father/husband folio dp id client id amount of transfer to ... india madhya pradesh 456335...

82
Investor Name Father/Husband Name Address Country State Pin Code Folio Number DP IdClient IdAccount Number Amount transferred Proposed Date of transfer to IEPF DDMMYYYY P ANANTHA FLAT NO.48 KURINJI STREET A GEETHA PADMANABAN PALLIKARANI CHENNAI INDIA TAMIL NADU 601302 50.00 03NOV2021 A I YFARIDABEEVI NK EABDULRAZAK 5 APPU MAISTRY STREET OLD NO 3 CHENNAI INDIA TAMIL NADU 600001 P00003551 12.50 03NOV2021 A S GOPALAKRISHNA LATE A RSATHYNARAYA NA D NO.4 409, MAIN BAZAR, MADAKASIRA, ANANTAPUR DIST, INDIA ANDHRA PRADESH 515301 100.00 03NOV2021 A S GOPALAKRISHNA NA MADAKASIRA, ANANTAPUR DIST, INDIA ANDHRA PRADESH 515301 100.00 03 NOV 2021 AASHNA SHAILESHUG SHAILESHPOPATLAL SHAILESH POPATLAL FULCHAND & SONS 221/222 CREATIVE IND ESTATE 72 N M JOSHI MARG BOMBAY INDIA MAHARASHTRA 400011 P00005483 212.50 03NOV2021 ABDUL ADIL VELLIKKAN ABDUL WADOOD V 7 NEW MARKET THIRD STREET MELVISHARAM INDIA TAMIL NADU 632509 25.00 03NOV2021 UCO BANK COLONY VILL SECTOR ABDUL NAWAB USMANI NA UCO BANK COLONY VILL SECTOR 5A PO SECTOR 6B BOKARO STEEL CITY BOKARO INDIA JHARKHAND 827004 12.50 03NOV2021 ABDUR RAZZAQUE LATE KARAM SOUTH CHAKENAYETNAGAR VILLMIRZAPARA PO CHAKENAYETNAGAR PSABDUR RAZZAQUE MISTRY LATE KARAM ALIMISTRY CHAKENAYETNAGAR,PSBISHNUPUR 24 PARGANAS(SOUTH) INDIA WEST BENGAL 743503 IN300263IN30026310124163 50.00 03NOV2021 ABHINANDAN BHACHAWAT NA NAI ABADI MANDSAUR M.P INDIA MADHYA PRADESH 458001 C120183001201830000030639 12.50 03NOV2021 ABHISHEK PALIWALL NA KASH 123 PRIME CITY SUKHLIYA INDORE M P INDIA MADHYA PRADESH 452010 C120433001204330000031684 12.50 03NOV2021 ABHISHEKH G H NO 8 872/2 LOHAR GALLI ABHISHEKH G OBALEPPANAVAR NA H NO 8872/2 LOHAR GALLI GULBARGA KARANATAKA INDIA KARNATAKA 585102 10.00 03NOV2021 ABOOBAKAR SAIFUDDEEN CH PABOOBAKAR KIYO OFFICE EQ RAK FREE TRADE ZONE POST BOX NO 10559 RAS AL KHAIMAH UNITED ARAB EMIRATES NA IN300239IN30023910140051 25.00 03NOV2021 S O S 98 GREATER KAILASH I NEW 00 8 02 03 O 202 ADARSH ARORA NA DELHI NEW DELHI DELHI INDIA DELHI 110048 C120447001204470000153843 0.25 03NOV2021 ADARSH BUTAIL JOGINDER LAL BUTAIL H 163 SARITA VIHAR NEW DELHI INDIA DELHI 110044 25.00 03NOV2021 ADEPU SARALA NA H.NO. 31116 SUBASH ROAD . KORUTLA ANDHRA PRADESH INDIA TELANGANA 505326 C120514001205140000087055 2.50 03NOV2021 AT P NIMBHORE TAL PHALTAN ADSUL SNEHA GANESH NA AT. P. NIMBHORE, TAL PHALTAN, DIS SATARA PHALTAN, NEAR SAWATAMALI TEMPLE, SATARA INDIA MAHARASHTRA 415528 125.00 03NOV2021 AFEEF AHMED NA JACO HOUSE GOKUL DAS ROAD MUFTI TOLA MORADABAD INDIA UTTARAKHAND 244001 25.00 03NOV2021

Upload: duongdung

Post on 10-May-2018

238 views

Category:

Documents


7 download

TRANSCRIPT

Page 1: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

Investor NameFather/Husband 

NameAddress Country State Pin Code

Folio Number

DP Id‐Client Id‐Account Number

Amount transferred

Proposed Date of transfer to 

IEPFDD‐MM‐YYYY

P ANANTHA  FLAT NO.48 KURINJI STREET A GEETHA  PADMANABAN PALLIKARANI CHENNAI INDIA TAMIL NADU 601302 50.00 03‐NOV‐2021

A I YFARIDABEEVIN K EABDULRAZAK

5 APPU MAISTRY STREET OLD NO 3 CHENNAI INDIA TAMIL NADU 600001 P00003551 12.50 03‐NOV‐2021

A S GOPALAKRISHNA

LATE A RSATHYNARAYANA

D NO.4 ‐ 409, MAIN BAZAR, MADAKASIRA, ANANTAPUR DIST, INDIA ANDHRA PRADESH 515301 100.00 03‐NOV‐2021A S GOPALAKRISHNA NA MADAKASIRA, ANANTAPUR DIST, INDIA ANDHRA PRADESH 515301 100.00 03 NOV 2021

AASHNA SHAILESHUG SHAILESHPOPATLAL

SHAILESH POPATLAL 

FULCHAND & SONS 221/222 CREATIVE IND ESTATE 72 N M JOSHI MARG BOMBAY INDIA MAHARASHTRA 400011 P00005483 212.50 03‐NOV‐2021

ABDUL ADIL VELLIKKAN

ABDUL WADOOD V

7 NEW MARKET THIRD STREET  MELVISHARAM INDIA TAMIL NADU 632509 25.00 03‐NOV‐2021UCO BANK  COLONY VILL  SECTOR 

ABDUL NAWAB USMANI NA  

UCO BANK  COLONY VILL  SECTOR 5A PO  SECTOR  6B BOKARO STEEL CITY  BOKARO INDIA JHARKHAND 827004 12.50 03‐NOV‐2021

ABDUR RAZZAQUE LATE KARAM

SOUTH CHAKENAYETNAGAR VILL‐ MIRZAPARA PO ‐ CHAKENAYETNAGAR PS‐ABDUR RAZZAQUE 

MISTRYLATE KARAM ALIMISTRY

CHAKENAYETNAGAR,PS‐BISHNUPUR 24 PARGANAS(SOUTH) INDIA WEST BENGAL 743503 IN300263‐IN300263‐10124163 50.00 03‐NOV‐2021

ABHINANDAN BHACHAWAT  NA   NAI ABADI   MANDSAUR M.P INDIA MADHYA PRADESH 458001 C12018300‐12018300‐00030639 12.50 03‐NOV‐2021

ABHISHEK PALIWALL  NA  KASH 123 PRIME CITY SUKHLIYA INDORE M P INDIA MADHYA PRADESH 452010 C12043300‐12043300‐00031684 12.50 03‐NOV‐2021

ABHISHEKH G H NO 8 872/2 LOHAR GALLIABHISHEKH G OBALEPPANAVAR NA  

H NO 8‐872/2 LOHAR GALLI  GULBARGA KARANATAKA INDIA KARNATAKA 585102 10.00 03‐NOV‐2021

ABOOBAKAR SAIFUDDEEN 

C H PABOOBAKAR

KIYO OFFICE EQ RAK FREE TRADE ZONE POST BOX NO 10559 RAS AL KHAIMAH UNITED ARAB EMIRATES NA IN300239‐IN300239‐10140051 25.00 03‐NOV‐2021

S OS ‐ 98 GREATER KAILASH ‐ I NEW 

00 8 0 2 03 O 202ADARSH ARORA  NA   DELHI NEW DELHI DELHI INDIA DELHI 110048 C12044700‐12044700‐00153843 0.25 03‐NOV‐2021

ADARSH BUTAIL JOGINDER LAL BUTAIL H 163 SARITA VIHAR  NEW DELHI INDIA DELHI 110044 25.00 03‐NOV‐2021

ADEPU SARALA  NA  H.NO. 3‐1‐116 SUBASH ROAD . KORUTLA ANDHRA PRADESH INDIA TELANGANA 505326 C12051400‐12051400‐00087055 2.50 03‐NOV‐2021

AT P NIMBHORE TAL PHALTAN

ADSUL SNEHA GANESH NA  

AT. P. NIMBHORE, TAL ‐ PHALTAN, DIS ‐ SATARA PHALTAN, NEAR SAWATAMALI TEMPLE, SATARA INDIA MAHARASHTRA 415528 125.00 03‐NOV‐2021

AFEEF AHMED  NA  JACO HOUSE GOKUL DAS ROAD MUFTI TOLA MORADABAD INDIA UTTARAKHAND 244001 25.00 03‐NOV‐2021

Page 2: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

AJAY AJMANI INDER SAIN AJMANI

WZ‐108‐A/1 BASAI DARAPUR MOTI NAGAR NEW DELHI INDIA DELHI 110015 1.00 03‐NOV‐2021

AJAY KUMAR DEY NA  RIVER SIDE COLONY KARGALI BERMO  BOKARO JHARKHAND INDIA JHARKHAND 829104 C12038400‐12038400‐00434548 75.00 03‐NOV‐2021

AJAYKUMAR PRAKASHCHANDRA 

AT‐HADIYOL DIST‐S.K. HIMATNAGAR HIMATNAGAR 

PATEL NA   GUJARAT INDIA GUJARAT 383001 C12044700‐12044700‐00928560 75.00 03‐NOV‐2021

AJEET MAL  MADAN MAL FLAT 3519 SECTOR D POCKET III VASANT KUNJ NEW DELHI INDIA DELHI 110070 50.00 03‐NOV‐2021

AJIT SINGH  NA  

C/O, SHRIRAM FINANCE CO. LTD., PARASIA ROAD,  CHHINDWARA M. P. INDIA MADHYA PRADESH 480001 25.00 03‐NOV‐2021AJIT SINGH  NA   P. INDIA MADHYA PRADESH 480001 25.00 03 NOV 2021

AKAMAKSHI   NA  

35, WEST MADA STREET THIRUVOTTIYUR  CHENNAI TAMILNADU INDIA TAMIL NADU 600019 C13017400‐13017400‐00013763 2.50 03‐NOV‐2021

AKASH JUNEJA VIJAY JUNEJAWARD NO 10 MAL GODAM ROAD JUNNARDEO CHHINDWARA INDIA MADHYA PRADESH 480551 IN300214‐IN300214‐12600878 250 00 03‐NOV‐2021AKASH JUNEJA  VIJAY JUNEJA  JUNNARDEO CHHINDWARA INDIA MADHYA PRADESH 480551 IN300214‐IN300214‐12600878 250.00 03‐NOV‐2021

AKHILESH ROONWAL  NA  NILKANTH COLONY MANDAL . DIST : BHILWARA RAJASTHAN INDIA RAJASTHAN 311403 C12025700‐12025700‐00152339 237.50 03‐NOV‐2021

AKKALDEVI SRINIVAS SEETHA RAM AKKALDEVI

HNO 2 1 70 MAIN ROAD(GODAM ROAD) KORUTLA KARIMNAGAR INDIA TELANGANA 505326 IN300239‐IN300239‐12611912 0.25 03‐NOV‐2021

AKSH EMPLOYEES ENKAY TOWER VANIJIYA NIKUNJAKSH EMPLOYEES WELFARETRUST NA  

ENKAY TOWER VANIJIYA NIKUNJ UDYOG VIHAR PHASE‐V GURGAON INDIA HARYANA 122016 9000.00 03‐NOV‐2021

ALAP GIRISHBHAI GHIA GIRISHBHAI  

PLOT  NO 89/ B L B  SHASTRI MARG B/H MAHILA  COLLEGE BHAVNAGAR INDIA GUJARAT 364001 375.00 03‐NOV‐2021

ALKA JUNEJA O P JUNEJAH.NO.3556 SECTOR‐35‐D  CHANDIGARH INDIA CHANDIGARH 160022 6 25 03 NOV 2021ALKA JUNEJA  O P JUNEJA CHANDIGARH INDIA CHANDIGARH 160022 6.25 03‐NOV‐2021

ALKA PANDHARINATH KADAM P S KADAM

116 364/A RAMA PADVE CHAWAL DURGAMATA NAGAR GANESH MARG HARIYALIVILLAGE VIKHROLI E HARIYALI MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400083 25.00 03‐NOV‐20211/C 6 TULSI BHAVAN OPP SION

ALKA PRABHAT GUPTA NA  

1/C‐6, TULSI BHAVAN, OPP SION STATION, SION ( W ) MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400022 C12018600‐12018600‐00014846 0.75 03‐NOV‐2021

ALOK GUPTA  NA   NA INDIA TELANGANA 25.00 03‐NOV‐2021

SANTOSH VILL‐ UTTAR BAGI PO‐ SOUTH BAGI(BISHNUPUR)  DIST‐ SOUTH 24 

ALOK MANDAL  MANDAL  PARAGANAS INDIA WEST BENGAL 743503 IN300263‐IN300263‐10087323 2.50 03‐NOV‐2021

ALPHONSE SEQUEIRA  JERMY SEQUEIRA 

BANANGADY POST KALLAMUNDKUR VILLAGE KALLAMUNDKUR MANGALORE, KARNATAKA INDIA KARNATAKA 574279 100.00 03‐NOV‐2021

Page 3: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

AMAL GHOSE RAJ SEKHAR GHOSE

D‐106 UDYOG VIHAR PHASE‐V GURGAON HARYANA INDIA HARYANA 122016 P00004726 37.50 03‐NOV‐2021

AMAR JAIN  NA  182‐GHEE WALON KA RASTA JOHRI BAZAR JAIPUR JAIPUR RAJASTHAN INDIA RAJASTHAN C12017701‐12017701‐00229283 25.00 03‐NOV‐2021

AMAR MUKUND  1362, BAZARPETH, CHALISGAON GUPTA NA  

, ,CHALISGAON MAHARASHTRA INDIA MAHARASHTRA 424101 C12044700‐12044700‐00070767 12.50 03‐NOV‐2021

AMARDIP SANAN DEEPAK KUMAR SANAN

C/O ‐ MELA STORE D N SINGH ROAD  BHAGALPUR INDIA BIHAR 812002 250.00 03‐NOV‐2021

AMBATIPUDI SUBBA LAKSHMI NA  

D.NO: 12‐19‐81 KOTHAPETA  GUNTUR ANDHRA PRADESH INDIA ANDHRA PRADESH 522002 C12051900‐12051900‐00003353 25.00 03‐NOV‐2021THOLALIL HOUSE 

AMBILI P  PRABHAKARAN  SASTHAMANGALAM ROAD PERUMBAVOOR ERNAKULAM INDIA KERALA 683542 2.75 03‐NOV‐2021

AMIT AGRAWAL  NA  AT NEHRU ROAD DHYAN CHAND WARD  SEONI MADHYA PRADESH INDIA MADHYA PRADESH 480661 C12044700‐12044700‐06305219 16.75 03‐NOV‐2021431 FOUR STORY QTRS VISHAL ENCLAVE TAGORE GARDEN EXTN 

AMIT BHATIA RAJINDER BHATIA 

ENCLAVE TAGORE GARDEN EXTN NEAR HOLY CHILD SCHOOL NEW DELHI DELHI INDIA INDIA DELHI 110027 2.50 03‐NOV‐2021

AMIT BISWAS  NA  

4 NO KHALISHAKOTA PALLY RAJBARI NORTH 24 PARGANAS  KOLKATA WEST BENGAL INDIA WEST BENGAL 700080 C13019300‐13019300‐01654026 7.50 03‐NOV‐2021G T RD TALDANGA PO CHIRKUNDA

AMIT GOEL  NA  

G T RD TALDANGA PO CHIRKUNDA DIST DHANBAD  DHANBAD JHARKHAND INDIA JHARKHAND 828202 C12029900‐12029900‐01133121 25.00 03‐NOV‐2021

AMIT KATARIA  S P KATARIAA 19/13, DLF Qutab Enclave Phase I  Gurgaon INDIA HARYANA 122002 6.25 03‐NOV‐2021

NATVARLAL CAT   POST   DUNGRI (R.S) NEAR RAMJI MANDIR TA DIST VALSAD

AMIT N DESAINATVARLAL C DESAI

RAMJI MANDIR TA  DIST   VALSAD. GUJRAT INDIA GUJARAT 396375 3.75 03‐NOV‐2021

AMITAVA MAITRA  NA  

30 PILKHANA ROAD P.O.BERHAMPORE  DIST MURSHIDABAD INDIA WEST BENGAL 742101 IN300214‐IN300214‐11031588 125.00 03‐NOV‐2021

AMITKUMAR PPRAVINCHANDRA N

20/117 GUJARAT HOUSING BORAD PALANPUR PATIA RANDER RDAMITKUMAR P 

RESHAMWALAA N RESHAMWALA

PALANPUR PATIA RANDER RD SURAT GUJARAT INDIA GUJARAT 395005 250.00 03‐NOV‐2021

AMRITPAL SINGH  SARAN SINGH H NO 56 DOGRA MOHALLA  PATIALA PUNJAB INDIA PUNJAB 147001 50.00 03‐NOV‐2021

AMRUTLAL  133/30 BRK NO 117/1 TO 132/18 GHANSHAMDAS KUKREJA NA  

GANDHI NAGAR KOLHAPUR KOLHAPUR MAHARASHTRA INDIA MAHARASHTRA 416119 C12013300‐12013300‐00262698 12.50 03‐NOV‐2021

ANAND KISHORE SINGH

RAM SUNDER SINGH

W NO 11 RING BANDH LAXMAN NAGAR SITAMARHI INDIA BIHAR 843302 125.00 03‐NOV‐2021

Page 4: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

ANAND SWAROOP JAIN S S JAIN

D ‐ 1068 NEW FRIENDS COLONY  NEW DELHI INDIA DELHI 110065 0.25 03‐NOV‐2021

ANANT KUMAR HARI KRISHNA MATHUR

C 1275 E RAJAJIPURAM C BLAK LUCKNOW  UTTAR PRADESH INDIA UTTAR PRADESH 226017 12.50 03‐NOV‐2021

ANDREW GEORGE RODRIGUES NA  

JOVIAL BAPPALIGE  PUTTUR KARNATAKA INDIA KARNATAKA 574201 C12062900‐12062900‐00005143 7.50 03‐NOV‐2021RODRIGUES NA   KARNATAKA INDIA KARNATAKA 574201 C12062900 12062900 00005143 7.50 03 NOV 2021

ANGUR BALA JAIN NA  56, BHARAVA COLONY, ‐ NAGDA MP INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021

ANIE BOBAN  NA  

THONDUPARAMPIL PUTHENVEETTIL KADAPRA NIRANAM P O TIRUVALLA KERALA INDIA KERALA 689621 C12023900‐12023900‐00176832 21.50 03‐NOV‐2021

ANIL BABULAL ANIL BABULAL CHOPRA NA   NA INDIA TELANGANA 12.50 03‐NOV‐2021

ANIL CHAUHAN  NA  VIJAI PUR, JAGDISHPUR   BALLIA U.P. INDIA UTTAR PRADESH 277001 C12017500‐12017500‐00321939 15.00 03‐NOV‐2021

ANIL GULATI OM PARKASH GULATI NA INDIA TELANGANA P00006455 0.25 03‐NOV‐2021

V‐472 ARVIND NAGAR GHONDAANIL KUMAR  NA  

V‐472 ARVIND NAGAR GHONDA DELHI INDIA DELHI 110053 100.00 03‐NOV‐2021

ANIL KUMAR DAS NA  45, 2 No.Mitra Colony Kalyani Notified Area Kalyani Nadia INDIA WEST BENGAL 741235 62.50 03‐NOV‐2021

ANIL KUMAR GULATI NA

FLAT NO 406,4 TH FLOOR, NEELGANGA APARTMENTS 9 A P SEN ROAD LUCKNOW U P INDIA UTTAR PRADESH 226004 C12061200 12061200 00354903 6 25 03 NOV 2021ANIL KUMAR GULATI NA   A.P.SEN ROAD LUCKNOW U.P. INDIA UTTAR PRADESH 226004 C12061200‐12061200‐00354903 6.25 03‐NOV‐2021

ANIL KUMAR GUPTA J P GUPTA NC‐186 MPEB KORBA(C.G.) (CGEB) INDIA CHHATTISGARH 495681 75.00 03‐NOV‐2021

ANIL KUMAR JAIN NA  STATION BAJARIYA ETAWAH  ETAWAH U.P INDIA UTTAR PRADESH 206001 C12019101‐12019101‐00124479 250.00 03‐NOV‐2021

ANIL KUMAR LATE SHPRABHU RACHNA APARTMENT 13/386 D CIVIL LINESANIL KUMAR 

MAHESHWARILATE SH SSMAHESHWARI

13/386‐D CIVIL LINES KANPUR(U.P.) INDIA UTTAR PRADESH 208001 100.00 03‐NOV‐2021

ANIL KUMAR SAMRIYA NA  C/O SHREE ELECTRIONICS, 34, RAJEEV,  BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12023000‐12023000‐00153475 250.00 03‐NOV‐2021

OSLAXMI ‐ NIVAS, BRAHMAN ‐ GALLI / 9 2 3 2 00 03 O 202ANIL NARAYAN JOSHI NA   57/A ANKALI  ANKALI KARNATAKA INDIA KARNATAKA 591213 C12028900‐12028900‐00059962 25.00 03‐NOV‐2021

ANIL SETHI ASHOK KUMAR SETHI # 125 SECTOR 16 PANCHKULA INDIA CHANDIGARH 160019 112.50 03‐NOV‐2021

ANILKUMAR C P

SIVADAS KRISHNAN CHETHIATTU

KALATHIL HOUSE KAITHARAM PO NORTH PAROR ERNAKULAM KERALA INDIA KERALA 683519 12.50 03‐NOV‐2021

JAYARAM

ANIRUDDHA J JOSHI

JAYARAM DATTATRAY JOSHI

N 9 E 7 1 RANA PRATAP CHOWK NEW CIDCO NASHIK INDIA MAHARASHTRA 422009 12.50 03‐NOV‐2021

ANISHKUMAR VAGHAJIBHAI KIKANI NA   NA INDIA TELANGANA C12041500‐12041500‐00068038 50.00 03‐NOV‐2021

Page 5: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

ANITA BANSAL SATYNDER KUMAR BANSAL NA INDIA TELANGANA P00004720 37.50 03‐NOV‐2021

ANITA DILIP OSWAL NA  V.N.T.ROAD, GADAG  GADAG KARNATAKA INDIA KARNATAKA 582103 C12035300‐12035300‐00001638 1.00 03‐NOV‐2021

ANITA RANI SHRI RAKESH SHARMA

418 SEC 28B   FARIDABAD HARYANA  HARYANA INDIA HARYANA 121008 25.00 03‐NOV‐2021ANITA RANI  SHARMA HARYANA  HARYANA INDIA HARYANA 121008 25.00 03 NOV 2021

ANITA TYAGI NALIN KANT TYAGI

J‐17 DISTRICT JUDGE COMPOUND CIVIL LINES  MORADABAD INDIA UTTARAKHAND 244001 125.00 03‐NOV‐2021

FLAT 101 MANBHUM ASHOK PRIDE APTS ROAD 4 ASHOKNAGAR  

ANJAIAH POLISHETTY  NA  APTS ROAD 4 ASHOKNAGAR  HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500020 C12044700‐12044700‐05878631 250.00 03‐NOV‐2021

ANKIT AGARWAL 

RAMESH CHANDRA AGARWAL

KATGHAR GULABWADI INDIRA COLONY   MORADABAD UTTAR PRADESH INDIA UTTARAKHAND 244001 IN300214‐IN300214‐14500927 25.00 03‐NOV‐2021

ANKIT ARUNBHAIARUNBHAI MAVJIBHAI 608‐3, RAMAKABIR, VYARA, DIST ‐ANKIT ARUNBHAI 

TARSARIAMAVJIBHAI TARSARIA

608‐3, RAMAKABIR, VYARA, DIST ‐ SURAT, VYARA (GUJ.) INDIA GUJARAT 394650 25.00 03‐NOV‐2021

ANNA AJABRAO KENE NA  

LAGHUVETAN COLONY CONGRESS NAGAR ROAD  AMRAVATI MAHARASHTRA INDIA MAHARASHTRA 444606 C12044700‐12044700‐02354271 13.75 03‐NOV‐2021

ANSHU VERMALALIT KISHORE VERMA

599 B  MUMFORDGANJ ALLAHABAD INDIA UTTAR PRADESH 211002 12 50 03 NOV 2021ANSHU VERMA  VERMA ALLAHABAD INDIA UTTAR PRADESH 211002 12.50 03‐NOV‐2021

ANTONY DENNIS  NA  

A/1320 P K KUNTE NAGAR KUMBHARWADA DHARAVI MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400017 C12033200‐12033200‐04017293 12.50 03‐NOV‐2021

ANTONY ITTOOP  NA  PULLIKKAIV(H) IRINJALAKUDA  THRISSUR KERALA INDIA KERALA 680125 C12056700‐12056700‐00091338 16.75 03‐NOV‐2021

ANUBEN JAYESHBHAI ANJARIA NA  

MADHAVPREM APPARTMENT, FLAT NO.202, 11, MANHAR PLOT, MANGALA ROAD, RAJKOT GUJARAT INDIA GUJARAT 360002 C12040000‐12040000‐00144463 62.50 03‐NOV‐2021

ANURADHA SANJAY GOUD SANJAY GOUD 

AT POST GHOTI TAL IGATPURI DIST NASIK MAH INDIA MAHARASHTRA 422402 P00005670 12.50 03‐NOV‐2021DEPT OF ENGLISH G G DAS

ANURAG CHAUHAN DR H VSCHAUHAN

DEPT. OF ENGLISH G.G. DAS UNIVERSITY KONI DIST. BILASPUR(M.P.) INDIA CHHATTISGARH 495009 2.25 03‐NOV‐2021

APARNA SARIN  SUSHIL SARIN  34 B POCKET F GTB ENCLAVE DELHI INDIA DELHI 110093 50.00 03‐NOV‐2021SRI  C/O SNEHANGSHU SARKAR NORTH 

APARNA SARKAR SNEHANGSHU SARKAR

NIMTA PAIK PARA PO NIMTA CALCUTTA INDIA WEST BENGAL 700049 25.00 03‐NOV‐2021

APARNA SHAH  NA  

1/9 JUSTICE DWARKANATH ROAD 3RD FLOOR  KOLKATA WEST BENGAL INDIA WEST BENGAL 700020 C12029900‐12029900‐01512983 25.00 03‐NOV‐2021

Page 6: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

APPANNAGARI MADHAVA REDDY NA  

S/O A C NARAYANAPPA 1  2  465 C/O RISHITH ENG MEDIUM SCH SANTHI NAGAR ANANTAPUR AP INDIA ANDHRA PRADESH 515004 12.50 03‐NOV‐2021

ARAVINDBHAI SHANTILAL THAKKAR NA  

22 VASUNDHARA SOC CACHHI COLONIY  DEESA GUJARAT INDIA GUJARAT 385535 C12045800‐12045800‐00040961 25.00 03‐NOV‐2021BALLAM MOHALLA   MORADABAD 

ARCHANA AGARWAL  NA   U. P. INDIA UTTARAKHAND 244601 C12016400‐12016400‐00035145 175.00 03‐NOV‐2021

ARCHANA MANTRI  NA  FLAT NO 103 GH 71 SECTOR 20 . PANCHKULA HARYANA INDIA HARYANA 134109 C12061200‐12061200‐00177049 250.00 03‐NOV‐2021

ARCHANA TRIPATHI  NA  

E ‐ 4, KRISHAK NAGAR COLONY IGKV CAMPUS  JORA  RAIPUR CHHATTISGARH INDIA CHHATTISGARH 492001 C12011802‐12011802‐00022037 500.00 03‐NOV‐2021ARCHANA TRIPATHI  NA   CHHATTISGARH INDIA CHHATTISGARH 492001 C12011802‐12011802‐00022037 500.00 03 NOV 2021

ARGHYA KARMAKAR  NA  

2 ND DHOBA PARA LANE SHYAMLAL  BURDWAN WEST‐BENGAL INDIA WEST BENGAL 713104 C12053200‐12053200‐00057595 30.00 03‐NOV‐2021

ARTIBEN S CHAUDHARI NA  

STAR SARITA NAGAR   VYARA GUJARAT INDIA GUJARAT 394650 C12044700‐12044700‐05235640 125.00 03‐NOV‐2021

ARUBHA KASLIWALUG NIRYAKASLIWAL NIRYA KASLIWAL  NA INDIA TELANGANA P00002537 25.00 03‐NOV‐2021

ARUN BAIRAGI  ADHIR BAIRAGI C/O STATE BANK OF MYSORE CL 25/26 SALT LAKE SEC 2 KOLKOTA INDIA WEST BENGAL 700091 12.50 03‐NOV‐2021W.NO. 25, KALU BASS SRIDUNGARGARH BIKANER

ARUN KUMAR PAREEK NA  SRIDUNGARGARH BIKANER RAJASTHAN INDIA RAJASTHAN 331803 C12017701‐12017701‐00296739 75.00 03‐NOV‐2021

ARUN MAHESHWARI  NA  51, VANKETSHWAR COLONY SODALA  JAIPUR RAJASTHAN INDIA RAJASTHAN 302019 6.25 03‐NOV‐2021

ARUNA KANTILAL VARMA

KANTILAL S VARMA

D 94/2 C T P S COLONY URJA NAGAR CHANDRAPUR INDIA MAHARASHTRA 442404 18.75 03‐NOV‐2021W/O K C VED A ‐ 3/202 JEEWAN

ARUNA VED  K C VED

W/O K C VED  A ‐ 3/202 JEEWAN ASHRAY LIC FLATS BEHIND PETROL PUMP SEC 6 VIDYADHAR NAGAR JAIPUR INDIA RAJASTHAN 302039 2750.00 03‐NOV‐2021

ARUNABEN I SURANA I SURANA 7/4 BRITHAPET ROAD VEPERY CHENNAI. INDIA TAMIL NADU 600007 6000.00 03‐NOV‐2021

RATANLALARUNKUMAR RATANLAL SINGHANIA

RATANLAL SURAJMAL SINGHANIA

PRASHANT NIWAS RAJENDRA NAGAR  YAVATMAL INDIA MAHARASHTRA 445001 25.00 03‐NOV‐2021

ARVIND ALARU SH RAMNATHALARU 

H.NO. B‐36, PRABHU MARG, TILAK NAGAR, JAIPUR INDIA RAJASTHAN 302004 25.00 03‐NOV‐2021

ARVIND KUMAR ARORA NA   100, TALAIYA PURA  LALITPUR U.P. INDIA UTTAR PRADESH 284403 C12021400‐12021400‐00050831 25.00 03‐NOV‐2021

ARVINDBHAI JAYANTILAL SHAH NA  

H‐6, BHALCHANDRA APARTMENT, NEAR VASNA BUS STAND, VASNA, AHMEDABAD GUJARAT INDIA GUJARAT 380007 C13015200‐13015200‐00018935 175.00 03‐NOV‐2021

Page 7: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

ARVINDKUMAR NAROTTAMDAS SWAMI NA  

33, SIDDHNATH SOCIETY BHAIRAV ROAD O/S CHHINDIYA DARWAJA PATAN GUJARAT INDIA GUJARAT 384265 31.25 03‐NOV‐2021

ASHA AGRAWAL  NA  119/10 BAI KA BAGH MISRI BAGH  ALLAHABAD INDIA UTTAR PRADESH 211003 137.50 03‐NOV‐2021

ASHA ARORA  NA  HOUSE NO 476 SECTOR 5, URBAN ESTATE KURUKSHETRA HARYANA INDIA HARYANA 136118 C12023000‐12023000‐00596175 14.25 03‐NOV‐2021

ASHA RAM PAREEK NA  KALU BASS SRI DUNGARGARH  BIKANER RAJASTHAN INDIA RAJASTHAN 331803 C12017701‐12017701‐00438342 75.00 03‐NOV‐2021

ASHA RAMANBHAI  29 VIVEK NAGAR NR VIJAY NAGAR ASHA RAMANBHAI PATEL RAMANBHAI  

29 VIVEK NAGAR NR VIJAY NAGAR NARANPURA AHMEDABAD INDIA GUJARAT 380013 25.00 03‐NOV‐2021

ASHA SINGHAL RAM CHANDRA SINGHAL

294C, SINGHAL SONS A ROAD SARDARPURA, JODHPUR RAJASTHAN INDIA RAJASTHAN 342001 1.25 03‐NOV‐2021

ASHAQ MEHRAJ DARZISHAIR NA

CHINAR LANE H 26 BOTSHAH MOHALLA LAL BAZAR SRINAGAR INDIA JAMMU AND KASHMIR 190011 500 00 03‐NOV‐2021DARZISHAIR NA   MOHALLA LAL BAZAR SRINAGAR INDIA JAMMU AND KASHMIR 190011 500.00 03‐NOV‐2021

ASHISH AMRUTLAL MUTHA NA   NA INDIA TELANGANA C13021900‐13021900‐00082432 0.25 03‐NOV‐2021

ASHISH ASHOK SHAH

ASHOK GAUTAMCHAN SHAH

217 SHUKRAWAR PETH NEHARUNAGAR PHALTAN SATARA INDIA MAHARASHTRA 415523 25.00 03‐NOV‐2021

ASHISH JAIN SH SUBHASH JAIN

M 1201 JMD GARDEN SECTOR 33 SOHNA ROAD HARYANA GURGAON INDIA HARYANA 122018 0.25 03‐NOV‐2021

ASHISH KUMAR AGRAWAL

SHYAM SUNDAR AGRAWAL

G2 20/17 GRAHAMS LAND REGENT PARK KAKALI SCHOOL  KOLKATA WEST BENGAL INDIA WEST BENGAL 700040 IN300214‐IN300214‐16170359 287.50 03‐NOV‐2021H NO 278 NEW INDIRA NAGAR

ASHISH SHARMA  NA  H NO 278 NEW INDIRA NAGAR NANA KHEDA UJJAIN INDIA MADHYA PRADESH 456010 87.50 03‐NOV‐2021

ASHIT CHANDUBHAI AMINHUF NA  

SONAL  OPP BASERA APT GORTI ROAD  VADODARA GUJARAT INDIA GUJARAT 390007 C13016700‐13016700‐00193892 50.00 03‐NOV‐2021

ASHOK K ARORA NA  212, Vishal Tower 10, Distt. Centre Janak Puri New Delhi INDIA DELHI 110058 500.00 03‐NOV‐2021

S O S 3 00 03 O 202ASHOK K SHETTY NA   NA INDIA TELANGANA 1375.00 03‐NOV‐2021

ASHOK KHODABHAI PANSURIA NA  

JALDEEP NIWAS ROOM NO ‐ 12 GANESH NAGAR RAWAL PADA DAHISAR EAST MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400068 C12033200‐12033200‐01912611 75.00 03‐NOV‐2021H.NO. 720 NEW AVAS VIKAS  

ASHOK KUMAR  NA   SAHARANPUR UTTAR PRADESH INDIA UTTARAKHAND 247001 C12016404‐12016404‐00028608 75.00 03‐NOV‐2021ASHOK KUMAR BHATOIA

LATE SH PCPREMI

B 2/75 PASCHIM VIHAR NEW DELHI New Delhi INDIA DELHI 110063 12.50 03‐NOV‐2021

Page 8: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

ASHOK KUMAR SINGH NA  

AT & PO‐PIPRAKHEM, VIA ‐ BARACHAKIA, EAST CHAMPARAN, BIHAR BARACHAKIA BIHAR INDIA BIHAR 845412 C12025700‐12025700‐00096228 7.50 03‐NOV‐2021

ASHOK RAMPRATAP KADMAWALA NA  

SHOP NO 78 451 TEXTILE MARKET BASEMENT KAMELA DARWAJA RING ROAD SURAT INDIA GUJARAT 395002 2.50 03‐NOV‐2021KADMAWALA NA   RING ROAD SURAT INDIA GUJARAT 395002 2.50 03 NOV 2021

ASHOK SHENOY KOTA NA  

S/O NARAYANA SHENOY SRI SIDDI DRESS CENTRE BUNDER ROAD GANGOLLI, KUNDAPURA TALUK INDIA KARNATAKA 576216 C13017400‐13017400‐00118188 12.50 03‐NOV‐2021

ASHOKKUMAR HEMATLAL PARSHOTTAM  SUVIDHI CHITRAKUT SOCIETY MAIN ASHOKKUMAR 

HEMATLAL MEHTAPARSHOTTAM MEHTA

SUVIDHI CHITRAKUT SOCIETY MAIN ROAD JAMNAGAR GUJARAT INDIA GUJARAT 361006 250.00 03‐NOV‐2021

ASHOKKUMAR JOYTARAM PRAJAPATI NA  

NEMINATH NAGAR B/H OLD BUS STAND  DEESA GUJARAT INDIA GUJARAT 385535 C12033200‐12033200‐01729556 125.00 03‐NOV‐2021

ASHU TOSH PRAMANICK

PAKIR CHANDRA PRAMANICK

8/10 AKBAR ROAD DURGAPUR BURDWAN DIST WEST BENGAL INDIA WEST BENGAL 713204 12 50 03‐NOV‐2021PRAMANICK PRAMANICK BURDWAN DIST WEST BENGAL INDIA WEST BENGAL 713204 12.50 03‐NOV‐2021

ASHUTOSH AGNIHOTRI DR O BAGNIHOTRI

C/O E FIRST GLOBAL PLOT 38/39 SECTOR 19A VASHI NEW MUMBAI INDIA MAHARASHTRA 400703 50.00 03‐NOV‐2021

ASHUTOSH KUMAR MISHRA NA  

ITKI ROAD BAZRA , PAHAN TOLI  RANCHI JHARKHAND INDIA JHARKHAND 834005 C12034100‐12034100‐00029788 45.00 03‐NOV‐2021

SHRI OM AN ‐ 52 A SHALIMAR BAGH NEWASHWANI KUMAR 

SHRI OM PARKASH

AN ‐ 52 A SHALIMAR BAGH  NEW DELHI INDIA DELHI 110037 0.75 03‐NOV‐2021

ASHWIN ANIRUDHA PANDE NA   NA INDIA TELANGANA C12010900‐12010900‐00796661 2.50 03‐NOV‐2021

ASHWIN RAJ SAXENA NA  20‐2‐315 HUSSAINI ALAM  HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500264 125.00 03‐NOV‐2021H NO 11 SHEETAL COLONY

ASRAR FAKIR MOHMMEDSHAIKH NA  

H NO 11,SHEETAL COLONY GOVINDPURA AHMEDNAGAR AHMEDNAGAR MAHARASHTRA INDIA MAHARASHTRA 414001 C13021900‐13021900‐00057251 0.25 03‐NOV‐2021

S

SHYAMLAL ROAD JHAPANTALA BURDWAN WARD NO 27 PO 

S S 3 0 2 0 03 O 202ATANU SARKAR  NA   RAJBATI BURDWAN WEST BENGAL INDIA WEST BENGAL 713104 C12013300‐12013300‐00267584 62.50 03‐NOV‐2021

ATCHUTARAMA RAO KANDI NA  

4‐11 MEETAPALLI CHIPURUPALLI (MANDAL)  CHIPURUPALLI ANDHRA PRADE INDIA ANDHRA PRADESH 535128 C12035000‐12035000‐00750856 35.50 03‐NOV‐2021

ATMAKURI KARUNA  NA  H NO 8‐3‐67, GOLLA BAZAR,  KHAMMAM ANDHRA PRADESH INDIA TELANGANA 507001 C12036900‐12036900‐00059709 25.00 03‐NOV‐2021

ATUL KUMAR GUPTA NA  SD‐ 162 C.S.E.B. COLONY KORBA (EAST) KORBA C.G. INDIA CHHATTISGARH 495677 C12017500‐12017500‐00051171 12.50 03‐NOV‐2021

ATUL KUMAR GUPTA NA   NA INDIA TELANGANA 25.00 03‐NOV‐2021

Page 9: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

ATUL S BONDESHALIKRAM S BONDE

TOPE NAGAR QUARTER NO 4/2 NEAR EDUCATION BOARD VIDARBH HOUSING BOARD COLONY AMRAVATI MAHARASHTRA INDIA INDIA MAHARASHTRA 444602 25.00 03‐NOV‐2021PLOT NO.104,SHUBHAM APPT. 

ATUL VISHWANATH ATHAVALE NA  

S.NO.14/17,SUKHSAGAR NAGAR, KATRAJ, PUNE M.S. INDIA MAHARASHTRA 411046 C12028901‐12028901‐00012455 25.00 03‐NOV‐2021

AVADHOOT ANANDKUMAR PURANDARE

ANANDKUMAR ATMARAM PURANDARE NA INDIA TELANGANA P00003867 12.50 03‐NOV‐2021

AVINASH PRASAD AVINASH PRASAD SINGH NA   NA INDIA TELANGANA C12029900‐12029900‐04514229 25.00 03‐NOV‐2021

AVINASH SINGH  NA  

NEHRU WARD HOUSING BOARD COLONY H NO M I G 66 SHANTI NAGAR KATNI M P INDIA MADHYA PRADESH 483501 C16010100‐16010100‐00344947 250.00 03‐NOV‐2021

AWADHESH KUMARS/O RAGHUNANDAN PRASAD SINGH 62 VILL KHIDDI ANCHALAWADHESH KUMAR 

SINGH NA  SINGH 62 VILL KHIDDI ANCHAL RAJAUN BANKA BIHAR INDIA JHARKHAND 813107 C12013300‐12013300‐00407509 50.00 03‐NOV‐2021

AXINA CHARUL MEHTA NA  56/A,ARBUDA NAGAR‐1 LINK ROAD . BHARUCH GUJARAT INDIA GUJARAT 392001 C12010800‐12010800‐00059347 37.50 03‐NOV‐2021

AYUSH JAIN  NA  14/38 1ST FLOOR SHAKTI NAGAR  DELHI DELHI INDIA DELHI 110007 C12029900‐12029900‐04129658 600.00 03‐NOV‐2021

B GOPAL 14‐286 NEW 14‐221 OLD KAMALAB GOWTHAM 

B GOPAL KRISHNA

14‐286 NEW 14‐221 OLD KAMALA NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 25.00 03‐NOV‐2021

B MAHESH KUMAR B YADAIAH H NO 12‐1‐614/59/A ASIF NAGAR RAVINDER NAGAR HYDERABAD INDIA TELANGANA 500028 25.00 03‐NOV‐2021FLAT NO ‐ 305 B SUNBREEZE APARTMENT ‐ II SECTOR ‐ V

BABITA JAIN  NA  

APARTMENT ‐ II SECTOR ‐ V, VAISHALI DISTT ‐ GHAZIABAD, UTTAR PRADESH INDIA UTTAR PRADESH 201010 7.50 03‐NOV‐2021

BABU KALAPA MUDNE KALAPA MUDNE 

ROOM NO 2 PARLEWALA CHAWL CHAKALA GAUTHAN CHAKALA ANDHERI E MUMBAI INDIA MAHARASHTRA 400099 P00005576 25.00 03‐NOV‐2021S/O MEGH RAJ PURANI

BABU LAL MODI NA  

S/O MEGH RAJ PURANI ABADI,WARD NO. 13 PATWAR TRANING SCHOOL SRI GANGA NAGAR RAJASTHAN INDIA RAJASTHAN 335001 C12070800‐12070800‐00001186 25.00 03‐NOV‐2021

BABUBHAI SWARUPCHAND PURUSOTAMDAS  7/C,  B‐SIDDHCHAKRA OPP.  MODI 

SWARUPCHAND SHAH SHAH BANGLOW PARLE POINT SURAT INDIA GUJARAT 395007 6.25 03‐NOV‐2021BADIUZZAMA MOHAMMED YUSUFQURESHI NA  

619/1 QURESH NAGAR CHOK MIRZAPUR AHMEDABAD GUJARAT INDIA GUJARAT 380001 C12033200‐12033200‐01640746 113.00 03‐NOV‐2021

Page 10: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

BAKARALI GULAMHUSEN LODHA GULAMHUSEN  

At Post‐ ILOL Ta ‐  HIMATNAGAR Dist  ‐ SABARKANTHA ILOL INDIA GUJARAT 383220 12.50 03‐NOV‐2021

BALA OHRI  V C OHRIOHRI BUILDING, NEAR CLOCK TOWER HOSHIAR PUR (PB)  ., INDIA PUNJAB 146001 25.00 03‐NOV‐202136 SATHANGADU MAIN ROAD 

BALAMURUGAN N  NA  

KALADIPET TIRUVOTTIYUR GANGAKAVERI KALYANA MANDAPAM CHENNAI TAMIL NADU INDIA TAMIL NADU 600019 C12036000‐12036000‐00540988 6.25 03‐NOV‐2021

BALASUBRAMANIAN P  PONNUSAMY R E 150,  DALMIA QUARTERS DALMIA PURAM  TRICHY INDIA TAMIL NADU 621651 5.00 03‐NOV‐2021BALASUBRAMANIAN P  PONNUSAMY R  PURAM  TRICHY INDIA TAMIL NADU 621651 5.00 03 NOV 2021

BALASUBRAMANIAN V  VISWANATHAN T 31 BUNDER GARDEN STREET PERAMBUR  CHENNAI INDIA TAMIL NADU 600011 5.50 03‐NOV‐2021

BALIHAR SINGH  SH AMRIKSINGH H.NO. 16 JEEVAN VIHAR KUNJPURA ROAD KARNAL INDIA HARYANA 132001 12.50 03‐NOV‐2021

BALMUKUND CHOUDHA NA NA INDIA TELANGANA C13023400‐13023400‐00173181 750 00 03‐NOV‐2021CHOUDHA  NA   NA INDIA TELANGANA C13023400‐13023400‐00173181 750.00 03‐NOV‐2021

BALRAM SINGH LATE SRI MADHAVRAM

VI‐B‐327, V V COLONY SHAKTI NAGAR  SONEBHADRA INDIA UTTAR PRADESH 231222 85.25 03‐NOV‐2021

BALVANTSINH CHANDUBHA CHAUHAN NA

CHAMUNDA AGRO CENTRE OPP ST STAND VIRAMGAM AHMEDABAD AHMEDABAD GUJARAT INDIA GUJARAT 382150 C12044700 12044700 00480646 12 50 03 NOV 2021CHAUHAN NA   AHMEDABAD GUJARAT INDIA GUJARAT 382150 C12044700‐12044700‐00480646 12.50 03‐NOV‐2021

BANANI CHOUDHURY ASIT BARAN CHOUDHURY

FLAT NO 2 B SOUTH WEST 2/14 VIDYASAGAR COLONY BAGHAJATIN KOLKATA WEST BENGAL KOLKATA INDIA WEST BENGAL 700086 50.00 03‐NOV‐2021

FLAT NO 301 MIDLAND APPT WEST

BANASRI SENGUPTA SUDHANGSU SENGUPTA 

FLAT NO 301 MIDLAND APPT WEST ANANTPUR PO DORANDA DIST RANCHI RANCHI JHARKHAND,INDIA INDIA JHARKHAND 834002 37.50 03‐NOV‐2021

BANKIM DAS RABINDRA NATH DAS

SAFE FINANCIAL MANAGEMENT SHOP NO.21 FERTILIZER TOWNSHIP ROURKELA INDIA ORISSA 769007 12.50 03‐NOV‐2021

BASANAGOUD HANAMANTAPPABASANAGOUD HANAMANTAPPA PATIL

HANAMANTAPPA LAGAMAPPA PATIL

VARDHAMAN NILAYA II VIDHYA NAGAR RAIBAG TQ BELGAUM INDIA KARNATAKA 591317 25.00 03‐NOV‐2021

BASANAGOUDA HANUMANTHAPPA PATIL NA  

B.H.S BHIRADI TAL‐RAIBAG BELGAUM KARNATAKA INDIA KARNATAKA 591317 81.00 03‐NOV‐2021

BASANT KUMAR PASWAN NA  

E141, WARD NO. 13 AZAD NAGAR . BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00153649 187.50 03‐NOV‐2021

BEGUM SYEDA BANUABU TAHER ALIBEPARI

C/O ABU TAHER ALI BEHARI ADVOCATE N S ROAD WINO 4 DHUBRA PO DIST DHUBRI ASSAM INDIA ASSAM 783301 25.00 03‐NOV‐2021

Page 11: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

BENNY JOSEPH  JOSEPH VARKEY 

ENNAMPRAYIL HOUSE PAKALOMATTAM P O  KOTTAYAM, KERALA INDIA KERALA 686642 12.50 03‐NOV‐2021

BHAGIRATH  ARVINDKUMAR 

ALAKH A 42 PIMAPARK SOCIETY GANDHI NAGAR HIGHWAY B/H RAICHAND NAGR AT MOTERA PO 

ARVINDKUMAR DAVE DAVE  SABARMATI AHMEDABAD INDIA GUJARAT 380005 12.50 03‐NOV‐2021

BHAGUBHAI TRIKAMDAS PATEL

TRIKAMDAS PATEL 

TRIMURTI HOSPITAL NR ASHA SHOPPING CENTER AT & PO & TA IDAR DIST SABARKANTHA INDIA GUJARAT 383430 50.00 03‐NOV‐2021203 MAYFAIR, G‐1 RAJMAHAL SCHEME JAMNALAL BAJAJ MARG C‐

BHAGWATI SINGH  JITENDRA SINGH SCHEME JAMNALAL BAJAJ MARG CSCHEME JAIPUR INDIA RAJASTHAN 302001 50.00 03‐NOV‐2021

BHARAT BHAUSHAN GOYAL

NARSINGH DASS GOYAL

2488 HOUSING BOARD COLONY SECTOR‐12 SONEPAT INDIA HARYANA 131001 0.50 03‐NOV‐2021

BHARAT MEHTANI  NA   H‐3‐B, KALKAJI  NEW DELHI DELHI INDIA DELHI 110019 C12019101‐12019101‐00145759 50.00 03‐NOV‐2021SHANTINATH 

BHARAT SHANTINATH ARWADE

SHANTINATH JAMBUANNA ARWADE NA INDIA TELANGANA P00003980 12.50 03‐NOV‐2021

BHARATBHAI PATEL 

KANTIBHAI SOMABHAI PATEL

8, RATNAMANI BUNGLOW JODHPUR CROSS ROAD SATELITE AHMEDABAD INDIA GUJARAT 380015 12.50 03‐NOV‐20211/51, SATELLITE PARK, BEHIND

BHARATI KIRAN PAREKH NA  

1/51, SATELLITE PARK, BEHIND STAR BAZAR,NR KAMESHWAR SCHOOL, SATELLITE ROAD AHMEDABAD GUJARAT INDIA GUJARAT 380015 C13015200‐13015200‐00191141 50.00 03‐NOV‐2021

4/22,KUBAL NIWAS NO‐1 GOKHALE ROAD [N] DADAR MUMBAI 400028

BHARATI NITIN GALA NA  ROAD [N] DADAR MUMBAI 400028 MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400028 C12011700‐12011700‐00031506 250.00 03‐NOV‐2021

BHARATKUMAR NAVALCHAND MEHTA

NAVALCHAND AMARCHAND MEHTA

SIDDHARTH APPARTMENT, FLAT NO. 502, OPP. GURU DATTATRAI TEMPLE, NR. PALACE JAIN DERASAR, JAMNAGAR. INDIA GUJARAT 361008 125.00 03‐NOV‐2021

BHARATKUMAR OTARMAL JAIN NA  

FLAT NO 6 KUNDAN HOUSE 460 A ELPHINSTONE ROAD KIRKEE PUNE INDIA MAHARASHTRA 411003 500.00 03‐NOV‐2021

BHARTI  BIMLA KUMAR SHRIVASTAVA

C/O PROF N K SHRIVASTAVA I/3 VIVEKANAND PARK PATLIPUTRA COLONY PATNA INDIA BIHAR 800013 50.00 03‐NOV‐2021

BHARTI BHAGWAN PATIL NA  

43, PROFESSOR COLONY, P.RAJANS APARTMENT,FLAT NO. 10 DEOPUR DHULE MAHARASHTRA INDIA MAHARASHTRA 424002 C12010907‐12010907‐00095153 25.00 03‐NOV‐2021

Page 12: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

BHARTIBEN BHASKARBHAI PANCHAL

BHASKARBHAI PANCHAL 

3, SHRING FIELD RAW HOUSE BODAKDEV  AHMEDABAD INDIA GUJARAT 380054 125.00 03‐NOV‐2021

BHARUKA DATTULAL  SHANKARLAL  25 FRIENDS COLONY KOKANWADI PADAMPURA AURANGABAD (M S) INDIA MAHARASHTRA 431005 12.50 03‐NOV‐2021BHARUKA DATTULAL  SHANKARLAL   PADAMPURA AURANGABAD (M S) INDIA MAHARASHTRA 431005 12.50 03 NOV 2021

BHAVIK HARISHBHAI PATEL NA  

AMBAKRUPA VAISHNAV PARIVAR NR NEHRU BAUG ANAND GUJARAT INDIA GUJARAT 388001 C12033200‐12033200‐03985667 62.50 03‐NOV‐2021

BHAVYA MUKHI  NA  82 MODEL TOWN I FATEHABAD FATEHABAD HARYANA INDIA HARYANA 125050 C12044700‐12044700‐02794418 0.75 03‐NOV‐2021

BHAWANI SHANKAR GUPTA NA  

PLOT. NO. E‐130,131 MOHAN NAGAR  HINDAUN CITY RAJASTHAN INDIA RAJASTHAN C12017701‐12017701‐00050324 25.00 03‐NOV‐2021

BHAWESH PANDEY  L M PANDEY NA INDIA TELANGANA PB0000011 100.00 03‐NOV‐2021

BHERU LAL SHARMA NA389‐PARIK HOSTEL KI GALI WARD. 39 BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00146175 25 00 03‐NOV‐2021BHERU LAL SHARMA NA   39 . BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00146175 25.00 03‐NOV‐2021

BHONAGIRI SHEKHAR  NA  H NO 10‐2‐43, MAMILLAGUDEM,  KHAMMAM ANDHRA PRADESH INDIA TELANGANA 507001 C12036900‐12036900‐00057258 12.50 03‐NOV‐2021

BHUMIKA NILESH SHAH NILESH SHAH 

821/3 PORWALA SOCIETY RAMNAGAR SABARMATI AHMEDABAD INDIA GUJARAT 380005 50.00 03‐NOV‐2021

BHUPENDRA RAYBHUPENDRA RAY JAMNADASPAREKH NA   48, ANOOP NAGAR   INDORE M P INDIA MADHYA PRADESH 452008 C12032300‐12032300‐00041382 100.00 03‐NOV‐2021

BHUWNESHWARI DEVI SHARMA NA  

C/O JEEW RAJ SHARMA MANDAWALE KE GALI NEAR MARDA BHAWAN, WARD NO. 38 CHURU RAJASTHAN INDIA RAJASTHAN 331001 C16010100‐16010100‐00236844 100.00 03‐NOV‐2021B 23/4 CAT COLONEY INDORE

BIBECK MANI TIRKEY NA  B‐23/4 CAT COLONEY INDORE  INDORE M.P. INDIA MADHYA PRADESH 452013 C12043300‐12043300‐00010288 50.00 03‐NOV‐2021

BIJAI NARAYAN SINGH NA  VILLEGE GAMBHIR BAN POST GAMBHIR BAN  AZAMGARH U P INDIA UTTAR PRADESH 276001 C12061400‐12061400‐00005464 150.00 03‐NOV‐2021

BIJAY KUMAR BAGRI NA  THANGAL BAZAR IMPHAL  MANIPUR INDIA MANIPUR 795001 125.00 03‐NOV‐2021

PUSHPARAJAN P T C 13/43 PADMAVIHAR PETTAHBIJU P R

PUSHPARAJAN P R

T.C.13/43 PADMAVIHAR PETTAH P.O. INDIA KERALA 695024 6.25 03‐NOV‐2021

BIJU SAMUEL  SAMUELAC  OTHALAKUZHIYIL HOUSE EDAKKARA POST  MALAPPURAM INDIA KERALA 679331 13.75 03‐NOV‐2021

BIMLA DEVI CHHAPARIA NA   BANSHI   RANCHI JHARKHAND INDIA JHARKHAND 834001 125.00 03‐NOV‐2021

BIMLA RANI MALHOTRA NA  

R.K.PURAM, DURGA DHARAM KANTA WALI GALI NEAR CHOUHAN KUTI DELHI ROAD MEERUT U.P. INDIA UTTAR PRADESH 250001 C12017500‐12017500‐00111399 500.00 03‐NOV‐2021

Page 13: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

BINABEN ATULKUMAR JAYSWAL

ATULKUMAR AMBUPRASAD JAYSWAL

110, MAHALAXMI SOCIETY BEHIND I.O.C. PETROL PUMP DIST SABARKANTHA TALOD INDIA GUJARAT 383215 0.25 03‐NOV‐2021

BINAPANI SAHU  NA  

QR NO‐ B‐ 107, HILL TOP COLONY BRAJRAJNAGAR P.O.‐ RAMPUR COLLIERY JHARSUGUDA INDIA ORISSA 768225 25.00 03‐NOV‐2021BINAPANI SAHU  NA   COLLIERY JHARSUGUDA INDIA ORISSA 768225 25.00 03 NOV 2021

BINDESHKUMAR MADHUSUDANBHAI CHOKSI NA  

1 VRUNDRAVAN STREET OPP RUPALIBA TEMPLE  SURENDRANAGAR GUJARAT INDIA GUJARAT 363001 C12033200‐12033200‐00557099 50.00 03‐NOV‐2021

BINDIYA PARESH BHANSALI NA  

BEHIND RAMMANDIR SCHOOL, BALAJI PLOT, AMRAVATI AMRAVATI MAHARASHTRA INDIA MAHARASHTRA 444605 C12044700‐12044700‐00614878 12.50 03‐NOV‐2021BHANSALI NA   AMRAVATI MAHARASHTRA INDIA MAHARASHTRA 444605 C12044700‐12044700‐00614878 12.50 03 NOV 2021

BINOD AGARWAL BANARASI LAL AGARWAL

27, WESTON STREET 1ST FLOOR, ROOM NO‐ 122  CALCUTTA INDIA WEST BENGAL 700012 25.00 03‐NOV‐2021

BINOLI SNEH KAPADIA NA  

5‐B GIRIKUNJ SOCIETY, NAVA SHARDA MANDIR ROAD, PALDI. AHMEDABAD GUJARAT INDIA GUJARAT 380007 C12033700‐12033700‐00106431 1250.00 03‐NOV‐20212 MIG NORTH VIJAY NAGAR

BIPIN KUMAR JAIN NA  2 MIG NORTH VIJAY NAGAR COLONY  AGRA INDIA UTTAR PRADESH 282004 100.00 03‐NOV‐2021

BISHWA RANJAN SINHA NA   NA INDIA TELANGANA 2.00 03‐NOV‐2021

BISWANATH VERMA  NA  AT MANDROZA BHAGALPUR BHAGALPUR BHAGALPUR BIHAR INDIA BIHAR 812002 C12033500‐12033500‐01669224 87.50 03‐NOV‐2021

BOGHARA BOGHARA 24/11 BHOJRAJPARA OPPBOGHARA BHUPATKUMAR MOHANBHAI

BOGHARA MOHANBHAI MANJIBHAI

24/11, BHOJRAJPARA, OPP. SARASWATI VIDYAMANDIR,  GONDAL. INDIA GUJARAT 360311 15.00 03‐NOV‐2021

BRIJESH ANANTRAY SHAH

ANANTRAY CHAMPAKLAL SHAH

SWETAMBER FLATS, 4TH FLOOR, BLOCK NO. 14, GHANTAKARNA CHOWK, CRECENT, BHAVNAGAR. INDIA GUJARAT 364001 12.50 03‐NOV‐2021D NO‐33‐8‐23 KANCHI RAJU VARI

BULLI SRINIVAS YANNAMANI TIMMA RAJU 

D NO‐33‐8‐23 KANCHI RAJU VARI STREET OPP AMRUTA APARTMENTS TANUKU WEST GODAVARI DISTRICT INDIA ANDHRA PRADESH 534211 25.00 03‐NOV‐2021

BURHANUDDIN ENAYATALI 

00 03 O 202MERCHANT NA   NA INDIA TELANGANA C13021900‐13021900‐00055632 15.00 03‐NOV‐2021

C BALAKRISHNAN  CHANDU  

C BALAKRISHNAN CHAMBAYIL HOUSE P.O. NORTH BEYPORE CALICUT INDIA KERALA 673015 812.50 03‐NOV‐2021

N CHINNAPPA  50 A MAMARATH THOTTAM II C KRISHNASWAMI  GOUNDER STREET GANAPATHY  COIMMBORE INDIA TAMIL NADU 641006 25.00 03‐NOV‐2021

C M BHASKARAN NA  

MADHAVAM , E.K. NAYANAR NAGAR KANUL (PO),  KANNUR DIST. 670 KERALA CANNANORE KERALA INDIA KERALA 670564 C13025900‐13025900‐00393082 35.00 03‐NOV‐2021

Page 14: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

C RANI  M THULASIDHAS 

NO 2G  373 RAJIV NAGAR 8TH STREET   THOOTHUKKUDI TAMILNADU INDIA TAMIL NADU 628008 IN300214‐IN300214‐15456506 12.50 03‐NOV‐2021

C S VASUDEVARAJUCHOKKALINGA SRINIVAS 

CSV RAJU SIGNAL SCHOOL INS VENDURUTHY KOCHI KOCHI KERALA INDIA INDIA KERALA 682004 75.00 03‐NOV‐2021C S VASUDEVARAJU SRINIVAS  KERALA INDIA INDIA KERALA 682004 75.00 03 NOV 2021

C SHANMUGASUNDARAM  CHELLIAH PILLAI 

4/5  COTTON MILL I STREET  PERUMANALLUR ROAD TIRUPUR INDIA TAMIL NADU 641602 IN300214‐IN300214‐13919681 212.50 03‐NOV‐2021

CELEBRUS CAPITAL LIMITED NA  

EAK TOWERS  MAIN AVENUE PANAMPILLY NAGAR ERNAKULAM  KOCHI KERALA INDIA KERALA 682036 625.00 03‐NOV‐2021LIMITED NA   KOCHI KERALA INDIA KERALA 682036 625.00 03 NOV 2021

CENTURY CONSULTANTS LTD NA   21, ASHOK MARG LUCKNOW INDIA UTTAR PRADESH 80.00 03‐NOV‐2021CHAITALI YOGESHKUMAR LAPSIWALA NA  

74 SAURABH SOCIETY, BH. TRINITY BUSSINESS PARK ADAJAN PAL ROAD, PAL SURAT GUJRAT INDIA GUJARAT 395009 C12010900‐12010900‐03325326 125.00 03‐NOV‐2021

CHAMPABEN  1154,GAYATRI NAGAR GUJARAT CHAMPABEN RAMESHCHANDRA MEHTA NA  

1154,GAYATRI NAGAR GUJARAT HOUSING BOARD . BHARUCH GUJARAT INDIA GUJARAT 392001 C12010800‐12010800‐00059556 2.50 03‐NOV‐2021

CHAMPAKLAL THAKORDAS JARIWALA

THAKORDAS JARIWALA

5, SAI KRUPA SOCIETY OPP. FRIENDS CLASSIES NEAR TADWADI RANDER MAIN ROAD SURAT INDIA GUJARAT 395009 18 75 03 NOV 2021JARIWALA JARIWALA  RANDER MAIN ROAD SURAT INDIA GUJARAT 395009 18.75 03‐NOV‐2021

CHANDAN NANDI GOURANGA CHANDRA NANDI

4/7 SRINAGAR PALLY BENACHITY 20 DURGAPUR INDIA WEST BENGAL 713213 4.50 03‐NOV‐2021

CHANDRA PRAKASH GUPTA

LATE SH LAKHIRAM D ‐ 38 VIVEK VIHAR  DELHI INDIA DELHI 110095 125.00 03‐NOV‐2021

CHANDRA SHEKHAR 4 PUNEET VIHAR BODLA AGRACHANDRA SHEKHAR BHATIA NA  

4, PUNEET VIHAR BODLA  AGRA U.P. INDIA UTTAR PRADESH 282001 C12021400‐12021400‐00006644 75.00 03‐NOV‐2021

CHANDRA SHEKHAR GUPTA

MOHAN LAL GUPTA

FLAT NO M‐06/822 ASHIANA AANGAN ALWAR BY PASS ROAD BHIWADI RAJASTHAN INDIA RAJASTHAN 301019 125.00 03‐NOV‐2021

CHANDRA SHEKHAR  349 B/II, LAXMI NAGAR, PAOTA "B" O O S S 3 20 0 2 0 00 03 O 202MULTANIHUF NA   ROAD,  JODHPUR RAJASTHAN INDIA RAJASTHAN 342010 C12023000‐12023000‐00013751 250.00 03‐NOV‐2021

CHANDRA SINGH PORWAL

SOHANLAL PORWAL 

17/3, K.M. ZAVERI MARG, C.P. TANK,  MUMBAI INDIA MAHARASHTRA 400004 51.25 03‐NOV‐2021

AT MEHENDIPUR PO BHARATPUR PS/VIA/DI ST KENDRAPARA LALABHADURU HIGH SCHOO L

CHANDRABHANU JENA NA  

LALABHADURU HIGH SCHOO L KENDRAPARA NEAR LALABHADURU HIGH S KENDRAPARA ORISSA INDIA ORISSA 754211 64.25 03‐NOV‐2021

Page 15: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

CHANDRAKANT BALABHAI SURA NA  

302 AAROHAN FLATS BECHARDAS PARK OPP.ANKUR COMPLEX ANKUR NARANPURA AHMEDABAD. INDIA GUJARAT 380013 25.00 03‐NOV‐2021NO 3, 6TH CROSS 1ST MAIN JS NAGAR, SARASWATHIPURA 

CHANDRASHEKHAR M  SOMAPPA M ,

NANDINI LAYOUT BANGALORE INDIA KARNATAKA 560096 6.25 03‐NOV‐2021

CHANDRAVADAN PHOOLCHAND PARIKH NA  

D 20 DEVCITY SUJAYA CO OP CHANDLODIA . AHMEDABAD GUJARAT INDIA GUJARAT 382481 C12042100‐12042100‐00095896 25.00 03‐NOV‐2021

CHANDULAL KRISHNA D‐19 MANINAGAR B/H.RAMESHWAR PARK RAJKOT CHANDULAL 

HEMATLAL RAVAL NA  B/H.RAMESHWAR PARK RAJKOT RAJKOT GUJARAT INDIA GUJARAT 360005 C12034400‐12034400‐00689019 250.00 03‐NOV‐2021

CHATLA JAGANNATH  C SREERAMULU 

1/147/2, Snehapuri Colony Boda Barda Road Sanath Nagar Post HYDERABAD INDIA TELANGANA 500018 25.00 03‐NOV‐2021

CHETAN DAS SHEETLANI

MANGHIR MAL SHEETLANI

M 86  BHARHUT NAGAR SATNA M P INDIA MADHYA PRADESH 485001 25 00 03‐NOV‐2021SHEETLANI SHEETLANI P INDIA MADHYA PRADESH 485001 25.00 03‐NOV‐2021

CHETNA KOCHAR  NA  3/6, KASTURBA NAGAR ROAD NO .3  RATLAM MADHYA PRADESH INDIA MADHYA PRADESH 457001 C12028900‐12028900‐00602165 50.00 03‐NOV‐2021

CHHABI DE  P K DE9 MANDEVILLE GARDENS FLAT NO 6 SPL CALCUTTA W B INDIA WEST BENGAL 700019 12.50 03‐NOV‐2021

CHHOTU RAMAMAR SINGH KASWAN

C 11/66 NEW ASHOK NAGAR  DELHI INDIA DELHI 110096 75 00 03 NOV 2021CHHOTU RAM  KASWAN DELHI INDIA DELHI 110096 75.00 03‐NOV‐2021

CHIKKADASARAHALLY M RAMESH

RAMAIAH MUNIVENKATAPPA 

F1 B BLOCK RUBY ENCLAVE NR GANGADHARIAH CHOOLTRY KEREGUDDADAHALLY KARNATAKA BANGALORE KARNATAKA INDIA INDIA KARNATAKA 560090 200.00 03‐NOV‐2021

CHIRAGCHIRAG VINAYCHANDRA ZAVERI NA  

KEYUR AUTO CENTRE RANJIT ROAD OPP BANK OF INDIA JAMNAGAR INDIA GUJARAT 361001 125.00 03‐NOV‐2021

CHITRA RAVI KUMAR NA  18‐370 NEERUGANT STREET OLD TOWN ANANTAPUR AP INDIA ANDHRA PRADESH 515001 C12030700‐12030700‐00212259 12.50 03‐NOV‐2021

SHRIRAM101 SHREE TOWERS BEHIND APNA BAZAR SHILPA CHOWK PLOT NO

CHITRA SHRIRAM KULKARNI

SHRIRAM VASANT KULKARNI

BAZAR SHILPA CHOWK  PLOT NO 16 SEC 20 KHARGHAR NAVI MUMBAI INDIA MAHARASHTRA 400610 309.00 03‐NOV‐2021

CHODANKAR DWARKANATH MORESHWAR MORESHWAR  

KALYANI HSG SOCIETY 204/KH/12 NEW SHAHUPURI  KOLHAPUR INDIA MAHARASHTRA 416001 2.50 03‐NOV‐2021

CHOPRA RAJIV  NA   NA INDIA TELANGANA P00002914 212.50 03‐NOV‐2021

CHUNDI YELLAMANDA BABU NA  

325B SURYASAROJA APPTS 1 AND 4 HUDA COMPLEX KOTHAPET SAROORNAGAR HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500035 C12044700‐12044700‐05565974 2.50 03‐NOV‐2021

Page 16: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

COL HARJIT SINGHLATE SH BACHANSINGH

H NO 667 SECTOR 20A CHANDIGARH Chandigarh/ Mohali INDIA CHANDIGARH 160020 25.00 03‐NOV‐2021

CRYSTAL CREDIT CAPITALPRIVATELIMITED NA  

MANSAROVAR BARTHAKUR MILL ROAD ULUBARI GUWAHATI INDIA ASSAM 781007 500.00 03‐NOV‐2021ED NA   ROAD ULUBARI GUWAHATI INDIA ASSAM 781007 500.00 03 NOV 2021

D K BINDAL SH R SBINDAL A‐69 ANAND VIHAR  DELHI INDIA DELHI 110092 27.50 03‐NOV‐2021

D R MURALI

D G RAMACHANDRAIAHSETTY

NO 28 48 3RD CROSS MALLESWARAN BANGALORE INDIA KARNATAKA 560003 P00004377 25.00 03‐NOV‐2021C/O RAJE HOUSE 693 B B BORKAR ROAD ALTO PORVORIM BARDEZ 

D VIJAYA DAS PTN NAIR ROAD ALTO PORVORIM BARDEZ GOA INDIA GOA 403508 IN300020‐IN300020‐10834573 6.25 03‐NOV‐2021

DAMANJIT KAUR GURWINDER SINGH 

433 EAST MOHAN NAGAR SULTANWIND ROAD AMRITSAR(PB) AMRITSAR INDIA PUNJAB 143001 25.00 03‐NOV‐2021

DAMODHARAM P NA2 95 K B R PURAM   PUTTUR ANDHRA PRADESH INDIA ANDHRA PRADESH 517584 C13041400‐13041400‐02342351 0 25 03‐NOV‐2021DAMODHARAM P  NA   ANDHRA PRADESH INDIA ANDHRA PRADESH 517584 C13041400‐13041400‐02342351 0.25 03‐NOV‐2021

DANISH RAZAVI  NA  

FLAT NO 703 LUNKAD VALENCIA B BUILINDING 3RD FLOOR VIMAN NAGAR PUNE MAHARASHTRA INDIA MAHARASHTRA 411014 C12036000‐12036000‐01037374 12.50 03‐NOV‐2021

DARJI DILIP AMURATLAL NA

JUNA DEESA SADARBAZAR BANASKANTHA DEESA GUJARAT INDIA GUJARAT 385535 C12033200 12033200 02931366 50 00 03 NOV 2021AMURATLAL NA   BANASKANTHA DEESA GUJARAT INDIA GUJARAT 385535 C12033200‐12033200‐02931366 50.00 03‐NOV‐2021

DARSHAN DHANSUKHBHAI SORATHIA

DHANSUKHBHAI RATILAL SORATHIA

2/1935 B SHREE KRISHNA KRUPA KAILASH NAGAR SAGRAMPURA SURAT INDIA GUJARAT 395002 50.00 03‐NOV‐2021

DAVE NIDHI ARVINDBHAI

ARVINDBHAI KARUNASHANKAR DAVE

83, SHARDANAGAR SOCIETY OPP. BHIMNATH MAHADEV PALDI AHMEDABAD INDIA GUJARAT 380007 75 00 03 NOV 2021ARVINDBHAI R DAVE AHMEDABAD INDIA GUJARAT 380007 75.00 03‐NOV‐2021

DEBASIS NANDA GAGAN BEHARI NANDA

MADAN MOHAN PADA PO/DIST ANGUL  ORISSA INDIA ORISSA 759122 56.25 03‐NOV‐2021

DEVENDRALAL SUPERINTENDENT MINES RESCUE STATION RAMAVARAM  POST O 0 0 2 00 03 O 202DEBDULAL BAIDYA  BAIDYA  KOTHAGUDEM    KHAMMAM   A P INDIA TELANGANA 507101 25.00 03‐NOV‐2021

DEBENDRA PATHAK  NA  

S/O HARDATTA PATHAK NR SAI MANDIR, SHIVPURI, PHULWARI, L.B.S. NAGAR, PATNA BIHAR INDIA BIHAR 800023 25.00 03‐NOV‐2021

DEEPAK MITTAL  NA   NA INDIA TELANGANA 25.00 03‐NOV‐2021

34 SADHANA SOCIETY PROFESORDEEPAK RAMESH NAWLANI NA  

34  SADHANA SOCIETY PROFESOR COLONY SAVEDI AHMEDNAGAR AHMEDNAGAR MAHARASHTRA INDIA MAHARASHTRA 414001 C12013300‐12013300‐00395642 12.50 03‐NOV‐2021

Page 17: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

DEEPIKA DEEPAK JADHAV NA  

1896 E WARD RAJARAMPURI 10TH LANE NEAR POST OFFICE KOLHAPUR MAHARASHTRA INDIA MAHARASHTRA 416008 C12020000‐12020000‐00090561 100.00 03‐NOV‐2021

DEEWAN PRATAP CHAND LAL CHAND 

598 BRAHAMPURA   BAREILLY UTTAR PRADESH INDIA UTTAR PRADESH 243005 25.00 03‐NOV‐2021SINDHI COLONY CHALISGAON 

DENBANI RENU HARESH NA  

CHALISGAON CHALISGAON MAHARASHTRA INDIA MAHARASHTRA 424101 C12044700‐12044700‐01366727 37.50 03‐NOV‐2021

DESAI KIRANBHAI JASHUBHAI

DESAI JASHUBHAI 

25 NIJANAND PARK SOC AT  PO TA TALOD  SABARKANTHA INDIA GUJARAT 383215 25.00 03‐NOV‐2021S/O SOUDAGAR  MAL SHOP NO. 6/93 SWATANTRA  NAGARI 

DEVENDER KUMAR  NA  6/93 SWATANTRA  NAGARI SAHARANPUR UTTAR  PRADESH INDIA UTTARAKHAND 247001 C12028900‐12028900‐01066194 173.00 03‐NOV‐2021

DEVENDER KUMAR BANSAL

RAM KISHORE BANSAL NA INDIA TELANGANA P00004718 37.50 03‐NOV‐2021

DEVENDER KUMARDEVENDER KUMAR & CO LAXMI COMPLEX, OPP MANGAL BHAWANDEVENDER KUMAR 

GUPTA NA  COMPLEX, OPP MANGAL BHAWAN MAIN ROAD, ROURKELA ORISSA INDIA ORISSA 769001 C12020000‐12020000‐00108392 100.00 03‐NOV‐2021

DEVENDERA KUMAR BHATT

LATE SH ASBHATT

C/O N  K BHATT D‐20 SHIV LOK NEAR KALI MANDIR DISTT DEHRADUNRAJPUR ROAD P O RAIPUR UTTARANCHAL INDIA UTTARAKHAND 248008 257.50 03‐NOV‐2021QR NO 6A STREET NO 10 SECTOR

DEVENDRA G PEDNEKAR

LATE G PPEDNEKAR

QR NO 6A STREET NO 10 SECTOR NO 7 POST BHILAINAGAR DISTT DURG CHHATTISGARH INDIA CHHATTISGARH 490006 6.75 03‐NOV‐2021

DEVI LAL OSTWAL NA  HANUMANJI KI POLE, WARD NO.  10 . BALOTRA RAJASTHAN INDIA RAJASTHAN 344022 C12028500‐12028500‐00034871 50.00 03‐NOV‐2021

DEVKISHAN SONISHYAM SUNDAR SONI

COURT KE PASS SATHIN TH‐ BHOPALGARH INDIA RAJASTHAN 342601 125 00 03 NOV 2021DEVKISHAN SONI  SONI BHOPALGARH INDIA RAJASTHAN 342601 125.00 03‐NOV‐2021

DEVULAPALLI SRIRAMACHANDRA MURTY JAGANNADHAM  

D.NO.4‐1‐2B MEKAVARI STREET  PITHAPURAM, E.G DIST. INDIA ANDHRA PRADESH 533450 25.00 03‐NOV‐2021

DHARMENDRA GHANSHYAMBHAI 

10,PADMAVATI SOCIETY PART‐1 OPP GHANSHYAM VADI RANIP 

382 80 8 03 O 202JANGID NA   AHMEDABAD GUJARAT INDIA GUJARAT 382480 C12010900‐12010900‐01488292 18.75 03‐NOV‐2021DHARMENDRA PRASAD  NA  

AT BACHARI PO AKHGAON PS SANDESH BHOJPUR BIHAR INDIA BIHAR 802301 C12013300‐12013300‐00244839 62.50 03‐NOV‐2021

DHARMENDRA SINGH KHOKAR NA  

THAKURPURA DIST SEHORE  ICHHAWAR MADHYA PRADESH INDIA MADHYA PRADESH 466115 C12036000‐12036000‐00241634 25.00 03‐NOV‐2021

DHARMESH RAJNIKANT DESAI NA   NA INDIA TELANGANA C13016700‐13016700‐00050397 12.50 03‐NOV‐2021

DHAVAL ARUNBHAI TARSARIA

ARUNBHAI MAVJIBHAI TARSARIA

608‐3, RAMAKABIR, VYARA,  VYARA (GUJ.) INDIA GUJARAT 394650 25.00 03‐NOV‐2021

Page 18: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

DHEERAJ MISHRA  NA  MALVIYA GANJ WARD NO 21  KATNI MADHYAPRADESH INDIA MADHYA PRADESH 483501 C13023400‐13023400‐00196127 50.00 03‐NOV‐2021

DHIRAJ KUMAR SETHIYA

PREMRAJ SETHIYA 

NO 18A DEVATA MARKET CHICKPET BANGALORE INDIA KARNATAKA 560053 250.00 03‐NOV‐2021

DIGVIJAY SINGH MALIKSHRI KARAN SINGHMALIK

440‐E, POCKET ‐ II MAYUR VIHAR PHASE ‐ I DELHI INDIA DELHI 110091 17.50 03‐NOV‐2021DIGVIJAY SINGH MALIK SINGHMALIK PHASE   I DELHI INDIA DELHI 110091 17.50 03 NOV 2021

DILIPKUMAR HARBANSLAL BATRA

HARBANSLAL CHELARAM BATRA

20, RAMNATH SOCIETY, B/H. GANDHI GUNJ, DIST. ANAND, BORSAD. INDIA GUJARAT 388540 12.50 03‐NOV‐2021

DILIPKUMAR JEKISHANDAS MODI NA  

JALARAM NIVAS 131, MANISHANAGAR SOCIETY, BHARUCH GUJARAT INDIA GUJARAT 392001 C12011300‐12011300‐00005264 12.50 03‐NOV‐2021JEKISHANDAS MODI NA   BHARUCH GUJARAT INDIA GUJARAT 392001 C12011300‐12011300‐00005264 12.50 03 NOV 2021

DIN DAYAL AGARWAL NA  

RAMKUMAR BHANIRAM HEM BARUA ROAD FANCY BAZAR GUWAHATI ASSAM INDIA ASSAM 781001 125.00 03‐NOV‐2021

DINABEN DINESHBHAI PATEL NA  

NR. KHAMAR NI VADI, NAVO MADH,  PATAN GUJARAT INDIA GUJARAT 384265 C12072700‐12072700‐00022884 250.00 03‐NOV‐20212536/B1‐ MORVADANI POLE 

DINESH CHANDRA HARILALVORA NA  

2536/B1  MORVADANI POLE DEVSHANO PADO, NR. SWAMINARAYAN TEMPLE KALUPUR AHMEDABAD GUJARAT INDIA GUJARAT 380001 C12028900‐12028900‐00370134 37.50 03‐NOV‐2021

DINESH MAKKAR BHAGWAN DASS MAKKAR

GANDHI CHOWK BAZAR  HODAL FARIDABAD INDIA HARYANA 121106 25.00 03‐NOV‐2021

NATHAMALDIPA MUNDRA 

NATHAMAL MUNDRA  C/O KHUSBOO RAMBHA  GANJAM INDIA ORISSA 761028 6.25 03‐NOV‐2021

DIPAK MANSUKHBHAI PARMAR NA   NA INDIA TELANGANA C13019900‐13019900‐00254950 25.00 03‐NOV‐2021

DIPAKKUMARTRIBHOVANDAS ISHVARBHAI A 46 LINK COMPLEX BHARUCHDIPAKKUMAR 

TRIBHOVANDAS PATELISHVARBHAI PATEL

A 46 LINK COMPLEX BHARUCH  GUJARAT INDIA GUJARAT 392001 12.50 03‐NOV‐2021

DIPANKAR DAS  JOYDEV   BG/62 SALT LAKE CITY CALCUTTA INDIA WEST BENGAL 700091 P00006489 0.25 03‐NOV‐2021

DIPENKUMAR VIRCHANDBHAI MISTRI NA  

KAMALPURA AT ‐ PALANPUR DIST ‐ BANASKABNTHA PALANPUR PALANPUR GUJARAT INDIA GUJARAT 385001 C12013300‐12013300‐00233375 34.00 03‐NOV‐2021NEAR JAIN HOSPITAL KAMBAL

DIPIKA JAIN  NA  

NEAR JAIN HOSPITAL KAMBAL KENDRA ROAD MANDSAUR MANDSAUR MADHYA PRADESH INDIA MADHYA PRADESH 458001 C12018300‐12018300‐00033186 125.00 03‐NOV‐2021

DIPIKA MAITRA SUSHIL KUMAR MAITRA

45 SASTRINAGAR BARO BAHERA  HOOGHLY INDIA WEST BENGAL 712246 6.25 03‐NOV‐202173 3/1 8 THOTAVARI STREET 

DIRISINA SATYAVARDHANA RAO NA  

PATAMATA WARD 11  VIJAYAWADA ANDHRA PRADESH INDIA ANDHRA PRADESH 520010 C12029900‐12029900‐01725010 1.25 03‐NOV‐2021

DIVYESH SEVANTILAL SHAH NA  

704 NIRMAL APT ABOVE ANDHRA BANK STATION ROAD NAVSARI INDIA GUJARAT 396445 50.00 03‐NOV‐2021

Page 19: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

DIVYESH SHARMA  R P SHARMA255 NILGIRI APARTMENTS ALAKHNANDA NEW DELHI INDIA DELHI 110019 P00003669 25.00 03‐NOV‐2021

DOLLY MANDHAN LAKHONI NA   NA INDIA TELANGANA C12029900‐12029900‐00287631 12.50 03‐NOV‐2021

DONA ELSA JOSE JOSE CHERIAN KANDENKERIL HOUSE NIRANAM WEST P O  PATHANAMTHITTA INDIA KERALA 689629 IN300239‐IN300239‐11403529 650.00 03‐NOV‐2021DONA ELSA JOSE JOSE CHERIAN  WEST P O  PATHANAMTHITTA INDIA KERALA 689629 IN300239 IN300239 11403529 650.00 03 NOV 2021

DR ARUNESHCHANDRASHARMA  NA  

18/3 NEMI ROAD DALANWALA DEHRADUN DEHRADUN INDIA UTTARAKHAND 248001 6.25 03‐NOV‐2021

DR GIRISHCHANDERGUPTA 

LATE KASTURI LALGUPTA 325 A, SHASTRI    NAGAR, JAMMU INDIA JAMMU AND KASHMIR 180004 71.25 03‐NOV‐2021A  LALGUPTA 325 A, SHASTRI    NAGAR, JAMMU INDIA JAMMU AND KASHMIR 180004 71.25 03 NOV 2021

DR VADANKUMAR MAHENDRABHAIPATEL

MAHENDRABHAI CHHAGANBHAI PATEL NA INDIA TELANGANA P00002191 12.50 03‐NOV‐2021

DURGA BHAIYAHANUMAN BHAIYA

K ‐71 K BLOCK ‐ 1474 STREET NEAR ANNANAGAR EAST POST OFFICE ANNANAGAR CHENNAI INDIA TAMIL NADU 600102 12 50 03‐NOV‐2021DURGA BHAIYA  BHAIYA  ANNANAGAR CHENNAI INDIA TAMIL NADU 600102 12.50 03‐NOV‐2021

DURRIYA I CONTRACTOR

IBRAHIM CONTRACTOR 

3RD FLOOR, CENTURY ARCADE, OPP ‐ MODERN FLAT, P.T. COLLEGE ROAD,PALDI AHMEDABAD INDIA GUJARAT 380007 75.00 03‐NOV‐2021

ELAVARASU E NAPONNARAMPATTY VAZHAPADDI TK SALEM TAMILNADU INDIA TAMIL NADU 636115 C12047200 12047200 00871844 27 50 03 NOV 2021ELAVARASU E  NA   SALEM TAMILNADU INDIA TAMIL NADU 636115 C12047200‐12047200‐00871844 27.50 03‐NOV‐2021

EVA GROVER NARENDAR NATH GROVER

FLAT NO.701,DHEERAJ APTS P.P.DIAS COMPOUND,NATWAR NAGAR ROAD 1,JOGESHWARI(E) MUMBAI INDIA MAHARASHTRA 400060 75.00 03‐NOV‐2021

FATMA ANJUM NAH NO‐15 HANUMANPUR MUSLIM MAHAL MUGHALSARAI INDIA UTTAR PRADESH 232101 555 00 03 NOV 2021FATMA ANJUM  NA   MAHAL MUGHALSARAI INDIA UTTAR PRADESH 232101 555.00 03‐NOV‐2021

FELIX ANDERSON CHRISTDHAS NA  

NO‐41 DEVASAGAYAM STREET  NAGERCOIL TAMILNADU INDIA TAMIL NADU 629001 C12038400‐12038400‐00494521 125.00 03‐NOV‐2021

G D GUPTA NA  127/581 W‐1, SAKET NAGAR  KANPUR INDIA UTTAR PRADESH 208014 18.75 03‐NOV‐2021

G KRISHNAMOORTHY  NA   NA INDIA TELANGANA C12023000‐12023000‐00034683 5.00 03‐NOV‐2021G RAVIG RAVI KRISHNAKUMAR G SUBBARAYUDU  NA INDIA TELANGANA P00005746 37.50 03‐NOV‐2021

G S VENKATARAMANA OBULESHU  28‐1‐974 VENKATESWARA NAGAR MIG AUTO NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 7.50 03‐NOV‐2021

RAM SWAROOP  CAMPUS QUATER CHC SALUMBER  GAJA NAND GUPTA GUPTA UDAIPUR INDIA RAJASTHAN 313027 250.00 03‐NOV‐2021

GAJAM PAVANI  NA  

PLOT 34 H NO 11  10  255/1 STREET 7 VIJAYAPURI COLONY KOTHAPET HYDERABAD ANDHRA INDIA TELANGANA 500035 C12043400‐12043400‐00007939 1.25 03‐NOV‐2021

Page 20: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

GAJENDRA JAJOO  NA  

ROYAL HOSPITAL, KAMPOO ROAD, LASHKAR, GWALIOR MADHYA PRADESH INDIA MADHYA PRADESH 474001 C12011300‐12011300‐00082443 250.00 03‐NOV‐2021

GANESH CHANDRA SAMANTA NA  

AMTALA HAT, PO‐ KANYANAGAR PS‐ BISHNUPUR DIST‐ SOUTH 24 PGS INDIA WEST BENGAL 743398 IN300263‐IN300263‐10014732 625.00 03‐NOV‐2021SAMANTA NA   PGS INDIA WEST BENGAL 743398 IN300263 IN300263 10014732 625.00 03 NOV 2021

GANESHBHAI THAKERSHIBHAI RAWANI

THAKERSHIBHAI MEGHJIBHAI RAWANI

49 NILKAMALPARK SOCIETY II NEAR SPINNING MILL L H ROAD KAPODRA SURAT GUJARAT INDIA GUJARAT 395006 25.00 03‐NOV‐2021

GANGADHAR B K NA  

SCHEME NO 6 SECTOR 21 BLDG NO 08 FLAT 04 NIGDI PUNE Maharashtra INDIA MAHARASHTRA 411044 C13019300‐13019300‐01189458 0.50 03‐NOV‐2021GANGADHAR B K NA   Maharashtra INDIA MAHARASHTRA 411044 C13019300‐13019300‐01189458 0.50 03 NOV 2021

GANGADHARAN NAIR  NA  LAKSHMI HOUSE PUTHANKUNNU P O S BATHERY WAYANAD KERALA INDIA KERALA 673595 C12057300‐12057300‐00289791 32.50 03‐NOV‐2021

GANGESH JHA RASHMI PANDIT M KJHA

QR NO 189/2/8 DOUBLE STORY MAIN ROAD CHHOTA GOVINDPUR JAMSHEDPUR INDIA JHARKHAND 831015 75 00 03‐NOV‐2021GANGESH JHA RASHMI PANDIT M KJHA JAMSHEDPUR INDIA JHARKHAND 831015 75.00 03‐NOV‐2021

GARIMA DEVI PAREEK NA  

W/O SHRI KRISHAN PAREEK W NO‐1, PARASAR MANDIR KALUBASS, SRI DUNGARGARH BIKANER RAJASTHAN INDIA RAJASTHAN 331803 C12017701‐12017701‐00227457 25.00 03‐NOV‐2021

GAURAV SEHGAL NAH NO 561 SECTOR 16 D  CHANDIGARH INDIA CHANDIGARH 160016 0 50 03 NOV 2021GAURAV SEHGAL  NA   CHANDIGARH INDIA CHANDIGARH 160016 0.50 03‐NOV‐2021

GAUTAMBHAI RAMJIBHAI AVAIYA NA  

DIP DARSHAN FLAT, BLOCK NO‐ 304, PLOT NO‐ 17‐ A, DEVU BAUG, BHAVNAGAR GUJARAT INDIA GUJARAT 364001 C13023400‐13023400‐00181978 125.00 03‐NOV‐2021

GEETIKA AGGARWAL ROHIT AGGARWAL 

HOUSE NO 61‐P ABADI SECTOR ‐ 7 AMBALA CITY HARYANA INDIA HARYANA 134003 25.00 03‐NOV‐2021

GELOT SEEMA PRABHUBHAI

PRABHUBHAI DHANJIBHAI GELOT

968/24‐25, KRISHNA KUNJ SOCIETY OPP. POLICE COMMISSINORS OFFICE SHAHIBAUG AHMEDABAD INDIA GUJARAT 380004 1.00 03‐NOV‐2021

O O S

B‐2/02, HOC TOWNSHIP IRIMPANAM P.O. ERNAKULAM 

82309 0 03 O 202GEORGE N T N V THOMAS KERALA INDIA KERALA 682309 IN300239‐IN300239‐10237295 7.50 03‐NOV‐2021

GHANANEEL R KULKARNI

RAGHAVENDRA KULKARNI 

FLAT # 17/18, YASHODEEP  A RAMBAUG COLONY NAVI PETH PUNE INDIA MAHARASHTRA 411030 212.50 03‐NOV‐2021

GHANSHYAM DAS 169 FLAT 4 A NSC BOSE ROAD NARENDRAPUR BLOCK P 

MAWANDIA NA   SHERWOOD ESTATES KOLKATA INDIA WEST BENGAL 700103 375.00 03‐NOV‐2021

Page 21: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

GHANSHYAM M PATEL NA  

C/o. AKSHAR TELECOM, C‐1, KAIVAL SHOPPING CENTRE, OLD NATIONAL HIGHWAY NO.8, Nr. RAILWAY STATION G.I.D.C., ANKLESHWAR INDIA GUJARAT 393002 12.50 03‐NOV‐2021FLAT NO‐1 H NO‐162‐152/2 

GHANSHYAMBHAI SHAMJIBHAI PATEL NA  

BHAKTIDHAM FLAT LIMACHA FALIA,KATARGAM SURAT GUJRAT INDIA GUJARAT 395004 C12016400‐12016400‐00073675 50.00 03‐NOV‐2021

GIRDHARI LAL TULSYAN LATE BL TULSYAN

P‐209, C.I.T. ROAD SCHEME IV M  KOLKATA INDIA WEST BENGAL 700010 2.50 03‐NOV‐2021KONNAPPOZHIL MALLAPPUZHASSERI ARANMULA 

GIRIJA VIJAYAKUMAR  VIJAYAKUMARK  MALLAPPUZHASSERI ARANMULA POST PATHANAMTHITTA INDIA KERALA 689533 50.00 03‐NOV‐2021

GIRISHKUMAR RAMANLAL SONI

RAMANLAL M SONI

DESAI NAGAR TALOD  DIST‐SABARKANTHA INDIA GUJARAT 383215 250.00 03‐NOV‐2021

GOLDSTREET SECURITIES LIMITED NA  

1008 PEARL BEST HEIGHT NETAJI SUBHASH PALACE NEW DELHI INDIA DELHI 110034 75.00 03‐NOV‐2021GOLI BHASKARA RAO D NO 13 4 2   

GOLI RAJESWARI GOLI BHASKARA RAO

GOLI BHASKARA RAO D NO 13 4 2   MURALI BHAVAN CHINTAVARI STREET ANAKAPALLE INDIA ANDHRA PRADESH 531001 25.00 03‐NOV‐2021

GONUGAUNTA RAVI KUMAR NA  

B/10/205, GANDHI NAGAR IInd STREET BUCHIREDDYPALEM NELLORE DISTRICT ANDHRA P INDIA ANDHRA PRADESH 524314 C12036900‐12036900‐00096781 75.00 03‐NOV‐2021

LATESHRI 11 RANGNATHAPURAM 2nd

GOPAL KRISHNA SHAH

LATESHRI KAILASH NATHSHAH

11 , RANGNATHAPURAM 2nd STREET RAYAPURAM EXTN TIRUPUR INDIA TAMIL NADU 641601 250.00 03‐NOV‐2021

GOPAL LAL SWARNKAR NA  

19 MALI KHEDA MANIKYA NAGAR  BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12010900‐12010900‐00487692 0.75 03‐NOV‐2021

GOPAL PRASAD JAIN NAGURUNANAK CHOWK RAIPUR RAIPUR 492001 RAIPUR INDIA CHHATTISGARH 492001 498 50 03 NOV 2021GOPAL PRASAD JAIN NA   RAIPUR 492001 RAIPUR INDIA CHHATTISGARH 492001 498.50 03‐NOV‐2021

GOPALKRISHNA KAMATH 

LATE K NKAMATH

C/O VENUS SECURITIES AND INVESTMENTS OM CHAMBERS BHAVANTHI STREET MANGALORE INDIA KARNATAKA 575001 6.25 03‐NOV‐2021

GOPALKRISHNA SHANKAR BHAT SHANKAR BHAT 

H NO 482 HEBLEKERI KADATOKA HONNAVAR INDIA KARNATAKA 581334 12.50 03‐NOV‐2021CHITTAMPALAYAM

GOPALSAMY P M MARAPPAN P S

CHITTAMPALAYAM PUDUKATTUPALAYAM, PANDIAMPALAYAM PO KAVINDAPADI ERODE INDIA TAMIL NADU 638455 465.75 03‐NOV‐2021

GOPESH PANT  C S PANTPANT MARKET KICHHA  UDHAM SINGH NAGAR INDIA UTTARAKHAND 263148 5.25 03‐NOV‐2021GOPI SAGAR N H NO 39 W NO

GOPI SAGAR NNITTURU PANDAREEKUDU 

GOPI SAGAR N ,H.NO 39 W.NO 25,MEDAR STREET, SIRUGUPPA ROAD BELLARY INDIA KARNATAKA 583101 IN300239‐IN300239‐13860942 25.00 03‐NOV‐2021

Page 22: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

GOPINATH RAO MS SHAMRAO  

2766 NEW NUMBER 48 3RD CROSS LINK ROAD MALLESHWARAM BANGALORE KARNATAKA INDIA KARNATAKA 560003 5.00 03‐NOV‐2021

GOUTAM DUTT DHIRENDRA KUMAR DUTT 4 G SREEMOHAN LANE  KOLKATA INDIA WEST BENGAL 700026 6.25 03‐NOV‐2021GOUTAM DUTT  KUMAR DUTT 4 G SREEMOHAN LANE  KOLKATA INDIA WEST BENGAL 700026 6.25 03 NOV 2021

GULSHAN KUMAR GERA NA   NA INDIA TELANGANA C12014100‐12014100‐00007351 0.25 03‐NOV‐2021GULSHAN KUMAR GERA NA  

5/24 A VIJAY NAGAR  DOUBLE STOREY DELHI  . INDIA DELHI 110009 0.25 03‐NOV‐2021

GULSHAN KUMAR KHURANA K N KHURANA

676 PARMANNAD COLONY MUKHERJEE NAGAR DELHI INDIA DELHI 110009 0.25 03‐NOV‐2021KHURANA K N KHURANA MUKHERJEE NAGAR DELHI INDIA DELHI 110009 0.25 03 NOV 2021

GUNJHALLI SHOBHA  NA  

H NO ‐ 12 ‐ 9 ‐ 187/1 NEW MEDARWADI, RAICHUR RAICHUR KARNATAKA INDIA KARNATAKA 584102 C12044700‐12044700‐02858093 25.00 03‐NOV‐2021

GUNVANT AMULAKHBHAI SHAH

AMULAKHBHAI SHAH 

OPP JAINVADI PATDI  DIST ‐ SURENDRANGAR INDIA GUJARAT 382765 25.00 03‐NOV‐2021

C JAGANATH KALPAVRIKSHA H.NO. 387 AGURUDATH KAMATH C

C JAGANATH KAMATH

KALPAVRIKSHA H.NO. 387 A BEESANTH BAIL KASDARGOD INDIA KERALA 671121 IN300239‐IN300239‐11241107 250.00 03‐NOV‐2021

GYAN CHAND CHOPRA NA   NA INDIA TELANGANA C12012101‐12012101‐00267081 50.00 03‐NOV‐2021GYAN PRAKASH ACHARYA NA  

CHOKHUNTI RAILWAY CROSSING BIKANER  BIKANER RAJASTHAN INDIA RAJASTHAN 334001 C12033200‐12033200‐06150848 25.00 03‐NOV‐20215 A KAMET ANUSHAKTINAGAR

GYANENDRA SINGH  BHIKAM SINGH 5 A, KAMET ANUSHAKTINAGAR  MUMBAI INDIA MAHARASHTRA 400094 125.00 03‐NOV‐2021

HANISH KUMAR  NA  S/O SURESH KUMAR ARYASAMAD BLOCK  DHURI PUNJAB INDIA PUNJAB 148024 C12044700‐12044700‐05255319 125.00 03‐NOV‐2021

HANSKUMAR NAGDACHAMPSHI DEVSHI NAGDA

B/11 TUKARAM SMRUTI KAILASH NAGAR KOPAR CROSS ROAD DOMBIVLI WEST INDIA MAHARASHTRA 421202 2 50 03 NOV 2021HANSKUMAR NAGDA  DEVSHI NAGDA DOMBIVLI WEST INDIA MAHARASHTRA 421202 2.50 03‐NOV‐2021

HARI LAL SAWHNEY NA  HARI MANDIR GALI RUDRAPUR  UDHAM SINGH NAGAR INDIA UTTARAKHAND 263153 50.00 03‐NOV‐2021

HARI MOHAN AGRAWAL

LATE CHUNNI LALAGRAWAL CC‐I/30 AVANTIKA  GHAZIABAD INDIA UTTAR PRADESH 201001 25.00 03‐NOV‐2021SH SHYAMMOHANC B 9 I t Fl A h P k H i N

HARI OM SHYAMMOHANCHHIBER 

B‐ 9, Ist Floor Asha Park Hari Nagar New Delhi INDIA DELHI 110064 62.50 03‐NOV‐2021

HARIHARAN V SSETHUMADHAVAN  

VARIKKANIYIL HOUSE NO 1 X/355 PANGARAPPILLY P O THRISSUR INDIA KERALA 680586 0.25 03‐NOV‐2021SRISYLAM POTHERA HOUSE 

/HARINDRAN PRABHAKARAN  NA  

KALLIASSERY P O 9/307 KANNUR  KANNUR KERALA INDIA KERALA 670562 IN300214‐IN300214‐16484323 1.25 03‐NOV‐2021

HARISH BHATIA  NA   NA INDIA TELANGANA C12020602‐12020602‐00012880 25.00 03‐NOV‐2021

HARISH BHATIA  LATE A LBHATIA129 MUNIRKA VIHAR OPP J NO   NEW DELHI INDIA DELHI 110067 37.50 03‐NOV‐2021

Page 23: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

HARISH GANDHI LATE SH CLGANDHI

BB‐37‐B SHALIMAR BAGH  NEW DELHI INDIA DELHI 110088 375.00 03‐NOV‐2021

HARISH KARKERA  BHOJA KARKERA SHRI GANESH KRIPA HOIGE THOTA MANI PURA UDUPI INDIA KARNATAKA 574105 5.00 03‐NOV‐2021

HARISH KUMAR  NA  ROAD NO 1 GALI NO 7 DESRAJ COLONY PANIPAT HARYANA INDIA HARYANA 132103 C12029900‐12029900‐04614517 0.50 03‐NOV‐2021HARISH KUMAR  NA   COLONY PANIPAT HARYANA INDIA HARYANA 132103 C12029900 12029900 04614517 0.50 03 NOV 2021

HARISH KUMAR MONGA

LATE SHRI MULAKHRAJMONGA

13/1007, KAKKAR GANJ   SAHARANPUR INDIA UTTARAKHAND 247001 25.00 03‐NOV‐2021

HARISH NANDLAL MALANI NA  

48 ,GANEDIWAL PLOT , CAMP ROAD , NEAR RTO OFFICE , AMRAVATI Maharashtra INDIA MAHARASHTRA 444602 C13035800‐13035800‐00024528 62.50 03‐NOV‐2021MALANI NA   AMRAVATI Maharashtra INDIA MAHARASHTRA 444602 C13035800‐13035800‐00024528 62.50 03 NOV 2021

HARISHKUMAR RANIDAN TAORI NA  

C/O SHANTI MEDICAL, NEAR SHANTI HOSPITAL,  TELHARA M.S. INDIA MAHARASHTRA 444108 C13023100‐13023100‐00042334 25.00 03‐NOV‐2021

HARSHA MAHENDRA ZINZUWADIA NA  

SONI FALI, OPP. SATYANARAYAN MANDIR,  JAMNAGAR GUJARAT INDIA GUJARAT 361001 C12030601‐12030601‐00006033 250.00 03‐NOV‐2021

HARSHAD GHUGHARI PARK 80 FEET ROADHARSHAD DALSUKHBHAI PARIKH NA  

GHUGHARI PARK 80 FEET ROAD  SURENDRANAGAR GUJARAT INDIA GUJARAT 363001 C12033200‐12033200‐01535697 25.00 03‐NOV‐2021

HARSURBHAI KARSHANBHAI DANGAR NA  

MOHAN NAGAR SAMA KANTHA GADHADA(SWAMINA) GADHADA GUJARAT INDIA GUJARAT 364750 C12011202‐12011202‐00026841 62.50 03‐NOV‐2021

HARVENDRA SINGH55, SANWARIYA COLONY KUMBHA NAGAR CHITTORGARHHARVENDRA SINGH 

CHUNDAWAT NA  NAGAR . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00136042 100.00 03‐NOV‐2021

HASEENA P K NA  

PULIYEDATH HOUSE PARAMBIL PEEDIKA P O  MALAPPURAM KERALA INDIA KERALA 676317 C12047600‐12047600‐00200718 125.00 03‐NOV‐2021

HASINA BARKATBHAI KAMANI NA

RAMESHWAR SOCIETY RANAVAV PORBANDER RANAVAV GUJARAT INDIA GUJARAT 360550 50 00 03 NOV 2021KAMANI NA   PORBANDER RANAVAV GUJARAT INDIA GUJARAT 360550 C12032100‐12032100‐00028498 50.00 03‐NOV‐2021

HAVELI RAJU 

HAVELI RAJESHWARA RAO

ANDHRA BANK OLD BUS STAND ROAD NIRMAL NIRMAL INDIA TELANGANA 504106 75.00 03‐NOV‐2021

HEERACHAND RATANCHAND BAFNA NA  

c/o Siroya Jewellers The Gold Centre  Dubai U.A.E. UNITED ARAB EMIRATES NA 2050.00 03‐NOV‐2021

HEMA SINGH PRAMOD KUMAR SINGH

JR‐163 HINDALCO COLONY AT & PO RENUKOOT DISTT SONBHADRA U P INDIA UTTAR PRADESH 231217 P00006064 50.00 03‐NOV‐2021

HEMABEN PARIKH MUKESHBHAI PARIKH 

PATODIA POLE OPP JAIN TAMPAL GENDIGATE ROAD VADODARA GUJARAT INDIA GUJARAT 390001 25.00 03‐NOV‐2021502 5TH FLR PALM GROVE S C

HEMANT C SHAH NA  

502, 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400054 C12028900‐12028900‐00093987 0.75 03‐NOV‐2021

HEMANT SALUJA  V P SALUJAHOUSE NO‐21 MODEL TOWN  BAHADUR GARH INDIA HARYANA 124507 75.00 03‐NOV‐2021

Page 24: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

HEMNAT KUMAR  UMA KANT 1449 137, ST NO 2, DURGA PURI SHD, DELHI INDIA DELHI 110093 0.25 03‐NOV‐2021

HERAMB SHRIKRISHNA KELKAR

SHRIKRISHNA DATTATRAY KELKAR

14 PRADNYA APPTS KANDGE PARK HINGNE KHD SINHGAD ROAD PUNE INDIA MAHARASHTRA 411054 1.25 03‐NOV‐2021

HETALBEN  BHUPATBHAI S GIN PALIYAD ROAD  MITULKUMAR VYAS NA   BOTAD GUJRAT INDIA GUJARAT 364710 C12011202‐12011202‐00004133 150.00 03‐NOV‐2021

HIMANSHU GOYAL  P D GOYALF‐ 41/B GOYAL NIWAS SHASTRI NAGAR DELHI INDIA DELHI 110052 0.50 03‐NOV‐2021

HIMANSHU UPADHYAYA 

SHRI B CUPADHYAYA

40‐D DDA FLATS SITE 2 POCKET 6 NASEERPUR NEW DELHI INDIA DELHI 110045 5.00 03‐NOV‐2021286 BAVALCHUDI TA VADGAM DIST 

HIRABHAI SARDARBHAI LOH NA  

BANASKANTHA BANASKANTHA GUJARAT INDIA GUJARAT 385210 C12013300‐12013300‐00371036 41.00 03‐NOV‐2021

HIREN DILIPBHAI SAVALIYA NA

29 DILIP NIWAS IRANIWADI HEMU KALANI CROSS ROAD KANDIVALI W MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400067 C12033500‐12033500‐01152640 87 50 03‐NOV‐2021SAVALIYA NA   MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400067 C12033500‐12033500‐01152640 87.50 03‐NOV‐2021

HIRENBHAI AMIN  NA   NA INDIA TELANGANA 50.00 03‐NOV‐2021

HIRENKUMAR SHIVUBHAI PATEL NA  

305, ANJANI KRUPA APPT, NR, STATE BANK    TP‐13 CHHANI JAKAT NAKA VADODARA GUJARAT INDIA GUJARAT 390024 C12044400‐12044400‐00139616 25.25 03‐NOV‐2021

HITO SEMA YEHEKHE SEMANEAR  SEWAK GATE  NO. 3  DIMAPUR NAGALAND INDIA NAGALAND 797112 75 00 03 NOV 2021HITO SEMA  YEHEKHE SEMA  DIMAPUR, NAGALAND INDIA NAGALAND 797112 75.00 03‐NOV‐2021

I SRIDEVI I JANAKI RAMARAJU

FLAT NO‐503, VISTNU ELITE H‐NO‐1‐11‐217/217 A AND B GURUMUTHY LANE STREET NO‐4 BEGUMPET HYDERABAD INDIA TELANGANA 500016 25.00 03‐NOV‐2021

IBRAHIM HAROON48, ROSTREVOR AVENUE TOTTEWHAM LONDON N15 6LPIBRAHIM HAROON 

GHANCHI NA  TOTTEWHAM  LONDON, N15 6LP LONDON UNITED KINGDOM NA C12028900‐12028900‐00042304 750.00 03‐NOV‐2021

IMTIYAJKHAN MALEK  NA  

PLOT 78 WARD 10/A GANDHIDHAM KUTCH  GANDHIDHAM GUJARAT INDIA GUJARAT 370201 C12013200‐12013200‐01154549 36.75 03‐NOV‐2021H NO‐252, KASBA SECTOR‐2, THANESAR KURUKSHETRA

INDER PAL SINGH NA  THANESAR, KURUKSHETRA HARYANA INDIA HARYANA 136118 C12044700‐12044700‐00835313 37.50 03‐NOV‐2021

INDIRA GORDHANDAS PARMAR NA   NA INDIA TELANGANA 75.00 03‐NOV‐2021

204 VASUNDARA ENCLAVE RAMI 

INDIRA JAMPANI  NA  REDDY PET NARASARAOPET GUNTUR INDIA ANDHRA PRADESH 522601 247.75 03‐NOV‐2021

INDIRABAI KRISHNA PANICKER

KRISHNA PANICKER 

THYLEMURIYIL HOUSE CHERUVALLY P O MANIMALA KOTTAYAM, KERALA INDIA KERALA 686543 75.00 03‐NOV‐2021

Page 25: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

INDU LATA GUPTAVIJAY KUMAR GUPTA

HIG 20, SHAHEED NAGAR NEAR BHAGAT SINGH MURTI  AGRA INDIA UTTAR PRADESH 282001 250.00 03‐NOV‐2021

INDU SINGH MAHESHWAR PRASAD SINGH

M.P. SINGH NAI BASTI  LALA PURWA JAIL ROAD BAHRAICH (U.P.) INDIA UTTAR PRADESH 271801 25.00 03‐NOV‐202112‐MAMATA APT A K ROAD 

ISHVAR O SUTARIYA NA  HIRABAG RD TARFANA RASTA PAR SURAT GUJARAT INDIA GUJARAT 395008 C12018600‐12018600‐00209240 8.75 03‐NOV‐2021

ISMAIL M MOHAMED SARIBU 

94/64, 73 MAJEETH ROAD   SIVAGANGAI INDIA TAMIL NADU 630561 50.00 03‐NOV‐2021

586 13TH EAST CROSS STREET IIND J BALAKRISHNAN  R JANAKIRAMAN 

586 13TH EAST CROSS STREET IIND FLOOR   ANNA NAGAR MADURAI INDIA TAMIL NADU 625020 12.50 03‐NOV‐2021

J P BIJALWAN NA   NA INDIA TELANGANA C12010910‐12010910‐00000074 5.00 03‐NOV‐2021

J P CHANDAPPAJ P SOMAIAHSETTY

12‐704 GEETHA MARKET  ROAD  ADONI INDIA ANDHRA PRADESH 518301 IN300271‐IN300271‐10085915 12.50 03‐NOV‐2021

JAGANNATH PRASAD DALAI NA

AT JAGANNATHPUR PO TIRAN VIA TIRTOL JAGATSINGHPUR ORISSA INDIA ORISSA 754138 C13019300‐13019300‐01470310 6 25 03‐NOV‐2021DALAI NA   TIRTOL JAGATSINGHPUR ORISSA INDIA ORISSA 754138 C13019300‐13019300‐01470310 6.25 03‐NOV‐2021

JAGBIR SINGH KUNDU NA  H. NO ‐ 147 ‐ R, MODEL TOWN,  ROHTAK HARYANA INDIA HARYANA 124001 C13023400‐13023400‐00288026 75.00 03‐NOV‐2021

JAGDISH KUMAR  MOHAN LAL 66 G/F MAULANA AZAD CHBS PITAMPURA DELHI INDIA DELHI 110034 200.00 03‐NOV‐2021

JAGESH RATILAL BHATT NA

9, LAKSHMI SOCIETY, SHUBHASH NAGAR BHAVNAGAR INDIA GUJARAT 364001 500 00 03 NOV 2021BHATT NA   NAGAR,  BHAVNAGAR. INDIA GUJARAT 364001 500.00 03‐NOV‐2021

JAI DHARATH SINGHDHARAM VEER SINGH

BHOPA ROAD, GHANDHI NAGAR, MUZAFFARNAGAR, UTTER PRADESH INDIA UTTAR PRADESH 251001 25.00 03‐NOV‐2021

JAI SRI SECURITIES NA

2  B  SAMRAT RESIDENTIAL COMPLEX 5  9  12  SAIFABAD SAIFABAD HYDERABAD INDIA TELANGANA 500004 12 50 03 NOV 2021JAI SRI SECURITIES NA   SAIFABAD HYDERABAD INDIA TELANGANA 500004 12.50 03‐NOV‐2021

JALIL LATIFUDDIN KAZILATIFUDDIN ISMAIL KAZI

89, VIKRANT NAGAR, M I D C, SATARA INDIA MAHARASHTRA 415002 22.50 03‐NOV‐2021

JAMNADAS VALLABHDAS ROHERA NA  

C/O VALLABHDAS SAMATMAL & CO., VEGITABLE MARKET,  JAMNAGAR GUJARAT INDIA GUJARAT 361001 C12030601‐12030601‐00003275 25.00 03‐NOV‐2021PL NO 20 DOOR NO 3/212

JANARDHANA SHARMA G

SUBBARAYA SHARMA 

PL NO 20, DOOR NO   3/212 THIRUVIN NAGAR KOVILAMBAKKAM CHENNAI, TAMIL NADU INDIA TAMIL NADU 600100 12.50 03‐NOV‐2021

JANI DIPTY YASHVANT NA   NA INDIA TELANGANA 125.00 03‐NOV‐20211 8 G NAVI BAJAR MU PO VAV TAL

JAVID HAJI IBRAHIMMEMAN

HAJI IBRAHIMBHAI 

1 8 G NAVI BAJAR MU PO VAV TAL VAV DIST BANASKANTHA  BANASKANTHA INDIA GUJARAT 385575 562.50 03‐NOV‐2021

Page 26: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

JAYA TRIVEDI  S C TRIVEDI

626 SAIKRIPA COLONY NEAR BOMBEY HOSPITAL RING RD INDORE M P INDIA MADHYA PRADESH 452010 P00002455 25.00 03‐NOV‐2021

JAYANT KUMAR  NA  

OLD NO 13 NEW NO 2 AYYA MUDALI STREET SOWCARPET CHENNAI INDIA TAMIL NADU 600079 IN300214‐IN300214‐11742127 1250.00 03‐NOV‐2021JAYANT KUMAR  NA   CHENNAI INDIA TAMIL NADU 600079 IN300214 IN300214 11742127 1250.00 03 NOV 2021

JAYANT SHANTILAL SANGHVI NA  

PRATHAM MAKRAND DESAI ROAD GOTRI VADODARA INDIA GUJARAT 390007 187.50 03‐NOV‐2021

JAYANTILAL S PATELSOMABHAI PATEL 

JUNA GORADA PO. VADINA GORADA TA. LUNAWADA DIST. PANCHMAHAL INDIA GUJARAT 389230 125.00 03‐NOV‐2021ANJANA PERIYAPPURAM P.O. 

JAYARAJ A  AIYYAPPAN PK PAMPAKUDA VIA, ERNAKULAM KERALA INDIA KERALA 686667 IN300239‐IN300239‐10253719 2.50 03‐NOV‐2021

JAYENDRA RAMANBHAI PATEL NA  

SUNDERVAN TA‐NADIAD DIST. KHEDA ARERA GUJRAT INDIA GUJARAT 387320 C12038400‐12038400‐00466272 257.50 03‐NOV‐2021

JAYESH GOVINDLAL SHAH NA

SHETH FALIA DABHOI  DABHOI GUJARAT INDIA GUJARAT 391110 C12044400‐12044400‐00164609 125 00 03‐NOV‐2021SHAH NA   GUJARAT INDIA GUJARAT 391110 C12044400‐12044400‐00164609 125.00 03‐NOV‐2021

JAYKUMAR MANOHARRAO ASARKAR NA  

SHRI NARSING KRUPA M A I D C ROAD SHRI COLONY, POST AKOT DIST AKOLA INDIA MAHARASHTRA 444101 6.25 03‐NOV‐2021

JAYSHREE D BHADRESA NA

VRUNDAVAN SOCIETY, BLOCK NO. 240 41 KALAVAD ROAD RAJKOT INDIA GUJARAT 360005 50 00 03 NOV 2021BHADRESA NA   240‐41, KALAVAD ROAD, RAJKOT. INDIA GUJARAT 360005 50.00 03‐NOV‐2021

JAYSWAL JIGAR ATULKUMAR

JAYSWAL ATULKUMAR AMBUPRASAD

110, MAHALAXMI SOCIETY BEHIND I.O.C PETROL PUMP DIST SABARKANTHA TALOD INDIA GUJARAT 383215 0.25 03‐NOV‐2021

JEEVANLAL M JM R JOTHISWARAN

NO. 234, NAMO VILLA DR SUBBARAYAN STREET TATABAD COIMBATORE INDIA TAMIL NADU 641012 0 25 03 NOV 2021JEEVANLAL M J JOTHISWARAN COIMBATORE INDIA TAMIL NADU 641012 0.25 03‐NOV‐2021

JESSIMA S SYED SULAIMAN PA

294  ANAIKKARAI STREET TENKASI TIRUNELVELI DIST INDIA TAMIL NADU 627811 5.00 03‐NOV‐2021

JETEES SECURITIES PLTD NA  

LAWYERS TOWER KATTAKAYAM ROAD PALA KOTTAYAM DT INDIA KERALA 686575 0.25 03‐NOV‐2021

JETENDRA KUMAR  GAYATRI S‐175 SAKTI NAGAR O 22 0 2 00 03 O 202MITTAL NA   LUCKNOW U.P INDIA UTTAR PRADESH 226016 C12039800‐12039800‐00017217 125.00 03‐NOV‐2021

JHANJA TRIPATHY SURESH KUMAR TRIPATHY NA INDIA TELANGANA P00004742 12.50 03‐NOV‐2021

JIGNESH MAVJIBHAI RABADIYA NA  

PATEL PARK ‐4 OPP SANGAM BAG RANJIT SAGAR ROAD JAMNAGAR GUJARAT INDIA GUJARAT 361005 C12033200‐12033200‐01715068 12.50 03‐NOV‐2021H NO 267 FATEHPUR BHADO

JINENDRA KAMBOJ  NA  

H.NO 267, FATEHPUR BHADO BEHAT SAHARANPUR UTTAR PRADESH INDIA UTTARAKHAND 247662 C12016404‐12016404‐00030083 50.00 03‐NOV‐2021

Page 27: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

JITENDRA DIXIT  NA  

KUMHARI PURA SABJI MANDI IN FRONT OF SUNIL KRIAN STORE  GWALIOR M.P INDIA MADHYA PRADESH 474001 C12034500‐12034500‐00166777 25.00 03‐NOV‐2021

JITENDRA RAJ  NA  

NO.43, LAWYER CHINNA THAMBI STREET, SOWCARPET, CHENNAI TAMIL NADU INDIA TAMIL NADU 600079 C12039700‐12039700‐00090479 1050.00 03‐NOV‐2021JITENDRA RAJ  NA   TAMIL NADU INDIA TAMIL NADU 600079 C12039700 12039700 00090479 1050.00 03 NOV 2021

JITENDRA SHARMA  NA  62/182 RAJAT PATH MANSAROVAR JAIPUR RAJ. INDIA RAJASTHAN 302020 C12029200‐12029200‐00089988 7.50 03‐NOV‐2021

JITENDRAKUMAR NAGINDAS MODI

NAGINDAS B MODI

6 GHANSHYAM SHOPPING CENTRE OPP R T O SUBHASHBRIDGE AHMEDABAD INDIA GUJARAT 380027 18.75 03‐NOV‐2021

ANDREW HAVER JOHN ALWARIS 

ANDREW HAVER ALWARIS NA INDIA TELANGANA P00003237 25.00 03‐NOV‐2021

JOJY SEBASTIAN  K M DEVASIA

KALAPURACKAL HOUSE KANAKKARY P O KOTTAYAM KERALA INDIA KERALA 686632 75.00 03‐NOV‐2021

JOSE PAUL  NA   NA INDIA TELANGANA C12032800‐12032800‐00029782 50.00 03‐NOV‐2021RAMDEV MESTRY CHAWL JAIDEEP 

JOSHI VIVEKA PPANDHARINATH BUDHAJI JOSHI

RAMDEV MESTRY CHAWL JAIDEEP NAGAR PIPE LINE, KHAR (EAST) MUMBAI INDIA MAHARASHTRA 400051 25.00 03‐NOV‐2021

JUBER MANSURI  NA  

NEAR MASJID RAMAKONA, SAUSAR,  CHHINDWARA MADHYA PRADESH INDIA MADHYA PRADESH 480106 C12033900‐12033900‐00141382 25.00 03‐NOV‐2021PRIYA KIZHAKKEKARA

JYOTHI C  NA  PRIYA KIZHAKKEKARA KOTTARAKARA KOTTARAKARA INDIA KERALA 691506 IN300239‐IN300239‐12669606 25.00 03‐NOV‐2021

JYOTI ARORA  K K ARORA

C/O UDIT UNISON MARKETING PVT. LTD 12 POLLOCK STREET 1ST FLOOR, R/NO 1 CALCUTTA INDIA WEST BENGAL 700001 6.25 03‐NOV‐2021

JYOTI MAHESHWARI  NA   C/O BANK OF BARODA   BUNDI INDIA RAJASTHAN 323001 607.50 03‐NOV‐2021JYOTSNAJYOTSNA SURESHCHANDRA SHAH NA  

4‐A NILKAMAL APTT OPP INDOOR STADIUM ATHWALINES SURAT INDIA GUJARAT 395001 37.50 03‐NOV‐2021

K KRISHNASAMY  NA  7C, Kadir Lay out, Kangayam Road,  Tirupur, Tamil Nadu, INDIA TAMIL NADU 641605 37.50 03‐NOV‐2021DR K L PARNAMI C/O PUNJAB CLINIC OLD CINEMA ROAD

K L PARNAMI S D PARNAMICLINIC OLD CINEMA ROAD KHANNA PUNJAB INDIA PUNJAB 141401 6.25 03‐NOV‐2021

K P JOY K G PAULOSE

THE FEDERAL BANK LTD 9   10  LARAM CENTRE S V ROAD   ANDHERI WEST MUMBAI INDIA MAHARASHTRA 400058 75.00 03‐NOV‐2021H NO 16‐2‐147/55/4/2 MALAKPET 

K PAVAN KUMAR K RAMULU  HYDERABAD A P INDIA TELANGANA 500036 P00005054 12.50 03‐NOV‐2021

K PRADEEP SHENOY NA  SHARADA NIVAS MARKET ROAD  KARKALA KARNATAKA INDIA KARNATAKA 574104 C12013200‐12013200‐00703774 2.50 03‐NOV‐2021

K SIVAGAMI  NA   NA INDIA TELANGANA 6.25 03‐NOV‐2021

Page 28: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

K V NARASIMHARAO K SRINIVASA RAOH NO 9‐120 PANDURANGA NAGAR SANATH NAGAR PO HYDERABAD INDIA TELANGANA 500018 P00003772 25.00 03‐NOV‐2021

K V RAJU K SUBBA RAJU13 1 67/13/13 AVANTI NAGAR EXT MOTI NAGAR HYDERABAD INDIA TELANGANA 500018 47.00 03‐NOV‐2021

KACHARDAS PREMRAJ BOTHARAHUF NA  

N3/ L 66, OLD CIDCO,  NASHIK MAHARASHTRA INDIA MAHARASHTRA 422009 C12020000‐12020000‐00123311 50.00 03‐NOV‐2021

KAILAS VASANTRAO NALE

VASANTRAO NARAYAN NALE A/P KOLKI TAL PHALTAN  SATARA INDIA MAHARASHTRA 415523 42.50 03‐NOV‐2021

H NO‐13 GARAWA HARHUA KAZISARAI VARANASI UTTAR 

KAILASH NATH SINGH NA  KAZISARAI VARANASI UTTAR PRADESH INDIA UTTAR PRADESH 221105 C12013300‐12013300‐00300118 50.00 03‐NOV‐2021

KAILASHBEN O SHAH NA  74, MODASA, TA‐ MODASA, DIST‐ SABARKANTHA MODASA GUJARAT INDIA GUJARAT 383315 C12042000‐12042000‐00056456 12.50 03‐NOV‐2021

KAKALI PALIT NAA P C SARANI DESHBANDHUPARA SILIGURI SILIGURI WEST BENGAL INDIA WEST BENGAL 734004 C16014800‐16014800‐00510309 25 00 03‐NOV‐2021KAKALI PALIT  NA   SILIGURI SILIGURI WEST BENGAL INDIA WEST BENGAL 734004 C16014800‐16014800‐00510309 25.00 03‐NOV‐2021

KALI CHARAN AJMERIA NA  

133/1 LOHAR MOHALLA HARESWARMELA BANKURA BANKURA WEST BENGAL INDIA WEST BENGAL 722101 C12030000‐12030000‐00607937 25.00 03‐NOV‐2021

KALPESH KISHORA P SHRI GANGA MOTOR DRIVING SCHOOL 67 JILHA PETH JALGAONKALPESH KISHOR 

INGALE NA  SCHOOL 67 JILHA PETH JALGAON 425001 JALGAON MAHARASHTRA INDIA MAHARASHTRA 425001 C12013300‐12013300‐00373451 5.00 03‐NOV‐2021

KALPESH RASIKLAL SHAH RASIKLAL P SHAH

181 AMAR WADI 3RD FLOOR KHATTAR GALY C P TANK MUMBAI INDIA MAHARASHTRA 400004 250.00 03‐NOV‐2021

KAMAKHYA NARAYAN SINGH NA

MILL ROAD NAWADA ARA BHOJPUR ARA BIHAR INDIA BIHAR 802301 25 00 03 NOV 2021SINGH NA   BHOJPUR ARA BIHAR INDIA BIHAR 802301 C12013300‐12013300‐00380564 25.00 03‐NOV‐2021

KAMAL BHATTACHARYA  NA  

2B/28, HARSHABARDHAN ROAD P.O ‐ DURGAPUR ‐ 04, DIST ‐ BURDWAN DURGAPUR WEST BENGAL INDIA WEST BENGAL 713204 C12053200‐12053200‐00044326 12.50 03‐NOV‐2021

S O S O SF B ‐ 8 Ist FLOOR SHIVAJI ENCLAVE 

002 2 0 03 O 202KAMAL KISHORE  SH OM PARKASH NEW DELHI INDIA DELHI 110027 112.50 03‐NOV‐2021

KAMALAKAR KADARI  RAMASWAMY  NO 323, 4TH B CROSS OMBR LAYOUT BANASWADI BANGALORE INDIA KARNATAKA 560043 25.00 03‐NOV‐2021

KAMALCHAND 201, SHAMBHAVNATH PLACE UMA BHAVAN, CHAR RASTA BHATAR 

MOTILAL SURANA NA   SURAT GUJARAT INDIA GUJARAT 395002 C12034500‐12034500‐00479432 50.00 03‐NOV‐2021

KAMALESH BEHANI PARAMESWAR LAL BEHANI

RABINDRA AVENUE MALDA DISTRICT  WEST BENGAL INDIA WEST BENGAL 732101 250.00 03‐NOV‐2021

Page 29: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

KAMALKISHORE RADHAKISANJI KASAT

RADHAKISAN PUNAMCHANDJI KASAT

BACHHARAJ PLOTS NEAR OLD COTTON MARKET AMRAVATI AMRAVATI INDIA MAHARASHTRA 444601 125.00 03‐NOV‐2021

KAMBAR JAINUDDIN ZUMMERWALA NA  

MOCHIWAD DAHOD  DAHOD GUJRAT INDIA GUJARAT 389151 C12010900‐12010900‐03958083 37.50 03‐NOV‐2021

KAMLA DEVI SINGH NA   C II/16 MOTI BAGH   NEW DELHI INDIA DELHI 110021 2.50 03‐NOV‐2021KAMLA DEVI SINGH NA   C II/16 MOTI BAGH   NEW DELHI INDIA DELHI 110021 2.50 03 NOV 2021

KAMLESH AVCHAR SHAH NA  

2, MAHAVIR BLDG.KHOT LANE, J  V ROAD, GHATKOPAR (W) MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400086 C12022000‐12022000‐00016251 50.00 03‐NOV‐2021

KAMLESH JAGJIVAN NANDA NA  

DEV KRUPA, JUNI BUS STAND, KISHAN CHOWK, JAMNAGAR GUJARAT INDIA GUJARAT 361001 C12030601‐12030601‐00005671 250.00 03‐NOV‐2021NANDA NA   GUJARAT INDIA GUJARAT 361001 C12030601‐12030601‐00005671 250.00 03 NOV 2021

KAMLESH KAKKAR  SITARAM MEHTA 

AKSH OPTIFIBRE LIMITED F 1080 RIICO INDUSTRIAL AREA PHASE III BHIWADI INDIA RAJASTHAN 301019 125.00 03‐NOV‐2021

KAMLESH KUMARSRI AMBIKA SINGH

Q N ED 1 DVC COLONY GOLA GOLA DIST RAMGARH RAMGARH 829110 RAMGARH INDIA JHARKHAND 829110 50 00 03‐NOV‐2021KAMLESH KUMAR  SINGH RAMGARH INDIA JHARKHAND 829110 50.00 03‐NOV‐2021

KANAIYALAL VRAJLAL RAVAL NA  

G/2/D ANAND MANGAL APPT NR ALKA PARK BUS STOP VEJALPUR AHMEDABAD GUJARAT INDIA GUJARAT 380051 C12026800‐12026800‐00051401 125.00 03‐NOV‐2021

KANCHANBAI KACHARDAS BOTHARA NA

N3‐L66 OLD CIDCO  NASHIK MAHARASHTRA INDIA MAHARASHTRA 422009 C12020000 12020000 00102407 50 00 03 NOV 2021KACHARDAS BOTHARA NA   MAHARASHTRA INDIA MAHARASHTRA 422009 C12020000‐12020000‐00102407 50.00 03‐NOV‐2021

KANDASWAMY PUSHPA  NA  

1898 31ST CROSS 9TH MAIN BANASHANKARI 2ND STAGE  BANGALORE KARNATAKA INDIA KARNATAKA 560070 IN300214‐IN300214‐14458884 2.50 03‐NOV‐2021

KANTILAL MOHANLAL PATEL NA

B ‐508, PANCH RATNA TOWER OPP. ‐AFFIL TOWER, L.H. ROAD  Surat G j t INDIA GUJARAT 395006 12 50 03 NOV 2021PATEL NA   Gujarat INDIA GUJARAT 395006 C12019101‐12019101‐01937698 12.50 03‐NOV‐2021

KAPIL VISHNOI  NA   NA INDIA TELANGANA 250.00 03‐NOV‐2021

KARTICK CHANDRA SAMANTA NA  

AMTALAHAT PO‐ KANYANAGAR P‐S‐BISHNUPUR DIST‐ SOUTH 24 PARGANAS INDIA WEST BENGAL 743398 IN300263‐IN300263‐10020538 75.00 03‐NOV‐2021

KARUNA GHAI  NA   H‐5/23 KRISHNA NAGAR  DELHI INDIA DELHI 110051 50.00 03‐NOV‐2021KARVY CONSULTANTS 21 AVENUE 4 STREET NO 1KARVY CONSULTANTS LTDACRELIANCE NA  

21 AVENUE 4 STREET NO 1 BANJARA HILLS HYDERABAD INDIA TELANGANA 500034 2.50 03‐NOV‐2021

KASTUR CHAND JAIN NA  

WARD NO‐15 JAWAHAR MARG INFRONT OF COLLECTOR BUNGLOW CHHATARPUR M.P. INDIA MADHYA PRADESH 471007 C12031600‐12031600‐00222807 50.00 03‐NOV‐2021NAPEEM, 1 ‐ SARVODAY SOCIETY, 

KAUSAR SAJID BAGHAD SAJID BAGHAD 

OPP. WOCKHARD HOSPITAL KALAWAD ROAD, RAJKOT. INDIA GUJARAT 360005 100.00 03‐NOV‐2021

KAUSHAL   NA  BLOCK 30‐C RAILWAY COLONY BHIWANI BHIWANI HARYANA INDIA HARYANA 125021 C12010700‐12010700‐00385550 17.00 03‐NOV‐2021

Page 30: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

KAUSHAL CHOUDHARY KAILASH KUMAR CHOUDHARY

C.K  22/15 LAKHI CHOUTRA VARANASI INDIA UTTAR PRADESH 221001 25.00 03‐NOV‐2021

KAUSIK KUMAR LODHA

ASOK KUMAR LODHA

'UDAYAN'' GURUDWARA MORE, BENACHITY, DURGAPUR INDIA WEST BENGAL 713201 250.00 03‐NOV‐2021

KEDAR MAL MITTALBADRINARAYAN MITTAL  AADKA BAS   POST  DIDWANA INDIA RAJASTHAN 341303 50.00 03‐NOV‐2021KEDAR MAL MITTAL MITTAL  AADKA BAS   POST  DIDWANA INDIA RAJASTHAN 341303 50.00 03 NOV 2021

KEDARI SRINIVAS  DHARMIAH  

OM TRADERS COCONUT MERCHANT KHADI COMPLEX    METAPALLY KARIMNAGAR  DIST INDIA TELANGANA 505325 25.00 03‐NOV‐2021

KEERTHIMEENAV   VETRISELVANR  2/ E2 E2  1ST STREET NEW COLONY  MADURAI INDIA TAMIL NADU 625002 0.25 03‐NOV‐2021

KESHAV PRASAD CHOUDHARY NA  

H/O UMESH KUMAR RAI KAUTILYA NAGAR BEHIND QUALITY CENTRE PO SHASTRINAGAR PATNA BIHAR INDIA BIHAR 800023 250.00 03‐NOV‐2021

KETAN JAYSUKHLAL JOISAR NA

NAGAR PARA STREET NO. 1, DWARKA PURI ROAD,  JAMNAGAR GUJARAT INDIA GUJARAT 361001 C12030601‐12030601‐00006924 37 50 03‐NOV‐2021JOISAR NA   GUJARAT INDIA GUJARAT 361001 C12030601‐12030601‐00006924 37.50 03‐NOV‐2021

KETAN MANGALDAS SHAH NA  

AT POST VANGAON TALUKA DAHANU THANE MAHARASHTRA INDIA MAHARASHTRA 401103 C12016900‐12016900‐00056251 25.00 03‐NOV‐2021

KETKI INDIA LIMITED NA   NA INDIA TELANGANA 1875.00 03‐NOV‐2021

KHUSHALBHAI POPATBHAI PATEL NA

22, ARPAN SOCIETY, NR. MAYUR SCHOOL, NARANPURA, AHMEDABAD INDIA GUJARAT 380013 150 00 03 NOV 2021POPATBHAI PATEL NA   AHMEDABAD. INDIA GUJARAT 380013 150.00 03‐NOV‐2021

KIRAN KISHORE JAISWAL NA  

ANUPAMA CINEMA DANTESWARI WARD JAGDALPUR JAGDALPUR CHHATTISGARH INDIA CHHATTISGARH 494001 C13041400‐13041400‐00142416 0.25 03‐NOV‐2021

KIRANBEN J PATEL NA  40 VISHALA PARK SOC GHODASAR  AHMEDABAD INDIA GUJARAT 380050 25.00 03‐NOV‐2021104‐VARDHMAN APPT

KIRIT NATHALAL SHAH NA  

104‐VARDHMAN APPT. G.I.D.C.ROAD MANJALPUR VADODARA GUJARAT INDIA GUJARAT 390011 C13016700‐13016700‐00018371 50.00 03‐NOV‐2021

KIRITKUMAR JAMNADAS TALATI NA  

VADI PLOT RANAVAN DIS PORBANDAR NR RSS GROUND RANAVAV GUJARAT INDIA GUJARAT 360550 C12033200‐12033200‐07557082 12.50 03‐NOV‐2021BLOCK NO 8 VRUNDAVAN

KIRTIKUMAR DASHARATHBHAI PUROHIT NA  

BLOCK NO.8,VRUNDAVAN TENAMENT NR.AMTS STAND CHANDKHEDA GANDHINAGAR GANDHINAGAR GUJARAT INDIA GUJARAT 382424 112.50 03‐NOV‐2021C/O LALITA DISTRIBUTORS 20 B BRITISH INDIA ST 1ST FLOOR BLOCK 

KISHAN KUMAR MODI MODI   1A CALCUTTA INDIA WEST BENGAL 700069 25.00 03‐NOV‐2021KISHOR KUMAR GUPTA NA  

SINDHI BAZAR BURHAR SHAHDOL SHAHDOL MADHYA PRADESH INDIA CHHATTISGARH 492001 C12013300‐12013300‐00301470 23.50 03‐NOV‐2021

KISHOR MANHARLAL PARMAR

MANHARLAL PARMAR 

MOTI BAG. OUT HOUSES NR. REGISTRY OFFICE  BHAVNAGAR INDIA GUJARAT 364001 7.50 03‐NOV‐2021

Page 31: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

KISHOR RATANLAL BHATNAGAR NA  

OPP. VIJAY  MARUTY TEMPAL DHULIA ROAD DR. BHAMRES BUNGALOW AMALNER MAHARASHTRA INDIA MAHARASHTRA 425401 C12020000‐12020000‐00047800 12.50 03‐NOV‐2021

KOKILABEN 506, RAJGRUHI TOWER, JINTAN COMPOUND, NR. OLD RLY. 

DILIPKUMAR SHAH NA  ,

JUNCTION, SURENDRANAGAR. INDIA GUJARAT 363001 275.00 03‐NOV‐2021

KOMAL VISHAL DAVE NA  

B‐ 4 GR FLOOR TULSI MAHAL B P NAVGHAR CROSS ROAD BHAYANDER (E) THANE MAHARASHTRA INDIA MAHARASHTRA 401105 C12028900‐12028900‐01112246 12.50 03‐NOV‐2021GANAPATHI SUPPLY COMPANY 

KONDAPALLI CHIRANJEEVI RAVIKUMAR

MALLIKARJUNA RAO K

KONDAPALLI VARI STREET RAMACHANDRA PURAM EAST GODAVERI DIST INDIA ANDHRA PRADESH 533255 250.00 03‐NOV‐2021

KRISHAN GOPAL MISHRA

SHIV MOHAN MISHRA

F‐ 65 B VISHNU GARDEN  NEW DELHI INDIA DELHI 110018 6.25 03‐NOV‐2021

KRISHAN KANT RASTOGI

VIDYA SAGAR RASTOGI

A 9 MIG RAMGANGA VIHAR PHASE 2 NEAR STADIUM MORADABAD INDIA UTTARAKHAND 244001 5.00 03‐NOV‐2021

KRISHAN KUMAR  SANT RAM H NO 567 MOHALLA KISHANPURA NEAR D N MODEL SCHOOL MOGA INDIA PUNJAB 142001 12.50 03‐NOV‐2021

KRISHAN LAL SHARMA KAWAL SINGH  NA INDIA TELANGANA P00004725 25.00 03‐NOV‐2021KRISHNABEN DHARAMRAJ SHUKLA

DHARAMRAJ SHUKLA 

5/T ADHIKAR SOCIETY D CABIN SABARMATI AHMEDABAD INDIA GUJARAT 380019 25.00 03‐NOV‐2021

KRISHNASAMY MADASAMY  NA   P O BOX 5156 DUBAI U A E UNITED ARAB EMIRATES NA 200.00 03‐NOV‐2021KUCHIBHOTLAKUCHIBHOTLA LAKSHMI KUSUMAMBA NA   NA INDIA TELANGANA 0.50 03‐NOV‐2021

KULDEEP SINGH  GORDHAN SINGH 

127 RAJUPATON KA MOHALLA GUDHA TH SHRIMADHOPUR DIST SIKAR  GUDHA RAJASTHAN INDIA INDIA RAJASTHAN 332404 4.75 03‐NOV‐2021CHOWK BAZAR AHRAURA

KUSUM KESHARI  NA  

CHOWK BAZAR AHRAURA AHRAURA MIRZAPUR UTTAR PRADESH INDIA UTTAR PRADESH 231301 C12033500‐12033500‐01464184 250.00 03‐NOV‐2021

KUSUM KOTHARI  NA  

SURESH KOTHARI ADVOCATE  JAWAHAR CHOWK DURG DURG CHHATTISGARH INDIA CHHATTISGARH 491001 C16010100‐16010100‐00223647 375.00 03‐NOV‐2021E 103 RAMAYAN COMPLEX

L MUGUNTHAN  S LAKSHMANAN 

E‐103 RAMAYAN COMPLEX SAMARWADI, SILVASA VAPI, GUJRAT. INDIA GUJARAT 396210 25.00 03‐NOV‐2021

L VENKATA RADHAKRISHNA NA  

2‐17 RAJOLU RAJOLU E G DT RAJOLU ANDHRA PRADESH INDIA ANDHRA PRADESH 533242 C12044700‐12044700‐02897555 28.75 03‐NOV‐2021

Page 32: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

LAKSHMANARAO DAMERA  SESHAVATARAM  

1‐175/4 HIGH SCHOOL ROAD KOVVADA KAKINADA RURAL INDIA ANDHRA PRADESH 533006 12.50 03‐NOV‐2021

LALCHAND GULAL CHORMAR NA  

106, MA.NA.PA. SHALE SAMOR DHELU PAN MANDIR, SANJAY NAGAR DIPATI SINGNAL NAGPUR MAHARASHTRA INDIA MAHARASHTRA 440017 12.50 03‐NOV‐2021CHORMAR NA   MAHARASHTRA INDIA MAHARASHTRA 440017 12.50 03 NOV 2021

LALIT KUMAR AGARWAL NA   NA INDIA TELANGANA 25.00 03‐NOV‐2021

LALITHA C V

V S RAJENDRAKUMAR

NO 50 VYSYA BANK COLONY, ARYA NAGAR JAYANAGAR BANGALORE INDIA KARNATAKA 560078 25.00 03‐NOV‐20211ST CROSS,BAZAAR STREET 

LALITHADEVI   NA  

,MANDYA MANDYA,KRISHNARAJPET  MANDYA KARNATAKA INDIA KARNATAKA 571401 C12030700‐12030700‐00408246 250.00 03‐NOV‐2021

LATA SANATKUMAR VAKHARIA NA  

3/1726,SATTAR KOTDI SALABATPURA  SURAT INDIA GUJARAT 395003 2.50 03‐NOV‐2021

ANANDRAO LAXMAN ANANDRAO KANODE

ANANDRAO PUNDLIK KANODE AT VASANT NAGAR ARVI  WARDHA INDIA MAHARASHTRA 442201 25.00 03‐NOV‐2021

LAXMAN RATNAPPA KUMBHAR NA

AT‐HIRAWADI KHALSA POST‐HASOOR TAL‐KARVIR DIST‐KOLHAPUR KOLHAPUR MAHARASHTRA INDIA MAHARASHTRA 416211 C12033200 12033200 01741721 6 25 03 NOV 2021KUMBHAR NA   MAHARASHTRA INDIA MAHARASHTRA 416211 C12033200‐12033200‐01741721 6.25 03‐NOV‐2021

LAXMI KANT  NA  MIG‐85 HANUMAN NAGAR KANKARBAGH PATNA INDIA BIHAR 800020 37.50 03‐NOV‐2021

LAXMI LAL MALIWAL NA  B‐25, BAPUNAGAR SENTHI, . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00138721 1250.00 03‐NOV‐2021

LINESH JAIN SHANTI LAL JAIN6   SHANTI NAGAR COLONY DHAMTARI DHAMTARI C G INDIA CHHATTISGARH 493773 50 00 03 NOV 2021LINESH JAIN  SHANTI LAL JAIN DHAMTARI  DHAMTARI C G INDIA CHHATTISGARH 493773 50.00 03‐NOV‐2021

LIVEN PAUL VARACKAL NA  

ARAKKAL HOUSE, PUTHANANGADI POST, ANGADIPPURAM  ANGADIPPURAM KERALA INDIA KERALA C12044700‐12044700‐00607292 125.00 03‐NOV‐2021

LODHIYA DIPEN BHUPATBHAI V12, PRAHLAD PLOT, ALANKAR APPARTMENT BLOCK NO 6LODHIYA DIPEN 

BHUPATBHAIBHUPATBHAI V LODHIYA

APPARTMENT, BLOCK NO. 6, RAJKOT. INDIA GUJARAT 360001 5.00 03‐NOV‐2021

LOGA SUNDARAM MAARUNACHALAM E 

2/95, MAKKINAM PATTI POST   POLLACHI INDIA TAMIL NADU 642003 0.25 03‐NOV‐2021

LOKESH KUMAR SINGHAL

SITA RAM SINGHAL

HOUSE NO‐ 63 PATEL NAGAR‐ III  GHAZIABAD ( U P ) INDIA UTTAR PRADESH 201001 25.00 03‐NOV‐2021

M INDIRANI U R MURUGASAMY

21 ASHER NAGAR IIND STREET GANDHI NAGAR PO TIRUPUR INDIA TAMIL NADU 641603 P00002606 212.50 03‐NOV‐2021

M K UJWALM S KRISHNABHAT

LAVA KUSHA CHURCH ROAD SURATKAL MANGALORE INDIA KARNATAKA 575014 7.50 03‐NOV‐2021

Page 33: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

M L VADHER NA  

SHRI RAJ VILLA 65/35, VIVEKANAND COLONY SHANTI NAGAR BHILAI. INDIA CHHATTISGARH 490023 2.50 03‐NOV‐2021

M L YADAV JAGMAL SINGH  NA INDIA TELANGANA P00004817 12.50 03‐NOV‐2021

M P UPADHYAY NA  C 3/48 VISHESH KHAND GOPMTI NAGAR LUCKNOW INDIA UTTAR PRADESH 226010 5.25 03‐NOV‐2021M P UPADHYAY NA   NAGAR LUCKNOW INDIA UTTAR PRADESH 226010 5.25 03 NOV 2021

M R HANDA H R HANDA

B ‐ 205, SHRI CHANDRA CHARAYA NEAR BHAIRON MANDIR KANKHAL HARIDWAR INDIA UTTARAKHAND 249404 37.50 03‐NOV‐2021

M T ARVIND

M K TIRUNARAYANAIYENGAR NA INDIA TELANGANA P00004360 12.50 03‐NOV‐2021M T ARVIND YENGAR NA INDIA TELANGANA P00004360 12.50 03 NOV 2021

M V NAGARAJUM V SRINIVASAIAH

H.NO‐40‐362‐B, VIDYA NAGAR, KURNOOL, ANDHDRA PRADESH INDIA ANDHRA PRADESH 518001 0.25 03‐NOV‐2021

MADAN LAL JAINCHHABRAHUF NA  

16 RADHA BAZAR GUWAHATI  GUWAHATI ASSAM INDIA ASSAM 781001 C12024700‐12024700‐00181401 50.00 03‐NOV‐2021

MADAN LAL JHAWAR NEMCHANDC/O PRAVEEN TRADERS MAIN ROAD BHIWADI ALWAR RAJ INDIA RAJASTHAN 301019 P00004824 12 50 03‐NOV‐2021MADAN LAL JHAWAR NEMCHAND   ROAD BHIWADI ALWAR RAJ INDIA RAJASTHAN 301019 P00004824 12.50 03‐NOV‐2021

MADHU AGRAWAL BRIJ MOHAN DASAGRAWAL

MARTAND  MADHU NIDAN KENDRA 33 KASIA ROAD GORAKHPUR INDIA RAJASTHAN 75.00 03‐NOV‐2021

MADHU JAIN  NA  JHAMBHESWAR COLONY WARD NO. 45 . BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00143286 369.00 03‐NOV‐2021H NO‐32/4 C/O PREM TRADING CO

MADHU JAIN  NA  

H NO‐32/4 C/O PREM TRADING CO PREM KUTIR, JAIN GALI HISAR HARYANA INDIA HARYANA 125001 125.00 03‐NOV‐2021

MADHUBALA GORDHANDAS TANNA NA  

SITARAMNAGAR G4 SANGLI AMBEDKAR ROAD SANGLI MAHARASHTRA INDIA MAHARASHTRA 416416 C12020000‐12020000‐00084621 7.50 03‐NOV‐20215/152 KHAN BAORI GOSHALA

MADHUBALA KANSWA  BASANT KANSWA 5/152  KHAN BAORI GOSHALA ROAD RATLAM MP INDIA MADHYA PRADESH 457001 50.00 03‐NOV‐2021

MADHUBEN HARSHADKUMAR PRAJAPATI NA  

PLOT NO‐990/1 SECTOR‐2/D  GANDHINAGAR GUJARAT INDIA GUJARAT 382002 C12047800‐12047800‐00074287 25.00 03‐NOV‐2021

RAMANANDJI  2/28 KAPAD MARKET HOUSING O 8 03 O 202MADHULATA AGIWAL  BHAGADIA  COMPLEX  ICHALKARANJI INDIA MAHARASHTRA 416115 18.75 03‐NOV‐2021

MADHURA N HEGDE NA  

C/O GAJANAN BHAT, NO 172, SHREESHA GURUDATTA LAYOUT, BSK 3RD STAGE, BANGALORE KARNATAKA INDIA KARNATAKA 560085 C12012600‐12012600‐00136266 6.25 03‐NOV‐2021

MADHUSUDAN P  PREM RAJ MAHESHWARI MAHESHWARI NA INDIA TELANGANA P00005547 212.50 03‐NOV‐2021

MADHUSUDAN PARASURAMPURIA 

CHHAGANLAL PARASURAMPURIA 

UTTARYAN APPARTMENT 40 DUMDUM ROAD FLAT NO C BY 2 BLOCK B DAMDAM UTI BANK KOLKATA WEST BENGAL INDIA WEST BENGAL 700074 25.00 03‐NOV‐2021

Page 34: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MADHUSUDHAN MALU 

RAMGOPAL MALU 

MALU HOUSE INDUSTRIAL ESTATE NON RURAL INR MSK MILL ROAD,GULBARGA INDIA KARNATAKA 585103 IN300239‐IN300239‐11477210 34.75 03‐NOV‐2021

MADHUSUDHANAN P K KRISHNAN P 

GREESHMAM HARMONY LANE LALOOR ROAD PO ELTHURUTH THRISSUR INDIA KERALA 680611 3.00 03‐NOV‐2021K KRISHNAN P  THRISSUR INDIA KERALA 680611 3.00 03 NOV 2021

MADHUWATI LAGU SADANAND LAGU 

PLOT NO 37/SECTOR 26 PIMPRI CHINCHWAD NEW TOWN PUNE INDIA MAHARASHTRA 411044 P00003232 25.00 03‐NOV‐2021

MAHARAJAPURAM VENKATARAMAN 

MAHARAJAPURAM VAIDYANATHAN 

HAMDAN BIN AL SHEIKH JUMA BLDG, 318‐20, FLAT NO.32,NR S/S 1401 PB NO 54472, DUBAI , UAE U VENKATARAMAN 

SRIDHARVAIDYANATHAN VENKATARAMAN

1401 PB NO 54472, DUBAI , UAE U A E UNITED ARAB EMIRATES NA 18.75 03‐NOV‐2021

MAHENDER SINGH JAIN PANALAL JAIN  57 BURTALLA STREET CALCUTTA INDIA WEST BENGAL 700007 125.00 03‐NOV‐2021

MAHENDRA DESHURBHAI AYER

DESHURBHAI KARSHANBHAI AYER

G/4, ISWARAMI KRUPA FLATS VEJAPUR GAM AHMEDABAD INDIA GUJARAT 380051 0 25 03‐NOV‐2021DESHURBHAI AYER AYER VEJAPUR GAM  AHMEDABAD INDIA GUJARAT 380051 0.25 03‐NOV‐2021

MAHENDRA KUMAR GUPTA

GHANSHYAM DAS GUPTA

BEECH KA MOHALLA   ALWAR RJASTHAN INDIA RAJASTHAN 301001 50.00 03‐NOV‐2021

MAHENDRA KUMAR RATHORE NA  

480 JITEKAR BLDG SIR J J ROAD ROOM NO 7 GROUND FLOOR MUMBAI INDIA MAHARASHTRA 400008 1.00 03‐NOV‐2021

MAHENDRAKUMAR U JAIN

UMMEDMAL JAIN 

MANIBHADRA SILK MUSEUM NO 23A  APPAJI RAO LANE  2ND FLOOR MBT  STREET CROSS BANGALORE INDIA KARNATAKA 560002 250.00 03‐NOV‐2021

MAHESH AGARWAL NA

89, GAS AGENCEY KI GALI MOUNT PARVAT DISTT.‐SIROHI MOUNT‐ABU RAJASTHAN INDIA RAJASTHAN 307501 22 50 03 NOV 2021MAHESH AGARWAL  NA   ABU RAJASTHAN INDIA RAJASTHAN 307501 22.50 03‐NOV‐2021

MAHESH CHAND MAHESHWARI

PYARE LAL MAHESHWARI

MANDIR WALI GALI NEW MADHO NAGAR SAHARANPUR INDIA UTTARAKHAND 247001 25.00 03‐NOV‐2021

MAHESH CHUNILAL SANGHVI

CHUNILAL D SANGHVI

C/O. VARIETY STORES 12, ROSY SHOPPING CENTRE MAIN ROAD ROURKELA INDIA ORISSA 769001 87.50 03‐NOV‐2021

MAHESH KUMAR MUNDRA

RAM GOPAL MUNDRA

C/O GOPAL AND COMPANY MAIN ROAD RAMBHA GANJAM DISTRICT INDIA ORISSA 761028 25.00 03‐NOV‐2021

MAHESH SARDA KAMAL KISHORE SARDA

20‐ 2‐ 228/ 1 OLD KABUTAR KHANA HYDERABAD INDIA TELANGANA 500064 250.00 03‐NOV‐2021

MAHESH TULSIBHAI PARMAR NA   APTEL SOC AT UNA  UNA GUJARAT INDIA GUJARAT 362560 C12033200‐12033200‐02897446 155.25 03‐NOV‐2021

MAHESHBHAI HARIVADANBHAI PATEL

HARIVADAN PATEL 

PT.NO‐102/103 SHANTI NI KETAN SOC. B/H.AMROLI COLLEGE AT.PO‐AMROLI,ST‐UTRAN DIST‐SURAT INDIA GUJARAT 394105 25.00 03‐NOV‐2021

Page 35: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MAHESHKUMAR HIRALAL SHAH NA  

7‐VASUNDHARA SOCIETY AT‐VISNAGAR TA‐VISNAGAR MEHSANA GUJARAT INDIA GUJARAT 384315 C12010900‐12010900‐01389164 250.00 03‐NOV‐2021

MAHESHKUMAR 

SHALAKA CO‐OP CHS B/9 2ND FLOOR ANAND NAGAR MANPADA ROAD DOMBIVLI (E) 

SITARAM TIBREWAL NA  ( )

MAHARASHTRA INDIA MAHARASHTRA 421201 C12033200‐12033200‐00751878 75.00 03‐NOV‐2021

MALLIKARJUN F ALAGI NA  AIP P NO 21B FL NO 3 SECT 26 NIGDI PUNE, MAHARASHTRA INDIA MAHARASHTRA 411044 12.75 03‐NOV‐2021

MAMIDI KOTESWARA PRASAD

SITHARAMANJANEYULU  

NO‐40‐2‐2 BUDHAVARAPU STREET  PALAKOL (AP) INDIA ANDHRA PRADESH 534260 25.00 03‐NOV‐2021

MAMIDI MEENA  W O  KOTESWARA PRASAD INDIAN MAMIDI MEENA KUMARI NA  

W O  KOTESWARA PRASAD INDIAN BANK PALAKOL PALAKOL INDIA ANDHRA PRADESH 521001 12.50 03‐NOV‐2021

MAMTA SETH  RAJENDRA  A‐ 2, D‐ 1,  NANDANAM APPT TILAK MARG C‐ SCHEME JAIPUR INDIA RAJASTHAN 302001 50.00 03‐NOV‐2021

MANALA LAXMIMANALA RAJARAM

H.NO.3‐2‐49 ANGADI BAZAR POST AND MANDAL‐METPALLY DIST KARIMNAGAR INDIA TELANGANA 505325 4 25 03‐NOV‐2021MANALA LAXMI  RAJARAM  DIST.KARIMNAGAR INDIA TELANGANA 505325 4.25 03‐NOV‐2021

MANDAR SURESH KULKARNI NA  

DESHMUKH NAGAR PLOT NO 25 B PIMPALE ROAD AMALNER Amalner Maharashtra INDIA MAHARASHTRA 425401 C12027000‐12027000‐00109404 25.00 03‐NOV‐2021BL NO.8, AMBIKA SADAN, NEAR CHINTAMANI APPT., BHAUSAHEB DANDEKAR RD BHD PRAKASH

MANDAR VILAS RAUT NA  DANDEKAR RD,BHD PRAKASH TALKIS PALGHAR MAHARASHTRA INDIA MAHARASHTRA 401404 C12030400‐12030400‐00027473 50.00 03‐NOV‐2021

MANGUKIYA KRUNAL ISHWARLAL

ISHWARLAL MANGUKIYA 

PLOT NO. 752/2 ADARSH SOCIETY VIJAYNAGAR BHAVNAGAR INDIA GUJARAT 364001 10.50 03‐NOV‐2021

MANI PRPERIYAKARUPPAN V

PRIYA RICE MILL SANDAI PETTAI ROAD PUDUVAYAL INDIA TAMIL NADU 630108 12 50 03 NOV 2021MANI PR  N V  ROAD  PUDUVAYAL INDIA TAMIL NADU 630108 12.50 03‐NOV‐2021

MANISH GORDHAN SAPARIA NA   NA INDIA TELANGANA 37.50 03‐NOV‐2021

MANISH KUMAR  NA  

H.NO.‐22/438, PRABHU NAGAR MANDI SONIPAT  SONIPAT HARYANA INDIA HARYANA 131001 C12049800‐12049800‐00038036 1250.00 03‐NOV‐2021202 TIRUPATI APARTMENTS OPP

MANISH NARAYAN KULKARNI NA  

202, TIRUPATI APARTMENTS OPP OSWAL PARK POKHRAN ROAD NO 2 THANE (W) INDIA MAHARASHTRA 400601 375.00 03‐NOV‐2021

MANISH PORWAL  D N PORWAL86 ,  GANDHI NAGAR BHARTHANA  DISTT.  ETAWAH INDIA UTTAR PRADESH 206242 25.00 03‐NOV‐2021PLOT NO 37/38 OPP JAIN MANDIR 

MANISH PUSHKALE DHAN PRASAD JAIN

PANCHSHEEL NAGAR BHOPAL MADHYA PRADESH INDIA MADHYA PRADESH 462003 50.00 03‐NOV‐2021

MANISHA AGRAWAL MOHAN LAL AGRAWAL

00‐5 CIVIL TOWNSHIP NEAR TARINI MANDIR ROURKELA INDIA ORISSA 769004 250.00 03‐NOV‐2021

Page 36: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MANISHA KALPESH GOHEL NA   NA INDIA TELANGANA C13016700‐13016700‐00359295 25.00 03‐NOV‐2021

MANISHA KHETAWAT VINOD KUMAR KHETAWAT

C/O‐TIRUMALA SEVEN HILLS (P) LTD. 3RD FLOOR, ROOM NO.10 40, STAND ROAD CALCUTTA INDIA WEST BENGAL 700001 87.50 03‐NOV‐2021204,  KAMAL BAUG SOCIETY, B/H 

MANJIBHAI SHAMJIBHAI DAWRA NA  

RAM KRUSHNA SOCIETY, AMBAVADI, L.H.ROAD, SURAT GUJARAT INDIA GUJARAT 395006 C12044000‐12044000‐00048539 150.00 03‐NOV‐2021

MANJU PANWAR  RAJEEV PANWAR HOUSE NO 245 KAGA KI DANDI RAMOALLA ROAD  JODHPUR INDIA RAJASTHAN 342006 1.25 03‐NOV‐202158‐59, RAJIV GANDHI COLONY 

MANJU RATHI  NA  

,MANDIA ROAD  PALI‐MARWAR RAJASTHAN INDIA RAJASTHAN 306401 C12010900‐12010900‐02789845 25.00 03‐NOV‐2021

MANJU TANDON  NA  142, ATTARSUIYA KALYANI DEVI  ALLAHABAD UTTAR PRADESH INDIA UTTAR PRADESH 211003 C12026500‐12026500‐00017354 25.00 03‐NOV‐2021

MANJULABEN JAGDISHCHANDRA

A/14 TEJENDRA PART 7 TRAGAD ROAD CHANDKHEDA AHMEDABADJAGDISHCHANDRA 

MEENA NA  ROAD CHANDKHEDA AHMEDABAD GUJARAT INDIA GUJARAT 382470 C12033200‐12033200‐00460299 50.00 03‐NOV‐2021

MANOHAR LAL  NA  

SECTOR 5/ QTR NO 140/A BTS P O BALLO KORBA KORBA CHHATTISGARH INDIA CHHATTISGARH 495684 C12013300‐12013300‐00277461 6.25 03‐NOV‐2021

MANOJ GOKULDAS RATHI NA

RATHI PRESENTATION MAIN ROAD  KHAMGAONMS INDIA MAHARASHTRA 444303 C13023100 13023100 00054806 25 00 03 NOV 2021RATHI NA   KHAMGAON MS INDIA MAHARASHTRA 444303 C13023100‐13023100‐00054806 25.00 03‐NOV‐2021

MANOJ KRISHNAN PUTHANKADAN

DR P KRAMAKRISHNAN

40/103, Chittaranjan Park   NEW DELHI INDIA DELHI 110019 3.75 03‐NOV‐2021

MANOJ KUMAR CHOUDHARY

CHEDI LAL CHOUDHARY

NO‐45 NATHNAGAR CHOAK BH AUALPUR BHAGALPUR INDIA BIHAR 812006 0.50 03‐NOV‐2021J‐207 MAHALAXMI BHAVAN

MANOJ KUMAR KHETAN

RAJ KUMAR KHETAN

J‐207 MAHALAXMI BHAVAN SOCIETY SHRI GANTAKARAN MAHAVIR COMM MKT NR NEW CLOTH MKT SARANGPUR AHMEDABAD INDIA GUJARAT 380002 250.00 03‐NOV‐2021

MANOJ KUMAR274 BANPURA DARWAZA WARD NO 7 TIKAMGARH MADHYAMANOJ KUMAR 

PANDEY NA  NO 7  TIKAMGARH MADHYA PRADESH INDIA MADHYA PRADESH 472001 C13019300‐13019300‐01147531 3.00 03‐NOV‐2021

MANOJKUMAR DAHYABHAI PATEL NA  

2/15, KAMREJ‐1, TALUKA‐ KAMREJ,  SURAT GUJARAT INDIA GUJARAT 394185 C12043100‐12043100‐00005233 125.00 03‐NOV‐2021

MANSOOR KHAN  NA  37 ZAKIR NAGER STREET NO 20  NEW DELHI. INDIA DELHI 110025 375.00 03‐NOV‐2021C/O NOOTAN INVESTMENTS AD/

MATADEEN MANDHANA  NA  

C/O NOOTAN INVESTMENTS AD/ 79, SHIVAJI NAGAR  PALI‐MARWAR RAJ. INDIA RAJASTHAN 306401 C12012101‐12012101‐00008819 25.00 03‐NOV‐2021

MATHEW PHILIP  PHILIPOSE P MSECOND FLOOR PTC TOWERS THAMPANOUR TRIVANDRUM INDIA KERALA 695001 12.50 03‐NOV‐2021

Page 37: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MAVJIBHAI MOHANBHAI NAKUM NA  

GAUSHALA SHIV SHAKTI NIVAS OLD NAGANA JUNA NAGANA JAMNAGAR GUJARAT INDIA GUJARAT 361001 C12033200‐12033200‐02317048 25.00 03‐NOV‐2021

MAYA ASHOK CHOKSI NA   NA INDIA TELANGANA 15.00 03‐NOV‐20212297 WRIGHT TOWN P S 

MAYANK ARORA  NA  MADANMAHAL JABALPUR MADHYA PRADESH INDIA MADHYA PRADESH 482002 C13041400‐13041400‐00948263 125.00 03‐NOV‐2021

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULT P LTD PLOT NO 22 SEEPZ SEZ ANDHERI E 

MAYANK GAUSWAMI  NA  PLOT NO 22 SEEPZ SEZ ANDHERI E MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400096 C12044700‐12044700‐05582107 100.00 03‐NOV‐2021

MAYUR HARISHBHAI SONI HARISABHAI  

PUNIT JWELLERS KHUSHBU SHOPPING CENTRE  DEESA INDIA GUJARAT 385535 325.00 03‐NOV‐2021

MEENA BANSAL  G M BANSALPLOT NO 122 MIG NAVJEEVAN VIHAR VINDHYANAGAR INDIA MADHYA PRADESH 486885 25.00 03‐NOV‐2021450, VIKAS NAGAR 14/2 NEEMUCH

MEENA GOYAL  NA  450, VIKAS NAGAR 14/2  NEEMUCH MP INDIA MADHYA PRADESH 458441 C13017600‐13017600‐00708331 125.00 03‐NOV‐2021

MEENA RENIWAL  NA  

57 BHAGAVATI NAGAR PARATHAM KARATARAPURA WARD NO 15 TEHSIL JAIPUR DIST JAIPUR JAIPUR RAJASTHAN INDIA RAJASTHAN 302015 C12029900‐12029900‐04871601 50.00 03‐NOV‐2021

JAGDISHCHANDRMEENABEN JAGDISHCHANDRA ARORA

JAGDISHCHANDRA GURUDATTARAM ARORA

' AMBE DHAM '' B/H. GANESH DAIRY MANGAL PURA ROAD ANAND INDIA GUJARAT 388001 50.00 03‐NOV‐2021C/O MOUNT GAS ENTERPRISES 89,GAS AGENCY KI GALI MOUNTABU DISTT SIROHI

MEENAKSHI AGARWAL  NA  GALI,MOUNTABU DISTT.‐SIROHI MOUNT ABU RAJASTHAN INDIA RAJASTHAN 307501 31.25 03‐NOV‐2021

MEENAKSHI SAXENA HARISH CHANDR SAXENA NA INDIA TELANGANA P00005294 12.50 03‐NOV‐2021

15‐A, BAPU NAGAR SENTHI . O S S 3 202 2 00 03 O 202MEENAXI MEHTA  NA   CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312025 C12025700‐12025700‐00133913 25.00 03‐NOV‐2021

MEENU BANSAL RAJ KUMAR BANSAL

C/O ARIHANT OPTICALS G M COLLEGE CHOWK  SAMBALPUR ORISSA INDIA ORISSA 768001 IN300214‐IN300214‐13981846 25.00 03‐NOV‐2021

MEENU MANCHANDA  NA  119 ‐ L MODEL TOWN  ROHTAK HARYANA INDIA HARYANA 124001 C12016400‐12016400‐00043270 25.00 03‐NOV‐2021NO 1115 13TH CROSS

MEHAR KANHAI N NA  

NO 1115 13TH CROSS INDIRANAGAR II STAGE BANGALORE BANGALORE INDIA KARNATAKA 560038 18.75 03‐NOV‐2021

MEHMOOD MAJID PALLA MAJID  

308 LUCKY STAR CHS JERBAI WADIA ROAD PAREL MUMBAI INDIA MAHARASHTRA 400012 12.50 03‐NOV‐2021

Page 38: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MEHUL N SUKHADIA

NAGIN CHHOTALAL SUKHADIA

P A 66 DOSSA HOUSE BUILDING 5 B RUSTAM SIDHWA MARG MUMBAI INDIA MAHARASHTRA 400001 IN300214‐IN300214‐12677988 17.50 03‐NOV‐2021

MINAJ SIKANDARBHAI KAMANI NA  

NEAR KANYA SCHOOL AT RANAVAV TAL RANAVAV DIST PORBANDAR RANAVAV GUJARAT INDIA GUJARAT 360550 C12032100‐12032100‐00068569 50.00 03‐NOV‐2021KAMANI NA   RANAVAV GUJARAT INDIA GUJARAT 360550 C12032100 12032100 00068569 50.00 03 NOV 2021

MINAXI BAJRANG AGARWAL

BASANTKUMAR TIBREWAL 

9, RATNADEEP BLDG ALKAPURI SOCIETY POUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411038 250.00 03‐NOV‐2021

MITHILESHKUMAR PARSHURAM PANDYA

PARSHURAMBHAI  

PLOT NO 156 NR NAVA JAIN DERASAR SIHOR DIST BHAVNAGAR INDIA GUJARAT 364240 12.50 03‐NOV‐2021PARSHURAM PANDYA I   DERASAR SIHOR DIST BHAVNAGAR INDIA GUJARAT 364240 12.50 03 NOV 2021

MITRA DEY RABINDRA NATH DEY

10/5, HALDER PARA LANE   HOWRAH(WB) INDIA WEST BENGAL 711104 6.25 03‐NOV‐2021

MODUKURU VENKATA SATYADEV

LAKSHMI KANTA RAO

D.NO.12‐1‐18A K.V.SUBBAIAH STREET PANDURANGAPET TENALI INDIA ANDHRA PRADESH 522202 50.00 03‐NOV‐2021

MOHAMED IDRISMOHD ISHAQ NOORMOHD

H NO 28 12 1954 MOMINPUR  AKOLA INDIA MAHARASHTRA 444001 25 00 03‐NOV‐2021MOHAMED IDRIS  NOORMOHD AKOLA INDIA MAHARASHTRA 444001 25.00 03‐NOV‐2021

MOHAMED RIYAS KK NA  

KADAKKADAN HOUSE OTHUKKUNGAL POST  MALAPPURAM KERALA INDIA KERALA 676528 C12047600‐12047600‐00287610 12.50 03‐NOV‐2021

MOHAMMAD ABU TAHER NA  

SATADAL BARA BALI DANGA ROAD  BURDWAN WEST BENGAL INDIA WEST BENGAL 713101 C12038400‐12038400‐00051061 25.00 03‐NOV‐2021S/O MOHAMMAD RAFIQ KHAN

MOHAMMAD ASIF KHAN NA  

S/O MOHAMMAD RAFIQ KHAN NAMAK MANDI TRANSPORT NAGAR PO‐ DIDWANA DIDWANA RAJASTHAN INDIA RAJASTHAN 341303 C12017701‐12017701‐00502350 75.00 03‐NOV‐2021

MOHAMMED AIYUB MOHAMMEDHUSEINRANGWALA

MOHAMMED HUSEIN RANGWALA

OLD DUNGAHPURA GALI, NR.NAVI MASJID, JAMALPURA, AHMEDABAD INDIA GUJARAT 380001 125 00 03 NOV 2021ANGWALA RANGWALA AHMEDABAD. INDIA GUJARAT 380001 125.00 03‐NOV‐2021

MOHAMMED YAKUB ALI

MAHBOOB ALI MOHAMMED

H NO 7‐1‐17/3 KASBA WARD 25 NIRMAL NIRMAL INDIA TELANGANA 504106 25.00 03‐NOV‐2021

MOHAN MALPANI  NA  204, SAPNA CHAMBERS 12/1, SOUTH TUKOGANJ  INDORE MP INDIA MADHYA PRADESH 452001 C12026200‐12026200‐00001125 0.25 03‐NOV‐2021C/O BAIJU ROY BOARDING PARA, WARD 6 P O DINHATA DIST

MOHAN ROY  BAIJU ROY WARD‐6 P.O. ‐ DINHATA DIST ‐ KOCH BIHAR INDIA WEST BENGAL 736135 18.75 03‐NOV‐2021

MOHANAREDDY KUMMITA  NA  

SURVEY NO 285 AND 286 PEARLS ALAYA FLAT NO F2 B BLOCK KTR CLY  NIZAMPET VILLAGE NR JNTU HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500090 C12047200‐12047200‐01673748 22.50 03‐NOV‐2021

MOHD FUZAIL SIDDIQUI

MOHD GHANI SIDDIQUI

SIDDIQUI KATRA URDU BAZAR PO GEETA PRESS GORAKHPUR INDIA UTTAR PRADESH 273005 200.00 03‐NOV‐2021

MOHD IRSHAD CHIPPA NA  GUJAR BASTI CHHIPA MOHALLA . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00152271 250.00 03‐NOV‐2021

Page 39: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MOHINI BALA BIKASH CHANDRA BALA

SANTI NAGAR(HIGH LAND) DR.BIDHAN SARANI P.O‐HRIDAY PUR DIST‐24 PARGANAS(N) INDIA WEST BENGAL 743204 12.50 03‐NOV‐2021

MOHINI DEVI  JETHMALJI  DOOR NO 2 MULLA SAHIB LANE CHENNAI INDIA TAMIL NADU 600079 84.50 03‐NOV‐2021133 SUMAN VIHAR OPP AIR 

MOHIT NARESH PARASHAR NA  

STATION KAMPTE ROAD NAGPUR TAMIL NADU INDIA MAHARASHTRA 441001 C12044700‐12044700‐04618266 17.50 03‐NOV‐2021

MOHMEDHANIF KHAN ABDULMAJIDKHANMALEK

ABDUL MAJIDKHAN SIKANDERMALEK

VIJAY SOCIETY POLICE LINE ROAD OPP DABGARWAD BALASINOR GUJARAT INDIA GUJARAT 388255 25.00 03‐NOV‐2021LEK SIKANDERMALEK GUJARAT INDIA GUJARAT 388255 25.00 03 NOV 2021

MOLAHE RAM  SUNDER LAL  F 3056 RAJAJI PURAM  LUCKNOW INDIA UTTAR PRADESH 226017 5.50 03‐NOV‐2021

MORTHALA RAMAKRISHNA RAO RAJESHWAR RAO 

H NO 1‐7‐55/2 REVENUE COLONY HANAMKONDA WARANGAL INDIA TELANGANA 506001 9.50 03‐NOV‐2021

MOSES ALEX DMELLO NA  BOLING CHRITON ALI POST‐ VIRAR TALUKA ‐ VASAI DIST‐  THANE INDIA MAHARASHTRA 401303 25.00 03‐NOV‐2021

MRS ARTIDUBEY  NA   45‐B ,  ALKAPURI   UJJAIN         MP INDIA MADHYA PRADESH 456010 25.00 03‐NOV‐2021

MRS MONALISHA ASHOK KUMARINDIAN BANK K B ROAD ABBAS MARKET NORTH LAKHIMPURMRS MONALISHA 

BORTHAKURASHOK KUMAR BORTHAKUR

MARKET NORTH LAKHIMPUR ASSAM INDIA ASSAM 787001 17.50 03‐NOV‐2021

MRS VIDHYOTAMARAJPUROHIT  D S RAJPUROHIT

17 E/18 MEERA PARK CHOPASANI HOUSING BOARD JODHDUR INDIA RAJASTHAN 342008 25.00 03‐NOV‐2021

MRUDULABEN HARKISHANBHAI

HARKISHANBHAI CHAMANLAL

C/7 MAHAVIR APPARTMENT OPP PRATAP PALACE D K V ROADHARKISHANBHAI 

SHETHCHAMANLAL SHETH

PRATAP PALACE D K V ROAD JAMNAGAR INDIA GUJARAT 361008 125.00 03‐NOV‐2021

MUKESH AGARWAL  O P AGARWAL10‐1‐611/5 MARREDPALLY  SECUNDERABAD INDIA TELANGANA 500026 6.25 03‐NOV‐2021

SNARENDRA S /2 S S 3 00 2 00 03 O 202MUKESH CHHAJERH  SINGH CHHAJERH 6/21 KASHIPURI  BHILWARA INDIA RAJASTHAN 311001 125.00 03‐NOV‐2021

MUKESH GULSHAN  J D GULSHAN G‐8 NARAINA VIHAR NEW DELHI INDIA DELHI 110028 P00004794 37.50 03‐NOV‐2021

MUKESH KUMAR  NA  

S‐O‐ FEKAN CHAUDHARI EAST LOHANIPUR, SAKCHUL LANE KADAM KUAN, PATNA PATNA BIHAR INDIA BIHAR 800003 C12010924‐12010924‐00120361 50.00 03‐NOV‐2021C/O SH RAI STUDIO MAIN ROAD

MUKESH SAMARIA  NA  

C/O SH. RAI STUDIO MAIN ROAD SHAMBHU PURA DISTT: CHITTORGARH RAJAST INDIA RAJASTHAN 312001 C12025700‐12025700‐00138871 500.00 03‐NOV‐2021

Page 40: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

MUKTESHWAR PRASAD SINGH

RATNESHWAR PRASAD SINGH

J R HOUSE JANAKI PATH OPP‐ HARI PALACE MKT., WEST PATEL NAGAR, PATNA INDIA BIHAR 800023 50.00 03‐NOV‐2021

MUNEESH KR JAIN RAMESH KR JAIN3214 MAHAVIR COLONY  LUDHIANA INDIA PUNJAB 141001 125.00 03‐NOV‐2021

UMAYAN 

MURUGASAMY SUMATHI 

CHETTIPALAYAM RAMASAMYMURUGASAMY 21 ASHER NAGAR  TIRUPUR INDIA TAMIL NADU 641603 IN300214‐IN300214‐13543565 212.50 03‐NOV‐2021

MUSTAK DOSANI  NA  MOULANA AZAD MARG,   SENDHWA (M.P.) INDIA MADHYA PRADESH 451666 50.00 03‐NOV‐2021KASRE HASINA  PAYGA, HUSAMI 

MUSTUFA ASGARBHAI DHILAWALA NA  

,MOHALLA, P.O. DAHOD  DAHOD GUJARAT INDIA GUJARAT 389151 C12028900‐12028900‐00034430 100.00 03‐NOV‐2021

MUTHU KRISHNAN SSANKARA NARAYANAN

PROCESS TECHNICIAN, B NO.02/10348 UREA PLANT, FACT ‐CD AMBALAMEDU, COCHIN KERALA INDIA KERALA 682303 IN300239‐IN300239‐10341899 35 00 03‐NOV‐2021MUTHU KRISHNAN S NARAYANAN  KERALA INDIA KERALA 682303 IN300239‐IN300239‐10341899 35.00 03‐NOV‐2021

MUTHU VEERAN I IRULANDI V 60/A 9, GOPAL NAGAR EXTENSION Y M R PATTI  DINDIGUL INDIA TAMIL NADU 624001 25.00 03‐NOV‐2021

MUTHUKRISHNAN A ARUMUGAMA

DOOR NO 44 B3 NAINAMPATTI ROAD STreet EDAPPADY TK SALEM DISTRICT INDIA TAMIL NADU 637101 2 50 03 NOV 2021MUTHUKRISHNAN A  ARUMUGAMA   DISTRICT INDIA TAMIL NADU 637101 2.50 03‐NOV‐2021

N ANWARDEEN  NOORBASHA  NO 748/545 T H ROAD OLD WASHERMENPET CHENNAI INDIA TAMIL NADU 600021 0.25 03‐NOV‐2021

NABIN KUMAR DHALLATE JOGINDRA DHAL

K C T AND BROS (CS) LTD 53‐ MADHUBAN MKT COMPLEX AT PO PARADEEP DIST JAGATSINGHPUR ORISSA INDIA ORISSA 754142 24 75 03 NOV 2021NABIN KUMAR DHAL DHAL ORISSA INDIA ORISSA 754142 24.75 03‐NOV‐2021

NAKUM NATHULAL DAMJIBHAI NA  

NEAR OLD PRIMARY SCHOOL OLD NAGNA VILLAGE JUNA NAGNAA JAMNAGAR GUJRAT INDIA GUJARAT 361001 C12034400‐12034400‐00758411 25.00 03‐NOV‐2021

NAMDEO ABAJI

PLOT NO 4 KUNDAN COMPLEX SHAKKAR CHOWK NEW TILAK ROAD AHMEDNAGARNAMDEO ABAJI 

GAIKWAD NA  ROAD AHMEDNAGAR AHMEDNAGAR MAHARASHTRA INDIA MAHARASHTRA 414001 C12032300‐12032300‐00467212 25.00 03‐NOV‐2021

NAMITA PORWAL  NA   NA INDIA TELANGANA C13017600‐13017600‐00631438 125.00 03‐NOV‐2021

NANA LAL MENARIYA NA  612, MADHUVAN COLONY SENTHI . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00141196 6.25 03‐NOV‐2021S/O K V S NAIR ASHIRWAD

NANDA KUMAR NAIRSUKUMARAN NAIR 

S/O K V S NAIR ASHIRWAD KADOOR KODURTHIRAPULLY (PO) PALAKKAD INDIA KERALA 678004 2.50 03‐NOV‐2021

NANDAKUMAR RAMKRISHNA AKADE NA   NA INDIA TELANGANA C13021900‐13021900‐00039200 100.00 03‐NOV‐2021

Page 41: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

NANURAM PATEL  NA  

GRAM ANJOD SANWER DIST INDORE SANWER 453551 SANWER MADHYA PRADESH INDIA MADHYA PRADESH 453551 C12013300‐12013300‐00384062 2.50 03‐NOV‐2021

NARENDRA KUMAR  SH MOOL HOUSE NO ‐ 15, SUCHETA PURI GOVINDPURI BEHIND GOVINDPURI 

BANSAL CHANDBANSAL WINE SHOP MODINAGAR INDIA UTTAR PRADESH 201201 25.00 03‐NOV‐2021NARENDRAKUMAR JOITARAM PRAJAPATI NA  

NEMINATH NAGAR DEESA B K DEESA GUJARAT INDIA GUJARAT 385535 C12033200‐12033200‐01302500 125.00 03‐NOV‐2021

NARENDRASINH JORUBHA GOHIL JORUBHA GOHIL 

D‐9 GEB COLONY DHUVARAN DI‐ANAND GUJARAT INDIA GUJARAT 388610 50.00 03‐NOV‐2021C/O SRI. LEELA DHAR BELWAL 

NARESH CHANDRA  NA  

/HOUSE‐334, WARD NO‐5, GURU TEG BAHADUR GALI, TIKONIYA HALDWANI, DISTT‐ NAINITAL INDIA UTTARAKHAND 263139 C12019101‐12019101‐01125503 2.50 03‐NOV‐2021

NARESH KUMAR  NA   NA INDIA TELANGANA C12029900‐12029900‐01838582 25.00 03‐NOV‐2021NARESH KUMAR GUPTA B L AGUPTA NA INDIA TELANGANA PN0000004 93 75 03‐NOV‐2021GUPTA B L AGUPTA NA INDIA TELANGANA PN0000004 93.75 03‐NOV‐2021NARESH KUMAR GUPTA

RADHEY SHYAM GUPTA WZ 50 SAHIB PURA  NEW DELHI INDIA DELHI 110018 25.00 03‐NOV‐2021

NARESH KUMAR MALIK

LATE SRI KRISHANLALMALIK

H.NO. 8, BEHIND ARYA SAMAJ MANDIR RAILWAY HARTULA COLONY DATTA TYPE WALI GALI MORADABAD INDIA UTTARAKHAND 244001 15 00 03 NOV 2021MALIK K MORADABAD INDIA UTTARAKHAND 244001 15.00 03‐NOV‐2021

NARINDER KUMAR  SHIV DAYAL HOUSE NO. 1730 NEAR BANSS BAZAR  RAJPURA TOWN INDIA PUNJAB 140401 12.50 03‐NOV‐2021

NATABAR MOHANTY MINAKETAN MOHANTY 

S/O MINAKETAN MOHANTY PO ‐ BELAPADA, VIA ‐ GADASILA AT ‐ RASASINGH DHENKANAL INDIA ORISSA 759001 4.75 03‐NOV‐2021H NO 88 WARD NO‐8 CHOWK

NAUSHAD AHMAD  SHAPAT AHMAD 

H NO 88 WARD NO‐8 CHOWK FARO GHAN NR ABDULLA WALI MASJID SAHARANPUR INDIA UTTARAKHAND 247001 12.50 03‐NOV‐2021

NAUSHEEN IBRAHIM O O

IBRAHIM O O

3RD FLOOR,CENTURY ARCADE OPP.MODERN MARKET P.T. COLLEGE ROAD.PALDI 

38000 2 00 03 O 202CONTRACTOR CONTRACTOR  AHMEDABAD INDIA GUJARAT 380007 25.00 03‐NOV‐2021

NAVALJIT KAUR  DALJEET SINGH 3/6/69/B/16/A3 BASHEERBAGH HYDERABAD INDIA TELANGANA 500029 37.50 03‐NOV‐2021

NAVDEEP KAUR MARWAH

PARAMDEEP SINGH MARWAH

M/480 GURU HARKISHAN NAGAR PO SUNDAR VIHAR NEW DELHI INDIA DELHI 110087 P00004852 37.50 03‐NOV‐2021/

NAVEEN KABRA  NA  53/C SEC.NO.2 GANDHI NAGAR . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00144701 200.00 03‐NOV‐2021

NAVEEN SALUJA  S C SALUJA11/A/D/1/C LIG FLATS JANAKPURI NEW DELHI INDIA DELHI 110058 P00006445 0.25 03‐NOV‐2021

Page 42: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

NAVEEN SANCHETI  NA  

75, SWARG MARG, INSIDE SIWANCHI GATE  JODHPUR RAJASTHAN INDIA RAJASTHAN 342001 C12068500‐12068500‐00009841 50.00 03‐NOV‐2021

NAVINBHAI SOMABHAI PATEL NA  

JAWAHAR STREET AT ‐ NANA KALODARA TA ‐ KHAMBHAT KHAMBHAT GUJARAT INDIA GUJARAT 388630 C12032100‐12032100‐00009576 500.00 03‐NOV‐2021SOMABHAI PATEL NA   KHAMBHAT GUJARAT INDIA GUJARAT 388630 C12032100 12032100 00009576 500.00 03 NOV 2021

NEELAM DEVI TAYALARJUN PRASAD TAYAL

NEAR SHAW PETROL PUMP SINDRI ROAD BHAGA DHANBAD INDIA JHARKHAND 828301 75.00 03‐NOV‐2021

NEELAM JAIN BIPIN CHANDRA JAIN C‐6/118 YAMUNA VIHAR  DELHI INDIA DELHI 110053 2.50 03‐NOV‐2021

FLAT NO B5/507 SONIGARA KESAR APPT K ASPATE WASTI WAKAD 

NEELAM JODHANI NANDLAL JUDHANI 

NEAR AMBIENCE HOT EL PUNE MAHARASHTRA INDIA MAHARASHTRA 411057 45.00 03‐NOV‐2021

NEELKUMARI GUPTA  NA  LIG ‐ 264, HUDCO AMDINAGAR  BHILAI INDIA CHHATTISGARH 490009 50.00 03‐NOV‐2021

NEENA JAIN NAMIG 28 KOTRA SULTANABAD BHOPAL MP STATE INDIA MADHYA PRADESH 462003 75 00 03‐NOV‐2021NEENA JAIN  NA   BHOPAL MP STATE INDIA MADHYA PRADESH 462003 75.00 03‐NOV‐2021

NEENA KALRA  RAKESH KALRA  NA INDIA TELANGANA P00004771 100.00 03‐NOV‐2021

NEENU NARULA  OMESH NARULA 86 PASCHIMI MARG VASANT VIHAR NEW DELHI INDIA DELHI 110057 25.00 03‐NOV‐2021

NEERA PANDEY SUDHIR KUMAR PANDEY 104A/158, RAM BAGH   KANPUR INDIA UTTAR PRADESH 208012 25.00 03‐NOV‐2021

31 B BRIGHT COLONY IDGAH HILLSNEERAJ HIRWANI  ASHOK HIRWANI 

31 B BRIGHT COLONY IDGAH HILLS BHOPAL MADHYA PRADESH INDIA MADHYA PRADESH 462001 137.50 03‐NOV‐2021

NEERAJ JAIN  NA  16, VIGYAN NAGAR SP. KOTA  KOTA RAJASTHAN INDIA RAJASTHAN 324007 C12012107‐12012107‐00005305 250.00 03‐NOV‐2021

NEERU MAHAJAN AJAY KUMAR

W/O MR. AJAY GUPTA C/O THE JAMMU AND KASHMIR BANK LTD HING KI MANDI AGRA INDIA UTTAR PRADESH 282003 2 50 03 NOV 2021NEERU MAHAJAN  AJAY KUMAR  HING KI MANDI AGRA INDIA UTTAR PRADESH 282003 2.50 03‐NOV‐2021

NEERU SHARMA JITENDRA KUMAR SHARMA

E‐309 LAL KOTHI SCHEME TONK ROAD JAIPUR INDIA RAJASTHAN 302015 P00005265 12.50 03‐NOV‐2021

NEETA BHUTADA KAMALKISHORE BHUTADA 

KAMAL KUNJ AZAD MAIDAN ROAD YAVATMAL M S INDIA MAHARASHTRA 445001 12.50 03‐NOV‐2021C/O BHARAT PETROLEUM

NEETA TANNA  YOGESH TANNA 

C/O. BHARAT PETROLEUM TRADERS ST. MILE ROAD DHATKIDIH JAMSHEDPUR INDIA JHARKHAND 831001 25.00 03‐NOV‐2021

NEETU SOLANKI  NA  

GRASIM INDUSTRIES LTD CHEMICAL DIVISION BIRLAGRAM NAGDA M P NAGDA INDIA MADHYA PRADESH 456331 8.75 03‐NOV‐2021HOUSE NO 1069 HOUSING BOARD

NEHA PATNI  KRISHAN LAL 

HOUSE NO‐ 1069 HOUSING BOARD COLONY SECTOR‐ 4 KARNAL (HARYANA) INDIA HARYANA 132001 25.00 03‐NOV‐2021

NESAR AHMAD  A H SHAH NA INDIA TELANGANA P00004854 37.50 03‐NOV‐2021

Page 43: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

NILESH BAJPAI  NA  

PROPERTY POINT, 7 , GAUTAM ASHRAM, SHANKAR SUGANDHI KA BAGICHA, AERODRUM RD., INDORE M. P. INDIA MADHYA PRADESH 452005 C12017000‐12017000‐00107944 37.50 03‐NOV‐2021

NILESH NAUTAMLAL MEHTA NA  

PARIVARTAN HANUMAN DERI STREET  MORBI GUJARAT INDIA GUJARAT 363641 C12018000‐12018000‐00388379 25.00 03‐NOV‐2021MEHTA NA   STREET  MORBI GUJARAT INDIA GUJARAT 363641 C12018000 12018000 00388379 25.00 03 NOV 2021

NIPA KALPESHS MODI KALPESH MODI 

31 K D L JAIN COMPOUND 64 DR AMBEDKAR ROAD CHINCHPOKLI MUMBAI INDIA MAHARASHTRA 400012 37.50 03‐NOV‐2021

NIPA V SONIVIRENDRA K SONI

PATHAR TALAVADI GODHRA  BARODA INDIA GUJARAT 389001 12.50 03‐NOV‐2021

NIRAV  8/B SHRI HARI SOCIETY OPP. ICE SHAILESHKUMAR PATEL NA  

/FACTORY AJWA ROAD PANIGATE VADODARA GUJARAT INDIA GUJARAT C13016700‐13016700‐00443332 125.00 03‐NOV‐2021

NIRMAL VERMA CHOTMAL VERMA  220 RABINDRA SARANI CALCUTTA INDIA WEST BENGAL 700007 425.00 03‐NOV‐2021

NIRMALA G KAMATHGURUDATH KAMATH

KALPAVRIKSHA BEERANTHBAIL  KASARAGOD INDIA KERALA 671121 IN300214‐IN300214‐13104597 25 00 03‐NOV‐2021NIRMALA G KAMATH KAMATH  KASARAGOD INDIA KERALA 671121 IN300214‐IN300214‐13104597 25.00 03‐NOV‐2021

NIRMALA TAPARIA  NA  409 MANAS BHAWAN EXTN. R.N.T MARG INDORE MADHYAPRADESH INDIA MADHYA PRADESH 452001 C12038400‐12038400‐00168171 0.50 03‐NOV‐2021

NIRUPAMA AGRAWALLA  NA  

PLOT NO 455 SAHEED NAGAR   BHUBANESHWAR ORISSA INDIA ORISSA 751007 IN300214‐IN300214‐14117351 125.00 03‐NOV‐2021

MUKESHNISHA GULSHAN 

MUKESH GULSHAN  NA INDIA TELANGANA P00004784 37.50 03‐NOV‐2021

NISHA NAYAN LAKHANI NA  

83 ‐ 1, MOTINAGAR, KABILPORE  NAVSARI GUJARAT INDIA GUJARAT 396427 C12023500‐12023500‐00105941 50.00 03‐NOV‐2021

NITIN AGARWAL

MAHESH CHANDRA AGARWAL

M/S KUMAUN INVESTMENTS KATORATAL ROAD KASHIPUR INDIA UTTARAKHAND 244713 1 50 03 NOV 2021NITIN AGARWAL  AGARWAL KATORATAL ROAD  KASHIPUR INDIA UTTARAKHAND 244713 1.50 03‐NOV‐2021

NITIN CHENSUKHALAL KOTHARI NA  

JAIN GALLI SHEVGAON DIST  AHMEDNAGAR SHEVGAON MAHARASHTRA INDIA MAHARASHTRA 414502 C13021900‐13021900‐00092415 25.00 03‐NOV‐2021

NITIN K BAGDIKIRIN KUMAR BAGDI

RAMDOOT ABHINAV COLONY YAVATMAL M S YAVATMAL INDIA MAHARASHTRA 445001 62.50 03‐NOV‐2021CIVIL LINES BAHRAICH UTTAR

NITIN KANSAL  NA  CIVIL LINES   BAHRAICH UTTAR PRADESH INDIA UTTAR PRADESH 271801 C12020600‐12020600‐00242735 75.00 03‐NOV‐2021

NITIN MOHANLAL GANDHI NA  

NAVI PETH PATHARDI DIST. AHMEDNAGAR PATHARDI MAHARASHTRA INDIA MAHARASHTRA 414102 C13021900‐13021900‐00051429 12.50 03‐NOV‐2021BEPARIHAT, POST‐BANKURA,  DIST.‐ 

NITU AJMERIA  SAJAN SHARMA  BANKURA INDIA WEST BENGAL 722101 25.00 03‐NOV‐2021

NIVEDITA BAGRI  NA  NO.33 VENKATACHALA MUDALI STREET . CHENNAI TAMIL NADU INDIA TAMIL NADU 600003 C12040900‐12040900‐00004393 250.00 03‐NOV‐2021

OM PARKASH GROVER NA  HNO 4 STREET NO 5 GURMAT ENCLAVE PATIALA INDIA PUNJAB 147001 25.00 03‐NOV‐2021

Page 44: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

OM PRAKASH SINGHLATE RAJENDRA SINGH

RAM LIALA MATHIA AT. ‐ CHAPRA  DIST SARAN (BIHAR) INDIA BIHAR 841301 50.00 03‐NOV‐2021

OMPRAKASH MALVIYA RADHESHYAM MALVIYA 

30, SHRI MANGAL NAGAR, BICHOLI ROAD, NEAR BENGALI SQUARE, INDORE (M.P.) INDIA MADHYA PRADESH 452016 50.00 03‐NOV‐2021

ONGOLU SUBBA ONGOLU SIVA REDDY REDDY 5/65 CHINNA CHOWK LLE KADAPA INDIA ANDHRA PRADESH 516002 0.50 03‐NOV‐2021

P C JAYAPRAKASH NA  

NEW NO:4/1287,KOZHI MEKKANUR VENKATASAMUTHIRAM PAPPIREDDIPATTY DHARMAPURI‐DT TAMILNADU INDIA TAMIL NADU 636905 C12023000‐12023000‐00033772 1.25 03‐NOV‐2021P C JAYAPRAKASH NA   DT TAMILNADU INDIA TAMIL NADU 636905 C12023000‐12023000‐00033772 1.25 03 NOV 2021

P D GOYAL D D GOYALF ‐ 41 /B GOYAL NIWAS SHASTRI  NAGAR  DELHI INDIA DELHI 110052 0.25 03‐NOV‐2021

P D GOYAL D D GOYALF 41/B GOYAL NIWAS SHASTRI NAGAR  DELHI INDIA DELHI 110052 0.50 03‐NOV‐2021

SH DINC/O DIN DAYAL GOYAL F 41/B GOYAL NIWAS SHASTRI NAGAR

P D GOYALSH DIN DAYALGOYAL

GOYAL NIWAS SHASTRI NAGAR DELHI INDIA DELHI 110052 0.75 03‐NOV‐2021

P D VARGHESE P V DEVASSY

PANANGADAN HOUSE WADAKANCHERY  PO(R.S) WADAKANCHERY THRISSUR INDIA KERALA 680623 12.50 03‐NOV‐2021

NO 165 VIJAYARAGAVAN STREET

P E SAMPATH EKAMBARAM  

NO 165 VIJAYARAGAVAN STREET KALIAMMAN KOIL STREET PERIYAPET VANIYAMBADI VELLORE INDIA TAMIL NADU 635751 12.50 03‐NOV‐2021

P KANNAMMAL  NA  16,Narayanasamy Gounder Layout Gandhinagar  Tirupur Tamil Nadu INDIA TAMIL NADU 641603 25.00 03‐NOV‐202126/807 DDA FLAT KALKAJI NEW

P P SINGH NA  26/807 DDA FLAT KALKAJI NEW DELHI INDIA DELHI 110019 33.75 03‐NOV‐2021

P PADMANABHAN P PANDURANGAN 

61 K G LAYOUT BHARATHI PARK 8TH CROSS SAIBABA COLONY COIMBATORE INDIA TAMIL NADU 641011 0.25 03‐NOV‐20214/416 SIDDHI VINAYAGAR KOIL STREET THASILDHAR NAGAR

P RAJENDRAN  S POOTHATHAN STREET THASILDHAR NAGAR MADURAI INDIA TAMIL NADU 625020 12.50 03‐NOV‐2021

P V SUNDAR P S VASUDEVAN

NO 4 KOLLAMETTU STREET MARAIMALAI NAGAR TOWN CHENGALPATTU (TK) KANCHIPURAM INDIA TAMIL NADU 603204 6.25 03‐NOV‐2021

P VASU  P PANDIARAJAN 63 L I C COLONY MEENAKSHI PURAM MADURAI TAMIL NADU INDIA TAMIL NADU 625002 1.25 03‐NOV‐2021

PADMA DEVI  DAN SINGH D‐518, SECTOR 1, AMBEDKAR NAGAR NEW DELHI INDIA DELHI 110017 PP0000014 37.50 03‐NOV‐2021

Page 45: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

PADMINI H NN R HATTANGADY

NANDADEEPA 2ND MAIN NO 290 BDA LAYOUT AVALAHALLI GIRINAGAR BSK 3RD STAGE BANGALORE INDIA KARNATAKA 560085 50.00 03‐NOV‐2021

PAGADALA VENKATESWARA 

Z P H SCHOOL EDARA MUNDLAMUR MANDAL 

REDDY NA   PRAKASAM DISTRICT ANDHRA INDIA ANDHRA PRADESH 523247 C12036900‐12036900‐00107469 87.50 03‐NOV‐2021

PAMULA PULLAIAH  NA  

H NO 40/301 OPP SRIRAMA TAKIES NEAR VISHALANDRA BOOK CENTER KURNOOL INDIA ANDHRA PRADESH 518001 21.25 03‐NOV‐2021

PANKAJ CHANDRAKUMAR  CHANDRAKUMA BHASYESH NEAR OLD K B HOSPITAL CHANDRAKUMAR SONI

CHANDRAKUMAR S SONI

BHASYESH NEAR OLD K B HOSPITAL ADALAT ROAD AURANGABAD (MS) INDIA MAHARASHTRA 431001 50.00 03‐NOV‐2021

PANKAJ JAIN  NA  A‐689 INDRA VIHAR  KOTA RAJASTHAN INDIA RAJASTHAN 324005 C12012107‐12012107‐00010444 25.00 03‐NOV‐2021

PANKAJ KUMAR BHUTIANI

NARENDRA NATH BHUTIANI

68, SECTOR 92, RHB PRATAP NAGAR JAIPUR RAJASTHAN INDIA RAJASTHAN 302033 IN300239‐IN300239‐13198238 2.50 03‐NOV‐2021

BAL KRISHAN H NO 55 GREEN PARK HISARPANKAJ SETIA 

BAL KRISHAN SETIA

H NO 55 GREEN PARK HISAR HARYANA INDIA HARYANA 125001 162.50 03‐NOV‐2021

PANSURIA SURESHBHAI V

VALLABHBHAI PANSURIA 

B‐71, JANAKPURI SOCIETY,   JUNAGADH. INDIA GUJARAT 362001 71.25 03‐NOV‐2021

PARAS NATH GUPTABHAGWAN LAL GUPTA

PARAS NATH GUPTA SHERSHAH PATH MOH. ‐ SADIKPUR PO. ‐ GULZARBAGH / DIST PATNA INDIA BIHAR 800007 25 00 03 NOV 2021PARAS NATH GUPTA GUPTA GULZARBAGH  / DIST. ‐PATNA INDIA BIHAR 800007 25.00 03‐NOV‐2021

PARESH JAYKUMAR SHAH

JAYKUMAR NEMCHAND SHAH

21 SHRIPAD GHATKOPAR GARDEN VIEW CHS 194 GARODIA NAGAR GHATKOPAR E OPP VIRAJ BEER BAR MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400077 250.00 03‐NOV‐2021

PARESHKUMAR GORDHANBHAI PATEL

GORDHANBHAI PATEL 

17 UMIYA NAGAR SOCIETY DAIRY ROAD  MEHSANA INDIA GUJARAT 384002 225.00 03‐NOV‐2021

OMAG RAJ 

2128 PANCHAYAT SAMITI KE PICHHE RANI STATION WARD NO 5 TH DESURI DIST PALI RAJASTHAN 

S 30 2 2 03 O 202PARMOD MALVIYA  MALVIYA INDIA INDIA RAJASTHAN 306115 21.25 03‐NOV‐2021

PARMOD MITTAL MOHAN LAL MITTAL

HOUSE NO 16 A VIDYA NAGAR  HISAR INDIA HARYANA 125001 125.00 03‐NOV‐2021

PARTHA RANJAN BHATTACHARYA NA  

ROAD NO 16 PO DHALESWAR AGARTALA WEST TRIPURA AGARTALA TRIPURA INDIA TRIPURA 799007 C12033200‐12033200‐03124173 250.00 03‐NOV‐2021

PARTHA SARATHI DAS NA  PUSPANJALI APARTMENT, NO. 1 COLONY,  MALDA WEST BENGAL INDIA WEST BENGAL 732101 C12035000‐12035000‐00084621 25.00 03‐NOV‐2021

PARUL AMISH SHAH

AMISHBHAI PRABHUDAS SHAH

RAJVRUDDHI NIVAS JAGAVAV CHOWK BHAT STREET SONI BAZAR VERAVAL INDIA GUJARAT 362265 75.00 03‐NOV‐2021

Page 46: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

PARUL YATIN VYAS YATIN C VYAS

46 NATHALAL COLONY NEAR SARDAR PATEL COLONY STADIUM ROAD NAVJIVAN AHMEDABAD INDIA GUJARAT 380014 P00002051 37.50 03‐NOV‐2021

PARVATI V TALREJAVASHDEV C TALREJA

903 MAHARAJA RETRENT KANYA PADA FILM CITY RD GOREGAON EAST MUMBAI INDIA MAHARASHTRA 400063 6.25 03‐NOV‐2021PARVATI V TALREJA TALREJA EAST MUMBAI INDIA MAHARASHTRA 400063 6.25 03 NOV 2021

PATEL GHANSHYAM SANKALCHAND

SANKALCHAND M PATEL

AT ‐ BHANPUR PO ‐ SANGPUR TA ‐ VIJAPUR DIST ‐ MEHSANA INDIA GUJARAT 382870 30.00 03‐NOV‐2021

PATEL HASHMUKHBHAI MOHANLAL

PATEL MOHANLAL 

26, KARMBHUMI TENAMENT NEAR NEW TELEPHONE EXCHANGE ROAD PATAN (NORTH. GUJ.) INDIA GUJARAT 384265 56.00 03‐NOV‐2021MOHANLAL MOHANLAL  PATAN (NORTH. GUJ.) INDIA GUJARAT 384265 56.00 03 NOV 2021

PATEL HASMUKHBHAI CHIMANBHAI

PATEL CHIMANBHAI LAKHUBHAI

A/9 UTSAV BUNGLOW B/H JAVAHARNAGAR MEHSANA MEHSANA INDIA GUJARAT 384002 25.00 03‐NOV‐2021

PATEL JASHAVANTBHAI SHIVABHAI NA

PATEL J S  E/5 KAILASH NAGAR SOC NR RAMKUND ANKLESHWAR INDIA GUJARAT 393001 50 00 03‐NOV‐2021SHIVABHAI NA   NR RAMKUND ANKLESHWAR INDIA GUJARAT 393001 50.00 03‐NOV‐2021

PATEL JITENDRAKUMAR SOMABHAI

PATEL SOMABHAI AMTHABHAI

8 ANKUR SOCIETY BEHIND DHARA DUPLEX VISNAGAR DIST MEHSANA INDIA GUJARAT 384315 18.75 03‐NOV‐2021

PATEL MUKESHBHAI ISHWARBHAI ISHWARBHAI

AT ‐ PONSRI BHULIYA FALIA POST ‐ BIGRI VIA ‐ BILIMORA, DIST ‐ NAVSARI INDIA GUJARAT 396110 12 50 03 NOV 2021ISHWARBHAI ISHWARBHAI   NAVSARI INDIA GUJARAT 396110 12.50 03‐NOV‐2021

PATEL RAJESHKUMAR PARSOTTAMDAS

PATEL PARSOTTAMDAS TRIBHOVANDAS

40, SWAMI KRUPA SOCIETY B/H. EYE HOSPITAL, HIGHWAY AT‐ KALOL (N.G.) DIST‐ GANDHINAGAR INDIA GUJARAT 382721 250.00 03‐NOV‐2021

PATEL SIDDHU SHIVAJI NA NA INDIA TELANGANA 25 00 03 NOV 2021PATEL SIDDHU SHIVAJI NA   NA INDIA TELANGANA C13041400‐13041400‐00992558 25.00 03‐NOV‐2021

PAUL V I ITOOP  VALIYAVEETTIL HOUSE EDATHURUTHY P O THRISSUR INDIA KERALA 680703 125.00 03‐NOV‐2021

PAVAN KUMAR LOYA NA  HOUSE NO 10 1 59 BELLAMPALLI  BELLAMPALLI ANDHRA PRADES INDIA TELANGANA 504251 C12013300‐12013300‐00044081 125.00 03‐NOV‐2021

PAWAN KUMAR O S

241K GALI NO.3 TO 5WARD NO.27 S S S 30 00 3 03 O 202GOYAL SATNARAYAN   SUNDAR BILAS AJMER INDIA RAJASTHAN 305001 173.75 03‐NOV‐2021

PAWAN KUMAR JAINSHIKHAR CHAND JAIN

172 WEST AZAD NAGAR OPP EVERGREEN PUBLIC SCHOOL KRISHNA NAGAR DELHI INDIA DELHI 110051 12.75 03‐NOV‐2021

PAWAN KUMAR  PRABHU DAYAL M/S. JHALANI FERTILIZERS MANDAWAR MAHUA ROAD DIST. 

JHALANI JHALANI DAUSA RAJASTHAN INDIA RAJASTHAN 321609 50.00 03‐NOV‐2021

PAWANKUMAR JAGDISHPRASAD GOENKA NA  

A.B ROAD INDORE FLAT NO.402 SHANTI VILLA A/2/293,SILICON CITY,INDORE RAJENDRA NAGAR INDORE MADHYA PRADESH INDIA MAHARASHTRA 444001 C12010900‐12010900‐00260444 6.25 03‐NOV‐2021

Page 47: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

PEDIREDLA JAGADEESH PRASAD SURYA RAO 

DOOR NO 13‐3‐1 DANDU BAZAR BHUJANGA RAO PETA VISAKHAPATNAM INDIA ANDHRA PRADESH 530002 0.50 03‐NOV‐2021

PEENA DEVI MARDIA NA  

SHIV SKATI NAGAR MAHAMANDIR THIRD POLE GALI NO 6 JODHPUR RAJASTHAN INDIA RAJASTHAN 342002 C12038000‐12038000‐00028614 50.00 03‐NOV‐2021PEENA DEVI MARDIA NA   RAJASTHAN INDIA RAJASTHAN 342002 C12038000 12038000 00028614 50.00 03 NOV 2021

PHILIP KOSHY  NA  REGENT HOUSE 2, APT # 009, P.O. BOX ‐ 8399,  SHARJAH . UNITED ARAB EMIRATES NA C12040100‐12040100‐00051652 1925.00 03‐NOV‐2021

PILLUTLA NARAYANA PRASAD NA  

C/O P GNANA PRASUNA NARAYANA SADANAM MARWADI TEMPLE STREET TENALI GUNTUR DIST ANDHRA PRADESH INDIA ANDHRA PRADESH 522201 7.50 03‐NOV‐2021PRASAD NA   DIST ANDHRA PRADESH INDIA ANDHRA PRADESH 522201 7.50 03 NOV 2021

PINALBEN MANISHKUMAR SHAH NA  

305, SHREE SHIMANDHAR COM NEAR HINDU MILAN MANDIR GOPIPURA SURAT GUJARAT INDIA GUJARAT 395003 C12018600‐12018600‐00058073 100.00 03‐NOV‐2021

PINKESH TADVECHA NA

CHHITOR ROAD, OPP. STEDIUM NAI ABADI, PRATAPGARH  PRATAPGARH RAJASTHAN INDIA RAJASTHAN 312605 C12028900‐12028900‐00647751 25 00 03‐NOV‐2021PINKESH TADVECHA  NA   PRATAPGARH RAJASTHAN INDIA RAJASTHAN 312605 C12028900‐12028900‐00647751 25.00 03‐NOV‐2021

POOJA PHOUR  RANDHIR SINGH  EA‐1/79 INDERPURI  NEW DELHI INDIA DELHI 110012 250.00 03‐NOV‐2021

POONAM BIKA  NA  

B 167 GANGASAGAR CLY VAISHALI NGR NEAR NURSERY CIRCLE JAIPUR RAJASTHAN INDIA RAJASTHAN 302024 C12036000‐12036000‐00626822 50.00 03‐NOV‐2021

POONAMMEHTA SUMIR MEHTA51/24 IST FLOOR OLD RAJINDER NAGAR NEW DELHI INDIA DELHI 110060 P00004768 50 00 03 NOV 2021POONAM MEHTA  SUMIR MEHTA  NAGAR NEW DELHI INDIA DELHI 110060 P00004768 50.00 03‐NOV‐2021

PRABHA RAVICHANDRAN 

T K RAVICHANDRAN

92 Ideal L I C Colony III Block East Jayanagar Bangalore INDIA KARNATAKA 560011 375.00 03‐NOV‐2021

PRABHAS KUMAR JALAN NA  

TUNDI ROAD BARA CHAWK GIRIDIH GIRIDIH JHARKHAND INDIA JHARKHAND 815301 C12010926‐12010926‐00019951 62.50 03‐NOV‐2021

PRADEEP KUMAR DAGA

LAXMI NARAIN DAGA

47/1, Hari Ram Goenka Street   K lk t INDIA WEST BENGAL 700007 6 25 03 NOV 2021DAGA DAGA Kolkata INDIA WEST BENGAL 700007 6.25 03‐NOV‐2021

PRADIP KUMAR DEY KANAI LAL DEY

PO & VILL ‐ MALLIKPUR VIA ‐ MALANCHA MAHINAGAR DIST ‐ 24 PARGANAS (SOUTH) INDIA WEST BENGAL 743353 3.75 03‐NOV‐2021

PRAFULLA KUMAR JAGDISH CHANDRA  18, HUKUMCHAND COLONY,   

O ( ) 200 0 00 03 O 202TRIVEDI TRIVEDI INDORE (M.P.) INDIA MADHYA PRADESH 452001 50.00 03‐NOV‐2021

PRAGYA TRIPATHI APARNESH RAM TRIPATHI

5, AWAS VIKAS OPP ANUPAM NURSHING HOME LAKHIMPUR LAKHIMPUR INDIA UTTAR PRADESH 262701 IN300239‐IN300239‐13237220 0.50 03‐NOV‐2021AKSH OPTI FIBRE LTD P 2 A 315 PHASE I RILCO INDUSTRIAL AREA  

PRAHLAD SINGH  SHER SINGH  BHIWADI INDIA RAJASTHAN 301019 50.00 03‐NOV‐2021

PRAJAPATI BHAGWATIBEN B B H PRAJAPATI

5, PANCHAL BUNGLOW, NR.S.T.COLONY, BECHARPURA, PALANPUR.(DIST.B.K.) INDIA GUJARAT 385001 95.75 03‐NOV‐2021

Page 48: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

PRAKASH B  NA  

No 55, Nijalingappa Layout Near Laxmi Flour Mill Behind National Convent Davanagere INDIA KARNATAKA 577004 3.75 03‐NOV‐2021

PRAKASH CHAND 

S/O SOHAN LAL BHANDARI C/O NIRMAL KUMAR TIKAM CHAND MAHAVEER BAZAR BIJAINAGAR 

BHANDARI NA   RAJASTHAN INDIA RAJASTHAN 305624 C13017600‐13017600‐00661604 12.50 03‐NOV‐2021

PRAKASH KUNDANDAS KESWANI KUNDANDAS  

SUN VILLA‐II, NO. 10, NR. ROHINI BUNGLOWS, OPP. SATKAR BNG NARODA ROAD, NANA CHILODA, AHMEDABAD. INDIA GUJARAT 382330 75.00 03‐NOV‐20217 SUKRATINDRA BLDG NO 2 

PRAKASH M PRABHUMADHAV PRABHU G

BHUVANENDRA SOCIETY SUDHINDRA NAGAR DAHISAR EAST MUMBAI INDIA MAHARASHTRA 400068 50.00 03‐NOV‐2021

PRAKASH RAMVILAS CHOMWAL

RAMVILAS CHOMWAL

SHAKTI INDUSTRIES P. B. NO 94 KHOLESHWAR AKOLA(M S ) INDIA MAHARASHTRA 444001 12 50 03‐NOV‐2021CHOMWAL CHOMWAL  NO.94,KHOLESHWAR  AKOLA(M.S.) INDIA MAHARASHTRA 444001 12.50 03‐NOV‐2021

PRAKASHKUMAR GORDHANBHAI PATEL NA   NA INDIA TELANGANA 0.25 03‐NOV‐2021

PRAMESH SHARMA NA

289 JABRAN COLONY PRAKASH KA BAGEECHA JUNI  INDORE MADHYA PRADESH INDIA MADHYA PRADESH 452007 C12047200 12047200 01820429 1 50 03 NOV 2021PRAMESH SHARMA  NA   PRADESH INDIA MADHYA PRADESH 452007 C12047200‐12047200‐01820429 1.50 03‐NOV‐2021

PRAMOD SHIVNATH SAKHARE

SHIVNATH DURGAPPA SAKHARE

SHIVAJI NAGAR KOPARGAON DIST AHMADNAGAR KOPARGAON MAHARASHTRA INDIA MAHARASHTRA 423601 12.50 03‐NOV‐2021

PRAMODBHAI DHANJIBHAI SHETH

DHANJIBHAI V SHETH

B/H. PRIMARY SCHOOL, AT PATNA, TAL. GADHADA, PATNA. INDIA GUJARAT 364730 250.00 03‐NOV‐2021

ACHYUTRAO C/O P N KABBUR H NO 1425/1PRASAD ACHYUTRAO PATIL

ACHYUTRAO VENKATESHRAO PATIL

C/O P N KABBUR H NO 1425/1 BASAVAN GALLI BELGAUM KARNATAK INDIA KARNATAKA 590002 P00004356 25.00 03‐NOV‐2021

PRASAD KATANKOT  NA  Flat No.11 Meenakshi Apartments  Nasik Maharashtra INDIA MAHARASHTRA 422010 2.50 03‐NOV‐2021

3551 A VILLAGE NANDANAGADDEPRASHANT NARAHAR BANDEKAR NA  

3551 A VILLAGE NANDANAGADDE AT POST MAHALEVADA BAAD KARWAR UK KARWAR KARNATAKA INDIA KARNATAKA 581301 C12029900‐12029900‐03450394 6.25 03‐NOV‐2021

PRASHANTH N CHITTARAGI NAGAPPA  

No ‐ 894, 11th Main ''Aasare'', Bikasipur ISRO Layout BANGALORE INDIA KARNATAKA 560078 15.00 03‐NOV‐2021

PRASHANTKUMAR RAJENDRA BHAWSAR NA  

BHAWSAR MEDICAL STORE MAIN BAZAR VYARA VYARA GUJARAT INDIA GUJARAT 394650 C12044700‐12044700‐00503945 175.00 03‐NOV‐2021

PRATIBHA TARUN SHETH NA  

704, Miramar 754 ,V Savarkar Marg Near Prabhadevi Mumbai INDIA MAHARASHTRA 400028 812.50 03‐NOV‐2021

Page 49: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

PRAVEEN JAIN JAGDISH PERSHAD JAIN

3 B Court Lane Old Polic Lines Civil Lines Delhi INDIA DELHI 110054 1500.00 03‐NOV‐2021

PRAVEEN KUMAR GOVINDRAJBHATU NA  

S/O GOVINDRAJ BHAT SRI LAXMI VENKATESH MAIN ROAD UJIRE KARNATAKA INDIA KARNATAKA 574240 C12062900‐12062900‐00014462 12.50 03‐NOV‐2021

PRAVEEN KUMAR  SHRI RATAN  CHANDRA LOK COLONY KHURJA MITTAL SWARUPMITTAL (BULAND SHAHR) INDIA UTTAR PRADESH 203131 12.50 03‐NOV‐2021

PRAVIN GROVER RAJINDER GROVER  NA INDIA TELANGANA P00004851 37.50 03‐NOV‐2021

PRAVIN KUMAR C/O.‐ SHAH AUTO CENTRE NEAR RAILWAY OVER BRIDGE BRAHMANI PRAVIN KUMAR 

KANJISHAH NA  RAILWAY OVER BRIDGE BRAHMANI TARANG, VEDVYAS ROURKELA INDIA ORISSA 769002 62.50 03‐NOV‐2021

PRAVINBHAI CHAMPAKLAL SHAH

CHAMPAKLAL SHAH 

B‐315, AKASH GANGA APPARTMENT NR. MOTI BAUG TOP CIRCLE RAJMAHAL ROAD VADODARA INDIA GUJARAT 390001 150.00 03‐NOV‐2021FLAT NO 102 1 ST FLOOR 

PRAVINCHANDRA V SHAH NA  

FLAT NO 102 1 ST FLOOR DURVANKAR CHS CITI CORNER 2 PLOT NO 53 SECTOR 29 VASHI NAVIMUMBAI INDIA MAHARASHTRA 400705 IN300214‐IN300214‐13623900 125.00 03‐NOV‐2021

PRAYAG DATTATRAY DATTATRAYA

2ND FLOOR PITRU CHAYA NEAR LOKKALYAN BLDG SANT NAMDEVPATH DOMBIVLI EASTPRAYAG DATTATRAY 

BAPATDATTATRAYA SHANKAR BAPAT

NAMDEVPATH DOMBIVLI EAST THANE MAHARASHTRA INDIA MAHARASHTRA 421201 2.00 03‐NOV‐2021

PRECIOUS SECURITIES PLTD NA   NA INDIA TELANGANA P00006441 0.50 03‐NOV‐2021

PREM CHAND AGARWAL

S OSHRIRADHEYLAL

50, GIRRAJ NAGAR LAWYERS COLONY AGRA INDIA UTTAR PRADESH 282005 1 25 03 NOV 2021AGARWAL L  COLONY  AGRA INDIA UTTAR PRADESH 282005 1.25 03‐NOV‐2021

PREM H KHEMANEYNRO NA   NA INDIA TELANGANA 500.00 03‐NOV‐2021

PREMLATHA   PRAKASH CHAND BAZAAR STREET ANDERSONPET  KGF INDIA KARNATAKA 563113 25.00 03‐NOV‐2021

PREMPRAKASH NARAYANBHAI NARAYAN 32 CHAITANIYA TOWNSHIP OPPNARAYANBHAI VASAVA

NARAYAN VASAVA 

32, CHAITANIYA TOWNSHIP OPP AMIN AUTO MOGRI ROAD  ANAND INDIA GUJARAT 388001 100.00 03‐NOV‐2021

PREMSHANKAR RAMDAS TIWARI RAMDAS TIWARI 

PLOT NO 12 HOUSE NO 1305 HILL ROAD GANDHI NAGAR NAGPUR INDIA MAHARASHTRA 440010 6.25 03‐NOV‐2021FLAT 6/B SIDDHCHAKRA COMPLEX SOMNATH MAHADEV ROAD OPP

PRITI K SONETHAKAMAL D SONETHA

SOMNATH MAHADEV ROAD OPP OLD UMRA JAKAT NAKA ATHWALINSE  SURAT INDIA GUJARAT 395007 200.00 03‐NOV‐2021

Page 50: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

PRITI MAHESHWARI  NA  

HOUSE NO 610 SECOND FLOOR SECTOR 10 NEAR BLUE BELLS PUBLIC SCHOOL GURGAON HARYANA INDIA HARYANA 122001 C12017500‐12017500‐00478201 15.00 03‐NOV‐2021LANE OPP KHODIYAR TEMPLE SHIVE TEN NR:‐ TRIVENI RAJNAGAR 

PRIYANKA PIYUSH KHANDELWAL NA  

AERODRAME ROAD JAMNAGAR GUJARAT INDIA GUJARAT 361006 C12010900‐12010900‐02367116 25.00 03‐NOV‐2021

PUJARI JOTIBA THALU THALU  

PAREIRA HSG.COMPLEX, BLDG.NO.1, ROOM NO.A/1, PHOOLPADA RD., VIRAR (E), DIST. THANE INDIA MAHARASHTRA 401303 2.50 03‐NOV‐2021PUJARI JOTIBA THALU THALU   THANE INDIA MAHARASHTRA 401303 2.50 03 NOV 2021

PULI PADMAJA  NA  

B C COLONY GOTLAGATTU KONAKANAMITLA MANDAL PRAKASAM DISTRICT ANDHRA INDIA ANDHRA PRADESH 523246 C12036900‐12036900‐00110315 17.00 03‐NOV‐2021

PURSHOTTAM KANTHALYA GHASILAL

43 , VRINDAVAN COLONY , KHANDWA ROAD ,  KHARGONE ( M P ) INDIA MADHYA PRADESH 451001 0 75 03‐NOV‐2021KANTHALYA  GHASILAL   M.P.) INDIA MADHYA PRADESH 451001 0.75 03‐NOV‐2021

PUSHPA   TULLA RAM H

C/O BHATIA KOTHI NO 2595 SECTOR 16 OPP SECTOR 16 MARKET FARIDABAD INDIA HARYANA 121002 P00006479 0.25 03‐NOV‐2021

PUSHPA DAVIS DAVIS KK

KOCHAKKADAN HOUSE OPP. MOTHER AND CHILD HOSPITAL KODAKARA P O THRISSUR INDIA KERALA 680684 IN300239 IN300239 11685117 125 00 03 NOV 2021PUSHPA DAVIS  DAVIS KK  KODAKARA P.O THRISSUR INDIA KERALA 680684 IN300239‐IN300239‐11685117 125.00 03‐NOV‐2021

PUSHPA KAKKAR LATE SHAMBHU NATHKAKKAR

KALI ASTHAN, OPPOSITE  JAHAJI KOTHI P.O.  BEGAMPUR  PATNA CITY INDIA BIHAR 800009 12.50 03‐NOV‐2021

PUSHPA RAMESH TAPDIYA NA  

VIPRA NAGAR BEED BEED‐431122 BEED MAHARASHTRA INDIA MAHARASHTRA 431122 C12013300‐12013300‐00292995 3.75 03‐NOV‐2021C/o B L LAHOTY A T ROAD

PUSPA DEVI LAHOTY NA  C/o.B.L.LAHOTY A.T.ROAD,  JORHAT ASSAM INDIA ASSAM 785001 C12033900‐12033900‐00002734 125.00 03‐NOV‐2021

R GOPALAKRISHNAN  M RAJAGOPALAN 278, 21 Main, BTM Layout I Phase, II Stage Bangalore INDIA KARNATAKA 560076 1000.00 03‐NOV‐2021

R HESED  D T ROBERT15/2B S V L NAGAR SULUR COIMBATORE INDIA TAMIL NADU 641401 P00004601 212.50 03‐NOV‐2021VIJAY S GITA GOVINDAM 4TH

R RADHA  NA  

VIJAY S GITA GOVINDAM 4TH FLOOR NO 72 AND 74 MAHADEVAN STREET WEST‐MAMBALAM CHENNAI TAMILNADU INDIA TAMIL NADU 600033 C16014800‐16014800‐00300417 25.00 03‐NOV‐2021216, 9TH CROSS GANAPATHY 

R RAMA PRABHA NA  NAGAR THIRUVANAI KOIL TRICHY TAMIL NADU INDIA TAMIL NADU 620005 C12076000‐12076000‐00016235 250.00 03‐NOV‐2021

R RATHINASAMY  NA  Seyankattu Thottam Kuppandam Palayam Veerapan Tirupur T N INDIA TAMIL NADU 641605 37.50 03‐NOV‐2021

Page 51: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

R S KANNAN NA  

5B MARAN ENCLAVE 23 WEST VANNIYAR ST NESAPAKKAM WEST K K NAGAR CHENNAI TAMILNADU  INDIA INDIA TAMIL NADU 600078 0.25 03‐NOV‐2021

R SAKTHIVADI VELU NA   NA INDIA TELANGANA 25.00 03‐NOV‐2021NO 23 2ND FLOOR NILANE 

R SANGEETHA G RAMESH KUMAR

NAGARTH PET CROSS BANGALORE KARNATAKA INDIA KARNATAKA 560002 500.00 03‐NOV‐2021

R SRIDHARAN  S RAMAN 13, KAMBAR STREET THIRUNAGAR MADURAI INDIA TAMIL NADU 625006 PR0000032 100.00 03‐NOV‐2021

RADESHYAM PATIDAR  NA  GRAM PANWADI TEH. SHAJAPUR  SHAJAPUR MADHYA PRADESH INDIA MADHYA PRADESH 465001 C12013300‐12013300‐00170292 25.00 03‐NOV‐2021RADESHYAM PATIDAR  NA   SHAJAPUR MADHYA PRADESH INDIA MADHYA PRADESH 465001 C12013300‐12013300‐00170292 25.00 03 NOV 2021

RADHA BANERJEE  NA  

KENDRIYA VIHAR, FLAT NO‐C/9‐137 VIP ROAD, KAIKHALI PO‐ AIR PORT CALCUTTA INDIA WEST BENGAL 700052 12.50 03‐NOV‐2021

RADHEY SHAM GUPTALATE SHRI RAMNIWAS J 64 Ashok Vihar Phase I  Delhi INDIA DELHI 110052 750.00 03‐NOV‐2021

RAFIK AHMAD KHANMEHAMOOD KHAN 

WALIV NEAR NAUJEEVAN MARATI SCHOOL WALIV POST VASAI TALUK INDIA MAHARASHTRA 401208 50.00 03‐NOV‐2021

RAFIQ AHMED MAKANDAR

MADARSAB MAKANDAR 

HOUSE NO 8 SAVED FATHESHAWAL NAGAR ANAND NAGAR ROAD OLD HUBLI HUBLI INDIA KARNATAKA 580024 5.00 03‐NOV‐2021

RAGHBIR SINGH AMIR SRUPRAGHBIR SINGH AHLAWAT

AMIR SRUP AHLAWAT 1317/31, KAMLA NAGAR  ROHTAK INDIA HARYANA 124001 25.00 03‐NOV‐2021

RAHUL RAMPURIA  NA   C‐391, YOJANA VIHAR   NEW DELHI INDIA DELHI 110092 100.00 03‐NOV‐2021

RAHUL TARVECHA NAC/O PARAS REDIO & ELECTRONICS   PRATAPGARH RAJASTHAN INDIA RAJASTHAN 312605 12 50 03 NOV 2021RAHUL TARVECHA  NA   PRATAPGARH RAJASTHAN INDIA RAJASTHAN 312605 C12028900‐12028900‐00712626 12.50 03‐NOV‐2021

RAJ KUMAR  HARGUN DAS 12 ,RADHA KUNJ NEAR ALKA KUNJ KAMLA NAGAR AGRA UP INDIA UTTAR PRADESH 282004 25.00 03‐NOV‐2021

RAJ KUMAR AGRAWAL NA  

C/O HARILAL NARAYAN PRASAD AND CO MAMRAJ GULLY BARGARH ORISSA INDIA ORISSA 768028 C12044700‐12044700‐00299668 125.00 03‐NOV‐2021

SHRI RAM

RAJA AGRAWAL 

SHRI RAM KINKARAGRAWAL B‐95  LIG  COLONY KHANDWA M P INDIA MADHYA PRADESH 450001 1.75 03‐NOV‐2021

RAJA RAM SHARDA NA  

Y 2 HANS APPARTMENT EAST ARJUN NAGAR NEAR KARKAR DOOMA COURT NEW DELHI INDIA DELHI 110032 50.00 03‐NOV‐2021/

RAJAGOPALAN S MR NA  19/7 SWAMY PILLAI STREET TRIPLICANE CHENNAI INDIA TAMIL NADU 600005 5.00 03‐NOV‐2021

RAJAMOHAN N NANU NAMBIAR KP

PRABHA SADAN PATHAYAKUNNU P.O. THALASSERY KERALA INDIA KERALA 670691 IN300239‐IN300239‐10187688 37.50 03‐NOV‐2021

Page 52: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RAJAN NAIR TPKUNHIRAMAN NAIR 

THOTTATHIL HOUSE ERAMANGALAM P O BALUSSERY KOZHIKODE, KERALA INDIA KERALA 673612 11.50 03‐NOV‐2021

RAJAN VERMA  R P VERMAA ‐ 349 DEFENCE COLONY  NEW DELHI INDIA DELHI 110024 12.50 03‐NOV‐2021133/2/1,ADITYAPUR HOUSING 

RAJANI DEVI  NA  COLONY THANA NO‐129 JAMSHEDPUR JHARKHAND INDIA JHARKHAND 831013 C12058600‐12058600‐00018018 750.00 03‐NOV‐2021

RAJARAM YG  NA  212 MAHESHWARI CHAMBERS 6 3 650 SOMAJIGUDA HYDERABAD INDIA TELANGANA 500082 0.25 03‐NOV‐2021

RAJAT ARORA  B B ARORA G 210, Naraina Vihar   NEW DELHI INDIA DELHI 110028 125.00 03‐NOV‐2021RAJAT ARORA  B B ARORA G 210, Naraina Vihar   NEW DELHI INDIA DELHI 110028 125.00 03 NOV 2021

RAJBIR SINGH ANAND I P SANAND14 RAILWAY COLONY S P MARG NEW DELHI INDIA DELHI 110021 25.00 03‐NOV‐2021

RAJEEV BAJAJ  NA  

KAMLAKUNJ, RAJEEV GANDHI WARD, BARHI ROAD  KATNI MADHYAPRADESH INDIA MADHYA PRADESH 483501 C13023400‐13023400‐00226260 125.00 03‐NOV‐20211001 10TH FLOOR GHASWALLA 

RAJEEV CHOPRA  NA  

1001 10TH FLOOR GHASWALLA TOWERS P G SOLANKI PATH LAMINGTON ROAD MUMBAI INDIA MAHARASHTRA 400007 P00002913 212.50 03‐NOV‐2021

RAJEEV MATHUR  NA  5‐A Prestige Towers Sukhumvit SOI 23 Kloeng Toey Bangkok Bangkok THAILAND NA 25.00 03‐NOV‐2021

RAJEEV SINGH NA NA INDIA TELANGANA C12013200 12013200 00250949 12 50 03 NOV 2021RAJEEV SINGH  NA   NA INDIA TELANGANA C12013200‐12013200‐00250949 12.50 03‐NOV‐2021

RAJEEV THOMAS  NA  THEKKETHALA HOUSE PULLUR P O IRINJALAKUDA THRISSUR KERALA INDIA KERALA 680683 C12023900‐12023900‐00322543 25.00 03‐NOV‐2021

RAJEEVAN TSELLAPPAH THANARAJA

NO 46 AMBEDKAR STREET KRISHNA MURTHY NAGAR CHENNAI CHENNAI INDIA TAMIL NADU 600118 2 25 03 NOV 2021RAJEEVAN T  THANARAJA  CHENNAI CHENNAI INDIA TAMIL NADU 600118 2.25 03‐NOV‐2021

RAJENDER PARSAD GUPTA NA  

H.NO‐ 138 WARD NO ‐ 8,  V.P.O ‐ KANINA MANDI DIST‐ MOHINDER GARH HARYANA INDIA HARYANA 123027 200.00 03‐NOV‐2021

RAJENDRA DAVE  D C DAVE NA INDIA TELANGANA P00006427 100.00 03‐NOV‐2021

D65/429 E LAHARTARA VARANASIRAJENDRA KUAMR RAI NA  

D65/429 E LAHARTARA VARANASI . VARANASI UTTAR PRADESH INDIA UTTAR PRADESH 221002 C12013300‐12013300‐00313701 500.00 03‐NOV‐2021

RAJENDRA MARUTIRAO JADHAV NA  

101 SHRI HARI BUILDING 5A PALAV ROAD SHINDEWADI DADAR  MUMBAI INDIA MAHARASHTRA 400014 50.00 03‐NOV‐2021ASHOK NIVAS 58 /2 KHURJEWALA 

RAJENDRA PUNJABI ARJUN DAS PUNJABI

MOHOLLA DAULAT GANJ GWALIOR M P INDIA MADHYA PRADESH 474001 25.00 03‐NOV‐2021

RAJENDRA RAMRAKHYANI  NA  

MAX NEW YORK LIFE INSURANCE CO LTD SPEED HOUSE  JHANSI INDIA UTTAR PRADESH 284001 12.50 03‐NOV‐2021

Page 53: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RAJENDRAN N NAGAPPA KONAR M

80 BIG SOWRASTRA STREET   TRICHY INDIA TAMIL NADU 620008 1.50 03‐NOV‐2021

RAJESH AGRAWAL  NA  

197‐M,AAMIT APPTT,POOJA NAMKIN ‐BHANDAR NEAR MAHAKAL MANDIR‐ CHOUR KHATIWALA TANK INDORE M.P. INDIA MADHYA PRADESH 452014 C12050900‐12050900‐00021429 125.00 03‐NOV‐2021RAJESH AGRAWAL  NA   KHATIWALA TANK INDORE M.P. INDIA MADHYA PRADESH 452014 C12050900 12050900 00021429 125.00 03 NOV 2021

RAJESH CHAND MADAN

LAJPAT RAI MADAN

10 KAILASH COLONY COURT ROAD RAMPUR INDIA UTTAR PRADESH 244901 12.50 03‐NOV‐2021

RAJESH CHANDULAL KANKARIA NA  

TAWAR GANESHPAR ROAD   PARLI V MAHARASHTRA INDIA MAHARASHTRA 431515 C12033500‐12033500‐00196782 18.75 03‐NOV‐2021

RAJESH DHIRAJLAL 119 KANPURA RAMJI MANDIR NI SAME VYARA D‐SURAT VYARA RAJESH DHIRAJLAL 

PANCHOLI NA  SAME VYARA D SURAT VYARA VYARA GUJARAT INDIA GUJARAT 394650 C12044700‐12044700‐02069243 125.00 03‐NOV‐2021

RAJESH KALURAM RUNGTA

KALURAM RUNGTA 

1 AND 2,  II  FLOOR DEVS ARCADE SAMARTH NAGAR NASIK INDIA MAHARASHTRA 422005 10.00 03‐NOV‐2021

RAJESH KUMAR AGRAWAL NA

SOUTH SAMAJ STREET THARPKHNA  RANCHI JHARKHAND INDIA JHARKHAND 834001 C12010926‐12010926‐00287087 50 00 03‐NOV‐2021AGRAWAL NA   RANCHI JHARKHAND INDIA JHARKHAND 834001 C12010926‐12010926‐00287087 50.00 03‐NOV‐2021

RAJESH KUMAR GUPTA NA  

C/O. RAM LAL GUPTA & COMPANY 25 / 7, MANGAL BHAWAN MAIN ROAD ROURKELA ORISSA INDIA ORISSA 769001 C12028900‐12028900‐00280777 50.00 03‐NOV‐2021

NARAYAN HFLAT NO 04 1ST FLR GAGANGIRI CHS PLOT 11 MODEL TOWN

RAJESH N SINGHNARAYAN H SINGH

CHS PLOT 11 MODEL TOWN ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 3.50 03‐NOV‐2021

RAJESH SINGH  NA  

VILL‐KACHWIN PO SOHARI TEH BARSAR HAMIRPUR HIMACHAL PRADESH INDIA HIMACHAL PRADESH 174311 C12033200‐12033200‐05600375 25.00 03‐NOV‐2021C 8 INDRAPRASTH SOCIETY 3 KRISHNA NAGAR CORNER OPP

RAJESHBHAI ARJANBHAI PATODIYA NA  

KRISHNA NAGAR CORNER OPP SHISHU VIHAR SCHOOL JAMNAGAR JAMNAGAR INDIA GUJARAT 361006 37.50 03‐NOV‐2021

RAJESHBHAI P TANK NA  204 THAKKAR CHAMBERS SURAT  VYARA GUJARAT INDIA GUJARAT 394650 C12044700‐12044700‐06890380 125.00 03‐NOV‐2021

S SHNO 1‐3‐160 KRISHNA NAGAR 

S 0 32 2 00 03 O 202RAJESHUNI RAJESHAM  NA   JAGTIAL KARIMNAGAR DIST AP INDIA TELANGANA 505327 C12030700‐12030700‐00023516 25.00 03‐NOV‐2021

RAJESWARI  RAVINDRANATH DANI 

NO 18 1ST CROSS 7TH MAIN SYNDICATE BANK COLONY BSK III STAGE BANGALORE INDIA KARNATAKA 560085 125.00 03‐NOV‐2021

RAJINDER DATT  NA  C.J.M INAVERLY MUSSOORIE DEHRADUN UTTARANCHAL INDIA UTTARAKHAND 248179 C12020602‐12020602‐00012458 12.50 03‐NOV‐2021H NO 148 TYPE V NUHON COLONY

RAJINDER KUMAR SAINI LACHMAN DASS 

H NO 148, TYPE V NUHON COLONY, GGSSTP ROPAR PO GHANAULI ROPAR INDIA PUNJAB 140113 12.50 03‐NOV‐2021

Page 54: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RAJIV GHOSH  KARTICK GHOSH 

AKRA BANDHABPALLY NEAR NETAJI SUBHAS HOSPITAL PS MATALA KOLKATA INDIA WEST BENGAL 700141 22.50 03‐NOV‐2021

RAJIV KUMAR ADLAKHA

GHANSHYAM DASS ADLAKHA E 7/24 PHASE I DLF CITY GURGAON INDIA HARYANA 122002 50.00 03‐NOV‐2021

GANDHI NAGAR MAIN ROAD 

RAJKISHORE PATI  LATE ARJUN PATIBERHAMPUR GANJAM DIST, ORISSA INDIA ORISSA 760001 25.00 03‐NOV‐2021

RAJKUMAR KEDIA  NA   STATION CHARALI,   Sibsagar Assam INDIA ASSAM 785640 C12019103‐12019103‐00213711 25.00 03‐NOV‐2021V.P MUDASEL TEH GHANTOL DIST‐BANSWARA  BANSWARA 

RAJNI KANT NAGAR NA  BANSWARA  BANSWARA RAJASTHAN INDIA RAJASTHAN 327027 C12034600‐12034600‐00233669 145.25 03‐NOV‐2021

RAJNI SINGH SURENDRA KUMAR 

9D TRIVENI C SEN RELEIGH RD SHRISTI NAGAR ASANSOL RAMKRISHNA MISSION BARDDHAMAN ASANSOL INDIA WEST BENGAL 713305 750.00 03‐NOV‐2021

RAJNIKANT JASHBHAI PATEL KHADKI TA‐ UMRETHRAJNIKANT JASHBHAI PATEL NA  

PATEL KHADKI TA‐ UMRETH PARVATA ANAND INDIA GUJARAT 388220 187.50 03‐NOV‐2021

RAJNIKUMAR BALDEVBHAI PATEL

BALDEVBHAI PATEL 

UMIYANAGAR (KHAK CHOCK) VIJAPUR  VIJAPUR INDIA GUJARAT 382870 87.50 03‐NOV‐2021

RAJNISH BHAGAT  M C BHAGAT27,MIR DARD ROAD GHANDHI MARKET NEW DELHI INDIA DELHI 110002 75.00 03‐NOV‐2021118, CANAL STREET C/O‐ C. M.

RAJSHREE LUHARUKA  NA  

118, CANAL STREET C/O  C. M. LUHARUKA, FLAT‐ A/2 3RD FLOOR, SHREE BHUMI KOLKATA WEST BENGAL INDIA WEST BENGAL 700048 C12043200‐12043200‐00011945 100.00 03‐NOV‐2021

RAJU DAS NAKAMAR CHUBURI SONITPUR NEAR D N KALITA SCH TEZPUR ASSAM INDIA ASSAM 784001 33 75 03 NOV 2021RAJU DAS  NA   D N KALITA SCH TEZPUR ASSAM INDIA ASSAM 784001 C13041400‐13041400‐05350194 33.75 03‐NOV‐2021

RAJU MANOHAR MAHENDRAKAR MANOHAR  

PLOT 2342 BHARAT NAGAR CR RD 3 SHAHAPUR BELGAUM INDIA KARNATAKA 590003 25.00 03‐NOV‐2021

RAJUL JAIN  NA  MANSAROVAR BARTHAKUR MILL   ROAD ULUBARI GUWAHATI INDIA ASSAM 781007 250.00 03‐NOV‐2021

RAKESH ISHWARLAL 87 SANT TUKARAM SOCIETY 1RAKESH ISHWARLAL ADHVARYU NA  

87, SANT TUKARAM SOCIETY ‐ 1 GHOD DOD ROAD  SURAT GUJARAT INDIA GUJARAT 395007 C12010700‐12010700‐00454250 250.00 03‐NOV‐2021

RAKESH KUMAR GUPTA NA  

HOUSE NO.294/49 KHALA BAZAR SARAI LUCKNOW U.P. INDIA UTTAR PRADESH 226003 C13031900‐13031900‐00015155 12.50 03‐NOV‐2021

RAKESH KUMAR GUPTA

LATE JAMUNA PRASAD

C/57/ 'E' PARK II MAHANAGAR/EXT. LUCKNOW INDIA UTTAR PRADESH 226006 250.00 03‐NOV‐2021

RAKESH KUMAR SINGHAL

SITA RAM SINGHAL

H.NO.70 PATEL NAGAR‐III GHAZIABAD UTTAR PRADESH INDIA UTTAR PRADESH 201001 12.50 03‐NOV‐2021

RAKESH KUMAR SINHA NA  

C/O KRISHNA NANDAN PRASAD RAJENDRA PURI KALAM BAGH ROAD MUZAFFARPUR BIHAR INDIA BIHAR 842001 C12019101‐12019101‐00838049 150.00 03‐NOV‐2021

Page 55: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RAKESH SUMANLAL PATEL NA   NA INDIA TELANGANA C12026800‐12026800‐00009697 75.00 03‐NOV‐2021

RAKESH THAKUR  THAKUR  

E/102 GEETA NAGAR PH 3 MIRA BHAYENDAR RD MIRA RD EAST MUMBAI INDIA MAHARASHTRA 401107 31.25 03‐NOV‐2021

RAKESHKUMAR  SHANTILAL H  OPP. SWAMINARAYAN TEMPLE SHANTILAL PATEL PATEL KHANDHLI  TA.‐ ANAND INDIA GUJARAT 388560 75.00 03‐NOV‐2021

RAM KISHORE GUPTA RAM PAT 7295/2 PREM NAGAR NEAR BIRLA MILLS DELHI INDIA DELHI 110007 P00004719 37.50 03‐NOV‐2021

RAM KISHORE SHARMA

SH MATADINSHARMA  370 CIVIL LINES WARD NO.21 ETAH INDIA UTTAR PRADESH 207123 25.00 03‐NOV‐2021SHARMA A  370 CIVIL LINES WARD NO.21 ETAH INDIA UTTAR PRADESH 207123 25.00 03 NOV 2021

RAM KISHORE SINGHRAM BHAROS SINGH

19 RAJA APARTMENT POST OFFICE ROAD MANGO  JAMSHEDPUR JHARKHAND INDIA JHARKHAND 831012 IN300214‐IN300214‐14466261 250.00 03‐NOV‐2021

RAM KRIPAL  RAM DASS  NA INDIA TELANGANA PR0000009 93.75 03‐NOV‐2021

RAM LALIT CHAURASIABHULAI CHAURASIA

D‐106 UDYOG VIHAR PHASE‐V GURGAON HARYANA INDIA HARYANA 122016 P00004730 37 50 03‐NOV‐2021RAM LALIT CHAURASIA CHAURASIA  GURGAON HARYANA INDIA HARYANA 122016 P00004730 37.50 03‐NOV‐2021

RAM PRAKASH BHANSALI NA  

SHRI RAM BHAWAN LAKHARA BAZAR  JODHPUR RAJASTHAN INDIA RAJASTHAN 342001 C12020000‐12020000‐00257941 125.00 03‐NOV‐2021

RAM SUKH GOYAL NA  7, KATHA VYAS KI GALI   PALI‐MARWAR RAJ INDIA RAJASTHAN 306401 C12012101‐12012101‐00081520 6.25 03‐NOV‐2021

RAMAKRISHNAN GOPALAE 101  PRUTHVI ENCLAVE W E HIGHWAY OPP BHOR BORIVALIRAMAKRISHNAN 

SUNDARAM GOPALA SUNDARAM IYER

HIGHWAY  OPP BHOR BORIVALI EAST MUMBAI INDIA MAHARASHTRA 400066 0.25 03‐NOV‐2021

RAMAN CHADHA LATE SH KCCHADHA

10/28 WEST PATEL NAGAR  NEW DELHI INDIA DELHI 110008 50.00 03‐NOV‐2021

RAMAN M R M K RAVUNNY

KOLANGATTUKARA HOUSE EDASSERY P O THALIKULAM THRISSUR INDIA KERALA 680569 60 00 03 NOV 2021RAMAN M R M K RAVUNNY THRISSUR INDIA KERALA 680569 60.00 03‐NOV‐2021

RAMARAJU MANTENA  NA  

FLAT NO 204 PANCHAVATHI APARTMENT BLOCK NO A BHAGYA NAGAR COLONY KUKATPALLY HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500072 C12033200‐12033200‐01085482 45.25 03‐NOV‐2021A 204 LABHESH CO OP HSG

RAMAWATAR B PODDAR NA  

A 204, LABHESH CO OP HSG SOCIETY 2ND FLOOR, RAMCHANDRA NAGARI 1 VAITHI WADI THAN (W) INDIA MAHARASHTRA 400604 25.00 03‐NOV‐2021

RAMESH BABU MOKA NA  D.NO. 5/24, MAIN BZR,  DHARMAVARAM A.P. INDIA ANDHRA PRADESH 515671 C12035000‐12035000‐00257652 12.50 03‐NOV‐202117 GOKUL VIHAR OPP MADHUBANI

RAMESH CHAND JOSHIKHEEMA NAND JOSHI

17 GOKUL VIHAR OPP MADHUBANI PARK KANTH ROAD  MORADABAD UTTAR PRADESH INDIA UTTARAKHAND 244001 IN300214‐IN300214‐12394495 12.50 03‐NOV‐2021

Page 56: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RAMESH CHANDRA SAMANTA NA  

AMTALAHAT PO‐ KANYANAGAR P‐S=BISHNUPUR DIST=24 PARGANAS (SOUTH) INDIA WEST BENGAL 743398 IN300263‐IN300263‐10020520 75.00 03‐NOV‐2021

RAMESH KUMAR  NA  

E‐057, ASHIANA SUNCITY BALIGUMA PO : MGM MANGO JAMSHEDPUR JHARKHAND INDIA JHARKHAND 831005 C12038400‐12038400‐00000413 30.00 03‐NOV‐2021RAMESH KUMAR  NA   JAMSHEDPUR JHARKHAND INDIA JHARKHAND 831005 C12038400 12038400 00000413 30.00 03 NOV 2021

RAMESH KUMAR JAIN FATECHAND   NA INDIA TELANGANA P00002608 25.00 03‐NOV‐2021RAMESH ROSHAN BORANA NA   NA INDIA TELANGANA P00006488 0.25 03‐NOV‐2021

JAY  BHARAT  SOCIETY,  VIKAS  MANDAL GOLIBAR  MAIDAN,  NEAR RAJE SAMBHAJI  SCHOOL,  

RAMESH SHIVRAM WHATKAR

SHIVRAM PIRAJI WHATKAR

,SANTACRUZ  (E) MUMBAI, MAHARASHTRA INDIA MAHARASHTRA 400055 25.00 03‐NOV‐2021

RAMESHGVENKAIAH GUDIVADA

NO.41/30/5/18 RANI GARI THOTA, WARD 23 PAPANAIAH NAGAR, KRISHNA LANKA VIJAYAWADA INDIA ANDHRA PRADESH 520013 50 00 03‐NOV‐2021RAMESHG   GUDIVADA  KRISHNA LANKA VIJAYAWADA INDIA ANDHRA PRADESH 520013 50.00 03‐NOV‐2021

RAMESHKUMAR GIRDHARBHAI JIVANI

GIRDHARBHAI JIVANI 

2/6, THREE BUNGLOWS, OPP. C.V.M. PRIMARY SCHOOL, VALLABH VIDHYANAGAR INDIA GUJARAT 388120 50.00 03‐NOV‐2021

RAMESHWAR PRASADSH RADHE SHYAM

C/0 BAL BEER SINGH H NO 324 SECTOR 6 H B COLONY  HARYANA DHARUHARA INDIA RAJASTHAN 301019 7 50 03 NOV 2021RAMESHWAR PRASAD  SHYAM DHARUHARA INDIA RAJASTHAN 301019 7.50 03‐NOV‐2021

RAMESHWAR SINGH DUDHANATH SINGH 

46, BHUSHULA, BHUSHULA TOWN/VILL‐ BHUSHULA ANCHAL‐ BARHARA BHOJPUR DIST INDIA BIHAR 802311 25.00 03‐NOV‐2021WARD NO 02, BAZAR DAFAI, RAJNAGAR COLLIERY PO RAJNAGAR COLLIERY ANUPPUR Madhya

RAMGOPAL KEWAT  NA  COLLIERY ANUPPUR Madhya Pradesh INDIA MADHYA PRADESH 484446 C12019101‐12019101‐01682191 28.75 03‐NOV‐2021

RAMGOPAL SHANKARLAL JAJOO NA  

5 OM BUNGLOW, GAIKWAD NAGAR, B/H. MAHAMARG BUS.ST., NASIK MAHARASHTRA INDIA MAHARASHTRA 422002 C12030000‐12030000‐00022329 25.00 03‐NOV‐2021

RAMILABENCHAMPAKLAL MENSION NR PIONEER HIGH SCHOOL JUNARAMILABEN 

KANUBHAI SHAH NA  PIONEER HIGH SCHOOL JUNA RASTA ANAND GUJARAT INDIA GUJARAT 388001 12.75 03‐NOV‐2021

RAMILABEN MAHENDRABHAI MODI

MAHENDRABHAI B MODI

ASEDA, TAL. DEESA  BANASKANTHA (N.G.) INDIA GUJARAT 385535 187.50 03‐NOV‐2021

LATE TULSHI  VILL ‐ AMTALA PO‐ KANYANAGAR RANAJIT KUMAR MONDAL

CHARANMONDAL

PS ‐ BISHNUPUR DIST ‐ 24 PARGANAS(N) INDIA WEST BENGAL 743398 IN300263‐IN300263‐10125929 12.50 03‐NOV‐2021

Page 57: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RANDHIR KUMAR PATHAK

PANDITRAJ PATHAK 

ROW HOUSE NO 12 GULMOHAR HSG SOC NEAR HOTEL SADANAND BANER ROAD  PUNE MAHARASHTRA INDIA MAHARASHTRA 411045 2.50 03‐NOV‐2021

RANJANA PATAWARI  NA   NA INDIA TELANGANA C12026500‐12026500‐00010095 225.00 03‐NOV‐2021RANJEET KUMAR  6, JAGANNATH SUR LANE,   BOHARA NA  

, ,KOLKATA WEST BENGAL INDIA WEST BENGAL 700006 C12034500‐12034500‐00092192 125.00 03‐NOV‐2021

RANJIT KUMAR  SUDHIR KUMAR 

C/O SUDHIR KUMAR VILL/PO BHANDERHATI PS DHANIAKHALI DIST HOOGHLY INDIA WEST BENGAL 712301 12.50 03‐NOV‐202128 NAYAB SAHAB KI BAZARIYANAYA BAZAR LASHKAR  

RASHMI GUPTA  NA  BAZARIYANAYA BAZAR LASHKAR  GWALIOR MADHYA PRADESH INDIA MADHYA PRADESH 474009 IN300214‐IN300214‐16680345 250.00 03‐NOV‐2021

RASIKLAL CHHOTALAL SHAH NA  

DOMBIVALI RAHAVASHI CO‐OP SOC, BLDG. NO. 3, 3rd FLOOR, BLOCK NO. 46,  GUPTE ROAD, DOMBIVALI (W), MAHARASHTR INDIA MAHARASHTRA 421202 C12028100‐12028100‐00001009 375.00 03‐NOV‐2021

RATAN KUMAR SHARMA

KESHRI CHAND SARMA

S/O KESHARI CHAND SARMA WARD NO‐14 KOTHARI ROAD POST OFFICE SUJANGARH SUJANGARH INDIA RAJASTHAN 331507 1.25 03‐NOV‐2021

RATHAN LAL LUNAWAT NA

5‐2, SHOPPING CENTER, SAINIKPURI, KAPRA, SECUNDERABAD ANDHRA PRADE INDIA TELANGANA 500594 C12036200 12036200 00009248 125 00 03 NOV 2021LUNAWAT NA   SECUNDERABAD ANDHRA PRADE INDIA TELANGANA 500594 C12036200‐12036200‐00009248 125.00 03‐NOV‐2021

RAVI KANT JAGATINARMADA PRASAD JAGATI

MAHAVEER COLONY   CHHATARPUR M P INDIA MADHYA PRADESH 471001 25.00 03‐NOV‐2021

RAVI SHANKER GOELSURESH CHAND GOEL 740/17 MAHAJAN PARAO  ROHTAK INDIA HARYANA 124001 187.50 03‐NOV‐2021

RAVIENDRA KUMARNEAR LADIES HOSPITAL PHATAK GOPALGARH BHARATPURRAVIENDRA KUMAR 

SHARMA NA  GOPALGARH  BHARATPUR RAJASTHAN INDIA RAJASTHAN 321001 C12019101‐12019101‐00875731 12.50 03‐NOV‐2021

RAVIKUMAR RAJESHBHAI NANDHA NA  

77 KARANGIYA FALI NR THAKOR TEMPLE  KABARKA GUJARAT INDIA GUJARAT 360515 C12047200‐12047200‐01615461 3.75 03‐NOV‐2021

RAVINDER KUMAR  OM PARKASH 34‐A BEL COLONY SECTOR 14 PANCHKULA HARYANA INDIA HARYANA 134113 25.00 03‐NOV‐2021

RAVINDER KUMAR RAM KISHORERAVINDER KUMAR BANSAL

RAM KISHORE BANSAL NA INDIA TELANGANA P00004723 37.50 03‐NOV‐2021

RAVINDRA SHIVRAM PALKAR NA  

108 3RD KUMBHAR WADA 2ND FLOOR ROOM NO. 20  MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400004 C12044700‐12044700‐01647597 6.25 03‐NOV‐2021

RAYABA VASANTRAO  308 SAHAJPUR TAL DAUND DIST SATAV NA   PUNE PUNE MAHARASHTRA INDIA MAHARASHTRA 412214 C12013300‐12013300‐00025881 6.25 03‐NOV‐2021

RAYMOND FRANCIS  NA  

8 A RDS NEDUNGADAN RESIDENCY CHITTOOR ROAD COCHIN ERNAKULAM DISTRICT INDIA KERALA 682018 50.00 03‐NOV‐2021

Page 58: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RAZACK KOZHIKKEL  K MOIDU  P B NO 2117 ABU DHABI UAE UAE UNITED ARAB EMIRATES NA IN300239‐IN300239‐14214946 250.00 03‐NOV‐2021

REENA AGARWAL  NA  A‐114 , R.C VYAC COLONY .  BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12023000‐12023000‐00340271 475.00 03‐NOV‐2021

D OKRISHANLALTA H.NO B‐5/935, NEAR BUS STAND 

REENA GOYAL  YAL / ,

AZAD STREET  MALERKOTLA INDIA PUNJAB 148023 25.00 03‐NOV‐2021

REENA SHARMA  NA  SRB 12A SHIPRA RIVIERA GYAN KHAND III GHAZIABAD UP INDIA UTTAR PRADESH 201001 C12044700‐12044700‐02150370 2.50 03‐NOV‐2021

REKHA DEVI PARIKH NA  

CHAGAN LAL NAGAR SETHO KA PAYASA MANDIR MARG NATHDWARA RAJASTHAN INDIA RAJASTHAN 313301 C12033200‐12033200‐03106430 13.00 03‐NOV‐2021REKHA DEVI PARIKH NA   NATHDWARA RAJASTHAN INDIA RAJASTHAN 313301 C12033200‐12033200‐03106430 13.00 03 NOV 2021

REKHA HIRWANI  ASHOK HIRWANI 31 A BRIGHT COLONY  IDGAH HILLS BHOPAL MP INDIA MADHYA PRADESH 462001 256.25 03‐NOV‐2021

REKHA MAHENDRA JAIN NA  

101 JILHA PETH OPP.  COURT JALGAON JALGAON MAHARASHTRA INDIA MAHARASHTRA 425001 C12024700‐12024700‐00063820 375.00 03‐NOV‐2021179/A POCKET I PAHSE I MAYUR

REKHA S  NA  179/A POCKET I PAHSE I MAYUR VIHAR DELHI . INDIA DELHI 110091 125.00 03‐NOV‐2021

RENU GOVIL  NA  C‐5/3, RIVER BANK COLONY  LUCKNOW U.P. INDIA UTTAR PRADESH 226018 C12032700‐12032700‐00072506 25.00 03‐NOV‐2021

RESHMI BANERJEEMIRZA GOLAM ABDULLAH

C/O MIRZA GOLAM ABDULLAH RABINDRA BITHI (2ND LANE) BOLPUR WEST BENGAL INDIA WEST BENGAL 721204 25 00 03 NOV 2021RESHMI BANERJEE  ABDULLAH BOLPUR WEST BENGAL INDIA WEST BENGAL 721204 25.00 03‐NOV‐2021

REVANASIDDAIAH   N K MANJAPPA

NO 870 60TH CROSS KUMARASWAMY LAYOUT 1ST STAGE BANGALORE INDIA KARNATAKA 560078 12.50 03‐NOV‐2021

RIA YUKTA S NA

SMRITHI #182,RACE COURSE COIMBATORE COIMBATORE TAMILNADU INDIA TAMIL NADU 641018 50 00 03 NOV 2021RIA YUKTA S NA   TAMILNADU INDIA TAMIL NADU 641018 C12011600‐12011600‐00067692 50.00 03‐NOV‐2021

RICHA KAUSHIK  NA  20 RAJENDRA NAGAR 2 SAHIBABAD GHAZIABAD INDIA UTTAR PRADESH 201001 IN300214‐IN300214‐11452443 50.00 03‐NOV‐2021

RIKA JAIN  NA  

H NO 245 PRAKASH TALKIJ ROAD GUNJA 473001 GUNJA MADHYA PRADESH INDIA MADHYA PRADESH 473001 C12013300‐12013300‐00400366 25.00 03‐NOV‐2021ROAD NO 1 HOUSE NO 45 NEW

RINA BRAJESH KUMARSHAHI NA  

ROAD NO 1, HOUSE NO 45, NEW PATLI PUTRA COLONY, PATNA PATNA BHIAR INDIA BIHAR 800013 C12044700‐12044700‐00167892 125.00 03‐NOV‐2021

RINA SINGH  B K SINGH NA INDIA TELANGANA P00005188 25.00 03‐NOV‐2021

RISHAB ZAVERI  NA  7, KHELAT GHOSH LANE,   KOLKATA WEST BENGAL INDIA WEST BENGAL 700006 C12011300‐12011300‐00347768 25.00 03‐NOV‐2021

RITESH CHOUDHURY  K CHIUDHURY LAXMIPUR MATH 1 RANA PRATAP CLUB  BURDWAN INDIA WEST BENGAL 713101 8.75 03‐NOV‐2021

RITESH KANCHANLAL GANDHI NA  

175, VIJAY SOC NO.2 BAKRAWADI R V DESAI ROAD VADODARA GUJARAT INDIA GUJARAT 390001 C13016700‐13016700‐00668982 25.00 03‐NOV‐2021

Page 59: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RITESHKUMAR JIVANLAL PATEL NA  

PARA 2ND FLOOR   MEHSANA GUJARAT INDIA GUJARAT 384001 C12020600‐12020600‐00325471 100.00 03‐NOV‐2021

RITU BAHL ROHIT MALHOTRA  NA INDIA TELANGANA P00003693 25.00 03‐NOV‐2021

RIYA TALREJA  NA  128‐B , SHAKTI NAGAR   UDAIPUR RAJ INDIA RAJASTHAN 313001 C12012101‐12012101‐00220631 12.50 03‐NOV‐2021RIYA TALREJA  NA   RAJ INDIA RAJASTHAN 313001 C12012101 12012101 00220631 12.50 03 NOV 2021

ROHIT C SANGHVI

CHUNILAL DEVCHAND SANGHVI

VARIETY STORES 12 ROSY MARKET MAIN ROAD ROURKELA ORISSA INDIA ORISSA 769001 87.50 03‐NOV‐2021P NO 76 F NO 09 BHAKTI RESIDENCY APT YASHW NT NAGAR TGN STN/TGN STN PUNE 

ROHIT D MADEKA NA  TGN STN/TGN STN PUNE MAHARASHTRA INDIA MAHARASHTRA 410506 C12033200‐12033200‐03764410 7.50 03‐NOV‐2021

ROHIT LASHKARI  NA   3/7, NEW PALASIA,   INDORE MP INDIA MADHYA PRADESH 452001 C13017600‐13017600‐00406137 25.00 03‐NOV‐2021

ROHIT MEHTA  NA  

288 LOKASHA NAGAR  NR H K PLASTIC FACTORY BEAWAR RAJASTHAN INDIA RAJASTHAN 305901 75.00 03‐NOV‐2021C‐26 FLAT NO 11 VALLOBH NAGAR 

ROHIT VINOD OHRI NA  

C 26 FLAT NO 11 VALLOBH NAGAR LIC COLONY BORIVALI W MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400103 C12069200‐12069200‐00004230 700.00 03‐NOV‐2021

ROMIL JAIN  NA  3 B COURT LANE CIVIL LINES NEW DELHI DELHI INDIA DELHI 110054 C12029900‐12029900‐05082774 1375.00 03‐NOV‐2021K 702 ASHOK NAGAR, VAZIRA NAKA L T ROAD BORIVALI (WEST)

RONAK KHIMAJI VORA NA  NAKA, L.T.ROAD, BORIVALI (WEST) MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400091 C12029700‐12029700‐00171696 62.50 03‐NOV‐2021

RONAK KUMAR DTALATI NA  

40‐17‐181 SIVA SAI SADAN BRUNDAVAN COLONY WARD‐40 VIJAYAWADA ANDHRA PRADESH INDIA ANDHRA PRADESH 520010 C12033200‐12033200‐03364533 156.25 03‐NOV‐2021

RUBI PURI NAH NO‐971 NEW HOUSING BOARD  JIND HARYANA INDIA HARYANA 126102 25 00 03 NOV 2021RUBI PURI  NA   JIND HARYANA INDIA HARYANA 126102 C12020600‐12020600‐00321971 25.00 03‐NOV‐2021

RUCHI AGARWAL  NA  H.NO. F‐67 SHASTRI NAGAR MEERUT UTTAR PRADESH INDIA UTTAR PRADESH 250004 5.00 03‐NOV‐2021

RUJUTA DILIP SHAH

DILIP SHASHIKANT SHAH

4, SHANTINATH SOCIETY FATEHPURA PALDI AHMEDABAD INDIA GUJARAT 380007 69.25 03‐NOV‐2021G 95 SHIVALIK NAGAR BHEL

RUKMANI DEVI  NA  G 95 SHIVALIK NAGAR BHEL   HARIDWAR UTTARANCHAL INDIA UTTARAKHAND 249403 C12044700‐12044700‐04677755 91.75 03‐NOV‐2021

RUMPA DAS  NA  AVIRAMPUR BUDGE BUDGE  KOLKATA INDIA WEST BENGAL 700137 25.00 03‐NOV‐2021VIVEKANANDA COLLEGE ROAD CHOTANILPUR PO ‐ SRIPALLY 

RUPA BRAHMA  AKBRAHMA   BURDWAN INDIA WEST BENGAL 713103 IN300263‐IN300263‐10111143 50.00 03‐NOV‐2021RUPAREL BHUPENDRAKUMAR NANDLAL

NANDLAL LAVJI RUPAREL

MOHIT, 19, JAWAHAR SOCIETY,  SURENDRANAGAR. INDIA GUJARAT 363001 50.00 03‐NOV‐2021

Page 60: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

RUPINDER KAUR  GURBAX SINGH H 653 / 1 MOHALLA CANERIAN PATIALA PUNJAB INDIA PUNJAB 147001 125.00 03‐NOV‐2021

S BALAJI  NA  

10‐2 AMMA KANNAMMA STREET 2ND FLOOR SARATHI NAGAR WEST SAIDAPET CHENNAI TAMILNADU INDIA TAMIL NADU 600015 C12038400‐12038400‐01542840 47.50 03‐NOV‐2021S BALAJI  NA   SAIDAPET CHENNAI TAMILNADU INDIA TAMIL NADU 600015 C12038400 12038400 01542840 47.50 03 NOV 2021

S BALAJI  SHANMUGAM  29 GANAPATHY VENKITACHALA GR ST RATHNAPURI COIMBATORE INDIA TAMIL NADU 641027 0.25 03‐NOV‐2021OLD NO‐2/15, NEW NO‐2/30, CHAVADI STREET, ULIPURAM POST, GANGAVALLI (TK), SALEM, 

S CHITRA  NARAYANASAMY  GANGAVALLI (TK), SALEM, TAMILNADU INDIA TAMIL NADU 636118 1.25 03‐NOV‐2021

S D CHAWLALATE LACHMAN DAS

6/23 SHIVAJI NAGAR HARYANA GURGAON INDIA HARYANA 122001 2.50 03‐NOV‐2021

S DURAISWAMY  NA  Union Ins Co‐op Bldg Fort  Mumbai Maharashtra INDIA MAHARASHTRA 400001 2500.00 03‐NOV‐20213 THENNAPALAYAM COLONY

S GANESH  NA  3 THENNAPALAYAM COLONY TIRUPUR INDIA TAMIL NADU 641604 P00004623 37.50 03‐NOV‐2021

S K HALVE NA  

P NO 335 RANI LAXMI NAGAR NAGPUR MAHARASHTRA 440022 NAGPUR MAHARASHTRA INDIA MAHARASHTRA 440022 C12013300‐12013300‐00384476 127.50 03‐NOV‐20212/418 SRI RAM NAGAR N. G. G. O. COLONY COIMBATORE

S KANDASWAMY  NA  COLONY COIMBATORE TAMILNADU INDIA TAMIL NADU 641022 C12038400‐12038400‐00257667 12.50 03‐NOV‐2021

S KARTHIKEYAN  NA  

PNG Nagar North Door No 9 Krishna Nagar Gandhi NagarPost Tirupur T N INDIA TAMIL NADU 641603 25.00 03‐NOV‐2021

S SUBBIAH PILLAIPLOT NO 16 VELAVAR COLONY 2ND STREET MAHARAJA NAGARS 

MAYILERUMPERUMAL SUBBIAH PILLAI PERUMALPILLAI

STREET MAHARAJA NAGAR PALAYAMKOTTAI TIRUNELVELI INDIA TAMIL NADU 627011 12.50 03‐NOV‐2021

S MURUGAN  NA  

21‐331,GANESAPURAM, ARALVAIMOZHI,  KANYAKUMARI TAMILNADU INDIA TAMIL NADU 629301 C12029800‐12029800‐00079197 0.25 03‐NOV‐2021NO 229 VENKATESHWARA NILAYA 2ND CROSS 2ND MAIN LBS

S R CHANDRAPPA S RUDRAPPA 

2ND CROSS 2ND MAIN LBS NAGARA SAVALANGA ROAD SHIMOGA INDIA KARNATAKA 577201 250.00 03‐NOV‐2021

S RAMASWAMY  A SUBBIAN  NA INDIA TELANGANA P00004617 212.50 03‐NOV‐2021

S SEETARAM  NA  At/Po‐ Railway Colony Qtr.No. E/58/2,  Jharsuguda Orissa INDIA ORISSA 768201 C12017503‐12017503‐00009755 37.50 03‐NOV‐2021

S

S SOMASUNDARAM 

S SANKARAPANDIAN 

176/108 6TH STREET, SECRETARIAT COLONY, KELLYS, CHENNAI INDIA TAMIL NADU 600010 12.50 03‐NOV‐2021

SABITA DUTTA  NA  KAMAR PARA P. O. ‐ RANAGHAT DIST. ‐ NADIA. INDIA WEST BENGAL 741201 50.00 03‐NOV‐2021

Page 61: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SACHIN ASHOKCHAND BOTHRA NA  

202, LAXMI PALACE, 2ND FLOOR, NEAR RAJAPETH RAILWAY CROSSING RAJAPETH, AMRAVATI Maharashtra INDIA MAHARASHTRA 444605 C13035800‐13035800‐00051917 100.00 03‐NOV‐2021

SACHIN RANA RATI RAM SINGHRANA

A 15 ST NO 2 CHANDU NGR KARAWAL NGR ROAD  DELHI INDIA DELHI 110094 12.50 03‐NOV‐2021SACHIN RANA  SINGHRANA KARAWAL NGR ROAD  DELHI INDIA DELHI 110094 12.50 03 NOV 2021

SAHILY SUNIL NAIK SUNIL NAIK C 2 26 2 2 SECTOR 16 VASHI NAVI MUMBAI  MAHARASHTRA INDIA MAHARASHTRA 400706 25.00 03‐NOV‐2021

SAI KARTIKEYA  NA  36 D DDA FLAT LIG JHIMIL DELHI DELHI INDIA DELHI 110095 C12038000‐12038000‐00039001 50.00 03‐NOV‐2021PLOT  NO  42 UNION  BANK  COLONY ROAD  NO  3  BANJARA  

SAI LAL DAGA LATE G RDAGACOLONY ROAD  NO  3  BANJARA  HILLS HYDERABAD INDIA TELANGANA 500034 25.00 03‐NOV‐2021

SAIFUDDIN AHMED  NA  

BANAI RAJA LANE TIWARI TANK ROAD HINDPIRI RANCHI(JHARKHAND) INDIA JHARKHAND 834001 0.25 03‐NOV‐2021

SAIYAD IMTEYAZ AKHTAR

LATE SHAMSUL HAQUE

SAMSH‐JAHAN‐MANZIL, NAIM‐NAGAR OLD COURT DURGAPUR INDIA WEST BENGAL 713203 150 00 03‐NOV‐2021AKHTAR HAQUE NAGAR, OLD COURT, DURGAPUR INDIA WEST BENGAL 713203 150.00 03‐NOV‐2021

SAJID QURESHI MD FAROOQUE QURESHI 73/10, Topsia Road   KOLKATA INDIA WEST BENGAL 700039 25.00 03‐NOV‐2021

SAJJAN SINGH DHANDI NA   938‐A, SEC‐16‐17  HISAR HARYANA INDIA HARYANA 125005 C12037200‐12037200‐00061453 50.00 03‐NOV‐2021POOVELIL HOUSE KADAPRA MANNAR HOUSE TIRUVALLA

SAM P GEORGE NA  MANNAR HOUSE TIRUVALLA KERALA INDIA KERALA 689630 C12023900‐12023900‐00173219 12.50 03‐NOV‐2021

SAMBASHIVARAO CHIDELLA 

NAGABHOOSHANAM  

D. NO 2.51 GURRALANKA, VEERANKILOCK PAMIDIMUKKALA MANDAL KRISHNA DISTRICT INDIA ANDHRA PRADESH 521250 0.50 03‐NOV‐2021AT BALISAHI PO MADHUPATANA CUTTACK S/O DR PRASHANTA

SAMBIT KUMAR NANDA

PRASANTA KUMAR NANDA

CUTTACK S/O DR PRASHANTA KUMAR NANDA CUTTACK ORISSA INDIA INDIA ORISSA 753010 37.50 03‐NOV‐2021

SAMEER P KALSEKARPARSHURAM K KALSEKAR

22 VASANT NEW MANDALA BARC COLONY  MUMBAI INDIA MAHARASHTRA 400094 18.75 03‐NOV‐2021

SAMEER SUDHAKARSUDHAKAR BALKRISHNA CHINTAMANI UNION BANKSAMEER SUDHAKAR 

JAMKHEDKARBALKRISHNA JAMKHEDKAR

CHINTAMANI UNION BANK COLONY RAJEEV NAGAR  NASHIK INDIA MAHARASHTRA 422009 12.50 03‐NOV‐2021

SAMIRAN RAY  NA  

RAILWAY QR D 512 UNIT D PO ADRA DIST PURULIA  ADRA WEST BENGAL INDIA WEST BENGAL 723121 C12013200‐12013200‐00556637 50.00 03‐NOV‐2021

TEJBIR SINGH  H No. 282/10, Krishna Colony, SANDEEP CHAUHAN  CHAUHAN Gurgaon, Haryana INDIA HARYANA 122001 250.00 03‐NOV‐2021

SANDEEP KUMAR JAIN NA  DADWARA TEH ‐ PIPLADA KOTA KOTA RAJASTHAN INDIA RAJASTHAN 325004 C12013300‐12013300‐00344236 25.00 03‐NOV‐2021

SANDEEP MODI MAHENDRA KUMAR MODI

47, N S B ROAD P O ‐ RANIGANJ  BURDWAN INDIA WEST BENGAL 713347 50.00 03‐NOV‐2021

Page 62: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SANDIP H SHAHHASMUKHLAL J SHAH

2 D PRARTHANA APTT PRATISTHA COMPLEX NR. EXPERIMENTAL SCHOOL PARLE POINT SURAT INDIA GUJARAT 395002 75.00 03‐NOV‐2021

SANDIP KUMAR SARAF NA  NEAR PURANI PATHSHALA SCHOOL  CHURU RAJASTHAN INDIA RAJASTHAN 331023 C12036600‐12036600‐00071442 12.50 03‐NOV‐2021TRIVENI AWAS BAJRANG NAGAR  

SANDIP SINGH  NA   KOTA RAJASHTHAN INDIA RAJASTHAN 324001 C12038400‐12038400‐00381258 50.00 03‐NOV‐2021

SANDIP TUKARAM GOTAWADE

TUKARAM TANU GOTAWADE

KRANTI NAGAR B M K COMPOUND BAIL BAZAR , KURLA MUMBAI INDIA MAHARASHTRA 400070 1.25 03‐NOV‐20216/93, SWATANTRA NAGRI, PATEL MILL SAHARANPUR UTTAR 

SANGEETA   NA  MILL SAHARANPUR UTTAR PRADESH INDIA UTTARAKHAND 247001 C12024200‐12024200‐00433751 52.25 03‐NOV‐2021

SANGEETA DEVI JAINRANJIT KUMAR JAIN

MANISH FURNITURE PALACE MIR MOKIB MANZIL F A ROAD KUMARPARA GUAWAHTI INDIA ASSAM 781001 50.00 03‐NOV‐2021

SANGEETA GUPTA KAMAL GUPTA38 BHARAT NAGAR PIPLANI BHOPAL BHOPAL INDIA MADHYA PRADESH 462021 21 25 03‐NOV‐2021SANGEETA GUPTA  KAMAL GUPTA  BHOPAL BHOPAL INDIA MADHYA PRADESH 462021 21.25 03‐NOV‐2021

SANGEETA SANJAY BOTHARA NA  

N3/L66, SHIVAJI CHOCK OLD CIDCO  NASHIK MAHARASHTRA INDIA MAHARASHTRA 422009 C12020000‐12020000‐00025546 50.00 03‐NOV‐2021

SANGITA TUSHAR KHARA NA

301, NEMINATH APPT B/H JAIN DERASAR, RAMNAGAR SABARMATI AHMEDABAD GUJARAT INDIA GUJARAT 380005 C12033200 12033200 00058805 175 00 03 NOV 2021KHARA NA   AHMEDABAD GUJARAT INDIA GUJARAT 380005 C12033200‐12033200‐00058805 175.00 03‐NOV‐2021

SANJANA JITENDRA NAHATA NA  

1/1384/B1, SIDDHASHILA APT., FLAT NO. 8 ‐ B, NANPURA, SURAT GUJARAT INDIA GUJARAT 395001 C12043100‐12043100‐00011488 250.00 03‐NOV‐2021

SANJAY GUPTA NA

885/58, JAIN STHANAK MARG LEKHU NAGAR, TRI  NAGAR DELHI DELHI INDIA DELHI 110035 0 25 03 NOV 2021SANJAY GUPTA  NA   DELHI INDIA DELHI 110035 C12014100‐12014100‐00003072 0.25 03‐NOV‐2021

SANJAY KUMAR  NA  HOUSE NO 49 A WARD NO 17  BAHADURGARH HARYANA INDIA HARYANA 124507 C12010900‐12010900‐03325991 12.50 03‐NOV‐2021

SANJAY KUMAR GUPTA NA  

GUPTA COMMERCIAL INSTITUTE DAKSH ROAD, KANKHAL DISTT   HARDWAR U.P INDIA UTTARAKHAND 249408 25.00 03‐NOV‐2021

SANJAY KUMAR MAHESH PRASAD MIG 32 CHANDELA NAGARSANJAY KUMAR TIWARI

MAHESH PRASAD TIWARI

MIG ‐ 32 CHANDELA NAGAR BILASPUR M.P. INDIA CHHATTISGARH 495001 10.00 03‐NOV‐2021

SANJAY M KOTHARI MOONLAL  SUNIL ENTERPRISES BUTTER MARKET SURAGIMATH ONI HUBLI INDIA KARNATAKA 580028 12.50 03‐NOV‐202184‐85‐ MANIBA PARK SOC OPP. 

SANJAYKUMAR GOVINDBHAI LATHIYA

GOVINDBHAI LATHIYA 

PUNA GENERAL  HOSPITAL PUNA  BOMBAY  MARKET  ROAD SURAT INDIA GUJARAT 395010 15.00 03‐NOV‐2021

Page 63: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SANJAYKUMAR SHANKARRAO RATHOD NA  

MIG 95 SHARDHA NEAR DHOOT HOSPITAL MAHADA COLONY MUKUND WADI AURANGABAD AURANGABAD MAHARASHTRA INDIA MAHARASHTRA 431003 C12029900‐12029900‐04373302 1.25 03‐NOV‐2021HOUSE NUMBER 51 MOHALLA PAHARIAN JAMMU  JAMMU 

SANJEEV KUMAR  NA   JAMMU & KASHMIR INDIA JAMMU AND KASHMIR 180001 C12019101‐12019101‐00519922 25.00 03‐NOV‐2021

SANJEEV KUMAR BAIDMANAK CHAND BAID NA INDIA TELANGANA PS0000007 46.75 03‐NOV‐2021

SANJEEV SHRIVASTAVA  NA  

317/S 2 SALIMAR GARDEN SAHIBABAD  GHAZIABAD UTTAR PRADESH INDIA UTTAR PRADESH 201011 C12029900‐12029900‐04625415 12.50 03‐NOV‐2021SHRIVASTAVA  NA   PRADESH INDIA UTTAR PRADESH 201011 C12029900‐12029900‐04625415 12.50 03 NOV 2021

SANJIV KUMAR RAJPAL V S RAJPALRAJ PALACE H NO 598 NIRALA NAGAR  RAE BARELLI INDIA UTTAR PRADESH 229001 37.50 03‐NOV‐2021

SANKABATHULA GANDHI 

SANKABATHULA SITARAMAIAH 

ANGARA KAPILESWARAPURAM MADALAM  EAST GODAVARI DIST INDIA ANDHRA PRADESH 533307 12.50 03‐NOV‐2021

SANKEESA SATHISH SANKEESALATHA MEDICAL STORES WATER TANK CHOURASTHA 8INC COLONYSANKEESA SATHISH 

KUMARSANKEESA VENKATAIAH 

TANK CHOURASTHA 8INC COLONY GODAVARIKHANI AP INDIA TELANGANA 505211 25.00 03‐NOV‐2021

SANTHAKUMAR M  K MOHANA PAI

THAIDIPARAMBU HOUSE, CMC H NEAR TELEPHONE BHAVAN CHERTHALA KERALA INDIA KERALA 688524 IN300239‐IN300239‐10430963 12.50 03‐NOV‐2021

SANTOSH KHURANA A K KHURANA175 C A2/B EKTA APPARTMENTS PASCHIM VIHAR NEW DELHI INDIA DELHI 110063 187 50 03 NOV 2021SANTOSH KHURANA  A K KHURANA PASCHIM VIHAR  NEW DELHI INDIA DELHI 110063 187.50 03‐NOV‐2021

SANTOSH KUMAR JAIN M R JAIN NA INDIA TELANGANA P00006463 0.25 03‐NOV‐2021

SANTOSH PERIWAL SURENDRA PERIWAL 

B‐1101 , ICICI APTS AKRUTI MILLE SAIWADI , ANDHERI EAST MUMABI INDIA MAHARASHTRA 400069 125.00 03‐NOV‐2021

SANTOSH SAKHARAM MANDHARE

SAKHARAM MANDHARE 

1608/1864 ANAND NAGAR TALAV PALI GHANSOLI NAVI MUMBAI INDIA MAHARASHTRA 400701 25.00 03‐NOV‐2021

SANTOSH THAREJA  NA  693‐A, FRONTIER COLONY ADARSH NAGAR  JAIPUR RAJASTHAN INDIA RAJASTHAN 302004 17.25 03‐NOV‐2021MATHABHANGA MUNICIPALITY

SARAJ KUMAR SARAOGI NA  

MATHABHANGA MUNICIPALITY WARD NO 4 COOCHBEHAR MATHABHANGA WEST BENGAL INDIA WEST BENGAL 736146 C12044700‐12044700‐03214997 12.50 03‐NOV‐2021

SARAVANANM   MANIM  

510, UDAIYARPALAYAM GUDDALORE MAIN ROAD ATTUR SALEM DISTRICT INDIA TAMIL NADU 636102 0.25 03‐NOV‐2021MOHALLA MOM KHAN INSIDE

SARFARAZ HASSAN MALIK NA  

MOHALLA MOM KHAN INSIDE KATHI DARWAZA  SRINAGAR JAMMU& KASHMIR INDIA JAMMU AND KASHMIR 190003 C12023500‐12023500‐00062974 50.00 03‐NOV‐2021

Page 64: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SARITA PRASAD BINDESHWAR PRASAD 

FLAT NO. B ‐ 22 VRINDAVAN APPARTMENT MALAHI PAKARI KANKARBAGH   PATNA INDIA BIHAR 800020 25.00 03‐NOV‐2021

SAROJ GOYAL  NA  1/63, VIBHAV NAGAR   FIROZABAD U.P INDIA UTTAR PRADESH 283203 C12030400‐12030400‐00007621 25.00 03‐NOV‐2021WARD NO. ‐ 4 P.O. 

SAROJ KUMAR SARAOGIHUF NA  

MATHABHANGA DIST‐ COOCH BEHAR MATHABHANGA WEST BENGAL INDIA WEST BENGAL 736146 C12028900‐12028900‐00323921 25.00 03‐NOV‐2021

SAROJINI SETHY SURENDRA KUMAR SETHI

AT CHANDAPUR(ALATIRI) PO PANIKOILI DIST JAJPUR ORISSA INDIA ORISSA 755042 12.50 03‐NOV‐2021OPP STADIUM ITI   ROAD BODABAG 

SARVESH SAXENA  S C SAXENAOPP STADIUM ITI   ROAD BODABAG REWA INDIA MADHYA PRADESH 486001 IN300214‐IN300214‐12189836 75.00 03‐NOV‐2021

SARVODAY KUMAR  NA  H‐NO‐399 VILL‐BARVATTA P.O‐SONEPUR, SARAN SONEPUR BIHAR INDIA BIHAR 841101 C12019101‐12019101‐00235141 50.00 03‐NOV‐2021

SASWATI PAUL NA1/18, FAKIR GHOSH LANE   KOLKATA WEST BENGAL INDIA WEST BENGAL 700035 C12019103‐12019103‐00058373 125 00 03‐NOV‐2021SASWATI PAUL  NA   KOLKATA WEST BENGAL INDIA WEST BENGAL 700035 C12019103‐12019103‐00058373 125.00 03‐NOV‐2021

SATENDU MOHAN  NA  

245 A/7 GOKUL AWAS YOJNA JAYANTIPUR SULEM SARAI ALLAHABAD UTTAR PRADESH INDIA UTTAR PRADESH 211001 25.00 03‐NOV‐2021

SATISH KUMAR SAGAR BABU LAL SAGARFLAT NO. 195, PLOT NO. 20, SECTOR 13,  ROHINI DELHI INDIA DELHI 110035 PS0000031 62.50 03‐NOV‐2021H NO‐ 51 GREEN PARK HISAR

SATNAM KAUR  NA  H.NO‐ 51 GREEN PARK HISAR HARYANA INDIA HARYANA 125001 37.50 03‐NOV‐2021

SATRAMDAS LACHHUMAL PARWANI NA  

GURUKRUPA BHAWAN SINDHI CAMP  AKOT M.S. INDIA MAHARASHTRA 444101 C13023100‐13023100‐00037731 1.25 03‐NOV‐2021

SATWANT KAURBALVINDER SINGH

3/6/69/B/16/A3 BASHEER BAGH HYDERABAD INDIA TELANGANA 500029 25 00 03 NOV 2021SATWANT KAUR  SINGH  HYDERABAD INDIA TELANGANA 500029 25.00 03‐NOV‐2021

SATYABHAMA NAYAK  PITABAS NAYAK B2/45 LINGRAJ VIHAR POKHARIPUT BHUBANESHWAR ORISSA INDIA INDIA ORISSA 751020 125.00 03‐NOV‐20218‐15‐3/1,8TH WARD NEAR MUNICIPLE PRIMARY SCHOOL REDDYPALEM PERALA CHIRALA

SATYANARAYANAK   RAMA RAOK REDDYPALEM PERALA CHIRALA CHIRALA INDIA ANDHRA PRADESH 523157 31.25 03‐NOV‐2021

SATYENDER KUMAR BANSAL

RAM KISHORE BANSAL NA INDIA TELANGANA P00004727 37.50 03‐NOV‐2021

SATYENDRA KUMAR 62, GULAB BHAWAN KAMLA UDYAN BUNDI ROAD KOTA 

JAIN NA   RAJASTHAN INDIA RAJASTHAN 324006 C12028400‐12028400‐00038410 50.00 03‐NOV‐2021SAURABH SURENDRA SHAH NA  

AHILYABAI ROAD   NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 C12033200‐12033200‐02942872 0.25 03‐NOV‐2021

Page 65: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SAVIO GONSALVES  NA  House No 21/600 A Perumpadappu Palluruthy P O Ernakulam Kerala INDIA KERALA 682006 C12029900‐12029900‐06249273 100.00 03‐NOV‐2021

SAVITA TRIVEDI  S C TRIVEDI NA INDIA TELANGANA P00002454 25.00 03‐NOV‐2021

SAVITRI DEVI  SHIVDHAN DASS HOUSE NO 2112 SECTOR 13 URBAN ESTATE KARNAL INDIA HARYANA 132001 50.00 03‐NOV‐2021SAVITRI DEVI  SHIVDHAN DASS  ESTATE KARNAL INDIA HARYANA 132001 50.00 03 NOV 2021

SAVITRI DEVI TIBREWALLA NA  

17 A STREET NO. 1 RAJENDRA NAGAR  DEHRA DUN UTTRANCHAL INDIA UTTARAKHAND 248001 50.00 03‐NOV‐2021

SAVITRI SHARMA KRISHAN LAL SHARMA A‐3/19 SECTOR‐15 ROHINI DELHI INDIA DELHI 110085 P00004724 37.50 03‐NOV‐2021

N D KAYEM LANE 33 BARDHAMAN 

SAYANTAN ROY  NA  SADAR BURDWAN BURDWAN WEST BENGAL INDIA WEST BENGAL 713101 C12013300‐12013300‐00217566 25.50 03‐NOV‐2021

SAYAR DEVI SETHIA NA  

C/O RAWATMAL SETHIA SINGHIO KI GALI GANGASHAHAR BIKANER RAJASTHAN INDIA RAJASTHAN 334401 C12013700‐12013700‐00100317 12.50 03‐NOV‐2021

RAVINDER 7295/2 PREM NAGAR NEAR BIRLASEEMA BANSAL 

RAVINDER KUMAR BANSAL

7295/2 PREM NAGAR NEAR BIRLA MILLS DELHI INDIA DELHI 110007 P00004728 37.50 03‐NOV‐2021

SEEMA BANSAL RAVINDER KUMAR BANSAL

7295/2  PREM NAGAR NEAR BIRLA MILLS DELHI INDIA DELHI 110007 75.00 03‐NOV‐2021

SEEMA VINAY LODHA NA

SWAMI SAMARTH SOCIETY, WADA ROAD,RAJGURUNAGAR, TAL‐KHED, PUNE MAHARASHTRA INDIA MAHARASHTRA 410505 C12056000 12056000 00012236 25 00 03 NOV 2021SEEMA VINAY LODHA NA   PUNE MAHARASHTRA INDIA MAHARASHTRA 410505 C12056000‐12056000‐00012236 25.00 03‐NOV‐2021

SETCO CHEMICALS IPVTLTD NA  

SURVEY NO 72, PLOT NO 64 TO 73 DEWAN AND SHAH INDUSTRIAL ESTATE WALIVPHATA VASAI ‐ EAST INDIA MAHARASHTRA 401208 150.00 03‐NOV‐2021

SETHIA JIGAR HSETHIA HARILAL S

101 SUKHADA SAROJINI RD SANTACRUZ WMUMBAI INDIA MAHARASHTRA 400054 250 00 03 NOV 2021SETHIA JIGAR H S SANTACRUZ W MUMBAI INDIA MAHARASHTRA 400054 250.00 03‐NOV‐2021

SHABNAM BADRUDDIN WANGDE NA  

AT ‐ JAMA MASJID MOHALLA, TAL ‐ CHIPLUN, DIST ‐ RATNAGIRI CHIPLUN MAHARASHTRA INDIA MAHARASHTRA 415605 C12018600‐12018600‐00109765 125.00 03‐NOV‐2021

SHAH DHAVAL S

SHAH DINESHCHANDRA 

K S SANGHVI & CO IST FLOOR SUNDER BHAVAN 28/38 PERIN 

S O 0000 000039 8 2 00 03 O 202DINESHCHANDRA NAVALCHAND NARIMAN STREET FORT MUMBAI INDIA MAHARASHTRA 400001 P00003968 25.00 03‐NOV‐2021

SHAH MANISHKUMAR R R B SHAH

NAVKAR, SUBHAAM SOCIETY NO. 5, B/H. BRAHM SOCIETY, SURENDRANAGAR INDIA GUJARAT 363001 25.00 03‐NOV‐2021

SHAH SUSHILABEN JAYANTILAL JAYANTILAL  

41, PRABHAKUNJ SOCIETY SHREE YAMUNA NIWAS  GODHRA INDIA GUJARAT 389001 12.50 03‐NOV‐2021

NOOR

SHAHMEELA NAZ 

NOOR MOHAMMAD KHAN

DACHIGAM BANDIPORA BARAMULLA J AND K INDIA JAMMU AND KASHMIR 193502 350.00 03‐NOV‐2021

Page 66: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SHAIK BAJIVALI  NA  

H NO 12‐34 SIVALAYAM STREET DARSI PRAKASAM DISTRICT ANDHRA INDIA ANDHRA PRADESH 523247 C12036900‐12036900‐00116165 25.00 03‐NOV‐2021

SHAILENDRA KUMAR MAURYA NA   NA INDIA TELANGANA C12029900‐12029900‐03553037 12.50 03‐NOV‐2021

BARI GUWARI JUNA BAZAR. . SHAILENDRA OJHA  NA   CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00134811 625.00 03‐NOV‐2021

SHAILESH HARIBHAU KURANE

HARIBHAU MAHADEV KURANE

KURANE GALLI SHIRALA TAL SHIRALA SANGLI INDIA MAHARASHTRA 415408 31.25 03‐NOV‐2021

SHAILESH KUMAR DEENANATH SINGH  NA INDIA TELANGANA PS0000050 157.50 03‐NOV‐2021SHAILESH KUMAR  SINGH  NA INDIA TELANGANA PS0000050 157.50 03 NOV 2021

SHAILESH KUMAR DINA NATH SINGH

_ C/O SANTOSH KUMAR BISWAS RAJASTHAN H NO 2/77 R H B COLONY DISTT ALWAR BHIWADI INDIA RAJASTHAN 301019 100.00 03‐NOV‐2021

SHAILESHKUMAR MANGALDAS PATEL

MANGALDAS KACHARDAS PATEL

B/303, VASANT VIHAR PART‐2, CAMP ROAD, SHAHIBAUG, AHMEDABAD INDIA GUJARAT 380004 12 50 03‐NOV‐2021MANGALDAS PATEL PATEL AHMEDABAD. INDIA GUJARAT 380004 12.50 03‐NOV‐2021

SHAISTA JABEEN SH ABDULMAJIDMIR 

H NO 5  LANE E FAIR BANK COLONY RAWALPORA Srinagar INDIA JAMMU AND KASHMIR 190005 1000.00 03‐NOV‐2021

SHAKEEL AHMED CHHIPA NA

142, WARD NO.31, GURJAR BASTI CHHIPA MOHALLA . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700 12025700 00141111 249 50 03 NOV 2021CHHIPA NA   RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00141111 249.50 03‐NOV‐2021

SHAKUNTLA BANSAL SURENDER KUMAR BANSAL NA INDIA TELANGANA P00004729 37.50 03‐NOV‐2021

SHAKUNTLA KATIAL VED PARKASH KATIAL

20, PREM VATIKA NEAR ASHA MODERN SCHOOL  SAHARANPUR INDIA UTTARAKHAND 247001 75.00 03‐NOV‐2021

SHAKUNTLA MEHTA M GMEHTA51/24 IST FLOOR OLD RAJINDER NAGAR NEW DELHI INDIA DELHI 110060 P00004775 162 50 03 NOV 2021SHAKUNTLA MEHTA  M G MEHTA NAGAR NEW DELHI INDIA DELHI 110060 P00004775 162.50 03‐NOV‐2021

SHALINI KAUSHAL  SANJAY SINHA K165‐A, SHYAM PARK MAIN OPPOSITE L R COLLEGE SAHIBABAD INDIA UTTAR PRADESH 201005 50.00 03‐NOV‐2021

SHALINI S S

V P S S

8 D KAILASH BUILDING ANUSHAKTI 0009 2 0 00 03 O 202KULSHRESHTHA  KULSHRESHTHA NAGAR MUMBAI MUMBAI INDIA MAHARASHTRA 400094 250.00 03‐NOV‐2021

SHAMBHU KUMAR JHUNJHUNWALA

KASHI PRASAD JHUNJHUNWALA

HAKIM DEVI PRASAD ROAD MANDROZA  BHAGALPUR INDIA BIHAR 812002 1.00 03‐NOV‐2021

SHAMEERUDHEEN M  MOIDEEN KUTTY 

MUNDEKATTE HOUSE P O POOKKAYIL BAZAAR TIRUR MALAPPURAM, KERALA INDIA KERALA 676107 18.75 03‐NOV‐2021

SHANKAR LAL SARAIYA NA  

48 SUJAGANJ, M T LANE TOWN BHAGAL PUR ANCHAL‐JAGDISHPUR Bhagalpur (M.Corp) Bihar INDIA BIHAR 812002 C12019103‐12019103‐00192861 375.00 03‐NOV‐2021

Page 67: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SHANKAR SINGH SHEKHAWAT

NIHAL SINGH SHEKHAWAT 2/202 RHB   BHIWADI INDIA RAJASTHAN 301019 2.50 03‐NOV‐2021

SHANKUTALA R GAIKWAD

RAMJI D GAIKWAD NA INDIA TELANGANA P00005596 12.50 03‐NOV‐2021

H NO 37 MARAMMA DEVASTANADA BEEDI NYAMATHI 8 

SHANMUKHA U  NA  ASALI HONNALI TALUK SHIMOGA KARNATAKA INDIA KARNATAKA 577223 C12039400‐12039400‐00109483 18.75 03‐NOV‐2021

SHANTI DEVI JAIN NA  

3/40 VISHNUPURI 2ND FLOOR PREET VATIKA APARTMENT FLAT NO. 203 KANPUR U P INDIA UTTAR PRADESH 208003 C13061300‐13061300‐00003780 250.00 03‐NOV‐2021

SHANTI LAL MEHTAMANAK LAL MEHTA

27, GANESH BHAWAN, RAMGARH, CHODA VAS, RATLAM (M.P.) INDIA MADHYA PRADESH 457001 50.00 03‐NOV‐2021

SHARAD SHREEVALLABH RATHI NA  

SHRIKAMAL HOSPITAL OPP S. T. STAND PARATWADA DIST AMRAVATI MAHARASHTRA INDIA MAHARASHTRA 444805 25.00 03‐NOV‐2021

SHARANJEET KAUR CHHABRA

GURVINDAR SINGH 

560/90 KRISHNA NAGAR KANPUR ROAD LUCKNOW UTTAR PRADESH INDIA UTTAR PRADESH 226023 125.00 03‐NOV‐2021

SHARDA SHARMA  NA   NA INDIA TELANGANA C12010900‐12010900‐00465459 75.00 03‐NOV‐2021

SHARDA YADAV  O P YADAVWZ ‐ 100 CHOWKHANDI EXTENSION  NEW DELHI INDIA DELHI 110018 12.50 03‐NOV‐2021

SHASHANK MSHASHANK M VENUGOPAL M R VENUGOPAL NA INDIA TELANGANA P00003388 12.50 03‐NOV‐2021

SHASHIKANT M ASHARA NA  

J.M.C. NAGAR BLOCK NO. 9 NEAR RAIYA ROAD CHOKDI RAJKOT GUJARAT INDIA GUJARAT 360007 C12018000‐12018000‐00314713 50.00 03‐NOV‐2021

SHAURYA PRIYA  NA   NA INDIA TELANGANA C12010900‐12010900‐01229445 12.50 03‐NOV‐2021POLICE QUARTERS 24/405 K P K

SHEELU K JOHN JOHN VARGHESE 

POLICE QUARTERS,  24/405 K P K MENON ROAD WILLINGTON ISLAND KOCHI, KERALA INDIA KERALA 682003 50.00 03‐NOV‐2021

SHEETAL VASANT MAMANIA NA  

4, Dunhill Hanuman Road, Vile Parle (East), Mumbai Maharashtra INDIA MAHARASHTRA 400057 C12029700‐12029700‐00061300 62.50 03‐NOV‐2021NR OLD SBI NR RAJAPURI

SHEIKH MOHUDDIN HAJIADBULGANI HAJI ABDULGANI 

NR. OLD SBI NR. RAJAPURI DARWAJA AT & PO. & TA. BALASINOR DIST. MAHISAGAR INDIA GUJARAT 388236 125.00 03‐NOV‐2021

SHIKHA AGARWAL  AJAY AGARWAL 

C/O KAILASH NATH AGARWAL NADRAI GATE DISTT ETAH UTTAR PRADESH KASGANJ INDIA UTTAR PRADESH 207123 50.00 03‐NOV‐2021

SHIKHA CHAUDHARY  NA  13 14 MAHASHAKTI NAGAR AJMER ROAD  JAIPUR RAJASTHAN INDIA RAJASTHAN 302019 C13041400‐13041400‐02277859 42.50 03‐NOV‐2021

SHILPA VOHRA  NA  B‐II/302 SATYAM APARTMENTS VASUNDHRA ENCLAVE DELHI DELHI INDIA DELHI 110096 C12033500‐12033500‐01403593 25.00 03‐NOV‐2021

Page 68: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SHIMLA SOMANI  NA  

WS3/B NEHARU PARK RAILWAY COLONY SARDARPURA JODHPUR RAJ. INDIA RAJASTHAN 342001 C12012101‐12012101‐00103826 125.00 03‐NOV‐2021

SHIV CHARAN  ARJUN DASS 

C/O M/S.SHIV CHARAN SURENDRA KUMAR NEAR VAISH HIGH SCHOOL  CHARKHI DADRI INDIA HARYANA 127306 25.00 03‐NOV‐2021SHIV CHARAN  ARJUN DASS  CHARKHI DADRI INDIA HARYANA 127306 25.00 03 NOV 2021

SHIV KUMAR BAGREE NA  

C/O RAM NARAYAN BAGREE BAGREE MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334005 25.00 03‐NOV‐2021

SHIV KUMAR SONI NA   NA INDIA TELANGANA 125.00 03‐NOV‐2021MEHATA BHAVAN HANUMAN NAGAR PHALKA BAZAR GWALIOR 

SHIVANI MEHTA  NA  NAGAR PHALKA BAZAR GWALIOR MADHYA PRADESH INDIA MADHYA PRADESH 474001 C12013300‐12013300‐00348093 50.00 03‐NOV‐2021

SHIVARAMBHAI CHANDUJI THAKOR

CHANDUJI THAKOR 

SAHAYOG CHAWL 4 ROAD 2 RAVAL PADA S N DUBE ROAD DAHISAR E MUMBAI INDIA MAHARASHTRA 400068 50.00 03‐NOV‐2021

VIJAY KUMARD/O VIJAY KUMAR AGARWAL AGARWAL MEDICAL AGENCY

SHIVIKA AGARWAL VIJAY KUMAR AGARWAL

AGARWAL MEDICAL  AGENCY  SIKAR INDIA RAJASTHAN 332001 8.75 03‐NOV‐2021

SHOBHA KANKANI DHANRAJ KANKANI 

C 6 ROYAL PLAZA SULTAN BAZAR HYDERABAD AP INDIA TELANGANA 500195 25.00 03‐NOV‐2021

SHONALI THAKURSUKHBIR SINGH THAKUR

601, VIKRAMADITYA APTS 4 BUNGLOWS ROAD NAV KIRAN MARG ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400053 50 00 03 NOV 2021SHONALI THAKUR  THAKUR MARG, ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400053 50.00 03‐NOV‐2021

SHREE KRISHNA AGARWAL NA  

RAJ BANK BANKER CELL M I ROAD  JAIPUR RAJASTHAN INDIA RAJASTHAN 302001 C12045500‐12045500‐00176301 5.00 03‐NOV‐2021

SHREERAM VYAS  SUKHDEV   KOT MOHALLA   DIDWANA INDIA RAJASTHAN 341303 50.00 03‐NOV‐2021

SHRIDHAR BHANUDAS

DEVGIRI SHOBHA COLONY, SHINDE MALA, BALIKASHRAM ROAD, AHMEDNAGAR AHMEDNAGARSHRIDHAR BHANUDAS 

DHAS NA  AHMEDNAGAR AHMEDNAGAR MAHARASHTRA INDIA MAHARASHTRA 414003 C12023500‐12023500‐00266951 50.00 03‐NOV‐2021

SHRIPAD DATTATRAYA KHIRE NA  

373 / 1B / 1 PARSHWANATH COLONY DHAMANI ROAD SANGLI MAHARASHTRA INDIA MAHARASHTRA 416416 C12024700‐12024700‐00156626 50.00 03‐NOV‐2021

SHRUSOFT SOLUTIONSK G PRASAD B GR FLR, OLD‐49, NEW 60 3RD MAIN ROAD ADYARSHRUSOFT SOLUTIONS 

PRIVATELTD NA  NEW‐60, 3RD MAIN ROAD ADYAR CHENNAI TAMILNADU INDIA TAMIL NADU 600020 C12044700‐12044700‐03822053 250.00 03‐NOV‐2021

SHWETA LAKHOTIA NEM CHAND LAKHOTIA NA INDIA TELANGANA P00004238 25.00 03‐NOV‐2021

SHYAM BABU PURWAR NA   RAM CHABUTRA   KALPI INDIA UTTAR PRADESH 285204 50.00 03‐NOV‐2021

C/O LATE NARAYAN DAS GUPATASHYAM KISHORE GUPTA

NARAYAN DAS GUPTA

C/O LATE NARAYAN DAS GUPATA LALA KA BAZAR LASHKAR GWALIOR GWALIOR INDIA MADHYA PRADESH 474001 100.00 03‐NOV‐2021

SHYAMJI SHUKLA BANSHI DHAR SHUKLA

12 ‐ D, WAC Red Qtrs Subrato Park NEW DELHI INDIA DELHI 110010 25.00 03‐NOV‐2021

Page 69: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SIDDARTH SURESH BHARWANI NA  

201HIRA VILLA APARTMENTS 3 PALI ROAD BANDRA WEST MUMBAI INDIA MAHARASHTRA 400050 500.00 03‐NOV‐2021

SIDDHINATH SINGH THAKUR A N STHAKUR WP‐62‐A PITAM PURA  DELHI INDIA DELHI 110088 7.50 03‐NOV‐2021

SINDHU E MURALEEDHARAN 

MURALY VIHAR VIYYUR P O THRISSUR INDIA KERALA 680010 2.50 03‐NOV‐2021

SINGARAVELAN R  RAMASWAMI  

31 NELLUKADAI STREET NELLUKADAI STREET KUMBAKONAM INDIA TAMIL NADU 612001 12.50 03‐NOV‐20217 1 27/1 SRINIVASA COMPLEX 

SIREESHA K  P BHASKAR 

/CORPORATE MEDICAL SERVICES DR REDDYS LABORATORIES LTD AMEERPET, HYDERABAD INDIA TELANGANA 500016 IN300239‐IN300239‐10978400 36.25 03‐NOV‐2021

SITARAMMOHAN

A/P‐MHAPAN , NEAR SATERI MANDIR,H.NO‐182, TAL‐VENGURLA DIST‐SINDHUDURGSITARAM MOHAN 

MHAPANKAR NA  VENGURLA DIST‐SINDHUDURG MHAPAN MAHARASHTRA INDIA MAHARASHTRA 416522 C12010919‐12010919‐00163492 11.25 03‐NOV‐2021

SITARAM MOHAN MHAPANKAR NA  

H NO 182 AT POST MHAPAN NR SATERI MANDIR TAL VENGURLA POST SINDHUDURG SINDHUDURG MAHARASHTRA INDIA MAHARASHTRA 416522 C12030000‐12030000‐00684020 18.75 03‐NOV‐2021111 79 NORTH STREET

SIVAGURU MANIKANDAN N NATARAJAN  

111 79 NORTH STREET CHOZHATHARAM KATTUMANNAR KOIL TK CHIDAMBARAM TAMILNADU,INDIA INDIA TAMIL NADU 608701 0.75 03‐NOV‐2021B 24 1 2 SECTOR 3 SANPADA OPP ORIENTA COLLEGE AND PATEL SAURASHTRA HALL SANPADA

SMITA DSILVA ALEXANDRE DSILVA 

SAURASHTRA HALL SANPADA STATION NAVI MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400705 25.00 03‐NOV‐2021

SMITA RATH  NA  RAJUSAHI JEYPORE KORAPUT  Koraput Orrisa INDIA ORISSA 764001 C12019101‐12019101‐01643831 25.00 03‐NOV‐2021

SO SC/O. N. P. DUTTA BANK OF INDIA S 828 0 00 03 O 202SOBHANA SINHA  N P DUTTA TISRA BRANCH DHANBAD INDIA JHARKHAND 828111 50.00 03‐NOV‐2021

SOHAM TECHNOLOGIES PVTLTD NA  

388/12 B, CHANGODAR IND ESTATE NR NUGEN MACHINERY SARKHEJ BAVLAHIGHWAY CHANGODAR AHMEDABAD GUJARAT INDIA GUJARAT 382213 C12035400‐12035400‐00060201 125.00 03‐NOV‐2021

SOHANLAL TARACHAND RATHI NA  

28‐OUTSIDE RAMBAS PALI MARWAR  PALI RAJASTHAN INDIA RAJASTHAN 306401 C12010900‐12010900‐03542884 500.00 03‐NOV‐2021

SOM RAJ  SH DURGADASS  SHIVA NAGAR KATHUA INDIA JAMMU AND KASHMIR 184104 250.00 03‐NOV‐2021

Page 70: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SOMABHAI NARSINHBHAI PATEL NA  

99/3 SARPANCH FALIYU SALAIAH TA VEERPUR DIST KHEDA SALAIAH SALAIAH SALAIAH GUJARAT INDIA GUJARAT 388260 C12044700‐12044700‐02983389 12.50 03‐NOV‐2021C/O. PREM ANAND  S S‐2, ANUSHA SRIHARI APARTMENTS 47, ASPIRIN 

SOMASUNDARAM A MR NA  

GARDEN   FIRST STREET KILPAUK, CHENNAI INDIA TAMIL NADU 600010 75.00 03‐NOV‐2021

SONAL RAMCHANDANI  NA  

11‐C‐106 FIRST FLOOR LAJPAT NAGAR‐II NEW DELHI DELHI INDIA DELHI 110024 25.00 03‐NOV‐2021

SONI JOSEPH  T P JOSEPH NA INDIA TELANGANA P00003613 12.50 03‐NOV‐2021CHIPPA MOHALLA . . 

SOPHIYA PARVEEN  NA  CHIPPA MOHALLA . . CHITTORGARH RAJASTHAN INDIA RAJASTHAN 312001 C12025700‐12025700‐00144091 837.50 03‐NOV‐2021

SOUDAMINI SENAPATI BHAGABAN SAMANTRAY 

PLOT NO 33/21 NEAR GADAMAVIR MANDIR MAHAVIR SASAN OLD TOWN BHUBANESWAR INDIA ORISSA 751002 150.00 03‐NOV‐2021

SREE RAMA SREE RAMA CHANDRAMURTHYJAMALAPURAM

NARASIMHA RAOJVR 

A.A.O, L I C OF INDIA KHAMMAM DISTRICT  ANDHRA PRADESH INDIA TELANGANA 507001 12.50 03‐NOV‐2021

SREEJIT NAIR SHRI SHREEKUMAR 

B/23 VIJETHA CO OP SOC LTD NEAR RLY DISP STATION ROAD THAKURLI EAST MUMBAI INDIA MAHARASHTRA 421201 5.00 03‐NOV‐2021

V FE 1 301 NILAMMORAJ RESIDENCY

SREEKUMARY K 

V OMANAKUTTAN NAIR

FE 1,301 NILAM MORAJ RESIDENCY PALM BEACH ROAD SECTOR 16 SANPADA EAST VASHI INDIA MAHARASHTRA 400705 50.00 03‐NOV‐2021

SRIKANTH KAMATH K VITTALDAS KAMATH

NO 45 SUSHRIKA NANJAPPA LAYOUT BYE PASS ROAD VIDYANAGAR POST SHIMOGA INDIA KARNATAKA 577203 123.00 03‐NOV‐2021H NO 6/7/189 HAMAL WADI

SRINIVAS CHIGURU  NA  

H NO 6/7/189 HAMAL WADI NIZAMABAD MUNCIPALITY NIZAMABAD ANDHRA PRADESH INDIA INDIA TELANGANA 503002 37.50 03‐NOV‐2021

S S S OSUITE 100 PLOT NO 1038 ROAD NO 

S 0003 2 00 03 O 202SRINIVAS DUDDILLA  SRIPADA RAO  51 JUBILLE HILLS  HYDERABAD INDIA TELANGANA 500034 25.00 03‐NOV‐2021

SRINIVASA RAO DEVARAKONDA NA  

HEAD ASST STATE BANK OF   INDIA  ADILABAD ANDHRA PRADESH INDIA TELANGANA 504001 C12010900‐12010900‐00919366 5.00 03‐NOV‐2021

SRISHTI BANTHIA  NA  A‐704 SURMAYA APTT CITY LIGHT  SURAT GUJARAT INDIA GUJARAT 395017 C12033200‐12033200‐03909331 125.00 03‐NOV‐2021

STEPHEN ANTONY  K S ANTONYKALAPARAMBATH HOUSE VADAMA P O TRICHUR INDIA KERALA 680732 8.00 03‐NOV‐2021

SUBHASH C K NA  CHAKKAMADATHIL HOUSE EDAKKALATHUR  THRISSUR KERALA INDIA KERALA 680552 C12047600‐12047600‐00085187 301.25 03‐NOV‐2021

Page 71: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SUBHASH CHANDER SALUJA

BALKRISHAN SALUJA 

11 A D 1/C LIG FLATS JANAKPURI NEW DELHI INDIA DELHI 110058 P00006433 0.25 03‐NOV‐2021

SUBHASH CHANDRA BIT NA  

KRISHNA BAZAR SONAMUKHI BANKURA . WEST BENGAL INDIA WEST BENGAL 722207 C12038400‐12038400‐00241663 18.75 03‐NOV‐2021

SUBHASH CHANDRA  NO 129 NEMI NAGAR JAIN COLONY JAIN NA   INDORE MADHYA PRADESH INDIA MADHYA PRADESH 452001 C13014400‐13014400‐00867585 10.00 03‐NOV‐2021

SUBHASH CHANDRA TRIVEDI B N TRIVEDI

626 SAIKRIPA COLONY NEAR BOMBEY HOSPITAL RING ROAD INDORE M P INDIA MADHYA PRADESH 452010 P00002453 25.00 03‐NOV‐2021

SUBHASIS DEB MAJUMDER NA  

217,CHHOTONILPUR ROAD PO‐ SRIPALLI  DIST‐ BURDWAN INDIA WEST BENGAL 713103 IN300263‐IN300263‐10028761 5.00 03‐NOV‐2021MAJUMDER NA   SRIPALLI  DIST  BURDWAN INDIA WEST BENGAL 713103 IN300263‐IN300263‐10028761 5.00 03 NOV 2021

SUBHASIS NANDA GAGAN BEHARI NANDA

MADAN MOHAN PADA PO DIST ANGUL  ORISSA INDIA ORISSA 759122 6.25 03‐NOV‐2021

SUCHITRA SOMANI 

ROHIT RADHEYSHYAM SOMANI

TULSI 30 SARKAR NAGAR CHANDRAPUR MAHARASHTRA INDIA MAHARASHTRA 442401 25.00 03‐NOV‐2021At‐Baljori Po./Dist‐Jharsuguda

SUDESHNA PATEL  NA  At‐Baljori Po./Dist‐Jharsuguda  Jharsuguda Orissa INDIA ORISSA 768203 C12017503‐12017503‐00030173 75.00 03‐NOV‐2021

SUDESHNA SARKAR  UDAYAN SARKAR 

VILL+PO‐ KAITI PS‐ MADHABDIHI SARKARPARA DASPARA DIST‐ BURDWAN INDIA WEST BENGAL 713423 IN300263‐IN300263‐10149304 12.50 03‐NOV‐2021

SUDHIR KAMBOJ NAH.NO. 267 FATEHPUR BHADO BEHAT SAHARANPUR U P INDIA UTTARAKHAND 247667 C12016404 12016404 00030161 50 00 03 NOV 2021SUDHIR KAMBOJ  NA   BEHAT SAHARANPUR U.P INDIA UTTARAKHAND 247667 C12016404‐12016404‐00030161 50.00 03‐NOV‐2021

SUDHIR KUMAR JAIN NA  47, TILAK ROAD   DEHRADUN UTTRAKHAND INDIA UTTARAKHAND 248001 25.00 03‐NOV‐2021

SUGNANAM CHAKRADHAR  S V APPARAO

CHEMIST Q A SBCH LTD HORLICKS DOWLIASWARAM INDIA ANDHRA PRADESH 533124 75.00 03‐NOV‐2021

SUJA MATHEW BENNY KOSHYBENNY COTTAGE KALANJOOR P O PATHANAMTHITTA KERALA INDIA KERALA 689694 300239 300239 083 838 0 50 03 NOV 2021SUJA MATHEW  BENNY KOSHY  PATHANAMTHITTA KERALA INDIA KERALA 689694 IN300239‐IN300239‐10834838 0.50 03‐NOV‐2021

SUJATA NAWANDER  MAHENDRA  

C/O B M NAWANDER 6 MANMOHAN VIDYANAGAR COLONY MANTHA ROAD JALNA INDIA MAHARASHTRA 431203 P00004086 37.50 03‐NOV‐2021

S

C/O N. C. PAUL NEAR INCOME TAX OFFICE SARBAHAL ROAD 

S O SS O SS 820 2 0 00 03 O 202SUJATA PAUL  NA   JHARSUGUDA ORISSA INDIA ORISSA 768201 C12039600‐12039600‐00013860 250.00 03‐NOV‐2021

SUJATHAK   RAMAKRISHNAK  

HOUSE NO 23/226, RADHAKRISHNA NAGAR IDAINGAS, MALAKAJGIRI ANANDBAG X ROAD HYDERABAD INDIA TELANGANA 500039 113.50 03‐NOV‐2021FLAT NO K‐102, 1ST FLOOR, UJWAL TERECES RAIKAR NAGAR

SUJAY JAYKUMAR KOTHARI NA  

TERECES, RAIKAR NAGAR, SINHAGAD‐DHAYARI ROAD, PUNE MAHARASHTRA INDIA MAHARASHTRA 411041 C12030000‐12030000‐00065365 125.00 03‐NOV‐2021

SUKHWINDER SINGH  KARTAR SINGH RUKNA MUNGLA PATEL NAGAR FEROZEPUR FEROZEPUR INDIA PUNJAB 152004 75.00 03‐NOV‐2021

Page 72: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SULOCHANA JAIN  NA  68, SHASTRI NAGAR . BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00146798 100.00 03‐NOV‐2021

SUMAN   NA  H. NO ‐ 66 LALKURTI ROORKEE HARIDWAR UTTARANCHAL INDIA UTTARAKHAND 247667 C12036800‐12036800‐00068881 62.50 03‐NOV‐2021

SUMAN GARG  KAILASH GARG MALI MOHALLA PO PARBATSAR  DIST NAGOUR INDIA RAJASTHAN 341512 37.50 03‐NOV‐2021SUMAN GARG  KAILASH GARG  DIST NAGOUR INDIA RAJASTHAN 341512 37.50 03 NOV 2021

SUMAN KUMARI AGRAWAL

KAILASH NATH AGARWAL

C/O MR KAILASH NATH AGRAWAL NADRAI GATE UTTAR PRADESH DISTT ETAH KASGANJ INDIA UTTAR PRADESH 207123 25.00 03‐NOV‐2021

SUMEET DOSHI  NA  70/B NEMI NAGAR JAIN COLONY KESHAR BAGH ROAD  INDORE M.P. INDIA MADHYA PRADESH 452009 C12034600‐12034600‐00105942 244.75 03‐NOV‐2021SUMEET DOSHI  NA   KESHAR BAGH ROAD  INDORE M.P. INDIA MADHYA PRADESH 452009 C12034600‐12034600‐00105942 244.75 03 NOV 2021

SUMITA BHATIA  NA  

HOUSE NO. B‐100, GROUND FLOOR SHIVALIK MALVIYA NAGAR NEW DELHI DELHI INDIA DELHI 110017 C12019101‐12019101‐01196489 125.00 03‐NOV‐2021

SUMITH FABIAN  NA  THUSHARA PUNNATHALA THIRUMULLAVARAM KOLLAM INDIA KERALA 691012 IN300239‐IN300239‐12557966 25.00 03‐NOV‐2021

SUMITRA DEVI F12 ADARSH NAGAR UNIVERSITYSUMITRA DEVI KUMAWAT NA  

F12 ADARSH NAGAR UNIVERSITY ROAD  UDAIPUR RAJASTHAN INDIA RAJASTHAN 313001 C12012101‐12012101‐00352707 342.25 03‐NOV‐2021

SUMITRA S NA

W/O SUBBARAJU, 24‐2‐1703 RAVINDRA NAGAR, 3RD LINE NR MAHALAKSHMAMMAGUDI KUDAYA P NELLORE ANDHRA PRADESH INDIA ANDHRA PRADESH 524004 C12013300 12013300 00085308 85 00 03 NOV 2021SUMITRA S  NA   PRADESH INDIA ANDHRA PRADESH 524004 C12013300‐12013300‐00085308 85.00 03‐NOV‐2021

SUNDARAMANI CHEKURI  NA  

13‐6‐438/A/145 KARWAN, SATYANARAYANA NAGAR GUDIMALKAPUR HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500028 C12031500‐12031500‐00111377 12.50 03‐NOV‐2021

SUNIL GIANCHANDHIRA SOCIETY FLAT NO 18 NEAR OLD TELE EXCHANGESUNIL GIANCHAND 

MANWANI NA  OLD TELE EXCHANGE  ULHASNAGAR MAHARASHTRA INDIA MAHARASHTRA 421003 C12013200‐12013200‐00304717 23.00 03‐NOV‐2021

SUNIL JAISWAL RAM AVTAR JAISWAL

63/8, HATA RASOOL KHAN LALKUAN  LUCKNOW INDIA UTTAR PRADESH 226001 12.50 03‐NOV‐2021

SUNIL KOCHAR SRI RAICHAND KOCHAR

C O RAICHAND BROTHERS M S  ROAD  GUWAHATI INDIA ASSAM 781001 25.00 03‐NOV‐20212048/1 SANMATHI MEDICALS

SUNIL KUMAR  NA  2048/1, SANMATHI MEDICALS PARK ROAD  HASSAN KARNATAKA INDIA KARNATAKA 573201 C12013200‐12013200‐00163045 75.00 03‐NOV‐2021

SUNIL KUMAR CHOUDHARY

KRISHNA DEO CHOUDHARY

C/O UNION BANK OF INDIA AT AND PO‐SURIYAWAN S.R.N BHADOHI INDIA UTTAR PRADESH 221404 6.25 03‐NOV‐2021GWALIOR SECURITIES & INVT. 

SUNIL KUMAR JAIN NA  NEAR JAIN MANDIR INDARGANG GWALIOR M. P. INDIA MADHYA PRADESH 474009 C12016400‐12016400‐00000103 6.25 03‐NOV‐2021

SUNIL KUMAR SINGH NA  SECTOR ‐ 4/F, QTR. NO. 5134,  BOKARO JHARKHAND INDIA JHARKHAND 827004 C12011300‐12011300‐00302568 125.00 03‐NOV‐2021

Page 73: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SUNIL LOHIA GOVIND PRASAD LOHIA

2B/23 MANALI  EVERSHINE NAGAR MALAD WEST MUMBAI INDIA MAHARASHTRA 400064 25.00 03‐NOV‐2021

SUNIL MEHTA  NA  12/4, CHOPASANI HOUSING BOARD,   JODHPUR RAJASTHAN INDIA RAJASTHAN 342001 C12012101‐12012101‐00289272 300.00 03‐NOV‐2021

SUNILA NANDKUMAR  JOHARMAL  42 WARD NO‐9 TALUKA‐MEHKAR NAHAR PREMRAJ DAKLIA DIST‐BULDANA BULDANA INDIA MAHARASHTRA 443301 50.00 03‐NOV‐2021

SUNITA BHAGAT SUMAN KUMAR BHAGAT

167 D, BHAI RANDHIR SINGH NAGAR LUDHIANA (PB) . LUDHIANA INDIA PUNJAB 141001 12.50 03‐NOV‐2021

SUNITA GUPTA  NA  52‐53, RAMESHWAR NAGAR AZADPUR  DELHI DELHI INDIA DELHI 110033 C12019101‐12019101‐01804764 5.00 03‐NOV‐2021SUNITA GUPTA  NA   AZADPUR  DELHI DELHI INDIA DELHI 110033 C12019101‐12019101‐01804764 5.00 03 NOV 2021

SUNITA JAGANI  MANOJ JAGANI C/O MANOJ JAGANI CORPORATION BANK MOTI DUNGARI ALWAR INDIA RAJASTHAN 301001 25.00 03‐NOV‐2021

SURANI SHAILESHBHAI P

SURANI PARSOTTAMBHAI K

A/502,AKSHARDEEP COMPLEX OPP.MADHAV COMPLEX SHASHTRINAGAR BHAVNAGAR INDIA GUJARAT 364003 3 75 03‐NOV‐2021P K SHASHTRINAGAR BHAVNAGAR INDIA GUJARAT 364003 3.75 03‐NOV‐2021

SUREKHA   NA  

N/NO :27 , OLD N0 :905 , 2nd FLOOR PERIYAR E V R HIGH ROAD LANE CHENNAI TAMILNADU INDIA TAMIL NADU 600084 C12032800‐12032800‐00073756 500.00 03‐NOV‐2021

SURENDER KUMAR BANSAL

RAM KISHORE BANSAL

7295/2 PREM NAGAR NEAR BIRLA MILLS DELHI INDIA DELHI 110007 P00004722 37 50 03 NOV 2021BANSAL BANSAL MILLS DELHI INDIA DELHI 110007 P00004722 37.50 03‐NOV‐2021

SURENDRA KUMAR HCHAPLOTHUF

HARAK LAL CHAPLOT

25 CHANDRABHAGA PAVASKAR NIWAS 4TH F NAVROJI SETH STREET THAKURDWAR MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400002 25.00 03‐NOV‐2021

SURENDRAKUMAR GULABCHAND 1317 NORTH KASBA SOLAPURGULABCHAND HYDRABADWALE NA  

1317 NORTH KASBA   SOLAPUR MAHARASHTRA INDIA MAHARASHTRA 413002 C12031500‐12031500‐00141159 50.00 03‐NOV‐2021

SURESH CHANDRA JAJOO BALU RAM JAJOO

JAJOO BHAWAN NEAR PRATAP TAKIZ  BHILWARA INDIA RAJASTHAN 311001 IN300214‐IN300214‐14175988 250.00 03‐NOV‐2021

SURESH KUMAR S

BANARSI DAS  D‐95 KAILASH NAGAR NO ‐ 02 J.K. S O S S 3 2 2 00 03 O 202KANSAL GUPTA CEMENTS WORKS NIMBAHERA INDIA RAJASTHAN 312617 25.00 03‐NOV‐2021

SURESH SWAMIRAO KARAMBELKAR SWAMI RAO  1336 RAMLING KHIND BELGAUM INDIA KARNATAKA 590002 37.50 03‐NOV‐2021

SURESHCHANDRA CHOTHMALJI MOR NA  

JAIDEVI INVESTMENTS RAMKRISHNA MKT SAOKAR PETH YAVATMAL MAHARASHTRA INDIA MAHARASHTRA 445001 C12031500‐12031500‐00012880 0.25 03‐NOV‐2021

SURINDER KUMAR SAWHNEY

PRITAM SINGH SAWHNEY

10 A Sarvapalli Mall Avenue Lucknow INDIA UTTAR PRADESH 226001 12.50 03‐NOV‐2021

SURYAPADA SARKAR  ASHUTOSH  10 M M SARANI RABINDRA PALLY P O NIMTA KOLKATA INDIA WEST BENGAL 700049 353.75 03‐NOV‐2021

Page 74: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

SUSHEEL SINGHAL  NA  51 J‐BLOCK  SRI GANGANAGAR RAJASTHAN INDIA RAJASTHAN 335001 C16010100‐16010100‐00098456 125.00 03‐NOV‐2021

SUSHEELA S KULKARNI

SANGHAMESHWAR RAMARAO KULKARNI

P6, 20/08, Sector 15 IPCL Colony Dist Raigad NEW PANVEL INDIA MAHARASHTRA 410206 2.50 03‐NOV‐2021ALKA MEDICAL STORE, COURT 

SUSHMA GUPTA  NA  ,

ROAD  GIRIDIH JHARKHAND INDIA JHARKHAND 815301 C12034500‐12034500‐00598676 100.00 03‐NOV‐2021

SUSY PIUS  K A PIUS

KULAKKATTOLICKAL HOUSE H NO 7/35 KOODAPPULAM P O KOTTAYAM INDIA KERALA 686576 6.25 03‐NOV‐2021

SWARN LATA MANGAT RAM SHARMA

E 208 RISHI NAGAR SHAKUR BASTI DELHI INDIA DELHI 110034 25.00 03‐NOV‐2021SWARN LATA  SHARMA DELHI INDIA DELHI 110034 25.00 03 NOV 2021

SWATANTRA KUMAR AGARWAL NA  

5‐E‐7, MOH. DAHARIA, GOKUL DASS ROAD, MORADABAD U. P. INDIA UTTARAKHAND 244001 C12041800‐12041800‐00015926 50.00 03‐NOV‐2021

SWATI SINGHAL  ASHOK KUMAR 

H.NO.220, KABARI BAZAR, HAPUR, DISTT. GHAZIABAD, UTTAR PRADESH INDIA UTTAR PRADESH 245101 2.50 03‐NOV‐2021B‐418, SHASTRI NAGAR . .

SWEETY NENAWATI  NA  B‐418, SHASTRI NAGAR . . BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00154146 10.00 03‐NOV‐2021

SYAMALA R 

P K PURUSHOTHAMAN

LAVANYA PALLIKUNNU P O KANNUR KERALA INDIA KERALA 670004 IN300239‐IN300239‐10016638 12.50 03‐NOV‐2021BAGAVATHI AMMAN THOTTAM CHITHALANTUR TRICHENCODE

T GUNASEKARAN  TAMILARASU  CHITHALANTUR TRICHENCODE NAMAKKAL INDIA TAMIL NADU 637201 1.00 03‐NOV‐2021

T N RADHAKRISHNAN

LATE T NARAYANAMOOSAD

THURUTHY ILLOM VRINDAVANAM CHENDAMANGALAM N PARAVUR VIA ERNAKULAM INDIA KERALA 683512 12.50 03‐NOV‐2021

FAIYAZTABASSUM FAIYAZ KHAN

FAIYAZ ALIMOHAMMAD KHAN

MOTIWADI ABRAMA ROAD MOGRAWADI VALSAD INDIA INDIA GUJARAT 396001 62.50 03‐NOV‐2021

TADANKI KRISHNA KUMAR NA  

HOUSE NO 4‐5‐29/51/1 NETAJI ROAD VIDYA NAGAR GUNTUR INDIA ANDHRA PRADESH 522006 125.00 03‐NOV‐2021

TAHIRA JABBAR SHAIKH JABBAR NANDAN SOC B 7 FIRST FLOOR 224TAHIRA JABBAR SHAIKH

SHAIKH JABBAR GAFOOR

NANDAN SOC B 7 FIRST FLOOR 224 VEER SAVARKAR MARG  MAHIM INDIA MAHARASHTRA 400016 12.50 03‐NOV‐2021

TAMILARASU S  SUBRAMANI  

OLD NO. 36, NEW NO. 7 PUTHUPALAYAM MULLAMPATTI PERUNDURAI INDIA TAMIL NADU 638107 37.50 03‐NOV‐2021BUDHA BOSE PARA ASANSOL  

TANIMA BOSE  NA   ASANSOL WEST BENGAL INDIA WEST BENGAL 713301 C12044700‐12044700‐02857159 12.50 03‐NOV‐2021

TANVEER AHMED  NA  HOTEL DOLPHIN MAIN ROAD DIST SUNDERGARH ROURKELA ORISSA INDIA ORISSA 769001 C12033200‐12033200‐02360271 25.00 03‐NOV‐2021

Page 75: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

TAPAN KUMAR BHATTACHARYA

LATE KALI PADABHATTACHARYA

24/ 1 DANESH SHAIKH LANE BLOCK ‐D1 FLAT ‐5 GOVT. QUARTER DIST‐ HOWRAH INDIA WEST BENGAL 711109 2.50 03‐NOV‐2021

TAPAN KUMAR HALDER NA  

53 PASCHIM GHOSH PARA ROAD , PO BHATPARA    P.S JAGADDAL DIST 24 PGS(N), BHATPARA INDIA WEST BENGAL 743123 25.00 03‐NOV‐2021HALDER NA   DIST 24 PGS(N), BHATPARA INDIA WEST BENGAL 743123 25.00 03 NOV 2021

TAPAN SARKAR  NA  

DT‐22/4 M.A.M.C.V.K‐NAGAR DIST‐BURDWAN  DURGAPUR WEST BENGAL INDIA WEST BENGAL 713210 C12046300‐12046300‐00128853 56.25 03‐NOV‐2021

TAPAS BISWAS NIRANJAN BISWAS 

CANARA BANK KHANPUKUR BRANCH  LOCO MORE BURDWAN INDIA WEST BENGAL 713101 7.50 03‐NOV‐2021C/O ANIL KR SAHA NR POWER 

TAPENDU SAHA ANIL KUMAR SAHA

/HOUSE MORE SBI DINHATA BRANCH, DINHATA DIST ‐ COOCH BEHAR INDIA WEST BENGAL 736135 0.25 03‐NOV‐2021

TARAK CHANDRA SHIL NA

143/2, RAJYADHAR PUR GOVT. COLONY PO. SERAMPORE DIST. HOOGHLY INDIA WEST BENGAL 712203 25 00 03‐NOV‐2021TARAK CHANDRA SHIL NA   HOOGHLY INDIA WEST BENGAL 712203 25.00 03‐NOV‐2021

TARUN KACHOLIA  NA  111,JAIPUR TOWER M.I.ROAD  JAIPUR RAJASTHAN INDIA RAJASTHAN 302001 C12017701‐12017701‐00014072 3.00 03‐NOV‐2021

TARUN KUMAR SENGUPTA

LT SURATH SENGUPTA ARRAH KALINAGAR  DURGAPUR INDIA WEST BENGAL 713212 50.00 03‐NOV‐2021

TARUNKUMAR DILIPKUMAR C/O TARUN SALES SAOKAR PETHDILIPKUMAR JETHWANI NA  

C/O TARUN SALES SAOKAR PETH  YAVATMAL MAHARASHTRA INDIA MAHARASHTRA 445001 C12031500‐12031500‐00025070 75.00 03‐NOV‐2021

TEJAS SANKALCHAND PATEL NA  

E‐12, MIRA PARK, SHAHIBAUG,  AHMEDABAD GUJARAT INDIA GUJARAT 380004 C12025700‐12025700‐00028539 125.00 03‐NOV‐2021

TEJASVI SHARMA  NA   NA INDIA TELANGANA C12010900‐12010900‐00889450 350.00 03‐NOV‐2021

JETHANDAS305  KAMDAR COMPLEX SEWASADAN SQUAR C A ROAD

THAKUR MANUJA JETHANDAS MANUJA 

SEWASADAN SQUAR C A ROAD NAGPUR INDIA MAHARASHTRA 440018 0.25 03‐NOV‐2021#17 1ST A CROSS NEAR PANCHASHE ELA SCHOOL NANDADEE PA LAYOUT PATTANAGERE RAJARAJE 

O k 0098 2 00 03 O 202THILAK   NA   BANGALORE Karnataka INDIA KARNATAKA 560098 C12074300‐12074300‐00047076 25.00 03‐NOV‐2021THIRUPATHIRAO RAJESHWERRAO THOTA NA  

102 , Satyai Apart Parsodi Lay‐ Out Gayatri Nagar Nagpur Maharashtra INDIA MAHARASHTRA 440022 20.00 03‐NOV‐2021

JOHN T MARYKNOLL VI/45 KALLUKAREN LOURD EPURAM EAST FORT 

THOMAS JOHN  KALLUKAREN TRICHUR INDIA KERALA 680005 18.75 03‐NOV‐2021

THOMAS MATHEW  T T MATHEWB‐166 D D A FLATS KALKAJI NEW DELHI INDIA DELHI 110019 P00003677 25.00 03‐NOV‐2021

TIMMANNA S BHAT SHANKAR BHAT AT_HOYNEERU PO_AREANGADI TQ_HONAVAR(N.K) HONAVAR INDIA KARNATAKA 581430 IN300239‐IN300239‐11203860 25.00 03‐NOV‐2021

Page 76: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

TOLA RAM JAINLATE DHANRAJ JAIN

SRI TOLARAM JAIN GEM PAPER PRODUCTS DHANRAJ VILLA MAIN ROAD  BISHNUPUR GUWAHATI  ASSAM INDIA ASSAM 781016 125.00 03‐NOV‐2021

302 3RD FLOOR 3RD EYE COMPLEX TRADEBULLS SECURITIES PLIMITED NA  

PANCHVATI CROSS ROADS C G ROAD AHMEDABAD GUJARAT INDIA GUJARAT 380006 1350.00 03‐NOV‐2021

TRIVEDI MANHARBHAI HARIPRASADBHAI  

GAYATRI KRUPA, 6, NEHRU ROAD, OPP. SHID SADAN, JORAVARNAGAR. INDIA GUJARAT 363020 25.00 03‐NOV‐2021578 NARSHIJISPOLE B/S NARSHIJI 

TUSHAR RAVAL PRADYUMANBHAI RAVAL 

/MANDIR THENGAWAD RAIPUR AHMEDABAD INDIA GUJARAT 380001 12.50 03‐NOV‐2021

TWINSTAR FINVEST PVTLTD NA  

1011 EMBASSY CENTER  NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400021 250.00 03‐NOV‐2021

UDAMEE RAM JAT RAMKARAN JAT VILLAGE KHOR NEEMUCH (M P ) INDIA MADHYA PRADESH 458470 12 50 03‐NOV‐2021UDAMEE RAM JAT RAMKARAN JAT  VILLAGE KHOR,   NEEMUCH (M.P.) INDIA MADHYA PRADESH 458470 12.50 03‐NOV‐2021

UDHAYA KUMARI R VARADHARAJAN  

59 1ST  STREET BAGYALAKSHMI NAGAR NEAR VELANKANNI SCHOOL  ALAPAKKAM CHENNAI INDIA TAMIL NADU 600116 250.00 03‐NOV‐2021

UJWALA BHAVIN KARIYA NA

R N‐702 PARIJAT BLDG SARVODAY NAGAR MULUND W MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400080 C12033200 12033200 06814117 75 00 03 NOV 2021KARIYA NA   MAHARASHTRA INDIA MAHARASHTRA 400080 C12033200‐12033200‐06814117 75.00 03‐NOV‐2021

UMA MAHESWARI V VELUMANI C 

T 1 SBA GAYATHRI APARTMENT 36/1, BHARATHIAR ROAD MANIAKARAM PALAYAM COIMBATORE INDIA TAMIL NADU 641006 0.25 03‐NOV‐2021

UMA RAJENDRANRAJENDRAN NAIR NA INDIA TELANGANA P00001996 25 00 03 NOV 2021UMA RAJENDRAN  NAIR  NA INDIA TELANGANA P00001996 25.00 03‐NOV‐2021

UMAYAVALLI M RAMAKRISHNAN M 

24 A, MILL ROAD SHANMUGAPURAM  PALANI INDIA TAMIL NADU 624601 12.50 03‐NOV‐2021

UMESH BABUBHAI SHAH NA  

7, SARVODAY SOCIETY, COLLEGE CHOKDI, . PETLAD GUJARAT INDIA GUJARAT 388450 C12026800‐12026800‐00095076 6.25 03‐NOV‐2021S/O U RAMAMURTHY PATRA PLOT NO 930 M S NAGAR UNIT 4

UNA KURESHU PATRA NA  NO.930 M.S.NAGAR, UNIT‐4, BHUBANESWAR ORISSA INDIA ORISSA 751001 C12065100‐12065100‐00009022 25.00 03‐NOV‐2021

URMILA DEVI  ASHOK KUMAR 

URMILA DEVI C/O ASHOK KUMAR FLAT NO. F‐90 RESERVE BANK STAFF QR. KURJI MORE  PATNA INDIA BIHAR 800010 50.00 03‐NOV‐2021

USHA JAWAHAR KALRO NA  

105 NIRANJAN 99 MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400002 1125.00 03‐NOV‐2021

USHA SANJAY GANDHI NA  315 C WARD BHENDE GALLI  KOLHAPUR MAHARASHTRA INDIA MAHARASHTRA 416002 C12020000‐12020000‐00242992 50.00 03‐NOV‐2021

Page 77: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

USHA SAXENA  SHASHIKANT  

C5 KENDRIYA VIHAR, SECTOR 6 JANKIPURAM VISTAR BATHA NR DELHI PUBLIC SCHOOL LUCKNOW, U P INDIA UTTAR PRADESH 226021 250.00 03‐NOV‐20214 TYPE 5 MAHANAGAR AAANSAIK SECTOR ‐ C LUCKNOW LUCKNOW 

USHA TIWARI  NA   UP INDIA UTTAR PRADESH 226006 C12034600‐12034600‐00027131 62.50 03‐NOV‐2021

UTTAM KUMAR SAH JIWAN DAS SAHSAH SURGICAL NURSING HOME CIVIL LINES  MORADABAD INDIA UTTARAKHAND 244001 100.00 03‐NOV‐2021125 KAYAM KHANIYON KA MOHALLA , POST.JHADOD TEH. DIDWANA, DT. NAGAUR JHADOD 

UTTAM SARKAR  NA  DIDWANA, DT. NAGAUR JHADOD RAJASTHAN INDIA RAJASTHAN 341303 C12017701‐12017701‐00520416 50.00 03‐NOV‐2021

V JOTHI  A DORAIRAJ 

5/1153A UPSTAIR RAJA GOUNDER STREET SENTHIL NAGAR COLLECTOR POST DHARMAPURI DT INDIA TAMIL NADU 636705 0.25 03‐NOV‐2021NO. 363 / 9 NARAYANA NAGAR

V N JAYAPRAKASH K V NARAYANANNO. 363 / 9 NARAYANA NAGAR CHINNANDAN KOIL ROAD KARUR INDIA TAMIL NADU 639001 13.75 03‐NOV‐2021

V NARAYANA RAO NA  

DOOR No.16‐1‐1/1, UNDRAJAVARAM ROAD, LAKSHMANA NAGAR,WARD‐3, TANUKU ANDHRA PRADESH INDIA ANDHRA PRADESH 534211 C12039000‐12039000‐00030514 25.00 03‐NOV‐2021

V P ABDULSALAM HAMEED   K M HOUSE P O CHALAD  KANNUR INDIA KERALA 670014 IN300214‐IN300214‐10438198 1.25 03‐NOV‐2021V PURNA BHAGYAVATHIKORIPALLI NA  

FLAT S‐9 HERITAGE REGENCY MALLINA NAGAR RAJAHMUNDRY ANDHRA PRADES INDIA ANDHRA PRADESH 533103 C12038400‐12038400‐00325397 367.50 03‐NOV‐2021

V R PONNUSAMY NA   NA INDIA TELANGANA 25.00 03‐NOV‐2021V R PONNUSWAMY V RAMASWAMY NA INDIA TELANGANA P00004567 212 50 03 NOV 2021V R PONNUSWAMY V RAMASWAMY  NA INDIA TELANGANA P00004567 212.50 03‐NOV‐2021V RAMACHANDRAMURTHY  R VENKATESH 

NO 29 RAGAVENDRANILAYA ASHWATHNAGARA SANJAYA NAGARA POST BANGALORE INDIA KARNATAKA 560094 P00003368 12.50 03‐NOV‐2021

S O S

NEW NO‐22 OLD NO‐25 SEETHARAM NAGAR 2ND STREET 

O 00 8 00 00 03 O 202V S LOGANATHAN SUBRAMANIAN   THIRUVOTTIYUR CHENNAI INDIA TAMIL NADU 600118 600.00 03‐NOV‐2021

V V GEETHAO T BALACHANDRAN

NIDIYATH HOUSE PALLIKUNNU  KANNUR, KERALA INDIA KERALA 670004 75.00 03‐NOV‐2021

VAANI MALHOTRA  NA  B‐17/MCH‐700/1 PHAGWARA ROAD   HOSHIARPUR PUNJAB INDIA PUNJAB 146001 C12069900‐12069900‐00020803 250.00 03‐NOV‐2021

VADDE  LAKSHMANNA  H NO 786 DOWN STREET PEAPULLY VEERANJANEYULU  VADDE  KURNOOL DISTRICT INDIA ANDHRA PRADESH 518221 IN300239‐IN300239‐11926070 12.50 03‐NOV‐2021

VAIBHAV DNYANESHWAR MANDALE NA  

AT MATRU SADAN DHARMARTHA HOSPITAL SUNDARLAL CHOWK CHAPRASHIPURA Amravati Maharashtra INDIA MAHARASHTRA 444602 C12027000‐12027000‐00131001 2.50 03‐NOV‐2021

Page 78: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

VAISHALI JAYANT CHIKHALKAR

SURESH NARAYAN INGALE

DEORANKAR NAGAR, AMRAVATI AMARAVATI MAHARASHTRA INDIA MAHARASHTRA 444607 0.75 03‐NOV‐2021

VANDANA DOSHI  NA  9, DESHPRAN SASMAL ROAD FLAT.‐ 2A  KOLKATA INDIA WEST BENGAL 700033 25.00 03‐NOV‐2021D/O RAJENDRA KUMAR LAKHANI 

VANDANA LAKHANI  NA  BAIDO KA CHOWK  BIKANER RAJASTHAN INDIA RAJASTHAN 334001 C13017600‐13017600‐00722240 75.00 03‐NOV‐2021

VANDANA NAITHANI  NA  F‐37, VIVEK COLONY CANTT. . GUNA MADHYA PRADESH INDIA MADHYA PRADESH 473001 C12012500‐12012500‐00020452 12.50 03‐NOV‐2021

VANDANA VYAS  NA  39‐GANDHI NAGAR . . BHILWARA RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00153839 25.00 03‐NOV‐2021VANDANA VYAS  NA   RAJASTHAN INDIA RAJASTHAN 311001 C12025700‐12025700‐00153839 25.00 03 NOV 2021

VANITA VIJAY PATEL VIJAY PATEL  SAJAN FALIYA   KHAMBHAT INDIA GUJARAT 388620 62.50 03‐NOV‐2021

VARSHA MEHTA ASHOK KUMAR MEHTA

507 TULSI APARTMENT TELEPHONE EXCHANGE SQUARE C A ROAD NAGPUR INDIA MAHARASHTRA 440008 25.00 03‐NOV‐2021

VASUDEVA MURTHY RANGA SWAMY76/3 DEVANATHACHAR STREET 5TH MAIN ROAD CHAMARAJPETVASUDEVA MURTHY 

MRRANGA SWAMY MR

5TH MAIN ROAD CHAMARAJPET BANGALORE INDIA KARNATAKA 560018 112.50 03‐NOV‐2021

VASUDEVAN K P NA  

OLD NO 11/21  NEW NO 13/61 THUDIYALUR ROAD SARKARSAMAKULAM COIMBATORE TAMIL NADU INDIA TAMIL NADU 641107 C12049200‐12049200‐00090768 50.00 03‐NOV‐2021

VED PRAKASH MISHRA C L MISHRA E 1209 NETAJI NAGAR  NEW DELHI INDIA DELHI 110023 50.00 03‐NOV‐2021

VEENA MODANI  NA  

139 MUKERJI MARG BIAORA DIST RAJGARH BIAORA MADHYA PRADESH INDIA MADHYA PRADESH 465674 C12033200‐12033200‐00741521 25.00 03‐NOV‐2021

SUBRAMANIAN3/310 SOUPARNIKA,KAREKKAD KARINGARAPULLY P O KODUMBU

VEENA S SUBRAMANIAN POTI 

KARINGARAPULLY P O KODUMBU PALAKKAD, KERALA INDIA KERALA 678551 5.00 03‐NOV‐2021

VEERAPPA RUDRAPPA ARAWAL

RUDRAPPA SHIVAPPA ARAWAL

SANJEEV SHETTY H NO 83 JAGADISH NAGAR HEGGERI OLD HUBLI HUBLI INDIA KARNATAKA 580024 0.50 03‐NOV‐2021

VENKATA S

D NO 2‐17   RAZOLE ANDHRA S 332 2 2 00 03 O 202RADHAKRISHNA L NA   PRADESH INDIA ANDHRA PRADESH 533242 C12038400‐12038400‐00642734 25.00 03‐NOV‐2021

VENKATAKRISHNA REDDY P

P BOOLOGA REDDY

NO 13 IIND CROSS STREET NEW NO 22 KASTURIBA NAGAR ADYAR CHENNAI INDIA TAMIL NADU 600020 25.00 03‐NOV‐2021

VENKATALAKSHAMMA H NO 40/421 6 46TH WARD BHASKAR NAGAR  KURNOOL 

KODAVATH  NA   ANDHRA PRADESH INDIA ANDHRA PRADESH 518001 75.00 03‐NOV‐2021VENKATESWARLU BHAVIRISETTI 

SATYANARAYANA   D NO 14/38 RAILPET  GUDIVADA INDIA ANDHRA PRADESH 521301 43.75 03‐NOV‐2021

Page 79: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

VENU GOPAL BUNGMOHANLALJI BUNG 

20‐1‐612 S U N  NAGAR 2ND FLOOR NEAR PURANA PUL HYDERABAD INDIA TELANGANA 500001 125.00 03‐NOV‐2021

VIDYA BALASAHEB SHINDE

BALASAHEB GANGARAM SHINDE

AT POST CHINCHAMALA AKOLA WEST TAL SANGOLA DIST SOLAPUR INDIA MAHARASHTRA 413307 150.00 03‐NOV‐2021SHINDE SHINDE WEST TAL SANGOLA DIST SOLAPUR INDIA MAHARASHTRA 413307 150.00 03 NOV 2021

VIDYA KAUL  CHUNI LAL KAUL OH‐ 03 PALLAV PURAM II   MEERUT INDIA UTTAR PRADESH 250110 25.00 03‐NOV‐2021

VIDYADHAR S  S NAGAPPA 80‐11‐98 ABBAS NAGAR KALLUR KURNOOL A P INDIA ANDHRA PRADESH 518002 25.00 03‐NOV‐2021

VIJAY BAHADUR SINGHBHAWANI PRASAD SINGH

19/6 SAHAPUR COLONY NR SBI NEW ALIPUR  KOLKATA INDIA WEST BENGAL 700053 50.00 03‐NOV‐2021VIJAY BAHADUR SINGH PRASAD SINGH NEW ALIPUR  KOLKATA INDIA WEST BENGAL 700053 50.00 03 NOV 2021

VIJAY C VAJANI CHHOTALAL  383 KHETSI HOUSE BLOCK NO 16 J S S ROAD CHIRA BAZAR MUMBAI INDIA MAHARASHTRA 400002 25.00 03‐NOV‐2021

VIJAY GUPTA SHRI S KGUPTA

A‐2/3, HIG FLATS, IST FLOOR JHULE LAL APARTMENTS ROAD NO 44, PITAM PURA DELHI INDIA DELHI 110034 12 50 03‐NOV‐2021VIJAY GUPTA  SHRI S KGUPTA PITAM PURA DELHI INDIA DELHI 110034 12.50 03‐NOV‐2021

VIJAY JIVRAJ SAVALIAJIVRAJ VALJI SAVALIA

VIJAY JIVRAJ SAVALIA AMRUT NAGAR BLOCK NO 21 NEAR GEETA NAGAR BH SARDAR BAG, SHASHI KUNJ RAOD JUNAGADH INDIA GUJARAT 362001 50.00 03‐NOV‐2021

VIJAY KUMAR MEHTASHANTI LAL MEHTA 27 RAMGADH RATLAM (M P ) INDIA MADHYA PRADESH 457001 100 00 03 NOV 2021VIJAY KUMAR MEHTA MEHTA 27, RAMGADH, . . RATLAM (M.P.) INDIA MADHYA PRADESH 457001 100.00 03‐NOV‐2021

VIJAY KUMAR SAINIRAM NIWAS YADAV

BEHIND MEHTAB SINGH KA NOHRA NEAR BAWRI ALWAR RAJASTHAN INDIA RAJASTHAN 301001 PV0000009 100.00 03‐NOV‐2021

VIJAY KUMAR SHARMA NA

BATA SHOE STORE KENDUA BAZAR PO ‐ KUSUNDA  DHANBAD JHARKHAND INDIA JHARKHAND 828116 12 50 03 NOV 2021SHARMA NA   JHARKHAND INDIA JHARKHAND 828116 C12010926‐12010926‐00198822 12.50 03‐NOV‐2021

VIJAY KUMAR WADHWANI

HOLA RAM WADHWANI

NEW VEENUS SWEETS SATNA SATNA SATNA INDIA MADHYA PRADESH 485001 1500.00 03‐NOV‐2021

VIJAY MOHAN AGARWAL NA  

B‐140/1 YADAV NAGAR SAMAY PUR NEW DELHI INDIA DELHI 110042 1025.00 03‐NOV‐2021

VIJAY MURALIDHAR AT POST TAPOVAN HANUMANVIJAY MURALIDHAR DUDHAT NA  

AT POST TAPOVAN, HANUMAN PURA,  AMRAVATI MAHARASHTRA INDIA MAHARASHTRA 444602 C12039000‐12039000‐00069677 21.25 03‐NOV‐2021

VIJAY SHYAMLAL SHARMA NA  

216 NIRMAN INDUSTRIAL ESTATE NEW LINK ROAD MALAD WEST MUMBAI INDIA MAHARASHTRA 400064 250.00 03‐NOV‐2021D.NO.2614/466 GAVISIDESHWRA KRUPA SS LAYOUT B BLOCK

VIJAYALAKSHMI R KINI NA  

KRUPA SS LAYOUT B BLOCK DAVANGERE. DAVANGERE. KARNATAKA INDIA KARNATAKA 577004 C12010900‐12010900‐01438751 25.00 03‐NOV‐2021

Page 80: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

VIJAYALRAJ   MAHARAJ  

OLD NO 103, NEW NO 168, KULAKARAI STREET, T V PURAM, PONNERI INDIA TAMIL NADU 601204 1.75 03‐NOV‐2021

VIJAYBHAI D NAVADIYA NA  

214 SHAYOG SOCIETY 2 PUNAGAM CHORASI BOMBAY MARKET SURAT GUJARAT INDIA GUJARAT 395010 175.00 03‐NOV‐2021NAVADIYA NA   GUJARAT INDIA GUJARAT 395010 175.00 03 NOV 2021

VIJAYRAJ BAFNA PUKHRAJAJI BAFNA 

FLAT NO 502  SAMBHAV DARSHAN 5 TH FLOOR  S V ROAD  JAMLI GALI BORIVALI  WEST MUMBAI INDIA MAHARASHTRA 400092 125.00 03‐NOV‐2021

VIJAYRAJ RUNWAL GANESHMAL RUNWAL 

H NO  11‐4‐114 BRESTHWAR PET  RAICHUR INDIA KARNATAKA 584101 12.50 03‐NOV‐2021VIJAYRAJ RUNWAL  RUNWAL  RAICHUR INDIA KARNATAKA 584101 12.50 03 NOV 2021

VIJETH R RAMAKRISHNA S L

101/5 4TH CROSS AGS LAYOUT NEW BEL ROAD BANGALORE KARNATAKA INDIA KARNATAKA 560054 225.00 03‐NOV‐2021SYMBIOSIS INSTITUTE OF TELECOM MANAGEMENT 5TH FLOOR ATUR CENTRE 1068 MODEL COLONY

VIKAS BATHLA  R N BATHLACENTRE 1068 MODEL COLONY PUNE INDIA MAHARASHTRA 411016 0.25 03‐NOV‐2021

VIKAS KARANJIYA  NA  

H NO 4 CHOUPATI ROAD JAORA DIST RATLAM 457226 JAORA MADHYA PRADESH INDIA MADHYA PRADESH 457226 C12013300‐12013300‐00396306 50.00 03‐NOV‐2021

VIKASH MAHENDRAKUMAR MAHENDRAKUM VIPUL ELECTRICALS GODHRA ROADMAHENDRAKUMAR KARNAVAT

MAHENDRAKUMAR V KARNAVAT

VIPUL ELECTRICALS GODHRA ROAD LIMDI DAHOD INDIA GUJARAT 389180 43.75 03‐NOV‐2021

VIKESH TANEJA  M R TANEJA1887 MULTANI MOHALLA RANI BAGH NEW DELHI INDIA DELHI 110034 P00006457 0.25 03‐NOV‐2021

VIKRAM NARAYANAN K NARAYANAN

FLAT NO 46 NAVAL APPARTMENTS PLOT NO 14 VASUNDHARA ENCLAVE DELHI INDIA DELHI 110096 25 00 03 NOV 2021VIKRAM NARAYANAN  K NARAYANAN  ENCLAVE DELHI INDIA DELHI 110096 25.00 03‐NOV‐2021

VIKRAM SINGH ROUNGKALY BHIMRAJ SINGH 

13/A KALIDAS MARG DEHRADUN UTTARANCHAL INDIA UTTARAKHAND 248001 125.00 03‐NOV‐2021

VIMAL KUMAR JAINSHRI ROOP CHANDJAIN

IN FRONT OF SHUBHAM SARI VIMAL PUSTAK SADAN MAHAL ROAD CHHATARPUR MP INDIA MADHYA PRADESH 471001 25.00 03‐NOV‐2021

LATE SHVIMAL KUMAR SHARMA

LATE SH RAJKUMARSHARMA E ‐ 645 RANJIT AVENUE  AMRITSAR INDIA PUNJAB 143001 125.00 03‐NOV‐2021

VIMAL N KAGDA NA  BHAVIN KUNJ, 12, GUNDAWADI,  RAJKOT. INDIA GUJARAT 360002 750.00 03‐NOV‐2021C/O RAMESH CHANDRA GUPTA 

VIMLA DEVI GUPTARAMESH CHANDRA GUPTA

SWASTIK BHAWAN NAMAK MANDI PO DIDWANA INDIA RAJASTHAN 341303 100.00 03‐NOV‐2021

VINA KARNANY NEMCHAND KARNANY 

KARNANY CIRCLE DEWAL ROAD JORHAT ASSAM INDIA ASSAM 785001 125.00 03‐NOV‐2021

Page 81: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

VINABEN RAJENDRAKUMAR SONI NA  

43 ‐ VAKHARIYA NAGAR PART‐3, OPP POLIC GROUND TALUKA KALOL DIST GANDHINAGAR KOLAL GUJARAT INDIA GUJARAT 382721 C12048400‐12048400‐00007401 12.50 03‐NOV‐2021

VINAY KUMAR  NA  G A INTER SCHOOL S D O  ROAD HAJIPUR VAISHALI INDIA BIHAR 844101 12.50 03‐NOV‐2021VINAY KUMAR  NA   HAJIPUR VAISHALI INDIA BIHAR 844101 12.50 03 NOV 2021

VINAY KUMAR GUPTA NA  QR NO ‐ 164/II/ 1 BHEL  HARDWAR UTTARAKHAND INDIA UTTARAKHAND 249403 C13019300‐13019300‐01865095 7.50 03‐NOV‐2021

VINEETA BAID  NA  1‐B‐10, PAWANPURI  BIKANER RAJASTHAN INDIA RAJASTHAN 334003 C12010900‐12010900‐00798025 25.00 03‐NOV‐202120 , SUNCITY OPP. AIR FORCE GATE PILIBHIT ROAD BAREILLY UTTAR 

VINITA KAPOOR  NA  PILIBHIT ROAD BAREILLY UTTAR PRADESH INDIA UTTAR PRADESH 243001 C12061200‐12061200‐00276960 25.00 03‐NOV‐2021

VINITA MISRA NARENDRA DEO MISRA

Q.NO. B‐477 P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT UTTAR PRADESH BAREILLY INDIA UTTAR PRADESH 243403 25.00 03‐NOV‐2021

VINOD KUMAR BHARDWAJ

SHIVBRAT LAL BHARDWAJ

1‐B‐40, PRATAP NAGAR JODHPUR JODHPUR INDIA RAJASTHAN 342001 IN300239‐IN300239‐13612576 250 00 03‐NOV‐2021BHARDWAJ BHARDWAJ JODHPUR INDIA RAJASTHAN 342001 IN300239‐IN300239‐13612576 250.00 03‐NOV‐2021

VINOD KUMAR JAIN NA  BW‐104C SHALIMAR APARTMENTS SHALIMAR BAGH DELHI INDIA DELHI 110088 250.00 03‐NOV‐2021

VINOD S  NA  KATTOOR PUTHEN VEEDU KADAMPANAD  ADOOR KERALA INDIA KERALA 691552 C12051800‐12051800‐00028415 21.25 03‐NOV‐202153, SHUBHA LAXMI SOCIETY

VINOD S DANDGESHIVAJI SHRIPAT DANDGE

53, SHUBHA LAXMI SOCIETY PRAHLADPARK CO.OP HOU SOCIETY JAGATPUR, TALUKO‐ DASKROI AHMEDABAD INDIA GUJARAT 382424 500.00 03‐NOV‐2021

VINOD VASANT KALEVINODKALE NA   NA INDIA TELANGANA C12010909‐12010909‐00001267 12.50 03‐NOV‐2021

VINODBHAI BALDEVBHAI PATEL

BALDEVBHAI ISHWARBHAI PATEL

14‐MONALI SOCIETY NO‐4 NR.SHRIPAD SOCIETY B/H.SARGAM APPARTMENT,KARELIBAUG VADODARA INDIA GUJARAT 390001 2.50 03‐NOV‐2021

VINODKUMAR AVDHOOTNAGAR SOCY POLYTECHVINODKUMAR DAHYABHAI PATEL NA  

AVDHOOTNAGAR SOCY POLYTECH 38  BHARUCH GUJARAT INDIA GUJARAT 392002 C12029900‐12029900‐04672734 37.50 03‐NOV‐2021

VINUBHAI PITERBHAI KHRISTI NA  

B/1.KUNJ SOCIETY, PAVAN CHAKKI RD, . NADIAD GUJARAT INDIA GUJARAT 387002 C12026800‐12026800‐00112846 7.50 03‐NOV‐2021

VIPIN M LAMBHATE NA  373, USHA NAGAR, (EXT.),   INDORE (M.P.) INDIA MADHYA PRADESH 452009 12.50 03‐NOV‐2021

VIRENDER KUMAR MADAN NA  

B‐140 MALVIYA NAGAR  NEW DELHI DELHI INDIA DELHI 110017 C12033400‐12033400‐00044106 250.00 03‐NOV‐2021

VIRENDER KUMAR SAH MAHENDER SAH  H.NO 1121 DUTT ROAD  MOGA INDIA PUNJAB 142001 335.00 03‐NOV‐2021VIRENDER SHARMA  D N SHARMA R U 210, Pitam Pura,  New Delhi INDIA DELHI 110034 25.00 03‐NOV‐2021

Page 82: Father/Husband Folio DP Id Client Id Amount of transfer to ... INDIA MADHYA PRADESH 456335 C12044700‐12044700‐00691128 25.00 03‐NOV‐2021 ANIE BOBAN NA THONDUPARAMPIL PUTHENVEETTIL

VISHAL AGARWAL  NA  EYE HOSPITAL SITAPUR  BALLIA U.P. INDIA UTTAR PRADESH 277001 C12017500‐12017500‐00304309 2.25 03‐NOV‐2021

VISHNU PRAKASH SINGAL NA  

C/O MOUNT GAS ENTERPRISES 89,GAS AGENCY KI GALI,MOUNTABU DISTT.‐SIROHI MOUNT ABU RAJASTHAN INDIA RAJASTHAN 307501 25.00 03‐NOV‐2021SINGAL NA   MOUNT ABU RAJASTHAN INDIA RAJASTHAN 307501 25.00 03 NOV 2021

VISWA PRASAD KATAKAM NA  

NAGA MALLESWARA RAO MUKKAMALA MAIN ROAD AMBJIPETA EAST GODAVARI ANDHRA PRAD INDIA ANDHRA PRADESH 533241 C13019300‐13019300‐01973052 44.00 03‐NOV‐2021

VITTHAL BHAUSAHEB BHAUSAHEB NANA  253, DHOR GALLI PARISAR, VITTHAL BHAUSAHEB 

SONAVANENANA SONAVANE

253, DHOR GALLI PARISAR, PHALTAN, DIST SATARA INDIA MAHARASHTRA 415523 31.25 03‐NOV‐2021

VIVEK  DAULAT RAM KUKSHAL

E‐126 LIG FLATS BRIJ VIHAR GHAZIABAD INDIA UTTAR PRADESH 201011 32.75 03‐NOV‐2021

VIVEK

C/O ANIL BAJORIA E13 NIRAV MANSION BHANGWEADI KALBADEVI ROAD MUMBAIVIVEK 

JHUNJHUNWALA  NA  KALBADEVI ROAD MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400002 C12054600‐12054600‐00013784 50.00 03‐NOV‐2021

VIVEK KUMAR  TULSA RAM 52 SHAM NAGAR BEHIND ALPAS CINEMA  RAJPURA INDIA PUNJAB 140401 6.25 03‐NOV‐2021

VIVEK KUMAR JHA NA  ANANDI BABU LANE ADAMPUR  BHAGALPUR BIHAR INDIA BIHAR 812001 C12038400‐12038400‐01034174 25.00 03‐NOV‐2021

KULATHIN ETTY 128 TILAK KAND GIRI NAGARWILSON JOHN 

KULATHIN ETTY YOHANNAN

128 TILAK KAND GIRI NAGAR KALKAJI NEW DELHI INDIA DELHI 110019 5.00 03‐NOV‐2021

YASH RAKESH GOENKA

RAKESH NANDKISHOR GOENKA

T 3 SAKAL APPARTMENT OPP NARANPURA POST OFFICE AHMEDABAD INDIA GUJARAT 380013 500.00 03‐NOV‐2021

YOGESH BIHARI GUPTA

RADHA BALLABH GUPTA

C‐92 BLOCK‐C NEW USMAN PUR DELHI INDIA DELHI 110053 25 00 03 NOV 2021GUPTA GUPTA DELHI INDIA DELHI 110053 25.00 03‐NOV‐2021

YOGESHWAR SATI PRASAD NA  

SHYAM BABU ROAD CHATTA BAZAR ANDI GOLA MUZAFFARPUR INDIA BIHAR 842001 250.00 03‐NOV‐2021

O S O

GOLANDE HIGHTS GANDHI PETH CHINCHWADGAON PUNE, 

S 033 23 00 03 O 202YOGINI ASHOK PATIL NA   MAHARASHTRA INDIA MAHARASHTRA 411033 23.00 03‐NOV‐2021

ZEENATH SALIM  NA  

SHABNAM, 21, IRUDAYA PURAM STREET S.L.B SOUTH ROAD  NAGERCOIL INDIA TAMIL NADU 629001 0.25 03‐NOV‐2021