statement showing unpaid/unclaimed dividend of … · flat no.103,satyam apartments,138 siddartha...

Investor First Name Investor Last Name Address Folio Number DP Id-Client Id-Account NumberAmount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DEELIP MALPURE B/H KARWA HOSPITAL,,MALEGAON CAMP,,MALEGAON,MALEGAON DPID-CLID-1201750200050677 2.00 30-OCT-2024

PRATAP SINGH CENTURION BANK OF PUNJAB,,PAKHOWAL ROAD,Ludhiana. FOLIO0000197 336.00 30-OCT-2024

HEMANT PARDIKAR

FLAT - 403, BULLET, POLICE OFFICERS CO.,HOUSING SOCIETY, L.N. MARG,,HINDU

COLONY, FOLIO0000200 336.00 30-OCT-2024

M SUNITHA H NO 1/8/50/8,MOLUGU BAILDINGS,P G ROAD, FOLIO0000214 26.00 30-OCT-2024

M SRINIVAS H NO 7/1/989,SHANKER VEEDHI,, FOLIO0000215 13.00 30-OCT-2024

R RAJU H NO 7/1/989,SHANKER VEEDHI,, FOLIO0000216 13.00 30-OCT-2024

M RAVI S/O PANDU C/O RATAN PANDUSHA,MARKET STREET,, FOLIO0000217 26.00 30-OCT-2024

Y PENTAIAH S/O LATE RAMULU,C/O ARUN INDUSTRIES,, FOLIO0000218 52.00 30-OCT-2024

M RADHA W/O VENKATESWAR RAO,1-8-50/9 P G ROAD,, FOLIO0000219 52.00 30-OCT-2024

M RAMACHANDAR S/O LATE ESWARAIAH,1-8-50/9 P G ROAD,, FOLIO0000220 26.00 30-OCT-2024

P SRIHARI S/O P KRISHNAMURTHY,VENKATRAO NAGAR COLONY,, FOLIO0000221 13.00 30-OCT-2024

B KUMAR 38 WEST MARREDPALLY,1ST FLOOR,, FOLIO0000222 52.00 30-OCT-2024

S MURTHY S/O RAJAIAH C/O S RAMAMURTHY,BOOK SHOP MARKET STREET,, FOLIO0000223 52.00 30-OCT-2024

P NAGESH S/O ESWARAIAH,7-1-719/2 1ST FLOOR,, FOLIO0000224 26.00 30-OCT-2024

SUDARSHAN 7-1-360,MARUTHI VEEDI,, FOLIO0000225 264.00 30-OCT-2024

NANCY ANDERSON 8, SEALAND DRIVE NEW TOWN,CONNECTICUT,,U S A, FOLIO0000086 4000.00 30-OCT-2024

S RANGAN

BURFIELD 2 , FARMLEIGH GROVE,BURWOOD PARK, WALTON ON THAMES,SURREY KT

12 5 BU,UNITED KINGDON FOLIO0000119 25000.00 30-OCT-2024

S RANGAN ,,, FOLIO0000138 25000.00 30-OCT-2024

NEETISH DOSHI 403, DEIRA TOWER,,NR. NASSA SQUARE, DEIRA,,P.O.BOX.NO.13742,DUBAI DPID-CLID-1202440000020314 24456.00 30-OCT-2024

NARENDRA GUPTA 205, RABINDRA SARANI,3RD , FLOOR,ROOM NO - 113,KOLKATA DPID-CLID-1201910300037152 200.00 30-OCT-2024

NIRAV SHAH 811 JOREE LN,SAN RAMON,,CA DPID-CLID-IN30154950071232 77771.00 30-OCT-2024

RITA SATNALIKA 91. M.G. ROAD,,RANIGANJ,,RANIGANJ DPID-CLID-1201092600017059 13.00 30-OCT-2024

AKSHAY DASANI GOLDEN SANDS I FLAT,303 P O BOX 9168,DUBAI,UAE DPID-CLID-IN30154917382116 50.00 30-OCT-2024

ROBERT LEVINE 16 CREST LANE,FANWOOD NJ 07023,UNITED STATES OF AMERICA,NJ - 07023 DPID-CLID-IN30115125048959 103714.00 30-OCT-2024

RAJGOPAL DODIYA 15-1-411,FEELKHANA,HYDERABAD,AP DPID-CLID-IN30039413189002 70.00 30-OCT-2024

RAJ DODIYA 15-2-338, MUKTIYAR GUNJ,HYDERABAD,,HYDERABAD DPID-CLID-IN30115112261206 70.00 30-OCT-2024

LAXMI DODIYA 15/2/338,MUKTYAR KUNJ,HYDERABAD,HYDERABAD DPID-CLID-IN30115112367047 70.00 30-OCT-2024

HARSH NO 14-6-86,CHUDI BAZAR,,HYDERABAD DPID-CLID-IN30061010465963 70.00 30-OCT-2024

SASIKALA SALAPAKA 6-3-1185/91/B,BS MAKTHA,BEGUMPET,HYDERABAD FOLIO0000239 132.00 30-OCT-2024

ANKUR GOEL

DE SHAW INDIA SOFTWARE LTD THIRD,FLOOR G PULLIA BLDG 6 3 879

879B,BEGUMPET,HYDERABAD ANDHRA PRADESH DPID-CLID-IN30021411863451 150.00 30-OCT-2024

T MANJULA PLOT NO 30,SAMRAT COLONY,WEST MAREDPALLY,HYDERABAD DPID-CLID-1302340000459691 25.00 30-OCT-2024

BABU RAO 16-10-184,MALAKPET,,,HYDERABAD FOLIO0000240 330.00 30-OCT-2024

P NAIDU

FLAT NO.103,SATYAM APARTMENTS,138 SIDDARTHA NAGAR,S R

NAGAR(POST),HYDERABAD FOLIO0000241 13.00 30-OCT-2024

MARTHI SEKHAR 205,,PARK VIEW APPTS,,ADIKMET VIDYA NAGAR,,HYDERABAD ANDHRA PRADESH DPID-CLID-IN30226910367973 52.00 30-OCT-2024

CH PADMAJA

FLAI NO 34030,JANAPRIYA UTHOPIA,RAJENDRA NAGAR K V RANGAREDDY,HYDERGUDA

TELANGANA DPID-CLID-IN30047642970860 395.00 30-OCT-2024

BHIMA SRIDHAR

FLAT NO 202 SAI SANKEERTH RESIDENCY,PLOT NO 13 AYODHYA NAGAR NEAR

PACE,SCHOOL DR A S RAO NAGAR,HYDERABAD DPID-CLID-IN30154919166777 6.00 30-OCT-2024

J MAHALAKSHMI PLOT NO 10 H NO 3 9 473,ADITYANAGARCOLONY,MANSOORABAD,HYDERABAD DPID-CLID-IN30102220056367 13.00 30-OCT-2024

Statement showing unpaid/unclaimed dividend of financial year 2016-2017 as on 27th October,2017.


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


JAMPANA RAJU

5 5 85/A/15 PRAKASHAM NAGAR,BHASKARA PALACE KUKAT PALLY,KUKAT PALLY BJP

OFFICE,HYDERABAD ANDHRA PRADESH DPID-CLID-IN30051320952243 160.00 30-OCT-2024

SWAPNA PALLA HNO 49,SRI BALAJI WEST COUNTY,NIZAMPET ROAD,HYDERABAD DPID-CLID-IN30115127296918 50.00 30-OCT-2024

RAMESH PANDHRE

H NO 3 9 7 PANDRE NIVAS L B NAGAR,MANSOORABAD R R DIST,HYDERABAD,ANDHRA

PRADESH INDIA DPID-CLID-IN30226912296230 100.00 30-OCT-2024

KASHMIRA PAREKH

C/o C M PAREKH, 6-3-660/111, 112,AMRIT APARTMENTS -III,KAPADIA

ROAD,SOMAJIGUDA HYDERABAD DPID-CLID-IN30039412952106 70.00 30-OCT-2024

MAINAK PAREKH

6-3-660/111 AND 112,AMRIT APARTMENTS III,KAPADIA ROAD,SOMAJIGUDA

HYDERABAD DPID-CLID-IN30039413080679 70.00 30-OCT-2024

CHIGULLA RAVINDER H NO 5 3 75,PARI PALLI STREET,SIDDIPET,DIST MEDAK A P DPID-CLID-IN30102213122426 70.00 30-OCT-2024

YAMSANI MAHESH 1 8 14/6,BEHIND DHANALAXMI,KALYANA MANDAPAM,ARMOOR NIZAMABAD DIST DPID-CLID-1204340000017702 405.00 30-OCT-2024

EPURI NARAYANA D. NO 138.5,SUNKULAMMA STREET,NANDYAL,KURNOOL DISTRICT DPID-CLID-IN30232410148262 200.00 30-OCT-2024

S RAO D NO 9-3-32 BRAHMIN STREET,KOTHAPET,,VIJAYAWADA FOLIO0000243 39.00 30-OCT-2024

MADDU RAO 11-40-86/4,PULIPATIVARI STREET,VIJAYAWADA,VIJAYAWADA DPID-CLID-IN30316510007652 13.00 30-OCT-2024

SHAIK NASAR 23-16,,YANAMALA KUDURU,,VIJAYAWADA,,VIJAYAWADA DPID-CLID-1203500000464942 100.00 30-OCT-2024

PRAVEEN MANGISETTY 32 8 6,PRAJASHAKTHI NAGAR,,VIJAYAWADA DPID-CLID-IN30047643318034 8587.00 30-OCT-2024

VENKATA AMBATIPUDI II FLOOR MARUTHI COMPLEX,ANDHRA BANK UPSTAIRS,PATNAM BAZAR,GUNTUR DPID-CLID-IN30102220229980 16.00 30-OCT-2024

MANNAVA RAO 405,SAI PRAKASH APTS,I LANE, VIDYANAGAR,GUNTUR DPID-CLID-1203070000008151 26.00 30-OCT-2024

PONUGUMATI UMA 6-194A KONIJEDU,TANGATUR MANDAL,,PRAKASAM DPID-CLID-IN30177416327718 500.00 30-OCT-2024

VENKATA GRANDHI DOOR NO-15-15-51,ANDHRA BANK STREET,CHIRALA,CHIRALA DPID-CLID-1201330000300751 300.00 30-OCT-2024

CHINA PONUGUMATI

PONDUR DONKA ,,PERUMALLU NIVAS , KONIJEDU ,,TANGUTURU (MANDAL)

,,PRAKASAM DPID-CLID-1203500000701392 100.00 30-OCT-2024

NIRMALA POTTURI 107,NALANDA APARTMENTS,TEKKEMITTA,NELLORE DPID-CLID-IN30023911193702 100.00 30-OCT-2024

VINOD GUPTA MAIN ROAD,KANCHILI,,SRIKAKULAM DPID-CLID-1202990000268080 65.00 30-OCT-2024

BABOO JAIN ASSAM ROADKINGS,KEDAR ROAD,GUWAHATI,GUWAHATI DPID-CLID-1302340000053527 26.00 30-OCT-2024

RAJ SARAF R P EXCHANGE,SARAF BUILDING 1ST FLOOR,A T ROAD,GUWAHATI DPID-CLID-IN30125028001200 19.00 30-OCT-2024

GAUTAM BOTHRA CO GAUTAM BOTHRA AND CO,K DUTTA MARKET,2ND FLOOR A T ROAD,GUWAHATI DPID-CLID-IN30125028638161 100.00 30-OCT-2024

KAMALA JAIN

C/O SUBHASH CHAND JAIN,JAGDISH AUTOMOBILES,USHA COMPANY,A T ROAD

GUWAHATI DPID-CLID-IN30125028236316 13.00 30-OCT-2024

ASWINI BARUAH

BISHNU RABHA PATH,BELTOLA TINIALI, RIGHT HAND,5TH BYE LANE, HOUSE

NO.194,GUWAHATI DPID-CLID-1302340000057044 323.00 30-OCT-2024

VIMAL GARODIA C/O RAM GOPAL BINOD KR.,JYOTI NAGAR,,,DIBRUGARH DPID-CLID-1202470000126329 13.00 30-OCT-2024

AAKASH ARUN Gulab Vatika 2nd Floor,Behind Dayanand Kanya School,Mithapur Phulwari G P,Patna DPID-CLID-IN30009512083361 50.00 30-OCT-2024

KRISHNA MAHTO 1, SHRIMAN APARTMENTS,,KAMTA PATH,,EAST BORING CANAL ROAD,,PATNA DPID-CLID-IN30210510027163 70.00 30-OCT-2024

RAJESH MODI ROAD NO. 8B,RAJENDRA NAGAR,,PATNA DPID-CLID-IN30133018926080 3.00 30-OCT-2024

KRISHNA MURARI HARISABHA ROAD,,DUMKA,,,JHARKHAND DPID-CLID-IN30210510300452 261.00 30-OCT-2024

BRITE LTD DURGA MANDIR ROAD,HIRAPUR,DHANBAD,DHANBAD DPID-CLID-IN30088814940309 17.00 30-OCT-2024

SANTOSH SINGH QR NO-466,SECTOR-3 D,,BOKARO STEEL CITY DPID-CLID-IN30027110159995 179.00 30-OCT-2024

ANNAPURNA DEVI QR.NO. MD 19,,GOGNA COL,,MAITHONDAM,DHANBAD DPID-CLID-1202420000315159 150.00 30-OCT-2024

UTPAL DEBNATH

MAA DURGA APPT, P-5,FNO- D/5 , PARIJAT ROAD,PARSUDIH ,

TATANAGAR,JAMSHEDPUR DPID-CLID-1201092600090744 966.00 30-OCT-2024

MAHUA DEBNATH 4, KARABI ROAD,,PRAMATHA NAGAR, PARSUDIH,,JAMSHEDPUR DPID-CLID-1203450000591438 700.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


KALYANI CHAKRABORTY F-202, BLOCK-B,,SHAMSHER TOWER,,JAMSHEDPUR,JHARKHAND DPID-CLID-IN30226912865466 10.00 30-OCT-2024

VIVEK MALHOTRA 57 RAIN BASERA MANIHITOLA,ADITYAUR,JAMSHEDPUR,JHARKHAND DPID-CLID-IN30051311518974 10.00 30-OCT-2024

VIKAS WAHI 153/12 RAILWAY FLATS,SHANKAR MARKET,CANNAUHGT PLACE,NEW DELHI DPID-CLID-IN30011810987653 132.00 30-OCT-2024

MUKUT RATHORE 231/3 JAG JIWAN NIWAS,KAROL BAGH,,NEW DELHI DPID-CLID-1204470006302790 34.00 30-OCT-2024

SORABH PURI 180 GALI BATASHAN,CHAWRI BAZAR,,DELHI DPID-CLID-IN30047642549857 100.00 30-OCT-2024

HARJEET BEDI L/23 A GF,MALVIYA NAGAR,,NEW DELHI DPID-CLID-IN30165310135980 50.00 30-OCT-2024

AJAY MAKHIJA E-46 DDD FLATS,,SAKET,,,New Delhi FOLIO0000209 10375.00 30-OCT-2024

AHMAD ARJMAND D 20 3 OKHLA VIHAR JAMIA,NAGAR,,NEW DELHI DPID-CLID-1204720011833059 25.00 30-OCT-2024

GURDEEP ARORA C/O MODERN SUPER STORE,15 A/2 EAST ARJUN NAGAR,,DELHI DPID-CLID-IN30120910000692 70.00 30-OCT-2024

BALRAJ AHOOJA HOUSE NO G-40 GROUND FLOOR,SARITA VIHAR,NEW DELHI,NEW DELHI DPID-CLID-IN30169612326850 105.00 30-OCT-2024

DINESH MONGA H.NO. 163,GALI NO. 8,WEST AZAD NAGAR,DELHI DPID-CLID-IN30236510832764 28.00 30-OCT-2024

DEEPAK SHARMA

H.NO -C/69,(SHANTI VILLA SOM BAZAR ROAD),JEEVAN PARK UTTAM NAGAR,DELHI

DELHI DPID-CLID-IN30021412313810 50.00 30-OCT-2024

MANYU KUMAR

CISF CAMP BIJWASAN,90 KILA PALAM VIHAR ROAD,BIJWASAN SOUTH WEST

DELHI,DELHI DPID-CLID-IN30311611783476 5.00 30-OCT-2024

SITARAM VERMA J-101, SAINIK FARM,EKTA MARG,NEW DELHI,DELHI DPID-CLID-IN30231610303976 400.00 30-OCT-2024

SURJIT SINGH 7A FF,,BLOCK-EL,HARI NAGAR,DELHI DPID-CLID-IN30226912047922 1.00 30-OCT-2024

RISHI HUF E-15 /A NEB VALLEY,SAINIK FARMS,,NEW DLEHI DPID-CLID-1205290000009495 262.00 30-OCT-2024

MANJU AGGARWAL A 8/15,SECTOR 15,ROHINI,DELHI DPID-CLID-IN30011810088780 70.00 30-OCT-2024

HEENA LAKRA FLAT N 95 KRISHI APTS,SECTOR 13,ROHINI,DELHI DPID-CLID-IN30047642472338 100.00 30-OCT-2024

SUNIL GADODIA D-102,,VIVEK VIHAR,DELHI DPID-CLID-IN30011810496070 132.00 30-OCT-2024

ISMAIL KHAN H. No. M 2-31,,Housing Board Colony,,Opp Bordem, Bicholim,,GOA DPID-CLID-IN30287120066206 13.00 30-OCT-2024

BHADRESH PATEL EXCEL ENGG. CO.,GAREDIYA KUVA ROAD,,RAJKOT DPID-CLID-1201800000066983 70.00 30-OCT-2024

ARVIND LOTIA C/O HAPPY STORES,DHARMENDRA ROAD,,RAJKOT DPID-CLID-IN30103913615634 70.00 30-OCT-2024

RANJANBEN SHAH A-10 HEMJEET APPARTMENT,,6-MILL PARA,,,RAJKOT DPID-CLID-1301990000102706 13.00 30-OCT-2024

SUNIL SHAH

BLOCK C-2/14 RADHA PARK APARTMENT,B\H ROYAL PARK OPP HAVELI

STREET,KALAWAD ROAD RAJKOT,GUJARAT DPID-CLID-IN30114310932546 500.00 30-OCT-2024

VRUJLAL TANKARIYA

'SHRI DWARKESH',,SAURABH BUNGLOW NO. 16,,PRADHUMAN PARK, OPP. ALAP

HERITAGE,,RAJKOT. DPID-CLID-IN30097410548769 70.00 30-OCT-2024

PRATAP KOTIYA BIRLA COLONY,CHHAYA,,PORBANDAR DPID-CLID-1203320003732952 332.00 30-OCT-2024

PANKAJ PANJARI LAL PALAESH AREA,,NEAR KANKAI TEMPLE,,MACHHALI GHAR STREET,,PORBANDAR. DPID-CLID-IN30097410605494 20.00 30-OCT-2024

MAHESH KOTECHA

C/O. BANDHAV INVESTMENT PVT. LTD.,,OPP. NAVANAGAR HIGH SCHOOL,,NEAR

JAYSHRI CINEMA,,JAMNAGAR. DPID-CLID-IN30097410506715 66.00 30-OCT-2024

PARULBEN SANGHANI M 41/3179, SADHANA COLONY,,RANJIT SAGAR ROAD,,,JAMNAGAR DPID-CLID-1203060100002330 158.00 30-OCT-2024

NARSINH KATARIYA SHNEH,SHANSKAR DEEP SOCIETY,NAVAGAM GHED,JAMNAGAR DPID-CLID-1201070000367233 70.00 30-OCT-2024

SWAMIMALVIYA MALVIYA SHRI SWAMINARAYAN,MANDIR POOJARI NIVAS,JAWAHAR ROAD,JUNAGADH DPID-CLID-1304140004867395 25.00 30-OCT-2024

VIRALKUMAR NATHWANI C/O RAMNIKLAL AND CO,MAHALAXMI STREET VITHLESH BHUVAN,JUNAGADH,GUJARAT DPID-CLID-IN30051313201355 6.00 30-OCT-2024

BINA VAISHNAV 204, AMBAR APARTMENTS,,NEAR ALPHA HIGH SCHOOL,,MOTI BAUG,,JUNAGADH. DPID-CLID-IN30097410490616 50.00 30-OCT-2024

VIJAYBHAI THUMMAR RAJ LAXMI PARK,,,JUNAGADH DPID-CLID-IN30220110356772 700.00 30-OCT-2024

REKHABEN BANUGARIYA NR RAM MANDIR,TIMBAVADI,,JUNAGADH DPID-CLID-1304140005680291 7.00 30-OCT-2024

BIMAL DAVE PLOT NO.1504/E,BEHIND GOLIBAR TEMPLE,RUPANI,BHAVNAGAR DPID-CLID-IN30199110450490 50.00 30-OCT-2024

BIMAL THACKER 1 SHARDA SOCIETY,VIJAY NAGAR AREA,,BHUJ KUTCH DPID-CLID-1301990000248081 5.00 30-OCT-2024

GOVIND PATEL 103,RUKSHMANI APARTMENT,PATEL COLONY,BHUJ KUTCH DPID-CLID-1304140000248915 100.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


NAVIN PATEL 103 RUKSHMANI APARTMENT,PATEL COLONY,,BHUJ KUTCH DPID-CLID-1304140000249163 100.00 30-OCT-2024

ATUL SALAT

1 SATYA SATYANARAYAN SOCIETY,GAYATRI MANDIR B/H KHENGAR

PARK,BHUJ,GUJARAT DPID-CLID-IN30051313185966 214.00 30-OCT-2024

VARSHA MAJETHIA RATNUM,,10, KAMNATH WADI,,DARAJI COLONY,,GHANSHYAM NAGAR, BHUJ-KUTCH. DPID-CLID-IN30097410176563 13.00 30-OCT-2024

DIPIKA SHAH

FLAT NO. 3,,DIVYA DARSHAN APARTMENT,,DR. MEHTA STREET, NAGAR CHAKLA,,BHUJ-

KUTCH. DPID-CLID-IN30097410410924 100.00 30-OCT-2024

VIJAY THACKER 16-B, ANKUR CO-OP. HOUSING SOCIETY,,SANSKAR NAGAR,,,BHUJ-KUTCH. DPID-CLID-IN30097410589756 6.00 30-OCT-2024

MANGLABEN KOTHARI

CLASSIC COMPLEX,,A-8 FIRST FLOOR,,CITY FOR UPLOAD,,FOR STATE UPLOAD INDIA,

BHUJ DPID-CLID-IN30226910899982 100.00 30-OCT-2024

JIGAR PATEL SFX 112,KUTCH,,GANDHIDHAM DPID-CLID-1201320000689902 400.00 30-OCT-2024

NEETI PANCHAL 1484-A, NARIYAWAD POLE,,LUNSAWAD,,DARIAPUR,,AHMEDABAD DPID-CLID-1203320000003721 100.00 30-OCT-2024

SANDHYA SHAH 6/B SARDAR PATEL CHAMBER,VASANT CHOWK BHADRA,LAL DARWAJA,AHMEDABAD DPID-CLID-IN30051310308552 50.00 30-OCT-2024

PATEL MANUBHAI 1695, KHODIYAR SADAN,NAWATALIANI POLE,LUNSAWAD, DARIAPUR,AHMEDABAD. DPID-CLID-IN30065210218407 185.00 30-OCT-2024

AMIT LALCHANDANI GOPOLKUTIR,OPP. AMUL PARK,KUBERNAGAR,AHMEDABAD DPID-CLID-IN30220110440179 5.00 30-OCT-2024

PANCHAL BABUBHAI 1484 A NADIAVAD DARIYAPUR 2,,,AHMEDABAD DPID-CLID-IN30307710165762 66.00 30-OCT-2024

HARSHAD PARIKH 1577, MANSUKHBHAI'S POLE,KALUPUR TANKSHAL,KALUPUR,AHMEDABAD DPID-CLID-IN30305210677992 200.00 30-OCT-2024

LAKSHMIBAI JAIN 8, BHADRESWAR SOCIETY,,O/S. DELHI GATE,,SHAHIBAUG ROAD,,AHMEDABAD. DPID-CLID-IN30034310587387 79.00 30-OCT-2024

AMRATLAL SANGHAVI 11, VASUPUJYA SOCIETY,KABIR CHOWK,SABARMATI,AHMEDABAD DPID-CLID-IN30229310130857 70.00 30-OCT-2024

ALB LTD SHAAN 203,NR SAKAR 2,OPP TOWN HALL ELLISBRIDGE,AHMEDABAD DPID-CLID-1100001100018051 500.00 30-OCT-2024

DINESH MEHTA 9 SHITAL CHHAYA FLATS,HIRABAUG,AMBAWADI,AHMEDABAD DPID-CLID-IN30115112071455 50.00 30-OCT-2024

GAURANGI SANGHAVI

A/8, VISHAL APARTMENT,1ST FLOOR,OPP. APOLLO HOSPITAL,TULSIBAUG,

AMBAWADI,AHMEDABAD DPID-CLID-1203380000035765 70.00 30-OCT-2024

KARTIKEY PARIKH 3, GAUTAM BAUG SOCIETY,,PALDI,,,AHMEDABAD. DPID-CLID-IN30034310202639 200.00 30-OCT-2024

HIMANSHU MEHTA 33,PANKAJ SOCIETY,,BHATTA,,PALDI,,AHMEDABAD. DPID-CLID-IN30034310338382 70.00 30-OCT-2024

ANIS SHAIKH C/2,RUBY APARTMENT,PRABHU PARK SOCIETY,B/H.NID,PALDI,AHMEDABAD DPID-CLID-IN30098210283091 1000.00 30-OCT-2024

DINESH KAPASI I/1,AYOJANNAGAR SOCIETY,NR. SHREYAS RLY CROSSING,PALDI,AHMEDABAD DPID-CLID-IN30164510020634 70.00 30-OCT-2024

BIMAL SARAIYA SARAIYA NIVAS,MUKTI MAIDAN B/H LG HOSPITAL,MANINAGAR,AHMEDABAD DPID-CLID-IN30127615482868 100.00 30-OCT-2024

GITA SUTHAR 122-BHAVDIP PARK,,GORS KUVA,,MANINAGAR EAST,,AHMEDABAD DPID-CLID-IN30164510104662 200.00 30-OCT-2024

PRAKASHCHANDRA PATEL ES/202, DHANESHVAR APPARTMENT,,NAVRANGPURA,,ELLISBRIDGE,,AHMEDABAD. DPID-CLID-IN30097411368543 200.00 30-OCT-2024

PATEL APURVA 8/B, BANDHU SAMAJ SOCIETY,NAVJEEVAN,NARANPURA,AHMEDABAD DPID-CLID-IN30123310182466 100.00 30-OCT-2024

ARVINDABEN PATEL 4, Yamunanagar Society,Opp. Sanghvi High School,Naranpura,Ahmedabad DPID-CLID-IN30292710040501 105.00 30-OCT-2024

JIGISH SHAH 73/434 , PRAGATINAGAR,NARANPURA,,AHMEDABAD DPID-CLID-1203380000016843 70.00 30-OCT-2024

PRAHLADBHAI PATEL A/9, BANSIDHAR APPARTMENT,MIRAMBICA ROAD,NARANPURA,AHMEDABAD DPID-CLID-IN30123310272458 500.00 30-OCT-2024

NISHANT SHAH B/305, SUKH TOWER,OPP. MIRAMBIKA SCHOOL,NARANPURA,AHMEDABAD DPID-CLID-IN30305210502804 6.00 30-OCT-2024

JYOTSNA PATEL

10, JASWANT SOCIETY,B/H. KAMESHWAR SCHOOL,JODHPUR CHAR RASTA,

SATELLITE,AHMEDABAD DPID-CLID-1204210000034226 100.00 30-OCT-2024

KSHMABEN KATUDIA

B-16 PRASIDDHA APPARTMENT,,NR. SHYAMAL ROW HOUSE PART-5,,SATELLITE-132

RING ROAD,AMBAWADI VISTAR, DPID-CLID-IN30034310271608 100.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


MANISH SHAH D/2, BALAJI PLAZA,,NR. GLOBAL TRUST BANK,,OPP. JUDGES B'LOW,,AHMEDABAD. DPID-CLID-IN30034310647263 1000.00 30-OCT-2024

NILESH KADIA

C/6, MANTHAN APPARTMENT,,ANAND NAGAR CROSS ROAD,,MADHUR

HALL,,AHMEDABAD. DPID-CLID-IN30034310670274 100.00 30-OCT-2024

PARTH KAPADIA 30 TAPOVAN SOCIETY,S M ROAD,AMBAWADI,AHMEDABAD GUJARAT DPID-CLID-IN30021412434705 15000.00 30-OCT-2024

SHRENIK BHAVSAR 1257 PITH BAZAR,OPP BALAHANUMAN NR VASAN SHERI,SARASPUR,AHMEDABAD DPID-CLID-IN30154918247972 1000.00 30-OCT-2024

PRADIP BAROT 1159,LUHAR SHERI,SARASPUR,AHMEDABAD DPID-CLID-IN30177410409490 6.00 30-OCT-2024

GOPAL PARMAR C 2 VAGHESHWARI SOC,OPP RAJ BAUGH SOC,CANAL ROAD GHODASAR,AHMEDABAD DPID-CLID-1206140000054265 25.00 30-OCT-2024

CHETNA RATHOD DD 27, SHANTINATH APPARTMENT,OPP.BUS STAND,VEJALPUR,AHMEDABAD DPID-CLID-IN30098210418102 50.00 30-OCT-2024

DHARTI GANDHI 48 , SAUMIL SOC.,DRIVE IN ROAD,MEMANAGAR,AHMEDABAD DPID-CLID-1204210000040753 173.00 30-OCT-2024

SUHAIL DESAI C-44,CLASSIC PARK SOC.,NR.PRACHINA SOC. FATEHWADI,JUHAPURA,AHMEDABAD DPID-CLID-IN30098210628040 200.00 30-OCT-2024

DIGAN GHIYA A/4, SNEHAL APARTMENT,,SARVODAYA PART-1,,GHATLODIA,,AHMEDABAD. DPID-CLID-IN30034310567384 300.00 30-OCT-2024

DINABEN PARMAR G 10 SHAYONA CITY VIBHAG 3,R C TECH ROAD,GHATLODIA,AHMEDABAD DPID-CLID-IN30039410949834 70.00 30-OCT-2024

RAJENDRABHAI PATEL 20/D VIDHATA SOCIETY,NR K. K. NAGAR,GHATLODIA,AHMEDABAD DPID-CLID-IN30305210263755 70.00 30-OCT-2024

NARESHBHAI PATEL 20/229 RAGHUKUL APPARTMENT,SOLA ROAD,NARANPURA,AHMEDABAD DPID-CLID-1204210000050210 300.00 30-OCT-2024

MAYANK PATEL

38,SIDDHI VINAYAK BUNGLOW,,KH-0,OPP.SARGASAN BUS

STOP,,VILLAGE:SARGASAN,S.G.HIGHWAY,GANDHINAGAR DPID-CLID-1302080000315410 1000.00 30-OCT-2024

MEGHA VAIDYA NO. - 18/3,TYPE III,G. E. B. COLONY,GANDHINAGAR DPID-CLID-IN30148540036603 20.00 30-OCT-2024

RAJKUMARI PARAKH C 61 62 SHRINEMI GIDC HOUSING PLO,SECTOR 26,GANDHINAGAR,GUJARAT DPID-CLID-IN30127630111134 25.00 30-OCT-2024

BABULAL THAKKER SARVODAYA SOCIETY,VIRAMGAM,VIRAMGAM,AHMEDABAD DPID-CLID-IN30246110088956 70.00 30-OCT-2024

RAVJIBHAI BAVISHIA

21, SURAJ PARK SOC.,,OPP. CHAMAK CHEM, BAPUNAGAR,,NR.BHAGWATI SCHOOL,

INDIA COLONY,,AHMEDABAD. DPID-CLID-IN30034310442694 70.00 30-OCT-2024

JAYSHREE TALREJA 5,URVASHI BUNGLOW,,NR.K.G.PARK,,OPP.INDIRA BRIDGE,HANSOL,AHMEDABAD DPID-CLID-1207010000014789 13.00 30-OCT-2024

ALPESHBHAI PATEL 175 NEMINATH SOCIETY,,,AHMEDABAD DPID-CLID-IN30047641779845 35.00 30-OCT-2024

SHAILESHKUMAR KADIYA 10, ANANDNAGAR SOCIETY,,NEAR GITA SCHOOL, RANIP,,,AHMEDABAD DPID-CLID-1202570000126357 50.00 30-OCT-2024

MANISHKUMAR KOTADIA 5/11 MILAN SOCIETY,,,HIMATNAGAR DPID-CLID-IN30164510460508 35.00 30-OCT-2024

NAVINCHANDRA SHAH AT PO MAU,TA BHILODA,,DIST SABARKANTHA DPID-CLID-IN30021413203055 50.00 30-OCT-2024

VISHNUBHARTHI GOSWAMI 9 SETELIGHT SOCIETY PART 1,NEAR ANUPAM SOC,,MEHSANA DPID-CLID-IN30127630232529 500.00 30-OCT-2024

SURESHBHAI PATEL C/O M/S D A PATEL,3 OLD MARKET YARD,GOLAI,UNJHA DPID-CLID-IN30047642692417 500.00 30-OCT-2024

SUNIL PATEL GAMARIYAVIR,PATAN N .G,,PATAN DPID-CLID-1201060001541519 400.00 30-OCT-2024

GANGABEN ATOS AT AND PO-PATOSAN,TA-PALANPUR DIST-BK,PALANPUR,PALANPUR DPID-CLID-1204470002896908 97.00 30-OCT-2024

ASHOKKUMAR SHAH AT AND POST THARA,TA KANKREJ,,DIST-B.K DPID-CLID-IN30148510248298 15.00 30-OCT-2024

BHARATBHAI PATEL 24, EKNATH SOCIETY,VAISHALI CINEMA ROAD,NR. BANK SOCIETY,NADIAD DPID-CLID-IN30063630061642 70.00 30-OCT-2024

RAMESHBHAI SHAH H NO 805,KANJARI,OPP KANJARI RAILWAY STATION,KANAJARI DPID-CLID-IN30147710049936 400.00 30-OCT-2024

KAMLESH SONI JUNA CHORA,,AT & PO :- UTTARSANDA,,TA :- NADIAD, D :- KAIRA,,NADIAD DPID-CLID-1201260000020183 264.00 30-OCT-2024

HIREN PATEL OPP PUNIT PARK,V V NAGAR ROAD,ANAND,GUJARAT DPID-CLID-IN30051311771237 50.00 30-OCT-2024

HASMUKHBHAI PATEL 9 AAKANSHA BUNG,NR H M PATEL STATUE,ANAND,GUJARAT DPID-CLID-IN30051313809032 5.00 30-OCT-2024

J LTD OPP. PEOPLE'S BANK PARK,SARDAR GUNJ ROAD,ANAND,KHEDA DPID-CLID-IN30063610000908 100.00 30-OCT-2024

KANTIBHAI PATEL 88, JIVANDEEP COLONY,OPP SARDAR BAUG,BHALEJ RD,ANAND DPID-CLID-IN30063610261785 26.00 30-OCT-2024

SHAILESH SHETH

SAMARPAN A 28 NANDANVAN SOCIETY,PUROHIT DINING HALL ROAD,VALLABH

VIDHYANAGAR,GUJARAT DPID-CLID-IN30051312949977 3.00 30-OCT-2024

RAJULBEN SHAH 23 VAISHNAV TOWNSHIP BAKROL ROAD,V V NAGAR,,GUJARAT DPID-CLID-IN30051314071908 225.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


JIGISHA PATEL K/172 SHIVRAM HOTEL,NR RAGHUVIR,V V NAGAR,GUJARAT DPID-CLID-IN30051315034806 59.00 30-OCT-2024

SAPANA PATEL NAND BARSANA,NR NUTAN CLUB NANA BAZAR,VALLABH,GUJARAT DPID-CLID-IN30051315050559 132.00 30-OCT-2024

JATINKUMAR SHAH 22 GANGOTRI NAGAR,OPP SETU HEALTH CLUB,MAHAVIR NAGAR,GODHRA DPID-CLID-1203330000488934 300.00 30-OCT-2024

SHRIPALKUMAR SHAH TA. RANDHIKPUR,TAL. LIMKHEDA,,GODHRA DPID-CLID-IN30199110432841 125.00 30-OCT-2024

PAKKA MOIZ 3RD FLOOR, BURHANI ENCLAVE,STATION ROAD,OPP BHAGINI SAMAJ,DAHOD DPID-CLID-1201330000176919 145.00 30-OCT-2024

HITESH SHAH AT- POST PIPLOD,TAL. DEVGADH BARIA,,DIST. DAHOD DPID-CLID-IN30199110114657 300.00 30-OCT-2024

VIPULKUMAR TRIVEDI

C/27 SHIVAM TENAMENTS,OPP PARNA KUTIR,B/H SWAMI NARAYAN

GURUKUL,WAGHODIA ROAD VADODARA DPID-CLID-IN30039412834918 70.00 30-OCT-2024

NIKETAN SHETH 7/1/B, SARDAR NAGAR,NIZAMPURA,FATEHGUNJ,VADODARA DPID-CLID-1301670000773894 200.00 30-OCT-2024

VSE LTD 3RD FLOOR,FORTUNE TOWERS,SAYAJIGANJ,,VADODARA,VADODARA DPID-CLID-IN30012611180170 50.00 30-OCT-2024

NARESH DARYANI B/43-769, SANT KANWAR COLONY,,,,VADODARA DPID-CLID-1204440000064627 50.00 30-OCT-2024

JAYSHREE BHARUCHI

C/O. JAYSHREE O SHAH,40, KUNJ SOCIETY,BESIDE ARUNODAY SOC,

ALKAPURI,VADODARA DPID-CLID-1203820000076589 50.00 30-OCT-2024

PATEL K 3 SANDHYA NAGAR,VISHWAMITRI,,VADODARA DPID-CLID-IN30114310436742 15.00 30-OCT-2024

KARTIK THAKKER 26, SHYAMGOKUL MANGLAM SOCIETY,B/H. PERISNAGAR GADAPURA,,,VADODARA DPID-CLID-1201130000478451 300.00 30-OCT-2024

VINANTI SHAH 12, RAVIDARSHAN APTT SOCIETY,NEAR DEX PLAZA,,WAGHODIA ROAD,BARODA DPID-CLID-1203820000049020 50.00 30-OCT-2024

DIVYANG KADAKIA 28/A, KAILASH SOCIETY,WAGHODIA ROAD,,VADODARA DPID-CLID-1301670000167821 70.00 30-OCT-2024

NARESH JETHI B/B - 1 POOJA SOCIETY,AJWA ROAD,VADODARA,GUJARAT DPID-CLID-IN30311610862298 2.00 30-OCT-2024

NARESH SHAH C-100 MOTIBHAI PARK SOCIETY,OPP VAIKUNTH 2,NEW VIP ROAD,BARODA DPID-CLID-IN30039412682847 100.00 30-OCT-2024

PRAHLADBHAI PATEL

P.M.PATEL,A-2 SUDHAN LAXMI SOCIETY,NR.GANGA JAMUNA,

SUBHANPURA,VADODARA DPID-CLID-1301670000024928 20.00 30-OCT-2024

REKHA KATARIA A-2 UDHYOG,DARSHAN SOCIETY,UDHNA,SURAT DPID-CLID-1201770000018786 132.00 30-OCT-2024

JIGNESH PATEL AT POST MORTHANA,TA KAMREJ,DIST SURAT,SURAT DPID-CLID-1202470000251097 500.00 30-OCT-2024

DIPESH SHAH PLOT NO 5,SHRUNGER CO-OP HSG SOCIETY LTD,PARLE POINT,SURAT DPID-CLID-IN30039415760514 600.00 30-OCT-2024

SUNIL CHHAPATWALA 1/1148,DANGORE STREET,NANPURA,,SURAT DPID-CLID-1204150000196947 500.00 30-OCT-2024

HETAL MARFATIA PRABHUKRUPA,VISHVAKARMA SOC,,MAJURA GATE,,SURAT DPID-CLID-1201070000000601 1000.00 30-OCT-2024

RENUBEN JEIN 606 GOOD LUCK MARKET,NR MAHAVEER MARKET,RING ROAD,SURAT DPID-CLID-IN30160410391266 50.00 30-OCT-2024

PRAKASHDEVI AGARWAL

SHAKTI HOUSE,1558 /1- D, TENAMENT ROAD,UMARWADA, NEAR KAMELA

DARWAJA,SURAT DPID-CLID-IN30216410091016 66.00 30-OCT-2024

MANJIBHAI PATEL 310,NARAYAN NAGAR,SINGANPORE ROAD,KATARGAM,SURAT DPID-CLID-IN30042510027664 75.00 30-OCT-2024

PARTHESH PAREKH NO 403 TIRUMALA APT,MANIYARA STREET,MAHIDHARPURA,SURAT DPID-CLID-IN30131321397392 25.00 30-OCT-2024

PARESH GILITWALA C/O. JAIMIN C JARIWALA,9-359, CHAKAWALA STREET,KOT SAFIL ROAD,SURAT DPID-CLID-1204920000012323 1588.00 30-OCT-2024

RINKU CHAHWALA

BULD NO.5 FLAT NO/10 ABHINAV,CO OP HOUSING OPP PRATHAM ROW,HOUSE

ADAJAN HONEY PARK RD,SURAT DPID-CLID-1203320000027390 30.00 30-OCT-2024

HARISHANKAR GUPTA SINGANPOR GAM,NATALWADI,,SURAT DPID-CLID-1203320004663181 29.00 30-OCT-2024

ANILBHAI DESAI 21 BHARATNATH SOCIETY,LAXMIKANT ASHRAM ROAD,KATARGAM,SURAT DPID-CLID-IN30042510101825 50.00 30-OCT-2024

URMILA FALODIA

G 128 SAD GURU APPT,KAMAL PARK JASWANT KRUPA,TRIKAM NAGAR 2

L.H.ROAD,SURAT DPID-CLID-IN30133019099503 70.00 30-OCT-2024

JAGRAT MEHTA 3RD FLOOR, VIJAY APPTS.,,OPP. UMRA POLICE STATION,,ATHWALINSE,,SURAT DPID-CLID-1201090000543765 52.00 30-OCT-2024

SANJEEV DALMIA 702 SHIV SHAKTI APT,GHOD DOD ROAD,,SURAT DPID-CLID-IN30047643338405 825.00 30-OCT-2024

SUNIL KANDOI

FLAT 815 8TH FLOOR E TOWER GREEN,AVENUE BH UNION PARK GHOD DOD

ROAD,,SURAT,GUJARAT,INDIA DPID-CLID-IN30302861318824 2497.00 30-OCT-2024

KANTILAL KATARIA UPHAR FABRICS,,2021, GOLWALA MKT,,,SURAT DPID-CLID-1201770000012653 66.00 30-OCT-2024

ANURADHA PATEL B-304 SHALIGRAM HEIGHTS,ALTHAN,,SUTAR DPID-CLID-1201130000176656 75.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


ATUL DESAI A/403, SHIV SARAN APPT.,HALAR,TALUKA AND DIST. VALSAD,VALSAD DPID-CLID-IN30007910023975 39.00 30-OCT-2024

SMITA PANDHARPATTE 102 SHIVNER MUKTANAND,MARG SATADHAR SOCIETY,PLT 19 CHALA,VAPI DPID-CLID-1203320002249434 13.00 30-OCT-2024

MANJU KHATOR F 46 MANIBHADRA ROW HOUSE CHALA,GURUKUL ROAD VAPI,,VAPI,GUJARAT,INDIA DPID-CLID-IN30302861554490 201.00 30-OCT-2024

VANDANA SINGH B-208, RAJMANDIR CHS,,NR. GUNJAN CINEMA,,KOPARLI ROAD,,VAPI. DPID-CLID-IN30097410847136 1000.00 30-OCT-2024

RAJEEV MUNDRA 39 VRINDAVAN SOCIETY,SILVASSA,.,SILVASSA (D & NH) DPID-CLID-IN30198310870846 70.00 30-OCT-2024

NATHUBHAI MISTRY LIMDA CHAWK NEAR BY DELA,RIDDHI SIDDHI BILIMORA,,NAVSARI DPID-CLID-IN30018312229737 50.00 30-OCT-2024

BHARATKUMAR SHAH WHITE HOUSE,,CONVENT ROAD,,BILLIMORA,,NAVSARI. DPID-CLID-IN30258210086466 625.00 30-OCT-2024

CHINTANKUMAR SHAH WHITE HOUSE,,CONVENT ROAD,,GOHAR BAUG,,BILIMORA. DPID-CLID-IN30258210092205 273.00 30-OCT-2024

FERZIN KANGA KANGA STREET,TAROTA BAZAR,NAVSARI,GUJARAT DPID-CLID-IN30051311247796 200.00 30-OCT-2024

HEMANT BHATT 1397/2 PAAR FALIYA,NAVASARI,,NAVSARI DPID-CLID-1203280000472319 200.00 30-OCT-2024

RAJNI HOUSE NO -11,TYPE -4, MDU CAMPUS,,Rohtak DPID-CLID-1201910101811313 200.00 30-OCT-2024

NISHA SHARMA

C/O RAM NIWASH SHARMA,S/O SHRI KISHAN SHARMA,H.NO-12, WARD NO-3, HARI

NAGAR,CHARKHI DADRI, DISTT-BHIWANI DPID-CLID-IN30294310119100 10.00 30-OCT-2024

REENA GARG HOUSE NO 2112,SECTOR 13,URBAN ESTATE,KARNAL DPID-CLID-IN30220110501339 100.00 30-OCT-2024

NEERAJ GULATI 274 NEW RATTANGARH,AMBALA CITY,,AMBALA DPID-CLID-1203320001505410 10.00 30-OCT-2024

AJAY RALLAY B-93 SEC-14,KANDRIYA VIHAR,,PANCHKULA DPID-CLID-1203000000370420 54.00 30-OCT-2024

CHAMAN BAKSHI H NO 37,LANE NO 7,ANAND NAGAR PATTA BOHRI,JAMMU DPID-CLID-IN30234910300938 1.00 30-OCT-2024

FRANK COELHO TECHNIC ENTERPRISES,LALBAGH FORT ROAD,4/2 4TH CR,DODDAMALAVALI DPID-CLID-IN30051310828195 520.00 30-OCT-2024

GOVIND KATTI NO.3,PAMPA MAHA KAVI ROAD,SHANKARAPURAM,BANGALORE DPID-CLID-IN30214810287148 100.00 30-OCT-2024

N HYMAVATHI 132, CHITRAMALA APARTMENTS,BYRASANDRA,JAYANAGAR,BANGALORE DPID-CLID-IN30061010269030 13.00 30-OCT-2024

RAMESH BORANA NO 05 2ND FLOOR,MODEL COLONY,,BANGALORE FOLIO0000116 1.00 30-OCT-2024

B MOHAN

NO.79/2, JALADEV,,OPP JAIN TEMPLE, III MAIN,,III BLOCK, THYAGARAJA

NAGAR,BANGALORE DPID-CLID-IN30023911891612 50.00 30-OCT-2024

BALAJI G NO 217/14-1,SREE SRINIVASAM 11TH MAIN,LAKKASANDRA,BANGALORE DPID-CLID-IN30214810954073 50.00 30-OCT-2024

ARUN N

VAISHNAVI ORCHIDS A 06,VARTHUR HOBLI KASAVANALLI,OFF SARJAPUR RD CLOSE TO

FOOD WORLD,BANGALORE KARNATAKA INDIA DPID-CLID-IN30051310260816 2000.00 30-OCT-2024

VUDALI NAGARAJU

FLAT NO C 901 PURVA FOONTAIN SQUARE,MARATHAHALLI,VERTHURHOBLI

POST,BENGALURU KARNATAKA INDIA DPID-CLID-IN30051310827730 25.00 30-OCT-2024

ASHA SIMON QTRS NO 313 INDIAN INST OF MGT,BANGALORE BANNERGHATTA ROAD,,BANGALORE DPID-CLID-IN30051310625499 50.00 30-OCT-2024

VINUPARANI SHETTY

G-4 BONVIEUR HEIGHTS 8TH MAIN,VIJAYA BANK LAYOUT,BANNERGHATTA ROAD,MICO

LAYOUT POLICE CHOWK,BANGALORE DPID-CLID-IN30057210074698 400.00 30-OCT-2024

NITESH GUPTA 38 10TH MAIN,3RD CROSS 4TH PHASE 7TH BLOCK,BSK 3RD STAGE,BANGALORE DPID-CLID-IN30223610973689 40.00 30-OCT-2024

SURINDER RAKHRAJ 2C DEODHAR APPARTMENTS,8TH CROSS, II MAIN,VV MOHALLA,MYSORE DPID-CLID-IN30113526424928 300.00 30-OCT-2024

KOPPA RAMESH

C/O KARANATAKA BANK LTD,PARVATHI TALKIES

ROAD,CHANNAPATNA,RAMANAGARAM DIST DPID-CLID-IN30023912140570 200.00 30-OCT-2024

KOPPA ROOPA

C/O K S RAMESHA,KARNATAKA BANK LTD,PARVATHI TALKIES ROAD,CHANNAPATNA

,BANGALORE DPID-CLID-IN30023930013197 200.00 30-OCT-2024

VENKATAKRISHNA G OLD SBM ROAD KONANURU,ARKALGUD HASSAN,NR BUS STAND,HASSAN DPID-CLID-1203320010023160 5.00 30-OCT-2024

YOGISH SHENOY NO 127,NANDA GOKULA,GUNDI ROAD HEJAMADY,UDUPI DPID-CLID-IN30192611048192 70.00 30-OCT-2024

SHAILENDRA KUMAR SWASTIK HOUSE,BALENJA POST,BELTHANGADY,KARNATAKA DPID-CLID-IN30169611257867 200.00 30-OCT-2024

K SHET NO 6-192,NEAR AMRIT BAZAR,MAIN ROAD,KUNDAPURA, KARNATAKA DPID-CLID-IN30189510403874 26.00 30-OCT-2024

VENKATESH U NEAR NH 17,KAVERI KRIPA,PO UPPUNDA,KUNDAPURA DPID-CLID-1204470005807667 100.00 30-OCT-2024

B VARDICHAND SANTOSHI TEXTORIUM,CLOTH MERCHANTS,MANDIPET,DAVANAGERE DPID-CLID-IN30214810269773 66.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


GANGADHARA GOWDA NO 519/59,CHIKKAMMANI,DEVARAJA ARASA BADAVANI,DAVANGERE DPID-CLID-IN30023914814169 21.00 30-OCT-2024

M SUSHEELAMMA AKSHAYA B H ROAD,MALAVAGOPPA,,SHIMOGA DPID-CLID-IN30192630263480 70.00 30-OCT-2024

PRASADA V SRINIVASA NAGARA,GULADAHALLI,MALLANAIKANAHALLI,DAVANGERE DPID-CLID-IN30023914900649 50.00 30-OCT-2024

RAJENDRA POKLE BHANGELKAR BIULDING,3RD MAIN 4TH CROSS,VIDYANAGAR,HUBLI DPID-CLID-IN30214810507790 200.00 30-OCT-2024

MALLIKARJUNA MALIPATIL PARAM JYOTHI,H.NO.1-12-61/11,GANESH COLONY,RAICHUR DPID-CLID-1203070000193391 45.00 30-OCT-2024

MALLIKARJUN PATIL M/S VIVEKANAND LEASING &,AUTO FINANCE (R),STATION BAZAR,,GULBARGA DPID-CLID-1201060000424085 100.00 30-OCT-2024

SALEEM JAMADAR GODAVARI SUGAR MILLS,SAMEERWADI,MUDHOL,BAGALKOT DPID-CLID-1201320001515591 6.00 30-OCT-2024

SUDHAKARAN K SNEHA SUDHA,CHIRAKKAL P O,,KANNUR DPID-CLID-IN30023911182823 100.00 30-OCT-2024

SUDEESH K ALAKKAL HOUSE,H Q HOSPITAL P O,,KANNUR, KERALA DPID-CLID-IN30189510268240 99.00 30-OCT-2024

RETNAKARA KURUP PP1/437 A, SURASREE,PURAMERI P O,,KOZHIKODE, KERALA DPID-CLID-IN30189510386564 13.00 30-OCT-2024

KHADEEJA 238/ NALAKATH HOUSE,9 KODUR PO WEST KODUR,MALAPPURAM,MALAPPURAM DPID-CLID-IN30023913201028 40.00 30-OCT-2024

ABDUL C KIZHAKAY CHALIL HOUSE,RANDATHANI P O,,MALAPPURAM, KERALA DPID-CLID-IN30189510223400 1.00 30-OCT-2024

SOOREJ R KADAVIL HOUSE,KATTOOR P O,PONJANAM ROAD,THRISSUR DPID-CLID-1203280000174541 800.00 30-OCT-2024

SAJAN C PERUMPUZHA HOUSE,PULIYANMALA P O KATTAPPANA,NEDUMRANDAM,KATTAPPNA DPID-CLID-1203350000958821 85.00 30-OCT-2024

JOSON VARGHESE KANDAMSRATTIL HOUSE,TALUK HOSPITAL,NEDUMKANDAM P O,IDUKKI, KERALA DPID-CLID-IN30189510186178 13.00 30-OCT-2024

MANU THOMAS KOKKAPPALLY HOUSE,KANJIRAPPALLY,KANJIRAPPALLY,KANJIRAPPALLY DPID-CLID-IN30089610424424 300.00 30-OCT-2024

SANTHOSH JAMES 208, CHEKKATHARA HOUSE,,KAMAKSHY,IDUKKI, KERALA DPID-CLID-IN30189510226154 20.00 30-OCT-2024

MAYA HARIDAS THUNDATHIL HOUSE,PAKOLOMATTOM P.O,KURAVILANGAD,KERALA DPID-CLID-IN30023910633446 3.00 30-OCT-2024

CHANDRAMOHAN K KRISHNA KRIPA,KOTTAMKULANGARA,AVALOOKUNNU P O,ALAPPUZHA DPID-CLID-IN30023912762110 100.00 30-OCT-2024

PREMKUMAR M LEMON VILLA,VETTAMUKKU,THIRUMALA P.O.,TRIVANDURM DPID-CLID-1204760000178664 50.00 30-OCT-2024

SAJITHARANI T PLOT NO 3,SUBHASH NAGAR,VALLAKKADU P O,THIRUVANANTHAPURAM, KERALA DPID-CLID-IN30189510466402 2.00 30-OCT-2024

RAJESH HUF WARD NO 19 BUDHAWARA SINDHI,DHARMSHALA KE PASS BURHANPUR,,BURHANPUR DPID-CLID-1203320008239965 500.00 30-OCT-2024

PRACHI KHEDE 40 GANDHI ROAD,SANAWAD TEHSIL,BADWARA,BARWAHA DPID-CLID-1204470007315668 600.00 30-OCT-2024

SUNIL CHORDIA 141 SUNDARAM COMPLEX,BHANWAR KUWA ROAD,,INDORE DPID-CLID-1202490100002231 80.00 30-OCT-2024

RAJENDRA GUPTA 40,TIJORIGALI,,INDORE DPID-CLID-IN30023911970925 26.00 30-OCT-2024

SANDEEPKUMAR CHORDIA 141 SUNDARAM COMPLEX,BHANWAR KUAN,MAIN ROAD,INDORE M P DPID-CLID-IN30051310436742 7.00 30-OCT-2024

OM SURI 8/9, MANORAMA GANJ,,STREET NO.2,,,INDORE (M.P.) DPID-CLID-IN30198310521756 900.00 30-OCT-2024

SANDEEP CHORDIA 141, SUNDARAM COMPLEX,BHANWAR KUWA MAIN ROAD,,INDORE DPID-CLID-1202490100000175 27.00 30-OCT-2024

SHYAMA JHA 83-B, VAIBHAV NAGAR EXTENTION,,KANADIA ROAD,,.,INDORE DPID-CLID-1204720009408601 50.00 30-OCT-2024

INDIRA LAXMAN 89 SECTOR C VAIBHAV NAGAR,,,INDORE MADHYA PRADESH DPID-CLID-IN30021415131286 100.00 30-OCT-2024

RAMAN JAIN 20 TILAK MARG DAULATGANJ,UJJAIN,MADHYAPRADESH,UJJAIN DPID-CLID-IN30045013089639 300.00 30-OCT-2024

BHUPENDRA SHEKHAVAT C BLOCK QTR NO 22,BIRLAGRAM,NAGDA,MADHYA PRADESH DPID-CLID-IN30051314435515 50.00 30-OCT-2024

VIKAS JHALANI 461, KATJU NAGAR,,,,RATLAM (M.P.) DPID-CLID-IN30198310051069 100.00 30-OCT-2024

BHANWAR HUF 17/3, NAGARI WALO KA MAKAN,,,,MANDSAUR DPID-CLID-1201700000158018 200.00 30-OCT-2024

ALOK MEHTA ALOK HOSPITAL,MHOW NEEMUCH ROAD,NAI ABADI,MANDSAUR DPID-CLID-1301760000551825 425.00 30-OCT-2024

ROHIT BORDIA 18 JAIN COLONY,,VEER PARK ROAD KE PASS,NEEMUCH MADHYA PRADESH DPID-CLID-IN30051321183661 960.00 30-OCT-2024

D SINGH 8A, 8TH FLOOR, CYRSTAL, 36,ALTAMOUNT ROAD,,MUMBAI,BETUL FOLIO0000201 336.00 30-OCT-2024

SONIBAI CHANDNANI OLD DAIRY FARM,,BAIRAGARH,,,BHOPAL (M.P.) DPID-CLID-IN30198310695188 500.00 30-OCT-2024

MAHENDRA DUDHANI GANESH NAGAR,,OPP. BUS STAND,,,BIAORA DPID-CLID-1302340000290111 6.00 30-OCT-2024

RAGA LTD BANERJEE COMPLEX,OPP. BENGALI CLUB,KARAMCHAND CHOWK,JABALPUR DPID-CLID-1100001000019312 37.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


MERCY JOSEPH C 31 NAVNEET ENCLAVE,RANJHI,JABALPUR,JABALPUR MP DPID-CLID-IN30133020801807 77.00 30-OCT-2024

NIDHI DANGAYACH NH - 2, C - 113,N. T. P. C. COLONY,VINDHYANAGAR,SIDHI, MADHYA PRADESH DPID-CLID-IN30007910074454 20.00 30-OCT-2024

SANJAY SURYAWANSHI SINGHPUR BADA,,,NARSINGHPUR DPID-CLID-IN30039417777830 33.00 30-OCT-2024

DALBIR SINGH CLOTH MARKET,NEW KHURSIPAR,DIST DURG,BHILAI DPID-CLID-1201060000220226 19.00 30-OCT-2024

JASBIR ARORA c/o paramjeet singh,cloth market,new khursipur,bhilai DPID-CLID-1201060000163369 6.00 30-OCT-2024

RAJESH HUF C/O ASHA SANCHETI & ASSOCITES,GAURI NEAR HANUMAN MANDIR,MOTI PARA,DURG DPID-CLID-1201060000684801 19.00 30-OCT-2024

MANOJ AGRAWAL B/102, NAVKAR BHAWAN,,CHOUBEY COLONEY,,RAIPUR,RAIPUR DPID-CLID-1201060000270736 66.00 30-OCT-2024

JYOTI TULSANI D/O CJ TULSANI,D44 SECTOR 3,DEVENDRA NAGAR,RAIPUR DPID-CLID-IN30023912284786 7.00 30-OCT-2024

YUVRAJ THAKUR MAHARASHTRA MANDAL,CHOUBEY COLONY,,RAIPUR DPID-CLID-1201060000607464 1.00 30-OCT-2024

TAREYNCE BARTON ISSECHHAYA,SHREE NAGAR,,RAIPUR DPID-CLID-1203840000919488 200.00 30-OCT-2024

SUMAN SHARMA

W/O RAJ KUMAR SHARMA H NO 628,WARD NO 1 MISSION ROAD,KORBA

MCORP,KORBA CHHATTISGARH INDIA DPID-CLID-IN30051317755679 25.00 30-OCT-2024

NILESH LAPASIA

M R SHAH & BROS BILQUISS,MENSION 2ND FLR 261-263 D N RD,OPP ANZ GRI'S BANK

FORT MUMBAI,MUMBAI FOLIO0000226 26.00 30-OCT-2024

GANDHAR LTD 13/16 KAPADIA CHAMBERS GROUND FLOOR,599 JSS ROAD,CHIRABAZAR,MUMBAI DPID-CLID-IN30051313413653 1003.00 30-OCT-2024

TEJAL CHAUHAN C/O. D. KOTHARI & CO,149, BEHRAMMAHAL,,534, DHOBI TALAO,MUMBAI FOLIO0000006 100.00 30-OCT-2024

RAJU PATEL

80/84, MOTI BHUVAN, 1ST FLOOR,,R NO-27, DR. ATMARAM MERCHANT,RD,

BHULESHWAR,MUMBAI DPID-CLID-1203490000045868 200.00 30-OCT-2024

TARUNA GADIA 19TH 2ND FANASWADI,KRISHNA NIWAS,3RD FLOOR,MUMBAI DPID-CLID-IN30051310196197 70.00 30-OCT-2024

HIRAL KANSARA 21/23, VIJAYWADI , 2ND FLOOR,DR.N . N . SHAH MARG,CHIRA BAZAR,MUMBAI DPID-CLID-IN30074910526776 26.00 30-OCT-2024

HEMANT SHETH 115/117 BHULESHWAR ROAD 2ND FLOOR,,NEAR KABUTARKHANA,MUMBAI DPID-CLID-IN30133019664825 6.00 30-OCT-2024

DINESH BHATIA

50- BABU-GENU ROAD,KALBADEVI, MORWADI,R.NO-3,K.M. BHATIA NIVAS,3RD

FLOOR,MUMBAI DPID-CLID-1201750000083651 50.00 30-OCT-2024

DHIREN SHAH 165 LOHAR CHAWL,AMRAT NIWAS,3 RD FLOOR ROOM NO 37/46,MUMBAI DPID-CLID-IN30090710411983 70.00 30-OCT-2024

PRATIBHA DESAI 394, LAMINGTON CHAMBER,,3RD FLOOR,,LAMINGTON ROAD,,MUMBAI DPID-CLID-1203490000053560 39.00 30-OCT-2024

DAMINI SANGHVI KOTWALA BLDG,2ND FL,,ROOM NO33, SINDHI LANE,,MUMBAI DPID-CLID-1204150000053836 39.00 30-OCT-2024

HEMANGINI DALAL

VISHNUNIKETAN,3RD FLOOR FLAT NO 49 PRATHNA SAMAJ,RAJA RAM MOHAN ROY

ROAD,MUMBAI DPID-CLID-IN30036022590174 200.00 30-OCT-2024

PRAKASH SHAH

7TH KHETWADI BACK ROAD,KHAMBATA LANE, OPP. MAHAVIR,DARSHAN, MULTANI

BLDG. R.NO.12,MUMBAI DPID-CLID-IN30074910552292 50.00 30-OCT-2024

BHARAT LADIWALA 133A, NATHALAL BHUVAN, 1ST FLOOR,,VP ROAD,,MUMBAI,MUMBAI DPID-CLID-IN30112715666143 100.00 30-OCT-2024

PAREKH KANAIYALAL ADITYA TOWER B WING 13TH FLR,FLAT NO 1302 SADANAND WADI,V P ROAD,,MUMBAI DPID-CLID-IN30133017304732 66.00 30-OCT-2024

RIPUL BHIMJIYANI TRUPTI SWEETS,119/123 V P ROAD,MUMBAI,MUMBAI DPID-CLID-IN30154915621028 50.00 30-OCT-2024

NISHIT SALOT G 19 SARVODAY NAGAR 1ST FLR,1ST PANJARAPOLE LANE,C P TANK,Mumbai DPID-CLID-1202470000384679 670.00 30-OCT-2024

RUPESH BADIANI FLAT NO 92,HASSA MAHAL DALAMAL PARK,CUFFE PARADE,MUMBAI MAHARASHTRA DPID-CLID-IN30018311092535 3000.00 30-OCT-2024

TIKU MEHTA 61, BHARAT MAHAL, 23 D,,DONGARSHI ROAD,,WALKESHWAR,MUMBAI DPID-CLID-1202890000055894 26.00 30-OCT-2024

HIRAVANTI GADA 20A/3 - MOTIWALA JUBILEE BAUG,,DR.D.B.MARG.,MUMBAI.,MUMBAI. DPID-CLID-1201860000062848 50.00 30-OCT-2024

VIRENDRA AUNCHALIA

SHOP NO 1 AND 2 GR FLR,MADAN MANSION OFF LAMINGTON RD,II SHAMRAO VITTHAL

MARG,MUMBAI DPID-CLID-IN30160410385564 100.00 30-OCT-2024

YUSUF KAPASI

149--A, TRAWSVAAL TERRACE,1ST FLOOR ROOM NO 25 A,PATHE BAPURAO MARG

CORNER,OF GRANT ROAD MUMBAI DPID-CLID-IN30038610183932 1.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


GULABRAI VOA

CENTURION BANK LTD,CENTRAL BOMBAY INFOTECH PARK,GR FLR 101 K KHADYE

MARG,MAHALAXMI MUMBAI DPID-CLID-1302070000216866 70.00 30-OCT-2024

GEETA BHAGUTRE D/303 OM PIMPLESHWAR CO OP HSG SOC,M P ROAD,CURREY ROAD WEST,MUMBAI DPID-CLID-IN30051312329052 150.00 30-OCT-2024

LALITHA PRABHALA 744,SHRI BHAVAN,,J.VIMADALAL ROAD,,PARSI COLONY,DADAR,,MUMBAI DPID-CLID-1202900000035967 20000.00 30-OCT-2024

PRABHALA LALITHA 744, SRI BHAVAN,,J. VIMADALAL ROAD,,PARSI COLONY, DADAR,MUMBAI DPID-CLID-1203360000018010 100000.00 30-OCT-2024

RAMAKANT GAITONDE

NO 8, 3RD FLOOR NISHIGANDH,SOCIETY BAL GAVINDDAS ROAD,MAHIM MUMBAI-

16,MUMBAI DPID-CLID-1203460000272244 25.00 30-OCT-2024

VINAY BHIDE A-8,MUTUAL COLONY,MOGAL LANE MAHIM,MUMBAI DPID-CLID-IN30177411895231 5.00 30-OCT-2024

MIHIR THAKKER 503, DEVAARTI BUILDING,5TH FLOOR,OPP. SITLADEVI TEMPLE ROAD,MAHIM, MUMBAI DPID-CLID-IN30185410091931 50.00 30-OCT-2024

V RAJAN 1402 , 14TH FLOOR, VAINGANGA,CO-OP SOC, WORLI,POCHKHANWALLA ROAD,Mumbai FOLIO0000202 336.00 30-OCT-2024

MANISH SAURASTRI 74/F VENUS APARTMENT,,WORLI SEA FACE,MUMBAI DPID-CLID-IN30247040213172 1000.00 30-OCT-2024

PRANESH RAO 104, SHUBH APARTMENTS, BG KHER MARG,WORLI NAKA,,Mumbai FOLIO0000203 2015.00 30-OCT-2024

ALKA JAIN JAHARA TOWER FLAT NO.2702/2802,27/28 FLR, DR 'E' MOSES ROAD,WORLI,MUMBAI DPID-CLID-1201070000031900 5000.00 30-OCT-2024

ANAND BAJLA 302- A, POONAM CHAMBERS,DR. A. B. ROAD,WORLI,MUMBAI DPID-CLID-IN30160410178960 52.00 30-OCT-2024

MEHUL HARIA 49/1, KRISHNA KUNJ,K. A. SUBRAMANIUM ROAD,MATUNGA,MUMBAI DPID-CLID-1204710000034632 100.00 30-OCT-2024

RATNAKAR PAGDE 471/A BHANU KUNJ,ADENWALLA ROAD,MATUNGA MUMBAI,MUMBAI DPID-CLID-IN30001110432472 132.00 30-OCT-2024

SHERNAZ VAKIL C/O SDN COMPANY,,LIBERTY BLDG,,SIR, VITHALDAS THACKERSEY MARG,,MUMBAI DPID-CLID-IN30057210046352 50.00 30-OCT-2024

LKP LIMITED 10th NARIMAN BHAVAN,,NARIMAN POINT,,.,MUMBAI DPID-CLID-1100001000014352 500.00 30-OCT-2024

LKP LIMITED RAHEJA CENTRE, 13TH FLOOR,,FREE PRESS HOUSE MARG,,NARIMAN POINT,,MUMBAI DPID-CLID-1203000000018124 900.00 30-OCT-2024

JAGDISH TANNA 123, MITTAL TOWER,,C - WING,,NARIMAN POINT,,MUMBAI DPID-CLID-1203610000001750 1350.00 30-OCT-2024

JAGDISH TANNA 123, MITTAL TOWER,,C- WING,,NARIMAN POINT,,MUMBAI DPID-CLID-1203610000001771 450.00 30-OCT-2024

PHOENIX LTD

B/102 10TH FLOOR MITTAL TOWER,PREMISES CO OP SOC LTD,210 NARIMAN POINT

OPP VIDHAN BHAVAN,MUMBAI MAHARASHTRA DPID-CLID-IN30115113000946 1.00 30-OCT-2024

KALPANA BHANDARE 111 MAKER,CHAMBERS IV NARIMAN POINT,MUMBAI,MAHARASHTRA DPID-CLID-IN30018312081733 66.00 30-OCT-2024

SONAL SAVANI 210, Jaylaxmi,5th Floor,,Opp. Sion Hospital,,Sion (East),,Mumbai DPID-CLID-1202970000053711 500.00 30-OCT-2024

MUKESH MIRCHANDANI 20/216,GULSHAN BLDG.,SION-EAST,MUMBAI DPID-CLID-1203230000012509 13.00 30-OCT-2024

PUSHKAR SHAH 111/9A, GITA BUILDING.,SION WEST,,Mumbai DPID-CLID-1302590000326141 70.00 30-OCT-2024

KUMUD SHAH 171/6 PREM KUNJ,SION WEST,ROAD NO 24,MUMBAI DPID-CLID-IN30051312319098 140.00 30-OCT-2024

ROOPA SUCHDEV 162/15 GUL RATAN MAHAL,SION EAST,MUMBAI,MUMBAI DPID-CLID-IN30243710105710 350.00 30-OCT-2024

NAYANA SHAH 107, PRASHANTI MANGAL DHAM,OPP. TRIMURTI SOC.,,CHUNABHATTI,Mumbai DPID-CLID-1302590000161677 21000.00 30-OCT-2024

MAHESH HUF 157-7 NIRMALA NIWAS,CO OP HUS SOCI,SION EAST,MUMBAI DPID-CLID-1204940000265682 66.00 30-OCT-2024

SAURASHTRA LTD 39 GREAT WESTERN BUILDING COMP,1ST FLOOR BAKE HOUSE LANE,,FORT,,MUMBAI DPID-CLID-1100001000014301 250.00 30-OCT-2024

WARMOND LIMITED

TRUSTEES TO RAMA IYER AND SUNITA,FAMILY PVT TRUST, ONE FORBES,,2ND

FLOOR,DR.V.B.GANDHI MARG,,KALAGHODA,FORT,MUMBAI DPID-CLID-IN30509910056478 6000.00 30-OCT-2024

WARMOND LIMITED

TRUSTEES TO RAMA IYER AND REKHA,FAMILY PVT TRUST, ONE FORBES,,2ND

FLOOR,DR.V.B.GANDHI MARG,KALAGHODA,FORT MUMBAI DPID-CLID-IN30509910056486 6000.00 30-OCT-2024

AVINASH KULKARNI NEHRU NAGAR,15/480,KURLA (EAST),MUMBAI DPID-CLID-1201090000026276 1.00 30-OCT-2024

HARSHVARDHAN PATIL 1/6,VISHAVALAXMI A V,NAGVEKAR MARG OLD,PRABHADEVI,MUMBAI DPID-CLID-IN30305210158484 30.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


SURESH NAIR 21/337 ADARSH NAGAR,PRABHADEVI P O,WORLI,MUMBAI DPID-CLID-IN30048411271764 66.00 30-OCT-2024

MANOJ JHA FLAT NO 53 OCEAN CREST,85 WARDEN ROAD,,MUMBAI DPID-CLID-IN30247011270382 594.00 30-OCT-2024

SUNDER PUNWANI A 201 POORNIMA APTS,PEDDAR ROAD,,MUMBAI DPID-CLID-IN30133018644943 52.00 30-OCT-2024

SMITA KHARBANDA 501, OLYMPUS,ALTAMOUNT ROAD,MUMBAI.,MUMBAI DPID-CLID-IN30015910254139 100.00 30-OCT-2024

GANGADHAR JAKKULA 1ST FLR 18/20,SADGURU SADAN BLDG,BHAVANI SHANKAR RD DADAR WEST,MUMBAI DPID-CLID-1203150000084443 100.00 30-OCT-2024

JIMESH MEHTA A 13 ARVIND KUNJ,77 TARDEO ROAD,,MUMBAI DPID-CLID-IN30051310268144 70.00 30-OCT-2024

ASHOK LAKHI SHALIMAR APTS 304 B,B H SHALIMAR HOTEL,KEMPS CORNER,BOMBAY DPID-CLID-IN30074910146403 50.00 30-OCT-2024

GEPL LTD D-21, DHANRAJ MAHAL,,C.S.M. MARG,,COLABA,MUMBAI DPID-CLID-1100001100015139 588.00 30-OCT-2024

SAVITRI AVASTHI 201 VASTU B WING,MILATARY ROAD,JUHU,MUMBAI DPID-CLID-IN30018312233435 1320.00 30-OCT-2024

NEERAJ DHAWAN FLAT F1,6TH FLOOR,JOLLY HIGH RISE,241/A,PALI MALA ROAD,,Bandra (W), Mumbai FOLIO0000196 336.00 30-OCT-2024

ANIL LULLA 240, HOMIA - ABAD BUILDING,,1 ST FLOOR, LINKING ROAD,,BANDRA WEST,MUMBAI FOLIO0000228 132.00 30-OCT-2024

BINDU LULLA 240, HOMIA - ABAD BUILDING,1 ST FLOOR, LINKING ROAD,,BANDRA WEST,MUMBAI FOLIO0000229 132.00 30-OCT-2024

SUNIL LULLA 240, HOMAI ABAD BUILDING,,1 ST FLOOR, LINKING ROAD,,BANDRA WEST,MUMBAI FOLIO0000230 132.00 30-OCT-2024

DEVINA RIJHWANI DHANSUKH KUTIR, 6TH FLOOR,,15TH ROAD,,BANDRA (W).,MUMBAI DPID-CLID-1206920000002096 100.00 30-OCT-2024

RAJKUMAR KUKREJA

C/O NARAYANDAS SUGNOMAL,401-DEVRUP CO OP HSG SOC LTD,36 TURNER ROAD

BANDRA WEST,MUMBAI DPID-CLID-IN30311610532024 74.00 30-OCT-2024

RAJIV SAWHNEY 5/246 KHER NAGAR,,BANDRA EAST,MUMBAI DPID-CLID-IN30247040211429 100.00 30-OCT-2024

SUSHILKUMAR ACHAREKAR Aradhana,19th Road,Khar,Mumbai DPID-CLID-IN30047610023838 250.00 30-OCT-2024

SHEETAL GARGOTE

ANANTH NIWAS MADHALA PADA,ROOM NO 103 RAM MANDIR ROAD,B/H VASTAV TEA

HOUSE KHARDANDA,MUMBAI DPID-CLID-1205620000018859 50.00 30-OCT-2024

SNEHVADAN CHOKSI

405,NEELAM CO-OP.HSC LTD.,PL.NO.115,MODEL TOWN,7 BUNGLOW,ANDHERI

(W),MUMBAI FOLIO0000231 132.00 30-OCT-2024

BHAVESH RAMBHIA

201,VASANT APARTMENT,2nd FLOOR,JAYPRAKASH RD.NO.1 NEAR,ANUPAM CINEMA

GOREGOAN.,MUMBAI DPID-CLID-1301190300058791 19.00 30-OCT-2024

VANEE JAISING JAISING BROTHER,2ND FLOOR,4A WEST AVENUE,SANTACRUZ (W),MUMBAI FOLIO0000232 198.00 30-OCT-2024

DILIP SANGHVI

B/31, EVERSMILE CO OP HOUSING,SOCEITY, SAHAKAR NAGAR,,J.P.ROAD, ANDHERI

WEST,MUMBAI DPID-CLID-1201290000002741 50.00 30-OCT-2024

SURESH SHAH 6 TRIMURTI 2ND FLOOR,122 S V ROAD,SANTACRUZ WEST,MUMBAI DPID-CLID-IN30051310573792 200.00 30-OCT-2024

CHETNA HARIA 201 LANDMARK BLDG,TAGORE ROAD,SANTACRUZ WEST,MUMBAI DPID-CLID-IN30115112039884 554.00 30-OCT-2024

TUSHAR JANI A8, NEEL GAGAN,7 TH ROAD,SANTACRUZ EAST,MUMBAI FOLIO0000233 66.00 30-OCT-2024

SURENDRA GALA 1 GALA NIWAS,VAKOLA BRIDGE 1ST FLOOR,SANTACRUZ (EAST),MUMBAI DPID-CLID-IN30115112079620 5.00 30-OCT-2024

MANJULA PABARI A/16 HASTIRAJ,B V ROAD,VILE PARLE (W),MUMBAI DPID-CLID-IN30014210180096 200.00 30-OCT-2024

TULIP LTD GANESH BHUVAN,SOUTH POND ROAD,VILE PARLE WEST,MUMBAI DPID-CLID-IN30051310540454 5.00 30-OCT-2024

GOVIND GANDHI

GOVIND NIVAS 47 2ND FLOOR,DADABHAI RD VILE PARLE

WEST,MUMBAI,MAHARASHTRA DPID-CLID-IN30051314380582 13.00 30-OCT-2024

AARTI BACHIM

FLAT NO 204 SABARMATI CHS LTD,ROAD NO 10 DAULAT NAGAR,BORIVALI

EAST,MUMBAI DPID-CLID-1201060001500180 25.00 30-OCT-2024

RUJUL JHAVERI 10, BHARAT DARSHAN,65/B BESANT ROAD,VILE PARLE (WEST),MUMBAI DPID-CLID-IN30023910909578 70.00 30-OCT-2024

LEELA AGARWAL A 5 BHAGYODAYA,SAROJINI ROAD,VILE PARLE WEST,MUMBAI DPID-CLID-IN30112716920880 13.00 30-OCT-2024

BHARAT PAREKH

FLAT NO.201, 2ND FLOOR, GANESH,APARTMENT. CTS NO. 767, M.V.,PANDLOSKAR

MARG VILE PARLE-(E),MUMBAI DPID-CLID-1202890000404992 67.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


CHANDRIKA SHAH 9, TEJKIRAN,TEJPAL ROAD,VILE PARLE (EAST),MUMBAI. DPID-CLID-IN30015910057496 70.00 30-OCT-2024

JAYANTKUMAR SHAH 9, TEJKIRAN,TEJPAL ROAD,VILE PARLE (EAST),MUMBAI. DPID-CLID-IN30015910057507 70.00 30-OCT-2024

ARUN PATIL

1/7, NAVSARVODAYA SOCIETY,,VARTAK ROAD, DIXIT ROAD(EXT,),,VILE PARLE

(EAST),,MUMBAI. DPID-CLID-IN30038610119679 50.00 30-OCT-2024

AJIT JAIN 24 JAI HIND COTTAGE,SAHAJI RAJE MARG,VILE PARLE EAST,MUMBAI DPID-CLID-IN30051311255593 70.00 30-OCT-2024

MEGHRAJ JAIN

4TH FLOOR SHEELA NIWAS RAMABAI,CHEMBURKAR MARG 1 PARANJAPEA,SCHEME RD

1 OPP PARLESHAWAR P OF,VILE PARLE EAST MUMBAI DPID-CLID-IN30051313474745 140.00 30-OCT-2024

HARSHAD SHAH 501 ANISHA BLDG SUBHASH ROAD,VILE PARLE EAST,MUMBAI,MAHARASHTRA DPID-CLID-IN30051314447133 800.00 30-OCT-2024

SANJAY NARKAR

1001, SILVER TROVE,,FLOWER BLOOM LANE, OFF VEERA DESAI RD,ANDHERI

(W),Mumbai FOLIO0000195 3425.00 30-OCT-2024

PRAGNA SHAH 6, SHREYAS,SIR LALLUBHAI SAMALDAS ROAD,ANDHERI- (W),MUMBAI DPID-CLID-1202890000396163 500.00 30-OCT-2024

RAMDAS NAIR A-403,MAROL HILL VIEW,,MILITARY RD,MAROL,,ANDHERI EAST,Mumbai DPID-CLID-1302590000270773 198.00 30-OCT-2024

NEELAM JAIN 2/12, BMC COLONY, SHIVAJI NAGAR,KHER WADI,BANDRA (EAST),MUMBAI DPID-CLID-IN30160410175137 26.00 30-OCT-2024

RAHUL NATHANI HN 4 NIMKAR NIWAS,H F S ROAD,JOGESHWARI EAST,MUMBAI DPID-CLID-1201060002554707 1500.00 30-OCT-2024

DIPTI SHAH SAI BABA TOWER C44,11TH FLOOR BLDG NO 3,GOREGAON WEST,MUMBAI FOLIO0000245 33.00 30-OCT-2024

SHARMA BAJRANGLAL 21/81 YASHWANT NAGAR,TEEN DONGRI BAWDI,GOREGAON WEST,MUMBAI DPID-CLID-IN30133020107581 140.00 30-OCT-2024

PRAKASHINI SHENOY 2/22, SONAL APPT, JAYPRAKASH,NAGA GOREGAON (E),MUMBAI,MUMBAI DPID-CLID-IN30023912451107 5.00 30-OCT-2024

NEETA SHAH B 104 SAI ASHIRWAD,NAHAR NAGAR,MALAD WEST,MUMBAI FOLIO0000247 52.00 30-OCT-2024

VINAY ASRANI B-4/4, SUNDER NAGAR,S V ROAD,MALAD (WEST),MUMBAI DPID-CLID-1203990000013849 1200.00 30-OCT-2024

JAYSHRE DUGAD 303, MEENAKSHI WING C,MARVE ROAD, VILLAGE VALNAI,MALAD (W),MUMBAI DPID-CLID-IN30018313558855 13.00 30-OCT-2024

APURVA KENNY 103/A,AJIT PARK,SOMWAR,BAZAR ROAD,,MALAD (WEST),MUMBAI DPID-CLID-IN30074910326436 6.00 30-OCT-2024

VARSHA PATEL

3 PL 8 A- WING NAHAR NAGAR,ISSANI APPARTMENT,SAI ASHIRWAD BUILDING,MALAD

WEST,MUMBAI DPID-CLID-IN30305210254433 50.00 30-OCT-2024

JAGRUTI DUBAL B 19 SHANTI NAGAR,S V ROAD MALAD WEST,RIDDHI SIDDHI TEMPLE LANE,MUMBAI DPID-CLID-1203330000730090 200.00 30-OCT-2024

ARCHANA PATEL ROOM 9 B/7 NEAR RAMJI MANDIR,BHADRAN NAGAR,MALAD WEST,MUMBAI DPID-CLID-IN30075711351642 70.00 30-OCT-2024

CHETNA KARANI C-202, DHARAM PALACE,,SHANTIVAN,,BORIVALI (EAST),MUMBAI DPID-CLID-1201690000030241 26.00 30-OCT-2024

HARSH TARKAS SHARDA BHUVAN, 1st FLOOR,,DAULAT NAGAR, 10th ROAD,,BORIVLI - EAST,,MUMBAI DPID-CLID-1301540000113463 150.00 30-OCT-2024

SANDEEP MEHTA 24/A SHIVSADAN,CARTAR ROAD 1,OPP DENA BANK BORIVALI EAST,MUMBAI DPID-CLID-IN30051310689889 26.00 30-OCT-2024

UTKARSH MALOO

D-40, BHUVANGIRI CHS LTD,,HANUMANTEKRI, OPP.ARADHANA APT,ASHOKVAN,

BORIVALI (EAST),MUMBAI DPID-CLID-1201130000071982 7048.00 30-OCT-2024

DEVDAS DASARI

J WING FLAT NO 301,EKTA BHOOMI GARDENS DATTAPADA ROAD,BORIVALI

EAST,MUMBAI DPID-CLID-IN30154915418526 3001.00 30-OCT-2024

VIMAL HUF

A/602, SAKHI APARTMENT,,OPP RELIANCE CASH COUNTER,,CARTER ROAD NO 2,

BORIVALI (E),MUMBAI DPID-CLID-1206810000004689 200.00 30-OCT-2024

VIJAY BHADRA

165/ 16, MAHAVIR NGR.,,MHB COLONY, DUTT MANDIR ROAD,,AKTA NAGAR,

KANDIVALI (WEST),MUMBAI DPID-CLID-1203370000041457 200.00 30-OCT-2024

KISHOR KACHALIA

SHEETAL BUILDING, FLAT NO 12,,1ST FLOOR, M.G.CROSS ROAD NO 3,KANDIVLI

WEST,MUMBAI DPID-CLID-1301540000033086 1.00 30-OCT-2024

NARESH KACHALIA 12/1ST SHEETAL BUILDING,,3, M.G.CROSS ROAD,KANDIVLI WEST,MUMBAI DPID-CLID-1301540000033090 1.00 30-OCT-2024

SHAILESH SHAH

A/501, RADHA BUILDING,,NEAR KAMLAVIHAR SPORTS CLUB,,MAHAVIR NAGAR,

KANDIVALI (W),,MUMBAI DPID-CLID-1301540000102681 6.00 30-OCT-2024

HEMAL SAVLA A-402 RAJ RESIDENCY II,MAHAVIR NAGAR,KANDIVALI (W),MUMBAI DPID-CLID-IN30014210238103 50.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


JASMINE SHAH 601/A WING RADHA APTNR,KAMLA VIHAR SPORT CLUB KAMDIVALI W,,MUMBAI DPID-CLID-IN30154917983074 70.00 30-OCT-2024

BIJAL SHAH A- 12 , SUKH SAGAR,M G ROAD,KANDIVLI WEST,MUMBAI DPID-CLID-IN30216410107660 600.00 30-OCT-2024

VIJAY HUF B 601 SHIV DARSHAN,2 SVP RD KANDIVALI,SHANKAR LANE OP BMC GARDEN,MUMBAI DPID-CLID-1204630001391727 72.00 30-OCT-2024

PRIYA THAKKAR

B/601 SHIV DARSHAN 2 OPP SVP,MUNICIPAL GARDEN OFF SHANKAR,LANE, KANDIVALI

WEST MUMBAI,MUMBAI DPID-CLID-1204630001390571 4.00 30-OCT-2024

REKHA KARIYA A 6 JAY SUKH SAGAR CO OP HSG SOC LTD,M G ROAD,KANDIVALI W,MUMBAI DPID-CLID-IN30090710374790 10.00 30-OCT-2024

MANISH SHAH A/403, GURUKUL TOWER,,J. S. ROAD,,DAHISAR (WEST),,MUMBAI DPID-CLID-1203620000002048 150.00 30-OCT-2024

NISHA SALVI A-28/6,RATAN NAGAR,,D.N. DUBE ROAD,JAI-ANURAG BLUG,BORIVALI (EAST),,MUMBAI DPID-CLID-1301540000171361 77.00 30-OCT-2024

PARESH PARMAR B/201 ABHINANDAN APTS,C S ROAD SAVE NAGAR,DAHISAR EAST,MUMBAI DPID-CLID-IN30021412472496 600.00 30-OCT-2024

MANOJ MAKWANA

A/4, D-17, TIMURTI AVADHOOT NAGAR,CHS, C.S. ROAD, DAHISAR E,,MUMBAI

MAHARASHTRA DPID-CLID-IN30021416168095 800.00 30-OCT-2024

YASHODA PARMAR

B-3 ABHINANDAN CO OP,HOG SOCIETY LTD C S ROAD,NR SAVE NAGAR DAHISAR

E,MUMBAI DPID-CLID-1203320009268067 4604.00 30-OCT-2024

ATUL PARMAR B/3 ABHINANDAN CO OP CHS LTD,C S ROAD,DAHISAR EAST,MUMBAI DPID-CLID-IN30021413543021 124.00 30-OCT-2024

PINKAL RATHOD

FLAT NO 1 WING 1 GROUND FLOOR,H BUILDING VIDYAMANDIR ROAD,NEAR KRISHNA

HOSPITAL OM NEW,MUMBAI DPID-CLID-1203320009389897 2000.00 30-OCT-2024

RANJAN SONI 22-23, 2nd floor, RITA NIKETAN,,TELI GALLI,,ANDHERI EAST,,MUMBAI. DPID-CLID-IN30135610071130 70.00 30-OCT-2024

SHOBHIT KISLAY 101A 345 MOGRA VLG,F WING ANDHERI EAST,,MUMBAI DPID-CLID-IN30154918439954 10.00 30-OCT-2024

HARISH GUPTA BLOCK 14, VASUDEV APTS,P P ROAD,ANDHERI EAST,MUMBAI DPID-CLID-IN30169610637312 70.00 30-OCT-2024

SMITA GADA B/9 INDRALOK,OLD NAGARDASH ROAD,ANDHERI E,MUMBAI DPID-CLID-IN30177414989716 100.00 30-OCT-2024

MANSOOR GHANTIWALA

6 A 304 AL HAMD CHS LTD,KAPADIA NAGAR CST ROAD,KURLA WEST,MUMBAI

MAHARASHTRA DPID-CLID-IN30307710258040 50.00 30-OCT-2024

RUPESH GALIA

447/9, KAUSHALYA NIWAS,,2ND FLOOR, NEW MILL ROAD,,KURLA

WEST,MUMBAI,MAHARASHTRA DPID-CLID-IN30021412173932 500.00 30-OCT-2024

AJAY SHAH 2 BELA MANUBELA CO HSG SOC,CHHEDA NAGAR,CHEMBUR,MUMBAI DPID-CLID-IN30115112967108 10.00 30-OCT-2024

SURESH NAIR

B 602 NIKITA APTS,END OF MILITARY RD MAROL BAMANDAYA,PADA ANDHERI


SANDEEP AGINE

1/9 SARASWATI SOCIETY,SHAKINAK ASALFA VILLAGE,BEHIND GANESH MANDER

SHAKINAKA,MUMBAI DPID-CLID-IN30154918108392 350.00 30-OCT-2024

CHANDRA VIKAS 115, PRINCETON APPTS,HIRANANDANI GARDENS,,POWAI,MUMBAI FOLIO0000237 132.00 30-OCT-2024

NEETA LODAYA 1003,SILVER COURT,,M.G.ROAD,,GHATKOPAR,,MUMBAI DPID-CLID-1203530000007887 22.00 30-OCT-2024

HITENDRA KAPASI 14 V C VANIK NIWAS GURUKUL LANE,TILAK ROAD GHATKOPAR EAST,MUMBAI,. DPID-CLID-IN30001110218516 50.00 30-OCT-2024

KALINDI MODI 043, Giriraj Building,Rajawadi,Ghatkopar East,Mumbai DPID-CLID-IN30009511373763 1.00 30-OCT-2024

PARAG GANDHI 502 PRABHU PRERNA,VALLABH BAUG LANE,GHATKOPAR E,MUMBAI DPID-CLID-IN30088813762771 230.00 30-OCT-2024

ATUL SHAH MAHAVIR DHAM A/1A,48/51 GARODIA NAGAR,GHATKOPAR (EAST),MUMBAI DPID-CLID-IN30154915798701 1000.00 30-OCT-2024

KASHMIRA BHAYANI 27 GARODIA PALACE,90 FEET ROAD,GHATKOPAR E,MUMBAI DPID-CLID-1201090001323600 10072.00 30-OCT-2024

MANSUKHLAL HUF 11, VINOD KUNJ, TILAK ROAD,,DR. M. P. VAIDYA MARG,,GHATKOPAR (E),MUMBAI DPID-CLID-1201120000104302 2500.00 30-OCT-2024

PRAKASH HUF

701/702, SHATRUNJAY,,NEELKANTH VALLEY, 7TH ROAD,,RAJAWADI, GHATKOPAR

(E),MUMBAI DPID-CLID-1201120000104317 2500.00 30-OCT-2024

MAYURI MARU 7 BANDHU NIWAS,TILAK ROAD,GHATKOPAR EAST,MUMBAI DPID-CLID-IN30047641274315 3.00 30-OCT-2024

ROHIDAS PANDESHWAR H-501,,ROYAL FERN GREAT EASTERN GARDEN,,L B S MARG, KANJUR,,MUMBAI DPID-CLID-IN30226910929699 300.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


BHARAT GUPTA 17 JUGNU BEGAM CHAWL,JAMIL NAGAR,BHANDUP W,MUMBAI DPID-CLID-IN30197510106633 2.00 30-OCT-2024

KISHOR THAKKER

F4, NEW HANSA SAGAR,,GOVARDHAN NAGAR,,L.B.S. MARG, MULUND-

WEST,MUMBAIU DPID-CLID-1207160000010288 100.00 30-OCT-2024

P ANTHONY C/19 JYOTI,HILL VIEW CHS,DR R P ROAD,MULUND WEST MUMBAI DPID-CLID-IN30115112622247 150.00 30-OCT-2024

PAVAN GELDA 10 KOTESHWAR ASHISH,J N ROAD,MULUND WEST,MUMBAI DPID-CLID-IN30133018350789 39.00 30-OCT-2024

DHANANJAY JADHAV A/302, NATRAJ APTS-,MULUND-GOREGAON LINK RD,MULUND (W),MUMBAI FOLIO0000091 2000.00 30-OCT-2024

GEETA MAHESHWARI 5/131 SOHAM PARK,HARIOM NAGAR,MULUND(EAST),MUMBAI DPID-CLID-IN30112715617918 267.00 30-OCT-2024

SEEMA MARU A 410 4TH FLOOR SWAPNIL BLDG,G V SCHEME ROAD NO 2,MULUND EAST,MUMBAI DPID-CLID-IN30112715649781 200.00 30-OCT-2024

TEENA DALMEIDA 55/1371,KANNAMWAR NAGAR 1,VIKHROLI E,MUMBAI DPID-CLID-IN30177416616517 500.00 30-OCT-2024

TUKARAM KOYANDE A/12 ROOM NO 7 S G BARVE NAGAR,B M C COLONY,GHATKOPAR WEST,MUMBAI DPID-CLID-IN30051312382452 6.00 30-OCT-2024

VIJAY DOSHI 202/203, MAHAVIR VAIBHAV,KIROL ROAD,GHATKOPAR(W),MUMBAI DPID-CLID-1202900000002105 10.00 30-OCT-2024

VIBHA VORA

203, SWASTIK APARTMENT,,GARDEN LANE, L. B. S. ROAD,,GHATKOPAR

(WEST),,MUMBAI DPID-CLID-1203490000014679 42.00 30-OCT-2024

KETAN PAREKH 1/5 GANS HYAM BAUG CAMA GALI,1ST FLR GHATKOPAR W,MUMBAI,MAHARASHTRA DPID-CLID-IN30051315252902 500.00 30-OCT-2024

REKHA PATEL A 3 TRIMURTI APARTMENTS,ELCHIWADI M G ROAD,GHATKOPAR WEST,MUMBAI DPID-CLID-IN30311610206733 66.00 30-OCT-2024

JIGNA SHAH A-2, AVDHUT CO-OPERATIVE SOC.,JAGDUSHA NAGAR,GHATKOPAR (W),MUMBAI FOLIO0000045 2000.00 30-OCT-2024

C MANI

NO - 17, NAVSYAMSADAN,,PLOT - 38, ROAD NO 2,,PESTOMSAGAR,

CHEMBUR,MUMBAI DPID-CLID-IN30040910142836 70.00 30-OCT-2024

P F 53/14A VISHRAMSTAL CO-OP HSG,BANGURNAGAR GOREGAON WEST,,MUMBAI FOLIO0000238 66.00 30-OCT-2024

VARSHA RAUT A/303, RANJITA APT,,D.N. MHATRE ROAD EKSAR,,BORIVALI [W],MUMBAI DPID-CLID-1201170000032742 46.00 30-OCT-2024

RADHIKA KANSARA 406 D/8 YOGI NAGAR,EKSAR ROAD,BORIVLI WEST,MUMBAI DPID-CLID-IN30133020048212 100.00 30-OCT-2024

NARASINHA JOSHI 4A /121, YOGANAND SOCIETY LTD,L.T. ROAD,,VAZIRA NAKA, BORIVALI WEST,MUMBAI DPID-CLID-IN30611490144993 145.00 30-OCT-2024

ARTI SHAH D/30/301 YOGI NAGAR,,EXCER ROAD,,BORIVALI WEST,,MUMBAI DPID-CLID-IN30090710058591 500.00 30-OCT-2024

NEETA SHAH

701,GANJAWALLA ELEGANCE,,GANJAWALLA

LANE,ABV.GAJAWALA,LABORATORY,BORIVALI (WEST),,MUMBAI DPID-CLID-1301540000074452 20.00 30-OCT-2024

NILESH VASA 101 GAYATRI TPS ROAD NO 56,BORIVILI WEST MUMBAI,,MUMBAI DPID-CLID-IN30014210032323 33.00 30-OCT-2024

BHUPATRAI VASA 101 GAYATRI TPS ROAD NO 56,BORIVILI WEST,MUMBAI,MUMBAI DPID-CLID-IN30014210032366 33.00 30-OCT-2024

TARULATA VASA 101 GAYATRI TPS ROAD NO 56,BORIVILI WEST,MUMBAI,MUMBAI DPID-CLID-IN30014210032374 33.00 30-OCT-2024

RAJENDRA KOTHARI 39 MAHAVIR NAGAR 1ST FLOOR,FACTORY LANE,BORIVLI WEST,MUMBAI DPID-CLID-IN30021414135298 50.00 30-OCT-2024

DHIREN KOTHARY FLAT 62A HARMONT RAM NAGAR,OFF SAI BABA NAGAR,BORIVLI W,MUMBAI DPID-CLID-IN30036022415459 644.00 30-OCT-2024

KASHYAP SHAH D/8 405 YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,MUMBAI DPID-CLID-IN30088814019984 100.00 30-OCT-2024

SHEELA SANGOI 44/ B , SILVER GOLD,MANDPESHWAR ROAD,BORIVLI WEST,MUMBAI DPID-CLID-IN30216410112226 1000.00 30-OCT-2024

KEVAL DOSHI B/405, YOGI JYOT, PLOT,NO. 51, YOGI NAGAR,,BORIVALI (W),,MUMBAI DPID-CLID-1204480000008437 6750.00 30-OCT-2024

SHARMILA SHAH B 404 PARESH APARTMENT,S V P ROAD,BORIVALI W,MUMBAI DPID-CLID-IN30018310978195 100.00 30-OCT-2024

NEHA SHAH 303,TARA APTS,S V ROAD MALAD W,MUMBAI DPID-CLID-IN30048412799832 45000.00 30-OCT-2024

NEHA SHAH 303, TARA APTS,S V ROAD,MALAD W,MUMBAI DPID-CLID-IN30048413304932 5000.00 30-OCT-2024

UMESH WADKAR D5/45 GREEN FIELD ROCKS,END CHS J V LINK ROAD,ANDHERI EAST,MUMBAI DPID-CLID-1203320002661276 200.00 30-OCT-2024

ANIKET MANEK 2 146 CHINAR,SHER E PUNJAB,ANDHERI E,MUMBAI DPID-CLID-IN30047643362550 500.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


SHAILESH FOFANI

701 SIDDHI VINAYAK CHS LTD,KATHIYAWAD CHOWK RANI SATI MRG,OPP

LAXMINARYAN TEMPLE MALAD E,MUMBAI DPID-CLID-1201090001595070 296.00 30-OCT-2024

BARKU WALANJ 25/4 HIRA PARK COOP HSG SOCIETY,KURAR VILLAGE,MALAD EAST,MUMBAI DPID-CLID-IN30021410766096 70.00 30-OCT-2024

KALAVATI GANDHI 43 VISHWASHANTI RANISATI MARG,MALAD E,,MUMBAI DPID-CLID-IN30047642147107 132.00 30-OCT-2024

HANSA KAMDAR

302 KAMAL KUNJ,DATTA MANDIR ROAD,OPP RAGHUVANSI FARSAN MALAD


SAURABH GALA 1/C/34 2ND FLR GOLDEN VALLEY,KALINA KURLA RD,KALINA SANTACRUZE,MUMBAI DPID-CLID-1202470000507092 585.00 30-OCT-2024

NALUKETTUNGAL RADHAKRISHNAN

16, AIRNIKETAN COOP HSG SOCIETY LTD,3RD FLOOR, 313, CST ROAD,KALINA,

VIDYANAGARI P O,MUMBAI DPID-CLID-IN30260310072904 132.00 30-OCT-2024

JYOTI PATIL

2 B 54 KALPATARU GARDENS,ASHOK NAGAR OPP SWAYAMBHU,GANESH MANDIR

KANDIVALI EAST,Mumbai DPID-CLID-1202470000398086 750.00 30-OCT-2024

SURBHI SHAH

B-402,MAHUDI DARSHAN C.H.S LTD,B- WING,4TH FLOOR,DATTANI PARK,KANDIVALI

(EAST),MUMBAI DPID-CLID-1204940000011731 300.00 30-OCT-2024

AKHIL MEHRA EMP 67 401 4TH FLOOR,THAKUR VILLAGE,KANDIVALI EAST,MUMBAI DPID-CLID-IN30036021348010 264.00 30-OCT-2024

VEENA MEHRA EMP 67 401 4TH FLOOR,THAKUR VILLAGE,KANDIVALI EAST,MUMBAI DPID-CLID-IN30036021348028 646.00 30-OCT-2024

SUKRUT TRIVEDI B 502 GOKUL TOWER,THAKUR COMPLEX,KANDIVALI EAST,MUMBAI DPID-CLID-IN30047640247180 40.00 30-OCT-2024

SUNIL NAGARSHETH

FLAT NO 502 AND 503, 5TH FLR,EMP 28, EVERSHINE MILLENNIUM PARADIZ,THAKUR

VILLAGE, KANDIVALI E,MUMBAI DPID-CLID-IN30220111365409 15.00 30-OCT-2024

ROSHAN SHAIKH 703/704, 2-A, Green Hills,Lokhandwala Township,Akurli Rd, Kandivali (East),Mumbai DPID-CLID-IN30287120033079 850.00 30-OCT-2024

VIJAYKUMAR SHARMA

BUILDING NO 2A FLAT NO 203,GREEN MEADOWS LOKHANDWALA TOWNHIP,AKURLI

ROAD KANDIVALI E,MUMBAI DPID-CLID-IN30177416232180 1.00 30-OCT-2024

YATEESH SRIVASTAVA A-102, SERENITY COMPLEX,OFF NEW LINK RD,OSHIWARA, ANDHERI (W),Mumbai FOLIO0000199 336.00 30-OCT-2024

KAVITA VORA

B/202 RUCHI CHS,UPDHAYA ESTATE DEVIDAS LANE,NR RAGHUNATH TOWER BORIVALI

WEST,MUMBAI DPID-CLID-IN30075711314650 66.00 30-OCT-2024

JAGDISH GARUDE 73 / 589,,MOTILAL NAGAR NO.1,,GOREGAON (WEST),,MUMBAI DPID-CLID-1301540000089277 65.00 30-OCT-2024

VIRMATI SHAH 402, MAHESHWAR NIKETAN C H S,KOLBAD RD OPP VISHAL TOWER,KOLBAD,THANE DPID-CLID-1202350000110073 100.00 30-OCT-2024

SHAILESH HARIA 306,SWAROOP ENCLAVE,,OPP.BHARTI MANDIR,,NEAR HARINIVAS,,THANE (WEST), DPID-CLID-1301540000036091 19.00 30-OCT-2024

HANSA HARIA

306, SWAROOP ENCLAVE,,OPP. BHAKTI MANDIR,,NEAR HARI NIWAS,

PANCHPAKHDI,,THANE (WEST) DPID-CLID-1301540000059011 13.00 30-OCT-2024

KALPA HARIA 306, SWAROOP ENCLAVE,,OPP. BHAKTI MANDIR,,NEAR HARI NIWAS,,THANE (WEST), DPID-CLID-1301540000059081 7.00 30-OCT-2024

BHUSHAN PAWAR PRALHAD ASHRAM,SAHAYOG MANDIR ROAD,GHANTALI, NAUPADA,THANE (WEST) DPID-CLID-IN30015910859709 100.00 30-OCT-2024

PURUSHOTAM BHANUSHALI 15, HINGLAJ AASHISH,JANARDAN PARU SOCIETY,,RAGHUNATH NAGAR,,THANE DPID-CLID-1202470000126498 10.00 30-OCT-2024

VIDYADHAR BHIDE 103 1ST FLR,OM SUPRIYA APT,OLD BELAPUR ROAD KALWA,THANE DPID-CLID-1201060000462558 300.00 30-OCT-2024

MANALI IRLE

SWATI BUILDING,FLAT NO 24 2ND FLOOR TARANGAN,PHASE II BEHIND

CADBURY,THANE WEST DPID-CLID-IN30075710587026 350.00 30-OCT-2024

JOSEPH FERNANDES A/4/501 ANAMAY CHS LTD,KANCHAN PUSHP KAVESAR,GHOD BUNDER ROAD,THANE DPID-CLID-IN30075711145641 7.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


KASHMIRA PRIVATE B/WING 8TH FLOOR,I THINK TECHNO CAMPUS,POKHRAN RD NO 2 LODHA,THANE DPID-CLID-IN30311610594016 100.00 30-OCT-2024

RANBEER SINGH D 73, SECTOR 3 CIDCO COLONY,AIROLI,NAVI MUMBAI,MAHARASHTRA DPID-CLID-IN30226912006452 123.00 30-OCT-2024

SNEHAL PANDIT

SHREE GANESH PLOT NO 101,ROOM NO 101/102 1ST FLOOR,SECTOR 28 VASHI,NAVI

MUMBAI DPID-CLID-IN30154914364654 221.00 30-OCT-2024

RENU SHARMA R NO A-601,PLOT NO-21 SECTOR 4 NERUL-(W),OFF PALM BEACH ROAD,NAVI MUMBAI DPID-CLID-1304140005395132 3500.00 30-OCT-2024

CHHAYA MEHTA AL/3/10/7,NANDAVAN CHSL,NEAR N H P SCHOOL SECTOR 19,,AIROLI,NAVI MUMBAI DPID-CLID-1202350000065903 23.00 30-OCT-2024

NETAJI SAPKAL

KALASH PARK SECTOR 19 B WING,B 101 102 CIDCO COLONY AIROLI,NR NEW HORIZON

PUBLIC SCHOOL AIROLI,NAVI MUMBAI DPID-CLID-IN30047643400583 5000.00 30-OCT-2024

SOMJIT BHATTACHARYA 3 SEA PERL APARTMENT,PLOT 24/25 SEC-19,KOPERKHAIRANE VASHI,NAVI MUMBAI DPID-CLID-1203320001668681 13.00 30-OCT-2024

MAHESH VINDHARA A 14 MAHAVIR RIDHI SIDHI,NARAYAN NAGAR ROAD,BHAYANDER WEST,THANE DPID-CLID-IN30160410425644 26.00 30-OCT-2024

GORADHANBHAI DUNGARANI SEC-1, B/47, BLOCK NO. 304,SHANTI NAGAR,MIRA ROAD (E),THANE DPID-CLID-1201320000295429 60.00 30-OCT-2024

SHAHEDA SHAIKH

FLAT NO.A/001, GR FLR, ASMITA,SATYAM,MAYA NGR, MEERA NURSING,HOME LANE,

MIRA ROAD (E),THANE DPID-CLID-1205480000010291 3.00 30-OCT-2024

BACHCHULAL PRAJAPATI

B/08, SAIBABA NAGAR,KASHIGAON, MIRA ROAD,MASHACHPADA

ROAD,OPP.ST.XAVIR,THANE DPID-CLID-1301540000190429 20.00 30-OCT-2024

BINNY OJHA

401, SHANTI VIHAR CO-OP HSG SOC-A1,,NEXT TO HARDIK PALACE HOTEL,,MIRA ROAD

EAST,THANE DPID-CLID-IN30021411997931 72.00 30-OCT-2024

RAJNISH SINGH SHANTI NAGAR SEC NO 3 BLDG NO C/12,FLAT NO 104,MIRA ROAD EAST,THANE DPID-CLID-IN30051312249022 90.00 30-OCT-2024

KIRTI DOSHI SHANTI NAGAR SECTOR NO III,C-5 103/104,MIRAROAD EAST,DIST THANE DPID-CLID-IN30088813860356 1000.00 30-OCT-2024

HALANI SADRUDDIN 402, B-47, Sector I,,Shanti Nagar,,Mira Road,,Thane DPID-CLID-IN30287120079583 3.00 30-OCT-2024

RESHMA SHAH

B/201, KAJAL CHS., ANAND NAGAR,NR. RENUKA NIWAS, BASSEIN ROAD,VASAI

WEST,THANE DPID-CLID-1202470000040864 380.00 30-OCT-2024

SHAH JATINKUMAR

22, GANGOTRI NAGAR,OPP. SETU HEALTH CLUB,BAMROLI ROAD, GODHRA,

BAMROLI,DIST. PANCHMAHAL DPID-CLID-IN30199110001858 5930.00 30-OCT-2024

GOVIND KARATAGI

D/315, NATIONAL GARDEN,TAKKA, MUMBAI PUNE HIGHWAY,BEHIND PANCHMUKHI

HANUMAN TEMPLE,PANVEL DPID-CLID-IN30074910636610 61.00 30-OCT-2024

SHARMISHTHA GAWADE

BALAJI PRANGAN BLDG NO 5,ROOM NO 402 SECTOR 4,PLOT NO 49 KHARGHAR,NAVI


LAV KAPOOR

FLAT NO 603 NEEL SIDHI ARCADE,OPP. KENDRIYA VIHAR,SECTOR 12 KHARGHAR,NAVI


UPENDRA KUMAR

SANKALP ASHIRWAD CO OP HSG,SO BLDG NO 7 FLAT NO 201,DHURI PREM NAGAR

USARLI,MUMBAI DPID-CLID-1202990000262323 56.00 30-OCT-2024

DEEPALI MANKAME

AT RIS POST MOHOPADA KHALAPUR,PLOT 8 DURGAMATA COLONY,NEAR ANITA

MOTARS RIS,RASAYANI DPID-CLID-1203600002045336 80.00 30-OCT-2024

LALITKUMAR JAIN KUMAR CAPITAL 2ND FLOOR,2413 EAST STREET CAMP,,PUNE DPID-CLID-IN30045080269726 660.00 30-OCT-2024

COUTINHO MARGARITA GOYAL SHINOE PARK BLOCK B,FLAT NO 45,BHAU PATIL ROAD,PUNE DPID-CLID-IN30039412270126 13.00 30-OCT-2024

SACHIN GULHANE RITUPARVA APTS,B 13 S NO 40/1 2 3,KOTHRUD,PUNE DPID-CLID-IN30051312951357 1000.00 30-OCT-2024

SADHANA CHATTAR

D 609, SWAGAT RESIDENCY,GURUGANESH NAGAR,KUMBRE TOWNSHIP,

KOTHRUD,PUNE, MAHARASHTRA DPID-CLID-IN30189510427875 1.00 30-OCT-2024

YUVRAJ GANJAVE 86 B/C,SADASHIV PETH,L B S ROAD,GANJAVE CHOWK,PUNE DPID-CLID-IN30028010571910 13.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


VIKRAM GANJAVE 86 B/C ,SADASHIV PETH,L B S ROAD,GANJAVE CHOWK,PUNE DPID-CLID-IN30028010571928 13.00 30-OCT-2024

PRATIMA DEVI SMQ NO 602/5 NEW PROJECT,AIR FORCE LOHAGAON,,PUNE DPID-CLID-IN30051311447174 325.00 30-OCT-2024

KAVITA LUNKAD SHRADDHA GARDEN CHS,,18/5, GAWADE PARK, CHINCHWAD,,.,PUNE DPID-CLID-1207100000105884 20.00 30-OCT-2024

NUTAN GUGALE K - 202,ADINATH SOCIETY,,SATARA ROAD,PUNE DPID-CLID-1202890000310532 140.00 30-OCT-2024

KOLI SAMBHAJIRAO 154/3 DEEPANJALI APPT,MUKUND NAGAR,ROAD NO 5,PUNE DPID-CLID-IN30051312540757 19.00 30-OCT-2024

ADITYA JOSHI FL 25 PB 5 3D,NEW AJANTA AVENUE,PAUD ROAD KOTHRUD,PUNE DPID-CLID-1203150000201002 30.00 30-OCT-2024

VIKAS GAWADE GURURAJ HSG SOC,APTE COLONY B NO 27/11,BHOSARI,PUNE DPID-CLID-1204470004310950 6.00 30-OCT-2024

SANJAY KALE FLAT NO 11 RUNWAL SRUSHTI,GREENWOOD ESTATE,BANER,PUNE MAHARASHTRA DPID-CLID-IN30047640349682 500.00 30-OCT-2024

SNEHA RATHI

RAM GANGA NIWAS,NEAR NANYA SCHOOL,AT POST LONI KALBHOR TAL HAVELI,DIST

PUNE DPID-CLID-IN30028010714563 15.00 30-OCT-2024

PHARANDE RAMCHANDRA A/P OZARDE,TAL WAI,,DIST SATARA DPID-CLID-IN30051313651944 9.00 30-OCT-2024

NANDKISHOR LOYA LOYA NIWAS,TILAK NAGAR,,LATUR DPID-CLID-1201060000250770 100.00 30-OCT-2024

SHOBHA CHANGEDIYA 2423 DALMANDAI,AHMEDNAGAR,,AHMEDNAGAR DPID-CLID-1203460000219006 35.00 30-OCT-2024

DALICHAND OSWAL 1784, OPP. JAIN MANDIR,,GANDHI CHOWK,,TAL - WALWA, DIST- SANGLI,ISLAMPUR DPID-CLID-1202000000108276 200.00 30-OCT-2024

SHARAD GHADGE A/ P- YEDENIPANI,TAL- WALWA,DIST- SANGLI,SANGLI DPID-CLID-1202000000285251 50.00 30-OCT-2024

MOHAN PATANGE 2556, SHREE GANESH,BHAGI MANDAI,TILAK PATH,ISLAMPUR DPID-CLID-1202890000194618 7.00 30-OCT-2024

JAMSHID PATWEKAR 2601 / 201, SHIVNAGAR,ISLAMPUR, TAL - WALWA,DIST - SANGLI,ISLAMPUR DPID-CLID-1202890000195041 4.00 30-OCT-2024

RAJE VISHNU AT POST URUN ISLAMPUR,TAL WALWA,,DIST SANGLI DPID-CLID-IN30177410511444 6.00 30-OCT-2024

VIJAYKUMAR TEKE A/P ISLAMPUR,MAHADEV NAGAR,TAL WALWA,SANGLI DPID-CLID-IN30177410645361 3.00 30-OCT-2024

ANIL CHATE 56 B 96 REVENEW COLONY SHAHU,PARK RAJENDRA NAGAR KOLHAPUR,,KOLHAPUR DPID-CLID-1201090004695540 37.00 30-OCT-2024

PRADEEP UPADHYE KOTBHAG,A/P - WALWA, TAL- WALWA,DIST- SANGLI,SANGLI DPID-CLID-1202000000225664 50.00 30-OCT-2024

SANDEEP GIDWANI NO 152 B LOCKEL LINE,VAKHARBHAG SANGLI,SANGLI MIRAJ ROAD,SANGLI DPID-CLID-1201060002661333 500.00 30-OCT-2024

SHITAL PATIL ASHOK GANDHA,,SARASWATI NAGAR,,B/H GUEST HOUSE,,SANGLI DPID-CLID-1202000000098651 200.00 30-OCT-2024

KUSUM NAIK 303, MANORAMA SOCIETY,,SANT NAMDEV PATH,,ROAD NO. 2, DOMBIVLI(E),,THANE DPID-CLID-1202890000170166 13.00 30-OCT-2024

MANJIRI GOKHALE

8 MRUNAL CO OP HSF SOC,R 13 SUDARSHAN NAGAR,NR SUDARSHAN BUNGLOW

DOMBIVLI,THANE DPID-CLID-IN30047640105667 13.00 30-OCT-2024

SHREERAM BARVE 108, B-VASANT VIHAR APPT.,,AGRA ROAD,,KALYAN,THANE DPID-CLID-1203320000020319 69.00 30-OCT-2024

PRAKASH MEHTA 2/15 SAI-PARK,SHIVAJI PATH,KALYAN (W),THANE DPID-CLID-IN30051310298739 70.00 30-OCT-2024

MANOJ KHANVILKAR

BLDG NO 3 ROSE APT REGENCY ESTATE,DNYANESHWAR NAGAR,NEAR JONDHALE ENGG

COLLEGE,DOMBIVLI EAST DPID-CLID-IN30021411198697 600.00 30-OCT-2024

HIMMAT PATIL H TYPE BLDG, ROOM NO. 5,,WIMCO OLD COLONY,,AMBARNATH,MUMBAI DPID-CLID-1201750000183764 4.00 30-OCT-2024

LAXMAN PATIL

A/202 SWAMI ASRAYA CO-OP SOC.,D P ROAD OPP GURUDEV BUILDING,NO 2

BADLAPUR EAST,THANE DPID-CLID-1203210000069203 150.00 30-OCT-2024

CHARUDATTA KHADAKBAN

205, TRIDEV APARTMENT,,GANDHI CHOWK,,BEHIND HANUMAN TEMPLE

KULGAON.,BADLAPUR DPID-CLID-1201170000034087 350.00 30-OCT-2024

ASHOK BOHRA 472,,RAVIWAR PETH,,,NASIK, DPID-CLID-1202000000012241 6.00 30-OCT-2024

BHARTI BOHRA 472, RAVIWAR PETH,,WARD NO. 27/3,,ASHOK STUMBH,,NASIK DPID-CLID-1202000000012499 2.00 30-OCT-2024

NILIMA RATHI

FLAT.NO.101 MANEK HEIGHTS,KULKARNI BAUG LANE.NO.04 NR.,YOGVIDHYADHAM

OPP COLLEGE ROAD,NASHIK DPID-CLID-1201060000122315 1.00 30-OCT-2024

NISHIRAJ JADHAV E 3 SAI PREM,KALLIKA PARK,UNTAWADI,NASHIK DPID-CLID-IN30154916736145 300.00 30-OCT-2024

NITIN KOKANE

08 NISHANT BANGALOW ANANDNAGAR,NEAR MAHARSHI HOSPITAL,NSRD NPD

MUKTIDHAM,NASHIK MAHARASHTRA DPID-CLID-IN30051318171332 83.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


MOHANRAJ CHHAJED LASUR STATION,TQ. GANGAPUR,,AURANGABAD DPID-CLID-1202000000218570 462.00 30-OCT-2024

KESHARCHAND CHHAJED AT POST : LASUR STATION,TAL :GANGAPUR,,AURANGABAD DPID-CLID-1202000000279083 132.00 30-OCT-2024

MAHAVIRCHAND CHHAJED AT POST : LASUR STATION,TAL : GANGAPUR,,AURANGABAD DPID-CLID-1202000000279098 132.00 30-OCT-2024

MINAKSHI BARHATE PLOT NO - 5, B/H M. J. COLLEGE,,NEAR ASHWINI PARK,,,JALGAON (MAH.) DPID-CLID-IN30198310730188 100.00 30-OCT-2024

SANGITA CHHAJED NEAR SHIVAJI GARDEN,,,Amalner DPID-CLID-1202700000151351 105.00 30-OCT-2024

PHOOLCHANDJI BHAKKAD B G BHAKKAD BUNGLOW,S R P F ROAD,,JALNA DPID-CLID-IN30051310548987 264.00 30-OCT-2024

KIRANKUMAR ADKINE SWANAND COLONY,BASMATH,,BASMATH DPID-CLID-1201770000069512 6.00 30-OCT-2024

SUNANDA BHUSEWAR

FLAT NO 1 FROUND FLOOR VANDAWAN,COMPLEX GOKUL

NAGAR,NANDED,MAHARASHTRA DPID-CLID-IN30051315013578 5.00 30-OCT-2024

ARJUNDAS KHIYANI H NO 01 11 808,VASANT NAGAR,KHIYANI HOUSE,NANDED MAHARASHTRA DPID-CLID-IN30051317687723 200.00 30-OCT-2024

SUMITRADEVI RATHI Bhagwan Trading Company,Maskasath Chowk,Itwari,Nagpur DPID-CLID-1201060100039761 26.00 30-OCT-2024

GYAN BOTHRA

MOHINI FINANCE 2ND FLOOR VAISHNAV,BHAVAN AGRASEN CHOWK

GANDHIBAGH,NAGPUR,MAHARASHTRA DPID-CLID-IN30051315290634 145.00 30-OCT-2024

SHUBHANGI GHATOL 7/5 RAMBAG COLONY,NEAR MEDICAL SQUARE,,NAGPUR DPID-CLID-IN30051311648785 13.00 30-OCT-2024

AMRISH SAWARKAR AMBARDEEP STONE CRUSHER,142, OM NAGAR,,NAGPUR DPID-CLID-1201750100062038 6.00 30-OCT-2024

MANISH JAIS JUNI SHUKRAWARI BHAJI MANDI,,,NAGPUR DPID-CLID-1203600000050816 500.00 30-OCT-2024

PREMNATH RATHI VASANT APTS,,FLAT NO 101,,BHARAT NAGAR, PLOT NO S-31,,NAGPUR DPID-CLID-1201370000222074 100.00 30-OCT-2024

ANAND RATHI GANPATI WARD ARVI ARVI,NEAR RAMDEV BABA TEMPLE,,WARDHA DPID-CLID-1203600001658742 833.00 30-OCT-2024

JAYSHREE DAVE BABUPETH,,,CHANDRAPUR DPID-CLID-1202890000194939 6.00 30-OCT-2024

HIRALAL JETHANI SINDHI CAMP,KACCHI KHOLI,,AKOLA DPID-CLID-1302310000097593 70.00 30-OCT-2024

PURUSHOTTAM CHANDAK C/O-PRERANA TRADING CO.,,"GOMATI TOWER",,ALANKAR MARKET,TILAK RD.,,AKOLA DPID-CLID-1303580000004391 200.00 30-OCT-2024

RUSHABH SHAH

BHARAT NIKETAN,OPP. SANDIP TRADING COMPANY,ALSI PLOT, B/H RAMDEOBABA

TEMP,AKOLA DPID-CLID-1303580000061864 50.00 30-OCT-2024

RAJANI SARDA TOSHNIWAL BUNGLOW,MURTIZAPUR ROAD,,AKOLA DPID-CLID-IN30177415588324 200.00 30-OCT-2024

SANGEETA CHANDAK FLAT NO F/1,ANJALI HEIGHT RAM NAGAR,AKOLA DTC NO 4592371,AKOLA DPID-CLID-IN30177414837698 1300.00 30-OCT-2024

SANJAY SHARMA SHYAM KRUPA,BEHIND GOVT.MILK SCHEME,PIMPLE NAGAR,AKOLA DPID-CLID-1303580000003535 100.00 30-OCT-2024

SUCHITA BANSOD

GAJANAN BHAWAN ,OPP.DHONE,CHITRAKALA MAHAVIDYALAYA ,,JYOTI

NAGAR,JATHAR PETH ,,AKOLA DPID-CLID-1303580000022685 3.00 30-OCT-2024

MAHESH RATHI

10-1, JALTARE PLOT,HIVARKHED ROAD, GAJANAN NAGAR,1 NYAY MANDIR, VARD

2,,AKOT DPID-CLID-1302310000077872 1000.00 30-OCT-2024

GOVIND KELA MALEGAON(BAZAR),TALQ.: TELHARA,DIST.: AKOLA,TELHARA DPID-CLID-1201090000855640 200.00 30-OCT-2024

PURUSHOTTAM RATHI KRISHNA NIDDHI,NEAR NATRAJ GARDEN,KHAMGAON,BULDHANA DPID-CLID-1201090000095655 1.00 30-OCT-2024

SHEILADEVI RATHI C/O DR. RATANLAL,AMUKHCHANDJI RATHI,RATHI HOSPITAL, WARD NO- 6,TELHARA DPID-CLID-1201060000656951 200.00 30-OCT-2024

USHA DOMKONDWAR 04 AJHAD CHOWK,WARD NO 43,ITWARA BAZAR ROAD,AMRAVATI DPID-CLID-1201330000855050 40.00 30-OCT-2024

SHEELA MAHAJAN PLOT NO 44B,NEAR DR. WAGH'S HOSPITAL,RATHI NAGAR VMV ROAD,AMRAVATI MS DPID-CLID-IN30088813782462 76.00 30-OCT-2024

DALPATRAI MEHTA MAHVIR HOUSING SOCIETY,KESHAR BAG,BADNERA ROAD,AMRAVATI DPID-CLID-IN30039414939429 25.00 30-OCT-2024

PAWANKUMAR JAIN

KARNI AUTO FINANCE,INDRAPRASHTA PLAZA,F18 MAHADEO MANDIR

ROAD,YAVATMAL MS DPID-CLID-IN30133020090667 50.00 30-OCT-2024

JAGANNATH DHIRNARENDRA UCHA SAHI,BUXI BAZAR POST,CUTTACK,ORISSA DPID-CLID-IN30169610780716 200.00 30-OCT-2024

RAMESH CHANDACK NISCHINTAKOILI,CUTTACK,,CUTTACK DPID-CLID-1203350000242610 5.00 30-OCT-2024

MANAS SWAIN CHANDBALI CHANDBALI NEAR DURGAPADIA,,,BHUBANESHWAR,ORISSA,INDIA DPID-CLID-IN30302862586502 100.00 30-OCT-2024

MOHINI MUNDRA MAIN ROAD,RAMBHA,GANJAM DIST,ORISSA DPID-CLID-IN30232410454519 7.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


NATHMAL MUNDRA MAIN ROAD,RAMBHA,,GANJAM DIST DPID-CLID-IN30232410817004 3.00 30-OCT-2024

PAWAN HUF BALAJI NIWAS,,KACHERY RD,,,ROURKELA DPID-CLID-1203450000142462 13.00 30-OCT-2024

HANUMAN AGARWAL QR NO-CL/17,BASANTI COLONY.,,ROURKELLA DPID-CLID-1203450000263344 26.00 30-OCT-2024

GEETA SOOD H.NO. 1068,PARVANA NAGAR,MOGA,PUNJAB DPID-CLID-IN30236510970996 100.00 30-OCT-2024

ROSHNI BHATIA 122, NIRANKARI COLONY,AMRITSAR,AMRITSAR,AMRITSAR DPID-CLID-IN30089610326675 26.00 30-OCT-2024

VINITA SETH SETH SADAN,11,MAQBOOL ROAD,AMRITSAR DPID-CLID-IN30112716699744 85.00 30-OCT-2024

SUGANDHI DILAWARI 7 A,RATTAN CHAND ROAD,,AMRITSAR DPID-CLID-IN30184610318954 5.00 30-OCT-2024

PARVEEN CHHOKRA N K 402 JATPURA,NR CIRCULAR ROAD,JALANDHAR,PUNJAB DPID-CLID-IN30114310150532 75.00 30-OCT-2024

SUSHMA GOYAL H.NO.336-A,RCF COLONY,HUSSAIN PUR,KAPURTHALA DPID-CLID-1202540000020591 100.00 30-OCT-2024

ABHISHEK GUPTA MCH-B-9/62, 17R,,MODEL TOWN,,PS MODEL TOWN,,HOSHIARPUR DPID-CLID-1206990000001841 13.00 30-OCT-2024

PREM KUMAR

H NO 27 VILL FATIHGARH NIANA TEH HOS,HIARPUR DISTT HOSHIARPUR

HOSHIARPUR,NEAR GRAIN MRKT,HOSHIARPUR PUNJAB DPID-CLID-IN30051323231421 100.00 30-OCT-2024

HARDEEP SINGH ANAND CIVIL LINES,,,HOSHIARPUR DPID-CLID-IN30211310071908 200.00 30-OCT-2024

AMIT VERMA 36 SEWAK COLONY,PATIALA,PUNJAB,PATIALA DPID-CLID-IN30045012727917 200.00 30-OCT-2024

KRISHAN KAUR

C/O MOHITNDERJIT SINGH,1 UPKAR NAGAR NEAR GOVT. PRESS,SIRHAND

ROAD,PATIALA DPID-CLID-IN30133018231506 66.00 30-OCT-2024

MOHINDER SINGH H.NO. 1,UPKAR NAGAR,GOVT. PRESS SIRHAND ROAD,PATIALA DPID-CLID-IN30133019669871 79.00 30-OCT-2024

RAJNI AGRAWAL 264,SCHEME 3,ALWAR,ALWAR DPID-CLID-IN30133020921598 30.00 30-OCT-2024

DEV LADHA M 1/5,LIC FLATS,VIDHYADHAR NAGAR,JAIPUR (RAJ) DPID-CLID-IN30116030135126 39.00 30-OCT-2024

SHASHI GAUR F - 58,M. S. S. COLONY,SHASTRI NAGAR,JAIPUR DPID-CLID-IN30270020126254 6.00 30-OCT-2024

PAWAN MOHATA PLOT NO. 1A- 145,,SHIV SHAKTI COLONY,SHASTRI NAGAR,JAIPUR (RAJ) DPID-CLID-IN30116030110902 92.00 30-OCT-2024

URMILA SOMANI 452,,MAHAVEER NAGAR,RAMDWRA COLONY, TONK ROAD,JAIPUR DPID-CLID-IN30116030249061 70.00 30-OCT-2024

BHAGWANT MINHAS 62, PRIYADARSHINI MARG,SHYAM NAGAR EXTENTION,SODALA,JAIPUR DPID-CLID-1201770100012231 11171.00 30-OCT-2024

YOGESH CHAUDHARY G-250,MANSAROVER INDUSTRIAL AREA,NEARGALAXY CINPLEX,JAIPUR DPID-CLID-1201770100518491 132.00 30-OCT-2024

GAURAV AGARWAL 18/101,JAGDAMBA COLONY,PHULERA,DIST- JAIPUR DPID-CLID-IN30116030248019 13.00 30-OCT-2024

GULAB HINGER 16,AHINSAPURI,FATEHPURA,UDAIPURA DPID-CLID-IN30047642505155 70.00 30-OCT-2024

NEETU LUHADIA 29,NEW AHINSAPURI,FATEHPURA,.,UDAIPUR DPID-CLID-1201700000124501 200.00 30-OCT-2024

BABU KUMAWAT VIR BHANAJI KA KHEDA,RAJSAMAND,KANKROLI,RAJASTHAN DPID-CLID-IN30045012641820 100.00 30-OCT-2024

ROHIT GOYAL 557 BASANT VIHAR,NEAR AKLANK PUBLIC SCHOOL,KOTA,KOTA DPID-CLID-1204940000194474 40.00 30-OCT-2024

REKHA SARDA IND.AREA,,,SIKAR DPID-CLID-IN30116030183414 264.00 30-OCT-2024

MANJU MAHAMIA MAHAMIA HOSPITAL,P/O FATEHPUR SHEKHAWATI,DIST- SIKAR,RAJASTHAN DPID-CLID-IN30096610338234 105.00 30-OCT-2024

DIMPAL AGARWAL C/o HARI RAM KHAITAN,KHAITANO KA MOHALLA,.,JHUNJHUNU DPID-CLID-1201210100448288 1000.00 30-OCT-2024

RAMSAWROOP MUNDRA SURANA KI CHOTI POLE KE SAMNE,,,NAGAUR DPID-CLID-1204490000001542 350.00 30-OCT-2024

MUKESH GOLIYA SHANTA AGENCIES,NIMBAJ HOUSE,,JODHPUR DPID-CLID-1201210100104853 1.00 30-OCT-2024

DIWAKAR MAHESHWARI MATU SHREE,23/10 CHOPASANI HOUSING BOARD,BEHIND POLICE STATION,,JODHPUR DPID-CLID-IN30133018931250 100.00 30-OCT-2024

CHANDESHWAR VERMA B 31, SUBHASH EHCLAVE,OPP. HOTAL AMENITY,AIR FPRCE AREA,,JODHPUR DPID-CLID-1201090003705501 10.00 30-OCT-2024

SOHANLAL KACHHAWAMA SABJI MANDI,PIPAR CITY,,PIPAR CITY DPID-CLID-IN30160410155135 2.00 30-OCT-2024

OM TATER SANJAY COLONY,GANDHIPURA,,BALOTRA DPID-CLID-1201210100159151 15.00 30-OCT-2024

V KAWAR 8, MAHAVEER COLONY,E. V. K. SAMPATH ROAD,VEPERY,CHENNAI DPID-CLID-1203840000170168 1.00 30-OCT-2024

NIKHIL BAID 2D 47 CHANDANBALA APPARTMENT,NO 1 BRITHAPET ROAD,VEPERY,CHENNAI DPID-CLID-IN30163741217073 200.00 30-OCT-2024

N DEVANAND

5B/1,HARLEYS ROAD, KILPAUK,ABOVE INDIAN BANK, KELLYS BRANCH,CHENNAI,

TAMILNADU DPID-CLID-IN30115112769768 2.00 30-OCT-2024

S KUMAR NO 108 6 PALAYAKARAN STREET,NEW NO. 1 TO 131,AYANAVARAM,,CHENNAI DPID-CLID-IN30108022089553 70.00 30-OCT-2024

R VARMA New No 10 Old No 49,1st Main Road,East Shenoy Nagar,Chennai DPID-CLID-IN30177410264640 250.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


J VIJAYALAKSHMI ANU BALA, NO.1, IST MAIN RD,KANNAPPA NAGAR,THIRUVANMIYUR,CHENNAI DPID-CLID-1302080000133833 297.00 30-OCT-2024

ANITHA NO:25,CHANDRAPPAN MUDALI ST,,CHENNAI DPID-CLID-1203520000068601 700.00 30-OCT-2024

CHAGAN BHANDARI 54 ERULAPPAN STREET,SOWCARPET,,CHENNAI DPID-CLID-IN30061010961909 100.00 30-OCT-2024

KUNAL BHANDARI NO 4,PALLIAPPAN LANE,SOWCARPET,CHENNAI DPID-CLID-IN30163740117128 337.00 30-OCT-2024

CHANDRESH JAIN

RAM LAKHAN CHAMBER STREET NO 215,NO 19 AND 20 GENERAL MUTHIA

STREET,SOWCARPET,CHENNAI DPID-CLID-IN30163760073994 79.00 30-OCT-2024

M NAGARATHINAM MOTHERVILLA,9, ABRAHAM STREET,ADAMBAKKAM,CHENNAI DPID-CLID-IN30226910488246 3.00 30-OCT-2024

V VENKATACHALAM

BLOCK 31B 401 BOLLINENI HILLSIDE,PERUMBAKKAM

ROAD,NOOKAMPALAYAM,CHENNAI TAMILNADU DPID-CLID-IN30018311597508 2.00 30-OCT-2024

S ANANDARAJ NO 5 SUBEDAR STREET,KALLAKURICHI,,VILLUPURAM DPID-CLID-IN30051310677070 300.00 30-OCT-2024

S THARACHAND NO 5 SUBEDAR STREET,KALLAKURICHI,,VILLUPURAM DPID-CLID-IN30051310677303 100.00 30-OCT-2024

RAHIMSAIT S 37 MOSQUE STREET,PERIYAKULAM,PERIYAKULAM TK,THENI DPID-CLID-IN30177410339953 120.00 30-OCT-2024

VETRISELVAN R 2, E2 E2 ROAD,NEW COLONY,MADURAI,MADURAI DPID-CLID-IN30169610013372 1.00 30-OCT-2024

KEERTHIMEENA V 2/ E2 E2 1ST STREET,NEW COLONY,,MADURAI DPID-CLID-IN30169610895523 1.00 30-OCT-2024

RAJA R 11, KINNIMANGALAM STREET,THENKARAI,,PERIYAKULAM DPID-CLID-IN30017510310995 2.00 30-OCT-2024

VENKATESAN V NO 2/39, EAST STREET,KAKKIVADANPATTI POST,,SIVAKASI DPID-CLID-IN30169610640703 50.00 30-OCT-2024

RADHAKRISHNAN G NO 48,K MADATHUPATTI,SIVAKASI,VIRUDHUNAGAR DIST DPID-CLID-1203760000008781 100.00 30-OCT-2024

JOHN D JOHN STREET,KURUNTHENVILAI,,MONDAIKADU POST DPID-CLID-IN30169610457404 11.00 30-OCT-2024

KUMAR S 4/9, KULOTHUNGAN STREET,,,SIVAGANGAI DPID-CLID-IN30017510379245 3.00 30-OCT-2024

S SWAMINATHAN 5/625-B,KAMBAR STREET,,SALEM DPID-CLID-IN30039413539414 60.00 30-OCT-2024

J DHARANYA OLD NO-116, NEW NO-67,3, CHINNAMUTHU STREET,,ERODE DPID-CLID-1201910100249507 39.00 30-OCT-2024

PERIYASWAMY P OLAPALAYAM,VETTAMANGALAM P O,,KARUR, TAMILNADU DPID-CLID-IN30189510906362 117.00 30-OCT-2024

K USHA B 4 DA SAMI APARTMENT,DR SUBBARAYAN ROAD,TATABAD,COIMBATORE DPID-CLID-IN30311610263295 15.00 30-OCT-2024

S SRIDHAR NO 09,RAGAVENDRA NAGAR,KAVUNDAMPALAYAM,COIMBATORE DPID-CLID-IN30311610072106 1.00 30-OCT-2024

S BALASUBRAMANIAN 9 17 RAGHAVENDRA NAGAR,GOUNDAMPALAYAM,,COIMBATORE DPID-CLID-IN30311610102234 30.00 30-OCT-2024

KULDEEP JOHARI JUGAL BHAWAN,PATYALI GATE,,ETAH DPID-CLID-IN30177416917454 200.00 30-OCT-2024

SPFL LTD 15/63 M CIVIL LINES,KANPUR,,KANPUR DPID-CLID-1100001100016244 100.00 30-OCT-2024

PRAMOD AGARWAL 52/40 NAI DAL MANDI,GHANTAGHAR,,KANPUR DPID-CLID-IN30155720028184 6.00 30-OCT-2024

ANJU JAIN 108/66-'C',GANDHI NAGAR,,KANPUR DPID-CLID-IN30112715831974 200.00 30-OCT-2024

SANJEEV BARANAWAL

FLAT NO 711 SURYA LAKE,VIEW APPARTMENT VIKALP KHAND,GOMTINAGAR,LUCKNOW

UTTAR PRADESH DPID-CLID-IN30045013755670 100.00 30-OCT-2024

SURENDRA YADAVA MIG 1263,SEC I LDA COLONY,KANPUR ROAD,LUCKNOW DPID-CLID-1202990004386003 40.00 30-OCT-2024

PRASHANT SRIVASTAV D-45, SHEETLA PURAM,RAJAJIPURAM,,LUCKNOW DPID-CLID-IN30155720882951 70.00 30-OCT-2024

RAJESH AGRAHARI RAIPUR FULWARI,AMETHI,,SULTANPUR DPID-CLID-IN30155721385114 100.00 30-OCT-2024

SANJEEVBHAI SHAH 23, VAISHNAV TOWNSHIP,BAKROL ROAD,V V NAGAR, DPID-CLID-IN30045011949335 1800.00 30-OCT-2024

BIPIN CHANDOLA H NO 13 VILL MOHALLA,DAKSHIN GAUJAJALI,TEHSIL HALDWANI,NAINITAL DPID-CLID-IN30096610412890 397.00 30-OCT-2024

DEVESH SHARMA 176,TARIN BAHADUR GANJ,SHREE DHAR SHUKLA MARG,DISTT SAHAJANPUR DPID-CLID-IN30240410097445 13.00 30-OCT-2024

MANOJ KUMAR S/O NAND KISHORE KAPOOR,28 CHAH KHAJOOR,SAHUKARA,BUDAUN DPID-CLID-IN30177412836906 20.00 30-OCT-2024

MAHESH JADLI H NO 5/108,SHASTRINAGAR ROORKEE,UTTARAKHAND,INDIA DPID-CLID-IN30226912303199 13.00 30-OCT-2024

RAKESH SHUKLA S/O SRI SADHU RAM SHUKLA,NAURANGABAD,,LAKHIMPUR KHERI DPID-CLID-IN30155710811183 20.00 30-OCT-2024

JAMAL SIDDIQUI VILL GEHUWAN SAGAN,PO BARGAWN VIA SHIVPURI NEW COLONY,,GORAKHPUR UP DPID-CLID-IN30133019076273 39.00 30-OCT-2024

AMARESH SHRIVASTWA VIVEK VIHAR,S S SCHOOL,NEW COLONY,DEORIA DPID-CLID-IN30133017613380 50.00 30-OCT-2024

KAMLA GUPTA 4/115,HOLI WALI GALI,KACHAHARI GHAT,AGRA DPID-CLID-IN30240410004250 70.00 30-OCT-2024

PAVANESH JAIN OLD TKG BUSSTAND,PARAWARIPURA,,MAU JHS MAURANIPUR DPID-CLID-IN30302859428402 200.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


ASHOK BANTHIA C/O ASHOKA ENTERPRISES,22 RAJINDRA SARANI,,KOLKATA DPID-CLID-IN30039412786343 1.00 30-OCT-2024

MANISH RUSTAGI C/O, RUSTAGI & CO.,19, R.N.MUKHERJI ROAD,EASTERN BUILDING,CALCUTTA DPID-CLID-IN30069310006644 500.00 30-OCT-2024

ALKA GANERIWALA C/O.- G. GANREIWALA AND CO.,14/1/1A JACKSON LANE,2ND FLOOR,KOLKATA DPID-CLID-IN30077310249693 300.00 30-OCT-2024

PRAJESH HEMANI 55, CANNING STREET,,,,KOLKATA. DPID-CLID-IN30097410681787 13.00 30-OCT-2024

SHRIKISHAN KABRA

C/O HIND TRADING CORPORATION,23/A NETAJI SUBHAS ROAD,2ND FLOOR ROOM

17,CALCUTTA DPID-CLID-IN30131320517105 186.00 30-OCT-2024

RAMESHWAR AGARWAL C/O SHREE BALAJI EXPORTS,11, CLIVE ROW,5TH FLOOR, ROOM NO.506,KOLKATA DPID-CLID-IN30267930913105 13.00 30-OCT-2024

CHETAN TANDON 25/4,RAJA NABO KRISHNA STREET,,KOLKATA DPID-CLID-IN30039412028812 2.00 30-OCT-2024

PANKAJ BHAIYA 232, C.R.AVENUE,,,,KOLKATA DPID-CLID-1201910300008545 13.00 30-OCT-2024

SARLA BHAIYA 232, CHITTARANJAN AVENUE,,,,KOLKATA DPID-CLID-1201910300027638 26.00 30-OCT-2024

ANJU GUPTA 205, RABINDRA SARANI,3RD FLOOR,ROOM NO - 113,KOLKATA DPID-CLID-1201910300037245 100.00 30-OCT-2024

ANUP DAGA C/o DEEP CHAND PRAKASH CHAND,4,MEER BOHAR GHAT STREET,KOLKATA DPID-CLID-IN30039411815696 2.00 30-OCT-2024

SAJJAN JALAN 9, TARACHAND DUTTA STREET,3RD FLOOR,,CALCUTTA DPID-CLID-IN30069310027218 330.00 30-OCT-2024

PRADIP BASAK 47 C, GARPAR ROAD,,,KOLKATA DPID-CLID-IN30032710494512 158.00 30-OCT-2024

BHARAT DAVE 3C HIDARAM BANERJEE LANE,,,KOLKATA DPID-CLID-IN30125029088764 1.00 30-OCT-2024

KUNAL MODI VIVEK VIHAR,13/3, BALLYGUNGE CIRCULAR ROAD,,KOLKATA DPID-CLID-1205930000031315 20.00 30-OCT-2024

NITIN VAKHARIA 39, CHAKRABERIA ROAD(S),CALCUTTA,,KOLKATA DPID-CLID-IN30077310052004 237.00 30-OCT-2024

PURNIMA TATIA 59/2B PRATAPADITYA ROAD,ALAKA APTS,FLAT A/9 3RD FLOOR,CALCUTTA DPID-CLID-IN30036020235994 40.00 30-OCT-2024

CHIRADIP RAY NO 51 KAMALAPUR WEST,DUM DUM CANTONMENT,KOLKATA,WEST BENGAL DPID-CLID-IN30223610086072 100.00 30-OCT-2024

RAMESH BHAWNANI 13- C,,JATIN BAGCHI ROAD,,KOLKATA DPID-CLID-1204920000012853 3800.00 30-OCT-2024

PRASANTA SAHA

29 A,SARAT GHOSH GARDEN ROAD,,DHAKURIA RAMDHANU APTS,3RD FLR NORTH ,

KOLKATA DPID-CLID-IN30036010165623 10.00 30-OCT-2024

KALYAN DAS

LIC STAFF QUARTER, BARANAGAR,20, BAGHAJATIN ROAD,FLAT NO. 9, 2ND

FLOOR,KOLKATA DPID-CLID-IN30032710022597 400.00 30-OCT-2024

RENU KHANDELWAL 132/2/91, NARKELDANGA MAIN ROAD,FIRST FLOOR,,KOLKATA DPID-CLID-IN30162910029474 50.00 30-OCT-2024

LATA JAIN 11, DHANDEVI KHANNA ROAD,PHOOLBAGAN,KOLKATA,KOLKATA DPID-CLID-IN30249610007145 132.00 30-OCT-2024

SANJANA CHITLANGIA 52/6, VIP Road,,Parvati Vihar, Adj to Big Bazar,,Flat No E1A,,Kolkata DPID-CLID-IN30265410015399 13.00 30-OCT-2024

BIPUL SARKAR 368/6 PARNASREE PALLY,,,KOLKATA DPID-CLID-IN30125028437023 1450.00 30-OCT-2024

SURUCHI JHUNJHUNWALA EVEREST HOUSE, 46 C,CHOERINGEE ROAD, 15TH FLOOR,R. N. 15 B,KOLKATA DPID-CLID-1204450000234151 1000.00 30-OCT-2024

SAJJAN JALAN 9,TARA CHAND DUTTA STREET,,3rd FLOOR,,,KOLKATA DPID-CLID-IN30210510153532 171.00 30-OCT-2024

DIPANKAR DAS BG/62,SALT LAKE CITY,,CALCUTTA FOLIO0000144 1.00 30-OCT-2024

AMIT MANPURIA 14/3, MACKENJEE LANE,,,HOWRAH DPID-CLID-IN30289810373565 11.00 30-OCT-2024

AJAY RAJGARIA N K DAS 18/2,RAJ BALLAV SAHA L,,HOWRAH DPID-CLID-IN30177414600946 13.00 30-OCT-2024

CHANDAN MAJUMDER 20 DR ABANI DUTTA ROAD,SALKIA,HOWRAH,HOWRAH DPID-CLID-IN30125028234081 3.00 30-OCT-2024

KANTA LAKHOTIA

C/O. KISHAN LAL LAKHOTIA,,77, SANATAN MISTRY LANE,,URIAPARA, 4TH FLOOR,

SALKIA,,HOWRAH DPID-CLID-1203450000071201 13.00 30-OCT-2024

ANIL HUF 105/2/A,GIRISH GHOSH ROAD,LILUAH HOWRAH,HOWRAH,HOWRAH DPID-CLID-1201090000482787 250.00 30-OCT-2024

YASHWANT SOMANI 5/4/1, GUHA PARK,FLAT NO- 10, 4TH FLOOR,LILUAH,HOWRAH DPID-CLID-IN30225210086644 6.00 30-OCT-2024

JAGDIP JHA WEST SHANTINAGAR,SAPUIPARA, BASUKATI,BALLY,HOWRAH DPID-CLID-IN30264610026860 6.00 30-OCT-2024

MANASI KUNKRI VILL- MASAT,P.O- MASAT,,DIST- HOOGHLY DPID-CLID-IN30077310145568 50.00 30-OCT-2024

PURNIMA BHATTACHARYA 14/01, KASHIRAM DAS ROAD,PO- DURGAPUR,B-ZONE,DIST- BURDWAN DPID-CLID-IN30026310124660 1500.00 30-OCT-2024

URMILA HAZRA

C/O LT RAM KESHAB HAZRA,VILL PO KAJORA GRAM DT,BURDWAN KAJORA

GRAM,KAJORA GRAM DPID-CLID-1202890000914697 50.00 30-OCT-2024

BINAY SATNALIKA 91, M.G. ROAD,,RANIGANJ,,RANIGANJ DPID-CLID-1201092600017044 13.00 30-OCT-2024


transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)


RENU SATNALIKA 91, M.G. ROAD,,RANIGANJ,,RANIGANJ DPID-CLID-1201092600017078 13.00 30-OCT-2024

VIKASH SATNALIKA R R ROAD,NEAR SUKANTH UDDYAN,,RANIGANJ DPID-CLID-1304140000230101 13.00 30-OCT-2024

NITYAGOPAL MANDAL

PARA KALITALAPARA UTTARPARA MOUZA,KISHMAT EMAD KHIDIRPUR

HARIHARPARA,NEAR NISCHINTAPUR PANCHAYAT,MURSHIDABAD WEST BENGAL DPID-CLID-IN30051317222530 80.00 30-OCT-2024

703178.00Total

statement showing unpaid/unclaimed dividend of … · flat no.103,satyam apartments,138 siddartha...

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