hcl technologies limited details of unpaid & unclaimed ... st. madukkur (po) pattukkottai (tk)...

HCL Technologies Limited

Details of unpaid & unclaimed - 2nd Interim Dividend (2010-11)

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

1201060000007380 FEHMIDA RIAZ LAMAK C/o Indian Commercial Corpn Itwari Bhandara Road Nagpur 440002 64.00 18-Feb-18

1201060000119870 RUPA PURSHOTTAM GORANTYAL Mantha Road Preety Sudha Nagar Block No-81 82 Jalna 431203 400.00 18-Feb-18

1201060000252370 SHAKUNTALA GUPTA I-2 Chetakpuri Gwalior 474009 50.00 18-Feb-18

1201060000385510 VELUR KESAVA NAIDU 23-25 CHANNAKESHAVA NILAYA 1ST CROSS BATHRI ROAD VIDHYANAGAR BELLARY 583104 200.00 18-Feb-18

1201060000405780 SADANAND SIDDANAGOUDA KAREGOUDAR SADANAND NILAYA RAJARAJESHWARI NAGAR RANEBENNUR 581115 4.00 18-Feb-18

1201060000425420 RESHMA RAJARAM SAWANT E-11 PITRUSAVALI GANESHPURI MAPUSA 403507 40.00 18-Feb-18

1201060000487290 AJIT SUDHAKAR PATIL 1/16 VANDANA PARK INDIRA NAGAR NASIK 422009 40.00 18-Feb-18

1201060000494280 RABIN CHANDRA BARO IOC (AOD) DIGBOI ACCTS DEPTT DIGBOI 786171 100.00 18-Feb-18

1201060000512330 OM PRAKASH JAIN Q NO JR-305 HINDALCO COLONY RENUKOOT 231217 82.00 18-Feb-18

1201060000643510 KIRAN PRAKASH DHATINGAN 59 MAIN ROAD NASIK NASIK 422001 40.00 18-Feb-18

1201060000671230 RAJ KUMAR TUWANI SADAR ROAD BALOD DIST DURG BALOD 491226 40.00 18-Feb-18

1201060000680560 SUSHMITA TANDAN 10 NAWAB YUSUF ROAD ALLAHABAD 211001 10.00 18-Feb-18

1201060000749680 S M MURALI HOUSE NO. 124-1 6TH CROSS RAVINDRA NAGAR SHIMOGA 577201 6.00 18-Feb-18

1201060000785650 T H RATHANMMA MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR 581111 20.00 18-Feb-18

1201060001514410 PRADEEP BHANDARI ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601 4.00 18-Feb-18

1201060001516680 SRIMANTA KUMAR MOHAPATRA NEAR HEMKAPADA CHHAK PO-SUNHAT CHANDIPUR ROAD BALASORE 756002 200.00 18-Feb-18

1201060001702300 PARWATI BASAPPA PUJAR YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH DHARWAD 580004 2.00 18-Feb-18

1201060001896520 SHODHAN BALKRISHNA DESHPANDE SOUTH SHIVAJI NAGAR SANGLI 416416 10.00 18-Feb-18

1201060001942330 RUDRAGOUDA GURAPPAGOUDA PATIL 391/A KANDGAL TQ:HUNGUND DIST:BAGALKOT KANDGAL 587125 20.00 18-Feb-18

1201060100003490 HANUMANDAS MANIKLAL CHANDAK MOHINI AGENCIES RATHI MARG PULGAON 442302 20.00 18-Feb-18

1201060100011630 AJIT SINGH C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001 8.00 18-Feb-18

1201060100086020 AKHILESH KUMAR LAKSHMI NARAYAN

DAS

C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE KAMPTEE 441001 240.00 18-Feb-18

1201060100181010 SHAINUDDIN KHAN WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001 50.00 18-Feb-18

1201060400088980 SANTOSH HUSAIN 1/1/3 LAXMI ROAD DEHRADUN 248001 400.00 18-Feb-18

1201060500118870 LAL SHANKER SEVAK NR. VADEL GIRLS SCHOOL RAMDWARA ROAD 331 MOHALLA KATARWARA SAGWARA

314025

110.00 18-Feb-18

1201060500406090 PRATIBHA GUPTA PLOT NO.60 PANCHWATI ALWAR 301001 80.00 18-Feb-18

1201060600002050 SHIV SHANKER SINGH H. No. 874 Amawan Road Ratapur Raebareli 229316 80.00 18-Feb-18

1201070000115080 PRIYANK ASHOKKUMAR DALAL 5/224 1ST FLOOR ROOM-2 SUKHADIYA SHERI ROOWALA TEKRA SURAT 395003 8.00 18-Feb-18

1201070000387280 MOHAMMAD RAFIK MEMON PATEL PARA H NO 51 WARD NO 01 MISSION ROAD KORBA KORBA 495677 20.00 18-Feb-18

1201080000067960 PAWAN KUMAR SHARMA Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009 16.00 18-Feb-18

1201090000227780 SUBRATO SATYABRATA PAL PAL CHOWK RAIL TOLY GONDIA GONDIA 441614 100.00 18-Feb-18

1201090000236830 KEWAL SINGH HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR 244713 10.00 18-Feb-18

1201090000287550 ARCHANA BHATTACHARJYA M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006 14.00 18-Feb-18

1201090000316510 M SHIVANANDA SHENOY C/O UDUPI TEXTILES OPPOSITE SANSKRIT COLLEGE UDUPI 576101 200.00 18-Feb-18

1201090000517100 MADHUSMITA MISHRA QRNO- A/24 SECTOR - 6 ROURKELA 769002 200.00 18-Feb-18

1201090000629070 NARESH KUMAR 21 CHANDRAPURI DHOULI PYOO MATHURA 281001 40.00 18-Feb-18

1201090000859590 JUDOMAL REVACHAND KUKADEJA PLOT NO GANESH TALKIES NEAR GANDHINAGAR KOLAPUR 416119 2.00 18-Feb-18

Page 1 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1201090000986050 VENKATASUBRAMANIYAG

UPTA

G OLD NO. 135 NEW NO. 166 BAZZAR STREET NAMAKKAL 637001 4.00 18-Feb-18

1201090001031740 JEETHA D ALMEIDA JOYLIN COTTAGE SANTHOSH NAGAR HEROOR VILLAGE POST BRAHMAVAR UDUPI 576213 100.00 18-Feb-18

1201090001103530 SIMA GHOSH DT-137 BRPL TOWNSHIP PO- DHALIGAON DIST- CHIRANG (BTAD) BONGAIGAON 783385 100.00 18-Feb-18

1201090001145980 JITENDHA KUMAR SRENIKRAJ DOOR NO 2 JITU JEWELLERS BAZAR STREET TIRUPATI 517501 66.00 18-Feb-18

1201090001147970 DIGANTA RANJAN PATGIRI HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA

GUWAHATI 781006

100.00 18-Feb-18

1201090001195240 SUVARNA GANGADHAR HONNALLI D/O G.C.HONNALLI BURBURE PLOT NEAR MARUTI TEMPLE GADAG 582101 12.00 18-Feb-18

1201090001195890 DATTATREYA VASUDEV SULAKHE CHANNABASAVESWAR ROAD BETAGERI GADAG GADAG 582101 24.00 18-Feb-18

1201090001245730 T M R SABEER AHAMED 63 JINNAH STREET KOOTHANALLUR TIRUVARUR 614101 80.00 18-Feb-18

1201090001251150 N SWAMINATHAN 57 MAIN ROAD VELUR THIRUTHURAIPOONDI TIRUVARUR DISTRICT 614713 162.00 18-Feb-18

1201090001251640 MANAVALAN S NO.76 B NEELA NORTH STREET NAGAPATTINAM 611001 20.00 18-Feb-18

1201090001294900 BHABESH GOSWAMI RLY QR NO 208B EAST GOSALA MALIGAON GUWAHATI 781011 50.00 18-Feb-18

1201090001296760 SURYAKANT ACHARYA 108-A SILVER OAKS COLONY ANNPURNA ROAD INDORE 452001 36.00 18-Feb-18

1201090001364350 SILVY KUTTY JOSEPH PANACKAKUZHY HOUSE BHARANANGANAM P O KOTTAYAM 686578 300.00 18-Feb-18

1201090001368260 SATISH PRABHAKARAO BANGALE ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD NANDED 431602 64.00 18-Feb-18

1201090001402930 R RAJKUAMR 19 B 15 E DR.RAJAGOPAL STREET MUSIRI P.O TRICHY 621211 40.00 18-Feb-18

1201090001407140 K GOPINATHAN G OLD NO 19 NEW NO 5/419 DASS NARASIMMAN STREET A V HIGHER SECONDARY SCHOOL

PARAMAKUDI 623707

46.00 18-Feb-18

1201090001465640 M SARAVANAN 95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM 636102 80.00 18-Feb-18

1201090001618180 K CHANDRA OLDNO5/244A NEWNO34 AYYACHAMYSTREET PARAMAKUDI PARAMAKUDI 623707 30.00 18-Feb-18

1201090001656050 J JEYAKUMAR 82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501 4.00 18-Feb-18

1201090001693570 GOPIKRISHNAN N DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903 10.00 18-Feb-18

1201090001728240 RAJESH VERMA TYPE III 23 A ANUPRATAP COLONY RAWAT BHATA RAWAT BHATA 323307 2.00 18-Feb-18

1201090001820740 POTHUGANTI MOHAN RAO H-NO:1-5 GANAPAVARAMU(PO VIL) MUNAGALA(MD) NALGONDA 508233 80.00 18-Feb-18

1201090001828110 ASHOK KUMAR KAMAL CREATIONS LAXMI BAZAR CHITRADURGA 577501 100.00 18-Feb-18

1201090001841060 JOSEPH CECIL FRANCIS SEQUEIRA SF/2 2ND FLOOR PO-NIO DELPHINE APPT DONAPAULA 403004 24.00 18-Feb-18

1201090002073600 R N ELAVARASHI NEW NO.10 OLD NO.13 NORTH AGRAHARAM STREET . TIRUPATTUR 635601 200.00 18-Feb-18

1201090002200830 T RAMAMOORTHY DOOR NO:321B NEW HOUSING UNIT PONNAVARAYAN KOTTAI(PO) PATTUKKOTTAI(TK)

THANJAVUR 614602

20.00 18-Feb-18

1201090002311770 DASHRATHBHAI M SOLANKI D-32 AYODHAYA SOCIETY KALIKUND DHOLKA 387810 400.00 18-Feb-18

1201090002455540 INDUMATHI MEDARAMETLA H NO 4-2-136 ANILTALKIS ROAD VENKATESHWARA BODHAN 503185 48.00 18-Feb-18

1201090002539940 SANNUTHI BABU RAM PRASAD H NO 2-1-58 SOWKARPET ALLAGADDA 518543 56.00 18-Feb-18

1201090002641540 NAGABHUSHANAM POLEPALLI D NO 5-65 MAIN BAZAR KANDUKURU POST P T M MANDAL CHITTOOR DISTRICT 517325 20.00 18-Feb-18

1201090002720620 ROHINI KRISHNA ALVE ALVE COMPOUND AGRICULTURE OFFICE HONNAVAR UTTAR KANNADA HONAVAR 581334 50.00 18-Feb-18

1201090002725520 SAT PAL VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101 2.00 18-Feb-18

1201090002752660 SUSHA SUSAN GEORGE THENGUMPALLIL (H) KUTTAPUZHA (PO) VARIKADU THIRUVALLA PATHANAMTHITTA 689103 20.00 18-Feb-18

Page 2 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1201090002852480 V VAIRALAKSHMI DCF QUARTERS B.H.ROAD LOWER HUTHA BHADRAVATHI BHADRAVATHI 577301 30.00 18-Feb-18

1201090002937020 RAJENDRA NAMDEO PATIL NEAR SHRIRAM NAGAR DHEKU ROAD AMALNER 425401 20.00 18-Feb-18

1201090003169080 B KALYAN REDDY H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL 518003 2.00 18-Feb-18

1201090003208170 S RAMADEVI QRTR NO D13/1 NIT WARANGAL WARANGAL 506004 74.00 18-Feb-18

1201090003502820 TARINI RAJBONGSHI C/O MONOMOHAN RAJBONGSHI SALBARI NOONMATI GUWAHATI 781020 140.00 18-Feb-18

1201090003513240 NAJIB ALI 123 ADALAT ROD PIDAVA WARD NO.9 DISTT.JHALAWAR PIDAVA 326034 100.00 18-Feb-18

1201090003575680 RAJENDRA RAMANLAL SHAH SHEETAL SOCIETY MANDAVAV ROAD DAHOD 389151 50.00 18-Feb-18

1201090003621690 RAMCHANDRA RAJPAL BANODIYA 8 SHRINAGAR SOCIETY NEAR GOVINDNAGAR SOCIETY DAHOD 389151 96.00 18-Feb-18

1201090003647070 MOHIT GAJENDRA DESAI PARTH NURSING HOME BHAGYODAY SOCIETY GOVINDNAGAR DAHOD 389151 200.00 18-Feb-18

1201090003721810 M PRAVEEN KUMAR NO 38 THILAGAR STREET NAGERCOIL 629001 4.00 18-Feb-18

1201090003828790 PARIMAL DATTA VILL AND PO-PRITINAGAR PS-RAN AGHAT DIST-NADIA NEAR IRON GET CLUB RANAGHAT

741247

20.00 18-Feb-18

1201090003850930 BIMALA BHANSALI 4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA SECUNDERABAD 500003 2.00 18-Feb-18

1201090003878570 ANUPAMA P H.NO:2-1-42/A NALLAKUNTA WARD-2 CIRCLE-6. HYDERABAD 500044 2.00 18-Feb-18

1201090700009380 SATYENDRA PRAKASH KELA NEEL-PRABHA PATIL LANE NO.2 NASHIK 422005 40.00 18-Feb-18

1201090700033700 SUBHASH BUDHAJI WAGH 5 PRADHYAPAK VASAHAT NEAR MALERIA OFFICE SAKRI ROAD DHULE. DHULE 424001 8.00 18-Feb-18

1201090700048620 MAHENDRA BALKRUSHNA ALAI 8 MANGALKALASH INDIRANAGAR NASIK NASIK 422009 40.00 18-Feb-18

1201090700103380 BHAGWAN GOPINATH DAHALE DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009 20.00 18-Feb-18

1201090900008650 K MOHA DAS TC 4/1804(1) KOWDIAR PO TRIVANDRUM 695003 16.00 18-Feb-18

1201091900029140 IQBAL ABBAS SOPEKAR A/P-FANSOP DIST-RATNAGIRI FANSOP 415612 2.00 18-Feb-18

1201091900038230 BALASO MARUTI KHADE A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509 40.00 18-Feb-18

1201091900073440 SURENDRA CHANDRAKANT GADRE 140/A/1/1B NEAR SHIVAJI VIDHYAPEETH NARSINH SARSAWATI NAGAR KOLHAPUR 416008 2.00 18-Feb-18

1201091900078050 SHWETA SUNIL SAWANT 702 A PARISHRAM NAVLAI NAGAR NACHANE RATNAGIRI 415639 2.00 18-Feb-18

1201091900086460 ATMARAM SHANKAR ADAKE YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL RUKAMINI NAGAR ROAD KARAD

415110

20.00 18-Feb-18

1201091900091530 BHUJANGRAO GULABRAO BHOITE H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526 10.00 18-Feb-18

1201091900092910 DEEPAK TARACHAND SHIRADHANKAR ATPO-GUHAGAR (BAUG) TAL-GUHAGAR DIST-RATNAGIRI GUHAGAR 415703 30.00 18-Feb-18

1201091900108080 AMUL MAHADEO PAVASKAR 44 K DATTANAGAR COLONY SAWANTWADI DIST-SINDHUDURG SAWANTWADI 416510 20.00 18-Feb-18

1201091900125530 SANJAY HARIHARRAO PATIL H.NO-2644 SHAKAMBARI MAIN ROAD BHARADNAKA MALVAN 416606 20.00 18-Feb-18

1201092400014280 ATIT EKKA QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117 100.00 18-Feb-18

1201092400036760 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101 4.00 18-Feb-18

1201092400081610 AMRENDRA KUMAR S/O HARISHANKAR PD YADAV GAYATRI NAGAR. MOTIHARI 845401 52.00 18-Feb-18

1201092400112130 RAMESH MISHRA OPP NEW COLONY NEAR DR ARSHAD EKRAM PAKARI ARRAH 802301 20.00 18-Feb-18

1201092600051190 ABHISHEK ROY 74 NOVIN MITRA ROAD LALPUR RANCHI 834001 26.00 18-Feb-18

1201092600064880 RAM AUATAR AGARWAL C/O M/S NAVJEEWAN OPP. BANK MORE POLICE STATION DHANBAD 826001 12.00 18-Feb-18

1201092600134270 NIRMALA SHARMA HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI 834002 60.00 18-Feb-18

1201092600135030 AMAR KUMAR TOPPO QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006 60.00 18-Feb-18

1201092600135390 MANISHA SINGH E-1 GARIMA APARTMENT CENTRAL ASHOKA PO- ASHOK NAGAR RANCHI 834002 4.00 18-Feb-18

1201092600150550 SABITA KUMARI C/O OM PRAKASH NEAR MAHATMA GANDHI COLLEGE SUNDERPUR DARBHANGA 846004 60.00 18-Feb-18

1201092600163320 CHANDA SHARAN C/O AKHILESH VERMA 141 C MANDIR MARG ASHOK NAGAR RANCHI 834002 2.00 18-Feb-18

1201092600185260 GYANTI PAUL GARIMA APARTMENT QR. NO. -21 CENTRE ASHOKA OPP.-ASHOK NAGAR RANCHI 834002 4.00 18-Feb-18

Page 3 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1201092600290490 ABHAY KUMAR RAI VILL-AMANW PO-BHARAOULI DIST-BALLIA BALLIA 277501 40.00 18-Feb-18

1201092600304620 SUNIL KUMAR YADAV S/O- SHVI SHAKAL YADAV KUSTOR NO-4 KUSTOR DHANBAD 828116 50.00 18-Feb-18

1201130000010110 ANITABEN PRAKASHCHANDR

A

PATEL DALIYA SHERI SAKARPUR KHAMBHAT 388620 20.00 18-Feb-18

1201130000226970 SHARDA PRASAD TIWARI D-11 QUATER- 72 POLICE RADIO COLONY DUSRI PALTEN INDORE 452005 30.00 18-Feb-18

1201210100199990 MOOL CHAND SUTHAR NEAR GHANTEL HOUSE OLD GINANI . BIKANER 334001 400.00 18-Feb-18

1201210100232590 ALIAZAM SIDDIQUI H. NO. 503/4 MES QTR. C/O GARRISON ENGINEER BANAR JODHPUR 342027 60.00 18-Feb-18

1201210100250570 CHANDRA MOHAN GOYAL S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902 2.00 18-Feb-18

1201210100315750 SHRI KISHAN GOYAL C/O SHRI KISHAN &CO MAIN MARKET SUMERPUR SUMERPUR 306902 100.00 18-Feb-18

1201210700016700 NARAIN LAL 1-DA-12 DADABARI KOTA 324009 2.00 18-Feb-18

1201211400022260 KIRAN DEVI WARD NO. 31 VISHAV KARMA MANDIR KE PICHE HANUMANGARHTOWN

HANUMANGARHTOWN 335513

44.00 18-Feb-18

1201211900018610 JANENDRA KUMAR SHARMA DEGAWAS TARANAGAR DIST. CHURU TARANAGAR 331304 100.00 18-Feb-18

1201320000111620 SHARADA PRASAD YADAV V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH 230138 100.00 18-Feb-18

1201320000149030 JAI PRAKASH CHOUDHARY NATIONAL SCHOOL GOSHALA ROAD DUMKA 814101 26.00 18-Feb-18

1201320000230440 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 20.00 18-Feb-18

1201320000260680 SUNIL KUMAR MOHAPATRA BADADANDA SAHI TALCHER TOWN ANGUL 759107 20.00 18-Feb-18

1201320000283400 RADHESHAM JAYNARAYAN GANDHI AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302 6.00 18-Feb-18

1201320000314480 MADHU YADAV 129-A MADHUBAN ST JOHN'S COLONY MARAULI BHULLANPUR. VARANASI U P.

VARANASI 221104

68.00 18-Feb-18

1201320000329240 ASHOK KUMAR GUPTA 1251 CIVIL LINES SULTANPUR 228001 8.00 18-Feb-18

1201320000352340 CHANDRAKANT PITAMBER CHAUDHARI NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307 4.00 18-Feb-18

1201320000361360 MADHU KARAMCHANDANI H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001 80.00 18-Feb-18

1201320000788690 ANURADHA JAISWAL 130 BAKSHI BANDH ROAD DUMKA DUMKA 814101 6.00 18-Feb-18

1201320000891690 POOJA AJIT GAWALI 2/16 DOCTORS QUARTER CIVIL HOSPITAL ALIBAG CAMPUS ALIBAG 402201 8.00 18-Feb-18

1201320001172030 VINOD KUMAR GARG K N I T CAMPUS SULTANPUR SULTANPUR 228001 200.00 18-Feb-18

1201320001405490 REKHA SURESHCHANDRA KULKARNI FLAT NO 17 EVERSMILE APTS MAHATMA NAGAR NASIK 422007 80.00 18-Feb-18

1201320001458970 OM PRAKASH SINGH BERMO STATION RAILWAY COLONY BERMO BOKARO BOKARO 829104 2.00 18-Feb-18

1201320300000050 KRISHNA DWIVEDI 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006 16.00 18-Feb-18

1201320300000290 SHYAM SUNDER MISHRA OPP_ I.T.I. MAIN GATE PEELA BHAWAN NAINI ALLAHABAD 211008 88.00 18-Feb-18

1201320300004060 UMESH SINGH 28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD 211006 20.00 18-Feb-18

1201320600010470 SURESH NARSINGRAO BENGERI F1 TRINETRA APPTS 58 SOMWAR PETH TILAKWADI BELGAUM 590006 20.00 18-Feb-18

1201320600016260 RAJEEV MALLIKARJUN SABOJI A/p : RABKAVI TAL-JAMKHANDI RABKAVI 587314 40.00 18-Feb-18

1201350000032240 CH SARATH BABU DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111 16.00 18-Feb-18

1201370000246060 KUNJ BIHARI DAVE NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001 16.00 18-Feb-18

1201580000135030 SWAROOPA ATUL JINTURKAR SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203 100.00 18-Feb-18

1201580000208580 VINITA GIRISH RAO HOUSE NO 15 VIDYA NAGAR MANTHA RD JALNA 431203 100.00 18-Feb-18

1201640000001690 GAURAV KEJRIWAL KEJRIWAL HOUSE THANA ROAD P.O.JHARIA DHANBAD 828111 4.00 18-Feb-18

1201640000004310 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT 131001 2.00 18-Feb-18

1201640200038820 KIRAN KUMAR 45 WINGH C/O APO AIR FORCE STATION SIRSA 125055 20.00 18-Feb-18

1201640300021060 JITENDRA KUMAR S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.- BARACHATTI GAYA 824201 50.00 18-Feb-18

1201680000021980 KANANBEN HIRENBHAI SUBA C/O MUSKAN CHILDERN HOSPITAL SWAMI VIEKANAND ROAD NEAR VIRANI CHOWK RAJKOT

360002

44.00 18-Feb-18

1201700000118580 SUSHILA SALGIA 4 MAGNAM TOWER UNIT 1 16/1 SOUTHTUKOGANJ . INDORE 452001 20.00 18-Feb-18

Page 4 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1201700000126420 MAHESH KUMAR DINGWANI 16 KAMLA NAGAR ''ANAND BHAWAN'' . UDAIPUR 313001 100.00 18-Feb-18

1201750000113910 SHARAD GUNWANTRAO TEKADE PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA 444903 14.00 18-Feb-18

1201750000119410 REKHA RAMCHANDRA DESHMUKH BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI 444606 14.00 18-Feb-18

1201750200044700 KAMALAKAR PURSHOTTAM NARKHEDE FLAT NO.4 NANDPRAYAG SOC. DNYANESHWAR NAGAR NASHIK NASHIK 422101 10.00 18-Feb-18

1201750300037660 BHAWANA MUNDHRA G - 16 First Floor City Plaza Kotra Road Raigarh 496001 50.00 18-Feb-18

1201800000079060 VYAS HARSHADRAI LABHSHANKAR PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI

360110

44.00 18-Feb-18

1201800000105030 PRAVIN HARIDAS POPAT 1- RAJPUT PARA LIMDA LANE JAMNAGAR 361001 4.00 18-Feb-18

1201860000065760 HANAMANT GANGADHAR KULKARNI M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004 12.00 18-Feb-18

1201860000274020 K GOMATHI NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE 641654 20.00 18-Feb-18

1201860000334650 D VENKATA SUBBA REDDY D NO 15-489-13-2 D P S R NILAYAM BALAJI NAGAR PRODDATUR KADAPA 516360 300.00 18-Feb-18

1201890000002150 MUKESH S BISSA TULSI POOJA B WING 103 TALAW ROAD BHAYWNDER(E) THANE 401105 44.00 18-Feb-18

1201890300000220 AJIT KUMAR KYAL DR. R.R. ROAD RANIGANJ DST-BURDWAN RANIGANJ 713347 16.00 18-Feb-18

1201910100163360 NITAY CHAND JHA C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112 20.00 18-Feb-18

1201910100326050 PARAS KUMAR JAIN 432 JAIN BASTI SARADA DIST - UDAIPUR 313001 46.00 18-Feb-18

1201910100620490 DILIP KUMAR BARMAN KALIGHAT TELEPHONE EXCHANGE QUARTER 1 NO. KALIGHATI ROAD COOCHBEHAR 736101 20.00 18-Feb-18

1201910100956580 HARVINDERJIT SINGH VILL - BULLOWAL . HOSHIARPUR 146113 4.00 18-Feb-18

1201910101013450 SUNIL KUMAR VPO BHOJPUR TEH-SUNDER NAGAR DIST-MANDI SUNDER NAGAR 175002 20.00 18-Feb-18

1201910101071490 SHANKAR M MESTRY HOUSE NO -14 VILL. SANGIRDE POST KUDAL DIST- SINDHUDURG KUDAL 416520 100.00 18-Feb-18

1201910101149680 BIBHA PANDEY W/O- B K PANDEY MOH KAZIPURA NEAR PURANI SANGHAT Sasaram 821115 200.00 18-Feb-18

1201910101738400 PONRAJ JAYARAMAN 41-B HIGH SCHOOL STREET VILATHIKULAM VILATHIKULAM 628907 200.00 18-Feb-18

1201980000035800 MANSUKHBHAI AMARSHIBHAI RUGHANI 79- GUJ HOUS BOARD LALPARI H J STEEL NR - DUDH DARRY RAJKOT 360001 40.00 18-Feb-18

1202000000168840 SUBHASH CHAND SHARMA H.NO.501/14 B NEW KAREHARE - COLONY TEL OFFICE:MOHAN NAGAR PO-SAHIBABAD DIST-

GHAZIABAD SAHIBABAD 201007

10.00 18-Feb-18

1202000000202860 PRABHAKAR MANOHARRAO KULKARNI BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR 413401 20.00 18-Feb-18

1202000000215840 UMESH ONKARNATH ASAWA AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101 60.00 18-Feb-18

1202060200014580 SAHIL VIRMANI 14 - GOVIND NAGAR RACE COURSE DEHRADUN 248001 2.00 18-Feb-18

1202140000010900 SOHAN LAL BANSAL TATAPARA BARI DHOLPUR 328021 132.00 18-Feb-18

1202300000172830 PRADEEP KUMAR JAISWAL 42 WEU AIR FORCE C/O 99 APO CHABUA 786184 20.00 18-Feb-18

1202300000364680 BHARTI SHARMA 199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI GANGANAGAR 335001 50.00 18-Feb-18

1202320100026910 CHANDRA PRAKASH SONI S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER

334005

100.00 18-Feb-18

1202390000009820 P S AJITHKUMAR PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003 400.00 18-Feb-18

1202390000149300 RAKESH R 4B SKYLINE RESIDENCY POOJAPURA TRIVANDRUM 695012 200.00 18-Feb-18

1202390000151830 M P SEEMANTHINI DAMODARALAYAM CHEETTA KARIVELLUR P.O PAYYANUR 670521 4.00 18-Feb-18

1202390000189420 OUSEPH P P PITTAPPILLIL KURUPPAMPADY P O ERNAKULAM . 683545 40.00 18-Feb-18

1202390000283260 JAYA S KUMAR ANUGRAHA HARIPAD P O ALAPPUZHA 690514 10.00 18-Feb-18

1202390000307050 OMANA P N THRIKKEPARAMBIL HOUSE MONIKKINOR P O KOTHAMANGALAM 686693 200.00 18-Feb-18

1202420000042160 VIPIN KUMAR AGRAWAL HUF M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715 50.00 18-Feb-18

1202420000300850 NARAYANI DEVI JHA COMPOUND MARRIS ROAD ALIGARH 202001 400.00 18-Feb-18

1202420100139240 RAJ KUMAR AGGARWAL HOUSE NO 167 BATTA BAGH CIRCULAR ROAD NABHA 147201 200.00 18-Feb-18

1202420100206020 GURMEET SINGH HOUSE NO-97 WARD NO-6 DASHMESH ACADEMY ROA ANANDPUR SAHIB DISTT-ROPAR

141001

200.00 18-Feb-18

Page 5 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1202470000085220 CHHAYA VASANTRAO PATIL LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512 80.00 18-Feb-18

1202670000022510 MOIN HANIF HASANFATTA C /0 H.Haroon H kassam Bhura Danawala chowk . DHORAJI 360410 200.00 18-Feb-18

1202680000087190 VISHAL ASHOKKUMAR PATEL PARAMA NAVI KHADKI MITHOPAT KHAMBHAT 388620 8.00 18-Feb-18

1202700000066650 BHAUSAHEB BALAJI DHOLE AT - PO - PIMPALGAON NIPANI TAL - AKOLE DIST - AHMEDNAGAR Akola 422601 50.00 18-Feb-18

1202850000024190 SHAKTI KUMAR AGGARWAL R.B. II 288 -A NEW YARD ITARSI 461111 10.00 18-Feb-18

1202890000033950 AMIR AZIZBHAI TAIYEBALI

JHABUAWALA

5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151 80.00 18-Feb-18

1202890000156910 SHRAYU APPASAHEB CHAVAN FLAT NO. 4 SUSHEELA APARTMENT PANADE QUARTER NIPANI NIPANI 591237 40.00 18-Feb-18

1202890000207190 KALPANA GAIKWAD A - 8 FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL 462042 100.00 18-Feb-18

1202890000228420 GOLAP KESHARI CHAINI QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004 40.00 18-Feb-18

1202890000254160 HIRALAL GUPTA KAMAKHYA HOTEL A. T. ROAD TINSUKIA 786125 20.00 18-Feb-18

1202890000254300 JAGDISH KOTHARI 436 KOT KA MOHALLA SOJAT SOJAT CITY 306104 20.00 18-Feb-18

1202890000320470 SANJAY SINGH TIWARI SSB - 6 ACC LTD NEW COLONY CEMENT NAGAR CHANDRAPUR 442502 4.00 18-Feb-18

1202890000339620 SHUBHANGI JIVANDHAR KARAWATE AP. MANAKAPUR TAL. CHIKODI DIST. BELGAUM MANAKAPUR 591217 100.00 18-Feb-18

1202890000395710 DEBENDRA NATH MUKHERJEE QR NO. EE- 13 FARAKKABARRAGE PO- FARAKKA DIST- MUSHIDABAD FARAKKA 742212 20.00 18-Feb-18

1202890000395720 ARUNDHATI MUKHERJEE VILL & P.O- FARAKKA DIST- MURSHIDABAD FARAKKA 742212 10.00 18-Feb-18

1202890000478800 MURIGEPPA SHIVAPUTRAPPA HATTIKAL D.K.S.S.K.LTD NANADI CHIKODI 591247 10.00 18-Feb-18

1202890000649400 JAISHREE GUPTA D-59/30-M SIGRA VARANASI 221010 40.00 18-Feb-18

1202890000806200 ARUNABEN THAKORLAL SHAH A-49 JIVKOR NAGAR OPP. PUNAM NAGAR GHOD DHOD ROAD SURAT 395001 44.00 18-Feb-18

1202890000810390 RAMA DEVI JAIN 90 SEC.2 VINAY NAGAR GWALIOR 474001 88.00 18-Feb-18

1202890000837650 ASHARAF ALI 53 KHATIKAN SAIDPUR VILLAGE GHAZIPUR 233304 100.00 18-Feb-18

1202890000857270 GURRAM VENKATA VARAPRASAD QTR. NO. JSQ-25 NEW ACC COLONY GHUGUS CHANDRAPUR 442502 20.00 18-Feb-18

1202890000954330 MANKUDE SURESH RAO QTR.NO.-CI/15 SECTOR IV KOYLANAGAR PO-BCCL TOWNSHIP DHANBAD 826005 20.00 18-Feb-18

1202890001013280 KRISHNACHANDRA KANHAIYALAL GUPTA S.T. STAND INDRA NAGAR AKOT AKOT URBAN AKOT 444101 40.00 18-Feb-18

1202930000008520 RAMESHCHANDRA GOPALDAS SHETH 301 VARDHMAN FLAT NR. GARDEN KALOL 382721 38.00 18-Feb-18

1202980000019780 A PARTHASARATHY 40 MUDALIAR STREET KRISHNANCOIL KANYAKUMARI NAGERCOIL 629001 10.00 18-Feb-18

1202980000072770 A KANAKAMANI RAJ 12-UPSTAIR MOBBS STREET NAGERCOIL 629001 40.00 18-Feb-18

1202980000121280 M SYED MOHAMED 182 GHAZAL HANEEFA NAGAR K.P.ROAD NAGERCOIL 629003 40.00 18-Feb-18

1202980000126800 S M SHAHUL HAMEED OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR

627751

40.00 18-Feb-18

1202980000301840 C K NAZEEBA CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA MALAPPURAM 676541 10.00 18-Feb-18

1202990000655840 PRAKASH GURUAO SABNIS VISAWA PLOT NO 35 SECTOR NO 1 NEAR RACE COURSE GROUND BELGAUM BELGAUM

590001

20.00 18-Feb-18

1202990000846770 N PRAKASAM C/O N MOHAN NO.149 SHANMUGAM STREET RAMANATHAPURAM COIMBATORE 641045 4.00 18-Feb-18

1202990001005800 RADHA NARAPARAJU GF 8 SRIRAM RESIDENCY 3RD LINE SYAMALA NAGAR GUNTUR 522006 34.00 18-Feb-18

1202990001225560 ATUL SHRIVASTAVA F 2/B 235 RAM PRASTHA GHAZIABAD 201011 10.00 18-Feb-18

1202990001480060 SUBODH GUPTA HOUSE NO 765 SECTOR-4 GURGAON 122001 2.00 18-Feb-18

1202990001572640 ISHWAR SINGH ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION

BEAS DISS AMRITSAR 143201

70.00 18-Feb-18

1202990001849570 RAVINDER SINGH H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401 8.00 18-Feb-18

1202990002065810 KALICHARAN YADAV 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001 60.00 18-Feb-18

1202990002766510 USHABEN RATILAL SHAH B 137 GHANSHYAM NAGAR ROAD CENAL ROAD GHODASAR AHMEDABAD 380050 10.00 18-Feb-18

Page 6 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1202990003060650 ALOYSIOUS ANTONI 6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124 2.00 18-Feb-18

1202990003365680 SURESH KOLAKALURI 12 2 827/36 KANTHI NAGAR HYDERABAD 500028 22.00 18-Feb-18

1202990003419370 ANTONETTE INDIRA SEQUEIRA CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O N/O PANJIM 403001 4.00 18-Feb-18

1202990003551900 JATAN SINGH NIRWAN NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027 16.00 18-Feb-18

1202990003670960 DHARMENDRA SUNDERLAL SOLANKI SHREE DUTT CO OP HSG SOC 2ND FLR E WING NO 216 TULIJ VIRAR ROAD NALA SOPARA EAST

THANE 401209

10.00 18-Feb-18

1202990003858220 AMIT RAMESH MANAPURE C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001 4.00 18-Feb-18

1202990004042100 YASHWANT SINHA HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI RANCHI 834001 50.00 18-Feb-18

1202990004156520 RAM BHAJAN VERMA H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 28.00 18-Feb-18

1202990004359480 BHAGAWAN SINGH 146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116 42.00 18-Feb-18

1202990004699500 SANDEEP UMESH PRABHU OPP CO OPERATIVE TRAINING CENTRE 1ST MAIN 2ND CROSS NARAYANPUR DHARWAR

580008

20.00 18-Feb-18

1202990004748780 ABDUL HAMEED MOHAMED IDHREES 67 PERUMAL KOIL ST MELPATTAMPAKKAM CUDDALORE 607104 2.00 18-Feb-18

1202990005914320 KINGSHUK ROY 571 Udyog Vihar Phase 5 Gurgaon 122016 2.00 18-Feb-18

1203000000006790 PRIYANKA AGARWAL A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301 260.00 18-Feb-18

1203000000053120 MANOJ KUMAR GUPTA 2488 SECTOR - 12 HOUSING BOARD COLONY SONEPAT 131001 4.00 18-Feb-18

1203000000144840 ANIL ARVIND GUPTE F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008 50.00 18-Feb-18

1203000000352210 MUKTI GHOSH VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR 741152 30.00 18-Feb-18

1203000000411930 DEBI PRASANNA PANDIT SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN DISHERGARH 713333 10.00 18-Feb-18

1203000000550730 DEVESH ANAND PURWAR 12 BANSAL COLONY BAHAR DATIYA GATE JHANSI UP JHANSI 284002 20.00 18-Feb-18

1203000000551270 USHA KUMARI RAJKIYA MADHYA VIDYALAYA WEST BOKARO GHATOTAND PO GHATOTAND HAZARIBAGH

825314

198.00 18-Feb-18

1203020000068460 RATNAPRABHA SHRIDHAR PAKHALE 585 SHANIWAR PETH SATARA 415001 114.00 18-Feb-18

1203020000072780 YOGESHKUMAR MANILAL PANDYA 14 KESHARI NANDAN SOC JADRAROAD MADHUVA BHAVNAGAR 364290 192.00 18-Feb-18

1203020000074440 NARENDRANATH REDDY MALIREDDY PRINCIPAL SENIOR CIVIL JUDGE NANDYAL KURNOOL 518501 96.00 18-Feb-18

1203020000074720 SANJAY KUMAR GUPTA H NO Y-148 VILL REGENCY PARK-2 DLF -4 TEH GURGAON GURGAON 122009 308.00 18-Feb-18

1203020000075040 SOMESH SANTRA MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK MAHISHADAL II DIST MIDNAPUR

HALDIA 721628

82.00 18-Feb-18

1203070000086750 GAMPA PRADEEP KUMAR H NO:1-5-32 RAM BAZAR JAGTIAL 505327 4.00 18-Feb-18

1203070000087920 BHASKAR VOOTURI H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327 20.00 18-Feb-18

1203070000102920 ROYORAL RAVI SHANKAR H.NO.8-11-58 N G O COLONY RAICHUR 584103 30.00 18-Feb-18

1203070000129190 PADMAVATHAMMA Y H.NO.15/60-1 SAI KUTEER ROAD DAWARAK PRODDATUR KADAPA DIST 516360 360.00 18-Feb-18

1203070000174580 KULKARNI VIJAYALAXMI H NO: 8-11-90 VENKATADRI N G O COLONY RAICHUR 584103 200.00 18-Feb-18

1203070000212680 RANGA REDDY BURRI D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002 100.00 18-Feb-18

1203150000005580 CHANDRAKANT MADHUKARRAO GADDAMWAR BEHIND SAROJ TALKIES SHIVAJI CHOWK MALIPURA YAVATMAL 445001 100.00 18-Feb-18

1203210000004340 MEHUL VINODRAI PALA MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245 28.00 18-Feb-18

1203230000141870 ARUN SHIVAPPA MENDON A 2 MAHAVIR DHAM MODI PATEL ROAD BHAYANDAR WEST MUMBAI 401101 20.00 18-Feb-18

1203230000207670 UMA SHANKAR VILL AND P O MANDAIDIH VAISHALI VAISHALI 843110 44.00 18-Feb-18

1203270000014590 SAURABH KHARE LUCKNOW ROAD HARDOI 241001 100.00 18-Feb-18

1203270000093910 RAJIVE CHADHA 184 CHOORAN TALAIYA SHAHJAHAN PUR 242001 200.00 18-Feb-18

1203270000122760 VISHAL SHUKLA VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202 20.00 18-Feb-18

1203270000156980 MOHD FAIZ SHAMSI 143/90 - D AMINABAD LUCKNOW 226018 20.00 18-Feb-18

1203270000294360 PRATIMA PANDEY NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801 8.00 18-Feb-18

Page 7 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1203280000044470 SMILU BABU SMITHA BHAVAN KULANADA . P . O PANDALAM 689503 20.00 18-Feb-18

1203280000080040 IRULAPPAN A 111240 A THORUVONAM HOUSE SASTRINAGAR MARADU P O ERNAKULAM 682304 10.00 18-Feb-18

1203280000092060 M KAJAMOHIDEEN 198 MAIN ROAD CUMBUM 625516 10.00 18-Feb-18

1203280000238540 MELVIN GEORGE CHERUVATHUR (H) KURIACHIRA THRISSUR 680006 10.00 18-Feb-18

1203320000202940 BHARATI BEN RAKESH KUMAR

SHAH

3/204 ANAND NAGAR VEJALPUR AHMEDABAD 380051 6.00 18-Feb-18

1203320000242150 SRINIVASA PRABHU B GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001 8.00 18-Feb-18

1203320000341840 SUDHA SINGH HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210 52.00 18-Feb-18

1203320000431600 JAIBHAGWAN OMPRAKASH SHARMA RAILWAY QUARTER NO L-16-B RAILWAY COLONY SIKKA 361140 100.00 18-Feb-18

1203320000614690 ROHIT PRAKASH CHANDRA PANT E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051 100.00 18-Feb-18

1203320000678610 AMAR RAMCHANDRA PARKAR RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH KANKAVLI 416602 4.00 18-Feb-18

1203320000830930 JAGDISHKUMAR RAVJIBHAI PATEL BHAI NI KHADKI AT BAS BORSAD 388540 10.00 18-Feb-18

1203320001005330 KAVITA GOEL 8/182 ARYA NAGAR KANPUR 209801 50.00 18-Feb-18

1203320001180060 ANIL DATTATRAYA PHADNIS FLAT NO 002 F BLOCK SHRUSTI APARTMENT MANDOLI ROAD TILAKWADI BELGAUM 590006 40.00 18-Feb-18

1203320001868800 RAJEEV KUMAR H NO 336 W NO 16 GALI NAND BHAVAN GURDASPUR 143521 40.00 18-Feb-18

1203320001931040 NEERAJ MAHAJAN MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR 143521 20.00 18-Feb-18

1203320002080070 NIRAJBHAI A PATEL NEAR SHREEJI SOCIETY UTTARSANDA 387370 120.00 18-Feb-18

1203320002493860 SURESHBABU E 17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE 635802 54.00 18-Feb-18

1203320002591020 JAGDISHCHANDRA PARIKH BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA 390019 128.00 18-Feb-18

1203320002939990 SANJEEV RAGHAVENDRA DESHPANDE 129 MANGALWARPETH TILAKWADI BELGAUM 590006 20.00 18-Feb-18

1203320002986600 RAJENDRA GUNDA JAGTAP A/P KODOLI TAL-PANHALA DIST-KOLHAPUR KODOLI 416114 16.00 18-Feb-18

1203320003062200 BABULAL SUTHAR KARNI COLONY NAGAUR 341001 50.00 18-Feb-18

1203320003103310 JAGDISH SOMNATH JADHAV 1752 TILAK ROAD SATANA NASIK 423301 10.00 18-Feb-18

1203320003171250 MUKESH KUMAR SINHA GHUGHARI TAR CHANDCHAURA GAYA 823001 60.00 18-Feb-18

1203320003269430 C JAGADISHA RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR- TQ HOSANAGAR 577418 30.00 18-Feb-18

1203320003381770 K K DURAISAMY C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR 635126 10.00 18-Feb-18

1203320003956560 SRINIVAS SOORINJE BHANDARKAR FLAT- 103 HEERA MOTHI APT BALMATTA ROAD MANGALORE 575001 40.00 18-Feb-18

1203320004031650 DEEPAK KASHIRAM SAHU 92 DWARKADISH COLONEY NEAR AERODRUM ROAD INDORE 452002 20.00 18-Feb-18

1203320004122360 DESAI GHANSHYAM DATTAJIRAO GF-2 ISMAIL APTS OPP FIGUEIREDO GROUND PONTEMOL CURCHOREM QUEPEM 403706 16.00 18-Feb-18

1203320005529010 ANIL SHAMGONDA PATIL NEHRU ROAD 6TH GALLI JAYSINGPUR JAYSINGPUR 416101 10.00 18-Feb-18

1203350300076080 SUNIL MATHRANI 31 M. MIG SHAHEED NAGAR AGRA 282001 200.00 18-Feb-18

1203350300315460 PANKAJ TANDON 147 - A SHYAM PARK EXTN PO - SAHIBABAD GHAZIABAD 201005 2400.00 18-Feb-18

1203390000036920 AJAY THAKUR I R M D F R (R.F.R.I) P.O.BOX NO.136 JORHAT 785001 40.00 18-Feb-18

1203450000023920 NARENDRA KUMAR JAIN C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001 60.00 18-Feb-18

1203450000093380 MAHUA CHOWDHURY L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122 40.00 18-Feb-18

1203450000131310 TAMAL BANGAL VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24 PGS SOUTH 24 PGS 743503 2.00 18-Feb-18

1203450000154230 JITENDRA KUMAR SINGH CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR 831016 100.00 18-Feb-18

1203450000184880 SURESH KUMAR AGARWAL MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202 100.00 18-Feb-18

1203450000629410 JOSE T GEORGE KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM 686142 20.00 18-Feb-18

Page 8 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1203480000017420 GAURAV SHARMA GAURAV SHARMA H. NO. - 59 STRT. KHARAMASI KASHIPUR 244713 40.00 18-Feb-18

1203500000030570 H L GOPINATH D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023 40.00 18-Feb-18

1203500000087710 TAPAN KUMAR SIKDAR GHOSH PARA MANGALBARI MALDA 732142 200.00 18-Feb-18

1203500000107440 PREYA NANDA SAGAR H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist STAGE MYSORE 570008 20.00 18-Feb-18

1203500000138610 M SUBRAHMANESW

ARA

RAO M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR

RAJAHMUNDRY 533101

2.00 18-Feb-18

1203500000145680 R KARTHIK 15 F LAKSHMI PURAM 1ST STREET TRICHY 620010 30.00 18-Feb-18

1203500000166370 A RAMAKRISHNAN 165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005 6.00 18-Feb-18

1203500000179460 GOPAL SETTY DURGAMRAJU SETTY H. NO 3-265 GOOTY ANANTAPUR 515402 40.00 18-Feb-18

1203500000190590 P PRITHIVIRAJ 86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005 6.00 18-Feb-18

1203500000235550 S GIREESH S/O SADASHIVAMURTHY D.NO. 6/322 F VAKILRAMAIAH STREET KOLLEGAL 571440 20.00 18-Feb-18

1203500000420560 RAGHUVEER PREMCHAND CHOUDHARY 276 M.G.ROAD NASHIK NASHIK 422003 50.00 18-Feb-18

1203500000769680 GAJJALA NARAYANA REDDY 2/21-1 AKKAYA PALLI SANTHI NAGAR KADAPA 516001 100.00 18-Feb-18

1203520000028550 MEENA MOHTA PLOT NO:7&8 GROUND FLOOR BAPU BAGH COLONY P.G.ROAD SECUNDERABAD 500003 80.00 18-Feb-18

1203600000136650 THILAGAVATHI C O NO 57 N NO 27 PERIYASUBBANNAN ST K K PUDUR COIMBATORE 641038 60.00 18-Feb-18

1203600000403310 SUBIR DAS Q NO 2/B STREET 2 SECTOR 7 DURG NEAR BHARMAKUMARI CENTER BHILAI 490006 16.00 18-Feb-18

1203600000521580 AHETASHAM KHAN H NO 32 BHAGAT SINGH WARD SEONI 480661 40.00 18-Feb-18

1203600000763840 VIKRANT DHANANJAY LATKAR 12/1 SHAN RESIDENCY 985/720 NAVI PETH NR BHARAT PETROL PUMP PUNE 411030 130.00 18-Feb-18

1203680000042520 HARISH KUMAR NARANG 109 PANCHWATI COLONY OPP. PAWAN CINEMA GHAZIABAD 201001 50.00 18-Feb-18

1203690000063240 SADINENI SAIDA RAO H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST NARASARAOPET(M) 522601 40.00 18-Feb-18

1203720000019690 KANTA DEVI BENIWAL H.NO. 637-P SECT-15A HISAR HISAR 125001 88.00 18-Feb-18

1203800000016150 SALEEL MAHAJAN 119/11 AWANKHI GATE DINANAGAR DISTT GURDASPUR 143531 44.00 18-Feb-18

1203800000017980 KAMAL KRISHAN MAHAJAN H .NO . 125 PRAKASH AVENUE KAPURTHALA 144601 120.00 18-Feb-18

1203820000060300 RAMABHAI JETHABHAI KARAMTA AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225 20.00 18-Feb-18

1203840000009120 S HASAN AZIZUR RAHMAN SWARAJ PURI ROAD GAYA 823001 24.00 18-Feb-18

1203840000022470 SHIB NATH ROY LOCO TANK NORTH HIRAPUR DHANBAD 826001 30.00 18-Feb-18

1203840000033430 SULTANA PARVIN H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005 20.00 18-Feb-18

1203840000051770 SAROJ RATHI 809 MAHAVEERNAGAR DVITIY KOTA 324009 30.00 18-Feb-18

1203840000080260 SHASHI PRABHA GUPTA 1 GOVIND NAGAR ULIYAN KADMA JAMSHEDPUR 831005 40.00 18-Feb-18

1203840000245130 SADHAN SARKAR VILL-KOLA PO-MOGRA DIST-HOOGHLY 712148 120.00 18-Feb-18

1203840000257500 AMAL KANTI RAI C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105 40.00 18-Feb-18

1203840000264780 SAROJ DEVI PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017 28.00 18-Feb-18

1203840000321030 N NATARAJAN 172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001 40.00 18-Feb-18

1203840000473670 S L DEKATE NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228 40.00 18-Feb-18

1203840000626740 ABHAY KUMAR FLAT NO-402 GANNAYAK CHS PLOT-11 SECTOR-11 KHARGHAR NAVI MUMBAI 410210 50.00 18-Feb-18

1203840000691330 RAGHAVENDRA G BONAGERI 81 KAVALPET SAUNDATTI TAL-PARASGAD BELGAUM 591126 20.00 18-Feb-18

1203840000778760 BINITA BARANWAL N S ROAD MOHISHILLA COLONY ASANSOL 713301 20.00 18-Feb-18

1203840000918210 VIJAY KUMAR 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001 20.00 18-Feb-18

1203840000929360 PRAVINCHANDRA M PATEL AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM SURAT 395004 20.00 18-Feb-18

Page 9 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1203900000031100 DURGAPRASAD L V B VADLAMANNATI No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST

BHIMAVARAM 534202

80.00 18-Feb-18

1203900000035290 SUBHADRAYYA TATAVARTHY DOOR No.20-2-26 PATARALLAPALLIVARI STREET REST HOUSE ROAD W.G.DISTRICT

BHIMAVARAM 534201

200.00 18-Feb-18

1203910000010230 NAGABHUSHANA CHARY T Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205 40.00 18-Feb-18

1203910000010520 RAJVILAS GUPTA H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR HYDERABAD 500029 40.00 18-Feb-18

1203910000010800 DASHARATHA PITTALA Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205 40.00 18-Feb-18

1204160000011020 J RAMU DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301 6.00 18-Feb-18

1204180000002280 PIYUSH RANJAN YADAV FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601 44.00 18-Feb-18

1204180000010500 ARCHANA GOEL PRIYA ENTERPRISES RAJDWARA RAMPUR 244901 88.00 18-Feb-18

1204180000028680 SMRITI GOEL C/O PRIYA ENTERPRISES RAJDWARA ROAD RAMPUR 244901 312.00 18-Feb-18

1204280000009440 GUNVANTIBEN JIVANLAL SHAH B - 18 SHREEJI PARK OPP CHANKYAPURI SOCIETY NEW SAMA ROAD. VADODARA 390008 12.00 18-Feb-18

1204340000021990 MURALI KRISHNA GURRAM H NO 9 11 64 KAMAN BAZAR KHAMMAM 507001 80.00 18-Feb-18

1204450000060210 RAM SAMBHAJI WAKHARADE C/O BANK OF INDIA LATUR BRANCH (MAIN) CHANDRA NAGAR LATUR 413512 100.00 18-Feb-18

1204470000094510 SUHAS SURESH MAHAJAN NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI 413102 4.00 18-Feb-18

1204470000421040 ASIM CHATTERJEE T G SAMANTA ROAD KENDUADIHI BANKURA BANKURA 722101 20.00 18-Feb-18

1204470000541400 P KAMALAKANNAN 133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616 10.00 18-Feb-18

1204470000657030 KARASANBHAI JETHABHAI PATEL AMBIKANAGAR SOCIETY PLOT NO-2 BANSAKANTHA THARAD THARAD 385565 36.00 18-Feb-18

1204470000834320 PRAKASH CHANDRA VADAL AT AND PO-- KHABRA MUZAFFARPUR 842002 20.00 18-Feb-18

1204470000902960 CHANDRASHEKHAR CHANNAPPAGOW

DA

HIREGOWDAR SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD

PADMA BIJAPUR 586103

14.00 18-Feb-18

1204470001125790 P VAIRAMANI 15 A NGGO COLONY CAUVERYNAGAR KULITHALAI 639104 20.00 18-Feb-18

1204470001186910 RADHAKRISHNAN A PRATHYUSHA 2/330 P K VILLAGE KOLLENGODE PO PALAKKAD 678506 10.00 18-Feb-18

1204470001233810 NEMICHAND C/O KASTURCHAND NEMICHAND SINDIGIMARKET BELLARY 583101 100.00 18-Feb-18

1204470001234440 VIJAY GHANSHYAM NEMADE AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR DOMBIVLI 421201 16.00 18-Feb-18

1204470001380970 PATEL JAYABAI AMRUTLAL 12 CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ 370001 196.00 18-Feb-18

1204470001590430 GEETA JAIN PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002 20.00 18-Feb-18

1204470001687580 ATREY MAHENDRA PANDYA C/53 HARINANDAN COM ARBUDANAGAR RD ODHAV AHMEDABAD AHMEDABAD 382415 24.00 18-Feb-18

1204470001955720 AJAY KUMAR SAINI 386 NOOR BAFAN GANJ HAPUR HAPUR 245101 20.00 18-Feb-18

1204470001968020 DINESH MATHUR D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 16.00 18-Feb-18

1204470002159090 RAJESH VIJAYA KUMAR D NO 10-144/18 SHEETHAL FLATS NO. 5 C- BLOCK UJJODY KANKANADY MANGALORE

575002

50.00 18-Feb-18

1204470002338050 A FRANCISCA ROMANA RANI OLD NO 6/23 A NEW NO 4/267 THIRU NAGAR TRICHY 620004 2.00 18-Feb-18

1204470002346800 TALLADA VEERABHADRA RAO NO - 35 - 4 - 4 DUVVURI VARI STREET NEAR RAJ JEWELERS KAKINADA 533001 100.00 18-Feb-18

1204470002356520 O K S KUMAR ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705 60.00 18-Feb-18

1204470002399390 K P GANESAN OLD NO 66-A NEW NO 66-A PERUMAPALAYAM NAGALUR BHAVANI 638501 10.00 18-Feb-18

1204470002459210 RAJA K 4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR 517002 10.00 18-Feb-18

1204470002758600 RAJESH KUMAR SACHAN 180 JAWAHAR NAGAR PASCHIMI GHATAMPUR KANPUR 209206 20.00 18-Feb-18

1204470002964050 S ASHAGREETA 4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001 24.00 18-Feb-18

1204470002978260 DILSHATH T A 4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601 6.00 18-Feb-18

1204470003120830 M SEENIVASAGAN NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501 12.00 18-Feb-18

1204470003184390 MALLIKARJUN N ANGADI BUSINCES ROAD KALAGATGI 581204 10.00 18-Feb-18

1204470003240040 INDI WATSAL SINGH MITTAL COLLEGE SARDARSHAHR SARDARSHA 331403 14.00 18-Feb-18

Page 10 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1204470003251030 ATUL CHANDRA DAWN PURATAN HATTALA UKHRA UKHRA 713363 14.00 18-Feb-18

1204470003284330 HIMANSHU GUPTA GOVT. MLB GIRLS HIGH OTR NO 5 SIKSHA NAGAR MORENA 476001 10.00 18-Feb-18

1204470003325620 KUMMARAKUNTLA S RAO HUF 2-1-306 P S R ROAD KHAMMAM KHAMMAM 507002 100.00 18-Feb-18

1204470003356070 JITENDRAKUMAR DHONDIRAM SWAMI C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801 12.00 18-Feb-18

1204470003376470 ANITA RANI HNO 194 SHASTRI COLONY YAMUNA NAGAR 135001 10.00 18-Feb-18

1204470003571170 MUJEEB RAHIMAN S 7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001 4.00 18-Feb-18

1204470003572130 DODUL KUMAR GHOSH STREET NO-80 QUARTER NO-7/B POST-CHITTARANJAN DIST-BURDWAN CHITTARANJAN

713331

120.00 18-Feb-18

1204470003578310 S JEEVANANDAM 84/E 12C RAJATHI AMMAN STREET PASUMPON NAGAR PALANGHNATHAM MADURAI

625003

40.00 18-Feb-18

1204470003606720 C LAKSHMINARAYANA H NO 4-186 KADIRI ANANTAPUR 515591 40.00 18-Feb-18

1204470003678580 RAJNISH SHUKLA KENDRIYE SCHOOL MOKAMAGHAT DIST-PATNA PATNA 803303 14.00 18-Feb-18

1204470003709780 VIDYA ANUDEEP 43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282 10.00 18-Feb-18

1204470003726290 RAJASHEKHAR V HODLUR H NO 27 HOSUR 1ST CROSS HUBLI 580021 8.00 18-Feb-18

1204470003752370 RAVISH PURI E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001 10.00 18-Feb-18

1204470004083410 P J THOMAS PULLANTHANIKAL MARAGAV VELIYAMBAM POST WAYANAD 673579 100.00 18-Feb-18

1204470004148920 BAIJU P K 63 AISWARYA 3 KOORACHUNDU KOZHIKODE 670646 4.00 18-Feb-18

1204470004241710 RAUNAQ JAMIL ANSARI CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113 14.00 18-Feb-18

1204470004326960 HARIDAS SAHA BANAMALIPUR AGARTALA 799001 68.00 18-Feb-18

1204470004334720 RAJ SHARMA BLOCK 12 STR 24 SECTOR-4 BHILAI 490006 40.00 18-Feb-18

1204470004415200 PRADEEPKUMAR MAHADEV GADAGE A/P SHEDSHAL TAL SHIROL DIST KOLHAPUR KOLHAPUR 416105 2.00 18-Feb-18

1204470004556540 ARAVIND VIVEKANAND BHAVIMANI SHOP NO 7 2ND FLR BILAGI PALZA COLLEGE ROAD BELGAUM 590002 200.00 18-Feb-18

1204470004594380 RAVI SHANKER KUMAR GIRJA CHOWK PURNEA 854301 50.00 18-Feb-18

1204470004840410 T RAJKUMAR 2/102 SOUTH ST T PALUR P UDAYARPALAYAM TK ARIYALUR 612904 20.00 18-Feb-18

1204470004980660 M RAMKUMAR B 65 RAMASAMY NAGAR UDUMALPET 642126 4.00 18-Feb-18

1204470006026090 UMESH CHANDRA SINGH SENDRA BASJORA RECEIVING STATION PO BANSJORA DHANBAD 828120 50.00 18-Feb-18

1204470006181460 SUMIT MANDAL B-16/6 KTPPT/S PO KTPP T/S PURBA MIDNAPORE MECHEDA 721171 14.00 18-Feb-18

1204470006291820 SUSHILA DEVI H NO-3221 SECTOR-8/D POST SECTOR-9 PS-HARLA BOKARO 827009 40.00 18-Feb-18

1204470006311110 PREM JOSEPH VPO KHIALA KALAN TEH AND DISTT MANSA MANSA 151505 200.00 18-Feb-18

1204720000098860 SUSHIL KUMAR JAIN H NO 60 BACHITTAR NAGAR PATIALA 147001 56.00 18-Feb-18

1204720000123910 JATIN ISHVARLAL JANI C-4602 SHANTINAGAR-1 KALVIBID BHAVNAGAR 364002 10.00 18-Feb-18

1204920000087040 S ARUNALAKSHMI OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL 637001 20.00 18-Feb-18

1205140000000900 MALRAJU SIVAPRASAD RAJU BACK SIDE OF Q. NO. T2-3 G.M. COLONY GODAVARIKHANI KARIMNAGAR GODAVARIKHANI

505209

14.00 18-Feb-18

1205270000017520 RAMI REDDY CHENCHALA DNO 1-188 DAVULURU KOLLIPARA TENALI 522304 100.00 18-Feb-18

1205350000088210 SHOBHA MUNNALAL SABU 22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON

425001

20.00 18-Feb-18

1205350000253360 TEJ BAHADUR SINGH VILL IMILIYA POST TIYARI CHANDAULI 232103 56.00 18-Feb-18

1205350000500540 VIJAY DEVI W/O MURARI SINGH VILL POST LASHKARPUR VARANASI 221101 50.00 18-Feb-18

1205350000570300 SANDEEP BHARADWAJ 78 SDM COLONY SIKANDRABAD 203205 4.00 18-Feb-18

1205430000007340 SMITABEN JAYESHBHAI PATEL 12 PURNANAND SOCIETY B/H SAWAN SOCIETY BHADUATNAGAR ISANPUR ROAD

AHMEDABAD 380050

20.00 18-Feb-18

1205430000011060 BHARATKUMAR SHIVABHAI PATEL 20 VIDHYA VIHAR SOCIETY OPP VAKHARIA HIGH SCHOOL KALOL (N.G) KALOL 382721 20.00 18-Feb-18

1205450000004720 PREETI BHUTADA 10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD HYDERABAD 500028 40.00 18-Feb-18

Page 11 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1205450000155310 KAKKIRENI KRISHNA MURTHI H NO 7-41 CHITYAL NALGONDA DIST CHITYAL 508114 50.00 18-Feb-18

1205730000069720 SREEJESH B SREEPARVATHY THIRUVANVANDOOR CHENGANNUR 689124 10.00 18-Feb-18

1205730000150100 SALEELA DIVAKARAN DIVYALAYAM ERAVA EAST KAYAMKULAM 690564 100.00 18-Feb-18

1205860000059550 KANCHAN GUPTA W/O PANKAJ KUMAR BEHIND VETERINARY HOSPITAL NEAR DURGA MANDIR FATEHPUR

SIWAN 841226

2.00 18-Feb-18

1206120000273310 AMIT RASTOGI R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601 44.00 18-Feb-18

1206400000002590 SANGAMESWARAN S DOOR No.139 SAMIAPPA NAGAR SEELANAICKEN PATTI SALEM 636201 24.00 18-Feb-18

1206400000020020 NANDHINI S OLD No. 178 NEW No. 82 BAZAAR STREET NAMAKKAL 637001 20.00 18-Feb-18

1301670000040070 VINODCHANDRA NANALAL BHATT B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA

390022

4.00 18-Feb-18

1301670000170580 SHABBIR ABDULHUSEN PATEL NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540 8.00 18-Feb-18

1301740000036950 MAHENDRAN K NO.3 KANNADASAN STREET ARCOT ARCOT 632503 80.00 18-Feb-18

1301760000034110 SHOBHA SHARMA C/O DR. ANIL PATHAK 5-B-5 MAHAVIR NAGAR EXTENTION . KOTA 88.00 18-Feb-18

1301760000127610 SEEMA MITTAL 1-A-4 HOUSING BOARD SHASTRI N BHILWARA 311001 50.00 18-Feb-18

1301760000207210 ARCHANA KISHORE 134-D SAKET MEERUT. MEERUT. 250002 16.00 18-Feb-18

1301870000039320 YASHWANT NANUBHAI PATEL 10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI ROAD VADODARA 390006 400.00 18-Feb-18

1301930000126820 LAXMI PRASAD PANDEY M I G-1 848 HUDCO BHILAI BHILAI BHILAI 490009 40.00 18-Feb-18

1301930000683230 RAJESH KUMAR SINHA QRT NO 2C/2 SECL COLONEY BAIKUNTHPUR DIST KOREA KOREA 497335 12.00 18-Feb-18

1301930000703210 SITAL DAS VILL RAGHUNATHPUR PO NAYSARAI HOOGHLY 712513 20.00 18-Feb-18

1301930000783220 SHARAD SINGH H 412 NARMADA NAGAR PUNASA KHANDWA 450119 28.00 18-Feb-18

1301930000805070 SHARMA BRAJENDRAKUM

AR

R BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL

SATANA NASHIK 423301

20.00 18-Feb-18

1301930000827370 NARENDRAN DAMA 304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI 517501 4.00 18-Feb-18

1301930000909190 NIKUNJ SINGH Q NO B 111 SECTOR A DUDHICHUA COLONY P O JAYANT DIST SINGRAULI SINGRAULI 486890 10.00 18-Feb-18

1301930000939570 RAKESH ROSHAN O O N K SAMANTA RETD PRINCIPAL GEETAGRAM P O P T C ANGUL 759123 20.00 18-Feb-18

1301930000996650 HINA RASHID DORANDA NEW PARAS TOLI DORANDA RANCHI 834002 8.00 18-Feb-18

1301930001035250 LEELA WATI MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515 40.00 18-Feb-18

1301930001048830 KAKOLLU NARESH B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305 8.00 18-Feb-18

1301930001072300 S MURALEEDHAR 77 NEHRU STREET VARADHARAJAPURAM COIMBATORE 641015 4.00 18-Feb-18

1301930001087270 T K SHIVAKUMAR FCI BY PASS ROA D JEYPORE 764001 20.00 18-Feb-18

1301930001087800 SHRINIDHI SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE CHOWKI PHULWARI SHARIF PATNA

801505

20.00 18-Feb-18

1301930001116290 H S THAKUR LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001 2.00 18-Feb-18

1301930001142750 MANOJ KUMAR H NO 82 ANUGRAH NARAYAN ROAD W NO 9 GAYA DISTT GAYA GAYA 823001 20.00 18-Feb-18

1301930001617750 PRATIBHA PANDEY H NO C 133/785 MOHALLA HUMAYUNPUR NORTH GORAKHNATH GORAKHPUR 273015 50.00 18-Feb-18

1301930001823480 VINEETHA SANGEET D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR 581400 2.00 18-Feb-18

1302190000017690 JAGADISH GANESH HINGE 15 PROFESSORS COLONY SNEH BANDH SAVEDI AHMEDNAGAR 414003 1000.00 18-Feb-18

1302190000043740 SANJAY FULCHAND GANDHI ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 100.00 18-Feb-18

1302190000054890 DEEPA SHASHANK MOHOLE 9 PROFESSORS COLONY CHAITANAYANAGAR SAVEDI AHMEDNAGAR 414001 40.00 18-Feb-18

1302190000076320 PRADEEP BABURAO DHAWALE ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 20.00 18-Feb-18

1302190000078530 KISHOR FULCHAND CHOPDA NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 4.00 18-Feb-18

1302190000088730 SHRIKRISHNA PURUSHOTTAM DHAKATE PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001 80.00 18-Feb-18

Page 12 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1302190000094010 ABHIJIT PURSHOTTAM PATHAK PATHAK HOSPITAL GHUMARE LANE AHMEDNAGAR 414001 50.00 18-Feb-18

1302190000124900 TULSHIRAM GANPAT UNDHARE PLOT NO 8 SATYAGAN NAIKU NAGAR WADAR WADI BHINGAR AHMEDNAGAR 414002 4.00 18-Feb-18

1302310000000380 KISHOR MAGANLAL JANI PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA 444001 20.00 18-Feb-18

1302310000006030 ZUBEDABAI KHURSHID HUSAIN MULLA MANEK MANSION MOHD ALI ROAD TAJNAPETH AKOLA 444001 200.00 18-Feb-18

1302310000055630 RAJANI SUNIL SARDA TOSHNIWAL LAYOUT MTZ ROAD AKOLA 444001 200.00 18-Feb-18

1302310000075390 BHAVIK PADAMKUMAR SHAH GUJARATHI PURA BALAPUR BALAPUR 444302 2.00 18-Feb-18

1302310000092250 ARCHANADEVI VINODKUMAR TOSHNIVAL TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001 800.00 18-Feb-18

1302340000026770 PROVAT CHOUHAN SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401 320.00 18-Feb-18

1302340000068900 L VAIRAVAN DOOR NO 17 2ND STREET AYYANAR PURAM SEKKALAI KARAIKUDI 630002 8.00 18-Feb-18

1302340000165320 SANGITA KEDAR MUNDADA VITHAL SRPF ROAD JALNA 431203 176.00 18-Feb-18

1302790000130160 JENISH PAUL PANADAN HOUSE KUTTIKAD P.O CHALAKUDY VIA THRISSUR 680724 10.00 18-Feb-18

1302860000020310 KAMNI BANGA R/O DR SINGHALS 40 NASHVILLA ROAD DEHRADUN 248001 100.00 18-Feb-18

1303580000015920 KHURSHID HUSAIN TAHER ALI MULLA MANEK MANSION MOHD.ALI CHOWK OPP. TAJNAPETH POLICE CHOWKI. AKOLA 444001 200.00 18-Feb-18

1303580000050930 KALPANA RAJENDRA PRASAD MISHRA C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001 2.00 18-Feb-18

1303870000073860 MADHU JAIN HOUSE NO. B-180 INDIRA VIHAR KOTA KOTA 324005 64.00 18-Feb-18

1304140000038910 NEENA AGRAWAL A-3 KADAMB VIHAR COLONY MATHURA 281006 80.00 18-Feb-18

1304140000064660 D SHRIKRISHNA SHASTRY PUSHKARINI HOUSE KOMBAR POST AND VILLAGE PUTTUR 574230 20.00 18-Feb-18

1304140000294110 SHANKAR KUMAR SINHA BHATTA BAZAR NEAR HOTEL HARSA PURNEA 854301 20.00 18-Feb-18

1304140000311150 MANOJ KUMAR SRIVASTAVA M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ FAIZABAD 224001 20.00 18-Feb-18

1304140000878900 SEEMA YADAV C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203 100.00 18-Feb-18

1304140000926690 SUVARNA RAMDAS DALVI FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003 32.00 18-Feb-18

1304140001045310 DEEPAK KUMAR HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 2.00 18-Feb-18

1304140001078130 SHWETA SHARMA 2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011 40.00 18-Feb-18

1304140001329710 KIRAN DEVI JAIN GS ROAD NEAR DURGA MANDIR DIMAPUR 797112 200.00 18-Feb-18

1304140001330830 RATANLAL JAIN GS ROAD DIMAPUR 797112 200.00 18-Feb-18

1304140001720500 ARUN KUMAR MS 1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO FARIDKOT 151203 10.00 18-Feb-18

1304140001924050 SAGAR DHUPKAR FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001 32.00 18-Feb-18

1304140003176540 SANJAYA KUMAR HOTTA WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004 4.00 18-Feb-18

1304140003563080 KRISHNANAND JHA VIKRAM NAGAR KHOR NEEMUCH 458441 200.00 18-Feb-18

1304140003700330 VINOD KUMAR GUPTA 312 VISHNUPURI COLONY GONDA GONDA 271001 14.00 18-Feb-18

1304140003761400 BIPIN VISHWANATH PANDIT B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005 20.00 18-Feb-18

1304140003804050 PAWAN KUMAR SINGHAL BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021 2.00 18-Feb-18

1304140003851560 AMOD RAJKUMAR MUDHOLKAR B 301 MONT VERT BIARRITZ BANER PASHAN LINK ROAD PUNE 411021 20.00 18-Feb-18

1304140003927060 MRINAL KANTI SAHA C O MUKUL CHANDRA SAHA MIRCHAK SARADAPALLY DIST MALDA 732101 30.00 18-Feb-18

1304140004176360 DARSHAN SINGH VILL ALAHA P O DATARPUR TEH MULERIAN DISTT HOSHIARPUR TALWARA 144222 100.00 18-Feb-18

1304140004202780 VINOD KUMAR JAIN 6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001 90.00 18-Feb-18

1304140004252080 NARSIMLU GUPTA BLOCK A 187 A SECTOR 20 NOIDA 201301 16.00 18-Feb-18

1304140004273510 CHANDRA SHEKHAR JHA LIFE INSURANCE CORPORATION OF INDIA RAMBAGH MIRZAPUR 231001 40.00 18-Feb-18

1304140004467990 JITENDRA MAHATO VILL PHALPURA POST JILAUTA RASULPUR DIST SIWAN SIWAN 841233 360.00 18-Feb-18

1304140004683500 SWATHI RAMA 1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001 8.00 18-Feb-18

Page 13 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

1304140005023340 ATTIPEDU BHASKAR RAO Q NO L 53 B 2 UNIT NO 22 NEW SETTLEMENT PASCHIM MEDINIPUR KHARAGPUR 721301 50.00 18-Feb-18

1304140005341210 JABIN SAYYAD 18 SIKH PIN 912218 C O 56 APO GHORPATI PUNE 411001 170.00 18-Feb-18

1304140005613750 RAM LAL MAHESHAWARI WARD NO 7 ANOOP GARH BIKANER 334001 200.00 18-Feb-18

1304140005676400 HERALD RAJESH ARANHA NYARAM HOUSE SHIRVA POST UDUPIDIST 574116 4.00 18-Feb-18

1304140005700440 KIRANDEEP SINGH DHALIWAL B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA 148101 40.00 18-Feb-18

1304140005759500 LOK MANI SHARMA TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715 20.00 18-Feb-18

1304140006209870 SATHYAMOORTHY K NO 4 143 G COLACHEL ROAD UDAYARVILAI COLACHEL POST KANYAKUMARIDISTRICT 629251 20.00 18-Feb-18

1304140006371400 MADAN MOHAN GUPTA MIG 250 KANKARBAGH TOWN AND VILL PATNA ANCHAL PATNA SADAR DISTT PATNA PATNA

800020

50.00 18-Feb-18

1601010000157090 RAJEEV RANJAN C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH

PATNA 800020

24.00 18-Feb-18

1601010000236270 SATISH CHANDRA SRIVASTAVA FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY CHOWK RANCHI 834001 100.00 18-Feb-18

0000IN30001110154794 ESTEEM CAPITAL SERVICES

P LTD

1/324 VICTORY SHOPPING COMPLEX BYJU ROAD KUNNAMKULAM TRICHUR DIST TRICHUR

680503

20.00 18-Feb-18

0000IN30001110276652 GURURAJ KULKARNI K S KULKARNI BOOK DEPOT STATION ROAD HUBLI. HUBLI 580020 4.00 18-Feb-18

0000IN30001110277143 ARUNA GUPTA 127/855 W 1 SAKET NAGAR KANPUR 208014 4.00 18-Feb-18

0000IN30001110286076 HARI KRISHNAN POTTY M V B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308 8.00 18-Feb-18

0000IN30001110295149 SYED MOHAMMAD IBRAHIM ZAIDI 650/52 B WASIABAD NOORULLAH ROAD ALLAHABAD ALLAHABAD 211003 44.00 18-Feb-18

0000IN30001110295165 SANJEEV GUPTA 527/D/1 K P KAKKAR NAGAR DARIABAD ALLAHABAD 211003 36.00 18-Feb-18

0000IN30001110515555 NEENA JUNEJA 79 MUKTANAND NAGAR . GOPALPURA BYPASS JAIPUR 302001 20.00 18-Feb-18

0000IN30001110636889 RAVINDRA TRAMBAK SONAWANE KUMBHAR TEK AMALNER JALGAON JALGOAN 425401 8.00 18-Feb-18

0000IN30001110643361 ANIRUDDHA G HALDIPURKAR H NO 467 M G ROAD KARWAR KARNATAKA 581301 20.00 18-Feb-18

0000IN30001110652418 KALAPPA BONGALE SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601 16.00 18-Feb-18

0000IN30001110731853 B MOHAN RAO C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR KARNATAKA STATE 577601 20.00 18-Feb-18

0000IN30002010369099 KANAKA DURGA JONNALAGADDA C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE

VIJAYAWADA 520010

16.00 18-Feb-18

0000IN30002010933705 TADIPARTHI SUKUMAR D NO 14-65-5 2 MORRISPET TENALI 520010 400.00 18-Feb-18

0000IN30004610024880 VIJAY TILAKRAJ A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W)

401202

44.00 18-Feb-18

0000IN30004610166344 HARISHKUMAR KIMATMAL LALWANI CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151 8.00 18-Feb-18

0000IN30007910461855 RAJESH KUMAR BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001 12.00 18-Feb-18

0000IN30009510213770 T S SODHI B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001 2000.00 18-Feb-18

0000IN30009510232813 MANORANJAN SAHOO Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand

828207

20.00 18-Feb-18

0000IN30009510233394 AJAY KAPUR 701, Tower-5 The Palms South City - I Gurgaon 122001 20.00 18-Feb-18

0000IN30009510359124 M H SHIVANANDAPPA

GOWDA

1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023 8.00 18-Feb-18

0000IN30009510500388 BADARI NATH SATRASALA 10 470, Main Bazaar DHARMAVARAM 515671 400.00 18-Feb-18

0000IN30009510564127 SANJAY KUMAR AGE (1) Kargil C/o 121(1) Mf Bdg C/o 56 A P O KARGIL 194103 80.00 18-Feb-18

0000IN30009510641847 K SHANMUGAM 182, Okkliar Street (Formerly Rathnam Street) Behind Delight Theatre COIMBATORE 641001 16.00 18-Feb-18

Page 14 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30009510712873 UMA SINGHAL 2713, G-F Sector 3 Housing Board Colony Ballabgarh 121004 12.00 18-Feb-18

0000IN30009510803595 RANJANA SHIVANAND SALGAOCAR Salgaocar Centre Rua De Ourem, 3rd Floor PANAJI 403001 176.00 18-Feb-18

0000IN30009510823139 POORNIMA S ALVA Shiva Krupa, Kaveri Layout Kaveri Katte, Darbe Subrahmanya Road PUTTUR 574201 40.00 18-Feb-18

0000IN30009511059942 D BALAJI VISWANATH 4/523 New Railway Station Road Dharmapuri DHARMAPURI 636701 60.00 18-Feb-18

0000IN30009511100409 K RAJA 82A/8A1 Taluk Police Station Road Valluvar Nagar I Street Annadanapatty Salen 2 636002 20.00 18-Feb-18

0000IN30009511226413 SEEMA G DALAL H No 113 Quepem Goa 403705 8.00 18-Feb-18

0000IN30009511343623 S MATHIVANAN 14, North Vadam Bokki Street Old No 2, New No 14 Tiruvarur 610001 40.00 18-Feb-18

0000IN30011810069155 PRAMOD BHUSHAN JAIN 18 PREM PURI MUZAFFAR NAGAR U P 251002 44.00 18-Feb-18

0000IN30011810081887 Y V CHATURVEDI F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102 8.00 18-Feb-18

0000IN30011810126678 N P JAISWAL Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021 20.00 18-Feb-18

0000IN30011810157899 ANITA DHANDA 36 C NILGIRI I SECTOR 34 U P NOIDA 201301 4.00 18-Feb-18

0000IN30011810229949 DAKINEDI PRABHAKAR RAO FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301 444.00 18-Feb-18

0000IN30011810229957 ALOK SAHU FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD

201010

64.00 18-Feb-18

0000IN30011810247405 SHAMIM JAVED 1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001 8.00 18-Feb-18

0000IN30011810306682 PREM SINGH RANA SD-86 SHASTRI NAGAR GHAZIABAD 201001 176.00 18-Feb-18

0000IN30011810334064 SIDDHARTHA SINHA C/O DR S N SINHA DEPARTMENT OF ELECTRONICS & COMP ENG UNIVERSITY OF ROORKEE

ROORKEE 247667

100.00 18-Feb-18

0000IN30011810367586 SADHNA RATHI RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001 88.00 18-Feb-18

0000IN30011810383466 RAJEEV KUMAR MAHESHWARI FF 77 PANCHVATI ENCLAVE DELHI ROAD SECTOR 4 A SHATABDI NAGAR MEERUT 250301 20.00 18-Feb-18

0000IN30011810583175 PRANZAL JAIN R- 7/D - 29 OLD RAJ NAGAR GHAZIABAD U.P 201001 2.00 18-Feb-18

0000IN30011810585804 R K JAIN R-7/D-29 OLD RAJ NAGAR GHAZIABAD U.P 201001 2.00 18-Feb-18

0000IN30011810614657 PRAGYA JAIN R 7/D 29 OLD RAJ NAGAR UP GHAZIABAD 201001 2.00 18-Feb-18

0000IN30011810653977 OM PRAKASH GARG PARWAT NIWAS 574 CIVIL LINES NORTH ANSARI ROAD MUZAFFAR NAGAR 251001 8.00 18-Feb-18

0000IN30011810687323 RAJESH ARORA RAJESH VILLA RAM NAGAR ROORKEE UTTARANCHAL 247667 100.00 18-Feb-18

0000IN30011811009129 JYOTI THAKUR H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303 2.00 18-Feb-18

0000IN30011811087797 TANU JAIN MOH AFGANAN STATION ROAD DHAMPUR DISTRICT BIJNOR UTTAR PARDESH BIJNOR

246761

200.00 18-Feb-18

0000IN30014210107494 NAMRATA SARAOGI C/O GHANSHYAM DAS SARAOGI KALA NIKETAN, P.O. DEHRI - ON - SONE, DIST. ROHTAS,

BIHAR 821307

300.00 18-Feb-18

0000IN30014210158906 BHARTI GANDHI VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD 826001 400.00 18-Feb-18

0000IN30014210241790 ANANDA KUMAR CHATTOPADHYAY 116/1, MISSION ROAD P O RANAGHAT DT - NADIA WEST BENGAL 741201 400.00 18-Feb-18

0000IN30014210378578 RAJAN D CHELLIKATIL 308, IVORY TOWER SOUTH CITY - 1 GURGAON HARYANA 122002 800.00 18-Feb-18

0000IN30015910069147 REVATHI FINANCES AND

LEASING PRIVAT

E LIMITED PLOT NO.1310/B,ROAD NO.66 JUBILEE HILLS HYDERABAD 500033 888.00 18-Feb-18

0000IN30015910082951 VINITA TYAGI 501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD ONGC, BARODA. 390009 16.00 18-Feb-18

0000IN30015910138760 DAKLE PLASTICS PVT LTD SUPUSHPA 103/H/II CHANOD COLONY G I D C VAPI. 396195 80.00 18-Feb-18

0000IN30015910213083 DHIRENDRA P S RAWAT C/O. THE LEELA PALACE MOBOR GOA. 403601 8.00 18-Feb-18

0000IN30017510009093 SEETHARAMAN G C-15, U V SAMINATHA IYER SALAI BLOCK 26 NEYVELI 607803 440.00 18-Feb-18

Page 15 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30017510010155 SRINIVASAN L 380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR SELVAPURAM COIMBATORE 641026 8.00 18-Feb-18

0000IN30017510010593 MADAN P JAIN 173, RAMACHANDRA ROAD R S PURAM COIMBATORE 641002 8.00 18-Feb-18

0000IN30017510013112 GUNASEKARAN N MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR

639111

4.00 18-Feb-18

0000IN30017510022521 BALASUBRAMANIAN S 7/12, ELKHILL, FIRST STREET RAJAPPA NAGAR THANJAVUR 613007 16.00 18-Feb-18

0000IN30017510047100 JAGADEESAN R 109 GREENWAYS ROAD FAIRLANDS SALEM 636016 176.00 18-Feb-18

0000IN30017510047749 JAYANTHI ELANGO 48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803 24.00 18-Feb-18

0000IN30017510050007 VELUMANI V 5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028 8.00 18-Feb-18

0000IN30017510054936 SACHIN S SARODE PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT,

ANDHRA PRADESH 507115

4.00 18-Feb-18

0000IN30017510065130 MURALIDHARAN V 73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002 16.00 18-Feb-18

0000IN30017510080183 KALAVATHI K 27 DOWLATH NAGAR SEMMANDALAM CUDDALORE 607001 28.00 18-Feb-18

0000IN30017510087117 NATESAN S G PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018 4.00 18-Feb-18

0000IN30017510092789 RAJALAKSHMI A 1640 SOUTH MAIN STREET THANJAVUR 613009 80.00 18-Feb-18

0000IN30017510115770 RAMESH V 31 NPN PURAM STREET KALLIDAIKURICHI 627416 16.00 18-Feb-18

0000IN30017510125659 SIVASAMY K 31/71 G RAMAKRISHNA PURAM KARUR 639001 20.00 18-Feb-18

0000IN30017510127915 GEETHANJALI I 31 VASANTHA NAGAR PERIASEMUR ERODE 638004 8.00 18-Feb-18

0000IN30017510130031 SUBRAMANIAM K S EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR 635126 20.00 18-Feb-18

0000IN30017510131788 SANTHI M 3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038 20.00 18-Feb-18

0000IN30017510141262 JAIN R K 36 MURUGAN NAGAR KARAIKAL 609602 4.00 18-Feb-18

0000IN30017510159166 PERUMAL R 11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104 4.00 18-Feb-18

0000IN30017510173344 SELVARAJ A SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116 8.00 18-Feb-18

0000IN30017510191325 UMARANI T NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU 635001 88.00 18-Feb-18

0000IN30017510201512 VENKATAJALAPATHI T NO 5 A BUDDA NAGIER STREET SALEM 636001 80.00 18-Feb-18

0000IN30017510219102 SARAVANAN M 94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001 4.00 18-Feb-18

0000IN30017510277923 JEGANATHAN S 14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126 8.00 18-Feb-18

0000IN30017510399160 DEEPA M TC-138/13, RAJAGANAPATHI APARTMENT TOWN RAILWAY STATION ROAD SALEM 636001 28.00 18-Feb-18

0000IN30017510464310 SHANMUGA SUNDARAM N 11,3RD AGARHARAM SALEM 636001 100.00 18-Feb-18

0000IN30017510469946 THENAPPAN TL 20 20 3 ,NARAYANA NILAYAM ARUNACHALA STREET 3RD CROSS,SEKKALAI KARAIKUDI

630002

22.00 18-Feb-18

0000IN30017510475412 SUBRAMANIAM K 22 A, POOVATHA STREET AMMAPET SALEM 636003 80.00 18-Feb-18

0000IN30017510494190 SUGUNA DEVI S D NO 180, DIVISION 46 MOONGAPADI STREET SALEM 636006 20.00 18-Feb-18

0000IN30017510509538 GNANAM R NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126 40.00 18-Feb-18

0000IN30017510510163 PRAKASH S NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST, UDUMALPET COIMBATORE 642201 2.00 18-Feb-18

0000IN30017510537506 NALLAMUTHU M DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT 641108 100.00 18-Feb-18

0000IN30017510550556 JAYANTHI S 73B, KEERANUR ATHUR TUTICORIN 628151 30.00 18-Feb-18

0000IN30017510554198 KAVITHA K 7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT 630211 10.00 18-Feb-18

0000IN30017510591386 RATHINAM S NO 3 KALLARAI THOPPU STREET MAYILADUTHURAI 609001 10.00 18-Feb-18

0000IN30017510617117 SATHISH R 6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455 20.00 18-Feb-18

0000IN30017510666846 IYAPPAN E 123, KTR ESSTATE THIRUVARUR 610001 2.00 18-Feb-18

Page 16 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30018310060631 HARI AGARWAL PLOT NO.101, C I E EXPENSION PROGRAM GANDHI NAGAR, BALANAGAR,R.R.DIST.

HYDERABAD 500029

8.00 18-Feb-18

0000IN30018310111880 RAMESH CHANDER SHARMA LAL BAG KOTHARIYA ROAD NATHDWARA RAJACAMAND 313301 8.00 18-Feb-18

0000IN30018310588176 MEHTA DIPAK 8, JAWAHARNAGAR SOCIETY OPP. ANJLI CINEMA, VASNA AHMEDABAD 380007 400.00 18-Feb-18

0000IN30018310920450 NAYNABEN P PATEL B 1 PRACHI APT NEAR VASTRAPUR GOVT COLONY DRIVE IN ROAD GURUCUL AHMEDABAD

380052

40.00 18-Feb-18

0000IN30018311281305 VIJAYSINGH RAGHUNATHSING

H

BISEN C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST- RAJNANDGAON 491445 400.00 18-Feb-18

0000IN30018311378247 SANTOSH GUPTA 17 BHAGWATI COLONY BEHAT ROAD SAHARANPUR U P 247001 72.00 18-Feb-18

0000IN30018311547495 RAJPATI MAURYA 269 NEW RAMESH NAGAR TEHSIL TOWN PANIPAT 132103 4.00 18-Feb-18

0000IN30018311577668 KAVITA CHAUDHARY 153/7 SHASTRI NAGAR MEERUT 250005 400.00 18-Feb-18

0000IN30018311579368 INDER KUMAR SETH 26 A JOSHI COLONY AMRITSAR 143001 88.00 18-Feb-18

0000IN30018311583272 ARADHANA BHAUWALA 506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101 4.00 18-Feb-18

0000IN30018311862764 ANITA MADIRATTA 37A GURU NANAK NAGAR NAINI ALLAHABAD 211008 300.00 18-Feb-18

0000IN30018311920240 GEETA MAHESHWARI 1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005 20.00 18-Feb-18

0000IN30018312065150 SANJEEV ANAND C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403 400.00 18-Feb-18

0000IN30018312146365 VIBHOR VISHNOI N 452 JALVAYU VIHAR SECTOR 25B DIST GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH

201301

8.00 18-Feb-18

0000IN30018312173544 GANGADHAR RANUJI GHUGE 55 SUSHIL SHREYA NAGAR AURANGABAD MAHARASHTRA 431005 240.00 18-Feb-18

0000IN30018312195618 ABIDA PARVEEN H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001 100.00 18-Feb-18

0000IN30018312469687 RAJ BALA B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001 200.00 18-Feb-18

0000IN30018312572814 ADITYA NARAYAN PANDEY D 344 MIG PRATAP VIHAR GHAZIABAD 201009 12.00 18-Feb-18

0000IN30018312663712 DR SURINDER SINGH LUTHRA C 52 VASANT VIHAR DELHI ROAD SAHARANPUR 247001 400.00 18-Feb-18

0000IN30018312824012 SUSHMA MOHTA SUKHAM PARASDEEP APARTMENT PUNJABI PURA DELHI ROAD MEERUT 250002 200.00 18-Feb-18

0000IN30020610029971 VANDANA GUPTA A - 77 SECTOR - 34 NOIDA UTTAR PRADESH 201301 132.00 18-Feb-18

0000IN30020610080597 NEENA KHARBANDA H NO 1597, SECTOR-16, FARIDABAD (HR) 121002 4.00 18-Feb-18

0000IN30020610263785 NAMRATA SAXENA B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011 264.00 18-Feb-18

0000IN30020610283434 VIJAY KUMAR GARG NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138 44.00 18-Feb-18

0000IN30020610288527 MANINDER PAL SINGH 106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001 44.00 18-Feb-18

0000IN30020610317502 SUNITA C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102 8.00 18-Feb-18

0000IN30020610337002 REKHA TYAGI P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002 4.00 18-Feb-18

0000IN30020610392436 YASHPAL MENDIRATTA 149 BASANT VIHAR ALWAR RAJASTHAN 301001 8.00 18-Feb-18

0000IN30020610423858 D MUKHERJI C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH 201301 4.00 18-Feb-18

0000IN30020610481754 BECHAN RAI DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143 16.00 18-Feb-18

0000IN30020610517901 BHUDEV SHARMA VILL AND PO PACHGAON DIS GURGAON HR 122016 44.00 18-Feb-18

0000IN30020610518198 CHANDAR PRAKASH PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR, UP 247001 28.00 18-Feb-18

0000IN30020610589684 SAURABH SHARMA MIG - 679, AWAS VIKAS COLONY, D M ROAD, BULANDSHAHAR, UP 203001 88.00 18-Feb-18

0000IN30020610745962 CHARU KUCHHAL 181/2 CIVIL LINES NORTH NEAR HOTEL OMEGA, MUZAFFAR NAGAR UTTAR PRADESH 251002 84.00 18-Feb-18

0000IN30021410059123 YASHPAL KAUR DHANJAL M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE 401502 8.00 18-Feb-18

0000IN30021410701706 VIPUL PANCHAL 2830 SECTOR 23 GURGAON 122002 2.00 18-Feb-18

Page 17 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30021411009192 M VIJAYALAKSHMI 30 B PERUMAL SHANNATHI STREET MADAPURAM TIRUVARUR 610001 50.00 18-Feb-18

0000IN30021411019413 FRANCIS CHACKO AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR 680306 40.00 18-Feb-18

0000IN30021411066895 MUKESHLAL PARIDA C/O MADAN MOHAN PARIDA BALIPATANA DAMARPUR KENDRAPARA ORISSA 754226 120.00 18-Feb-18

0000IN30021411069030 T KARTHIKEYAN 126 BAJANAI KOIL STREET RAMANATHAPURAM COIMBATORE 641045 4.00 18-Feb-18

0000IN30021411142894 VIPINCHANDRA SHAH OPP PANCHAYAT OFFICE AT PO KAYAVAROHAN TA DABHOI BARODA BARODA 391220 40.00 18-Feb-18

0000IN30021411155450 ASHWIN BIJWAL BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR AMRAVATI 444607 40.00 18-Feb-18

0000IN30021411207480 VENKATESH G S MAYURA 2ND CROSS P AND T COLONY VINOBANAGAR SHIMOGA 577201 800.00 18-Feb-18

0000IN30021411276468 BANERJEE SWAPAN KUMAR THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD 500087 400.00 18-Feb-18

0000IN30021411308328 BHUPESH SHANKARLAL GUPTA P NO 234 ADARSH NAGAR NEAR GAYATRI MANDIR SHIRPUR 425405 100.00 18-Feb-18

0000IN30021411331857 SINDHU RAVINDRA CHAUDHARY 72 VIDARBHA HOUSING BOARD COLONY RAMNAGAR CHANDRAPUR 442401 88.00 18-Feb-18

0000IN30021411334034 M KANCHAN 12/10/416/8/7 WARASIGUDA SECUNDERABAD 500061 20.00 18-Feb-18

0000IN30021411406131 PINKI SINHA 48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD BHUBANESHWAR ORRISA 751006 20.00 18-Feb-18

0000IN30021411449247 MEENA KHANDESHKAR 1 MEENA ASHOK NILAYAM BHANAPETH WARD NO 33 CHANDRAPUR 442402 20.00 18-Feb-18

0000IN30021411475381 ANIL KUMAR GUPTA DR A K GUPTA MAIN ROAD ARA MACHINE BHEL JHANSI JHANSI 284129 100.00 18-Feb-18

0000IN30021411703324 SHAKUNTALA SINHA W O LATE LALA K K N SINHA 307 G M BUNGLOW BHELATAND POST NAGNAGAR DHANBAD

JHARKHAND 826004

40.00 18-Feb-18

0000IN30021411707505 RAJEEV MARATHE S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY KOTHRUD PUNE MAHARASHTRA

411038

10.00 18-Feb-18

0000IN30021411870953 NARENDRA KUMAR DEWANGAN B 1/42 URJA NAGAR GEVERA KORBA 495452 190.00 18-Feb-18

0000IN30021411919611 S SUKUMAR PARUTHIVILAGAM THENKARAI THULKALAY 629180 66.00 18-Feb-18

0000IN30021411936478 MAHEEDHAR ALURI 2 4 979 PLOT NO 113 NEW NAGOLE SAMATHA PURI WARD 4 L B NAGAR RANGA REDDY DIST

HYDERABAD ANDHRA PRADESH 500035

40.00 18-Feb-18

0000IN30021411991667 PARUL SINHA 202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002 8.00 18-Feb-18

0000IN30021412133671 KRISHNA KIRAN DAMARAJU MADURI MANOHAR APARTMENTS FLOOR 3 OPP ANDHRA BANK LAWSONS BAY COLONY

VISAKHAPATNAM ANDHRA PRADESH 530017

46.00 18-Feb-18

0000IN30021412156066 PRAKASH TULSHIRAM WAKODE NALANDA 447 HANUMAN NAGAR NAGPUR 440009 10.00 18-Feb-18

0000IN30021412174242 S MAILAVELU NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008 2.00 18-Feb-18

0000IN30021412191804 JUGAL PRASAD MANDAL VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST SOUTH 24 PARGANAS 743330 20.00 18-Feb-18

0000IN30021412222220 RACHEL LALITHA EAPEN 2 86 A THIRUKURAL NAGAR OTTERI ROAD VELLORE VELLORE 632002 28.00 18-Feb-18

0000IN30021412456987 SYAM PRASAD CHATRATHI FLAT NO 128 ROSE BUILDING PLATINUM PLAZA BHOPAL MADHYA PRADESH 462003 120.00 18-Feb-18

0000IN30021412466845 GIRIJA PURUSHOTHAMAN QRS NO B/36 SECTOR 18 ROURKELA ORISSA 769003 198.00 18-Feb-18

0000IN30021412491393 AMITA PANDA C O SURENDRA NATH PANDA AT PALACE LINE P O D T BOLANGIR BOLANGIR ORISSA 767001 70.00 18-Feb-18

0000IN30021412588147 SANTOSH MOHAPATRA KOTAK MAHINDRA BANK LTD 2ND FLOOR JEWEL PAVANI TOWERS RAJBHAVAN ROAD

SOMAJIGUDA HYDERABAD ANDHRA PRADESH 500082

30.00 18-Feb-18

0000IN30021412620803 M VAMAN NAYAK S/O M BABURAYA NAYAK SAPTHAGIRI BAJAGOLI KARKALA TALUK UDUPI DT KARKALA

574122

40.00 18-Feb-18

0000IN30021412727281 PRIYANKA A PHADTARE S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND NAGAR HINGANE KHURD PUNE

MAHARASHTRA 411051

10.00 18-Feb-18

Page 18 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30021412766841 MADESWARAN S 256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE 637209 4.00 18-Feb-18

0000IN30021412772116 DIPALI GHOSH 48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN BURDWAN 713101 10.00 18-Feb-18

0000IN30021412773243 BHUSHAN HIRWAY QR 11 A ST 8 SECTOR 1 BHILAI CHATISGARH 490001 10.00 18-Feb-18

0000IN30021412824419 BHIKARI CHANDRA PATRA HOSPITAL ROAD BARBIL BARBIL ORISSA 758035 32.00 18-Feb-18

0000IN30021412850192 GEETA PATEL KHUDIRAM SARANI NEAMATPUR P O SITARAMPUR ASANSOL INDIA ASANSOL 713359 40.00 18-Feb-18

0000IN30021412862802 SAILESH PATEL C/O NEW KUTCH VIJOY SAW MILL LITHURIA ROAD NEAMATPUR DT BURUDWAN ASANSOL

INDIA 713359

160.00 18-Feb-18

0000IN30021412909141 SHOBHA SRIVASTAVA DOCTORS COLONY AT/PO BHAGA DIST DHANBAD DHANBAD 828201 16.00 18-Feb-18

0000IN30021412909335 SHOBHA SRIVASTAVA DOCTORS COLONY AT/ PO BHAGA DIST DHANBAD DHANBAD 828201 204.00 18-Feb-18

0000IN30021412987291 MOHAMMED SHAMEEM QUARTER NO-77 TYPE-III SECTOR-V B BHEL RANIPUR HARIDWAR UTTARANCHAL 249403 10.00 18-Feb-18

0000IN30021412988040 PRALHAD RAOJI NAVGHARE SHRI NAVGHARE PRALHAD RAOJI 1 1 1379 PRABHA NIW S C/O B L BHAGAT NANDED

HOUSING SOCIETY NANDED 431602

20.00 18-Feb-18

0000IN30021413010338 NRISINGHA DAS EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD MIDNAPUR WEST BENGAL 721101 2.00 18-Feb-18

0000IN30021413084449 BIRENDRA SINGH S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA

758035

28.00 18-Feb-18

0000IN30021413111921 PANCRAS FERNANDO 320, A/1A, SOUTH GREAT COTTON ROAD TUTICORIN TUTICORIN 628001 16.00 18-Feb-18

0000IN30021413162050 GOPAL CHANDRA NANDA GOPAL CHANDRA NANDA DIS VIGILANCE CUTTACK ORISSA 753001 104.00 18-Feb-18

0000IN30021413172730 SUNIL SURESH KULKARNI SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI 431503 50.00 18-Feb-18

0000IN30021413440158 NARENDER KUMAR GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215 20.00 18-Feb-18

0000IN30021413672609 VENKATARAMANA KORADA PHASE I PLOT 40 G1 SRINILAYAM NR CENTRAL BANK KALYAN NAGAR HYDERABAD ANDHRA

PRADESH 500038

2.00 18-Feb-18

0000IN30021413794770 ASHISH PANDEY S O JAMUNA PRASAD PANDEY NORTH CHAKRADHAR NAGAR SETHI NAGAR RAIGARH

CHHATTISGARH 496001

30.00 18-Feb-18

0000IN30021413851898 ABDUL MANAF C CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM 679352 10.00 18-Feb-18

0000IN30021413922397 ABHISHEK BANSAL A262 REGENCY PARK DLF CITY PHASE 4 GURGAON HARYANA 122002 56.00 18-Feb-18

0000IN30021414366550 SHOBHIT SHARMA H NO 933A SECTOR 29 TEH FARIDABAD FARIDABAD HARYANA 121008 100.00 18-Feb-18

0000IN30021414376962 SUNIL KUMAR KAPOOR FLAT 7 2ND FLR DHARANI APTS R T C COLONY NR SAIBABA TEMPLE VIJAYAWADA ANDHRA

PRADESH 520008

40.00 18-Feb-18

0000IN30021414425563 BHABESHS CHANDRA PAL RABINDRANAGAR MIDNAPORE PASCHIM MEDINIPUR MIDNAPUR WEST BENGAL 721101 100.00 18-Feb-18

0000IN30021414538760 MOHANKUMAR SHAMGONDA PATIL H NO 1168 TAL HTK DIST KOP HATKANANGLE KOLHAPUR MAHARASHTRA 416107 20.00 18-Feb-18

0000IN30021414917737 PRITI AGRAWAL 14 CIVIL LINES BAREILLY UTTAR PRADESH 243001 20.00 18-Feb-18

0000IN30021414949749 RAGHU NATH DASH C/94 SECTOR-20 ROURKELA ORISSA 769005 50.00 18-Feb-18

0000IN30021415264159 INDIRA MALLELA ADP MADHAVAN FL 404 DIVYA SAI AVENUE ANJANEYA NAGAR MOOSAPET HYDERABAD

ANDHRA PRADESH 500018

2.00 18-Feb-18

0000IN30021415296516 SANTOSH KUMAR DUBEY VILL TIKURI PO DUWGAWAN TEH MANGAWAN REWA MADHYA PRADESH 486112 1000.00 18-Feb-18

0000IN30021415477235 VAZIR SINGH THAKUR CSC INDIA PVT LTD C 24 AND 25 SECTOR 58 NOIDA UTTAR PRADESH 201301 20.00 18-Feb-18

0000IN30021415551644 VENKATA SUBBA RAO ANAGHA HOUSE NO 7-15-9 1 LAWYER PETA WARD 32 PRAKASAM DISTRICT ONGOLE ANDHRA

PRADESH 523001

80.00 18-Feb-18

0000IN30021415632343 BADRI PRASAD MOHAPATRA AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL DHENKANAL ORISSA 759014 16.00 18-Feb-18

0000IN30021415635671 ANUP HORO SEC 12/C QN 4020 B S CITY BOKARO BOKARO JHARKHAND 827012 50.00 18-Feb-18

0000IN30023910008429 PHILIP POTHEN VADAKEKALAM ST. GEORGE STREET ALLEPPEY KERALA 688001 144.00 18-Feb-18

Page 19 of 134


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30023910010163 LEELAMMA MATHEW MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA 683101 8.00 18-Feb-18

0000IN30023910017116 RAJAN R HOUSE NO 241 GIRI NAGAR COCHIN KERALA 682020 12.00 18-Feb-18

0000IN30023910047693 VRUNDA M N MADATHIL PARAMBU MADHOM POLLAETHAI P O ALAPPUZHA DIST KERALA 688567 32.00 18-Feb-18

0000IN30023910051649 SUDHISH K B CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735 8.00 18-Feb-18

0000IN30023910066905 NAMADEVA SHENOY S ANAND VIHAR PADIYOTCHAL POST CHERUPUZHA VIA KANNUR DIST. KERALA 670511 12.00 18-Feb-18

0000IN30023910106748 SHOBHA PURUSHOTHAMAN C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD

AMBERNATH THANE DT MAHARASHTRA 421501

4.00 18-Feb-18

0000IN30023910107672 SUDINA KURIAN POOVATHUMOOTILL HOUSE PALLOM P O KOTTAYAM 7 KERALA 686007 10.00 18-Feb-18

0000IN30023910226348 UMESH V PAI IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA 682002 4.00 18-Feb-18

0000IN30023910232081 DEENAMMA CHACKO PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA 686521 44.00 18-Feb-18

0000IN30023910238970 SURESH BABU V K VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA 673521 132.00 18-Feb-18

0000IN30023910248352 TOM THOMAS MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011 44.00 18-Feb-18

0000IN30023910251410 KRISHNANKUTTY NAIR G JAYAKRISHNA MUNDAKKAL WEST KOLLAM KERALA 691001 20.00 18-Feb-18

0000IN30023910257109 SINDHU C S ASST ADMINISTRATIVE OFFICE LIC OF INDIA,JEEVAN JYOTHI BR.NO II KOTTAYAM 686001 32.00 18-Feb-18

0000IN30023910273674 JACOB JOSEPH PARAKKAL HOUSE, EASTERN STREET, NARAKKAL P.O., COCHIN, KERAL 682505 8.00 18-Feb-18

0000IN30023910279411 MOHAMMED ASHIR M K UMMIDAS P.O.KOTTAYAM MALABAR KUTHUPARAMBA KANNUR, KERALA 670643 8.00 18-Feb-18

0000IN30023910279420 ABDUL MAJEED T C CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR, CANNANORE KERALA 670663 44.00 18-Feb-18

0000IN30023910298083 STANLEY V K BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA 691523 2.00 18-Feb-18

0000IN30023910302457 RAVICHANDRAN P T K B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU 624001 40.00 18-Feb-18

0000IN30023910316059 JAYAPRABHA A B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY 583118 44.00 18-Feb-18

0000IN30023910316733 ANN GEORGE PARAKALATHIL MANGANAM P.O. KOTTAYAM KERALA 686018 8.00 18-Feb-18

0000IN30023910327526 PAUL THOMAS MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR ERNAKULAM DT. KERALA 683542 8.00 18-Feb-18

0000IN30023910338787 SAJI MATHEW 37/1019 CHENAT ELAMKULAM KADAVANTHARA P.O. KOCHI, KERALA 682020 8.00 18-Feb-18

0000IN30023910345040 PRAJITH PADMAN JELANIDHI PUKKOOT P.O PATHAYAKUNNU KERALA STATE 670691 16.00 18-Feb-18

0000IN30023910358477 SEETHA BAI L PADMA AMBALAPUZHA P O ALAPUZHA DIST KERALA 688561 40.00 18-Feb-18

0000IN30023910377100 THOMAS K Y KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA

691512

8.00 18-Feb-18

0000IN30023910382815 UBAISE M DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA 670101 8.00 18-Feb-18

0000IN30023910384425 NARAYANA SHASTRY S UMA SHREE MANJALAPADPPU PUTTUR KARNATAKA 574201 40.00 18-Feb-18

0000IN30023910402140 CHERIAN K C KANDENKERIL HOUSE NIRAWAM WEST P O VIA TIRUVALLA KERALA 689629 400.00 18-Feb-18

0000IN30023910409518 SREEKUMAR P NANDANAM NEAR HOTEL SHAH CHINNAKADA KOLLAM KERALA 691001 30.00 18-Feb-18

0000IN30023910428229 MOLLY THOMAS KIZHAKKEDATH HOUSE KUZHUPPILLY AYYAMPILLY P O KERALA 682501 40.00 18-Feb-18

0000IN30023910456533 SREEKUMAR M S 91, KIZHAKKE CHARUVILLA 12, KOMALAM KUNNU PUNALUR PUNALUR 691305 100.00 18-Feb-18

0000IN30023910531730 ANISH AHAMED K M DR S/O DR KS MOHIYADEEN KADAMBOT HOUSE PERINTHALMANNA MALAPPURAM,KERALA

679322

400.00 18-Feb-18

0000IN30023910541187 AMPURAN J K AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA 686001 4.00 18-Feb-18

0000IN30023910552888 SUNIL KANARAN 201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA 682017 16.00 18-Feb-18

0000IN30023910641357 GAYATRI J BHUSHI SRI VIGNESH 5TH MAIN ,3RD CROSS INDRALI UDUPI 576102 50.00 18-Feb-18

0000IN30023910665077 GIRISHAPPA U R QTRS NO 138,' A' I SECTOR POST KUDREMUKH CHICKMANGALORE KARNATAKA 577142 8.00 18-Feb-18

0000IN300239

hcl technologies limited details of unpaid & unclaimed ... st. madukkur (po) pattukkottai (tk)...

Documents