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CIN 12‐SEP‐2013

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST NAME

FATHER/ HUSBAND MIDDLE NAME

FATHER/ HUSBAND LAST NAME

ADDRESS COUNTRY STATE DISTRICT PIN CODEFOLIO NO. OF SECURITIES

INVESTMENT TYPEAMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

A H M AHAMAD NA DEPTT OF GEOLOGY, A.M.U., ALIGARH

INDIA Uttar Pradesh 202002 A000139 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

A HABIBULLAH V E ABDUL AZEEZ

Q7R B 5/5 POWER GRID COLONY, ARAHALLI VILLAGE, KOLAR

INDIA Karnataka 563101 IN30302854767316

Amount for unclaimed and unpaid dividend

4.00 20‐NOV‐2018

A JOHNCHRISTOPHE JAWAHAR

ALBERT D NO 850A, T V S NAGAR, PALAYAMKOTTAI, TIRUNELVELI TAMIL NADU INDIA

INDIA Tamil Nadu 627011 1204470003134548


4.00 20‐NOV‐2018

A K ASHA NA 240D SAIDEEP II CROSS, KAPILA ROAD II MAIN I PHASE, GIRINAGAR BANGALORE

INDIA Karnataka 560085 A000141 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

A M ALEX IRUTHAYARAJ

G ANTONY MANAGER P AND IR, LIC OF INDIA DIVISIONAL OFFICE ,, JEEVANPRAKASH,BRIDGESTATION RD PB 16, SELLUR , MADURAI

INDIA Tamil Nadu 625002 IN30108022570133


20.00 20‐NOV‐2018

A MURALI KRISHNA

A SATYANARAYANA

N G G O`S COLONY, COLLEGE JUNCTION, KOTHURU, ANAKAPALLI

INDIA Andhra Pradesh

531001 IN30232410452322


1.20 20‐NOV‐2018

AARTHI V VENUGOPAL 184 E KTV NAGAR SSKULAM, COIMBATORE, COIMBATORE, COIMBATORE TAMIL NADU INDIA

INDIA Tamil Nadu 641107 1204470006421428


10.00 20‐NOV‐2018

AARTI TRIPATHI ASHOK KUMAR TRIPATHI

101 LIG BARRA 2, HEMANT VIHAR, DIST KANPUR NEAR GANGA GUEST HOUSE, KANPUR UTTAR PRADESH

INDIA Uttar Pradesh 208027 IN30051319741092


10.00 20‐NOV‐2018

AATISH A SONAWANE

A P SONAWANE

2 2 NEW VISAVA CO OP HSG SOC, DATTATRAY COLONY MILIND NAGAR, KALYAN MUMBAI, MUMBAI MAHARASHTRA INDIA

INDIA Maharashtra 421304 1201330000509623


2.80 20‐NOV‐2018

0

L27102WB1999PLC089755 Company Name JAI BALAJI INDUSTRIES LIMITED Date Of AGM(DD‐MON‐YYYY)

Sum of unpaid and unclaimed dividend 46458 Sum of interest on unpaid and unclaimed dividend

Sum of application money due for refund 0 Sum of interest on application money due for 0

Sum of matured deposit 0 Sum of interest on matured deposit 0

Sum of matured debentures 0 Sum of interest on matured debentures 0

Page 1 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ABDUL ADIL VELLIKKAN

ABDUL WADOOD V

7 NEW MARKET, THIRD STREET, MELVISHARAM



22.00 20‐NOV‐2018

ABDUL RASHEED T A

ABDUL AZEEZ THARAYIL HOUSE, VALLANA, ERUMAKKADU, PATHANAMTHITTA

INDIA Kerala 689532 IN30023913588767


40.00 20‐NOV‐2018

ABHA PRASAD K G PRASAD W/O KRISHNA GOPAL PRASAD, FLAT NO‐4/2,4RTH FLOOR,AASTHA, TARA MAINSION,POLYTECHNIC ROAD, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 828101 1201092600039201


24.00 20‐NOV‐2018

ABHAY KUMAR SHAH

INDERMAL SHAH

17‐B, KALANI BAG, ., ., DEWAS M.P. INDIA

INDIA Madhya Pradesh

455001 1201700000093531


13.20 20‐NOV‐2018

ABHAY MADHUKAR SUKHATME

MADHUKAR DATTATRAY SUKHATME

ASHTAVINAYK APPTA B/H, DHOLYA GANPATI MANDIR, ASHOK STAMBH NASIK NSK, NASHIK

INDIA Maharashtra 422002 IN30115125270972


10.00 20‐NOV‐2018

ABHIJIT MADHAVRAO DESHMUKH

MADHAVRAO KISHOR DESHMUKH

MERINE 17, KRISHNAKEVAL NAGAR, BEHIND ICICI BANK KONDWA BR, PUNE MAHARASHTRA INDIA



4.00 20‐NOV‐2018

ADDANKI RAMESH NA 4 BELVEDERE COURT 148 CHUR CHGATE, MAHARSHI KARVE ROAD BOMBAY, MUMBAI


520081 A000181 Amount for unclaimed and unpaid dividend

80.00 20‐NOV‐2018

ADITI MOHTA MAHENDRA KUMAR MOHTA

29, STRAND ROAD, MOHTA HOUSE, KOLKATA

INDIA West Bengal 700001 IN30014210500567


120.00 20‐NOV‐2018

ADITYA SONI RAJESH KUMAR SONI

B 19 BLD A FL A/12, PEARL PALLADIUM CO OP HOUSING SOC LT, RAHATNI, PUNE



10.00 20‐NOV‐2018

AHMADI BEGUM SALIM AKHTAR 49/50, R R QUARTERS, SUBHASH COLONY, NEAR SUBIDHA HOTAL, RUDRAPUR

INDIA Uttarakhand 263153 IN30048412133653


33.20 20‐NOV‐2018

AHMED ALI ABBAS SHAIKH

ABBAS SHAIKH 91 SHOLAPUR BAZAR CAMP, PUNE, MAHARASHTRA



38.00 20‐NOV‐2018

AHUTI SANDEEP KARWA

SANDEEP VIJAYKUMAR KARWA

NEAR SAMARTH HIGH SCHOOL, DEVRANKAR NAGAR, AMRAVATI, AMRAVATI MAHARASHTRA INDIA



32.80 20‐NOV‐2018

AJAY KUMAR MOHAN LAL MOH.‐CHOWK,, NEAR‐BADA BAZAR,, Amroha Uttar Pradesh INDIA

INDIA Uttar Pradesh 244221 1201910101148109


36.00 20‐NOV‐2018

Page 2 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

AJAY KUMAR MOTI LAL CHOUDHARY

H NO 21A/2B, ALKA VIHAR, BAMRAULI ALLAHABAD, ALLAHABAD UTTAR PRADESH INDIA



20.00 20‐NOV‐2018

AJAY KUMAR SARAF

SHANKAR LAL SARAF

15 16, GREWAL COLONY, DHANBAD

INDIA Jharkhand 826001 IN30267932515975


6.40 20‐NOV‐2018

AJAY KUMAR SONONE

NA 1348 UPRENGANJ, NEAR MANNULAL TRUST HOSPITAL, DIXITPURA, JABALPUR MP


482002 IN30112715864554


0.40 20‐NOV‐2018

AJAY PATHAK SH BAIJNATH PATHAK

JAI BALAJI SPONGE LTD, MANGALPUR INDUSTRIAL COMPLEX, PLOT NO‐G‐1, PS ‐ RANIGANJ, BURDWAN



2.00 20‐NOV‐2018

AJIT AMAR SINGH AMAR RAGHURAJ SINGH

C/O Unmesh J Kamble Flat No 3, A 2 Building Hadapsar Agarwal, Garden Behind Vaibhav Talkiz, Pune Maharashtra India



52.00 20‐NOV‐2018

AJIT SINGH JAIN NA 5/556 MOHALLA DEVI WARA, SONEPAT

INDIA Haryana 131001 IN30047640872459


166.40 20‐NOV‐2018

AKANKSHA AGARWAL

MAHESH CHANDRA AGARWAL

M/S TULARAM HANSRAM, H.N. 36 MOHA. SINGHAN, KASHIPUR UTTRANCHAL INDIA



20.00 20‐NOV‐2018

AKHILESH CHAURASIA

BHAGIRATH CHAURASIA

H NO 1112 S NO 22, BALAJI NAGAR, DHANKAWADI, PUNE MAHARASHTRA INDIA



2.00 20‐NOV‐2018

AKHILESH KUMAR SHUKLA

SURESH KUMAR SHUKLA

310/4 RAILWAY DOUBLING COLONY, GONDIA MAHARASHTRA INDIA



40.00 20‐NOV‐2018

AKSHAY ASHOK LIMAYE

ASHOK VISHNU LIMAYE

16/D VIBHAVARI SAHAVAS SOC, LANE NO 1 KARVE NAGAR, PUNE, MAHARASHTRA



4.00 20‐NOV‐2018

AKSHAY CHANDRA VARMA

ARUN KUMAR VARMA

ANAND 2 DATE NAGAR, MATE NURSURY ROAD, OFF GANGAPUR ROAD, NASHIK



2.00 20‐NOV‐2018

ALEYAMMA K V SHAJI T J NO AEX 4 2, NTPC TOWNSHIP, PO ADITYANAGAR, SURAT

INDIA Gujarat 394516 IN30018313325630


20.00 20‐NOV‐2018

ALEYAMMA P JACOB

JACOB P ABRAHAM

ROSE GARDENS, PAYATTUKALAYIL HOUSE, P O KEEZHUVAIPUR,VIA TIRUVALLA, PATHANAMTHITTA KERALA INDIA

INDIA Kerala 689587 1203280000281562


8.00 20‐NOV‐2018

Page 3 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ALI AKBAR S DASTAGIRI SAIK

DOOR NO 11/579 KHM STREET, PRODDATUR KADAPA, ANDHRA PRADESH, INDIA


501203 IN30226913246678


11.20 20‐NOV‐2018

ALKA SUBHASH JOSHI

BALWANT RAMCHANDRA PATHAK

17 GAT 12, DANDEKAR NAGAR PIMPRALA, BEHIND MANRAJ PARK, JALGAON



5.20 20‐NOV‐2018

ALKABEN MUKESHBHAI TRIVEDI

MUKESHBHAI GOVERNMENT QUARTERS, C/108 BLOCK NO 5/29, UNIVERSITY ROAD, RAJKOT GUJARAT INDIA

INDIA Gujarat 360005 1201800000256054


8.80 20‐NOV‐2018

ALKESH HASMUKHLAL RAV

HASMUKHLAL GUNDI KHAD, BAROTVAS, VISNAGAR GUJARAT INDIA

INDIA Gujarat 384315 1203320003535421


30.80 20‐NOV‐2018

ALLURU VANAJA GANAPATHI RAJU NAMBURU

DOOR NO B 119 PHASE I DEEPANJALINAGA, INR NTPC PARAWADA, VISAHKAPATNAM, ANDHRA PRADESH


531020 IN30051316887369


20.00 20‐NOV‐2018

ALOK KUMAR GARG

PRITAM KUMAR AGARWAL

M/S P. K. AGARWAL & CO., NEAR LAL BUILDING, SHIVAJI, MARG,, ROURKELA ORISSA INDIA

INDIA Orissa 769012 1202890000060826


4.00 20‐NOV‐2018

ALOK KUMAR JAIN RAJENDRA KUMAR JAIN

289 SAKET NAGAR, INDORE MP INDIA Madhya Pradesh

452001 IN30133017077486


4.00 20‐NOV‐2018

ALOK RANJAN SINGH

VIRENDRA KUMAR SINGH

57 WEU C/O 56 APO UDHAMPUR JAMMU AND, KASHMIR INIDA, UDHAMPUR JAMMU KASHMIR

INDIA Jammu and Kashmir

182101 IN30021414985466


17.60 20‐NOV‐2018

ALOK THAKUR MOHAN PRASAD THAKUR

HINDUSTAN PETROLEUM CORP LTD, PIPELINES AND PROJECT DEPARTMENT, 8 SHOORJI VALLABHDAS MARG, POST BOX NO 155 MUMBAI



33.20 20‐NOV‐2018

ALPESHBHAI R PATEL

RASHIKBHAI MOTIBHAI PATEL

308 NAVKETAN APARTMENTS, KHODIYAR NAG, UDHNA, SURAT

INDIA Gujarat 394210 IN30160410430032


44.40 20‐NOV‐2018

AMARESHA NANJUNDAPPA 156 TEKAL MALUR TALUK, KOLAR DISTRICT, BANGALORE KARNATAKA INDIA

INDIA Karnataka 563114 1203350000417119


1.20 20‐NOV‐2018

AMBRISH KUMAR RASTOGI

MOTI LAL RASTOGI

10‐13,JAIN MARKET, MEERGANJ CHOWK, ALLAHABAD UTTAR PRADESH INDIA



20.00 20‐NOV‐2018

Page 4 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

AMERA RAFIQUE RAFIQUE AHMED HUSSAIN

INLAND MONARCH NR BHARATH, BEEDIES, KADRI RD, FLAT NO 702, MANGALORE KARNATAKA INDIA

INDIA Karnataka 575003 1201320000117454


13.20 20‐NOV‐2018

AMI NIMISH SHAH NIMISH SHAH B 704 SKY LOUNGE, ROAD 7 KALYANI NAGAR, PUNE



40.00 20‐NOV‐2018

AMINA IBRAHIM SHAIKH

IBRAHIM ISMAIL SHAIKH

1 NAVRANG APARTMENTS, ABOVE INDIAN BANK, FATEHGUNJ MAIN ROAD, VADODARA

INDIA Gujarat 390002 IN30112715058379


13.20 20‐NOV‐2018

AMIR NAVED ANSAR AHMAD MOH PATERI NAGINA, DIST BIJNOR, BIJNOR, BIJNOR UTTAR PRADESH INDIA

INDIA Uttarakhand 246762 1204470003179771


95.60 20‐NOV‐2018

AMIT KUMAR GUPTA

GOPAL DAS GUPTA

C9/266, HABIBPURA, CHETGANJ, VARANASI



40.00 20‐NOV‐2018

AMIT KUMAR PANDEY

SURENDRA KUMAR PANDEY

PARIVAHAN APPARTMENT, D‐28,SECTOR‐5, VASUNDHARA, GHAZIABAD UTTAR PRADESH INDIA



10.00 20‐NOV‐2018

AMIT MEHTA SURINDER MEHTA

C 4/10, KRISHNA NAGAR, DELHI INDIA Delhi 110051 IN30290241090686


20.00 20‐NOV‐2018

AMIT PRABHU SHIRODKAR

G R P SHIRODKAR

387 FIRGULEM, AQUEM BAIXO, SALCETE SOUTH GOA, MARGAO GOA INDIA

INDIA Goa 403602 1203500000329281


4.00 20‐NOV‐2018

AMIT RANJAN KUMAR

RAJESHWAR KUMAR

3/ 2,, LYTTON ROAD,, SUBHASH ROAD,, DEHRADUN



3.60 20‐NOV‐2018

AMIT UDAY PANDIT

UDAY B 18 PROFILE ENCLAVE, 10 AUNDH ROAD, KHADKI, PUNE



22.40 20‐NOV‐2018

AMITABH ROY BIJAY RANJAN ROY

A 134 SURVEY PARK SANTOSH PUR, KOLKATA WEST BENGAL



120.00 20‐NOV‐2018

AMITABH VERMA NARESH PRASAD SRIVASTAVA

FL NO A 2/312, YELLOW BLOSSOM, S NO 50, BT KAWADE ROAD, GHORPADI, PUNE, MAHARASHTRA



0.40 20‐NOV‐2018

AMITAVA CHOWDHURY

SAILESWAR CHOWDHURY

16/9 HARSHABARDHAN ROAD, A ZONE SERVICE, NEAR WATER TANK, DURGAPUR WEST BENGAL



12.80 20‐NOV‐2018

Page 5 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

AMOL ANAND MANTRI

ANAND CHHAGANLAL MANTRI

FLAT NO 401 SHWETAMBAR 2 BLDG, NR NAUASHYA MARUTI VEET BHATI, SINHGAD ROAD, PUNE MAHARASHTRA INDIA



40.00 20‐NOV‐2018

Amol Vilas Deshpande

Vilas Bhaskar Deshpande

Vinayak Behind Navinya Soc.,, Kathe Lane,, Dwarka, Nasik Maharashtra India



10.00 20‐NOV‐2018

AMPABATHUNI SRIHARI

NA 121/E, SECTOR 3 RELIANCE GREENS, RPL TOWNSHIP MOTIKHAVDI PO, JAMNAGAR GUJARAT

INDIA Gujarat 361142 IN30018310382884


20.00 20‐NOV‐2018

AMUDHA SATHIARAJ

GNANAPRAKASAM

O.NO: 350, N.NO: 3,, FATHIMA NAGAR,, WORAIYUR,, TRICHY TAMILNADU INDIA

INDIA Tamil Nadu 620003 1301740000132272


2.00 20‐NOV‐2018

ANAND BALLABH PREM BALLABH YASHODA KUTIR VIKAS LANE, SUBHANI KHERA, TELI BAGH, LUCKNOW



2.00 20‐NOV‐2018

ANAND K VENKAPPA K D 5/3, SHANKAR GUDDA COLONY, TORANAGALLU STATION, BELLARY, BELLARY KARNATAKA INDIA

INDIA Karnataka 583123 1201090000289381


13.20 20‐NOV‐2018

ANAND KUMAR GOYAL

LATE SHRI MADAN LAL GOYAL

LOTUS GOYAL COMPLEX, WARD NO. 3, KANTABHANJI, BOLANGIR ORISSA INDIA

INDIA Orissa 767039 1201180200033372


20.00 20‐NOV‐2018

ANAND MANOHAR ROTHAR

NA 403 SWARGANGA, VALLABH NAGAR, PIMPRI, PUNE



40.00 20‐NOV‐2018

ANANDI N LOTLIKAR

VASANT VINAYAK RAIKAR

304, NAVELIM, SALCETE, GOA INDIA Goa 403707 IN30023912003669


40.00 20‐NOV‐2018

ANANT GANAPATI BHAT

GANAPATI BHAT

AT GALIMANE, PO KARKISAWAL, SIDDAPURA



4.00 20‐NOV‐2018

ANANT KOTWAL PRAKASH ANANT KOTWAL

B 6 SRIKANT DARSHAN GROUND FLR, NR SAIBABA TEMPLE VAITYWADI, THANE W, THANE



10.00 20‐NOV‐2018

ANANT MADHAV DESHPANDE

MADHAV DATTATRAY DESHPANDE

C 18 SAI GANESH COPMLEX, NR CORPORATION BANK, KARVE NAGAR PUNE, MAHARASHTRA,INDIA



10.00 20‐NOV‐2018

ANANT NAVJI TIKONE

NAVAJI DHONDIBA TIKONE

F 17 18, KONARK GARDENS, BIBWEWADI, PUNE



10.00 20‐NOV‐2018

Page 6 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ANGELINA DMELLO

NA 10 JANTA COLONY, SEONI ROAD, CHHINDWARA MADHYA PRADESH


480002 IN30267936581209


40.00 20‐NOV‐2018

ANIL KUMAR GUPTA

KASHINATH PRASAD

UNIT DEPT OF MIDICINE, RMCH, RANCHI



40.00 20‐NOV‐2018

ANIL KUMAR UPADHYAY

BADRI PRASAD UPADHYAY

QR NO D 84 HTPS COLONY KORBA WEST, KORBA CHHATTISGARH

INDIA Chandigarh 495451 IN30021415054364


1.20 20‐NOV‐2018

ANIL P KAMAT HALDONKAR

PANDURANG M KAMAT HALDONKAR

201 2ND FLOOR VASANT ARCADE, NR POPULAR HIGH SCHOOL, COMBA MARGAO, GOA

INDIA Goa 403601 IN30018313240718


6.00 20‐NOV‐2018

ANIL SINGH BANAFER

RAMKRISHNA SINGH BANAFER

16, VIVEK VIHAR COLONY, AGRA ROAD, ALIGARH UTTAR PRADESH INDIA



20.00 20‐NOV‐2018

ANILKUMAR M T THANKAPPAN MELUKAVIL(H), VADACODE P.O, VAZHAKULAM, MUVATTUPUZHA KERALA INDIA

INDIA Kerala 686670 1203280000001591


8.00 20‐NOV‐2018

ANIMESH CHATTERJEE

S K CHATTERJEE

BENACHITY, DT BURDWAN, NR MAHISKAPUR HIGH SCHOOL, DURGAPUR



80.00 20‐NOV‐2018

ANIRUDDHA ARUN KOTKAR

ARUN HARIBHAU KOTKAR

PLOT NO 16 LABHADE PARK, NEAR WARJE TELEPHONE EXCHANGE, WARJE, PUNE



30.00 20‐NOV‐2018

ANIRUDH KHANNA BRIJ MOHAN KHANNA

HOUSE NO 185/9, MIYAN KA MANDIR NAHAN, DISTRICT SIRMOUR NAHAN, HIMACHAL PRADESH,INDIA

INDIA Himachal Pradesh

173001 IN30290247351546


4.00 20‐NOV‐2018

ANIRUDHA HAZRA MAHADEV HAZRA

39 B,, CREEK ROW, KOLKATA INDIA West Bengal 700014 IN30023911441007


12.00 20‐NOV‐2018

ANITA AGARWAL SRI JAI BHAGWAN AGARWAL

C\O BALAJI SHARES SERVICE, BANSAL BUILDING, ZINDPIR CHAURAHA RAILWAY GANJ, HARDOI U.P INDIA



13.20 20‐NOV‐2018

ANITA GHOSH NIRAYAN CHANDRA GHOSH

SISTER NIBEDITA ROAD, SATER NUTAN PALLY, BOLPUR, BIRBHUM



4.00 20‐NOV‐2018

ANJANA PATHAK NARENDRA UPADHAY

4 CIVIL LINE SARKIT HOUSE, SARVE, K, WATER, JABALPUR MADHYA PRADESH INDIA


482001 1202300000926921


16.00 20‐NOV‐2018

ANJANI KUMAR SINHA

NA 273 283, COLOVER WATER, KALYANI NAGAR, PUNE MAHARASHTRA INDIA



6.00 20‐NOV‐2018

ANJU DEVI GOPAL DASS W\O GOPAL DASS, MASTER SURAT RAM KI GALI, GYAN ASHRAM, JAIN CHOWK, BHIWANI

INDIA Haryana 127021 IN30294310093452


14.40 20‐NOV‐2018

Page 7 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ANKUR ARORA ANIL ARORA HOUSE NO. 1866, CIVIL LINE, JAGADHRI, YAMUNA NAGAR (HARYANA)

INDIA Haryana 135003 IN30245310131495


40.00 20‐NOV‐2018

ANKUSH PANDURANG AGHAV

PANDURANGA A/P BARAGOAMN HANDUR, RAHURI AP INDIA



40.00 20‐NOV‐2018

ANSUMAN PADMACHANDRA SENSHARMA

PADMACHANDRA SENSHARMA

A/16 INDIKA APT, NR ATM ASHRAM, ELLORA PARK, VADODARA GUJARAT

INDIA Gujarat 390023 IN30051314375846


2.00 20‐NOV‐2018

ANTONY KURIAKOSE ATHAPPILLY

KURIAKOSE DEUASSY ATHAPPILLY

PLOT NO 51 VGP, SHIV SHAKTINAGAR EXNT, RAJA KILPPAKKAM MADAMBAKKAM MAIN RD, CHENNAI



4.00 20‐NOV‐2018

ANUJ KUMAR KANSAL

SURESH CHAND KANSAL

159 15, SHIVAJI PARK, CHHOTI LINE, YAMUNA NAGAR HARYANA INDIA

INDIA Haryana 135001 1304140001580016


4.00 20‐NOV‐2018

ANUJ NAVIN DESAI NAVIN HARILAL DESAI

B‐ 417 LEGEND CLASSIC APPTS,, KOTHRUD MALWADI RD,, S NO 87 HISSA NO 10B 11A,, NR SUTAR DAWAKHANAPUN, PUNE



4.00 20‐NOV‐2018

ANUP TRIPATHI BRAHM DEO TRIPATHI

560 11TH CROSS 29TH MAIN, BTM STAGE 2, BANGALORE KARNATAKA



12.00 20‐NOV‐2018

ANUPAMA PATHAK

SHYAM BIHARI PATHAK

QR NO‐RK‐1‐94,, P.O.‐SINDRI,, DIST‐DHANBAD,, SINDRI JHARKHAND INDIA

INDIA Jharkhand 828122 1203450000174511


40.00 20‐NOV‐2018

ANURADHA SURANA

SUBHASH SURANA

SANTINIKETAN ROAD, P O‐ BOLPUR, DIST‐BIRBHUM



40.00 20‐NOV‐2018

ANURUP RAHA NA 8/11 M I GM PH‐1 BARASAT, PO NOORPARA

INDIA West Bengal 700125 A000499 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

ANWAR H MULLA HASHIM I MULLA

1/79, `BAITUL AMAAN`, PACHHLI OLI STREET, RANDER, SURAT

INDIA Gujarat 395005 IN30084510118936


40.00 20‐NOV‐2018

Aparna Maity Amulya Kumar Chaki

Vill ‐ Shrepur, Bamunbarh, P.O ‐ Contai, Purba Medinipur



4.00 20‐NOV‐2018

APOORV SUNEER APTE

SUNEER DATTATRAY APTE

FLAT NO.11,ARVIND COMPLEX, S.NO.25/6/1,HINGNE KHURD,, VITTHALWADI, PUNE



14.40 20‐NOV‐2018

Page 8 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

APURBA KUMAR KUNDU

SUDHANGSHU DHAR KUNDU

VILL AND PO‐FULIA BUINCHA, PS‐, SANTIPUR, DIST‐NADIA, BUINCHA KALIMANDIR, FULIA WEST BENGAL INDIA

INDIA West Bengal 741402 1201090004051957


22.00 20‐NOV‐2018

ARCHANA MILIND DESHMUKH

MILIND DATTATRAY DESHMUKH

A2/10 R, SUN CITY RAVI BLDG, OFF SINHAGAD ROAD, PUNE



84.00 20‐NOV‐2018

ARCHANAPALLY RAJESHAM

VEERAIAH ARCHANAPALLY

H NO 12 ‐45, HUSUNABAD, KARIMNAGAR


505467 IN30039416169829


160.00 20‐NOV‐2018

ARCHIT GUPTA RAJENDRA KUMAR

RAM BHAWAN MANDI BANS OPP, DR S K KOTHIWAL, MORADABAD, UTTAR PRADESH,INDIA



20.00 20‐NOV‐2018

ARJUN B UPALANCHIWAR

B G UPALANCHIWAR

C/O B S MALI FLAT NO 9 S R 116, SUMAN GLF APTS NR RAHUL PARK PAUD RD, VANAZ CORNER KOTHRUD, PUNE



20.00 20‐NOV‐2018

ARJUN GULABRAO SONWANE

GULABRAO B SONWANE

A/P PRAVARANAGAR, TAL RAHATA, DIST AHMEDNAGAR



6.00 20‐NOV‐2018

ARPANA SAINI PRABHAKAR KERU KAKADE

A 13DWARKADHEESH RESIDENCY, PIMPLE SAUDAGAR, PUNE, MAHARASHTRA



160.00 20‐NOV‐2018

ARSHAD ABDULMAJID MEMON

ABDUL MAJID 5556, SARDAR ESTATE, RESI PLOT, AJWA ROAD, VADODARA GUJARAT INDIA

INDIA Gujarat 390019 1301670000406551


40.00 20‐NOV‐2018

ARSHAD ALI ABID ALI WARD NO ‐ 2 ,, SHASHTRI NAGAR ,, SAIYADRAJA , DIST ‐ CHANDAULI


999999 IN30318110044612


1.20 20‐NOV‐2018

ARTI SINGH KUMAR CHANDRA PRATAP SINGH

5B/‐49, VRINDAVAN COLONY, TELIBAGH,GANDHI NAGAR, LUCKNOW



0.80 20‐NOV‐2018

ARUL KUMAR JHA BIDHAN CHANDRA JHA

MRS. NAVINA JHA D.2 PHASE II, OPPOSITE SHIV MANDIR LANE, APRAJITA APPARTMENT KHAJPURA, PATNA

INDIA Bihar 800000 IN30133018810796


26.40 20‐NOV‐2018

ARUMUGASAMY BALAGURUSAMY

MARIAPPAN BALAGURUSAMY

24A , SBOA II COLONY, BY PASS ROAD, Madurai Tamil Nadu India

INDIA Tamil Nadu 625010 1201910101642306


20.00 20‐NOV‐2018

ARUN KUMAR MISHRA

MADHU SUDAN MISHRA

102, JANKIPURAM EXTENSION, 60, FEET ROAD, LUCKNOW



66.40 20‐NOV‐2018

Page 9 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ARUN PUROHIT DATTATRAYA BALKRISHNA PUROHIT

2727/1 BELBAG COLONY, MANGALWAR PETH, KOLHAPUR



23.20 20‐NOV‐2018

ARUN SARKAR SATYENDRA NATH SARKAR

NUTAN BUINCHA, PO‐ FULIA COLONY, NEAR BIDYASAGAR PRIMARY SCHOOL, NADIA WEST BENGAL INDIA



12.40 20‐NOV‐2018

ARUN SARKAR SATYENDRA NATH SARKAR

NUTAN BUINCHA, PO.‐ FULIA, COLONY, NR. VIDYASAGAR, VIDYAPIT PRIMARY SCHOOL,, KALYANI WEST BENGAL INDIA



3.60 20‐NOV‐2018

ARUNA SURESH 435/6, VENUMANDIRAM, ANNAMANAD, MALA

INDIA Kerala 680732 IN30163741185638


20.00 20‐NOV‐2018

ARUNA NARAHARISETTI

SRINIVASRAO GUNDABATTULA

J/31 MANTRI ANGAN, PINGALE VASTI MUNDHWA ROAD, PUNE, MAHARASHTRA INDIA



20.00 20‐NOV‐2018

ARUNA RANKA RANJEET RANKA

27, AMAR NAGAR, PAL ROAD, JODHPUR RAJ INDIA

INDIA Rajasthan 342003 1201210100090271


13.20 20‐NOV‐2018

ARUNABEN THAKORLAL SHAH

THAKORLAL RAMANLAL SHAH

A‐49, JIVKOR NAGAR, OPP. PUNAM NAGAR, GHOD DHOD ROAD, SURAT GUJARAT INDIA

INDIA Gujarat 395001 1202890000806201


31.20 20‐NOV‐2018

ARUNKUMAR PRANSHUKHALAL GILITWALA

PRANSHUKHALAL GILITWALA

7/4401, 2ND FLOOR, KUMBHAR SHERI NAKE, GALEMANDIR, SURAT GUJARAT INDIA

INDIA Gujarat 395003 1202200000026650


20.00 20‐NOV‐2018

ARUP KUMAR GHOSH

ANIL KUMAR GHOSH

PRAKASH SMRITI, 24 SUNDER BAGH, LUCKNOW, UTTAR PRADESH



8.00 20‐NOV‐2018

ARUP KUMAR GHOSH

NA PRAKASH SMRITI, 24 SUNDER BAGH, LUCKNOW



16.00 20‐NOV‐2018

ARVIND KUMAR GURBACHAN SINGH

140 URBAN ESTATE, PH 1, JALANDHAR

INDIA Punjab 144022 IN30115124102648


4.80 20‐NOV‐2018

ARVIND KUMAR SARAF

SHANKARLAL SARAF




6.40 20‐NOV‐2018

ARVIND KUMAR SINGH

ATAR SINGH MIG ‐ 503, SECTOR ‐ 10, AVAS VIKAS COLONY, SIKANDRA, AGRA.



48.00 20‐NOV‐2018

ASHA DATTATRAYA VAIDYA

DATTATRAYA G VAIDYA

SHAI PRABHUKRUPA,, SADASHIV PETH,, GOPAL GAYAN SAMAJ ROAD,, PUNE



4.00 20‐NOV‐2018

Page 10 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ASHA GOEL CHANDRA SHEKHAR GOYAL

686 SURYA NAGAR, GOPAL PURA BY PASS, JAIPUR RAJASTHAN INDIA

INDIA Rajasthan 302015 1203330000223743


25.60 20‐NOV‐2018

ASHA KHARKIA NA 26 P K TAGORE STREET, SASHI SADAN, KOLKATA

INDIA West Bengal 700007 A000590 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

ASHALATHA BOLAR KAMALAKSHA SHETTY

MANGALA KUTIRA, 2ND CROSS, ANEGUNDI BEJAI, MANGALORE



8.00 20‐NOV‐2018

ASHISH AMRUTLAL MUTHA

AMRUTLAL IMARAT COMPANY, M.G.ROAD, AHMEDNAGAR MAHARASHTRA INDIA



0.40 20‐NOV‐2018

ASHISH ANIL DESHMUKH

ANIL R DESHMUKH

FLAT NO.C‐12, 1KE‐ NO‐MIDORI, NEAR MARATHA MANDIR, NDA ROAD, BAVDHAN, PUNE



1300.00 20‐NOV‐2018

ASHISH DHADDA KESHRI CHAND DHADDA

202 SAGAR MANSION, 40 BHULABHAI DESAI ROAD, MUMBAI MAHARASHTRA INDIA



40.00 20‐NOV‐2018

ASHISH JAIN RAVINDRA JAIN C O R K JAIN SUB ENGG, JAIN MANDIR ROAD, CHOUDHRAN COLONY, GUNA


473001 IN30048414069420


40.00 20‐NOV‐2018

ASHISH JAIN VIJAY KUMAR JAIN

THE RAYMOND SHOP D 58/2, KUBER COMPLEX, RATHYATRA, VARANASI



4.00 20‐NOV‐2018

ASHISH KUMAR AGRAWAL

NATHU LAL AGRAWAL

OPPOSITE MAIN HOSPITAL, JAILPARA SARANGARH, DIST RAIGARH



12.00 20‐NOV‐2018

ASHISH KUMAR SINGH

HARIRAJ SINGH H NO B 7 TAIL OFFICERS COLONY, BIJNOR ROAD GAJRAULA, JYOTIBA PHULE NAGAR GAJRAULA, UTTAR PRADESH,INDIA



40.00 20‐NOV‐2018

ASHOK BABULALJI UMARE

BABULALJI MAHADEO UMARE

H NO 90 N P DEOLI 12 TA DEOLI, DIST WARDHA, WARDHA



20.00 20‐NOV‐2018

ASHOK K V VASUDEV NAIK H NO 2 348 KUNDAPURA, KUNDAPUR KARNATAKA



0.40 20‐NOV‐2018

ASHOK KUMAR DATTA

SANAT KUMAR DATTA

C/O‐ SANAT KUMAR DATTA, VILL+PO‐ PAIKAR, DIST‐ BIRBHUM



10.00 20‐NOV‐2018

ASHOK KUMAR P PONNIAH RANGANATHAN A

NO 2/130, KAVARKULAM THERIVILAI, CHANTHAYADI POST, KANYAKUMARI DISTRICT



0.40 20‐NOV‐2018

Page 11 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ASHOK KUMAR SHARMA

BAJRANG LAL S/O BAJRANGLAL PUJARI, PO‐SALASAR DIST‐CHURU, RAJASTHAN RAJASTHAN INDIA

INDIA Rajasthan 331506 1202490000009551


200.00 20‐NOV‐2018

ASHOK KUMAR SHRIVASTAVA

K L SHRIVASTAVA

28 AMRAPALI, TENAMENT VAIKUNTH 2, NEW V I P ROAD, BARODA

INDIA Gujarat 390022 IN30039410833031


6.40 20‐NOV‐2018

ASHOK KUMAR YADAV

S O JHUTHER SINGH YADAV

977 ADD REGT(SM) WKSP EME, C/O 56 APO 133001, AMBALA CANTT HARYANA INDIA

INDIA Haryana 133001 1205170000010926


20.00 20‐NOV‐2018

ASHOKKUMAR GAGALDAS MEHTA

GAGALDAS ISHWERLAL MEHTA

FLAT NO.‐A302, JK PARK,, ADAJAN PATIYA , NEAR KADWA, PATIDAR WADI, SURAT GUJARAT INDIA

INDIA Gujarat 395009 1203320000046289


1.20 20‐NOV‐2018

ASHUTOSH ANANDKRISHAN NANDWANI HUF

ANANDKRISHAN DASSRAM NANDWANI

PLOT NO.29, 2ND FLOOR,, JANTA NAGAR,, BHATAR, NEW CIVIL ROAD,, SURAT GUJARAT INDIA

INDIA Gujarat 395001 1204400000043490


384.40 20‐NOV‐2018

ASHUTOSH MISHRA

KALI CHARAN MISHRA

FLAT NO E 192 6TH FLOOR E BLOCK, RAGHUNATH VIHAR SECTOR 14 KHARGHAR, NAVIMUMBAI MAHARASHTRA



0.80 20‐NOV‐2018

ASHWANI BAXI PRAKASH BAXI G P BAXI H NO‐22, ANUPAM NAGAR, RAIPUR CHHATTISGARH INDIA

INDIA Chandigarh 492001 1203320004254783


59.60 20‐NOV‐2018

ASHWINI P CHOPADE

VIJAY FL NO 6 RUNWAL VILLA, NR VARSHA GARDEN, BANER, PUNE



4.00 20‐NOV‐2018

ASIT KUMAR DUTTA

S C DUTTA KALPATARU ENCLAVE, A1\602 D P ROAD, AUNDH, PUNE



20.00 20‐NOV‐2018

AVAPPA SAJJAN GURAPPA 49 FRANCOIS MARTIN STREET, FLAT NO 7, KURICHIKUPPAM, POINDICHERRY PONDICHERRY INDIA

INDIA Pondicherry 605012 1204470006109171


26.00 20‐NOV‐2018

AVIK SAHA BHUTNATH SAHA

GOPAL NAGAR, SRIPALLI POST OFFICE, BURDWAN



20.00 20‐NOV‐2018

AVINASH BADJATYA

SRI MAHAVIR PRASAD JAIN

C/O DHARAM CHAND‐, MAHAVIR PRASAD JAIN, PURANI GODAM, GAYA, GAYA BIHAR INDIA

INDIA Bihar 823001 1201640300020106


2.00 20‐NOV‐2018

AVIRAJ SINGH CHAWLA

NA QR‐B‐15 ADARSH NAGAR, DURG CHHATTISGARH INDIA



40.00 20‐NOV‐2018

Page 12 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

AWADHESH KUMAR

SHEO KUMAR RAI

S/O SHEOKUMAR RAI, QR NO.‐D1/113, PO‐R.T.S., BEGUSARAI BIHAR INDIA

INDIA Bihar 851101 1203840000410351


66.40 20‐NOV‐2018

AYAN DE ADHIKARI ANIL DE ADHIKARI

FULIA STATION PARA, FULIA COLONY, NADIA, KOLKATA WEST BENGAL INDIA



8.00 20‐NOV‐2018

AZIZ D THANAWALLA

DIDARALI THANAWALLA

SUNSHINE COURT UNIT NO 4 FLAT NO 15, KALYANI NAGAR, PUNE MAHARASHTRA



21.60 20‐NOV‐2018

B L SHAH NA 41/250 ELLORA PARK, RACE COURSE, BARODA

INDIA Gujarat 999999 B000133 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

B NARAHARI B ASWATHA NARAYANA

D.NO.1‐3‐183/40/46/28, GANDHI NAGAR, BAKARAM, HYDERABAD


500380 IN30036010315334


40.00 20‐NOV‐2018

B RANGARAJAN BINDHUMADHAVAN

OLD NO 37, 85, AMMAMANDAPAM ROAD, SRIRANGAM, TIRUCHIRAPPALLITAMILNADU INDIA

INDIA Tamil Nadu 620006 1203840000189426


3.20 20‐NOV‐2018

BABU C A ANTHONY C P CHIRAMEL KARATH HOUSE, ALAPAD P O, THRISSUR, KERALA

INDIA Kerala 680641 IN30089610434709


0.40 20‐NOV‐2018

BABU C K KURIAKOSE C M

CHITTEATHUPARAYIL (HOUSE), THONNICKA, KOLENCHERY P O

INDIA Kerala 682311 IN30023910938674


26.40 20‐NOV‐2018

BABU M MOHANAM NO.28/43, TEACHERS COLONY, GUDIYATTAM



10.00 20‐NOV‐2018

BABUBHAI DHANJIBHAI KANOJIA

DHANJIBHAI F‐49, SHERDI NAGAR, BEHING R. T. O., WARASIA RING ROAD, VADODARA GUJARAT INDIA

INDIA Gujarat 390006 1301670000000541


20.80 20‐NOV‐2018

BAIAHUNLANG MAWROH

GENTEL NONGKHALOW

W/O G B THAPA, RAJ BHAVAN COMPOUND, SHILLONG

INDIA Meghalaya 793001 IN30302854838740


22.00 20‐NOV‐2018

BAJRANG GUPTA SURENDRA PRAKASH GUPTA

E 11 DWARKADHEESH RESI, PIMPLE SAUDAGAR, PUNE



40.00 20‐NOV‐2018

BAJRANG LAL CHIRANIA

LATE HIRA LAL CHIRANIA

SPG MISSION COMPOUND, WARD NO‐5, NR. SIDESWAR MANDIR, CHAIBASA JHARKHAND INDIA

INDIA Jharkhand 833201 1206160000004887


200.00 20‐NOV‐2018

BAKUL MISHRA SAROJ KUMAR ADHRARYU

LANE NO 2 ASHOK NAGAR COLONY, DHANSAR NEAR USHA MARTIN SCHOOL, DHANBAD, JHARKHAND,INDIA



12.00 20‐NOV‐2018

Page 13 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

BALAJI G GOVINDARAJILU

NO 4 3RD CROSS, SARATHY NAGAR, PONDECHERRY PONDECHERRY India



8.00 20‐NOV‐2018

BALAJI RANGANATH SHELKE

RANGANATH MUNJAJI SHELKE

D 91 OPP TO MAROTI MANDIR, DNYANESHWAR NAGAR, PARBHANI, MAHARASHTRA,INDIA



28.00 20‐NOV‐2018

BALAN PARAVANTAVIDA

KANARAN MARRIOTT, 19 20 RAJIV GHANDHI INFOTECH PARK, COURTYARD BY MARRIOTT HINJEWADI, PUNE



58.00 20‐NOV‐2018

BALASAHEB DAGADU JUNDRE

DAGADU A/P TAKALI MIYA, RAHURI MAHARASHTRA INDIA



40.00 20‐NOV‐2018

BALJEET KAUR GILL HARINDER SINGH GILL

549 I BLOCK, BRS NAGAR, LUDHIANA

INDIA Punjab 141004 IN30267933415882


48.00 20‐NOV‐2018

BANIPRASANNA PATNAIK

BIHARILAL PATNAIK

32 GR FLOOR, LALLY TOLLENDAL STREET, PONDICHERRY

INDIA Pondicherry 605001 IN30290241107909


60.00 20‐NOV‐2018

BARDOLIWALA CHANDRAKANT R

RANCHHODAS BARDOLIWALA

G 18 COMMERCE HOUSE, TOWER MAIN ROAD, BESIDE MOHAN TALKIES, SURAT

INDIA Gujarat 395003 IN30084510557718


6.40 20‐NOV‐2018

BARUN KUMAR BRIJ NANDAN PRASAD

KHANDAKAPAR VARD NO‐ 24, TOWN/VILL‐ BIHAR SHARIF, DIST‐ NALANDA (BIHAR)

INDIA Bihar 803101 IN30245310141037


80.00 20‐NOV‐2018

BASHIR AHMED MIR

NA R/O BASHIR BUNGAM, SHOPIAN, DISTT‐ PULWAMA, SHOPIAN JAMMU & KASHMIRINDIA


192303 1201320000345984


20.00 20‐NOV‐2018

BASU DEB DAS KEHAR DAS P D KAJORA COLLIERY, PO ‐ KAJORA GRAM, DIST ‐ BURDWAN



4.00 20‐NOV‐2018

BASU DEV GHOSH NA VASAT KUNJ, NOIDA INDIA Delhi 110060 B000225 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

BASUDEB KAR KALIPADA KAR PURATAN BAZAR, PO‐RAGHUNATHPUR, DIST‐PURULIA, RAGHUNATHPUR WEST BENGAL INDIA



82.00 20‐NOV‐2018

BEENA ANIL ROY K ANIL ROY A 20 SURYODAYA COMPLEX, KALBHOR NAGAR, CHINCHWAD, PUNE MAHARASHTRA INDIA



4.00 20‐NOV‐2018

BHABANI DAS LATE KHAGENDRA NATH DAS

24/160 SUBHAS NAGAR, P.O MOREPUKUR, RISHRA DIST HOOGHLY

INDIA West Bengal 999999 B000483 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

Page 14 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

BHADRIKA M MATLAWALA

NA I‐41, AUROWILL SOCIETY, NEAR UMA BHAVAN, OPP. UDAYDEEP TOWER, BHATAR ROAD, SURAT

INDIA Gujarat 395001 IN30042510009165


200.00 20‐NOV‐2018

BHAGWAN DAS SRI DUNI CHANDRA

JHULEY LAL COLONY, MADAIYA KHYALIRAM, ETAWAH U. P. INDIA



8.00 20‐NOV‐2018

BHAGWAN KHASHABA DUBAL

KHASHABA SHIDU DUBAL

GAJANAN HSG SOCY MANDAR 147, EAST STATION ROAD NEAR TELEPHONE, EXCHANGE OFFICE KARAD, MAHARASHTRA INDIA



28.00 20‐NOV‐2018

BHAGWAN PARSAD

SHIVRAJ SINGH D 368, DR AMBEDKAR NAGAR, SECTOR II, NEW DELHI

INDIA Delhi 110062 IN30165310011158


20.00 20‐NOV‐2018

BHARAT BHUSHAN GARG

LAJPAT RAI B‐247 SHASTRI NAGAR, MEERUT, UTTAR PRADESH



2.40 20‐NOV‐2018

BHARAT KUMAR AMBAL AL PATAL

AMBALAL PATEL

4/19 OLD PRABHU NAGAR SOCD, ASHRA, AHMEDABAD

INDIA Gujarat 380016 B000294 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

BHASKAR SHYAMSUNDAR KADAM

SHYAMSUNDAR SAMBHAJIRAO KADAM

27 VARSHA, SAHYADRI NAGAR, TARODA BK ROAD, NANDED



4.00 20‐NOV‐2018

BHAVESH HIMATLAL PARIKH

NA 140/B SUVIDHA TOWNSHIP, SUBHASHNAGAR, AERODROM ROAD, BHAVNAGAR

INDIA Gujarat 364002 IN30267935268713


8.00 20‐NOV‐2018

BHAVESH MANU PATEL

MANU MOTI PATEL

A 34 SHIV SHANTI PARK, NR MIPCO CHOWKDI, GNFC ROAD, BHARUCH GUJARAT INDIA

INDIA Gujarat 392015 1304140000024860


0.40 20‐NOV‐2018

BHAVIN M PATEL M P PATEL TOWER PASE KHADAYATA FALIYA, AT AND PO THASRA TA THASRA, DIST KHEDA, THASRA

INDIA Gujarat 388250 IN30154933498539


0.40 20‐NOV‐2018

BHAVNA S DAVE MANHARLAL MAGANLAL RAWAL

B 12 SHAKTI BUNGLOWS, NR PETROFILLS TOWNSHIP, VADODARA

INDIA Gujarat 390009 IN30048413706102


20.00 20‐NOV‐2018

BHAVNA SINGH ANUJ PRATAP SINGH

410/59 ,IDA SCH NO 59, INDORE MP India


452001 1304140003110253


20.00 20‐NOV‐2018

BHAVNABEN RAJESHKUMAR ADESHARA

RAJESHKUMAR KHODIYAR KRUPA, 3 KAYAJI PLOT, RAVAPAR ROAD, MORBI GUJARAT INDIA

INDIA Gujarat 363641 1201800000356129


133.20 20‐NOV‐2018

Page 15 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

BHAVYA RAMANAND SHANBHAG

RAMANAND SHANBHAG

DURGA KRUPA, E 1002 RAM NAGAR, KUMTA



4.00 20‐NOV‐2018

BHAWANI PRASAD AMERIA

NA 904 BHAWAN,TOWERS‐A, SHRI A S MARG, MUMBAI

INDIA Maharashtra 400076 B000338 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

BHUBNESHWAR MANDAL

PREM LALL MANDAL

2617 LICHI BAGAN EAST FIRING RANGE, P S SADAR P O BARIATU, RANCHI JHARKHAND, INDIA



12.00 20‐NOV‐2018

BHUPENDER KUMAR AGGARWAL

SHRI RAMESH CHAND

RZ‐82, T.EXTENSION,, NEAR VISHWAS PARK, UTTAM NAGAR, NEW DELHI

INDIA Delhi 110059 IN30020610146307


33.20 20‐NOV‐2018

BHUPENDRA RAGHUNATH CHAUDHARI

RAGHUNATH CHAUDHARI

RAGHUKUL 11/ A, ANAND NAGAR, MOHADI ROAD, JALGAON



20.40 20‐NOV‐2018

BHURA LAL VERMA MOTI LAL VERMA

8, NEW VIDHYA NAGAR, HIRAN MAGRI, SECT. NO. 4, UDAIPUR

INDIA Rajasthan 313001 IN30253110065264


4.00 20‐NOV‐2018

BHUSHAN SURESHKUMAR THAKUR

SURESHKUMAR ASAVARI APARTMENT, LONDHE COLONY, NEAR NEW ENGLISH SCHOOL, MIRAJ MAHARASHTRA INDIA



2.80 20‐NOV‐2018

BHUVANA SHANMUGANANTHAM S

SIDDHANANDAM S

D 10, BANGALORE ROAD, BLOCK 17, NEYVELI TOWNSHIP



0.40 20‐NOV‐2018

BHUWAN MOHAN PRASAD

BAIDYA NATH PRASAD

CENTRAL POLLUTION CONTROL BOARD, PICUP BHAWAN GF, VIBHUTI KHAND GOMTI NAGAR, LUCKNOW



20.00 20‐NOV‐2018

BIJOY KUMAR GADADHAR SINHA

KILA MAHI, GARH PER, BIHARSHARIF BIHAR INDIA

INDIA Bihar 803101 1302340000359308


8.00 20‐NOV‐2018

BIMAL BHAR LATE SHRI SANTOSH KUMAR BHAR

29 MADAM BAGAN, P O SERAMPORE, DIST HOOGHLY, HOOGHLY



0.40 20‐NOV‐2018

BIMAL KUMAR B P SINHA AKANSHA OPPOSIT DURGA MANDAP, NEW COLONY, P O JAGJIVAN NAGAR, DHANBAD JHARKHAND



4.00 20‐NOV‐2018

BIMALASHIS BHATTACHARJEE

BISWANATH BHATTACHARJEE

SCHOOL BAGAN, BOLPUR, WEST BENGAL



4.00 20‐NOV‐2018

BIMLA DEVI NA 21 GANESH GENERAL STORE, BARIDIH, JAMSHEDPUR



33.20 20‐NOV‐2018

BINITA GUPTA PASUPATI KUMAR GUPTA

C/O KAMLAKANT ROAD, OPP PURAN CYCLE STORES, RATU ROAD, RANCHI



20.00 20‐NOV‐2018

Page 16 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

BINOD PAL RAM NATH PAL C 13/8 DEAL COLONY, RAIPUR ROAD, RAIPUR, DEHRADUN UTTARANCHAL



20.00 20‐NOV‐2018

BINOY BHUSHAN MUNIAN

BHUBAN CHANDRA MUNIAN

KALLOL CO‐OP HSG LTD, PO HALDIA, PORT HALDIA, HALDIA



80.00 20‐NOV‐2018

BIPLAB BHATTACHARJEE

BIDYUT BHATTACHARJEE

3/E H M GOSWAMI STREET, SERAMPORE, HOOGHLY

INDIA West Bengal 999999 B000482 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

BIRENDRA KUMAR JAIN

NATTHI LAL JAIN

BLA 3RD FL FL 3 C N E SD 72 GREEN, PARK, KOLKATA WEST BENGAL



1.20 20‐NOV‐2018

BISWA RANJAN HAZRA

JYOTISH CHANDRA HAZRA

VILL ‐ TEROPEKHIA RATH TALA,, P.O. ‐ MAHISHADAL,, MIDNAPUR



40.00 20‐NOV‐2018

BISWARUP BHATTACHARJEE

GOURI SHANKAR BHATTACHARJEE

MADHYA PARA,, UDAIPUR, PO.‐ RADHAKISHORPUR,, SOUTH TRIPURA,, UDAIPUR TRIPURA INDIA

INDIA Tripura 799120 1201130000430586


200.00 20‐NOV‐2018

BITHIKA SARKAR ABINASH CHANDRA NAG

NUTAN PALLI, BURDWAN INDIA West Bengal 713101 IN30177416073268


12.00 20‐NOV‐2018

BOBAN LUKOSE MATHEW LUKOSE

VIMALABHAVAN, CHERUVALLY P O, MANIMALA, KOTTAYAM

INDIA Kerala 686543 IN30089610464212


6.00 20‐NOV‐2018

BRIJ KISHORE MISHRA

MAHABALI PRASAD MISHRA

QN 5/55, SOMNA COLLIERY, BIJURI M. P INDIA


484440 1202650000031109


6.00 20‐NOV‐2018

BRIJ MOHAN KHANNA

RAM SARUP KHANNA

H NO 1193/13, MAIN KA MANDIR NAHAN, DISTRICT SIRMAUR NAHAN, HIMACHAL PRADESH,INDIA


173001 IN30290247460147


4.00 20‐NOV‐2018

BRIJESH KUMAR SHARMA

RAMJI LAL SHARMA

H NO ‐ 133, DAUJI KA BAGICHA, GOPI NATH BAGH, VARINDAVAN ( U.P.)



20.00 20‐NOV‐2018

BRINDA GOVIND PUNJABI

GOVIND LAKHIRAM PUNJABI

A‐2/4, PRIME PLAZA, J V PATEL COMPOUND,, ELPHINSTONE, MUMBAI



40.00 20‐NOV‐2018

C B SHAH NA "ABHISHEK",OPP‐JAINWADI, NAVA BAZAR,MIYAGAM‐KARJAN, DIST‐BARODA

INDIA Gujarat 391240 C000118 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

C K PATIL BABURAO PATIL

FIELD DIRECTOR, BANDHAVGARH TIGER RESERVE, UMARIA MADHYA PRADESH


484661 IN30302853089004


80.00 20‐NOV‐2018

C K VARGHESE T KOCHUMMAN

A‐08 FORTUNE PARK, NEAR SHEEL PUBLIC SCHOOL, GULMOHAR, BHOPAL


462039 IN30177410285429


16.00 20‐NOV‐2018

Page 17 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

C MURUGAN VEERABAGU

NA 10, MANAKANJARA NAYANAR STREET, PALAYAMKOTTAI, TIRUNELVELI



80.00 20‐NOV‐2018

CAJETAN RAYMOND SANCHES

ARMANDO ALEXANDRINO SANCHES

H NO 63, RATWADO, NAVELIM SALCETE, GOA

INDIA Goa 403707 IN30169612102063


74.40 20‐NOV‐2018

CHABILAL PADHY BHAGABAN PADHY

P N TEMPLE ROAD, BADAKHEMUNDI STREET BERHAMPUR, GANJAM, BERHAMPUR ORISSA India

INDIA Orissa 760001 1301930002281339


2.00 20‐NOV‐2018

CHACKO J K JAMES JACOB KAKKANATTU HOUSE, PALLIKAVU ROAD, MUVATTUPUZHA, ERNAKULAM KERALA INDIA

INDIA Kerala 686661 1205670000152409


100.00 20‐NOV‐2018

CHACKO TOMY POTTACKERRIL ANTONY CHACKO

V1 67B POTTACKERRIL HOUSE, PALACKAL PALISSERY PO, NEAR SNEHAPURAM BUS STOP, THRISSUR KERALA

INDIA Kerala 680027 IN30115127634424


20.00 20‐NOV‐2018

CHADARAM NAGESH

CHADARAM APPARAO

D NO 30/100/1, NEAR SBI COLONY, YELLAMANCHILI, VISAKHAPATNAM


531055 IN30048413914128


20.00 20‐NOV‐2018

CHAETLORE RADHIKA

CHAETLORE KAMALAKANTH

LIC OF INDIA, STAFF, MBNR, MBNR


509001 IN30023913151338


10.00 20‐NOV‐2018

CHAGI VINODKUMAR

SURESHBABU CHAGI

5‐2‐42, NETAJI NAGAR, RAICHUR, RAICHUR KARNATAKA INDIA

INDIA Karnataka 584101 1201060000746304


19.60 20‐NOV‐2018

CHALLAPALLI SYAMALA

CHALLAPALLI SURYA RAO

43‐18‐4/1, FLAT NO. 101 AND 102, CONCEPT APTS, TSN COLONY, VISAKHAPATNAM


530016 IN30045012025240


40.00 20‐NOV‐2018

CHAMELA PATEL RAMROOP PATEL

CHILBILA, KURI, VARANASI UTTAR PRADESH INDIA



57.20 20‐NOV‐2018

CHAMELI MANDAL BYOMKES MANDAL

TMDO WORKS OFFICE CLW, CHITTARANJAN, DIST ‐ BURDWAN



4.00 20‐NOV‐2018

CHANCHAL BHATTACHARYA

LATE H N BHATTACHARYA

168 MAHISHYA PARA VILL, CHHOTO BELU P.O BELUMILKY, SERAMPORE, HOOGHLY

INDIA West Bengal 712223 C000224 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

CHANCHAL KUMAR

PREMNATH KUMAR

111‐A, M.G. MARG, NEAR K.P. INTER COLLEGE, KUMAR HOSPITAL, ALLAHABAD UTTAR PRADESH INDIA



40.00 20‐NOV‐2018

Page 18 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

CHANDA MODI MOHAN LAL MODI

WARD NO‐21 GADDI CHOUK, PALACE ROAD, RAIGARH CHHATTISGARH INDIA



2.00 20‐NOV‐2018

CHANDRAKANT SUDHAKAR PATIL

SUDHAKAR PLOT NO 18 SUDHA DURG, PROFESSOR COLONY UTKHEDA ROAD, RAVER MAHARASHTRA INDIA



8.00 20‐NOV‐2018

CHANDRAKANTA FATEH SINGH NIMESH

9/66, INDIRA NAGAR, MUNSHIPULIA, LUCKNOW



80.00 20‐NOV‐2018

CHANDRAN KADAMBANATHAN

4/13 16TH CROSS, KUMARAN NAGAR, NEAR PADUMA PALAMUDHIR SOLAI, TRICHY TAMIL NADU



1.60 20‐NOV‐2018

CHANDRIKABEN J KAKADIYA

BHAVANBHAI KESHAVBHAI SAVALIYA

01 RAJMANDIR APPARTMENT, NEAR YOGI CHOWK, PUNA 144, SURAT

INDIA Gujarat 395010 IN30177416165169


2.00 20‐NOV‐2018

CHAPALGAONKAR SOMVATI A

K S DODMANI F 4 G WING VINAYAK APPT, SHINDE NAGAR, BAVDHAN, PUNE



6.00 20‐NOV‐2018

CHARLES AROCKIA RAJ ALEXIS

ALEXIS RAYAPPAN

4 429 KURUNJI NAGAR TIRUNAGAR, MADURAI TAMILNADU



10.00 20‐NOV‐2018

CHEDI LAL MR MAHNGU MAVAIA, CHILH, MIRZAPUR U.P. INDIA



20.00 20‐NOV‐2018

CHET RAM SH CHHOTU RAM

H.NO.427, STREET NO.11, OLD BISHAN NAGAR,, PATIALA

INDIA Punjab 147001 IN30112716006750


160.00 20‐NOV‐2018

CHETNA BUDDHADEV

BINODKUMAR KAILASH,, RUCHI BANGLO‐4,, NR. INCOMETEX SOCIETY,, RAJKOT

INDIA Gujarat 360002 IN30097411573849


33.20 20‐NOV‐2018

CHHAVI MOHAN SAXENA

MR RAJENDRA NARAIN SAXENA

27, SHIVAJI ENCLAVE,, NEAR SHIVAJI MARKET, C‐BLOCK,, INDIRA NAGAR,, LUCKNOW U.P. INDIA



20.00 20‐NOV‐2018

CHINMOY PRASANNA MUKHERJEE

PANNA LAL MUKHERJEE

E‐51, KRANTI PALLI, KAMACHCHHA, BHELUPUR, VARANASI U.P. India



40.00 20‐NOV‐2018

CHIRAG RASTOGI OM PRAKASH RASTOGI

FLAT NO 83 C SHIVAM ENCLAVE, ZHILMI DELHI, DELHI, INDIA

INDIA Delhi 110005 IN30226912824197


47.20 20‐NOV‐2018

D PRAVEENKUMAR DANDAGALA VARADARAJULU

H NO 10/495 CHERLOPALLI, NEAR NAVIJGIRI GOOTY, GOOTY ANDHRA PRADESH INDIA


515401 1204470005860415


2.00 20‐NOV‐2018

Page 19 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

DALJEET SINGH LALOTRA

CHAMEL SINGH SYBASE SOFTWARE INDIA PVT LTD, TOWER 1 LEVEL 3 CYBERCITY HADAPSAR, MAGARPATTA CITY PUNE, MAHARASHTRA



57.20 20‐NOV‐2018

DAREDIA SOHIL N NAZARALI POPATBHAI DAREDIA

KRISHNANAGAR SOCIETY,, STREET NO. 4,, PALIYAD ROAD,, BOTAD.

INDIA Gujarat 364710 IN30097410514844


13.20 20‐NOV‐2018

DEBASIS GHOSH K GHOSH HALI SAHAR BIZNA DIGHIRPAR (WEST), P.O MADARPUR DIST 24 PGS

INDIA West Bengal 743166 D000392 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

DEBASISH RIT PASUPATI RIT THANAMAKUA (SOUTH), NUTANPARA,KHALDHAR, P.O‐DANESH SAKH LANE, HOWRAH

INDIA West Bengal 711109 D000394 Amount for unclaimed and unpaid dividend

2.00 20‐NOV‐2018

DEELIP KUMAR LAKHI RAM VERMA

D 179, NEW SEELAMPUR, DELHI INDIA Delhi 110053 IN30011810867000


8.00 20‐NOV‐2018

DEENA DAVIES DEVASSY O V OLAKANGAL HOUSE, OLARIKKARA, PULLAZHY P O, THRISSUR

INDIA Kerala 680012 IN30163741020823


40.00 20‐NOV‐2018

DEEPA M KN KUNHAPPANAMBIAR

NARAYANA KUTHUPARAMBA P O, KANNUR ROAD, KUTHUPARAMBA KERALA INDIA

INDIA Kerala 670643 1204470003392919


20.80 20‐NOV‐2018

DEEPAK AGARWAL KRISHNA KUMAR AGARWAL

P‐4, CIT ROAD,, 1ST FLOOR, KOLKATA WEST BENGAL INDIA



324.40 20‐NOV‐2018

DEEPAK AGARWAL KRISHNA KUMAR AGARWAL

PLOT NO E 4, NEAR INFOCITY, BHUBANESWAR ORISSA INDIA

INDIA Orissa 751024 1304140001031206


340.40 20‐NOV‐2018

DEEPAK BAJORIA RAM NARAYAN BAJORIA

BEHIND B.O.B, CHURU, CHURU RAJASTHAN INDIA

INDIA Rajasthan 331001 1206070000004176


4.00 20‐NOV‐2018

DEEPAK KUMAR AGRAWAL

SATYANARAYAN AGRAWAL

NEAR RLY OVER BRIDGE, POST MANENDRAGARH, C G, DISTRICT KOREA



60.00 20‐NOV‐2018

DEEPAK KUMAR JAISWAL

NA NEAR OF JAMA MASJID, PATTAL DONAGALI GANGAPUR CITY, SAWAI MADHOPUR, GANGAPUR RAJASTHAN INDIA

INDIA Rajasthan 322201 1203320005705997


2.40 20‐NOV‐2018

DEEPAK MISHRA BINAY KUMAR MISHRA

SUNSHINK VILLAS C 14, RATHANI AUNDH ANNEX, PUNE, MAHARASHTRA INDIA



6.40 20‐NOV‐2018

DEEPAK SHARMA RAM KARAN H No 33/249, Gali Desraj, Patiala

INDIA Punjab 147001 IN30223612245134


12.00 20‐NOV‐2018

Page 20 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

DEEPAK SRIVASTAVA

VIJAY KUMAR SRIVASTAVA

AT F T H ROOM NO 22, OFBL ESTATE PO BADMAL, DIST BOLANGIR, BOLANGIR ORISSA

INDIA Orissa 767770 IN30051319194317


20.00 20‐NOV‐2018

DEEPAK SURANA MANGILAL SURANA

J‐1 ROAD 359,, BHUPAL PURA, UDAIPUR RAJASTHAN INDIA

INDIA Rajasthan 313001 1202990000086300


13.20 20‐NOV‐2018

DEEPANK RANA GHANSHYAM SINGH RANA

106 , DURGA NAGAR, AMBALA CANTT HARYANA INDIA

INDIA Haryana 133001 1205170000001100


80.00 20‐NOV‐2018

DEPINDER KAUR AMARJEET SINGH

1 SARWAL, NEW PLOT, JAMMU, JAMMU JAMMU AND KASHMINDIA


180005 1304140001495414


20.00 20‐NOV‐2018

DEVASHIS NAYAK SHYAMA PROSAD NAYAK

II ‐ C ‐ 69, VIDUT VIHAR,, SHAKTI NAGAR,, SONBHADRA,, SHAKTINAGAR UTTAR PRADESH INDIA



160.00 20‐NOV‐2018

DEVENDRA KUMAR PATNI

HUKUM CHAND PATNI

32‐1, NORTH RAJMOHALLA,, INDORE M. P. INDIA


452002 1201700000076938


240.00 20‐NOV‐2018

Devyani Prafulbhai Shah

Prafulbhai 217,Near Porwad wadi, Desai Pura, Tal:‐ Nandarbar, Nandarbar Maharashtra India



16.00 20‐NOV‐2018

DHANASEKARAN P PERIASAMY O 1/128 E, MANIYAKARANPATTI, THIMMANA NALLORE, DINDIGUL.



40.00 20‐NOV‐2018

DHANIREDDY RAVINDRA REDDY

VENKATA RAMIREDDY DHANIREDDY

2‐92 NAIDUPALEM, EMULA ANDHRA PRADESH INDIA


523301 1201910101775681


4.00 20‐NOV‐2018

DHARAM PAL PAHWA

NIAMAT LAL PAHWA

492/3 A, SHASTRI NAGAR, MEERUT



1.20 20‐NOV‐2018

DHARMENDRASINH RANJIT CHAVDA

RANJIT HIMMATSINH CHAVDA

18 BAMROLI TALUKA BARDOLI DIST SURAT, BARDOLI GUJARAT

INDIA Gujarat 394601 IN30021414626227


20.00 20‐NOV‐2018

DHIRAJ GIRIDHAR SARDA

GIRIDHAR SARDA

1651 ‐ E ‐ WARD,, NIRMITI HIND RESIDENCY, C/O, SARDA DISTRIBUTORS 7TH LA, RAJARAMPURI, KOMAHARASHTRA INDIA



26.40 20‐NOV‐2018

DHIRAJ KUMAR RAJAK

BACHU RAM PHOTO COPY CENTERE,, BURMA MINES MARKET,, JAMSHEDPUR.



40.00 20‐NOV‐2018

DHIRAJ KUMAR V CHAUDHARY

NA A/4‐301, NANDINI APPT,, OPP AGRAWAL VIDHYA VIHAR SCHOOL,, DRIVE IN ROAD, VESU,, SURAT, GUJARAT

INDIA Gujarat 395007 IN30226910053102


140.00 20‐NOV‐2018

Page 21 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

DHIRENDRAKANTH H SHAH

HARJEEVANDAS

# 443 RAGHAVENDRA COLONY, TIPTUR, TIPTUR KARNATAKA INDIA

INDIA Karnataka 572201 1201090003690965


14.00 20‐NOV‐2018

DIBYENDU ROY CHANDI CHARAN ROY

C/O MR. P. N. MURTY, FLAT NO. B 11 SANGAM APT., SANGAM VIHAR SONARI, JAMSHEDPUR



33.20 20‐NOV‐2018

DILEEP SURAJ PAL MASTER COLONY RELY ROAD, BABRALA BADAUN, UTTAR PRADESH, INDIA



82.80 20‐NOV‐2018

DILEEP S SUNDARESAN B

SUNDARAVATTOM, THEKEVILA PO, KOLLAM, KERALA

INDIA Kerala 691016 IN30023910440567


80.00 20‐NOV‐2018

DILIP B KALE BANSILAL KALE 2629 BEHIND PATIL LANE, KALE WADA, YEOLA, NASHIK



20.00 20‐NOV‐2018

DILIP CHAUDHURI PRATAP CHAUDHURI

NILIMA LODGE SARADA LANE, POWER HOUSE PARA, PO DIST, BURDWAN WEST BENGAL INDIA



0.40 20‐NOV‐2018

DILIP K MODI K D CHANGAWALA

72 NILKANTH NAGAR SOCIETY, GUJARAT HOUSING BOARD, SHEVASHRAM ROAD BHARUCH, BHARUCH GUJARAT INDIA

INDIA Gujarat 392001 1204470000256511


25.20 20‐NOV‐2018

DILIP KUMAR CHOUDHURY

SUSHIL KUMAR CHOUDHURY

UPPER KESHIA, B‐ 3,, QRS. NO. 17/A,, PO. HINDUSTAN CABLES,, BURDWAN WEST BENGAL INDIA



5.20 20‐NOV‐2018

DILIPKUMAR KARNIDAN SHAH

KARNIDAN SARDARMAL OSWAL

201/202, SHRI GIRIRAJ AVENUE, OPP. PARIVAR VIDHYALAYA, RIDDHI SIDDHI SOCIETY, AJWA ROAD, BARODA

INDIA Gujarat 390019 IN30199110371880


4.00 20‐NOV‐2018

DINAR Y SOHONI YASHWANT TRIMBAK SOHONI

A 15 LAXMI NIWAS J K SAWANT ROAD, MAHIM, MUMBAI MAHARASHTRA



20.00 20‐NOV‐2018

DINESH BHAURAO BHOYAR

BHAURAO BANDUJI BHOYAR

AT POST PUSDA TQ AMRAVATI, AMRAVATI MAHARASHTRA



10.80 20‐NOV‐2018

DINESH CHANDRA GOYAL

SURAJMAL GOYAL

77 AGRAWAL NAGAR (OLD LAND), INDORE


452001 IN30021410836588


33.20 20‐NOV‐2018

DINESH GUPTA LATE KISHAN GUPTA

DINESH GUPTA AND ASSOCIATES, 2ND FLOOR RAMKUMAR PLAZA, CHATRIBARI ROAD, GUWAHATI

INDIA Assam 781001 IN30125028519703


40.00 20‐NOV‐2018

Page 22 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

DINESH KUMAR M P GUPTA C 4/26, ONGC NAGAR PH 1, MAGDALLA DUMAS ROAD, SURAT GUJARAT

INDIA Gujarat 394518 IN30267930132126


33.20 20‐NOV‐2018

DINESH KUMAR GUPTA

RAGHUNATH PRASAD GUPTA

108, RAJENDRA NAGAR, GONDA, U.P.



38.40 20‐NOV‐2018

DINESH LOSALKA SURYA PRAKASH LOSALKA

STATION ROAD,, BARAKAR,, DIST‐ BURDWAN



80.00 20‐NOV‐2018

DINESH PRAJAPATI SHRILAL PRAJAPATI

SHIVAJI NAGAR, KUMHARPURA, THATIPUR, GWALIOR MP


474011 IN30133020049104


13.60 20‐NOV‐2018

DINESHKUMAR GOVINDBHAI PRAJAPATI

GOVINDBHAI JOITARAM PRAJAPATI

1, BANDHAN BUNGLOWS, OPP TAHURO PARTY, PLOT MODHERA RD, MEHSANA

INDIA Gujarat 384002 IN30048412886515


13.20 20‐NOV‐2018

DIPAK DAS SHYAM PADA DAS

MANIKTALA (UMA HOTEL),, TAMLUK, PURBA MEDINIPUR,, TAMLUK WEST BENGAL INDIA



20.00 20‐NOV‐2018

Dipak Kumar Sanwaria

Shankar Lal Sanwaria

152, Chanyani Colony, Dhaiya,, P.O ‐ Dhanbad, Dist. Dhanbad



430.80 20‐NOV‐2018

DIPANKAR PAUL DILIP CHANDRA PAUL

163 DHALESWAR ROAD NO 3, NEAR HARIZON COLONEY, AGARTALA TRIPURA

INDIA Tripura 799004 IN30371910768898


80.00 20‐NOV‐2018

DIPTENDU PAUL SUNIL KUMAR PAUL

3/33/1,, SURYANAGAR, 1ST FLOOR, KOLKATA



40.00 20‐NOV‐2018

DIWAKER GOYAL SHIV DUTT AGARWAL

18/442,, CHOPASNI HOUSING BOARD, JODHPUR RAJASTHAN INDIA

INDIA Rajasthan 342001 1201090004495213


80.00 20‐NOV‐2018

DNYANDEO NAMDEO SANGALE

NAMDEO ABASAHEB SANGALE

AT AND POST JEUR KUNBHARI,, TAL ‐ KOPERGAON,, AHMEDNAGAR MAHARASHTRA INDIA



4.00 20‐NOV‐2018

DNYANESHWAR LAXMAN BHOR

LAXMAN DINKAR BHOR

Flat No D 3/604, Tejovalay S No 118/2 C, Near Cipla Foundation Warje, Pune Maharashtra India



10.00 20‐NOV‐2018

DURGADAS SUNATU BHANGALE

SUNATU SITARAM BHANGALE

FLAT NO 2 FIRST FLOOR, SANTOSHI MAA COMPLEX, INDIRA NAGAR CHINCHWAD, PUNE



20.00 20‐NOV‐2018

DUSHYANT CHATURVEDI

M CHATURVEDI

RAJASHREE POLYFIL F/2, RAJASHREE NAGAR, UMALLA, BHARUCH

INDIA Gujarat 393120 IN30047640798753


6.00 20‐NOV‐2018

Page 23 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

EDACHERIL MATHAI SAMUEL

NA A‐12 BHAGIRATH INTERCITYU, NR BAPASITARAM NEW NARODA, AHMEDABAD

INDIA Kerala 683572 E000104 Amount for unclaimed and unpaid dividend

80.00 20‐NOV‐2018

ELECTROCAST SALES INDIA LIMITED

NA 19, CAMAC STREET, 5TH FLOOR, KOLKATA



2.00 20‐NOV‐2018

FAHIM TIRANDAZ YASIN ABDULREHMAN TIRANDAZ

FLAT.NO.21, 6TH FLOOR,, OXFORD COMFORTS, C‐7,KEDARI NAGAR,WANWADI, PUNE MHARASHTRA INDIA



4.00 20‐NOV‐2018

FAIZMOHMAD GULAMMOHIYUDIN KODAWALA

GULAMMOHIYUDIN

5/1676 GUMBAJWALI MASJID, HARIPURA, SURAT GUJARAT INDIA

INDIA Gujarat 395003 1203320004198254


20.00 20‐NOV‐2018

FARHAN AZAM KHAN

IQBAL AZAM KHAN

2 NORTH BAZARIA AZAM HOUSE, NEAR SMRITI TALKIES, INDORE MADHYA PRADESH INDIA


452006 1201090003897622


4.80 20‐NOV‐2018

FINNY PAPPACHEN PAPPACHAN MATHAI

SALEM KOMPIKUNNATHU, PIDAVOOR PO, PATHANAPURAM, KOLLAM

INDIA Kerala 691625 IN30151610226956


20.00 20‐NOV‐2018

G K INVESTMENTS LTD

NA 19, CAMAC STREET, 5TH FLOOR, KOLKATA



0.40 20‐NOV‐2018

G PRAVEENKUMAR GOVINDARAJ 3 ARUNACHALA NAGAR, ANBU NAGAR EXTN, KIRAPATTI, TRICHY



12.00 20‐NOV‐2018

G SANTHANAM GOPALSAMY 14FF 10TH CROSS RADHAKRISHNAN NAGAR, DR RADHAKRISHNAN NGR REDDIYARPALAYAM, PONDICHERRY, PONDICHERRY,INDIA



60.00 20‐NOV‐2018

G SANTOSH SHEKHAR PLOT NO 119/120, BLOCK B 7 SECTOR 17, ROHINI GAURI SHANKAR TEMPLE, DELHI

INDIA Delhi 110085 IN30051317784272


20.00 20‐NOV‐2018

G SOUNDARARAJAN

GUNASEKAR 318A JAWAHAR STREET, KALINGIAM TP, GOBI TK, GOBICHETTIPALAYTAMIL NADU INDIA

INDIA Tamil Nadu 638453 1204470005311677


2.80 20‐NOV‐2018

G VENKATESH GOVINDARAJU NO 29 GOPAL NAGAR, PEELAMEDU, COIMBATORE



12.00 20‐NOV‐2018

GADAMSETTI VENKATA RAMANA KUMAR

G K MOHAN 45 35 20 3, SAI MOHAN ENCLAVE, JAGANNADHA PURAM, VISAKHAPATNAM


530016 IN30177413020293


63.60 20‐NOV‐2018

Page 24 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

GADHE SUNIL RAMKRISHNA

RAMKRISHNA MARUTI GADHE

KALPATARU HOUSING SOCIETY, GARKHEDA PLOT NO 7, NEAR TIRUPATI NAGAR, AURANGABAD



4.00 20‐NOV‐2018

GAJENDRA KUMAR CHANDALIYA

SHANKARLAL CHANDALIYA

A‐1, VANDAN APARTMENT,, TRIBHUVAN COMPLEX, GHOD‐DOD ROAD, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1202650000024701


20.00 20‐NOV‐2018

GANDRA JAYANTHI T HANMATHA RAO

H NO 5‐3‐114, PATHIPAKA STREET, SIRCILLA, KARIM NAGAR ANDHRA PRADESH INDIA


505301 1205140000036179


2.00 20‐NOV‐2018

GANESAN R RAJAPPA 77/1 PATTAMANGALA STREET, PALAKKARAI, MAYILADUTHURAI



8.00 20‐NOV‐2018

GANESAN R RAMASAMY 9/20, DEVALA BAZAR, DEVALA P O, GUDALUR TAMILNADU INDIA

INDIA Tamil Nadu 643212 1202390000230488


10.00 20‐NOV‐2018

GANESH P ROKADE PANDURANG ROKADE

24/4 SUYOG APT, FL NO 19, HINGANE RD, Pune Maharashtra India



4.00 20‐NOV‐2018

GANGADHAR REDDY VARIKUTI

C R VARIKUTI S PALAGIRI 1‐3 BLOCKS, VEERAPUNAYANI PALLE(MANDAL), KADAPA ANDHRA PRADESH INDIA


516321 1201090003742491


106.80 20‐NOV‐2018

GANPATI N DALABANJAN

NA NEAR RAM TEMPLE, KAMARI PETH, HUBLI



40.00 20‐NOV‐2018

GAURAV B VERMA BHAURLAL VERMA

FLAT NO 602 6TH FLOOR, SHIVSAGAR CTY, ANAND NAGAR, PUNE MAHARASHTRA INDIA



84.40 20‐NOV‐2018

GAURAV BURAD PRAVIN KUMAR BURAD

JEWLLERS MAHAVIR ASHOK HALWAI LANE, RAIPUR CHHATISGARH



2.40 20‐NOV‐2018

GAURAV PRADIP MEHRA

PRADIP A MEHRA

A/P 28 JIVAN CHHAYA SOC, LIC COLONY TAKALI RD, KATHE GALLI, NASIK MAHARASHTRA



40.00 20‐NOV‐2018

GAURAV RAWAT RAJ BEHARI RAWAT

31 ROADWAYS COLONY, JAGDISHPURA, AGRA



4.00 20‐NOV‐2018

GAURI MANDAR SAOJI

DATTATRAYA RAMCHANDRA PAPALKAR

FL NO 504 BLDG B, NALINI APTS AUNDH, NEAR PARIHAR CHOWK, PUNE MAHARASHTRA INDIA



8.00 20‐NOV‐2018

GAUTAM TRIPATHI BINODE BEHARI TRIPATHY

32 JRD HOSTAL, GTB HOSTAL, DELHI DELHI INDIA

INDIA Delhi 110095 1201090003400762


400.00 20‐NOV‐2018

Page 25 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

GAYATHRI K KANAGARAJ 6 MAIN ROAD SIVARANDAGAM, KEEZUR POST, PONDICHERRY TAMILNADU INDIA



56.00 20‐NOV‐2018

GEETA AGRAWAL SADHU CHARAN LAL

H. N. 36, VILL‐KARMATANR, PO‐GOVINDPUR , DIST‐DHANBAD, GOVINDPUR JHARKHAND INDIA

INDIA Jharkhand 828109 1201092600294001


4.00 20‐NOV‐2018

GEETABEN PARESHBHAI PATEL

PARESHBHAI SOMCHANDBHAI PATEL

MANDIRVALI KHADKI, METPUR,, AT POST ‐ KHAMBHAT,, DIST ‐ ANAND,, KHAMBHAT GUJARAT INDIA

INDIA Gujarat 388620 1203000000185530


4.00 20‐NOV‐2018

GEETHA A SHET ANAND SHET S G

W/O ANAND SHET S G, LALA LAJPATH ROY ROAD, KUNJIBETTU, UDUPI KARNATAKA INDIA

INDIA Karnataka 576102 1201090000155492


4.00 20‐NOV‐2018

GEETIKA SAPRA JAWAHAR LAL SAPRA

G H 14/182, PASHIMI VIHAR, NEW DELHI DELHI INDIA

INDIA Delhi 110087 1202990004373828


10.00 20‐NOV‐2018

GHANSHYAM BAHADUR SINGH

PARAM HANS SINGH

72/31‐B/1‐A,, KRISHNA NAGAR,, KYD GANJ,, ALLAHABAD UTTAR PRADESH INDIA



16.00 20‐NOV‐2018

GIRISH SHIVALINGAPPANAVAR

BASAVARAJA H NO 324, ITAGI VILLAGE, RANEBENNUR



12.00 20‐NOV‐2018

GOHEL VARSHAGAURI GOPALBHAI

VARSHAGAURI FLAT NO 1127 M TOWER, ASHIRWAD PALACE JAMANANAGAR, BHATAR, SURAT GUJARAT INDIA

INDIA Gujarat 395017 1201320001039240


10.00 20‐NOV‐2018

GOPA VIMALA VISWANATH

G KASI VISWANATH

DOOR NO‐20‐50, BHADRAIAH STREET, OLD TOWN, ANANTAPUR


515001 IN30039414930108


33.20 20‐NOV‐2018

GOPAL CHANDRA PRAMANICK

RABINDRA NATH PRAMANIK

VILL ‐ HOWLIA PARK MORE, P.O ‐ THEHATTA, DIST ‐ NADIA, TEHATTA WEST BENGAL INDIA



4.00 20‐NOV‐2018

GOPALAKRISHNA KURUP N V

NA NEDIYAKALAYIL HOUSE, KARAKKAD P.O., CHENGANNUR VIA, KERALA

INDIA Kerala 689504 IN30023910284861


4.00 20‐NOV‐2018

GORI NAND SADH BIHARI DAS SADH

C/O VED PRAKASH SHARMA, 51,RAO COLONY, MASURIYA, JODHPUR RAJ INDIA

INDIA Rajasthan 342001 1201210100107679


40.00 20‐NOV‐2018

Page 26 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

GOUR CHANDRA BASAK

GADADHAR BASAK

VILL AND PO‐2NO. NUTAN FULIYA,, PS‐SANTIPUR, DIST‐NADIA, NEAR FULIYA BUSSTAND, FULIYA WEST BENGAL INDIA



10.00 20‐NOV‐2018

GOVIND KRISHNA PUROHIT

GOPI KRISHNA PUROHIT

1‐B‐2,, NEW HOUSING BOARD, PALI RAJASTHAN INDIA

INDIA Rajasthan 306401 1201210100145664


0.40 20‐NOV‐2018

GOVINDBHAI PRABHUDAS PATEL

PRABHUDAS PATEL

SARDAR SOCIETY, BEHIND CIVIL, CHANASMA.

INDIA Gujarat 384220 IN30034320011935


33.20 20‐NOV‐2018

GOWTHAM REDDY GINJALA

NARAYANA REDDY GINJALA

H NO MIG 10 AMARAVADI NAGAR, NEAR A P H B COLONY, SURYAPET ANDHRA PRADESH INDIA


508213 1204470006050084


6.00 20‐NOV‐2018

GRACE PHILIP PHILIP KOSHY A 35 A 3 BLDG RAVI PARK, OPP FOODWORLD, WANOWRIE, PUNE



13.20 20‐NOV‐2018

GS VIJAYA KUMAAR

SUBRAMANI 100 LIC COLONY, KAGITHAPATTARAI, VELLORE, VELLORE



40.00 20‐NOV‐2018

GUNJAN SHARMA DEV DATTA SHARMA

FLAT NO 1 UMA KUNJ 55, IDEAL COLONY, KOTHRUD, PUNE MAHARASHTRA INDIA



0.40 20‐NOV‐2018

GUNVANTIBEN JIVANLAL SHAH

JIVANLAL CHUNILAL SHAH

B ‐ 18, SHREEJI PARK, OPP, CHANKYAPURI SOCIETY, NEW SAMA ROAD., VADODARA GUJARAT INDIA

INDIA Gujarat 390008 1204280000009446


2.00 20‐NOV‐2018

GURDIT BANSAL SUSHIL KUMAR H NO.181, WARD NO.3, NEAR VAISHNO MANDIR, PUNNU NEWSPAPER STREET, MANDI DABWALI (HARYANA)

INDIA Haryana 125104 IN30290241511625


33.20 20‐NOV‐2018

GYAN PRAKASH SHARMA

UMA SHANKAR SHARMA

483 A, IIND FLOOR, SECTOR 4, VAISHALI, GHAZIBAD



12.00 20‐NOV‐2018

HAMIRANI METALS PVT LTD

NA S NO 10/3/4 VILLAGE KIWALI, NEW MUMBAI BANGALORE HIGHWAY, KIWALE, PUNE



80.00 20‐NOV‐2018

HANEEFA KOLATHUR

MOHAMED KUTTY

KOLATHUR KODINHI P O, MALAPPURAM, MALAPPURAM KERALA INDIA

INDIA Kerala 676309 1201090004186187


8.00 20‐NOV‐2018

HANUMANTHA RAO CHUNDI

CHUNDI VEERAIAH

11/979/4 SHIRDI SAI NILAYAM, 6TH LANE VIJAYA PURI, J K C COLLEGE ROAD, GUNTUR


522006 IN30290244960873


30.00 20‐NOV‐2018

Page 27 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

HARANADH MURALIDHAR POLISETTY

LAKSHMI SANADHARAO POLISETTY

9‐19‐20A,, TIMPANY SCHOOL ROAD,, CBM COMPOUND, WARD ‐ 24,, VISAKHAPATNAM ANDHRA PRADESH INDIA


530003 1201260000129396


8.00 20‐NOV‐2018

HARE RAM SAH SITA RAM SAH QR NO A/23, P O BARDOL ARGARH CEMENT WORKS, CEMENT NAGAR, BARGARH

INDIA Orissa 768028 IN30177413426802


140.00 20‐NOV‐2018

HAREET SHUKLA KRISHNAKANT SHUKLA

BUNGLOW NO 10, COLLECTOR BUNGLOW, DAFNALA SHAHIBAUG, AHMEDABAD GUJARAT

INDIA Gujarat 380004 IN30290240758076


40.00 20‐NOV‐2018

HARISH KUMAR NARSINGH DASS

NM 101, MOHALLA KARKHANA, JALANDHAR

INDIA Punjab 144001 IN30105510531704


2.00 20‐NOV‐2018

HARISHCHANDRA THAKORDAS SHETHWALA

THAKORDAS SHETHWALA

24 AVISKAR ROW HOUSE, B H NAVYUG COLLEGE, RANDER ROAD, SURAT

INDIA Gujarat 395009 IN30084510657289


4.00 20‐NOV‐2018

HARJINDER SINGH BAGGA

AMRIK SINGH 11, TIWARI COLONY, VIKRAM MARG, UJJAIN


456001 IN30039415627323


20.00 20‐NOV‐2018

HARMANDEEP SINGH SIDHU

UTTAM SINGH SIDHU

BEHIND SIDHU NURSING HOME, LINK ROAD, MANSA

INDIA Punjab 151505 IN30302854479473


8.00 20‐NOV‐2018

HARSH KAPOOR NA 3/138, VIPUL KHAND, GOMTI NAGAR, LUCKNOW UTTAR PRADESH INDIA



80.00 20‐NOV‐2018

HEENA BHAVEN MODI

NA PADMAVATI, 9 BALMUKUND PLOT, NIRMALA ROAD, RAJKOT GUJARAT INDIA

INDIA Gujarat 360007 1301990000163559


33.20 20‐NOV‐2018

HEMA SHRIKANT AMBIKAR

VISHNU DAMODAR DIVEKAR

S NO 33/1A C 17, MANTRI AVENUE I, PASHAN, PUNE



10.00 20‐NOV‐2018

HEMANT BHAGAT J S BHAGAT B/69 KESHAV PARK ANKLESHWAR, ANKLESHWAR, GUJARAT

INDIA Gujarat 393001 IN30051314392416


0.40 20‐NOV‐2018

HEMANT SHANTARAM DATYE

SHANTARAM NARAYAN DATYE

MANDAR APPT., FLAT 6/APT‐ 302,, KAKADE HOUSE LANE, OFF. MAYUR, COLONY MAIN RD., MAYUR COLONY,, KOTHRUD, PUNE MAHARASHTRA INDIA



47.20 20‐NOV‐2018

HIMANSHU UTMANI

MR SHYAM SUNDAR UTMANI

H.NO. 21/507, OPP. C.M. HOUSE, CIVIL LINES, RAIPUR ( C G )



20.40 20‐NOV‐2018

HIRENDRA PRASAD LATE RAM GULAM SAH

H.K.SAH LANE, B.DEOGHAR, JHARKHAND



40.00 20‐NOV‐2018

Page 28 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

HITENDRABHAI RATILAL PANCHAL

RATILAL H/144, AKANKSHA DUPLEX,, SAMTA PAVANDHAM ROAD,, SUBHANPURA,, VADODARA GUJARAT INDIA

INDIA Gujarat 390023 1203820000022245


40.00 20‐NOV‐2018

HRUSHIKESH GAJANAN PHATAK

GAJANAN GOVIND PHATAK

GANESH BAUG SOCIETY FLAT NO 25 BLDG, 6 MANIK BAUG AREA WADGAON, SINGHGAD ROAD PUNE, MAHARASHTRA



20.00 20‐NOV‐2018

ILA MEHTA RASHIK LAL SHAH

C/O RAJHANS, 1 B C ROAD, BURDWAN



18.00 20‐NOV‐2018

INDIRA KUMARI GANESH JHA 105 SIPAHI TOLA TOWN/VILL PURNEA ANC, HAL PURNEA EAST DISTT PURNEA, NR MISSION SC PURNIA, BIHAR,INDIA

INDIA Bihar 854301 IN30290249217947


20.00 20‐NOV‐2018

INDRA JEET SINGH JAGDISH PRASAD

H.NO.5/615 SATYAPREMI NAGAR, BARABANKI, BARABANKI UTTER PRADESH INDIA



20.00 20‐NOV‐2018

IQBAL SINGH JAGJIT SINGH 167, SECTOR 65 PHASE 11, MOHALI (PUNJAB)

INDIA Punjab 160062 IN30105510563566


314.00 20‐NOV‐2018

IRFAN R SHEIKH RASHID GANI SHEIKH

NAGAR MOHALLA BUDHAVARI PETH UMARED, GRAM UMRED WARD NO 2, UMRED MAHARASHTRA



4.00 20‐NOV‐2018

Irsha Vidyadhar Mishrikotkar

Vidyadhar Sundarlalji Mishrikotkar

Behind Radha Swami Satsang Bha, Balaji Mindir Road, Itwari, Nagpur Maharashtra India



29.20 20‐NOV‐2018

ISHWAR DAYAL KULSHRESTHA

LT RAM DAYAL KULSHRESTHA

162, BAGHAMBARI HOUSING, SCHEME, ALLAHPUR, ALLAHABAD UTTAR PRADESH INDIA



4.00 20‐NOV‐2018

ISHWARI PRASAD VERMA

LATE KANDHJI SAHAY SHRIVASTAVA

HOUSE NO .J/20,, PEOPLES CO OPERATIVE COLONY,, KANKERBAGH ,, PATNA

INDIA Bihar 800020 IN30088813417420


33.20 20‐NOV‐2018

J C MEHTA N D MEHTA HOUSE NO: 176, SECTOR: 21‐A, CHANDIGARH U. T. INDIA

INDIA Punjab 160022 1201640200001606


44.80 20‐NOV‐2018

J LAKSHMI MANOHARI

MAKAM SUBBARAYUDU

1/60‐1 CHIMMANI STREET, JAMMALA MADUGU, KADAPA DIST AP INDIA


516434 1203070000097821


12.00 20‐NOV‐2018

J NAGANDIRAN L JAYA RAMAN 35 NETHAJI MAIN ROAD, TIRUPATTUR POST, VELLORE DIST, VELLORE



4.00 20‐NOV‐2018

Page 29 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

JAGDISH CHANDRA SHARMA

NIKKA RAM SHARMA

67 RAMANUJ NAGAR, NEAR GOVINDPURI, UNIVERCITY ROAD, GWALIOR


474011 IN30302850352568


36.00 20‐NOV‐2018

JAGJIT SINGH DHILLON

DARSHAN SINGH

H NO 19 V SECTOR IV, RANJIT AVENUE, AMRITSAR

INDIA Punjab 143001 IN30177415679705


200.00 20‐NOV‐2018

JAGTADHISH ROY HARI PRASAD ROY

HOUSE NO.121,MOHALLA MISHRTOLA, DARBHANGA, DARBHANGA BIHAR INDIA

INDIA Bihar 846004 1202570000044878


20.00 20‐NOV‐2018

JAI GOPAL GUPTA LATE RAM KRISHAN GUPTA

45 NEW DEFENCE COLONY, G T ROAD, GANDHI GRAM, KANPUR



4.00 20‐NOV‐2018

JAI KUMAR GUPTA TIKKA RAM GUPTA

89/5, TRIKUTA NAGAR,, JAMMU, JAMMU JAMMU & KASHMIRINDIA


180012 1202300000118193


8.00 20‐NOV‐2018

JAI SHANKAR TARUN

SATRUGHAN PRASAD

SYNTEL LTD, SILICON PLAZA, SENAPATI BAPAT ROAD, PUNE



40.00 20‐NOV‐2018

JAMES K C CHACKO KANDATHIL HOUSE, YENDAYAR P.O, YENDAYAR, MUNDAKAYAM KERALA INDIA

INDIA Kerala 999999 1203280000008897


0.80 20‐NOV‐2018

JANEESH SANKAR GOPINATHAN

SANKAR GOPINATHAN

TATA CONSULTANCY SERVICES, 1 MANGALDA ROAD, BEHIND WADIA COLLEGE, PUNE



33.20 20‐NOV‐2018

JANI NISHITKUMAR HASMUKHRAY

JANI HASMUKHRAY PRABHASHANKAR

ELECTRICAL DEPT, GAJAMBUJA CEMENT A UNIT OF GACL, AMBUJANAGAR, TAL KODINAR DIST JUNAGADH

INDIA Gujarat 362715 IN30103924340646


10.00 20‐NOV‐2018

JANMAJAI DHANJAI UPADHYA

DHANJAI KUMAR UPADHYA

FL NO 6 PRERNA APTS, KASTURBA HSG SOC VISHRANTWADI, RAJ RESTURANT, PUNE MAHARASHTRA INDIA



6.00 20‐NOV‐2018

JANSIRANI K KRISHNA KUMAR PS

43/20, KANTHADAI STREET, SRIVILLIPUTTUR



2.00 20‐NOV‐2018

JARIWALA VIPIN CHANDRA

CHANDRAKANBHAI JARIWALA

3/2315 KHANGABHERI, SALABATPURA, SURAT

INDIA Gujarat 395002 IN30099910050667


26.40 20‐NOV‐2018

JASWANT SINGH SATNAM SINGH

DWARKA MARKET, ADALAT BAZAR, PATIALA

INDIA Punjab 147001 IN30220110615517


1.20 20‐NOV‐2018

JATINDER SETHI SH OM PARKASH SETHI

416, NEW PREM NAGAR, KARNAL

INDIA Haryana 132001 IN30165310080922


24.00 20‐NOV‐2018

Page 30 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

JATINKUMAR PRAVINCHANDRA SHAH

PRAVINCHANDRA GOKULADAS SHAH

PARAWON SHIPPERS LTD, PARAWONLAB ESTATE, B/H OLD JAYANT MILLS, JAMNAGAR

INDIA Gujarat 361002 IN30039415089269


33.20 20‐NOV‐2018

JAY SHREE BAKHRU

PARAS RAM BAKHRU

M 4 /51 SHASTRI NAGAR COLONY, SIGRA ROAD, VARANASI U P INDIA



12.00 20‐NOV‐2018

JAYAMALA S SHESU KUMAR H NO. 5‐6‐138/1/D, KRISHNA NAGAR, JYOTHI NAGAR AP INDIA


505215 1203070000103606


4.00 20‐NOV‐2018

JAYANT NARANG PRITAM SINGH NARANG

MRI CENTER DR BALABHAI, NANAVATI HOSPITAL S V ROAD, VILE PARLE WEST, MUMBAI



10.40 20‐NOV‐2018

JAYANTA SENGUPTA

SISIR RANJAN SENGUPTA

PURASHRI AND NABAGRAM SATALI, ANSHA MAUJA NABAGRAM, JL NO‐ 3, WORD NO‐ 32 , HOOGHLY, BHADRESHWAR WEST BENGAL INDIA



100.00 20‐NOV‐2018

JAYANTHI BAI L RAVEENDRAN M P

MOORKANAD KARANCHERY, E M C LANE, SRIGAPURAM, KODUNGALLUR, THRISSUR DISTRICT

INDIA Kerala 680664 IN30163741178462


26.40 20‐NOV‐2018

JAYANTI PRASAD TEWARI

R P TEWARI MMS‐2,16 SBI COLONY, SECTOR‐C NEAR BANK ALIGANJ, LUCKNOW

INDIA Uttar Pradesh 226020 J000207 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

JAYANTILAL MULJI CHOUHAN

MULJI POONAM TIMBERS, TIMBER YARD, UNKAL, HUBLI KARNATAKA INDIA

INDIA Karnataka 580031 1203280000117119


16.00 20‐NOV‐2018

JAYANTILAL ZAVERILAL ADATIA

ZAVERILAL ADATIA

MADHUSUDAN,, 89, SHRI RANG SOCIETY,, CHITAL ROAD,, AMRELI.

INDIA Gujarat 365601 IN30097410321400


33.20 20‐NOV‐2018

JAYAPRABHU M MURUGESAN R NO 20, FIFTEEN MANTAP STREET, THIRUVAIYARU



0.80 20‐NOV‐2018

JAYAPRAKASH V VIJAYENDRA MURTHY

NO 21 BEHIND GANESH TEMPLE, K S R T C LAYOUT, CHIKKALASANDRA, BANGALORE



40.00 20‐NOV‐2018

JAYARAJAN C P APPA S/O APPA, CHELAKKOTTUPARAMBIL HOUSE, PALLAPPURAM, PONNANI

INDIA Kerala 679577 IN30163741177558


7.20 20‐NOV‐2018

JAYENDRAN NAIR KESAVAN NAIR VALUMARIYIL HOUSE, THRIKKALATHOOR P. O.,, THRIKKALATHOOR,, MUVATTUPUZHA.

INDIA Kerala 683557 IN30023911145439


3.20 20‐NOV‐2018

Page 31 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

JAYESHKUMAR ARVINDBHAI NAIK

ARVINDBHAI MOHANLAL NAIK

247 SARBHON 1 TALUKA BARDOLI DIST, SURAT, BARDOLI GUJARAT

INDIA Gujarat 394350 IN30021414515861


40.00 20‐NOV‐2018

JAYESHKUMAR MANGUBHAI DHIMAR

MANGUBHAI NATHUBHAI DHIMAR

169 BAJAR FALIYUA SARBHON 1 SARBHON, TAL BARDOLI DIST SURAT, BARDOLI GUJARAT

INDIA Gujarat 395001 IN30021414820682


40.00 20‐NOV‐2018

JIGNA PRAVIN VORA

PRAVIN VADILAL VORA

222 / B HAKKANI MANSION,, ROOM NO.15, S.G.BURVE MARG,, PIPE ROAD, KURLA (W), MUMBAI MAHARASHTRA INDIA



192.00 20‐NOV‐2018

JOHNSON UKKEN JOSE UKKEN CONSULTANTS, COLLEGE ROAD, PALAKKAD KERALA INDIA

INDIA Kerala 678001 1202390000259125


20.00 20‐NOV‐2018

JOSEPH E F FRANCIS IMMATTI VEEDU, VELOOR, WADAKKANCHERI, TRICHUR

INDIA Kerala 680601 IN30163740662798


80.00 20‐NOV‐2018

JOSEPH T J T L JOHN THATTIL HOUSE, MARTHA BHAVAN ROAD, P O EAST FORT, TRICHUR KERALA INDIA

INDIA Kerala 680005 1202390000171319


40.00 20‐NOV‐2018

JOSEPH ZEN P S SOWHARDEN 1269,PUTHIYAPARAMBIL, 48,DIVISION, KOCHI CORPORATION, KOCHI KERALA INDIA

INDIA Kerala 682024 1205670000007031


4.00 20‐NOV‐2018

JOSEPHEENA JOSE C P JOSE E‐1,EDELWEISS APARTMENTS, VIDYANAGAR, KADAVANTHARA P.O., ERNAKULAM

INDIA Kerala 682020 IN30021410534309


20.00 20‐NOV‐2018

JUGAL KISHORE HUF

NA 22 CLOTH MARKET, FIRST FLOOR, PALI RAJASTHAN INDIA

INDIA Rajasthan 306401 1201370000239850


0.40 20‐NOV‐2018

JUSTIN K J JOHNY K V KANJIRATHINKAL HOUSE, MANNUTHY P O, LENINE NAGAR, THRISSUR

INDIA Kerala 680653 IN30023912333443


18.00 20‐NOV‐2018

JYOTHILAL S BRINIVASAN K A

KAMDANGATH HOUSE, P O MANALUR, TRISSUR

INDIA Kerala 680617 IN30267931129507


33.20 20‐NOV‐2018

JYOTI BHAGERIA R K BHAGERIA CIVIL LINES, VIRAT MARG, SHAHDOL MP INDIA


484001 1203560200000600


30.00 20‐NOV‐2018

JYOTI RAJESH KHANDELWAL

RAJESH KHANDELWAL

D 302 SURABHI PARK, NEW D P ROAD, AUNDH, PUNE



33.20 20‐NOV‐2018

JYOTI SANJAY RAMTEKE

MADHUKARRAO MOTIRAM BHOWATE

NEAR G S COLLEGE, NANDURA ROAD, KHAMGAON, BULDANA MAHARASHTRA INDIA



3.20 20‐NOV‐2018

Page 32 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

JYOTI SINGH GOKUL SINGH WARD NO 2 HOUSING BOAD COLONY, BALODA BAZAR CHHATTISGARH INDIA



3.20 20‐NOV‐2018

K AMIRTHALINGAM

KANDASAMY OLD 257, NEW 321,, 7TH STREET,, GANDHIPURAM,, COIMBATORE



0.80 20‐NOV‐2018

K K VIJAYAN K V KUMARAN KANDAMPULLY HOUSE, PERUMTHURUTHY P O, CHERUTHURUTHY, THRISSUR, KERALA

INDIA Kerala 680542 IN30189510593772


0.80 20‐NOV‐2018

K M POONACHA MEDAPPA SRIMANGALA POST, SRIMANGALA TOWN, KODAGU



0.40 20‐NOV‐2018

K SOMASUNDARAM

KANIAPPA GOWDER

2, CO‐OP COLONY, 1st STREET, METTUPALAYAM



33.20 20‐NOV‐2018

K SREEHARI NA HOUSE NO. 11‐75, HYDERABAD INDIA Andhra Pradesh

500072 K000171 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

K V LOGANATHAN VELU OLD NO 1554 NEW NO 163, RICE MILL STREET, KULLAMPALAYAM, GOBICHETTIPALAYTAMIL NADU INDIA

INDIA Tamil Nadu 638476 1204470005786137


1.20 20‐NOV‐2018

KABERI CHATTERJEE

ANATHBANDHU CHAKRABORTY

VIVEAKANADA PALLY,, BARAF KOL MORE, ASANSOL, DIST ‐ BURDWAN,, ASANSOL WEST BENGAL INDIA



12.00 20‐NOV‐2018

KAILASAM SAKETHARAMAN

SAMBASIBAN SAKETHARAMAN

14 S NO 18 2 CST 4205 LOTUS, PLUS VIVEK NAGAR NR POST, OFFICE CHINCHWAD, PUNE MAHARASHTRA INDIA



20.00 20‐NOV‐2018

KAILASH SINGH LATE RAM NARAIN SINGH

B‐37/45‐A, BIRDOPUR, KAMCHCHHA, VARANASI



20.00 20‐NOV‐2018

KAKOLI SAHA RABI KUMAR SAHA

3 KUMARAN NAGAR, 1ST CROSS, LAWSPET, PONDICHERRY



3.60 20‐NOV‐2018

KALA NARENDRA SHAH

NARENDRA AMBALAL SHAH

269/XVI, TRIVENI, AMAIPARAMBU, NANDIATTUKUNNAM, N.PARUR,ERNAKULAM, KERALA

INDIA Kerala 683513 IN30023910169338


20.00 20‐NOV‐2018

KALAICHELVAN S SIVARAJ R 1/78, CHINNAVEERANPAT, PUKKULAM, UDUMALPET



28.00 20‐NOV‐2018

Page 33 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

KALYAN MAJUMDER

BEHARI MAJUMDER

VILL‐ PRITINAGAR, ROAD NO‐ 2, DIST‐ NADIA, RANAGHAT WEST BENGAL INDIA



40.00 20‐NOV‐2018

KAMAL KATARA CHANDRA BHAN KATARA

HOUSE NO:‐8/45, NEW ASHOK NAGAR COLONY, ALIGARH UP INDIA



10.00 20‐NOV‐2018

KAMAL KUMAR KEJRIWAL

KIRORIMAL AGARWAL

B.P.C. PETRO PUMP, CIVIL LINES, AMBIKAPOR ROAD,, MANENDRAGARH, KOREA C.G. INDIA



8.00 20‐NOV‐2018

KAMESH RAJANI R C RAJANI 127/2 NAPIER TOWN, NEAR SHASTRI BRIDGE, JABALPUR MADHYA PRADESH INDIA


482001 1205690000006488


20.00 20‐NOV‐2018

KAMLA KESHARI KESHARI D1/4 RIVER BANK COLONY, LUCKNOW, LUCKNOW UTTAR PRADESH INDIA



31.60 20‐NOV‐2018

KAMLESH KARAMCHANDANI

SH MOOL CHAND

G‐84, MAKADWALI ROAD, AJMER RAJASTHAN INDIA

INDIA Rajasthan 305001 1201060500188421


20.00 20‐NOV‐2018

KAMLESHBHAI ARVINDBHAI PATEL

PATEL ARVINDBHAI RANCHHODBHAI

SHAH STREET, AT& POST ‐ KAVITHA, ., BORSAD GUJRAT INDIA

INDIA Gujarat 388545 1202680000078088


20.00 20‐NOV‐2018

KANCHAN KUMARI CHOUDHARY KEDAR PRASAD

C/O CHOUDHRY K PRASAD, ARSANDEY KANKE RANCHI JH, RANCHI JHARKHAND INDIA

INDIA Jharkhand 834008 1204470003757265


0.40 20‐NOV‐2018

KANDREGULA RAMA APPA RAO

APPALA NAIDU D. NO. 16 . 2 . 55, AGGI MARRI CHETTU STREET, ANAKAPALLE


531002 IN30232410048114


3.20 20‐NOV‐2018

KANHOBA RAMCHANDRA KANTAK

RAMCHANDRA VASANT KANTAK

D‐5/10, BSES NAGAR, DAHANU THERMAL POWER STATION, DAHANU



40.00 20‐NOV‐2018

KANIKA BASAK GIRIDHARI BASAK

VILL+PO ‐ FULIYA COLONY, PS ‐ SHANTIPUR ,DIST‐ NADIA, NEAR FULIYA ATC, FULIYA WEST BENGAL INDIA



14.00 20‐NOV‐2018

KANNAN M MANI 4 ‐10 B, VANATHIRIYAN PATTANAM, UDAYAR PALAYAM,, PERAMBALUR (DIST),, PERAMBALUR TAMIL NADU INDIA

INDIA Tamil Nadu 621804 1201130000433266


58.40 20‐NOV‐2018

KANTHRAJU B S SWAMYGOWDA BANNANGADI THIMMEGOWDA

D NO 145 4TH CROSS, HEBBAL 2ND STAGE, MYSORE 4TH CROSS, MYSORE KARNATAKA



6.40 20‐NOV‐2018

Page 34 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

KAPIL BAJAJ NARAYAN MEWATI MOHALLA, JANAK GANJ, GWALIOR


474001 IN30115124787361


10.00 20‐NOV‐2018

KAPIL SHARMA KASTURI LAL SHARMA

571/14 OLD BISHAN NAGAR, PATIALA PUNJAB INDIA

INDIA Punjab 147001 1204470006236882


40.00 20‐NOV‐2018

KAPIL SHARMA LATE SHANTILAL SHARMA

5,VISHNU LAXMI VIHAR, RIDDHI SIDDHI COLONY, KHAJRANA, INDORE MADHYA PRADESH India


452018 1301930000174471


0.40 20‐NOV‐2018

KAPIL SHRIKANT NILAWAR

NA SYNTEL SOURCING PVT LTD, TALAWADE PLOT NO 1 MIDC, SOFTWARE PARK BLOCK 55, PUNE



4.00 20‐NOV‐2018

KARISHMA HEMANT JAIN

HEMANT ONKARMAL JAIN

305 VARDHAMAN HEIGHTS, 1328/29 SHUKRAWAR PETH, BAJIRAO ROAD, PUNE



33.20 20‐NOV‐2018

KARTHIK T S T R S BHAT NO 549 GURU KRUPA, CHOKKASANDRA, T DASARAHALLI, BANGALORE



20.00 20‐NOV‐2018

KATARIA PANKAJ ASHOKJI KATARIA

232 B SCHEM NO 71 GUMASTA NAGA, NEAR VAISHNAV COLLG, INDORE, INDORE MP INDIA


452007 1203680000044349


11.60 20‐NOV‐2018

KAUSHAL PAL SHISH PAL SINGH

A‐5 NAIRUTI PARK, (OPP NOVINO BATTIES), MAKARPURA ROAD, BARODA

INDIA Gujarat 390010 IN30154915413361


13.20 20‐NOV‐2018

KAVITHA SONI KAMAL KISHORE SONI

16‐7‐200 DAYANAND COLONY, WARANGAL, WARANGAL ANDHRA PRADESH INDIA


506002 1201090003465723


20.00 20‐NOV‐2018

KAYALVIZHI R RAJAGOPAL DOOR NO 4 ANNAMALAINAGAR, 3RD STREET, SAIDAPET Z SOUTH CHENNAI, CHENNAI TAMIL NADU INDIA

INDIA Tamil Nadu 600033 1203600001141584


10.00 20‐NOV‐2018

KEYURKUMAR BABUBHAI DHIMMAR

BABUBHAI NATHUBHAI DHIMMAR

AT POST SARBHON MAIN BAZAR TAL, BARDOLI, BARDOLI GUJARAT

INDIA Gujarat 394350 IN30021414967963


44.00 20‐NOV‐2018

KHADIZA KHANOM BARBHUIYA

ABDUL JABBER LASKAR

VIL‐ PATHERIGRAM, PO‐ RAJANAPAR, VIA‐ARUNACHAL, DIST‐ CACHAR, CACHAR ASSAM INDIA

INDIA Assam 788076 1204630000193522


32.00 20‐NOV‐2018

KHAGESH MISHRA RAJENDRA MISHRA

NEAR K P S SOCIETY, POST RECKONG PEO, DIST KINNAUR


172107 IN30290244010249


1.20 20‐NOV‐2018

KILARI HARI KISHORE

APPARAO KILARI

D NO 1 15 5, NEAR R B BUNGALOW, SAMATHA MARG, VIZIANAGARAM


535003 IN30290243774685


38.80 20‐NOV‐2018

Page 35 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

KIRANBEN AGRAWAL

PURANCHANDRA AGRAWAL

A/1 VIMLESHWAR SOCIETY, OPP P D I L OFFICE, SUBHANPURA, VADODARA

INDIA Gujarat 390023 IN30051310818152


2.00 20‐NOV‐2018

KIRANSINH PAWAR O N PAWAR 16 GAYATRI ROW HOUSE OPP SAHAKARI, PETROL PUMP NR SHISHUKUNJ V V S/C, JAHANGIRPURA SHISHUKUNJ VIDYA VIHAR, SCH SURAT

INDIA Gujarat 395009 IN30051315459593


6.00 20‐NOV‐2018

KIRTI PRABHUDAS PATEL

PRABHUDAS REVABHAI PATEL

SMRUTI AGENCIES, 2ND FLOOR,, AMISURGICAL HOSPITAL,, NR‐NYAYMANDIR,, HIMATNAGAR GUJARAT INDIA

INDIA Gujarat 383001 1201090001251019


2.80 20‐NOV‐2018

KISHORE KUMAR JAGWANI

HEMAN LAL 130 PREM NAGAR, SITAPUR UTTAR PRADESH



40.00 20‐NOV‐2018

KISHORKUMAR R SHUKLA

RAMKRISHNA SHUKLA

SHUKLA STREET, VALABHIPUR, DIST. BHAVNAGAR

INDIA Gujarat 364310 IN30199110208339


100.00 20‐NOV‐2018

KOORAPATI VIJAYA KOORAPATI NARASIMHA RAO

H NO B/5/56, PTS NTPC, JYOTHINAGAR, RAMAGUNDAM


505215 IN30290242440526


0.40 20‐NOV‐2018

KOSHY K I K K IDICULLA SABU SADANAM, NOORANAD P O, ALAPPUZHA, KERALA

INDIA Kerala 690504 IN30023910411060


2.00 20‐NOV‐2018

KOTHAINAYAKI S VELUSAMY DOOR NO 3 193 SAMY GOUNDANPUDUR, SAMMIPALAYAM PALLADAM TK, COIMBATORE, COIMBATORE



40.00 20‐NOV‐2018

KOWKUNTLA DHARMAIAH SETTY

KOWKUNTLA SOMA SETTY

H NO 21/487/5, KARVANPETA, ADONI


518301 IN30177412988208


4.00 20‐NOV‐2018

KRIPA NARAIN TIWARI

HARMUN TIWARI

110 A BETIA HATA, GORAKHPUR



21.60 20‐NOV‐2018

KRISHNA ANANTH P T

L N P TIRUMALA

HSBC SOFTWARE DEVELOPMENT INDIA, PVT LTD RIVER SIDE 25 B, KALYANI NAGAR, PUNE



20.00 20‐NOV‐2018

KRISHNA GOVINDLAL NATHWANI

GOVINDLAL JETHALAL NATHWANI

SHREE SITARAM, KOTECHA NAGAR STREET NO 6, BLOCK NO 72, RAJKOT

INDIA Gujarat 360005 IN30103924455036


33.20 20‐NOV‐2018

KRISHNA MOHAN MADDALI

VISWANADHAM MADDALI

P‐5, A U ENGG COLLEGE, PROFESSORS QUARTERS, ANDHRA UNIVERSITY, VISAKHAPATNAM


530003 IN30135620337259


0.40 20‐NOV‐2018

Page 36 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

KRISHNA NARAYAN SHENVI

NARAYAN BHASKAR SHENVI

KATYAYANI NIWAS, CHINCHWADE NAGAR CHINCHWAD, PUNE MAHARASHTRA INDIA



4.00 20‐NOV‐2018

KRISHNANATH B BADARE

BABU BIRU BADARE

H 7 CIMENT COLONY, A/P WARANA NAGAR TAL PANHALA, KOLHAPUR, MAHARASHTRA



10.00 20‐NOV‐2018

KRUPA DEVDATTBHAI JOSHI

D G JOSHI A‐11 AMARNATHPURAM, NR. LALBAUG, MANJALPUR, BARODA GUJARAT INDIA

INDIA Gujarat 390011 1301870000064067


33.20 20‐NOV‐2018

KUNDA ARVIND AWATI

WAMAN RAGHUNATH ACHARYA

C WING 8/2, OM AVISHKAR SNEH PARADISE MIT RDAD, KOTHRUD, PUNE



200.00 20‐NOV‐2018

KUNVAL M DAVE MANJITBHAI NAVNITBHAI DAVE

45, VIJAYDIP SOC, OLD KOSAD ROAD, AMROLI, SURAT GUJRAT INDIA

INDIA Gujarat 394107 1203440000259921


2.00 20‐NOV‐2018

L PHANI BHUSHAN L S K G SARMA RR THANGA MALIGAI JEWELLERS, SHOP NO 1 SARMA COMPLEX, PUNJAGUTTA, HYDERABAD


500082 IN30102220879453


20.00 20‐NOV‐2018

LAKHAN KHATRI SHIVDUTT KHATRI

BARION KA MOHALLA OUTSIDE OF SOJTI, GATE, JODHPUR RAJASTHAN



30.00 20‐NOV‐2018

LAKHWINDER SINGH

HARPAL SINGH 176 MODEL GRAM, LUDHIANA INDIA Punjab 141002 IN30184610167100


40.00 20‐NOV‐2018

LAKSHMI NARAYANA BHAT V A

ANANTHA VADHYAR

VARAHADEVAR VADAKKEMADAM, THUDATHUMKADAVU, VARAPUZHA, ERNAKULAM KERALA INDIA

INDIA Kerala 683517 1202390000033911


40.00 20‐NOV‐2018

LAKSHMINARAYANA KALIKIVAYA

KOTESWARARAO KALIKIVAYA

81 MEERAMBIKA TOWNSHIP, TANA VILLAGE ROAD, THARA GUJARAT

INDIA Gujarat 385555 IN30290246697940


40.00 20‐NOV‐2018

LALITA KATARA OMKAR PRASHAD SHARMA

H.NO.:‐8/45, NEW ASHOK NAGAR COLONY, LABARIA KI SARAI, ALIGARH U P INDIA



30.00 20‐NOV‐2018

LALITHA NATARAJAN 219, SATHYAMOORTHY ROAD, RAM NAGAR COIMBATORE, TAMILNADU,INDIA



30.00 20‐NOV‐2018

Lalitha Prashant Koparkar

Prashant Koparkar

503, Gulmohar Green Valey 73,, Wanawadi,, Pune, Maharashtra



10.00 20‐NOV‐2018

Page 37 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

LAXMI KANT PITTI MADAN LAL PITTI

4F‐ 29, SHASTRI NAGAR, NEW POWER HOUSE ROAD, JODHPUR RAJASTAN INDIA

INDIA Rajasthan 342001 1203350000008155


26.40 20‐NOV‐2018

LAXMI NARAYAN GUPTA

DR HARI OM GUPTA

GALI ‐ PARASAR, BAH, AGRA U.P. INDIA



2.00 20‐NOV‐2018

LAXMIPATI RAJU YAVARI RAMULU

QR NO. 10B,, STREET NO. 18,, SECTOR 7,, BHILAI



10.00 20‐NOV‐2018

LEENA MEHTA PANKAJKUMAR MEHTA

C/O. PANKAJKUMAR MEHTA,, PLOT NO. 55, WARD 4‐A, HOUSE NO. 10,, SAI BABA AAWAS,, ADIPUR‐KUTCH.

INDIA Gujarat 370205 IN30097410467993


40.00 20‐NOV‐2018

LILAVANTI KESHAVLAL BADANI

KESHVLAL BADANI

VATSALYA, NEAR BROOKS BOND, JAMNAGAR GUJARAT INDIA

INDIA Gujarat 361008 1201090000682658


28.00 20‐NOV‐2018

LIYAKAT BELIM SHRI HAZI RAMZAM

1/S MERTI GATE, JODHPUR RAJASTHAN INDIA

INDIA Rajasthan 342001 1202990000082042


6.40 20‐NOV‐2018

LUCINDA DCOSTA PETER DCOSTA 47 A RAMA VAXI VADDO ARROSSIM, CANSAULIM, SALCETE, GOA

INDIA Goa 403712 IN30267930208979


33.20 20‐NOV‐2018

M ALEXANDER A MICHEAL `SUM‐CANTEEN`, ROYAPPAN PATTI,, THENI, TAMILNADU INDIA

INDIA Tamil Nadu 625526 1202980000033204


12.00 20‐NOV‐2018

M AMARNATH MALLESHAM G 5 II BLOCK, SR ESTATES, MIYAPUR, HYDERABAD


500049 IN30102220423988


60.00 20‐NOV‐2018

M CHANDRASEKARAN

MUTHIAH OLD NO 110 NEW NO I119, VINNAIMALAI POST, KADHAPPARAI, KARUR



8.00 20‐NOV‐2018

M L SUBRAMANYA GUPTA

NA SRI AMBIKA BOOK HOUSE, COMMERICAL TAX OFFICE COMPOUND, GANDHINAGAR BANGALORE

INDIA Karnataka 560009 M000144 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

M N REDDY MUKKARA KRISHNA REDDY

15365385 F 25 WRLS EXPTL UNIT, C/O 56 APO CANTT, LUCKNOW, UTTAR PRADESH,INDIA



2.00 20‐NOV‐2018

M PITCHAMMAL A MURUGIAH PILLAI

NO.8‐5‐29,5TH STREET,, SURANDAI,, VEERAKARALAM PUDUR,, SURANDAI TAMILNADU INDIA

INDIA Tamil Nadu 627859 1202980000156201


4.00 20‐NOV‐2018

M S MAHLA SHIVNARAYAN SINGH

SHQ BSF ASR KHASA CAMP, PO NARAYANGARH, EMP NO 931410107 AMRITSAR, PUNJAB,INDIA

INDIA Punjab 143001 IN30290246307912


40.00 20‐NOV‐2018

Page 38 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

M S SURESH BABU M S SUGADEV 3 A OLAIPATTINAM, 1ST STREET MUNICHALAI ROAD, MADURAI, TAMILNADU INDIA



4.80 20‐NOV‐2018

M SURESH KUMAR NA 163‐165 ANAND BHAVAN V P ROAD, MUMBAI

INDIA Maharashtra 400004 M000161 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

M T THOMAS THOMAS JOSEPH

A 40, PATEL ROAD,, RAYAN NAGAR, SIRUMUGAI, COIMBATORE



60.00 20‐NOV‐2018

M UMAMAHESWARAN

T MATHAVEN 26,THALAVAI STREET,, MEENAKSHIPURAM,, NAGERCOIL,, KANYAKUMARI TAMILNADU INDIA

INDIA Tamil Nadu 629001 1202980000129511


20.00 20‐NOV‐2018

MADHAVAN BALACHANDRAN NAIR

MADHAVAN SHRADDHA HSG. SOCIETY,, FLAT‐B‐11,PLOT NO164,165,, VASWANI GARDEN, PIMPRI, PUNE MAHARASHTRA INDIA



2.00 20‐NOV‐2018

MADHU AGARWAL J P AGARWAL 39, OM PURWA, OPP SURSA KA MANDIR, PO HARJINDER NAGAR, KANPUR



40.00 20‐NOV‐2018

MADHU AGRWAL NA 39, OM PURWA OPP SURSA MANDIR, KANPUR, U P

INDIA Uttar Pradesh 208007 M000174 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

MADHU BANSAL AJAY KUMAR BANSAL

H.NO‐7/1350,, CHAUNTALA STREET,, SAHARAN PUR, SAHARAN PUR U.P. INDIA



10.00 20‐NOV‐2018

MADHU BHATTI S BHATTI 133 ASHAPURI, NEAR AGGAR NAGAR, SECTOR A PO RAJGURU NAGA, R LUDHIANA PUNJAB INDIA

INDIA Punjab 141012 1304140000229423


20.00 20‐NOV‐2018

MADHU MAHAJAN SH ARUN MAHAJAN

C/O MOHAN AGENCIES, COLLEGE ROAD, GURDASPUR PUNJAB INDIA

INDIA Punjab 143521 1202890000146498


20.00 20‐NOV‐2018

MADHU SMITA DATTA

MANIK CHANDRA DATTA

HOUSE NO. ‐ 42, TRIVENI APARTMENT, H ‐ BLOCK, VIKASPURI, NEW DELHI

INDIA Delhi 110018 IN30094010089916


160.00 20‐NOV‐2018

MADHUSHREE B KULKARNI

BALARAJ KULKARNI

RADHA KRISHNA PLOT NO 4, 6K/1E NEW LAXMI LAYOUT, OPP SARVODYA NAGAR KESHWAPUR, HUBLI



1.20 20‐NOV‐2018

MADHUSUDAN CHIMANLAL SHAH

CHIMANLAL 2/14,SATYAM APPT,, M.G.ROAD NO‐3,, KANDIVALI(W), MUMBAI MAHARASHTRA INDIA



40.00 20‐NOV‐2018

Page 39 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MAHADEVI STOCK BROKERS P LTD

NA 199‐A,SAMTA COLONY, RAIPUR (C.G), RAIPUR CHHATTISGARH INDIA



0.40 20‐NOV‐2018

MAHALAXMI PRAHARAJ

ARJUNO SAHU VILLAGE/WARD U K P COLONY, GP/TOWN WARD NO 4, PS JEYPORE TOWN DIST KORAPUT JEYPORE, ORISSA INDIA

INDIA Orissa 764001 IN30290248159879


28.00 20‐NOV‐2018

MAHAMMAD YUSSUF

MAHAMADID JAI BALAJI INDUSTRIES LTD, PLOT NO G‐ 1, MANGALPUR IND COMPLEX, PO‐ BAKTERNAGAR, BURDWAN



40.00 20‐NOV‐2018

MAHAMMAD YUSUF

ID MAHAMMAD

JAI BALAJI SPONGE LTD., MANGALPUR INDUSTRIAL COMPLEX, PLOT NO G‐1, RANIGANJ



40.40 20‐NOV‐2018

MAHBOOB MASIH MR ROHIMAT MASIH

IOC CENTRAL DIGBOI LINE NO 1136E, PO DIGBOI, DT TINSUKIA, ASSAM

INDIA Assam 786171 IN30125028275040


160.00 20‐NOV‐2018

MAHEDIHASAN M RAWANI

MAHMADHASAN RAMZANALI RAWANI

AARABCHAL KHOJAMASJID, DEDIAPADA GUJARAT

INDIA Gujarat 393040 IN30051319063286


9.20 20‐NOV‐2018

MAHEDIHASAN MAHMADHASAN RAWANI

MAHMADHASAN RAMZANALI RAWANI

AARAB CHAL DEDIAPADA, KHOJA MASJID DEDIAPADA, BHARUCH, BHARUCH GUJARAT INDIA

INDIA Gujarat 393040 1204470003988397


37.60 20‐NOV‐2018

MAHENDRA DHANJIBHAI KHAGRAM

DHANJIBHAI KHAGRAM

306/307, PRISHRAM PLAZA, MANGLA MAIN ROAD, RAJKOT

INDIA Gujarat 360002 IN30154917590882


17.20 20‐NOV‐2018

MAHENDRA KUMAR GUPTA

RAMLAKSHMAN GUPTA

NO 274, SU AF GA ROOM, C/O 56 APO, GORAKHPUR



8.00 20‐NOV‐2018

MAHENDRAKUMAR JAIKISAN TAORI

JAIKISAN OPP HOTEL INDRAPRASTHA, BEHIND PANKAJ GAS SERVICE, LAXMI NAGAR, AKOLA Maharashtra India



8.00 20‐NOV‐2018

MAHENDRAKUMAR RAMJIBHAI MENAT

RAMJIBHAI M/58 AMEEKUNJ SOCIETY, O/S BECHARPURA FATAK, PALANPUR GUJARAT INDIA

INDIA Gujarat 385001 1201320001428371


33.20 20‐NOV‐2018

MAHESH KUMAR PARMESHAR PRASAD SHAH

215 KARGOLI BAZAR, PO BERMO, DIST BOKARO, BOKARO JHARKHAND INDIA

INDIA Jharkhand 829104 1203320002549952


0.40 20‐NOV‐2018

MAHESH KUMAR AGARWAL

BHIKAM CHAND AGARWAL

15/2,, NOORI GATE, AGRA INDIA Uttar Pradesh 282002 IN30326110013354


20.00 20‐NOV‐2018

Page 40 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MAHESH KUMAR SHARMA

BRIJ BHAN SHARMA

GALI RAO BANSI SINGH WALI, SHIV COLONY, NARNAUL HARYANA INDIA

INDIA Haryana 123001 1202300000916214


80.00 20‐NOV‐2018

MAHESH KUMAR SHARMA

BRIJ BHAN SHARMA

RAO BANSI SINGH WALI GALI, SHIV COLONY, NARNAUL (HARYANA)

INDIA Haryana 123001 IN30290242397266


24.00 20‐NOV‐2018

MAHESH NARAYAN SHRIVASTAVA

MATA SAHAY SHRIVASTAVA

460, SANJEEVANI NAGAR, GARHA, JABALPUR


482003 IN30048411302463


6.00 20‐NOV‐2018

MAHESH PRASAD GUPTA

RAMGOPAL GUPTA

C/O KAMLA KANT ROAD, OPP PURAN CYCLE STORE, RATU ROAD RANCHI, JHARKHAND



10.00 20‐NOV‐2018

MAKWANA DAMODARDAS VIRABHAI

NA 1 GAYTRINAGAR SOC, OPP RAMESWAR MANDIR, NR SHRIKANT PARK, ELORA PARK, VADODARA

INDIA Gujarat 390021 IN30045010405359


40.00 20‐NOV‐2018

MALAY DUTTA HARI CHARAN DUTTA

860 HANUMAN TENT HOUSE NEAR, MAHADEV HOTEL GANDHI VISTAR COLONY, JAISALMER, RAJASTHAN,INDIA



2.80 20‐NOV‐2018

MALAY KUMAR NANDI

SATISH CHANDRA NANDI

KERANI BAZAR ,, BANKURA INDIA West Bengal 722101 IN30318110050234


80.00 20‐NOV‐2018

MALKIT SINGH KARAM SINGH QR NO D/12, SECTOR‐X KOYLA NAGAR, PO BCCL TOWNSHIP, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 826005 1203840001179801


28.00 20‐NOV‐2018

MALLIKARJUNA NAGAPPA CONSULTANT, I CROSS I MAIN, H S EXTENTION, HARIHAR



4.00 20‐NOV‐2018

MALTI KAPOOR ROHITASHVA KUMAR KAPOOR

3A P D KYDGANJ, ALLAHABAD INDIA Uttar Pradesh 211003 IN30267931844767


20.00 20‐NOV‐2018

MAN MOHAN AGARWAL

SHYAM SUNDER AGARWAL

111/88 UNCHA MANDI ALLAHABAD, ALLAHABAD, ALLAHABAD UTTAR PRADESH INDIA



10.00 20‐NOV‐2018

MANAS MISRA MAHADEO PRASAD MISRA

A B NAGAR, BEHIND SYUNDER TOKIZ, UNNAO U.P. INDIA



261.20 20‐NOV‐2018

MANEPALLI NARASARAJU

TRIMURTHULU 9‐1‐3‐1, BOGGARAPU STREET, STATION ROAD, ANAKAPALLE


531001 IN30232410073633


33.20 20‐NOV‐2018

MANGI LAL SHARDA

TULSI RAM SHARDA

B 37/170 A , PLOT NO.32, GIRINAGAR EXTN,. COLONY, BIRDOPUR, VARANASI UP INDIA



16.00 20‐NOV‐2018

Page 41 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MANISH KUMAR CHHAPARIYA

ARUN KUMAR CHHAPARIYA

HARILAL MADANLAL BUDHIAGALI, NEAR NAGPUR VASTRALAY KLALIGALI, BHAGALPUR BIHAR INDIA, BHAGALPUR

INDIA Bihar 812002 IN30021414162299


20.00 20‐NOV‐2018

MANISH KUMAR SHAH

KUMAR 861 BRAHMAN MOHALLA ANJANA, TH GADHI DIST BANSWARA, BANSWARA RAJASTHAN INDIA

INDIA Rajasthan 327001 1201320000750198


4.00 20‐NOV‐2018

MANISH KUMAR VARSHNEY

RAJENDRA KUMAR VARSHNEY

2/8 SANGAM TOWER ALOK VIHAR, GHORABANDHA, JAMSHEDPUR JHARKHAND



16.00 20‐NOV‐2018

MANISH RASIKBHAI BHADALIYA

RASIKBHAI RASHTRIYASHALA BLOCK NO.6/7, B/H SANGITVIDYALAY, RASHTRIYA SHALA ROAD, RAJKOT GUAURAT INDIA

INDIA Gujarat 360002 1201090001846477


133.20 20‐NOV‐2018

MANISH S MALVIYA

SHIVKANT N MALVIYA

BHAWANI AJALA, SR NO 114 HNO, 7 10 11 PASHAN ROAD, GANESH KHIND PUNE



13.20 20‐NOV‐2018

MANISHA RATIYA W O K N RATIYA

A 215, HASAN KHAN MEWAT NAGAR, ALWAR, ALWAR RAJ. INDIA

INDIA Rajasthan 301001 1301760000064160


80.00 20‐NOV‐2018

MANISHA SATYEN LANDE

VISHNU BHIKAJI PANSARE

RIBERA B A, F L NO 4 S NO 43/2, WANWADI, PUNE MAHARASHTRA INDIA



120.00 20‐NOV‐2018

MANJARI MANGESH VELHAL

MANOHAR JAGANNATH KUDALKAR

3139 A WARD RAJOPADHEY, LANE BABU JAMAL ROAD, GURUVAR PETH KOLHAPUR, KOLHAPUR MAHARASHTRA INDIA



0.80 20‐NOV‐2018

MANJU AGARWAL SRI VIJAY KUMAR AGARWAL

W/O ‐ VIJAY KR. AGARWAL, TOONGRI, DIST ‐ WEST SINGHBHUM, CHAIBASA JHARKHAND INDIA

INDIA Jharkhand 833201 1206160000007081


40.00 20‐NOV‐2018

MANJU AGRAWAL MOTILAL AGRAWAL

NEAR DR.FARISHTA HOSPITAL,, KATORA TALAB,, B/H SBI ZONAL OFFICE,, RAIPUR CHHATTISGARH INDIA



80.00 20‐NOV‐2018

MANJU ASH ANIL KUMAR DAS

Q. NO. B‐1/38, LOWER KESHIA,, P.O.‐ HINDUSTAN CABLES,, CHITTARANJAN WEST BENGAL INDIA



2.00 20‐NOV‐2018

MANJU DEVI SONI KANHAIYA LAL SONI

19 NAYAPURA WARD NO 11, PIPAR CITY, JODHPUR



40.00 20‐NOV‐2018

Page 42 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MANJU GANERIWAL

RAJ KUMAR GANERIWAL

147/A/9,GIRISH GHOSH ROAD, BELUR GOVT.QUARTER, BELURMATH, HOWRAH

INDIA West Bengal 711202 M000616 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

MANJU KUMARI SINHA

NA L4/58 DWARKA RD., BURMAMINES, JAMSHEDPUR



33.20 20‐NOV‐2018

MANJU MITTAL SATISH KUMAR MITTAL

D 60/61 P 2 B KRISHNAPURI SIGRA, VARANASI UTTAR PRADESH



12.00 20‐NOV‐2018

MANJU SHUKLA SHRI RAMESH KUMAR SHUKLA

MOHALLA‐ KAUSHALPURI, NEAR RAMU ATTA CHAKKI, HARDOI U.P. INDIA



50.00 20‐NOV‐2018

MANJU SINGH DIVAKAR PRASAD SINGH

E 20 ASHOKPURAM COLONY DAFI, VARANASI UTTAR PRADESH



0.40 20‐NOV‐2018

MANJU TRIPATHI SUSHIL MANI TRIPATHI

Q.R.NO.D/15, OFFICERS COLONY,, JHANJRAAREA,, P.O.‐ JHANJRA, DIST.‐ BURDWAN (W.B)



8.00 20‐NOV‐2018

MANJULA POTTURU

RAMAMURTHY KONDAPALLI

801 A THE PARKLAND, OPP ADITHYA BREEZE PARK BALEWADI, PUNE



1.20 20‐NOV‐2018

MANODIPAK RAY B G RAY 42/2 HINDUSTHAN PARK, KOLKATA

INDIA West Bengal 700034 M000610 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

MANOJ C K T CHANDA PILLAI

MEENAKSHI KARIPPACHERRY, BEHIND RAILWAY HOSPITAL, KALLEKKULANGARA P O, PALAKKAD KERALA

INDIA Kerala 678009 IN30163710048452


40.00 20‐NOV‐2018

MANOJ KUMAR SHARMA

SRI HARSARAN SHARMA

DEFENCE STANDARDISATION CELL, DGQA COMPLEX, NAPIER ROAD, CANTT, KANPUR



2.00 20‐NOV‐2018

MANOJ KUMAR SINGH

HARENDRA SINGH

C/O RAHUL SINGH, 28 BT ROAD PO TALPUKUR, BARRACKPUR, KOLKATA WEST BENGAL



10.00 20‐NOV‐2018

MANUBHAI KHANDUBHAI DESAI

KHANDUBHAI 94 AMRAKUNJ SOCIETY, GHOD DOD ROAD, Surat

INDIA Gujarat 395001 IN30084510251928


33.20 20‐NOV‐2018

MARUTI NANDAN RAM PRAKASH MOH PURANA, DAKKHANA BALDEO, MATHURA



4.00 20‐NOV‐2018

MAUNA JITANDRA DALIA

JITENDRA 1, PADMAVATI NAGAR SOC., 1ST FLOOR, NR ‐ RANG SAGAR FLAT, P.T. COLLEGE ROAD, AHMEDABAD.

INDIA Gujarat 380007 IN30065210009495


120.00 20‐NOV‐2018

Page 43 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MAXGROWTH CAPITAL PVT LTD

NA MAXGROWTH BUILDING, 15 BSF COLONY MARKET, OPP.HMV COLLEGE,G.T‐ROAD, JALANDHAR PUNJAB INDIA

INDIA Punjab 144008 1206620000000901


5.60 20‐NOV‐2018

MAYA DEVI VIJAY KUMAR CHEJARA

C/O VIJAY KUMAR CHEJARA, CHUNA CHOWK, NAWALGARH, DIST. JHUNJHUNURAJASTHAN INDIA

INDIA Rajasthan 333042 1201210400017493


4.00 20‐NOV‐2018

MD ABDUL JALIL NA PASCHIM BIBIPUR UTTAR PARA, NORTH 24 PGS WEST BENGAL INDIA



20.00 20‐NOV‐2018

MD K S H RAHAMTULLA

MD KHAJA PEER

PLOT NO 20, ROAD NO 4, LOTUS LAND MARK VENTURE I, NR ANDHRA CEMENT COMPANY POST OFFICE, AYODYA NAGAR, VIJAYAWADA


520003 IN30232410443754


8.00 20‐NOV‐2018

MEENA SINGH SUDARSAN SINGH

LICHI BAGAR, VIKRAM GAIREJ GALI, P.S.SUKHDEO NAGAR, P.O. ‐ HESAL, RANCHI



18.00 20‐NOV‐2018

MEENAL SHIRISH SATHAYE

GAJANAN YASHWANT KELKAR

SHREE RAJ, BEHIND MUKTAI APPTS, VISE MALA COLLEGE ROAD, NASIK



0.40 20‐NOV‐2018

MEGHA PRAKASH KULKARNI

PRAKASH RAMCHANDRA KULKARNI

1666/E,VASUNDHARA NIWAS APART‐, MENT,RAJARAMPURI,10TH LANE,, KOLHAPUR MAHARASHTRA INDIA



4.00 20‐NOV‐2018

MEHULGIRI THAKURGIRI GOSWAMI

THAKURGIRI CHOTUGIRI GOSWAMI

A PO SARBHON DI SURAT, BARDOLI GUJARAT

INDIA Gujarat 394601 IN30021414908204


24.00 20‐NOV‐2018

MENKA GUPTA RAVINDRA NATH GUPTA

TRILOKI AND SONS, GOLGHAR, GORAKHPUR



20.00 20‐NOV‐2018

Mihir P Jhaveri Pankaj Jhaveri A‐901, Shankar Park,, Shankar Lane,, Kandivli West,, Mumbai



48.00 20‐NOV‐2018

MILIND DATTATRAYA DESHMUKH

DATTATRAYA KASHINATH DESHMUKH

EQVATE CO, P BOX 9717, C E G DEP J, AHMADI


999999 IN30290240590137


28.00 20‐NOV‐2018

MINAKSHI VIJAY WARADE

VIJAY HARI WARADE

FLAT N 10 2ND FLOOR, SHWET SHWETYAN APRT, SAHYADRI COLONY PIMPLE GURAV, PUNE MAHARASHTRA INDIA



24.00 20‐NOV‐2018

Page 44 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MINAL MITESH DESAI

MITESH 95 VIRNAGAR SOCIETY, VIP RD KARELIBAUG, VADODARA GUJARAT INDIA

INDIA Gujarat 390001 1201060001161196


10.00 20‐NOV‐2018

MITHU DAS AMAR KUMAR DAS

H NO 36, VILL SALANPUR, P O KATRAS, DHANBAD



13.20 20‐NOV‐2018

MITHUN KUMAR KUNDU

SATYENDRA NATH KUNDU

232/2/1 ROAD NO 5, ADITYAPUR, JAMSHEDPUR



12.00 20‐NOV‐2018

MOHAMMAD ISHTIYAQ

IFTIKHARUL HAQ

120/92 RASOOL PUR, ., ALLAHABAD UTTAR PRADESH INDIA



80.00 20‐NOV‐2018

Mohammad Liyaquat Ali

Mahaboob Ali Mohammad

49‐13‐3/5, Lalithanagar, Akkayyapalem, Visakhapatnam


530016 IN30009511451214


10.00 20‐NOV‐2018

MOHAMMAD SHAMSUDDIN ALAM

MOHAMMAD ISLAM

H NO 14, MUNSHI MOHALLA, MANGO EAST SINGHBHUM, JAMSHEDPUR



0.40 20‐NOV‐2018

MOHAMMED ALI V M

AHAMMED KUTTY

VALAPPIL MEPARAMBATH HOUSE, KAIMALASSERY, TRIPANGODE P O, TIRUR, MALAPPURAM, KERALA

INDIA Kerala 676108 IN30189510109322


120.00 20‐NOV‐2018

MOHAMMED IFTAKER

ASHFAQ HUSSAIN MOHD

2‐1‐318, N G O S COLONY, WARD NO 2, ZAHEERABAD ANDHRA PRADESH INDIA


502220 1203320003893681


4.00 20‐NOV‐2018

MOHAMMED SHAFI BODHA

MOHD BODHA GH

SARAF MOHALLA, BIJBEHARA, JAMMU AND KASHMIR


192124 IN30169610605663


0.40 20‐NOV‐2018

MOHAMMED SHAWKAT ALI

NA H NO 3,ROAD CR/A,KABIR NAGAR,NORTH, KAPALI,, SERAIKELLA KHRSAWA

INDIA Jharkhand 831012 M000510 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

MOHAN DAS NANDER

HARI DAS NANDER

11/756, CHOPASNI HOUSING BOARD, BEHIND SHRI HOSPITAKL, JODHPUR RAJASTHAN INDIA

INDIA Rajasthan 342008 1201210100076092


6.00 20‐NOV‐2018

MOHAN LAL ARORA

SADHU RAM ARORA

3/333, MARRIS ROAD, ALIGARH UP INDIA



40.00 20‐NOV‐2018

MOHAN LAL GOYAL

KRISHAN C/O J C BANSAL 5/489, INDIRA COLONY, SUBHASH CHOWK SONIPAT, HARYANA

INDIA Haryana 131001 IN30047642237722


33.20 20‐NOV‐2018

MOHAN ZANWAR KAMALKISHOR ZANWAR

AT POST KOKARDA, TALUKA ANJANGAON, SURJEE, DIST AMRAVATI



30.00 20‐NOV‐2018

MOHD ASIF RAZI AHMAD H NO J 3/80 KISHAN KUNJ LAXMI NAGAR, DELHI, DELHI, INDIA

INDIA Delhi 110092 IN30226912553894


14.00 20‐NOV‐2018

Page 45 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

Mohd Waseem Iqbal Hasan 147 Roshan Ganj, Bisrat Road, Behind Modi Mills, Shahjahanpur U P



20.00 20‐NOV‐2018

MOHIT MODI KAILASH CHANDRA MODI

DADWA BAZAR BARAGAON, GONDA



40.00 20‐NOV‐2018

MOKA ANURADHA MOKA MURALIDHAR

DOOR NO 11 241, NEELIVARI STREET, DHARMAVARAM, DHARMAVARAM ANDHRA PRADESH INDIA


515671 1203350000193986


33.20 20‐NOV‐2018

MOKKAPATI VENKATESWARA RAO

SAMBAIAH MOKKAPATI

ADAVINEKKALAM, AGIRIPALLI, KRISHNA


521212 IN30302853502645


40.00 20‐NOV‐2018

MONIKA AGGARWAL

AMAN AGGARWAL

1158 , SECTOR ‐ 9, HUDA, AMBALA CITY HARYANA INDIA

INDIA Haryana 134003 1205170000004173


20.00 20‐NOV‐2018

MORKER JAGRUTIBEN

RAMESHCHANDRA JIVABHAI MORKER

17 GOVERDHAN PARK RANDER ROAD, JAHAGIR PURA, SURAT, GUJARAT,INDIA

INDIA Gujarat 395005 IN30290248885452


4.00 20‐NOV‐2018

MOUSOM SOME SAMARENDRA NATH SOME

D‐1466, REFINERY TOWNSHIP,, IOCL PANIPAT, PO‐ BAHOLI, PANIPAT, HARYANA

INDIA Haryana 132140 IN30021411516322


18.00 20‐NOV‐2018

MRINMOY RANJAN MONDAL

HIRALAL MONDAL

PADUMBASAN, INDRACOLONLY, DIST‐PURBAMEDINIR, TAMLUK WEST BENGAL INDIA



4.00 20‐NOV‐2018

MRINMOY RANJAN MONDAL

HIRALAL MONDAL

PADUMBASAN, INDIRA COLONY, TAMLUK, MIDNAPUR (E)



0.80 20‐NOV‐2018

MUDRAKKAL CHAMMATH MARIYAM

CHEEKILODAN KANTHALAT AHAMMEDKUTTY

BAITHU SHVEIB, NEAR SAIDAR PALLI PO TEMPLE GATE, THALASSERY, KANNUR

INDIA Kerala 670102 IN30154933374246


20.00 20‐NOV‐2018

MUJAWID AHMED NOOR UDDIN BAQUAL

NEAR ELECTRIC SUB STATION, BUCHPORA P O NOWSHERA, P S SOURA SOURA, SRINAGAR, JAMMU & KASHMIR


190011 IN30051320018431


100.00 20‐NOV‐2018

MUKESH KUMAR PALIWAL

INDRA CHAND PALIWAL

NEW PALIWAL BANGLES STORES NEAR, ALLAHABAD BANK KOTWALI RD, BHOPAL MADHYA PRADESH


462001 IN30021411969661


0.80 20‐NOV‐2018

MULAJIBHAI MAGANBHAI PARMAR

MAGANBHAI PARMAR

27 SIDDHESHWARI SOCIETY, OPP TEJVEER PARK, DANILINDA, AHMEDABAD

INDIA Gujarat 380028 IN30115113490277


40.00 20‐NOV‐2018

MULAKH RAJ SETHI SHRI HANS RAJ SETHI

H‐1, GOPAL NAGAR, CHOTA CHOWK, SAHARANPUR U. P. INDIA



2.00 20‐NOV‐2018

Page 46 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

MURALEEDHAR P N

M NAGAPPANNAIR

GURUKRIPALAYAM, KOCHUKOTTUKONAM, ARAYOOR PO, TRIVANDRUM KERALA INDIA

INDIA Kerala 695122 1204470005052316


27.20 20‐NOV‐2018

MURLIDHAR BANARASI LAL B 36/ 20 A‐ 11‐ B, BRAHMANAND COLONY, VARANASI U. P. INDIA



40.00 20‐NOV‐2018

MURLIDHARAN PILLAI

JANARDAN KURUP PILLAI

JR MIG 714, PT. DEENDAYAL UPADHYAY NAGAR, DAGANIA, RAIPUR CHATTISGARH INDIA



0.80 20‐NOV‐2018

MUSTAFA DILAWAR MANSURI

DILAWAR HUSEN MANSURI

RH1 SHUBHAN ROW HOUSES PLOT NO 10/13, GAT NO 515 SAWARKARNAGAR ASHOKNAGAR, NASHIK MAHARASHTRA INDIA



6.00 20‐NOV‐2018

N GAYATHRI K NAKOJI CRRI ACADEMIC WING PERUNDURAI, MEDICAL COLLEGE RESEARCH CENTRE, PERUNDURAI SANATORIUM, ERODE



33.20 20‐NOV‐2018

N RAMASAMY K E NATARAJAN

R 1/1, TK GTPS QRS, THIRUMAKKOTTAI, MANNARGUDI, THIRUVARUR DISTTAMILNADU INDIA

INDIA Tamil Nadu 614017 1201090002520311


20.00 20‐NOV‐2018

N SEKAR M K NARAYANASWAMY

PLOT NO 32 B, POCKET A SFS, KONDLI GHAROLI, DELHI

INDIA Delhi 110096 IN30021411048796


39.20 20‐NOV‐2018

NACHHATTAR SINGH GILL

PIPPAL SINGH GILL

HQ CENTRAL COMMAND, ORD BRANCH 6931315 M, LUCKNOW, UTTAR PRADESH INDIA



8.00 20‐NOV‐2018

NAGARAJ M S SIVANANDA MURTHY MATAM

INFOSYS TECHNOLOGIES LTD EMPNO, 80742 44 ELECTRONICS CITY HOSU, RD BLDG.10,PLOT NO.44, BANGALORE KARNATAKA INDIA

INDIA Karnataka 560100 1201090003776132


93.20 20‐NOV‐2018

NAGARAJAN PRABHAKAR 1/26, MADATHUPATTI, SENNAMAREDDIPATTI, VILATHIKULAM PO



10.00 20‐NOV‐2018

NAGARAJU KALVA ASHOK KUMAR KALVA

8‐9‐142, OPP. P. N. BANK, J. P. N. ROAD, WARANGAL ANDHRA PRADESH INDIA


506002 1201320000164511


24.80 20‐NOV‐2018

NAMAN KUMAR BAID

KAMAL SINGH BAID

9/14/ 3, BALAJI MANGALAGIRI CHAMBER, 2ND FLOOR SIRIPURAM, VISAKHAPATNAM


530002 IN30021410798370


2.40 20‐NOV‐2018

Page 47 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

NAMITA JAIN PRAKASH CHAND LALWANI

H.NO.146‐AJ, SCHEME NO.71, BEHIND JANPATH PRESS, INDORE MADHYA PRADESH INDIA


452009 1203680000060669


6.00 20‐NOV‐2018

NANDA JOSHI JAGDISGH JOSHI

446, M.G.ROAD, KRISHNAPURA, NEAR ASHARFILAL JEWELLERS, INDORE MP INDIA


452007 1203680000035171


10.00 20‐NOV‐2018

NANHELAL DEVRAJ PAL

DEVRAJ JHULAN PAL

C 1 GROUND FLR MORAR BAUG CHSL, NAVGHAR DIST THANE, VASAI EAST, THANE MAHARASHTRA INDIA



2.80 20‐NOV‐2018

NARAYANAN C T CHIDAMBARAM CHETTIAR

PLOT NO OLD NO 72 NEW NO 51, 4TH STREET, K K NAGAR, MADURAI



4.00 20‐NOV‐2018

NARAYANAN NAMBOOTHIRI

V KESAVAN NAMBOOTHIRI

VEDIRAMANA ILLEM,PURACHERRY, EZHILODE PO, . KERALA INDIA

INDIA Kerala 670309 1202390000044370


12.00 20‐NOV‐2018

NARENDRA SHALIGRAM JAISWAL

SHALIGRAM RADHALAL JAISWAL

QTR NO MQ‐572, BHALAR TOWNSHIP COLONY, PO BHALAR, WANI MAHARASHTRA INDIA



4.00 20‐NOV‐2018

NARESH S O SHAM LAL S/O SHAM LAL, 191, 30 JI JI, VPO CHUNAWADH, SRI GANGA NAGARRAJASTHAN INDIA

INDIA Rajasthan 335001 1207080000000321


24.00 20‐NOV‐2018

NARESH GAJANAN DESSAI

GAJANAN DESSAI

COMBA PARICOTTO, CUNCOLIM, SALCETTE, GOA

INDIA Goa 403703 IN30051316129055


76.00 20‐NOV‐2018

NARESH GUPTA RAMAVTAR GUPTA

SAIL FLAT NO. 11, GROUP HOUSING NO‐3, SECTOR‐21C, FARIDABAD

INDIA Haryana 121001 IN30302850016480


0.40 20‐NOV‐2018

NARESH KUMAR CHANDANI

TARA CHAND CHANDANI

S/O TARACHAND, INF OF, DR. HINGORA, BESIDE RAMESH, GARAGE, PACHPEDI NAKA, RAIPUR CHHATTISGARH INDIA



20.00 20‐NOV‐2018

NARESH KUMAR JAGGA

ATAM PRAKASH JAGGA

LIG 29, OLD SUBHASH NAGAR, BHOPAL


462023 IN30267931339086


33.20 20‐NOV‐2018

NARESH SUDHAKAR GANORKAR

SUDHAKAR NEMINATHSA GANORKAR

`RATNA‐SUDHA` SHRIRAM MANDIR PATH, KOPARGAON, DIST ‐AMHEDNAGAR



6.40 20‐NOV‐2018

NARSINHBHAI ASHARAMBHAI PATEL

ASHARAMBHAI B‐33, NAVRANG SOCIETY,, 80 FEET ROAD,, OPP. MADHUVAN PAN,, WADHAWAN.

INDIA Gujarat 363005 IN30097410436336


16.80 20‐NOV‐2018

Page 48 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

NATHMAL MUNDRA

RAMGOPAL MUNDRA

MAIN ROAD, RAMBHA, GANJAM DIST

INDIA Orissa 761028 IN30232410817004


8.00 20‐NOV‐2018

NAVANEETHA BABU M S

M V SURENDRA KUMAR

NO 477, 13TH MAIN SWIMING POOL ROAD, SARASWATHI PURAM, MYSORE KARNATAKA



6.00 20‐NOV‐2018

NAVEEN CHAND DUBEY

RAM CHANDRA DUBEY

HOUSE NO 154, GRAM KAPARFORWAN, POST KMEWLI, DIST VARANASI



33.20 20‐NOV‐2018

NAVEEN KUMAR AJIT RAJ C/O 56 APO 2230 SQN B, FLAT A F NAL, BIKANER, BIKANER RAJASTHAN INDIA

INDIA Rajasthan 334001 1204470000236949


4.00 20‐NOV‐2018

NAVEEN KUMAR JAIN

MAHAVEER PRASAD JAIN

65 ANOOP NAGAR, 201 PRATIK APPT, INDORE


452008 IN30177416619706


4.00 20‐NOV‐2018

NAVEEN KUMAR NUTI

MALLAIAH NUTI

INFOSYS TECHOLOGIES LTD, 210 MANIKONDA VILLAGE, LINGAMPALLY, HYDERABAD


500019 IN30290243519232


32.00 20‐NOV‐2018

NAVIN GUPTA KEDAR NATH GUPTA

GUPTA MEDICIN COMPANY, MAHARANI GANJ STATION ROAD, GONDA, UTTAR PRADESH



12.00 20‐NOV‐2018

NAVIN PARMANANDKA

RAM SWARUP PARMANANDKA

TIRUPATI YARN TRADERS, 203/1 M G ROAD, 5TH FLR, KOLKATA



33.20 20‐NOV‐2018

NAWIN KUMAR AGARWALA

NATHU PRASAD AGARWALLA

VISHAL COMMERCIAL CENTRE, AMLA PARA, PO ‐ JHARIA, DHANBAD



8.00 20‐NOV‐2018

NAYANA CHANDRAHAS NAYAK

CHANDRAHAS DASHRATHLAL NAYAK

AT&POST‐ LAXMIPURA,, TA‐ KHEDBRAHMA,, DIST‐S.K., KHEDBRAHMA GUJARAT INDIA

INDIA Gujarat 383275 1204780000055160


40.00 20‐NOV‐2018

NEELA SHAH NA PATEL FALIA, PO GHORA TA UMRETH, ANAND

INDIA Gujarat 999999 N000272 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

NEELAM RAMBANI DHARMINDER RAMBANI

1405/3, KATRA SHER SINGH, KUCHA DAI KHANA, AMRITSAR

INDIA Punjab 143001 IN30177411193816


4.00 20‐NOV‐2018

NEELAM RAVI MUNDADA

RAVI MUNDADA

SHUKRAWAR PETH, TAL MIRAJ, MADHAVNAGAR MAHARASHTRA



2.00 20‐NOV‐2018

NEETA GOPAL PALANKAR

GOPAL PALANKAR

RUKMINI NILAY, PANCHAKSHARI NAGAR, GADAG KARNATAKA INDIA

INDIA Karnataka 582101 1201060001355853


0.40 20‐NOV‐2018

Page 49 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

NEETU MOURYA AJAY KUMAR MOURYA

C/O AJAY KUMAR MOURYA, H NO 6 / 38 NEAR POLYTECHNIC COLLED, PANDAV NAGAR, SHAHDOL M P


484001 IN30133019458049


1.20 20‐NOV‐2018

NEHA ABHIMANYU GURBANI

ABHIMANYU D GURBANI

BLOCK NO 5, ASHOK SAMRAT SOC, KUMTHA NAKA, SOLAPUR MAHARASHTRA INDIA



200.00 20‐NOV‐2018

NEKKANTI MUNESWARA RAO

RAMAYYA D.NO 47‐27/6, OPP. SEETA RAMA KALAYANAM, PEDA KUMMARI STREET, SALUR, VIZIANAGARAM DIST


535591 IN30232410160744


20.00 20‐NOV‐2018

NIDHI AGRAWAL SHASHI KUMAR AGRAWAL

A/66 KAMALA VILAS, AMRAPALI SOCIET, DHAMTARI ROAD, RAIPUR



40.00 20‐NOV‐2018

NILAMANI SAHOO DAITARI SAHOO

AT DUMAL BOREI, PO SIARIA, VIA KANPUR, DIST CUTTACK

INDIA Orissa 754037 IN30125028248915


360.00 20‐NOV‐2018

NILESH JAIN NARENDRA JAIN

51, MALHARGANJ, MAIN INDORE, MP


452002 IN30045011530364


2.00 20‐NOV‐2018

NILESH KUMAR JAIN

ROOP CHAND JAIN

H.NO.:‐146 A J SCHEME NO.71, JANPATH PRESS KE PITCHE, GUMASTA NAGAR, INDORE M P INDIA


452009 1203680000066749


10.00 20‐NOV‐2018

NILESH PARANJAPE PRABHAKAR PARANJAPE

ASHIRWAD SADHANA SOCIETY, HADAPSAR, PUNE



4.80 20‐NOV‐2018

NIRAJ AGRAWAL RAMMOHAN DAS AGRAWAL

C K 14 11, NANDANSAHULANE KRISHNA COMPLEX, I ST FLOOR CHOWK, VARANASI



6.00 20‐NOV‐2018

NIRANJAN KUMAR BALLA

KANTHA RAO BALLA

SECTOR 6 A, QR NO 3468 DIST BOKARO STEEL CITY, BOKARO, JHARKHAND INDIA



10.00 20‐NOV‐2018

NIRMALA DEVI SHASHI DHAR DWIVEDI

54, VINDHYA VASINI NAGAR COLONY, ORDELY BAZAR, VARANASI U P INDIA



80.00 20‐NOV‐2018

NIRMALA DEVI AGRAWAL

JAGARNATH GOEL

SHREE BALAJEE KUNJ, GANDHINAGAR‐5TH LINE,, SPECTRUM PROJECT PH‐3, PLOT NO‐7, BERHAMPUR

INDIA Orissa 760002 IN30226911262488


20.00 20‐NOV‐2018

NIRUBEN M SHAH M S SHAH 158 SACHI MATANI, KHADKI DAKOR 1, DAKOR KAIRA SACHI MATANI KHADKI, DAKOR GUJARAT

INDIA Gujarat 388225 IN30051319157015


6.00 20‐NOV‐2018

Page 50 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

NISHA ANAND AK RAGHAVAN ANANDA BHAVANAM, ELIPPAKKULAM P.O, PALLICKAL, ALAPPUZHA

INDIA Kerala 690503 IN30023912053627


80.00 20‐NOV‐2018

NISHA PARASRAMPURIA

RAMNIWASH LOHIA

REGENT ENCLAVE BLOCK 2, FLAT 5C VIP ROAD, KOLKATA WEST BENGAL INDIA



5.60 20‐NOV‐2018

NISHEETH BANSAL MR VIJAY KUMAR BANSAL

93/23, GRAIN MARKET, GANESH GANJ, LUCKNOW U.P. INDIA



4.00 20‐NOV‐2018

NITIN BHATIA ATMARAM BHATIA

3/46, SARYU APARTMENTS, DAHEJ BY PASS ROAD, BHARUCH

INDIA Gujarat 392001 IN30177411356687


4.00 20‐NOV‐2018

NITIN DESAI JAYA SHANKAR DESAI

SHIV SHANKAR BOLE BUILDING, FATEHPUR, PO JHARIA, DHANBAD



20.00 20‐NOV‐2018

NITIN MITTAL TRILOK CHAND CSG SYSTEMS, DLF INFINITY TOWER A, 2ND FLOOR DLF CYBER CITY PHASE II, GURGAON

INDIA Haryana 122002 IN30021411412223


12.00 20‐NOV‐2018

NITIN MUKUND KANITKAR

MUKUND B 7 YOGESHWARI SILVER PARK, ULKANAGARI, AURANGABAD



7.20 20‐NOV‐2018

NITIN SHIVCHARAN LADDHA

SHIVCHARAN SITARAM LADDHA

A‐101 SATEJ APARTMENTS, OPP AUDA SPORT COMPLEX, GULAB TOWER ROAD THALTEJ, AHMEDABAD GUJARAT INDIA

INDIA Gujarat 380059 1601010000032303


4.00 20‐NOV‐2018

NITIN SURESH MHASKE

SURESH SHIVRAM MHASKE

PANKAJ APT, FL N 5 VIHAR ALI, HADAPSAR GAON, PUNE



20.00 20‐NOV‐2018

NITYANAND NARAYAN PARAB

NARAYAN VISHNU PARAB

SHRI SAMARTHA BUNGLOW, BEHIND MSEB POWER HOUSE, ZIRANG SAWANTWADI, SINDHUDURG



6.00 20‐NOV‐2018

NIXON KURIAKOSE GEORGE

NA D 3/12, KAPS TOWNSHIP, ANUMALA P O VYARA, SURAT GUJARAT

INDIA Gujarat 394651 IN30290243570832


4.00 20‐NOV‐2018

NOMULA S L GUPTA

PANDURANGA RAO NOMULA

28‐64 CHINNA MASEED AREA NANDIGAMA, NANDIGAMA ANDHRA PRADESH


521185 IN30021415111491


10.00 20‐NOV‐2018

NORMAN ALWYN CASTELINO

FRANCIS CASTELINO

DN 1‐31 LEEZA VILLA, MULIKAMBLA KATTINGERI, MOODUBELLE, UDUPI KARNATAKA INDIA

INDIA Karnataka 576120 1201090003863768


96.80 20‐NOV‐2018

OM PRAKASH GOTHI

MITHA LAL JI OMPRAKASH S/O MITHA LAL JI, TAPRA, BALOTRA RAJ. INDIA

INDIA Rajasthan 344022 1201210100044256


4.00 20‐NOV‐2018

Page 51 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

OMPRAKASH BIYANI

MADANLAL BIYANI

FLAT NO 14 D WING, AMARBAG, HADAPSAR, PUNE



2.00 20‐NOV‐2018

OMPRAKASH DASHRATH CHAVAN

DASHRATH CHAVAN

CHAUDHARIS HOUSE, HOUSE NO. 63 2ND LANE, MADHUBAN SOCIETY OLD SANGHVI, PUNE



351.20 20‐NOV‐2018

OMPRAKASH NARAYANDAS MUNDHADA

NARAYANDAS NATHURAM MUNDHADA

NEAR MATRUBHUMI PRESS, GORAKASHAN ROAD, AKOLA MAHARASHTRA INDIA



0.40 20‐NOV‐2018

P GANESAN PALANISAMY NO 139, JANANI COMPLEX ALLWIN, AVINASHI ROAD, TIRUPPUR



0.80 20‐NOV‐2018

P KUMAR D PAPAIAH 13‐136, OLD MARKET STREET, CHITTOOR ANDHRA PRADESH INDIA


517001 1203840000025599


0.40 20‐NOV‐2018

P M MUHAMMAD ANVER

P MUHAMMADALI

NO 234/A/6/185 F, PULICHARAMVEETTIL, 3, BRAHMAKULAM, THAIKKAD PANCHAYATH, GURUVAYUR, THRISSUR, KERALA

INDIA Kerala 680104 IN30189511068524


14.00 20‐NOV‐2018

P NARAYANA PRASAD

P ANJANEYULU C/O P GNENA PRASUNA 6/9/81, NARAYANA SADANAM, JAIN TEMPLE ST, TENALI


522201 IN30290240936198


7.20 20‐NOV‐2018

P RAJU GEORGE P G GEORGE POST BOX NO 4308, SOUDI ARABIA, 31491, DAMMAM

SAUDI ARABIA

NA NA IN30115122986194


0.40 20‐NOV‐2018

P SELVANAYAKI PERUMAL 86/6 KAVINDAPADI ROAD, APPAKKUDAL, NALL ROAD BHAVANI TK, ERODE



5.20 20‐NOV‐2018

P SENTHILKUMAR PERIASAMY 163A, ANNA NAGAR,, MAMANGAM ,, SALEM TAMILNADU INDIA

INDIA Tamil Nadu 636005 1203460000079480


4.00 20‐NOV‐2018

P VADIVELU NA C/O RADHA 7TH MAIN 80 FEET ROAD, SUBBANNAPALYA BANASVVADI POST, BANGALORE

INDIA Karnataka 560043 P000170 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

PADALA VENKATA RAMAREDDY

PADALA RAMAKRISHNA REDDY

D.NO:5‐172, RAYAVARAM MANDAL, RAYAVARAM, EAST GODAVARI DANDHRA PRADESH INDIA


533346 1203070000313215


10.00 20‐NOV‐2018

PADMA KAUR JATINDER SINGH

E‐202, TRANS RESIDENCY,, [ ATUL BUILDERS ], SUBHASH NGR, NEAR SEEPZ, MIDC,ANDHERI ( E ), MUMBAI MAHARASHTRA INDIA



12.00 20‐NOV‐2018

Page 52 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PADMANABHA PATEL

DINABANDHU PATEL

AT BHUKTA PO BHUKTA, DIST BARGARH, BARGARH

INDIA Orissa 768045 IN30302854265026


126.80 20‐NOV‐2018

PADMASHRI JINESH PATIL

MALLAPPA BHIMAPPA SANAKI

AT POST‐BHOJ, TAL‐ CHIKODI, DIST‐BELGAUM



0.40 20‐NOV‐2018

PADMINI A KRISHNAN R S C/O R S KRISHNAN, HOTEL NATARAJ MAIN ROAD, BISTUPUR, JAMSHEDPUR



12.00 20‐NOV‐2018

PALAK GAWRI UPENDRA GAWRI

GAWRI NURSING HOME, TIMBER MARKET ROAD, FAFADIH, RAIPUR MADHYA PRADESH INDIA



200.00 20‐NOV‐2018

PALLAVIBEN SAMIRBHAI PATHAK

SAMIRBHAI 7 GEET GOVIND APPARTMENT, MANINAGAR 15, AHMEDABAD GUJARAT INDIA

INDIA Gujarat 387130 1201320001105864


10.00 20‐NOV‐2018

PAMULAPATI SRINIVASA RAO

RAMAIAH PAMULAPATI

D NO‐10‐77 INTUR VL, AMRUTHALUR MD, GUNTUR DT, TENALI ANDHRA PRADESH INDIA


522341 1204470004138776


0.80 20‐NOV‐2018

PANDURANG D TENDOLKAR

DIGAMBAR KESHAV TENDOLKAR

AT MUNGI POST KELUS, TAL KUDAL DIST SINDHUDURG, SINDHUDURG MAHARASHTRA INDIA



0.80 20‐NOV‐2018

PANKAJ KUMAR GUPTA

LAKSHMAN PRASAD GUPTA

SYNTEL LTD PLOT B 1 SOFTWARE PARK, MIDC GDC TALWADE, PUNE, MAHARASHTRA,INDIA



4.00 20‐NOV‐2018

PANKAJ LAXMINARAYAN BHARADIYA

LAXMINARAYAN R BHARADIYA

BHARADIYA P L H NO 5 4 92, NEAR MURLIDHAR MANDIR, SARAFA BAZAR, NANDED MAHARASHTRA



17.20 20‐NOV‐2018

PANKAJ MANI CHANDRAKAR

TEM SINGH CHANDRAKAR

BH/21, PERMANENT TOWNSHIP, NTPC JYOTHINAGAR, RAMAGUNDAM


505215 IN30290241052558


20.40 20‐NOV‐2018

PANKAJ MANI CHANDRAKAR

TEM SINGH CHANDRAKAR

BH‐21, PTS,NTPC,JYOTHINAGAR, RAMAGUNDAM KARIMNAGAR, RAMAGUNDAM ANDHRA PRADESH INDIA


505215 1201090002057354


132.00 20‐NOV‐2018

PANNA LAL RAMLAKHAN BAN SAGAR NAHAR NIRMAN KHAND, PRATHAM, GOVINDPUR, ALLAHABAD UTTAR PRADESH INDIA



40.00 20‐NOV‐2018

PARAG CHANDRAKANT PARTE

CHANDRAKANT 1136 NEW NANA PETH, SANAS WADA,, PUNE MAHARASHTRA INDIA



20.00 20‐NOV‐2018

Page 53 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PARAG CHOUDHARY

VINOD CHOUDHARY

BLOCK 4 FLAT NO 32 RAJSHRI, APPARTMENTS SIDHGIRI BAGH, VARANASI UTTAR PRADESH



8.00 20‐NOV‐2018

PARAMESWARAN NAIR SANKARAN NAIR

NA PREETHA NIVAS, PALLILAMKARA, KALAMSSERY PO

INDIA Kerala 683104 P000233 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

PARASHAR RAMCHANDRA SOHONI

RAMCHANDRA MORESHWAR SOHONI

D 102 KUMAR PRAGATI, OFF NIBM ROAD, KONDHWA, PUNE



10.00 20‐NOV‐2018

PARASMAL CHUNNILAL JAIN

CHUNNILAL JAIN

88, VITHALWADI, 1ST FLOOR,, KALBADEVI ROAD,, Mumbai Maharashtra India



33.20 20‐NOV‐2018

PARDEEP KUMAR SH CHET RAM H.NO 427, STREET NO 11, OLD BISHAN NAGAR, PATIALA

INDIA Punjab 147001 IN30133019990517


20.00 20‐NOV‐2018

PARDEEP KUMAR RANDEV

MADAN LAL EE 203, INDERPRASTH, NEW RAILWAY ROAD, JALANDHAR CITY

INDIA Punjab 144001 IN30143610388879


80.00 20‐NOV‐2018

PARDEEP SINGLA VIJAY KUMAR SINGLA

C/O. SAI FINANCIAL SEVICES, H.NO. 1005 PHASE II, URBAN ESTATE DUGRI, LUDHIANA PUNJAB INDIA

INDIA Punjab 141002 1202540000003772


17.20 20‐NOV‐2018

PARESH A SHETH AMRUTLAL SHETH

PARESH SWEET MART,, PANJRAPOLE ROAD,, PARA,, BOTAD.

INDIA Gujarat 364710 IN30034310358577


53.20 20‐NOV‐2018

PARESH MANSUKHBHAI SHAH

NA 5 SUVIDHINATH SOCIETY, NEAR SHANTIVAN BUS STAND, NARAYAN NAGAR ROAD PALDI, AHMEDABAD

INDIA Gujarat 380007 IN30127615191786


16.40 20‐NOV‐2018

PARESH SHABDSHARAN DADHEECH

SHABDSHARAN MANOHARLAL DADHEECH

RAJSHREE NAGAR,, KHARIYA KHANGAR., JODHPUR RAJASTHAN INDIA

INDIA Rajasthan 342606 1201090004347696


20.00 20‐NOV‐2018

PARESH VINODCHANDRA DORIWALA

VINODCHANDRA CHHABILDAS DORIWALA

10 GOVIND NAGAR SOCIETY, OPP SAI SAMARPAN SOCIETY, BAMROLI ROAD, UDHNA, SURAT

INDIA Gujarat 394210 IN30084510515987


3.20 20‐NOV‐2018

PARIMAL R GANDHI

RAHUL GANDHI

GAJAPANTH SOCIETY PLOT NO 10, NASIK DINDORI RD, MHASRUL, NASIK



0.40 20‐NOV‐2018

PARSHU RAM SINGH

SHEO POOJAN SINGH

NO 6 333 VINEET KHAND, GOMTI NAGAR, LUCKNOW UTTAR PRADESH INDIA



2.00 20‐NOV‐2018

Page 54 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PARSURAM BAISAKH

DOLAGOBINDA BAISAKH

C/O SOMANATH MAHASUAR LINGARAJ, MANDIR ROAD, SAMANTARA PUR, BHUBANESWAR

INDIA Orissa 755002 IN30047641251213


80.00 20‐NOV‐2018

PARTHA PRATIM KUNDU

SUBHASH CHANDRA KUNDU

KESHPATTI BUDBUD BUDBUD, BURDWAN, DURGAPUR WEST BENGAL INDIA



2.40 20‐NOV‐2018

PARTHASARATHI BHATTACHARYA

ASIT BHATTACHARYA

2/57, HINDUSTHAN CABLES, (ANSHA) LOWER KESHIYA, SALANPUR,, BURDWAN WEST BENGAL INDIA



10.00 20‐NOV‐2018

PARTHASARATHI BIMALENDU PAL

BIMALENDU O 803 RELIANCE TOWNSHIP, NR NANDIPARK SOC, PIPLOD, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1304140002201299


4.00 20‐NOV‐2018

PARVEZ NASIRUDDIN SYADWADA NAGINA, NAGINA BIJNOR UTTAR PRADESH INDIA



200.00 20‐NOV‐2018

PATEL DHAVALKUMAR NATVARLAL

NATVARLAL JIVARAMDAS PATEL

14‐AYODHAYA NAGAR, SIDDHPUR DIST‐PATAN, SIDDHPUR, SIDDHPUR GUJRAT INDIA

INDIA Gujarat 384151 1201090003688939


4.00 20‐NOV‐2018

PATEL PRABHUDAS MADHAVLAL

MADHAVDAS PATEL

21 GURUKUL SOCEITY, CHANASMA GUJARAT INDIA

INDIA Gujarat 384220 1204470004681964


33.20 20‐NOV‐2018

PATEL RAJESHBHAI C

C M PATEL R. S. 230/231 PLOT 56 GR FLOOR, AKSHARDHAM SOC, LAXMIKANT ASHRAM ROAD KATARGAM, SURAT

INDIA Gujarat 395004 IN30115127561036


23.60 20‐NOV‐2018

PAWAN AGARWAL R S AGARWAL 385‐1B BAGH LALA SHIV PRASAD, NEAR SOOD DHARAMKANTA, PREM NAGAR, BAREILLY



40.00 20‐NOV‐2018

PAWAN KUMAR MISHRA

SHRI LAL BAHADUR MISHRA

VILLAGE ‐ SAMBALPUR, DIST. ‐ KANKER, BHANUPRATAPPUR C.G. INDIA



10.80 20‐NOV‐2018

PHALGUNI CHOWDHURY

DILIP CHOWDHURY

C/O STYLE, HATTOLA ROAD,, POST ‐ GUSHKARA,, DIST ‐ BURDWAN



20.00 20‐NOV‐2018

PHOL CHOUBEY BANSHIDHAR CHOUBEY

Q. NO‐ MK1‐139, SINDRI, MANOHAR TAND, SINDRI JHARKHAND INDIA

INDIA Jharkhand 828123 1201092600092230


0.40 20‐NOV‐2018

PHOOLMATI AGARWAL

KAILASH CHANDRA AGARWAL

81 84/1, BELA VILLA,SARVAPALLI, MALL AVENUE, LUCKNOW



4.00 20‐NOV‐2018

PINKI K JAIN KISHORE JAIN HARAPANAHALLI CHAWL, STATION ROAD, RANEBENNUR



40.00 20‐NOV‐2018

Page 55 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PIYUSH SAXENA G B SAXENA 107 1ST POLO, PAOTA, JODHPUR



33.20 20‐NOV‐2018

POULOSE G O NA GOPURAM HOUSE, KALIKKA, ELINJIPRA POST, THRISSUR KERALA INDIA

INDIA Kerala 680721 1203280000118211


180.00 20‐NOV‐2018

PRABIR KUMAR SAHA

ANIL KUMAR SAHA

SHARAT CHATTERJEE ROAD, PO SAKTINAGAR, KRISHNAGAR, NADIA



1.20 20‐NOV‐2018

PRACHIPRAVA PRADHAN

SANDEEP PRADHAN

546/213, UPPER CHELIDANGA, ASANSOL NEAR SUMITRA HOTEL, ASANSOL WEST BENGAL



4.80 20‐NOV‐2018

PRADEEP KAPOOR S M KAPOOR ADARSH NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN30055610162113


30.00 20‐NOV‐2018

PRADEEP KUMAR AGRAWAL

SAVITA AGRAWAL

S 8/110 B, MAQBOOL ALAM ROAD, VARANASI UTTAR PRADESH INDIA



0.40 20‐NOV‐2018

PRADEEP KUMAR MISHRA

BINAY KUMAR MISHRA

C 14 SUNSHINE VILLA, NR JAGTAP DAIRY, RAHATANI PUNE, MAHARASHTRA,INDIA



4.40 20‐NOV‐2018

PRADEEP KUMAR TRIPATHI

KUMAR KHAJORI RUPINPUR SULTANPUR, SULTANPUR, SULTANPUR UTTAR PRADESH INDIA



40.00 20‐NOV‐2018

PRADEEP S MALEKAR

SHESHRAO RAJARAM MALEKAR

AT POST MOLA, TAL MEHEKAR, MOLA, MEHEKAR



4.80 20‐NOV‐2018

PRAGYA KUMARI NIVAS SWARNKAR

BIRLA PUBLIC SCHOOL, SENIOR SECTION DISTT JHUNJHUNU, C/O SHRI NIVAS SWARNKAR LOUHAR, PILANI RAJSTHAN INDIA

INDIA Rajasthan 333031 1203600000549391


5.20 20‐NOV‐2018

PRAKASH GHOSH JATINDRA NATH GHOSH

VILL‐FULIYA STATIONPARA AND RA, ILBAZAR UDAYPUR SANTIPUR NADIA, NEAR FULIA STATE BANK, FULIA WEST BENGAL INDIA



80.00 20‐NOV‐2018

PRAKASH V RELIYA VRAJLAL RELIYA

KAMAL APPT. D‐5, SUBHASHNAGAR, AIRPORT ROAD, BHAVNAGAR

INDIA Gujarat 364001 IN30199110214378


26.40 20‐NOV‐2018

PRAKASHAN K R RAGHAVAN KALLINGAL HOUSE, KADAVANAD (PO), PONNANI

INDIA Kerala 679586 IN30163741176356


6.80 20‐NOV‐2018

Page 56 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PRAMOD KUMAR BEHERA

GAJENDRA BEHERA

SR TERMINAL MANAGER, INDIAN OIL CORPORATION LTD, KALPI ROAD PANKI, KANPUR UTTAR PRADESH



200.00 20‐NOV‐2018

PRAMOD KUMAR RATHI

KENHYA LAL JAI BALAJI INDUSTRIES LTD, PO‐ BAKTARNAGAR, VIA‐ ANDAL, RANIGANJ WEST BENGAL INDIA



120.00 20‐NOV‐2018

PRAMOD KUMAR SIVARAJU

DHANUMJAYA RAO SIVARAJU

S/O S DANUMJAYA RAO, D NO 23/145 5 SHAIK IMAM ST 6, MACHILIPATNAM, KRISHNA DIST


521001 IN30302851953846


200.00 20‐NOV‐2018

PRAMODKUMAR TARACHANDJI MUNOT

TARACHAND OLD COTTON MARKET ROAD, AMRAVATI MAHARASHTRA INDIA



2.00 20‐NOV‐2018

PRANAB KUMAR MAITY

SRI PRASHANTA KUMAR MAITY

VILL+PO‐ARGOAL,PS‐PATASHPUR, PURBA MEDINIPUR, Medinipur West Bengal India



1.60 20‐NOV‐2018

PRANAB KUMAR MAZUMDER

RATAN KUMAR MAZUMDER

VILL‐SHIMULTALA, PO BONGAON, DIST NORTH 24 PARGANAS, BONGAON WEST BENGAL INDIA



93.60 20‐NOV‐2018

PRASAD SHRIKANT SABNIS

SHRIKANT FLAT NO.102,BUILDING B.S.42/1,, MEENAKSHI PURAM,, WADGAON BUDRUK,, PUNE MAHARASHTRA INDIA



2.00 20‐NOV‐2018

PRASANG KOTHARI KAILASH CHANDRA KOTHARI

88, NALIYA BAKHAL,, HUKAMCHAND MARG,, BEHIND ‐ KANCH MANDIR,, INDORE (M.P.)


452002 IN30198310248258


40.00 20‐NOV‐2018

PRASANTA SARKAR ANIL KUMAR SARKAR

115 G T ROAD, SALKIA, HOWRAH ‐ 6

INDIA West Bengal 999999 P000667 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

PRASHANT KOPARKAR

YASHWANT KOPARKAR

503 GULMOHAR GREEN VALLEY, NEAR KEDARI PETROL PUMP, WANAWADI, PUNE



8.00 20‐NOV‐2018

PRASHANT KUMAR AGARWAL

NARESH KUMAR

NEAR S.B.I., GUNNAR, BUDAUN U.P. INDIA



4.00 20‐NOV‐2018

PRASHANT KUMAR BANSAL

RAJESH KUMAR BANSAL

AURANGABAD, MATHURA INDIA Uttar Pradesh 281006 IN30039416807424


2.00 20‐NOV‐2018

PRASHANT KUMAR RAI

NA B 101 INDRAYU ENCLAVE OFF, NIBM ROAD CLOVER HIGHLAND, KONDHWA, PUNE



0.40 20‐NOV‐2018

Page 57 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PRASHANT T MALIBIRDAR

TIMMANNAGOUDA

S/O T G MALIBIRADAR, PATIL COLONY, BAGALKOT ROAD, MUDGAL



4.00 20‐NOV‐2018

PRASUN BASU PRANABENDRA NATH BASU

FLAT NO 27/356,DEFENCE OFFICER, ENCLAVE,ARJAN VIHAR, DELHI CANTT, NEW DELHI NEW DELHI India

INDIA Delhi 110010 1301930001098966


4.00 20‐NOV‐2018

PRATIBHA A MEHTA

AMOD MEHTA GAJAPANTH SOC, PLOT NO 10 NASIK DINDORI ROAD, MHASRUL, NASIK



0.40 20‐NOV‐2018

PRAVEEN CHAND MOHAN LAL CHAND

# HOUSE NO 0‐1, CIVIL TOWNSHIP, 728 AREA, ROURKELA ORISSA INDIA

INDIA Orissa 769004 1201860000021959


0.40 20‐NOV‐2018

PRAVEEN KUMAR BAJPAIE

MAHESH KUMAR BAJPAIE

207 EWS KASARI MASARI, KALINDIPURAM, OM PRAKASH SABHASHAD MARG, ALLAHABAD UTTAR PRADESH



34.40 20‐NOV‐2018

PRAVINBHAI S SHELAT

NA 4 BELVEDERE COURT 148 CHUR CHGATE, MAHARSHI KARVE ROAD BOMBAY, MUMBAI

INDIA Gujarat 387001 P000560 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

PRAVINLAL M SHAH

NA 250 ELLORA PARK RACE COURSE, VADODARA

INDIA Gujarat 390007 P000563 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

PREETI PARMAR NARENDRA PARMAR

109, M.T. CLOTH MARKET,, INDORE M.P. INDIA


452002 1203460000084353


40.00 20‐NOV‐2018

PREM CHANDRA SRIVASTAVA

GAYA PRASAD SRIVASTAVA

BARIHAWA, GANDHI NAGAR, BASTI



13.20 20‐NOV‐2018

PREM DEVI CHHAJER

NORATAN MALL CHHAJER

C.O NORATAN MALL CHHAJER, FANCY MARKET, 1ST FLOOR, P.O + DIST‐ PURULIA, PURULIA WEST BENGAL INDIA



3.20 20‐NOV‐2018

PREMCHAND RAMCHAND BASARAIYYA

RAMCHAND BASARAIYYA

48/101 SHARDA NAGAR, AMRAVATI



2.00 20‐NOV‐2018

PREMIUM GLOBAL SECURITIES PVT LTD

NA 401, STARLIT TOWER, 29 Y N ROAD, INDORE


452003 IN30048411028279


12.00 20‐NOV‐2018

PRITI SANTOSH MAHAJAN

RAMESH JAYARAM SHIRUDE

4610 1 49 KRANTI NAGAR GODAVARI MILK, CENTRE KIRANA MAKHAMALABAD RD, PANCHAVATI, NASHIK



73.60 20‐NOV‐2018

Page 58 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PRIYANBHAI HASMUKHLAL GANDHI

HASMUKHLAL R GANDHI

B‐24,MAHAVIR,SHREE CHINTAMANI‐, JAIN SOCIETY, MODASA ROAD,, LUNAWADA, LUNAWADA GUJARAT INDIA

INDIA Gujarat 389230 1202810000030486


40.00 20‐NOV‐2018

PRIYANKA AGARWAL

NIRMAL KUMAR SARAF

196 B CHITTARANJAN AVENUE RAMMANDIR, KOLKATA WEST BENGAL



2.40 20‐NOV‐2018

PRIYESH KUMAR SINGH

PRAKASH NARAYAN SINGH

S 17 128R 3 ASHOK VIHAR, PHASE II VARANASI, PAYARIA, VARANASI UTTAR PRADESH India



4.00 20‐NOV‐2018

PROBIN BURAGOHAIN

SRI DHARMA KANTA BURAGOHAIN

POWER & UTILITIES BOILER SECTION, IOCL AOD, PO DIGBOI, ASSAM

INDIA Assam 786171 IN30125028205342


66.40 20‐NOV‐2018

PROMILA KUMARI SAPRA

AMAR NATH B XII 248, NEW HARINDRA NAGAR, FARIDKOT

INDIA Punjab 151203 IN30290241164352


20.00 20‐NOV‐2018

PUKHRAJ JHUMARLAL GANDHI

JHUMARLAL 25 SHREE RAM MARKET, RING ROAD, SURAT GUJARAT INDIA

INDIA Gujarat 395001 1304140000982079


1.20 20‐NOV‐2018

PULIPATI MOHANRAO

VISWESWARARAO PULIPATI

NO 5/125, VELPURU, ATCHAMPET MANDAL, GUNTUR


522409 IN30169612147610


18.00 20‐NOV‐2018

PUNAM PRAKASH ATHAWANI

PRAKASH RAMESHLAL ATHAWANI

211‐ IN FRONT OF JANU KIRANA, NANAK NAGAR (SINDHI COLONY) BHUSAWAL, TAL‐BHUSAWAL DIST‐JALGAON, JALGAON



1.60 20‐NOV‐2018

PUNEET GOENKA PRADEEP GOENKA

DALURBANDH COALIERY,, 4 NO. KENDRA, PANDABESHWAR,, BURDWAN,, PANDABESHWAR WEST BENGAL INDIA



4.00 20‐NOV‐2018

PUNEET SINGH NAND KISHOR SINGH

496 KARM KUTIR, JUDGES COMPOUND, CIVIL LINES, GORAKHPUR



60.00 20‐NOV‐2018

PUNEET VYAS PRAHALAD VYAS

C/O VYAS CO, ( ADVOCATE TAX CONSLTANTS ), KAZI BAZAR, CUTTACK

INDIA Orissa 753001 IN30125013302700


10.00 20‐NOV‐2018

PURSHOTTAM KUMAR SHARMA

BUDH PRAKASH

H NO 40, BHAGWATI COLONY, BEHAT ROAD, SAHARANPUR



120.00 20‐NOV‐2018

PURSOTTAM DAS SHARMA

SRI RAM SWAROOP SHARMA

H.NO. ‐216, KANPUR ROAD, TALPURA JHANSI, JHANSI U.P. INDIA



40.00 20‐NOV‐2018

Page 59 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

PUSHPA BHAGWAT RAUT

PANDURANG PANDURANGBHAU KAMBLE

FL 3 BULD 2 MANTRI CHANDA VIHAR, HOTAGI ROAD, SOLAPUR



20.00 20‐NOV‐2018

PUSHPA GROVER MULAKH RAJ ARORA

288, KALI BARI, BAREILLY INDIA Uttar Pradesh 243001 IN30177412630251


2.00 20‐NOV‐2018

PUSHPA SAHU SAHU 531/441 COLONEL GANJ, ALLAHABAD, ALLAHABAD UTTAR PRADESH INDIA



33.20 20‐NOV‐2018

R GAYATHRI BOORA MOORTHY RAO

OLD NO 13 SAMARAYAR, AGRAHARAM, THIRUVAIYARU, THANJAVUR TAMIL NADU INDIA

INDIA Tamil Nadu 613204 1204880000149116


20.00 20‐NOV‐2018

R HEMAVATHY ANNAMALAI 177/11 CHINNAMUTHU MAIN STREET, AADYTHIYAA RESIDENCY E K VALASU, ERODE, TAMIL NADU



20.00 20‐NOV‐2018

R MEENA RAMACHANDRAN

7 WARD 7 LAKSUMYPURAM 3RD STREET, TIRUCHIRAPPALLI CORPORATION, TIRUCHIRAPPALLI



16.00 20‐NOV‐2018

R N DASH ANKUR CHARAN DASH

POLICE OFFICER`S MESS, POLICE LINE, RAIOUR, RAIPUR CHHATTISGARH INDIA



33.20 20‐NOV‐2018

R PALANIVEL K RAJA GOUNDER

CANARA BANK, T M SECTION, CIRCLE OFFICE, 166, T V SAMY ROAD, R S PURAM, COIMBATORE



6.00 20‐NOV‐2018

R S ARORA C L ARORA C\o MAHALAXMI INVESTMENTS SHOP NO 8, POOJA MEDICENTRE 501/1, MANGAL PANDEY NAGAR UNIVERSTY ROAD, MEERUT



20.00 20‐NOV‐2018

R SRINIVASA RAO SIMHACHALAM D NO 45 34 8/7, AMBETKAR NAGAR, RAJAHMUNDRY, E G DIST


533105 IN30102220905125


26.40 20‐NOV‐2018

R V R KUMAR R S MURTY HARMOINC A/204, BHUSHAN COLONY, NARENDRAPUR, DENKANAL ORISSA

INDIA Orissa 759121 IN30267933213780


20.00 20‐NOV‐2018

R VISWANATHAN S V RAMASAMY

2/1,SUMAI THANGI STREET,, VADIVEESWARAM,, ., NAGERCOIL TAMILNADU INDIA

INDIA Tamil Nadu 629002 1202980000085405


40.00 20‐NOV‐2018

Page 60 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RABI NARAYAN JENA

HARI MOHAN JENA

M.I.G‐5, STAGE‐2, BRIT COLONY, NEELAKANTHA NAGAR, BERHAMPUR, ORISSA

INDIA Orissa 760002 IN30169610666092


10.00 20‐NOV‐2018

RABINDRA NATH KAR

LATE PANCHANAN KAR

17 10 GOUR HARI THAKUR LANE, PO SANTIPUR, DIST NADIA, WEST BENGAL



1.20 20‐NOV‐2018

RACHIT KUMAR AGARWAL

PREM KUMAR AGARWAL

C/O CHIRANJI LAL AGARWAL,, ANUGRAH NAGAR,, DHANSAR, DHANBAD,, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 828106 1204470001320301


0.40 20‐NOV‐2018

RADHA RAJINDER KUMAR

H NO 16809 BASANT BIHAR, GALI 5/1, 5, 6, BATHINDA PUNJAB India

INDIA Punjab 151001 1204720000360557


4.00 20‐NOV‐2018

RADHA KAMMINENI

KRISHNADEVA NO D NO 7/266 1, M G O COLONY, CUDDAPAH


516002 IN30115129004147


100.00 20‐NOV‐2018

RADHA NARAIN MEHROTRA

RADHA RAMAN MEHROTRA

C/99, EKTA NAGAR, BAREILLY, UTTAR PRADESH



40.00 20‐NOV‐2018

RADHA NATH SEN LATE MAHENDRA NATH SEN

96/D BENIATOLA STREET, CALCUTTA

INDIA West Bengal 700005 R000635 Amount for unclaimed and unpaid dividend

2.00 20‐NOV‐2018

RADHABEN MAHESHBHAI PATEL

MAHESHBHAI LALJIBHAI PATEL

3651, NILKANTH NAGARA, NR ZAVERI SADAK, NAVSARI

INDIA Gujarat 396445 IN30047640863868


40.00 20‐NOV‐2018

RADHE SHAYAM GARG

SH MANGE RAM

29 D, MAJITHA ENCLAVE, PATIALA

INDIA Punjab 147001 IN30133018267402


2.00 20‐NOV‐2018

RADHIKA MUPPALLA

SUBBA RAO NUTHI

PLOT NO 170/B FLAT NO 302, DIVYA ARCADE, MOTHI NAGAR, HYDERABAD ANDHRA PRADESH INDIA


500018 1204340000054806


40.00 20‐NOV‐2018

RAGHAVENDRA PATHAK

YAMUNA PRASAD PATHAK

HARINAM PRESS,, BAGH BUNDELA,, VIRNDAVAN UTTAR PRADESH INDIA



4.00 20‐NOV‐2018

RAGHU VENDRA KUMAR SINGH

NA AHRAULA AZAMGARH, UTTARPADESH

INDIA Uttar Pradesh 223221 R000200 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

RAGHUNANDAN PIROJIWALA

RAMCHANDRA PIROJIWALA

SADAR BAZAR, P.O.‐ CHAIBASA, DIST.‐ SINGHBHUM(W)



130.00 20‐NOV‐2018

RAGHURAJ SINGH JEET SINGH ALG HIG 28 A ADA COLONY, AGRA ROAD, ALIGARH, UTTAR PRADESH INDIA



80.00 20‐NOV‐2018

RAHUL OMPARKASH JAIN

OMPARKASH JAIN

1 SHAKTI PARK, OPP NEW INDIA MILLS GATE NO 2, JETALPUR ROAD ALKAPURI, VADODARA

INDIA Gujarat 390007 IN30154914248092


80.00 20‐NOV‐2018

Page 61 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RAHUL VINODKUMAR BAHETI

NA JANWALKAR HOUSE, NAVENDAR GALLI, LATUR, LATUR Maharashtra India



6.00 20‐NOV‐2018

RAI CHAND BOTHRA

GANPAT LAL BOTHRA KA MOHALLA, P.O.BARAWAR, DIST. NAGAUR (RAJ.)



80.00 20‐NOV‐2018

RAIS AHMED ALLAHMAHAR JAMALPUR, ALIGARH, UTTAR PRADESH



26.40 20‐NOV‐2018

RAJ KISHORE GUPTA

SHEO NANDAN PRASAD GUPTA

15/H, RANI BRANCH ROAD, PAIKPARA, KOLKATA, WEST BENGAL



33.20 20‐NOV‐2018

RAJ KUMAR HARBHAJAN DASS

BURA GUJJAR ROAD MUKTSAR, MUKTSAR, MUKTSAR

INDIA Punjab 152026 IN30115128066140


40.00 20‐NOV‐2018

RAJ KUMAR JAIN MOOL CHAND BAGRA

C. K. 14/11, FLAT NO. 21,, KRISHNA COMPLEX, NANDAN SAHU, LANE, THATHERI BAZAR,, VARANASI U. P. INDIA



20.00 20‐NOV‐2018

RAJ KUMAR MALI B S MALI NEAR AGRSAIN MANGLIK BHAWAN, OPP VEENA SINGHANKA, AGRSAIN COLONY, AZAD NAGAR, BHILWARA



3.20 20‐NOV‐2018

RAJAN PILLAI P V VELU PILLAI HIG 20 SASTRI NAGAR, SMARTO ROAD, KADAVANTHARA, KOCHI

INDIA Kerala 682020 IN30131320778637


6.80 20‐NOV‐2018

RAJAN PILLAI P V NA HIG. 20, ROHINI, SMARTO ROAD, KADAVANTHRA, KOCHI KERALA INDIA

INDIA Kerala 682020 1203840000253318


1.20 20‐NOV‐2018

RAJAN SETHI SUBASH CHANDER SETHI

H NO‐19113, NR DR CHEMA HOSPITAL, PATTI, AMRITSAR PUNJAB INDIA

INDIA Punjab 143416 1203320003282256


1.20 20‐NOV‐2018

RAJAN SETHI SUBASH CHANDER SETHI

H.NO.191/3, NEAR DR.CHEEMA HOSPITAL,PATTI, TEH.PATTI,DISTT.AMRITSAR, PATTI

INDIA Punjab 143416 IN30325310024022


2.00 20‐NOV‐2018

RAJANEESH B KARTHA

V D BALAKRISHNA KARTHA

PLOT NO25, KUMARANASAN NAGAR, KADAVANTHRA, KOCHI

INDIA Kerala 682020 IN30023911308325


8.00 20‐NOV‐2018

RAJARAJAN M MANICKAM PACHAMUTHU

NO 194, 3RD MAIN 5TH CROSS, MICO LAYOUT BTM 2ND STAGE, BANGALORE KARNATAKA



40.00 20‐NOV‐2018

Page 62 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RAJEEV KUMAR JAIN

GANPAT 1/1B/1A, 2ND FLOOR,, UMANANDA ROAD,, KOLKOTA WEST BENGAL INDIA



200.00 20‐NOV‐2018

RAJENDRA KUMAR KISHORI LAL G‐ 176, PANDAV NAGAR, MEERUT U P INDIA



78.00 20‐NOV‐2018

RAJENDRA KUMAR JAIN

DHARAM CHAND JAIN

23 108 LOHA MANDI, AGRA UTTAR PRADESH INDIA



1.20 20‐NOV‐2018

RAJENDRA PRASAD PODDAR

J P PODDAR QR NO 158/2, TYPE 4, W R S COLONY, RAIPUR



4.00 20‐NOV‐2018

RAJENDRA RAMESHRAO NIMBALKAR

RAMESHRAO BALWANTRAO NIMBALKAR

2,MAYURESHWAR APARTMENT,, VIJAY COLONY,, AMRAVATI, AMRAVATI MAHARASHTRA INDIA



4.00 20‐NOV‐2018

RAJENDRA SHARMA

BAJRANG LAL SHARMA

C/O SURENDRA SAMANTRAY, DR BIMAL KANT TRIPATHY LANE, MAHATAB RD NR LAXMINARAYAN TEMPLE, CUTTACK

INDIA Orissa 753001 IN30290243893446


240.00 20‐NOV‐2018

RAJENDRAKUMAR MAHENDRARAY VYAS

MAHENDRARAY

B/44 VRAJBHOOMI SOC, BEHIND JAI YOGESHWAR TOWNSHIP, AJWA ROAD, VADODARA GUJARAT INDIA

INDIA Gujarat 390019 1301670000657588


4.00 20‐NOV‐2018

RAJENDRAN S R RADHAKRISHNAN

110, EAST MARAT STREET, MADURAI



80.00 20‐NOV‐2018

RAJESH AGARWAL OM PRAKASH AGARWALA

C/O AMBIKA HARDWARE STORES, MAIN ROAD, DOOMDOOMA, DIST.‐ TINSUKIA, DOOMDOOMA ASSAM INDIA

INDIA Assam 786151 1202320800013744


6.40 20‐NOV‐2018

RAJESH BAGGA BRIJ MOHAN BAGGA

12 NEHRU NAGAR, MODEL TOWN, LUDHIANA

INDIA Punjab 141002 IN30184610320644


4.40 20‐NOV‐2018

RAJESH BORGAONKAR

PRABHAKAR BORGAONKAR

NO 16/A/5, SUBHASH NAGAR, UJJAIN, MADHYA PRADHESH


456010 IN30169610752838


20.00 20‐NOV‐2018

RAJESH KAPOOR AVINASH KAPOOR

15, HUKAM CHAND NAGAR, NR DAV COLLEGE, JALANDHAR

INDIA Punjab 144002 IN30302850307680


4.00 20‐NOV‐2018

RAJESH KHANNA PREM NARAYAN KHANNA

36 SAMPURNANAND COLONY, SIGRA, VARANASI UTTAR PRADESH INDIA



154.00 20‐NOV‐2018

Page 63 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RAJESH KUMAR JAISWAL

LATE ONKAR NATH JAISWAL

VILL/PO NAUBATPUR, VARANASI



8.00 20‐NOV‐2018

RAJESH KUMAR VERMA

MISRI LAL VERMA

VILL. & POST MIRZAPUR, ., ., SITAPUR U.P. INDIA



16.00 20‐NOV‐2018

RAJESH SINGHANIA

HARI RAM SINGHANIA

Z ‐ 31, ASHIYANA ‐ II, MORADABAD



60.00 20‐NOV‐2018

RAJESH SITARAM KAKAR

SITARAM 10‐A, NIDHIVAN, NEAR HOLIDAY INN, UMRA, ATHWA LINES,, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1203320000064631


4.40 20‐NOV‐2018

RAJESHKUMAR MOHANLAL PATEL

MOHANLAL AT & PO‐BHANDU, TA‐VISNAGAR, DIST‐MEHSANA, MEHSANA GUJARAT INDIA

INDIA Gujarat 384120 1203320000848585


20.00 20‐NOV‐2018

RAJESHWARI GUPTA

HARI SHYAM GUPTA

208 SRI BANKE BIHARI BHAWAN, MEERAKHEL PURA, BAHRAICH



40.00 20‐NOV‐2018

RAJIB KUMAR HALDAR

AJIT KUMAR HALDAR

LIG QR NO L8 / 1, ADITYAPUR 2, JAMSHEDPUR, JHARKHAND,INDIA



9.20 20‐NOV‐2018

RAJINDER KUMAR BANSAL

BHAGAT RAM FLAT NO 1371 SECTOR 50‐B, PROGRESSIVE SOC CHANDIGARH

INDIA Punjab 160036 IN30115113106768


33.20 20‐NOV‐2018

RAJINDER SINGH JASWAL

RISAL SINGH JASWAL

362/2, DEFENCE OFFRS ENCLAVE, S P MARG, NEW DELHI

INDIA Delhi 110021 IN30023913287430


22.80 20‐NOV‐2018

RAJIV RANJAN KANHAYA PRASAD

ALLAHABAD BANK, GONDA INDIA Uttar Pradesh 271001 IN30039417301859


200.00 20‐NOV‐2018

RAJNI GUPTA VINAY KUMAR GUPTA

OPP SINDHI HS SCHOOL, NAI BASTI J P WARD, KATNI


483501 IN30177417229218


13.20 20‐NOV‐2018

RAJNISH SAINI RAM CHANDRA SAINI

RAM KUMAR KOTHI, BAHRAICH ROAD, GONDA, U P



20.00 20‐NOV‐2018

RAJPAL SINGH TIKA RAM SINGH

33/12/10B LOHIYA NAGAR, BALKESHWAR, AGRA



33.20 20‐NOV‐2018

RAJU SAHU H P SAHU 41 JANKI NAGAR, JN SP 1 NR. PUMP, JABALPUR MADHYA PRADESH INDIA


482001 1202470000011273


6.40 20‐NOV‐2018

RAJVEER SINGH NA 53, SHASTRI NAGAR, CHOWK, LUCKNOW



33.20 20‐NOV‐2018

Page 64 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RAKESH KUMAR SURENDRA PRASAD SINGH

VAIDEHI ARAKSHAN KENDRA,, ARAKSHAN KARYALAYA,, DARBHANGA BIHAR INDIA

INDIA Bihar 846004 1202570000036841


4.00 20‐NOV‐2018

RAKESH KUMAR JAIN

BHANWARLAL JAIN

C/O R.K.ENTERPRISES,, NEAR AMRESWAR MANDIR,, BUXI BAZAR, CUTTACK ORISSA INDIA

INDIA Orissa 753001 1201860000087586


4.00 20‐NOV‐2018

RAKESH KUMAR MISHRA

BIRJ KISHOR MISHRA

Q.NO. 5/55 STAFF COLONY, BIJURI COLLIERY, ANUPPUR MADHYA PRADESH INDIA


484440 1201090004694190


20.00 20‐NOV‐2018

RAKESH RAMSHARAN SHUKLA

RAMSHARAN RAMDULARE SHUKLA

VILAS NAGAR, AMRAVATI, MAHARASHTRA



4.00 20‐NOV‐2018

RAM BARAN CHAUHAN

JHINGUREE CHAUHAN

Q.NO.6‐C‐6, OBRA COLONY, OBRA, SONEBHADRA U.P INDIA



16.00 20‐NOV‐2018

RAM BARAN CHAUHAN

LATE JHINGURI CHAUHAN

Q.NO.‐6‐C‐06,, OBRA COLONY , OBRA, DIST ‐ SONEBHADRA ,U.P.



31.60 20‐NOV‐2018

RAM GOPAL LATE SH RAM BILASH SAH

H NO ‐ 4 F ‐ 2, OBRA COLONY, OBRA, SONEBHADRA, UTTAR PRADESH



26.40 20‐NOV‐2018

RAM JEET PATEL RAM NIHOR PATEL

VILL CHILBILA, PO KURI, DIST VARANASI



40.00 20‐NOV‐2018

RAM KUMAR AGARWAL

PERMNARAYAN AGARWAL

C/O SATISH CHANDRA AGRAWAL, D 275 SCHEME NO 71, B/H SHREEJI GARDEN RING ROAD, INDORE MADHYA PRADESH


452001 IN30290242902587


2.40 20‐NOV‐2018

RAM PRAKASH RATHORE

RATTAN SINGH 12/402, IIND FLOOR, SUNDER VIHAR, NEW DELHI DELHI INDIA

INDIA Delhi 110087 1202290000054971


0.40 20‐NOV‐2018

RAMA BADHRAN N NARAYANAN PLOT NO B44 OLD NO 30 NEW NO 1, SRINIVASA STREET, TVS NAGAR KAJAMALAI POST, TRICHY



6.00 20‐NOV‐2018

RAMA GUHA SUDHINDRA CHANDRA DE

ST NO. 22, QR. NO 66A,, PO ‐ CHITTARANJAN,, BURDWAN, CHITTARANJAN WEST BENGAL INDIA



28.00 20‐NOV‐2018

RAMA RAO V APPAIAH V FLAT NO.4, SAI TOWERS, 4TH LINE BRUNDAVAN GARDENS, GUNTUR


522006 IN30169610130947


20.00 20‐NOV‐2018

RAMACHANDRA D N

NAGARAJ INFOSYS TECHNOLOGIES LTD, KULUR FERRY ROAD, KOTTARA, MANGALORE



24.00 20‐NOV‐2018

Page 65 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

Ramadevi Boppana Tejomurthy Yelamanchili

D. No. 50 50 14/10,, Seethammadhara,, Visakhapatnam, Andhra Pradesh


530013 IN30287120214173


20.00 20‐NOV‐2018

RAMAKANT JI PUROHIT

KOMAL PRASADJI PUROHIT

BHATERA CHOKI, BALAGHAT MADHYA PRADESH INDIA


481001 1203350000357436


4.00 20‐NOV‐2018

RAMALINGAM SUBBIAH 40/1,NETHAJI STREET, AYYAPPA NAGAR,, K K NAGAR POST, TIRUCHI



20.00 20‐NOV‐2018

RAMAN BABU NEMA

HARI NARAYAN NEMA

H NO 2/5, KESHREEMAL GALEE, SIRONJ, DIST VIDISHA


464228 IN30039413940194


20.00 20‐NOV‐2018

RAMAN DEEP BHARDWAJ

SURINDER KUMAR SHARMA

33 ANAND NAGAR, B BOH ROAD, A/CANT HARYANA, AMBALA HARYANA INDIA

INDIA Haryana 133001 1203840000695996


0.40 20‐NOV‐2018

RAMAN PARUTHI ASHOK KUMAR 901, SECTOR‐ 7 URBAN ESTATE, AMBALA CITY, HARYANA

INDIA Haryana 134003 IN30096610494993


40.00 20‐NOV‐2018

RAMANBHAI DAJIBHAI LAD

DAJIBHAI LAD AIP DABHOLI,TAL‐CHORYASI, SURAT, SURAT GUJARAT INDIA

INDIA Gujarat 395004 1202470000066874


12.00 20‐NOV‐2018

RAMAPRASAD V R NATARAJAN

#196, 9 MAIN, 2 CROSS,, AICOBOO NAGAR PHASE 2, BTM STAGE 2,, BANGALORE KARNATAKA INDIA

INDIA Karnataka 560076 1201320000295716


33.20 20‐NOV‐2018

RAMDEO PRASAD SINGH

MAHABIR PRASAD SINGH

47 WARD NO 7 KALI MANDIR RD RAJBADI, ROAD PO CHAKRADHARPUR DIST WEST, SINGHBHUM, CHAKRADHARPUR



16.00 20‐NOV‐2018

RAMESH BABU SUNKARA

KRISHNA MURTHY SUNKARA

H NO 54/14/1/21 SRINIVASA NAGAR, BANK COLONY WARD 42 KRISHNA, VIJAYAWADA ANDHRA PRADESH, INDIA


520008 IN30226913044937


8.00 20‐NOV‐2018

RAMESH CHAND GOEL

Sh Siri Ram Goel

Medical Officer, House No ‐ 10, C. H. C. ‐ Bhuna, Fatehabad (Haryana)

INDIA Haryana 125111 IN30175810040464


12.00 20‐NOV‐2018

RAMESH KUMAR HANS RAJ H NO 20952 STREET NO 11 AJIT ROAD, BATHINDA PUNJAB

INDIA Punjab 151001 IN30021415598292


40.00 20‐NOV‐2018

RAMESHBHAI BHIMJIBHAI BHALODIYA

BHIMJIBHAI `PUSHKAR`, KAILASH NAGAR SOCIETY, OPP TATA MOTORS NEAR RAVAL NAGAR, 150` RING RD, RAJKOT

INDIA Gujarat 360007 IN30047640464092


40.00 20‐NOV‐2018

Page 66 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RAMESHCHANDRA BANKATLAL MALU

BANKATLAL RADHAKISHAN MALU

ROW HOUSE NO‐3, HANUMAN APARTMENT, OPP BHAGYALAXMI BANK VIP ROAD, NANDED MAHARASTRA INDIA



4.00 20‐NOV‐2018

RAMESHWER LAL BAGLA

CHUNNI LAL BAGLA

26, EKLING COLONY OPP BSNL, SECTOR 3 HIRAN MAGRI, UDAIPUR



24.00 20‐NOV‐2018

RAMKUMAR J JEYA GOPI NO 23 YAMUNAI STREET, VASANTH NAGAR, PONDICHERRY, PONDICHERRY,INDIA



8.00 20‐NOV‐2018

RAMRATAN MAJUMDAR

ABANI MAJUMDAR

IV/7 MICROWAVE QTR COMPLEX, NEW TELEPHONE EXCHANGE, DARJEELING, SILIGURI



4.00 20‐NOV‐2018

RANADIVE SNEHA AMOL

KRISHNA PANDURANG DAFLAPURKAR

PLOT NO E/2 SARAS HOUSING SOCIETY, SEC 24 PRADHIKARAN, NIGDI, PUNE



10.00 20‐NOV‐2018

RANBIR SINGH SAWHNEY

NIRANJAN SINGH SAWHNEY

GURMEHAR A 727 C, INDRA VIHAR, KOTA, KOTA



40.00 20‐NOV‐2018

RANDHIR KUMAR MAHADEO PRASAD

AT TARNI COMPLEX CHATTE BAZAR, RAMGARH CANTT DIST HAZARIBAGH, RAMGARH



0.40 20‐NOV‐2018

RANJAN KUMAR BISWAS

RABINDRA NATH BISWAS

FULLYASTATION PARA BAJAR, RAIL BAJAR(MAUJA UDAYPU, NABLA SHANTIPUR, KOLKATA WEST BENGAL INDIA



7.20 20‐NOV‐2018

RANJIT SINHA RAMAN SINHA LEELA BORA, M D ROAD, NORTH HAIBORGAON, NAGAON ASSAM India

INDIA Assam 782002 1301930001120230


30.00 20‐NOV‐2018

RANJU VERMA SHRI N K VERMA

A‐3, INDRA VIHAR, AMBACINEMA RD., OLD JANIPUR, JAMMU J&K INDIA


180005 1203680000001467


266.40 20‐NOV‐2018

RAO A J NA G6 PARSN SESH NESTLE, NANJUNDAPURAM, COIMBATORE TAMILNADU INDIA

INDIA Tamil Nadu 641036 1201090003496129


20.00 20‐NOV‐2018

RASHMI DORICK SHAH

MOHAN MANIKLAL GUPTA

SAVITRI BHAVAN,, BEHIND IRWIN HOSPITAL,, KHAPARDE BAGICHA,, AMRAVATI MAHARASHTRA INDIA



30.00 20‐NOV‐2018

Page 67 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RASHMI GOVINDRAM GAJWANI

GOVINDRAM 28 D 6/9, RADHA NAGAR, 28 D 6/9, KALYAN MAHARASHTRA INDIA



6.00 20‐NOV‐2018

RASHMI SIDANA VIJAY SIDANA 169, URBAN ESTATE, PHASE ‐ II, JALANDHAR CITY

INDIA Punjab 144003 IN30112716296165


33.20 20‐NOV‐2018

RASITHA K K DAMODARAN PUTHIYAADATH

PANKAJ VIHAR, POST TEMPLEGATE, TELLICHERRY, TELLICHERRY

INDIA Kerala 670102 IN30023912754059


36.00 20‐NOV‐2018

RATAN NATH ASHIT CHANDRA NATH

1577 PNR COY GREF, HQ 36 BRTF 931577 C/O 99APO, SILCHAR ASSAM INDIA

INDIA Assam 788005 1204470006026192


0.40 20‐NOV‐2018

Ratanesh Kumar Singhal

Ram Chandra Singhal

438 D/A, 2nd D Road, Sardarpura, Jodhpur



0.40 20‐NOV‐2018

RATHIN BISWAS RABINDRANATH BISWAS

VILL ‐ PARBATIPUR (S),, P.O.‐ PRITINAGAR PAYERADANGE,, NADIA WEST BENGAL INDIA



16.00 20‐NOV‐2018

RATISH KUMAR SHRIVASTAVA

LATE RAJA RAM SRIVASTAVA

K61/6, BULANALA,, VARANASI UTTAR PRADESH INDIA



26.80 20‐NOV‐2018

RAVANAN A AYYANARSAMY A

272 B, ALAGAI NAGAR, P A C R ROAD, RAJAPALAYAM



4.80 20‐NOV‐2018

RAVEENDRA BHOJA KULALA

BHOJA KULALA DOOR NO. 1‐66, MELADPU HOUSE KUNJAL POST, NR SHARDHA HIGH SCHOOL, UDUPI KARNATAKA INDIA

INDIA Karnataka 576213 1201090004294131


20.00 20‐NOV‐2018

RAVI KUMAR RAJENDRA KUMAR

AMBADKARNAGAR, DEOGHAR JHARKHAND INDIA

INDIA Jharkhand 814112 1203840000044546


2.00 20‐NOV‐2018

RAVI KUMAR NA C/O 153 SQN AF, C/O 15FBSU, AF, C/O 56 APO, PORT BLAIR ANDAMAN & NICOBINDIA

INDIA Andaman and Nicobar Islands

999999 1203840000358847


0.80 20‐NOV‐2018

RAVI KUMAR C T D CHANDRAN 92/3, ARCOT ROAD,, BALAJI COMPLEX,, SATHUVACHARI, VELLORE



10.00 20‐NOV‐2018

RAVI KUMAR SAXENA

JAGDISH NARAYAN SAXENA

CHTRANSH NAGAR, NEAR COLLECTORATE, TIKAMGARH


472001 IN30154931476343


12.00 20‐NOV‐2018

RAVI MOHAN GUPTA

RAM NIWAS GUPTA

N 356, AASHIYANA COLONY, LUCKNOW



0.40 20‐NOV‐2018

Page 68 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RAVI PRAKASH SINGH

SH KAMALA PRASAD SINGH

WARD NO‐11,, H. NO‐221 SUBASH NAGAR,, NAGAR PANCHAYAT SAIDRAJA,, SAIDRAJA CHANDAU.P INDIA



4.00 20‐NOV‐2018

RAVI RATANLAL AGRAWAL

RATANLAL FLAT NO.3 ,JALARAM HOU.SOCIETY, NO.2 ,MARATHA NAGAR ,, NEAR JALARAM SCHOOL,, AKOLA MAHARASHTRA INDIA



4.00 20‐NOV‐2018

RAVIKRINDI SATYANARAYANA

RAMAIAH 7‐ 101 A, GANDHI STREET, MARKAPUR


523316 IN30232410349665


33.20 20‐NOV‐2018

RAVIKUMAR D N V BEVENDRA RAO

NO119, GANDHI BAZAR MAIND RD, BASAVANAGUDI, BANGALORE KARNATAKA INDIA

INDIA Karnataka 560004 1202990001100446


2.40 20‐NOV‐2018

RAVINDER ABBEY RAJ KUMAR X 404 SIDHARTHA APTS, PITAM PURA, NEW DELHI DELHI INDIA

INDIA Delhi 110034 1304140000177103


10.00 20‐NOV‐2018

RAVINDRA DEVISING PARDESHI

DEVISING G PARDESHI

574, PARDESHI PURA, NANDURBAR



3.20 20‐NOV‐2018

RAVINDRA KUMAR GOPI RAM GUPTA

CHOUDHARY BHAWAN, MAIN ROAD PUTKI, P O KUSUNDA, DHANBAD



14.00 20‐NOV‐2018

RAVINDRA RAVAT SURENDRA SINGH RAWAT

P 9/1 MANDIR MARG CANTT SAGAR, SAGAR


470001 IN30154930563858


4.00 20‐NOV‐2018

REEMA SINGH SURESH SINGH UNION BANK OF INDIA, MORWA BRANCH, SINGRAULI MADHYA PRADESH INDIA


486889 1203600000680777


20.00 20‐NOV‐2018

REENA AGRAWAL RAM AWTAR GARG

H. NO. 1181, SECTOR 8, FARIDABAD,

INDIA Haryana 121006 IN30133019782582


13.20 20‐NOV‐2018

REGI K ABRAHAM K V ABRAHAM KANIYAMPARAMBIL HOUSE, THELLIYOOR THADIYOOR P O, THIRUVALLA, PATHANAMTHITTA KERALA INDIA

INDIA Kerala 689546 1202390000317495


180.00 20‐NOV‐2018

REKHA OJHA MADAN MISHRA

C 52 ASHTHA RESIDENCY, HATHITAL, JABALPUR MADHYA PRADESH India


482001 1301930001107758


0.80 20‐NOV‐2018

REKHA REDDY GOLI

RAMAKRISHNA REDDY GOLI

H NO 3/5/1093/18 NARAYANAGUDA, HYDERABAD, ANDHRA PRADESH, INDIA


500029 IN30226913299430


10.00 20‐NOV‐2018

Page 69 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

REKHA S AMIN SUJIT AMIN 403, RIVIERA RESIDENCY, LBS MARG AJJARKAD, UDUPI



40.00 20‐NOV‐2018

RENU PAWAN AGRAWAL

PAWAN AGRAWAL

19, LAXMI RESIDENCY, B/H TILAK SMARAK, MAHADEO MANDIR ROAD, YAVATMAL



10.00 20‐NOV‐2018

RENU SAXENA NA RB II 203 A, RAILWAY COLONY, HABIBGANJ, BHOPAL


462024 IN30290242051364


33.20 20‐NOV‐2018

RENU SRIVASTAVA RATISH KUMAR SRIVASTAVA

K61/6, BULANALA,, VARANASI UTTAR PRADESH INDIA



16.40 20‐NOV‐2018

RENU TOLASARIA OMPRAKASH TOLASARIA

SARITA NIVAS, 12/593 C, KOOVAPADAM, MATTANCHERI, KOCHI, KERALA

INDIA Kerala 682002 IN30189510205263


6.80 20‐NOV‐2018

RENUKA BHUSHAN JOSHI

DATTATRAY BHASKAR KULKARNI

A 501 S NO 61 AND 62, UNNATI CO OP HSG SOC, OPP VIT HOSTEL KONDHWA BUDRUK, PUNE MAHARASHTRA



52.00 20‐NOV‐2018

REXY VARGHESE VARGHESE THELAKADAN HOUSE, NEAR UNION KAVALA, OKKAL P O, KALADY

INDIA Kerala 683550 IN30023911911419


8.00 20‐NOV‐2018

RIJEESH M MANIYAT HARIDASAN

29 643 KUZHICHIRANILAM HOUSE P O, KOTTOOLI, CALICUT KERALA

INDIA Kerala 673016 IN30021415917106


46.00 20‐NOV‐2018

RIJWAN HUSSAIN ABDUL KARIM 17/55, NAGORI SHAFI COLONY, MAHIDPUR, UJJAIN


456443 IN30023913622248


3.60 20‐NOV‐2018

RIMA RAJENDRASINH RANA

RAJENDRASINH S. NO. 125/2/A,SAI AVENUE PIM, SAUDAGAR, OPP . KUNAL ICON BLD, FLAT NO.502, PUNE MAHARASHTRA INDIA



20.00 20‐NOV‐2018

RIMPLE VERMA VED PRAKASH KAKKAR

3268/1, SECTOR‐40 D, CHANDIGARH, U T

INDIA Punjab 160036 IN30226912090964


38.80 20‐NOV‐2018

RINA DESAI MANOJ RAMNIKLAL DESAI

D 254, SECTOR 5, DEVENDRA NAGAR, RAIPUR



12.00 20‐NOV‐2018

RINA PAL NANDADULAL DAS

NO 28/C, ABHAY BIDYA LANKAR ROAD, BEHALA SOUTH 24 PARGANAS, KOLKATA



119.60 20‐NOV‐2018

RINA RANI CHAKRABORTY

ASHOKE KUMAR CHAKRABORTY

VILL ‐ KONNAGAR WARD NO915, POST GHATAL, DIST ‐ PASCHIM MIDNAPUR



6.00 20‐NOV‐2018

Page 70 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

RINKU GHOSH ASHOK KUMAR GHOSH

FLAT NO D 2/3 HREL TOWNSHIP, RAYRAYAN CHAK PO PITAMBARCHAK HALDIA, DIST MIDNAPORE EAST WEST BENGAL



16.00 20‐NOV‐2018

RINU REJI KURIEN KURIEN

CHELLATHU MOLICKAL HOUSE, KADAPRA P.O, KUMBANAD

INDIA Kerala 689547 IN30023913401988


16.00 20‐NOV‐2018

RISHI GOENKA SRI KAILASH GOENKA

50 , N S B ROAD ,, RANIGANJ WEST BENGAL INDIA



40.00 20‐NOV‐2018

RITA MAHESH SAMPAT

MAHESH ALKA BHUVAN CO OP HOU SOC LTD, C/803 2nd FLOOR SAINATH NAGAR, OFF EKSAR ROAD BORIVALI(WEST), MUMBAI MAHARASHTRA INDIA



13.20 20‐NOV‐2018

RITA PRASAD BALGOVIND SAHU

181 GANV BACHRA, BACHRA THANA NA 85, NR BACHRA HOSPITAL, CHATRA JHARKHAND INDIA

INDIA Jharkhand 829201 1201090003914535


4.80 20‐NOV‐2018

RITESH MAHAJAN KANHAIYALAL MAHAJAN

15 ADITYA NAGAR, RADHYA KUNJ KE SAMNE, KHARGONE MADHYA PRADESH


451001 IN30051317663440


24.80 20‐NOV‐2018

RITESH TIWARI OM PRAKASH TEWARI

C 7 SECTOR B, ALIGANJ, LUCKNOW



20.00 20‐NOV‐2018

RITESH ULLASHKUMAR JANI

ULLASHKUMAR B JANI

SHIVSHAKTI KRUPA,, HARI PRAKASHNAGAR,, DAL MILL ROAD,, SURENDRANAGAR.

INDIA Gujarat 363001 IN30097410845033


2.00 20‐NOV‐2018

RITU LATE RAM PRAKASH

H 222, BAGH MUGALIA EXT, BHOPAL


462016 IN30048411262077


33.20 20‐NOV‐2018

ROBIN PAULOSE PAULOSE THANNIYATH ANTONY

KANDATHILPARAMBIL HOUSE, PADINJAREKARA P O, VAIKOM, KOTTAYAM

INDIA Kerala 686146 IN30023913077613


20.00 20‐NOV‐2018

ROBIN SADAYAT JASWANT SINGH SADAYAT

1259,SADAVATO KI POLE, WARD NO.13, JODHPUR RAJ. INDIA

INDIA Rajasthan 342001 1201210100356579


10.00 20‐NOV‐2018

ROHIT KUMAR JIVA RAM H NO 4 HIMACHAL COLONY, DEVRI ROAD, AGRA, UTTAR PRADESH,INDIA



8.00 20‐NOV‐2018

ROHIT SANGWAN BALBIR SINGH 44 SQN AIRFORCE STATION, SONEGAON, NEAR AIRPORT, NAGPUR MAHARASHTRA



56.00 20‐NOV‐2018

ROOPCHAND CHAUTMAL CHHAJED

CHAUTMAL BHIMRAJ CHHAJED

342 28 RASTHA PETH,, PUNE INDIA Maharashtra 411011 IN30226911027612


20.00 20‐NOV‐2018

Page 71 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

ROSHAN A MOHANDAS HOUSE NO 12 RAMANAND NAGAR, SATHY ROAD, SARAVANAMPATTY, COIMBATORE



6.00 20‐NOV‐2018

ROSLIN BABU BABU ANCHANIKKAL HOUSE, VAZHOOR P.O, VAZHOOR, KOTTAYAM KERALA INDIA

INDIA Kerala 999999 1203280000009069


20.00 20‐NOV‐2018

RS SURI LATE DR SURI 76/8 MOHIT NAGAR, PO NEW FOREST

INDIA Uttarakhand 248006 R000632 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

RUBI BINDRA NA LANDMARK BINDRA COTTAGE, NR SHIV MANDIR, PANTHA COTTAGE KASUMPTI, SHIMLA HIMACHAL PRADESINDIA


171001 1203320005556263


50.00 20‐NOV‐2018

RUCHI KUMARI GRIDHARI MODI

RAM KISHORE CHOURASIA AT MODI TOLA, PO SULTANGANJ BHAGALPUR, BIHAR, INDIA

INDIA Bihar 812001 IN30226913068118


1.20 20‐NOV‐2018

RUDRA KUMARAN A V

UZHUTHRA WARRIER

ACHUTHATHVARIYAM, KILLIMANGALAM P O, CHELAKKARA, THRISSUR, KERALA

INDIA Kerala 680591 IN30189510510360


60.00 20‐NOV‐2018

Runu Maji Basanta Maji Saraswati Apartment, Flat 2, Floor 2, 2/2/3, Nandalal Mukherjee Lane, P.O. Santragachi,, HOWRAH



80.00 20‐NOV‐2018

RUPALI AGRAWAL RAMAKANT DANI

S NO 210/2 FLAT 504, BLDG C RHYTHM KALEWADI, PHATA/WAKAD PUNE MAHARASHTRA, INDIA



12.00 20‐NOV‐2018

RUPAM MISHRA BIRENDRA KUMAR MISHRA

NEAR DR VIRENDRA PRASAD, C C MUKHERJEE ROAD, ADAMPUR BHAGALPUR, BIHAR INDIA

INDIA Bihar 812001 IN30290246873969


2.80 20‐NOV‐2018

RUPESH DOKANIA RAMESH KUMAR DOKANIA

32 MAITHAN MORE NIRSA, P O KUMARDHUBI, DIST DHANBAD, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 828203 1304140000347190


10.00 20‐NOV‐2018

RUPESH GANPAT PIMPLE

NA A 603 RADHA RAMAN APT, BAPU BAGWE ROAD KANDERPADA, DAHISAR WEST, MUMBAI MAHARASHTRA



68.00 20‐NOV‐2018

S GANESAN K K SEMBAN GOUNDER

1/43‐E, OPP‐POST OFFICE, KEELVANI‐PO, ATHANI (VIA)



1.20 20‐NOV‐2018

Page 72 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

S JOTHI PRAKASH SANTHALINGAM

2/677 SELLAPPAN THOTTAM, KULATHUR VENKITAPURAM POST, COIMBATORE, COIMBATORE TAMIL NADU INDIA

INDIA Tamil Nadu 641062 1204470006445831


9.20 20‐NOV‐2018

S K LAKSHMI S N KUMARESH 6/24,, PANTHADY,, 6th STREET,, MADURAI TAMIL NADU INDIA

INDIA Tamil Nadu 625001 1204470002910030


4.40 20‐NOV‐2018

S MAHADEVA IYER SUBRAMANIA IYER

A 143 AYODYA, GANDHI NAGAR, NGO COLONY, NAGERCOIL TAMILNADU INDIA

INDIA Tamil Nadu 629002 1202980000220919


644.00 20‐NOV‐2018

S PRABAKARAN SOUNDARARAJAN

107 D, RAILWAY ROAD, TENKASI, TENKASI



40.00 20‐NOV‐2018

S R BHANDARI LATE MOHAN RAJ BHANDARI

C‐5, SHASTRI NAGAR,, JODHPUR RAJASTHAN INDIA

INDIA Rajasthan 342001 1201210100136632


0.40 20‐NOV‐2018

S SELVAKUMAR SUBRAMANI NO 8/121/M, ALLAMPALAYAM, MANGALAPATTI P O, KANGAYAM TK, MUTHUR, TAMILNADU



70.80 20‐NOV‐2018

S SIVARAJAN PR S SHANMUGANATHAN

F1 MAJESTIC TERRACE, CHURCH V STREET, T T NAGAR, KARAIKUDI



17.20 20‐NOV‐2018

S SURESHKUMAR SADASIVAM 95 KULLAM PALAYAM, KULLAMPALAYAM PO, ERODE TAMIL NADU INDIA

INDIA Tamil Nadu 638476 1204470005147064


3.20 20‐NOV‐2018

SABITA RANI KUNDU

MONORANJAN DEY

VILL AND PO‐FULIA BUINCHA, PS‐, SANTIPUR, DIST‐NADIA DAKSHIN, BUINCHA KALIMANDIR,, FULIA WEST BENGAL INDIA



20.00 20‐NOV‐2018

SABYASACHI SOM PROBODH CHANDRA SOM

SANKARI PUKUR SHILPRASREE, TAILOR BURDWAN, BURDWAN, WEST BENGAL,INDIA



2.00 20‐NOV‐2018

SACHIN NAMDEO BHANGALE

NAMDEO UKHA BHANG

27/321, PRADHIKARAN, NIGDI, PUNE



62.00 20‐NOV‐2018

SACHIN RUPERT PEREIRA

STANISLAUS ALPHANSUS PEREIRA

3 176 VAILANKANI VILLA, PEDAMALE P O, NEAR KELARAI CHURCH, MANGALORE



18.40 20‐NOV‐2018

Page 73 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SACHIN SUBHASH NANAVARE

SUBHASH RAMCHANDRA NANAVARE

DATT JANMIMATA GANESH NAGAR, DATT HOUSING SOCIETY, MAHABALESHWAR DISTRICT SATARA, MAHABALESHWAR MAHARASHTRA INDIA



2.00 20‐NOV‐2018

SADHNA PANDEY SANJAY KUMAR PANDEY

C/O SANJAY KUMAR PANDEY, AT BELAN BAZAR, GOVT Q . NO. 04, MUNGER ( BIHAR )

INDIA Bihar 811201 IN30133019547937


20.00 20‐NOV‐2018

SADRUDDIN RUPANI

SHAMSHUDDIN RUPANI

8 8 30, VISHWASAI RESIDENCY APARTMENT NO 5, STATION ROAD, WARANGAL


506002 IN30177417149785


132.00 20‐NOV‐2018

SAGAR CHAKROBORTY

LATE UPENDRANATH CHAKRABORTY

MALANCHA ROAD, P.O. RAKHAJUNGLE, KHARAGPUR WEST BENGAL INDIA



13.20 20‐NOV‐2018

SAGAR SUBHASH SURANA

SUBHASH AMARCHAND SURANA

B/2 AUDUMBER VIHAR, SHREEDHAR NAGAR, CHINCHWAD GAON, PUNE



20.00 20‐NOV‐2018

SAHI RAM PIRA RAM 1433, MITC COLONY, SIRSA HARYANA INDIA

INDIA Haryana 125055 1205350000072321


16.00 20‐NOV‐2018

SAIBAL KUMAR DUTT

SOMYENDRA KUMAR DUTT

181, RAMESH DUTT STREET, KOLKATA



2.00 20‐NOV‐2018

SAILESH KHANDELWAL

SAWARMAL KHANDELWAL

15/15/2/1 BHAGOTI BHAVAN BUDDAVARAPU, GARDENS MAHARANI PETA, VISAKHAPATNAM, ANDHRA PRADESH


530002 IN30051312674376


8.00 20‐NOV‐2018

SAKETHA RAMAN S KASI SUBBIAH NO 5, THAYAMANAVAR LANE, PALAYAMKOTTAI, PALAYAMKOTTAI



4.00 20‐NOV‐2018

SAKSHI MITTAL NA 27/19 SHAKTI NAGAR BACK SIDE, NEW DELHI

INDIA Delhi 110007 S000249 Amount for unclaimed and unpaid dividend

40.00 20‐NOV‐2018

SAM C B DAVID C B DAVID SOURABH KRRA 32 29/2515B, KOLATHERI ROAD, POONITHURA P O, KOCHI

INDIA Kerala 682038 IN30023910602028


18.80 20‐NOV‐2018

SAMAJ P ANANTHAN P 440A PAREGATT 7 PANOOR, PANCHAYATH, KANNUR KERALA INDIA

INDIA Kerala 670692 1204470006462735


1.60 20‐NOV‐2018

SAMALA DAYANAND

SAMALA LAXMINARAYANA

BHUSHAN LTD, THELKOLI, LAPANGA SAMBALPUR, ORISSA

INDIA Orissa 768232 IN30021413593515


4.00 20‐NOV‐2018

Page 74 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SAMBHAJI YESUGADE

VITTHAL AT PO PALUS TAL TASGAON, DIST SANGLI, PALUS, MAHARASHTRA



6.00 20‐NOV‐2018

SAMEENA YASMEEN

KHAJA ZAKIUDDIN AHMED

F 42 KR AND MS REDDY COMPLEX, VIJAYA TALKIES RD, HANAMKONDA, WARANGAL


506001 IN30290241403855


50.00 20‐NOV‐2018

SAMIR KEDAR AGRAWAL

KEDAR GANGADHAR AGRAWAL

AGRAWAL SINGHVI AND CO 502, MANSAROVAR TERRACE 561 NEW COLONY, NAGPUR MAHARASHTRA



20.00 20‐NOV‐2018

SAMIR SINGH RATHORE

PARVAT SINGH RATHORE

LIG 264 JAWAHAR NAGAR, DEWAS, MADHYA PRADESH, INDIA


455001 IN30226912677076


14.00 20‐NOV‐2018

SAMPA KUNDU LA 13 STATION ROAD, KOLKATA INDIA West Bengal 700031 S000941 Amount for unclaimed and unpaid dividend

0.80 20‐NOV‐2018

SANATAN CHULLU RAM H. NO‐666, FULAVARIYA AANSHIK,, VARANASI UTTAR PRADESH INDIA



8.00 20‐NOV‐2018

SANCHIT FINANCIAL AND MANAGEMENT SE

RVICE NA 381‐A, GREEN AVENUE, AMRITSAR

INDIA Punjab 143001 IN30325310000085


108.40 20‐NOV‐2018

SANDEEP BHARTIA NAND LAL BHARTIYA

308, NARAYAN RESIDENCY, UDITNAGAR,, ROURKELA ORISSA INDIA

INDIA Orissa 769012 1201860000010894


0.40 20‐NOV‐2018

SANDEEP GARG S S DASS 37‐A NEW MANDI, MUZAFFARNAGAR U.P INDIA



10.00 20‐NOV‐2018

SANDEEP GUPTA SAT NARAYAN GUPTA

FLAT NO 201 2ND FLOOR, PLOT NO 2 JAI DURGE COMPLEX, SAHAKAR NAGAR NEAR KHAMLA, NAGPUR MAHARASHTRA



12.00 20‐NOV‐2018

SANDEEP HIRALKAR

SANJIVANRAO N HIRALKAR

SONAR GALLI, AT POST TAL KALLAM, DIST OSMANABAD



2.00 20‐NOV‐2018

SANDEEP K SISODIA

KAILASH CHANDRA SISODIA

`KAMLAYAN` 44, BALAJI VIHAR COLONY, MOG LINES, NEAR GANGAWAL BUS STAND, BEHIND POWER HOUSE, INDORE


452002 IN30076510151469


0.40 20‐NOV‐2018

SANDEEP KUMAR SRI GANGA PRASAD

28‐B,, NEW NANDI VIHAR, NANDPUR,SARISHEIKH,CHINHAT, LUCKNOW U.P. INDIA



60.00 20‐NOV‐2018

Page 75 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SANDEEP KUMAR SH MUKAND LAL

H NO 2263 WARD NO 1, AGGARWAL COLONY, JALALABAD W PUNJAB INDIA

INDIA Punjab 152024 1304140000385074


30.00 20‐NOV‐2018

SANDEEP KUMAR VISHNOI

SH OMVEER SINGH

S/O SH. OMVEER SINGH VISHNOI, PUNJABI COLONY NAGINA, DISTT.‐BIJNOR, BIJNOR U.P. INDIA



29.20 20‐NOV‐2018

SANDHYA MAHABALESHWAR HEGDE

MAHABALESHWAR T HEGDE

M B NO.7‐4‐400 / 1B, GANDHINAGAR, NEAR RAILWAY STATION, KOPPAL



20.00 20‐NOV‐2018

SANDHYA SHUKLA AKHILESH SHUKLA

51 C MES OFFICERS ENCLAVE, KOTWALI ROAD, DELHI CANTT, NEW DELHI

INDIA Delhi 110010 IN30267931120629


8.00 20‐NOV‐2018

SANDHYA VISHNUKANT DAGA

NA PRERANA AGENCIES, 9 GULHSAN ARCADE, NEAR RLY STATION, AMRAVATI



1.20 20‐NOV‐2018

SANDIP RAJABHAU BANKEWAR

RAJABHAU MALANNA BANKEWAR

SECURVIEW SYSTEMS PVT LTD CITY MALL, OFFICE NO 10 GROUND FLOOR, GANESHKHIND RD PUNE, MAHARASHTRA INDIA



36.00 20‐NOV‐2018

SANDIP SAPUI SATKARI SAPUI VILL AND P O GARALGACHA, DIST HOOGHLY, HOOGHLY, WEST BENGAL



16.00 20‐NOV‐2018

SANDIP SUKHDEO MULAY

SUKHDEO GANPAT MULAY

At Dudgaon Post Mahirawani, Trambakeshwer Road, Nashik Maharashtra India



0.80 20‐NOV‐2018

SANGITA CHOUDHARY

OM PRAKASH CHOWDHARY

77, SBT MARKET, VIZIANAGARAM ANDHRA PRADESH INDIA


535003 1201350000048669


24.00 20‐NOV‐2018

SANJAY AGARWAL NA 15/256 G CIVIL LINES, DOODH WALA BUNGLOW, KANPUR, KANPUR



1.60 20‐NOV‐2018

SANJAY BABULALJI AGRAWAL

BABULALJI C/O SANJAY SALES CORPORATION,, 29TH,IST FLOOR,APNA BAZAR,, INSIDE JAWAHAR GATE,, AMRAVATI Maharashtra India



2.00 20‐NOV‐2018

SANJAY DANI RAJMAL 178 KU 2 SINDHI GALI, HATHI BHATA AJMER TH AJMER, AJMER



20.00 20‐NOV‐2018

SANJAY DHAWAN SRI BADRI NARAIN DHAWAN

LOHAR BAGH, SITAPUR, SITAPUR



8.00 20‐NOV‐2018

Sanjay Gupta R C Gupta 3/39, Bhatera Road, Balaghat M P India


481001 1201060000109661


80.00 20‐NOV‐2018

Page 76 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SANJAY H JAIN H G JAIN VDS SAYAR BAJAJ, NEAR NEW BUS STAND, KATPADI ROAD, VELLORE



2.00 20‐NOV‐2018

SANJAY K EKBOTE K G EKBOTE HOUSE NO 176 SNEHA KUNJ, SHIRUR PARK ROAD AKSHAY COLONY, 4TH PHASE VIDYANAGAR, HUBLI KARNATAKA



8.00 20‐NOV‐2018

SANJAY KUMAR AGARWAL

SH C L AGARWAL

OPP. MAHAVIR BHAWAN, BIHARI CHOWK, SATNA, M.P.


485001 IN30150810025170


26.40 20‐NOV‐2018

SANJAY KUMAR GUPTA

SHREE RAM GUPTA

BHUDEV KI GALI, BHATVA KI POKHARI, MIRZAPUR (U.P.)



8.00 20‐NOV‐2018

SANJAY KUMAR JAIN

SURESH CHANDRA JAIN

VILL/WARD WARD NO 1 GP/TOWN, BIRAMITRAPUR PS DIST SUNDARGARH, NEAR RAJA MEDICAL HALL, BIRAMITRAPUR

INDIA Orissa 770033 IN30154931907981


40.00 20‐NOV‐2018

SANJAY KUMAR LODHA

RATN LALLADHA

CHAKULIA, EAST SINGHBHUM, CHAKULIA JHARKHAND INDIA

INDIA Jharkhand 999999 1203450000020521


40.00 20‐NOV‐2018

SANJAY KUMAR SARAOGI

NA C/O. PARWATI LAKH UDYOG, BELA HATHI ROAD,, KHUNTI, JHARKHAND



100.00 20‐NOV‐2018

SANJAY MANOHAR DESHMUKH

MANOHAR LAMBODAR APPARTMENT ,, MOHITE PLOT ,, UMARI ,, AKOLA Maharashtra India



20.00 20‐NOV‐2018

SANJEEV KOHLI BAJRANG BALI B/99 J J COLONY BLOCK B, HASTAL ROAD, UTTAMNGR, NEW DELHI

INDIA Delhi 110059 IN30047642639879


33.20 20‐NOV‐2018

SANJEEV KUMAR SINGH

CHANDRIKA SINGH THAKUR

C 535 YAMUNA VIHAR, NTPC TOWNSHIP, JAMNIPALI, KORBA



60.00 20‐NOV‐2018

SANJEEV MATHUR SSH TEJ BAHADUR NATHUR

E‐4/5,, GROUND FLOOR, MALVIYA NAGAR, NEW DELHI

INDIA Delhi 110017 IN30168820057964


66.40 20‐NOV‐2018

SANJIV PESHAWARIA

BANWARI LAL 340 SHASTRI NAGAR, LAWRENCE ROAD, AMRITSAR

INDIA Punjab 143001 IN30177416302064


100.00 20‐NOV‐2018

SANJIVANI PATIL C K PATIL H.NO‐14, BUDDHA BLOCK, CHINAR FORTUNE CITY, HOSHANGABAD ROAD, BHOPAL M.P INDIA


462026 1203160000150234


40.00 20‐NOV‐2018

Page 77 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SANKARANARAY ANAN EYYALA

KUTTA EYYALA HEAD QUARTERS CHIEF ENGINEER, PUNE ZONE MILITARY ENGINEER SERVICES, DAKSHIN KAMAN MARG PUNE CAMP, PUNE MAHARASHTRA



8.00 20‐NOV‐2018

SANTOSH GUPTA NARESH KUMAR GUPTA

FLAT NO 301, SRI MUKH APPT, MOTI LAL NEHRU NAGAR, BEGUMPET, HYDERABAD


500016 IN30047640491910


33.20 20‐NOV‐2018

SANTOSH MUNDRA

RAMESHWAR LAL MISHRA

45/1, GUMASHTA NAGAR,, INDORE M. P. INDIA


452009 1201700000081528


40.00 20‐NOV‐2018

SAPNA NAHATA SH NEM CHAND NAHATA

HOUSE NO. 112, URBAN ESTATE‐II, DELHI ROAD, HISAR HARYANA INDIA

INDIA Haryana 125005 1201910500074394


400.00 20‐NOV‐2018

SARAVANA KUMAR R

RAMACHANDRAN

NO .5, KASPA‐A MAIN ROAD, OPP. G.G.H .SCHOOL, AMBUR, VELLORE TAMILNADU INDIA

INDIA Tamil Nadu 635802 1203280000112315


2.00 20‐NOV‐2018

SARIKA NITIN PATIL

CHANDRAKANT YASHWANT DESHMUKH

FL NO. 1A,, PANCHVATI PASHAN RD,, PUNE MAHARASHTRA INDIA



20.00 20‐NOV‐2018

SARITA DEVI SARAF

ARVIND KUMAR SARAF




6.40 20‐NOV‐2018

SAROJ KUMAR OJHA

HRIDYA NAND OJHA

S O SRI HRIDYA NAND OJHA, VILL AND PO CHOTKA SINHANPURA, PS SIMARI, BUXAR Bihar INDIA

INDIA Bihar 802120 1304140006312717


19.60 20‐NOV‐2018

SAROJA KUMAR PATRA

SATYA NARAYAN PATRA

JAI BALAJI INDU LTD, UNIT 4 BANSKOPA, RAJBANDH BANSKOPA HOTEL, DURGAPUR WEST BENGAL



2.00 20‐NOV‐2018

SAROJINI DEVI KARAMSETTY

PRAKASA RAO KOLLIPARA

S 4 MANGAMURDONKA WARD 28, ONGOLE ANDHRA PRADESH


523001 IN30021413069619


33.20 20‐NOV‐2018

SATCHIDANANDA SINGHA

BASANTA KUMAR SINGHA

VILL PO BARJORA BANKURA, BARJORA, WEST BENGAL, INDIA



12.00 20‐NOV‐2018

SATYA NARAYAN AGARWAL

NA SHRI GULAB OIL PRODUCT, NEAR RAILWAY GATE, FATEHNAGAR UDAIPUR, RAJASTHAN



40.00 20‐NOV‐2018

SATYA PRAKASH RAJAN LAL GUPTA

38 A /42 A DAYANAND BAGH, TEGORE NAGAR ROAD, DAYALBAGH, AGRA



8.00 20‐NOV‐2018

Page 78 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SATYA RANI MAHESHWARI

PRAKASH CHANDRA

MIG‐11 DEOPRAYAGAM, ADA COLONY P.U BAMRAULI, VIA PIPALGAON, ALLAHABAD UTTER PRADESH INDIA



20.00 20‐NOV‐2018

SATYAM PANDYA LAXMIRAM V PANDYA

A 34 KRISHNAGIRI UPVAN CHSL, KULUPWADI ROAD BORIVALI EAST, NEXT TO NATIONAL PARK, MUMBAI MAHARASHTRA INDIA



8.00 20‐NOV‐2018

SAVITA KESARWANI

MANMOHAN KESERWANI

388/294, ATTARSUIYA, ., ., ALLAHABAD UTTAR PRADESH INDIA



40.00 20‐NOV‐2018

SAVITRI BHADAURIYA

UDAY BHAN SINGH BHADAURIYA

88, MARUTI PURAM, FAIZABAD ROAD, LUCKNOW



6.40 20‐NOV‐2018

SAYANG BHUBA DAS

KUNJA BEHARI DAS

QTR NO C/17 IMFA M S NAGAR, S/O KUNJA BEHARI DAS, THERUBALI, RAYAGADA

INDIA Orissa 765018 IN30048413749679


10.00 20‐NOV‐2018

SAYED ALI IMAM LATE SAYED ABDUL GHAFFAR

SA‐9 SAKCHI SUPERVISOR FLAT, POST SAKCHI, JAMSHEDPUR, JHARKHAND



80.00 20‐NOV‐2018

SEEMA M PATEL MANUBHAI KHUSHALBHAI PATEL

A 1 VRUNDAVAN SOC, HANSOT ROAD, ANKLESHWAR, ANKALESHWAR

INDIA Gujarat 393001 IN30290242540082


80.00 20‐NOV‐2018

SEEMA TEWARI PRAMOD NARAYAN TEWARI

B‐1/203 NIRALANAGAR, LUCKNOW UTTAR PRADESH India



20.00 20‐NOV‐2018

SEEMA VASHISHTH PRADEEP KUMAR VASHISHTH

C‐1, BLOCK‐I,, SWAGAT APT.‐II,GURUNANAK PURA, RAISEN ROAD, BHOPAL M.P. INDIA


462023 1205950000013851


2.40 20‐NOV‐2018

SEEMANTINI SHEKHAR PARANJAPE

SHEKHAR 2/17 ANAND NAGAR PARK, PAUD ROAD, PUNE



20.00 20‐NOV‐2018

SELVARAJA V VELAPPAN SUDARAM AUTO COMPONENTS LTD, PLASTICS DIVISION EMP NO 2348, THALLY ROAD BELAGONDAPALLI, HOSUR TAMIL NADU INDIA

INDIA Tamil Nadu 635114 1204470005592696


2.00 20‐NOV‐2018

SEWAK RAM CHOURASIA

SHRI CHHEDI LAL CHOURASIA

SUPER D‐504, POST‐SARNI,, DIST‐BETUL., SARNI M.P. INDIA


460447 1205950000007461


13.20 20‐NOV‐2018

SHAH BHAVESH R RAMESHCHANDRA CHANDULAL SHAH

C‐803, RATNAPURI APPARTMENT, 8TH FLOOR, BARANPURA, VADODARA

INDIA Gujarat 390004 IN30199110669692


3.20 20‐NOV‐2018

Page 79 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SHAH HEMLATA DILIPBHAI

SHAH DILIPBHAI KARNIDAN

201 SHRI GIRIRAJ AVENUE, OPP PARIVAR SCHOOL RIDDHI SIDDHI SOC, AJWA ROAD,, BARODA

INDIA Gujarat 390019 IN30133017655720


4.00 20‐NOV‐2018

SHAH HIRAL NIRANJANBHAI

NIRANJANBHAI KUNDANLAL

13,PARSVANATH SOC., NR.SHARDA SCHOOL, PADRA, VADODARA GUJARAT INDIA

INDIA Gujarat 391440 1301670000195414


33.20 20‐NOV‐2018

SHAH JANAKI YANANARAYANARAO UMMETHALA

LIG 148, LAWSONS BAY CLY, VISAKHAPATNAM, ANDHRA PRADESH,INDIA


530017 IN30290248651887


20.00 20‐NOV‐2018

SHAH MAYUR NIPUN CHANDRA

14 SIDDHIVINAYAK SOC, NEAR PANCHSHEEL SCHOOL, GIDC ROAD, MANJALPUR BARODA

INDIA Gujarat 390011 IN30048411547019


33.20 20‐NOV‐2018

SHAHINA PARVEEN ABDUL AZEEZ H NO 76‐5‐8/3, BALAJI HOME STREET, BHAVANIPURAM, VIJAYAWADA


520012 IN30039415929776


16.00 20‐NOV‐2018

SHAILENDRA ANNASAHEB DOIJAD

ANNASAHEB NILKANT DOIJAD

PLOT NO 12, GANESHPUL ROAD PALWATI, CONSTRUCTION SARASWATI, BELGAUM



80.00 20‐NOV‐2018

SHAILENDRA PRATAP SINGH

BHANU PRATAP SINGH

H NO.23/6,THAKUR KOTHI, LALBIHARA BAMRAULI, ALLAHABAD U.P INDIA



20.00 20‐NOV‐2018

SHAILENDRA SINGH RANA

NARENDRA SINGH RANA

149, SHARDA VIHAR COLONY, NEAR NEW HIGH COURT, GWALIOR


474011 IN30290241150543


8.00 20‐NOV‐2018

SHAILESH MURLIDHAR LAHANE

MURLIDHAR K LAHANE

A/P TYPE‐III/7 D J PARK, OPP HOLARAM COLONY, SADHU WASWANI RD, NASHIK MAHARASHTRA INDIA



12.00 20‐NOV‐2018

SHAILESH SOMATKAR

ATMARAM KISAN SOMATKAR

AT MIRJHAPUR, TQ MALEGAON, MALEGAON



12.00 20‐NOV‐2018

SHAKTI SHARAN SHUKLA

LATE RAMA SHANKER SHUKLA

TIWARIPUR, BHAWANIPUR, AURAI, BHADOHI UTTAR PRADESH INDIA



2.80 20‐NOV‐2018

SHALINI JINDAL RAVI KANT GUPTA

H.NO‐92 A, SHASTRI NAGAR, TEHSIL LUDHIANA, LUDHIANA

INDIA Punjab 141003 IN30011811137909


24.00 20‐NOV‐2018

SHALLYEE VASDEV DHIMAN

W/O MAJOR VINEET KUMAR, 16 INFANTRY DIVISION, SIGNAL REGIMENT (AREN), C/O 56 APO



20.00 20‐NOV‐2018

Page 80 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SHALNI SHARMA A K SHARMA 1/356 SAKET COLONT, SURENDRA NAGAR SINGHAL SADAN, SAKET COLONY, ALIGARH UTTAR PRADESH INDIA



30.00 20‐NOV‐2018

SHAMA KUKKAL RAJEEV KUKKAL

PE/6/4, OFFICERS QUARTERS, DHANA CANTT, SAGAR


470001 IN30048413570687


4.00 20‐NOV‐2018

SHAMEEM M MUHAMMED MUTHUVANA HOUSE, PO KADAVATHUR, THALASSERY, KANNUR KERALA INDIA

INDIA Kerala 670676 1204470006471995


1.20 20‐NOV‐2018

SHAMSUL HASAN KHAN

MAHMOOD HASAN KHAN

N S 43 HILL VIEW COLONY, JINDAL STEEL AND POWER LTD, KHARSIA ROAD, RAIGARH CHHATISHGARH India



50.00 20‐NOV‐2018

SHANKAR KRISHNA SHINDE

KRISHNA SHINDE

SR NO 48/1 KRISHNAI NIWAS, ICHHATRIPTI SOC, GANESH NAGAR VADGAONSHERI, PUNE



20.00 20‐NOV‐2018

SHANKER LAL SHAH

LATE NANA SHAH

K‐ 22/ 74, GHAT MADHAV RAV, BRAHMAGHAT, VARANASI U. P. INDIA



2.00 20‐NOV‐2018

SHANMUGAM G GANAPATHY 266, LENINE STREET,, KOSAPALAYAM,, PONDICHERRY TAMILNADU INDIA



60.00 20‐NOV‐2018

SHANTANU MUKHERJEE

KAMALA KANTA MUKHERJEE

HATZAN BAZAR,, PO.‐ HATZAN BAZAR,, BIRBHUM,, HATZAN BAZAR WEST BENGAL INDIA



6.00 20‐NOV‐2018

SHARAD BANSAL SH SAT PARKASH BANSAL

SATYA PROVISIONAL STORE, NAYA BAZAR, NAHAN, HIMACHAL PRADESH


173001 IN30231610176647


4.00 20‐NOV‐2018

SHARAJ MIR MOHD BASHIR MIR

2/97A SHANT NAGAR JANIPUR, JAMMU, JAMMU JAMMU AND KASHMIR


180013 IN30371910636081


40.00 20‐NOV‐2018

SHARDA YADAV SH SISHPAL SINGH YADAV

NEAR S D MODERN SCHOOL, RAM NAGAR COLONY, HANSI DISTT HISAR, HARYANA

INDIA Haryana 125033 IN30310810007875


20.00 20‐NOV‐2018

SHASHI BHUSAN BEHERA

KELU CHARAN BEHERA

SIRIAPUR (INFORNT OF FIRESTATION), PO PIPILI, DIST PURI, PURI

INDIA Orissa 752001 IN30021412950141


4.00 20‐NOV‐2018

Shashi Kala Parakh Sunil Parakh Parakh Bhawan, Near Mai Khadija Hospital, O/s Merti Gate, Jodhpur



13.20 20‐NOV‐2018

Page 81 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SHASHI KANT KOMAL PRASAD VISHWAKARMA

NASEERPUR MAUDHA, GAZIPUR, GAZIPUR



10.00 20‐NOV‐2018

SHASHI MAHESHWARI

SH K B MAHESHWARI

MOHALLA MOHAN, CHOWK TELEYAN, KASGANJ, (ETAH)



40.00 20‐NOV‐2018

SHASHI SHEKHAR SINGH

RAJENDRA PRASAD SINGH

Q NO 4088, SECTOR IV/F, B S CITY, BOKARO



8.00 20‐NOV‐2018

SHASHIKALA PUNDLIK RAJGURU

PUNDLIK SHANKAR RAJGURU

YASHOMANDIR CO‐OP HSG SOC, PLOT NO 20 BEHIND DWARKA HOTEL, NASHIK



22.00 20‐NOV‐2018

SHEEBA E K KUMARAN KOTTATHARAYIL HOUSE, BALAKRISHNA NIVAS, CHOONDAL POST, CHOONDAL

INDIA Kerala 680502 IN30151610216079


8.00 20‐NOV‐2018

SHEEJA ABY SAMUEL KOYPATTU, EZHAMKULAM, NEDUMON, PATHANAMTHITTA

INDIA Kerala 691556 IN30023913689066


10.00 20‐NOV‐2018

SHEELA JOSEPH JOSEPH MATHEW

PALLIVATHUCKAL, DUTCH SQUARE, SEA VIEW WARD, ALAPPUZHA KERALA INDIA

INDIA Kerala 688012 1304140000227669


26.00 20‐NOV‐2018

SHEELA JOSEPH THOMAS

THOMAS VARKEY KALLARACKAL

PALLIVATHUCKAL, DUTCH SQUARE, SEA VIEW WARD P O, ALAPPUZHA

INDIA Kerala 688012 IN30177411813082


44.00 20‐NOV‐2018

SHEETAL SANJAY ARUKIA

SANJAY ARUKIA

RATNA JYOTI APPT, B TOWER FLAT NO 9/D, VESU, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1203320000646455


120.00 20‐NOV‐2018

SHEIKH WAHEED QUREASHI

SHEIKH KARIM QUREASHI

47/F RISALI SECTOR, BHILAI NAGAR DIST DURG, BHILAI CHHATTISGARH INDIA



20.00 20‐NOV‐2018

SHESHNATH PRASAD GUPTA

SUDAMA PRASAD RAMDHARI GUPTA

SHIVASAREYA BAJARG TAMKUHI RAJ, KHUSI NAGAR, KHUSHI NAGAR UTTARPRADESH INDIA



4.00 20‐NOV‐2018

SHIBU RANJAN SAHA

KALI MOHAN SAHA

6 SHIBNAGAR MASJID ROAD, TOWN VILL AGARTALA, SUB DIVISION SADAR, AGARTALA

INDIA Tripura 799001 IN30160410566786


4.00 20‐NOV‐2018

SHIKHA JHUNJHUNWALA

RAUSHAN KUMAR

PURANI BAZAR RAMNAGAR, NEAR SBI BHAWAL BRANCH, WEST CHAMPARAN, BIHAR

INDIA Bihar 845106 IN30169612186945


20.00 20‐NOV‐2018

SHILA JAISWAL RAM TARAK JAISWAL

G T ROAD PANAGARH BAZAR, NEAR VISWAKARMA MANDIR, PANAGARH



172.00 20‐NOV‐2018

Page 82 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SHIRSAT VIJAY PANDURANG

SHIRSAT PANDURANG SHANKARAO

345 SOMWAR PETH, PUNE INDIA Maharashtra 411011 IN30082910898914


4.00 20‐NOV‐2018

SHIV KUMAR NIGAM

LT HARI PRASAD NIGAM

C 27/237 INDIAN PRESS COLONY, VARANSI U.P INDIA



4.00 20‐NOV‐2018

SHIV PRAKASH AGRAWAL

BRIJ LAL RUNGTA

POWER HOUSE ROAD, BEGUSARAI BIHAR INDIA

INDIA Bihar 851101 1203840000209929


108.00 20‐NOV‐2018

SHIVALI AGARWAL MR PRADEEP AGARWAL

H.NO. 5, SECTOR NO.6 ,, NAI SARAK ,, SHASTRI NAGAR, MEERUT U.P. INDIA



10.00 20‐NOV‐2018

SHIVASANKAR ACHARYA

GODABARI ACHARYA

FLAT NO 3A BLOCK A, MAINAK ABASAN TARAKESWAR, P O TARAKESWAR, DIST HOOGHLY WEST BENGAL India



8.40 20‐NOV‐2018

SHOBHA SINGH MANOJ SINGH PLOT NO 28, INDRA NAGAR COLONY, KHAJURI, VARANASI U P INDIA



33.20 20‐NOV‐2018

SHRADDHA ARVIND SHIRODKAR

ARVIND GANGARAM SHIRODKAR

149/A, ALTO TORDA, ALTO PROVORIM, PORVORIM

INDIA Goa 403521 IN30023913581339


4.00 20‐NOV‐2018

SHREE BHAGWAN PREM SINGH VPO TITOKHERI, TEHSIL SAFIDON DISTT JIND, JIND HARYANA INDIA

INDIA Haryana 126112 1205100000036742


2.00 20‐NOV‐2018

SHREYASKUMAR PRABHURAO BATTUL

PRABHURAO NARAYANRAO BATTUL

15, MADHUVAN BUNGLOWS,, NR HARIOM NAGAR,, JIVIBA SCHOOL ROAD, CADILA BRIDGE,, GODASAR, AHMEDABAD, GUJARAT

INDIA Gujarat 380050 IN30226910590434


33.20 20‐NOV‐2018

SHRIKRISHNA KALIDAS PATHAK

KALIDAS SAKHARAM PATHAK

C/O M M PUNDALIK, 1170/31 REVENUE COLONY, SHIVAJI NAGAR, PUNE



4.00 20‐NOV‐2018

SHRINIVAS GOPAL JOSHI

GOPAL 3049,DATTA GALLI,, NIPANI, DIST.BELGAON, NIPANI KARNATAKA INDIA

INDIA Karnataka 591237 1202000000010132


12.00 20‐NOV‐2018

SHRUTI HASMUKH BHAI POPAT

HASMUKH BHAI

10‐13,JAGNATH PLOT, 2,PREM LAXMI FLAT, RAJKOT GUJARAT INDIA

INDIA Gujarat 360001 1201800000007061


17.20 20‐NOV‐2018

SHUBHA PRASAD C S BALAKRISHNA

NO 778 RAMANUJA ROAD, MYSORE KARNATAKA INDIA

INDIA Karnataka 570004 1304140002125564


12.40 20‐NOV‐2018

SHUBHAM VATSAL SUDHIR KUMAR

F 4PUSHPAK APARTMENT, CIVIL LINES, ALLAHABAD UTTAR PRADESH INDIA



10.00 20‐NOV‐2018

Page 83 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SHWETA BANSAL NITIN BANSAL 93/23, GRAIN MARKET, GANESH GANJ, LUCKNOW U. P. INDIA



12.00 20‐NOV‐2018

SHWETA GAUR MUNISH NARAYAN GAUR

108 CLAY SQUARE, COLONY, KABEER MARG, LUCKNOW U. P. INDIA



33.20 20‐NOV‐2018

SHWETA JAIN SUBHASH CHAND JAIN

QR.NO.4/A, STREET 22, SEC‐6, BHILAI CHHATTISGARH INDIA



30.00 20‐NOV‐2018

SHYAM SUNDER GUPT

DINA NATH GUPTA

BHISHAMS KALHHWA CARFETS, AT KACHHWA BAZAR, MIRZAPUR UTTAR PRADESH INDIA



60.00 20‐NOV‐2018

SHYAMAL SARKAR NEPAL CHANDRA SARKAR

SENDARA, BIKNA,, BANKURA INDIA West Bengal 722155 IN30318110039357


526.00 20‐NOV‐2018

SHYAMSUNDAR DAULATRAMJI RATHI

DAULATRAMJI RATHI

9,CHANDANI BUILDING, KRIDA SANKUL, RAMDAS PETH, AKOLA MAHARASHTRA INDIA



32.00 20‐NOV‐2018

SHYAMSUNDER GOPARAPU

SOMAIAH GOPARAPU

10‐63 JYOTHI NILAYAM, SITARAMPURAM, MIRYALAGUDA ANDHRA PRADESH INDIA


508207 1201750000465416


20.00 20‐NOV‐2018

SIBABRATA MAJUMDER

LATE SURENDRA KUMAR MAJUMDER

AMIYA BHAVAN, RAMNAGAR ROAD NO 9, PO RAMNAGAR, AGARTALA

INDIA Tripura 799002 IN30125028788115


4.00 20‐NOV‐2018

SIDHARTHAN T R LATE RAMAN THEKKUT HOUSE, THANDANKULAM, KODUNGALLUR P O THRISSUR, KERALA

INDIA Kerala 680664 IN30163740078144


20.00 20‐NOV‐2018

SIMRAN SHARMA NARESH JOSHI H NO 142 SAHID BABA DEEP SINGH NGR, GALI NO 1 TO 4 , W NO 40, VILL DUGRI, LUDHIANA

INDIA Punjab 141001 IN30220111176850


8.00 20‐NOV‐2018

SIVALINGAM A APPASI MEENAKSHI ILLAM, BEHIND AYYAPPA TEMPLE, VIVEK NAGAR ROBERTSON PET, K G F



8.00 20‐NOV‐2018

SIVASANKARAN NAIR B

BALAKRISHNA PANICKER

ARSHA ASSOCIATES, MUGHAL PALACE, P O COLLECTORATE, KOTTAYAM

INDIA Kerala 686002 IN30177410302433


4.00 20‐NOV‐2018

SMITA BAJAJ RAMESH BAJAJ DR RA BARUAH RD, DISPUR LAST GATE, BEHIND ROHIT FURNITURE, GUWAHATI ASSAM INDIA

INDIA Assam 781005 1304140000733223


40.00 20‐NOV‐2018

Page 84 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SMITA PANDIT RATNAKAR VISHWAMBHAR MOLAHALLY

B 18 PROFILE ENCLAVE, 10 AUNDH ROAD KHADKI, PUNE



53.60 20‐NOV‐2018

SNEHLATA GUPTA BHAGAWATI PRASAD GUPTA

BADLI KATRA, MIRZAPUR INDIA Uttar Pradesh 231001 IN30245310074418


6.00 20‐NOV‐2018

SOJI THOMAS THOMAS CHENGANACHERRYPARAMBIL, PUTTADY P O, IDUKKI KERALA INDIA

INDIA Kerala 685551 1205670000257353


20.00 20‐NOV‐2018

SOMJI K PATEL KARSAN SOMAJI K PATEL, C/O. LAKSHMI PACKERS, 34 NEW TIMBER MARKET, UNKAL HUBLI



8.00 20‐NOV‐2018

SONALI ABHINANDAN KASTURI

ABHIMANDAN HIRACHAND KASTURI

FLAT NO. 604 G FLORENTINE, NEAR SOPAN BAUG, GHORPADIGAON, PUNE



2.40 20‐NOV‐2018

SONALI AMOL PAWAR

ASHOK SHANKAR GANDHI

B 1 KARIM COURT GROUND FLOOR, III PASTA LANE COLOBA, MUMBAI



170.00 20‐NOV‐2018

SONALI HOODA UTTAM SHARMA

C 201 MAESTROS, SALUNKE VIHAR RD, WANWADI, PUNE



80.00 20‐NOV‐2018

SONILA TEWARI HIMANSHU TIWARI

G‐58A,, SANJAY GANDHI PURAM,, FAIZABAD ROAD,, LUCKNOW UTTAR PRADESH India



30.00 20‐NOV‐2018

SORBH BHATEJA VIJAY KUMAR BHATEJA

H NO 593, GALI BABA BACHAN DASS WALI, JALALABAD W PUNJAB INDIA

INDIA Punjab 152024 1304140001336631


8.00 20‐NOV‐2018

SOVIT CHANDRA JAIN

MANOJ CHANDRA JAIN

A2 UMA ENCLAVE, ROAD NO 4 SINGH MORE, KALYANPUR HATIA, RANCHI JHARKHAND



31.60 20‐NOV‐2018

SOWMYA S V SANGAPPA VIRUPAKSHAPPA

4 1B PR HOUSE GROUND FLOOR, NARAYANAN ST EXTN, NEAR CLUNY SCHOOL, SALEM TAMILNADU INDIA

INDIA Tamil Nadu 636007 1203330000235757


14.00 20‐NOV‐2018

SREE KRISHNA K VENKATESHWARA RAOKOTTA

H NO 3 20 4/2 NO 8, RAM MOHAN RAJA NAGAR, NFCL AKSHARASCHOOL, KAKINADA


533003 IN30302852598973


20.00 20‐NOV‐2018

SREE RANGA NAYAKULU GUNDU

SRI RAMMURTHY

8/9/52, VANKAYALA VARI ST, RAJAHMUNDRY, E G DIST


533101 IN30131320371690


13.20 20‐NOV‐2018

Page 85 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SREEJA K R RADHAKRISHNAN K K

VMC.X/144, GOWREEVARAM, SOUTH GATE,CHEMMANATHUKARA.P.O., VAIKOM

INDIA Kerala 686606 IN30023913309006


4.00 20‐NOV‐2018

SREEKUMAR P R C RAMACHANDRAN PILLAI

PUTHUMODIYIL HOUSE, KADAKKAD, PANDALAM P.O.,, PATHANAMTHITTA

INDIA Kerala 999999 IN30023911234489


400.00 20‐NOV‐2018

SRI PADMAVATHI POLISETTI

P H MURALIDHAR

D NO 9‐19‐20/A, CBM COMPUND, TIMPANY SCHOOL ROAD, VISAKHAPATNAM


530003 IN30163741129902


37.60 20‐NOV‐2018

SRI SRI CHANDRA SEKHAR ANNAMDEVULA

RAGHAVA RAO ANAMDEVULA

D NO 82 17 13, A V A ROAD NR MAHA LAXMI, TEMPLE COLONY, RAJAHMUNDRY ANDHRA PRADESH INDIA


533103 1304140003520453


40.00 20‐NOV‐2018

SRIKANTA GARAI NA LALBAZAR,, SONAMUKHI,, PO.‐ SONAMUKHI,, SONAMUKHI WEST BENGAL INDIA



24.00 20‐NOV‐2018

SRIKANTH R RAMACHANDRAN PALAT KANNANKAYI ADIYO

DI M 26 A 5 KSHB COLONY, MALAPARAMBA, CALICUT, KOZHIKODE KERALA INDIA

INDIA Kerala 673009 1204810000034622


1.20 20‐NOV‐2018

SRILATHA REDDY KONDAKINDI

K PURNA CHANDRA REDDY

3/5/874/4 IIIRD FLOOR, HYDERGUDA, HYDERABAD


500029 IN30115112996635


50.00 20‐NOV‐2018

SRINIVAS M S SHANKARA NARAYAN

1033 1 CH 40, GEETHA ROAD, CHAMARAJAPURAM, MYSORE



16.00 20‐NOV‐2018

SRINIVAS PANDA SADANANDA PANDA

1/43 SURYA APARTMENT NEHRU NAGAR, BHILAI NEAR KRISHNA PUBLIC SCHOOL, BHILAI, CHHATTISGARH INDIA



20.00 20‐NOV‐2018

SRINIVASAN V VENKATARAMAN A

NO 69,GPM STREET, GUDIYATTUM



14.00 20‐NOV‐2018

SUBHAJIT CHAUDHURI

RANAJIT CHAUDHURI

KHADIMPUR GIRLS SCHOOL PARA, BALURGHAT, DAKSHIN DINAJPUR



640.00 20‐NOV‐2018

SUBHAS KUMAR KEJRIWAL

LT BISWANATH KEJRIWAL

3, M. G. ROAD, NEAR BANK OF INDIA, RANIGANJ WEST BENGAL INDIA



8.40 20‐NOV‐2018

SUBHASH KOJA RAM PRAJAPAT

BARNI KHURD BHOPALGARH, JODHPUR, RAJASTHAN, INDIA



80.00 20‐NOV‐2018

SUBHASH SHRIKISAN ZAWAR

SHRIKISAN PARASHRAM ZAWAR

154,SARDA SANKUL,VAKILWADI,, NASIK, NASIK MAHARASHTRA INDIA



0.40 20‐NOV‐2018

Page 86 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SUBODH RASTOGI JAGESHWAR SINGH RASTOGI

3,AKANSHA PARISAR, NANAKHEDA, UJJAIN MADHYA PRADESH INDIA


456010 1201090003760352


20.00 20‐NOV‐2018

Subramanian K N K S Narayanan B‐27, Govt Officers Colony,, Kuniamuthur, Coimbatore



38.00 20‐NOV‐2018

SUBRATA BISWAS MANINDRA KUMAR BISWAS

AKHAURA ROAD, GOLCHAKKAR, OPP‐ WESTERN CLUB,P.O‐RAMNAGAR, AGARTALA WEST TRIPURA, AGARTALA TRIPURA INDIA

INDIA Tripura 799002 1201090003167293


80.00 20‐NOV‐2018

SUBRATA CHAKRABORTY

SAKTI PADA CHAKRABORTY

DHALESWAR NUTAN PALLI, NECENTRAL JAIL AGARTALA, TRIPURA WEST, AGARTALA TRIPURA

INDIA Tripura 799007 IN30371910570907


40.00 20‐NOV‐2018

SUDAMA MAHATO HARI MAHATO H NO 7 1 VILL MADHUVAN P O, NADKURAKI, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 828307 1202990000376681


94.00 20‐NOV‐2018

SUDHA YADAV MAHESH YADAV

Q NO 235/C ECC FLAT KADMA, P O KADMA, JAMSHEDPUR, JHARKHAND



200.00 20‐NOV‐2018

SUDHAKAR NAGRAJ RAO

NAGRAJ RAO A 2 FLAT NO 512, RAGHUKUL NAGRI, AUNDH ROAD BOPODI, PUNE



4.00 20‐NOV‐2018

SUDHEESH K C CHATHUNNY K S

3/536A KORAPPULLY HOUSE, VELAPPAYA P O NATTINPURAM, THRISSUR, THRISSUR KERALA INDIA

INDIA Kerala 680596 1201090001343243


0.40 20‐NOV‐2018

SUDHINDRA KUMAR JAIN

LATE INDRA JIT JAIN

113/233, SWAROOP NAGAR, KANPUR



120.00 20‐NOV‐2018

SUDHIR MARUTI KUNDAP

MARUTI GOPAL KUNDAP

A/P SUKALVAD MALVAN SINDHUDURG, MALVAN MAHARASHTRA INDIA



6.80 20‐NOV‐2018

SUDHIR VISHWANATHRAO ALONEY

VISHWANATHRAO ALONEY

40/3/48/6 SAMRATH NAGAR GURUJAN, HA SOCIETY, AURANGABAD, MAHARASHTRA,INDIA



16.00 20‐NOV‐2018

SUDIP NANDI SIDDHESHWAR NANDI

BUINCHA‐2,GHOSHPARA,MOUJA‐BUIN, NCHA,PS‐SANTIPUR,DIST‐NADIA, DAKSHIN BUINCHA KALIMANDIR, FULIA WEST BENGAL INDIA



12.00 20‐NOV‐2018

Page 87 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SUDIPTA SINHA SHYAMAL KUMAR SINHA

C/O SHYAMAL KUMAR SINHA, PO SONARPUR, VILL KAMRABAD BOSE PARA, KOLKATA WEST BENGAL INDIA



8.00 20‐NOV‐2018

SUGAN CHAND GOLCHHA

CHAND GOLCHHA

LIG 26, GOVIND BHAWAN COLONY, SOUTH CIVIL LINE, JABALPUR


482001 IN30290246721403


32.80 20‐NOV‐2018

SUGANDH SINGH UPENDRA NATH SINGH

VILL SEORAI DISTT GHAZIPUR, TEH ZAMANIA, GHAZIPUR, UTTAR PRADESH,INDIA



24.00 20‐NOV‐2018

SUGUMAR RAMANUJAM 21 2 NEW ST THIRUVIZHANDUR PO, MAYILADUTHURAI TK, NAGAI DT, TAMILNADU



0.80 20‐NOV‐2018

SUGUMAR S MARIAPPAN SUBRAMANI

23A/ PALANIYAPPA NAGAR, PALLIPALAYAM, THIRUCHENGODE TK NAMKKAL DT, PALLIPALAYAM TAMIL NADU INDIA

INDIA Tamil Nadu 638008 1204470006451613


0.40 20‐NOV‐2018

SUHAIL ALAM NASEEM ALAM A 7 PAKKA BAGH PRINCE ROAD, GALSHAHEED STORE, MORADABAD UTTAR PRADESH



33.20 20‐NOV‐2018

SUHAS HINDURAO MANGLEKAR

HINDURAO 103 E SHIVAJI PETH, KOLHAPUR, KOLHAPUR MAHARASHTRA INDIA



4.00 20‐NOV‐2018

SUJA RAVINDRAN P S RAVINDRAN

QTR NO 466/111,SPG COMPLEX, SECTOR 8, DWARAKA, NEWDELHI

INDIA Delhi 110077 IN30163740769012


2.00 20‐NOV‐2018

SUJA S SUKUMARAN KALAPURATHARA HOUSE, CHELOOR TEMPLE ROAD, PO IRINJALAKUDA, THRISSUR KERALA INDIA

INDIA Kerala 680121 1204470006338215


40.00 20‐NOV‐2018

SUJISH R VELAYUDHAN RAMAKRISHNAN

NO 479 14TH MAIN D BLOCK, J P NAGAR, NEAR J P NAGAR WATER TANK, MYSORE KARNATAKA



2.00 20‐NOV‐2018

SUKHMINDER SINGH

HARMAIL SINGH

H NO 392 P 16, VILL JALBERA, AMBALA

INDIA Haryana 134002 IN30177412409560


8.00 20‐NOV‐2018

SUKUMAR PAUL SHAMBHU CHARN PAUL

VILL‐KALIPUR, PO‐FULIA BOY, RA, PS‐SHANTIPUR, DIST‐NADIA, NEAR WATER PUMP, FULIA WEST BENGAL INDIA



4.00 20‐NOV‐2018

Page 88 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SUKUMAR SAHA RAJYESHWAR SAHA

HOSPITAL ROAD, PO BETHUADAHAR, DIST NADIA, BETHUADAHARI WEST BENGAL INDIA



200.00 20‐NOV‐2018

SUMA GHOSH SHYAMA PRASAD GHOSH

UKILPARA , RASIKGANJA ,, P.O ‐ BISHNUPUR ,, BANKURA



19.20 20‐NOV‐2018

SUMAN DEVI SETHI SETHI JAI CHAND LAL

HOUSE NO 13‐33, BALIJI PETA ROAD, BOBBILI, VIZIANAGARAM


535558 IN30232410784658


40.00 20‐NOV‐2018

SUMAN RANI BHATEJA

SANDEEP KUMAR DHURIA

H NO E 2013, GALI RAKESH DHURIA, FAZILKA

INDIA Punjab 152123 IN30143610712199


12.00 20‐NOV‐2018

SUMIT CHATURVEDI

KRISHNA GOPAL CHATURVEDI

GOPAL GANJ,, BHARATPUR GATE,, MATHURA U.P INDIA



2.00 20‐NOV‐2018

SUMITRA RAJAN PARTHE

RAJAN LAXMAN PARTHE

184/5026 PANT NAGAR, GHATKOPAR EAST, MUMBAI



8.40 20‐NOV‐2018

SUNANDA SAVLO BHISE

SIRSAT P NO 183 1 KURTARKAR NAG, ARI SHANTINAGAR, PONDA GOA INDIA

INDIA Goa 403401 1304140003290166


34.80 20‐NOV‐2018

SUNDARAM RAMAMURTHY NO 4, ILANGO NAGAR, URALAYAN PET, URALAYAN PET PONDICHERRY INDIA



6.00 20‐NOV‐2018

SUNEEL KUMAR RAJ KISHORE 206/05, DEORI AGAMIR, LUCKNOW



33.20 20‐NOV‐2018

SUNEEL KUMAR RAI

DHARM NATH RAI

B‐97, DOORBHASH NAGAR‐1, RAIBARELI U.P. INDIA



2.00 20‐NOV‐2018

SUNIL BHAUSAHEB WANI

BHAUSAHEB TUKARAM WANI

CONEXANT SYSTEMS PVT LTD WEST END, CENTRE TREE 4TH FLR 1 NO 169 A SECT, 2ND DP RD AUNDH ,PUNE, MAHARASHTRA,INDIA



8.00 20‐NOV‐2018

SUNIL BHUPAL KHAVATE

BHUPAL 649 GALLI NAMBAR 13 UTTTTAR, BAJU SHIROLAVADI, DAKSHAN BHAG, JAYSINGPUR MAHARASHTRA INDIA



2.00 20‐NOV‐2018

SUNIL GARG RADHESHYAM GARG

C/O GOVIND PRASAD, 2160 SUDAMA NAGAR, INDORE


452009 IN30048412025615


20.00 20‐NOV‐2018

SUNIL KHANDELWAL

RAMAVTAR KHANDELWAL

C/O DELIP KHANDELWAL, C/O KAMALA SUPER MKT, WARD 14, RAIPUR CHHATTISGARH



20.00 20‐NOV‐2018

Page 89 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SUNIL KUMAR BEDRE

NA H.NO. 29 HIRAPUR ROAD, HARSHIT NAGAR MOHARA BAZAR, RAIPUR C.G INDIA



40.00 20‐NOV‐2018

SUNILKUMAR SUMITRASINGH DANGI

SUMITRASINGH DANGI

68‐69, CHANKYA PURI SOCIETY,, NEAR ISHWAR PHARM HOUSE,, BEHIND MEGHA TOWER,GHOD‐DOD RD, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1202650000005657


40.00 20‐NOV‐2018

SUNITA KUMARI RAM PRASAD MODI

C/O SUNIL KUMAR PO DHANBAD, 29 KARMIK NAGAR DIST DHANBAD, DHANBAD, JHARKHAND,INDIA



4.40 20‐NOV‐2018

SUNITA RANI DEVI DAYAL H.NO.‐ J‐ 6,, CANAL COLONY,, HISAR,, HARYANA

INDIA Haryana 125001 IN30236510742599


6.00 20‐NOV‐2018

SUNITA VERMA HARBANSH SINGH

H NO 5 BAJRANG PATH, KADMA DISTT, EAST SINGHBHUM, JAMSHEDPUR JHARKHAND INDIA

INDIA Jharkhand 831001 1204470001465967


0.40 20‐NOV‐2018

SUNKRABOINA SAIDULU

RAMALINGAM SUNKRABOINA

SURARAM‐VILL, THIPPARTHI, NALGONDA ANDHRA PRADESH INDIA


508211 1204470003496475


16.00 20‐NOV‐2018

SUNNY MATHEW MATHEW JOSEPH

AKATHUPARAMUNDAYIL HOUSE, EDAPPADY, EDAPPADY P O, KOTTAYAM

INDIA Kerala 686578 IN30023913369572


10.00 20‐NOV‐2018

SUPARNA KAR LT CHANDAN KAR

COLLEGE PARA,P.O. BALURGHAT, DIST‐DAKSHIN DINAJPUR, DAKSHIN DINAJPUWEST‐BENGAL INDIA



4.00 20‐NOV‐2018

SUPREETHA GOPAL NAYAK

GOPAL H NAYAK

4/G1, MODEL ESTATES II, KERANT, CARANZALEM GOA INDIA

INDIA Goa 403001 1201090004570820


12.80 20‐NOV‐2018

SUPRIYA AMIT AGRAWAL

AMIT AGRAWAL

G 203 COSMOS, MAGARPATTA CITY, HADAPSAR, PUNE MAHARASHTRA



10.00 20‐NOV‐2018

SURAJ KUMAR NAIR

VASUDEVAN NAIR

SREEKRISHNA BHAVAN, EDAKKADU, PORUVAZHY P O, KOLLAM

INDIA Kerala 690520 IN30023913489506


120.00 20‐NOV‐2018

SUREKHA GANDABHAI RAYKA

N S RAIKA 2/A AMBICA HOUSE, 13 DEVANG SOCIETY, BODAKDEV, AHMEDABAD GUJARAT INDIA

INDIA Gujarat 380015 1203320001664214


10.00 20‐NOV‐2018

Page 90 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SURENDRA KALPNATH PANDE

KALPNATH JAGGI PANDE

6 MADYAM KRISHI NAGAR, TELE EXCH Q, AKOLA, AKOLA



14.40 20‐NOV‐2018

SURENDRA KUMAR DAPTRY

KISHAN CHAND DAPTRY

C/O SHREYANS EXPORTS, 9, ARMENIAN STREET, 1ST FLOOR, CALCUTTA



33.20 20‐NOV‐2018

SURENDRA KUMAR SACHDEVA

LATE SHRI J R SACHDEVA

19/833, INDIRA NAGAR, LUCKNOW



6.40 20‐NOV‐2018

SURENDRA MANDAL

CHHEDI MANDAL

SMQ 339/6, KALPA VIHAR 43 WING, AIR FORCE STATION KANGAYAMPALYAM, COIMBATORE



20.00 20‐NOV‐2018

SURENDRA SINGH TRIVEDIA

JASRAM TRIVEDIA

H NO 5 PH 1, KUNJVIHAR BHIND RD, DHARAM VEER PETROL PUMP K SAMNE, GWALIOR


474005 IN30267934400899


4.00 20‐NOV‐2018

SURESH CHANDRA GUPTA

NA HOUSE NO‐59, NEAR ALLAMBAD BANK, KOTWALI ROAD, BHOPAL


462001 IN30045010528297


33.20 20‐NOV‐2018

SURESH KUMAR AGARWAL

KUMAR NEAR MODERN OIL COMPANY, KATRAS ROAD, DHANBAD JHARKHAND INDIA

INDIA Jharkhand 826001 1201320000898799


24.00 20‐NOV‐2018

SURESH UDAYLAL JOSHI

UDAYLAL GANESHLAL JOSHI

A/P KASAMWADI, JALGAON, JALGAON MAHARASHTRA INDIA



4.00 20‐NOV‐2018

SURINDER KUMAR BHUSHAN LAL WARD NO 4 SHASTRI NAGAR, MANDI GOBINDGARH, MANDI GOBINDGARPUNJAB INDIA

INDIA Punjab 147301 1202990005257399


101.20 20‐NOV‐2018

SURJEET DAS SATYA RANJAN DAS

RUBBER BAGAN, BY LANE 6, DISTRICT SONIIPUR, TEZPUR ASSAM INDIA

INDIA Assam 784001 1304140000231071


89.20 20‐NOV‐2018

SURYA DEO PATHAK

JAGDISH PATHAK

DEPUTY CONSERVATOR OF FORESTS, GHATPRABHA DIVISION, GOKAK



80.00 20‐NOV‐2018

SURYA KALA B VENKATARAMAN S

CHIDAMBARA NAGAR,, NEW NO.2, OPP DVD SCHOOL,, NAGERCOIL



4.00 20‐NOV‐2018

SURYANARAYANAPPA KERALPURA NAGARAJA

KERALAPURA RAJAPPA SURYANAKANAPPA

N ‐ 301, JASMINIUM MAGARPATTA CITY,, HADAPSAR,, PUNE (MAH.)



200.00 20‐NOV‐2018

SURYARAO CHOWDARY KODURI

SRIRAMAMURTHY KODURI

HOUSE NO 11/3/2 WARD 6, SESHAYYAMETTA, RAJAHMUNDRY ANDHRA PRADESH INDIA


533104 1204470005287096


20.00 20‐NOV‐2018

Page 91 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SUSAMMA JACOB PUNTHALA MATHEWS ALEXANDER

KODICKAL,, KALAMANNIL,, KUMBANAD,, KERALA

INDIA Kerala 689547 IN30226911654580


0.80 20‐NOV‐2018

SUSHAMA KUMARI BISHESHWAR RAI

RAMBAGCHAURI, P O RAMNA, MUZAFFARPUR, BIHAR

INDIA Bihar 842002 IN30226912137817


4.00 20‐NOV‐2018

SUSHANT DILIP PAWAR

DILIP MARUTRAO PAWAR

101 RICHMOND PARK S NO, 96 2B PLOT 206 AND 207, RIGHT BHUSARI COLONY, PAUD ROAD KOTHRMAHARSHTRA INDIA



40.00 20‐NOV‐2018

SUSHIL KUMAR NARAYAN DAS 240/3 RAILWAY COLONY, SHAHDOL NEAR KALI BADI, SHAHDOL, SHAHDOL MADHYA PRADESH India


484001 1301930002296607


160.00 20‐NOV‐2018

SUSHIL KUMAR AGARWAL

GOKUL CHAND AGARWAL

AT AND PO ‐ BARAJAMDA, WEST SINGHBHUM



200.00 20‐NOV‐2018

SUSHIL KUMAR GUPTA

BHIKHARI LAL GUPTA

SARDA NAGAR, BHEL JHANSI, NR JAIN KIRANA STORE, JHANSI UTTAR PRADESH INDIA



24.00 20‐NOV‐2018

SUSHILA DEVI SARDA

MANGI LAL SHARDA

B 37/170 A , PLOT NO. 32, GIRI NAGAR EXTN. COLONY, BIRDOPUR, VARANASI U.P INDIA



16.00 20‐NOV‐2018

SUSHILA DEVI SARDA

MANGI LAL SARDA

B 37/170 A 32 PLOT NO. 32, GIRI NAGAR COLONY EXTENSION, BIRDOPUR, VARANASI



16.00 20‐NOV‐2018

SUSHILA LOHIA VINEET LOHIA BADER STREET, KHANDA FALSA, JODHPUR RAJASHTHAN INDIA

INDIA Rajasthan 342001 1203840000164969


8.00 20‐NOV‐2018

SUSHMA APURVA PATHAK

KRISHNAKANT REVASHANKAR BHATT

B‐9,JAMNA NAGAR,GHOD DOD ROAD,, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1202300000411815


200.00 20‐NOV‐2018

SUSHMA MALVIYA ATUL MALAVIYA

H/X/91, E‐7 EXTN., ARERA COLONY, BHOPAL


462016 IN30267931058808


42.40 20‐NOV‐2018

SUSHMA S SURANA

SANJAY KUMAR SURANA

R H NO 4 MIT OLYMPUS FINAL PLOT 318, KOREGAON PARK, NORTH MAIN RD, PUNE



20.00 20‐NOV‐2018

SUSHMA UPADHYAY

BADRI PRASAD DUBEY

QNO D84 HTPP COLONY BOARD SCHOOL, MPEB DARRI KORBA WEST, KORBA CHHATTISGARH



0.80 20‐NOV‐2018

Page 92 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

SUVARNA SHRIRANG BARVE

NA A/7 SHIVAMRUT KRUPA HSG SOC, BEHIND LUNAWAT COMPLEX, KOTHRUD STAND, PUNE



32.00 20‐NOV‐2018

SWAMINATHAN MUKUNTHAN

SWAMINATHAN

SUDARSAN APARTMENTS C BLK, PILLAIYAR KOVIL STREET 3RD LANE, RADHA NAGAR CHROMEPET, CHENNAI



40.00 20‐NOV‐2018

SWAPAN KUMAR BISWAS

JAGADISH BISWAS

Bijoy Nagar, P O And P S Bst, N 24 Pgs



16.00 20‐NOV‐2018

SWAPAN KUMAR DUTTA

SURESH CHANDRA DUTTA

VILL‐ PRITINAGAR, PO‐ PRITINAGAR, RANAGHAT, NADIA



40.00 20‐NOV‐2018

SWAPNA V PILLAI VASUDEVAN KRISHNA PILLAI

KRISHNA 205 9/268, 16 PERUMBAVOOR, NR MARTHOMA WOMENS COLLEGE, PERUMBAVOOR

INDIA Kerala 683542 IN30154931782212


40.00 20‐NOV‐2018

SWAPNESH KAJWADKAR

MANOHAR C 4 304 EDEN TOWER WAKAD PUNE, NEAR HINJWADI BRIDGE, PUNE



40.00 20‐NOV‐2018

SWAPNIL KANAKBHAI SHAH

KANAKBHAI PREMCHANDBHAI SHAH

B‐21, SHANTINAGAR SOCIETY,, AT‐UNJHA, TA‐ UNJHA,, DIST‐MEHSANA,, UNJHA

INDIA Gujarat 384170 IN30226910900264


33.20 20‐NOV‐2018

SWEETY SUNILKUMAR DANGI

SUNILKUMAR SUMITRASINGH DANGI

68‐69, CHANKYAPURI SOCIETY,, B/4, MEGHA TOWER NEAR ISHWAR, FARM HOUSE, GHOD‐ DOD ROAD,, SURAT GUJARAT INDIA

INDIA Gujarat 395007 1202650000005642


80.00 20‐NOV‐2018

SYED ZUHAIR ABBAS

S Z ABBAS 450/314 HAIDER COLONY, NEAR TRANSFARMER, DAULATGANJ CHOWK, LUCKNOW



33.20 20‐NOV‐2018

T U JAGADEESH MURTHY

A B UMAPATHI NO 136 COPRA MERCHANT, CARONATION ROAD, TIPTUR, KARNATAKA



10.00 20‐NOV‐2018

T V CHANDRASHEKARAIAH

VEERABHADRAIAH

734, BASAVAPATTANA, ARKALAGUD, HASSAN



18.40 20‐NOV‐2018

T VENKATESWARAN

THIAGARAJAN VENKATACHALAM

HOUSE NO 107 2 FLOOR, OPP LODHA SCHOOL, VEER DURGADAS NAGAR, PALI RAJASTHAN



10.00 20‐NOV‐2018

TANAJI PANDURANG KHANDARE

PANDURANG BHIWA KHANDARE

305 /A 14/ 1 APOLLO ENCLAVE, OLD PALASIA, INDORE, MADHYA PRADESH,INDIA


452001 IN30290248648720


23.60 20‐NOV‐2018

Page 93 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

TANYA JAIN SUDHIR KUMAR JAIN

MUKHLISPUR ROAD, KHALILABAD, KHALILABAD, SANT KABIR NAGAR



40.00 20‐NOV‐2018

TARA DEVI BINOD KUMAR AGARWAL

4 B GALAXY APPARTMENT, SHASTRI NAGAR WEST, DHOWATAND, DHANBAD JHARKHAND



40.00 20‐NOV‐2018

TARAN PREET SINGH

SANTOKH SINGH

H NO 175 2, DOGRA MOHALLA, PATIALA PUNJAB INDIA

INDIA Punjab 147001 1304140002029739


5.20 20‐NOV‐2018

TASNIM KUNDAN PATEL

KUNDAN RAVINDRAKUMAR PATEL

27 AMRAKUNJ SOC, GHOD DOD ROAD, SURAT

INDIA Gujarat 395001 IN30177416763591


400.00 20‐NOV‐2018

TEENA JOSEPH ABY TONIO 204 AKSHAYA APARTMENTS 48, PACHIYAPPA COLLEGE HOSTEL RD, CHETPET CHENNAI, TAMILNADU



44.00 20‐NOV‐2018

TESSY RAJU RAJU POOMTHOTTATHIL HOUSE, CHETHICODE P.O., KANJIRAMATTOM, ERNAKULAM KERALA INDIA

INDIA Kerala 682315 1203280000116056


48.00 20‐NOV‐2018

THANKAMMA CHACKO

CHACKO JOSEPH

KUTHIVALACHEL (H), KAPPADU P O, KANJIRAPPALLY, KOTTAYAM KERALA INDIA

INDIA Kerala 686508 1203280000172257


10.00 20‐NOV‐2018

THOMAS CHERIAN CHERIAN 503 KILUTHATTIL 8 VENGOLA, CHATHANKULAM ROAD, PERUMBAVOOR, PERUMBAVOOR KERALA INDIA

INDIA Kerala 683553 1204470006112294


4.00 20‐NOV‐2018

THUKARAMU SIDDUREGOWDA

H NO 34, JAINAHALLI, KRISHNARAJAPET, MANDYA KARNATAKA INDIA

INDIA Karnataka 570001 1204470002488061


7.20 20‐NOV‐2018

TIJU THANKACHAN THANKACHAN EDICHANDI CHONNARUPARAMB

IL KADAMBATTU TIJU COTTAGE, EVOOR SOUTH, KEERIKAD PO, ALAPPUZHA

INDIA Kerala 690508 IN30267936238237


140.00 20‐NOV‐2018

TILAK BANDARU BHUSWANY BANDARU

S/O SRI B BHUSWAMY, GURAJALA P O MANDAL, GUNTUR DIST, AP


522415 IN30102220186576


40.00 20‐NOV‐2018

TIMOTHY LOBO ROBERT LOBO MADHUBEN HOUSING COLONY 1, 3RD FLOOR OPP ST INEZ CHURCH, PANAJI, GOA

INDIA Goa 403001 IN30075711216754


13.20 20‐NOV‐2018

TOFFIC BABULAL SHAIKH

BABULAL SR NO 12 LAXMINAGAR, NEAR BAZME NOOR E ILLAHI, YERAWADA, PUNE



33.20 20‐NOV‐2018

Page 94 of 103


LAST NAME






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TRANSFER TO IEPF

TONGALE RAJENDRA ARVIND

ARVIND VASANT TONGALE

12/62 D, IOC TOWNSHIP, HALDIA, PURBA MIDNAPUR



20.00 20‐NOV‐2018

TOSEEF HUSSAIN TASADDUK HUSSAIN

101 HAYAT MENSION, NEW ASHAWANI BAZAR, UDAIPUR RAJASTHAN INDIA

INDIA Rajasthan 313001 1304140003636726


8.00 20‐NOV‐2018

TRIBHUWAN SINGH DANGWAL

NA C 601 ELEMENT 5, PIMPLE SAUDAGAR, PUNE MAHARASHTRA



30.00 20‐NOV‐2018

TRIPTA JAIN SHANTI LAL JAIN

42 STREET NO‐13, JAIN COLONY NEAR MADHOPURI, SUNDER NAGAR, LUDHIANA

INDIA Punjab 141001 IN30011811337690


20.00 20‐NOV‐2018

TRIPTI MANISH RATHOD

SURYAKANT CHAWDA

H NO C112, FAFADIH, RAIPUR INDIA Chandigarh 492001 IN30177416550409


20.00 20‐NOV‐2018

Trust Value Investment Solutions P

L NA B 27, Govt Employees Colony, Kuniamuthur, Coimbatore



200.00 20‐NOV‐2018

TUSHAR KASHINATH KUWAR

KASHINATH T KUWAR

FLAT NO‐4, JAITRILOK APP., GULMOHAR COLONY, SATPUR, NASHIK MAHARASHTRA INDIA



10.00 20‐NOV‐2018

TUSHER KANTI CHAKRABORTY

NIKHILESWAR CHAKRABORTY

RAMNAGAR 18, RAMNAGAR RD NO 1, AGARTALA TRIPURA INDIA

INDIA Tripura 799002 1204470005071491


20.00 20‐NOV‐2018

U MURUGESWARI UMA SANKAR NO 25 NEW NO 23, RAJAPALAYAM ROAD, SRIVILLIPUTTUR



56.00 20‐NOV‐2018

U N MENON K MADHAVA MENON

KRISHNAKRIPA, TAGORE NAGAR, PONNETH TEMPLE ROAD, KADAVANTRA KOCHI

INDIA Kerala 682020 IN30039413470547


20.00 20‐NOV‐2018

UDAY ANANDA BHADAKWAD

ANANDA WARD NO 2 FATTIMA HSG SOC, GHAR NO H 10 SHRIRAMPUR, TAL SHRIRAMPUR, AHMEDNAGAR



36.00 20‐NOV‐2018

UJJAL CHATTERJEE GOPAL CHATTERJEE

BABURBAGH, PANCHANANTALA 27,, BARDHAMAN SADAR,, BURDWAN,, WEST BENGAL



6.00 20‐NOV‐2018

UJJAL KUMAR PAUL

DINABANDHU PAUL

NEW GOPAL PUR, PRITINAGAR,, PAYRADANGA NADIA,, NR. PAYRADANGA PUSPA BILDURES, PAYRADANGA WEST BENGAL INDIA



13.20 20‐NOV‐2018

UMA DEVI BIYANI SANATAN KUMAR BIYANI

96,BIYANIYO KI GALI, WARD NO.1, SIKAR RAJASTHAN INDIA

INDIA Rajasthan 332001 1201370000023568


13.20 20‐NOV‐2018

Page 95 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

UMA DEVI KHEMKA

RAJA RAM KHEMKA

K 62/93, KARANGHANTA, VARANASI



480.00 20‐NOV‐2018

UMA MAHESWARI DHARMALINGAM

379 A, TYPE‐ II, BLOCK‐ 29, NEYVELI, DIST‐ CUDDALORE (TN.)



18.00 20‐NOV‐2018

UMA MISHRA JAY NARAYAN BAJPAI

RAJ KAMAL SARASWATI VIDYA MANDIR, ASHOK NAGAR DHANBAD, DHANBAD,DHANBAD, JHARKHAND,INDIA



1.60 20‐NOV‐2018

UMA SHANKAR VYAS

PRABHU DAYAL VYAS

PL.NO.1566/P SECTOR‐6 CDA, THE UTKAL CO‐ OPERATIVE HGS SO, BIDANASI, CUTTACK ORISSA INDIA

INDIA Orissa 753014 1201860000149665


40.00 20‐NOV‐2018

UMA U PAI S UMESH PAI SRI KRISHNA RUKMINI, GUNDMI, YEDABETTU P O, SALIGRAMA, KARNATAKA



4.00 20‐NOV‐2018

UMAMAHESWARA RAO KOSARAJU

JAGANMOHAN RAO KOSARAJU

B/14 2/1 HWP M COLONY, BURGAPURAM MANDAL, ASWAPURAM, KHAMMAM DIST


507116 IN30290243522214


40.00 20‐NOV‐2018

UMAMAHESWARI R

RANGANATHAN

NO 8/119, THA VEE VA VARIYAM PI, CHATHUVACHARI, VELLORE TAMIL NADU INDIA

INDIA Tamil Nadu 632001 1204470003211924


24.00 20‐NOV‐2018

Umanath Ganpati Nadkarni

Shantaram Ganpati Nadkarni

Mandopa Road, Nr Damodar Prasad Bldg, Aquem Bixo, P O Navelim, Salcete, Goa

INDIA Goa 403707 IN30009511415219


10.00 20‐NOV‐2018

UMESH CHANDRAKANT BHURA

CHANDRAKANT R BHURA

H .NO. 7/4784,BEGAMPURA, CHIDIYAKUI, NEAR ‐ SURAT ELEC .CO., SURAT

INDIA Gujarat 395003 IN30042510066972


4.00 20‐NOV‐2018

UMESH KUMAR RAM DAYAL 1337 DILLI DARAVAJA, FAIZABAD



10.00 20‐NOV‐2018

UMESH KUMAR DIXIT

RAM AUTAR DIXIT

H NO 454 MOHALLA, EALEE GANJ, VIA AND PS BANDA, DISTT BANDA



10.80 20‐NOV‐2018

UMESH RAJAMANI NAIR

RAJAMANI NAIR

KAPIL WOODROW,, A‐205, 58/3/1 AZAD NAGAR,, WANWADI, PUNE MAHARASHTRA INDIA



1.60 20‐NOV‐2018

UMESH TUWANI PURUSHOTTAM TUWANI

SADAR LINE, DIST DURG, BALOD CHHATTISGARH INDIA



2.00 20‐NOV‐2018

URMILA SOMANI ASHOK KUMAR SOMANI

233 LALITHA NIWAS, 3RD MAIN, JAYALAKSHMIPURAM, MYSORE, KARNATAKA



33.20 20‐NOV‐2018

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LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

URVIN KOSHY MATHEW

MATHEW ZACHARIAH

ROW HOUSE NO. 3, KAPIL WOODROW ESTATE, AZAD NAGAR WANOWRIE, PUNE



58.80 20‐NOV‐2018

USHA AGRAWAL SURESH KUMAR AGRAWAL

NEAR MARWARI DHARAMSHALA, JUGSALAI, JAMSHEDPUR



20.00 20‐NOV‐2018

USHA ARORA ISHAR DASS SACHDEVA

H No 1194, Gali Wasti Ram, Amritsar Punjab India

INDIA Punjab 143001 1202990005882499


2.80 20‐NOV‐2018

USHA MISHRA MURLIDHAR MISHRA

153, SHIVPURI, TOWN/VILL. MUZAFFARPUR, ANCHAL‐MUSHARI, DIST. MUZAFFARPBIHAR INDIA

INDIA Bihar 842001 1203840000458035


8.00 20‐NOV‐2018

UTKARSH MILANKUMAR SHAH

MILANKUMAR SHAH

12 A AARAMBH SOCIETY, VAGHASI, OVER BRIDGE TLK, ANAND GUJARAT

INDIA Gujarat 388001 IN30051311862250


4.00 20‐NOV‐2018

UTTAM KUMAR CHOUDHURY

SHAMBHU CHARAN CHOUDHURY

LALBAZAR BHATIGORA,, BANKURA



94.00 20‐NOV‐2018

V KUMARAN VEDARETHINAM

EAST CHETTY STREET THOPPUTHURAI, VEDARANIYAM TK, NAGAPATTINAM TAMILNADU



12.00 20‐NOV‐2018

V NAGARAJAN LATE T M VADIVELU

DOOR NO 2 NEW NO 9 SVRN NAGAR, BLUE MOUNTAIN COTTAGE KALANGAL ROAD, SULUR, COIMBATORE



12.00 20‐NOV‐2018

V RAMU LATE V VENKATARAMANAIAH

38 1ST MAIN KHB COLONY, 1ST STAGE, BANGALORE



0.80 20‐NOV‐2018

VAISHALI JATIN DANI

JATIN J DANI A‐WING,FLAT NO.002,, OMKAR DARSHAN,MASOLI,, DAHANU ROAD DIST‐THANE, DAHANU MAHARASHTRA INDIA



6.00 20‐NOV‐2018

VAITEESWARAN P S

SUBRAMANIAN P V

BLOCK 2 FOG JAINS KENCES RETREAT, NO 15 REDDY STREET, VIRUGAMBAKKAM, CHENNAI



33.20 20‐NOV‐2018

VAMAN DAS KESHARI

DAS D 1/4 MAHATO KA ADADA, RIVER BANK COLONY, LUCKNOW UTTAR PRADESH INDIA



30.00 20‐NOV‐2018

VAMSIMURALI KRISHNA GOTTIMUKKALA

R GOTTIMUKKALLA

3 99, GUNTUPALLI, IBRAHIMPATNAM, KRISHNA


521241 IN30302854965930


81.20 20‐NOV‐2018

Page 97 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

VANDANA SAHU MR CHOTE LAL SAHU

L.I.G. 1‐162, AWAS VIKAS COLONY, JHUNSI NR DURGA PUJA PARK, ALLAHABAD UTTAR PRADESH INDIA



40.00 20‐NOV‐2018

VARSHA SRIVASTAVA

ANOOP SRIVASTAVA

I 1047 HINDALCO COLONY, RANUKOOT, UTTARPRADESH



10.00 20‐NOV‐2018

VARUN MEHTA LATE SH SUNIL KUMAR MEHTA

(13), PALIKA BAZAR, KHATAULI., KHATAULI



88.00 20‐NOV‐2018

VASANTLAL GAMANLAL GANDHI

GAMANLAL H GANDHI

4/4112, BEGUMPURA, BHULAMODI NO. CHAKLA, SURAT GUJARAT INDIA

INDIA Gujarat 395009 1202890000824284


33.20 20‐NOV‐2018

VASUDEV JOSHI MANGI LAL JOSHI

NEAR NAGAR PALIKA, BARISADRI, CHITTORGARH



4.00 20‐NOV‐2018

VEENA MEHTA RAJINDER LAL DHAWAN

H NO 154, SECTOR 14 URBAN ESTATE, KARNAL, HARYANA,INDIA

INDIA Haryana 132001 IN30290249237617


344.00 20‐NOV‐2018

VEENA MUKUND BHAVE

MUKUND MADHUKAR BHAVE

ROW HOUSE NO. 4, VARADA PARK, BAVADHAN KHURD, PUNE



40.00 20‐NOV‐2018

VEMURI PAVANI SRINIVASA RAO DNO 9‐25‐23/9 FLATNO204 SRIRAM, VINAYGARRESIDENCYTIMPANYSCHOOL, MAIN BUILDINGROAD CBM COMPOUND, VISAKHAPATNAM ANDHRA PRADESH INDIA


530020 1203810000087089


40.00 20‐NOV‐2018

VENKATASUBBA RAO NAGARAM

KRISHNA RAO NAGARAM

V L TOWERS D NO 23, BRAHMAIAH PANTULUS STREET, S N PURAM, VIJAYAWADA ANDHRA PRADESH India


520011 1204720000057752


40.00 20‐NOV‐2018

VENKATRAMAN S SABHAPATHY CHIDAMBARA NAGAR, OPP TO DVD SCHOOL, KOTTAR, NAGERCOIL



0.40 20‐NOV‐2018

VIBHA GUPTA ARUN GUPTA NO 66 PRATIKSHA APARTMENT, 2ND FLOOR PARNASREE, BEHALA West Bengal INDIA



10.00 20‐NOV‐2018

VIDYANARAYANAN A V

CHERUPPADI MOHANKUMAR

NARAYANNIAM PUTHIYAKANDAM, P O ANANDASHRAM, KASARAGOD KERALA INDIA

INDIA Kerala 671531 1205730000182455


40.00 20‐NOV‐2018

Page 98 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

VIJAY KUMAR SIYARAM YADAV

SEC 9 D, Q NO 1892, A ROAD, BOKARO STEEL CITY



16.00 20‐NOV‐2018

VIJAY KUMAR CHADHA

BANSILAL CHADHA

J 46 UGF, SAKET, NEW DELHI INDIA Delhi 110017 IN30021411194061


40.00 20‐NOV‐2018

VIJAY KUMAR GUPTA

GAJANAND GUPTA

C/15 A‐BLOCK, SHIV GANGA APPARTMENT, SONARI, JAMSHEDPUR JHARKHAND INDIA

INDIA Jharkhand 831011 1205940000008371


120.00 20‐NOV‐2018

VIJAY KUMAR VERMA

AMRIT LAL VERMA

C/O DAMODAR PRASAD CHOUDHARY, OM DAMRU SADAV, DAROGA DARA RAIGARH, BILASPUR



4.00 20‐NOV‐2018

VIJAY MAKAM ANANDAIAH MAKAM

NO 47 CHANDRALAYOUT,, MARENAHALLI EXTN,, VIJAYANAGAR, BANGALORE



4.00 20‐NOV‐2018

VIJAY NARAYANAN MADAN SINGH

MADAN SINGH NARAYANAN

ADARSH GHARKUL SOCIETY, B WING 404 SION KOLIWADA, MUMBAI, MAHARASHTRA,INDIA



8.00 20‐NOV‐2018

VIJAYA KRISHNA PARUCHURI

RAMAMOHANA RAO PARUCHURI

129 DATTA BANKAR PLOT, SURVEY 13 COLONY 4, SATAVWADI HADAPSAR, PUNE



0.40 20‐NOV‐2018

VIJAYA LAKSHMI VEERAPANENI

VENKATESWARA RAO

12‐3‐25 SUNKARA VARI STREET, SESHAYYA METTA, ARYAPURAM, RAJAHMUNDRY


533104 IN30039411125594


4.00 20‐NOV‐2018

VIJAYALAKSHMI S CHENNIAPPANADAR

OLD NO 17A N NO 33, SENGUNTHAPURAM EAST STREET, SURIYAPALAYAM, ERODE TAMIL NADU INDIA

INDIA Tamil Nadu 638102 1204470003539763


0.80 20‐NOV‐2018

VIJAYALAXMI A SURUSHE

DEVIDAS NAGORAO RAUT

K 2 HIMALI CO OP HSG SOCY, S NO 8 13 ERANDVANA, PUNE MAHARASHTRA INDIA



80.00 20‐NOV‐2018

VIJAYALAXMI PRABHAKAR GOLI

PANDURANGA GOVIND PAI

FLAT NO 8 ACHALA APARTMENT NEAR, LALIT KALA BHAVAN OSMANPURA, AURANGABAD MAHARASHTRA



4.00 20‐NOV‐2018

VIJAYKUMAR RAMCHANDRA RATHI

RAMCHANDRA DHOBI GALLI, KHAMGAON MAHARASHTRA INDIA



4.00 20‐NOV‐2018

VIJAYKUMAR S PUNDIR

SATYAPAL S PUNDIR

A 27 PANCHSHEEL SAINIK SOC, CHANAKYAPURI NEW SAMA RD, BARODA, GUJARAT

INDIA Gujarat 390008 IN30051314962592


4.80 20‐NOV‐2018

Page 99 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

VIKRAM BAKHRU PARAS RAM BAKHRU

M 4/51, SHASTRI NAGAR, SIGRA ROAD, VARANASI UP INDIA



20.00 20‐NOV‐2018

Vikram Bothra Prakash Mal Bothra

12, Rameshwar Malia 1st Bye Lane, 29, Howrah, Howrah



0.40 20‐NOV‐2018

VIKRAM GOSWAMI MADAN MOHAN LAL

B‐5 ROSA INDUSTRIAL ESTATE, ROSA, SHAHJAHANPUR UTTAR PRADESH INDIA



120.00 20‐NOV‐2018

VIKRAM JIVATLAL MEHTA

JIVATLAL VAGHAJIBHAI MEHTA

201, CHANDANBALA APARTMENT,, BRAHMAN FALIA,, KATARGAM,, SURAT.

INDIA Gujarat 395004 IN30042510124372


33.20 20‐NOV‐2018

VIKRAM SINGH KRIPAL SINGH C/O LAKSMI PRASAD, JARI GANJ, MAHOBA, MAHOBA



12.00 20‐NOV‐2018

VIKRANT EKNATH DESAI

EKNATH AT PO SAIDAPUR TAL KARAD, DIST SATARA, SATARA MAHARASHTRA INDIA



14.00 20‐NOV‐2018

VILAS KARALGIKAR VENKATESHRAO KARALGIKAR

C/O M.G.HANCHATE CHAL, MAIN ROAD H. NO 14‐33, SHAHABAD, GULBARGA KARNATAKA INDIA

INDIA Karnataka 585228 1201060001880986


8.00 20‐NOV‐2018

VIMAL KUMAR B JAIN

BABULAL JAIN D NO 27‐10‐11/1, ATTA RATTAIAH STREET, GOVERNERPETA, VIJAYAWADA ANDHRA PRADESH INDIA


520002 1204720000217191


2.00 20‐NOV‐2018

VINAY GABA SH SURENDER GABA

605 / 5,, MOHAN NAGAR, KURUKSHETRA HARYANA INDIA

INDIA Haryana 136118 1202890000269358


40.00 20‐NOV‐2018

VINAY KUMAR MAHESH

LATE RAMESHWAR PRASAD MAHESH

NEAR MAHESHWARI TEMPLE, 28, ARYA NAGAR, HAPUR, DISTT GAZIABAD (U.P.).



4.00 20‐NOV‐2018

VINISH PHILIP PHILIP PANDARA PARAMBIL, THANNIKKAL, ELAMAKKARA, ERNAKULAM, KERALA

INDIA Kerala 682026 IN30189510960063


2.40 20‐NOV‐2018

VINOD KUMAR JAI GOPAL 1917/1 ST NO 5, KULDEEP NAGAR, B. JODHEWAL, LUDHIANA PUNJAB INDIA

INDIA Punjab 141001 1204470001258599


10.00 20‐NOV‐2018

VINOD KUMAR RAJKUMAR H NO 72, GALI NO 8 KRISHNA NAGAR, BATALA

INDIA Punjab 143505 IN30018311991306


24.00 20‐NOV‐2018

VINOD KUMAR SH HIRA NAND WADHWA

26,, CHAMAN GARDEN EXTN., KARNAL,

INDIA Haryana 132001 IN30088814097202


80.00 20‐NOV‐2018

Page 100 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

VINOD KUMAR AGRAWAL

KISHORI LAL AGRAWAL

9 RANI BAZAR, KOTVALI NAGAR, GONDA, GONDA



12.00 20‐NOV‐2018

VINOD KUMAR CHOUDHARY

SRI MANGAL PRAKASH CHOUDHARY

101, GANGA SAGAR, DONAR, DARBHANGA, DARBHANGA BIHAR INDIA

INDIA Bihar 846004 1202570000034648


18.40 20‐NOV‐2018

VINOD LILADHAR GOSHER

NA 201 FENIL DHOBIALI TEMBINAKA, THANE



40.00 20‐NOV‐2018

VINOD PRASAD MAMGAIN

GOVIND RAM MAMGAIN

PLOT NO 248, PATPARGANJ INDUSTRIAL AREA, NEW DELHI

INDIA Delhi 110092 IN30177413502774


0.80 20‐NOV‐2018

VIPUL TIKARYA VINOD TIKARYA

SARAFA MUHALLA, NER OF BSNL TOWER, GALLAMAN NO 1, CHHATARPUR


471001 IN30267933858468


20.00 20‐NOV‐2018

VIRENDRA KUMAR GUPTA

KANTA PRASAD BADALI KATRA, MIRZAPUR INDIA Uttar Pradesh 231001 IN30245310078700


64.40 20‐NOV‐2018

VIRENDRA KUMAR SHARMA

RAGHUNATH PRASAD SHARMA

F/12 B, PITAMBARA ESTATE, INDRAMANI NAGAR THATIPUR, GWALIOR


474005 IN30302853210633


20.00 20‐NOV‐2018

VIRUPAXAPPA S MALLADI

SHIVABASAPPA MALLADI

40 SANGRESHAKOPPA, TQ SAUNDATTI, DIST BELGAUM, SANGRESHAKOPPA



8.00 20‐NOV‐2018

VISHAL ASHOK PAWAR

ASHOK RANGNATH PAWAR

JAI MALHAR HSG.SOC., PL.NO.RM‐47,G BLOCK, MIDC CHINCHWAD, PUNE MAHARASHTRA INDIA



26.80 20‐NOV‐2018

VISHAL DEVARE LAXMAN DEVARE

81/TYPE III/ GF, NEAR TELEPHONE EXCHANGE, SUBHASH NAGAR BACHELI, BACHELI CHHATTISGARH India



8.00 20‐NOV‐2018

VISHAL NARJI PATEL

NARJIBHAI RAMABHAI PATEL

OPP KRISHNA CINEMA, AT AND PO BHILODA TA BHILODA, DIST SABARKANTHA

INDIA Gujarat 383245 IN30021413302413


74.80 20‐NOV‐2018

VISHAL NAVLANI KANHIYALAL NAVLANI

C 13 ANJALI ASHISH SOCIETY, BH RTO OFFICE RTO OFFICE WARASHIYA, VADODARA, GUJARAT

INDIA Gujarat 390006 IN30051314375117


6.00 20‐NOV‐2018

VIVEK B NARKHEDE BHAGWAT RAMDAS NARKHEDE

X 7 A FLAT NO 1 RATAN NAGAR, OPP HOTEL PALMLAND, BHARUCH, GUJARAT

INDIA Gujarat 392001 IN30051312628002


40.00 20‐NOV‐2018

VIVEK GUPTA SRI JAGDISH PRASAD GUPTA

66, VINDHYAVASINI NAGAR COLONY, ORDERLY BAZAR,, CANTT., VARANASI U.P. INDIA



13.20 20‐NOV‐2018

Page 101 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

VIVEK JOHN SELVARAJ

SELVARAJ JOHN SELVARAJ

HSBC CENTRE RIVERSIDE WEST AVENUE 25, B KALYANI NAGAR, PUNE MAHARASHTRA



23.60 20‐NOV‐2018

VIVEKKUMAR CHOUBE

LAXMAN CHOUBE

2, GURUKUL SOCIETY, JALGAON, MAHARASHTRA



33.20 20‐NOV‐2018

WAHUL SANDEEP NARAYANRAO

NARAYANRAO ABAJI WAHUL

PLOT NO 15 BASSIYA NAGAR, OPP GADIYA PARK DIST, AURANGABAD MAHARASHTRA



40.00 20‐NOV‐2018

WASUDEORAO MANIKRAO DAHANE

MANIKRAO TULSIRAMJI DAHANE

12, SHIVKRIPA SOCIETY, CHATRI TALAO ROAD, AMRAVATI, MAHARASHTRA



10.00 20‐NOV‐2018

XAVIER THIRUMALAI RAJ R

RAJENDRAN T 239 MAIN ROAD, SATTUR, VIRDHUNAGAR DISTRICT



10.00 20‐NOV‐2018

Y SRIDEVI Y BALAJI C‐ 47/11, LABS QUARTERS, KANCHANBAGH, HYDERABAD


500058 IN30039412645273


480.00 20‐NOV‐2018

YADAV MANOJKUMAR RAMCHANDRA

NANDLAL AT & PO‐SADHLI BAZAR, TA‐SINOR, DIST‐BARODA, VADODARA GUJARAT INDIA

INDIA Gujarat 391250 1301670000267311


33.20 20‐NOV‐2018

YASH JAIN MUKESH JAIN H.NO.:‐133, RAMCHANDRA NAGAR (EXT.), INDORE M P INDIA


452005 1203680000064931


2.00 20‐NOV‐2018

YASHWANT KUMAR TANDAN

SHIV PRASAD TANDAN

VILLAGE DALAMAUHA, POST KAMTI, BL PANDARIYA, KAWARDHA Chhatisgarh INDIA



15.20 20‐NOV‐2018

YASHWANTH PRABHU

RAMACHANDRA PRABHU

KAMBADAKONI, POST KERGAL, KUNDAPUR KARNATAKA INDIA

INDIA Karnataka 576219 1206290000006210


4.00 20‐NOV‐2018

YATHISH KUMAR KUDROLI SOMANATH

NO 117 II CROSS, MARUTHINAGAR MADIWALA, BANGALORE, KARNATAKA



0.40 20‐NOV‐2018

YAWAR ZAIB TANKI MOHD YAKOOB TANKI

BANIGAM, SHALIMAR, SRINAGAR, KASHMIR


191121 IN30234910323114


160.00 20‐NOV‐2018

YOGESH KUMAR GUPTA

KAILASH NATH GUPTA

BIJWAR, HUSSAIN GANJ, SITAPUR



40.00 20‐NOV‐2018

YOGESH PRADHAN KRIPA SHANKER PRADHAN

H NO 33, SECTOR 9, SHASTRI NAGAR, MEERUT UTTAR PRADESH



20.00 20‐NOV‐2018

Page 102 of 103


LAST NAME






PROPOSED DATE OF

TRANSFER TO IEPF

YOGESH RAMANBHAI PATEL

RAMANBHAI ASHABHAI PATEL

OPP.POST OFFICE,, BRAHM POLE,, TA.&DIST.‐ANAND,, VADOD GUJARAT INDIA

INDIA Gujarat 388340 1202680000118128


80.00 20‐NOV‐2018

YOGISH D SANASAPPA DEVENDRA

SADHANA FOOTWEAR, H P O ROAD, TIPTUR, TUMKUR DISTRICT



2.00 20‐NOV‐2018

ZAKIRHUSSAIN M MULLA

MEHABOOBSABPASHA S MULLA

PLOT NO 23 HOUSE NO 687, NEAR SECAB SCHOOL, NAVBAG, BIJAPUR



80.00 20‐NOV‐2018

Page 103 of 103

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