Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferTruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2 Bangkok THAILAND NA NA C1201060000055141 4425.00 26‐Aug‐2018
RINKUBENNARAYANBHAIBHATI NARAYANBHAIGBHATI NEAR BAWA GARRAGE TERMI NALA DEESA DEESA INDIA GUJARAT BANASKANTHA 385535 C1201090001624153 15.00 26‐Aug‐2018
RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 C1201090700019951 15.00 26‐Aug‐2018
AMOLBHAGWATDEORE NAVARSHAWADI MOHADI, UPNAGAR, BALU AABA NAGAR,
MOHADI UPNAGARINDIA MAHARASHTRA DHULE 424311 C1201090700195861 15.00 26‐Aug‐2018
SUNILKUMARSINHA NASAMARPAN HOUSE RAJENDRA PATH SHAIKHPURA PATNA
PATNAINDIA BIHAR PATNA 800014 C1201092400116262 1500.00 26‐Aug‐2018
USHASETHI NANDKISHORESABHARWAL 212 ‐ A HARJENDER NAGAR KANPUR INDIA UTTAR PRADESH NA 208007 C1201580000107631 1155.00 26‐Aug‐2018NIRWAIRSINGH BHAGWANTSINGH HOUSE NO: 1690 SECTOR: 33 ‐ D CHANDIGARH INDIA CHANDIGARH NA 160034 C1201640200000066 180.00 26‐Aug‐2018KARUNASHARMA SURENDRADUTTSHARMA D‐21, GANGA VIHAR DELHI INDIA DELHI EAST DELHI 110094 C1201910100280286 150.00 26‐Aug‐2018
SATISHKISANWARADE KISANBHAGWANWARADEC/O KRUSHI AGENCIES TELEPHONE COLONY ROAD
MALKAPURINDIA MAHARASHTRA BULDHANA 443101 C1202000000122852 375.00 26‐Aug‐2018
JASHVANTLALMADHAVLALPAREKH MADHAVLALVALLABHJI PIPLAWADI KHADKI JAGMAL CHOWK, JUNAGADH INDIA GUJARAT JUNAGADH 362001 C1202300000831090 600.00 26‐Aug‐2018PRUDHVIDHARKODAM LAXMAN H.NO. 7‐4‐103, SUBHASH NAGAR, SIRCILLA INDIA ANDHRA PRADESH KARIM NAGAR 505301 C1202330300030011 375.00 26‐Aug‐2018
KANWARLALITMOHANJAIN NA H.NO‐273 SECTOR‐29 FARIDABAD INDIA HARYANA FARIDABAD 121007 C1202420000475296 75.00 26‐Aug‐2018
PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 C1202990000975911 60.00 26‐Aug‐2018
HIMANGSHUMAJUMDER JITENDRALALMAJUMDAR144, NORTH EASTERN SIDE OF DHALESWAR, PRACHYA
BHARATI SCHOOL, AGARTALA, AGARTALAINDIA TRIPURA WEST TRIPURA 799007 C1203000000404501 150.00 26‐Aug‐2018
UPENDRASHIVLALMEHTA NA 4, VARDHMAN APPT., PALACE ROAD, JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 C1203060100000390 15.00 26‐Aug‐2018
SHASHANKBHANUKUMARJINTURKAR BHANUKUMAR SHIVNERI APARTMENT, GARKHEDA ROAD, AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 C1203320000221181 75.00 26‐Aug‐2018
KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 C1203320001295680 1500.00 26‐Aug‐2018TULSIDASRAMANBHAIPATEL RAMANBHAI MUKHIVAS TAL‐ DISI GANDHINAGAR GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382421 C1203320001949697 15.00 26‐Aug‐2018
PARIRAJAPANDIANP PARAMASIVAM99, 1st FLOOR, 4th CROSS ST, SOUTH JAGANATHA NAGAR,
VILLIVAKKAM, CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 C1203500000024732 150.00 26‐Aug‐2018
NAMMINACHINAPEDDINTLU NARASANNANAMMINA D.NO:‐ 65‐5‐16/2B, MEHARNAGAR, KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533003 C1203500000210719 60.00 26‐Aug‐2018BUJJIBABUBANDAVARAM NA 18‐9‐71 KAREEMABAD WARANGAL WARANGAL INDIA ANDHRA PRADESH WARANGAL 506002 C1203810000112737 15.00 26‐Aug‐2018
RAJKUMARSHARMA LATEHIRALAL MALLICKPARA NARSINGHBANDH PO‐BURNPUR INDIA WEST BENGAL NA 713325 C1203840000217733 150.00 26‐Aug‐2018VIKASHKUMAR JAYPRAKASHSINGH QR NO‐ 7BQ‐8/1 POST ‐ BURNPUR ASANSOL INDIA WEST BENGAL NA 713325 C1203840001008169 30.00 26‐Aug‐2018
JJAYAGANESHAN NANO. 23A, VELLIYAMBALAM ST., ARUPPUKOTTAI,
VIRUDHUNAGARINDIA TAMIL NADU VIRUDHUNAGAR 626101 C1204010000043911 15.00 26‐Aug‐2018
HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 C1204470003765031 60.00 26‐Aug‐2018
HASSANKUTTY KUNJUTTYPUTHIYA VEETTIL HOUSE BALANGAD P O CHAVAKKAD
THRISSURINDIA KERALA THRISSUR 680506 C1204810000011461 150.00 26‐Aug‐2018
SHIVAKUMARLINGAPPA TUMKURPUTTBASAPPALINGAPPAHOUSE NO 59A ROYAL ENCLAVE NRI BUNGLOWS 80FEET ROAD OPP NEW ARAM COLONY OPP RAJ CHAMBERS
JAMNAGARINDIA GUJARAT JAMNAGAR 361006 C1301930001138514 2535.00 26‐Aug‐2018
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 2310.00 26‐Aug‐2018
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 2925.00 26‐Aug‐2018AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34 KABIR ROAD CALCUTTA INDIA WEST BENGAL NA 700026 A00672 3000.00 26‐Aug‐2018
AJEETKUMARSETHI RCHANDRASETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR
NAGALANDINDIA NAGALAND DIMAPUR 797112 A01034 2925.00 26‐Aug‐2018
ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B
3RD FLOOR CALCUTTAINDIA WEST BENGAL NA 700001 A01100 4425.00 26‐Aug‐2018
ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD
KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 1500.00 26‐Aug‐2018
ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR)
JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 1500.00 26‐Aug‐2018
ANJUSHAH RAMKRISHNASHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA
REMUNA DIST BALASOREINDIA ORISSA BALESWAR 756019 A01699 1500.00 26‐Aug‐2018
ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 4425.00 26‐Aug‐2018
AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI NA 110006 A02045 1500.00 26‐Aug‐2018
AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 2925.00 26‐Aug‐2018
ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 A02318 1500.00 26‐Aug‐2018
ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS
COLONY ALKAPURI BARODAINDIA GUJARAT NA 390005 A02618 1500.00 26‐Aug‐2018
ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR
JAIPUR RAJINDIA RAJASTHAN NA A02718 1500.00 26‐Aug‐2018
ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANIJ R SHETTY BUILDING 3RD FLOOR 72 NAKHODA STREET
BOMBAYINDIA MAHARASHTRA NA 400003 A02922 4500.00 26‐Aug‐2018
ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U
PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 1500.00 26‐Aug‐2018
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 1500.00 26‐Aug‐2018ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 1500.00 26‐Aug‐2018
ABBASTVASI TAYEBBHAIBOTAWALA BUILDING 18 RAGHAVJI ROAD GOWALIA TANK
BOMBAYINDIA MAHARASHTRA NA 400036 A03432 3000.00 26‐Aug‐2018
ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 A03616 1425.00 26‐Aug‐2018
ANANTRAJARAMGAVENKAR RAJARAMC/O M S BARWADIA 170 PYDHONI ROAD FANCY MAHAL IST
FLOOR BOMBAYINDIA MAHARASHTRA NA 400003 A03644 4425.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferAMALAJOSEPH JOSEJOSEPH FLAT NO 8 63 GREENWAYS ROAD ADYAR MADRAS INDIA TAMIL NADU CHENNAI 600020 A03652 1500.00 26‐Aug‐2018
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 225.00 26‐Aug‐2018
ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 15.00 26‐Aug‐2018
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 30.00 26‐Aug‐2018
ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 1530.00 26‐Aug‐2018
ASHOKKUMARBALAKRISHNANNAIR BALAKRISHNANSNAIR IOL LIMITED STAFF QUARTERS RAKHIAL ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380023 A03819 120.00 26‐Aug‐2018
ATRIMUNIMALL REKHAMALLSECTOR A B/65 SAINIKAWAS SAMITH NANDA NAGAR PO
KUNURAGHAT DIST GORAKHPUR U PINDIA UTTAR PRADESH NA 273608 A03867 405.00 26‐Aug‐2018
ALAIZGARSABUWALA ABDEALLYSD 23 2ND FLR KALPATARU APARTMENTS 2129 NEW
MODIKHANA PUNEINDIA MAHARASHTRA PUNE 411001 A03939 3000.00 26‐Aug‐2018
ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH NA 208025 A03948 1500.00 26‐Aug‐2018
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 3000.00 26‐Aug‐2018
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 1500.00 26‐Aug‐2018
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 45.00 26‐Aug‐2018
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL NA 700032 A04114 1530.00 26‐Aug‐2018ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 750.00 26‐Aug‐2018ANNAPURNASINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04171 750.00 26‐Aug‐2018
ASRMURTHY ARSUBBARAO"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 750.00 26‐Aug‐2018
AJITBHUSANSINGH RAJENDRAPSINGHSP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 3750.00 26‐Aug‐2018
ARUNCHANDRABANERJEE RAGHUPATI PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 1500.00 26‐Aug‐2018ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NA 700091 A04288 1500.00 26‐Aug‐2018
AVINASHBDEV BALWANTDEO1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 750.00 26‐Aug‐2018
ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 750.00 26‐Aug‐2018AMTASHAFAKATDHOLKAWALA ABEALLIDHOLKAWALA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 750.00 26‐Aug‐2018
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 1500.00 26‐Aug‐2018ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 3000.00 26‐Aug‐2018
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 1500.00 26‐Aug‐2018ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 1500.00 26‐Aug‐2018
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 30.00 26‐Aug‐2018
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 1500.00 26‐Aug‐2018
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 3000.00 26‐Aug‐2018ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 4500.00 26‐Aug‐2018
ADKODILKAR DLKODILKAR 58/1861 NEHRU NAGAR KURLA EAST MUMBAI INDIA MAHARASHTRA NA 400024 A05007 3000.00 26‐Aug‐2018
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 1530.00 26‐Aug‐2018
BAJRANGLALSRUIA SHIVCHANDRAIRUIA HARI NIVAS MALVIVA ROAD VILEPARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 B00546 1500.00 26‐Aug‐2018BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 1500.00 26‐Aug‐2018
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL NA 700007 B00607 1500.00 26‐Aug‐2018
BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH VARANASI 221001 B00679 1125.00 26‐Aug‐2018BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 4425.00 26‐Aug‐2018BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 1500.00 26‐Aug‐2018
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 1500.00 26‐Aug‐2018
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 B00941 675.00 26‐Aug‐2018
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 4425.00 26‐Aug‐2018
BHAGVANJINAGJIPARMAR NAGJIBHAIPARMARTIN BATTI D S P BUNGLOW COMPOUND GOVT QUARTER
JAMNAGAR GUJRATINDIA GUJARAT JAMNAGAR 361001 B02018 1500.00 26‐Aug‐2018
BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 1500.00 26‐Aug‐2018
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 4380.00 26‐Aug‐2018BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 1500.00 26‐Aug‐2018
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 6000.00 26‐Aug‐2018BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 1275.00 26‐Aug‐2018
BAGALAKANTAPAUL KAMINIKUMARPAULPATULIA BHAHMAN PARA RUIA ROAD P O PATULIA 24
PARGANAS NORTH WEST BENGALINDIA WEST BENGAL NA 743188 B03496 1530.00 26‐Aug‐2018
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
PINDIA UTTAR PRADESH KUSHINAGAR 274203 B03501 1530.00 26‐Aug‐2018
BIBHUTIRANJANROY RMROY 23/2 GOVT QUARTER 9 B T ROAD CALCUTTA INDIA WEST BENGAL NA 700056 B03512 4500.00 26‐Aug‐2018BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1515.00 26‐Aug‐2018
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
MUNGER BIHARINDIA BIHAR MUNGER 811211 B03655 750.00 26‐Aug‐2018
BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 750.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
BANSILALDWARKADASKALRO DWARKADAS5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 750.00 26‐Aug‐2018
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 750.00 26‐Aug‐2018
BALDEOMOHATA MAGANLALMOHTA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL NA 700007 B03715 750.00 26‐Aug‐2018BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 750.00 26‐Aug‐2018
BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 B03747 750.00 26‐Aug‐2018BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 750.00 26‐Aug‐2018
BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 750.00 26‐Aug‐2018BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 750.00 26‐Aug‐2018
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 75.00 26‐Aug‐2018
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 300.00 26‐Aug‐2018
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 2250.00 26‐Aug‐2018
BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK
SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 15.00 26‐Aug‐2018
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 1500.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04247 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04248 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04249 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04250 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04251 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04252 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04253 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04254 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04255 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04256 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04257 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04258 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04259 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04260 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04261 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04262 15.00 26‐Aug‐2018BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 B04263 15.00 26‐Aug‐2018CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 1500.00 26‐Aug‐2018
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 1500.00 26‐Aug‐2018CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 C00838 4425.00 26‐Aug‐2018
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 1425.00 26‐Aug‐2018
CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 1500.00 26‐Aug‐2018
CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 30.00 26‐Aug‐2018
CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 1500.00 26‐Aug‐2018
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 1350.00 26‐Aug‐2018
CDAMODARAN FROSSC/O ESAB INDIA LIMITED 144/145 KODAMBAKKAM HIGH
ROAD MADRASINDIA TAMIL NADU CHENNAI 600010 C01661 4500.00 26‐Aug‐2018
CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY
KESHWAPUR, HUBLI KARNATAKAINDIA KARNATAKA DHARWARD 580023 C01817 750.00 26‐Aug‐2018
CHETANPSHAH PRAVINCHANDRAC/O M/S J NAGARDAS & CO P BOX 2500 55/3 B R B B ROAD
CALCUTTAINDIA WEST BENGAL NA 700001 C01830 1500.00 26‐Aug‐2018
CHANDRAKANTBVESAWKAR BABURAOVESAWKAR7, CHANDRAGEET 120, SWAMI VIVEKANAND ROAD ANDHERI
(WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 C01854 3750.00 26‐Aug‐2018
CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL NA 700042 C01865 1500.00 26‐Aug‐2018
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 1500.00 26‐Aug‐2018DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 1350.00 26‐Aug‐2018
DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 15.00 26‐Aug‐2018DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 1500.00 26‐Aug‐2018
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
JAIPURINDIA RAJASTHAN JAIPUR 302001 D01287 1500.00 26‐Aug‐2018
DEEPAKKUMARMAHAJAN JRMAHAJAN J‐38 RBI COLONY PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 D01388 4425.00 26‐Aug‐2018
DEBALASEN DANESWARSENC/O DR AVALOKITESWAR SEN E 28 N C L STAFF QTRS PASHAN
ROAD PUNEINDIA MAHARASHTRA PUNE 411008 D01398 1500.00 26‐Aug‐2018
DHARMESHNSHAH NA BHALIASERI BAJWADA BARODA INDIA GUJARAT VADODARA 390001 D01717 1500.00 26‐Aug‐2018
DIPIKAKAPUR HIMANTKAPURC/O H KAPUR HONGKONG BANK 52/60 M G ROAD FORT
BOMBAYINDIA MAHARASHTRA THANE 400601 D01979 225.00 26‐Aug‐2018
DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 2925.00 26‐Aug‐2018
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 3750.00 26‐Aug‐2018
DEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 5850.00 26‐Aug‐2018
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
CHAKALA ROAD ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400099 D02572 2925.00 26‐Aug‐2018
DHARMENDRASINGH VEDRAM S‐100 SCHOOL BLOCK SHAKARPUR DELHI INDIA DELHI EAST DELHI 110092 D02583 1125.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
DEEPAKKUMAR VISHVANATHPRASADC/O SRI SHANKAR PAYAL BHANDAR GUPTA MANSION BAKER
GANJ PATNAINDIA BIHAR PATNA 800004 D02586 8310.00 26‐Aug‐2018
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 2970.00 26‐Aug‐2018
DIPAKKUMARNAHA SRISKNAHAC/O INDUSTRIAL SECURITY CONSULTANT & SERC 1 NETAJI
SUBHASH RD 2ND FLR CALCUTTAINDIA WEST BENGAL NA 700001 D02746 675.00 26‐Aug‐2018
DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 750.00 26‐Aug‐2018DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 600.00 26‐Aug‐2018
DEVAPRASADCHATTOPADHYAYA LATECHARUCHANDRACHATTECHARUCHANDRA BHAWAN 4 PANKAJINI CHATTERJEE ROAD
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL NA 700033 D02841 1500.00 26‐Aug‐2018
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 6750.00 26‐Aug‐2018DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NA 110009 D02850 750.00 26‐Aug‐2018
DAULATRAMVISHINDASCHHABRIA VISHINDAS602A, PADMAVATI APTS LOKHANDWALA COMPLEX ANDHERI
(W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 D02895 750.00 26‐Aug‐2018
DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 1500.00 26‐Aug‐2018
DILIPAKAPADIA AMRATLALNEMCHANDDEVKARAN MANSION COMPOUND GODOWN NO 9
VITHALDAS ROAD MUMBAIINDIA MAHARASHTRA MUMBAI 400002 D03180 8625.00 26‐Aug‐2018
DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN
ROAD GITANJALI RAJKOTINDIA GUJARAT RAJKOT 360002 D03201 1500.00 26‐Aug‐2018
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 2250.00 26‐Aug‐2018
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 1500.00 26‐Aug‐2018ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 30.00 26‐Aug‐2018
ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 1500.00 26‐Aug‐2018
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 450.00 26‐Aug‐2018
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 1500.00 26‐Aug‐2018
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 4425.00 26‐Aug‐2018FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 750.00 26‐Aug‐2018
FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 405.00 26‐Aug‐2018
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400026 G00001 15.00 26‐Aug‐2018
GGURUSHANKAR NA2A/203 BRINDAVAN POONAM NAGAR ANDHERI [EAST]
MUMBAIINDIA MAHARASHTRA MUMBAI 400093 G00002 15.00 26‐Aug‐2018
GHANSHYAMRATHI HARIDASRATHI HOUSE NO 298 SCHEME 5 GANDHI NAGAR JIND HARYANA INDIA HARYANA JIND 126102 G00532 2925.00 26‐Aug‐2018
GHANSHYAMDASKOTHARI KASHINATHKOTHARI 24A VIVEKANAND ROAD CALCUTTA INDIA WEST BENGAL NA 700007 G00767 1500.00 26‐Aug‐2018
GORACHANDDUTTA LATEAMULYADUTTA C/O CITY STORE M G ROAD POST RANIGANJ DIST BURDWAN INDIA WEST BENGAL NA 713347 G00772 1500.00 26‐Aug‐2018
GEORGEJOSEPH CVJOSEPH 11/4 GOVT QUARTERS NR PRAKASH SOC ATHWA LINES SURAT INDIA GUJARAT SURAT 395003 G00803 2925.00 26‐Aug‐2018
GOVERDHANPRAHLAD NVPRAHLAD 1003 NILGIRI APTS ANUSHAKTINAGAR BOMBAY INDIA MAHARASHTRA NA 400094 G00887 1425.00 26‐Aug‐2018
GBALASUBRAMANIAN APGOPALANSWAMY108 GANAPATHY NAGAR THIRUVANAI KOIL
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 675.00 26‐Aug‐2018
GUNVANTRAIAMIN CHANDULAL 1361 TALIAS POLE SARANGPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 G01271 4425.00 26‐Aug‐2018GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 2925.00 26‐Aug‐2018
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 G01717 675.00 26‐Aug‐2018
GSHIVALEELA GSUBRAMANYAMW/O G SUBRAMANYAN H NO 8 S B I COLONY VENTURE I
ADONIINDIA ANDHRA PRADESH NA 518301 G01719 60.00 26‐Aug‐2018
GPVARDE NA2, SUNBEAM APARTMENT GULMOHAR PATH, OFF FILM
INSTITUTE PUNEINDIA MAHARASHTRA PUNE 411004 G01838 1500.00 26‐Aug‐2018
GOPINATHANPILLAIKP KPKURUPH NO 12‐2‐725/19 GOLDEN DROPS P & T COLONY RATHI
BOWLI NEAR MEDHIPATNAM HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 G01903 750.00 26‐Aug‐2018
GEETAVMARKANDEYA VIVEKANANDSHRI SAMB WADI LOKMANYA TILAK ROAD, MULUND (E)
BOMBAYINDIA MAHARASHTRA NA 400081 G01941 750.00 26‐Aug‐2018
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL NA 700017 G01947 750.00 26‐Aug‐2018
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 6000.00 26‐Aug‐2018
GOVINDRATHI JAIKISHAN J 95 MAKERS TOWER CUFFE PARADE MUMBAI INDIA MAHARASHTRA MUMBAI 400005 G02209 3000.00 26‐Aug‐2018HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 5850.00 26‐Aug‐2018
HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 1500.00 26‐Aug‐2018HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 4425.00 26‐Aug‐2018
HCHANDRASHEKHAR NANO 20 SANJEEVA NAIK LANE AVENUE ROAD CROSS
BANGALOREINDIA KARNATAKA BANGALORE 560002 H00643 750.00 26‐Aug‐2018
HARAPRASADBISWAS LATEINDUBHUSANBISWAS PLOT NO CB‐92 BIDHAN NAGAR CALCATTA INDIA WEST BENGAL NA 700064 H00697 4425.00 26‐Aug‐2018
HEMLATAVERMA RAKESHKUMARVERMAC/O RAKESH KUMAR & CO 1211 PRINCE COMPLEX NEWAL
KISHORE ROAD LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 H00760 1500.00 26‐Aug‐2018
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 1500.00 26‐Aug‐2018
HARISHMEHTA JAGDISHA‐15 ABHILASHA SOCIETY MATHURADAS ROAD EXTN
KANDIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 H01959 1500.00 26‐Aug‐2018
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
BANGALOREINDIA KARNATAKA BANGALORE 560094 H01981 60.00 26‐Aug‐2018
HEMANRKUMARRAJOO GOPALRAO 74 BH SECTOR B BLOCK H SCGENE 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H01993 3000.00 26‐Aug‐2018
HPRAKASH JNHANMANTHAPPA 20 SANJEEVANAIK LANE AVENUE ROAD, CROSS BANGALORE INDIA KARNATAKA BANGALORE 560002 H02036 675.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
HEMANIGINALPESHJANI ARJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
ROOM NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 H02098 30.00 26‐Aug‐2018
HARIOMNIGAM VIDYASARAN7/49F,VENUS CO‐OP HSG SOCY LTD R.G.THADANI MARG
WORLI SEA FACE(SOUTH),WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 H02108 75.00 26‐Aug‐2018
HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL NA 700029 H02126 750.00 26‐Aug‐2018
HEARENCHRISTIAN NA E3 SHIV BASAV NAGAR SHIV MANDIR ROAD AMBARNATH INDIA MAHARASHTRA THANE 421501 H02157 750.00 26‐Aug‐2018
HARSHADHIRALALGANDHI NASTOCK EXCHANGE TOWER 4TH FLOOR, TABLE NO 20 DALAL
ST, BOMBAYINDIA MAHARASHTRA NA 400023 H02198 1500.00 26‐Aug‐2018
HEMASANTHANAM BSANTHANAM 15/6 BALARAM ROAD ADYAR CHENNAI INDIA TAMIL NADU CHENNAI 600020 H02370 1470.00 26‐Aug‐2018
INDIRACSHAH DCHANDRAKANTSHAHC/205 ASHIRWAD PALACE B/H SUN TOWER NR.JAMANA
NAGAR BHATAR, SURATINDIA GUJARAT SURAT 395007 I00579 1500.00 26‐Aug‐2018
ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 1500.00 26‐Aug‐2018
IRFANAAFZALMANSURI AFZAL6 IBRAHIM MANSION FLAT NO 17 4TH FLOOR SHEPHE RD
BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 I00954 3000.00 26‐Aug‐2018
ILFMAURITIUS NACITIBANKNA CUST SERV C/O SULTANALLY BUSINESS CENTRE
BARODAWALA MANSION DR A B RD WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 I01013 4500.00 26‐Aug‐2018
IJANEJA BHAGMALANEJA 84‐11 APOLLO HOUSE 2ND, FLOOR, B S MARG, FORT MUMBAI INDIA MAHARASHTRA NA 400023 I01018 675.00 26‐Aug‐2018
VRRamesh VPRajagopal10/57, Viraliyur Post Vellarugam Thondamuthur Via
CoimbatoreINDIA TAMIL NADU COIMBATORE 641109 IN30009511314999 150.00 26‐Aug‐2018
SUSHEELAJ JAYARAMANN 1A, TYPE III BLOCK 20 NEYVELI INDIA TAMIL NADU CUDDALORE 607803 IN30017510047982 750.00 26‐Aug‐2018MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 330.00 26‐Aug‐2018
ANKURGOEL SHAKGOELDE SHAW INDIA SOFTWARE LTD THIRD FLOOR G PULLIA BLDG 6 3 879 879B BEGUMPET HYDERABAD ANDHRA PRADESH
INDIA ANDHRA PRADESH HYDERABAD 500016 IN30021411863451 105.00 26‐Aug‐2018
ANILBHAINARANBHAINEGANDHI NARANBHAIRAMDASBHAINEGANDHIROOM NO 42 NEW CLONY B/H HOUSING BOARD WOOLEN
MILL AERODRAME ROAD JAMNAGARINDIA GUJARAT JAMNAGAR 361006 IN30021412905248 750.00 26‐Aug‐2018
PARAMESWARANNAIRCR RAMANNAIRKSQTRS No.BF‐16 FACT TOWNSHIP UDYOGAMANDAL P.O.
ERNAKULAM DIST, KERALAINDIA KERALA ERNAKULAM 683501 IN30023910362472 4425.00 26‐Aug‐2018
KAMALESHCZAVERI CHANDRAKUMARZAVERI 5/1230 NEW ROAD KOCHI ERNAKULAM KERALA INDIA KERALA ERNAKULAM 682002 IN30023910476934 15.00 26‐Aug‐2018
KALMABIPM KUNHAMADKUTTYHAJIH. NO. 23/1478 SUHANA, PANNIYANGARA P O THIRUVANNUR
ROAD KOZHIKODEINDIA KERALA KOZHIKODE 673003 IN30023912727938 2070.00 26‐Aug‐2018
BHANUPRATAPREDDYCHAGAM RANGAREDDYCHAGAMHNO 150 GULMOHAR PARK SERILINGAMPALLY RANGA REDDY
DIST HYDERABADINDIA ANDHRA PRADESH KV RANGAREDDY 500019 IN30023913156809 375.00 26‐Aug‐2018
BINAPANIPANIGRAHI NA300/15,NEW BANK COLONY GGP COLONY,RASULGARH
BHUBANESWAR KHURDA ORISSAINDIA ORISSA NA 751025 IN30023913492199 30.00 26‐Aug‐2018
SOMESHDAYAL NA E ‐ 27, FLAT ‐ B POORVI MARG VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110057 IN30036010150662 4500.00 26‐Aug‐2018
ANITAKEDIA NAFLAT NO 10 (2ND FLOOR), BLDG NO 1, BRIJDHAM
RESIDENTIAL COMPLEX, BEFORE SHRIBHUMI STOP, VIP ROAD, 255 CANAL ROAD, CALCUTTA
INDIA WEST BENGAL NA 700048 IN30036020037193 150.00 26‐Aug‐2018
DILIPKUMARSHARMA RSSHARMA 14 CIRCULAR ROAD LALPUR RANCHI INDIA JHARKHAND RANCHI 834001 IN30039413797757 750.00 26‐Aug‐2018RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 30.00 26‐Aug‐2018VIVEKSEHGAL JCSEHGAL HOUSE 6, BLOCK 18 NEHRU NAGAR (WEST) BHILAI INDIA CHHATTISGARH DURG 490020 IN30045011444075 750.00 26‐Aug‐2018
DAISYINVESTMENTPVTLTD NA 1090/13 HARDHYAN SING ROAD KAROL BAGH NEW DELHI INDIA DELHI NEW DELHI 110005 IN30046810030152 375.00 26‐Aug‐2018
REKHAMISHRA KUMUDARAJANMISHRA A M 37 SUKHLIYA INDORE INDIA MADHYA PRADESH INDORE 452010 IN30047641354403 750.00 26‐Aug‐2018
LATHA ARSURESHKUMAR NO 85 6TH CROSS ASHOK NAGAR BSK I STAGE BANGALORE INDIA KARNATAKA BANGALORE 560050 IN30051310743384 1500.00 26‐Aug‐2018
JIJUMOHAN MOHANPEETHAMBARAN5/B TYPE3 M S BLOCK C L R I QUARTERS ADAYAR CHENNAI
TAMIL NADUINDIA TAMIL NADU CHENNAI 600020 IN30051311076022 150.00 26‐Aug‐2018
DRAMOLMDHARMADHIKARI MRDHARMADHIKARIK4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD
ERNAKULAM KERALAINDIA KERALA ERNAKULAM 682026 IN30051313665885 60.00 26‐Aug‐2018
SANDEEPKUMARMOHTA BINODKUMARMOHTAA TRADING CO BANK ROAD RAXAUL EAST CHAMPARAN
RAXAUL BIHARINDIA BIHAR EAST CHAMPARAN 845305 IN30051316249082 750.00 26‐Aug‐2018
MAGAESHVARANP NA NO 32 27 GANDHIJI ROAD SURAMPATTI ERODE TAMILNADU INDIA TAMIL NADU ERODE 638009 IN30051317997834 15.00 26‐Aug‐2018
MUTHUKUMARTHANU NA54/20 3F PALLAVA HEIGHTS LUZ AVE MYLAPORE CHENNAI
CHENNAI TAMIL NADUINDIA TAMIL NADU CHENNAI 600004 IN30051319658753 750.00 26‐Aug‐2018
RAJENDRAKUMARGUPTA LATESHRIKALURAMGUPTA 171 , ANAND PURI KANPUR INDIA UTTAR PRADESH NA 208023 IN30055610036800 1425.00 26‐Aug‐2018MANESHKUMARBABUBHAIPATEL BABUBHAIASHABHAIPATEL MAYASHERI SARSA DIST‐ANAND INDIA GUJARAT ANAND 388365 IN30063640005972 1425.00 26‐Aug‐2018
MADHUKANTACJHOBALIA NA606, SAKET, SAGAR COMPLEX SAIBABA NAGAR, BORIVALI‐
WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30074911018983 3000.00 26‐Aug‐2018
CBSBISHT NA1 SHRESHTHA VIHAR 56‐58 LINK ROAD INDRAPRASTHA
EXTENSION DELHIINDIA DELHI EAST DELHI 110092 IN30088813556259 1425.00 26‐Aug‐2018
SATISHCHANDRAGUPTA LATEMRHEMCHANDRAGUPTA 52/59 PRABHAT MARG KAROL BAGH NEW DELHI NEW DELHI INDIA DELHI NEW DELHI 110005 IN30088814331335 1500.00 26‐Aug‐2018
MOHDANASKHAN HAQUEELKHAN H NO 1/20/44 KACHIWADA CHELIPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 IN30088814451559 750.00 26‐Aug‐2018
YSRCHMURTI LATEYMARKANDEYULU6 3 609/91 ANAND NAGAR COLONY KHAIRATABAD,
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500004 IN30102220456452 1500.00 26‐Aug‐2018
MANJULAKCHUDASMA KANTILALKCHUDASMAPLOT NO 24 6 RAMAN PARK SHERI NO 9 GULABNAGAR
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 IN30103924133167 1500.00 26‐Aug‐2018
SSAILASRI SRINIVASANNO 66 R S PURAM T KOTTAMPATTY ML PURAM POST
POLLACHIINDIA TAMIL NADU COIMBATORE 642002 IN30108022563922 375.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
JAMNADASSSETH NAPILEE KOTHI MANDI RAM DASS NEAR KATARA ELECTRICALS
MATHURAINDIA UTTAR PRADESH MATHURA 281001 IN30112715485091 4425.00 26‐Aug‐2018
SHRILEKHABHADAURIA MANISHBHADAURIA 39/1 SECTOR I SHAKTI NAGAR HABIBGANJ BHOPAL MP INDIA MADHYA PRADESH BHOPAL 462024 IN30112716899847 30.00 26‐Aug‐2018
POONAMBHATI RANJITSINGHBHATI E/20 ONGC COLONY CHANDKHEDA SABARMATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380005 IN30115112518521 150.00 26‐Aug‐2018
MANIKCHANDBARANWAL NA VILLAGE AND POST ZAFARANBAD DIST JUNPUR UP INDIA UTTAR PRADESH JAUNPUR 222180 IN30131320397803 1500.00 26‐Aug‐2018
NAVINTHAKORLALMODI TAKORLALHARGOVANDASMODI87 NEVIL PARK SOCIETY NR CHINA TOWN B\H GAYATRI
TEMPLE ALTHAN SURATINDIA GUJARAT SURAT 395017 IN30133017618531 1500.00 26‐Aug‐2018
BELLAHOMIDADACHANJI HOMIDADACHANJIMARUTI APTS 1ST FLOOR FLAT NO 102 OPP S T WORKSHOP
KHOPAT ROAD THANEINDIA MAHARASHTRA THANE 400601 IN30133018670454 13275.00 26‐Aug‐2018
SHILADEVI SHEOSHANKERSINGHAT BHURKUNDA PS PO BHURKUNDA BAZAR DISTT
HAZARIBAGH DISTT HAZARIBAGHINDIA JHARKHAND HAZARIBAG 829106 IN30133018839777 1500.00 26‐Aug‐2018
SATISHCHANDRAGUPTA LATEMRHEMCHANDRAGUPTA 52/59 PRABHAT MARG KAROL BAGH NEW DELHI NEW DELHI INDIA DELHI NEW DELHI 110005 IN30133020504991 1500.00 26‐Aug‐2018
AXIOMBUSINESSSOLUTIONSPVTLTD NA 6A CLIVE ROW 1ST FLOOR KOLKATA INDIA WEST BENGAL NA 700001 IN30137210171936 375.00 26‐Aug‐2018
NRAJALAKSHMI KASTHURIIYENGARNARASIMHAN1/13 SANJEEVANI BLDG BRAHMANWADA ROAD MATUNGA
MUMBAIINDIA MAHARASHTRA MUMBAI 400019 IN30154916715552 4425.00 26‐Aug‐2018
RISHABHGANDHI DNGANDHI616 AKASH INDRAPRASTH COMPLEX SATYANAGAR, BORIVALI
WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30154917561628 330.00 26‐Aug‐2018
DILIPCHANDRAKANTGUPTE CHANDRAKANTGUPTE RADHA SMRUTI B/H G P O RAOPURA BARODA INDIA GUJARAT VADODARA 390001 IN30154917664061 750.00 26‐Aug‐2018MADHURIBJADHAV BHIKAJI 12 KISHOR CHANDRA W NO 18/4 NASIK INDIA MAHARASHTRA NASHIK 422005 IN30154918587417 1500.00 26‐Aug‐2018
RAMESHCHANDRAGUPTA HARINARAYANGUPTA CGIC ROAD SHIVAJI NAGAR TETRI BAZAR SIDDHARTH NAGAR INDIA UTTAR PRADESH GORAKHPUR 273001 IN30155720497157 75.00 26‐Aug‐2018
APULMISRA DEVENDRAMISRA MISRA BHAWAN ,5‐ STANLEY ROAD k G MARG ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211001 IN30155721031982 1500.00 26‐Aug‐2018
DHANANJAYANKB NA KARUPPAYIL HOUSE THRITHALLOOR WEST THRISSUR INDIA KERALA THRISSUR 680619 IN30163710330044 150.00 26‐Aug‐2018
RAJUKURIAKOSET KURIAKOSE THARAKUNNEL KOTHALA P O PAMPADY KOTTAYAM KERALA INDIA KERALA KOTTAYAM 686502 IN30163710374179 3750.00 26‐Aug‐2018
ALIKK KIKUNJIPPUHAJI KALLAIVALAPPIL HOUSE VILLANNOOR KARIKKAD PO THRISSUR INDIA KERALA THRISSUR 680519 IN30163740095202 450.00 26‐Aug‐2018
SANTHOSHKUMARSS SATHYAVRATHANK SANTHOSH BHAVAN THEKKADA VEMBAYAM PO TRIVANDRUM INDIA KERALA THIRUVANANTHAPURAM 695615 IN30163740152656 150.00 26‐Aug‐2018
VILASINIKV PADMANABHANEC 10 , INCOME TAX QUARTERS POOTHOLE ROAD POOTHOLE P
O THRISSURINDIA KERALA THRISSUR 680004 IN30163740384549 300.00 26‐Aug‐2018
JRATHAKRISHNAN JAGANNATHAN3G PANNAIAR ST SOUTH ABOVE POST OFFICE ARUMBAVUR
POST PERAMBALUR DTINDIA TAMIL NADU PERAMBALUR 621103 IN30163740794524 300.00 26‐Aug‐2018
PRAJAPATIKAUSHALKUMARDAHYALAL PRAJAPATIDAHYALALRAMCHANDDAS SALVIVADO KALARWADO ZAVERI NI SHERI PATAN N.G INDIA GUJARAT PATAN 384265 IN30169610258468 300.00 26‐Aug‐2018MURALIS SATHYANARAYANAMURTHY NO.954 II ND CROSS LAXMIPURAM MYSORE INDIA KARNATAKA MYSORE 570004 IN30169610406172 300.00 26‐Aug‐2018
SHASWATIDEY NAPLOT 279 TARULIA 2ND LANE PO KRISHNAPUR PS RAJARHAT
24 PGS N KOLKATA WEST BENGALINDIA WEST BENGAL NA 700102 IN30169611596088 15.00 26‐Aug‐2018
SANDEEPSOLANKI HUKAMSINGH DP TARFFIC VILL AND PO POOTH KALAN H NO 25 NEW DELHI INDIA DELHI NEW DELHI 110041 IN30177413244209 150.00 26‐Aug‐2018
SURESHTK TKKRISHNANTHOZHUTHUNGAL CHOORAKODE PATTIMATTOM
ERNAKULAMINDIA KERALA ERNAKULAM 683562 IN30181110008884 150.00 26‐Aug‐2018
SHIVKUMAROHRI NA HOSHIARPUR ROAD UNA INDIA HIMACHAL PRADESH UNA 174303 IN30184610314411 3000.00 26‐Aug‐2018
SONIAMATHEW PSMATHEWMARIA SADAN, PAYANNIMANDAPTHIL ARUNAPURAM P O, PALA KOTTAYAM, KERALA [email protected]
INDIA KERALA KOTTAYAM 686574 IN30189510089226 750.00 26‐Aug‐2018
SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT
THRISSUR, KERALAINDIA KERALA THRISSUR 680508 IN30189510562144 300.00 26‐Aug‐2018
SHAMSUDHEEN SULAIMANMOIDUNNYTHERUVATH HOUSE KADAPPURAM P O CHAVAKKAD
THRISSUR, KERALAINDIA KERALA THRISSUR 680514 IN30189510992823 150.00 26‐Aug‐2018
SHOBHAPARVATANENI PVEERABHADRARAO NO 66 1ST CROSS 2ND MAIN HAL 3RD STAGE BANGALORE INDIA KARNATAKA BANGALORE 560075 IN30192611378777 750.00 26‐Aug‐2018
KRISHNADUTTA ARINDAMDUTTA A ‐ 2/155, A ‐ 1 WARD NO ‐ 7 KALYANI NADIA. INDIA WEST BENGAL NADIA 741235 IN30201710134663 150.00 26‐Aug‐2018PUSHPADUGAR NA 29/7,N.K.BANERJEE STREET, RISHRA, HOOGHLY INDIA WEST BENGAL HOOGHLY 712248 IN30210510171818 75.00 26‐Aug‐2018SEEMAONKAR CSONKAR J 13 SHATABDI NAGAR, TELIBANDHA, RAIPUR INDIA CHHATTISGARH RAIPUR 492001 IN30226910337095 300.00 26‐Aug‐2018
AJAYRAWAT NASADBHAAV KUNJ LANE NO ‐ 1, NEAR PRATAP NURSURY
PANDITWARI, PO PREM NAGAR, DEHRADUN, UTTARANCHALINDIA UTTARAKHAND DEHRADUN 248007 IN30226911325064 300.00 26‐Aug‐2018
CHANDRAKALAJAIN PRAKASHCHANDJAIN C/O P C JAIN SE S S C III I G N P COLONY JAISALMER INDIA RAJASTHAN JAISALMER 345001 IN30267930477728 75.00 26‐Aug‐2018
SARIKASHAH ABHIJEETSHAH PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR GULBARGA INDIA KARNATAKA GULBARGA 585102 IN30278310002449 750.00 26‐Aug‐2018
CHANILKUMAR PRAKASHPROPRIETER C/O SRI MAHESHWARI ENTERPRISES OPP APSEB,
NIRMAL ADILABAD DISTINDIA ANDHRA PRADESH ADILABAD 504106 IN30286310004601 375.00 26‐Aug‐2018
SANKARASUBRAMANIAN NA A‐8 ANSARI FLATS 8 MADLEY ROAD T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 IN30322910008638 375.00 26‐Aug‐2018
JAYANTIPARASHAD RAMESHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 J00559 675.00 26‐Aug‐2018
JYOTSNASHAH MAHENDRAC/O M/S S R SALESI 60/62 J M CAMPOUND OFF 3RD
BHOIWADA BOMBAYINDIA MAHARASHTRA MUMBAI 400002 J00818 2250.00 26‐Aug‐2018
JADAVJIBHAIBHUT NARBHERAMBHAIBHUTC/O KISHAN CORPORATION AT & PO TANKARA TA MORBI DIST
RAJKOT (GUJ)INDIA GUJARAT RAJKOT 363650 J01041 1500.00 26‐Aug‐2018
JAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 1500.00 26‐Aug‐2018JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 2625.00 26‐Aug‐2018
JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 1500.00 26‐Aug‐2018JYOTIJGADHIYA JAGDISHJAYANTILAL JAYNATH CLINIC SARASPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380018 J01907 750.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferJARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 1500.00 26‐Aug‐2018
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 450.00 26‐Aug‐2018JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 J02327 5850.00 26‐Aug‐2018
JYOTIRNAIK RANJIT35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 J02382 1200.00 26‐Aug‐2018
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 30.00 26‐Aug‐2018
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL NA 700071 J02515 3000.00 26‐Aug‐2018JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 1500.00 26‐Aug‐2018
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 1500.00 26‐Aug‐2018
JNSAMANTAANDCOPRIVATELTD NA 4/5 G T ROAD (SOUTH) HOWRAH INDIA WEST BENGAL HOWRAH 711101 J02592 750.00 26‐Aug‐2018JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 750.00 26‐Aug‐2018
JITENDRASINGH JAGATSINGHC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 6000.00 26‐Aug‐2018
JUTHIKAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 J02703 1500.00 26‐Aug‐2018
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 1500.00 26‐Aug‐2018
JAYSHREEVINODJOSHI VINODBJOSHITRIVENI NAGAR D/B/10 SARASWAT COOP HSG SOC LTD
KURAR VILLAGE MALAD E BOMBAYINDIA MAHARASHTRA MUMBAI 400097 J02798 1500.00 26‐Aug‐2018
JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADMSHALIMAR COMPLEX 7TH A/20 MAHALAXMI PANCH RASTA
PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 J02807 4155.00 26‐Aug‐2018
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 1500.00 26‐Aug‐2018
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 1290.00 26‐Aug‐2018KALPANASRINIVASAN NA H‐116/1 33RD CROSS STREET BESANT NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600090 K00763 1500.00 26‐Aug‐2018
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 1500.00 26‐Aug‐2018KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 1500.00 26‐Aug‐2018
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 1500.00 26‐Aug‐2018
KMANNAKUTTY DEVASIATHOMMENVATTAKUNNEL (PONKUNNU) KURAVILANGAD KOTTAYAM DT
KERALAINDIA KERALA NA 686633 K01382 4425.00 26‐Aug‐2018
KAILASBENPATEL MAHENDRAC\O PANKAJ BHAI PATEL F‐6 VAISHAKHI APARTMENT NANA
BAZAR V V NAGAR GUJARATINDIA GUJARAT ANAND 388120 K01787 4425.00 26‐Aug‐2018
KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 K02060 2205.00 26‐Aug‐2018
KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 4425.00 26‐Aug‐2018
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
GOVT COLONY AHMEDABADINDIA GUJARAT AHMEDABAD 380052 K02140 1500.00 26‐Aug‐2018
KANTILALBHAGAWANDASPATEL BHAGAWANDASPATELE/3 MRUDUL APARTMENT NEAR RAMJI MANDIR RD RANIP
AHMEDABADINDIA GUJARAT AHMEDABAD 382480 K02381 4425.00 26‐Aug‐2018
KUSUMAVRAO NAC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K02407 1500.00 26‐Aug‐2018
KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 2655.00 26‐Aug‐2018KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 225.00 26‐Aug‐2018
KAMLESHMANUBHAI MANUBHAIBHAVPUJYA SECURITIES PVT LTD " NEELAM " 75 PRITAMNAGAR SOC ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 K03076 30.00 26‐Aug‐2018
KRISHNABAGARIA RAMPRASADBAGARIA MAKATPUR P O GIRIDIH BIHAR STAT INDIA JHARKHAND GIRIDH 815301 K03226 75.00 26‐Aug‐2018
KOKILASHAH PRAFULSHAHC/O A.D.MODY RANJIT VILLA PORT COLONY 2 BEDESWAR
JAMNAGARINDIA GUJARAT JAMNAGAR 361008 K03250 4200.00 26‐Aug‐2018
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 4425.00 26‐Aug‐2018KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 4155.00 26‐Aug‐2018KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 1500.00 26‐Aug‐2018
KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 30.00 26‐Aug‐2018
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 2970.00 26‐Aug‐2018
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 1500.00 26‐Aug‐2018
KUNJUKUNJUTHOMAS KUNJUKUNJU 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 750.00 26‐Aug‐2018
KULDIPCHANDERANAND SAINDASSANAND ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 1500.00 26‐Aug‐2018KAMEERA ASWATHANARAYAN 566 RAJA SAMPANGIRAMA SETTY ROAD BANGARAPET INDIA KARNATAKA KOLAR 563114 K03939 750.00 26‐Aug‐2018
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 750.00 26‐Aug‐2018
KESHAVDASDAGA BALDEODASDAGA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 750.00 26‐Aug‐2018KRISHNAPRASADMATHUR LATEMATAPRASAD C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04012 3750.00 26‐Aug‐2018KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 750.00 26‐Aug‐2018
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 750.00 26‐Aug‐2018
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 1500.00 26‐Aug‐2018
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 1425.00 26‐Aug‐2018
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K04155 750.00 26‐Aug‐2018
KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 2925.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
KRISHNANADBALWALLI NAL/3 GURU PRASAD 39 HANUMAN ROAD VILE PARLE E
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 K04685 3750.00 26‐Aug‐2018
LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 1500.00 26‐Aug‐2018
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
KAMP'S CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 L00652 1500.00 26‐Aug‐2018
LALITABENGJAIN GUMANJAINC/O MILAPCHAND NEMCHAND SHAH NEAR LAXMINATH
VYAM MANDIR BAJWADA BARODAINDIA GUJARAT VADODARA 390001 L00959 1500.00 26‐Aug‐2018
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 3525.00 26‐Aug‐2018
LEKHARATTANANI JAGDISHRATTANANI103 MADHYAM MAHATMA GANDHI RD GOREGAON WEST
MUMBAIINDIA MAHARASHTRA MUMBAI 400062 L01197 2655.00 26‐Aug‐2018
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
ANDHRA PRADESHINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 L01199 30.00 26‐Aug‐2018
LALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR PATNA 800001 L01201 1530.00 26‐Aug‐2018LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH DELHI 110052 L01221 4500.00 26‐Aug‐2018
LAKSHMIBILASARNAB LATEGKARNAB 4/3K/34 HO‐CHI‐MINH SARANI SAKUNTALA PARK KOLKATA INDIA WEST BENGAL NA 700061 L01252 1500.00 26‐Aug‐2018
LAKSHMINARAYANAERODEVENKATARAMA VENKATARAMANESFLAT NO 404 GOKUL APARTMENTS 1‐1‐10‐11/1 ASHOK
NAGAR HYDERABADINDIA ANDHRA PRADESH NA L01253 750.00 26‐Aug‐2018
LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O
NOAMUND DIST SINGHBHUM WEST BIHARINDIA JHARKHAND WEST SINGHBHUM 833217 L01255 750.00 26‐Aug‐2018
LAKSHMIRAMANATHAN RAJARAMANATHANBUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400103 L01258 1500.00 26‐Aug‐2018
LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL NA 700050 L01260 750.00 26‐Aug‐2018
LMDAKSHINAMOORTHY SMUTHUCHETTIARSRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY
SALEMINDIA TAMIL NADU SALEM 636008 L01275 750.00 26‐Aug‐2018
LAKSHMIRAOKOKA HANUMANTHARAOKGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 1500.00 26‐Aug‐2018
LEENAMONDAL LATEMNMONDALP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 L01302 1500.00 26‐Aug‐2018
LAZARUSPEDROFRANCISREBELLO DAMINENANABHAI MAUZIL GR FLR HOUSE NO 5 L J ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01333 750.00 26‐Aug‐2018
LAIARUSPEDROFRANCISREBELLO DAMIENNANABHAI MANZIL GR FLR HOUSE NO 5 L J RD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01337 750.00 26‐Aug‐2018
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 1500.00 26‐Aug‐2018MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 15.00 26‐Aug‐2018
MAHENDRADPHADTE DIGAMBERMPHADTEJ‐6/8 JAL MANGAL DEEP HSG SOC BANGUR NAGAR
GOREGAON W BOMBAYINDIA MAHARASHTRA MUMBAI 400090 M00104 6810.00 26‐Aug‐2018
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 450.00 26‐Aug‐2018MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 1425.00 26‐Aug‐2018
MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 M00917 1500.00 26‐Aug‐2018MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 1500.00 26‐Aug‐2018
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M01046 1500.00 26‐Aug‐2018
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
2ND FLOOR, CALCUTTAINDIA WEST BENGAL NA 700001 M01066 1500.00 26‐Aug‐2018
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL NA 700007 M01071 1500.00 26‐Aug‐2018
MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 1500.00 26‐Aug‐2018
MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560021 M01275 1500.00 26‐Aug‐2018
MAGANLALPORWAL MOTILAL C/O DINESH AMBORE 59 JUNA PITHA MAIN ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M01290 1500.00 26‐Aug‐2018
MINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 1500.00 26‐Aug‐2018MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 1500.00 26‐Aug‐2018
MYTHRIEKAKARLAMUDI RAJUST 5‐18 CHAMPAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M01888 1500.00 26‐Aug‐2018
MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 1500.00 26‐Aug‐2018
MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH DELHI 110033 M02313 1500.00 26‐Aug‐2018
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
AHMEDABADINDIA GUJARAT AHMEDABAD 380015 M02378 1500.00 26‐Aug‐2018
MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 1500.00 26‐Aug‐2018
MAHENDRABHAIPATEL ISHVARLALPATELAT & PO KANSA TA VISNAGAR DT MEHSANA (N.G.) MADHIA
CHAKLAINDIA GUJARAT NA 384828 M02714 1500.00 26‐Aug‐2018
MANISHPRAVINCHANDRASHAH PRAVINCHANDRA6 SANDEEP VALLABH BAUG X LANE TILAK ROAD GHATKOPAR
(E) BOMBAYINDIA MAHARASHTRA NA 400077 M03207 4155.00 26‐Aug‐2018
MMANIRAJAN MMAHALINGAMI‐1 KIRIT BLDG RAMACHANDRA LANE EXTN MALAD W
BOMBAYINDIA MAHARASHTRA MUMBAI 400064 M03295 12000.00 26‐Aug‐2018
MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 1500.00 26‐Aug‐2018
MPRASTOGI NPRASTOGI 23 MISSION COMPOUND MEERUT INDIA UTTARAKHAND MEERUT 250001 M03943 8310.00 26‐Aug‐2018
MKARANNAIDU SRMNAIDU HIG PLOT 63 FLAT 3 SECTOR 1 MVP COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 M04099 4425.00 26‐Aug‐2018
MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 3000.00 26‐Aug‐2018
MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 4425.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 1500.00 26‐Aug‐2018
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 375.00 26‐Aug‐2018MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 1500.00 26‐Aug‐2018MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 2925.00 26‐Aug‐2018
MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 1500.00 26‐Aug‐2018
MONICAPAUL RAHULPAUL B‐5/175 SAFDARJANG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 M04511 405.00 26‐Aug‐2018MAHENDRAISHWARLALPANDYA ISHWARLALBPANDYA RH II TYPE R/24 SECTOR 9 C B D BELAPUR NEW BOMBAY INDIA MAHARASHTRA THANE 400614 M04525 1470.00 26‐Aug‐2018
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 1530.00 26‐Aug‐2018
MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD
ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 150.00 26‐Aug‐2018
MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 M04759 1500.00 26‐Aug‐2018
MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 75.00 26‐Aug‐2018
MANINDRANATHMONDAL LTPNMONDALP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M04833 1500.00 26‐Aug‐2018
MAHADEOVITHALNADKARNI VITHALNADKARNI"WIN VILLA" 1ST FLOOR 23,MIRZA GALIB MARG BYCULLA
BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 1500.00 26‐Aug‐2018
MOHITMOHANDAS LATENARANARAYANDASC/O LATE NARANARAYAN DAS OLD RASHKHOLA
BALARAMDHARMASOPAN DT 24 PGS (N)INDIA WEST BENGAL NA 743121 M04886 750.00 26‐Aug‐2018
MANNALALNEVATIA LATEDEVRAJNEVATIA POST BOX NO.6722 BARABAZAR (HPO) KOLKATA INDIA WEST BENGAL NA 700007 M04938 750.00 26‐Aug‐2018MUNUSWAMISUNDARAM MUNUSWAMI 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 750.00 26‐Aug‐2018
MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA NA 400708 M04979 750.00 26‐Aug‐2018
MRAJASEGARAN RMURUGAN H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 750.00 26‐Aug‐2018MANISHBKUVADIA BABULALKUVADIA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 1500.00 26‐Aug‐2018
MORGANSTANLEYASSETMANAGEMENTINC NATHE HONGKONG AND SHANGHAI BANKING CORPORATION
LTD C/O SEC DEP 52/60 M G RD P B NO 128 BOMBAYINDIA MAHARASHTRA MUMBAI 400001 M05077 1500.00 26‐Aug‐2018
MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS
TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 750.00 26‐Aug‐2018
MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 1500.00 26‐Aug‐2018MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 7350.00 26‐Aug‐2018
MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 1500.00 26‐Aug‐2018
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 1500.00 26‐Aug‐2018
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 3000.00 26‐Aug‐2018NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 1500.00 26‐Aug‐2018
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN NA 324006 N01507 4425.00 26‐Aug‐2018
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 4425.00 26‐Aug‐2018NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 1500.00 26‐Aug‐2018
NAVINBHAI CHUNILALB/9 MEVAWALA FLATS PRITAMNAGAR FIRST SLOPE OPP
CERVE COLLEGE ELLISBRIDGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 N01688 675.00 26‐Aug‐2018
NEELADAVE GHANSHYAMDAVE2 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD
PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 N01739 1500.00 26‐Aug‐2018
NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT NA 392002 N01889 4425.00 26‐Aug‐2018
NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 1500.00 26‐Aug‐2018
NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT
BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 2700.00 26‐Aug‐2018
NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 N02289 2925.00 26‐Aug‐2018
NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH
JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 N02377 4155.00 26‐Aug‐2018
NOORBAIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 N02491 5925.00 26‐Aug‐2018
NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 1500.00 26‐Aug‐2018
NMBHANDARI RMBHANDARI 26/1 NITI NAGAR UNIVERSITY OF ROORKEE INDIA UTTARAKHAND HARIDWAR 247667 N02525 4425.00 26‐Aug‐2018
NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY
INDIA MAHARASHTRA MUMBAI 400005 N02589 1500.00 26‐Aug‐2018
NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 5310.00 26‐Aug‐2018
NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 810.00 26‐Aug‐2018
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02685 4500.00 26‐Aug‐2018
NIKUHAZARIKA SAHAZARIA C/O IKRAMUDDIN AHMED PUB SARANIA GUWAHATI INDIA ASSAM KAMRUP 781003 N02751 1500.00 26‐Aug‐2018
NAYANABENGANDHI BIPINGANDHIB WING ROOM NO 406 SHEETAL SHOPPING CENTRE B P RD
KHARIGAON NAKA BHAYANDER EASTINDIA MAHARASHTRA THANE 401105 N02864 825.00 26‐Aug‐2018
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02877 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 750.00 26‐Aug‐2018
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 1500.00 26‐Aug‐2018NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL NA 700026 N02909 750.00 26‐Aug‐2018
NERGISMINOCHERDOTIVALA MINOCHERRAATON MANOR, 511/A K P MASANI ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 1500.00 26‐Aug‐2018
NARAYANARAVIKANTI JAGANNADHAM BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 750.00 26‐Aug‐2018
NIRAJKUMARBALASARIA MAHEODEOBALASARIA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL NA 700007 N02957 750.00 26‐Aug‐2018
NAVENKATESH NSARAOC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 750.00 26‐Aug‐2018
NAVANITBHAIGPATEL GORDHANBHAITPATEL MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 750.00 26‐Aug‐2018
NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 1500.00 26‐Aug‐2018
NILUJAIN BABULALDUDHERIAC/O BABULAL DUDHERIA P ‐ 505 KEYATALA ROAD IST FLR
CALCUTTAINDIA WEST BENGAL NA 700029 N03169 165.00 26‐Aug‐2018
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 1500.00 26‐Aug‐2018
NISHAKAMLESHDOSHI KAMESHD/213 SHANTI JYOT SOCIETY 2ND FLR STATION RD
BHAYENDER WEST DIST THANEINDIA MAHARASHTRA THANE 401101 N03270 405.00 26‐Aug‐2018
NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL NA 700064 N03287 750.00 26‐Aug‐2018
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 2970.00 26‐Aug‐2018
OMPARKASHBABBAR LATEMUNSHIRAM INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 1500.00 26‐Aug‐2018PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 1500.00 26‐Aug‐2018POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 1425.00 26‐Aug‐2018PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 1500.00 26‐Aug‐2018
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL NA 700072 P00993 2925.00 26‐Aug‐2018PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 2925.00 26‐Aug‐2018
PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 4200.00 26‐Aug‐2018
PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD
RD RAJKOT SAUINDIA GUJARAT RAJKOT 360005 P01635 1500.00 26‐Aug‐2018
PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 1500.00 26‐Aug‐2018
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI NEW DELHI 110028 P02073 75.00 26‐Aug‐2018
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 1500.00 26‐Aug‐2018PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 2925.00 26‐Aug‐2018
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 1500.00 26‐Aug‐2018
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 3000.00 26‐Aug‐2018
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI NEW DELHI 110055 P02989 2925.00 26‐Aug‐2018
PREETIJAYWANTPARALKAR JAYWANTVPARALKARA‐53 ANAND JUHU LANE SOC L B/H AMBAR CINEMA ANDHERI
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03083 7965.00 26‐Aug‐2018
PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 4425.00 26‐Aug‐2018
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL NA 700069 P03271 2250.00 26‐Aug‐2018
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 13200.00 26‐Aug‐2018
PUSHPAVINODJERAJANI VINODC/O M C SARAIYA & CO 46‐A BOMBAY MUTUAL CHAM 19/21
A DOSHI MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 P03391 1500.00 26‐Aug‐2018
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 1500.00 26‐Aug‐2018
PVSUBRAMANYAM PSVISVANATH 7/257 HARINI R N NARKAR ROAD GHATKOPAR EAST BOMBAY INDIA MAHARASHTRA NA 400077 P03469 2550.00 26‐Aug‐2018
PREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NA 700045 P03494 2250.00 26‐Aug‐2018
PHEROZEAPMADON ADIELYSIUM MANSION 3RD FLOOR WALTON ROAD APOLLO
RECLAMATION BOMBAYINDIA MAHARASHTRA NA 400039 P03579 1500.00 26‐Aug‐2018
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 1425.00 26‐Aug‐2018
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 P03627 2655.00 26‐Aug‐2018
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL NA 700047 P03660 2970.00 26‐Aug‐2018
PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 30.00 26‐Aug‐2018PRATIVACHAKRAVORTY HIRENDRAKUMAR SURUCHI 11 PRINCE ANWAR SHAH LANE CALCUTTA INDIA WEST BENGAL NA 700033 P03720 4425.00 26‐Aug‐2018
PASHUPATIJHA YOGESHWARJHAEX DE BSNL FORD COMPANY CHOWK B/H FRIEND'S
AUTOMOBILE NR.DR.L.P.YADAV NAWRATAN HATA PURNIA BIHAR
INDIA BIHAR PURNIA 854301 P03726 1500.00 26‐Aug‐2018
PRATIBHAAPATEL AJITKUMARCPATEL C/O AJIT C PATEL 9 MANOHAR AVENUE EGMOR, MADRAS INDIA TAMIL NADU CHENNAI 600008 P03773 22500.00 26‐Aug‐2018
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 P03798 1500.00 26‐Aug‐2018
PANNASURESHMEHTA SURESHAMEHTAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 P03816 4500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PUSHPABENPERMJIDEDHIA PREMJIDEDHIA31 NUTAN GANGOTRI CO OP HSG SOC VEERA DESAI ROAD
3RD FLR ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03891 750.00 26‐Aug‐2018
PARIMALKUMARCHATTARAJ BASANTAKRCHATTARAJMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 750.00 26‐Aug‐2018
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 1500.00 26‐Aug‐2018PRADEEPKUMARAGRAWAL BANSHIDHAR 16 A A K ROAD RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 P04049 750.00 26‐Aug‐2018
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 750.00 26‐Aug‐2018PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 1500.00 26‐Aug‐2018
PURNACHANDRAPANI THAKAPANI AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 750.00 26‐Aug‐2018PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 750.00 26‐Aug‐2018
PALMEETPMATHAROO PREETPALSINGH803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 2250.00 26‐Aug‐2018
PREETPALSINGHMATHAROO MMATHAROO803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 2250.00 26‐Aug‐2018
PVISHWANATH PBHOGARAJU 28/2 R T PRAKASAMNAGAR BEGUMPET P O HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500016 P04236 1500.00 26‐Aug‐2018
PALLAVIBENTGHELANI TUSARBHAI504 AMIDHARA APARTMENT BEHIND SARJAN SOCIETY
UMARA JAKAT NAKA ATHWA LINES SURATINDIA GUJARAT NA 395001 P04273 7500.00 26‐Aug‐2018
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 675.00 26‐Aug‐2018PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 30.00 26‐Aug‐2018
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 150.00 26‐Aug‐2018
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 15.00 26‐Aug‐2018
PAWANKUMAR OMPRAKASHHOUSE NO.705/5/111 PREM KUTIR WARD NO‐3 MEHRAULI
NEW DELHIINDIA DELHI NA 110030 P04880 2925.00 26‐Aug‐2018
RAMESHNARSIAHDAGDU NARSIAHDAGDUVIKAS GARANA PLOT NO 122 LANE A SECTOR 8 VASHI NEW
BOMBAYINDIA MAHARASHTRA THANE 400703 R00105 1350.00 26‐Aug‐2018
ROHITSHENOI BETRAMDSHENOI 141 ATUR TERRACES COFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 R00545 1500.00 26‐Aug‐2018RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 4425.00 26‐Aug‐2018
RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 2925.00 26‐Aug‐2018RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 4425.00 26‐Aug‐2018RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 1500.00 26‐Aug‐2018
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 2925.00 26‐Aug‐2018
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 1500.00 26‐Aug‐2018
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 1500.00 26‐Aug‐2018
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 1500.00 26‐Aug‐2018
RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 675.00 26‐Aug‐2018
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 1500.00 26‐Aug‐2018
RITASONI NARESHSONI 71/106 PREM NAGAR NEW DELHI INDIA DELHI NEW DELHI 110058 R02597 750.00 26‐Aug‐2018
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
HARYANAINDIA HARYANA NA R02615 1500.00 26‐Aug‐2018
RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 1800.00 26‐Aug‐2018
RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 2925.00 26‐Aug‐2018
RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT
HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 6000.00 26‐Aug‐2018
RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS
GANDHINAGAR JAIPURINDIA RAJASTHAN JAIPUR 302015 R03631 2925.00 26‐Aug‐2018
RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 1500.00 26‐Aug‐2018
RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT
BANGALOREINDIA KARNATAKA BANGALORE 560071 R03972 1500.00 26‐Aug‐2018
RASILABENNAVINCHANDRAMEHTA NAVINCHANDRAB/T/9 MEVAWALA FLATS 3RD FLR PRITAM NAGAR 1ST DHAL
EILLS BRIDGE OFF CERVE COLLEGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 R03993 675.00 26‐Aug‐2018
RANJITCNAIK CHHOTUBHAI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 1200.00 26‐Aug‐2018
ROOHIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04292 4500.00 26‐Aug‐2018RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 2925.00 26‐Aug‐2018
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 1500.00 26‐Aug‐2018
RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL NA 700007 R04571 30.00 26‐Aug‐2018
RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA NA 400078 R04612 30.00 26‐Aug‐2018
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 4500.00 26‐Aug‐2018
RAMESHGOKALDASMAKWANA GOKALDAS 6 GOKUL NIVAS SUBHASH ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R04628 1500.00 26‐Aug‐2018
RAKSHABENVAISHNAV VIPULKUMARVJUMMA MASJIT STREET NO 2 SADAR BAZAR, NEAR SANDESH
PRESS RAJKOTINDIA GUJARAT RAJKOT 360001 R04734 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY 11TH ROAD JUPD
SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 1500.00 26‐Aug‐2018
RAJENDRATRIVEDI RGTRIVEDIASHIRWAD CO OP HSG SOC LTD 1ST FLR FLAT NO 4 SECTOR 29
VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400703 R04759 1500.00 26‐Aug‐2018
REVAPURI MOHINDERPURI MRS REVA PURI W 82 GREATER KAILASH II NEW DELHI INDIA DELHI SOUTH DELHI 110048 R04777 1500.00 26‐Aug‐2018
RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS)
NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 1500.00 26‐Aug‐2018
RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI EAST DELHI 110053 R04866 450.00 26‐Aug‐2018
RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD
BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 1500.00 26‐Aug‐2018
RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL NA 700088 R04929 750.00 26‐Aug‐2018
RAJINDERMALHAN RNMALHAN 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 R04935 750.00 26‐Aug‐2018
RAMAKRISHNANN NILAKANTADYERAM32/6 SIVA COTTAGE NR SIVANKOIL NORTH MADA STREET
VILLIVAKKAM CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 R04936 1500.00 26‐Aug‐2018
RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN
BIHARINDIA BIHAR SIWAN 841408 R04938 750.00 26‐Aug‐2018
RKRISHNAMOORTHY SRAMANATHAN 18 RAGHAVAIAH ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 R04943 1500.00 26‐Aug‐2018RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 1500.00 26‐Aug‐2018
REKHASINGHA LATEDIKENSINGHA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 750.00 26‐Aug‐2018ROMADEBI BENOYKUMARMUKHERJI 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 750.00 26‐Aug‐2018
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 3750.00 26‐Aug‐2018
RAMESHWAGLE VITHALKRISHNAJIBLOCK NO 4 "POORTI" 135 SENAPATI BAPAT MARG MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 R05089 1500.00 26‐Aug‐2018
RANJITSINGHSOOD PARTAPSINGH ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 750.00 26‐Aug‐2018RENUKACGHANTIWALA MANILALNAGINDASSINGAPUR C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 R05120 750.00 26‐Aug‐2018
REETAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 R05163 1500.00 26‐Aug‐2018
RKAMASHI CSRAMAMIRTHAM 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 1500.00 26‐Aug‐2018
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R05175 750.00 26‐Aug‐2018
RAMDASPANDURANGBORKAR NA4 PUSHPA APPARTMENTS SUBHASH ROAD VILE PARLE EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 R05215 750.00 26‐Aug‐2018
RACHNAKAPIL BRIJESH C 4/4 GODREJ HILLORDE COLONY VIKHROLI W BOMBAY INDIA MAHARASHTRA NA 400079 R05259 1500.00 26‐Aug‐2018
RAJASEKHARANNAIRSR NRAGHAVANPILLAIKUNCHU VEEDU PAMAM CODE INDUSTRIAL ESTATE P O
TRIVANDRUM KERALAINDIA KERALA THIRUVANANTHAPURAM 695019 R05268 1500.00 26‐Aug‐2018
RAJESHBANSAL HANSRAJB C/O HANSRAJ BANSAL 155/17 ARYA NAGAR ROHTAK INDIA HARYANA ROHTAK 124001 R05305 675.00 26‐Aug‐2018
RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 1125.00 26‐Aug‐2018
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 150.00 26‐Aug‐2018
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 1500.00 26‐Aug‐2018
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI EAST DELHI 110092 R06021 750.00 26‐Aug‐2018
RADHANATHSEN MSEN 96/D BENIATOLE STREET CALCUTTA INDIA WEST BENGAL NA 700005 R06025 150.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06069 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06070 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06071 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06072 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06073 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06074 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06075 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06076 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06077 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06080 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06081 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06082 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06083 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06084 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06085 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06086 15.00 26‐Aug‐2018RANGAVITTALTL NARASIMMIAHTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 R06087 15.00 26‐Aug‐2018
SOMASHEKARKRISHNAVERNEKAR KRISHNAVERNEKARNEAR CHANDU SUVARNA CHAWL BEHIND HEROULES HOIST
SALPADEVI PADA MULUND WEST BOMBAYINDIA MAHARASHTRA NA 400080 S00105 30.00 26‐Aug‐2018
SANTANUCHAKRABORTY LATETUSHARCHAKRABORTYSAPTAPARNI FLAT B‐82 58/3 BALLYGAUNGE CIRCULAR ROAD
CALCUTTAINDIA WEST BENGAL NA 700019 S00513 30.00 26‐Aug‐2018
SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 1500.00 26‐Aug‐2018
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 1500.00 26‐Aug‐2018
SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 4425.00 26‐Aug‐2018SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 1500.00 26‐Aug‐2018SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 4155.00 26‐Aug‐2018
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 1500.00 26‐Aug‐2018
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S01816 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL NA 700001 S01938 1425.00 26‐Aug‐2018
SSURESHPRABHU KSEETHARAMPRABHUSREE DAMODAR TRANSPORTS AZIZZUDDIN ROAD
MANGALOREINDIA KARNATAKA SOUTH KARNATAKA 575001 S01962 1500.00 26‐Aug‐2018
SUREKHABHUPENDRAPATWA BHUPENDRAPATWA COLONY YAMUNA KUNJ NEAR S V R COLLEGE
ICHHALNATH SURATINDIA GUJARAT SURAT 395007 S02000 675.00 26‐Aug‐2018
SHUSHILARASIKLAL RASIKLALC/O P R SHAH 3‐B CRYSTAL BLDG 36 ALTAMOUNT RD KAMPSS
CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 S02072 1500.00 26‐Aug‐2018
SUNEETIAVASTHI KARUNAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 S02097 1500.00 26‐Aug‐2018SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 1500.00 26‐Aug‐2018SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 1500.00 26‐Aug‐2018SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 1500.00 26‐Aug‐2018SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 1500.00 26‐Aug‐2018SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 1500.00 26‐Aug‐2018
SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI NEW DELHI 110087 S03846 675.00 26‐Aug‐2018SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 1500.00 26‐Aug‐2018SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 1500.00 26‐Aug‐2018
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S04429 1500.00 26‐Aug‐2018
SONALBENANUPAMKHAROD ANUPAMJANAKRAIKHARODC/O ANUPAM JANARRAI KHAROD 2 RAJPUT PARA OPP G E B
OFFICE JAMNAGARINDIA GUJARAT JAMNAGAR 361001 S04838 4425.00 26‐Aug‐2018
SHANTABENCNAIK CHHOTUBHAIRNAIK35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S05278 600.00 26‐Aug‐2018
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 1500.00 26‐Aug‐2018
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 1500.00 26‐Aug‐2018SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL NA 700017 S05486 22125.00 26‐Aug‐2018
SUCHETAHARSHALPARALKAR HARSHALJPARALKARA‐53 ANAND JUHU LANE SOC L B/H AMBAR CINEMA ANDHERI
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 S05705 5310.00 26‐Aug‐2018
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S06099 1500.00 26‐Aug‐2018SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL NA 700006 S06131 1500.00 26‐Aug‐2018
SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI NEW DELHI 110060 S06151 4425.00 26‐Aug‐2018
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL NA 700033 S06217 1125.00 26‐Aug‐2018
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
MANEKCHOWK AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S06342 3000.00 26‐Aug‐2018
SUSMITAMITRA AKMITRAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 S06356 1500.00 26‐Aug‐2018
SUNILCHANDRALALA YOGENDRAPRASAD SIDHESHWAR SADAN NEW JAKKANPUR RAMA PATH PATNA INDIA BIHAR PATNA 800001 S06388 1500.00 26‐Aug‐2018
SBICAPMKTACINDIAMAGNUMFUNDN NASTANDARD CHARTERED BANK CUST & CLEA SER PHOENIX CENTRE 462 PHOENIX MILL COM S B MARG LOWER PAREL
MUMBAIINDIA MAHARASHTRA MUMBAI 400013 S06497 1500.00 26‐Aug‐2018
STOCKHLDGCORPACLICMUTUALFUND NA224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT
BOMBAYINDIA MAHARASHTRA MUMBAI 400021 S06531 4500.00 26‐Aug‐2018
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 675.00 26‐Aug‐2018
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 15.00 26‐Aug‐2018
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 1500.00 26‐Aug‐2018
SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI NEW DELHI 110011 S06718 1425.00 26‐Aug‐2018SHARDAGOYAL BHAGATRAM 63/10 RAJENDRA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110060 S06768 27000.00 26‐Aug‐2018
SAVITAJSHAH JAMNADASA/53 DATTANI TOWERS KORA KENDRA S V ROAD BORIVLI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 S06778 1425.00 26‐Aug‐2018
SUSHILAKNAYAK KKRISHNARAYANAYAK CASINO 3 VASANT BREEZY CHAMBERS KING'S CIRCLE BOMBAY INDIA MAHARASHTRA MUMBAI 400019 S06784 8535.00 26‐Aug‐2018
SUDHAKARKNAYAK KKRISHNARAYANAYAK CASINO 3 VASANT BREEZY CHAMBERS KING'S CIRCLE BOMBAY INDIA MAHARASHTRA MUMBAI 400019 S06785 7740.00 26‐Aug‐2018
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 2925.00 26‐Aug‐2018SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 S06896 1425.00 26‐Aug‐2018
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 1500.00 26‐Aug‐2018
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 2655.00 26‐Aug‐2018
SUDHAKARKNAYAK KKRISHNARAYANAYAKCASINO 3/467 VASANT BREEZY CHAMBERS KING'S CIRCLE
MATUNGA BOMBAYINDIA MAHARASHTRA MUMBAI 400019 S06980 6750.00 26‐Aug‐2018
SUKUMARKAYYAR KAYYARMITALI 'E' WING FLAT NO.10, ORION COMPLEX AUNDH ROAD,
NEAR GANESH TEMPLE PUNEINDIA MAHARASHTRA PUNE 411003 S06983 2655.00 26‐Aug‐2018
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S06992 2655.00 26‐Aug‐2018SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL NA 700056 S07019 2970.00 26‐Aug‐2018
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
MALHAR THANE WINDIA MAHARASHTRA THANE 400602 S07096 1530.00 26‐Aug‐2018
SUNILRANJANSINHA BIDHUBHUSANSINHA C/O SRI D MOITRA 22 SANTOSHPUR AVENUE CALCUTTA INDIA WEST BENGAL NA 700075 S07099 30.00 26‐Aug‐2018
SURINDERSINGH AMARSINGHESAB INDIA LIMITED IOL COMPOUND L B S MARG
GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA NA 400086 S07103 1530.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SUDHAKARKNAYAK KKRISHNARAYANAYAKCASINO 3/467 VASANT BREEZY CHAMBERS KING'S CIRCLE
MATUNGA BOMBAYINDIA MAHARASHTRA MUMBAI 400019 S07118 6750.00 26‐Aug‐2018
SITARATTAN COLSHYAMRATTAN C‐82 NITI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 S07183 1500.00 26‐Aug‐2018
SOHAILAKHTAR RRANSARI 9/8 B VIKASNAGAR P O NIRALANAGAR DIST LUCKNOW U P INDIA UTTAR PRADESH LUCKNOW 226020 S07199 1500.00 26‐Aug‐2018
SWARANSABHERWAL RAMASWARUPC/O ESCORTS FINANCIAL SERVICES LTD INTERNATIONAL
BUSINESS CENT M‐38/1 MIDDLE CIRCLE CONNAUGHT PALCEINDIA DELHI NEW DELHI 110001 S07216 3000.00 26‐Aug‐2018
SANJAYVISHWANATHKOLE VISHWANATH"VISHVA PRABHA" PLOT NO.6 AND 20 SAMATA NAGAR LING
ROAD, PANDHARPURINDIA MAHARASHTRA SOLAPUR 413304 S07255 1500.00 26‐Aug‐2018
SHAILAPRATAPSHROFF PRATAP6 ST FRANCIS XAVIER STREET CHOLE BLDG A BLOCK
THAKURDWAR BOMBAYINDIA MAHARASHTRA MUMBAI 400002 S07268 1500.00 26‐Aug‐2018
SANGHICORPORATESERVICESLTD INVESTMENTS 4TH FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE BOMBAY INDIA MAHARASHTRA NA 400023 S07338 1125.00 26‐Aug‐2018
SVSSUBRAMANYESWARARAO ARJUNARAODR S V S SUBRAMANYESWARA RAO 29‐23‐19/A
TADEPAFFIVARI ST SURYARAO PET VIJAYAWADA APINDIA ANDHRA PRADESH KRISHNA 520002 S07564 1500.00 26‐Aug‐2018
STOCKHLDGCORPACMORGANSTANLEY NASTOCK HOLDING CORPORATION OF INDIA LTD 224 MITTAL
COURT B WING 2ND FLR NARIMAN POINT BOMBAYINDIA MAHARASHTRA NA 400022 S07629 3000.00 26‐Aug‐2018
SURESHRPANKEY RAPANKEYC/O R L JOSHI SAKAR MUDRANALYA JAIHIND COLONY
AURANGAPURA AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 S07657 1500.00 26‐Aug‐2018
SSURESHKUMAR KSPILLAICONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL NA 700088 S07677 750.00 26‐Aug‐2018
SAPADMANABHAN VSUDARSANACHARAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 750.00 26‐Aug‐2018
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 750.00 26‐Aug‐2018
SAROJSETHI DHARAMBIRSETHI 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL NA 700019 S07722 1500.00 26‐Aug‐2018SATHIBHATTACHARYYA NANIGOPALBHATTACHARYYA 32/4 JOYRAMPUR JALA ROAD BEHALA CALCUTTA INDIA WEST BENGAL NA 700060 S07726 1500.00 26‐Aug‐2018
SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 1500.00 26‐Aug‐2018
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
ROADINDIA GUJARAT VADODARA 390019 S07785 1500.00 26‐Aug‐2018
SOMARAJUKANDUKURI SUBBARAYUDU1/3 SIAKRUPA APPARTMENT MARUTHI NAGAR BH DR A S RAO
NAGAR MOULA ALI PO HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500040 S07797 750.00 26‐Aug‐2018
SIVASANKARCHANDER NAC/O MR S T SADASIVAN 13 BRAHADAMBAL ROAD
NUNGAMBAKKAM, MADRASINDIA TAMIL NADU CHENNAI 600034 S07837 1500.00 26‐Aug‐2018
SAILENDRANATHMUKHERJEE JATIMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S07857 750.00 26‐Aug‐2018
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND DHANBAD 828125 S07877 750.00 26‐Aug‐2018
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL NA 700012 S07899 1500.00 26‐Aug‐2018
SHIVSHANKERSINGH SRIRAJBAHADURC/O DR SANTOSH KUMAR SINGH HOUSE NO‐10 MOHALLA‐
MISHRI TOLA CITY‐ETAWAM ETAEAM DIST UPINDIA UTTAR PRADESH ETAWAH 206001 S07965 1500.00 26‐Aug‐2018
SHYAMSUNDARLADIA SITARAMLADIAC/O M/S KAMLESH TRADING CO 46/1 GIRISH GHOSH RD
BELURMATH HOWRAHINDIA WEST BENGAL HOWRAH 711202 S07980 750.00 26‐Aug‐2018
SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 3000.00 26‐Aug‐2018
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
THANEINDIA MAHARASHTRA THANE 401203 S08033 3000.00 26‐Aug‐2018
SURENDRAPRASADVERMA RAMSINHASANPDVERMA BALDEO SAHAY ROAD NEW AREA KADAMKUAN PATNA INDIA BIHAR PATNA 800003 S08042 750.00 26‐Aug‐2018
SHARDAPACHISIYA BIMALKUMARC/O BALDEWA TRADING COMPANY PO SRI DUNGARGARH
RAJASTHANINDIA RAJASTHAN BIKANER 331803 S08079 750.00 26‐Aug‐2018
SANIGEPALLIPADMAVATHI GANAPATIRAOHNO 27‐1‐22, CHEZERLA LAXMANACHARI STREET HOSPITAL
ROAD, ONGOLEINDIA ANDHRA PRADESH PRAKASAM 523001 S08094 2250.00 26‐Aug‐2018
SUSHMAKOHLI BHARATBHUSHAN C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 750.00 26‐Aug‐2018
SUKANYAJHEGDE MJHEGDEHORMUZD FINANCIAL & INVT CONSULTANCY SERVICES, RACHANA HOUSE BHANDAR LANE, MAHIM (W) BOMBAY
INDIA MAHARASHTRA MUMBAI 400016 S08145 750.00 26‐Aug‐2018
SANJAYRAMDEVBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08151 750.00 26‐Aug‐2018
SUBRAMANYAMNA NSARAONO 421/14 60 FEET ROAD AMARJYOTHI NAGAR VIJAYANAGAR
BANGALOREINDIA KARNATAKA BANGALORE 560040 S08157 750.00 26‐Aug‐2018
SAROJGANDHI RASIKGANDHI8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S08175 750.00 26‐Aug‐2018
SHYAMSUNDERAGRAWAL LATECBAGRAWAL POOJA INVESTMENTS 443/15, FARIDABAD INDIA HARYANA FARIDABAD 121007 S08184 1500.00 26‐Aug‐2018
SANJAYKUMARBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08197 1500.00 26‐Aug‐2018
SONALAKEJRIWAL AKEJEIWAL 16, PADAM (I), 4TH FLOOR 4B, PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S08203 750.00 26‐Aug‐2018
SHOBNASURESHCHORDIYA SURESHCHORDIYAN34/S1/17/1/2, CIDCO OPP RANENAGAR, AGRA ROAD
NASHIK, MAHARASHTRAINDIA MAHARASHTRA NASHIK 422001 S08220 2250.00 26‐Aug‐2018
SHYAMLALHEDA SHIVRAJHEDA ROOM NO 103, 4TH FLOOR 342, KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 S08227 750.00 26‐Aug‐2018
SIVASANKARCHANDER CHANDERGOVINDASWAMYC/O MAJ GEN C GOVINDASWAMY SELECTION CENTRE
(SOUTH) CUBBON ROAD, BANGALOREINDIA KARNATAKA BANGALORE 560042 S08235 1500.00 26‐Aug‐2018
SUNILRAMRAODESAI RAMRAOC/O R G DESAI 217/7 A WARD DR RADHA KRISHAN MARG IIND
CROSS HINDWADI BELGAUMINDIA MAHARASHTRA PUNE 411011 S08456 30.00 26‐Aug‐2018
SANJAYKUMARVASANTLALPARIKH VASANTLALPARIKH8 KNODIYAR SHOPPING CENTER KHADIYA CHAR RASTA KNODYA SHOPPING CENTRE HIMATNAGAR DIST S K
INDIA GUJARAT SABARKANTHA 383001 S08497 750.00 26‐Aug‐2018
SHUBHAKARVASANTRAOKHANDEWALE VASANTRAODATTATRYA 43 MEENAL SHEYANAGAR OSMANPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 S08760 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SHAIKKARIMULLA SHAIKMASTANC/O PATHAN MADANBI H NO 14‐94 KANDIMALLA VARI ST
GURAZALA GUNTUR DIST APINDIA ANDHRA PRADESH GUNTUR 522415 S09348 3000.00 26‐Aug‐2018
SANJUKTADATTA SUBIRKRISHNADATTAH 802 NEEL PADM KUNJ DABUR CHOWK VAISHALI DIST
GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201010 S09461 1500.00 26‐Aug‐2018
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 1500.00 26‐Aug‐2018SREEVARDHHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09800 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09801 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09802 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09803 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09804 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09805 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09806 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09807 15.00 26‐Aug‐2018SREEVARDHINITS SHANKARTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09808 15.00 26‐Aug‐2018
SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09809 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09810 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09811 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09812 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09813 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09814 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09815 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09816 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09817 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09818 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09819 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09820 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09821 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09822 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09823 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09824 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09825 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41,1ST CROSS STREET EAST CIT NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09826 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09828 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09829 15.00 26‐Aug‐2018SHANKARTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09830 15.00 26‐Aug‐2018SUNITHATB BADRINATHTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 S09831 15.00 26‐Aug‐2018
TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 3000.00 26‐Aug‐2018TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 1500.00 26‐Aug‐2018
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 1500.00 26‐Aug‐2018
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 1500.00 26‐Aug‐2018THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 2925.00 26‐Aug‐2018TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 T00941 3000.00 26‐Aug‐2018
TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 6000.00 26‐Aug‐2018THOMASCHAKO SKARIAH 204 GULMOHAR ENCLAVE NEW DELHI INDIA DELHI SOUTH DELHI 110049 T01032 8850.00 26‐Aug‐2018
TAPENDRANATHMITRA GIRINDRANATHMITRA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL NA 700006 T01162 750.00 26‐Aug‐2018
TMADHUSUDHAN TDWARAKANATHC/O SREE VASAVI FINANCIERS 224 BANGALORE ROAD
BELLARYINDIA KARNATAKA BELLARY 583101 T01176 750.00 26‐Aug‐2018
TEJBAHADURDUBEY LATERPDUBEY NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 750.00 26‐Aug‐2018
TUSHARHMEHTA HARKISANLMEHTA 7, GURUKRIPA JVPD SCHEME NO 6, VILE PARLE (W) BOMBAY INDIA MAHARASHTRA MUMBAI 400056 T01211 750.00 26‐Aug‐2018
UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 4425.00 26‐Aug‐2018
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 1500.00 26‐Aug‐2018
URVASHIPATEL BHASKERPATELARASUR 54 RADHAVALLABH COLONY MANINAGAR
AHMEDABADINDIA GUJARAT AHMEDABAD 380008 U00867 1500.00 26‐Aug‐2018
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL NA 700001 U01158 450.00 26‐Aug‐2018URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 1500.00 26‐Aug‐2018
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 750.00 26‐Aug‐2018
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 1500.00 26‐Aug‐2018UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 3300.00 26‐Aug‐2018
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 15.00 26‐Aug‐2018
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 8310.00 26‐Aug‐2018VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 4425.00 26‐Aug‐2018
VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH NA 208022 V00714 4425.00 26‐Aug‐2018VINITMEHROTRA ABCMEHROTRA 230/B SAKET GALI KRISHNA NAGAR BULANDSHAHR INDIA UTTAR PRADESH BULANDSHAHR 203001 V00791 1500.00 26‐Aug‐2018
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 4425.00 26‐Aug‐2018
VKSAHA SCSAHA J 403 SUNDAR NAGAR MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 V01105 1500.00 26‐Aug‐2018VIKRAMBABEL DINESHCHANDRA C‐81 PRITHVI RAJ ROAD JAIPUR RAJ INDIA RAJASTHAN JAIPUR 302001 V01350 1500.00 26‐Aug‐2018VIJAYBANSAL MADANGOPAL 350 SUBHASH COLONY SHASTRI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 V01361 1500.00 26‐Aug‐2018
VIMALKUMARJAIN MLJAIN 643 BORDI KA RASTA KISHANPOLE BAZAR JAIPUR INDIA RAJASTHAN NA 302003 V01411 1500.00 26‐Aug‐2018
VEENAARORA WALAYATRAJARORAC/O R L ARORA 13 PARASMANI SOCIETY GHATLODIA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380061 V01633 1500.00 26‐Aug‐2018
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
VALIBENPUNJABHAIPARMAR PUNJABHAMORARBHAIPARMARBLOCK NO 7 ROOM NO 164 GOVERNMENT A COLONY
DARIYAKHAN GHUMAT GHUMAT SHAHIBAUG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 V01763 1500.00 26‐Aug‐2018
VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 1500.00 26‐Aug‐2018
VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 6000.00 26‐Aug‐2018VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 1500.00 26‐Aug‐2018
VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 1500.00 26‐Aug‐2018
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
JUDSCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 V02462 2655.00 26‐Aug‐2018
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA RAJASTHAN NA V02522 675.00 26‐Aug‐2018
VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 1125.00 26‐Aug‐2018VSARASWATHY PAVASUDEVAN NO 4 FIRST STREET NANDANAM EXTENSION MADRAS INDIA TAMIL NADU CHENNAI 600035 V02640 675.00 26‐Aug‐2018
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
NAGAR ADYAR CHENNAIINDIA TAMIL NADU CHENNAI 600020 V02839 750.00 26‐Aug‐2018
VVGIRI VSURYANARAYANAMURTHY INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 750.00 26‐Aug‐2018VIMALADINKARTANAVDE DINKARTANAVDE A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 750.00 26‐Aug‐2018VENKATARAODEGALA RAMARAO 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL NA 700040 V02888 750.00 26‐Aug‐2018VIMALNATHAVALE NARAYAN SHRI RAM MEDICAL STORES 28 MAIN RD NASIK INDIA MAHARASHTRA NASHIK 422001 V03085 1500.00 26‐Aug‐2018
VINODKUMARSHARMA SAMERMAL 605 SAKAR I ASHRAM RAOD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 V03380 1500.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03473 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03474 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03475 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03476 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03477 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03478 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03479 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03480 15.00 26‐Aug‐2018VENKATESULUTR RANGAVITTALTL 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03481 15.00 26‐Aug‐2018
VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03482 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03483 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03484 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03485 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03486 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03487 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03488 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03489 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03490 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03492 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03493 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03494 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03495 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03496 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03497 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03498 15.00 26‐Aug‐2018
VENKATESULUTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03499 15.00 26‐Aug‐2018VANITHATV VENKATESULUTR 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03500 15.00 26‐Aug‐2018
VENKATESULUTR RANGAVITTALTL 41 IST CROSS STREET EAST C I T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600035 V03501 15.00 26‐Aug‐2018YVCHANDRASEKHAR VENKATASWAMY 456 1ST CROSS 1ST STAGE INDIRANAGAR BANGALORE INDIA KARNATAKA BANGALORE 560038 Y00544 4155.00 26‐Aug‐2018
YASHPALCHUGH CDCHUGHPHILPS INDIA, 18‐20 K G MARG, 7TH FLOOR, H T HOUSE NEW
DELHIINDIA DELHI NEW DELHI 110001 Y00733 1500.00 26‐Aug‐2018
DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH NA 173204 D02820 555.00 26‐Aug‐2018
ARCADIASHARESTOCKBROKERSPVTL NA328,NINAD CO OP HSS SOCIETY BLDG NO7 KHER NAGAR
BANDRA (EAST) MUMBAIINDIA MAHARASHTRA MUMBAI 400051 C1100001000014751 375.00 31‐May‐2020
TruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2 Bangkok BAHRAIN NA NA C1201060000055141 2212.50 31‐May‐2020
RAGHUNATHGOPICHANDSANGHI GOPICHANDSANGHI FLAT NO 702, GOVIND ESTATE 172, SHIVAJI NAGAR NAGPUR INDIA MAHARASHTRA NAGPUR 440010 C1201060100014675 2250.00 31‐May‐2020
SupreetKaurArora MrDSArora B 3/30 Vinay Khand Gomti Nagar Lucknow INDIA UTTAR PRADESH LUCKNOW 226010 C1201060600007769 750.00 31‐May‐2020
EVIJAYALAKSHMI ENARASIMHAMURTHY1‐322/1,OPP.POWER STATION ROAD MURALI KONDA COLONY
BOMMURU POST RAJAHMUNDRYINDIA ANDHRA PRADESH EAST GODAVARI 533105 C1201090001713942 7.50 31‐May‐2020
MANOJSUBHASHDIGHE SUBHASHDIGHE 17, GAURISHANKAR, ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 C1201090001923133 150.00 31‐May‐2020
RDGUPTA LATESHRICHANDRAPRAKASHGUPTA 1 CIVIL LINES NEAR DAYANAND GIRLS COLLEGE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 C1201090003808687 375.00 31‐May‐2020
SHREEKRISHNAKUMAR SHREENARAYANBELWATIKA,GURUDWARA ROAD DALTONGANJ JHARKHAND
DALTONGANJINDIA JHARKHAND AURANGABAD(BH) 822101 C1201092600263931 450.00 31‐May‐2020
KOGGANNAMSHENOY MANJUNATHASHENOY H.NO.4‐127, HEJAMADI GUNDI, UDUPI TALUK, UDUPI INDIA KARNATAKA UDUPI 574103 C1201130000110497 750.00 31‐May‐2020
PURSHOTAMDASS SURAJBHANWARD NO. 4, LUNA RAM MITTAL WALI GALI, SANGARIA
SANGARIAINDIA RAJASTHAN HANUMANGARH 335063 C1201210100468507 382.50 31‐May‐2020
SATISHEKNATHTAYADE EKNATHVAMANRAOTAYADESHRI NIWAS HSG.SOCIETY SECTOR NO 26 NIGADI
PRADHIKARAN PUNEINDIA MAHARASHTRA PUNE 411044 C1201320000354108 187.50 31‐May‐2020
VASUDEOBALAJIRANADE BALAJI 27 BAZAR PETH OPP VIJAY STORES RAJAPUR RATNAGIRI INDIA MAHARASHTRA RATNAGIRI 416702 C1201320000619861 375.00 31‐May‐2020
SURESHKUMARBAJAJ SRIGANPATRAIBAJAJAROGYA BHAWAN ROAD JYOTI NAGAR P.O. JALAN NAGAR
DIBRUGARHINDIA ARUNACHAL PRADESH TINSUKIA 786005 C1201370000312867 375.00 31‐May‐2020
USHASETHI NANDKISHORESABHARWAL 212 ‐ A HARJENDER NAGAR KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208007 C1201580000107631 577.50 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MANJUVYAS UMASHANKARVYASC O UTKAL CO OP HOUSING GROUP SOCIETY LTD SECTOR 6
CDA CUTTACKINDIA ORISSA JAJAPUR 753014 C1201860000232050 150.00 31‐May‐2020
ANKITAANILBHAIDESAI ANILBHAIDESAIA 1 RANGKRUPA CO OP SOCIETY MANKODIA VIJALPORE
NAVSARI NAVSARIINDIA GUJARAT NAVSARI 396445 C1201860000357963 37.50 31‐May‐2020
RAJEEVUPPAL BRUPPAL BE‐43 SHALIMAR BAGH (WEST) DELHI INDIA DELHI NORTH WEST DELHI 110088 C1201880000002178 375.00 31‐May‐2020LILADHARSHEOPRASHADTORKA SHEOPRASHAD A/25 CENTURY MILLS FLATS P.B. MARG WORLI MUMBAI INDIA MAHARASHTRA MUMBAI 400025 C1201890000007861 7.50 31‐May‐2020
AMITGUPTA RADHEYSHYAMGUPTA H.NO‐2/66 ROOP NAGAR DELHI INDIA DELHI NORTH DELHI 110007 C1201910100145174 150.00 31‐May‐2020
MAUSUMISEN CHANDANSENWEST SANTI NAGAR, PO‐ANAND NAGAR VIA BALLY
(GHOSHPARA) HOWRAHINDIA WEST BENGAL HOWRAH 711227 C1201910100294225 150.00 31‐May‐2020
ANUGHEI ROSHANLALDHINGRA A ‐78 MADHUBAN DELHI INDIA DELHI EAST DELHI 110092 C1201910100393505 375.00 31‐May‐2020
PRAVINCHANDRAPARBATSOLANKI PARBATPANCHASOLANKI DMC 14/55 F NO. 2 DILIP NAGAR, NANI DAMAN, DAMAN INDIA GUJARAT DAMAN 396210 C1201910101399614 15.00 31‐May‐2020
SUDESHNAGUPTA SRIKANRIBRATAGUPTA 13/3/5A SWINHOE STREET, KOLKATA INDIA WEST BENGAL KOLKATA 700019 C1201910300026292 225.00 31‐May‐2020
SAKTIPADADEY SRIBHUTNATHDEVILL‐SRIRAMPUR POST‐ANKRISRIRAMPUR DIST‐HOOGHLY
PURSURAHINDIA WEST BENGAL HOOGHLY 712401 C1201910300081871 375.00 31‐May‐2020
VINODGOPALSINGRAJPUT GOPALSINGJANUSINGRAJPUT PLOT NO. 21, HANSHETTY PARK, AKKOL ROAD, NIPANI INDIA KARNATAKA BELGAUM 591237 C1202000000045900 750.00 31‐May‐2020
SATISHKISANWARADE KISANBHAGWANWARADEC/O KRUSHI AGENCIES TELEPHONE COLONY ROAD
MALKAPURINDIA MAHARASHTRA BULDHANA 443101 C1202000000122852 187.50 31‐May‐2020
PRAVINSHAHHUF NA B‐162 VISHNU BAG 137 S.V. ROAD, ANDHERI ‐ WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400058 C1202000000218659 75.00 31‐May‐2020
AKHILESHMEHROTRA MRGYANSAROOPMEHROTRA H.NO 144/1 KHUDABUDA MOHALLA ANSHIK DEHRADUN INDIA UTTARAKHAND DEHRADUN 248001 C1202060200022105 375.00 31‐May‐2020
NAVINFLUORINEBUYBACKOFFERESCROW NA13AB, SAMHITA WAREHOUSING COMP 2ND FLOOR, SAKINAKA
TELEPHONE EXCHANGE LANE, SAKINAKA, MUMBAIINDIA MAHARASHTRA NA 400072 C1202430000021775 75.00 31‐May‐2020
TEJASPRAVINSHAH PRAVINB‐162, VISHNU BAUG, 137,S.V.ROAD, ANDHERI (WEST),
MUMBAIINDIA MAHARASHTRA MUMBAI 400058 C1202550000028467 37.50 31‐May‐2020
PUSHPAPRAVINSHAH PRAVIN B/162, VISHNU BAUG, 137, S.V.ROAD, MUMBAI INDIA MAHARASHTRA MUMBAI 400058 C1202550000045664 7.50 31‐May‐2020RAKESHGOEL CHANDERBHAN S ‐ 18 , II FLOOR AJAY ENCLAVE NEW DELHI INDIA DELHI WEST DELHI 110027 C1202600000024588 375.00 31‐May‐2020
SAURABHKHANDELWAL SHRIGHANSHYAMKHANDELWAL R.HOUSE NO.‐40 , KALINDIKUNJ, PIPLIYAHANA , INDORE INDIA MADHYA PRADESH INDORE 452001 C1202620000043991 375.00 31‐May‐2020
BHARATIPRAFULSHAH PRAFULSHAHFLAT NO.108, MAHAVIR APARTMENT B WING, EVERSHINE
CITY, VASAI (EAST), THANE MUMBAIINDIA MAHARASHTRA THANE 401208 C1202670000001836 562.50 31‐May‐2020
JAGRUTIHEMENDRASHAH SHANTILALVADILALVORA 5, KOTAK MENTION,PAREKH LANE KANDIVALI MUMBAI INDIA MAHARASHTRA MUMBAI 400067 C1202770000053351 75.00 31‐May‐2020
ManibenHirjiChheda HirjiKanjiChhedaGanga Niwas Room No 4 Village Road Bhandup (West)
MumbaiINDIA MAHARASHTRA NA 400078 C1202970000035483 112.50 31‐May‐2020
PINAKISEN PRADEEPSEN1 24 108 INDIRA NAGAR COLONY LOTHKUNTA
SECUNDERABAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500015 C1202990000912787 262.50 31‐May‐2020
PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 C1202990000975911 30.00 31‐May‐2020
MAKARANDMOTIRAMMULAY MOTIRAMSHIVRAMMULAY 2 APARNA SO TAKLI RD NASHIK NASHIK INDIA MAHARASHTRA NASHIK 422001 C1202990003416574 562.50 31‐May‐2020SAURABHGOEL ATULKUMARGOEL 15/9 East Punjabi Bagh New Delhi INDIA DELHI WEST DELHI 110026 C1202990005802568 22.50 31‐May‐2020
DEVENDARSINGHCHAWLA LATEINDERSINGHCHAWLA 90/86, MALVIYA NAGAR, NEW DELHI INDIA DELHI SOUTH DELHI 110017 C1203000000028675 37.50 31‐May‐2020
HIMANGSHUMAJUMDER JITENDRALALMAJUMDAR144, NORTH EASTERN SIDE OF DHALESWAR, PRACHYA
BHARATI SCHOOL, AGARTALA, AGARTALAINDIA TRIPURA PATNA 799007 C1203000000404501 75.00 31‐May‐2020
HEZELINPGANDHI PRASHANT4/146 , KHAND BAZAR NR. RAILWAY GARNALA VARACHHA
ROAD SURATINDIA GUJARAT SURAT 395006 C1203150000145590 1500.00 31‐May‐2020
DHARMENDRASINGH BALBEERSINGH K‐1046, ASHIANA COLONY, LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226012 C1203270000114843 712.50 31‐May‐2020ARVINDKARSANDASVED KARSANDAS S.K. VERMA RD, MANDVI ‐ KUTCH MANDVI ‐ KUTCH INDIA GUJARAT KACHCHH 370465 C1203320000068163 562.50 31‐May‐2020KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 C1203320001295680 675.00 31‐May‐2020TBROOPAVATHY SEKAR NO 21 OLD KUYAVAR PALAYAM ROAD MADURAI INDIA TAMIL NADU MADURAI 625001 C1203320002608608 75.00 31‐May‐2020MRUNALLSHAH LOMESHRAMANLALSHAH 3 104 RACHANA APT NR SANDHKUVA GATE NAVSARI INDIA GUJARAT NAVSARI 396445 C1203330000275393 75.00 31‐May‐2020
MONTYKETANSHAH KETANLOMESHSHAH 104 RACHNA 3 STATION ROAD NAVSARI INDIA GUJARAT NAVSARI 396445 C1203330000275551 75.00 31‐May‐2020RAJESHCHANDULALKANKARIA CHANDULALGKANKARIA TAWAR GANESHPAR ROAD PARLI V INDIA MAHARASHTRA BEED 431515 C1203350000196782 37.50 31‐May‐2020
BHAWNAGANDHI DINESHKUMARUTTAM NIWAS CHHAJU SINGH KI GALI NEAR SANTOSHI MATA
MANDIR ALWARINDIA RAJASTHAN ALWAR 301001 C1203350000890145 75.00 31‐May‐2020
PARMODSINGH SHRIMEHARSINGH HOUSE NO ‐ 86/30 SHIVAJI COLONY ROHTAK ROHTAK INDIA HARYANA ROHTAK 124001 C1203350001417441 75.00 31‐May‐2020GANESHRAMDAVE KESORAMDAVE BD38,SAMARPALLY KISHNAPUR KOLKATA INDIA WEST BENGAL SOUTH 24 PARGANAS 700102 C1203410000015743 750.00 31‐May‐2020
DOLARRAIHARILALRATHOD HARILALDEVSHIRATHODFLAT‐201, 2ND FLR, PATEL AVENUE PATEL PADA, DAHANU RD
(E) TAL DAHANU DIST.THANE DAHANU RDINDIA MAHARASHTRA THANE 401602 C1203440000554409 37.50 31‐May‐2020
PRABIRDUTTA DWIJENDRALALDUTTA 38 B, BHUPEN BOSE AVENUE, SHYAM BAZAR, KOLKATA INDIA WEST BENGAL BANKURA 700004 C1203500000154101 300.00 31‐May‐2020VIPINKUMAR MOHANLAL NAI BASTI TULSI PARK BALRAMPUR INDIA UTTAR PRADESH BALRAMPUR 271201 C1203600000726346 37.50 31‐May‐2020NIDHIGUPTA MRRAJENDRAGUPTA M 31 GK II DELHI INDIA DELHI SOUTH DELHI 110048 C1203660000116947 750.00 31‐May‐2020
BHAVANIBOORA RADHAKISHANKUSUMAW/O BOORA RAVINDAR QR NO MB‐20 LANE‐2 WRITERBASTHI
KOTHAGUDEM PO KHAMMAM DISTINDIA ANDHRA PRADESH KHAMMAM 507101 C1203810000057668 225.00 31‐May‐2020
RAJNIMAHAJAN SKMAHAJAN A‐60 NIRMAN VIHAR VIKAS MARG DEHLI INDIA DELHI EAST DELHI 110092 C1203840000208361 187.50 31‐May‐2020BHUBANESWARICHOWDHURY NRISINGHAMURARIDAS 5/1A MADHUSUDAN BISWAS LANE HOWRAH INDIA WEST BENGAL HOWRAH 711101 C1203840000688484 75.00 31‐May‐2020
NIRMALENDUSEKHARCHATTERJEA LATEARDHENDUSEKHARCHATTERJEA 40/1 TANGRA ROAD BLOCK # L/1 SUIT# 4 KOLKATA INDIA WEST BENGAL KOLKATA 700015 C1203960000002846 375.00 31‐May‐2020
ARUNKUMARTARACHANDAJMERA TARACHANDTRIKAMLALAJMERA203 KARTAVYA FLAT NR PRASHANT PARK FATEHPURA
VASNA AHMEDABADINDIA GUJARAT AHMEDABAD 380007 C1204210000035287 75.00 31‐May‐2020
RAJKUMARBHUTORIA DHANPATSINGBHUTORIAPRATICHI HOUSING SOCIETY 3RD FLOOR, FLAT NO‐14 119,
KENDUA MAIN ROAD, GARIA KOLKATAINDIA WEST BENGAL KOLKATA 700084 C1204320000000779 150.00 31‐May‐2020
HIMDYUTIDAS KALICHARANDASHOUSE OF K C DAS RAMKRISHNA MANDIR PATH HOWRAH
HOWRAHINDIA WEST BENGAL HOWRAH 711101 C1204470000693294 10342.50 31‐May‐2020
VINESHKUMARNARSINHBHAIPARMAR PARMARNARSINHBHAIGOPP CHABUTARA SONBAUG MEERA GATE PALANPUR
PALANPUR PALANPURINDIA GUJARAT BANASKANTHA 385001 C1204470001291060 15.00 31‐May‐2020
VIJAYKUMARMITTAL BRAHMDEVGUPTA237, NAGIN LAKE APPARTMENTS, PASCHIM VIHAR OUTER
RING ROAD NEW DELHIINDIA DELHI SOUTH WEST DELHI 110037 C1204470001740881 22.50 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferHOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 C1204470003765031 30.00 31‐May‐2020
BHARATBHAIKHIMJIBHAIKAMANIHUF KHIMJIBHAIJKAMANI12 MASTER SOCIETY, NR.BHAKTI NAGAR, CIRCULE 80 FEET
ROAD, MAA RAJKOTINDIA GUJARAT RAJKOT 360002 C1204720000019178 15.00 31‐May‐2020
SUCHIBENKVYAS KIRANVYAS PLOT NO‐ 1065/2, SECTOR‐ 6/C, GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382016 C1204780000050177 1500.00 31‐May‐2020PRUDHVIDHARKODAM LAXMAN H.NO. 7‐4‐103, SUBHASH NAGAR, . SIRCILLA INDIA ANDHRA PRADESH KARIM NAGAR 505301 C1205140000078192 187.50 31‐May‐2020
ANVENDARJAIN AMARNATHJAIN8‐2‐614/2 PLOT NO 97 ROAD NO 11 BANJARA HILLS
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500002 C1205450000095409 750.00 31‐May‐2020
ASHARANISADH SURENDRAKUMAR 3‐3‐835/2‐A/1 KACHIGUDA . HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 C1205450000144329 292.50 31‐May‐2020
GEORGEKUTTYABRAHAM MATHAIABRAHAMPUTHUPARAMPIL ADIMURIYIL VAZHAMUTTOM
PATHANAMTHITTAINDIA KERALA PATHANAMTHITTA 689646 C1205670000237286 750.00 31‐May‐2020
RAGAFINVESTLIMITED NACORPORATION ROAD RAGA COMPLEX BEHIND SHOBHIT
COMPLEX JABALPURINDIA CHHATTISGARH JABALPUR 482002 C1205690000007312 112.50 31‐May‐2020
DAXAVINODSHAH VINODNSHAH20, NAND DHAM SOCIETY, B/H MAHESH COMPLEX,
WAGHODIA ROAD BARODAINDIA GUJARAT VADODARA 390019 C1301670000025634 112.50 31‐May‐2020
MOHINIASHKARANDALAL ASHKARANE/ 603, SHUBH‐SHANTI COMPLEX, M.G.RD., DAHANUKARWADI, KANDIVALI(W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 C1301870000144537 337.50 31‐May‐2020
KASHINATHTRYAMBAKWANI TRYAMBAKB4/18, NEW INDIA STAFF QRTS, JUHU LANE, ANDHERI WEST,
MUMBAIINDIA MAHARASHTRA MUMBAI 400058 C1302080000015986 2212.50 31‐May‐2020
ASHISHAMRUTLALMUTHA AMRUTLAL IMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA MAHARASHTRA AHMED NAGAR 414001 C1302190000082432 7.50 31‐May‐2020
ARUNAANANDMOGHE ANAND303, AJAY SHOPPING CENTRE T H KATARIA MARG MATUNGA
(WEST) MumbaiINDIA MAHARASHTRA MUMBAI 400016 C1302590000137601 750.00 31‐May‐2020
KAVITAVIPULSHAH VIPULRAJ APARTMENT FLAT NO 9 TOWN CENTER N 5 NEAR WATER
TANK AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 C1304140001532544 150.00 31‐May‐2020
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 1155.00 31‐May‐2020
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 1462.50 31‐May‐2020ANILKUMARARYA SHANTILALARYA 543 B/21 JAGDISH COLONY ROHTAK HARYANA INDIA HARYANA ROHTAK 124001 A00581 2212.50 31‐May‐2020ADARSHMAGLANI SKMAGLANI FLAT NO.51/1 POCKET D‐12 SECTOR 7 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 A00646 2212.50 31‐May‐2020
AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34 KABIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700026 A00672 1500.00 31‐May‐2020
ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B
3RD FLOOR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 A01100 2212.50 31‐May‐2020
ASHOKKUMARNIGAM VISHWANATHPRASADNIGAM 25 TRIPATHI NAGAR KHURSHED BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 A01260 750.00 31‐May‐2020
ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD
KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 750.00 31‐May‐2020
ASREEKUMAR TKANIRUDHAN 2 HILL HAVEN BEHIND MILMA EDAPPALLY NORTH KOCHI INDIA KERALA ERNAKULAM 682024 A01480 750.00 31‐May‐2020
ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR)
JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 750.00 31‐May‐2020
ANJUSHAH RAMKRISHNASHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA
REMUNA DIST BALASOREINDIA ORISSA BALESWAR 756019 A01699 750.00 31‐May‐2020
ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 2212.50 31‐May‐2020
AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02045 750.00 31‐May‐2020
ANUJMEHRA LCMEHRA 45 SRESHTHA VIHAR 56 58 LINK ROAD I P EXTENSION DELHI INDIA DELHI EAST DELHI 110092 A02089 2212.50 31‐May‐2020
AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 1462.50 31‐May‐2020
ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 A02318 750.00 31‐May‐2020
ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS
COLONY ALKAPURI BARODAINDIA GUJARAT NA 390005 A02618 750.00 31‐May‐2020
ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR
JAIPUR RAJINDIA RAJASTHAN JAIPUR A02718 750.00 31‐May‐2020
ABHAYZAVERCHANDMEHTA ZAVERCHANDMEHTA "MEHTA HOUSE" PLOT NO:99/2, VIMAN NAGAR, PUNE INDIA MAHARASHTRA PUNE 411014 A02866 1462.50 31‐May‐2020
ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANIJ R SHETTY BUILDING 3RD FLOOR 72 NAKHODA STREET
BOMBAYINDIA MAHARASHTRA MUMBAI 400003 A02922 2250.00 31‐May‐2020
ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U
PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 750.00 31‐May‐2020
ARUPCHATTERJEE BKCHATTERJEE SAILENDR NIKETAN BANERJEE PARA MAHESHTALA KOLKATA INDIA WEST BENGAL SOUTH 24 PARGANAS 700141 A02964 1875.00 31‐May‐2020
ARUNMOZHIKANDASWAMY TSKANDASWAMYH‐5 HOUSING UNIT PUNYA KODI MUDALALIAR ROAD R S
PURAM COIMBATOREINDIA TAMIL NADU COIMBATORE 641002 A02994 1500.00 31‐May‐2020
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 A03083 750.00 31‐May‐2020ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 750.00 31‐May‐2020
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
GANDHINAGARINDIA GUJARAT GANDHI NAGAR 382016 A03286 1350.00 31‐May‐2020
ABHAYDNAROTTAM DHARAMSI 186 WALKESHWAR ROAD MALABAR HILL BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03487 2250.00 31‐May‐2020ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 A03616 712.50 31‐May‐2020
AJITBHAISHAH CHHOTALALSHAHC/O A C SHAH 54 MEGHDOOT FLAT OPP DEAF & DUMB
SCHOOL ASHRAM ROAD AHMEDABADINDIA GUJARAT AHMEDABAD 380009 A03684 337.50 31‐May‐2020
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 112.50 31‐May‐2020
ANILKUMAR BNGROVERC/O RAKESH AGARWAL & CO 130 KATRA MAN RAI' BAREILLY
U PINDIA UTTAR PRADESH BAREILLY 243001 A03734 1500.00 31‐May‐2020
ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 7.50 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 15.00 31‐May‐2020
ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 765.00 31‐May‐2020
ARUNODAYBHATTACHARYA AKSHOYKUMARBHATTACHARYAGOVT HOUSING ESTATE BLOCK NO 1 FLAT NO 12 10
MADHUSUDAN BANERY RD CALCUTTAINDIA WEST BENGAL NA 700083 A03809 2250.00 31‐May‐2020
ARUPGHOSE BIMALKUMARGHOSE 188/9 PRINCE ANWAR SHAH ROAD 4TH FLOOR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 A03810 735.00 31‐May‐2020
ASHOKKUMARBALAKRISHNANNAIR BALAKRISHNANSNAIR IOL LIMITED STAFF QUARTERS RAKHIAL ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380023 A03819 60.00 31‐May‐2020
ALNAGAPPAN ALAGAPPANPALM GROVE 5‐A DR ALAGAPPA ROAD PURASAWALKAM
MADRASINDIA TAMIL NADU CHENNAI 600084 A03833 1500.00 31‐May‐2020
ATRIMUNIMALL REKHAMALLSECTOR A B/65 SAINIKAWAS SAMITH NANDA NAGAR PO
KUNURAGHAT DIST GORAKHPUR U PINDIA UTTAR PRADESH NA 273608 A03867 202.50 31‐May‐2020
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 2250.00 31‐May‐2020ASHOKSHARMA TRSHARMA K 41, EDAR BUILDING NEAR CLOCK TOWER DELHI INDIA DELHI NORTH DELHI 110007 A03922 750.00 31‐May‐2020ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 750.00 31‐May‐2020
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 1500.00 31‐May‐2020
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 750.00 31‐May‐2020
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 22.50 31‐May‐2020
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL KOLKATA 700032 A04114 765.00 31‐May‐2020ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04170 375.00 31‐May‐2020ANNAPURNASINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04171 375.00 31‐May‐2020
ASRMURTHY ARSUBBARAO"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 375.00 31‐May‐2020
AJITBHUSANSINGH RAJENDRAPSINGHSP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 1875.00 31‐May‐2020
ANITABANERJEE ARUNKBANERJEEPRATEEKSHA 4/104 PRANTIK TOWN SHIP P O SANTINIKETAN
DT BIRBHUM WBINDIA WEST BENGAL BIRBHUM 731235 A04260 375.00 31‐May‐2020
ARUNCHANDRABANERJEE RAGHUPATI PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 750.00 31‐May‐2020
ARUNKUMARHAZRA LATEPANNALALHAZRAFLAT NO 2A IIND FLOOR SAMANNAY ENCLAVE 38\1 JESSORE
RD NAGER BAZAR KOLKATAINDIA WEST BENGAL KOLKATA 700028 A04284 375.00 31‐May‐2020
ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700091 A04288 750.00 31‐May‐2020
AVINASHBDEV BALWANTDEO1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 375.00 31‐May‐2020
ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 375.00 31‐May‐2020AMTASHAFAKATDHOLKAWALA ABEALLIDHOLKAWALA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 375.00 31‐May‐2020
ANURADHANITINLADHA NITINMOUTIC AGENCY MOUTIC CORNER KEMP ROAD MALEGAON
NASHIKINDIA MAHARASHTRA NASHIK 423203 A04499 1500.00 31‐May‐2020
ASIMNANDY NA 1 F JHEEL ROAD P O DHAKURIA CALCUTTA INDIA WEST BENGAL KOLKATA 700031 A04504 750.00 31‐May‐2020ANWERALIMOHMEDMEMON ALIMOHMEDDMEMON A 6/4 ELEITE COOP SOC SHAHIBAUG AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 A04505 712.50 31‐May‐2020
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 750.00 31‐May‐2020ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 1500.00 31‐May‐2020
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 750.00 31‐May‐2020ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 750.00 31‐May‐2020
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 15.00 31‐May‐2020
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 750.00 31‐May‐2020
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA UTTARA KANNADA 581401 A04972 1500.00 31‐May‐2020ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA UTTARA KANNADA 581401 A04983 2250.00 31‐May‐2020
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL BANKURA 700064 A05172 765.00 31‐May‐2020
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA NA 400086 B00528 750.00 31‐May‐2020
BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 750.00 31‐May‐2020
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 B00607 750.00 31‐May‐2020
BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH CHANDAULI 221001 B00679 562.50 31‐May‐2020
BIMLASHARMA NAH N T60 SHIV MANDIR MALKA GANJ ROAD RAWALPINDI
SCHOOL SUBZI MANDI DELHIINDIA DELHI NORTH DELHI 110007 B00718 2212.50 31‐May‐2020
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 2212.50 31‐May‐2020
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 B00941 337.50 31‐May‐2020
BHARTIBENAMBALALYAGNIK AMBALALVIDYARAMYAGNIKGOPALDAS AMERSHI BLDG KARANPARA CHOWK PRAHLAD
ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 B01066 750.00 31‐May‐2020
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 2212.50 31‐May‐2020
BHAWARSINGHCPUROHIT CHHAGANAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 B01655 750.00 31‐May‐2020BHUPENDRASHANTILALSHAH SHANTILALNAGINDASSHAH 85 DHARMNAGAR SOCIETY SABARMATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380005 B01722 750.00 31‐May‐2020
BHARATBHOOSHANVAJIRCHANDAHUJA VAJIRCHAND 57 VIJAYLAXMI SOCIETY BEHRAMPURA AHMEDABAD INDIA GUJARAT AHMEDABAD 380022 B02132 2212.50 31‐May‐2020
BALCHANDBAID LATEAMARCHANDBAID C/O N B BAID 20 NETAJI SUBHAS ROAD 1 ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700001 B02148 750.00 31‐May‐2020
BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 750.00 31‐May‐2020
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 2190.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferBHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 750.00 31‐May‐2020
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 3000.00 31‐May‐2020BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 637.50 31‐May‐2020
BELAPARESHSHAH PARESHKUMARB ‐ 705/6 SHANTI APPRT NO 2 MATHURADAS ROAD EXTN
KANDIVALI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 B03462 900.00 31‐May‐2020
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
PINDIA UTTAR PRADESH KUSHINAGAR 274203 B03501 765.00 31‐May‐2020
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 757.50 31‐May‐2020BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 3735.00 31‐May‐2020
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
MUNGER BIHARINDIA BIHAR BANKA 811211 B03655 375.00 31‐May‐2020
BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 375.00 31‐May‐2020
BANSILALDWARKADASKALRO DWARKADAS5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 375.00 31‐May‐2020
BSHIVKUMAR NBASAVARAJU1 BHAGYAMANDIRA, DEVNATHA CHAR ST 5TH MAIN ROAD
CHAMRAJAPET BANGALOREINDIA KARNATAKA BANGALORE 560018 B03703 375.00 31‐May‐2020
BAJRANGLALPANSARI GANPATRAMPANSARIBIKRAM ENTERPRISES GOUSALA RD PO BARGARH DIST
SAMBALPURINDIA ORISSA BARGARH 768028 B03708 375.00 31‐May‐2020
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 375.00 31‐May‐2020
BALDEOMOHATA MAGANLALMOHTA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL KOLKATA 700007 B03715 375.00 31‐May‐2020
BALRAMVIKRAMSINGH NASCHLUMBERGER SEA CO INC POST BOX NO 1 DULIAJAN,
ASSAMINDIA ARUNACHAL PRADESH DIBRUGARH 786602 B03718 750.00 31‐May‐2020
BHABATARANJANA LATEBNJANA227/6 RAJA RAMMOHAN ROY ROAD NETAJI SARAK, BEHALA
CALCUTTAINDIA WEST BENGAL KOLKATA 700008 B03739 375.00 31‐May‐2020
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 375.00 31‐May‐2020BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03747 375.00 31‐May‐2020BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03759 375.00 31‐May‐2020
BISWARUPMAZUMDAR LATESUKUMARMAZUMDAR 58 AD NAGAR HINDMOTOR HOOGHLY (W B) INDIA WEST BENGAL HOOGHLY 712233 B03767 375.00 31‐May‐2020BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 375.00 31‐May‐2020
BRAHMADEVCHATURBHAIPATEL CHATURBHAISHIVABHAIPATEE/2 GUL BAHAR BARRACK ROAD BEHIND METRO CINEMA,
DHOBI TALAO BOMBAYINDIA MAHARASHTRA MUMBAI 400020 B03792 750.00 31‐May‐2020
BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 375.00 31‐May‐2020
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL BANKURA 700072 B03826 37.50 31‐May‐2020
BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI 533340 B03882 750.00 31‐May‐2020
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 1125.00 31‐May‐2020
BRIJMOHANDHANUKA HPDHANUKAC/O B M DHANUKA & CO 12 PALLOCK ST ROOM NO 24 IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700001 B03939 37.50 31‐May‐2020
BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK
SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 7.50 31‐May‐2020
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 750.00 31‐May‐2020BHOPINDARSINGH CHATARSINGH A 5 B/132 A JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 B04169 1462.50 31‐May‐2020CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 750.00 31‐May‐2020
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 750.00 31‐May‐2020
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
BOMBAYINDIA MAHARASHTRA MUMBAI 400006 C00799 1087.50 31‐May‐2020
CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR KAIMUR (BHABUA) 800016 C00838 2212.50 31‐May‐2020
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 712.50 31‐May‐2020
CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 750.00 31‐May‐2020
CHAMPABENRSUTRIYA RATILALC/O PATEL PREMJI GOKAL & CO NATWAR CHOWK UPLETA
DIST RAJKOTINDIA GUJARAT JAMNAGAR 360490 C00947 750.00 31‐May‐2020
CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 15.00 31‐May‐2020
CHARULATABENGAEKWAD LAXMANRAOGAEKWADISHWAR SADAN 2ND FLR SHIVAJI ROAD DANDA BAZAR
VADODARAINDIA GUJARAT VADODARA 390001 C01266 750.00 31‐May‐2020
CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 750.00 31‐May‐2020
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 675.00 31‐May‐2020
CHUNILALROY SHARADACHARANROYC/O PINAKI ROY MISHRA COMPOUND BETIAHATA
GORAKHPUR U PINDIA UTTAR PRADESH GORAKHPUR 273001 C01620 1462.50 31‐May‐2020
CDAMODARAN FROSSC/O ESAB INDIA LIMITED 144/145 KODAMBAKKAM HIGH
ROAD MADRASINDIA TAMIL NADU CHENNAI 600010 C01661 2250.00 31‐May‐2020
CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY
KESHWAPUR, HUBLI KARNATAKAINDIA KARNATAKA DHARWARD 580023 C01817 375.00 31‐May‐2020
CHANDRAKANTKTHANAWALA KAHANDASB ‐ 5/6 MEWAWALA SOC 53‐B ST MARYS ROAD VILE PARLE W
MUMBAIINDIA MAHARASHTRA MUMBAI 400056 C01822 750.00 31‐May‐2020
CHETANPSHAH PRAVINCHANDRAC/O M/S J NAGARDAS & CO P BOX 2500 55/3 B R B B ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700001 C01830 750.00 31‐May‐2020
CSREEDHARANPILLAI LATECHANDRASEKHARANPILVILAYIL HOUSE PANAMPATTA PO AVANEESWARAM DIST
QUILON KERALAINDIA KERALA KOLLAM 691508 C01843 375.00 31‐May‐2020
CHANDRAKANTBVESAWKAR BABURAOVESAWKAR7, CHANDRAGEET 120, SWAMI VIVEKANAND ROAD ANDHERI
(WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 C01854 1875.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL KOLKATA 700042 C01865 750.00 31‐May‐2020
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 750.00 31‐May‐2020DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 675.00 31‐May‐2020
DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 7.50 31‐May‐2020
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 750.00 31‐May‐2020
DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 750.00 31‐May‐2020DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 750.00 31‐May‐2020DIPIKANANDY KRISHNAPADANANDY 12/1B PAIKPARA ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700037 D00793 1327.50 31‐May‐2020
DAWOODHASHIMMULLA HASHIMEBRAHIMMULLA7/122 PARSIWAD OPP PHOTOGRAPHY SCHOOL RANDER
SURATINDIA GUJARAT SURAT 395005 D00832 750.00 31‐May‐2020
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 750.00 31‐May‐2020
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
JAIPURINDIA RAJASTHAN JAIPUR 302001 D01287 750.00 31‐May‐2020
DEEPAKKUMARMAHAJAN JRMAHAJAN J‐38 RBI COLONY PASCHIM VIHAR NEW DELHI INDIA DELHI WEST DELHI 110063 D01388 2212.50 31‐May‐2020
DEBALASEN DANESWARSENC/O DR AVALOKITESWAR SEN E 28 N C L STAFF QTRS PASHAN
ROAD PUNEINDIA MAHARASHTRA PUNE 411008 D01398 750.00 31‐May‐2020
DEVIPARASMALSHAH PARASMALSHAH18 GAUTAM SWAMI FLAT SHAHIBAG ROAD DAFANALA
AHMEDABADINDIA GUJARAT AHMEDABAD 380004 D01486 750.00 31‐May‐2020
DHARMESHNSHAH NA BHALIASERI BAJWADA BARODA INDIA GUJARAT VADODARA 390001 D01717 750.00 31‐May‐2020
DIPIKAKAPUR HIMANTKAPURC/O H KAPUR HONGKONG BANK 52/60 M G ROAD FORT
BOMBAYINDIA MAHARASHTRA THANE 400601 D01979 112.50 31‐May‐2020
DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 1462.50 31‐May‐2020
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 1875.00 31‐May‐2020
DEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 2925.00 31‐May‐2020
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
CHAKALA ROAD ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400099 D02572 1462.50 31‐May‐2020
DHARMENDRASINGH VEDRAM S‐100 SCHOOL BLOCK SHAKARPUR DELHI INDIA DELHI EAST DELHI 110092 D02583 562.50 31‐May‐2020
DEEPAKKUMAR VISHVANATHPRASADC/O SRI SHANKAR PAYAL BHANDAR GUPTA MANSION BAKER
GANJ PATNAINDIA BIHAR BUXAR 800004 D02586 4155.00 31‐May‐2020
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110045 D02628 1485.00 31‐May‐2020
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 765.00 31‐May‐2020
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 1485.00 31‐May‐2020
DIPAKKUMARNAHA SRISKNAHAC/O INDUSTRIAL SECURITY CONSULTANT & SERC 1 NETAJI
SUBHASH RD 2ND FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 D02746 337.50 31‐May‐2020
DAYABRAJESHWARDAYAL BHUWANESHWARDAYAL VISHWA BHAWAN JAMAL ROAD PATNA INDIA BIHAR BUXAR 800001 D02757 750.00 31‐May‐2020
DILIPHMEHTA HASTIMALFLAT NO 50, 7TH FLOOR SAGAR MAHAL BLDG, 65
WALKESHWAR RD BOMBAYINDIA MAHARASHTRA MUMBAI 400006 D02758 3000.00 31‐May‐2020
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 750.00 31‐May‐2020DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 277.50 31‐May‐2020DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 375.00 31‐May‐2020
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 300.00 31‐May‐2020
DEVAPRASADCHATTOPADHYAYA LATECHARUCHANDRACHATTECHARUCHANDRA BHAWAN 4 PANKAJINI CHATTERJEE ROAD
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL BANKURA 700033 D02841 750.00 31‐May‐2020
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 3375.00 31‐May‐2020DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NORTH WEST DELHI 110009 D02850 375.00 31‐May‐2020
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700061 D02862 375.00 31‐May‐2020DINESHCHANDRAMCHAUHAN MAGANLAL 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 1125.00 31‐May‐2020
DAULATRAMVISHINDASCHHABRIA VISHINDAS602A, PADMAVATI APTS LOKHANDWALA COMPLEX ANDHERI
(W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 D02895 375.00 31‐May‐2020
DASARATHBHAISOMABHAIPATEL SOMABHAIPATEL NISALVALO MADH AT PO PANCHOT TA DT MEHSANA NG INDIA GUJARAT MAHESANA 384205 D02948 750.00 31‐May‐2020
DEVRAJKHANNA DHARAMCHANDRAKA ‐ 19 ANAND NAGAR SITLA DEVI TEMPLE ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 D02987 750.00 31‐May‐2020
DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 750.00 31‐May‐2020
DILIPAKAPADIA AMRATLALNEMCHANDDEVKARAN MANSION COMPOUND GODOWN NO 9
VITHALDAS ROAD MUMBAIINDIA MAHARASHTRA MUMBAI 400002 D03180 4312.50 31‐May‐2020
DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN
ROAD GITANJALI RAJKOTINDIA GUJARAT RAJKOT 360002 D03201 750.00 31‐May‐2020
DIPIKANANDY NA NO 12/1B PAIK PARA 1ST ROW KOLKATA INDIA WEST BENGAL KOLKATA 700037 D03317 1327.50 31‐May‐2020
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND RANCHI 831007 E00510 1125.00 31‐May‐2020
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 750.00 31‐May‐2020ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 15.00 31‐May‐2020
ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 750.00 31‐May‐2020
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 225.00 31‐May‐2020
FRENYRUSIBHATHENA RUSISBHATHENA B‐2 MADAN MANSION 275 B B GANGULY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700012 F00508 2212.50 31‐May‐2020
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 750.00 31‐May‐2020
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL BANKURA 700072 F00615 2212.50 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
FOUZIAAHMED MKAHMEDNO.401 MAPHAR AMIR RESIDENCY 10‐2‐289/51 SHANTINAGAR MASAB TANK HYDERABAD AP
INDIA ANDHRA PRADESH HYDERABAD 500028 F00626 750.00 31‐May‐2020
FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 375.00 31‐May‐2020FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 202.50 31‐May‐2020
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400026 G00001 7.50 31‐May‐2020
GGURUSHANKAR NA2A/203 BRINDAVAN POONAM NAGAR ANDHERI [EAST]
MUMBAIINDIA MAHARASHTRA MUMBAI 400093 G00002 7.50 31‐May‐2020
GHANSHYAMRATHI HARIDASRATHI HOUSE NO 298 SCHEME 5 GANDHI NAGAR JIND HARYANA INDIA HARYANA JIND 126102 G00532 1462.50 31‐May‐2020
GORACHANDDUTTA LATEAMULYADUTTA C/O CITY STORE M G ROAD POST RANIGANJ DIST BURDWAN INDIA WEST BENGAL BARDHAMAN 713347 G00772 750.00 31‐May‐2020
GULAMMAHMEDMUZAWAR EBRAHIMBHAI 1910 PIROJA STREET GANDEVI NAVSARI DIST GUJARAT INDIA GUJARAT NAVSARI 396360 G00794 2212.50 31‐May‐2020
GEORGEJOSEPH CVJOSEPH 11/4 GOVT QUARTERS NR PRAKASH SOC ATHWA LINES SURAT INDIA GUJARAT SURAT 395003 G00803 1462.50 31‐May‐2020
GOPALAKRISHNAKOLLU KKOTAIAHE‐1703 RUNWAL CENTER GOVANDI STATION ROAD DEONAR
MUMBAIINDIA MAHARASHTRA NA 400088 G00885 2212.50 31‐May‐2020
GOVERDHANPRAHLAD NVPRAHLAD 1003 NILGIRI APTS ANUSHAKTINAGAR BOMBAY INDIA MAHARASHTRA NA 400094 G00887 712.50 31‐May‐2020
GBALASUBRAMANIAN APGOPALANSWAMY108 GANAPATHY NAGAR THIRUVANAI KOIL
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 337.50 31‐May‐2020
GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 1462.50 31‐May‐2020
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 G01717 337.50 31‐May‐2020
GSHIVALEELA GSUBRAMANYAMW/O G SUBRAMANYAN H NO 8 S B I COLONY VENTURE I
ADONIINDIA ANDHRA PRADESH KURNOOL 518301 G01719 30.00 31‐May‐2020
GEETAMARIK TAPASKUMARMARIKC/O T K MARIK SHAFT DESING CMPSI ( HQ ) KANKE ROAD
RANCHIINDIA JHARKHAND RANCHI 834001 G01798 15.00 31‐May‐2020
GOPINATHANPILLAIKP KPKURUPH NO 12‐2‐725/19 GOLDEN DROPS P & T COLONY RATHI
BOWLI NEAR MEDHIPATNAM HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 G01903 375.00 31‐May‐2020
GEETAVMARKANDEYA VIVEKANANDSHRI SAMB WADI LOKMANYA TILAK ROAD, MULUND (E)
BOMBAYINDIA MAHARASHTRA NA 400081 G01941 375.00 31‐May‐2020
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 G01947 375.00 31‐May‐2020GOURISEAL LATEDRHLSEAL 44 SIKHDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 G01953 37.50 31‐May‐2020
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 3000.00 31‐May‐2020
GOVINDNARAYANKABRA KANAIYALALKABRASHRI DURGA AUTOMOBILES DEALERS II P CORPORATION LTD
LAKADGAON NAGPURINDIA ANDHRA PRADESH NAGPUR G02074 750.00 31‐May‐2020
GMEENAKSHI RGOPALAN 26 LALITHA NAGAR JAMAL OSMANIA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500044 G02087 45.00 31‐May‐2020GOVINDRATHI JAIKISHAN J 95 MAKERS TOWER CUFFE PARADE MUMBAI INDIA MAHARASHTRA MUMBAI 400005 G02209 1500.00 31‐May‐2020
HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 2925.00 31‐May‐2020HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 750.00 31‐May‐2020HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 2212.50 31‐May‐2020
HARAPRASADBISWAS LATEINDUBHUSANBISWAS PLOT NO CB‐92 BIDHAN NAGAR CALCATTA INDIA WEST BENGAL BANKURA 700064 H00697 2212.50 31‐May‐2020
HEMLATAVERMA RAKESHKUMARVERMAC/O RAKESH KUMAR & CO 1211 PRINCE COMPLEX NEWAL
KISHORE ROAD LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 H00760 750.00 31‐May‐2020
HEMANTSHAH NA39‐SHRADDHANAND MARG OPP RAJ TALKICS MAIN ROAD
INDOREINDIA MADHYA PRADESH INDORE 452001 H00769 750.00 31‐May‐2020
HASHMUKHSIVLALRUPANI SIVLALRUPANI C/O H B BALDEV 26‐PRAHLADPLOT DIG VIJAY ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 H00951 2212.50 31‐May‐2020
HIMANSHUGGOVINDJIDAWDA GOVINDJIJDAWDAD 45/410 M I G COLONY GANDHI NAGAR BANDRA EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400051 H01099 2212.50 31‐May‐2020
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 750.00 31‐May‐2020HCBAJORIA BDBAJORIA 146 SECTOR 15 A NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 H01822 2077.50 31‐May‐2020
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
BANGALOREINDIA KARNATAKA BANGALORE 560094 H01981 30.00 31‐May‐2020
HEMANRKUMARRAJOO GOPALRAO 74 BH SECTOR B BLOCK H SCGENE 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H01993 1500.00 31‐May‐2020
HEMANIGINALPESHJANI ARJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
ROOM NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 H02098 15.00 31‐May‐2020
HARIOMNIGAM VIDYASARAN7/49F,VENUS CO‐OP HSG SOCY LTD R.G.THADANI MARG
WORLI SEA FACE(SOUTH),WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 H02108 37.50 31‐May‐2020
HIRANMAYMITRA PREMENDRAMITRA 57 HARISH CHATTERJEE STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700026 H02112 375.00 31‐May‐2020HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 H02126 375.00 31‐May‐2020
HKRISHNASHANBHAG HDAMODARSHANBHAGHOUSE NO 3/85 MAHALAXMI DAMODAR ADARSH NAGAR P O
BRAHMAVAR UDUPI DIST KARNATAKAINDIA KARNATAKA UDUPI 576213 H02138 375.00 31‐May‐2020
HEARENCHRISTIAN NA E3 SHIV BASAV NAGAR SHIV MANDIR ROAD AMBARNATH INDIA MAHARASHTRA THANE 421501 H02157 375.00 31‐May‐2020
HEMASANTHANAM BSANTHANAM 15/6 BALARAM ROAD ADYAR CHENNAI INDIA TAMIL NADU CHENNAI 600020 H02370 735.00 31‐May‐2020
INDIRACHANDUMALVASWANI CHANDUMALVASWANI26 ANJALI 2ND FLR OPP RADIO CLUB OF ARTHUR BUNDAR RD
COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 I00605 750.00 31‐May‐2020
ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 750.00 31‐May‐2020
IRFANAAFZALMANSURI AFZAL6 IBRAHIM MANSION FLAT NO 17 4TH FLOOR SHEPHE RD
BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 I00954 1500.00 31‐May‐2020
ILFMAURITIUS NACITIBANKNA CUST SERV C/O SULTANALLY BUSINESS CENTRE
BARODAWALA MANSION DR A B RD WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 I01013 2250.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
IJANEJA BHAGMALANEJA 84‐11 APOLLO HOUSE 2ND, FLOOR, B S MARG, FORT MUMBAI INDIA MAHARASHTRA NA 400023 I01018 337.50 31‐May‐2020
YUVARAJCBELLAD NA3520/B 16, 32ND CROSS LINGARAJNAGAR (SOUTH)
VIDYANAGAR HUBLIINDIA KARNATAKA DHARWARD 580031 IN30001110210817 637.50 31‐May‐2020
KAILASHCHANDRAGUPTA NA H 2/19 SECTOR‐11 ROHINI DELHI INDIA DELHI NORTH WEST DELHI 110085 IN30001110369146 375.00 31‐May‐2020
HASMUKHAMBELALDESAI NA 508 CUMBALLA CREST 42 PEDDAR ROAD MUMBAI, MUMBAI INDIA MAHARASHTRA MUMBAI 400026 IN30001110387482 1500.00 31‐May‐2020
PBALAKRISHNASHETTY NA20 SIDDHIVINAYAK 3RD ROAD DOMINIC COLONY ORLEM OFF
MARVE ROAD MALAD WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400064 IN30001110589992 750.00 31‐May‐2020
PARESHISHAWARLALMEHTA ISHWARLALMEHTA 902 SAI VAIBHAV 60FT ROAD GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400077 IN30002010293389 375.00 31‐May‐2020
KAWALMOHANSINGHAHLUWALIA MOHANSINGHAHLUWALIA703 / B , BAKHTAVAR SHAHID BHAGAT SINGH ROAD COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 IN30007910022079 16102.50 31‐May‐2020
VandanaAJhaveri ArunSJhaveriAlfa Surgical & Eng Co. 97 AB, Old Prabhadevi Road Kate
Udyog, Mumbai MaharashtraINDIA MAHARASHTRA MUMBAI 400025 IN30009510067480 1462.50 31‐May‐2020
RVenkatesh RRamakrishna No 12 Temple Road 8th Cross Malleswaram Bangalore INDIA KARNATAKA BANGALORE 560003 IN30009510354482 750.00 31‐May‐2020SyedObedulla SyedRahmatulla 28, Hospital Road Shivaji Nagar Bangalore INDIA KARNATAKA BANGALORE 560001 IN30009511209413 75.00 31‐May‐2020
SHAILLINDERSINGHBAGGA SKULDIPSINGHBAGGA H 355 DDA FLATS NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 IN30011810218428 750.00 31‐May‐2020
HIMGIRIFINCAPLTD NA204 A J CHAMBERS 4TH STREET NAIWALA KAROL BAGH NEW
DELHIINDIA DELHI CENTRAL DELHI 110005 IN30011810271533 375.00 31‐May‐2020
VANDANAPAHWA GOBINDRAMPAHWA G 14 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 IN30011810332053 1050.00 31‐May‐2020RAJPAHWA GOBINDRAMPAHWA G 14 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 IN30011810332062 1275.00 31‐May‐2020
PRABHAGUPTA KASHMIRILALGUPTA 61 G 27 SECTOR 3 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 IN30011810417046 750.00 31‐May‐2020RAJESHSOTA KKSOTA B‐4/23 ASHOK VIHAR PHASE ‐ 2 DELHI INDIA DELHI NORTH WEST DELHI 110052 IN30011810719742 75.00 31‐May‐2020
JAGMOHANSINGH SUTAMSINGH 38 B /52 WEST PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 IN30011810802833 750.00 31‐May‐2020BISHAMBERNATHTANDON RUGHNATHRAI L 1/212 B D D A FLAT L I G KALKAJI NEW DELHI INDIA DELHI SOUTH DELHI 110019 IN30011810993518 2212.50 31‐May‐2020
RAMAVTARBANSAL RAMSHARANDAS G 1 VISHWA APARTMENT CIVIL LINES DELHI INDIA DELHI NORTH DELHI 110054 IN30011811012260 712.50 31‐May‐2020
KRISHNAKUMARSAHARIA NAASSAM FOREST PRODUCTS (P) LTD 4TH WHITE HOUSE 4TH
FLOOR 119 PARIL STREET CALCUTTAINDIA WEST BENGAL KOLKATA 700016 IN30014210053370 750.00 31‐May‐2020
VAMANRAYAVORA AMRUTLALVORA B/7 VIRESHWAR KRIPA TEJPAL ROAD VILE‐PARLE MUMBAI INDIA MAHARASHTRA MUMBAI 400057 IN30014210203852 187.50 31‐May‐2020
VALLIAPPANT THANNEERMALAISP AISWARYA 6, POLICE COLONY NORTH SEKKALAI KARAIKUDI INDIA TAMIL NADU SIVAGANGA 630002 IN30017510312335 187.50 31‐May‐2020
MAHALAKSHMIN PERUMALRAJU 177, THIRUVANNAMALAI ROAD KRISHNAGIRI INDIA TAMIL NADU KRISHNAGIRI 635001 IN30017510320392 375.00 31‐May‐2020
MANIKANDANT THANNEERMALAISP AISWARYA 6, POLICE COLONY NORTH SEKKALAI KARAIKUDI INDIA TAMIL NADU SIVAGANGA 630002 IN30017510354412 187.50 31‐May‐2020
BHARATBHUSHANCHITKARA NA460/18,RAMA COLONY NEAR SHORI CLOTH MARKET ROHTAK
HARYANAINDIA HARYANA ROHTAK 124001 IN30018310201197 750.00 31‐May‐2020
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DINESHHALDER KALIPADAHALDERP O BOX 283 BURJ AL RADDA POST CODE 329 SULTANATE OF
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SHAMMASINGH GIANSUNDERSINGH603 B SAI SANSKAR CHS NEAR TELECOM FACTORY SION
TROMBAY ROAD DEONAR MUMBAIINDIA MAHARASHTRA NA 400088 IN30021410357697 375.00 31‐May‐2020
BIMALMOHANLALMALKAN MOHANLALPREMCHANDMALKANAMIT SOCIETY B/506 DADABHAI CROSS ROAD NO 3 VILE
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PMURUGANANTHAMPALANIAPPAN PALANIAPPAN 23 JEEVA NAGAR KALANIVASAL KARAIKUDI INDIA TAMIL NADU CHENNAI 600017 IN30021411070958 37.50 31‐May‐2020MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 165.00 31‐May‐2020
PAWANKUMARTODI PUSKARMALTODI7 BLUE STONE APARTMENTS MARIAMMAN KOIL 3RD STREET
TIRUPUR TAMILNADUINDIA TAMIL NADU COIMBATORE 641603 IN30021411525719 75.00 31‐May‐2020
HARIPRASATHR RAMMURTY G 67 MRPL COLONY KUTHETHOOR KATIPALLA MANGALORE INDIA KARNATAKA DAKSHINA KANNADA 575030 IN30021411671391 240.00 31‐May‐2020
VIRALBHAISURESHBHAISHUKLA SURESHBHAIKRIPASHANKERSHUKLAA/51,INSHAAN 2, B/H SHALBY HOSPITAL, S G HIGHWAY
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PANDHARINATHNIVRATIRAOGURME NIVRATIRAOGURMEFLAT NO 206 NABHANGAN GARD EN APARTMENT 2ND FLOOR
JANKINAGAR NANDEDINDIA MAHARASHTRA NANDED 431605 IN30021414824791 37.50 31‐May‐2020
SUSHILJOSEPH PATHINANTHILCHACKOJOSEPH P O BOX 500610 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30021415054487 375.00 31‐May‐2020BARODEKARNEELESHSURESH SURESHYESHWANTBARODEKAR FLAT 1206 ABU SHAGARA BU DANEQ SHARJAH UAE UNITED ARAB EMIRATES NA NA IN30021415405611 150.00 31‐May‐2020
PARAMESWARANNAIRCR RAMANNAIRKSQTRS No.BF‐16 FACT TOWNSHIP UDYOGAMANDAL P.O.
ERNAKULAM DIST, KERALAINDIA KERALA ERNAKULAM 683501 IN30023910362472 2212.50 31‐May‐2020
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SUDHIRSREEDHARANNAIR PKSREEDHARANNAIR VRINDAVAN VELLAPPADU PALAI P O KOTTAYAM, KERALA INDIA KERALA KOTTAYAM 686575 IN30023910469997 22.50 31‐May‐2020
KAMALESHCZAVERI CHANDRAKUMARZAVERI 5/1230 NEW ROAD KOCHI ERNAKULAM KERALA INDIA KERALA ERNAKULAM 682002 IN30023910476934 7.50 31‐May‐2020
AJIANTONY KMANTONYKODUPPANA POLACKAL HOUSE PUZARATHU
CHANGANACHERRY KERALAINDIA KERALA KOTTAYAM 686101 IN30023910511839 37.50 31‐May‐2020
VIJAYALAKSHMYS LATESSMANI49/1197,ANNAPOORNA INDIRA BYE ROAD
PONEKKARA,EDAPPALLY COCHININDIA KERALA ERNAKULAM 682024 IN30023911056969 375.00 31‐May‐2020
ASHOKBALIGA UMANATHBALIGASTATE BANK OF MYSORE LCPC ALAKE CAR STREET POST
MANGALOREINDIA KARNATAKA DAKSHINA KANNADA 575003 IN30023911079364 75.00 31‐May‐2020
MURALISREDDYPDR PSIVAREDDY RAVINDRA NAGAR, A.K. NAGAR, NELLORE INDIA ANDHRA PRADESH NELLORE 524004 IN30023911081937 1500.00 31‐May‐2020
PRASANNAKUMARIK SUBASHCHANDRAN BINDHU MARUTHORVATTOM P O CHERTHALA ALAPPUZHA INDIA KERALA ALAPPUZHA 688545 IN30023911462797 600.00 31‐May‐2020
BHANUPRATAPREDDYCHAGAM RANGAREDDYCHAGAMHNO 150 GULMOHAR PARK SERILINGAMPALLY RANGA REDDY
DIST HYDERABADINDIA ANDHRA PRADESH K.V.RANGAREDDY 500019 IN30023913156809 187.50 31‐May‐2020
NAVAJUDEENJ JALALUDEEN1/258 QUIDE AZAM STREET KILIYANUR THARANGAMBADI TK
NAGAPATTINAMINDIA TAMIL NADU NAGAPATTINAM 609402 IN30023913803775 15.00 31‐May‐2020
RAJENDRAKUMARSHRIKISANRATHI SHRIKISANNARAYANDASRATHI 65,MAGAR ALI HADAPSAR PUNE INDIA MAHARASHTRA PUNE 411028 IN30028010702402 187.50 31‐May‐2020
STATEBANKOFINDIAPERSONALBANKIN NASTATE BANK OF INDIA PERSONAL BANKING BRANCH, MUMBAI
SAMACHAR MARG, MUMBAI.INDIA MAHARASHTRA NA 400023 IN30035110015774 3000.00 31‐May‐2020
DIPTIDILIPPAVASKAR DILIPCHANDRAKANTPAVASKAR8 RAJIV, OPP.RBI, BANDRA KURLA COMPLEX, BANDRA EAST,
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PKVENKATESWARAN SONOFPSKRISHNAN 26, III STREET ABHIRAMAPURAM CHENNAI INDIA TAMIL NADU CHENNAI 600028 IN30035180035710 4425.00 31‐May‐2020
SOMESHDAYAL NA E ‐ 27, FLAT ‐ B POORVI MARG VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110057 IN30036010150662 2250.00 31‐May‐2020
SAMEERGUPTA SUBHASHGUPTA F‐6 GREEN PARK MAIN NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 IN30036010465352 150.00 31‐May‐2020
SHANTILALDAYALJITANNA DAYALJITANNAC/O REZA TRADING CO 402 J M CHAMBERS 316 NARSHI
NATHA STREET MASJID MUMBAIINDIA MAHARASHTRA MUMBAI 400009 IN30036020511393 750.00 31‐May‐2020
GEETAAGARWAL RAKESHAGARWAL BW 67A SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 IN30036021769096 750.00 31‐May‐2020
ZUBEDAZOEBCHINWALA ZOEBABBASCHINWALAVASWANI HOUSE, 3RD FLR., FLAT NO 12, BEST MARG,
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ARUNADASGUPTA NAC/A SHRI N C DASGUPTA FLAT 2C 78 AVENUE SOUTH
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MRINMOYGHOSH NAE/G ‐2 D V C CTPS P O CHANDRAPURA DIST‐BOKARO
JHARKHANDINDIA JHARKHAND NA 825303 IN30039410394666 30.00 31‐May‐2020
BHASKARKUMAR KRISHNAKUMARMAHTOG‐ 01 SHRIMAN APARTMENT KAMTA PATH EAST BORING
CANAL ROAD PATNAINDIA BIHAR BUXAR 800001 IN30039413066865 750.00 31‐May‐2020
DILIPKUMARSHARMA RSSHARMA 14 CIRCULAR ROAD LALPUR RANCHI INDIA JHARKHAND RANCHI 834001 IN30039413797757 375.00 31‐May‐2020RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 15.00 31‐May‐2020
MINIRANIROY PARITOSHKUROY A/G 167/1 RABINDRA PALLY PROFULLAKANAN PO CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700059 IN30044110482117 750.00 31‐May‐2020
SUBRAMANIANS SUBRAMANIANKS C/9/9067 VASANTKUNJ NEW DELHI INDIA DELHI SOUTH WEST DELHI 110070 IN30044110644362 750.00 31‐May‐2020RAJYALAKSHMIGELLI VEERRAJUGELLI SRI RAJA PRESS RAZOLE EAST GODAVARI DIST INDIA ANDHRA PRADESH EAST GODAVARI 533242 IN30044110828618 375.00 31‐May‐2020
PGANGADHARARAO NAFLAT NO. II A KARPAGA VILAS 21/11 FIRST MAIN ROAD C I T
COLONY MYLAPORE CHENNAI TNINDIA TAMIL NADU CHENNAI 600004 IN30045010016943 375.00 31‐May‐2020
SARUPKISHANSHUNGLU JIVANLALSHUNGLU 126 ‐ A, POCKET A (D) PITAMPURA DELHI INDIA DELHI NORTH WEST DELHI 110088 IN30045010857510 750.00 31‐May‐2020VIVEKSEHGAL JCSEHGAL HOUSE 6, BLOCK 18 NEHRU NAGAR (WEST) BHILAI INDIA CHHATTISGARH DURG 490020 IN30045011444075 375.00 31‐May‐2020
SENTHURPANDIANKALAISELVAN SENTHURPANDIANNO 6/10 4 SOUTH ACCHAMPATTI NORTH ACCHAMPATTI PO DEVARKULAM VILL SANKARANKOVILTK TIRUNELVELIDT
TIRUNELVELIDT TAMIL NADUINDIA TAMIL NADU TIRUNELVELI 627951 IN30045014160511 30.00 31‐May‐2020
ROSHANFAROKHDELKHAH FAROKHRUSTOMDELKHAH 160/1 EKTA CO‐OP SOCIETY SION EAST MUMBAI INDIA MAHARASHTRA NA 400022 IN30047610482893 1500.00 31‐May‐2020ADITIARORA SATISHKUMARARORA OPP YOJNA BHAWAN 7 HAVELOCK ROAD LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 IN30047610506927 1462.50 31‐May‐2020
MADANLALMARODIA BHWRAMALMARODIA 45/1 P O ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 IN30047610554088 1500.00 31‐May‐2020REKHAMISHRA KUMUDARAJANMISHRA A M 37 SUKHLIYA INDORE INDIA MADHYA PRADESH INDORE 452010 IN30047641354403 375.00 31‐May‐2020
ANITAMANTRI DEEPAKMANTRI 406 MANAS BHAWAN EXTENSION 11 R N T MARG INDORE INDIA MADHYA PRADESH INDORE 452001 IN30047641437512 375.00 31‐May‐2020
DURGADASSTANEJA MLTANEJA C 469 YOJANA VIHAR DELHI INDIA DELHI EAST DELHI 110092 IN30047642434933 1500.00 31‐May‐2020JAGADINDRACHANDRALAHIRI NA P‐2 SENHATI COLONY BEHALA CALCUTTA ‐34 INDIA WEST BENGAL BANKURA 700034 IN30048410442780 75.00 31‐May‐2020
DHANWANTIMOHANBHAVNANI MOHANSAKHIBHAVNANI14/50 NEW PUSHPA KUNJ 3RD FLOOR, SION MAIN ROAD SION
(W) MUMBAIINDIA MAHARASHTRA NA 400022 IN30051310185627 37.50 31‐May‐2020
LATHA ARSURESHKUMAR NO 85 6TH CROSS ASHOK NAGAR BSK I STAGE BANGALORE INDIA KARNATAKA BANGALORE 560050 IN30051310743384 750.00 31‐May‐2020
JIJUMOHAN MOHANPEETHAMBARAN5/B TYPE3 M S BLOCK C L R I QUARTERS ADAYAR CHENNAI
TAMIL NADUINDIA TAMIL NADU CHENNAI 600020 IN30051311076022 75.00 31‐May‐2020
MANPREETGHEI NA BLCOK 40/503 HERITAGE CITY GURGAON HARYANA INDIA HARYANA GURGAON 122002 IN30051311542904 375.00 31‐May‐2020
SIVARAMANS SHANMUGASUNDARAMS NO 11 PLOT NO 40 2ND CROSS STREET CBI COLONY KANDAN
C CHENNAI TAMIL NADUINDIA TAMIL NADU KANCHIPURAM 600096 IN30051311673022 30.00 31‐May‐2020
POORNIMAGRAO VGURUNATHARAOA 1201 RAVI ESTATE POKHARAN ROAD NO 1 OPP DEVADAYA
NAGAR THANE W MAHARASHTRA INDIAINDIA MAHARASHTRA THANE 400606 IN30051311816962 352.50 31‐May‐2020
MANEVIJAYSINHDATTATRAY MANEDATTATRAYNARAYANGANESH HOUSING SOCIETY SONGIRWADI WAI TAL WAI DIST
SATARA WAIINDIA MAHARASHTRA SATARA 412803 IN30051312033274 7.50 31‐May‐2020
PARATANEPOOJAMADHAV MADHAVPARATANEFLAT NO 3 SHRI RADHA KRISHNA APT DHORE NAGAR
SANGHVI PUNEINDIA MAHARASHTRA PUNE 411027 IN30051312273502 60.00 31‐May‐2020
BALAKRISHNAY VENKATESWARLUYARRU9/1 1ST CROOS A SECTOR V G RAO NAGAR VELLORE
TAMILNADUINDIA TAMIL NADU VELLORE 632006 IN30051312885944 375.00 31‐May‐2020
DAXABENSSADARIYA RAVJIBHAIMAHIDASBHAIJAGANID 1 AGRICULTURE QUARTER GOVT COLONY EXBITION
GROUND JAMNAGAR GUJARATINDIA GUJARAT JAMNAGAR 361001 IN30051316821429 2250.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferBAVARVATARUNKUMARM MAHENDRABHAIHARIBHAIBAVARVA BH NARSANGTAKRI AMIT PARK MORBI GUJARAT INDIA GUJARAT RAJKOT 363641 IN30051317864393 67.50 31‐May‐2020
MOHAMEDABDULHAMEED MOHAMEDABDULSALEEMNEW NO 17 OLD NO 6/2 JAWAR HUSSAIN KHAN 6TH STREET
ROYAPETTAH ICE HOUSE CHENNAI TAMIL NADUINDIA TAMIL NADU CHENNAI 600014 IN30051318662769 375.00 31‐May‐2020
SURAJNARAINGUPTA LATESATYANARAINAGRAWAL 7/41 TILAK NAGAR KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208002 IN30055610039247 2250.00 31‐May‐2020PANCHDEOUPADHYAY LATESHEOKUMARUPADHYAY HIG‐215 PREETAM NAGAR ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211001 IN30055610050103 750.00 31‐May‐2020JAYSINHMEGHJIKAPADIA NA NEPEAN GRANGE 91 NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400006 IN30059710121184 750.00 31‐May‐2020ALIMCHANDANISUNIL NA A 6 SELF HELP SOC ST FRANCIS ROAD VILE PARLE INDIA MAHARASHTRA MUMBAI 400056 IN30059710124506 7.50 31‐May‐2020
DEEPAHANDA BRIJENDERLALFLAT NO 2621 4TH FLOOR BLDG NO 207, CGS QTRS SECTOR‐6
S M ROAD ANTOP HILL KANENAGAR MUMBAIINDIA MAHARASHTRA MUMBAI 400037 IN30064410093870 750.00 31‐May‐2020
KSWAMINATHAN MVKRISHNAMOORTHYC/O LATA SWAMINATHAN,VICE PRESIDENT CITIBANK N A, NRI BUSINESS PO‐BOX 749,OUD METHA BUILDING NEAR WAFI
MALL, DUBAI, UAEUNITED ARAB EMIRATES NA NA IN30068510420157 2250.00 31‐May‐2020
KRISHANCHANDER SRAJARAM 27/64 RAJINDER NAAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 IN30070810002657 772.50 31‐May‐2020BHARATKUMARKAKAR SONOFLSHRIKESHAVDASKAKAR C‐16 VIJAY NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 IN30070810014468 712.50 31‐May‐2020
BMALLIKARJUNSHARMA BSATVANARAYANAMURTYFLAT 61 'SUNITA' 11TH FLOOR G D SOMANI MARG CUFFE
PARADE COLABA MUMBAIINDIA MAHARASHTRA MUMBAI 400005 IN30070810129075 1462.50 31‐May‐2020
ANJUJAIN WOAKJAIN D ‐ 11/59 , TYPE V ROAD NO. 1, ANDREWS GANJ NEW DELHI INDIA DELHI SOUTH DELHI 110049 IN30070810165128 7.50 31‐May‐2020
CHANDRAKANTLALJISAVLA LALJID 1101‐1102 AGARWAL RESIDENCY SHANKER LANE KANDIVLI
(WEST) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 IN30073210056553 187.50 31‐May‐2020
SHEELACKANOLKAR NATEJPAL BUILDING, 2ND FLOOR, BLOCK NO. 30, PAN GULLY,
SITARAM PATKAR MARG, MUMBAIINDIA MAHARASHTRA MUMBAI 400007 IN30074910037232 75.00 31‐May‐2020
ALOKUMESHDOSHI UMESHJAYANTDOSHI4,JEHANGIR MANSION 518,H.R.MAHAJANI MARG MATUNGA
MUMBAIINDIA MAHARASHTRA MUMBAI 400019 IN30074910533638 300.00 31‐May‐2020
KIRTIASHWINSAMPAT ASHWINTULSIDASSAMPAT117, CHANDRALOK 'B' 12, MANAV MANDIR ROAD
MUMBAIINDIA MAHARASHTRA MUMBAI 400006 IN30074910584893 750.00 31‐May‐2020
JANKIBAIDAMODERASAR DAMODERDEWANMALASARC 54 SARVODAYA NAGAR FIFTH FLOOR PANJRAPOLE ROAD
C P TANK MUMBAIINDIA MAHARASHTRA MUMBAI 400004 IN30074910624041 375.00 31‐May‐2020
BALAK LATETSKSUNDARAMB/8 MARINA CO OP HOUSING SOCIETY NAHUR ROAD
MULUND WEST MUMBAIINDIA MAHARASHTRA NA 400080 IN30075710587712 750.00 31‐May‐2020
ASHOKRAGHUNATHPHADKE RAGHUNATHKRISHNJIPHADKE 168/F VAIDYA WADI THAKURDWAR ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400002 IN30075710800746 75.00 31‐May‐2020
PRAVINJAYRAMKSHIRASAGAR JAYRAMBKSHIRASAGAR74/B PARERA NAGAR BUILDING NO 7 BEHIND S T WORKSHOP
THANE WESTINDIA MAHARASHTRA THANE 400601 IN30075711548225 750.00 31‐May‐2020
SIMLABINANI BALKRISHNABINANI 48, PATHURIA GHAT STREET LAKSHMI NARAYAN KOLKATA INDIA WEST BENGAL BANKURA 700006 IN30077310027267 750.00 31‐May‐2020
ARVINDERSINGHVOHRA NA 15 GHUMAN NAGAR , SIRHIND ROAD, PATIALA . INDIA PUNJAB PATIALA 147004 IN30088813648720 187.50 31‐May‐2020
KAMLASEHGAL JCSEHGAL HOUSE NO 6 BLOCK NO 18 NEHRU NAGAR (WEST) BHILAI CG INDIA CHHATTISGARH DURG 490020 IN30088814114377 2212.50 31‐May‐2020
MOHDANASKHAN HAQUEELKHAN H NO 1/20/44 KACHIWADA CHELIPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 IN30088814451559 375.00 31‐May‐2020JAGDISHCHAND SHSANTRAM 338 NAYA BANS DELHI INDIA DELHI CENTRAL DELHI 110006 IN30088814454299 2077.50 31‐May‐2020
JAYESHKUMARVITHALBHAIPATEL VITHALBHAISPATEL 15, GOKHLE COLONY B/H DINESH MILLS BARODA INDIA GUJARAT VADODARA 390020 IN30088814896060 750.00 31‐May‐2020
KIRTISHIRISHSARAF SHIRISHBALKRISHNASARAF1 LAXMI ABOVE GOKHALE ROAD POST OFFICE BRAHMIN
SOCIETY ROAD NAUPADA THANEINDIA MAHARASHTRA THANE 400602 IN30088814917868 2250.00 31‐May‐2020
SUDARSHANATAYAL YASHWANTRAITAYAL 12/VI BAZAR KHAZANCHIAN HISAR INDIA HARYANA HISAR 125001 IN30094010034533 825.00 31‐May‐2020CHUNILALBANERJEE LATESUDHIRKUMARBANERJEE 30E, PRINCE BAKTIAR SHAH ROAD KOLKATA INDIA WEST BENGAL BANKURA 700033 IN30095810086182 2212.50 31‐May‐2020SHASHIDAMANI KISHANKUMARDAMANI S‐306 RADHIKA KUNJ GHAZIABAD UTTAR PRADESH INDIA UTTAR PRADESH GHAZIABAD 201001 IN30096610205930 2137.50 31‐May‐2020
UPENDRASHIVLALMEHTA NAAYODHYA APPARTMENT, FLAT NO. 103, RAMKRISHNA NAGAR
WEST, STREET NO. 1, MAIN ROAD, RAJKOT.INDIA GUJARAT RAJKOT 360001 IN30097410117860 7.50 31‐May‐2020
BHAVESHKUMARJAYANTILALBAROT JAYANTILALBAROTD‐13, SANSKRUT FLATS NR. SUPER SCHOOL, B/H.ALKAPURI
SOC. GHATLODIA AHMEDABADINDIA GUJARAT AHMEDABAD 380061 IN30098210297008 7.50 31‐May‐2020
GOTITIMUKKALABAPARAO VENKATESWARLUD NO 33 25 33 PADMANILAYAM SURYARAO PETA
VIJAYAWADA APINDIA ANDHRA PRADESH KRISHNA 520002 IN30102220218787 1500.00 31‐May‐2020
SUNKAVALLISURENDRANATHBENERJEE SURYANARAYANA NACHUGUNTA NACHUGUNTA UNGUTUR MANDAL W G DIST INDIA ANDHRA PRADESH WEST GODAVARI 534411 IN30102221015566 150.00 31‐May‐2020
LALITMOHAN NA COURT ROAD TARI KHANA MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 IN30105510747942 37.50 31‐May‐2020
LILAVATILTHAKKAR NAJESTARAM BAUG B 5, SECOND FLOOR, DR. AMBEDKAR ROAD,
DADAR, MUMBAIINDIA MAHARASHTRA MUMBAI 400014 IN30112715403458 375.00 31‐May‐2020
JAMNADASSSETH NAPILEE KOTHI MANDI RAM DASS NEAR KATARA ELECTRICALS
MATHURAINDIA UTTAR PRADESH MATHURA 281001 IN30112715485091 2212.50 31‐May‐2020
NIRUBENHASAMUKHBHAIPATEL NA6 A VASUDHA SOCIETY BEHIND TAPOVAN SOCIETY
NIZAMPURA BARODAINDIA GUJARAT VADODARA 390002 IN30112715650261 150.00 31‐May‐2020
SABITAAGGARWAL NA I 72 NARAIN VIHAR NEW DELHI. ND INDIA DELHI SOUTH WEST DELHI 110028 IN30112715684116 975.00 31‐May‐2020
SUSHILKUMARJHUNJHUNUWALA NAROOM NO 22 PILANMAI BLDG 2ND FLOOR 12/14 VAJU KATAK
MARG FORT MUMBAIINDIA MAHARASHTRA MUMBAI 400001 IN30112715829122 375.00 31‐May‐2020
KISHORSADANANDSHARMA SADANANDSHARMA OPP. BHARAT OIL MILL STATION ROAD VYARA. DIST‐SURAT. INDIA GUJARAT SURAT 394650 IN30112715947047 750.00 31‐May‐2020
JASWINDERSINGH SMUKHTIARSINGHH.NO. 422 SHAHEED UDHAM SINGH NAGAR GALI NO 3
AMRITSARINDIA PUNJAB AMRITSAR 143001 IN30112716223682 750.00 31‐May‐2020
USHAJITENDRAVED JITENDRANARSIVED 3 PREM BHAVAN SB SINGH ROAD COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 IN30112716823055 750.00 31‐May‐2020SHRILEKHABHADAURIA MANISHBHADAURIA 39/1 SECTOR I SHAKTI NAGAR HABIBGANJ BHOPAL MP INDIA MADHYA PRADESH BHOPAL 462024 IN30112716899847 15.00 31‐May‐2020
POONAMBHATI RANJITSINGHBHATI E/20 ONGC COLONY CHANDKHEDA SABARMATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380005 IN30115112518521 75.00 31‐May‐2020
ADITYAJHANWAR KAILASHCHANDRAJHANWARKHOTI NO 1 GRASIM INDUSTRIES LTD CHEMICAL DIVISION
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RAVINDRAHSHAH HIRALALSHAH52 CHANDAN PARK SOCIETY VISNAGAR DIST MEHSANA VISNAGAR DIST MEHSANA VISNAGAR DIST MEHSANA
INDIA GUJARAT MAHESANA 384315 IN30127630228033 7.50 31‐May‐2020
NEETAPRATAPBHAIPATEL PRATAPBHAIJAIBHAIPATEL26 NEELDEEP RAWHOUSE OPP VISHRAMNAGAR GURUKUL
ROAD MEMNAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 380052 IN30127630351649 2212.50 31‐May‐2020
GOMATHI NATARAJANV A/5/4 PAPERMILLS COLONY NISHATGANJ LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226006 IN30131320029098 750.00 31‐May‐2020
RAMESHN NAM/18/A KAMADHENU COLONY PONNAMBALAM SALAI KK
NAGAR WEST CHENNAIINDIA TAMIL NADU CHENNAI 600078 IN30131320214776 750.00 31‐May‐2020
MANIKCHANDBARANWAL NA VILLAGE AND POST ZAFARANBAD DIST JUNPUR UP INDIA UTTAR PRADESH JAUNPUR 222180 IN30131320397803 750.00 31‐May‐2020MUKTAGUPTA PRAMODKRGUPTA 4/A HUZURIMALL LANE 1ST FLOOR KOLKOTA INDIA WEST BENGAL KOLKATA 700014 IN30131320576613 7.50 31‐May‐2020
RAMANKUMARMEHRA SARUPARKASHMEHRA E/178 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 IN30131320663281 375.00 31‐May‐2020DIPAROY KSHINDRANATHROY 86Q MONOHARPUKUR ROAD FLAT 4B CALCUTTA INDIA WEST BENGAL KOLKATA 700029 IN30131320763383 750.00 31‐May‐2020
JAYAPRADEEPSINDHWANI PRADEEPMENGHRAJMALSINDHWANI21,MURLI MOHANAR SOCIETY BUNGLOW AREA KUBERNAGAR
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KISHANKUMARDAGA MATHURADASDAGAA 6 MAHESH APPT SHEGAON ROAD RALLIES PLOT,
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YUNUSAHMEDMUNSHI AHMEDMUNSHIC/O MOHMEDHANIF ADAM PATEL 2/2694, BEHIND DOLAWAD
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SHILADEVI SHEOSHANKERSINGHAT BHURKUNDA PS PO BHURKUNDA BAZAR DISTT
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AXIOMBUSINESSSOLUTIONSPVTLTD NA 6A CLIVE ROW 1ST FLOOR KOLKATA INDIA WEST BENGAL KOLKATA 700001 IN30137210171936 187.50 31‐May‐2020ATULAJAYSWAL NA ATUL EL. STORES, AMBAJI CHOWK, TALOD, DIST S.K. INDIA GUJARAT SABARKANTHA 383215 IN30146910006573 7.50 31‐May‐2020
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HOMETRADELIMITED NATOWER‐3,5TH FLOOR INTERNATIONAL INFOTECH PARK VASHI
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RISHABHGANDHI DNGANDHI616 AKASH INDRAPRASTH COMPLEX SATYANAGAR, BORIVALI
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NAMITACHATTERJEE HANESWARC/O PROF MS CHATTOPADHYAY R C DAS ROAD RAMISAYER
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RAMESHCHANDRAGUPTA HARINARAYANGUPTA CGIC ROAD SHIVAJI NAGAR TETRI BAZAR SIDDHARTH NAGAR INDIA UTTAR PRADESH GORAKHPUR 273001 IN30155720497157 37.50 31‐May‐2020
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MOHAMEDHANEEFAKK KUNJHALANKATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR
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MEENASHAJI SHAJIJCHITTILAPPILLY CHITTILAPPILLY HOUSE GREEN VALLEY ROAD PULLUR P O INDIA KERALA THRISSUR 680683 IN30163740609132 90.00 31‐May‐2020
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RADHAKRISHNAPILLAI PARAMESWARANPILLAIKRISHNA KRIPA, TC 9 / 1259 (2), C.P. GOPALA PANICKER LANE,
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PATELDAKSABENISHAVARBHAI PATELISHAVARBHAIPLOT NO. 525/2 NANDANVAN SOC SECTOR ‐ 22
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TANDRADAS RATULDAS34‐ SARAT CHATTERJEE ROAD P. O‐ NABAGRAN DIST‐
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PARIMALAS KUPPUSWAMYSEKARLOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL
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THRISSUR, KERALAINDIA KERALA THRISSUR 680514 IN30189510992823 75.00 31‐May‐2020
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VRRAMESH VSRAMACHANDRASASTRYGURU KRIPA NO 11 NEW NO 31 13TH MAIN 16TH CROSS
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ARCHANAGUPTA RAMPRAKASHGUPTANEAR R.N.G. CONVENT, NALWALI GALI , LOHIYA, GWALIOR
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LAXMILVICHHIVORA LAKSHAMSHIKVICHHIVORA107(LIG), 6TH CROSS, KHB COLONY, 2ND STAGE,
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KINJALANKURMEHTA ANKURPRAVINBHAIMEHTA1, SHREE HARI PARK , B/H ANKUR SOCIETY , ANKUR CROSS
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KGOKULASELVAN IKASIVISWANATHANC/O VALENTINE MARITIME(GULF) LLC P.O BOX 45877,PLOT‐MN6/6B1,AFTER‐ 5TH ROUND ABOUT,CORNICHE ROAD
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JYOTSANABENGOVINDLALPATEL HGOVINDLAL15 TARUNAGAR SOCIETY BEHIND KAMAL SOCIETY
MEMNAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 380052 J02044 750.00 31‐May‐2020
JARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 750.00 31‐May‐2020JRAMANUJAM KJANAKIRAMAN PLOT NO 1145 Z‐74 ANNA NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600040 J02236 2100.00 31‐May‐2020
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 225.00 31‐May‐2020JAYENDRASMEHTA SHANTILAL 302 SATYAM APPRT 6 MANHAR PLOT RAJKOT GUJ INDIA GUJARAT RAJKOT 360001 J02276 15.00 31‐May‐2020
JAYMINSHIRISHSHAH SHIRISH2339 KUVAWALA KHACHO LUMBAWAD MOTIPOLE DARIAPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 J02306 337.50 31‐May‐2020
JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110008 J02327 2925.00 31‐May‐2020
JCMOULI JAGDESANSUNDER IYER 903 STOCK EXCHANGE TOWER DALAL STREET
BOMBAYINDIA MAHARASHTRA NA 400023 J02361 720.00 31‐May‐2020
JYOTIRNAIK RANJIT35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 J02382 600.00 31‐May‐2020
JAHARLALCHARIT JUGALCHANDRA 48‐B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02432 2250.00 31‐May‐2020
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 15.00 31‐May‐2020
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700071 J02515 1500.00 31‐May‐2020JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 750.00 31‐May‐2020
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 750.00 31‐May‐2020
JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 375.00 31‐May‐2020JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 375.00 31‐May‐2020
JITENDRASINGH JAGATSINGHC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 3000.00 31‐May‐2020
JUTHIKAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 J02703 750.00 31‐May‐2020
JAGDEEPRASIKLALDOSHI RASIKLAL10, KAILASH MANSION, 2ND FLOOR TILAK RD, GHATKOPAR
(EAST) BOMBAYINDIA MAHARASHTRA NA 400077 J02717 375.00 31‐May‐2020
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 750.00 31‐May‐2020
JAYSHREEVINODJOSHI VINODBJOSHITRIVENI NAGAR D/B/10 SARASWAT COOP HSG SOC LTD
KURAR VILLAGE MALAD E BOMBAYINDIA MAHARASHTRA MUMBAI 400097 J02798 750.00 31‐May‐2020
JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADM3 RABAE VILLAS, AL AZBAAB PARK OPP ZAFRAAN
RESTAURANT NR.RELIANCE PETROL PUMP SARKHEJ, AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 J02807 2077.50 31‐May‐2020
JYOTIGOSWAMI KAMESWARGOSWAMI GOSWAMI X RAY GALLA MANDI ROAD REWA M P INDIA CHHATTISGARH REWA 486001 J02956 750.00 31‐May‐2020
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 750.00 31‐May‐2020
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 645.00 31‐May‐2020
KANCHANMALAJAIN RKJAIN C\O RAJENDRA KUMAR GAUR 4437,CHOWK BAZAR REWARI INDIA HARYANA REWARI 123401 K00622 750.00 31‐May‐2020
KISHORSHAH PARSHOTAMVSHAH5 PARK VIEW SOCIETY BAPTISTA ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K00729 750.00 31‐May‐2020
KEWALKAURMEHTA MANJITSINGHMEHTA30/4 ASHOK NAGAR SINGLE STORES P O TILAK NAGAR
NEWDELHIINDIA DELHI WEST DELHI 110018 K00889 2212.50 31‐May‐2020
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 750.00 31‐May‐2020KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferKLCHUGH RPCHUGH G‐148 NARAMA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K01105 2212.50 31‐May‐2020
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 750.00 31‐May‐2020
KMANNAKUTTY DEVASIATHOMMENVATTAKUNNEL (PONKUNNU) KURAVILANGAD KOTTAYAM DT
KERALAINDIA KERALA NA 686633 K01382 2212.50 31‐May‐2020
KANWALARAMTUTEJA LATEHAZARIRAM A‐32 SOUTH EXTENSION PART‐I NEW DELHI INDIA DELHI WEST DELHI 110058 K02004 1462.50 31‐May‐2020KRISHANCHANDER RAJARAM 27/64 RAJINDER NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 K02039 750.00 31‐May‐2020KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI WEST DELHI 110027 K02060 1102.50 31‐May‐2020
KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 2212.50 31‐May‐2020
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
GOVT COLONY AHMEDABADINDIA GUJARAT AHMEDABAD 380052 K02140 750.00 31‐May‐2020
KUSUMAVRAO NAC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K02407 750.00 31‐May‐2020
KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 1327.50 31‐May‐2020KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 112.50 31‐May‐2020
KAMLESHMANUBHAI MANUBHAIBHAVPUJYA SECURITIES PVT LTD " NEELAM " 75 PRITAMNAGAR SOC ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 K03076 15.00 31‐May‐2020
KOLLUSASIKALA KGOPALKRISHNAE‐1703, RUNWAL CENTER GOVANDI STAION ROAD DEONAR
MUMBAIINDIA MAHARASHTRA NA 400088 K03151 1462.50 31‐May‐2020
KRISHNABAGARIA RAMPRASADBAGARIA MAKATPUR P O GIRIDIH BIHAR STAT INDIA JHARKHAND ROHTAS 815301 K03226 37.50 31‐May‐2020
KOKILASHAH PRAFULSHAHC/O A.D.MODY RANJIT VILLA PORT COLONY 2 BEDESWAR
JAMNAGARINDIA GUJARAT JAMNAGAR 361008 K03250 2100.00 31‐May‐2020
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 2212.50 31‐May‐2020KAPILKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K03296 750.00 31‐May‐2020
KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 2077.50 31‐May‐2020KRISHNAKUMARVITHALDASASHAR VITHALDASASHAR C/O VED FAMILY TRUST 15/B CLIVE ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700001 K03490 712.50 31‐May‐2020
KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA DAKSHINA KANNADA 575003 K03501 750.00 31‐May‐2020KALIDASBANERJEE AKBANERJEE KALNA ROAD P O TRIBENI DISTRICT HOOGHLY INDIA WEST BENGAL HOOGHLY 712503 K03637 1485.00 31‐May‐2020
KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL KOLKATA 700032 K03647 15.00 31‐May‐2020
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH WEST DELHI 110085 K03653 1485.00 31‐May‐2020
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 750.00 31‐May‐2020
KUNJUKUNJUTHOMAS KUNJUKUNJU 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 375.00 31‐May‐2020
KULDIPCHANDERANAND SAINDASSANAND ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI WEST DELHI 110059 K03928 750.00 31‐May‐2020KAMEERA ASWATHANARAYAN 566 RAJA SAMPANGIRAMA SETTY ROAD BANGARAPET INDIA KARNATAKA KOLAR 563114 K03939 375.00 31‐May‐2020
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 375.00 31‐May‐2020
KESHAVDASDAGA BALDEODASDAGA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700088 K03991 375.00 31‐May‐2020KEWALCHANDBARDIA SUKHLALBARDIA PO BALUKALIAGANJ DIST PURNEA BIHAR INDIA BIHAR PEREN 854333 K03994 375.00 31‐May‐2020
KRISHNAPRASADMATHUR LATEMATAPRASAD C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI CENTRAL DELHI 110003 K04012 1875.00 31‐May‐2020KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 K04027 375.00 31‐May‐2020
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 375.00 31‐May‐2020
KAUSHALPSHAH PANALAL2098, UBHO KHANCHO NAGJI BHUDER POLE MANDVI POLE,
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K04088 750.00 31‐May‐2020
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 750.00 31‐May‐2020
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 712.50 31‐May‐2020
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K04155 375.00 31‐May‐2020
KAMALKUMARJAIN MPJAIN 31 MAHARSHI DEVENDRA ROAD CALCUTTA INDIA WEST BENGAL BANKURA 700006 K04248 750.00 31‐May‐2020KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 1462.50 31‐May‐2020KKSHARMA LATESHRIBALRAMS 202 RAJENDRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 K04275 562.50 31‐May‐2020
KUSUMPRASAD NA C II/131 LODHI COLONY NEW DELHI INDIA DELHI CENTRAL DELHI 110003 K04675 750.00 31‐May‐2020KUMARSAIMARUTHI NA PLOT NO 657‐A ROAD NO 34 JUBILEE HILLS HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500033 K04754 2212.50 31‐May‐2020LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 750.00 31‐May‐2020
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
KAMP'S CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 L00652 750.00 31‐May‐2020
LALITABENGJAIN GUMANJAINC/O MILAPCHAND NEMCHAND SHAH NEAR LAXMINATH
VYAM MANDIR BAJWADA BARODAINDIA GUJARAT VADODARA 390001 L00959 750.00 31‐May‐2020
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 1762.50 31‐May‐2020LORNADPENHA DARRYLLUKEDPENHA 26‐B MALLA VILLAGE BANDRA BOMBAY INDIA MAHARASHTRA NA 400080 L01109 1875.00 31‐May‐2020
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
ANDHRA PRADESHINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 L01199 15.00 31‐May‐2020
LALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR BUXAR 800001 L01201 765.00 31‐May‐2020LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH WEST DELHI 110052 L01221 2250.00 31‐May‐2020
LKBHARADWAJ SLBHARADWAJ16/2 "ADITYA FLATS" 1ST SEAWARD ROAD, VALMIKI NAGAR
THIRUVANMAIYUR CHENNAIINDIA TAMIL NADU CHENNAI 600041 L01251 375.00 31‐May‐2020
LAKSHMINARAYANAERODEVENKATARAMA VENKATARAMANESFLAT NO 404 GOKUL APARTMENTS 1‐1‐10‐11/1 ASHOK
NAGAR HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500020 L01253 375.00 31‐May‐2020
LALITKUMARSHARMA LATESHANTISWARUP26 B GH 10 SUNDER APARTMENT OUTER RING ROAD
PASCHIM VIHAR NEW DELHIINDIA DELHI WEST DELHI 110087 L01254 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O
NOAMUND DIST SINGHBHUM WEST BIHARINDIA JHARKHAND RANCHI 833217 L01255 375.00 31‐May‐2020
LAKSHMIRAMANATHAN RAJARAMANATHANBUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400103 L01258 750.00 31‐May‐2020
LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL KOLKATA 700050 L01260 375.00 31‐May‐2020
LMDAKSHINAMOORTHY SMUTHUCHETTIARSRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY
SALEMINDIA TAMIL NADU SALEM 636008 L01275 375.00 31‐May‐2020
LAKSHMIRAOKOKA HANUMANTHARAOKGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 750.00 31‐May‐2020
LEENAMONDAL LATEMNMONDALP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 L01302 750.00 31‐May‐2020
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 750.00 31‐May‐2020MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 7.50 31‐May‐2020MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 750.00 31‐May‐2020
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 225.00 31‐May‐2020
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND BOKARO 827013 M00656 1327.50 31‐May‐2020
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 712.50 31‐May‐2020MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 M00917 750.00 31‐May‐2020
MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 750.00 31‐May‐2020MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 750.00 31‐May‐2020
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 M01046 750.00 31‐May‐2020
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 M01071 750.00 31‐May‐2020
MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 750.00 31‐May‐2020
MVINAYCHAND MOOLCHANDMAHAVEER MEDICALS CAMBRIGE ROAD ULSOOR
BANGALOREINDIA KARNATAKA BANGALORE 560008 M01266 750.00 31‐May‐2020
MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560021 M01275 750.00 31‐May‐2020
MAGANLALPORWAL MOTILAL C/O DINESH AMBORE 59 JUNA PITHA MAIN ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M01290 750.00 31‐May‐2020
MINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 750.00 31‐May‐2020MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 750.00 31‐May‐2020
MYTHRIEKAKARLAMUDI RAJUST 5‐18 CHAMPAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M01888 750.00 31‐May‐2020
MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 750.00 31‐May‐2020
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 750.00 31‐May‐2020MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH WEST DELHI 110033 M02313 750.00 31‐May‐2020
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
AHMEDABADINDIA GUJARAT AHMEDABAD 380015 M02378 750.00 31‐May‐2020
MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 750.00 31‐May‐2020
MAHENDRAGANDHI HASMUKHGANDHI VASANTBHUVAN GAJARAWADI BARODA GUJARAT INDIA GUJARAT VADODARA 390017 M02753 750.00 31‐May‐2020
MEENAMAHESHPATEL MAHESHBHAI24 SAIKRUPA APARTMENT NEAR WATER TANK HARNI ROAD
BARODA GUJARATINDIA GUJARAT VADODARA 390006 M02792 202.50 31‐May‐2020
MITTHANLAL LALITAPARSADC/O SHIVCHARAN DASS AGGARWAL GD ‐ 24 PITAM PURA
MAIN ROAD OPP RAJASTHAN SOC DELHIINDIA DELHI NORTH WEST DELHI 110034 M03164 3000.00 31‐May‐2020
MAYADEVIJAIN SSJAIN C 3A/84B JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 M03258 750.00 31‐May‐2020
MMANIRAJAN MMAHALINGAMI‐1 KIRIT BLDG RAMACHANDRA LANE EXTN MALAD W
BOMBAYINDIA MAHARASHTRA MUMBAI 400064 M03295 6000.00 31‐May‐2020
MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 750.00 31‐May‐2020
MANJITSEBLE RANJITSINGHSEBLE 211 JOR BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110003 M03945 750.00 31‐May‐2020
MKARANNAIDU SRMNAIDU HIG PLOT 63 FLAT 3 SECTOR 1 MVP COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 M04099 2212.50 31‐May‐2020
MONIKAARVINDRELE ARVINDA‐403 BAFNA APARTMENT 4TH FLR MOGAL LANE MATUNGA
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400016 M04135 112.50 31‐May‐2020
MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 1500.00 31‐May‐2020
MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 2212.50 31‐May‐2020MARIAOMAR KHALID DARU SLAM A CANE ROAD BANDRA BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 M04225 375.00 31‐May‐2020
MONAPATRAO PETERREDSTONE FARM BHOSE VILLAGE PANCHGANI DIST SATARA
MAHARASTRAINDIA MAHARASHTRA SATARA 412805 M04234 1087.50 31‐May‐2020
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 750.00 31‐May‐2020
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 187.50 31‐May‐2020MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 750.00 31‐May‐2020MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 1462.50 31‐May‐2020
MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 750.00 31‐May‐2020
MAYAAVASTHI KAMLAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 M04502 1327.50 31‐May‐2020
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 765.00 31‐May‐2020
MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD
ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 75.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 M04759 750.00 31‐May‐2020
MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 37.50 31‐May‐2020
MANINDRANATHMONDAL LTPNMONDALP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 M04833 750.00 31‐May‐2020
MAHADEOVITHALNADKARNI VITHALNADKARNI"WIN VILLA" 1ST FLOOR 23,MIRZA GALIB MARG BYCULLA
BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 750.00 31‐May‐2020
MANIKLALMUTHA CHHAGANLALNMUTHAM/S CHHAGANLAL NIHALCHAND AT POST‐BARAMATI DIST
PUNEINDIA MAHARASHTRA PUNE 413102 M04863 750.00 31‐May‐2020
MOHITMOHANDAS LATENARANARAYANDASC/O LATE NARANARAYAN DAS OLD RASHKHOLA
BALARAMDHARMASOPAN DT 24 PGS (N)INDIA WEST BENGAL NA 743121 M04886 375.00 31‐May‐2020
MUNUSWAMISUNDARAM MUNUSWAMI 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 375.00 31‐May‐2020
MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA THANE 400708 M04979 375.00 31‐May‐2020
MEENAPATEL MANOHARPATEL "ZARDAWALA" OPP CARONA MACHHI KHADAK AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 M04991 375.00 31‐May‐2020
MAHESHKUMAR RAMCHAND C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 750.00 31‐May‐2020MRAJASEGARAN RMURUGAN H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 375.00 31‐May‐2020
MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS
TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 375.00 31‐May‐2020
MOHINIBALA DEEPAKKUMAR 194 INDRA VIHAR KINGWAY CAMP DELHI INDIA DELHI NORTH WEST DELHI 110009 M05189 7.50 31‐May‐2020MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 750.00 31‐May‐2020
MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 3675.00 31‐May‐2020
MUKESHJDODIA JAGJIVANDASDODIAC/O MR HASUBHAI BHIMBHAI DAVE 53 MATRUCHHAYA BALASINOR COOP HSG LTD S V RD KANDIVALI MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 M05582 750.00 31‐May‐2020
MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 750.00 31‐May‐2020MARYELIZABETHISSAC ISSAC 28/803 PALATHINKAL K P VALLON ROAD KOCHI INDIA KERALA ERNAKULAM 682020 M05613 2212.50 31‐May‐2020
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 750.00 31‐May‐2020
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 1500.00 31‐May‐2020
NAUSHADKHAN ARKHAN4 D TYPE V SECTOR III BHEL RANIPUR HARDWAR
UTTARANCHALINDIA UTTARAKHAND HARIDWAR 249403 N00567 2212.50 31‐May‐2020
SHREENARAINBAJPAI RAMAVTARBAJPAL NO 551 K BLOCK KIDWAI NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR DEHAT 208001 N00689 750.00 31‐May‐2020
NEERUKHANNA PREMKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 N00725 2077.50 31‐May‐2020
NARENDRAKUMARAGGARWAL RAMSARAN2/846‐A CIVIL LINES PNB COMPOUND COURT ROAD
SAHARANPUR, U.PINDIA UTTARAKHAND SAHARANPUR 247001 N00743 750.00 31‐May‐2020
NARINDERBIRSINGHKONDAL SARDARGURDARSHANSINGHC/O LATE S GURDARSHAN SINGH KANDAL TIMBER MERCHANT
G T ROAD GURDASPUR PUNJABINDIA PUNJAB GURDASPUR 143521 N00748 2212.50 31‐May‐2020
NIRMALSHARMA SHIVDEVSHARMA C ‐ 2/238 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N00753 750.00 31‐May‐2020NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 750.00 31‐May‐2020
NILIMALAL OMPRAKASHLAL C/O O P LAL ENGG MGR PROJ BOKARO MECON RANCHI INDIA JHARKHAND RANCHI 834002 N00826 750.00 31‐May‐2020
NYAYASWAROOPYESHWANTKELKAR YESHWANTVASUDEOKELKAR402 RAM CHINTAN B WING OFF BHUTA SC SHAHAJI RAJE
BHOSLE MARG VILE PARLE MUMBAIINDIA MAHARASHTRA MUMBAI 400057 N01111 2212.50 31‐May‐2020
NEELAMPAHWA ASHOKKUMARPAHWA 83 ADARSH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144008 N01337 2212.50 31‐May‐2020NANDKISHORBHAGIRATHJILADDHAD BHAGIRATHJI WARD NO 23 WARDHA MS INDIA MAHARASHTRA WARDHA 442001 N01524 2212.50 31‐May‐2020
NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 750.00 31‐May‐2020
NEELADAVE GHANSHYAMDAVE2 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD
PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 N01739 750.00 31‐May‐2020
NILATHAKKAR JANARDANBEHIND IRANI BAKRY SIDHNATH ROAD KHANDERAO MARKET
BARODAINDIA GUJARAT VADODARA 390001 N01950 750.00 31‐May‐2020
NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 750.00 31‐May‐2020
NITABENANILKUMARSHAH ANILKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 N02173 1462.50 31‐May‐2020
NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT
BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 1350.00 31‐May‐2020
NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02289 1462.50 31‐May‐2020
NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH
JAMSHEDPURINDIA JHARKHAND RANCHI 831001 N02377 2077.50 31‐May‐2020
NOORBAIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 N02491 2962.50 31‐May‐2020
NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 750.00 31‐May‐2020
NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY
INDIA MAHARASHTRA MUMBAI 400005 N02589 750.00 31‐May‐2020
NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 2655.00 31‐May‐2020
NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 405.00 31‐May‐2020
NANIGOPALSAHA RAIMOHANSAHA 57 DHAKURIA EAST ROAD HALTU CALCUTTA INDIA WEST BENGAL KOLKATA 700078 N02666 1485.00 31‐May‐2020
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 N02685 2250.00 31‐May‐2020
NCHANDRIKA DNEHRU17 A NARAYANASAMY ST THANDAVAMURTHY NAGAR
VALASARAVAKKAM MDARASINDIA TAMIL NADU TIRUVALLUR 600087 N02760 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NAKULRATHI KAMALKISHORESURAJ & CO,(D‐303) 106 VISHNU KIRAN
CHAMBER,GURUDWARA‐ ROAD,KAROL BAGH,NEW DELHIINDIA DELHI CENTRAL DELHI 110005 N02849 2925.00 31‐May‐2020
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 N02877 750.00 31‐May‐2020
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 375.00 31‐May‐2020
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 750.00 31‐May‐2020NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700026 N02909 375.00 31‐May‐2020
NERGISMINOCHERDOTIVALA MINOCHERRAATON MANOR, 511/A K P MASANI ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 750.00 31‐May‐2020
NARAYANARAVIKANTI JAGANNADHAM BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 375.00 31‐May‐2020
NIRAJKUMARBALASARIA MAHEODEOBALASARIA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 N02957 375.00 31‐May‐2020NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 375.00 31‐May‐2020
NAVENKATESH NSARAOC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 375.00 31‐May‐2020
NAVANITBHAIGPATEL GORDHANBHAITPATEL MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 375.00 31‐May‐2020NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 750.00 31‐May‐2020
NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 750.00 31‐May‐2020
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 750.00 31‐May‐2020NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL BANKURA 700064 N03287 375.00 31‐May‐2020NITINDHIRAJLALMAKIM DHIRAJLALSMAKIM MAKIM WADI NR KALYANJIS TEMPLE JAMNAGAR INDIA GUJARAT JAMNAGAR 361001 N03347 750.00 31‐May‐2020
NVIJAYRAJKOTHARI NEMICHANDKOTHARI8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY
CHENNAIINDIA TAMIL NADU CHENNAI 600007 N03407 7.50 31‐May‐2020
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 1485.00 31‐May‐2020
OMPARKASHBABBAR LATEMUNSHIRAM INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI WEST DELHI 110015 O00650 750.00 31‐May‐2020
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA NA 400080 P00104 750.00 31‐May‐2020
PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 750.00 31‐May‐2020PISTABHANWARLALPARMAR BHANWARLAL 202 PREM MILAN NAPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400006 P00729 1462.50 31‐May‐2020
POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 712.50 31‐May‐2020
PREMKHANNA LATEBLKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 P00891 2077.50 31‐May‐2020
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 750.00 31‐May‐2020PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P00922 750.00 31‐May‐2020
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL BANKURA 700072 P00993 1462.50 31‐May‐2020PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND EAST SINGHBHUM 828111 P01051 1462.50 31‐May‐2020
PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA CHHATTISGARH GWALIOR 474002 P01276 750.00 31‐May‐2020
PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 750.00 31‐May‐2020
PREMLATAAGARWAL RAMAVTARAGARWAL54 A SHIVAJI NAGAR NEAR ARGAD DHARMASHALA MADANGANJ WISHANGARH DIST AJMER [RAJ]
INDIA ANDHRA PRADESH NAGPUR P01893 2212.50 31‐May‐2020
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI SOUTH WEST DELHI 110028 P02073 37.50 31‐May‐2020
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 750.00 31‐May‐2020
PRABHULINGPCHAUKIMATH PBCHAUKIMATHD‐1121, REFINERY TOWNSHIP, POST :DADLANA, PANIPAT
DISTRICT, PANIPATINDIA HARYANA PANIPAT 132140 P02570 2212.50 31‐May‐2020
PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 1462.50 31‐May‐2020
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 750.00 31‐May‐2020
PANNAGNAGVENKAR GAJANANDNAGVENKAR4 BHARAT NIWAS SOONAWALA AGIARY ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 P02904 675.00 31‐May‐2020
PGNAGVENKAR GDNAGVENKAR3/4 BHARAT NIWAS SOONAWALA AGIARY ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 P02930 675.00 31‐May‐2020
PANKAJBHARGAVA VIRENDRANATH 27 MEHRAULI ROAD GURGAON HAR INDIA HARYANA GURGAON 122001 P02934 37.50 31‐May‐2020
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 1500.00 31‐May‐2020
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI CENTRAL DELHI 110055 P02989 1462.50 31‐May‐2020PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 2212.50 31‐May‐2020
PRADIPPRABHAKARSHUKLA PBSHUKLA 5 KESHVNAGAR SOCIETY P O GANDHI ASHRAM AHMEDABAD INDIA GUJARAT AHMEDABAD 380027 P03209 1462.50 31‐May‐2020
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL KOLKATA 700069 P03271 1125.00 31‐May‐2020
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 6600.00 31‐May‐2020
PERICHIAPPANPR PERICHIAPPAN148‐A MADHAVAN SALAI KARUNANIDHI NAGAR
TIRUCHIRAPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 P03393 750.00 31‐May‐2020
PRADEEPKUMAR RSAGARWALC/O RAKESH AGARWAL & CO MEMBER THE SIKKIM STOCK
EXCHANGE KATRA MANRAI BAREILLYINDIA UTTAR PRADESH BAREILLY 243003 P03394 2250.00 31‐May‐2020
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 750.00 31‐May‐2020
PVSUBRAMANYAM PSVISVANATH 7/257 HARINI R N NARKAR ROAD GHATKOPAR EAST BOMBAY INDIA MAHARASHTRA NA 400077 P03469 1275.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 P03494 1125.00 31‐May‐2020
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 712.50 31‐May‐2020
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 P03627 1327.50 31‐May‐2020
POOJABHASIN BLBHASIN K‐31 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110008 P03642 810.00 31‐May‐2020
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL BANKURA 700047 P03660 1485.00 31‐May‐2020
PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 15.00 31‐May‐2020
PRATIBHAAPATEL AJITKUMARCPATEL C/O AJIT C PATEL 9 MANOHAR AVENUE EGMOR, MADRAS INDIA TAMIL NADU CHENNAI 600008 P03773 11250.00 31‐May‐2020
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 P03798 750.00 31‐May‐2020
PANNASURESHMEHTA SURESHAMEHTANO.9 SHAKTI NAGAR NR.APMC VASNA AHMEDABAD
GUJARATINDIA GUJARAT AHMEDABAD 380007 P03816 2250.00 31‐May‐2020
PRASHANTPANDAY BABULALPANDAYB 8/9 DEWAS APPARTMENT B/H GUPTANAGAR VASANA
AHMEDABADINDIA GUJARAT AHMEDABAD 380055 P03853 750.00 31‐May‐2020
PARIMALKUMARCHATTARAJ BASANTAKRCHATTARAJMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700068 P03919 375.00 31‐May‐2020
PERINHOMILANGRANA HOMINLANGRANAENTALLY POST OFFICE POST BOX NO.11203 11/1 DR.SURESH
SARKAR ROAD KOLKATAINDIA WEST BENGAL KOLKATA 700014 P03922 375.00 31‐May‐2020
PILOOBEJONJINADODWALLA BEJONJIBURJORJIJAGIR APPRT COOP HSG SOC LTD FLAT NO 8 35 GURU NANAK
RD TURNER ROAD BANDRA WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400050 P03957 750.00 31‐May‐2020
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 750.00 31‐May‐2020PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 1875.00 31‐May‐2020
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 375.00 31‐May‐2020PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 750.00 31‐May‐2020
PURNACHANDRAPANI THAKAPANI AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA NAYAGARH 752014 P04092 375.00 31‐May‐2020PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA ASSAM 758669 P04142 375.00 31‐May‐2020
PALMEETPMATHAROO PREETPALSINGH803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 1125.00 31‐May‐2020
PREETPALSINGHMATHAROO MMATHAROO803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 1125.00 31‐May‐2020
PALLAVIBENTGHELANI TUSARBHAI504 AMIDHARA APARTMENT BEHIND SARJAN SOCIETY
UMARA JAKAT NAKA ATHWA LINES SURATINDIA GUJARAT SURAT 395001 P04273 3750.00 31‐May‐2020
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 337.50 31‐May‐2020PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700014 P04338 15.00 31‐May‐2020
PAYALMODI SUBHASHMODI 457 NEW ALIPORE BLOCK K IST FLR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 P04358 7.50 31‐May‐2020PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 P04505 750.00 31‐May‐2020
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 75.00 31‐May‐2020
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 7.50 31‐May‐2020
PARMODCHANDERSABHARWAL SLSABHARWAL B‐163 IIND FLOOR DERAWAL NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P04851 1125.00 31‐May‐2020
PATELMEENABENSHAILESHBAHAI SHAILESH10/ADARSH NAGAR SOCIETY B/H M G HOSPITAL ALKAPURI
NADIAD DIST KHEDA GUJINDIA GUJARAT KHEDA 387001 P04865 2212.50 31‐May‐2020
PHIROZSAVAKSADRI SAVAKDINSHAWJISADRI NO 1 SAKLAT PLACE 2ND FLOOR SUITE 4 KOLKATA INDIA WEST BENGAL BANKURA 700072 P04873 1125.00 31‐May‐2020ROHITSHENOI BETRAMDSHENOI 141 ATUR TERRACES COFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 R00545 750.00 31‐May‐2020
RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 2212.50 31‐May‐2020
RAJENDRAKUMARGUPTA HARIKRISHNAGUPTAC/O R K GUPTA HUF R/O 112/292 RAJMAYA SWAROOP
NAGAR KANPURINDIA UTTAR PRADESH KANPUR NAGAR 208002 R00885 1462.50 31‐May‐2020
RAJNARAINPANDEY RAMMAHENDRAPANDEYB‐271 AWAS EVAM VIKAS COLONY MEHDAURI ALLAHABAD U
PINDIA UTTAR PRADESH ALLAHABAD 211004 R00915 750.00 31‐May‐2020
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 R00953 2212.50 31‐May‐2020RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 1462.50 31‐May‐2020
RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 750.00 31‐May‐2020
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 1462.50 31‐May‐2020
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 750.00 31‐May‐2020
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 750.00 31‐May‐2020
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 750.00 31‐May‐2020RAJASEKHARPEGATRAJU LATEPVNARASIMHARAO 1769/2 RAMMURTHY NAGAR NELLORE A.P. INDIA ANDHRA PRADESH NELLORE 524003 R01710 750.00 31‐May‐2020
RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 337.50 31‐May‐2020
RAJANIRANA DILUBHA C/O D A RANA BANK OF BARODA DHORAJI INDIA GUJARAT RAJKOT 360410 R01830 750.00 31‐May‐2020
RAJBALA KULDEEPCHANDRA A ‐ 45/4 PHASE I D L F QUTAB ENCLAVE GURGAON HARYANA INDIA HARYANA GURGAON 122002 R02508 750.00 31‐May‐2020
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 750.00 31‐May‐2020
RITASONI NARESHSONI 71/106 PREM NAGAR NEW DELHI INDIA DELHI WEST DELHI 110058 R02597 375.00 31‐May‐2020RAVINDERSINGHLAMBA ANTSINGH H NO 9673 ISLAM GANJ OPP AZAD MARKET DELHI INDIA DELHI CENTRAL DELHI 110006 R02606 750.00 31‐May‐2020
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
HARYANAINDIA ANDHRA PRADESH HARYANA R02615 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 900.00 31‐May‐2020
RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 1462.50 31‐May‐2020
RAMCHANDRAJOSHI NA 22 JAIKAR SMRUTI OFF AAREY ROAD GOREGAON W BOMBAY INDIA MAHARASHTRA MUMBAI 400062 R03511 3982.50 31‐May‐2020
RAMKISHANCHIRIPAL LATEHARICHANDRAISTOCK & SHARE BROKERS FLAT NO 105 1ST FLOOR 24/4834
ANSARI RD DARVA GANJ DELHIINDIA DELHI CENTRAL DELHI 110002 R03521 750.00 31‐May‐2020
RAMNATHVERMA SHDEVISAHAIVERMA 52/58 B‐1 GALI NO 17 NAI BASTI ANAND PARBAT NEW DELHI INDIA DELHI CENTRAL DELHI 110005 R03593 750.00 31‐May‐2020
RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT
HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 3000.00 31‐May‐2020
RANJANROHITKUMARSHAH ROHITKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 R03630 1462.50 31‐May‐2020
RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS
GANDHINAGAR JAIPURINDIA RAJASTHAN JAIPUR 302015 R03631 1462.50 31‐May‐2020
ROOPENDRANARAYANROY BNROY 4 MERLIN PARK CLCUTTA INDIA WEST BENGAL KOLKATA 700009 R03639 750.00 31‐May‐2020RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 750.00 31‐May‐2020RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 1462.50 31‐May‐2020
RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT
BANGALOREINDIA KARNATAKA BANGALORE 560071 R03972 750.00 31‐May‐2020
RAJESHVAID PNVAID VAID NIWAS 2‐A‐48 GEETA COLONY GANDHI NAGAR DELHI INDIA DELHI EAST DELHI 110031 R04079 712.50 31‐May‐2020
RANJITCNAIK CHHOTUBHAI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 600.00 31‐May‐2020
ROOHIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04292 2250.00 31‐May‐2020RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 1462.50 31‐May‐2020
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 750.00 31‐May‐2020
RKKOHLI JNKOHLI E‐94/1 NARAIN VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 R04551 1125.00 31‐May‐2020
RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 R04571 15.00 31‐May‐2020
RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA NA 400078 R04612 15.00 31‐May‐2020
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 2250.00 31‐May‐2020
RAGHUNATHADUNUTULAREDDY LOKENDERREDDYPLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD A
PINDIA ANDHRA PRADESH NA 500873 R04626 1125.00 31‐May‐2020
RAMESHGOKALDASMAKWANA GOKALDAS 6 GOKUL NIVAS SUBHASH ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R04628 750.00 31‐May‐2020
RAVINDRAKUMARGOEL MLGOEL 51/51 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR DEHAT 208001 R04646 750.00 31‐May‐2020
RAKSHABENVAISHNAV VIPULKUMARVJUMMA MASJIT STREET NO 2 SADAR BAZAR, NEAR SANDESH
PRESS RAJKOTINDIA GUJARAT RAJKOT 360001 R04734 750.00 31‐May‐2020
RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY 11TH ROAD JUPD
SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 750.00 31‐May‐2020
RAJENDRATRIVEDI RGTRIVEDIASHIRWAD CO OP HSG SOC LTD 1ST FLR FLAT NO 4 SECTOR 29
VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400703 R04759 750.00 31‐May‐2020
RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS)
NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 750.00 31‐May‐2020
RAJINIRAVI NAC/O M K VASU FLAT 5B II FLR VASANTH APPRT 126 V M ST
ROYAPETTAH CHENNAIINDIA TAMIL NADU CHENNAI 600014 R04825 750.00 31‐May‐2020
RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI EAST DELHI 110053 R04866 225.00 31‐May‐2020
RKSAWANTDESAI KASHIRAMSAWANT 8, TARA TEMPLE LANE DR D BHADKAMKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04871 1500.00 31‐May‐2020
RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD
BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 750.00 31‐May‐2020
RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700088 R04929 375.00 31‐May‐2020
RAJINDERMALHAN RNMALHAN 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 R04935 375.00 31‐May‐2020
RAMAKRISHNANN NILAKANTADYERAM32/6 SIVA COTTAGE NR SIVANKOIL NORTH MADA STREET
VILLIVAKKAM CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 R04936 750.00 31‐May‐2020
RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN
BIHARINDIA BIHAR MUZAFFARPUR 841408 R04938 375.00 31‐May‐2020
RKRISHNAMOORTHY SRAMANATHAN 18 RAGHAVAIAH ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 R04943 750.00 31‐May‐2020RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 750.00 31‐May‐2020
REKHASINGHA LATEDIKENSINGHA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700009 R05000 375.00 31‐May‐2020ROMADEBI BENOYKUMARMUKHERJI 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 R05003 375.00 31‐May‐2020
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 R05039 1875.00 31‐May‐2020
RAJENDRAKUMARAGARWAL RAMNARINM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 375.00 31‐May‐2020
RAJENDRAPRASADYADAV RKYADAV555 CHA/150 ASHADEVI MARG RAMNAGAR ALAMBAGH
LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226005 R05054 375.00 31‐May‐2020
RAMESHWAGLE VITHALKRISHNAJIBLOCK NO 4 "POORTI" 135 SENAPATI BAPAT MARG MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 R05089 750.00 31‐May‐2020
RANJITSINGHSOOD PARTAPSINGH ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 375.00 31‐May‐2020RENUKACGHANTIWALA MANILALNAGINDASSINGAPUR C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 R05120 375.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
REETAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 R05163 750.00 31‐May‐2020
RKAMASHI CSRAMAMIRTHAM 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 750.00 31‐May‐2020
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R05175 375.00 31‐May‐2020
RAMDASPANDURANGBORKAR NA4 PUSHPA APPARTMENTS SUBHASH ROAD VILE PARLE EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 R05215 375.00 31‐May‐2020
RACHNAKAPIL BRIJESH C 4/4 GODREJ HILLORDE COLONY VIKHROLI W BOMBAY INDIA MAHARASHTRA NA 400079 R05259 750.00 31‐May‐2020
RAJASEKHARANNAIRSR NRAGHAVANPILLAIKUNCHU VEEDU PAMAM CODE INDUSTRIAL ESTATE P O
TRIVANDRUM KERALAINDIA KERALA THIRUVANANTHAPURAM 695019 R05268 750.00 31‐May‐2020
RAJESHBANSAL HANSRAJB C/O HANSRAJ BANSAL 155/17 ARYA NAGAR ROHTAK INDIA HARYANA ROHTAK 124001 R05305 337.50 31‐May‐2020
RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 562.50 31‐May‐2020
RITAVERMA ARUNKUMARVERMAW/O ARUN KUMAR VERMA B 83 SANCHAR VIHAR M/S ITI LTD
MANKAPUR GONDA U PINDIA UTTAR PRADESH GONDA 271308 R05383 750.00 31‐May‐2020
RASHMISHARMA KKSHARMA 202 RAJENDRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 R05493 150.00 31‐May‐2020RAJEEVJAIN SRIRNJAIN MIG 34 SBI COLONY BARRA 3 JAMLA NAGAR KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208027 R05512 750.00 31‐May‐2020
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 75.00 31‐May‐2020
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 750.00 31‐May‐2020
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI EAST DELHI 110092 R06021 375.00 31‐May‐2020
RADHANATHSEN MSEN 96/D BENIATOLE STREET CALCUTTA INDIA WEST BENGAL BANKURA 700005 R06025 75.00 31‐May‐2020
SANTANUCHAKRABORTY LATETUSHARCHAKRABORTYSAPTAPARNI FLAT B‐82 58/3 BALLYGAUNGE CIRCULAR ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700019 S00513 15.00 31‐May‐2020
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR KAIMUR (BHABUA) 800020 S00665 2212.50 31‐May‐2020SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 750.00 31‐May‐2020SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI SOUTH DELHI 110048 S00776 750.00 31‐May‐2020
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 750.00 31‐May‐2020
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 750.00 31‐May‐2020SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 2212.50 31‐May‐2020
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA ORISSA NA S01168 750.00 31‐May‐2020
SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 2212.50 31‐May‐2020
SURAJPRATAPSINGH VIRENDRASINGH 175 MIG BARRA‐2 SEET‐4 KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208014 S01199 1350.00 31‐May‐2020SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 750.00 31‐May‐2020SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI WEST DELHI 110027 S01395 2077.50 31‐May‐2020
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 750.00 31‐May‐2020
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI EAST DELHI 110051 S01501 750.00 31‐May‐2020SUBHASISGHOSH SUDHESHUNARAYANGHOSH 64/18 BELGACHIA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700037 S01610 1875.00 31‐May‐2020
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 750.00 31‐May‐2020
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S01816 750.00 31‐May‐2020
SHYAMSUNDERMOHATA SRIBHANWARLALC/O S MOHATA & CO P 11 NEW HOSRAH BFRIDGE APPROACH
RD 4TH FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01844 2212.50 31‐May‐2020
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 S01938 712.50 31‐May‐2020
SHANTIDEVIAGRAWAL LATEBADRIPRASADAGRAWAL KHYALIRAM KEDARNATH BOUNSI ROAD BHAGALPUR BIHAR INDIA BIHAR DUMKA 812002 S01942 2212.50 31‐May‐2020
SSURESHPRABHU KSEETHARAMPRABHUSREE DAMODAR TRANSPORTS AZIZZUDDIN ROAD
MANGALOREINDIA KARNATAKA DAKSHINA KANNADA 575001 S01962 750.00 31‐May‐2020
SUREKHABHUPENDRAPATWA BHUPENDRAPATWA COLONY YAMUNA KUNJ NEAR S V R COLLEGE
ICHHALNATH SURATINDIA GUJARAT SURAT 395007 S02000 337.50 31‐May‐2020
SHUSHILARASIKLAL RASIKLALC/O P R SHAH 3‐B CRYSTAL BLDG 36 ALTAMOUNT RD KAMPSS
CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 S02072 750.00 31‐May‐2020
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 750.00 31‐May‐2020SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 675.00 31‐May‐2020SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 750.00 31‐May‐2020SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 750.00 31‐May‐2020
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 750.00 31‐May‐2020SATYABRATASANYAL NIRMALKUMARSANYAL 40 SUPREME ENCLAVE MAYUR VIHAR‐I NEW DELHI INDIA DELHI EAST DELHI 110091 S02582 2212.50 31‐May‐2020SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 750.00 31‐May‐2020
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 S02983 750.00 31‐May‐2020
SAMYUKTHAADUNUTULA RAGHUNATHADUNUTULA PLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S03120 750.00 31‐May‐2020
SHANTIDEVISHARMA RAMGOPALSHARMA T‐27 SANJAY COLONY NEHRU NAGAR R R A ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302016 S03299 2212.50 31‐May‐2020SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 750.00 31‐May‐2020SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 750.00 31‐May‐2020SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 750.00 31‐May‐2020
SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI WEST DELHI 110087 S03846 337.50 31‐May‐2020SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferSATYABHUSHAN PRAKASHCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03882 750.00 31‐May‐2020SANTOSHGUPTA SATYABHUSHAN B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03883 750.00 31‐May‐2020SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 750.00 31‐May‐2020
SHANTABENCHINUBHAIDESAI CHINUBHAIDDESAI DESAI POLE VIRAMGAM DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382150 S04384 750.00 31‐May‐2020
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S04429 750.00 31‐May‐2020
SANJIVGOSOAMI RAM 1 LALUBHAI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 S04810 2212.50 31‐May‐2020
SONALBENANUPAMKHAROD ANUPAMJANAKRAIKHARODC/O ANUPAM JANARRAI KHAROD 2 RAJPUT PARA OPP G E B
OFFICE JAMNAGARINDIA GUJARAT JAMNAGAR 361001 S04838 2212.50 31‐May‐2020
SHARADSANGHI SHYAMSANGHI 23 SEA GULL CARMICHAEL ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S05276 900.00 31‐May‐2020
SHANTABENCNAIK CHHOTUBHAIRNAIK35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S05278 300.00 31‐May‐2020
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 750.00 31‐May‐2020
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 750.00 31‐May‐2020SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 S05486 11062.50 31‐May‐2020
SAROJMITTAL OMPRAKASHMITTAL E‐239 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S05561 1125.00 31‐May‐2020
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 712.50 31‐May‐2020
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA NA 400023 S05824 1500.00 31‐May‐2020
SURINDERMOHANKUMAR KUNDANLALKUMAR C‐4 F‐135 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 S05987 337.50 31‐May‐2020PALJAIN NA 1124 STOCK EXCHANGE TOWER DALAL STREET BOMBAY INDIA MAHARASHTRA NA 400023 S05989 1500.00 31‐May‐2020
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S06099 750.00 31‐May‐2020SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 37.50 31‐May‐2020
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 S06131 750.00 31‐May‐2020SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI CENTRAL DELHI 110060 S06151 2212.50 31‐May‐2020
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL BANKURA 700033 S06217 562.50 31‐May‐2020
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S06220 1875.00 31‐May‐2020
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SABARMATI AHMEDABADINDIA GUJARAT AHMEDABAD 380005 S06267 750.00 31‐May‐2020
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
MANEKCHOWK AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S06342 1500.00 31‐May‐2020
SUSMITAMITRA AKMITRAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 S06356 750.00 31‐May‐2020
SUNILCHANDRALALA YOGENDRAPRASAD SIDHESHWAR SADAN NEW JAKKANPUR RAMA PATH PATNA INDIA BIHAR BUXAR 800001 S06388 750.00 31‐May‐2020
SANJAYSINGHAL DDSINGHAL A 3/31 SECTOR 3 ROHINI DELHI INDIA DELHI NORTH WEST DELHI 110085 S06474 750.00 31‐May‐2020
SBICAPMKTACINDIAMAGNUMFUNDN NASTANDARD CHARTERED BANK CUST & CLEA SER PHOENIX CENTRE 462 PHOENIX MILL COM S B MARG LOWER PAREL
MUMBAIINDIA MAHARASHTRA MUMBAI 400013 S06497 750.00 31‐May‐2020
STOCKHLDGCORPACLICMUTUALFU NA224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT
BOMBAYINDIA MAHARASHTRA MUMBAI 400021 S06531 2250.00 31‐May‐2020
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 337.50 31‐May‐2020
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 7.50 31‐May‐2020
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 750.00 31‐May‐2020
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 1462.50 31‐May‐2020SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI CENTRAL DELHI 110011 S06718 712.50 31‐May‐2020
SHARDAGOYAL BHAGATRAM 63/10 RAJENDRA NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 S06768 13500.00 31‐May‐2020
SUSHILAKNAYAK KKRISHNARAYANAYAKNO.3 SAHDEV NIVAS TUREL PAKHADI ROAD MALAD (E)
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 S06784 4267.50 31‐May‐2020
SUDHAKARKNAYAK KKRISHNARAYANAYAK 3 SAHDEV NIVAS TUREL PAKHADI ROAD MALAD (E) MUMBAI INDIA MAHARASHTRA MUMBAI 400064 S06785 3870.00 31‐May‐2020
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 1462.50 31‐May‐2020SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S06896 712.50 31‐May‐2020
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 750.00 31‐May‐2020SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 202.50 31‐May‐2020
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 1327.50 31‐May‐2020
SUDHAKARKNAYAK KKRISHNARAYANAYAKCASINO 3/467 VASANT BREEZY CHAMBERS KING'S CIRCLE
MATUNGA BOMBAYINDIA MAHARASHTRA MUMBAI 400019 S06980 3375.00 31‐May‐2020
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S06992 1327.50 31‐May‐2020
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 735.00 31‐May‐2020
SUNILRANJANSINHA BIDHUBHUSANSINHA C/O SRI D MOITRA 22 SANTOSHPUR AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700075 S07099 15.00 31‐May‐2020
SURINDERSINGH AMARSINGHESAB INDIA LIMITED IOL COMPOUND L B S MARG
GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA NA 400086 S07103 765.00 31‐May‐2020
SUDHAKARKNAYAK KKRISHNARAYANAYAKCASINO 3/467 VASANT BREEZY CHAMBERS KING'S CIRCLE
MATUNGA BOMBAYINDIA MAHARASHTRA MUMBAI 400019 S07118 3375.00 31‐May‐2020
SITARATTAN COLSHYAMRATTAN C‐82 NITI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 S07183 750.00 31‐May‐2020
SOHAILAKHTAR RRANSARI 9/8 B VIKASNAGAR P O NIRALANAGAR DIST LUCKNOW U P INDIA UTTAR PRADESH LUCKNOW 226020 S07199 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SWARANSABHERWAL RAMASWARUPC/O ESCORTS FINANCIAL SERVICES LTD INTERNATIONAL
BUSINESS CENT M‐38/1 MIDDLE CIRCLE CONNAUGHT PALCEINDIA DELHI CENTRAL DELHI 110001 S07216 1500.00 31‐May‐2020
SHAILAPRATAPSHROFF PRATAP6 ST FRANCIS XAVIER STREET CHOLE BLDG A BLOCK
THAKURDWAR BOMBAYINDIA MAHARASHTRA MUMBAI 400002 S07268 750.00 31‐May‐2020
SANGHICORPORATESERVICESLTD INVESTMENTS 4TH FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE BOMBAY INDIA MAHARASHTRA NA 400023 S07338 562.50 31‐May‐2020
STOCKHLDGCORPACMORGANSTANLEY NASTOCK HOLDING CORPORATION OF INDIA LTD 224 MITTAL
COURT B WING 2ND FLR NARIMAN POINT BOMBAYINDIA MAHARASHTRA NA 400022 S07629 1500.00 31‐May‐2020
SURESHRPANKEY RAPANKEYC/O R L JOSHI SAKAR MUDRANALYA JAIHIND COLONY
AURANGAPURA AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 S07657 750.00 31‐May‐2020
SSURESHKUMAR KSPILLAICONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700088 S07677 375.00 31‐May‐2020
SANTOSHKUMARMITRA LATEKKMITRA 15/2 HARI MOHAN DUTTA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 S07681 750.00 31‐May‐2020
SUNILCHANDRAPAUL NASENIOR ELECT ENGGR, PLANT DIVN. INDIAN OXYGEN LIMITED
P43 TARATOLA RD.CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700088 S07702 750.00 31‐May‐2020
SAPADMANABHAN VSUDARSANACHARAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 375.00 31‐May‐2020
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 375.00 31‐May‐2020
SAROJSETHI DHARAMBIRSETHI 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700019 S07722 750.00 31‐May‐2020SATHIBHATTACHARYYA NANIGOPALBHATTACHARYYA 32/4 JOYRAMPUR JALA ROAD BEHALA CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700060 S07726 750.00 31‐May‐2020
SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 750.00 31‐May‐2020
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
ROADINDIA GUJARAT VADODARA 390019 S07785 750.00 31‐May‐2020
SOMARAJUKANDUKURI SUBBARAYUDU1/3 SIAKRUPA APPARTMENT MARUTHI NAGAR BH DR A S RAO
NAGAR MOULA ALI PO HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500040 S07797 375.00 31‐May‐2020
SIVASANKARCHANDER NAC/O MR S T SADASIVAN 13 BRAHADAMBAL ROAD
NUNGAMBAKKAM, MADRASINDIA TAMIL NADU CHENNAI 600034 S07837 750.00 31‐May‐2020
SBARGAVI VRSRINIVASAN SRI RAM OPP Z P 1‐183 ROAD NO 2 TARNAKA SECUNDERABAD INDIA ANDHRA PRADESH HYDERABAD 500017 S07839 375.00 31‐May‐2020
SAILENDRANATHMUKHERJEE JATIMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S07857 375.00 31‐May‐2020
SANDIPNILKANTHGONDHALEKAR NPGONDHALEKARRAJBAUG ESTATE 2ND FLOOR 220 KHADILKAR RD GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S07870 375.00 31‐May‐2020
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND EAST SINGHBHUM 828125 S07877 375.00 31‐May‐2020
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700012 S07899 750.00 31‐May‐2020SNEHALKUMARSHAH RASIKLAL 9 SUMATINATH SOCIETY SARKHEJ RD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 S07992 375.00 31‐May‐2020
SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 1500.00 31‐May‐2020
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
THANEINDIA MAHARASHTRA THANE 401203 S08033 1500.00 31‐May‐2020
SUPRIYALAHIRI JAGADINDRACHLAHIRI 2 SENHATI COLONY BEHALA CALCUTTA INDIA WEST BENGAL BANKURA 700034 S08035 750.00 31‐May‐2020
SHARDAPACHISIYA BIMALKUMARC/O BALDEWA TRADING COMPANY PO SRI DUNGARGARH
RAJASTHANINDIA RAJASTHAN BIKANER 331803 S08079 375.00 31‐May‐2020
SANIGEPALLIPADMAVATHI GANAPATIRAOHNO 27‐1‐22, CHEZERLA LAXMANACHARI STREET HOSPITAL
ROAD, ONGOLEINDIA ANDHRA PRADESH PRAKASAM 523001 S08094 1125.00 31‐May‐2020
SUNITAKOHLI JIVANPRAKASH C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 375.00 31‐May‐2020SUSHMAKOHLI BHARATBHUSHAN C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 375.00 31‐May‐2020
SUKANYAJHEGDE MJHEGDEHORMUZD FINANCIAL & INVT CONSULTANCY SERVICES, RACHANA HOUSE BHANDAR LANE, MAHIM (W) BOMBAY
INDIA MAHARASHTRA MUMBAI 400016 S08145 375.00 31‐May‐2020
SANJAYRAMDEVBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08151 375.00 31‐May‐2020
SUBRAMANYAMNA NSARAONO 421/14 60 FEET ROAD AMARJYOTHI NAGAR VIJAYANAGAR
BANGALOREINDIA KARNATAKA BANGALORE 560040 S08157 375.00 31‐May‐2020
SHANTAAGARWAL REKHALAD SAMBAVA CHAMBERS 2ND FLOOR, 20 P M ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400001 S08170 1500.00 31‐May‐2020
SHYAMSUNDERAGRAWAL LATECBAGRAWAL POOJA INVESTMENTS 443/15, FARIDABAD INDIA HARYANA FARIDABAD 121007 S08184 750.00 31‐May‐2020
SANJAYKUMARBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08197 750.00 31‐May‐2020
SATISHPSANCHETI PAWONLAL AT & POST DEOLA TAL KALWAN NASIK INDIA MAHARASHTRA NASHIK 423102 S08198 375.00 31‐May‐2020SONALAKEJRIWAL AKEJEIWAL 16, PADAM (I), 4TH FLOOR 4B, PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S08203 375.00 31‐May‐2020
SHOBNASURESHCHORDIYA SURESHCHORDIYAN34/S1/17/1/2, CIDCO OPP RANENAGAR, AGRA ROAD
NASHIK, MAHARASHTRAINDIA MAHARASHTRA NASHIK 422001 S08220 1125.00 31‐May‐2020
SHYAMLALHEDA SHIVRAJHEDA ROOM NO 103, 4TH FLOOR 342, KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 S08227 375.00 31‐May‐2020
SHRIKANTGIRDHARLALSHAH LATEGMSHAHPERI‐DOT, 5TH FLOOR MASTER VINAYAK CROSS ROAD
BANDRA (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400050 S08228 375.00 31‐May‐2020
SIVASANKARCHANDER CHANDERGOVINDASWAMYC/O MAJ GEN C GOVINDASWAMY SELECTION CENTRE
(SOUTH) CUBBON ROAD, BANGALOREINDIA KARNATAKA BANGALORE 560042 S08235 750.00 31‐May‐2020
SIPRASEAL SLSEAL 44 SIKDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 S08275 37.50 31‐May‐2020SHACHEEVAKIL NA A ‐ I ISHWAR DAS MANSION NANACHOWK BOMBAY INDIA MAHARASHTRA MUMBAI 400007 S08295 375.00 31‐May‐2020
SHUBHADABHURKE NBHRKE 88/1 GUJARATHI COLONY OPP ATRE SOCIETY KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 S08300 750.00 31‐May‐2020
SAMBASIVARAOSABBINENI SANKARANARAYANAC/O DR Y S S V V PRAS AD 56‐4‐41/1 HIGH SCHOOL RD
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 S08363 750.00 31‐May‐2020
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SUNILRAMRAODESAI RAMRAOC/O R G DESAI 217/7 A WARD DR RADHA KRISHAN MARG IIND
CROSS HINDWADI BELGAUMINDIA MAHARASHTRA PUNE 411011 S08456 15.00 31‐May‐2020
SHAKUNTALACHOUDHARY JUGALKISHORECHOUDHATHE INDUSTRIAL ENGINEERING CORPN SAKSARIA CHAMBERS
139 NAGINDAS MASTER RD FORT BOMBAYINDIA MAHARASHTRA NA 400023 S08561 1500.00 31‐May‐2020
SUNILMRAVAL MAHESHBHAICRAVALB/6 AMBICA EASTATE 43 M P VAIDHYA MARG GHATKOPAR E
BOMBAYINDIA MAHARASHTRA MUMBAI 400003 S08563 750.00 31‐May‐2020
SHUBHAKARVASANTRAOKHANDEWALE VASANTRAODATTATRYA 43 MEENAL SHEYANAGAR OSMANPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 S08760 750.00 31‐May‐2020
SURJEETSINGHDESWAL SHRIMSDESWALSHOP NO 212 NEW GRAIN MARKET G T RD PANIPAT DIST
PANIPAT HARYANAINDIA HARYANA PANIPAT 132103 S08810 750.00 31‐May‐2020
SUDHAGARG HANSRAJGARG A 4/54 SECTOR 16 ROHINI DELHI INDIA DELHI NORTH WEST DELHI 110085 S08946 37.50 31‐May‐2020SWATISHARDA RAKESHSHARDA 86 SHARDA SADAN HARIPHATAK MHOW MP INDIA MADHYA PRADESH INDORE 453441 S08965 1462.50 31‐May‐2020
SUDHASRIDHARAN MSSIRDHARAN24 C SAMUDRAM APPRT FORUTH SEAWARD ROAD
VALMIKINAGAR THIRUVANMIYUR CHENNAIINDIA TAMIL NADU CHENNAI 600041 S08985 750.00 31‐May‐2020
SUNILSHYAMSUNDERHARLALKA SHYAMSUNDER D/41 DHIRAJ APT PODDAR PARK MALAD E MUMBAI INDIA MAHARASHTRA MUMBAI 400097 S09265 15.00 31‐May‐2020
SASIKALAKOLLU GOPALAKRISHNAKOLLUE‐1703 RUNWAL CENTER GOVANDI STATION ROAD DEONAR
MUMBAIINDIA MAHARASHTRA NA 400088 S09277 75.00 31‐May‐2020
SHASHISABHARWAL PCSABHARWAL B‐163 IIND FLOOR DERAWAL NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 S09318 337.50 31‐May‐2020
SHAIKKARIMULLA SHAIKMASTANC/O PATHAN MADANBI H NO 14‐94 KANDIMALLA VARI ST
GURAZALA GUNTUR DIST APINDIA ANDHRA PRADESH GUNTUR 522415 S09348 1500.00 31‐May‐2020
SANJUKTADATTA SUBIRKRISHNADATTAH 802 NEEL PADM KUNJ DABUR CHOWK VAISHALI DIST
GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201010 S09461 750.00 31‐May‐2020
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 750.00 31‐May‐2020SANTOSHKHANNA LATESHCLKHANNA 10‐A/AN DDA FLTS SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S09603 750.00 31‐May‐2020SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 375.00 31‐May‐2020
SHOBHARANIVERMA OMPRAKASHSONI E‐115 SWARNKAR COLONY NEHRU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 S09837 1462.50 31‐May‐2020TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 1500.00 31‐May‐2020
TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 750.00 31‐May‐2020TULSIDASDLAUNGANI DAYARAMPLUNGANI S.C.X 66 ADIPUR KUTCH (GUJARAT) INDIA GUJARAT KACHCHH 370205 T00656 750.00 31‐May‐2020
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 750.00 31‐May‐2020
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 750.00 31‐May‐2020THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 1462.50 31‐May‐2020TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110005 T00941 1500.00 31‐May‐2020
TWENTIETHCENTURYFINANCECORPNLT NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 3000.00 31‐May‐2020TAPENDRANATHMITRA GIRINDRANATHMITRA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 T01162 375.00 31‐May‐2020
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 375.00 31‐May‐2020
TMADHUSUDHAN TDWARAKANATHC/O SREE VASAVI FINANCIERS 224 BANGALORE ROAD
BELLARYINDIA KARNATAKA BELLARY 583101 T01176 375.00 31‐May‐2020
THIRUPATHISURYANARAYANA TSATHYANARAYANA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 375.00 31‐May‐2020TULSINARAINSHARMA JHINGURISHARMA 60/4 B T ROAD PO COSSIPORE CALCUTTA INDIA WEST BENGAL BANKURA 700002 T01199 375.00 31‐May‐2020TEJBAHADURDUBEY LATERPDUBEY NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 375.00 31‐May‐2020
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 562.50 31‐May‐2020UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 2212.50 31‐May‐2020URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 750.00 31‐May‐2020
UMESHCHAND DIPCHANDJIM/S DEEPSON PAPERS 3980 A PRAKASH MARKET CHAWRI
BAZAR DELHIINDIA DELHI CENTRAL DELHI 110006 U00807 750.00 31‐May‐2020
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 750.00 31‐May‐2020
URVASHIPATEL BHASKERPATELARASUR 54 RADHAVALLABH COLONY MANINAGAR
AHMEDABADINDIA GUJARAT AHMEDABAD 380008 U00867 750.00 31‐May‐2020
UNITTRUSTOFINDIA NAM/S STOCK HOLDING CORP OF INDIA LTD MITTAL COURT B
WING IIND FLR 224 NARIMAN POINT MUMBAIINDIA MAHARASHTRA MUMBAI 400021 U00962 54750.00 31‐May‐2020
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700001 U01158 225.00 31‐May‐2020UMESHCHANDRAMATHUR HPMATHUR B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 375.00 31‐May‐2020
URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 750.00 31‐May‐2020
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 375.00 31‐May‐2020
UNITTRUSTOFINDIA NA13 VITHALDAS THACKERSEY MARG NEW MARINE LINES
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VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 750.00 31‐May‐2020
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JUDSCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 V02462 1327.50 31‐May‐2020
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VAKUNHIKRISHNANNAMBIAR CRNAMBIAR G 24 NANAKPURA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110021 V02838 375.00 31‐May‐2020
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
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VEDAVALLICHARI NA7 SRIRAMNAGAR NORTH ST OFF T T K ROAD ALWARPET
MADRASINDIA TAMIL NADU CHENNAI 600018 V03080 750.00 31‐May‐2020
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ABDULSATHARMOHAMEDKUNHI MOHAMEDKUNHICOCHIPALLYNO 23, ASPIRAN GARDEN FIRST STREET, KILPAUK CHENNAI
TAMILNADUINDIA TAMIL NADU CHENNAI 600010 IN30267932323999 187.50 31‐May‐2020
KRISHNAKUMARAGARWAL LRAMSEWAKAGARWAL 2 INDUSTRIAL ESTATE, P.O.B.NO122 KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208012 K03164 750.00 31‐May‐2020
MOLOYBANERJEE ANILKBANERJEEC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 750.00 31‐May‐2020
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TruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2 Bangkok BAHRAIN NA NA C1201060000055141 295.00 07‐May‐2021
SUMANSANTOSHJANGRE SANTOSHJANGREA‐703,GOLDEN OAK, HIRANANDANI GARDENS, POWAI
MUMBAIINDIA MAHARASHTRA MUMBAI 400076 C1201060000163943 20.00 07‐May‐2021
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SupreetKaurArora MrDSArora B 3/30 Vinay Khand Gomti Nagar Lucknow INDIA UTTAR PRADESH LUCKNOW 226010 C1201060600007769 100.00 07‐May‐2021
PAWANKUMARJAGDISHPRASADGOENKA JAGDISHPRASADGOENKAA.B ROAD INDORE FLAT NO.402 SHANTI VILLA
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JOYKUTTYJOSEPH KKFRANCISKARAKUNNEL HOUSE VAZHAKULAM P O MUVATTUPUZHA
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EVIJAYALAKSHMI ENARASIMHAMURTHY1‐322/1,OPP.POWER STATION ROAD MURALI KONDA COLONY
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MANOJSUBHASHDIGHE SUBHASHDIGHEB.A.R.C.COLONY A‐32 TAKSHASHILA ANUSHAKTI NAGAR
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ASHOKKUMARKANTILALSHAH KANTILALGIRDHARILALSHAH 5‐SHEETAL SOCIETY MANDAV ROAD DAHOD INDIA GUJARAT PANCHMAHAL 389151 C1201090003485862 50.00 07‐May‐2021
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MUPPALLACDHARMADEEP MBVSUBRAHMANYAMA‐203 GOPALAN GRANDEUR.NEAR HOODI CIRCLE.BROOKE
FIELD RD HOODI VILLAGE K R PURAM BANGALOREINDIA KARNATAKA BANGALORE 560048 C1201090004568754 100.00 07‐May‐2021
PUSHPAKKUMARMPATEL MAGANLALVPATEL 12, TULSIDHAM SOCIETY BHURAVAV BHURAVAV GODHRA INDIA GUJARAT PANCHMAHAL 389001 C1201090005046087 50.00 07‐May‐2021
RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 C1201090700019951 1.00 07‐May‐2021
SIDDHARTHVIJAYSINGHAVI VIJAYUTTAMCHANDSINGHAVI H. NO. 1497/B, AGRA ROAD, DHULE INDIA MAHARASHTRA DHULE 424001 C1201090700165701 50.00 07‐May‐2021
LAXMIARVINDSHAH ARVIND18 GANDHI SADAN, NEW NAGARDAS ROAD, ANDHERI (EAST)
MUMBAIINDIA MAHARASHTRA MUMBAI 400069 C1201120000194431 1.00 07‐May‐2021
SHANTIKANJIGADA KANJI9/340, NAVRATNA CO. OP. HSG.‐ SOC., D. N. NAGAR, ANDHERI
(WEST), MUMBAIINDIA MAHARASHTRA MUMBAI 400053 C1201120100026541 1.00 07‐May‐2021
RAJNILODHA RAJKUMARLODHA 8/404, CHOPASANI HOUSING BOARD JODHPUR INDIA RAJASTHAN JODHPUR 342008 C1201210100104849 10.00 07‐May‐2021
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VIJAYALAKSHMIR DORAISANKARCNO.33, ANTHONIAR KOIL STREET OLD NO.24D, MALAIADIVARAM PONMALAIPATTI TRICHY
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ANNAPOORNIVENKITARAMANIYER VSIYER902, VISHNU TOWER BHAKTI DHAM COMPLEX P K ROAD
MULUND ( WEST ) MUMBAIINDIA MAHARASHTRA MUMBAI 400080 C1201860000009234 100.00 07‐May‐2021
MANJUVYAS UMASHANKARVYASC O UTKAL CO OP HOUSING GROUP SOCIETY LTD SECTOR 6
CDA CUTTACKINDIA ORISSA JAJAPUR 753014 C1201860000232050 20.00 07‐May‐2021
ANKITAANILBHAIDESAI ANILBHAIDESAIA 1 RANGKRUPA CO OP SOCIETY MANKODIA VIJALPORE
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LILADHARSHEOPRASHADTORKA SHEOPRASHAD A/25 CENTURY MILLS FLATS P.B. MARG WORLI MUMBAI INDIA MAHARASHTRA MUMBAI 400025 C1201890000007861 1.00 07‐May‐2021AMITGUPTA RADHEYSHYAMGUPTA H.NO‐2/66 ROOP NAGAR DELHI INDIA DELHI NORTH DELHI 110007 C1201910100145174 20.00 07‐May‐2021
MAUSUMISEN CHANDANSENWEST SANTI NAGAR, PO‐ANAND NAGAR VIA BALLY
(GHOSHPARA) HOWRAHINDIA WEST BENGAL HOWRAH 711227 C1201910100294225 20.00 07‐May‐2021
PRAVINCHANDRAPARBATSOLANKI PARBATPANCHASOLANKI DMC 14/55 F NO. 2 DILIP NAGAR, NANI DAMAN, DAMAN INDIA GUJARAT DAMAN 396210 C1201910101399614 2.00 07‐May‐2021
SHIVOMSINGHSIROHI LATEMRGPSINGH 323 / 3 , MANGAL PANDEY NAGAR , MEERUT INDIA UTTARAKHAND MEERUT 250002 C1201911200006140 240.00 07‐May‐2021
SUDHIRRSUVARNA RAGHAVADSUVARNA701 HARMONY NRHOTEL ROYAL CHALLENGE YASHODHAM
FILM CITY ROAD GOREGAON (E) MUMBAIINDIA MAHARASHTRA MUMBAI 400063 C1202000000001172 2000.00 07‐May‐2021
SATISHKISANWARADE KISANBHAGWANWARADEC/O KRUSHI AGENCIES TELEPHONE COLONY ROAD
MALKAPURINDIA MAHARASHTRA BULDHANA 443101 C1202000000122852 25.00 07‐May‐2021
PRAVINSHAHHUF NA B‐162 VISHNU BAG 137 S.V. ROAD, ANDHERI ‐ WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400058 C1202000000218659 10.00 07‐May‐2021
AKHILESHMEHROTRA MRGYANSAROOPMEHROTRA H.NO 144/1 KHUDABUDA MOHALLA ANSHIK DEHRADUN INDIA UTTARAKHAND DEHRADUN 248001 C1202060200022105 50.00 07‐May‐2021
SUMITAJIGNESHDESAI JIGNESHC/1, MODY NAGAR GR.FLOOR, MATHURDAS ROAD,
KANDIVALI(W) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 C1202200000016760 100.00 07‐May‐2021
MEENAPRAFULJAIN PRAFULJAYANTILALJAIN401/B, NAKASHTRA BUILDING, ROKADIA CROSS LANE, NEAR
S.E. INTERNATIONALSCHOOL,BORIVALI‐W MUMBAIINDIA MAHARASHTRA MUMBAI 400092 C1202350000044302 50.00 07‐May‐2021
NAVINFLUORINEBUYBACKOFFERESCROW NA13AB, SAMHITA WAREHOUSING COMP 2ND FLOOR, SAKINAKA
TELEPHONE EXCHANGE LANE, SAKINAKA, MUMBAIINDIA MAHARASHTRA NA 400072 C1202430000021775 10.00 07‐May‐2021
KRISHNAKUMARMAHESHWARIHUF HARIKISHANMAHESHWARI 47, TIRUPATI DHAM, KISHANGANJ, MHOW INDIA MADHYA PRADESH INDORE 453441 C1202490100001409 250.00 07‐May‐2021PUSHPAPRAVINSHAH PRAVIN B/162, VISHNU BAUG, 137, S.V.ROAD, MUMBAI INDIA MAHARASHTRA MUMBAI 400058 C1202550000045664 1.00 07‐May‐2021
SAURABHKHANDELWAL SHRIGHANSHYAMKHANDELWAL R.HOUSE NO.‐40 , KALINDIKUNJ, PIPLIYAHANA , INDORE INDIA MADHYA PRADESH INDORE 452001 C1202620000043991 50.00 07‐May‐2021
SANJITKUMARPAL PRANKRISHNAPALUTTAM TOWER 13K ARIFF ROAD FLAT‐2B, 2ND FLR, KOLKATA
KOLKATAINDIA WEST BENGAL KOLKATA 700067 C1202770000012209 5.00 07‐May‐2021
INDRANIGANGULY SAMBHUNATHGANGULY 10, KAMAR PARA ROAD KOLKATA INDIA WEST BENGAL KOLKATA 700034 C1202780000007126 50.00 07‐May‐2021
RAMESHMAHAVIRDHUPADALE MAHAVIR AP. DATTAWAD TAL. SHIROL DIST. KOLHAPUR DATTAWAD INDIA MAHARASHTRA SANGLI 416407 C1202890000455655 100.00 07‐May‐2021
HALATHEEF HABEEBMOHAMED SAAAG CO. POST BOX NO.26134, . SWITZERLAND NA NA C1202980000003363 2.00 07‐May‐2021
SUBHASHMALLAPPAZALAKE MALLAPPAZALAKEC/O M V JADEHIREMATH MAHENDRA NILEY BASAV NAGAR
CHIKODIINDIA KARNATAKA BELGAUM 591201 C1202990000200758 8.00 07‐May‐2021
PINAKISEN PRADEEPSEN1 24 108 INDIRA NAGAR COLONY LOTHKUNTA
SECUNDERABAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500015 C1202990000912787 35.00 07‐May‐2021
VIRENDRAGAUR OMPRAKASHGAUR C‐19 JAWAHAR QUARTERS MEERUT INDIA UTTARAKHAND MEERUT 250001 C1202990000934579 180.00 07‐May‐2021
PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 C1202990000975911 4.00 07‐May‐2021
MAKARANDMOTIRAMMULAY MOTIRAMSHIVRAMMULAY 2 APARNA SO TAKLI RD NASHIK NASHIK INDIA MAHARASHTRA NASHIK 422001 C1202990003416574 75.00 07‐May‐2021SAURABHGOEL ATULKUMARGOEL 15/9 East Punjabi Bagh New Delhi INDIA DELHI WEST DELHI 110026 C1202990005802568 3.00 07‐May‐2021
DEVENDARSINGHCHAWLA LATEINDERSINGHCHAWLA 90/86, MALVIYA NAGAR, NEW DELHI INDIA DELHI SOUTH DELHI 110017 C1203000000028675 5.00 07‐May‐2021
HEZELINPGANDHI PRASHANT4/146 , KHAND BAZAR NR. RAILWAY GARNALA VARACHHA
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RUSSELGREGORYMARTINS ZACHARIASMARTINS12 , VALENTINO VAKOLA ST ANTHONYS STREET SANTACRUZ
(E) MUMBAIINDIA MAHARASHTRA MUMBAI 400055 C1203150000184045 304.00 07‐May‐2021
ADELINACARMENMARTINS RUSSELGREGORYMARTINS 12 VALENTINO VAKOLA SANTACRUZ EAST MUMBAI INDIA MAHARASHTRA MUMBAI 400055 C1203150000187240 400.00 07‐May‐2021
MANJUSHAPRADEEPPANVALKAR NASAKET APARTMENTS D/13 S NO 45/1+2/A KARVE NAGAR
PUNEINDIA MAHARASHTRA PUNE 411052 C1203320000300761 10.00 07‐May‐2021
KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 C1203320001295680 80.00 07‐May‐2021
NEERENRAVINDRARANADIVE RAVINDRA793/53 GURUDATTA HSG SOC LOKMANYA NAGAR NAVI PETH
PUNEINDIA MAHARASHTRA PUNE 411030 C1203320002010128 10.00 07‐May‐2021
TBROOPAVATHY SEKAR NO 21 OLD KUYAVAR PALAYAM ROAD MADURAI INDIA TAMIL NADU MADURAI 625001 C1203320002608608 10.00 07‐May‐2021ARORABRIJESH PURSHOTAMDASS A‐55/2 GALI NO ‐ 4 GURUDWARA GALI GAGATPURI DELHI INDIA DELHI DELHI 110051 C1203320002767570 240.00 07‐May‐2021
LALEETABENNATAVARBHAIPATEL NA FLAT NO 676/1 SECTOR 3/C GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382006 C1203320004591077 10.00 07‐May‐2021
PARSOTAMBHAISHANKARBHAIBHORANIYA NAAT & POST AKHIYANA VIA BAJANA TA DASADA DIST
SURENDRANAGAR AKHIYANAINDIA GUJARAT SURENDRANAGAR 382745 C1203320008229091 100.00 07‐May‐2021
MRUNALLSHAH LOMESHRAMANLALSHAH 3 104 RACHANA APT NR SANDHKUVA GATE NAVSARI INDIA GUJARAT NAVSARI 396445 C1203330000275393 10.00 07‐May‐2021MONTYKETANSHAH KETANLOMESHSHAH 104 RACHNA 3 STATION ROAD NAVSARI INDIA GUJARAT NAVSARI 396445 C1203330000275551 10.00 07‐May‐2021
RAJESHCHANDULALKANKARIA CHANDULALGKANKARIA TAWAR GANESHPAR ROAD PARLI V INDIA MAHARASHTRA BEED 431515 C1203350000196782 5.00 07‐May‐2021
BHAWNAGANDHI DINESHKUMARUTTAM NIWAS CHHAJU SINGH KI GALI NEAR SANTOSHI MATA
MANDIR ALWARINDIA RAJASTHAN ALWAR 301001 C1203350000890145 10.00 07‐May‐2021
PARMODSINGH SHRIMEHARSINGH HOUSE NO ‐ 86/30 SHIVAJI COLONY ROHTAK ROHTAK INDIA HARYANA ROHTAK 124001 C1203350001417441 10.00 07‐May‐2021
DOLARRAIHARILALRATHOD HARILALDEVSHIRATHODFLAT‐201, 2ND FLR, PATEL AVENUE PATEL PADA, DAHANU RD
(E) TAL DAHANU DIST.THANE DAHANU RDINDIA MAHARASHTRA THANE 401602 C1203440000554409 5.00 07‐May‐2021
SUDESHNAGUPTA KANTIBRATAGUPTA 13/3/5A, SWINHOE STREET BALLYGUNGE KOLKATA INDIA WEST BENGAL KOLKATA 700019 C1203450000637119 30.00 07‐May‐2021
DOLARJAYANTILALSONI JAYANTILALHIRJISONIB‐4, GROUND FLOOR, SEVARAM LALWANI ROAD, MULUND ‐
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ARUNSUNDARJIBARAI SUNDARJIRUGNATHBARAI BARAI STREET, GUNDI CHOWK, KHAMBHALIA INDIA GUJARAT JAMNAGAR 361305 C1203510000033062 20.00 07‐May‐2021
KALPESHRASIKLALSHAH NASHANTINATH JAIN CHAWL, 1ST FLOOR, ROOM NO.3,208,
I.M.M. ROAD,PYDHONIE, MUMBAIINDIA MAHARASHTRA MUMBAI 400003 C1203530000010408 10.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferVIPINKUMAR MOHANLAL NAI BASTI TULSI PARK BALRAMPUR INDIA UTTAR PRADESH BALRAMPUR 271201 C1203600000726346 5.00 07‐May‐2021
JITHENDERSINGHK JAINARAYANSINGHH NO 3‐5/1 OLD ANGADI BAZAR DEVPUR POST ADILABAD
DISTINDIA ANDHRA PRADESH ADILABAD 504218 C1203810000012244 20.00 07‐May‐2021
RAKESHKUMARAGARWAL SHIVCHARANAGARWALH NO 3‐6‐560/A/1 OPP DIVYA MEDICAL HALL HIMAYAT
NAGAR HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500029 C1203810000178797 25.00 07‐May‐2021
RAJURAMRAMJICHOUDHARY RAMJICHOUDHARYSHOP NO.6, A‐WING, SHAKTI KRUPA CHS.LTD,STATION RD,
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ARUNKUMARTARACHANDAJMERA TARACHANDTRIKAMLALAJMERA203 KARTAVYA FLAT NR PRASHANT PARK FATEHPURA
VASNA AHMEDABADINDIA GUJARAT AHMEDABAD 380007 C1204210000035287 10.00 07‐May‐2021
RAJKUMARBHUTORIA DHANPATSINGBHUTORIAPRATICHI HOUSING SOCIETY 3RD FLOOR, FLAT NO‐14 119,
KENDUA MAIN ROAD, GARIA KOLKATAINDIA WEST BENGAL KOLKATA 700084 C1204320000000779 20.00 07‐May‐2021
VINESHKUMARNARSINHBHAIPARMAR PARMARNARSINHBHAIGOPP CHABUTARA SONBAUG MEERA GATE PALANPUR
PALANPUR PALANPURINDIA GUJARAT BANASKANTHA 385001 C1204470001291060 2.00 07‐May‐2021
VIJAYKUMARMITTAL BRAHMDEVGUPTA237, NAGIN LAKE APPARTMENTS, PASCHIM VIHAR OUTER
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SMITADILIPSHAH DILIPSHAHYASHODEEP A‐4 CO. OP. HSG. SOC RAMBAUG COLONY NAVI
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YATRIKPRAFULBHAIVACHHARAJANI PRAFULBHAIMANUSHANKERVACHHARAJANI11 / 61 , TAGORE PARK , S. M. ROAD , AMBAWADI
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DAXAVINODSHAH VINODNSHAH20, NAND DHAM SOCIETY, B/H MAHESH COMPLEX,
WAGHODIA ROAD BARODAINDIA GUJARAT VADODARA 390019 C1301670000025634 5.00 07‐May‐2021
KIRITKUMARVYAS VASANTLALVYAS2/A SHRI PRAKASH VITTHAL CO OP SOC, LTD,NR.CADILA VATVA RLY. CROSSING,JASODANAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 382445 C1301760000385823 100.00 07‐May‐2021
MEERADEVIDANGRA AMRITLAL HOUSE NO. 151 DANGRA PARA JAISALMER JAISALMER INDIA RAJASTHAN JAISALMER 345001 C1301760000671017 20.00 07‐May‐2021SURAJDEVIDANGRA MOHANLALDANGRA HOUSE NO. 151, DANGRA PARA JAISALMER JAISALMER INDIA RAJASTHAN JAISALMER 345001 C1301760000671021 30.00 07‐May‐2021
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MOHINIASHKARANDALAL ASHKARANE/ 603, SHUBH‐SHANTI COMPLEX, M.G.RD., DAHANUKARWADI, KANDIVALI(W) MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 C1301870000144537 45.00 07‐May‐2021
GANESHJ JAGADEESHDOOR NO 3 358/17 GAYATHRI GARDEN NEAR SSR COLONY
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BHAVESHNATWARLALVYAS NATWARLALVYAS DR.TOLIYA ROAD TOWER‐CHOWK UPLETA UPLETA INDIA GUJARAT RAJKOT 360490 C1301990000004472 54.00 07‐May‐2021
PERVINHOSHANGVARIAVA HOSHANGFURDOONVARIAVA D2/25, BHARUCHA BAUG S.V.ROAD ANDHERI (W) MUMBAI INDIA MAHARASHTRA MUMBAI 400058 C1302080000005171 100.00 07‐May‐2021
KASHINATHTRYAMBAKWANI TRYAMBAKB4/18, NEW INDIA STAFF QRTS, JUHU LANE, ANDHERI WEST,
MUMBAIINDIA MAHARASHTRA MUMBAI 400058 C1302080000015986 295.00 07‐May‐2021
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ASHISHAMRUTLALMUTHA AMRUTLAL IMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA MAHARASHTRA AHMED NAGAR 414001 C1302190000082432 1.00 07‐May‐2021
LATADEVISHARMA BIHARILALSHARMAC/O. SHRI PANCHAYTI THAKURBARI T R PHOOKAN ROAD,
FANCY BAZAR, GUWAHATIINDIA ASSAM KAMRUP 781001 C1302340000175888 45.00 07‐May‐2021
SUDHIRKUMARSABOO MOHANKUMARSABOOGENERAL ENGG. CORPORATION 8/7‐8 CIVIC CENTRE
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SANJAYKHANNA BNATH21, AKASHRESHA VEER SAVARKAR NAGAR GANGAPUR ROAD
NASHIKINDIA MAHARASHTRA NASHIK 422010 C1601010000261609 300.00 07‐May‐2021
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 154.00 07‐May‐2021
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 195.00 07‐May‐2021ADARSHMAGLANI SKMAGLANI FLAT NO.51/1 POCKET D‐12 SECTOR 7 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 A00646 295.00 07‐May‐2021
AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34 KABIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700026 A00672 200.00 07‐May‐2021
AZIMMOIZHALIM MOIZSHUJAUDDINHALIM23 MOIZ APTS SHUJA BAGH 11TH ROAD SANTACRUZ E
BOMBAYINDIA MAHARASHTRA MUMBAI 400055 A00751 295.00 07‐May‐2021
ARUNKUMARTHERAJA BLTHERAJAJ‐9 RBI ENCLAVE PASCHIM VIHAR OUTER RING ROAD NEW
DELHIINDIA DELHI DELHI 110063 A00935 295.00 07‐May‐2021
AJEETKUMARSETHI RCHANDRASETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR
NAGALANDINDIA NAGALAND DIMAPUR 797112 A01034 195.00 07‐May‐2021
ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B
3RD FLOOR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 A01100 295.00 07‐May‐2021
ASHOKKUMARNIGAM VISHWANATHPRASADNIGAM 25 TRIPATHI NAGAR KHURSHED BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 A01260 100.00 07‐May‐2021
ASHASDESAI SHAILESHDESAI 53 REST HOUSE APARTMENT REST HOUSE ROAD BANGALORE INDIA KARNATAKA BANGALORE 560001 A01308 100.00 07‐May‐2021
ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD
KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 100.00 07‐May‐2021
ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR)
JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 100.00 07‐May‐2021
ANJUSHAH RAMKRISHNASHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA
REMUNA DIST BALASOREINDIA ORISSA BALESWAR 756019 A01699 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 295.00 07‐May‐2021
AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02045 100.00 07‐May‐2021AMRITLALJAIN LAKHMICHANDJAIN AMRIT MARKET SADAR BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02079 100.00 07‐May‐2021ASHAJAIN ANILKUMARJAIN 39‐B AHINSA VIHAR 27/1 SECTOR‐IX , ROHINI DELHI INDIA DELHI DELHI 110034 A02100 195.00 07‐May‐2021
AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 195.00 07‐May‐2021
ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 A02318 100.00 07‐May‐2021
ASHISHMCHHANGAWALA MAHENDRA 33 MANGAL PARK GAJARAWADI BARODA INDIA GUJARAT VADODARA 390017 A02571 295.00 07‐May‐2021
ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS
COLONY ALKAPURI BARODAINDIA GUJARAT NA 390005 A02618 100.00 07‐May‐2021
ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR
JAIPUR RAJINDIA RAJASTHAN JAIPUR A02718 100.00 07‐May‐2021
ABHAYZAVERCHANDMEHTA ZAVERCHANDMEHTA "MEHTA HOUSE" PLOT NO:99/2, VIMAN NAGAR, PUNE INDIA MAHARASHTRA PUNE 411014 A02866 195.00 07‐May‐2021
ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANIJ R SHETTY BUILDING 3RD FLOOR 72 NAKHODA STREET
BOMBAYINDIA MAHARASHTRA MUMBAI 400003 A02922 300.00 07‐May‐2021
ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U
PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 100.00 07‐May‐2021
ARUNMOZHIKANDASWAMY TSKANDASWAMYH‐5 HOUSING UNIT PUNYA KODI MUDALALIAR ROAD R S
PURAM COIMBATOREINDIA TAMIL NADU COIMBATORE 641002 A02994 200.00 07‐May‐2021
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ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 100.00 07‐May‐2021
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
GANDHINAGARINDIA GUJARAT GANDHI NAGAR 382016 A03286 180.00 07‐May‐2021
ABHAYDNAROTTAM DHARAMSI 186 WALKESHWAR ROAD MALABAR HILL BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03487 300.00 07‐May‐2021
ASHACHAURDIA VINODKUMARCHAURDIAC/O SHANTILAL SAMIRMAL 145 CHANDNI CHOWK RATLAM M
PINDIA MADHYA PRADESH RATLAM 457001 A03569 95.00 07‐May‐2021
ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 A03616 95.00 07‐May‐2021
AJITBHAISHAH CHHOTALALSHAHC/O A C SHAH 54 MEGHDOOT FLAT OPP DEAF & DUMB
SCHOOL ASHRAM ROAD AHMEDABADINDIA GUJARAT AHMEDABAD 380009 A03684 45.00 07‐May‐2021
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 15.00 07‐May‐2021
ANILKUMAR BNGROVERC/O RAKESH AGARWAL & CO 130 KATRA MAN RAI' BAREILLY
U PINDIA UTTAR PRADESH BAREILLY 243001 A03734 200.00 07‐May‐2021
ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 1.00 07‐May‐2021
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 2.00 07‐May‐2021
ANILDINKARRAOSELUDKAR DINKARKRISHNARAOSELUDKAA/106 SONIMALA PLOT NO RM 17 ROAD NO 5 SUDAMA
NAGAR DOMBIVLI EASTINDIA MAHARASHTRA THANE 421203 A03796 100.00 07‐May‐2021
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 07‐May‐2021ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 07‐May‐2021
ARUPGHOSE BIMALKUMARGHOSE 188/9 PRINCE ANWAR SHAH ROAD 4TH FLOOR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 A03810 98.00 07‐May‐2021
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ANITAAGARWAL KAMALKUMARAGARWAL SAMPATRAI SUBASH KUMAR MALGODOWN CUTTACK ORISSA INDIA ORISSA CUTTACK 753001 A03842 100.00 07‐May‐2021
AVINASHRAMAKRISHNAN GRAMAKRISHNAN8/123 AZAD NAGAR JAYA PRAKASH ROAD ANDHERI WEST,
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03908 45.00 07‐May‐2021
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 07‐May‐2021ASHOKSHARMA TRSHARMA K 41, EDAR BUILDING NEAR CLOCK TOWER DELHI INDIA DELHI NORTH DELHI 110007 A03922 100.00 07‐May‐2021ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 100.00 07‐May‐2021
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AMRATLALKRISHNARAMBHATT KRISHNARAM962 DAYABHAI NAGAR 28 REENA APT 4TH FLR CHINCHOLI
BUNDER ROAD MALAD W MUMBAIINDIA MAHARASHTRA MUMBAI 400064 A04080 100.00 07‐May‐2021
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL KOLKATA 700032 A04114 102.00 07‐May‐2021
ANANTBALARAMPARELKAR BALARAMPARELKAR3,PARADISE APTS. 1ST FLOOR AMBOLI ANDHERI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A04163 50.00 07‐May‐2021
ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04170 50.00 07‐May‐2021
ASRMURTHY ARSUBBARAO"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 50.00 07‐May‐2021
AJITBHUSANSINGH RAJENDRAPSINGHSP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 250.00 07‐May‐2021
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 07‐May‐2021
ANITABANERJEE ARUNKBANERJEEPRATEEKSHA 4/104 PRANTIK TOWN SHIP P O SANTINIKETAN
DT BIRBHUM WBINDIA WEST BENGAL BIRBHUM 731235 A04260 50.00 07‐May‐2021
ARUNCHANDRABANERJEE RAGHUPATI PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 100.00 07‐May‐2021ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700091 A04288 100.00 07‐May‐2021
ATANUKUMARPODDAR AJITKUMARPODDARA2/5 GOCH COLONY 13TH CROSS STREET BESANT NAGAR
MADRASINDIA TAMIL NADU CHENNAI 600090 A04307 250.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
AVINASHBDEV BALWANTDEO1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 50.00 07‐May‐2021
ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 50.00 07‐May‐2021AMTASHAFAKATDHOLKAWALA ABEALLIDHOLKAWALA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 50.00 07‐May‐2021
ANURADHANITINLADHA NITINMOUTIC AGENCY MOUTIC CORNER KEMP ROAD MALEGAON
NASHIKINDIA MAHARASHTRA NASHIK 423203 A04499 200.00 07‐May‐2021
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 100.00 07‐May‐2021ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 200.00 07‐May‐2021
ANILLAD HEEROJILADC/O ANIL MINING COMPANY KUMAR SWAMY TEMPLE ROAD
SANDURINDIA KARNATAKA BELLARY 583119 A04661 100.00 07‐May‐2021
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 07‐May‐2021ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 07‐May‐2021
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 2.00 07‐May‐2021
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 100.00 07‐May‐2021
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA UTTARA KANNADA 581401 A04972 200.00 07‐May‐2021ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA UTTARA KANNADA 581401 A04983 300.00 07‐May‐2021
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL BANKURA 700064 A05172 102.00 07‐May‐2021
AKABBESWARARAO AVISWESWARARAO H NO 6‐3‐240/5 PREM NAGAR KHAIRATA BAD HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500004 A05177 100.00 07‐May‐2021
ALKABANERJEE NA 83 BAROONI KHANDAK MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 A05194 295.00 07‐May‐2021
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA NA 400086 B00528 100.00 07‐May‐2021
BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 100.00 07‐May‐2021
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 B00607 100.00 07‐May‐2021
BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH CHANDAULI 221001 B00679 75.00 07‐May‐2021
BIMLASHARMA NAH N T60 SHIV MANDIR MALKA GANJ ROAD RAWALPINDI
SCHOOL SUBZI MANDI DELHIINDIA DELHI NORTH DELHI 110007 B00718 295.00 07‐May‐2021
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 295.00 07‐May‐2021BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 07‐May‐2021
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 07‐May‐2021
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 B00941 45.00 07‐May‐2021
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 295.00 07‐May‐2021
BHAGVANJINAGJIPARMAR NAGJIBHAIPARMARTIN BATTI D S P BUNGLOW COMPOUND GOVT QUARTER
JAMNAGAR GUJRATINDIA GUJARAT JAMNAGAR 361001 B02018 100.00 07‐May‐2021
BALCHANDBAID LATEAMARCHANDBAID C/O N B BAID 20 NETAJI SUBHAS ROAD 1 ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700001 B02148 100.00 07‐May‐2021
BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 07‐May‐2021
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 292.00 07‐May‐2021BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 07‐May‐2021
BURZEENRKHAMBATTA RATTANC/O D P KHARIWALA 607 D DOLAT MANZIL DR AMBEDKAR RD
DADAR BOMBAYINDIA MAHARASHTRA MUMBAI 400014 B02329 390.00 07‐May‐2021
BHUVANAVENKATRAMAN AYVENKATRAMANF ‐ 5 OYSTER OPERA PLOT 35‐36 TIGER VARODACHARI ROAD
KALAKSHETRA COLONY MADRASINDIA TAMIL NADU CHENNAI 600090 B03328 840.00 07‐May‐2021
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 400.00 07‐May‐2021
BBSAHNY JSSAHNYC/O J S SHANY & CO B‐22 DAYANAND COLONY LAJAPT NAGAR‐
4 NEW DELHIINDIA DELHI NEW DELHI 110024 B03364 100.00 07‐May‐2021
BALLENATRADINGCOMPANYPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03402 295.00 07‐May‐2021
BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 85.00 07‐May‐2021
BALLENATRADINGCOPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03478 177.00 07‐May‐2021
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
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BHAGYALAKSHMISIVARAMAN ARSIVARAMAN B7 71 SECTOR 1 VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 B03597 100.00 07‐May‐2021
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
MUNGER BIHARINDIA BIHAR BANKA 811211 B03655 50.00 07‐May‐2021
BHALCHANDRANARAYANNATU NARAYANNATU 343E STATION ROAD SHAHUPURI‐KOLHAPUR INDIA MAHARASHTRA KOLHAPUR 416001 B03662 50.00 07‐May‐2021
BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 50.00 07‐May‐2021
BANSILALDWARKADASKALRO DWARKADAS5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 50.00 07‐May‐2021
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 50.00 07‐May‐2021
BALDEOMOHATA MAGANLALMOHTA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL KOLKATA 700007 B03715 50.00 07‐May‐2021
BALRAMVIKRAMSINGH NASCHLUMBERGER SEA CO INC POST BOX NO 1 DULIAJAN,
ASSAMINDIA ARUNACHAL PRADESH DIBRUGARH 786602 B03718 100.00 07‐May‐2021
BARUNPROSADPAL LATEBIJOYKRPAL 618 DIAMOND HARBOUR RD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 B03727 50.00 07‐May‐2021BASANTKUMARPUROHIT SHANKARLAL 3 DEVISINGH MARG BARWANI M P INDIA MADHYA PRADESH BARWANI 451551 B03731 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferBHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 07‐May‐2021
BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03747 50.00 07‐May‐2021BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 B03759 50.00 07‐May‐2021BINAKEDIA KISHANLALLKEDIA 67/25 STRAND ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 B03762 50.00 07‐May‐2021BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 50.00 07‐May‐2021
BRAHMADEVCHATURBHAIPATEL CHATURBHAISHIVABHAIPATEE/2 GUL BAHAR BARRACK ROAD BEHIND METRO CINEMA,
DHOBI TALAO BOMBAYINDIA MAHARASHTRA MUMBAI 400020 B03792 100.00 07‐May‐2021
BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 50.00 07‐May‐2021BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 07‐May‐2021
BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI 533340 B03882 100.00 07‐May‐2021
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 150.00 07‐May‐2021
BASIRAHMADGRADHANPURI GULAMNABIARADHANPU6 MEMON SOCIETY NO 2 DANI LIMADA NR WATER TANK
SHAHE ALAM AHMEDABADINDIA GUJARAT AHMEDABAD 380028 B04005 1.00 07‐May‐2021
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 07‐May‐2021BHOPINDARSINGH CHATARSINGH A 5 B/132 A JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 B04169 195.00 07‐May‐2021CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 07‐May‐2021
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 100.00 07‐May‐2021
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
BOMBAYINDIA MAHARASHTRA MUMBAI 400006 C00799 145.00 07‐May‐2021
CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR KAIMUR (BHABUA) 800016 C00838 295.00 07‐May‐2021
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 95.00 07‐May‐2021
CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 100.00 07‐May‐2021
CHAMPABENRSUTRIYA RATILALC/O PATEL PREMJI GOKAL & CO NATWAR CHOWK UPLETA
DIST RAJKOTINDIA GUJARAT JAMNAGAR 360490 C00947 100.00 07‐May‐2021
CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 2.00 07‐May‐2021
CHHAYAYOGESHKHARADY YPKHARUDY 8/155 MIG FLATS BARODA INDIA GUJARAT VADODARA 390018 C01269 100.00 07‐May‐2021CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 100.00 07‐May‐2021CHETANPAL RANJITSINGH 102 ST PATRICK TOWN SOLAPUR ROAD PUNE INDIA MAHARASHTRA PUNE 411013 C01542 354.00 07‐May‐2021
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 90.00 07‐May‐2021
CHUNILALROY SHARADACHARANROYC/O PINAKI ROY MISHRA COMPOUND BETIAHATA
GORAKHPUR U PINDIA UTTAR PRADESH GORAKHPUR 273001 C01620 195.00 07‐May‐2021
CDAMODARAN FROSSC/O ESAB INDIA LIMITED 144/145 KODAMBAKKAM HIGH
ROAD MADRASINDIA TAMIL NADU CHENNAI 600010 C01661 300.00 07‐May‐2021
CSTEPHEN ACHARLESPLOT NO 230 V V GIRI ST RAMAKRISHNA NAGAR
VALASARAVAKKAM MADRASINDIA TAMIL NADU CHENNAI 600087 C01662 2.00 07‐May‐2021
CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY
KESHWAPUR, HUBLI KARNATAKAINDIA KARNATAKA DHARWARD 580023 C01817 50.00 07‐May‐2021
CHANDRAKANTKTHANAWALA KAHANDASB ‐ 5/6 MEWAWALA SOC 53‐B ST MARYS ROAD VILE PARLE W
MUMBAIINDIA MAHARASHTRA MUMBAI 400056 C01822 100.00 07‐May‐2021
CHETANPSHAH PRAVINCHANDRAC/O M/S J NAGARDAS & CO P BOX 2500 55/3 B R B B ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700001 C01830 100.00 07‐May‐2021
CSREEDHARANPILLAI LATECHANDRASEKHARANPILVILAYIL HOUSE PANAMPATTA PO AVANEESWARAM DIST
QUILON KERALAINDIA KERALA KOLLAM 691508 C01843 50.00 07‐May‐2021
CHANDRAKANTBVESAWKAR BABURAOVESAWKAR7, CHANDRAGEET 120, SWAMI VIVEKANAND ROAD ANDHERI
(WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 C01854 250.00 07‐May‐2021
CHITTARANJANDATTA CHITTARANJANDATTA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL KOLKATA 700042 C01865 100.00 07‐May‐2021
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 07‐May‐2021DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 07‐May‐2021
DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 1.00 07‐May‐2021
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 100.00 07‐May‐2021
DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 100.00 07‐May‐2021DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 100.00 07‐May‐2021DIPIKANANDY KRISHNAPADANANDY 12/1B PAIKPARA ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700037 D00793 177.00 07‐May‐2021
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 100.00 07‐May‐2021
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
JAIPURINDIA RAJASTHAN JAIPUR 302001 D01287 100.00 07‐May‐2021
DEBALASEN DANESWARSENC/O DR AVALOKITESWAR SEN E 28 N C L STAFF QTRS PASHAN
ROAD PUNEINDIA MAHARASHTRA PUNE 411008 D01398 100.00 07‐May‐2021
DEVIPARASMALSHAH PARASMALSHAH18 GAUTAM SWAMI FLAT SHAHIBAG ROAD DAFANALA
AHMEDABADINDIA GUJARAT AHMEDABAD 380004 D01486 100.00 07‐May‐2021
DEENASHUKLA BATUK 1597 SHRIRAMJINI SHERI KHADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 D01607 295.00 07‐May‐2021DHARMESHNSHAH NA BHALIASERI BAJWADA BARODA INDIA GUJARAT VADODARA 390001 D01717 100.00 07‐May‐2021
DIPIKAKAPUR HIMANTKAPURC/O H KAPUR HONGKONG BANK 52/60 M G ROAD FORT
BOMBAYINDIA MAHARASHTRA THANE 400601 D01979 15.00 07‐May‐2021
DEVSHANKARSEN TARUNTAPANSENFLAT NO 90 TRIVOLI COURT 1 A BALLY GUNGE CIRCULAR
ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700019 D02005 100.00 07‐May‐2021
DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 195.00 07‐May‐2021
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 250.00 07‐May‐2021
DIPALISEN SUNITIKUMARSEN JN4/3/5 SECTOR 10 VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 D02408 195.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferDEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 390.00 07‐May‐2021DARSHANSINGHBHUI KARTARSINGHBHUI 2/449 NASIR BUILDING 14TH ROAD BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 D02504 27.00 07‐May‐2021
DHEERAJKUMARBHARGAVA JAIKISHAN 282 SARAI NAZAR ALI B/H MMG HOSPITAL GHAZIABAD U.P INDIA UTTAR PRADESH GHAZIABAD 201001 D02553 45.00 07‐May‐2021
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
CHAKALA ROAD ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400099 D02572 195.00 07‐May‐2021
DHARMENDRASINGH VEDRAM S‐100 SCHOOL BLOCK SHAKARPUR DELHI INDIA DELHI EAST DELHI 110092 D02583 75.00 07‐May‐2021
DEEPAKKUMAR VISHVANATHPRASADC/O SRI SHANKAR PAYAL BHANDAR GUPTA MANSION BAKER
GANJ PATNAINDIA BIHAR BUXAR 800004 D02586 554.00 07‐May‐2021
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110045 D02628 198.00 07‐May‐2021
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 102.00 07‐May‐2021
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 07‐May‐2021DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 07‐May‐2021
DAYABRAJESHWARDAYAL BHUWANESHWARDAYAL VISHWA BHAWAN JAMAL ROAD PATNA INDIA BIHAR BUXAR 800001 D02757 100.00 07‐May‐2021
DILIPHMEHTA HASTIMALFLAT NO 50, 7TH FLOOR SAGAR MAHAL BLDG, 65
WALKESHWAR RD BOMBAYINDIA MAHARASHTRA MUMBAI 400006 D02758 400.00 07‐May‐2021
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 100.00 07‐May‐2021DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 12.00 07‐May‐2021DARBARILAL RAMSINGH VILLAGE ISSER HERI P O BAHADUR GARH DIST ROHTAK INDIA HARYANA ROHTAK 124001 D02825 50.00 07‐May‐2021
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 40.00 07‐May‐2021
DEVAPRASADCHATTOPADHYAYA LATECHARUCHANDRACHATTECHARUCHANDRA BHAWAN 4 PANKAJINI CHATTERJEE ROAD
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL BANKURA 700033 D02841 100.00 07‐May‐2021
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 07‐May‐2021DHIRAJBAKSHI YADONATHBAKSHI A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NORTH WEST DELHI 110009 D02850 50.00 07‐May‐2021
DINESHCHANDRAMCHAUHAN MAGANLAL 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 150.00 07‐May‐2021
DAULATRAMVISHINDASCHHABRIA VISHINDAS602A, PADMAVATI APTS LOKHANDWALA COMPLEX ANDHERI
(W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 D02895 50.00 07‐May‐2021
DEEPAKGUPTA RAMAKANTGUPTA C/O RAMAKANT GUPTA ADVOCATE RAILWAY ROAD ROHTAK INDIA HARYANA ROHTAK 124001 D02941 100.00 07‐May‐2021
DILIPDPATIL DSPATIL1 VISHWAKARMA PRASAD SAHAKAR MARG VILEPARLE E
BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D02988 100.00 07‐May‐2021
DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 100.00 07‐May‐2021
DILIPAKAPADIA AMRATLALNEMCHAND106 KESHWANI NAGAR NR.SWAMINARAYAN PARK VASNA
AHMEDABADINDIA GUJARAT MUMBAI 380007 D03180 575.00 07‐May‐2021
DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN
ROAD GITANJALI RAJKOTINDIA GUJARAT RAJKOT 360002 D03201 100.00 07‐May‐2021
DEEPAKPIPLANI RAMESHC/O M/S PIPLANI GENERAL STORE GANDHI BAZAR NARNAUL
HRINDIA HARYANA MOHINDERGARH 123001 D03253 100.00 07‐May‐2021
DIPIKANANDY NA NO 12/1B PAIK PARA 1ST ROW KOLKATA INDIA WEST BENGAL KOLKATA 700037 D03317 177.00 07‐May‐2021
DAMYANTIMADHUSUDANLALPITTIEEXECU MADHUSUDANLALNPITTIE"SUKET" 4TH FLOOR 29‐B DONGERSI CROSS LANE MALABAR
HILL MUMBAIINDIA MAHARASHTRA MUMBAI 400006 D03324 900.00 07‐May‐2021
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND RANCHI 831007 E00510 150.00 07‐May‐2021
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 100.00 07‐May‐2021ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 07‐May‐2021
ELIZABETHGEORGE RAJANGEORGEC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 100.00 07‐May‐2021
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 30.00 07‐May‐2021
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 07‐May‐2021
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL BANKURA 700072 F00615 295.00 07‐May‐2021FAQIRCHANDAGGARWAL LATESRIRAM A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 50.00 07‐May‐2021
FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 27.00 07‐May‐2021
FAUZIAZAHEER SHRIFAKHREALAMH NO 34/4 1ST FLOOR BATALA HOUSE I BLOCK NEAR MASJIT
KHALIULA OKHLA NEW DELHIINDIA DELHI NEW DELHI 110025 F00707 50.00 07‐May‐2021
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400026 G00001 1.00 07‐May‐2021
GGURUSHANKAR NA2A/203 BRINDAVAN POONAM NAGAR ANDHERI [EAST]
MUMBAIINDIA MAHARASHTRA MUMBAI 400093 G00002 1.00 07‐May‐2021
GHANSHYAMRATHI HARIDASRATHI HOUSE NO 298 SCHEME 5 GANDHI NAGAR JIND HARYANA INDIA HARYANA JIND 126102 G00532 195.00 07‐May‐2021
GORACHANDDUTTA LATEAMULYADUTTA C/O CITY STORE M G ROAD POST RANIGANJ DIST BURDWAN INDIA WEST BENGAL BARDHAMAN 713347 G00772 100.00 07‐May‐2021
GEORGEJOSEPH CVJOSEPH 11/4 GOVT QUARTERS NR PRAKASH SOC ATHWA LINES SURAT INDIA GUJARAT SURAT 395003 G00803 195.00 07‐May‐2021
GOVERDHANPRAHLAD NVPRAHLAD 1003 NILGIRI APTS ANUSHAKTINAGAR BOMBAY INDIA MAHARASHTRA NA 400094 G00887 95.00 07‐May‐2021
GBALASUBRAMANIAN APGOPALANSWAMY108 GANAPATHY NAGAR THIRUVANAI KOIL
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 45.00 07‐May‐2021
GUNVANTRAIAMIN CHANDULAL 1361 TALIAS POLE SARANGPUR AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 G01271 295.00 07‐May‐2021GANESHBHAIMAHESHBHAIAMIN MAHESHBHAIKASHIBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT BHARUCH 392002 G01357 295.00 07‐May‐2021
GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 195.00 07‐May‐2021GEETARAJPAL SKRAJPAL A‐7, GULMOHAR PARK, NEW DELHI INDIA DELHI DELHI 110049 G01613 500.00 07‐May‐2021
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 G01717 45.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
GSHIVALEELA GSUBRAMANYAMW/O G SUBRAMANYAN H NO 8 S B I COLONY VENTURE I
ADONIINDIA ANDHRA PRADESH KURNOOL 518301 G01719 4.00 07‐May‐2021
GEETAMARIK TAPASKUMARMARIKC/O T K MARIK SHAFT DESING CMPSI ( HQ ) KANKE ROAD
RANCHIINDIA JHARKHAND RANCHI 834001 G01798 2.00 07‐May‐2021
GOPINATHANPILLAIKP KPKURUPH NO 12‐2‐725/19 GOLDEN DROPS P & T COLONY RATHI
BOWLI NEAR MEDHIPATNAM HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 G01903 50.00 07‐May‐2021
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 G01947 50.00 07‐May‐2021
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 400.00 07‐May‐2021
GOVINDNARAYANKABRA KANAIYALALKABRASHRI DURGA AUTOMOBILES DEALERS II P CORPORATION LTD
LAKADGAON NAGPURINDIA ANDHRA PRADESH NAGPUR G02074 100.00 07‐May‐2021
GMEENAKSHI RGOPALAN 26 LALITHA NAGAR JAMAL OSMANIA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500044 G02087 6.00 07‐May‐2021
GANAPATIVGORE VGBHAT3465/E 1ST `G' CORSS RPC LAYOUT EXTENSION NR.R N S
VIDYANIKETAN VIJAYANAGAR BANGALOREINDIA KARNATAKA BANGALORE 560040 G02101 100.00 07‐May‐2021
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PARIMALAS KUPPUSWAMYSEKARLOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
UMMUKHALID ABDUMOOPPIL HOUSE THAIKKAD VIA BRAHMAMKULAM P O
THRISSUR, KERALAINDIA KERALA THRISSUR 680104 IN30189510534296 10.00 07‐May‐2021
SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT
THRISSUR, KERALAINDIA KERALA THRISSUR 680508 IN30189510562144 20.00 07‐May‐2021
ANTONYMV MRVARGHESE MALIYEKKAL HOUSE ALAPAD P O THRISSUR, KERALA INDIA KERALA THRISSUR 680641 IN30189510723516 5.00 07‐May‐2021PMMANSOOR MOHAMMADHASSAN P O BOX 20657 DUBAI, UNITED ARAB EMIRATES UNITED ARAB EMIRATES NA NA IN30189510745843 375.00 07‐May‐2021
HAMZUPK MUHAMMEDALIPANIKKAVEETIL KURUPPATH ORUMANAYOOR P O THRISSUR,
KERALAINDIA KERALA THRISSUR 680512 IN30189510778603 10.00 07‐May‐2021
JISHARPARAYIL MOHAMMEDKUTTYNALAKATH THAYYIL HOUSE CHAVAKKAD P O PUNNA
THRISSUR, KERALAINDIA KERALA THRISSUR 680506 IN30189510829123 10.00 07‐May‐2021
SHAMSUDHEEN SULAIMANMOIDUNNYTHERUVATH HOUSE KADAPPURAM P O CHAVAKKAD
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VRRAMESH VSRAMACHANDRASASTRYGURU KRIPA NO 11 NEW NO 31 13TH MAIN 16TH CROSS
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LAXMILVICHHIVORA LAKSHAMSHIKVICHHIVORA107(LIG), 6TH CROSS, KHB COLONY, 2ND STAGE,
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MOHAMADALLYISMAILLADHA ISMAILSALEHBHAILADHA P O BOX 40986 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30267930656225 10.00 07‐May‐2021
SREEKUMARSCHACKOMVEEDU CSSUKUMARAPANICKERINSTRUMENT CONSTRUCTION ENGINEER CONST GROUP II PROJECT DEPT H BLDG MINA ABDULLAH REFINERY K N P C
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KGOKULASELVAN IKASIVISWANATHANC/O VALENTINE MARITIME(GULF) LLC P.O BOX 45877,PLOT‐MN6/6B1,AFTER‐ 5TH ROUND ABOUT,CORNICHE ROAD
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HITULRATILALRANA RATILALKISANDASRANAOMAN POLYPROPYLENE LLC P O BOX 277 PC‐322 FALAJ AL
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SRINIBASHDORATEPAL RAGHUNATHDORATEPAL4TH FLOOR ENOC HOUSE ENOC COMPLEX SHEIKH RASHID
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SUNDEEPFERNANDES STANYFERNANDESPO BOX 502109 THE PARKER COMPANY C/O DUBAI MEDIA
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KOTHANDARAMANVIJAYARAGHAVAN KOTHANDARAMANFLAT 416 MOHD BIN KHAMIS AL JAFFLA P O BOX 10764 DUBAI
UAEUNITED ARAB EMIRATES NA NA IN30267935753799 15.00 07‐May‐2021
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SUMATHIPUTTAGUNTA PRAJENDRAPRASADFLAT NO 202 RAJ APTS BHAGYANAGAR COLONY OPP KPHB
COLONY HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500072 IN30286310227497 80.00 07‐May‐2021
MERWINKISHOREMASCARENHAS JACOBMASCARENHAS ALBAZIE AND CO PO BOX 2115 SAFAT KUWAIT KUWAIT NA NA IN30290240013760 60.00 07‐May‐2021ANILKUMARTIWARY SURESHCHANDRATIWARY POST BOX 54373 ADLIYA BAHARAIN BAHRAIN NA NA IN30290240111575 101.00 07‐May‐2021
SUNILNAMDEORAORAJGURE NAMDEORAOHARISARAJGURE P O BOX 16961 DUBAI UNITED ARAB EMIRATES NA NA IN30290240290686 100.00 07‐May‐2021
HOSTHOTALAKSHMINARAYANARAO HSTHODTHILAYAPO BOX 22046 QATAR ELECTRICITY AND WATER COMPANY
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ANISURAHIMAN MIBRAHIMRAYINKUTTY P O BOX 5590 DOHA QATAR QATAR NA NA IN30290240416527 20.00 07‐May‐2021BINISHKOLATHODIYIL RADHAKRISHNANKK P.O BOX 36613 SHARJAH UAE UNITED ARAB EMIRATES NA NA IN30290240580546 33.00 07‐May‐2021
RAVIVISHNEMPETSUNDARAM SUNDARAMVISHNEMPETVISHWANA19 LIVINGSTONE WAY HUNTINGDALE ESTATE THORNLEIGH
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PIDUGUVASUDEVANASOK PBVASUDEVANPROJECTS ENGG DEPT PO BOX 25504 HOUSE 63 AWALI
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TEJMOHANSINGHCHHABRA PSCHHABRAHEAD OF NRI MIDDLE EAST LLOYDS TSB INTERNATIONAL
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BAJURAHIMANKATTAKATH ABDULRAHIMAN BLOCK 10 FLAT 42 SH RASHID BLDG P B NO 25574 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30290242102045 13.00 07‐May‐2021
KATTAKATHKUNJALANHARIS KUNJALAN P O BOX 26311 SHARJAH UAE UNITED ARAB EMIRATES NA NA IN30290242102053 100.00 07‐May‐2021
TIRUNELLAYIVEERARAGHAVANSESHADRI VEERARAGHAVANSESHADRI P O BOX 27977 C/O STANDARD CARPETS IND LLC SHARJAH UNITED ARAB EMIRATES NA NA IN30290242430339 25.00 07‐May‐2021
KARKALKAMALAKSHAKAMATH NABKTC HOUSE PO BOX 10166 DIPLOMATIC AREA MANAMA
BAHRAINBAHRAIN NA NA IN30290242659689 200.00 07‐May‐2021
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SREEDEVIKUNJAMMARADHAKRISHNAPILL RADHAKRISHNAPILLAIBANK MUSCAT H O CORPORATE CREDIT BUSINESS UNIT 2 P B
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JAYARAMPALAKKALMEETHIL NAWORLEY PARSONS EMAL PROJECT P O BOX 45030 ABU DHABI
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ABDULSAMAD OKMOHAMEDHANIFFA 24 MADRAS STREET SINGAPORE 208419 SINGAPORE NA NA IN30290243664846 100.00 07‐May‐2021
MANOJKRISHNAPRASADDUBEY KRISHNAPRASADLDUBEYFLAT NO 8 USHA SADAN 3RD FLOOR GOLANI COMPLEX
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SRINIVASANIYERNATARAJAN IYERASWATHANARAYANANNATARAJANPROFESSIONAL SERVICE POST BOX NO 818 POST CODE 11421
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GEORGEPHILIP PHILIPGEORGEEVELAND BRIDGE ENGINEERING MIDDLE EAST PO BOX 16765
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ABDHUNNAZEERMOHAMEDHASSAN MOHAMEDHASSAN P O BOX 43266 ABU DHABI UAE UNITED ARAB EMIRATES NA NA IN30290247566266 318.00 07‐May‐2021RAGHUPRASADMANANTHODIKRISHNANKU MANANTHODIVELAYUDHANKRISHNANKUTT P O BOX 21474 KONE MIDDLE EAST DUBAI UAE UNITED ARAB EMIRATES NA NA IN30290247678387 60.00 07‐May‐2021
ROOPAMARCELLINEFERNANDES SUNDEEPFERNANDES SOJITZ CORPORATION P O BOX 6298 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30290247994524 250.00 07‐May‐2021
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ASHISHRAGHUWANSHI SIYARAMRAGHUWANSHI NPCC PROJECTS DEPT PO BOX NO 2058 ABU DHABI UAE UNITED ARAB EMIRATES NA NA IN30302850522164 100.00 07‐May‐2021UDAYNARAINNAYAK NARAINVNAYAK 52 KENSINGTON WEST BLYTHE RD W140JG LONDON UNITED KINGDOM NA NA IN30302850555674 100.00 07‐May‐2021
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JASPALSINGH AMARSINGHNPC PO BOX 7856 NATIONAL PROJECTS AND CONSTRUCTIONS
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SUBRAMANIYASRIVATSAKURUVIMALAIEK KURUVIMALAIVEKAMBARAM P O BOX 1522 DUBAI UAE UNITED ARAB EMIRATES NA NA IN30302854210875 5.00 07‐May‐2021
JAMSHAIDAALAM JAMEELUDDINAHMADP O BOX 19593 SECURITY FORSES POLYCLINIC MINISTRY OF
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
JAYANTIPARASHAD RAMESHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
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JADAVJIBHAIBHUT NARBHERAMBHAIBHUTC/O KISHAN CORPORATION AT & PO TANKARA TA MORBI DIST
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JARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 100.00 07‐May‐2021
JAGDISHPRASADSHARMA MATOORAMSHARMAJPS SHARE BROCKERS P LTD 713 ARUNACHAL BLDG 19
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JRAMANUJAM KJANAKIRAMAN PLOT NO 1145 Z‐74 ANNA NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600040 J02236 280.00 07‐May‐2021JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 30.00 07‐May‐2021
JAYENDRASMEHTA SHANTILAL 302 SATYAM APPRT 6 MANHAR PLOT RAJKOT GUJ INDIA GUJARAT RAJKOT 360001 J02276 2.00 07‐May‐2021
JAYMINSHIRISHSHAH SHIRISH2339 KUVAWALA KHACHO LUMBAWAD MOTIPOLE DARIAPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 J02306 45.00 07‐May‐2021
JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110008 J02327 390.00 07‐May‐2021
JCMOULI JAGDESANSUNDER IYER 903 STOCK EXCHANGE TOWER DALAL STREET
BOMBAYINDIA MAHARASHTRA NA 400023 J02361 96.00 07‐May‐2021
JYOTIRNAIK RANJIT35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 J02382 80.00 07‐May‐2021
JAHARLALCHARIT JUGALCHANDRA 48‐B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02432 300.00 07‐May‐2021
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 2.00 07‐May‐2021
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700071 J02515 200.00 07‐May‐2021JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 100.00 07‐May‐2021
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 100.00 07‐May‐2021
JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 50.00 07‐May‐2021JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 50.00 07‐May‐2021
JITENDRASINGH JAGATSINGHC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 400.00 07‐May‐2021
JAWAHARLALAJOSHI AMRATLAL 47 RAJDEEP SOCIETY BERNA ROAD HIMATNAGAR GUJARAT INDIA GUJARAT SABARKANTHA 383001 J02681 100.00 07‐May‐2021
JUTHIKAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 J02703 100.00 07‐May‐2021
JAYANTPGOKHALEHUF PURUSHOTTAM"ICCHAPOORTI, ANANT PATIL ROAD OFF,GOKHALE ROAD (N)
DADAR, BOMBAYINDIA MAHARASHTRA MUMBAI 400028 J02706 100.00 07‐May‐2021
JAYSHREEVED VINODCHANDRAVED 135, JUHU PRABHAT LINK ROAD, ANDHERI (W) BOMBAY INDIA MAHARASHTRA MUMBAI 400058 J02715 50.00 07‐May‐2021
JAGDEEPRASIKLALDOSHI RASIKLAL10, KAILASH MANSION, 2ND FLOOR TILAK RD, GHATKOPAR
(EAST) BOMBAYINDIA MAHARASHTRA NA 400077 J02717 50.00 07‐May‐2021
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 100.00 07‐May‐2021
JAYSHREEVINODJOSHI VINODBJOSHITRIVENI NAGAR D/B/10 SARASWAT COOP HSG SOC LTD
KURAR VILLAGE MALAD E BOMBAYINDIA MAHARASHTRA MUMBAI 400097 J02798 100.00 07‐May‐2021
JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADM3 RABAE VILLAS, AL AZBAAB PARK OPP ZAFRAAN
RESTAURANT NR.RELIANCE PETROL PUMP SARKHEJ, AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 J02807 277.00 07‐May‐2021
JYOTIGOSWAMI KAMESWARGOSWAMI GOSWAMI X RAY GALLA MANDI ROAD REWA M P INDIA CHHATTISGARH NA 486001 J02956 100.00 07‐May‐2021
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 100.00 07‐May‐2021
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 86.00 07‐May‐2021
KETANJSHAH JAMNADASVELJI5/NEELKANTH ANAND 2ND FLOOR M G ROAD OPP BANK OF
INDIA GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400086 K00524 20.00 07‐May‐2021
KANCHANMALAJAIN RKJAIN C\O RAJENDRA KUMAR GAUR 4437,CHOWK BAZAR REWARI INDIA HARYANA REWARI 123401 K00622 100.00 07‐May‐2021
KISHORSHAH PARSHOTAMVSHAH5 PARK VIEW SOCIETY BAPTISTA ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K00729 100.00 07‐May‐2021
KALPANASRINIVASAN NAC/O.L.SRIRAMAN NO.559 11TH CROSS 4TH MAIN ROAD 3RD
BLOCK BEL LAYOUT VIDYARANYAPURA BANGALOREINDIA KARNATAKA BANGALORE 560097 K00763 100.00 07‐May‐2021
KEWALKAURMEHTA MANJITSINGHMEHTA30/4 ASHOK NAGAR SINGLE STORES P O TILAK NAGAR
NEWDELHIINDIA DELHI WEST DELHI 110018 K00889 295.00 07‐May‐2021
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 100.00 07‐May‐2021KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 100.00 07‐May‐2021
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
KMANNAKUTTY DEVASIATHOMMENVATTAKUNNEL (PONKUNNU) KURAVILANGAD KOTTAYAM DT
KERALAINDIA KERALA NA 686633 K01382 295.00 07‐May‐2021
KAILASBENPATEL MAHENDRAC\O PANKAJ BHAI PATEL F‐6 VAISHAKHI APARTMENT NANA
BAZAR V V NAGAR GUJARATINDIA GUJARAT ANAND 388120 K01787 295.00 07‐May‐2021
KANWALARAMTUTEJA LATEHAZARIRAM A‐32 SOUTH EXTENSION PART‐I NEW DELHI INDIA DELHI WEST DELHI 110049 K02004 195.00 07‐May‐2021KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI WEST DELHI 110027 K02060 147.00 07‐May‐2021
KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 295.00 07‐May‐2021
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
GOVT COLONY AHMEDABADINDIA GUJARAT AHMEDABAD 380052 K02140 100.00 07‐May‐2021
KANTILALBHAGAWANDASPATEL BHAGAWANDASPATELE/3 MRUDUL APARTMENT NEAR RAMJI MANDIR RD RANIP
AHMEDABADINDIA GUJARAT AHMEDABAD 382480 K02381 295.00 07‐May‐2021
KUSUMAVRAO NAC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K02407 100.00 07‐May‐2021
KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 177.00 07‐May‐2021KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 15.00 07‐May‐2021
KANAIYALALHARAKHCHANDPAREKH HARAKHCHANDKPAREKHBHANV PARK A BLOCK 1ST FLOOR R NO 9 KASTURBA RD
KANDIVLI W BOMBAYINDIA MAHARASHTRA MUMBAI 400067 K02993 100.00 07‐May‐2021
KAMLESHMANUBHAI MANUBHAIBHAVPUJYA SECURITIES PVT LTD " NEELAM " 75 PRITAMNAGAR SOC ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 K03076 2.00 07‐May‐2021
KRISHNAKUMARAGARWAL LRAMSEWAKAGARWAL 2 INDUSTRIAL ESTATE P.O.B.NO122 KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208012 K03164 100.00 07‐May‐2021KRISHNABAGARIA RAMPRASADBAGARIA MAKATPUR P O GIRIDIH BIHAR STAT INDIA JHARKHAND ROHTAS 815301 K03226 5.00 07‐May‐2021
KOKILASHAH PRAFULSHAHC/O A.D.MODY RANJIT VILLA PORT COLONY 2 BEDESWAR
JAMNAGARINDIA GUJARAT JAMNAGAR 361008 K03250 280.00 07‐May‐2021
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 295.00 07‐May‐2021KAPILKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K03296 100.00 07‐May‐2021
KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 277.00 07‐May‐2021KRISHNAKUMARVITHALDASASHAR VITHALDASASHAR C/O VED FAMILY TRUST 15/B CLIVE ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700001 K03490 95.00 07‐May‐2021
KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA DAKSHINA KANNADA 575003 K03501 100.00 07‐May‐2021
KANCHANPARAGGODBOLE PARAGHARIGODBOLESADHANA CO OP HSG SOC BLOCK NO 4 4TH ROAD PANDSE
NAGAR DOMBIVALI EINDIA MAHARASHTRA THANE 421201 K03618 2.00 07‐May‐2021
KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL KOLKATA 700032 K03647 2.00 07‐May‐2021
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH WEST DELHI 110085 K03653 198.00 07‐May‐2021
KGEORGETHOMAS OOMMENGEORGEBLESSY FINANICAL CONSULTANTS 18 ‐ B TEMPLE STREET IST
FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 K03855 25.00 07‐May‐2021
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 100.00 07‐May‐2021
KUNJUKUNJUTHOMAS KUNJUKUNJU 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 50.00 07‐May‐2021
KULDIPCHANDERANAND SAINDASSANAND ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI WEST DELHI 110059 K03928 100.00 07‐May‐2021
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 50.00 07‐May‐2021
KLCHANDRASEKARAN KNLAKSHMANAN 169 NAVALAR NEDUNZEZIAN SALAI SHEVAPET SALEM INDIA TAMIL NADU SALEM 636002 K03944 50.00 07‐May‐2021KESHAVDASDAGA BALDEODASDAGA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700088 K03991 50.00 07‐May‐2021
KRISHNAPRASADMATHUR LATEMATAPRASAD C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI CENTRAL DELHI 110003 K04012 250.00 07‐May‐2021KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 K04027 50.00 07‐May‐2021
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 50.00 07‐May‐2021
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 100.00 07‐May‐2021
KUSUMAGARWAL GANESHKUMARAGARWAL P 14 NEW C I T ROAD 3RD FLR CALCUTTA INDIA WEST BENGAL KOLKATA 700073 K04147 100.00 07‐May‐2021
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 95.00 07‐May‐2021
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K04155 50.00 07‐May‐2021
KSUNDHARAM KSADASIRAM 14[P NO 176] VINOBAJI STREET GILL NAGAR EXTN CHENNAI INDIA TAMIL NADU CHENNAI 600094 K04162 1.00 07‐May‐2021
KAMALKUMARJAIN MPJAIN 31 MAHARSHI DEVENDRA ROAD CALCUTTA INDIA WEST BENGAL BANKURA 700006 K04248 100.00 07‐May‐2021KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 195.00 07‐May‐2021
KVENKATRAMAREDDY KCREDDY 288 I BLOCK KORAMANGALA BANGALORE INDIA KARNATAKA BANGALORE 560034 K04365 100.00 07‐May‐2021KHALIDKUREISHYM NA HA‐24,NRI COLONY KOH‐E‐FIZA BHOPAL INDIA MADHYA PRADESH BHOPAL 462001 K04770 95.00 07‐May‐2021
KRISHNACH SUBBUNHIMOOLYA7/B/203/ EVER SHINE GARDEN GOKUL AUGOAN AMBAWADI
ROAD, VASAI (WEST) THANEINDIA MAHARASHTRA THANE 401202 K04772 100.00 07‐May‐2021
LAXMIOMER GOVINDPRAKASHOMER C/O GOVIND PRAKASH OMER 51/47 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208001 L00571 295.00 07‐May‐2021LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 100.00 07‐May‐2021
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
KAMP'S CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 L00652 100.00 07‐May‐2021
LAILAABRAHAM MCABRAHAMMANGALATH HOUSE PALLAMTHURUTH ROAD NORTH
PARAVUR KERALAINDIA KERALA ERNAKULAM 683513 L00726 100.00 07‐May‐2021
LALITABENGJAIN GUMANJAINC/O MILAPCHAND NEMCHAND SHAH NEAR LAXMINATH
VYAM MANDIR BAJWADA BARODAINDIA GUJARAT VADODARA 390001 L00959 100.00 07‐May‐2021
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 235.00 07‐May‐2021LUDHIANASTOCKEXCHANGEASSOCIATION NA LAJPATRAI MARKET NEAR CLOCK TOWER LUDHIANA INDIA PUNJAB LUDHIANA 141008 L01142 100.00 07‐May‐2021
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
ANDHRA PRADESHINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 L01199 2.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferLALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR BUXAR 800001 L01201 102.00 07‐May‐2021
LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH WEST DELHI 110052 L01221 300.00 07‐May‐2021
LAKSHMIBILASARNAB LATEGKARNAB 4/3K/34 HO‐CHI‐MINH SARANI SAKUNTALA PARK KOLKATA INDIA WEST BENGAL KOLKATA 700061 L01252 100.00 07‐May‐2021
LAKSHMINARAYANAERODEVENKATARAMA VENKATARAMANESFLAT NO 404 GOKUL APARTMENTS 1‐1‐10‐11/1 ASHOK
NAGAR HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500020 L01253 50.00 07‐May‐2021
LALITKUMARSHARMA LATESHANTISWARUP26 B GH 10 SUNDER APARTMENT OUTER RING ROAD
PASCHIM VIHAR NEW DELHIINDIA DELHI WEST DELHI 110087 L01254 100.00 07‐May‐2021
LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O
NOAMUND DIST SINGHBHUM WEST BIHARINDIA JHARKHAND RANCHI 833217 L01255 50.00 07‐May‐2021
LAKSHMIRAMANATHAN RAJARAMANATHANBUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400103 L01258 100.00 07‐May‐2021
LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL KOLKATA 700050 L01260 50.00 07‐May‐2021
LMDAKSHINAMOORTHY SMUTHUCHETTIARSRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY
SALEMINDIA TAMIL NADU SALEM 636008 L01275 50.00 07‐May‐2021
LAKSHMIRAOKOKA HANUMANTHARAOKGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 100.00 07‐May‐2021
LEENAMONDAL LATEMNMONDALP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 L01302 100.00 07‐May‐2021
LEELAMMATHOMAS KGEORGETHOMASC/O BLESSY FINANCIAL CONSULTANTS 18 B TEMPLE ST IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700072 L01319 10.00 07‐May‐2021
LEELAMMATHOMAS KGEORGEC/O BELSSY FIANCIAL CONSUALTANT 18‐B TEMPLE STREET 1ST
FLOOR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 L01320 5.00 07‐May‐2021
LAZARUSPEDROFRANCISREBELLO DAMINENANABHAI MAUZIL GR FLR HOUSE NO 5 L J ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01333 50.00 07‐May‐2021
LAIARUSPEDROFRANCISREBELLO DAMIENNANABHAI MANZIL GR FLR HOUSE NO 5 L J RD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01337 50.00 07‐May‐2021
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 100.00 07‐May‐2021MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 1.00 07‐May‐2021MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 100.00 07‐May‐2021
MARYDSILVA LATEJOHNDSILVA 222/1769 MOTILAL NAGAR NO I GOREGAON WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400104 M00587 95.00 07‐May‐2021
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 30.00 07‐May‐2021
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND BOKARO 827013 M00656 177.00 07‐May‐2021
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 95.00 07‐May‐2021
MKSUBASHCHANDRA MNKRISHNAMURTHYM/S MAKAM PHARMA ASSOCIATES NO 42 I 7 FLOOR
HOSPITAL ROAD BANGALOREINDIA KARNATAKA BANGALORE 560053 M00856 195.00 07‐May‐2021
MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 M00917 100.00 07‐May‐2021MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 100.00 07‐May‐2021
MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 100.00 07‐May‐2021
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 M01046 100.00 07‐May‐2021
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
2ND FLOOR, CALCUTTAINDIA WEST BENGAL KOLKATA 700001 M01066 100.00 07‐May‐2021
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 M01071 100.00 07‐May‐2021
MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 100.00 07‐May‐2021
MVINAYCHAND MOOLCHANDMAHAVEER MEDICALS CAMBRIGE ROAD ULSOOR
BANGALOREINDIA KARNATAKA BANGALORE 560008 M01266 100.00 07‐May‐2021
MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560021 M01275 100.00 07‐May‐2021
MAGANLALPORWAL MOTILAL C/O DINESH AMBORE 59 JUNA PITHA MAIN ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M01290 100.00 07‐May‐2021
MINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 100.00 07‐May‐2021MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 100.00 07‐May‐2021
MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 100.00 07‐May‐2021
MANJULAMAHESHWARI SANJAYMAHESHWARI O‐5 HOSPITAL ROAD C SCHEME JAIPUR INDIA RAJASTHAN JAIPUR 302003 M02145 100.00 07‐May‐2021MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 100.00 07‐May‐2021MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH WEST DELHI 110033 M02313 100.00 07‐May‐2021
MIRANGROHITKUMARMORKHIYA NA1 BHAKAT PRAHALAD SOCIETY CIYONNAGAR CHURCH
KHOKHRA MANINAGAR EAST AHMEDABADINDIA GUJARAT AHMEDABAD 380008 M02366 100.00 07‐May‐2021
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
AHMEDABADINDIA GUJARAT AHMEDABAD 380015 M02378 100.00 07‐May‐2021
MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 100.00 07‐May‐2021
MEENAMAHESHPATEL MAHESHBHAI24 SAIKRUPA APARTMENT NEAR WATER TANK HARNI ROAD
BARODA GUJARATINDIA GUJARAT VADODARA 390006 M02792 27.00 07‐May‐2021
MITTHANLAL LALITAPARSADC/O SHIVCHARAN DASS AGGARWAL GD ‐ 24 PITAM PURA
MAIN ROAD OPP RAJASTHAN SOC DELHIINDIA RAJASTHAN KOTA M03164 400.00 07‐May‐2021
MAYADEVIJAIN SSJAIN C 3A/84B JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 M03258 100.00 07‐May‐2021
MMANIRAJAN MMAHALINGAMI‐1 KIRIT BLDG RAMACHANDRA LANE EXTN MALAD W
BOMBAYINDIA MAHARASHTRA MUMBAI 400064 M03295 800.00 07‐May‐2021
MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferMANJITSEBLE RANJITSINGHSEBLE 211 JOR BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110003 M03945 100.00 07‐May‐2021
MKARANNAIDU SRMNAIDU HIG PLOT 63 FLAT 3 SECTOR 1 MVP COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 M04099 295.00 07‐May‐2021
MANOJKUMARSINGHAL PSSINGHAL WZ 227 SRI NAGAR SHAKUR BASTI DELHI INDIA DELHI DELHI 110034 M04123 20.00 07‐May‐2021
MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 200.00 07‐May‐2021
MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 295.00 07‐May‐2021MARIAOMAR KHALID DARU SLAM A CANE ROAD BANDRA BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 M04225 50.00 07‐May‐2021
MONAPATRAO PETERREDSTONE FARM BHOSE VILLAGE PANCHGANI DIST SATARA
MAHARASTRAINDIA MAHARASHTRA SATARA 412805 M04234 145.00 07‐May‐2021
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 100.00 07‐May‐2021
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 25.00 07‐May‐2021MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 100.00 07‐May‐2021MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 195.00 07‐May‐2021
MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 100.00 07‐May‐2021
MONICAPAUL RAHULPAUL B‐5/175 SAFDARJANG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 M04511 27.00 07‐May‐2021
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 102.00 07‐May‐2021
MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD
ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 10.00 07‐May‐2021
MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 M04759 100.00 07‐May‐2021
MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 5.00 07‐May‐2021
MANINDRANATHMONDAL LTPNMONDALP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 M04833 100.00 07‐May‐2021
MAHADEOVITHALNADKARNI VITHALNADKARNI"WIN VILLA" 1ST FLOOR 23,MIRZA GALIB MARG BYCULLA
BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 100.00 07‐May‐2021
MERAPHIROZESHROFF PHIROZEJSHROFFADVOCATE AND SOLICITOR 273 VENUS APARTMENT CUFFE
PARADE MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04878 100.00 07‐May‐2021
MOHITMOHANDAS LATENARANARAYANDASC/O LATE NARANARAYAN DAS OLD RASHKHOLA
BALARAMDHARMASOPAN DT 24 PGS (N)INDIA WEST BENGAL NA 743121 M04886 50.00 07‐May‐2021
MADHUMALAPHUKAN RAJIBPHUKANFLAT NO.A2 NIRUPAMA HOUSING SOCIETY 9TH BYELANE
R.G.BARUAH ROAD GUWAHATIINDIA ASSAM KAMRUP 781024 M04909 50.00 07‐May‐2021
MUNUSWAMISUNDARAM MUNUSWAMI 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 50.00 07‐May‐2021
MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA THANE 400708 M04979 50.00 07‐May‐2021
MAHESHKUMAR RAMCHAND C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 100.00 07‐May‐2021MRAJASEGARAN RMURUGAN H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 50.00 07‐May‐2021
MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS
TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 50.00 07‐May‐2021
MOHINIBALA DEEPAKKUMAR 194 INDRA VIHAR KINGWAY CAMP DELHI INDIA DELHI NORTH WEST DELHI 110009 M05189 1.00 07‐May‐2021MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 100.00 07‐May‐2021
MINAXIVIKRAMSINHMAHIDA VIKRAMSINHPMAHIDA A ‐ 14 CITIZEN SOCIETY ELLORA PARK BARODA INDIA GUJARAT VADODARA 390007 M05208 200.00 07‐May‐2021MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 490.00 07‐May‐2021MANOJKHATURIA USHDEV 58 BHARAT MAHAL 86 MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 M05292 100.00 07‐May‐2021
MADHUJAIN VINODKUMARJAIN 26 J J ROAD UPPER BAZAR RANCHI INDIA JHARKHAND RANCHI 834001 M05389 2.00 07‐May‐2021
MUKESHJDODIA JAGJIVANDASDODIAC/O MR HASUBHAI BHIMBHAI DAVE 53 MATRUCHHAYA BALASINOR COOP HSG LTD S V RD KANDIVALI MUMBAI
INDIA MAHARASHTRA MUMBAI 400067 M05582 100.00 07‐May‐2021
MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 100.00 07‐May‐2021MARYELIZABETHISSAC ISSAC 28/803 PALATHINKAL K P VALLON ROAD KOCHI INDIA KERALA ERNAKULAM 682020 M05613 295.00 07‐May‐2021
MILARJAYANTIBHAIJETHUA JAYANTIBHAI 2/36 MITHIBAI BLDG T J ROAD SEWRI MUMBAI INDIA MAHARASHTRA MUMBAI 400015 M05827 100.00 07‐May‐2021
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 100.00 07‐May‐2021
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 200.00 07‐May‐2021
NARENDERKUMAR MOHANLAL H NO 1498 KOTANA STREET SUI WALAN DARYA GANJ N DELHI INDIA DELHI CENTRAL DELHI 110002 N00561 295.00 07‐May‐2021
NAUSHADKHAN ARKHAN4 D TYPE V SECTOR III BHEL RANIPUR HARDWAR
UTTARANCHALINDIA UTTARAKHAND HARIDWAR 249403 N00567 295.00 07‐May‐2021
NATWARLALPATEL MANGALDASPATELMANGALDAS ESTATE 586‐C LADY JAHANGIR ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N00660 295.00 07‐May‐2021
SHREENARAINBAJPAI RAMAVTARBAJPAL NO 551 K BLOCK KIDWAI NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR DEHAT 208001 N00689 100.00 07‐May‐2021
NEERUKHANNA PREMKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 N00725 277.00 07‐May‐2021
NARENDRAKUMARAGGARWAL RAMSARAN2/846‐A CIVIL LINES PNB COMPOUND COURT ROAD
SAHARANPUR, U.PINDIA UTTARAKHAND SAHARANPUR 247001 N00743 100.00 07‐May‐2021
NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 100.00 07‐May‐2021
NYAYASWAROOPYESHWANTKELKAR YESHWANTVASUDEOKELKAR402 RAM CHINTAN B WING OFF BHUTA SC SHAHAJI RAJE
BHOSLE MARG VILE PARLE MUMBAIINDIA MAHARASHTRA MUMBAI 400057 N01111 295.00 07‐May‐2021
NEELAMPAHWA ASHOKKUMARPAHWA 83 ADARSH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144008 N01337 295.00 07‐May‐2021
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN KOTA 324006 N01507 295.00 07‐May‐2021
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN KOTA 324006 N01508 295.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferNARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 100.00 07‐May‐2021
NEELADAVE GHANSHYAMDAVE2 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD
PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 N01739 100.00 07‐May‐2021
NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT BHARUCH 392002 N01889 295.00 07‐May‐2021
NILATHAKKAR JANARDANBEHIND IRANI BAKRY SIDHNATH ROAD KHANDERAO MARKET
BARODAINDIA GUJARAT VADODARA 390001 N01950 100.00 07‐May‐2021
NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 100.00 07‐May‐2021
NIRAJGUPTA CHHITARMALGUPTAPLOT NO 104 SECTOR‐9 EXTN HANUMAN GARH J DISTT SRI
GANGANAGAR RAJINDIA RAJASTHAN SRIGANGANAGAR 335512 N02156 295.00 07‐May‐2021
NITABENANILKUMARSHAH ANILKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 N02173 195.00 07‐May‐2021
NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT
BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 180.00 07‐May‐2021
NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02289 195.00 07‐May‐2021
NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH
JAMSHEDPURINDIA JHARKHAND RANCHI 831001 N02377 277.00 07‐May‐2021
NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 100.00 07‐May‐2021
NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY
INDIA MAHARASHTRA MUMBAI 400005 N02589 100.00 07‐May‐2021
NGUKADGAONKAR RASIKLAL11 MITRAMANDAL SOCIETY NEW OSMANPURA
AURANGABADINDIA MAHARASHTRA AURANGABAD 431005 N02631 177.00 07‐May‐2021
NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 354.00 07‐May‐2021
NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 54.00 07‐May‐2021
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 N02685 300.00 07‐May‐2021
NIDHIMAHAJAN RPMAHAJAN S‐41 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 N02719 75.00 07‐May‐2021
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 N02877 100.00 07‐May‐2021
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 50.00 07‐May‐2021
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 100.00 07‐May‐2021
NALINIMOHANGHOSH NAFLAT NO J/2 CLUSTER III PURBACHAL HOUSING ESTATE SALT
LAKE CALCUTTAINDIA WEST BENGAL KOLKATA 700091 N02889 50.00 07‐May‐2021
NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700026 N02909 50.00 07‐May‐2021
NERGISMINOCHERDOTIVALA MINOCHERRAATON MANOR, 511/A K P MASANI ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 100.00 07‐May‐2021
NARAYANARAVIKANTI JAGANNADHAM BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 50.00 07‐May‐2021
NARENDRAKUMARBHONSLE SHAMRAOBHONSLEC/O SHRI P G DENGRE MEHRA MANSION 3RD FLOOR 33
FORJET ST BOMBAYINDIA MAHARASHTRA MUMBAI 400036 N02932 50.00 07‐May‐2021
NIRAJKUMARBALASARIA MAHEODEOBALASARIA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 N02957 50.00 07‐May‐2021NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 50.00 07‐May‐2021
NAVENKATESH NSARAOC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 50.00 07‐May‐2021
NAVANITBHAIGPATEL GORDHANBHAITPATEL MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 50.00 07‐May‐2021
NAIKGHANSHYAMMULSHANKER MULSHANKERBNAIK23, JEEVANDHARA SOCIETY OFF GAYATRI MANDIR ROAD
MAHAVEERNAGAR HIMATNAGARINDIA GUJARAT SABARKANTHA 383001 N03022 50.00 07‐May‐2021
NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 100.00 07‐May‐2021
NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 100.00 07‐May‐2021
NKRISHNAMURTHY NVIGONADIAHFLAT NO 202 BLOCK A VISHNU RESIDENCY STREET NO 11
GANDHINAGAR HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500080 N03126 1.00 07‐May‐2021
NILUJAIN BABULALDUDHERIAC/O BABULAL DUDHERIA P ‐ 505 KEYATALA ROAD IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700029 N03169 11.00 07‐May‐2021
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 100.00 07‐May‐2021
NIKHILSINGHAL BNSINGHALC‐23 MUKARJI COLONY SHASTRI NAGAR NEAR T.P.S. SCHOOL
JAIPUR RAJASTHANINDIA RAJASTHAN JAIPUR 302012 N03236 100.00 07‐May‐2021
NISHAKAMLESHDOSHI KAMESHD/213 SHANTI JYOT SOCIETY 2ND FLR STATION RD
BHAYENDER WEST DIST THANEINDIA MAHARASHTRA THANE 401101 N03270 27.00 07‐May‐2021
NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL BANKURA 700064 N03287 50.00 07‐May‐2021
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 198.00 07‐May‐2021
NELLIEKJMISTRY KHURSHEDJMISTRY 112,MEHR‐NAZ 91,CUFFE PARADE MUMBAI‐5 INDIA MAHARASHTRA MUMBAI 400005 N03523 100.00 07‐May‐2021
NAGENDRAH KRISHNAHARADYSHANBHAGMAHALAXMI DAMODAR ADARSH NAGAR VARAMBALLI,BRAHMAVARA POST UDUPI
INDIA KARNATAKA DAKSHINA KANNADA 576219 N03538 50.00 07‐May‐2021
OPAGARWAL LATESIYARAMAGARWAL 46 JAWAHAR PARK MARKET CIVIL LINES BAREILLY (U.P.) INDIA UTTAR PRADESH BAREILLY 243001 O00607 1.00 07‐May‐2021OMPARKASHBABBAR LATEMUNSHIRAM INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI WEST DELHI 110015 O00650 100.00 07‐May‐2021
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA NA 400080 P00104 100.00 07‐May‐2021
PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 100.00 07‐May‐2021PISTABHANWARLALPARMAR BHANWARLAL 202 PREM MILAN NAPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400006 P00729 195.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPOONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 95.00 07‐May‐2021
PREMKHANNA LATEBLKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 P00891 277.00 07‐May‐2021
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 100.00 07‐May‐2021PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P00922 100.00 07‐May‐2021
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL BANKURA 700072 P00993 195.00 07‐May‐2021PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND EAST SINGHBHUM 828111 P01051 195.00 07‐May‐2021
PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA MADHYA PRADESH GWALIOR 474002 P01276 100.00 07‐May‐2021PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400081 P01300 280.00 07‐May‐2021
PUKHRAJSHARMA SOHANMALSHARMANEAR ALOK PUBLIC SCHOOL BHINMAL[DISTT JALORE]
RAJASTHANINDIA RAJASTHAN JALORE 343029 P01780 100.00 07‐May‐2021
PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 100.00 07‐May‐2021
PREMLATAAGARWAL RAMAVTARAGARWAL54 A SHIVAJI NAGAR NEAR ARGAD DHARMASHALA MADANGANJ WISHANGARH DIST AJMER [RAJ]
INDIA ANDHRA PRADESH NAGPUR P01893 295.00 07‐May‐2021
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI SOUTH WEST DELHI 110028 P02073 5.00 07‐May‐2021
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 100.00 07‐May‐2021
PRABHULINGPCHAUKIMATH PBCHAUKIMATHD‐1121, REFINERY TOWNSHIP, POST :DADLANA, PANIPAT
DISTRICT, PANIPATINDIA HARYANA PANIPAT 132140 P02570 295.00 07‐May‐2021
PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 195.00 07‐May‐2021
PRAVINSINHJITSINHCHIKHALIYA JITSINHCHIKHALIYA37‐PANCHAVATI CO OP SOCIETY NAVA BAZAR KARJAN DIST
VADODARAINDIA GUJARAT VADODARA 391240 P02602 100.00 07‐May‐2021
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 100.00 07‐May‐2021
PANKAJBHARGAVA VIRENDRANATH 27 MEHRAULI ROAD GURGAON HAR INDIA HARYANA GURGAON 122001 P02934 5.00 07‐May‐2021
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 200.00 07‐May‐2021
PRAMODKUMARSINGHAL RAMESHCHANDSINGHALHOUSE NO B2/72 RAJSTHALI APTS NEAR MADHUVAN CHOWK
PITAMPURA DELHIINDIA DELHI DELHI 110034 P02953 100.00 07‐May‐2021
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI CENTRAL DELHI 110055 P02989 195.00 07‐May‐2021PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 295.00 07‐May‐2021
PRADIPPRABHAKARSHUKLA PBSHUKLA 5 KESHVNAGAR SOCIETY P O GANDHI ASHRAM AHMEDABAD INDIA GUJARAT AHMEDABAD 380027 P03209 195.00 07‐May‐2021
PRIYAVRATTHAREJA MPTHAREJAASST PROF MET ENGG 662 PROFESSORS TYPE V HOUSE
PUNJAN ENGINEERING COLLEGE CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160012 P03221 295.00 07‐May‐2021
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL KOLKATA 700069 P03271 150.00 07‐May‐2021
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 880.00 07‐May‐2021
PERICHIAPPANPR PERICHIAPPAN148‐A MADHAVAN SALAI KARUNANIDHI NAGAR
TIRUCHIRAPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 P03393 100.00 07‐May‐2021
PRADEEPKUMAR RSAGARWALC/O RAKESH AGARWAL & CO MEMBER THE SIKKIM STOCK
EXCHANGE KATRA MANRAI BAREILLYINDIA UTTAR PRADESH BAREILLY 243003 P03394 300.00 07‐May‐2021
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 100.00 07‐May‐2021
PREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 P03494 150.00 07‐May‐2021PARAMJEETSINGHCHHABRA RSCHHABRA J‐126 ASHOK VIHAR PHASE I DELHI INDIA DELHI DELHI 110052 P03531 780.00 07‐May‐2021
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 95.00 07‐May‐2021
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 P03627 177.00 07‐May‐2021
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL BANKURA 700047 P03660 198.00 07‐May‐2021
PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 2.00 07‐May‐2021
PROSENJITROY ROYGITANJALI LAKE VIEW FLAT NO.102 OLD MADRAS ROAD
BENIGANAHALLI BANGALOREINDIA KARNATAKA BANGALORE 560016 P03692 100.00 07‐May‐2021
PASHUPATIJHA YOGESHWARJHAEX DE BSNL FORD COMPANY CHOWK B/H FRIEND'S
AUTOMOBILE NR.DR.L.P.YADAV NAWRATAN HATA PURNIA BIHAR
INDIA BIHAR DIMAPUR 854301 P03726 100.00 07‐May‐2021
PRATIBHAAPATEL AJITKUMARCPATEL C/O AJIT C PATEL 9 MANOHAR AVENUE EGMOR, MADRAS INDIA TAMIL NADU CHENNAI 600008 P03773 1500.00 07‐May‐2021
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 P03798 100.00 07‐May‐2021
PANNASURESHMEHTA SURESHAMEHTANO.9 SHAKTI NAGAR NR.APMC VASNA AHMEDABAD
GUJARATINDIA GUJARAT AHMEDABAD 380007 P03816 300.00 07‐May‐2021
PRASHANTPANDAY BABULALPANDAYB 8/9 DEWAS APPARTMENT B/H GUPTANAGAR VASANA
AHMEDABADINDIA GUJARAT AHMEDABAD 380055 P03853 100.00 07‐May‐2021
PUSHPABENPERMJIDEDHIA PREMJIDEDHIA31 NUTAN GANGOTRI CO OP HSG SOC VEERA DESAI ROAD
3RD FLR ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03891 50.00 07‐May‐2021
PARIMALKUMARCHATTARAJ BASANTAKRCHATTARAJMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700068 P03919 50.00 07‐May‐2021
PVSESHAMBAL NA 18 TRUST SQUARE RAMALINGAPURAM MADRAS INDIA TAMIL NADU CHENNAI 600012 P03936 100.00 07‐May‐2021PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 100.00 07‐May‐2021
PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 250.00 07‐May‐2021
PARASNATHGUPTA JAGANNATHPDGUPTAC/O HINDUSTAN PHARMACY PO KANTI DIST MUZAFFARPUR
BIHARINDIA BIHAR MUZAFFARPUR 843109 P04013 50.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 50.00 07‐May‐2021
PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 100.00 07‐May‐2021PURNACHANDRAPANI THAKAPANI AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA NAYAGARH 752014 P04092 50.00 07‐May‐2021
PUSHPASATOSE BHAGWAN TAYSHETE HOSPITAL AT KANKAVLI DIST SINDHUDURG INDIA MAHARASHTRA SINDHUDURG 416602 P04097 50.00 07‐May‐2021PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA ASSAM 758669 P04142 50.00 07‐May‐2021
PALMEETPMATHAROO PREETPALSINGH803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 150.00 07‐May‐2021
PREETPALSINGHMATHAROO MMATHAROO803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 150.00 07‐May‐2021
PALLAVIBENTGHELANI TUSARBHAI504 AMIDHARA APARTMENT BEHIND SARJAN SOCIETY
UMARA JAKAT NAKA ATHWA LINES SURATINDIA GUJARAT SURAT 395001 P04273 500.00 07‐May‐2021
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 45.00 07‐May‐2021PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700014 P04338 2.00 07‐May‐2021
PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 P04505 100.00 07‐May‐2021
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 10.00 07‐May‐2021
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 1.00 07‐May‐2021
PARMODCHANDERSABHARWAL SLSABHARWAL B‐163 IIND FLOOR DERAWAL NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P04851 150.00 07‐May‐2021
RAMESHNARSIAHDAGDU NARSIAHDAGDUVIKAS GARANA PLOT NO 122 LANE A SECTOR 8 VASHI NEW
BOMBAYINDIA MAHARASHTRA THANE 400703 R00105 90.00 07‐May‐2021
ROHITSHENOI BETRAMDSHENOI 141 ATUR TERRACES COFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 R00545 100.00 07‐May‐2021RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 295.00 07‐May‐2021
RAJNARAINPANDEY RAMMAHENDRAPANDEYB‐271 AWAS EVAM VIKAS COLONY MEHDAURI ALLAHABAD U
PINDIA UTTAR PRADESH ALLAHABAD 211004 R00915 100.00 07‐May‐2021
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 R00953 295.00 07‐May‐2021RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 195.00 07‐May‐2021
RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 100.00 07‐May‐2021
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 195.00 07‐May‐2021
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 07‐May‐2021
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 07‐May‐2021
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 100.00 07‐May‐2021
RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 45.00 07‐May‐2021
RAVINDRANCS SAKTHIDHARAN CHEMBIPARAMBIL PULLANI HOUSE P O MATHILAKAM KERALA INDIA KERALA THRISSUR 680685 R01721 100.00 07‐May‐2021
RAMESHKURJI KURJIC/O RAMESHWAR COAL TRADING CO SORATHIA WADI
CHOWK RAJKOTINDIA GUJARAT RAJKOT 360002 R01800 100.00 07‐May‐2021
RAJANIRANA DILUBHA C/O D A RANA BANK OF BARODA DHORAJI INDIA GUJARAT RAJKOT 360410 R01830 100.00 07‐May‐2021REKHAMANSHARAMANI GOVINDRAMMANSHARAMANI 11 JUNCTION PLOTS KALA NIVAS RAJKOT INDIA GUJARAT RAJKOT 360001 R01989 100.00 07‐May‐2021
RAJKUMARKASLIWAL PREMCHANDKASLIWAL RAM SOAP FACTORY DHULHA HOUSE BAPU BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 R02374 295.00 07‐May‐2021
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 100.00 07‐May‐2021
RITASONI NARESHSONI 71/106 PREM NAGAR NEW DELHI INDIA DELHI WEST DELHI 110058 R02597 50.00 07‐May‐2021RAVINDERSINGHLAMBA ANTSINGH H NO 9673 ISLAM GANJ OPP AZAD MARKET DELHI INDIA DELHI CENTRAL DELHI 110006 R02606 100.00 07‐May‐2021
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
HARYANAINDIA ANDHRA PRADESH HARYANA R02615 100.00 07‐May‐2021
RESHMADESAI PRAFULKUMAR9 NARKAR FLAT NR JAIN TEMPLE 27 B M M SOC ELLISBRIDGE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 R02636 100.00 07‐May‐2021
RENUKAPATEL AMBALALPATEL2 NEW SHARAD SOCIETY OPP VIJAY NAGAR NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02766 100.00 07‐May‐2021
RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 120.00 07‐May‐2021
RAJESHKUMARRAVJIBHAIPATEL RAVJIBHAI43/MALAY TENAMENT BARRAGE ROAD VASANA NARAYAN
NAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 380007 R03434 100.00 07‐May‐2021
RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 195.00 07‐May‐2021
RAMBHAROSISINGHAL SHMANGTILALJISINGHALPLOT 104 SECTOR 9 ETENSION HANUMAN GARH JN DISTT SRI
GANGANAGAR RAJASTHANINDIA RAJASTHAN SRIGANGANAGAR 335512 R03498 1039.00 07‐May‐2021
RAMNATHVERMA SHDEVISAHAIVERMA 52/58 B‐1 GALI NO 17 NAI BASTI ANAND PARBAT NEW DELHI INDIA DELHI CENTRAL DELHI 110005 R03593 100.00 07‐May‐2021
RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT
HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 400.00 07‐May‐2021
RANJANROHITKUMARSHAH ROHITKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 R03630 195.00 07‐May‐2021
RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS
GANDHINAGAR JAIPURINDIA RAJASTHAN JAIPUR 302015 R03631 195.00 07‐May‐2021
RAJKAPOOR VIJAYKUMARKAPOOR AP‐31 SHALIMAR BAGH DELHI INDIA DELHI DELHI 110052 R03632 295.00 07‐May‐2021RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 100.00 07‐May‐2021RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 195.00 07‐May‐2021
RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT
BANGALOREINDIA KARNATAKA BANGALORE 560071 R03972 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
RAJESHVAID PNVAID VAID NIWAS 2‐A‐48 GEETA COLONY GANDHI NAGAR DELHI INDIA DELHI EAST DELHI 110031 R04079 95.00 07‐May‐2021
RANJITCNAIK CHHOTUBHAI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 80.00 07‐May‐2021
RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 195.00 07‐May‐2021
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 100.00 07‐May‐2021
RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 R04571 2.00 07‐May‐2021
RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA NA 400078 R04612 2.00 07‐May‐2021
RAMESHNATARAJAN NA 23 18TH AVENUE ASHOK NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600083 R04616 102.00 07‐May‐2021
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 300.00 07‐May‐2021
RAGHUNATHADUNUTULAREDDY LOKENDERREDDYPLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD A
PINDIA ANDHRA PRADESH NA 500873 R04626 150.00 07‐May‐2021
RAVINDRAKUMARGOEL MLGOEL 51/51 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR DEHAT 208001 R04646 100.00 07‐May‐2021
RSHAKUNTALA GRAMAKRISHNAN8/123 AZAD NAGAR, JAYA PRAKASH ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 R04718 50.00 07‐May‐2021
RAKSHABENVAISHNAV VIPULKUMARVJUMMA MASJIT STREET NO 2 SADAR BAZAR, NEAR SANDESH
PRESS RAJKOTINDIA GUJARAT RAJKOT 360001 R04734 100.00 07‐May‐2021
RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY 11TH ROAD JUPD
SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 100.00 07‐May‐2021
RAJENDRATRIVEDI RGTRIVEDIASHIRWAD CO OP HSG SOC LTD 1ST FLR FLAT NO 4 SECTOR 29
VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400703 R04759 100.00 07‐May‐2021
REVAPURI MOHINDERPURI MRS REVA PURI W 82 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 R04777 100.00 07‐May‐2021
RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS)
NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 100.00 07‐May‐2021
RAJINIRAVI NAC/O M K VASU FLAT 5B II FLR VASANTH APPRT 126 V M ST
ROYAPETTAH CHENNAIINDIA TAMIL NADU CHENNAI 600014 R04825 100.00 07‐May‐2021
RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI EAST DELHI 110053 R04866 30.00 07‐May‐2021
RKSAWANTDESAI KASHIRAMSAWANT 8, TARA TEMPLE LANE DR D BHADKAMKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04871 200.00 07‐May‐2021
RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD
BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 100.00 07‐May‐2021
RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700088 R04929 50.00 07‐May‐2021
RAJINDERMALHAN RNMALHAN 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700053 R04935 50.00 07‐May‐2021
RAMAKRISHNANN NILAKANTADYERAM32/6 SIVA COTTAGE NR SIVANKOIL NORTH MADA STREET
VILLIVAKKAM CHENNAIINDIA TAMIL NADU TIRUVALLUR 600049 R04936 100.00 07‐May‐2021
RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN
BIHARINDIA BIHAR MUZAFFARPUR 841408 R04938 50.00 07‐May‐2021
RKRISHNAMOORTHY SRAMANATHAN 18 RAGHAVAIAH ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 R04943 100.00 07‐May‐2021RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 100.00 07‐May‐2021
REKHASINGHA LATEDIKENSINGHA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700009 R05000 50.00 07‐May‐2021ROMADEBI BENOYKUMARMUKHERJI 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 R05003 50.00 07‐May‐2021
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 R05039 250.00 07‐May‐2021
RAJENDRAKUMARAGARWAL RAMNARINM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 50.00 07‐May‐2021
RAJENDRAPRASADYADAV RKYADAV555 CHA/150 ASHADEVI MARG RAMNAGAR ALAMBAGH
LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226005 R05054 50.00 07‐May‐2021
RAMESHWAGLE VITHALKRISHNAJIBLOCK NO 4 "POORTI" 135 SENAPATI BAPAT MARG MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 R05089 100.00 07‐May‐2021
RANJITSINGHSOOD PARTAPSINGH ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 07‐May‐2021RENUKACGHANTIWALA MANILALNAGINDASSINGAPUR C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 R05120 50.00 07‐May‐2021
REETAMONDAL LATEMNMONDALP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700060 R05163 100.00 07‐May‐2021
RKAMASHI CSRAMAMIRTHAM 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 100.00 07‐May‐2021
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R05175 50.00 07‐May‐2021
RAMAMAHIPATPANDYA NA36/289, VIDYANAGAR SOCIETY NEAR HIMMATLAL PARK
AHMEDABADINDIA GUJARAT AHMEDABAD 380015 R05211 100.00 07‐May‐2021
RAMDASPANDURANGBORKAR NA4 PUSHPA APPARTMENTS SUBHASH ROAD VILE PARLE EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 R05215 50.00 07‐May‐2021
RACHNAKAPIL BRIJESH C 4/4 GODREJ HILLORDE COLONY VIKHROLI W BOMBAY INDIA MAHARASHTRA NA 400079 R05259 100.00 07‐May‐2021
RAJASEKHARANNAIRSR NRAGHAVANPILLAIKUNCHU VEEDU PAMAM CODE INDUSTRIAL ESTATE P O
TRIVANDRUM KERALAINDIA KERALA THIRUVANANTHAPURAM 695019 R05268 100.00 07‐May‐2021
RAJESHBANSAL HANSRAJB C/O HANSRAJ BANSAL 155/17 ARYA NAGAR ROHTAK INDIA HARYANA ROHTAK 124001 R05305 45.00 07‐May‐2021RANJITBAID DEOCHANDBAID 4 MEER BOHAR GHAT ST 2ND FLR CALCUTTA INDIA WEST BENGAL KOLKATA 700007 R05354 100.00 07‐May‐2021
RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 75.00 07‐May‐2021
RITAVERMA ARUNKUMARVERMAW/O ARUN KUMAR VERMA B 83 SANCHAR VIHAR M/S ITI LTD
MANKAPUR GONDA U PINDIA UTTAR PRADESH GONDA 271308 R05383 100.00 07‐May‐2021
RAJEEVJAIN SRIRNJAIN MIG 34 SBI COLONY BARRA 3 JAMLA NAGAR KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208027 R05512 100.00 07‐May‐2021
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 10.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 100.00 07‐May‐2021
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI EAST DELHI 110092 R06021 50.00 07‐May‐2021
RADHANATHSEN MSEN 96/D BENIATOLE STREET CALCUTTA INDIA WEST BENGAL BANKURA 700005 R06025 10.00 07‐May‐2021
RAJANPILLAIR RAMALINGAMPILLAI505 CHANDRALOK 5TH FLOOR DATTAR COLONY BHANDUP
MUMBAIINDIA MAHARASHTRA MUMBAI 400042 R06063 195.00 07‐May‐2021
SANTANUCHAKRABORTY LATETUSHARCHAKRABORTYSAPTAPARNI FLAT B‐82 58/3 BALLYGAUNGE CIRCULAR ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700019 S00513 2.00 07‐May‐2021
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR KAIMUR (BHABUA) 800020 S00665 100.00 07‐May‐2021SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 100.00 07‐May‐2021
SURENDERJAIN ANUPCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 S00751 45.00 07‐May‐2021
SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI SOUTH DELHI 110048 S00776 100.00 07‐May‐2021
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 100.00 07‐May‐2021
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 07‐May‐2021SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 07‐May‐2021
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA ORISSA NA S01168 100.00 07‐May‐2021
SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 295.00 07‐May‐2021
SURAJPRATAPSINGH VIRENDRASINGH 175 MIG BARRA‐2 SEET‐4 KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208014 S01199 180.00 07‐May‐2021SANTOSHKUMARTIWARI ISHWARANAND SHOP NO 62 YATEEM KHANA ROAD PARADE KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208001 S01200 280.00 07‐May‐2021SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 100.00 07‐May‐2021SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI WEST DELHI 110027 S01395 277.00 07‐May‐2021
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 100.00 07‐May‐2021
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI EAST DELHI 110051 S01501 100.00 07‐May‐2021
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 100.00 07‐May‐2021
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S01816 100.00 07‐May‐2021
SHYAMSUNDERMOHATA SRIBHANWARLALC/O S MOHATA & CO P 11 NEW HOSRAH BFRIDGE APPROACH
RD 4TH FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01844 295.00 07‐May‐2021
SAKUNTALADEVIPODDAR DEOKINANDANPODDAR C/O M/S SAMMANITA 101 PARK STREET 3RD FLOOR KOLKATA INDIA WEST BENGAL KOLKATA 700016 S01846 295.00 07‐May‐2021
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 S01938 95.00 07‐May‐2021
SSURESHPRABHU KSEETHARAMPRABHUSREE DAMODAR TRANSPORTS AZIZZUDDIN ROAD
MANGALOREINDIA KARNATAKA DAKSHINA KANNADA 575001 S01962 100.00 07‐May‐2021
SUREKHABHUPENDRAPATWA BHUPENDRAPATWA COLONY YAMUNA KUNJ NEAR S V R COLLEGE
ICHHALNATH SURATINDIA GUJARAT SURAT 395007 S02000 45.00 07‐May‐2021
SHUSHILARASIKLAL RASIKLALC/O P R SHAH 3‐B CRYSTAL BLDG 36 ALTAMOUNT RD KAMPSS
CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 S02072 100.00 07‐May‐2021
SURESHCHANDRASURANA SUMERMALSURANA B/2 MANMOHAN PARK BIBVE WADI PUNE INDIA MAHARASHTRA PUNE 411037 S02135 45.00 07‐May‐2021
SANATCHOWDHURY SACHINCHOUDHARYASHIRWAD 29B LOKMANYA COLONY S NO 89/90 PAUD ROAD
PUNEINDIA MAHARASHTRA PUNE 411038 S02173 75.00 07‐May‐2021
SUMTHIRAJSETHIYA MANGILAL C/O GAUTAM DRESSES M G ROAD RAICHUR INDIA KARNATAKA RAICHUR 584101 S02198 195.00 07‐May‐2021SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 07‐May‐2021
SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 07‐May‐2021SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 07‐May‐2021
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 07‐May‐2021SATYABRATASANYAL NIRMALKUMARSANYAL 40 SUPREME ENCLAVE MAYUR VIHAR‐I NEW DELHI INDIA DELHI EAST DELHI 110091 S02582 295.00 07‐May‐2021SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 07‐May‐2021
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700045 S02983 100.00 07‐May‐2021
SAMYUKTHAADUNUTULA RAGHUNATHADUNUTULA PLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S03120 100.00 07‐May‐2021
SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 07‐May‐2021
SANGITABHARTIYA PAMAWTARBHARTIYAG‐18,19 B/H.BSNL TOWER AGRASEN NAGAR AJMER ROAD
MODANGANJ KRISHNAGARHINDIA GUJARAT NA S03647 100.00 07‐May‐2021
SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 100.00 07‐May‐2021
SAFIAHMAD LATEALIAHMADHOUSE NO 306 GALI NO 3 BATLA HOUSE P O JAMIA NAGAR
NEW DELHIINDIA DELHI NEW DELHI 110025 S03831 100.00 07‐May‐2021
SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 100.00 07‐May‐2021SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI WEST DELHI 110087 S03846 45.00 07‐May‐2021
SHARDAISSAR OMPRAKASHISSAR B 1/77 SARDARJANG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 S03852 100.00 07‐May‐2021SANJAYISSAR OMPRAKASHISSAR B 1/77 SARDARJANG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 S03853 100.00 07‐May‐2021SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 100.00 07‐May‐2021SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 07‐May‐2021
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S04429 100.00 07‐May‐2021
SANJAYKANUBHAIPATEL KANUBHAIMULJIBHAIPATEL 4 SUJATA SOCIETY GOTRI ROAD BARODA INDIA GUJARAT VADODARA 390015 S04601 295.00 07‐May‐2021SANJIVGOSOAMI RAM 1 LALUBHAI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 S04810 295.00 07‐May‐2021
SONALBENANUPAMKHAROD ANUPAMJANAKRAIKHARODC/O ANUPAM JANARRAI KHAROD 2 RAJPUT PARA OPP G E B
OFFICE JAMNAGARINDIA GUJARAT JAMNAGAR 361001 S04838 295.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferSHYAMBABURASTOGI HARIBABURASTOGI NAI SADAK CHOWK PATNA CITY PATNA INDIA BIHAR PATNA 800008 S05090 100.00 07‐May‐2021
SHARADSANGHI SHYAMSANGHI 23 SEA GULL CARMICHAEL ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S05276 120.00 07‐May‐2021
SHANTABENCNAIK CHHOTUBHAIRNAIK35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S05278 40.00 07‐May‐2021
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 07‐May‐2021
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 100.00 07‐May‐2021SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700017 S05486 1475.00 07‐May‐2021
PALJAIN NA 1124 STOCK EXCHANGE TOWER DALAL STREET BOMBAY INDIA MAHARASHTRA NA 400023 S05989 200.00 07‐May‐2021SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S06099 100.00 07‐May‐2021SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 5.00 07‐May‐2021
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 S06131 100.00 07‐May‐2021SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI CENTRAL DELHI 110060 S06151 295.00 07‐May‐2021
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL BANKURA 700033 S06217 75.00 07‐May‐2021
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SABARMATI AHMEDABADINDIA GUJARAT AHMEDABAD 380005 S06267 100.00 07‐May‐2021
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
MANEKCHOWK AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S06342 200.00 07‐May‐2021
SUSMITAMITRA AKMITRAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 S06356 100.00 07‐May‐2021
SUNILCHANDRALALA YOGENDRAPRASAD SIDHESHWAR SADAN NEW JAKKANPUR RAMA PATH PATNA INDIA BIHAR BUXAR 800001 S06388 100.00 07‐May‐2021
SBICAPMKTACINDIAMAGNUMFUNDN NASTANDARD CHARTERED BANK CUST & CLEA SER PHOENIX CENTRE 462 PHOENIX MILL COM S B MARG LOWER PAREL
MUMBAIINDIA MAHARASHTRA MUMBAI 400013 S06497 100.00 07‐May‐2021
STOCKHLDGCORPACLICMUTUALFU NA224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT
BOMBAYINDIA MAHARASHTRA MUMBAI 400021 S06531 300.00 07‐May‐2021
SWARAJVAID NKVAID302 MANGAL JYOTI GH 34 MANSA DEVI COMPLEX SECTOR 5
PANCHKULAINDIA HARYANA PANCHKULA 134109 S06538 100.00 07‐May‐2021
SBALAJI RSAMPATH 11 SAYEE MURUGAN STREET VILLIVAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600049 S06549 195.00 07‐May‐2021
SITASURI BRSURIC/O WHITEFIELD MOTORS [P] LTD 116 B NARAYANAPURA
DOORAVANINAGAR WHITEFIELD ROAD BANGALOREINDIA KARNATAKA BANGALORE 560016 S06552 600.00 07‐May‐2021
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 45.00 07‐May‐2021
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 07‐May‐2021
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 195.00 07‐May‐2021SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI CENTRAL DELHI 110011 S06718 95.00 07‐May‐2021
SHARDAGOYAL BHAGATRAM 63/10 RAJENDRA NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110060 S06768 1800.00 07‐May‐2021
SUSHILAKNAYAK KKRISHNARAYANAYAKNO.3 SAHDEV NIVAS TUREL PAKHADI ROAD MALAD (E)
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 S06784 569.00 07‐May‐2021
SUDHAKARKNAYAK KKRISHNARAYANAYAKNO.3 SAHDEV NIVAS TUREL PAKHADI ROAD MALAD (E)
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 S06785 516.00 07‐May‐2021
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 07‐May‐2021SANJAYKALRA KLKALRA 24 MANAK VIHAR I P EXT II NEW DELHI INDIA DELHI DELHI 110092 S06894 590.00 07‐May‐2021SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 S06896 95.00 07‐May‐2021
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 100.00 07‐May‐2021SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 27.00 07‐May‐2021
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 177.00 07‐May‐2021
SUDHAKARKNAYAK KKRISHNARAYANAYAKSARANG APARTMENT FLAT NO.D/05 SECTOR NO.4 CHARKOP
KANDIVALI (W) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 S06980 450.00 07‐May‐2021
SUKUMARKAYYAR KAYYARMITALI 'E' WING FLAT NO.10, ORION COMPLEX AUNDH ROAD,
NEAR GANESH TEMPLE PUNEINDIA MAHARASHTRA PUNE 411003 S06983 177.00 07‐May‐2021
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S06992 177.00 07‐May‐2021
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 98.00 07‐May‐2021
SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL KOLKATA 700056 S07019 198.00 07‐May‐2021SANTOSHKUMARMITRA KALYAN 15/2 HARIMOHAN DUTTA ROAD LICHABAGAR CALCUTTA INDIA WEST BENGAL KOLKATA 700028 S07029 300.00 07‐May‐2021SUNILRANJANSINHA BIDHUBHUSANSINHA C/O SRI D MOITRA 22 SANTOSHPUR AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700075 S07099 2.00 07‐May‐2021
SURINDERSINGH AMARSINGHESAB INDIA LIMITED IOL COMPOUND L B S MARG
GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA NA 400086 S07103 102.00 07‐May‐2021
SUDHAKARKNAYAK KKRISHNARAYANAYAKSARANG APARTMENT, FLAT NO.D/05 SECTOR NO.4 CHARKOP
KANDIVALI (WEST) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 S07118 450.00 07‐May‐2021
SHARDA PDASS C/O BANSAL CLOTH HOUSE MEENA BAZAR SIRSA HARYANA INDIA HARYANA SIRSA 125055 S07127 100.00 07‐May‐2021
SITARATTAN COLSHYAMRATTAN C‐82 NITI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 S07183 100.00 07‐May‐2021
SOHAILAKHTAR RRANSARI 9/8 B VIKASNAGAR P O NIRALANAGAR DIST LUCKNOW U P INDIA UTTAR PRADESH LUCKNOW 226020 S07199 100.00 07‐May‐2021
SWARANSABHERWAL RAMASWARUPC/O ESCORTS FINANCIAL SERVICES LTD INTERNATIONAL
BUSINESS CENT M‐38/1 MIDDLE CIRCLE CONNAUGHT PALCEINDIA DELHI CENTRAL DELHI 110001 S07216 200.00 07‐May‐2021
SHAILAPRATAPSHROFF PRATAP6 ST FRANCIS XAVIER STREET CHOLE BLDG A BLOCK
THAKURDWAR BOMBAYINDIA MAHARASHTRA MUMBAI 400002 S07268 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SANGHICORPORATESERVICESLTD INVESTMENTS 4TH FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE BOMBAY INDIA MAHARASHTRA NA 400023 S07338 75.00 07‐May‐2021
SVSSUBRAMANYESWARARAO ARJUNARAODR S V S SUBRAMANYESWARA RAO 29‐23‐19/A
TADEPAFFIVARI ST SURYARAO PET VIJAYAWADA APINDIA ANDHRA PRADESH KRISHNA 520002 S07564 100.00 07‐May‐2021
STOCKHLDGCORPACMORGANSTANLEY NASTOCK HOLDING CORPORATION OF INDIA LTD 224 MITTAL
COURT B WING 2ND FLR NARIMAN POINT BOMBAYINDIA MAHARASHTRA NA 400022 S07629 200.00 07‐May‐2021
SURESHRPANKEY RAPANKEYC/O R L JOSHI SAKAR MUDRANALYA JAIHIND COLONY
AURANGAPURA AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 S07657 100.00 07‐May‐2021
SSURESHKUMAR KSPILLAICONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700088 S07677 50.00 07‐May‐2021
SANJEEVARAOKARRE SURGEON L‐89 TPT COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 S07679 50.00 07‐May‐2021
SUNILCHANDRAPAUL NASENIOR ELECT ENGGR, PLANT DIVN. INDIAN OXYGEN LIMITED
P43 TARATOLA RD.CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700088 S07702 100.00 07‐May‐2021
SAPADMANABHAN VSUDARSANACHARAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 50.00 07‐May‐2021
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 50.00 07‐May‐2021
SAROJSETHI DHARAMBIRSETHI 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700019 S07722 100.00 07‐May‐2021
SATHIBHATTACHARYYA NANIGOPALBHATTACHARYYA7 LISA PARK‐I HIGH TENSION LINE ROAD SUBHANPURA
VADODARAINDIA GUJARAT NORTH 24 PARGANAS 390023 S07726 100.00 07‐May‐2021
SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 100.00 07‐May‐2021
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
ROADINDIA GUJARAT VADODARA 390019 S07785 100.00 07‐May‐2021
SOMARAJUKANDUKURI SUBBARAYUDU1/3 SIAKRUPA APPARTMENT MARUTHI NAGAR BH DR A S RAO
NAGAR MOULA ALI PO HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500040 S07797 50.00 07‐May‐2021
SIVASANKARCHANDER NAC/O MR S T SADASIVAN 13 BRAHADAMBAL ROAD
NUNGAMBAKKAM, MADRASINDIA TAMIL NADU CHENNAI 600034 S07837 100.00 07‐May‐2021
SBARGAVI VRSRINIVASAN SRI RAM OPP Z P 1‐183 ROAD NO 2 TARNAKA SECUNDERABAD INDIA ANDHRA PRADESH HYDERABAD 500017 S07839 50.00 07‐May‐2021
SAIBALKUMARGHOSH SKGHOSH50/A COLLEGE ROAD FLAT ‐A2 2ND FLOOR HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711103 S07854 100.00 07‐May‐2021
SAILENDRANATHMUKHERJEE JATIMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S07857 50.00 07‐May‐2021
SANDIPNILKANTHGONDHALEKAR NPGONDHALEKARRAJBAUG ESTATE 2ND FLOOR 220 KHADILKAR RD GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S07870 50.00 07‐May‐2021
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND EAST SINGHBHUM 828125 S07877 50.00 07‐May‐2021
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700012 S07899 100.00 07‐May‐2021SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 200.00 07‐May‐2021
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
THANEINDIA MAHARASHTRA THANE 401203 S08033 200.00 07‐May‐2021
SUPRIYALAHIRI JAGADINDRACHLAHIRI 2 SENHATI COLONY BEHALA CALCUTTA INDIA WEST BENGAL BANKURA 700034 S08035 100.00 07‐May‐2021
SHARDAPACHISIYA BIMALKUMARC/O BALDEWA TRADING COMPANY PO SRI DUNGARGARH
RAJASTHANINDIA RAJASTHAN BIKANER 331803 S08079 50.00 07‐May‐2021
SANIGEPALLIPADMAVATHI GANAPATIRAOHNO 27‐1‐22, CHEZERLA LAXMANACHARI STREET HOSPITAL
ROAD, ONGOLEINDIA ANDHRA PRADESH PRAKASAM 523001 S08094 150.00 07‐May‐2021
SUNITAKOHLI JIVANPRAKASH C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 50.00 07‐May‐2021SUSHMAKOHLI BHARATBHUSHAN C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 50.00 07‐May‐2021
SUKANYAJHEGDE MJHEGDEHORMUZD FINANCIAL & INVT CONSULTANCY SERVICES, RACHANA HOUSE BHANDAR LANE, MAHIM (W) BOMBAY
INDIA MAHARASHTRA MUMBAI 400016 S08145 50.00 07‐May‐2021
SANJAYRAMDEVBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08151 50.00 07‐May‐2021
SUBRAMANYAMNA NSARAONO 421/14 60 FEET ROAD AMARJYOTHI NAGAR VIJAYANAGAR
BANGALOREINDIA KARNATAKA BANGALORE 560040 S08157 50.00 07‐May‐2021
SHYAMSUNDERAGRAWAL LATECBAGRAWAL POOJA INVESTMENTS 443/15, FARIDABAD INDIA HARYANA FARIDABAD 121007 S08184 100.00 07‐May‐2021
SANJAYKUMARBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08197 100.00 07‐May‐2021
SATISHPSANCHETI PAWONLAL AT & POST DEOLA TAL KALWAN NASIK INDIA MAHARASHTRA NASHIK 423102 S08198 50.00 07‐May‐2021SONALAKEJRIWAL AKEJEIWAL 16, PADAM (I), 4TH FLOOR 4B, PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S08203 50.00 07‐May‐2021
SHOBNASURESHCHORDIYA SURESHCHORDIYAN34/S1/17/1/2, CIDCO OPP RANENAGAR, AGRA ROAD
NASHIK, MAHARASHTRAINDIA MAHARASHTRA NASHIK 422001 S08220 150.00 07‐May‐2021
SHANTIDPUROHIT DEENDAYALPUROHIT602, BLOSSOM, ADARSH DUGDHALAYA LAN OFF MARVE
ROAD MALAD (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400064 S08225 50.00 07‐May‐2021
SHYAMLALHEDA SHIVRAJHEDA ROOM NO 103, 4TH FLOOR 342, KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 S08227 50.00 07‐May‐2021
SIVASANKARCHANDER CHANDERGOVINDASWAMYC/O MAJ GEN C GOVINDASWAMY SELECTION CENTRE
(SOUTH) CUBBON ROAD, BANGALOREINDIA KARNATAKA BANGALORE 560042 S08235 100.00 07‐May‐2021
SIPRASEAL SLSEAL 44 SIKDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 S08275 5.00 07‐May‐2021
SHUBHADABHURKE NBHRKE 88/1 GUJARATHI COLONY OPP ATRE SOCIETY KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 S08300 100.00 07‐May‐2021
SAMBASIVARAOSABBINENI SANKARANARAYANAC/O DR Y S S V V PRAS AD 56‐4‐41/1 HIGH SCHOOL RD
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 S08363 100.00 07‐May‐2021
SSVVPRASADYADLAPALLI VENKATRAMARAO 56‐4‐‐41/1 HIGH SCHOOL PATAMATA VIJAYAWADA AP INDIA ANDHRA PRADESH KRISHNA 520010 S08364 100.00 07‐May‐2021
SUNILRAMRAODESAI RAMRAOC/O R G DESAI 217/7 A WARD DR RADHA KRISHAN MARG IIND
CROSS HINDWADI BELGAUMINDIA MAHARASHTRA PUNE 411011 S08456 2.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SUBHASHCHANDJAIN NEERAJKUMARJAIN BHAWAN HOSEN 5321 NAL BANDAN TEHSIL ROAD
REWARIINDIA HARYANA REWARI 123401 S08631 300.00 07‐May‐2021
SWATIMEHTA HITENDRAMEHTA 172 DEVI AHILYA MARG JAIL ROAD INDORE INDIA MADHYA PRADESH INDORE 452007 S08753 75.00 07‐May‐2021SHUBHAKARVASANTRAOKHANDEWALE VASANTRAODATTATRYA 43 MEENAL SHEYANAGAR OSMANPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 S08760 100.00 07‐May‐2021
SUDHAGARG HANSRAJGARG A 4/54 SECTOR 16 ROHINI DELHI INDIA DELHI NORTH WEST DELHI 110085 S08946 5.00 07‐May‐2021
SUDHASRIDHARAN MSSIRDHARAN24 C SAMUDRAM APPRT FORUTH SEAWARD ROAD
VALMIKINAGAR THIRUVANMIYUR CHENNAIINDIA TAMIL NADU CHENNAI 600041 S08985 100.00 07‐May‐2021
SUNILSHYAMSUNDERHARLALKA SHYAMSUNDER D/41 DHIRAJ APT PODDAR PARK MALAD E MUMBAI INDIA MAHARASHTRA MUMBAI 400097 S09265 2.00 07‐May‐2021SHASHISABHARWAL PCSABHARWAL B‐163 IIND FLOOR DERAWAL NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 S09318 45.00 07‐May‐2021
SHAIKKARIMULLA SHAIKMASTANC/O PATHAN MADANBI H NO 14‐94 KANDIMALLA VARI ST
GURAZALA GUNTUR DIST APINDIA ANDHRA PRADESH GUNTUR 522415 S09348 200.00 07‐May‐2021
SANJUKTADATTA SUBIRKRISHNADATTAH 802 NEEL PADM KUNJ DABUR CHOWK VAISHALI DIST
GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201010 S09461 100.00 07‐May‐2021
SHABHAVIDAYANANDKARKERA DAYANAND4 MAHIPAT BLDG GOKHALE ROAD NORTH NR AMAR HIND
MANDAL DADAR MUMBAIINDIA MAHARASHTRA MUMBAI 400028 S09558 50.00 07‐May‐2021
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 100.00 07‐May‐2021SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 50.00 07‐May‐2021
SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
CHURCH GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201009 S09720 590.00 07‐May‐2021
SHIMABHATTACHARYYA SHYAMSUNDARBHATTACHARYYA 2/3 A C SARKER ROAD DAKSHINESWAR CALCUTTA INDIA WEST BENGAL KOLKATA 700076 S09752 1.00 07‐May‐2021SHOBHARANIVERMA OMPRAKASHSONI E‐115 SWARNKAR COLONY NEHRU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 S09837 195.00 07‐May‐2021
TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 07‐May‐2021TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 100.00 07‐May‐2021
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 100.00 07‐May‐2021
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 100.00 07‐May‐2021
TARVENIGANDHIYA BHANUBHAIA 1 AKSHARDEEP FLAT KRISHNA SOCIETY ROAD OPP ELLISBRIDG GYMKHANA ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 T00842 100.00 07‐May‐2021
THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 195.00 07‐May‐2021TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110005 T00941 200.00 07‐May‐2021
TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 400.00 07‐May‐2021TAPENDRANATHMITRA GIRINDRANATHMITRA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 T01162 50.00 07‐May‐2021
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 50.00 07‐May‐2021
TMADHUSUDHAN TDWARAKANATHC/O SREE VASAVI FINANCIERS 224 BANGALORE ROAD
BELLARYINDIA KARNATAKA BELLARY 583101 T01176 50.00 07‐May‐2021
THIRUPATHISURYANARAYANA TSATHYANARAYANA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 50.00 07‐May‐2021TEJBAHADURDUBEY LATERPDUBEY NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 07‐May‐2021
TARAPRAKASHBYFNGSANJAYPRAKASH SANJAY 903 MAYFAIR GARDENS 4 MAYFAIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700019 T01258 100.00 07‐May‐2021
TVENUGOPAL TVNMURTHY C/O T V N MURTHY 43‐14‐20 S L NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 T01264 100.00 07‐May‐2021
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 07‐May‐2021UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 07‐May‐2021
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 100.00 07‐May‐2021
URVASHIPATEL BHASKERPATELARASUR 54 RADHAVALLABH COLONY MANINAGAR
AHMEDABADINDIA GUJARAT AHMEDABAD 380008 U00867 100.00 07‐May‐2021
UNITTRUSTOFINDIA NAM/S STOCK HOLDING CORP OF INDIA LTD MITTAL COURT B
WING IIND FLR 224 NARIMAN POINT MUMBAIINDIA MAHARASHTRA MUMBAI 400021 U00962 7300.00 07‐May‐2021
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700001 U01158 30.00 07‐May‐2021UMESHCHANDRAMATHUR HPMATHUR B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 50.00 07‐May‐2021
URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 100.00 07‐May‐2021UTTAMCHANDSETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01193 100.00 07‐May‐2021
UTTAMCHANDRASETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01194 100.00 07‐May‐2021
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 50.00 07‐May‐2021
UNITTRUSTOFINDIA NA13 VITHALDAS THACKERSEY MARG NEW MARINE LINES
BOMBAYINDIA MAHARASHTRA MUMBAI 400020 U01220 100.00 07‐May‐2021
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 100.00 07‐May‐2021UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 220.00 07‐May‐2021
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 1.00 07‐May‐2021
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 554.00 07‐May‐2021VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 295.00 07‐May‐2021
VINAYPAUL VIJAYPAUL PAUL HOUSE 78/54 LATOUCHE ROAD KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208001 V00713 295.00 07‐May‐2021VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208022 V00714 295.00 07‐May‐2021
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 295.00 07‐May‐2021
VIKASSAKSENA RCSAKSENA C‐2D/42A JANAK PURI MEW DELHI INDIA DELHI WEST DELHI 110058 V00852 277.00 07‐May‐2021
VMADHUSUDAN KVELAYUDHAN27 MAITRI VICTORIAN MEADOWS LAYOUT BEHIND HIMALAYA
CONTAINERS FACTORY VARTHUR RD MARATHAHALLI PO BANGALOR
INDIA KARNATAKA BANGALORE 560037 V00978 295.00 07‐May‐2021
VKSAHA SCSAHA J 403 SUNDAR NAGAR MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 V01105 100.00 07‐May‐2021VIKRAMBABEL DINESHCHANDRA C‐81 PRITHVI RAJ ROAD JAIPUR RAJ INDIA RAJASTHAN JAIPUR 302001 V01350 100.00 07‐May‐2021VIJAYBANSAL MADANGOPAL 350 SUBHASH COLONY SHASTRI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 V01361 100.00 07‐May‐2021
VIMALKUMARJAIN MLJAIN 643 BORDI KA RASTA KISHANPOLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 V01411 100.00 07‐May‐2021
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
VEENAARORA WALAYATRAJARORAC/O R L ARORA 13 PARASMANI SOCIETY GHATLODIA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380061 V01633 100.00 07‐May‐2021
VALIBENPUNJABHAIPARMAR PUNJABHAMORARBHAIPARMARBLOCK NO 7 ROOM NO 164 GOVERNMENT A COLONY
DARIYAKHAN GHUMAT GHUMAT SHAHIBAUG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 V01763 100.00 07‐May‐2021
VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 100.00 07‐May‐2021
VIJAYSANGHAVI KANTILAL VIJAY VILLA OPP PRATAP VILLAS PALACE JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 V01920 100.00 07‐May‐2021VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 400.00 07‐May‐2021
VIKRAMRASIKLALSHAH RASIKLALJETHALALSHAHS B I SECURITIES DIVISION BOMBAY MAIN BRANCH BOMBAY
SAMACHAR MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 V02073 195.00 07‐May‐2021
VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 100.00 07‐May‐2021VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 100.00 07‐May‐2021
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
JUDSCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 V02462 177.00 07‐May‐2021
VIJAYBHUSHAN BHARATBHUSHANC/O BHARAT BHUSAN & CO., 304 ROHIT HOUSE 3 TOLSTOY
MARG NEW DELHIINDIA DELHI CENTRAL DELHI 110001 V02496 100.00 07‐May‐2021
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA ANDHRA PRADESH NA V02522 45.00 07‐May‐2021
VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 75.00 07‐May‐2021VSARASWATHY PAVASUDEVAN NO 4 FIRST STREET NANDANAM EXTENSION MADRAS INDIA TAMIL NADU CHENNAI 600035 V02640 45.00 07‐May‐2021
VAKUNHIKRISHNANNAMBIAR CRNAMBIAR G 24 NANAKPURA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110021 V02838 50.00 07‐May‐2021
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
NAGAR ADYAR CHENNAIINDIA TAMIL NADU CHENNAI 600020 V02839 50.00 07‐May‐2021
VIJAYKUMAR SHANTISARUPREGIONAL SPECIALIST DISSOLVED ACETYLENE M/S BOC INDIA
LTD MONA ROAD BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 V02842 50.00 07‐May‐2021
VSRINIVASAN YVEERARAGHAVA 1 RAMA RAO ROAD MYLAPORE MADRAS INDIA TAMIL NADU CHENNAI 600004 V02844 50.00 07‐May‐2021VVGIRI VSURYANARAYANAMURTHY INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 50.00 07‐May‐2021
VIMALADINKARTANAVDE DINKARTANAVDE A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 50.00 07‐May‐2021
VEEJONKURIAN VTKURIAN1209 19TH MAIN 1ST CROSS BTM LAYOUT 1ST STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560029 V02882 100.00 07‐May‐2021
VENKATARAODEGALA RAMARAO 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700040 V02888 50.00 07‐May‐2021
VIRENDERPRABHAKAR DESRAJ4 VASANT VIHAR EXTN STREET PEHALWAN WALI PO MODEL
TOWN JALANDHARINDIA PUNJAB JALANDHAR 144003 V02918 100.00 07‐May‐2021
VIPULBSHAH BHAGWANDASSHAHBHAGWANDAS BHOGILAL & CO 112A, STOCK EXCH PLAZA,
DALAL STREE BOMBAYINDIA MAHARASHTRA MUMBAI 400023 V02979 100.00 07‐May‐2021
VEDAVALLICHARI NA7 SRIRAMNAGAR NORTH ST OFF T T K ROAD ALWARPET
MADRASINDIA TAMIL NADU CHENNAI 600018 V03080 100.00 07‐May‐2021
VIMALNATHAVALE NARAYAN SHRI RAM MEDICAL STORES 28 MAIN RD NASIK INDIA MAHARASHTRA NASHIK 422001 V03085 100.00 07‐May‐2021VINODKUMARSHARMA SAMERMAL 605 SAKAR I ASHRAM RAOD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 V03380 100.00 07‐May‐2021
YASHPALCHUGH CDCHUGHPHILPS INDIA, 18‐20 K G MARG, 7TH FLOOR, H T HOUSE NEW
DELHIINDIA DELHI CENTRAL DELHI 110001 Y00733 100.00 07‐May‐2021
YUWRAJKOTHARI NEMICHAND PHATAK WADA TEMBHI NAKA THANE (MAHARASHTRA) INDIA MAHARASHTRA THANE 400601 Y00764 50.00 07‐May‐2021
MOLOYBANERJEE ANILKBANERJEEC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 100.00 07‐May‐2021
TruptiModani Rajendra B‐3 Sunstar Complex Sukumvit SOI‐2 Bangkok THAILAND NA NA C1201060000055141 295.00 12‐Sep‐2022SEEMADAYAL RAGHURAJDAYAL H NO 2/ 2 KALKAJI EXTENSION DELHI INDIA DELHI NEW DELHI 110019 C1201060002227636 100.00 12‐Sep‐2022
HIRENVAMANRAIBHATT VAMANRAIBHATTC‐403 VARSHA, PRAKRUTI PARK B/H BRAHMAND PHASE IV,
OFF GB RD, AZADNAGAR THANE (W)INDIA MAHARASHTRA THANE 400607 C1201070000136990 8.00 12‐Sep‐2022
PAWANKUMARJAGDISHPRASADGOENKA JAGDISHPRASADGOENKAA.B ROAD INDORE FLAT NO.402 SHANTI VILLA
A/2/293,SILICON CITY,INDORE RAJENDRA NAGAR INDOREINDIA MADHYA PRADESH INDORE 452012 C1201090000260444 2.00 12‐Sep‐2022
EVIJAYALAKSHMI ENARASIMHAMURTHY1‐322/1,OPP.POWER STATION ROAD MURALI KONDA COLONY
BOMMURU POST RAJAHMUNDRYINDIA ANDHRA PRADESH EAST GODAVARI 533105 C1201090001713942 1.00 12‐Sep‐2022
MUPPALLACDHARMADEEP MBVSUBRAHMANYAMA‐203 GOPALAN GRANDEUR.NEAR HOODI CIRCLE.BROOKE
FIELD RD HOODI VILLAGE K R PURAM BANGALOREINDIA KARNATAKA BANGALORE 560048 C1201090004568754 100.00 12‐Sep‐2022
RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 C1201090700019951 1.00 12‐Sep‐2022
SATISHEKNATHTAYADE EKNATHVAMANRAOTAYADESHRI NIWAS HSG.SOCIETY SECTOR NO 26 NIGADI
PRADHIKARAN PUNEINDIA MAHARASHTRA PUNE 411044 C1201320000354108 25.00 12‐Sep‐2022
VASUDEOBALAJIRANADE BALAJI 27 BAZAR PETH OPP VIJAY STORES RAJAPUR RATNAGIRI INDIA MAHARASHTRA RATNAGIRI 416702 C1201320000619861 50.00 12‐Sep‐2022NABIHUSSAINMOHAMMEDBASIRSHAIKH MOHAMMEDBASIR NABIMANSION 1 ST GATE, ATUL. PO PARNERA VALSAD INDIA GUJARAT SURAT 396001 C1201330000010588 100.00 12‐Sep‐2022
PARAGPRAKASHDALE SoPRAKASHSHRIKISANDALE 1551/7‐D, MITRA NAGAR, RING ROUTE, BARSI, INDIA MAHARASHTRA SHOLAPUR 413401 C1201370000258107 100.00 12‐Sep‐2022
VIJAYALAKSHMIR DORAISANKARCNO.33, ANTHONIAR KOIL STREET OLD NO.24D, MALAIADIVARAM PONMALAIPATTI TRICHY
INDIA TAMIL NADU TIRUCHIRAPPALLI 620004 C1201750000031923 25.00 12‐Sep‐2022
ANKITAANILBHAIDESAI ANILBHAIDESAIA 1 RANGKRUPA CO OP SOCIETY MANKODIA VIJALPORE
NAVSARI NAVSARIINDIA GUJARAT NAVSARI 396445 C1201860000357963 5.00 12‐Sep‐2022
SATISHKISANWARADE KISANBHAGWANWARADEC/O KRUSHI AGENCIES TELEPHONE COLONY ROAD
MALKAPURINDIA MAHARASHTRA BULDHANA 443101 C1202000000122852 25.00 12‐Sep‐2022
NAVINFLUORINEBUYBACKOFFERESCROW NA13AB, SAMHITA WAREHOUSING COMP 2ND FLOOR, SAKINAKA
TELEPHONE EXCHANGE LANE, SAKINAKA, MUMBAIINDIA MAHARASHTRA NA 400072 C1202430000021775 10.00 12‐Sep‐2022
AMIYARASIKLALSHAH RASIKLALSAUBHAGYACHANDSHAHB/H NEW SARVODAY SOCIETY OPP: CHHABILA HANUMAN,
SURENDRA NAGARINDIA GUJARAT SURAT 363001 C1202440000027358 11.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PINAKINASHWINKUMARSHAH ASHWINPARSHOTTAMDASSHAH15, CHITRAKOT SOCIETY STATION ROAD, B/H JAIN NASIA P.O.
DAHOD DAHODINDIA GUJARAT SURAT 389151 C1202890000045018 100.00 12‐Sep‐2022
SUBHASHMALLAPPAZALAKE MALLAPPAZALAKEC/O M V JADEHIREMATH MAHENDRA NILEY BASAV NAGAR
CHIKODIINDIA KARNATAKA BELGAUM 591201 C1202990000200758 8.00 12‐Sep‐2022
CNGOKUL CPNANDAKUMARB7 GREEN MEADOWS NEAR SAIBABA TEMPLE BTM 6 PHASE OFF BANERGHATTA ROAD BOMMANAHALLI BANGALORE
SOUTHINDIA KARNATAKA BANGALORE 560068 C1202990000266537 10.00 12‐Sep‐2022
PINAKISEN PRADEEPSEN1 24 108 INDIRA NAGAR COLONY LOTHKUNTA
SECUNDERABAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500015 C1202990000912787 35.00 12‐Sep‐2022
PARTHAPRADIPSAHA SUNIL PART NO 14 MOHANPUR NORTH 24 PARGANAS BARRACKPUR INDIA WEST BENGAL NA 700112 C1202990000975911 4.00 12‐Sep‐2022
SUSIEPHILIP THOMASBENJAMINNO 304 RAJEJA GARDENIA NO 38 MILLERS ROAD BENSON
TOWN BANGALOREINDIA KARNATAKA BANGALORE 560046 C1203000000774068 100.00 12‐Sep‐2022
SANJOYKUMARGHOSH NA TARAKESWAR CHOUL PATTY HOOGHLY TARAKESWAR INDIA WEST BENGAL KOLKATA 712410 C1203020000075331 22.00 12‐Sep‐2022KULBHUSHANAHUJA RAMNATHAHUJA H‐225 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 C1203320001295680 30.00 12‐Sep‐2022
ANILMRATHI MURLIDHARRRATHI 9 GURUDEV SOC BN ROAD MANINAGAR AHMEDABAD INDIA GUJARAT SURAT 380028 C1203320009129573 45.00 12‐Sep‐2022RAJESHCHANDULALKANKARIA CHANDULALGKANKARIA TAWAR GANESHPAR ROAD PARLI V INDIA MAHARASHTRA BEED 431515 C1203350000196782 5.00 12‐Sep‐2022
BHAWNAGANDHI DINESHKUMARUTTAM NIWAS CHHAJU SINGH KI GALI NEAR SANTOSHI MATA
MANDIR ALWARINDIA RAJASTHAN ALWAR 301001 C1203350000890145 10.00 12‐Sep‐2022
PARMODSINGH SHRIMEHARSINGH HOUSE NO ‐ 86/30 SHIVAJI COLONY ROHTAK ROHTAK INDIA HARYANA ROHTAK 124001 C1203350001417441 10.00 12‐Sep‐2022BHAGVATIBENBHARATBHAIPATEL BHARATCHHAGANLALPATEL AT POST AKOTI TALUKA BARDOLI DIST SURAT SURAT INDIA GUJARAT SURAT 394355 C1203610000070745 200.00 12‐Sep‐2022
REKHAMODI VISHNUSAHAYGOYAL S 353 2ND FLOOR GREATER KAILASH 1 DELHI INDIA DELHI NEW DELHI 110048 C1204190000179026 1000.00 12‐Sep‐2022
VINESHKUMARNARSINHBHAIPARMAR PARMARNARSINHBHAIGOPP CHABUTARA SONBAUG MEERA GATE PALANPUR
PALANPUR PALANPURINDIA GUJARAT BANASKANTHA 385001 C1204470001291060 7.00 12‐Sep‐2022
HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 C1204470003765031 4.00 12‐Sep‐2022PRUDHVIDHARKODAM LAXMAN H.NO. 7‐4‐103, SUBHASH NAGAR, . SIRCILLA INDIA ANDHRA PRADESH KARIM NAGAR 505301 C1205140000078192 25.00 12‐Sep‐2022
GEORGEKUTTYABRAHAM MATHAIABRAHAMPUTHUPARAMPIL ADIMURIYIL VAZHAMUTTOM
PATHANAMTHITTAINDIA KERALA PATHANAMTHITTA 689646 C1205670000237286 100.00 12‐Sep‐2022
NEHADJAIN MRDHARMENDRAKJAIN 48,SURVEY NO.79/1, LASUDIA MORI, DEWAS NAKA, INDORE INDIA MADHYA PRADESH INDORE 452010 C1301760000258676 10.00 12‐Sep‐2022
DRMUHAMMEDBASHEER ABOOBACKERVADAKKUMPURATHVADAKKUMPURATH H VENAPPARA PO KODUVALLY VIA
CALICUTINDIA KERALA NA 673572 C1301930001275146 2.00 12‐Sep‐2022
BHAVESHNATWARLALVYAS NATWARLALVYAS DR.TOLIYA ROAD TOWER‐CHOWK UPLETA UPLETA INDIA GUJARAT RAJKOT 360490 C1301990000004472 10.00 12‐Sep‐2022
CHANDRASHEKHARMATHURAPATEL MATHURAHOUSE NO 360 VILL BHITI RAM NAGAR PANCHVATI LANKA
ROAD VARANASIINDIA UTTAR PRADESH NA 221008 C1304140001974430 1.00 12‐Sep‐2022
AJAYMAHASUKHLALSHAH MAHASUKHLALPREMCHANDSHAH3‐37 NAVASHANTINAGAR B 98 L JAGMOHANDAS MARG
MUMBAIINDIA MAHARASHTRA MUMBAI 400006 C1601010000025944 200.00 12‐Sep‐2022
CHHAYAAJAYSHAH AJAYMAHASUKHLALSHAH3‐37 NAVASHANTINAGAR 13 B 98 L JAGMOHANDAS MARG
MUMBAIINDIA MAHARASHTRA MUMBAI 400006 C1601010000025959 1050.00 12‐Sep‐2022
SANJAYKHANNA BNATH21, AKASHRESHA VEER SAVARKAR NAGAR GANGAPUR ROAD
NASHIKINDIA MAHARASHTRA NASHIK 422010 C1601010000261609 300.00 12‐Sep‐2022
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 154.00 12‐Sep‐2022
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 195.00 12‐Sep‐2022ADARSHMAGLANI SKMAGLANI FLAT NO.51/1 POCKET D‐12 SECTOR 7 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 A00646 295.00 12‐Sep‐2022
AMALENDUCHAUDHURI SURESHCHANDRACHAUDHURI 34 KABIR ROAD CALCUTTA INDIA WEST BENGAL NA 700026 A00672 200.00 12‐Sep‐2022AJAYKUMARKABRA PDKABRA 39/1386 S B SARAFA MARKET CHANDNI CHOWK DELHI INDIA DELHI NEW DELHI 110006 A00912 95.00 12‐Sep‐2022
ARUNKUMARTHERAJA BLTHERAJAJ‐9 RBI ENCLAVE PASCHIM VIHAR OUTER RING ROAD NEW
DELHIINDIA DELHI DELHI 110063 A00935 295.00 12‐Sep‐2022
ALTAFHUSSAIN LATENAZMULHUSSAINHUSSAIN MAZNIL GANDHIBASTI NEAR GIRLS HIGH SCHOOL P
O SILPUKHURI GUWAHATI ASSAMINDIA ASSAM NA 781003 A01028 295.00 12‐Sep‐2022
AJEETKUMARSETHI RCHANDRASETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR
NAGALANDINDIA NAGALAND DIMAPUR 797112 A01034 195.00 12‐Sep‐2022
ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B
3RD FLOOR CALCUTTAINDIA WEST BENGAL NA 700001 A01100 295.00 12‐Sep‐2022
ASHOKKUMARNIGAM VISHWANATHPRASADNIGAM 25 TRIPATHI NAGAR KHURSHED BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 A01260 100.00 12‐Sep‐2022
ASHASDESAI SHAILESHDESAI 53 REST HOUSE APARTMENT REST HOUSE ROAD BANGALORE INDIA KARNATAKA BANGALORE 560001 A01308 100.00 12‐Sep‐2022
ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD
KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 100.00 12‐Sep‐2022
ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR)
JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 100.00 12‐Sep‐2022
ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 295.00 12‐Sep‐2022
AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI NA 110006 A02045 100.00 12‐Sep‐2022AMRITLALJAIN LAKHMICHANDJAIN AMRIT MARKET SADAR BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02079 100.00 12‐Sep‐2022ASHAJAIN ANILKUMARJAIN 39‐B AHINSA VIHAR 27/1 SECTOR‐IX , ROHINI DELHI INDIA DELHI DELHI 110034 A02100 195.00 12‐Sep‐2022
AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 195.00 12‐Sep‐2022
ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 A02318 100.00 12‐Sep‐2022
ASHISHMCHHANGAWALA MAHENDRA 33 MANGAL PARK GAJARAWADI BARODA INDIA GUJARAT VADODARA 390017 A02571 295.00 12‐Sep‐2022
ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS
COLONY ALKAPURI BARODAINDIA GUJARAT NA 390005 A02618 100.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR
JAIPUR RAJINDIA RAJASTHAN NA A02718 100.00 12‐Sep‐2022
ANUSHKAKHANNADHAWAN ASHOKDHAWANC/O MR J M KHANNA 49 FRIENDS COLONY EAST MATHURA RD
NEW DELHIINDIA DELHI NEW DELHI 110065 A02834 200.00 12‐Sep‐2022
ABHAYZAVERCHANDMEHTA ZAVERCHANDMEHTA "MEHTA HOUSE" PLOT NO:99/2, VIMAN NAGAR, PUNE INDIA MAHARASHTRA PUNE 411014 A02866 195.00 12‐Sep‐2022
ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANINO.14 SQ SADAN SHIVAJI CHOWK DAFTARY ROAD MALAD
(EAST) MUMBAIINDIA MAHARASHTRA NA 400097 A02922 300.00 12‐Sep‐2022
ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U
PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 100.00 12‐Sep‐2022
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 100.00 12‐Sep‐2022AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA NA 400023 A03114 100.00 12‐Sep‐2022
ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 12‐Sep‐2022ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 100.00 12‐Sep‐2022
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
GANDHINAGARINDIA GUJARAT GANDHI NAGAR 382016 A03286 180.00 12‐Sep‐2022
ABHAYDNAROTTAM DHARAMSI 186 WALKESHWAR ROAD MALABAR HILL BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03487 300.00 12‐Sep‐2022
ASHACHAURDIA VINODKUMARCHAURDIAC/O SHANTILAL SAMIRMAL 145 CHANDNI CHOWK RATLAM M
PINDIA MADHYA PRADESH RATLAM 457001 A03569 95.00 12‐Sep‐2022
ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 A03616 95.00 12‐Sep‐2022
AJITBHAISHAH CHHOTALALSHAHC/O A C SHAH 54 MEGHDOOT FLAT OPP DEAF & DUMB
SCHOOL ASHRAM ROAD AHMEDABADINDIA GUJARAT AHMEDABAD 380009 A03684 45.00 12‐Sep‐2022
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 15.00 12‐Sep‐2022
ANILKUMAR BNGROVERC/O RAKESH AGARWAL & CO 130 KATRA MAN RAI' BAREILLY
U PINDIA UTTAR PRADESH BAREILLY 243001 A03734 200.00 12‐Sep‐2022
ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 1.00 12‐Sep‐2022
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 2.00 12‐Sep‐2022
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 12‐Sep‐2022ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 12‐Sep‐2022
ASHOKKUMARBALAKRISHNANNAIR BALAKRISHNANSNAIR IOL LIMITED STAFF QUARTERS RAKHIAL ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380023 A03819 8.00 12‐Sep‐2022
ANITAAGARWAL KAMALKUMARAGARWAL SAMPATRAI SUBASH KUMAR MALGODOWN CUTTACK ORISSA INDIA ORISSA CUTTACK 753001 A03842 100.00 12‐Sep‐2022
AVINASHRAMAKRISHNAN GRAMAKRISHNAN8/123 AZAD NAGAR JAYA PRAKASH ROAD ANDHERI WEST,
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03908 45.00 12‐Sep‐2022
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 12‐Sep‐2022ASHISHBHALLA KULDIPRAIBHALLA 1 F/143 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110024 A03995 200.00 12‐Sep‐2022
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 12‐Sep‐2022
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 100.00 12‐Sep‐2022
AMRATLALKRISHNARAMBHATT KRISHNARAM962 DAYABHAI NAGAR 28 REENA APT 4TH FLR CHINCHOLI
BUNDER ROAD MALAD W MUMBAIINDIA MAHARASHTRA MUMBAI 400064 A04080 100.00 12‐Sep‐2022
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 3.00 12‐Sep‐2022
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL NA 700032 A04114 102.00 12‐Sep‐2022ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 50.00 12‐Sep‐2022
ASRMURTHY NA"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 50.00 12‐Sep‐2022
AJITBHUSANSINGH NASP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 250.00 12‐Sep‐2022
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 12‐Sep‐2022
ANITABANERJEE ARUNKBANERJEEPRATEEKSHA 4/104 PRANTIK TOWN SHIP P O SANTINIKETAN
DT BIRBHUM WBINDIA WEST BENGAL BIRBHUM 731235 A04260 50.00 12‐Sep‐2022
ARUNCHANDRABANERJEE NA PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 100.00 12‐Sep‐2022
ARUNKUMARHAZRA LATEPANNALALHAZRAFLAT NO 2A IIND FLOOR SAMANNAY ENCLAVE 38\1 JESSORE
RD NAGER BAZAR KOLKATAINDIA WEST BENGAL KOLKATA 700028 A04284 50.00 12‐Sep‐2022
ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NA 700091 A04288 100.00 12‐Sep‐2022
AVINASHBDEV NA1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 50.00 12‐Sep‐2022
ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 50.00 12‐Sep‐2022AMTASHAFAKATDHOLKAWALA NA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 50.00 12‐Sep‐2022
AKBARALIGULAMALI NA"ABBAS MANZIL" 2ND FLOOR, FLAT NO.201 145 S V ROAD,
KHAR WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400052 A04394 250.00 12‐Sep‐2022
ANURADHANITINLADHA NITINMOUTIC AGENCY MOUTIC CORNER KEMP ROAD MALEGAON
NASHIKINDIA MAHARASHTRA NASHIK 423203 A04499 200.00 12‐Sep‐2022
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 100.00 12‐Sep‐2022ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 200.00 12‐Sep‐2022
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 12‐Sep‐2022ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 12‐Sep‐2022
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 2.00 12‐Sep‐2022
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 100.00 12‐Sep‐2022
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 200.00 12‐Sep‐2022ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 300.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferADKODILKAR DLKODILKAR 58/1861 NEHRU NAGAR KURLA EAST MUMBAI INDIA MAHARASHTRA NA 400024 A05007 200.00 12‐Sep‐2022
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 102.00 12‐Sep‐2022
AKABBESWARARAO AVISWESWARARAO H NO 6‐3‐240/5 PREM NAGAR KHAIRATA BAD HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500004 A05177 100.00 12‐Sep‐2022
ALKABANERJEE NA 83 BAROONI KHANDAK MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 A05194 295.00 12‐Sep‐2022
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA NA 400086 B00528 100.00 12‐Sep‐2022
BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 100.00 12‐Sep‐2022
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL NA 700007 B00607 100.00 12‐Sep‐2022
BRIJESHMAHESHWARI LATETARACHAND J/2/8 KABIR CHAVRA VARANSI INDIA UTTAR PRADESH VARANASI 221001 B00679 75.00 12‐Sep‐2022BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 295.00 12‐Sep‐2022BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 12‐Sep‐2022
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 12‐Sep‐2022
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 B00941 45.00 12‐Sep‐2022
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 295.00 12‐Sep‐2022
BHAGVANJINAGJIPARMAR NAGJIBHAIPARMARTIN BATTI D S P BUNGLOW COMPOUND GOVT QUARTER
JAMNAGAR GUJRATINDIA GUJARAT JAMNAGAR 361001 B02018 100.00 12‐Sep‐2022
BHARATBHOOSHANVAJIRCHANDAHUJA VAJIRCHAND 57 VIJAYLAXMI SOCIETY BEHRAMPURA AHMEDABAD INDIA GUJARAT AHMEDABAD 380022 B02132 295.00 12‐Sep‐2022
BALCHANDBAID LATEAMARCHANDBAID C/O N B BAID 20 NETAJI SUBHAS ROAD 1 ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700001 B02148 100.00 12‐Sep‐2022
BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 12‐Sep‐2022
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 292.00 12‐Sep‐2022BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 12‐Sep‐2022
BABUBHAIMAGANLALDESAI MAGANBHAI2 GANESH SHAKTI PARK COLLEGE ROAD NADIAD DIST KAIRA
GUJARATINDIA GUJARAT AHMEDABAD 387001 B02207 25.00 12‐Sep‐2022
BHAVNASHAH RASIKLAL604 KRISHNA TOWER PARTHSARTHI AVENUE NR SOMESHWAR
JAIN TEMPLE SATELLITE AHMEDABADINDIA GUJARAT AHMEDABAD 380015 B03344 120.00 12‐Sep‐2022
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 400.00 12‐Sep‐2022
BALLENATRADINGCOMPANYPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03402 295.00 12‐Sep‐2022
BALLABHDASSDAGA HANUMANDASS 22 KALAKAR STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 B03417 84.00 12‐Sep‐2022BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 85.00 12‐Sep‐2022
BELAPARESHSHAH PARESHKUMARB ‐ 705/6 SHANTI APPRT NO 2 MATHURADAS ROAD EXTN
KANDIVALI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 B03462 120.00 12‐Sep‐2022
BALLENATRADINGCOPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03478 177.00 12‐Sep‐2022
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
PINDIA UTTAR PRADESH KUSHINAGAR 274203 B03501 102.00 12‐Sep‐2022
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1.00 12‐Sep‐2022BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 498.00 12‐Sep‐2022
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
MUNGER BIHARINDIA BIHAR MUNGER 811211 B03655 50.00 12‐Sep‐2022
BHALCHANDRANARAYANNATU NARAYANNATU 343E STATION ROAD SHAHUPURI‐KOLHAPUR INDIA MAHARASHTRA KOLHAPUR 416001 B03662 50.00 12‐Sep‐2022
BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 50.00 12‐Sep‐2022
BANSILALDWARKADASKALRO NA5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 50.00 12‐Sep‐2022
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 50.00 12‐Sep‐2022
BALDEOMOHATA NA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL NA 700007 B03715 50.00 12‐Sep‐2022BARUNPROSADPAL LATEBIJOYKRPAL 618 DIAMOND HARBOUR RD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 B03727 50.00 12‐Sep‐2022
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 12‐Sep‐2022BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 B03747 50.00 12‐Sep‐2022BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 50.00 12‐Sep‐2022BINAKEDIA KISHANLALLKEDIA 67/25 STRAND ROAD CALCUTTA INDIA WEST BENGAL NA 700006 B03762 50.00 12‐Sep‐2022BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 50.00 12‐Sep‐2022BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 50.00 12‐Sep‐2022
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 5.00 12‐Sep‐2022
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 12‐Sep‐2022
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 150.00 12‐Sep‐2022
BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 12‐Sep‐2022CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 12‐Sep‐2022
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 100.00 12‐Sep‐2022
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
BOMBAYINDIA MAHARASHTRA MUMBAI 400006 C00799 145.00 12‐Sep‐2022
CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 C00838 295.00 12‐Sep‐2022
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 95.00 12‐Sep‐2022
CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 100.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
CHAMPABENRSUTRIYA RATILALC/O PATEL PREMJI GOKAL & CO NATWAR CHOWK UPLETA
DIST RAJKOTINDIA GUJARAT JAMNAGAR 360490 C00947 100.00 12‐Sep‐2022
CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 2.00 12‐Sep‐2022
CHANDRAKANTBHAGWANDASSATTA BHAGWANDASKASHIDAS 8 NITU FLATS B/H NEHRUNAGAR AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 C01153 100.00 12‐Sep‐2022
CHARULATABENGAEKWAD LAXMANRAOGAEKWADISHWAR SADAN 2ND FLR SHIVAJI ROAD DANDA BAZAR
VADODARAINDIA GUJARAT VADODARA 390001 C01266 100.00 12‐Sep‐2022
CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 100.00 12‐Sep‐2022COOMINOSHIRDUBASH NOSHIRDUBASH 71 REWA APTS B DESAI ROADOPP CADBURY BOMBAY INDIA MAHARASHTRA MUMBAI 400026 C01524 2.00 12‐Sep‐2022
CHETANPAL RANJITSINGH 102 ST PATRICK TOWN SOLAPUR ROAD PUNE INDIA MAHARASHTRA PUNE 411013 C01542 354.00 12‐Sep‐2022
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 90.00 12‐Sep‐2022
CHUNILALROY SHARADACHARANROYC/O PINAKI ROY MISHRA COMPOUND BETIAHATA
GORAKHPUR U PINDIA UTTAR PRADESH GORAKHPUR 273001 C01620 195.00 12‐Sep‐2022
CDAMODARAN FROSSC/O ESAB INDIA LIMITED 144/145 KODAMBAKKAM HIGH
ROAD MADRASINDIA TAMIL NADU CHENNAI 600010 C01661 300.00 12‐Sep‐2022
CSTEPHEN ACHARLESPLOT NO 230 V V GIRI ST RAMAKRISHNA NAGAR
VALASARAVAKKAM MADRASINDIA TAMIL NADU CHENNAI 600087 C01662 2.00 12‐Sep‐2022
CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY
KESHWAPUR, HUBLI KARNATAKAINDIA KARNATAKA DHARWARD 580023 C01817 50.00 12‐Sep‐2022
CHANDRAKANTKTHANAWALA NAB ‐ 5/6 MEWAWALA SOC 53‐B ST MARYS ROAD VILE PARLE W
MUMBAIINDIA MAHARASHTRA MUMBAI 400056 C01822 100.00 12‐Sep‐2022
CHETANPSHAH NAC/O M/S J NAGARDAS & CO P BOX 2500 55/3 B R B B ROAD
CALCUTTAINDIA WEST BENGAL NA 700001 C01830 100.00 12‐Sep‐2022
CSREEDHARANPILLAI LATECHANDRASEKHARANPILVILAYIL HOUSE PANAMPATTA PO AVANEESWARAM DIST
QUILON KERALAINDIA KERALA KOLLAM 691508 C01843 50.00 12‐Sep‐2022
CHANDRAKANTBVESAWKAR BABURAOVESAWKAR7, CHANDRAGEET 120, SWAMI VIVEKANAND ROAD ANDHERI
(WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 C01854 250.00 12‐Sep‐2022
CHITTARANJANDATTA NA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL NA 700042 C01865 100.00 12‐Sep‐2022
CITIBANKNA NACITI BANK NA STOCK POWER EQUITY ADVANCE OPERATION 2
CLUB HOUSE ROAD CHENNAIINDIA TAMIL NADU CHENNAI 600002 C01897 50.00 12‐Sep‐2022
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 12‐Sep‐2022DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 12‐Sep‐2022
DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 1.00 12‐Sep‐2022
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 100.00 12‐Sep‐2022
DEVIDASDHANOMALTAHILIANI DHANOMALTAHILIANI 11/164 KANAM WAR NAGAR VIKHROLI BOMBAY INDIA MAHARASHTRA MUMBAI 400083 D00543 100.00 12‐Sep‐2022
DHUDAYALSHARMA RAMNARAINSHARMA28 NALA PAR GALI NO 3 BALBIR NAGAR EXT SHAHADARA
DELHIINDIA DELHI NEW DELHI 110032 D00554 295.00 12‐Sep‐2022
DHARAMPAL RAJARAM H NO 488 CHIRAG DELHI NEW DELHI INDIA DELHI SOUTH DELHI 110017 D00556 100.00 12‐Sep‐2022DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 100.00 12‐Sep‐2022DIPIKANANDY KRISHNAPADANANDY 12/1B PAIKPARA ROW CALCUTTA INDIA WEST BENGAL KOLKATA 700037 D00793 177.00 12‐Sep‐2022
DOMBAYAPADMANABHAANCHAN PADMANABHAC/O S M SHAH 601 STOCK EXCH BLDG 6TH FLOOR DALAL
STREET BOMBAYINDIA MAHARASHTRA MUMBAI 400023 D00941 80.00 12‐Sep‐2022
DOLANKHANNA LATESPKHANNA BLOCK 34‐FLAT 256 RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 D00981 100.00 12‐Sep‐2022
DAYALALKORADIA KARSHANBHAIKORADIAC/O A K KORADIA CANARA BANK TRIKON BAUG POST BOX 175
RAJKOTINDIA GUJARAT AHMEDABAD 360001 D01105 100.00 12‐Sep‐2022
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 100.00 12‐Sep‐2022DAVINDERKAUR ARVINDERPALSINGH H NO 300 R MODEL TOWN KARNAL HARYANA INDIA ANDHRA PRADESH NA D01203 200.00 12‐Sep‐2022
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
JAIPURINDIA RAJASTHAN JAIPUR 302001 D01287 100.00 12‐Sep‐2022
DEEPAKKUMARMAHAJAN JRMAHAJAN J‐38 RBI COLONY PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 D01388 295.00 12‐Sep‐2022
DEBALASEN DANESWARSENC/O DR AVALOKITESWAR SEN E 28 N C L STAFF QTRS PASHAN
ROAD PUNEINDIA MAHARASHTRA PUNE 411008 D01398 100.00 12‐Sep‐2022
DEVIPARASMALSHAH PARASMALSHAH18 GAUTAM SWAMI FLAT SHAHIBAG ROAD DAFANALA
AHMEDABADINDIA GUJARAT AHMEDABAD 380004 D01486 100.00 12‐Sep‐2022
DEENASHUKLA BATUK 1597 SHRIRAMJINI SHERI KHADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 D01607 295.00 12‐Sep‐2022DHARMESHNSHAH NA BHALIASERI BAJWADA BARODA INDIA GUJARAT VADODARA 390001 D01717 100.00 12‐Sep‐2022
DIPIKAKAPUR HIMANTKAPURC/O H KAPUR HONGKONG BANK 52/60 M G ROAD FORT
BOMBAYINDIA MAHARASHTRA THANE 400601 D01979 15.00 12‐Sep‐2022
DEVSHANKARSEN TARUNTAPANSENFLAT NO 90 TRIVOLI COURT 1 A BALLY GUNGE CIRCULAR
ROAD CALCUTTAINDIA WEST BENGAL NA 700019 D02005 100.00 12‐Sep‐2022
DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 195.00 12‐Sep‐2022
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 250.00 12‐Sep‐2022
DEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 390.00 12‐Sep‐2022DILIPKUMARKANTILALSHAH KANTILALPSHAH 8 NAVYUG SOCIETY LIMBDI DIST SURENDRANAGAR INDIA GUJARAT AHMEDABAD 363421 D02521 195.00 12‐Sep‐2022
DHEERAJKUMARBHARGAVA JAIKISHAN 282 SARAI NAZAR ALI B/H MMG HOSPITAL GHAZIABAD U.P INDIA UTTAR PRADESH GHAZIABAD 201001 D02553 45.00 12‐Sep‐2022
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
CHAKALA ROAD ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400099 D02572 195.00 12‐Sep‐2022
DHARMENDRASINGH VEDRAM S‐100 SCHOOL BLOCK SHAKARPUR DELHI INDIA DELHI EAST DELHI 110092 D02583 75.00 12‐Sep‐2022
DEEPAKKUMAR VISHVANATHPRASADC/O SRI SHANKAR PAYAL BHANDAR GUPTA MANSION BAKER
GANJ PATNAINDIA BIHAR PATNA 800004 D02586 554.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110045 D02628 198.00 12‐Sep‐2022
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 102.00 12‐Sep‐2022
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 12‐Sep‐2022DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 12‐Sep‐2022
DINESHCHANDRAVAIDYA GOPALDASVAIDYA23/1 IPF SHALIMAR TOWNSHIP NEAR PATEL MOTORS
A.B.ROAD INDORE[MP]INDIA MADHYA PRADESH INDORE 452010 D02718 100.00 12‐Sep‐2022
DAYABRAJESHWARDAYAL BHUWANESHWARDAYAL VISHWA BHAWAN JAMAL ROAD PATNA INDIA BIHAR PATNA 800001 D02757 100.00 12‐Sep‐2022
DILIPHMEHTA HASTIMALFLAT NO 50, 7TH FLOOR SAGAR MAHAL BLDG, 65
WALKESHWAR RD BOMBAYINDIA MAHARASHTRA MUMBAI 400006 D02758 400.00 12‐Sep‐2022
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 100.00 12‐Sep‐2022DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 12.00 12‐Sep‐2022
DEBENDRAKUMARMOHARANA NARENDRAMOHARANAC/O JAGULAI CYCLE STORE AT & PO NAYA BAZAR CUTTACK
ORISSAINDIA ORISSA NA 753004 D02837 50.00 12‐Sep‐2022
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 40.00 12‐Sep‐2022
DEVAPRASADCHATTOPADHYAYA NACHARUCHANDRA BHAWAN 4 PANKAJINI CHATTERJEE ROAD
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL NA 700033 D02841 100.00 12‐Sep‐2022
DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 12‐Sep‐2022DHIRAJBAKSHI NA A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NA 110009 D02850 50.00 12‐Sep‐2022
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL NA 700061 D02862 50.00 12‐Sep‐2022DINESHCHANDRAMCHAUHAN NA 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 150.00 12‐Sep‐2022
DAULATRAMVISHINDASCHHABRIA NA602A, PADMAVATI APTS LOKHANDWALA COMPLEX ANDHERI
(W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 D02895 50.00 12‐Sep‐2022
DILIPKUMRSURANA MOHANLALSURANAPOST BOX NO 1980 3 VADAMALAI IST LA NR TIRUPALI ST
SOWCARPET GR FLR CHENNAIINDIA TAMIL NADU CHENNAI 600079 D02924 1.00 12‐Sep‐2022
DEEPAKGUPTA RAMAKANTGUPTA C/O RAMAKANT GUPTA ADVOCATE RAILWAY ROAD ROHTAK INDIA HARYANA ROHTAK 124001 D02941 100.00 12‐Sep‐2022
DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 100.00 12‐Sep‐2022
DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN
ROAD GITANJALI RAJKOTINDIA GUJARAT RAJKOT 360002 D03201 100.00 12‐Sep‐2022
DIPIKANANDY NA NO 12/1B PAIK PARA 1ST ROW KOLKATA INDIA WEST BENGAL KOLKATA 700037 D03317 177.00 12‐Sep‐2022
DHARMISTABENRPATEL RAJENDRAPATELNO 32 VITTHAL NAGAR SOCIETY OPP.MENTAL HOSPITAL
KARELIBAUG VADODADARAINDIA GUJARAT AHMEDABAD 390018 D03320 177.00 12‐Sep‐2022
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 150.00 12‐Sep‐2022
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 100.00 12‐Sep‐2022ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 12‐Sep‐2022
ELIZABETHGEORGE NAC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 100.00 12‐Sep‐2022
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 30.00 12‐Sep‐2022
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 12‐Sep‐2022
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 295.00 12‐Sep‐2022FAQIRCHANDAGGARWAL NA A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 50.00 12‐Sep‐2022
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400026 G00001 1.00 12‐Sep‐2022
GGURUSHANKAR NA2A/203 BRINDAVAN POONAM NAGAR ANDHERI [EAST]
MUMBAIINDIA MAHARASHTRA MUMBAI 400093 G00002 1.00 12‐Sep‐2022
GHANSHYAMRATHI HARIDASRATHI HOUSE NO 298 SCHEME 5 GANDHI NAGAR JIND HARYANA INDIA HARYANA JIND 126102 G00532 195.00 12‐Sep‐2022
GOUTAMGOSWAMI CHITTARANJANH1/14 SARSUNA HOUSING ESTATE (PHASE ‐ 01) KOLKATA
(WEST BENGAL)INDIA WEST BENGAL KOLKATA 700061 G00727 189.00 12‐Sep‐2022
GORACHANDDUTTA LATEAMULYADUTTA C/O CITY STORE M G ROAD POST RANIGANJ DIST BURDWAN INDIA WEST BENGAL NA 713347 G00772 100.00 12‐Sep‐2022
GEORGEJOSEPH CVJOSEPH 11/4 GOVT QUARTERS NR PRAKASH SOC ATHWA LINES SURAT INDIA GUJARAT SURAT 395003 G00803 195.00 12‐Sep‐2022
GOVERDHANPRAHLAD NVPRAHLAD 1003 NILGIRI APTS ANUSHAKTINAGAR BOMBAY INDIA MAHARASHTRA NA 400094 G00887 95.00 12‐Sep‐2022
GBALASUBRAMANIAN APGOPALANSWAMY108 GANAPATHY NAGAR THIRUVANAI KOIL
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 45.00 12‐Sep‐2022
GOPIRATTANTHAWANI RKTHAWANI 102 PRIMROSE ZUHU ROAD SANTA CRUZ WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400049 G01153 100.00 12‐Sep‐2022
GIRISHPRABHAKARPURANIK PRABHAKARPURANIK17/A ASHAPURI SOCIET NR GHODASAR POLICE CHOICKY
CADILA ROAD GHODASAR AHMEDABADINDIA GUJARAT AHMEDABAD 380050 G01257 45.00 12‐Sep‐2022
GAURIGIRISHPURANIK GIRISHPRABHAKARPURANIK17/A ASHAPURI SOCIET NR GHODASAR POLICE CHOICKY
CADILA ROAD GHODASAR AHMEDABADINDIA GUJARAT AHMEDABAD 380050 G01258 45.00 12‐Sep‐2022
GANESHBHAIMAHESHBHAIAMIN MAHESHBHAIKASHIBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT BHARUCH 392002 G01357 295.00 12‐Sep‐2022GOVINDSWARUP LATEBRAMMASWARUP RAM BAGH JANRATH ROAD MUZAFFAR NAGAR (U.P.) INDIA UTTAR PRADESH LUCKNOW 251001 G01463 1.00 12‐Sep‐2022
GIRDHARIDASVIRBHANDAS VIRBHANDAS 18 DR.MUMMIAPPAS ROAD KILPORE MADRAS INDIA TAMIL NADU CHENNAI 600010 G01506 100.00 12‐Sep‐2022GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 195.00 12‐Sep‐2022GEETAMAHAJAN SATISHMAHAJAN A‐1/51 PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 G01628 295.00 12‐Sep‐2022
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 G01717 45.00 12‐Sep‐2022
GSHIVALEELA GSUBRAMANYAMW/O G SUBRAMANYAN H NO 8 S B I COLONY VENTURE I
ADONIINDIA ANDHRA PRADESH NA 518301 G01719 4.00 12‐Sep‐2022
GOSTHABEHARIGHOSH BEHARI 57 BIREN ROY ROAD EAST P O BARISHA CALCUTTA INDIA WEST BENGAL NA 700008 G01742 102.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
GEETAMARIK TAPASKUMARMARIKC/O T K MARIK SHAFT DESING CMPSI ( HQ ) KANKE ROAD
RANCHIINDIA JHARKHAND RANCHI 834001 G01798 2.00 12‐Sep‐2022
GOPINATHANPILLAIKP KPKURUPH NO 12‐2‐725/19 GOLDEN DROPS P & T COLONY RATHI
BOWLI NEAR MEDHIPATNAM HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 G01903 50.00 12‐Sep‐2022
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL NA 700017 G01947 50.00 12‐Sep‐2022
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 400.00 12‐Sep‐2022
GOVINDNARAYANKABRA KANAIYALALKABRASHRI DURGA AUTOMOBILES DEALERS II P CORPORATION LTD
LAKADGAON NAGPURINDIA MAHARASHTRA NA G02074 100.00 12‐Sep‐2022
GMEENAKSHI RGOPALAN 26 LALITHA NAGAR JAMAL OSMANIA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500044 G02087 6.00 12‐Sep‐2022GOVINDRATHI JAIKISHAN J 95 MAKERS TOWER CUFFE PARADE MUMBAI INDIA MAHARASHTRA MUMBAI 400005 G02209 200.00 12‐Sep‐2022
HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 390.00 12‐Sep‐2022HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 100.00 12‐Sep‐2022HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 295.00 12‐Sep‐2022
HCHANDRASHEKHAR NANO 20 SANJEEVA NAIK LANE AVENUE ROAD CROSS
BANGALOREINDIA KARNATAKA BANGALORE 560002 H00643 50.00 12‐Sep‐2022
HARAPRASADBISWAS LATEINDUBHUSANBISWAS PLOT NO CB‐92 BIDHAN NAGAR CALCATTA INDIA WEST BENGAL NA 700064 H00697 295.00 12‐Sep‐2022
HEMLATAVERMA RAKESHKUMARVERMAC/O RAKESH KUMAR & CO 1211 PRINCE COMPLEX NEWAL
KISHORE ROAD LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 H00760 100.00 12‐Sep‐2022
HEMANTSHAH NA39‐SHRADDHANAND MARG OPP RAJ TALKICS MAIN ROAD
INDOREINDIA MADHYA PRADESH INDORE 452001 H00769 100.00 12‐Sep‐2022
HASHMUKHSIVLALRUPANI SIVLALRUPANI C/O H B BALDEV 26‐PRAHLADPLOT DIG VIJAY ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 H00951 295.00 12‐Sep‐2022
HIMANSHUGGOVINDJIDAWDA GOVINDJIJDAWDAD 45/410 M I G COLONY GANDHI NAGAR BANDRA EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400051 H01099 295.00 12‐Sep‐2022
HITENDRAYASHESHCHANDRABHATT YASHESHCHANDRABHATTC/O DIVYA JYOT EL CO BHULABHAI PARK GITA M ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380022 H01249 100.00 12‐Sep‐2022
HANSARAMANLALSHAH RAMANLALSHAH19 GOKUL SOCIETY SIND WAI MATA ROAD PRATAP NAGAR
BARODAINDIA GUJARAT AHMEDABAD 390004 H01473 100.00 12‐Sep‐2022
HEMINABENBALMUKUNDJOSHI BALMUKUNDPJOSHIGHADIYALI POLE KOLAKHADI KASHIWISHAWNATH
MAHADEV'S POLE BARODAINDIA GUJARAT AHMEDABAD 390001 H01488 100.00 12‐Sep‐2022
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 100.00 12‐Sep‐2022HCBAJORIA BDBAJORIA 146 SECTOR 15 A NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 H01822 277.00 12‐Sep‐2022
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
BANGALOREINDIA KARNATAKA BANGALORE 560094 H01981 4.00 12‐Sep‐2022
HGANAPATHI GHARIHARANA‐103, GOKUL DHAM, NEAR ATUL BAUG, MURBAD ROAD,
KALYAN DIST THANEINDIA MAHARASHTRA NA 421304 H01986 198.00 12‐Sep‐2022
HEMANRKUMARRAJOO GOPALRAO 74 BH SECTOR B BLOCK H SCGENE 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H01993 200.00 12‐Sep‐2022
HPRAKASH JNHANMANTHAPPA 20 SANJEEVANAIK LANE AVENUE ROAD, CROSS BANGALORE INDIA KARNATAKA BANGALORE 560002 H02036 45.00 12‐Sep‐2022
HEMANIGINALPESHJANI ARJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
ROOM NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 H02098 2.00 12‐Sep‐2022
HARIOMNIGAM VIDYASARAN7/49F,VENUS CO‐OP HSG SOCY LTD R.G.THADANI MARG
WORLI SEA FACE(SOUTH),WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 H02108 5.00 12‐Sep‐2022
HIRANMAYMITRA PREMENDRAMITRA 57 HARISH CHATTERJEE STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700026 H02112 50.00 12‐Sep‐2022
HADYAKRISHNASWAMYSITARAM HMKRISHNASWAMY 313 14TH CROSS ROAD JAYANAGAR 2ND BLOCK BANGALORE INDIA KARNATAKA BANGALORE 560011 H02113 100.00 12‐Sep‐2022
HARIPRASADDAYASHANKARTRIPATHI NA 15 GORDHAN PARK NR SHANTINAGAR VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 H02118 50.00 12‐Sep‐2022
HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL NA 700029 H02126 50.00 12‐Sep‐2022
HEARENCHRISTIAN NA E3 SHIV BASAV NAGAR SHIV MANDIR ROAD AMBARNATH INDIA MAHARASHTRA THANE 421501 H02157 50.00 12‐Sep‐2022
HOSANGERUCHSHAHENGINEER ERUCHSHAHHARSIWALLA BLDG IST FLR FLAT NO 20 61 NATHALAL PAREKH
MARG COLABA MUMBAIINDIA MAHARASHTRA MUMBAI 400005 H02378 27.00 12‐Sep‐2022
INDIRACHATTERJEE MRITYUNJOYCHATTERJEE 1 D N MUKHERJEE ROAD P O BALY DIST HOWRAH INDIA WEST BENGAL HOWRAH 711201 I00570 295.00 12‐Sep‐2022
INDIRACHANDUMALVASWANI CHANDUMALVASWANI26 ANJALI 2ND FLR OPP RADIO CLUB OF ARTHUR BUNDAR RD
COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 I00605 100.00 12‐Sep‐2022
INDERMAIRA LATESHRIJNMAIRA NO 19 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR PRADESH LUCKNOW 201303 I00855 800.00 12‐Sep‐2022ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 100.00 12‐Sep‐2022
IRFANAAFZALMANSURI AFZAL6 IBRAHIM MANSION FLAT NO 17 4TH FLOOR SHEPHE RD
BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 I00954 200.00 12‐Sep‐2022
INDERCHANDRADHESHYAMBHATTAD CHAGANLAL 43 A GEBERAK MARKET GANDHI BAG NAGPUR INDIA MAHARASHTRA NAGPUR 440002 I01001 100.00 12‐Sep‐2022
ILFMAURITIUS NACITIBANKNA CUST SERV C/O SULTANALLY BUSINESS CENTRE
BARODAWALA MANSION DR A B RD WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 I01013 300.00 12‐Sep‐2022
IJANEJA BHAGMALANEJA 84‐11 APOLLO HOUSE 2ND, FLOOR, B S MARG, FORT MUMBAI INDIA MAHARASHTRA NA 400023 I01018 45.00 12‐Sep‐2022
ISHANSINGHAL MOHITSINGHAL 1/1748, CHITRANJAN PARK NEW DELHI INDIA DELHI NEW DELHI 110019 I01090 300.00 12‐Sep‐2022
RameshKumarJain NathmalJainR Gundecha & Co. No. 72, II Floor, Subhas Complex Avenue
Road Bangalore KarnatakaINDIA KARNATAKA BANGALORE 560002 IN30009510069472 1.00 12‐Sep‐2022
SushilKumarRanka KushalKumarRankaVimalachal Apts B 306 No 1088 Poonamallee High Road
Vepery ChennaiINDIA TAMIL NADU CHENNAI 600084 IN30009511920884 50.00 12‐Sep‐2022
HIMGIRIFINCAPLTD NA204 A J CHAMBERS 4TH STREET NAIWALA KAROL BAGH NEW
DELHIINDIA DELHI CENTRAL DELHI 110005 IN30011810271533 50.00 12‐Sep‐2022
RAJPAHWA GOBINDRAMPAHWA G 14 VIKAS PURI NEW DELHI INDIA DELHI WEST DELHI 110018 IN30011810332062 170.00 12‐Sep‐2022PRABHAGUPTA KASHMIRILALGUPTA 61 G 27 SECTOR 3 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 IN30011810417046 100.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
AMITGUNVANTMANGALDAS GUNVANTMANGALDASVIHAN B/H BOMBAY GARAGE NEAR RANG BINDU SOCIETY
SHAHIBAUG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 IN30012610629335 806.00 12‐Sep‐2022
BHARATBHUSHANCHITKARA NA460/18,RAMA COLONY NEAR SHORI CLOTH MARKET ROHTAK
HARYANAINDIA HARYANA ROHTAK 124001 IN30018310201197 100.00 12‐Sep‐2022
AMITACHATURVEDI LTCOLVKCHATURVEDI D ‐ 176 SECTOR ‐ 27 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH NA 201203 IN30020610356999 200.00 12‐Sep‐2022ISHWARDASSBAJAJ BELIRAMBAJAJ A‐204 HARI NAGER CLOCK TOWER DELHI INDIA DELHI SOUTH WEST DELHI 110064 IN30021410131904 175.00 12‐Sep‐2022RAJIVCHADHA GOPALKRISHANCHADHA M 301 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 IN30021410631677 60.00 12‐Sep‐2022
MANPREETSINGH HARDEVSINGH H NO 132 V P O THALLAH TEH PHILLAUR JULLANDHAR INDIA PUNJAB LUDHIANA 141001 IN30021411159220 22.00 12‐Sep‐2022
VIRALBHAISURESHBHAISHUKLA SURESHBHAIKRIPASHANKERSHUKLAA/51,INSHAAN 2, B/H SHALBY HOSPITAL, S G HIGHWAY
AHMEDABAD GUJARATINDIA GUJARAT AHMEDABAD 380054 IN30021412148275 30.00 12‐Sep‐2022
MRIDULASADASHIVAKAMATH ACHUTKRISHNAPRABHU32 3RD FLR POORNIMA DOMNIC ROAD BANDRA WEST
MUMBAIINDIA MAHARASHTRA MUMBAI 400050 IN30021414416302 590.00 12‐Sep‐2022
GSUBHASHINI KUPPILIJANARDHANPATNAIK2 B VAANI VEENA APPT 1ST STREET SUBRAMANIAM COLONY
RBI COLONY BESANT NAGAR CHENNAI TAMILNADUINDIA TAMIL NADU CHENNAI 600090 IN30021415313473 12.00 12‐Sep‐2022
SUBHASCHANDRADEY PHANIBHUSHANDEYROY NAGAR MADHYAPARA POST‐BANSDRONI KOLKATA
WEST BENGALINDIA WEST BENGAL KOLKATA 700070 IN30021417333430 50.00 12‐Sep‐2022
PARAMESWARANNAIRCR RAMANNAIRKSQTRS No.BF‐16 FACT TOWNSHIP UDYOGAMANDAL P.O.
ERNAKULAM DIST, KERALAINDIA KERALA ERNAKULAM 683501 IN30023910362472 295.00 12‐Sep‐2022
KAMALESHCZAVERI CHANDRAKUMARZAVERI 5/1230 NEW ROAD KOCHI ERNAKULAM KERALA INDIA KERALA ERNAKULAM 682002 IN30023910476934 1.00 12‐Sep‐2022
AJIANTONY KMANTONYKODUPPANA POLACKAL HOUSE PUZARATHU
CHANGANACHERRY KERALAINDIA KERALA KOTTAYAM 686101 IN30023910511839 5.00 12‐Sep‐2022
MURALISREDDYPDR PSIVAREDDY RAVINDRA NAGAR, A.K. NAGAR, NELLORE INDIA ANDHRA PRADESH NELLORE 524004 IN30023911081937 200.00 12‐Sep‐2022KURIANTHOMAS THOMASKK AL HAMARIYA P O BOX NO.37716 DOHA QATAR UNITED ARAB EMIRATES NA NA IN30023913606666 2.00 12‐Sep‐2022
NAVAJUDEENJ JALALUDEEN1/258 QUIDE AZAM STREET KILIYANUR THARANGAMBADI TK
NAGAPATTINAMINDIA TAMIL NADU NAGAPATTINAM 609402 IN30023913803775 2.00 12‐Sep‐2022
ASHOKKUMAR SAMPATHRAJ1641/1SHANKAR NIVASA FIRST CROSS NORTHEN EXTENSION
HASSAN POST HASSAN KARNATAKAINDIA KARNATAKA BANGALORE 573201 IN30023930037054 10.00 12‐Sep‐2022
SOMESHDAYAL NA E ‐ 27, FLAT ‐ B POORVI MARG VASANT VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110057 IN30036010150662 300.00 12‐Sep‐2022
GEETAAGARWAL RAKESHAGARWAL BW 67A SHALIMAR BAGH DELHI INDIA DELHI NORTH WEST DELHI 110052 IN30036021769096 100.00 12‐Sep‐2022NISHIROHATGI PMROHATGI 28 U B JAWAHAR NAGAR DELHI INDIA DELHI NEW DELHI 110007 IN30036022165074 295.00 12‐Sep‐2022
ZUBEDAZOEBCHINWALA ZOEBABBASCHINWALAVASWANI HOUSE, 3RD FLR., FLAT NO 12, BEST MARG,
MUMBAIINDIA MAHARASHTRA MUMBAI 400001 IN30038610098020 1.00 12‐Sep‐2022
BHASKARKUMAR KRISHNAKUMARMAHTOG‐ 01 SHRIMAN APARTMENT KAMTA PATH EAST BORING
CANAL ROAD PATNAINDIA BIHAR BUXAR 800001 IN30039413066865 100.00 12‐Sep‐2022
RSANTHOSH TKRAMANATHATAWKER 109 AMMAN SANNATHI STREET TIRUNELVELI INDIA TAMIL NADU TIRUNELVELI 627006 IN30039414412559 2.00 12‐Sep‐2022MEGHKUMLEASINGANDINVESTMENTSPVT NA L‐273 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110044 IN30039415371533 10.00 12‐Sep‐2022
KHARIPRASAD KAPARTHIVISWANATHAGUPTHA H NO‐3‐204 MAIN BAZAR PENUKONDA INDIA ANDHRA PRADESH ANANTAPUR 515110 IN30039416941367 50.00 12‐Sep‐2022SUBRAMANIANS SUBRAMANIANKS C/9/9067 VASANTKUNJ NEW DELHI INDIA DELHI SOUTH WEST DELHI 110070 IN30044110644362 100.00 12‐Sep‐2022
RAJYALAKSHMIGELLI VEERRAJUGELLI SRI RAJA PRESS RAZOLE EAST GODAVARI DIST INDIA ANDHRA PRADESH EAST GODAVARI 533242 IN30044110828618 50.00 12‐Sep‐2022
DASHRATHDHONDIRAMBIHANI NA AT POST VAMBORI TAL RAHURI DIST AHMEDNAGAR VAMBORI INDIA MAHARASHTRA AHMED NAGAR 413704 IN30045080202833 45.00 12‐Sep‐2022
JAGADINDRACHANDRALAHIRI NA P‐2 SENHATI COLONY BEHALA CALCUTTA ‐34 INDIA WEST BENGAL BANKURA 700034 IN30048410442780 10.00 12‐Sep‐2022HIRASHIVDASANI KALYANDAS 113 OCEANIC DR RAJABALLI PATEL ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400026 IN30048410620014 1.00 12‐Sep‐2022RAVISHANKAR GOPALAN NO 4 SAROJINI STREET T NAGAR CHENNAI INDIA TAMIL NADU CHENNAI 600017 IN30048415212825 100.00 12‐Sep‐2022
ARUNAJAIN ATULVJAIN12A/78 MOHAN SOCIETY SODAWALA LANE GOVIND NAGAR
BORIVALI (W) MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30051310257598 40.00 12‐Sep‐2022
NIKHILBKASHYAP HSBHASKARD 1/322 5TH BLOCK OFFICERS QUARTERS PAPER TOWN
BHADRAVATHI KARNATAKAINDIA KARNATAKA SHIMOGA 577302 IN30051312645355 10.00 12‐Sep‐2022
HETALNAIK JPNAIK104 KASTURI CO HSG NR HALAR JAKAT NAKA VALSAD
GUJARATINDIA GUJARAT AHMEDABAD 396001 IN30051313323119 13.00 12‐Sep‐2022
SANJAYGAJANANSHARMA GAJANANGANPATLALSHARMA MAIN ROAD CHOPDA DIST JALGAON MAHARASHTRA INDIA MAHARASHTRA JALGAON 425107 IN30051316236739 50.00 12‐Sep‐2022PANCHDEOUPADHYAY LATESHEOKUMARUPADHYAY HIG‐215 PREETAM NAGAR ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211001 IN30055610050103 50.00 12‐Sep‐2022
CHUGHCP NA 154 SHIVAJI NAGAR NAGPUR NAGPUR INDIA MAHARASHTRA MUMBAI 440010 IN30075710722346 100.00 12‐Sep‐2022
SANGEETAMANITSHROFF MANITJAGADISHSHROFFBLDG 10 2ND FLOOR 2ND BHATWADI LANE GIRGAON
MUMBAIINDIA MAHARASHTRA MUMBAI 400004 IN30075711322022 500.00 12‐Sep‐2022
ANITAPURSHOTTAMGOKHALE NA39/11 SECOND FLOOR EAST PATEL NAGAR NEW DELHI NEW
DELHIINDIA DELHI NEW DELHI 110008 IN30088813146681 195.00 12‐Sep‐2022
PARAMJEETKAURCHUGH NA U 23 NAVIN SHAHDARA DELHI INDIA DELHI DELHI 110032 IN30088813266772 200.00 12‐Sep‐2022SHUBHAGUPTA NA 8/116 ARYA NAGAR KANPUR KANPUR INDIA UTTAR PRADESH NA 208002 IN30088813305058 25.00 12‐Sep‐2022
MANOJKUMARPAHWA NA G 14 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 IN30088813562687 395.00 12‐Sep‐2022MOHDANASKHAN HAQUEELKHAN H NO 1/20/44 KACHIWADA CHELIPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 IN30088814451559 50.00 12‐Sep‐2022
SUNILGUPTA NA 10 TANSEN ROAD NEAR SBI GWALIOR M P INDIA MADHYA PRADESH INDORE 474002 IN30088814674997 195.00 12‐Sep‐2022SUDARSHANATAYAL YASHWANTRAITAYAL 12/VI BAZAR KHAZANCHIAN HISAR INDIA HARYANA HISAR 125001 IN30094010034533 110.00 12‐Sep‐2022
AMANPREETSINGHANAND TAJINDERSINGHANAND SHAILENDRA NAGAR RAIPUR (C.G.) INDIA MADHYA PRADESH INDORE 492001 IN30094010188957 16.00 12‐Sep‐2022KISHORGDOSHI NA A‐11/103, VOGI NAGAR, BOROVALI (W) MUMBAI INDIA MAHARASHTRA MUMBAI 400091 IN30097411622462 30.00 12‐Sep‐2022
SUNKAVALLISURENDRANATHBENERJEE SURYANARAYANA NACHUGUNTA NACHUGUNTA UNGUTUR MANDAL W G DIST INDIA ANDHRA PRADESH WEST GODAVARI 534411 IN30102221015566 20.00 12‐Sep‐2022
GULATIASHA SUBHASH'ASHIRWAD' OPP GURUDWARA PANJABI COLONY
SHRIRAMPURINDIA MAHARASHTRA AHMED NAGAR 413709 IN30112715191526 250.00 12‐Sep‐2022
GIRISHCHANDERMALHOTRA LATESHADILALMALHOTRAKASHMIR VASTRALAY COLLECTIONS MAIN ROAD RANCHI.
RANCHIINDIA JHARKHAND RANCHI 834001 IN30112715726230 500.00 12‐Sep‐2022
POONAMBHATI RANJITSINGHBHATI E/20 ONGC COLONY CHANDKHEDA SABARMATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380005 IN30115112518521 10.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PROVASHCHANDRABISWAS NA107 , P N MUKHERJEE ROAD PO B D SOPAN KHARDAH NATUN
PARA 24 PGS WBINDIA WEST BENGAL KOLKATA 743121 IN30125015157189 22.00 12‐Sep‐2022
MANIKCHANDBARANWAL NA VILLAGE AND POST ZAFARANBAD DIST JUNPUR UP INDIA UTTAR PRADESH JAUNPUR 222180 IN30131320397803 100.00 12‐Sep‐2022
REKHAMALHOTRA GIRISHMALHOTRAKASHMIR VASTRALAYA COLLECTIONS MAIN ROAD RANCHI
RANCHIINDIA JHARKHAND RANCHI 834001 IN30133017026605 700.00 12‐Sep‐2022
RAMANDEEPKAUR MANJITSINGH 412 SECTOR 29 NOIDA INDIA UTTAR PRADESH NA 201309 IN30133017374668 355.00 12‐Sep‐2022
VINODKUMARRAMBILASAGRAWAL RAMBILASC/O MS R.K. INDUSTRIES SAOLI (DATURA) AKOLA ROAD
MAUJA‐‐‐‐ KHEL TAPMALI DIST ‐‐PARATWADAINDIA MAHARASHTRA AMRAVATI 444805 IN30133017977540 200.00 12‐Sep‐2022
BELLAHOMIDADACHANJI HOMIDADACHANJIMARUTI APTS 1ST FLOOR FLAT NO 102 OPP S T WORKSHOP
KHOPAT ROAD THANEINDIA MAHARASHTRA THANE 400601 IN30133018670454 885.00 12‐Sep‐2022
JITENDERKUMARJAIN GYANCHANDJAIN MIG 41 VAISHALI NAGAR BHILAI DIST DURG CG INDIA CHHATTISGARH DURG 490023 IN30133019972977 20.00 12‐Sep‐2022MEGHNARASTOGI MAHENDRAPRAKASHRASTOGI 23 MISSION COMPOUND MEERUT INDIA UTTARAKHAND MEERUT 250002 IN30133020769275 554.00 12‐Sep‐2022
FINEPRINTPVTLIMITED NANO.106, INDUSTRIAL SUBURB, II STAGE, TUMKUR ROAD,
BANGALOREINDIA KARNATAKA BANGALORE 560022 IN30135620080995 136.00 12‐Sep‐2022
AXIOMBUSINESSSOLUTIONSPVTLTD NA 6A CLIVE ROW 1ST FLOOR KOLKATA INDIA WEST BENGAL NA 700001 IN30137210171936 25.00 12‐Sep‐2022ATULAJAYSWAL NA ATUL EL. STORES, AMBAJI CHOWK, TALOD, DIST S.K. INDIA GUJARAT SABARKANTHA 383215 IN30146910006573 1.00 12‐Sep‐2022
VIJAYJAGDISHCHANDRATHAKAR JAGDISHCHANDRAFULSHANKARTHAKARA‐7 SHANTIDHAM BUNGLOW VASNA BHAILEE ROAD NEAR
NAVRACHANA UNI VADODARA, GUJARATINDIA GUJARAT AHMEDABAD 391410 IN30154915097279 100.00 12‐Sep‐2022
HOMETRADELIMITED NATOWER‐3,5TH FLOOR INTERNATIONAL INFOTECH PARK VASHI
NAVI MUMBAIINDIA MAHARASHTRA PUNE 411001 IN30154915588885 100.00 12‐Sep‐2022
NRAJALAKSHMI KASTHURIIYENGARNARASIMHAN1/13 SANJEEVANI BLDG BRAHMANWADA ROAD MATUNGA
MUMBAIINDIA MAHARASHTRA MUMBAI 400019 IN30154916715552 295.00 12‐Sep‐2022
RISHABHGANDHI DNGANDHI616 AKASH INDRAPRASTH COMPLEX SATYANAGAR, BORIVALI
WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 IN30154917561628 22.00 12‐Sep‐2022
SANGEETA NA C 1239 INDIRA NAGAR LUCKNOW INDIA UTTAR PRADESH NA 226016 IN30155710937719 277.00 12‐Sep‐2022UMESHBODHANI DAYARAMBODHANI B‐2 ASHOKA COMPLEX T P NAGAR KORBA INDIA CHHATTISGARH NA 495677 IN30155720621599 20.00 12‐Sep‐2022
VILASINIKV PADMANABHANEC 10 , INCOME TAX QUARTERS POOTHOLE ROAD POOTHOLE P
O THRISSURINDIA KERALA THRISSUR 680004 IN30163740384549 20.00 12‐Sep‐2022
MOHAMEDHANEEFAKK KUNJHALANKATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR
THRISSURINDIA KERALA THRISSUR 680668 IN30163740593730 15.00 12‐Sep‐2022
SHERRINGTHEKKEKKARA CHERIANTVC/O KUMANTI VENTURES FZCO POST BOX 18405 JEBEL ALI
FREE ZONE DUBAI, UAEUNITED ARAB EMIRATES NA NA IN30163740630452 20.00 12‐Sep‐2022
MANIRATNAMD DURAIRAJ12/1 1ST MAIN STREET SBI OFFICERS 2ND COLONY BYE PASS
ROAD MADURAIINDIA TAMIL NADU CHENNAI 625010 IN30163741131640 10.00 12‐Sep‐2022
REUBENTHOMASKURIEN KURIENTHOMASDEPARTMENT OF GASTROENTEROLOGY CHRISTIAN MEDICAL
COLLEGE VELLOREINDIA TAMIL NADU VELLORE 632004 IN30163741201020 20.00 12‐Sep‐2022
GYATRIAGGARWAL GOVINDPARSHADAGGARWAL C/O MITTAL SALES OSWAL STREET GILL ROAD LUDHIANA. INDIA PUNJAB JALANDHAR 141003 IN30184610057077 100.00 12‐Sep‐2022SHIVKUMAROHRI NA HOSHIARPUR ROAD UNA INDIA HIMACHAL PRADESH UNA 174303 IN30184610314411 200.00 12‐Sep‐2022
SUMAYYANAUSHAD NAUSHADKOTTUKKAL HOUSE PUVATHOOR P O ELAVALLY PANCHAYAT
THRISSUR, KERALAINDIA KERALA THRISSUR 680508 IN30189510562144 10.00 12‐Sep‐2022
MEGHAKAPOOR LATESHGOPINATHKAPOOR T‐1/113, MANGOL PURI INDUSTRIAL AREA. PHASE‐1, DELHI INDIA DELHI NORTH DELHI 110083 IN30195910009498 10.00 12‐Sep‐2022
ANUSUYAALVA ALVAAMUNINJESANDEEP NO 24 SANKEY ROAD HIGH GROUNDS BANGALORE INDIA KARNATAKA BANGALORE 560052 IN30214810529889 10.00 12‐Sep‐2022
MANGALBHAIBALDEVDASPATEL BALDEVDASRANCHHODDASPATEL AT AND POST PUNDHARA TAL MANSA DIST. GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382855 IN30220110359365 40.00 12‐Sep‐2022
HARJINDERKAUR JSPARWANA 514 S S S T NAGAR RAJPURA ROAD PATIALA INDIA PUNJAB PATIALA 147001 IN30223610355464 100.00 12‐Sep‐2022SEEMAONKAR CSONKAR J 13 SHATABDI NAGAR, TELIBANDHA, RAIPUR INDIA CHHATTISGARH RAIPUR 492001 IN30226910337095 19.00 12‐Sep‐2022
ZACHARIAMATHEW KCMATHEWCHEMPOTHARA MEDAYIL PAMPA HOUSE AYROOR SOUTH PO
AYROOR KERALA INDIAINDIA KERALA NA 689611 IN30226912454725 8.00 12‐Sep‐2022
ESATYAVATHI ERAMAIAHLATE 29‐28‐1/44 K M STREET SURYARAO PETA VIJAYAWADA INDIA ANDHRA PRADESH HYDERABAD 520002 IN30232410860383 1.00 12‐Sep‐2022SUDESHKUMARTRIPATHI DEVRAJTRIPATHI 15/11 NEAR DTO OFFICE DHAR ROAD UDHAMPUR INDIA JAMMU AND KASHMIR UDHAMPUR 182101 IN30234910346049 15.00 12‐Sep‐2022
TAMILSELVIS GSEKAROLD NO 28 NEW NO 4 AMBEDKAR II STREET LAKSHMIPURAM
THIRUVANMIYUR MYLAPORE CHENNAIINDIA TAMIL NADU CHENNAI 600041 IN30267930337889 1.00 12‐Sep‐2022
BPRAMODAKUMARPATRO BMADHUSUDANPATRO BHANJANAGAR P/O BHANJANAGAR GANJAM DIST ORISSA INDIA ORISSA GANJAM 760002 IN30286310193610 10.00 12‐Sep‐2022
SRINIVASREDDYD JANARDHANREDDYFLAT 510 MAHAVEER JEWEL 17TH MAIN J P NAGAR 5TH
PHASE BANGALORE KARNATAKAINDIA KARNATAKA BANGALORE 560078 IN30307710268925 7.00 12‐Sep‐2022
AMITBISWAS ASHIMBISWAS383, B M ROAD CHAMPDANI, SANTI KUNJA PARA P.O‐
BAIDYABATI HOOGHLYINDIA WEST BENGAL KOLKATA 712222 IN30372710015604 1.00 12‐Sep‐2022
JAYANTIPARASHAD RAMESHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 J00559 45.00 12‐Sep‐2022
JYOTSNASHAH MAHENDRAC/O M/S S R SALESI 60/62 J M CAMPOUND OFF 3RD
BHOIWADA BOMBAYINDIA MAHARASHTRA MUMBAI 400002 J00818 150.00 12‐Sep‐2022
JADAVJIBHAIBHUT NARBHERAMBHAIBHUTC/O KISHAN CORPORATION AT & PO TANKARA TA MORBI DIST
RAJKOT (GUJ)INDIA GUJARAT RAJKOT 363650 J01041 100.00 12‐Sep‐2022
JAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 100.00 12‐Sep‐2022JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 175.00 12‐Sep‐2022
JYOTIJAIN CHHATTRASINGHJAIN BRAHM PURI SHIVDAS GHAT ST KOTA RAJASTHAN INDIA RAJASTHAN NA 324006 J01287 27.00 12‐Sep‐2022JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 100.00 12‐Sep‐2022
JARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 100.00 12‐Sep‐2022JRAMANUJAM KJANAKIRAMAN PLOT NO 1145 Z‐74 ANNA NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600040 J02236 280.00 12‐Sep‐2022
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 30.00 12‐Sep‐2022JAYENDRASMEHTA SHANTILAL 302 SATYAM APPRT 6 MANHAR PLOT RAJKOT GUJ INDIA GUJARAT RAJKOT 360001 J02276 2.00 12‐Sep‐2022
JAYMINSHIRISHSHAH SHIRISH2339 KUVAWALA KHACHO LUMBAWAD MOTIPOLE DARIAPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 J02306 45.00 12‐Sep‐2022
JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 J02327 390.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
JCMOULI JAGDESANSUNDER IYER 903 STOCK EXCHANGE TOWER DALAL STREET
BOMBAYINDIA MAHARASHTRA NA 400023 J02361 96.00 12‐Sep‐2022
JYOTIRNAIK RANJIT35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 J02382 80.00 12‐Sep‐2022
JAHARLALCHARIT JUGALCHANDRA 48‐B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02432 300.00 12‐Sep‐2022
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 2.00 12‐Sep‐2022
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL NA 700071 J02515 200.00 12‐Sep‐2022JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 100.00 12‐Sep‐2022
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 100.00 12‐Sep‐2022
JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 50.00 12‐Sep‐2022JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 50.00 12‐Sep‐2022
JAILALLSHARMA PINDIDASSTRIKHA D ‐ 9 SINIDHA APPRT SECTOR 13 PLOT NO 25 ROHINI DELHI INDIA DELHI NEW DELHI 110085 J02621 100.00 12‐Sep‐2022
JITENDRASINGH NAC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 400.00 12‐Sep‐2022
JUTHIKAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 J02703 100.00 12‐Sep‐2022
JAYANTPGOKHALEHUF PURUSHOTTAM"ICCHAPOORTI, ANANT PATIL ROAD OFF,GOKHALE ROAD (N)
DADAR, BOMBAYINDIA MAHARASHTRA MUMBAI 400028 J02706 100.00 12‐Sep‐2022
JAYSHREEVED VINODCHANDRAVED 135, JUHU PRABHAT LINK ROAD, ANDHERI (W) BOMBAY INDIA MAHARASHTRA MUMBAI 400058 J02715 50.00 12‐Sep‐2022
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 100.00 12‐Sep‐2022
JAYSHREEVINODJOSHI VINODBJOSHITRIVENI NAGAR D/B/10 SARASWAT COOP HSG SOC LTD
KURAR VILLAGE MALAD E BOMBAYINDIA MAHARASHTRA MUMBAI 400097 J02798 100.00 12‐Sep‐2022
JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADM3 RABAE VILLAS, AL AZBAAB PARK OPP ZAFRAAN
RESTAURANT NR.RELIANCE PETROL PUMP SARKHEJ, AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 J02807 177.00 12‐Sep‐2022
JOGINDERKUMARGOYAL ROOPCHANDGOYALC/O D N BANSAL ADVOCATES H NO 19731 STREET NO 10 AJIT
ROAD BATHINDAINDIA PUNJAB JALANDHAR 151001 J02879 300.00 12‐Sep‐2022
JYOTIGOSWAMI KAMESWARGOSWAMI GOSWAMI X RAY GALLA MANDI ROAD REWA M P INDIA CHHATTISGARH REWA 486001 J02956 100.00 12‐Sep‐2022
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 100.00 12‐Sep‐2022
JAYABENPLACHHANI PRADEEP16 A VRUNDAVAN SOCIETY BHADUAT NAGAR ON CANAL
MANI NAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 380008 J03069 100.00 12‐Sep‐2022
JOSTNAKUNDU ATULKUNDURAHARA DAKSHIN PALLY PLOT NO.6,NORTH 24 PARGANAS
KOLKATA WEST BANGALINDIA WEST BENGAL KOLKATA 700118 J03085 100.00 12‐Sep‐2022
JAIPRAKASHAGRAWAL BADRIPRASADPRANSUKHA KHYALIRAM KEDARNATH BOUNSI ROAD, BHAGALPUR BIHAR INDIA BIHAR PATNA 812002 J03086 295.00 12‐Sep‐2022
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 86.00 12‐Sep‐2022
KANCHANMALAJAIN RKJAIN C\O RAJENDRA KUMAR GAUR 4437,CHOWK BAZAR REWARI INDIA HARYANA REWARI 123401 K00622 100.00 12‐Sep‐2022
KALPANASRINIVASAN NAC/O.L.SRIRAMAN NO.559 11TH CROSS 4TH MAIN ROAD 3RD
BLOCK BEL LAYOUT VIDYARANYAPURA BANGALOREINDIA KARNATAKA BANGALORE 560097 K00763 100.00 12‐Sep‐2022
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 100.00 12‐Sep‐2022KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 100.00 12‐Sep‐2022KLCHUGH RPCHUGH G‐148 NARAMA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K01105 295.00 12‐Sep‐2022
KRISHNARAOSINGITHAM SVENKATARAO 10‐5‐35 NAGESWARA RAO STREET RAMARAOPET KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533004 K01173 100.00 12‐Sep‐2022
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 100.00 12‐Sep‐2022
KAILASBENPATEL MAHENDRAC\O PANKAJ BHAI PATEL F‐6 VAISHAKHI APARTMENT NANA
BAZAR V V NAGAR GUJARATINDIA GUJARAT ANAND 388120 K01787 295.00 12‐Sep‐2022
KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 K02060 147.00 12‐Sep‐2022
KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 295.00 12‐Sep‐2022
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
GOVT COLONY AHMEDABADINDIA GUJARAT AHMEDABAD 380052 K02140 100.00 12‐Sep‐2022
KANTILALBHAGAWANDASPATEL BHAGAWANDASPATELE/3 MRUDUL APARTMENT NEAR RAMJI MANDIR RD RANIP
AHMEDABADINDIA GUJARAT AHMEDABAD 382480 K02381 295.00 12‐Sep‐2022
KUSUMAVRAO NAC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K02407 100.00 12‐Sep‐2022
KUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 177.00 12‐Sep‐2022KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 15.00 12‐Sep‐2022
KAMLESHMANUBHAI MANUBHAIBHAVPUJYA SECURITIES PVT LTD " NEELAM " 75 PRITAMNAGAR SOC ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 K03076 2.00 12‐Sep‐2022
KRISHNABAGARIA RAMPRASADBAGARIA MAKATPUR P O GIRIDIH BIHAR STAT INDIA JHARKHAND GIRIDH 815301 K03226 5.00 12‐Sep‐2022
KOKILASHAH PRAFULSHAHC/O A.D.MODY RANJIT VILLA PORT COLONY 2 BEDESWAR
JAMNAGARINDIA GUJARAT JAMNAGAR 361008 K03250 280.00 12‐Sep‐2022
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 295.00 12‐Sep‐2022KAPILKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K03296 100.00 12‐Sep‐2022
KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 277.00 12‐Sep‐2022KRISHNAKUMARVITHALDASASHAR VITHALDASASHAR C/O VED FAMILY TRUST 15/B CLIVE ROW CALCUTTA INDIA WEST BENGAL NA 700001 K03490 95.00 12‐Sep‐2022
KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 100.00 12‐Sep‐2022
KANCHANPARAGGODBOLE PARAGHARIGODBOLESADHANA CO OP HSG SOC BLOCK NO 4 4TH ROAD PANDSE
NAGAR DOMBIVALI EINDIA MAHARASHTRA THANE 421201 K03618 2.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferKALIDASBANERJEE AKBANERJEE KALNA ROAD P O TRIBENI DISTRICT HOOGHLY INDIA WEST BENGAL HOOGHLY 712503 K03637 198.00 12‐Sep‐2022
KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 2.00 12‐Sep‐2022
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 198.00 12‐Sep‐2022
KGEORGETHOMAS OOMMENGEORGEBLESSY FINANICAL CONSULTANTS 18 ‐ B TEMPLE STREET IST
FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 K03855 25.00 12‐Sep‐2022
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 100.00 12‐Sep‐2022
KUNJUKUNJUTHOMAS NA 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 50.00 12‐Sep‐2022
KULDIPCHANDERANAND NA ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 100.00 12‐Sep‐2022
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 50.00 12‐Sep‐2022
KLCHANDRASEKARAN NA 169 NAVALAR NEDUNZEZIAN SALAI SHEVAPET SALEM INDIA TAMIL NADU SALEM 636002 K03944 50.00 12‐Sep‐2022KESHAVDASDAGA NA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 50.00 12‐Sep‐2022
KEWALCHANDBARDIA SUKHLALBARDIA PO BALUKALIAGANJ DIST PURNEA BIHAR INDIA BIHAR PEREN 854333 K03994 50.00 12‐Sep‐2022KRISHNAPRASADMATHUR NA C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04012 250.00 12‐Sep‐2022KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 50.00 12‐Sep‐2022
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 50.00 12‐Sep‐2022
KRISHANLALARORA JAINRAMARORA B‐52/1 DDA FLATS NARAINA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 K04070 100.00 12‐Sep‐2022
KISHORASHAH AMICHANDMIDEAST CONSULTANTS PVT LTD 144, 14TH FLOOR, ATLANTA
NARIMAN POINT, BOMBAYINDIA MAHARASHTRA MUMBAI 400021 K04086 50.00 12‐Sep‐2022
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 100.00 12‐Sep‐2022
KUSUMAGARWAL GANESHKUMARAGARWAL P 14 NEW C I T ROAD 3RD FLR CALCUTTA INDIA WEST BENGAL KOLKATA 700073 K04147 100.00 12‐Sep‐2022
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 95.00 12‐Sep‐2022
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K04155 50.00 12‐Sep‐2022
KSUNDHARAM KSADASIRAM 14[P NO 176] VINOBAJI STREET GILL NAGAR EXTN CHENNAI INDIA TAMIL NADU CHENNAI 600094 K04162 1.00 12‐Sep‐2022
KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 195.00 12‐Sep‐2022KVENKATRAMAREDDY KCREDDY 288 I BLOCK KORAMANGALA BANGALORE INDIA KARNATAKA BANGALORE 560034 K04365 100.00 12‐Sep‐2022
KUSUMPRASAD NA C II/131 LODHI COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04675 100.00 12‐Sep‐2022
KAILASHKUMARAGARWAL INDERCHANDV I P TERRICE B BLOCK FLAT NO 101 618 DAKSHIN DHARI
ROAD NR GOLA GHATTA KOLKATAINDIA WEST BENGAL KOLKATA 700048 K04751 50.00 12‐Sep‐2022
KHALIDKUREISHYM NA HA‐24,NRI COLONY KOH‐E‐FIZA BHOPAL INDIA MADHYA PRADESH BHOPAL 462001 K04770 95.00 12‐Sep‐2022LAXMIOMER GOVINDPRAKASHOMER C/O GOVIND PRAKASH OMER 51/47 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208001 L00571 295.00 12‐Sep‐2022
LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 100.00 12‐Sep‐2022LAPTHSFAUJDAR KEHARISINGH DY GOC HQ CI FORCE (DELTA) C/O 56 APO INDIA DELHI NA L00604 295.00 12‐Sep‐2022
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
KAMP'S CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 L00652 100.00 12‐Sep‐2022
LOURDESFERNANDES PATRICKFERNANDESB/4 SAHAJEEVAN OPP.ARAM SOCEITY VAKOLA SANTACRUZ E
BOMBAYINDIA MAHARASHTRA MUMBAI 400055 L00705 295.00 12‐Sep‐2022
LALITABENGJAIN GUMANJAINC/O MILAPCHAND NEMCHAND SHAH NEAR LAXMINATH
VYAM MANDIR BAJWADA BARODAINDIA GUJARAT VADODARA 390001 L00959 100.00 12‐Sep‐2022
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 235.00 12‐Sep‐2022LUDHIANASTOCKEXCHANGEASSOCIATION NA LAJPATRAI MARKET NEAR CLOCK TOWER LUDHIANA INDIA PUNJAB LUDHIANA 141008 L01142 100.00 12‐Sep‐2022
LAKHMICHANDHARBHAGWANDASMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01162 75.00 12‐Sep‐2022
LAKHMICHANDMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01163 5.00 12‐Sep‐2022
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
ANDHRA PRADESHINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 L01199 2.00 12‐Sep‐2022
LALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR PATNA 800001 L01201 102.00 12‐Sep‐2022LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH DELHI 110052 L01221 300.00 12‐Sep‐2022
LAKSHMINARAYANAERODEVENKATARAMA VENKATARAMANESFLAT NO 404 GOKUL APARTMENTS 1‐1‐10‐11/1 ASHOK
NAGAR HYDERABADINDIA ANDHRA PRADESH NA 500020 L01253 50.00 12‐Sep‐2022
LALITKUMARSHARMA LATESHANTISWARUP26 B GH 10 SUNDER APARTMENT OUTER RING ROAD
PASCHIM VIHAR NEW DELHIINDIA DELHI WEST DELHI 110087 L01254 100.00 12‐Sep‐2022
LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O
NOAMUND DIST SINGHBHUM WEST BIHARINDIA JHARKHAND WEST SINGHBHUM 833217 L01255 50.00 12‐Sep‐2022
LAKSHMIRAMANATHAN NABUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400103 L01258 100.00 12‐Sep‐2022
LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL NA 700050 L01260 50.00 12‐Sep‐2022
LAXMANLAKHOOMALRAIGANGAR LAKHOOMAL9B TATTA NIWASI CO OP HSG SOCY LTD OPP BHARAT GLASS
WORKS, G M RD CHEMBUR BOMBAYINDIA MAHARASHTRA MUMBAI 400089 L01266 50.00 12‐Sep‐2022
LMDAKSHINAMOORTHY NASRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY
SALEMINDIA TAMIL NADU SALEM 636008 L01275 50.00 12‐Sep‐2022
LAKSHMIRAOKOKA NAGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 100.00 12‐Sep‐2022
LEENAMONDAL NAP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 L01302 100.00 12‐Sep‐2022
LEELAMMATHOMAS KGEORGETHOMASC/O BLESSY FINANCIAL CONSULTANTS 18 B TEMPLE ST IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700072 L01319 10.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
LEELAMMATHOMAS KGEORGEC/O BELSSY FIANCIAL CONSUALTANT 18‐B TEMPLE STREET 1ST
FLOOR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 L01320 5.00 12‐Sep‐2022
LAZARUSPEDROFRANCISREBELLO DAMINENANABHAI MAUZIL GR FLR HOUSE NO 5 L J ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01333 50.00 12‐Sep‐2022
LAIARUSPEDROFRANCISREBELLO DAMIENNANABHAI MANZIL GR FLR HOUSE NO 5 L J RD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01337 50.00 12‐Sep‐2022
LATHAAMEDA KSHANA MS/ MARUTHI E SONI NR BUS STAND PO NIRMAL AP INDIA ANDHRA PRADESH ADILABAD 504106 L01347 100.00 12‐Sep‐2022MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 1.00 12‐Sep‐2022MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 100.00 12‐Sep‐2022
MARYDSILVA LATEJOHNDSILVA 222/1769 MOTILAL NAGAR NO I GOREGAON WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400104 M00587 95.00 12‐Sep‐2022
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 30.00 12‐Sep‐2022
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND BOKARO 827013 M00656 177.00 12‐Sep‐2022
MURALIDHARANVENKATACHARI NA44/3 SHANTHINIKETAN COLONY ANNA NAGAR WEST MADRAS
AMBATTUR ESTATE ROAD MADRASINDIA TAMIL NADU CHENNAI 600101 M00796 100.00 12‐Sep‐2022
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 95.00 12‐Sep‐2022MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 M00917 100.00 12‐Sep‐2022
MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 100.00 12‐Sep‐2022MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 100.00 12‐Sep‐2022
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M01046 100.00 12‐Sep‐2022
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
2ND FLOOR, CALCUTTAINDIA WEST BENGAL NA 700001 M01066 100.00 12‐Sep‐2022
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL NA 700007 M01071 100.00 12‐Sep‐2022
MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 100.00 12‐Sep‐2022
MVINAYCHAND MOOLCHANDMAHAVEER MEDICALS CAMBRIGE ROAD ULSOOR
BANGALOREINDIA KARNATAKA BANGALORE 560008 M01266 100.00 12‐Sep‐2022
MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560021 M01275 100.00 12‐Sep‐2022
MAGANLALPORWAL MOTILAL C/O DINESH AMBORE 59 JUNA PITHA MAIN ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M01290 100.00 12‐Sep‐2022
MINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 100.00 12‐Sep‐2022MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 100.00 12‐Sep‐2022MANUBHAINAGARDASPAREKH NAGARDASLALCHAND MANU NIWAS 1 MANHAR PLOT RAJKOT INDIA GUJARAT AHMEDABAD 360002 M01630 100.00 12‐Sep‐2022
MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 100.00 12‐Sep‐2022
MAGGIEREGO LATESTANYREGOA‐9 ASHISH NR ST BNK OF BIKANER & JAIPUR LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M01987 100.00 12‐Sep‐2022
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 100.00 12‐Sep‐2022MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH DELHI 110033 M02313 100.00 12‐Sep‐2022
MIRANGROHITKUMARMORKHIYA NA1 BHAKAT PRAHALAD SOCIETY CIYONNAGAR CHURCH
KHOKHRA MANINAGAR EAST AHMEDABADINDIA GUJARAT AHMEDABAD 380008 M02366 100.00 12‐Sep‐2022
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
AHMEDABADINDIA GUJARAT AHMEDABAD 380015 M02378 100.00 12‐Sep‐2022
MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 100.00 12‐Sep‐2022
MHADWANI HARKISHINSHIVANDAS GOPLANI 26 GOPLANI TENEMENTS BUNGLOW
AREA KUBERNAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 382340 M02705 100.00 12‐Sep‐2022
MAHENDRABHAIPATEL ISHVARLALPATELAT & PO KANSA TA VISNAGAR DT MEHSANA (N.G.) MADHIA
CHAKLAINDIA GUJARAT NA 384828 M02714 100.00 12‐Sep‐2022
MAHENDRAGANDHI HASMUKHGANDHI VASANTBHUVAN GAJARAWADI BARODA GUJARAT INDIA GUJARAT VADODARA 390017 M02753 100.00 12‐Sep‐2022
MEENAMAHESHPATEL MAHESHBHAI24 SAIKRUPA APARTMENT NEAR WATER TANK HARNI ROAD
BARODA GUJARATINDIA GUJARAT VADODARA 390006 M02792 27.00 12‐Sep‐2022
MAHENDRAPATEL MOHANLALPATEL DEEPAK TALKIES RANJIT ROAD JAMNAGAR INDIA GUJARAT AHMEDABAD 361001 M02965 100.00 12‐Sep‐2022
MIRAARYA VISHWAPRAKASHARYA5 WESTVIEW PLOT NO 7 AMRITVAN OPP DINDOSHI BUS
DEPOT GOREGAON WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400063 M03143 5.00 12‐Sep‐2022
MITTHANLAL LALITAPARSADC/O SHIVCHARAN DASS AGGARWAL GD ‐ 24 PITAM PURA
MAIN ROAD OPP RAJASTHAN SOC DELHIINDIA DELHI NORTH DELHI 110034 M03164 400.00 12‐Sep‐2022
MANISHPRAVINCHANDRASHAH PRAVINCHANDRA6 SANDEEP VALLABH BAUG X LANE TILAK ROAD GHATKOPAR
(E) BOMBAYINDIA MAHARASHTRA NA 400077 M03207 277.00 12‐Sep‐2022
MAYADEVIJAIN SSJAIN C 3A/84B JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 M03258 100.00 12‐Sep‐2022
MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 100.00 12‐Sep‐2022
MANJURASTOGI MPRASTOGI 23 MISSION COMPOUND MEERUT INDIA UTTAR PRADESH LUCKNOW 250001 M03944 277.00 12‐Sep‐2022MANJITSEBLE RANJITSINGHSEBLE 211 JOR BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110003 M03945 100.00 12‐Sep‐2022
MANJUCHAWLA TDCHAWLA 2/8 MODEL TOWN GURGAON INDIA DELHI NA M03963 195.00 12‐Sep‐2022
MKARANNAIDU SRMNAIDU HIG PLOT 63 FLAT 3 SECTOR 1 MVP COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 M04099 295.00 12‐Sep‐2022
MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 200.00 12‐Sep‐2022
MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 295.00 12‐Sep‐2022MARIAOMAR KHALID DARU SLAM A CANE ROAD BANDRA BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 M04225 50.00 12‐Sep‐2022
MONAPATRAO PETERREDSTONE FARM BHOSE VILLAGE PANCHGANI DIST SATARA
MAHARASTRAINDIA MAHARASHTRA SATARA 412805 M04234 45.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MADHUSUDANSEET LATEKCSEET PRANTIK 2ND FLOOR P‐4/114A LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 M04239 100.00 12‐Sep‐2022
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 100.00 12‐Sep‐2022
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 25.00 12‐Sep‐2022MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 100.00 12‐Sep‐2022
MBASHEERA SMMOHIDEEN3‐402 NEDUN THERU RAVANASAMUDRAM POST
TIRUNELVELI DISTRICTINDIA TAMIL NADU CHENNAI 627424 M04412 195.00 12‐Sep‐2022
MOHANSINGHSBAGGA SURATSINGH 146 AZAD SOCIETY AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 M04426 195.00 12‐Sep‐2022
MANGALAASHOKKUMARPARAKH ASHOKKUMARPARAKHC/O BHIWRAJ KANMAL B MAHAVIR MARG AT POST
NANDGAON DIST NASIKINDIA MAHARASHTRA MUMBAI 423106 M04433 295.00 12‐Sep‐2022
MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 100.00 12‐Sep‐2022
MANOJPARAMESHWAR PARANESWARANCK " INDU " AZAD ROAD KALOOR KOCHI INDIA KERALA NA 682017 M04498 177.00 12‐Sep‐2022MAYAAVASTHI KAMLAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 M04502 177.00 12‐Sep‐2022MONICAPAUL RAHULPAUL B‐5/175 SAFDARJANG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 M04511 27.00 12‐Sep‐2022
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 102.00 12‐Sep‐2022
MANOJKAMALE SURESHKAMALEBEHIND HOTEL LAXMI SHINDE KI CHHAWNI LASHKAR
GWALIORINDIA MADHYA PRADESH INDORE 474001 M04582 100.00 12‐Sep‐2022
MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD
ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 10.00 12‐Sep‐2022
MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 M04759 100.00 12‐Sep‐2022
MAHESHMAGANLALTANDEL MAGANLALTANDEL " SARAPANIL " ASHIRWAD CLINIC CHOWK BAZAR SURAT INDIA GUJARAT AHMEDABAD 395001 M04808 20.00 12‐Sep‐2022MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 5.00 12‐Sep‐2022
MANINDRANATHMONDAL NAP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M04833 100.00 12‐Sep‐2022
MAHADEOVITHALNADKARNI NA"WIN VILLA" 1ST FLOOR 23,MIRZA GALIB MARG BYCULLA
BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 100.00 12‐Sep‐2022
MADHUMALAPHUKAN RAJIBPHUKANFLAT NO.A2 NIRUPAMA HOUSING SOCIETY 9TH BYELANE
R.G.BARUAH ROAD GUWAHATIINDIA ASSAM KAMRUP 781024 M04909 50.00 12‐Sep‐2022
MINAZNIZAMMUJAWAR NIZAMSHAIKHAL MUHAJIR CO HSG SOC C 1/002 MILLAT NAGAR NR
LOKHANDWALA ANDHERI W MUMBAIINDIA MAHARASHTRA MUMBAI 400053 M04955 50.00 12‐Sep‐2022
MUNUSWAMISUNDARAM NA 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 50.00 12‐Sep‐2022
MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA NA 400708 M04979 50.00 12‐Sep‐2022
MEENAPATEL MANOHARPATEL "ZARDAWALA" OPP CARONA MACHHI KHADAK AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 M04991 50.00 12‐Sep‐2022
MAHESHKUMAR NA C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 100.00 12‐Sep‐2022
MADHUGOENKA PKGOENKA 46, BAJAJ BHAVAN 4TH FLOOR, NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M05033 100.00 12‐Sep‐2022
MRAJASEGARAN NA H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 50.00 12‐Sep‐2022MANISHBKUVADIA NA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 100.00 12‐Sep‐2022
MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS
TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 50.00 12‐Sep‐2022
MOHINIBALA DEEPAKKUMAR 194 INDRA VIHAR KINGWAY CAMP DELHI INDIA DELHI NA 110009 M05189 1.00 12‐Sep‐2022MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 100.00 12‐Sep‐2022
MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 490.00 12‐Sep‐2022MANOJKHATURIA USHDEV 58 BHARAT MAHAL 86 MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 M05292 100.00 12‐Sep‐2022
MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 100.00 12‐Sep‐2022
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 100.00 12‐Sep‐2022
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 200.00 12‐Sep‐2022
NAUSHADKHAN ARKHAN4 D TYPE V SECTOR III BHEL RANIPUR HARDWAR
UTTARANCHALINDIA UTTARAKHAND HARIDWAR 249403 N00567 295.00 12‐Sep‐2022
NATWARLALPATEL MANGALDASPATELMANGALDAS ESTATE 586‐C LADY JAHANGIR ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N00660 295.00 12‐Sep‐2022
NEELASANKARNARAYANAN SSANKARNARAYANANPLOT NO 25 NEW BEACH ROAD VALMIKI NAGAR
THIRUVANMIYAR MADRASINDIA TAMIL NADU CHENNAI 600041 N00720 280.00 12‐Sep‐2022
NARENDRAKUMARAGGARWAL RAMSARAN2/846‐A CIVIL LINES PNB COMPOUND COURT ROAD
SAHARANPUR, U.PINDIA UTTARAKHAND SAHARANPUR 247001 N00743 100.00 12‐Sep‐2022
NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 100.00 12‐Sep‐2022NIRMALAJSHETH JAYAWANTKUMARSHETH 163 BALARAMDEY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 N00875 100.00 12‐Sep‐2022
NAVANITUMIASHANKERPANERI UMIASHANKARPANERI"GOKUL" UNIVERCITY ROAD JALARAM SOCIETY IIND CLOSE
STREET OPP SURIDHA HOSPITAL RAJKOTINDIA GUJARAT AHMEDABAD 360007 N01143 295.00 12‐Sep‐2022
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN NA 324006 N01507 295.00 12‐Sep‐2022
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 295.00 12‐Sep‐2022NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 100.00 12‐Sep‐2022
NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT NA 392002 N01889 295.00 12‐Sep‐2022
NILATHAKKAR JANARDANBEHIND IRANI BAKRY SIDHNATH ROAD KHANDERAO MARKET
BARODAINDIA GUJARAT VADODARA 390001 N01950 100.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 100.00 12‐Sep‐2022
NIRAJGUPTA CHHITARMALGUPTAPLOT NO 104 SECTOR‐9 EXTN HANUMAN GARH J DISTT SRI
GANGANAGAR RAJINDIA RAJASTHAN SRIGANGANAGAR 335512 N02156 295.00 12‐Sep‐2022
NITABENANILKUMARSHAH ANILKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 N02173 195.00 12‐Sep‐2022
NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT
BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 180.00 12‐Sep‐2022
NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 N02289 195.00 12‐Sep‐2022
NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH
JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 N02377 277.00 12‐Sep‐2022
NOORBAIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 N02491 395.00 12‐Sep‐2022
NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 100.00 12‐Sep‐2022
NITINMADHAVDANI MADHAVDANISWARANJALI A 21 SHIVTIRTH NAGAR S NO 110/2 PAUD RD
KOTHRUD PUNEINDIA MAHARASHTRA MUMBAI 411038 N02549 45.00 12‐Sep‐2022
NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY
INDIA MAHARASHTRA MUMBAI 400005 N02589 100.00 12‐Sep‐2022
NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 354.00 12‐Sep‐2022
NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 54.00 12‐Sep‐2022
NANIGOPALSAHA RAIMOHANSAHA 57 DHAKURIA EAST ROAD HALTU CALCUTTA INDIA WEST BENGAL KOLKATA 700078 N02666 198.00 12‐Sep‐2022
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02685 300.00 12‐Sep‐2022
NIDHIMAHAJAN RPMAHAJAN S‐41 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 N02719 75.00 12‐Sep‐2022
NCHANDRIKA DNEHRU17 A NARAYANASAMY ST THANDAVAMURTHY NAGAR
VALASARAVAKKAM MDARASINDIA TAMIL NADU TIRUVALLUR 600087 N02760 100.00 12‐Sep‐2022
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02877 100.00 12‐Sep‐2022
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 50.00 12‐Sep‐2022
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 100.00 12‐Sep‐2022
NALINIMOHANGHOSH NAFLAT NO J/2 CLUSTER III PURBACHAL HOUSING ESTATE SALT
LAKE CALCUTTAINDIA WEST BENGAL KOLKATA 700091 N02889 50.00 12‐Sep‐2022
NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL NA 700026 N02909 50.00 12‐Sep‐2022
NERGISMINOCHERDOTIVALA NARAATON MANOR, 511/A K P MASANI ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 100.00 12‐Sep‐2022
NANDKISHORJADEJA MAHENDRASINH 200 DEEPAK V PATEL ROAD SANTACRUZ W MUMBAI INDIA MAHARASHTRA MUMBAI 400054 N02927 50.00 12‐Sep‐2022
NARAYANARAVIKANTI NA BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 50.00 12‐Sep‐2022
NIRAJKUMARBALASARIA NA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL NA 700007 N02957 50.00 12‐Sep‐2022NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 50.00 12‐Sep‐2022
NOZERMOTANAKRA NAE/252 SIDDHESH JYOTI 25TH FLOOR BALARAM STREET GRANT
ROAD MUMBAIINDIA MAHARASHTRA MUMBAI 400007 N02978 50.00 12‐Sep‐2022
NAVENKATESH NAC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 50.00 12‐Sep‐2022
NAVANITBHAIGPATEL NA MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 50.00 12‐Sep‐2022
NAIKGHANSHYAMMULSHANKER MULSHANKERBNAIK23, JEEVANDHARA SOCIETY OFF GAYATRI MANDIR ROAD
MAHAVEERNAGAR HIMATNAGARINDIA GUJARAT SABARKANTHA 383001 N03022 50.00 12‐Sep‐2022
NUZHATTIMOL NA 16 ZAKARIA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700073 N03027 50.00 12‐Sep‐2022NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 100.00 12‐Sep‐2022
NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 100.00 12‐Sep‐2022
NKRISHNAMURTHY NVIGONADIAHFLAT NO 202 BLOCK A VISHNU RESIDENCY STREET NO 11
GANDHINAGAR HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500080 N03126 1.00 12‐Sep‐2022
NAGARMALSARAF SHRINIWASSARAF 130/132 ZAVERI BAZAR CHANDRA MAHAL 3RD FLR BOMBAY INDIA MAHARASHTRA MUMBAI 400002 N03140 600.00 12‐Sep‐2022
NILUJAIN BABULALDUDHERIAC/O BABULAL DUDHERIA P ‐ 505 KEYATALA ROAD IST FLR
CALCUTTAINDIA WEST BENGAL NA 700029 N03169 11.00 12‐Sep‐2022
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 100.00 12‐Sep‐2022
NEERAJKUMARJAIN SUBHASHCHANDJAIN BHAWAN HOUSE NO 5321 NAL BANDAN TEHSIL ROAD
REWARIINDIA DELHI NA N03206 100.00 12‐Sep‐2022
NISHAKAMLESHDOSHI KAMESHD/213 SHANTI JYOT SOCIETY 2ND FLR STATION RD
BHAYENDER WEST DIST THANEINDIA MAHARASHTRA THANE 401101 N03270 27.00 12‐Sep‐2022
NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL NA 700064 N03287 50.00 12‐Sep‐2022
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 198.00 12‐Sep‐2022
NITINRTAPAR RATANLALTAPAR ABIHSHERK GANESH COLONY AMRAVATI INDIA MAHARASHTRA MUMBAI 444605 N03466 200.00 12‐Sep‐2022
NAGENDRAH KRISHNAHARADYSHANBHAGMAHALAXMI DAMODAR ADARSH NAGAR VARAMBALLI,BRAHMAVARA POST UDUPI
INDIA KARNATAKA DAKSHINA KANNADA 576219 N03538 50.00 12‐Sep‐2022
OMPARKASHBABBAR NA INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 100.00 12‐Sep‐2022
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA NA 400080 P00104 100.00 12‐Sep‐2022
PADAMWADHWANI HARCHANDRAIWADHWANI 42/1269 ADRASH NAGAR PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 P00513 295.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 100.00 12‐Sep‐2022
PSANANTHANARAYANAN SUBRAMANIAIYER 4 IST STREET NANDANAM EXTN MADRAS INDIA TAMIL NADU CHENNAI 600035 P00802 42.00 12‐Sep‐2022POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 95.00 12‐Sep‐2022
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 100.00 12‐Sep‐2022PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 100.00 12‐Sep‐2022
PRABHARANISHARMA RAMNATHSHARMAC/O RAMNATH SARRAF BADA BAZAR KHATAULI DISTT
MUZAFFAR NAGARINDIA UTTAR PRADESH LUCKNOW 251201 P00945 220.00 12‐Sep‐2022
PRAMODKUMARBANTHIA FAKIRCHANDBANTHIA C/O B B C CIRCLE 7 PRAFULL SRIKAR ST CALCUTTA INDIA WEST BENGAL NA 700072 P00993 195.00 12‐Sep‐2022PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 195.00 12‐Sep‐2022
PRADIPCHATTERJEE KRISHNACHATTERJEE 393 G T ROAD SOUTH HOWRAH W BENGAL INDIA WEST BENGAL KOLKATA 711103 P01056 195.00 12‐Sep‐2022PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA CHHATTISGARH GWALIOR 474002 P01276 100.00 12‐Sep‐2022PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 280.00 12‐Sep‐2022
PATTAMMALCHANDRASEKHAR CHANDRASEKHAR 34/5 BEACH HOME AVENUE BESANT NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600090 P01439 100.00 12‐Sep‐2022
PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD
RD RAJKOT SAUINDIA GUJARAT RAJKOT 360005 P01635 100.00 12‐Sep‐2022
PUKHRAJSHARMA SOHANMALSHARMANEAR ALOK PUBLIC SCHOOL BHINMAL[DISTT JALORE]
RAJASTHANINDIA RAJASTHAN JALORE 343029 P01780 100.00 12‐Sep‐2022
PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 100.00 12‐Sep‐2022
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI NEW DELHI 110028 P02073 5.00 12‐Sep‐2022
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 100.00 12‐Sep‐2022
PRABHULINGPCHAUKIMATH PBCHAUKIMATHD‐1121, REFINERY TOWNSHIP, POST :DADLANA, PANIPAT
DISTRICT, PANIPATINDIA HARYANA PANIPAT 132140 P02570 295.00 12‐Sep‐2022
PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 195.00 12‐Sep‐2022
PRAVINSINHJITSINHCHIKHALIYA JITSINHCHIKHALIYA37‐PANCHAVATI CO OP SOCIETY NAVA BAZAR KARJAN DIST
VADODARAINDIA GUJARAT VADODARA 391240 P02602 100.00 12‐Sep‐2022
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 100.00 12‐Sep‐2022
PANKAJBHARGAVA VIRENDRANATH 27 MEHRAULI ROAD GURGAON HAR INDIA HARYANA GURGAON 122001 P02934 5.00 12‐Sep‐2022
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 200.00 12‐Sep‐2022
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI NEW DELHI 110055 P02989 195.00 12‐Sep‐2022
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL NA 700069 P03271 150.00 12‐Sep‐2022
PRAMODROONGTA HANUMANPRASADFLAT NO 5 YASHODHAN PLOT NO 241 SECTOR 3 CHARKOP
KANDIVALI W MUMBAIINDIA MAHARASHTRA MUMBAI 400067 P03273 100.00 12‐Sep‐2022
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 880.00 12‐Sep‐2022
PUSHPAVINODJERAJANI VINODC/O M C SARAIYA & CO 46‐A BOMBAY MUTUAL CHAM 19/21
A DOSHI MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 P03391 100.00 12‐Sep‐2022
PERICHIAPPANPR PERICHIAPPAN148‐A MADHAVAN SALAI KARUNANIDHI NAGAR
TIRUCHIRAPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 P03393 100.00 12‐Sep‐2022
PRADEEPKUMAR RSAGARWALC/O RAKESH AGARWAL & CO MEMBER THE SIKKIM STOCK
EXCHANGE KATRA MANRAI BAREILLYINDIA UTTAR PRADESH BAREILLY 243003 P03394 300.00 12‐Sep‐2022
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 100.00 12‐Sep‐2022
PVSUBRAMANYAM PSVISVANATH 7/257 HARINI R N NARKAR ROAD GHATKOPAR EAST BOMBAY INDIA MAHARASHTRA NA 400077 P03469 170.00 12‐Sep‐2022
PAULFERNANDES PETERFERNANDESLAXMI BUILDING 392 LAMINGTON ROAD OPP SWASTIK
THEATRE BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P03483 280.00 12‐Sep‐2022
PREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NA 700045 P03494 150.00 12‐Sep‐2022
PHEROZEAPMADON ADIELYSIUM MANSION 3RD FLOOR WALTON ROAD APOLLO
RECLAMATION BOMBAYINDIA MAHARASHTRA NA 400039 P03579 100.00 12‐Sep‐2022
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 95.00 12‐Sep‐2022
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 P03627 177.00 12‐Sep‐2022
POOJABHASIN BLBHASIN K‐31 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110008 P03642 108.00 12‐Sep‐2022
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL NA 700047 P03660 198.00 12‐Sep‐2022
PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 2.00 12‐Sep‐2022
PRATIBHAAPATEL AJITKUMARCPATEL C/O AJIT C PATEL 9 MANOHAR AVENUE EGMOR, MADRAS INDIA TAMIL NADU CHENNAI 600008 P03773 1500.00 12‐Sep‐2022
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 P03798 100.00 12‐Sep‐2022
PRASHANTPANDAY BABULALPANDAYB 8/9 DEWAS APPARTMENT B/H GUPTANAGAR VASANA
AHMEDABADINDIA GUJARAT AHMEDABAD 380055 P03853 100.00 12‐Sep‐2022
PUSHPABENPERMJIDEDHIA PREMJIDEDHIA31 NUTAN GANGOTRI CO OP HSG SOC VEERA DESAI ROAD
3RD FLR ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03891 50.00 12‐Sep‐2022
PARIMALKUMARCHATTARAJ NAMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 50.00 12‐Sep‐2022
PVSESHAMBAL NA 18 TRUST SQUARE RAMALINGAPURAM MADRAS INDIA TAMIL NADU CHENNAI 600012 P03936 100.00 12‐Sep‐2022PRITHVICHANDRAANAYAR LGIANCHANDEENA E K 184 PHAGWARA GATE JALANDHAR INDIA PUNJAB JALANDHAR 144001 P03986 100.00 12‐Sep‐2022
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 100.00 12‐Sep‐2022PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 250.00 12‐Sep‐2022
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 50.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferPRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 100.00 12‐Sep‐2022
PURNACHANDRAPANI NA AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 50.00 12‐Sep‐2022PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 50.00 12‐Sep‐2022
PALMEETPMATHAROO NA803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 150.00 12‐Sep‐2022
PREETPALSINGHMATHAROO NA803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 150.00 12‐Sep‐2022
PALLAVIBENTGHELANI TUSARBHAINO.64 KRISHNA NAGAR NR.SHANTABAUG SOCIETY TOLNAKA
VASNA AHMEDABADINDIA GUJARAT NA 380007 P04273 500.00 12‐Sep‐2022
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 45.00 12‐Sep‐2022PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 2.00 12‐Sep‐2022
PRAGNACHANDRIANI NA6/1 BOAT CLUB GARDENS SIDHARTH PATH 13 BOAT CLUB
ROAD PUNEINDIA MAHARASHTRA MUMBAI 411001 P04462 100.00 12‐Sep‐2022
PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 P04505 100.00 12‐Sep‐2022
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 10.00 12‐Sep‐2022
PRAKASHCHANDRAGUPTA SGUPTA12/482 MACROBERT GANJ 303A RAM KRISHNA APPARTMENT
KANPUR (UP)INDIA UTTAR PRADESH NA 208001 P04807 100.00 12‐Sep‐2022
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 1.00 12‐Sep‐2022
RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 295.00 12‐Sep‐2022
RAJENDRAKUMARGUPTA HARIKRISHNAGUPTAC/O R K GUPTA HUF R/O 112/292 RAJMAYA SWAROOP
NAGAR KANPURINDIA UTTAR PRADESH KANPUR NAGAR 208002 R00885 195.00 12‐Sep‐2022
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 R00953 295.00 12‐Sep‐2022RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 195.00 12‐Sep‐2022
RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 295.00 12‐Sep‐2022RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 100.00 12‐Sep‐2022
RACHANAKHANNA RAMESHKUMARKHANNA 79/2 M C GHOSE LANE HOWRAH INDIA WEST BENGAL KOLKATA 711101 R01285 295.00 12‐Sep‐2022
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 195.00 12‐Sep‐2022
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 12‐Sep‐2022
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 12‐Sep‐2022
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 100.00 12‐Sep‐2022
RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 45.00 12‐Sep‐2022
RAVINDRANCS SAKTHIDHARAN CHEMBIPARAMBIL PULLANI HOUSE P O MATHILAKAM KERALA INDIA KERALA THRISSUR 680685 R01721 100.00 12‐Sep‐2022
RAJANIRANA DILUBHA C/O D A RANA BANK OF BARODA DHORAJI INDIA GUJARAT RAJKOT 360410 R01830 100.00 12‐Sep‐2022
RINADOMADIA DEEPAK C/O SHREE SAMIR AGENCIES DANAPITH PARABAZAR RAJKOT INDIA GUJARAT AHMEDABAD 360001 R01943 295.00 12‐Sep‐2022
RAMESHKILARU BALAKRISHNARAO12‐5‐38‐2 VIJAY NAPURI COLONY SOUTH LALLAGUDDA (PO)
SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500017 R02093 195.00 12‐Sep‐2022
RAJBALA KULDEEPCHANDRA A ‐ 45/4 PHASE I D L F QUTAB ENCLAVE GURGAON HARYANA INDIA HARYANA GURGAON 122002 R02508 100.00 12‐Sep‐2022
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 100.00 12‐Sep‐2022
RAVINDERSINGHLAMBA ANTSINGH H NO 9673 ISLAM GANJ OPP AZAD MARKET DELHI INDIA DELHI NA 110006 R02606 100.00 12‐Sep‐2022
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
HARYANAINDIA HARYANA NA R02615 100.00 12‐Sep‐2022
RESHMADESAI PRAFULKUMAR9 NARKAR FLAT NR JAIN TEMPLE 27 B M M SOC ELLISBRIDGE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 R02636 100.00 12‐Sep‐2022
RENUKAPATEL AMBALALPATEL2 NEW SHARAD SOCIETY OPP VIJAY NAGAR NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02766 100.00 12‐Sep‐2022
RASIKLALNSHAH NIHALCHANDSHAH16/93 ANAND FLATS VIJAY NAGAR ROAD NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02857 195.00 12‐Sep‐2022
RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 120.00 12‐Sep‐2022
RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 195.00 12‐Sep‐2022
RAMNATHVERMA SHDEVISAHAIVERMA 52/58 B‐1 GALI NO 17 NAI BASTI ANAND PARBAT NEW DELHI INDIA DELHI NEW DELHI 110005 R03593 100.00 12‐Sep‐2022
RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT
HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 400.00 12‐Sep‐2022
RANJANROHITKUMARSHAH ROHITKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 R03630 195.00 12‐Sep‐2022
RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS
GANDHINAGAR JAIPURINDIA RAJASTHAN JAIPUR 302015 R03631 195.00 12‐Sep‐2022
RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 100.00 12‐Sep‐2022RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 195.00 12‐Sep‐2022
RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT
BANGALOREINDIA KARNATAKA BANGALORE 560071 R03972 100.00 12‐Sep‐2022
RASHMIKBHATIA KANJIPANCHSHEEL 4TH FLR FLAT NO 404 C ROAD CHURCHGATE
BOMBAYINDIA MAHARASHTRA MUMBAI 400020 R04053 100.00 12‐Sep‐2022
RANJITCNAIK CHHOTUBHAI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 80.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferROOHIROOMERBHAI ROOMERBHAI NOOR MANSION CHOWPATTY BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R04292 300.00 12‐Sep‐2022
RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 195.00 12‐Sep‐2022
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 100.00 12‐Sep‐2022
RKKOHLI JNKOHLI E‐94/1 NARAIN VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 R04551 150.00 12‐Sep‐2022
RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL NA 700007 R04571 2.00 12‐Sep‐2022
RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA NA 400078 R04612 2.00 12‐Sep‐2022
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 300.00 12‐Sep‐2022
RAGHUNATHADUNUTULAREDDY LOKENDERREDDYPLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD A
PINDIA ANDHRA PRADESH NA 500873 R04626 150.00 12‐Sep‐2022
RAVINDRAKUMARGOEL MLGOEL 51/51 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR DEHAT 208001 R04646 100.00 12‐Sep‐2022
RSHAKUNTALA GRAMAKRISHNAN8/123 AZAD NAGAR, JAYA PRAKASH ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 R04718 50.00 12‐Sep‐2022
RAKSHABENVAISHNAV VIPULKUMARVJUMMA MASJIT STREET NO 2 SADAR BAZAR, NEAR SANDESH
PRESS RAJKOTINDIA GUJARAT RAJKOT 360001 R04734 100.00 12‐Sep‐2022
RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY 11TH ROAD JUPD
SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 100.00 12‐Sep‐2022
RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS)
NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 100.00 12‐Sep‐2022
RAJINIRAVI NAC/O M K VASU FLAT 5B II FLR VASANTH APPRT 126 V M ST
ROYAPETTAH CHENNAIINDIA TAMIL NADU CHENNAI 600014 R04825 100.00 12‐Sep‐2022
RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI EAST DELHI 110053 R04866 30.00 12‐Sep‐2022
RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD
BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 100.00 12‐Sep‐2022
RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL NA 700088 R04929 50.00 12‐Sep‐2022
RAJINDERMALHAN NA 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 R04935 50.00 12‐Sep‐2022
RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN
BIHARINDIA BIHAR SIWAN 841408 R04938 50.00 12‐Sep‐2022
RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 100.00 12‐Sep‐2022REKHASINGHA NA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 50.00 12‐Sep‐2022ROMADEBI NA 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 50.00 12‐Sep‐2022
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 250.00 12‐Sep‐2022
RAJENDRAKUMARAGARWAL NAM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 50.00 12‐Sep‐2022
RAJENDRAPRASADYADAV NA555 CHA/150 ASHADEVI MARG RAMNAGAR ALAMBAGH
LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226005 R05054 50.00 12‐Sep‐2022
RANJITSINGHSOOD NA ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 12‐Sep‐2022RENUKACGHANTIWALA NA C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 R05120 50.00 12‐Sep‐2022
REETAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 R05163 100.00 12‐Sep‐2022
RKAMASHI NA 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 100.00 12‐Sep‐2022
ROSHINIJIMMYKELAWALA JIMMYDINSHAWJIKELAWALAE/14, GINWALA BLDG 3RD FLOOR, CAPTAIN COLONY TARDEO
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400034 R05170 50.00 12‐Sep‐2022
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R05175 50.00 12‐Sep‐2022
RAMDASPANDURANGBORKAR NA4 PUSHPA APPARTMENTS SUBHASH ROAD VILE PARLE EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 R05215 50.00 12‐Sep‐2022
RACHNAKAPIL BRIJESH C 4/4 GODREJ HILLORDE COLONY VIKHROLI W BOMBAY INDIA MAHARASHTRA NA 400079 R05259 100.00 12‐Sep‐2022
RAJASEKHARANNAIRSR NRAGHAVANPILLAIKUNCHU VEEDU PAMAM CODE INDUSTRIAL ESTATE P O
TRIVANDRUM KERALAINDIA KERALA THIRUVANANTHAPURAM 695019 R05268 100.00 12‐Sep‐2022
RAJESHBANSAL HANSRAJB C/O HANSRAJ BANSAL 155/17 ARYA NAGAR ROHTAK INDIA HARYANA ROHTAK 124001 R05305 45.00 12‐Sep‐2022
RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 75.00 12‐Sep‐2022
RITAVERMA ARUNKUMARVERMAW/O ARUN KUMAR VERMA B 83 SANCHAR VIHAR M/S ITI LTD
MANKAPUR GONDA U PINDIA UTTAR PRADESH GONDA 271308 R05383 100.00 12‐Sep‐2022
RAJEEVJAIN SRIRNJAIN MIG 34 SBI COLONY BARRA 3 JAMLA NAGAR KANPUR INDIA UTTAR PRADESH NA 208027 R05512 100.00 12‐Sep‐2022
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 10.00 12‐Sep‐2022
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 100.00 12‐Sep‐2022
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI EAST DELHI 110092 R06021 50.00 12‐Sep‐2022
RADHANATHSEN MSEN 96/D BENIATOLE STREET CALCUTTA INDIA WEST BENGAL NA 700005 R06025 10.00 12‐Sep‐2022
SOMASHEKARKRISHNAVERNEKAR KRISHNAVERNEKARNEAR CHANDU SUVARNA CHAWL BEHIND HEROULES HOIST
SALPADEVI PADA MULUND WEST BOMBAYINDIA MAHARASHTRA NA 400080 S00105 2.00 12‐Sep‐2022
SANTANUCHAKRABORTY LATETUSHARCHAKRABORTYSAPTAPARNI FLAT B‐82 58/3 BALLYGAUNGE CIRCULAR ROAD
CALCUTTAINDIA WEST BENGAL NA 700019 S00513 2.00 12‐Sep‐2022
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR PATNA 800020 S00665 100.00 12‐Sep‐2022SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 100.00 12‐Sep‐2022
SEEMARANIJAIN SUBHASHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA HARYANA 123401 S00750 220.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SURENDERJAIN ANUPCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 S00751 45.00 12‐Sep‐2022
SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI SOUTH DELHI 110048 S00776 100.00 12‐Sep‐2022
SOBHAKALAVAGUNTA KJAGANMOHAND.NO.11‐2‐18 2ND FLOOR FRIENDS COUNT DASAPALLA HILLS
VISAKHAPATNAMINDIA ANDHRA PRADESH HYDERABAD 530003 S00800 277.00 12‐Sep‐2022
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 100.00 12‐Sep‐2022
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 12‐Sep‐2022SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 12‐Sep‐2022
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA DELHI NA S01168 100.00 12‐Sep‐2022
SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 100.00 12‐Sep‐2022SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 100.00 12‐Sep‐2022
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 100.00 12‐Sep‐2022
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI EAST DELHI 110051 S01501 100.00 12‐Sep‐2022
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 100.00 12‐Sep‐2022
SUKHLALGANERIWALA NA752 MARSHALL HOUSE 33/1 N S RD (25 STRAND RD 7TH FLR)
ROOM NO 752/755 CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01790 295.00 12‐Sep‐2022
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S01816 100.00 12‐Sep‐2022
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL NA 700001 S01938 95.00 12‐Sep‐2022
SSURESHPRABHU KSEETHARAMPRABHUSREE DAMODAR TRANSPORTS AZIZZUDDIN ROAD
MANGALOREINDIA KARNATAKA SOUTH KARNATAKA 575001 S01962 100.00 12‐Sep‐2022
SUREKHABHUPENDRAPATWA BHUPENDRAPATWA COLONY YAMUNA KUNJ NEAR S V R COLLEGE
ICHHALNATH SURATINDIA GUJARAT SURAT 395007 S02000 45.00 12‐Sep‐2022
SHUSHILARASIKLAL RASIKLALC/O P R SHAH 3‐B CRYSTAL BLDG 36 ALTAMOUNT RD KAMPSS
CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 S02072 100.00 12‐Sep‐2022
SUNEETIAVASTHI KARUNAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 S02097 100.00 12‐Sep‐2022
SITAEMANI RAMAIAHEMANIC/O RAMAIAH E 29‐28/1‐44 KOVELAMUDI VARI STREET SURYA
RAO PET VIJAYAWADAINDIA ANDHRA PRADESH HYDERABAD 520002 S02138 295.00 12‐Sep‐2022
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 12‐Sep‐2022SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 12‐Sep‐2022SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 100.00 12‐Sep‐2022SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 12‐Sep‐2022
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 12‐Sep‐2022SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 12‐Sep‐2022
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NA 700045 S02983 100.00 12‐Sep‐2022
SUMANLATANAGPAL RAMESHKUMARNAGPAL FLAT NO.806 GHS‐109 SECTOR‐20 PANCHKULA HARYANA INDIA HARYANA NA 134117 S03028 100.00 12‐Sep‐2022
SAMYUKTHAADUNUTULA RAGHUNATHADUNUTULA PLOT NO 123 PHASE III KAMALAPURI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S03120 100.00 12‐Sep‐2022
SEVASINGHSALUJA AVTARSINGHSALUJAC/O HARVINDER ELECTIRCLS 4‐8‐833 GOWLI GUDA
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500012 S03145 100.00 12‐Sep‐2022
SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 12‐Sep‐2022SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 100.00 12‐Sep‐2022SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 100.00 12‐Sep‐2022
SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI NEW DELHI 110087 S03846 45.00 12‐Sep‐2022SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 100.00 12‐Sep‐2022SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 12‐Sep‐2022
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S04429 100.00 12‐Sep‐2022
SANJIVGOSOAMI RAM 1 LALUBHAI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 S04810 295.00 12‐Sep‐2022
SONALBENANUPAMKHAROD ANUPAMJANAKRAIKHARODC/O ANUPAM JANARRAI KHAROD 2 RAJPUT PARA OPP G E B
OFFICE JAMNAGARINDIA GUJARAT JAMNAGAR 361001 S04838 295.00 12‐Sep‐2022
SHYAMBABURASTOGI HARIBABURASTOGI NAI SADAK CHOWK PATNA CITY PATNA INDIA BIHAR PATNA 800008 S05090 100.00 12‐Sep‐2022SHALINIKOHLI SATISHCKOHLI 3 MANAK VIHAR DELHI INDIA DELHI NEW DELHI 110092 S05194 295.00 12‐Sep‐2022
SHANTABENCNAIK CHHOTUBHAIRNAIK35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S05278 40.00 12‐Sep‐2022
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 12‐Sep‐2022
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 100.00 12‐Sep‐2022SHANKERLALLADIA MAHABIRPRASADLADIA 19/1 CAMAC STREET CALCUTTA INDIA WEST BENGAL NA 700017 S05486 1475.00 12‐Sep‐2022
SAROJMITTAL OMPRAKASHMITTAL E‐239 NARAINA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S05561 150.00 12‐Sep‐2022
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 95.00 12‐Sep‐2022
SANTOSHKUMARIOBEROI SATINDERKUMAROBEROI R‐735 NEW RAJINDER NAGAR NEW DELHI INDIA DELHI NEW DELHI 110060 S05637 100.00 12‐Sep‐2022
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA NA 400023 S05824 200.00 12‐Sep‐2022
SUDHAVARMANI VINODKUMARVARMANI 106/382 GANDHI NAGAR P ROAD KANPUR INDIA UTTAR PRADESH KANPUR 208012 S05952 100.00 12‐Sep‐2022SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S06099 100.00 12‐Sep‐2022SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 5.00 12‐Sep‐2022
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL NA 700006 S06131 100.00 12‐Sep‐2022SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI NEW DELHI 110060 S06151 295.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL NA 700033 S06217 75.00 12‐Sep‐2022
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S06220 250.00 12‐Sep‐2022
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
MANEKCHOWK AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S06342 200.00 12‐Sep‐2022
SUSMITAMITRA AKMITRAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 S06356 100.00 12‐Sep‐2022
SUNILCHANDRALALA YOGENDRAPRASAD SIDHESHWAR SADAN NEW JAKKANPUR RAMA PATH PATNA INDIA BIHAR PATNA 800001 S06388 100.00 12‐Sep‐2022
SWATIDILIPWAGLE WAMANWAGLE 12‐B PURUSHOTTAM BUILDING TRIBHUVAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06391 250.00 12‐Sep‐2022
SANGEETAMANITSHROFF MANITJSHROFFBLDG NO 10 2ND FLOOR 2ND BHATWADI LANE GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S06458 95.00 12‐Sep‐2022
SANJAYSINGHAL DDSINGHAL A 3/31 SECTOR 3 ROHINI DELHI INDIA DELHI NORTH WEST DELHI 110085 S06474 100.00 12‐Sep‐2022
SBICAPMKTACINDIAMAGNUMFUNDN NASTANDARD CHARTERED BANK CUST & CLEA SER PHOENIX CENTRE 462 PHOENIX MILL COM S B MARG LOWER PAREL
MUMBAIINDIA MAHARASHTRA MUMBAI 400013 S06497 100.00 12‐Sep‐2022
STOCKHLDGCORPACLICMUTUALFU NA224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT
BOMBAYINDIA MAHARASHTRA MUMBAI 400021 S06531 300.00 12‐Sep‐2022
SBALAJI RSAMPATH 11 SAYEE MURUGAN STREET VILLIVAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600049 S06549 195.00 12‐Sep‐2022
SITASURI BRSURIC/O WHITEFIELD MOTORS [P] LTD 116 B NARAYANAPURA
DOORAVANINAGAR WHITEFIELD ROAD BANGALOREINDIA KARNATAKA BANGALORE 560016 S06552 600.00 12‐Sep‐2022
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 45.00 12‐Sep‐2022
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 1.00 12‐Sep‐2022
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 12‐Sep‐2022
SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI NEW DELHI 110011 S06718 95.00 12‐Sep‐2022
SHARDAGOYAL BHAGATRAMNO.92 AMBE NAGAR NR. PRAVIN NAGAR GUPTA NAGAR
ROAD AHMEDABADINDIA GUJARAT AHMEDABAD 380007 S06768 1800.00 12‐Sep‐2022
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 12‐Sep‐2022SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 S06896 95.00 12‐Sep‐2022
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 100.00 12‐Sep‐2022SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 27.00 12‐Sep‐2022
SANGEETAMANITSHROFF MANITSHROFF BLDG NO 10 2ND FLOOR 2ND BHATWADI GIRGAON BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06937 8.00 12‐Sep‐2022
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 177.00 12‐Sep‐2022
SOHANDEVIBETALA SAYARMAL 17 ERULAPPAN STREET SOWCARPET MADRAS INDIA TAMIL NADU CHENNAI 600079 S06972 177.00 12‐Sep‐2022
SUDHAKARKNAYAK KKRISHNARAYANAYAKSARANG APARTMENT FLAT NO.D/05 SECTOR NO.4 CHARKOP
KANDIVALI (W) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 S06980 450.00 12‐Sep‐2022
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S06992 177.00 12‐Sep‐2022SAILESHCHANDRABHOWMICK UMESHCHANDRA 141 ADARSHA PALLI P O B D SOPAN KHARDAH 24 PRGS N INDIA WEST BENGAL KOLKATA 743121 S07003 399.00 12‐Sep‐2022
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 98.00 12‐Sep‐2022
SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL NA 700056 S07019 198.00 12‐Sep‐2022
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
MALHAR THANE WINDIA MAHARASHTRA THANE 400602 S07096 102.00 12‐Sep‐2022
SUNILRANJANSINHA BIDHUBHUSANSINHA C/O SRI D MOITRA 22 SANTOSHPUR AVENUE CALCUTTA INDIA WEST BENGAL NA 700075 S07099 2.00 12‐Sep‐2022
SURINDERSINGH AMARSINGHESAB INDIA LIMITED IOL COMPOUND L B S MARG
GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA NA 400086 S07103 102.00 12‐Sep‐2022
SUDHAKARKNAYAK KKRISHNARAYANAYAKSARANG APARTMENT, FLAT NO.D/05 SECTOR NO.4 CHARKOP
KANDIVALI (WEST) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 S07118 450.00 12‐Sep‐2022
SHARDA PDASS C/O BANSAL CLOTH HOUSE MEENA BAZAR SIRSA HARYANA INDIA HARYANA SIRSA 125055 S07127 100.00 12‐Sep‐2022
SULEKHAGOSWAMI RAMVILASGOSWAMIC/O TAMANIA TRADERS 4/1‐A JAGMOHAN MULLICK LANE
CALCUTTAINDIA WEST BENGAL NA 700007 S07137 100.00 12‐Sep‐2022
SITARATTAN COLSHYAMRATTAN C‐82 NITI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 S07183 100.00 12‐Sep‐2022
SOHAILAKHTAR RRANSARI 9/8 B VIKASNAGAR P O NIRALANAGAR DIST LUCKNOW U P INDIA UTTAR PRADESH LUCKNOW 226020 S07199 100.00 12‐Sep‐2022
SWARANSABHERWAL RAMASWARUPC/O ESCORTS FINANCIAL SERVICES LTD INTERNATIONAL
BUSINESS CENT M‐38/1 MIDDLE CIRCLE CONNAUGHT PALCEINDIA DELHI NEW DELHI 110001 S07216 200.00 12‐Sep‐2022
SANJAYVISHWANATHKOLE VISHWANATH"VISHVA PRABHA" PLOT NO.6 AND 20 SAMATA NAGAR LING
ROAD, PANDHARPURINDIA MAHARASHTRA SOLAPUR 413304 S07255 100.00 12‐Sep‐2022
SHAILAPRATAPSHROFF PRATAP6 ST FRANCIS XAVIER STREET CHOLE BLDG A BLOCK
THAKURDWAR BOMBAYINDIA MAHARASHTRA MUMBAI 400002 S07268 100.00 12‐Sep‐2022
SANGHICORPORATESERVICESLTD INVESTMENTS 4TH FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE BOMBAY INDIA MAHARASHTRA NA 400023 S07338 75.00 12‐Sep‐2022
SVSSUBRAMANYESWARARAO ARJUNARAODR S V S SUBRAMANYESWARA RAO 29‐23‐19/A
TADEPAFFIVARI ST SURYARAO PET VIJAYAWADA APINDIA ANDHRA PRADESH KRISHNA 520002 S07564 100.00 12‐Sep‐2022
SUSHMADHAWAN VIJAYC/O RAVI K KAPOOR AND ASSOCITES CA 10173/15/2 ABDUL
AZIZ ROAD KAROL BAGH NEW DELHIINDIA DELHI NEW DELHI 110005 S07581 50.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
STOCKHLDGCORPACMORGANSTANLEY NASTOCK HOLDING CORPORATION OF INDIA LTD 224 MITTAL
COURT B WING 2ND FLR NARIMAN POINT BOMBAYINDIA MAHARASHTRA NA 400022 S07629 200.00 12‐Sep‐2022
SURESHRPANKEY RAPANKEYC/O R L JOSHI SAKAR MUDRANALYA JAIHIND COLONY
AURANGAPURA AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 S07657 100.00 12‐Sep‐2022
SSURESHKUMAR NACONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL NA 700088 S07677 50.00 12‐Sep‐2022
SANJEEVARAOKARRE SURGEON L‐89 TPT COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 S07679 50.00 12‐Sep‐2022
SAPADMANABHAN NAAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 50.00 12‐Sep‐2022
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 50.00 12‐Sep‐2022
SAROJSETHI NA 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL NA 700019 S07722 100.00 12‐Sep‐2022
SATHIBHATTACHARYYA NANIGOPALBHATTACHARYYA7 LISA PARK‐I HIGH TENSION LINE ROAD SUBHANPURA
VADODARAINDIA WEST BENGAL NA S07726 100.00 12‐Sep‐2022
SAVITRIDEVINAYAR PRITHVICHANDRANAYAR E K 184 PHAGWARA GATE JALANDHAR INDIA PUNJAB JALANDHAR 144001 S07743 50.00 12‐Sep‐2022SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 100.00 12‐Sep‐2022
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
ROADINDIA GUJARAT VADODARA 390019 S07785 100.00 12‐Sep‐2022
SOMARAJUKANDUKURI SUBBARAYUDU1/3 SIAKRUPA APPARTMENT MARUTHI NAGAR BH DR A S RAO
NAGAR MOULA ALI PO HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500040 S07797 50.00 12‐Sep‐2022
SUNITAMORESHWARSHIRODKAR MORESHWARSHIRO 24C MANALI COLLEGE STREET AGAR BAZAR DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 S07812 50.00 12‐Sep‐2022
SUNITAMORESHWARSHIRODKAR MORESHWARSHIRO 24C MANALI COLLEGE STREET AGAR BAZAR DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 S07813 50.00 12‐Sep‐2022
SIVASANKARCHANDER NAC/O MR S T SADASIVAN 13 BRAHADAMBAL ROAD
NUNGAMBAKKAM, MADRASINDIA TAMIL NADU CHENNAI 600034 S07837 100.00 12‐Sep‐2022
SBARGAVI VRSRINIVASAN SRI RAM OPP Z P 1‐183 ROAD NO 2 TARNAKA SECUNDERABAD INDIA ANDHRA PRADESH HYDERABAD 500017 S07839 50.00 12‐Sep‐2022
SAILENDRANATHMUKHERJEE JATIMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S07857 50.00 12‐Sep‐2022
SANDIPNILKANTHGONDHALEKAR NPGONDHALEKARRAJBAUG ESTATE 2ND FLOOR 220 KHADILKAR RD GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S07870 50.00 12‐Sep‐2022
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND DHANBAD 828125 S07877 50.00 12‐Sep‐2022
SARALADEVIPUTREVU NAFLAT NO 202 S K'S FORT GANDHI NAGAR GOLKONDA X ROAD
HYDERABADINDIA ANDHRA PRADESH NA S07896 50.00 12‐Sep‐2022
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL NA 700012 S07899 100.00 12‐Sep‐2022
SATYANARAINJOYA LATERAMSWARUPJOYANO 2 MAHARAJA NAND KUMAR ROAD THIRD FLOOR
CALCUTTAINDIA WEST BENGAL KOLKATA 700029 S07922 50.00 12‐Sep‐2022
SHIVPRAKASHPANDEY RAMNARAINR/O. C‐2208, SECTOR 6 RAJAI PURAM INFRONT OF THE VIJAYA BANK LUCKNOW UTTARPRADESH UTTARPRADESH
INDIA UTTAR PRADESH KANPUR 226017 S07964 50.00 12‐Sep‐2022
SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 200.00 12‐Sep‐2022
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
THANEINDIA MAHARASHTRA THANE 401203 S08033 200.00 12‐Sep‐2022
SUPRIYALAHIRI NA 2 SENHATI COLONY BEHALA CALCUTTA INDIA WEST BENGAL BANKURA 700034 S08035 100.00 12‐Sep‐2022
SHARDAPACHISIYA BIMALKUMARC/O BALDEWA TRADING COMPANY PO SRI DUNGARGARH
RAJASTHANINDIA RAJASTHAN BIKANER 331803 S08079 50.00 12‐Sep‐2022
SUNITAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 50.00 12‐Sep‐2022SUSHMAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 50.00 12‐Sep‐2022
SUKANYAJHEGDE NAHORMUZD FINANCIAL & INVT CONSULTANCY SERVICES, RACHANA HOUSE BHANDAR LANE, MAHIM (W) BOMBAY
INDIA MAHARASHTRA MUMBAI 400016 S08145 50.00 12‐Sep‐2022
SANJAYRAMDEVBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08151 50.00 12‐Sep‐2022
SUBRAMANYAMNA NANO 421/14 60 FEET ROAD AMARJYOTHI NAGAR VIJAYANAGAR
BANGALOREINDIA KARNATAKA BANGALORE 560040 S08157 50.00 12‐Sep‐2022
SAROJGANDHI RASIKGANDHI8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S08175 50.00 12‐Sep‐2022
SHYAMSUNDERAGRAWAL LATECBAGRAWAL POOJA INVESTMENTS 443/15, FARIDABAD INDIA HARYANA FARIDABAD 121007 S08184 100.00 12‐Sep‐2022
SANJAYKUMARBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08197 100.00 12‐Sep‐2022
SONALAKEJRIWAL NA 16, PADAM (I), 4TH FLOOR 4B, PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S08203 50.00 12‐Sep‐2022
SHOBNASURESHCHORDIYA NAN34/S1/17/1/2, CIDCO OPP RANENAGAR, AGRA ROAD
NASHIK, MAHARASHTRAINDIA MAHARASHTRA NASHIK 422001 S08220 150.00 12‐Sep‐2022
SHYAMLALHEDA NA ROOM NO 103, 4TH FLOOR 342, KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 S08227 50.00 12‐Sep‐2022
SIVASANKARCHANDER NAC/O MAJ GEN C GOVINDASWAMY SELECTION CENTRE
(SOUTH) CUBBON ROAD, BANGALOREINDIA KARNATAKA BANGALORE 560042 S08235 100.00 12‐Sep‐2022
SIPRASEAL SLSEAL 44 SIKDARPARA STREET CALCUTTA INDIA WEST BENGAL NA 700007 S08275 5.00 12‐Sep‐2022
SHUBHADABHURKE NBHRKE 88/1 GUJARATHI COLONY OPP ATRE SOCIETY KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 S08300 100.00 12‐Sep‐2022
SAMBASIVARAOSABBINENI SANKARANARAYANAC/O DR Y S S V V PRAS AD 56‐4‐41/1 HIGH SCHOOL RD
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 S08363 100.00 12‐Sep‐2022
SSVVPRASADYADLAPALLI VENKATRAMARAO 56‐4‐‐41/1 HIGH SCHOOL PATAMATA VIJAYAWADA AP INDIA ANDHRA PRADESH KRISHNA 520010 S08364 100.00 12‐Sep‐2022
SUNILRAMRAODESAI RAMRAOC/O R G DESAI 217/7 A WARD DR RADHA KRISHAN MARG IIND
CROSS HINDWADI BELGAUMINDIA MAHARASHTRA PUNE 411011 S08456 2.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SABBIRFSHAIDABHAI FAKRRUDIN303 3RD FLOOR ADVANCE COMPLEX BHADRA LAL DARWAJA
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S08591 45.00 12‐Sep‐2022
SWATIMEHTA HITENDRAMEHTA 172 DEVI AHILYA MARG JAIL ROAD INDORE INDIA MADHYA PRADESH INDORE 452007 S08753 75.00 12‐Sep‐2022SHUBHAKARVASANTRAOKHANDEWALE VASANTRAODATTATRYA 43 MEENAL SHEYANAGAR OSMANPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 S08760 100.00 12‐Sep‐2022
SANJEEVGUPTA SHOMPRAKASH HOUSE NO 3099 SECTOR 35 D CHANDIGARH INDIA PUNJAB JALANDHAR 160022 S08934 1.00 12‐Sep‐2022SUDHAGARG HANSRAJGARG A 4/54 SECTOR 16 ROHINI DELHI INDIA DELHI NORTH DELHI 110085 S08946 5.00 12‐Sep‐2022SWATISHARDA RAKESHSHARDA 86 SHARDA SADAN HARIPHATAK MHOW MP INDIA MADHYA PRADESH INDORE 453441 S08965 195.00 12‐Sep‐2022
SUDHASRIDHARAN MSSIRDHARAN24 C SAMUDRAM APPRT FORUTH SEAWARD ROAD
VALMIKINAGAR THIRUVANMIYUR CHENNAIINDIA TAMIL NADU CHENNAI 600041 S08985 100.00 12‐Sep‐2022
SWAMISHUKDEVGIRI SWAMIATMANAND 6 ANAND VIHAR 61 RAJAWADI GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400077 S09052 50.00 12‐Sep‐2022
SUNILSHYAMSUNDERHARLALKA SHYAMSUNDER D/41 DHIRAJ APT PODDAR PARK MALAD E MUMBAI INDIA MAHARASHTRA MUMBAI 400097 S09265 2.00 12‐Sep‐2022
SHAIKKARIMULLA SHAIKMASTANC/O PATHAN MADANBI H NO 14‐94 KANDIMALLA VARI ST
GURAZALA GUNTUR DIST APINDIA ANDHRA PRADESH GUNTUR 522415 S09348 200.00 12‐Sep‐2022
SANJUKTADATTA SUBIRKRISHNADATTAH 802 NEEL PADM KUNJ DABUR CHOWK VAISHALI DIST
GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201010 S09461 100.00 12‐Sep‐2022
SHABHAVIDAYANANDKARKERA DAYANAND4 MAHIPAT BLDG GOKHALE ROAD NORTH NR AMAR HIND
MANDAL DADAR MUMBAIINDIA MAHARASHTRA MUMBAI 400028 S09558 50.00 12‐Sep‐2022
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 100.00 12‐Sep‐2022SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 50.00 12‐Sep‐2022
SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
CHURCH GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201009 S09720 590.00 12‐Sep‐2022
SURENDERSINGH MAHENDRASINGH 432/12, NEW CIVIL LINES NEW HYDERABAD LUCKNOW INDIA UTTAR PRADESH KANPUR 226007 S09862 195.00 12‐Sep‐2022TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 12‐Sep‐2022
TARUSEN KCSEN BARA BAZAR P O CHINSURAH DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712101 T00611 100.00 12‐Sep‐2022
TAPASKUMARSAMANTA ABANIKUMARSAMANTAE & M DEPARTMENT C M P D I LTD GONDWANA PLACE KANKE
ROAD RANCHIINDIA BIHAR PATNA 834008 T00745 75.00 12‐Sep‐2022
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 100.00 12‐Sep‐2022
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 100.00 12‐Sep‐2022
TARVENIGANDHIYA BHANUBHAIA 1 AKSHARDEEP FLAT KRISHNA SOCIETY ROAD OPP ELLISBRIDG GYMKHANA ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 T00842 100.00 12‐Sep‐2022
THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 195.00 12‐Sep‐2022TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 T00941 200.00 12‐Sep‐2022
TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 400.00 12‐Sep‐2022
TAPANSARKAR BISHNUPADA260/D BAHIR SERAMPUR ROAD P O SERAMPUR DIST
HOOGHLY WEST BENGALINDIA WEST BENGAL HOOGHLY 712203 T01100 198.00 12‐Sep‐2022
TAPENDRANATHMITRA NA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL NA 700006 T01162 50.00 12‐Sep‐2022
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 50.00 12‐Sep‐2022
TMADHUSUDHAN NAC/O SREE VASAVI FINANCIERS 224 BANGALORE ROAD
BELLARYINDIA KARNATAKA BELLARY 583101 T01176 50.00 12‐Sep‐2022
THIRUPATHISURYANARAYANA NA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 50.00 12‐Sep‐2022TEJBAHADURDUBEY NA NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 12‐Sep‐2022
TARAPRAKASHBYFNGSANJAYPRAKASH SANJAY 903 MAYFAIR GARDENS 4 MAYFAIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700019 T01258 100.00 12‐Sep‐2022TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 12‐Sep‐2022
UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 12‐Sep‐2022URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 100.00 12‐Sep‐2022
USHADHINGRA MANMOHANI/8 TYPE II SAFDARJANG STAFF QRT NEAR WEST KIDWAL
NAGR NEW DELHIINDIA DELHI SOUTH WEST DELHI 110023 U00809 100.00 12‐Sep‐2022
UMESHKANTILALSHAH KANTILALDEVCHAND202 MEGHDHANUSH APT NR OLD SHARDA MANDIR CROSSING
ELLISBRIDGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 U00819 100.00 12‐Sep‐2022
URVASHIPATEL BHASKERPATELARASUR 54 RADHAVALLABH COLONY MANINAGAR
AHMEDABADINDIA GUJARAT AHMEDABAD 380008 U00867 100.00 12‐Sep‐2022
UNIONBANKOFINDIA NA 54/1 B R B BASU ROAD CALCUTTA INDIA WEST BENGAL NA 700001 U01158 30.00 12‐Sep‐2022UMESHCHANDRAMATHUR NA B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 50.00 12‐Sep‐2022
URMILADEVIBIHANY KAILASHCHAND B121 JANTA COLONY JAIPUR RAJASTHAN INDIA RAJASTHAN JAIPUR 302004 U01190 100.00 12‐Sep‐2022UTTAMCHANDSETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01193 100.00 12‐Sep‐2022
UTTAMCHANDRASETHI BDSETHI 5 RATTAN CHAND ROAD THE MALL AMRITSAR INDIA PUNJAB AMRITSAR 143001 U01194 100.00 12‐Sep‐2022
UJJALKUMARDAS LATEBIBHUTIBHUSHANDAS14 DESHPRAN SASMAL ROAD PO & DT HOWRAH WEST
BENGALINDIA WEST BENGAL HOWRAH 711101 U01199 50.00 12‐Sep‐2022
UNITTRUSTOFINDIA NA13 VITHALDAS THACKERSEY MARG NEW MARINE LINES
BOMBAYINDIA MAHARASHTRA MUMBAI 400020 U01220 100.00 12‐Sep‐2022
UTHILLAIKARASH MUDAYAKUMAR C/O BIGBEN COMPANY NO 140 TEKIC TEA NAGR TIRUPUR INDIA TAMIL NADU COIMBATORE 641606 U01237 100.00 12‐Sep‐2022UMAMEDIRATTA JAGDISH B 4/152 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 U01339 220.00 12‐Sep‐2022
VRAMAMRUTHAM NAESAB INDIA LIMITED BANK OF BARODA BUILDING APOLLAO ST
BOMBAYINDIA MAHARASHTRA NA 400023 V00001 1.00 12‐Sep‐2022
VASANTDBHILARE DEOJIBHILARE BHILATE HOUSE PAVSE CHAWK KATEMANIVLI KALYAN E INDIA MAHARASHTRA THANE 421301 V00104 554.00 12‐Sep‐2022
VIJAYKUMARMEHRA NAFLAT NO.44 POCKET F DDA SFS FLATS SHEIKH SARA 1 PHASE I
NEW DELHIINDIA DELHI SOUTH DELHI 110017 V00553 195.00 12‐Sep‐2022
VENKATAKRISHNANBHARATHRAMAMRUTHAM RAMAMRUTHAMVENKATAKRISHN 202 CITADEL 18 B NAPEAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 V00688 295.00 12‐Sep‐2022VINAYPAUL VIJAYPAUL PAUL HOUSE 78/54 LATOUCHE ROAD KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208001 V00713 295.00 12‐Sep‐2022
VIJAYLAKHANPAL LATESHPCPAUL C/O VIJAY ENGG WORKS 8‐B UDYOG NAGAR KANPUR U P INDIA UTTAR PRADESH NA 208022 V00714 295.00 12‐Sep‐2022VINITMEHROTRA ABCMEHROTRA 230/B SAKET GALI KRISHNA NAGAR BULANDSHAHR INDIA UTTAR PRADESH BULANDSHAHR 203001 V00791 100.00 12‐Sep‐2022
VEERARAGHAVACHOWDARYKANTIPUDI SUBBARAOKANTIPODIVEERA RAGHAVA CHOWDARY KANTIPUDI MANDAPETA D NO
12‐6‐12 EAST GODAVARI DT APINDIA ANDHRA PRADESH EAST GODAVARI 533308 V00830 295.00 12‐Sep‐2022
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferVIKASSAKSENA RCSAKSENA C‐2D/42A JANAK PURI MEW DELHI INDIA DELHI WEST DELHI 110058 V00852 277.00 12‐Sep‐2022
VMADHUSUDAN KVELAYUDHAN27 MAITRI VICTORIAN MEADOWS LAYOUT BEHIND HIMALAYA
CONTAINERS FACTORY VARTHUR RD MARATHAHALLI PO BANGALOR
INDIA KARNATAKA BANGALORE 560037 V00978 295.00 12‐Sep‐2022
VKSAHA SCSAHA J 403 SUNDAR NAGAR MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 V01105 100.00 12‐Sep‐2022
VASUDHADEVENDRAMEHTA DEVENDRASARABHAI41 RADHEYKRISHNA BLDG 4TH FLOOR 137 PARSI PANCHAYAT
ROAD OPP SONA UDYOG ANDHERI EINDIA MAHARASHTRA MUMBAI 400069 V01108 100.00 12‐Sep‐2022
VASANBENBHAGVANBHAIKALATHIA BHAGWANBHAIKALATHIA PATEL SOCIETY HIFLI BOTAD DIST BHAVNAGAR INDIA GUJARAT BHAVNAGAR 364710 V01196 195.00 12‐Sep‐2022VIKRAMBABEL DINESHCHANDRA C‐81 PRITHVI RAJ ROAD JAIPUR RAJ INDIA RAJASTHAN JAIPUR 302001 V01350 100.00 12‐Sep‐2022VIJAYBANSAL MADANGOPAL 350 SUBHASH COLONY SHASTRI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 V01361 100.00 12‐Sep‐2022
VIMALKUMARJAIN MLJAIN 643 BORDI KA RASTA KISHANPOLE BAZAR JAIPUR INDIA RAJASTHAN NA 302003 V01411 100.00 12‐Sep‐2022
VEENAARORA WALAYATRAJARORAC/O R L ARORA 13 PARASMANI SOCIETY GHATLODIA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380061 V01633 100.00 12‐Sep‐2022
VALIBENPUNJABHAIPARMAR PUNJABHAMORARBHAIPARMARBLOCK NO 7 ROOM NO 164 GOVERNMENT A COLONY
DARIYAKHAN GHUMAT GHUMAT SHAHIBAUG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 V01763 100.00 12‐Sep‐2022
VIJAYPUNTAMBEKAR KRISHNARAOPUNTAMBEKAR JOSHI WADA DANDIA BAZAR BEHIND RAMJI MANDIR BARODA INDIA GUJARAT VADODARA 390001 V01789 100.00 12‐Sep‐2022
VIJAYSANGHAVI KANTILAL VIJAY VILLA OPP PRATAP VILLAS PALACE JAMNAGAR INDIA GUJARAT JAMNAGAR 361008 V01920 100.00 12‐Sep‐2022VIJAYGOVIND PREMRAJGOVIND 662 SECTOR 28 NOIDA DIST GHAZIABAD UP INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 V02025 400.00 12‐Sep‐2022
VISHVANATHAGARWALLA DPAGARWALLA 183,CARIAPPA MARG, SAINIK FARM, NEW DELHI INDIA DELHI NEW DELHI 110002 V02317 100.00 12‐Sep‐2022VANDANAAGARWAL NA AHMED GANJ NEAR GHOLMATI MANDIR LUCKNOW INDIA UTTAR PRADESH AGRA 282003 V02393 100.00 12‐Sep‐2022
VIPINLAXMANPRASDVASA LAXMANPRASAD BHALVI NR GOVT GODOWN SHAHIBAY AHMEDABAD INDIA GUJARAT AHMEDABAD 380004 V02417 100.00 12‐Sep‐2022
VISHALASHIVRAMIYER SHIVRAM4 KEWAL KUNJ GULMCHUV CROSS ROAD NO 12 PLOT NO 18
JUDSCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 V02462 177.00 12‐Sep‐2022
VARANASIBOTTLINGCOPVTLTD NAVARANSAI BOTTLING CO P LTD C 216 GAUTAM MARG
HANUMAN NAGAR JAIPURINDIA RAJASTHAN NA V02522 45.00 12‐Sep‐2022
VIPATINVESTMENTSPVTLTD NA SHIVATHENE CENTRE 16 NIZAMUDDIN EAST NEW DELHI INDIA DELHI NEW DELHI 110013 V02589 30.00 12‐Sep‐2022VIKRAMBSHAH BHAGUBHAIMSHAH BHAGUBHAI & BROS 32/A S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 V02600 75.00 12‐Sep‐2022
VMSHEOGOKAR NAFLAT NO 8 BAKUL APPARTMENT OPP VED MANDIR TRIMBAK
ROAD NASHIKINDIA MAHARASHTRA MUMBAI 422002 V02836 10.00 12‐Sep‐2022
VAKUNHIKRISHNANNAMBIAR NA G 24 NANAKPURA NEW DELHI INDIA DELHI NA 110021 V02838 50.00 12‐Sep‐2022
VKRISHNAMURTHY PSVISWANATHAN2 A & B K G SPRING MANOR 23 FIRST MAIN ROAD SHASTRI
NAGAR ADYAR CHENNAIINDIA TAMIL NADU CHENNAI 600020 V02839 50.00 12‐Sep‐2022
VIJAYKUMAR NAREGIONAL SPECIALIST DISSOLVED ACETYLENE M/S BOC INDIA
LTD MONA ROAD BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 V02842 50.00 12‐Sep‐2022
VSRINIVASAN YVEERARAGHAVA 1 RAMA RAO ROAD MYLAPORE MADRAS INDIA TAMIL NADU CHENNAI 600004 V02844 50.00 12‐Sep‐2022VVGIRI NA INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 50.00 12‐Sep‐2022
VIMALADINKARTANAVDE NA A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 50.00 12‐Sep‐2022VENKATARAODEGALA NA 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL NA 700040 V02888 50.00 12‐Sep‐2022
VASANJIRSAVLA PATARSHIC/35 GIRIVIHAR BLDG JIVDAYA LANE GHATKOPAR WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400086 V03045 500.00 12‐Sep‐2022
VIJAYBHARGAVA SHMADANMOHANSHARM HOUSE NO.1058 SECTOR 38‐B CHANDIGARH INDIA PUNJAB JALANDHAR 160014 V03051 1.00 12‐Sep‐2022
VEDAVALLICHARI NA7 SRIRAMNAGAR NORTH ST OFF T T K ROAD ALWARPET
MADRASINDIA TAMIL NADU CHENNAI 600018 V03080 100.00 12‐Sep‐2022
VIMALNATHAVALE NARAYAN SHRI RAM MEDICAL STORES 28 MAIN RD NASIK INDIA MAHARASHTRA NASHIK 422001 V03085 100.00 12‐Sep‐2022VINODKUMARSHARMA SAMERMAL 605 SAKAR I ASHRAM RAOD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 V03380 100.00 12‐Sep‐2022
YASHPALCHUGH CDCHUGHPHILPS INDIA, 18‐20 K G MARG, 7TH FLOOR, H T HOUSE NEW
DELHIINDIA DELHI NEW DELHI 110001 Y00733 100.00 12‐Sep‐2022
YASHPALCHANDNA LALCHANDCHANDNA III‐G‐54 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110024 Y00757 50.00 12‐Sep‐2022KAMALKUMARJAIN MPJAIN 31 MAHARSHI DEVENDRA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 K04248 100.00 12‐Sep‐2022
KRISHNAKUMARAGARWAL LRAMSEWAKAGARWAL 2 INDUSTRIAL ESTATE P.O.B.NO122 KANPUR INDIA UTTAR PRADESH NA 208012 K03164 100.00 12‐Sep‐2022
MOLOYBANERJEE NAC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 100.00 12‐Sep‐2022
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 154.00 09‐SEP‐2023
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 195.00 09‐SEP‐2023ADARSHMAGLANI SKMAGLANI FLAT NO.51/1 POCKET D‐12 SECTOR 7 ROHINI NEW DELHI INDIA DELHI NORTH WEST DELHI 110085 A00646 295.00 09‐SEP‐2023
ARUNKUMARTHERAJA BLTHERAJAJ‐9 RBI ENCLAVE PASCHIM VIHAR OUTER RING ROAD NEW
DELHIINDIA DELHI DELHI 110063 A00935 295.00 09‐SEP‐2023
ALTAFHUSSAIN LATENAZMULHUSSAINHUSSAIN MAZNIL GANDHIBASTI NEAR GIRLS HIGH SCHOOL P
O SILPUKHURI GUWAHATI ASSAMINDIA ASSAM NA 781003 A01028 295.00 09‐SEP‐2023
AJEETKUMARSETHI RCHANDRASETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR
NAGALANDINDIA NAGALAND DIMAPUR 797112 A01034 195.00 09‐SEP‐2023
ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B
3RD FLOOR CALCUTTAINDIA WEST BENGAL NA 700001 A01100 295.00 09‐SEP‐2023
ABDULRAHIMAR KARAHIMAN ALMECH ENTERPRISE C‐15 INDUSTRIAL ESTATE COIMBATORE INDIA TAMIL NADU COIMBATORE 641021 A01203 100.00 09‐SEP‐2023
ASHASDESAI SHAILESHDESAI 53 REST HOUSE APARTMENT REST HOUSE ROAD BANGALORE INDIA KARNATAKA BANGALORE 560001 A01308 100.00 09‐SEP‐2023
ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD
KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 100.00 09‐SEP‐2023
ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR)
JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 100.00 09‐SEP‐2023
ADAMALIATTERWALA ABBASBHAIATTERWALA C/OA A AHARWALS AND SONS NAVAAKS ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 A01524 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ARVINDSHAH DALICHANDSHAHC/O HIRACHAND KASTURCHAND SHAH OPP VEGETABLE
MARKET MAIN BAZAR SURENDRANAGRINDIA GUJARAT SURENDRANAGAR 363001 A01671 100.00 09‐SEP‐2023
ANJUSHAH RAMKRISHNASHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA
REMUNA DIST BALASOREINDIA ORISSA BALESWAR 756019 A01699 100.00 09‐SEP‐2023
ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 295.00 09‐SEP‐2023
AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI NA 110006 A02045 100.00 09‐SEP‐2023AMRITLALJAIN LAKHMICHANDJAIN AMRIT MARKET SADAR BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02079 100.00 09‐SEP‐2023ASHAJAIN ANILKUMARJAIN 39‐B AHINSA VIHAR 27/1 SECTOR‐IX , ROHINI DELHI INDIA DELHI DELHI 110034 A02100 195.00 09‐SEP‐2023
AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 195.00 09‐SEP‐2023
ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 A02318 100.00 09‐SEP‐2023
ASHISHMCHHANGAWALA MAHENDRA 33 MANGAL PARK GAJARAWADI BARODA INDIA GUJARAT VADODARA 390017 A02571 295.00 09‐SEP‐2023
ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS
COLONY ALKAPURI BARODAINDIA GUJARAT NA 390005 A02618 100.00 09‐SEP‐2023
ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR
JAIPUR RAJINDIA RAJASTHAN NA A02718 100.00 09‐SEP‐2023
ANUSHKAKHANNADHAWAN ASHOKDHAWANC/O MR J M KHANNA 49 FRIENDS COLONY EAST MATHURA RD
NEW DELHIINDIA DELHI NEW DELHI 110065 A02834 200.00 09‐SEP‐2023
ABHAYZAVERCHANDMEHTA ZAVERCHANDMEHTA "MEHTA HOUSE" PLOT NO:99/2, VIMAN NAGAR, PUNE INDIA MAHARASHTRA PUNE 411014 A02866 195.00 09‐SEP‐2023
ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANINO.14 SQ SADAN SHIVAJI CHOWK DAFTARY ROAD MALAD
(EAST) MUMBAIINDIA MAHARASHTRA NA 400097 A02922 300.00 09‐SEP‐2023
ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U
PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 100.00 09‐SEP‐2023
ARUPCHATTERJEE BKCHATTERJEE SAILENDR NIKETAN BANERJEE PARA MAHESHTALA KOLKATA INDIA WEST BENGAL SOUTH 24 PARGANAS 700141 A02964 250.00 09‐SEP‐2023
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 100.00 09‐SEP‐2023AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA NA 400023 A03114 100.00 09‐SEP‐2023
ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 09‐SEP‐2023ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 A03253 100.00 09‐SEP‐2023
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
GANDHINAGARINDIA GUJARAT GANDHI NAGAR 382016 A03286 180.00 09‐SEP‐2023
ABHAYDNAROTTAM DHARAMSI 186 WALKESHWAR ROAD MALABAR HILL BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03487 300.00 09‐SEP‐2023AMYSHAVAKSHROFF SHAVAK 39 MARINE CHAMBERS MARINE LINES BOMBAY INDIA MAHARASHTRA MUMBAI 400020 A03534 85.00 09‐SEP‐2023
ASHACHAURDIA VINODKUMARCHAURDIAC/O SHANTILAL SAMIRMAL 145 CHANDNI CHOWK RATLAM M
PINDIA MADHYA PRADESH RATLAM 457001 A03569 95.00 09‐SEP‐2023
ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 A03616 95.00 09‐SEP‐2023
AJITBHAISHAH CHHOTALALSHAHC/O A C SHAH 54 MEGHDOOT FLAT OPP DEAF & DUMB
SCHOOL ASHRAM ROAD AHMEDABADINDIA GUJARAT AHMEDABAD 380009 A03684 45.00 09‐SEP‐2023
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 15.00 09‐SEP‐2023
ANILKUMAR BNGROVERC/O RAKESH AGARWAL & CO 130 KATRA MAN RAI' BAREILLY
U PINDIA UTTAR PRADESH BAREILLY 243001 A03734 200.00 09‐SEP‐2023
ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 1.00 09‐SEP‐2023
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 2.00 09‐SEP‐2023
ANILDINKARRAOSELUDKAR DINKARKRISHNARAOSELUDKAA/106 SONIMALA PLOT NO RM 17 ROAD NO 5 SUDAMA
NAGAR DOMBIVLI EASTINDIA MAHARASHTRA THANE 421203 A03796 100.00 09‐SEP‐2023
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 09‐SEP‐2023ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 09‐SEP‐2023
ARUPGHOSE BIMALKUMARGHOSE 188/9 PRINCE ANWAR SHAH ROAD 4TH FLOOR CALCUTTA INDIA WEST BENGAL NORTH 24 PARGANAS 700045 A03810 98.00 09‐SEP‐2023
ASHOKKUMARBALAKRISHNANNAIR BALAKRISHNANSNAIR IOL LIMITED STAFF QUARTERS RAKHIAL ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380023 A03819 8.00 09‐SEP‐2023
ATMANANDMNADKARNI MANADKARNI501 AVILA APARTMENTS D'MONTE LANE ORLEM MALAD
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 A03826 498.00 09‐SEP‐2023
ANITAAGARWAL KAMALKUMARAGARWAL SAMPATRAI SUBASH KUMAR MALGODOWN CUTTACK ORISSA INDIA ORISSA CUTTACK 753001 A03842 100.00 09‐SEP‐2023
AVINASHRAMAKRISHNAN GRAMAKRISHNAN8/123 AZAD NAGAR JAYA PRAKASH ROAD ANDHERI WEST,
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03908 45.00 09‐SEP‐2023
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 09‐SEP‐2023ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 100.00 09‐SEP‐2023ADITISARDANA AKSARDANA B 46 SECTOR 40 NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 A03959 200.00 09‐SEP‐2023ASHISHBHALLA KULDIPRAIBHALLA 1 F/143 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110024 A03995 200.00 09‐SEP‐2023
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 09‐SEP‐2023
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA NA 400022 A04010 100.00 09‐SEP‐2023
AMRATLALKRISHNARAMBHATT KRISHNARAM962 DAYABHAI NAGAR 28 REENA APT 4TH FLR CHINCHOLI
BUNDER ROAD MALAD W MUMBAIINDIA MAHARASHTRA MUMBAI 400064 A04080 100.00 09‐SEP‐2023
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 3.00 09‐SEP‐2023
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL NA 700032 A04114 102.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ANANTBALARAMPARELKAR BALARAMPARELKAR3,PARADISE APTS. 1ST FLOOR AMBOLI ANDHERI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A04163 50.00 09‐SEP‐2023
ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL NA 700014 A04170 50.00 09‐SEP‐2023ASHISHKUMARSINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04190 100.00 09‐SEP‐2023
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 09‐SEP‐2023ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL NA 700091 A04288 100.00 09‐SEP‐2023ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 50.00 09‐SEP‐2023ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 100.00 09‐SEP‐2023
ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 200.00 09‐SEP‐2023
ANILLAD HEEROJILADC/O ANIL MINING COMPANY KUMAR SWAMY TEMPLE ROAD
SANDURINDIA KARNATAKA BELLARY 583119 A04661 100.00 09‐SEP‐2023
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 09‐SEP‐2023ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 09‐SEP‐2023
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA NA 400089 A04753 2.00 09‐SEP‐2023
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 100.00 09‐SEP‐2023
ANURADHASRIVASTAVA AMITSRIVASTAVA C 43 NIRALA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226020 A04908 100.00 09‐SEP‐2023ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04972 200.00 09‐SEP‐2023ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA NORTH KARNATAKA 581401 A04983 300.00 09‐SEP‐2023
ANURADHAAGRAWAL DEEPAKAGRAWAL OPP CHITOLI WALE GALI NO 9 INDRALOK COLONY HAPUR INDIA UTTARAKHAND HAPUR 245101 A05100 100.00 09‐SEP‐2023
ARUPKUMARHORE AJITKUMARHOREC/O SMT ANURUPA PAUL BLOCK CA 158 SALT LAKE CITY
SECTOR 8 KOLKATAINDIA WEST BENGAL NA 700064 A05172 102.00 09‐SEP‐2023
AKABBESWARARAO AVISWESWARARAO H NO 6‐3‐240/5 PREM NAGAR KHAIRATA BAD HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500004 A05177 100.00 09‐SEP‐2023
ALKABANERJEE NA 83 BAROONI KHANDAK MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 A05194 295.00 09‐SEP‐2023
ATULKUMAR GOUTAMCNANDJAINNO.45 RAGHUNAYAKULU ST S R P KAWAD HOUSE II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600008 A05223 1.00 09‐SEP‐2023
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA NA 400086 B00528 100.00 09‐SEP‐2023
BRIJMOHANMITTAL RDMITTAL 2404 SECTOR 16 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121002 B00557 195.00 09‐SEP‐2023BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 B00573 100.00 09‐SEP‐2023
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL NA 700007 B00607 100.00 09‐SEP‐2023
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 B00741 295.00 09‐SEP‐2023BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 09‐SEP‐2023
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 09‐SEP‐2023
BHUVANESWARALAKSHMIGADDE SHYAMPRASADC/O DR G SYAMPRASAD 38‐3‐14 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 B00941 45.00 09‐SEP‐2023
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 295.00 09‐SEP‐2023
BHAWARSINGHCPUROHIT CHHAGANAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 B01655 100.00 09‐SEP‐2023
BHAGVANJINAGJIPARMAR NAGJIBHAIPARMARTIN BATTI D S P BUNGLOW COMPOUND GOVT QUARTER
JAMNAGAR GUJRATINDIA GUJARAT JAMNAGAR 361001 B02018 100.00 09‐SEP‐2023
BHARATBHOOSHANVAJIRCHANDAHUJA VAJIRCHAND 57 VIJAYLAXMI SOCIETY BEHRAMPURA AHMEDABAD INDIA GUJARAT AHMEDABAD 380022 B02132 295.00 09‐SEP‐2023
BALCHANDBAID LATEAMARCHANDBAID C/O N B BAID 20 NETAJI SUBHAS ROAD 1 ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700001 B02148 100.00 09‐SEP‐2023
BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 09‐SEP‐2023
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110048 B02154 292.00 09‐SEP‐2023BHARATSHETH JASWANTLAL 23 MIDC ROAD NO 9 ANDHERIE BOMBAY INDIA MAHARASHTRA MUMBAI 400093 B02181 100.00 09‐SEP‐2023
BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 09‐SEP‐2023
BABUBHAIMAGANLALDESAI MAGANBHAI2 GANESH SHAKTI PARK COLLEGE ROAD NADIAD DIST KAIRA
GUJARATINDIA GUJARAT AHMEDABAD 387001 B02207 25.00 09‐SEP‐2023
BURZEENRKHAMBATTA RATTANC/O D P KHARIWALA 607 D DOLAT MANZIL DR AMBEDKAR RD
DADAR BOMBAYINDIA MAHARASHTRA MUMBAI 400014 B02329 390.00 09‐SEP‐2023
BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03363 400.00 09‐SEP‐2023
BBSAHNY JSSAHNYC/O J S SHANY & CO B‐22 DAYANAND COLONY LAJAPT NAGAR‐
4 NEW DELHIINDIA DELHI NEW DELHI 110024 B03364 100.00 09‐SEP‐2023
BALLENATRADINGCOMPANYPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03402 295.00 09‐SEP‐2023
BMAHUJA MATHVADAS 206 NIRANJAN MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400002 B03430 85.00 09‐SEP‐2023
BALLENATRADINGCOPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03478 177.00 09‐SEP‐2023
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
PINDIA UTTAR PRADESH KUSHINAGAR 274203 B03501 102.00 09‐SEP‐2023
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NA 743186 B03514 1.00 09‐SEP‐2023BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL BANKURA 700006 B03518 498.00 09‐SEP‐2023
BHAGYALAKSHMISIVARAMAN ARSIVARAMAN B7 71 SECTOR 1 VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 B03597 100.00 09‐SEP‐2023
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
MUNGER BIHARINDIA BIHAR MUNGER 811211 B03655 50.00 09‐SEP‐2023
BHALCHANDRANARAYANNATU NARAYANNATU 343E STATION ROAD SHAHUPURI‐KOLHAPUR INDIA MAHARASHTRA KOLHAPUR 416001 B03662 50.00 09‐SEP‐2023
BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 50.00 09‐SEP‐2023
BIRENDRAKISHOREDASSARMA BROJENDRAKISHOREDASSARINDUSTRIAL OXYGEN CO PVT LTD B ‐ 131 MIDC INDUSTRIAL
AREA BUTIBORI NAGPURINDIA MAHARASHTRA NAGPUR 441108 B03697 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
BROJENDRAKISHOREDASSARMA LATEUPENDRACHANDRADASINDUSTRIAL OXYGEN CO PVT LTD B 131 MIDC INDUSTRIAL
AREA BUTIBORI NAGPURINDIA MAHARASHTRA NAGPUR 441108 B03700 100.00 09‐SEP‐2023
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 50.00 09‐SEP‐2023
BARUNPROSADPAL LATEBIJOYKRPAL 618 DIAMOND HARBOUR RD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 B03727 50.00 09‐SEP‐2023
BHABATARANJANA LATEBNJANA227/6 RAJA RAMMOHAN ROY ROAD NETAJI SARAK, BEHALA
CALCUTTAINDIA WEST BENGAL KOLKATA 700008 B03739 50.00 09‐SEP‐2023
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 09‐SEP‐2023BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL NA 700053 B03759 50.00 09‐SEP‐2023
BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03788 50.00 09‐SEP‐2023BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI SOUTH DELHI 110024 B03799 50.00 09‐SEP‐2023
BLESSYTHOMAS KGEORGEC/O BLESSY FINANCIAL CONSULTANTS 18‐B TEMPLE STREET
1ST FLOOR CALCUTTAINDIA WEST BENGAL NA 700072 B03826 5.00 09‐SEP‐2023
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 09‐SEP‐2023BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI 533340 B03882 100.00 09‐SEP‐2023
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 150.00 09‐SEP‐2023
BRIJMOHANDHANUKA HPDHANUKA NO.16/4/3 4TH FLOOR ROUND TANK LANE HOWRAH INDIA WEST BENGAL KOLKATA 711101 B03939 5.00 09‐SEP‐2023BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 09‐SEP‐2023CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 09‐SEP‐2023
CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 C00553 100.00 09‐SEP‐2023CLAREPAIS FFPAIS NO 11 CAMPBELL ROAD VIVEKNAGAR PO BANGALORE INDIA KARNATAKA BANGALORE 560047 C00632 100.00 09‐SEP‐2023
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
BOMBAYINDIA MAHARASHTRA MUMBAI 400006 C00799 145.00 09‐SEP‐2023
CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 C00838 295.00 09‐SEP‐2023
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 95.00 09‐SEP‐2023
CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 100.00 09‐SEP‐2023
CHAMPABENRSUTRIYA RATILALC/O PATEL PREMJI GOKAL & CO NATWAR CHOWK UPLETA
DIST RAJKOTINDIA GUJARAT JAMNAGAR 360490 C00947 100.00 09‐SEP‐2023
CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 2.00 09‐SEP‐2023
CHANDRAKANTBHAGWANDASSATTA BHAGWANDASKASHIDAS 8 NITU FLATS B/H NEHRUNAGAR AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 C01153 100.00 09‐SEP‐2023
CHANDRAKANTSAWANT BHIKUSAWANT5‐1 AMRAVATI CO OP HSG SOC NO 1 OPP GEB OFFICE NEAR T
B HOSP GOTRI ROAD BARODAINDIA GUJARAT VADODARA 390021 C01273 100.00 09‐SEP‐2023
CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 100.00 09‐SEP‐2023CHETANPAL RANJITSINGH 102 ST PATRICK TOWN SOLAPUR ROAD PUNE INDIA MAHARASHTRA PUNE 411013 C01542 354.00 09‐SEP‐2023
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 90.00 09‐SEP‐2023
CDAMODARAN FROSSC/O ESAB INDIA LIMITED 144/145 KODAMBAKKAM HIGH
ROAD MADRASINDIA TAMIL NADU CHENNAI 600010 C01661 300.00 09‐SEP‐2023
CHASMUKHLAL MCHINRAJ M C GOTAWAT ELECTRICALS V S LANE, CHICKPET BANGALORE INDIA KARNATAKA BANGALORE 560053 C01719 25.00 09‐SEP‐2023
CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY
KESHWAPUR, HUBLI KARNATAKAINDIA KARNATAKA DHARWARD 580023 C01817 50.00 09‐SEP‐2023
CSREEDHARANPILLAI LATECHANDRASEKHARANPILVILAYIL HOUSE PANAMPATTA PO AVANEESWARAM DIST
QUILON KERALAINDIA KERALA KOLLAM 691508 C01843 50.00 09‐SEP‐2023
CHANDRAKANTBVESAWKAR BABURAOVESAWKAR7, CHANDRAGEET 120, SWAMI VIVEKANAND ROAD ANDHERI
(WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 C01854 250.00 09‐SEP‐2023
CHITRACHAUDHURI APARESHCHAUDHURI BLOCK‐AA PLOT NO‐208 SALT LAKE CITY SECTOR‐I CALCUTTA INDIA WEST BENGAL KOLKATA 700064 C01866 50.00 09‐SEP‐2023
CHANDERKALAJDIVECHA JAYANTILALFLAT NO 901 9TH FLR KSHEETEE APPT OPP DREAMLAND
THEATITHAL RD VALSAD GUJARATINDIA GUJARAT VALSAD 396001 C01976 75.00 09‐SEP‐2023
CHINTAMANDESAI NABLOCK NO 1 JAIWANT VILLA AAREY ROAD PEUR BAUG
GOREGAON E BOMBAYINDIA MAHARASHTRA MUMBAI 400063 C01977 100.00 09‐SEP‐2023
CAMBRIDGESECURITIESPVTLTD NA RAM MANDIR WARD HINGANGHAT DIST WARDHA MS INDIA MAHARASHTRA WARDHA 442301 C02005 100.00 09‐SEP‐2023DIPANKARCHOWDHURY DEBESHCHCHOWDHURY 507/1 B HILL GARDEN MANPADA THANE INDIA MAHARASHTRA THANE 400607 D00103 90.00 09‐SEP‐2023
DEEPAKPATHARE JAGANATHYESHWANTPATHARE 354‐H CHOKSI BLDG RANADE ROAD DADAR BOMBAY INDIA MAHARASHTRA MUMBAI 400028 D00105 1.00 09‐SEP‐2023
DIVYAMUKESHSHAH MUKESHHSHAH101 VASANT NIWAS B WING 60 NEHRU ROAD VILE PARLE
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400057 D00525 100.00 09‐SEP‐2023
DEVIDASDHANOMALTAHILIANI DHANOMALTAHILIANI 11/164 KANAM WAR NAGAR VIKHROLI BOMBAY INDIA MAHARASHTRA MUMBAI 400083 D00543 100.00 09‐SEP‐2023DSBACHHAWAT DHINGARMALJI NO 126 RAJA MARKET IST FLR ETTY LANE BANGALORE INDIA KARNATAKA BANGALORE 560002 D00680 100.00 09‐SEP‐2023
DAWOODHASHIMMULLA HASHIMEBRAHIMMULLA7/122 PARSIWAD OPP PHOTOGRAPHY SCHOOL RANDER
SURATINDIA GUJARAT SURAT 395005 D00832 100.00 09‐SEP‐2023
DAYALALKORADIA KARSHANBHAIKORADIAC/O A K KORADIA CANARA BANK TRIKON BAUG POST BOX 175
RAJKOTINDIA GUJARAT AHMEDABAD 360001 D01105 100.00 09‐SEP‐2023
DHIRAJLALDHULIA KHUSHALBHAI 61 A G HOUSING SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360005 D01174 100.00 09‐SEP‐2023
DURGIDEVIGUPTA DVARKAPRASADGUPTAB‐30 AHINSA NIKET LAXMI NARAIN PURI SURAJ POLE GATE
JAIPURINDIA RAJASTHAN JAIPUR 302001 D01287 100.00 09‐SEP‐2023
DEBALASEN DANESWARSENC/O DR AVALOKITESWAR SEN E 28 N C L STAFF QTRS PASHAN
ROAD PUNEINDIA MAHARASHTRA PUNE 411008 D01398 100.00 09‐SEP‐2023
DEVIPARASMALSHAH PARASMALSHAH18 GAUTAM SWAMI FLAT SHAHIBAG ROAD DAFANALA
AHMEDABADINDIA GUJARAT AHMEDABAD 380004 D01486 100.00 09‐SEP‐2023
DHARMESHNSHAH NA BHALIASERI BAJWADA BARODA INDIA GUJARAT VADODARA 390001 D01717 100.00 09‐SEP‐2023DIVYESHKIRTIKUMARSHAH KIRTIKUMARCHIMANLALSHAH 59 PERIN NARIMAN ST. 1ST FL. BOMBAY INDIA MAHARASHTRA MUMBAI 400001 D02012 195.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
DEVASHISSENGUPTA SAILESH5/1 HARIPARA LANE PO SERAMPORE DT HOOGHLY WEST
BENGALINDIA WEST BENGAL HOOGHLY 712203 D02387 250.00 09‐SEP‐2023
DEVIBAICHUNILALBAJAJ CHUNILAL 802 SANGEET SARIKA B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 D02416 390.00 09‐SEP‐2023
DHEERAJKUMARBHARGAVA JAIKISHAN 282 SARAI NAZAR ALI B/H MMG HOSPITAL GHAZIABAD U.P INDIA UTTAR PRADESH GHAZIABAD 201001 D02553 45.00 09‐SEP‐2023
DEBASHISSATYENDRANATHBASU SATYENDRANATHPARIJUT A/402 JEEVAN SAHAR SOCIETY TARUN BHARATI
CHAKALA ROAD ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400099 D02572 195.00 09‐SEP‐2023
DHARMENDRASINGH VEDRAM S‐100 SCHOOL BLOCK SHAKARPUR DELHI INDIA DELHI EAST DELHI 110092 D02583 75.00 09‐SEP‐2023
DEEPAKKUMAR VISHVANATHPRASADC/O SRI SHANKAR PAYAL BHANDAR GUPTA MANSION BAKER
GANJ PATNAINDIA BIHAR PATNA 800004 D02586 554.00 09‐SEP‐2023
DEEPAKJOSHI RADHEYSHYAMJOSHI RZ‐H2/45 BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110045 D02628 198.00 09‐SEP‐2023
DIGAMBERTULSIRAMJOSHI TULSIRAMNARAYANJOSHI AT AIROLI THANE BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA THANE 400611 D02637 102.00 09‐SEP‐2023
DILIPKUMARDUTTA NARENDRACDUTTAC/O ESAB INDIA LTD B T ROAD PO BALARAM DHARMA SOPAN
KHARDAH DIST 24 PARGANSAS NINDIA WEST BENGAL NA 743121 D02642 102.00 09‐SEP‐2023
DIPANKARCHOWDHURY DEBESHCHOWDHURY 507/I/B HILL GARDENS MANPADA CHITALSAR THANE INDIA MAHARASHTRA THANE 400601 D02647 198.00 09‐SEP‐2023DULALSAMANTA HARIPADA 158 G C RAOD CHOUDHURY MORE P O RAHARA KOLKATA INDIA WEST BENGAL KOLKATA 700118 D02648 399.00 09‐SEP‐2023
DAKHSAHMEHTA HITESHVMEHTA4 SSHRYESH BLDG 13TH ROAD JUHU SCHEAM JAI HIND SOC
VILE PARLE WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400049 D02750 100.00 09‐SEP‐2023
DAYABRAJESHWARDAYAL BHUWANESHWARDAYAL VISHWA BHAWAN JAMAL ROAD PATNA INDIA BIHAR PATNA 800001 D02757 100.00 09‐SEP‐2023
DILIPHMEHTA HASTIMALFLAT NO 50, 7TH FLOOR SAGAR MAHAL BLDG, 65
WALKESHWAR RD BOMBAYINDIA MAHARASHTRA MUMBAI 400006 D02758 400.00 09‐SEP‐2023
DINESHCHOWDHURY SRIRAMAWTARCHOWDH 6 ANNADA NEOGI LANE CALCUTTA INDIA WEST BENGAL BANKURA 700003 D02761 100.00 09‐SEP‐2023DURGADASSSUD LALAJAGADHARMULL DURGA NIWAS SADAR BAZAR KASAULI H P INDIA HIMACHAL PRADESH SOLAN 173204 D02820 12.00 09‐SEP‐2023
DEBENDRAKUMARMOHARANA NARENDRAMOHARANAC/O JAGULAI CYCLE STORE AT & PO NAYA BAZAR CUTTACK
ORISSAINDIA ORISSA NA 753004 D02837 50.00 09‐SEP‐2023
DEUTSCHEBANKASIAAG NA TULSIANI CHAMBER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 D02839 40.00 09‐SEP‐2023DEVASHISSENGUPTA SAILESSENGUPTA 5/1 HARIPARA LANE P O SERAMPORE DIST HOOGHLY W B INDIA WEST BENGAL HOOGHLY 712203 D02842 450.00 09‐SEP‐2023
DIPSIKHACHAKRABORTY SWARUPKRCHAKRABORTY 32/2 JADAV GHOSH ROAD SARSUNA BEHALA CALCUTTA INDIA WEST BENGAL NA 700061 D02862 50.00 09‐SEP‐2023
DSPREMA NA NO.1560 17TH MAIN M.C.LAYOUT VIJAYANAGAR BANGALORE INDIA KARNATAKA BANGALORE 560040 D02871 50.00 09‐SEP‐2023
DILIPKUMRSURANA MOHANLALSURANAPOST BOX NO 1980 3 VADAMALAI IST LA NR TIRUPALI ST
SOWCARPET GR FLR CHENNAIINDIA TAMIL NADU CHENNAI 600079 D02924 1.00 09‐SEP‐2023
DEEPAKGUPTA RAMAKANTGUPTA C/O RAMAKANT GUPTA ADVOCATE RAILWAY ROAD ROHTAK INDIA HARYANA ROHTAK 124001 D02941 100.00 09‐SEP‐2023
DASARATHBHAISOMABHAIPATEL SOMABHAIPATEL NISALVALO MADH AT PO PANCHOT TA DT MEHSANA NG INDIA GUJARAT MAHESANA 384205 D02948 100.00 09‐SEP‐2023DEELIPGOPIKISHANLADDA GOPIKISHANLADDA 134/3646 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA NA 400075 D03034 100.00 09‐SEP‐2023
DHIRAJLALAMRITLALLUNAGARIA AMRITLALRPUNIT SOCIETY RAMESHWAR MANDIR RD KOTHARIA MAIN
ROAD GITANJALI RAJKOTINDIA GUJARAT RAJKOT 360002 D03201 100.00 09‐SEP‐2023
DHARMISTABENRPATEL RAJENDRAPATELNO 32 VITTHAL NAGAR SOCIETY OPP.MENTAL HOSPITAL
KARELIBAUG VADODADARAINDIA GUJARAT AHMEDABAD 390018 D03320 177.00 09‐SEP‐2023
DIKSHAJAIN ASHOKKUMAR45, RAGHUNAYAKULU STREET S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 D03330 1.00 09‐SEP‐2023
ELANJIKALVINAICYRIAL EJCYRIALSR ACCTS OFF TATA ROBINS FRASER LTD 11 STATION RD
BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 E00510 150.00 09‐SEP‐2023
EBPANDIT BMPANDIT 15 HARAKH NIVAS OPP BANK OF BARODA SION BOMBAY INDIA MAHARASHTRA NA 400022 E00523 100.00 09‐SEP‐2023ESVITTAL EKSUBRAMANIAN 148/1 HABIBULLA ROAD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 E00550 2.00 09‐SEP‐2023
FAQIRCHAND KALWARAM 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 F00507 30.00 09‐SEP‐2023
FREDRICKASOANS FREDSOANSFLAT NO 1A WEST PALMS WINGATE GARDENS 164 R K MUTT
RD MADRASINDIA TAMIL NADU CHENNAI 600028 F00512 100.00 09‐SEP‐2023
FASTRACKFINANCIALSERVICESLIMITED NA P‐50 PRINCEP STREET CALCUTTA INDIA WEST BENGAL NA 700072 F00615 295.00 09‐SEP‐2023FARINAROHINTONJAMBUSARWALA ROHINTONPESTONSHAH GULSHAN JUMMA MASJID ROAD BHARUCH GUJARAT INDIA GUJARAT BHARUCH 392001 F00668 27.00 09‐SEP‐2023
GOVINDMATHRANI NACOOLSHANAGH 4TH FLOOR N GAMADIA ROAD OFF PEDDER
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400026 G00001 1.00 09‐SEP‐2023
GGURUSHANKAR NA2A/203 BRINDAVAN POONAM NAGAR ANDHERI [EAST]
MUMBAIINDIA MAHARASHTRA MUMBAI 400093 G00002 1.00 09‐SEP‐2023
GHANSHYAMRATHI HARIDASRATHI HOUSE NO 298 SCHEME 5 GANDHI NAGAR JIND HARYANA INDIA HARYANA JIND 126102 G00532 195.00 09‐SEP‐2023
GORACHANDDUTTA LATEAMULYADUTTA C/O CITY STORE M G ROAD POST RANIGANJ DIST BURDWAN INDIA WEST BENGAL NA 713347 G00772 100.00 09‐SEP‐2023
GEORGEJOSEPH CVJOSEPH 11/4 GOVT QUARTERS NR PRAKASH SOC ATHWA LINES SURAT INDIA GUJARAT SURAT 395003 G00803 195.00 09‐SEP‐2023
GOVERDHANPRAHLAD NVPRAHLAD 1003 NILGIRI APTS ANUSHAKTINAGAR BOMBAY INDIA MAHARASHTRA NA 400094 G00887 95.00 09‐SEP‐2023
GBALASUBRAMANIAN APGOPALANSWAMY108 GANAPATHY NAGAR THIRUVANAI KOIL
THIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 G00908 45.00 09‐SEP‐2023
GANESHBHAIMAHESHBHAIAMIN MAHESHBHAIKASHIBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT BHARUCH 392002 G01357 295.00 09‐SEP‐2023GOVINDSWARUP LATEBRAMMASWARUP RAM BAGH JANRATH ROAD MUZAFFAR NAGAR (U.P.) INDIA UTTAR PRADESH LUCKNOW 251001 G01463 1.00 09‐SEP‐2023
GIRDHARIDASVIRBHANDAS VIRBHANDAS 18 DR.MUMMIAPPAS ROAD KILPORE MADRAS INDIA TAMIL NADU CHENNAI 600010 G01506 100.00 09‐SEP‐2023GLAXMINARAYANA GSATYANARAYANA H NO 17‐6‐210 DABIRPURA SUNARGALLI HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500023 G01558 195.00 09‐SEP‐2023GEETAMAHAJAN SATISHMAHAJAN A‐1/51 PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI 110063 G01628 295.00 09‐SEP‐2023
GBHUVANESWARALAKSHMI SYAMPRASADC/O DR G SYAMPRASAD 38‐2‐2 PUNNAMMATOTA
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 G01717 45.00 09‐SEP‐2023
GSHIVALEELA GSUBRAMANYAMW/O G SUBRAMANYAN H NO 8 S B I COLONY VENTURE I
ADONIINDIA ANDHRA PRADESH NA 518301 G01719 4.00 09‐SEP‐2023
GOSTHABEHARIGHOSH BEHARI 57 BIREN ROY ROAD EAST P O BARISHA CALCUTTA INDIA WEST BENGAL NA 700008 G01742 102.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
GEETAMARIK TAPASKUMARMARIKC/O T K MARIK SHAFT DESING CMPSI ( HQ ) KANKE ROAD
RANCHIINDIA JHARKHAND RANCHI 834001 G01798 2.00 09‐SEP‐2023
GOPINATHANPILLAIKP KPKURUPH NO 12‐2‐725/19 GOLDEN DROPS P & T COLONY RATHI
BOWLI NEAR MEDHIPATNAM HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 G01903 50.00 09‐SEP‐2023
GWENDOLINEPOPE FRANCISREGINALDPOPE 22, MOLEOD STREET CALCUTTA INDIA WEST BENGAL NA 700017 G01947 50.00 09‐SEP‐2023
GOPIKISHANKRUNGTA KRUNGTA501 JUHU SEA SHELA COOP HSG OSC GREEN FIELDS DR A B
NAIR ROAD JUHU BOMBAYINDIA MAHARASHTRA MUMBAI 400049 G02014 400.00 09‐SEP‐2023
GOVINDNARAYANKABRA KANAIYALALKABRASHRI DURGA AUTOMOBILES DEALERS II P CORPORATION LTD
LAKADGAON NAGPURINDIA MAHARASHTRA NA G02074 100.00 09‐SEP‐2023
GMEENAKSHI RGOPALAN 26 LALITHA NAGAR JAMAL OSMANIA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500044 G02087 6.00 09‐SEP‐2023
GAUTAMCHANDMANGILALJAIN MANGILALDERAMCHANDJAINNO.45 RAGHUNAYAKULU STREET, S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 G02240 1.00 09‐SEP‐2023
HEMANTKUMARRAJOO GOPALRAONARAYANRAO 74 BH SECTOR B BLOCK SCHEME 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H00105 390.00 09‐SEP‐2023HIRENVYAS ARVIND 181/4961 PANT NAGAR GHATKOPAR EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400075 H00552 195.00 09‐SEP‐2023HARSHARJUN RDARJUN W‐12 GREATER KAILASH I N DELHI INDIA DELHI SOUTH DELHI 110048 H00572 100.00 09‐SEP‐2023HAPPYJINDAL SPJINDAL HOUSE NO 255 SECTOR 16A FARIDABAD INDIA HARYANA FARIDABAD 121002 H00573 295.00 09‐SEP‐2023
HCHANDRASHEKHAR NANO 20 SANJEEVA NAIK LANE AVENUE ROAD CROSS
BANGALOREINDIA KARNATAKA BANGALORE 560002 H00643 50.00 09‐SEP‐2023
HARAPRASADBISWAS LATEINDUBHUSANBISWAS PLOT NO CB‐92 BIDHAN NAGAR CALCATTA INDIA WEST BENGAL NA 700064 H00697 295.00 09‐SEP‐2023
HEMLATAVERMA RAKESHKUMARVERMAC/O RAKESH KUMAR & CO 1211 PRINCE COMPLEX NEWAL
KISHORE ROAD LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 H00760 100.00 09‐SEP‐2023
HEMANTSHAH NA39‐SHRADDHANAND MARG OPP RAJ TALKICS MAIN ROAD
INDOREINDIA MADHYA PRADESH INDORE 452001 H00769 100.00 09‐SEP‐2023
HASHMUKHSIVLALRUPANI SIVLALRUPANI C/O H B BALDEV 26‐PRAHLADPLOT DIG VIJAY ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 H00951 295.00 09‐SEP‐2023
HIMANSHUGGOVINDJIDAWDA GOVINDJIJDAWDAD 45/410 M I G COLONY GANDHI NAGAR BANDRA EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400051 H01099 295.00 09‐SEP‐2023
HANSARAMANLALSHAH RAMANLALSHAH19 GOKUL SOCIETY SIND WAI MATA ROAD PRATAP NAGAR
BARODAINDIA GUJARAT AHMEDABAD 390004 H01473 100.00 09‐SEP‐2023
HARSHKUMARARORA LATEBLARORAHOUSE NO 12 ROAD NO 6(12/6) EAST PUNJABI BAGH NEW
DELHIINDIA DELHI NEW DELHI 110026 H01779 590.00 09‐SEP‐2023
HARKIRATSINGH SHARASINGH 42 MAYFAIR APT MAYFAIR GARDENS NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 H01792 100.00 09‐SEP‐2023HCBAJORIA BDBAJORIA 146 SECTOR 15 A NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 H01822 277.00 09‐SEP‐2023
HARSHADLMEHTA LALCHANDMEHTA 503 ARIHANT TOWER 119 T B KADAM MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400027 H01860 80.00 09‐SEP‐2023
HETALNSHAH NARENDRAASHAHHANSA 251 5TH CROSS RAJMAHAL VILAS EXTN 2 BLOCK II
BANGALOREINDIA KARNATAKA BANGALORE 560094 H01981 4.00 09‐SEP‐2023
HGANAPATHI GHARIHARANA‐103, GOKUL DHAM, NEAR ATUL BAUG, MURBAD ROAD,
KALYAN DIST THANEINDIA MAHARASHTRA NA 421304 H01986 198.00 09‐SEP‐2023
HEMANRKUMARRAJOO GOPALRAO 74 BH SECTOR B BLOCK H SCGENE 74 C INDORE INDIA MADHYA PRADESH INDORE 452008 H01993 200.00 09‐SEP‐2023
HIRANMOYMONDAL PANCHI 46/1 DHALI PARA ROAD RAMAKRISHNA SARANEE CALCUTTA INDIA WEST BENGAL KOLKATA 700060 H01997 102.00 09‐SEP‐2023
HPRAKASH JNHANMANTHAPPA 20 SANJEEVANAIK LANE AVENUE ROAD, CROSS BANGALORE INDIA KARNATAKA BANGALORE 560002 H02036 45.00 09‐SEP‐2023
HEMANIGINALPESHJANI ARJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
ROOM NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 H02098 2.00 09‐SEP‐2023
HARIOMNIGAM VIDYASARAN7/49F,VENUS CO‐OP HSG SOCY LTD R.G.THADANI MARG
WORLI SEA FACE(SOUTH),WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 H02108 5.00 09‐SEP‐2023
HIMANIRAY AJITNATHRAY 15 PANDITIA PLACE CALCUTTA INDIA WEST BENGAL NA 700029 H02126 50.00 09‐SEP‐2023HITENDRAMEHTA MEHTAY NO.402 SUKUN VIHAR 7/2 SNEHLATAGANJ INDORE INDIA MADHYA PRADESH INDORE 452003 H02551 100.00 09‐SEP‐2023
INDIRADEVILOKNATHKHANDELWAL LOKNATHHEMRAJKHANDELWAL HEM NIVAS 87 S V ROAD KANDIVLI W BOMBAY INDIA MAHARASHTRA MUMBAI 400067 I00527 180.00 09‐SEP‐2023INDIRACHATTERJEE MRITYUNJOYCHATTERJEE 1 D N MUKHERJEE ROAD P O BALY DIST HOWRAH INDIA WEST BENGAL HOWRAH 711201 I00570 295.00 09‐SEP‐2023
INDIRACSHAH DCHANDRAKANTSHAHC/205 ASHIRWAD PALACE B/H SUN TOWER NR.JAMANA
NAGAR BHATAR, SURATINDIA GUJARAT SURAT 395007 I00579 100.00 09‐SEP‐2023
INDIRACHANDUMALVASWANI CHANDUMALVASWANI26 ANJALI 2ND FLR OPP RADIO CLUB OF ARTHUR BUNDAR RD
COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 I00605 100.00 09‐SEP‐2023
INDERMAIRA LATESHRIJNMAIRA NO 19 SECTOR 37 ARUN VIHAR NOIDA INDIA UTTAR PRADESH LUCKNOW 201303 I00855 800.00 09‐SEP‐2023ISHTIAQMERCHANT ABDULLATIF 4 ROCK VILLA 8 UNION PARK PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400052 I00871 100.00 09‐SEP‐2023
INDUGARG RAJINDERPARSHAD12 UTKARSH APARTMENTS 2 RAJNARAYAN MARG CIVIL LINES
DELHIINDIA DELHI DELHI 110054 I00941 195.00 09‐SEP‐2023
IRFANAAFZALMANSURI AFZAL6 IBRAHIM MANSION FLAT NO 17 4TH FLOOR SHEPHE RD
BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 I00954 200.00 09‐SEP‐2023
INDERCHANDRADHESHYAMBHATTAD CHAGANLAL 43 A GEBERAK MARKET GANDHI BAG NAGPUR INDIA MAHARASHTRA NAGPUR 440002 I01001 100.00 09‐SEP‐2023
ILFMAURITIUS NACITIBANKNA CUST SERV C/O SULTANALLY BUSINESS CENTRE
BARODAWALA MANSION DR A B RD WORLI BOMBAYINDIA MAHARASHTRA MUMBAI 400018 I01013 300.00 09‐SEP‐2023
IJANEJA BHAGMALANEJA 84‐11 APOLLO HOUSE 2ND, FLOOR, B S MARG, FORT MUMBAI INDIA MAHARASHTRA NA 400023 I01018 45.00 09‐SEP‐2023
JAYANTIPARASHAD RAMESHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 J00559 45.00 09‐SEP‐2023
JAGDISHPRASADJALAN GOVINDRAMJALANC/O BHIL TEX 15 NOORMAL LOHIA LANE 3RD FLOOR
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 J00581 295.00 09‐SEP‐2023
JYOTSNASHAH MAHENDRAC/O M/S S R SALESI 60/62 J M CAMPOUND OFF 3RD
BHOIWADA BOMBAYINDIA MAHARASHTRA MUMBAI 400002 J00818 150.00 09‐SEP‐2023
JOSEPHREGINARDMATHIAS JOHNCHARLESMATHIAS 23/1 REST HOUSE ROAD BANGALORE INDIA KARNATAKA BANGALORE 560001 J00856 177.00 09‐SEP‐2023
JADAVJIBHAIBHUT NARBHERAMBHAIBHUTC/O KISHAN CORPORATION AT & PO TANKARA TA MORBI DIST
RAJKOT (GUJ)INDIA GUJARAT RAJKOT 363650 J01041 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferJAINUDDINDOSAJIDIWAN DOSAJIDIWAN MOCHI SHERI NEAR PAREWA GHAR SAVAR KUNDLA INDIA GUJARAT AMRELI 364515 J01192 100.00 09‐SEP‐2023JASPALSINGHCHADHA KARTARSINGH HOUSE NO 610 OCTROI POST NO 3 MOGA (PB) INDIA PUNJAB MOGA 142001 J01223 175.00 09‐SEP‐2023
JYOTIJAIN CHHATTRASINGHJAIN BRAHM PURI SHIVDAS GHAT ST KOTA RAJASTHAN INDIA RAJASTHAN NA 324006 J01287 27.00 09‐SEP‐2023JOGASINGH LATEDRBALDEVSINGH L R S T B HOSPITAL MEHRAVLI ROAD NEW DELHI INDIA DELHI NA 110030 J01348 100.00 09‐SEP‐2023
JAYSHREEBPATEL BHARATMPATEL 153 KOCHARAB PATELVAS AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 J01951 100.00 09‐SEP‐2023JARANGNIRANJANKHARIDIA NIRANJAN 404 KHATSHALMI PARK MARKEAHEMEDABAD INDIA GUJARAT AHMEDABAD 380001 J02197 100.00 09‐SEP‐2023
JASWANTIANUPCHANDSANGHVI ANUPCHAND 63‐A SURYA KIRAN PAN GALLY GOWALIA TANK BOMBAY INDIA MAHARASHTRA NA 400036 J02250 30.00 09‐SEP‐2023JAYENDRASMEHTA SHANTILAL 302 SATYAM APPRT 6 MANHAR PLOT RAJKOT GUJ INDIA GUJARAT RAJKOT 360001 J02276 2.00 09‐SEP‐2023
JAYMINSHIRISHSHAH SHIRISH2339 KUVAWALA KHACHO LUMBAWAD MOTIPOLE DARIAPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 J02306 45.00 09‐SEP‐2023
JITENDRAKUMARGUPTA BRIJNANDANSHARAN N K BHASIN & CO 61 SOUTH PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 J02327 390.00 09‐SEP‐2023
JAYENDRAKANTILALDOSHI KANTILAL12 LAVANYA SOCIETY NR.JIVRAJ MEHTA HOSPITAL VASANA
AHMEDABADINDIA GUJARAT AHMEDABAD 380007 J02328 100.00 09‐SEP‐2023
JCMOULI JAGDESANSUNDER IYER 903 STOCK EXCHANGE TOWER DALAL STREET
BOMBAYINDIA MAHARASHTRA NA 400023 J02361 96.00 09‐SEP‐2023
JAHARLALCHARIT JUGALCHANDRA 48‐B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02432 300.00 09‐SEP‐2023
JAYARAMANIYER SUBRAMANIANFLAT NO 5 PLOT NO 84 PRABHA GARODIA NAHAR
GHATKOPAR EAST BOMBAYINDIA MAHARASHTRA NA 400077 J02438 2.00 09‐SEP‐2023
JASWINDERPURI HRAMOHINDRAPURI FLAT 8 D 10 LORD SINHA ROAD CALCUTTA INDIA WEST BENGAL NA 700071 J02515 200.00 09‐SEP‐2023
JANARDHANSHIVAPPAKOTIAN SHIVAPPAKUCKIANB ‐ 37 ROOF TOP MAHAKALI CAVES RD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400093 J02538 100.00 09‐SEP‐2023
JILUMJACOB DRMATHEW G/2 20 ATUL COLONY POST ATUL DIST VALSAD GUJARAT INDIA GUJARAT VALSAD 396020 J02547 100.00 09‐SEP‐2023
JITENDRAMALANI GHANSHAMDASMALANI MALANI NIWAS H NO 7‐3‐343 MARWADI LANE NIZAMBAD INDIA ANDHRA PRADESH NIZAMABAD 503001 J02551 75.00 09‐SEP‐2023
JAGISHSINGHGURUDASMAL GURUDASMALC ‐ 24 CHANDRIKA BLDG IST FLR SHANKAR LANE KANDIVALI
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 J02572 100.00 09‐SEP‐2023
JAHARLALCHARIT NA 48B ALIPORE ROAD CALCUTTA WEST BENGAL INDIA WEST BENGAL BANKURA 700027 J02585 50.00 09‐SEP‐2023JAGDISHCHANDRAADYA LATEDWARKADAS B6 106 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 J02593 50.00 09‐SEP‐2023
JYOTIRINDRAGHOSH LATESRIHKGHOSH35 GOSTHA BEHARI MONDAL RD PO ICHAPUR NAWABGANJ
NORTH 24 PARGA W BENGALINDIA WEST BENGAL NORTH 24 PARGANAS 743144 J02679 50.00 09‐SEP‐2023
JAYANTPGOKHALEHUF PURUSHOTTAM"ICCHAPOORTI, ANANT PATIL ROAD OFF,GOKHALE ROAD (N)
DADAR, BOMBAYINDIA MAHARASHTRA MUMBAI 400028 J02706 100.00 09‐SEP‐2023
JOHNMATHEW MRMATHAIM C ‐ 4 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI INDIA DELHI SOUTH DELHI 110024 J02780 100.00 09‐SEP‐2023
JUMMANAHABDULMOAIYADRANGWALA ABDULMOAIYADM3 RABAE VILLAS, AL AZBAAB PARK OPP ZAFRAAN
RESTAURANT NR.RELIANCE PETROL PUMP SARKHEJ, AHMEDABAD
INDIA GUJARAT AHMEDABAD 380015 J02807 177.00 09‐SEP‐2023
JANAKBHAILALSHAH BHAILALVRIJLALSHAH RUGHNATH JINIPULE AMDAVADI BAZAR NADIAD INDIA GUJARAT KHEDA 387001 J02812 295.00 09‐SEP‐2023JYOTIGOSWAMI KAMESWARGOSWAMI GOSWAMI X RAY GALLA MANDI ROAD REWA M P INDIA CHHATTISGARH REWA 486001 J02956 100.00 09‐SEP‐2023
JAWAHARRTANEJA RAMKISHANLAL60 A SENTHIL ANDAVAR KOIL STREET DHANALAXMI COLONY
VADAPALANI CHENNAIINDIA TAMIL NADU CHENNAI 600026 J02979 100.00 09‐SEP‐2023
KIRPALANIBHAGWANM NA 147 MAHATMA GANDHI ROAD FORT BOMBAY INDIA MAHARASHTRA NA 400023 K00019 86.00 09‐SEP‐2023
KETANJSHAH JAMNADASVELJI5/NEELKANTH ANAND 2ND FLOOR M G ROAD OPP BANK OF
INDIA GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400086 K00524 20.00 09‐SEP‐2023
KANCHANMALAJAIN RKJAIN C\O RAJENDRA KUMAR GAUR 4437,CHOWK BAZAR REWARI INDIA HARYANA REWARI 123401 K00622 100.00 09‐SEP‐2023
KUSUMLOHIA ANANDVIJAYLOHIAABHINAV APARTMENT EXTN 181/38 DAKHINDARI ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700048 K00648 280.00 09‐SEP‐2023
KUNDANLAXMIKANTKIRI LAXMIKANTDKIRI E 5/14 SUNDER NAGAR S V ROAD MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 K00735 295.00 09‐SEP‐2023
KALPANASRINIVASAN NAC/O.L.SRIRAMAN NO.559 11TH CROSS 4TH MAIN ROAD 3RD
BLOCK BEL LAYOUT VIDYARANYAPURA BANGALOREINDIA KARNATAKA BANGALORE 560097 K00763 100.00 09‐SEP‐2023
KASTURIGOYAL LGOYAL C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 K00923 100.00 09‐SEP‐2023KARTARKAUR DEVINDERSINGHJOLLY 21 GREEN PARK SOCIETY MAKARPURA ROAD BARODA INDIA GUJARAT VADODARA 390010 K00939 100.00 09‐SEP‐2023KLCHUGH RPCHUGH G‐148 NARAMA VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 K01105 295.00 09‐SEP‐2023
KRISHNARAOSINGITHAM SVENKATARAO 10‐5‐35 NAGESWARA RAO STREET RAMARAOPET KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI 533004 K01173 100.00 09‐SEP‐2023
KIRANKASBEKAR YESHWANTKASBEKAR 405/11 ARDESHIR IRANI ROAD PUNE INDIA MAHARASHTRA PUNE 411002 K01186 100.00 09‐SEP‐2023
KAMALAKARDESHPANDE NARHARSITARAMDESHPANDEKAMALPUSHPA BUNGLOW ASHOK NAGAR BHIGWAN ROAD
A/P BARAMATI DT PUNEINDIA MAHARASHTRA PUNE 413102 K01187 100.00 09‐SEP‐2023
KAMALKUMARAGRAWAL ANANDILALAGRAWAL 17 NORTH HATHIPALA ROAD INDORE M.P. INDIA MADHYA PRADESH INDORE 452007 K01222 100.00 09‐SEP‐2023
KMANNAKUTTY DEVASIATHOMMENVATTAKUNNEL (PONKUNNU) KURAVILANGAD KOTTAYAM DT
KERALAINDIA KERALA NA 686633 K01382 295.00 09‐SEP‐2023
KAILASBENPATEL MAHENDRAC\O PANKAJ BHAI PATEL F‐6 VAISHAKHI APARTMENT NANA
BAZAR V V NAGAR GUJARATINDIA GUJARAT ANAND 388120 K01787 295.00 09‐SEP‐2023
KUSUMBANSAL SRIRBANSAL E‐127 AMBA BARI JAIPUR INDIA RAJASTHAN JAIPUR 302023 K01954 100.00 09‐SEP‐2023KRISHANLALAJMANI HARIRAMJMANI BLOCK NO 17 HOUSE NO 50 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 K02060 147.00 09‐SEP‐2023
KRISHANLALKATIAL KANSHIRAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD INDIA UTTAR PRADESH MORADABAD 244001 K02068 295.00 09‐SEP‐2023
KAILASHBENPATEL KANUBHAIC/O L K PATEL VASTRAPUR ABOVE STORE BIT‐3 DRIVE IN RD
GOVT COLONY AHMEDABADINDIA GUJARAT AHMEDABAD 380052 K02140 100.00 09‐SEP‐2023
KANTILALBHAGAWANDASPATEL BHAGAWANDASPATELE/3 MRUDUL APARTMENT NEAR RAMJI MANDIR RD RANIP
AHMEDABADINDIA GUJARAT AHMEDABAD 382480 K02381 295.00 09‐SEP‐2023
KUSUMAVRAO NAC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 K02407 100.00 09‐SEP‐2023
KALPANANARSIHBHAIPATEL NARSIHBHAIJPATEL10 ADARSH COLONY OPP KRISHNA TALKIES R V DESAI ROAD
BARODAINDIA GUJARAT VADODARA 390001 K02595 50.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferKUSUMMISRA LATESKMISRA 128 MOUNT KAILASH EAST OF KAILASH NEW DELHI INDIA DELHI SOUTH DELHI 110065 K02912 177.00 09‐SEP‐2023KAMLANARULA SCNARULA D ‐ 20 SECTOR 20 NOIDA DIST GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 K02950 15.00 09‐SEP‐2023
KIRTIRSHAH RSHAHM/S HARAKHCHAND BHARSEE &CO 43 SATAR CHAWL
BOMBAYINDIA MAHARASHTRA MUMBAI 400002 K03052 100.00 09‐SEP‐2023
KAMLESHMANUBHAI MANUBHAIBHAVPUJYA SECURITIES PVT LTD " NEELAM " 75 PRITAMNAGAR SOC ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 K03076 2.00 09‐SEP‐2023
KRISHNABAGARIA RAMPRASADBAGARIA MAKATPUR P O GIRIDIH BIHAR STAT INDIA JHARKHAND GIRIDH 815301 K03226 5.00 09‐SEP‐2023
KOKILASHAH PRAFULSHAHC/O A.D.MODY RANJIT VILLA PORT COLONY 2 BEDESWAR
JAMNAGARINDIA GUJARAT JAMNAGAR 361008 K03250 280.00 09‐SEP‐2023
KERSIERUCHFOUZDAR ERUCHFARAMROZFOUZDAR ALBLESS BLDG 3RD FLR 166 DR B JAYKAR MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 K03255 295.00 09‐SEP‐2023KEVINLOPESPEREIRA BEMARD HERMEGILD (13A) IST ROAD TPS 4 BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 K03309 277.00 09‐SEP‐2023
KRISHNAKUMARVITHALDASASHAR VITHALDASASHAR C/O VED FAMILY TRUST 15/B CLIVE ROW CALCUTTA INDIA WEST BENGAL NA 700001 K03490 95.00 09‐SEP‐2023KRADHAPRABHU KRPRABHU KAMADHENU INDUSTRIES KODIALBIL MANGALORE INDIA KARNATAKA SOUTH KARNATAKA 575003 K03501 100.00 09‐SEP‐2023
KANCHANPARAGGODBOLE PARAGHARIGODBOLESADHANA CO OP HSG SOC BLOCK NO 4 4TH ROAD PANDSE
NAGAR DOMBIVALI EINDIA MAHARASHTRA THANE 421201 K03618 2.00 09‐SEP‐2023
KALIDASBANERJEE AKBANERJEE KALNA ROAD P O TRIBENI DISTRICT HOOGHLY INDIA WEST BENGAL HOOGHLY 712503 K03637 198.00 09‐SEP‐2023KRISHNAGOPALSAHA JUGALKISHORE 3/43 CHITTARANJAN COLONY P O JADAVPUR CALCUTTA INDIA WEST BENGAL NA 700032 K03647 2.00 09‐SEP‐2023
KULDIPSINGHMEHTA RAMCHANDMEHTAGH‐13/31 SFS FLATS PASCHIM VIHAR OPP GURU
HARIKRISHNA NAGAR DELHIINDIA DELHI NORTH DELHI 110085 K03653 198.00 09‐SEP‐2023
KRCHANDRAN SHRIERNAYARNO.73 SENA VIHAR HENNUR BANASWADI POST KALYAN
NAGAR BANGALOREINDIA KARNATAKA BANGALORE 560043 K03802 100.00 09‐SEP‐2023
KGEORGETHOMAS OOMMENGEORGEBLESSY FINANICAL CONSULTANTS 18 ‐ B TEMPLE STREET IST
FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 K03855 25.00 09‐SEP‐2023
KARUPPASAMYPANDIARAJAN GKARUPPASAMY1004/1 JEEVAN BHIMA NAGAR ANNA NAGAR WEST
EXTENSION MADRASINDIA TAMIL NADU CHENNAI 600101 K03879 100.00 09‐SEP‐2023
KARUNADAS HARENDRANATHDAS 16/2 SAHID DINESH GUPTA ROAD BEHALA CALCUTTA INDIA WEST BENGAL KOLKATA 700034 K03903 100.00 09‐SEP‐2023
KGSATHYANARAYANA LATEKGUNDAPPAPAVANA KRUPA UPPARAHALLI EXTN NEAR MOOKABIKA
TEMPLE AT DIST TUMKURINDIA KARNATAKA TUMKUR 572102 K03941 50.00 09‐SEP‐2023
KEWALCHANDBARDIA SUKHLALBARDIA PO BALUKALIAGANJ DIST PURNEA BIHAR INDIA BIHAR PEREN 854333 K03994 50.00 09‐SEP‐2023KISHORCHANDRADESAI MAGANLAL 375 GANDHICHOWK KATARGAM SURAT SURAT INDIA GUJARAT SURAT 395004 K04001 50.00 09‐SEP‐2023KUSUMLATAAGARWAL CHANDRARAGARWAL B‐5/94,PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI NEW DELHI 110063 K04027 50.00 09‐SEP‐2023
KANTAVASA PRABHULAL 407, AUTO COMMERCE HOUSE KENNEDY BRIDGE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 K04064 50.00 09‐SEP‐2023
KIRITISHWARLALMEHTA ISHWARLALB/2, PREMKANKU APARTMENT NAOROJI CROSS LANE, NEAR
JAIN TEMPL GHATKOPAR (WEST), BOMBAYINDIA MAHARASHTRA MUMBAI 400086 K04065 50.00 09‐SEP‐2023
KRISHANLALARORA JAINRAMARORA B‐52/1 DDA FLATS NARAINA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 K04070 100.00 09‐SEP‐2023
KISHORASHAH AMICHANDMIDEAST CONSULTANTS PVT LTD 144, 14TH FLOOR, ATLANTA
NARIMAN POINT, BOMBAYINDIA MAHARASHTRA MUMBAI 400021 K04086 50.00 09‐SEP‐2023
KUMARKUKREJA GOBINDRAM 763 RAMA NAGAR STY 2ND FLR 5TH RD KHAR WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400052 K04109 100.00 09‐SEP‐2023
KUSUMAGARWAL GANESHKUMARAGARWAL P 14 NEW C I T ROAD 3RD FLR CALCUTTA INDIA WEST BENGAL KOLKATA 700073 K04147 100.00 09‐SEP‐2023
KALPANAHITENDRANAIK HITENDRANAIKD ‐ 8 SUN CO OP SOC DHOBINO KHANCHO HAJIRA RD ADAJAN
PO SURAT GUJARATINDIA GUJARAT SURAT 395009 K04151 95.00 09‐SEP‐2023
KIRANAJHERA PRAVINCAJHERA23 NAV MANGAL SOC 167 S V ROAD VILE PAREL WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 K04155 50.00 09‐SEP‐2023
KSUNDHARAM KSADASIRAM 14[P NO 176] VINOBAJI STREET GILL NAGAR EXTN CHENNAI INDIA TAMIL NADU CHENNAI 600094 K04162 1.00 09‐SEP‐2023
KAMALKUMARJAIN MPJAIN 31 MAHARSHI DEVENDRA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 K04248 100.00 09‐SEP‐2023KARUNAMOHRI MANOHARLAL 143 ‐ A MAKER TOWERS CUFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 K04270 195.00 09‐SEP‐2023KKSHARMA LATESHRIBALRAMS 202 RAJENDRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 K04275 75.00 09‐SEP‐2023
KVENKATRAMAREDDY KCREDDY 288 I BLOCK KORAMANGALA BANGALORE INDIA KARNATAKA BANGALORE 560034 K04365 100.00 09‐SEP‐2023
KHURSHEDKBULSARA KRBULSARAKHURSHED MADAN MANSION BLOCK A FLATN O 7 B 84 LENIN
SARANI CALCUTTAINDIA WEST BENGAL KOLKATA 700013 K04577 495.00 09‐SEP‐2023
KUSUMPRASAD NA C II/131 LODHI COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04675 100.00 09‐SEP‐2023
KUMUDDASGUPTA NA FLAT NO 6 SOUTH APSARA 61/B PALI HILL BANDRA MUMBAI INDIA MAHARASHTRA MUMBAI 400050 K04726 295.00 09‐SEP‐2023
KAILASHKUMARAGARWAL INDERCHANDV I P TERRICE B BLOCK FLAT NO 101 618 DAKSHIN DHARI
ROAD NR GOLA GHATTA KOLKATAINDIA WEST BENGAL KOLKATA 700048 K04751 50.00 09‐SEP‐2023
KHALIDKUREISHYM NA HA‐24,NRI COLONY KOH‐E‐FIZA BHOPAL INDIA MADHYA PRADESH BHOPAL 462001 K04770 95.00 09‐SEP‐2023
KHUSHALRANKA GHEWARCHANDRANKA45, RAGHUNAYAKULU STREET, S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600079 K04789 1.00 09‐SEP‐2023
KUSHALDEEPCHANDBAFNA DEEPCHANDHIRACHANDAJIBAFNA45, RAGHUNAYAKULU STREET, S R P KAWAD HOUSE II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 K04790 1.00 09‐SEP‐2023
LAXMIKANTDAMJIBHAIKIRI DAMJIMOLLJIKIRI E 5/14 SUNDER NAGAR S V ROAD MALAD W BOMBAY INDIA MAHARASHTRA MUMBAI 400064 L00559 295.00 09‐SEP‐2023LAXMIOMER GOVINDPRAKASHOMER C/O GOVIND PRAKASH OMER 51/47 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208001 L00571 295.00 09‐SEP‐2023
LALITKUMARSHARMA DRSHARMA E 77 MIG DDA FLAT SAKET NEW DELHI INDIA DELHI SOUTH DELHI 110017 L00594 100.00 09‐SEP‐2023LAPTHSFAUJDAR KEHARISINGH DY GOC HQ CI FORCE (DELTA) C/O 56 APO INDIA DELHI NA L00604 295.00 09‐SEP‐2023
LATARATANJEESHAH RATANJEEC/O J P SHAH 3B CRYSTAL BLDG 36 ALTAMOUNT ROAD
KAMP'S CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 L00652 100.00 09‐SEP‐2023
LAILAABRAHAM MCABRAHAMMANGALATH HOUSE PALLAMTHURUTH ROAD NORTH
PARAVUR KERALAINDIA KERALA ERNAKULAM 683513 L00726 100.00 09‐SEP‐2023
LALITABENGJAIN GUMANJAINC/O MILAPCHAND NEMCHAND SHAH NEAR LAXMINATH
VYAM MANDIR BAJWADA BARODAINDIA GUJARAT VADODARA 390001 L00959 100.00 09‐SEP‐2023
LATHALAKSHMIKONERU KONERUVASUDEV 59/A/11/2 K P NAGAR VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520008 L01094 235.00 09‐SEP‐2023LUDHIANASTOCKEXCHANGEASSOCIATION NA LAJPATRAI MARKET NEAR CLOCK TOWER LUDHIANA INDIA PUNJAB LUDHIANA 141008 L01142 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
LAKHMICHANDHARBHAGWANDASMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01162 75.00 09‐SEP‐2023
LAKHMICHANDMADNANI HARBHAGWANDAS SHANTI 2 2ND FLOOR FLAT NO 11 19 PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 L01163 5.00 09‐SEP‐2023
LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
ANDHRA PRADESHINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 L01199 2.00 09‐SEP‐2023
LALBAHADURGOPE MANGAL C/O ESAB INDIA LIMITED FRASER ROAD PATNA INDIA BIHAR PATNA 800001 L01201 102.00 09‐SEP‐2023LNMALIK SRMAILK E 45, SATYAWATI COLONY ASHOK VIHAR III DELHI INDIA DELHI NORTH DELHI 110052 L01221 300.00 09‐SEP‐2023
LAKSHMIBILASARNAB LATEGKARNAB 4/3K/34 HO‐CHI‐MINH SARANI SAKUNTALA PARK KOLKATA INDIA WEST BENGAL KOLKATA 700061 L01252 100.00 09‐SEP‐2023
LAKSHMINARAYANAERODEVENKATARAMA VENKATARAMANESFLAT NO 404 GOKUL APARTMENTS 1‐1‐10‐11/1 ASHOK
NAGAR HYDERABADINDIA ANDHRA PRADESH NA 500020 L01253 50.00 09‐SEP‐2023
LALITKUMARSHARMA LATESHANTISWARUP26 B GH 10 SUNDER APARTMENT OUTER RING ROAD
PASCHIM VIHAR NEW DELHIINDIA DELHI WEST DELHI 110087 L01254 100.00 09‐SEP‐2023
LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O
NOAMUND DIST SINGHBHUM WEST BIHARINDIA JHARKHAND WEST SINGHBHUM 833217 L01255 50.00 09‐SEP‐2023
LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL NA 700050 L01260 50.00 09‐SEP‐2023LOURDINHADIAS PETERANTHONY 5/A,"SWEET HOME" 540,PALI ROAD BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 L01272 100.00 09‐SEP‐2023
LEELAMMATHOMAS KGEORGETHOMASC/O BLESSY FINANCIAL CONSULTANTS 18 B TEMPLE ST IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700072 L01319 10.00 09‐SEP‐2023
LEELAMMATHOMAS KGEORGEC/O BELSSY FIANCIAL CONSUALTANT 18‐B TEMPLE STREET 1ST
FLOOR CALCUTTAINDIA WEST BENGAL KOLKATA 700072 L01320 5.00 09‐SEP‐2023
LAZARUSPEDROFRANCISREBELLO DAMINENANABHAI MAUZIL GR FLR HOUSE NO 5 L J ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01333 50.00 09‐SEP‐2023
LAIARUSPEDROFRANCISREBELLO DAMIENNANABHAI MANZIL GR FLR HOUSE NO 5 L J RD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01337 50.00 09‐SEP‐2023
LEDALLASIVARAMAKRISHNA VENKATRAMARAOLFLAT NO.212 SHANTI GARDENS "F"‐BLOCK RAGHAVENDRA
NAGAR NACHARAM UPPAL R R DIST HYDERABAD A PINDIA ANDHRA PRADESH HYDERABAD 500076 L01457 100.00 09‐SEP‐2023
LALITASITARAM HADYAKRISHNASWAMYSITARAMW/O. LATE. HADYA KRISHNASWAMY SITARAM C/E, DINKAR SITARAM, 259 KRISHNA , 4 TH MAIN ROAD,MAHALAKSHMI
LAYOUT BANGALOREINDIA KARNATAKA BANGALORE 560086 L01460 100.00 09‐SEP‐2023
MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 1.00 09‐SEP‐2023MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 100.00 09‐SEP‐2023
MARYDSILVA LATEJOHNDSILVA 222/1769 MOTILAL NAGAR NO I GOREGAON WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400104 M00587 95.00 09‐SEP‐2023
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI NORTH DELHI 110007 M00601 30.00 09‐SEP‐2023
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND BOKARO 827013 M00656 177.00 09‐SEP‐2023
MURALIDHARANVENKATACHARI NA44/3 SHANTHINIKETAN COLONY ANNA NAGAR WEST MADRAS
AMBATTUR ESTATE ROAD MADRASINDIA TAMIL NADU CHENNAI 600101 M00796 100.00 09‐SEP‐2023
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 95.00 09‐SEP‐2023MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 M00917 100.00 09‐SEP‐2023
MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 100.00 09‐SEP‐2023MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 100.00 09‐SEP‐2023
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M01046 100.00 09‐SEP‐2023
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
2ND FLOOR, CALCUTTAINDIA WEST BENGAL NA 700001 M01066 100.00 09‐SEP‐2023
MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
CALCUTTAINDIA WEST BENGAL NA 700007 M01071 100.00 09‐SEP‐2023
MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 100.00 09‐SEP‐2023
MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560021 M01275 100.00 09‐SEP‐2023
MAGANLALPORWAL MOTILAL C/O DINESH AMBORE 59 JUNA PITHA MAIN ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M01290 100.00 09‐SEP‐2023
MAHIYARGDASTOOR GUSTADSDASTOOR616 WEST‐VIEW JAME‐JAMSHED RD PARSI COLONY DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400014 M01348 295.00 09‐SEP‐2023
MINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 100.00 09‐SEP‐2023MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 100.00 09‐SEP‐2023MANUBHAINAGARDASPAREKH NAGARDASLALCHAND MANU NIWAS 1 MANHAR PLOT RAJKOT INDIA GUJARAT AHMEDABAD 360002 M01630 100.00 09‐SEP‐2023
MYTHRIEKAKARLAMUDI RAJUST 5‐18 CHAMPAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M01888 100.00 09‐SEP‐2023
MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 100.00 09‐SEP‐2023
MRIGENDRAPAREEK BHANWARLALPAREEK 4809 SOTIYAN STREET K G B KA RASTA JOHARI BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 M02032 195.00 09‐SEP‐2023
MADHUGUPTA GHANSHYAMGUPTA H NO 138 TIKKAR MAL KA RASTA KISHAN POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 M02138 145.00 09‐SEP‐2023
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 100.00 09‐SEP‐2023MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI NORTH DELHI 110033 M02313 100.00 09‐SEP‐2023
MIRANGROHITKUMARMORKHIYA NA1 BHAKAT PRAHALAD SOCIETY CIYONNAGAR CHURCH
KHOKHRA MANINAGAR EAST AHMEDABADINDIA GUJARAT AHMEDABAD 380008 M02366 100.00 09‐SEP‐2023
MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
AHMEDABADINDIA GUJARAT AHMEDABAD 380015 M02378 100.00 09‐SEP‐2023
MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MAHENDRABHAIPATEL ISHVARLALPATELAT & PO KANSA TA VISNAGAR DT MEHSANA (N.G.) MADHIA
CHAKLAINDIA GUJARAT NA 384828 M02714 100.00 09‐SEP‐2023
MAHENDRAGANDHI HASMUKHGANDHI VASANTBHUVAN GAJARAWADI BARODA GUJARAT INDIA GUJARAT VADODARA 390017 M02753 100.00 09‐SEP‐2023
MEENAMAHESHPATEL MAHESHBHAI24 SAIKRUPA APARTMENT NEAR WATER TANK HARNI ROAD
BARODA GUJARATINDIA GUJARAT VADODARA 390006 M02792 27.00 09‐SEP‐2023
MAHENDRAPATEL MOHANLALPATEL DEEPAK TALKIES RANJIT ROAD JAMNAGAR INDIA GUJARAT AHMEDABAD 361001 M02965 100.00 09‐SEP‐2023
MIRAARYA VISHWAPRAKASHARYA5 WESTVIEW PLOT NO 7 AMRITVAN OPP DINDOSHI BUS
DEPOT GOREGAON WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400063 M03143 5.00 09‐SEP‐2023
MITTHANLAL LALITAPARSADC/O SHIVCHARAN DASS AGGARWAL GD ‐ 24 PITAM PURA
MAIN ROAD OPP RAJASTHAN SOC DELHIINDIA DELHI NORTH DELHI 110034 M03164 400.00 09‐SEP‐2023
MANISHPRAVINCHANDRASHAH PRAVINCHANDRA6 SANDEEP VALLABH BAUG X LANE TILAK ROAD GHATKOPAR
(E) BOMBAYINDIA MAHARASHTRA NA 400077 M03207 277.00 09‐SEP‐2023
MAYADEVIJAIN SSJAIN C 3A/84B JANAKPURI NEW DELHI INDIA DELHI WEST DELHI 110058 M03258 100.00 09‐SEP‐2023
MMANIRAJAN MMAHALINGAMNO.14 S Q SADAN SHIVAJI CHOWK DAFTARI ROAD MALAD
(EAST) MUMBAIINDIA MAHARASHTRA MUMBAI 400097 M03295 800.00 09‐SEP‐2023
MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA NA 400023 M03867 100.00 09‐SEP‐2023
MANJITSEBLE RANJITSINGHSEBLE 211 JOR BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110003 M03945 100.00 09‐SEP‐2023MDJOSE DEVASSY MUTTICHUKAREN HOUSE OLLUR PO KERALA INDIA KERALA THRISSUR 680306 M04049 100.00 09‐SEP‐2023
MKARANNAIDU SRMNAIDU HIG PLOT 63 FLAT 3 SECTOR 1 MVP COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 M04099 295.00 09‐SEP‐2023
MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 200.00 09‐SEP‐2023
MANJRIAGARWALLABYFNGDIPAKAGARW DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 295.00 09‐SEP‐2023MARIAOMAR KHALID DARU SLAM A CANE ROAD BANDRA BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 M04225 50.00 09‐SEP‐2023
MONAPATRAO PETERREDSTONE FARM BHOSE VILLAGE PANCHGANI DIST SATARA
MAHARASTRAINDIA MAHARASHTRA SATARA 412805 M04234 45.00 09‐SEP‐2023
MADHUSUDANSEET LATEKCSEET PRANTIK 2ND FLOOR P‐4/114A LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 M04239 100.00 09‐SEP‐2023
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 M04250 100.00 09‐SEP‐2023
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 25.00 09‐SEP‐2023MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 100.00 09‐SEP‐2023
MBASHEERA SMMOHIDEEN3‐402 NEDUN THERU RAVANASAMUDRAM POST
TIRUNELVELI DISTRICTINDIA TAMIL NADU CHENNAI 627424 M04412 195.00 09‐SEP‐2023
MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 100.00 09‐SEP‐2023
MANOJPARAMESHWAR PARANESWARANCK " INDU " AZAD ROAD KALOOR KOCHI INDIA KERALA NA 682017 M04498 177.00 09‐SEP‐2023MAYAAVASTHI KAMLAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 M04502 177.00 09‐SEP‐2023
MANOJBIHARIBASU SATYENDRA38/D SANTOSHPUR EAST ROAD 2ND FLR FLAT NO 3A
KRISHNAKUNJA KOLKATAINDIA WEST BENGAL KOLKATA 700075 M04533 102.00 09‐SEP‐2023
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 102.00 09‐SEP‐2023
MANOJKAMALE SURESHKAMALEBEHIND HOTEL LAXMI SHINDE KI CHHAWNI LASHKAR
GWALIORINDIA MADHYA PRADESH INDORE 474001 M04582 100.00 09‐SEP‐2023
MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD
ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 10.00 09‐SEP‐2023
MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 M04759 100.00 09‐SEP‐2023
MANIKLALMUTHA CHHAGANLALNMUTHAM/S CHHAGANLAL NIHALCHAND AT POST‐BARAMATI DIST
PUNEINDIA MAHARASHTRA PUNE 413102 M04863 100.00 09‐SEP‐2023
MAYARANIDUTT BHUPALDUTT 25/11A K P ROY LANE DHAKURIA CALCUTTA INDIA WEST BENGAL KOLKATA 700031 M04873 100.00 09‐SEP‐2023
MINAZNIZAMMUJAWAR NIZAMSHAIKHAL MUHAJIR CO HSG SOC C 1/002 MILLAT NAGAR NR
LOKHANDWALA ANDHERI W MUMBAIINDIA MAHARASHTRA MUMBAI 400053 M04955 50.00 09‐SEP‐2023
MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA NA 400708 M04979 50.00 09‐SEP‐2023
MADHUGOENKA PKGOENKA 46, BAJAJ BHAVAN 4TH FLOOR, NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M05033 100.00 09‐SEP‐2023
MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS
TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 50.00 09‐SEP‐2023
MOHINIBALA DEEPAKKUMAR 194 INDRA VIHAR KINGWAY CAMP DELHI INDIA DELHI NA 110009 M05189 1.00 09‐SEP‐2023MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA NA 400094 M05203 100.00 09‐SEP‐2023
MINAXIVIKRAMSINHMAHIDA VIKRAMSINHPMAHIDA A ‐ 14 CITIZEN SOCIETY ELLORA PARK BARODA INDIA GUJARAT VADODARA 390007 M05208 200.00 09‐SEP‐2023MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 490.00 09‐SEP‐2023
MADHAVGANESHKARNIK GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAI INDIA MAHARASHTRA MUMBAI 400028 M05328 50.00 09‐SEP‐2023
MADHUJAIN VINODKUMARJAIN 26 J J ROAD UPPER BAZAR RANCHI INDIA JHARKHAND RANCHI 834001 M05389 2.00 09‐SEP‐2023MANJUKHANDELWAL KULDEEP 138 TIKKAR MALKA RASTA KISHAN POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 M05395 150.00 09‐SEP‐2023
MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 100.00 09‐SEP‐2023
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 100.00 09‐SEP‐2023
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 200.00 09‐SEP‐2023
NARENDERKUMAR MOHANLAL H NO 1498 KOTANA STREET SUI WALAN DARYA GANJ N DELHI INDIA DELHI CENTRAL DELHI 110002 N00561 295.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NATWARLALPATEL MANGALDASPATELMANGALDAS ESTATE 586‐C LADY JAHANGIR ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N00660 295.00 09‐SEP‐2023
NEELASANKARNARAYANAN SSANKARNARAYANANPLOT NO 25 NEW BEACH ROAD VALMIKI NAGAR
THIRUVANMIYAR MADRASINDIA TAMIL NADU CHENNAI 600041 N00720 280.00 09‐SEP‐2023
NEERUKHANNA PREMKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 N00725 277.00 09‐SEP‐2023
NARENDRAKUMARAGGARWAL RAMSARAN2/846‐A CIVIL LINES PNB COMPOUND COURT ROAD
SAHARANPUR, U.PINDIA UTTARAKHAND SAHARANPUR 247001 N00743 100.00 09‐SEP‐2023
NARINDERBIRSINGHKONDAL SARDARGURDARSHANSINGHC/O LATE S GURDARSHAN SINGH KANDAL TIMBER MERCHANT
G T ROAD GURDASPUR PUNJABINDIA PUNJAB GURDASPUR 143521 N00748 295.00 09‐SEP‐2023
NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI EAST DELHI 110032 N00762 100.00 09‐SEP‐2023NIRMALAJSHETH JAYAWANTKUMARSHETH 163 BALARAMDEY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 N00875 100.00 09‐SEP‐2023NEELAMPAHWA ASHOKKUMARPAHWA 83 ADARSH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144008 N01337 295.00 09‐SEP‐2023
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
KOTA RAJINDIA RAJASTHAN NA 324006 N01507 295.00 09‐SEP‐2023
NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN NA 324006 N01508 295.00 09‐SEP‐2023NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI NORTH DELHI 110007 N01560 100.00 09‐SEP‐2023
NIRUPAMMBENGANESHBHAIAMIN GANESHBHAIAMIN KRIPA PRITAM SOCIETY‐1 BHARUCH INDIA GUJARAT NA 392002 N01889 295.00 09‐SEP‐2023
NILATHAKKAR JANARDANBEHIND IRANI BAKRY SIDHNATH ROAD KHANDERAO MARKET
BARODAINDIA GUJARAT VADODARA 390001 N01950 100.00 09‐SEP‐2023
NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 100.00 09‐SEP‐2023
NITABENANILKUMARSHAH ANILKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 N02173 195.00 09‐SEP‐2023
NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT
BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 180.00 09‐SEP‐2023
NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 N02289 195.00 09‐SEP‐2023
NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH
JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 N02377 277.00 09‐SEP‐2023
NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 100.00 09‐SEP‐2023
NITINMADHAVDANI MADHAVDANISWARANJALI A 21 SHIVTIRTH NAGAR S NO 110/2 PAUD RD
KOTHRUD PUNEINDIA MAHARASHTRA MUMBAI 411038 N02549 45.00 09‐SEP‐2023
NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY
INDIA MAHARASHTRA MUMBAI 400005 N02589 100.00 09‐SEP‐2023
NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 354.00 09‐SEP‐2023
NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 54.00 09‐SEP‐2023
NITAKAMIN KESHAVCHANDRA 6 STONE BUILDING 10 CHOWPATTY SEA FACE BOMBAY INDIA MAHARASHTRA MUMBAI 400007 N02657 354.00 09‐SEP‐2023
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02685 300.00 09‐SEP‐2023
NIDHIMAHAJAN RPMAHAJAN S‐41 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 N02719 75.00 09‐SEP‐2023NIKUHAZARIKA SAHAZARIA C/O IKRAMUDDIN AHMED PUB SARANIA GUWAHATI INDIA ASSAM KAMRUP 781003 N02751 100.00 09‐SEP‐2023
NAKULRATHI KAMALKISHORESURAJ & CO,(D‐303) 106 VISHNU KIRAN
CHAMBER,GURUDWARA‐ ROAD,KAROL BAGH,NEW DELHIINDIA DELHI CENTRAL DELHI 110005 N02849 390.00 09‐SEP‐2023
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL NA 700045 N02877 100.00 09‐SEP‐2023
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 50.00 09‐SEP‐2023
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 100.00 09‐SEP‐2023
NALINIMOHANGHOSH NAFLAT NO J/2 CLUSTER III PURBACHAL HOUSING ESTATE SALT
LAKE CALCUTTAINDIA WEST BENGAL KOLKATA 700091 N02889 50.00 09‐SEP‐2023
NATVARLALVAVABHAIMUZOOMDAR NBMUZOOMDAR 52 WALCHAND TERRACE TARDEO ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400034 N02897 100.00 09‐SEP‐2023NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL NA 700026 N02909 50.00 09‐SEP‐2023NIRMALAKAPOOR RKKAPOOR C/O R K KAPOOR C 2A/16/170 JANAK PURI NEW DELHI INDIA DELHI WEST DELHI 110058 N02966 50.00 09‐SEP‐2023
NARESHRAMANLALSHAH RAMANLALMSHAHBLOCK‐21, 2ND FLOOR 'F' ROAD SHRI PATAN JAIN BLDG NO‐3
78 MARINE DRIVE BOMBAYINDIA MAHARASHTRA MUMBAI 400020 N02983 50.00 09‐SEP‐2023
NUTANKIRITMEHTA KIRITB/2, PREMKANKU APARTMENT NAOROJI CROSS LANE, NEAR
JAIN TEMPL GHATKUPAR (WEST) BOMBAYINDIA MAHARASHTRA MUMBAI 400086 N03009 50.00 09‐SEP‐2023
NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 100.00 09‐SEP‐2023
NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 100.00 09‐SEP‐2023
NILUJAIN BABULALDUDHERIAC/O BABULAL DUDHERIA P ‐ 505 KEYATALA ROAD IST FLR
CALCUTTAINDIA WEST BENGAL NA 700029 N03169 11.00 09‐SEP‐2023
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 100.00 09‐SEP‐2023
NEERAJKUMARJAIN SUBHASHCHANDJAIN BHAWAN HOUSE NO 5321 NAL BANDAN TEHSIL ROAD
REWARIINDIA DELHI NA N03206 100.00 09‐SEP‐2023
NISHAKAMLESHDOSHI KAMESHD/213 SHANTI JYOT SOCIETY 2ND FLR STATION RD
BHAYENDER WEST DIST THANEINDIA MAHARASHTRA THANE 401101 N03270 27.00 09‐SEP‐2023
NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL NA 700064 N03287 50.00 09‐SEP‐2023
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 198.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NAGENDRAH KRISHNAHARADYSHANBHAGMAHALAXMI DAMODAR ADARSH NAGAR VARAMBALLI,BRAHMAVARA POST UDUPI
INDIA KARNATAKA DAKSHINA KANNADA 576219 N03538 50.00 09‐SEP‐2023
OPAGARWAL LATESIYARAMAGARWAL 46 JAWAHAR PARK MARKET CIVIL LINES BAREILLY (U.P.) INDIA UTTAR PRADESH BAREILLY 243001 O00607 1.00 09‐SEP‐2023
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA NA 400080 P00104 100.00 09‐SEP‐2023
PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 P00641 100.00 09‐SEP‐2023PSANANTHANARAYANAN SUBRAMANIAIYER 4 IST STREET NANDANAM EXTN MADRAS INDIA TAMIL NADU CHENNAI 600035 P00802 42.00 09‐SEP‐2023
POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 95.00 09‐SEP‐2023
PREMKHANNA LATEBLKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI WEST DELHI 110027 P00891 277.00 09‐SEP‐2023
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 100.00 09‐SEP‐2023PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NA 110009 P00922 100.00 09‐SEP‐2023
PRABHARANISHARMA RAMNATHSHARMAC/O RAMNATH SARRAF BADA BAZAR KHATAULI DISTT
MUZAFFAR NAGARINDIA UTTAR PRADESH LUCKNOW 251201 P00945 220.00 09‐SEP‐2023
PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 195.00 09‐SEP‐2023PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA CHHATTISGARH GWALIOR 474002 P01276 100.00 09‐SEP‐2023PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA NA 400081 P01300 280.00 09‐SEP‐2023
PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD
RD RAJKOT SAUINDIA GUJARAT RAJKOT 360005 P01635 100.00 09‐SEP‐2023
PUKHRAJSHARMA SOHANMALSHARMANEAR ALOK PUBLIC SCHOOL BHINMAL[DISTT JALORE]
RAJASTHANINDIA RAJASTHAN JALORE 343029 P01780 100.00 09‐SEP‐2023
PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 100.00 09‐SEP‐2023
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI NEW DELHI 110028 P02073 5.00 09‐SEP‐2023
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISAR 125005 P02102 100.00 09‐SEP‐2023
PRABHULINGPCHAUKIMATH PBCHAUKIMATHD‐1121, REFINERY TOWNSHIP, POST :DADLANA, PANIPAT
DISTRICT, PANIPATINDIA HARYANA PANIPAT 132140 P02570 295.00 09‐SEP‐2023
PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 195.00 09‐SEP‐2023
PRAVINSINHJITSINHCHIKHALIYA JITSINHCHIKHALIYA37‐PANCHAVATI CO OP SOCIETY NAVA BAZAR KARJAN DIST
VADODARAINDIA GUJARAT VADODARA 391240 P02602 100.00 09‐SEP‐2023
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 100.00 09‐SEP‐2023
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 200.00 09‐SEP‐2023
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI NEW DELHI 110055 P02989 195.00 09‐SEP‐2023PRASADGANGADHARSASASKAR GPSALASKAR 101 BAJAJ BHUVAN 226 NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 P02991 390.00 09‐SEP‐2023
PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 295.00 09‐SEP‐2023
PRADIPPRABHAKARSHUKLA PBSHUKLA 5 KESHVNAGAR SOCIETY P O GANDHI ASHRAM AHMEDABAD INDIA GUJARAT AHMEDABAD 380027 P03209 195.00 09‐SEP‐2023
PRIYAVRATTHAREJA MPTHAREJAASST PROF MET ENGG 662 PROFESSORS TYPE V HOUSE
PUNJAN ENGINEERING COLLEGE CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160012 P03221 295.00 09‐SEP‐2023
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL NA 700069 P03271 150.00 09‐SEP‐2023
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI SOUTH DELHI 110048 P03370 880.00 09‐SEP‐2023
PUSHPAVINODJERAJANI VINODC/O M C SARAIYA & CO 46‐A BOMBAY MUTUAL CHAM 19/21
A DOSHI MARG FORT BOMBAYINDIA MAHARASHTRA NA 400023 P03391 100.00 09‐SEP‐2023
PERICHIAPPANPR PERICHIAPPAN148‐A MADHAVAN SALAI KARUNANIDHI NAGAR
TIRUCHIRAPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 P03393 100.00 09‐SEP‐2023
PRADEEPKUMAR RSAGARWALC/O RAKESH AGARWAL & CO MEMBER THE SIKKIM STOCK
EXCHANGE KATRA MANRAI BAREILLYINDIA UTTAR PRADESH BAREILLY 243003 P03394 300.00 09‐SEP‐2023
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 100.00 09‐SEP‐2023
PREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL NA 700045 P03494 150.00 09‐SEP‐2023
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 95.00 09‐SEP‐2023
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 P03627 177.00 09‐SEP‐2023
POOJABHASIN BLBHASIN K‐31 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110008 P03642 108.00 09‐SEP‐2023
PRAGNAASHOKKUMARDALWADI ASHOKKUMARANKLESARIAC/O J N ANKLESARIA KARODIA WAD CHAUTA BAZAR
ANKLESHWARINDIA GUJARAT BHARUCH 393001 P03647 177.00 09‐SEP‐2023
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL NA 700047 P03660 198.00 09‐SEP‐2023
PRADIPGHOSH ANILKGHOSH G‐1447 CHITTARANJAN PARK NEW DELHI INDIA DELHI NEW DELHI 110019 P03679 198.00 09‐SEP‐2023PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 2.00 09‐SEP‐2023
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 P03798 100.00 09‐SEP‐2023
PRASHANTPANDAY BABULALPANDAYB 8/9 DEWAS APPARTMENT B/H GUPTANAGAR VASANA
AHMEDABADINDIA GUJARAT AHMEDABAD 380055 P03853 100.00 09‐SEP‐2023
PUSHPABENPERMJIDEDHIA PREMJIDEDHIA31 NUTAN GANGOTRI CO OP HSG SOC VEERA DESAI ROAD
3RD FLR ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03891 50.00 09‐SEP‐2023
PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 250.00 09‐SEP‐2023
PARASNATHGUPTA JAGANNATHPDGUPTAC/O HINDUSTAN PHARMACY PO KANTI DIST MUZAFFARPUR
BIHARINDIA BIHAR MUZAFFARPUR 843109 P04013 50.00 09‐SEP‐2023
PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NA 743203 P04067 100.00 09‐SEP‐2023PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 50.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PALLAVIBENTGHELANI TUSARBHAINO.64 KRISHNA NAGAR NR.SHANTABAUG SOCIETY TOLNAKA
VASNA AHMEDABADINDIA GUJARAT NA 380007 P04273 500.00 09‐SEP‐2023
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 45.00 09‐SEP‐2023PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL NA 700014 P04338 2.00 09‐SEP‐2023
PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIM NAGAR 505001 P04505 100.00 09‐SEP‐2023
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 10.00 09‐SEP‐2023
PRITYKANABOSE NA BLOCK NO 1 FLAT 78 KANKURGACHI CIT BLDG CALCUTTA INDIA WEST BENGAL KOLKATA 700054 P04796 300.00 09‐SEP‐2023
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 1.00 09‐SEP‐2023
PATELMEENABENSHAILESHBAHAI SHAILESH10/ADARSH NAGAR SOCIETY B/H M G HOSPITAL ALKAPURI
NADIAD DIST KHEDA GUJINDIA GUJARAT KHEDA 387001 P04865 295.00 09‐SEP‐2023
PRAMODPJAIN PRAKASHKUMARJAIN45. RAGHNAYAKULU STREET, S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 P04897 1.00 09‐SEP‐2023
RAMESHNARSIAHDAGDU NARSIAHDAGDUVIKAS GARANA PLOT NO 122 LANE A SECTOR 8 VASHI NEW
BOMBAYINDIA MAHARASHTRA THANE 400703 R00105 90.00 09‐SEP‐2023
ROHITSHENOI BETRAMDSHENOI 141 ATUR TERRACES COFFE PARADE BOMBAY INDIA MAHARASHTRA MUMBAI 400005 R00545 100.00 09‐SEP‐2023RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 295.00 09‐SEP‐2023
RAJENDRAKUMARGUPTA HARIKRISHNAGUPTAC/O R K GUPTA HUF R/O 112/292 RAJMAYA SWAROOP
NAGAR KANPURINDIA UTTAR PRADESH KANPUR NAGAR 208002 R00885 195.00 09‐SEP‐2023
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI WEST DELHI 110026 R00953 295.00 09‐SEP‐2023RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI SOUTH DELHI 110049 R00966 195.00 09‐SEP‐2023
RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI NORTH DELHI 110052 R01010 295.00 09‐SEP‐2023RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 R01086 100.00 09‐SEP‐2023
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 195.00 09‐SEP‐2023
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 09‐SEP‐2023
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 09‐SEP‐2023
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU KANCHIPURAM 600088 R01689 100.00 09‐SEP‐2023
RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 45.00 09‐SEP‐2023
RAVINDRANCS SAKTHIDHARAN CHEMBIPARAMBIL PULLANI HOUSE P O MATHILAKAM KERALA INDIA KERALA THRISSUR 680685 R01721 100.00 09‐SEP‐2023
RAMESHKURJI KURJIC/O RAMESHWAR COAL TRADING CO SORATHIA WADI
CHOWK RAJKOTINDIA GUJARAT RAJKOT 360002 R01800 100.00 09‐SEP‐2023
REKHAMANSHARAMANI GOVINDRAMMANSHARAMANI 11 JUNCTION PLOTS KALA NIVAS RAJKOT INDIA GUJARAT RAJKOT 360001 R01989 100.00 09‐SEP‐2023
RAJKUMARKASLIWAL PREMCHANDKASLIWAL RAM SOAP FACTORY DHULHA HOUSE BAPU BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 R02374 295.00 09‐SEP‐2023
RAJBALA KULDEEPCHANDRA A ‐ 45/4 PHASE I D L F QUTAB ENCLAVE GURGAON HARYANA INDIA HARYANA GURGAON 122002 R02508 100.00 09‐SEP‐2023
RAJNIKAPOOR SHEELKAPOOR B‐A 323/9 TAGORE GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 R02519 150.00 09‐SEP‐2023
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 100.00 09‐SEP‐2023
RITASONI NARESHSONI NO.C2D/30C JANAK PURI NR.DABRI CROSSING NEW DELHI INDIA DELHI WEST DELHI 110058 R02597 50.00 09‐SEP‐2023
RAVINDERSINGHLAMBA ANTSINGH H NO 9673 ISLAM GANJ OPP AZAD MARKET DELHI INDIA DELHI NA 110006 R02606 100.00 09‐SEP‐2023
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
HARYANAINDIA HARYANA NA R02615 100.00 09‐SEP‐2023
RESHMADESAI PRAFULKUMAR9 NARKAR FLAT NR JAIN TEMPLE 27 B M M SOC ELLISBRIDGE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 R02636 100.00 09‐SEP‐2023
RENUKAPATEL AMBALALPATEL2 NEW SHARAD SOCIETY OPP VIJAY NAGAR NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02766 100.00 09‐SEP‐2023
RASIKLALNSHAH NIHALCHANDSHAH16/93 ANAND FLATS VIJAY NAGAR ROAD NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02857 195.00 09‐SEP‐2023
RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 120.00 09‐SEP‐2023
RAJESHKUMARRAVJIBHAIPATEL RAVJIBHAI43/MALAY TENAMENT BARRAGE ROAD VASANA NARAYAN
NAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 380007 R03434 100.00 09‐SEP‐2023
RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 195.00 09‐SEP‐2023
RAMKISHANCHIRIPAL LATEHARICHANDRAISTOCK & SHARE BROKERS FLAT NO 105 1ST FLOOR 24/4834
ANSARI RD DARVA GANJ DELHIINDIA DELHI CENTRAL DELHI 110002 R03521 100.00 09‐SEP‐2023
RAMNATHVERMA SHDEVISAHAIVERMA 52/58 B‐1 GALI NO 17 NAI BASTI ANAND PARBAT NEW DELHI INDIA DELHI NEW DELHI 110005 R03593 100.00 09‐SEP‐2023
RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT
HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 400.00 09‐SEP‐2023
RANJANROHITKUMARSHAH ROHITKUMAR 38 NAGARSHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 R03630 195.00 09‐SEP‐2023
RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS
GANDHINAGAR JAIPURINDIA RAJASTHAN JAIPUR 302015 R03631 195.00 09‐SEP‐2023
RAMANKUMAR OMPRAKASH A ‐ 2/35 RAJOURI GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 R03658 295.00 09‐SEP‐2023RAJKUMARJALAN RADHAKISHANJALAN D 68 HAUZ KHAS GR FLR FRONT NEW DELHI INDIA DELHI NEW DELHI 110016 R03808 100.00 09‐SEP‐2023RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI SOUTH WEST DELHI 110016 R03886 100.00 09‐SEP‐2023RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 195.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT
BANGALOREINDIA KARNATAKA BANGALORE 560071 R03972 100.00 09‐SEP‐2023
RASHMIKBHATIA KANJIPANCHSHEEL 4TH FLR FLAT NO 404 C ROAD CHURCHGATE
BOMBAYINDIA MAHARASHTRA MUMBAI 400020 R04053 100.00 09‐SEP‐2023
RAJESHVAID PNVAID VAID NIWAS 2‐A‐48 GEETA COLONY GANDHI NAGAR DELHI INDIA DELHI EAST DELHI 110031 R04079 95.00 09‐SEP‐2023
RAMRAKHRBOHRA RAMPRATAP ROTUNDA PS 10 2ND FLOOR B S MARG FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400023 R04158 100.00 09‐SEP‐2023
RANJITCNAIK CHHOTUBHAI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 80.00 09‐SEP‐2023
RAJESHPILLAI PKPILLAI "TARANG" 13 KHATAU ESTATE PALI HILL KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 R04474 195.00 09‐SEP‐2023
RADHACBANKA CPBANKA2/3 NUTAN PHABHA DR RAJENDRA PRASAD ROAD MULUND
WEST BOMBAYINDIA MAHARASHTRA NA 400080 R04510 100.00 09‐SEP‐2023
RKKOHLI JNKOHLI E‐94/1 NARAIN VIHAR NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 R04551 150.00 09‐SEP‐2023
RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL NA 700007 R04571 2.00 09‐SEP‐2023
RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA NA 400078 R04612 2.00 09‐SEP‐2023
RAMESHNATARAJAN NA 23 18TH AVENUE ASHOK NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600083 R04616 102.00 09‐SEP‐2023
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA NA 400611 R04617 300.00 09‐SEP‐2023
RAVINDRAKUMARGOEL MLGOEL 51/51 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR DEHAT 208001 R04646 100.00 09‐SEP‐2023
RSHAKUNTALA GRAMAKRISHNAN8/123 AZAD NAGAR, JAYA PRAKASH ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 R04718 50.00 09‐SEP‐2023
RAKSHABENVAISHNAV VIPULKUMARVJUMMA MASJIT STREET NO 2 SADAR BAZAR, NEAR SANDESH
PRESS RAJKOTINDIA GUJARAT RAJKOT 360001 R04734 100.00 09‐SEP‐2023
RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY 11TH ROAD JUPD
SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 100.00 09‐SEP‐2023
RAJENDRATRIVEDI RGTRIVEDIASHIRWAD CO OP HSG SOC LTD 1ST FLR FLAT NO 4 SECTOR 29
VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400703 R04759 100.00 09‐SEP‐2023
RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS)
NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 100.00 09‐SEP‐2023
RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI EAST DELHI 110053 R04866 30.00 09‐SEP‐2023
RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD
BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 100.00 09‐SEP‐2023
RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL NA 700088 R04929 50.00 09‐SEP‐2023
RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN
BIHARINDIA BIHAR SIWAN 841408 R04938 50.00 09‐SEP‐2023
RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 100.00 09‐SEP‐2023RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL NA 700003 R05039 250.00 09‐SEP‐2023
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R05175 50.00 09‐SEP‐2023
ROMIAGRAWAL RAMESHAGRAWAL202 GARDEN VIEW OPP.GURUNANAK PARK 16TH ROAD
OFF.TURNER ROAD BANDRA (WEST) MUMBAIINDIA MAHARASHTRA MUMBAI 400050 R05182 50.00 09‐SEP‐2023
RAMDASPANDURANGBORKAR NA4 PUSHPA APPARTMENTS SUBHASH ROAD VILE PARLE EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 R05215 50.00 09‐SEP‐2023
RACHNAKAPIL BRIJESH C 4/4 GODREJ HILLORDE COLONY VIKHROLI W BOMBAY INDIA MAHARASHTRA NA 400079 R05259 100.00 09‐SEP‐2023RAJESHBANSAL HANSRAJB C/O HANSRAJ BANSAL 155/17 ARYA NAGAR ROHTAK INDIA HARYANA ROHTAK 124001 R05305 45.00 09‐SEP‐2023
RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 75.00 09‐SEP‐2023
RITAVERMA ARUNKUMARVERMAW/O ARUN KUMAR VERMA B 83 SANCHAR VIHAR M/S ITI LTD
MANKAPUR GONDA U PINDIA UTTAR PRADESH GONDA 271308 R05383 100.00 09‐SEP‐2023
RASHMISHARMA KKSHARMA 202 RAJENDRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 R05493 20.00 09‐SEP‐2023RAJEEVJAIN SRIRNJAIN MIG 34 SBI COLONY BARRA 3 JAMLA NAGAR KANPUR INDIA UTTAR PRADESH NA 208027 R05512 100.00 09‐SEP‐2023
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 10.00 09‐SEP‐2023
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 100.00 09‐SEP‐2023
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI EAST DELHI 110092 R06021 50.00 09‐SEP‐2023
SANTANUCHAKRABORTY LATETUSHARCHAKRABORTYSAPTAPARNI FLAT B‐82 58/3 BALLYGAUNGE CIRCULAR ROAD
CALCUTTAINDIA WEST BENGAL NA 700019 S00513 2.00 09‐SEP‐2023
SHIREENNAVZARDOTIVALA NAVZARPHIROZEDOTIVALA3 CIRCUIT HOUSE AREA[NORTH EAST] ROAD NI 11
JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 S00635 277.00 09‐SEP‐2023
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR PATNA 800020 S00665 100.00 09‐SEP‐2023SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S00734 100.00 09‐SEP‐2023
SEEMARANIJAIN SUBHASHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA HARYANA 123401 S00750 220.00 09‐SEP‐2023
SURENDERJAIN ANUPCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 S00751 45.00 09‐SEP‐2023
SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI SOUTH DELHI 110048 S00776 100.00 09‐SEP‐2023
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 100.00 09‐SEP‐2023
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 09‐SEP‐2023SAMDINSHAWJIKASAD DINSHAWJIMKASAD 17E 44 RUSTOM BAUG BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 S00969 100.00 09‐SEP‐2023SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA DELHI NA S01168 100.00 09‐SEP‐2023
SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 295.00 09‐SEP‐2023
SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI SOUTH WEST DELHI 110029 S01355 100.00 09‐SEP‐2023SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 100.00 09‐SEP‐2023
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI EAST DELHI 110051 S01462 100.00 09‐SEP‐2023
SMANGLA RKMANGHC/O RAVI TRADING CO OPP CIVIL HOSPITAL GURGAON
HARYANAINDIA HARYANA GURGAON 122001 S01469 295.00 09‐SEP‐2023
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI EAST DELHI 110051 S01501 100.00 09‐SEP‐2023SUBHASISGHOSH SUDHESHUNARAYANGHOSH 64/18 BELGACHIA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700037 S01610 250.00 09‐SEP‐2023
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 100.00 09‐SEP‐2023
SUKHLALGANERIWALA NA752 MARSHALL HOUSE 33/1 N S RD (25 STRAND RD 7TH FLR)
ROOM NO 752/755 CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01790 295.00 09‐SEP‐2023
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S01816 100.00 09‐SEP‐2023
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL NA 700001 S01938 95.00 09‐SEP‐2023
SSURESHPRABHU KSEETHARAMPRABHUSREE DAMODAR TRANSPORTS AZIZZUDDIN ROAD
MANGALOREINDIA KARNATAKA SOUTH KARNATAKA 575001 S01962 100.00 09‐SEP‐2023
SUREKHABHUPENDRAPATWA BHUPENDRAPATWA COLONY YAMUNA KUNJ NEAR S V R COLLEGE
ICHHALNATH SURATINDIA GUJARAT SURAT 395007 S02000 45.00 09‐SEP‐2023
SHUSHILARASIKLAL RASIKLALC/O P R SHAH 3‐B CRYSTAL BLDG 36 ALTAMOUNT RD KAMPSS
CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 S02072 100.00 09‐SEP‐2023
SUNEETIAVASTHI KARUNAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 S02097 100.00 09‐SEP‐2023
SITAEMANI RAMAIAHEMANIC/O RAMAIAH E 29‐28/1‐44 KOVELAMUDI VARI STREET SURYA
RAO PET VIJAYAWADAINDIA ANDHRA PRADESH HYDERABAD 520002 S02138 295.00 09‐SEP‐2023
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 09‐SEP‐2023SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 09‐SEP‐2023SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 100.00 09‐SEP‐2023SHARADKADREKAR VASANTBHAGWANKADREKAR A‐6 KONKAN NAGAR LT KOTNIS MARG MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 S02469 100.00 09‐SEP‐2023SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 09‐SEP‐2023
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 09‐SEP‐2023SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 09‐SEP‐2023SUDHAMEHTA KESHAVLAL 2/11 JAIRAJ PLOT MEHTA HOUSE RAJKOT INDIA GUJARAT RAJKOT 360001 S02762 100.00 09‐SEP‐2023
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL NA 700045 S02983 100.00 09‐SEP‐2023
SRINIVASMADDI JITENDRIAM BHEL MIG 1908 RAMACHANDRAPURAM HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500032 S03108 95.00 09‐SEP‐2023SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 09‐SEP‐2023SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110024 S03735 100.00 09‐SEP‐2023
SATISHSUD NA C‐181 GREATER KAILASH 1 NEW DELHI INDIA DELHI NEW DELHI 110048 S03784 100.00 09‐SEP‐2023
SAFIAHMAD LATEALIAHMADHOUSE NO 306 GALI NO 3 BATLA HOUSE P O JAMIA NAGAR
NEW DELHIINDIA DELHI NEW DELHI 110025 S03831 100.00 09‐SEP‐2023
SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI WEST DELHI 110027 S03844 100.00 09‐SEP‐2023SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI NEW DELHI 110087 S03846 45.00 09‐SEP‐2023
SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S03881 100.00 09‐SEP‐2023SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 09‐SEP‐2023
SHANTABENCHINUBHAIDESAI CHINUBHAIDDESAI DESAI POLE VIRAMGAM DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382150 S04384 100.00 09‐SEP‐2023
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S04429 100.00 09‐SEP‐2023
SANJAYKANUBHAIPATEL KANUBHAIMULJIBHAIPATEL 4 SUJATA SOCIETY GOTRI ROAD BARODA INDIA GUJARAT VADODARA 390015 S04601 295.00 09‐SEP‐2023SANJIVGOSOAMI RAM 1 LALUBHAI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 S04810 295.00 09‐SEP‐2023
SONALBENANUPAMKHAROD ANUPAMJANAKRAIKHARODC/O ANUPAM JANARRAI KHAROD 2 RAJPUT PARA OPP G E B
OFFICE JAMNAGARINDIA GUJARAT JAMNAGAR 361001 S04838 295.00 09‐SEP‐2023
SHYAMBABURASTOGI HARIBABURASTOGI NAI SADAK CHOWK PATNA CITY PATNA INDIA BIHAR PATNA 800008 S05090 100.00 09‐SEP‐2023SUDESHKOHLI SATISHCKOHLI 3 MANAK VIHAR DELHI INDIA DELHI DELHI 110092 S05193 100.00 09‐SEP‐2023
SHANTABENCNAIK CHHOTUBHAIRNAIK35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S05278 40.00 09‐SEP‐2023
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 09‐SEP‐2023
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI SOUTH DELHI 110014 S05334 100.00 09‐SEP‐2023
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 95.00 09‐SEP‐2023
SKKHOSLA LATESHRIMGKHOSLA E 536 ( F F ) GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 S05731 2.00 09‐SEP‐2023
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA NA 400023 S05824 200.00 09‐SEP‐2023
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S06099 100.00 09‐SEP‐2023SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR BUXAR 800008 S06103 5.00 09‐SEP‐2023
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL NA 700006 S06131 100.00 09‐SEP‐2023SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI NEW DELHI 110060 S06151 295.00 09‐SEP‐2023
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL NA 700033 S06217 75.00 09‐SEP‐2023
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI SOUTH WEST DELHI 110028 S06220 250.00 09‐SEP‐2023
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SABARMATI AHMEDABADINDIA GUJARAT AHMEDABAD 380005 S06267 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
MANEKCHOWK AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S06342 200.00 09‐SEP‐2023
SUSMITAMITRA AKMITRAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA NA 400023 S06356 100.00 09‐SEP‐2023
SUNILCHANDRALALA YOGENDRAPRASAD SIDHESHWAR SADAN NEW JAKKANPUR RAMA PATH PATNA INDIA BIHAR PATNA 800001 S06388 100.00 09‐SEP‐2023
SUNILGHOSH SIDDHESWARGHOSH 16E DOVER LANE 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700029 S06421 50.00 09‐SEP‐2023
SANGEETAMANITSHROFF MANITJSHROFFBLDG NO 10 2ND FLOOR 2ND BHATWADI LANE GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S06458 95.00 09‐SEP‐2023
SANJAYSINGHAL DDSINGHAL A 3/31 SECTOR 3 ROHINI DELHI INDIA DELHI NORTH WEST DELHI 110085 S06474 100.00 09‐SEP‐2023
SBICAPMKTACINDIAMAGNUMFUNDN NASTANDARD CHARTERED BANK CUST & CLEA SER PHOENIX CENTRE 462 PHOENIX MILL COM S B MARG LOWER PAREL
MUMBAIINDIA MAHARASHTRA MUMBAI 400013 S06497 100.00 09‐SEP‐2023
STOCKHLDGCORPACLICMUTUALFUND NA224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT
BOMBAYINDIA MAHARASHTRA MUMBAI 400021 S06531 300.00 09‐SEP‐2023
SWARAJVAID NKVAID302 MANGAL JYOTI GH 34 MANSA DEVI COMPLEX SECTOR 5
PANCHKULAINDIA HARYANA PANCHKULA 134109 S06538 100.00 09‐SEP‐2023
SBALAJI RSAMPATH 11 SAYEE MURUGAN STREET VILLIVAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600049 S06549 195.00 09‐SEP‐2023
SITASURI BRSURIC/O WHITEFIELD MOTORS [P] LTD 116 B NARAYANAPURA
DOORAVANINAGAR WHITEFIELD ROAD BANGALOREINDIA KARNATAKA BANGALORE 560016 S06552 600.00 09‐SEP‐2023
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 45.00 09‐SEP‐2023
SANJIVPRAVINCHANDRASHAH PRAVINCHANDRA2 SUKHSAGAR FLATS OPP VASANT KUNJ BUS STOP NEW
SHARDA MANDIR RD PALKI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 S06569 45.00 09‐SEP‐2023
SBICAPITALMKTLTDACSBIMUTUAL NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA NA 400023 S06583 1.00 09‐SEP‐2023
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 09‐SEP‐2023
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 195.00 09‐SEP‐2023SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI NEW DELHI 110011 S06718 95.00 09‐SEP‐2023
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 09‐SEP‐2023SHYAMSUNDERNRAZDAN LADLIPRASADRAZDAN 6A SAMEER PALACE 61‐B PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 S06877 5.00 09‐SEP‐2023
SANJAYKALRA KLKALRA 24 MANAK VIHAR I P EXT II NEW DELHI INDIA DELHI DELHI 110092 S06894 590.00 09‐SEP‐2023SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI NORTH DELHI 110052 S06896 95.00 09‐SEP‐2023
SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI SOUTH DELHI 110048 S06897 100.00 09‐SEP‐2023SAMYUKTHAADUNUTULA PRATAPREDDY PLOT NO 123 PHASE III KAMALAPRI COLONY HYDERABAD INDIA ANDHRA PRADESH NA 500873 S06932 27.00 09‐SEP‐2023
SANGEETAMANITSHROFF MANITSHROFF BLDG NO 10 2ND FLOOR 2ND BHATWADI GIRGAON BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06937 8.00 09‐SEP‐2023
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA NA 400080 S06947 177.00 09‐SEP‐2023
SOHANDEVIBETALA SAYARMAL 17 ERULAPPAN STREET SOWCARPET MADRAS INDIA TAMIL NADU CHENNAI 600079 S06972 177.00 09‐SEP‐2023SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL NA 700009 S06992 177.00 09‐SEP‐2023
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 98.00 09‐SEP‐2023
SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL NA 700056 S07019 198.00 09‐SEP‐2023SANKARKUMARDAS SUJONKRISHNA 7/1 GOABAGAN STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700006 S07024 102.00 09‐SEP‐2023
SANTOSHKUMARMITRA KALYAN 15/2 HARIMOHAN DUTTA ROAD LICHABAGAR CALCUTTA INDIA WEST BENGAL KOLKATA 700028 S07029 300.00 09‐SEP‐2023
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
MALHAR THANE WINDIA MAHARASHTRA THANE 400602 S07096 102.00 09‐SEP‐2023
SUNILRANJANSINHA BIDHUBHUSANSINHA C/O SRI D MOITRA 22 SANTOSHPUR AVENUE CALCUTTA INDIA WEST BENGAL NA 700075 S07099 2.00 09‐SEP‐2023
SURINDERSINGH AMARSINGHESAB INDIA LIMITED IOL COMPOUND L B S MARG
GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA NA 400086 S07103 102.00 09‐SEP‐2023
SITARATTAN COLSHYAMRATTAN C‐82 NITI BAGH NEW DELHI INDIA DELHI SOUTH DELHI 110049 S07183 100.00 09‐SEP‐2023
SOHAILAKHTAR RRANSARI 9/8 B VIKASNAGAR P O NIRALANAGAR DIST LUCKNOW U P INDIA UTTAR PRADESH LUCKNOW 226020 S07199 100.00 09‐SEP‐2023
SWARANSABHERWAL RAMASWARUPC/O ESCORTS FINANCIAL SERVICES LTD INTERNATIONAL
BUSINESS CENT M‐38/1 MIDDLE CIRCLE CONNAUGHT PALCEINDIA DELHI NEW DELHI 110001 S07216 200.00 09‐SEP‐2023
SHAILAPRATAPSHROFF PRATAP6 ST FRANCIS XAVIER STREET CHOLE BLDG A BLOCK
THAKURDWAR BOMBAYINDIA MAHARASHTRA MUMBAI 400002 S07268 100.00 09‐SEP‐2023
SUBHAGSINGHBHATI GANPATSINGHBHATI BLDG 17 FLAT 7 ATUR PARK NAYLOR ROAD PUNE INDIA MAHARASHTRA PUNE 411001 S07305 300.00 09‐SEP‐2023
SANGHICORPORATESERVICESLTD INVESTMENTS 4TH FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE BOMBAY INDIA MAHARASHTRA NA 400023 S07338 75.00 09‐SEP‐2023
SVSSUBRAMANYESWARARAO ARJUNARAODR S V S SUBRAMANYESWARA RAO 29‐23‐19/A
TADEPAFFIVARI ST SURYARAO PET VIJAYAWADA APINDIA ANDHRA PRADESH KRISHNA 520002 S07564 100.00 09‐SEP‐2023
SUSHMADHAWAN VIJAYC/O RAVI K KAPOOR AND ASSOCITES CA 10173/15/2 ABDUL
AZIZ ROAD KAROL BAGH NEW DELHIINDIA DELHI NEW DELHI 110005 S07581 50.00 09‐SEP‐2023
STOCKHLDGCORPACMORGANSTANLEY NASTOCK HOLDING CORPORATION OF INDIA LTD 224 MITTAL
COURT B WING 2ND FLR NARIMAN POINT BOMBAYINDIA MAHARASHTRA NA 400022 S07629 200.00 09‐SEP‐2023
SURESHRPANKEY RAPANKEYC/O R L JOSHI SAKAR MUDRANALYA JAIHIND COLONY
AURANGAPURA AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 S07657 100.00 09‐SEP‐2023
SWETABHARATSHAH BHARAT 6 OSCAR DIAMOND BHARDWADI ANDHERI WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400058 S07671 100.00 09‐SEP‐2023
SANJEEVARAOKARRE SURGEON L‐89 TPT COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 S07679 50.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferSANTOSHKUMARMITRA LATEKKMITRA 15/2 HARI MOHAN DUTTA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 S07681 100.00 09‐SEP‐2023
SATHIBHATTACHARYYA NANIGOPALBHATTACHARYYA7 LISA PARK‐I HIGH TENSION LINE ROAD SUBHANPURA
VADODARAINDIA WEST BENGAL NA S07726 100.00 09‐SEP‐2023
SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 100.00 09‐SEP‐2023
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
ROADINDIA GUJARAT VADODARA 390019 S07785 100.00 09‐SEP‐2023
SOMARAJUKANDUKURI SUBBARAYUDU1/3 SIAKRUPA APPARTMENT MARUTHI NAGAR BH DR A S RAO
NAGAR MOULA ALI PO HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500040 S07797 50.00 09‐SEP‐2023
SIVASANKARCHANDER NAC/O MR S T SADASIVAN 13 BRAHADAMBAL ROAD
NUNGAMBAKKAM, MADRASINDIA TAMIL NADU CHENNAI 600034 S07837 100.00 09‐SEP‐2023
SBARGAVI VRSRINIVASAN SRI RAM OPP Z P 1‐183 ROAD NO 2 TARNAKA SECUNDERABAD INDIA ANDHRA PRADESH HYDERABAD 500017 S07839 50.00 09‐SEP‐2023
SAILENDRANATHMUKHERJEE JATIMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL NA 700020 S07857 50.00 09‐SEP‐2023
SANDIPNILKANTHGONDHALEKAR NPGONDHALEKARRAJBAUG ESTATE 2ND FLOOR 220 KHADILKAR RD GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S07870 50.00 09‐SEP‐2023
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND DHANBAD 828125 S07877 50.00 09‐SEP‐2023
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL NA 700012 S07899 100.00 09‐SEP‐2023
SATYANARAINJOYA LATERAMSWARUPJOYANO 2 MAHARAJA NAND KUMAR ROAD THIRD FLOOR
CALCUTTAINDIA WEST BENGAL KOLKATA 700029 S07922 50.00 09‐SEP‐2023
SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU TIRUVALLUR 600019 S08026 200.00 09‐SEP‐2023
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
THANEINDIA MAHARASHTRA THANE 401203 S08033 200.00 09‐SEP‐2023
SHARDAPACHISIYA BIMALKUMARC/O BALDEWA TRADING COMPANY PO SRI DUNGARGARH
RAJASTHANINDIA RAJASTHAN BIKANER 331803 S08079 50.00 09‐SEP‐2023
SANIGEPALLIPADMAVATHI GANAPATIRAOHNO 27‐1‐22, CHEZERLA LAXMANACHARI STREET HOSPITAL
ROAD, ONGOLEINDIA ANDHRA PRADESH PRAKASAM 523001 S08094 150.00 09‐SEP‐2023
SANJAYRAMDEVBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI SOUTH DELHI 110049 S08151 50.00 09‐SEP‐2023
SAROJGANDHI RASIKGANDHI8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
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TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
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VILASINIKV PADMANABHANEC 10 , INCOME TAX QUARTERS POOTHOLE ROAD POOTHOLE P
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MOHAMEDHANEEFAKK KUNJHALANKATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MANGALBHAIBALDEVDASPATEL BALDEVDASRANCHHODDASPATEL AT AND POST PUNDHARA TAL MANSA DIST. GANDHINAGAR INDIA GUJARAT GANDHI NAGAR 382855 IN30220110359365 40.00 09‐SEP‐2023
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SUDESHKUMARTRIPATHI DEVRAJTRIPATHI 15/11 NEAR DTO OFFICE DHAR ROAD UDHAMPUR INDIA JAMMU AND KASHMIR UDHAMPUR 182101 IN30234910346049 15.00 09‐SEP‐2023RAJENDRAKUMARSHARMA DAMODDARPRASADSHARMA C 196 UDAI MARG TILAK NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302004 IN30267930309102 100.00 09‐SEP‐2023
TAMILSELVIS GSEKAROLD NO 28 NEW NO 4 AMBEDKAR II STREET LAKSHMIPURAM
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ChaudhariMueenuddin AhsanAliPrem Sagar Co op Housing Society LTD Wing A Building No 12 FlAT No 501 GHATKOPAR MANKHURD LINK ROAD MUM.
INDIA MAHARASHTRA NA 400043 IN30275910002843 50.00 09‐SEP‐2023
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LATADEVISHARMA BIHARILALSHARMAC/O. SHRI PANCHAYTI THAKURBARI T R PHOOKAN ROAD,
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KAVITAVIPULSHAH VIPULRAJ APARTMENT FLAT NO 9 TOWN CENTER N 5 NEAR WATER
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NEELIMAREDDY KASIREDDYRAGHAVREDDYF/102 WILSON MANOR APTS 13th CROSS WILSON GARDEN
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NAVINFLUORINEBUYBACKOFFERESCROW NA13AB, SAMHITA WAREHOUSING COMP 2ND FLOOR, SAKINAKA
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SAURABHGOEL ATULKUMARGOEL 15/9 East Punjabi Bagh New Delhi INDIA DELHI WEST DELHI 110026 1202990005802568 3.00 09‐SEP‐2023HOMDIPTAMAJUMDER KAMALESHKUMARMAJUMDER B S ROAD COOCH BEHAR INDIA WEST BENGAL COOCH BEHAR 736101 1204470003765031 3.00 09‐SEP‐2023
NIVEDITABENRPATEL RPATELC 11 YOGI CHARAN SOCIETY SUMUL DAIRY ROAD KATARGAM
SURATINDIA GUJARAT SURAT 395004 1201070000228598 2.00 09‐SEP‐2023
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DRMUHAMMEDBASHEER ABOOBACKERVADAKKUMPURATHVADAKKUMPURATH H VENAPPARA PO KODUVALLY VIA
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RASIKSOBHACHANDKOTHARI SOBHACHANDGULABCHANDKOTHARI LE. NO.20/78‐3, SHIVAJI ROAD, KOPARGAON, KOPARGAON INDIA MAHARASHTRA AHMED NAGAR 423601 1201090700019951 1.00 09‐SEP‐2023
GANIRUDHAN NGOVINDANH.NO.23/2826 (MAGIKA) KUMBALANGI VAZHI PALLURUTHY
KOCHIINDIA KERALA ERNAKULAM 682006 1202390000097634 1.00 09‐SEP‐2023
ARAVINDRAJAGOPALAN RAJAGOPALANNARASIMHACHARIFLAT NO S 2 SUNDARAJAN STREET ABHIRAMAPURAM PLOT
NO 2 SAPTHAGIRI APPT CHENNAIINDIA TAMIL NADU CHENNAI 600018 1203600001664205 1.00 09‐SEP‐2023
MHARISHKUMARANDSONS MANOHARRAJKANKARIA12, KALATHI PILLAI STREET FIRST FLOOR SOWCARPET
CHENNAIINDIA TAMIL NADU CHENNAI 600001 1301740000096910 1.00 09‐SEP‐2023
CHANDRASHEKHARMATHURAPATEL MATHURAHOUSE NO 360 VILL BHITI RAM NAGAR PANCHVATI LANKA
ROAD VARANASIINDIA UTTAR PRADESH NA 221008 1304140001974430 1.00 09‐SEP‐2023
ASRMURTHY NA"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 50.00 09‐SEP‐2023
AJITBHUSANSINGH NASP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 250.00 09‐SEP‐2023
ARUNCHANDRABANERJEE NA PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 100.00 09‐SEP‐2023
AVINASHBDEV NA1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 50.00 09‐SEP‐2023
AMTASHAFAKATDHOLKAWALA NA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 50.00 09‐SEP‐2023
AKBARALIGULAMALI NA"ABBAS MANZIL" 2ND FLOOR, FLAT NO.201 145 S V ROAD,
KHAR WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400052 A04394 250.00 09‐SEP‐2023
BANSILALDWARKADASKALRO NA5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 50.00 09‐SEP‐2023
BALDEOMOHATA NA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL NA 700007 B03715 50.00 09‐SEP‐2023
BALRAMVIKRAMSINGH NASCHLUMBERGER SEA CO INC POST BOX NO 1 DULIAJAN,
ASSAMINDIA ARUNACHAL PRADESH DIBRUGARH 786602 B03718 100.00 09‐SEP‐2023
BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 B03747 50.00 09‐SEP‐2023
CHANDRAKANTKTHANAWALA NAB ‐ 5/6 MEWAWALA SOC 53‐B ST MARYS ROAD VILE PARLE W
MUMBAIINDIA MAHARASHTRA MUMBAI 400056 C01822 100.00 09‐SEP‐2023
CHETANPSHAH NAC/O M/S J NAGARDAS & CO P BOX 2500 55/3 B R B B ROAD
CALCUTTAINDIA WEST BENGAL NA 700001 C01830 100.00 09‐SEP‐2023
CHITTARANJANDATTA NA17/5, BOSEPUKUR ROAD 2ND FLOOR, FLAT NO 11 KASBA,
CALCUTTAINDIA WEST BENGAL NA 700042 C01865 100.00 09‐SEP‐2023
DEVAPRASADCHATTOPADHYAYA NACHARUCHANDRA BHAWAN 4 PANKAJINI CHATTERJEE ROAD
TOLLYGUNGE CALCUTTAINDIA WEST BENGAL NA 700033 D02841 100.00 09‐SEP‐2023
DHIRAJBAKSHI NA A‐9 VIJAY NAGAR SINGLE STOREYS DELHI INDIA DELHI NA 110009 D02850 50.00 09‐SEP‐2023DINESHCHANDRAMCHAUHAN NA 53, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT INDIA GUJARAT SURAT 395008 D02865 150.00 09‐SEP‐2023
DAULATRAMVISHINDASCHHABRIA NA602A, PADMAVATI APTS LOKHANDWALA COMPLEX ANDHERI
(W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 D02895 50.00 09‐SEP‐2023
ELIZABETHGEORGE NAC/O V G GEORGE 19/2 GRASIM STAFF QTR,PO BIRLAGRAM
NAGDA W RLY M PINDIA MADHYA PRADESH UJJAIN 456331 E00562 100.00 09‐SEP‐2023
FAQIRCHANDAGGARWAL NA A‐46 FRIENDS COLONY NEW DELHI INDIA DELHI SOUTH DELHI 110065 F00650 50.00 09‐SEP‐2023
HEARENCHRISTIAN NA E3 SHIV BASAV NAGAR SHIV MANDIR ROAD AMBARNATH INDIA MAHARASHTRA THANE 421501 H02157 50.00 09‐SEP‐2023
JITENDRASINGH NAC/O SHRI ALOK BAJAJ J223/11 SECTOR GAMMA II GREATER
NOIDA CITY G B NAGAR U PINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201308 J02670 400.00 09‐SEP‐2023
JUTHIKAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 J02703 100.00 09‐SEP‐2023
KUNJUKUNJUTHOMAS NA 3 GANDHI STREET RAZAK GARDEN ARUMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600106 K03884 50.00 09‐SEP‐2023
KHAIZERESSOOFIMAMOOLA NA C/7, LEHRI HOUSE 81, MOHAMED ALI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400003 K03915 50.00 09‐SEP‐2023KULDIPCHANDERANAND NA ANAND COTTAGE C‐36 JEEVAN PARK NEW DELHI INDIA DELHI NEW DELHI 110059 K03928 100.00 09‐SEP‐2023KLCHANDRASEKARAN NA 169 NAVALAR NEDUNZEZIAN SALAI SHEVAPET SALEM INDIA TAMIL NADU SALEM 636002 K03944 50.00 09‐SEP‐2023KESHAVDASDAGA NA DAGA NYLOMET PVT LTD P ‐ 49 TARATALLA RD CALCUTTA INDIA WEST BENGAL NA 700088 K03991 50.00 09‐SEP‐2023
KRISHNAPRASADMATHUR NA C‐1/6 LODI GARDENS NEW DELHI INDIA DELHI SOUTH DELHI 110003 K04012 250.00 09‐SEP‐2023
LAKSHMIRAMANATHAN NABUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400103 L01258 100.00 09‐SEP‐2023
LMDAKSHINAMOORTHY NASRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY
SALEMINDIA TAMIL NADU SALEM 636008 L01275 50.00 09‐SEP‐2023
LAKSHMIRAOKOKA NAGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH NA 520014 L01278 100.00 09‐SEP‐2023
LEENAMONDAL NAP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 L01302 100.00 09‐SEP‐2023
MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 5.00 09‐SEP‐2023
MANINDRANATHMONDAL NAP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 M04833 100.00 09‐SEP‐2023
MAHADEOVITHALNADKARNI NA"WIN VILLA" 1ST FLOOR 23,MIRZA GALIB MARG BYCULLA
BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 100.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferMUNUSWAMISUNDARAM NA 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 M04976 50.00 09‐SEP‐2023
MAHESHKUMAR NA C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 100.00 09‐SEP‐2023MRAJASEGARAN NA H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 50.00 09‐SEP‐2023MANISHBKUVADIA NA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA NA 400080 M05068 100.00 09‐SEP‐2023
NERGISMINOCHERDOTIVALA NARAATON MANOR, 511/A K P MASANI ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 100.00 09‐SEP‐2023
NARAYANARAVIKANTI NA BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHABUB NAGAR 509125 N02930 50.00 09‐SEP‐2023
NIRAJKUMARBALASARIA NA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL NA 700007 N02957 50.00 09‐SEP‐2023
NOZERMOTANAKRA NAE/252 SIDDHESH JYOTI 25TH FLOOR BALARAM STREET GRANT
ROAD MUMBAIINDIA MAHARASHTRA MUMBAI 400007 N02978 50.00 09‐SEP‐2023
NIRMALAHARIDASBHATIA NAARUN BUILDING, GROUND FLOOR 77B, WALKESHWAR ROAD
BOMBAYINDIA MAHARASHTRA MUMBAI 400006 N03000 50.00 09‐SEP‐2023
NAVENKATESH NAC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 50.00 09‐SEP‐2023
NAVANITBHAIGPATEL NA MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 50.00 09‐SEP‐2023OMPARKASHBABBAR NA INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 100.00 09‐SEP‐2023
PARIMALKUMARCHATTARAJ NAMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL NA 700068 P03919 50.00 09‐SEP‐2023
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI SOUTH DELHI 110017 P03988 100.00 09‐SEP‐2023PARASRAJMOHNOT NA BADRI NARAIN STREET GUNDI KA MOHALLA JODHPUR INDIA RAJASTHAN JODHPUR 342001 P04015 100.00 09‐SEP‐2023
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 50.00 09‐SEP‐2023PURNACHANDRAPANI NA AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 50.00 09‐SEP‐2023
PUSHPASATOSE NA TAYSHETE HOSPITAL AT KANKAVLI DIST SINDHUDURG INDIA MAHARASHTRA SINDHUDURG 416602 P04097 50.00 09‐SEP‐2023
PALMEETPMATHAROO NA803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 150.00 09‐SEP‐2023
PREETPALSINGHMATHAROO NA803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 150.00 09‐SEP‐2023
RAJINDERMALHAN NA 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL NA 700053 R04935 50.00 09‐SEP‐2023REKHASINGHA NA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL NA 700009 R05000 50.00 09‐SEP‐2023ROMADEBI NA 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL NA 700029 R05003 50.00 09‐SEP‐2023
RAJENDRAKUMARAGARWAL NAM/S RAJ RANI & SONS GOODS SHED ROAD AISHBAGH
LUCKNOWINDIA ANDHRA PRADESH NA R05045 50.00 09‐SEP‐2023
RAJENDRAPRASADYADAV NA555 CHA/150 ASHADEVI MARG RAMNAGAR ALAMBAGH
LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226005 R05054 50.00 09‐SEP‐2023
RANJITSINGHSOOD NA ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 09‐SEP‐2023RENUKACGHANTIWALA NA C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 R05120 50.00 09‐SEP‐2023
REETAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL NA 700060 R05163 100.00 09‐SEP‐2023
RKAMASHI NA 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY NA 605008 R05164 100.00 09‐SEP‐2023
SSURESHKUMAR NACONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL NA 700088 S07677 50.00 09‐SEP‐2023
SUNILCHANDRAPAUL NASENIOR ELECT ENGGR, PLANT DIVN. INDIAN OXYGEN LIMITED
P43 TARATOLA RD.CALCUTTAINDIA WEST BENGAL NORTH 24 PARGANAS 700088 S07702 100.00 09‐SEP‐2023
SAPADMANABHAN NAAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 50.00 09‐SEP‐2023
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 50.00 09‐SEP‐2023
SAROJSETHI NA 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL NA 700019 S07722 100.00 09‐SEP‐2023
SHARADCHANDRAREGE NA 27 VISHRAMBAGH HSG SOCIETY SENAPATI BAPAT ROAD PUNE INDIA MAHARASHTRA PUNE 411016 S07765 100.00 09‐SEP‐2023
SANGHAMITRALAHIRI NA 1/3 RUPCHAND MUKHERJEE LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700025 S07873 50.00 09‐SEP‐2023
SARALADEVIPUTREVU NAFLAT NO 202 S K'S FORT GANDHI NAGAR GOLKONDA X ROAD
HYDERABADINDIA ANDHRA PRADESH NA 500020 S07896 50.00 09‐SEP‐2023
SAVINDARSINGHNARULA NA 20 CLARKE TOWN PO BEZON BAGH NAGPUR MAHARASHTRA INDIA MAHARASHTRA NAGPUR 440004 S07929 50.00 09‐SEP‐2023
SNEHALKUMARSHAH NA 9 SUMATINATH SOCIETY SARKHEJ RD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 S07992 50.00 09‐SEP‐2023SUNITAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 50.00 09‐SEP‐2023SUSHMAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 50.00 09‐SEP‐2023
SUKANYAJHEGDE NAHORMUZD FINANCIAL & INVT CONSULTANCY SERVICES, RACHANA HOUSE BHANDAR LANE, MAHIM (W) BOMBAY
INDIA MAHARASHTRA MUMBAI 400016 S08145 50.00 09‐SEP‐2023
SUBRAMANYAMNA NANO 421/14 60 FEET ROAD AMARJYOTHI NAGAR VIJAYANAGAR
BANGALOREINDIA KARNATAKA BANGALORE 560040 S08157 50.00 09‐SEP‐2023
SONALAKEJRIWAL NA 16, PADAM (I), 4TH FLOOR 4B, PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S08203 50.00 09‐SEP‐2023
SHOBNASURESHCHORDIYA NAN34/S1/17/1/2, CIDCO OPP RANENAGAR, AGRA ROAD
NASHIK, MAHARASHTRAINDIA MAHARASHTRA NASHIK 422001 S08220 150.00 09‐SEP‐2023
SHYAMLALHEDA NA ROOM NO 103, 4TH FLOOR 342, KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 S08227 50.00 09‐SEP‐2023
SIVASANKARCHANDER NAC/O MAJ GEN C GOVINDASWAMY SELECTION CENTRE
(SOUTH) CUBBON ROAD, BANGALOREINDIA KARNATAKA BANGALORE 560042 S08235 100.00 09‐SEP‐2023
TANDRACHANDRA NAFLAT NO D‐409, RAMKRISHNAPURAM APT( 156/1, MAHARAJA
NANDA KUMAR RD BARANAGAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700036 T01161 50.00 09‐SEP‐2023
TAPENDRANATHMITRA NA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL NA 700006 T01162 50.00 09‐SEP‐2023
TMADHUSUDHAN NAC/O SREE VASAVI FINANCIERS 224 BANGALORE ROAD
BELLARYINDIA KARNATAKA BELLARY 583101 T01176 50.00 09‐SEP‐2023
THIRUPATHISURYANARAYANA NA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU TIRUVALLUR 600050 T01195 50.00 09‐SEP‐2023
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferTEJBAHADURDUBEY NA NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 09‐SEP‐2023
UMESHCHANDRAMATHUR NA B F/14 B D D A FLAT MUNIRKA PH II NEW DELHI INDIA DELHI SOUTH WEST DELHI 110067 U01186 50.00 09‐SEP‐2023
VMSHEOGOKAR NAFLAT NO 8 BAKUL APPARTMENT OPP VED MANDIR TRIMBAK
ROAD NASHIKINDIA MAHARASHTRA MUMBAI 422002 V02836 10.00 09‐SEP‐2023
VAKUNHIKRISHNANNAMBIAR NA G 24 NANAKPURA NEW DELHI INDIA DELHI NA 110021 V02838 50.00 09‐SEP‐2023
VIJAYKUMAR NAREGIONAL SPECIALIST DISSOLVED ACETYLENE M/S BOC INDIA
LTD MONA ROAD BURMAMINES JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831007 V02842 50.00 09‐SEP‐2023
VVGIRI NA INDIAN OXYGEN LTD SANATNAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500018 V02846 50.00 09‐SEP‐2023VIMALADINKARTANAVDE NA A9 KAPUR MAHAL MARINE DRIVE BOMBAY INDIA MAHARASHTRA MUMBAI 400020 V02864 50.00 09‐SEP‐2023VENKATARAODEGALA NA 66 SANTIGAR GRAHAM ROAD CALCUTTA INDIA WEST BENGAL NA 700040 V02888 50.00 09‐SEP‐2023
JOGINDERKUMARGOYAL ROOPCHANDGOYALC/O D N BANSAL ADVOCATES H NO 19731 STREET NO 10 AJIT
ROAD BATHINDAINDIA WEST BENGAL NA J02879 300.00 09‐SEP‐2023
MOLOYBANERJEE NAC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 100.00 09‐SEP‐2023
KRISHNAKUMARAGARWAL LRAMSEWAKAGARWAL 2 INDUSTRIAL ESTATE P.O.B.NO122 KANPUR INDIA UTTAR PRADESH NA 208012 K03164 100.00 09‐SEP‐2023
ATMANANDMNADKARNI MANGESHATMARAMNADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 A00103 154.00 07‐SEP‐2024
APOLONIALOBO ERNESTLOBO ELIS VILLE BALAMIYA ROAD MAHIM BOMBAY INDIA MAHARASHTRA MUMBAI 400016 A00558 195.00 07‐SEP‐2024ADARSHMAGLANI SKMAGLANI FLAT NO.51/1 POCKET D‐12 SECTOR 7 ROHINI NEW DELHI INDIA DELHI DELHI 110085 A00646 295.00 07‐SEP‐2024
ARUNKUMARTHERAJA BLTHERAJAJ‐9 RBI ENCLAVE PASCHIM VIHAR OUTER RING ROAD NEW
DELHIINDIA DELHI DELHI 110063 A00935 295.00 07‐SEP‐2024
ALTAFHUSSAIN LATENAZMULHUSSAINHUSSAIN MAZNIL GANDHIBASTI NEAR GIRLS HIGH SCHOOL P
O SILPUKHURI GUWAHATI ASSAMINDIA ASSAM KAMRUP 781003 A01028 295.00 07‐SEP‐2024
AJEETKUMARSETHI RCHANDRASETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR
NAGALANDINDIA NAGALAND DIMAPUR 797112 A01034 195.00 07‐SEP‐2024
ASHOKKUMARROONGTA VISWANATHROONGTAC/O UNIVERSAL ENTERPRISES 40 STRAND ROAD R NO 15B
3RD FLOOR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 A01100 295.00 07‐SEP‐2024
ABDULRAHIMAR KARAHIMAN ALMECH ENTERPRISE C‐15 INDUSTRIAL ESTATE COIMBATORE INDIA TAMIL NADU COIMBATORE 641021 A01203 100.00 07‐SEP‐2024
ASHOKKUMARNIGAM VISHWANATHPRASADNIGAM 25 TRIPATHI NAGAR KHURSHED BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 A01260 100.00 07‐SEP‐2024
ASHASDESAI SHAILESHDESAI 53 REST HOUSE APARTMENT REST HOUSE ROAD BANGALORE INDIA KARNATAKA BANGALORE 560001 A01308 100.00 07‐SEP‐2024
ASHKARANSSHAH SHANTILALDSHAH10‐B‐301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD
KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 A01362 100.00 07‐SEP‐2024
ARUNABENSHETH HARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR)
JAWAHAR ROAD RAJKOTINDIA GUJARAT RAJKOT 360001 A01512 100.00 07‐SEP‐2024
ADAMALIATTERWALA ABBASBHAIATTERWALA C/OA A AHARWALS AND SONS NAVAAKS ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 A01524 100.00 07‐SEP‐2024
ANJUSHAH RAMKRISHNASHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA
REMUNA DIST BALASOREINDIA ORISSA BALESWAR 756019 A01699 100.00 07‐SEP‐2024
ANITAPILLAI GOPINATHANPILLAIKPW/O K P GOPINATHAN PILLAI H NO 12‐2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM
HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500028 A01752 295.00 07‐SEP‐2024
ARUNDHATHISARAF NARAYANRAOSARAFPLOT NO 31 UMA NAGAR OLD AIRPORT ROAD NEW
BOWENPALLY SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500011 A01763 250.00 07‐SEP‐2024
AYODHYAPRASADAGGARWAL AMARNATH C/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02045 100.00 07‐SEP‐2024AMRITLALJAIN LAKHMICHANDJAIN AMRIT MARKET SADAR BAZAR DELHI INDIA DELHI CENTRAL DELHI 110006 A02079 100.00 07‐SEP‐2024
AMITABENNSONI NAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 A02204 195.00 07‐SEP‐2024
ASHWINACHARYA HARIPRASADACHARYAA/3 MANGLAYATEN FLAT NEAR BANK OF BARODA STAFF
COLLEDG LOW GARDEN ELLISBRIDGE AHMEDABADINDIA GUJARAT AHMEDABAD 380006 A02314 295.00 07‐SEP‐2024
ASHOKKUMARDDALWADI DALSUKHBHAILAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABAD
INDIA GUJARAT AHMEDABAD 380008 A02318 100.00 07‐SEP‐2024
ASHWINMAGANLALTHAKKAR MAGANLALKALYANJISARASWATI TRADERS 14 KHUSBOO CORNER VIJHWAS
COLONY ALKAPURI BARODAINDIA GUJARAT VADODARA 390005 A02618 100.00 07‐SEP‐2024
ASHISHBHAIYA ASHOKBHAIYAC/O SHANTILAL JAIN 1 A BEHIND DURGA MANDIR DURGAPUR
JAIPUR RAJINDIA RAJASTHAN NA A02718 100.00 07‐SEP‐2024
ANUSHKAKHANNADHAWAN ASHOKDHAWANC/O MR J M KHANNA 49 FRIENDS COLONY EAST MATHURA RD
NEW DELHIINDIA DELHI DELHI 110065 A02834 200.00 07‐SEP‐2024
ABHAYZAVERCHANDMEHTA ZAVERCHANDMEHTA "MEHTA HOUSE" PLOT NO:99/2, VIMAN NAGAR, PUNE INDIA MAHARASHTRA PUNE 411014 A02866 195.00 07‐SEP‐2024
ASHOKSOBHRAJMIRWANI SOBHRAJMIRWANINO.14 SQ SADAN SHIVAJI CHOWK DAFTARY ROAD MALAD
(EAST) MUMBAIINDIA MAHARASHTRA MUMBAI 400097 A02922 300.00 07‐SEP‐2024
ASHANARBAR NARENDERNARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U
PINDIA UTTAR PRADESH GHAZIABAD 201001 A02942 100.00 07‐SEP‐2024
ARUPCHATTERJEE BKCHATTERJEE SAILENDR NIKETAN BANERJEE PARA MAHESHTALA KOLKATA INDIA WEST BENGAL KOLKATA 700141 A02964 250.00 07‐SEP‐2024
ANJUMALHOTRA SUNILKUMARMALHOTRA 574 VIKAS KUNJ VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 A03083 100.00 07‐SEP‐2024AKAIIMPEXPVTLTD NA 28 APOLLO STREET 3RD FLOOR BOMBAY INDIA MAHARASHTRA MUMBAI 400023 A03114 100.00 07‐SEP‐2024
ALOKSABOO CHANDKUMARSABOO SABOO BHAWAN LOHIA BAZAR LASHKAR GWALIOR INDIA MADHYA PRADESH GWALIOR 474009 A03151 300.00 07‐SEP‐2024ANJALISABOO ALOKSABOO SABOO BHAWAN LOHIA BAZAR LASHKAR GWALIOR INDIA MADHYA PRADESH GWALIOR 474009 A03152 400.00 07‐SEP‐2024ARATIROY SAROJKUMARROY 265/L G L TAGORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700036 A03230 100.00 07‐SEP‐2024
ASHOKKRSHARMA BRIJMOHAN F‐5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHI INDIA DELHI NEW DELHI 110048 A03253 100.00 07‐SEP‐2024
ARUNMODY DALICHANDMODYC 1/2 G N B QRT 12/13 BUS STAND SECTOR 13 C
GANDHINAGARINDIA GUJARAT GANDHI NAGAR 382016 A03286 180.00 07‐SEP‐2024
ABHAYDNAROTTAM DHARAMSI 186 WALKESHWAR ROAD MALABAR HILL BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03487 300.00 07‐SEP‐2024AMYSHAVAKSHROFF SHAVAK 39 MARINE CHAMBERS MARINE LINES BOMBAY INDIA MAHARASHTRA MUMBAI 400020 A03534 85.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ARUNAKISHOREKOTHARI NA103 KESAR KRIPA CHANDARVARKAR ROAD BORIVILI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400092 A03538 195.00 07‐SEP‐2024
ASHACHAURDIA VINODKUMARCHAURDIAC/O SHANTILAL SAMIRMAL 145 CHANDNI CHOWK RATLAM M
PINDIA MADHYA PRADESH RATLAM 457001 A03569 95.00 07‐SEP‐2024
ANURADHAGUPTA NARAINPRAKASH AC‐1/174‐C SHALIMAR BAGH DELHI INDIA DELHI DELHI 110052 A03616 95.00 07‐SEP‐2024
AJITBHAISHAH CHHOTALALSHAHC/O A C SHAH 54 MEGHDOOT FLAT OPP DEAF & DUMB
SCHOOL ASHRAM ROAD AHMEDABADINDIA GUJARAT AHMEDABAD 380009 A03684 45.00 07‐SEP‐2024
ANILVGAONKAR VITHALGAONKARC/O G D CHOUDHARY BREEZE B‐303 LOKHANDWALA
COMPLEX ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03700 15.00 07‐SEP‐2024
ANILKUMAR BNGROVERC/O RAKESH AGARWAL & CO 130 KATRA MAN RAI' BAREILLY
U PINDIA UTTAR PRADESH BAREILLY 243001 A03734 200.00 07‐SEP‐2024
ASHOKKAGARWAL SARDARILALAGARWAL 10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A03754 1.00 07‐SEP‐2024
ATINDRABANERJEE AMARBANERJEE GULESTAN PLOT NO 216 FLAT 18 SION EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400022 A03759 177.00 07‐SEP‐2024
AMBADASMAHADIK RAMACHANDERMAHADIKESAB INDIA LIMITED 5‐4‐92/1 1ST FL AL‐KARIM TRADE CEN M
G ROAD SECUNDERABADINDIA ANDHRA PRADESH HYDERABAD 500003 A03788 2.00 07‐SEP‐2024
ANILDINKARRAOSELUDKAR DINKARKRISHNARAOSELUDKAA/106 SONIMALA PLOT NO RM 17 ROAD NO 5 SUDAMA
NAGAR DOMBIVLI EASTINDIA MAHARASHTRA THANE 421203 A03796 100.00 07‐SEP‐2024
ANILSARDAR RBSARDAR 911 JAWPUR ROAD RAM KRISHNA PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700074 A03800 2.00 07‐SEP‐2024ARUNKUMARBANERJEE SRIMOHITOSH 16/1 L N T ROAD HOWRAH INDIA WEST BENGAL HOWRAH 711103 A03805 102.00 07‐SEP‐2024
ASHOKKUMARBALAKRISHNANNAIR BALAKRISHNANSNAIR IOL LIMITED STAFF QUARTERS RAKHIAL ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380023 A03819 8.00 07‐SEP‐2024
ALNAGAPPAN ALAGAPPANPALM GROVE 5‐A DR ALAGAPPA ROAD PURASAWALKAM
MADRASINDIA TAMIL NADU CHENNAI 600084 A03833 200.00 07‐SEP‐2024
ANITAAGARWAL KAMALKUMARAGARWAL SAMPATRAI SUBASH KUMAR MALGODOWN CUTTACK ORISSA INDIA ORISSA CUTTACK 753001 A03842 100.00 07‐SEP‐2024
AVINASHRAMAKRISHNAN GRAMAKRISHNAN8/123 AZAD NAGAR JAYA PRAKASH ROAD ANDHERI WEST,
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A03908 45.00 07‐SEP‐2024
ASHISHNEGANDHI NIRANJANNEGANDHI A 16, CLIFTON CHS OPP JUHU CENTAUR BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A03921 300.00 07‐SEP‐2024ARUNLATAGUPTA SAYTANARAINGUPTA 117/4/167 NAVEEN NAGAR KAKADEO KANPUR, U P INDIA UTTAR PRADESH KANPUR NAGAR 208025 A03948 100.00 07‐SEP‐2024ADITISARDANA AKSARDANA B 46 SECTOR 40 NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 A03959 200.00 07‐SEP‐2024
ANSUYABHARATSHAH BHARATASHAH 204 B SIMLA HOUSE 2ND FLOOR NEPEANSEA ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400006 A03997 200.00 07‐SEP‐2024
ANTHONYMICHAELRODRIGUES MICHAEL 1 APTE BLDG JAWKAR LANE CHUNABHATTI BOMBAY INDIA MAHARASHTRA MUMBAI 400022 A04010 100.00 07‐SEP‐2024
AMRATLALKRISHNARAMBHATT KRISHNARAM962 DAYABHAI NAGAR 28 REENA APT 4TH FLR CHINCHOLI
BUNDER ROAD MALAD W MUMBAIINDIA MAHARASHTRA MUMBAI 400064 A04080 100.00 07‐SEP‐2024
ALPESHRASIKLALJANI RJJANI25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 2ND FLR
BL NO 36 V P ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 A04100 3.00 07‐SEP‐2024
AMITADUTTA NA 7/39 E BIJOYGARH P O JADAVPUR UNIVERSITY CALCUTTA INDIA WEST BENGAL KOLKATA 700032 A04114 102.00 07‐SEP‐2024ABDULRAHAMAN MDKHASIM 49‐11‐24 LALITHA NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 A04121 50.00 07‐SEP‐2024
ANANTBALARAMPARELKAR BALARAMPARELKAR3,PARADISE APTS. 1ST FLOOR AMBOLI ANDHERI‐WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 A04163 50.00 07‐SEP‐2024
ANNAPURNASINHA KAMULENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04170 50.00 07‐SEP‐2024ASHISHKUMARSINHA KAMALENDUSINHA 10 DEHI ENTALLY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700014 A04190 100.00 07‐SEP‐2024
ASRMURTHY NA"CHITRA" 876/E 3RD B MAIN ROAD VIJAYA NAGAR IIND STAGE
BANGALOREINDIA KARNATAKA BANGALORE 560040 A04200 50.00 07‐SEP‐2024
AJITBHUSANSINGH NASP/1 OFFICERS QRTRS AIR FORCE STATION SULUR DIST
COIMBATOREINDIA TAMIL NADU COIMBATORE 641401 A04215 250.00 07‐SEP‐2024
AMITGUPTA KEWALKRISHAN 437 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB INDIA PUNJAB JALANDHAR 144001 A04236 50.00 07‐SEP‐2024ARUNCHANDRABANERJEE NA PAKURHANS BIRBHUM WEST BENGAL INDIA WEST BENGAL BIRBHUM 731301 A04283 100.00 07‐SEP‐2024ARUNMOYCHOUDHURY LATEAKCHOUDHURY GC‐18 SECTOR III SALT LAKE CITY CALCUTTA INDIA WEST BENGAL KOLKATA 700091 A04288 100.00 07‐SEP‐2024ANANDKUMARKOHLI PURSHOTTAMDAS SAHYOG 223 EAAST WARDHAMAN NAGAR NAGPUR INDIA MAHARASHTRA NAGPUR 440008 A04343 50.00 07‐SEP‐2024
AVINASHBDEV NA1, JASMINE APTS NEW PANDIT COLONY, GANGAPUR ROAD
NASIKINDIA MAHARASHTRA NASHIK 422002 A04388 50.00 07‐SEP‐2024
ANWADHARSUCHDE RAMESHSUCHDE 1/B, DEV ASHISH PEDDER ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 A04390 50.00 07‐SEP‐2024AMTASHAFAKATDHOLKAWALA NA 51, SANJAY APTS 16, HANSRAJ LANE, BYCULLA BOMBAY INDIA MAHARASHTRA MUMBAI 400027 A04393 50.00 07‐SEP‐2024
AKBARALIGULAMALI NA"ABBAS MANZIL" 2ND FLOOR, FLAT NO.201 145 S V ROAD,
KHAR WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400052 A04394 250.00 07‐SEP‐2024
ANURADHANITINLADHA NITINMOUTIC AGENCY MOUTIC CORNER KEMP ROAD MALEGAON
NASHIKINDIA MAHARASHTRA NASHIK 423203 A04499 200.00 07‐SEP‐2024
ARADHAKRISHNA DRARAMDASS APNA GHAR H NO 559/14 SECTOR 14 GURGAON INDIA HARYANA GURGAON 122001 A04506 100.00 07‐SEP‐2024ANURADHAPARIKHBENEGAL DEVBENEGAL VAIBHAV # 101 JANKI KUTIR JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 A04641 200.00 07‐SEP‐2024
ANILLAD HEEROJILADC/O ANIL MINING COMPANY KUMAR SWAMY TEMPLE ROAD
SANDURINDIA KARNATAKA BELLARY 583119 A04661 100.00 07‐SEP‐2024
AJEETSINGH BALKARSINGH R ‐ 2/7 A NEW NAVY NAGAR COLABA MUMBAI INDIA MAHARASHTRA MUMBAI 400005 A04669 100.00 07‐SEP‐2024ANJANAROY PARTHISARATHIROY MISHRA COMPOUND BETIAHATA GORAKHPUR U P INDIA UTTAR PRADESH GORAKHPUR 273001 A04686 100.00 07‐SEP‐2024
ALEXJVARGHESE POVARGHESE 2 MADHURA CHHEDA NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA MUMBAI 400089 A04753 2.00 07‐SEP‐2024
AVMTRADEANDFINANCEPVTLTD NALLOYDS FINANCE LTD 601 RAHEJA CENTRE NARIMAN POINT
MUMBAIINDIA MAHARASHTRA MUMBAI 400021 A04867 100.00 07‐SEP‐2024
ANANTMANJAPPAHEGDE MANJAPPAH A M HEGDE HOODALMANE SIRSI INDIA KARNATAKA UTTAR KANNADA 581401 A04972 200.00 07‐SEP‐2024ANANTMANJAPPAHEGDE MANJAPPA HOSPET ROAD SIRSI INDIA KARNATAKA UTTAR KANNADA 581401 A04983 300.00 07‐SEP‐2024
ADKODILKAR DLKODILKAR 58/1861 NEHRU NAGAR KURLA EAST MUMBAI INDIA MAHARASHTRA MUMBAI 400024 A05007 200.00 07‐SEP‐2024
ANURADHAAGRAWAL DEEPAKAGRAWAL OPP CHITOLI WALE GALI NO 9 INDRALOK COLONY HAPUR INDIA UTTARAKHAND HAPUR 245101 A05100 100.00 07‐SEP‐2024
ANAHITAHOMIMEHTA HOMI J‐8 CUSROW BAUG SHAHID BHAGAT SINGH ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400001 A05179 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
ATULKUMAR GOUTAMCNANDJAINNO.45 RAGHUNAYAKULU ST S R P KAWAD HOUSE II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600008 A05223 1.00 07‐SEP‐2024
BHUPATRAYJAGJIVANDASBADANI JAGJIVANDASDEVKARAN 2A/2B NEW RAM NIWAS FIRST FLOOR GHATKOPAR BOMBAY INDIA MAHARASHTRA MUMBAI 400086 B00528 100.00 07‐SEP‐2024
BRIJMOHANMITTAL RDMITTAL 2404 SECTOR 16 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121002 B00557 195.00 07‐SEP‐2024BINAKHURANA RKHURANA W‐12 GREATER KAILASH I NEW DELHI INDIA DELHI NEW DELHI 110048 B00573 100.00 07‐SEP‐2024
BHOLANATHPANDEY RAMDUMPANDEYROOM NO 110 6TH FLOOR 207 MAHARSHI DEBENDRA ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 B00607 100.00 07‐SEP‐2024
BALDEVRAJTANEJA DEWANCHAND 74 NEW CAMPUS I I T DELHI HAUG KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 B00741 295.00 07‐SEP‐2024BASANTKUMARJAIN BABULALJAIN NIVEDAN A C MARKET GUWAHATI INDIA ASSAM KAMRUP 781001 B00775 100.00 07‐SEP‐2024
BABULALJAIN BHIMRAJJAIN C/O OSKAR PRINTS A‐24 BOMBAY MARKET SURAT INDIA GUJARAT SURAT 395010 B00901 100.00 07‐SEP‐2024
BHAILALBHAIPARMAR LALLUBHAIPARMAR3 USHA CO‐OP HSG SOC NR SHREEJI BAG FLATS
NAVRANGPURA AHMEDABADINDIA GUJARAT AHMEDABAD 380009 B01621 295.00 07‐SEP‐2024
BHAVNADILIPBRAHMBHATT NA 43 KASIVISWANATH SOC JAWAHAR NEHRU ROAD BARODA INDIA GUJARAT VADODARA 390001 B01938 295.00 07‐SEP‐2024
BHAGVANJINAGJIPARMAR NAGJIBHAIPARMARTIN BATTI D S P BUNGLOW COMPOUND GOVT QUARTER
JAMNAGAR GUJRATINDIA GUJARAT JAMNAGAR 361001 B02018 100.00 07‐SEP‐2024
BALDEVDESAI BABABHAIDESAI34 AMUL SOCIETY NEW SHARDA MANDIR PALADI
AHMEDABADINDIA GUJARAT AHMEDABAD 380007 B02125 100.00 07‐SEP‐2024
BHARATBHOOSHANVAJIRCHANDAHUJA VAJIRCHAND 57 VIJAYLAXMI SOCIETY BEHRAMPURA AHMEDABAD INDIA GUJARAT AHMEDABAD 380022 B02132 295.00 07‐SEP‐2024
BALCHANDBAID LATEAMARCHANDBAID C/O N B BAID 20 NETAJI SUBHAS ROAD 1 ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700001 B02148 100.00 07‐SEP‐2024
BISHUNCHANDRAMEHROTRA RNHEHROTRANEELAM MEHROTRA, C/O. BISHUN CHANDRA MEHROTRA
POST BOX NO:27 G P O LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 B02152 100.00 07‐SEP‐2024
BIRENDERKAUR SSALAG B‐102 GREATER KAILASH NEW DELHI INDIA DELHI NEW DELHI 110048 B02154 292.00 07‐SEP‐2024BHUPENDRAVADILALGANDHI VADILALGANDHI H NO 6/2671 RUGHNATHPURA SURAT INDIA GUJARAT SURAT 395003 B02205 100.00 07‐SEP‐2024
BABUBHAIMAGANLALDESAI MAGANBHAI2 GANESH SHAKTI PARK COLLEGE ROAD NADIAD DIST KAIRA
GUJARATINDIA GUJARAT KHEDA 387001 B02207 25.00 07‐SEP‐2024
BURZEENRKHAMBATTA RATTANC/O D P KHARIWALA 607 D DOLAT MANZIL DR AMBEDKAR RD
DADAR BOMBAYINDIA MAHARASHTRA MUMBAI 400014 B02329 390.00 07‐SEP‐2024
BHUPENDRAMBHEDA MEGHJIKANJI 13/211‐E, DR B AMBEDKAR ROAD MATUNGA BOMBAY INDIA MAHARASHTRA MUMBAI 400019 B02458 100.00 07‐SEP‐2024BRSURI ARSURI 53 RING ROAD LAJPATH NAGAR III NEW DELHI INDIA DELHI NEW DELHI 110024 B03363 400.00 07‐SEP‐2024
BALLENATRADINGCOMPANYPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03402 295.00 07‐SEP‐2024
BALVANTAHASUBHAIDAVE HASUBHAI53 MATRUCHHAYA BALASINOR COOP HSG SOC LTD S V ROAD
KANDIVALI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 B03436 295.00 07‐SEP‐2024
BALVANTAHASUBHAIDAVE HASUBHAI53 MATRUCHHAYYA BALASINOR COOP HSG SOC LTD S V ROAD
KANDIVALI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400067 B03437 295.00 07‐SEP‐2024
BALLENATRADINGCOPVTLTD NAGOPAL NIVAS 3RD FLOOR LAJPATRAI ROAD VILE PARLE WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400056 B03478 177.00 07‐SEP‐2024
BANKEYBIHARISINGH SUKHDEOSINGHVILLAGE MADARHA [J TALA] POST HATTA DIST KUSINAGAR U
PINDIA UTTAR PRADESH DEORIA 274203 B03501 102.00 07‐SEP‐2024
BIJAYKRISNAKUNDU ANNANTAKRKUNDU DAKSHIN PALLY P O RAHARA DIST 24 PARGANAS NORTH INDIA WEST BENGAL NORTH 24 PARGANAS 743186 B03514 1.00 07‐SEP‐2024BIPRADASMUKHERJEE NA 19/1/2B MADAN MITRA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700006 B03518 498.00 07‐SEP‐2024
BAIJNATHPANDEY DHARMRAJPANDEYVILL KALYANPUR PO KALYANPUR, VIA BARIARPUR DIST
MUNGER BIHARINDIA BIHAR MUNGER 811211 B03655 50.00 07‐SEP‐2024
BHALCHANDRANARAYANNATU NARAYANNATU 343E STATION ROAD SHAHUPURI‐KOLHAPUR INDIA MAHARASHTRA KOLHAPUR 416001 B03662 50.00 07‐SEP‐2024
BALABENCHANDRAKANTTRIVEDI CHANDRAKANTTRIVEDI"SARASWATI BHAWAN" LALA MEHTA ST NAGAR CHAKLO
JAMNAGARINDIA GUJARAT JAMNAGAR 361001 B03677 50.00 07‐SEP‐2024
BANSILALDWARKADASKALRO NA5‐A,"HARI KUNJ" 15‐B,KELUSKAR ROAD SHIVAJI PARK
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 B03684 50.00 07‐SEP‐2024
BIRENDRAKISHOREDASSARMA BROJENDRAKISHOREDASSARINDUSTRIAL OXYGEN CO PVT LTD B ‐ 131 MIDC INDUSTRIAL
AREA BUTIBORI NAGPURINDIA MAHARASHTRA NAGPUR 441108 B03697 100.00 07‐SEP‐2024
BROJENDRAKISHOREDASSARMA LATEUPENDRACHANDRADASINDUSTRIAL OXYGEN CO PVT LTD B 131 MIDC INDUSTRIAL
AREA BUTIBORI NAGPURINDIA MAHARASHTRA NAGPUR 441108 B03700 100.00 07‐SEP‐2024
BAJRANGLALPANSARI GANPATRAMPANSARIC/O.HUMLOG STD PCO CANAL AVENUE , NEAR
GURUDWARA PO/DIST ‐ BARGARH STATE ODISHA 768028INDIA ORISSA SAMBALPUR 768028 B03708 50.00 07‐SEP‐2024
BALASAHEBGANGARAMBHAGAT GAMGARAMHARI11/4 GOVERMENT QRT 44 NEAR PRAKASH SOC ATHWA LINOS
SURATINDIA GUJARAT SURAT 395007 B03712 50.00 07‐SEP‐2024
BALDEOMOHATA NA 20 RATAN SIRCAR GARDEN ST CALCUTTA INDIA WEST BENGAL KOLKATA 700007 B03715 50.00 07‐SEP‐2024
BALRAMVIKRAMSINGH NASCHLUMBERGER SEA CO INC POST BOX NO 1 DULIAJAN,
ASSAMINDIA ARUNACHAL PRADESH DIBRUGARH 786602 B03718 100.00 07‐SEP‐2024
BHARATBHUSHANAHUJA MULKHRAJAHUJA KRISHNA PURA PANIPAT HARYANA INDIA HARYANA PANIPAT 132103 B03744 50.00 07‐SEP‐2024BHASKARDAS NA 124/1F NEW ALIPORE CALCUTTA INDIA WEST BENGAL KOLKATA 700053 B03747 50.00 07‐SEP‐2024BIMALMITRA NA P739‐P BLOCK GROUND FLOOR NEW ALIPUR CALCUTTA INDIA WEST BENGAL KOLKATA 700053 B03759 50.00 07‐SEP‐2024BINAKEDIA KISHANLALLKEDIA 67/25 STRAND ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700006 B03762 50.00 07‐SEP‐2024BRSURI ARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI NEW DELHI 110024 B03788 50.00 07‐SEP‐2024BRSURI SHRIARSURI 53, RING ROAD LAJPAT NAGAR III NEW DELHI INDIA DELHI NEW DELHI 110024 B03799 50.00 07‐SEP‐2024
BHARATBKOTHARI BHAWERLAJI CHOPRA ST JASOL DIST BARMER RAJ INDIA RAJASTHAN BARMER 344024 B03829 20.00 07‐SEP‐2024BODACHENNAKESAVARAO SUBBARAO TAPESWARAM MANDAPETA MANDAL E G DT INDIA ANDHRA PRADESH EAST GODAVARI DIST 533340 B03882 100.00 07‐SEP‐2024
BHAVNAMTHADESHWAR MADHAVRAIMTHADESHW201 DEV DEEP BLDG 2ND FLR TILAK ROAD SANTACRUZ
BOMBAYINDIA MAHARASHTRA MUMBAI 400054 B03934 150.00 07‐SEP‐2024
BRIJMOHANDHANUKA HPDHANUKA NO.16/4/3 4TH FLOOR ROUND TANK LANE HOWRAH INDIA WEST BENGAL HOWRAH 711101 B03939 5.00 07‐SEP‐2024BNNADHAMUNI NADHAMUNI 14/163 MARIA VILLA WADALA MUMBAI INDIA MAHARASHTRA MUMBAI 400031 B04007 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
BHARATBHOGILALCHOVATIA BHOGILAL 10 SANJOG 18 PHEROZSHAH STREET SANTACRUZ W MUMBAI INDIA MAHARASHTRA MUMBAI 400054 B04211 1.00 07‐SEP‐2024
CHERYLMILLET NA A W SHANTI APARTMENTS ROSARY CHURCH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 C00502 100.00 07‐SEP‐2024CHANDERKHOSLA GKHOSLA W‐12 GREATER KAILASH I N DELHI INDIA DELHI NEW DELHI 110048 C00553 100.00 07‐SEP‐2024
CLAREPAIS FFPAIS NO 11 CAMPBELL ROAD VIVEKNAGAR PO BANGALORE INDIA KARNATAKA BANGALORE 560047 C00632 100.00 07‐SEP‐2024
CHANDRASEKHARANPULIKKAL PADMANABHANMENONA‐703 GOKUL GAGAN, THAKUR VILLAGE OFF WESTERN
EXPRESS HIGHWAY KANDIVLI EAST MUMBAIINDIA MAHARASHTRA MUMBAI 400101 C00732 45.00 07‐SEP‐2024
CHANDRADHIRAJLALSANGANI DHIRAJLALGSANGANICHANDRALOK B 1ST FLOOR FLT NO 15 MANAV MANDIR RD
BOMBAYINDIA MAHARASHTRA MUMBAI 400006 C00799 145.00 07‐SEP‐2024
CHANDANSINGH CBSINGH PATNA UNIVERSITY COLONY RAJENDRA NAGAR PATNA INDIA BIHAR PATNA 800016 C00838 295.00 07‐SEP‐2024
CHETNAKANABAR KESHAVLALC/O S S GANATRA MATRU CHHAYA NEAR CHARUL 23
JAGNATH PLOT RAJKOTINDIA GUJARAT RAJKOT 360001 C00891 95.00 07‐SEP‐2024
CHANDNIBENLPAREKH LAXMICHANDPAREKH MAHAVIR KRUPA 5 GOPAL NAGAR RAJKOT INDIA GUJARAT RAJKOT 360002 C00944 100.00 07‐SEP‐2024
CHAMPABENRSUTRIYA RATILALC/O PATEL PREMJI GOKAL & CO NATWAR CHOWK UPLETA
DIST RAJKOTINDIA GUJARAT RAJKOT 360490 C00947 100.00 07‐SEP‐2024
CHANDRAKANTBSHITAP BHAGOGISHITAPC/O MR SHANTARAM RATNU JOGALE MUMBAI AGNISHAMAK
DAL B J MARG BYCULLA BOMBAYINDIA MAHARASHTRA MUMBAI 400008 C00988 2.00 07‐SEP‐2024
CHANDRAKANTBHAGWANDASSATTA BHAGWANDASKASHIDAS 8 NITU FLATS B/H NEHRUNAGAR AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 C01153 100.00 07‐SEP‐2024
CHARULATABENGAEKWAD LAXMANRAOGAEKWADISHWAR SADAN 2ND FLR SHIVAJI ROAD DANDA BAZAR
VADODARAINDIA GUJARAT VADODARA 390001 C01266 100.00 07‐SEP‐2024
CHANDRAKANTSAWANT BHIKUSAWANT5‐1 AMRAVATI CO OP HSG SOC NO 1 OPP GEB OFFICE NEAR T
B HOSP GOTRI ROAD BARODAINDIA GUJARAT VADODARA 390021 C01273 100.00 07‐SEP‐2024
CHETANDOSHI HARISHBHAI 36 GANDHI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 C01287 100.00 07‐SEP‐2024
CHHOTUBHAIRNAIK RANCHHODJI35 ANURADHA OLD NAGARDAS ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 C01553 90.00 07‐SEP‐2024
CHUNILALROY SHARADACHARANROYC/O PINAKI ROY MISHRA COMPOUND BETIAHATA
GORAKHPUR U PINDIA UTTAR PRADESH GORAKHPUR 273001 C01620 195.00 07‐SEP‐2024
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CRABEL ANTHONYRABELC/O MR ANTHONY RABEL 21, VIVEKANAND COLONY
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LAKSHMANARAOSUKHAVASI SNARAYANARAO50‐116‐6/3 SEETHAMMADHARA NORTH EXT VISHAKAPATNAM
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LAXMISHANKERSINHA RSSINHADIVISIONAL MANAGER (TQI) GM'S OFFICE (TISCO LTD) P O
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LAKSHMIRAMANATHAN NABUILDING C‐25, FLAT‐16 L I C COLONY BORIVLI‐WEST
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LALITMOHANGUPTA LATESIDDHESWARGUPTA 5B/1D/1B ROYPARA LANE SINTHEE CALCUTTA INDIA WEST BENGAL KOLKATA 700050 L01260 50.00 07‐SEP‐2024LOURDINHADIAS PETERANTHONY 5/A,"SWEET HOME" 540,PALI ROAD BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 L01272 100.00 07‐SEP‐2024
LMDAKSHINAMOORTHY NASRI GUHAPRIYA 3/35 CHOLAN STREET CHINNATHIRUPATHY
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LAKSHMIRAOKOKA NAGR FLR 1 ‐ B BLOCK RAMAKRISHNA APP 40‐35‐40 MASEED RD
PATAMATALANKA VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520014 L01278 100.00 07‐SEP‐2024
LEENAMONDAL NAP‐163,BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL KOLKATA 700060 L01302 100.00 07‐SEP‐2024
LAZARUSPEDROFRANCISREBELLO DAMINENANABHAI MAUZIL GR FLR HOUSE NO 5 L J ROAD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01333 50.00 07‐SEP‐2024
LAIARUSPEDROFRANCISREBELLO DAMIENNANABHAI MANZIL GR FLR HOUSE NO 5 L J RD MAHIM
BOMBAYINDIA MAHARASHTRA MUMBAI 400016 L01337 50.00 07‐SEP‐2024
LBAHUJA DRBMAHUJA NO.601 MARVEL EXOTICA LANE 7 KOREGAON PARK PUNE INDIA MAHARASHTRA PUNE 411001 L01461 85.00 07‐SEP‐2024
MURZBANPNARSANG NA 804/C AMBEDKAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400014 M00001 1.00 07‐SEP‐2024MUNNIDEVISHARMA NANDKISHORE RAMBILAS RAM NARAIN DIDWANA NAGAUR INDIA RAJASTHAN NAGAUR 341303 M00545 100.00 07‐SEP‐2024
MANGODEVI FAQIRCHAND 281 KABIR BASTI NEAR GURUDWARA MALKA GANJ DELHI INDIA DELHI DELHI 110007 M00601 30.00 07‐SEP‐2024
MNDAS JITANDAS C/O.M/S APEX ENTERPRISES CHECK POST PO.CHAS BOKARO INDIA JHARKHAND DHANBAD 827013 M00656 177.00 07‐SEP‐2024
MURALIDHARANVENKATACHARI NA44/3 SHANTHINIKETAN COLONY ANNA NAGAR WEST MADRAS
AMBATTUR ESTATE ROAD MADRASINDIA TAMIL NADU CHENNAI 600101 M00796 100.00 07‐SEP‐2024
MADHURIDEVIMALAVIYA JITENDRANATHMALAVIYA 60/59 KHUSHAL PARVAT ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 M00833 95.00 07‐SEP‐2024MULAKHRAJRATRA GOPALDASRATRA C 2D/6B PANKHA ROAD JANAK PURI NEW DELHI INDIA DELHI DELHI 110058 M00917 100.00 07‐SEP‐2024
MANJU MAMANCHAND P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M00946 100.00 07‐SEP‐2024MOHANKRISHNAREDDY RAMAHIUPALEDDA 31/4 RT LIGH I FLOOR BARKATPURA HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500027 M01016 100.00 07‐SEP‐2024
MANINDRANATHMONDAL LATEPANCHANANMONDALP 163 BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL KOLKATA 700060 M01046 100.00 07‐SEP‐2024
MUKESHVORA SURESHVORAC/O BHARAT TRADING CO., 7, RABINDRA SARANI, R. NO‐209.
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MADHURISONI RAMESHKUMARSONIC/O MOHAN LAL SONI 196 JAMUNA LAL BAJAJ STREET
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MADHAVVASANTWAGLE VASANTKRISHNAJIWAGLE 151/A TWIN TOWERS PRABHADEVI BOMBAY INDIA MAHARASHTRA MUMBAI 400025 M01197 100.00 07‐SEP‐2024
MVINAYCHAND MOOLCHANDMAHAVEER MEDICALS CAMBRIGE ROAD ULSOOR
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MVJAIRAJ MCVEERAPPAGOWDANAGAPPA BUILDING MAHAKAVI KUVEMPUR ROAD MARIYAPPANA PALYA RAJAJI NAGAR BANGALORE
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MAHIYARGDASTOOR GUSTADSDASTOOR616 WEST‐VIEW JAME‐JAMSHED RD PARSI COLONY DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400014 M01348 295.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transferMINAAZDOSSA SHAUKATALI 17 GOLF LINKS UNION PARK KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 M01392 100.00 07‐SEP‐2024
MURALEEDHARANKRISHNANNAIR KRISHNANAIR D‐53 SHYAMALALI RANCHI BIHAR INDIA JHARKHAND RANCHI 834002 M01492 100.00 07‐SEP‐2024MYTHRIEKAKARLAMUDI RAJUST 5‐18 CHAMPAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M01888 100.00 07‐SEP‐2024
MITAPARASROY PARASROY16 DUBASH LANE NARAYAN BLDG 3RD FLOOR R NO 47 V P
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M01949 100.00 07‐SEP‐2024
MRIGENDRAPAREEK BHANWARLALPAREEK 4809 SOTIYAN STREET K G B KA RASTA JOHARI BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 M02032 195.00 07‐SEP‐2024
MADHUGUPTA GHANSHYAMGUPTA H NO 138 TIKKAR MAL KA RASTA KISHAN POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 M02138 145.00 07‐SEP‐2024
MANJUAGGARWAL SODHIRAGARWAL P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 M02286 100.00 07‐SEP‐2024MOHANGUPTA DINDAYAL 67 STATE BANK COLONY G T ROAD DELHI INDIA DELHI DELHI 110033 M02313 100.00 07‐SEP‐2024
MIRANGROHITKUMARMORKHIYA NA1 BHAKAT PRAHALAD SOCIETY CIYONNAGAR CHURCH
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MANJULAPATEL JUITARAMPATEL21 JYOTI KALASH SOCIETY JODHAPUR TEKARA SETELITE RD
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MANGALBHAIBAPUDASPATEL BAPUDASSPATEL47 SHREE UMIYANAGAR CO OP HSG SOC KALAPINAGAR ROAD
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MANIBENGOVINDBHAIPATEL GOVINDBHAIJIVRAMPATEL M‐9‐50 ASHA APTT KIRAN PARK NAVA VADAJ AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 M02678 100.00 07‐SEP‐2024
MAHENDRABHAIPATEL ISHVARLALPATELAT & PO KANSA TA VISNAGAR DT MEHSANA (N.G.) MADHIA
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MAHENDRAGANDHI HASMUKHGANDHI VASANTBHUVAN GAJARAWADI BARODA GUJARAT INDIA GUJARAT VADODARA 390017 M02753 100.00 07‐SEP‐2024
MEENAMAHESHPATEL MAHESHBHAI24 SAIKRUPA APARTMENT NEAR WATER TANK HARNI ROAD
BARODA GUJARATINDIA GUJARAT VADODARA 390006 M02792 27.00 07‐SEP‐2024
MAHENDRAPATEL MOHANLALPATEL DEEPAK TALKIES RANJIT ROAD JAMNAGAR INDIA GUJARAT JAMNAGAR 361001 M02965 100.00 07‐SEP‐2024
MIRAARYA VISHWAPRAKASHARYA5 WESTVIEW PLOT NO 7 AMRITVAN OPP DINDOSHI BUS
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MITTHANLAL LALITAPARSADC/O SHIVCHARAN DASS AGGARWAL GD ‐ 24 PITAM PURA
MAIN ROAD OPP RAJASTHAN SOC DELHIINDIA DELHI DELHI 110034 M03164 400.00 07‐SEP‐2024
MANISHPRAVINCHANDRASHAH PRAVINCHANDRA6 SANDEEP VALLABH BAUG X LANE TILAK ROAD GHATKOPAR
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MUKESHMANSHUKHLALKOTHARI MANSHUKHLALSHARE BROKERS A GD FLR 24B HAMAM STREET BEHIND LALIT
RESTAURANT BOMBAYINDIA MAHARASHTRA MUMBAI 400023 M03867 100.00 07‐SEP‐2024
MANJITSEBLE RANJITSINGHSEBLE 211 JOR BAGH NEW DELHI INDIA DELHI CENTRAL DELHI 110003 M03945 100.00 07‐SEP‐2024MANAPPURATHRAGHAVANVALSALAN NA C/O BK.OF INDIA NRI CENTRE 70/80 M.G.ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400023 M04009 500.00 07‐SEP‐2024
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MILINDJYOTINDRADHEBRI JYOTINDRAASHIRWADAM FLAT NO 3 1100 SHUKRAWOR PETH SWTHE
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MAYMASCARENHAS WILLIAM202 JUPITER APPARTMENT 41 CUFFE PARADE COLABA
MUMBAIINDIA MAHARASHTRA MUMBAI 400005 M04139 200.00 07‐SEP‐2024
MANJRIAGARWALLABYFNGDIPAKAGARWALLA DIPAKAGARWALLA 44‐A MITTAL TOWER NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M04185 295.00 07‐SEP‐2024MARIAOMAR KHALID DARU SLAM A CANE ROAD BANDRA BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 M04225 50.00 07‐SEP‐2024
MONAPATRAO PETERREDSTONE FARM BHOSE VILLAGE PANCHGANI DIST SATARA
MAHARASTRAINDIA MAHARASHTRA SATARA 412805 M04234 45.00 07‐SEP‐2024
MADHUSUDANSEET LATEKCSEET PRANTIK 2ND FLOOR P‐4/114A LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 M04239 100.00 07‐SEP‐2024
MTHRINADHRAO MRAMARAOC/O PADMA MEDICAL STORES PITHAPURA COLONY
VISHAKAPATNAM A PINDIA ANDHRA PRADESH VISHAKHAPATNAM 530001 M04250 100.00 07‐SEP‐2024
MUJTABATAYABALI TAYABALIRAJABALI SANDRINGHAM VILLA 63 K B DESAI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 M04284 25.00 07‐SEP‐2024MANJUPSADARANGANI PRAKASH 205 SAI SADAN 2ND FLR 76/78 MODY ST FORT MUMBAI INDIA MAHARASHTRA MUMBAI 400001 M04379 100.00 07‐SEP‐2024
MBASHEERA SMMOHIDEEN3‐402 NEDUN THERU RAVANASAMUDRAM POST
TIRUNELVELI DISTRICTINDIA TAMIL NADU TIRUNELVELI 627424 M04412 195.00 07‐SEP‐2024
MANGALAASHOKKUMARPARAKH ASHOKKUMARPARAKHC/O BHIWRAJ KANMAL B MAHAVIR MARG AT POST
NANDGAON DIST NASIKINDIA MAHARASHTRA NASHIK 423106 M04433 295.00 07‐SEP‐2024
MANJUKHURANA NARENDERKUMAR24 SOUTH PATEL NAGAR GR FLR MAIN PATEL ROAD NEW
DELHIINDIA DELHI CENTRAL DELHI 110008 M04451 95.00 07‐SEP‐2024
MEENAVIJAYBHAGAT VIJAYJBHAGATC/O RUSHABH INVESTMENT A/203 SHROFF APT SODAWALA
LANE BORIVLI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400092 M04456 100.00 07‐SEP‐2024
MANJUDEVIPODDAR SUSHIL9B SCHOOL ROW VAISNAWI MAISON FLAT 4E, BHOWANIPUR
KOLKATAINDIA WEST BENGAL KOLKATA 700025 M04491 177.00 07‐SEP‐2024
MANOJPARAMESHWAR PARANESWARANCK " INDU " AZAD ROAD KALOOR KOCHI INDIA KERALA ERNAKULAM 682017 M04498 177.00 07‐SEP‐2024MAYAAVASTHI KAMLAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 M04502 177.00 07‐SEP‐2024
MAHENDRAISHWARLALPANDYA ISHWARLALBPANDYA RH II TYPE R/24 SECTOR 9 C B D BELAPUR NEW BOMBAY INDIA MAHARASHTRA THANE 400614 M04525 98.00 07‐SEP‐2024
MOHANVITHALSHENOY VITHALSHENOYC/O 2/43‐44 EKBAL BUILDING GOKHALE ROAD SOUTH DADAR
BOMBAYINDIA MAHARASHTRA MUMBAI 400028 M04539 102.00 07‐SEP‐2024
MANOJKAMALE SURESHKAMALEBEHIND HOTEL LAXMI SHINDE KI CHHAWNI LASHKAR
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MOHANLALTULSIDASBHATIA TULSIDASSINCHAN APT BLOCK NO 402 4TH FLR, ON NEW LINK ROAD
ANDHERI W BOMBAYINDIA MAHARASHTRA MUMBAI 400058 M04661 10.00 07‐SEP‐2024
MITAJSHAH JATINC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA MUMBAI 400023 M04759 100.00 07‐SEP‐2024
MRDABIR NA C/O SICOM LIMITED MOUNT ROAD, SADAR NAGPUR INDIA MAHARASHTRA NAGPUR 440001 M04828 5.00 07‐SEP‐2024
MANINDRANATHMONDAL NAP163 BANAMALI NASKAR ROAD PO. PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL KOLKATA 700060 M04833 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MOLOYBANERJEE NAC/O AHI BHUSHAN BHATTACHARYA 12/1 BAGBAZAR STREET
BAGBAZAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700003 M04835 100.00 07‐SEP‐2024
MAHADEOVITHALNADKARNI NA"WIN VILLA" 1ST FLOOR 23,MIRZA GALIB MARG BYCULLA
BOMBAYINDIA MAHARASHTRA MUMBAI 400008 M04846 100.00 07‐SEP‐2024
MANIKLALMUTHA CHHAGANLALNMUTHAM/S CHHAGANLAL NIHALCHAND AT POST‐BARAMATI DIST
PUNEINDIA MAHARASHTRA PUNE 413102 M04863 100.00 07‐SEP‐2024
MADHABCHANDRAPAN NA152‐B RAJA RAMMOHAN SARANI (AMHERST STREET)
KOLKATAINDIA WEST BENGAL KOLKATA 700009 M04905 50.00 07‐SEP‐2024
MAHESHCHANDRARDESAI LATERAMANLALRDESAI C/O SARASWATI PAPER MART 65 COTTON ST CALCUTTA INDIA WEST BENGAL KOLKATA 700007 M04919 100.00 07‐SEP‐2024MALABIKASARKAR TAPASSARKAR 13/4A RAMKANTA BOSE STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700003 M04923 50.00 07‐SEP‐2024
MINAZNIZAMMUJAWAR NIZAMSHAIKHAL MUHAJIR CO HSG SOC C 1/002 MILLAT NAGAR NR
LOKHANDWALA ANDHERI W MUMBAIINDIA MAHARASHTRA MUMBAI 400053 M04955 50.00 07‐SEP‐2024
MUNUSWAMISUNDARAM NA 810 MTH ROAD PADI MADRAS INDIA TAMIL NADU CHENNAI 600050 M04976 50.00 07‐SEP‐2024
MURLIDHARTUKARAMAWATE TUKARAMSAVLARAMAL ‐ 6 BLDG NO 24/2 SECTOR 5 CIDCO COLONY PANCHAVATI
APP OWNEIS ASSOCI AIROLI NEW BOMBAYINDIA MAHARASHTRA THANE 400708 M04979 50.00 07‐SEP‐2024
MEENAPATEL MANOHARPATEL "ZARDAWALA" OPP CARONA MACHHI KHADAK AURANGABAD INDIA MAHARASHTRA AURANGABAD 431001 M04991 50.00 07‐SEP‐2024
MAHESHKUMAR NA C/O 14 ANAND NAGAR BHAWAR KUWA ROAD INDORE INDIA MADHYA PRADESH INDORE 452001 M04998 100.00 07‐SEP‐2024
MADHUGOENKA PKGOENKA 46, BAJAJ BHAVAN 4TH FLOOR, NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 M05033 100.00 07‐SEP‐2024
MRAJASEGARAN NA H NO 20, S J ROAD JANNAPURA BHADRAVATI INDIA KARNATAKA SHIMOGA 577301 M05064 50.00 07‐SEP‐2024MANISHBKUVADIA NA 14, HEM ASHISH V P ROAD, MULUND (W) BOMBAY INDIA MAHARASHTRA MUMBAI 400080 M05068 100.00 07‐SEP‐2024
MANJULAGANDHI MANEKLALC/O DRAVYA VRUDDHI 3 ‐ B 3RD FLR VIJAY CHAMBERS
TRIBHUVAN RD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 M05084 50.00 07‐SEP‐2024
MOHINIBALA DEEPAKKUMAR 194 INDRA VIHAR KINGWAY CAMP DELHI INDIA DELHI NORTH WEST DELHI 110009 M05189 1.00 07‐SEP‐2024MANTHAMANGA BKRISHNAMOHAN 16A NANDADEVI ANUSHAKTINAGAR MUMBAI INDIA MAHARASHTRA MUMBAI 400094 M05203 100.00 07‐SEP‐2024
MINAXIVIKRAMSINHMAHIDA VIKRAMSINHPMAHIDA A ‐ 14 CITIZEN SOCIETY ELLORA PARK BARODA INDIA GUJARAT VADODARA 390007 M05208 200.00 07‐SEP‐2024MRUGANKPARANJAPE MADHUKARPARANJAPE C/O IIT INVESTMENT LTD 61 B S MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400001 M05242 490.00 07‐SEP‐2024
MADHAVGANESHKARNIK GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAI INDIA MAHARASHTRA MUMBAI 400028 M05328 50.00 07‐SEP‐2024
MOTILALOSWALSECURITIESLTD NAINDIAN EQUITY RESEARCH 2ND FLR QUEENS MANSION 44 A K
NAIK MARG FORT MUMBAIINDIA MAHARASHTRA MUMBAI 400001 M05383 100.00 07‐SEP‐2024
MADHUJAIN VINODKUMARJAIN 26 J J ROAD UPPER BAZAR RANCHI INDIA JHARKHAND RANCHI 834001 M05389 2.00 07‐SEP‐2024MANJUKHANDELWAL KULDEEP 138 TIKKAR MALKA RASTA KISHAN POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 M05395 150.00 07‐SEP‐2024
MALINISHAHIKANTPALSIKAR SHASHIKANT 238 BAURAM PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 M05604 100.00 07‐SEP‐2024
MANOHARVASUDEOPARANJAPE NA703,ROYALE ‐ AHSAR RESIDENCY, GLADY ALWARDAS ROAD, NEAR LOK HOSPITAL POKHARAN ROAD, THANE (WEST)
INDIA MAHARASHTRA THANE 400610 M05837 100.00 07‐SEP‐2024
NILKANTHACHAKRABORTY LATECHAKRABORTY D‐1/O‐6 SECTOR‐I VASHI NEW BOMBAY INDIA MAHARASHTRA THANE 400703 N00110 200.00 07‐SEP‐2024
NARENDERKUMAR MOHANLAL H NO 1498 KOTANA STREET SUI WALAN DARYA GANJ N DELHI INDIA DELHI CENTRAL DELHI 110002 N00561 295.00 07‐SEP‐2024
SHREENARAINBAJPAI RAMAVTARBAJPAL NO 551 K BLOCK KIDWAI NAGAR KANPUR U P INDIA UTTAR PRADESH KANPUR NAGAR 208001 N00689 100.00 07‐SEP‐2024
NEERUKHANNA PREMKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI NEW DELHI 110027 N00725 277.00 07‐SEP‐2024
NARENDRAKUMARAGGARWAL RAMSARAN2/846‐A CIVIL LINES PNB COMPOUND COURT ROAD
SAHARANPUR, U.PINDIA UTTARAKHAND SAHARANPUR 247001 N00743 100.00 07‐SEP‐2024
NIRMALSHARMA SHIVDEVSHARMA C ‐ 2/238 JANAK PURI NEW DELHI INDIA DELHI DELHI 110058 N00753 100.00 07‐SEP‐2024NARENDRAKUMARGULATI HDGULATI U‐24 NAVIN SHAHDARA DELHI INDIA DELHI DELHI 110032 N00762 100.00 07‐SEP‐2024
NIRMALENDASEKHARCHATTERJEA ARDHENDUSEKHARCHATTERJE 40/1 TANGRA ROAD BLOCK NO L/11 SUIT NO 4 CALCUTTA INDIA WEST BENGAL KOLKATA 700015 N00859 100.00 07‐SEP‐2024NIRMALAJSHETH JAYAWANTKUMARSHETH 163 BALARAMDEY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 N00875 100.00 07‐SEP‐2024
NYAYASWAROOPYESHWANTKELKAR YESHWANTVASUDEOKELKAR402 RAM CHINTAN B WING OFF BHUTA SC SHAHAJI RAJE
BHOSLE MARG VILE PARLE MUMBAIINDIA MAHARASHTRA MUMBAI 400057 N01111 295.00 07‐SEP‐2024
NARESHSHARMA NATHSHARMAC/O SH RAMESHWAR PUROHIT MEHRA PARA BAJAJ KHANA
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NARESHKUMARSHARMA CSSHARMA MEHRA PARA BAJAJ KHANA KOTA RAJ INDIA RAJASTHAN KOTA 324006 N01508 295.00 07‐SEP‐2024NARESHKUMARGUPTA LAKHIRAM 1409 MULTI STOREY GOVT QRS TIMAR PUR DELHI INDIA DELHI DELHI 110007 N01560 100.00 07‐SEP‐2024
NEELADAVE GHANSHYAMDAVE2 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD
PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380007 N01739 100.00 07‐SEP‐2024
NILATHAKKAR JANARDANBEHIND IRANI BAKRY SIDHNATH ROAD KHANDERAO MARKET
BARODAINDIA GUJARAT VADODARA 390001 N01950 100.00 07‐SEP‐2024
NILUNPATEL NARSINHBHAIDPATEL 1 NIRMAL SOCIETY VATWA ROAD MANINAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380008 N02060 100.00 07‐SEP‐2024
NANDITAMEHROTRA TNMEHROTRA BB‐11/A DDA FLATS MUNIRKA NEW DELHI INDIA DELHI DELHI 110067 N02169 300.00 07‐SEP‐2024
NEETAPRAFULCHANDRADESAI PRAFULCHANDRADDESAIPRABHU DHARI 74‐76 BORA BAZAR STR 1ST FLOOR FORT
BOMBAYINDIA MAHARASHTRA MUMBAI 400001 N02274 180.00 07‐SEP‐2024
NEERJA NA C1‐116 JANAKPURI NEW DELHI INDIA DELHI DELHI 110058 N02289 195.00 07‐SEP‐2024
NAMITAAGARWAL NARESHAGARWALC/O MR V RANGA RAO 33 BARIDIN WORKES FLAT BARIDIH
JAMSHEDPURINDIA JHARKHAND EAST SINGHBHUM 831001 N02377 277.00 07‐SEP‐2024
NEELADEEPAKPANCHAL DEEPAKTPANCHAL10 B 301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI
ROAD KANDIVALI E MUMBAIINDIA MAHARASHTRA MUMBAI 400101 N02515 100.00 07‐SEP‐2024
NITINMADHAVDANI MADHAVDANISWARANJALI A 21 SHIVTIRTH NAGAR S NO 110/2 PAUD RD
KOTHRUD PUNEINDIA MAHARASHTRA PUNE 411038 N02549 45.00 07‐SEP‐2024
NEELAGUPTA SUPRIYAGUPTAFLAT NO 192 MAKER TOWER B MAKER TOWER A& B COOP HSG SOC G D SOMANI MARG CUFFE PARADE BOMBAY
INDIA MAHARASHTRA MUMBAI 400005 N02589 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
NANDITANADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02646 354.00 07‐SEP‐2024
NANDITAUNADKARNI UMAKANTNADKARNIC/O M N PALEKAR SADANAND FLAT NO 1 76 MOGHUL LANE
MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 N02647 54.00 07‐SEP‐2024
NANIGOPALSAHA RAIMOHANSAHA 57 DHAKURIA EAST ROAD HALTU CALCUTTA INDIA WEST BENGAL KOLKATA 700078 N02666 198.00 07‐SEP‐2024
NIRMALKUMARDEY RAIMOHANDEY58/44 PRINCE ANWAR SHAH ROAD P O LAKE GARDENS
CALCUTTAINDIA WEST BENGAL KOLKATA 700045 N02685 300.00 07‐SEP‐2024
NIDHIMAHAJAN RPMAHAJAN S‐41 GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 N02719 75.00 07‐SEP‐2024NIKUHAZARIKA SAHAZARIA C/O IKRAMUDDIN AHMED PUB SARANIA GUWAHATI INDIA ASSAM KAMRUP 781003 N02751 100.00 07‐SEP‐2024
NKDEY LATERMDEY58/44 PRINCE ANWAR SHAH ROAD PO. LAKE GARDENS
CALCUTTAINDIA WEST BENGAL KOLKATA 700045 N02877 100.00 07‐SEP‐2024
NARASINGARAOKAITHA NAC/O JINDAL PRAXAIR OXYGEN CO LTD JINDAL VIDYANAGAR
COMPLEX PO BOX NO TORANAGALLU BELLARY DIST KARNATAKA
INDIA KARNATAKA BELLARY 583123 N02879 50.00 07‐SEP‐2024
NJCHACKO NCJOHN NEROTH GARDENS VATTAYALWARD ALLEPPEY INDIA KERALA ALAPPUZHA 688002 N02883 100.00 07‐SEP‐2024
NALINIMOHANGHOSH NAFLAT NO J/2 CLUSTER III PURBACHAL HOUSING ESTATE SALT
LAKE CALCUTTAINDIA WEST BENGAL KOLKATA 700091 N02889 50.00 07‐SEP‐2024
NATVARLALVAVABHAIMUZOOMDAR NBMUZOOMDAR 52 WALCHAND TERRACE TARDEO ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400034 N02897 100.00 07‐SEP‐2024NIRMALKUMARSEN LATEGIRISCHANDRASEN 21 LAKE AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700026 N02909 50.00 07‐SEP‐2024
NERGISMINOCHERDOTIVALA NARAATON MANOR, 511/A K P MASANI ROAD MATUNGA
BOMBAYINDIA MAHARASHTRA MUMBAI 400019 N02913 100.00 07‐SEP‐2024
NANDKISHORJADEJA MAHENDRASINH 200 DEEPAK V PATEL ROAD SANTACRUZ W MUMBAI INDIA MAHARASHTRA MUMBAI 400054 N02927 50.00 07‐SEP‐2024
NARAYANARAVIKANTI NA BRANCH MANAGER STATE BANK OF INDIA GADWAL A. P. INDIA ANDHRA PRADESH MAHBOOBNAGAR 509125 N02930 50.00 07‐SEP‐2024
NIRAJKUMARBALASARIA NA C/O DASANI & CO. 36 SIBTOLLA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 N02957 50.00 07‐SEP‐2024
NIRMALKUMARJAIN PLJAIN4 HARI PODO LODGE COOKS COMPOUND POST DULMI
NODIHA POST PURULIA WBINDIA WEST BENGAL PURULIYA 723102 N02961 50.00 07‐SEP‐2024
NAVENKATESH NAC/O SUBRAMANYAM N A NO 421/14 60 FEET ROAD AMRAJYOTHI NAGAR VIJAYA NAGAR BANGALORE
INDIA KARNATAKA BANGALORE 560040 N03001 50.00 07‐SEP‐2024
NAVANITBHAIGPATEL NA MANGAL ASHANI CHALLI JUNA RASTA ANAND INDIA GUJARAT ANAND 388001 N03020 50.00 07‐SEP‐2024NARAYANBHURKA NBHURKE 8811 GUJRATHI COLONY OPP ATRE SOC KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 N03086 100.00 07‐SEP‐2024
NERULINVESTMENTPVTLTD NA726 COMMODITY EXCHANGE BLDG PLOT NO 2,3 & 4 SECTOR
19 VASHI NEW BOMBAYINDIA MAHARASHTRA THANE 400705 N03109 100.00 07‐SEP‐2024
NILUJAIN BABULALDUDHERIAC/O BABULAL DUDHERIA P ‐ 505 KEYATALA ROAD IST FLR
CALCUTTAINDIA WEST BENGAL KOLKATA 700029 N03169 11.00 07‐SEP‐2024
NEVILLEDSORABJI DARIUS ROSHNI 9 DIXIT ROAD VILE PARLE E BOMBAY INDIA MAHARASHTRA MUMBAI 400057 N03173 100.00 07‐SEP‐2024
NEERAJKUMARJAIN SUBHASHCHANDJAIN BHAWAN HOUSE NO 5321 NAL BANDAN TEHSIL ROAD
REWARIINDIA HARYANA REWARI 123401 N03206 100.00 07‐SEP‐2024
NISHAKAMLESHDOSHI KAMESHD/213 SHANTI JYOT SOCIETY 2ND FLR STATION RD
BHAYENDER WEST DIST THANEINDIA MAHARASHTRA THANE 401101 N03270 27.00 07‐SEP‐2024
NRIPENDRAKISHORESEN NA SAMRAT HOSUE FLAT NO 2 BB 37 SALT LAKE CALCUTTA INDIA WEST BENGAL KOLKATA 700064 N03287 50.00 07‐SEP‐2024
NEELAMSPANDEY SHYAMSUNDAR102 LAXMI UDAY APT PAWAN BAUG ROAD MALAD W
MUMBAIINDIA MAHARASHTRA MUMBAI 400064 N03456 198.00 07‐SEP‐2024
NALINIMASCARENHAS CARLOSEDUARDOBARNOSANO 51 CLOVER PARK ROYALE 7TH LANE SOUTH MAIN ROAD
KOREGAON PARK PUNEINDIA MAHARASHTRA PUNE 411001 N03533 1485.00 07‐SEP‐2024
NAGENDRAH KRISHNAHARADYSHANBHAGMAHALAXMI DAMODAR ADARSH NAGAR VARAMBALLI,BRAHMAVARA POST UDUPI
INDIA KARNATAKA DAKSHINA KANNADA 576219 N03538 50.00 07‐SEP‐2024
OMPARKASHBABBAR NA INDIAN OXYGEN LTD. 66 SHIVAJI MARG NEW DELHI INDIA DELHI NEW DELHI 110015 O00650 100.00 07‐SEP‐2024
PRADEEPKUMARPJOSHI PDJOSHID‐15 SHIV DARSHAN CO‐OP SOC NAHUR ROAD MULUND W
BOMBAYINDIA MAHARASHTRA MUMBAI 400080 P00104 100.00 07‐SEP‐2024
PRASADELLINA VENKATARATNAME E‐24 BHPV TOWNSHIP VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530012 P00641 100.00 07‐SEP‐2024PSANANTHANARAYANAN SUBRAMANIAIYER 4 IST STREET NANDANAM EXTN MADRAS INDIA TAMIL NADU CHENNAI 600035 P00802 42.00 07‐SEP‐2024
POONAMGUPTA ANITKUMARGUPTA C‐199 SECTOR 44 NOIDA UTTAR PRADESH INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201301 P00878 95.00 07‐SEP‐2024
PREMKHANNA LATEBLKHANNAGC‐10 SHIVAJI ENCLAVE NEAR RAJA GARDEN BUS TERMINAL
NEW DELHIINDIA DELHI NEW DELHI 110027 P00891 277.00 07‐SEP‐2024
PREMLATA BISHANSARUP P‐24 MODEL TOWN REWARI HARYANA INDIA HARYANA REWARI 123401 P00906 100.00 07‐SEP‐2024PRAKASHKAUR MALIKSINGH 848 DR MUKERJEE NAGAR DELHI INDIA DELHI NORTH WEST DELHI 110009 P00922 100.00 07‐SEP‐2024
PRABHARANISHARMA RAMNATHSHARMAC/O RAMNATH SARRAF BADA BAZAR KHATAULI DISTT
MUZAFFAR NAGARINDIA UTTARAKHAND MUZAFFARNAGAR 251201 P00945 220.00 07‐SEP‐2024
PRADIPKUMARPODDAR SUBHKARANPODDAR9B SCHOOL ROW VAISNAWI MAINSON FLAT 4E BHOWANIPUR
KOLKATAINDIA WEST BENGAL KOLKATA 700025 P01050 100.00 07‐SEP‐2024
PANKAJBAGARIA SHYAMSUNDERBAGARIA C/O JIWANRAM BRIJMOHAN PO JHARIA DIST DHANBAD INDIA JHARKHAND DHANBAD 828111 P01051 195.00 07‐SEP‐2024PRATEEKRANJANMISHRA VIRENDRAKUMARMISRA 36 RAVI NAGAR GWALIOR INDIA MADHYA PRADESH GWALIOR 474002 P01276 100.00 07‐SEP‐2024PSVIJAYAVASUDEVAN PNVASUDEVAN A‐19 ENDEAVOOR MULUND EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400081 P01300 280.00 07‐SEP‐2024
PRAVINGADHIYA RANCHHODBHAIGADHIYAGOVT QUA BLOCK NO 2 QTRS NO 23 UNIT NO 84 KALAWAD
RD RAJKOT SAUINDIA GUJARAT RAJKOT 360005 P01635 100.00 07‐SEP‐2024
PUKHRAJSHARMA SOHANMALSHARMANEAR ALOK PUBLIC SCHOOL BHINMAL[DISTT JALORE]
RAJASTHANINDIA RAJASTHAN JALORE 343029 P01780 100.00 07‐SEP‐2024
PURSHOTTAMBHATRA MALRAM 5/2 MAATRI KRUPA VIDHIYADHAR NAGAR SIKAR ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302012 P01868 100.00 07‐SEP‐2024
PROMILAKHANDELWAL ONKARNATHM/S RAVINDRA STEELS Z 141 LOHA MANDI NARAINA NEW
DELHIINDIA DELHI NEW DELHI 110028 P02073 5.00 07‐SEP‐2024
PARVEENBANSAL MOHANBANSAL H NO 1622 U E IIND HISAR INDIA HARYANA HISSAR 125005 P02102 100.00 07‐SEP‐2024
PURNIMAPRAFULBHALAKIYA PRAFULABHALAKIYA15B BRAHMAN MITRA MANDAL SOC OPP OLD SHARDA
MANDIR PALDI AHMEDABADINDIA GUJARAT AHMEDABAD 380006 P02349 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PRABHULINGPCHAUKIMATH PBCHAUKIMATHD‐1121, REFINERY TOWNSHIP, POST :DADLANA, PANIPAT
DISTRICT, PANIPATINDIA HARYANA PANIPAT 132140 P02570 295.00 07‐SEP‐2024
PRAVINCHANDRACHAUHAN RAMJIBHAI 9/105 G R TOWNSHIP JAWAHARNAGAR BARODA INDIA GUJARAT VADODARA 391320 P02581 195.00 07‐SEP‐2024
PRAVINSINHJITSINHCHIKHALIYA JITSINHCHIKHALIYA37‐PANCHAVATI CO OP SOCIETY NAVA BAZAR KARJAN DIST
VADODARAINDIA GUJARAT VADODARA 391240 P02602 100.00 07‐SEP‐2024
PRATIMABENPATEL SURESHBHAIPATEL DADA NI KHADKI AT ASLALI TAL DASKROI DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382425 P02786 100.00 07‐SEP‐2024
PUSHPABENJAYANTILALPITRODA JAYANTILALPITRODAROOM NO 113 TULSI BLDG 3RD FLOOR 178 KHETWADI BACK
ROAD BOMBAYINDIA MAHARASHTRA MUMBAI 400004 P02944 200.00 07‐SEP‐2024
PRATEEKBHURARIA SURINDERABHURARIA 98‐B D D A MARKET JHANDEWALAN NEW DELHI INDIA DELHI CENTRAL DELHI 110055 P02989 195.00 07‐SEP‐2024PURSHOTTAMDUSAD NA SHOP NO 45 CHAND POLE BAZAR JAIPUR INDIA RAJASTHAN JAIPUR 302001 P03199 295.00 07‐SEP‐2024
PRADIPPRABHAKARSHUKLA PBSHUKLA 5 KESHVNAGAR SOCIETY P O GANDHI ASHRAM AHMEDABAD INDIA GUJARAT AHMEDABAD 380027 P03209 195.00 07‐SEP‐2024
PRAMODKUMARMUNDRA SHAYMSUNDARC/O P K MUNDRA & CO 119 MERLIN CHAMBERS 1 CROOKED
LANE CALCUTTAINDIA WEST BENGAL KOLKATA 700069 P03271 150.00 07‐SEP‐2024
PRAKASHCHANDGUPTA TEKCHANDGUPTA B‐179 GREATER KAILASH I NEW DELHI INDIA DELHI NEW DELHI 110048 P03370 880.00 07‐SEP‐2024
PUSHPAVINODJERAJANI VINODC/O M C SARAIYA & CO 46‐A BOMBAY MUTUAL CHAM 19/21
A DOSHI MARG FORT BOMBAYINDIA MAHARASHTRA MUMBAI 400023 P03391 100.00 07‐SEP‐2024
PERICHIAPPANPR PERICHIAPPAN148‐A MADHAVAN SALAI KARUNANIDHI NAGAR
TIRUCHIRAPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 P03393 100.00 07‐SEP‐2024
PRADEEPKUMAR RSAGARWALC/O RAKESH AGARWAL & CO MEMBER THE SIKKIM STOCK
EXCHANGE KATRA MANRAI BAREILLYINDIA UTTAR PRADESH BAREILLY 243003 P03394 300.00 07‐SEP‐2024
PARAGSHIRISHCHANDRAPARIKH SHIRISHCHANDRA 103/108 VEENA CHAMBERS 21 DALAL STREET FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400001 P03468 100.00 07‐SEP‐2024
PREMCHANDRAGUPTA MATABADALSHAW 58/68 LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 P03494 150.00 07‐SEP‐2024
PALAKNAYANKUMARCHOKSI NAYANKUMARRCHOKSIC‐401 AARSH CO‐OP SOC. LTD OPP PALAK ENCLAVE
PRERNATIRTH JAIN TEMPLE ROAD SATELITE AHMEDABAD (GUJARAT)
INDIA GUJARAT AHMEDABAD 380015 P03524 75.00 07‐SEP‐2024
PANKAJKANTILALSHAH KANTILAL3‐D HAPPY HOME APARTMENT 28/A NAPEAN SEA ROAD
BOMBAYINDIA MAHARASHTRA MUMBAI 400026 P03546 90.00 07‐SEP‐2024
PHEROZEAPMADON ADIELYSIUM MANSION 3RD FLOOR WALTON ROAD APOLLO
RECLAMATION BOMBAYINDIA MAHARASHTRA MUMBAI 400039 P03579 100.00 07‐SEP‐2024
PRATIKVMEHTA VIPINMMEHTALAXMINARAYAN NIWAS BAPUBHAI VASI ROAD VILE PARLE
WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400056 P03607 95.00 07‐SEP‐2024
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISHAKHAPATNAM 530001 P03627 177.00 07‐SEP‐2024
POOJABHASIN BLBHASIN K‐31 WEST PATEL NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110008 P03642 108.00 07‐SEP‐2024
PRAGNAASHOKKUMARDALWADI ASHOKKUMARANKLESARIAC/O J N ANKLESARIA KARODIA WAD CHAUTA BAZAR
ANKLESHWARINDIA GUJARAT BHARUCH 393001 P03647 177.00 07‐SEP‐2024
PANNALALBHATTACHARJEE JCBHATTACHARJEE GANGULY BAGAN GOVT QUARTERS BLOCK‐1 F‐3 CALCUTTA INDIA WEST BENGAL KOLKATA 700047 P03660 198.00 07‐SEP‐2024
PRADIPGHOSH ANILKGHOSH G‐1447 CHITTARANJAN PARK NEW DELHI INDIA DELHI NEW DELHI 110019 P03679 198.00 07‐SEP‐2024PRAKASHSHANKARGHORPADE SHANKAR WORLI B D D CHAWL NO 78 ROOM NO 11 BOMBAY INDIA MAHARASHTRA MUMBAI 400018 P03682 2.00 07‐SEP‐2024
PROSENJITROY ROYGITANJALI LAKE VIEW FLAT NO.102 OLD MADRAS ROAD
BENIGANAHALLI BANGALOREINDIA KARNATAKA BANGALORE 560016 P03692 100.00 07‐SEP‐2024
PVENKATRAYUDU LAKSHMINARAYANASR PRODUCTION ENGINEER HINDUSTAN POLYMERS
VISAKHAPATNAMINDIA ANDHRA PRADESH VISHAKHAPATNAM 530029 P03798 100.00 07‐SEP‐2024
PRASHANTPANDAY BABULALPANDAYB 8/9 DEWAS APPARTMENT B/H GUPTANAGAR VASANA
AHMEDABADINDIA GUJARAT AHMEDABAD 380055 P03853 100.00 07‐SEP‐2024
PUSHPABENPERMJIDEDHIA PREMJIDEDHIA31 NUTAN GANGOTRI CO OP HSG SOC VEERA DESAI ROAD
3RD FLR ANDHERI WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P03891 50.00 07‐SEP‐2024
PARIMALKUMARCHATTARAJ NAMANJUSHA CO‐OP HOUSING SOCIETY P15/16/17 GARIAHAT
ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700068 P03919 50.00 07‐SEP‐2024
PHPARAMESWARAN LATEPVHARIHARAN5/10 SACHIN HOUSING SOCIETY MITHAGAR ROAD MULUND
EAST BOMBAYINDIA MAHARASHTRA MUMBAI 400081 P03929 50.00 07‐SEP‐2024
PALANIAPPALAKSHMI NA 7 VATTANAM ROAD DEVAKOTTAI TAMILNADU INDIA TAMIL NADU NORTH ARCOT 623302 P03941 50.00 07‐SEP‐2024PRITHIVIRAJDEWAN DHANPATRDEWAN 1002 ASHA DEEP 9 HAILEY ROAD NEW DELHI INDIA DELHI CENTRAL DELHI 110001 P03985 100.00 07‐SEP‐2024
PRITPALKALRA NA 62 NAVJIWAN VIHAR NEW DELHI INDIA DELHI NEW DELHI 110017 P03988 100.00 07‐SEP‐2024PANANGATANMUKUNDAN PGOPALAN 41 CHANDRA NAGAR PALGHAT INDIA KERALA PALAKKAD 678007 P04007 250.00 07‐SEP‐2024
PARASNATHGUPTA JAGANNATHPDGUPTAC/O HINDUSTAN PHARMACY PO KANTI DIST MUZAFFARPUR
BIHARINDIA BIHAR MUZAFFARPUR 843109 P04013 50.00 07‐SEP‐2024
PRAKASHRADHAKRISHNARATHI NA C/O GALAXY AGENCIES 65 CENTRAL AVENUE NAGPUR INDIA MAHARASHTRA NAGPUR 440018 P04064 50.00 07‐SEP‐2024PRASANTAKBASU NA 46 KALYANI ROAD NAVAPALLY WEST BENGAL INDIA WEST BENGAL NORTH 24 PARGANAS 743203 P04067 100.00 07‐SEP‐2024
PURNACHANDRAPANI NA AT‐TALA PATNA PO SAKHI GOPAL PURI INDIA ORISSA PURI 752014 P04092 50.00 07‐SEP‐2024PUSHPASATOSE NA TAYSHETE HOSPITAL AT KANKAVLI DIST SINDHUDURG INDIA MAHARASHTRA SINDHUDURG 416602 P04097 50.00 07‐SEP‐2024
PARITOSHCHANDRADAS LATENAGENDRACHDAS MORAN T E, MORAN ASSAM INDIA ORISSA NA 758669 P04142 50.00 07‐SEP‐2024
PALMEETPMATHAROO NA803/4 BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W) BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04165 150.00 07‐SEP‐2024
PREETPALSINGHMATHAROO NA803/4, BELSCOT TOWER LOKHANDWALA COMPLEX, LINK
ROAD ANDHERI (W), BOMBAYINDIA MAHARASHTRA MUMBAI 400058 P04166 150.00 07‐SEP‐2024
PIRAMALFINANCIALSERVICESLTD NA 4 C D SURYARATH PANCHWATI AHMEDABAD INDIA GUJARAT AHMEDABAD 380006 P04325 45.00 07‐SEP‐2024PUSPITARANJANCHAKRABORTY LATESBCHAKRABORTY 3/5 A TALTALLA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700014 P04338 2.00 07‐SEP‐2024
PRAGNACHANDRIANI NA6/1 BOAT CLUB GARDENS SIDHARTH PATH 13 BOAT CLUB
ROAD PUNEINDIA MAHARASHTRA PUNE 411001 P04462 100.00 07‐SEP‐2024
PARKALAPRABHAKAR YELLAIAH SR ASST (P) ZONAL STORES APSRIC KARIMNAGAR INDIA ANDHRA PRADESH KARIMNAGAR 505001 P04505 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
PREMPRAKASHVMALHOTRA VISHANDAS FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 P04535 10.00 07‐SEP‐2024
PRITYKANABOSE NA BLOCK NO 1 FLAT 78 KANKURGACHI CIT BLDG CALCUTTA INDIA WEST BENGAL KOLKATA 700054 P04796 300.00 07‐SEP‐2024
PRECIOUSSECURITIESPLIMITED NA 338 IST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA BANGALORE 560009 P04834 1.00 07‐SEP‐2024
PRAMODPJAIN PRAKASHKUMARJAIN45. RAGHNAYAKULU STREET, S R P KAWAD HOUSE, II
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 P04897 1.00 07‐SEP‐2024
PUSHPADALICHANDKOTHARI DALICHANDKOTHARISHAVAGTAVARMULL SOKALHAND 8/1 NARAYAN MUDALI
LANE SOWCARPET CHENNAIINDIA TAMIL NADU CHENNAI 600001 P04904 1.00 07‐SEP‐2024
RAMESHNARSIAHDAGDU NARSIAHDAGDUVIKAS GARANA PLOT NO 122 LANE A SECTOR 8 VASHI NEW
BOMBAYINDIA MAHARASHTRA THANE 400703 R00105 90.00 07‐SEP‐2024
RAVIRAMAMRUTHAM VRAMAMRUTHAM 202 CITADEL 18/B L D RUPAREL MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400006 R00849 295.00 07‐SEP‐2024
RAJNARAINPANDEY RAMMAHENDRAPANDEYB‐271 AWAS EVAM VIKAS COLONY MEHDAURI ALLAHABAD U
PINDIA UTTAR PRADESH ALLAHABAD 211004 R00915 100.00 07‐SEP‐2024
RCCHHARIA NA 3/35 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 R00953 295.00 07‐SEP‐2024RAJANSV LATEASIYENGAR D 72 GULMOHAR PARK NEW DELHI INDIA DELHI DELHI 110049 R00966 195.00 07‐SEP‐2024
RAMAJUNEJA NARINDERKUMARJUNEJA A 2/22 SHAKTINAGAR EXTN. NEW DELHI INDIA DELHI DELHI 110052 R01010 295.00 07‐SEP‐2024RANBIRBANGA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI NEW DELHI 110024 R01086 100.00 07‐SEP‐2024
RACHANAKHANNA RAMESHKUMARKHANNA 79/2 M C GHOSE LANE HOWRAH INDIA WEST BENGAL HOWRAH 711101 R01285 295.00 07‐SEP‐2024
RAMAWATARLADHA CHHAGANLALLADHA 2/A VEENA VIHAR DAYALDAS ROAD VILE PARLE EAST BOMBAY INDIA MAHARASHTRA MUMBAI 400057 R01392 195.00 07‐SEP‐2024
RAGAPRABHAPRATHAPAN TPRATHAPAN 202/19 4TH MAIN 5TH CROSS GANGANAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560032 R01484 100.00 07‐SEP‐2024
RAJUNANJIFARIA NANJI 601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ (E) BOMBAY INDIA MAHARASHTRA MUMBAI 400055 R01672 100.00 07‐SEP‐2024
RAJASEKARANVC VCHINNARAJ 17 RAMA KRISHNA STREET ADAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600088 R01689 100.00 07‐SEP‐2024
RMRANGANAYAKI GBALASUBRAMANIAN108 GANAPATHY NAGAR THIRUVANAI KOIL
TRIRUCHIRAPPALLIINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 R01712 45.00 07‐SEP‐2024
RAJANIRANA DILUBHA C/O D A RANA BANK OF BARODA DHORAJI INDIA GUJARAT RAJKOT 360410 R01830 100.00 07‐SEP‐2024REKHAMANSHARAMANI GOVINDRAMMANSHARAMANI 11 JUNCTION PLOTS KALA NIVAS RAJKOT INDIA GUJARAT RAJKOT 360001 R01989 100.00 07‐SEP‐2024
RAJBALA KULDEEPCHANDRA A ‐ 45/4 PHASE I D L F QUTAB ENCLAVE GURGAON HARYANA INDIA HARYANA GURGAON 122002 R02508 100.00 07‐SEP‐2024
RAMKUMARGUPTA GAYAPRASADGUPTAGALI NO 6 DEMESHWAR GATE HOUSE NO 256 FIROZABAD
AGRAINDIA UTTAR PRADESH FIROZABAD 283203 R02565 100.00 07‐SEP‐2024
RITASONI NARESHSONI NO.C2D/30C JANAK PURI NR.DABRI CROSSING NEW DELHI INDIA DELHI DELHI 110058 R02597 50.00 07‐SEP‐2024
RAVINDERSINGHLAMBA ANTSINGH H NO 9673 ISLAM GANJ OPP AZAD MARKET DELHI INDIA DELHI CENTRAL DELHI 110006 R02606 100.00 07‐SEP‐2024
RATTANSINGHCHAUHAN NATHHSINGHS/O NATHU SINGH VILLAGE AND P O ATTERNA DIST SONEPAT
HARYANAINDIA HARYANA NA R02615 100.00 07‐SEP‐2024
RESHMADESAI PRAFULKUMAR9 NARKAR FLAT NR JAIN TEMPLE 27 B M M SOC ELLISBRIDGE
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 R02636 100.00 07‐SEP‐2024
RENUKAPATEL AMBALALPATEL2 NEW SHARAD SOCIETY OPP VIJAY NAGAR NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02766 100.00 07‐SEP‐2024
RASIKLALNSHAH NIHALCHANDSHAH16/93 ANAND FLATS VIJAY NAGAR ROAD NARANPURA
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02857 195.00 07‐SEP‐2024
RAKESHATHAKER ANILKUMARTHAKER175/2094 PRATIXA APARTMENTS NARANPURA SOLA ROAD
AHMEDABADINDIA GUJARAT AHMEDABAD 380013 R02944 120.00 07‐SEP‐2024
RAJESHKUMARRAVJIBHAIPATEL RAVJIBHAI43/MALAY TENAMENT BARRAGE ROAD VASANA NARAYAN
NAGAR AHMEDABADINDIA GUJARAT AHMEDABAD 380007 R03434 100.00 07‐SEP‐2024
RAJENDRAKUMARTODI LATERADHAKISHANTODI C/O TODI TYRES CHAND HIRA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN JAIPUR 302001 R03459 195.00 07‐SEP‐2024
RAMBHAROSISINGHAL SHMANGTILALJISINGHALPLOT 104 SECTOR 9 ETENSION HANUMAN GARH JN DISTT SRI
GANGANAGAR RAJASTHANINDIA RAJASTHAN SRIGANGANAGAR 335512 R03498 1039.00 07‐SEP‐2024
RATTANARDESHIRMERCHANT ARDESHIR KANTA BLDG. 'B' BLOCK 2ND FLOOR GRANT ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400007 R03515 195.00 07‐SEP‐2024
RAMNATHVERMA SHDEVISAHAIVERMA 52/58 B‐1 GALI NO 17 NAI BASTI ANAND PARBAT NEW DELHI INDIA DELHI CENTRAL DELHI 110005 R03593 100.00 07‐SEP‐2024
RAJKUMAROMKARNATHMAHAUR OMKARNATHVMAHAURA/6 JEEVAN PARAG FLATS NEAR SHALIMAR NURCERY CIRCUIT
HOUSE RD SHAHIBAG AHMEDABADINDIA GUJARAT AHMEDABAD 380004 R03609 400.00 07‐SEP‐2024
RUKMANIHALDEA GAJENDRANATHHALDEAC/O PRASADS TYPE II/7 NEAR OLD TRANSIT OFFICERS FLATS
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RAJKUMARJALAN RADHAKISHANJALAN D 68 HAUZ KHAS GR FLR FRONT NEW DELHI INDIA DELHI NEW DELHI 110016 R03808 100.00 07‐SEP‐2024RAJINDERPARSHAD LATESPGARG C/O SOUTH DELHI MENCOS 5/6 YUSUF SARAI NEW DELHI INDIA DELHI NEW DELHI 110016 R03886 100.00 07‐SEP‐2024RAJBAHADURJAIN NEMCHANDJAIN 2694 SETOR‐55 FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121004 R03928 195.00 07‐SEP‐2024
RSAGARWAL SRAGARWALNO 14 & 15 KRISHNA REDDY COLONY DOMLUR LAYOUT
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RAMRAKHRBOHRA RAMPRATAP ROTUNDA PS 10 2ND FLOOR B S MARG FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400023 R04158 100.00 07‐SEP‐2024
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BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R04252 80.00 07‐SEP‐2024
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RAMESHKUMARSONI RAMGOPALC/O MOHANLAL SONI 196 JAMUNALAL BAZAR STREET
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 R04571 2.00 07‐SEP‐2024
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RAMCHANDRABHIWAJIYADAV BHIVAJISHIVRAM SADAN ROOM NO 4 SAMARTH NAGAR BHANDUP W
BOMBAYINDIA MAHARASHTRA MUMBAI 400078 R04612 2.00 07‐SEP‐2024
RAMESHSAVARDEKAR VITHAL C/O ESAB INDIA LTD 4 M I D C BELAPUR ROAD NEW BOMBAY INDIA MAHARASHTRA THANE 400611 R04617 300.00 07‐SEP‐2024
RAVINDRAKUMARGOEL MLGOEL 51/51 NAYA GANJ KANPUR INDIA UTTAR PRADESH KANPUR NAGAR 208001 R04646 100.00 07‐SEP‐2024
RSHAKUNTALA GRAMAKRISHNAN8/123 AZAD NAGAR, JAYA PRAKASH ROAD ANDHERI WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400058 R04718 50.00 07‐SEP‐2024
RAHULGAUTAMMANI GAUTAM2 AMI MANEK 35 JAI HIND SOICETY 11TH ROAD JUPD
SCHEME BOMBAYINDIA MAHARASHTRA MUMBAI 400049 R04741 100.00 07‐SEP‐2024
RANDHIRSINGH RISHALSINGHHOUSE NO 10/3RD FLOOR GANGORTI (NAVAL OFFICER FLATS)
NEAR AFGHAN CHURCH COLABA BOMBAYINDIA MAHARASHTRA MUMBAI 400005 R04783 100.00 07‐SEP‐2024
RAMSARAN GOVINDRAM C‐10/193 YAMUNA VIHAR, DELHI INDIA DELHI DELHI 110053 R04866 30.00 07‐SEP‐2024
RAJESHRBAJAJ RAMCHANDRABAJAJL C B INVESTMENTS 306 M B C III FLR 134 INFANTRY ROAD
BANGALOREINDIA KARNATAKA BANGALORE 560001 R04888 100.00 07‐SEP‐2024
RBHANU LATESRAMACHANDRAN GASES DIVISION IOL LIMITED P‐43 TARATALA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700088 R04929 50.00 07‐SEP‐2024
RAJINDERMALHAN NA 770A BLOCK P, NEW ALIPORE CALCUTTA INDIA WEST BENGAL KOLKATA 700053 R04935 50.00 07‐SEP‐2024
RAMLOCHANPRASADVERMA LATEBPVERMAVILL & PO BARKAGAON VIA BHAGWANPURHOT DIST SIWAN
BIHARINDIA BIHAR SARAN 841408 R04938 50.00 07‐SEP‐2024
RAJANAND AMARNATHANAND 109‐B NEW MANDI MUZAFFAR NAGAR (UP) INDIA UTTARAKHAND MUZAFFARNAGAR 251001 R04959 100.00 07‐SEP‐2024REKHASINGHA NA 34 BIPLABI PULIN DAS STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700009 R05000 50.00 07‐SEP‐2024ROMADEBI NA 200/2A RASHBEHARI AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 R05003 50.00 07‐SEP‐2024
RAJNARAYANDUTT LATEAKDUTT 23 LAKSHMI DUTT LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700003 R05039 250.00 07‐SEP‐2024RANJITSINGHSOOD NA ADVOCATE TARN TARAN INDIA PUNJAB AMRITSAR 143401 R05101 50.00 07‐SEP‐2024
RENUKACGHANTIWALA NA C‐2/C, 228, POCKET‐2 JANAKPURI NEW DELHI INDIA DELHI DELHI 110058 R05120 50.00 07‐SEP‐2024
REETAMONDAL NAP‐163, BANAMALI NASKAR ROAD PO PARNASREE PALLY
CALCUTTAINDIA WEST BENGAL KOLKATA 700060 R05163 100.00 07‐SEP‐2024
RKAMASHI NA 52, BHARATHI NAGAR PANDICHERRY 605008 INDIA PONDICHERRY PUDUCHERRY 605008 R05164 100.00 07‐SEP‐2024
RASIKGANDHI SHANTILAL8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 R05175 50.00 07‐SEP‐2024
RAMDASPANDURANGBORKAR NA4 PUSHPA APPARTMENTS SUBHASH ROAD VILE PARLE EAST
MUMBAIINDIA MAHARASHTRA MUMBAI 400057 R05215 50.00 07‐SEP‐2024
RADHESHYAMBHATTAD SHCHHAGANLALPURUSHOTTAM BHATTAD & CO BEHIND AMARDEEP TALKIES
ITWARI,ANAJ BAZZAR, NAGPURINDIA MAHARASHTRA NAGPUR 440002 R05255 100.00 07‐SEP‐2024
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RASILABSAVANI BHARAT64 AMBICA VIJAY SOC VIRACHHA ROAD SURAT NR YOGINI
BLDGINDIA GUJARAT SURAT 395006 R05356 75.00 07‐SEP‐2024
RITAVERMA ARUNKUMARVERMAW/O ARUN KUMAR VERMA B 83 SANCHAR VIHAR M/S ITI LTD
MANKAPUR GONDA U PINDIA UTTAR PRADESH GONDA 271308 R05383 100.00 07‐SEP‐2024
RASHMISHARMA KKSHARMA 202 RAJENDRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226004 R05493 20.00 07‐SEP‐2024
RAKSHAPMALHOTRA PREMPRAKASH FLAT NO 2 SAHWNEY NIWAS 3RD ROAD KHAR WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400052 R05654 10.00 07‐SEP‐2024
ROHINISATISHBANSAL SATISH 29/7 CHAITANYA NAGAR SAI HEIGHTS DHANKAWADI PUNE INDIA MAHARASHTRA PUNE 411043 R05736 100.00 07‐SEP‐2024
RAVINDERNATHCHHABRA NA312 KANUNGO APARTMENTS 719 P EXTENSIONS PATPER
GANJ DELHIINDIA DELHI DELHI 110092 R06021 50.00 07‐SEP‐2024
SOMASHEKARKRISHNAVERNEKAR KRISHNAVERNEKARNEAR CHANDU SUVARNA CHAWL BEHIND HEROULES HOIST
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SANTANUCHAKRABORTY LATETUSHARCHAKRABORTYSAPTAPARNI FLAT B‐82 58/3 BALLYGAUNGE CIRCULAR ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700019 S00513 2.00 07‐SEP‐2024
SAVITATONSEY DINESH12 MANJIRI 3RD FLOOR MAKARAND SOC 114 VEER SAVARKAR
MARG MAHIM BOMBAYINDIA MAHARASHTRA MUMBAI 400016 S00656 295.00 07‐SEP‐2024
SURESHKUMAR LATEMAHESHWARPRASAD C ‐ C ‐ 68 P C COLONY KANKAR BAGH PATNA INDIA BIHAR PATNA 800020 S00665 100.00 07‐SEP‐2024SUBASHBANGIA PRITAMBANGIA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI NEW DELHI 110024 S00734 100.00 07‐SEP‐2024
SEEMARANIJAIN SUBHASHCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 S00750 220.00 07‐SEP‐2024
SURENDERJAIN ANUPCHANDJAYANTI PARASHAD SUBHASH CHAND GUR BAZAR REWARI
REWARIINDIA HARYANA REWARI 123401 S00751 45.00 07‐SEP‐2024
SANTOSHRATTAN ARATTAN B 149/GREATER KAILASH 1 NEW DELHI INDIA DELHI NEW DELHI 110048 S00776 100.00 07‐SEP‐2024
SHAILJADEVISARAF ASHOKKUMARSARAFC/O BAL KISHAN SARAF 201/B MAHATMA GANDHI ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700007 S00813 100.00 07‐SEP‐2024
SKGOYAL HPGOYAL3 DEV PRAKASH ROSHAN NAGAR CHANDAVARKAR LANE
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400092 S00897 100.00 07‐SEP‐2024
SANTOSHKUMARAGRAWAL GANPATRAIAGRAWAL S 29/343 SHIVPUR VARANASI U P INDIA UTTAR PRADESH VARANASI 221003 S00915 100.00 07‐SEP‐2024
SAROJDEVIMAHESHWARI LAXMINARAINMAHESHWARIC/O ROOM NO 566 MARSHALL HOUSE 25 STRAND ROAD
CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S00952 100.00 07‐SEP‐2024
SIVARAMAKRISHNANG BRGANAPATHY C‐20 RAJARAM COLONY KODAM BAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600024 S01094 295.00 07‐SEP‐2024
SRAVANKUMARMARUR NAGABHUSHANARAOMARURCOMMANDER HEAD QUARTER 334 MISSILE BRIGADE C/O 56
APOINDIA DELHI NA S01168 100.00 07‐SEP‐2024
SANJAYMISHRA SKMISHRA C\O A S DUBE B‐107 TAKSHILA COLONY GARH ROAD MEERUT INDIA UTTARAKHAND MEERUT 250004 S01197 295.00 07‐SEP‐2024
SATINDERSINGHCHAUDRI JAGJITSINGHCHAUDRI A1‐112 SAFDARJUNG ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 S01355 100.00 07‐SEP‐2024SANTOSHMALHOTRA KLMALHOTRA J 9/6 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 S01395 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SUNILKUMAR SUKHLALJI PLOT NO.1 FLAT NO‐3 II FLOOR GAGAN VIHAR EXTN. DELHI INDIA DELHI DELHI 110051 S01462 100.00 07‐SEP‐2024
SMANGLA RKMANGHC/O RAVI TRADING CO OPP CIVIL HOSPITAL GURGAON
HARYANAINDIA HARYANA GURGAON 122001 S01469 295.00 07‐SEP‐2024
SANTOSHKUMARMAGLANI DNMAGLANI 181 RAM NAGAR EXTN NEAR KRISHAN NAGAR DELHI INDIA DELHI DELHI 110051 S01501 100.00 07‐SEP‐2024
SUBHASHJAIN TILOKCHANDJAIN JAIN SUPPLY & TRADING CO KHARVPETIA DARRANG ASSAM INDIA ASSAM DARRANG 784115 S01603 100.00 07‐SEP‐2024
SHYAMSUNDERAGARWAL FATEHCHANDAGARWAL C/O DR V K JAIN UDHAW BABU STREET THARPAKNA RANCHI INDIA JHARKHAND RANCHI 834001 S01670 100.00 07‐SEP‐2024
SUKHLALGANERIWALA NA752 MARSHALL HOUSE 33/1 N S RD (25 STRAND RD 7TH FLR)
ROOM NO 752/755 CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01790 295.00 07‐SEP‐2024
SUSANTAKUMARDATTA MANINDRANATHDATTA 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S01816 100.00 07‐SEP‐2024
SHYAMSUNDERMOHATA SRIBHANWARLALC/O S MOHATA & CO P 11 NEW HOSRAH BFRIDGE APPROACH
RD 4TH FLR CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S01844 295.00 07‐SEP‐2024
SAROJBOTHRA RAJKARANBOTHRA C/O R K BOTHRA P‐23/24 RADHA BAZAR STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700001 S01938 95.00 07‐SEP‐2024
SSURESHPRABHU KSEETHARAMPRABHUSREE DAMODAR TRANSPORTS AZIZZUDDIN ROAD
MANGALOREINDIA KARNATAKA DAKSHINA KANNADA 575001 S01962 100.00 07‐SEP‐2024
SUREKHABHUPENDRAPATWA BHUPENDRAPATWA COLONY YAMUNA KUNJ NEAR S V R COLLEGE
ICHHALNATH SURATINDIA GUJARAT SURAT 395007 S02000 45.00 07‐SEP‐2024
SHUSHILARASIKLAL RASIKLALC/O P R SHAH 3‐B CRYSTAL BLDG 36 ALTAMOUNT RD KAMPSS
CORNER BOMBAYINDIA MAHARASHTRA MUMBAI 400026 S02072 100.00 07‐SEP‐2024
SUNEETIAVASTHI KARUNAKARAVASTHI 42 VIDHAN SABHA MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 S02097 100.00 07‐SEP‐2024SURESHCHANDRASURANA SUMERMALSURANA B/2 MANMOHAN PARK BIBVE WADI PUNE INDIA MAHARASHTRA PUNE 411037 S02135 45.00 07‐SEP‐2024
SITAEMANI RAMAIAHEMANIC/O RAMAIAH E 29‐28/1‐44 KOVELAMUDI VARI STREET SURYA
RAO PET VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520002 S02138 295.00 07‐SEP‐2024
SHAILAPADIYAR NARASIMHAPADIYAR NO 18 IV MAIN ROAD PALACE GUTTAHALLI BANGALORE INDIA KARNATAKA BANGALORE 560003 S02210 100.00 07‐SEP‐2024SHIVRATANMUNDRA RAMBALLABHJI 85 JAORA COMPOUND DR GUPTA BHAWAN INDORE INDIA MADHYA PRADESH INDORE 452001 S02231 90.00 07‐SEP‐2024SHIVCHANDRALADDHA BANSILALJILADDHA 36/42 LAXMIBAI NAGAR INDORE INDIA MADHYA PRADESH INDORE 452006 S02282 100.00 07‐SEP‐2024SANGEETABARJATIYA ASHOKKUMARJAIN SHRINIWASA SADAN 420 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 S02535 100.00 07‐SEP‐2024
SUBHASCBOSE LTSKBOSE 64 STERLING ROAD NANGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 S02562 100.00 07‐SEP‐2024SATYABRATASANYAL NIRMALKUMARSANYAL 40 SUPREME ENCLAVE MAYUR VIHAR‐I NEW DELHI INDIA DELHI DELHI 110091 S02582 295.00 07‐SEP‐2024SHAJISEBASTIAN JOSEPHSEBASTIAN 228 NEHRU NAGAR TRICHUR KERALA INDIA KERALA THRISSUR 680006 S02609 100.00 07‐SEP‐2024
SATYENDRANATHMUKHERJEE LATEMANMATHONATHGOLFGREEN URBAN COMPLEX PHASE IV (A) MIG 1(R)
BUILDING 1 FLAT NO 14 CALCUTTAINDIA WEST BENGAL KOLKATA 700045 S02983 100.00 07‐SEP‐2024
SANJAYKUMAR RAJENDRAKUMAR B‐42 GANESH MARG BAPU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 S03518 100.00 07‐SEP‐2024SUCKRAMGUPTA NA C/43 DEFENCE COLONY NEW DELHI INDIA DELHI NEW DELHI 110024 S03735 100.00 07‐SEP‐2024
SAFIAHMAD LATEALIAHMADHOUSE NO 306 GALI NO 3 BATLA HOUSE P O JAMIA NAGAR
NEW DELHIINDIA DELHI NEW DELHI 110025 S03831 100.00 07‐SEP‐2024
SHANTABAGGA PPBAGGA BA 262 TAGORE GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 S03844 100.00 07‐SEP‐2024SHRINATHKHANDELWAL LATEJAGANNATH A 152 MEERA BAZAR NEW DELHI INDIA DELHI DELHI 110087 S03846 45.00 07‐SEP‐2024
SHARDADEVI RAMKUMAR B‐179 GREATER KAILASH‐I NEW DELHI INDIA DELHI NEW DELHI 110048 S03881 100.00 07‐SEP‐2024SHAILJAARORA ROSHANLALARORA 13 PARASMANI SOCIETY GHATLODIA ROAD AHMEDABAD INDIA GUJARAT AHMEDABAD 380061 S04200 100.00 07‐SEP‐2024
SAROJBENBSHAH BHIKHABHAI 3/F/A PUSHPAK APPT S M ROAD AMBAWADI AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S04241 100.00 07‐SEP‐2024
SHANTABENCHINUBHAIDESAI CHINUBHAIDDESAI DESAI POLE VIRAMGAM DIST AHMEDABAD INDIA GUJARAT AHMEDABAD 382150 S04384 100.00 07‐SEP‐2024
SUBHARAO UMESHRAOC‐8 SARDAR KUNJ SOCIETY BAHAI CENTRE SHAHPUR
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S04429 100.00 07‐SEP‐2024
SANJAYKANUBHAIPATEL KANUBHAIMULJIBHAIPATEL 4 SUJATA SOCIETY GOTRI ROAD BARODA INDIA GUJARAT VADODARA 390015 S04601 295.00 07‐SEP‐2024SANJIVGOSOAMI RAM 1 LALUBHAI PARK HARNI ROAD BARODA INDIA GUJARAT VADODARA 390006 S04810 295.00 07‐SEP‐2024
SONALBENANUPAMKHAROD ANUPAMJANAKRAIKHARODC/O ANUPAM JANARRAI KHAROD 2 RAJPUT PARA OPP G E B
OFFICE JAMNAGARINDIA GUJARAT JAMNAGAR 361001 S04838 295.00 07‐SEP‐2024
SHYAMBABURASTOGI HARIBABURASTOGI NAI SADAK CHOWK PATNA CITY PATNA INDIA BIHAR PATNA 800008 S05090 100.00 07‐SEP‐2024
SUSANKURIAN KKKURIANRAPPAUZHA KOCHERI HOUSE PUTHENCHANTHA POST
VAKATHANAM, KOTTAYAM DIST KERALA STATEINDIA KERALA KOTTAYAM 686538 S05095 100.00 07‐SEP‐2024
SATISHCKOHLI SARDARILAL 128 KAPIL VIHAR PITAMPURA DELHI INDIA DELHI DELHI 110034 S05192 195.00 07‐SEP‐2024
SHANTABENCNAIK CHHOTUBHAIRNAIK35 ANURADHA OLD NAGARDAS ROAD ANDHERI EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S05278 40.00 07‐SEP‐2024
STSSINGARAMCHETTIAR SITHAMBARAMCHETTIARC‐20 10TH CROSS WEST EXTN. THILLAINAGAR TIRUCHY
TAMIL NADU S. INDIAINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 S05314 100.00 07‐SEP‐2024
SUNJAYJAGGIA MADANMOHANJAGGA M‐22 JANGPURA EXTN NEW DELHI INDIA DELHI NEW DELHI 110014 S05334 100.00 07‐SEP‐2024SADHANAGUPTA NARENDRAKGUPTA F‐22 CHAND SOCIETY JUHU CHURCH ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 S05373 500.00 07‐SEP‐2024SAROJMITTAL OMPRAKASHMITTAL E‐239 NARAINA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 S05561 150.00 07‐SEP‐2024
SUJITKUMARBASU SOMENATHBOSEC/O GILLANDERS ARTUTHONOT& CO LTD SHARE DEPT A‐1
GILLANDER HOUSE N S ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700001 S05582 95.00 07‐SEP‐2024
SKKHOSLA LATESHRIMGKHOSLA E 536 ( F F ) GREATER KAILASH II NEW DELHI INDIA DELHI NEW DELHI 110048 S05731 2.00 07‐SEP‐2024
SBICAPITALMKTLTDACSBIMUTUALFUND NASTATE BANK OF INDIA SECURITIES DIVISION MAIN BRANCH
BOMBAY SAMACHAR MARG BOMBAYINDIA MAHARASHTRA MUMBAI 400023 S05824 200.00 07‐SEP‐2024
SAILENDRANATHMUKHERJEE LATEJATINATHMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S06099 100.00 07‐SEP‐2024SHASHIPRABHAMURARKA SATYANARAINMURARKA C/O MANGALCHAND BEHARILAL CHOWK PATNACITY INDIA BIHAR PATNA 800008 S06103 5.00 07‐SEP‐2024
SHREELAGHOSH SKGHOSH69‐1‐6‐DIAMAOND HARBOUR ROAD 1ST FLR R.S.SHAHAPUR
CALCUTTAINDIA WEST BENGAL KOLKATA 700038 S06108 295.00 07‐SEP‐2024
SAMPAGHOSH NA 21 MADHU RAYLANE CALCUTTA INDIA WEST BENGAL KOLKATA 700006 S06131 100.00 07‐SEP‐2024SABINASRIVASTAVA NA BAKHRU INVESTOR 52/20 OLD RAJINDER NAGAR N DELHI INDIA DELHI CENTRAL DELHI 110060 S06151 100.00 07‐SEP‐2024SURINDERSINGH RAMSINGH C ‐ 3/206 SECTOR 31 NOIDA GHAZIABAD U P INDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR 201303 S06194 100.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SANJAYKUMAR KRKUMAR8/2 RUSSA ROAD EAST FIRST LANE SWISS PARK FLAT NO 52
CALCUTTAINDIA WEST BENGAL KOLKATA 700033 S06217 75.00 07‐SEP‐2024
SARLAKOHLI RKKOHLI E‐94/1 NARAINA NEW DELHI INDIA DELHI NEW DELHI 110028 S06220 250.00 07‐SEP‐2024
SURESHHSHAH HAJARIMALDEVBHOOMEE APT OPP KAPUR BLDG RAMNAGAR
SABARMATI AHMEDABADINDIA GUJARAT AHMEDABAD 380005 S06267 100.00 07‐SEP‐2024
SURESHSHAH HAZARIMAL64 RAMANLAL JANI'S ROAD NR GANCHI'S POLE
MANEKCHOWK AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S06342 200.00 07‐SEP‐2024
SUSMITAMITRA AKMITRAC/O COMPUTECH SERVICES (N A) 147 MAHATMA GANDHI
ROAD FORT MUMBAIINDIA MAHARASHTRA MUMBAI 400023 S06356 100.00 07‐SEP‐2024
SUNILCHANDRALALA YOGENDRAPRASAD SIDHESHWAR SADAN NEW JAKKANPUR RAMA PATH PATNA INDIA BIHAR PATNA 800001 S06388 100.00 07‐SEP‐2024
SWATIDILIPWAGLE WAMANWAGLE 12‐B PURUSHOTTAM BUILDING TRIBHUVAN ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06391 250.00 07‐SEP‐2024
SUNILGHOSH SIDDHESWARGHOSH 16E DOVER LANE 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700029 S06421 50.00 07‐SEP‐2024
SANGEETAMANITSHROFF MANITJSHROFFBLDG NO 10 2ND FLOOR 2ND BHATWADI LANE GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S06458 95.00 07‐SEP‐2024
SANJAYSINGHAL DDSINGHAL A 3/31 SECTOR 3 ROHINI DELHI INDIA DELHI DELHI 110085 S06474 100.00 07‐SEP‐2024
SBICAPMKTACINDIAMAGNUMFUNDNVMF NASTANDARD CHARTERED BANK CUST & CLEA SER PHOENIX CENTRE 462 PHOENIX MILL COM S B MARG LOWER PAREL
MUMBAIINDIA MAHARASHTRA MUMBAI 400013 S06497 100.00 07‐SEP‐2024
STOCKHLDGCORPACLICMUTUALFUND NA224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT
BOMBAYINDIA MAHARASHTRA MUMBAI 400021 S06531 300.00 07‐SEP‐2024
SWARAJVAID NKVAID302 MANGAL JYOTI GH 34 MANSA DEVI COMPLEX SECTOR 5
PANCHKULAINDIA HARYANA PANCHKULA 134109 S06538 100.00 07‐SEP‐2024
SBALAJI RSAMPATH 11 SAYEE MURUGAN STREET VILLIVAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600049 S06549 195.00 07‐SEP‐2024
SITASURI BRSURIC/O WHITEFIELD MOTORS [P] LTD 116 B NARAYANAPURA
DOORAVANINAGAR WHITEFIELD ROAD BANGALOREINDIA KARNATAKA BANGALORE 560016 S06552 600.00 07‐SEP‐2024
SONALIAGARWAL BISHNUKUMARAGARWAL C/O BRIG B K AGARWAL BGS INFANTRY SCHOOL MHOW MP INDIA MADHYA PRADESH INDORE 453441 S06558 45.00 07‐SEP‐2024
SBICAPITALMKTLTDACSBIMUTUALFUND NASTATE BANK OF INDIA SECURITY DIVN BOMBAY MAIN BRANCH BOMBAY SAMACHAR MARG FORT BOMBAY
INDIA MAHARASHTRA MUMBAI 400023 S06583 1.00 07‐SEP‐2024
SMITAHEMESHMEHTA HEMESHC/O CHOICE PEN 8/9 NAUPADA OPP UDIPI RESTAURANT BH
MEENAKSHI HOTEL GOREGAON E MUMBAIINDIA MAHARASHTRA MUMBAI 400063 S06631 100.00 07‐SEP‐2024
SWARNAKAMALBHATTACHARYA LATESHRIDHAR P O & VILL MAKARDAH DIST HOWRAH INDIA WEST BENGAL HOWRAH 711409 S06646 195.00 07‐SEP‐2024SANJIVSETHI VKSETHI W‐4 GREEN PARK (MAIN) NEW DELHI INDIA DELHI CENTRAL DELHI 110011 S06718 95.00 07‐SEP‐2024
SHOBHARAJANMANSUKHANI RKMANSUKHANI B‐5 DELITE APT C H S LTD 13TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400052 S06802 195.00 07‐SEP‐2024SHYAMSUNDERNRAZDAN LADLIPRASADRAZDAN 6A SAMEER PALACE 61‐B PALI HILL BANDRA BOMBAY INDIA MAHARASHTRA MUMBAI 400050 S06877 5.00 07‐SEP‐2024
SHOBHARANI BISHANSARUPGUPTA AE‐168 SHALIMAR BAGH DELHI INDIA DELHI DELHI 110052 S06896 95.00 07‐SEP‐2024SUKHPALSINGHJOUHAL NA A‐50 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI INDIA DELHI NEW DELHI 110048 S06897 100.00 07‐SEP‐2024
SANGEETAMANITSHROFF MANITSHROFF BLDG NO 10 2ND FLOOR 2ND BHATWADI GIRGAON BOMBAY INDIA MAHARASHTRA MUMBAI 400004 S06937 8.00 07‐SEP‐2024
SARLAKIRTIMANEK KIRTIMANEKK‐403 VARDHMAN NAGAR DR R P ROAD MULUND WEST
BOMBAYINDIA MAHARASHTRA MUMBAI 400080 S06947 177.00 07‐SEP‐2024
SOHANDEVIBETALA SAYARMAL 17 ERULAPPAN STREET SOWCARPET MADRAS INDIA TAMIL NADU CHENNAI 600079 S06972 177.00 07‐SEP‐2024
SUDHAKARKNAYAK KKRISHNARAYANAYAKSARANG APARTMENT FLAT NO.D/05 SECTOR NO.4 CHARKOP
KANDIVALI (W) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 S06980 450.00 07‐SEP‐2024
SUKUMARKAYYAR KAYYARMITALI 'E' WING FLAT NO.10, ORION COMPLEX AUNDH ROAD,
NEAR GANESH TEMPLE PUNEINDIA MAHARASHTRA PUNE 411003 S06983 177.00 07‐SEP‐2024
SUSANTAKUMARDATTA MANINDRANATH 22 RAJA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700009 S06992 177.00 07‐SEP‐2024
SAILYADHARBORAH DEWKON C/O ESAB INDIA LTD G S ROAD ULUBARI GUWAHATI ASSAM INDIA ASSAM KAMRUP 781007 S07005 98.00 07‐SEP‐2024
SANJIBKUMARLAHIRI SJLAHIRI P‐75 SAVAT PALLY CALCUTTA INDIA WEST BENGAL KOLKATA 700056 S07019 198.00 07‐SEP‐2024SANKARKUMARDAS SUJONKRISHNA 7/1 GOABAGAN STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700006 S07024 102.00 07‐SEP‐2024
SUNEELGGORE GAJANANSGORENO 4 BHAGWANT COOP SOC M G ROAD NAUPADA NR HOTEL
MALHAR THANE WINDIA MAHARASHTRA THANE 400602 S07096 102.00 07‐SEP‐2024
SUNILRANJANSINHA BIDHUBHUSANSINHA C/O SRI D MOITRA 22 SANTOSHPUR AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700075 S07099 2.00 07‐SEP‐2024
SURINDERSINGH AMARSINGHESAB INDIA LIMITED IOL COMPOUND L B S MARG
GHATKOPAR WEST BOMBAYINDIA MAHARASHTRA MUMBAI 400086 S07103 102.00 07‐SEP‐2024
SUDHAKARKNAYAK KKRISHNARAYANAYAKSARANG APARTMENT, FLAT NO.D/05 SECTOR NO.4 CHARKOP
KANDIVALI (WEST) MUMBAIINDIA MAHARASHTRA MUMBAI 400067 S07118 450.00 07‐SEP‐2024
SHARDA PDASS C/O BANSAL CLOTH HOUSE MEENA BAZAR SIRSA HARYANA INDIA HARYANA SIRSA 125055 S07127 100.00 07‐SEP‐2024
SMAHALAXMI NSRIRAM1/83 ANUBHAV PARK GARODIANAGAR GHATKOPAR EAST
BOMBAYINDIA MAHARASHTRA MUMBAI 400077 S07153 100.00 07‐SEP‐2024
SITARATTAN COLSHYAMRATTAN C‐82 NITI BAGH NEW DELHI INDIA DELHI DELHI 110049 S07183 100.00 07‐SEP‐2024
SOHAILAKHTAR RRANSARI 9/8 B VIKASNAGAR P O NIRALANAGAR DIST LUCKNOW U P INDIA UTTAR PRADESH LUCKNOW 226020 S07199 100.00 07‐SEP‐2024
SWARANSABHERWAL RAMASWARUPC/O ESCORTS FINANCIAL SERVICES LTD INTERNATIONAL
BUSINESS CENT M‐38/1 MIDDLE CIRCLE CONNAUGHT PALCEINDIA DELHI CENTRAL DELHI 110001 S07216 200.00 07‐SEP‐2024
SHAILAPRATAPSHROFF PRATAP6 ST FRANCIS XAVIER STREET CHOLE BLDG A BLOCK
THAKURDWAR BOMBAYINDIA MAHARASHTRA MUMBAI 400002 S07268 100.00 07‐SEP‐2024
SANGHICORPORATESERVICESLTD INVESTMENTS 4TH FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE BOMBAY INDIA MAHARASHTRA MUMBAI 400023 S07338 75.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SVSSUBRAMANYESWARARAO ARJUNARAODR S V S SUBRAMANYESWARA RAO 29‐23‐19/A
TADEPAFFIVARI ST SURYARAO PET VIJAYAWADA APINDIA ANDHRA PRADESH KRISHNA 520002 S07564 100.00 07‐SEP‐2024
SUSHMADHAWAN VIJAYC/O RAVI K KAPOOR AND ASSOCITES CA 10173/15/2 ABDUL
AZIZ ROAD KAROL BAGH NEW DELHIINDIA DELHI CENTRAL DELHI 110005 S07581 50.00 07‐SEP‐2024
STOCKHLDGCORPACMORGANSTANLEYGRFD NASTOCK HOLDING CORPORATION OF INDIA LTD 224 MITTAL
COURT B WING 2ND FLR NARIMAN POINT BOMBAYINDIA MAHARASHTRA MUMBAI 400022 S07629 200.00 07‐SEP‐2024
SURESHRPANKEY RAPANKEYC/O R L JOSHI SAKAR MUDRANALYA JAIHIND COLONY
AURANGAPURA AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 S07657 100.00 07‐SEP‐2024
SWETABHARATSHAH BHARAT 6 OSCAR DIAMOND BHARDWADI ANDHERI WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400058 S07671 100.00 07‐SEP‐2024
SSURESHKUMAR NACONSTRUCTION ENGINEER,PD INDIAN OXYGEN LTD, P‐43
TARATOLA RD CALCUTTAINDIA WEST BENGAL KOLKATA 700088 S07677 50.00 07‐SEP‐2024
SANJEEVARAOKARRE SURGEON L‐89 TPT COLONY VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 S07679 50.00 07‐SEP‐2024
SUNILCHANDRAPAUL NASENIOR ELECT ENGGR, PLANT DIVN. INDIAN OXYGEN LIMITED
P43 TARATOLA RD.CALCUTTAINDIA WEST BENGAL KOLKATA 700088 S07702 100.00 07‐SEP‐2024
SAPADMANABHAN NAAPT NO 1 ‐ A GLENMORE 3 SRIRAMNA GAR NORTH ST
ALWARPET MADRASINDIA TAMIL NADU CHENNAI 600018 S07705 50.00 07‐SEP‐2024
SACHINDRANATHKARKALPULKERI NA 6 ANDHRA DEVANGA BUILDING GANDHINAGAR BANGALORE INDIA KARNATAKA BANGALORE 560009 S07711 50.00 07‐SEP‐2024
SAROJSETHI NA 5D ASHOK TOWERS 11A PALM AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700019 S07722 100.00 07‐SEP‐2024SHAILBALA VINYAKUMARGOEL "KALYANI" 134 D SAKET MEERUT (UP) INDIA UTTARAKHAND MEERUT 250001 S07751 100.00 07‐SEP‐2024
SHARADCHANDRAREGE NA 27 VISHRAMBAGH HSG SOCIETY SENAPATI BAPAT ROAD PUNE INDIA MAHARASHTRA PUNE 411016 S07765 100.00 07‐SEP‐2024
SHIVAJIRAOYESHWANTRAJEPANDHARE YESHANTRAONEAR JADAV AMI SRADHHA BEHIND TILAK NAGAR AGAWA
ROADINDIA GUJARAT VADODARA 390019 S07785 100.00 07‐SEP‐2024
SOMARAJUKANDUKURI SUBBARAYUDU1/3 SIAKRUPA APPARTMENT MARUTHI NAGAR BH DR A S RAO
NAGAR MOULA ALI PO HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500040 S07797 50.00 07‐SEP‐2024
SIVASANKARCHANDER NAC/O MR S T SADASIVAN 13 BRAHADAMBAL ROAD
NUNGAMBAKKAM, MADRASINDIA TAMIL NADU CHENNAI 600034 S07837 100.00 07‐SEP‐2024
SBARGAVI VRSRINIVASAN SRI RAM OPP Z P 1‐183 ROAD NO 2 TARNAKA SECUNDERABAD INDIA ANDHRA PRADESH HYDERABAD 500017 S07839 50.00 07‐SEP‐2024
SAILENDRANATHMUKHERJEE JATIMUKHERJEE C/O MR G S BANERJEE 25 ALLENBY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700020 S07857 50.00 07‐SEP‐2024
SANDIPNILKANTHGONDHALEKAR NPGONDHALEKARRAJBAUG ESTATE 2ND FLOOR 220 KHADILKAR RD GIRGAON
BOMBAYINDIA MAHARASHTRA MUMBAI 400004 S07870 50.00 07‐SEP‐2024
SANJAYKUMAR KANHAIYALALSINGH SINGH MOTORS NAWAGARH KHARKHARI DHANBAD BIHAR INDIA JHARKHAND DHANBAD 828125 S07877 50.00 07‐SEP‐2024
SARALADEVIPUTREVU NAFLAT NO 202 S K'S FORT GANDHI NAGAR GOLKONDA X ROAD
HYDERABADINDIA ANDHRA PRADESH NA S07896 50.00 07‐SEP‐2024
SARASWATIDEVIAGARWALA LATEBEGRAJAGARWALA 2B GRANT LANE ROOM NO 28 1ST FLOOR CALCUTTA INDIA WEST BENGAL KOLKATA 700012 S07899 100.00 07‐SEP‐2024
SATYANARAINJOYA LATERAMSWARUPJOYANO 2 MAHARAJA NAND KUMAR ROAD THIRD FLOOR
CALCUTTAINDIA WEST BENGAL KOLKATA 700029 S07922 50.00 07‐SEP‐2024
SHIVSHANKERSINGH SRIRAJBAHADURC/O DR SANTOSH KUMAR SINGH HOUSE NO‐10 MOHALLA‐
MISHRI TOLA CITY‐ETAWAM ETAEAM DIST UPINDIA UTTAR PRADESH ETWAH 206001 S07965 100.00 07‐SEP‐2024
SNEHALKUMARSHAH NA 9 SUMATINATH SOCIETY SARKHEJ RD AHMEDABAD INDIA GUJARAT AHMEDABAD 380009 S07992 50.00 07‐SEP‐2024SUNDARAMMANIAKKAR APPUACHARI 71 APPARSAMY KOVIL ST THIRUVOTRIYUR CHENNAI INDIA TAMIL NADU CHENNAI 600019 S08026 200.00 07‐SEP‐2024
SUNITASHARMA CPSHARMA2/11, ANAND PARK ACHOLE ROAD, NALLASOPARA (E) DIST
THANEINDIA MAHARASHTRA THANE 401203 S08033 200.00 07‐SEP‐2024
SHARDAPACHISIYA BIMALKUMARC/O BALDEWA TRADING COMPANY PO SRI DUNGARGARH
RAJASTHANINDIA RAJASTHAN CHURU 331803 S08079 50.00 07‐SEP‐2024
SANIGEPALLIPADMAVATHI GANAPATIRAOHNO 27‐1‐22, CHEZERLA LAXMANACHARI STREET HOSPITAL
ROAD, ONGOLEINDIA ANDHRA PRADESH PRAKASAM 523001 S08094 150.00 07‐SEP‐2024
SUNITAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN, LAKADGANJ NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08125 50.00 07‐SEP‐2024SUSHMAKOHLI NA C/O KOHLISONS NEAR FOUNTAIN LAKADGANJ, NAGPUR INDIA MAHARASHTRA NAGPUR 440008 S08126 50.00 07‐SEP‐2024
SUKANYAJHEGDE NAHORMUZD FINANCIAL & INVT CONSULTANCY SERVICES, RACHANA HOUSE BHANDAR LANE, MAHIM (W) BOMBAY
INDIA MAHARASHTRA MUMBAI 400016 S08145 50.00 07‐SEP‐2024
SHARADANSHETH NARESH 254 ALKA FLAT NO 10 SION ROAD, SION WEST BOMBAY INDIA MAHARASHTRA MUMBAI 400022 S08146 450.00 07‐SEP‐2024
SANJAYRAMDEVBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI DELHI 110049 S08151 50.00 07‐SEP‐2024
SUBRAMANYAMNA NANO 421/14 60 FEET ROAD AMARJYOTHI NAGAR VIJAYANAGAR
BANGALOREINDIA KARNATAKA BANGALORE 560040 S08157 50.00 07‐SEP‐2024
SAROJGANDHI RASIKGANDHI8/16‐C, SARVODAY NAGAR DR S RADHAKRISHNA (X) ROAD,
ANDHERI BOMBAYINDIA MAHARASHTRA MUMBAI 400069 S08175 50.00 07‐SEP‐2024
SHYAMSUNDERAGRAWAL LATECBAGRAWAL POOJA INVESTMENTS 443/15, FARIDABAD INDIA HARYANA FARIDABAD 121007 S08184 100.00 07‐SEP‐2024
SANJAYKUMARBAJAJ RAMDEVBAJAJB/251 MALWA SINGH BLOCK ASIAN GAMESH VILLAGE NEW
DELHIINDIA DELHI DELHI 110049 S08197 100.00 07‐SEP‐2024
SONALAKEJRIWAL NA 16, PADAM (I), 4TH FLOOR 4B, PEDDAR ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400026 S08203 50.00 07‐SEP‐2024
SHOBNASURESHCHORDIYA NAN34/S1/17/1/2, CIDCO OPP RANENAGAR, AGRA ROAD
NASHIK, MAHARASHTRAINDIA MAHARASHTRA NASHIK 422001 S08220 150.00 07‐SEP‐2024
SHYAMLALHEDA NA ROOM NO 103, 4TH FLOOR 342, KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 S08227 50.00 07‐SEP‐2024
SIVASANKARCHANDER NAC/O MAJ GEN C GOVINDASWAMY SELECTION CENTRE
(SOUTH) CUBBON ROAD, BANGALOREINDIA KARNATAKA BANGALORE 560042 S08235 100.00 07‐SEP‐2024
SAILENDRALALLSEAL LATEALSEAL 44 SIKDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 S08274 15.00 07‐SEP‐2024SIPRASEAL SLSEAL 44 SIKDARPARA STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 S08275 5.00 07‐SEP‐2024
Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
SHUBHADABHURKE NBHRKE 88/1 GUJARATHI COLONY OPP ATRE SOCIETY KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 S08300 100.00 07‐SEP‐2024
SAMBASIVARAOSABBINENI SANKARANARAYANAC/O DR Y S S V V PRAS AD 56‐4‐41/1 HIGH SCHOOL RD
VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 520010 S08363 100.00 07‐SEP‐2024
SUNILRAMRAODESAI RAMRAOC/O R G DESAI 217/7 A WARD DR RADHA KRISHAN MARG IIND
CROSS HINDWADI BELGAUMINDIA MAHARASHTRA PUNE 411011 S08456 2.00 07‐SEP‐2024
SABBIRFSHAIDABHAI FAKRRUDIN303 3RD FLOOR ADVANCE COMPLEX BHADRA LAL DARWAJA
AHMEDABADINDIA GUJARAT AHMEDABAD 380001 S08591 45.00 07‐SEP‐2024
SHEETALSANTOSHSAPRE SPSAPREA ‐ 102 RADIUM APTS SHREYAS COLONY GOREGAON E
BOMBAYINDIA MAHARASHTRA MUMBAI 400063 S08612 195.00 07‐SEP‐2024
SUBHASHCHANDJAIN NEERAJKUMARJAIN BHAWAN HOSEN 5321 NAL BANDAN TEHSIL ROAD
REWARIINDIA HARYANA REWARI 123401 S08631 300.00 07‐SEP‐2024
SWATIMEHTA HITENDRAMEHTA 172 DEVI AHILYA MARG JAIL ROAD INDORE INDIA MADHYA PRADESH INDORE 452007 S08753 75.00 07‐SEP‐2024SHUBHAKARVASANTRAOKHANDEWALE VASANTRAODATTATRYA 43 MEENAL SHEYANAGAR OSMANPURA AURANGABAD INDIA MAHARASHTRA AURANGABAD 431005 S08760 100.00 07‐SEP‐2024
SUDHAGARG HANSRAJGARG A 4/54 SECTOR 16 ROHINI DELHI INDIA DELHI DELHI 110085 S08946 5.00 07‐SEP‐2024SWATISHARDA RAKESHSHARDA 86 SHARDA SADAN HARIPHATAK MHOW MP INDIA MADHYA PRADESH INDORE 453441 S08965 195.00 07‐SEP‐2024
SUDHASRIDHARAN MSSIRDHARAN24 C SAMUDRAM APPRT FORUTH SEAWARD ROAD
VALMIKINAGAR THIRUVANMIYUR CHENNAIINDIA TAMIL NADU CHENNAI 600041 S08985 100.00 07‐SEP‐2024
SWAMISHUKDEVGIRI SWAMIATMANAND 6 ANAND VIHAR 61 RAJAWADI GHATKOPAR EAST MUMBAI INDIA MAHARASHTRA MUMBAI 400077 S09052 50.00 07‐SEP‐2024
SUNILSHYAMSUNDERHARLALKA SHYAMSUNDER D/41 DHIRAJ APT PODDAR PARK MALAD E MUMBAI INDIA MAHARASHTRA MUMBAI 400097 S09265 2.00 07‐SEP‐2024SONALDESAI GUNWANT 3 HP APARTMENTS 45 NAPEANSEA ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400036 S09332 100.00 07‐SEP‐2024
SHAIKKARIMULLA SHAIKMASTANC/O PATHAN MADANBI H NO 14‐94 KANDIMALLA VARI ST
GURAZALA GUNTUR DIST APINDIA ANDHRA PRADESH GUNTUR 522415 S09348 200.00 07‐SEP‐2024
SANJUKTADATTA SUBIRKRISHNADATTAH 802 NEEL PADM KUNJ DABUR CHOWK VAISHALI DIST
GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201010 S09461 100.00 07‐SEP‐2024
SHABHAVIDAYANANDKARKERA DAYANAND4 MAHIPAT BLDG GOKHALE ROAD NORTH NR AMAR HIND
MANDAL DADAR MUMBAIINDIA MAHARASHTRA MUMBAI 400028 S09558 50.00 07‐SEP‐2024
SHARADGUPTA SCGUPTA C/O ICRA LTD 908 SAKAR II ELLISEBRIDGE AHMEDABAD INDIA GUJARAT AHMEDABAD 380015 S09579 100.00 07‐SEP‐2024SHAMSUNDER NA C/O ASHOK ENGG WORKS RAILWAY ROADS BATALA INDIA PUNJAB GURDASPUR 143505 S09653 50.00 07‐SEP‐2024
SUMITRA NA21 RAMA KRISHNA COLONY INDER KUTRI G T ROAD OPPPSITE
CHURCH GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201009 S09720 590.00 07‐SEP‐2024
SOHANDEVIBETALA NA #3 ELEPHANT GATE STREET SOWCARPET CHENNAI INDIA TAMIL NADU CHENNAI 600079 S09799 100.00 07‐SEP‐2024SHOBHARANIVERMA OMPRAKASHSONI E‐115 SWARNKAR COLONY NEHRU NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302016 S09837 195.00 07‐SEP‐2024SURENDERSINGH MAHENDRASINGH 432/12, NEW CIVIL LINES NEW HYDERABAD LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226007 S09862 195.00 07‐SEP‐2024
SUMITRADEEPACHANDBAFNA DEEPACHANDBAFNAS R KAWAD HOUSE 45, RAGHUNAYKULU STREET 3 RD
FLOOR, PARK TOWN CHENNAIINDIA TAMIL NADU CHENNAI 600003 S09875 1.00 07‐SEP‐2024
TRACTORSANDFARMEQUIPMENTLIMITED NA 145 STERLING ROAD NUNGAMBAKKAM MADRAS INDIA TAMIL NADU CHENNAI 600034 T00547 200.00 07‐SEP‐2024
TCNANDAKISHORAN VKRAMMENON102 SAINATH APARTMENTS MARYLAND COMPLEX I C COLONY
BORIVALI WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400103 T00618 202.00 07‐SEP‐2024
TAPASKUMARSAMANTA ABANIKUMARSAMANTAE & M DEPARTMENT C M P D I LTD GONDWANA PLACE KANKE
ROAD RANCHIINDIA JHARKHAND RANCHI 834008 T00745 75.00 07‐SEP‐2024
TANVIAGARWAL YKAGARWALC/O MANOJ BHARGAVA O ‐ 17 MALVIYA MARG ASHOK
NAGAR C SCHEME JAIPURINDIA RAJASTHAN JAIPUR 302001 T00791 100.00 07‐SEP‐2024
TIKAMJIAPUROHIT ANNAJI C/O 228 NEW CLOTH MARKET AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 T00835 100.00 07‐SEP‐2024
TARVENIGANDHIYA BHANUBHAIA 1 AKSHARDEEP FLAT KRISHNA SOCIETY ROAD OPP ELLISBRIDG GYMKHANA ELLISBRIDGE AHMEDABAD
INDIA GUJARAT AHMEDABAD 380006 T00842 100.00 07‐SEP‐2024
THANWARDASGURSAHANI NA M‐5 29/226 SHASTRI NAGAR AHMEDABAD GUJ INDIA GUJARAT AHMEDABAD 380013 T00847 195.00 07‐SEP‐2024
TVIJAYAN ERAMUNNIFLAT NO.15, B‐WING PROGRESSIVE'S AMBAR PLOT NO.36,
SECTOR 5 KOPAR KHAIRANE, NAVI, MUMBAIINDIA MAHARASHTRA THANE 400709 T00939 295.00 07‐SEP‐2024
TARACHANDGURBAXANI MANGHANMAL H‐314 NEW RAJINDR NAGAR NEW DELHI INDIA DELHI CENTRAL DELHI 110005 T00941 200.00 07‐SEP‐2024TWENTIETHCENTURYFINANCECORPNLTD NA 25/26 MAKER CHAMBERS NARIMAN POINT BOMBAY INDIA MAHARASHTRA MUMBAI 400021 T00958 400.00 07‐SEP‐2024
TAPANSARKAR BISHNUPADA260/D BAHIR SERAMPUR ROAD P O SERAMPUR DIST
HOOGHLY WEST BENGALINDIA WEST BENGAL HOOGHLY 712203 T01100 198.00 07‐SEP‐2024
TANDRACHANDRA NAFLAT NO D‐409, RAMKRISHNAPURAM APT( 156/1, MAHARAJA
NANDA KUMAR RD BARANAGAR, CALCUTTAINDIA WEST BENGAL KOLKATA 700036 T01161 50.00 07‐SEP‐2024
TAPENDRANATHMITRA NA 5A SANKAR GHOSH LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700006 T01162 50.00 07‐SEP‐2024
TARADASDUTTA LATEBHOLADUTT"SREE KALI BHAWAN" 21 PANCHANAN GHOSH LANE
CALCUTTAINDIA WEST BENGAL KOLKATA 700009 T01163 50.00 07‐SEP‐2024
TMADHUSUDHAN NAC/O SREE VASAVI FINANCIERS 224 BANGALORE ROAD
BELLARYINDIA KARNATAKA BELLARY 583101 T01176 50.00 07‐SEP‐2024
TAPASKUMARSARKAR SRSARKAR 13/4A RAMKANTA BOSE STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700003 T01185 50.00 07‐SEP‐2024THIRUPATHISURYANARAYANA NA NO 65 JUPITAR STREET SRINIVASA NAGAR PADI MADRAS INDIA TAMIL NADU CHENNAI 600050 T01195 50.00 07‐SEP‐2024
TEJBAHADURDUBEY NA NEAMANT CHAK NEAR BOBINA HOTEL GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273001 T01203 50.00 07‐SEP‐2024
TVENUGOPAL TVNMURTHY C/O T V N MURTHY 43‐14‐20 S L NAGAR VISAKHAPATNAM INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 T01264 100.00 07‐SEP‐2024
TARAGURDASTEKCHANDANI NA BINA 216/A 6TH ROAD KHAR MUMBAI INDIA MAHARASHTRA MUMBAI 400052 T01301 75.00 07‐SEP‐2024UMASBHATNAGAR SATITHBHATNAGAR 14 RANA PRATAP MARG OPP Y M C A LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 U00618 295.00 07‐SEP‐2024URMILASHARDA BABOOLALSHARDA 86 SHARDA SADAN HARIPHATAK MHOW M P INDIA MADHYA PRADESH INDORE 453441 U00640 100.00 07‐SEP‐2024
UGAMCHANDPATWA AMERCHANDPATWA C/O JAI BHARAT SAREE STORE DAGA BAZAR JODHPUR RAJ INDIA RAJASTHAN JODHPUR 342001 U00745 100.00 07‐SEP‐2024
UMESHCHAND DIPCHANDJIM/S DEEPSON PAPERS 3980 A PRAKASH MARKET CHAWRI
BAZAR DELHIINDIA DELHI CENTRAL DELHI 110006 U00807 100.00 07‐SEP‐2024
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JANAKBHARATKUMARNAIK BHARATKUMARNANUBHAINAIKNAVJIVAN CO OP SOCIETY MAHADEV NAGAR AT/PO
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Investor Name Father/Husband Name Address Country State District Pincode FolioNo/DP ID Client ID Amount Due date of transfer
MCHANDANKUMAR MANOHARRAJKANKARIAC/O MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST
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MDINESHKUMARHUF MANOHARRAJ12, KALATHI PILLAI STEEET, FIRST FLOOR SOWCARPET
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MHARISHKUMARANDSONS MANOHARRAJKANKARIA12, KALATHI PILLAI STREET FIRST FLOOR SOWCARPET
CHENNAIINDIA TAMIL NADU CHENNAI 600001 1301740000096910 1.00 07‐SEP‐2024
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