father / investment proposed date first name middle name ... · pdf fileamarjeet singh saluja...

First name middle name last name Father /

HusbandFirst name

Father / Husband

middle name

Father / Husbandlast

name Address Country State District Pin Folio Number

Investment type

Amount dueProposed date

of Transfer

NIREN VINODRAY BRAHMBHATT VINODRAY AMARSINH BRAHMBHATT 265,GAYATRI NAGAR,SECTOR-27

INDIA GUJARAT GANDHINAGAR 382028 00000241 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

HIREN DHIRAJLAL MAJNI DHIRAJLAL BHOGILAL MAJNI 1/A 1ST FLOORREJENCY PARKMITHAKHALI

INDIA GUJARAT AHMEDABAD 380009 00000837 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

500.00 03-NOV-2018

PRABHAKAR NARAYAN GORITYAL NARAYAN GORITYAL NEW KANERI, H NO 326PADMA NAGAR

INDIA MAHARASHTRA BHIWANDI 421302 00001428 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

T R HARILAKSHMI T S RAVISON PLOT NO 1, SREE PARSA AVANUEAANAIKADUTIRUPUR

INDIA TAMIL NADU TIRUPPUR 641601 00001584 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

25.00 03-NOV-2018

NIRAVKUMAR GORDHANDAS SHAH GORDHANDAS SHAH 13, VITTHAL NAGAR INDIA GUJARAT PANCHMAHAL 389354 00001949 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

104.00 03-NOV-2018

MEETA G MISTRY GHANSHYAM MISTRY 10/A,LALJINANJICHAWL,ROOM 8-AOPP JAYABEN SCHL,DATTAPADA RDPATILWADI, BORIVALI [E]

INDIA MAHARASHTRA MUMBAI 400066 00002614 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

6.00 03-NOV-2018

SUBODH GANDHI NANDKISHOR GANDHI GAYATRI BHAVAN,MUSTA JAB QUARTERS,AGRA CANTT

INDIA UTTAR PRADESH

AGRA 280001 00002719 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

2.00 03-NOV-2018

G MR NARASIMHALU FLAT NO 38 RAMALINGAMNAGAR MMDA COLONYARUMBAKKAM

INDIA TAMIL NADU CHENNAI 600106 00002837 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

SANDEEP KUMAR KOTHARI RATAN LAL D-9/206YOGI NAGARBORIVALI (WEST)


100.00 03-NOV-2018

SANJAY GANDHI GANDHI D C GANDHI E-220 AMAR COLONYIInd FLOORLAJPAT NAGAR

INDIA DELHI 110024 00005645 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

65.00 03-NOV-2018

SUNIL HARISCHANDRA KHOT HARISCHANDRA KHOT 122/2375, VAKRATUNDA CHS,SAMTA NAGARKANDIVALI (E)


300.00 03-NOV-2018

SUBHASISH DAS LATE L DAS DIVISIONAL ACS OFFICES E RLY, P O - KHARAGPUR

INDIA WEST BENGAL MIDNAPORE 721301 00006598 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

MADHU BALA MANTRI BHAGWAN KUMAR MANTRI 1-A-11,VIKAS NAGAR, INDIA RAJASTHAN BUNDI 323001 00007725 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SANJAY MADHUKAR SHAH MADHUKAR C SHAH 91- RAMBHA,66 - NEPEAN SEA ROAD,


7000.00 03-NOV-2018

RASHMI SOODA HARISH SUDA 1490/65 J BLOCK 1315 MAIN ROADVARUN APSARA BLDGANNANAGAR WEST


50.00 03-NOV-2018

VAIBHAV VASUDEO BORKAR VASUDEO BORKAR 04 JOLEYN, 17/D,SHERLY RAJAN RD,OFF CARTER RD,BANDRA (W)


300.00 03-NOV-2018

PALAKBEN VIJAYKUMAR SHAH VIJAYKUMAR M SHAH C10 MEET ENTERPRISE108ANAND SHOPPING CENTREGOLWAD RATANPOLE


200.00 03-NOV-2018

APARNA ASHUTOSH NIVSARKAR ASHUTOSH NIVSARKAR LOTUS-402 THE SHALIMAR TOWNSHINIRANJANPUR A B ROAD

INDIA MADHYA PRADESH

INDORE 452001 00012671 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1100.00 03-NOV-2018

VIJAYKUMAR KANTILAL HUF KANTIBHAI AMULAKHBHAI DESAI PLOT NO 41, 4TH FLOOR,SIDHI APARTMENT,10 KHETWADI BACK ROAD


180.00 03-NOV-2018

ASIT C LIMITED COMPANY 67, PODAR CHAMBERS3RD FLOORS A BRELVI ROAD


300.00 03-NOV-2018

KARUNAKARAN PILLAI S KESAVA LATE LEKSHMI VIHAR NO 31/280JUNIOR JANATHA ROADVYTTILA P O

INDIA KERALA COCHIN 682019 00014611 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

PIYUSH KISHORKUMAR BHINDORA KISHOR KUMAR BHINDORA 5, RUPAREL CHAMBERS,2ND FLOOR,DANAPITH,

INDIA GUJARAT RAJKOT 360001 00015561 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

ANIL GHANSHAMDAS HUF GHANSHAMDAS CHHABRIA 3, KOKIL KUNJ1ST FLOOR, 21ST ROADBANDRA (WEST)


140.00 03-NOV-2018

AMARJEET SINGH SALUJA AMRIK SINGH SALUJA CHOUDHRAN KA BAGEECHA


GUNA 473001 00019259 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BMA WEALTH LTD COMPANY 14/1, PAUL MANSION, 1ST FLOOR6, BISHOP LEFROY ROAD

INDIA WEST BENGAL KOLKATA 700020 00023115 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

DHARMESH KANSARA CHUNNI LAL KANSARA VAIDHNATH COLONY INDIA RAJASTHAN SIROHI 307001 00023345 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

BHAVESH MANU PATEL MANU MOTI PATEL A 34 SHIV SHANTI PARKNR MIPCO CHOWKDIGNFC ROAD

INDIA GUJARAT BHARUCH 392015 00024860 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

NARESH SHAMALBHAI PATEL SHAMALBHAI PATEL AG 160 A AGLIGHTING, ADALAJSUB DIVISION,VILLAGE ADALAJ


500.00 03-NOV-2018

CECIL DANIEL PARMAR DANIEL BENJAMIN PARMAR 1-PANCHDEV APPT,PLOT NO- 1067,SECTOR- 2/D,


15.00 03-NOV-2018

ASHOK KUMAR GOYAL LAXMI NARAYAN GOYAL G-1, PUSHPA APARTMENT90, AGRAWAL NAGAR



100.00 03-NOV-2018

SAVITA ASHOK WAKODE ASHOK WAKODE KIRTI NAGARGORAKSHAN ROAD

INDIA MAHARASHTRA AKOLA 444004 00039927 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

KRISHNAKANT GOYAL BANSIDHARJI GOYAL 44, KASERA BAZAR, INDIA MADHYA PRADESH


900.00 03-NOV-2018

ASHFAQ HUSAIN AMIR HUSAIN 452 EWS AISHBAGSTADIUM COLONY


BHOPAL 462010 00046670 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ADARSH K M KELLUR PUTTE MARIYAPPA SRI ANUGRAHA 60FT ROAD2ND CROSSVINOBHANAGAR

INDIA KARNATAKA SHIMOGA 577204 00048497 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MULCHAND LILADHAR VIKMANI LILADHAR VIKMANI A/19,Saraswati Niwas,Tulinj Road,Nallasopara (East)

INDIA MAHARASHTRA THANE 401209 00049699 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RASHMIBEN BHARATBHAI VANKAWALA THAKORDAS PRABHUDAS SADRIWALA 125, SHANKAR NAGAR SOCIETY,NR SONA HOTEL,PALANPUR PATIA,RANDER ROAD,

INDIA GUJARAT SURAT 395005 00058501 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

120.00 03-NOV-2018

RAJIV MAHESHWARI SHRI SHYAM SUNDER E-36, ARYA NAGAR APTT,91, I P EXTN PATPARGANJ


5.00 03-NOV-2018

VIVEK GOPALRAO PURANDARE GOPALRAO PURANDARE 12, C SHINTRE COLONYMANGALWAR PETH

INDIA KARNATAKA BELGAUM 591237 00061836 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RAJESH SITARAM KAKAR SITARAM KAKAR 10-A, NIDHIVANNEAR HOLIDAY INNUMRA, ATHWA LINES,


336.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KAKDIYA ARVINDBHAI VALLABHBHAI VALLABHBHAI KAKDIYA 61, KALAKUNJ SOCIETY,NANA VARACHHA ROAD,


300.00 03-NOV-2018

BHAVESH MAHENDRABHAI

SHAH MAHENDRABHAI

SHAH 303/308,ANAND SHRDHA ,ANAND NAGAR,MATHURADASEX ROAD,KANDIVLI(W)


1400.00 03-NOV-2018

FALGUNI PRAFUL JOBALIA PRAFUL M JOBALIA 54/30, SHANKAR NAGAR,TILAK ROAD, GHATKOPAR (E),


100.00 03-NOV-2018

SADASHIV MOURYA KADEDEEN MOURYA 29/1, BHAGAT SINGH NAGARSANWER ROAD



300.00 03-NOV-2018

BEGWANI CHHATERSINGH HUF HUF E-4/12 ,L&T HOUSING COMPLEX ,SURAT DUMAS ROAD , MAGDALLA ,


300.00 03-NOV-2018

AJAY KUMAR SINGH TRIVANE SINGH H NO-278,SECTOR-46 INDIA HARYANA FARIDABAD 121001 00082089 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

JIGARKUMAR BHIMJIBHAI GAJERA BHIMJIBHAI GAJERA 143, NARAYAN NAGAR,KATARGAM,


42.00 03-NOV-2018

SUNITA JAIN KAPIL JAIN 1/17 MAHESH NAGAR



1700.00 03-NOV-2018

SARLA BHATTA SURENDRA BHATTA 73 IMLI BAZAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

MANJU RANI MR RANI B-XII, HNO -104SHAHPUR ROADNEAR SUBHANI BUILDING

INDIA PUNJAB LUDHIANA 141008 00096157 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

30.00 03-NOV-2018

KAILASH CHANDRA PATEL BHAGIRATH PATEL 109, BRIJESHWARI NAGAR ANNEXKANADIA ROAD



100.00 03-NOV-2018

SURESH CHANDRA MUNDRA GORELALJI MUNDRA 96 GUMASTA NAGARRANJIT HANUMAN ROAD



300.00 03-NOV-2018

MIRABEN ASSANDAS TULSHYANI ASSANDAS TULSHYANI 8-D, NAVDURGA SOC,PATIYAKUBERNAGAR


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

URVASHI CHETAN PATEL CHETAN JAYANTIBHAI PATEL 9 DONGREWADIOPP PANCHRATNA TOWERL H ROAD VARACHHA


500.00 03-NOV-2018

LAKSHUMANNA GIDDALURU GANGAIAH GIDDALURU 8/NEW, SAI NAGAR,RAJAMPET,

INDIA ANDHRA PRADESH

KADAPA 516115 00123599 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SURESH RATHI LTD COMPANY 1ST FLOOR,MAHESH HOSTEL COMPLEXOPP BOMBAY MOTOR CO ,

INDIA RAJASTHAN JODHPUR 342003 00133359 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

SURENDRA DEVIDAS SHAH DEVIDAS SHAH 409-C , 4TH FLOORPRITI BULG , J B NAGARANDHERI (EAST)


500.00 03-NOV-2018

BHAVNA VORA BHAVESH VORA 493B/J G T ROAD SOUTHPANCHSHEEL APT BLOCK NO AFLAT 102

INDIA WEST BENGAL HOWRAH 711102 00135951 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

S BHANDARI LATE MOHAN BHANDARI C-5, SHASTRI NAGAR, INDIA RAJASTHAN JODHPUR 342001 00136632 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

BHAWANI SHANKAR OJHA RAM PRASAD OJHA HINDU DHARMASHALA,PRITHVIRAJ MARG,

INDIA RAJASTHAN AJMER 305001 00142179 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

JITENDRA VINAYAK PAGEDAR VINAYAK PAGEDAR 298/4-A, DHONDI BY PASSBARNS SCHOOL ROADDEOLALI CAMP

INDIA MAHARASHTRA NASIK 422401 00144171 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

GITA DEVI BAGRI TRILOK CHAND SAMARIA 443/43, OPP LONGIA HOSPITAL,DELHI GATE,


10.00 03-NOV-2018

ANJANA NARESH AUDUKOORI NARESH AUDUKOORI FLAT A1-603,CHANAKYA LOK BHARATI CHS,MAROL MAROSHI ROAD, ANDHERI -E


100.00 03-NOV-2018

DEVENDRA KUMAR PAPDIWAL MANAK CHAND PAPDIWAL 29, MAHAVIR MARG,KHATEGAON,DIST DEWAS,


DEWAS 455336 00166261 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ARVIND KUMAR PAPDIWAL HAJARI MAL PAPDIWAL MAHAVIR MARG, INDIA MADHYA PRADESH


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MOHAMED AFSAL K V K AFSAL ELLUPARAMBIL HOUSEPERUMPADAPPU P OKODATHOOR

INDIA KERALA MALAPPURAM 679580 00184488 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

80.00 03-NOV-2018

MAMAN CHAND JALWAL DEVI SAHAI F NO 6 D SEC 7POCKET II,DWARKA NR RAMPHAL CHOWK


100.00 03-NOV-2018

SHAMSHER SINGH BANYAL BALI RAM NAIK COMMAND HOSPITALWESTERN COMMANDCHANDIMANDIR

INDIA UTTAR PRADESH

LUCKNOW 134107 00205456 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

150.00 03-NOV-2018

SHIKHA AGARWAL RAHUL GUPTA F -4, ROHIRA APARTMENTNEAR IDGAH KAMPOO


GWALIOR 474001 00212681 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

4.00 03-NOV-2018

SHAHNAZ MUSTUFA MOGAL MUSTUFA D MOGAL BLOCK - 105/1, SECTOR - 21,CH - TYPE, GANDHINAGAR


50.00 03-NOV-2018

VIJAY SHAMRAO CHINCHOLE SHAMRAO BALAJI CHINCHOLE 448 A VAVARE LAYOUTVIDARBH HOUSING SOCIETY

INDIA MAHARASHTRA BULDHANA 443001 00216790 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

GOKUL DAS BANGARD R D BANGARD F NO 301GAJANAND COMPLEX23 BADA SARAFA



400.00 03-NOV-2018

RAHUL JAGDISH THAKARE JAGDISH THAKARE 3 SHIVLILA ROW HOUSEKALIKA NAGARB/H KHETWANI LAWNS

INDIA MAHARASHTRA NASIK 422009 00222979 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

11.00 03-NOV-2018

ASHOKKUMAR DHIRUBHAI NAKRANI DHIRUBHAI NAKRANI 16/PUSHPA NAGAR SOCIETY,OPP SUNDAR PARK,NR LACK, PUNA GAM


100.00 03-NOV-2018

PRASHANT SHASHIKANT GAVLE SHASHIKANT T GAVLE 13-AMARKRUPA SOCIETY,NR GIDC ROAD,MAKARPURA

INDIA GUJARAT VADODARA 390010 00239812 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

133.00 03-NOV-2018

DEEPAK KOHLI K L KOHLI FLAT NO 4 IVTH FLOORVENUS APARTMENTS BLOCK ACHADHA COMPLEX LAJPAT NAGAR

INDIA PUNJAB JALANDHAR 144001 00246383 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

PRAMODKUMAR

AKRUPA SWAIN AKRUPA SWAIN 7 BRINDAVAN CHSNETAJI NAGAR KAJUPADAKURLA WEST


500.00 03-NOV-2018

ARUN TUKARAM JAGDALE TUKARAM MARUTI JAGDALE H NO:208/3GP ENCLAVE(GF)


HYDERABAD 900453 00259650 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

DEVYANI DIXIT CHANDRAKANT DIXIT PLOT NO 401SRI HARSHA RESIDENCYSTREET NO 6 HABSIGUDA



50.00 03-NOV-2018

SANGEETA RATHI SANTOSH KUMAR SANGEETA RATHIC/O MANK CHOK


500.00 03-NOV-2018

PAVAN PRAKASH JESWANI PRAKASH JESWANI 6/82-A, SRI DRIVE IN PARK APPAGOYAL INTERCITY,OPP TV TOWER,MEMNAGAR


100.00 03-NOV-2018

ARCHNABEN VINODKUMAR MAKWANA VINODKUMAR V MAKWANA REGAL WOODEN MFGLOHANAGAROPP LOHANAGAR TELE PHONE EXCHA


1000.00 03-NOV-2018

SUBHASHBHAI DESHABHAI VIRADA DESHABHAI VIRADA SASTRINAGARTALAJA BHAVNAGAR

INDIA GUJARAT BHAVNAGAR 364140 00304210 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

110.00 03-NOV-2018

KONARK BADAJATYA PREMCHAND BADAJATYA H NO 6/24,NANDA NAGARROD NO 24



1020.00 03-NOV-2018

PARKASH SITARAM KAKAR SITARAM KAKAR 10-A NIDHIVAN APTS BRIJWASIESTATE B/H GOKUL ROW HOUSEATHWA LINES


76.00 03-NOV-2018

MADHUSUDAN JIVANLAL TRIVEDI JIVANLAL TRIVEDI 43 A G HOUSING SOCIETY KALAVAD ROAD NR NYARI FILTER HOUSE


100.00 03-NOV-2018

NALINKUMAR AMRUTLAL RATHOD AMRUTLAL JADAVJI RATHOD RAJSHREE APPARTMENT 2nd FLOORBALMUKUND PLOTNEAR SAURASHTRA KALA KENDRA


365.00 03-NOV-2018

VISHNU KUMAR AGRAWAL GOPAL CHANDRA AGRAWAL 566 SNEH NAGAR RAJRATAN APTTFLAT NO 201



100.00 03-NOV-2018

PARVEEN KUMAR TELU RAM H NO-952WARD NO-4MODEL TOWN

INDIA HARYANA YAMUNA NAGAR

135001 00342439 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

2500.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

M K LODHA KHARAGMAR R LODHA C M COMPUTER,U29 CENTER POINT,RING ROAD,NEAR KODIWALA SCHOOL,


250.00 03-NOV-2018

ARCHANA DEVI RISHI KESH SHARMA KID CAMPUS SCHOOLAMBEDKAR NAGARWARD NO - 19

INDIA BIHAR SAMASTIPUR 848101 00356868 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

NEHA SHARMA PAWAN KUMAR JAIN 465/10RAMPURATRINAGAR


7.00 03-NOV-2018

JIGAR PRAVINCHANDRA

SHETH PRAVINCHANDRA

SHETH 148/A, PRABHU NIWASV P ROAD 2ND FLOOR


1000.00 03-NOV-2018

OM PRAKASH GUPTA JAGDISH PRASAD GUPTA 512, ARMY BASE WORKSHOP,KIRKEE PUNEPUNE

INDIA MAHARASHTRA PUNE 411003 00467399 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

SANDEEP S BIJUTKAR SUDHAKAR LAXMAN BIJUTKAR C/4 OPP JAISWAL STOREGAJANAN NAGARULHASNAGAR EAST


10.00 03-NOV-2018

SANDEEP PRAKASH NAVALKAR PRAKASH NAVALKAR A 33,GOKULNAGAR CHS ,NR AMBIKA NAGAR,GOGRASWADI DOMBIVILI E


64.00 03-NOV-2018

AMIT VISHWAS PHANSE VISHWAS BAJIRAO PHANSE PHANSE BUILDING 4 69AMBEDKAR MARGLALBAUG


91.00 03-NOV-2018

SARITA RAJENDRA BAKLIWAL RAJENDRA BAKLIWAL TILAK CHOWK GORAS BHANDARINGOLE CHOWK

INDIA MAHARASHTRA WARDHA 442001 00550863 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

VAIBHAV JAIN PADAM JAIN HOUSE NO 05/24,NANDANAGAR ROAD



2.00 03-NOV-2018

MAYURESH KONDU PATIL KONDU DHONDU PATIL PATIL NIVAS OPP R K,CONSTRUCTION RAM BAUG,LANE NO4 , KALYAN W


499.00 03-NOV-2018

UPADHYAY NIRANJANKUMAR

DINKARRAI DINKARRAI UPADHYAY 24 MARUTI NAGARDIS PANCHMAHAL

INDIA GUJARAT MAHISAGAR 389230 00586939 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

UMA ROHITBHAI PATEL R C PATEL C-147 JAY YOGESHWAR SOCNEAR SAMA BUS STANDNEW SAMA ROAD

INDIA GUJARAT BARODA 390008 00648643 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

BHAVIN V SAVLA VASANT KESHAVJI SAVLA A/30 SIDDHI VINAYAKMITHAGAR CROSS ROADMULUND EAST


49.00 03-NOV-2018

ANURAG GUPTA RAVINDRA KUMAR GUPTA 194 SPM NAGAR NEAR STREETPAULS SCHOOL BHARATPURRAJNEAR ST PAULS SCHOOL

INDIA RAJASTHAN BHARATPUR 321001 00701141 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

30.00 03-NOV-2018

POONAM GUPTA SURESH CHAND JAIN NO 1, GREEN HILLS,VEHICLE FACTORY,JABALPUR ESTATE,


JABALPUR 482009 00706477 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MEENA GUPTA sh SH GUPTA W/O SH PRADEEP KUMAR GUPTAC/O SH RAMCHARAN MAHARWALNAHAR ROAD, NR LOHIYA INDU

INDIA RAJASTHAN SAWAI MADHOPUR


100.00 03-NOV-2018

SOURABH R KHAMBALKAR RAMESH D KHAMBALKAR BUILDING- Q, FLAT 604,ROSE LAND RESIDENCY,PIMPALE SAUDAGAR,NR KUNAL ICON


400.00 03-NOV-2018

LAXMIKANT MADANLAL OSTWAL MADANLAL S OSTWAL AHILYABAI ROAD,M/S SHRIMAL SAKARCHAND

INDIA MAHARASHTRA NANDURBAR 425412 00750675 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

RAKESH JITENDRA ZAVERI JITENDRA VINAYCHAND ZAVERI SHAKTI NIVAS NR,YASHWANT SHOPPCENTRE KASTURBA X RD NO 7,BORIVALI EAST


20.00 03-NOV-2018

JITENDRA M GUPTA M GUPTA INDIRA NAGAR,F N/ M/ A- 19,SION KOLIWADA,


200.00 03-NOV-2018

KANDARP NANJIBHAI SATUNIYA NANJIBHAI J SATUNIYA BLOCK NO 171 2CH TYPESECTOR 17


75.00 03-NOV-2018

SANDEEP SHIVGOVIND SINGH SHIVGOVIND B SINGH FLAT NO 304 BLDG 4SANSKRUTI APTS, THAKUR COMPLEXKANDIVALI EAST


200.00 03-NOV-2018

BHASKAR RAO MR RAO FLAT T1 LAND MARVEY NEST,NO:2, FIRST MANI ROAD,INDIRA NAGAR, ADYAR


200.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

NAVEEN KUMAR K KUMAR SWAMY NO 3 SEGEHALLI KANNAMANGLAKADUGODI

INDIA KARNATAKA BANGALORE 560067 00847425 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

241.00 03-NOV-2018

DINESH BABUBHAI PATEL BABUBHAI PATEL GAYATRITIMBERSINGARVA DASCROI


75.00 03-NOV-2018

NATAVARLAL I PATEL ISHVARDAS BABALDAS PATEL PLOT NO 1023 2SECTOR 4 AGANDHINAGAR


200.00 03-NOV-2018

GUNDANNA SHIVA PRAKASH DORASWAMY GUNDANNA NO 66 RAMKRISHNAPPA BLDG SHANKAR NGR RD GOTTIGEREBANNERGHATTA ROAD


50.00 03-NOV-2018

BIJO VARGHESE O V VARGHESE RELIGARE COMMODITIES LTD2ND FLOOR DEVIKA TOWER -6NEHRU PLACE


15.00 03-NOV-2018

RAKESH GARG DWARIKA AGRAWAL C O R G TRADERSGOLA BAZAR

INDIA UTTAR PRADESH

MAU 275101 01190715 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

BHERA RAM PRAJAPAT OTAJI PRAJAPAT 11 SHANTI NAGARJAIN COLONY CHIPABHAKAL



100.00 03-NOV-2018

PRAVIN BABURAO DHAYRE BABURAO DHAYRE 121 SHASHTRI NAGARJAWAHAR COLONY

INDIA MAHARASHTRA AURANGABAD 431005 01295010 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

SREETHU KRISHNAN K KUZHIYALA CHOTHY KRISHNAN KUZHIYALA HOUSEERUMATHALAALUVA


150.00 03-NOV-2018

PRAVINKUMAR BACHUBHAI PATEL BACHUBHAI PATEL 14 JAY BAJRANG SOCB/H L B S STADIUMBAPUNAGAR


250.00 03-NOV-2018

SUKHLAL PYARCHAND MEHTA PYARCHAND MEHTA KACHHI SAMAJ NI VADI,STATION ROAD,

INDIA GUJARAT SABARKANTHA 383255 01395510 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

300.00 03-NOV-2018

SURESH DODLE GANGADHAR DODLE VECTORFORM SOFTWARE P LTDFLATNO 516DAND516D BASHEERBAGH5TH FLOOR BABUKHAN ESTATE



1.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SATISH KUMAR SHARMA OM PRAKASH SHARMA VILL+PO GHEVRA INDIA DELHI 110081 01592984 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

JYOTHI B ASRANI BIHARILAL R ASRANI PUJ SINDHI PANCHAYAT218/19, 3RD BLOCK, 4TH STAGE,7TH MAIN, FLAT NO 5,


50.00 03-NOV-2018

MAHASWETA MAZUMDER NILAY DUTTA ASABARI APARTMENT ,BLOCK -AFLAT 101,1/1 DR P N GHOSH ROAD,BALLY,NEAR MECKLE HIGH SCHOOL


50.00 03-NOV-2018

MANOJ M NAIK MANUBHAI KHANDUBHAI NAIK MANDIR FALIA AT AND POSTVALWADA STATION KARAMBELI RSUMBERGAM

INDIA GUJARAT VALSAD 396105 02257612 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

388.00 03-NOV-2018

A HEMALATHA MR RAMANUJAM NO 8 WARD 42NEHRU NAGAR FIRST STREET

INDIA TAMIL NADU TIRUCHIRAPALLI


10.00 03-NOV-2018

SOURABH GUPTA OM PARKASH GUPTA H NO B I HAFFD COLONYPANCHKULATEH PANCHKULA

INDIA HARYANA PANCHKULA 134113 02476346 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

DINESHKUMAR MADIYABHAI BHABHOR MADIYA BHAI BHABHOR BLOCK NO-7-5CH TYPESEC-22


199.00 03-NOV-2018

CHINMOY KR LAHKAR ARUN CHANDRA LAHKAR JANA PATH BYE LANE-3HOUSE NO 6KHANAPARA

INDIA ASSAM GUWAHATI 781022 02525943 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ANIL KUMAR SATAPATHY RAJENDRA SATAPATHY PLOT NO-33/6,GADA MAHAVIR NAGAR,NEAR GADA MAHAVIR TEMPLEPO-OLD TOWN

INDIA ORISSA BHUBANESHWAR


100.00 03-NOV-2018

ASHA CHANDRAKANT CHAUDHARI CHANDRAKANT K CHAUDHARI B 12 VINAYAK DARSHAN SOCSHUBHASH RD NAVAPADA NEARGANPATI TEMPLE DOMBIVLI WEST


100.00 03-NOV-2018

S PADMAVATHI MR SRINIVASAN NO 42/8AVADI SRINIVASAN STREETCHOOLAI


50.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SREEDHAR ANKAM GANGADHAR ANKAM FLAT NO C-403, SUKHWANIELEGANZA, BHOSALE NAGAR,HADAPSAR


220.00 03-NOV-2018

VAISHALI VIJAYKUMAR DHEPE VIJAYKUMAR DHEPE C/O JAGDISH R TAKSANDE VISHWA-KARMA NGR RD NO 6 B/H GOVTMEDICAL COLLEGE PARVATI NAGAR

INDIA MAHARASHTRA NAGPUR 440027 03048415 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

RAMESHBHAI K PATEL KALUBHAI PATEL 601-H PLEASANT PARKMIRA BHAYANDER ROADMIRA ROAD E


100.00 03-NOV-2018

PANKAJ BANSAL PAWAN KUMAR HNO-9/4,CIRCULAR ROAD,OPPOSITENIKETAN M C WARD NO-45

INDIA PUNJAB AMRITSAR 143001 03268021 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

HARI KISHAN KONDAVEETI RAJA GOPAL KONDAVEETI FLAT - A-201,PLOT NO 45,46,47,48, SECTOR 1, GHANSOLINR RAJENDRA ASHRAM ROYAL RESI


35.00 03-NOV-2018

DHARMESH SHASHIKANT KAPADIA SHASHIKANT I KAPADIA 10910 MAKUHUNSAF SHERIAMLIRAM AMBAJI RD


25.00 03-NOV-2018

AMYN SALIM HARIYANI SALIM KASAMALI HARIYANI 361/62 BUND GARDEN ROAD, NEWSUJATA CO OP SOC , BLDG NO A/2FLAT NO 6


100.00 03-NOV-2018

HARILAL HIRJIBHAI PATEL HIRJIBHAI PATEL 15 HARIDARSHAN APTOPP BARODA EXP WAYAMRAIWADI


75.00 03-NOV-2018

RAGHUVEER SINGH SINGH CHUNNI SINGH PUNJAB NATIONAL BANKOPP INCOME TAX OFFICEABU HIGH WAY

INDIA GUJARAT PALANPUR 385001 04013191 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

K KHARTIKEYAN MR KAMARAJ NEW NO 18,MANICKA NAGAR,COLLEGE ROAD, MUSIRI,



49.00 03-NOV-2018

VILASBEN SUDHIRBHAI MALANI SUDHIR BHAI MALANI 3 SAJAVATMAGOBDHOBHAL


150.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

AMOL SITARAM BADHE SITARAM TUKARAM BADHE SHOP NO 20 SUNEMPIREWADGAON BK


21.00 03-NOV-2018

PUJA JHAMB HARISH CHANDER GABA NP 9 OFFICERS PROJECT QUARTERSMHCTC GOLIBAR MAIDAN


149.00 03-NOV-2018

ABID IQBAL KEEN MOHD IQBAL KEEN SADIQABADNEAR HPO ANANTNAG

INDIA JAMMU AND KASHMIR

ANANTNAG 192102 05238680 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

66.00 03-NOV-2018

ASHOK MOHANBHAI PARMAR MOHANBHAI TAPUPBHAI PARMAR NR MAHAKALESHWAR TEMPLEAT UNA

INDIA GUJARAT SOMNATH 362560 05464061 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

OMKAR CHANDRAKANT THAKUR CHANDRAKANT THAKUR D 10 KAVITA KUNJ NEARSIDDHIVINAYAK MANDIRMITHBUNDAR ROAD


50.00 03-NOV-2018

RAXABEN HITESHKUMAR MODI R I MODI A 21 RAJU FLATSBEHEND MAHADEVNAGAR SOC


13.00 03-NOV-2018

SYED IRFAN BASHA SYED INAYATHULLA PLOT NO 13 IMAMSAHIB LAYOUTVIJANAPURA WATER TANK ROADII CROSS DOORAVANI NAGAR


4.00 03-NOV-2018

PRATYUSH GAURAV NAKCHHED YADAV C DAC HTDGPUNE UNIVERSITY CAMPUSGANESHKHIND


46.00 03-NOV-2018

R BHARATHY MUTHUCHAMY RAMASAMY 163/2 THANGAM NAGARKAMARAJAR SALAIMADURAI

INDIA TAMIL NADU MADURAI 625009 06222833 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SOBHA MANNEM BRAHMAIAH BOLLEDDULA Q NO B 5 PILOT COLONYMANUGURU POSTKHAMMAM DIST


KHAMMAM 507117 06532615 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

MOTILAL OSWAL LTD COMPANY 2 nd Floor,Palm Spring Center,Malad Link Road , Malad (W)


500.00 03-NOV-2018

RELIGARE SECURITIES LTD COMPANY RELIGARE SECURITIES LTDD3 P3B DISTRICT CENTRESAKET


10.00 03-NOV-2018

HUSEINI KURBANHUSEIN DAHODWALA KURBANHUSEIN DAHODWALA 92, MAMONWADA RD 1ST FLOORROOM NO 4


50.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

NDA SECURITIES COMPANY 906, ARUNACHAL BUILDING19 BARAKHAMBA ROAD


55.00 03-NOV-2018

NAVEEN AGARWAL LATE SH AGARWAL K-2227, SHASTRI NAGAR,

INDIA UTTAR PRADESH

MEERUT 250004 10006531 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

P S MURTHY P R RAMAIAH D NO 7-2-99D L ROAD


ANANTAPUR 515201 10008839 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

AJIT SINGH MODI PRATAP CHAND MODI 6/7, MAHESH NAGAR,



7.00 03-NOV-2018

KARVY STOCK LIMITED COMPANY 529 , ROAD NO 10BANJARAHILLS



110.00 03-NOV-2018

NITIN BADJATIYA GYANCHAND BADJATIYA 335,M G RD ,MALHARGANJ,



100.00 03-NOV-2018

BHAVESH VORA LATE KANTI VORA FLAT NO- A102PANCHSHEEL APARTMENT493B/1, G T ROAD SOUTH


100.00 03-NOV-2018

KEYUR DINESHCHANDRA

GANDHI DINESHCHANDRA

RATILAL GANDHI 19, GAUTAMPARK SOCIETYNR JIVRAJ PARKVEJALPUR ROAD


5.00 03-NOV-2018

PRADEEP SETHI DHANNALALJI SETHI 3/4 MALHARGANJ INDIA MADHYA PRADESH


200.00 03-NOV-2018

ASHOK KUMAR GUPTA GOPAL KRISHAN GUPTA HOUSE NO - 87SECTOR - 29FARIDABAD

INDIA HARYANA FARIDABAD 121008 10028552 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

TRANSWORLD SECURITIES LT COMPANY 22/44WEST PATEL NAGAR


50.00 03-NOV-2018

CHANDRA PRAKASH GUPTA PRAKASH GUPTA C/O BAPU COLLECTION10 , A ,SEETAL NAGAROPP VIJAYNAGAR CHOWKI



50.00 03-NOV-2018

UMANG KUMAR SH AVNEET 35/19MAIN ROAD SADAR BAZARMUZAFFAR NAGAR

INDIA UTTAR PRADESH

MUZAFFARNAGAR


1.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SURESH T R RAMAN T R 22, RAJAJI STREETSRINIVASA NAGARPERUNGALATHUR


30.00 03-NOV-2018

PATEL KANTILAL MANILAL MANILAL RAYACHANDAS AT & POST- SARAVA, INDIA GUJARAT PATAN 384275 10045845 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

GUTTA UMA DEVI G MADHUBABU D NO 6-4-11,4/5 ARUNDELPET


GUNTUR 522002 10048294 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

35.00 03-NOV-2018

DINESH KUMAR DEVI SAHAI PANDEY 4/30 NUNHAI INDIA UTTAR PRADESH

FARRUKHABAD 209625 10048508 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

MUDHALIYAR BHASKAR MR MUDHALIYAR 12 HIAMID KHAN LANEPRABHAT COLONY SANTA CRUZ


100.00 03-NOV-2018

AJIT TONGIA MOTILAL TONGIA 203 NISHIT PLAZA66 BHARAT MARG BEHIND KANCH MANDIRNALIA BAKHAL



100.00 03-NOV-2018

REKHA ASHOK KORA ASHOK KANTILAL KORA SHRI MAHAVIR JAIN VIDHYALAYABLDG NO 6 2ND FLOOR48 AUGUST KRANTI MARG


25.00 03-NOV-2018

ABHISHEK NAHAR TEJSINGH NAHAR A / M - 58 , SUKHLIYANEAR JAIN MANDIR



7.00 03-NOV-2018

MUDHALIYAR BHASKAR MR MUDHALIYAR 12 HAMID KHAN LANEPRABHAT COLONY SANTA CRUZ


100.00 03-NOV-2018

UPPALA NAGARAJU UPPALA BIKSHAPATHI H NO 35/142, KALAVATHI NAGAR,IDA JEEDIMETLA, HYDERABAD,



1.00 03-NOV-2018

MINATI KUMAR NANDALAL KUMAR 52GABTALA LANE, BEHALAKOLKATA


200.00 03-NOV-2018

P S GEETHA P S MURTHY D NO 7-2-99D L ROAD


ANANTAPUR 515201 10081284 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

125.00 03-NOV-2018

ADARSH RAVEENDRAN RAVEENDRAN PARAKKAL SANKARAN THACHAPPULLY HOUSEVALAPAD POSTTHRISSUR DISTRICT

INDIA KERALA THRISSUR 680567 10083232 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

20.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

GIRDHARI DHAKA LATE MOBARAM B-203 RAJENDRA MARGBAPU NAGAR

INDIA RAJASTHAN JAIPUR 302016 10086 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SUNITA PAREEK S K PAREEK B-203 RAJENDRA MARGBAPU NAGAR


100.00 03-NOV-2018

TARA PRAKASH JOSHI H M JOSHI B-203 RAJENDRA MARGBAPU NAGAR


100.00 03-NOV-2018

RAJESH SHAH CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU SOCIETY LTDNR OLD SINDHI HIGH SCHOOLNARANPURA ROAD, USHMANPURA


1.00 03-NOV-2018

SURESHBABU N D L DHARANIPATHY NO 19/7LAKE VIEW ROAD EXTENSIONWEST MAMBALAM


50.00 03-NOV-2018

RAMILABEN GANDHI DINESHCHANDRA

GANDHI 19, GAUTAM PARK SOCIETYNR JIVRAJPARK


10.00 03-NOV-2018

PARSOTTAMBHAI

PATEL PRABHUDAS PATEL 108, YOGESHWAR RAW HOUSE,OPP - SHYAMDHAM SANKUL,PUNA SIMADA ROAD,


350.00 03-NOV-2018

SEEMA BAFNA MANOJ BAFNA 04, HIG COLONY,SHOPPING COMPLEX,



300.00 03-NOV-2018

RAJESH RATHOD CHHAGANLAL RATHOD 303 DIPTI VILLATARUN BHARAT


100.00 03-NOV-2018

JAWAHARLAL CHOUDHARY SHANTILAL CHOUDHARY 117 M G MARGGALI NO 1NAGDA JN


UJJAIN 456335 10120998 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RAJUL UDANI VIKRAM UDANI 243 BGSCHEME NO 54VIJAY NAGAR



200.00 03-NOV-2018

SHIMPI PRAMOD RAGHUNATH SHIMPI 8 LAV KUSH SOCIETYPENDSE NGR ROAD NO 1DOMBIVLI EAST


200.00 03-NOV-2018

PRAN NATH KOHLI KUNDAN LAL KOHLI D 7/ 7420,VASANT KUNJNEW DELHI


1000.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SANTOSH KOHLI PRAN NATH KOHLI D-7/7420,VASANT KUNJNEW DELHI


923.00 03-NOV-2018

SAIYED MOHAMMED RIYAZ BADEMIRA RIYAZ BLOCK NO- 115/10'CHH' TYPESECTOR- 29


50.00 03-NOV-2018

BALDEV RAJ ARORA HOTU RAM ARORA 874 FFDR MUKHERJEE NAGAR


50.00 03-NOV-2018

KAILASH CHAND JAIN LATE MANGILAL JAIN 154A TALWANDI INDIA RAJASTHAN KOTA 324005 10137 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SUSHIL KUMAR JAIN SAROJ KUMARR JAIN 154A TALWANDI INDIA RAJASTHAN KOTA 324005 10138 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SH MURLI SHARMA BHAGI RATHRAM BHAGIRATH RAM SHARMAPOST NOKHA GOAN NOKHA

INDIA RAJASTHAN BIKANER 334803 10152 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ANIL KUMAR PODDAR RAM KARAN PODDAR 103 SOVA BAZAR STREET


2.00 03-NOV-2018

SAROJ AGARWAL RAM AWATAR C/O RAM AWATAR AGARWALSUB TREASURY OFFICE

INDIA RAJASTHAN BHILWARA 311404 10160 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BHAWNA NICHANI D K NICHANI H NO - 4-B/30OLD RAJINDER NAGAR


1.00 03-NOV-2018

ACHHPAL BHAWNA PRAKASH ACHHPAL FLAT NO 10, A - WING,AMAR JEEVAN SOC , NR BANDRA POLICESTATION, SENMARTIN ROAD, BANDRA W,


100.00 03-NOV-2018

KARSANBHAI BHULABHAI PATEL BHULABHAI SOMABHAI PATEL A\1 SHAGUN FLATSNR COSMOVILA ROW HOUSESATELITE ROAD


100.00 03-NOV-2018

CHANDRAKANT NAGALWAR VITHALRAO NAGALWAR A10/14, GANGA VILLAGEHANDEWADI ROADHADAPSAR


100.00 03-NOV-2018

BABULAL GODIKA ROSHANLAL GODIKA 607, BORDIKA RASTAKISHANPOLE BAZAR


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ASHA BHANAWAT BHERU LAL WESTERN MARKETINGII FLOOR 44 NEHRU BAZAR

INDIA RAJASTHAN UDAIPUR 313001 10198 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BHANUMATI SADASIVUNI KOTESWARA RAO S D NO 16/14/33P N COLONYGUJARATIPETA


SRIKAKULAM 532005 10200636 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

10.00 03-NOV-2018

SEEMA DUSAD PRAKASH DUSAD D/O 84 DUA PRAKASH DUSAD245 SAUKHAL BHAWAN SHIV MANDIR


100.00 03-NOV-2018

NANDKISHORE M PUROHIT MAGDUTT PUROHIT POST BOX NO 8 DEENDAYALTHANVI MARG, PHALODI RAJ,


100.00 03-NOV-2018

MEENA LOHIA RAJSH LOHIA C/O RAMNATH RANCHHORDARSADAR BAZAR

INDIA RAJASTHAN BARMER 344022 10213 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

LAL BHADUR SINGH MR SINGH 33 F-1 RAILWAY COLONYBADHSAN NAGAR

INDIA UTTAR PRADESH


100.00 03-NOV-2018

K J MADHAVODU K JAYAMUNA PILLAI 27-1020 N P C COLONYCHITTOOR


CHITTOOR 517802 10248 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

S GANESAN V K SABESAN C/O R SRINIVASANPLOT NO 10


100.00 03-NOV-2018

VINOD BOMB LATE DEVI LAL 422 MI 7STII FLOOR PBNO 7420


100.00 03-NOV-2018

K RADHA M J JEEVANLAL NO 49, TATAPAT ST NO 3

INDIA TAMIL NADU COIMBATORE 641012 10262894 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

R H SURANA R HASTHIMALL 223 SANTHAPETGUDIYATTAM

INDIA TAMIL NADU NAADI 632602 10276 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

M SAVITHA R H MANMALL 223 SANTHAPETGUDIYATTAM


100.00 03-NOV-2018

SHANKARA DEVI NAGARI HANUMANTHA REDDY N FNO-103VASUDA APARTMENTSMASABTANK



80.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

M SUNIL KUMAR MANMALL R 223 SANTHAPETGUDIYATTAM


100.00 03-NOV-2018

SANTHOSH PAGARIA ASHOK PAGARIA 31 MULLA SAHIB STREET


100.00 03-NOV-2018

ASHOK PAGARIA MEGHRAJ JI 31 MULLA SAHIB STREET


100.00 03-NOV-2018

BHAWARLAL PAGARIA MEGHRAJ JI C/O ASHOK PAGARIANO 31 MULLA SAHIB STREET


100.00 03-NOV-2018

ASHOK KUMAR J JANARDHANA RAO CHAITANYA CLINICANNANAGAR, MAIN ROADMILGHATTA

INDIA KARNATAKA SHIMOGA 577201 10309072 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SURENDRA KUMAR RAY P C BEHERA C/O BASANTI BEHERABAKHARABAD


100.00 03-NOV-2018

J BIPIN KUMAR GETMAL KUMAR 73 ELEPHANT GATE STREET


100.00 03-NOV-2018

RASILA DEVI GIPIN KUMAR 73 ELEPHANT GATE STREET


100.00 03-NOV-2018

JEEJA SATHISH GOVINDAN JEEJA M/S QUALITY GARMENTS73/10 KAMARAJ NAGAR 2ND STP N ROAD


5.00 03-NOV-2018

RAVINDRA SURENDRA VAIDYA SURENDRA VAIDYA 73 SHANKAR NAGARNAGPUR


100.00 03-NOV-2018

ASHOK KUMAR NANWANI MR NANWANI 303/D, ''RENUKA PARADISE''153, WHEELER'S ROAD


100.00 03-NOV-2018

SATISH LAXMAN SHENDE LAXMANRAO SHENDE 30A/D-POCKETMARODA SECTOR BHILAI MP

INDIA CHHATTISGARH DURG 490006 10385 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

VIJAYA MADHUKAR DAHIBANKAR MADHUNKAR DAHIBANKAR 203/B GAANESH BASADNAVAGADU DAHISAR


100.00 03-NOV-2018

GOPAL BALCHANDANI WADHUMAL BALCHANDANI A-125, VIVEK VIHARPHASE-I


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ADESH MOHAN DAGA MAHAVIR PRASAD DAGA 421, DR MUKHARJEE NAGAR,


100.00 03-NOV-2018

SATYAKUMAR VIJAY KRISHNAKUMAR VIJAY SATYAKUMAR FLAT NO-502, BLDG NO-6,BRAHMAND PH-1, OFF GHODBUNDER ROAD,THANE MUMBAI


100.00 03-NOV-2018

P GOVINDARAJAN K PARTHASARATHY

5/42, W E A (FIRST FLOOR)KAROL BAGH


100.00 03-NOV-2018

MRS PARVEEN KATARIA MAHESH KATARIA HOUSE 1068 WARD NO 34PURANIABADI GANGANAGAR

INDIA RAJASTHAN GANGANAGAR 335001 10413 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

KAMLESH KATARIA LATE SHRI KISHANLAL HOUSE 1068 WARD NO 34PURANIABADI GANGANAGAR


100.00 03-NOV-2018

MAHESH KATARIA RAMDITTAMAL KATARIA WARD NO 34 OLDABADISRI GANGANAGAR


100.00 03-NOV-2018

ARUN KALRA VED PRAKASH S/O SH VED PARKASH KALARA,H NO 681 W N 23 GALI N 9

INDIA HARYANA ROHTAK 124001 10420 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

VED PARKASH KALRA MADAN LAL KALRA H NO 681 W N 23 GALI N 9D L F COLONY, ROHTAP

INDIA HARYANA ROHTAK 124001 10421 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

R K GUPTA S L GUPTA EZ/200, SHASTRI NAGAR


100.00 03-NOV-2018

KARRI SREEVANI K GOPAL REDDY ML-18/2, CAMP AREA AIR FORCE STATION

INDIA UTTAR PRADESH


100.00 03-NOV-2018

SANDEEP MITTAL RAM BHAROSEY SANDEEP STORES, OLD SABZIMANDI BADRI NATH MARG,

INDIA UTTARAKHAND GARHWAL 246149 10433 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

VINAY KUMR TIWARI AMBA DUTA TIWARI 175, LAXMI BAI NAGAR


100.00 03-NOV-2018

RAVI PRAKASH NARAYAN M N SRIVASTAVA 323 LAXMI BAI NAGARNEW DELHI


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

TEJINDER PAL MEHTA LATE S SINGH 6 NEW COLONY KARTAR SINGHPART GURGAON HARYANA

INDIA UTTAR PRADESH

GURGAON 122001 10439 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ARUN KUMAR AGGARWAL R D AGARWAL W Z 3 KHAZAN BASTINANGAL RAYA


100.00 03-NOV-2018

MEENAKSHI BHARGAVA VIJAY BHARGAVA KOTHI N 2 GRASUIN STAGG COLONYBIRAGROUN NAGAR



200.00 03-NOV-2018

RAJ KUMAR BANSAL LALA RAM BANSAL BLOCK NO Y PLOT NO 116LOHA MANDI NARAINA


100.00 03-NOV-2018

RAJ KUMAR BANSAL LALA RAM BANSAL EG49 INDRAPURI2ND FLOOR


100.00 03-NOV-2018

RAJ KUMAR BANSAL LALA RAM BANSAL 7 116 LOHAMANDI NARRAINA


100.00 03-NOV-2018

MAHENDEER KUMAR GUPTA L C GUPTA A-46 STREET NO 6 RAJGARHCOLONY, P O GANDHI NAGAR,


100.00 03-NOV-2018

SHANTA RANI VINOD KUMAR 35/3 BANSAL BHAWAN GANDHINAGAR, CHARKHI DHDRI,

INDIA HARYANA BHIWANI 123306 10455 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

VINEET KUMAR VINOD KUMAR 35/3 BANSAL BHAWAN GANDHINAGAR, CHARKHI DHDRI,


100.00 03-NOV-2018

JAI LAL BALLU RAM BANSAL PRODUCTS DELHI ROADCHARKHI DADRI


100.00 03-NOV-2018

ASHWIN PARWAL SHRIKISHAN PARWAL 9 VIJAN ROAD INDIA MADHYA PRADESH


100.00 03-NOV-2018

DINESH KISHAN RAM KISHAN HOUSE NO- 301VPO- NANGAL THAKRAN


100.00 03-NOV-2018

CHRISTOPHER JOHN DCRUZ TREVOR JOHN CRUZ NO 20 II C MAINRAMAIAH LAYOUTKACHARKANAHALLI


10.00 03-NOV-2018

SHAILESH S SHUKLA SHOBHA SHANKAR SHUKLA 104 SHUKLA NIWASOPP PATASAVALAAMBA NAGAR


1600.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

AMBIKA CHINCHLI ASHOK CHINCHLI B-5, KALGI APTT ,NR JAI HIND SCHOOL,DAXINI ROAD, MANINAGAR,


400.00 03-NOV-2018

SANJAYBHAI KARSHANBHAI BHINGARADIYA KARSHANBHAI H BHINGARADIYA PLOT-39 GROUND FLOURLAXMI NARAYAN SOCVED ROAD


50.00 03-NOV-2018

ILA B RAVAL BHARAT RAVAL C/O B R RAVAL STATEBANKOF SAURASHTRA, AT TIMBI

INDIA GUJARAT AMRELI 362730 10496 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

FIROZ MEHTA KASTURCHAND MEHTA JALARAM 1 RUSHABHUNIVERSITY RAOD


100.00 03-NOV-2018

KIRTIBEN KIRIT BUDDHADEV KIRIT BUDDHADEV 22/C NEW JAGNATH POLTGURUKRUPA


100.00 03-NOV-2018

VASANTLAL SANGHAVI SHIVLAL SANGHVI UDANI VILLA 5 COLLEGE WADI


100.00 03-NOV-2018

RAJNIKANT MEHTA SUBAGCHAND MEHTA UDANI VILLA 5 COLLEGE WADI


100.00 03-NOV-2018

NIRU MANKAD PRADUMAN MANKAD UDANI VILLA 5 COLLEGE WADI


100.00 03-NOV-2018

JIGNESH AID JAYANTILAL AID UDANI VILLA 5 COLLEGE WADI


100.00 03-NOV-2018

BHARATI MEHTA FIROZ MEHTA RUSHABH JALARAMUNIVERSITY RAOD


100.00 03-NOV-2018

ALKA PRADIPBHAI VORA PRADIPBHAI A VORA 74/629,PUSHPAK APPARTMENTB/H,PARASNAGAROPP SAHAJANAND TOWER NARANPURA


500.00 03-NOV-2018

KANDUNURI BABU RAO KANDUNURI NARAYANA RAO 8-228,ALLWYN COLONY,MIYAPUR,


RANGA REDDY 500049 10550520 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

CHANDU LAXMI CHANDU T NANWANI W/O CHANDU T NANWANINO 29 KODHANDARAM LAYOUTARMUGAM MUDLIAR ROAD


145.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

M J JEEVANLAL M R JOTHISWARAN NEW NO 234 OLD NO 611NAMO VILLA WARD NO 35DR SUPARAYAN STREET

INDIA TAMIL NADU COIMBATORE 641012 10571259 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

SATISH CHAND AGARWAL M R AGARWAL 33-96R K PURAM INDIA ANDHRA PRADESH


200.00 03-NOV-2018

BHINI BEN GOZIYA RAMDE GOZIYA C/O PATTANI CHEMICALS G L D C

INDIA GUJARAT PORBANDAR 360575 10594 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

DILIPKUMAR AMRITLAL MARFATIA AMRITLAL BHIKHABHAI MARFATIA 301 SHRI NIKETANOPP DARPAN ACADEMYUSMANPURA


300.00 03-NOV-2018

KARTHIK S B S SRINIVASAMURTHY

73C NACHANAHALLI-5J P NAGARCHAMUNDESHWARI

INDIA KARNATAKA MYSORE 570008 10603923 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

BHAGYASHREE KIRTI SHAH KIRTI VIRCHAND SANDESH MADICALAMAMER


100.00 03-NOV-2018

VINUBHAI RAMBHAI RAMBHAI KUVERJI VAHEVAL HATWADA FALIATA MAHUVA FIA KERCHELIA


100.00 03-NOV-2018

NITAN ARORA RAMESH KUMAR RAJ COLONY WARD NO 6H NO 121V P O MUKERIAN

INDIA PUNJAB HOSHIARPUR 144211 10622418 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

102.00 03-NOV-2018

RAMESH B TATED BHERMAL TATED 304 SANT KARUPA HAWADA SERIMAHIDHAR PURA


100.00 03-NOV-2018

KUNJAN M SAVLA MANISH N SAVLA 304, DEEPA APTSS T ROADMULUND EAST


200.00 03-NOV-2018

RANJANABEN MAHESHBHAI PATEL MAHESHBHAI PATEL B-501, SURMYA COMPLEXOPP SHYAM RESIDENCYB/H SATYAM-2, GHATLODIYA


100.00 03-NOV-2018

MAHESH GAKRE MANIRAM A GAKRE SHOP NO-1 GRD FLOOR SHREE GANESHDARSHAN PLOT NO-27 SECTOR-1SANPADA


1.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

GIAN SAGAR RAM CHAND HOUSE NO 67NEAR SHIV MANDIR WARD NO 9KHARKHAUDA SONIPAT HARYANA

INDIA HARYANA SONIPAT 131402 10644540 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

SHAHMAFATLAL BHIKHALAL BHIKHALAL JETHALAL BHANDERIVADA BALASINORDIST KARIA GUJ

INDIA WEST BENGAL KARIA 388255 10648 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

KOKILABEN SHAH NAVNIT BHAI C-176/177 JAGANNATHPURAMNEAR LAL BAUG, RLY CROSSING


100.00 03-NOV-2018

ABDULRAHIM KHAN KALU KHAN 19 USHMAN CHAMBERS MADARMARKET, BAIN GATTE, BARODA


100.00 03-NOV-2018

SEEMABEN DILIP SHAH DILIP KUMAR VILL &POST JAROD, DISTBARODA NEAR TELEPHONE EXCH ,


100.00 03-NOV-2018

LILAWATI H TECKCHANDANI HASSARAM TECKCHANDANI 6 RAJLAXMI SOCIETTYSANT KANWAR COLONY


100.00 03-NOV-2018

ABDULRASOOL RASSIWALA MR RASSIWALA 45/7 JAWAHAR MARGBADSHAH CHAMBER



100.00 03-NOV-2018

MEGHA PATNI NALIN PATNI 12/1 RACE COURSE ROADSONI BHAVAN



100.00 03-NOV-2018

VINOD YADAV BALWANT SINGH YADAV Q N 889SECTOR 4R K PURAM


1.00 03-NOV-2018

ARUNA S GALA SHANTILAL GALA BHAVAN KISAN JAGORROAD NO 16


100.00 03-NOV-2018

JOSHI GIRISH SHRIDHAR JOSHI NO 237/2PRAVARASANGAMTALUK NEWASA

INDIA MAHARASHTRA AHMEDNAGAR 414603 10711868 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

ILABEN BHARATKUMAR DHANESHA BHARATKUMAR DHANESHA SUMAN SOCIETY,AERODRAM ROAD,

INDIA GUJARAT JUNAGADH 362220 10716322 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

YASHODA M MAHESHWARI MANEK CHAND LADI WALA 1 JAY BHARATINDUSTRIAL ESTAE


400.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

BINA B JHAVERI B JHAVERI GARDEN CO-OP HSG SOC 217, KHETWADI MAIN ROAD4TH FLR , FLAT NO 11


1500.00 03-NOV-2018

BALWANT SINGH YADAV LAYAK RAM Q NO 889,SECTOR - 4,R K PURAM,


1.00 03-NOV-2018

RAJNI CHOKSE VISHNU CHOKSE NO 1 MIG, TEEN PULIYANANDA NAGER, MAIN ROAD



250.00 03-NOV-2018

KINVANTIBEN PTEL SIVABHAI PATEL 4 BADRINATH SOCIETY, VISHNAGAR ROAD NEAR GAYA TEMPLE,

INDIA GUJARAT MEHSANA 384001 10763 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

VISHNU CHOKSE BIHARE LAL CHOKSE NO 1 MIG, TEEN PULIYANANDA NAGAR, MAIN ROAD



200.00 03-NOV-2018

AMITAVA ROY LATE NEPAL ROY D 4 AA1 COLONYPO GHY AIRPORTGUWAHATI

INDIA ASSAM GUWAHATI 781015 10782101 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

DOLLY HAMZA ARSIWALA HAMZA ARSIWALA SEA QUEEN 43 AH K BHABHA ROAD BAND STANDBANDRA WEST


500.00 03-NOV-2018

RAMESH PRASAD PANDE UMAKANT PANDE 203A PANCHAVATI IRAHEJA TOWNSHIP MALAD EAST


100.00 03-NOV-2018

MAGESH K M MANOGARAN M 10 KANNIYAMMAN KOIL STCHEYYAR TK TVM DT

INDIA TAMIL NADU THIRUVANNAMALAI


20.00 03-NOV-2018

RAMESH SHARMA VISHAMBHARDAYAL

SHARMA C/O GEETA MURTI BHANDAR OPP PAYAL HOTEL KHADIA


100.00 03-NOV-2018

GAYATRI SHARMA RAMESH SHARMA C/O GEETA MURTI BHANDAR OPP PAYAL HOTEL KHADIA


100.00 03-NOV-2018

TEJAL SHARMA RAMESH SHARMA C/O GEETA MURTI BHANDAROPP PAYAL HOTEL KHADIA


100.00 03-NOV-2018

MANISH KUMAR NICHANI SH DHARMESH NICHANI 4 - B/30OLD RAJINDER NAGAR


1.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

JAI PRAKASH SHARMA PRAKASH SHARMA C/O GEETA MURTI BHANDAROPP PAYAL HOTEL KHADIA


100.00 03-NOV-2018

RACHNA YADAV VINOD KUMAR YADAV SECTOR 4Q NO 889R K PURAM


1.00 03-NOV-2018

CENTRE FOR LTD COMPANY 11 APPLE HERITAGE54-C M V ROADANDHERI (EAST)


1.00 03-NOV-2018

NEHA YOGESH MR YOGESH PLOT NO 15-6 SOMESHWAR NAGARSARKHEJ ROAD VASNA


100.00 03-NOV-2018

CHANDRAKANT KANTILAL MR KANTILAL PLOT NO 15-16 SOMESHWAR NAGARSARKHEJ ROAD VASNA


100.00 03-NOV-2018

JIYALAL RAMNATH MR RAMNATH PLOT NO 15-16 SOMESHWAR NAGARSARKHEJ ROAD VASNA


100.00 03-NOV-2018

KAVIN KANCHAN MANEKAR KANCHAN DALSUKHBHAI MANEKAR ASMITA BLDG NO 1GROUND FLOOR FLAT NO 1202 WALKESHWAR ROAD


100.00 03-NOV-2018

CHANDRAKANT MODI KANTILAL MODI SAMAST SOCIETY NO 62/2NARAYAN NAGAR ROAD PALDI


100.00 03-NOV-2018

KOKILA V SHAH VASANT KUMAR SHAH 5/30 JYOTI FLATS OPP GOPALAKBUS, STAND NEAR KIRAN PARK,


100.00 03-NOV-2018

DILIP KUMAR MORYA SHANKARLAL MORYA 5/1 PAGNISPAGA INDIA MADHYA PRADESH


100.00 03-NOV-2018

RITUN AGARWAL YOGESH AGARWAL 76 PANKAJ SOCIETY BHATTA


100.00 03-NOV-2018

DAKSHA MODI CHANDRAKANT MODI 76 PANKAJ SOCIETY BHATTA


100.00 03-NOV-2018

KHUSHAMAN N SONI NIRANJAN G SONI 44 PROF QTRIS, IS NIW CIVILHOSA COMP POJTAM NO 2013,


100.00 03-NOV-2018

SHAH SHAH KESHAVLAL 4, HASTINA PUR,RALIYAT NAGAR,

INDIA GUJARAT PATAN 384265 10973400 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

VIKAS WAHI MR WAHI 153/12 RAILWAY FLATSSHANKAR MARKETCANNAUHGT PLACE


400.00 03-NOV-2018

DEEPA NANDAKUMAR P RAMACHANDRAN

21, DAHILA ,NECO GARDENVIMAN NAGAR


450.00 03-NOV-2018

ATHMA PRAKASH MYSKAR CHANDRA MOHAN MYSKAR H NO 6-2-40SUBASH NAGAR


NIZAMABAD 503002 11004701 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SACHIN PATEL CHIMAN LAL 27 HIGH WAY PARK SOC NR ONGC SABARMATI


100.00 03-NOV-2018

JASUBHAI PATEL CHATURBHAI PATEL 27 HIGH WAY PARK SOC NR ONGC SABARMATI


100.00 03-NOV-2018

VARSHA MODI PRAVIN MODI 87 SUNVILLA RAN HOUSEMEMNAGAR


100.00 03-NOV-2018

DEVAL H PATEL H R PATEL MAGANKAKA PARKOPP DEV MANDIR SOCIETY


100.00 03-NOV-2018

JAGDISH H GADANI HIMATLAL GADANI MORVIS WANK NEAR STREET NO 4SURENDRA NAGAR GUJ


100.00 03-NOV-2018

RAVAL H RAVAL HARGOVINDDAS

GAURISHANAR 10-7-79-2-KALYANESHVARNI POLEPATAN


100.00 03-NOV-2018

MARIETTA PEREIRA EUGENE PEREIRA FAIRFIELDS 204 VEER SAVARKARMARG, MAHIM, BOMBAY


100.00 03-NOV-2018

VIVEK V PRABHU VAMAN PRABHU NO 3058 6TH BLOCKJANAPRIYA HEAVENS ALLALASANDRAGKVK POST


1.00 03-NOV-2018

SURESH BHAGCHANDANI

LALCHAND BHAGCHANDANI

134 RETAREAKR BHAVANPHADNEES COLONY NR CHL APOLLO HOSPAGRA MUM RD PALASIA



100.00 03-NOV-2018

SATISH BAJIRAO KADAM BAJIRAO S KADAM N1/G3 CAMA PARKANDHERI WEST


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MANDAKINI BAJIRAO KADAM BAJIRAO KADAM N1/G3 CAMA PARKANDHERI WEST


100.00 03-NOV-2018

SHARAD MANIYAR MANOHARLAL MANIYAR C/12 BRIJDHAM BANGUR NAGARGOREGAON WEST


100.00 03-NOV-2018

DAMODAR MANIYAR HANS RAJ C/12 BRIJDHAM BANGUR NAGARGOREGAON WEST


300.00 03-NOV-2018

SHREEKANTH MALLAPPA BELLANKI MALLAPPA BASAPPA BELLANKI 154/A5TH MAIN 4TH BLOCKNEAR RAMA MANDIR RAJAJINAGAR


100.00 03-NOV-2018

SHIV RAJ MANIYAR BALABUX MANIYAR 603 ASHOKA PALACE JITENDRAROAD, MALAD EAST, BOMBAY


200.00 03-NOV-2018

KUNVARJI FINSTOCK LTD COMPANY 409 SHYAMAK COMPLEXB/H KAMDHENU COMPLEXAMBAWADI


4510.00 03-NOV-2018

THAKKAR NAROTTAMDAS THAKKAR NAROTTAMDAS RUPAL SOCIETYBLOCK NO-5AT-BALISANA


50.00 03-NOV-2018

RAM AVTAR GUPTA R S GUPTA H NO 382/629 NARAYAN PURIDHALI PYOU

INDIA UTTAR PRADESH

MATHURA 281001 11228 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SOCHAN RAM SHARMA MAHADEO SHARMA QR NO J-49 CC RLY COLONY

INDIA UTTAR PRADESH


100.00 03-NOV-2018

RAM SEWAK YADAV BHAIRON PRASAD C/O V K SHARMAQR NO J-49 A C RLY COLONY

INDIA UTTAR PRADESH


100.00 03-NOV-2018

DRAVPADI BALKRISHNA PAWAR BALKRISHNA PAWAR BUNGLOW NO 7,NHB, OFFICERS QUARTERS,



100.00 03-NOV-2018

SAVITA KAUSHIK MHATRE KAUSHIK MHATRE ROOM NO 602 BALSHET APARTMENTB-WING PLOT NO B-104 SECTOR 23SEAWOOD-DARAVE


300.00 03-NOV-2018

DALIP SINGH SETHI KULWANT SINGH SETHI 24 VIJAY CHAMBERSTRIBHUVAN ROA


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KISHOR MAL SINGHVI K M SINGHVI KISHOR MAL SINGHVI NO 309 17THCROSS II BLOCK R T NAGAR


100.00 03-NOV-2018

INDERJIT KAUR SETHI KULWANT SINGH SETHI 2ND VIJAY CHAMBERSTRIBHUVAN ROA


100.00 03-NOV-2018

SITARAM ARJUN BAWKAR ARJUN LAXMAN BAWKAR 23/178 MHB COLONYSARVODAY NAGARJOGESHWARI EAST


1.00 03-NOV-2018

SURESH KUMAR GHEWARCHAND KUMAR C/O SHAMBHAV ASSOCIATES1213 20TH MAIN, ROAD 5TH


100.00 03-NOV-2018

MR SUMERMAL MR NENCHAND M/S MAHENDRA MARKETINGNO 924/B,18TH 'A' MAIN,


100.00 03-NOV-2018

KULWANT SINGH SOTHI GURBAX SINGH SETHI 2ND VIJAY CHAMBERSTRIBHUVAN ROA


100.00 03-NOV-2018

UGAM KANWAR SINGHVI K M SINGHVI SINGHVI NOVELTIES NO 32R T STREET MAIN ROAD


100.00 03-NOV-2018

UGAM KANWAR SINGHVI K M SINGHVI SINGHVI MOVELTIES NO 32R T STREET MAIN ROAD


100.00 03-NOV-2018

UGAM KUNWAR SINGHVI K M SINGHVI C/O SINGHVI NOVELTIES NO 32R T STREET MAIN ROAD


100.00 03-NOV-2018

SMITA BERNARDINE RODRIGUES KANNETH RODRIGUES 95/C NILDDAR NIVASBAZAR ROAD


100.00 03-NOV-2018

KISHOR MAL SINGHVI K M SINGHVI C/O SINGHVI NOVELTIES NO 32NO 32 R T STREET MAIN ROAD


100.00 03-NOV-2018

PRAVEEN KUMAR M L JAIN SINGHVI NOVELTIESNO 32 R T STREET MAIN ROAD


100.00 03-NOV-2018

SARITA SINGHVI K M SINGHVI C/O SINGHVI NOVELTIESNO 32 R T STREET MAIN ROAD


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

V I YOOSEF V A ISMAIL BLOCK E/8 NO 2 INFANTRY ROADINCOME TAX COLONY


100.00 03-NOV-2018

MEHUL PIYUSHBHAI SHAH PIYUSHKUMAR KANTILAL SHAH M 156/1861 SURYA APPARTMENTNR PARASNAGARSOLA ROAD


19.00 03-NOV-2018

SHALINI MAE RODDRIGUES KANNETH RODRIGUES 95/C NILDDAR NIVASBAZAR ROAD


100.00 03-NOV-2018

SNEHLATA PREMPRAKASH MR PREMPRAKASH 16/A GURDECHA BILDRESIRANI WADI FLOOR KANDIWALI


100.00 03-NOV-2018

B RAJESH MR BHAWARLAL SANGEETA PAWN BROKERSNO 1015 NAGARTHAPET MAIN ROAD


100.00 03-NOV-2018

MR SURENDER MR BHAWARLAL SANGEETA PAWN BROKERSNO 1015 NAGARTHAPET MAIN ROAD


100.00 03-NOV-2018

JYOTSNA PAHWA MANISH PAHWA C/O WG CDR MANISH PAHWANTS C/O 404 AIR FORCE STATIONBOWENPALLY P O



5.00 03-NOV-2018

K VENKATARAMANI

KALYANARAMAN

VENKATRAMANI RAJALAXMI NILAYAM54 5MAIN


100.00 03-NOV-2018

SHIVA KUMAR DIBBUR VEERAPPA BIBBUR 91-4 11TH MAIN 15PT CROSSPADMANABHA NAGAR BANGALORE


100.00 03-NOV-2018

PUSHPALATHA PRABHAKAR B P JOGITHAVA W/O DR B PRABHAKAR JOGITHAYASRI RAMA-, KRISHNA CLINIC

INDIA KARNATAKA MANDYA 571415 11437 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

P V MURTHY P SHANKARANARAYAN

NO 13\1 (OLD 468)GIRISHANKAR HEBBAL-GUDDABAHALI


100.00 03-NOV-2018

SANKARAMMA RAMADASPPA T K RAMADASPPA W/O T K RAMADASAPPA, RANGANATHA SWAMY TEMPLE,BASAVANAHALLI,

INDIA KARNATAKA CHIKMAGALUR 577101 11454 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SURESH KUMAR MONGA INDER CHAND MONGA B-129 SECTOR 14CHANDIGARH

INDIA PUNJAB CHANDIGARH 160014 11466 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

AJAY SHARMA RAMGOPAL SHARMA HOUSE NO 240 SECTOR 4PANCHKULA HARYANA

INDIA HARYANA AMBALA 134109 11467 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

GITA BANSAL SURESH BANSAL 56 ADARSH COLONYNEAR MORDEN SCHOOL PO


SHIVPURI 473551 11485 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ANAND SULLADAMATH VIRUPAXAYYA SULLADAMTH CHANDRA BANK AT & PO SHIGLIT SHIRAHATTI DIST DHARWAD

INDIA KARNATAKA DHARWAD 582210 11489 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

GOPAL SHANKAR PEDNEKAR SHANKAR PEDNEKAR 43A, GOWARISHANKAR2ND CROSS, 17TH MAIN


100.00 03-NOV-2018

S SATYANARAYAN S NARAYANAPPA CLOTH MERCHANT LALAKAMAN,BALANJANEYA TEMPLE STREET

INDIA KARNATAKA BELLARY 583101 11493 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

LANKALA SARALA REDDY LANKAL KRISHNA FLAT NO 6 N REDDY BUILDINGNAVEEN NAGAR



100.00 03-NOV-2018

HAFEEZ ALI HASAN ALI A/20 TTEH KOURRABAD CO -OPSOWIT CHIAGALL LANE



100.00 03-NOV-2018

VENKATA RAO SUNKARA S GANDHI C/O RAVI BROTHERS, K S COMPLEX SHOP NO 28G S V C


KURNOOL 518001 11523 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

NARLA DEEPAK SATYANARAYANA

NARLA 3-2-309 AVALAMANDASECUNDERABAD



100.00 03-NOV-2018

SUNILBHAI M SOLANKI MANILAL J SOLANKI 13 B SURYA MANDIR SOCIETY VATVA GAAMJAMALPUR ZONE


100.00 03-NOV-2018

GUPTA SANGEETA DEEPAK GUPTA 15-9-223/1 CHOTTA MAHARAJ GUNJ



100.00 03-NOV-2018

EKTA AGARWAL SURENDRA AGARWAL 54 FAWARA CHOWKUJJAIN M P



200.00 03-NOV-2018

VAVILTHOTA VIJAYAKUMAR REDDY V RAMAMOORTHY

REDDY NO 29 11MABBUNAYUNIPALLIMABBUNAYUNIPALLI(POSTVILL)


TIRUPATI 517152 11658369 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

7.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PURSHOTTAM AGARWAL SAGAR MAL 15-9-223/1 CHOTTA MAHARAJ GUNJ



100.00 03-NOV-2018

RAM GOPAL AGARWAL BANSI LAL 15-9-223/1 CHOTTA MAHARAJ GUNJ



100.00 03-NOV-2018

ASHOK KUMAR GUPTA VINODI MAL 15-9-223/1 CHOTTA MAHARAJ GUNJ



100.00 03-NOV-2018

KOMAL SISODIA MANGI LAL MEHTA KAMLAYAN 44,BALAJI VIHAR,MULTAN NAGAR,NEAR GANGWAL,INDORE,



1.00 03-NOV-2018

VENKATA RAMAPPA SAYA S HAMPAIAH C/O S L V TRADING CO SHOPNO 1, NEAR TOURIST HOTEL



100.00 03-NOV-2018

KISHAN BOCHKER INDARJI BOCHKER M/S PRINCE ELECTRICTELSOPP NEW BUS STAND ARMOOR

INDIA UTTAR PRADESH

NIZAMABAD 503224 11740 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

GYANENDRA KUMAR ARYA KANHAIYALAL ARYA CLOCK TOWERHINDI BAZAR

INDIA UTTAR PRADESH

GORAKHPUR 273005 11743 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

TEJ PRATAP SHAHI H P SHAHI 9 CIVIL LINESGORAKHAPUR

INDIA UTTAR PRADESH


100.00 03-NOV-2018

DIVYA SHAHI TEJ PRATAM SHAHI 9 CIVIL LINESGORAKHAPUR

INDIA UTTAR PRADESH


100.00 03-NOV-2018

SANJAY KUMAR GOPAL DAS 118/42 KAUSHAL PURIKANPUR

INDIA UTTAR PRADESH

KANPUR 208012 11753 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

300.00 03-NOV-2018

GURDEEP SINGH BEDI IQBAL SINGH BEDI 36-B MODEL TOWN PHAGWARADIST KAPURTHALA

INDIA PUNJAB KAPURTHALA 144401 11755 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

DARSHAN SINGH BEDI IQBAL SINGH BEDI 36-B MODEL TOWN PHAGWARADIST KAPURTHALA


100.00 03-NOV-2018

RAJ GOEL OM PRAKASH GOEL NIWAS NEHRU NAGAR-5PHAGWARA PB


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

NAVTEJ SINGH ADVOCATE GURDIAL SINGH BRAR VILL & PO GHALKALAN TEH MOGADIST FARIDKOT PB

INDIA PUNJAB FARIDKOT 142048 11764 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MUTHA AMICHAND JERUPJEE JERUPJEE MUTHA 7 KASI CHETTY STREET3RD FLOOR


100.00 03-NOV-2018

S KANNAN S SADAGOPAN 40-F KRIPASAMKARI ST WESTMAMBALAM


100.00 03-NOV-2018

MR SLALITHA S SADAGOPAN 40-F KRIPASAMKARI ST WESTMAMBALAM


100.00 03-NOV-2018

K RAMESH C S MOORTH 15/C TYPE-II BLOCK-6NLC TOWNSHIP

INDIA TAMIL NADU CUDDALORE 607803 11790 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SHA GHEVAR CHAND SHA MANI CHAND C/O SHA ASHOK KUMARJAIN TEMPLE



100.00 03-NOV-2018

P POOVALINGAM P PALANI E28 OLD COLONY SANKAR NAGARTIRUNELVELI

INDIA TAMIL NADU TIRUNELVELI 627357 11827 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

K KANI K MOHANDAS KANIN S/O K MOHANDAS KINIPOST KUNJAL

INDIA KARNATAKA UDUPI 576213 11842 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

JAYALAKSHMI K NAGARAJ B 1/10-1 DTYPE QUARTERSPAPERTOWN

INDIA MAHARASHTRA CHANDRAPUR 577302 11848 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RAKESH MOHAN DAGGA MAHABIR PRASAD DAGA C/O GAURAV DAGAA-4,5/52,SIDDHARTH SADAN,SECTOR -2,RAJINDER NAGAR,

INDIA UTTAR PRADESH

GHAZIABAD 201005 11860 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SITARAM AGARWAL RAM PRASAD AGARWAL M/S JALAN STEELSM G NAGAR KANKARBAGH ROAD

INDIA BIHAR PATNA 800020 11866 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ANAND SHANKAR PRASAD LATE RADHESHYAM BANK OF INDIA BIHAR ZONALAUDIT, OFFICE UDAY BHAWAN


100.00 03-NOV-2018

MADHUSUDANAN

K K KARUNAKARAN MADHUSUDANAN

KANNOTHUKULANGARA HOUSEKULAYATTIKKARA POKANJIRAMATTOM

INDIA KERALA ERNAKULAM 682315 11873710 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ARUN KUMAR CHOUDHARY YOGENDRA CHOUDHARY STATE BANK OF INDIAJANAKPUR ROAD

INDIA BIHAR SITAMARHI 843301 11874 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

UMALI NANDKUMAR BHOSALE NANDKUMAR BHOSALE FLAT NO 2, YUGPRABHAT CO OP HSG SOCNEAR KESHAVNAGAR PCMC SCHOOLKESHAVNAGAR CHINCHWAD


200.00 03-NOV-2018

BIJON MUKHERJEE BIRAJ MUKHERJEE 18 VISHAL APPARTMENT RAMPURNEAR BAZAR SAMITTY PATNA


100.00 03-NOV-2018

MRITUNJAY KUMAR RSINHA RAM NR SINHA BACK MUSEUM ROADPATNA


100.00 03-NOV-2018

ABHA RANI VIJAY KUMAR C/O J P ROYPRAKASH BHAWAN


100.00 03-NOV-2018

DHONDU BABAN SURGUDE BABAN RAMCHANDRA SURGUDE ABHIRUCHI KIRTINAGARNEW SANGAVI PUNE


100.00 03-NOV-2018

ANIL N JAIN NIHALCHAND JAIN JATAN NIWAS322 NANAPETH FLAT NO 12


200.00 03-NOV-2018

KANTILAL DHANRAJ CHUTTARR DHANRAJ CHUTTAR A 24 ABHIMAUSHREE SOCIETYNCL ROAD PUNE


400.00 03-NOV-2018

USHA V NAIR T B NAIR QRS NO 1B/177GANDHI NAGAR

INDIA JHARKHAND RANCHI 834008 11898 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BHIMESHWARA RAO SUNDARANEEDI VENKAPPA NAIDU H NO 11-108/1MADHURA NAGAR


GODAVARI 533003 11914 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SYAMALA SUNDARANEEDI BHIMESWARA RAO H NO 11-108/1MADHURA NAGAR



100.00 03-NOV-2018

BARATAM GOVINDA RAJULU RAMANARYAN RAJULU R K SILKSNARASANNA PETA


SRIKAKULAM 532421 11917 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BEHRAN IRANI PURSTOM IRANI 310 DR C H STREETOPP MOINE LINES CHURCH


400.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SITA RAM SINGH JAGDEO SINGH C/O FORT GLOSTER, INDUSTRIESLTD 31 CHOWRRINGHEE ROAD,


100.00 03-NOV-2018

MOTILAL BHATTER BOLAKIDAS JI BHATTER C/O MOTILAL RATANLAL39A ARMENIAN STREET


100.00 03-NOV-2018

NIMESH TANOON KISHEN CHAND TANOON DUTTA LANE INDIA WEST BENGAL KOLKATA 700006 11957 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

LALIT KUMAR RATHI BALKISHAN RATHI FLAT NO P/2 59 DUN DUN ROADMOTTESHEEL NW QUATER


100.00 03-NOV-2018

MAHESH KUMAR OTAN DAS 32, JATIN DAS ROAD,FLAT NO 1,


100.00 03-NOV-2018

SUBBA RAO SATYANARAYANA

SUBBA RAO E 5 307 CHARMWOOD VILLAGE SURAJKUNDROAD FARIDABAD

INDIA HARYANA FARIDABAD 121009 11997664 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

NITIN SUMANLAL GUJARATHI SUMANLAL K GUJARATHI 29 A, HINGANE KD NEAR POST OFFICEPUNE


1.00 03-NOV-2018

HINGU DILIP SURESHCHANDRA

SURESHCHANDRA

C HINGU NO 51C KAILASH NAGAR SOCOPP DEV NARAYAN COMPOPP SUPER CENAMA GALI BOMBAY MARKET


200.00 03-NOV-2018

RAM KARAN AGARWAL INDER CAHDN AGRAWAL BJ-80 (E), 2ND FLOORSHALIMAR BAGH


300.00 03-NOV-2018

MADHU AGRAWAL AJAY AGRAWAL BJ-80 (E), 2ND FLOORSHALIMAR BAGH


300.00 03-NOV-2018

SATYAPAL SETHI SOHANLAL SETHI C/O RAJU GARMENTS23 B HAKIKAT NAGAR

INDIA UTTAR PRADESH

SAHARANPUR 247001 12046 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SANJAY JAIN ANOOP KUMAR JAIN PRAKASH INGERNATIONAL,304 M K BHAVAN 300 SHAHID


200.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SUMONA GUPTA SUMIT GUPTA 103 3RD CROSS 8TH MAINJAKKASANDRA BLOCKKORAMANGALA


140.00 03-NOV-2018

MONIKA BAGDA RAJESH KUMAR BAGDA E 9 GOKHALEMARG C SCHEMEJAIPUR


1.00 03-NOV-2018

REKHA SHARRMA RAJ PAL SHARMA ONGC COLONY ANKLESHWAR DISTBHARUCH GUJ STATTE INDIA

INDIA GUJARAT BHARUCH 393010 12115 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

JAYESH MEHTA VAKHAT CHAND 108 RARIHUA CHAMBER17/21 ISSAJI STREET VADGADI


200.00 03-NOV-2018

ASHOK M RANASOOR M RANASOOR SAITHER SON IIFLOOR H NO 6,ROAD NO 28 VARLA STATE


100.00 03-NOV-2018

P V ASHOKAN P V GGOPALAN 1/1 A LUTTI FLOWERR CHSKATEMANIVLI KOLSAWADI KALYAN


100.00 03-NOV-2018

RAJIV GUPTA BHADRA DATTA GUPTA D/4 AMOGH CO OP HSG SOC LTDBEHIND AMAR TALKIESCHEMBUR


50.00 03-NOV-2018

RAHUL KUMAR PROFF O GUPTA QTR NO 812SECTOR 3A

INDIA JHARKHAND BOKARO 827003 12184639 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

300.00 03-NOV-2018

SHEEJA PILLAI NANDA KUMAR PILLAI KAMINI NIVAS 14-B COLLECTORCOLONY, ROAD CHEHBUR COLONY


100.00 03-NOV-2018

KUNHAMBU T T T AMBU ASST ENGINEER PWDS S TEMPLE ROAD PAYYANU R

INDIA KERALA KANNUR 670307 12204 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

V J JACOB JOSEPH JACOB VADASSERY HOUSE, PALLURUTHYNWDA PALLURUTHY PO ERNAKULAM,


100.00 03-NOV-2018

P RAZAK KUNHIMADHAMMED

RAZAK BISHARA PANDIKAD INDIA KERALA MALAPPURAM 676521 12212 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

KTA CLEMENT K A THOMAS 120 KB NAVAL BASECOCHIN


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

BHASKAR MANJU PUTHRAN MANJU PUTHRAN 1ST FLOOR ROOM NO 18FORT BOMBAY


100.00 03-NOV-2018

VINODINI BHASKAR PUTHRAN BHASKAR PUTHRAN 1ST FLOOR ROOM NO 18FORT BOMBAY


100.00 03-NOV-2018

ASIT AMUL NAIK AMUL RANCKHODJI NAIK AMUL CHILDREN HOSPITALNANI MEHTWAD VALSAD


100.00 03-NOV-2018

GURNAM SINGH S BAHADUR SINGH HNO 4882/24 P O KHALSA COLLEGEGURU ARJUN DEV NAGAR

INDIA PUNJAB AMRITSAR 143001 12230 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SAPNA SURESH KUMAR SURESH KUMAR 37/473 PANDRA PARAMBIL HOUSEMUTTATHIL LANE


100.00 03-NOV-2018

MOHIT JAIN HARKESH JAIN TP 57 PITAMPURA INDIA DELHI 110048 12238007 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

269.00 03-NOV-2018

ANANT PARGAONKAR BHIKAJI PARGAONKAR 19/3 RAM BAG INDIA MADHYA PRADESH


100.00 03-NOV-2018

ARCHANA PARGAONKAR ANANT PARGAONKAR 19/3 RAM BAG INDIA MADHYA PRADESH


100.00 03-NOV-2018

JYOTSNA PARGAONKAR ANANT PARGAONKAR 19/3 RAM BAG INDIA MADHYA PRADESH


100.00 03-NOV-2018

MANISHA GOUR R D GOUR 22 RESHAM VALA LANENANDLALPURA



100.00 03-NOV-2018

MOTHIRA PRASAD GOUR P R GOUR 27 ESHAM VALA LANENANDLALPURA



100.00 03-NOV-2018

RUPESH GOUR B R GOUR 27 ESHAM VALA LANENANDLALPURA



100.00 03-NOV-2018

LEELA A MANDHANIA A B MANDHANIA A/3 NEW ASIANA APPERTMENTBHIMJI PURA, NAVA VADAJ,


100.00 03-NOV-2018

SUBHASH KUMAR JAIN MAN MAL JAIN C/O SARAOGI BROTHERSJAIN COLONY NEEMUCH



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

RATHEESH KUMAR M PARAKUNI NARAYANAN EDAYATH HOUSERAMATHERUPALLIKUNNU P O

INDIA KERALA KANNUR 670004 12335316 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

15.00 03-NOV-2018

RAJENDRA KUMAR JAIN NATHAMAL JAIN D NO-12-3-5KOVVUR INDIA ANDHRA PRADESH


100.00 03-NOV-2018

MANEK CHAND KALA INDORILAL KALA 514 MALHARGUNJ INDIA MADHYA PRADESH


100.00 03-NOV-2018

DEBJANI KAR DEBASIS DUTTA STATION ROAD GOBARDANGA DEV PALLYP O KHANTURA 24 PARGANAS NGOBARDANGA WEST BENGAL


15.00 03-NOV-2018

KAUSHAL KUMAR JHA RAJ KUMAR JHA BASANT BIHAR M/Q -318BACHRA

INDIA JHARKHAND CHATRA 829201 12387728 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MINESH I PATEL ISHWAR BHA PATEL SWASTIK FINANCE36 ITWARIA BAZAR



100.00 03-NOV-2018

ARUN KUMAR MUCHHAL LATE SHRIBALLABH MUCHHAL 49/1, RADHA GOBIND NAGAR ROADPO HIND MOTORDIST HOOGHLY

INDIA WEST BENGAL HOOGHLY 712233 12396125 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RAJSH G PATEL GORDHAN BHAI PATEL SHANTA DEVI THAKURIA36 HUKAMCHAND MARG



100.00 03-NOV-2018

NEERAJ KUMAR SINGH SHYAM NARAYANPRASAD

SINGH Q NO 147/2/3 ROAD NO 4BAGBERA COLONY PO TATANAGARJAMSHEDPUR JHARKHAND

INDIA JHARKHAND JAMSHEDPUR 831002 12423037 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

MALKA PANDHI RAJINDER PAL PANDHI D, 205,GANESH NAGARPANDAV NAGAR COMPLEXDELHI


100.00 03-NOV-2018

ASHOK JAIN MUNNALAL JAIN NO 146/4 MANJUNATH LAYOUTMUNEKOLALA MARATHALLI POST


50.00 03-NOV-2018

SHURESH SINGH CHAUHAN SARDA SINGH 10A NIRMAL KUNJ SO B/HVISHAL NAGAR, CHANDOL A


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

YASMIN WARSI S A WARSI C/O S A A WARSI2/37 L I G COLONY



100.00 03-NOV-2018

K MUCHHAL O P MUCHHAL 260, SAKET NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

SUNIL JAIN MANGILAL JAIN 38A RADHA NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

SHEELA CHOURASIA SUBODH KUMAR CHOURASIA C-1/2 CAT COLONYPOST CAT



100.00 03-NOV-2018

JAMNA DEVI CHANDAK F N CHANDAK VASUDHA TUBEWELLS100 KAILASH PARK



100.00 03-NOV-2018

MANISH KUMAR CHANDAK E U CHANDAK VASUDHA TUBEWELLS100 KAILASH PARK



100.00 03-NOV-2018

LATA CHANTANI SHYAM KUMAR 375 SAKET INDIA MADHYA PRADESH


100.00 03-NOV-2018

PRIYANKA SHIRPURKAR PRAKAHS RAO H I G AH/2 DEENDAYAL NAGARSUKLIYA, , INDORE M P



100.00 03-NOV-2018

PRAFUL I PATEL ISHWARBHIA PATEL SWASTIK FINANCE36 ITWARIA BAZAR



100.00 03-NOV-2018

ASHA BHANDARI M M BHANDARI 72 PRAKASH NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

KARVY STOCK LTD COMPANY 529ROAD NO-4BANJARA HILLS



350.00 03-NOV-2018

JAYSHREE VASANT PADIYA VASANT NARANBHAI PADIYA MOTI BABHU BUILDING 1SHEEVA MAHARAJ ST 2ND FLOORRAJKOT


100.00 03-NOV-2018

LORNA VEIGAS PIUS FELIX VEIGAS 443 A BEW BORI BUILDING 4TH FLOORRM NO 40 OPP NOVELTY CINEMABRAHMAN WADI GRANT ROAD


200.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ANAND B MANDHANIA B K MANDHANIA A/3 NEW ASINAA APPERT MENBHIMJI PURA NAVA VADAJ


100.00 03-NOV-2018

DILIP KUAMR MORYA SHANKAR LAL 5/1 PAGNISPAGA INDIA MADHYA PRADESH


100.00 03-NOV-2018

SHRENIK PARRAKH RATAN LAL C/O SHAH S P CHORADIA



100.00 03-NOV-2018

PRAKASH CHANDRA GUPTA MANI RAM GUPTA 14 INDERAPURI COLONYPLOT NO390/396 BHAWARKUWA ROAD



100.00 03-NOV-2018

POONAM VALDDI NAVIN VALDI MAHESH BANSAL, TRIPURASHREE 15 SNEH ANGAR MAIN



100.00 03-NOV-2018

SUNEEL RAMESH PATIDARR RAMESH PATIDAR MAHESH BANSAL, TRIPURASHREE 15 SNEH ANGAR MAIN



100.00 03-NOV-2018

DEIBAI KORA KANTILAL BORA C/O BADRILAL BANSAL78 AGARWAL NAGAR OLD



100.00 03-NOV-2018

SAMPAT BARLA LAKHMI C BARLA C/O BADRILAL BANSAL78 AGARWAL NAGAR OLD



100.00 03-NOV-2018

RADHESHYAM GANPAT GANPAT JI PATIDAR C/O MAHESH BANSAL TRIPURASHREE, 15 SNEH NAGAR MAIN



100.00 03-NOV-2018

SHRINIVAS SURLIKER NARAYUAN SURLIKER NEAR RLY BRIDGEALTO DA BOLIM GUDA

INDIA GOA 223801 12940 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ABDUL RAHEEM ANSARI A K ANSARI ANSARI PRINTERS D NO 28-9-26ARUNDAL PET


KRISHNA 520002 12946 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SHAIK GOUSE BASHA MAHABOOB BASHA 2/34 BANDLAMITTAKANIGIRI


PRAKASAM 523230 12957 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

PITCHAIAH KOSNANI SONIAIAH KOSANI DOOR NO 86-2-24 MANTHENAGARDENS, VADREVH NAGAR,



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

C VASUMATHY S CHOKKALINGAM

D4/73KAILASAPURAM TOWNSHIP



100.00 03-NOV-2018

MUKUNDAN M K C NAIR Mukundan M N 3/32, Nehru Nagar

INDIA TAMIL NADU TIRUCHIRAPPALLI


100.00 03-NOV-2018

DINESH SHAH MR SHAH 110 KIKA STREETSECONE FLOOR


100.00 03-NOV-2018

SARLA PAHLAJRAI AHUJA PAHLAJRAI S AHUJA SARLA AHUJA3B/10,NEW STATE BANK STAFF QUT


100.00 03-NOV-2018

RAMASUBRAMANIAN

S MR SUBBARAMAN 1/851 HAPPY NAGARHAPP P O



20.00 03-NOV-2018

VASANTI GOPINATH NAIR GOPINATH NAIR PLAT NO-402/C-51 SHANTI NAGARMIRA ROAD (E) THANE


100.00 03-NOV-2018

G NIYAMATHULLAH

G SANAULLA SALDANA HOUSE GR FLOOR255 D N ROAD, FORT, BOMBAY


100.00 03-NOV-2018

JAYA KIRTI CHHEDA KANJI ANAND GADA BLD NO 25 ROOM 733 PANTNAGARGHATKOPAR E MUMBAIMAHARASHTRA


20.00 03-NOV-2018

ALKA R TRIVEDI RATI LAL TRIVEDI CHULEKAR BULD 3RD FLOOR KALWATHANE


100.00 03-NOV-2018

S RAGHUPATHI D K SRINIVASAN 9,O A RAMASWAMY STREET,GANDHI NAGAR

INDIA TAMIL NADU ERODE 638009 13074 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BHARAT KUMAR INDERJIT KUMAR F-94/37 TULSI NAGARBHOPAL



100.00 03-NOV-2018

NOCHIKKAT RAGHAVAN N NARAYANAN NAIR C3 -560 B SECTOR PIPLANIPO PIPLANI



100.00 03-NOV-2018

INDRA KASAT B L KASAT C/O P K SOMANI, 2/1 NOOPURKUNJ CAMPUS E-3 ARERA COLONY,



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ARUN KUMAR BAHETY ANANDI LAL BAHETY LG 3 BANSI TRADE CENTRE581 5 M G ROAD



100.00 03-NOV-2018

VANDANA BADGAIYAN K K BADGAIYAN 3/8 BDA FLATS CHITTOD COMPLEXM P NAGAR ZONE 1



100.00 03-NOV-2018

MANOJ KUMAR AGARWAL BABULAL AGARWAL G L PHARMASARAFA LANE


HOSHANGABAD 461111 13109 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SAPNA RAJPUT YASHPAL SINGH RAJPUT HOUSE NO 2 NEAR MAY FLOWERSCHOOL P O, KAMLA NAGAR



100.00 03-NOV-2018

YASHPAL SINGH RAJPUT BHUPAT SINGH RAJPUT HOUSE NO 2 NEAR MAY FLOWERSCHOOL P O, KAMLA NAGAR



200.00 03-NOV-2018

BADHE BHARAT PADMAKAR PADMAKAR TRYAMBAK BADHE FLAT NO UB 103SWARVIHAR S NO 25/30/232KALEPADAL HADAPSAR


50.00 03-NOV-2018

TARLOCHAN SINGH SURI MR SURI HIG/441E/7, ARERA COLONY



100.00 03-NOV-2018

BHAGWATI PRASAD PANT LATE J PANT 84, PARAS MAJESTIC,TRILANGA,



100.00 03-NOV-2018

PARASMAL BHARGAT BAPULALJI BHARGAT MANGLAM 70JAIN COLONY


RATLAM 457001 13146 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MANSOOR ALI QAZI MEHMOOD ALI QAZI HOUSEQAZI PURA



100.00 03-NOV-2018

SUMEET KUMAR JAIN SURAJ MAL JAIN 55 JAI COLONYRATLAM



1100.00 03-NOV-2018

MADHUBALA GANDHI ANANDILAL GANDHI 78 BAJAJ KHANARATLAM



100.00 03-NOV-2018

AMRITLAL SURANA RATANLAL SURANA 30 SAYAR CHABUTRA SUDGUDRIOPP OF GUJRATI DHARMSHALA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MURALIDHARAN

L M MAHADEVAN MURLIDHARAN 1426 13TH CROSS WCR 2ND STAGEMAHALAKSHMIPURA


105.00 03-NOV-2018

ANAMIKA PORWAL JAYANTILAL PORWAL 79 BAZAZ KHANARATLAM



100.00 03-NOV-2018

BANWARI DUTT JOSHI CHAUTHMALJI JOSHI RETIRED PRINCIPAL JOSHIBHAWAN, NEAR NAHAR STORES



100.00 03-NOV-2018

PRITI NALWAYA PRAKASHCHANDRA

NALWAYA C/O JAINODAYA PTG PRESS26 CHOWMUKHI PUL



100.00 03-NOV-2018

KALAWATI SHARMA VIJAY NATH SHARMA STUDIO SAILANADIST RATLAM MP



100.00 03-NOV-2018

MUKESH KUMAR CHANDALIYA MANAK LAL 179 M G ROAD SADAR BAZARSAILANA DIST RATLAM MP



100.00 03-NOV-2018

HARIS MANSOOR MUSHAHID HUSAIN ROYAL STUDIO 110 AZIM DAIRY BATLAHOUSE JAMIA NAGAR OKHLA NEW DELHIDELHI


150.00 03-NOV-2018

SUNEELKUMAR SODHIYA CHANDMAL SODHIYA H NO 22 SHIVAJEE VARDAPANAGAR JABALPURJABALPUR



50.00 03-NOV-2018

BASANTI BAI CHANDAK LT BRIJ JI C/O NARENDRA KUMAR CHANDAKPOST KUMBHARAJ



300.00 03-NOV-2018

DINESH KUMAR MUNDRA OM PRAKASH MUNDRA AMRIT APARTMENT FLAT NO 3021-A SHRI NAGAR ANEX



100.00 03-NOV-2018

SHARAD RAONKA KANTILAL JI 32 AHILYA MATA COLONYRANI SATI GATE Y N ROAD



200.00 03-NOV-2018

SHARAD JAIN KANTILAL JI SHRI APARTMENT 1ST FLOORIN SIDE, RANI SATI GATE



200.00 03-NOV-2018

DHARAMCHAND

MADANLAL LALWANI MADANLAL PRITHVIRAJ LALWANI 512 AJANTA SHOPPING CENTRE NEARKINNARY CINEMA RING ROAD


120.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

RAJESH MUNDRA C P MUNDRA VASUDHA TUBEWELLS100 KAILASH PARK



100.00 03-NOV-2018

REKHA MUNDRA S K MUNDRA VASUDHA TUBEWELLS100 KAILASH PARK



100.00 03-NOV-2018

HARSHAD SHRINIWAS BAGADE SHRINIWAS DATTATRAY BAGADE GUPTA BUILDINGKHARALWALIPIMPRI


25.00 03-NOV-2018

RACHANA JAIN MANOHAR LAL JAIN 35 IMLI BAZARINDORE



100.00 03-NOV-2018

DEEP CHAND KOTHARI RAKHABDHAND JI C/O SHRI SAUBHAGYA HOSPITAL4 JAI RAMPUR COLONY MAIN ROAD



100.00 03-NOV-2018

SUSHILA JAIN KAILASH JAIN C/O GHEESA LAL TARACHANDJAIN COLONY


NEEMUCH 458441 13493 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ANUJ KUMAR JAIN KAILASH JAIN C/O GHEESALAL TARACHANDJAIN COLONY



100.00 03-NOV-2018

ANIL AJMERA PRAKASH AJMERA 30 B NEMINATH NAGARJAIN COLONY



100.00 03-NOV-2018

KAMAL GODHA POONAM CHAND 37 MALHAR GANJINDORE



200.00 03-NOV-2018

KUNAL NAREN SETH NAREN NAGIDAS SETH AT NR UJAMBA WADI AMBAPETH

INDIA MAHARASHTRA AMRAVATI 444601 13524142 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

65.00 03-NOV-2018

VERENDRA KUMAR JAIN SUKHANAND JAIN 40 RAWRAJA PARKTOKOGANJ INDORE



100.00 03-NOV-2018

VAIBHAV SHAH SUNIL KUMAR SHAH 109 SAMAV SARAN APTT 16/1SOUTH TUKOGANJ INDOREMADHYA PRADESH



1.00 03-NOV-2018

PUSHPA JAIN N K JAIN C-89 BAKHATWAR RAM NAGARNEAR TILAK NAGAR



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SHRI KIRAN CHOURDIYA PHULCHAND CHOURDIYA 764/1 SUDAMA NAGAR



200.00 03-NOV-2018

SMT SADHANA SURANA YOGENDA SURANA 195 KALANI NAGAR INDIA MADHYA PRADESH


200.00 03-NOV-2018

SMT HULLAS SURANA PUSMAL SURANA 195 KALANI NAGAR INDIA MADHYA PRADESH


200.00 03-NOV-2018

SMT HAMLATA CHOURDIYA KIRAN KUMAR CHOURDIYA 764/1 SUDAMA NAGAR



200.00 03-NOV-2018

ATUL KUMAR CHOURDIYA KIRAN KUMAR CHOURDIYA 764/1 SUDAMA NAGAR



200.00 03-NOV-2018

SANDEEP RATHI BRIJ MOHAN RATHI 131 KAILASH PARRK COLONY



300.00 03-NOV-2018

MAHESH KUMAR PUROHIT DEVKISHAN PUROHIT 579/8 NEHRONAGAR INDIA MADHYA PRADESH


200.00 03-NOV-2018

PURUSHOTTAM THANVI RAM NARAYAN THANVI 627 /8 NEHRUNAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

MANOJ KUMAR JAIN PURAN CHANDRA JAIN C/O VADHOBAI KI DHARMSHALAPUSTAK BAZAR


BHIND 477001 13641 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MUKESH KUMAR JAIN PURAN CHANDRA C/O VADHOBAI KI DHARMSHALAPUSTAK BAZAR


BHIND 477001 13642 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RAJENDRA KOTHARI DEEPCHADN KOTHARI C/O SHRI SAUBHAGYA HOSPITAL4 JAI RAM PUR COLONY MAIN ROAD



100.00 03-NOV-2018

PRAVINBHAI LAVJIBHAI PANSURIA LAVJIBHAI RAMJIBHAI PANSURIA C O PAYAL PRINT PACK MUNSHINO VANDOS T BUS STA NO 4 RASTA LATI BAZARJAGANNATHJI ROAD


100.00 03-NOV-2018

SAKINA MANAQUIB WALA MAZAHIR MANAQUIBWALA

C/O BARNAGAR IRON WORKS,25 A UDYOG NAGAR NAVALAKHA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ASHOK KUMAR PATNI MANEKCHAND PATNI 282 ANOOP NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

NEHA KATARIA A KATARIA C/O A KATARIA, FLAT NO 5ABHILASHA S 23/2 MANORAMAGANJ,



100.00 03-NOV-2018

VARUN KATARIA A KATARIA C/O A KATARIA, FLAT NO 5ABHILASHA S 23/2 MANORAMAGANJ,



100.00 03-NOV-2018

SIMPAL JAIN PADAM CHANDRA 4A- SAINATH COLONYPARISHRAM BHAWAN



100.00 03-NOV-2018

AYUB SHAIKH YUNUS IDRIS SHAIKH FNH A 827 AGRAWAL WADISMR ROAD ANTOP HILL


75.00 03-NOV-2018

VINIT M PATEL MAHENDRA PATEL 302 SUJATA APARTMENTRACE COURSE ROAD



100.00 03-NOV-2018

VANDANA DUBEY SUSHIL KUMAR DUBEY 1351/5 NANDA NAGAR



200.00 03-NOV-2018

SANGEETA AHIR RAMESH AHIR 130 IMLI BAZAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

MANGLA RAONKA SHARAD RAONKA SHRI APARTMENT 1ST FLOOR,INSIDE RANI SATI GATE Y N



200.00 03-NOV-2018

DWARKADAS AGRAWAL RATANLAL AGRAWAL 44 MALARGANJ MAIN ROAD



100.00 03-NOV-2018

ASHANA BEGAM SHRI NIZAMUDDIN KHAN 26 A IV TH FLOOR INDIRACOMPLEX, A B ROAD, INDORE



100.00 03-NOV-2018

NIZAMUDDIN KHAN RAJ KHAN 26 A IV TH FLOOR INDIRACOMPLEX, A B ROAD, INDORE



100.00 03-NOV-2018

MAHESH BANSAL R D BANSAL C/O NIDAN PATHOLOGY LABORATORYOPP SAPNA SANGEETA TALKIES



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

NARAYAN DAS BAHETI BIHARILAL BHAETI NARAYAN NIWASAGAR MALWA M P



100.00 03-NOV-2018

PRAKASH JAIN NEMI CHAND JAIN 3/2 MALHAR GANJ INDIA MADHYA PRADESH


100.00 03-NOV-2018

SHYAM SUNDAR AGRAWAL KEDARMAL AGRAWAL AGRAWAL MEDICAL STORES42/1 PARDESHIPURA



100.00 03-NOV-2018

DEEPA JAISWAL SURESH JAISWAL 1614 M G ROADMHOW M P



100.00 03-NOV-2018

SANJAY SHAH DHIRAJ LAL SHAH C/O CENTRAL WAREHOUSE IISANYOGITA GANJ NAI ANAJ MANDI



100.00 03-NOV-2018

PRITAM DAS JATIN DAS 54 FAWARA CHOWK INDIA MADHYA PRADESH


100.00 03-NOV-2018

YOGESH GARG L N GARG 1655 M G ROADMHOW



100.00 03-NOV-2018

MOHSIN ALI ABDUL HUSAIN C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

HAIDER ALI ABDUL HUSAIN C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

KUTBUDDIN ALI MOHSIN ALI C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

VINAY MUKKAWAR D P MUKKAWAR FLAT NO 102 BHAGWATI APPTBANDHU GRIH NIRMAN SOCIETYNAGPUR


4.00 03-NOV-2018

ZAHABIA ALI HAIDER ALI C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

TASNEEM ALI HAIDER ALI C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

AKILA RAMPURAWALA SAIFUDDIN RAMPURAWALA C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MR SAIFUDDIN RAMPURAWALA A RASUL C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

SUBER RAMPURAWALA SAIFUDDIN RAMPURAWALA C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

ZAITOON ALI MOHSIN ALI C/O K B PITHAWALANO 120 SIYAGANJ



100.00 03-NOV-2018

POORAN SINGH RAMSARAN SINGH C/O ANKUR ARTS2/5 SOUTH TUKOGANJ OPP



100.00 03-NOV-2018

HUKUMCHAND JAIN M L JAIN 13/4 OLD PALASIA INDIA MADHYA PRADESH


100.00 03-NOV-2018

SADHNA JAIN VISHWASEN JAIN 5 P Y ROADABOVE APEX LAUNDRY



100.00 03-NOV-2018

BINDESH WARI SHRIWASTAVA RAJA RAM LAL K G N M TRUSTPO KASTURBA GRAM



100.00 03-NOV-2018

DWARKA PRASAD GOYAL GORDHANLAL GOYAL 1644 D BAJAJ MARGMHOW M P



100.00 03-NOV-2018

SHYAM SUNDER AGARWAL GULAB CHAND 5/19 MAHESH NAGAR



100.00 03-NOV-2018

SHANTA AGARWAL SHYAM SUNDER 5/19 MAHESH NAGAR



100.00 03-NOV-2018

ANIL KUMAR AGARWAL SHYAM SUNDER 5/19 MAHESH NAGAR



100.00 03-NOV-2018

BHAWARI BAI MAROO KANHIYALAL MAROO 5/47 MAHESH NAGAR



100.00 03-NOV-2018

KANHIYALAL MAROO RAMNIVAS MAROO 5/47 MAHESH NAGAR



100.00 03-NOV-2018

JYOTI JAIN RISHABH KUMAR JAIN F-94 /1 LAV KUSH AVAS VIHARSUKHLIYA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MONIKA TONGIA AJIT KUMAR TONGIA C/O SMT S K TONGIA L IC OF INDIA CBO 2, SHIV



100.00 03-NOV-2018

VISHWAS TONGIA AJIT KUMAR TONGIA C/O A K TONGIA N T C MP LTD27 YESHWANT NIWAS ROAD



100.00 03-NOV-2018

ASHOK KUMAR AIREN RAMESH AIREN 567 M G ROADSANTOSH KUTI



100.00 03-NOV-2018

MOHAN SINGH GUPTA MADAN SINGH 97 SUBHASH NAGARINDORE



100.00 03-NOV-2018

VANDANA SHARMA RAM LAL SHARMA 1184-85 NEW LOHA MANDIINDORE



400.00 03-NOV-2018

MAN KUNWAR SHARMA RAMLAL SHARMA PRAKASH CHEMIST1184-85 NEW LOHA MANDI



400.00 03-NOV-2018

MAN KUNWAR SHARMA RAMLAL SHARMA BEHI NO OLD INCOME TAX OFFICEKOTHI ROAD



400.00 03-NOV-2018

PUSHPA SHARMA RAMESH SHARMA C/O RAJESH ENTERPRISES137 BHAGWANDIN, NAGAR BEHIND



400.00 03-NOV-2018

ARUNA SHARMA DEEWAN CHAND SHARMA BEHIND OLD INCOME TAX OFFICEKOTHI ROAD



400.00 03-NOV-2018

MANU SHARMA RAMLAL SHARMA BEHIND OLD INCOME TAX OFFICEKOTHI ROAD



400.00 03-NOV-2018

ARUNA SHARMA DEEWAN CHAND SHARMA C/O RAJEE ENTERPRISES 137BHAGWANDIN, NAGAR BEHIND



400.00 03-NOV-2018

MANU SHARMA RAM LAL SHARMA C/O PRAKASH CHEMISTS1184-85 NEW LOHA MANDI



400.00 03-NOV-2018

VIJAY MADHAVRAO SHEJALE MADHAVRAO SHEJALE C/O SURESH PATIL1 MARTAND CHOWK



100.00 03-NOV-2018

RAJENDRA SINGH MODI LATE P MODI I-583 JR H I G COLONYINDORE



300.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MAHENDRA KUMAR SHAH MAGANLAL SHAH 3 PARSI MOHALLAMAIN ROAD



100.00 03-NOV-2018

AZAD KUMAR JAIN BABULAL JAIN BABOOLAL JAIN SHANTI SHREEEMPORIUM, KUMBHRAJ, GUNA



100.00 03-NOV-2018

SURENDRA KUMAR JAIN GENDALAL JAIN Surendra Medical StoresP O Kumbhraj



100.00 03-NOV-2018

SHASHI JAIN SURENDRA JAIN Surendra Medical StoresP O Kumbhraj



100.00 03-NOV-2018

NATHULAL AGRAWAL BANSHILAL AGRAWAL HEMANT NOVACTIESPO KUMBHRAJ



100.00 03-NOV-2018

LAKHAN LAL PASARI RADHA KISHAN PASARI PO CHANDERIDIST GUNA



300.00 03-NOV-2018

RAMESHWAR DAS KASAT BACCHRAJ KASAT KUBHARAJDIST GUNA



400.00 03-NOV-2018

PURSHOTTAM DAS LAHOTI BADRI NARAYAN LAHOTI C/O BRIJ BALLAV KASATPO KUMBHRAJ



400.00 03-NOV-2018

INDER ARORA SURESH KUMAR ARORA C/O BRIJ BALLAV KASATPO KUMBHRAJ



400.00 03-NOV-2018

ANANTA RADHESHYAM RINGWALA RADHESHYAM B RINGWALA 22/2 UDAY SOCIETY NEAR PETRO PUMPKANKARIYAAHMEDABAD


100.00 03-NOV-2018

KANTA KASAT HARI KRISHAN KASAT C/O DR HARI KRISHAN KASATPOST KUMBHARAJ



1100.00 03-NOV-2018

PADAM KUMAR PATNI R L PATNI III-B SANGAM NAGARNEAR JAIN MANDIR



100.00 03-NOV-2018

KIRIT C PATEL CHIMAN BHAI ESKIMO ICECREME F & F COA-12-C POLOGROUND



100.00 03-NOV-2018

RAGHUBIR SHARAN BARSAIYA BATANLAL BARSAIYA KHAJANCHI MOHOLLADATIA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MANISH JAIN PRAKASH CHANDRA C/O PRAKASH CHANDRA JAIN176 TILAK NAGAR MAIN



100.00 03-NOV-2018

PRAKASH CHANDRA JAIN SURAJMAL JAIN 126 TILAK NAGAR MAININDORE



100.00 03-NOV-2018

INDU MAHESHWARI SURESH MAHESHWARI 132 TELEPHONE NAGARKANADIA ROAD



100.00 03-NOV-2018

SHOBHA MAHESHWARI SURESH MAHESHWARI 132 TELEPHONE NAGARKANADIA ROAD



100.00 03-NOV-2018

ABHISHEK NEOTIA ANJANI KUMAR NEOTIA HOUSE NO 50-48-20/3/1 P N T COLONYSEETHAMMADHARA


VISAKHAPATNAM


10.00 03-NOV-2018

ANIL JAIN PRABIE SING SURANA C/O PRAVIN K JAGDISH PRASAD,38 WARE HOUSE ROAD GOYAL



100.00 03-NOV-2018

SUNJAY MAHAJAN MANGILAL MAHAJAN C/O SUMIT DUBE49/3 LODHIPURA



200.00 03-NOV-2018

IMTIYAZ UDDIN SIDDIQUI SERAJUDDIN SIDDIQUI 97/1 JUNARISALAINDORE



200.00 03-NOV-2018

NISHA JOSHI SURESH CHANDRA JOSHI C/O ASHOK KUMAR JOSHI302, INDRAPURI COLONY



100.00 03-NOV-2018

MAKHAN SINGH YADAV OM PRAKASH YADAV C/O KUSUM MEDICAL STORESA B ROAD MANGLIYA



100.00 03-NOV-2018

OM PRAKASH YADAV RAMNARAYAN YADAV A B ROAD MANGLIYAINDORE M P



100.00 03-NOV-2018

VIPIN CHANDRA BAVISHI DHIRAJ LAL DY DIRECTOR S I S I10 POLOGROUND I ESTATE



100.00 03-NOV-2018

SOMENDRA SINGH SOLANKI VIRENDRA SOLANKI C/O RAJESH ELECTRICALS,11/19 MIRA PATH NEAR NEHRU



100.00 03-NOV-2018

KAMALA BAI M C JAIN C/O M C JAIN107 B RAJENDRA NAGAR



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PALANIVEL MAYURNATHA SURESH MR PALANIVEL C-4 IVTH FLOOR TVH SWAGHAT APTMTSNO 5 V V KOVIL STREETCHINMAYANAGAR STAGE-I


50.00 03-NOV-2018

PAWAN KUMAR KOCHER VIJAY SINGHJI MOTI VIHAR C R P ROAD



100.00 03-NOV-2018

SANTOSH NARYAN SINHAL B SINHAL C/O SINHAL BROTHERSTTILAK MARG



100.00 03-NOV-2018

V VIJAYAPPAN MR VASUDEVAN PLOT NO 191/1SECTOR 14GANDHI NAGAR


100.00 03-NOV-2018

KAMLA BAI NEMA BABU LAL SANKALP 136 VINAY NAGARB L C MARG



100.00 03-NOV-2018

ANJANA NAGAR DILIP NAGAR 90 TIRUPATI NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

GOPAL DAS NAGAR JAMNADAS NAGAR 90 TIRUPATI NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

NEMI CHAND JAIN MOOL C JAIN OPP KOTWALIM G ROAD



100.00 03-NOV-2018

PRATIK HARIRAM HARI RAM 12 ALAP APARTMENT GOKUL PARKOPP PARIMAL HOSPITAL MANINAGAR


100.00 03-NOV-2018

PANDURANGA BHAT B TARANATH BHAT D NO 8/124 OPP SRI KRISHNA MUTTTHYAGARAJA ROAD


50.00 03-NOV-2018

N P JHAWAR N M JHAWAR 164 RADIO COLONY INDIA MADHYA PRADESH


100.00 03-NOV-2018

PURUSHOTTAM AGARWAL CHIRANJI LAL VEENA RATHI15 CHHOTA SARAFA



100.00 03-NOV-2018

NAWALSINGH RAJPUT PRAVAT SINGH SWASTIK FINANCE36 ITWARIABAZAR



200.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PRAKASH ONI SURESH SONI SWASTIK FINANCE36 ITWARIABAZAR



200.00 03-NOV-2018

ANJANA GOYAL SATISH KUMAR GOYAL C/O SH R M GOYAL52 JAWAHAR NAGAR



100.00 03-NOV-2018

JAIDEEP BHATTACHARYA RAVINDRA BHATTACHARYA 71 BIMA NAGARINDORE



100.00 03-NOV-2018

VIJAY R PATIDAR RADHE SHYAM JI C/O MAHESH BANSAL TRIPURASHREE, 15 SNEH NAGAR MAIN



100.00 03-NOV-2018

SUNEETA M PATIDAR MAHESH C PATIDAR C/O MAHESH BANSAL TRIPURASHREE, 15 SNEH NAGAR MAIN



100.00 03-NOV-2018

ANNU PATIDAR HARI PATIDAR C/O MAHESH BANSAL SAURABH29 NEW AGRAWAL NAGAR



100.00 03-NOV-2018

MANJU S PATIDAR S C PATIDAR C/O MAHESH BANSAL TRIPURASHREE, 15 SNEH NAGAR MAIN



100.00 03-NOV-2018

DEEPALI SETHI KAMAL CHAND JAIN 44 SHESHADRI COLONY



200.00 03-NOV-2018

BHARAT KUMAR GUPTA SURESH KUMAR GUPTA PLOT NO 85 FLAT NO 43 F F TRILOKYAADARSH KUNJ IP EXTN PATPARGANJ


7.00 03-NOV-2018

PATLLOLA RAJESH REDDY JAGANNADHA REDDY PATLLOLA 8/3/228/284 RAHMATHNAGARYELLAREDDY GUDAHYDERABAD



120.00 03-NOV-2018

NAYNA PURSOTTAM JAMNPARA PURSOTTAM JAMNPARA 63 UBHO KHANCHO 1ST FLOORMANDVI POLE NAGJI BHUDAR POLE


100.00 03-NOV-2018

HEMAL VASANT VORA VASANT VORA A-1-A WING VASSA HOUSENAGJI BHUDAR POLE MANEKCHOWK


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SHEMANG SHAH KIRIT CHANDULAL SHAH 149, SHASTRI MARKETC/O TUBE TRADERS



700.00 03-NOV-2018

SUDHAKAR S SUBRAMANIAN KAMATCHI FLAT NO/402 SKT MANSION APT PLOT NO124/A 4TH CRS 13TH MAIN HAL 3RD STGKODIHALLI BANGALORE


200.00 03-NOV-2018

DESAI LEELA GHELA DESAI UBHO KHANCHO 69-AMANDVI POLE NAGJI BHUDAR POLE


100.00 03-NOV-2018

BHANUMATIDEVI

JAY PATEL JAY KUMAR 1551 NAGJI BHAUDAR NI POLEMANEK CHOWK MANDVI NI POLE


100.00 03-NOV-2018

KISHOREBHAI SAKARBHAI PATEL SARKAR BHAI MANDVI NI POLE UBHO KHANCHOMANEK CHOWK JAMUNA APPARTMENT


100.00 03-NOV-2018

NAHID ZOBAIR BASHIRUDDIN AHMAD SHEESH MAHAL COLONYNAKHATGHAT PATHANTOLIALAMGANJ GULZARBAGH


100.00 03-NOV-2018

JYOTSNAGAURI SHASHIKANT PATEL SHASHI KANT PARUL FLATS 15-16 MANEK CHOWKNAGJI BHUDAR POLE


100.00 03-NOV-2018

PATEL PRATIKLAL SHASHIBHAI SHASHI BHAI CHARU APPARTMENTSNEAR MANDVI POLEE UBBHOKHANCHO


100.00 03-NOV-2018

RAHULBHAI KISHROE PATEL KISHORE KUMAR NAGJI BHUDAR POLE UBHO KHANCHO1700 NEAR MANDVI NI POLE


100.00 03-NOV-2018

SHASHIKANT KAMLESH PATEL KAMLESH BHAI 416 A NAGJI BHUDAR NI POLEMANDVI POLE NEAR MANEKCHOWK


100.00 03-NOV-2018

AJAY RANJIT MR RANJIT D/6 JAMUNA APPARTMENTSUBHO KHANCHO MANDVI NI POLE


100.00 03-NOV-2018

GANDHI ANJLI RAMNIK GANDHI 80/B UBHO KHANCHOMANDVI NI POLE


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

YADAV RANJIT AMARSINGH YADAV JAMUNA APPARTMENTS 6-DNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

VORA RUPA NIMISH VORA VASSA HOUSE 8/9 CMANDVI NI POLE UBHO KHANCHO


100.00 03-NOV-2018

VORA JALAY N NIMISH VORA VASSA HOUSE 8/9 CMANDVI NI POLE UBHO KHANCHO


100.00 03-NOV-2018

VORA PUNAL SNEHAL VORA D-9 VASSA HOUSE MANDVI NI POLEMANEKCHOWK NEAR MAHURAT POLE


100.00 03-NOV-2018

PANKAJ GANDHI RAMNIK GANDHI C-3 GANGA FLATS MANDVI NI POLENAGJI BHUDAR NI POLE


100.00 03-NOV-2018

SHRUTI GANDHI PANKAJ GANDHI C-3 GANGA FLATS MANDVI NI POLENAGJI BHUDAR NI POLE


100.00 03-NOV-2018

PRATIBHA GANDHI RAJNI KANT 80/B 2ND FLOOR UBHO KHANCHOMANDVI NI POLE


100.00 03-NOV-2018

RANJIT YADAV AMARSINGH YADAV D/6 JAMUNA APPARTMENTSNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

AJAY YADAV RANJIT YADAV D/6 JAMUNA APPARTMENTSNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

KETAN SHAH RAJNIKANT SHAH C-8/9 VASSA HOUSE NEARMANDVI POLE UBHO KHANCHO


100.00 03-NOV-2018

RUPA VORA NIMISH VORA C-8/9 VASSA HOUSE NEARMANDVI POLE UBHO KHANCHO


100.00 03-NOV-2018

JALAY VORA NIMISH VORA C-8/9 VASSA HOUSE NEARMANDVI POLE UBHO KHANCHO


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

MALAY VORA VORA H C-8/9 VASSA HOUSE NEARMANDVI POLE UBHO KHANCHO


100.00 03-NOV-2018

KUSUM VORA PRAVIN VORA C-8/9 VASSA HOUSE NEARMANDVI POLE UBHO KHANCHO


100.00 03-NOV-2018

SHAH KETAN RAJNIKANT RAJNIKANT SHAH C-8/9 VASSA HOUSE NEARMANDVI POLE, UBHO KHANCHO,


100.00 03-NOV-2018

VORA RUPA NIMSH NIMISH VORA C-8/9 VASSA HOUSE NEARMANDVI POLE, UBHO KHANCHO,


100.00 03-NOV-2018

VORA JALAY NIMISH NIMISH VORA C-8/9 VASSA HOUSE NEARMANDVI POLE, UBHO KHANCHO,


100.00 03-NOV-2018

VORA MALAY NIMISH NIMISH VORA C-8/9 VASSA HOUSE NEARMANDVI NI POLE, UBHO KHANCHO,


100.00 03-NOV-2018

VORA KUSUM PRAVIN PRAVIN VORA C-8/9 VASSA HOUSE NEARMANDVI NI POLE, UBHO KHANCHO,


100.00 03-NOV-2018

SAMIR BHAI GANDHI PANKAJ LAL C-3 GANGA FLATSMANDVI NI POLE


100.00 03-NOV-2018

SHURTIBEN PANKAJLAL GANDHI PANKAJ LAL C-3 GANGA FLATSMANDVI NI POLE


100.00 03-NOV-2018

RAJNIKANT BHAI GANDHI RAMNIKLAL GANDHI 80/B 2ND FLOOR UBHO KHANCHOMANDVI NI POLE


100.00 03-NOV-2018

AJAYBHAI RANJIT YADAV RANJIT BHAI JAMUNA TENAMENTS 87 NAGJIBHUDAR POLE, MANDVI POLE,


100.00 03-NOV-2018

NIMABEN RANJIT YADAV RANJIT BHAI JAMUNA TENAMENTS 87 NAGJIBHUDAR POLE, MANDVI POLE,


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KANCHANBEN PURSOTTAMDAS

JAMNAPARA PURSOTTAM DAS 63 UBHO KHANCHO 16T FLOORMANDVI, POLE NAGJI BHUDAR


100.00 03-NOV-2018

NANIK UDHAMDAS ROHRA UDHAMDAS ROHRA 631 SAMRATH NAGARNIR SARDARNAGAR


100.00 03-NOV-2018

ARUNA VASSA RAVINDRA VASSA A/1-20 VORA COMPLEXMANDVI NI POLE MANKE CHOWK


100.00 03-NOV-2018

VASSA CHIRAG MUKUND MUKUND VASSA VORA COMPLEX B-97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

ROMIL BADJATIYA SURESH BADJATIYA 8 SHANTI NAGARMANORAMA GANJINDORE



400.00 03-NOV-2018

REEMA SRIVASTAVA BIMAL KUMAR SRIVASTAVA C/O SRI AWADHESH KUMAR SINHASALIMPUR AHRA, LANE NO-1KADAM KUAN,


100.00 03-NOV-2018

PURNENDU VIDYANTA JYOTI BHUSAN VIDYANATH 910 VARSHA APARTMENTELAMKULAM P O KADAWANKAKOCHI


500.00 03-NOV-2018

JAMNAPARA KUSUMGAURI BHAI PURSOTTAM BHAI 63 UBHO KHANCHO 1ST FLOORMANDVI POLE NAGJI BHUDAR POLE


100.00 03-NOV-2018

GIRIRAJ BHAI MEHTA KANTIBHAI MEHTA MANDVI NI POLE MANEK CHOWK65/68 NAGJI BHUDAR NI POLE


100.00 03-NOV-2018

CHHAYA MUKESH SHAH MUKESH SHAH C / 701 , SAI RAJ GARDENIRANIWADI NO-03 , OPP MODI PARKKANDIWALI WEST


100.00 03-NOV-2018

TARLIKAGAURI MUKUNDBHAI SHETH MUKUNDHAI SHETH VORA COMPLEX 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

TARLIKABEN MUKUNDBHAI SHETH MUKUNDBHAI SHETH VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

VASSA TARLIKADEVI MUKUNDLAL MUKUNDLAL VASSA VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

SHETH TARLIKAGAURI MUKUNDBHAI MUKUNDBHAI SHETH VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

LALITADEVI PAWANKUMAR AGARWAL PAWANKUMAR AGARWAL RAJNIGANDHA FLAT NO 72ND FLOOR N C KELKAR ROADOPP CHANDOLA ELECTRONIC


1.00 03-NOV-2018

TARLIKABEN MUKUNDLAL VASSA MUKUNDLAL VASSA VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

TARLIKADEVI MUKUNDBHAI SHETH MUKUNDBHAI SHETH VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

VASSA TARLIKAGAURI MUKUNDLAL MUKUNDLAL VASSA VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

SHETH TARLIKABEN MUKUNDBHAI MUKUNDBHAI SHETH VORA COMPLEX B WING 97NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

RAMILA DALICHAND VORA DALIBHAI VORA B-I WING VASSA HOUSENEAR MANDVI NI POLE


100.00 03-NOV-2018

JAYKANT RATI SHAH RATI SHAH A-1 WING FLATS 1ST FLOORNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

RAMILA JAYKANT SHAH JAYKANT SHAH A-1 GANGA FLATS 1ST FLOORNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

HITESH JAYKANT SHAH JAYKANT SHAH A-1 GANGA FLATS 1ST FLOORNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

ALPA JAYKANT SHAH JAYKANT SHAH A-1 GANGA FLATS 1ST FLOORNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

HITESH MANU PATEL MANU PATEL 8 H JAMUNA FLATS UBHO KHANCHONAGJIBHUDAR NI POLE MANEKCHOWK


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ILA MANU PATEL MANU PATEL 8 H JAMUNA FLATS UBHO KHANCHO, MANDVI NI POLE MANEKCHOWK


100.00 03-NOV-2018

MEHTA ANISH GIRIRAJ MEHTA 65/68 NAGJI BHUDAR NI POLEMANDVI NI POLE MANEK CHOWK


100.00 03-NOV-2018

MEHTA ANKIT GIRIRAJ MEHTA 65/68 NAGJI BHUDAR NI POLEMANDVI NI POLE MANEK CHOWK


100.00 03-NOV-2018

MEHTA GEETA GIRIRAJ MEHTA 65/68 NAGJI BHUDAR NI POLEMANDVI NI POLE MANEK CHOWK


100.00 03-NOV-2018

KARUNA SHAH RAJNIKANT SHAH 16 KASHYAP FLATS UBHO KHANCHOMANDVI NI POLE


100.00 03-NOV-2018

TEJAL SHAH RAJNIKANT SHAH 87 KAMDHENU COMPLEXNEAR MANDVI NI POLE


100.00 03-NOV-2018

KAUSHAL SHAH HARSHAD SHAH 87 KAMDHENU COMPLEXNEAR MANDVI NI POLE


100.00 03-NOV-2018

HARSHAD SHAH CHINUBHAI SHAH 87 KAMDHENU COMPLEXNEAR MANDVI NI POLE


100.00 03-NOV-2018

CHINU SHAH SARABHAI SHAH 314 NAGJI BHUDAR NI POLEMANEKCHOWK


100.00 03-NOV-2018

URMILA SHAH HARSHADBHAI SHAH 314 NAGJI BHUDAR NI POLEMANEKCHOWK


100.00 03-NOV-2018

DHARMENDRA SHAH VINOD SHAH 13 KAMDHENU FLATSMANDVI NI POLE MANEKCHOWK


100.00 03-NOV-2018

ARUNA SHAH VINOD SHAH 13 KAMDHENU FLATSMANDVI NI POLE MANEKCHOWK


100.00 03-NOV-2018

SHAH KARUNA AMRUTLAL SHAH 16 4TH FLOOR KASHYAP APTUBHO KHANCHO MANDVI POLE


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SHAH TEJAL RAJNIKANT SHAH 87 KAMDHENU FLATSNAGJI BHUDAR POLE MANEKCHWOK


100.00 03-NOV-2018

SHAH KAUSHAL HARSHAD SHAH 87 KAMDHENU FLATSNAGJI BHUDAR POLE MANEKCHWOK


100.00 03-NOV-2018

KARUNAGAURI A SHAH AMRUTLAL SHAH KAMDENU FLAT 16 MANEK CHOWKMANDVI NI POLE


100.00 03-NOV-2018

TEJALGAURI R SHAH RAJNIKANT SHAH 314 UBHO KHANCHO NAGJIBHUDAR POLE, MANDVI NI


100.00 03-NOV-2018

SHREE KAUSHAL SHAH HARSHADBHAI SHAH 314 UBHO KHANCHO NAGJIBHUDAR POLE, MANDVI NI


100.00 03-NOV-2018

SHREE HARSHAD SHAH CHINU BHAI 314 UBHO KHANCHO NAGJIBHUDAR POLE, MANDVI NI


100.00 03-NOV-2018

SHREE VINOD SHAH KANTIBHAI SHAH 13 KAMDHENU APT MANEK CHOWKMANDVI NI POLE


100.00 03-NOV-2018

PATEL RANCHODBHAI SHIVABHAI SHIV BHAI 1 RAJHANS APARTMENTSNEAR MANDVIS POLE UBHO KHANCHO


100.00 03-NOV-2018

PRAKASH KUMAR PATEL AMBALAL PATEL 17 SHYAMAL FLAT NAGJI BHUDARNE POLR, NEAR MANDVI NI


100.00 03-NOV-2018

BHARAT KUMAR PATEL MANI BHAI MANEKCHOWK MANDVI NI POLEUBHO KHANCHO KAMDHENU HOUSE


100.00 03-NOV-2018

KAPILABEN MAGANLAL PATEL MAGANLAL PATEL NR MAHURAT POLE MANEK CHOWKNAGJIBHUDAR POLE KASHYAP APT


100.00 03-NOV-2018

KALPANADEVI PRAKAHS PATEL PRAKASH BHAI PATEL 3RD FLOOR PARUL APT NEARMANDVI NI POLE UBHO KHANCHO


100.00 03-NOV-2018

PRAVINBHAI MANILAL PATEL MANI LAL CHARU FLATS MANDVI NI POLENAGJI BHUDAR POLE MANEKCHOWK


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

GOPAL KUMAR PATEL MAGAN BHAI 1 NAGJIBHUDAR NI POLE,NEAR UBHOKHANCHO MANDVI


100.00 03-NOV-2018

SAVITABEN RANCHHOD PATEL RANCHHOD PATEL 83 UBHO KHANCHO NAGJI BHUDARNI POLE MANEK CHOWK


100.00 03-NOV-2018

NIRMITAGAURI AMBALAL PATEL AMBALAL PATEL NAGJI BHUDAR POLE 51 KAMDHENUAPPT MANEKCHWOK UBHO KHANCHO


100.00 03-NOV-2018

PATEL AMBALAL SHIVALAL SHIVA LAL 17-B SHYAMAL FLATS NAGJIBHUDAR POLE, MANEK CHOWK,


100.00 03-NOV-2018

PUSHPAKBHAI BARBHAIYA RATI BARBHAIYA PARISHRAM BUNGALOW B/48DESAI PARK JIVRAJ PARK


100.00 03-NOV-2018

RAJRATAN LEASING LTD COMPANY 25/2 Y N ROADPARSIHWANATH SOCIETY



500.00 03-NOV-2018

SHAH RAJENDRA CHIMAN SHAH KASHYAP FLT 53 NAGJI BHUDARPOLE, MANDVI POLE NR MAHRUT


100.00 03-NOV-2018

SHAH PARESH CHIMAN SHAH 58 SUKHRAM FLATS MANEKCHWOKUBHO KHANCHO MANDVI NI POLE


100.00 03-NOV-2018

SHAH URMILA NARENDRA SHAH NAGJIBHUDAR POLE MANDVI POLESUKHRAM APT 41 MANEKCHOWK


100.00 03-NOV-2018

SHAH MITA ASHWIN SHAH 1 KRUPA FLATS MANDVI NI POLEUBHO KHANCHO NAGJIBHUDAR POLE


100.00 03-NOV-2018

SHAH HANSA RAJENDRA SHAH 3/4 KRUPA APPTS NR MAHURAT POLMANDVI NI POLE UBHO KHANCHO


100.00 03-NOV-2018

SHAH KRISHNA PARESH SHAH MANDVI POLE MANEK CHOWK,NAGJI BHUDAR POLE KAMDHENU


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SHAH MINESH NARENDRA SHAH NR KRUPA APT SHYAMAL FLAT1ST FLOOR MANDVI NI POLE


100.00 03-NOV-2018

SHAH TEJAL ASHWIN SHAH SUKHRAM APTT 54 UBHO KHANCHOMANDVI POLE NAGJI BHUDAR


100.00 03-NOV-2018

SHAH KUNJAN PARESH SHAH 2 KRUPA APARTMENTS NAGJIBHUDARNI POLE MANDVI NI POLE


100.00 03-NOV-2018

SHAH HETAL NARENDRA SHAH MANEKCHOWK 16 RAJHANS FLATSNAGJIBHUDAR, NI POLE MANDVI


100.00 03-NOV-2018

GEORGITTA MEL JEROME GABRIEL MEL NL 6/6/8SECTOR 15 NERULNEAR APPEJAY SCHOOL


29.00 03-NOV-2018

SMITAKUMARI NAGINBHAI KAMPANI NAGINBHAI KAMPANI GANGA FLATS NR JAMUNA FLATSMANDVI NI POLE MANEK CHOWK


100.00 03-NOV-2018

PATEL PRAVINBHAI MANILAL MANILAL PATEL CHARU FLATS MANDVI NI POLENAGJI BHUDAR POLE MANEK CHOWK


100.00 03-NOV-2018

CHANDRIKA DEVI PATEL RANCHHODRAI PATEL NR SHYAMAL FLATS 62 RAJHANSAPTS UBHO KHANCHO MANDVI POLE


100.00 03-NOV-2018

MADHU BEN PATEL MAGANLAL PATEL 1 KAMDHENU FLATS NAGJIBHUDAR NI POLE, MANDVI


100.00 03-NOV-2018

PATEL KAPILA MAGANLAL MAGANLAL PATEL NR MAHURAT POLE MANEKCHOWKNAGJI BHUDR POLE KASHYAP APT


100.00 03-NOV-2018

GEETA SHIVAJI PATOLE SHIVAJI PATOLE 2096-A NAGJI BHUDAR NI POLEMANEK CHOWK


100.00 03-NOV-2018

GEETA BEN PATOLE SHIVAJI PATOLE MANEK CHOWK MANDVI NI POLENAGJI BHUDAR NI POLE 2096


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PATOLE GEETA SHIVAJI PATOLE UBHO KHANCHO 1ST FLOOR 2096NAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

GEETA PATOLE SHIVAJI PATOLE MANDVI NI POLE MANEK CHOWK2096-A NAGJI BHUDAR NI POLE


100.00 03-NOV-2018

SANJIV KUMAR BIYANI PRAVIN BHAI NR MAHURAT POLE MANEK CHOWKMANDVI POLE UBHO KHANCHO


100.00 03-NOV-2018

VENKATESH JAYARAM JAYRAM KRISHNASWAMY

11/2 F CROSS NEW BYATARAYANAPURAEXTENSION AVALAHALLIGIRINAGAR BDA PARK


25.00 03-NOV-2018

PRAHLADBHAI GANESHBHAI PATEL GANESHBHAI SHIVRAMDAS PATEL NO 62 16TH CROSS 4TH PHASEJP NAGAR 2ND FLOORNEAR MANDOVI MOTORS


26.00 03-NOV-2018

KAMPANI NAGINDAS RATILAL RATILAL KAMPANI 310 NAGJI BHUDAR NI POLEMANDVI NI POLE MANEK CHOWK


100.00 03-NOV-2018

BIYANI PRAVINBHAI RATIBHAI RATIBHAI BIYANI 233 PARUL COMPLEX MANDVINI POLE, NAGJI BHUDAR NI


100.00 03-NOV-2018

KAMPANI MANJULA NAGINDAS NAGINDAS KAMPANI RAJHANS FLATS NEAR MAHURATPOLE, MANDVI NI POLE UBHO


100.00 03-NOV-2018

BIYANI KUNDANBEN PRAVINBHAI PRAVINBHAI BIYANI 263 UBHO KHANCHO NAGJIBHUDAR POLE, MANDVIS POLE


100.00 03-NOV-2018

KOTHARI VIRATBHAI KANTILAL KANTILAL KOTHARI MANDVI NI POLEC/5 GANGA FLATS


100.00 03-NOV-2018

KAMPANI MOHINI NAGINLAL NAGIN LAL KASHYAP FLATS NEAR MANEK CHOWKNAGJI BHUDAR POLE MANDVI POLE


100.00 03-NOV-2018

JAGDISH SHAILESH OZA SHAILESH OZA B-1 AMITA APPT NAVRANG PURABEHIND HADKESH SOCIETY


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

RAVINDRA VASSA RAVINDRA VASSA 2096 NAGJI BHUDAR NI POLENAGJI BHUDAR POLE MANEK CHOWK


100.00 03-NOV-2018

SONAL MUKUND VASSA MUKUND VASSA 17-A SWEET HOME SOC AMBAWADINEAR SHREYAS FOUNDATION


100.00 03-NOV-2018

VORA J N NIMISH VORA 11 SWARAJ NAGAR S M ROADSHREE RASIKLAL VASSA MARG


100.00 03-NOV-2018

VORA M N NIMISH VORA 11 SWARAJ NAGAR S M ROADSHREE RASIKLAL VASSA MARG


100.00 03-NOV-2018

VORA R N NIMISH VORA 11 SWARAJ NAGAR S M ROADSHREE RASIKLAL VASSA MARG


100.00 03-NOV-2018

VORA K P PRAVIN VORA 11 SWARAJ NAGAR S M ROADSHREE RASIKLAL VASSA MARG


100.00 03-NOV-2018

VORA SUREKHA S SNEHAL VORA A/17 SWEET HOME SOC AMBAWADISHREYAS TEKRA NR SHREYAS SCHOO


100.00 03-NOV-2018

VORA S P PRAVIN VORA A/17 SWEET HOME SOC AMBAWADISHREYAS TEKRA NR SHREYAS SCHOO


100.00 03-NOV-2018

VORA SNEHALI S SNEHAL VORA A/17 SWEET HOME SOC AMBAWADISHREYAS TEKRA NR SHREYAS SCHOO


100.00 03-NOV-2018

SHAH R MR SHAH BR VIKRAM FLATS AMBAWADINR MANEKBHUR SOC SHREYAS TEKRA


100.00 03-NOV-2018

BARBHAIYA P R RATILAL BARBHAIYA DESAI PARK PARISHRAM B-48JIVRAJ PARK


100.00 03-NOV-2018

OZA JIGISHA SHAILESH OZA AMITA FLATS B-1 NAVRANGPURBH HADKESH SOC MEMNAGAR


100.00 03-NOV-2018

SHAH N DAHYALAL SHAH A-2096 NAGJI BHUDARR NI POLE1ST FLOOR MANDVI NI POLE


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

VORA JALAYBHAI NIMISH BHAI 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VORA MALAYBHAI NIMISH BHAI 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VIRA RUPABEN NIMISH BHAI 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VORA KUSUMBEN PRAVIN VORA 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VORA SUREKHABEN SNEHALBHAI VORA 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VORA SNEHALBHAI PRAVIN VORA 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VORA PUNALBEN SNEHALBHAI VORA 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

VORA SNEHALIBEN SHEHAL BHAI 11 SWARJNAGAR AMBAWADIS M ROAD RASIKLAL VASSA ROAD


100.00 03-NOV-2018

GANDHI PANKAJBHAI RAMNIK GANDHI 2096 A UBHO KHANCHO 1ST FLOORMUHURAT POLE MANEKCHOWK


100.00 03-NOV-2018

PRAKASH AMBALAL MR AMBALAL BHUDAR POLE 17 SHYAMALFLAT, NEAR RMANDVI NI POLE


100.00 03-NOV-2018

BHARAT MANI MR MANI MANEK CHOWK MANDVI NI POLEUBHO KHANCHO KAMDHENU HOUSE


100.00 03-NOV-2018

SUREKHAGAURI SNEHALBHAI VORA SNEHAL BHAI VASSA HOUSE 712 NEAR NAGJIBHUDAR NI POL, MANDVI NI


100.00 03-NOV-2018

GANDHI PANKAJBHAI RAMNIKBHAI RAMNIKBHAI GANDHI 2096 NAGJI BHUDAR NI POLEMANDVI NI POLE NR MAHURAT POLE


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SANJAY LAL BHAI RANJIT BHAI D/6 JAMUNA FLT GROUND FLOORNAGJI BHUDAR POLE


100.00 03-NOV-2018

AJAYKUMAR RANJIT YADAV RANJITBHAI YADAV D/6 JAMUNA FLT GROUND FLOORNAGJI BHUDAR POLE


100.00 03-NOV-2018

NEHA TYAGI SUMAN KUMAR TYAGI 9/178 A SECTOR 3SAHIBABADRAJENDRA NAGAR

INDIA UTTAR PRADESH


50.00 03-NOV-2018

GANDHI SHRUTIBEN BHAI PANKAJ BHAI GANGA FLATSNAGJI BHUDAR NI POLE


100.00 03-NOV-2018

VORA KUSUMGAURI KUMAR PRAVIN KUMAR C8/9 VASSA HOUSEUBHO KHANCHI NEAR


100.00 03-NOV-2018

VORA SUREKHAGAURI BHAI SNEHAL BHAI D-9 VASSA HOUSE NEAR NAGJIBHUDAR -, NI POLE, MANDVI


100.00 03-NOV-2018

SANJAY KUMAR BHAI RANJIT BHAI CHARU FLATS NEAR PARUL FLATSNAGJI BHUDARR POLE


100.00 03-NOV-2018

PRATIBHAGAURI

RAJNIKANT GANDHI RAJNIKANT BHAI JAMUNA FLATS NEAR GANGA FLATSNAGJI BHUDAR POLE


100.00 03-NOV-2018

RAJIV PRAVIN MR PRAVIN NR MANEK CHOWK, NAGJI BHUDARNI POLE UBHO KHANCHO,


100.00 03-NOV-2018

KAMPANI NAGIN KANTI KAMPANI 310NAGJI BHUDAR NI POLEMANEK CHOWK


100.00 03-NOV-2018

PRATIBHA GAUR KRISHNACHANDRA

UPADHYAY FLAT NO 206 MYTHRI NGRPHASE 3 TEJA RESIDENCYBESIDES SWAPNAPRIYA APPT MADINAGUDA



21.00 03-NOV-2018

K PRAVIN VORA PRAVIN VORA VORA NIWAS S M VORA11 SWARAJ NAGAR AMBAWADI


100.00 03-NOV-2018

RAMESH SAKAR PATEL SAKAR CHAND 900 DANAPITH PIRVALI POLENAVOVAS NR MANDVIS POLE


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SHASTRI DINESH JANARDHAN SHASTRI 3530/BORDIWALI POLE SHAHPURDARWAJA, DARWAJA NO KHANCHO,


100.00 03-NOV-2018

DILIP KUMAR DAS MEGHNATH DAS BAIKARA KARMAKAR PARAPO ARBELIA PS BADURIA


100.00 03-NOV-2018

OZA JANKI SHAILESH SHAILESH OZA B-1 AMITA APPT NAVRANGPURABEHIND HADKESH SOCIETY


100.00 03-NOV-2018

SHASTRI MAYA DINESH DINESH SHAHSTI 3530/BORDIWALI POLE SHAHPURDARWAJA, DARWAJA NO KHANCHO,


100.00 03-NOV-2018

PARIKH ASHADEVI HARSHADBHAI HARSHAD BHAI SHYAMAL APTT 16/A@@


100.00 03-NOV-2018

PARIKH NEHABEN HARSHADBHAI HARSHAD BHAI 137 NAGJI BHUDAR NI POLE


100.00 03-NOV-2018

BHANUMATI DAHYALAL SHAH DAHYALAL SHAH MANEKC HOWK UBHO KHANCHOKASHYAP APT MANDVI NI POLE


100.00 03-NOV-2018

RIASATH ALI MIRZA SAFDAR ALI MIRZA H NO 6/2/951/A/1 NO 302SADAF HABITATKHAIRABAD



5.00 03-NOV-2018

SURAJ R RAJAPPAN KEEPPATT KESAVAN PANIKKASSERY HEROOR WNADAMA TRIPUNITHURA

INDIA KERALA ERNAKULAM 682306 19728519 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

110.00 03-NOV-2018

JAYARAM POOJARY MUDDANNA POOJARY 1/C/11 MULJI NAGAR CHS LTD 2ND FLOORS V ROADBORIVALI WEST


100.00 03-NOV-2018

KANCHAN SHAH FOJALAL SHAH 6 PRANAM APARTMENTCHAPNER SOCIETY VSAMANPURA


100.00 03-NOV-2018

DASHARTH LAL PATEL BECHARDAS PATEL 01 MOTI APPARTMENTS, JAINCOLLONM TIRAPANTH LINE


100.00 03-NOV-2018

RASIKLAL JETHALAL SHAH JETHALAL SHAH MAYA STOREOPP DENA BANKBAZAR


120.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PRAVEEN SAXENA MULESHWAR KUMAR SAXENA HO NO 1037,DHARM SINGH WALI GALISATHA

INDIA UTTAR PRADESH

BULANDSHAHR 203001 20033013 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

200.00 03-NOV-2018

BADRI LALJI POHAWALA B L POHAWALA 47 PRAKASH NIWAS NIKASCHOURAHA



100.00 03-NOV-2018

THAKKAR ARUNABEN DINESHKUMAR DINESHKUMAR THAKKAR 8,VRUDAVAN SOCIETYS T STAND PASE


100.00 03-NOV-2018

ASHVIN JAYANTILAL GANDHI JAYANTILAL MANILAL GANDHI 9, SUVIDHINATH SOCIETYKALIKA MATA MANDIR ROAD


1.00 03-NOV-2018

ARUN KUMAR BHATTER RATANLAL BHATTER 38 NETAJI SUBHASH ROAD2ND FLOOR


100.00 03-NOV-2018

KOKILABEN R SHAH RASIKLAL SHAH SANGHVI NO PADOCHACHARIYA


50.00 03-NOV-2018

ABDUL HAMEED NAGORI AHMAD HUSAIN 93 NAGORI STREET INDIA MADHYA PRADESH


100.00 03-NOV-2018

SAROJ AGARWAL DINESH AGARWAL 56 KSHIR SAGAR COLONY



100.00 03-NOV-2018

PRAKASH CHHABADA VIMAL CHAND CHHABADA 149 PADMAVATI INVESTMENTSFAWARA CHOWK



300.00 03-NOV-2018

SEEMA CHHABADA KAMAL CHHABADA 149 PADMAVATI INVESTMENTSFAWARA CHOWK



100.00 03-NOV-2018

KU MANISHA JAIN MANGILAL JAIN C/O MANGILAL ASHOK KUMARNEW MANDI GUNA



100.00 03-NOV-2018

ATUL KUMAR JAIN MANGILAL JAIN C/O MANGILAL ASHOK KUMARNEW MANDI GUNA



100.00 03-NOV-2018

MUKTI DEBADI ROY DEBADI ROY 6 A KRISHNA NAGAR 2ADAJAN PATIANEW RANDER ROAD


50.00 03-NOV-2018

KU RASHMI JAIN MANGILAL JAIN C/O MANGILAL ASHOK KUMARNEW MANDI GUNA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ANIL KUMAR JAIN MANGILAL JAIN C/O MANGILAL ASHOK KUMARNEW MANDI GUNA



100.00 03-NOV-2018

ASHOK KUMAR JAIN MANGILAL JAIN C/O MANGILAL ASHOK KUMARNEW MANDI GUNA



100.00 03-NOV-2018

VIPIN AMRATLAL OZA AMRATLAL M OZA 155/4 CH TYPE SECTOR NO 17


100.00 03-NOV-2018

NEELAM ARORA VINOD ARORA 2228 WRIGHT TOWNPREM MANDIR ROAD



100.00 03-NOV-2018

SHANTI ARORA H R ARORA 2228 WRIGHT TOWNPREM MANDIR ROAD



100.00 03-NOV-2018

REETU ARORA RAMESH ARORA 2228 WRIGHT TOWNPREM MANDIR ROAD



100.00 03-NOV-2018

DEVENDAR CHOWLA R N CHAWLA 102 LAKSHYA APPARTMENT3 PADMAWATI COLONY



100.00 03-NOV-2018

RIKAB JAIN RATAN CHAND JAIN B-303 SEETA MAHALCARTER ROAD NO 5


500.00 03-NOV-2018

JITENDRA NATH KAUL SHRI B KAUL E-3/21, ARERA COLONY



200.00 03-NOV-2018

REKHA JAIN SHRI VISHNU PANT 19, ANOOP NAGAR101, MAYURI APARTMENT



100.00 03-NOV-2018

BANSIDHAR AGRAWAL JADISH CHANDRA AKARSHAN JEWLLERSSHRINATH COMPLEX



1000.00 03-NOV-2018

RAMKARAN AGRAWAL JAGDISH CHANDRA AKARSHAN JWELLLERSSHRINATH COMPLEX



1000.00 03-NOV-2018

ARPITA PATODI NIRMAL PATODI 51,MALHARGANJ MAIN ROAD,



200.00 03-NOV-2018

SURESH VARMA RAMESH VARMA G-R S S NAGAR, INDIA MADHYA PRADESH


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

RAMESH VARMA RAM VARMA G-R S S NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

RAMNIWAS MAHESHWARI OMPRAKASH MAHESHWARI G-M I G COLONY INDIA MADHYA PRADESH


500.00 03-NOV-2018

DEEPAK KUMAR MAHESHWARI VASUDEV MAHESHWARI 43, KAGDIPURAMAIN ROAD



100.00 03-NOV-2018

AJAY G MORE G G MORE 57, RAVINDRA NAGARPALASIA



200.00 03-NOV-2018

KAILASHCHANDRA

MAHAJAN LATE SHRI MAHAJAN RENUKA SADAN13/3, LODHIPURA



100.00 03-NOV-2018

KAPOOR JAIN NEMICHAND JAIN 57, MALHARGANJ MAIN ROAD



500.00 03-NOV-2018

RAMESH KUMAR AGARWAL KISHORILALJI AGARWAL 25, AGRASEN NAGARAERODRAM ROAD



100.00 03-NOV-2018

RAMKUMAR R RAMAKRISHNAN

K L NEW 21 OLD 13 KANNAGI STREETV NAYAGA PURAMAMBATTUR


100.00 03-NOV-2018

MADHU KANCHANBARAS

R P KANCHANBARAS

H NO 4484,SECTOR 'B'


100.00 03-NOV-2018

BRIJ MOHAN TAPADIYA MADANLAL TAPADIYA 105, KHUSHABU APARTMENT6, GUMASTA NAGAR



600.00 03-NOV-2018

MANOJ TAPADIYA BRIJ MOHAN 105, KHUSHABU APARTMENT6, GUMASTA NAGAR



700.00 03-NOV-2018

SATNARAYAN LADHA MAGILAL LADHA 307,GUMASTA NAGAR,



700.00 03-NOV-2018

ASEEM SHARMA SANTOSH KUMAR SHARMA C/O S K SHARMA S D E (RLY)OFFICER'S QUARTER,



200.00 03-NOV-2018

SURESH PREMCHANDANI

RAMCHAND PREMCHANDANI

17, NAI BAGADRANIPURA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

DINESH CHANDRA MALVIYA SHRI VIJAY MALVIYA 72-B, INDRAPURIB-SECTOR



100.00 03-NOV-2018

MANOHARLAL HARIRAM MR HEUXIRAMJI C/8, NEW JANTA COLONYNANDA NAGAR



200.00 03-NOV-2018

RAKESH RATHI BHAGCHAND RATHI C-6, GOKUL ROW HOUSESPAREE POINT


100.00 03-NOV-2018

SHAILESH AGRAWAL S C AGRAWAL SHRI GANESH INVESTMENT COMPANY206, RAJANI BUILDING



10000.00 03-NOV-2018

REKHA JAIN DR JAIN BEHIND D M RESI ,NEW COLONY

INDIA RAJASTHAN BUNDI 323001 20611 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

700.00 03-NOV-2018

ASHOK JAIN CHANDER PRAKASH JAIN SHRI RAM MEDICALS INDIA RAJASTHAN BUNDI 323001 20614 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

700.00 03-NOV-2018

PRABHWATI NAPHDE BHASKAR NAPHDE C/O SANJAY OTURWARB I M - 41, SUKHLIYA



200.00 03-NOV-2018

INDU PATNI M P PATNI 29, NETAJI PARK INDIA PUNJAB JALANDHAR 144001 20625 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ASHA PATNI M P PATNI 29, NETAJI PARK INDIA PUNJAB JALANDHAR 144001 20626 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MANJU JAIN VINOD JAIN 5, R K PURAMA B ROAD



2300.00 03-NOV-2018

VINOD KUMAR JAIN MANOKLAL JAIN 5, R K PURAMA B ROAD



1900.00 03-NOV-2018

RAJENDRA KUMAR JAIN FATEH LAL JAIN O-29, AMBER TOWERIIND FLOOR


700.00 03-NOV-2018

JAYESH PANDIYA HARIKRISHNA PANDIYA 402,SATYAM TOWERDHUMKETU ROAD


100.00 03-NOV-2018

MANOJ BATTRA SUDARSHAN BATTRA 15/8, SOUTH TUKOGANJ



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

B V Sucharitha B S Late 8 14 21/1Red Cross StreetGandhi Nagar



100.00 03-NOV-2018

MANISH DASHPUTRE M V DASHPUTRE 594, SNEH NAGAR INDIA MADHYA PRADESH


200.00 03-NOV-2018

A L RATOLA MANGAL SINGH C/O MR R C AHIR125-A, SUBHASH NAGAR



500.00 03-NOV-2018

SHARAD GOEL YOGESHWAR GOEL F-142, KAMLA NAGAR

INDIA UTTAR PRADESH


300.00 03-NOV-2018

CHANDA RATHI KAMLESH KUMAR RATHI C/O K K RATHI2808, INDORE ROAD



400.00 03-NOV-2018

K K RATHI GJUIND DASJI RATHI 2808, INDORE ROAD INDIA MADHYA PRADESH


100.00 03-NOV-2018

KAMLESH RATHI G D RATHI CENTRAL WARE HOUSECUSTOM BINDED,



100.00 03-NOV-2018

LALAPPAN T MR KUTTAPPAI 178-A, SHYAM NAGAR NX,M R 10 ROAD, NEAR JINESHWAR SCHOOL,



100.00 03-NOV-2018

MANORAMA GARG RAMSWAROOP GARG 32, M I G TEEN PULIYA



100.00 03-NOV-2018

BRAHMANANDAM

K K VENKATESWARA

RAO K FLAT NO 408HIMAJA TOWERS2/10 BRODIPET



500.00 03-NOV-2018

AJAY AGRAWAL RAMESHCHANDRA

AGRAWAL D-36, SUDAMA NAGAR



200.00 03-NOV-2018

BATUL KHERALUWALA SAIFUDDIN KHERALUWALA P/3, CHANDNI CHOWK STREET


500.00 03-NOV-2018

GOPAL DASS KASAT DAMODAR DASS KASAT C/O KASAT KRISHI SEVA KENDRASANJAY TALKIES ROAD


SEHORE 466001 20749 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

400.00 03-NOV-2018

JYOTI BALA JAIN RAMESH CHANDRA JAIN NILGIRI APARTMENT,FLAT NO 101



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KRISHNA KASAT GOVIND DASS KASAT C/O KASAT KRISHI SEVA KENDRASANJAY TALKIES ROAD


SEHORE 466001 20756 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1000.00 03-NOV-2018

SANDEEP KUMAR BHATIA INDER SINGH BHATIA C/O BHATIA INVESTMENTSBAHARLI BUNDI

INDIA RAJASTHAN BUNDI 323001 20774 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SAROJ JAIN SATISH JAIN GURU KRIPA BHAVANRAM MARKET



100.00 03-NOV-2018

ANIL K BANDI KALYANMAL BANDI 72, MADHUBAN COLONYMISHRA BHAWAN



100.00 03-NOV-2018

K BHAT ISHWARA BHAT KAJE HOUSEAMMERI POST

INDIA KERALA KASARAGOD 671322 20811 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

LAXMI CHAND GUPTA L C GUPTA 29-B, MANU MARGAMBER ROAD


500.00 03-NOV-2018

MAHENDRA KUMAR TRIPATHI KALYANCHANDJI

TRIPATHI C/O KHADI BHANDAR21, JAWAHAR MARG



100.00 03-NOV-2018

VIJAYA BAHL SURENDRA KUMAR BAHL 48, TRIVENI EX COLONY



100.00 03-NOV-2018

JAGJIT KUMAR ARORA AMARNATH ARORA C/O AMAR NATH SATISH KUMARPUNJABI COLONY

INDIA UTTAR PRADESH

MATHURA 281403 20902 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

MOHMMAD MUKHTAR ZAKI RAHMMAJULLA ZAKI BAZARIA NO 1 INDIA MADHYA PRADESH

DAMOH 470661 20916 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ARPAN JAIN NARENDRA KUMAR JAIN 135, MAHAVEER NAGAR



100.00 03-NOV-2018

MADHSUDAN AMRITLAL DHOLAKIA LATE A DHOLAKIA C/O WINDFALL ENTERPRISESP-35, INDIA EXCHNAGE PLACE


500.00 03-NOV-2018

MANISH SINGH CHANDEL RAMESH SINGH 19/3, L I G COLONYA B ROAD



100.00 03-NOV-2018

MEENA TUTEJA JASPAI SINGH TUTEJA B-136, RAM TEKRIROAD NO 2,


MANDSUR 458001 20966 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

NISHA RAGHWANSHI SATISH RAGHWANSHI 53, SWAMI VIVEKANAND NAGARKANADIA ROAD



100.00 03-NOV-2018

RAJESH S MERCHANT SURENDRA MERCHANT POST BOX NO 36,VIRAR POST OFFICE


300.00 03-NOV-2018

SATISH RAGHUVANSHI K D THAKUR 53, SWAMI VIVEKANAND NAGARKANADIA ROAD



100.00 03-NOV-2018

SHEELA DWIVEDI A K DWIVEDI 4/2, MAHAK APARTMENTNEW PALASIA



100.00 03-NOV-2018

SHIV KUMAR GUPTA LATE TEJ GUPTA C/O SEWA MERQUTILE CO LTD 7B-ORIENTAL BLDG , 2ND FLOOR


800.00 03-NOV-2018

MANOJ KOTHARI BAWLAL KOTHARI 63, GANESH CH AVENUE3RD FLOOR


100.00 03-NOV-2018

ASHOK KUMAR KHADE VITTHALRAO KHADE 1286/5, NANDANAGAR



800.00 03-NOV-2018

BHANU PRAKASH INANI R L INANI H-1, RATLAM KOTHI INDIA MADHYA PRADESH


200.00 03-NOV-2018

MANJU KHADE ASHOK KUMAR KHADE 1286/5, NANDA NAGAR



900.00 03-NOV-2018

NISHA GAUTAM M M GAUTAM 145, PRAKASH NAGAR COLONYGALI NO 2



100.00 03-NOV-2018

QAM RUNNISA ABDUL SHAFIQ H NO 44/3397SHOBHARAM MARG



300.00 03-NOV-2018

RAMJI TRIPATHI BRIJ MOHAN TRIPATHI 216, JAWAHAR MARGNAGDA



100.00 03-NOV-2018

SUJATA BANERJEE ASHOK KUMAR BANERJEE 63, NARAYAN BAGH INDIA MADHYA PRADESH


100.00 03-NOV-2018

SUMITA BANERJEE ASHOK KUMAR BANERJEE 63, NARAYAN BAGH INDIA MADHYA PRADESH


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SURESH CHANDRA MAHESHWARI JIWANDAS MAHESHWARI FIRST FLOOR,2512 GOKUL GANJ



200.00 03-NOV-2018

ASHWIN C SHAH CHINUBHAI SHAH C/O B B MERCHANT604, STOCK EXCHANGE TOWERS


100.00 03-NOV-2018

MAHAVIR PATNI HUKUMCHAND PATNI M/S MAHAVIR CYCLE SERVICESHRIRAMPUR MAIN ROAD

INDIA MAHARASHTRA AHMEDNAGAR 414001 21122 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1000.00 03-NOV-2018

NATH CAPITAL COMPANY 7 B, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD


100.00 03-NOV-2018

REETA ARYA RAJESH ARYA 1269, SUDAMA NAGAR



100.00 03-NOV-2018

RAHUL PREMCHAND JAIN PREMCHAND JAIN 114, TELEPHONE NAGAR



100.00 03-NOV-2018

SHILA MAHESHWARI KAILASH CHANDRA MAHESHWARI 2512, GOKUL GANJFIRST FLOOR



600.00 03-NOV-2018

CHHOTALAL RAMJI BADIYANI RAMJIBHAI BADIYANI C-11, RADHE APARTMENTRAJNAGAR SOCIETY


500.00 03-NOV-2018

DINESH ASWANI D K ASWANI 811, JAGRATI NAGARNEAR LOHA MANDI



200.00 03-NOV-2018

ESHWARA VENKATESAM E V RAO C-6, 1/1, ALIPUR AVENUE


700.00 03-NOV-2018

SANJAY KUMAR GUPTA LAXMINAARAYN GUPTA 206, RAJANI BUILDING569, M G ROAD



300.00 03-NOV-2018

VIJAY KUMAR JAIN MOHANLAL JAIN KOPRAN LIMITED1076, DR E MOSES ROAD,


2000.00 03-NOV-2018

HATIM VADNAGARWALA

SHABBIR VADNAGARWALA

12/13 PERIANNA MAISTRY STBROADWAY


100.00 03-NOV-2018

DINESH MAHESHWARI SHRI HARI MAHESHWARI FH-357, SCHEME-54VIJAY NAGAR



500.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KAMALJEET HORA BHUPENDRASINGH

HORA 63, PALSIKAR COLONYMADRASI CHAKKAR BIDI



100.00 03-NOV-2018

RAJESH KUMAR MR GHANSHYAMDAS

C/O DR BUDHWANISTATION ROAD


DAMOH 470661 21261 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

DEVENDRA MADHUSUDAN DHOLAKIA SHRI M DHOLAKIA C/O WINDFALL ENTERPRISESP-35, INDIA EXCHANGE PLACE


500.00 03-NOV-2018

AJAY SODHANI SHRI S SODHANI C/O VIJAY INANI335, MAHAVAR NAGAR



1300.00 03-NOV-2018

KUNWAR MAHENDRA CHOUHAN LATE SHRI CHOUHAN HOUSE NO 353NAPIER TOWN



500.00 03-NOV-2018

S PADMANABHAN P S KRISHNAN 36, STRAND ROAD1ST FLOOR


100.00 03-NOV-2018

BANSIDHAR AGRAWAL JAGDISH CHAND AGRAWAL C/O JAGDISH SARI CENTRE1636, CLOTH STREET,



500.00 03-NOV-2018

VIREN DUBAL CHIMAN LAL DUBAL 147 LOHAR CHEWL,67 TAVAWALA BLDG


100.00 03-NOV-2018

MAHENDRA TAORI MOTILAL TAORI SHREE INVESTMENTS"MISHRA KUTIR"NEAR DHANNU MAHARAJ HOUSE

INDIA MAHARASHTRA CHANDRAPUR 442401 21358 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

PINKI JAIN KAPIL JAIN 1/17, MAHESH NAGAR



100.00 03-NOV-2018

SURANA VIMAL DEV KURAN SURANA C/O RAVI JAIN110 CLERK COLONY



100.00 03-NOV-2018

PRAFUL C HEMANI CHANDULAL HEMANI KINGS ACRES E-175, SARASWATI ROAD


100.00 03-NOV-2018

DHARMESH RAJDEV SHRI VALLABHDAS JADAVJI 25/8, DIAMOND HARBOUR ROADMERLIN ESTATES


500.00 03-NOV-2018

PRAKASH CHOUKSE SHRI HARIPRASAD CHOUKSE 725, BHAGIRATH PURA



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PREM DEVI MANDHELA LATE SH MANDHELA W/O LATE SH MOHAN LAL MANDHELAKOTHAR MOHALLA


100.00 03-NOV-2018

BINDU PAL MR PAL BATRA HOUSE31/1, NORTH RAJMOHALLA



200.00 03-NOV-2018

RAJAT VEER DHARM VIR C-1356INDIRA NAGAR

INDIA UTTAR PRADESH


100.00 03-NOV-2018

HARI VERMA SHRI RAM VERMA C-1, QUARERM P E B POWER HOUSE



200.00 03-NOV-2018

KAILASHCHANDRA

GUPTA SHRI NATHULALJI GUPTA 14-E, SUVIDHA NAGARCHHOTA BANGARDA ROAD



400.00 03-NOV-2018

JOSHI JAYESHKUMAR KANTILAL JOSHI KANTILAL KARSANDAS SHIV BAUG BLOCK NO 2,OPP MADHUVAN, TAKHTESHWAR,


100.00 03-NOV-2018

RANJANA CHAUDHARY BHOLA CHAUDHARY 23/ 7 ASHOKA ROADSHIPRA SUN CITY INDIRAPURAMGHAZIABAD U P

INDIA UTTAR PRADESH


65.00 03-NOV-2018

DILIP KUMAR MUKHERJEE MANIK MUKHERJEE 25 YOGI PARA LANE INDIA WEST BENGAL KOLKATA 700006 21789967 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

30.00 03-NOV-2018

UJWALA HARISHCHANDRA

CHALKE HARISH CHANDRA UTI-TSL LIMITEDCBD BELAPUR,


100.00 03-NOV-2018

SANAKA BISWAS RANJIT BISWAS C/O MAJ ROMEL BISWAS, SM 3, RAJPUT,


GWALIOR 912103 21957 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RASMIKA N PATEL NARESHBHAI PATEL 114 PATEL VAS MOKA SAN 1MOKASAN TA KADIDIST MEHSANA

INDIA GUJARAT MEHSANA 382715 21968576 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ANAND RATHI MR RATHI 4TH FLOOR,SILVER METROPOLIS BLDG ,JAI COWESTERN EXPRESS,HIGHWAY,OPP BIMBISAR NAG


200.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

VENKATA RAJESH LAKSHMINARAYANA

MARATHI NO 302 SAI SRINIVAS AVENUE19TH CROSS 20TH MAIN SMS LAYOUTJP NAGAR 5TH PHASE


105.00 03-NOV-2018

PANKAJ PRAKASH CHIVATE PRAKASH VASANT CHIVATE 128 BUDHWAR PETHSNEHAL BUNGLOWBEHIND KANTAK HOSPITAL

INDIA MAHARASHTRA SATARA 415110 23061544 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

SHWETA AMAR DAYAL SARAN KHURANA CLUB TOWN ENCLAVE, BLOCK 2FLAT NO 5 J, 20 CHINAR PARKMEGACITY EXPRESSWAY


200.00 03-NOV-2018

CHINTALA VARAHA PRASAD SIVARAMA KRISHNA CHINTALA P NO 34 34 ANCL ENCLAVEKOMPALLY



1.00 03-NOV-2018

SHYAMAL S GOSWAMI SUKHDEV GOSWAMI GOKUL NAGARNEAR LODHIAWADI

INDIA RAJASTHAN JUNAGADH 362001 24471279 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

KUMAR RITESH RAM NATH SINGH BIRBAHADUR SINGHVIRKUNWAR SINGH PATHCHANDMARI ROAD KANKARBAGH PATNA


5.00 03-NOV-2018

VILAS RAMESH GAJBHIYE RAMESH GAJBHIYE S NO 11 CTS 596 SAI GARDENPIMP SAUDAGAR BLD C FL C3A


10.00 03-NOV-2018

KAMALAKAR RAJA SESHAPANI SETTY RAJA C/O M SEETHARAMAIAH45 142/A45, OPP SAI YUKTA COLLEGEVENKETRAMANA COLONY



15.00 03-NOV-2018

VIPIN KUMAR KASAT MR KASAT 4/19 MAHESH NAGAR



600.00 03-NOV-2018

M PARIVALLAL C MUNISWAMY BE GREAT11/A-1 KRISHNAPPA LAYOUTSANJAY NAGAR


10.00 03-NOV-2018

PINKY CHAND DEVI CHAND NO 52/1GROUND FLOORS B ROAD V V PURAM


100.00 03-NOV-2018

PUSHPA RANDHAR NARESH RANDHAR J 169 H I GR S S NAGARINDORE



31.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SIDDHARTHA SANKAR BOSE RAVINDRA BIJOY BOSE A 33INDIAN OIL NAGAR SITE I SEC 55NOIDA

INDIA UTTAR PRADESH

GAUTAM BUDH NAGAR


1000.00 03-NOV-2018

GARGI BOSE SIDDHARTHA SANKAR BOSE H NO 1031,SECTOR 42 B

INDIA PUNJAB CHANDIGARH 999999 30697186 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1000.00 03-NOV-2018

SUNIL J TIBREWALA JWALAPRASAD TIBREWALA A 403 ADESHWAR PARK NR GOKULAM DAIRYATHWALINESSURAT

INDIA GUJARAT SUART 395001 30775733 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

30.00 03-NOV-2018

MADAN MOHAN PRASAD MAHABIR PRASAD QTR NO 201/2/3 HOUSING COLONYGOVINDPURJAMSHEDPUR

INDIA JHARKHAND JAMSHEDPUR 831015 30819720 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

86.00 03-NOV-2018

NAZIA VAKIL ARIF ROSHANALI VAKIL BUSHERI HOUSE FLAT NO 1 GR FLOOR16 OFF TUNER RD BANDRA W


140.00 03-NOV-2018

RAJA BERIWAL PRAKASH CHAND BERIWAL B 2/52RAJASTHALI APTSPITAM PURA


1.00 03-NOV-2018

DEEPAK REVASHANKAR TIWARI REVASHANKAR TIWARI C/216 AKASHDARSHAN COLONYBHAIKAKA NAGARTHALTEJ


100.00 03-NOV-2018

PRADEEP SHARMA NARAYAN DAO SHARMA H 83HIG IINALANDA PARISAR



900.00 03-NOV-2018

SWAPAN KUMAR LODH NISHI KANTO LODH 26 RISHI AUROBINDA PARK BIRATI


50.00 03-NOV-2018

ASHOK KUMAR MOHAPATRA BHASKAR MOHAPATRA Q NO 2438 AMBEDKAR KUNJUPPC NAGARDIBIYA PUR

INDIA UTTAR PRADESH

AURAIYA 206244 33513415 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

KHAPARDE RAJESH MR KHARPADE 6405 SANTOK NIVASNEAR PARADISE CINEMA

INDIA GUJARAT PORBANDAR 360575 34685123 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

VINAY FRANCIS BRITTO FRANCIS IGNATIUS BRITTO BRITTO HOUSEMANICKPUR CHAWK


100.00 03-NOV-2018

CHAVADA PRABHATSINH JAGAT MR CHAVADA AT POST PADUSMATA MANSA


25.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

BHASKAR RAJU VENKAT RAJU NO 101 J1C JUDICIAL QTRSNGV HOUSING COMPLEXKORAMANGALA


100.00 03-NOV-2018

CHANDRA VAIBHAV SINGH CHANDRA PRAKASH SINGH LANCO AMARKANTAK POWER P LTDVILLAGE PATHADIPO TILKEJA

INDIA CHHATTISGARH KORBA 495674 36323407 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

34.00 03-NOV-2018

SRINIVAS GULLAPALLI MURTHY GULLAPALLI SF 2, 364/365, A AASHRAYA HOMESEAST CHANDRAGIRI CLYNEREMET SAFILGUDA



70.00 03-NOV-2018

HARANADH MURALIDHAR POLISETTY LAKSHMI SANADHARAO POLISETTY 9 19 20ACBM COMPOUNDVISAKHAPATNAM


VISAKHAPATNAM


4.00 03-NOV-2018

KURUNDHACHALAM

SASIKUMAR MR KURUNDHACHALAM

NO 8DEIVANAYAGAM STREETNUNGAMBAKKAM


180.00 03-NOV-2018

MANMATH MISHRA NARAYAN MISHRA 3130GURDEV NAGARPAKHOWAL ROAD

INDIA PUNJAB LUDHIANA 141002 41612549 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

2.00 03-NOV-2018

AMIT VISHNOI RAM SANEHI GUPTA FAIR ISAAC INDIA TIT ANIUM BUILDINGGROUND FLOOR135 AIRPORT ROAD KODIHALLI


81.00 03-NOV-2018

BALASUBRAMANYA

N NAGARAJA R 931 SKANDA 9TH CROSS11TH MAIN BEML LAYOUT3RD STAGE


150.00 03-NOV-2018

SMT SUMAN KASAT MR KASAT BG-36, SCHEME NO 74CVIJAY NAGAR



4000.00 03-NOV-2018

PAVAN B RAUT BHAGWAT RAUT C/O PUSHPA BHAGWAT RAUT2/3 MANTRI CHANDAK VIHARAASARA HOTAGI ROAD

INDIA MAHARASHTRA SOLAPUR 413004 42013156 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

20.00 03-NOV-2018

SABIHA SHAHEEN MIR HAMED QUADRI H NO 10 2 11/3 FLAT NO 301MAPHAR ANNEXE A C GUARDS ROADKHAIRATABAD



6.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

LAKSHMANA MURTHY K S KRISHNA SETTY KISHAN O LIVE NO 126/22FLAT NO 103 2ND A MAIN ROADNANJAPPA LAYOUT ADUGODI


100.00 03-NOV-2018

VELAGALA MADHAVI V RAMA KRISHNA HIG 76KPHB COLONY V PHASE



300.00 03-NOV-2018

PANCHOLI NIRAJ KIRTIBHAI PANCHOLI KIRTIBHAI 10/A VIRNAGAR SOCNR BHIMJIPURA DAJNAVA VA


350.00 03-NOV-2018

BIMALA DEVI BHAGWATI PRASAD DAV SCHOOL LANENEAR RMS OFFFICEBISRA ROAD

INDIA ORISSA SUNDERGARH 769001 43033758 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

SANJAY PAATHAK MR PAATHAK FLAT 31 BLDG 400 ROAD 3511MANAMA UM AL HASSAMMANAMA

BAHRAIN NA NA 999999 43180559 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

SAROJ BHARANI SHRINIWAS BHARANI 1233SUDAMA NAGAR



1200.00 03-NOV-2018

UDAI PRATAP SINGH MATHURPRASAD

RAMRAJSINGH SINGH C 302 SHAILRAJ COMPLEXOPP DAIRYVADODARA

INDIA GUJARAT VADODARA 390009 45293244 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

25.00 03-NOV-2018

OZMA PARVEEN NOOR MOHOMAD 12/1 GOPAL CHANDRA LANEPO AND PS BOWBAZARKOLKATA


32.00 03-NOV-2018

YOGESH D SAWANT DADASAHEB APPAJI SAWANT S NO 28/4/1AJAGTAP DAIRY SPRINGMEADOWS FL NO 3 PIM NILAK


20.00 03-NOV-2018

SHAILESHBHAI BALUBHAI PATEL B S PATEL 16 GH DHANIA FALIAROHINA 1 ROHINA TA PARDI,VALSAD


1.00 03-NOV-2018

MANOJ VARGHESE V T VARGHESE 375 18 EMAIN 6TH BLOCKKORAMANGALA


10.00 03-NOV-2018

SUNITA BATHLA KRISHAN KUMAR BATHLA E 182 1ST FLOORDOUBLE STOREYRAMESH NAGAR


100.00 03-NOV-2018

SUBRAT DAS GOPINATH DAS PARAKARAN SAHIOLD TOWN

INDIA ORISSA BHUBANESHWAR


140.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

NOEL MARVINE DSOUZA MARIAN DSOUZA 7 FATIMA MEMORYABOVE UNITED WESTERN BANKWANWORIE


50.00 03-NOV-2018

VARUN VASHISTHA BUDDHI PRAKASH VASHISTHA 1119 SEC 17 BIFFCO TOWNSHIP

INDIA UTTAR PRADESH

GURGAON 122001 50951765 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

151.00 03-NOV-2018

SUNIL SHARMA N D SHARMA J 192 E 6ARERA COLONY



50.00 03-NOV-2018

JAGJEET SINGH NAIN JAGATVEER SINGH NAIN TC9/7, VIKRAM NAGARDOS HOUSING COLONYBEHIND ISCKON TEMPLE


75.00 03-NOV-2018

ABDULALEEM IBRAHIM MOHAMED IBRAHIM MUDALIYAR STREETTHUVARANKURICHI



50.00 03-NOV-2018

ARCHANA KUMAR N SHYAM KUMAR B001 PURVA PARADISE3RD MAIN 7TH CROSSDOMLUR LAYOUT


200.00 03-NOV-2018

VASUDEVA BALA BHAT VASUDEV YELINJE BHAT GURUNAGARTHARDHOLYAJEPPINAMOGARU

INDIA KARNATAKA MANGALORE 575007 51948752 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

50.00 03-NOV-2018

RUPKUMAR K S KAMALAKANNAN

NO 1/167J J NAGAR EASTMOGAPPAIR EAST


310.00 03-NOV-2018

VAIBHAV L KULKARNI L G KULKARNI A 12 SOBA AANGANNEAR EKLAVYA POLYTECHNICOFF PAUD ROAD KOTHRUD


15.00 03-NOV-2018

V SHYAMALA MR VIVEKANANDAN NO 128 NARAYANAN STREETSALEM FOUR ROADS

INDIA TAMIL NADU SALEM 636007 53136909 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SHUBHENDU SEKHAR DEY MAHADEV DEY CIRCUS MATHNEAR VIVEKANANDA PARKARAMBAGH

INDIA WEST BENGAL HOOGHLY 712601 54131185 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

1.00 03-NOV-2018

KARKI BARANETHRAN BAVANATHI BARANETHRAN PLOT NO 13A6TH STREET BUVANESWARI NAGARADAMBAKKAM (NEAR INDANE GAS GODOWN)


75.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

GHANSHYAM SHARMA HANUMAN PRASAD SHARMA AKSHATAM 124PEACE POINT ESTATEB/H QUEENS CLGE KH RD LIMBODI



200.00 03-NOV-2018

AMITABH CHATURVEDI MR CHATURVEDI C/O APPLE INDUSTRIES LTD ,B-4 AMARCHAND MANSION MADAME


200.00 03-NOV-2018

A K VAIDYA MR VAIDYA C/O APPLE INDUSTRIES LTD ,B-4 AMARCHAND MANSION MADAME


200.00 03-NOV-2018

ANAND KUMAR MR KUMAR C/O APPLE INDUSTRIES LTD ,B-4 AMARCHAND MANSION MADAME


200.00 03-NOV-2018

A S JEYAKUMAR S JEUAKUMAR 16 BIMA NAGARINDORE



500.00 03-NOV-2018

RASIKLAL S KATARIYA SHANTILAL KATARIYA 13 GOLDEN PARK GIRDHARNAGARROAD, NR RAJMIN GAS SAHIBAUG,


100.00 03-NOV-2018

RAJU M SHAH MOTILAL SHAH 10 DARASHAN COMPLEXC/O NARENDRA JEWELLERS


100.00 03-NOV-2018

PRAVINABEN RAJNIKANT SHAH RAJNIKANT POPATLAL SHAH 3 GOVT SERVANTS SOCIETYIDGAH ROAD, OPP JAIN TEMPLE


100.00 03-NOV-2018

KAMLABEN POPATLAL SHAH POPATLAL HIRALAL SHAH 3 GOVT SERVANTS SOCIETYIDGAH ROAD, OPP JAIN TEMPLE


100.00 03-NOV-2018

POPATLAL HIRALAL SHAH HIRALAL RAMCHAND SHAH 3 GOVT SERVANTS SOCIETYIDGAH ROAD, OPP JAIN TEMPLE


100.00 03-NOV-2018

JITENDRA KUMAR DHIRAJLAL DHIRAJLAL KUMAR A/2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

BHARTIBEN JITENDRA KUMAR JITENDRA KUMAR A/2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

NIRAJ KUMAR KUMAR JITENDRA KUMAR A/2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

PRITIBEN JITENDRA KUMAR JITENDRA KUMAR A/2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KOTAK KARSANLAL M MOHANLAL KOTAK KOTAK NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KOTAK DIWALIBEN K KARASANLAL KOTAK KOTAK NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KOTAK PUSHPABEN K KARASANLAL KOTAK KOTAK NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KOTAK SAMIR K KARASANLAL KOTAK KOTAK NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

LAVJI BHAI BHAI GANESH BHAI F/2 AGAM APARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

SAVITRI BEN LAVJIBHAI MR LAVJIBHAI F/2 AGAM APARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

RAJESH LAVJIBHAI MR LAVJIBHAI F/2 AGAM APARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

DEVENDRA LAVJIBHAI MR LAVJIBHAI F/2 AGAM APARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

PUSHPABEN KARASANLAL KARASANLAL KOTAK S-2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

DIWALIBEN KARASANLAL KARASANLAL KOTAK S-2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

SAMIT KARASANLAL KARASANLAL KOTAK S-2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KARASANLAL MORUMAL MORUMAL KOTAK S-2 AGAM APPARTMENTVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KARIYA NIRAJ J JITENDRA KARIYA KARIYA NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KARIYA BHARTI J JITENDRA KARIYA KARIYA NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KARIYA PRITI J JITENDRA KARIYA KARIYA NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

KARIYA JITENDRA D DIENSH BHAI KARIYA NIVAS AGAM FLATVASNA BARAJE ROAD VASNA


100.00 03-NOV-2018

POPAT DEVENDRA L LAVJI BHAI SHRI RAM NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

POPAT LAVJIBHAI G GANGARAM POPAT SHRI RAM NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

POPAT RAJESH L LAVJI BHAI SHRI RAM NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

POPAT SAVITRI L LAVJI BHAI SHRI RAM NIVAS AGAM FLATVASNA BARAGE ROAD VASNA


100.00 03-NOV-2018

JYOTI PRAKASH AGARWAL GOPIKRISHNA AGARWAL 41 PANDARIBADIST ALLAHABAD

INDIA UTTAR PRADESH

ALLAHABAD 211003 6843 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

PANNA A RATHOD ARJANBHAI RATHOD C/O BANK OF BARODA PO LILAPURTAL JASDAN


100.00 03-NOV-2018

ARJANBHAI AMRABHAI RATHOD AMRABHAI RATHOD C/O BANK OF BARODA PO LILAPURTAL JASDAN


100.00 03-NOV-2018

RAJANIKANT G SAGAR GOVIND BHAI C/O KESHAVLAL MADHAVJIAT DARBAR GADH SHOP

INDIA GUJARAT AMRELI 364515 6963 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

LATABEN J MISTRY JAYANTILAL MISTRY NR RAJPUT CHORABOTAD

INDIA GUJARAT BOTAD 364710 7034 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

AAKASH SHAH KANTILAL SHAH PLOT NO 40 URVILAXMI SOCIETY SHUBHASH NAGAR


100.00 03-NOV-2018

SHARDA M SHAH MANOJ SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

USHA A SHAH ASHOK SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

VILAS M SHAH MANOJ SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

RUPESH M SHAH MAHIPATRAI SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

MAHESH V SHAH VRAJLAL SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

NARENDRA V SHAH VALJIBHAI SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

NIRAM N SHAH NARANBHAI SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

FALGUNI N SHAH NARANBHAI SHAH ASHOK KUMAR NAGINDAS & COKIRANA MARCHANT UNDIVAKHAR


100.00 03-NOV-2018

BHARAT KUMAR RMEHTA SHIVLAL MEHTA FLAT NO 507 & 508 TULSI APPART TELEPHONE EXC SQUARE


100.00 03-NOV-2018

DEEPAK SHAH JAYANTI SHAH L N B B ROADPO BIJNI DIS TBONGAGAON

INDIA ASSAM BONGAIGAON 783390 7312 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

BHAWNA LASHKARI KAILASH LASHKARI DINESH THAKURIA36 ITWARIA BAZAR



100.00 03-NOV-2018

MITHLESH AGRAWAL ARUN AGRAWAL 2 MOKERJI MARGBIAORA M P


RAJGARH 465674 7355 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

ADITYA GUPTA S N GUPTA C/O LATE P S KANTA 2 DAIRYCOMPOUND, MANORAMA GANJ



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

ASHOK JUMNARKAR SADASHIV JUMNARKAR COLONY EXT MANIK BAG ROAD



100.00 03-NOV-2018

BHAGWAT AKHILESH RAO MALHAR RAO BHAGWAT F H 338 SEH NO 54VIJAY NAGAR



100.00 03-NOV-2018

DEEPAK JAIN DEO KUMAR 308/C RAJENDRANAGAR



100.00 03-NOV-2018

KAGDISH BAJAJ RAMCHAND BJAJ C/O HEERA SAREE CENTRE8/9 SANTA BAZAR



100.00 03-NOV-2018

ANITA OSTWAL MANAVIR OSTWAL 32 JEEVAN DEEP COLONY



100.00 03-NOV-2018

SUNITA JAIN MAHANDRA KUMAR JIAN KUMAR JAIN VILLAGE & POSTKANWAR DIST KOTA

INDIA RAJASTHAN RAJSAMAND 325602 7425 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

KBC AGRO COMPANY SHREE LAXMIKANT FLOUR IND LTD79/A NEW IND ESTATE FORT



100.00 03-NOV-2018

SHRAVAN KUMAR GARG RAM KUMAR GGARG 30 SAMVAD NAGARNAVLAKHA



100.00 03-NOV-2018

SMT ARUNA JAIN MR JAIN 572 SUDAMNAGAR SETHIGATE



100.00 03-NOV-2018

AMIT KASLIWAL PRADEEP KASLIWAL USHAS APTT 16TH MAIN4TH BLOCK JAYANAGAR


100.00 03-NOV-2018

RUPESH OSTWAL LATE SHRI KANHAIYALAL 32 JEEVAN DEEP COLONY



100.00 03-NOV-2018

SANDHYA MUGATWALA HEMANT MUGATWALA 75/1, SHANKARGANJJINSI



100.00 03-NOV-2018

KAKANI SHARMILA SATYANARAYAN KAKANI POST LUNITEH ALOTE DIST RATLAM M P



100.00 03-NOV-2018

KAKANI NIRAMLA SATYANARAYAN KAKANI POST LUNITEH ALOTE DIST RATLAM M P



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

KAKANI DILIP SATYANARAYAN KAKANI POST LUNITEH ALOTE DIST RATLAM M P



100.00 03-NOV-2018

SHARMILA MAHESH WARI SATYANARAYAN KAKANI POST LUNITEH ALOTE DIST RATLAM M P



100.00 03-NOV-2018

KAKANI PRADIP SATYANARAYAN KAKANI POST LUNITEH ALOTE DIST RATLAM M P



100.00 03-NOV-2018

SHRMILA KAKANI SATYANARAYAN KAKANI POST LUNITEH ALOTE DIST RATLAM M P



100.00 03-NOV-2018

SHAHINA LATIF MOHD LATIF 1349 PATTI BAZAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

MOHD YUSUF KARIM BAKSH 1349 PATTI BAZAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

SAIFUDDIN ALI ABBAS ALI C/O KATARAI & CO TOLI LODHIPURA



100.00 03-NOV-2018

SARDARILAL DOSHI HIRALAL DOSHI 70 B NEMI NAGARJAIN COLONY



100.00 03-NOV-2018

SUMEET DOSHI DINESH DOSHI 70 B NEMI NAGARJAIN COLONY



100.00 03-NOV-2018

PRAKASH CHANDRA BANSAL PRAHLAD DAS BANSAL SHRI SAHVALIYAJI SALES,NEAR RLY CROSSING AGAR



100.00 03-NOV-2018

GUNVANT RAY SHAH SHANALAL SHAH 10/1 BATTIBOI & CO LTDMAHARANI ROAD



100.00 03-NOV-2018

ANIL KUMAR CHOUDHARY R C CHOUDHARY 51 AHLIYA PATH MEHIDPURUJJAIN



100.00 03-NOV-2018

OM PRAKASH KABRA JANKI LAL KABRA JANKILAL KABRAMAHESHWARI BARAN STORES



100.00 03-NOV-2018

AMIT ROY SANTI NARAYAN ROY C/O ANAND MOHAN BASUINDOTEL MANOR HOUSC A B ROAD



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SAKUNTALA JETHALIYA KAILASH JETHALIYA 1/27 MAHESH NAGAR



100.00 03-NOV-2018

PARESH SHAH KANTILAL SHAH 43 SITARAM PARK COLONY



100.00 03-NOV-2018

KAMAL MAHESHWARI RAMNARAYANJI MAHESHWARI 1/27 MAHESH NAGAR



100.00 03-NOV-2018

HIMMAT SINGH KHANTER SHANTILAL KHANTER 453, SCHEME NO 51BEHIND SANGAM NAGAR



100.00 03-NOV-2018

KAMALA DEVI KHANTER SHANTILAL KHANTER 453, SCHEME NO 51BEHIND SANGAM NAGAR



100.00 03-NOV-2018

ASHOK KUMAR KHANTER SHANTILAL KHANTER 453, SCHEME NO 51BEHIND SANGAM NAGAR



100.00 03-NOV-2018

PREMLATA MODI SHRI R MODI 36 MORSALI GALI INDIA MADHYA PRADESH


100.00 03-NOV-2018

SUNITA MODI R K MODI 36 MORSALI GALI INDIA MADHYA PRADESH


100.00 03-NOV-2018

SUBANDHU KUMAR LAAD MADAN LAL 520 BAJRANG NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

UTTAM SINGHAL KACHRUMAL SINGHAL VEER SAVARKAR MARGKHATE GAON



100.00 03-NOV-2018

ASHWIN ANIL KHER ANIL KUMAR KHER 557 KHATIWALA TANKBANK OF BARODA COLONY



100.00 03-NOV-2018

APARNA DESAI ASHOK DESAI NEAR JAIN MANDIRMAHAL COLONY



100.00 03-NOV-2018

ASHOK DESAI HARI NARAYAN DESAI C/O RAMESH CHAND JAIN ADVOCATEMANIK BHAWAN MAHAL COLONY



100.00 03-NOV-2018

GITA BAI VIJAYVARGIYA LATE RAMKISHAN VIJAYVARGIYA 1/8 MURAI MOHALLASANYOGITAGANJ CHHAWANI



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

GAJENDRA VIJAYVARGIYA LATE RAMKISHAN VIJAYVARGIYA 1/8 MURAI MOHALLASANYOGITAGANJ CHHAWANI



100.00 03-NOV-2018

PRAVEEN MOGHE SHANTA RAM MOGHE MODERA MEDICAL STORESMAHAL COLONY A B ROAD



100.00 03-NOV-2018

ANITA VARMA UMESH VERMA DINESH THAKURIA37 HUKAMCHAND MARG



100.00 03-NOV-2018

SEEMA SONI RADHAKISHAN SONI SHANTA DEVI THAKURIA36 HUKUMCHAND MARG



100.00 03-NOV-2018

ATUL PARAKH VIJA KUMAR F-47 MIG COLONYINDORE



100.00 03-NOV-2018

SANGEETA BHANDARI ANAND CHAND F-47 MIG COLONYINDORE



100.00 03-NOV-2018

VIJAY KUMAR PARAKH HIRA CHAND F-47 MIG COLONYINDORE



100.00 03-NOV-2018

SHEELA PARAKH VIJAY KUMAR F-47 MIG COLONYINDORE



100.00 03-NOV-2018

PRITI BHANDARI AMIT BHANDARI F-47 MIG COLONYINDORE



100.00 03-NOV-2018

ROSHAN BAI PARAKH HIRA CHAND F-47 MIG COLONYINDORE



100.00 03-NOV-2018

HIRA CHAND PARAKH FATEH CHAND F-47 MIG COLONYINDORE



100.00 03-NOV-2018

SUNIL KUMAR JOSHI RAMCHANDRA JOSHI NARMADHAM P H E D COLONY,MANDLESHWAR DIST KHARGONE


KHARGONE 451221 8189 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

SUSHILA KANT LATE P KANT C/O LATE P S KANT 2 DAIRYCOMPOUND, MANORAMA GANJ,



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

CHANDRA PRAKASH MODI MANASUKH MODI C/O PRAVIN JAIN308/C RAJENDRA NAGAR



100.00 03-NOV-2018

BANSAL LATA BANSAL MAHESH 114 OPP NIKITA APART114 AGRAWAL NAGAR NAI BHUMI



100.00 03-NOV-2018

SHYAMLAL AGRAWAL PRAHLAD DAS 114 AGRAWAL NAGAR NAI BHUMIINDORE



100.00 03-NOV-2018

PRIYANKA BANSAL BANSAL MAHESH OPP NIKITA APRT114 AGRAWAL NAGAR NAI BHUMI



100.00 03-NOV-2018

ABHAY JAIN BHANWAR LAL C/O VISHAL SANITARY WARE87/2 TEL GALI SIYAGANJ



100.00 03-NOV-2018

PRAGATI SINGH NARENDRA SINGH 141,JANAK PURI,NEAR ST PAUL SCHOOLMALA ROAD,KOTA JN

INDIA RAJASTHAN KOTA 324002 8236 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

CAPTAIN NARENDRA SINGH JAIPAL SINGH 141,JANAK PURI,NEAR ST PAUL SCHOOLMALA ROAD,KOTA JN


100.00 03-NOV-2018

LAXMI QURESHI VILAYAT QURESHI 132 GEETANJALI APPARTMENTKHATIWALA TANK



100.00 03-NOV-2018

MANGLESH OSTWAL LATE KANHAIYALAL 32 JEEVAN DEEPCOLONY



200.00 03-NOV-2018

TRISHALA SONI ASHOK SONI 15 PARSI MOHALLACHHAWANI MAIN ROAD



100.00 03-NOV-2018

MANOJ SONI ASHOK SONI 15 PARSI MOHALLACHHAWANI MAIN ROAD



100.00 03-NOV-2018

SHARAD SONI ASHOK SONI 15 PARSI MOHALLACHHAWANI MAIN ROAD



100.00 03-NOV-2018

RAJENDRA KUMAR JAIN BABULAL JAIN 302 SUNDRAM APPARTMENTBIYABANI



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SARLA SETHI RAJENDRA SETHI 302 SUNDRAM APPARTMENTBIYABANI



100.00 03-NOV-2018

MUKESH KASAT R D KASAT 45 SHRI NAGAR EXTSILVER SHINE APARTMENT



100.00 03-NOV-2018

MANALI BENDRE MUKESH BENDRE 82 RAJ MAHAL COLONYMANIK BAG ROAD



100.00 03-NOV-2018

PURUSHOTTAMDAS

KALYA RADHAKISHAN KALYA S/O RADHAKISHAN KALYAKUMBHRAJ GUNA M P



100.00 03-NOV-2018

CHANDRAKANTA

MAHESHWARI LAXMAN MAHESHAWARI 7/2 MAHESH NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

SANTOSH AGRAWAL DWARKADAS AGRAWAL 44 MALARGANJ MAIN ROAD



100.00 03-NOV-2018

SHOBHA JAIN MOHAN JAIN C/O PARSHAWANATH SEV BHANDER4 WARE HOUSE ROAD SIYAGANJ



100.00 03-NOV-2018

MOHAN JAIN BABULAL JAIN C/O PARSHAWANATH SEV BHANDER4 WARE HOUSE ROAD SIYAGANJ



100.00 03-NOV-2018

PRAVEEN TAMBAWALA SHABBAR TAMBWALA C/O VISHAL SANITARU WARE87/2 TEL GALI SIYAGANJ



100.00 03-NOV-2018

KAUSHALYADEVI

VALECHA HARDEV LAL SARVANAND N/41 SAKET



2000.00 03-NOV-2018

PADMA SONI PURSOTTAM SONI 267 MAIN STREETMHOW M P



200.00 03-NOV-2018

NIRMALA DWIVEDI PREM DWIVEDI 1/5 BAPANA KOTHIBAKSHI BAG



200.00 03-NOV-2018

VIPIN KASAT GHANSHYAM DAS 4/19 MAHESH NAGAR



300.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SUNITA KASAT VIPIN KASAT 4/19 MAHESH NAGAR



300.00 03-NOV-2018

MAHESH KUMAR AGRAWAL RADHESHYAM AGRAWAL 77 BAJARANG NAGAR



300.00 03-NOV-2018

CHITRA DINDORKAR SADASHIV DINDORKAR 67-C SANGAM NAGAR



100.00 03-NOV-2018

MRS LUNAWAT SURESH LUNAWAT 248 B SANJAY SADANSANGAM NAGAR



100.00 03-NOV-2018

SARLA MAURYA LALRATAN MAURYA C/O I E S M IIND FLOORSASITS ROAD



100.00 03-NOV-2018

LOKESH MAURYA LALRATAN MAURYA C/O SANJAY LUNAWAT248 B SANJAY SADAN



100.00 03-NOV-2018

PRIYADARSHIN GADGIR MADHUKAR GADGIR 93-C SANKAR NAGAR INDIA MADHYA PRADESH


100.00 03-NOV-2018

SUNIL DINDORKAR SADASHIV DINDORKAR 67-C SANGAM NAGAR



100.00 03-NOV-2018

SUDESH GUPTA M C GUPTA C/O I E S M IIND FLOORSASITS RAOD



100.00 03-NOV-2018

RAJNIKANT NEEMA NAVNEET LAL NEEMA 205 B C CHAMBERS47 JAORA COMPOUND



100.00 03-NOV-2018

JAKA ULLA KHAN ATTAULLA KHAN 120/1 JUNA RISALA INDIA MADHYA PRADESH


100.00 03-NOV-2018

PRITI LAHOTI DR ALOK LAHOTI 27 A/C SCHEME NO 54VIJAY NAGAR



100.00 03-NOV-2018

CHANDRA VALLABH DUBEY RAMCHAND RA DUBEY C/O HARSH INVESTMENTS91 JAWAHAR MARG



300.00 03-NOV-2018

DINESH KUMAR JAIN MAHAVEER JAIN C/O HARSH INVESTMEENT91 JAWAHAR MARG



300.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

SMT HURKAT RAMEHS HURKAT C/O R K HURKAT & ASSOCITATES91 JAWAHAR MARG



300.00 03-NOV-2018

MR MANISH HURKAT S K HURKATT C/O R K HURKAT & ASSOCITATES91 JAWAHAR MARG



300.00 03-NOV-2018

RAMEHS HURKAT P D HURKAT /O R K HURKATS ASSOCIATES91 JAWAHAR MARG



300.00 03-NOV-2018

MANJULA SONI BALKISHAN SONI 436, GUMASTA NAGARINFRONT OF CHOUDHARI -



300.00 03-NOV-2018

SUDHIR KUMAR JAIN POORANMAL JAIN 9B/RAJENDRA NAGAR



100.00 03-NOV-2018

HEMLATA JAIN ANOKHILAL JAIN 18 JEEVANDEEP COLONYOPP DEVSHRI TALKIES



100.00 03-NOV-2018

VINITA JAIN ANOKHILAL JAIN 18 JEEVANDEEP COLONYOPP DEVSHRI TALKIES



100.00 03-NOV-2018

SHAKUNTALA GOYAL LATE NATHULALJI D/O LATE NATHULALJI GOYAL,53/8 MURAI MOHALLA



100.00 03-NOV-2018

SUNIL MANGLANI SRI CHAND C/O SRI CHAND BHAGWANDAS209 M T CLOTH MARKET



100.00 03-NOV-2018

SAVITA BATHAM RAMESH BATHAM C/O R M BATHAM 51VISHNUPURI COLONY



100.00 03-NOV-2018

KAMAL KUMAR BUNDELA KALURAM BUNDELA C/O R M BATHAM51 VISHNUPURI COLONY ANNEX



100.00 03-NOV-2018

JAYA JAIN HASMUKHLAL JAIN 3 SHANTI NAGAR JAIN COLONYCHHIPA BAKHAL



100.00 03-NOV-2018

YASHPAL JAIN NATHMAL JAIN 3 SHANTI NAGAR JAIN COLONYCHHIPA BAKHAL



100.00 03-NOV-2018

ILA JAIN YASHPAL JAIN 3 SHANTI NAGAR JAIN COLONYCHHIPA BAKHAL



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

AMIT JAIN KANTILAL JAIN 3 SHANTI NAGAR JAIN COLONYCHHIPA BAKHAL



100.00 03-NOV-2018

PRIYA JAIN KANTILAL JAIN 3 SHANTI NAGAR JAIN COLONYCHHIPA BAKHAL



100.00 03-NOV-2018

SITARAM MAHESHWARI BIHARI LAL MAHESHWARI 58 E KALANI NAGARAERO DRUM ROAD



100.00 03-NOV-2018

KIRAN MAHESHWARI ANIL KUMAR MAHESHWARI 58 E KALANI NAGARAERO DRUM ROAD



100.00 03-NOV-2018

AMAN BADJATYA BASANT BADJATYA 376 M G ROAD GORAKUNDINDORE



100.00 03-NOV-2018

HEMANT JAIN HIRALAL JAIN 376 M G ROAD GORAKUNDINDORE



100.00 03-NOV-2018

SMT MEENA DOTIYA RISHABJI DOTIYA W/O RISHAB DOTIYA37 HUKAMCHAND MARG



100.00 03-NOV-2018

SMT SHANTIBAI DOTIYA CHANDMALJI DOTIYA W/O CHANDMALJI37 HUKAMCHAND MARG



100.00 03-NOV-2018

ASHOK KHANDELWAL BABU LAL 55 AHILYA NAGAR,ANNAPURNA ROAD,



100.00 03-NOV-2018

RADHIKESH SINGH BALLABH DAS SINGH C/O G R GUPTA, 83 AGARASWNNAGAR AERODRAM RAOD



100.00 03-NOV-2018

KUSUMLATA JAIN MAHENDA KUMAR JAIN 33/1 NIHALPURA RAVINDRAMENSION



100.00 03-NOV-2018

PRAKASH CHAND JAIN DHULCHAND JAIN 233 M G ROADMALHARGANJ ST NO 4



100.00 03-NOV-2018

PADMAYTD PRAKASH JAIN PRAKASH CHAND 233 M G ROADMALHARGANJ ST NO 4



100.00 03-NOV-2018

SVAPNEEL PRAKASH JAIN PRAKASH CHAND 233 M G ROADMALHARGANJ ST NO 4



100.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

RAJ KUMAR JAIN RATAN LAL JAIN 63 MALHARGANJ MAIN ROAD



100.00 03-NOV-2018

MUKSH RAJKUMAR JAIN RAJ KUMAR JAIN 63 MALHARGANJ MAIN ROAD



100.00 03-NOV-2018

NILESH RAJKUMAR JAIN RAJ KUMAR JAIN 63 MALHARGANJ MAIN ROAD



100.00 03-NOV-2018

MANOHAR LAL SHARMA RAMGOPAL SHARMA 251 ALAKHDHAM NAGAR



100.00 03-NOV-2018

BABULAL JAGAN KOLI JAGAN KOLI 147/47 BHAGWANDIN NAGARINDORE M P



100.00 03-NOV-2018

OM PRAKASH MOOLCHAND M AGARWAL 147/47 BHAGWANDIN NAGARINDORE M P



100.00 03-NOV-2018

SMT PRABHA M AGARWAL 147/47 BHAGWANDIN NAGARINDORE M P



100.00 03-NOV-2018

MANOJ T KOLI TULSIRAM KOLI 147/47 BHAGWANDIN NAGARINDORE M P



100.00 03-NOV-2018

CHANDRAKANT GARG VIJAYKUMAR GARG 4/2 MALHARGANJ INDIA MADHYA PRADESH


100.00 03-NOV-2018

DEV KUMAR KASHLIWAL RATANLAL JI KASHLIWAL 37 B NEMINAGARJAIN COLONY



100.00 03-NOV-2018

BADRILAL SALIGRAM PATIDAR SALIGRAM PATIDAR C/O MAHESH BANSAL 15 SNEHNAGAR, TRIPURA SHREE MAIN



100.00 03-NOV-2018

BHARAT KUMAR SHARMA RAMLAL SHARMA 123/B RAJENDRA NAGARINDORE



100.00 03-NOV-2018

SUNIL PAREEK RAMA KISHAN PAREEK S/O RAMAKISHAN PAREEKV PO DUJOD DIST SIKAR

INDIA RAJASTHAN SIKAR 332021 9790 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

CHATAR SAL SHEKHAWAT BAGH SINGH D-37 AMAR PYAU TAKH TESHAI ROAD, KANOTA BAGH,


200.00 03-NOV-2018


HusbandFirst name

Father / Husband

middle name



Investment type


of Transfer

HAR LAL POONIA NET RAM C/O BHARAT JALPANNEAR RLY STATION

INDIA RAJASTHAN CHURU 331001 9825 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

PANNA LAL POONIA AGRA RAM C/O BHARAT JALPANNEAR RLY STATION

INDIA RAJASTHAN CHURU 331001 9826 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

RAMPAL JAIN CHAND MAL JAIN BAKLIWAL SADAN 1-DHH-32VIGYAN NAGAR


100.00 03-NOV-2018

YATINDRA PRAKASH SHARMA RAJENDRA PRASAD SHARMA Q NO F-106 GANDHI NAGARJAIPUR RAJASTHAN


100.00 03-NOV-2018

SANTOSH KUMARI JAI PAL SINGH 1351 BARKAT NAGARTONK PHATAK


100.00 03-NOV-2018

BASANTI LAL GADIYA SOHAN LAL GADIYA S/O SOHAN LAL GADIYAKOTHAR MOHALLA


100.00 03-NOV-2018

SHIKHAR CHAND JAIN MOOL CHAND JAIN VINOD AND COMPANYSUBASH BAZAR

INDIA RAJASTHAN TONK 304001 9873 AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

100.00 03-NOV-2018

213930.00

father / investment proposed date first name middle name ... · pdf fileamarjeet singh saluja...

Documents