H.
SWAGAT, HOTEL JETALPUR RD ALKAPURI, VADODARA GUJARAT
INDIA 390007 CDSL-12047200-00012928 200
1177 PRODIP DAS C/O LT. KAMAL KRISHNA DAS, D.L. ROY ROAD, PO-
KRISHNANAGAR, DIST- NADIA
INDIA 741101 IN-300263-10131222 200
1178 PROSENJIT DAS 36 NO, SAHID NALINI BAGCHI ROAD, BERHAMPORE INDIA 742101 IN-301774-13927826 200
1179 PUDUPAKAM SUBBARAYALU GAJAPATHY 6 6 433 GANDHI NAGAR, BHD PRAGYA TOOLS, SECUNDERABAD,
ANDHRA PRADESH
INDIA 500080 IN-300513-14639532 100
1180 PULLAR V 1 ROUND ROAD, PUDHUR, DINDIGUL INDIA 624005 IN-301774-14745179 200
1181 PUNEET AGARWAL A-4/3, SAUT ROORKEE, HARDWAR, ROORKEE UTTARAKHAND INDIA 247667 CDSL-12019101-00218185 850
1182 PUNEET KUMAR C/O MR. RATAN LAL SHARMA , GANDHI NAGAR GALI NO. 2,
SARDHANA, MEERUT UTTAR PRADESH
INDIA 250342 CDSL-12044700-04503121 18
1183 PUNEET SARIN J - 8 HANS APARTMENT, EAST ARJUN NAGAR, SHAHADRA,
DELHI
INDIA 110032 CDSL-12019101-01136625 200
1184 PUNIT VPO - BHAISWAL, PANIPAT INDIA 132103 IN-302201-11042185 78
1185 PUROHIT AJAYBHAI B VADVA NERA, BHAVNAGAR INDIA 364001 IN-302201-10626238 10
1186 PURUSHOTHAM GURIKANI H NO 1/1181-1, YM PALLI STREET, CUDDAPAH INDIA 516001 CDSL-12038400-00790891 88
1187 PUSHAKAR MAL AGARRWAL MALNI MARKET, KOTDWARA, UTTRANCHAL INDIA 246149 IN-300118-10858708 50
1188 PUSHPA SHARMA C/O SRI KRISHNA ENTERPRISES, I. M. A. ROAD, BEGUSARAI
BIHAR
INDIA 851101 CDSL-12038400-00299788 400
1189 PUSHPA V N W/O V G NATARAJ, VALALE NEMMAR POST 45, SRINGERI
KARNATAKA
INDIA 577139 CDSL-12013200-01472571 20
1190 PUSHPAVATI VINAYAK PANDIT 19 KRITADNYATA 60 FEET RD , PARSHARAM COLONY SATANA,
DIST. NASIK, SATANA
INDIA 423301 CDSL-12010907-00084407 4
1191 PUSHPENDRA NATH VYAS NATHAWAT STREET, TAPI BAWRI, JODHPUR INDIA 342001 IN-301774-11570553 20
1192 PUTTASWAMY RAMAIAH 2615 VALMIKI ROAD, V V MOHALLA, MYSORE KARNATAKA INDIA 570020 CDSL-12035000-00689036 40
1193 Prabir Sarkar PANCHANANTALA, KARBALA ROAD, BERHAMPORE,
MURSHIDABAD
INDIA 742102 IN-302871-20506617 180
1194 Prakash Kumar Vashani PREM NIVAS , SALEWAR PARA, DHAMTARI CHHATTISGARH INDIA 493773 CDSL-12017503-00011363 200
1195 RABINDRA DAS GHOSHPARA, PO BARPETA ROAD, PS BARPETA, BARPETA INDIA 781315 IN-302902-44855069 174
1196 RABINDRA KUMAR DAS C/O G S TRIPATHY, PRASAD RAO PETA, 4TH LANE, JEYPORE INDIA 764001 IN-302324-10876188 10
1197 RABINDRA NATH DEY VILLAGE+P.O-BAKHRABAD, BLOCK- NARAYANGARH, BAKRABAD,
DIST-WEST MIDNAPORE
INDIA 721424 IN-302951-20077452 300
1198 RABINDRANATH TAMALI VILL AND P.O - KHAR, P.S - PATASHPUR, DIST - PURBA
MEDINIPUR, EGRA WEST BENGAL
INDIA 721429 CDSL-12053200-00009215 100
1199 RADHA DEVI KIRKEND BAZAR PO - KUSUNDA, DHANBAD JHARKHAND INDIA 828116 CDSL-12010926-00194925 1,400
51
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1200 RADHAKRISHNA GURACHAR NARGUND 1ST FLOOR, BHAGIRATHI, MANJUNATH PURA, MALAMADDI
KARNATAKA
INDIA 580028 CDSL-12038400-00884671 100
1201 RADHAKRISHNAN N NARUKKANCHIRA, VEERAMANGALAM (PO), TRIKADERI,
PALAKKAD KERALA
INDIA 679502 CDSL-12015800-00382342 40
1202 RADHAKRISHNAN V NO.C10/291 , SATYANIKETH CHENGANIYOOR, MATHURP.O
COYALMANNAM, KERALA
INDIA 678571 IN-303340-10018337 80
1203 RADHE KRISHNA VILL- KHAIRATIA, BILLI- MARKUNDI, OBRA- SONEBHADRA,
SONEBHADRA U.P.
INDIA 231219 CDSL-12032700-00284165 40
1204 RADHESHYAM SHARMA AT PO BIMAWA, ARRAH, BHOJPUR INDIA 802301 IN-302902-44664589 590
1205 RADHEY SHYAM JAISWAL 36 SWAMI COLONY PHASE -2, KATOL ROAD, NAGPUR, NAGPUR
MAHARASHTRA
INDIA 440013 CDSL-12010601-00134038 992
1206 RADHEY SHYAM MEWARA NIMAJ KI HAWELI, MOTI CHOWK, KAPDA BAZAR, JODHPUR
RAJASTHAN
INDIA 342001 CDSL-12012101-00359527 2
1207 RAFEEQU KOTTILA VALAPPIL HOUSE, OTHALUR P O, CHANGARAMKULAM,
MALAPPURAM KERALA
INDIA 679591 CDSL-12057300-00070227 200
1208 RAFIKJUSAB SAMA MD YADAV NAGAR, HOUSE NO 16, ANJAR GUJARAT INDIA 370110 IN-300513-18564742 24
1209 RAFY S 1/500 15/265 A, BISMI, MAMOM, ATTINGAL KERALA INDIA 695101 CDSL-12051800-00028945 90
1210 RAGHUVEER SINGH H NO 970, RAILWAY ENGINEER REGIMENT, JHANSI INDIA 284001 IN-300394-17121093 100
1211 RAHIMAN T M D NO.7-51-1, RAVINDRA NAGAR, KADAPA ANDHRA PRADESH INDIA 516003 CDSL-12022300-00029741 200
1212 RAHMATHULLA P LIAKATH MANZIL, P O MELMURI, MALAPPURAM INDIA 676514 CDSL-12044700-04255600 142
1213 RAHUL CHOUBEY NO 45-B, MANGAL NAGAR, KATNI INDIA 483501 IN-300394-16791699 20
1214 RAHUL DNYANDEO KHARAT B-16 DIWANJI SOCIETY , GOKUL NAGAR, KATRAJ KONDHWA
ROAD , PUNE Maharashtra
INDIA 411046 CDSL-13013800-00271961 50
1215 RAHUL GUPTA 3-50/20, MEENAKASHI PURAM, AGRA INDIA 282005 IN-300118-11105479 50
1216 RAHUL KHETAN KHETAN MINECHEM , C-17 IV PHASE INDUSTRIAL, AREA
GAMAHARIA, JAMSHEDPUR JHARKHAND
INDIA 831006 CDSL-12035000-00267981 324
1217 RAHUL KUMAR AGARWAL FLAT NO 459 GROUP II, POCKET C DDA FLATS, HASTSAL
VIKASPURI, NEW DELHI
INDIA 110059 IN-300239-12233454 20
1218 RAHUL KUMAR VERMA S-785 SATYAPREMI NAGAR, BARABANKI, BARABANKI INDIA 225001 CDSL-12010900-02723082 100
1219 RAJ KUMAR RAJGARIA C O RAJ KUMAR RAJGARIA, BANKA BAZAR, SHIVAJI CHOWK,
BANKA BIHAR
INDIA 813102 CDSL-13041400-04780071 60
1220 RAJ KUMARI NAIK C/O DY GENERAL MANAGER HR, P B NO 16 M/S JSPL KHARSIA
ROAD, CHATTISHGARH, RAIGARH
INDIA 496001 IN-300118-11287753 50
1221 RAJ PAUL CHHABRA H NO 2147, OLD TEHSIL ROAD, BHAGAT SINGH CHOWK,
ABOHAR
INDIA 152116 CDSL-12044700-04595351 14
1222 RAJAGOPALAN K D NO 8-8-10-A, NARAYANASAMY KOVIL STREET, SAMBAVAR
VADAKARAI, TENKASI
INDIA 627856 CDSL-16014800-00311689 20
1223 RAJANBHAIAMBALAL PATI BANDHA SHOP NO 33, SOUTH COMM CENTRE, NR THREE GATE,
VISNAGAR
INDIA 384715 CDSL-12033200-00415264 350
52
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1224 RAJANISH SRIVASTAVA KOIRIAPAR MAU, MAU INDIA 275306 IN-300394-17791403 80
1225 RAJANNA M 15 6TH CROSS, PIPELINE ROAD, VIJAYANAGAR BINNYPET,
BANGALORE KARNATAKA
INDIA 560040 CDSL-12036000-00745137 6
1226 RAJASHRI RASIK SANCHETI FLATNO-401 A-WING, VIMALNATH PRIDE, DINDORI NAKA
PANCHAVATI, NASHIK
INDIA 422003 CDSL-12020600-00326821 10
1227 RAJASIVAM M KANNU GOUNDER ILLAM, 53 MEL STREET, PAPPIREDDIPATTI INDIA 636905 IN-300175-10365930 38
1228 RAJAT GOEL SHREE SHYAM BAJAJ AUTO LTD., MEHAM ROAD, NEAR HERO
HONDA AGENCY, BHIWANI(HARYANA)
INDIA 127021 IN-302943-10021718 100
1229 RAJAT KIRAN DUNGDUNG AT.-SISAI ROAD , RASHMI NAGAR, Gumla Jharkhand INDIA 835207 CDSL-12019101-01143474 200
1230 RAJBIR YADAV H NO AA-19 NAUSENA BAUGH, GANDHIGRAM
VISAKHAPATNAM, VISAKHAPATNAM ANDHRA PRADESH
INDIA 530014 CDSL-12033200-00948191 200
1231 RAJEEV GOYAL C/O TINKU TENT HOUSE, KASAR GANJ, AJMER INDIA 305001 CDSL-12034500-00394141 40
1232 RAJEEV KUMAR VILL ADARSH NAGAR, GADARPUR, UDHAM SINGH NAGAR,
GADARPUR UTTARAKHAND
INDIA 263152 CDSL-12053500-00191113 200
1233 RAJEEV KUMAR MISHRA B-35 B BLOCK, MANDAWALI UNCHEPUR, DELHI INDIA 110092 CDSL-12044700-05325561 18
1234 RAJEEV KUMAR SINGH E -328, DELTA -1 GREATER NOIDA, GAUTAM BUDH NAGAR, U P INDIA 201308 IN-301670-10211496 2
1235 RAJEEV RANJAN SINHA H - 126 M.I.G, LOHIA NAGAR, KANKARBAGH, PATNA INDIA 800020 IN-300999-10046200 100
1236 RAJEEV SINGH S8/108-R-1 DIG COLONY CANTT, VARANASI UTTAR PRADESH INDIA 221010 IN-300214-14803809 150
1237 RAJENDER KUMAR H.NO-153 GALI NO-4 , GHOOKNA MORE, GHAZIABAD U.P. INDIA 201001 CDSL-12019101-00164121 100
1238 RAJENDER PERSHAD SHARMA H.NO.-92 RAM NAGAR CHOWK , GYATRI MANDIR LANE ,
MOKERJEE BAZAR , UDHAMPUR JAMMU AND KASHMIR
INDIA 182101 CDSL-12030000-00399237 100
1239 RAJENDRA CHATURBHAI GOYANI 20 VRUDAVAN SOC., L.H. ROAD, SURAT GUJARAT INDIA 395006 CDSL-12067200-00004421 200
1240 RAJENDRA GOVINDRAO GUJAR DIYA ENCLAVE, S NO 49/1/4/2, RAJENDRA NAGAR WADGAON
SHERI, PUNE
INDIA 411014 IN-300214-13070395 8
1241 RAJENDRA KUMAR SONI 424 FD, AMD 56 APO, BIKANER INDIA 477001 IN-301774-15727065 20
1242 RAJENDRA MAHADEVRAO JAYSINGPURE ATUL MANGAL KARYALAYA, GURUKRUPA, RUKMINI NAGAR,
AMRAVATI
INDIA 444606 IN-300239-12228407 200
1243 RAJENDRA PRASAD ULAYA ULAYA HOUSE, NIDPALLI POST & VILLAGE, PUTTUR KARNATAKA INDIA 574259 CDSL-12062900-00009570 50
1244 RAJENDRA PRASAD YADAV MO-BAGSHAH JI BAG, 4TH GALI MOHAN MIKIN ROAD,
DALIGANJ, LUCKNOW
INDIA 226020 IN-301557-20808687 700
1245 RAJENDRA SHANKAR SAWANT 1303. KAMERI, TAL= WALWA, DIST=SANGLI, KAMERI
MAHARASHTRA
INDIA 415403 CDSL-12020000-00238916 20
1246 RAJENDRA SINGH 66 NAGHETA, HARDOI UTTAR PRADESH INDIA 241001 CDSL-12010900-02227365 1,000
1247 RAJENDRA SINGH C/O MR PRATAP GALI NO 8, H NO RZ888 SADH NAGAR PALAM
COLONY, NEW DELHI DELHI, INDIA
INDIA 110045 IN-302269-12686369 96
53
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1248 RAJENDRAKUMAR I PATEL 55 JAYHANUMAN ESTATE, U M ROAD, SURAT, GUJARAT INDIA 395017 IN-303077-10365252 950
1249 RAJENDRAN K OLD NO 153 NEW NO 199, MAIN ROAD, SILAIMAN, MADURAI INDIA 625009 IN-301637-41095556 22
1250 RAJESH CHINTADA DIVIS LABS LTD, CHIPPADA, BHEEMUNIPATNAM MANDAL,
VISAKHAPATNAM
INDIA 531162 IN-300394-17222136 120
1251 RAJESH DHIR S.K.JEWELLERS, 359 1st FLOOR SARAFAN BAZAR, NR.CHAURA
BZR, LUDHIANA PUNJAB
INDIA 141008 CDSL-12016400-00118669 100
1252 RAJESH JAIN AT - PUJARI STREET, POST/DIST - NABARANGPUR,
NABARANGPUR ORISSA
INDIA 764059 CDSL-12017500-00129332 20
1253 RAJESH KUMAR VILL GURUMHA POST MARYADPUR, P S MADHUBAN, MAU
UTTAR PRADESH, INDIA
INDIA 221602 IN-302269-13096207 120
1254 RAJESH KUMAR ACCOUNTS OFFICE, DVC BOKARO THERMAL, BOKARO, INDIA INDIA 829107 IN-302269-12777146 160
1255 RAJESH KUMAR H NO G2 647 A ABADI GANDA, SINGH WALA VILL RAKKH
SHIKAR, GAH, AMRITSAR PUNJAB
INDIA 143001 CDSL-13041400-04139143 30
1256 RAJESH KUMAR AGARWAL VIJAY SINGH PATHIK GOVT, COLLEGE, KAIRANA U.P. INDIA 247774 CDSL-12019101-00649120 100
1257 RAJESH KUMAR AGRHARI KATRA SARAI AKIL, ALLAHABAD UTTAR PRADESH INDIA 212216 CDSL-12038400-01139762 50
1258 RAJESH KUMAR JAYANT RLY Q NO-477/H ROAD NO-17, ATERAN CHOWK, G F COLONY,
SAMASTIPUR BIHAR
INDIA 848101 CDSL-12038400-00689800 800
1259 RAJESH KUMAR JHA HANUMAN MANDIR ROAD, GANGANAGAR, SILIGURI INDIA 734005 IN-300394-16018249 10
1260 RAJESH KUMAR MALHOTRA 66 A CHANDU PARK, DELHI INDIA 110061 CDSL-12029900-00655987 68
1261 RAJESH KUMAR PANDEY 199 MANAKAHRI GRAM MANAKAHRI, TEHSIL RAMPUR
BAGHELAN, DISTT SATNA NR HANUMAN MANDIR, SATNA
MADHYA PRADESH
INDIA 485111 CDSL-12036000-00695587 200
1262 RAJESH RAJ SUBHASH CHOWK FORBESGANJ, FORBESGANJ, ARARIA BIHAR INDIA 854318 CDSL-12044700-05139756 42
1263 RAJESH RAVALU NAYAK MEDICAL OFFICER , PRIMARY HEALTH CENTRE, HEGDEKATTA,
SIRSI
INDIA 581403 IN-300239-12729267 260
1264 RAJESH RAVALU NAYAK MEDICAL OFFICER, COMMUNITY HEALTH CENTRE, SIDDAPUR
KARNATAKA
INDIA 581355 CDSL-12033200-04105179 200
1265 RAJESH SAHA HOUSE NO 174, BANKAR TOWN / VILL KHOWAI, PS KHOWAI,
Khowai
INDIA 799201 CDSL-12019101-01610147 40
1266 RAJESH SONI SHANKER KUI GALI, MANASA DIST NEEMUCH, MANASA M.P. INDIA 458110 CDSL-12034600-00303153 60
1267 RAJESHWARI S DESHMUKH HUBLI GADAG ROAD, ANNIGERI, DHARWAD INDIA 582201 IN-301653-10294506 8
1268 RAJINDER KAUR BINDRA WZ 146, 2ND FLOOR, VIRENDER NAGAR, NEW DELHI INDIA 110058 IN-300724-10114645 2
1269 RAJIV H NO 456/1, VPO KANHELI, ROHTAK HARYANA INDIA 124001 CDSL-12033200-06812301 158
1270 RAJIV NAYAN SINHA SECTOR-12/F QR NO.2240, BOKARO STEEL CITY, BOKARO
JHARKHAND
INDIA 827012 CDSL-12019101-00415760 400
54
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1271 RAJKUMAR BHAGCHAND KRISHNANI BLOCK NO.131 , JARIPATKA NAGPUR, NAGPUR MAHARASHTRA INDIA 440014 CDSL-12030000-00437789 130
1272 RAJNEESH VILL AND PO ALAMPUR, TEH JAISINGHPUR KANGRA GP,
KANGRA HIMACHAL PRADESH
INDIA 176082 CDSL-12036000-00855640 82
1273 RAJNIKANT DASHRATHLAL GAJJAR 29 HARIOM BUNGLOWS, ABAD NAGAR ROAD, BOPAL,
AHMEDABAD GUJARAT
INDIA 380058 CDSL-12013300-00145544 200
1274 RAJPARA DIPAKBHAI HIRABHAI AT DHRUV NAGAR , TAL. TANKARA, DIST. RAJKOT,
DHRUVNAGAR
INDIA 363650 IN-300974-11529502 20
1275 RAJU RUDRAPPA NAGARE QRT NO-13C, STREET NO-2, SECTOR-2 BHILAI, CHHATTISGARH
STATE
INDIA 490001 IN-300394-14427270 60
1276 RAJU SAHU 24/IT/CWS, SUBHASH NAGAR, BACHELI CHHATTISGARH INDIA 494553 CDSL-13019300-00653882 40
1277 RAKESH BHIMARADDI SASVIHALLI INFOSYS TECH LTD 350 HEBBAL, ELECTRONIC CITY HOOTAGALLI,
MYSORE, KARNATAKAINDIA
INDIA 570018 IN-302902-49212652 90
1278 RAKESH KUMAR RZ-252 RAJ NAGAR-2, NEAR RATION OFFICE, NEW DELHI, DELHI INDIA 110045 IN-302316-10253408 100
1279 RAKESH KUMAR H NO. 1111/1, DR. DES RAJ KAMBOJ WALI GALI, KHIRPUR, SIRSA
HARYANA
INDIA 125055 CDSL-12019115-00028763 20
1280 RAKESH KUMAR JAIN 848/14, SHEESH MAHAL, KARNAL HARYANA INDIA 132001 CDSL-12030000-00471313 100
1281 RAKESH VALLABHBHAI SUDANI MATAVADI PLOT , DHORAJI. INDIA 360410 IN-300974-11383663 20
1282 RAM BISHWAKARMA C/O.-MR PRABHU BISHWAKARMA, PO+PS-GOUINDPUR UPPAR
BAZAR, GOVINDPUR, DHANBAD JHARKHAND
INDIA 828109 CDSL-12038400-01059410 46
1283 RAM CHANDRA SAINI A-2 GULAB PATH, S. C. ROAD, JAIPUR INDIA 302001 IN-302453-10034387 40
1284 RAM CHHABILA SINGH QTR NO 122, STREET NO 1, SECTOR 9 /A, BOKARO STEEL CITY INDIA 827009 IN-300394-16015114 34
1285 RAM GOPAL 83 KHIRAUNI (ANO), TEHSIL-SOHAWAL, DIST-FAIZABAD,
FAIZABAD
INDIA 224188 IN-303116-10514524 180
1286 RAM NATH GUPTA H NO - 134, RAHE RAZA, GANGAPUR, RAMPUR INDIA 244901 IN-301653-10312724 20
1287 RAM RAJ PANDEY H NO 121 WARD NO 10, SHREEYUT NAGAR, BEHIND JANTA
COLLEGE, REWA
INDIA 486001 IN-301696-11936848 200
1288 RAM RATAN SINGHANIA PROP SINGHANIA AND COMPANY, PARAS MARKET STATION
ROAD, PO BARAKAR, DIST BURDWAN
INDIA 713324 IN-300693-10138060 1,000
1289 RAM RATTAN WARD NO.-11 RAJOURI , C/O-JYOTI PARKASH RAM RATTAN,
DHAKKI JULLA BRIDGE, RAJOURI JAMMU & KASHMIR
INDIA 185131 CDSL-12019101-01086317 200
1290 RAM SAHAI SINGH N 14/5, RENUSAGAR, SONEBHADRA INDIA 231218 IN-301774-16967668 100
1291 RAM SEWAK VERMA VILL-BAKUAI KHURD, PO-FARENDA KHURD, DISTT-GONDA,
GAURACHAUKI UTTAR PRADESH
INDIA 271312 CDSL-12060700-00009881 1,000
1292 RAMA SHANKER KESHARWANI 71 KALIJARAUFR, BADALGANJ, BAGABANA, ALLAHABAD UTTAR
PRADESH
INDIA 212107 CDSL-12038400-01293154 100
55
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1293 RAMACHANDRA PARAMESWARA IYER M I G NO 1, C - SECTOR, SONAGIRI, BHOPAL MADHYA PRADESH INDIA 462021 CDSL-12033200-01054046 40
1294 RAMAKRISHNAN THAZHISSERY HOUSE, NAYARKUZHI P. O., REC, KOZHIKODE INDIA 673601 IN-301811-10120152 4
1295 RAMAKRISHNAN M DOOR NO 22 SHENBAGAM PILLAI, SINGLE ROW STREET,
TIRUNELVELI TOWN, TIRUNELVELI
INDIA 627006 IN-301637-41044077 100
1296 RAMAKRISHNAPPA R S/O RAMANNA YERAVARAHALLY, SIRA KARNATAKA INDIA 572139 CDSL-12036000-00949114 18
1297 RAMAMOHAN REDDY KANDUKURI DUUUUR, PRODDUTUR, CHENNAI, KADAPA TAMIL NADU INDIA 516001 CDSL-12024700-00237120 300
1298 RAMAN MALHOTRA H.NO.- 636/11, GALI MEHAN SINGH, TIBRI ROAD, GURDASPUR
PUNJAB
INDIA 143521 IN-302898-10118697 100
1299 RAMANI VINJAMURI H NO 30 265 50 138 PRAGATHI NAGAR, MOULALI, HYDERABAD,
ANDHRA PRADESH
INDIA 500017 IN-300513-13735998 18
1300 RAMAPPA B KUTAGANAHALLI 8-11-264, RAGHAVENDRA COLONY, PAWAN NIVAS C/O
RAMCHANDRA GANDGE, BIDAR
INDIA 585401 IN-300239-13670088 20
1301 RAMASAMY PALANIYAPPAN NO 28/48 A PUTHUKANJAMANUR, NORTH KUDI STREET,
UPPIDAMANGALAM WEST KARUR DIST, KARUR TAMIL NADU
INDIA 639114 CDSL-12036000-00754422 200
1302 RAMASUBRAMANI V 133, 4TH STREET, DEVARAM, DEVARAM INDIA 625530 IN-300896-10386829 20
1303 RAMASUBRAMANIA
N
R NO 47, ALAGUDIAR STREET, KARAIKUDI INDIA 630001 IN-301774-11043655 20
1304 RAMCHANDRA VELHAL 183/3 A WARD OMKAR BUNGLOW, DUDHALI, KOLHAPUR,
MAHARASHTRA
INDIA 416012 IN-300513-14196606 100
1305 RAMESH CHANDRA ARORA 64 LAL QUARTER, GOVIND NAGAR, KANPUR INDIA 208006 IN-301330-19414378 200
1306 RAMESH CHANDRA PANT C-81, POST OFF.IFFCO TOWNSHIP, BAREILLY, UTTAR PARDESH INDIA 243403 IN-300966-10160847 140
1307 RAMESH GANGADHAR NOONE SADBHAVANA 10, VIDYUT NAGAR, NANDED INDIA 431605 IN-300239-12327955 70
1308 RAMESH KUMAR 34 NOANV NOANV TOWN/VILL NOANV, ANCHAL OBRA DISTT
AURANGABAD, AURANGABAD BIHAR, INDIA
INDIA 824124 IN-302269-13014131 250
1309 RAMESH KUMAR AGRAWAL S/O BHAJAN LAL AGRAWAL, HPCC DEALER, KANTABAJI ORISSA INDIA 767039 CDSL-12028900-00570573 1,552
1310 RAMESH KUMAR DUBEY SANKATMOCHAN, TARKAPUR ROAD, MIRZAPUR UTTAR
PRADESH
INDIA 231001 CDSL-12013200-01371602 60
1311 RAMESH KUMAR KARNANI KARANANI GENERAL STORES, OUTSIDE JASSUSAR GATE,
BIKANER RAJASTHAN
INDIA 334004 CDSL-12036800-00038550 20
1312 RAMESH KUMAR MALIK H NO 1184 28, MODEL TOWN, ROHTAK HARYANA INDIA 124001 CDSL-13041400-03315496 100
1313 RAMESH SHANKARRAO NIRMAL SANKET COLONY, NEAR ARUN COLONY, V M V ROAD, AMRAVATI INDIA 444604 IN-302201-10262202 100
1314 RAMESHBHAI DAMJIBHAI JOSHI PLOT NO. 46 , WARD - 4, 1 DHAVAL NAGAR, MANDVI-KUTCH. INDIA 370465 IN-300974-11393390 140
1315 RAMESHBHAI JIVABHAI ODEDARA 20 TAKSHSHILA SOCIETY, DHAROI COLONY ROAD, VISNAGAR,
VISNAGAR
INDIA 384315 IN-301276-30622268 20
56
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1316 RAMESHKANNA P 62/J GANDHI NAGAR, ATTUR POST AND TALUK, SALEM
DISTRICT
INDIA 636102 IN-301696-10767252 200
1317 RAMESHKUMAR GORDHANBHAI MANVAR GOKUL APPARTMENT , BLOCK NO. 12, AMRUT NAGAR, KESHOD. INDIA 362220 IN-300974-10806779 200
1318 RAMJAN MONDAL MD VILL RAGHUNATHPUR, PO RAGHUNATHPUR, BADURIA 24
PARGANAS N, RAGHUNATHPUR WEST BENGAL
INDIA 743401 CDSL-12033200-04719092 40
1319 RAMMOHAN K B SRINIVASNAGAR, PAVAGADA TALUK, PAVAGADA KARNATAKA INDIA 561202 CDSL-12010600-01014980 200
1320 RAN CHHOR SINGH 24, KEERAT NAGAR, LMP KHERI INDIA 262701 IN-301557-20081560 100
1321 RANBIR SINGH V AND PO JULANI , TEH- JIND, DIST. JIND (HAR.) INDIA 126102 IN-301983-10531995 144
1322 RANDHEER SINGH ENGINE SECTION, 17 SQN 34 WING, C/O 56 APO, BHATINDA
PUNJAB
INDIA CDSL-12029900-04591748 24
1323 RANGANADHA SAI NOONE H NO 17 5 22, RAMAMANDIRAM STREET, CHIRALA INDIA 523155 IN-301774-13774944 50
1324 RANGASAMY M PERIA GOUNDAN VALASU, SINGANALLUR POST, KAVUNDAPADY INDIA 638102 IN-300394-16094468 40
1325 RANIMOL P K SRA 56 POYYANI HOUSE, SREEVARAHAM, MANACAUD,
TRIVANDRUM KERALA
INDIA 695009 CDSL-12057300-00035650 100
1326 RANJAN KUMAR PHARMACEUTICAL COLONY, JAI PRAKASH NAGAR, BHOOT NATH
ROAD LOHIA NAGAR, PATNA
INDIA 800020 CDSL-16010100-00263794 8
1327 RANJAN MAITI MOUZA - TAJPUR, GP - 3 BIBEKANANDA P S - EGRA, BLOCK EGRA
- II, DIST - MIDNAPUR
INDIA 721422 IN-302201-11007916 20
1328 RANJEETKUMAR RODILAL ANCHLIYA 401-MILAN APPT, NEAR KARUNASAGAR VIDHYALAYA,
DUMBHAL SURAT, SURAT GUJRAT
INDIA 395003 CDSL-12010900-03190367 200
1329 RANJIT KUMAR DUTTA GEOLOGICAL DEPT, JAMADOBA WASHERY, PO-JAMADOBA,
DHANBAD JHARKHAND
INDIA 828112 CDSL-12019101-00366705 80
1330 RANJIT KUMAR MONDAL SANTOSHI MANDIR LANE, SHISHUBAGAN, RANIGANJ WEST
BENGAL
INDIA 713347 CDSL-12038400-00811663 720
1331 RANVIJAY KUMAR NO 3 GUJARAT AIR SQN , NCC 608-B CRESCENT BUILDING,
KRISHNA NAGAR, BHAVNAGAR GUJARAT
INDIA 364001 CDSL-12019101-00973150 60
1332 RASHI TALWAR C 37 J PARK 2, MAHANAGAR EXTENSION, LUCKNOW INDIA 226006 IN-300556-10240813 50
1333 RASIKBHAI SAVJIBHAI MANGAROLIYA FLAT 411 HARIDWAR COM B/S VAIDRAJ, MANDIR FULPADA AK
ROAD, SURAT GUJARAT, INDIA
INDIA 395008 IN-302269-12884686 200
1334 RATHI ANIL RATANLALGI GANORKAR CHAL, NEAR KOLHATKAR MANGAL, KARYALAYA
RAJA PETH, AMRAVATI
INDIA 444606 IN-300513-11934549 14
1335 RATHI VANITA SURAJPRAKASH NEAR KAMDHENU OIL MILL, NEW MONDHA, NANDED
MAHARASHTRA
INDIA 431602 IN-301895-10834843 20
1336 RATHNA VIRUPAXI PARAPUR TALGERI STREET, DC MILL ROAD, GADAG, GADAG KARNATAKA INDIA 582101 CDSL-12010900-03085869 8
1337 RATHOD NITABEN DALPATBHAI TALUKA. LIMBADI , DIST. SURENDRANAGAR, BORANA. INDIA 363421 IN-300974-10725688 200
1338 RAVI KUMAR C ASST PROF DEPT OF ANST, BAPUJI HOSPITAL, DAVANGERE INDIA 577005 IN-301926-30384132 100
57
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1339 RAVIPRAKASH RAO S PLOT NO 13 AND 14, MARUTHI RESIDENCY STANTANPURAM,
KURNOOL, ANDHRA PRADESH
INDIA 518006 IN-303077-10076156 100
1340 RAVI RANJAN KUMAR HARINARAYAN NAGAR, BARMASIA, DHANBAD JHARKHAND INDIA 826001 CDSL-12038400-00951277 200
1341 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA, VIDYA NAGAR, TQ MUDDIBEHAL,
TALIKOTI KARNATAKA
INDIA 586214 CDSL-12010600-01659871 50
1342 RAVINDRA MULLANAVAR C/O B B MULLA, MAIN RD, GULEDGUDD, BAGALKOT INDIA 587203 IN-300239-13156665 600
1343 RAVINDRA GANGADHAR BHANDAGE 1076, MALLAPUR PG, TAL GOKAK, BELGAUM INDIA 591306 IN-301774-12555334 2
1344 RAVINDRA KUMAR MILAN CHOWK CAMP-2 POWER HOUSE, BHILAI, DISTT DURG,
BHILAI CHHATTISGARH
INDIA 490001 CDSL-13019300-00133204 94
1345 RAVINDRA KUMAR TYAGI H NO. 100, NASIRPUR, GHAZIABAD, U.P. INDIA 201001 IN-301670-10161893 100
1346 RAYMALBHAI VELJIBHAI GOHEL JUNA PLOT VISTAR, PARVALA, TA UMRALA UMRALA, DIST
BHAVNAGAR
INDIA 364320 IN-301276-30673039 100
1347 RAZIABEGUM K 121, PERIYAR NAGAR, PUDUKKOTTAI, PUDUKKOTTAI INDIA 622003 IN-301637-41142812 14
1348 REENA ARORA 125/57 LAL QUARTER, GOVIND NAGAR KANPUR, ., KANPUR U P INDIA 208006 CDSL-12061200-00042969 200
1349 REETA AGARWAL C/O-BHAGWANDAS BALLABHRAM, LAL BAZAR, P.O.-JHARIADIST-
DHANBAD, JHARIA JHARKHAND
INDIA 828111 CDSL-12010600-00691492 100
1350 REKHA HOUSE NO 17 , SIKH VILLAGE SANJEEVAIAH COLONY,
HYDERABAD, ANDHRA PRADESH
INDIA 500003 IN-302269-11074977 24
1351 REKHABEN RAMESHBHAI DONGA SANOSARA, SIHOR, GUJARAT INDIA 364240 IN-300513-14917390 50
1352 REMA KRISHNAKUMAR 4/732 GREENVALLEY RESIDENCE, STREET -A HOUSNG COLONY
ROAD, PERINTHALMANNA, MALAPPURAM
INDIA 679322 CDSL-12015800-00577809 10
1353 RENU SINGH H NO 41, BACMIKI MARG, LUCKNOW INDIA 226001 IN-300394-17334416 200
1354 RENU SINGHAL B - 62, MOTI KUNJ EXT, MATHURA INDIA 281001 IN-301653-10182105 400
1355 RESHMA ANITHA MASCARENHAS ASHIRWAD COMPOUND NORTH BEERAMANGALA, SULLIA
KARNATAKA
INDIA 574239 IN-300214-15277929 20
1356 REVAJI NANGAJI VANJHARA VANJARAVAS, AT&POST-IDAR, DIST-SABARKANTHA, IDAR
GUJARAT
INDIA 383430 CDSL-12047800-00075603 20
1357 REVATHI S W/O SHIVANANDA, SHREE SIRI PADUKA H .H ROAD,
MANJUNATHA BADAVANE, SHIMOGA KARNATAKA
INDIA 577201 CDSL-12010900-03091944 40
1358 RICHA 1987, 2ND FLOOR OUTRAM LINE, GURU TEGH BAHADUR
NAGAR, DELHI
INDIA 110009 IN-300118-11035190 50
1359 RICHARD PAIS RIO REX MUSEUM ROAD BEJAI, MANGALORE KARNATAKA INDIA 575004 IN-300214-13182694 2
1360 RINKU SINGH L6/19, TUBE COLONY, BARIDIH PO BARIDIH, JAMSHEDPUR INDIA 831017 IN-300394-16223017 100
1361 RISHADALI E THACHARAKKAL HOUSE , MOONNIYUR-PO, TIRUR, KERALA INDIA 676311 IN-302269-11477126 10
1362 RITAM KUMAR BANDYOPADHYAY 33 RAJENDRA AVENUE 2ND LANE, NEW-102 B. N. ROAD, PO:
UTTARPARA DIST: HOOGLY, UTTARPARA WEST BENGAL
INDIA 712258 CDSL-12034500-00050981 60
1363 RITU BALA M SARAFAN, VPO DHARAM KOT, MOGA INDIA 142042 IN-301774-12827260 100
58
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1364 RITU CHOUDHARY 54 GAON VISHUNPUR ADARA TOWN, VILL VISUNPUR ARRA
ANCHAL, CHAHERAKALO VIA BAGH, VAISHALI
INDIA 842001 IN-300394-16856140 380
1365 RITUPARN KUMAR DAVE BAZAR MOHALLA, DHANPURI, Shahdol Madhya Pradesh INDIA 484114 CDSL-12019101-01472709 100
1366 RIYAZ GULAB BAGWAN KHANBHAG SARVAN GALLI , 704., SANGLI MAHARASHTRA INDIA 416416 CDSL-12023000-00557682 30
1367 ROBIN MATHEW PUTHETHU PUTHEN VEEDU, OONNUKAL P.O,
PATHANAMTHITTA, KERALA
INDIA 689647 IN-302269-12716298 2
1368 ROCHAK SAHU 328/15, PREM GANJ, SIPRI BAZAR, JHANSI U.P. INDIA 284003 CDSL-12028900-00871151 290
1369 ROHIT GAUBA INMAGE SYSTEMS PVT LTD NO 301, SRISTHITOWERS
MADHAPUR, ABOVE PIZZA HUT, HYDERABAD ANDHRA PRADESH
INDIA 500081 IN-300513-18230330 40
1370 ROHIT KUMAR NO 81 3 MISSARWALA, BLOCK NO 82 TEHSIL PAONTA, DISTT
SIRMOUR, PAONTA Himachal Pradesh
INDIA 173026 CDSL-13041400-06552296 80
1371 ROHIT SHARMA H NO 3, W NO 8, PANDAV MANDIR, UDHAMPUR INDIA 182101 IN-302679-36231090 50
1372 ROY D PUNNAVILA PUTHEN VEEDU, NEDUMPANA, NALLILA(PO),
KOLLAM KERALA
INDIA 691515 CDSL-12056700-00053171 50
1373 RUCHIR CHATURVEDI 68/336 RHB PRATAP NAGAR, SANGANER, JAIPUR, RAJASTHAN INDIA 302039 IN-300513-13879447 10
1374 RUGNATHBHAI HARDANBHAI GADHAVI C 33 DHARTI BUNGLOW, NR MANAV ASHRAM, MEHSANA,
MEHSANA
INDIA 384001 IN-301276-30597849 10
1375 RUPA LAXMIKANT VYAWHARE KALYAN NAGAR, VASMAT ROAD, PARBHANI INDIA 431401 IN-300214-13219160 200
1376 RUPA MANDAL VILL+ PO - BAZARPARA , P.S - ULUBERIA, NR - STADIUM,
HOWRAH WEST BENGAL
INDIA 711316 CDSL-12049100-00172161 116
1377 RUPALI GOYAL 11 CHAH CHAND, ALLAHABAD INDIA 211003 IN-301330-19232271 100
1378 RUPAM KUNDU BANTIKA BAINCHI, PS - PANDUA, HOOGHLY WEST BENGAL INDIA 712134 CDSL-12038400-00020985 40
1379 RYALISARAT CHANDRA SEKHAR 12 12 200, SEETHAPHALMANDI, SECUNDRABAD, ANDHRA
PRADESH
INDIA 500061 IN-300513-15851456 236
1380 Rajeev Verma HOUSE NO 10831, PRATAP NAGAR, DELHI INDIA 110007 IN-301774-10155464 200
1381 Ranjana Dinkar Raut C/o DINKAR S. RAUT, JIJAOO NAGAR, OPP. MAYORR BANGLOW
CAMP, AMRAVATI, MAHARASHTRA
INDIA 444602 CDSL-12010601-00067911 50
1382 RonaldoLeo Gerald Crasto HOUSE NO 424, OPP MASCARENHAS STORES,
SAIPEMCANDOLIM BARDEZ, GOA
INDIA 403515 IN-300095-11109592 100
1383 SELVARAJ JEBAMANI S 63 N.T.PILLAI LANE, WATER TANK ROAD, NAGERCOIL
TAMILNADU
INDIA 629001 CDSL-12029800-00225687 16
1384 SABITA KANTA C/O C.D.THAKKAR AND CO. , P.O.-BJEMARIVIA- H.CABLES, P.S.-
SALANPUR, DIST- BURDWAN
INDIA 713335 IN-302105-10167003 200
1385 SABITHA VINOD SRIVIHAR HOUSE, HOUSE NO 33/1261 A, VENNALA P O INDIA 682028 IN-300239-11595479 130
1386 SABITRI DAS GUPTA ASHOK PALLY RANIGANJ, RANIGANJ, WEST BENGAL, INDIA INDIA 713347 IN-302269-12840929 30
1387 SABNAM KUMARI BHAINSASUR, MOH SUNDERGARH, NALANDA, BIHARSHARIF INDIA 803101 IN-301774-14402889 200
59
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1388 SABOOR AHMAD WARSI LAKHOERA BAGH COLONY, BARABANKI U.P. INDIA 225001 CDSL-12039800-00021301 100
1389 SACHCHIDANAND BHARATI MAIN BAZAR UTTARI BANI TOLA, PADRAUNA KUSHINAGAR,
PADRAUNA UTTAR PRADESH
INDIA 274304 CDSL-12013200-00776588 4
1390 SACHIDA NAND SINGH NO H/2-13M HINDALCO COLONY, POST RENUKOOT,
SONEBHADRA, UTTAR PRADESH
INDIA 231217 IN-300450-12391027 200
1391 SACHIN D TAMHANE NILGIRI BLDG COSMAS HILLS, POKHARAN ROAD NO 1, THANE
W, MAHARASHTRA
INDIA 400606 IN-300513-17176565 20
1392 SACHIN KRISHNA KAMBLE C/O A V JAGDALE, SR NO 78 AND 79 SAMARTH NAGAR, NR NEW
SAGHVI, PUNE MAHARASHTRA
INDIA 411029 IN-300513-17965152 30
1393 SACHIN PATWA BORCHADI GALI, SALAMPURA ROAD, PARTAPGARH RAJASTHAN INDIA 312605 CDSL-13017600-00642701 20
1394 SACHIN PRABHAKAR HARTALKAR 15 BODKE BUILDING 1ST FLOOR N S ROAD, OPP RAILWAY
STATION MULUND WEST, MUMBAI MAHARASHTRA
INDIA 400080 IN-300214-12541025 488
1395 SACHIN PRASAD SRIVASTAVA 36 SARLA BAGH, DAYAL BAGH, AGRA UTTAR PRADESH INDIA 282005 IN-300513-18460593 20
1396 SACHIN SHANKAR RASHINKAR S/O AT. KARANJKHOL VARCHA KOND, POST MAHAD DIST.
RAIGAD, MAHAD MAHARASHTRA
INDIA 402301 CDSL-12010900-03345771 20
1397 SACHIN SHRIKANT SOMAN DIST KOLHAPUR, NRUSINGHWADI, NRUSINGHWADI
MAHARASHTRA
INDIA 416104 CDSL-12028900-00901865 200
1398 SACHINDRA NR MUKHERJEE D.B. PARA, JHALJHALIA, MALDA WEST BENGAL INDIA 732102 CDSL-12010600-01686631 200
1399 SADHANA SHANKAR LAMBHATE D-7/1 MAIN COLONY HOUSING , WALCHANDNAGAR, TAL-
INDAPUR, WALCHANDNAGAR MAHARASHTRA
INDIA 413114 CDSL-12023500-00216933 70
1400 SADIQUEAHAMAD IBRAHIM PATEL APARTMENT NO 203 SHIRIN APARTM, SHIVAJI NAGAR,
JALGAON MAHARASHTRA
INDIA 425001 CDSL-12013200-00900509 500
1401 SAGAR JUGALKISHOR BAHETI H NO 3-21-92, NEAR SHIVAJI SCHOOL, OLD JALNA, JALNA
MAHARASHTRA
INDIA 431203 CDSL-12055200-00007981 50
1402 SAGAR MOHAN NANAWARE 15/354 RAM HOUSING SOCIETY, NEXT TO NEW RTO, ALANDI
ROAD YERWADA, PUNE MAHARASHTRA
INDIA 411006 CDSL-12044700-04604975 10
1403 SAJAL KANTI GUHA CHAKGURDAH BHATPARA, JAGADDAL, NEAR SHISHU MANJARY
SCHOOL, NORTH 24 PARGANAS WEST BENGAL
INDIA 743127 IN-300513-17886872 62
1404 SAJAL KUMAR DAM SUKANTAPALLY , KATHALTALA , PO-SILIGURI BAZAR, SILIGURI
WEST BENGAL
INDIA 734015 CDSL-12030400-00029977 80
1405 SAJI ABDUL KHARIM 857/3 SAJEES, VAKKOM ATTINGAL, TRIVANDRUM KERALA INDIA 695308 CDSL-12051800-00040365 20
1406 SAJJA GANGADHARA RAO D NO 14-63, HASTINAPURAM, DEVANGAPURI CHIRALA,
PRAKASAM DIST
INDIA 523165 IN-300669-10187910 100
1407 SAJU PHILIP PALLIMOLEL HOUSE, KOLENCHERY.P.O., KOLENCHERY INDIA 682311 IN-300239-11943797 100
1408 SAKET SHAH H.NO 2-7-110, NEW COLONY S.P.M NEW COLONY, WARD-16,
KAGAZNAGAR ANDHRA PRADESH
INDIA 504296 CDSL-12010900-03905241 40
1409 SAKTIPRASAD SINHA CHOWDHURY C/O. NAMITA ROY, 197 GREEN PARK, NARENDRAPUR, KOLKATA INDIA 700103 IN-302951-20058763 40
60
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1410 SALIL SUTHARYA SUTHARYA POST VATAYAM, KOZHIKODE DIST, CALICUT KERALA INDIA 673518 CDSL-12044700-05306747 16
1411 SALIM UDDIN AHMED VILL CHAKITOP PO CHATAHAIBOR, DIST NAGAON, NAGAON,
ASSAMINDIA
INDIA 782001 IN-302902-47700733 2
1412 SALIMATH S R H NO 1281 WARD NO 9, NEAR PANCHAYATH MENA ROAD,
AMINAGAD KARNATAKA
INDIA 587112 CDSL-12044700-06197774 130
1413 SALIPELARAVI KUMAR REDDY 3-27, PEDDA KOTTALA, KURNOOL (DT.), NANDYAL ANDHRA
PRADESH
INDIA 518502 CDSL-12022300-00059158 100
1414 SAMBIT SARKAR C/O - KALIPADA SARKAR, WARD NO- 3 BEHIND POWER HOUSE,
PO - DINHATA, COOCH BEHAR WEST BENGAL
INDIA 736135 CDSL-12043200-00024671 284
1415 SAMEER KUMAR SAW AT+PO-SUNDARPAHARI, DIST-DHANBAD, DHANBAD
JHARKHAND
INDIA 828109 CDSL-12038400-01008213 20
1416 SAMEER M R NO 122-A, NEAR TIRUPATI BAZAR, VIJAYANAGAR, HUBLI INDIA 580032 IN-302148-10943396 102
1417 SAMEER PUSALKAR E-7/827, ARERA COLONY, SHAHPURA, BHOPAL MADHYA
PRADESH
INDIA 462037 CDSL-12033200-04957664 300
1418 SAMIR GHOSH MM-250 SECTOR D, ALIGANJ, LUCKNOW INDIA 226024 IN-301557-21574912 100
1419 SAMIR RANJAN SAHA ISHAN BANERJEE LANE, WARD NO- 3, NADIA, NABADWIP WEST
BENGAL
INDIA 741302 CDSL-12038400-00874213 60
1420 SAMIR ROY MOUJA KANDIPAURA 1 PARA BODHA PUKURA, 1 KANDI
MURSHIDABAD, KANDI WEST BENGAL, INDIA
INDIA 742137 IN-302269-13023579 60
1421 SAMIRON BANERJEE VILL- KONNAGAR, PO- GHATAL, DIST- MIDNAPURE INDIA 721212 IN-300263-10025366 18
1422 SAMITABH SHARMA FINANCE DEPARTMENT BARAUNI REFINERY, P.O.- BARAUNI OIL
REFINERY, DIST BEGUSARAI
INDIA 851114 IN-301330-17257118 10
1423 SAMMAIAH GIRIJANA Q NO: ST2-259, CENTENARY COLONY, KAMANPUR MDL,
KARIMNAGAR DIST AP
INDIA 505212 CDSL-12030700-00243619 500
1424 SAMPOORNADEVI P S 12.11.1405, BOUDHA NAGAR, WARASIGUDA, SECUNDERABAD INDIA 500061 IN-301637-40367994 20
1425 SAMUDRALA SRINIVASA RAO NO 2.3.100, GANDHI CHOWK, GANDHI CHOWK, KHAMMAM INDIA 507001 IN-301637-40849617 30
1426 SANDEEP GOYAL BRANCH RAM TEKRI ROAD, JUGSALAI, JAMSHEDPUR INDIA 831006 IN-301740-10116509 240
1427 SANDEEP KASHINATH GADHE A/P PATODA TALUKA YEOLA , DST. NASIK, NASIK INDIA 423401 CDSL-12010907-00175676 100
1428 SANDEEP KUMAR VPO - PARBHUWALA, UKLANA, HISAR INDIA 125113 IN-302201-10939442 300
1429 SANDEEP KUMAR S 107 NARAYANA RESIDENCY, KURNOOL ROAD, PRAKASAM DIST,
ONGOLE ANDHRA PRADESH
INDIA 523002 CDSL-12010900-03175591 1,000
1430 SANDEEP KUMAR AGARWAL HOUSE NO. 100, GUJARAT COLONY, NR. GUJARAT BHAWAN,
Chas Jharkhand
INDIA 827013 CDSL-12019101-01244479 200
1431 SANDEEP SINGH 427 JASWANT NAGAR, GARHA ROAD, JALANDHAR INDIA 144001 IN-300394-13031633 150
1432 SANDEEP SINGH VILL AND POST BHITI, DISTT AMBEDKARNAGAR, NEAR RAM
LAKHAN DIGREE COLLEGE, FAIZABAD UTTAR PRADESH
INDIA 224132 IN-300513-18627620 30
1433 SANDEEP VITTHALRAO DIMBAR 144 AUNDHGOAN AUNDH, PUNE, MAHARASHTRA INDIA 411007 IN-300513-16270935 4
1434 SANDESH SARAF WARD NO- 11, BALAPUR, DIST- AKOLA (MAHARASHTRA) INDIA 444302 IN-302453-10098198 16
61
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1435 SANDIP MUKHERJEE 28, BADAJAMDA THANA NO 774, PO BADAJAMDA DIST WEST,
SINGHBHUM JHARKHANDINDIA
INDIA 833221 IN-302902-46467475 600
1436 SANDIP K PAREKH 31 JANAKPURI SOCIETY, B/H NAVRANA SOC MOGRI ROAD,
KARAMJAD, MOGRI GUJARAT
INDIA 388150 IN-300513-17255347 10
1437 SANDIP KUMAR KUNDU C/O. LT. MANIKLAL KUNDU, P.O. GARBETA, DIST: MIDNAPORE,
GARBETA W.B.
INDIA 721127 CDSL-12021800-00008006 4
1438 SANDIP SAHU FLAT NO 101 1ST FLOOR, ARATI RESIDENCY, PRACHI VIHAR,
BHUBANESWAR ORISSA
INDIA 751010 IN-300513-17935710 50
1439 SANGEETA AGARWAL H.NO.204, PEER BATAWAN, BARABANKI, UTTAR PRADESH INDIA 225001 IN-301696-10899264 200
1440 SANGEETA MALHOTRA 1248 , KHWAS JI KA RASTA, CHANKYA MARG, JAIPUR
RAJASTHAN
INDIA 302002 CDSL-12010605-00397698 168
1441 SANGEETA NIRANJAN DOSHI AT-GUJRAT GALLI , PO TQ. CHANDWAD, DIST- NASIK,
CHANDWAD MAHARASHTRA
INDIA 423101 CDSL-12020000-00185037 300
1442 SANJAY NANDA KL-125 OLD, KAVI NAGAR, GHAZIABAD INDIA 201001 IN-303028-53159530 4
1443 SANJAY JAISINGRAO MORE S NO 4 PL NO 6, SARASWATI NAGAR, DHANKAWADI, PUNE
MAHARASHTRA
INDIA 411043 CDSL-12033200-00956012 2
1444 SANJAY KUMAR HOUSE NO- 46, VILL- BHIKHANI VIGAHA, PO- ONDA, DIST-
NALANDA (BIHAR)
INDIA 803101 IN-302453-10116228 40
1445 SANJAY KUMAR WARD NO-10, MOHAN NAGAR, KURUKSHETRA HARYANA INDIA 136118 CDSL-12044700-04241891 184
1446 SANJAY KUMAR GUPTA 31 KAPUR PUR SHAHARI, GHAZIPUR INDIA 233001 IN-301557-21326820 50
1447 SANJAY KUMAR JAIN 6 TELI MOHALLA, WARD NO - 12, DEOLI, DIST - TONK INDIA 304804 IN-302201-10991798 1,600
1448 SANJAY MOHAN POL UDGAONVES , DHOR GALLI, MIRAJ INDIA 416410 IN-302269-11270488 42
1449 SANJAY MUKTAJI HEMBADE FLAT NO 9 SARVOTTAM HOUSING SOCIETY, BESIDE RAVINDRA
HIGH SCHOOL DWARKA, NASHIK
INDIA 422011 IN-300513-11709042 76
1450 SANJAY PATNI PATNI VASTRA BHANDAR, MAIN ROAD, CHHINDWARA,
M P
INDIA 480001 IN-301330-17169280 200
1451 SANJAY SADHUKHAN UTTAR JHANPARDAHA, CHARAKTALA, DOMJUR, HOWRAH INDIA 711405 IN-300773-10259688 120
1452 SANJAY SHARMA GNR DMT SANJAY SHARMA, HQ 1 ARTY BDE C/O 56 APO,
AMBALA HARYANA, INDIA
INDIA 133001 IN-302269-12301634 6
1453 SANJEEV KAPOOR 83 NEW OFFICERS COLONY, PATIALA, PATIALA INDIA 147001 CDSL-12047200-00174416 40
1454 SANJEEV KUMAR BHAGAT UPPER BAZAR, DIST- DHANBAD, GOBINDPUR JHARKHAND INDIA 828109 CDSL-12010600-01581117 100
1455 SANJEEV KUMAR KHAITAN VINOBA NAGAR BILASPUR, BILASPUR CHHATTISGARH INDIA 495001 IN-300214-15011893 40
1456 SANJEEV SUBHAS BELLAM ATTAR GALLI, BANHATTI INDIA 587311 IN-300214-13964275 100
1457 SANJIB DAS 59 USHAPALLY P.O. GARIA, P.S. REGENT PARK, KOLKATA WEST
BENGAL
INDIA 700084 CDSL-12019101-00861302 18
1458 SANJIB KUMAR AGARWAL S/O RAM LAL AGARWAL, DESHBANDHU PARA, P.O. DALKHOLA,
DIST - UTTAR DINAJPUR W.B.
INDIA 733201 IN-302017-10141250 210
1459 SANJIT GOP SUBHASH PALLY FALAKATA, JALPAIGURI, FALAKATA WEST
BENGAL
INDIA 735211 CDSL-12053200-00043381 100
62
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1460 SANJOY KUMAR DOLAI VILL- HASIMPUR, P.O.- DEBRA BAZAR, P.S.- DEBRA, DIST-
PASCHIM MEDINIPUR
INDIA 721126 IN-300327-10508753 152
1461 SANJU P DWIVEDI PLOT 21/22, MADHAV NAGAR, ANKLESHWAR GUJARAT INDIA 393001 IN-300513-17727963 28
1462 SANKAR PRASAD DATTA VILL+PO-GOCHHATY, PS-DASPUR, DIST-PASCHIM MEDINIPUR,
MEDINIPUR WEST BENGAL
INDIA 721148 CDSL-12019103-00153148 50
1463 SANTANU DAS GUPTA 162 RAJDANGA MAIN ROAD, BEHIND PURBA ABASAN, KASBA,
KOLKATA
INDIA 700107 IN-300773-10152366 100
1464 SANTHI N 16, APPAVOO NAGAR, DHARMAPURI INDIA 636703 IN-300394-15977312 200
1465 SANTHIMARGATHA
MANI
S B-4/153 BHEL TOWNSHIP , KAILASAPURAM, TRICHY INDIA 620014 CDSL-12044700-00826693 20
1466 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET, KONDITHOPE, CHENNAI, TAMIL NADU INDIA 600079 IN-300513-16469553 20
1467 SANTI GHOSH VILL- DHANYASOLE, P.O- DHADIKA, PS-GARBETA, DIST- PASCHIM
MIDNAPORE WEST BENGAL
INDIA 721127 CDSL-12021800-00065006 20
1468 SANTOSH GOWDA 2ND MAIN 2ND CROSS, OPP GOWRI DENTAL CLINIC, K R
EXTENSION, TIPTUR
INDIA 572201 IN-302148-10741338 200
1469 SANTOSH KUMAR AGARWAL D- 197 A- BLOCK, SONARI, JAMSHEDPUR INDIA 831011 IN-301740-10311848 70
1470 SANTOSH KUMAR AGRAWAL C/O GHANSHYAM DAS AGRAWAL, PURANA STATION NEAR
ACADEMY-, SCHOOL S.T.C COMPOUND, DHANBAD JHARKHAND
INDIA 826001 CDSL-12038400-00381429 40
1471 SANTOSH KUMAR DE PUNJAB NATIONAL BANK, DEBRA BAZAR, PASCHIM MEDINIPUR,
MEDINIPUR
INDIA 721126 CDSL-12053200-00048694 100
1472 SANTOSH KUMAR GUPTA VILL GALLA MANDI MOHAMMADABAD, YUSUFPUR DIST
GHAZIPUR, GHAZIPUR UTTAR PRADESH
INDIA 233227 CDSL-12013200-00974578 16
1473 SANTOSH KUMAR GUPTA GG PURAM-5, NEAR PRATIK ENCLAVE, SUBHASH NAGAR KAMLA
NAGAR, AGRA U.P.
INDIA 282005 CDSL-12019101-00204404 2
1474 SANTOSH KUMAR KUMBHKAR NEAR SINHA CYCLE STORES, NEHRU CHOWK ROAD 18, CAMP 1
BHILAI DIST DURG, DURG CHHATTISGARH
INDIA 490023 CDSL-13041400-05383610 20
1475 SANUJ N PRADHAN BODHRAM GALI, BAIKUNTHPUR, RAIGARH INDIA 496001 IN-300394-17000435 200
1476 SANWARMAL SHARMA BD - 110 PRATIKHA APPARTMENT , FLAT NO.- 1A 1ST FLOOR,
RABINDRA PALLY, KESTOPUR KOLKATA
INDIA 700101 IN-302105-10439672 8
1477 SARALA R H NO 2/539-B, NEAR SILK FARM, BERIGAI, HOSUR INDIA 635105 IN-300394-17269029 30
1478 SARAVANAN K 15/27 PERUMAL STREET, CHIDAMBARAM TAMIL NADU INDIA 608001 CDSL-12036000-00771176 12
1479 SARITA SHARAD PATIL 541- SARTHAKRAJA , NANGANUR , TALUKA-CHIKODI, NIPANI
KARNATAKA
INDIA 591241 CDSL-12010919-00153680 2
1480 SARITA SHARMA C O ASHOK KUMAR SHARMA, NEAR JHANKAR CINEMA, BALAJI
WARD, JAGDALPUR
INDIA 494001 CDSL-12018600-00268117 200
1481 SAROJ BALA CHAHAL H NO 1512, MARUTI KUNUJ, GURGAON INDIA 122001 IN-301774-11716389 400
1482 SAROJ GUPTA STATION ROAD, IN FRONT OF DAK BANGLO, MAURANIPUR,
JHANSI
INDIA 284204 IN-303028-53644412 100
63
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1483 SAROJ RAI PLOT NO - 30, BALAJI NAGAR, SAMANEGHAT, VARANASI UTTAR
PRADESH
INDIA 221005 CDSL-12018600-00327968 200
1484 SAROJINI SHARMA A/100 RAMA PARK, UTTAM NAGAR, NEW DELHI INDIA 110059 CDSL-12044700-04908609 120
1485 SARVAGYA SHUKLA NO ED-1/300, LDA COLONY, LUCKNOW INDIA 226005 IN-300394-17061615 40
1486 SASIKUMAR P V R4/1 RE QUARTERS TNEB COLONY, METTURDAM, SALEM TAMIL
NADU
INDIA 636401 CDSL-12048800-00062717 50
1487 SAT PAL SINGLA H.NO. 43, SADIQ ROAD, MEDICAL CAMPUS, FARIDKOT INDIA 151203 IN-301330-20647063 500
1488 SATENDRA KUMAR SHRI UDAY KUMAR, BEHIND RAM DEO MANDIR, ASHOK NGR
ROAD NO 8 A, Patna Bihar
INDIA 800020 CDSL-12019101-01459219 552
1489 SATENDRA VERMA BARIYA GHAT, GAYA PRASAD KI GALI, MIRZAPUR UTTAR
PRADESH
INDIA 231001 CDSL-12038400-00990933 20
1490 SATHIANADHANMA
NGALATH
MADHAVAN NAIR MANGALATH, ELAVALLY, THRISSUR KERALA INDIA 680511 IN-301895-10913642 40
1491 SATHISH KUMAR SHETTY H NO 1/91, AGAU BAILU, SHEDIMANE PO, KUNDAPURA TQ INDIA 576212 IN-301696-12241368 250
1492 SATHIYANANDAM P 128, LUTHER NAGAR, VALLIOOR PO, RADHAPURAM INDIA 627117 IN-301774-15847249 40
1493 SATHIYANARAYANA
N
A 24-GOPALANKADAI STREET, SECOND CROSS STREET,
KALMEDUPET, PONDICHERRY
INDIA 605009 CDSL-12023000-00745949 10
1494 SATHYAM REDDY D QTR NO 202/B OFT , TRICHY, TAMILNADU INDIA 620016 IN-302269-11933153 36
1495 SATHYANARAYANA MOHAN NO 1527 PRASHANTH NILAYA, SOUTH END B MAIN ROAD, 9TH
BLOCK JAYANAGAR, BANGALORE
INDIA 560069 IN-302148-10684710 80
1496 SATHYANARAYANAN S NEW NO 3/1, MEHU STREET MALAPORE, THIRUVANMIYUR BUS
STAND, CHENNAI TAMIL NADU
INDIA 600041 CDSL-12036000-00693877 60
1497 SATISH ANANTA AVATE AT SOUNDE PO KONDHEJ, TAL KARMALA, SOLAPUR,
MAHARASHTRAINDIA
INDIA 413202 IN-302902-45359014 200
1498 SATISH BILLORE NEAR AARA MACHINE, GWALTOLI, HOSHANGABAD INDIA 461001 IN-301774-15748779 200
1499 SATISH KUMAR MISHRA VILL-ITWA, PO-PARSRAMPUR, BASTI, PARSRAMPUR UTTAR
PRADESH
INDIA 272120 CDSL-12060700-00004862 20
1500 SATISH KUMAR SONI SAHEBGANJ (SOUTH), S/O SRI. SANT LAL SONI, DISTT-
KUSHINAGAR, PADRAUNA U.P
INDIA 274304 CDSL-12032700-00143995 40
1501 SATISH MANSUKHBHAI DOBARIYA 4A K SIDHARTHA TOWNSHIP, NANU VARACHHA, SURAT
GUJARAT
INDIA 395006 CDSL-12044700-04695897 16
1502 SATISH POOSARLA 8 8 19, BETHA STREET, NEAR DABHA GARDENS, VIZIANAGARAM INDIA 535001 IN-301774-14592725 8
1503 SATPAL LAMBA HOUSE NO- A- 35, A BLOCK ANAND VIHAR, OLD UTTAM NAGAR,
DELHI
INDIA 110059 CDSL-12019101-01268819 20
1504 SATTARBHAI MAHMADBHAI VOHRA NEAR SARKARI DAVAKHANU, KHARENTI ROAD, AT - LIMBASI,
TAL - MAATAR DIST - KAIRA
INDIA 387520 IN-300636-10290256 300
1505 SATYA P N 20/149, TAHSILDAR STREET, NEW PET, PALAMANER ANDRA
PRADESH
INDIA 517408 CDSL-12010900-00810149 200
1506 SATYA PRAKASH CHOUBEY MIDHI HARPUR, KAJIPURA ROAD, BALLIA INDIA 277001 IN-301774-10862871 30
64
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1507 SATYAJIT SAHU FLAT NO-A/11/2D HREL TOWNSHIP, HALDIA PO -
PITAMBARCHAK, MOUZA - RAYRAYANCHAK, DIST - PURBA
MEDINIPUR
INDIA 721657 IN-300214-11744823 400
1508 SATYAM GOPAL RAO HRM FIT, 34 WING AIR FORCE, C/O56 APO, BATHINDA INDIA IN-300394-17091489 40
1509 SATYAM PANDEY H NO 121 WARD NO 10, SHREEYUT NAGAR, BEHIND JANTA
COLLEGE, REWA
INDIA 486001 IN-301696-11936910 200
1510 SATYANARAYAN MANDALAPU S-3, SBI STAFF QUARTERS, SBI MAIN BRANCH
KAMBALACHERUVU, RAJAHMUNDRY
INDIA 533105 IN-302324-10774398 200
1511 SATYENDRA NARAYAN SINGH S/O SRI NAGDEO SINGH, F 402/A-1 R KRISHNA VILLA, MAHESH
NAGAR, PATNA BIHAR
INDIA 800024 CDSL-12038400-00505207 312
1512 SATYENDRA RAI S/O SRI RAM AWADESH RAI, DUMRAON TEXTILES COLONY,
BUXAR BIHAR
INDIA 802136 CDSL-12036000-00913921 26
1513 SAUPAL SINGH SMQ 214/4 AF STATION, MAHARAJPURA, GWALIOR MADHYA
PRADESH
INDIA 474020 CDSL-12044700-05549595 20
1514 SAURABH BARANWAL JAYCEES CROSSING , T.D. COLLEGE ROAD, JAUNPUR UTTAR
PRADESH
INDIA 222002 CDSL-12019101-01124075 16
1515 SAURABH GUPTA NO 168 1, BARHI CHHAPETI, FIROZABAD, UTTAR PRADESH INDIA 283203 CDSL-13041400-05878271 270
1516 SAURAV KUMAR MOH BHUSATTA CHOUKHANDIP, BIHAR SHARIF NALANDA,
BIHAR SHRIF BIHAR
INDIA 803101 CDSL-12044700-04537100 148
1517 SAVALIYA MAGANBHAI RAVJIBHAI AT GIGASAN , TAL. DHARI, DIST. AMRELI, GIGASAN INDIA 365640 IN-300974-11642139 50
1518 SAVITHA MUKUNDAN MADATHINGAL HOUSE, P O LOKAMALESWARAM,
KODUNGALLUR, THRISSUR
INDIA 680664 IN-301637-41091416 10
1519 SAVITRI VERMA BRAMHNO KI HATAI , BUNDI RAJASTHAN INDIA 323000 CDSL-12043900-00000911 550
1520 SAYED SHAMIM AHMAD HINA ENTER PRISES TAKIA, AZAMGARH INDIA 276001 IN-301774-14715500 200
1521 SAYEEDA SHAH SAYYED PLOT NO 88, N M GARDEN CIV SOCIETY, MUKUNDNAGAR,
AHMEDNAGAR
INDIA 414001 IN-302201-11064105 136
1522 SEEMA GOYAL 20-1125/4, PURVI CHAWLA, BALLABHGARH, FARIDABAD INDIA 121004 IN-301774-12225502 180
1523 SEEMA MISHRA H NO-A-29 HIMGIRI COLONY MDA, KANTH ROAD, MORADABAD,
UTTAR PRADESH INDIA
INDIA 244001 IN-302269-12192317 332
1524 SEEMA SRIVASTAVA C 737, HUMAUN PUR NORTH, GORAKHPUR INDIA 273015 IN-301774-13629925 20
1525 SEETHALEKSHMI P G G 198 KAVITHA, PANAMPILLY NAGAR, COCHIN KERALA INDIA 682036 CDSL-12023900-00130381 8
1526 SELVARAJ A AG 2, P AND T QUARTERS, SAI BABA COLONY, COIMBATORE INDIA 641011 IN-300394-12022158 100
1527 SENTHAMARAI A NEW NO 1/38, SOUTH STREET, KALPAGANUR POST, ATTUR TK
SALEM DT
INDIA 636109 IN-300394-15321500 200
1528 SENTHILKUMAR S NO 117/44, GANDHI ROAD, KRISHNAGIRI, TAMILNADU INDIA 635001 IN-300239-12441136 10
1529 SENTHILNATHAN M 68 SATHIYAMURTHY STREET, SIVAGANGAI, SIVAGANGAI INDIA 630561 IN-300175-10462790 38
1530 SHABBIR AHMAD KYAZI TOLA, NEAR BHOJMMAN AVVAL, MAU, MAU UTTAR
PRADESH
INDIA 275101 CDSL-13041400-04604484 100
1531 SHABBIR AHMAD AMALA PATTI, MOTIHARI, EAST CHAMPARAN, MOTIHARI BIHAR INDIA 845401 CDSL-12010924-00108082 34
65
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1532 SHABBIR AHMED SHAIKH MOHALLA J P NAGAR, HOUSE NO B 4/7, J P NAGAR NAWASTIA,
REWA
INDIA 486450 IN-300214-13743219 100
1533 SHABNAM KHAN PENSNOR MOHLLA CANTT, GUNA MADHYA PRADESH INDIA 473001 CDSL-12044700-04565926 124
1534 SHAHABUDDIN SHAMSHUDDIN KAZI BORKAR CHAWL, OLD SANGAVI, PUNE MAHARASHTRA INDIA 411027 CDSL-12033200-04717521 200
1535 SHAHEEN WAHEED BEHIND BADI MASJID, SADAR BAZAR, NAGPUR, NAGPUR INDIA 440001 IN-301330-19818473 100
1536 SHAIKH NASIR JALALMIYA DARGA DAYARA, MUKUNDNAGAR, FAKIRWADA, AHMEDNAGAR INDIA 414001 IN-302201-10934627 32
1537 SHAILESH CHANDRAKANT AAHYA SHREE GANESH, 16 JUNCTION PLOT, RAJKOT GUJARAT INDIA 360001 CDSL-13019900-00115766 2
1538 SHAILESH MAHAJAN 112/B SUDARSHAN NAGAR, BH BHARAT PETROL PUMP,
ANNAPURNA ROAD, INDORE MADHYA PRADESH
INDIA 452009 CDSL-12044700-05263731 40
1539 SHAILESH SHAMRAO JADHAV 15 SHRI GANESH HOUSNIG SOCIETY, GENDAMAL SHAPURI,
SATARA
INDIA 415002 IN-301774-13147126 100
1540 SHAILESHKUMAR MOHANLAL PATEL AT PO THARAD TA THARAD, DIST BANASKANTHA, PALANPUR
THARAD, THARAD GUJARAT
INDIA 385565 CDSL-12044700-01278934 30
1541 SHAJIKHAN M J K NIVAS, ATHIKKATTUKULANGARA, NOORANADU KERALA INDIA 690504 CDSL-12044700-03428047 400
1542 SHAKILAHAMAD KHAN MD PURANI BASTI ROAD NEAR JHARKHAND, SHOE PATNA COLONY P
O JUGSALAI, EAST SINGHBHUM JAMSHEDPUR,
JHARKHANDINDIA
INDIA 831006 IN-302902-48512289 214
1543 SHAKUL HAMEED A 85 SOUTH STREET, THIRUVAIYARU, THANJAVUR INDIA 613204 IN-300175-10552514 100
1544 SHAKUNTLA 352 SARA VASS JALORE, JALORE, RAJASTHAN INDIA 343001 IN-301485-10493055 20
1545 SHALU 1003/11, PROFESSOR COLONY, KAITHAL INDIA 126102 IN-301774-14421038 200
1546 SHAMBHU BEJ VILL NOWPARA, PO AND PS AMTA, DIST HOWRH, HOWRAH
WEST BENGAL
INDIA 711401 CDSL-12044700-03310824 4
1547 SHAMBHU NATH M/S THE POOJA GARMENTS, ALINAGAR NEAR SABBAJI MANDI,
GORAKHPUR
INDIA 273001 IN-301557-20620643 200
1548 SHAMLA JANI C/O VALLIKEEZAU ENTERPRISES, NH 47 KAVANAD, KOLLAM
KERALA
INDIA 691003 IN-301895-10234367 40
1549 SHAMSHAD ALI V 56, GALI NO 27 VIJAY PARK, MAUJPUR, DELHI INDIA 110053 IN-301774-13102268 200
1550 SHAMSUDEEN MANIKKOTH H NO 333/VI, CHEATHIL HOUSE, PAYYOLI IRINGATH PO,
KOZHIKODE DT KERALA
INDIA 673523 IN-300239-12615747 200
1551 SHANKAR RAMESH MARADI HARIJAN KERI , SANKESHWAR, HUKKERI, SANKESHWAR INDIA 591313 CDSL-12013200-01531816 20
1552 SHANKARANARAYAN
A
SHARMA KUNTIKANA HOUSE, PERADALA P O, KASARAGOD KERALA INDIA 671551 IN-301895-10375096 40
1553 SHANKER LAL TELI R/O GAYATRI CHOWK, BHINDER TEH VALLABH NAGAR,
UDAIPUR RAJASTHAN
INDIA 313603 CDSL-12033200-04625371 100
1554 SHANKUTALADEVI MODARAM MODI D - 174 PADMAVATI NAGAR , NARODA, AHMEDABAD,
AHMEDABAD GUJARAT
INDIA 382330 CDSL-12048000-00031597 40
1555 SHANMUGAM 32/60 DEVANATHAM STREET, PANRUTI, PANRUTI INDIA 607106 CDSL-12053400-00022338 50
1556 SHANMUKH HANUMAPPA HALUNDI NO 144, BHAGYODAYA NAGAR, BANDISHITTA, KARWAR INDIA 581305 IN-301774-14597330 60
66
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1557 SHANTA HAZRA SYAKRA PARA LANE, RANAGHAT WARD NO 7, RANAGHAT
NADIA, RANAGHAT WEST BENGAL
INDIA 741201 CDSL-12033503-00464418 84
1558 SHASHANK JAIN 13/3, MALHARGANJ, INDORE M P INDIA 452001 CDSL-12010900-00835155 200
1559 SHASHI HORA 57, NATIONAL PARK, LAJPAT NAGAR PART- IV, NEW DELHI INDIA 110024 IN-300966-10499229 200
1560 SHASHI KANT PATHAK Q R . NO- D/12 A SECTOR-IX , KOYLA NAGAR, DHANBAD INDIA 826001 IN-300214-11765160 400
1561 SHASHIKANT PURUSHOTTAM PATIL ATHARV PLOT NO 18, KRISHABAN COLONY, KASHIANAGAR
BEHIND BHUJBAL FARM, NASIK
INDIA 422009 IN-300888-14942187 130
1562 SHEELA AYYARIL HOUSE, PADAKULAM WEST, KODUNGALLUR,
KODUNGALLUR KERALA
INDIA 680664 CDSL-12033503-00431504 20
1563 SHEELA DEVI V 52/11/1/J1, VIGNESWARAR STREET, NEHRU NAGAR CHEYYAR. INDIA 604407 CDSL-13017400-00085628 8
1564 SHEELABEN P KATHIRIYA SANKALP NILKANTH PARK, BLOCK-H-4-1 KOTHARIYA ROAD, B/H
NILKANTH CINEMA, RAJKOT
INDIA 360002 CDSL-12033200-03487218 30
1565 SHETH BHAVIKABEN K MAIN BAJAR, AT. CHUDA, SURENDRANAGAR INDIA 393410 IN-301991-10810751 130
1566 SHIBAN LAL KHUYAHAMA 397, VAISHALI SEC 4 1, GHAZIABAD INDIA 201001 IN-301774-15547842 106
1567 SHIBU DAS 1 LATU BABU LANE, KOLKATA, WEST BENGAL INDIA 700006 CDSL-12034500-00620432 26
1568 SHIJA ALAYIL VEEDU, POONKULANJI, MANCODE P O PATHANAPURAM,
PATHANAMTHITTA KERALA
INDIA 689694 IN-301895-10898055 1,000
1569 SHIKHA MITTAL FLAT NO 250 UNITED COOPERATIVE HOUSE, BUILDING SOCIETY
SECTOR 68, MOHALI, PUNJABINDIA
INDIA 160068 IN-302902-47342203 124
1570 SHILPA H C O JAYA SHANKARAPPA, COCONUT MER VISHSHWERAYYA
ROAD, NYAMATHI, KARNATAKA
INDIA 577223 IN-303077-10187864 4
1571 SHILPI GUPTA E2/260 A GROUND FLOOR, CHITRAKOOT SCHEME, VAISHALI
NAGAR, JAIPUR
INDIA 302021 IN-302679-35457749 40
1572 SHIMLA DEVI H NO 218 NIWARSI COLONY, PO LADWA, KURUKSHETRA
HARYANA
INDIA 136132 IN-300513-17611239 10
1573 SHIRAZ PARVEEN DARUL AMAN, MUTHUVATTOOR, CHAVAKKAD P O, THRISSUR
KERALA
INDIA 680506 IN-301895-10586454 66
1574 SHIRISHKUMAR RATILAL MAKADIA 3 1 PATEL COLONY, JAMNAGAR GUJARAT INDIA 361008 CDSL-12033500-00704104 1,000
1575 SHISHU PAL SINGH 529/94/6, AMBHI PURWA, RAHIM NAGAR MAHANAGAR,
LUCKNOW U.P.
INDIA 226006 CDSL-13031900-00037861 200
1576 SHIV KUMAR VILL & PO. MASKANWA BAZAR, DISTT. GONDA, MASKANWA
UTTAR PRADESH
INDIA 271305 CDSL-12060700-00007595 100
1577 SHIV PRAKASH NIGAM 85/2, JUHI SAFED COLONY, KANPUR INDIA 208014 IN-301055-10632803 20
1578 SHIVA KUMAR 4001 1ST BLOCK VAPASANDRA, CHIKABALLPUR TALUK, KOLAR
DISTRICT, CHIKABALLPUR
INDIA 562101 IN-301604-10431238 100
1579 SHIVAKUMAR K S H NO 352 KUNDARAGUNDI, GEJJALAGERE POST MADDUR (TQ),
MANDYA DIST, MANDYA KARNATAKA
INDIA 571428 CDSL-12010600-01811541 52
1580 SHIVE SAHAI GUPTA E 38, DAYANAND NAGAR, GHAZIABAD INDIA 201001 IN-300214-11390047 100
67
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1581 SHIVKUMAR QUARTER NO 53 TYPE 11 CVRDE, BHARTHIYAR NAGR AVADI,
CHENNAI, TAMILNADUINDIA
INDIA 600054 IN-302902-49076256 400
1582 SHIVLAL NARAYAN KORDE PLOT NO 162, NEAR TIRUPATI TANTRA NIKETAN, COLLEGE
KESHAV NAGAR, AKOLA MAHARASHTRA
INDIA 444004 CDSL-12038400-01275751 20
1583 SHOAIB MUSTAFA KHAN 214, KATIKUIYAN, OLD CITY, BAREILLY INDIA 243001 IN-301186-20086707 2,200
1584 SHOBHA SURANA G M TOWER 1ST FLOOR, M S ROAD, GUWAHATI INDIA 781001 IN-301250-29000662 120
1585 SHOBHANABEN BHOGILAL DUDHELA 137, HANUMANJI NO KHANCHO, SIHOR DIST BHAVNAGAR,
SIHOR GUJARAT
INDIA 364240 CDSL-12010900-03034448 100
1586 SHOMY FRANCIS MECHERYPADY HOUSE, ST. THOMAS STREET, KURIACHIRA P O,
THRISSUR KERALA
INDIA 680006 CDSL-12057300-00001521 20
1587 SHOOJA SALEEMA YOOSAF ANARKALY, VENJARAMOODU, TRIVANDRUM KERALA INDIA 695607 CDSL-12010900-03013586 50
1588 SHOVIT JAIN 5TH LINE ITARSI, ITARSI M P INDIA 461111 CDSL-12043300-00080637 80
1589 SHRADDHA MANSUKHLAL GONDALIYA AT-KUBADA, TA-DHARI, DIST-AMRELI, AMRELI GUJARAT INDIA 365640 CDSL-12033200-02701899 20
1590 SHRAVAN KUMAR VILL-RANI JOT, PO-MASKANWA, DISTT. GONDA, MASKANWA
UTTAR PRADESH
INDIA 271305 CDSL-12060700-00007580 50
1591 SHRIHARI BHIKAN PATIL PL. 65 S. NO. 412 , NEHRU NAGAR MOHADI ROAD, JALGAON,
JALGAON MAHARASHTRA
INDIA 425001 CDSL-12045200-00027874 60
1592 SHRIKANTACHARY BURLI NO-201 DEBONAIR COMFORT , V.V. ROAD RTO CIRCLE,
LAKSHMI PURAM CHAMRAJ MOHALLA, MYSORE KARNATAKA
INDIA 570004 CDSL-12013200-00341202 84
1593 SHRIRANG DATTATRY UKIRDE PRASHANT BUNGLOW , B/H RADHA-KRISHANA MANAGAL,
KARYALAYAAAGASHIV NAGAR, KARAD MAHARASHTRA
INDIA 415110 CDSL-12010919-00046845 10
1594 SHRIRANG NARAYAN MANDROLI A/P MUDALGI, TQ-GOKAK, DIST-BELGAUM, MUDALGI INDIA 591312 CDSL-12038400-00646494 10
1595 SHRISHAIL Y MADAGANNAVAR MUDALGI TALUK GOKAK, DIST BELGAUM, MUDALGI INDIA 591312 IN-300394-16914693 50
1596 SHRISHAIL Y MADAGANNAVAR 228 H NO 117 TO 275, GOKAK, BELGAUM, MUDALAGI INDIA 591312 CDSL-12038400-01020904 20
1597 SHUBHADA YUVARAJ BILLE 552 C- WARD , AZAD GALLI, KOLHAPUR MAHARASHTRA INDIA 416006 CDSL-12020000-00332136 500
1598 SHUSHMA GUPTA RAJASTHAN GANDHIGRAMHAAT, NEAR HOTAL MAHARAJA,
DISTT SIROHI, MOUNT ABU RAJASTHAN
INDIA 301726 CDSL-12044700-03430761 78
1599 SHWETA AGRAWAL C/O SANTOSH KUMAR, BHUSATTA KHARADI, NALANDA, BIHAR
SARIF BIHAR
INDIA 803101 CDSL-12059100-00021106 50
1600 SHYAM BAHADUR LAL H NO-18, VILL-JIGINA, MOH-GIDAHI KHUDAR, DIST-BASTI INDIA 272002 CDSL-12038400-00980741 2
1601 SIA RAM 136 NAI BASTI, BACKSIDE MADHUBAN COMPLEX, PILIBHIT INDIA 262001 IN-301557-21840244 200
1602 SIBENDRA NATH SAHA 2 MOTILAL COLONY, H . NO - 56, PO - RAJBARI, KOLKATA INDIA 700081 IN-300263-10173676 80
1603 SIDDALINGA C H NO 243 5TH STAGE 1ST PHASE, 8TH A CROSS WEST OF CORD
ROAD, MAHAGANAPATHI NAGARA RAJAJINAG, BANGALORE
KARNATAKA
INDIA 560044 CDSL-12036000-00328151 8
1604 SIDDANI ABRAHAM C/ QUALITY SHOE MART, MAIN ROAD, NARSAPUR, E.G.DT INDIA 534275 IN-301022-20982156 200
1605 SIDDANNA H.NO.17, ASHRAF COLONY SYED, CHINCHOLI ROAD, GULBARGA
KARNATAKA
INDIA 585101 CDSL-12010600-01695570 200
68
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1606 SIDDARAJ S HABALKAR H NO 4/601/71G/6, M B NAGAR NEW EXTENTION, BEHIND
BAQAR HALL, GULBARGA KARNATAKA
INDIA 585105 CDSL-12010600-01065341 200
1607 SIDDHARTH ANIL BORKAR M-10 HOUSING BOARD COLONY, ALTO BETIM, PORVORIM GOA,
PANAJI
INDIA 403521 CDSL-12010600-00536543 10
1608 SIMA DEY 25, HAREN MUKHERJEE RDAD, HAKIMPARA, SILIGURI WEST
BENGAL
INDIA 734001 CDSL-12038400-01141064 198
1609 SIMARPREET SINGH ANAND H NO 90/91 MODEL TOWN PTK, PATHANKOT, PATHANKOT
PUNJAB
INDIA 145001 CDSL-12044700-04735557 12
1610 SIMIT KUMAR L-198 PO - SINDRI, DHANBAD JHARKHAND INDIA 828122 CDSL-12010926-00194809 100
1611 SIRIPURAM RAMESH H NO 3 143/1, SULTHANABAD, KARIMNAGAR INDIA 508185 IN-301774-13798453 50
1612 SIVARAMI REDDY MARTHALA 2/773, BOLAVARAM, PRODDATUR, KADAPA-DIST AP INDIA 516360 CDSL-12030700-00288175 60
1613 SIVASHANMUGAM R S 7/1, VALLUR CAMP, CHENNAI INDIA 600120 IN-303237-10102086 200
1614 SMITA SACHIN BHABIRE ROOM NO.29 BUILDING NO.14 A, SATLAJ CENTRAL POLICES
FORCE, BALGAL NO.4 CAMP GOREGAON, MUMBAI
MAHARASHTRA
INDIA 400065 CDSL-12033500-00816195 22
1615 SNEH LATA JHA AZADNAGAR, KAMALNAGAR, MIRZANHAT, BHAGALPUR BIHAR INDIA 812005 CDSL-12038400-00083229 266
1616 SNEHAL RAMESH KANUNGO RAMESH KANUNGO, CHAWAL MANDI, ACHALPUR, DIST
AMRAVATI MAHARASHTRA
INDIA 444806 CDSL-12010601-00093340 12
1617 SNEHLATA GUPTA BADLI KATRA, MIRZAPUR INDIA 231001 IN-302453-10074418 66
1618 SOMA SADHU BHOL R.C. BANERJEE LANE , GHANTY GOLY, P.O.- ASANSOL, DIST-
BURDWAN
INDIA 713301 IN-302105-10433249 100
1619 SOMARAJAN LEKSHMI NIVAS, KADAKKAL, KOLLAM KERALA INDIA 691536 CDSL-12057300-00126370 240
1620 SOMASHEKHAR MALLIKARJUN BHUYAR 2343 RABKAVI , TAL: JAMKHANDI, DIST: BAGALKOT, RABKAVI
KARNATAKA
INDIA 587314 CDSL-12013200-01520709 20
1621 SONA SINGH BEKARBANDH, DHANBAD, NR KASHI MANDIR, DHANBAD INDIA 826001 CDSL-12033200-03599898 90
1622 SONAWANE SURENDRA RAJARAM PLOT NO-12 AMRACHHAYA SOC, KAMATWADA SHIVAR,
BHAVGANGA FLOORMILL, NASIK
INDIA 422008 CDSL-12038400-00615953 48
1623 SONI VINODKUMAR JAGJIVANDAS OLD LAXMI CINEMA 1/6/125, PANJRA POLE SHOPPING CENTRE,
PARA, MEHSANA (N.G.)
INDIA 384001 IN-301233-10106934 400
1624 SONNI VASUDEVA C/O LIC OF INDIA , DAM ROAD, HOSPET, KARNATAKA INDIA 583201 IN-302269-11948680 40
1625 SONU KUMAR GUPTA GANGOLA MARG HATHI GADDA, AMBAH, MADHYA PRADESH,
INDIA
INDIA 476111 IN-302269-13225745 32
1626 SONU PATEL PATEL PLY G.T. ROAD, DURGAMANDIR, USHAGRAM, ASANSOL
WEST BENGAL
INDIA 713303 CDSL-12013300-00148165 100
1627 SOUGATA BARMAN PRANTA PALLI, PS ENGLISH BAZAR, MALDA WEST BENGAL INDIA 732101 CDSL-12010600-01624331 32
1628 SOUMEN GHOSH SAMDI ROAD MANICKCHAND PALLY, WEST P.O. HIRAPUR. VIA -
BURN, DIST BRDWAN, ASSANSOL
INDIA 713325 CDSL-12053200-00062191 40
69
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1629 SOUMEN SASMAL VILL-BARKHODA PO+PS-TAMLUK, DIST-PURBA MEDINIPUR,
NEAR-GREENVALLEY HOTEL &RESORT, TAMLUK WEST BENGAL
INDIA 721636 CDSL-12010926-00300717 26
1630 SOURABH GUPTA MAN MARKET BADA BAZAR, ICHHAWAR, ICHHAWAR MADHYA
PRADESH
INDIA 466115 CDSL-12036000-01056870 100
1631 SOVAN KUMAR HAZRA 707 TATA BEARING, HOUSING COMPLEX, P.O. KHARAGPUR,
WEST BENGAL.
INDIA 721301 IN-302017-10140110 10
1632 SREE PARVATHI SREESARANNYA, MALLISSERY(H), SHORANUR, PALLAKKAD
KERALA
INDIA 679121 CDSL-12056700-00090066 4
1633 SREEKUMARANNAM
POOTHIRI
V T KOTTARATHIL, THUMPAMON THAZHAM P O, ELAVUMTHITTA (
VIA ), PATHANAMTHITTA KERALA
INDIA 689632 IN-301895-10248208 30
1634 SREENATH VEERNAKAVU, POOVACHAL, NEDUMANGADU, TRIVANDRUM
KERALA
INDIA 695575 CDSL-12044700-05179772 6
1635 SREENIVASULU P 3/57-UP PRKASH NAGAR, Y M R COLONY, KADAPA DIST,
PRODDATUR ANDHRA PRADESH
INDIA 516360 CDSL-12044700-02252972 40
1636 SRIBASH CHANDRA MAZUMDER C O C PLANT, OIL INDIA LTD DULIAJAN, DIST DIBRUGARH,
DULIAJAN ASSAM
INDIA 786602 CDSL-12033200-00509137 20
1637 SRIKANTH K N KUNITHAHALLI, KONDARAHALLI, CHICKABALLAPUR INDIA 562101 IN-302324-11050454 100
1638 SRILOK MAJEE S/O SANATAN MAJEE, VILL DURMUTH, P O NILDIH PURULIA,
DURMUTH WEST BENGAL
INDIA 723133 CDSL-12033503-00408221 40
1639 SRINIVAS BEDEKAR D-56, NTPC COLONY, SECTOR-33, NOIDA (UP) INDIA 201301 IN-301557-21142776 100
1640 SRINIVAS CH D NO 3/4/51/2 1 AMALAPURAM, AMALAPURAM,
ANDHRA PRADESH
INDIA 533201 CDSL-12044700-04766712 10
1641 SRINIVAS RAO V PLOT NO.107 NEW VASAVI NAGAR, KARKHANA,
SECUNDERABAD ANDHRA PRADESH
INDIA 500017 CDSL-12044700-02034541 20
1642 SRINIVASABABU O V 83/1 1ST FLOOR, K R ROAD, OPP V V PURAM COLLEGE,
BANGALORE
INDIA 560004 IN-301604-10635431 2
1643 SRINIVASA RAO GANDRETI 2/53 BODDAM, SRIKAKULAM, SRIKAKULAM ANDHRA PRADESH INDIA 532005 CDSL-12029900-03283783 80
1644 SRINIVASAN R NO 8/2, WARD NO 52, GOWRI AANDAVAR LAYOUT,
COIMBATORE
INDIA 641001 IN-303237-10059972 6
1645 SUBAIR KALATHILTHODI, KAILIYAD, SHORANUR, PALAKKAD KERALA INDIA 679122 CDSL-12015800-00020886 100
1646 SUBASH JACOB KOORAPPALLY HOUSE, KOOTALI, PERAMBRA, KOZHIKODE INDIA 673532 IN-301811-10155612 70
1647 SUBASHINI PANDA NEHRU NAGAR 8 LINE, GOSANINUAGAON, BERHAMPUR,
ORISSA
INDIA 760003 IN-302269-12006024 122
1648 SUBBULAKSHMI B DOOR NO 1/3 KUMARAPALAYAM, KADAMPADI, PALLADAM
(TK), COIMBATORE TAMILNADU
INDIA 641401 CDSL-12035000-00748872 400
1649 SUBHANKAR SEN C/O NETAI DAS MILAN PALLY, KSHUDIRAM COLONY, BARASAT
NEAR NETAI DAS HOUSE, KOLKATA
INDIA 700124 IN-300239-13250196 60
70
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1650 SUBHASCHANDRA B N R N SUBHASHCHANDRA, TECHNICIAN H I I, SERVICES PVT LTD
JVSL, TORANAGALLU KARNATAKA
INDIA 583123 CDSL-12044700-04097388 96
1651 SUBHASH ASHOK PEDNEKAR 374/EV LONDA , H NO : 331-472, LONDA KHANAPUR, BELGAUM
KARNATAKA
INDIA 591301 CDSL-12013200-01529171 200
1652 SUBHASH CHAND VILLEGE : RANAYACH KARAURA, KARORA KHURJA,
BULANDSHAHAR, BULANDSHAHAR
INDIA 203129 CDSL-13041400-05968074 8
1653 SUBHASH CHANDRA GOPE VILL+PO-AMTAL, VIA-JHARIA, DHANBAD JHARKHAND INDIA 828111 CDSL-13023400-00199128 1,000
1654 SUBHASH CHANDRA PANDE 1-PRABHAT VIHAR COLONY, PANNA ROAD, SATNA M.P. INDIA 485001 CDSL-12032700-00273592 10
1655 SUBHASH CHANDRA SINGH Q NO 2098, SEC 6 B, PO DIST BOKARO, BOKARO JHARKHAND INDIA 827006 CDSL-13041400-04267347 140
1656 SUBHASH GANAI MOUJA-BELDANGA J L NO-51, PARA/MAHALLA BENEPARA PART,
KANDI
INDIA 742137 CDSL-12044700-05860801 60
1657 SUBHASH HANJARIMAL OSWAL 84 , RAVIWAR PETH, KARAD, KARAD INDIA 415110 CDSL-12028900-00111836 50
1658 SUBHASH SHRIRAM MORE PLOT NO. 186 MANGALDAS PARK , NAVAPUR DIST.
NANDURBAR, NAVAPUR MAHARASHTRA
INDIA 425418 CDSL-12010907-00101153 2
1659 SUBHASIS BISWAS INDA VIDYASAGARPUR, BACKSIDE OF KHARAGPUR COLLEGE, PO-
INDA, KHARAGPUR
INDIA 721305 IN-300773-10132650 700
1660 SUBHASIS DEBNATH C/O - MUKUL CHANDRA DEBNATH, W NO - 13 STN PARA, P.O-
DINHATA, COOCHBEHAR WEST BENGAL
INDIA 736135 CDSL-12043200-00018254 40
1661 SUBODH JAIN HOUSE NO- 288/9, KILA BAZAR, HANSI, HISAR, HARYANA INDIA 125033 CDSL-12019101-01458411 600
1662 SUBRAMANAYAM K H NO - 6-117, RANGARAJU STREET, NANDYAL, ANDHRA
PRADESH
INDIA 518501 IN-301485-10605411 10
1663 SUBRAMANIA RAMACHANDRAN B 5 ASHOK NAGAR 21 20 ASHOK VIHAR, 11TH AVENUE ASHOK
NAGAR, CHENNAI TAMILNADU
INDIA 600083 IN-300214-12198432 40
1664 SUBRAMANIYAN NARAYANAN PALLITHRIKOVIL HOUSE, PONNURUNNI, VYTILLA P.O. KOCHI,
KERALA
INDIA 682019 IN-300239-10299109 280
1665 SUBRAMANYA SHENOY S/O VISHWANATH SHENOY, BAPALIGE HOUSE, BEHIND
RADHAKRISHNA MANDIR, PUTTUR
INDIA 574201 IN-302148-11034748 20
1666 SUBRATA PAIN MOUZA-BAIKUNTHAPUR, GP-BASUDEBPUR, PS-DASPUR,
PASCHIM MEDINIPUR WEST BENGAL
INDIA 721211 CDSL-12019103-00139034 350
1667 SUBRATA PANDA 30 SINGUR RAIL STATION DAKSHIN, MAUJA SINGUR J L NO 49,
SINGUR 1, HOOGHLY WEST BENGAL
INDIA 712409 CDSL-12044700-05234632 14
1668 SUBRATA SEN G T ROAD, D V C MORE NORTH, MALANCHA P O SRIPALLY WEST
BENGAL, BURDWAN
INDIA 713103 IN-300118-11338643 60
1669 SUCHITRA GANPAT TENDOLKAR AT AND POST MUDURE TAL SAWANTWADI, DIST SINDHUDURG,
SAWANTWADI MAHARASHTRA, INDIA
INDIA 416510 IN-302269-12579046 40
1670 SUDAM PATRA MOUZA+G.P. - AMALHANDA, P. S. - KOLAGHAT, BLOCK -
PASHKURA II, MIDNAPUR WEST BENGAL
INDIA 721134 CDSL-12052000-00013037 2
1671 SUDAR MANI PATEL PHC TAMNAR TAMNAR, RAIGARH INDIA 496107 IN-300394-16653314 100
1672 SUDESH GUPTA ANAJ MANDI, SAFIDON DISTT, JIND HARYANA INDIA 126112 CDSL-12019101-00780768 200
71
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1673 SUDESH KUMAR 63 NEW DEFENCE COLONY, OPP TELEPHONE EXCHANGE,
GANDHI GRAM G.T ROAD, KANPUR
INDIA 208007 IN-301330-18107439 200
1674 SUDESH KUMAR DUBEY AT POST OFFICE ROAD, GODDA, GODDA JHARKHAND INDIA 814133 CDSL-12033200-04434057 50
1675 SUDHA R NO 100/ 1 BULL TEMPLE ROAD, NEAR N. E. L, BANGALORE INDIA 560019 IN-302148-10003456 100
1676 SUDHA RANI MITTAL 6271, CHIPPET WARA, REWARI INDIA 123401 IN-300206-10273867 160
1677 SUDHAKAR KHARVI K D NO 330, 11TH WARD SRI SIDDHI, RAM MANDIR ROAD PAIS
COMPOUND, KUNDAPUR
INDIA 576201 IN-301926-30665732 112
1678 SUDHAKAR MAHTHA QTR NO J-04, LIC COLONY, SECTOR 5-B, BOKARO STEEL CITY INDIA 827006 IN-300394-16287396 120
1679 SUDHIR BAIJNATH OJHA ABBAS MANZIL , DWARKA NAGAR, NEAR AKBAR TALKIES,
BHUSAWAL MAHARASHTRA
INDIA 425201 CDSL-12028900-00456473 200
1680 SUDHIR BHIKHABHAI PRAJAPATI 2-3-91 VANANO MADH, SIDHPUR DIST PATAN, SIDHPUR
GUJARAT
INDIA 384151 CDSL-13042500-00043013 10
1681 SUDHIR KUMAR EAST BASURIA, MANDIR ROAD, BHULI, DHANBAD JHARKHAND INDIA 828104 CDSL-12038400-00864264 38
1682 SUDHIR KUMAR 59 KRISHAN KUNJ EXTN-2, LAXMI NAGAR, DELHI INDIA 110092 IN-302453-10010872 50
1683 SUDHIR KUMAR GARG H NO 186/1023, WARD NO- 2 NARAINGARH, AMBALA,
HARYANA
INDIA 134203 IN-302316-10211370 100
1684 SUDHIR PRASAD VILL PALI, PO GOLA BAZAR, PS KAWAKOL, NAWADA INDIA 805106 IN-301774-14699575 300
1685 SUDIPTA MISHRA BALRAMPUR, WARD NO-3PO-BHANJPUR, DIST-MAYURBHANJ,
BARIPADA ORISSA
INDIA 757002 CDSL-12038400-00820131 260
1686 SUGANTHI R W-7/8, ELLAI STREET, GUDALUR, THENI INDIA 625518 IN-300896-10406052 50
1687 SUGATHA KUMAR S/O KUNHIRAMAN, KULANGARACHALIL, MELADY INDIA 673522 IN-301811-10117365 50
1688 SUGUNA YERRANAGULA 12/332 MANCHALA RAMAIAH STREET, KADAPA INDIA 516001 CDSL-12044700-06298082 100
1689 SUJAN KUMAR DAS D 2 10 3, KAIGA TOWNSHIP, KAIGA MALLAPUR, KARWAR
KARNATAKA
INDIA 581400 CDSL-13019300-00779986 50
1690 SUJEET YESHWANT AHER MALHAR 10 PRABHATNAGAR, SHAHANOORWADI, OPP.
SHAHANOORMIYA DARGAH, AURANGABAD
INDIA 431005 IN-300360-10283858 240
1691 SUJIT MONDAL 18 NAYAPATTY ROAD, DUM DUM, NORTH 24 PARGANAS,
KOLKATA
INDIA 700055 IN-301774-14792523 60
1692 SUKANTA MALITHA VILL. MAHISBATHAN, PO.RAHAMTPUR, DIST.NADIA
(PAL PARA), KARIMPUR, WEST BENGAL
INDIA 741165 CDSL-12030000-00340079 200
1693 SUKH LAL SAHA BORDOWALI, WEST AGARTALA PS, WEST TRIPURA, AGARTALA INDIA 799003 IN-301250-28914797 90
1694 SUKHDEEP KAUR KHATTRA HOUSE NO 64, VILL BHAGOWAL, TEH CHAMKAUR SAHIB PO
KURALI ROPAR, PUNJAB
INDIA 140103 IN-301143-10654137 160
1695 SUKHDEO PRASAD PATEL BEHIND RLY C- CABIN , POST-MEHRAGAON ITARSI, DIST-
HOSHANGABAD, ITARSI, M.P.
INDIA 461111 CDSL-12028500-00018435 20
1696 SUKHDEVSAWATANT
AR
VIR SINGH RAM NAGAR , JAMMU J&K INDIA 182148 CDSL-12023000-00179276 60
1697 SUKHWINDER SINGH BHULLAR FEROZESHAH, DISTT. FEROZPUR, PUNJAB INDIA 142052 IN-302365-10727932 20
72
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1698 SUKUMAR ROY S/O LATE S ROY COLLEGE PARA, SHIV MANDIR, KADAMTALA,
SILIGURI, WEST BENGAL
INDIA 734011 CDSL-12019101-01450309 100
1699 SUMAN MISHRA C/O ANURAG X RAY, GHOSH COMPANY CHOWRAHA,
GORAKHPUR UP
INDIA 273001 CDSL-12032700-00160318 24
1700 SUMAN SINHA KARAHARIYA BHATAGAMA, BHATAGOLA ANCHAL, BARIYARPUR,
MUNGER, BIHAR
INDIA 811211 CDSL-12019101-01857160 40
1701 SUMEET GUPTA W.NO 15, SHAKTI NAGAR DHAR RD, NEAR RAJ PALACE,
UDHAMPUR
INDIA 182101 IN-302349-10330820 400
1702 SUMIR MO MUMTAZ HUSSAIN, NR. POLICE STATION, AFZALGARH,
BIJNOR
INDIA 246722 IN-302201-11241760 400
1703 SUMIT SABHARWAL 104, KESHAV VIHAR, LANE NO.-7 G M S ROAD, DEHRADUN INDIA 248001 IN-300966-10143603 100
1704 SUMIT SINGLA H NO 194 A RAJGURU NAGAR, OPP MAIN MKT, LUDHIANA
PUNJAB
INDIA 141001 IN-300513-17993848 38
1705 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE, JAMADOBA COAL WASING
PLANT, DHANBAD, JHARKHAND
INDIA 828112 IN-302269-12093549 28
1706 SUMITRA DEVI WARD NO-6, VIJAY NAGAR KOKALI TRAI, KIRODIMAL NAGAR,
RAIGARH
INDIA 496001 IN-303116-10623743 10
1707 SUMITRA SHARMA KARNI COLONY, P.O. BORAWAR, DIST. NAGAUR (RAJ.) INDIA 341502 IN-301160-30419230 200
1708 SUNAINA NIRMAL H S MANRAL PLOT NO 17, BAJRANG VIHAR BADI MUKHANI,
NEAR HIRA CONVENT SCHOOL, HALDWANI
INDIA 263139 IN-301774-14764104 200
1709 SUNDER KUMAR ASWANI LAL GHATI MARG , CHOUDHARI COLONY, MANDSAUR M. P. INDIA 458001 CDSL-12017000-00041174 200
1710 SUNEETA DUBEY RAM WARD KANDELI, NARSINGHPUR, NARSINGHPUR MADHYA
PRADESH
INDIA 487001 CDSL-12044700-05979463 4
1711 SUNEETA JAISWAL KATRA BAJIRAO, MIRZAPUR, MIRZAPUR UTTAR PRADESH INDIA 231001 CDSL-12010900-01878144 50
1712 SUNIL YESHWANT AHER MALHAR 10, PRABHATNAGAR, SHAHANOORWADI,
AURANGABAD
INDIA 431005 IN-300360-10281563 20
1713 SUNIL M R MANJALODIYIL(H), MULAKKULAM, ERNAKULAM INDIA 686610 CDSL-12056700-00110351 20
1714 SUNIL BABU NEELAM ENG SECTION MIC 29 TECH FLIT, C/O 33 WING 56 APO,
JAMNAGAR
INDIA 361003 CDSL-12033200-02636469 30
1715 SUNIL KUMAR AGARWAL 223, BASANT VIHAR, S HEME NO.3, ALWAR INDIA 301001 IN-301127-15726289 20
1716 SUNIL KUMAR AGRAWAL 77/59 UNCHA MANDI, ALLAHABAD, ALLAHABAD INDIA 211003 IN-300888-13784200 140
1717 SUNIL KUMAR GHOSH BALIGHARA GRAM BALIGHARA, J L NO 75 BHANDARHATI 1,
DHANIAKHALI, HOOGHLY, WEST BENGAL
INDIA 712301 CDSL-12033300-00417028 44
1718 SUNIL KUMAR JAIN 41 LAKSHMIBAI MARG-4, VARIYA GHAT, SAGAR, SAGAR
MADHYA PRADESH
INDIA 470002 CDSL-12013300-00130432 30
1719 SUNIL KUMAR RATDIYA NEEMUCH ROAD, BARISADRI INDIA 312403 IN-301774-15595420 70
1720 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI, DIST.- VAISHALI, HAJIPUR INDIA 844101 CDSL-12010924-00036761 140
1721 SUNIL STEPHEN ANTONY KOIKKARA HOUSE, KIZHAKKAMBALAM P O, KOCHI KERALA INDIA 683562 CDSL-12044700-04383589 6
73
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1722 SUNIL U S/O UMESH, GENERAL STORES KOTE, BELUR ROAD,
CHIKMAGALUR
INDIA 577101 IN-300239-12171335 100
1723 SUNILKUMAR BABUBHAI PATEL AT MOTA SURVADA, PATEL FALIA, VALSAD, GUJARAT INDIA 396001 CDSL-12033200-00976926 20
1724 SUNITA WASON NEAR SBI ATM G. T. ROAD , P.O. - NIRSHA, DHANBAD INDIA 828205 IN-303181-10024119 20
1725 SUNITA ANILKUMAR JAIN SHIWAJI WARD, RAIL TOLY, GONDIA, GONDIA INDIA 441614 CDSL-12010900-00973614 10
1726 SUNITA DEVI W/O MANOJ KUMAR, C/O POONAM DRESSES, PURANA CHOWK,
BUXAR, BIHAR
INDIA 802101 CDSL-12010926-00253701 320
1727 SUNITA JAIN VILLAGE SAMNAPUR KALAN, P O PATNA, BUJURAG, SAGAR INDIA 470228 CDSL-12013300-00121702 18
1728 SUNITA JAIN 26 C UDHAM SINGH NGR, CIVIL LINES, LUDHIANA INDIA 141001 IN-300601-10045886 798
1729 SUNITA KAPRUWAN 108, G M S ROAD, DEHRADUN INDIA 248001 IN-301557-21924629 100
1730 SUNITA SUNIL KHADE HOUSE NO.4715 A , NEAR SCHOOL NO-1, BRAMHANPURI, MIRAJ
MAHARASHTRA
INDIA 416410 CDSL-12030000-00357101 100
1731 SUNITA VERMA 456 ARYA SAMAJ MANDIR, BUXIPUR, GORAKHPUR INDIA 273001 IN-301330-19865132 1,000
1732 SUNITHA ARUN KATHARI WARD NO 3, MAHANTESH TALKIES ROAD, ILKAL INDIA 587125 CDSL-12010600-00989002 82
1733 SUPARNA PAL HINDUSTHANI PARA, OPP PERFECT MOTORS, SRIPALLY,
BURDWAN WEST BENGAL
INDIA 713103 CDSL-12038400-01032688 20
1734 SURAJ PRASAD SAW LODNA BAZAR, PO.-LODNA, DHANBAD JHARKHAND INDIA 828131 CDSL-12019101-01154300 10
1735 SURENDRA KOTTARRY B2-14 11, SECTOR - 15, VASHI, NAVI MUMBAI INDIA 400703 CDSL-12031500-00146138 4
1736 SURENDRA KUMAR 276 LAKHI BAGH, DEHRADUN UTTARANCHAL INDIA 248001 CDSL-12020602-00006511 40
1737 SURENDRA KUMAR GWALANI SURENDRA KUMAR, DHOBI TALAI, BIKANER INDIA 334001 IN-301774-13222792 40
1738 SURENDRA NATH MAHARANA QR NO.D/27, SECTOR-6, ROURKELA ORISSA INDIA 769002 CDSL-12028900-00720445 10
1739 SURENDRA SHARMA C/O JAGDAMBA STORES, TRIMOHANI CHAUK, MIRZAPUR UTTAR
PRADESH
INDIA 231001 CDSL-12032700-00307181 200
1740 SURESDAN KARSANDAN TAPARIYA POLICE LINA, ROOM NO 1 VADIA, TA VADIA DI AMRELI, VAIDA
GUJARAT
INDIA 365480 CDSL-12033200-03810889 200
1741 SURESH A H NO 4/4/24/2/232, SANJAY NAGAR WARD 32, ADILABAD
ANDHRA PRADESH
INDIA 504001 CDSL-12013200-00582564 40
1742 SURESH B T NO 95 OUT HOUSE, 4TH CROSS HANUMANTHA NAGAR,
BANGALORE
INDIA 560019 IN-302148-10150668 10
1743 SURESH KOHLI W NO. 6, KATHUA, KATHUA JAMMU AND KASHMIR INDIA 184101 CDSL-12010900-03482350 40
1744 SURESH KR SHARMA 29 GANDHI ROAD, OLD SONARI, JAMSHEDPUR INDIA 831011 IN-301740-10161914 20
1745 SURESH KUMAR BOORA M T FLIGHT , 405 A F STN, SAMBRA, BELGAUM, KARNATAKA INDIA 590010 CDSL-12035000-00401347 100
1746 SURESH KUMAR JAIN 21, STROTTEN MUDALI ST, CHENNAI TAMILNADU INDIA 600079 CDSL-12031500-00176532 2
1747 SURESH KUMAR MK MK HOUSE, THONDIYIL, AMARAMBALAM P.O., AMARAMBALAM
KERALA
INDIA 679332 CDSL-12019101-00944771 12
1748 SURESH KUMAR SINGH NEAR COLLIERY HOSPITAL, TETULMARI, PO- SIJUA, DHANBAD INDIA 826001 CDSL-12033200-03612301 90
74
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1749 SURESH M N H MYLANAHALLI DUDDA HOBLI, NEAR POND, HASSAN
KARNATAKA
INDIA 573201 IN-300513-17823052 190
1750 SURESH PRATAP SINGH VILL&POST. BALRAMPUR, CHINI MILLS LTD, UNIT
BABHNANSUGAR FACTORY, GONDA UTTAR PRADESH
INDIA 271313 CDSL-12060700-00009900 70
1751 SURESH SINGH C/O NARAYNJEE TIWARY, H. NO-8/41 GWALPARA,
ICCHAPURSARAIKELAKHARSAWAN, JAMSHEDPUR
INDIA 831013 CDSL-12021800-00063412 32
1752 SURESHBHAI HIMATLAL KESHARIA 5 KADIA NAV LINE , DHARMENDRA ROAD, RAJKOT GUJARAT INDIA 360001 CDSL-12016800-00007903 2
1753 SURESHBHAI ISHVERBHAI PATEL SARDAR PATEL VASNA, TA BORSAD, ANAND INDIA 388540 IN-301774-14901214 60
1754 SURESHBHAI SHANABHAI PRAJAPATI KUBHARWADA NO 2, POST GOTRI, VADODARA, GUJARAT INDIA 390021 IN-300513-11615660 130
1755 SURINDER KUMAR SHARMA Q NO. 326/ITI SPG COMPLEX, SECTOR - 8, DWARKA NEW DELHI,
DELHI
INDIA 110075 CDSL-12044700-01835532 76
1756 SURINDER PAL H NO-B/24/253/3.0/3, KAPOORI GATE, BATALA, BATALA INDIA 143505 IN-300896-10380367 2
1757 SURINDER PAL H.NO 3/2, SHAMCHURASI, HOSHIARPUR PUNJAB INDIA 144105 CDSL-12069900-00003207 400
1758 SURJEET BAKSHI 279/76/1, PANADAREEBA, LUCKNOW INDIA 226004 IN-301774-12311457 50
1759 SURJEET SINGH HOUSE NO: 111, HATHI PARK WALI GALI, SIRSA HARYANA INDIA 125055 CDSL-12016402-00072028 562
1760 SURYANARAYANA REDDY V C/O LAKSHMI NURSING HOME, TADIPATRI INDIA 515411 IN-300394-17315750 100
1761 SUSHAMA MISHRA 124 MAKAREEKHOH, PAIRIYA TOLA MALVIYA NAGAR,
MIRZAPUR UTTAR PRADESH
INDIA 231001 CDSL-12010900-03213248 200
1762 SUSHIL KUMAR AHUJA 397, BABARPUR MANDI, PANIPAT INDIA 132103 IN-301557-22114421 50
1763 SUSHIL KUMAR GUPTA 115- BARA CHAURAHA, UNNAO INDIA 209801 IN-301557-22049530 50
1764 SUSHILA DEVI QR NO 1017, SECTOR 8/D, BOKARO STEEL CITY, BOKARO
JHARKHAND
INDIA 827009 CDSL-12053500-00455508 12
1765 SUSHILA HIMATLAL KHAKHAR 190-JASHWANT BLDG., BHULESHWAR GR. FLOOR, MUMBAI
MAHARASHTRA
INDIA 400004 CDSL-12010800-00016431 200
1766 SUTAPA SEN 60/2, DR MEGHNAD SAHA ROAD, SWAPNADEEP APT FLAT B4,
KOLKATA WEST BENGAL
INDIA 700074 CDSL-12044700-03651579 8
1767 SUVARNA M A BEHIND K. S. R.T C, D.KALLENAHALLI, 2ND CROSS,
CHANNARAYAPATNA.
INDIA 573116 IN-300239-12605692 60
1768 SUVENDU DEB 73 CHANDRAPUR TOWN, VILL INDRANAGAR PART, WEST
TRIPURA, AGARTALA TRIPURA
INDIA 799008 CDSL-12015800-00473161 200
1769 SWAPAN KUMAR BAG TARAKESWAR COLLEGE MATH, VILL SAHAPUR WARD NO 9, PO
AND PS TARAKESWAR, HOOGHLY
INDIA 712410 IN-301774-12291729 100
1770 SWAPAN KUMAR PAUL RASIKPUR , DUMKA JHARKHAND INDIA 814101 CDSL-12013200-00031607 40
1771 SWAPAN MAZUMDAR SUNDAR NAGAR , P.O- JEALGORA, DHANBAD JHARKHAND INDIA 828110 CDSL-12035000-00338332 20
1772 SWAPNA NAGANDLA 4-4-118 SUBAS CHANDRA BOSE, WARD NO-32, KHAMMAM,
KHAMMAM ANDHRA PRADESH
INDIA 507003 CDSL-12019101-00517642 10
1773 SWARANA DEVI 106/ 1, VPO- JOGINDER NAGAR, BLOCK NO- 5 DIST- MANDI,
JOGINDER NAGAR H P
INDIA 176120 CDSL-12020600-00407100 300
75
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1774 SWARNAMALA SRIRAM 10/14 GUNATHA VIHAR, DGQA RESIDENTIAL COMPLEX,
BANGALORE
INDIA 560006 IN-302148-10492064 60
1775 SWATI MODAK C/O SUDIP DE, BINAYAK FLATE NO.05, 6/32A CHITTARANJAN
COLONY, JADAVPUR
INDIA 700032 CDSL-12038400-00692748 48
1776 SYAMSUNDER REDDY MALLEM 10/642 - B BELLAMMUNDY, CUDDAPAH, ANDHRA PRADESH INDIA 516001 IN-301485-10596609 20
1777 SYED ABDULHAK A 212 P T R COLONY, UTHAMAPALAYAM, THENI(DT), THENI INDIA 625533 IN-300896-10382594 2
1778 SYED FAROOQ ALI AX 196 RAJ HARSH COLONY, NAYAPURA KOLAR CHAKKI, KOLAR
ROAD, BHOPAL
INDIA 462039 IN-300484-13078396 40
1779 Shalini Bajpai T-40E RAILWAY COLONY, NEAR RLY STADIUM, MORADABAD INDIA 244001 IN-302814-10268094 200
1780 Shamsher Singh Dhakarwal CS 2 WINCON HOMES, 6 FAWN BR SAROJINI NAIDU MARG, OPP.
YOJANA BHAWAN, LUCKNOW U P
INDIA 226001 CDSL-12033300-00115733 450
1781 Susama Mandal GOBINDAPUR PRATAPADITYANAGAR, KAKDWIP SOUTH 24-
PARGANAS, KAKDWIP, WEST BENGAL
INDIA 743347 CDSL-12022800-00017577 300
1782 TABREZ ALAM MD MOHALLA KARAN SARAI, AT POST OFFICE SASARAM, DISTRICT-
ROHTAS BIHAR, ROHTAS
INDIA 821115 IN-300118-11295255 360
1783 TADAVARTHY KASI VISALAKSHMI NO 7/3/45, NERA RAMALAYAM, BHIMAVARI PALEM, BAPATLA INDIA 522101 IN-301696-10706083 100
1784 TAILOR PARESHKUMAR CHANDUBHAI 2 55 BAJARAVALI MASJEED, MOSSALEE 1 MOSSALEE TA
MANGARO, DIST SURAT MAIN BAZAR, MANGAROL GUJRAT
INDIA 394421 CDSL-12036000-00890139 190
1785 TAJINDER KOUR H NO 57, SECTOR I HUDA, SHAHABAD M, SHAHABAD HARYANA INDIA 135136 CDSL-12044700-03804952 4
1786 TAMIZHARASI K SHANTHI COLONY 6-H 6TH FLR, NO 3 THILLAYADI VILLAIAMMAI
STREET, SALIGRAMAM, CHENNAI
INDIA 600093 IN-301637-41050942 8
1787 TAMZIDUR RAHMAN B G ROAD, NEW BALIBAT, JORHAT INDIA 785001 IN-301774-15691574 160
1788 TANMOY KUMAR PATRA VILL AND P.O - SRIKRISHNAPUR, VIA-MATH CHANDIPUR BLOCK
AND, P.S-CHANDIPUR DIST-MEDIMIPUR, CHANDIPUR WEST
BENGAL
INDIA 721659 CDSL-12053200-00029320 10
1789 TAPAN KUMAR DAS KHASBATI, HALISAHAR PO HAZINAGAR, G P ROAD NEAR BUS
STREET, HALISAHAR
INDIA 743135 IN-301774-11620344 20
1790 TAPOSH BINOY BISWAS BEHIND VAISHNAVI POINTS, GURU NAGAR CHICHORDI,
BHADRAWATI, CHANDRAPUR MAHARASHTRA
INDIA 442902 CDSL-12037600-00048637 200
1791 TARAMATI GUNICHAND NAHATA PLOT N 5/6, TIDKE COLONY BUNGLOW NO 13, WILD ORCHID,
NASHIK MAHARSHTRA
INDIA 422002 CDSL-12010600-01673565 100
1792 TARSEM CHAND WARD NO.13 , SADI MOOSE WALI GALI, MANSA, PUNJAB INDIA 151505 IN-302269-11862267 58
1793 TARUN KUMAR BEJ VILL- HARINAPASDALBAR, P.O- DHANGHARA, P.S- MARISHDA,
DIST- PURBA MEDINIPUR
INDIA 721444 IN-300263-10170029 40
1794 TARUN ROY 1 NO KANTAGANJ COLONY, P.S.-KALYANI P.O.-KANTAGANJ,
1/391 KANTAGANJ COMMUNITY HALL, DIS.- NADIA KANTAGANJ
W.B.
INDIA 741250 CDSL-12021800-00015370 30
76
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1795 TAVANAPPA SATAPPA JAIN MANOLI SAUNDATTI, BELGAUM KARNTAKA INDIA 591117 CDSL-12033200-02907115 600
1796 TEJASHWINI N SHIGGAON OPP WORKING WOMENS HOSTEL, BENDIGERI ONI NEAR CBT,
HUBLI
INDIA 580020 IN-302148-10637060 2
1797 THAKARSHI MAKANBHAI GHODASARA RADHA BLOCK NO 15 ST NO 14, GOVERMENT SOC B/H KIDVAI,
NAGAR RAIYA ROAD, RAJKOT GUJARAT
INDIA 360005 CDSL-12033200-02735787 200
1798 THANGAVEL S D .NO. 1019, MOHAN NAGAR, C1 MARAMANGALATHUPATTY,
SALEM TAMILNADU
INDIA 636030 CDSL-12032800-00071495 90
1799 THANKAMMA RAGHAVAN THUNDIYIL HOUSE, NEDUMKUNNAM P O, KOTTAYAM KERALA INDIA 686542 IN-301895-10511114 20
1800 THANKI MUKESH GORDHANBHAI NIDHI PARK - 1 , OPP. AIR PORT, OPP. DR. DILIP DAVE CHHYA,
PORBANDAR.
INDIA 360575 IN-300974-10904829 60
1801 THARANI C NO 16 NEW NO37, RAMAYAN 2 ND STREET, CUMBAM, THENI INDIA 625516 IN-300896-10382223 200
1802 THEJOMAYAN KOLAPURAM KOLAPURAM HOUSE, TALAP, KANNUR, KANNUR INDIA 670002 IN-300239-12644689 200
1803 THENMOZHI T H NO 1/1A, METTANKADU PATTNAM PO, RASIPURAM TK,
NAMAKKAL
INDIA 637408 IN-300394-17470122 20
1804 THIMMAIAH G 352/1, JYOTHINAGAR, SPTAGIRI BDAVANI SIRA TUMKUR, SIRA INDIA 572137 CDSL-12036000-01060982 8
1805 THIPPESH KAMBLE NO 46 2ND FLOOR 11TH CROSS GANGAMMA, TEMP LAYOUT
ASHOK NAGAR BSK, 1ST STAGE, BANGALORE KARNATAKA
INDIA 560050 IN-300513-18477656 20
1806 THIPPESWAMY K C/O SUDARSHAN, OPPSITE TO STADIUM, STADIUM ROAD,
CHITRADURGA
INDIA 577501 IN-301926-30862850 100
1807 THOMAS VARUGHESE P O BOX 3668, ABUDHABI, UAE, UAE UNITED
ARAB
EMIRATES
IN-300239-12289158 200
1808 THOUTU RAMESH MAIN ROAD, KHANAPUR, WARANGAL, ANDHRA PRADESHINDIA INDIA 506132 IN-302902-46148802 400
1809 TILAK DEWANGAN NAYA GANJ KOSTAPARA, WARD NO 22, RAIGARH,
CHHATTISGARHINDIA
INDIA 496001 IN-302902-47063442 404
1810 TILAK RAJ DHARMANA BAGEECHEE, KE PAS RAMLILA, MANCH KE PICHHE,
SIKAR RAJASTHAN
INDIA 332001 CDSL-12044700-01141586 66
1811 TILAK RAM VILL-PIPRA ADAI, PO-BABHAN JOT, DIST-GONDA,
GAURACHOWKI UTTAR PRADESH
INDIA 271312 CDSL-12060700-00004201 320
1812 TILOKCHAND UMCHAND OSWAL C/O OSWAL TRADING CO., ITI ROAD, SATARA MAHARASHTRA INDIA 415001 CDSL-12010919-00024236 50
1813 TILOTTAMA DEVI C/O BIJAY KUMAR ROY, RAJPALLIJAMTARA, JAMTARA, JAMTARA
JHARKHAND
INDIA 815351 CDSL-12010926-00010211 150
1814 TIRUPATHI VALLAL 16 DESI CHETTY STREET, KAVERIPATNAM INDIA 635112 IN-302201-10496599 200
1815 TRIPTI H NO 151 RAM MANDIR MARG, DIST SEHORE, ICHHAWAR INDIA 466115 CDSL-12036000-00218634 28
77
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1816 TUFAIL AHMAD VINDHYACHAL, BARTAR TIRAHA, MIRZAPUR UTTAR PRADESH INDIA 231307 CDSL-12013200-01153788 20
1817 TUMULURU RAMA KRISHNA FLAT NO 203, SISTLA APARTMENTS, 2 TEMPLE STREET
AGRAHARAM, ELURU
INDIA 534001 IN-301696-11919984 160
1818 TUSHAR JITENDRABHAI THAKAR VIVEKANAD SOCIETY , STREET NO-4, TAL. BAGASARA, AMRELI. INDIA 365601 IN-300974-11291934 20
1819 TUSHAR NARAYANRAO KAMBLE MILIND NAGAR, SAWANGI MEGHE, WARDHA MAHARASHTRA INDIA 442001 CDSL-12038400-00786074 12
1820 TUSHAR SAHU Braja Kishore Sahu At Chaulia Sahi, Moti Ganj Nurpur Road,
Near Ram Mandir, Balasore Orissa India
INDIA 756003 IN-302236-11408736 200
1821 UDAY SHANKAR KAKO ROAD, JEHANABAD BIHAR INDIA 804417 IN-300513-18621782 50
1822 UDAY SHYAM 328 KHILANGANJ, P O AND P S - SASARAM, DIST-ROHTAS BIHAR,
ROHTAS
INDIA 821115 IN-300118-11340253 240
1823 UDAYA BHASKAR K FLAT NO 4, S S V APARTMENTS, MURALINAGAR,
VISAKHAPATNAM
INDIA 530007 IN-300394-13702117 216
1824 UDAYAKUMAR P R NO 38, H M A STREET, TRIPLICANE, CHENNAI INDIA 600005 IN-301364-10048907 2
1825 UJJWAL PRAKASH PANDE WARD NO 11 NEAR NAGAR PARISHAD, CO PRINCE MEDICO DIST
YAVATMAL, WANI MAHARASHTRA
INDIA 445304 CDSL-12013200-01299579 200
1826 ULAVAYYA M YALIMATH VEERESH OPTICALS, BUS STAND ROAD, GAJENDRAGAD
KARNATAKA
INDIA 582114 CDSL-13041400-04852323 218
1827 UMA RANI SRIVASTAVA 41 CHANAKYA PURI, NEAR POWER HOUSE, SECTOR-14 INDIRA
NAGAR, LUCKNOW
INDIA 226016 IN-301557-21761100 100
1828 UMAPATHI MAIYA R HEMAKUTA NILAYA , 1ST CROSS, BASAVESWARA BADAVANE,
HOSPET KARNATAKA
INDIA 583201 CDSL-12010900-03397628 40
1829 UMAPATI SHAMBHUNATH OZA 7 SOLAR HOUSING CO-OP SOC, B/H CHITRAKUT SOC DINDORI
RD, PANCHAVATI, NASHIK MAHARASHTRA
INDIA 422003 CDSL-12033200-00981161 10
1830 UMESH KUMAR SAXENA WZ 202 GALI NO 13 SADH NAGAR, PALAM COLONY, NEW DELHI
DELHI, INDIA
INDIA 110045 IN-302269-12848044 100
1831 UMESH PANDA AT/PO KURUAN, VIA REMUNDA, BARGARH ORISSA INDIA 768103 IN-300513-17489789 40
1832 UMESH PARSHOTTAMDAS KAPATEL VADIVAD, KACHHIA VAD, MAHEMDABAD GUJARAT INDIA 387130 CDSL-12044700-03812465 180
1833 UMESHSHANKER PRATI SURYA H.NO. 168/6, PHOOL BAGH COLONY, MEERUT INDIA 250002 CDSL-12058200-00001787 4
1834 UMESHA S NO-73, 7TH CROSS, K R PURAM, MYSORE INDIA 570023 CDSL-12038400-00823774 40
1835 UNNI K PETER KAKKANATTU HOUSE, PERUMBALLOOR P O, PERINGUZHA,
MUVATTUPUZHA KERALA
INDIA 686673 CDSL-12032800-00175433 400
1836 UNNIKRISHNAN UNNI KAVANATTU MADOM, MULAVANA PO, KUNDARA, KOLLAM INDIA 691503 IN-300239-12919024 14
1837 UPASNA TARUNBHAI MAHETA GAMATAL FALIYA, GANDHI SHERY, AT & PO RANKUWA TA -
CHIKHLI, Chikhli Gujarat
INDIA 396560 CDSL-12019101-01329626 300
78
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1838 URMILA DHANRAJ REGUNTHA 1054 36 DASARIVADA GADI ADAYA, JAVAL HAMAL TALIM ZARI
ALI, 1024 TEL 1073 BHAWANIPETH, PUNE MAHARASHTRA
INDIA 411042 CDSL-12036000-00573074 22
1839 USHA DEVI SF 14/16, RENUSAGAR POWER COLONY, RENUSAGAR,
SONEBHADRA
INDIA 231218 IN-301774-13989993 100
1840 USHA DINESH NAGAR 6 4, MAHESH NAGAR, INDORE MADHYA PRADESH INDIA 452002 CDSL-12033500-00233331 20
1841 USHA SAINY SAINATH NAGAR, 155 C-SECTOR, BEHIND MAHABALI NAGAR,
BHOPAL
INDIA 462021 IN-300394-16932157 100
1842 UTHAYA SHANKAR V NEW NO 172-B KOVILPATTI, SANKARAN KOVIL ROAD,
KALUGUMALAI, TUTICORIN
INDIA 628552 IN-301774-14544166 20
1843 UTTAM DATTARAM RAMANI SR MANAGER LOGISTICS JSW, STEEL LTD, BELLARY INDIA 583275 IN-300394-16715045 100
1844 UTTAM KUMAR MISHRA UBI SOFT ENTERTAINMENT INDIA, PVT LTD 2ND FLR SHARADA
ARCADE, PUNE SATARA RD OPP VIJAY SALES, PUNE
MAHARASHTRA
INDIA 411037 CDSL-12036000-00870397 40
1845 UTTAM KUMAR VERMA DEVIPUKHRI ROAD, TINSUKIA INDIA 786125 CDSL-12033200-03757160 20
1846 UTTAM MANDAL VILL & PO-ONDA, STATION ROAD, DT-BANKURA WEST BENGAL INDIA 722144 CDSL-12038400-00690303 140
1847 VADDORIYA LUCKY C 143 PRAMUKH PARK SOCIETY, NR DEVIDARSHAN, PUNA GAM,
SURAT GUJARAT
INDIA 395006 CDSL-12036000-00919765 10
1848 VADIVEL P NERUR NORTH, PALAYUR P O, KARUR TAMILNADU INDIA 639004 IN-301895-10797897 900
1849 VAGHASIYA ASHWINBHAI M 194 MOHANDEEP SOC, DABHOLI, VED ROAD NR BAPASITARAM
CHOWK, SURAT GUJARAT
INDIA 395004 CDSL-12036000-00783593 40
1850 VAGHELA JAGRUTIBEN S A 104/111 GANGROTI APPARTMENT, NEHRU PARK VASTRAPUR,
AHMEDABAD, GUJARAT
INDIA 380015 IN-300513-15035315 50
1851 VAIBHAV DATTATRYA MUTRAK A/P VANJAR LANE, GAVTHA SINNAR, TAL- SINNAR DIST- NASHIK,
SINNAR MAHARASHTRA
INDIA 422103 CDSL-12033200-02650665 20
1852 VAIBHAV VARMECHA 301 RIDHI APT, NR PRAJAITA BRAHMAKUMARI, ASHRAM CIVIL
COURT RD, ANAND GUJARAT
INDIA 388001 IN-300513-17306744 60
1853 VAIRAVAN M OLD NO 15 NEW NO 35, SOUTH NORTH NEW STREET, SATTUR INDIA 626203 IN-300175-10567178 40
1854 VAISHALI AJAY KALE SHRI SHAILY APT, 521-522, MOTI CHOWK, SANGLI
MAHARASHTRA
INDIA 416416 CDSL-12033200-06002412 200
1855 VAISHALI BHARGAVA NO 1899 SECTOR 9 11, HISAR Haryana INDIA 125001 CDSL-13041400-06648848 200
1856 VAISHALIBEN RAJENDRAKUMAR MAHETA FLAT NO 3, SKY MALL APPARTMENT, OPP RAILWAY, BARODA
GUJARAT
INDIA 394601 CDSL-12041900-00198051 148
1857 VAITHILINGAM PR NO-13, MARUTHUPANDIAR ROAD, T PUDUR, SIVAGANGAI
TAMILNADU
INDIA 630561 CDSL-12038400-00807420 20
1858 VAIYAPURI V NO 44, CHINNAKOUNDANUR WEST STREET,
UPPIDAMANGALAM, KARUR TAMILNADU
INDIA 639114 IN-301895-10806537 120
79
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1859 VAJERAM PURABHAI SUTHAR NEAR TOWER, BHAGAT NI KHADKI, DABHAN TA NADIAD,
DABHAN
INDIA 387320 CDSL-12033200-05124307 178
1860 VALLIKANNAN R NEW NO 1, K SUBBAIAH SANDU, DEVAKOTTAI INDIA 630302 IN-301774-16363798 30
1861 VANAJAKSHI S SHETTY W/O SUKUMAR SHETTY, RATNAVANA ANKADAKATTE,
KOTESHWARA
INDIA 576222 IN-300394-17573210 244
1862 VANDANA RAMESH SHAH MADHUVAN VIHAR, NEW COLONY, DUNGARPUR, DUNGARPUR INDIA 314001 IN-301276-13958581 200
1863 VARATHARAJAN ATHINARAYANAN 101, S M GIRLS STREET, VIRUDHUNAGAR INDIA 626001 IN-301774-12571107 100
1864 VARGHESE CHERIAN POTTANGAYIL, KANAKKARI P O, KOTTAYAM KERALA INDIA 686632 IN-301895-10856222 40
1865 VARGHESE P J PADAYATIL HOUSE, SOUTH VAZHAKULAM PO, CHEMBARAKKY,
ALWAYE
INDIA 683105 IN-300239-11500874 50
1866 VARGHESE P P QTR NO 566 TYPE F/A, IIIRD SECTOR, KUDREMUKH, KARNATAKA INDIA 577142 IN-300239-10878480 100
1867 VARINDER SINGH 56 / 3 MAHAL BASA, TEH- JAWALI, DIST- KANGRA, HIMANCHAL
PRADESH
INDIA 176027 IN-302316-10195658 1,000
1868 VARPILADEVI K B C/O K B RAMAKRISHNA, 8TH CROSS ASHOKANAGAR, OPP TO
NISARGA SCHOOL, TUMKUR
INDIA 572102 IN-302148-10418625 200
1869 VARPILADEVI K B W/O NAGARAJU K V, 8TH CROSS, ASHOKA NAGAR, TUMKUR INDIA 572102 IN-301774-12357849 100
1870 VARSHABEN KAMLESHBHAI RATHOD FALGUDDI GAS AGENCIES , ALKAPURI 5 CHHOTU NAGAR MAIN
ROAD, B/H. SCHOOL 60 RAIYA ROAD, RAJKOT
INDIA 360007 IN-300974-11542848 40
1871 VARUN JASWANT SHAH DESHPANDI PLOT, PARATWADA, AMRAVATI MAHARASHTRA INDIA 444805 CDSL-12038400-00917102 10
1872 VEENA DEEPAK POWAR BLOCK NO.92, SUBHASHNAGAR, KOLHAPUR MAHARASHTRA INDIA 416012 CDSL-12010600-01550954 20
1873 VEERABADARAN R 1/53 ALATHUDAYANPATTY, TURAIYUR TK INDIA 621003 IN-300394-12079902 100
1874 VEERAPPA S KORISHETTAR LIG 43, GANDHI NAGAR, GOKUL ROAD, HUBLI INDIA 580030 IN-303077-10048307 300
1875 VEERENDRA T 15 31 IV L 138/10 KPHB COLONY LANE 9, KPHB HYDERABAD
NEAR PHASE 4 LAST BU, S STOP, HYDERABAD ANDHRA PRADESH
INDIA 500072 IN-300513-19561842 20
1876 VELUCHAMY KARTHIKEYAN B-0, SHAKTHI SUGARS QUARTERS, PADAMATUR, SIVAGANGA
TAMILNADU
INDIA 630561 CDSL-12019101-00846778 40
1877 VELUSAMY K 6/156 PAPPAN THOTTAM KANUR, KANUR POST, CHEYUR VIA,
COIMBATORE DISTRICT
INDIA 641655 IN-300175-10536129 20
1878 VENKATASRINIVASA RAMARS JILLELLA D NO 9/63 BLOCK PERURU EAST GODAVARI, DIST PERURU EAST
GODAVARI, EAST GODAVARI, ANDHRA PRADESHINDIA
INDIA 533218 IN-302902-49362323 100
1879 VENKATAESWARA RAO GUNDAPANENI RECORD ASSISTANT, SIR CRR COLLEGE, RAJU PETA PEDAPADU
MANDAL, WEST GODAVARI
INDIA 534437 IN-300394-14953505 100
1880 VENKATARAMI REDDY T ENAMANA MELLUR, MADDIPADU MANDAL, PRAKASAM
DISTRICT, ANDRAPRADESH
INDIA 523211 IN-301696-10940522 10
80
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1881 VENKATESH CHANDANALA H NO 1 2 607/23/4/B 2ND FLOOR, AMBEDKAR NAGAR, NEAR
NTR STADIUM, HYDERABAD ANDHRA PRADESH
INDIA 500029 IN-300513-17749115 2
1882 VENKATESWARA RAO TUMALA H/O BOMMI SAVITRAMMA, H NO 23A-9-L, SANKARAMATAM ST,
ELURU
INDIA 534002 IN-300394-16703669 100
1883 VENKATRAMANI T DOOR NO. 32/1179 H.NO. 222 , MATHER NAGAR, SOUTH
KALAMASSERY, ERNAKULAM KERALA
INDIA 682033 CDSL-12041600-00017361 10
1884 VICKY ASHOK RAJPAL SINDHI CAMP, KACCHI KHOLI, AKOLA MAHARASHTRA INDIA 444001 CDSL-12038400-00925033 50
1885 VIDHYA M NO-12 NEW STREET, PADUGAI STREET, PAPANASAM P. O.,
THANJAVUR
INDIA 614205 IN-301811-10169324 18
1886 VIDYOTMA RAI Q NO- 6-G-1, OBRA-SONEBHADRA, OBRA UTTAR PRADESH INDIA 231219 CDSL-12032700-00251521 8
1887 VIJAI BAHADUR SINGH NEAR BANSJORA RLY STATION, PO SENDRA BANSJORA, DIST
DHANBAD, JHARKHAND
INDIA 828101 IN-301330-18381046 20
1888 VIJAY SUBHASHNAGAR, OPP LIONS CLUB B H ROAD, NELAMANGALA,
BANGALORE
INDIA 562123 IN-301774-13633434 200
1889 VIJAY CHANDRA D-103/12, SHIVAJI NAGAR, BHOPAL MADHYA PRADESH INDIA 462001 CDSL-12033200-04833306 100
1890 VIJAY KRISHNA CHOUDHARY NEAR PUNJAB NATIONAL BANK, SONPUR SARAN INDIA 841101 IN-300394-12919384 100
1891 VIJAY KUMAR 520/2, G/FLR MAHA LAXMI MARKET, GALI HAIDER QUILI
CHANDNI CHOWK, DELHI
INDIA 110006 IN-301774-12700225 40
1892 VIJAY KUMAR GALI CHANDREHERA, LOHAR BAZAR, BHIWANI INDIA 127021 IN-302943-10073583 200
1893 VIJAY KUMAR S/O PARGAN RAM SHOP OF JOGINDER, KAUR SETHI, MAHALLA
RAJAN, NAWANSHAHR PUNJAB
INDIA 144514 IN-300513-17909976 76
1894 VIJAY KUMAR DAMANI KHARAGPUR ICE AND COLD STORAGE, DHEKIA P.O.
KHARAGPUR, DIST- W. MIDNAPUR, W. BENGAL.
INDIA 721304 IN-302017-10073335 20
1895 VIJAY KUMAR DAS S/O RAM CHANDRA DAS, MIRZAPUR, ROSERA, SAMASTIPUR
BIHAR
INDIA 848210 CDSL-12010924-00101792 60
1896 VIJAY KUMAR KARUNDIA 66 VILL AND POST BHADWARI RAMG, VIA NONIHAT, DUMKA
JHARKHAND
INDIA 814145 CDSL-12013200-00732985 58
1897 VIJAY KUMAR ROY WIRELESS OPERATAR, POLICE LINE, MANDLA, MANDLA
MADHYA PRADESH
INDIA 481661 CDSL-12021600-00084897 60
1898 VIJAY KUMAR SINHA AT/PO - KATRISARAI, DIST - NALANDA, KATRISARAI BIHAR INDIA 805105 CDSL-12018600-00351032 94
1899 VIJAY MODI 9/301 NEW KALIMATI ROAD, SAKCHI, JAMSHEDPUR
JHARKHAND
INDIA 831001 CDSL-12043800-00000433 600
1900 VIJAY RAMCHADR RAJAI ROOM NO 121, NEW SINDHUNAGAR, BHAVNAGAR, GUJARAT
INDIA
INDIA 364001 IN-301696-11636952 100
1901 VIJAY VISHWAKUMAR RAUT SAKAI SHRADHA APT D WING, FLAT NO 1 GROUND FLR UMELA,
SAKAI NAGAR NAIGAON STATION, MUMBAI MAHARASHTRA
INDIA 401203 CDSL-12045500-00047442 10
1902 VIJAYAKUMAR M S S/O SOMAIAH M G ROAD, MANCHENAHALLI, GOWRIBIDANUR
TALUK, SIRA
INDIA 561211 CDSL-12036000-00995309 30
81
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1903 VIJAYA RAGAVAN MURUGESAN MELA RATHA, VEETHI SHOLAVANDAN, TVADIPATTI TK,
MADURAI
INDIA 625214 IN-301774-14656531 60
1904 VIJAYA RAMPAL PATHAK 4265 SHANTABAI AAKHADA KALARAM, MANDIR UTTAR
DARWAIA PANCHAVATI, NASHIK MAHARASHTRA
INDIA 422003 IN-303719-10202744 28
1905 VIJAYAKUMARI A V FLT NO 10 2 FLOOR DL RESIDENCE, 4TH MAIN
CHINNAPPANAHALLI, NEAR SLV STORES, BANGALORE
KARNATAKA
INDIA 560037 IN-300513-18263617 100
1906 VIJAYALAKSHMI P No.36 C , TYPE-III QUARTERS, BLOCK-20, NEYVELI,
TAMIL NADU
INDIA 607803 CDSL-12039000-00061089 200
1907 VIJAYBHAI BHAGVANBHAI KAKADIYA 22 NALINAINAGAR, B/H SHIVNAGAR, BORTALAV BHAVNAGAR,
BHAVNAGAR GUJARAT
INDIA 364003 CDSL-12044700-01325103 100
1908 VIJAYKUMAR MOTRANI KHANDVANI 6 SINDHU NAGAR , BHARUCH GUJARAT INDIA 392001 CDSL-12039500-00108094 40
1909 VIKAS BATRA H No 948 SECTOR 9, AMBALA CITY, HARYANA INDIA 134003 CDSL-12029900-05821344 4
1910 VIKAS SHANMUKH PATIL 19 VIDYA-PRASAD BUNGLOW , SHIVAJI HSG SOCIETY, NEAR
REMAND HOME, SATARA MAHARASHTRA
INDIA 414001 CDSL-13023400-00261217 80
1911 VIKRAM LAXMAN PAWAR A/P- LONAND , TAL- KHANDALA, DIST- SATARA, LONAND
MAHARASHTRA
INDIA 415521 CDSL-12023500-00244737 30
1912 VINAY BAJAJ BAJAJ SADAN, OPPSITE SBBJ BANK, OLD BUS STAND SHAHPURA,
JAIPUR RAJASTHAN
INDIA 303103 IN-300513-18615626 20
1913 VINAYAK TIWARI VILL- SIRSAHVA, POST PARASHURAMPUR, BASTI,
PARASHURAMPUR(BASTI)
INDIA 272120 CDSL-12060700-00005374 20
1914 VINCENT P RAJ NO 44 YASH CLASSIC ENCLA BG, 2ND CROSS HENNUR RD,
KALYAN NAGAR, BANGALORE KARNATAKA
INDIA 560043 CDSL-12033200-04497686 10
1915 VINEET JAIN MOHALL CHILLA, AMROHA UP INDIA 244221 CDSL-12014102-00002846 200
1916 VINEET VIJAY 104 SARA APARTMENT, PUNAI CHAK, PATNA BIHAR INDIA 800023 CDSL-12010924-00008189 200
1917 VINIT KUMAR JAIN FLAT 108 1ST FLOOR BLDG D/12, R S 34/1 2 BLOCK 25 AKSHAR
TOWNSHIP, B/H INTERCITY PUNA KUMBHARIA ROAD, SURAT
INDIA 395010 IN-301774-14819630 20
1918 VINIT KUMAR KHEMKA WARD NO 18 BUJI BHAWAN, CHOWK OPPOSITE NETRA,
HOSPITAL, RAIGARH CHHATTISGARH
INDIA 496001 CDSL-13019300-01209416 38
1919 VINOD ARJANBHAI PATEL M/71 SADHNA SOCIETY, RANJIT SAGAR ROAD, JAMNAGAR
GUJARAT
INDIA 361005 CDSL-12044400-00116947 50
1920 VINOD GOPAR NANI DAMAN, DAMAN, MACHHIWAD, NANI DAMAN DAMAN &
DIV U T
INDIA 396210 CDSL-12033200-01789071 1,400
1921 VINOD KUMAR MISHRA A-9/F-5, SHALIMAR GARDEN EXTN-II, SAHIBABAD, GHAZIABAD INDIA 201005 IN-303948-10003133 10
1922 VINOD KUMAR SINGH 423, INDRA COLONY, MUZAFFARNAGAR, MUZAFFARNAGAR UP INDIA 251001 CDSL-12044700-02012122 200
1923 VINOD KUMAR SINGH MIG 11-18 VIKAS NAGAR, VUDA COLONY, GAJUWAKA,
VISAKHAPATNAM ANDHRA PRADESH
INDIA 530026 CDSL-12056700-00160116 166
82
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1924 VINODBHAI D SHINGALA SHOBHANA SOCIETY, B/H VISHVESHWAR TEMPLE, SHREE RAM
KUNJ, RAJKOT GUJARAT
INDIA 360004 CDSL-12033200-04754511 30
1925 VINODHA N NO 3/145, ULIVEERANAPALLI, DENKANIKOTTAI, KRISHNAGIRI
TAMILNADU
INDIA 635114 IN-301895-10909808 900
1926 VINODKUMAR SHANKERLAL SHARMA A 3 INDIRA NAGAR ROAD, SANTARAM PARK SOC, NADIAD INDIA 387002 IN-301774-12381290 184
1927 VIPIN KUMAR GUPTA VILL/POST- URUWA, MEJA ROAD, ALLAHABAD (U.P. INDIA 212303 IN-302453-10116092 60
1928 VIRAD RAJ BHANDARI 114 TAGORE NAGAR, IN FRONT OF SHIV TEMPLE, PALI INDIA 306401 CDSL-12033500-00731886 20
1929 VIRENDER PAL SINGH E-4/35 ARERA COLONY, BHOPAL MADHYA PRADESH INDIA 462036 CDSL-12033200-04788623 1,000
1930 VIRENDRA KUMAR 358 N 2 HARJENDRA NAGAR, LAL BANGLOW, KANPUR INDIA 208007 IN-302201-11052782 60
1931 VIRENDRA KUMAR TIWARI NEAR MITHI CHAURAHA, DIST- BALLIA, BALLIA U.P. INDIA 277001 CDSL-12032700-00270363 200
1932 VISHAL JAISWAL 96 GAONISRIBAJAR THANA NO 130 P O, DIST GIRIDIH JAY SRI
RAM MEDICINES, GIRIDIH JHARKHAND
INDIA 825107 IN-300214-14070334 40
1933 VISHAL MAHAJAN B/308 POONAM GARDEN, SURVEY NO 666, BIDWEWADI, PUNE INDIA 411037 IN-300513-12734469 2
1934 VISHAL SHAM BASUTKAR 1080 NEW PACHHA PETH, BOLLI MANGAL KARYALAY, SOLAPUR
MAHARASHTRA
INDIA 413006 CDSL-12036000-00434981 94
1935 VISHAL SONI WARD NO 10, NAJDEEK DR TOLARAM, PADAMPUR,
SRIGANGANAGAR RAJASTHAN
INDIA 335041 CDSL-13041400-04573581 70
1936 VISHAVJIT KAUR CHAHAL 130 E B R S NAGAR, NR E BLOCK GURUDWARA, LUDHIANA
PUNJAB
INDIA 141012 IN-300513-18569149 200
1937 VISHNU AWATAR LIG 166 AVAS VIAKS COLONY , SECTOR 11, SIKANDRA YOJNA,
AGRA U.P.
INDIA 282007 CDSL-12010900-01140498 730
1938 VISHNUBHAI CHANDUBHAI PATEL C-19 BAPUKAKA SOCIETY, MEHMEDABAD INDIA 387130 IN-300636-20013524 40
1939 VISHWANATH AWANTI H 1-6-71 SHARANANAGAR, YADGIR, DIST GULBARGA, YADGIR INDIA 585201 IN-300394-17484412 100
1940 VISWANATH KANDIKERI 6-2-202, KOVURU NAGAR, ANANTAPUR AP INDIA 515001 CDSL-12030700-00248465 120
1941 VITHAL BABAN BANGAR AL/5/13 ROOM NO 01 SECTOR 16, NEAR SAI SAGAR HOTEL,
PANCHRATNA APT AIROLI, NAVI MUMBAI MAHARASHTRA
INDIA 400708 CDSL-12013200-01060302 20
1942 VITHAL JADHAV H NO 625 GOVINDPURA GALLI DIST, BAGALKOT, MUDHOL
KARNATAKA
INDIA 587313 IN-300214-14699489 50
1943 VITHALRAO SUTRAVE SREENIVAS H NO 1-10-51, DEVANAND MANSION, STATION ROAD, RAICHUR INDIA 584101 CDSL-12010600-00394773 200
1944 VIVEK DOEGAR H NO 160, WARD NO 6, LOWER DHALPUR, KULLU INDIA 175101 IN-301774-15740250 20
1945 VIVEK JAIN C-12 SUBHASH COLONY, JHALAWAR, JHALAWAR INDIA 326001 CDSL-12010605-00395629 100
1946 VIVEK MADHAO BAPAT BHARAT KALA ROAD, MALKAPUR MAHARASHTRA INDIA 443101 CDSL-12028900-00715291 100
1947 VIVEK PURWAR MOH KATRA, MAURANI PUR, JHANSI INDIA 284204 CDSL-12019101-01526154 40
1948 VRIJ NANDAN MISHRA BHUWAR, NIRANJANPUR, GANDHI NAGAR, BASTI INDIA 272001 CDSL-12044700-02069906 20
83
SQS India BFSI Limited
Statement showing unpaid / unclaimed amount of Interim Dividend for the year 2011-12 Transferred to IEPF on December 19, 2018
S.No First Name Middle Name Last Name Address Country Pin Code Folio Number / DP ID,
Client ID of Securities
Amount
(In Rs.)
1949 Vaishnavi Pareshkumar Gothiwala A 303 NEW GREEN CITY APP, NR UDHNA KENAL KHATODRA
UDHANA, SURAT CITY, SURAT
INDIA 394210 CDSL-12033300-00082981 160
1950 WILSON K ABRAHAM KOTTAKAPPALLY HOUSE, SEETHAMOUNT P O,
SULTHANBATHERY, WAYANAD KERALA
INDIA 673579 CDSL-12051800-00027158 200
1951 YASHWANT SIPANI 87, M P NGR, GWALIOR MP INDIA 474009 IN-301330-17138148 40
1952 YASIN MD QR NO A 17, P B PROJECT COLONY, P O KUSUNDA, DHANBAD INDIA 828116 IN-301774-12117331 30
1953 YATIN P KAPADIA TRIVENI A/8 3RD FLOOR, 66 WALKESHWAR ROAD, MUMBAI INDIA 400006 IN-301436-10225683 2
1954 YOGESH SONI H NO-230, MISHRANA, L M P, LAKHIMPUR UTTAR PRADESH INDIA 262701 CDSL-12038400-01249366 50
1955 YOGESHKUMAR NAROTTAMDAS PATEL RS NO - 517 AIFL NO F -1, INSIGNIYA APRT, KANKA KOLHAPUR,
KOLHAPUR MAHARASHTRA
INDIA 416003 CDSL-12013300-00205820 100
1956 YRRABELLI PEDDANNA 3-91/1 YELLANDA, WARDHANNAPET, WARANGAL ANDHRA
PRADESH
INDIA 506002 CDSL-12010600-01053718 4
1957 YUVARAJ CHANDRAKANT WAGH PLOT NO 10, DHAKE WADI MEHRUN ROAD, JILHA PETH,
JALGAON
INDIA 425001 IN-301774-13767182 100
1958 ZACHARIA REJU MATHEW CHEMPOTHRA MEDAYIL HOUSE, AYROOR SOUTH, P O
PATHANAMTHITTA, PATHANAMTHITTA KERALA
INDIA 689611 CDSL-12044700-03792395 20
1959 ZAHEER SHAIK 9 2 118/3, KHAMMAM OLD, OLD CLUB ROAD, KHAMMAM
ANDHRA PRADESH
INDIA 507001 IN-300513-20108191 200
1960 ZANWAR JAGDISH RADHAKISHAN MAIN ROAD, GEORAI, BEED INDIA 431127 IN-301127-16184454 400
1961 ZEHRA BAI 26, ASMA MANZIL NAZAM PURA, IN FRONT OF TAIYEBAI
SCHOOL, RATLAM
INDIA 457001 IN-301774-13940976 60
TOTAL 2,92,172
84