father/ proposed middle last husband pin … · sarafa chowk, bhopal m p india india madhya pradesh...

CIN 27‐SEP‐2014

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST

NAME

FATHER/ HUSBAND MIDDLE NAME

FATHER/ HUSBAND LAST NAME

ADDRESS COUNTRY STATE DISTRICTPIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

A B Complex Private Limited

NA 71, Biplabi Rash Behari Basu Road,, Room No. 306C, Block ‐ C, 3rd Floor, Bagri Market, Kolkata

INDIA West Bengal 700001 IN30297810003112 Amount for unclaimed and unpaid dividend

301.60 19‐NOV‐2016

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

INDIA Uttar Pradesh 202002 A000139 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

A HABIBULLAH V E ABDUL AZEEZ Q7R B 5/5 POWER GRID COLONY, ARAHALLI VILLAGE, , KOLAR

INDIA Karnataka 563101 IN30302854767316 Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

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

INDIA Karnataka 560085 A000141 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

A MURALI KRISHNA A SATYANARAYANA

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

INDIA Andhra Pradesh 531001 IN30232410452322 Amount for unclaimed and unpaid dividend

1.20 19‐NOV‐2016

ABDULLA SHEK MASTAN D NO 8/6/2/3, WARD NO 13,CHURCH ROAD, NARSAPURAM, W G DT A P INDIA

INDIA Andhra Pradesh 534275 00006130 Amount for unclaimed and unpaid dividend

20.00 19‐NOV‐2016

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

INDIA Jharkhand 828101 00039201 Amount for unclaimed and unpaid dividend

24.00 19‐NOV‐2016

ABHAY KUMAR SHAH INDERMAL SHAH 17‐B, KALANI BAG, ., ., DEWAS M.P. INDIA

INDIA Madhya Pradesh

455001 00093531 Amount for unclaimed and unpaid dividend

13.20 19‐NOV‐2016

ABHISHEK AGARWAL NA C/O M/S VALLABHDAS, KRISHRIA GOPAL AGARWAL, SARAFA CHOWK, BHOPAL M P INDIA



33.20 19‐NOV‐2016

ABUL HASIM ABUL BARKAT KUSUM VIHAR, MORABADI, , , RANCHI JHARKHAND INDIA


20.00 19‐NOV‐2016

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

0

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

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

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

Sum of unpaid and unclaimed dividend 24,052.00 Sum of interest on unpaid and unclaimed

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

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

INDIA Andhra Pradesh 520081 A000181 Amount for unclaimed and unpaid dividend

67.20 19‐NOV‐2016

ADDEPALLY VENKATA MRUTYUMJAYUDU

SATYANARAYANA MURTY

VANKAYALA VARI STREET, 8/15/11, RAJAHMUNDRY, EAST GODAVARI DIST


212.80 19‐NOV‐2016

ADITIYA HAKIM NA A NO 95/1 95/2 SYMBIOSIS INSTITUTE, OF BUSINESS MANAGMENT PHASE I, ELECTRONIC CITY HOSUR ROAD, BANGALORE KARNATAKA


4.80 19‐NOV‐2016

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

INDIA Uttarakhand 263153 IN30048412133653 Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

AHMED ALI ABBAS SHAIKH

ABBAS SHAIKH 91 SHOLAPUR BAZAR CAMP, PUNE, , MAHARASHTRA

INDIA Maharashtra 411001 IN30051311623788 Amount for unclaimed and unpaid dividend

38.00 19‐NOV‐2016

AJAY BANSAL MAHESH CHAND BANSAL

A‐29, NEW INDIA APARTMENTS, PLOT NO. 6, SECTOR‐9, ROHINI, DELHI

INDIA Delhi 110085 IN30020610043585 Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

AJAY CHABRA RAM DAYAL CHABRA

BXIX 909/1A, TAGORE NGR C LINES LUDHIANA, LUDHIANA, PUNJAB,INDIA

INDIA Punjab 141001 IN30290245947076 Amount for unclaimed and unpaid dividend

12.00 19‐NOV‐2016

AJAY DAMODAR PARWANI

DAMODAR CHANDUMAL PARWANI

GREEN ACRES SO, SN 1913 G 7/8 KHONDH WARD, SALUNKE VIHAR, PUNE


40.00 19‐NOV‐2016

AJAY KUMAR JAIN ASHOK KUMAR JAIN

HOUSE NO.16/1249, B/H RAIPUR FLOOR, NEAR HANUMAN MANDIR FAFADIH, RAIPUR CHHATTISGARH INDIA

INDIA Chandigarh 492009 02216361 Amount for unclaimed and unpaid dividend

120.00 19‐NOV‐2016

AJAY KUMAR SARAF SHANKAR LAL SARAF

15 16, GREWAL COLONY, , DHANBAD

INDIA Jharkhand 826001 IN30267932515975 Amount for unclaimed and unpaid dividend

6.40 19‐NOV‐2016

AJAY KUMAR SONONE NA 1348 UPRENGANJ, NEAR MANNULAL TRUST HOSPITAL, DIXITPURA, JABALPUR MP


482002 IN30112715864554 Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

AJAY PATHAK SH BAIJNATH PATHAK

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


2.00 19‐NOV‐2016

AJITHKUMAR GYANCHAND NO 8 MOUNT ROAD, , , COONOOR

INDIA Tamil Nadu 643102 IN30163760073258 Amount for unclaimed and unpaid dividend

60.00 19‐NOV‐2016

AKSHAY CHANDRA VARMA

ARUN KUMAR VARMA

2 VISHWASHANTI APT, 6 MAHATMANAGAR, TRIMBAR ROAD, NASIK


2.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

ALIPTA MANSUKHLAL NAGARIA

MANSUKHLAL B‐104 MITHILA APTS, OPP SYNDICATE BANK, S V ROAD KANDIVALI WEST, Mumbai Maharashtra India

INDIA Maharashtra 400067 00094740 Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

ALKA ASIMKUMAR SHRIVASTAVA

ASIMKUMAR 148‐A, KEDAR PETH APPART., HILL TOP, NAGPUR MAHARASHTRA INDIA


20.00 19‐NOV‐2016

ALKABEN DHARNENDRA GANDHI

DHARNENDRA GANDHI

PATELWADA, GODHRA, PRANMI MANDIR, GODHRA GUJRAT INDIA

INDIA Gujarat 389001 03400344 Amount for unclaimed and unpaid dividend

10.00 19‐NOV‐2016

ALOK KUMAR PATEL KUMAR SHEIKH JIAUDDIN PEER, MAHAJAN TOLI, , GHAZIPUR UTTAR PRADESH INDIA

INDIA Uttar Pradesh 233001 01040503 Amount for unclaimed and unpaid dividend

15.20 19‐NOV‐2016

ALOK THAKUR MOHAN PRASAD THAKUR

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


33.20 19‐NOV‐2016

ALPABEN SHAILESHKUMAR PATEL

NA 10, SHEFALI APARTMENT, B/H KALPANA CINEMA, NEAR MORARJI COMMUNITY HALL, ANAND

INDIA Gujarat 388001 IN30048410239026 Amount for unclaimed and unpaid dividend

100.00 19‐NOV‐2016

AMAN KUMAR N KUMAR VARMA QR NO. 14/1/8, CHHOTAGOVINDPUR HSG COLONY, JAMSHEDPUR, EAST SINGHBHUM


16.00 19‐NOV‐2016

AMERA RAFIQUE RAFIQUE AHMED HUSSAIN

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

INDIA Karnataka 575003 00117454 Amount for unclaimed and unpaid dividend

13.20 19‐NOV‐2016

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


40.00 19‐NOV‐2016

AMINUDDIN MHOSINBHAI JARIWALA

MHOSINBHAI JARIWALA

8/989, GOPIPURA,, MOMNAWAD,, OPP ‐ SMITA APARTMENT,, SURAT.


40.00 19‐NOV‐2016

AMIT KUMAR GUPTA SATYA PRAKASH GUPTA

C/O VINEETA GUPTA, APT NO F 604 PRIDE APARTMENTS, BANNERGHATTA ROAD BILEKAHALLI, BANGALORE


40.00 19‐NOV‐2016

AMIT PAREEK GIRRAJ MOHAN PAREEK

95, BHAGAT SINGH COLONY, NEWAI WARD NO‐17, PO‐NEWAI, DIST‐TONK, TONK RAJASTHAN INDIA

INDIA Rajasthan 304021 00223012 Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

AMIT PRABHU SHIRODKAR

G R P SHIRODKAR 387 FIRGULEM, AQUEM BAIXO, SALCETE SOUTH GOA, MARGAO GOA INDIA

INDIA Goa 403602 00329281 Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

AMITABEN KAMLESHKUMAR PATEL

NA 10, SHEFALI APARTMENT, B/H KALPANA CINEMA, NEAR MORARJI COMMUNITY HALL, ANAND


80.00 19‐NOV‐2016

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

INDIA Uttar Pradesh 226002 IN30290241437726 Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

ANAND GHANSHYAM PAREKH

GHANSHYAM PAREKH

MAHADEV NAGAR SOCIETY, ZANDA CHOWK, , UDVADA (R.S.)


60.00 19‐NOV‐2016

ANAND K VENKAPPA K SANTHRUPTI NILAYA,, H.NO.22/440, 22ND WARD, P.G.EXTN, J.P. NAGAR,, HOSPET KARNATAKA INDIA


13.20 19‐NOV‐2016

ANAND KUMAR BAGLA

NA C/O SACHIN BAGLA, H NO R/304 MANTRI PARADISE, AREKERE VILLAGE BANERGHATTA MN RD, BANGALORE


80.00 19‐NOV‐2016

ANAND KUSHMESH BAJPAI

KUSHMESH SEAKING HANGAR, NAVAL AIRCRAFT YARD, NAVAL BASE, KOCHI

INDIA Kerala 682004 IN30047643031827 Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

ANAND SANCHETI BINOD SANCHETI GD‐42, SALTLAKE,, SECTOR ‐ 3,, , KOLKATA WEST BENGAL INDIA

INDIA West Bengal 700106 00073884 Amount for unclaimed and unpaid dividend

48.00 19‐NOV‐2016

ANAND SWAROOP TYAGI

CHATTAR SINGH 6/135, CHAUDHARY NURSING HOME, NIWARI ROAD, MODINAGAR


320.00 19‐NOV‐2016

ANANDA GORAI LATE K GORAI Q NO‐M/141, RIVER SIDE, P O SUDAMDIH, DHANBAD


13.20 19‐NOV‐2016

ANANT GANAPATI BHAT

GANAPATI BHAT AT GALIMANE, PO KARKISAWAL, , SIDDAPURA


4.00 19‐NOV‐2016

ANCY SIMON SIMON GEORGE PATHIL, 33/1965 ‐ J, ADAPPALLY ROAD, VENNALA P.O, COCHIN KERALA


4.00 19‐NOV‐2016

ANIL KUMAR SABOO PARMANAND JI SABOO

506, C. P. COLONY,, MORAR,, , GWALIOR MADHYA PRADESH INDIA



30.00 19‐NOV‐2016

ANIL MADHAV PATIL MADHAV RAGHUNATH PATIL

201 TYPE A BLDG SHADAWAL PARK, BOISAR PALGHAR ROAD, SARAVALI BOISAR, THANA


53.20 19‐NOV‐2016

ANILKUMAR BASAPPA PATIL COLONY, PATIL COLONY, BAGALKOT ROAD, MUDGAL


20.00 19‐NOV‐2016

ANIMESH CHATTERJEE S K CHATTERJEE BENACHITY, DT BURDWAN, NR MAHISKAPUR HIGH SCHOOL, DURGAPUR


80.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

ANIT MITRA LATE AJIT MITRA C/O SILA MITRA, FARTABAD SIBTALA MAJUMDARPARA,, NEAR SIBTALA UNNAYAN SAMITY, GARIA , KOLKATWEST BENGAL INDIA


20.00 19‐NOV‐2016

ANITA GHOSH NIRAYAN CHANDRA GHOSH

NATUN PALLY, BOLPUR, P O BOLPUR, DIST‐BIRBHUM


4.00 19‐NOV‐2016

ANITA KANOI P K AGARWALLA JALAN KATLA, NEW MKT., , DIBRUGARH ASSAM INDIA

INDIA Assam 786001 00178195 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ANITA KESHARWANI RAM KRISHNA KESHARWANI

C/O SUDHIR KESHARWANI, 1263, HAIDERGANJ, FAIZABAD U.P. INDIA


2.00 19‐NOV‐2016

ANJU DWIVEDI MR D K DWIVEDI 5/543, KAMLA NIWAS, VIKAS NAGAR, LUCKNOW U.P. INDIA


4.00 19‐NOV‐2016

ANJU KHATANA KRISHAN KUMAR KHATANA

JAI BALAJI SPONJ LTD,MANGALPUR, INDUSTRIAL COMPLEX,PLOT NO.G‐1, PO‐BAKTARNAGAR, BURDWAN, RANIGANJ WEST BENGAL INDIA


700.00 19‐NOV‐2016

ANJU KHEMKA AJAY KHEMKA 101 PRIME APARTMENTS, AMRAWATI PATH, G S ROAD CHRISTIAN BASTI, GUWAHATI

INDIA Assam 781005 IN30125028647559 Amount for unclaimed and unpaid dividend

120.00 19‐NOV‐2016

ANOOP KUMAR MOHAN DAS CK‐15/29, 2ND FLOOR KATRA, RATAN LAL THATHERI BAZAR, , VARANASI U P INDIA


10.00 19‐NOV‐2016

ANTHONY ANISH JOSEPH SWAMY 69, KARAIPPA ROAD, BOLARUM, SECUNDERABAD


8.00 19‐NOV‐2016

ANUJ KUMAR KANSAL SURESH CHAND KANSAL

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

INDIA Haryana 135001 01580016 Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

ANUJ NAVIN DESAI NAVIN HARILAL DESAI

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


4.00 19‐NOV‐2016

ANUP ARJUNPRASAD AGARWAL

ARJUN PRASAD AGARWAL

J‐721 ASHIRWAD PALACE, JAMNANAGAR NR. RAM CHOWK, GHOD DHOD ROAD, SURAT GUJARAT INDIA


10.00 19‐NOV‐2016

ANURADHA SURANA SUBHASH SURANA SANTINIKETAN ROAD, P O‐ BOLPUR, , DIST‐BIRBHUM


40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

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

INDIA West Bengal 700125 A000499 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ANWAR H MULLA HASHIM I MULLA 1/79, 'BAITUL AMAAN', PACHHLI OLI STREET, RANDER, SURAT


40.00 19‐NOV‐2016

Aparna Maity Amulya Kumar Chaki

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


4.00 19‐NOV‐2016

ARATI JIGNESH BHACHECH

JIGNESH BHACHECH

FLAT NO 204 205 AAKAR COMPLEX, NEAR SAMTA CROS, SUBHANPURA, VADODARA GUJARAT


33.20 19‐NOV‐2016

ARCHANA MILIND DESHMUKH

MILIND DATTATRAY DESHMUKH

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


40.00 19‐NOV‐2016

ARCHANAPALLY RAJESHAM

VEERAIAH ARCHANAPALLY

H NO 12 ‐45, HUSUNABAD, , KARIMNAGAR


160.00 19‐NOV‐2016

ARJUN B UPALANCHIWAR

B G UPALANCHIWAR

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


12.00 19‐NOV‐2016

ARTISTIC FINANCE PVT LTD

NA 137, BASANT VIHAR, SCHEME NO 3, ALWAR (RAJASTHAN)

INDIA Rajasthan 301001 IN30096610397968 Amount for unclaimed and unpaid dividend

20.00 19‐NOV‐2016

ARUL KUMAR JHA BIDHAN CHANDRA JHA

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

INDIA Bihar 800000 IN30133018810796 Amount for unclaimed and unpaid dividend

26.40 19‐NOV‐2016

ARUN KAMANI NA SHREE VIHAR APARTMENT, BLOCK NO 502 5TH FLOOR, JHOLASAHI, CUTTACK

INDIA Orissa 753001 IN30115121575169 Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

ARUN KUMAR NAIR A P N NAIR C 29/Z 4, DILSHAD GARDEN (P O), , NEW DELHI


40.00 19‐NOV‐2016

ARUNABEN PRAVINCHANDRA SIRODARIYA

PRAVINCHANDRA NARANDAS SIRODARIYA

SONAL APARTMENT, GHANSHYAM PLOT, , VERAVAL GUJARAT INDIA


4.00 19‐NOV‐2016

ARVIND KUMAR GURBACHAN SINGH

140 URBAN ESTATE, PH 1, , JALANDHAR


4.80 19‐NOV‐2016

ARVIND KUMAR SARAF

SHANKARLAL SARAF

15 16, , GREWAL COLONY, DHANBAD


6.40 19‐NOV‐2016

ASHA DATTATRAYA VAIDYA

DATTATRAYA G VAIDYA

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


8.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

Asha Devi Pugalia Shiv Kumar Pugalia C/O, Shiv Kumar Pugalia, Kapragali, , Purulia


8.00 19‐NOV‐2016

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

INDIA West Bengal 700007 A000590 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ASHER MOHAMMED ATHER

MOHAMMED ATHER

2, CHANDNI CHOWK, , CALCUTTA WEST BENGAL INDIA


6.00 19‐NOV‐2016

ASHFAQ AHMED ABDUL QAYYUM R‐137/B,, RAMESH PARK,, LAXMI NAGAR,, DELHI


40.00 19‐NOV‐2016

ASHISH AMRUTLAL MUTHA

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


0.40 19‐NOV‐2016

ASHISH CHHIBBAR BAL RAJ 26 INF DIV SIG REGT, C/O 56 APO, , JAMMU

INDIA Jammu and Kashmir


4.00 19‐NOV‐2016

ASHISH DROLIA NA 11/ GOLDEN HOMES,, NR. VIP CLUB , KHAMARDIH, SHNAKER NAGAR,, RAIPUR C.G INDIA


80.00 19‐NOV‐2016

ASHISH JAIN VIJAY KUMAR JAIN THE RAYMOND SHOP D 58/2, KUBER COMPLEX, RATHYATRA, VARANASI


4.00 19‐NOV‐2016

ASHISH KUMAR RAM NIWAS C/O SMT KAMLA YADAV, GOMATI BHAWAN NAI BASTI, REWARI, HARYANA

INDIA Haryana 123401 IN30011810663665 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ASHISH KUMAR AGRAWAL

ASHOK KUMAR AGRAWAL

C K 48 178, , RAJADARWAJA, VARANASI UTTAR PRADESH INDIA


4.00 19‐NOV‐2016

ASHISH KUMAR AGRAWAL

NATHU LAL AGRAWAL

OPPOSITE MAIN HOSPITAL, JAILPARA SARANGARH, , DIST RAIGARH

INDIA Chandigarh 496445 IN30290243783022 Amount for unclaimed and unpaid dividend

12.00 19‐NOV‐2016

ASHISH KUMAR BAJPAI

MR PRAMOD KUMAR BAJPAI

559/1 , BRAHMA NAGAR, ALAMBAGH, , LUCKNOW UP INDIA


48.00 19‐NOV‐2016

ASHISH SEMWAL BRIJ MOHAN SEMWAL

H NO 45 LAXMI PARISAR, EXT GULMOHAR COLONY, BHOPAL, MADHYA PRADESH



0.40 19‐NOV‐2016

ASHOK GABAJI KATKAR

GABAJI UKHAJI KATKAR

VIRAR NAGAR, FAIZPUR ROAD, BUS STAND JALGAON, YAWAL


1.20 19‐NOV‐2016

ASHOK KUMAR DATTA SANAT KUMAR DATTA

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


10.00 19‐NOV‐2016

ASHOK KUMAR GUPTA NA C/O ASHOK KUMAR DILEEP KUMAR, 18 GOENKA MARKET, GENERAL GANJ, KANPUR


33.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

ASHOK KUMAR SHARMA

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


200.00 19‐NOV‐2016

ASHOK KUMAR SHRIVASTAVA

K L SHRIVASTAVA B‐3 SAINAGAR SOCIETY, OPP SNEHAL PRINTING PRESS, NR KODIAR NAGAR, NEW VIP ROAD VADODARA


6.40 19‐NOV‐2016

ASHOKKUMAR GAGALDAS MEHTA

GAGALDAS ISHWERLAL MEHTA

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


1.20 19‐NOV‐2016

ASHWANI KUMAR BALBIR SINGH VILL KALLAR, PO BHIRA, , HAMIRPUR HIMACHAL PRADESINDIA

INDIA Himachal Pradesh


2.00 19‐NOV‐2016

ATUL CHATURVEDI SRI R S CHATURVEDI

14/121,, INDIRA NAGAR, , LUCKNOW U.P. INDIA


44.80 19‐NOV‐2016

AVIJIT MALLICK CHOWDHURY

SUNIL MALIK CHOWDHURY

T‐G3/32 TEGHARIA, KOLKATA, , INDIA West Bengal 700059 A000691 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

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

INDIA Bihar 851101 00410351 Amount for unclaimed and unpaid dividend

66.40 19‐NOV‐2016

AZIZ D THANAWALLA DIDARALI THANAWALLA

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


21.60 19‐NOV‐2016

B PRABHAKARAN BOOPATHY 73/16, SEVALPATTI NORTH ST, RAJAPALAYAM, VIRUDHUNAGAR


2.00 19‐NOV‐2016

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


10.00 19‐NOV‐2016

BAJRANG AGARWAL NARESH KUMAR AGARWAL

DD 09, CIVIL TOWNSHIP, , ROURKELA


6.00 19‐NOV‐2016

BAJRANG GUPTA SURENDRA PRAKASH GUPTA

FLAT NO A2 101 KUNAL ICON, PIMPLE SADAGAR, , PUNE


40.00 19‐NOV‐2016

BALACHANDRAN GOPALAN

GOPALAN C‐II, 126 MOTI BAGH,, , , NEW DELHI


80.00 19‐NOV‐2016

BALASAHAB JOTIRAM AUTADE

JOTIRAM AUTADE AMLAPARA DURGA MANDIR, , , PURULIA WEST BENGAL INDIA


20.00 19‐NOV‐2016

BALASAHEB DAGADU JUNDRE

DAGADU A/P TAKALI MIYA, , , RAHURI MAHARASHTRA INDIA


40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

BALBIR SINGH GURDEV SINGH HOUSE NO‐64, WARD‐3,, GULMOHAR COMPLEX, DESU MAJRA,, KHARAR, DIST.‐MOHALI,, MOHALI PUNJAB INDIA

INDIA Punjab 160059 01052910 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BALDEV SINGH BHAGWAN SINGH 97‐98, BABA SHYAM SINGH COLONY, HANUMAN GARH JN., HANUMANGARH RAJASTHAN INDIA


66.40 19‐NOV‐2016

BALWANT KOHLI SH GURJIT SINGH KOHLI

P ‐ 38, SHIV ALIKNAGAR, BHEL, HARIDWAR, UTTARANCHAL


40.00 19‐NOV‐2016

BARDOLIWALA CHANDRAKANT R

RANCHHODAS BARDOLIWALA

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


6.40 19‐NOV‐2016

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



20.00 19‐NOV‐2016

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

40.00 19‐NOV‐2016

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


4.00 19‐NOV‐2016

BEENA PIYUSH PANDYA

PIYUSH PANDYA C 10 4, REL COLONY, DAHANU RD, THANA


8.00 19‐NOV‐2016

BELA SHAH SHAH C/O GUNJAN, H S ROAD POST BOX NO 92, , DIBRUGARH ASSAM INDIA


33.20 19‐NOV‐2016

BHABANI DAS LATE KHAGENDRA NATH DAS

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

INDIA West Bengal 999999 B000483 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BHAGWAN DAS SRI DUNI CHANDRA

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


8.00 19‐NOV‐2016

BHAGWAT DUTT MANSOTRA

PREM NATH R O MAHANPUR TEH BANSOHLI, DISTT KATHUA, , JAMMU



40.00 19‐NOV‐2016

BHAGYA LAKSHMI K SREENIVASA RAO K

NO 17/465/D/3, N V R STREET, MADANAPALLE, CHITTOOR DISTRICT


16.00 19‐NOV‐2016

BHARAT JI JAISWAL LATE KESHAV PRASAD JAISWAL

EAST ASHOK NAGAR, ROAD NO. 14/A, KANKARBAGH, PATNA BIHAR


6.00 19‐NOV‐2016

BHARAT KUMAR AMBAL AL PATAL

AMBALAL PATEL 4/19 OLD PRABHU NAGAR SOCD, ASHRA, AHMEDABAD,

INDIA Gujarat 380016 B000294 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

BHARAT KUMAR GORTHI

VENKATESWARULU GORTHI

61549, RAM NAGAR, , ANANTAPUR


20.00 19‐NOV‐2016

BHARAT KUMAR JAIN DAHYA LAL ARIHANT, 1‐CH 20 VIGYAN NAGAR, ., KOTA RAJASTHAN INDIA


13.20 19‐NOV‐2016

BHARAT LAL LATE BAIJNATH C‐8‐14, CHETGANJ, , , VARANASI UP INDIA


2.00 19‐NOV‐2016

BHARATI YOGESH KUMAR HNO 432 BASTI TANKA, WALI GALI NO 24, FEROZEPUR CITY, FEROZEPUR PUNJAB INDIA


6.00 19‐NOV‐2016

BHAVNA SINGH ANUJ PRATAP SINGH

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



20.00 19‐NOV‐2016

BHAVYA RAMANAND SHANBHAG

RAMANAND SHANBHAG

DURGA KRUPA, E 1002 RAM NAGAR, , KUMTA


4.00 19‐NOV‐2016

BHOSALE NITA MANOJKUMAR

KRISHNAJI BALWANT CHAVAN

FLAT NO 9 SILVER OAK BLDG, A3 SUKHWANI CAMPUS, VALLABHNAGAR PIMPRI PUNE, MAHARASHTRA


8.00 19‐NOV‐2016

BHUPATRAI DURLABHAI AMBANI

DURLABHAI S AMBANI

MAHAVIR APART, BL NO.6, OPP.SALES TAX OFFICE, , SAVARKUNDLA GUJARAT INIDA


4.00 19‐NOV‐2016

BHUPENDER KUMAR AGGARWAL

SHRI RAMESH CHAND

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


33.20 19‐NOV‐2016

BHUPENDRA KUMAR DUBEY

RAM KISHORE DUBEY

Q. NO 6/476, NEAR RAMPUR HOUSE, JHIRIYA, REWA MP



40.00 19‐NOV‐2016

BHUVANA SHANMUGANANTHAM S

SIDDHANANDAM S

D 10, BANGALORE ROAD, BLOCK 17, , NEYVELI TOWNSHIP


0.40 19‐NOV‐2016

BIMAL BHAR LATE SHRI SANTOSH KUMAR BHAR

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


0.40 19‐NOV‐2016

BIMALASHIS BHATTACHARJEE

BISWANATH BHATTACHARJEE

SCHOOL BAGAN, BOLPUR, , WEST BENGAL


4.00 19‐NOV‐2016

BINA DEVI NARSARIA GOBIND PRASAD SARAF

RAMCHARAN BABU LANE, , , PURULIA WEST BENGAL INDIA


20.00 19‐NOV‐2016

BINDU K NAIR UNNIKRISHNAN K K NAIR

12 ROHINI, NOFRA R C CHURCH, COLABA, MUMBAI


6.00 19‐NOV‐2016

BINITA GUPTA PASUPATI KUMAR GUPTA

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


20.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

BIPADTARAN KARAMAKAR

BHANU PADA KARMAKAR

VILL. ‐ NEW EGARA,, PO. ‐ OLD EGARA,, DIST. ‐ BURDWAN,, RANIGANJ WEST BENGAL INDIA


22.00 19‐NOV‐2016

BIPLAB BHATTACHARJEE

BIDYUT BHATTACHARJEE

3/E H M GOSWAMI STREET, SERAMPORE, HOOGHLY,

INDIA West Bengal 999999 B000482 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BIRINDER SINGH KARM SINGH H NO 303,, EVEREST VIJAY HERITAGE,, KADMA,, JAMSHEDPUR


80.00 19‐NOV‐2016

BISHWANATH SARAF RATANLAL SARAF 10 KALI KRISHNA TAGORE STREET, MARBLE HOUSE 1ST FLOOR, CALCUTTA,


33.20 19‐NOV‐2016

BRAJENDRA KUMAR BARMAN

SRI JAYKRISHNA BARMAN

C/O MR S THAKURIA, ANIL NAGAR RAJGARH LINK ROAD, BHANGAGARH, GUWAHTI


80.00 19‐NOV‐2016

BRIJ LATA AGARWAL SRI SHIVCHARAN AGARWAL

INDIAN ENGINEERS, 31,G.T.ROAD, MILLERGANJ, LUDHIANA


120.00 19‐NOV‐2016

BRIJESH KUMAR SHARMA

RAMJI LAL SHARMA

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


20.00 19‐NOV‐2016

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

INDIA Gujarat 391240 C000118 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

C K PATIL BABURAO PATIL H NO 14 BLOCK BUDHA, CHINAR FORTUNE CITY, , BHOPAL



28.00 19‐NOV‐2016

C NATARAJAN CHANDRAMOULEESWARAN

7 KUPPUSAMY STREET, , , DHARAPURAM TAMIL NADU INDIA

INDIA Tamil Nadu 638656 00133951 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Caspian Construction Private Limite

d NA 71, Biplabi Rash Behari Basu Road,, Room No. 306, Block ‐ C, 3rd Floor, Bagri Market, Kolkata


301.60 19‐NOV‐2016

CHAGI VINODKUMAR SURESHBABU CHAGI

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


20.00 19‐NOV‐2016

CHAMAN LAL MITTAL SHRI BICHHA RAM HO.NO. 73/14,, KIRPAL NAGAR,, OPPOSITE SAINI HIGH SCHOOL, ROHTAK


33.20 19‐NOV‐2016

CHANCHAL BHATTACHARYA

LATE H N BHATTACHARYA

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

INDIA West Bengal 712223 C000224 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

CHANDRA KANT DARGAR

HARI MOHAN DARGAR

KARAMCHARI COLONY, NOKHA, ., BIKANER RAJASTHAN INDIA


20.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

CHANDRAKANT MAHADEORAO KHODWE

MAHADEORAO KAILASRAO KHODWE

SENIOR MIG NO 1, CIRCUIT HOUSE ROAD, HOUSING BOARD COLONY CIVIL LINE, KHANDWA M P



60.00 19‐NOV‐2016

CHANDRAKANTA FATEH SINGH NIMESH

9/66, INDIRA NAGAR, MUNSHIPULIA, , LUCKNOW


80.00 19‐NOV‐2016

CHANDRAKANTI MISHRA

MADHU SUDAN MISHRA

102, JANKIPURAM EXTENSION, 60 FEET ROAD, , LUCKNOW


66.40 19‐NOV‐2016

CHANDRAPPA S H HANUMAIAH S/O HANUMAIAH, DOCTOR,, CONSULTANT K. P. C. HOSPITAL,, LINGANAMAKKI SAGAR TQ., SHIMOGA KARNATAKA INDIA


10.00 19‐NOV‐2016

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


20.00 19‐NOV‐2016

CHHAVI MOHAN SAXENA

MR RAJENDRA NARAIN SAXENA

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


20.00 19‐NOV‐2016

CHHAYA V KUSHWAH VIJAYSINGH C/O. SHRI R.R.VERMA, SHRI KRISHNAKUNJ SOC., TEACHER COLONY, GODI RD., DAHOD


6.00 19‐NOV‐2016

CHIRANTAN MASANTA CHITTARANJAN MASANTA

9/13 GANGA RAM, PAUL ROAD PO/PS NAIHOTI, DT N 24 PRS, KOLKATA


8.00 19‐NOV‐2016

DALJEET KAUR BHATIA SULAKHAN SINGH BHATIA

C/O. SULAKHAN SINGH BHATIA, GOUSHALA NALA ROAD, JUGSALAI, JAMSHEDPUR


4.00 19‐NOV‐2016

DALLY KARMAKAR SUNIL KARMAKAR POST BELDA DIST PASCHIM, MIDNAPUR BELDA, WEST BENGAL, INDIA


2.00 19‐NOV‐2016

DAREDIA SOHIL N NAZARALI POPATBHAI DAREDIA

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


13.20 19‐NOV‐2016

DATLA V R S VARMA SATAYANARAYANA RAJU LATE

MIG ‐ 270, VUDA COLONY, BABAMETTA, VIZIANAGARAM


8.00 19‐NOV‐2016

DEBASIS DE NA 25 KEDARNATH DEUTY LANE, KADAMTALA, HOWRHAH, WESTBENGAL


33.20 19‐NOV‐2016

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

INDIA West Bengal 743166 D000392 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

DEELIP KUMAR LAKHI RAM VERMA

D 179, , NEW SEELAMPUR, DELHI


8.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

DEEPAK M SHANBHAG MADHUKAR SHANBHAG

SHRI DAMODAR TRADERS, SHABANA CHAMBERS, MUNCIPAL MARKET TISWADI PANAJI, GOA

INDIA Goa 403001 IN30192630495662 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

DEEPAK SURANA MANGILAL SURANA

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


13.20 19‐NOV‐2016

DEPINDER KAUR AMARJEET SINGH 1 SARWAL, NEW PLOT, JAMMU, JAMMU JAMMU AND KASHMINDIA



20.00 19‐NOV‐2016

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


40.00 19‐NOV‐2016

DHARAM PAL PAHWA NIAMAT LAL PAHWA

492/3 A, SHASTRI NAGAR, , MEERUT


1.20 19‐NOV‐2016

DHIRAJBEN PRABHUDASBHAI PARMAR

PRABHUDASHBHAI VASHRABHAI PARMAR

VASHRAM KACHARAS KHADIYA MA, BEHIND MAMTA MEDICAL STORES, NEW VEGITABLE MARKET ROAD, RAJKOT


40.00 19‐NOV‐2016

DHIREN B KARIYA BHANUBHAI KARIYA

RADHA APARTMENT,, BLOCK NO. 202,, 60 FEET ROAD,, VERAVAL.


4.00 19‐NOV‐2016

DIBYENDU ROY CHANDI CHARAN ROY

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


33.20 19‐NOV‐2016

DILHARAN KUMAR YADAV

CHAITRAM YADAV H NO. 236, INDIRA NAGAR, AGARKHAR WARD NO.‐40, DARRI, KORBA CHHATTISGARH INDIA


1.60 19‐NOV‐2016

DILIPKUMAR MOHANLAL CHAUHAN

NA BHAVANATH PARK‐1,STREET NO.4,, OPP HANS‐HARI DHAVA ROAD,, KOTHARIYA MAIN ROAD,, RAJKOT GUJARAT INDIA


33.20 19‐NOV‐2016

DINAR Y SOHONI YASHWANT TRIMBAK SOHONI

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


20.00 19‐NOV‐2016

DINESH SATYAWAN HOUSE NO‐ 1752, WARD NO‐ 34, VIJAYA NAGAR ROHTAK, HARYANA


20.00 19‐NOV‐2016

DINESH K ZALA KALUBHAI ''MAHASHAKTI KRUPA'', 4/6 CORNER SWASHRAY SOCIETY, MAVDI MAIN ROAD, RAJKOT GUJARAT INDIA


33.20 19‐NOV‐2016

DINESH KUMAR GUPTA

RAGHUNATH PRASAD GUPTA

108, RAJENDRA NAGAR, GONDA, U.P.


38.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

DINESHKUMAR GOVINDBHAI PRAJAPATI

GOVINDBHAI JOITARAM PRAJAPATI

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


13.20 19‐NOV‐2016

Dipak Kumar Sanwaria Shankar Lal Sanwaria

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


20.80 19‐NOV‐2016

DIPESHKUMAR GOVINDBHAI PATEL

GOVINDBHAI BUDHIYABHAI PATEL

TALAVNI PAL, VIRAVAL, , NAVSARI


8.00 19‐NOV‐2016

DNYANDEO NAMDEO SANGALE

NAMDEO ABASAHEB SANGALE

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


4.00 19‐NOV‐2016

EDACHERIL MATHAI SAMUEL

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

INDIA Kerala 683572 E000104 Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

F R DESAI R I DESAI NEAR ROSHANPIR DURGAH,, KASBAVAD,, AMRELI,, GUJARAT


1.20 19‐NOV‐2016

FAHIM TIRANDAZ YASIN ABDULREHMAN TIRANDAZ

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


4.00 19‐NOV‐2016

FAROOK USMAN MUNSHIPARKER

USMAN MUNSHI PARKER

FLAT NO. 44/C/1 1ST FLOOR, BALAJI APPTS., B/H. BABU NAIKS HOUSE, AQUEM, MARGAO, GOA.


6.80 19‐NOV‐2016

FATHIMA BEEVI BAVA KUNJU 216, THEKKUMKATTIL,2 ENATHU, EZHAMKULAM, PATHANAMTHITTA KERALA INDIA

INDIA Kerala 691526 00646802 Amount for unclaimed and unpaid dividend

16.00 19‐NOV‐2016

FEIZAL JAHABAR JAHABAR P M SHAN‐E.DIL, PACHALLOOR P.O., TRIVANDRUM, TRIVANDRUM KERALA INDIA


6.00 19‐NOV‐2016

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


0.40 19‐NOV‐2016

G VENKATESH GOVINDARAJU NO 29 GOPAL NAGAR, PEELAMEDU, , COIMBATORE


1.20 19‐NOV‐2016

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


10.00 19‐NOV‐2016

GANESHJI MAHARAJ NA C/O BALAJI ISPAT UDYOG, 5 BENTINCK STREET, KOLKATA,

INDIA West Bengal 700089 G000149 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

GANNI SUSILA RAMA KRISHNA CHOWDaRY MANYAM

DOOR No.23‐15‐67 C/8,2nd WARD,, HARICHANDRA TOWER,SAJJAPURAM,, TANUKU MANDAL,W.G.DISTRICT,, TANUKU ANDHRA PRADESH INDIA


10.00 19‐NOV‐2016

GARLAPATI INDRA SENA REDDY

PICHI REDDY H‐NO‐18‐678, SANTOSH NAGER, , MIRYALGUDA


80.00 19‐NOV‐2016

GAURAV BURAD PRAVIN KUMAR BURAD

JEWLLERS MAHAVIR ASHOK HALWAI LANE, , , RAIPUR CHHATISGARH


2.40 19‐NOV‐2016

GAURAV RAWAT RAJ BEHARI RAWAT

31 ROADWAYS COLONY, JAGDISHPURA, , AGRA


4.00 19‐NOV‐2016

GAURI SHANKAR KANSHI RAM HOUSE NO ‐ 497 WARD ‐ 20, GONIND DHAM COLONY, KURUKSHETRA, KURUKSHETRA HARYANA INDIA


17.60 19‐NOV‐2016

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

INDIA Pondicherry 605106 03228005 Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

GEOJIT BNP PARIBAS FINANCIAL SERVIC

ES LT NA 5TH FLOOR, FINANCE TOWERS, KALOOR, COCHIN


4.00 19‐NOV‐2016

GIRIRAJ FOMRA VITTAL LAL NEW NO 5/1, VIKAS LAY OUT, ANNA NAGAR, PEELAMEDU COIMBATORE


4.00 19‐NOV‐2016

GIRISH GOVIND KULKARNI

GOVIND APPAJI KULKARNI

562 B SHANIWAR PETH,, AMAY APP.,, 3RD FLOOR FLAT NO‐2,, PUNE MAHARASHTRA INDIA


6.40 19‐NOV‐2016

GIRISH SINGH TARAGI MADHO SINGH TARAGI

1/316, VIKALP KHAND, GOMTI NAGAR, LUCKNOW


160.00 19‐NOV‐2016

GIRISH SINGH TARAGI HUF

NA 1/316,, VIKALP KHAND,, GOMTI NAGAR, LUCKNOW UTTAR PRADESH INDIA


44.00 19‐NOV‐2016

GOKAL RAMCHAND BAJAJ

RAMCHAND U BAJAJ

B BLOCK 12 ROOM NO 7, PIMPRI COLONY, , PUNE


2.00 19‐NOV‐2016

GORI NAND SADH BIHARI DAS SADH C/O VED PRAKASH SHARMA, 51,RAO COLONY, MASURIYA, JODHPUR RAJ INDIA


13.20 19‐NOV‐2016

GOVINDAPPA THIMMAPPA

GOVINDAPPA DODDA KURUBARA STREET, BHADRAVATHI, , SHIMOGA KARNATAKA INDIA


40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

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


13.20 19‐NOV‐2016

GUBBA SREENIVASULU

RAMULU GUBBA 10‐124, BADEPALLY, JADCHERLA, MAHABUBNAGAR, JADCHERLA AP INDIA


20.00 19‐NOV‐2016

GUDIVADA MADHAVA RAO

GUDIVADA MALYADRI

NEKUNAMPURAM, POKUR POST, V V PALEM MANDAL, PRAKASAM ANDHRA PRADESH INDIA


132.00 19‐NOV‐2016

GURINDER PAL SINGH BAKSHI

HARNAM SINGH 393‐B,, B R S NAGAR,, , LUDHIANA PUNJAB India


30.00 19‐NOV‐2016

GURVINDER SINGH DALIP SINGH BAGGA

DALIP SINGH AMARSINGH BAGGA

S NO 669, D 1 GREEN ACRE, BIBWEWADI, PUNE


40.00 19‐NOV‐2016

GYANI GANESH JAGARNATH PRASAD

C/O ESSEL MINING IND LTD GAJANGA, DIST KEONJHAR, , BARBIL


200.00 19‐NOV‐2016

HANSABEN TAMBEDIA JETHALAL TAMBEDIA

89, NAVNATH NAGAR, GOTRI ROAD, BARODA


120.00 19‐NOV‐2016

HARI GOVIND B BALAKRISHNA PILLAI K N

KRWA‐56, LANE NO 4, USHUS, 34/686, MAMANGALAM, PALARIVATTOM, KOCHI


80.00 19‐NOV‐2016

HARISH CHANDRA MANCHANDA

LATE SRI HEM RAJ 262 KHIRKI ALI BEG, , , FAIZABAD


0.40 19‐NOV‐2016

HARISHCHANDRA THAKORDAS SHETHWALA

THAKORDAS SHETHWALA

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


4.00 19‐NOV‐2016

HARVINDER KAUR SARDAR PURAN SINGH

1/640 SUBHASH NAGAR, SAHARANPUR, , SAHARANPUR UTTER PRADESH INDIA


20.00 19‐NOV‐2016

HIRENDRA PRASAD LATE RAM GULAM SAH

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


40.00 19‐NOV‐2016

HOMI MANEKSHA KUDIYANEWALA

MANEKSHA JAMASJI KUDIYANEWALA

PARSEE AGIYARI, , SAYAJIGUNJ, VADODARA


33.20 19‐NOV‐2016

IDRIS AHMAD ANSARI AMIR AHMAD ANSARI

A‐19, DILSAAD COLONY, DHAURRAH MAFI, ALIGARH UTTAR PRADESH INDIA


10.00 19‐NOV‐2016

IFTEKHAR R TIMALIA RAMZANALI AHMEDBHAI TIMALIA

TIME PAKAGING LTD UNIT II, SURVEYNO 377/1 PLOT NO 3 4 5, AND 6 KACHIGAM DAMAN, DAMAN GUJARAT INDIA


8.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

INDIRA SAHU DR UDAYA NATH SAHU

BRAHMA NAGAR, NEAR SBI REGN, MANGER OFFICE, BERHAMPUR, GANJAM DISTRICT, ORISSA


16.80 19‐NOV‐2016

INDRANI MUKHERJEE KAMAL KUMAR MUKHERJEE

9/1C DHARMOTALA ROAD KASBA, KOLKATA, ,

INDIA West Bengal 700042 I000148 Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

INDU BIHANI SANT LAL BIHANI 84 ‐ N ‐ BLOCK, , , SRI GANGANAGAR RAJASTHAN INDIA


200.00 19‐NOV‐2016

IRFAN KHAN YUSUF KHAN HOSUE NO 250 302, RAMAYAN APPTS, SAKET, INDORE



66.40 19‐NOV‐2016

Irsha Vidyadhar Mishrikotkar

Vidyadhar Sundarlalji Mishrikotkar

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


29.20 19‐NOV‐2016

ISHWARI PRASAD VERMA

LATE KANDHJI SAHAY SHRIVASTAVA

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


33.20 19‐NOV‐2016

J LAKSHMI MANOHARI MAKAM SUBBARAYUDU

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


12.00 19‐NOV‐2016

JAGDISH PRASAD GUPTA

LATE MR HARI KISHAN GUPTA

H.NO.‐ 66,, VINDHYAVASINI NAGAR COLONY, ORDERLY BAZAR, CANTT.,, VARANASI UP INDIA


13.20 19‐NOV‐2016

JAGRUTI V VESUWALA NA F‐1, GROUND FLOOR, SAMRUDDHI APTS‐1, PANACHANDWADI, KAJI MAIDAN, GOPIPURA,SURAT


60.00 19‐NOV‐2016

JAI KUMAR GUPTA TIKKA RAM GUPTA 89/5, TRIKUTA NAGAR,, JAMMU, , JAMMU JAMMU & KASHMIRINDIA



8.00 19‐NOV‐2016

JAI SHANKAR TARUN SATRUGHAN PRASAD

SYNTEL LTD, SILICON PLAZA, SENAPATI BAPAT ROAD, PUNE


40.00 19‐NOV‐2016

JAJI K ALIAS LATE K C ALIAS KOLENCHERY (HOUSE), PANCODE P O, VADAVUCODE VIA, ERNAKULAM


40.00 19‐NOV‐2016

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


0.80 19‐NOV‐2016

JANEESH SANKAR GOPINATHAN

SANKAR GOPINATHAN

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


33.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

JANSIRANI K KRISHNA KUMAR PS

43/20, KANTHADAI STREET, , , SRIVILLIPUTTUR


2.00 19‐NOV‐2016

JARIWALA VIPIN CHANDRA

CHANDRAKANBHAI JARIWALA

3/2315 KHANGABHERI, SALABATPURA, , SURAT


26.40 19‐NOV‐2016

JATINKUMAR PRAVINCHANDRA SHAH

PRAVINCHANDRA GOKULADAS SHAH

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


33.20 19‐NOV‐2016

JAYA PRAKASAM R RAMASAMY K PAVATHAL SPINNING MILLS PVT LTD, NEIKKARAPATTY, , PALANI


49.60 19‐NOV‐2016

JAYANT NARANG PRITAM SINGH NARANG

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


10.40 19‐NOV‐2016

JAYANTA BHOWMICK LATE MANINDRA BHOWMICK

WEST RANGAMATIA,, RUPNARAINPUR,, , BURDWAN


4.00 19‐NOV‐2016

JAYANTA PAUL GOSTA BEHARI PAUL

C O SRI GOSTA BEHARI PAUL, EX POLICE LINE, NEAR SOMITA MEDICAL HALL, TEZPUR ASSAM INDIA


100.00 19‐NOV‐2016

JAYANTA SENGUPTA SISIR RANJAN SENGUPTA

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


100.00 19‐NOV‐2016

JAYANTHI GANDRA HANUMANTHA RAO TANNIRU

W/O. T. HANUMANTHA RAO, H.NO. 5‐3‐114,, PATTIPAKA STREET, SIRCILLA ANDHRA PRADESH INDIA


2.00 19‐NOV‐2016

JAYANTILAL MULJI CHOUHAN

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


16.00 19‐NOV‐2016

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


0.80 19‐NOV‐2016

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


3.20 19‐NOV‐2016

JAYESH RAJNIKANT GANDHI

RAJNIKANT C/O BHAVANA PRAKASH GANESHWALA, 5/1950, HATHIFALIA NAKA,, HARIPURA MAIN ROAD,, SURAT GUJARAT INDIA


13.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

JHANDA RAM VISAKHA RAM C/O MALOUT COTTON FACTORY, SACHHA SAUDA ROAD, , MALOUT PUNJAB INDIA


4.00 19‐NOV‐2016

JOTPAL SINGH BEDI MANJIT SINGH BEDI

204/7, GURU NAGAR, MODEL TOWN, JALANDHAR


53.20 19‐NOV‐2016

JUGAL KISHORE HUF NA 22 CLOTH MARKET, FIRST FLOOR, , PALI RAJASTHAN INDIA


0.40 19‐NOV‐2016

JYOTHI PANNALA MADHUSUDAN REDDY

H NO 9‐3‐38 WARD NO 9, STATION ROAD, KHAMMAM, KHAMMAM ANDHRA PRADESH INDIA


2.00 19‐NOV‐2016

JYOTI AGARWAL KISHAN KUMAR AGARWAL

538K/543 A/4, TRIVENI NAGAR III, SITAPUR ROAD, LUCKNOW U. P. INDIA


33.20 19‐NOV‐2016

JYOTI RAJESH KHANDELWAL

RAJESH KHANDELWAL

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


33.20 19‐NOV‐2016

K KONDAIAH SHIVAIAH KUMMARI

S/O SHIVAIAH KUMMARI,, H.NO2‐26,, NAGSALA,JADCHERLA., JADCHERLA ANDHRA PRADESH INDIA


100.00 19‐NOV‐2016

K MAMATHA K SREENIVASA RAO

E 28, RTS B STATION ( B COLONY), RAMAGUNDAM, KARIMNAGAR DIST


40.00 19‐NOV‐2016

K SOMASUNDARAM KANIAPPA GOWDER

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


33.20 19‐NOV‐2016

K SREEHARI NA HOUSE NO. 11‐75, HYDERABAD, ,

INDIA Andhra Pradesh 500072 K000171 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

K V SANTOSH VELAYUDHAN R & SS BISION TACDE, AF 40 WING, AIRFORCE, C/O 56 APO



6.00 19‐NOV‐2016

KAILASH REKHAN SIYAMANI REKHAN NARAYANPUR, POST ‐ NARAYANPUR,, DIST ‐ JAMTARA, , NARAYANPUR JHARKHAND INDIA


4.00 19‐NOV‐2016

KAKOLI SAHA RABI KUMAR SAHA

3 KUMARAN NAGAR, 1ST CROSS, LAWSPET, PONDICHERRY

INDIA Pondicherry 605008 IN30290241980759 Amount for unclaimed and unpaid dividend

3.60 19‐NOV‐2016

KAKY NVSS SUBRAHMANYAM

SRI RAMA VENKATA SUBBA RAO KAKY

No.9‐25‐58/A,, GUNDU VARI STREET,, , RAJAHMUNDRY ANDHRA PRADESH INDIA


8.00 19‐NOV‐2016

KALPANA GUPTA PRAMODE KUMAR GUPTA

1 GOVINDNAGAR, ULIYAN, KADMA, JAMSHEDPUR


33.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

KALPESHKUMAR MANHARDAS DUDHREJIYA

NA ARJUN NIVAS, KAILASH NAGAR,, NEAR NEW BUS STATION,, , JASDAN GUJARAT INDIA


6.00 19‐NOV‐2016

KAMAL KUMAR KEJRIWAL

KIRORIMAL AGARWAL

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


8.00 19‐NOV‐2016

KANHAIYA MITTAL NATTHI LAL MITTAL

NEAR HINDU PRESS, PAWAN VIHAR COLONY, HUZRAT‐PUL, LASHKAR, GWALIOR M.P. INDIA



0.80 19‐NOV‐2016

KANTILAL JAIN DANMAL JI DNO 62‐7/1‐7, SOUTHERN STREET, , ELURU


20.00 19‐NOV‐2016

KAPIL J KATIRA JITENDRA M KATIRA

KHARVA PACHADA KATHIARI SERI, MANDVI KUTCH, KATCH, GUJARAT


6.80 19‐NOV‐2016

KAPIL SHARMA LATE SHANTILAL SHARMA

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



0.40 19‐NOV‐2016

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


20.00 19‐NOV‐2016

KARUPPASAMY G K GURUSAMY 10/2 KALIKAYA NAYANAR STREET, RAJAKUDIERUPPAN, PALAYAMKOTTAI, PALAYAMKOTTAI TAMIL NADU INDIA


6.40 19‐NOV‐2016

KAUSHAL PAL SHISH PAL SINGH A‐5 NAIRUTI PARK, (OPP NOVINO BATTIES), MAKARPURA ROAD, BARODA


13.20 19‐NOV‐2016

KAVITA DEVI SARAFF K K SARAF 98 CHRISTOPHER RD, 3RD FLOOR BRINDAWAN GARDEN, UNIT 1 BLDG B 2, KOLKATA


33.20 19‐NOV‐2016

KAVITA SHANTILAL RAMANI

SHANTILAL NARAYA RAMANI

1sT FLOOR BLOCK NO.3,, JAMSHEDVILLA CHARAI,, THANE (WEST)., THANE MAHARASHTRA INDIA


40.00 19‐NOV‐2016

KAYAM FAKHRUDDIN BANATWALA

NA C/O ELEGANCE ENTERPRISE, 154A ABDUL REHMAN STREET, MUMBAI, MUMBAI


33.20 19‐NOV‐2016

KESARI NANDAN BRIJ MOHAN HO.NO. 4/2466, MEDICAL ROAD,CIVIL LINES, DODHPUR, ALIGARH UTTAR PRADESH INDIA


4.00 19‐NOV‐2016

KETIPALLI AMRUTHAVALLI

VENKATA SUBBARAO KETIPALLI

D 44 VASANT VIHAR COLONY, SECL PO, SEEPAT ROAD, BILASPUR


0.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

KHALID ABAS MOLVI ABDUL HAMID MOLVI

HERGAM, SHOPIAN ,, KASHMIR, DISTT PULWAMA,, , PULWAMA J & K INDIA



6.00 19‐NOV‐2016

KIRAN AGARWAL ASHOK AGARWAL C/O. ROURKELA MINERALS CO. PVT. LTD., POWER HOUSE ROAD, ROURKLEA,


13.20 19‐NOV‐2016

KIRANBEN AGRAWAL PURANCHANDRA AGRAWAL

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


2.00 19‐NOV‐2016

KISHOR MADHUKAR SABALE

MADHUKAR TUKARAMJI SABALE

GANESH COLONY, ROAD 19,, KOLHATKAR COLONY,, AMRAVATI,, MAHARASHTRA


0.40 19‐NOV‐2016

KONCHADA AVATARAM

K APPA RAO D NO 68 6 4/1A, ASHOK NAGAR, KAKINADA, A P


120.00 19‐NOV‐2016

KOTRAPPA H R RAMA CHANDRAPPA H P

3999/6, S.S.LAYOUT, B BLOCK, 4TH MAIN, 6TH CROSS, DAVANGERE


10.00 19‐NOV‐2016

KRIPA NARAIN TIWARI HARMUN TIWARI 110 A BETIA HATA, , , GORAKHPUR


18.00 19‐NOV‐2016

KRISHNA MOHAN MADDALI

VISWANADHAM MADDALI

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


0.40 19‐NOV‐2016

KRISHNA RANI SETHI SHRI NAND LAL H‐1, GOPAL NAGAR, CHOTA CHOWK, , SAHARANPUR U. P. INDIA


2.00 19‐NOV‐2016

KRISHNAVENI P ADIGA K N P ADIGA PROP BAHAGIRATI TOURIST HOME, KOLLUR, , KARNATAKA


4.00 19‐NOV‐2016

KULKARNI SNEHA MOHAN

KULKARNI MOHAN BANDOPANT

FLAT NO 3 MALATI APARTMENTS, GIRIJA SOCIETY, OFF PAUD ROAD, PUNE


2.00 19‐NOV‐2016

KULWANT KAUR SANT SINGH HNO 535, WARD NO 15 KHANNA, TEH KHANNA DISTT LUDHIANA, KHANNA


24.00 19‐NOV‐2016

KUMAR K KUNJITHAPATHAM 11 11TH EAST STREET, KAMARAJ NAGAR, THIRUVANMIYUR, CHENNAI


10.00 19‐NOV‐2016

LAKSHMI PRASAD BARNWAL

BARNWAL INDIAN OIL APPARTMENT, F 706 PLOT NO.C 58/23, SECTOR 62, NOIDA


14.00 19‐NOV‐2016

LAKSHMINARAYANA V

SAIDAIAH

19‐821,SAI APARTMENTS, PLOT NO 204

HANUMANPET,, MIRAYALGUDA,

MIRYALGUDA ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

508207 00820252Amount for

unclaimed and unpaid dividend

33.2 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

LAL BAHADUR MUKHERJEE

S P MUKHERJEE VILL & P.O:‐ROSHNA, BARABONI, BURDWAN, ASANSOL WEST BENGAL INDIA


1.60 19‐NOV‐2016

LAL MUNI RAI RAJ DEO RAI Q NO D 7, IRRIGATION COLONY, DAM SIDE DHURWA, RANCHI


6.00 19‐NOV‐2016

LALIT KUMAR MANGILAL SALECHA

MANGI LAL SALECHA

SHRIMALIYO KA CHOWK, , , BALOTRA RAJ INDIA


20.00 19‐NOV‐2016

LAXMI BRAMARAMBA RAJASRI PULAVARTY

VENKATA RAO KANCHARLA

No.9‐14‐10,, CHANDA SATRAM STREET,, , RAJAHMUNDRY ANDHRA PRADESH INDIA


10.00 19‐NOV‐2016

LAXMI KANT PITTI MADAN LAL PITTI 4F‐ 29, SHASTRI NAGAR, NEW POWER HOUSE ROAD, JODHPUR RAJASTAN INDIA


26.40 19‐NOV‐2016

LAXMI NARAYAN GUPTA

DR HARI OM GUPTA

GALI ‐ PARASAR, BAH, , AGRA U.P. INDIA


2.00 19‐NOV‐2016

LAXMIKANT NARAYANRAO DESHMUKH

NARAYANRAO VENKETESHRAO DESHMUKH

23/36, B/C QUARTER, TOPE NAGAR, AMRAVATI MAHARASHTRA INDIA


24.00 19‐NOV‐2016

LAXMIPATI RAJU YAVARI RAMULU QR NO. 10B,, STREET NO. 18,, SECTOR 7,, BHILAI


10.00 19‐NOV‐2016

LEENA MEHTA PANKAJKUMAR MEHTA

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


40.00 19‐NOV‐2016

LILAVANTI KESHAVLAL BADANI

KESHVLAL BADANI VATSALYA, NEAR BROOKS BOND, , JAMNAGAR GUJARAT INDIA


28.00 19‐NOV‐2016

LIYAKAT BELIM SHRI HAZI RAMZAM

1/S MERTI GATE, , , JODHPUR RAJASTHAN INDIA


6.40 19‐NOV‐2016

M L SUBRAMANYA GUPTA

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

INDIA Karnataka 560009 M000144 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

M NARENDRA MALLYA NA HOUSE NO 102 ARUNODAYA, 13TH MAIN 5TH CROSS, AICOBOO NAGAR BTM LAYOUT 1ST STAGE, BANGALORE


6.00 19‐NOV‐2016

M PITCHAMMAL A MURUGIAH PILLAI

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


4.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

MADAN MOHAN VERMA

PURUSHOTTAM B1/3A5 RAVINDER PURI, DURGAKUND, , VARANASI U P INDIA


4.00 19‐NOV‐2016

MADAN MURALIDHAR DAYAMA

NA 83,, MOHANPIR LANE,, , MALEGAON MAHARASHTRA INDIA


8.00 19‐NOV‐2016

MADHAVAN BALACHANDRAN NAIR

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


2.00 19‐NOV‐2016

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


40.00 19‐NOV‐2016

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

INDIA Uttar Pradesh 208007 M000174 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MADHUR JAIN BHUSHAN KUMAR JAIN

H NO 703/3 WARD 23, , , AMBALA HARYANA


2.00 19‐NOV‐2016

MADHURI AJIT MANGLEKAR

AJIT SHAMRAO MANGLEKAR

60 A WARD F5, NAVDURAGA APPARTMENT, SHIVAJI PETH, KOLHAPUR


0.80 19‐NOV‐2016

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


40.40 19‐NOV‐2016

MAHENDRA KUMAR SIREMAL DAGA S/O SIREMAL DAGA, DAGA STREET,, KHATRIO KA CHOWK,, BALOTRA RAJ INDIA


10.00 19‐NOV‐2016

MAHENDRA KUMAR DANGI

SAJJAN SINGH DANGI

C/O SAJJAN SINGH DANGI, JATA ‐ BAS ,, BAGAR, DIST. JHUNJHUNURAJASTHAN INDIA


13.20 19‐NOV‐2016

MAHENDRA KUMAR GUPTA

RAMLAKSHMAN GUPTA

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


8.00 19‐NOV‐2016

MAHENDRA M VALA MAGANBHAI L VALA

VRAJ MALDHARI SOC BHD GARDEN PAROTHA, KUVADVA ROAD, RANCHOD NAGAR, RAJKOT


66.40 19‐NOV‐2016

MAHENDRA MAHADEO SURVE

MAHADEO JAISING SURVE

12 KOYANA SOCIETY SOUTH UTKARSHA NGR, BEHIND KALIMATA MANDIR, BHANDUP WEST, MUMBAI


2.80 19‐NOV‐2016

MAHENDRA YADAV PARASNATH BHULLI YADAV

SHYAM KUNJ 9 AND 11, PUSHPAK VIHAR GOKUL ROAD, UDYAM NAGAR, DHARWAR KARNATAKA INDIA


28.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

MAHESH AMRUTLAL MEHTA

AMRUTLAL S. NO. 2, RADHAKRISHNA APT,, TAL. DAHANU DIST THANE, DAHANU ROAD,, DAHANU MAHARASHTRA INDIA


4.00 19‐NOV‐2016

MAHESH KUMAR AGARWAL

BHIKAM CHAND AGARWAL

15/2, NOORI GATE, , AGRA UTTAR PRADESH INDIA


20.00 19‐NOV‐2016

MAHESH PRASAD GUPTA

RAMGOPAL GUPTA

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


10.00 19‐NOV‐2016

MAHESH VRAJDAS SAMPAT

VRAJDAS BHOJRAJ PARA MARG NO‐7, NR.TALAVIYA HOSPITAL, , GONDAL GUJARAT INDIA


13.20 19‐NOV‐2016

MALSHI RAMJI SAVLA HUF

NA 203, NEW GURUKRIPA CO OP HSG., RAMWADI,, NAUPADA, THANE (W) MAHARASHTRA INDIA


20.00 19‐NOV‐2016

MANAS MISRA M P MISRA VED NURSING HOME, BACK TO SUNDER TALKIES, , UNNAO


33.20 19‐NOV‐2016

MANEPALLI NARASARAJU

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


33.20 19‐NOV‐2016

MANGAL LALIT MUNDADA

LALIT NARMADA NATH AGENCIES, PL NO 04 SHREYA APP RAJ, NGR BANSILAL NGR STATION RD, AURANGABAD MAHARASHTRA INDIA


40.00 19‐NOV‐2016

MANIK HALDER NA 42/1 "X" ROAD, BELGACHIA, P.O. NETAJIGARH, HOWRAH


18.00 19‐NOV‐2016

MANISH GOKHARE PRABHAKAR S NO 116 SUMANGAL APTS, KOTHRUD NR RAHUL PARK, PUNE, MAHARASHTRA


6.00 19‐NOV‐2016

MANISH RAMESH THAKKER

RAMESH ANAND BHUVAN, KALANALA, OPP .TRADE CENTRE, BHAVNAGAR


1.20 19‐NOV‐2016

MANISH S MALVIYA SHIVKANT N MALVIYA

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


13.20 19‐NOV‐2016

MANISHA KHANDELWAL

SUNIL KHANDELWAL

49/6 HOSTEL AVENUE, ANANDA VIHAR, A‐ZONE, DURGAPUR WEST BENGAL INDIA


53.20 19‐NOV‐2016

Manita Khosla Devinder Verma H No 49, Pratap Nagar W No 9, , Sangrur


40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

MANJU GANERIWAL RAJ KUMAR GANERIWAL

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

INDIA West Bengal 711202 M000616 Amount for unclaimed and unpaid dividend

120.00 19‐NOV‐2016

MANJU GUPTA SARJU PRASAD SAH

C / O KATKI GURAKHU, KARJALAYA BARAKAR, BURDWAN, BARAKAR WEST BENGAL INDIA


10.00 19‐NOV‐2016

MANJU MITTAL SATISH KUMAR MITTAL

D‐60/61 P‐2B, KRISHNAPURI, SIGRA, VARANASI


12.00 19‐NOV‐2016

MANJU RAMESH THAKURIA

RAMESH THAKURIA

HERITAGE SECURITIES, 201, PALIKA PLAZA, M.T.H.COMPOUND, INDORE MP INDIA



33.20 19‐NOV‐2016

MANJU SHUKLA SHRI RAMESH KUMAR SHUKLA

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


50.00 19‐NOV‐2016

MANJU TANDON MANOJ TANDON 123, RADHA KUND, GONDA, U P INDIA Uttar Pradesh 271001 IN30311610004775 Amount for unclaimed and unpaid dividend

20.00 19‐NOV‐2016

MANJULA DEVI JAIN MR SURPAL JAIN VPO‐ BARODA, TEH‐ ASPUR, DISTT ‐ DUNGARPUR, VPO‐ BARODA RAJASTHAN INDIA


1.60 19‐NOV‐2016

MANMOHAN NEWAR NA 25 KALI KRISHANA TAGORE STREET, CALCUTTA, ,


80.00 19‐NOV‐2016

MANOJ DESHMUKH BANDOPANT DESHMUKH

E 7 NEW CHANDRA HOUSING SOCIETY, OFF VEERA DESAI ROAD, ANDHERI (W), MUMBAI


4.00 19‐NOV‐2016

MANOJ KUMAR SHARMA

SRI HARSARAN SHARMA

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


2.00 19‐NOV‐2016

MANOJ KUMAR SINGH HARENDRA SINGH JINDAL SAW COLONY, FLAT NO CSI, VILLAGE SAMAGHOGHA, MUNDRA


30.00 19‐NOV‐2016

MANSURI ALTAFBHAI DAUDBHAI

DAUDBHAI ALIBHAI MANSURI

B/H, GRAMPANCHHAYAT OFFICE, AT PO , LACHHADI, TAL, VISNAGAR, DIST.MEHSANA.(N.G.)


20.00 19‐NOV‐2016

MANU MONDAL BASUDEB KONAR NABA WARIA POST, DURGAPUR 8 DIST BURDWAN, C/O SHYAMAPADA MONDAL, DURGAPUR WEST BENGAL


8.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

MAYA DEVI VIJAY KUMAR CHEJARA

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


4.00 19‐NOV‐2016

MD K S H RAHAMTULLA

MD KHAJA PEER OFFICER, MM II, STATE BANK OF HYDERABAD, RAYANAPADU POST, KRISHNA DISTRICT


8.00 19‐NOV‐2016

MEENA PRADEEP GALA

PRADEEP GALA 301, MAHAVIR APPT, TAMBINAKA ROAD, NR. CIVIL HOSPITAL, THANE MAHARASHTRA INDIA


4.00 19‐NOV‐2016

MEENAL SHIRISH SATHAYE

GAJANAN YASHWANT KELKAR

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


0.40 19‐NOV‐2016

MEERA RAI RAM BHUJAWAWARAJ

103 KRISHNA APARTMENT, SHANTI BHAWAN BANK MORE, , DHANBAD


4.00 19‐NOV‐2016

MENKA ANUP NAHATA

NA C/O ANUP C NAHATA, NO 1109 RAJTILAK CO‐OP HOUSING SOC., BUILDING R NEAR CITY LIGHT NEHAR, OPP. VAISHALI BUNGLOW SURAT


10.00 19‐NOV‐2016

MENKA GUPTA RAVINDRA NATH GUPTA

TRILOKI AND SONS, GOLGHAR, , GORAKHPUR


20.00 19‐NOV‐2016

MINI JAYAPRAKASH JAYAPRAKASH 66 THAIKKUTTATHIL HOUSE, PULLAUNICODU P O, EDAVA VIA, VARKALA, TRIVANDRUM


400.00 19‐NOV‐2016

MINI THOMAS THOMAS P J MINI THOMAS QTR NO‐ 440, KRIBHCONAGAR, SURAT, SURAT GUJARAT INDIA


4.00 19‐NOV‐2016

MITHU DAS AMAR KUMAR DAS

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


13.20 19‐NOV‐2016

MITHU RANI DUTTA LAKHMI NARAYAN DUTTA

VILL. DEBPUR, P.O. RADHAKANTAPUR, MEMARI, BURDWAN WEST BENGAL INDIA


4.00 19‐NOV‐2016

MOHAMMED SARJEES P A

ABDUL RAZAK MAMMIKAVEDU

SARJEES 20/129, OUTSAW MILLS ROAD, KALLAI, CALICUT KERALA INDIA


13.20 19‐NOV‐2016

MOHAMMED SHAFI BODHA

MOHD BODHA GH SARAF MOHALLA, BIJBEHARA, , JAMMU AND KASHMIR



0.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

MOHAMMED SHAWKAT ALI

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

INDIA Jharkhand 831012 M000510 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MOHAN DAS BHAGWAN DAS CK‐15/29, 2ND FLOOR, KATRA, RATAN LAL THATHERI, BAZAR, VARANASI U.P INDIA


12.00 19‐NOV‐2016

MOHAN LAL MODI RAM PRASAD MODI

C/O SHRI R P MODI, GADDI CHOWK PALACE ROAD, , RAIGARH CHHATTISGARH INDIA


4.00 19‐NOV‐2016

MOHAN M HIREMATH MURIGAYYA G HIREMATH

H NO 200, 2ND MAIN ROAD, KUMARESHWAR NAGAR, DHARWAD


40.00 19‐NOV‐2016

MOHAN ZANWAR KAMALKISHOR ZANWAR

AT POST KOKARDA, TALUKA ANJANGAON, SURJEE, DIST AMRAVATI


30.00 19‐NOV‐2016

MOHIT SRIVASTAVA R P SRIVASTAVA 418/121, GARHI PEER, KHAN THAKURGANJ, L.K.O., LUCKNOW U.P. INDIA


33.20 19‐NOV‐2016

MONIKA R GANDHI RAJESH HALE TALUK KUTCHERY ONI, MANGALAWAR PETH, DHARWAD, DHARWAD


4.00 19‐NOV‐2016

MOUSOM SOME SAMARENDRA NATH SOME

A 25/2D HREL RAYRAYANCHAK, PO PITAMBARACHAK, DIST PURBA MEDINIPORE, HALDIA WEST BENGAL


18.00 19‐NOV‐2016

MR NARESH KR SHAH LT D L SHAH 3 JANKIDAS LANE, CALCUTTA, , INDIA West Bengal 700007 IN30125028088706 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MRINAL MONDAL KAMALA KANTA MONDAL

RAMNAGAR, KULTI, BURDWAN, ASANSOL WEST BENGAL India


4.00 19‐NOV‐2016

MRINMOY RANJAN MONDAL

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


2.00 19‐NOV‐2016

MRITUNJOY MAHATO AMIYO BHUSHAN MAHATO

H. NO‐ 82, NEAR DR. SAGGU, ULYAN MAIN ROAD, P.O.‐ KADMA, JAMSHEDPUR


1.20 19‐NOV‐2016

MRS RAKESH GUPTA JAI KUMAR GUPTA 89 / 5 ,, TRIKUTA NAGAR ,, JAMMU,, JAMMU



20.00 19‐NOV‐2016

MUKESH KUMAR PALIWAL

INDRA CHAND PALIWAL

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



0.80 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

MULAKH RAJ SETHI SHRI HANS RAJ SETHI

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


2.00 19‐NOV‐2016

Munot Vilas Ratanchand

Ratanchand Dipchand Munot

A/P Karjat, Tal Karjat, , Dist Ahmednagar


78.80 19‐NOV‐2016

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


33.20 19‐NOV‐2016

N RAMJEE N S V RAMANA MURTHY

8‐15‐3 KAMBAM CHOULTRY STREET, RAJAHMUNDRY, , E G DIST A P


13.20 19‐NOV‐2016

N THIYAGARAJAN NARAYANAN 34 CHATTIRAM ST, , , DHARMAPURI


6.00 19‐NOV‐2016

Nabarun Bose Ganesh Chandra Bose

S.P.Lane, , , Purulia INDIA West Bengal 723103 IN30297810070770 Amount for unclaimed and unpaid dividend

106.00 19‐NOV‐2016

NAFE SINGH NEHRA DARIYAV SINGH NEHRA

H. NO. 105, WARD NO. 4,, ROZLA,, SAFIDON, HARYANA


26.00 19‐NOV‐2016

NAKAMICHI SECURITIES LTD

NA 9/12, Lal Bazar Street,, 'A' Block, 1st Floor, Calcutta,


40.00 19‐NOV‐2016

NAMAN KUMAR BAID KAMAL SINGH BAID

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


2.40 19‐NOV‐2016

NAND KISHOR AGARWAL

OMPRAKASH AGARWAL

BARA KALIBARI ROAD, ISLAMPUR, UTTAR DINAJPUR, WEST BENGAL


40.00 19‐NOV‐2016

NANDA DULAL PAL SADHAN CH PAL JOYGURU HOMEO HALL, GANGAL ROAD, NEAR KALIBARI, AGARTALA, TRIPURA

INDIA Tripura 799001 IN30169610331196 Amount for unclaimed and unpaid dividend

6.40 19‐NOV‐2016

NANHELAL DEVRAJ PAL

DEVRAJ JHULAN PAL

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


2.80 19‐NOV‐2016

NARAIN DAS LATE CHUHARDAS 34, AMBALIKA PURI COLONY, GHANTI MILL, VIDYA PEETH ROAD, NEAR CHANVA SATTI, VARANASI U.P. INDIA


4.00 19‐NOV‐2016

NARAYANAN NAMBOOTHIRI

V KESAVAN NAMBOOTHIRI

VEDIRAMANA ILLEM,PURACHERRY, EZHILODE PO, , . KERALA INDIA


12.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

NARENDER SAYAL OM PRAKASH SAYAL

A‐159, 1 ST C ROAD, SARDARPURA, JODHPUR RAJASTHAN INDIA


6.40 19‐NOV‐2016

NARENDRA BHATTAD JAMNADAS 2,MALVIYA NAGAR, RAJ BHAWAN ROAD, BHOPAL,, M.P.



40.00 19‐NOV‐2016

NARENDRA JADAVJI ZINZUVADIA

NA CHORA PA, OPP STEEL FERNI, AMRELI, GUJARAT


40.00 19‐NOV‐2016

NARENDRA KUMAR JAIN

HARISH CHANDRA JAIN

PREM NAGAR, NEAR DURGA MANDIR, , SATNA M. P. INDIA



12.00 19‐NOV‐2016

NARESH GUPTA RAMAVTAR GUPTA

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


0.40 19‐NOV‐2016

NARESH KUMAR DALMIA

SHYAM SUNDAR DALMIA

BALAJI GASES, RADHA KRISHNA MARKET, PATEL CHOWK, BEGUSARAI


6.00 19‐NOV‐2016

NARESH KUMAR JAGGA

ATAM PRAKASH JAGGA

LIG 29, , OLD SUBHASH NAGAR, BHOPAL



33.20 19‐NOV‐2016

NARESH RATILAL PATEL

RATILAL MAGANBHAI PATEL

41 A BHAGYA LAXMI SOC I, AT PIPLOD, PO SVR COLLEGE, SURAT GUJARAT INDIA


13.20 19‐NOV‐2016

NARESH SUDHAKAR GANORKAR

SUDHAKAR NEMINATHSA GANORKAR

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


6.40 19‐NOV‐2016

NARSINHBHAI ASHARAMBHAI PATEL

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


16.80 19‐NOV‐2016

NAVIN GUPTA KEDAR NATH GUPTA

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


12.00 19‐NOV‐2016

NEDUNCHEZHIAN S D SAMBANDAMOORTHY

59, KUMARA KOIL STREET, , CUDDALORE


8.00 19‐NOV‐2016

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

INDIA GUJARAT 368020 N000272 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

NEETA GOPAL PALANKAR

GOPAL PALANKAR RUKMINI NILAY, PANCHAKSHARI NAGAR, , GADAG KARNATAKA INDIA


0.40 19‐NOV‐2016

NEETA MOHAN PARANJAPE

MOHAN G‐14,SUVARNA NAGARI,, KARVE ROAD,, BEHIND ALURKAR MUSIC HOUSE,, PUNE Maharashtra India


20.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

NEETU JAGWANI JAGWANI H NO 130, PREM NAGAR, , SITAPUR UTTAR PRADESH INDIA


40.00 19‐NOV‐2016

NEETU MOURYA AJAY KUMAR MOURYA

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



1.20 19‐NOV‐2016

NEKKANTI MUNESWARA RAO

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


20.00 19‐NOV‐2016

NIKHIL GUPTA NARESH GUPTA H.N 1293, KOOCHA KAMALDEEN, WARD NO.1, AMRITSAR


12.00 19‐NOV‐2016

NILESH PARANJAPE PRABHAKAR PARANJAPE

ASHIRWAD SADHANA SOCIETY, HADAPSAR, , PUNE


4.80 19‐NOV‐2016

NILESH RAJGOR KANTIBHAI AT/PO‐SANDASAL, TA‐SAVLI, , DIST‐BARODA


33.20 19‐NOV‐2016

NILESHBHAI RAMBHAI PATEL

RAMBHAI B/4, KASHIBHAI PARK,, NEAR SHANKARDAS KUWA,, VAISHALLI ROAD,, NADIAD.


33.20 19‐NOV‐2016

NIRAJ AGRAWAL RAMMOHAN DAS AGRAWAL

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


6.00 19‐NOV‐2016

NIRBHAY KUMAR SINGH

RAM TAPASA SINGH

MANGALPUR INDUSTRIAL COMPLEX, RANIGANJ, BWN, RANIGANJ WEST BENGAL INDIA


12.00 19‐NOV‐2016

NIRLON TRADE AND FINANCE PVT LTD

NA 29‐B,RABINDRA SARANI,, 3RD FLOOR, ROOM NO‐2E, , KOLKATA WEST BENGAL INDIA


40.00 19‐NOV‐2016

NIRMAL KUMAR MUKERJI

LATE DR S K MUKERJI

36/A MAHADEV TOTLA NAGAR, KANADIA ROAD, , INDORE M.P. INDIA



40.00 19‐NOV‐2016

NIRMAL SHARMA BADRI PRASAD SHARMA

S/O BADRI PRASAD SHARMA, BEHIND P.C. B. SCHOOL, NEAR GAGAMERI BASS, SUJANGARH RAJASTHAN INDIA


16.00 19‐NOV‐2016

NISHA PARASRAMPURIA

RAMNIWASH LOHIA

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


20.00 19‐NOV‐2016

NISHEETH BANSAL MR VIJAY KUMAR BANSAL

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


4.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

NITIN AGGARWAL MAHESH CHAND GUPTA

C/O MANOHAR LAL GUPTA CONTRACTOR, MOHALLA BRAMAMCHARI, , ALWAR RAJASTHAN


4.00 19‐NOV‐2016

NITIN KISHORE ZAMVAR

KISHORE ZAMVAR KAZI COMPOUND ,, MALTEKDI ROAD ,, , AMRAVATI Maharashtra India


2.00 19‐NOV‐2016

NITIN SHIVCHARAN LADDHA

SHIVCHARAN SITARAM LADDHA

B‐101 SATEJ APARTMENTS, OPP AUDA SPORTS COMPLEX, THEL TEJ, AHMEDABAD GUJARAT INDIA


4.00 19‐NOV‐2016

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


160.00 19‐NOV‐2016

OMPRAKASH NARAYANDAS MUNDHADA

NARAYANDAS NATHURAM MUNDHADA

NEAR MATRUBHUMI PRESS, GORAKASHAN ROAD, , AKOLA MAHARASHTRA INDIA


0.40 19‐NOV‐2016

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


0.80 19‐NOV‐2016

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


0.40 19‐NOV‐2016

P RAMESH P VIJAYA RAMAYYA

D. NO. 6 . 7 . 66, CHINNA VEEDHI, , VIZIANAGARAM


2.00 19‐NOV‐2016

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

INDIA Karnataka 560043 P000170 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PADARTHI RADHA PARVATHI

VENKATA RANGAN GURRAM

DOOR No.22‐4‐4,, OLD POST OFFICE MARKET,, VEERA BADRA PURAM,, RAJAHMUNDRY ANDHRA PRADESH INDIA


120.00 19‐NOV‐2016

PANKAJ KUMAR SAHA JYOTISH CHANDRA SAHA

JHALDA STATION RD JHALDA, DIST PURULIA, , PURULIA


134.00 19‐NOV‐2016

PARAG CHOUDHARY VINOD CHOUDHARY

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


8.00 19‐NOV‐2016

PARAMESWARAN NAIR SANKARAN NAIR

NA PREETHA NIVAS, PALLILAMKARA, KALAMSSERY PO,

INDIA Kerala 683104 P000233 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PARAS VISHNUPRASAD BHATT

VISHNUPRASAD BHATT

12, AMRAPALI APARTMENT, AMBAWADI, , BHAVNAGAR


4.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

PARASMAL CHUNNILAL JAIN

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


33.20 19‐NOV‐2016

PARDEEP KUMAR RANDEV

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


80.00 19‐NOV‐2016

PARDEEP SINGLA VIJAY KUMAR SINGLA

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


33.20 19‐NOV‐2016

PARESH A SHETH AMRUTLAL SHETH PARESH SWEET MART,, PANJRAPOLE ROAD,, PARA,, BOTAD.


53.20 19‐NOV‐2016

PARSURAM BAISAKH DOLAGOBINDA BAISAKH

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


80.00 19‐NOV‐2016

PARVINDER SINGH S AVTAR SINGH ARORA

1703, PHASE 10, , MOHALI. INDIA Punjab 160062 IN30015910384848 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PATEL ATUL KUMAR KANUBHAI

NA 13, SHYAM SUNDAR APPARTMENT, RANNAPARK GHATILODIA, AHMEDABAD,

INDIA Gujarat 380061 P000291 Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

PATEL HARISHBHAI INDUBHAI

PATEL INDUBHAI MOGAJI KHADKI,, TAL. PETLAD,, DIST. ANAND,, BANDHNI.


4.00 19‐NOV‐2016

PATEL KAMLESHKUMAR JAYANTIBHAI

PATEL JAYANTIBHAI ASHABHAI

10, SHEFALI APARTMENT, BEHIND KALPANA CINEMA, ANAND, GUJARAT


80.00 19‐NOV‐2016

PATEL NARANDAS KODARBHAI

KODARBHAI F‐1004, RELIANCE TOWNSHIP, PIPLOD, SURAT


33.20 19‐NOV‐2016

PATEL NIRUBEN RANJITBHAI

PATEL RANJITBHAI 11 SANJAY SOCIETY, B/H SARGAM SHOPPING CENTER, SOMNATH MAHADEV ROAD, SURAT


26.40 19‐NOV‐2016

PATEL SHAILESHKUMAR JAYANTIBHAI

PATEL JAYANTIBHAI ASHABHAI

10, SHEFALI APARTMENT, BEHIND KALPANA CINEMA, ANAND, GUJARAT


100.00 19‐NOV‐2016

PATIL DYANESHWAR ABASAHEB

ABASAHEB WALJI PATIL

PLOT NO 26, C/3, MADHURIKA COMPLEX, GARKHEDA PARISAR, AURANGABAD


16.00 19‐NOV‐2016

PAVITHRAN M S SANKARANARAYANAN M R

MANJHIPPARAMBIL HOUSE, BUND ROAD, KANJANI, THRISSUR KERALA


8.00 19‐NOV‐2016

PAWANKUMAR JAGDISHPRASAD GOENKA

JAGDISHPRASAD GOENKA

NEAR FLESH FLAVOUR HOTEL,, ALSI PLOT,, , AKOLA MAHARASHTRA INDIA


2.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

PHOL CHOUBEY BANSHIDHAR CHOUBEY

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


0.40 19‐NOV‐2016

PHOOLMATI AGARWAL

KAILASH CHANDRA AGARWAL

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


4.00 19‐NOV‐2016

PIMPARKAR SANGEETA RAJENDRA

GENDALAL SHRIPAT PHALAK

341, SHIVAJI NAGAR, , JALGAON INDIA Maharashtra 425001 IN30302854091656 Amount for unclaimed and unpaid dividend

3.20 19‐NOV‐2016

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


40.00 19‐NOV‐2016

POONAM GUPTA ANIL GUPTA # 701/6 KRISHNA GALI NO.1, NIMAK MANDI, AMRITSAR, AMRITSAR PUNJAB India


20.00 19‐NOV‐2016

POONAM KHARE BELA PRASAD KHARE

NEAR MODERN PUBLIC SCHOOL, GABHARIYA SULTAPUR, , SULTANPUR MAHARASHTRA INDIA


2.40 19‐NOV‐2016

PRABAL BARUATI LATE BOLAI BARUATI

VILL BEBEJIA SERI ROAD, P.O. PURANA TITABAR, DIST JORHAT, ASSAM


40.00 19‐NOV‐2016

PRABHAKAR SHANKAR WALHEKAR

SHANKAR RAGHUNATH WALHEKAR

FLAT NO 7, SURAMYA APARTMENT, 1591 SADASHIV PETH, DHAVALE PATH, PUNE


20.00 19‐NOV‐2016

PRABHAKARAN K KUPPUSWAMY 8/88E SATHY ROAD, KURUMBA PALAYAM, S S KULAM, COIMBATORE TAMILNADU INDIA


13.20 19‐NOV‐2016

PRADEEP KAPOOR S M KAPOOR ADARSH NAGAR, , , SITAPUR INDIA Uttar Pradesh 261001 IN30055610162113 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PRADEEP KUMAR MOHAN DAS CK 15/29, 2ND FLOOR,KATRA,, RATAN LAL,, SORAKUWAN,, VARANASI UTTAR PRADESH INDIA


12.00 19‐NOV‐2016

PRADEEP KUMAR SONI

SHANTI LAL SONI PITANIYO KA WAS, ., ., SHEOGANJ RAJASTHAN INDIA


40.00 19‐NOV‐2016

PRADIP KUMAR ROY NA VILL DASPARA (WEST0, P.O. S0ONARPUR, DIST ‐ 24 PARGANAS (SOUTH), WEST BENGAL


10.00 19‐NOV‐2016

PRAKASH BABURAO POWAR

BABURAO BHIKARO POWAR

A/7 VARUNA CO OP HSG SOCIETY, OPP GANESH PRASAD, ALTINHO, PANAJI


20.00 19‐NOV‐2016

PRAKASH CHANDAK B P CHANDAK FLAT NO C‐402,, SANCHAYANI PRESTIGE COMPLEX ,, SWAWLAMBI NAGAR,, NAGPUR


20.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

PRAKASH CHANDRA PODDAR

LATE HIRA LAL PODDAR

GANGA PRASAD HIRA LAL, SUTTAPATTY, MUZAFFARPUR, MUZAFFARPUR BIHAR INDIA


40.00 19‐NOV‐2016

PRAKASH V RELIYA VRAJLAL RELIYA KAMAL APPT. D‐5, SUBHASHNAGAR, AIRPORT ROAD, BHAVNAGAR


26.40 19‐NOV‐2016

PRAMOD KUMAR RATHI

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


200.00 19‐NOV‐2016

PRAMODKUMAR TARACHANDJI MUNOT

TARACHAND OLD COTTON MARKET ROAD, , , AMRAVATI MAHARASHTRA INDIA


3.60 19‐NOV‐2016

PRANAV BACHUBHAI CONTRACTOR

BACHUBHAI CONTRACTOR

303‐JAYDEEP CHAMBERS,, PANI NI BHIT,, SONI FALIA,, SURAT GUJARAT INDIA


20.00 19‐NOV‐2016

PRASANTA SARKAR ANIL KUMAR SARKAR

115 G T ROAD, SALKIA, HOWRAH ‐ 6,

INDIA West Bengal 999999 P000667 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PRASHANT T MALIBIRDAR

TIMMANNAGOUDA

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


4.00 19‐NOV‐2016

PRAVEEN CHAND MOHAN LAL CHAND

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

INDIA Orissa 769004 00021959 Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

PRAVEEN KUMAR PANDEY

RAJENDRA PRASAD PANDEY

901, JAIL ROAD, CIVIL LINES, GONDA ( U.P.)


4.00 19‐NOV‐2016

PRAVIN SAGARMAL JAIN

SAGARMAL JAIN PRAFULLA STORES, BAZAR PETH, , ALIBAG MAHARASHTRA INDIA


8.00 19‐NOV‐2016

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

INDIA Gujarat 387001 P000560 Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

PREM CHANDRA SRIVASTAVA

GAYA PRASAD SRIVASTAVA

BARIHAWA, GANDHI NAGAR, , BASTI


13.20 19‐NOV‐2016

PREMIUM GLOBAL SECURITIES PVT LTD

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



142.00 19‐NOV‐2016

PRITHVI RAJ CHOPRA SOHAN RAJ CHOPRA

SHRIMALYO KA CHOWK, BALOTRA, , BALOTRA RAJASTHAN INDIA


24.00 19‐NOV‐2016

PRIYANKA AGARWAL NIRMAL KUMAR SARAF

196 B CHITTARANJAN AVENUE RAMMANDIR, , , KOLKATA WEST BENGAL


2.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

PRMOD KUMAR PREMNARAYAN SOMANI

PREMNARAYAN SOMANI

SHRINIWAS, 134, SAMARTHNAGAR, , AURANGABAD


3.20 19‐NOV‐2016

PROBIN BURAGOHAIN SRI DHARMA KANTA BURAGOHAIN

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


66.40 19‐NOV‐2016

PRONOY KUMAR SAHA

PROFULLA KUMAR SAHA

QTR NO 381/B, BORT ROAD, RAILWAY COLONY, FEROZEPUR


37.20 19‐NOV‐2016

PUJA ANAND AGARWAL

ONKAR NATH GUPTA

408, CLASSIC HOME APARTMENT, MARRIS ROAD, ALIGARH


40.00 19‐NOV‐2016

PUKHRAJ JHUMARLAL GANDHI

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


1.20 19‐NOV‐2016

PULI MADHUSUDHAN MALLAIAH PULI H NO 7 1 438, MANKAMMATHOTA, KARIMNAGAR, ANDHRA PRADESH


18.00 19‐NOV‐2016

PUNIT KUMAR JAIN PRADEEP KUMAR JAIN

C.K. 5/2, TAKSALI LANE,, THATHERI BAZAR, , VARANASI U.P, INDIA


20.00 19‐NOV‐2016

PURSOTTAM DAS SHARMA

SRI RAM SWAROOP SHARMA

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


40.00 19‐NOV‐2016

PURUSHOTTAM DAS DALMIA

MOHAN LAL DALMIA

C/O MOHAN LAL DALMIA, NEAR OIL MILL, JAMURIA, DIST‐ BURDWAN, JAMURIA BAZAR, ASANSOL WEST BENGAL INDIA


80.00 19‐NOV‐2016

PURVADA PURUSHOTTAM BAPAT

PURUSHOTTAM JAYANT BAPAT

210/A ANAND NAGAR, WARJE, , PUNE


8.00 19‐NOV‐2016

PUSHPA DEVI MAHENDRA KUMAR DAGA

MAHENDRA KUMAR DAGA

KHATRIYO KA CHOWK, DAGA STREET, , BALOTRA RAJASTHAN INDIA


18.00 19‐NOV‐2016

R AARTHEE RAMAMURTHI 229‐A, 6TH ST., V.O.C. NAGAR, THUVAKUDI MALAI, THIRUCHIRAPPALLI, TRICHY TAMILNADU INDIA


7.20 19‐NOV‐2016

R Arunprakash Avananadar Rajasekaran

No 6, G T N, Salai, , Dindigul INDIA Tamil Nadu 624005 IN30287120416403 Amount for unclaimed and unpaid dividend

8.00 19‐NOV‐2016

R N DASH ANKUR CHARAN DASH

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


33.20 19‐NOV‐2016

R S SENTHILKUMAR SANTHARAM 32/702 ANNANAGAR, MADURAI NORTH, , MADURAI TAMIL NADU INDIA


4.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

RADHA NATH SEN LATE MAHENDRA NATH SEN

96/D BENIATOLA STREET, CALCUTTA, ,

INDIA West Bengal 700005 R000635 Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

RAGHAVENDRA PATHAK

YAMUNA PRASAD PATHAK

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


4.00 19‐NOV‐2016

RAGHU VENDRA KUMAR SINGH

NA AHRAULA AZAMGARH, UTTARPADESH, ,

INDIA Uttar Pradesh 223221 R000200 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

RAIS AHMED ALLAHMAHAR JAMALPUR, , ALIGARH, UTTAR PRADESH


26.40 19‐NOV‐2016

RAJ KISHORE GUPTA SHEO NANDAN PRASAD GUPTA

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


33.20 19‐NOV‐2016

RAJ KUMAR JAIN MOOL CHAND BAGRA

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


20.00 19‐NOV‐2016

RAJAN SETHI SUBASH CHANDER SETHI

H.NO.235, AMRITSAR ROAD, WARD NO.15 , TEH.PATTI, DISTT.AMRITSAR


2.00 19‐NOV‐2016

RAJEEV BOTHRA L N BOTHRA HEG LIMITED DURG, RASMADA, DURG, CHATTISGARH


20.00 19‐NOV‐2016

RAJEEV CHATURVEDI RAMDUTT CHATURVEDI

H NO 129, GRAM VIRDHANPURA, VIRDHANPURA NO TEH BHIND, BHIND MADHYA PRADESH INDIA



12.40 19‐NOV‐2016

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


200.00 19‐NOV‐2016

RAJENDRA PRASAD PODDAR

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


33.20 19‐NOV‐2016

RAJESH BAGGA BRIJ MOHAN BAGGA

12 NEHRU NAGAR, MODEL TOWN, , LUDHIANA


4.40 19‐NOV‐2016

RAJESH BORGAONKAR PRABHAKAR BORGAONKAR

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



20.00 19‐NOV‐2016

RAJESH KAPOOR AVINASH KAPOOR 15, HUKAM CHAND NAGAR, NR DAV COLLEGE, JALANDHAR


4.00 19‐NOV‐2016

RAJESH KUMAR JAIKESHAW SHARMA

S/O SRI J K SHARMA (RTD I OF POLICE), BIRLA COLONY NEAR DURGA MANDIR, PHULWARISHARIF, PATNA


40.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

RAJESH KUMAR AGARWALA HUF

LATE ANANDILAL AGARWALA

THANA GALI, M.G. ROAD, RAIGANJ, UTTARDINAJPUR, , RAIGANJ WEST BENGAL INDIA


20.00 19‐NOV‐2016

RAJESH KUMAR VERMA

MISRI LAL VERMA VILL. & POST MIRZAPUR, , , SITAPUR U.P. INDIA


16.00 19‐NOV‐2016

RAJESH SITARAM KAKAR

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


4.40 19‐NOV‐2016

RAJESHWAR KUMAR SH R S ALLUWALIA 3/2, SUBHASH ROAD, DEHRADUN, UTTRANCHAL


3.60 19‐NOV‐2016

RAJIV KUMAR SRIVASTAVA

LATE SRI S K SRIVASTAVA

74, TILAK NAGAR, POST‐ RAJENDRA NAGAR, , LUCKNOW


80.00 19‐NOV‐2016

RAJIV MISHRA CHANDRA DEO MISHRA

73 OFFICERS FLAT LET, OPPOSITE KADMA P S, I C ROAD KADMA, JAMSHEDPUR


16.00 19‐NOV‐2016

RAJKUMAR B MALIPATIL

BASANAGOUDA PATIL

RAJKUMAR B PATIL, L I C AGENT, , MUDGAL


20.00 19‐NOV‐2016

RAJNI GUPTA SHRI VINAY KUMAR GUPTA

C/O VINAY KUMAR GUPTA, INFRONT OF SINDHI SCHOOL, JAIPRAKASH WARD NAI BASTI, KATNI MP INDIA



13.20 19‐NOV‐2016

RAJNISH KUMAR SONI SHRI V D SONI HNO 417 BAL VIHAR, ANAND NAGAR, , BHOPAL MP INDIA



100.00 19‐NOV‐2016

RAJNISH SAINI RAM CHANDRA SAINI

RAM KUMAR KOTHI, BAHRAICH ROAD, GONDA, U P


20.00 19‐NOV‐2016

RAJPAL SINGH MOHINDER PAL SINGH

H/S MOHINDER PAL SINGH, SURINDER PAL SINGH, BAZAR SABUNIAN NR MANDIR, AMRITSAR PUNJAB


80.00 19‐NOV‐2016

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



6.40 19‐NOV‐2016

RAKESH AGARWAL GYARSILAL AGARWAL

DR VENU BAGADIA APARTMENTS, KHARE TOWN, DHARAMPETH, NAGPUR


4.00 19‐NOV‐2016

RAKESH RAMSHARAN SHUKLA

RAMSHARAN RAMDULARE SHUKLA

VILAS NAGAR, AMRAVATI, , MAHARASHTRA


4.00 19‐NOV‐2016

RAM MURTI MADHAV SINGH YADAV

254 LAXMI NAGAR, RISALI, , BHILAI


8.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

RAM PRAKASH RATHORE

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

INDIA Delhi 110087 00054971 Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

Ramadevi Boppana Tejomurthy Yelamanchili

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


20.00 19‐NOV‐2016

RAMAKANT JI PUROHIT

KOMAL PRASADJI PUROHIT

BHATERA CHOKI, , , BALAGHAT MADHYA PRADESH INDIA



4.00 19‐NOV‐2016

RAMAN BABU NEMA HARI NARAYAN NEMA

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



20.00 19‐NOV‐2016

RAMAN DEEP BHARDWAJ

SURINDER KUMAR SHARMA

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


0.40 19‐NOV‐2016

RAMAPRASAD V R NATARAJAN #196, 9 MAIN, 2 CROSS,, AICOBOO NAGAR PHASE 2, BTM STAGE 2,, BANGALORE KARNATAKA INDIA


33.20 19‐NOV‐2016

RAMESH CHAND GOEL Sh Siri Ram Goel Medical Officer, House No ‐ 10, C. H. C. ‐ Bhuna, Fatehabad (Haryana)


12.00 19‐NOV‐2016

RAMESH CHANDRA GUPTA

S L GUPTA 79,CHOUKASE NAGAR,NEAR DIG, BUNGLOW,BERASIA ROAD, , BHOPAL M P INDIA



33.20 19‐NOV‐2016

RAMESHCHANDRA BANKATLAL MALU

BANKATLAL RADHAKISHAN MALU

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


4.00 19‐NOV‐2016

RAMESHWAR VIJAYKRISHNA PANDYA

VIJAYKRISHNA WADI, KHEDKAR FALIA, OPP. SHARDA MANDIR, , VADODARA GUJARAT INDIA


33.20 19‐NOV‐2016

RAMNI ANTHAL SARDAR CHAND ANTHAL

H NO 507 F, SAINIK COLONY J AND K, , JAMMU



22.00 19‐NOV‐2016

RAMRATAN MAJUMDAR

ABANI MAJUMDAR

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


4.00 19‐NOV‐2016

RANDHIR KUMAR MAHADEO PRASAD

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


0.40 19‐NOV‐2016

RANJIT SINGH S O SAUDAGAR SINGH

4893/1, DHARAMPURA, SAMRALA ROAD, , LUDHIANA


33.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

RANJIT SINGH SONS HUF

NA H.NO.‐4893/1, DHARAMPURA, SAMRALA ROAD, LUDHIANA PUNJAB INDIA


33.20 19‐NOV‐2016

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



266.40 19‐NOV‐2016

RASHMI NIGAM MR SATISH KUMAR NIGAM

C25/8C‐1 ARYA NAGAR, PIPLANI KATRA, KABIR CHAURA, , VARANASI U.P INDIA


4.00 19‐NOV‐2016

RASHMI VYAS M D TIWARI 19, MAHABALI NAGAR, KOLAR ROAD, BHOPAL



33.20 19‐NOV‐2016

Ratanesh Kumar Singhal

Ram Chandra Singhal

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


0.40 19‐NOV‐2016

RATISH KUMAR SHRIVASTAVA

LATE RAJA RAM SRIVASTAVA

K61/6, BULANALA,, , , VARANASI UTTAR PRADESH INDIA


26.80 19‐NOV‐2016

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


4.80 19‐NOV‐2016

RAVI D DURAISWAMY 22 DOOR NO 9, I MAIN RD, MANGALA NAGAR PORUR, CHENNAI


2.00 19‐NOV‐2016

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


10.00 19‐NOV‐2016

RAVI KUMAR GANDHARV

GHANSU GANDHARV

AMAPARA BALOD, TH. BALOD, DIST. DURG, BALOD C.G. INDIA


10.40 19‐NOV‐2016

RAVI MOHAN GUPTA RAM NIWAS GUPTA

N 356, , AASHIYANA COLONY, LUCKNOW


33.20 19‐NOV‐2016

RAVIKUMAR D N V BEVENDRA RAO

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


2.40 19‐NOV‐2016

RAVINDER VIJ MOHAN LAL VIJ 43, WAZIR CHAND BUILDING, PREM NAGAR, BATALA


0.40 19‐NOV‐2016

RAVIPRAKASH C B LATE L BASAVAIAH NO 01 MODEL HOUSE, NEAR OLD TOLGATE, MAHADEVAPURA 1ST STAGE, MYSORE


10.00 19‐NOV‐2016

REENA AGRAWAL RAM AWTAR GARG

G 26, HOSPITAL AREA, NILOKHERI, DISTT KARNAL


13.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

REKHA DEVI BARMECHA

SANJAY BARMECHA

POLO ROAD(FIELD),, , , TEZPUR ASSAM INDIA


20.00 19‐NOV‐2016

RENGANATHAN NARAYANAN

S RANGA IYENGAR VILLA 106 ADARSH VISTA, VIGNANA NAGAR MAIN ROAD, MARTHAALLI POST VIBHUTIPURA, BANGALORE


40.00 19‐NOV‐2016

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



33.20 19‐NOV‐2016

RENU TOLASARIA OMPRAKASH TOLASARIA

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


6.80 19‐NOV‐2016

RESHU SINGH CHAUHAN

GAJENDER SINGH CHAUHAN

S/O R. S. KUNWAR, DY C. E. ENGG WORK SHOP, PO‐ SINI E/43, SINI JHARKHAND INDIA


10.00 19‐NOV‐2016

RISHI SUNIL JAIN SUNIL SOMITRASINGH DANGI

68 ‐ 69, CHANAKYAPURI SOCIETY,, BEHIND MEGHA TOWER, NEAR, ISHWAR FARM HOUSE,GHOD DOD RD., SURAT GUJARAT INDIA


40.00 19‐NOV‐2016

RITESH ULLASHKUMAR JANI

ULLASHKUMAR B JANI

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


2.00 19‐NOV‐2016

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


80.00 19‐NOV‐2016

RUPAM BHAUMIK USHA RANJAN BHAUMIK

24 NABARUN PALLY, PO SODPUR, DIST 24 PARGANAS NORTH, WEST BENGAL


40.00 19‐NOV‐2016

RUPESH DOKANIA RAMESH KUMAR DOKANIA

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


10.00 19‐NOV‐2016

RUPESH KANSARA JAGDISH CHANDRA KANSARA

UNIT NO 4 PLOT NO 4 ZENSAR TECH LTD, KNOWLEDGE PARK, KHARDI PUNE, MAHARASHTRA


16.00 19‐NOV‐2016

S C MUKHERJEE HARI SADHAN MUKHERJEE

C/O GREEN CHANNEL, UMA MARKET, MOTIJHEEL, MUZAFFARPUR


2.00 19‐NOV‐2016

S LOGANATHAN SUBRAMANIAM 7, M G R STREET, VALLALAR NAGAR, RANIPET


4.00 19‐NOV‐2016

S SIVARAJAN PR S SHANMUGANATHAN

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


33.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SACHIN GIRIKISHORE WANKHADE

GIRIKISHORE CUMMINS RESEARCH AND TECHNOLOGY LTD, 7TH FLOOR MARISOFT IIIS NO 15, VADGAON KALYANI NAGAR, PUNE


4.40 19‐NOV‐2016

SACHIN RAMESH BHOSALE

RAMESH BHOSALE UMA 632, RAVIWAR PETH, , NASHIK


60.00 19‐NOV‐2016

SADHANABEN MAHESHKUMAR SHAH

MAHESHKUMAR SHAH

VANSDA, , , VANSDA GUJARAT INDIA


53.20 19‐NOV‐2016

SAGAR CHAKROBORTY LATE UPENDRANATH CHAKRABORTY

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


13.20 19‐NOV‐2016

SAJI DANIEL DANIEL K G GREEN VILLA, KOMALLOOR P O VIA, CHARUMMUD, NOORANAD


4.00 19‐NOV‐2016

SAJJAN KUMAR ISHWARCHANDRA 72, SUBRAMANIPURAM ‐ 2, R S PURAM PO, , COIMBATORE


8.00 19‐NOV‐2016

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

INDIA Delhi 110007 S000249 Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

SAKUNTALA AGARWALA

RAJENDRA PRASAD AGARWAL

RAJ TEXTILES,TAXI STAND, PURULIA, , PURULIA WEST BENGAL INDIA


20.00 19‐NOV‐2016

SALASAR BALAJI MAHARAJ

NA C/O BALAJI ISPAT UDYOG, 5 BENTINCK STREET, KOLKATA,

INDIA West Bengal 700001 S000250 Amount for unclaimed and unpaid dividend

160.00 19‐NOV‐2016

SAMAR ABBAS AFSAR ABBAS LABVANTAGE SOLUTIONS PVT LTD, BENGAL INTELLIGENT PARK, SALTLAKE SEC V, KOLKATA


6.00 19‐NOV‐2016

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


6.00 19‐NOV‐2016

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


8.00 19‐NOV‐2016

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


10.00 19‐NOV‐2016

SANDEEP K SISODIA KAILASH CHANDRA SISODIA

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



0.40 19‐NOV‐2016

SANDEEP KUMAR SRI GANGA PRASAD

269/85,, VIRHANA, , LUCKNOW U.P. INDIA


60.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SANDEEP KUMAR SH MUKAND LAL H NO 2263 WARD NO 1, AGGARWAL COLONY, , JALALABAD W PUNJAB INDIA


10.00 19‐NOV‐2016

SANDEEP KUMAR VISHNOI

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

INDIA Uttarakhand 246762 00154869 Amount for unclaimed and unpaid dividend

29.20 19‐NOV‐2016

SANDHYA MANOJ KUMAR C/O MANOJ KUMAR, QTR NO 230/2/6, CHHOTA GOVINDPUR, JAMSHEDPUR


40.00 19‐NOV‐2016

SANDHYA MANOJ KUMAR QTR NO 230/2/6, CHHOTAGOVINDPUR PO CHHOTAGOBINDPUR, JAMSHEDPUR, JHARKHAND


20.00 19‐NOV‐2016

SANDHYA VASIPALLI KOTIREDDY GADE W/O V ANJANA REDDY, D NO 6/229, SREENAGAR COLONY, ONGOLE


20.00 19‐NOV‐2016

SANDIP KUMAR JAIN SURESH KUMAR JAIN

80 GOLAGHATA ROAD VIP TOWER BLOCK C, FLAT NO 6C, , KOLKATA WEST BENGAL


20.00 19‐NOV‐2016

SANDIP SUKHDEO MULAY

SUKHDEO GANPAT MULAY

At Dudgaon Post Mahirawani, Trambakeshwer Road, , Nashik Maharashtra India


0.80 19‐NOV‐2016

SANGEETA SIRISHKUMAR TRIVEDI

SIRISHKUMAR M TRIVEDI

AALAP CENTURY, BLOCK NO AA/16, NR KALAVAD ROAD, RAJKOT


160.00 19‐NOV‐2016

SANJAY DHAWAN SRI BADRI NARAIN DHAWAN

LOHAR BAGH, SITAPUR, , SITAPUR


8.00 19‐NOV‐2016

SANJAY H JAIN H G JAIN JAIN AGENCIES, POST OFFICE ROAD, TIPTUR, TUMKUR DISTRICT


2.00 19‐NOV‐2016

SANJAY KANT RAI JAGDISH RAI C 21 67B, MAHAMANDAL NAGAR, LAHURABEER, VARANASI UTTAR PRADESH INDIA


36.00 19‐NOV‐2016

SANJAY KUMAR MOHAN DAS CK 15/29 2ND FLOOR KATRA,, RATAN LAL,, SORAKUWAN,, VARANASI UTTAR PRADESH INDIA


12.00 19‐NOV‐2016

SANJAY KUMAR LODHA

RATN LALLADHA CHAKULIA, EAST SINGHBHUM, , CHAKULIA JHARKHAND INDIA

INDIA JHARKHAND 432301 00020521 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SANJAY KUMAR SAHU PARMANAND SAHU

151 JAYNAGAR NR YADAV COLONY, , , JABALPUR MADHYA PRADESH



30.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SANJAY KUMAR SURANA

N K SURANA ROW HOUSE NO. 4 MIT OLYMPUS LANE ‐E, NORTH MAIN ROAD, KOREGAON PARK, PUNE


20.00 19‐NOV‐2016

SANJAY PASSARY LATE SHAMBHU NATH PASSARY

B‐502, MAA PARVATI ENCLAVE,, STATION ROAD,, BARBIL,, KEONJHAR


600.00 19‐NOV‐2016

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


33.20 19‐NOV‐2016

SANJEEV SADAVARTI SHRI S K SADAVARTI

A 702, RAIL VIHAR, SECTOR 15 PART 2, GURGAON HARYANA INDIA


10.00 19‐NOV‐2016

SANTOSH GUPTA NARESH KUMAR GUPTA

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


33.20 19‐NOV‐2016

SARITA DEVI SARAF ARVIND KUMAR SARAF

15 16, , GREWAL COLONY, DHANBAD


6.40 19‐NOV‐2016

SAROJ KUMAR SONWANI

BANTHU RAM SONWANI

QR‐NO‐B‐565/IV, YAMUNA VIHAR NTPC, JAMNIPALI, KORBA CHHATTISGARH INDIA


2.40 19‐NOV‐2016

SATISH KUMAR NIGAM

SRI ANIRUDH LAL NIGAM

C25/8C‐1, ARYA NAGAR, PIPIANI KATRA,, KABIR CHURA, VARANASI U.P. INDIA


16.00 19‐NOV‐2016

SAVITA BANSHI GOVIND CHAND BANSHI

211 PARADEVANPUR, LAL BANGLA, , KANPUR


80.00 19‐NOV‐2016

SEEMA SRIVASTAVA RAJ KAMAL SECTOR G B‐1/135, ALIGANJ, , LUCKNOW

INDIA UTTAR PRADESH


6.00 19‐NOV‐2016

SELVARANI K KANAGARAJAN P 45/32 RAJIV NAGAR, , , HOSUR INDIA Tamil Nadu 635109 IN30017510200214 Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHAH HEMABEN MAHESHBHAI

NA 20 NANDIDHAM SOC, NR SAI‐NATH PARK SOC, VASANA RD, VADODARA,


80.00 19‐NOV‐2016

SHAH JIGAR PRAMODKUMAR

SHAH PRAMODKUMAR INDRAVADAN

C/37, BAPUKRUPA SOCIETY,, B/H. A‐ONE SCHOOL, SUBHASHCHOWK,, GURUKUL ROAD, MEMNAGAR,, AHMEDABAD.


33.20 19‐NOV‐2016

SHAH PRATIMABEN PRATULBHAI

PRATULBHAI SHAH NEAR CENTRAL BANK OF INDIA, NAVA BAZAR SAIWADA, GODHRA, PANCHMAHAL


20.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SHAIK RAMEEJA BEGUM

SHAIK MASTAN SAHEB

FLAT NO 403, D NO 10‐50‐5/6, SUNNY SIDE HOME'S, WALTAIR MAIN ROAD, RAMNAGAR, VISAKHAPATNAM


33.20 19‐NOV‐2016

SHAILENDRA SHARMA NA N 2 YASHSHREE APARTMENTS, GAYCWARD NAGAR, AUNDH, PUNE


4.00 19‐NOV‐2016

SHAILESH HASMUKHLAL PANCHAL

HASMUKHLAL BUDDHILAL PANCHAL

17, SHIVAM NAGAR SOC.,, AT & PO GANESH SISODRA, MUNSAD RD., NAVSARI, NAVSARI GUJARAT INDIA


2.00 19‐NOV‐2016

SHAKTI SHARAN SHUKLA

LATE RAMA SHANKER SHUKLA

TIWARIPUR, BHAWANIPUR, AURAI, BHADOHI UTTAR PRADESH INDIA


2.80 19‐NOV‐2016

SHAKUL HAMEED A AZEES 85, SOUTH STREET, THIRUVAIYARU, , THANJAVUR


10.00 19‐NOV‐2016

SHAKUNTALA DEVI AGARWAL

RAMESHWAR LAL AGARWAL

C/O‐JAGDISH PRASAD JEWELLERS, STATION ROAD, P.O‐BARAKAR, ASANSOL WEST BENGAL INDIA


40.00 19‐NOV‐2016

SHANKER LAL SHAH LATE NANA SHAH K‐ 22/ 74, GHAT MADHAV RAV, BRAHMAGHAT, VARANASI U. P. INDIA


2.00 19‐NOV‐2016

SHARAD BANSAL SH SAT PARKASH BANSAL

SATYA PROVISIONAL STORE, NAYA BAZAR, NAHAN, HIMACHAL PRADESH

INDIA Himachal Pradesh


4.00 19‐NOV‐2016

SHASHI BHUSAN BEHERA

KELU CHARAN BEHERA

SIRIAPUR (INFORNT OF FIRESTATION), PO PIPILI, DIST PURI, PURI


4.00 19‐NOV‐2016

Shashi Kala Parakh Sunil Parakh Parakh Bhawan, Near Mai Khadija Hospital, O/s Merti Gate, Jodhpur


13.20 19‐NOV‐2016

SHASHI PRABHA GUPTA

P K GUPTA 1 GOVIND NAGAR, ULIYAN KADMA, , JAMSHEDPUR


33.20 19‐NOV‐2016

SHASHIKALA PUNDLIK RAJGURU

PUNDLIK SHANKAR RAJGURU

YASHOMANDIR CO‐OP HSG SOC, PLOT NO 20 BEHIND DWARKA HOTEL, , NASHIK


22.00 19‐NOV‐2016

SHASHIKUMAR SHAMSUNDER VYAS

SHAMSUNDER MACHHISATH, HOUSE NO 294, , AMRAVATI MAHARASHTRA INDIA


2.00 19‐NOV‐2016

SHEELA P BEHEDE PRAKASHCHANDRA BEHEDE

PLOT NO 20, J K PARK, NR SWIMMING TANK, JALGAON

INDIA PUNJAB 435001 IN30047640586652 Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHESHNATH PRASAD GUPTA

SUDAMA PRASAD RAMDHARI GUPTA

SHIVASAREYA BAJARG TAMKUHI RAJ, KHUSI NAGAR, , KHUSHI NAGAR UTTARPRADESH INDIA


4.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SHIMA BHATTACHARYYA

SHYAM SUNDAR BHATTACHARYYA

2/3 A C SARKAR ROAD, DAKSHINESWAR, KOLKATA,

INDIA West Bengal 700076 O000022 Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

SHIV JEE GUPTA JAGDEO PRASAD D‐1 PRAGATI VIHAR COLONY, POST‐URTUM BIA‐SECL, , BILASPUR


2.80 19‐NOV‐2016

SHIV KUMAR NIGAM LT HARI PRASAD NIGAM

C 27/237 INDIAN PRESS COLONY, , , VARANSI U.P INDIA


4.00 19‐NOV‐2016

SHIV VACHAN RAM BALGOVIND RAM C/O S N SANDHWAR, CA 51 RANI TANKI ROAD, LOHIA NAGAR KANKARBAGH, PATNA


0.40 19‐NOV‐2016

SHOBAN BABU ALAMPALLY

CHANDRASEKHAR 20/70 PARAMESHWARI TRADERS, MARKET YARD JADCHERLA, , MAHABUBNAGAR


10.00 19‐NOV‐2016

SHOBHA DEVEN PARIKH

DEVEN PARIKH 11 SHYAMAL RAW HOUSE, VIBHAG‐2, SATELLITE, AHMEDABAD GUJARAT INDIA


133.20 19‐NOV‐2016

SHOBHA SINGH MANOJ SINGH 28, INDRA NAGAR COLONY, KHAJURI, , VARANASI


33.20 19‐NOV‐2016

SHREYASKUMAR PRABHURAO BATTUL

PRABHURAO NARAYANRAO BATTUL

15, MADHUVAN BUNGLOWS,, NR HARIOM NAGAR,, JIVIBA SCHOOL ROAD, CADILA BRIDGE,, GODASAR, AHMEDABAD, GUJARAT


33.20 19‐NOV‐2016

SHUBHA PRASAD C S BALAKRISHNA NO 778 RAMANUJA ROAD, , , MYSORE KARNATAKA INDIA


12.40 19‐NOV‐2016

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


12.00 19‐NOV‐2016

SHWETA GAUR MUNISH NARAYAN GAUR

108 CLAY SQUARE, COLONY, KABEER MARG, LUCKNOW U. P. INDIA


33.20 19‐NOV‐2016

SHYAM GUPTA RAMA NAND GUPTA

UL‐10 , AMBER TOWER, Ist FLOOR, S.C. ROAD, JAIPUR


3.20 19‐NOV‐2016

SHYAM SUNDAR BHALOTIA

LATE PYARE LAL BHALOTIA

NSB ROAD BYE LANE, PO SEARSOLE RAJBARI, , RANIGANJ W.B. INDIA


50.00 19‐NOV‐2016

SHYAM SUNDAR BHATTACHARYYA

Late SATYANARAYAN BHATTACHARYYA

2/3 A C SARKAR ROAD, DAKSHINESHWAR, , KOLKATA


0.80 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SHYAMAL DEY LATE RAMGOPAL DEY

S/O LT. RAMGOPAL DEY, CONGRESPARA (B.C . ROY MAKT.), DUNLOPMORE , BALURGHAT, D ‐ D WEST BENGAL INDIA


8.00 19‐NOV‐2016

SHYAMSUNDAR DAULATRAMJI RATHI

DAULATRAMJI RATHI

9,CHANDANI BUILDING, KRIDA SANKUL, RAMDAS PETH, AKOLA MAHARASHTRA INDIA


32.00 19‐NOV‐2016

SHYAMSUNDER RANCHHODDAS

RANCHHODDAS KHANDELWAL

PURA BAZAR, BETMA, , INDORE INDIA Madhya Pradesh


13.60 19‐NOV‐2016

SIBABRATA MAJUMDER

LATE SURENDRA KUMAR MAJUMDER

AMIYA BHAVAN, RAMNAGAR ROAD NO 9, PO RAMNAGAR, AGARTALA

INDIA Tripura 799002 IN30125028788115 Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

SIDDHARTH JAIN RAMESH KUMAR JAIN

H NO 16 7 419, MAHARANI HOUSE, VAS LANE FALNIR, MANGALORE


80.00 19‐NOV‐2016

SITA RAM GUPTA SATYANARAIN GUPTA

7A,CLIVE ROW SIDE BY GUJRAT, HINDU HOTEL,, , KOLKATA WB INDIA


33.20 19‐NOV‐2016

SITARAMAYYA N NARASIMHA RAO N S V

8/15/3 KAMBAM CHOULTRY STREET, , , RAJAHMUNDRY


106.40 19‐NOV‐2016

SMITA BAJAJ RAMESH BAJAJ DR RA BARUAH RD, DISPUR LAST GATE, BEHIND ROHIT FURNITURE, GUWAHATI ASSAM INDIA


40.00 19‐NOV‐2016

SMK SHR AD STBRKG PVT LT

NA 305/306, UNIQUE TOWERS, 2ND GAIWADI INDL. ESTATE S.V. ROAD, NR. KAMAT CLUB, GOREGAON WEST, MUMBAI


18.00 19‐NOV‐2016

SOMJI K PATEL KARSAN SOMAJI K PATEL, C/O. LAKSHMI PACKERS, 34 NEW TIMBER MARKET, UNKAL HUBLI


8.00 19‐NOV‐2016

SONALI HOODA UTTAM SHARMA C 201 MAESTROS, SALUNKE VIHAR RD, WANWADI, PUNE


20.00 19‐NOV‐2016

SONILA TEWARI HIMANSHU TIWARI

G‐58A,, SANJAY GANDHI PURAM,, FAIZABAD ROAD,, LUCKNOW U.P. India


30.00 19‐NOV‐2016

SORBH BHATEJA VIJAY KUMAR BHATEJA

H NO 593, GALI BABA BACHAN DASS WALI, , JALALABAD W PUNJAB INDIA


8.00 19‐NOV‐2016

SOVON PRAMANICK PASUPATI PRAMANICK

GOPALNAGAR, 1 NO NORTH 24 PGS, ,

INDIA West Bengal 743262 S001338 Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SREE RANGA NAYAKULU GUNDU

SRI RAMMURTHY 8/9/52, VANKAYALA VARI ST, RAJAHMUNDRY, E G DIST


13.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SREELEKHA ROY CHOWDHURY

PANKAJ KUMAR RAO CHOWDHURY

QR. NO. B ‐ 39, SAIL SATELLITE TOWNSHIP, P.O. : DHURWA, DISTT‐RANCHI JHARKHAND INDIA


40.00 19‐NOV‐2016

SRILATHA REDDY KONDAKINDI

K PURNA CHANDRA REDDY

3/5/874/4 IIIRD FLOOR, HYDERGUDA, HYDERABAD,


450.00 19‐NOV‐2016

SRINIVAS M S SHANKARA NARAYAN

1033 1 CH 40, GEETHA ROAD, CHAMARAJAPURAM, MYSORE


16.00 19‐NOV‐2016

SRINIVASARAO MUDIGONDA

KOTAIAH SRINIVASARAO

D NO 39/12/1/16D, KANAKAYYA STREET, LABBIPET, VIJAYAWADA


0.40 19‐NOV‐2016

SRIPARNA DUTTA DEBASISH DASGUPTA

C/O SHACHINDRA DUTTA UKILPARA, MADHYA ANSH PO PS RAIGANJ, DIST UTTAR DINAJPUR RAIGANJ, WEST BENGAL


34.00 19‐NOV‐2016

SUBHAS KUMAR KEJRIWAL

LT BISWANATH KEJRIWAL

3, M. G. ROAD, NEAR BANK OF INDIA, , RANIGANJ WEST BENGAL INDIA


0.40 19‐NOV‐2016

SUBHASH SHRIKISAN ZAWAR

SHRIKISAN PARASHRAM ZAWAR

154,SARDA SANKUL,VAKILWADI,, NASIK, , NASIK MAHARASHTRA INDIA


0.40 19‐NOV‐2016

SUDESH KUMAR BALWANI

RAMCHAND BALWANI

14, GAS HOUSE ROAD, , INDORE INDIA Madhya Pradesh


12.00 19‐NOV‐2016

SUDESH RASTOGI D P RASTOGI TEJ GARH,, GARH ROAD,, MEERUT, U.P.


3.20 19‐NOV‐2016

SUDHA CHAWLA INDER LAL CHAWLA

312, RAM NAGAR, , GHAZIABAD UTTAR PRADESH INDIA


4.00 19‐NOV‐2016

SUDHIR KUMAR RAJDEO RAI QR NO D 7 IRRIGATION COLONY, DAMSIDE, DHURWA, RANCHI


9.60 19‐NOV‐2016

SUDHIR KUMAR JAIN SHRI ASHOK KUMAR JAIN

HNO.:16/1249,, BEHIND RAIPUR FLOUR MILL, FAFADIH, RAIPUR CHHATTISGARH INDIA


10.00 19‐NOV‐2016

SUHAIL ALAM NASEEM ALAM A 7 PAKKA BAGH PRINCE ROAD, GALSHAHEED STORE, , MORADABAD UTTAR PRADESH


33.20 19‐NOV‐2016

SUJAN GHOSH NARESH CHANDRA GHOSH

SOUTH MOURI (ANANDA DHAM), MOURI, , DIST‐HOWRAH


15.20 19‐NOV‐2016

SUJITKUMAR PUKHRAJJI MUNDADA

NA GANDHI CHOWK, MAIN ROAD, DHAMANGAON RLY, , DHAMANGAON RLY MAHARASHTRA INDIA


10.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SUMAN DEVI SETHI SETHI JAI CHAND LAL

HOUSE NO 13‐33, BALIJI PETA ROAD, BOBBILI, VIZIANAGARAM


40.00 19‐NOV‐2016

SUMAN NEGI BUDHI SINGH NEGI

7, VASANT VIHAR ENCLAVE, MANDIR MARG, DEHRADUN UTTARANCHAL


133.20 19‐NOV‐2016

SUMAN RANI BHATEJA SANDEEP KUMAR DHURIA

H NO E 2013, GALI RAKESH DHURIA, , FAZILKA


12.00 19‐NOV‐2016

Sumeet Singhania Prabhat Singhania Azimganj House,, 7 Camac Street, 2nd Floor,, , Kolkata


50.00 19‐NOV‐2016

SUMIT CHATURVEDI KRISHNA GOPAL CHATURVEDI

GOPAL GANJ,, BHARATPUR GATE,, , MATHURA U.P INDIA


2.00 19‐NOV‐2016

SUMIT R PATEL RAJNI BHAI PATEL C/O T M PATEL MAIN ROAD, BENGALI TOLA CHAKRADHARPUR, WEST SINGHBHUM, JAMSHEDPUR


33.20 19‐NOV‐2016

SUNANDA BANKA MATHURA PRASAD GOEL

34 / N , DIAMOND HARBOUR ROAD, NEW ALIPORE, 2ND FLOOR , BLOCK ‐‐ B, KOLKATA WEST BENGAL INDIA


200.00 19‐NOV‐2016

SUNANDA DUTTA BINODE GOPAL ROY

44/6 BB SECTOR I, SALTLAKE, , KOLKATA


26.40 19‐NOV‐2016

SUNANDA RAMAKRISHNA BHAT

RAMAKRISHNA VISHNU BHAT

HOUSE NO 28, , RAMAKRISHNA NAGAR, HUBLI


1.60 19‐NOV‐2016

SUNEEL KUMAR RAI DHARM NATH RAI B‐97, DOORBHASH NAGAR‐1, , RAIBARELI U.P. INDIA


2.00 19‐NOV‐2016

SUNIL KUMAR SHRI GURDAYAL PASSI

547 ITI ROAD, CIVIL LINE, GONDA, UTTAR PRADESH


40.00 19‐NOV‐2016

SUNIL MOHNIRAJ HATWALNE

MOHNIRAJ SAMARTH SADAN, BRAHMIN GALLI, KRANTI CHOWK KEDGAON, AHMEDNAGAR MAHARASHTRA INDIA


2.40 19‐NOV‐2016

SUNIL SARAF MR RAMOTAR SARAF

336, CANAL STREET, SATYAM APPARTMENT, FLAT ‐ 5B, SHRIBHUMI, KOLKATA WEST BENGAL INDIA


86.00 19‐NOV‐2016

SUNITA CHOURASIA PRAKASH SATYA BHUBUN ROY LANE,, NAMO PARA, , PURULIA WEST BENGAL INDIA


10.00 19‐NOV‐2016

SURENDER PAL GARIB DASS 0SS, 512 ARMY BASE,, WKSP KIRKEE,, PUNE, PUNE MAHARASHTRA INDIA


15.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SURENDRA KUMAR DAPTRY

KISHAN CHAND DAPTRY

C/O SHREYANS EXPORTS, 9, ARMENIAN STREET, 1ST FLOOR, CALCUTTA


33.20 19‐NOV‐2016

SURENDRA KUMAR SACHDEVA

LATE SHRI J R SACHDEVA

19/1415 INDIRA NAGAR, , , LUCKNOW


6.40 19‐NOV‐2016

SURENDRA NAVNITLAL MEHTA

NAVNITLAL MEHTA

A/53 ANAND NAGAR SOCIETY, BEHIND SCIENCE COLLEGE, GODHRA, GUJARAT


40.00 19‐NOV‐2016

SURESH B BAPPU RAJA V 54, NEW ROAD, KOVILPATTI, , TUTICORIN


20.00 19‐NOV‐2016

SURESH CHANDRA GUPTA

NA HOUSE NO‐59, NEAR ALLAMBAD BANK, KOTWALI ROAD, BHOPAL,



33.20 19‐NOV‐2016

SURESH KUMAR AGARWAL

KUMAR NEAR MODERN OIL COMPANY, KATRAS ROAD, , DHANBAD JHARKHAND INDIA


24.00 19‐NOV‐2016

SURESH KUMAR KEDIA GANGASAGAR KEDIA

SURESH KUMAR KEDIA, VILL:‐BARABAZAR,P.O:‐BARABHUM, DIST:‐PURULIA, PURULIA WEST BENGAL INDIA


100.00 19‐NOV‐2016

SURESH KUMAR PRANSUKHKA AND SONS

NA ASHABARI APPARTMENT, 3 RD FLOOR, 66 S K DEV ROAD, LAKETOWN, KOLKATA WEST BENGAL INDIA


10.00 19‐NOV‐2016

SURESH RATHI SECURITIES P LTD

NA 1ST FLOOR,, MAHESH HOSTEL COMPLEX, OPP BOMBAY MOTOR CO.,, JODHPUR RAJ INDIA


4.00 19‐NOV‐2016

SURESHREDDY P JAWOOR

PAMPANNA JAWOOR

C/O ASHOKGOUDA PATIL, MUDGAL, MUDGAL, MUDGAL


6.00 19‐NOV‐2016

SUSAMMA JACOB PUNTHALA MATHEWS ALEXANDER

KODICKAL,, KALAMANNIL,, KUMBANAD,, KERALA


0.80 19‐NOV‐2016

SUSHILA AGARWAL KISHAN LAL AGARWAL

439/139 HARDOI ROAD THAKURGANJ, LUCKNOW, , UTTAR PRADESH


40.00 19‐NOV‐2016

SUSHILA DEVI SARDA MANGI LAL SARDA B 37/170 A 32 PLOT NO. 32, GIRI NAGAR COLONY EXTENSION, BIRDOPUR, VARANASI


16.00 19‐NOV‐2016

SWEETY SUNILKUMAR DANGI

SUNILKUMAR SUMITRASINGH DANGI

68‐69, CHANKYAPURI SOCIETY,, B/4, MEGHA TOWER NEAR ISHWAR, FARM HOUSE, GHOD‐ DOD ROAD,, SURAT GUJARAT INDIA


80.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

SWETA GOYAL DEEPAK AGARWAL 5 D14/2, R.V. VYAS COLONY, , BHILWARA


32.00 19‐NOV‐2016

SYED ZUHAIR ABBAS S Z ABBAS 450/314 HAIDER COLONY, NEAR TRANSFARMER, DAULATGANJ CHOWK, LUCKNOW


33.20 19‐NOV‐2016

T ANANTHI K THANGAMANI 113, MARIAMMAN KOVIL STREET, MODACHUR GOBICHETTIPALAYAM, ERODE‐DIST


13.20 19‐NOV‐2016

T MOHAN RAO ACHARY

T RAGHUNATH ACHARY

S/O T RAGHUNATH ACHARY, MG ROAD, ASKA, ASKA ORISSA INDIA

INDIA Orissa 761110 00372315 Amount for unclaimed and unpaid dividend

28.00 19‐NOV‐2016

T SHASHIDHAR NAYAK T VITTAL NAYAK SRI INDRAKSHI KRIPA, SHANKAR NAGAR, KAVOOR, MANGALORE


33.20 19‐NOV‐2016

T VENKATESWARAN THIAGARAJAN VENKATACHALAM

FLAT NO. 106 KANAKADURGA APARTMENT, D NO. 40‐12‐3/5 NCB COLONY, NEAR BENZ CIRCLE, VIJAYAWADA


10.00 19‐NOV‐2016

TAILOR JAYESH MANSUKHLAL

NA 27‐ JALARAM RAW HOUSE, B/H SNEH SANKUL WADI, NEW ADAJAN ROAD, SURAT


9.20 19‐NOV‐2016

TANYA JAIN SUDHIR KUMAR JAIN

MUKHLISPUR ROAD, KHALILABAD, KHALILABAD, SANT KABIR NAGAR


40.00 19‐NOV‐2016

TARA RANI SINGH VIJAYA RAM SINGH

TAVI NILAYAM, HOUSE NO. B 33/33‐98, PLOT NO. 8, ROHIT NAGAR COLONY, NARIA, VARANASI


40.00 19‐NOV‐2016

THIRUKUMARAN T THANDAYUDHAM NO 247/127, E B COLONY, M G ROAD, NEW FAIRLANDS, SALEM


40.00 19‐NOV‐2016

THOTA RAMA DEVI T RAMESH H NO 7‐1‐86, JAMMIKUNTA, , WARANGAL


40.00 19‐NOV‐2016

THOTA RAMESH SUDARSHANAM 7‐14/4(OLD), 7‐1‐86(NEW), NEAR MDO OFFICE, JAMMIKUNTA, KARIMNAGAR(DIST)


40.00 19‐NOV‐2016

TILAK BANDARU BHUSWANY BANDARU

S/O SRI B BHUSWAMY, GURAJALA P O MANDAL, GUNTUR DIST, AP


40.00 19‐NOV‐2016

TOFFIC BABULAL SHAIKH

BABULAL SR NO 12 LAXMINAGAR, NEAR BAZME NOOR E ILLAHI, YERAWADA, PUNE


33.20 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

TRILOCHAN BISWAL MANAGOBIND BISWAL

VILL PO BADA PATASUNDARAPUR G P TOWN, VIA BRAHMAN SAILO, P S GOBINDAPUR DIST CUTTACK, CUTTACK


4.00 19‐NOV‐2016

Trust Value Investment Solutions P

L NA B 27, Govt Employees Colony, Kuniamuthur, , Coimbatore


200.00 19‐NOV‐2016

UMA DEVI BIYANI SANATAN KUMAR BIYANI

96,BIYANIYO KI GALI, WARD NO.1, , SIKAR RAJASTHAN INDIA


13.20 19‐NOV‐2016

UMA DEVI KHEMKA RAJA RAM KHEMKA

K 62/93, , KARANGHANTA, VARANASI


480.00 19‐NOV‐2016

UMESH CHANDRAKANT BHURA

CHANDRAKANT R BHURA

H .NO. 7/4784,BEGAMPURA, CHIDIYAKUI, NEAR ‐ SURAT ELEC .CO., SURAT


13.20 19‐NOV‐2016

UMESH RAJAMANI NAIR

RAJAMANI NAIR KAPIL WOODROW,, A‐205, 58/3/1 AZAD NAGAR,, WANWADI, PUNE MAHARASHTRA INDIA


1.60 19‐NOV‐2016

UMESH TUWANI PURUSHOTTAM TUWANI

SADAR LINE, DIST DURG, , BALOD CHHATTISGARH INDIA


2.00 19‐NOV‐2016

USHA JAIN N C JAIN H.N.O.‐669/30, ADARSH NAGAR, , ROHTAK HARYANA INDIA


26.40 19‐NOV‐2016

V B GUPTA LATE D B GUPTA 150‐SFS FLATS, ASHOK VIHAR, PHASE IV, DELHI


40.00 19‐NOV‐2016

V GIRISHA VENKATESH C/O GOPI KRISHNA APARTMENT, KULAI, BAIKAMPADY, MANGALORE


4.00 19‐NOV‐2016

VAITEESWARAN P S SUBRAMANIAN P V

BLOCK 2 FOG JAINS KENCES RETREAT, NO 15 REDDY STREET, VIRUGAMBAKKAM, CHENNAI


33.20 19‐NOV‐2016

VANDANA RADHAKISHAN RUCHANDANI

RADHAKISHAN BHAGWANDAS RUCHANDANI

78 NARMAD NAGAR, B/H MTB COLLAGE GROUND, ATHWALINES, SURAT


20.00 19‐NOV‐2016

VARSHA SRIVASTAVA ANOOP SRIVASTAVA

I 1047 HINDALCO COLONY, RANUKOOT, UTTARPRADESH,


10.00 19‐NOV‐2016

VEENA BANSAL BRIJ BHUSHAN LAL A‐29, NEW INDIA APARTMENTS, PLOT NO.6, SECTOR‐9, ROHINI, DELHI


33.20 19‐NOV‐2016

VEERABHADRA RAO PALADUGULA

NA SR. OFFICER D.P,, V.V.S. SUGARS,, WEST GODAVARI,, CHAGALLU ANDHRAPRADESH INDIA


0.40 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

VIJAY KUMAR MOHAN DAS CK 15/29, 2ND FLOOR, KATRA RATAN LAL, THATHERI BAZAR, VARANASI U P INDIA


22.00 19‐NOV‐2016

VIJAY KUMAR GUPTA SRI DAYA SHANKAR GUPTA

5/292, AVAS VIKAS COLONY,, SIKANDRA,, AGRA,, U.P.


24.00 19‐NOV‐2016

Vijay Mishra Narayan Chandra Mishra

Jaganath Mandir, Kalitola, Balarampur, Po ‐ Rangadih, Purulia


2.00 19‐NOV‐2016

VIJAY SOMASHEKAR HARTI

S B HARTI 48/A JAL VAYU VILLAS, NEAR MES COLLEGE NAGAR, , ZUARINAGAR


40.00 19‐NOV‐2016

VIJI V VISWANATHAN 191 (137), VIJI BHAVAN, 1, VALANJAVATTAM,KADAPRA, PATHANAMTHITTA KERALA INDIA


4.00 19‐NOV‐2016

VIJOY KUMAR THAKUR GANGA NATH THAKUR

AASTHA SAI CITY FLAT NO K/15, 4RTH FLOOR DIMNA ROAD, MANGO, JAMSHEDPUR JHARKHAND


6.00 19‐NOV‐2016

VIKAS ARORA OM PRAKASH ARORA

101, 168 SHRINAGAR MAIN, REGENCY CLUB, , INDORE M.P INDIA



4.00 19‐NOV‐2016

VIKAS GOYAL Sh CHETANYA AGARWAL

17/ 218, CITY STATION ROAD, , AGRA UTTAR PRADESH INDIA


17.60 19‐NOV‐2016

VIKAS KUMAR R P CHAUDHARY S/O RAGHUVANSH PRASAD CHAUDHAR, Y , GAON BAGADULHAN, TOWN HAJIPUR, VAISHALI, HAJIPUR BIHAR INDIA


10.00 19‐NOV‐2016

VIKASH BUCHA RIKHAB CHAND BUCHA

S O R C BUCHA LDS ROAD, GARWANPATTY, , TEZPUR ASSAM INDIA


8.00 19‐NOV‐2016

Vikram Bothra Prakash Mal Bothra

12, Rameshwar Malia 1st Bye Lane, 29, Howrah, , Howrah


0.40 19‐NOV‐2016

VILAS BHAUSAHEB TAMBE

BHAUSAHEB BHIMAJI TAMBE

LOHGAON, TAL‐RAHATA, DIST‐AHMEDNAGAR, LOHGAON MAHARASHTRA INDIA


40.00 19‐NOV‐2016

VILAS RATANCHAND MUNOT

RATANCHAND D MUNOT

A P KARJAT, TAL KARJAT, , AHMEDNAGAR


8.00 19‐NOV‐2016

VIMLESH KUMARI SATYA BHAN SINGH

22/77, MAHAVIR NAGAR NEAR WATER WORKS ., LANGAREY KI CHOKI ROAD, AGRA


200.00 19‐NOV‐2016

VINAY DILIP KALE DILIP 715/4 KALE BILDING, LANE NO 5, HOT COLLEGE ROAD, NASHIK


8.00 19‐NOV‐2016

of 53


LAST NAME


NAME





INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF

TRANSFER TO IEPF

VINAY KUMAR MAJUMDAR

LATE BHOLANATH MAJUMDAR

D ‐ 38/109, HOUJ KATRA,, , , VARANASI U.P. INDIA


20.00 19‐NOV‐2016

VIPUL TIKARYA VINOD TIKARYA SARAFA MUHALLA, NER OF BSNL TOWER, GALLAMAN NO 1, CHHATARPUR



20.00 19‐NOV‐2016

VISHAL NARJI PATEL NARJIBHAI RAMABHAI PATEL

OPP KRISHNA CINEMA, AT AND PO BHILODA TA BHILODA, , DIST SABARKANTHA


74.80 19‐NOV‐2016

VISHWAS R KULKARNI RAGHAVENDRA KULKARNI

H.NO.3‐211 BEHIND OLD, S P OFFICE, GAZIPUR, GULBARGA KARNATAKA INDIA


4.00 19‐NOV‐2016

VIVEK JOHN SELVARAJ SELVARAJ JOHN SELVARAJ

HSBC CENTRE RIVERSIDE WEST AVENUE 25, B KALYANI NAGAR, , PUNE MAHARASHTRA


100.00 19‐NOV‐2016

VIVEK KEDIA VINOD KUMAR KEDIA

61/23 MOORE AVENUE MOORE, MANSIONS FLAT 5A, , KOLKATA


33.20 19‐NOV‐2016

YADAV MANOJKUMAR RAMCHANDRA

NANDLAL AT & PO‐SADHLI BAZAR, TA‐SINOR, DIST‐BARODA, VADODARA GUJARAT INDIA


33.20 19‐NOV‐2016

YADNESH DEEPAK PHADKE

DEEPAK VENKATESH PHADKE

AKHILESH TELCO KAPOOR SOC, PLOT 5 VEER SAWARKAR MARG, SEC 24 NIGDI PRADHIDARAN, PUNE


40.00 19‐NOV‐2016

YATINKUMAR YOGESHBHAI SAHIWALA

YOGESHBHAI SAHIWALA

HANUMAN NI POLE, KHAMBHAT, , KHAMBHAT


6.00 19‐NOV‐2016

YAWAR ZAIB TANKI MOHD YAKOOB TANKI

BANIGAM, SHALIMAR, SRINAGAR, KASHMIR



160.00 19‐NOV‐2016

YOGENDRA KUMAR SINGH

SHRI GOVIND PRASAD SINGH

C/O SHRI NAGESHWAR PRASAD SINGH, NEAR DEVI MANDIR, AT. DHIRACHAK PO. ANISABAD, PATNA


33.20 19‐NOV‐2016

YOGISH D SANASAPPA DEVENDRA

SADHANA FOOTWEAR, H P O ROAD, TIPTUR, TUMKUR DISTRICT


2.00 19‐NOV‐2016

YOUGAL KISHOR KHANDELWAL

NA KEDAL GANJ, ALWAR, RAJASTHAN,

INDIA Rajasthan 301001 Y000124 Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

ZARINA TEHSEEN TEERANDAZ

JABBAR ABDULREHMAN SHAIKH

FLAT NO.21, OXFORD COMFORTS,, BLD C‐7, OFF SALUNKE VIHAR RD, KONDHWA, PUNE MAHARASHTRA INDIA


2.40 19‐NOV‐2016

of 53

father/ proposed middle last husband pin … · sarafa chowk, bhopal m p india india madhya pradesh...

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