proposed date of address country state district …...investor first name investor middle name...
TRANSCRIPT
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RANJANA DUBEY RAJESH KUMAR DUBEY C/O. R.K. DUBEY E/3/34 JUNIOR M.I.G. ARERA COLONY BHOPAL INDIA Madhya Pradesh Bhopal 462016 10052 120.00 29-OCT-2019SANDEEP LUCKY A N LUCKY 11, SAKET NAGAR INDORE M.P. INDIA Madhya Pradesh Indore 452001 11978 480.00 29-OCT-2019GOPAL JHAWAR SRISHIV KUMAR JHAWAR GALABAZAR PIPARYA M.P. INDIA Madhya Pradesh Hoshangabad 461001 12181 120.00 29-OCT-2019BHAGWANDAS KHARYA MR HAJARILAL KHARYA GALLA MANDI GOTEGAON M.P. INDIA Madhya Pradesh Jabalpur 487118 12240 240.00 29-OCT-2019PUSHPA DEVI LATE MAHADEO LAL FLAT NO. 85 SARASWATI APPARTMENT PATNA INDIA Bihar Patna 800001 14611 120.00 29-OCT-2019DALIP SINGH GILL GILL HOUSE NO 574 SECTOR 1 CHANDIGARM INDIA Chandigarh Chandigarh 160022 15307 120.00 29-OCT-2019CHANDA BAI AGRAWAL MANAK CHANDJI C/O KULDEEP TRADERS TIMARNI INDIA Madhya Pradesh Hoshangabad 461228 11135 480.00 29-OCT-2019HAVSKT JK PATNAIK DNPATTNAIK AT/OP TUMUDIBANDHA DIST. PHULBANI ORISSA INDIA Orissa Sundargarh (Sundergarh) 762001 15330 240.00 29-OCT-2019SURESH KAMATH GOVIND KAMATH C/O MRF LTD PO BOX NO.1 PONDA Goa INDIA Goa North Goa 403401 3583 240.00 29-OCT-2019MAHESHCHANDRA MOHANLAL SHAH MOHANLAL SHAH 19/2,KRISHNAMORARI SOCIETY RANDER ROAD, TADWADI SURAT INDIA Gujarat Surat 395009 9467 120.00 29-OCT-2019TONY SIROHI GAJRAJ SINGH FLAT NO. 32/BLDG 7B BRINDABAN SOCIETY THANE WEST MAH. INDIA INDIA Maharashtra Thane 400601 10570 240.00 29-OCT-2019MANESH SONI SHASHI BHUSHAN SONI 56 SINDH VIHAR NADI GATE GWALIOR INDIA Madhya Pradesh Gwalior 474001 10986 120.00 29-OCT-2019NARAYAN PATEL MOTI RAM PATEL 15 MIG VIKAS NAGAR A.B. ROAD DEWAS M.P. INDIA Madhya Pradesh Dewas 455001 1113 240.00 29-OCT-2019SHAKUNTALA GODWANI PARASMAL GODWANI 12 JAIN COLONY NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12354 240.00 29-OCT-2019GULZAR MOHD MEGHU KHAN III ENGR REGIMENT 393, F D COY C/O 99 APO SAGAR INDIA Madhya Pradesh Sagar 457001 13239 120.00 29-OCT-2019RAJENDRA SINGH BEDI SDAYAL SINGH BEDI H..NO.18, SECTOR 21 B CHANDIGARH INDIA Chandigarh Chandigarh 160022 15070 120.00 29-OCT-2019JOHN DSOUZA FRANCIS DSOUZA C/29, GOODLUCK APTS KRISHNA TOWNSHIP OFF AMBADI ROAD, VASAI (W) INDIA Maharashtra Mumbai Suburban 401202 10347 120.00 29-OCT-2019NEHA SARODE SUBHASH 38G VIJAY NAGAR A B ROAD INDORE MP INDIA Madhya Pradesh Indore 452010 11720 120.00 29-OCT-2019SATISH KHANDELWAL RAJENDRA KHANDELWAL C/O KHANDELWAL MACHINERY STORE MAIN ROAD DIST. SEHORE INDIA Madhya Pradesh Sehore 466001 11868 480.00 29-OCT-2019SANDHYA KANUNGO RAVINDRA KANUNGO GOVT. HOSPITAL DHAMNOD DHAR MP INDIA Madhya Pradesh Dhar 454552 11767 120.00 29-OCT-2019SNEHLATA GOYAL HARSHVARDHAN GOYAL KASANDIA BROTHERS 98 SHOPPING CENTRE KOTA KOTA (RAJ.) INDIA Rajasthan Kota 324001 12302 480.00 29-OCT-2019DURGA DAS MUNDHRA JEWAN LAL MUNDHRA 218 SECTOR 37 PO NOIDA DIST GHAJIABAD DIST GHAJIABAD UP INDIA Uttar Pradesh Ghaziabad 201301 5609 120.00 29-OCT-2019SUNIL KUMAR JAIN G L JAIN SHRI NARESH CHANDRA HUMAD 14, SRINAGAR COLONY KHANDWA INDIA Madhya Pradesh Khandwa 450001 11183 240.00 29-OCT-2019KRISHAN KUMAR JHAWAR SHRI UDAICHADJI JHAWAR GALABAZAR PIPARYA M.P. INDIA Madhya Pradesh Hoshangabad 461001 12180 120.00 29-OCT-2019VIMAL KUMAR GODAWAT PARAS MAL GODAWAT 12-JAIN COLONY NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12353 240.00 29-OCT-2019RAMESH CHANDRA SAINI SEWARAMJI SAINI SAINI BHAVAN BEHIND RLY. HOSPITAL NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12362 120.00 29-OCT-2019AMIT KUMAR KOHLI OM PRAKASH KOHLI C/O MOTOR CYCLE STORE CHUNNI GANJ KANPUR INDIA Uttar Pradesh Ghaziabad 208009 3510 360.00 29-OCT-2019MANJU BAGLA VISHNU BAGLA W/O VISHNU PRASAD BAGLA 32, HARE KRISHNA APPT. SURAT INDIA Gujarat Surat 395007 8466 480.00 29-OCT-2019RAMESH KUMAR RAMCHANDANI MOTIRAM RAMCHANDANI C/O. M/S. MAHADEV HARDWARE 2 MACHINERY STORES MAIN BAIRAGARH INDIA Madhya Pradesh Bhopal 462030 10118 840.00 29-OCT-2019SUSHMA RANA CAPT RAJESH RANA W/O COL RAJESH RANA B1/39 FIRST FLOOR JANAKPURI NEW Delhi INDIA Delhi Delhi 110058 12117 240.00 29-OCT-2019SUNIL KUMAR JAIN SAGARMAL JAIN 19,TEACHERS COLONY NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12356 240.00 29-OCT-2019VIPIN TYAGI SHRI NS TYAGI C/O JOGINDER YADAV 25, PADMAVATI COLONY INDORE INDIA Madhya Pradesh Indore 452001 14883 240.00 29-OCT-2019SAMIR BHOIR NARENDRA MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV DOMBIVALI (W) INDIA Maharashtra Thane 421201 8598 120.00 29-OCT-2019MAHESH KOLI JAGANNATH C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR P.D.MARG P.D.MARG DOMBIVALI INDIA Maharashtra Thane 421201 8602 120.00 29-OCT-2019DR RAVINDRA KANUNGO GOPINATH KAUNGO GOVT. HOSPITAL DHAMNOD DHAR MP INDIA Madhya Pradesh Dhar 454552 11768 120.00 29-OCT-2019RAJ KUMAR NANDEO SHRI SHIVDAS NAMDEO MANDLA BALAGHAT KSHATRIYA GRAMIN BANK ARAMBHA BALAGHAT INDIA Madhya Pradesh Balaghat 481331 12127 120.00 29-OCT-2019LOKESH SAINI RAMESH CHANDRA SAINI SAINI BHAVAN NEAR RLY. STATION NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12360 120.00 29-OCT-2019SUDHA GUPTA OMPRAKASH GUPTA C/O APTECH COMPUTER CENTRE NEAR EKT. HOUSE GATE, CHHATARPUR M.P. INDIA Madhya Pradesh Chhatarpur 471001 12418 120.00 29-OCT-2019PUSHPA DEVI SRI PARMANAND FLAT NO. 85 SARASWATI APPARTMENT PATNA INDIA Bihar Patna 800001 14612 120.00 29-OCT-2019ARVIND MINDA KANTILAL MINDA PRIYA POLYPLAST "BAGDIYA NIWAS" MANDSOUR INDIA Madhya Pradesh Mandsaur 458470 15558 120.00 29-OCT-2019JASPAL SINGH SALUJA HARBHAJAN SINGH SALUJA 39 TILAK MARG SONCTUCH DIST DEWAS (M.P.) INDIA Madhya Pradesh Dewas 455001 16434 480.00 29-OCT-2019MEDHA MAHESH KOLI MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR-P.D.MARG DOMBIVALI (W) INDIA Maharashtra Thane 421201 8624 120.00 29-OCT-2019MKAMALAKAR MDAVID FLAT NO. 51, FORT HOUSE 1-7-142/1,GOLCONDA X RD HYDERABAD INDIA Telangana Hyderabad 500008 2772 120.00 29-OCT-2019ALEYAMMA JACOB PGJACOB HINDUSTAN COPPER LTD 1TH FL.ANSAL BHAWAN 16-K.G.MARG NEW Delhi INDIA Delhi Delhi 110001 5879 120.00 29-OCT-2019TVSMURTHY SUBBA RAO 682,B.K.S.MARG NEW Delhi INDIA Delhi Delhi 110001 6106 120.00 29-OCT-2019ARVIND KUMAR BHATNAGAR SHANTI SWAROOP BHATNAGAR EXECUTIVE OPS. OFFICER, HPCL JEEVAN BHARATI BUILDING INDIRA CHOWK, NEW Delhi INDIA Delhi Delhi 110001 13054 120.00 29-OCT-2019MANCHANDA A MANCHANDA KAMAL MANCHANDA & SONS, ROOM NO 5 3RD FLOOR GROVER MANSTION NEW Delhi INDIA Delhi Delhi 110001 5623 120.00 29-OCT-2019JAGANMOHANA RAO TOLETY SUBBARAO 156,B.K.S.MARG NEW Delhi INDIA Delhi Delhi 110001 6102 120.00 29-OCT-2019SUDHEESH NG SHRI NVGOPALAKRISHNA PAI JUNIOR ACCOUNTS OFFICERS PAY & ACCOUNTS OFFICE PARLIAMENT STREET N.Delhi INDIA Delhi Delhi 110001 4869 120.00 29-OCT-2019PSRAUTALA BS RAUTALA MANCHANDA& SONS ROOM NO.5 3RD FLOOR GROVER MANSION 17 ASAFALI ROAD NEW Delhi INDIA Delhi Delhi 110002 5119 120.00 29-OCT-2019RK AHLUWALIA RLAHLUWALIA D-11 313 PANDARA ROAD NEW DLEHI INDIA Delhi Delhi 110003 5084 360.00 29-OCT-2019SANJEEV BATRA JC BATRA SC/3 NEW ROHTAK ROAD NEW Delhi INDIA Delhi Delhi 110005 5353 240.00 29-OCT-2019CRSINGHAL SHRI LALJI RAM 47/473 REHGARPURA KAROL BAGH NEW NEW Delhi INDIA Delhi Delhi 110005 5002 240.00 29-OCT-2019BEENA KUKREJA KUKREJA 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . INDIA Delhi Delhi 110006 5016 480.00 29-OCT-2019MADANLAL KUKREJA LEELARAM 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . INDIA Delhi Delhi 110006 5017 480.00 29-OCT-2019HARI SHARMA KBLAL C-288/9 DCM FLATS KISHAN GANJ Delhi INDIA Delhi Delhi 110006 5404 240.00 29-OCT-2019RAJESH PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAKPURI NEW Delhi INDIA Delhi Delhi 110008 5828 120.00 29-OCT-2019AJAY SINGH SITA SHARAN KUSHWAHA DEPOT LOGISTIC SECTION 27ED AIR FORCE PALAM NEW Delhi INDIA Delhi Delhi 110010 12522393 60.00 29-OCT-2019LT COL SKMURTHY SIVA SUBRAMANAIN SO TO DGEME EME DTE ARMY HQ DHQ BO NEW Delhi . INDIA Delhi Delhi 110011 5395 240.00 29-OCT-2019ARJUN SINGH MOHAN SINH 3 THYAG MARG NEW Delhi INDIA Delhi Delhi 110011 5952 120.00 29-OCT-2019RAJESH KUMAR DHINGRA DHINGRA 91 ,SOUTH BLOCK MIN OF DEFENCE DIR OF PUBLIC RELATIONS DEF NEW Delhi INDIA Delhi Delhi 110011 10188960 240.00 29-OCT-2019USHA DIPTIVILASA DDIPTIVILASA DII/14,SHAHJEHANRD NEW Delhi INDIA Delhi Delhi 110011 5326 240.00 29-OCT-2019ASHRAF PATEL ARJUN SHEKHAR 24-C POCKET C SIDDHARTHA EXTENSION NEW Delhi INDIA Delhi Delhi 110014 6092 240.00 29-OCT-2019ASHOK KUMAR NAHAR KASTUR CHAND NAHAR 15 LINK ROAD JANGPURA NEW Delhi INDIA Delhi Delhi 110014 4999 240.00 29-OCT-2019SATVINDER KAUR CHARANDEEP SINGH 8/88, FIRST FLOOR RAMESH NAGAR NEW Delhi INDIA Delhi Delhi 110015 5590 120.00 29-OCT-2019SATINDER PAHWA MR PK PAHWA B-43 PANCHSHEEL ENCLAVE . NEW NEW Delhi INDIA Delhi Delhi 110017 5032 480.00 29-OCT-2019PAYAL JAIN SANJIV SINGH JAIN 21 B II ND FLR SAVITRI NAGAR NEAR MALVIYA NAGAR SHEIKHSARAI PHASE I NEW Delhi NEW Delhi INDIA Delhi Delhi 110017 00486731 12.00 29-OCT-2019IPSITA BANERJI DR DBANERJI B-43 PANCH SHEEL ENCLOVE NEW NEW Delhi INDIA Delhi Delhi 110017 5306 240.00 29-OCT-2019GAURAV RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi INDIA Delhi Delhi 110018 5539 120.00 29-OCT-2019GURBAKSH SINGH CHADHA SUNDER SINGH WZ 16 SANT NAGAR PO TILAK NAGAR NEW NEW Delhi INDIA Delhi Delhi 110018 6224 240.00 29-OCT-2019SANTOSH KUMARI RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi INDIA Delhi Delhi 110018 5542 120.00 29-OCT-2019HARVINDER K MOKHA JPS MOKHA D-74 FATEH NAGAR NEW Delhi INDIA Delhi Delhi 110018 5179 120.00 29-OCT-2019ANITA RAJPUT VINOD KUMAR JG-3/51-A DDA JANTA FLATS VIKAS PURI NEW NEW Delhi INDIA Delhi Delhi 110018 5634 120.00 29-OCT-2019JOGINDER PAL SINGH HARNAM SINGH D-74 FATEH NAGAR NEW Delhi INDIA Delhi Delhi 110018 5180 120.00 29-OCT-2019SUDHANSHU KAMAT RADHAKRISHNA KAMAT N-27 2ND FLOOR KALKAJI NEW Delhi INDIA Delhi Delhi 110019 5815 480.00 29-OCT-2019SAROJ KESAR DEV KUMAR KESAR 152 MANDAKINI ENCL ALAKNANDA NEW Delhi . INDIA Delhi Delhi 110019 5014 480.00 29-OCT-2019MAKARAND CHAUREY KHCHAUREY H-1539 (G.F) CHITTARANJAN PARK NEW Delhi INDIA Delhi Delhi 110019 5033 480.00 29-OCT-2019RUKMA SINGH PRATAP SINGH E-139 SAROJINI NAGAR NEW Delhi INDIA Delhi Delhi 110023 5860 120.00 29-OCT-2019LEELAVATHY P KULASEKHARAN D-11/1, EAST KIDWAI NAGAR, NEAR INA MARKET, NEW Delhi INDIA Delhi Delhi 110023 14399 360.00 29-OCT-2019PRATAP SINGH RAM SWARUP E-139 SAROJINI NAGAR NEW Delhi INDIA Delhi Delhi 110023 5614 120.00 29-OCT-2019MALIK RAFI RBQUADRI 11,TEACHER S HOSTEL, JAMIA MILLIA ISLAMIA,JAMIA NEW DEHLI INDIA Delhi Delhi 110025 15145 120.00 29-OCT-2019MONIKA VARMA SUBASH CHANDR VARMA 59-C PKT A S.F.S.FLATS SUKHDEV VIHAR NEW NEW Delhi INDIA Delhi Delhi 110025 5759 360.00 29-OCT-2019PRAMOD GAUTAM DAYA CHAND S/O SH DAYA CHAND H NO 43 FIRST FLOOR MASIHGARH ND N F CLY NEAR SUKHDEV VIHAR NEW Delhi Delhi INDIA Delhi Delhi 110025 17688834 2.40 29-OCT-2019VIJAY MAHAJAN VINOD MAHAJAN 1/37 PunjabI BAGH NEW Delhi INDIA Delhi Delhi 110026 5912 120.00 29-OCT-2019GE CAPITAL TRANSPORTATION FINANSERVLTD AB/2, SAFDARJUNG ENCLAVE NEW Delhi INDIA Delhi Delhi 110029 5495 1200.00 29-OCT-2019SANJEEV KUMAR GUPTA DEVI PRASAD GUPTA 115 EK JOT APARTMENT ROAD NO.44 PITAM PURA NEW NEW Delhi INDIA Delhi Delhi 110034 4961 120.00 29-OCT-2019RAJIV DHAWAN SHRI BISAMBERLAL DHAWAN 115,BHERA ENCLONE NEAR PEERA GARNI OYTER RING Delhi INDIA Delhi Delhi 110041 6086 120.00 29-OCT-2019BABITA DHAWAN MRRAJIV DHAWAN 115,BHERA GNCLAVE NEAR PEERA GARHI OVER RING Delhi INDIA Delhi Delhi 110041 6089 240.00 29-OCT-2019JAYA SOMAN RSOMAN PILLAI HOUSE NO.3,MAHABHADRAKALI CGHS PLOT NO.6,SECTOR-13,DWARKA PH-I NEW Delhi INDIA Delhi Delhi 110045 5729 120.00 29-OCT-2019RAM PRAKASH NARANG DIWAN CHAND NARANG S-294, GREATER KAILASH PART - II NEW Delhi INDIA Delhi Delhi 110048 10875 480.00 29-OCT-2019NAND LAL CHANDNA JIWAN DASS CHANDNA D-8 GREATER KAILASH ENCL II NEW Delhi INDIA Delhi Delhi 110048 5026 480.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
TILAK RAJ OBERAI RAMLUBHAYA OBERAI N/21 GREATER KAILASH NO I NEW Delhi INDIA Delhi Delhi 110048 5604 120.00 29-OCT-2019GOVINDANKUTTY MENON PANAMPILLY GOVINDA MENON B-119 NITI BAGH NEW Delhi INDIA Delhi Delhi 110049 5140 120.00 29-OCT-2019VENKATA KRISHNA NREDDY MRAMA KRISHNA REDDY SR. BUSINESS MGR- SUPPLY CHAIN CALTEX LUBRICANTS INDIA LTD NEW Delhi INDIA Delhi Delhi 110049 10553 240.00 29-OCT-2019MAN MOHAN KAPOOR PL KAPOOR B-1, GALI NO 1 KANTI NAGAR EXTENTION Delhi INDIA Delhi Delhi 110051 5286 240.00 29-OCT-2019SUDERSHAN KUMAR TANDON HUCKAM CHAND TANDON C/25 NEW GOBIND PURA GALI LAXMI NARAIN MANDIR NEAR Delhi INDIA Delhi Delhi 110051 5469 240.00 29-OCT-2019PROMILA TANDON SUDERSHAN KUMAR TANDON C/25 NEW GOBIND PURA GALI LAXMI NARAIN MANDIR NEAR Delhi INDIA Delhi Delhi 110051 5468 240.00 29-OCT-2019RAJESH TIBREWALA GANGABISHAN TIBREWALA D-162 ASHOK VIHAR PHASE I Delhi Delhi . INDIA Delhi Delhi 110052 5396 240.00 29-OCT-2019RAJINDRA KUMAR SHREE ML BEDI C-2\71, YAMUNA VIHAR Delhi INDIA Delhi Delhi 110053 6016 120.00 29-OCT-2019DOLLY ARORA SURINDER KUMAR ARORA B-1, ARJUN MOHALLA MOUJPUR OPP PRIMARY SCHOOL Delhi INDIA Delhi Delhi 110053 14131 120.00 29-OCT-2019LILA WATI CHAWLA RAMEHSCHANDRA AK,4, ARA KASHAN ROAD PAHAR GANJ NEW NEW Delhi INDIA Delhi Delhi 110055 6023 240.00 29-OCT-2019SRINIVAS PENTELA RAGHAVAIAH PENTELA CZD-5A JAIVAKPURI NEW Delhi INDIA Delhi Delhi 110058 5829 120.00 29-OCT-2019KK PURI HCPURI C-3/356 JANAK PURI NEW Delhi INDIA Delhi Delhi 110058 5324 240.00 29-OCT-2019AMARESHWARI PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAK PURI NEW Delhi INDIA Delhi Delhi 110058 5831 120.00 29-OCT-2019NAVJOT SINGH WARAICH GPSWARAICH C2/261 JANAKPURI N Delhi INDIA Delhi Delhi 110058 6221 120.00 29-OCT-2019RAGHAVAIAH PENTELA VENKATASWAMY PENTELA CZD-5A JAIVAKPURI NEW Delhi INDIA Delhi Delhi 110058 5830 120.00 29-OCT-2019VANDANA KOUL VIRENDRA WANGNOO 81SF D BLOCK EAST UTTAM NAGAR Delhi Delhi INDIA Delhi Delhi 110059 01150261 15.00 29-OCT-2019TLDHINGRA LATE SHRI BRDHINGRA BLOCK NO.33 HOUSE NO.6 RAJENDRA NAGAR NEW NEW Delhi INDIA Delhi Delhi 110060 4958 120.00 29-OCT-2019SURESH KUMAR RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi INDIA Delhi Delhi 110061 4284 120.00 29-OCT-2019HARI PRAKASH BHARTI RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi INDIA Delhi Delhi 110061 4283 120.00 29-OCT-2019BRHAM PRAKASH RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi INDIA Delhi Delhi 110061 4285 120.00 29-OCT-2019ANITA BHARTI HARI PRAKASH W/O HARI PRAKASH 19 BIJWASAN NEW NEW Delhi INDIA Delhi Delhi 110061 4282 120.00 29-OCT-2019SHRAVAN HKGUPTA G-159 PASCHIM VIHAR NEW Delhi INDIA Delhi Delhi 110063 5418 240.00 29-OCT-2019SITA RAM SHARMA LATE SHRI NKSHARMA A/1/2B PASCHIM VIHAR NEW Delhi INDIA Delhi Delhi 110063 7615 120.00 29-OCT-2019HARBANS LAL BAGGA DPBAGGA B-3/283 PASCHIM VIHAR NEW Delhi INDIA Delhi Delhi 110063 16486 120.00 29-OCT-2019LALIT HK GUPTA G-159 PASCHIM VIHAR NEW Delhi INDIA Delhi Delhi 110063 5417 240.00 29-OCT-2019AMERJEET SINGH UPPAL SKIRPAL SINGH UPPAL WZ-14/A BE BLOCK RAMPURA HARI NAGAR NEW NEW Delhi INDIA Delhi Delhi 110064 5648 120.00 29-OCT-2019SUDARSHAN SINGH HUNJAN SHRI UJAGAL SINGH W2-92 PLOT NO. 62 PRATAP NAGAR NEW Delhi INDIA Delhi Delhi 110064 13569 120.00 29-OCT-2019SHANTI SARUP SUD BADHAWA RAM SUD 269 KAILASH HILLS NEW Delhi INDIA Delhi Delhi 110065 4834 120.00 29-OCT-2019HARI PRAKASH AGRAWAL OPAGRAWAL 213, KAILASH HILLS, NEW Delhi INDIA Delhi Delhi 110065 16039 240.00 29-OCT-2019NEELAM KHANNA BRIG DKKHANNA C/O BRIG.D.K. KHANNA,PRESIDENT ARMY STANDING ESTABLISHMENT NEW Delhi INDIA Delhi Delhi 110066 5289 240.00 29-OCT-2019NIKHILESH BRAHMA NCBRAHMA 75, MUNIRKA VIHAR NEW Delhi INDIA Delhi Delhi 110067 5782 360.00 29-OCT-2019ALKA GUPTA MOHIT GUPTA 415 SECTOR B POCKET 5&6 VASANT KUNJ N.Delhi INDIA Delhi Delhi 110070 5311 240.00 29-OCT-2019NAVEEN MITTAL RAJINDAR PAL MITTAL 4176 POCKET 5&6 SECTOR B VASANT KUNJ NEW NEW Delhi INDIA Delhi Delhi 110070 5215 840.00 29-OCT-2019MOHANLAL WADHWA SRWADHWA 47-C AYODHYA ENCLAVE SECTOR 13 ROHINI Delhi INDIA Delhi Delhi 110085 5045 480.00 29-OCT-2019ROSHAN LAL GUPTA LACHHMAN DASS MIG FLAT NO.5 POCKET D-15 SECTOR 7 ROHINI NEW Delhi INDIA Delhi Delhi 110085 5192 120.00 29-OCT-2019ANURADHA GUPTA K B GUPTA C-150 FIRST FLOOR PRASHANT VIHAR Delhi INDIA Delhi Delhi 110085 10764364 120.00 29-OCT-2019MOHAN LAL SHRI KISHAN DASS 5-C Delhi NIWAS CO OP G/H SOCIETY LTD PLOT Delhi . INDIA Delhi Delhi 110085 5397 240.00 29-OCT-2019SARITA RANI SH MANOHAR LAL H.NO.381/B POCKET-2 MAYUR VIHAR PHASE I DLEHI INDIA Delhi Delhi 110091 4933 120.00 29-OCT-2019SURENDER MOHAN MALIK SARDARI LAL MALIK 1 A POUCET I MAYUR VIHAR NEW Delhi INDIA Delhi Delhi 110091 5730 120.00 29-OCT-2019RAJENDRA SINGH ZABAR SINGH FLAT-359 POCKET-E MAYUR VIHAR PHASE-II Delhi INDIA Delhi Delhi 110091 5869 120.00 29-OCT-2019VENKATAKRISHNAN S IYER NDV KRISHNAN 11-C, POCKET-III, MAYUR VIHAR-1 Delhi INDIA Delhi Delhi 110092 14364 480.00 29-OCT-2019ARUN KUMAR MANDHANA GULAB CHAND MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94 Delhi INDIA Delhi Delhi 110092 5365 240.00 29-OCT-2019SRDAS LATE SIDDHESWAR DAS XC-8 SAH - VIKAS APARTMENT Delhi INDIA Delhi Delhi 110092 4946 240.00 29-OCT-2019BHARAT KUMAR GUPTA SURESH KUMAR GUPTA PLOT NO 85 FLAT NO 43 F/F TRILOKYA ADARSH KUNJ I P EXTN PATPARGANJ NEW Delhi Delhi INDIA Delhi Delhi 110092 01080739 12.15 29-OCT-2019SUCHITA MANDHANA ARUN KUMAR MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94, I.P. EXTENSION Delhi INDIA Delhi Delhi 110092 5359 240.00 29-OCT-2019SAJADA KHAN SARFARAZ KHAN C/O SARFARAZ KHAN 6B TYPE IV, BLOCK NO. 1 Delhi INDIA Delhi Delhi 110092 13173 120.00 29-OCT-2019MRAVINDRAN MENON MAPMENON B-39 SARASWATI KUNJ APPARTMENT PLOT NO.25 PATPARGANJ Delhi INDIA Delhi Delhi 110092 5312 240.00 29-OCT-2019SUNIT JAIN DNJAIN 16,BAHUBALI ENCLAVE I.P.EXTN.I Delhi INDIA Delhi Delhi 110092 6093 120.00 29-OCT-2019UMESHWAR KUMAR SHRI BADRI PRASAD 35 - C POCKET - B Delhi INDIA Delhi Delhi 110095 5001 120.00 29-OCT-2019NARENDRA PAL SINGH DR TIRATH RAM C-113, UCMS & GTB HOSPITAL RESIDENTIAL COMPLEX, Delhi INDIA Delhi Delhi 110095 14935 120.00 29-OCT-2019SHRI PRAKASH BAJPAI SHRI PREMSHANKAR BAJPAI C/O PUROSHOTTAM TIWARI 13-A DDA FLATS SKYLARK APPARTMENTS GAZIPUR Delhi INDIA Delhi Delhi 110096 3614 120.00 29-OCT-2019SANGITA DAGA V K DAGA C O M S GULAB CHAND MAHENDRA KUMAR DAGA JUMERAT BAZAR BHOPAL INDIA Madhya Pradesh Bhopal 462021 11444924 120.00 29-OCT-2019SOM NATH WALIA AJIT KUMAR WALIA H.NO. 47 SEC 29 FARIDABAD INDIA Haryana FARIDABAD 121002 5398 240.00 29-OCT-2019RENUKA RISHI RAJ KUMAR RISHI 1286, SECTOR 15 FARIDABAD Haryana INDIA Haryana Faridabad 121007 14247 120.00 29-OCT-2019ANJU KUMAR SHIV DAYAL KUMAR 4/4 SHIVAJI NAGAR GURGAON (Haryana) INDIA Haryana GURGAON 122001 5760 360.00 29-OCT-2019RAKESH KUMAR SHARMA PREM PRAKASH SHARMA HOUSE NO.447 SECTOR 17 H.B.COLONY GURGAON HARAYANA . INDIA Haryana Gurgaon 122001 6187 240.00 29-OCT-2019SANDEEP DHARIWAL SIS RAM DHARIWAL H NO 83 VILL JAURASI TECH TAORU DISTT GURGAON GURGAON Haryana INDIA Haryana GURGAON 122105 00359160 0.75 29-OCT-2019SUMAN AGGARWAL NARENDR KUMAR 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK INDIA Haryana Rohtak 124001 5335 240.00 29-OCT-2019KRISHNA BANSAL VIJAY KUMAR C/O SH VIJAY KUMAR SHYAM SUNDER BORSH BHIWANI MOHALLA HISAR INDIA Haryana Hissar 125001 4951 120.00 29-OCT-2019VIJAY RANI KASHYAP MAM CHAND KASHYAP C/O M.C. KASHYAP COLLEGE OF AGRIL.ENGG. HISAR INDIA Haryana Hissar 125004 15721 120.00 29-OCT-2019SUNITA BANSAL NKBANSAL C/O SH.PAHLAD RAI BANSAL BANSAL BHAWAN JIND (Haryana) INDIA Haryana Jind 126102 15664 120.00 29-OCT-2019JIWAN DASS WADHWA NIHAL CHAND WADHWA 84/2 RAILWAY COLONY NEAR RAILWAY STATION GOHANA,SONEPAT INDIA Haryana Sonepat 131301 10131322 57.00 29-OCT-2019MEENU GUPTA RAJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana INDIA Haryana Yamuna Nagar 135001 8975 120.00 29-OCT-2019TANU GUPTA SANJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana INDIA Haryana Yamuna Nagar 135001 8971 120.00 29-OCT-2019VIKAS KALRA BAL KRISHAN KALRA VILL 1 SAMAILABAD TEH PEHOWA Haryana KURUKSHETRA INDIA Haryana Kurukshetra 136129 24073487 43.35 29-OCT-2019MANOJ KUMAR GOVERDHAN DASS 1312 RAJAPURA TOWN INDIA Punjab Sahibzada Ajit Singh Nagar-Mohali140401 12869233 12.00 29-OCT-2019ASHOK KUMAR JAIN TILAK CHAND JAIN HOUSE NO.1256 STREET NO.1 INDRA COLONYRAHAON ROAD LUDHIANA INDIA Punjab Ludhiana 141001 20069871 120.00 29-OCT-2019JAGJIT SINGH SIDANA PREM SINGH SIDANA 275 URBAN ESTATE BATALA Punjab INDIA Punjab Ludhiana 143505 00114956 24.00 29-OCT-2019VISHAL SALLY PARMINDER SALLY VISHAL FURNITURE STORE OLD MALL MANDI BATALA INDIA Punjab Jalandhar 143505 10261932 60.00 29-OCT-2019AJAY KUMAR DASS DINESH LAL DAS STN WKSP EME JALANDHAR CANTT INDIA Punjab Jalandhar 144005 9320 360.00 29-OCT-2019BALJIT SINGH SURAT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER INDIA Punjab Jalandhar 144022 8935 360.00 29-OCT-2019RAMANJIT SINGH BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER INDIA Punjab Jalandhar 144022 8933 360.00 29-OCT-2019SATYA KUMARI HEM PARTAP SINGH HEM PRATAP SINGH VI KHIVE WAL P/O UDHANWAL PUR,BALA DIST-HOSHIAR PUR INDIA Punjab Hoshiarpur 144521 14829 120.00 29-OCT-2019SOM NATH SHADI RAM H NO ZZZ WARD NO 1 SUNAM INDIA Punjab Sangrur 148028 14150658 45.00 29-OCT-2019EKAM SINGH JONGINDER SINGH VILL : GILL PATTI P.O. : GONIANA Punjab INDIA Punjab Faridkot 151201 15543 120.00 29-OCT-2019PAWAN KAGGARWAL CHIRANJI LAL AGGARWAL ORIENTAL INS CO LTD KOTAKAPURA PB. INDIA Punjab Muktsar 151204 9329 120.00 29-OCT-2019DARSHAN RANI GURFXTEH SINGH PAUL THAPAR BIV 796, PURANA BAZAR KOTKAPURA INDIA Punjab Faridkot 151204 6028 120.00 29-OCT-2019RENU MEHRA FAQIR CHAND C/O SANJAY GUPTA NEW MARKET 257 ISD CHANDIGARH INDIA Chandigarh Chandigarh 160015 9316 360.00 29-OCT-2019USHA SHARMA NAND LAL H.NO. 712/57 BAPU DHAM CHANDIGARH INDIA Chandigarh Chandigarh 160019 8950 120.00 29-OCT-2019JSKALIA KASHMIRI LAL HOUSE NO. 1652 SECTOR 7-C CHANDIGARH INDIA Chandigarh Chandigarh 160019 8973 360.00 29-OCT-2019JAGJIT SINGH RAJINDER SINGH HOUSE NO. 548 SECTOR 2-A CHANDIGARH INDIA Chandigarh Chandigarh 160020 8974 120.00 29-OCT-2019AUTAR GILL SANTOKH SINGH HOUSE NO. 1424, SECTOR 34-C, CHANDIGARH INDIA Chandigarh Chandigarh 160022 15312 120.00 29-OCT-2019AS DHINGAR HR ATTAR SINGH H.NO. 1623-SECTOR 35-B, CHANDIGARH INDIA Chandigarh Chandigarh 160022 13869 360.00 29-OCT-2019NAVEEN KAPOOR JCKAPOOR H.NO. 2237 SECTOR 21-C CHANDIGARH INDIA Chandigarh Chandigarh 160022 14429 120.00 29-OCT-2019HUKAM CHAND SHAM LAL H NO 1462 SECTOR 39 B CHANDIGARH INDIA Chandigarh Chandigarh 160036 10425178 120.00 29-OCT-2019KULDEEP DOGRA SH SUNKA RAM VILL AND PO- GHUMARWIN DISTT- BILASPUR Himachal Pradesh INDIA Himachal Pradesh Bilaspur 174001 10111475 24.00 29-OCT-2019VARDHAMAN KUMAR JAIN HEMCHANDRA JAIN C/O DR.D.C.DANPATI MADAN MAHAL CHOWK MADAN MAHAL JABALPUR M.P. INDIA Madhya Pradesh Jabalpur 482001 12211 240.00 29-OCT-2019SUSHMA MENGI SHUDESH KUMAR MENGI C/O MENGI JEWELLERS MAIN BAZAR REASI J & J & K INDIA Jammu and Kashmir Jammu 182311 10849 120.00 29-OCT-2019VAISHNO DEVI MAGOTRA MADAN MAGOTRA W/O MADAN MOHAN MAGOTRA R/O RAMGALI REASI P.O. P.O. REASI (J&K) INDIA Jammu and Kashmir Udhampur 182311 6074 240.00 29-OCT-2019RAKESH KUMAR KAKKAR NAND GOPAL KAKKAR III-F/42 G.D.A.QTRS NEHRU NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201001 5690 120.00 29-OCT-2019MANOJ GAUR RAJ KUMAR SINGH H NO 1682 / 2 SHIVPURI NEAR GANESH CHOK GHAZIABAD U.P INDIA Uttar Pradesh Ghaziabad 201002 00979302 69.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAMPAL SINGH RANA RAGHUBIR SINGH C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201005 6007 120.00 29-OCT-2019ARCHANA RAMPAL SINGH RANA C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201005 6008 120.00 29-OCT-2019DHANANJAY SINGH RANJIT SINGH 131 RAJANI GANDHA G.T.ROAD SAHIBABAD U.P. INDIA Uttar Pradesh Ghaziabad 201005 5422 240.00 29-OCT-2019MANU RAJENDRA RAJENDRA PRASAD C-95 RAM PRASTHA PO CHANDRA NAGAR GHAZIABAD GHAZIABAD . INDIA Uttar Pradesh Ghaziabad 201011 6234 120.00 29-OCT-2019SUBHASH HRMANCHANDA G 43 & G 44 SECTOR 18 NOIDA INDIA Uttar Pradesh Ghaziabad 201301 5260 120.00 29-OCT-2019SURJEET KAUR SHSSAJMANI C-1,SECTOR-1 NOIDA INDIA Uttar Pradesh Ghaziabad 201301 6096 120.00 29-OCT-2019VARINDER KUMAR LATE OPMALHOTRA C/O SHINKOLITE LAMP &LIGHT INDUS PVT LTD C-35 SECTOR NOIDA INDIA Uttar Pradesh Ghaziabad 201301 5112 120.00 29-OCT-2019KHUNGAR RANJANA MANCHANDA KL 18-C, GREEN VIEW APARTS. SECTORE - 15A NOIDA INDIA Uttar Pradesh Ghaziabad 201301 5625 120.00 29-OCT-2019VIJAY PAL SINGH JAI DAYAL SINGH 1 A4 BASANT VIHAR COLONYNEW ETAH CHUNGI G T ROADALIGARH INDIA Uttar Pradesh Aligarh 202001 14455264 24.00 29-OCT-2019MOHAN LAL CHANDI CHANDI LAL PARCHHA CHAMPA BHAVAN SAMANA PARA JAI GANJ ALIGARH INDIA Uttar Pradesh Aligarh 202001 11493589 180.00 29-OCT-2019RAJENDRA KUMAR AGARWAL KL AGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. INDIA Uttar Pradesh Ghaziabad 202145 1150 120.00 29-OCT-2019SAJAY KUMAR AGARWAL BLAGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. INDIA Uttar Pradesh Ghaziabad 202145 1151 120.00 29-OCT-2019KANCHAN GOYAL MAHESH CHAND GOYAL 17/45 , DEPTY GANJ RAJORA GALI, KIRSHNA NAGAR BULANDSHAHR BULANDSHAHR UTTER PRADESH INDIA Uttar Pradesh Kanpur Nagar 203001 02165609 60.00 29-OCT-2019REKHA GUPTA SANJEEV GUPTA 58 NEHRU COLONY NEAR DEVI TEMPLE ALIGARH ROAD HATHRAS INDIA Uttar Pradesh Aligarh 204101 10013833 120.00 29-OCT-2019VINOD BALA SINGH RAJESH SINGH W/O RAJESH SINGH R/O INDRA NAGAR COLONY HATHRAS INDIA Uttar Pradesh Aligarh 204101 1149 240.00 29-OCT-2019SUMAN SHARMA SHYAM BABU SHARMA W/O SHYAM BABU SHARMA R/ BOHARY NATHI LAL HATHRAS DIST ALIGARH U.P. INDIA Uttar Pradesh Aligarh 204101 1148 240.00 29-OCT-2019SHISHUPAL SINGH MOUJI RAM AMBEDKAR NAGAR NEAR POLICE STATION SIKANDRA RAO U.P. INDIA Uttar Pradesh Etawah 204215 4851 240.00 29-OCT-2019RAM KISHAN RAM CHANDRA 75 HALWAI KHANA AWRAIYA DIST.ETAWAHA ETAWAHA UP INDIA Uttar Pradesh Etawah 206122 3514 120.00 29-OCT-2019PREMVATI RAM SANEHI SHAKYA 5/193, JAWAHAR NAGAR NEAR DEVI MANDIR U.P INDIA Uttar Pradesh Etawah 207247 5497 120.00 29-OCT-2019BADRI PRASAD DIXIT PRAKASH NARAIN DIXIT 38/143 NARIYAL BAZAR . KANPUR U P INDIA Uttar Pradesh Kanpur Nagar 208001 00130065 24.00 29-OCT-2019LALITA SHARAF JAGESHWAR PRASAD SHARAF 2A/84 AZAD NAGAR, KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 16207 240.00 29-OCT-2019ANIT TIWARI KRISHNAVATAR TIWARI 87/133 DEO NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208003 3509 120.00 29-OCT-2019SAMEER VISHNOI VISHNOI 117/H 1/246 MODEL TOWN PANDU NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208005 11093336 240.00 29-OCT-2019KRISHNA MURARI KHANDELWAL KHANDELWAL SMRITI SHARES 12/166, LAJPAT NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208005 15190 120.00 29-OCT-2019MEWA LAL AGRAWAL RANGLAL 3A/84 AZAD NAGR ESTATE KANPUR INDIA Uttar Pradesh Kanpur Nagar 208009 3467 120.00 29-OCT-2019SANJAY SINGH LATE CHETAN SINGH 111/25 ASHOK NAGAR GT ROAD KANPUR INDIA Uttar Pradesh Kanpur Nagar 208012 20535402 12.00 29-OCT-2019AKHILENDRA PRATAP SINGH PN SINGH C/O SRI JAGADISH SINGH GAUTAM 17 CIVIL LINES PAE\TEL NAGAR INDIA Uttar Pradesh Kanpur Nagar 208012 3516 120.00 29-OCT-2019BAGESH KUMAR PANDEY G N PANDEY 17/92 JAWAHAR NAGAR KANPUR P B N 72 P B N 72 KANPUR INDIA Uttar Pradesh Kanpur Nagar 208012 3471 120.00 29-OCT-2019VIJAY ANAND RAGHUBIR LALCHAND C/O SHRI KRISHNA INDUSTRIES 4, INDUSTRIAL ESTATE KANPUR INDIA Uttar Pradesh Kanpur Nagar 208012 3482 120.00 29-OCT-2019SEEMA SINGH K K SINGH FLAT NO 5 BALAJI NIWAS 152 B BLOCK SHYAM NAGAR KANPUR U P INDIA Uttar Pradesh Kanpur Nagar 208013 00132379 60.00 29-OCT-2019SUSHIL KUMAR DWIVEDI R D DWIVEDI 127, /1168 W-1 SAKET NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208014 3438 120.00 29-OCT-2019VIJAY KUMAR JAIN B C JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR INDIA Uttar Pradesh Kanpur Nagar 208020 3430 120.00 29-OCT-2019JINENDRA KUMAR JAIN GYAN CHAND JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR INDIA Uttar Pradesh Kanpur Nagar 208020 3429 120.00 29-OCT-2019RASHMI BANSAL BANSAL 232 ANANDPURI KANPUR INDIA Uttar Pradesh Kanpur Nagar 208023 10103854 120.00 29-OCT-2019MUKESH KUMAR MEENA RAJARAM MEENA C/O G.P. VERMA V.G. RENG. POSTBOY 137 BOARD OF ALLAHABAD INDIA Uttar Pradesh Allahabad 210001 3422 120.00 29-OCT-2019RAMESH CHANDRA KESHARWANI SHRI UMASHANKER LAL 66 MUTHIGANJ ALLAHABAD U.P. INDIA Uttar Pradesh Allahabad 210003 7614 120.00 29-OCT-2019RANI JAISWAL KL JAISWAL 218, GANDHI NAGAR, MUTTHI GANJ, ALLAHABAD INDIA Uttar Pradesh Allahabad 211003 14396 120.00 29-OCT-2019SARLA JAISWAL SRI CL JAISWAL C/O, RAJA RAM KC-7,IFFCO TOWNSHIP, PO.GHIYA NAGAR ALLAHABAD INDIA Uttar Pradesh Allahabad 212404 14371 120.00 29-OCT-2019ABHINAV SAHU SHIV SHANKER SAHU 96, NEAR MISSION HOSPITAL COLLECTOR GANJ FATEHPUR INDIA Uttar Pradesh Allahabad 212601 22192280 12.00 29-OCT-2019BUDDHADEV KOAR NARAYAN CHKOAR 2ND GURUDASHI PARE BURDWAN INDIA Uttar Pradesh Allahabad 213101 12882 120.00 29-OCT-2019CHITRA KONAR DEEPAK KONAR 2ND GURU DEDHI PARA BURDWAN INDIA Uttar Pradesh Allahabad 213101 12866 240.00 29-OCT-2019SANJAY KUMAR DIDWANIA BABU LAL DIDWANIA M/S LATA SAREES CK 26/7 KACHORI GALI VARANASI INDIA Uttar Pradesh Varanasi 221001 17962757 120.00 29-OCT-2019VIJAY KUMAR AGRAWAL GOKUL NARAYAN GUPTA B 36/2 A PLOT NO 48 EXT 1 BRAHMANAND NAGAR DURGAKUND VARANASI UP INDIA Uttar Pradesh Varanasi 221005 00023521 36.00 29-OCT-2019SANJAY KUMAR RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTICS E-1 IND.ESTATE, VARANASI (U.P.) INDIA Uttar Pradesh Varanasi 221106 16544 240.00 29-OCT-2019KIRAN DEVI LALLAN PRASAD AGRAWAL MOHALLA BAJAJI PO RASRA BALLIA INDIA Uttar Pradesh Ballia 221712 21693103 24.00 29-OCT-2019CHANDAN GUPTA DR DPGUPTA C/O DR.D.P.GUPTA SUBZI BAZAR JAUNPUR JAUNPUR U.P. INDIA Uttar Pradesh Jaunpur 222001 7620 120.00 29-OCT-2019SHAILENDRA KUMAR GUPTA SHYAM BiharI GUPTA HAZRAT GANJ KOIRIPUR SULTANPUR SULTANPUR U.P. INDIA Uttar Pradesh Sultanpur 222301 00118031 24.00 29-OCT-2019RAJ PATI SINGH R P SINGH 3/2 CANAL COLONY FAIZABAD U.P. INDIA Uttar Pradesh Faizabad 224001 3565 120.00 29-OCT-2019MUNNA SINGH RAM DULAR SINGH NEW RAM NAGAR NAKA FAIZABAD INDIA Uttar Pradesh Faizabad 224001 3563 240.00 29-OCT-2019RAJESHWAR PRASAD SINGH J P SINGH 3/2 CANAL COLONY FAIZABAD U.P. INDIA Uttar Pradesh Faizabad 224001 3564 120.00 29-OCT-2019ANAMIKA SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW INDIA Uttar Pradesh Lucknow 226001 3525 120.00 29-OCT-2019SAVITRI SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW INDIA Uttar Pradesh Lucknow 226001 3526 120.00 29-OCT-2019VK GURUNG RB GURUNG HQ LUCKNOW SUB AREA LUKKNOW INDIA Uttar Pradesh Lucknow 226002 14162 360.00 29-OCT-2019RAGINI RASTOGI RAJENDRA KUMAR RASTOGI PLOT NO.-12,MANOHAR NAGAR, RADHA GRAM,THAKURGANJ,(NEAR MANJU TANDON NURSING HOME) LUCKNOW U.P. INDIA Uttar Pradesh Lucknow 226003 00071746 1200.00 29-OCT-2019NIRDOSH KUMAR VOHRA BALRAJI VOHRA 44-B PATEL NAGR ALAMBAGH V I P ROAD LUKNOW INDIA Uttar Pradesh Lucknow 226003 3473 120.00 29-OCT-2019RAMA BAJPAI PRABHAKAR BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW INDIA Uttar Pradesh Lucknow 226004 3556 240.00 29-OCT-2019VIJAY SHANKAR BAJPAI PRABHAKAR DUTT BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW INDIA Uttar Pradesh Lucknow 226004 3553 240.00 29-OCT-2019PRABHAKAR DUTTBAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW INDIA Uttar Pradesh Lucknow 226004 3555 240.00 29-OCT-2019KARUNA SHANKAR BAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW INDIA Uttar Pradesh Lucknow 226004 3554 240.00 29-OCT-2019MANISHWAR NATH MISRA P N MISRA 33-A KRISHNA NAGAAR KANPUR LUCKNOW INDIA Uttar Pradesh Lucknow 226005 3559 120.00 29-OCT-2019MANISH THAPLYAL KIRAN KUMAR THAPLYAL C-3 UNIVERSITY FLATS GOKARAN NATH ROAD LUCKNOW INDIA Uttar Pradesh Lucknow 226007 12802 120.00 29-OCT-2019VIJAY KUMAR SINGH SHRI DHIAN SINGH 4A/56 VISHAL KHAND-4 GOMTI NAGAR LUCKNOW U.P. INDIA Uttar Pradesh Lucknow 226010 00161592 12.00 29-OCT-2019VED PRAKASH NIGAM RAMA SHANKAR NIGAM 5/32 VIRAM KHAND-5 GOMTI NAGAR LUCKNOW INDIA Uttar Pradesh Lucknow 226010 20004736 120.00 29-OCT-2019SAPNA KATIYAR DR SANJAY VERMA 3A/6 VISHAL KHAND-3 GOMTI NAGAR LUCKNOW U.P. INDIA Uttar Pradesh Lucknow 226010 00124070 24.00 29-OCT-2019RAJESH BAJPAI SS BAJPAI F-3122, RAJAJI PURAM LUCKNOW INDIA Uttar Pradesh Lucknow 226017 14933 120.00 29-OCT-2019RAJESH BAJPAI SS BAJPAI F-3122, RAJAJI PURAM U.P. INDIA Uttar Pradesh Lucknow 226017 14934 120.00 29-OCT-2019VAIBHAV GUPTA GOVERDHAN DAS GUPTA C/O GOVERDHAN DAS GUPTA 182/60, MASHAKGANJ LUCKNOW INDIA Uttar Pradesh Lucknow 226018 17755889 120.00 29-OCT-2019SUDHA VARMA ARVIND KUMAR VARMA B-17, KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW INDIA Uttar Pradesh Lucknow 226022 10657383 120.00 29-OCT-2019KAVITA KUMAR KALARIKKAL NARAYAN SOMASEKHAR 53/2 SECTOR B ALIGANJ LUCKNOW INDIA Uttar Pradesh Lucknow 226024 12073841 15.00 29-OCT-2019SHASHI BALA SRIVASTAVA RAM CHANDRA SRIVASTAVA C-58, DOOR BHASH NAGAR I.T.I. COLONY, RAIBARELI INDIA Uttar Pradesh Bareilly 229010 14679 240.00 29-OCT-2019TAPASH KUMAR SEAL JOGADISH CHANDRA SEAL D 1 NH4 RIHAND NAGAR BIJPUR SONEBHADRA Uttar Pradesh INDIA Uttar Pradesh Bareilly 231223 00689438 2.40 29-OCT-2019PREM LATA MISHRA PN MISHRA 382 BEHIND STATE BANK OF INDIA HARDOI INDIA Uttar Pradesh Hardoi 241001 15047 120.00 29-OCT-2019KANAKLATA MISHRA RSMISHRA A-1 KOYALBAGH OFFICERS COLONY HARDOI (U.P.) INDIA Uttar Pradesh Hardoi 241001 15182 600.00 29-OCT-2019HARMINDER SINGH S HARBANS SINGH 95 CITY HEART COLONY BAREILLY INDIA Uttar Pradesh Bareilly 243001 10055597 12.00 29-OCT-2019ARVIND AGARWAL JAGDISH PERSHAD C/O PVIRENDRA PRAKASH MITTAL 118/A-2 CANAL BAREILLY INDIA Uttar Pradesh Bareilly 243001 6173 120.00 29-OCT-2019SAURABH SINGH DR P SINGH 4 KHANNA BUILDING SUBHASH NAGAR BAREILLY INDIA Uttar Pradesh Bareilly 243001 20079404 3.00 29-OCT-2019MASHEERVADAM BENEDICT M SHOWRAIAH B-9 AVAS VIKAS COLONY RAJENDER NAGAR BAREILLY (U.P) INDIA Uttar Pradesh Bareilly 243122 10157423 7.50 29-OCT-2019AMAN GUPTA HARI OM GUPTA H.NO.2/76,RAM NAGAR PATHANPURA, SAHARANPUR(U.P.) INDIA Uttar Pradesh Saharanpur 247001 16961 120.00 29-OCT-2019SAGARMAL JOSHI MOHANLAL JOSHI Assam TEA CENTRE COURT ROAD SAHARANPUR INDIA Uttar Pradesh Saharanpur 247001 5621 120.00 29-OCT-2019HEMANT KUMAR SHRAMESH LAL OPP.PRAKASH HOTEL BHAGAT SINGH MAGR SAHARANPUR INDIA Uttar Pradesh Saharanpur 247001 6153 120.00 29-OCT-2019ASHOK KUMAR CHADHA SHRI TILAK RAJ STATE BANK COLONY CHADHA DEHRADUN INDIA Uttarakhand Dehradun 248001 14576444 240.00 29-OCT-2019SANJAY KUMAR JAIN DAMODAR SWAROOP JAIN 97,KANWAL ROAD(COPPOSITE POLICE POST ) DEHRADUN INDIA Uttarakhand Dehradun 248001 6174 120.00 29-OCT-2019HARI KRISHNA SHARMA BRIJ NANDAN SHARMA B-12, TONS COLONY DAKPATHAR, DIST.DEHRADUN INDIA Uttarakhand Dehradun 248125 14293 240.00 29-OCT-2019MUKANDILAL SRIVASTAVA RAHAS BEHARILAL III/9,CANAL COLONY POST GURUKUL KAHGRI HARDWAJI INDIA Uttarakhand Dehradun 249404 6148 120.00 29-OCT-2019MANOJ AGARWAL PREM PRAKASH AGARWAL 2 JAGANNATHPURI T.T.NAGAR Delhi ROAD MEERUT CITY (U.P.) INDIA Uttar Pradesh Meerut 250002 16379 240.00 29-OCT-2019SANGEETA AGARWAL MANOJ AGARWAL 2 JAGANNATHPURI T.T.NAGAR Delhi ROAD MEERUT CITY INDIA Uttar Pradesh Meerut 250002 9352 120.00 29-OCT-2019RAVI KANT SARDAHA RAM NARAIN HOUSE NO.3 ROAD NO.7 MISSION COMPOUND MEERUT INDIA Uttar Pradesh Meerut 250007 9346 240.00 29-OCT-2019ANURADHA SRIVASTHAVA RAM SEVAK SRIVASTHAVA W/O R.S.SRIVASTAVA A.E. JAL NIGAM NIRMAN SHAKHA SITAPUR INDIA Uttar Pradesh Sitapur 261001 3551 120.00 29-OCT-2019USHA MALIK SUBHASH MALIK C/O MALIK TRACTORS TANAKPAR ROAD KHATIMA NAINITAL NAINITAL HIL INDIA Uttarakhand Nainital 262308 4874 240.00 29-OCT-2019MITHAI LAL ALGOO RAJKIYA INTER COLLEGE GONDA GONDA INDIA Uttar Pradesh Gonda 271001 10014470 132.00 29-OCT-2019KUMUD KHARE SHRI KAILASH CHANDRA C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR INDIA Uttar Pradesh Gonda 271308 15125 120.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
KUMUD KHARE KAILASH CHANDAR C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR INDIA Uttar Pradesh Gonda 271308 14818 120.00 29-OCT-2019ARUN KUMAR UPADHYAY PHOOL CHAND UPADHYAY NEAR SARASWATI SISU MANDIR SCHOLL DOMARIAGANJ SIDDARTH (U.P) INDIA Uttar Pradesh Gonda 272189 13892 120.00 29-OCT-2019SUDARSHAN KUMAR KHATRI CHIRANJILAL COMPUTER A.G. DEPTT. VETY COLLEGE MATHURA INDIA Uttar Pradesh Mathura 280001 15637 240.00 29-OCT-2019REKHA BHARGAVA RAJENDRA NATH BHARGAVA BHARGAVA STREET KESHO PURA MATHURA INDIA Uttar Pradesh Mathura 281001 10040414 120.00 29-OCT-2019RAKESH KHANDELWAL RADHA KRISHAN KHANDELWAL 66 JAGAN NATH PURI MATHURA Uttar Pradesh INDIA Uttar Pradesh Mathura 281001 10610209 36.00 29-OCT-2019RENU AGARWAL RAMA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA INDIA Uttar Pradesh Mathura 281004 15589 240.00 29-OCT-2019NAGESHWAR PRASAD SHARMA BRAHMEDO SINGH 5/51 MATHURA REFINERY NAGAR MATHURA U.P. INDIA Uttar Pradesh Mathura 281006 1166 120.00 29-OCT-2019VINAY KISHORE AGRAWAL HARI SHANKER AGRAWAL 143/6 PURANA BAJAJA VRINDABAN Uttar Pradesh INDIA Uttar Pradesh Mathura 281121 00612738 120.00 29-OCT-2019ASHOK KUMAR MEHROTRA GAURI SHANKER MEHROTRA J-26 PREM BHAWAN OPP SOAMI BAGH GATE DAYAL BAGH AREA AGRA INDIA Uttar Pradesh Agra 282005 4745 120.00 29-OCT-2019NIKITA JAIN RAJEEV JAIN 2/153, SUHAG NAGAR FIROZABAD INDIA Uttar Pradesh Firozabad 283203 15578 240.00 29-OCT-2019RAMESH CHANDRA AGARWAL HARCHARANLAL AGARWAL 16 INSIDE SAINYAR GATE JHANSI UP INDIA Uttar Pradesh Jhansi 284002 10992 120.00 29-OCT-2019KRISHAN MURARI BILLAIVIA MUNNILAL BILLAIVIA M/S BILLAIYIA MEDICAL STORE MAURANIPUR U.P INDIA Uttar Pradesh Jhansi 284204 10971 120.00 29-OCT-2019MEENU CHAUHAN SKCHAUHAN 29 AZADPURA LALITPUR U.P INDIA Uttar Pradesh Lalitpur 284403 10977 240.00 29-OCT-2019SAROJ BHATIA RLBHATIA 1,MAIN ROAD KALA KAUAN ALWAR INDIA Rajasthan Alwar 301001 15192 120.00 29-OCT-2019SWADESH DHINGRA SH ANIL DHINGRA 3/11, ARAVALI VIHAR KALA KUAN ALWAR RAJASTHAN INDIA Rajasthan Alwar 301001 00027387 16.95 29-OCT-2019SOMNA DHEER VPKDHEER III/3, SHIV MARG, BANI PARK JAIPUR INDIA Rajasthan Jaipur 302001 14606 120.00 29-OCT-2019KUSUM JAIN KANAHIYA LAL LODHA 4515 SURENDRA BHAWAN TIKKIWALON KA RASTA JAIPUR INDIA Rajasthan Jaipur 302001 11525987 12.00 29-OCT-2019KAMLESH KUMAR BHATNAGAR SHRDRBHATNAGAR 251,KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR INDIA Rajasthan Jaipur 302001 3088 120.00 29-OCT-2019MANISH KUMAR JAIN PARAS MAL JAIN MADHO RAJ PURA, PHAGI JAIPUR RAJASTHAN INDIA Rajasthan Jaipur 302001 00302539 12.00 29-OCT-2019JAYESH BILALA NAVEEN BILALA 5, BILALA GARDEN OLD AMER ROAD SUBHASH CHOWK JAIPUR INDIA Rajasthan Jaipur 302003 12045293 0.15 29-OCT-2019RAMWATI GUPTA KRISHANA MURARI GUPTA C/O RAJESH GUPTA 22,HARI MARG CIVIL LINES JAIPUR INDIA Rajasthan Jaipur 302006 3103 240.00 29-OCT-2019MAHENDRA SINGH SHRI LAKSHMAN SINGH M/S KODOS ALLOYS PVT.LTD COMPOUND M/S JAIPUR MAIZE PRODUCTS CO. NEAR RLY. CROSSING JHOTWARA JAIPUR INDIA Rajasthan Jaipur 302012 18173543 12.00 29-OCT-2019ANITA MALPANI SITA RAM MALPANI C/O SITY RAM MALPANI POST MARAMARA VIA V.KIA JAIPUR (RAJ.) INDIA Rajasthan Jaipur 302013 3140 120.00 29-OCT-2019BIMLA AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 3083 120.00 29-OCT-2019ANKIT KHANDELWAL RAJENDRA PRASAD KHANDELWAL C-205 MAHESH NAGAR 60 FEET ROAD JAIPUR RAJASTHAN INDIA Rajasthan Jaipur 302015 00043901 75.00 29-OCT-2019PRAKASH CHAND SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 3084 120.00 29-OCT-2019MAHESH AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 3087 120.00 29-OCT-2019MALA AGARWAL SHRAKESH GUPTA SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 3085 120.00 29-OCT-2019RAKESH GUPTA SHSRRAILY SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 3086 120.00 29-OCT-2019SURENDERA KUMAR SAKAWGI SOBHAG MAL BAID 63,BARKAT NAGAR TONK PHATAK JAIPUR INDIA Rajasthan Jaipur 302015 3100 120.00 29-OCT-2019PRAKASH AGARWAL HANUMAN SAHAIJI B-86,SUBHASH NAGAR JAIPUR (RAJ.) INDIA Rajasthan Jaipur 302016 3150 120.00 29-OCT-2019KAMLESH AGARWAL PRAKASH AGARWAL B-86,SUBHASH NAGAR JAIPUR (RAJ.) INDIA Rajasthan Jaipur 302016 3149 120.00 29-OCT-2019RAJESH KUMAR SHAH RAMAWATAR SHAH ECONOMIC TEASING IND. SHOP NO.9 NAHARI KA NAKA JAIPUR INDIA Rajasthan Jaipur 302016 3307 120.00 29-OCT-2019KIRAN DEVI SHAH KALASH CHSHAH ECONOMIC TEASING IND. SHOP NO.9 NAHARI KA NAKA JAIPUR INDIA Rajasthan Jaipur 302016 3308 120.00 29-OCT-2019BUDHI PRAKASH GOSWAMI LALLU PRASAD GOSWAMI 1/881, MALVIYA NAGAR JAIPUR RAJASTHAN INDIA Rajasthan Jaipur 302017 00018138 4.20 29-OCT-2019MONIKA AGRAWAL SH OM PRAKASH AGRAWAL ASHOK VIHAR CHOMU JAIPUR RAJASTHAN INDIA Rajasthan Jaipur 303702 00047231 60.00 29-OCT-2019MAMTA JAIN BHAG CHAND JAIN 235 VINAYAK NAGAR WARD NO 15 KISHANGARH RAJASTHAN INDIA Rajasthan Ajmer 305801 03583243 15.00 29-OCT-2019NOURAT SINGH KACHHAWA GHISA SINGH KACHHAWA CHAMPALAL RAM SWROOP KI NASIYA, BEAWAR, RAJASTHAN INDIA Rajasthan Pali 305901 11740977 13.95 29-OCT-2019MANISH DAKALIYA SURENDRA KUMAR DAKALIYA SANJAY BROTHERS, PALI BAZAR, BEAWAR (RAJ.) INDIA Rajasthan Ajmer 305901 10285332 12.00 29-OCT-2019RAMESH KUMAR ARG NARAYAN JI NARAYAN BHAWAN, PO-MARWAR-RAMA DIST-PALI DIST-PALI (RAJ.) INDIA Rajasthan Pali 306023 14783 120.00 29-OCT-2019GOVIND GEHLOT NATHA RAM JI GOKUL WADI SHEOGANJ RAJ INDIA Rajasthan Pali 307027 00100498 120.00 29-OCT-2019ANNAPOORNA HARIT DEVDATT HARIT PANCHMUKHI HANUMAN MANDIR CHURU RAJ. INDIA Rajasthan Udaipur 311001 3398 120.00 29-OCT-2019HEMLATA HADA JAIKISHAN TELI 182 83 DATA ELECTROTEH Delhi GATE BEHIND REGAL SHOES UDAIPUR RAJASTHAN INDIA Rajasthan Udaipur 313001 18886475 15.00 29-OCT-2019TILKESH SWARNKAR CHATARSEN SWARNKAR 64- MADHAV VIHAR, NEAR GOVT. SECONDARY SCHOOL, SHOBHAG PURA, UDAIPUR RAJASTHAN INDIA Rajasthan Udaipur 313001 00002911 60.00 29-OCT-2019RANJANA RAMANLAL JAIN DR RAMANLAL JAIN C/O. RAMANLAL JAIN AT- KHERWARA DIST. UDAIPUR, DIST. UDAIPUR, RAJASTHAN INDIA Rajasthan Udaipur 313803 14546 120.00 29-OCT-2019HARSHA AMIT SHAH AMIT SHAH NEAR SUBHASH PARK, NEW COLONY DUNGARPUR RAJASTHAN INDIA Rajasthan Dungarpur 314001 00029854 24.00 29-OCT-2019ANJANA SARGIA CHADRAPRAKAESH C/O PARSHVANATH MEDICAL STORE VPO SAGWARA DIST-DUNGERPUR INDIA Rajasthan Dungarpur 314025 7587 120.00 29-OCT-2019SANJAY KUMAR DAMODAR LAL C/O GOPAL LAL MAHESHCHAND GANGAPUR CITY RAJ. INDIA Rajasthan Sawai Madhopur 322201 3408 120.00 29-OCT-2019JITANDRA KUMAR AGRAWAL KESHAV DEV AGRAWAL AGARWAL NAGAR WARD NO.-22,GGC SAWAIMADHOPUR GANGAPUR CITY RAJASTHAN INDIA Rajasthan Sawai Madhopur 322201 00190969 12.00 29-OCT-2019HARSH VARDHAN GOYAL SHARAD KUMAR GOYAL KASANDIA BROTHERS 98 SHOPPING CENTRE KOTA KOTA (RAJ.) INDIA Rajasthan Kota 324007 12301 480.00 29-OCT-2019RAJESH BASWAL GOPAL LAL BASWAL BEHIND GYAN MANDIR BHAWANI MANDI CINEMA RAJASTHAN INDIA Rajasthan Jhalawar 326502 3240 120.00 29-OCT-2019MAHESHCHAND PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANIMANDI INDIA Rajasthan Jhalawar 326502 16554 240.00 29-OCT-2019MAHESH KUMAR PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANI MANDI (RAJ) INDIA Rajasthan Jhalawar 326502 16553 120.00 29-OCT-2019NISHA JOSHI ARUN KUMAR JOSHI C/O ARUN JOSHI PACH PAHAR DIST JHALAWAR RAJ. INDIA Rajasthan Jhalawar 326512 3412 120.00 29-OCT-2019PRAKASH CHANDAR LUNAWAT MANKUMAR LUNAWAT NEHRU ROAD KUSHALGARG RAJASTHAN INDIA Rajasthan Banswara 327801 11379 120.00 29-OCT-2019NARENDERA CHOPRA GANESHLAL CHOPRA CHOPRA BROS.BUS-STAND KUSHALGARM BANSWARA (RAJ) INDIA Rajasthan Banswara 327801 3288 120.00 29-OCT-2019KALPANA DEVI MINI THAN MAL SINGHI BANIDA BASS SARDARSHAHAR CHURU RAJASTHAN INDIA Rajasthan Churu 331403 00010306 24.00 29-OCT-2019ASLAM ALI SHRI IBRAHIM MOHALLA KARIGRAN W.NO.12 SIKAR (RAJ) INDIA Rajasthan Sikar 332001 10474036 240.00 29-OCT-2019OM PRAKASH KUMAWAT SITA RAM KUMAWAT 7 KHATU MOD RINGAS TEH SRIMADHOPUR SIKAR INDIA Rajasthan Sikar 332404 13102315 427.35 29-OCT-2019KALPANA JOSHI RAJESH KUMAR JOSHI NEAR KEDIA SADAN KARUNDIA ROAD JHUNJHUNU RAJASTHAN INDIA Rajasthan Sikar 333001 00025789 120.00 29-OCT-2019GOPAL SINGH SHEKHAWAT RAGHUNATH SINGH SHEKHAWAT KALI PAHARI VIA ISLAMPUR BAGAR DIST JHUNJHUNU BAGAR RAJASTHAN INDIA Rajasthan Jhunjhunu 333023 06500521 15.00 29-OCT-2019AKHAY SINGH SHISHUPAL SINGH VPO KALIPAHARI BAGAR JHUNJHUNU Rajasthan INDIA Rajasthan Jhunjhunu 333024 06295652 18.75 29-OCT-2019LILA DHAR KHATRI SHRI SADA 1-E-173JAI NARAYAN VYAS COLONY INDIA Rajasthan Bikaner 334001 00026413 120.00 29-OCT-2019AASHISH AHUJA ARUN KUMAR AHUJA B 48 PUSHAP BHAWANSADUL GANZBIKANER INDIA Rajasthan Bikaner 334001 12727192 1.20 29-OCT-2019TARA CHAND DUGAR JEWANTMAL SAJANEE 54,KHAJANCHI MARKET KEM ROAD BIKANER INDIA Rajasthan Bikaner 334001 3256 120.00 29-OCT-2019GHEWAR CHAND DAGA N C DAGA OPP. MALOO GUEST HOUSE OLD LINE BIKANER INDIA Rajasthan Bikaner 334401 13110 120.00 29-OCT-2019OM PRAKASH TANEJA HARNAM DASS TANEJA GALI NO. 1, NEW ABADI WARD NO. 2, HANUMANGARHTOWN HANUMANGARHTOWN RAJASTHAN INDIA Rajasthan Hanumangarh 335513 00505086 120.00 29-OCT-2019BURARAM ARORA SIR KHILURAM ARORA WARDONI SURATGARH DIST SRIGANGANAGAR RAJ. INDIA Rajasthan Sri Ganganagar 335804 3407 120.00 29-OCT-2019BHAGIRATH RAM HARKARAN RAM S/O HARKARAN RAM 22, DUDIYO KA MOHALLA POST-TANVARA, TH-JAYAL NAGAUR RAJASTHAN INDIA Rajasthan Nagaur 341022 00197431 24.00 29-OCT-2019KAILASHCHAND SOHANLALJI JAIN SOHAN LALJI JAIN 394 JALIYANVALA KOT MITHADI TEHSIL NANVA DIST NAGAUR KUCHAMAN RAJASTHAN INDIA Rajasthan Nagaur 341508 00520157 547.80 29-OCT-2019SURENDRA KUMAR TAK LATE CHHOTA LALTAK BEHIND MAHAVEER PLAO VIJAY CHOWK, JODHPUR INDIA Rajasthan Jodhpur 342002 14552 120.00 29-OCT-2019BHAGWATI KANWAR MANOHAR SINGH BHATI P.NO.636 HANWANT-A B.J.S NAGAR JODHPUR RAJASTHAN INDIA Rajasthan Jodhpur 342006 00077167 24.00 29-OCT-2019SUNIL KUMAR RATHOR KARPAL SINGH SHRI BMS RATHORE3/ B/8KUDI BHAGTSANI INDIA Rajasthan Jodhpur 342008 00008801 120.00 29-OCT-2019MAHENDRA KUMAR SONI OM PRAKASH SONI KANSARO KA BAS MEGHWALO KA DHORA BALOTRA INDIA Rajasthan Barmer 344022 10277173 42.00 29-OCT-2019NIRANJAN ASHUKLA ANATRAI TSHUKLA ANUJAY BEHIND NALANDA SOCIETY OPP STREET MATRU-MAND KALAVAD ROAD-RAJKOT INDIA Gujarat Surat 360001 6656 120.00 29-OCT-2019KEERTIDA HPAREKH HITESH BHAI OPP.BABY LAND SCHOOL WEST END 8,TH FLOOR KALAWAD RAJKOT INDIA Gujarat Surat 360001 9032 120.00 29-OCT-2019JAYESHKUMAR CHANDULAL THAKKAR THAKKAR JANAK, SILVER NEST SOC., OPP.RMC OFFICE, BHAVNAGAR RD. B/H. PUJIT RUPANI TRUST, RAJKOT GUJARAT INDIA Gujarat Rajkot 360001 00318792 60.00 29-OCT-2019VANDANABEN GOTECHA MAHESH KUMAR GOTECHA JITENDRA LODGE 2 JAGNATH PLOT RAJKOT INDIA Gujarat Surat 360001 6743 120.00 29-OCT-2019SARLABEN KOTAK DAMODARDAS "SHYAM" 6/8 VASHALI NAGAR RAJKOT INDIA Gujarat Surat 360001 14099 120.00 29-OCT-2019MAHESH KUMAR GOTECHA BABU BHAI GOTECHA JITENDRA LODGE 2 JAGNATH PLOT RAJKOT INDIA Gujarat Surat 360001 6742 120.00 29-OCT-2019SHRIDHAR SHANKAR RAM SHANKAR RAM K DENA BANK ZONAL OFFICE JAWAHAR ROAD P.B.NO.13 RAJKOT INDIA Gujarat Surat 360001 6718 240.00 29-OCT-2019HEMA BUDDHDEV JAYESH 2 HARIHAR SOCIETY CLOSED ST. SHRI JI KRUPA KALAVADRA RAJKOT INDIA Gujarat Surat 360001 6698 120.00 29-OCT-2019JAYANTILAL PITAMBERBHAI AGHERA PITAMBERBHAI VISHAL COMPLEX,NINGALIPIR- WATCH CO,MAVDI ROAD, RAJKOT GUJARAT INDIA Gujarat Surat 360004 00134309 90.00 29-OCT-2019HITESH KOTAK DAMODARDAS C-1 AKSHAR GENERAL & PROV. STROE SHOP NO.2,DARKESH APTS., KOTECHA CHOWK, UNI ROAD, RAJKOT INDIA Gujarat Surat 360005 14098 120.00 29-OCT-2019RAZIYA S KADIYANI SAJJAD M KADIYANI BLOCK NO 85 AIR PORT ROAD EKJAN NAGAR, RAJKOT INDIA Gujarat Rajkot 360006 13640223 120.00 29-OCT-2019PINABEN BHARATBHAI THAKKAR BHARATBHAI CHHOTU NAGAR MAFATIYA PARA ZUPADPATI RAJKOT GUJARAT INDIA Gujarat Rajkot 360007 02808025 150.00 29-OCT-2019MANSUKHBHAI MOHANBHAI SAKARIYA MOHANBHAI GOOLOK AMARNAGAR ROAD, NEAR SHREEJI SCHOOL, JETPUR GUJARAT INDIA Gujarat Rajkot 360370 00025783 75.00 29-OCT-2019KAMLESHBHAI PARSOTTAMBHAI SAVALIYA PARSOTTAMBHAI SAVALIYA PANCHVTI NEAR SHUKHADIA SAMAJ HIRPARA VADI DHORAJI Gujarat INDIA Gujarat Surat 360410 00521526 12.00 29-OCT-2019USHA LMEHTA LALCHAND RMEHTA "VITRAG"VANDA FALT-1 PANCHESHW TOWER RD. JAMNAGAR INDIA Gujarat Jamnagar 361001 9160 120.00 29-OCT-2019VARUN DHYANI SHIVCHARAN DHYANI GEETA STORES NEAR VICTURIA BRIDGE JAMNAGAR INDIA Gujarat Jamnagar 361001 9128 120.00 29-OCT-2019ARATI BHAVESH RAICHURA BHAVESH RAICHURA B/H WOOLAN MILL ANAND COLONY JAMNGAR GUJARAT INDIA Gujarat Jamnagar 361001 00373585 12.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
VASANT BILAY MAHADEO BILAY GEETA STORES NEAR VICTURIA BRIDGE JAMNAGAR INDIA Gujarat Jamnagar 361001 9127 120.00 29-OCT-2019MANISH NALINKANT PAREKH NALIKANT B UTTAM-VILLA MR. GURDDATASRTY TEMPLE D.K.V. COLLEGE RO JAMNAGAR INDIA Gujarat Jamnagar 361002 9846 120.00 29-OCT-2019RUBY MANISH PAREKH MANISH M UTTAM-VILLA MR. GURDDATASRTY TEMPLE D.K.V. COLLEGE RO JAMNAGAR INDIA Gujarat Jamnagar 361002 9847 120.00 29-OCT-2019GANESH IYER RAJAN B-1, SHITAL APPT BEHIND PETROL PUMP PANCHYATI PANCHYATI JAMNAGAR INDIA Gujarat Jamnagar 361002 9857 120.00 29-OCT-2019HARESH MALVI KARSANJI C\O S.G.S. INDIA LTD GANDHIN NAGAR ROAD PANCHAVATI JAMNAGAR INDIA Gujarat Jamnagar 361002 9864 240.00 29-OCT-2019JAYESH NALINKANT PAREKH NALIKANT B UTTAM-VILLA MR. GURDDATASRTY TEMPLE D.K.V. COLLEGE RO JAMNAGAR INDIA Gujarat Jamnagar 361002 9845 120.00 29-OCT-2019BINDU MALVI HARESH SGS INDIA LTD GANDHI NAGAR ROAD JAMNAGAR JAMNAGAR GUJARAT INDIA Gujarat Jamnagar 361002 9854 120.00 29-OCT-2019MANOJ PARMAR GOVIND BHAI SGS INDIA LTD GANDHI NAGAR ROAD JAMNAGAR JAMNAGAR GUJARAT INDIA Gujarat Jamnagar 361002 9852 120.00 29-OCT-2019RAJENDRA CHAUDHARI CHANDRAKANT SGS INDIA LTD GANDHI NAGAR ROAD JAMNAGAR JAMNAGAR GUJARAT INDIA Gujarat Jamnagar 361002 9853 120.00 29-OCT-2019JAYSHREEBEN MANKAD VVMANKAR STATE BANK OF SAURASHTRA . SHANKER JAMNAGAR INDIA Gujarat Jamnagar 361004 9291 120.00 29-OCT-2019SHANTILAL ACHAG AMARSI C/O STATE BANK OF SAURASHTRA S.T. UDYOG NAGAR JAMNAGAR INDIA Gujarat Jamnagar 361004 9239 120.00 29-OCT-2019KANCHAN NANDA JITENDRA BANK OF BARODA DIGVIJAY PLOT JAMNAGAR INDIA Gujarat Jamnagar 361005 9005 120.00 29-OCT-2019MEENA NANDA NITIN C/O G.C. JOISAR, 41,PUSHPAK APARTMENT,OPP. MUDI JEHTA GATE, JAMNAGAR INDIA Gujarat Jamnagar 361005 9050 120.00 29-OCT-2019GORDHANDAS HEMANDAS WADHWANI HEMANDAS TIRATHDAS WADHWANI 'SHIVAM', NANAKPURI, ROOM NO. 57, JAMNAGAR. INDIA Gujarat Jamnagar 361005 10367297 120.00 29-OCT-2019USHA TYAGI GSTYAGI BSO (ARMY) MES OFFICE INFANTORY LINES JAMNAGAR INDIA Gujarat Jamnagar 361005 9204 120.00 29-OCT-2019BHAYABHAI MALDEBHAI VAROTARIYA MALDEBHAI A VAROTARIYA B/H VRUDHA ASHRAM MOMAI KRUPA 4 VRANDAVAN SOC. JAMNAGAR GUJARAT INDIA Gujarat Jamnagar 361006 00429122 36.00 29-OCT-2019DEVI RAMAN KPRAMAN SUMANGLAM SOCIETY 69,DEVI SADAN PARK COLONY JAMNAGAR INDIA Gujarat Jamnagar 361008 9126 120.00 29-OCT-2019KUNJAL VARIA VIMAL "VIMAL" KETAN SOCIETY BEHIND PRATAP PALACE JAMNAGAR INDIA Gujarat Jamnagar 361008 9145 240.00 29-OCT-2019MUKUNDKUMAR MAHESHBHAI SOLANKI MAHESHBHAI SOLANKI 13- K. P. SHAH WADI NAWA GAM GHED JAMNAGAR GUJARAT INDIA Gujarat Jamnagar 361008 00462734 120.00 29-OCT-2019HINABEN VISHALBHAI SOMAIYA KANTILAL LILADHAR POPAT 125 PATELWADI STREET NO-8 NAVAGAM GHED JAMNAGAR GUJARAT INDIA Gujarat Jamnagar 361008 00383213 12.00 29-OCT-2019MINAXIBEN BFAJALIA BHASKAR FAJALIA 27/6,NEW COLONEY T.P.S.G.E.BO SIKKA INDIA Gujarat Jamnagar 361141 9101 120.00 29-OCT-2019BHASKAR RAY SFAJALIA SHANTILAL FAJALIA 27/6,NEW COLONEY T.P.S.G.E.BO SIKKA INDIA Gujarat Jamnagar 361141 9100 120.00 29-OCT-2019ATUL VRUJLAL CHAG VRUJLAL HARAKHACHAND NAVJIVAN HOSPITAL BEHIND KAVERI HOTEL S T ROAD VERAVAL INDIA Gujarat Rajkot 362266 24026387 120.00 29-OCT-2019SUSHILA MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI INDIA Gujarat Rajkot 363641 6689 120.00 29-OCT-2019PRITI MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI INDIA Gujarat Rajkot 363641 6690 120.00 29-OCT-2019TORAL MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI INDIA Gujarat Rajkot 363641 6692 120.00 29-OCT-2019MINABEN MANEK JAYENTILAL MANEK RAGHUVIR SOCIETY RAVAPAR ROAD MORVI (GUJ.) INDIA Gujarat Rajkot 363641 9119 120.00 29-OCT-2019SHILPA MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI INDIA Gujarat Rajkot 363641 6691 120.00 29-OCT-2019LINA NDOSHI NAVIN CHANDRA 17 RELIFE NAGAR ARIHANT KRUPA MORVI MORVI (GUJ.) INDIA Gujarat Rajkot 363642 6777 120.00 29-OCT-2019DAXABEN S DHABALIYA SHAILESH S DHABALIYA PLOT NO. 139/244, SAGWADI KALVIBID B/H. WATER TANK BHAVNAGAR INDIA Gujarat Bhavnagar 364002 10470262 60.00 29-OCT-2019ASHOK ARVINDBHAI VORA ARVINDBHAI VORA C/O A.A.VORA SONA VANJAWAD BHUJ-KUTCH INDIA Gujarat Kachchh 370001 15139 360.00 29-OCT-2019CHANDRA KANT KHANDOL KANJI KHANDOL C.K. KHANDOL C/O RANGOLI SHROFF BAZAR BHUJ-KUTCH INDIA Gujarat Kachchh 370001 14957 240.00 29-OCT-2019GUNENDRA PATHAK DINESHCHANDRA PATHAK 13, SURAMYA SOCIETY, MAHAVIR NAGAR, MIRZAPAR ROAD, BHUJ, KACHCHH INDIA Gujarat Kachchh 370001 14755 120.00 29-OCT-2019HARSHAD G DOSHI GANGJI BHAI DOSHI ALANKAR JWELLERS, DHOBI STRET, SHROFF BAZAR BHUJ BHUJ KUTCH INDIA Gujarat Kachchh 370001 15045 120.00 29-OCT-2019SUREKHA R SHAH RAJENDRA 12 NAVRANG TEX ANAND SHOPPING CENTER RATAN AHMEDABAD INDIA Gujarat Ahmedabad 380001 7202 120.00 29-OCT-2019RAJASEKHAR E R EASWARA IYER UNITED INDIA INS CO LTD AMBICA CENTRE RELIEF AHMEDABAD INDIA Gujarat Ahmedabad 380001 6911 120.00 29-OCT-2019HUKAMCHAND LAXMINARAYAN AGARWAL LAXMINARAYAN AGARWAL 239, 1ST FLOOR NEW CLOTH MARKET AHMEDABAD INDIA Gujarat Ahmedabad 380002 10458092 120.00 29-OCT-2019DHARMESHBHAI GOVINDBHAI VARIYA GOVINDBHAI VARIYA 15/11, MADHAUPURA POLICE LANE SHAHIBAUG AHMEDABAD INDIA Gujarat Ahmedabad 380004 14835 120.00 29-OCT-2019GOVIND PATEL CHANDUBHAI PATEL B-2 BHAVNA SOC 2 B/H NAVSARJAN SCHOOL RANIP AHMEDABAD INDIA Gujarat Ahmedabad 380005 7325 120.00 29-OCT-2019RINKESH AMRITLAL SHAH AMRITLAL 6 MARUDHAR SOCIETY NO 2 RAM NAGAR SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 380005 6836 120.00 29-OCT-2019CHETAN TRIVEDI VINODCHANDRA 11, RAM VIHAR SOCIETY, B/H CORNER FLATS, NARAYAN PALDI, AHMEDABAD INDIA Gujarat Ahmedabad 380007 14387 120.00 29-OCT-2019SHUVRA SHAH PRABIR RANJAN SHAH M-65/387 PRAGATI NAGAR P O NARANPUR AHMEDABAD INDIA Gujarat Ahmedabad 380013 7152 120.00 29-OCT-2019RAJESH SHAH CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU SOCIETY LTD NR. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
PATEL PANKAJ ODHAVAJI ODHAVAJI 721, FERTILIZER NAGAR PO- FERTILIZER NAGAR VADODARA INDIA Gujarat Vadodara 391750 14310 120.00 29-OCT-2019RAJENDRABHAI M PATEL MANGALBHAI PATEL NARMADA CANAL COLONY CAT-3, BLOCK -7, ROOM-42, B/H . COLLEGE, BHARUCH (GUJ.) INDIA Gujarat Bharuch 392002 14855 120.00 29-OCT-2019BELADIA GOVIND B B N BELADIA B - 14, GANESH ROE - HOUSING PUNA - 33, PUNA - 394211 TAL CHORYASI TALUKA SURAT SURAT GUJARAT INDIA Gujarat Surat 394211 00178646 30.00 29-OCT-2019POONUM V CHANGRANI VIJAY KUMART CHANGRANI B-74 KRIBHLO TOWN SHIP P/O KRIBHLO NAGAR SURAT (GUJARAT) INDIA Gujarat Surat 394515 13706 120.00 29-OCT-2019PIKHARVARI INDRAVADEEM C/O,DESAI INVESTMENTS 2/4278,KALAMEHTA STREET,SAGRA SURAT (GUJ.) INDIA Gujarat Surat 395002 14326 120.00 29-OCT-2019MAMTA BOKARIA PRAVEEN 2-465B, MAIN ROAD SAGRAMPURA SURAT INDIA Gujarat Surat 395002 9454 120.00 29-OCT-2019VAISHALI C SHAH CHANDRAKANT HSHAH 2\126, MAIN ROAD SAGRAMPURA SURAT INDIA Gujarat Surat 395002 9491 120.00 29-OCT-2019MEGHRAJ BOTHRA DEEPCHAND 2-465B, MAIN ROAD SAGRAMPURA SURAT INDIA Gujarat Surat 395002 9453 120.00 29-OCT-2019M KAILASH JAIN S MEGHRAJ JAIN 31, MAHAVEER DARSHAN OPP JAINTEMPLE SANGRAMPURA INDIA Gujarat Surat 395002 9373 120.00 29-OCT-2019KASTURI DEVI SETHIA JHANWAR LAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ INDIA Gujarat Surat 395003 9552 120.00 29-OCT-2019NITESH BAKULCHANDRA NANAVATI BAKULATANDRA TREBHOVAN DAS 3/B, MAHAUAURI APPT. NEAR CHINTA MANT TEMPLE, SHAHPORE SHAHPORE SURAT INDIA Gujarat Surat 395003 14903 240.00 29-OCT-2019MADHU SETHIA MANOJ KUMAR SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ INDIA Gujarat Surat 395003 9551 120.00 29-OCT-2019JHANWARLAL SETHIA B SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ INDIA Gujarat Surat 395003 9553 120.00 29-OCT-2019NITESH BAKULCHANDRA NANAVATI BAKULCHANDRA TRIBHOVANDAS 33/13 MAHAGAURI APPT.NR.CHINRA TEMPLE SHAHPORT SURAT INDIA Gujarat Surat 395003 13900 120.00 29-OCT-2019MANOJ KUMAR SETHIA JHANWARLAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ INDIA Gujarat Surat 395003 9550 120.00 29-OCT-2019NILAM HARISHCHANDRA MORLIWALA HARISHCHANDRA BALUBHAI MORLIWALA 4/2702-BEGUMPURA MUMBAIWAD NEAR SAGAR MOHALLA SURAT. INDIA Gujarat Surat 395003 10083863 18.00 29-OCT-2019RAMESHBHAI BHIMJIBHAI PATEL BHIMJIBHAI PATEL C/1,VALLABHNAGAR CO-OP HSG.SOC. VARACHHA ROAD SURAT INDIA Gujarat Surat 395006 10105335 360.00 29-OCT-2019NEMCHAND TATER ROOPCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT INDIA Gujarat Surat 395006 9522 120.00 29-OCT-2019CHANDAN BALA TATER NEMCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT INDIA Gujarat Surat 395006 9521 120.00 29-OCT-2019PADAM SINGH MEHTA BHAGWANSINGH MEHTA ARIHANT PARK 74, GAUTAM SARDAR NAGAR SOCIETY SURAT INDIA Gujarat Surat 395008 9559 120.00 29-OCT-2019ASHOK KUMAR BAID RAGUVIR SINGH BAID 11, MAHAVEER APPT ARIHANT PARK SUMUL DAIRY ROAD DAIRY ROAD SURAT INDIA Gujarat Surat 395008 9520 120.00 29-OCT-2019SHILPA CHAUHAN DINESH CHOUHAN 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT INDIA Gujarat Surat 395009 9403 120.00 29-OCT-2019DINESH CHAUHAN KAKALDAS 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT INDIA Gujarat Surat 395009 9404 120.00 29-OCT-2019KANTILAL BAVABHAI PATEL BAVABHAI DEVABHAI PATEL VANGAM - DAGAD FARIYA, KHAPARWAD, TALUKA - GANDEVI BILIMORA GUJARAT INDIA Gujarat Bharuch 396321 00123781 12.00 29-OCT-2019PARESH GAMANLAL KANSARA GAMANLAL AMRATLAL KANSARA LIBRARY STREET, GANDEVI DIST. 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COLONY SARDAR NAGAR NO.1 SION BOMBAY INDIA Maharashtra Mumbai City 400001 10593 240.00 29-OCT-2019A RAMESH HANUMIAH ATLURI BROTHERS, 13-G MOTLIBHAI WADIA BUILDING,22-S BOMBAY INDIA Maharashtra Mumbai City 400001 14771 240.00 29-OCT-2019BHAWANI SHANKAR BANSAL RAMLAL BANSAL 18/24, N L NAY ROAD WADI BURDER BOMBAY INDIA Maharashtra Mumbai City 400001 10419 120.00 29-OCT-2019E KARTHEESAN P ESAKIAAPPA PILLAI 11TH FLOOR FOUNTAIN TELECOM BUILDING N2 M.G. ROAD BOMBAY INDIA Maharashtra Mumbai City 400001 8319 120.00 29-OCT-2019CLIFFORD FRANCIS DSOUZA ALBIR I DSOUZA VICTORIA BUILDING FLAT NO. 7, 3RD FLOOR, MUMBAI INDIA Maharashtra Mumbai City 400001 1348 120.00 29-OCT-2019AVINASH JAIN TIKAMCHAND JAIN AVINASH JAIN & CO. 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CARDMOM AGENCY 66/68, KAZI SAYED STREET, KIDIWALA . 16, FIRST FLOOR, BOMBAY INDIA Maharashtra Mumbai City 400003 14497 120.00 29-OCT-2019SHAH USHA SARABHAI SARABHAI SHAH 148 V.P. ROAD PRABHU NIWAS 4TH FLOOR ROOM NO.23 BOMBAY INDIA Maharashtra Mumbai City 400004 2038 120.00 29-OCT-2019RAMINDER KKOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY INDIA Maharashtra Mumbai City 400004 8170 120.00 29-OCT-2019SHAH VINOD SARABHAI SARABHAI SHAH ISHBWAR NIWAS B.BUILDING 2ND FLOOR ROOM NO.13 BOMBAY INDIA Maharashtra Mumbai City 400004 2050 120.00 29-OCT-2019SURENDER KKOHLI MANJIT SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY INDIA Maharashtra Mumbai City 400004 8169 120.00 29-OCT-2019KANTABEN DSANGHAVI DEEP CHAND 93,KIKA STREET 4TH FLOOR BOMBAY INDIA Maharashtra Mumbai City 400004 1270 120.00 29-OCT-2019BICKY SINGH KOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY INDIA Maharashtra Mumbai City 400004 8167 120.00 29-OCT-2019MANJIT SINGH KOHLI BUNDA SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY INDIA Maharashtra Mumbai City 400004 8175 120.00 29-OCT-2019AJAY JORMAL MEHTA JORMAL MANGALJI MEHTA 801, PANCHRATNA , OPERA HOUSE MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400004 00020367 240.00 29-OCT-2019BAROT GAJENDRA SITARAM SITARAM 74, SHIRIN BLDG., 3RD FLOOR R. NO. 17, GOLDEWAL BOMBAY INDIA Maharashtra Mumbai City 400004 14066 240.00 29-OCT-2019ASHOK ZAVERI SAKERCHAND 57\61, GIRGAUM ROAD NAGINDAS MANSION 1ST FLOOR BOMBAY INDIA Maharashtra Mumbai City 400004 9879 120.00 29-OCT-2019HARDEV SINGH KOHLI KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY INDIA Maharashtra Mumbai City 400004 8173 120.00 29-OCT-2019PRABHAKARA RAO GUNNAM VENKATA RAJU GUNNAM PELLETRON TIFR HOMI BHABHA ROAD NAVY NAGAR COLABA BOMBAY INDIA Maharashtra Mumbai City 400005 12720 240.00 29-OCT-2019KANU MANGHNANI SHAMBHU MANGHNANI 53-B, SEALORD APPARTMENTS 117, CUFFE PARADE B O M B AY INDIA Maharashtra Mumbai City 400005 12662 480.00 29-OCT-2019REKHA FLORENCE PERIS GEORGE PASCHAL PEPIS 31 ATUR TERRACE 19 CUFFE PARADE COLABA BOMBAY INDIA Maharashtra Mumbai City 400005 12640 240.00 29-OCT-2019VNRAJAN PILLAI VK NARAYANA PILLAI FLAT NO. J/111 RAILWAY OFFICERS FLATS MUMBAI INDIA Maharashtra Mumbai City 400005 10368 120.00 29-OCT-2019LTCDR SHERSINGH MER PRATAP SINGH MER FLAT K 7 NOFRA COLOBA BOMBAY INDIA Maharashtra Mumbai City 400005 1981 120.00 29-OCT-2019VEENA PATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY INDIA Maharashtra Mumbai City 400006 1521 120.00 29-OCT-2019GEETA DEVI MANDHANA GULAB CHAND MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI INDIA Maharashtra Mumbai City 400006 5789 480.00 29-OCT-2019GULAB CHAND MANDHANA RAMNIWAS MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI INDIA Maharashtra Mumbai City 400006 5786 480.00 29-OCT-2019CHARITA PATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY INDIA Maharashtra Mumbai City 400006 1519 120.00 29-OCT-2019MSNIKITA GPATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY INDIA Maharashtra Mumbai City 400006 1520 120.00 29-OCT-2019HEENA KISHOR GALA KISHOR KANJI GALA PETIT MENSION CO OP HSG SOC GRAND RD WEST C WING 1ST FLR 95 NASHIR BHURACHA MARG MUMBAI INDIA Maharashtra Mumbai City 400007 21068703 480.00 29-OCT-2019DEEPIKA SOLANKI NIKHIL NIKHIL NARSIDAS SOLANKI 161-A SHAKTI SADAN SHOP NO.1 LAMINGTON X ROAD BOMBAY INDIA Maharashtra Mumbai City 400007 1883 120.00 29-OCT-2019SMITA GAMOT CHIMANLAL 197-B, KASTURBA MARG MULUND BOMBAY INDIA Maharashtra Mumbai City 400008 1445 120.00 29-OCT-2019MEHRA RM MAGHAR MAL H.M. HOLDING CO. 14/37 NAVJIVAN SOCIETY 1TH LAMINGTON ROAD BOMBAY INDIA Maharashtra Mumbai City 400008 2184 120.00 29-OCT-2019ABIDA RIZVI SHAMSHADA HUSAIN 33 SHIVLAL MOTILAL MENSSION 2ND FLOOR ROOM NO.19/D BOMBAY INDIA Maharashtra Mumbai City 400008 8690 120.00 29-OCT-2019NITIN ASAWANT ANKUSH RSAWANT NEW ESTA BLISHMENT QUARTER GROUND FLOOR BLOCK NO.8,J.J.H MUMBAI INDIA Maharashtra Mumbai City 400008 4814 120.00 29-OCT-2019KHUSHAWANT JAIN SUKANRAJ JI JAIN M/S S.D.ENTERPRISES 53 SHARDA CHAMBER NO.1 31 BOMBAY INDIA Maharashtra Mumbai City 400009 2504 240.00 29-OCT-2019PRITI SHAH SHANTILAL 17 NEW ANANT BHUVAN 1ST FLOOR 257/65 NARSI NATHA BOMBAY INDIA Maharashtra Mumbai City 400009 9584 120.00 29-OCT-2019EUGENE PEREIRA DR JOHN PEREIRA FAIRFIELDS 24, VEER SAVARKAR MARG BOMBAY INDIA Maharashtra Mumbai City 400010 10349 120.00 29-OCT-2019MUSHTAQUE NAIK ABBAS NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY INDIA Maharashtra Mumbai City 400010 10703 120.00 29-OCT-2019ASALAM DABIR ALI DABIR 2/34, CORPORATION BLDG. DLIMA STREET BOMBAY INDIA Maharashtra Mumbai City 400010 10704 120.00 29-OCT-2019REHANA DABIR SHABBIR DABIR CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY INDIA Maharashtra Mumbai City 400010 10749 120.00 29-OCT-2019PARIMAL PURUSHOTTAM PATEL PURUSHOTTAM A PATEL IRANI BUILDING 4TH DLOOR 267, RAMBHAU BHOGLE ROAD BOMBAY INDIA Maharashtra Mumbai City 400010 4396 120.00 29-OCT-2019ASIF LOKHANDWALLA M UMER M/S SHEELAGE IND. LTD. 28, ATLAS MILLS COMPOUND BOMBAY INDIA Maharashtra Mumbai City 400010 10344 120.00 29-OCT-2019VAKAR NAIK ABBAS NAIK CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY INDIA Maharashtra Mumbai City 400010 10748 120.00 29-OCT-2019ABBAS NAIK A REHMAN NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY INDIA Maharashtra Mumbai City 400010 10702 120.00 29-OCT-2019SHOBHA VIJAY SARDA VIJAY HARINARAYAN SARDA 81/4, SAFALYA BUILDING, G.D.AMBEKAR ROAD, PAREL-VILLA BOMBAY INDIA Maharashtra Mumbai City 400012 14843 120.00 29-OCT-2019PRASAD SAANAND MALANDKAR SADANAND LAXMAN MALANDKAR 26, PADMASEE MANSION DR. AMBEDKAR ROAD GANESH LALBAUG BOMBAY INDIA Maharashtra Mumbai City 400012 10307 120.00 29-OCT-2019GOPAL KRISHNA GAWADE NAMDEO GAWADE 73 7TH FL ELIZA BETH APTS ELEPHINSTONE ROAD BOMBAY INDIA Maharashtra Mumbai City 400013 8825 240.00 29-OCT-2019SUJATHA RAJAN ASUNARA RAJAN MARKET SEARCH 5 M.RAOJI BUILDING DS PHALK ROAD BOMBAY INDIA Maharashtra Mumbai City 400014 2193 120.00 29-OCT-2019KESHAR BEN BALALN BHANJI NENSHI LALAN C/O BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. BOMBAY INDIA Maharashtra Mumbai City 400015 12222 120.00 29-OCT-2019BHANJI NENSHI LALAN LATE NENSHI LALAN BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. ROOM BOMBAY INDIA Maharashtra Mumbai City 400015 12223 120.00 29-OCT-2019VEERANNA G NEELI GURUSHIDDAPPA NEELI 8, DHARMESHWAR, T.H. KATARIA MARG, MATUNGA (WEST) BOMBAY INDIA Maharashtra Mumbai City 400016 14633 360.00 29-OCT-2019JATIN MORESHWAR TANDEL MORESHWAR SHIVSHAKTI FISHERMAN 2P P SAGAR SANIDHYA BLDG NO 15 OPP MAHIM W MUMBAI Maharashtra INDIA Maharashtra Mumbai City 400016 01832566 1.20 29-OCT-2019MALLESHAM KUNTA RAJARAM KUNTA 11-/51 WORLI B.D.D.CHHNU S.S.AMRUTWAR MARG BOMBAY INDIA Maharashtra Mumbai City 400018 1517 120.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
BABULAL S CHAWAN SHESHMAL CHAWAN IRANI CHAWL SHOP NO.2 G.R.MARG WORLI NAKA BOMBAY INDIA Maharashtra Mumbai City 400018 1873 120.00 29-OCT-2019ANANT BIJWE BALIRAM BIJWE 2/CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY INDIA Maharashtra Mumbai City 400018 9756 240.00 29-OCT-2019VINOD BSHAH BABULAL SHAH PATE BUILD ROOM NO.33 G.R.MARG WORLI NAKA BOMBAY INDIA Maharashtra Mumbai City 400018 1871 120.00 29-OCT-2019KHIMJI VELJI DEDHIA VELJI DEDHIA 11,BHAVESHWAR BLDG.148/B DR.A.B.ROAD WORLI BOMBAY INDIA Maharashtra Mumbai City 400018 4601 240.00 29-OCT-2019ANITA BIJWE ANANT BIJWE 2 CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY INDIA Maharashtra Mumbai City 400018 9663 120.00 29-OCT-2019PADMA KALYANA RAMAN K H KALYANARAMAN NO. 6, BHARAT KUNJ CHANDAVARKA ROAD, MATUNGA BOMBAY INDIA Maharashtra Mumbai City 400019 14107 120.00 29-OCT-2019SUDHA VENKATARAMANI VENKATARAMANI S IYER 11 / 44, II FLOOR, NATRAJ ' B ', LAXMINARAYAN LANE, MATUNGA, MUMBAI INDIA Maharashtra Mumbai City 400019 10000713 240.00 29-OCT-2019DINESH SHARMA THAKUR PD SHARMA 12, ROSHERA DINSHAW WACHHA, ROAD CURCH GATE BOMBAY INDIA Maharashtra Mumbai City 400020 10163 120.00 29-OCT-2019AASHISH VIJAY MAHBUBANI VIJAY ISHWAR MAHBUBANI 52 SHANGRILLA OPP COLABA POST OFFICE COLABA BOMBAY INDIA Maharashtra Mumbai City 400005 4309 120.00 29-OCT-2019RAJIV KUMAR GUPTA DR GUPTA C/O SRF FINANCE LTD. NO. 127, MAKER CHAMBERS VI NARIMAN POINT BOMBAY INDIA Maharashtra Mumbai City 400021 10677 480.00 29-OCT-2019KAILASHPATI BENIMADHAV OJHA BENINADHAR OJZA C/O MAVASTORES CO RP 815 TULASIANI CHAMBUR 212 BOMBAY. INDIA Maharashtra Mumbai City 400021 1687 120.00 29-OCT-2019BHIKU MARUTI JADHAV MARUTI SJADHAV 22/2 KHANDAL CHAWL. ROAD KASAI WADA ROAD SION . BOMBAY INDIA Maharashtra Mumbai City 400022 12706 120.00 29-OCT-2019DEEPAK M VANGANI MURLIDHAR K VANGANI 41/7, MADHUR SANGAM, SION (W), BOMBAY INDIA Maharashtra Mumbai City 400022 15083 360.00 29-OCT-2019SUBHASH CHANDRA BARAI VRAJRAJ BARAI SWEDESHI MILL COMPOUND LAXMI VILLAS HOTEL KASAI KASAI WADA ROAD, BOMBAY INDIA Maharashtra Mumbai City 400022 14184 120.00 29-OCT-2019TARA PRAKASH MEENA SULTAN SINGH E-31, DARBHANGA HOUSE 5TH FLOOR BOMBAY INDIA Maharashtra Mumbai City 400026 8918 480.00 29-OCT-2019VIVEK MANGHANANI KAMLESH NANGHANI 34 MISTRY PARK ANNEXE 77 BHULABHAI DESAI ROAD BOMBAY INDIA Maharashtra Mumbai City 400026 12735 480.00 29-OCT-2019JAYANILAL H MAKWANA HASMUKHLAL C/O, S.D. MAHAJAN 31-A, ALTAMOUN ROAD,5-B,NAVJIVAN BOMBAY INDIA Maharashtra Mumbai City 400026 14726 120.00 29-OCT-2019PADMA RAMCHANDARAN RAMACHANDRAN V 4,A, FRANCIS MANSION AGASHE ROAD DADAR BOMBAY INDIA Maharashtra Mumbai City 400028 9858 240.00 29-OCT-2019NANDKUMAR VISHWESHWAR NADKARANI VISHWESHWAR VITHAL NADKARAN G-1 SHARADASHRAM BHAVANI SHANKAR ROAD BOMBAY BOMBAY . INDIA Maharashtra Mumbai City 400028 2524 120.00 29-OCT-2019SURAJMAL JERUPCHAND RATHOD JERUPCHAND SEJMAL RATHOD PADHYE BUILDING S.K.BOLE ROAD ROOM NO.5 OPP DR.ANTONI NUMAN TEMPLE DADAR BOMBAY INDIA Maharashtra Mumbai City 400028 1776 360.00 29-OCT-2019BALVANT R GURAV RAMCHANDRA S GURAV 5/15 SAHAKAR NAGAR WADALA BOMBAY INDIA Maharashtra Mumbai Suburban 400031 8824 360.00 29-OCT-2019NARENDRA V SHETHIA VELHI 19/6, AMAR DEEP 12 2ND FLOOR, R.A.K. ROAD, BOMBAY INDIA Maharashtra Mumbai Suburban 400031 15380 1080.00 29-OCT-2019HARIRAM MONJI RUPAREL MONJI RUPAREL 142, RAM BHUVAN, INDULAL O. BHVUA MARG, BLOCK NO 4, BOMBAY INDIA Maharashtra Mumbai Suburban 400031 15399 360.00 29-OCT-2019INDRAYANI SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400034 10551 240.00 29-OCT-2019ANURUPA SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400034 10550 240.00 29-OCT-2019PRABHAKAR SAWKAR DATTARAM SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400034 10549 240.00 29-OCT-2019KEYUR JAGDISH SHAH JAGDISH B SHAH 29, BHAVESHWAR NIKETAN 6TH FLOOR GOWELIA TANK BOMBAY INDIA Maharashtra Mumbai Suburban 400036 10240 240.00 29-OCT-2019NAFEESH MOOSA KHAN MOOSA KHAN 12, TANKERVILLA ESTATE GOWALIA TANK BOMBAY INDIA Maharashtra Mumbai Suburban 400036 10669 240.00 29-OCT-2019MADHUCHHANDA BEHURIA ASHOK B-17, HYDERABAD ESTATE NEPEAN SEA ROAD, BOMBAY INDIA Maharashtra Mumbai Suburban 400036 14402 600.00 29-OCT-2019MANOHAR RAMKISAN SALVE RAMKISAN GUNAJI SALVE A/7, R.B.I. QUARTERS BHANDUP (EAST) BOMBAY INDIA Maharashtra Mumbai Suburban 400042 14842 120.00 29-OCT-2019HARISHANKAR YADAV LAXMINARAYAN YADAV 11/87 GULMOHAR ROAD BEHIND JEWELNURSING HOME JUHU BOMBAY INDIA Maharashtra Mumbai Suburban 400049 1737 120.00 29-OCT-2019RAVINDER VEDI DILBAGH SINGH VEDI 51,ABHILASHA SADAN 43,PALI HILL BANDRA BOMBAY INDIA Maharashtra Mumbai Suburban 400050 1275 120.00 29-OCT-2019VIJAY M SHARMA MANOHARLAL SHARMA 5TH PREMNANDYAN 12 RAOD KHAR BOMBAY BOMBAY INDIA Maharashtra Mumbai Suburban 400052 13601 120.00 29-OCT-2019MANJU BHARGAVA BBHARGAVA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400052 2365 120.00 29-OCT-2019ASHOK GUPTA VIVAK GUPTA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400052 2371 120.00 29-OCT-2019JAYASHREE MANOHAR KAMAT MANOHAR NAGESH KAMAT A/13, GEETANJALI CHS LTD OFF VEERA DESAI RD OPP JANAKI CENTRE ANDHERI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400053 1768 240.00 29-OCT-2019JIWAN GOYAL CHIRANJILAL GOYAL 54 BELSCOT BLDG. LOKHANDWALA COMPLEX, ANDHERI WEST ANDHERI WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400053 14905 240.00 29-OCT-2019RAVJIT KUMAR KOHU TSKOHIL A-2 Punjab SOCIETY 2 TAGORE ROAD SANTACRUZ W. BOMBAY INDIA Maharashtra Mumbai Suburban 400054 1542 480.00 29-OCT-2019MARIN A DSOUZA GEORGE P DSOUZA A, SUSHILA BAUG 53-A, S.V. ROAD S CRUZ (WEST) BOMBAY INDIA Maharashtra Mumbai Suburban 400054 10251 480.00 29-OCT-2019KOHLI RANJIT KAUR TSKOHU A-2 Punjab SOCICETY 2 TOGORE ROAD-SANTACRUZ BOMBAY INDIA Maharashtra Mumbai Suburban 400054 8874 360.00 29-OCT-2019BAGESHREE A PRANAMI ASHISH PRANAMI 13, SMRUTI 2, PHIROZSHA ROAD I SANTACRUZ BOMBAY INDIA Maharashtra Mumbai Suburban 400054 1419 120.00 29-OCT-2019RANJIT KAUR KOHLI TARANJIT SINGH A-2, Punjab SOCIETY, 2, TAGORE ROAD BOBMBAY INDIA Maharashtra Mumbai Suburban 400054 15375 480.00 29-OCT-2019SURYA KUMAR SABOO RADHAKISHAN SABOO ELITE ENTERPRISES I.B.K.CHHABR IND ESTATE VAKOLA BRIDGE SANTACROZ INDIA Maharashtra Mumbai Suburban 400055 9670 120.00 29-OCT-2019KETAN DILIPBHAI MEHTA DILIP MEHTA 13 NANDAVAN APPARTMENT ANSARI MARG VILE PARLE VILE PARLE W.BOMBAY INDIA Maharashtra Mumbai Suburban 400056 2326 120.00 29-OCT-2019DIDDY GONLALVES LAWBERT GONGALVES 32, GONSALVES STREET VILE PARLE EAST BOMBAY INDIA Maharashtra Mumbai Suburban 400057 10648 120.00 29-OCT-2019SUNIL ANANDPARA JUGALKISHORE ANANDPARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY INDIA Maharashtra Mumbai Suburban 400057 9903 120.00 29-OCT-2019LATA THADHANI SRI CHAND THADHANI A/12 PUSHPANJALI SHAHJI RAJE MARG VILE PARLE BOMBAY INDIA Maharashtra Mumbai Suburban 400057 2293 120.00 29-OCT-2019PUSHPA ANANDPARA JUGALKISHOR ANAND PARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY INDIA Maharashtra Mumbai Suburban 400057 9904 120.00 29-OCT-2019ATUL RAMVALLABH AGARWAL RAMVALLABH AGARWAL FLAT NO.66 BLDG NO.5/6 MANISH TOWER 4 BUNGLOW ANDHERI W. BOMBAY INDIA Maharashtra Mumbai Suburban 400058 2229 120.00 29-OCT-2019LALTA SADRANI JAYSUKHLAL OPP NAURANG TALKIES 21 J.P.ROAD ANDHERI W. BOMBAY INDIA Maharashtra Mumbai Suburban 400058 12712 120.00 29-OCT-2019DEEPA MODI JOSHWANTERI 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY INDIA Maharashtra Mumbai Suburban 400058 12714 120.00 29-OCT-2019CHITRALEKHA VASANT PATOLE VASANT D-31 AASHIRWAD VEERA DESAI CROSS ROAD NO.1 ANDHERI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400058 16583 240.00 29-OCT-2019NEEL MAJITHIA PANKAJ 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY INDIA Maharashtra Mumbai Suburban 400058 12713 120.00 29-OCT-2019JAYSUKHLAL SADRANI GUKALDAS 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY INDIA Maharashtra Mumbai Suburban 400058 12711 120.00 29-OCT-2019KAUSHIK ENGINEER MALENDRA 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY INDIA Maharashtra Mumbai Suburban 400058 12710 120.00 29-OCT-2019NARAYAN HANAMANT UMARJI UMARJI ROOM NO. 6 PLOT NO. 66 GEETA NIWAS J.B. NAGAR BOMBAY INDIA Maharashtra Mumbai Suburban 400059 10864 120.00 29-OCT-2019PREMILA NDATHIG NAVIN BDETHIG JOSHI NIWAS ROOM NO.1 PLOT NO.33 LIBERTY GARTEN BOMBAY INDIA Maharashtra Mumbai Suburban 400064 1308 240.00 29-OCT-2019PUSHPABEN DALICHAND SHAH DALICHAND SHAH 1-1 DASHASHRI MALI NAGAR NARSING LANE MALAD (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400064 4624 240.00 29-OCT-2019NANDKISHORE SUREKA BASANTI LAL GOVIND BHAWAN FLAT NO. 1, CHINCHOLI S.V. ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400064 10233 240.00 29-OCT-2019NAVIN BDETHIG BHANJI NDETHIG JOSHI NIWAS ROOM NO.1,PLOT NO.33 LIVESTY GARETEN BOMBAY INDIA Maharashtra Mumbai Suburban 400064 1306 120.00 29-OCT-2019KIRTI C MEHTA CHETAN C MEHTA D/164, VARDHAMAN NAGAR NARSING LANE MALAD WEST, MALAD WEST, BOMBAY INDIA Maharashtra Mumbai Suburban 400064 14533 240.00 29-OCT-2019NILESH DALICHAND SHAH DALICHAND SHAH 1-1 DASHASHRI MALINAGAR NARSING LANE MALAD W. BOMBAY INDIA Maharashtra Mumbai Suburban 400064 4311 120.00 29-OCT-2019CHINTAMANI GHANASHYAM ASHTAMKAR GHANASHYAM JASHTAMKAR 3/5,BADRUDDIN CHAWL LIBERTY GARDEN MALAD WEST BOMBAY INDIA INDIA Maharashtra Mumbai Suburban 400064 4581 240.00 29-OCT-2019VNA UNNITHAN LATE GN UNNITHAN B-3, MOHAN APPT CHINCHPADS ROAD BORIVALI E BOMBAY INDIA Maharashtra Mumbai Suburban 400066 1367 120.00 29-OCT-2019DINESH FOJALAL RATADIYA FOJALAL RATADIYA B-13, SITA MAHEL, KARTER ROAD NO.5 BORIVLI (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400066 16922 120.00 29-OCT-2019REKHA KUNJAN SHETTY MRKUNJAN MSHETTY 11,NANDADEEP OFF.DATTAPADA ROAD, BORIVLI (EAST) BORIVLI (EAST) BOMBAY INDIA Maharashtra Mumbai Suburban 400066 14092 120.00 29-OCT-2019NILA SHAH JAYANTILAL A-7JAY CHAMUNDA C.H.S.LTD.OPP. KASTURBA RD.NO.5 BORIVLI BOMBAY INDIA Maharashtra Mumbai Suburban 400066 13860 720.00 29-OCT-2019DHARMESH SHAH NATVARLAL K SHAH A/6, LAKSH LABH BUILDINGH CARTER ROAD NO. 3 BORIVLI(EAS BORIVLI(EAST) BOMBAY INDIA Maharashtra Mumbai Suburban 400066 13621 240.00 29-OCT-2019VIDYA VHOLSAMBRE VBHOLSAMBRE V-6-24 2ND FLOOR ASHOK VAN BORIVALI ESAT BOMBAY INDIA Maharashtra Mumbai Suburban 400066 9581 120.00 29-OCT-2019SAILESH GANDHI GULAB GANDHI SHRIJI(VILLA) KRUPA,PLOT NO.14.,SECTOR-2 NEAR LLAGE-KANDIVLE(W), BOMBAY INDIA Maharashtra Mumbai Suburban 400067 15317 240.00 29-OCT-2019KALYAN KPATEL KHATABHAI 21,LAXMI SHOPPING CONTRE VASANJI LALJI ROAD KANDIVALI BOMBAY INDIA Maharashtra Mumbai Suburban 400067 4573 120.00 29-OCT-2019KIRTI SHAH JAYANTILAL C-3 H-81 MAHAVIR NAGAR SHANKAR LANE KANDIVLI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400067 15769 120.00 29-OCT-2019PRANAV SHAH BIPIN SHAH 15, KHAKKAR APT. B/H PAREKH NAGAR MUMBAI INDIA Maharashtra Mumbai Suburban 400067 15914 120.00 29-OCT-2019CHANDNI BSHAH BIPIN KSHAH A/8 SHYAM SARJIT MATHURADAS ROAD KANDIVALI BOMBAY INDIA Maharashtra Mumbai Suburban 400067 4782 120.00 29-OCT-2019PINKY JSHAH JIGNESH ASHAH 16 KHAKHAR APT BH PARKH NAGAR S.V.ROAD KANDIVLI BOMBAY INDIA Maharashtra Mumbai Suburban 400067 9664 120.00 29-OCT-2019SANJOY MUKHERJEE MAHENDRA KUMAR MUKHERJEE CHARKOP BAJAJI CHS LIMITED FLAT NO.24,PLOT NO.141,RDP-7 MUMBAI INDIA Maharashtra Mumbai Suburban 400067 15008 240.00 29-OCT-2019KUMUD HARSHAD MANIAR HARSHAD 1-CHANDRA MILAN 2-21,M.G.ROAD VILE PAREL (EAST),BOMBAY INDIA Maharashtra Mumbai Suburban 400067 16377 240.00 29-OCT-2019SEEMA HPATEL HARESH PATEL ALANKAR EMPORIUM DUBE BLDG.OLD NAGARDAS ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400069 1255 240.00 29-OCT-2019KAVIN DAMANIA CHANDRAKANT 8/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E. BOMBAY INDIA Maharashtra Mumbai Suburban 400069 2156 240.00 29-OCT-2019SAHIR MOTIWALA ZABIR MOTIWALA B/4, PAIZE HUSAINI NEXT TO KALPANA KURLA BOMBAY INDIA Maharashtra Mumbai Suburban 400070 10289 120.00 29-OCT-2019SAKINA MOTIWALA ZABIR MOTIWALA SAKINA 2 MOTIWALA B/4, FAIZE HUSAINI NEX T TO BOMBAY INDIA Maharashtra Mumbai Suburban 400070 10298 120.00 29-OCT-2019ZABIR MOTIWALA KURBAN HUSAIN MOTIWALA B/4, PAIZE HUSAINI, NEXT TO KALPANA CINE MA KURLA BOMBAY INDIA Maharashtra Mumbai Suburban 400070 10299 120.00 29-OCT-2019VIVEK NAGONKAR TUKARAM NAGAONKAR 527/17 LAKDWALA CHAWL NEW MILL ROAD KURLA W. MUMBAI INDIA Maharashtra Mumbai Suburban 400070 2200 120.00 29-OCT-2019ARSHAD SHAIKH SHAIKH MANDOOR 11/2, MOON ROCK NEW HALL ROAD KURLA (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400070 10193 120.00 29-OCT-2019VINODKUMAR GULABRAI CHANDWANI GULABRAI CHANDWANI 46/D/1, GANGA LAXMI SADAN SINDHI SOCIETY, CHEMBUR, CHEMBUR, BOMBAY INDIA Maharashtra Mumbai Suburban 400071 13992 120.00 29-OCT-2019A CHANDRAVATHI A VENKAT RAO A-33, TARA BLDG SRISHTI COMPLEX, OPP. L AND T SAKI VIHAR ROAD, POWAI, ANDHERI (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400072 33436964 120.00 29-OCT-2019PUSHPA GUPTA DESRAJ R.N.A. PARK A-5/FLAT NO 72 MUMBAI INDIA Maharashtra Mumbai Suburban 400074 8326 120.00 29-OCT-2019KANTILAL R PALAN RAMJI HARSAN DASPALAN 138/3749 SURYODAY 3RD FLOOR 9, ROAD PANT NAGAR BOMBAY INDIA Maharashtra Mumbai Suburban 400075 10332 120.00 29-OCT-2019ALKESH KAPANI BHUPENDRA 22, RAJUMANSION 2, GARADIA NAGAR VALLABH BAUG LANE BOMBAY INDIA Maharashtra Mumbai Suburban 400075 10692 480.00 29-OCT-2019BHARAT SHETTY SHYAM SHETTY 153/421 PANTNAGAR GHATKOPAR E. BOMBAY INDIA Maharashtra Mumbai Suburban 400075 12715 120.00 29-OCT-2019H SEETHALAKSHMI NHK BHASKAR II-B/67, LAKESIDE QUARTERS I.I.T. BOMBAY INDIA Maharashtra Mumbai Suburban 400076 4365 120.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RINKU VORA RASIKLAL RENKU VORA 8,HINGWALA LANE GHATKOPAR E. BOMBAY INDIA Maharashtra Mumbai Suburban 400077 2057 120.00 29-OCT-2019KAMLESH MANHARLAL SHAH MANHARLAL SHAH 5,KESAR APPART,5TH FLR., R.B.MEHTA -6` ROAD,VIKRAM CIRCLE, NR.BANK OF MADURA,GHATKOPAR (E),MUMBAI INDIA Maharashtra Mumbai Suburban 400077 16054 480.00 29-OCT-2019BB SHETH B NARBAERAM FLAT NO. 1, SANGEETA APTS, 7TH ROAD RAJAWADI BOMBAY INDIA Maharashtra Mumbai Suburban 400077 10437 120.00 29-OCT-2019SHRUTI SURA VB SURA 14, KRISHNA KUNJ 144/45, M.G. ROAD RAJAWADI GHATKOPAR BOMBAY INDIA Maharashtra Mumbai Suburban 400077 10444 120.00 29-OCT-2019MAHADEO P PADAVE PUNDALIK O PADAVE 14- SHIVA SHAMBHO SADAN SOCINARDAS NAGAR T.P. BOMBAY INDIA Maharashtra Mumbai Suburban 400078 8250 120.00 29-OCT-2019JAYSHRI BHAT BVISHNUMURTHY 48 BLDG.NO.1,B WING KUKREJA COMPLEX,OPP JAIN MANDIR BHANDUP (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400078 1683 120.00 29-OCT-2019RAJEESH VK NAMBIAR RAVEENDRAN HATHWAY CABLE INTERNET C 15 B STATION PLAZA BHANDUP WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400078 20777492 12.00 29-OCT-2019PJ JOSEPH PLYOHANNAN 38, CHANDRA SARVODAYA NAGAR MULUND (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400080 15837 360.00 29-OCT-2019BIPIN NANJI GALA NANJI M GALA R.NO. 12, IST FLOOR KAMAL KUNJ ZAVER ROAD MULUND BOMBAY INDIA Maharashtra Mumbai Suburban 400080 10601 240.00 29-OCT-2019PRADEEP JETHWANI DEBISINGH JETHWANI C-62,SILVER OAK VASANT GARDEN OFF BAL MUMBAI INDIA Maharashtra Mumbai Suburban 400080 1356 120.00 29-OCT-2019MADHAJI TOPANDAS THAKKER TOPANDAS A/31 RHAUL TOWER R.P. ROAD, OPP LIC COLONY, MULUND (W) MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400080 00000811 120.00 29-OCT-2019DINKAR PANDYA MR JP PANDYA 21 SHYAM KRIPA DEVINDAYAL ROAD , MULUND WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400080 8334 120.00 29-OCT-2019V PARVATHY PR VAIDYAMATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY INDIA Maharashtra Mumbai Suburban 400081 4524 120.00 29-OCT-2019GAURI SHENOY RAVISHAKER SHENOY B/13,ENDEAVOR SOCIETY 9,FEET ROAD MULUND (EAST) BOMBAY INDIA Maharashtra Mumbai Suburban 400081 9811 240.00 29-OCT-2019JYOTSNA A PAREKH ASHOK S PAREKH C\13, TRUPATI APPT MAHATMA PHULE ROAD- MULUND E BOMBAY INDIA Maharashtra Mumbai Suburban 400081 4376 120.00 29-OCT-2019RAVINDRA SARAWATE PADMAKAR SARAWATE B-21 MULUND KUNJ SARTA OPP PREST ROAD MULUND . BOMBAY . INDIA Maharashtra Mumbai Suburban 400081 4318 120.00 29-OCT-2019SHOBHA SHANKARAKRISNA SHANKARAKRISHNAN 5E/212, DAMODHAR PARK GHATKOPER WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400086 15130 240.00 29-OCT-2019SUDHA SHAH LAUT SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY INDIA Maharashtra Mumbai Suburban 400086 2129 120.00 29-OCT-2019LALIT SHAH MOHAN SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY INDIA Maharashtra Mumbai Suburban 400086 2130 120.00 29-OCT-2019JIGNA SHAH JAGDISH SHAH 4 GANGOTRI PLOT NO.34 MANEKLAL ESTATE OFF L.B.S.ROA GHATKOPAR W. BOMBAY INDIA Maharashtra Mumbai Suburban 400086 2279 240.00 29-OCT-2019PHISMAIL PAHAMZA NAD(R) COLONY MANKHURD-DEONAR P.O BOMBAY INDIA Maharashtra Mumbai Suburban 400088 8612 120.00 29-OCT-2019BELA ASHOK BARSAL ASHOK BARSAL 31,DAIMOND QUEEN III AGRA NAGAR,OFF VEERA DESAI MUMBAI INDIA Maharashtra Mumbai Suburban 400088 2246 120.00 29-OCT-2019PHILOMENA GEORGE GEORGE JOSEPH 15/3688,TILAK NAGAR CHEMBUR BOMBAY INDIA Maharashtra Mumbai Suburban 400089 9753 240.00 29-OCT-2019GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 15/3688,TILAK NAGAR CHEMBUR BOMBAY INDIA Maharashtra Mumbai Suburban 400089 9755 240.00 29-OCT-2019SITARAM SANKHE YESHWANT SANKHE 93, PRATHAMESH POOJA KASTUR PARK BORIVALI (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400092 12723 240.00 29-OCT-2019VAISHALI PARIKH KETAN PARIKH 42, A, MAYUR SOCIETY SODAWALA X LANE M ANDAPESHWA MUMBAI INDIA Maharashtra Mumbai Suburban 400092 9896 240.00 29-OCT-2019NIKITA K PAREKH KAPIL K PAREKH 7\B RASHMI BUILDING S.V.P. ROAD BORIVALI W BOMBAY INDIA Maharashtra Mumbai Suburban 400092 1379 120.00 29-OCT-2019SHANKAR HARWANI MRBUDHDEV HARWANI 1 A WING NIRANJAN CO OP HSG SOC. LTD CHIKOOWADI BORIVALI W. INDIA Maharashtra Mumbai Suburban 400092 1874 240.00 29-OCT-2019K RANGANATHAN T KRISHNASWAMY B 6 PRASHANT APT. BABHAI NAKA EKSAR ROAD BORIVALLI BORIVALLI (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400092 14215 240.00 29-OCT-2019CHITRA SWARUP DR RAJENDRA SWARUP 15 C EVEREST ANUSHAKTI NAGAR BOMBAY INDIA Maharashtra Mumbai Suburban 400094 8525 120.00 29-OCT-2019CHINGLUNMAN SHOUTE LCTSHOUTE 31-GANGATRI ANUSAHAKTI NAGAR BOMBAY INDIA Maharashtra Mumbai Suburban 400094 8623 240.00 29-OCT-2019SUREKHA SHRIRAM PARANJPE SDPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY INDIA Maharashtra Mumbai Suburban 400094 8621 120.00 29-OCT-2019APARAJITA CHOWDHURY DR PK CHOWDHURY 78, GIRNAR, P.O. ANUSHAKTINAGAR, CHEMBUR, MUMBAI INDIA Maharashtra Mumbai Suburban 400094 10435619 120.00 29-OCT-2019SHRIRAM DATTATRAYA PARANJAPE DAPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY INDIA Maharashtra Mumbai Suburban 400094 8622 120.00 29-OCT-2019HARI PRAKASH RAM SINGH 312 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY INDIA Maharashtra Mumbai Suburban 400095 4281 120.00 29-OCT-2019ANITA HBHARTI HARI PRAKASH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY INDIA Maharashtra Mumbai Suburban 400095 4280 120.00 29-OCT-2019HPBHARTI RAM SINGH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY INDIA Maharashtra Mumbai Suburban 400095 4279 120.00 29-OCT-2019SONAL MAHENDRA SHAH MAHENDRA SHAH D/36,YAMUNA BLDG RANI SATI MARG MALAD (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400097 1256 240.00 29-OCT-2019AJAY AMEHTA ARVIND BHAI 31,JAWAHAR KUNJ SHIVAJI CHOWK DAFTARI ROAD MALAD BOMBAY INDIA Maharashtra Mumbai Suburban 400097 4541 240.00 29-OCT-2019HARESH CHHAGANLAL PORIA CHHAGANLAL 16 MANILAL CHHAGANLAL CHAWL KHOT DONGRI RANI SATI MARG MALAD WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400097 18466873 30.00 29-OCT-2019SUSHILA MANTRI BLMANTRI 62 SARVODAYA SOCIETY VILE PARLE E. BOMBAY INDIA Maharashtra Mumbai Suburban 400099 2000 120.00 29-OCT-2019ACHHEY LAL PATEL RAM KUMAR PATEL STATT QTRS SAHAV VILLEGE BOMBAY INDIA Maharashtra Mumbai Suburban 400099 1911 120.00 29-OCT-2019MARY P FERWANDES PHILIP B/2 ADARSH APTS SAHAR RD CHAKALA ANDHERI EAST BOMBAY INDIA Maharashtra Mumbai Suburban 400099 8229 120.00 29-OCT-2019INDRAVADAN CVALIA CHUNILAL MVALIA PAWAPURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY INDIA Maharashtra Mumbai Suburban 400101 8349 120.00 29-OCT-2019KRISHNAKANT L TANNA LALJI TONNA SHOP NO 2 DATTANI APARTMENTS NO 2 CHHITABHAI PATE BOMBAY INDIA Maharashtra Mumbai Suburban 400101 13883 600.00 29-OCT-2019MANISH IVALIA INDRAVADAN CVALIA PAWARURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY INDIA Maharashtra Mumbai Suburban 400101 8360 120.00 29-OCT-2019OMKAR KAPOOR KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400102 14649 120.00 29-OCT-2019SAJIDA IKHANCHE IQBAL AKHANCHE 31,NOOR MAHAL, POST OFFICE BLDG, S.V.ROAD, BOMBAY INDIA Maharashtra Mumbai Suburban 400102 14343 240.00 29-OCT-2019OMKAR KAPOOR JAI NARAYAN KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400102 14748 120.00 29-OCT-2019JAGANNATH MAHALE DHUDKU 1/15,SAHYDRI "MHADA" GANESH NAGAR NEAR NEAR JOGESHWARI (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400102 4498 240.00 29-OCT-2019VIKRAM BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD MUMBAI INDIA Maharashtra Mumbai Suburban 400104 8275 120.00 29-OCT-2019PROMILA BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI INDIA Maharashtra Mumbai Suburban 400104 8276 120.00 29-OCT-2019SURINDER SINGH BHATIA GYAN SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI INDIA Maharashtra Mumbai Suburban 400104 8277 120.00 29-OCT-2019MOIZ KALIMUDDIN POONAWALA KALINUDDIN POONAWALA 4, MONDEESIR 42 NEW KANTWADI OBBPERRY ROAD BANDR BOMBAY INDIA Maharashtra Mumbai Suburban 400250 13905 120.00 29-OCT-2019PLSEETA PDSUBRAMANIAM C-24/22,ANANT VASANT VIHAR PORHAIAN ROAD NO.2 THANE INDIA Maharashtra Thane 400601 9816 120.00 29-OCT-2019PAVAN DHAMIJA JITINDER KUMAR DHAMIJA FLAT NO. 321 BLDG. 7B BRINDABAN SOCIETY THANE THANE (WEST) INDIA Maharashtra Thane 400601 10150 240.00 29-OCT-2019SYED SHADAB ALI SYED SHAMSHAD ALI DENTAL PRODUCTS OF INDIA LTD, L B S MARG NOUPADA MAHARASTRA INDIA Maharashtra Thane 400601 13690 120.00 29-OCT-2019ROBERI RATNASWAMY RATANASWAMY A6, VOLTAS UPVAN PBOS 151 2ND POKHRAN ROAD THANE W INDIA Maharashtra Thane 400601 1447 240.00 29-OCT-2019SATISH PADHARIA VELJI PADHARIA 4, KRISHNA NIWAS NO.2 OPP.SYNDICATE BANK M.G. THANA INDIA Maharashtra Thane 400602 10605 240.00 29-OCT-2019SHREE KRISHNA AGRAWAL MOTILAL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST INDIA Maharashtra Thane 400602 8770 120.00 29-OCT-2019CHETAN PRAKASH AGRAWAL SOMEDUTT AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST INDIA Maharashtra Thane 400602 8771 120.00 29-OCT-2019MAHESH AGRAWAL SHRI KISHAN AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE THANE WEST INDIA Maharashtra Thane 400602 8814 480.00 29-OCT-2019PRADEEP C PRADHAN CHANDRAKANT C/O R.K. PRADHAN PURNIMA APARTMENT, 2ND FLOOR, UTHALPAR, MANORPADA INDIA Maharashtra Thane 400602 15570 120.00 29-OCT-2019KRISHNA DEVI AGRAWAL SHREE KISHAN AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST INDIA Maharashtra Thane 400602 8767 120.00 29-OCT-2019MAMTA AGRAWAL SUSHIL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST INDIA Maharashtra Thane 400602 8768 120.00 29-OCT-2019MADHUR AGRAWAL MAHESH AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST INDIA Maharashtra Thane 400602 8766 120.00 29-OCT-2019SUSHIL AGRAWAL SOMEDUTT AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST INDIA Maharashtra Thane 400602 8769 120.00 29-OCT-2019SAVITA G PADUVAL GOVINDAN PODUVAL 2/31, NIRMAL - I SECTOR 7 SHREE NAGAR THANE INDIA Maharashtra Thane 400604 10234 240.00 29-OCT-2019E KRISHNA DAS IMBICHI KUTTAN JAGDAL SADAN B\66, KISON NAGAR -3- ROAD NO 16, THANE INDIA Maharashtra Thane 400604 1405 240.00 29-OCT-2019JAYABEN B SHAH BHAGWANDAS EK MANAS BUILDING BLOCK NO A/2 THANE INDIA Maharashtra Thane 400604 15340 120.00 29-OCT-2019SUDHAKAR BAPU JADHAV BAPU HARI JADHAV TELCO LTD. C.E.D. L.B.S. MARG THANE INDIA Maharashtra Thane 400604 14159 120.00 29-OCT-2019ANSIRAM RAMJI BHALERAO RAMJI K BHALERAO 15 NILKANTH APT OPP RAIGADH NIWAS NEAR VITAWA JAKAT NAKA SURYANAGAR, VITAWA THANE INDIA Maharashtra Thane 400605 10197005 12.00 29-OCT-2019CHANDALIYA PUSHPA SURESH SURESH A2/61, VEDANT COMPLEX, VARTAK NAGAR NAKA, OPP KASER CO, THANE INDIA Maharashtra Thane 400606 10016201 120.00 29-OCT-2019KANTILAL JAIN BHANWARLAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY INDIA Maharashtra Mumbai Suburban 400703 1432 120.00 29-OCT-2019DSATYANARAYANA REDDY ANANTHA REDDY RH-1/K-38,SECTOR 7 VASHI NEW BOMBAY INDIA Maharashtra Mumbai Suburban 400703 8459 240.00 29-OCT-2019SUSHILA JAIN KANTILAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY INDIA Maharashtra Mumbai Suburban 400703 1433 120.00 29-OCT-2019GEETA SHARMA DWARKA SHARMA C-1, 5\3, SECTOR 1 VASHI NEW NEW BOMBAY INDIA Maharashtra Mumbai Suburban 400703 1434 120.00 29-OCT-2019MILAN ASIM KARMAKAR ASIM 304-H VIJAY PARK SILVER PARK MIRA BHAYANDER RD BHAYANDER EAST MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 401107 00017019 24.00 29-OCT-2019MUNNIDEVI MANGERAM SHARMA MANGERAM B/4 BHOMIYA BHAVAN ANAND NAGAR VASAI THANE MAHARASHTRA INDIA Maharashtra Thane 401202 01499030 375.00 29-OCT-2019PRASAD VISHWANATH BAPAT VISHWANATH 7,DRONAGIRI, RAJAMATA NAGAR, MAJITHIA PARK, ACHOLE ROAD, TAL. VASAI POST SOPARA INDIA Maharashtra Thane 401209 15361 240.00 29-OCT-2019GIRISH MANOHARRAO DESHMUKH MANOHARRAO KRISHNARAO DESHMUKH 6 KAVERI VIDYA VIHAR DR BABASAHEB AMBEDKAR TECHNOLOGICAL UNIVERSITY LONERE RAIGAD Maharashtra INDIA Maharashtra Thane 402103 14974248 84.00 29-OCT-2019VINAY KUMAR CHAUDHARY C-339,CENTRAL RALIWAY HOSPITAL NEAR ST. BUS PUNE INDIA Maharashtra Pune 411001 3719 120.00 29-OCT-2019RASIK BALDOTA POPATLAL BALDOTA 2417/A EXHIBITION ROAD PUNE INDIA Maharashtra Pune 411001 3739 120.00 29-OCT-2019GLAKSHMI LATE VGNATHAN D-15,MAURYA APARTMENTS NO.2 NAYLOR ROAD PUNE INDIA Maharashtra Pune 411001 5189 120.00 29-OCT-2019UMA BHAGWAT PRAVIN RAO C/O, TAGORE INVEST. ENGRS. 1478 SHUKRAWAR .P.B.NO. PUNE INDIA Maharashtra Pune 411002 14485 120.00 29-OCT-2019PROMOD P JAIN PRATAPCHAND JAIN 2, RAVIWAR PETH FULWALA CHOWK PUNE INDIA Maharashtra Pune 411002 15275 120.00 29-OCT-2019AJAY A GURJAR ARVIND GURJAR 123/24, BHUSHAN BHAVAN IIND FLOOR, SHUKRAWAR PATH PUNE INDIA Maharashtra Pune 411002 14877 720.00 29-OCT-2019HARVENDER SINGH KULDEEP SINGH 42, FACTORY ROAD, ORDNANCE ESTATE, KIRKEE, KIRKEE, PUNE INDIA Maharashtra Pune 411003 14752 120.00 29-OCT-2019SUNNY UKKEN MATHEW UL MATHEW A/8 KAILASH KUTIR 12 AUNDH ROAD, KIRKEE, PUNE INDIA Maharashtra Pune 411003 14928 240.00 29-OCT-2019MANGHARAM LALCHAND JETHANI LALCHAND D-44/3 AUNDH ROAD KIRKEE PUNE INDIA Maharashtra Pune 411003 80124027 240.00 29-OCT-2019YSR SURYA PRASAD SATYANARAYANA MURTHY Y SMO/ORDNANCE FACTORY HOSPITALS KIRKEE PUNE INDIA Maharashtra Pune 411003 3620 120.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
CHANDAN M GHELOT MANGILAL 45 NEW BAZAR KIRKEE PUNE INDIA Maharashtra Pune 411003 14042 120.00 29-OCT-2019VARAMBNATH ABRAHAM THOMAS THOMAS ABRAHAM 25 CHIKKAL WADI KIRKEE (PUNE-3) INDIA Maharashtra Pune 411003 15007 120.00 29-OCT-2019MEENAL MANTRI SHIVA PRASAD 7/3B PAKHAR APARTMENT ERANDVANA KARVE ROAD KARVE ROAD PUNE INDIA Maharashtra Pune 411004 15056 1200.00 29-OCT-2019JAYASHREE SHAM LATEY SHAM BANCILAL LATEY FLAT NO. 6, ABHYUDAY SOCIETY, NEAR SANE DAIRY, BHANDARKAR BHANDARKAR ROAD,PUNE INDIA Maharashtra Pune 411004 14468 120.00 29-OCT-2019SATISH SHAH HIRALAL FLAT NO.2, TIRTH KUNJ, ARYANESHWAR ROAD, PUNE-SATARA C,NEW HOTEL LAKESH, PUNE INDIA Maharashtra Pune 411009 3686 120.00 29-OCT-2019SUNABH PARULKAR VIJAY 114,TULSHI BASWALA COLONY SAHAKUN NAGAR NO.2,PUNE INDIA Maharashtra Pune 411009 3714 120.00 29-OCT-2019RAGHUNATH DHOLE MARUTI DHOLE FLAT NO 44, 4TH FLOOR SIDHARTH TOWER PUNE INDIA Maharashtra Pune 411013 3616 120.00 29-OCT-2019NEENA BAGMAR SANJAY SANJAY INVESTMENT SHARE $ FINANCIAL CONSULTANTS RD.CORNER NAGAR RD. PUNE INDIA Maharashtra Pune 411014 15244 360.00 29-OCT-2019ZARINTAJ S NILGIRIWALA SADRUDIN C/O CLEOPTRA BEAUTY DALOON DEEPAK PARK SHOP NO.1 KALYANI NAGAR PUNE INDIA Maharashtra Pune 411014 15297 120.00 29-OCT-2019NILESH PARASAPPA MENSE PARASAPPA MENSE GANESH NAGAR PIMPRI GAON PUNE INDIA Maharashtra Pune 411017 14274 120.00 29-OCT-2019ASHOK DHONDU SURGUDE DHONDU BABAN SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE INDIA Maharashtra Pune 411027 3749 120.00 29-OCT-2019SANDEEP SHARAD KHAJURE SHARAD EKNATH KHAJURE KAVITA APARTMENTS 2ND FLOOR S NO 8 NEAR MAHALAXMI PATSANSTHA SAMARTH NAGAR NAVI SANGVI PUNE INDIA Maharashtra Pune 411027 18822486 30.00 29-OCT-2019ALKA ASHOK SURGUDE ASHOK DHONDU SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE INDIA Maharashtra Pune 411027 3748 120.00 29-OCT-2019RANJEET SINGH NARAYAN SINGH B-6 KONAK GARDEN BIDVE WADI PUNE INDIA Maharashtra Pune 411030 3772 480.00 29-OCT-2019BIRENDER KUMAR SINGH SARJUG SINGH STATION SPORTS SECTION NO 2 WING AIR FORCE PUNE INDIA Maharashtra Pune 411032 3622 120.00 29-OCT-2019MISS SANGEETA PATIL GANGARAM PATIL S.NO. 163/2A, PLOT NO. 3, ROAD NO. 7 PUNE INDIA Maharashtra Pune 411032 15879 600.00 29-OCT-2019SHARDDHA PANDHARPORE SRIRAM PANDHARPORE NEAR MORAIYA HOSPITAL CHINCHWAD GAON POONA INDIA Maharashtra Pune 411033 14277 120.00 29-OCT-2019MAHENDRA CHANDULAL PATWA CHANDULAL HIRACHAND PATWA GANGASAGAR CHAMBER, FLAT NO.16, INDIRA NAGAR, CHINCHWAD, PUNE INDIA Maharashtra Pune 411033 14405 120.00 29-OCT-2019JITENDRA GODBOLE GANGADHAR GODBOLE SAMRUDDHI INVESTMENT 13/B, "SARANG",ABC HSG.SOCY. CHINCHWADGAON (PUNE) INDIA Maharashtra Pune 411033 15497 120.00 29-OCT-2019ANIRUDHA LILADHAR VAIDYA LALADHAR UTTAMRAO VAIDYA 13/2,SARANG, A.B.C. HSG. SOC.NO.3 PAVAN NAGAR CHINCHHWAGAON PUNE INDIA Maharashtra Pune 411033 14275 120.00 29-OCT-2019MADURI NITIN BOKIL NITIN KASHINATH BOKIL 58/1-A/16 KULBHUSHAN SOCIETY MARKET YARD BIBWEWADI PUNE INDIA Maharashtra Pune 411037 14194 120.00 29-OCT-2019MAHESH VIRJI CHANDAN CHANDAN 432 ROHAN APARTMENT FLAT NO 302 SALISBURY PARK PUNE INDIA Maharashtra Pune 411037 40356983 240.00 29-OCT-2019MANGESH DESAI BHALCHANDRA DESAI RAMAYANAGARI E-13 BIBWEWADI PUNE INDIA Maharashtra Pune 411037 10689 480.00 29-OCT-2019YOGENDRA JAGATSINGH RAWAL JAGATSINGH RAWAL FLAT NO.12,``RAJHANS`` KRISHNA COLONY ,VANAJ PUNE INDIA Maharashtra Pune 411038 14467 120.00 29-OCT-2019HIMANSHU SUBHASHCHANDRA BHUTADA SUBHASHCHANDRA BHUTADA A/P LONI KALBHOR TAL HAVELI PUNE INDIA Maharashtra Pune 412201 11352433 12.00 29-OCT-2019SHANTABAI MOSWAL MANCHALAL 73,DHARMPURIETH WAI DIST SATARA M.S. INDIA Maharashtra Satara 412803 3760 120.00 29-OCT-2019MANCHALAL KOSWAL KESARIMAL 73,DHARMPURI PETH WAI DIST SATARA M.S. INDIA Maharashtra Satara 412803 3764 120.00 29-OCT-2019AMRUTLAL MOSWAL MANCHALAL 73,DHARMPURI PETH WAI DIST SATARA M.S. INDIA Maharashtra Satara 412803 3766 120.00 29-OCT-2019ANAND VISHWANATH THALANGE VISHWANATH VIRBHADRAPPA THALANGE 152 GURUWAR PETH SOLAPUR INDIA Maharashtra Solapur 413002 11079271 1.20 29-OCT-2019ANIL VORA HARAKCHAND VORA C/O HARACHAND NANCHAND VORA CINEMA ROAD DIST. PUNE INDIA Maharashtra Pune 413102 3628 120.00 29-OCT-2019SATYAVANI GUTTULA GSATYANARAYANA HO.NO.C-2-11,S.M.DYECHEM KURUKMBH DAUND TALUK PUNE INDIA Maharashtra Pune 413105 3725 120.00 29-OCT-2019ASHISH AMRUTLAL MUTHA AMRUTLAL IMARAT COMPANY M.G.ROAD AHMEDNAGAR Maharashtra INDIA Maharashtra Ahmednagar 414001 00082432 1.20 29-OCT-2019SADASHIV BUWASAHEB GHADGE BUWASAHEB KRISHNAJI GHADGE UNITED S GRUH NIRMAN SANSTHA PLOT NO 7 JARANDESHWAR NAKA SATARA INDIA Maharashtra Satara 415002 10403129 12.00 29-OCT-2019RAJESH SHIVAJI NANGARE SHIVAJI KASHINATH NANGARE A/P YAPAWADI A/P MADGULE TAL ATPADI SANGLI INDIA Maharashtra Sangli 415301 13487302 12.00 29-OCT-2019PADMAVATI DALYA NAND KISHORE 1/132 BALAJI MKT. CAMPAND GEHAL KARUNJI BOMBAY INDIA Maharashtra Mumbai Suburban 416115 1607 240.00 29-OCT-2019SHIVALINGAPPA CHANNAPPA SANKH CHANNAPPA MALLAPPA SANKH SANGAM MEDICAL STORES AT PO.: JAT DIST. SANGLI INDIA Maharashtra Sangli 416404 15646 240.00 29-OCT-2019RAMESH B SHINDE BALKRISHNA NARAYAN SHINDE 1697 5TH LANE GANESHNAGAR SANGLI SANGLI MAHARASHTRA INDIA Maharashtra Sangli 416416 00369111 60.00 29-OCT-2019SARDAR FARDIN NANDREKAR FARDIN VAZIR NANDREKAR S.NO. 6/4 KADAMWADI ROAD, SANGLIWADI, SANGLI. SANGLI MAHARASHTRA INDIA Maharashtra Sangli 416416 00458535 15.00 29-OCT-2019JAIKISHIN S DARYANI SHRI SHEWAKRAM DARYANI MADHURVELLA APARTMENT FLAT NO. 33, 3RD FLOOR, ULHAS NAGAR INDIA Maharashtra Thane 421001 13614 240.00 29-OCT-2019ROHIT JMANDHWANI JHAMANDAS AMMI BHAVAN BLOCK NO.C- 673/1345 ULHAS NAGAR INDIA Maharashtra Thane 421004 4638 240.00 29-OCT-2019SHAMJI CDEDHIA CHAMP JI 27,DEEKHAND NIWAS SANTOSHI MATA NAGAR GOGRAJI WADI DIST THANE INDIA Maharashtra Thane 421201 1188 120.00 29-OCT-2019PRAVIN DAMJI PATEL DAMJI NARAN PATEL A/32 VISHAWA ANAND NAGAR ROAD PANDWANA WADI DOMBIVLI E. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
USHA SHARMA GOPAL SHARMA 311 SEVA SARDAR NAGAR BADIGWALI TOLI INDORE INDIA Madhya Pradesh Indore 452001 11512 120.00 29-OCT-2019MIRA AGRAWAL RAMESH AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP INDIA Madhya Pradesh Indore 452001 11639 120.00 29-OCT-2019SANDEEP LUCKY A N LUCKY 11 SAKET NAGAR INDORE INDIA Madhya Pradesh Indore 452001 13680 120.00 29-OCT-2019RUBY GOEL SUNIL GOEL FH 383 SCH NO 54 VIJAY NAGAR INDORE M.P. INDIA Madhya Pradesh Indore 452001 00066551 120.00 29-OCT-2019S K KATARIA M R KATARIA 43 CHANDERLOK APART CHANDERLOK COLONY 81-82 SAKET INDORE INDIA Madhya Pradesh Indore 452001 15633070 12.00 29-OCT-2019USMAN PATEL H N PATEL 553 KHAJRANA MOHSIN MANZIZ INDORE INDIA Madhya Pradesh Indore 452001 11167 240.00 29-OCT-2019BELA CHANANA CHANDRA MOHAN CHANANA THE NEW INDIA CO., M G ROAD INDORE INDIA Madhya Pradesh Indore 452001 11480 120.00 29-OCT-2019VARSHA SHARMA SUNIL SHARMA C/O SUNIL SHARMA BANK OF BARODA TRANSPORT NAGAR INDORE INDIA Madhya Pradesh Indore 452001 11580 120.00 29-OCT-2019SHARDA AGRAWAL RADHAKISHAN JI AGRAWAL 86 TIRUPATI NAGAR BIZASON ROAD INDORE MP INDIA Madhya Pradesh Indore 452001 11641 120.00 29-OCT-2019ANITA DUBEY JN DUBEY 32-B BAKHTAWARRAM NAGAR NEAR TILAK NAGAR INDORE INDIA Madhya Pradesh Indore 452001 11938 120.00 29-OCT-2019MOHAN KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE INDIA Madhya Pradesh Indore 452001 11014 480.00 29-OCT-2019SANTHOSH AGRAWAL SURESH AGRAWAL A-24 NAVLAKHA COMPLEX BLOCK A INDORE INDIA Madhya Pradesh Indore 452001 11121 120.00 29-OCT-2019MOHANLAL RAJGURU ROOPLAL RAJGURU 345 INDRAPURI COLONY INDORE MP INDIA Madhya Pradesh Indore 452001 11708 120.00 29-OCT-2019RAJ LUCKY AN LUCKY 11, SAKET NAGAR INDORE INDIA Madhya Pradesh Indore 452001 11977 480.00 29-OCT-2019AKSHAY OJHA DILIP OJHA 14,ANAND NAGAR, CHITAWAD ROAD, INDORE INDIA Madhya Pradesh Indore 452001 16803 480.00 29-OCT-2019RAJESHWARI R RATHI RAJKUMAR RATHI 14 PRAGATI APPARTMENT 2-A KAIL PARK COLONY GEETA BHAWAN ROAD INDORE MP INDIA Madhya Pradesh Indore 452001 00546403 36.00 29-OCT-2019ANKUR MALPANI MAHESH KUMAR MALPANI RH 3, CLASSIC PURNIMA ESTATE, KHAJRANA MAIN RD., INDORE (M.P.) INDIA Madhya Pradesh Indore 452001 10265186 300.00 29-OCT-2019KAILASHCHAND KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE INDIA Madhya Pradesh Indore 452001 11006 480.00 29-OCT-2019NISHA GUPTA T R GUPTA 2 KK PURAM COLONY A B ROAD INDORE INDIA Madhya Pradesh Indore 452001 11102 120.00 29-OCT-2019RAMESH AGRAWAL RADHAKISHAN AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP INDIA Madhya Pradesh Indore 452001 11638 120.00 29-OCT-2019SUBHASH SARODE BALVANT RAO 13 BIMA NAGAR INDORE MP INDIA Madhya Pradesh Indore 452001 11721 240.00 29-OCT-2019RAJA BAHADUR SINGH SHRI RAJKUMAR SINGHJI "INDRA BHAVAN" 3, M.G. ROAD INDORE INDIA Madhya Pradesh Indore 452001 11838 120.00 29-OCT-2019SATYANARAYAN PANCHOLI MADANLAL PANCHOLI F/8 RADIO COLONY INDORE MP INDIA Madhya Pradesh Indore 452001 18696106 120.00 29-OCT-2019KUNEELIMA NAGAR RADHAVALLABH 188 BAIRATHI COLONY NO.2 INDORE INDIA Madhya Pradesh Indore 452001 11266 120.00 29-OCT-2019RAJKUMAR PATODI MANAK CHANDJI PATODI 2 JAORA COMPOUND INDORE INDIA Madhya Pradesh Indore 452001 11456 240.00 29-OCT-2019LABHUBEN M PATEL MANUSHKH BHAI C/O GSFC AREA OFFICE 29/4 PARIJAT SOC. SOUTH TUKO INDORE INDIA Madhya Pradesh Indore 452001 11579 120.00 29-OCT-2019MADANLAL SHARMA DURGAPRASADJI SHARMA C/O. WIPRO LTD. GANESH NAGAR RAJGARH KOTHE A.B. A.B. ROAD INDORE INDIA Madhya Pradesh Indore 452001 11864 120.00 29-OCT-2019AMAR NATH LUCKY HC LUCKY 11, SAKET NAGAR INDORE INDIA Madhya Pradesh Indore 452001 11976 480.00 29-OCT-2019DINESH CHANDRA SINGHAL RATANLAL SINGHAL "SHARAN" 5 AGRAWAL NAGAR NAVALAKHA INDORE M.P. INDIA Madhya Pradesh Indore 452001 12079 240.00 29-OCT-2019BALBIR SINGH S AMAR SINGH AMAR MAYA COTTAGE 135, VISHNUPURI ANNEX INDORE INDIA Madhya Pradesh Indore 452001 12091 120.00 29-OCT-2019DEEPTI RANIWALA PANKAJ RANIWALA MAN APPARTMENT, 178, SHRI NAGAR EXTN. INDORE INDIA Madhya Pradesh Indore 452001 15281 120.00 29-OCT-2019USHA JAIN AK JAIN 261, TILAK NAGAR INDORE M.P. INDIA Madhya Pradesh Indore 452001 15324 240.00 29-OCT-2019HARISH CHANDHOK SHRI RAM CHANDHOK 35 RADHA KRISHNA COMPLEX 1/1 MANORAMA GANJ A B ROAD INDORE MADHYA PRADESH INDIA Madhya Pradesh Indore 452001 03116559 132.00 29-OCT-2019DEEPAK CHAWLA VISHANDAS CHAWLA 24 25 MANIK BAGH ROAD SCHEME NO 11 FLAT NO 24 SAKAR APARTMENTS INDORE MP INDIA Madhya Pradesh Indore 452001 19082817 120.00 29-OCT-2019MUKESH PAHARIYA PANNALALJI PAHARIYA 75 MALHARGANJ MAIN ROAD INDORE INDIA Madhya Pradesh Indore 452002 11466 120.00 29-OCT-2019MANUBHAI PATEL NANJIBHAI PATEL SHIVJI BAHI AND COMPANY 241 LABRIYA BHERU DHAR INDORE MP INDIA Madhya Pradesh Indore 452002 11728 120.00 29-OCT-2019KAILASH CHAND JAIN SHRI KC JAIN 77, NEELKANTH COLONY . . INDORE M.P. INDIA Madhya Pradesh Indore 452002 00043106 120.00 29-OCT-2019PURUSHOTTAMAN GAUR RAM GOPAL GAUR 16 MALLAR GANJ INDORE INDIA Madhya Pradesh Indore 452002 11392 120.00 29-OCT-2019VIJAY JAIN RATAN JAIN OSWAL BHAWAN 43 GHAN GALI INDORE INDIA Madhya Pradesh Indore 452002 11365 120.00 29-OCT-2019YOGESH BHAVSAR MOHAN BHAVSAR 18/1,CHANDRABHAGA JUNIINDORE INDORE INDORE M.P. INDIA Madhya Pradesh Indore 452004 1015 240.00 29-OCT-2019SUNITA BALANI RAM CHANDRA C/O R .C . BALANI 75 PRATAP NAGAR MANIK BAG ROAD MP INDIA Madhya Pradesh Indore 452004 11589 120.00 29-OCT-2019SANGITA NAGRANI SURESH NAGRANI C/O R .C . BALANI 75 PRATAP NAGAR MANIK BAG ROAD MP INDIA Madhya Pradesh Indore 452004 11588 120.00 29-OCT-2019SARITA LALCHANDANI MOHAN KUMAR FLATNO. 25 RATANDEEP APRT. MANIK BAG ROAD MP INDIA Madhya Pradesh Indore 452004 11587 120.00 29-OCT-2019MOHAMMED NAVED ALIKHAN MOHAMMED LIYAQAT ALIKHAN NISHAT MANZIL 63 KOYALA BAKHAL NR KACHHI MASJID INDORE INDIA Madhya Pradesh Indore 452004 15351782 120.00 29-OCT-2019SITARAM KHANDEWALI SUHALIWALI 565 KALANI NAGAR ARERDROME INDORE INDIA Madhya Pradesh Indore 452005 11349 240.00 29-OCT-2019RAMPYARI ABAI KHANDELWAL SITARAM KHANDELWAL 565 KALANI NAGAR ARERDROME INDORE INDIA Madhya Pradesh Indore 452005 11350 240.00 29-OCT-2019MAHENDRA SINGH THAKUR RAM CHANDRA THAKUR C/O. ADARSH KUMAR AGRAWAL 41 AHILYA PURA INDOR INDOR M.P. INDIA Madhya Pradesh Indore 452006 10914 120.00 29-OCT-2019MANOJ TIWARI LATE BABULAL TIWARI 1-SIYAGANJ. JAWAHARMARG INDORE INDIA Madhya Pradesh Indore 452007 13622 600.00 29-OCT-2019DINESH TIWARI GANGA PRASAD TIWARI C/O INDUSTRIAL SALES CORPORATI 17 BABA BAL MUKUND BHAVAN SIYAGANJ INDORE INDIA Madhya Pradesh Indore 452007 11309 120.00 29-OCT-2019ASHOK KUMAR MAHESHWARI GOVIND RAM C/O MAHESHWARI BROS. 91 SHASTRI MARKET INDORE MP INDIA Madhya Pradesh Indore 452007 11666 240.00 29-OCT-2019ANITA JAIN SHRI PRADEEP JAIN 183 BAJRANG NAGAR INDORE INDIA Madhya Pradesh Indore 452008 11578 120.00 29-OCT-2019S K KHURANA NARAIN DASS 136 F H SCHEME NO.54 OPP MEHOOT GARDEN INDORE INDIA Madhya Pradesh Indore 452008 11096 120.00 29-OCT-2019NISHI KANT LADHERIWALE KRISHNA RAO 344 SCHEME NO. 54 VIJAY NAGAR INDORE INDIA Madhya Pradesh Indore 452008 1031 120.00 29-OCT-2019NARENDRA KUMAR MALHOTRA KISHAND CHAND MALHOTRA 31 VINDHYA CHAL APT. 2/4 OLD PALASIA R K INDORE INDIA Madhya Pradesh Indore 452008 11387 120.00 29-OCT-2019SUNIL BALKRISHNA SHUKLA BALKRISHNA SHUKLA 13 LOKMANYA NAGAR KESHARBAG ROAD OR RTO ROAD INDORE MADYA PRADESH INDIA Madhya Pradesh Indore 452009 11720766 240.00 29-OCT-2019OMPRAKASH KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDIRE INDIA Madhya Pradesh Indore 452009 11409 480.00 29-OCT-2019RAJ KUMAR CHHAJED MS CHHAJED 6,DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE INDIA Madhya Pradesh Indore 452009 11951 120.00 29-OCT-2019ALKA CHHAJED MS CHHAJED 6 DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE INDIA Madhya Pradesh Indore 452009 11953 120.00 29-OCT-2019MOHANLAL CHHAJED SURAJMALJI CHHAJED 6, DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE INDIA Madhya Pradesh Indore 452009 11945 120.00 29-OCT-2019HARISH KUMAR RAI R P RAI B.4 SALES TAX COLONY GUMASTA NAGAR INDORE INDIA Madhya Pradesh Indore 452009 11243 120.00 29-OCT-2019KAILASH CHAND DASHORE SHANKER LAL DASHORE KRISHNA KANT SUGANDHI 7/A BHAWANI PUR COLONY INDORE M P INDIA Madhya Pradesh Indore 452009 11738 120.00 29-OCT-2019RAJENDRA SHARMA RATHER SHARMA 68GYMASTA NAGAR RAJNEET HANUMAN MANDIR INDORE INDIA Madhya Pradesh Indore 452009 11224 480.00 29-OCT-2019ANKIT JAIN ASHOK JAIN 71 AASHIRWAD WILLA NIPANIA INDORE INDORE Madhya Pradesh INDIA Madhya Pradesh Indore 452027 01328544 60.15 29-OCT-2019JITENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP INDIA Madhya Pradesh Indore 453441 11724 120.00 29-OCT-2019YOGENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP INDIA Madhya Pradesh Indore 453441 11723 120.00 29-OCT-2019VINOD KUMAR AGRAWAL JAGDISH PRASAD AGRAWAL 1607, NEEM STREET MHOW M.P. INDIA Madhya Pradesh Indore 453441 00003672 75.00 29-OCT-2019MITA JAIN KAMLESH KUMAR JAIN NAKODA TRADERS OLD BUS STAND, BAGH TEH- KUKSHI, DIST- DHAR BAGH M P INDIA Madhya Pradesh Dhar 454221 00091797 12.00 29-OCT-2019MAHENDRA PATIDAR GANGARAM PATIDAR C/O. GANGARAM PATIDAR 5,PATEL MARG GALI NO. KUKSHI DHAR INDIA Madhya Pradesh Dhar 454331 11816 120.00 29-OCT-2019SANJAY JAIN BABULAL JAIN TEJAJI CHOWK DASAI DIST DHAK SARDARPUR Madhya Pradesh INDIA Madhya Pradesh Dhar 454441 03975990 24.00 29-OCT-2019AMARPREET SINGH KHANUJA RAJENDRA SINGH KHANUJA 271, A.B. ROAD DEWAS (M.P.) INDIA Madhya Pradesh Dewas 455001 15169 240.00 29-OCT-2019VIJAY BHASIN MADAN MOHAN ANCHAL 11 ALANKAR TALKIES DEWAS INDIA Madhya Pradesh Dewas 455001 11030 240.00 29-OCT-2019RAJESH BINDAL SHRIRAMJI BINDAL 138 MAHAVIR MARG KHATEGAON DIST. DEWAS M.P. INDIA Madhya Pradesh Dewas 455336 12060 360.00 29-OCT-2019REKHA JOGCHAND SURESH JOGCHAND M-216, JUNIR MIG, INDIRA NAGAR, AAGAR ROAD, UJJAIN M.P. INDIA Madhya Pradesh Ujjain 456001 12584 120.00 29-OCT-2019ARCHANA PIMPLE AS PIMPLE BANK OF INDIA, REGIONAL OFFICE, 18, SHANKU MARG, M.P. INDIA Madhya Pradesh Ujjain 456001 14808 120.00 29-OCT-2019MAMTA DEVI CHINRAY KHATRI F-4,MAHA LAXMI APARTMENT, FAZALPURA UJJAIN (M.P.) INDIA Madhya Pradesh Ujjain 456001 16190 120.00 29-OCT-2019VIMAL KUMAR SONI RASIKLAL SONI 3 PATANI BAZAR UJJAIN INDIA Madhya Pradesh Ujjain 456006 12573 120.00 29-OCT-2019ZAKIYA BAI SHABBIR HUSAIN 227 KAMARI MARG MOURADI GATE UJJAIN INDIA Madhya Pradesh Ujjain 456006 12580 120.00 29-OCT-2019MUNIRA BAI ASHIQU HUSAIN 227 MOURADI GATE KAMARI MARG UJJAIN INDIA Madhya Pradesh Ujjain 456006 12578 120.00 29-OCT-2019LATA SONI KISHAN LAL SONI VIMAL KUMAR SONI GOPAL BHAVAN MAHANKAL ROAD UJJAIN M.P. INDIA Madhya Pradesh Ujjain 456006 12576 120.00 29-OCT-2019ANIRUDDHA SHRIVASTAVA PP SHRIVASTAVA S/O SHRI P.P. SHRIVASTHAVA A-317, SETHI NAGAR UJJAIN INDIA Madhya Pradesh Ujjain 456010 1108 120.00 29-OCT-2019RUPESH KUMAR PATNI RAMESH CHAND PATNI 48, DRAVID MARG KSHIR SAGAR COLONY UJJAIN MP INDIA Madhya Pradesh Ujjain 456010 00000396 240.00 29-OCT-2019SANJAY NAGDA SHRENIK NAGDA 18 SUBHASH MARG KHACHROAD INDIA Madhya Pradesh Ujjain 456224 11824 240.00 29-OCT-2019BADRILAL TANK BHAGIRATH TANK MAIN ROAD BHATPACHLANA UJJAIN INDIA Madhya Pradesh Ujjain 456457 11548 480.00 29-OCT-2019KUSUM DEVI RATHI BADRINARAYAN RATHI 67 SHASTRI NAGAR RATLAM M.P. INDIA Madhya Pradesh Ratlam 457001 12483 360.00 29-OCT-2019MAHENDRA MODI HEMANT KUMAR JAIN 592, KATJU NAGAR - RATLAM Madhya Pradesh INDIA Madhya Pradesh Ratlam 457001 01260475 12.00 29-OCT-2019AJAY KUMAR PORWAL MADANLAL PORWAL C/O M/S KUNWARJI DHULJI ALOTE RATLAM INDIA Madhya Pradesh Ratlam 457114 11289 120.00 29-OCT-2019ARPIT NAHTA VINOD KUMAR NAHTA 3, NEEM CHOWK, - JAORA Madhya Pradesh INDIA Madhya Pradesh Ratlam 457226 02616399 12.00 29-OCT-2019NARESH CHANDWANI KHEMCHAND CHANDWANI RAJENDRA BHAWAN NAI ABADI 2 LANE 3 MANDSAUR INDIA Madhya Pradesh Mandsaur 458001 12045 360.00 29-OCT-2019MAHESH KUMAR NAGAR MANAK LAL JI BAWDIWALA TRADERS SADAR BAZAR MANDSAUR M.P. INDIA Madhya Pradesh Mandsaur 458002 16882 120.00 29-OCT-2019GHANSHYAM LAL SAMDANI SHRINIWAS SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR INDIA Madhya Pradesh Mandsaur 458110 12344 120.00 29-OCT-2019PRAMOD KUMAR GANDHI RAMLAL GANDHI 1, GANESHPURA NAGAR, MANASA (M.P.) INDIA Madhya Pradesh Mandsaur 458110 10113686 60.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
ARJUN KUMAR SAMDANI SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR INDIA Madhya Pradesh Mandsaur 458110 12343 120.00 29-OCT-2019GOPAL LONGAD MANGI LAL LONGAD BADA BANGLAW, INDIA Madhya Pradesh Mandsaur 458110 10478977 12.00 29-OCT-2019SHANTA LODHA MANOHAR LAL LODHA 34, 14/2 VIKAS NAGAR INDIA Madhya Pradesh Neemuch 458441 00012232 120.00 29-OCT-2019RAMESH CHANDR SAINI SEVARAMJI SAINI SAINI BHAVAN NEAR RLY. HOSPITAL NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12361 120.00 29-OCT-2019MANISH GARG PRAKASH CHAND GARG SHRI RAM VILA NAYA BAZAR NEEMUCH INDIA Madhya Pradesh Neemuch 458441 15414 360.00 29-OCT-2019DEVENDRA KUMAR GOYAL GL GOYAL C/O. GANESH TRADERS MANDI PRAGAN NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12365 120.00 29-OCT-2019HARI KISHAN SAINI SEVARAM JI SAINI SAINI BHAVAN KILA ROAD NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12363 120.00 29-OCT-2019HARI KISHAN SAINI SEVA RAMJI SAINI SAINI BHAVAN KILA ROAD NEEMUCH INDIA Madhya Pradesh Neemuch 458441 12359 120.00 29-OCT-2019DHANSIRAM RAJORIA NARAYANRAM QR. NO. F11/9 DURGA COLONY VIKRAM CEMENT PO. KHOR MANDSOUR M.P. INDIA Madhya Pradesh Mandsaur 458470 12339 120.00 29-OCT-2019SUSHIL KUMAR JAIN BABU LAL JAIN C/O JAIN BROTHERS PO PIPLIA STATION DT DT MANDSAUR INDIA Madhya Pradesh Mandsaur 458664 12337 480.00 29-OCT-2019DILIP KUMAR SHANTILAL GUPTA SHANTILAL JAIN SITAMAU INDIA Madhya Pradesh Mandsaur 458990 12052 480.00 29-OCT-2019VIRENDRA KUMAR TIWARI MADAN MOHAN TIKARI LINK ROAD SARDAR BAZAR BETUL M.P. INDIA Madhya Pradesh Betul 460001 10132 120.00 29-OCT-2019ARCHANA MALVIYA MANOJ MALVIYA C/O SHIV AUTOMOBILE BAGDONA DIST BETUL (MP) INDIA Madhya Pradesh Betul 460449 15575675 84.00 29-OCT-2019MADANLAL SONI SHYALAL SONI SONI BHIPURA SEONI MALWA INDIA Madhya Pradesh Seoni 461221 11185 240.00 29-OCT-2019GYANCHAND JAIN MANGILAL JAIN C/O PARAS TRADING CO MAIN ROAD BANAPURA INDIA Madhya Pradesh Seoni 461221 11190 240.00 29-OCT-2019NIRMALA AGARWAL PRADEEP AGARWAL C/O KULDEEP AGARWAL TIMARANI INDIA Madhya Pradesh Hoshangabad 461228 11106 480.00 29-OCT-2019NEETA SHRIVASTAV RAJESH KUMAR KHARE C/O R.K. DHARE A.E. F1, TAWA COLONY HOSHANGABAD INDIA Madhya Pradesh Hoshangabad 461331 10054 240.00 29-OCT-2019AKASH GOYAL GOVIND GOYAL ANANT INDUSTRIES JUMERTI CORNER BHOPAL MP INDIA Madhya Pradesh Bhopal 462001 18281304 360.00 29-OCT-2019MOHINI DEVI BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL INDIA Madhya Pradesh Bhopal 462001 10061 120.00 29-OCT-2019GOPAL KRISHNA BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL INDIA Madhya Pradesh Bhopal 462001 10062 120.00 29-OCT-2019DEEPAK KUMAR JAIN S C JAIN 11 BELDARPURA NEHRU ROAD DWARAKA BR BHOPAL INDIA Madhya Pradesh Bhopal 462001 9922 120.00 29-OCT-2019NEELAM AGRAWAL P AGRAWAL 4 KAZIPURA BHOPAL INDIA Madhya Pradesh Bhopal 462001 9934 120.00 29-OCT-2019SUNDERDAS CHOTRANI MOORAJMAL RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL INDIA Madhya Pradesh Bhopal 462001 10092 480.00 29-OCT-2019REKHA HIRWANI ASHOK HIRWANI 31 A BRIGHT COLONY IDGAH HILLS BHOPAL MP INDIA Madhya Pradesh Bhopal 462001 19261441 5.85 29-OCT-2019RAJENDRA JAIN LAXMI CHAND JAIN D/14 KAHKASHA-II KOH-E-FIZA BHOPAL M.P. INDIA Madhya Pradesh Bhopal 462001 00248521 120.00 29-OCT-2019RITU AGRAWAL P D MANGAL 4 KAZIPURA BHOPAL INDIA Madhya Pradesh Bhopal 462001 9930 120.00 29-OCT-2019LAXMZAN WADHWANO BHAGWAN DAS VIKRAM AGENCIES LALWANO PRESS RPAS BHOPAL INDIA Madhya Pradesh Bhopal 462002 10023 240.00 29-OCT-2019SHANKAR SACHDEV MEGRAJ SACHDEV 141 NEW SINDHI COLONY BHOPAL INDIA Madhya Pradesh Bhopal 462002 10071 240.00 29-OCT-2019R D KAUSHIK GOPI RAM H. NO. 287/Z, C- SECTOR, SAKET NAGAR, BHOPAL (M.P.) INDIA Madhya Pradesh Bhopal 462003 10109004 120.00 29-OCT-2019UMA NEWAR KRISHNA NEWAR HOTEL EMBASSY BUILDING JEHANGIRABAD BHOPAL INDIA Madhya Pradesh Bhopal 462008 10060 120.00 29-OCT-2019RAMESH CHANDRA MAHESHWARI SRI DEOKINANDANJI STATION ROAD WEST BHOPAL INDIA Madhya Pradesh Bhopal 462010 10111 120.00 29-OCT-2019MAMTA CHHAJER VIMAL KUMAR CHHAJER HIG-3, AMAR COMPLEX ZONE IIND, M.P.NAGAR BHOPAL INDIA Madhya Pradesh Bhopal 462011 13799 1440.00 29-OCT-2019VIMAL KUMAR CHHAJER J R CHHAJER HIG-3 AAMER COMPLEX 2NE-2ND M.P. NAGAR BHOPAL INDIA Madhya Pradesh Bhopal 462011 10047 1080.00 29-OCT-2019RAJENDRAN NAIR KN N NARAYAN NAIR KUZHITHALA VEEDE PANAMPATTA AUVANEESWARM P.O. QUILON KERALA INDIA Madhya Pradesh Bhopal 462016 10042 120.00 29-OCT-2019MUKESH GUPTA GUPTA H-2/184 11 QRTS AREA COLONY INDIA Madhya Pradesh Bhopal 462016 9958 120.00 29-OCT-2019BASIL BARIYA SHRI PETER BARIYA 9/D2/A SECTOR PIPLANI-BHEL BHOPAL BHOPAL (M.P.) INDIA Madhya Pradesh Bhopal 462021 14681 120.00 29-OCT-2019UDAY KANTI ATA SHRI KB ATA 46/D2/"B" SECTOR PIPLANI-BHEL BHOPAL INDIA Madhya Pradesh Bhopal 462021 14701 120.00 29-OCT-2019MEENAKSHI JOSHI ARVIND JOSHI Q.NO. 848/D2/D SECTOR PIPLANI (BHEL) DIST- DIST- BHOPAL(M.P.) INDIA Madhya Pradesh Bhopal 462022 14413 120.00 29-OCT-2019ANITA MOTWANI GYAN CHAND 464 KALPANA NAGAR PIPLANI BHOPAL INDIA Madhya Pradesh Bhopal 462022 9964 120.00 29-OCT-2019GIRDHARI LAL GUPTA DODE RAM GUPTA M I G 154 GAUTAM NAGAR BHOPAL INDIA Madhya Pradesh Bhopal 462023 9961 120.00 29-OCT-2019CHANDRA KUMAR WADHWANI NIHAL CHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL INDIA Madhya Pradesh Bhopal 462030 10091 240.00 29-OCT-2019PREM KUMAR JANYANI MOOLCHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL INDIA Madhya Pradesh Bhopal 462030 10087 240.00 29-OCT-2019HEMANT PACHOURI SHRI NPPACHOURI 45,NEEMTAL GANDHI CHOWK VIDISHA (M.P.) INDIA Madhya Pradesh Vidisha 464001 15136 240.00 29-OCT-2019RAKESH JAIN GHYAN CHAND JAIN C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA INDIA Madhya Pradesh Vidisha 464001 11042 240.00 29-OCT-2019AJAY BHARGAVA SHIV NARAIN BHARGAVA 39/1 SHITLA MATA MARG SIRONJ DIST VIDISHA MP INDIA Madhya Pradesh Vidisha 464228 20121036 480.00 29-OCT-2019JAMANALAL MAHESHWARI MOHANLAL MAHESHWARI VENKATESH BHAWAN AGAR-MALWA M.P. M.P. SHAJAPUR INDIA Madhya Pradesh Shajapur 465441 11811 120.00 29-OCT-2019GOVIND ZANWAR SURESH ZANWAR C/O. N.D. BAHETI DIST SHAJAPUR INDIA Madhya Pradesh Shajapur 465441 11810 120.00 29-OCT-2019LABHA MAL TILGOTA INDER MAL TILGOTA HANUMAN MANDIR NALKHERA INDIA Madhya Pradesh Shajapur 465445 11798 120.00 29-OCT-2019LILABAI PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. INDIA Madhya Pradesh Indore 453441 11808 480.00 29-OCT-2019KAILASH CHAND RATHORE KASTOOR CHAND RATHORE C/O. KAILASHCHAND KASTOOR CHAND JAWAHAR MARG NALKHEDA SHAJAPUR INDIA Madhya Pradesh Shajapur 465445 11801 120.00 29-OCT-2019VIJAY KUMAR TANTED SAGARMAL TANTED VIJAY SHREE AUTOPARTS JAWAHAR MARG NALKHEDA SHAJAPUR INDIA Madhya Pradesh Shajapur 465445 11802 120.00 29-OCT-2019MANOJ KUMAR JAINPANDIA NEMICHAND JAIN C/O. NEMICHAND JAIN AND JAWAHAR MARG NALKHEDA INDIA Madhya Pradesh Shajapur 465445 11800 120.00 29-OCT-2019VASUDEV PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. INDIA Madhya Pradesh Indore 465445 11805 480.00 29-OCT-2019PRABHU PATIDAR RAJENDRA PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. INDIA Madhya Pradesh Indore 465445 11804 480.00 29-OCT-2019RAJESH KUMAR GUPTA BADREELAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH INDIA Madhya Pradesh Rajgarh 465669 11935 120.00 29-OCT-2019DINESH KUMAR GUPTA RAMGOPAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH INDIA Madhya Pradesh Rajgarh 465669 11934 120.00 29-OCT-2019UJJWALA JANDANI MAHENDRA JANDANI W/O. SHRI MAHENDRA JANDANI 18 KUL CHAIN SINGH MARG NARSWINGHGARH M.P. INDIA Madhya Pradesh Rajgarh 465669 11936 240.00 29-OCT-2019MAHENDRA JANDANI CL JANDANI 18 CHAIN SINGH MARG NARSWINGHG M.P. INDIA Madhya Pradesh Rajgarh 465669 11937 360.00 29-OCT-2019RAJ KUMAR AGRAWAL PURSOTAM DAS AGRAWAL A B ROAD BIAORA M P INDIA Madhya Pradesh Rajgarh 465674 11755 120.00 29-OCT-2019MANISH JAIN PRAKASH CHAND JAIN DHAN MANDI BIAORA INDIA Madhya Pradesh Rajgarh 465674 12554112 15.00 29-OCT-2019RAM BABU GUPTA KESRI MAL GUPTA 4 MURAD ALI MARG GALI NO 1 BIAORA Madhya Pradesh INDIA Madhya Pradesh Rajgarh 465674 01211472 24.00 29-OCT-2019VIJAY KUMAR JAIN RATAN LAL JAIN 37 SADAR BAZAR MUKERJI MARG BIAORA Madhya Pradesh INDIA Madhya Pradesh Rajgarh 465674 01212096 60.00 29-OCT-2019PRAVEEN RAMPURIA NIRMAL RAMAPURAI C/O NIRMAL RAMPURIA CHHAPIHEA INDIA Madhya Pradesh Rajgarh 465689 11530 240.00 29-OCT-2019GIRIRAJ GUPTA HAJARI LAL GUPTA C/O HAJARILAL GUPTA CHHAPIHEDA INDIA Madhya Pradesh Rajgarh 465689 11524 360.00 29-OCT-2019HAJARILAL GUPTA MANGILAL GUPTA C/O MANJILAL GUPTA NATARAM RAJGARH INDIA Madhya Pradesh Rajgarh 465689 11528 240.00 29-OCT-2019RAM MITTAL DWARKA DAS MITTAL GANGA ASHRAM SEHORE INDIA Madhya Pradesh Sehore 466001 16022419 30.00 29-OCT-2019RAMESH CHANDER GUPTA JANGU LAL AGRAWAL NEAR SWARNKAR MANDIR PALTON AREA SEHORE MP INDIA Madhya Pradesh Sehore 466001 15633774 180.00 29-OCT-2019VIJAY KUMAR JAIN VIMAL KUMAR JAIN CHARKHA LINE SARRAFA BAZAR SEHORE INDIA Madhya Pradesh Sehore 466001 16022402 12.00 29-OCT-2019NAVNEET KUMAR SANCHETI CHANDANMAL SANCHETI KRISHI UPAJ MANDI P.O. ASHTA DISTT. SEHORE M.P. INDIA Madhya Pradesh Sehore 466116 10094 240.00 29-OCT-2019GOPALDAS KHANDELWAL SURAJMAL C/O M/S GAURAV SUPARI CENTRE J.P.MARKET, NARSULLAGANJ, DIST.SEHORE (M.P.) INDIA Madhya Pradesh Sehore 466331 11213 240.00 29-OCT-2019NEETA KHANDELWAL GOPAL DAS KHANDELWAL C/O M/S.GAURAV SUPARI CENTRE J.P.MARKET, NARSULLAGANJ DIST.SEHORE (M.P.) INDIA Madhya Pradesh Sehore 466331 11214 240.00 29-OCT-2019MAHESH PRASAD DUBEY TEJRAM DUBEY POST SHAHGANJ TAHSIL BUDHNI SEHORE INDIA Madhya Pradesh Sehore 466554 10107 120.00 29-OCT-2019RAMA KANT BHARGAV RAGHUVEER PRASAD POST SHAHGANJ TAHSK BUDHANI SEHORE INDIA Madhya Pradesh Sehore 466554 10106 120.00 29-OCT-2019HEMLATA MAHESHWARI MAHESHWARI C\O UNION BANK OF INDIA SAGAR Madhya Pradesh INDIA Madhya Pradesh Sagar 470001 00545200 240.00 29-OCT-2019VIMAL MAHESHWARI VIJAY KUMAR MAHESHWARI MAHESHWARI MAHAL BADA BAZAR SAGAR INDIA Madhya Pradesh Sagar 470002 12492 240.00 29-OCT-2019MUKESH JAIN SLJAIN C/O SAMBHAV TRADERS SARVODAYA CHOWK BINA INDIA Madhya Pradesh Sagar 470113 15489 240.00 29-OCT-2019MAHESH KUMAR JAIN BALAPRASAD JAIN JAIN AGENCES REHLI SAGAR INDIA Madhya Pradesh Sagar 470227 12487 240.00 29-OCT-2019DWARKA PRASAD NAYAK PURSHOTTAM LAL NAYAK SARAFA BAZAR DAMOH M.P. INDIA Madhya Pradesh Damoh 470601 12252 120.00 29-OCT-2019AJAY KUMAR JAIN TRILOK CHAND JAIN HIG-36, SPM NAGAR, INFRONT OF NEW POLICE LINE, DAMOH Madhya Pradesh INDIA Madhya Pradesh Damoh 470661 00943011 120.00 29-OCT-2019IKBAR KUMAR GAHDHI JOGENDRA SINGH GANDHI GUARD LINE MANGANJ WARD.. DAMOH INDIA Madhya Pradesh Damoh 470661 11201 240.00 29-OCT-2019PARAMJEET KAWR GANDHI AJEET SINGH HOUSING BOARD H HO NO 15 .. DAMOH INDIA Madhya Pradesh Damoh 470661 11202 240.00 29-OCT-2019SEEMA JAIN MrParas Kumar Jain 142/1 Naya Bazar No.1 Damoh M.P. INDIA Madhya Pradesh Damoh 470661 00047521 24.00 29-OCT-2019JOGJEET SING GANDHI GURUDHARAN SINGH HO.1 GUARD LINE DAMOH INDIA Madhya Pradesh Damoh 470661 11204 240.00 29-OCT-2019ABHISHEK JAIN SURESH CHAND JAIN VASUNDHRA COLONY INFRONT OF CENTRAL SCHOOL DAMOH MP INDIA Madhya Pradesh Damoh 470661 00108331 7.20 29-OCT-2019RANJEET KAUR GANDHI SURJEET SINGH ARORA C/O VAISHALI NAGAR DAMOH DAMOH M.P INDIA Madhya Pradesh Damoh 470661 00213258 240.00 29-OCT-2019SHAKUM JAIN ABHAY JAIN JAI KUMAR PREM CHAND JAIN DIST.DAMOH M.P. INDIA Madhya Pradesh Damoh 470666 11216 120.00 29-OCT-2019SUNIL KUMAR JAIN HAM CHAND JAIN C/O ARVIND AGAENCIES DIST.DAMO M.P. INDIA Madhya Pradesh Damoh 470666 11220 120.00 29-OCT-2019PRITI JAIN PREM CHAND JAIN C/O JAII KUMAR PREM CHAND JAIN DIST.DAMOH M.P. INDIA Madhya Pradesh Damoh 470666 11217 120.00 29-OCT-2019HEELAM GUPTA SANTOSH KUMAR UNION BANK OF INDIA NEAR KOTWALI CHHATARPUR INDIA Madhya Pradesh Chhatarpur 471001 12517 120.00 29-OCT-2019RAJKUMAARI RATHJORE SSURENDRA SINGH RATHORE ORCHA ROAD PRATHVIPUR INDIA Madhya Pradesh Chhatarpur 472336 11215 480.00 29-OCT-2019BIMLESH KUMAR JAIN HAZARI LAL JAIN PRITHVIPUR TIKAMGARH M.P. INDIA Madhya Pradesh Chhatarpur 472336 11221 360.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
REETA JAIN SANTOSH JAIN C/O. M/S RAMESH SANTOSH KUMAR LAXMI GANJ GUNA GUNA M.P. INDIA Madhya Pradesh Guna 473001 10926 480.00 29-OCT-2019OP SHARMA SN SHARMA B-215 NFL VIJAYPUR INDIA Madhya Pradesh Guna 473111 10927 120.00 29-OCT-2019MANJU SINGH SUNIL SINGH C-48 GAK T/SHIP VIJAIPUR GUNA M.P. INDIA Madhya Pradesh Guna 473111 10930 120.00 29-OCT-2019KRISHNA KUMARI CHERUVU NA D-13 NFL TOWNSHIP VIJAIPUR DT GUNA DT GUNA M.P. INDIA Madhya Pradesh Guna 473111 10946 120.00 29-OCT-2019MUKESH KUMAR GUPTA DINEHS GUPTA INDRA MARG PO RAGHOGARH DT GUNA DT GUNA M.P. INDIA Madhya Pradesh Guna 473226 10947 120.00 29-OCT-2019ANIL KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B.ROAD SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12527 240.00 29-OCT-2019SNEHALATA JAIN PRABHU DAYAL GUPTA C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12536 240.00 29-OCT-2019MUKESH KUMAR JAIN JINENDRA SHARAN JAIN C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12537 240.00 29-OCT-2019RAJENDRA KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12538 240.00 29-OCT-2019GAURAV SHANDILYA JANAKRAJ 5 GANDHI NAGAR SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12556 240.00 29-OCT-2019RAMKISHANDAS SINGHAL SURAJ MAL SADAR BAZAR SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12561 120.00 29-OCT-2019ANUBHAV SHIVHARE VINOD SHIVHARE GAUTAM VIHAR COLONY, SHIVPURI M. P. INDIA Madhya Pradesh Shivpuri 473551 00184901 12.00 29-OCT-2019NARESH KUMAR BANSAL SHANTILAL BANSAL NEELGAR CHOURAHA OLD CITY SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12560 120.00 29-OCT-2019SHASHI AGARWAL ANIL AGARWAL 13 GANDHI COLONY SHIVPURI SHIVPURI Madhya Pradesh INDIA Madhya Pradesh Shivpuri 473551 03810206 30.00 29-OCT-2019RAKESH KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473551 12525 240.00 29-OCT-2019NANJURAM LODHI HARCHARAN LODHI STATE BANK OF INDORE KARERA SHIVPURI SHIVPURI M.P. INDIA Madhya Pradesh Shivpuri 473660 12554 120.00 29-OCT-2019ASHISH SHARMA OM PRAKASH SHARMA CHHUTMAL KI BAZARIA LOHIYA BAZAR LASHKAR GWALIOR MP INDIA Madhya Pradesh Gwalior 474001 20374791 114.00 29-OCT-2019BRAJENDRA MOHAN GUPTA RAM KISHORE GUPTA D-8 JAGRATI NAGAR LAXMI GANJ LASHKAR GWALIOR INDIA Madhya Pradesh Gwalior 474001 10996 120.00 29-OCT-2019NARESH KUMAR SUKHIJA SHYAM LAL SUKHIJA H NO 142 NEAR GAJANAND APARTMENT MADHOGANJ GWALIOR Madhya Pradesh INDIA Madhya Pradesh Gwalior 474001 00756757 240.00 29-OCT-2019NEETA JAIN RKJAIN JAIN BHAWAN DANA OLI LASHKAR GWALIOR MP INDIA Madhya Pradesh Gwalior 474001 10990 120.00 29-OCT-2019AMIT KUMAR AGARWAL RAM KUMAR AGARWAL DR. RADHESHYAM AGARWAL CHHUTMAGH KI BAJARIYA TAJEN DRANATHKI GALI DAL BAZAR GWALIOR M. P. INDIA Madhya Pradesh Gwalior 474009 00438819 27.00 29-OCT-2019NITIN PATEL BLPATEL 67 SENIOR BOYS HOSTEL G.R MED COLLEGE GWALOR INDIA Madhya Pradesh Gwalior 474009 10987 240.00 29-OCT-2019RAMKISHAN JAIN BABULAL JAIN C/O BALKISHAN RAMKISHAN DAL BAZAR LASHKAR GWALIOR GWALIOR M.P. INDIA Madhya Pradesh Gwalior 474009 10962 120.00 29-OCT-2019SHAILESH JAIN SHANTI LAL JAIN 6 SINDH VIHAR COLONY MAHAL GATE LASHKAR INDIA Madhya Pradesh Gwalior 474009 10984 120.00 29-OCT-2019VINOD KUMAR KANT BP KANT C/O SHRI B.P. KANT 61, SARESH NAGAR, THATTIPUR, GWALIOR INDIA Madhya Pradesh Gwalior 474011 11820 120.00 29-OCT-2019RENU BHATIA VIMAL BHATIA 33 JIWAJI NAGAR THATIPUR GWALIOR MP INDIA Madhya Pradesh Gwalior 474011 10968 120.00 29-OCT-2019PRADEEP AVADHOOT VISHNU PANDURANG 469, "B" BLOCK ANAND NAGAR GWALIOR INDIA Madhya Pradesh Gwalior 474012 10975 480.00 29-OCT-2019HAV ABRAHAM KV OOMMEN VARGHESC HAV ABRAHAM K.V. CWE (AIR FORCE) MAHARAJPUR P.O. 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INDIA Madhya Pradesh Jabalpur 482001 12248 240.00 29-OCT-2019DEEPA PHATAK SHRI PRADEEP PHATAK RAHUL APPARTMENT SARASWATI COLONY CHALI CHALI TALA INDIA Madhya Pradesh Jabalpur 482002 12228 240.00 29-OCT-2019GOUTAM KOSTA UMESH KOSTA DH NO 213 SOUTH MILONIGANJ JABALPUR Madhya Pradesh INDIA Madhya Pradesh Jabalpur 482002 00261737 24.00 29-OCT-2019RAZIA BAI TAYAB ALI NEXT TO ANNAPURNA DALL MILL 228 UPRAN GANJ JABALPUR INDIA Madhya Pradesh Jabalpur 482002 13193423 120.00 29-OCT-2019SANU JAIN LATE SHRI KLJAIN C/O POPULAR TRADING CO. 16 ANJUMAN MARKET JABALPUR JABALPUR M.P. INDIA Madhya Pradesh Jabalpur 482002 12140 120.00 29-OCT-2019SHABBIR HUSAIN MALIK TAMALIK C/O ASAIN TRADERS 23 MARHATAL JABALPUR INDIA Madhya Pradesh Jabalpur 482002 12227 120.00 29-OCT-2019SKSHRIVASTAVA SHRIVASTAVA C/O SHRI REVEENDRA SINGH 66 KAMLA NEHRU NAGAR MARKET JABALPUR M.P. INDIA Madhya Pradesh Jabalpur 482002 12232 120.00 29-OCT-2019MANJUSHREE SADANI SALIGRAM SADANI 222 MARHATAL JABALPUR M.P. INDIA Madhya Pradesh Jabalpur 482002 12174 120.00 29-OCT-2019HIRAMANI TRIPATHI RAMBHUVAN TRIPATHI C/O KHANDELWAL BROS LTD 27 ANJUMAN SHOPPING CENTER JABALPUR M.P. INDIA Madhya Pradesh Jabalpur 482002 12136 240.00 29-OCT-2019BARUNENDRA PRASAD DWIWEDI DR DWIWEDI D-153,MPSEB PRAKASH NAGAR DIST. UMARIYA INDIA Madhya Pradesh Umaria 484552 14816 120.00 29-OCT-2019POOJA AGARWAL PAWAN AGGARWAL C/O M/S UNIQUE ENTERPRISES ) SEMARIA CHOWK SATNA SATNA M.P. 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NO. - 134 VILL - ARJUNI DIST - DHAMTARI DHAMTARI CHHATTISGARH INDIA Chhattisgarh Dhamtari 493773 00122434 120.00 29-OCT-2019VIJOY KUMAR ROY PCROY FLOTORE QUR. NO. 21 O.P. BACHELI BASTER M.P. INDIA Chhattisgarh Bastar 494553 12414 120.00 29-OCT-2019SADHAN KUMAR SARKAR HEMANT KUMAR SARKAR Q.NO. 81 TYPE II DS BACHELI BASTAR M.P. INDIA Chhattisgarh Bastar 494553 12432 120.00 29-OCT-2019GANESH PRASAD AGRAWAL MALURAM AGARAWAL SIKHAR CONSTRULTION VINOBA NAGAR TELAPARA ROAD BILASPUR BILASPUR (M.P.) INDIA Chhattisgarh Bilaspur 495004 14971 240.00 29-OCT-2019MANIK CHANDRA MITRA MNMITRA QR. NO 1375/B. BLOCK III KRISHNA VIHAR P.O. JAMNIPALI BILASPUR INDIA Chhattisgarh Bilaspur 495450 12405 120.00 29-OCT-2019RAJU JA SUBBA RAJU ITC LTD. - ABD (SEEDS) 31, SAROJINI DEVI ROAD SECUNDERABAD INDIA Telangana Hyderabad 500002 2773 480.00 29-OCT-2019KUMAR BABU DESINEEDI KOTESWAR AO DESINDEED ITC LIMITA AB DCHISION 31 SAIOLINI DEVI ROAD SECUNDERABAD INDIA Telangana Hyderabad 500003 2726 360.00 29-OCT-2019GRAJENDRAN V GOVINDHARAJ 4-2-154-16\3 OLD BHOIGUDA . SECUNDRABAD INDIA Telangana Hyderabad 500003 2934 120.00 29-OCT-2019KRAMAMANI LATE KNAGARAJA RAO APEX MOTORS 27 SIKH ROAD SECUNDERABAD INDIA Telangana Hyderabad 500003 2699 240.00 29-OCT-2019JAMUNA KTIKYANI KANAYALAL 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD INDIA Telangana Hyderabad 500003 2814 120.00 29-OCT-2019JYOTI NTIKYANI NARENDRA K 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD INDIA Telangana Hyderabad 500003 2816 120.00 29-OCT-2019KANAYALAL KTIKYANI KTIKYANI 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD INDIA Telangana Hyderabad 500003 2817 120.00 29-OCT-2019VIVEKANANDA RAO RAMKISHAN RAO H.NO. 6-3-598/51/5 ANANDNAGAR COLONY KHIRATHABAD HYDERABAD INDIA Telangana Hyderabad 500004 2693 120.00 29-OCT-2019RAJYALAKSHMI MIRIYALA VIDYASAGAR M 6-2-941/4 CHINALI BHASTI KHARIVETBAD HYDERABAD INDIA Telangana Hyderabad 500004 2833 240.00 29-OCT-2019SALIMAN SIDDIQUI MASOOS AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD INDIA Telangana Hyderabad 500004 11354 120.00 29-OCT-2019SAUD SIDDIQUI HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD INDIA Telangana Hyderabad 500004 11356 120.00 29-OCT-2019VIDYA SAGAR MIRIYALA NAGESWARA RAO 6-2-941/4 CHINTALBHASTRI KHAVIRZTABAD HYDERABAD INDIA Telangana Hyderabad 500004 2842 240.00 29-OCT-2019MOHAMMED SUFYAN HAMMED AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD INDIA Telangana Hyderabad 500004 11357 120.00 29-OCT-2019SWARAJYAM NEELA PANDAIAH NEELA C/O MAHESHWARI COMPNAY 15-2 494 KISHAN GUNJ HYDERABAD INDIA Telangana Hyderabad 500012 2720 120.00 29-OCT-2019AMUTHYAM REDDY AYADAGIRI REDDY HOUSE NO. 2-3-64/17/1 TIRUMAL NAGAR HYEDERABAD INDIA Telangana Hyderabad 500013 2770 360.00 29-OCT-2019VIDYANANDA KUMAR KARANAM KBABU RAO CANARA BANK METTUGUDA SECUNDERABAD INDIA Telangana Hyderabad 500017 2845 120.00 29-OCT-2019PADMA ROOPIREDDY RPURUSHOTTHAMA REDDY HOUSE NO 12-13-588 M NAGARJUNA NAGAR H Y D E R A B A D INDIA Telangana Hyderabad 500017 2849 240.00 29-OCT-2019DHAKSHAYINI KAIPA PITCHIREDDY KAIPA C/O DR. K/.PITCHI REDDY MEDICALOFEFICE R POST DIST KURNOOL INDIA Andhra Pradesh Kurnool 518222 2695 480.00 29-OCT-2019DOODAM SATYANARAYANA RAMASWAMY DOODAM 1-2-51/4/A GANGAMAHAL NURSING HOME DOMALAGUDA DOMALAGUDA HIMAYATH NAGAR HYDERABAD INDIA Telangana Hyderabad 500029 05502822 27.15 29-OCT-2019VIDHYA SAGAR SAMUDRALA S SAGAR 3-5-19/A/4, LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) INDIA Telangana Hyderabad 500029 14219 120.00 29-OCT-2019JAMUNA DEVARAKONDA VIDHYASAGAR SAMUDRALA 3-5-19/A/4 LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) INDIA Telangana Hyderabad 500029 14218 240.00 29-OCT-2019G MAHENDER SATYA NARAYANA GUNISHETTI 8-2-269/19/575 INDIRA NAGAR SLUM BANJARA HILLS HYDERABAD INDIA Telangana Hyderabad 500034 41119092 30.00 29-OCT-2019GULSHAN LAL BHAGAT RAM 3 7 NEW NAGOLE DISTT R R HYDERABAD INDIA Telangana Hyderabad 500035 10229295 600.00 29-OCT-2019VASANTHALAKSHMI GUDURU GUDURU BALIREDDY D/O G BALIREDDY H NO 1 38 SBI COLONY KOTHAPET HYDERABAD ANDHA PRADESH INDIA Telangana Hyderabad 500035 14509806 0.75 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SAHITHI KALAGARA KALAGARA JAGADISH 28 SESHADRI TOWERS G-16A MADHURA NAGAR HYDERABAD INDIA Telangana Hyderabad 500038 2698 120.00 29-OCT-2019APPALA RAJU JAMPANA SURPA RAJU 24-88/7/1 ANAND BAGH MALKOGI GIRI HYDERABAD INDIA Telangana Hyderabad 500047 2777 480.00 29-OCT-2019JUNLAN KAMALAKAR MKAMALAKAR FLAT NO 51, FORT HOUSE 1-7-142/1,GOLCONDA X ROAD HYDERABAD INDIA Telangana Hyderabad 500048 2771 120.00 29-OCT-2019ARUMUGAM MADRAS PONNUSWAMY PANCHAKSHARAM MADRAS ANDHRA BANK SITAPHALMANDI BRANCH SECUNDERABAD INDIA Telangana Hyderabad 500061 10796843 12.00 29-OCT-2019TATIKONDA PADMA TATIKONDA VENKATESWARLU PLOT NO 97 PHASE-I SHARADA NAGAR VANASTHALIPURAM HYDERABAD INDIA Telangana Hyderabad 500070 15408180 24.00 29-OCT-2019VEER NARAYAN SETH LATE SHRINARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD INDIA Telangana Hyderabad 500265 2757 120.00 29-OCT-2019HEMLATA DESHPANDE CHOHAN DESHPANDE H.NO.23-6-764 BELA CHANDULAL HYDERABAD INDIA Telangana Hyderabad 500265 3052 120.00 29-OCT-2019KIRTI SETH VEERNARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD INDIA Telangana Hyderabad 500265 2758 120.00 29-OCT-2019DR MOHAN DESHPANDE SHRI GOVIND RAO H.NO. 23-6-764 BELA CHANDULAL HYDERABAD (A.P.) INDIA Telangana Hyderabad 500265 3036 120.00 29-OCT-2019VENU GOPALA RAOTALLURI ANJANEYULU 5-9-22/19 ADARSH NAGAR HYDERABAD INDIA Telangana Hyderabad 500463 2767 120.00 29-OCT-2019JAYA JULIUS JULIUS ESOORAN RAJAIAH 16-2-851/B SAIDABAD HYDERABAD INDIA Telangana Hyderabad 500659 3064 120.00 29-OCT-2019MPRASUNA LAKSHMI MS REDDY NO.7=48 SANGEETH NAGAR KUKATPALLY HYDERABAD INDIA Telangana Hyderabad 500872 2716 120.00 29-OCT-2019GVENKATESWAR RAO LAXMAN RAO H.NO.1-11-47 BHAGAT SINGH NAGAR KAMAREDDY INDIA Telangana Adilabad 503111 3041 120.00 29-OCT-2019RAJI REDDY ERAVELLI EVENKAT REDDY QR NO. D258 MADARAM TOWN SHIP DIST ADILABAD INDIA Telangana Adilabad 504220 2688 240.00 29-OCT-2019SHAIK AMIN SAHEB LAL SAHEB D-17 MADARDUN RS AM TOWN SHIP DIST ADILABAD INDIA Telangana Karimnagar 504220 2689 120.00 29-OCT-2019KONDAL REDDY PERPATI PVENKAT REDDY 3-7-392/A H.NO. JAGITIAL ROAD KARIM NAGAR A.P. INDIA Telangana Karimnagar 505002 3070 120.00 29-OCT-2019SRINIVAS PINNA NAGAIAH 3-7-564 S.B.H.COLONY Q.NO. A1/12 KARIM NAGAR A.P. INDIA Telangana Karimnagar 505002 3071 120.00 29-OCT-2019YARMAREDDY ADHILAXMI YURANGA REDDY H. NO.T-II, 495, GODAVARI SINCLINE (PO) KAREEMNAGAR INDIA Telangana Karimnagar 505211 14780 120.00 29-OCT-2019MUTYALA VENKAT REDDY NARSIMHA REDDY H.NO-4-5-27/4, VIDYA NAGAR SIRICILLA DIST- KARIM NAGAR (A.P.) INDIA Telangana Karimnagar 505301 14651 240.00 29-OCT-2019LAKSHMI DEVI PURIDI PCHANDRASHKHAR W/O PURIDI CH SEKHAR SHRI RAJA RAJESHWARA CO.OP. NING MILLS LTD. SIVICILLA INDIA Telangana Karimnagar 505301 2906 120.00 29-OCT-2019GUDA SUDHAKAR REDDY GUDA VEERA REDDY H.NO.12-3/1/A/1 NEAR VIDYA VANI HIGH SCHOOL POST:HUSNABAD KARIMNAGAR DIST AP INDIA Telangana Karimnagar 505467 00088781 24.00 29-OCT-2019ANITHADEVI THAMMI SHETTI VEERENDER KUMAR TRANSPORT OLD BEET BAZAR WARANGAL INDIA Telangana Warangal 506002 3061 240.00 29-OCT-2019GOVIND SOMANI SRINIVAS SOMANI 15-11-227 WARD-15 HUNTER ROAD WARANGAL Andhra Prades INDIA Telangana Warangal 506002 01609716 0.15 29-OCT-2019VEERENDER THAMMISHETTI SHANKARAIAH 8-2-1-OLD BEET BAZAR WARANGAL INDIA Telangana Warangal 506002 3056 240.00 29-OCT-2019VIDYASAGAR AVUSULA MUSALAIAN H.NO.2-2-143 GANDHICHOWK KHAMMAM . INDIA Telangana Khammam 507003 2941 480.00 29-OCT-2019PAVAN KUMAR AVR SREENIVASULAM AVR C/O A.SREENI VASULU 2-2-78 GANDHI CHOWK KHAMMAM KHAMMAM A.P. INDIA Telangana Khammam 507003 2848 360.00 29-OCT-2019PADMA AVUSHULA VIDYA SAGAR H.NO.2-2-143 GANDHICHOWK KHAMMAM . INDIA Telangana Khammam 507003 2942 360.00 29-OCT-2019BALAMANI TALLOJU KRISHNA MURTHY H.NO.2-2-143 GANDHICHOWK KHAMMAM . INDIA Telangana Khammam 507003 2940 120.00 29-OCT-2019RANGA REDDY MEKALA PAPI REDDY H.NO. 3 BEHIND GANESH TEMPLE WRISH BARTHI KOTHAGULDER INDIA Telangana Khammam 507101 2694 120.00 29-OCT-2019LAKSHIMI DEVI PURIDI PCHANDRAKHAY H.NO.8-17-11 KOKABHASK RAMMA STREET A.V.APPA ROAD RAJAHMUNDRY INDIA Telangana Khammam 507123 2907 120.00 29-OCT-2019DRSATYA PRASAD CHAVA RAMAIAH S/O RAMAIAH GUUVALA GUDEM KHAMMAM DIST A.P. INDIA Telangana Khammam 507158 2844 120.00 29-OCT-2019VENIKATA SRIMANNARAYANA CG GUDIMELLA VENKATA RANGACHARYU ADE /APSEB AF/2 TIL COLONY PYLON NAGARJUNA SAGAR NIG INDIA Telangana Nalgonda 508203 3016 120.00 29-OCT-2019NAGENDER KASTURI SAIDAIAH H.NO.14-12 /H B NANDHIPAHAD MIRYALGUDA DT. NALGONDA A.P. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
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MADURAI Tamil Nadu Madurai 625016 13528 120.00 29-OCT-2019KAMALA NAIL MEHTA ANIL MEHTA 183 PALANIANDAVAN COLONY SIVAKASI Tamil Nadu Madurai 626123 6358 120.00 29-OCT-2019C SAKTHIVEL S TM CHIDAMBARAM NO 19 CHIDAMBARAM MEDICALS ETTAYAPURAM ROAD KOVILPATTI TAMILNADU Tamil Nadu Madurai 628501 14351825 12.00 29-OCT-2019VINCENT K VARUVEAL KURUSUMUTHU PILLAVILAI VEEDU PULIYOOR KURICHY THCKLAY, K K DIST Tamil Nadu Tamil Nadu Madurai 629175 40709798 20.40 29-OCT-2019DSUBRAMANIAN MDURAISAMY 22 L.P.M.SI KOSAPET VELLORE I. NA.A.DT TAMILNADU Tamil Nadu Vellore 632001 6618 120.00 29-OCT-2019SSIVAKUMAR SSUBRAMANI 41/A BANGALORE ROAD VELLORE NA.A.A.DT Tamil Nadu Vellore 632004 6579 120.00 29-OCT-2019VMOORTHY SGVISWANATHAN 1 OBULI STREET GUGAI SALEM TAMILNADU Tamil Nadu Salem 636006 2681 120.00 29-OCT-2019SRIDHARANK KRISHNAMOORTHYM 162/9, THIRU NAGAR HASTHAMPATTI SALEM Tamil Nadu Salem 636007 10434849 120.00 29-OCT-2019SEKAR G GOVINDARAJAU V R 57/1 THERMAL QUARTERS THOTTILA PATTI METTURDAM . Tamil Nadu Namakkal 636406 2649 120.00 29-OCT-2019KSUBRAMANIYAN KARUPPAIH 42 VENKAT RAO ROAD GANDHI NAGAR NAMAKKAL TAMILNADU SALEM DT Tamil Nadu Salem 637002 2669 120.00 29-OCT-2019RAVINDRA KUMAR BANKELAL 22 PERUMAL KOVIL STREET ERODE TN . Tamil Nadu Erode 638001 2614 120.00 29-OCT-2019NPERIYASAMY NACHIMUTHU GUNDER VIMAL FINANCE CORPORATION 18 B MUTHUR ROAD VELLAKVIL VELLAKVIL . Tamil Nadu Erode 638111 2641 240.00 29-OCT-2019RAVICHANDRAN AV LATE VADAMA GOUNDER D-84 MEVANI PO GOBI TK PERIAR DT Tamil Nadu Namakkal 638313 2676 120.00 29-OCT-2019RRADHAKRISHNAN RAMACHANDRAN R 2/23 BHARATHIYAR ROAD M.K.P.COLONY GANAPATHY COMIBATORE . Tamil Nadu Coimbatore 641006 2636 120.00 29-OCT-2019MKAMALA DEVI CRANGANATHAN 33-A ANNA STREET VENKITTAPURA VELANDIPALAYAM PO COIMBATORE Tamil Nadu Coimbatore 641025 2595 240.00 29-OCT-2019MOTITTO TOGO NAYYASWAMY 4 LML COLONY AMMANKULAM ROAD COIMBATORE . Tamil Nadu Coimbatore 641037 2615 120.00 29-OCT-2019GPNAGARATHANAM LATE C PALANIAPPAN 9A CHINTHAMANI NAGAR K.K.PUDUR COIMBATORE TAMILNADU Tamil Nadu Coimbatore 641038 2571 120.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RSEETHALAKSHMI RENGARAJAN T LAKSHMI NIWAS 41-A BALAJI NAGAR RAMANATHAPURAM COIMBATORE Tamil Nadu Coimbatore 641045 2675 120.00 29-OCT-2019GSIVA KAMI VGOPALAN W/O V.GOPALAN 41 VINAYAGAR KOIL STREET KRISHNA SAMY COIMBATORE T.N. STATE Tamil Nadu Coimbatore 641045 2604 240.00 29-OCT-2019RSRIDHARAN SRAMDAS 3/9 ATHIPPALAYAM VAIYAMPALAYAM VIA COIMBATORE Tamil Nadu Coimbatore 641110 3808 120.00 29-OCT-2019KAMALA M MADAVAN R C-52 CHERAN NAGAR RAKKIAPALAYAM TIRUPUR Tamil Nadu Coimbatore 641606 6606 120.00 29-OCT-2019KVISWANATHAN SKUPPUSUBRA MANIAM B-7, TAMILNADU HOUSESING BOARD RAKKIA PALAYAM ROAD, POST, TIRUPUR Tamil Nadu Coimbatore 641652 6422 120.00 29-OCT-2019BALAGURUS SAMPATHR 1 F MANICKAM PILLAI STREET Tamil Nadu Coimbatore 642126 10036859 24.75 29-OCT-2019GOPAKUMAR M C PARAMESWARAN NAMBIAR GEETHALAYAM MARUTHAYI PORORA P O KANNUR, Kerala Kerala Kannur 670702 10396277 12.00 29-OCT-2019DEENO JACOB SRAMBIKKAL(H),ANBALAVAYAL POST WAYANAD Kerala Kerala Kozhikode 673593 00066329 40.80 29-OCT-2019HARIS PANDIKASALA AHAMMED KUTTY PANDIKASALA HOUSE MAMPAD (PO) MALAPPURAM (DT) Kerala Malappuram 676542 12061878 22.50 29-OCT-2019JAYAPRAKASH E P BALASUBRAMANYAN HOUSE NO 279 GOKULA STREET KODUVAYOOR PALAKKAD Kerala Malappuram 678501 40464938 120.00 29-OCT-2019K MOHANA GOPAL N GOPALAKRISHNAN NO 14-568 B EAST NAZRETH CHULLIKAL WEST KOCHI, Kerala Kerala Ernakulam 682002 10416676 24.00 29-OCT-2019HANSZA BAKER KA ABOOB BAKER KAITHAVALAPPIL NO. 34\45-A, KARIPPALLIL LANE ALINCHUVADU EDAPPALLY-PO KOCHI, Kerala Kerala Ernakulam 682024 6286 120.00 29-OCT-2019N RAMACHANDRAN NAIR MK NARAYANAN NAIR KU2 H1 PRARAMPIL HOUSE MENON PARAMPU ROAD EDAPPALLY POST COCHIN Kerala Malappuram 682024 6239 120.00 29-OCT-2019JAFEER KK KS KUNJU MOHAMMED 5/2294, KADAVIL EDAPALLY COCHIN Kerala Malappuram 682026 6300 240.00 29-OCT-2019ANTONY K J K R JOSE KONOOPARAMBAN HOUSE THAIKKATTUKARA P O MUTHIRAPPADAM, ALUVA ERNAKULAM, Kerala Kerala Ernakulam 683106 10669443 12.00 29-OCT-2019KR SAHADEVAN LATE SRI RAMAN NANDIKUL ANGARA KEZHAKEPRAM PO MANNAM NORTH PARUR ERNAKULAM DIST. Kerala Ernakulam 683520 6281 120.00 29-OCT-2019JOHNY MO MO OUSEPH MOONJELY HOUSE, ANAPPARA P.O. VIA. MANJAPRA ANGAMALY, DIST. Kerala Kerala Alappuzha 683581 6277 240.00 29-OCT-2019CHANDRASEKHARAN NAIR P KN PARAMESWARAN PILLAI KULATHUNKAL HOUSE MANARCAD POST KOTTAYAM Kerala Kerala Kottayam 686019 6273 120.00 29-OCT-2019ALICE T SEBASTIAN PJ THOMAS PUTHUVEETIL HOUSE PADINJAREKAR POST VAIKOM KOTTAYAM DIST Kerala Kerala Kottayam 686146 6241 120.00 29-OCT-2019KUZHIYATAN SHANKARAN KRISHNAN KASHANKARAN KUZHIYATAN HOUSE NEENADOM, KOTTAYAM Kerala Kerala Kottayam 686516 14257 240.00 29-OCT-2019KUZHIYATHAM SHANKARAN KRISHNAN KA SHANKARAN K.S. KRISHNAN KUZHIYATH HOUSE MEENODOM MEENODOM (Kerala) Kerala Kottayam 686516 14870 360.00 29-OCT-2019GIGI JOHN JOHN VARKEY KUNNIL HOUSE KIZHUMURI P O RAMAMANGALAM ERNAKULAM Kerala Ernakulam 686663 10081287 240.00 29-OCT-2019BEENA EMMANUEL KP EMMANUEL KOTTANATTU MUTHOLAPURAM POST ELANJI VIA Kerala Kottayam 686665 6269 120.00 29-OCT-2019RAVEENDRAN KESAVAN KESAVAN SANKARA NIVAS HSRA-B-8 KALADY KARAMANA PO. TRIVANDRUM Kerala Kerala Thiruvananthapuram 695002 3830 240.00 29-OCT-2019SANTHI T RAMAN PILLAI PS TC 11/251 V ELLAYAMBALAM KOWDIAR P.O. TRIVENDRUM Kerala Thiruvananthapuram 695003 3817 120.00 29-OCT-2019SAJITH KUMAR RSPILLAI T.C-24/99 PANAVILA ROAD TRIVANDRUM Kerala Thiruvananthapuram 695014 3843 120.00 29-OCT-2019SPARAMESWARA IYER RSUBRAMONIA IYER SREYAS T.C-17/37 SUNDARSAN NAGAR JAGATHY THIRUVANAN THIRUVANAN THAPURA Kerala Thiruvananthapuram 695014 3824 480.00 29-OCT-2019SUBRATA NAYOK BIBHULI BHUSAN NAYOK GOURI APARTMENT, FLAT NO-2A, 2-ND FLOOR 95-A, CALCUTTA West Bengal Kolkata 700001 14664 120.00 29-OCT-2019AS MARY SPRABHU W/O S.PRABHU SR Y ACCOUNTANT GRNEPAL A/C O/O PRINCIPAL CALCUTTA West Bengal Kolkata 700001 12739 120.00 29-OCT-2019LAKSHMI DHANUKA RANGLAL DHANUKA 26A N.S.ROAD 4TH FLOOR ROOM NO. 5C CALCUTTA West Bengal Kolkata 700001 12845 120.00 29-OCT-2019HIRA MANI SARAOGI AMAR CHAND SARAOGI ROOM NO 3, FORTUN CHAMBER GROUND FLOOR, CALCUTTA West Bengal Kolkata 700001 13221 120.00 29-OCT-2019AMAR CHAND SARAOGI GOBARDHAN LAL SARAOGI ROOM NO 3, FORTUN CHAMBER GROUND FLOOR, CALCUTTA West Bengal Kolkata 700001 13220 120.00 29-OCT-2019SHIV BHAGWAN BIHANY BIHANY B L ROOM 406 4TH FLOOR 77 NETAJI SUBHASH ROAD 77 NETAJI SUBHASH ROAD CALCUTTA West Bengal Kolkata 700001 10958776 120.00 29-OCT-2019PURNI DEVI AGARWAL SRINIWAS AGARWAL C/O PAVAN KUMAR & COMPANY 18/B MOHAN LAL STREET CALCUTTA West Bengal Kolkata 700004 13100 240.00 29-OCT-2019SRINIWAS AGARWAL H N AGARWAL C/O PAVAN KUMAR & CO 18/B MOHANLAL STREET CALCUTTA West Bengal Kolkata 700004 13046 240.00 29-OCT-2019MANISH SONTHALIA SHRI KANHAYALAL SONTHALA 58 VIVEKANAND ROAD CALCUTTA West Bengal Kolkata 700006 12850 120.00 29-OCT-2019SRICHAND NAHATA JAWARIMAL NAHATA C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12899 120.00 29-OCT-2019HEMANT JAIN RAJEEV JAIN C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12900 120.00 29-OCT-2019SANTOSH NAHATA SRICHAND NAHATA C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12906 120.00 29-OCT-2019SUSHIL KUMAR RATHI HIRALAL RATHI C/O CHAMPALAL BIJAY KUMAR 27 MAHARSHI DEBENDRA CALCUTTA West Bengal Kolkata 700007 13056 120.00 29-OCT-2019ROHAN BAHETI BRIJ MOHAN BAHETI C/O BRIJ MOHAN BAHETI 174 MAHATMAGANDHI ROAD CALCUTTA West Bengal Kolkata 700007 12789 120.00 29-OCT-2019NANDKISHOR BAHETI JIWAN RAM BAHETI C/O BRIJ MOHAN BAHETI 174 MAHATMAGANDHI ROAD CALCUTTA West Bengal Kolkata 700007 12790 120.00 29-OCT-2019MAYUR KANTILAL KAMANI KANTI LAL KAMANI C/O SAURASHTRA STORES 18 MULLICK STREET CALCUTTA West Bengal Kolkata 700009 12867 120.00 29-OCT-2019RADHA KEDIA MDKEDIA MATA DIN KEDIA ROOM NO.11 13,B.B.GANGULY STREET B.GANGULY STREET CALCUTTA West Bengal Kolkata 700012 15194 360.00 29-OCT-2019AROBINDO BISWAS ASHOKE KR BISWAS M/S ESCORTS LTS FED 27 A CAMAC STREET CALCUTTA West Bengal Kolkata 700016 13036 240.00 29-OCT-2019AVA BISWAS ASHOKE KR BISWAS C/O ARBINDO BISWAS M/S ESCORTS LTD FED 27 A CALCUTTA West Bengal Kolkata 700016 13037 240.00 29-OCT-2019UMA DEVI GOEL RAMESH KUMAR GOEL 23M FERN ROAD 1ST FLOOR BALLYGUNGE CALCUTTA West Bengal Kolkata 700019 12985 240.00 29-OCT-2019PARIMAL SEN MAZUMDAR SURESH SEN MAZUMDAR 28 BAKULBAGAN ROW FLAT NO.2-B CALCUTTA West Bengal Kolkata 700025 13234 120.00 29-OCT-2019JYOTI RANJAN LAHIRI SARVA RANJAN LAHIRI 23/2 B, SATISH MUKHERJI ROAD, CALCUTTA West Bengal Kolkata 700026 14910 120.00 29-OCT-2019SARMILA MUKHERJEE BASUDEB MUKHERJEE C/O DR. J.R. LAHIRI 23/2B, SATISH MUKHERJI ROAD CALCUTTA West Bengal Kolkata 700026 15393 120.00 29-OCT-2019SUKHBIR SINGH UPPAL MATWAL SINGH CLASSIFIED SPACIALIST(MEDICINE & CLINICAL IMMUNOLOGY) COMMAND)ALIPORE,CALCUTTA West Bengal Kolkata 700027 14082 240.00 29-OCT-2019ANAND NEWAR VINOD KUMAR NEWAR 52 SOUTHERN AVENUE . CALCUTTA West Bengal Kolkata 700029 12950 120.00 29-OCT-2019NILOY NASKAR BISHNUDAS NASKAR 186 PURBA SINTHI BYE LANE CALCUTTA West Bengal Kolkata 700030 12912 120.00 29-OCT-2019SHYAMSUNDAR NASKAR BISHNUDAS NASKAR ANURAG 186 EAST SINTHI BYE L.N. CALCUTTA West Bengal Kolkata 700030 12959 120.00 29-OCT-2019PRASANTA KUMAR BANERJEE PRAN KUMAR BANERJEE 2-B,CENTRAL PARK CALCUTTA West Bengal Kolkata 700032 13931 120.00 29-OCT-2019NANDINI DHAR SANTANU DHAR 59/1 PRINCE BAKTIAR SHAROAD CALCUTTA West Bengal Kolkata 700033 12997 360.00 29-OCT-2019MAKHAN CHANDRA ROY NABINCH ROY 88/1 NAINAN PARA LANE CALCUTTA . CALCUTTA West Bengal Kolkata 700036 12942 120.00 29-OCT-2019NIRMAL SAHA INDRA KUMAR SAHA C/O P.K.SAHA UMABHABAN 18 CANEL STREET PO SHREEBHUM CALCUTTA West Bengal Kolkata 700048 12884 120.00 29-OCT-2019NIRMAL KUMAR SAHA NRIPENDR KUMAR SAHA 18, CANAL STREET, P.O. SHREEBHUMI, CALCUTTA West Bengal Kolkata 700048 12883 240.00 29-OCT-2019AMAR KRISHNA MUKHERJEE DURGA MOHAN MUKHERJEE M.M.SARANI NADIKUL ROAD - CALCUTTA West Bengal Kolkata 700049 13161 120.00 29-OCT-2019BHAVANA NGALA NANJI DGALA 312/6 GIRIJA BHUVAN 1ST RD KHAR W. NEAR HOTEL BOMBAY West Bengal Kolkata 700052 1751 120.00 29-OCT-2019BISWAJIT SHARMA RAMESH CHANDRA SHARMA 32,BINDHYA BASINI TALA ROAD, 11,BELGHARIA, 24PGS(NORTH), KOLKATA West Bengal West Bengal Kolkata 700057 00095648 6.00 29-OCT-2019ASHIM KUMAR DAS AMULYA CHANDR DAS 7/31 BANERJEE PARA ROAD CALCUTTA West Bengal Kolkata 700060 12962 120.00 29-OCT-2019SWADESHI DAS LT AMULYAKHAN DAS 7/3 BANERJEE PARA RD CALCUTTA West Bengal Kolkata 700060 12954 120.00 29-OCT-2019JHUMA DAS ASHIM DAS 7/31 BANERJEE PARA ROAD CALCUTTA West Bengal Kolkata 700060 12963 120.00 29-OCT-2019PRAMILA ASAWA SAMPAT RAJ ASAWA PASCHIM BARISHA GOVT.HSG.ESTATE, BLOCK -S/E-5,124-D.H.ROAD, P.O.& P.S.THAKURPUKUR, KOLKATA West Bengal Kolkata 700063 16055 240.00 29-OCT-2019VIDYA SAGAR MALIK ARJAN DAS 53 JODHPUR PARK CALCUTTA West Bengal Kolkata 700068 60027060 1200.00 29-OCT-2019MANJU CHATURVEDI RAJENDRA PRADAD CHATURVEDI C/O MR.GUNJAN AGARWALA IISCO HOUSE, 5 CHOWIRINGHEE ROAD, KOLKATA West Bengal Kolkata 700071 13140 120.00 29-OCT-2019SAGE INVESTMENTS LIMITED LIMITED VIRGINIA HOUSE 37 CHOW RINGHEE ROAD CALCUTTA West Bengal Kolkata 700071 13215 600.00 29-OCT-2019BINAY KAUSHAL RAJENDRA PRASAD GUPTA 34-C COLOOTOLA STREET CALCUTTA-W.B West Bengal Kolkata 700073 13166 120.00 29-OCT-2019SONALI BHAUMIK JIBENDRA NARAYAN BHUMIK TYPE B BLOCK 9/6 E.C.T.P.PHASE I PAYAMANTI GIRLS LTD CALCUTTA West Bengal Kolkata 700078 12990 120.00 29-OCT-2019SARMISTHA MUKHERJEE RAMESH CHANDRA MUKHERJEE 97(45/1) GHOSHPARA ROAD, GHUSHIPARA BARRACKPORE, 24 PGS (N) West Bengal West Bengal Kolkata 700120 10027631 120.00 29-OCT-2019GAUTAM CHAND JAIN UTTAM CHAND JAIN C/O UMAID KARAN BAID 59/12 KINGS ROAD 1ST FLOOR HOWRAH West Bengal Howrah 711101 12793 120.00 29-OCT-2019PRADIP KUMAR PAUL AJIT KUMAR PAUL 13/1, JHIL PATH POST. NABAGRAM DIST. DIST. HOOGHLY West Bengal Hooghly 712246 14541 120.00 29-OCT-2019RAJESH SINGH RAJKISHOR SINGH ADARSHA NAGAR PO BARA BEHARO KANAIPUR UTTARPARA BLACK PANTHER CLUB HOOGHLY West Bengal West Bengal Hooghly 712246 17661926 0.30 29-OCT-2019APARNA PATRA TARAPADA PATRA 91, CHARAK DANGA ROAD, UTTARPARA, HOOGHLY, UTTARPARA West Bengal West Bengal Hooghly 712258 00003386 60.00 29-OCT-2019BAPI GHOSH K GHOSH VILL RAMKRISHNA BATI PO MRIGALA [VIA DANKUNI] HOOGHLY WB West Bengal Hooghly 712311 00463122 12.00 29-OCT-2019LUTFUR RAHMAN MALLICK FAZAL KARIM MALLICK 1ST FLOOR, MALLICK VILLA, BAGANBARI, BARABAZAR 127\1 B.C.ROAD BURDWAN West Bengal Bardhaman 713101 13168 120.00 29-OCT-2019BIKASH MUKHERJEE BIMAL CHANDRA MUKHERJEE 27, N. BOSE ROAD DIST- BURDWAN, West Bengal West Bengal Bardhaman 713101 10047175 120.00 29-OCT-2019ANIE ROY DILIP KUMAR ROY SADHANA SHYAMLAL ROAD, POST.- RAJBATI, BURDWAA West Bengal Bardhaman 713104 16197 360.00 29-OCT-2019SUPRIYA BHOWAL NITYA GOPAL BHOWAL DAKBANGLOW ROAD OPP JBT COLLEGE POST KATWA DIST BURDWAN West Bengal Bardhaman 713130 13413944 120.00 29-OCT-2019NILKANTA MONDAL LATE MAHADEV MONDAL HATPUKUR MEMARI P.O. MEMARIDIS BURDNAN (W.B.) West Bengal Bardhaman 713146 12786 120.00 29-OCT-2019BIMAN KUMAR MITRA UPENDRA NATA MITRA 99 R.K.AVENUE DURGAPUR West Bengal Bardhaman 713204 12787 120.00 29-OCT-2019SAMIRAN BANERJEE LATE SHIBNATH BANERJEE A-S-1/1/1 KALYANPUR HOUSING ESTATE ASANSOL WESTBENGAL West Bengal Bardhaman 713304 00010414 24.00 29-OCT-2019RATNA SEN ASOKE KUMAR CHATTOPADHYAY FLAT NO 1 D BAIKUNTHA APTT GOPALPUR ASANSOL West Bengal West Bengal Bardhaman 713304 12320624 12.00 29-OCT-2019SUJOY KANTI DAS SUKAMAL DAS QRT NO-AS-I/113/2 KALYANPUR HOUSING ASANSOL ASANSOL West Bengal West Bengal Bardhaman 713304 03875866 34.05 29-OCT-2019MD SALIM LATE KASHIM MOHAMMAD A-S-1/241/2 KALYAN PUR HOUSING ESTATE ASANSOL West Bengal West Bengal Bardhaman 713304 00010401 60.00 29-OCT-2019SUBRATA SARKAR SACHI PADA SARKAR VILL&PO.KAJORAGRAM DT-BURDWAN W.BENGAL West Bengal Bardhaman 713338 13179 120.00 29-OCT-2019LILY SARKAR SUBRATA SARKAR C/O SUBRATA SARKAR VILL&PO KAJORAGRAM DIST-BURDWAN DIST-BURDWAN W.BANGAL West Bengal Bardhaman 713338 13184 120.00 29-OCT-2019RASHMI KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12970 120.00 29-OCT-2019SUMAN KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12969 120.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SHALINI KHAITAN SHYAM SUNDAR KHAITAN 139, M.G.ROAD P.O. RANIGANJ DIST.BURDWAN (W.B.) West Bengal Bardhaman 713347 16202 120.00 29-OCT-2019SIDDHARTHA KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12974 120.00 29-OCT-2019SNEHLATA KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHATIAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12967 120.00 29-OCT-2019SARAD KUMAR KHAITAN SHYAM SUNDER KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12971 120.00 29-OCT-2019BHADAURIA SUNEET SINGH MANGAL SINGH EX ENGR EXCV JAMBAD O C P PO PARASEA DIST BURDWAN DIST BURDWAN West Bengal West Bengal Bardhaman 713384 13120 240.00 29-OCT-2019RABINDRA KUMAR CHABRI BALARAM CHABRI BALLAVPUR MIDNAPUR West Bengal Purulia 721101 10298317 75.00 29-OCT-2019TAPABRATA MAITI JATINDRA NATH MAITI C/O JATINDRA NATH MAITI JOYKRISHNAPUR PANSKURA West Bengal West Bengal Purulia 721139 13072 240.00 29-OCT-2019RANJIT KUMAR PAUL PRABHAS CHANDRA PAUL BALARAMPUR PO RANGADIH DIST PURULIA West Bengal Purulia 723143 28144372 120.00 29-OCT-2019HARI PRASAD AGRAWAL BANWARI LAL AGRAWAL CHOWK BAZAR, VILL BALRAMPUR, POST RANGADIH DIST PURULIA DIST PURULIA (W.B.) West Bengal Purulia 723143 14067 240.00 29-OCT-2019AMULLYA ADHIKARY PNADHIKARY MONGALPUR PO-BELTALA PARK DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733103 13202 120.00 29-OCT-2019SUSHIL KUMAR SAHA PKSAHA SAHAPARA PO.PATIRAM VIA-PATIRA DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733133 13200 120.00 29-OCT-2019KHAGENDRA NATH SAHA JNSAHA SAHAPARA PO.PATIRAM VIA-PATIRA DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733133 13201 120.00 29-OCT-2019SUDHANGSU GHOSH LATE J GHOSH LENINPUR, NEAR BHATRISANGHA CLUB, P.O. KADAMTALA DARJEELING (WB) West Bengal Darjeeling 734433 15280 120.00 29-OCT-2019SARMISTHA MUKHERJEE RAMESH CHANDRA MUKHERJEE C/O R.C.MUKHERJEE 45/1,GHOSH PARA OAD 24 PGS (N) West Bengal West Bengal Darjeeling 743101 8615 120.00 29-OCT-2019DINABANDHU SAHOO GOPINATH SAHOO C/O G.P.CYCLE STORE NEAR HEAD POST OFFICE PO BHADRAK . ORISSA Orissa Bhadrak 756100 12626 120.00 29-OCT-2019ABINASH JENA NATABAI JENA EREI BEHIND CHARAMPA POST OFFICE PO CHARAMPA BHADRAK . ORISSA Orissa Bhadrak 756101 12625 120.00 29-OCT-2019ASHOK KUMAR AGARWALA MADAN LAL AGARWALA AT PO RAIRANGPUR DIST MAYURBHANJ ORISSA Orissa Mayurbhanj 757043 12629 120.00 29-OCT-2019BALARAM SAHU SRINIVAS SAHU AT/PO KUKUDAKHANDI P S BERHAMPUR GANJAM DIST ORISSA Orissa Ganjam 761100 10858467 12.00 29-OCT-2019PSASHANKA SEKHAR SUBUDHI PBIJAYA KUMAR SUBUDHI AT KONKORADA DT GANJAM ORISSA Orissa Ganjam 761144 12617 120.00 29-OCT-2019RAJ KISHOR BISWAL ANBISWAL BALBHADRA BHAVAN DUTURA PARA SAMBALPUR . ORISSA Orissa Sambalpur 768001 12631 360.00 29-OCT-2019SUSHILA DEVI SHARMA LAL CHAND SHARMA C/O SHARMA TRADING CORPORATION TIWARI GALI KHETRAJPUR SAMBALPUR ORISSA Orissa Sambalpur 768002 03180641 4.65 29-OCT-2019SANTOSH KUMAR SAHOO DR KULAMANI SAHOO C/O DR.K.M.SAHOO BR.NO.3R 24 PO ENGG COLLEGE BURLA ORISSA Orissa Sambalpur 768018 1748 120.00 29-OCT-2019ASLAM ANSARY SARFUDDIN ANSARY Q NO A-41,SECTOR-15, ROURKELA-3 DIST.SUNDARGARH ROURKELA ORISSA Orissa Sundargarh (Sundergarh) 769003 00024128 75.00 29-OCT-2019VISHWABANDHU ROY MAHENDRA PRASAD ROY A-75 FERTILIZER TOWN ROURKELA ORISSA Orissa Sundargarh (Sundergarh) 769007 12622 120.00 29-OCT-2019KIRAN ROY MAHENDRA PRASAD ROY A-75 FERTILIZER TOWN ROURKELA . . ORISSA Orissa Sundargarh (Sundergarh) 769007 12624 120.00 29-OCT-2019ANIL KUMAR AMRIT NARAYAN JHA SIRUCTURAL INSPECTION DEPTI OLD CONSTRUCTION RSP ROURKELA Orissa Sundargarh (Sundergarh) 769011 12634 120.00 29-OCT-2019PUSPA DEVI GUPTA RAM GUPTA C/O. Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13281 120.00 29-OCT-2019JAI GOPAL GUPTA MAHABIR PRASAD C/O.MONEY MULTILPIERS SREEMANTA MARKET,457,4TH FLOOR GUWAHATI Assam Kamrup 781001 13283 120.00 29-OCT-2019SAVITRI DEVI GOEL SURENDER GOEL C/O. Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13280 120.00 29-OCT-2019JAI GOPAL BHAGAT HAJARI BHAGAT SREEMANTA MARKET 457, 4TH FLOOR GUWAHATI Assam Kamrup 781001 13282 120.00 29-OCT-2019GANESH PRASAD MAHABIR PRASAD C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13285 120.00 29-OCT-2019RAJESH KUMAR JAIN PAWAN KUMAR JAIN BIJOY STORES & TRADING CORPORATION TOKOBARI GAUHATI Assam Assam Kamrup 781001 13274 120.00 29-OCT-2019MANJU BHAGAT JAI GOPAL BHAGAT C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13284 120.00 29-OCT-2019RANJAN KALITA PABIN CHANDRA KALITA HOUSE NO. 21 NEAR L P SCHOOL GUWAHATI, Assam Assam Kamrup 781032 10309498 6.00 29-OCT-2019PAWAN JAIN RAMPAL JAIN C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13272 120.00 29-OCT-2019RAMESH AGARWAL SATAY NARAYAN AGARWAL C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13271 120.00 29-OCT-2019DIPAK BHADRA GOPAL CHANDRA BHADRA BAGA JATIN ROADNORTH BANK OF DHANI SAGARUDAIPUR,UDAIPUR COURT Tripura South Tripura 799116 11249632 24.00 29-OCT-2019PREETY SHANKAR GIRISH SHANKAR 96/4 OFFICERS FLAT BAILEY ROAD PATNA Bihar Patna 800001 13432 240.00 29-OCT-2019MIRA AGRAWAL ANJAN KUMAR TEKRIWAL SHREE RANISATI SALES PVT. LTD, SURYA COMPLEX, JAMAL ROAD PATNA Bihar Patna 800001 15210799 240.00 29-OCT-2019ANAMIKA KUMARI RP THAKKAR CITY JANCH GHAR GURHATTA PATNA CITY Bihar Patna 800008 13379 120.00 29-OCT-2019SUBHADRADEVI AGRAWAL BANSIDHAR AGRAWAL PAWAN ENTERPRISES BIRUPUR HOUSE R.K.AVENUE NALA NALA ROAD PATNA Bihar Patna 800016 13456 120.00 29-OCT-2019VIJAY B SINGH NILKANTH B SINGH 5/B M G COLONY KATI FACTORY ROAD KANKARBAGH PATNA Bihar Patna 800020 41782525 0.90 29-OCT-2019RAMESHWAR PRASAD SINHA NARSINGH NARAIN ROAD NO. 1 PATEL NAGAR PATNA Bihar Patna 800023 13424 120.00 29-OCT-2019MANOJ KUMAR RAJEASHWAR PRASAD C/O JAISWAL &CO. NEAR-D.A.V. 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SIRKA COLLIERY POST ARGADA HAZARIBAGH Jharkhand Jharkhand Hazaribagh 829101 00105914 6.00 29-OCT-2019SARITA SINGH DEVENDRA SINGH E/162 A BOCK SONARI JAMSHEDPUR Jharkhand Sahibganj 831001 15085 120.00 29-OCT-2019BASANTI DEVI BIHANY S B BIHANY F 66 LILAC APARTMENTASHIANA GARDENSONARI Jharkhand Hazaribagh 831011 18183315 120.00 29-OCT-2019ANIL KUMAR SINHA NNPRASAD STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13160 120.00 29-OCT-2019DEEPAK PRASAD BHAGWAN DAS BARANIMDIH CHAIBASA SINGHBHU Bihar Jharkhand Sahibganj 833201 12861 120.00 29-OCT-2019MANOHAR LALL GARG LATE NAURANGRAI GARG MADHU BAZAR CHAIBASA Jharkhand Sahibganj 833201 13514 120.00 29-OCT-2019RAKESH KUMAR SINGH NAGESHWAR SINGH ASHOK BHAWAN RADIUT ROAD RANCHI Jharkhand Ranchi 834001 13500 120.00 29-OCT-2019CHANDRAMA PRASAD SINGH SH BHAGAL SINGH C/O DENA BANK UPPER BAZAR RANCHI Bihar Jharkhand Ranchi 834001 13449 120.00 29-OCT-2019DINESH KUMAR BAGARIA LATE DEDRAJ BAGARIA LAL MAKAN BARALAL STREET UPPER BAZAR RANCHI Jharkhand Ranchi 834001 14359353 120.00 29-OCT-2019GEETA DEVI SURESH PRASAD CHAUDHARI D/O LATE UMA SHANKER PRASAD LOHIA AT + P.O. 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PO-GULAB BAGH, DIST-PURNEA Bihar Bihar Purnia 854326 14646 120.00 29-OCT-2019DILIP KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX PO-GULAB BAUG. DIST-PURNEA, Bihar Bihar Purnia 854326 14645 120.00 29-OCT-2019YASH BALI HARI DUTT BALI COL YASH BALI DY CDR HQ 36 ARTY BDE, C O 56 APO Delhi Delhi 110038 18689158 120.00 29-OCT-2019BSOBHANA MSREEDHARAN B.SOBHANA SREENIKETHAN PALACTHRA-PO VARKALA Kerala Thiruvananthapuram 695141 3836 240.00 29-OCT-2019DIPTI MITTAL SUNIL MITTAL 19, SARAL KOHANA R SUNARONWA GALI Delhi Delhi Delhi 110009 6060 120.00 29-OCT-2019NARENDER KUMAR GUPTA ML GUPTA AMULYA LEASING & FINANCE LTD. 8 F.F. TRANSPORT CENTRE Delhi Delhi Delhi 110035 15461 1200.00 29-OCT-2019RAJNI SETH DHARAM PAG SETH C/O DHARAM PAL SETH BAGMAN DASS ROAD NEW SHAKTI HOSHIARPUR Punjab Hoshiarpur 146001 9323 120.00 29-OCT-2019AJWINDER KAUR TEJINDER PAUL SINGHBAKSHI BAKSHI PARK ROAD, BORAN GATE DR. RAWLLEY S HOSPITAL NABHA (PATIALA) Punjab Patiala 147201 14772 240.00 29-OCT-2019KRISHAN LAL HRMANCHANDA 18C, GREENVIEW APPARTMENT SECTOR - 15 A NOIDA Haryana Gurgaon 122001 5117 120.00 29-OCT-2019GANESH SONI RAMDULARE SARAFF C/O C.K. 16/18 SUDIA VARANASI Uttar Pradesh Varanasi 221001 15109 240.00 29-OCT-2019
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAMA SHANKAR DAYA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15585 120.00 29-OCT-2019LAXMI RAM KHICHAR MOLA RAM C/O TARA CHAND RATHI PO NIMBI JODHAN RAJASTHAN Rajasthan Nagaur 341316 5680 120.00 29-OCT-2019LALA RAM KHICHAR TILOKA RAM C/O TARA CHAND RATHI P O NIMBI JODHAN RAJASTHAN Rajasthan Nagaur 341316 5659 120.00 29-OCT-2019JUMANA MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6722 120.00 29-OCT-2019YAKUB MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6724 120.00 29-OCT-2019AMRATBEN MEHTA MANSUKHBHAI VARIA SUNDERJI VIRJI & CO.RANJIT ROAD JAMNAGAR Gujarat Jamnagar 361001 9141 240.00 29-OCT-2019SHARAD V JOSHI VISHNUPRSAD JOSHI BORIFALIYA NR.GHANTI UMRETH Gujarat Gujarat Anand 388220 14187 120.00 29-OCT-2019SHARAD V JOSHI VISHNU PRASAD JOSHI BORDI FALIA, NR. GHANTI, UMRETH GUJARAT Gujarat Anand 388220 14421 120.00 29-OCT-2019KALPESH RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8882 360.00 29-OCT-2019KAMINI RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8883 240.00 29-OCT-2019SHIV KUMAR RJAIN RAUJI SUPREME HOUSE, 1, DEGRAAS MANSION, 11, 16TH ROAD, CHEMBUR MUMBAI Maharashtra Mumbai Suburban 400071 15505 120.00 29-OCT-2019MEENA KAUSHIK PAREKH KAUSHIK PAREKH A-1, INDRALOK PLOT/197, GARODIA NAGAR, GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 14777 120.00 29-OCT-2019PAREKH J KUMAR AMULAKJI PAREKH 1\23 JYOTSHNA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1390 120.00 29-OCT-2019REWA MULCHANDANI KISHAN CHAND 9/174, JAI SHASTRI NAGAR CO-OP HOUSING SOCIETY LIMITED MUMBAI Maharashtra Mumbai Suburban 400082 1928 240.00 29-OCT-2019VEENA MULCHANDANI KISHAN CHAND C/O REWA MULCHANDANI 9/174,JAI SHASTRI NAGAR HSG. MULUND (WEST), MUMBAI Maharashtra Mumbai Suburban 400082 1927 240.00 29-OCT-2019PANAND LATE KANWAR BHAN 41 KAPOOR TOWER III JESAL PARK BHAYANDAR E. DIST NDAR E. DIST THANE . Maharashtra Thane 401105 2547 360.00 29-OCT-2019USHA ANAND PANAND 41 KAPOOR TOWER III JESAL PARK BHAYANDAR E.THANE NDAR E.THANE (M) . Maharashtra Thane 401105 2546 360.00 29-OCT-2019ALAKA M BABAR MAHIPATI BABAR NEAR YALLAMA TEMPLE A/P KURUNDWAD DIST- KOLHAPUR Maharashtra Maharashtra Kolhapur 416106 15328 120.00 29-OCT-2019VANDANA PATIL PRAKASH C/O P.N.PATIL PARNAKUTI BUNGLOW,(FOREST QUARTERS) OLD AGRA CHAUK, NASHIK Maharashtra Nashik 422002 15210 120.00 29-OCT-2019RAJESH RATHI CHANDVATAR RATHI MOHAN BAG BHAGWAGHAR LAY OUT DHARAMPETH DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13336 120.00 29-OCT-2019NEELAM KHANDELWAL VINU PRASAD KHANDELWAL KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11210 240.00 29-OCT-2019VINU PRASAD KHANDELWAL SRIKISHAN KHANDELWAD KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11209 240.00 29-OCT-2019NEERAJ JAIN SURENDRA JAIN ROPE MERCHANT SADAR BAZAR GUNA GUNA M.P. Madhya Pradesh Guna 473001 10923 120.00 29-OCT-2019GANGADHARA GADANSETTY GKGOVIND RAJ JEWELLERS, MAW ROAD,KALYANDURG DISTT ANANTAPUR DISTT ANANTAPUR (A.P.) Andhra Pradesh Anantapur 515761 14569 120.00 29-OCT-2019JMALLARAM JOGARAM 51A HIGH ROAD CHINGLEPUT T.N. Tamil Nadu Chennai 603002 6558 120.00 29-OCT-2019S KRISHNAN PS SANKARAN INDIAN OVERSEAS BANK SIDINDIGU ROAD PALANI Tamil Nadu Pudukkottai 624601 6380 120.00 29-OCT-2019VKSDAS DAS VAILAPILLY CHUDUVALATHUR SHORNUR-1 Tamil Nadu Sivaganga 630561 3823 120.00 29-OCT-2019SUMITA SAHA MADAN MOHAN SHAH 14, D.D.BANERJEE ROAD ASHRAM PARA SILIGURI West Bengal Darjeeling 734401 14847 240.00 29-OCT-2019SYED MABUBI SYED MABU USAIN 7/214 ESWAR REDDY NAGAR RAMESWARAM, PRODDATUR KADAPA(DT) Andhra Pradesh Andhra Pradesh Kadapa 516360 00032936 1872.90 21-OCT-2020JOHN DSOUZA FRANCIS DSOUZA C/29, GOODLUCK APTS KRISHNA TOWNSHIP OFF AMBADI ROAD, VASAI (W) Maharashtra Mumbai Suburban 401202 10347 120.00 21-OCT-2020RAJESH AGRAWAL BABULAL JI AGRAWAL 14 JAWAHAR MARG BADNAWAR DIST DHAR MP Madhya Pradesh Dhar 454660 11765 480.00 21-OCT-2020SUDHA GUPTA OMPRAKASH GUPTA C/O APTECH COMPUTER CENTRE NEAR EKT. HOUSE GATE, CHHATARPUR M.P. Madhya Pradesh Chhatarpur 471001 12418 120.00 21-OCT-2020N MATHIVANAN RNALLUSAMY 26-A,TYPE-III BLOCK-25 NEYVELI Tamil Nadu Cuddalore 607801 16632 240.00 21-OCT-2020HEMANT KUMAR NAGAR GDNAGAR ``SHREE KUNJ`` 18 ANJANI NAGAR AIRPORT RD.,INDORE Madhya Pradesh Indore 452005 16737 240.00 21-OCT-2020DURGA DAS MUNDHRA JEWAN LAL MUNDHRA 218 SECTOR 37 PO NOIDA DIST GHAJIABAD DIST GHAJIABAD UP Uttar Pradesh Ghaziabad 201301 5609 120.00 21-OCT-2020NARAYAN PATEL MOTI RAM PATEL 15 MIG VIKAS NAGAR A.B. ROAD DEWAS M.P. Madhya Pradesh Dewas 455001 1113 240.00 21-OCT-2020TONY SIROHI GAJRAJ SINGH FLAT NO. 32/BLDG 7B BRINDABAN SOCIETY THANE WEST MAH. INDIA Maharashtra Thane 400601 10570 240.00 21-OCT-2020MANESH SONI SHASHI BHUSHAN SONI 56 SINDH VIHAR NADI GATE GWALIOR Madhya Pradesh Gwalior 474001 10986 120.00 21-OCT-2020HEMANT MEHTA MANAK CHANDJI MEHTA C/O MEHTA TRANDING COMPANY 1/1 BABADEEP COMPLEX MP Madhya Pradesh Indore 452007 11593 360.00 21-OCT-2020RAJESH MEHTA MANAKCHANDJI MEHTA C/O MEHTA TRANDING COMPANY 1/1 BABADEEP COMPLEX MP Madhya Pradesh Indore 452007 11594 240.00 21-OCT-2020SHAKUNTALA GODWANI PARASMAL GODWANI 12 JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12354 240.00 21-OCT-2020SUNIL KUMAR JAIN SAGARMAL JAIN 19,TEACHERS COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12356 240.00 21-OCT-2020RAMCHANDRA GIDWANI DANUMALJI GIDWANI 184 HUDCO COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12358 120.00 21-OCT-2020GULZAR MOHD MEGHU KHAN III ENGR REGIMENT 393, F D COY C/O 99 APO SAGAR Madhya Pradesh Sagar 457001 13239 120.00 21-OCT-2020RAJENDRA SINGH BEDI SDAYAL SINGH BEDI H..NO.18, SECTOR 21 B CHANDIGARH Chandigarh Chandigarh 160022 15070 120.00 21-OCT-2020SURESH KAMATH GOVIND KAMATH C/O MRF LTD PO BOX NO.1 PONDA Goa Goa North Goa 403401 3583 240.00 21-OCT-2020RAMESH KUMAR RAMCHANDANI MOTIRAM RAMCHANDANI C/O. M/S. MAHADEV HARDWARE 2 MACHINERY STORES MAIN BAIRAGARH Madhya Pradesh Bhopal 462030 10118 840.00 21-OCT-2020DR RAVINDRA KANUNGO GOPINATH KAUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11768 120.00 21-OCT-2020RAJ KUMAR NANDEO SHRI SHIVDAS NAMDEO MANDLA BALAGHAT KSHATRIYA GRAMIN BANK ARAMBHA BALAGHAT Madhya Pradesh Balaghat 481331 12127 120.00 21-OCT-2020LOKESH SAINI RAMESH CHANDRA SAINI SAINI BHAVAN NEAR RLY. STATION NEEMUCH Madhya Pradesh Neemuch 458441 12360 120.00 21-OCT-2020VIPIN TYAGI SHRI NS TYAGI C/O JOGINDER YADAV 25, PADMAVATI COLONY INDORE Madhya Pradesh Indore 452001 14883 240.00 21-OCT-2020JASPAL SINGH SALUJA HARBHAJAN SINGH SALUJA 39 TILAK MARG SONCTUCH DIST DEWAS (M.P.) Madhya Pradesh Dewas 455001 16434 480.00 21-OCT-2020GHEESALAL PATWA NATHULALJI PATWA PATWA BROTHERS SINGOLI MANDSOUR Madhya Pradesh Mandsaur 458001 12357 240.00 21-OCT-2020SAMIR BHOIR NARENDRA MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV DOMBIVALI (W) Maharashtra Thane 421201 8598 120.00 21-OCT-2020MAHENDRA JAIN HIRALAL JAIN C/O MAHENDRA DALL MILL STATION ROAD HARDA HOSHANGABAD Madhya Pradesh Hoshangabad 461331 11686 120.00 21-OCT-2020SANDHYA KANUNGO RAVINDRA KANUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11767 120.00 21-OCT-2020SUNIL KUMAR JAIN G L JAIN SHRI NARESH CHANDRA HUMAD 14, SRINAGAR COLONY KHANDWA Madhya Pradesh Khandwa 450001 11183 240.00 21-OCT-2020NEHA SARODE SUBHASH 38G VIJAY NAGAR A B ROAD INDORE MP Madhya Pradesh Indore 452010 11720 120.00 21-OCT-2020SATISH KHANDELWAL RAJENDRA KHANDELWAL C/O KHANDELWAL MACHINERY STORE MAIN ROAD DIST. SEHORE Madhya Pradesh Sehore 466001 11868 480.00 21-OCT-2020SUSHMA RANA CAPT RAJESH RANA W/O COL RAJESH RANA B1/39 FIRST FLOOR JANAKPURI NEW Delhi Delhi Delhi 110058 12117 240.00 21-OCT-2020KRISHAN KUMAR JHAWAR SHRI UDAICHADJI JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12180 120.00 21-OCT-2020RAMESH CHANDRA SAINI SEWARAMJI SAINI SAINI BHAVAN BEHIND RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12362 120.00 21-OCT-2020GRACE DSOUZA JOHN DSOUZA C/O JOHN D SOUZA P.O.BOX 277 ABU DHABI UAE NA NA 999999 1393 480.00 21-OCT-2020PUSHPA SINGHAL PREMCHAND SINGHAL SINGHAL BROTHERS MANDI PRANGAN NEEMUCH NEEMUCH (M.P.) Madhya Pradesh Neemuch 458441 14716 120.00 21-OCT-2020SUHAS G PATIL GANGARAM SPATIL S.N. 163/2A, PLOT NO.3 VISHRANTWADI-LOHGAON ROAD VIDYA NAGAR (TINGARE NAG) Maharashtra Pune 411015 15878 600.00 21-OCT-2020AMIT KUMAR KOHLI OM PRAKASH KOHLI C/O MOTOR CYCLE STORE CHUNNI GANJ KANPUR Uttar Pradesh Ghaziabad 208009 3510 360.00 21-OCT-2020MANJU BAGLA VISHNU BAGLA W/O VISHNU PRASAD BAGLA 32, HARE KRISHNA APPT. SURAT Gujarat Surat 395007 8466 480.00 21-OCT-2020RANJANA DUBEY RAJESH KUMAR DUBEY C/O. R.K. DUBEY E/3/34 JUNIOR M.I.G. ARERA COLONY BHOPAL Madhya Pradesh Bhopal 462016 10052 120.00 21-OCT-2020SANDEEP LUCKY A N LUCKY 11, SAKET NAGAR INDORE M.P. Madhya Pradesh Indore 452001 11978 480.00 21-OCT-2020GOPAL JHAWAR SRISHIV KUMAR JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12181 120.00 21-OCT-2020DILIP KUMAR JAIMINI DCJAIMINI A 9 HOUSING BOARD COLONY KOH"E"FIZA BHOPAL Madhya Pradesh Bhopal 462001 12251 120.00 21-OCT-2020VIMAL KUMAR GODAWAT PARAS MAL GODAWAT 12-JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12353 240.00 21-OCT-2020SUNITA D MULTANI DEOMAL HOUSE NO-11, TARAK PUR, SINDHI COLONY AHMAD NAGAR Maharashtra Ahmednagar 414001 14723 240.00 21-OCT-2020DALIP SINGH GILL GILL HOUSE NO 574 SECTOR 1 CHANDIGARM Chandigarh Chandigarh 160022 15307 120.00 21-OCT-2020SAMBASIVA RAO VALLURU RAMAYYA V 1-3-145,PEDDA TOKATTA NEW BOWENPALL SECUNDIRABAD SECUNDIRABAD - 11 Telangana Hyderabad 500011 2819 120.00 21-OCT-2020MKAMALAKAR MDAVID FLAT NO. 51, FORT HOUSE 1-7-142/1,GOLCONDA X RD HYDERABAD Telangana Hyderabad 500008 2772 120.00 21-OCT-2020MANCHANDA A MANCHANDA KAMAL MANCHANDA & SONS, ROOM NO 5 3RD FLOOR GROVER MANSTION NEW Delhi Delhi Delhi 110001 5623 120.00 21-OCT-2020ALEYAMMA JACOB PGJACOB HINDUSTAN COPPER LTD 1TH FL.ANSAL BHAWAN 16-K.G.MARG NEW Delhi Delhi Delhi 110001 5879 120.00 21-OCT-2020TVSMURTHY SUBBA RAO 682,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6106 120.00 21-OCT-2020SUDHEESH NG SHRI NVGOPALAKRISHNA PAI JUNIOR ACCOUNTS OFFICERS PAY & ACCOUNTS OFFICE PARLIAMENT STREET N.Delhi Delhi Delhi 110001 4869 120.00 21-OCT-2020ARVIND KUMAR BHATNAGAR SHANTI SWAROOP BHATNAGAR EXECUTIVE OPS. OFFICER, HPCL JEEVAN BHARATI BUILDING INDIRA CHOWK, NEW Delhi Delhi Delhi 110001 13054 120.00 21-OCT-2020JAGANMOHANA RAO TOLETY SUBBARAO 156,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6102 120.00 21-OCT-2020PSRAUTALA BS RAUTALA MANCHANDA& SONS ROOM NO.5 3RD FLOOR GROVER MANSION 17 ASAFALI ROAD NEW Delhi Delhi Delhi 110002 5119 120.00 21-OCT-2020RK AHLUWALIA RLAHLUWALIA D-11 313 PANDARA ROAD NEW DLEHI Delhi Delhi 110003 5084 360.00 21-OCT-2020CRSINGHAL SHRI LALJI RAM 47/473 REHGARPURA KAROL BAGH NEW NEW Delhi Delhi Delhi 110005 5002 240.00 21-OCT-2020SANJEEV BATRA JC BATRA SC/3 NEW ROHTAK ROAD NEW Delhi Delhi Delhi 110005 5353 240.00 21-OCT-2020MANJU GUPTA S K GUPTA 27/8 GALI NO 11 THAN SINGH NAGAR ANAND PARBAT NEW Delhi Delhi Delhi 110005 5558 120.00 21-OCT-2020MADANLAL KUKREJA LEELARAM 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5017 480.00 21-OCT-2020HARI SHARMA KBLAL C-288/9 DCM FLATS KISHAN GANJ Delhi Delhi Delhi 110006 5404 240.00 21-OCT-2020BEENA KUKREJA KUKREJA 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5016 480.00 21-OCT-2020RAJESH PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAKPURI NEW Delhi Delhi Delhi 110008 5828 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
ARJUN SINGH MOHAN SINH 3 THYAG MARG NEW Delhi Delhi Delhi 110011 5952 120.00 21-OCT-2020RAJESH KUMAR DHINGRA DHINGRA 91 ,SOUTH BLOCK MIN OF DEFENCE DIR OF PUBLIC RELATIONS DEF NEW Delhi Delhi Delhi 110011 10188960 240.00 21-OCT-2020USHA DIPTIVILASA DDIPTIVILASA DII/14,SHAHJEHANRD NEW Delhi Delhi Delhi 110011 5326 240.00 21-OCT-2020LT COL SKMURTHY SIVA SUBRAMANAIN SO TO DGEME EME DTE ARMY HQ DHQ BO NEW Delhi . Delhi Delhi 110011 5395 240.00 21-OCT-2020ASHOK KUMAR NAHAR KASTUR CHAND NAHAR 15 LINK ROAD JANGPURA NEW Delhi Delhi Delhi 110014 4999 240.00 21-OCT-2020ASHRAF PATEL ARJUN SHEKHAR 24-C POCKET C SIDDHARTHA EXTENSION NEW Delhi Delhi Delhi 110014 6092 240.00 21-OCT-2020ASHA BANSAL ASHOK BANSAL RADIO SALES CORP A-25 TAGORE MARKET KIRTI NAGAR NEW Delhi Delhi Delhi 110015 5274 240.00 21-OCT-2020AJAY SONI GSSONI F-55,BALI NAGAR, NEW Delhi Delhi Delhi 110015 14561 240.00 21-OCT-2020SATVINDER KAUR CHARANDEEP SINGH 8/88, FIRST FLOOR RAMESH NAGAR NEW Delhi Delhi Delhi 110015 5590 120.00 21-OCT-2020RUPESH KUMAR CHHABRA KRISHAN LAL CHHABRA C-16 SARVODAYA ENCLAVE NEW Delhi Delhi Delhi 110017 5451 240.00 21-OCT-2020SATINDER PAHWA MR PK PAHWA B-43 PANCHSHEEL ENCLAVE . NEW NEW Delhi Delhi Delhi 110017 5032 480.00 21-OCT-2020PAYAL JAIN SANJIV SINGH JAIN 21 B II ND FLR SAVITRI NAGAR NEAR MALVIYA NAGAR SHEIKHSARAI PHASE I NEW Delhi NEW Delhi Delhi Delhi 110017 00486731 12.00 21-OCT-2020ANITA RAJPUT VINOD KUMAR JG-3/51-A DDA JANTA FLATS VIKAS PURI NEW NEW Delhi Delhi Delhi 110018 5634 120.00 21-OCT-2020HARVINDER K MOKHA JPS MOKHA D-74 FATEH NAGAR NEW Delhi Delhi Delhi 110018 5179 120.00 21-OCT-2020GURBAKSH SINGH CHADHA SUNDER SINGH WZ 16 SANT NAGAR PO TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 6224 240.00 21-OCT-2020GAUTAM RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 5540 120.00 21-OCT-2020JOGINDER PAL SINGH HARNAM SINGH D-74 FATEH NAGAR NEW Delhi Delhi Delhi 110018 5180 120.00 21-OCT-2020SUDHANSHU KAMAT RADHAKRISHNA KAMAT N-27 2ND FLOOR KALKAJI NEW Delhi Delhi Delhi 110019 5815 480.00 21-OCT-2020PRATAP SINGH RAM SWARUP E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5614 120.00 21-OCT-2020LEELAVATHY P KULASEKHARAN D-11/1, EAST KIDWAI NAGAR, NEAR INA MARKET, NEW Delhi Delhi Delhi 110023 14399 360.00 21-OCT-2020RUKMA SINGH PRATAP SINGH E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5860 120.00 21-OCT-2020PRAMOD GAUTAM DAYA CHAND S/O SH DAYA CHAND H NO 43 FIRST FLOOR MASIHGARH ND N F CLY NEAR SUKHDEV VIHAR NEW Delhi Delhi Delhi Delhi 110025 17688834 2.40 21-OCT-2020MALIK RAFI RBQUADRI 11,TEACHER S HOSTEL, JAMIA MILLIA ISLAMIA,JAMIA NEW DEHLI Delhi Delhi 110025 15145 120.00 21-OCT-2020MONIKA VARMA SUBASH CHANDR VARMA 59-C PKT A S.F.S.FLATS SUKHDEV VIHAR NEW NEW Delhi Delhi Delhi 110025 5759 360.00 21-OCT-2020VIJAY MAHAJAN VINOD MAHAJAN 1/37 PunjabI BAGH NEW Delhi Delhi Delhi 110026 5912 120.00 21-OCT-2020GE CAPITAL TRANSPORTATION FINANSERVLTD AB/2, SAFDARJUNG ENCLAVE NEW Delhi Delhi Delhi 110029 5495 1200.00 21-OCT-2020NAVNEET KAUR KULBIR SINGH 24,ARJUN NAGAR,1ST FLOOR NEAR GREEN PARK NEW Delhi Delhi Delhi 110029 15842 480.00 21-OCT-2020SANJEEV KUMAR GUPTA DEVI PRASAD GUPTA 115 EK JOT APARTMENT ROAD NO.44 PITAM PURA NEW NEW Delhi Delhi Delhi 110034 4961 120.00 21-OCT-2020SUDHA GUPTA UCGUPTA BD-61 PITAMPURA Delhi Delhi Delhi 110034 5865 120.00 21-OCT-2020GEETA BHATIA GIRISH CBHATIA C8/8392 VASANT KUNJ N.Delhi Delhi Delhi 110037 4847 120.00 21-OCT-2020BABITA DHAWAN MRRAJIV DHAWAN 115,BHERA GNCLAVE NEAR PEERA GARHI OVER RING Delhi Delhi Delhi 110041 6089 240.00 21-OCT-2020RAJIV DHAWAN SHRI BISAMBERLAL DHAWAN 115,BHERA ENCLONE NEAR PEERA GARNI OYTER RING Delhi Delhi Delhi 110041 6086 120.00 21-OCT-2020MADHU SETH MR AJAY SETH POCKET -C FLAT NO.516 SARITA VIHAR NEW NEW Delhi Delhi Delhi 110044 5037 120.00 21-OCT-2020RAM PRAKASH NARANG DIWAN CHAND NARANG S-294, GREATER KAILASH PART - II NEW Delhi Delhi Delhi 110048 10875 480.00 21-OCT-2020NAND LAL CHANDNA JIWAN DASS CHANDNA D-8 GREATER KAILASH ENCL II NEW Delhi Delhi Delhi 110048 5026 480.00 21-OCT-2020TILAK RAJ OBERAI RAMLUBHAYA OBERAI N/21 GREATER KAILASH NO I NEW Delhi Delhi Delhi 110048 5604 120.00 21-OCT-2020VENKATA KRISHNA NREDDY MRAMA KRISHNA REDDY SR. BUSINESS MGR- SUPPLY CHAIN CALTEX LUBRICANTS INDIA LTD NEW Delhi Delhi Delhi 110049 10553 240.00 21-OCT-2020GOVINDANKUTTY MENON PANAMPILLY GOVINDA MENON B-119 NITI BAGH NEW Delhi Delhi Delhi 110049 5140 120.00 21-OCT-2020MAN MOHAN KAPOOR PL KAPOOR B-1, GALI NO 1 KANTI NAGAR EXTENTION Delhi Delhi Delhi 110051 5286 240.00 21-OCT-2020RAJESH TIBREWALA GANGABISHAN TIBREWALA D-162 ASHOK VIHAR PHASE I Delhi Delhi . Delhi Delhi 110052 5396 240.00 21-OCT-2020SURAJ MAL GARG RSGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6214 120.00 21-OCT-2020KAMLLA DEVI SM GARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6213 120.00 21-OCT-2020NEENA GUPTA LNGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6223 120.00 21-OCT-2020ANIL GARG SMGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6215 120.00 21-OCT-2020DOLLY ARORA SURINDER KUMAR ARORA B-1, ARJUN MOHALLA MOUJPUR OPP PRIMARY SCHOOL Delhi Delhi Delhi 110053 14131 120.00 21-OCT-2020RAJINDRA KUMAR SHREE ML BEDI C-2\71, YAMUNA VIHAR Delhi Delhi Delhi 110053 6016 120.00 21-OCT-2020LILA WATI CHAWLA RAMEHSCHANDRA AK,4, ARA KASHAN ROAD PAHAR GANJ NEW NEW Delhi Delhi Delhi 110055 6023 240.00 21-OCT-2020KK PURI HCPURI C-3/356 JANAK PURI NEW Delhi Delhi Delhi 110058 5324 240.00 21-OCT-2020SRINIVAS PENTELA RAGHAVAIAH PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5829 120.00 21-OCT-2020RAGHAVAIAH PENTELA VENKATASWAMY PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5830 120.00 21-OCT-2020AMARESHWARI PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAK PURI NEW Delhi Delhi Delhi 110058 5831 120.00 21-OCT-2020NAVJOT SINGH WARAICH GPSWARAICH C2/261 JANAKPURI N Delhi Delhi Delhi 110058 6221 120.00 21-OCT-2020HARI PRAKASH BHARTI RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4283 120.00 21-OCT-2020ANITA BHARTI HARI PRAKASH W/O HARI PRAKASH 19 BIJWASAN NEW NEW Delhi Delhi Delhi 110061 4282 120.00 21-OCT-2020BRHAM PRAKASH RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4285 120.00 21-OCT-2020SURESH KUMAR RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4284 120.00 21-OCT-2020LALIT HK GUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5417 240.00 21-OCT-2020HARBANS LAL BAGGA DPBAGGA B-3/283 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 16486 120.00 21-OCT-2020SITA RAM SHARMA LATE SHRI NKSHARMA A/1/2B PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 7615 120.00 21-OCT-2020SHRAVAN HKGUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5418 240.00 21-OCT-2020AMERJEET SINGH UPPAL SKIRPAL SINGH UPPAL WZ-14/A BE BLOCK RAMPURA HARI NAGAR NEW NEW Delhi Delhi Delhi 110064 5648 120.00 21-OCT-2020SHANTI SARUP SUD BADHAWA RAM SUD 269 KAILASH HILLS NEW Delhi Delhi Delhi 110065 4834 120.00 21-OCT-2020NEELAM KHANNA BRIG DKKHANNA C/O BRIG.D.K. KHANNA,PRESIDENT ARMY STANDING ESTABLISHMENT NEW Delhi Delhi Delhi 110066 5289 240.00 21-OCT-2020NIKHILESH BRAHMA NCBRAHMA 75, MUNIRKA VIHAR NEW Delhi Delhi Delhi 110067 5782 360.00 21-OCT-2020NAVEEN MITTAL RAJINDAR PAL MITTAL 4176 POCKET 5&6 SECTOR B VASANT KUNJ NEW NEW Delhi Delhi Delhi 110070 5215 840.00 21-OCT-2020ALKA GUPTA MOHIT GUPTA 415 SECTOR B POCKET 5&6 VASANT KUNJ N.Delhi Delhi Delhi 110070 5311 240.00 21-OCT-2020MOHANLAL WADHWA SRWADHWA 47-C AYODHYA ENCLAVE SECTOR 13 ROHINI Delhi Delhi Delhi 110085 5045 480.00 21-OCT-2020ROSHAN LAL GUPTA LACHHMAN DASS MIG FLAT NO.5 POCKET D-15 SECTOR 7 ROHINI NEW Delhi Delhi Delhi 110085 5192 120.00 21-OCT-2020MOHAN LAL SHRI KISHAN DASS 5-C Delhi NIWAS CO OP G/H SOCIETY LTD PLOT Delhi . Delhi Delhi 110085 5397 240.00 21-OCT-2020RAJENDRA SINGH ZABAR SINGH FLAT-359 POCKET-E MAYUR VIHAR PHASE-II Delhi Delhi Delhi 110091 5869 120.00 21-OCT-2020AJAY KHULLAR YN KHULLAR 428,E, POCKET II PHASE-I MAYUR VIHAR Delhi Delhi Delhi 110091 6006 120.00 21-OCT-2020VENKATAKRISHNAN S IYER NDV KRISHNAN 11-C, POCKET-III, MAYUR VIHAR-1 Delhi Delhi Delhi 110092 14364 480.00 21-OCT-2020SUNITA SANJEEV KUMAR 37-B KRISHAN KUNJ COLONY LAXMI NAGAR -Delhi Delhi Delhi 110092 5776 240.00 21-OCT-2020MUKTA RUHELA DENISH KUMAR 1449/1A STREET NO 9 DURGAPURI Delhi Delhi Delhi Delhi 110092 00011197 190.35 21-OCT-2020SAJADA KHAN SARFARAZ KHAN C/O SARFARAZ KHAN 6B TYPE IV, BLOCK NO. 1 Delhi Delhi Delhi 110092 13173 120.00 21-OCT-2020SUNITA SANCERWAL SKSANCERWAL 37-B KRISHAN KUNJ COLONY LAXMI NAGAR -Delhi Delhi Delhi 110092 5775 360.00 21-OCT-2020MRAVINDRAN MENON MAPMENON B-39 SARASWATI KUNJ APPARTMENT PLOT NO.25 PATPARGANJ Delhi Delhi Delhi 110092 5312 240.00 21-OCT-2020SRDAS LATE SIDDHESWAR DAS XC-8 SAH - VIKAS APARTMENT Delhi Delhi Delhi 110092 4946 240.00 21-OCT-2020RAJENDRA PRASHAD RAMESH CHANDRA R-13\4, RAMESH PARK LAXMI NAGAR Delhi Delhi Delhi 110092 5933 120.00 21-OCT-2020SUCHITA MANDHANA ARUN KUMAR MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94, I.P. EXTENSION Delhi Delhi Delhi 110092 5359 240.00 21-OCT-2020ARUN KUMAR MANDHANA GULAB CHAND MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94 Delhi Delhi Delhi 110092 5365 240.00 21-OCT-2020NARENDRA PAL SINGH DR TIRATH RAM C-113, UCMS & GTB HOSPITAL RESIDENTIAL COMPLEX, Delhi Delhi Delhi 110095 14935 120.00 21-OCT-2020RATTANLAL MATTOO S N MATTOO A 5D POCKET A SFS FLATS MAYUR VIHAR III Delhi Delhi Delhi 110096 30245215 240.00 21-OCT-2020SHRI PRAKASH BAJPAI SHRI PREMSHANKAR BAJPAI C/O PUROSHOTTAM TIWARI 13-A DDA FLATS SKYLARK APPARTMENTS GAZIPUR Delhi Delhi Delhi 110096 3614 120.00 21-OCT-2020SOM NATH WALIA AJIT KUMAR WALIA H.NO. 47 SEC 29 FARIDABAD Haryana FARIDABAD 121002 5398 240.00 21-OCT-2020MEENA SHARMA SOM DEV SHARMA 39, SECTOR-9 FARIDABAD Haryana Faridabad 121006 5039 480.00 21-OCT-2020RENUKA RISHI RAJ KUMAR RISHI 1286, SECTOR 15 FARIDABAD Haryana Haryana Faridabad 121007 14247 120.00 21-OCT-2020ANJU KUMAR SHIV DAYAL KUMAR 4/4 SHIVAJI NAGAR GURGAON (Haryana) Haryana GURGAON 122001 5760 360.00 21-OCT-2020RAKESH KUMAR SHARMA PREM PRAKASH SHARMA HOUSE NO.447 SECTOR 17 H.B.COLONY GURGAON HARAYANA . Haryana Gurgaon 122001 6187 240.00 21-OCT-2020SANDEEP DHARIWAL SIS RAM DHARIWAL H NO 83 VILL JAURASI TECH TAORU DISTT GURGAON GURGAON Haryana Haryana GURGAON 122105 00359160 0.75 21-OCT-2020SAVITRI DEVI SSAGARWAL 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5342 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SURENDER KUMAR SHYAM SUNDER AGGARWAL H NO 1344/1 WARD NO 17 RAILWAY ROAD ROHTAK Haryana Rohtak 124001 11012624 120.00 21-OCT-2020NARENDER KUMAR SSAGARWAL 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5336 240.00 21-OCT-2020SHYAM SUNDER AGARWAL RAMESHWAR DASS 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5343 120.00 21-OCT-2020SUMAN AGGARWAL NARENDR KUMAR 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5335 240.00 21-OCT-2020GHANSHYAM DASS MUDGAL Laxmi Narayan Mudgal H NO-1496 SECTOR-6 BAHADURGARH JHAJJAR Haryana Rohtak 124507 10145398 198.00 21-OCT-2020VIJAY KUMAR BANSAL SHYAM SUNDER 572 SECTOR 14 HISAR Haryana Hissar 125001 4950 120.00 21-OCT-2020KRISHNA BANSAL VIJAY KUMAR C/O SH VIJAY KUMAR SHYAM SUNDER BORSH BHIWANI MOHALLA HISAR Haryana Hissar 125001 4951 120.00 21-OCT-2020VIJAY RANI KASHYAP MAM CHAND KASHYAP C/O M.C. KASHYAP COLLEGE OF AGRIL.ENGG. HISAR Haryana Hissar 125004 15721 120.00 21-OCT-2020SUNITA BANSAL NKBANSAL C/O SH.PAHLAD RAI BANSAL BANSAL BHAWAN JIND (Haryana) Haryana Jind 126102 15664 120.00 21-OCT-2020SUSHIL KUMAR JAIN SHRI CHAND JAIN C/O R.K. GUPTA 1178-4-E Haryana Haryana Jind 126102 9461 120.00 21-OCT-2020JIWAN DASS WADHWA NIHAL CHAND WADHWA 84/2 RAILWAY COLONY NEAR RAILWAY STATION GOHANA,SONEPAT Haryana Sonepat 131301 10131322 57.00 21-OCT-2020TANU GUPTA SANJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8971 120.00 21-OCT-2020RAJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8976 120.00 21-OCT-2020JAGDISH RAI MITTAL SH DILARAM MITTAL BUNGALOW NO. 38 SECTOR 11A CHANDIGARH Chandigarh Chandigarh 160017 8977 120.00 21-OCT-2020MEENU GUPTA RAJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8975 120.00 21-OCT-2020HARI RAM GUPTA KARAM CHAND 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8966 120.00 21-OCT-2020SANJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8968 120.00 21-OCT-2020SANJAY GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8970 120.00 21-OCT-2020URMIL GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8972 120.00 21-OCT-2020VIKAS KALRA BAL KRISHAN KALRA VILL 1 SAMAILABAD TEH PEHOWA Haryana KURUKSHETRA Haryana Kurukshetra 136129 24073487 43.35 21-OCT-2020MANOJ KUMAR GOVERDHAN DASS 1312 RAJAPURA TOWN Punjab Sahibzada Ajit Singh Nagar-Mohali140401 12869233 12.00 21-OCT-2020ASHOK KUMAR JAIN TILAK CHAND JAIN HOUSE NO.1256 STREET NO.1 INDRA COLONYRAHAON ROAD LUDHIANA Punjab Ludhiana 141001 20069871 120.00 21-OCT-2020RAJESH SURI SURI 36 L, MODEL TOWN LUDHIANA, . Punjab Ludhiana 141003 10658242 120.00 21-OCT-2020VISHAL SALLY PARMINDER SALLY VISHAL FURNITURE STORE OLD MALL MANDI BATALA Punjab Jalandhar 143505 10261932 60.00 21-OCT-2020JAGJIT SINGH SIDANA PREM SINGH SIDANA 275 URBAN ESTATE BATALA Punjab Punjab Ludhiana 143505 00114956 24.00 21-OCT-2020AJAY KUMAR DASS DINESH LAL DAS STN WKSP EME JALANDHAR CANTT Punjab Jalandhar 144005 9320 360.00 21-OCT-2020RAMANJIT SINGH BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8933 360.00 21-OCT-2020BALJIT SINGH SURAT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8935 360.00 21-OCT-2020SATYA KUMARI HEM PARTAP SINGH HEM PRATAP SINGH VI KHIVE WAL P/O UDHANWAL PUR,BALA DIST-HOSHIAR PUR Punjab Hoshiarpur 144521 14829 120.00 21-OCT-2020CHANDER LATA LAKHWINDER PAL V.P.O. KHERA DONA DIST KAPURTHALA P.B. Punjab Kapurthala 144601 9330 120.00 21-OCT-2020GIAN CHAND JINDAL SAROOP CHADN JINDAL 15 PunjabIBAGH NEAR CHICKS HOTEL PATIALA PATIALA PB. Punjab Patiala 147001 8928 120.00 21-OCT-2020KAMLA JINDAL GIAN CHAND JINDAL 15 PunjabIBAGH NEAR CHICKS HOTEL PATIALA PATIALA PB. Punjab Patiala 147001 8930 120.00 21-OCT-2020USHA JAIN SUBHASH CHAND JAIN MANGAT VILLA, H.NO.- 5, UPPER MALL, OPP. POLO GROUNDS, PATIALA, Punjab Punjab Patiala 147001 10412718 36.00 21-OCT-2020HARPAL SINGH ANAND SINGH H No 298 Gulshan Colony Ward No 9 Malerkotla Punjab Hoshiarpur 148023 11399940 30.00 21-OCT-2020SOM NATH SHADI RAM H NO ZZZ WARD NO 1 SUNAM Punjab Sangrur 148028 14150658 45.00 21-OCT-2020EKAM SINGH JONGINDER SINGH VILL : GILL PATTI P.O. : GONIANA Punjab Punjab Faridkot 151201 15543 120.00 21-OCT-2020DARSHAN RANI GURFXTEH SINGH PAUL THAPAR BIV 796, PURANA BAZAR KOTKAPURA Punjab Faridkot 151204 6028 120.00 21-OCT-2020PAWAN KAGGARWAL CHIRANJI LAL AGGARWAL ORIENTAL INS CO LTD KOTAKAPURA PB. Punjab Muktsar 151204 9329 120.00 21-OCT-2020DINESH VERMA LN VERMA HOUSE NO. 2, SECTOR NO. 1-A, CHANDIGARH Chandigarh Chandigarh 160011 14797 120.00 21-OCT-2020RAJINDER KAUR JATINDER SINGH NO 5777-B SECTOR 38 WEST CHANDIGARH Chandigarh Chandigarh 160014 10063360 120.00 21-OCT-2020BIKRAM SINGH JATINDER SINGH #5777 B,SECTOR-38 WEST CHANDIGARH Chandigarh Chandigarh 160014 6009 120.00 21-OCT-2020RENU MEHRA FAQIR CHAND C/O SANJAY GUPTA NEW MARKET 257 ISD CHANDIGARH Chandigarh Chandigarh 160015 9316 360.00 21-OCT-2020JSKALIA KASHMIRI LAL HOUSE NO. 1652 SECTOR 7-C CHANDIGARH Chandigarh Chandigarh 160019 8973 360.00 21-OCT-2020JAGJIT SINGH RAJINDER SINGH HOUSE NO. 548 SECTOR 2-A CHANDIGARH Chandigarh Chandigarh 160020 8974 120.00 21-OCT-2020AUTAR GILL SANTOKH SINGH HOUSE NO. 1424, SECTOR 34-C, CHANDIGARH Chandigarh Chandigarh 160022 15312 120.00 21-OCT-2020NAVEEN KAPOOR JCKAPOOR H.NO. 2237 SECTOR 21-C CHANDIGARH Chandigarh Chandigarh 160022 14429 120.00 21-OCT-2020AS DHINGAR HR ATTAR SINGH H.NO. 1623-SECTOR 35-B, CHANDIGARH Chandigarh Chandigarh 160022 13869 360.00 21-OCT-2020HUKAM CHAND SHAM LAL H NO 1462 SECTOR 39 B CHANDIGARH Chandigarh Chandigarh 160036 10425178 120.00 21-OCT-2020KULDEEP DOGRA SH SUNKA RAM VILL AND PO- GHUMARWIN DISTT- BILASPUR Himachal Pradesh Himachal Pradesh Bilaspur 174001 10111475 24.00 21-OCT-2020AMIT KUMAR RAM CHANDER 23/1 ANDRETA THESIL-PALAMPUR DISTT - KANGRA KANGRA Himachal Pradesh Himachal Pradesh Kangra 176103 01851608 1.65 21-OCT-2020VARDHAMAN KUMAR JAIN HEMCHANDRA JAIN C/O DR.D.C.DANPATI MADAN MAHAL CHOWK MADAN MAHAL JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12211 240.00 21-OCT-2020SUSHMA MENGI SHUDESH KUMAR MENGI C/O MENGI JEWELLERS MAIN BAZAR REASI J & J & K Jammu and Kashmir Jammu 182311 10849 120.00 21-OCT-2020PRAMOD KOHLI SH RAJ KUMAR KOHLI MODEL TOWN GHAZIABAD Uttar Pradesh Ghaziabad 201001 10057187 180.00 21-OCT-2020RAKESH KUMAR KAKKAR NAND GOPAL KAKKAR III-F/42 G.D.A.QTRS NEHRU NAGAR GHAZIABAD Uttar Pradesh Ghaziabad 201001 5690 120.00 21-OCT-2020MANOJ GAUR RAJ KUMAR SINGH H NO 1682 / 2 SHIVPURI NEAR GANESH CHOK GHAZIABAD U.P Uttar Pradesh Ghaziabad 201002 00979302 69.00 21-OCT-2020ARCHANA RAMPAL SINGH RANA C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6008 120.00 21-OCT-2020DHANANJAY SINGH RANJIT SINGH 131 RAJANI GANDHA G.T.ROAD SAHIBABAD U.P. Uttar Pradesh Ghaziabad 201005 5422 240.00 21-OCT-2020RAMPAL SINGH RANA RAGHUBIR SINGH C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6007 120.00 21-OCT-2020SUBHASH HRMANCHANDA G 43 & G 44 SECTOR 18 NOIDA Uttar Pradesh Ghaziabad 201301 5260 120.00 21-OCT-2020KHUNGAR RANJANA MANCHANDA KL 18-C, GREEN VIEW APARTS. SECTORE - 15A NOIDA Uttar Pradesh Ghaziabad 201301 5625 120.00 21-OCT-2020SURJEET KAUR SHSSAJMANI C-1,SECTOR-1 NOIDA Uttar Pradesh Ghaziabad 201301 6096 120.00 21-OCT-2020VARINDER KUMAR LATE OPMALHOTRA C/O SHINKOLITE LAMP &LIGHT INDUS PVT LTD C-35 SECTOR NOIDA Uttar Pradesh Ghaziabad 201301 5112 120.00 21-OCT-2020MOHAN LAL CHANDI CHANDI LAL PARCHHA CHAMPA BHAVAN SAMANA PARA JAI GANJ ALIGARH Uttar Pradesh Aligarh 202001 11493589 180.00 21-OCT-2020VIJAY BALA GUPTA RAJEEV KUMAR 3/41 , LAKHNOO COMPOUND MARRIS ROAD ALIGARH Uttar Pradesh Aligarh 202001 10066805 960.00 21-OCT-2020SAJAY KUMAR AGARWAL BLAGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1151 120.00 21-OCT-2020REKHA GUPTA SANJEEV GUPTA 58 NEHRU COLONY NEAR DEVI TEMPLE ALIGARH ROAD HATHRAS Uttar Pradesh Aligarh 204101 10013833 120.00 21-OCT-2020SUMAN SHARMA SHYAM BABU SHARMA W/O SHYAM BABU SHARMA R/ BOHARY NATHI LAL HATHRAS DIST ALIGARH U.P. Uttar Pradesh Aligarh 204101 1148 240.00 21-OCT-2020VINOD BALA SINGH RAJESH SINGH W/O RAJESH SINGH R/O INDRA NAGAR COLONY HATHRAS Uttar Pradesh Aligarh 204101 1149 240.00 21-OCT-2020SHISHUPAL SINGH MOUJI RAM AMBEDKAR NAGAR NEAR POLICE STATION SIKANDRA RAO U.P. Uttar Pradesh Etawah 204215 4851 240.00 21-OCT-2020RAM KISHAN RAM CHANDRA 75 HALWAI KHANA AWRAIYA DIST.ETAWAHA ETAWAHA UP Uttar Pradesh Etawah 206122 3514 120.00 21-OCT-2020PREMVATI RAM SANEHI SHAKYA 5/193, JAWAHAR NAGAR NEAR DEVI MANDIR U.P Uttar Pradesh Etawah 207247 5497 120.00 21-OCT-2020RAJENDRA KUMAR GHAI JAGADISH RAI GHAI 112/214 SWAROOP NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208002 3502 240.00 21-OCT-2020RAJPRIYA GHJAI RAJENDRA KUMAR GHAI 112/214 SWAROOP NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208002 3504 120.00 21-OCT-2020LALITA SHARAF JAGESHWAR PRASAD SHARAF 2A/84 AZAD NAGAR, KANPUR Uttar Pradesh Kanpur Nagar 208002 16207 240.00 21-OCT-2020KRISHNA MURARI KHANDELWAL KHANDELWAL SMRITI SHARES 12/166, LAJPAT NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208005 15190 120.00 21-OCT-2020RAVI KUMAR KOHLI POORAN DAS KOHLI 12/276, LAJPAT NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208005 21846655 240.00 21-OCT-2020MEWA LAL AGRAWAL RANGLAL 3A/84 AZAD NAGR ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208009 3467 120.00 21-OCT-2020VIJAY ANAND RAGHUBIR LALCHAND C/O SHRI KRISHNA INDUSTRIES 4, INDUSTRIAL ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208012 3482 120.00 21-OCT-2020BAGESH KUMAR PANDEY G N PANDEY 17/92 JAWAHAR NAGAR KANPUR P B N 72 P B N 72 KANPUR Uttar Pradesh Kanpur Nagar 208012 3471 120.00 21-OCT-2020AKHILENDRA PRATAP SINGH PN SINGH C/O SRI JAGADISH SINGH GAUTAM 17 CIVIL LINES PAE\TEL NAGAR Uttar Pradesh Kanpur Nagar 208012 3516 120.00 21-OCT-2020SEEMA SINGH K K SINGH FLAT NO 5 BALAJI NIWAS 152 B BLOCK SHYAM NAGAR KANPUR U P Uttar Pradesh Kanpur Nagar 208013 00132379 60.00 21-OCT-2020SUSHIL KUMAR DWIVEDI R D DWIVEDI 127, /1168 W-1 SAKET NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208014 3438 120.00 21-OCT-2020VIJAY KUMAR JAIN B C JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3430 120.00 21-OCT-2020JINENDRA KUMAR JAIN GYAN CHAND JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3429 120.00 21-OCT-2020MUKESH KUMAR MEENA RAJARAM MEENA C/O G.P. VERMA V.G. RENG. POSTBOY 137 BOARD OF ALLAHABAD Uttar Pradesh Allahabad 210001 3422 120.00 21-OCT-2020RAMESH CHANDRA KESHARWANI SHRI UMASHANKER LAL 66 MUTHIGANJ ALLAHABAD U.P. Uttar Pradesh Allahabad 210003 7614 120.00 21-OCT-2020RANI JAISWAL KL JAISWAL 218, GANDHI NAGAR, MUTTHI GANJ, ALLAHABAD Uttar Pradesh Allahabad 211003 14396 120.00 21-OCT-2020SARLA JAISWAL SRI CL JAISWAL C/O, RAJA RAM KC-7,IFFCO TOWNSHIP, PO.GHIYA NAGAR ALLAHABAD Uttar Pradesh Allahabad 212404 14371 120.00 21-OCT-2020ABHINAV SAHU SHIV SHANKER SAHU 96, NEAR MISSION HOSPITAL COLLECTOR GANJ FATEHPUR Uttar Pradesh Allahabad 212601 22192280 12.00 21-OCT-2020BUDDHADEV KOAR NARAYAN CHKOAR 2ND GURUDASHI PARE BURDWAN Uttar Pradesh Allahabad 213101 12882 120.00 21-OCT-2020CHITRA KONAR DEEPAK KONAR 2ND GURU DEDHI PARA BURDWAN Uttar Pradesh Allahabad 213101 12866 240.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SANJAY KUMAR DIDWANIA BABU LAL DIDWANIA M/S LATA SAREES CK 26/7 KACHORI GALI VARANASI Uttar Pradesh Varanasi 221001 17962757 120.00 21-OCT-2020VIJAY KUMAR AGRAWAL GOKUL NARAYAN GUPTA B 36/2 A PLOT NO 48 EXT 1 BRAHMANAND NAGAR DURGAKUND VARANASI UP Uttar Pradesh Varanasi 221005 00023521 36.00 21-OCT-2020SANJAY KUMAR RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTICS E-1 IND.ESTATE, VARANASI (U.P.) Uttar Pradesh Varanasi 221106 16544 240.00 21-OCT-2020KIRAN DEVI LALLAN PRASAD AGRAWAL MOHALLA BAJAJI PO RASRA BALLIA Uttar Pradesh Ballia 221712 21693103 24.00 21-OCT-2020CHANDAN GUPTA DR DPGUPTA C/O DR.D.P.GUPTA SUBZI BAZAR JAUNPUR JAUNPUR U.P. Uttar Pradesh Jaunpur 222001 7620 120.00 21-OCT-2020SURENDRA PRATAP SINGH JANG BAHADUR SINGH S/O JANG BAHADUR SINGH VILL-KAITHORA P.O-THAKUR GANJ DISTT - JAUNPUR JAUNPUR Uttar Pradesh Uttar Pradesh Jaunpur 222175 00016707 15.00 21-OCT-2020SHAILENDRA KUMAR GUPTA SHYAM BiharI GUPTA HAZRAT GANJ KOIRIPUR SULTANPUR SULTANPUR U.P. Uttar Pradesh Sultanpur 222301 00118031 24.00 21-OCT-2020RAJESHWAR PRASAD SINGH J P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3564 120.00 21-OCT-2020RAJ PATI SINGH R P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3565 120.00 21-OCT-2020MUNNA SINGH RAM DULAR SINGH NEW RAM NAGAR NAKA FAIZABAD Uttar Pradesh Faizabad 224001 3563 240.00 21-OCT-2020SAVITRI SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3526 120.00 21-OCT-2020ANAMIKA SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3525 120.00 21-OCT-2020VK GURUNG RB GURUNG HQ LUCKNOW SUB AREA LUKKNOW Uttar Pradesh Lucknow 226002 14162 360.00 21-OCT-2020NIRDOSH KUMAR VOHRA BALRAJI VOHRA 44-B PATEL NAGR ALAMBAGH V I P ROAD LUKNOW Uttar Pradesh Lucknow 226003 3473 120.00 21-OCT-2020VIJAY SHANKAR BAJPAI PRABHAKAR DUTT BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3553 240.00 21-OCT-2020PRABHAKAR DUTTBAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3555 240.00 21-OCT-2020KARUNA SHANKAR BAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3554 240.00 21-OCT-2020RAMA BAJPAI PRABHAKAR BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3556 240.00 21-OCT-2020MANISHWAR NATH MISRA P N MISRA 33-A KRISHNA NAGAAR KANPUR LUCKNOW Uttar Pradesh Lucknow 226005 3559 120.00 21-OCT-2020MANISH THAPLYAL KIRAN KUMAR THAPLYAL C-3 UNIVERSITY FLATS GOKARAN NATH ROAD LUCKNOW Uttar Pradesh Lucknow 226007 12802 120.00 21-OCT-2020SAPNA KATIYAR DR SANJAY VERMA 3A/6 VISHAL KHAND-3 GOMTI NAGAR LUCKNOW U.P. Uttar Pradesh Lucknow 226010 00124070 22.35 21-OCT-2020HARI SHANKER AWASTHI KS AWASTHI C-1138,INDIRA NAGAR, LUCKNOW Uttar Pradesh Lucknow 226016 14781 240.00 21-OCT-2020SUDHA VARMA ARVIND KUMAR VARMA B-17, KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW Uttar Pradesh Lucknow 226022 10657383 120.00 21-OCT-2020KAVITA KUMAR KALARIKKAL NARAYAN SOMASEKHAR 53/2 SECTOR B ALIGANJ LUCKNOW Uttar Pradesh Lucknow 226024 12073841 15.00 21-OCT-2020SHASHI BALA SRIVASTAVA RAM CHANDRA SRIVASTAVA C-58, DOOR BHASH NAGAR I.T.I. COLONY, RAIBARELI Uttar Pradesh Bareilly 229010 14679 240.00 21-OCT-2020TAPASH KUMAR SEAL JOGADISH CHANDRA SEAL D 1 NH4 RIHAND NAGAR BIJPUR SONEBHADRA Uttar Pradesh Uttar Pradesh Bareilly 231223 00689438 2.40 21-OCT-2020PREM LATA MISHRA PN MISHRA 382 BEHIND STATE BANK OF INDIA HARDOI Uttar Pradesh Hardoi 241001 15047 120.00 21-OCT-2020KANAKLATA MISHRA RSMISHRA A-1 KOYALBAGH OFFICERS COLONY HARDOI (U.P.) Uttar Pradesh Hardoi 241001 15182 600.00 21-OCT-2020UDAY VEER SINGH CHHOTEY SINGH C/O AVADH GRAMIN BANK BALAMAN BRANCH POST KACHHAUNA DT. HARDOI (U.P.) Uttar Pradesh Hardoi 241126 14942 120.00 21-OCT-2020RASHI SINGHAL V K SINGHAL 92 KACHCHA KATRA SHAHJAHANPUR. UP Uttar Pradesh Hardoi 242001 5488 120.00 21-OCT-2020ARVIND AGARWAL JAGDISH PERSHAD C/O PVIRENDRA PRAKASH MITTAL 118/A-2 CANAL BAREILLY Uttar Pradesh Bareilly 243001 6173 120.00 21-OCT-2020HARMINDER SINGH S HARBANS SINGH 95 CITY HEART COLONY BAREILLY Uttar Pradesh Bareilly 243001 10055597 12.00 21-OCT-2020SAURABH SINGH DR P SINGH 4 KHANNA BUILDING SUBHASH NAGAR BAREILLY Uttar Pradesh Bareilly 243001 20079404 3.00 21-OCT-2020MASHEERVADAM BENEDICT M SHOWRAIAH B-9 AVAS VIKAS COLONY RAJENDER NAGAR BAREILLY (U.P) Uttar Pradesh Bareilly 243122 10157423 7.50 21-OCT-2020SAGARMAL JOSHI MOHANLAL JOSHI Assam TEA CENTRE COURT ROAD SAHARANPUR Uttar Pradesh Saharanpur 247001 5621 120.00 21-OCT-2020ASHOK KUMAR CHADHA SHRI TILAK RAJ STATE BANK COLONY CHADHA DEHRADUN Uttarakhand Dehradun 248001 14576444 240.00 21-OCT-2020SANJAY KUMAR JAIN DAMODAR SWAROOP JAIN 97,KANWAL ROAD(COPPOSITE POLICE POST ) DEHRADUN Uttarakhand Dehradun 248001 6174 120.00 21-OCT-2020HARI KRISHNA SHARMA BRIJ NANDAN SHARMA B-12, TONS COLONY DAKPATHAR, DIST.DEHRADUN Uttarakhand Dehradun 248125 14293 240.00 21-OCT-2020VIRENDRA VIKRAM SINGH RAM BRIKSHA SINGH L 139 SHIVALIK NAGAR HARDWAR Uttarakhand Haridwar 249403 15256090 12.00 21-OCT-2020MUKANDILAL SRIVASTAVA RAHAS BEHARILAL III/9,CANAL COLONY POST GURUKUL KAHGRI HARDWAJI Uttarakhand Dehradun 249404 6148 120.00 21-OCT-2020RAVI KANT SARDAHA RAM NARAIN HOUSE NO.3 ROAD NO.7 MISSION COMPOUND MEERUT Uttar Pradesh Meerut 250007 9346 240.00 21-OCT-2020ANURADHA SRIVASTHAVA RAM SEVAK SRIVASTHAVA W/O R.S.SRIVASTAVA A.E. JAL NIGAM NIRMAN SHAKHA SITAPUR Uttar Pradesh Sitapur 261001 3551 120.00 21-OCT-2020USHA MALIK SUBHASH MALIK C/O MALIK TRACTORS TANAKPAR ROAD KHATIMA NAINITAL NAINITAL HIL Uttarakhand Nainital 262308 4874 240.00 21-OCT-2020KUMUD KHARE SHRI KAILASH CHANDRA C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR Uttar Pradesh Gonda 271308 15125 120.00 21-OCT-2020KUMUD KHARE KAILASH CHANDAR C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR Uttar Pradesh Gonda 271308 14818 120.00 21-OCT-2020ARUN KUMAR UPADHYAY PHOOL CHAND UPADHYAY NEAR SARASWATI SISU MANDIR SCHOLL DOMARIAGANJ SIDDARTH (U.P) Uttar Pradesh Gonda 272189 13892 120.00 21-OCT-2020SUDARSHAN KUMAR KHATRI CHIRANJILAL COMPUTER A.G. DEPTT. VETY COLLEGE MATHURA Uttar Pradesh Mathura 280001 15637 240.00 21-OCT-2020RENU AGARWAL RAMA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15589 240.00 21-OCT-2020NAGESHWAR PRASAD SHARMA BRAHMEDO SINGH 5/51 MATHURA REFINERY NAGAR MATHURA U.P. Uttar Pradesh Mathura 281006 1166 120.00 21-OCT-2020SURESH KUMAR AGRAWAL RADHAY SHYAM AGRAWAL RADHAY SHYAM SUNDER LAL RASIK BiharI MARKET BANKHADI MAHADAV VRINDAVAN Uttar Pradesh Mathura 281121 10298472 120.00 21-OCT-2020SUNITA SHARMA SHRI BALLABH SHARMA KRISHNA COACHING CENTRE ATH KHAMBA VRINDAWAN Uttar Pradesh Mathura 281121 15717 120.00 21-OCT-2020VINAY KISHORE AGRAWAL HARI SHANKER AGRAWAL 143/6 PURANA BAJAJA VRINDABAN Uttar Pradesh Uttar Pradesh Mathura 281121 00612738 120.00 21-OCT-2020LALIT KUMAR GUPTA SH DEOKINANDAN GUPTA 37/222, BUNDUKATRA AGRA NAGLA BHOORI SINGH, U.P. Uttar Pradesh Mathura 282001 10012616 120.00 21-OCT-2020DRMANOJ KUMAR SINGHAL VIRENDRA KUMAR SINGHAL 1 KUNDAN MARKET DHULIAGANJ OPP AGARWAL INTER COLLEGE AGRA U.P. Uttar Pradesh Agra 282003 1161 120.00 21-OCT-2020ASHOK KUMAR MEHROTRA GAURI SHANKER MEHROTRA J-26 PREM BHAWAN OPP SOAMI BAGH GATE DAYAL BAGH AREA AGRA Uttar Pradesh Agra 282005 4745 120.00 21-OCT-2020NIKITA JAIN RAJEEV JAIN 2/153, SUHAG NAGAR FIROZABAD Uttar Pradesh Firozabad 283203 15578 240.00 21-OCT-2020ANUP KUMAR AGARWAL MUKUT BiharILAL AGRAWAL 181, DURGA NAGAR JINDAL PARK FIROZABAD Uttar Pradesh Firozabad 283203 10100746 120.00 21-OCT-2020JAGESH BANSAL S BANSAL 35/5 STREET 1 DURGA NAGAR FIROZABAD Uttar Pradesh Firozabad 283203 1168 120.00 21-OCT-2020RAMESH CHANDRA AGARWAL HARCHARANLAL AGARWAL 16 INSIDE SAINYAR GATE JHANSI UP Uttar Pradesh Jhansi 284002 10992 120.00 21-OCT-2020KRISHAN MURARI BILLAIVIA MUNNILAL BILLAIVIA M/S BILLAIYIA MEDICAL STORE MAURANIPUR U.P Uttar Pradesh Jhansi 284204 10971 120.00 21-OCT-2020KAILASH CHAND GUPTA KANHAIYALAL K.C. GUPTA & COMPANY MODI HOUSE ALWAR Rajasthan Alwar 301001 15548 120.00 21-OCT-2020SWADESH DHINGRA SH ANIL DHINGRA 3/11, ARAVALI VIHAR KALA KUAN . ALWAR RAJASTHAN Rajasthan Alwar 301001 00782036 16.95 21-OCT-2020KUSUM JAIN KANAHIYA LAL LODHA 4515 SURENDRA BHAWAN TIKKIWALON KA RASTA JAIPUR Rajasthan Jaipur 302001 11525987 12.00 21-OCT-2020SOMNA DHEER VPKDHEER III/3, SHIV MARG, BANI PARK JAIPUR Rajasthan Jaipur 302001 14606 120.00 21-OCT-2020KAMLESH KUMAR BHATNAGAR SHRDRBHATNAGAR 251,KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR Rajasthan Jaipur 302001 3088 120.00 21-OCT-2020MANISH KUMAR JAIN PARAS MAL JAIN MADHO RAJ PURA, PHAGI JAIPUR RAJASTHAN Rajasthan Jaipur 302001 00302539 12.00 21-OCT-2020RAMWATI GUPTA KRISHANA MURARI GUPTA C/O RAJESH GUPTA 22,HARI MARG CIVIL LINES JAIPUR Rajasthan Jaipur 302006 3103 240.00 21-OCT-2020ANSHITA LOHIYA SHYAM SUNDER LOHIYA 57, RAMESHWARDHAM MURLIPURA SHCEME JAIPUR Rajasthan Jaipur 302013 10353428 9.00 21-OCT-2020ANITA MALPANI SITA RAM MALPANI C/O SITY RAM MALPANI POST MARAMARA VIA V.KIA JAIPUR (RAJ.) Rajasthan Jaipur 302013 3140 120.00 21-OCT-2020PRAKASH CHAND SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3084 120.00 21-OCT-2020MAHESH AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3087 120.00 21-OCT-2020SURENDERA KUMAR SAKAWGI SOBHAG MAL BAID 63,BARKAT NAGAR TONK PHATAK JAIPUR Rajasthan Jaipur 302015 3100 120.00 21-OCT-2020BIMLA AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3083 120.00 21-OCT-2020MALA AGARWAL SHRAKESH GUPTA SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3085 120.00 21-OCT-2020RAKESH GUPTA SHSRRAILY SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3086 120.00 21-OCT-2020KAMLESH AGARWAL PRAKASH AGARWAL B-86,SUBHASH NAGAR JAIPUR (RAJ.) Rajasthan Jaipur 302016 3149 120.00 21-OCT-2020RAJESH KUMAR SHAH RAMAWATAR SHAH ECONOMIC TEASING IND. 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Rajasthan Jaipur 302016 3150 120.00 21-OCT-2020BHAGWANI DEVI AGARWAL BIRDHI CHAND AGARWAL AGARWAL CLOTH STORE SHOP NO. 2, SIKAR HOUSE MARKET (RAJ) Rajasthan Jaipur 302016 3310 120.00 21-OCT-2020MONIKA AGRAWAL SH OM PRAKASH AGRAWAL ASHOK VIHAR CHOMU JAIPUR RAJASTHAN Rajasthan Jaipur 303702 00047231 60.00 21-OCT-2020MAMTA JAIN BHAG CHAND JAIN 235 VINAYAK NAGAR WARD NO 15 KISHANGARH RAJASTHAN Rajasthan Ajmer 305801 03583243 15.00 21-OCT-2020MANISH DAKALIYA SURENDRA KUMAR DAKALIYA SANJAY BROTHERS, PALI BAZAR, BEAWAR (RAJ.) Rajasthan Ajmer 305901 10285332 12.00 21-OCT-2020RAMESH KUMAR ARG NARAYAN JI NARAYAN BHAWAN, PO-MARWAR-RAMA DIST-PALI DIST-PALI (RAJ.) Rajasthan Pali 306023 14783 120.00 21-OCT-2020ANNAPOORNA HARIT DEVDATT HARIT PANCHMUKHI HANUMAN MANDIR CHURU RAJ. Rajasthan Udaipur 311001 3398 120.00 21-OCT-2020ASHOK KUMAR PALIWAL INDAR MAL JI MAHAL NOTE SADAR BAZAR PRATABHARA RAJ. Rajasthan Udaipur 312600 12336 120.00 21-OCT-2020HARSHA AMIT SHAH AMIT SHAH NEAR SUBHASH PARK, NEW COLONY DUNGARPUR RAJASTHAN Rajasthan Dungarpur 314001 00029854 24.00 21-OCT-2020ANJANA SARGIA CHADRAPRAKAESH C/O PARSHVANATH MEDICAL STORE VPO SAGWARA DIST-DUNGERPUR Rajasthan Dungarpur 314025 7587 120.00 21-OCT-2020JITANDRA KUMAR AGRAWAL KESHAV DEV AGRAWAL AGARWAL NAGAR WARD NO.-22,GGC SAWAIMADHOPUR GANGAPUR CITY RAJASTHAN Rajasthan Sawai Madhopur 322201 00190969 12.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SANJAY KUMAR DAMODAR LAL C/O GOPAL LAL MAHESHCHAND GANGAPUR CITY RAJ. Rajasthan Sawai Madhopur 322201 3408 120.00 21-OCT-2020HARSH VARDHAN GOYAL SHARAD KUMAR GOYAL KASANDIA BROTHERS 98 SHOPPING CENTRE KOTA KOTA (RAJ.) Rajasthan Kota 324007 12301 480.00 21-OCT-2020SUBHASH PALIWAL MANAK CHAND PALIWAL PALIWAL COMPOUND CHHAWANI KOTA Rajasthan Kota 324007 10036364 120.00 21-OCT-2020VANDANA SINGHAL RAJESH SINGHAL CIVIL ENGG. DEPTT. ENGG. COLLEGE KOTA RAJ. Rajasthan Kota 324010 12333 120.00 21-OCT-2020MAHESH KUMAR PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANI MANDI (RAJ) Rajasthan Jhalawar 326502 16553 120.00 21-OCT-2020MAHESHCHAND PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANIMANDI Rajasthan Jhalawar 326502 16554 240.00 21-OCT-2020RAJESH BASWAL GOPAL LAL BASWAL BEHIND GYAN MANDIR BHAWANI MANDI CINEMA RAJASTHAN Rajasthan Jhalawar 326502 3240 120.00 21-OCT-2020NISHA JOSHI ARUN KUMAR JOSHI C/O ARUN JOSHI PACH PAHAR DIST JHALAWAR RAJ. Rajasthan Jhalawar 326512 3412 120.00 21-OCT-2020NARENDERA CHOPRA GANESHLAL CHOPRA CHOPRA BROS.BUS-STAND KUSHALGARM BANSWARA (RAJ) Rajasthan Banswara 327801 3288 120.00 21-OCT-2020KALPANA DEVI MINI THAN MAL SINGHI BANIDA BASS SARDARSHAHAR CHURU RAJASTHAN Rajasthan Churu 331403 00010306 24.00 21-OCT-2020ASLAM ALI SHRI IBRAHIM MOHALLA KARIGRAN W.NO.12 SIKAR (RAJ) Rajasthan Sikar 332001 10474036 240.00 21-OCT-2020GOPAL SINGH SHEKHAWAT RAGHUNATH SINGH SHEKHAWAT KALI PAHARI VIA ISLAMPUR BAGAR DIST JHUNJHUNU BAGAR RAJASTHAN Rajasthan Jhunjhunu 333023 06500521 15.00 21-OCT-2020AKHAY SINGH SHISHUPAL SINGH VPO KALIPAHARI BAGAR JHUNJHUNU Rajasthan Rajasthan Jhunjhunu 333024 06295652 18.75 21-OCT-2020TARA CHAND DUGAR JEWANTMAL SAJANEE 54,KHAJANCHI MARKET KEM ROAD BIKANER Rajasthan Bikaner 334001 3256 120.00 21-OCT-2020VIJAY SWAMI YUGAL KISHORE SWAMI MRS VIJAY SWAMI W/O KAMAL KANT SWAMI NEAR BAL SARVODAYA SCHOOL PUGAL ROAD BIKANER RAJASTHAN Rajasthan Bikaner 334004 14626840 24.00 21-OCT-2020OM PRAKASH TANEJA HARNAM DASS TANEJA GALI NO. 1, NEW ABADI WARD NO. 2, HANUMANGARHTOWN HANUMANGARHTOWN RAJASTHAN Rajasthan Hanumangarh 335513 00505086 120.00 21-OCT-2020BURARAM ARORA SIR KHILURAM ARORA WARDONI SURATGARH DIST SRIGANGANAGAR RAJ. Rajasthan Sri Ganganagar 335804 3407 120.00 21-OCT-2020KAILASHCHAND SOHANLALJI JAIN SOHAN LALJI JAIN 394 JALIYANVALA KOT MITHADI TEHSIL NANVA DIST NAGAUR KUCHAMAN RAJASTHAN Rajasthan Nagaur 341508 00520157 547.80 21-OCT-2020SURENDRA KUMAR TAK LATE CHHOTA LALTAK BEHIND MAHAVEER PLAO VIJAY CHOWK, JODHPUR Rajasthan Jodhpur 342002 14552 120.00 21-OCT-2020DINESH KUMAR SHARMA GOVIND RAM SHARMA 13 VIDHYA NAGAR POATA C ROAD JODHPUR RAJASTHAN Rajasthan Jodhpur 342006 00198355 150.00 21-OCT-2020MAHENDRA KUMAR SONI OM PRAKASH SONI KANSARO KA BAS MEGHWALO KA DHORA BALOTRA Rajasthan Barmer 344022 10277173 42.00 21-OCT-2020VANDANABEN GOTECHA MAHESH KUMAR GOTECHA JITENDRA LODGE 2 JAGNATH PLOT RAJKOT Gujarat Surat 360001 6743 120.00 21-OCT-2020SHRIDHAR SHANKAR RAM SHANKAR RAM K DENA BANK ZONAL OFFICE JAWAHAR ROAD P.B.NO.13 RAJKOT Gujarat Surat 360001 6718 240.00 21-OCT-2020NIRANJAN ASHUKLA ANATRAI TSHUKLA ANUJAY BEHIND NALANDA SOCIETY OPP STREET MATRU-MAND KALAVAD ROAD-RAJKOT Gujarat Surat 360001 6656 120.00 21-OCT-2020MAHESH KUMAR GOTECHA BABU BHAI GOTECHA JITENDRA LODGE 2 JAGNATH PLOT RAJKOT Gujarat Surat 360001 6742 120.00 21-OCT-2020KEERTIDA HPAREKH HITESH BHAI OPP.BABY LAND SCHOOL WEST END 8,TH FLOOR KALAWAD RAJKOT Gujarat Surat 360001 9032 120.00 21-OCT-2020JAYESHKUMAR CHANDULAL THAKKAR THAKKAR JANAK, SILVER NEST SOC., OPP.RMC OFFICE, BHAVNAGAR RD. 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STROE SHOP NO.2,DARKESH APTS., KOTECHA CHOWK, UNI ROAD, RAJKOT Gujarat Surat 360005 14098 120.00 21-OCT-2020PINABEN BHARATBHAI THAKKAR BHARATBHAI CHHOTU NAGAR MAFATIYA PARA ZUPADPATI RAJKOT GUJARAT Gujarat Rajkot 360007 02808025 150.00 21-OCT-2020USHA DHARAIYA MUKUNDRAI BANK OF BARODA COLLEGE CHOWK GONDAL Gujarat Rajkot 360311 9225 120.00 21-OCT-2020KAMLESHBHAI PARSOTTAMBHAI SAVALIYA PARSOTTAMBHAI SAVALIYA PANCHVTI NEAR SHUKHADIA SAMAJ HIRPARA VADI DHORAJI Gujarat Gujarat Surat 360410 00521526 12.00 21-OCT-2020USHA LMEHTA LALCHAND RMEHTA "VITRAG"VANDA FALT-1 PANCHESHW TOWER RD. 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INDIA LTD GANDHIN NAGAR ROAD PANCHAVATI JAMNAGAR Gujarat Jamnagar 361002 9864 240.00 21-OCT-2020SHANTILAL ACHAG AMARSI C/O STATE BANK OF SAURASHTRA S.T. UDYOG NAGAR JAMNAGAR Gujarat Jamnagar 361004 9239 120.00 21-OCT-2020JAYSHREEBEN MANKAD VVMANKAR STATE BANK OF SAURASHTRA . SHANKER JAMNAGAR Gujarat Jamnagar 361004 9291 120.00 21-OCT-2020USHA TYAGI GSTYAGI BSO (ARMY) MES OFFICE INFANTORY LINES JAMNAGAR Gujarat Jamnagar 361005 9204 120.00 21-OCT-2020BHAYABHAI MALDEBHAI VAROTARIYA MALDEBHAI A VAROTARIYA B/H VRUDHA ASHRAM MOMAI KRUPA 4 VRANDAVAN SOC. JAMNAGAR GUJARAT Gujarat Jamnagar 361006 00429122 36.00 21-OCT-2020DEVI RAMAN KPRAMAN SUMANGLAM SOCIETY 69,DEVI SADAN PARK COLONY JAMNAGAR Gujarat Jamnagar 361008 9126 120.00 21-OCT-2020MUKUNDKUMAR MAHESHBHAI SOLANKI MAHESHBHAI SOLANKI 13- K. P. SHAH WADI NAWA GAM GHED JAMNAGAR GUJARAT Gujarat Jamnagar 361008 00462734 120.00 21-OCT-2020MPSATHI CPNARAYAN 25,MANALI APARTMENT PALACE GROUND SARU SECTION ROAD JAMNAGAR Gujarat Jamnagar 361008 9159 120.00 21-OCT-2020HINABEN VISHALBHAI SOMAIYA KANTILAL LILADHAR POPAT 125 PATELWADI STREET NO-8 NAVAGAM GHED JAMNAGAR GUJARAT Gujarat Jamnagar 361008 00383213 12.00 21-OCT-2020BHASKAR RAY SFAJALIA SHANTILAL FAJALIA 27/6,NEW COLONEY T.P.S.G.E.BO SIKKA Gujarat Jamnagar 361141 9100 120.00 21-OCT-2020MINAXIBEN BFAJALIA BHASKAR FAJALIA 27/6,NEW COLONEY T.P.S.G.E.BO SIKKA Gujarat Jamnagar 361141 9101 120.00 21-OCT-2020PRITI MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6690 120.00 21-OCT-2020SHILPA MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6691 120.00 21-OCT-2020SUSHILA MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6689 120.00 21-OCT-2020TORAL MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6692 120.00 21-OCT-2020MINABEN MANEK JAYENTILAL MANEK RAGHUVIR SOCIETY RAVAPAR ROAD MORVI (GUJ.) Gujarat Rajkot 363641 9119 120.00 21-OCT-2020LINA NDOSHI NAVIN CHANDRA 17 RELIFE NAGAR ARIHANT KRUPA MORVI MORVI (GUJ.) Gujarat Rajkot 363642 6777 120.00 21-OCT-2020DAXABEN S DHABALIYA SHAILESH S DHABALIYA PLOT NO. 139/244, SAGWADI KALVIBID B/H. WATER TANK BHAVNAGAR Gujarat Bhavnagar 364002 10470262 60.00 21-OCT-2020HARSHAD G DOSHI GANGJI BHAI DOSHI ALANKAR JWELLERS, DHOBI STRET, SHROFF BAZAR BHUJ BHUJ KUTCH Gujarat Kachchh 370001 15045 120.00 21-OCT-2020GUNENDRA PATHAK DINESHCHANDRA PATHAK 13, SURAMYA SOCIETY, MAHAVIR NAGAR, MIRZAPAR ROAD, BHUJ, KACHCHH Gujarat Kachchh 370001 14755 120.00 21-OCT-2020CHANDRA KANT KHANDOL KANJI KHANDOL C.K. KHANDOL C/O RANGOLI SHROFF BAZAR BHUJ-KUTCH Gujarat Kachchh 370001 14957 240.00 21-OCT-2020ASHOK ARVINDBHAI VORA ARVINDBHAI VORA C/O A.A.VORA SONA VANJAWAD BHUJ-KUTCH Gujarat Kachchh 370001 15139 360.00 21-OCT-2020RAJESH PRABHULAL PAREKH PRABHULAL PAREKH C/O. RANGOLI, TALAV SHERI, WANIYAWAD, BHUJ-KUTCH. Gujarat Kachchh 370001 10291040 120.00 21-OCT-2020SUREKHA R SHAH RAJENDRA 12 NAVRANG TEX ANAND SHOPPING CENTER RATAN AHMEDABAD Gujarat Ahmedabad 380001 7202 120.00 21-OCT-2020RAJASEKHAR E R EASWARA IYER UNITED INDIA INS CO LTD AMBICA CENTRE RELIEF AHMEDABAD Gujarat Ahmedabad 380001 6911 120.00 21-OCT-2020DHARMESHBHAI GOVINDBHAI VARIYA GOVINDBHAI VARIYA 15/11, MADHAUPURA POLICE LANE SHAHIBAUG AHMEDABAD Gujarat Ahmedabad 380004 14835 120.00 21-OCT-2020GOVIND PATEL CHANDUBHAI PATEL B-2 BHAVNA SOC 2 B/H NAVSARJAN SCHOOL RANIP AHMEDABAD Gujarat Ahmedabad 380005 7325 120.00 21-OCT-2020SHUVRA SHAH PRABIR RANJAN SHAH M-65/387 PRAGATI NAGAR P O NARANPUR AHMEDABAD Gujarat Ahmedabad 380013 7152 120.00 21-OCT-2020RAJESH SHAH CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU SOCIETY LTD NR. OLD SINDHI HIGH SCHOOL NARANPURA ROAD, USHMANPURA AHMEDABAD Gujarat Ahmedabad 380013 10101370 1.20 21-OCT-2020MEENAKSHI PATEL CHANDRAHAS PATEL 1 AMBICA SOCIETY USMANPURA AHMEDABAD Gujarat Ahmedabad 380013 7160 120.00 21-OCT-2020BHANUBEN BHAVSAR KANTILAL BHAVSAR 1 RAMAKNISHNA APT. NR.ANAND VATIKA AMBAWADI-AHMEDABAD Gujarat Ahmedabad 380015 7131 120.00 21-OCT-2020DIXITA BHADRESH SHAH BHADRESH I SHAH A/1, SUMEL FLAT, NR. SHREYAS CROSSING, AMBAWADI, AMBAWADI, AHMEDABAD Gujarat Ahmedabad 380015 13973 120.00 21-OCT-2020KANTILAL BHOGILAL BHAVSAR BHOGILAL 1 RMAKRISHNA APTS NR ANAND VATIKA NR PANJARAPOLE AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 10918038 120.00 21-OCT-2020HIMANSHU BHAVSAR KANTILAL 1 RAMAKNISHNA APT. NR.ANAND VATIKA AMBAWADI-AHMEDABAD Gujarat Ahmedabad 380015 7130 120.00 21-OCT-2020DAXA MODI JANAK NANALAL MODI B-7 OJAS FLAT NEHRU NAGAR CHAR RASTA AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 7380 240.00 21-OCT-2020KALPESH KUMAR DZALA DHARMENDRA H ZALA 1 JANVISHRAM SOCIETY B/H SAHAJANAND COLLEGE AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 6909 240.00 21-OCT-2020DHAWAL BHUPENDRA SHAH BHUPENDRA SHAH 18 NEHRU NAGAR SOCIETY S M ROAD AMBAVRDI AHMEDABAD Gujarat Ahmedabad 380015 7293 120.00 21-OCT-2020RANJIT KUMAR BISWAL BATA KRUSHNA BISWAL HQ COMPANY 11, INF DIV SIG REGT 56 APO, 917811 AHMEDABAD GUJARAT Gujarat Ahmedabad 380016 00461336 0.30 21-OCT-2020ALPA KAMLESH BHAVSAR KAMLESH BHAVSAR 161, BHAVSAR S KHANCHO SARASPURA AHMEDABAD Gujarat Ahmedabad 380018 14301 120.00 21-OCT-2020ANKITA ALKESH BHAVSAR ALKESH S BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14303 120.00 21-OCT-2020KRUPA RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14302 120.00 21-OCT-2020RAMESHCHANDRA C BHAVSAR CHHAGANLAL G BHAVSAR 161, BHAVSAR S KHANCHO SURAS PUR AHMEDABAD Gujarat Ahmedabad 380018 14299 120.00 21-OCT-2020HETAL RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14300 120.00 21-OCT-2020USHABEN PATEL BABUBHAI PATEL 2 SHRIDHR TENAMENT INDIA COLONY ROAD NEW BHPUNAGAR AHMEDABAD Gujarat Ahmedabad 380024 7040 120.00 21-OCT-2020ANKIT OMPRAKASH FALODIA O H FALODIA 9 SAURASHTRA VISHWAKARMA SOC JIVRAJPARK AHMEDABAD AHMEDABAD GUJARAT Gujarat Ahmedabad 380051 01088161 12.00 21-OCT-2020PAVAN DARJI RASIKLAL DARJI B-3 TARUN NAGAR 3 BHUYANGDEV ROAD MEM NAGAR AHMEDABAD Gujarat Ahmedabad 380052 7162 120.00 21-OCT-2020ALLARAKHA NDESAI NASIM ADESAI 27,NOOR-E-LAXMI SOCIETY, NEAR BOSTA SOCETY, SARKHEJ SARKHEJ ROAD,AHMEDABAD Gujarat Ahmedabad 380055 14100 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
MAFATLAL NPATEL NANUBHAI SPATEL B/2-277 MADHU VRUND GHATLODIA AHMEDABAD Gujarat Ahmedabad 380061 6984 120.00 21-OCT-2020MANOJ BETAI RAMESH 17 SARVODAY NAGAR 3 NR K K NAGAR RANNA PARK AHMEDABAD Gujarat Ahmedabad 380061 6928 120.00 21-OCT-2020AMRATLAL MANHARLAL PATEL MANHARLAL JOYTABHAI PATEL KRUSHNA NAGAR, NARODA, AHMEDABAD. Gujarat Ahmedabad 382345 10899822 30.00 21-OCT-2020ASHOKKUMAR KUNTILAL PATANI KUNTILAL SHOP NO.9,SHRI JIVRAJ PARK B/H NARAYAN NAGAR KHODIYAV NAGAR AHMEDABAD Gujarat Ahmedabad 382352 14513 120.00 21-OCT-2020RAMUBHAI M PATEL MARGHABHAI PATEL C/O M.R. PATEL AT & POST- AMBAPUR DIST. DIST. GANDHINAGAR Gujarat Gandhinagar 382421 15329 600.00 21-OCT-2020SAMIR KSONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7582 120.00 21-OCT-2020BIPIN VSONI VADILAL SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7579 120.00 21-OCT-2020JALPA K SONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7581 120.00 21-OCT-2020PARSOTTAMBHAI BABABHAI PATEL BABABHAI D PATEL BLOCK NO 14/A, RAJDHANI SOCIETY, BORISANA ROAD, KALOL(N.G.) GUJARAT Gujarat Mahesana 382721 00037308 60.00 21-OCT-2020IBRAHIMBHAI A MODASIYA ABDULBHAI MITHABHAI MODASIYA 125 KH UKAFALI 28 MODASA MODASA MODASA GUJARAT Gujarat Gandhinagar 383315 00325695 2.10 21-OCT-2020ZARINA MOHMADHANIE MEMON MOHMADHANIE MEMON 25, AMAN PARK SOCIETY OPPOSITE G.E.B. MEHSANA Gujarat Mahesana 384001 14575 120.00 21-OCT-2020GAURANG HARIPRASAD KANSARA HARIPRASAD 1/11/78 SANKADI SHERI VISNAGAR TA VISNAGAR DI MEHSANA MEHSANA GUJARAT Gujarat Mahesana 384315 05151001 60.00 21-OCT-2020PRAVINABEN NATVARLAL THAKKAR NATVARLAL VADI ROAD TAL - DEESA DIST BK DEESA GUJARAT Gujarat Banas Kantha 385535 04066377 240.00 21-OCT-2020DASVANI JAYRAMDAS L L P DASVANI 61 AYODHYAPURI SOC NEAR BHOJA TALAV AMADAWADI DARAVAJA BAHAR NADIAD GUJARAT Gujarat Kheda 387001 04387205 30.00 21-OCT-2020TEJAL UDAY MANIK UDAY M MANIK 1, KUBER NAGAR SOCIETY "SWAMI", POST-PALANA TA-NADIAD, DIST-KHEDA Gujarat Kheda 387350 14314 120.00 21-OCT-2020MINAXIBEN JAYESHBHAI PATEL JAYESH BABUBHAI PATEL LAXMI IOL TRADERS KRISHNA ROAD, ANAND DIST-KHEDA DIST-KHEDA (GUJ.) Gujarat Kheda 388001 14854 480.00 21-OCT-2020JAYESHBHAI BABUBHAI PATEL BABUBHAI C PATEL LAXMI OIL TRADERS KRISHNA ROAD, ANAND DIST-KHEDA DIST-KHEDA (GUJ.) Gujarat Kheda 388001 14853 120.00 21-OCT-2020SONAL NIRANJANBHAI BHATT NIRANJANBHAI BHATT MODHAWADA, NEAR TULAJA MATA, UMRETH, DIST-KAIRA, DIST-KAIRA, GUJ. Gujarat Anand 388220 14618 120.00 21-OCT-2020VIPINKUMAR PRAVINBHAI JAYSWAL PRAVINBHAI JAYSWAL 29 SEAMINARAYAN SOCIETY, AT POST PALAJ, TA. TA. PETLAD,DIST-KHEDA Gujarat Kheda 388465 14789 120.00 21-OCT-2020MISRIMAL JAIN MOTIJEE JAIN 39 SARDA NAGAR SOCIETY HALOL P.M.S. GUJ. Gujarat Anand 389350 7722 120.00 21-OCT-2020GEETA THAKKAR NITIN THAKKAR 13 KALPANA SOCIETY HALOL PANCHMAHAL Gujarat Anand 389350 7706 240.00 21-OCT-2020PARAG DHIRAJLAL MEHT DHIRAJLAL DALICHAND MEHTA 12 RATANI DANDIA BAZAR BARODA GUJ Gujarat Vadodara 390001 7639 240.00 21-OCT-2020RAM KUMAR NAGARWAL NARAYANJI C/O HALF TICKET KIDS WEAR IIND FLOOR JALARAM COMPLEX BARODA GUJ Gujarat Vadodara 390001 7676 120.00 21-OCT-2020YOGESH KHARADY PUSHPAKANT KHARADY D-152 RAJDEEP SOC. POLD GROUND BAGI KHANA BARODA Gujarat Vadodara 390001 7628 240.00 21-OCT-2020PATHIK PANDYA JAYPRAKASH MPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7742 120.00 21-OCT-2020NEHA PANDYA PATHIK JPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7741 120.00 21-OCT-2020KAMAALABEN JAYANTIBHAI PATEL JAYANTI BHAI SPATEL 14 HAPPY HOME SOCIETY SUBHANPURA BARODA BARODA GUJ Gujarat Vadodara 390007 7789 120.00 21-OCT-2020ROMA SHETH ROHIT SHETH 81 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7916 120.00 21-OCT-2020VIPUL PATEL SUBHASH BHAI PATEL 71 PRAKRUTI OPP AMRAKUNJ R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7951 120.00 21-OCT-2020JAYANTIBHAI SOMDAS PATEL SOMDAS R PATEL 14 HAPPY HOME SOCIETY SUBHANPURA BARODA BARODA GUJ Gujarat Vadodara 390007 7790 120.00 21-OCT-2020VINABEN PATEL KANUBHAI PATEL 8 SHREYNAGAR SOCIETY SUBHANPUR BARODA BARODA GUJ Gujarat Vadodara 390007 7948 120.00 21-OCT-2020ROHIT SHETH MADANBHAI SHETH 81 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7915 120.00 21-OCT-2020KANTILAL PATEL MAGAN LAL C-15/257 UIDC COLONY MAKARPURA BARODA Gujarat Vadodara 390010 7700 120.00 21-OCT-2020LALJI SOLANKI JETHALAL SOLANKI 13-A VITHAL BAUG SOC. MAJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7793 120.00 21-OCT-2020JANAK SHAH MANHAR BHAI 2-A JANAKPURI SOCIETY MANJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7783 120.00 21-OCT-2020DRHARESH DAVE PADMAKANT LADWADA NR.YUVAK MANDAL BARODA GUJ Gujarat Vadodara 390017 7635 120.00 21-OCT-2020VIJAY JAGDISH DESAI JAGDISH C DESAI 412 MANKIRESI CUM PLAZA WAGHODIA ROAD VADODARA Gujarat Vadodara 390019 20204135 120.00 21-OCT-2020KINNARIBEN SHAH VADILAL SHAH 11 DUDHESHWAR SOCIETY AJWA ROAD NEAR WATER VADODARA GUJ Gujarat Vadodara 390019 7637 120.00 21-OCT-2020PATEL PANKAJ ODHAVAJI ODHAVAJI 721, FERTILIZER NAGAR PO- FERTILIZER NAGAR VADODARA Gujarat Vadodara 391750 14310 120.00 21-OCT-2020RAJENDRABHAI M PATEL MANGALBHAI PATEL NARMADA CANAL COLONY CAT-3, BLOCK -7, ROOM-42, B/H . COLLEGE, BHARUCH (GUJ.) Gujarat Bharuch 392002 14855 120.00 21-OCT-2020SABERABEN M PATEL DAUD UMAR KEROSINWALA VITTHAL DARJI HOUSE DHANJISHA JIN PALEJ BHARUCH GUJARAT Gujarat Bharuch 392220 00450844 12.00 21-OCT-2020BELADIA GOVIND B B N BELADIA B - 14, GANESH ROE - HOUSING PUNA - 33, PUNA - 394211 TAL CHORYASI TALUKA SURAT SURAT GUJARAT Gujarat Surat 394211 00178646 30.00 21-OCT-2020POONUM V CHANGRANI VIJAY KUMART CHANGRANI B-74 KRIBHLO TOWN SHIP P/O KRIBHLO NAGAR SURAT (GUJARAT) Gujarat Surat 394515 13706 120.00 21-OCT-2020VIJAY SINGH KOCHAR MOhAN LAL KOCHAR 36, ABHIJAT APPT KADAMPALLI SOCIETY NANPURA SURAT Gujarat Surat 395001 9561 120.00 21-OCT-2020VAISHALI C SHAH CHANDRAKANT HSHAH 2\126, MAIN ROAD SAGRAMPURA SURAT Gujarat Surat 395002 9491 120.00 21-OCT-2020M KAILASH JAIN S MEGHRAJ JAIN 31, MAHAVEER DARSHAN OPP JAINTEMPLE SANGRAMPURA Gujarat Surat 395002 9373 120.00 21-OCT-2020PIKHARVARI INDRAVADEEM C/O,DESAI INVESTMENTS 2/4278,KALAMEHTA STREET,SAGRA SURAT (GUJ.) Gujarat Surat 395002 14326 120.00 21-OCT-2020JHANWARLAL SETHIA B SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9553 120.00 21-OCT-2020JAYASHREE CHIMANLAL GANDHI CHIMANLAL GANDHI 12/97 RANI TALAB MAIN ROAD SURAT GUJARAT Gujarat Surat 395003 13902 120.00 21-OCT-2020MANOJ KUMAR SETHIA JHANWARLAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9550 120.00 21-OCT-2020NITESH BAKULCHANDRA NANAVATI BAKULCHANDRA TRIBHOVANDAS 33/13 MAHAGAURI APPT.NR.CHINRA TEMPLE SHAHPORT SURAT Gujarat Surat 395003 13900 120.00 21-OCT-2020NITESH BAKULCHANDRA NANAVATI BAKULATANDRA TREBHOVAN DAS 3/B, MAHAUAURI APPT. NEAR CHINTA MANT TEMPLE, SHAHPORE SHAHPORE SURAT Gujarat Surat 395003 14903 240.00 21-OCT-2020MADHU SETHIA MANOJ KUMAR SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9551 120.00 21-OCT-2020KASTURI DEVI SETHIA JHANWAR LAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9552 120.00 21-OCT-2020NEMCHAND TATER ROOPCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9522 120.00 21-OCT-2020CHANDAN BALA TATER NEMCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9521 120.00 21-OCT-2020RAMESHBHAI BHIMJIBHAI PATEL BHIMJIBHAI PATEL C/1,VALLABHNAGAR CO-OP HSG.SOC. VARACHHA ROAD SURAT Gujarat Surat 395006 10105335 360.00 21-OCT-2020ASHOK KUMAR BAID RAGUVIR SINGH BAID 11, MAHAVEER APPT ARIHANT PARK SUMUL DAIRY ROAD DAIRY ROAD SURAT Gujarat Surat 395008 9520 120.00 21-OCT-2020PADAM SINGH MEHTA BHAGWANSINGH MEHTA ARIHANT PARK 74, GAUTAM SARDAR NAGAR SOCIETY SURAT Gujarat Surat 395008 9559 120.00 21-OCT-2020SHILPA CHAUHAN DINESH CHOUHAN 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9403 120.00 21-OCT-2020DINESH CHAUHAN KAKALDAS 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9404 120.00 21-OCT-2020HARIVADAN C PATEL CHHOTALAL J PATEL 71, GR FLOOR JAY AMBE CO OP HSG CO SOC. ADAJAN SURAT Gujarat Surat 395009 9405 120.00 21-OCT-2020SEEMA BHARATKUMAR MODI BHARAT KUMAR MODI AT SANJAN 39615 DIST VALSAD Gujarat Gujarat Valsad 396150 4503 240.00 21-OCT-2020HITESH PATEL RAMUBHAI PATEL AT: KIKARLA (NEAR MINU BAUG) POST.ST:-UDWADA(R.S.) TAL:PARDI,DISTT:VALSAD Gujarat Valsad 396185 14574 120.00 21-OCT-2020KANTILAL BAVABHAI PATEL BAVABHAI DEVABHAI PATEL VANGAM - DAGAD FARIYA, KHAPARWAD, TALUKA - GANDEVI BILIMORA GUJARAT Gujarat Bharuch 396321 00123781 12.00 21-OCT-2020PARESH GAMANLAL KANSARA GAMANLAL AMRATLAL KANSARA LIBRARY STREET, GANDEVI DIST. VALSAD DIST. VALSAD (Gujarat) Gujarat Surat 396360 14498 120.00 21-OCT-2020PARESH MISTRY NANUBHAI MISTRY 82, B-TOWER,CITY SQUARE, NEAR LUNCIKUI,NAVSARI, DIST-NABARI (GUJ.) Gujarat Navsari 396445 16474 120.00 21-OCT-2020BHAWANI SHANKAR BANSAL RAMLAL BANSAL 18/24, N L NAY ROAD WADI BURDER BOMBAY Maharashtra Mumbai City 400001 10419 120.00 21-OCT-2020MANOJ KANTILAL TRIVEDI KANTILAL TRIVEDI 35, MINI ROAD 1ST FLOOR, MUMBAI Maharashtra Mumbai City 400001 15604 120.00 21-OCT-2020KARUNA CHATRUMAR BATHIJA CHATRUMAL HBATHIJA C/23-24 2ND FLOOR,DWARKESH DHAM MANDLESHWAR ROAD,BORIVLI BOMBAY Maharashtra Mumbai City 400001 8178 120.00 21-OCT-2020RAMESH KHANNA KHANNA CITIBANK N.A.,NON RESIDENT INDIAN - BUSINESS INVESTMENT OX 636 GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13996 360.00 21-OCT-2020SREERAMULA DOSAPATI LATE GD DOSAPATI TYPE II,1/8,GTPA COLONY BOKADVIRA URAN NEW BOMBAY Maharashtra Mumbai City 400001 4390 120.00 21-OCT-2020CHARUSHEELA KARNIK ANIL ANANT KARNIK 5, KHATARADA MANSION IST FLOOR GOKHALE ROAD BOMBAY Maharashtra Mumbai City 400001 10576 240.00 21-OCT-2020MALKA KHANNA RAMESH KHANNA CITIBANK N.A., NON RESIDENT INDIAN- BUSINESS INVESTMENT OX 636, GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13997 360.00 21-OCT-2020VINOD KUMAR KUBER VIDYASAGAR BRC OF CMFRI ARMYDNOVY BUILD 2ND FLOOR 148 M.G.ROAD BOMBAY Maharashtra Mumbai City 400001 1507 120.00 21-OCT-2020MANGESH K SALUNKE LATE KASHINATH SALUNKE SUNIL B. PATIL CHASE INVESTMEN SHOPNO.4 KONDAJI CHAWLE I WADIA ROAD PURLE BOMBAY Maharashtra Mumbai City 400001 15110 240.00 21-OCT-2020MANI CHATRUMAL BATHIJA CHATRUMAL HBHATHIJA C/23-24,2ND FLOOR DWARKESH DHAM MANDLESHWAR ROAD BOMBAY Maharashtra Mumbai City 400001 8658 120.00 21-OCT-2020A RAMESH HANUMIAH ATLURI BROTHERS, 13-G MOTLIBHAI WADIA BUILDING,22-S BOMBAY Maharashtra Mumbai City 400001 14771 240.00 21-OCT-2020CLIFFORD FRANCIS DSOUZA ALBIR I DSOUZA VICTORIA BUILDING FLAT NO. 7, 3RD FLOOR, MUMBAI Maharashtra Mumbai City 400001 1348 120.00 21-OCT-2020AVINASH JAIN TIKAMCHAND JAIN AVINASH JAIN & CO. IST FLOOR PIRAMAL MANSION FORT BOMBAY Maharashtra Mumbai City 400001 13700 120.00 21-OCT-2020LESLIE MASCARENHAS JULIAN MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400001 10593 240.00 21-OCT-2020E KARTHEESAN P ESAKIAAPPA PILLAI 11TH FLOOR FOUNTAIN TELECOM BUILDING N2 M.G. ROAD BOMBAY Maharashtra Mumbai City 400001 8319 120.00 21-OCT-2020SURESH JVITHLAM JAMNADAS C/O V.S.TEXTILES MANGALDAS MKT.7TH LANE SHOP NO.35 BOMBAY Maharashtra Mumbai City 400002 9747 240.00 21-OCT-2020BHAGWANI NARAYANDAS NARAYANDAS NARAYANDAS LALCHAND 144 DR VIEGAS STREET OPP BOMBAY Maharashtra Mumbai City 400002 4757 360.00 21-OCT-2020NANAKRAM GURBANI GULUMAL C/O P.NANAKRAM 27/29 KOLBHA LANE 2ND FLOOR KALBADEVI KALBADEVI BOMBAY Maharashtra Mumbai City 400002 1967 120.00 21-OCT-2020HINDURAO SHIVAJI JADHAV SHIVAJI MARUTI 8 MALHARAO WADI 2ND FLOOR R.NO.16 DADI SETH AGYARI BOMBAY Maharashtra Mumbai City 400002 1833 120.00 21-OCT-2020NIRMALA MAJITHIA ISHWARDAS MAJITHIA 3/27,NAWI WADI 1ST FLOOR DADI SHETY AGARI LANE BOMBAY Maharashtra Mumbai City 400002 8458 120.00 21-OCT-2020HARBANS LAL VERMA MAHANT RAM C/O NORTHERN LINES 114,CHAKLA STREET BOMBAY Maharashtra Mumbai City 400003 8453 240.00 21-OCT-2020JYOTI RAMESH SHAH RAMESH DALPATRAI SHAH S.B. CARDMOM AGENCY 66/68, KAZI SAYED STREET, KIDIWALA . 16, FIRST FLOOR, BOMBAY Maharashtra Mumbai City 400003 14497 120.00 21-OCT-2020SHAH USHA SARABHAI SARABHAI SHAH 148 V.P. ROAD PRABHU NIWAS 4TH FLOOR ROOM NO.23 BOMBAY Maharashtra Mumbai City 400004 2038 120.00 21-OCT-2020RAMINDER KKOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8170 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
HARDEV SINGH KOHLI KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8173 120.00 21-OCT-2020KIRAN AMBARDEKAR RAMCHANDRA 3,SHRI KRISHAN NIWAS MANGAL WADI GIRGWN BOMBAY Maharashtra Mumbai City 400004 1278 120.00 21-OCT-2020MANJIT SINGH KOHLI BUNDA SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8175 120.00 21-OCT-2020ASHOK ZAVERI SAKERCHAND 57\61, GIRGAUM ROAD NAGINDAS MANSION 1ST FLOOR BOMBAY Maharashtra Mumbai City 400004 9879 120.00 21-OCT-2020SHAH VINOD SARABHAI SARABHAI SHAH ISHBWAR NIWAS B.BUILDING 2ND FLOOR ROOM NO.13 BOMBAY Maharashtra Mumbai City 400004 2050 120.00 21-OCT-2020SURENDER KKOHLI MANJIT SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8169 120.00 21-OCT-2020KANTABEN DSANGHAVI DEEP CHAND 93,KIKA STREET 4TH FLOOR BOMBAY Maharashtra Mumbai City 400004 1270 120.00 21-OCT-2020BAROT GAJENDRA SITARAM SITARAM 74, SHIRIN BLDG., 3RD FLOOR R. NO. 17, GOLDEWAL BOMBAY Maharashtra Mumbai City 400004 14066 240.00 21-OCT-2020BICKY SINGH KOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8167 120.00 21-OCT-2020KANU MANGHNANI SHAMBHU MANGHNANI 53-B, SEALORD APPARTMENTS 117, CUFFE PARADE B O M B AY Maharashtra Mumbai City 400005 12662 480.00 21-OCT-2020PRABHAKARA RAO GUNNAM VENKATA RAJU GUNNAM PELLETRON TIFR HOMI BHABHA ROAD NAVY NAGAR COLABA BOMBAY Maharashtra Mumbai City 400005 12720 240.00 21-OCT-2020VNRAJAN PILLAI VK NARAYANA PILLAI FLAT NO. J/111 RAILWAY OFFICERS FLATS MUMBAI Maharashtra Mumbai City 400005 10368 120.00 21-OCT-2020LTCDR SHERSINGH MER PRATAP SINGH MER FLAT K 7 NOFRA COLOBA BOMBAY Maharashtra Mumbai City 400005 1981 120.00 21-OCT-2020GEETA DEVI MANDHANA GULAB CHAND MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5789 480.00 21-OCT-2020MSNIKITA GPATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1520 120.00 21-OCT-2020GULAB CHAND MANDHANA RAMNIWAS MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5786 480.00 21-OCT-2020CHARITA PATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1519 120.00 21-OCT-2020DEEPIKA SOLANKI NIKHIL NIKHIL NARSIDAS SOLANKI 161-A SHAKTI SADAN SHOP NO.1 LAMINGTON X ROAD BOMBAY Maharashtra Mumbai City 400007 1883 120.00 21-OCT-2020ASLAM KHAN LATIF KHAN 22/28 SUNDERDAS BLDG SANKALI STREET BYCULLA BOMBAY Maharashtra Mumbai City 400008 2069 120.00 21-OCT-2020NITIN ASAWANT ANKUSH RSAWANT NEW ESTA BLISHMENT QUARTER GROUND FLOOR BLOCK NO.8,J.J.H MUMBAI Maharashtra Mumbai City 400008 4814 120.00 21-OCT-2020SMITA GAMOT CHIMANLAL 197-B, KASTURBA MARG MULUND BOMBAY Maharashtra Mumbai City 400008 1445 120.00 21-OCT-2020MEHRA RM MAGHAR MAL H.M. HOLDING CO. 14/37 NAVJIVAN SOCIETY 1TH LAMINGTON ROAD BOMBAY Maharashtra Mumbai City 400008 2184 120.00 21-OCT-2020ABIDA RIZVI SHAMSHADA HUSAIN 33 SHIVLAL MOTILAL MENSSION 2ND FLOOR ROOM NO.19/D BOMBAY Maharashtra Mumbai City 400008 8690 120.00 21-OCT-2020KHUSHAWANT JAIN SUKANRAJ JI JAIN M/S S.D.ENTERPRISES 53 SHARDA CHAMBER NO.1 31 BOMBAY Maharashtra Mumbai City 400009 2504 240.00 21-OCT-2020PRITI SHAH SHANTILAL 17 NEW ANANT BHUVAN 1ST FLOOR 257/65 NARSI NATHA BOMBAY Maharashtra Mumbai City 400009 9584 120.00 21-OCT-2020EUGENE PEREIRA DR JOHN PEREIRA FAIRFIELDS 24, VEER SAVARKAR MARG BOMBAY Maharashtra Mumbai City 400010 10349 120.00 21-OCT-2020VAKAR NAIK ABBAS NAIK CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10748 120.00 21-OCT-2020ABBAS NAIK A REHMAN NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10702 120.00 21-OCT-2020REHANA DABIR SHABBIR DABIR CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10749 120.00 21-OCT-2020ASIF LOKHANDWALLA M UMER M/S SHEELAGE IND. LTD. 28, ATLAS MILLS COMPOUND BOMBAY Maharashtra Mumbai City 400010 10344 120.00 21-OCT-2020MUSHTAQUE NAIK ABBAS NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10703 120.00 21-OCT-2020ASALAM DABIR ALI DABIR 2/34, CORPORATION BLDG. DLIMA STREET BOMBAY Maharashtra Mumbai City 400010 10704 120.00 21-OCT-2020PARIMAL PURUSHOTTAM PATEL PURUSHOTTAM A PATEL IRANI BUILDING 4TH DLOOR 267, RAMBHAU BHOGLE ROAD BOMBAY Maharashtra Mumbai City 400010 4396 120.00 21-OCT-2020SHOBHA VIJAY SARDA VIJAY HARINARAYAN SARDA 81/4, SAFALYA BUILDING, G.D.AMBEKAR ROAD, PAREL-VILLA BOMBAY Maharashtra Mumbai City 400012 14843 120.00 21-OCT-2020PETER GOELHO ANTHONY XAVIER LA PINTA A IST FLOOR BLOCK A OPP BHOIWADA POLICE PAREL BOMBAY Maharashtra Mumbai City 400012 10621 240.00 21-OCT-2020GVNAGESWARA RAO GSUBRAMANYAM 172,TOWER A, 17TH FLOOR, BEAU MONDE,PRABHADEVI, MUMBAI Maharashtra Mumbai City 400025 9812 240.00 21-OCT-2020SUJATHA RAJAN ASUNARA RAJAN MARKET SEARCH 5 M.RAOJI BUILDING DS PHALK ROAD BOMBAY Maharashtra Mumbai City 400014 2193 120.00 21-OCT-2020BHANJI NENSHI LALAN LATE NENSHI LALAN BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. ROOM BOMBAY Maharashtra Mumbai City 400015 12223 120.00 21-OCT-2020KESHAR BEN BALALN BHANJI NENSHI LALAN C/O BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. BOMBAY Maharashtra Mumbai City 400015 12222 120.00 21-OCT-2020ANTHONY ANTHONY 42-C MORE ROAD MAHIM BOMBAY Maharashtra Mumbai City 400016 1421 480.00 21-OCT-2020JATIN MORESHWAR TANDEL MORESHWAR SHIVSHAKTI FISHERMAN 2P P SAGAR SANIDHYA BLDG NO 15 OPP MAHIM W MUMBAI Maharashtra Maharashtra Mumbai City 400016 01832566 1.20 21-OCT-2020VEERANNA G NEELI GURUSHIDDAPPA NEELI 8, DHARMESHWAR, T.H. KATARIA MARG, MATUNGA (WEST) BOMBAY Maharashtra Mumbai City 400016 14633 360.00 21-OCT-2020ANITA BIJWE ANANT BIJWE 2 CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9663 120.00 21-OCT-2020MURLIDHAR KADAM YASWANT 46/29,B.D.D.CHAWL WARLI BOMBAY Maharashtra Mumbai City 400018 1494 120.00 21-OCT-2020ANANT BIJWE BALIRAM BIJWE 2/CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9756 240.00 21-OCT-2020VINOD BSHAH BABULAL SHAH PATE BUILD ROOM NO.33 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1871 120.00 21-OCT-2020KANJI NBHANUSHALI NARAYAN BHANUSAHLI 115/36 B.D.D CHAWL WORLI BOMBAY Maharashtra Mumbai City 400018 8655 120.00 21-OCT-2020BABULAL S CHAWAN SHESHMAL CHAWAN IRANI CHAWL SHOP NO.2 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1873 120.00 21-OCT-2020MALA DHADE DHADE VISHWANATH OLD BLDG. NO. 3, GROUND FLOOR "C" QUARTERS, PLTO NO 51 MATUNGA (EAST), MUMBAI Maharashtra Mumbai City 400019 1198 480.00 21-OCT-2020PADMA KALYANA RAMAN K H KALYANARAMAN NO. 6, BHARAT KUNJ CHANDAVARKA ROAD, MATUNGA BOMBAY Maharashtra Mumbai City 400019 14107 120.00 21-OCT-2020SUDHA VENKATARAMANI VENKATARAMANI S IYER 11 / 44, II FLOOR, NATRAJ ' B ', LAXMINARAYAN LANE, MATUNGA, MUMBAI Maharashtra Mumbai City 400019 10000713 240.00 21-OCT-2020AASHISH VIJAY MAHBUBANI VIJAY ISHWAR MAHBUBANI 52 SHANGRILLA OPP COLABA POST OFFICE COLABA BOMBAY Maharashtra Mumbai City 400005 4309 120.00 21-OCT-2020DINESH SHARMA THAKUR PD SHARMA 12, ROSHERA DINSHAW WACHHA, ROAD CURCH GATE BOMBAY Maharashtra Mumbai City 400020 10163 120.00 21-OCT-2020KAILASHPATI BENIMADHAV OJHA BENINADHAR OJZA C/O MAVASTORES CO RP 815 TULASIANI CHAMBUR 212 BOMBAY. Maharashtra Mumbai City 400021 1687 120.00 21-OCT-2020RAJIV KUMAR GUPTA DR GUPTA C/O SRF FINANCE LTD. NO. 127, MAKER CHAMBERS VI NARIMAN POINT BOMBAY Maharashtra Mumbai City 400021 10677 480.00 21-OCT-2020DEEPAK M VANGANI MURLIDHAR K VANGANI 41/7, MADHUR SANGAM, SION (W), BOMBAY Maharashtra Mumbai City 400022 15083 360.00 21-OCT-2020SUBHASH CHANDRA BARAI VRAJRAJ BARAI SWEDESHI MILL COMPOUND LAXMI VILLAS HOTEL KASAI KASAI WADA ROAD, BOMBAY Maharashtra Mumbai City 400022 14184 120.00 21-OCT-2020JULIAN MASCARENHAS ROSARIO MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400022 10592 240.00 21-OCT-2020NARAYANDAS J PATEL JINABHAI RAOJIBHAI PATEL 4TH FLOOR SURYA MAHAL 5 BURJORJI BHARUCHA MARG FORT MUMBAI Maharashtra Mumbai City 400023 12905435 0.60 21-OCT-2020TARA PRAKASH MEENA SULTAN SINGH E-31, DARBHANGA HOUSE 5TH FLOOR BOMBAY Maharashtra Mumbai City 400026 8918 480.00 21-OCT-2020JAYANILAL H MAKWANA HASMUKHLAL C/O, S.D. MAHAJAN 31-A, ALTAMOUN ROAD,5-B,NAVJIVAN BOMBAY Maharashtra Mumbai City 400026 14726 120.00 21-OCT-2020VIVEK MANGHANANI KAMLESH NANGHANI 34 MISTRY PARK ANNEXE 77 BHULABHAI DESAI ROAD BOMBAY Maharashtra Mumbai City 400026 12735 480.00 21-OCT-2020MANALI PIYUSH PARIKH PIYUSH RAMNIKLAL 1-32 B NALANDA 62 PEDDER ROAD BOMBAY Maharashtra Mumbai City 400026 8848 240.00 21-OCT-2020SSULETTE DOURADO SAVIO DOURADO 68 BRIDGE VIEW APTS (SOUTH)16 HANSRAJ LANE BUWLLA BOMBAY Maharashtra Mumbai City 400027 13825 120.00 21-OCT-2020SURAJMAL JERUPCHAND RATHOD JERUPCHAND SEJMAL RATHOD PADHYE BUILDING S.K.BOLE ROAD ROOM NO.5 OPP DR.ANTONI NUMAN TEMPLE DADAR BOMBAY Maharashtra Mumbai City 400028 1776 360.00 21-OCT-2020HARIRAM MONJI RUPAREL MONJI RUPAREL 142, RAM BHUVAN, INDULAL O. BHVUA MARG, BLOCK NO 4, BOMBAY Maharashtra Mumbai Suburban 400031 15399 360.00 21-OCT-2020VANITA LAL KISHOR LAL 4,HAPPY COTTAGE 2/13,SHIWARI WADALA ROAD BOMBAY Maharashtra Mumbai Suburban 400031 8432 240.00 21-OCT-2020BALVANT R GURAV RAMCHANDRA S GURAV 5/15 SAHAKAR NAGAR WADALA BOMBAY Maharashtra Mumbai Suburban 400031 8824 360.00 21-OCT-2020PRABHAKAR SAWKAR DATTARAM SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10549 240.00 21-OCT-2020INDRAYANI SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10551 240.00 21-OCT-2020ANURUPA SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10550 240.00 21-OCT-2020KEYUR JAGDISH SHAH JAGDISH B SHAH 29, BHAVESHWAR NIKETAN 6TH FLOOR GOWELIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10240 240.00 21-OCT-2020NAFEESH MOOSA KHAN MOOSA KHAN 12, TANKERVILLA ESTATE GOWALIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10669 240.00 21-OCT-2020MADHUCHHANDA BEHURIA ASHOK B-17, HYDERABAD ESTATE NEPEAN SEA ROAD, BOMBAY Maharashtra Mumbai Suburban 400036 14402 600.00 21-OCT-2020MANOHAR RAMKISAN SALVE RAMKISAN GUNAJI SALVE A/7, R.B.I. QUARTERS BHANDUP (EAST) BOMBAY Maharashtra Mumbai Suburban 400042 14842 120.00 21-OCT-2020HARISHANKAR YADAV LAXMINARAYAN YADAV 11/87 GULMOHAR ROAD BEHIND JEWELNURSING HOME JUHU BOMBAY Maharashtra Mumbai Suburban 400049 1737 120.00 21-OCT-2020RAVINDER VEDI DILBAGH SINGH VEDI 51,ABHILASHA SADAN 43,PALI HILL BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 1275 120.00 21-OCT-2020JITEN RATWANI LACHU 18TH ASHOKA APTS. 28TH BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 12654 120.00 21-OCT-2020RK KOHLY TS KOHLY 57, 16TH ROAD, KHAR BOMBAY Maharashtra Mumbai Suburban 400052 10663 360.00 21-OCT-2020MANJU BHARGAVA BBHARGAVA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2365 120.00 21-OCT-2020ASHOK GUPTA VIVAK GUPTA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2371 120.00 21-OCT-2020JIWAN GOYAL CHIRANJILAL GOYAL 54 BELSCOT BLDG. LOKHANDWALA COMPLEX, ANDHERI WEST ANDHERI WEST BOMBAY Maharashtra Mumbai Suburban 400053 14905 240.00 21-OCT-2020SUDARSHAN AHUJA DEV PRAKASH AHUJA GURUKRUPA, C-44, SAMARATH CROSS ROAD, NO 2, LOKHANDWALA BOMBAY Maharashtra Mumbai Suburban 400053 8847 240.00 21-OCT-2020BAGESHREE A PRANAMI ASHISH PRANAMI 13, SMRUTI 2, PHIROZSHA ROAD I SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 1419 120.00 21-OCT-2020RANJIT KAUR KOHLI TARANJIT SINGH A-2, Punjab SOCIETY, 2, TAGORE ROAD BOBMBAY Maharashtra Mumbai Suburban 400054 15375 480.00 21-OCT-2020KOHLI RANJIT KAUR TSKOHU A-2 Punjab SOCICETY 2 TOGORE ROAD-SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 8874 360.00 21-OCT-2020RAVJIT KUMAR KOHU TSKOHIL A-2 Punjab SOCIETY 2 TAGORE ROAD SANTACRUZ W. BOMBAY Maharashtra Mumbai Suburban 400054 1542 480.00 21-OCT-2020KETAN DILIPBHAI MEHTA DILIP MEHTA 13 NANDAVAN APPARTMENT ANSARI MARG VILE PARLE VILE PARLE W.BOMBAY Maharashtra Mumbai Suburban 400056 2326 120.00 21-OCT-2020PUSHPA ANANDPARA JUGALKISHOR ANAND PARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9904 120.00 21-OCT-2020SUNIL ANANDPARA JUGALKISHORE ANANDPARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9903 120.00 21-OCT-2020DIDDY GONLALVES LAWBERT GONGALVES 32, GONSALVES STREET VILE PARLE EAST BOMBAY Maharashtra Mumbai Suburban 400057 10648 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
LATA THADHANI SRI CHAND THADHANI A/12 PUSHPANJALI SHAHJI RAJE MARG VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 2293 120.00 21-OCT-2020NEEL MAJITHIA PANKAJ 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12713 120.00 21-OCT-2020ATUL RAMVALLABH AGARWAL RAMVALLABH AGARWAL FLAT NO.66 BLDG NO.5/6 MANISH TOWER 4 BUNGLOW ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 2229 120.00 21-OCT-2020DEEPA MODI JOSHWANTERI 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12714 120.00 21-OCT-2020LALTA SADRANI JAYSUKHLAL OPP NAURANG TALKIES 21 J.P.ROAD ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 12712 120.00 21-OCT-2020CHITRALEKHA VASANT PATOLE VASANT D-31 AASHIRWAD VEERA DESAI CROSS ROAD NO.1 ANDHERI (W) MUMBAI Maharashtra Mumbai Suburban 400058 16583 240.00 21-OCT-2020KAUSHIK ENGINEER MALENDRA 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12710 120.00 21-OCT-2020JAYSUKHLAL SADRANI GUKALDAS 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12711 120.00 21-OCT-2020JITENDRA GUPTA RAMLAUT GUPTA 45/11 ARUYA SADAN,J-B NAGAR ANDHERI EAST BOMBAY Maharashtra Mumbai Suburban 400059 8315 120.00 21-OCT-2020NARAYAN HANAMANT UMARJI UMARJI ROOM NO. 6 PLOT NO. 66 GEETA NIWAS J.B. NAGAR BOMBAY Maharashtra Mumbai Suburban 400059 10864 120.00 21-OCT-2020TRUPTI NSHUKLA NARENDRA MSHUKLA PLOT NO. 181/15 JAWAHAR NAGAR GOREGAON W. BOMBAY Maharashtra Mumbai Suburban 400062 1511 120.00 21-OCT-2020SURENDRA CHAUDHARI SHIVSHANKER A1-1 ASHOKA FLAT 62 YASHODHAM GOREGAON MULUND (E)BOMBAY Maharashtra Mumbai Suburban 400063 14999 120.00 21-OCT-2020NAVIN BDETHIG BHANJI NDETHIG JOSHI NIWAS ROOM NO.1,PLOT NO.33 LIVESTY GARETEN BOMBAY Maharashtra Mumbai Suburban 400064 1306 120.00 21-OCT-2020NEEPA SHAILESH PAREKH SHAILESH BHUPATRAI PAREKH B/14 KAPOLE SOCIETY, 26, MARVE ROAD, MALAD(W) BOMBAY Maharashtra Mumbai Suburban 400064 14360 120.00 21-OCT-2020VNA UNNITHAN LATE GN UNNITHAN B-3, MOHAN APPT CHINCHPADS ROAD BORIVALI E BOMBAY Maharashtra Mumbai Suburban 400066 1367 120.00 21-OCT-2020DHARMESH SHAH NATVARLAL K SHAH A/6, LAKSH LABH BUILDINGH CARTER ROAD NO. 3 BORIVLI(EAS BORIVLI(EAST) BOMBAY Maharashtra Mumbai Suburban 400066 13621 240.00 21-OCT-2020VINOD KHETAN PREM SUKH KHETAN 23/5, RAJENDRA NAGAR KULUPWADI ROAD BOMBAY Maharashtra Mumbai Suburban 400066 15364 240.00 21-OCT-2020VIDYA VHOLSAMBRE VBHOLSAMBRE V-6-24 2ND FLOOR ASHOK VAN BORIVALI ESAT BOMBAY Maharashtra Mumbai Suburban 400066 9581 120.00 21-OCT-2020REKHA KUNJAN SHETTY MRKUNJAN MSHETTY 11,NANDADEEP OFF.DATTAPADA ROAD, BORIVLI (EAST) BORIVLI (EAST) BOMBAY Maharashtra Mumbai Suburban 400066 14092 120.00 21-OCT-2020KUMUD HARSHAD MANIAR HARSHAD 1-CHANDRA MILAN 2-21,M.G.ROAD VILE PAREL (EAST),BOMBAY Maharashtra Mumbai Suburban 400067 16377 240.00 21-OCT-2020VALLAV JAMNADAS PARIKH JAMNADAS GORDHAN PARIKH C-3, KAILASH NAGAR SHANKAR LANE KANDIVALI W BOMBAY Maharashtra Mumbai Suburban 400067 10302 120.00 21-OCT-2020KIRTI SHAH JAYANTILAL C-3 H-81 MAHAVIR NAGAR SHANKAR LANE KANDIVLI (W) MUMBAI Maharashtra Mumbai Suburban 400067 15769 120.00 21-OCT-2020KALYAN KPATEL KHATABHAI 21,LAXMI SHOPPING CONTRE VASANJI LALJI ROAD KANDIVALI BOMBAY Maharashtra Mumbai Suburban 400067 4573 120.00 21-OCT-2020PINKY JSHAH JIGNESH ASHAH 16 KHAKHAR APT BH PARKH NAGAR S.V.ROAD KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400067 9664 120.00 21-OCT-2020SANJOY MUKHERJEE MAHENDRA KUMAR MUKHERJEE CHARKOP BAJAJI CHS LIMITED FLAT NO.24,PLOT NO.141,RDP-7 MUMBAI Maharashtra Mumbai Suburban 400067 15008 240.00 21-OCT-2020PRAVIN N SHAH NARANDAS SHAH 26 A VRINDAVAN VATIKA B WING J A ROAD KANDIVALI KANDIVALI W BOMBAY Maharashtra Mumbai Suburban 400067 13657 120.00 21-OCT-2020RUPAL PARIKH TUSHARKANT PARIKH 34 CRUJ ST AL TOWER GUNDIVALI ROAD NO. 3 OFF ANDHERI BOMBAY Maharashtra Mumbai Suburban 400069 2075 240.00 21-OCT-2020VIVEK NAGONKAR TUKARAM NAGAONKAR 527/17 LAKDWALA CHAWL NEW MILL ROAD KURLA W. MUMBAI Maharashtra Mumbai Suburban 400070 2200 120.00 21-OCT-2020SAKINA MOTIWALA ZABIR MOTIWALA SAKINA 2 MOTIWALA B/4, FAIZE HUSAINI NEX T TO BOMBAY Maharashtra Mumbai Suburban 400070 10298 120.00 21-OCT-2020SAHIR MOTIWALA ZABIR MOTIWALA B/4, PAIZE HUSAINI NEXT TO KALPANA KURLA BOMBAY Maharashtra Mumbai Suburban 400070 10289 120.00 21-OCT-2020ARSHAD SHAIKH SHAIKH MANDOOR 11/2, MOON ROCK NEW HALL ROAD KURLA (W) BOMBAY Maharashtra Mumbai Suburban 400070 10193 120.00 21-OCT-2020ZABIR MOTIWALA KURBAN HUSAIN MOTIWALA B/4, PAIZE HUSAINI, NEXT TO KALPANA CINE MA KURLA BOMBAY Maharashtra Mumbai Suburban 400070 10299 120.00 21-OCT-2020VINODKUMAR GULABRAI CHANDWANI GULABRAI CHANDWANI 46/D/1, GANGA LAXMI SADAN SINDHI SOCIETY, CHEMBUR, CHEMBUR, BOMBAY Maharashtra Mumbai Suburban 400071 13992 120.00 21-OCT-2020A CHANDRAVATHI A VENKAT RAO A-33, TARA BLDG SRISHTI COMPLEX, OPP. L AND T SAKI VIHAR ROAD, POWAI, ANDHERI (E) MUMBAI Maharashtra Mumbai Suburban 400072 33436964 120.00 21-OCT-2020PUSHPA GUPTA DESRAJ R.N.A. PARK A-5/FLAT NO 72 MUMBAI Maharashtra Mumbai Suburban 400074 8326 120.00 21-OCT-2020KANTILAL R PALAN RAMJI HARSAN DASPALAN 138/3749 SURYODAY 3RD FLOOR 9, ROAD PANT NAGAR BOMBAY Maharashtra Mumbai Suburban 400075 10332 120.00 21-OCT-2020ALKESH KAPANI BHUPENDRA 22, RAJUMANSION 2, GARADIA NAGAR VALLABH BAUG LANE BOMBAY Maharashtra Mumbai Suburban 400075 10692 480.00 21-OCT-2020BHARAT SHETTY SHYAM SHETTY 153/421 PANTNAGAR GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400075 12715 120.00 21-OCT-2020H SEETHALAKSHMI NHK BHASKAR II-B/67, LAKESIDE QUARTERS I.I.T. BOMBAY Maharashtra Mumbai Suburban 400076 4365 120.00 21-OCT-2020PURNIMA A PAREKH AMULAKH M PAREKH B\21, NEELDHAR BLDG R.B. MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1415 120.00 21-OCT-2020SHEFALI PAREKH PARESH PAREKH 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4501 120.00 21-OCT-2020JIGNESH A PAREKH AMULAKH M PAREKH B\21 NEELDHARA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1391 120.00 21-OCT-2020PAREKH PURNIMA KUMARIA PAREKH AMULAKHJI M 1/23 JYOTSHANA BLDG R.B. MEHTA ROAD GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400077 12701 120.00 21-OCT-2020PARESH PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NEAR GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 4510 120.00 21-OCT-2020BB SHETH B NARBAERAM FLAT NO. 1, SANGEETA APTS, 7TH ROAD RAJAWADI BOMBAY Maharashtra Mumbai Suburban 400077 10437 120.00 21-OCT-2020JAYABEN PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4500 120.00 21-OCT-2020KAMLESH MANHARLAL SHAH MANHARLAL SHAH 5,KESAR APPART,5TH FLR., R.B.MEHTA -6` ROAD,VIKRAM CIRCLE, NR.BANK OF MADURA,GHATKOPAR (E),MUMBAI Maharashtra Mumbai Suburban 400077 16054 480.00 21-OCT-2020MAHADEO P PADAVE PUNDALIK O PADAVE 14- SHIVA SHAMBHO SADAN SOCINARDAS NAGAR T.P. BOMBAY Maharashtra Mumbai Suburban 400078 8250 120.00 21-OCT-2020JAYSHRI BHAT BVISHNUMURTHY 48 BLDG.NO.1,B WING KUKREJA COMPLEX,OPP JAIN MANDIR BHANDUP (W) MUMBAI Maharashtra Mumbai Suburban 400078 1683 120.00 21-OCT-2020RAJEESH VK NAMBIAR RAVEENDRAN HATHWAY CABLE INTERNET C 15 B STATION PLAZA BHANDUP WEST MUMBAI Maharashtra Mumbai Suburban 400078 20777492 12.00 21-OCT-2020MOHAMEDI JABALPURWALA ABBASBHAI JABALPURWALA 24 KAUSHAL NIWAS S.N.ROAD MULUNDLUR BOMBAY Maharashtra Mumbai Suburban 400080 8402 120.00 21-OCT-2020MADHAJI TOPANDAS THAKKER TOPANDAS A/31 RHAUL TOWER R.P. ROAD, OPP LIC COLONY, MULUND (W) MUMBAI MAHARASHTRA Maharashtra Mumbai Suburban 400080 00000811 120.00 21-OCT-2020DEVJI NARAN PATEL NARAN HANSRAJ PATEL 1,SIDDHI VINAYAK APARTMENT NETAJI SUBHASH ROAD MULUND (WEST) MUMBAI Maharashtra Mumbai Suburban 400080 8881 240.00 21-OCT-2020PJ JOSEPH PLYOHANNAN 38, CHANDRA SARVODAYA NAGAR MULUND (W) MUMBAI Maharashtra Mumbai Suburban 400080 15837 360.00 21-OCT-2020MEENA PANDYA MR DJ PANDYA 21 SHYAM KRIPA DEVINDAYAL ROAD , MULUND WEST BOMBAY Maharashtra Mumbai Suburban 400080 8333 120.00 21-OCT-2020JYOTSNA A PAREKH ASHOK S PAREKH C\13, TRUPATI APPT MAHATMA PHULE ROAD- MULUND E BOMBAY Maharashtra Mumbai Suburban 400081 4376 120.00 21-OCT-2020RAVINDRA SARAWATE PADMAKAR SARAWATE B-21 MULUND KUNJ SARTA OPP PREST ROAD MULUND . BOMBAY . Maharashtra Mumbai Suburban 400081 4318 120.00 21-OCT-2020PR VAIDYANATHAN RG VAIDYANATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4523 120.00 21-OCT-2020V PARVATHY PR VAIDYAMATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4524 120.00 21-OCT-2020GAURI SHENOY RAVISHAKER SHENOY B/13,ENDEAVOR SOCIETY 9,FEET ROAD MULUND (EAST) BOMBAY Maharashtra Mumbai Suburban 400081 9811 240.00 21-OCT-2020RAMESHCHANDRA VISHNU MANJREKAR VISHNU MANJREKAR 22/4 NAVJIVAN NAGAR HARIYALI VILLAGG TAGOR NAGAR VIKHROLI BOMBAY Maharashtra Mumbai Suburban 400083 8239 120.00 21-OCT-2020JIGNA SHAH JAGDISH SHAH 4 GANGOTRI PLOT NO.34 MANEKLAL ESTATE OFF L.B.S.ROA GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2279 240.00 21-OCT-2020SHOBHA SHANKARAKRISNA SHANKARAKRISHNAN 5E/212, DAMODHAR PARK GHATKOPER WEST MUMBAI Maharashtra Mumbai Suburban 400086 15130 240.00 21-OCT-2020SUDHA SHAH LAUT SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2129 120.00 21-OCT-2020LALIT SHAH MOHAN SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2130 120.00 21-OCT-2020BELA ASHOK BARSAL ASHOK BARSAL 31,DAIMOND QUEEN III AGRA NAGAR,OFF VEERA DESAI MUMBAI Maharashtra Mumbai Suburban 400088 2246 120.00 21-OCT-2020PHISMAIL PAHAMZA NAD(R) COLONY MANKHURD-DEONAR P.O BOMBAY Maharashtra Mumbai Suburban 400088 8612 120.00 21-OCT-2020PHILOMENA GEORGE GEORGE JOSEPH 15/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9753 240.00 21-OCT-2020GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 15/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9755 240.00 21-OCT-2020VIJAY DALAL JAISING MDALAL 45,HARI OM APT.BLOCK A SWAMI VIVEKANAND ROAD (Maharashtra) Maharashtra Mumbai Suburban 400092 9757 240.00 21-OCT-2020K RANGANATHAN T KRISHNASWAMY B 6 PRASHANT APT. BABHAI NAKA EKSAR ROAD BORIVALLI BORIVALLI (W) BOMBAY Maharashtra Mumbai Suburban 400092 14215 240.00 21-OCT-2020SHANKAR HARWANI MRBUDHDEV HARWANI 1 A WING NIRANJAN CO OP HSG SOC. LTD CHIKOOWADI BORIVALI W. Maharashtra Mumbai Suburban 400092 1874 240.00 21-OCT-2020VINEET SALDANHA MR JB SALDANHA 2/13, SUNDER NAGAR HSG. COLONY MAHAKALI CAVES BOMBAY Maharashtra Mumbai Suburban 400093 10362 120.00 21-OCT-2020APARAJITA CHOWDHURY DR PK CHOWDHURY 78, GIRNAR, P.O. ANUSHAKTINAGAR, CHEMBUR, MUMBAI Maharashtra Mumbai Suburban 400094 10435619 120.00 21-OCT-2020SUREKHA SHRIRAM PARANJPE SDPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8621 120.00 21-OCT-2020CHINGLUNMAN SHOUTE LCTSHOUTE 31-GANGATRI ANUSAHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8623 240.00 21-OCT-2020CHITRA SWARUP DR RAJENDRA SWARUP 15 C EVEREST ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8525 120.00 21-OCT-2020SHRIRAM DATTATRAYA PARANJAPE DAPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8622 120.00 21-OCT-2020ANITA HBHARTI HARI PRAKASH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4280 120.00 21-OCT-2020HARI PRAKASH RAM SINGH 312 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4281 120.00 21-OCT-2020HPBHARTI RAM SINGH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4279 120.00 21-OCT-2020URMILA H GUPTA HARMOHAN 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4475 120.00 21-OCT-2020AGRAWAL VARUN R RAJESH KANAIYALAL 72/73,"GARDENIA-B" VASANT VALLEY COMPLEX, MUMBAI Maharashtra Mumbai Suburban 400097 8579 120.00 21-OCT-2020AJAY AMEHTA ARVIND BHAI 31,JAWAHAR KUNJ SHIVAJI CHOWK DAFTARI ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4541 240.00 21-OCT-2020HARESH CHHAGANLAL PORIA CHHAGANLAL 16 MANILAL CHHAGANLAL CHAWL KHOT DONGRI RANI SATI MARG MALAD WEST MUMBAI Maharashtra Mumbai Suburban 400097 18466873 30.00 21-OCT-2020LALMANI S GUPTA SM GUPTA 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4476 120.00 21-OCT-2020ARCHANA PRADHAN GIRISH A-21,MAURYA APARTMENT K.RAHEJA TOWNSHIP MALAD BOMBAY Maharashtra Mumbai Suburban 400097 13863 840.00 21-OCT-2020ACHHEY LAL PATEL RAM KUMAR PATEL STATT QTRS SAHAV VILLEGE BOMBAY Maharashtra Mumbai Suburban 400099 1911 120.00 21-OCT-2020KRISHNAKANT L TANNA LALJI TONNA SHOP NO 2 DATTANI APARTMENTS NO 2 CHHITABHAI PATE BOMBAY Maharashtra Mumbai Suburban 400101 13883 600.00 21-OCT-2020INDRAVADAN CVALIA CHUNILAL MVALIA PAWAPURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8349 120.00 21-OCT-2020MANISH IVALIA INDRAVADAN CVALIA PAWARURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8360 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
JAGANNATH MAHALE DHUDKU 1/15,SAHYDRI "MHADA" GANESH NAGAR NEAR NEAR JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 4498 240.00 21-OCT-2020OMKAR KAPOOR KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14649 120.00 21-OCT-2020OMKAR KAPOOR JAI NARAYAN KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14748 120.00 21-OCT-2020SAJIDA IKHANCHE IQBAL AKHANCHE 31,NOOR MAHAL, POST OFFICE BLDG, S.V.ROAD, BOMBAY Maharashtra Mumbai Suburban 400102 14343 240.00 21-OCT-2020PROMILA BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8276 120.00 21-OCT-2020SURINDER SINGH BHATIA GYAN SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8277 120.00 21-OCT-2020DRRAJANIKANT RAMUIN GANGADHAR 279/2218 MOTILAL NAGAR NO.1 6TH ROAD GOREGAON BOMBAY Maharashtra Mumbai Suburban 400104 1721 120.00 21-OCT-2020VIKRAM BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD MUMBAI Maharashtra Mumbai Suburban 400104 8275 120.00 21-OCT-2020NAREN P MANIKPURKAR PRABHAKAR MANIKPURKAR C-47,KUMUD NAGAR S.V.ROAD,GOREGAON(W) MUMBAI Maharashtra Mumbai Suburban 400104 15864 360.00 21-OCT-2020MOIZ KALIMUDDIN POONAWALA KALINUDDIN POONAWALA 4, MONDEESIR 42 NEW KANTWADI OBBPERRY ROAD BANDR BOMBAY Maharashtra Mumbai Suburban 400250 13905 120.00 21-OCT-2020PLSEETA PDSUBRAMANIAM C-24/22,ANANT VASANT VIHAR PORHAIAN ROAD NO.2 THANE Maharashtra Thane 400601 9816 120.00 21-OCT-2020PAVAN DHAMIJA JITINDER KUMAR DHAMIJA FLAT NO. 321 BLDG. 7B BRINDABAN SOCIETY THANE THANE (WEST) Maharashtra Thane 400601 10150 240.00 21-OCT-2020SYED SHADAB ALI SYED SHAMSHAD ALI DENTAL PRODUCTS OF INDIA LTD, L B S MARG NOUPADA MAHARASTRA Maharashtra Thane 400601 13690 120.00 21-OCT-2020ROBERI RATNASWAMY RATANASWAMY A6, VOLTAS UPVAN PBOS 151 2ND POKHRAN ROAD THANE W Maharashtra Thane 400601 1447 240.00 21-OCT-2020SATISH PADHARIA VELJI PADHARIA 4, KRISHNA NIWAS NO.2 OPP.SYNDICATE BANK M.G. THANA Maharashtra Thane 400602 10605 240.00 21-OCT-2020SHREE KRISHNA AGRAWAL MOTILAL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8770 120.00 21-OCT-2020PRADEEP C PRADHAN CHANDRAKANT C/O R.K. PRADHAN PURNIMA APARTMENT, 2ND FLOOR, UTHALPAR, MANORPADA Maharashtra Thane 400602 15570 120.00 21-OCT-2020KRISHNA DEVI AGRAWAL SHREE KISHAN AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8767 120.00 21-OCT-2020MAMTA AGRAWAL SUSHIL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8768 120.00 21-OCT-2020MAHESH AGRAWAL SHRI KISHAN AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE THANE WEST Maharashtra Thane 400602 8814 480.00 21-OCT-2020MADHUR AGRAWAL MAHESH AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8766 120.00 21-OCT-2020SUSHIL AGRAWAL SOMEDUTT AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8769 120.00 21-OCT-2020CHETAN PRAKASH AGRAWAL SOMEDUTT AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8771 120.00 21-OCT-2020MARUTI GANA PATIL GANA HASHYA PATIL MAHATMA GANDHI NAGAR NEAR HIGHWAY BRIDGE THANE (EAST) Maharashtra Thane 400603 15418 120.00 21-OCT-2020SAVITA G PADUVAL GOVINDAN PODUVAL 2/31, NIRMAL - I SECTOR 7 SHREE NAGAR THANE Maharashtra Thane 400604 10234 240.00 21-OCT-2020SUDHAKAR BAPU JADHAV BAPU HARI JADHAV TELCO LTD. C.E.D. L.B.S. MARG THANE Maharashtra Thane 400604 14159 120.00 21-OCT-2020E KRISHNA DAS IMBICHI KUTTAN JAGDAL SADAN B\66, KISON NAGAR -3- ROAD NO 16, THANE Maharashtra Thane 400604 1405 240.00 21-OCT-2020JAYABEN B SHAH BHAGWANDAS EK MANAS BUILDING BLOCK NO A/2 THANE Maharashtra Thane 400604 15340 120.00 21-OCT-2020SNANDA GOPAL DSUNDARAJ C-3/32, PHASE IV, BRAHMAND COMPLEX, AZAD NAGAR THANE (WEST) Maharashtra Thane 400607 3718 120.00 21-OCT-2020KANTILAL JAIN BHANWARLAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1432 120.00 21-OCT-2020SUSHILA JAIN KANTILAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1433 120.00 21-OCT-2020DSATYANARAYANA REDDY ANANTHA REDDY RH-1/K-38,SECTOR 7 VASHI NEW BOMBAY Maharashtra Mumbai Suburban 400703 8459 240.00 21-OCT-2020GEETA SHARMA DWARKA SHARMA C-1, 5\3, SECTOR 1 VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1434 120.00 21-OCT-2020VIDYA V KALAMKAR SHRI VYANKETESH AT DATT MANDIR PLOT NO.21, BHAYANDAR CO-OP-HSG.SOCIETY LD BHAYANDAR (WEST) Maharashtra Thane 401101 15475 120.00 21-OCT-2020SUSHILA D GARODIA DAMODAR C/O R.R. AND SONS NEAR DENA BANK POST BHAYNDAR(W) DIST. THANA Maharashtra Thane 401101 13591 240.00 21-OCT-2020PRASAD VISHWANATH BAPAT VISHWANATH 7,DRONAGIRI, RAJAMATA NAGAR, MAJITHIA PARK, ACHOLE ROAD, TAL. VASAI POST SOPARA Maharashtra Thane 401209 15361 240.00 21-OCT-2020GIRISH MANOHARRAO DESHMUKH MANOHARRAO KRISHNARAO DESHMUKH 6 KAVERI VIDYA VIHAR DR BABASAHEB AMBEDKAR TECHNOLOGICAL UNIVERSITY LONERE RAIGAD Maharashtra Maharashtra Thane 402103 14974248 84.00 21-OCT-2020ANSUYABEN RASIKLAL GANGANI RASIKLAL GANGANI 4, AMRAPALI BUILDING OPP HOTEL NOVA Goa DR. A. PANAJI Goa North Goa 403001 14128 600.00 21-OCT-2020LTCOLR NP NAIR RAGHAVAN NAIR APSARA APARTMENT KHESE PARK PUNE Maharashtra Pune 410032 14040 120.00 21-OCT-2020ARUN KUMAR PATRA PEDDNA GANDHI PATRA PL NO 1, YASHWANTNAGAR APURVA APPT TGN STN MAVAL TALEGAON Maharashtra Pune 410507 11018657 12.00 21-OCT-2020GLAKSHMI LATE VGNATHAN D-15,MAURYA APARTMENTS NO.2 NAYLOR ROAD PUNE Maharashtra Pune 411001 5189 120.00 21-OCT-2020RASIK BALDOTA POPATLAL BALDOTA 2417/A EXHIBITION ROAD PUNE Maharashtra Pune 411001 3739 120.00 21-OCT-2020VINAY KUMAR CHAUDHARY C-339,CENTRAL RALIWAY HOSPITAL NEAR ST. BUS PUNE Maharashtra Pune 411001 3719 120.00 21-OCT-2020AJAY A GURJAR ARVIND GURJAR 123/24, BHUSHAN BHAVAN IIND FLOOR, SHUKRAWAR PATH PUNE Maharashtra Pune 411002 14877 720.00 21-OCT-2020UMA BHAGWAT PRAVIN RAO C/O, TAGORE INVEST. ENGRS. 1478 SHUKRAWAR .P.B.NO. PUNE Maharashtra Pune 411002 14485 120.00 21-OCT-2020PROMOD P JAIN PRATAPCHAND JAIN 2, RAVIWAR PETH FULWALA CHOWK PUNE Maharashtra Pune 411002 15275 120.00 21-OCT-2020HARVENDER SINGH KULDEEP SINGH 42, FACTORY ROAD, ORDNANCE ESTATE, KIRKEE, KIRKEE, PUNE Maharashtra Pune 411003 14752 120.00 21-OCT-2020YSR SURYA PRASAD SATYANARAYANA MURTHY Y SMO/ORDNANCE FACTORY HOSPITALS KIRKEE PUNE Maharashtra Pune 411003 3620 120.00 21-OCT-2020CHANDAN M GHELOT MANGILAL 45 NEW BAZAR KIRKEE PUNE Maharashtra Pune 411003 14042 120.00 21-OCT-2020VARAMBNATH ABRAHAM THOMAS THOMAS ABRAHAM 25 CHIKKAL WADI KIRKEE (PUNE-3) Maharashtra Pune 411003 15007 120.00 21-OCT-2020SUNNY UKKEN MATHEW UL MATHEW A/8 KAILASH KUTIR 12 AUNDH ROAD, KIRKEE, PUNE Maharashtra Pune 411003 14928 240.00 21-OCT-2020MEENAL MANTRI SHIVA PRASAD 7/3B PAKHAR APARTMENT ERANDVANA KARVE ROAD KARVE ROAD PUNE Maharashtra Pune 411004 15056 1200.00 21-OCT-2020JAYASHREE SHAM LATEY SHAM BANCILAL LATEY FLAT NO. 6, ABHYUDAY SOCIETY, NEAR SANE DAIRY, BHANDARKAR BHANDARKAR ROAD,PUNE Maharashtra Pune 411004 14468 120.00 21-OCT-2020VIJAY A DUDHEDIA AMOKAKCHAND DUDHEDIA 26/5 N. T. WADI SHIVAJINAGAR PUNE Maharashtra Pune 411005 3665 120.00 21-OCT-2020SATISH SHAH HIRALAL FLAT NO.2, TIRTH KUNJ, ARYANESHWAR ROAD, PUNE-SATARA C,NEW HOTEL LAKESH, PUNE Maharashtra Pune 411009 3686 120.00 21-OCT-2020SUNABH PARULKAR VIJAY 114,TULSHI BASWALA COLONY SAHAKUN NAGAR NO.2,PUNE Maharashtra Pune 411009 3714 120.00 21-OCT-2020SADASHIV SHANKAR KULKARNI SHANKAR KULKARNI PLOT NO. 37,GANARAJ, 1ST FLOOR NEAR DASHABHUJA GANAPATI PUNE Maharashtra Pune 411009 15883 120.00 21-OCT-2020SUNISH N PARDESHI NANDLAL H PARDESHI 122, RASTA PET PUNE Maharashtra Pune 411011 15279 120.00 21-OCT-2020JAYSHREE BTHAR BHARATKUMAR TTHAR PARUL APTS FLAT C 156/A MANGALWAR PETH PARGE PUNE Maharashtra Pune 411011 3799 240.00 21-OCT-2020SUSHILA BALKRISHNA KHADILKAR BALKRISHANA HARI KHADILKAR 1322/3 KASBA PETH,NEAR SURYA HOSPITAL PUNE Maharashtra Pune 411011 3609 120.00 21-OCT-2020BHARAT KUMAR TTHAR TULSIDAS HTHAR PARUL APTS FLAT C 156/A MANGALWAR PETH PARGE PUNE Maharashtra Pune 411011 3800 360.00 21-OCT-2020RAGHUNATH DHOLE MARUTI DHOLE FLAT NO 44, 4TH FLOOR SIDHARTH TOWER PUNE Maharashtra Pune 411013 3616 120.00 21-OCT-2020RICHARD DSILVA LOUIS DSILVA MOHIT TERRACE FLAT NO. 2 PUNE Maharashtra Pune 411014 15579 120.00 21-OCT-2020ZARINTAJ S NILGIRIWALA SADRUDIN C/O CLEOPTRA BEAUTY DALOON DEEPAK PARK SHOP NO.1 KALYANI NAGAR PUNE Maharashtra Pune 411014 15297 120.00 21-OCT-2020NEENA BAGMAR SANJAY SANJAY INVESTMENT SHARE $ FINANCIAL CONSULTANTS RD.CORNER NAGAR RD. PUNE Maharashtra Pune 411014 15244 360.00 21-OCT-2020NILESH PARASAPPA MENSE PARASAPPA MENSE GANESH NAGAR PIMPRI GAON PUNE Maharashtra Pune 411017 14274 120.00 21-OCT-2020MANISHA VAGHODE DIGAMBER SOPAN CHODHARI S NO 82/2 SUDERSHAN NAGAR PUNE Maharashtra Pune 411027 13364459 12.00 21-OCT-2020ASHOK DHONDU SURGUDE DHONDU BABAN SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE Maharashtra Pune 411027 3749 120.00 21-OCT-2020ALKA ASHOK SURGUDE ASHOK DHONDU SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE Maharashtra Pune 411027 3748 120.00 21-OCT-2020SANDEEP SHARAD KHAJURE SHARAD EKNATH KHAJURE KAVITA APARTMENTS 2ND FLOOR S NO 8 NEAR MAHALAXMI PATSANSTHA SAMARTH NAGAR NAVI SANGVI PUNE Maharashtra Pune 411027 18822486 30.00 21-OCT-2020RANJEET SINGH NARAYAN SINGH B-6 KONAK GARDEN BIDVE WADI PUNE Maharashtra Pune 411030 3772 480.00 21-OCT-2020SRIDHAR S KALAMKAR SUDHARKAR KALAMKAR 18, NARAYAN PETH PUNE Maharashtra Pune 411030 15546 120.00 21-OCT-2020MISS SANGEETA PATIL GANGARAM PATIL S.NO. 163/2A, PLOT NO. 3, ROAD NO. 7 PUNE Maharashtra Pune 411032 15879 600.00 21-OCT-2020BIRENDER KUMAR SINGH SARJUG SINGH STATION SPORTS SECTION NO 2 WING AIR FORCE PUNE Maharashtra Pune 411032 3622 120.00 21-OCT-2020SHARDDHA PANDHARPORE SRIRAM PANDHARPORE NEAR MORAIYA HOSPITAL CHINCHWAD GAON POONA Maharashtra Pune 411033 14277 120.00 21-OCT-2020MAHENDRA CHANDULAL PATWA CHANDULAL HIRACHAND PATWA GANGASAGAR CHAMBER, FLAT NO.16, INDIRA NAGAR, CHINCHWAD, PUNE Maharashtra Pune 411033 14405 120.00 21-OCT-2020JITENDRA GODBOLE GANGADHAR GODBOLE SAMRUDDHI INVESTMENT 13/B, "SARANG",ABC HSG.SOCY. CHINCHWADGAON (PUNE) Maharashtra Pune 411033 15497 120.00 21-OCT-2020DEEPAK H PANCHAL HARISH CHANDRA A-2/26/17 TRIMURTI HSG. COMPLEX NEAR PREMLOK CHINCHWAD PUNE Maharashtra Pune 411033 13763 120.00 21-OCT-2020ANIRUDHA LILADHAR VAIDYA LALADHAR UTTAMRAO VAIDYA 13/2,SARANG, A.B.C. HSG. SOC.NO.3 PAVAN NAGAR CHINCHHWAGAON PUNE Maharashtra Pune 411033 14275 120.00 21-OCT-2020MANGESH DESAI BHALCHANDRA DESAI RAMAYANAGARI E-13 BIBWEWADI PUNE Maharashtra Pune 411037 10689 480.00 21-OCT-2020MADURI NITIN BOKIL NITIN KASHINATH BOKIL 58/1-A/16 KULBHUSHAN SOCIETY MARKET YARD BIBWEWADI PUNE Maharashtra Pune 411037 14194 120.00 21-OCT-2020SURESH SAKHARAM GOPHAN SAKHARAM A/61 SUN PLANET ANANDNAGAR VADGAON BUDRUK PUNE Maharashtra Maharashtra Pune 411051 00099441 75.00 21-OCT-2020RAMESH PANDURANG SANAP PANDURANG YSANAP AT TRIVENI NAGAR P.O.RUPI NAGAR TAL HAVELI DIST DIST PUNE Maharashtra Pune 412114 15209 240.00 21-OCT-2020HIMANSHU SUBHASHCHANDRA BHUTADA SUBHASHCHANDRA BHUTADA A/P LONI KALBHOR TAL HAVELI PUNE Maharashtra Pune 412201 11352433 12.00 21-OCT-2020ANAND VISHWANATH THALANGE VISHWANATH VIRBHADRAPPA THALANGE 152 GURUWAR PETH SOLAPUR Maharashtra Solapur 413002 11079271 1.20 21-OCT-2020SATYAVANI GUTTULA GSATYANARAYANA HO.NO.C-2-11,S.M.DYECHEM KURUKMBH DAUND TALUK PUNE Maharashtra Pune 413105 3725 120.00 21-OCT-2020VIJAY HEMCHAND BHANDARI HEMCHAND BHANDARI 3777-NAVIPETH AHMEDNAGAR AHMEDNAGAR Maharashtra Maharashtra Ahmednagar 414001 00073820 19.95 21-OCT-2020ASHISH AMRUTLAL MUTHA AMRUTLAL IMARAT COMPANY M.G.ROAD AHMEDNAGAR Maharashtra Maharashtra Ahmednagar 414001 00082432 1.20 21-OCT-2020RAMRAO VISHWANATH SHERKAR VISHWANATH SHERKAR VIDYAVIHAR, RAMADEVI MANDIR ROAD, ZOPADI CANTEEN SAMOR, SAVEDI ROAD, AHMEDNAGAR Maharashtra Maharashtra Ahmednagar 414003 00263441 60.00 21-OCT-2020MANOHAR RAGHUNATH KULKARNI RAGHUNATH KULKARNI 7, VYANKATESH COLONY BISTBAG NAKA PIPELINE ROAD, SAVEDI AHMEDNAGAR Maharashtra Maharashtra Ahmednagar 414003 00054121 30.00 21-OCT-2020SADASHIV BUWASAHEB GHADGE BUWASAHEB KRISHNAJI GHADGE UNITED S GRUH NIRMAN SANSTHA PLOT NO 7 JARANDESHWAR NAKA SATARA Maharashtra Satara 415002 10403129 12.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAJESH SHIVAJI NANGARE SHIVAJI KASHINATH NANGARE A/P YAPAWADI A/P MADGULE TAL ATPADI SANGLI Maharashtra Sangli 415301 13487302 12.00 21-OCT-2020MALLESH SADASHIV VIBHUTE SADASHIV GURLING VIBHUTE A/P SHENGAON TAL-BHUDARGAD DIST-KOLHAPUR KOLHAPUR Maharashtra Maharashtra Kolhapur 416001 03465311 3.75 21-OCT-2020PADMAVATI DALYA NAND KISHORE 1/132 BALAJI MKT. CAMPAND GEHAL KARUNJI BOMBAY Maharashtra Mumbai Suburban 416115 1607 240.00 21-OCT-2020TRUPTI SUBHASH DALYA SUBHASH RAMKRISHNA DALYA 5/15 NARAYAN PETH BALAJI MILL COMPOUND ICHALKARANJI Maharashtra Mumbai Suburban 416115 16338995 3.60 21-OCT-2020MADHU SUBHASH DALYA SUBHASH R DALYA 5/15 BALAJI MILL COMPOUND ICHALKARANJI ICHALKARANJI Maharashtra Maharashtra Mumbai Suburban 416115 00143279 240.15 21-OCT-2020PURSHOTTAM PUSHALAL MUNDRA PUSHALAL 9/46 MUKTA SAINIK SOCIETY C/O PURUSHOTTAM & COMPNEY ICHALKARANJI KOLHAPUR Maharashtra Maharashtra Kolhapur 416115 00000451 3.00 21-OCT-2020JAIKISHIN S DARYANI SHRI SHEWAKRAM DARYANI MADHURVELLA APARTMENT FLAT NO. 33, 3RD FLOOR, ULHAS NAGAR Maharashtra Thane 421001 13614 240.00 21-OCT-2020SHAMJI CDEDHIA CHAMP JI 27,DEEKHAND NIWAS SANTOSHI MATA NAGAR GOGRAJI WADI DIST THANE Maharashtra Thane 421201 1188 120.00 21-OCT-2020PRAVIN DAMJI PATEL DAMJI NARAN PATEL A/32 VISHAWA ANAND NAGAR ROAD PANDWANA WADI DOMBIVLI E. Maharashtra Thane 421201 1696 240.00 21-OCT-2020RATAN BAI MSHAH MEGHAJI KSHAH KUNDABAI MAHALRE BUILDING, SANTOSHI MATA BUILDING, DOMBIVALI (WEST) Maharashtra Thane 421202 13705 120.00 21-OCT-2020RAJAGOPALAN NATARAJAN MSRAJAGOPALA IYER C/28 "OM BRINDAVAN" SOC. MAHATMA PHULE ROAD VISHNU NAGAR DOMBIVLI (W) THANE DIST Maharashtra Thane 421202 16501 120.00 21-OCT-2020CHELAKARA KRISHNAIYER SURYAWARAYANANCS KRISHNA IYER NO.1,VISHAL BUILDING,1ST FLR OPP SANTHOSHI MAATA MANDIR THANE Maharashtra Thane 421202 10617 240.00 21-OCT-2020UMESH RAMKRISHNA KOTIAN RAM KRISHNA KAREKERA RAMDAS CHAWL NO.7 ROOM NO.3 MAHADU BIWA NAGAR MANERE GAON ULHASNAGAR Maharashtra Thane 421306 2011 240.00 21-OCT-2020RATNA MURALIDHAR PATIL PATIL MURLIDHAR CHANGDEO 3 SWAPNA VAIBHAV, CANADA CORNER NASHIK Maharashtra Maharashtra Nashik 422005 00072339 60.00 21-OCT-2020CHHAYA C BHANGALE CHANDRASHEKHAR A/2, ASHOK VIHAR, BEHIND MUKTIDHAM, DATTA MANDIR NASHIK ROAD Maharashtra Nashik 422101 15077 120.00 21-OCT-2020JYOTI BALALMUGDIYA VINOD KUMAR BEHIND MUNCIPAL SCHOOL JAMNER ROAD BHUSAWAL WAL . Maharashtra Jalgaon 425201 2528 120.00 21-OCT-2020SADHANA RAVINDRA ZAMBRE RAVINDRA GANPAT ZAMBRE SUPER D 16/5 B T P S COLONY DEEPNAGAR TAL BHUSAWAL DIST JALGAON BHUSAWAL Maharashtra Jalgaon 425307 10401101 120.00 21-OCT-2020TARA KABRA SHRI VALLABH "SHRI" RUKMANI NAGAR JALNA Maharashtra Beed 431203 15750 120.00 21-OCT-2020MUKHTAR GAYASUDDIN SHAIKH GAYASUDDIN R SHAIKH MALLI GALLI PARBHANI Maharashtra Nanded 431401 13074940 150.00 21-OCT-2020SHYAM L DARADE LAXMANRAO M DARADE VIVEKAND NAGAR PARLF ROAD AMBAIONAI BEED BEED MAHARASHTRA Maharashtra Jalgaon 431517 15753427 0.75 21-OCT-2020DEVENDRA CHAUDHARI SONA CHAUDHARI C/O PARGEWAN G.S. SHYAM NAGAR NANDED Maharashtra Nanded 431602 3033 120.00 21-OCT-2020SUNIL KUMBARE P KUMBARE SHAKUN INVESTMENTS DEO NAGAR, KHAMLA ROAD NAGPUR Maharashtra Nagpur 440001 14258 120.00 21-OCT-2020JUBEDA AYUB NAGANI AYUB SAGAR COMPLEX, FLAT NO. 15, SATRANJIPURA, NAGPUR Maharashtra Nagpur 440008 14426 360.00 21-OCT-2020CHANDRAKANTA RAMPURIYA RAHUL KUMAR RAMOURIA F NO.35 M.B. TOWN, CHANDRA NAGAR, NAGPUR Maharashtra Nagpur 440008 16947 120.00 21-OCT-2020ZEENAT AYUB NAGANI AYUB SAGAR COMPLEX, PLAT NO. SATRANJIPURA NAGPUR Maharashtra Nagpur 440008 14427 240.00 21-OCT-2020B KANNABIRAN K BOMMAYAN FIZ SHREE NARAYAN APARTMENTS 72 KHARE TOWN DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13328 120.00 21-OCT-2020VINAY DESHPANDE MANOHAR DESHPANDE 12;SWATI TILAK NAGAR, NAGPUR NAGPUR (M.S.) Maharashtra Nagpur 440010 14594 120.00 21-OCT-2020YESHWANT CHANDRABHAN GANVIR CHANDRABHAN GANVIR P.W.S. COLLEGE KAMPTEE ROAD NAGPUR Maharashtra Nagpur 440017 13312 360.00 21-OCT-2020BISHAN SINGH GARBIYAL TEJ SINGH GARBIYAL 1/9/2 TYPE QTRS. DEFENCE ESTATE OFAJ AMBAJHARI NAGPUR Maharashtra Nagpur 440021 13365 480.00 21-OCT-2020ANAND BABARAO BOHARAPI BABARAO BOHARAPI POORVI APPT.FLAT NO 3 S-14 LAXMI NAGAR NEAR NAGPUR Maharashtra Nagpur 440022 13741 120.00 21-OCT-2020PRABHA GATTU GANPATHI GATTU K.T.P.S. COLONY QR. NO. 3-2-8 POST KORADI DIST. DIST. NAGPUR Maharashtra Nagpur 441111 13321 360.00 21-OCT-2020VINOD RAMSWAROOP KHANDELWAL RAMSWAROOP KHANDELWAL 83, TALULA-AMGAON, DIST-GONDIA, GONDIA M.S. Maharashtra Gondia 441601 00176345 480.00 21-OCT-2020SUBHASHINI GAJANAN SHUKLA GAJANAN SHUKLA NEAR SAI MANDIR GOVERDHAN NAGAR TUMSAR BHANDARA Maharashtra Bhandara 441912 13295 120.00 21-OCT-2020PODILA MADHUSUDAN RAO P VENKTESWARLU Q.MO. B-1 PR HOSPITAL COMP. GHUGUS CHANDRAPUR Maharashtra Maharashtra Chandrapur 442505 13334 360.00 21-OCT-2020HARPRIT KOUR SACHADEVA PARMINDER SINGH C/O BALRAM SINGH WADHAWAN B.T.S. PLOT ALLAPALLI BALLARPUR Maharashtra Chandrapur 442701 13842 120.00 21-OCT-2020SHAHIRAJ LAXMAN ALONE LAXMAN RAJARAM ALONE ASHOKA FUND AGENCIES MAIN ROAD BHADRAVATI CHANDRAPUR ANDRAPUR DIST Maharashtra Maharashtra Chandrapur 442902 13300 120.00 21-OCT-2020PADMASHEKHAR SSHAH SH SHAH DHARAM KATA NEAR POST OFFICE AKOLA Maharashtra Akola 444302 2560 240.00 21-OCT-2020BRAMHADATT SHARMA SHARMA HARVE SABHAPATI COMPOUND AMRAVATI Maharashtra Amravati 444601 13722217 30.00 21-OCT-2020ANIL BHASKARRAO GUNDAWAR BHASKARRAO GILANI NAGAR P. NO. 113 YAVATMAL Maharashtra Maharashtra Yavatmal 445001 00220383 24.00 21-OCT-2020BALBHIM GOVIND GAIKWAD GAIKWAD AMRAIPURA DATTA CHOWK YAVATMAL Maharashtra Yavatmal 445001 15729183 36.00 21-OCT-2020SHAKUNTALA D KADAM DATTA KADAM "AMRAI" DATTA CHOWK YAVATMAL Maharashtra Yavatmal 445001 15063 120.00 21-OCT-2020ASHOK KUMAR MODI LAKHMICHANDMODI A-15 ABDUL KADAR SIDDIQI NAGAR ,AZAD NAGAR BURHANPUR MP Madhya Pradesh Burhanpur 450331 00689305 24.00 21-OCT-2020MANOJ JAT KASHIRAMJI JAT C/O. JAT HOSPITAL KALKA MATA ROAD BARWANI BARWANI KHARGONE Madhya Pradesh Barwani 451551 11793 120.00 21-OCT-2020NARENDRA YADEV SHIVJI YADAV CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11760 120.00 21-OCT-2020SALAKRAM DHANGAR CHUNNILALJI CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11761 120.00 21-OCT-2020SHANTILAL PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11539 120.00 21-OCT-2020DEVENDRAN PATIDA SHIVA BHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11541 120.00 21-OCT-2020IQBAL HUSAIN KAMRI NAMAN ALI C/O IQBAL MACHINERY STORES M.G.ROAD ANJAD Madhya Pradesh Barwani 451556 11773 360.00 21-OCT-2020SHIVABHAI PATIDA CHARMOLAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11540 120.00 21-OCT-2020JAFRULLA KHAN SULTANJI KHAN SIKANDER VELDING WORKS BARWANI ROAD ANJAD DIST ANJAD DIST KHARGONE Madhya Pradesh Barwani 451556 11772 240.00 21-OCT-2020PURUSHOTTAM PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11538 120.00 21-OCT-2020FEHMIDA KAMRI IQBAL HUSAIN KAMRI C/O. IQBAL MACHINERY STORES 119 M.G. ROAD ANJAD Madhya Pradesh Barwani 451556 11788 240.00 21-OCT-2020ASHOK KUMAR JAIN GOVINDJI JAIN SHYAMDAS COLONY A.B. ROAD SENDHWA KHARGONE KHARGONE M.P. Madhya Pradesh Barwani 451666 12094 120.00 21-OCT-2020PUNAM GUPTA PUNT GUPTA 2 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11103 240.00 21-OCT-2020SUBHASH SARODE BALVANT RAO 13 BIMA NAGAR INDORE MP Madhya Pradesh Indore 452001 11721 240.00 21-OCT-2020RANI MUNSHI MANOJ MUNSHI 372 INDRA PURI BHAWAR KUA CHOORAHA INDORE Madhya Pradesh Indore 452001 15050 240.00 21-OCT-2020SHAILENDRA GUPTA SUBHASH GUPTA C/O MOTILAL JAIN 78,RAVINDRA NAGAR OLD PALASIA OLD PALASIA INDORE Madhya Pradesh Indore 452001 15147 120.00 21-OCT-2020LABHUBEN M PATEL MANUSHKH BHAI C/O GSFC AREA OFFICE 29/4 PARIJAT SOC. SOUTH TUKO INDORE Madhya Pradesh Indore 452001 11579 120.00 21-OCT-2020DEEPTI RANIWALA PANKAJ RANIWALA MAN APPARTMENT, 178, SHRI NAGAR EXTN. INDORE Madhya Pradesh Indore 452001 15281 120.00 21-OCT-2020ABHIJEET JAIN MrAjit Jain 28 B SILVER MALL R.N.T. MARG INDORE M.P. Madhya Pradesh Indore 452001 00072829 480.00 21-OCT-2020USMAN PATEL H N PATEL 553 KHAJRANA MOHSIN MANZIZ INDORE Madhya Pradesh Indore 452001 11167 240.00 21-OCT-2020KUNEELIMA NAGAR RADHAVALLABH 188 BAIRATHI COLONY NO.2 INDORE Madhya Pradesh Indore 452001 11266 120.00 21-OCT-2020DINESH JAIN RATAN JAINM AMRIT 367,KALANI NAGAR ARODRUM ROAD INDORE Madhya Pradesh Indore 452001 11310 120.00 21-OCT-2020BELA CHANANA CHANDRA MOHAN CHANANA THE NEW INDIA CO., M G ROAD INDORE Madhya Pradesh Indore 452001 11480 120.00 21-OCT-2020ANITA DUBEY JN DUBEY 32-B BAKHTAWARRAM NAGAR NEAR TILAK NAGAR INDORE Madhya Pradesh Indore 452001 11938 120.00 21-OCT-2020RUBY GOEL SUNIL GOEL FH 383 SCH NO 54 VIJAY NAGAR INDORE M.P. Madhya Pradesh Indore 452001 00066551 120.00 21-OCT-2020SURENDRA JHAWAR GULABCHANDJI JHAWAR 229 BAJRANG NAGAR OPP PASHUPATINATH TAMPLE INDORE Madhya Pradesh Madhya Pradesh Indore 452001 00125464 15.00 21-OCT-2020SATISH TRIVEDI DURGA SHANKAR TRIVEDI 63 SITLAMATA BAZAR INDORE (M.P.) Madhya Pradesh Indore 452001 11318 120.00 21-OCT-2020RAMESH AGRAWAL RADHAKISHAN AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11638 120.00 21-OCT-2020MANJU SURANA INDERMAL SURANA 35 JANKI NAGAR ANNEX INDORE Madhya Pradesh Indore 452001 11690 120.00 21-OCT-2020SANDEEP LUCKY A N LUCKY 11 SAKET NAGAR INDORE Madhya Pradesh Indore 452001 13680 120.00 21-OCT-2020MADANLAL SHARMA DURGAPRASADJI SHARMA C/O. WIPRO LTD. GANESH NAGAR RAJGARH KOTHE A.B. A.B. ROAD INDORE Madhya Pradesh Indore 452001 11864 120.00 21-OCT-2020RAJ LUCKY AN LUCKY 11, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11977 480.00 21-OCT-2020DINESH CHANDRA SINGHAL RATANLAL SINGHAL "SHARAN" 5 AGRAWAL NAGAR NAVALAKHA INDORE M.P. Madhya Pradesh Indore 452001 12079 240.00 21-OCT-2020AKSHAY OJHA DILIP OJHA 14,ANAND NAGAR, CHITAWAD ROAD, INDORE Madhya Pradesh Indore 452001 16803 480.00 21-OCT-2020RAJESHWARI R RATHI RAJKUMAR RATHI 14 PRAGATI APPARTMENT 2-A KAIL PARK COLONY GEETA BHAWAN ROAD INDORE MP Madhya Pradesh Indore 452001 00546403 36.00 21-OCT-2020ANKUR MALPANI MAHESH KUMAR MALPANI RH 3, CLASSIC PURNIMA ESTATE, KHAJRANA MAIN RD., INDORE (M.P.) Madhya Pradesh Indore 452001 10265186 300.00 21-OCT-2020VISHWANATH A ALAGUNDGI AM ALAGUNDGI 34 EKATA APARTMENT 11 VISHNUPURI INDORE Madhya Pradesh Indore 452001 11025 240.00 21-OCT-2020NISHA GUPTA T R GUPTA 2 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11102 120.00 21-OCT-2020ANJU PATNI SURESH PATNI 28-8 NEMI NAGAR JAIN COLONY INDORE Madhya Pradesh Indore 452001 11397 120.00 21-OCT-2020VIRENDRA KUMAR SURANA INDERMALJI 35 JANKI NAGAR ANNEX INDORE Madhya Pradesh Indore 452001 11689 120.00 21-OCT-2020RAJA BAHADUR SINGH SHRI RAJKUMAR SINGHJI "INDRA BHAVAN" 3, M.G. ROAD INDORE Madhya Pradesh Indore 452001 11838 120.00 21-OCT-2020MASOOD HABEEB NASRAT HABEEB 6/2 OLD PALASIA NEAR POLICE STATION KHAN COMPOUND M.P. Madhya Pradesh Indore 452001 11893 120.00 21-OCT-2020SHASHI BHAETI GHANSHYAM BAHETI 32/4 NEW PALASIA NR OM SHANTI BHAVAN INDORE Madhya Pradesh Indore 452001 11077 240.00 21-OCT-2020USHA SHARMA GOPAL SHARMA 311 SEVA SARDAR NAGAR BADIGWALI TOLI INDORE Madhya Pradesh Indore 452001 11512 120.00 21-OCT-2020MIRA AGRAWAL RAMESH AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11639 120.00 21-OCT-2020S K KATARIA M R KATARIA 43 CHANDERLOK APART CHANDERLOK COLONY 81-82 SAKET INDORE Madhya Pradesh Indore 452001 15633070 12.00 21-OCT-2020VIBHAV KASLIWAL KAMLESH KASLIWAL INDRA BHAWAN 3 M G ROAD INDORE Madhya Pradesh Indore 452001 11251 120.00 21-OCT-2020SANJAY SAMAIYA NAVINCHANDRA C/O SAMAIYA & ASSOCIATES 411 CITY CENTRE 57 INDORE Madhya Pradesh Indore 452001 11383 120.00 21-OCT-2020SUSHIL KUMAR AGRAWAL KISHORE LALJI AGRAWAL 1-A SNEHNAGAR MAIN ROAD GIRNAR CHAM. INDORE INDORE M.P. Madhya Pradesh Indore 452001 11850 240.00 21-OCT-2020AMAR NATH LUCKY HC LUCKY 11, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11976 480.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
USHA JAIN AK JAIN 261, TILAK NAGAR INDORE M.P. Madhya Pradesh Indore 452001 15324 240.00 21-OCT-2020SHAKUN BHATTAD NARENDRA BHATTAD C/O. NKB SECURITIES TRIPURASHRI CHAMBERS INDORE Madhya Pradesh Indore 452001 15493 120.00 21-OCT-2020NADIA MASAND NARI MASAND 38, RUPARTION, 31/4, NEW PALASIA, INDORE (M.P.) Madhya Pradesh Indore 452001 10320582 60.00 21-OCT-2020GOKUL PRASAD BHAARGAVA K P BHARGAVA 93 KANCHAN BAG INDORE Madhya Pradesh Indore 452002 11469 240.00 21-OCT-2020VIJAY JAIN RATAN JAIN OSWAL BHAWAN 43 GHAN GALI INDORE Madhya Pradesh Indore 452002 11365 120.00 21-OCT-2020MUKESH PAHARIYA PANNALALJI PAHARIYA 75 MALHARGANJ MAIN ROAD INDORE Madhya Pradesh Indore 452002 11466 120.00 21-OCT-2020MANUBHAI PATEL NANJIBHAI PATEL SHIVJI BAHI AND COMPANY 241 LABRIYA BHERU DHAR INDORE MP Madhya Pradesh Indore 452002 11728 120.00 21-OCT-2020KAILASH CHAND JAIN SHRI KC JAIN 77, NEELKANTH COLONY . . INDORE M.P. Madhya Pradesh Indore 452002 00043106 120.00 21-OCT-2020PURUSHOTTAMAN GAUR RAM GOPAL GAUR 16 MALLAR GANJ INDORE Madhya Pradesh Indore 452002 11392 120.00 21-OCT-2020SANGITA NAGRANI SURESH NAGRANI C/O R .C . BALANI 75 PRATAP NAGAR MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11588 120.00 21-OCT-2020SARITA LALCHANDANI MOHAN KUMAR FLATNO. 25 RATANDEEP APRT. MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11587 120.00 21-OCT-2020SUNITA BALANI RAM CHANDRA C/O R .C . BALANI 75 PRATAP NAGAR MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11589 120.00 21-OCT-2020YOGESH BHAVSAR MOHAN BHAVSAR 18/1,CHANDRABHAGA JUNIINDORE INDORE INDORE M.P. Madhya Pradesh Indore 452004 1015 240.00 21-OCT-2020JAIPAL NANDWANI DARIYA BUXHMAL 134 PALSIKAR COLONY INDORE BAZAR Madhya Pradesh Indore 452004 11557 240.00 21-OCT-2020MOHAMMED NAVED ALIKHAN MOHAMMED LIYAQAT ALIKHAN NISHAT MANZIL 63 KOYALA BAKHAL NR KACHHI MASJID INDORE Madhya Pradesh Indore 452004 15351782 120.00 21-OCT-2020SITARAM KHANDEWALI SUHALIWALI 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11349 240.00 21-OCT-2020RAMPYARI ABAI KHANDELWAL SITARAM KHANDELWAL 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11350 240.00 21-OCT-2020MAHENDRA SINGH THAKUR RAM CHANDRA THAKUR C/O. ADARSH KUMAR AGRAWAL 41 AHILYA PURA INDOR INDOR M.P. Madhya Pradesh Indore 452006 10914 120.00 21-OCT-2020SHANTILAL JAIN GENDALAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11280 240.00 21-OCT-2020NITU JAIN SHANTILAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11281 240.00 21-OCT-2020MANOJ TIWARI LATE BABULAL TIWARI 1-SIYAGANJ. JAWAHARMARG INDORE Madhya Pradesh Indore 452007 13622 600.00 21-OCT-2020DINESH TIWARI GANGA PRASAD TIWARI C/O INDUSTRIAL SALES CORPORATI 17 BABA BAL MUKUND BHAVAN SIYAGANJ INDORE Madhya Pradesh Indore 452007 11309 120.00 21-OCT-2020ASHOK KUMAR MAHESHWARI GOVIND RAM C/O MAHESHWARI BROS. 91 SHASTRI MARKET INDORE MP Madhya Pradesh Indore 452007 11666 240.00 21-OCT-2020ANITA JAIN SHRI PRADEEP JAIN 183 BAJRANG NAGAR INDORE Madhya Pradesh Indore 452008 11578 120.00 21-OCT-2020S K KHURANA NARAIN DASS 136 F H SCHEME NO.54 OPP MEHOOT GARDEN INDORE Madhya Pradesh Indore 452008 11096 120.00 21-OCT-2020VANDANA PARWAL NITIN PARWAL 43, KANCHAN APARTMENT, 133, ANOOP NAGAR, INDORE (M.P.) Madhya Pradesh Indore 452008 10081518 192.00 21-OCT-2020RASHMI DOSHI HEMANT DOSHI 13 ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11001 240.00 21-OCT-2020MISHA ARORA DEVENDRA ARORA 287-A, ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11074 240.00 21-OCT-2020NARENDRA KUMAR MALHOTRA KISHAND CHAND MALHOTRA 31 VINDHYA CHAL APT. 2/4 OLD PALASIA R K INDORE Madhya Pradesh Indore 452008 11387 120.00 21-OCT-2020SUNIL BALKRISHNA SHUKLA BALKRISHNA SHUKLA 13 LOKMANYA NAGAR KESHARBAG ROAD OR RTO ROAD INDORE MADYA PRADESH Madhya Pradesh Indore 452009 11720766 240.00 21-OCT-2020RAJENDRA SHARMA RATHER SHARMA 68GYMASTA NAGAR RAJNEET HANUMAN MANDIR INDORE Madhya Pradesh Indore 452009 11224 480.00 21-OCT-2020RAJ KUMAR CHHAJED MS CHHAJED 6,DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11951 120.00 21-OCT-2020ALKA CHHAJED MS CHHAJED 6 DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11953 120.00 21-OCT-2020MOHANLAL CHHAJED SURAJMALJI CHHAJED 6, DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11945 120.00 21-OCT-2020HARISH KUMAR RAI R P RAI B.4 SALES TAX COLONY GUMASTA NAGAR INDORE Madhya Pradesh Indore 452009 11243 120.00 21-OCT-2020KAILASH CHAND DASHORE SHANKER LAL DASHORE KRISHNA KANT SUGANDHI 7/A BHAWANI PUR COLONY INDORE M P Madhya Pradesh Indore 452009 11738 120.00 21-OCT-2020NISHA PORWAL PANKAJ PORWAL 456, GUMASTA NAGAR, INDORE M.P. Madhya Pradesh Indore 452009 00010692 24.00 21-OCT-2020MAHENDRA CHHAJED SHRI MOHANLALJI CHHAJED 97 A BHAKTAWAR RAM MAGAR TILAK NAGAR GALI NO 2 INDORE MP Madhya Pradesh Indore 452018 18967362 120.00 21-OCT-2020ANKIT JAIN ASHOK JAIN 71 AASHIRWAD WILLA NIPANIA INDORE INDORE Madhya Pradesh Madhya Pradesh Indore 452027 01328544 60.15 21-OCT-2020VARDHMAN R JAIN RATAN LAL JAIN C/O. VIKASH AGENCIES BUS STAND PO. RAIPURIA JHABUA Madhya Pradesh Jhabua 452773 12032 120.00 21-OCT-2020NIRMALA NIMJA JAIN VARDHMAN JAIN C/O. VARDHMAN NIMJA BUS STAND PO. RAIPURIA JHABUA Madhya Pradesh Jhabua 452773 12033 120.00 21-OCT-2020YOGENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11723 120.00 21-OCT-2020JITENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11724 120.00 21-OCT-2020MAHENDRA PATIDAR GANGARAM PATIDAR C/O. GANGARAM PATIDAR 5,PATEL MARG GALI NO. KUKSHI DHAR Madhya Pradesh Dhar 454331 11816 120.00 21-OCT-2020NARAYAN SWAMI PSKSWAMI 41 CIVIL LINE ADARASH COLONY ANAND BAGH BEHIND DEWAS Madhya Pradesh Dewas 455001 13830 120.00 21-OCT-2020VIJAY BHASIN MADAN MOHAN ANCHAL 11 ALANKAR TALKIES DEWAS Madhya Pradesh Dewas 455001 11030 240.00 21-OCT-2020AMARPREET SINGH KHANUJA RAJENDRA SINGH KHANUJA 271, A.B. ROAD DEWAS (M.P.) Madhya Pradesh Dewas 455001 15169 240.00 21-OCT-2020RITESH KUMAR KATARIYA JAVERILAL KATARIYA 251, A.B.ROAD, - DEWAS Madhya Pradesh Madhya Pradesh Dewas 455001 02407667 30.00 21-OCT-2020GIRDHAR GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10997 240.00 21-OCT-2020RAJESH GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10998 240.00 21-OCT-2020HARBHAJAN SINGH SALUJA HARMINDAR PAL SALUJA 39,TILAK MARG SONKATCH DT. DEWAS INDORE Madhya Pradesh Dewas 455118 12028 480.00 21-OCT-2020MAHESH KUMAR KULTHIA MANOHARLAL JI C/O CHARAN PIPE INDUSTRIES HATIPIPLIA DIST. DEWAS Madhya Pradesh Dewas 455223 11109 240.00 21-OCT-2020OMPRAKASH GOYAL MITTULAL GOYAL 183, GRAM SATWAS, TA. KANNAUD, DIST. DEWAS (M.P.) Madhya Pradesh Dewas 455459 10321249 24.00 21-OCT-2020MAMTA DEVI CHINRAY KHATRI F-4,MAHA LAXMI APARTMENT, FAZALPURA UJJAIN (M.P.) Madhya Pradesh Ujjain 456001 16190 120.00 21-OCT-2020ARCHANA PIMPLE AS PIMPLE BANK OF INDIA, REGIONAL OFFICE, 18, SHANKU MARG, M.P. Madhya Pradesh Ujjain 456001 14808 120.00 21-OCT-2020ZAKIYA BAI SHABBIR HUSAIN 227 KAMARI MARG MOURADI GATE UJJAIN Madhya Pradesh Ujjain 456006 12580 120.00 21-OCT-2020SAROJ VERMA RAJENDRA VERMA 168 PATANI BAZAR UJJAIN Madhya Pradesh Ujjain 456006 12572 120.00 21-OCT-2020VIMAL KUMAR SONI RASIKLAL SONI 3 PATANI BAZAR UJJAIN Madhya Pradesh Ujjain 456006 12573 120.00 21-OCT-2020ARUN KUMAR NEEMA ANOKHILAL NEEMA 8 LAKHER WADI UJJIAN M.P. Madhya Pradesh Ujjain 456006 12599 120.00 21-OCT-2020MUNIRA BAI ASHIQU HUSAIN 227 MOURADI GATE KAMARI MARG UJJAIN Madhya Pradesh Ujjain 456006 12578 120.00 21-OCT-2020REKHA JOGCHAND SURESH JOGCHAND M-216, JUNIR MIG, INDIRA NAGAR, AAGAR ROAD, UJJAIN M.P. Madhya Pradesh Ujjain 456001 12584 120.00 21-OCT-2020MURLIDHAR KHANDELWAL PUSHOTTAM DAS 21 HANUMAN MANDIR NALKHERA M.P. Madhya Pradesh Ujjain 456115 12588 120.00 21-OCT-2020SANJAY NAGDA SHRENIK NAGDA 18 SUBHASH MARG KHACHROAD Madhya Pradesh Ujjain 456224 11824 240.00 21-OCT-2020KUSUM DEVI RATHI BADRINARAYAN RATHI 67 SHASTRI NAGAR RATLAM M.P. Madhya Pradesh Ratlam 457001 12483 360.00 21-OCT-2020MAHENDRA MODI HEMANT KUMAR JAIN 592, KATJU NAGAR - RATLAM Madhya Pradesh Madhya Pradesh Ratlam 457001 01260475 12.00 21-OCT-2020AJAY KUMAR PORWAL MADANLAL PORWAL C/O M/S KUNWARJI DHULJI ALOTE RATLAM Madhya Pradesh Ratlam 457114 11289 120.00 21-OCT-2020ARPIT NAHTA VINOD KUMAR NAHTA 3, NEEM CHOWK, - JAORA Madhya Pradesh Madhya Pradesh Ratlam 457226 02616399 12.00 21-OCT-2020BALKRISHNA GUPTA RAMESHWAR GUPTA H.N.19--STREET NO.8 NAI ABADI NO.1 MANDSAUR Madhya Pradesh Mandsaur 458001 10022870 120.00 21-OCT-2020MADAN LAL JHANWAR MOHAN LAL GOVIND KIRANA STORES SADAR BAZAR MANSA MANSA MANDSAUR Madhya Pradesh Mandsaur 458110 10104 120.00 21-OCT-2020KAMLA DEVI JHANWAR MADANLAL JH GOVIND KIRANA STORES SADAR BAZAR MANSA MANSA MANDSAUR Madhya Pradesh Mandsaur 458110 10103 120.00 21-OCT-2020GHANSHYAM LAL SAMDANI SHRINIWAS SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR Madhya Pradesh Mandsaur 458110 12344 120.00 21-OCT-2020PRAMOD KUMAR GANDHI RAMLAL GANDHI 1, GANESHPURA NAGAR, MANASA (M.P.) Madhya Pradesh Mandsaur 458110 10113686 60.00 21-OCT-2020HARI KISHAN SAINI SEVARAM JI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12363 120.00 21-OCT-2020MANISH GARG PRAKASH CHAND GARG SHRI RAM VILA NAYA BAZAR NEEMUCH Madhya Pradesh Neemuch 458441 15414 360.00 21-OCT-2020KAMALA MANGAL KAILASH MANGAL 7, STATION ROAD, NEEMUCH (M.P.) Madhya Pradesh Neemuch 458441 10140274 480.00 21-OCT-2020SARLA MANGAL PRAKASH MANGAL 7, STATION ROAD, NEEMUCH (M.P.) Madhya Pradesh Neemuch 458441 10140379 240.00 21-OCT-2020HEMANT KUMAR GARG RAMESHWARJI GARG 29 STATION ROAD NEEMUCH (MP) Madhya Pradesh Neemuch 458441 15600687 84.00 21-OCT-2020RAMESH CHANDR SAINI SEVARAMJI SAINI SAINI BHAVAN NEAR RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12361 120.00 21-OCT-2020HARI KISHAN SAINI SEVA RAMJI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12359 120.00 21-OCT-2020GEETA DEVI GOYAL GIRDHAR LAL GOYAL C/O. GANESH TRADERS MANDI PAGAN NIMACH Madhya Pradesh Neemuch 458441 12364 120.00 21-OCT-2020DEVENDRA KUMAR GOYAL GL GOYAL C/O. GANESH TRADERS MANDI PRAGAN NEEMUCH Madhya Pradesh Neemuch 458441 12365 120.00 21-OCT-2020GOPAL KRISHNA AGRAWAL MATHURALAL JI C/O R.K.TRADING COMPANY NAGAR PALIKA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12373 240.00 21-OCT-2020DHANSIRAM RAJORIA NARAYANRAM QR. NO. F11/9 DURGA COLONY VIKRAM CEMENT PO. KHOR MANDSOUR M.P. Madhya Pradesh Mandsaur 458470 12339 120.00 21-OCT-2020DILIP KUMAR SHANTILAL GUPTA SHANTILAL JAIN SITAMAU Madhya Pradesh Mandsaur 458990 12052 480.00 21-OCT-2020VIRENDRA KUMAR TIWARI MADAN MOHAN TIKARI LINK ROAD SARDAR BAZAR BETUL M.P. Madhya Pradesh Betul 460001 10132 120.00 21-OCT-2020ARCHANA MALVIYA MANOJ MALVIYA C/O SHIV AUTOMOBILE BAGDONA DIST BETUL (MP) Madhya Pradesh Betul 460449 15575675 84.00 21-OCT-2020GYANCHAND JAIN MANGILAL JAIN C/O PARAS TRADING CO MAIN ROAD BANAPURA Madhya Pradesh Seoni 461221 11190 240.00 21-OCT-2020DWARAKA AGARWAL RAMESHWAR AGARWAL C/O AGARWAL FERTILIZER BOMBAY ROAD SEONI SEONI MALWA Madhya Pradesh Seoni 461221 11184 240.00 21-OCT-2020SUDHIR KUMAR JAIN G L JAIN C/O JAIN TRADING CO GRAIN MERCHANT BANAPURA Madhya Pradesh Seoni 461221 11191 240.00 21-OCT-2020NEETA SHRIVASTAV RAJESH KUMAR KHARE C/O R.K. DHARE A.E. F1, TAWA COLONY HOSHANGABAD Madhya Pradesh Hoshangabad 461331 10054 240.00 21-OCT-2020HARISHANKAR AGRAWAL GANESH PRASAD AGRAWAL OPP SATYNOROYAN TEMPLE INDORE ROAD HARDA Madhya Pradesh Harda 461331 11136 480.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAKESH KUMAR AGRAWAL DR BM AGRAWAL AGRAWAL NURSING HOME NEHRU HARD PIPARIYA Madhya Pradesh Hoshangabad 461775 10123 240.00 21-OCT-2020MD KHUSHALANI SHRI DAULATRAM RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10093 360.00 21-OCT-2020DEEPAK KUMAR JAIN S C JAIN 11 BELDARPURA NEHRU ROAD DWARAKA BR BHOPAL Madhya Pradesh Bhopal 462001 9922 120.00 21-OCT-2020RAJENDRA JAIN LAXMI CHAND JAIN D/14 KAHKASHA-II KOH-E-FIZA BHOPAL M.P. Madhya Pradesh Bhopal 462001 00248521 120.00 21-OCT-2020AKASH GOYAL GOVIND GOYAL ANANT INDUSTRIES JUMERTI CORNER BHOPAL MP Madhya Pradesh Bhopal 462001 18281304 360.00 21-OCT-2020GOPAL KRISHNA BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10062 120.00 21-OCT-2020SUNDERDAS CHOTRANI MOORAJMAL RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10092 480.00 21-OCT-2020REKHA HIRWANI ASHOK HIRWANI 31 A BRIGHT COLONY IDGAH HILLS BHOPAL MP Madhya Pradesh Bhopal 462001 19261441 5.85 21-OCT-2020RITU AGRAWAL P D MANGAL 4 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9930 120.00 21-OCT-2020NEELAM AGRAWAL P AGRAWAL 4 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9934 120.00 21-OCT-2020LAXMZAN WADHWANO BHAGWAN DAS VIKRAM AGENCIES LALWANO PRESS RPAS BHOPAL Madhya Pradesh Bhopal 462002 10023 240.00 21-OCT-2020SHANKAR SACHDEV MEGRAJ SACHDEV 141 NEW SINDHI COLONY BHOPAL Madhya Pradesh Bhopal 462002 10071 240.00 21-OCT-2020UDAY SHANKER GOLHANI VIJAY SHANKER GOLHANI H.NO -514 NEHRU NAGAR BHOPAL BHOPAL Madhya Pradesh Bhopal 462003 10009046 120.00 21-OCT-2020UMA NEWAR KRISHNA NEWAR HOTEL EMBASSY BUILDING JEHANGIRABAD BHOPAL Madhya Pradesh Bhopal 462008 10060 120.00 21-OCT-2020NAYAB DASTIGIR GHULAAM DASTGIR VINDHYA AGRO CARE OPP AISHBAGH STADIUM BHOPAL Madhya Pradesh Bhopal 462008 10015 120.00 21-OCT-2020RAMESH CHANDRA MAHESHWARI SRI DEOKINANDANJI STATION ROAD WEST BHOPAL Madhya Pradesh Bhopal 462010 10111 120.00 21-OCT-2020MAMTA CHHAJER VIMAL KUMAR CHHAJER HIG-3, AMAR COMPLEX ZONE IIND, M.P.NAGAR BHOPAL Madhya Pradesh Bhopal 462011 13799 1440.00 21-OCT-2020VIMAL KUMAR CHHAJER J R CHHAJER HIG-3 AAMER COMPLEX 2NE-2ND M.P. NAGAR BHOPAL Madhya Pradesh Bhopal 462011 10047 1080.00 21-OCT-2020MUKESH GUPTA GUPTA H-2/184 11 QRTS AREA COLONY Madhya Pradesh Bhopal 462016 9958 120.00 21-OCT-2020VIJAY PANDEY S P PANDEY E-3/99, ARERA COLONY BHOPAL Madhya Pradesh Madhya Pradesh Bhopal 462016 10003400 240.00 21-OCT-2020RAJENDRAN NAIR KN N NARAYAN NAIR KUZHITHALA VEEDE PANAMPATTA AUVANEESWARM P.O. QUILON KERALA Madhya Pradesh Bhopal 462016 10042 120.00 21-OCT-2020NIDISH MAHESHWARI MEGHRAJ MAHESHWARI GAYATRI VILLA , 1-B, SHANTI NAGAR COLONY, BHOPAL (M.P.) Madhya Pradesh Bhopal 462018 10092537 545.70 21-OCT-2020BASIL BARIYA SHRI PETER BARIYA 9/D2/A SECTOR PIPLANI-BHEL BHOPAL BHOPAL (M.P.) Madhya Pradesh Bhopal 462021 14681 120.00 21-OCT-2020UDAY KANTI ATA SHRI KB ATA 46/D2/"B" SECTOR PIPLANI-BHEL BHOPAL Madhya Pradesh Bhopal 462021 14701 120.00 21-OCT-2020MEENAKSHI JOSHI ARVIND JOSHI Q.NO. 848/D2/D SECTOR PIPLANI (BHEL) DIST- DIST- BHOPAL(M.P.) Madhya Pradesh Bhopal 462022 14413 120.00 21-OCT-2020ANITA MOTWANI GYAN CHAND 464 KALPANA NAGAR PIPLANI BHOPAL Madhya Pradesh Bhopal 462022 9964 120.00 21-OCT-2020GIRDHARI LAL GUPTA DODE RAM GUPTA M I G 154 GAUTAM NAGAR BHOPAL Madhya Pradesh Bhopal 462023 9961 120.00 21-OCT-2020JITENDRA KUMAR WADHWANI CHANDRA KUMAR RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10090 240.00 21-OCT-2020CHANDRA KUMAR WADHWANI NIHAL CHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10091 240.00 21-OCT-2020ASHOK KUMAR JAIN NIRMAL KUMAR JAIN 21, KHARI PHATAK ROAD, VIDISHA (M.P.) Madhya Pradesh Vidisha 464001 10343560 120.00 21-OCT-2020RENU ARORA SARIISH ARORA C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA Madhya Pradesh Vidisha 464001 11044 240.00 21-OCT-2020SATISH ARORA MADAN SINGH ARORA C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA Madhya Pradesh Vidisha 464001 11043 240.00 21-OCT-2020KHUMAN SINGH RAGHUVANSHI MADAN SINGH RAGHUVANSHI RAGHUVANSHI CLINIC BARETH ROAD GANJ BASODA GANJ BASODA M.P. Madhya Pradesh Vidisha 464221 11784 120.00 21-OCT-2020RAJIV VIJAY VARGIYA RAMCHAND VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11114 240.00 21-OCT-2020DINESH VIJAY VARGIYA RAMCHANDAR VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11115 120.00 21-OCT-2020GOVIND ZANWAR SURESH ZANWAR C/O. N.D. BAHETI DIST SHAJAPUR Madhya Pradesh Shajapur 465441 11810 120.00 21-OCT-2020JAMANALAL MAHESHWARI MOHANLAL MAHESHWARI VENKATESH BHAWAN AGAR-MALWA M.P. M.P. SHAJAPUR Madhya Pradesh Shajapur 465441 11811 120.00 21-OCT-2020VIJAY KUMAR TANTED SAGARMAL TANTED VIJAY SHREE AUTOPARTS JAWAHAR MARG NALKHEDA SHAJAPUR Madhya Pradesh Shajapur 465445 11802 120.00 21-OCT-2020RAJENDRA PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11806 480.00 21-OCT-2020PRABHU PATIDAR RAJENDRA PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11804 480.00 21-OCT-2020KAILASH CHAND RATHORE KASTOOR CHAND RATHORE C/O. KAILASHCHAND KASTOOR CHAND JAWAHAR MARG NALKHEDA SHAJAPUR Madhya Pradesh Shajapur 465445 11801 120.00 21-OCT-2020VASUDEV PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11805 480.00 21-OCT-2020DEVRAM PATIDAR RAMESHWAR PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11807 480.00 21-OCT-2020LABHA MAL TILGOTA INDER MAL TILGOTA HANUMAN MANDIR NALKHERA Madhya Pradesh Shajapur 465445 11798 120.00 21-OCT-2020LILABAI PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11808 480.00 21-OCT-2020PARAS KUMAR JAIN PREMCHAND JAIN C/O. BHARAT TRADERS JAWAHAR MARG NALKHEDA Madhya Pradesh Shajapur 465445 11794 480.00 21-OCT-2020RAJESH KUMAR GUPTA BADREELAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH Madhya Pradesh Rajgarh 465669 11935 120.00 21-OCT-2020RAM BABU GUPTA KESRI MAL GUPTA 4 MURAD ALI MARG GALI NO 1 BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01211472 24.00 21-OCT-2020PRABHA KUMARI DHARAM CHAND DAGA MAIN MARKET BIAORA Madhya Pradesh Rajgarh 465674 10198766 360.00 21-OCT-2020MANISH JAIN PRAKASH CHAND JAIN DHAN MANDI BIAORA Madhya Pradesh Rajgarh 465674 12554112 15.00 21-OCT-2020VIJAY KUMAR JAIN RATAN LAL JAIN 37 SADAR BAZAR MUKERJI MARG BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01212096 60.00 21-OCT-2020PRAVEEN RAMPURIA NIRMAL RAMAPURAI C/O NIRMAL RAMPURIA CHHAPIHEA Madhya Pradesh Rajgarh 465689 11530 240.00 21-OCT-2020HAJARILAL GUPTA MANGILAL GUPTA C/O MANJILAL GUPTA NATARAM RAJGARH Madhya Pradesh Rajgarh 465689 11528 240.00 21-OCT-2020GIRIRAJ GUPTA HAJARI LAL GUPTA C/O HAJARILAL GUPTA CHHAPIHEDA Madhya Pradesh Rajgarh 465689 11524 360.00 21-OCT-2020DINESH KUMAR GUPTA VITTHAAL DAS C/O MURLIDHAR GUPTA MOHAN DWARWASA CHHAPIHEDA Madhya Pradesh Rajgarh 465689 11529 240.00 21-OCT-2020SHAILENDRA KUMAR JAIN PRAKASH JAIN NAMAK CHORAHA, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10268839 24.00 21-OCT-2020VIJAY KUMAR JAIN VIMAL KUMAR JAIN CHARKHA LINE SARRAFA BAZAR SEHORE Madhya Pradesh Sehore 466001 16022402 12.00 21-OCT-2020PRATIBHA PATNI DR RAJESH PATNI DR. RAJESH PATNI GANGA ASHRAM, DR. LAGAN COMPOUND SEHORE (M.P.) Madhya Pradesh Sehore 466001 14778 240.00 21-OCT-2020SURINDER KAUR LAMBA BS LAMBA NARAYAN DAS COMPOUND, CHHAWANI SEHORE, DIST. DIST. SEHORE, M.P. Madhya Pradesh Sehore 466001 14809 120.00 21-OCT-2020RAM MITTAL DWARKA DAS MITTAL GANGA ASHRAM SEHORE Madhya Pradesh Sehore 466001 16022419 30.00 21-OCT-2020CHARANJET SINGH S L JAIN NARAYAN DAS COMPOUND CHHAWANI SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466001 9968 120.00 21-OCT-2020RAMESH CHANDER GUPTA JANGU LAL AGRAWAL NEAR SWARNKAR MANDIR PALTON AREA SEHORE MP Madhya Pradesh Sehore 466001 15633774 180.00 21-OCT-2020SUNIL KHANDELWAL SRI NANDLALJI SUDAMAPURI NASRULLAGANJ DIST. SEHORE DIST. SEHORE M.P. Madhya Pradesh Sehore 466331 11870 480.00 21-OCT-2020GOPALDAS KHANDELWAL SURAJMAL C/O M/S GAURAV SUPARI CENTRE J.P.MARKET, NARSULLAGANJ, DIST.SEHORE (M.P.) Madhya Pradesh Sehore 466331 11213 240.00 21-OCT-2020NEETA KHANDELWAL GOPAL DAS KHANDELWAL C/O M/S.GAURAV SUPARI CENTRE J.P.MARKET, NARSULLAGANJ DIST.SEHORE (M.P.) Madhya Pradesh Sehore 466331 11214 240.00 21-OCT-2020MAHESH PRASAD DUBEY TEJRAM DUBEY POST SHAHGANJ TAHSIL BUDHNI SEHORE Madhya Pradesh Sehore 466554 10107 120.00 21-OCT-2020SHIKHAR CHAND JAIN PRAVCHAND JAIN ABHISHEK MECHINERY POST SHAHGANJ BUDHNI SEHORE SEHORE M.P. Madhya Pradesh Sehore 466554 10110 120.00 21-OCT-2020RAMA MAHESHWARI GHANSHYAM MAHESHWARI BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12503 240.00 21-OCT-2020VINOD KUMAR JAIN KHEMCHAND JAIN 12/2, KATRA WARD SAGAR Madhya Pradesh Sagar 470002 12496 120.00 21-OCT-2020SWWETA MAHESHWARI NARAYAN MAHESHWARI VARNI COLONY SAGAR (M P ) Madhya Pradesh Sagar 470002 11147 240.00 21-OCT-2020SADHNA JAIN VINOD JAIN 12/2, KATRA WARD SAGAR Madhya Pradesh Sagar 470002 12497 120.00 21-OCT-2020ABHA MAHESHWARI KAILASH MAHESHWARI BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12502 240.00 21-OCT-2020VIMAL MAHESHWARI VIJAY KUMAR MAHESHWARI MAHESHWARI MAHAL BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12492 240.00 21-OCT-2020MUKESH JAIN SLJAIN C/O SAMBHAV TRADERS SARVODAYA CHOWK BINA Madhya Pradesh Sagar 470113 15489 240.00 21-OCT-2020MAHESH KUMAR JAIN BALAPRASAD JAIN JAIN AGENCES REHLI SAGAR Madhya Pradesh Sagar 470227 12487 240.00 21-OCT-2020DWARKA PRASAD NAYAK PURSHOTTAM LAL NAYAK SARAFA BAZAR DAMOH M.P. Madhya Pradesh Damoh 470601 12252 120.00 21-OCT-2020IKBAR KUMAR GAHDHI JOGENDRA SINGH GANDHI GUARD LINE MANGANJ WARD.. DAMOH Madhya Pradesh Damoh 470661 11201 240.00 21-OCT-2020SEEMA JAIN MrParas Kumar Jain 142/1 Naya Bazar No.1 Damoh M.P. Madhya Pradesh Damoh 470661 00047521 24.00 21-OCT-2020PARAMJEET KAWR GANDHI AJEET SINGH HOUSING BOARD H HO NO 15 .. DAMOH Madhya Pradesh Damoh 470661 11202 240.00 21-OCT-2020JOGJEET SING GANDHI GURUDHARAN SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11204 240.00 21-OCT-2020ABHISHEK JAIN SURESH CHAND JAIN VASUNDHRA COLONY INFRONT OF CENTRAL SCHOOL DAMOH MP Madhya Pradesh Damoh 470661 00108331 7.20 21-OCT-2020NEETA KOTWANI Mr Hoondraj Kotwani H NO 269, CIVIL WARD 5, M N175 SE351 TAK DAMOH MP Madhya Pradesh Damoh 470661 00115682 120.00 21-OCT-2020BALJEET SINGH S GURUDHAR SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11205 240.00 21-OCT-2020RANJEET KAUR GANDHI SURJEET SINGH ARORA C/O VAISHALI NAGAR DAMOH DAMOH M.P Madhya Pradesh Damoh 470661 00213258 240.00 21-OCT-2020SHAKUM JAIN ABHAY JAIN JAI KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11216 120.00 21-OCT-2020PRITI JAIN PREM CHAND JAIN C/O JAII KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11217 120.00 21-OCT-2020ARVIND KUMAR JAIN KUNDALJI JAIN C/O JAIN H/W STORES DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11219 120.00 21-OCT-2020SHAILENDRA ROMAR JAIN HARISH CHAND JAIN C/O JAIN H/W STORES DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11218 120.00 21-OCT-2020SUNIL KUMAR JAIN HAM CHAND JAIN C/O ARVIND AGAENCIES DIST.DAMO M.P. Madhya Pradesh Damoh 470666 11220 120.00 21-OCT-2020HEELAM GUPTA SANTOSH KUMAR UNION BANK OF INDIA NEAR KOTWALI CHHATARPUR Madhya Pradesh Chhatarpur 471001 12517 120.00 21-OCT-2020RAJKUMAARI RATHJORE SSURENDRA SINGH RATHORE ORCHA ROAD PRATHVIPUR Madhya Pradesh Chhatarpur 472336 11215 480.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
REETA JAIN SANTOSH JAIN C/O. M/S RAMESH SANTOSH KUMAR LAXMI GANJ GUNA GUNA M.P. Madhya Pradesh Guna 473001 10926 480.00 21-OCT-2020KRISHNA KUMARI CHERUVU NA D-13 NFL TOWNSHIP VIJAIPUR DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473111 10946 120.00 21-OCT-2020OP SHARMA SN SHARMA B-215 NFL VIJAYPUR Madhya Pradesh Guna 473111 10927 120.00 21-OCT-2020MANJU SINGH SUNIL SINGH C-48 GAK T/SHIP VIJAIPUR GUNA M.P. Madhya Pradesh Guna 473111 10930 120.00 21-OCT-2020MUKESH KUMAR GUPTA DINEHS GUPTA INDRA MARG PO RAGHOGARH DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473226 10947 120.00 21-OCT-2020BRAJESH KUMAR GUPTA BHAGWANLAL GUPTA GUPTA BANDHU TRADERS NEAR ANGAN BADI,NEW BLOCK SHIVPURI Madhya Pradesh Shivpuri 473551 12534 120.00 21-OCT-2020ANIL KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B.ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12527 240.00 21-OCT-2020RAJENDRA KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12538 240.00 21-OCT-2020GAURAV SHANDILYA JANAKRAJ 5 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12556 240.00 21-OCT-2020PREM LATA JAIN PRAKASH CHANDRA JAIN KHARA KUA KE PASS, COSTOM GATE ROAD, SHIVPURI M. P. Madhya Pradesh Shivpuri 473551 00042431 360.00 21-OCT-2020LOKENDRA SHARMA OM PRAKESH SHARMA HIT NIVAS NEAR DR MEHTA SHIVPURI Madhya Pradesh Madhya Pradesh Shivpuri 473551 03899047 21.00 21-OCT-2020RAKESH KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12525 240.00 21-OCT-2020SHASHI AGARWAL ANIL AGARWAL 13 GANDHI COLONY SHIVPURI SHIVPURI Madhya Pradesh Madhya Pradesh Shivpuri 473551 03810206 30.00 21-OCT-2020MUKESH KUMAR JAIN JINENDRA SHARAN JAIN C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12537 240.00 21-OCT-2020RAMKISHANDAS SINGHAL SURAJ MAL SADAR BAZAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12561 120.00 21-OCT-2020ANUBHAV SHIVHARE VINOD SHIVHARE GAUTAM VIHAR COLONY, SHIVPURI M. P. Madhya Pradesh Shivpuri 473551 00184901 12.00 21-OCT-2020SNEHALATA JAIN PRABHU DAYAL GUPTA C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12536 240.00 21-OCT-2020NARESH KUMAR BANSAL SHANTILAL BANSAL NEELGAR CHOURAHA OLD CITY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12560 120.00 21-OCT-2020MANOJ MANGAL SHANTILAL GUPTA GIRRAJ MARRIGE HOUSE KE PEECHE INDRA PURAM COLONY SHIVPURI SHIVPURI Madhya Pradesh Madhya Pradesh Shivpuri 473551 01923556 24.00 21-OCT-2020PRADEEP KUMAR JAIN SHREYANS KUMAR JAIN 14 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12555 120.00 21-OCT-2020OM PRAKASH PANSARI NARAYAN PRASAD AGRASEN TRADING COMPANY A.B.ROAD BADARWAS SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473885 12526 480.00 21-OCT-2020ASHISH SHARMA OM PRAKASH SHARMA CHHUTMAL KI BAZARIA LOHIYA BAZAR LASHKAR GWALIOR MP Madhya Pradesh Gwalior 474001 20374791 114.00 21-OCT-2020NEETA JAIN RKJAIN JAIN BHAWAN DANA OLI LASHKAR GWALIOR MP Madhya Pradesh Gwalior 474001 10990 120.00 21-OCT-2020NARESH KUMAR SUKHIJA SHYAM LAL SUKHIJA H NO 142 NEAR GAJANAND APARTMENT MADHOGANJ GWALIOR Madhya Pradesh Madhya Pradesh Gwalior 474001 00756757 240.00 21-OCT-2020BRAJENDRA MOHAN GUPTA RAM KISHORE GUPTA D-8 JAGRATI NAGAR LAXMI GANJ LASHKAR GWALIOR Madhya Pradesh Gwalior 474001 10996 120.00 21-OCT-2020AMIT KUMAR AGARWAL RAM KUMAR AGARWAL DR. RADHESHYAM AGARWAL CHHUTMAGH KI BAJARIYA TAJEN DRANATHKI GALI DAL BAZAR GWALIOR M. P. Madhya Pradesh Gwalior 474009 00438819 27.00 21-OCT-2020SHAILESH JAIN SHANTI LAL JAIN 6 SINDH VIHAR COLONY MAHAL GATE LASHKAR Madhya Pradesh Gwalior 474009 10984 120.00 21-OCT-2020NITIN PATEL BLPATEL 67 SENIOR BOYS HOSTEL G.R MED COLLEGE GWALOR Madhya Pradesh Gwalior 474009 10987 240.00 21-OCT-2020RENU BHATIA VIMAL BHATIA 33 JIWAJI NAGAR THATIPUR GWALIOR MP Madhya Pradesh Gwalior 474011 10968 120.00 21-OCT-2020VINOD KUMAR KANT BP KANT C/O SHRI B.P. KANT 61, SARESH NAGAR, THATTIPUR, GWALIOR Madhya Pradesh Gwalior 474011 11820 120.00 21-OCT-2020PRADEEP AVADHOOT VISHNU PANDURANG 469, "B" BLOCK ANAND NAGAR GWALIOR Madhya Pradesh Gwalior 474012 10975 480.00 21-OCT-2020HAV ABRAHAM KV OOMMEN VARGHESC HAV ABRAHAM K.V. CWE (AIR FORCE) MAHARAJPUR P.O. GWALIOR Madhya Pradesh Gwalior 474020 15006 120.00 21-OCT-2020KAMAL KANT GUPTA SURESH CHAND GUPTA H NO H 98 HOUSING BOARD COLONY OPP DR HARILAL MORENA Madhya Pradesh Madhya Pradesh Morena 476001 00624847 12.00 21-OCT-2020SANTOSH KUMAR JAIN AMARLAL JAIN C/O. RAJESH JAIN RAJA CHHOTI BAZAR DHARM SHALA CHHINDWARA M.P. Madhya Pradesh Chhindwara 480001 13358 240.00 21-OCT-2020SUNIL KUMAR GUPTA SRI NARAYAN GUPTA MAIN ROAD CHHAPARA M.P. Madhya Pradesh Seoni 480884 12220 480.00 21-OCT-2020UPENDRA SINGH TAHKUR KESHAO SINGH THAKAUR C/O KESHAV SINGH THAKUR VILLAGE DHORIYA PO GANESHGANJ TAHSIL LAKHANDONI Madhya Pradesh Chhindwara 480886 12157 120.00 21-OCT-2020BALDEO GUPTA SUNDERLAL GUPTA WARD NO 18 GUJARI CHOWK BALAGHAT Madhya Pradesh Madhya Pradesh Balaghat 481001 00075541 12.00 21-OCT-2020SUNIL GUPTA GPGUPTA WARD NO.3 WARASOONI DIST BALAGHAT AT POST WARASONI M.P. Madhya Pradesh Seoni 481331 12216 120.00 21-OCT-2020DULICHAND DAHARWAL PRADHAN SAD DAHARWAM T.B. GALI HR SOC. SCHOOL INGRASES S . Madhya Pradesh Balaghat 481331 12142 120.00 21-OCT-2020SANAT KUMAR JAIN LATE DLJAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12194 120.00 21-OCT-2020SANDHYA VAIDYA PRAKAHS CHNDRA 1177/4 PREM NAGAR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12248 240.00 21-OCT-2020NIRMAL BHALLA JAGDISH CHNDER BHALLA BHALLA SATHOLOGY CENTRE GORAKHPUR BAZAR JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12191 120.00 21-OCT-2020SURAJ JAIN SANT KUMAR JAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12193 120.00 21-OCT-2020SANU JAIN LATE SHRI KLJAIN C/O POPULAR TRADING CO. 16 ANJUMAN MARKET JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12140 120.00 21-OCT-2020SHABBIR HUSAIN MALIK TAMALIK C/O ASAIN TRADERS 23 MARHATAL JABALPUR Madhya Pradesh Jabalpur 482002 12227 120.00 21-OCT-2020HIRAMANI TRIPATHI RAMBHUVAN TRIPATHI C/O KHANDELWAL BROS LTD 27 ANJUMAN SHOPPING CENTER JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12136 240.00 21-OCT-2020DEEPA PHATAK SHRI PRADEEP PHATAK RAHUL APPARTMENT SARASWATI COLONY CHALI CHALI TALA Madhya Pradesh Jabalpur 482002 12228 240.00 21-OCT-2020RAZIA BAI TAYAB ALI NEXT TO ANNAPURNA DALL MILL 228 UPRAN GANJ JABALPUR Madhya Pradesh Jabalpur 482002 13193423 120.00 21-OCT-2020RAKESH LUTHRA PRAKESH VED LUTHRA HOUSE NO-311 GUPTESHWAR WARD MADAN MAHAL JABALPUR Madhya Pradesh Jabalpur 482002 11036862 27.00 21-OCT-2020SKSHRIVASTAVA SHRIVASTAVA C/O SHRI REVEENDRA SINGH 66 KAMLA NEHRU NAGAR MARKET JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12232 120.00 21-OCT-2020VIKAS SACHDEVA NARAYAN DAS SACHDEVA SACHDEVA OIL DAL FLOOR MILL BARHI ROAD GURUNANAK WARD KATNI (MP) Madhya Pradesh Katni 483501 18571766 6.90 21-OCT-2020NARAYAN DAS SACHDEVA SACHA NAND C/O 8 ACHDEVA OIL DAS MILL BARHI ROAD GURUNANAK WARD KATNI MP Madhya Pradesh Katni 483501 00108992 36.00 21-OCT-2020BHOJRAJ KAPRI JAGAT RAM KAPRI C/O PRAYAG AGRICULTRUE KRISHNA NAGAR SATNA SATNA M.P. Madhya Pradesh Satna 485001 12131 360.00 21-OCT-2020NEERAJ MEHROTRA SUDHIR MEHROTRA KANPUR TRADING CO., BEHARI CHOWK SATNA Madhya Pradesh Satna 485001 3496 120.00 21-OCT-2020POOJA AGARWAL PAWAN AGGARWAL C/O M/S UNIQUE ENTERPRISES ) SEMARIA CHOWK SATNA SATNA M.P. Madhya Pradesh Satna 485001 12129 240.00 21-OCT-2020A LENIN BABU KM ANANDARA JAIN GEM(SH) 4 RBD AF CHAKERI KANPUR Madhya Pradesh Satna 485001 3500 240.00 21-OCT-2020SANT KUMAR PARASTE CHANDAN SINGH PARASTE STATE BANK OF INDIA BIRLA COLONY SATNA M.P. M.P. SEONI Madhya Pradesh Satna 485005 12126 120.00 21-OCT-2020PREETI GUPTA UMESH KUMAR GUPTA W/O UMESH K GUPTA, NEAR BABA TALAB, SATNA ROAD, MAIHAR, Satna Madhya Pradesh Madhya Pradesh Satna 485771 01390780 2.40 21-OCT-2020KU SUSHMA SONDHIYA BASUDHA SHARAN SONDHIYA 13/33,STATE BANK COLONY MANAS NAGAR REWA [M.P.] Madhya Pradesh Rewa 486001 11819 120.00 21-OCT-2020ASHA DEVI KHARYA VISHNUKANT KHARYA SARAFA BAZAR GOTEGAON Madhya Pradesh Rewa 487118 12236 480.00 21-OCT-2020KAILASH CHANDRA KHARYA KASHI PRASAD KHARYA SARAFA BAZAR GOTEGAON Madhya Pradesh Satna 487118 12237 120.00 21-OCT-2020ROSHAN TARA MASOOD KHAN QR NO 97 CAMP 2 TATA LANE BHILAI DURG C G BHILAI Chhatisgarh Chhattisgarh Raipur 490001 12504974 12.00 21-OCT-2020UPMA SHRIVASTAVA OM PRAKASH SHRIVASTAVA QR. NO.9A, STREET -16 SECTOR-2 BHILAI BHILAI C.G. Chhattisgarh Raipur 490001 00207463 60.00 21-OCT-2020RAJENDRA NEELAY PURSHOTTAMDAS NEELAY AMBER AGENCY MANAV MANDIR CHOWK RAJNAND RAJNAND GAON Chhattisgarh Raipur 491441 10102 120.00 21-OCT-2020SANGEETA MAHESHWARI RAMRATAN TAORI 1, CENTRAL AVENUE (W) CHOUDHARY COLONEY RAIPUR Chhattisgarh Raipur 492001 12424 240.00 21-OCT-2020RAMNARAIN SINGH GP SINGH PLOT NO. 767, ADARSH CHANLS SUNDER NAGAR RAIPUR (M.P.) Chhattisgarh Raipur 492001 12388 120.00 21-OCT-2020ANITA SINDHWANI AJAY SINDHWANI MAKHIJA BHAWAN A BOVE DENA BANK JAWAHAR NAGAR M.P. Chhattisgarh Raipur 492001 12425 120.00 21-OCT-2020SANJAY KUMAR DUBEY BASANT PRASAD DUBEY HOUSE NO 7 MAHAMAYA VIHAR NEW GAYATRI NAGAR SHANKAR NAGAR RAIPUR CHHATTISGARH RAIPUR CHHATISGARH Chhattisgarh Raipur 492007 12097038 24.00 21-OCT-2020SANJAY JAIN RCJAIN B1, GOLCHA APARTMENT SHANKAR NAGAR RAIPUR Chhattisgarh Raipur 492007 12390 120.00 21-OCT-2020RAJESH JALAN MADAN LAL JALAN SHARDA TRANDERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12411 120.00 21-OCT-2020SHARDA JALAN MADAN LAL JALAN SHARDA TRADERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12393 120.00 21-OCT-2020KAMAL KUMAR JAIN RATAN LAL JAIN KAMAL KUMAR PARKASH CHAND JAIN, SADAR BHZAR BHATAPARA M.P.49211 Chhattisgarh Raipur 492110 12394 240.00 21-OCT-2020NARENDRA MAHESHWARI GANGA BISHAN LAXMI BEET BHANDAR BHATAPARA DISTRICT-RAIPUR Chhattisgarh Raipur 493118 1220 120.00 21-OCT-2020SHANTI LAL LUNKAD KESHRI MAL LUNKAD Q. NO. - 134 VILL - ARJUNI DIST - DHAMTARI DHAMTARI CHHATTISGARH Chhattisgarh Dhamtari 493773 00122434 120.00 21-OCT-2020SADHAN KUMAR SARKAR HEMANT KUMAR SARKAR Q.NO. 81 TYPE II DS BACHELI BASTAR M.P. Chhattisgarh Bastar 494553 12432 120.00 21-OCT-2020VIJOY KUMAR ROY PCROY FLOTORE QUR. NO. 21 O.P. BACHELI BASTER M.P. Chhattisgarh Bastar 494553 12414 120.00 21-OCT-2020MANIK CHANDRA MITRA MNMITRA QR. NO 1375/B. BLOCK III KRISHNA VIHAR P.O. JAMNIPALI BILASPUR Chhattisgarh Bilaspur 495450 12405 120.00 21-OCT-2020SHARADA PANDALA PVP GUND PRASHANTOWERS BLOCK C FLAT NO.69 BAKARAM HYDERABAD Telangana Hyderabad 500001 2755 120.00 21-OCT-2020RAJU JA SUBBA RAJU ITC LTD. - ABD (SEEDS) 31, SAROJINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500002 2773 480.00 21-OCT-2020JYOTI NTIKYANI NARENDRA K 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2816 120.00 21-OCT-2020KANAYALAL KTIKYANI KTIKYANI 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2817 120.00 21-OCT-2020KRAMAMANI LATE KNAGARAJA RAO APEX MOTORS 27 SIKH ROAD SECUNDERABAD Telangana Hyderabad 500003 2699 240.00 21-OCT-2020JAMUNA KTIKYANI KANAYALAL 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2814 120.00 21-OCT-2020KUMAR BABU DESINEEDI KOTESWAR AO DESINDEED ITC LIMITA AB DCHISION 31 SAIOLINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500003 2726 360.00 21-OCT-2020MOHAMMED SUFYAN HAMMED AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11357 120.00 21-OCT-2020RAJYALAKSHMI MIRIYALA VIDYASAGAR M 6-2-941/4 CHINALI BHASTI KHARIVETBAD HYDERABAD Telangana Hyderabad 500004 2833 240.00 21-OCT-2020SALIMAN SIDDIQUI MASOOS AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11354 120.00 21-OCT-2020VIDYA SAGAR MIRIYALA NAGESWARA RAO 6-2-941/4 CHINTALBHASTRI KHAVIRZTABAD HYDERABAD Telangana Hyderabad 500004 2842 240.00 21-OCT-2020VIVEKANANDA RAO RAMKISHAN RAO H.NO. 6-3-598/51/5 ANANDNAGAR COLONY KHIRATHABAD HYDERABAD Telangana Hyderabad 500004 2693 120.00 21-OCT-2020SAUD SIDDIQUI HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11356 120.00 21-OCT-2020SWARAJYAM NEELA PANDAIAH NEELA C/O MAHESHWARI COMPNAY 15-2 494 KISHAN GUNJ HYDERABAD Telangana Hyderabad 500012 2720 120.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
AMUTHYAM REDDY AYADAGIRI REDDY HOUSE NO. 2-3-64/17/1 TIRUMAL NAGAR HYEDERABAD Telangana Hyderabad 500013 2770 360.00 21-OCT-2020SHAHEEN BEGUM SHAIK MOHAMMED HUSSAIN 7-1-58, FLAT NO. A 74 NABARD STAFF QUARTERS AMEERPET,HYDERABAD Telangana Hyderabad 500016 1843 240.00 21-OCT-2020PADMA ROOPIREDDY RPURUSHOTTHAMA REDDY HOUSE NO 12-13-588 M NAGARJUNA NAGAR H Y D E R A B A D Telangana Hyderabad 500017 2849 240.00 21-OCT-2020DHAKSHAYINI KAIPA PITCHIREDDY KAIPA C/O DR. K/.PITCHI REDDY MEDICALOFEFICE R POST DIST KURNOOL Andhra Pradesh Kurnool 518222 2695 480.00 21-OCT-2020VIDHYA SAGAR SAMUDRALA S SAGAR 3-5-19/A/4, LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14219 120.00 21-OCT-2020JAMUNA DEVARAKONDA VIDHYASAGAR SAMUDRALA 3-5-19/A/4 LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14218 240.00 21-OCT-2020VINOD KUMARKCHAWLA KISHANDASHCHAWLA NATCO HOUSE ROAD NO-2 BANJARA HILLS HYDERABAD Telangana Hyderabad 500033 10077210 12.00 21-OCT-2020GULSHAN LAL BHAGAT RAM 3 7 NEW NAGOLE DISTT R R HYDERABAD Telangana Hyderabad 500035 10229295 600.00 21-OCT-2020VASANTHALAKSHMI GUDURU GUDURU BALIREDDY D/O G BALIREDDY H NO 1 38 SBI COLONY KOTHAPET HYDERABAD ANDHA PRADESH Telangana Hyderabad 500035 14509806 0.75 21-OCT-2020SAHITHI KALAGARA KALAGARA JAGADISH 28 SESHADRI TOWERS G-16A MADHURA NAGAR HYDERABAD Telangana Hyderabad 500038 2698 120.00 21-OCT-2020APPALA RAJU JAMPANA SURPA RAJU 24-88/7/1 ANAND BAGH MALKOGI GIRI HYDERABAD Telangana Hyderabad 500047 2777 480.00 21-OCT-2020JUNLAN KAMALAKAR MKAMALAKAR FLAT NO 51, FORT HOUSE 1-7-142/1,GOLCONDA X ROAD HYDERABAD Telangana Hyderabad 500048 2771 120.00 21-OCT-2020ARUMUGAM MADRAS PONNUSWAMY PANCHAKSHARAM MADRAS ANDHRA BANK SITAPHALMANDI BRANCH SECUNDERABAD Telangana Hyderabad 500061 10796843 12.00 21-OCT-2020HEMLATA DESHPANDE CHOHAN DESHPANDE H.NO.23-6-764 BELA CHANDULAL HYDERABAD Telangana Hyderabad 500265 3052 120.00 21-OCT-2020DR MOHAN DESHPANDE SHRI GOVIND RAO H.NO. 23-6-764 BELA CHANDULAL HYDERABAD (A.P.) Telangana Hyderabad 500265 3036 120.00 21-OCT-2020VEER NARAYAN SETH LATE SHRINARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2757 120.00 21-OCT-2020KIRTI SETH VEERNARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2758 120.00 21-OCT-2020VENU GOPALA RAOTALLURI ANJANEYULU 5-9-22/19 ADARSH NAGAR HYDERABAD Telangana Hyderabad 500463 2767 120.00 21-OCT-2020NARSING RAO JADCHAV DATTAREYA RAO JADHAV H.NO.A-195 1ST PHASE VANASTHAL PURAM HYDERABAD Telangana Hyderabad 500661 2762 120.00 21-OCT-2020MPRASUNA LAKSHMI MS REDDY NO.7=48 SANGEETH NAGAR KUKATPALLY HYDERABAD Telangana Hyderabad 500872 2716 120.00 21-OCT-2020GVENKATESWAR RAO LAXMAN RAO H.NO.1-11-47 BHAGAT SINGH NAGAR KAMAREDDY Telangana Adilabad 503111 3041 120.00 21-OCT-2020RAJI REDDY ERAVELLI EVENKAT REDDY QR NO. D258 MADARAM TOWN SHIP DIST ADILABAD Telangana Adilabad 504220 2688 240.00 21-OCT-2020SHAIK AMIN SAHEB LAL SAHEB D-17 MADARDUN RS AM TOWN SHIP DIST ADILABAD Telangana Karimnagar 504220 2689 120.00 21-OCT-2020T MARUTHY SWAMY NARAYANA SWAMY H NO 1-1-169 RAMNAGER KARIMNAGAR Telangana Karimnagar 505002 10824869 120.00 21-OCT-2020BUSSA BALACHANDER LAXMI RAGAM H.NO. 9-4-246 SAPTAGIRI COLONY KARIMNAGAR Telangana Karimnagar 505002 15577 120.00 21-OCT-2020SRINIVAS PINNA NAGAIAH 3-7-564 S.B.H.COLONY Q.NO. A1/12 KARIM NAGAR A.P. Telangana Karimnagar 505002 3071 120.00 21-OCT-2020KONDAL REDDY PERPATI PVENKAT REDDY 3-7-392/A H.NO. JAGITIAL ROAD KARIM NAGAR A.P. Telangana Karimnagar 505002 3070 120.00 21-OCT-2020YARMAREDDY ADHILAXMI YURANGA REDDY H. NO.T-II, 495, GODAVARI SINCLINE (PO) KAREEMNAGAR Telangana Karimnagar 505211 14780 120.00 21-OCT-2020MUTYALA VENKAT REDDY NARSIMHA REDDY H.NO-4-5-27/4, VIDYA NAGAR SIRICILLA DIST- KARIM NAGAR (A.P.) Telangana Karimnagar 505301 14651 240.00 21-OCT-2020LAKSHMI DEVI PURIDI PCHANDRASHKHAR W/O PURIDI CH SEKHAR SHRI RAJA RAJESHWARA CO.OP. NING MILLS LTD. SIVICILLA Telangana Karimnagar 505301 2906 120.00 21-OCT-2020RAPARTHIRAMA SWAMY R LAXMAIAH ELPAR TAILOR, GANDHI CHOWK, PO-SIRICILLA, DIST- KARIMNAGA DIST- KARIMNAGAR (A.P.) Telangana Karimnagar 505301 14379 120.00 21-OCT-2020GUDA SUDHAKAR REDDY GUDA VEERA REDDY H.NO.12-3/1/A/1 NEAR VIDYA VANI HIGH SCHOOL POST:HUSNABAD KARIMNAGAR DIST AP Telangana Karimnagar 505467 00088781 24.00 21-OCT-2020VIDYASAGAR AVUSULA MUSALAIAN H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2941 480.00 21-OCT-2020PADMA AVUSHULA VIDYA SAGAR H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2942 360.00 21-OCT-2020BALAMANI TALLOJU KRISHNA MURTHY H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2940 120.00 21-OCT-2020RANGA REDDY MEKALA PAPI REDDY H.NO. 3 BEHIND GANESH TEMPLE WRISH BARTHI KOTHAGULDER Telangana Khammam 507101 2694 120.00 21-OCT-2020LAKSHIMI DEVI PURIDI PCHANDRAKHAY H.NO.8-17-11 KOKABHASK RAMMA STREET A.V.APPA ROAD RAJAHMUNDRY Telangana Khammam 507123 2907 120.00 21-OCT-2020DRSATYA PRASAD CHAVA RAMAIAH S/O RAMAIAH GUUVALA GUDEM KHAMMAM DIST A.P. Telangana Khammam 507158 2844 120.00 21-OCT-2020VENIKATA SRIMANNARAYANA CG GUDIMELLA VENKATA RANGACHARYU ADE /APSEB AF/2 TIL COLONY PYLON NAGARJUNA SAGAR NIG Telangana Nalgonda 508203 3016 120.00 21-OCT-2020NAGENDER KASTURI SAIDAIAH H.NO.14-12 /H B NANDHIPAHAD MIRYALGUDA DT. NALGONDA A.P. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
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QUARTERS, THIRUMANGALAM, MADRAS Tamil Nadu Chennai 600040 14950 240.00 21-OCT-2020RAMANA KUMAR ATMURI SIVAJI NAIDU ATMURI S 1 PLOT NO 243 H BLOCK 5TH STREET 12TH MAIN ROAD ANNA NAGAR WEST CHENNAI TAMILNADU Tamil Nadu Chennai 600040 50091997 420.00 21-OCT-2020SURESH KUMAR CHANDAK SRI BHOJRAJ CHANDAK 324/9 KADIRVAN COLONY 15TH MAIN ROAD ANNA NAGAR CHENNAI Tamil Nadu Chennai 600040 40454194 120.00 21-OCT-2020SIVAKUMAR MUTHIAH PL MUTHIAH NO.19 CHINNASWAMI SHASTRI ST. VENKATAPURAM AMBATTUR MADRAS Tamil Nadu Chennai 600053 4163 120.00 21-OCT-2020MUKESH CSHAH CHIMAN LAL C/O HARSHAD JEWELLERS NO.13,N.S.C.BOSE ROAD,1ST FLR COMPLEX, CHENNAI Tamil Nadu Chennai 600079 6528 480.00 21-OCT-2020MEENA KHIMRAJ SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6442 120.00 21-OCT-2020LEELA BAI MSAKARIYA MISRIMAL SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6446 120.00 21-OCT-2020NRAO HAKRISHANAN M NACHIAPPAN 39/5 NAIDUSTREET "SONAILLAM" 1ST FLOOR KOTTUR 1ST FLOOR KOTTUR MADRAS Tamil Nadu Chennai 600085 15242 120.00 21-OCT-2020Varadarajan T N Narasimhan T 134 AVM AVENUE 8TH STREET VIRUGAMBAKKAM CHENNAI Tamil Nadu Chennai 600092 10236501 0.15 21-OCT-2020TRIPURA RAMANI KRAMANI 6LAKSHMI APARTMENTS 12 ATHREYAPURAM MAIN ROAD HOOLAI MEDU Tamil Nadu Chennai 600094 6314 120.00 21-OCT-2020ROSAMMA JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6383 120.00 21-OCT-2020PETER JOSEPH TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6384 120.00 21-OCT-2020ANNA MARY JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6385 120.00 21-OCT-2020ROBY TJOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6386 120.00 21-OCT-2020KTJOSE TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6382 120.00 21-OCT-2020MPRAKASH CHAND MOHAN LAL 379A ANNA SALAI CHINGLEPUT T.N. Tamil Nadu Chennai 603002 6560 120.00 21-OCT-2020BUSHA SBALASUBRAMANIAN 58 15TH AVENUE . DAE TOWN TAMILNADU Tamil Nadu Chennai 603102 6478 120.00 21-OCT-2020R SELVI RRAMANUJAM 157 NORTH STREET SEDARAPET AUROVILLE VIA PONDICHERRY Pondicherry NA 605101 6580 240.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
A SALVI DR SALAGURAJAN 5-E JUNCTION ROAD VRIDDHACHAL TAMILNADU Tamil Nadu Cuddalore 606001 6374 120.00 21-OCT-2020SARAVANAKUMAR S N NARAYANASAMY 43 SENTHEMARAI NAGAR PONDY ROAD CUDDALORE Tamil Nadu Cuddalore 607001 12836382 7.20 21-OCT-2020BG EETHA SBALAKRISHNAN 42 ANGALAMMAN KOIL ST CUDDALORE Tamil Nadu Cuddalore 607001 6302 120.00 21-OCT-2020P MANAK CHNAD SPARASMULL JAIN 17 BAZAAR STREET CHIDAMBARAM S.A.V.DIST Tamil Nadu Cuddalore 608001 6467 120.00 21-OCT-2020PINDER CHAND SPARSMULL JAIN 17 BAZAAR STREET CHIDAMBARAM S.A.V.DIST Tamil Nadu Cuddalore 608001 6468 120.00 21-OCT-2020MLGOPALAN MK LAKSHMI NARAYAN 58 D. DUPELX STREET KARAIKAL . Tamil Nadu Cuddalore 609602 2648 120.00 21-OCT-2020DSEL VAKUMAR MDHANABALAN 12-A EAST MAIN STVARI STREET . BANDVARI KUMBAKAMAIN Tamil Nadu Tiruchirapalli 612001 6486 120.00 21-OCT-2020SARUMUGAM SHANMUGAM 71 WALAJA ROAD WORIUR TRICHY Tamil Nadu Tiruchirapalli 620003 6646 120.00 21-OCT-2020CHANDRANGADAN M EKKARUNAKARAN NAMBIAR C3/11 B.H E.L. TOWNSHIP TRICHIRAPALLI Tamil Nadu Tiruchirapalli 620014 13512 120.00 21-OCT-2020MALATHI V MURUGESH FLAT NO. 15, SIVAM APARTMENTS, 9TH CROSS, THILLAI NAGAR, TRICHY, Tamil Nadu Tamil Nadu Tiruchirapalli 620018 10002784 0.90 21-OCT-2020AMOHAMED FAIZUDEEEN ABDUL SAKOOR 12 MILLERS BUNGALOW ST. RAMANATHAPURAM Tamil Nadu Ramanathapuram 623501 2668 480.00 21-OCT-2020R JAYABALAN VRENGARAJU 37/257 CHINNIAH PILLAI ST MANAMBU CHAVADI THANJAVUR Tamil Nadu Thanjavur 624001 6365 120.00 21-OCT-2020THANGARAJ MOORTHY ARUMUGAM NO 2/6 16/15 KASTHURI BAI HOSPITAL ROAD BHARATHI NAGAR CHINNALAPATTI PO DINDIGUL Tamil Nadu Dindigul 624301 14148830 46.80 21-OCT-2020KN PACANIAPPAN KR KANNAPPA 8A KANARAJAN SALAI MADURAI . Tamil Nadu Madurai 625009 2612 120.00 21-OCT-2020SBYRAVA SUNDRAM S SIVA RAMAN C/O B.S.R.FINANCE 2 PONMENI NARAYANAN STREET S.S. MADURAI Tamil Nadu Madurai 625016 13528 120.00 21-OCT-2020VINCENT K VARUVEAL KURUSUMUTHU PILLAVILAI VEEDU PULIYOOR KURICHY THCKLAY, K K DIST Tamil Nadu Tamil Nadu Madurai 629175 40709798 20.40 21-OCT-2020VIFAREEDA PARVEEN VKABDUL ALEEM 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6453 120.00 21-OCT-2020VA GHOUSIA PARVEEN VKABDUL ALEEM 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6448 120.00 21-OCT-2020GMD ASHFAQ VIND GHOUSE 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6452 120.00 21-OCT-2020VKABDUL ALEEM VJABDUL KAREEM 2/1 JAMEELABAD COLONY VELLORE Tamil Nadu Vellore 632001 6454 120.00 21-OCT-2020DILSHAD ANJUM VIMD ANJUM 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6451 120.00 21-OCT-2020VSANGETHA RUTH VKVITTALRAJ 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6449 120.00 21-OCT-2020ASMA ALI VIALIKHALANDAR 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6450 120.00 21-OCT-2020DSUBRAMANIAN MDURAISAMY 22 L.P.M.SI KOSAPET VELLORE I. NA.A.DT TAMILNADU Tamil Nadu Vellore 632001 6618 120.00 21-OCT-2020SSIVAKUMAR SSUBRAMANI 41/A BANGALORE ROAD VELLORE NA.A.A.DT Tamil Nadu Vellore 632004 6579 120.00 21-OCT-2020VMOORTHY SGVISWANATHAN 1 OBULI STREET GUGAI SALEM TAMILNADU Tamil Nadu Salem 636006 2681 120.00 21-OCT-2020SRIDHARANK KRISHNAMOORTHYM 162/9, THIRU NAGAR HASTHAMPATTI SALEM Tamil Nadu Salem 636007 10434849 120.00 21-OCT-2020SEKAR G GOVINDARAJAU V R 57/1 THERMAL QUARTERS THOTTILA PATTI METTURDAM . Tamil Nadu Namakkal 636406 2649 120.00 21-OCT-2020BMSHANTHA KUMARI ZTV W/ODR.T.V.ULANGANATHAN,M.D.DCH KEERTHI ILLAM DHARAMPURI Tamil Nadu Namakkal 636705 4196 120.00 21-OCT-2020KSRAVICHANDRAN TNSINGARAVEL O/A KUMARESA PURAM IVTH STREET TIRUCHENCUED SALEM SALEM DT . Tamil Nadu Salem 637211 2654 120.00 21-OCT-2020NPERIYASAMY NACHIMUTHU GUNDER VIMAL FINANCE CORPORATION 18 B MUTHUR ROAD VELLAKVIL VELLAKVIL . Tamil Nadu Erode 638111 2641 240.00 21-OCT-2020RAVICHANDRAN AV LATE VADAMA GOUNDER D-84 MEVANI PO GOBI TK PERIAR DT Tamil Nadu Namakkal 638313 2676 120.00 21-OCT-2020RRADHAKRISHNAN RAMACHANDRAN R 2/23 BHARATHIYAR ROAD M.K.P.COLONY GANAPATHY COMIBATORE . Tamil Nadu Coimbatore 641006 2636 120.00 21-OCT-2020MKAMALA DEVI CRANGANATHAN 33-A ANNA STREET VENKITTAPURA VELANDIPALAYAM PO COIMBATORE Tamil Nadu Coimbatore 641025 2595 240.00 21-OCT-2020GPNAGARATHANAM LATE C PALANIAPPAN 9A CHINTHAMANI NAGAR K.K.PUDUR COIMBATORE TAMILNADU Tamil Nadu Coimbatore 641038 2571 120.00 21-OCT-2020RSEETHALAKSHMI RENGARAJAN T LAKSHMI NIWAS 41-A BALAJI NAGAR RAMANATHAPURAM COIMBATORE Tamil Nadu Coimbatore 641045 2675 120.00 21-OCT-2020GSIVA KAMI VGOPALAN W/O V.GOPALAN 41 VINAYAGAR KOIL STREET KRISHNA SAMY COIMBATORE T.N. STATE Tamil Nadu Coimbatore 641045 2604 240.00 21-OCT-2020KAMALA M MADAVAN R C-52 CHERAN NAGAR RAKKIAPALAYAM TIRUPUR Tamil Nadu Coimbatore 641606 6606 120.00 21-OCT-2020KVISWANATHAN SKUPPUSUBRA MANIAM B-7, TAMILNADU HOUSESING BOARD RAKKIA PALAYAM ROAD, POST, TIRUPUR Tamil Nadu Coimbatore 641652 6422 120.00 21-OCT-2020RANGASAMY GOPAL NGOPAL 3, INDIRA NATAR EXTN. MAHALINGA PURAM POLLACHI Tamil Nadu Thirupur 642002 2566 240.00 21-OCT-2020GOPAKUMAR M C PARAMESWARAN NAMBIAR GEETHALAYAM MARUTHAYI PORORA P O KANNUR, Kerala Kerala Kannur 670702 10396277 12.00 21-OCT-2020DEENO JACOB SRAMBIKKAL(H),ANBALAVAYAL POST WAYANAD Kerala Kerala Kozhikode 673593 00066329 40.80 21-OCT-2020HARIS PANDIKASALA AHAMMED KUTTY PANDIKASALA HOUSE MAMPAD (PO) MALAPPURAM (DT) Kerala Malappuram 676542 12061878 22.50 21-OCT-2020MCITTI MATHEW MATHEW MANGAN (H) CHERANGARA KORATTY EAST Kerala Thrissur 680308 16567 240.00 21-OCT-2020NANDAKUMARAN MOORKATH DR EACHARATH NARAYANAN NAIR PEEDIKAPARAMBIL PULLUT PO THRISSUR Kerala Kerala Thrissur 680663 40063054 7.50 21-OCT-2020N RAMACHANDRAN NAIR MK NARAYANAN NAIR KU2 H1 PRARAMPIL HOUSE MENON PARAMPU ROAD EDAPPALLY POST COCHIN Kerala Malappuram 682024 6239 120.00 21-OCT-2020JAFEER KK KS KUNJU MOHAMMED 5/2294, KADAVIL EDAPALLY COCHIN Kerala Malappuram 682026 6300 240.00 21-OCT-2020TC REMABHAI K RAVINDRAN NAIR THACHETH BHARATNA VILAS ELOORSOUTH UDYOGANDAL POST Kerala Kerala Ernakulam 683501 6245 120.00 21-OCT-2020TK RAMESH KUMAR KRAVINDRAAN NAIR THACHETH BHARATHA VILAS ELLOR SOUTH UDYOGAN DADAR Kerala Kerala Ernakulam 683501 6248 120.00 21-OCT-2020KR SAHADEVAN LATE SRI RAMAN NANDIKUL ANGARA KEZHAKEPRAM PO MANNAM NORTH PARUR ERNAKULAM DIST. Kerala Ernakulam 683520 6281 120.00 21-OCT-2020JAYO ANTONY POULO ANTONY THALIYAN HOUSE SREEMOOLA NAGARAM PO KANJOOR Kerala Ernakulam 683575 16958 240.00 21-OCT-2020JOHNY MO MO OUSEPH MOONJELY HOUSE, ANAPPARA P.O. VIA. MANJAPRA ANGAMALY, DIST. Kerala Kerala Alappuzha 683581 6277 240.00 21-OCT-2020KR RAMA WARRIER RUDRA WARRIER KAILASATHU WARRIAM,VELLOOR PO KOTTAYAM Kerala Kerala Kottayam 686501 00062571 120.00 21-OCT-2020KUZHIYATAN SHANKARAN KRISHNAN KASHANKARAN KUZHIYATAN HOUSE NEENADOM, KOTTAYAM Kerala Kerala Kottayam 686516 14257 240.00 21-OCT-2020KUZHIYATHAM SHANKARAN KRISHNAN KA SHANKARAN K.S. KRISHNAN KUZHIYATH HOUSE MEENODOM MEENODOM (Kerala) Kerala Kottayam 686516 14870 360.00 21-OCT-2020NISHA SEBASTIAN ALEX FRANCIS CHAVARNANICKAL HOUSE MARYLAND P O KOTTAYAM Kerala Kerala Kottayam 686652 00196341 33.75 21-OCT-2020GIGI JOHN JOHN VARKEY KUNNIL HOUSE KIZHUMURI P O RAMAMANGALAM ERNAKULAM Kerala Ernakulam 686663 10081287 240.00 21-OCT-2020SURESH GOPINATH MOHAD GOPINATH MOHAD POTTAKKAL HOUSE PALLIPPURAM PO CHERTKALA VIA. Kerala ALAPPUZHA Kerala Alappuzha 688541 6243 120.00 21-OCT-2020SAJITH KUMAR RSPILLAI T.C-24/99 PANAVILA ROAD TRIVANDRUM Kerala Thiruvananthapuram 695014 3843 120.00 21-OCT-2020ABRAHAM PMATHEW NSMATHAI NJARATHADATHIL HOUSE ETTUMANUR Kerala Kerala Thiruvananthapuram 696631 3828 120.00 21-OCT-2020AMAR CHAND SARAOGI GOBARDHAN LAL SARAOGI ROOM NO 3, FORTUN CHAMBER GROUND FLOOR, CALCUTTA West Bengal Kolkata 700001 13220 120.00 21-OCT-2020HIRA MANI SARAOGI AMAR CHAND SARAOGI ROOM NO 3, FORTUN CHAMBER GROUND FLOOR, CALCUTTA West Bengal Kolkata 700001 13221 120.00 21-OCT-2020SUBRATA NAYOK BIBHULI BHUSAN NAYOK GOURI APARTMENT, FLAT NO-2A, 2-ND FLOOR 95-A, CALCUTTA West Bengal Kolkata 700001 14664 120.00 21-OCT-2020AS MARY SPRABHU W/O S.PRABHU SR Y ACCOUNTANT GRNEPAL A/C O/O PRINCIPAL CALCUTTA West Bengal Kolkata 700001 12739 120.00 21-OCT-2020LAKSHMI DHANUKA RANGLAL DHANUKA 26A N.S.ROAD 4TH FLOOR ROOM NO. 5C CALCUTTA West Bengal Kolkata 700001 12845 120.00 21-OCT-2020PURNI DEVI AGARWAL SRINIWAS AGARWAL C/O PAVAN KUMAR & COMPANY 18/B MOHAN LAL STREET CALCUTTA West Bengal Kolkata 700004 13100 240.00 21-OCT-2020MANJARI MOHTA MK MOHTA 15/D, KRIPA NATH LANE SOVA BAZAR CALCUTTA West Bengal Kolkata 700005 13826 120.00 21-OCT-2020SHYAM SUNDER RATHI LATE MADHODAS RATHI 49/1,DR.ABANI DUTTA ROAD SALKIA HOWRAH West Bengal Kolkata 700006 14461 120.00 21-OCT-2020MANOJ CHOUDHURY MRPRAKASH CHAND CHAUDHURY 3 BEADON STREET CALCUTTA West Bengal Kolkata 700006 12858 120.00 21-OCT-2020SRICHAND NAHATA JAWARIMAL NAHATA C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12899 120.00 21-OCT-2020NANDKISHOR BAHETI JIWAN RAM BAHETI C/O BRIJ MOHAN BAHETI 174 MAHATMAGANDHI ROAD CALCUTTA West Bengal Kolkata 700007 12790 120.00 21-OCT-2020SUSHIL KUMAR RATHI HIRALAL RATHI C/O CHAMPALAL BIJAY KUMAR 27 MAHARSHI DEBENDRA CALCUTTA West Bengal Kolkata 700007 13056 120.00 21-OCT-2020ROHAN BAHETI BRIJ MOHAN BAHETI C/O BRIJ MOHAN BAHETI 174 MAHATMAGANDHI ROAD CALCUTTA West Bengal Kolkata 700007 12789 120.00 21-OCT-2020SANTOSH NAHATA SRICHAND NAHATA C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12906 120.00 21-OCT-2020GITA HJOGANI HASMUKH MJOGANI C/O HEAVY DIESAL PARTS 27 WESTON STREET 1ST CALCUTTA West Bengal Kolkata 700012 12952 240.00 21-OCT-2020RADHA KEDIA MDKEDIA MATA DIN KEDIA ROOM NO.11 13,B.B.GANGULY STREET B.GANGULY STREET CALCUTTA West Bengal Kolkata 700012 15194 360.00 21-OCT-2020SAILENDRA KUMAR TRIVEDI RAM SAWRUP TRIVEDI 1 B GRANT STREET CALCUTTA West Bengal Kolkata 700013 12796 240.00 21-OCT-2020KRISHNA MONDAL SRI GOPAL MONDAL 51-T POTTERY ROAD . CALCUTTA West Bengal Kolkata 700015 12949 120.00 21-OCT-2020AROBINDO BISWAS ASHOKE KR BISWAS M/S ESCORTS LTS FED 27 A CAMAC STREET CALCUTTA West Bengal Kolkata 700016 13036 240.00 21-OCT-2020AVA BISWAS ASHOKE KR BISWAS C/O ARBINDO BISWAS M/S ESCORTS LTD FED 27 A CALCUTTA West Bengal Kolkata 700016 13037 240.00 21-OCT-2020PARIMAL SEN MAZUMDAR SURESH SEN MAZUMDAR 28 BAKULBAGAN ROW FLAT NO.2-B CALCUTTA West Bengal Kolkata 700025 13234 120.00 21-OCT-2020JYOTI RANJAN LAHIRI SARVA RANJAN LAHIRI 23/2 B, SATISH MUKHERJI ROAD, CALCUTTA West Bengal Kolkata 700026 14910 120.00 21-OCT-2020SARMILA MUKHERJEE BASUDEB MUKHERJEE C/O DR. J.R. LAHIRI 23/2B, SATISH MUKHERJI ROAD CALCUTTA West Bengal Kolkata 700026 15393 120.00 21-OCT-2020SUKHBIR SINGH UPPAL MATWAL SINGH CLASSIFIED SPACIALIST(MEDICINE & CLINICAL IMMUNOLOGY) COMMAND)ALIPORE,CALCUTTA West Bengal Kolkata 700027 14082 240.00 21-OCT-2020ANAND NEWAR VINOD KUMAR NEWAR 52 SOUTHERN AVENUE . CALCUTTA West Bengal Kolkata 700029 12950 120.00 21-OCT-2020NILOY NASKAR BISHNUDAS NASKAR 186 PURBA SINTHI BYE LANE CALCUTTA West Bengal Kolkata 700030 12912 120.00 21-OCT-2020SHYAMSUNDAR NASKAR BISHNUDAS NASKAR ANURAG 186 EAST SINTHI BYE L.N. CALCUTTA West Bengal Kolkata 700030 12959 120.00 21-OCT-2020PRASANTA KUMAR BANERJEE PRAN KUMAR BANERJEE 2-B,CENTRAL PARK CALCUTTA West Bengal Kolkata 700032 13931 120.00 21-OCT-2020NANDINI DHAR SANTANU DHAR 59/1 PRINCE BAKTIAR SHAROAD CALCUTTA West Bengal Kolkata 700033 12997 360.00 21-OCT-2020MAKHAN CHANDRA ROY NABINCH ROY 88/1 NAINAN PARA LANE CALCUTTA . CALCUTTA West Bengal Kolkata 700036 12942 120.00 21-OCT-2020NIRMAL KUMAR SAHA NRIPENDR KUMAR SAHA 18, CANAL STREET, P.O. SHREEBHUMI, CALCUTTA West Bengal Kolkata 700048 12883 240.00 21-OCT-2020
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NIRMAL SAHA INDRA KUMAR SAHA C/O P.K.SAHA UMABHABAN 18 CANEL STREET PO SHREEBHUM CALCUTTA West Bengal Kolkata 700048 12884 120.00 21-OCT-2020AMAR KRISHNA MUKHERJEE DURGA MOHAN MUKHERJEE M.M.SARANI NADIKUL ROAD - CALCUTTA West Bengal Kolkata 700049 13161 120.00 21-OCT-2020BHAVANA NGALA NANJI DGALA 312/6 GIRIJA BHUVAN 1ST RD KHAR W. NEAR HOTEL BOMBAY West Bengal Kolkata 700052 1751 120.00 21-OCT-2020BISWAJIT SHARMA RAMESH CHANDRA SHARMA 32,BINDHYA BASINI TALA ROAD, 11,BELGHARIA, 24PGS(NORTH), KOLKATA West Bengal West Bengal Kolkata 700057 00095648 6.00 21-OCT-2020ARUN KUMAR TEWARI RAMJI PRASAD TEWARI VIKAS APARTMENT ASHWANI NAGAR BALUIATI CALCUTTA West Bengal Kolkata 700059 12914 120.00 21-OCT-2020JHUMA DAS ASHIM DAS 7/31 BANERJEE PARA ROAD CALCUTTA West Bengal Kolkata 700060 12963 120.00 21-OCT-2020ASHIM KUMAR DAS AMULYA CHANDR DAS 7/31 BANERJEE PARA ROAD CALCUTTA West Bengal Kolkata 700060 12962 120.00 21-OCT-2020SWADESHI DAS LT AMULYAKHAN DAS 7/3 BANERJEE PARA RD CALCUTTA West Bengal Kolkata 700060 12954 120.00 21-OCT-2020PRAMILA ASAWA SAMPAT RAJ ASAWA PASCHIM BARISHA GOVT.HSG.ESTATE, BLOCK -S/E-5,124-D.H.ROAD, P.O.& P.S.THAKURPUKUR, KOLKATA West Bengal Kolkata 700063 16055 240.00 21-OCT-2020VIDYA SAGAR MALIK ARJAN DAS 53 JODHPUR PARK CALCUTTA West Bengal Kolkata 700068 60027060 1200.00 21-OCT-2020MANJU CHATURVEDI RAJENDRA PRADAD CHATURVEDI C/O MR.GUNJAN AGARWALA IISCO HOUSE, 5 CHOWIRINGHEE ROAD, KOLKATA West Bengal Kolkata 700071 13140 120.00 21-OCT-2020SAGE INVESTMENTS LIMITED LIMITED VIRGINIA HOUSE 37 CHOW RINGHEE ROAD CALCUTTA West Bengal Kolkata 700071 13215 600.00 21-OCT-2020SONALI BHAUMIK JIBENDRA NARAYAN BHUMIK TYPE B BLOCK 9/6 E.C.T.P.PHASE I PAYAMANTI GIRLS LTD CALCUTTA West Bengal Kolkata 700078 12990 120.00 21-OCT-2020SIBLAL SARKAR GOGESWAR SARKAR P-91 KALINDI HOUSING ESTATE P O LAKA TOWN CALCUTTA West Bengal Kolkata 700089 13043 120.00 21-OCT-2020MILY SEN GUPTA CHANDAN KUMAR L-4/6 REGENT ESTATE CALCUTTA West Bengal Kolkata 700092 13038 240.00 21-OCT-2020GOPAL CHANDRA DAS LATE NIRMAL CDAS 24/4/1, P.K. 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West Bengal Bardhaman 713146 12786 120.00 21-OCT-2020BIMAN KUMAR MITRA UPENDRA NATA MITRA 99 R.K.AVENUE DURGAPUR West Bengal Bardhaman 713204 12787 120.00 21-OCT-2020RATNA SEN ASOKE KUMAR CHATTOPADHYAY FLAT NO 1 D BAIKUNTHA APTT GOPALPUR ASANSOL West Bengal West Bengal Bardhaman 713304 12320624 12.00 21-OCT-2020SAMIRAN BANERJEE LATE SHIBNATH BANERJEE A-S-1/1/1 KALYANPUR HOUSING ESTATE ASANSOL WESTBENGAL West Bengal Bardhaman 713304 00010414 24.00 21-OCT-2020SUBRATA SARKAR SACHI PADA SARKAR VILL&PO.KAJORAGRAM DT-BURDWAN W.BENGAL West Bengal Bardhaman 713338 13179 120.00 21-OCT-2020LILY SARKAR SUBRATA SARKAR C/O SUBRATA SARKAR VILL&PO KAJORAGRAM DIST-BURDWAN DIST-BURDWAN W.BANGAL West Bengal Bardhaman 713338 13184 120.00 21-OCT-2020SNEHLATA KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHATIAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12967 120.00 21-OCT-2020SARAD KUMAR KHAITAN SHYAM SUNDER KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12971 120.00 21-OCT-2020SIDDHARTHA KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12974 120.00 21-OCT-2020RASHMI KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12970 120.00 21-OCT-2020SHALINI KHAITAN SHYAM SUNDAR KHAITAN 139, M.G.ROAD P.O. 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Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13280 120.00 21-OCT-2020JAI GOPAL BHAGAT HAJARI BHAGAT SREEMANTA MARKET 457, 4TH FLOOR GUWAHATI Assam Kamrup 781001 13282 120.00 21-OCT-2020MANJU BHAGAT JAI GOPAL BHAGAT C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13284 120.00 21-OCT-2020GANESH PRASAD MAHABIR PRASAD C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13285 120.00 21-OCT-2020RANJAN KALITA PABIN CHANDRA KALITA HOUSE NO. 21 NEAR L P SCHOOL GUWAHATI, Assam Assam Kamrup 781032 10309498 6.00 21-OCT-2020PAWAN JAIN RAMPAL JAIN C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13272 120.00 21-OCT-2020RAMESH AGARWAL SATAY NARAYAN AGARWAL C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13271 120.00 21-OCT-2020SUSANTA KARMAKAR LATE GM KARMAKA NORTH MANDIRI KARMAKAR LODGE NEAR DWARKA HIGH PATNA Bihar Patna 800001 13385 120.00 21-OCT-2020PREETY SHANKAR GIRISH SHANKAR 96/4 OFFICERS FLAT BAILEY ROAD PATNA Bihar Patna 800001 13432 240.00 21-OCT-2020MIRA AGRAWAL ANJAN KUMAR TEKRIWAL SHREE RANISATI SALES PVT. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NIRMAL KUMAR SINGH SRI DUKHI SINGH MOH PREM CHAND ROAD GAULAXANI ROAD SASARAM ROHATAS Bihar Rohtas 821115 13381 120.00 21-OCT-2020PARABHU DAYAL SINGH LATE JAGADEV SINGH PO SASARAM HO ROHATAS Bihar Bihar Rohtas 821115 13380 120.00 21-OCT-2020PAWAN KUMAR PODDAR LATE MANOHAR LAL NEW RATAN BAZAR SASARAM ROHLAS Bihar Bihar Rohtas 821115 13366 120.00 21-OCT-2020GHULAM MUZTABA RAHMANI GHULAM GHAUSS RABBANI MANZIL MURARPUR GAYA Bihar Bihar Gaya 823001 00087051 120.00 21-OCT-2020PRAMOD KUMAR GUPTA DWARIKA RAM GUPTA STATION ROAD BENGAL PARA OP.KATRAS GARH DIST-DHANBAD Bihar Jharkhand Dhanbad 828113 1342 120.00 21-OCT-2020RAM MOHAN SINGH MUSAFIR SINGH AT. SIRKA COLLIERY POST ARGADA . HAZARIBAGH Jaharkhand Jharkhand Hazaribagh 829101 01429926 6.00 21-OCT-2020SARITA SINGH DEVENDRA SINGH E/162 A BOCK SONARI JAMSHEDPUR Jharkhand Sahibganj 831001 15085 120.00 21-OCT-2020ANIL KUMAR SINHA NNPRASAD STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13160 120.00 21-OCT-2020DEEPAK PRASAD BHAGWAN DAS BARANIMDIH CHAIBASA SINGHBHU Bihar Jharkhand Sahibganj 833201 12861 120.00 21-OCT-2020MANOHAR LALL GARG LATE NAURANGRAI GARG MADHU BAZAR CHAIBASA Jharkhand Sahibganj 833201 13514 120.00 21-OCT-2020DINESH KUMAR BAGARIA LATE DEDRAJ BAGARIA LAL MAKAN BARALAL STREET UPPER BAZAR RANCHI Jharkhand Ranchi 834001 14359353 120.00 21-OCT-2020GEETA DEVI SURESH PRASAD CHAUDHARI D/O LATE UMA SHANKER PRASAD LOHIA AT + P.O. KAZI BAZAR MAHARAJ GANJ SIWAN ( Bihar ) Bihar Madhubani 841238 19469187 120.00 21-OCT-2020PARASHURAM MISHRA ABHIMANYU MISHRA NAI BAZAR PATWA TOLI MUZAFFARP Bihar Bihar Muzaffarpur 842001 13462 120.00 21-OCT-2020BIBHA PRASAD JAWAHAR LAL PRASAD C/O JAWAHAR LAL PRASAD SARVODAYA COLONY MINA BAZAR,SAPTA MADHUBANI Bihar Madhubani 847211 15449428 120.00 21-OCT-2020SITA RAM SHARMA LATE KISHOR SHARMA PO JAYNAGAR WARD NO. 1 DIST MADHUBANI NORTH Bihar Bihar Madhubani 847226 13407 120.00 21-OCT-2020BAIJNATH PRASAD SAH DURGA PRASAD SAH MANOJ BOOK CENTRE PO PATORY DIST SAMASTIPUR Bihar Bihar Samastipur 848504 13435 120.00 21-OCT-2020SHYAM KISHORE PANDEY NARAYAN PANDEY Punjab NATIONAL BANK SHAH PUR, VIA - SONVARSHARAJ Bihar Bihar Madhubani 852129 13482 120.00 21-OCT-2020BIPIN GUPTA S N P GUPTA ANATHALYA ROAD KATIHAR Bihar Bihar Purnia 854105 03434596 15.00 21-OCT-2020YASH BALI HARI DUTT BALI COL YASH BALI DY CDR HQ 36 ARTY BDE, C O 56 APO Delhi Delhi 110038 18689158 120.00 21-OCT-2020BSOBHANA MSREEDHARAN B.SOBHANA SREENIKETHAN PALACTHRA-PO VARKALA Kerala Thiruvananthapuram 695141 3836 240.00 21-OCT-2020DIPTI MITTAL SUNIL MITTAL 19, SARAL KOHANA R SUNARONWA GALI Delhi Delhi Delhi 110009 6060 120.00 21-OCT-2020NARENDER KUMAR GUPTA ML GUPTA AMULYA LEASING & FINANCE LTD. 8 F.F. TRANSPORT CENTRE Delhi Delhi Delhi 110035 15461 1200.00 21-OCT-2020RAJNI SETH DHARAM PAG SETH C/O DHARAM PAL SETH BAGMAN DASS ROAD NEW SHAKTI HOSHIARPUR Punjab Hoshiarpur 146001 9323 120.00 21-OCT-2020AJWINDER KAUR TEJINDER PAUL SINGHBAKSHI BAKSHI PARK ROAD, BORAN GATE DR. RAWLLEY S HOSPITAL NABHA (PATIALA) Punjab Patiala 147201 14772 240.00 21-OCT-2020KRISHAN LAL HRMANCHANDA 18C, GREENVIEW APPARTMENT SECTOR - 15 A NOIDA Haryana Gurgaon 122001 5117 120.00 21-OCT-2020GANESH SONI RAMDULARE SARAFF C/O C.K. 16/18 SUDIA VARANASI Uttar Pradesh Varanasi 221001 15109 240.00 21-OCT-2020RAMA SHANKAR DAYA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15585 120.00 21-OCT-2020LALA RAM KHICHAR TILOKA RAM C/O TARA CHAND RATHI P O NIMBI JODHAN RAJASTHAN Rajasthan Nagaur 341316 5659 120.00 21-OCT-2020LAXMI RAM KHICHAR MOLA RAM C/O TARA CHAND RATHI PO NIMBI JODHAN RAJASTHAN Rajasthan Nagaur 341316 5680 120.00 21-OCT-2020YAKUB MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6724 120.00 21-OCT-2020JUMANA MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6722 120.00 21-OCT-2020AMRATBEN MEHTA MANSUKHBHAI VARIA SUNDERJI VIRJI & CO.RANJIT ROAD JAMNAGAR Gujarat Jamnagar 361001 9141 240.00 21-OCT-2020SHARAD V JOSHI VISHNUPRSAD JOSHI BORIFALIYA NR.GHANTI UMRETH Gujarat Gujarat Anand 388220 14187 120.00 21-OCT-2020SHARAD V JOSHI VISHNU PRASAD JOSHI BORDI FALIA, NR. GHANTI, UMRETH GUJARAT Gujarat Anand 388220 14421 120.00 21-OCT-2020KAMINI RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8883 240.00 21-OCT-2020KALPESH RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8882 360.00 21-OCT-2020BIMAL N TRIVEDI NALIN N TRIVEDI 6, SARIA SARJAN BEHIND MALAD GYM KHANA MALAD MALAD WEST BOMBAY Maharashtra Mumbai Suburban 400064 10699 120.00 21-OCT-2020KOKILA A PAREKH AMULAKH M PAREKH B\21, NEELDHAR BLDG R.B. MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1410 120.00 21-OCT-2020PAREKH J KUMAR AMULAKJI PAREKH 1\23 JYOTSHNA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1390 120.00 21-OCT-2020MEENA KAUSHIK PAREKH KAUSHIK PAREKH A-1, INDRALOK PLOT/197, GARODIA NAGAR, GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 14777 120.00 21-OCT-2020PAREKH KOKILA KUMARI PAREKH AMULAKHJI M 1/23 JYOTSHANA BLDG R.B. MEHTA ROAD GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400077 12700 120.00 21-OCT-2020VEENA MULCHANDANI KISHAN CHAND C/O REWA MULCHANDANI 9/174,JAI SHASTRI NAGAR HSG. MULUND (WEST), MUMBAI Maharashtra Mumbai Suburban 400082 1927 240.00 21-OCT-2020REWA MULCHANDANI KISHAN CHAND 9/174, JAI SHASTRI NAGAR CO-OP HOUSING SOCIETY LIMITED MUMBAI Maharashtra Mumbai Suburban 400082 1928 240.00 21-OCT-2020USHA ANAND PANAND 41 KAPOOR TOWER III JESAL PARK BHAYANDAR E.THANE NDAR E.THANE (M) . Maharashtra Thane 401105 2546 360.00 21-OCT-2020PANAND LATE KANWAR BHAN 41 KAPOOR TOWER III JESAL PARK BHAYANDAR E. DIST NDAR E. DIST THANE . Maharashtra Thane 401105 2547 360.00 21-OCT-2020ALAKA M BABAR MAHIPATI BABAR NEAR YALLAMA TEMPLE A/P KURUNDWAD DIST- KOLHAPUR Maharashtra Maharashtra Kolhapur 416106 15328 120.00 21-OCT-2020VANDANA PATIL PRAKASH C/O P.N.PATIL PARNAKUTI BUNGLOW,(FOREST QUARTERS) OLD AGRA CHAUK, NASHIK Maharashtra Nashik 422002 15210 120.00 21-OCT-2020RAJESH RATHI CHANDVATAR RATHI MOHAN BAG BHAGWAGHAR LAY OUT DHARAMPETH DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13336 120.00 21-OCT-2020VINU PRASAD KHANDELWAL SRIKISHAN KHANDELWAD KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11209 240.00 21-OCT-2020NEELAM KHANDELWAL VINU PRASAD KHANDELWAL KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11210 240.00 21-OCT-2020NEERAJ JAIN SURENDRA JAIN ROPE MERCHANT SADAR BAZAR GUNA GUNA M.P. Madhya Pradesh Guna 473001 10923 120.00 21-OCT-2020GANGADHARA GADANSETTY GKGOVIND RAJ JEWELLERS, MAW ROAD,KALYANDURG DISTT ANANTAPUR DISTT ANANTAPUR (A.P.) Andhra Pradesh Anantapur 515761 14569 120.00 21-OCT-2020JMALLARAM JOGARAM 51A HIGH ROAD CHINGLEPUT T.N. Tamil Nadu Chennai 603002 6558 120.00 21-OCT-2020S KRISHNAN PS SANKARAN INDIAN OVERSEAS BANK SIDINDIGU ROAD PALANI Tamil Nadu Pudukkottai 624601 6380 120.00 21-OCT-2020VKSDAS DAS VAILAPILLY CHUDUVALATHUR SHORNUR-1 Tamil Nadu Sivaganga 630561 3823 120.00 21-OCT-2020SUMITA SAHA MADAN MOHAN SHAH 14, D.D.BANERJEE ROAD ASHRAM PARA SILIGURI West Bengal Darjeeling 734401 14847 240.00 21-OCT-2020DILIP D DAVADA DIPCHAND SUKHALALJI 6, DEV DARSHAN, T H KATARIAMARG MAHIM, Maharashtra Mumbai City 400016 14055 1680.00 01-NOV-2021HEMA A KARNAWAT ANIL B-33 SEETA MAHAL KASTURBACROSS ROAD NO 5 BORIVALI Maharashtra Mumbai City 400066 13626 1680.00 01-NOV-2021RANJANA DUBEY RAJESH KUMAR DUBEY C/O. R.K. DUBEY E/3/34 JUNIOR M.I.G. ARERA COLONY BHOPAL Madhya Pradesh Bhopal 462016 10052 120.00 01-NOV-2021JOHN DSOUZA FRANCIS DSOUZA C/29, GOODLUCK APTS KRISHNA TOWNSHIP OFF AMBADI ROAD, VASAI (W) Maharashtra Mumbai Suburban 401202 10347 120.00 01-NOV-2021TONY SIROHI GAJRAJ SINGH FLAT NO. 32/BLDG 7B BRINDABAN SOCIETY THANE WEST MAH. INDIA Maharashtra Thane 400601 10570 240.00 01-NOV-2021MANESH SONI SHASHI BHUSHAN SONI 56 SINDH VIHAR NADI GATE GWALIOR Madhya Pradesh Gwalior 474001 10986 120.00 01-NOV-2021NARAYAN PATEL MOTI RAM PATEL 15 MIG VIKAS NAGAR A.B. ROAD DEWAS M.P. Madhya Pradesh Dewas 455001 1113 240.00 01-NOV-2021SUNIL KUMAR JAIN G L JAIN SHRI NARESH CHANDRA HUMAD 14, SRINAGAR COLONY KHANDWA Madhya Pradesh Khandwa 450001 11183 240.00 01-NOV-2021HEMANT KUMAR JAIN HIRALAL JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11682 120.00 01-NOV-2021RANI JAIN MAHENDRA JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11683 120.00 01-NOV-2021MAYA JAIN HEMANT JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11684 120.00 01-NOV-2021AJIT KUMAR JAIN HIRALAL JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11685 120.00 01-NOV-2021MAHENDRA JAIN HIRALAL JAIN C/O MAHENDRA DALL MILL STATION ROAD HARDA HOSHANGABAD Madhya Pradesh Hoshangabad 461331 11686 120.00 01-NOV-2021NEHA SARODE SUBHASH 38G VIJAY NAGAR A B ROAD INDORE MP Madhya Pradesh Indore 452010 11720 120.00 01-NOV-2021ASHOK AGRAWAL LALCHANDJI AGRAWAL 14 JAWAHAR MARG BADNAWAR DIST DHAR MP Madhya Pradesh Dhar 454660 11764 480.00 01-NOV-2021RAJESH AGRAWAL BABULAL JI AGRAWAL 14 JAWAHAR MARG BADNAWAR DIST DHAR MP Madhya Pradesh Dhar 454660 11765 480.00 01-NOV-2021SANDHYA KANUNGO RAVINDRA KANUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11767 120.00 01-NOV-2021DR RAVINDRA KANUNGO GOPINATH KAUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11768 120.00 01-NOV-2021SATISH KHANDELWAL RAJENDRA KHANDELWAL C/O KHANDELWAL MACHINERY STORE MAIN ROAD DIST. SEHORE Madhya Pradesh Sehore 466001 11868 480.00 01-NOV-2021RAMESHWAR INDANI JAGANNATH INDANI C/O. RAMESHWAR CHEMICALS STATION ROAD DIST. DHULE Maharashtra Dhule 424001 11907 240.00 01-NOV-2021SANDEEP LUCKY A N LUCKY 11, SAKET NAGAR INDORE M.P. Madhya Pradesh Indore 452001 11978 480.00 01-NOV-2021SUSHMA RANA CAPT RAJESH RANA W/O COL RAJESH RANA B1/39 FIRST FLOOR JANAKPURI NEW Delhi Delhi Delhi 110058 12117 240.00 01-NOV-2021RAJ KUMAR NANDEO SHRI SHIVDAS NAMDEO MANDLA BALAGHAT KSHATRIYA GRAMIN BANK ARAMBHA BALAGHAT Madhya Pradesh Balaghat 481331 12127 120.00 01-NOV-2021KRISHAN KUMAR JHAWAR SHRI UDAICHADJI JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12180 120.00 01-NOV-2021GOPAL JHAWAR SRISHIV KUMAR JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12181 120.00 01-NOV-2021SNEHLATA GOYAL HARSHVARDHAN GOYAL KASANDIA BROTHERS 98 SHOPPING CENTRE KOTA KOTA (RAJ.) Rajasthan Kota 324001 12302 480.00 01-NOV-2021VIMAL KUMAR GODAWAT PARAS MAL GODAWAT 12-JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12353 240.00 01-NOV-2021SHAKUNTALA GODWANI PARASMAL GODWANI 12 JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12354 240.00 01-NOV-2021SHANTILAL MALVIYA BHAWARLAL JI MALVIYA ELECTRONICS 1TAIGORE NAGAR Madhya Pradesh NEEMUCH 458441 12355 480.00 01-NOV-2021SUNIL KUMAR JAIN SAGARMAL JAIN 19,TEACHERS COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12356 240.00 01-NOV-2021GHEESALAL PATWA NATHULALJI PATWA PATWA BROTHERS SINGOLI MANDSOUR Madhya Pradesh Mandsaur 458001 12357 240.00 01-NOV-2021RAMCHANDRA GIDWANI DANUMALJI GIDWANI 184 HUDCO COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12358 120.00 01-NOV-2021LOKESH SAINI RAMESH CHANDRA SAINI SAINI BHAVAN NEAR RLY. STATION NEEMUCH Madhya Pradesh Neemuch 458441 12360 120.00 01-NOV-2021RAMESH CHANDRA SAINI SEWARAMJI SAINI SAINI BHAVAN BEHIND RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12362 120.00 01-NOV-2021SUDHA GUPTA OMPRAKASH GUPTA C/O APTECH COMPUTER CENTRE NEAR EKT. HOUSE GATE, CHHATARPUR M.P. Madhya Pradesh Chhatarpur 471001 12418 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
GULZAR MOHD MEGHU KHAN III ENGR REGIMENT 393, F D COY C/O 99 APO SAGAR Madhya Pradesh Sagar 457001 13239 120.00 01-NOV-2021GRACE DSOUZA JOHN DSOUZA C/O JOHN D SOUZA P.O.BOX 277 ABU DHABI UAE NA NA 999999 1393 480.00 01-NOV-2021PUSHPA SINGHAL PREMCHAND SINGHAL SINGHAL BROTHERS MANDI PRANGAN NEEMUCH NEEMUCH (M.P.) Madhya Pradesh Neemuch 458441 14716 120.00 01-NOV-2021SUNITA D MULTANI DEOMAL HOUSE NO-11, TARAK PUR, SINDHI COLONY AHMAD NAGAR Maharashtra Ahmednagar 414001 14723 240.00 01-NOV-2021VIPIN TYAGI SHRI NS TYAGI C/O JOGINDER YADAV 25, PADMAVATI COLONY INDORE Madhya Pradesh Indore 452001 14883 240.00 01-NOV-2021RAJENDRA SINGH BEDI SDAYAL SINGH BEDI H..NO.18, SECTOR 21 B CHANDIGARH Chandigarh Chandigarh 160022 15070 120.00 01-NOV-2021DALIP SINGH GILL GILL HOUSE NO 574 SECTOR 1 CHANDIGARM Chandigarh Chandigarh 160022 15307 120.00 01-NOV-2021ARVIND MINDA KANTILAL MINDA PRIYA POLYPLAST "BAGDIYA NIWAS" MANDSOUR Madhya Pradesh Mandsaur 458470 15558 120.00 01-NOV-2021SUHAS G PATIL GANGARAM SPATIL S.N. 163/2A, PLOT NO.3 VISHRANTWADI-LOHGAON ROAD VIDYA NAGAR (TINGARE NAG) Maharashtra Pune 411015 15878 600.00 01-NOV-2021N MATHIVANAN RNALLUSAMY 26-A,TYPE-III BLOCK-25 NEYVELI Tamil Nadu Cuddalore 607801 16632 240.00 01-NOV-2021SAMBASIVA RAO VALLURU RAMAYYA V 1-3-145,PEDDA TOKATTA NEW BOWENPALL SECUNDIRABAD SECUNDIRABAD - 11 Telangana Hyderabad 500011 2819 120.00 01-NOV-2021AMIT KUMAR KOHLI OM PRAKASH KOHLI C/O MOTOR CYCLE STORE CHUNNI GANJ KANPUR Uttar Pradesh Ghaziabad 208009 3510 360.00 01-NOV-2021SURESH KAMATH GOVIND KAMATH C/O MRF LTD PO BOX NO.1 PONDA Goa Goa North Goa 403401 3583 240.00 01-NOV-2021DURGA DAS MUNDHRA JEWAN LAL MUNDHRA 218 SECTOR 37 PO NOIDA DIST GHAJIABAD DIST GHAJIABAD UP Uttar Pradesh Ghaziabad 201301 5609 120.00 01-NOV-2021MANJU BAGLA VISHNU BAGLA W/O VISHNU PRASAD BAGLA 32, HARE KRISHNA APPT. SURAT Gujarat Surat 395007 8466 480.00 01-NOV-2021SAMIR BHOIR NARENDRA MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV DOMBIVALI (W) Maharashtra Thane 421201 8598 120.00 01-NOV-2021MAHESH KOLI JAGANNATH C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR P.D.MARG P.D.MARG DOMBIVALI Maharashtra Thane 421201 8602 120.00 01-NOV-2021MEDHA MAHESH KOLI MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR-P.D.MARG DOMBIVALI (W) Maharashtra Thane 421201 8624 120.00 01-NOV-2021MKAMALAKAR MDAVID FLAT NO. 51, FORT HOUSE 1-7-142/1,GOLCONDA X RD HYDERABAD Telangana Hyderabad 500008 2772 120.00 01-NOV-2021ARVIND KUMAR BHATNAGAR SHANTI SWAROOP BHATNAGAR EXECUTIVE OPS. OFFICER, HPCL JEEVAN BHARATI BUILDING INDIRA CHOWK, NEW Delhi Delhi Delhi 110001 13054 120.00 01-NOV-2021SUDHEESH NG SHRI NVGOPALAKRISHNA PAI JUNIOR ACCOUNTS OFFICERS PAY & ACCOUNTS OFFICE PARLIAMENT STREET N.Delhi Delhi Delhi 110001 4869 120.00 01-NOV-2021MANCHANDA A MANCHANDA KAMAL MANCHANDA & SONS, ROOM NO 5 3RD FLOOR GROVER MANSTION NEW Delhi Delhi Delhi 110001 5623 120.00 01-NOV-2021ALEYAMMA JACOB PGJACOB HINDUSTAN COPPER LTD 1TH FL.ANSAL BHAWAN 16-K.G.MARG NEW Delhi Delhi Delhi 110001 5879 120.00 01-NOV-2021JAGANMOHANA RAO TOLETY SUBBARAO 156,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6102 120.00 01-NOV-2021TVSMURTHY SUBBA RAO 682,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6106 120.00 01-NOV-2021PSRAUTALA BS RAUTALA MANCHANDA& SONS ROOM NO.5 3RD FLOOR GROVER MANSION 17 ASAFALI ROAD NEW Delhi Delhi Delhi 110002 5119 120.00 01-NOV-2021RK AHLUWALIA RLAHLUWALIA D-11 313 PANDARA ROAD NEW DLEHI Delhi Delhi 110003 5084 360.00 01-NOV-2021CRSINGHAL SHRI LALJI RAM 47/473 REHGARPURA KAROL BAGH NEW NEW Delhi Delhi Delhi 110005 5002 240.00 01-NOV-2021SANJEEV BATRA JC BATRA SC/3 NEW ROHTAK ROAD NEW Delhi Delhi Delhi 110005 5353 240.00 01-NOV-2021MANJU GUPTA S K GUPTA 27/8 GALI NO 11 THAN SINGH NAGAR ANAND PARBAT NEW Delhi Delhi Delhi 110005 5558 120.00 01-NOV-2021SHAKUNTALA SHARMA RP SHARMA 132, NEHRU APARTMENTS, KALKAJI, NEW NEW Delhi Delhi Delhi 110006 14796 360.00 01-NOV-2021BEENA KUKREJA KUKREJA 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5016 480.00 01-NOV-2021MADANLAL KUKREJA LEELARAM 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5017 480.00 01-NOV-2021HARI SHARMA KBLAL C-288/9 DCM FLATS KISHAN GANJ Delhi Delhi Delhi 110006 5404 240.00 01-NOV-2021RAJESH PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAKPURI NEW Delhi Delhi Delhi 110008 5828 120.00 01-NOV-2021USHA DIPTIVILASA DDIPTIVILASA DII/14,SHAHJEHANRD NEW Delhi Delhi Delhi 110011 5326 240.00 01-NOV-2021LT COL SKMURTHY SIVA SUBRAMANAIN SO TO DGEME EME DTE ARMY HQ DHQ BO NEW Delhi . Delhi Delhi 110011 5395 240.00 01-NOV-2021ARJUN SINGH MOHAN SINH 3 THYAG MARG NEW Delhi Delhi Delhi 110011 5952 120.00 01-NOV-2021RAJESH KUMAR DHINGRA DHINGRA 91 ,SOUTH BLOCK MIN OF DEFENCE DIR OF PUBLIC RELATIONS DEF NEW Delhi Delhi Delhi 110011 10188960 240.00 01-NOV-2021ASHRAF PATEL ARJUN SHEKHAR 24-C POCKET C SIDDHARTHA EXTENSION NEW Delhi Delhi Delhi 110014 6092 240.00 01-NOV-2021ASHA BANSAL ASHOK BANSAL RADIO SALES CORP A-25 TAGORE MARKET KIRTI NAGAR NEW Delhi Delhi Delhi 110015 5274 240.00 01-NOV-2021SATVINDER KAUR CHARANDEEP SINGH 8/88, FIRST FLOOR RAMESH NAGAR NEW Delhi Delhi Delhi 110015 5590 120.00 01-NOV-2021GIRISH CBHATIA GULSHAN RAI BHATIA C 8/8392 VASANT KUNJ NEW Delhi Delhi 110016 4844 120.00 01-NOV-2021SATINDER PAHWA MR PK PAHWA B-43 PANCHSHEEL ENCLAVE . NEW NEW Delhi Delhi Delhi 110017 5032 480.00 01-NOV-2021RAJESH CHHABRA KRISHAN LAL CHHABRA C-16 SARVODAYA ENCLAVENEW Delhi Delhi 110017 5442 240.00 01-NOV-2021RUPESH KUMAR CHHABRA KRISHAN LAL CHHABRA C-16 SARVODAYA ENCLAVE NEW Delhi Delhi Delhi 110017 5451 240.00 01-NOV-2021KRISHAN LAL CHHABRA CHETAN DAS CHHABRA C-16 SARVODAYA ENCLAVENEW Delhi Delhi 110017 5452 240.00 01-NOV-2021KANTA KUMARI CHHABRA KRISHAN LAL CHHABRA C-16 SARVODAYA ENCLAVENEW Delhi Delhi 110017 5453 240.00 01-NOV-2021PAYAL JAIN SANJIV SINGH JAIN 21 B II ND FLR SAVITRI NAGAR NEAR MALVIYA NAGAR SHEIKHSARAI PHASE I NEW Delhi NEW Delhi Delhi Delhi 110017 00486731 12.00 01-NOV-2021ANITA RAJPUT VINOD KUMAR JG-3/51-A DDA JANTA FLATS VIKAS PURI NEW NEW Delhi Delhi Delhi 110018 5634 120.00 01-NOV-2021GURBAKSH SINGH CHADHA SUNDER SINGH WZ 16 SANT NAGAR PO TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 6224 240.00 01-NOV-2021SUDHANSHU KAMAT RADHAKRISHNA KAMAT N-27 2ND FLOOR KALKAJI NEW Delhi Delhi Delhi 110019 5815 480.00 01-NOV-2021LEELAVATHY P KULASEKHARAN D-11/1, EAST KIDWAI NAGAR, NEAR INA MARKET, NEW Delhi Delhi Delhi 110023 14399 360.00 01-NOV-2021PRATAP SINGH RAM SWARUP E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5614 120.00 01-NOV-2021RUKMA SINGH PRATAP SINGH E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5860 120.00 01-NOV-2021MALIK RAFI RBQUADRI 11,TEACHER S HOSTEL, JAMIA MILLIA ISLAMIA,JAMIA NEW DEHLI Delhi Delhi 110025 15145 120.00 01-NOV-2021MONIKA VARMA SUBASH CHANDR VARMA 59-C PKT A S.F.S.FLATS SUKHDEV VIHAR NEW NEW Delhi Delhi Delhi 110025 5759 360.00 01-NOV-2021PRAMOD GAUTAM DAYA CHAND S/O SH DAYA CHAND H NO 43 FIRST FLOOR MASIHGARH ND N F CLY NEAR SUKHDEV VIHAR NEW Delhi Delhi Delhi Delhi 110025 17688834 2.40 01-NOV-2021VIJAY MAHAJAN VINOD MAHAJAN 1/37 PunjabI BAGH NEW Delhi Delhi Delhi 110026 5912 120.00 01-NOV-2021GE CAPITAL TRANSPORTATION FINANSERVLTD AB/2, SAFDARJUNG ENCLAVE NEW Delhi Delhi Delhi 110029 5495 1200.00 01-NOV-2021SANJEEV KUMAR GUPTA DEVI PRASAD GUPTA 115 EK JOT APARTMENT ROAD NO.44 PITAM PURA NEW NEW Delhi Delhi Delhi 110034 4961 120.00 01-NOV-2021SUDHA GUPTA UCGUPTA BD-61 PITAMPURA Delhi Delhi Delhi 110034 5865 120.00 01-NOV-2021GEETA BHATIA GIRISH CBHATIA C8/8392 VASANT KUNJ N.Delhi Delhi Delhi 110037 4847 120.00 01-NOV-2021RAJIV DHAWAN SHRI BISAMBERLAL DHAWAN 115,BHERA ENCLONE NEAR PEERA GARNI OYTER RING Delhi Delhi Delhi 110041 6086 120.00 01-NOV-2021BABITA DHAWAN MRRAJIV DHAWAN 115,BHERA GNCLAVE NEAR PEERA GARHI OVER RING Delhi Delhi Delhi 110041 6089 240.00 01-NOV-2021JAYA SOMAN RSOMAN PILLAI HOUSE NO.3,MAHABHADRAKALI CGHS PLOT NO.6,SECTOR-13,DWARKA PH-I NEW Delhi Delhi Delhi 110045 5729 120.00 01-NOV-2021RAM PRAKASH NARANG DIWAN CHAND NARANG S-294, GREATER KAILASH PART - II NEW Delhi Delhi Delhi 110048 10875 480.00 01-NOV-2021NAND LAL CHANDNA JIWAN DASS CHANDNA D-8 GREATER KAILASH ENCL II NEW Delhi Delhi Delhi 110048 5026 480.00 01-NOV-2021TILAK RAJ OBERAI RAMLUBHAYA OBERAI N/21 GREATER KAILASH NO I NEW Delhi Delhi Delhi 110048 5604 120.00 01-NOV-2021VENKATA KRISHNA NREDDY MRAMA KRISHNA REDDY SR. BUSINESS MGR- SUPPLY CHAIN CALTEX LUBRICANTS INDIA LTD NEW Delhi Delhi Delhi 110049 10553 240.00 01-NOV-2021GOVINDANKUTTY MENON PANAMPILLY GOVINDA MENON B-119 NITI BAGH NEW Delhi Delhi Delhi 110049 5140 120.00 01-NOV-2021MAN MOHAN KAPOOR PL KAPOOR B-1, GALI NO 1 KANTI NAGAR EXTENTION Delhi Delhi Delhi 110051 5286 240.00 01-NOV-2021RAJESH TIBREWALA GANGABISHAN TIBREWALA D-162 ASHOK VIHAR PHASE I Delhi Delhi . Delhi Delhi 110052 5396 240.00 01-NOV-2021KAMLLA DEVI SM GARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6213 120.00 01-NOV-2021SURAJ MAL GARG RSGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6214 120.00 01-NOV-2021ANIL GARG SMGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6215 120.00 01-NOV-2021NEENA GUPTA LNGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6223 120.00 01-NOV-2021DOLLY ARORA SURINDER KUMAR ARORA B-1, ARJUN MOHALLA MOUJPUR OPP PRIMARY SCHOOL Delhi Delhi Delhi 110053 14131 120.00 01-NOV-2021RAJINDRA KUMAR SHREE ML BEDI C-2\71, YAMUNA VIHAR Delhi Delhi Delhi 110053 6016 120.00 01-NOV-2021KK PURI HCPURI C-3/356 JANAK PURI NEW Delhi Delhi Delhi 110058 5324 240.00 01-NOV-2021SRINIVAS PENTELA RAGHAVAIAH PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5829 120.00 01-NOV-2021RAGHAVAIAH PENTELA VENKATASWAMY PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5830 120.00 01-NOV-2021AMARESHWARI PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAK PURI NEW Delhi Delhi Delhi 110058 5831 120.00 01-NOV-2021NAVJOT SINGH WARAICH GPSWARAICH C2/261 JANAKPURI N Delhi Delhi Delhi 110058 6221 120.00 01-NOV-2021ANITA BHARTI HARI PRAKASH W/O HARI PRAKASH 19 BIJWASAN NEW NEW Delhi Delhi Delhi 110061 4282 120.00 01-NOV-2021HARI PRAKASH BHARTI RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4283 120.00 01-NOV-2021SURESH KUMAR RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4284 120.00 01-NOV-2021BRHAM PRAKASH RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4285 120.00 01-NOV-2021ALPANA KAPUR LAGE VN KAPUR 1281, SAINIK FARMS KHANPUR NEW NEW Delhi Delhi Delhi 110062 14839 120.00 01-NOV-2021LALIT HK GUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5417 240.00 01-NOV-2021SHRAVAN HKGUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5418 240.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SITA RAM SHARMA LATE SHRI NKSHARMA A/1/2B PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 7615 120.00 01-NOV-2021SUDARSHAN SINGH HUNJAN SHRI UJAGAL SINGH W2-92 PLOT NO. 62 PRATAP NAGAR NEW Delhi Delhi Delhi 110064 13569 120.00 01-NOV-2021AMERJEET SINGH UPPAL SKIRPAL SINGH UPPAL WZ-14/A BE BLOCK RAMPURA HARI NAGAR NEW NEW Delhi Delhi Delhi 110064 5648 120.00 01-NOV-2021HARI PRAKASH AGRAWAL OPAGRAWAL 213, KAILASH HILLS, NEW Delhi Delhi Delhi 110065 16039 240.00 01-NOV-2021SHANTI SARUP SUD BADHAWA RAM SUD 269 KAILASH HILLS NEW Delhi Delhi Delhi 110065 4834 120.00 01-NOV-2021NEELAM KHANNA BRIG DKKHANNA C/O BRIG.D.K. KHANNA,PRESIDENT ARMY STANDING ESTABLISHMENT NEW Delhi Delhi Delhi 110066 5289 240.00 01-NOV-2021NIKHILESH BRAHMA NCBRAHMA 75, MUNIRKA VIHAR NEW Delhi Delhi Delhi 110067 5782 360.00 01-NOV-2021NAVEEN MITTAL RAJINDAR PAL MITTAL 4176 POCKET 5&6 SECTOR B VASANT KUNJ NEW NEW Delhi Delhi Delhi 110070 5215 840.00 01-NOV-2021ALKA GUPTA MOHIT GUPTA 415 SECTOR B POCKET 5&6 VASANT KUNJ N.Delhi Delhi Delhi 110070 5311 240.00 01-NOV-2021HIMAKSHI MUKESH GUPTA C/O MUKESH GUPTA F17/153SECTOR 8 ROHINI Delhi Delhi 110085 4984 120.00 01-NOV-2021MOHANLAL WADHWA SRWADHWA 47-C AYODHYA ENCLAVE SECTOR 13 ROHINI Delhi Delhi Delhi 110085 5045 480.00 01-NOV-2021ROSHAN LAL GUPTA LACHHMAN DASS MIG FLAT NO.5 POCKET D-15 SECTOR 7 ROHINI NEW Delhi Delhi Delhi 110085 5192 120.00 01-NOV-2021MOHAN LAL SHRI KISHAN DASS 5-C Delhi NIWAS CO OP G/H SOCIETY LTD PLOT Delhi . Delhi Delhi 110085 5397 240.00 01-NOV-2021RAJENDER PRASAD GUPTA SHRI MITTER SEN G-29/193SECTOR 3ROHINI Delhi Delhi 110085 01495014 360.00 01-NOV-2021GAMBHIR SINGH CHAUHAN SHAMSER SINGH HOUSE NO 215-B, MAYUR VIHARPOCKET - I Delhi Delhi 110091 5908 120.00 01-NOV-2021SAJADA KHAN SARFARAZ KHAN C/O SARFARAZ KHAN 6B TYPE IV, BLOCK NO. 1 Delhi Delhi Delhi 110092 13173 120.00 01-NOV-2021VENKATAKRISHNAN S IYER NDV KRISHNAN 11-C, POCKET-III, MAYUR VIHAR-1 Delhi Delhi Delhi 110092 14364 480.00 01-NOV-2021GANGA GUPTA SSGUPTA D-186 ANAND VIHAR Delhi Delhi 110092 4848 120.00 01-NOV-2021SHYAM SUNDER GUPTA JAGDISH PRASAD D-186 ANAND VIHAR Delhi Delhi 110092 4849 120.00 01-NOV-2021SRDAS LATE SIDDHESWAR DAS XC-8 SAH - VIKAS APARTMENT Delhi Delhi Delhi 110092 4946 240.00 01-NOV-2021SUCHITA MANDHANA ARUN KUMAR MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94, I.P. EXTENSION Delhi Delhi Delhi 110092 5359 240.00 01-NOV-2021ARUN KUMAR MANDHANA GULAB CHAND MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94 Delhi Delhi Delhi 110092 5365 240.00 01-NOV-2021SUNITA SANCERWAL SKSANCERWAL 37-B KRISHAN KUNJ COLONY LAXMI NAGAR -Delhi Delhi Delhi 110092 5775 360.00 01-NOV-2021SUNITA SANJEEV KUMAR 37-B KRISHAN KUNJ COLONY LAXMI NAGAR -Delhi Delhi Delhi 110092 5776 240.00 01-NOV-2021RAJENDRA PRASHAD RAMESH CHANDRA R-13\4, RAMESH PARK LAXMI NAGAR Delhi Delhi Delhi 110092 5933 120.00 01-NOV-2021SUNIT JAIN DNJAIN 16,BAHUBALI ENCLAVE I.P.EXTN.I Delhi Delhi Delhi 110092 6093 120.00 01-NOV-2021NARENDRA PAL SINGH DR TIRATH RAM C-113, UCMS & GTB HOSPITAL RESIDENTIAL COMPLEX, Delhi Delhi Delhi 110095 14935 120.00 01-NOV-2021UMESHWAR KUMAR SHRI BADRI PRASAD 35 - C POCKET - B Delhi Delhi Delhi 110095 5001 120.00 01-NOV-2021SHRI PRAKASH BAJPAI SHRI PREMSHANKAR BAJPAI C/O PUROSHOTTAM TIWARI 13-A DDA FLATS SKYLARK APPARTMENTS GAZIPUR Delhi Delhi Delhi 110096 3614 120.00 01-NOV-2021RATTANLAL MATTOO S N MATTOO A 5D POCKET A SFS FLATS MAYUR VIHAR III Delhi Delhi Delhi 110096 30245215 240.00 01-NOV-2021SOM NATH WALIA AJIT KUMAR WALIA H.NO. 47 SEC 29 FARIDABAD Haryana FARIDABAD 121002 5398 240.00 01-NOV-2021ANJU KUMAR SHIV DAYAL KUMAR 4/4 SHIVAJI NAGAR GURGAON (Haryana) Haryana GURGAON 122001 5760 360.00 01-NOV-2021RAKESH KUMAR SHARMA PREM PRAKASH SHARMA HOUSE NO.447 SECTOR 17 H.B.COLONY GURGAON HARAYANA . Haryana Gurgaon 122001 6187 240.00 01-NOV-2021SANDEEP DHARIWAL SIS RAM DHARIWAL H NO 83 VILL JAURASI TECH TAORU DISTT GURGAON GURGAON Haryana Haryana GURGAON 122105 00359160 0.75 01-NOV-2021SUMAN AGGARWAL NARENDR KUMAR 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5335 240.00 01-NOV-2021SHYAM SUNDER AGARWAL RAMESHWAR DASS 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5343 120.00 01-NOV-2021SURENDER KUMAR SHYAM SUNDER AGGARWAL H NO 1344/1 WARD NO 17 RAILWAY ROAD ROHTAK Haryana Rohtak 124001 11012624 120.00 01-NOV-2021PAWAN KUMAR MALANI CHIRANJI LAL GLASS EQUIPMENT INDIA LTD Haryana Rohtak 124507 02210514 240.00 01-NOV-2021GHANSHYAM DASS MUDGAL Laxmi Narayan Mudgal H NO-1496 SECTOR-6 BAHADURGARH JHAJJAR Haryana Rohtak 124507 10145398 198.00 01-NOV-2021VIJAY RANI KASHYAP MAM CHAND KASHYAP C/O M.C. KASHYAP COLLEGE OF AGRIL.ENGG. HISAR Haryana Hissar 125004 15721 120.00 01-NOV-2021SUNITA BANSAL NKBANSAL C/O SH.PAHLAD RAI BANSAL BANSAL BHAWAN JIND (Haryana) Haryana Jind 126102 15664 120.00 01-NOV-2021SUSHIL KUMAR JAIN SHRI CHAND JAIN C/O R.K. GUPTA 1178-4-E Haryana Haryana Jind 126102 9461 120.00 01-NOV-2021JIWAN DASS WADHWA NIHAL CHAND WADHWA 84/2 RAILWAY COLONY NEAR RAILWAY STATION GOHANA,SONEPAT Haryana Sonepat 131301 10131322 57.00 01-NOV-2021HARI RAM GUPTA KARAM CHAND 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8966 120.00 01-NOV-2021SANJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8968 120.00 01-NOV-2021SANJAY GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8970 120.00 01-NOV-2021TANU GUPTA SANJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8971 120.00 01-NOV-2021URMIL GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8972 120.00 01-NOV-2021MEENU GUPTA RAJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8975 120.00 01-NOV-2021RAJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8976 120.00 01-NOV-2021JAGDISH RAI MITTAL SH DILARAM MITTAL BUNGALOW NO. 38 SECTOR 11A CHANDIGARH Chandigarh Chandigarh 160017 8977 120.00 01-NOV-2021VED GOEL KNGOEL HOUSE NO 345 SECTOR-13 Haryana Kurukshetra 136118 6077 120.00 01-NOV-2021VIKAS KALRA BAL KRISHAN KALRA VILL 1 SAMAILABAD TEH PEHOWA Haryana KURUKSHETRA Haryana Kurukshetra 136129 24073487 43.35 01-NOV-2021ASHOK KUMAR JAIN TILAK CHAND JAIN HOUSE NO.1256 STREET NO.1 INDRA COLONYRAHAON ROAD LUDHIANA Punjab Ludhiana 141001 20069871 120.00 01-NOV-2021HIND RAJ KARTAR CHAND 177,PHASE-IURBAN ESTATE,DURGRI Punjab moga 141013 16814 120.00 01-NOV-2021RAJNEESH BERI ASHOK BERI RAM GANJ ROADSTREET NO -7 Punjab Ludhiana 142001 00087807 84.00 01-NOV-2021JAGJIT SINGH SIDANA PREM SINGH SIDANA 275 URBAN ESTATE BATALA Punjab Punjab Ludhiana 143505 00114956 24.00 01-NOV-2021VISHAL SALLY PARMINDER SALLY VISHAL FURNITURE STORE OLD MALL MANDI BATALA Punjab Jalandhar 143505 10261932 60.00 01-NOV-2021MEENU KHANNA DINESH KHANNA NH 14NEELA MAHALNEAR SITLA MANDIR Punjab Jalandhar 144001 20072882 0.15 01-NOV-2021AJAY KUMAR DASS DINESH LAL DAS STN WKSP EME JALANDHAR CANTT Punjab Jalandhar 144005 9320 360.00 01-NOV-2021RAMANJIT SINGH BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8933 360.00 01-NOV-2021BALJIT SINGH SURAT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8935 360.00 01-NOV-2021SATYA KUMARI HEM PARTAP SINGH HEM PRATAP SINGH VI KHIVE WAL P/O UDHANWAL PUR,BALA DIST-HOSHIAR PUR Punjab Hoshiarpur 144521 14829 120.00 01-NOV-2021CHANDER LATA LAKHWINDER PAL V.P.O. KHERA DONA DIST KAPURTHALA P.B. Punjab Kapurthala 144601 9330 120.00 01-NOV-2021GIAN CHAND JINDAL SAROOP CHADN JINDAL 15 PunjabIBAGH NEAR CHICKS HOTEL PATIALA PATIALA PB. Punjab Patiala 147001 8928 120.00 01-NOV-2021KAMLA JINDAL GIAN CHAND JINDAL 15 PunjabIBAGH NEAR CHICKS HOTEL PATIALA PATIALA PB. Punjab Patiala 147001 8930 120.00 01-NOV-2021USHA JAIN SUBHASH CHAND JAIN MANGAT VILLA, H.NO.- 5, UPPER MALL, OPP. POLO GROUNDS, PATIALA, Punjab Punjab Patiala 147001 10412718 36.00 01-NOV-2021SINDERJIT SINGH SAWHNEY S KULWANT SINGH HOUSE NO-213, MOHALA KARTARPURNABHA DIST- PATIALA Punjab Patiala 147201 14373 600.00 01-NOV-2021HARPAL SINGH ANAND SINGH H No 298 Gulshan Colony Ward No 9 Malerkotla Punjab Hoshiarpur 148023 11399940 30.00 01-NOV-2021EKAM SINGH JONGINDER SINGH VILL : GILL PATTI P.O. : GONIANA Punjab Punjab Faridkot 151201 15543 120.00 01-NOV-2021DARSHAN RANI GURFXTEH SINGH PAUL THAPAR BIV 796, PURANA BAZAR KOTKAPURA Punjab Faridkot 151204 6028 120.00 01-NOV-2021PAWAN KAGGARWAL CHIRANJI LAL AGGARWAL ORIENTAL INS CO LTD KOTAKAPURA PB. Punjab Muktsar 151204 9329 120.00 01-NOV-2021DINESH VERMA LN VERMA HOUSE NO. 2, SECTOR NO. 1-A, CHANDIGARH Chandigarh Chandigarh 160011 14797 120.00 01-NOV-2021RENU MEHRA FAQIR CHAND C/O SANJAY GUPTA NEW MARKET 257 ISD CHANDIGARH Chandigarh Chandigarh 160015 9316 360.00 01-NOV-2021JSKALIA KASHMIRI LAL HOUSE NO. 1652 SECTOR 7-C CHANDIGARH Chandigarh Chandigarh 160019 8973 360.00 01-NOV-2021JAGJIT SINGH RAJINDER SINGH HOUSE NO. 548 SECTOR 2-A CHANDIGARH Chandigarh Chandigarh 160020 8974 120.00 01-NOV-2021AS DHINGAR HR ATTAR SINGH H.NO. 1623-SECTOR 35-B, CHANDIGARH Chandigarh Chandigarh 160022 13869 360.00 01-NOV-2021NAVEEN KAPOOR JCKAPOOR H.NO. 2237 SECTOR 21-C CHANDIGARH Chandigarh Chandigarh 160022 14429 120.00 01-NOV-2021AUTAR GILL SANTOKH SINGH HOUSE NO. 1424, SECTOR 34-C, CHANDIGARH Chandigarh Chandigarh 160022 15312 120.00 01-NOV-2021HUKAM CHAND SHAM LAL H NO 1462 SECTOR 39 B CHANDIGARH Chandigarh Chandigarh 160036 10425178 120.00 01-NOV-2021AMIT KUMAR RAM CHANDER 23/1 ANDRETA THESIL-PALAMPUR DISTT - KANGRA KANGRA Himachal Pradesh Himachal Pradesh Kangra 176103 01851608 1.65 01-NOV-2021JAI KUMAR SHARMA RAM KRISHAN 131 RAGHUNATH PURA JAMMU Jammu and Kashmir Jammu 180001 4836 120.00 01-NOV-2021VARDHAMAN KUMAR JAIN HEMCHANDRA JAIN C/O DR.D.C.DANPATI MADAN MAHAL CHOWK MADAN MAHAL JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12211 240.00 01-NOV-2021SUSHMA MENGI SHUDESH KUMAR MENGI C/O MENGI JEWELLERS MAIN BAZAR REASI J & J & K Jammu and Kashmir Jammu 182311 10849 120.00 01-NOV-2021PRAMOD KOHLI SH RAJ KUMAR KOHLI MODEL TOWN GHAZIABAD Uttar Pradesh Ghaziabad 201001 10057187 180.00 01-NOV-2021MANOJ GAUR RAJ KUMAR SINGH H NO 1682 / 2 SHIVPURI NEAR GANESH CHOK GHAZIABAD U.P Uttar Pradesh Ghaziabad 201002 00979302 69.00 01-NOV-2021RAMPAL SINGH RANA RAGHUBIR SINGH C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6007 120.00 01-NOV-2021ARCHANA RAMPAL SINGH RANA C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6008 120.00 01-NOV-2021VARINDER KUMAR LATE OPMALHOTRA C/O SHINKOLITE LAMP &LIGHT INDUS PVT LTD C-35 SECTOR NOIDA Uttar Pradesh Ghaziabad 201301 5112 120.00 01-NOV-2021SUBHASH HRMANCHANDA G 43 & G 44 SECTOR 18 NOIDA Uttar Pradesh Ghaziabad 201301 5260 120.00 01-NOV-2021KHUNGAR RANJANA MANCHANDA KL 18-C, GREEN VIEW APARTS. SECTORE - 15A NOIDA Uttar Pradesh Ghaziabad 201301 5625 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SURJEET KAUR SHSSAJMANI C-1,SECTOR-1 NOIDA Uttar Pradesh Ghaziabad 201301 6096 120.00 01-NOV-2021MOHAN LAL CHANDI CHANDI LAL PARCHHA CHAMPA BHAVAN SAMANA PARA JAI GANJ ALIGARH Uttar Pradesh Aligarh 202001 11493589 180.00 01-NOV-2021VIJAY PAL SINGH JAI DAYAL SINGH 1 A4 BASANT VIHAR COLONYNEW ETAH CHUNGI G T ROADALIGARH Uttar Pradesh Aligarh 202001 14455264 24.00 01-NOV-2021RAJENDRA KUMAR AGARWAL KL AGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1150 120.00 01-NOV-2021SAJAY KUMAR AGARWAL BLAGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1151 120.00 01-NOV-2021SUMAN SHARMA SHYAM BABU SHARMA W/O SHYAM BABU SHARMA R/ BOHARY NATHI LAL HATHRAS DIST ALIGARH U.P. Uttar Pradesh Aligarh 204101 1148 240.00 01-NOV-2021VINOD BALA SINGH RAJESH SINGH W/O RAJESH SINGH R/O INDRA NAGAR COLONY HATHRAS Uttar Pradesh Aligarh 204101 1149 240.00 01-NOV-2021SHISHUPAL SINGH MOUJI RAM AMBEDKAR NAGAR NEAR POLICE STATION SIKANDRA RAO U.P. Uttar Pradesh Etawah 204215 4851 240.00 01-NOV-2021RAM KISHAN RAM CHANDRA 75 HALWAI KHANA AWRAIYA DIST.ETAWAHA ETAWAHA UP Uttar Pradesh Etawah 206122 3514 120.00 01-NOV-2021PREMVATI RAM SANEHI SHAKYA 5/193, JAWAHAR NAGAR NEAR DEVI MANDIR U.P Uttar Pradesh Etawah 207247 5497 120.00 01-NOV-2021LALITA SHARAF JAGESHWAR PRASAD SHARAF 2A/84 AZAD NAGAR, KANPUR Uttar Pradesh Kanpur Nagar 208002 16207 240.00 01-NOV-2021KRISHNA MURARI KHANDELWAL KHANDELWAL SMRITI SHARES 12/166, LAJPAT NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208005 15190 120.00 01-NOV-2021MEWA LAL AGRAWAL RANGLAL 3A/84 AZAD NAGR ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208009 3467 120.00 01-NOV-2021BAGESH KUMAR PANDEY G N PANDEY 17/92 JAWAHAR NAGAR KANPUR P B N 72 P B N 72 KANPUR Uttar Pradesh Kanpur Nagar 208012 3471 120.00 01-NOV-2021VIJAY ANAND RAGHUBIR LALCHAND C/O SHRI KRISHNA INDUSTRIES 4, INDUSTRIAL ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208012 3482 120.00 01-NOV-2021AKHILENDRA PRATAP SINGH PN SINGH C/O SRI JAGADISH SINGH GAUTAM 17 CIVIL LINES PAE\TEL NAGAR Uttar Pradesh Kanpur Nagar 208012 3516 120.00 01-NOV-2021SEEMA SINGH K K SINGH FLAT NO 5 BALAJI NIWAS 152 B BLOCK SHYAM NAGAR KANPUR U P Uttar Pradesh Kanpur Nagar 208013 00132379 60.00 01-NOV-2021JINENDRA KUMAR JAIN GYAN CHAND JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3429 120.00 01-NOV-2021VIJAY KUMAR JAIN B C JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3430 120.00 01-NOV-2021SUNIL KUMAR LAKHWANI KOTU MAL LAKHWANI 11/L/7DABOLI 1 Uttar Pradesh Allahabad 208022 10385687 15.00 01-NOV-2021MUKESH KUMAR MEENA RAJARAM MEENA C/O G.P. VERMA V.G. RENG. POSTBOY 137 BOARD OF ALLAHABAD Uttar Pradesh Allahabad 210001 3422 120.00 01-NOV-2021RAMESH CHANDRA KESHARWANI SHRI UMASHANKER LAL 66 MUTHIGANJ ALLAHABAD U.P. Uttar Pradesh Allahabad 210003 7614 120.00 01-NOV-2021VISHWA NATH PARDAL LATE KOSH RAJ 18/3NAGAR MAHAPALIKA FLATSBEHIND TELEGRAPH OFFICE Uttar Pradesh Allahabad 211001 34020763 120.00 01-NOV-2021SARLA JAISWAL SRI CL JAISWAL C/O, RAJA RAM KC-7,IFFCO TOWNSHIP, PO.GHIYA NAGAR ALLAHABAD Uttar Pradesh Allahabad 212404 14371 120.00 01-NOV-2021ABHINAV SAHU SHIV SHANKER SAHU 96, NEAR MISSION HOSPITAL COLLECTOR GANJ FATEHPUR Uttar Pradesh Allahabad 212601 22192280 12.00 01-NOV-2021BIPIN KUMAR BALWANT PRASAD DEPARTMENT OF PSYCHOLOGYFACULTY OF SOCIAL SCIENCESBHU Uttar Pradesh Varanasi 221001 18178942 120.00 01-NOV-2021SANJAY KUMAR RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTICS E-1 IND.ESTATE, VARANASI (U.P.) Uttar Pradesh Varanasi 221106 16544 240.00 01-NOV-2021KIRAN DEVI LALLAN PRASAD AGRAWAL MOHALLA BAJAJI PO RASRA BALLIA Uttar Pradesh Ballia 221712 21693103 24.00 01-NOV-2021SHAILENDRA KUMAR GUPTA SHYAM BiharI GUPTA HAZRAT GANJ KOIRIPUR SULTANPUR SULTANPUR U.P. Uttar Pradesh Sultanpur 222301 00118031 24.00 01-NOV-2021MUNNA SINGH RAM DULAR SINGH NEW RAM NAGAR NAKA FAIZABAD Uttar Pradesh Faizabad 224001 3563 240.00 01-NOV-2021RAJESHWAR PRASAD SINGH J P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3564 120.00 01-NOV-2021RAJ PATI SINGH R P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3565 120.00 01-NOV-2021ANAMIKA SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3525 120.00 01-NOV-2021SAVITRI SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3526 120.00 01-NOV-2021VK GURUNG RB GURUNG HQ LUCKNOW SUB AREA LUKKNOW Uttar Pradesh Lucknow 226002 14162 360.00 01-NOV-2021NIRDOSH KUMAR VOHRA BALRAJI VOHRA 44-B PATEL NAGR ALAMBAGH V I P ROAD LUKNOW Uttar Pradesh Lucknow 226003 3473 120.00 01-NOV-2021VIJAY SHANKAR BAJPAI PRABHAKAR DUTT BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3553 240.00 01-NOV-2021PRABHAKAR DUTTBAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3555 240.00 01-NOV-2021MANISHWAR NATH MISRA P N MISRA 33-A KRISHNA NAGAAR KANPUR LUCKNOW Uttar Pradesh Lucknow 226005 3559 120.00 01-NOV-2021NAMITA SRIVASTAVA PRATEEK SRIVASTAVA RACHNA B-17 SECTOR CMAHANAGAR Uttar Pradesh Lucknow 226006 5308 120.00 01-NOV-2021MANISH THAPLYAL KIRAN KUMAR THAPLYAL C-3 UNIVERSITY FLATS GOKARAN NATH ROAD LUCKNOW Uttar Pradesh Lucknow 226007 12802 120.00 01-NOV-2021SAPNA KATIYAR DR SANJAY VERMA 3A/6 VISHAL KHAND-3 GOMTI NAGAR LUCKNOW U.P. Uttar Pradesh Lucknow 226010 00124070 22.35 01-NOV-2021MONA SAXENA AJIT SAXENA D-3139 INDIARA NAGAR LUCK NOW Uttar Pradesh Lucknow 226016 3540 120.00 01-NOV-2021KASHI RAM VERMA SRI GAYA PRASAD 59, SATYA LOK COLONYSITAPUR ROAD Uttar Pradesh Lucknow 226021 00191741 12.00 01-NOV-2021SUDHA VARMA ARVIND KUMAR VARMA B-17, KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW Uttar Pradesh Lucknow 226022 10657383 120.00 01-NOV-2021KAVITA KUMAR KALARIKKAL NARAYAN SOMASEKHAR 53/2 SECTOR B ALIGANJ LUCKNOW Uttar Pradesh Lucknow 226024 12073841 15.00 01-NOV-2021SHASHI BALA SRIVASTAVA RAM CHANDRA SRIVASTAVA C-58, DOOR BHASH NAGAR I.T.I. COLONY, RAIBARELI Uttar Pradesh Bareilly 229010 14679 240.00 01-NOV-2021TAPASH KUMAR SEAL JOGADISH CHANDRA SEAL D 1 NH4 RIHAND NAGAR BIJPUR SONEBHADRA Uttar Pradesh Uttar Pradesh Bareilly 231223 00689438 2.40 01-NOV-2021PREM LATA MISHRA PN MISHRA 382 BEHIND STATE BANK OF INDIA HARDOI Uttar Pradesh Hardoi 241001 15047 120.00 01-NOV-2021KANAKLATA MISHRA RSMISHRA A-1 KOYALBAGH OFFICERS COLONY HARDOI (U.P.) Uttar Pradesh Hardoi 241001 15182 600.00 01-NOV-2021UDAY VEER SINGH CHHOTEY SINGH C/O AVADH GRAMIN BANK BALAMAN BRANCH POST KACHHAUNA DT. HARDOI (U.P.) Uttar Pradesh Hardoi 241126 14942 120.00 01-NOV-2021RASHI SINGHAL V K SINGHAL 92 KACHCHA KATRA SHAHJAHANPUR. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
ANITA MALPANI SITA RAM MALPANI C/O SITY RAM MALPANI POST MARAMARA VIA V.KIA JAIPUR (RAJ.) Rajasthan Jaipur 302013 3140 120.00 01-NOV-2021ANSHITA LOHIYA SHYAM SUNDER LOHIYA 57, RAMESHWARDHAM MURLIPURA SHCEME JAIPUR Rajasthan Jaipur 302013 10353428 9.00 01-NOV-2021BIMLA AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3083 120.00 01-NOV-2021PRAKASH CHAND SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3084 120.00 01-NOV-2021MALA AGARWAL SHRAKESH GUPTA SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3085 120.00 01-NOV-2021RAKESH GUPTA SHSRRAILY SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3086 120.00 01-NOV-2021MAHESH AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3087 120.00 01-NOV-2021SURENDERA KUMAR SAKAWGI SOBHAG MAL BAID 63,BARKAT NAGAR TONK PHATAK JAIPUR Rajasthan Jaipur 302015 3100 120.00 01-NOV-2021KAMLESH AGARWAL PRAKASH AGARWAL B-86,SUBHASH NAGAR JAIPUR (RAJ.) Rajasthan Jaipur 302016 3149 120.00 01-NOV-2021PRAKASH AGARWAL HANUMAN SAHAIJI B-86,SUBHASH NAGAR JAIPUR (RAJ.) Rajasthan Jaipur 302016 3150 120.00 01-NOV-2021RAJESH KUMAR SHAH RAMAWATAR SHAH ECONOMIC TEASING IND. SHOP NO.9 NAHARI KA NAKA JAIPUR Rajasthan Jaipur 302016 3307 120.00 01-NOV-2021KIRAN DEVI SHAH KALASH CHSHAH ECONOMIC TEASING IND. SHOP NO.9 NAHARI KA NAKA JAIPUR Rajasthan Jaipur 302016 3308 120.00 01-NOV-2021BHAGWANI DEVI AGARWAL BIRDHI CHAND AGARWAL AGARWAL CLOTH STORE SHOP NO. 2, SIKAR HOUSE MARKET (RAJ) Rajasthan Jaipur 302016 3310 120.00 01-NOV-2021SUNIL AGARWAL MOHANLAL AGARWAL AGARWAL CLOTH STORE SHOP NO. 2, SIKAR HOUSE MARKET (RAJ) Rajasthan Jaipur 302016 3311 120.00 01-NOV-2021MONIKA AGRAWAL SH OM PRAKASH AGRAWAL ASHOK VIHAR CHOMU JAIPUR RAJASTHAN Rajasthan Jaipur 303702 00047231 60.00 01-NOV-2021NIBHA GUPTA PREM PRAKASH GUPTA 21 , SANKHALA COLONYCOLLEGE ROAD Rajasthan Ajmer 305901 00182391 450.00 01-NOV-2021MANISH DAKALIYA SURENDRA KUMAR DAKALIYA SANJAY BROTHERS, PALI BAZAR, BEAWAR (RAJ.) Rajasthan Ajmer 305901 10285332 12.00 01-NOV-2021RAMESH KUMAR ARG NARAYAN JI NARAYAN BHAWAN, PO-MARWAR-RAMA DIST-PALI DIST-PALI (RAJ.) Rajasthan Pali 306023 14783 120.00 01-NOV-2021KAMLA LAKHARA BHANWARLAL LAKHARA CS/134 LABOUR COLONY PALI DUNGERPUR Rajasthan Dungarpur 306401 14902 120.00 01-NOV-2021VIJAY KISHAN MOTI LAL 166,GHARWAL JAV, KINDWAI NAGAR, PALI RAJASTHAN Rajasthan Pali 306401 00227219 12.00 01-NOV-2021ASHOK KUMAR JAIN AMIRCHAND JAIN C/O BANK OF INDIABRANCH- BHILWARA 83, 84, PETCH AREA Rajasthan Udaipur 311001 10108 120.00 01-NOV-2021ANNAPOORNA HARIT DEVDATT HARIT PANCHMUKHI HANUMAN MANDIR CHURU RAJ. Rajasthan Udaipur 311001 3398 120.00 01-NOV-2021ASHOK KUMAR PALIWAL INDAR MAL JI MAHAL NOTE SADAR BAZAR PRATABHARA RAJ. Rajasthan Udaipur 312600 12336 120.00 01-NOV-2021HARSHA AMIT SHAH AMIT SHAH NEAR SUBHASH PARK, NEW COLONY DUNGARPUR RAJASTHAN Rajasthan Dungarpur 314001 00029854 24.00 01-NOV-2021ANJANA SARGIA CHADRAPRAKAESH C/O PARSHVANATH MEDICAL STORE VPO SAGWARA DIST-DUNGERPUR Rajasthan Dungarpur 314025 7587 120.00 01-NOV-2021NEERAJ KUMAR GOYAL POORAN CHAND SINGHAL HOUSE NO 287RAJENDRA NAGAR Rajasthan Kota 321001 01933693 30.00 01-NOV-2021PUSHPA DEVI GUPTA GOPAL DASS MOHAN NIWAS SINDHI COLONYGANGAPUR CITY Rajasthan Sawai Madhopur 322201 3354 120.00 01-NOV-2021JITANDRA KUMAR AGRAWAL KESHAV DEV AGRAWAL AGARWAL NAGAR WARD NO.-22,GGC SAWAIMADHOPUR GANGAPUR CITY RAJASTHAN Rajasthan Sawai Madhopur 322201 00190969 12.00 01-NOV-2021HARSH VARDHAN GOYAL SHARAD KUMAR GOYAL KASANDIA BROTHERS 98 SHOPPING CENTRE KOTA KOTA (RAJ.) Rajasthan Kota 324007 12301 480.00 01-NOV-2021CHOUTHMAL KATARIA BALLHHARAJ KATARIA 119 CHANDRA BHAWAN BEHINDPETROL PUMP KOTRI KOTA Rajasthan Kota 324007 12303 120.00 01-NOV-2021SUBHASH PALIWAL MANAK CHAND PALIWAL PALIWAL COMPOUND CHHAWANI KOTA Rajasthan Kota 324007 10036364 120.00 01-NOV-2021MAHESH KUMAR PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANI MANDI (RAJ) Rajasthan Jhalawar 326502 16553 120.00 01-NOV-2021MAHESHCHAND PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANIMANDI Rajasthan Jhalawar 326502 16554 240.00 01-NOV-2021RAJESH BASWAL GOPAL LAL BASWAL BEHIND GYAN MANDIR BHAWANI MANDI CINEMA RAJASTHAN Rajasthan Jhalawar 326502 3240 120.00 01-NOV-2021NISHA JOSHI ARUN KUMAR JOSHI C/O ARUN JOSHI PACH PAHAR DIST JHALAWAR RAJ. Rajasthan Jhalawar 326512 3412 120.00 01-NOV-2021PRAKASH CHANDAR LUNAWAT MANKUMAR LUNAWAT NEHRU ROAD KUSHALGARG RAJASTHAN Rajasthan Banswara 327801 11379 120.00 01-NOV-2021KALPANA DEVI MINI THAN MAL SINGHI BANIDA BASS SARDARSHAHAR CHURU RAJASTHAN Rajasthan Churu 331403 00010306 24.00 01-NOV-2021SUSHILA PAREEK BP PAREEK C/O OM PRAKASH PAREEK TEA STALL, NEAR SURAJ SIKAR(RAJ) Rajasthan Sikar 332001 15251 120.00 01-NOV-2021ASLAM ALI SHRI IBRAHIM MOHALLA KARIGRAN W.NO.12 SIKAR (RAJ) Rajasthan Sikar 332001 10474036 240.00 01-NOV-2021OM PRAKASH KUMAWAT SITA RAM KUMAWAT 7 KHATU MOD RINGAS TEH SRIMADHOPUR SIKAR Rajasthan Sikar 332404 13102315 427.35 01-NOV-2021KALPANA JOSHI RAJESH KUMAR JOSHI NEAR KEDIA SADAN KARUNDIA ROAD JHUNJHUNU RAJASTHAN Rajasthan Sikar 333001 00025789 120.00 01-NOV-2021AKHAY SINGH SHISHUPAL SINGH VPO KALIPAHARI BAGAR JHUNJHUNU Rajasthan Rajasthan Jhunjhunu 333024 06295652 18.75 01-NOV-2021TARA CHAND DUGAR JEWANTMAL SAJANEE 54,KHAJANCHI MARKET KEM ROAD BIKANER Rajasthan Bikaner 334001 3256 120.00 01-NOV-2021LILA DHAR KHATRI SHRI SADA 1-E-173JAI NARAYAN VYAS COLONY Rajasthan Bikaner 334001 00026413 120.00 01-NOV-2021AASHISH AHUJA ARUN KUMAR AHUJA B 48 PUSHAP BHAWANSADUL GANZBIKANER Rajasthan Bikaner 334001 12727192 1.20 01-NOV-2021OM PRAKASH TANEJA HARNAM DASS TANEJA GALI NO. 1, NEW ABADI WARD NO. 2, HANUMANGARHTOWN HANUMANGARHTOWN RAJASTHAN Rajasthan Hanumangarh 335513 00505086 120.00 01-NOV-2021BURARAM ARORA SIR KHILURAM ARORA WARDONI SURATGARH DIST SRIGANGANAGAR RAJ. Rajasthan Sri Ganganagar 335804 3407 120.00 01-NOV-2021KAILASHCHAND SOHANLALJI JAIN SOHAN LALJI JAIN 394 JALIYANVALA KOT MITHADI TEHSIL NANVA DIST NAGAUR KUCHAMAN RAJASTHAN Rajasthan Nagaur 341508 00520157 547.80 01-NOV-2021AVINASH BHANDARI VIDHYARTHI CHAND S/O VIDHYARTHI CHAND BHANDARI BHAWAN JATA BAS JODHPUR RAJASTHAN Rajasthan Jodhpur 342001 00209608 0.15 01-NOV-2021SURENDRA KUMAR TAK LATE CHHOTA LALTAK BEHIND MAHAVEER PLAO VIJAY CHOWK, JODHPUR Rajasthan Jodhpur 342002 14552 120.00 01-NOV-2021DINESH KUMAR SHARMA GOVIND RAM SHARMA 13 VIDHYA NAGAR POATA C ROAD JODHPUR RAJASTHAN Rajasthan Jodhpur 342006 00198355 150.00 01-NOV-2021SUNIL KUMAR RATHOR KARPAL SINGH SHRI BMS RATHORE3/ B/8KUDI BHAGTSANI Rajasthan Jodhpur 342008 00008801 120.00 01-NOV-2021PURAN KUMAR JAIN SHREE PADAM CHANDJAIN 14/9VEERDURGADAS COLONY1ST FLOOR, PAOTA C ROAD Rajasthan Jodhpur 342010 12691487 12.00 01-NOV-2021MAHAVEER CHAND CHHAJED CHAND CHHAJED H NO 16 NIMDI KA VASWARD NO 5 Rajasthan Barmer 344022 00858515 3.00 01-NOV-2021SARLABEN KOTAK DAMODARDAS "SHYAM" 6/8 VASHALI NAGAR RAJKOT Gujarat Surat 360001 14099 120.00 01-NOV-2021NIRANJAN ASHUKLA ANATRAI TSHUKLA ANUJAY BEHIND NALANDA SOCIETY OPP STREET MATRU-MAND KALAVAD ROAD-RAJKOT Gujarat Surat 360001 6656 120.00 01-NOV-2021HEMA BUDDHDEV JAYESH 2 HARIHAR SOCIETY CLOSED ST. 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INDIA LTD GANDHIN NAGAR ROAD PANCHAVATI JAMNAGAR Gujarat Jamnagar 361002 9864 240.00 01-NOV-2021LATA S GADHAVI SHAILESH P GADHAVI A 33 GANDHI NAGAR COLONY RIDHDHI SIDHDHI BEDI ROAD JAMNAGAR Gujarat Jamnagar 361002 12683750 240.00 01-NOV-2021SHANTILAL ACHAG AMARSI C/O STATE BANK OF SAURASHTRA S.T. UDYOG NAGAR JAMNAGAR Gujarat Jamnagar 361004 9239 120.00 01-NOV-2021JAYSHREEBEN MANKAD VVMANKAR STATE BANK OF SAURASHTRA . SHANKER JAMNAGAR Gujarat Jamnagar 361004 9291 120.00 01-NOV-2021USHA TYAGI GSTYAGI BSO (ARMY) MES OFFICE INFANTORY LINES JAMNAGAR Gujarat Jamnagar 361005 9204 120.00 01-NOV-2021DEVI RAMAN KPRAMAN SUMANGLAM SOCIETY 69,DEVI SADAN PARK COLONY JAMNAGAR Gujarat Jamnagar 361008 9126 120.00 01-NOV-2021MPSATHI CPNARAYAN 25,MANALI APARTMENT PALACE GROUND SARU SECTION ROAD JAMNAGAR Gujarat Jamnagar 361008 9159 120.00 01-NOV-2021HINABEN VISHALBHAI SOMAIYA KANTILAL LILADHAR POPAT 125 PATELWADI STREET NO-8 NAVAGAM GHED JAMNAGAR GUJARAT Gujarat Jamnagar 361008 00383213 12.00 01-NOV-2021MUKUNDKUMAR MAHESHBHAI SOLANKI MAHESHBHAI SOLANKI 13- K. P. SHAH WADI NAWA GAM GHED JAMNAGAR GUJARAT Gujarat Jamnagar 361008 00462734 120.00 01-NOV-2021BHASKAR RAY SFAJALIA SHANTILAL FAJALIA 27/6,NEW COLONEY T.P.S.G.E.BO SIKKA Gujarat Jamnagar 361141 9100 120.00 01-NOV-2021MINAXIBEN BFAJALIA BHASKAR FAJALIA 27/6,NEW COLONEY T.P.S.G.E.BO SIKKA Gujarat Jamnagar 361141 9101 120.00 01-NOV-2021SAILESH R JOTANIYA RAMJIBHAI JOTANIYA VIVEKANAND SOCIETY 2 BLOCK 4 SURENDRA NAGAR GUJARAT Gujarat Junagadh 363001 6886 120.00 01-NOV-2021SUSHILA MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6689 120.00 01-NOV-2021PRITI MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6690 120.00 01-NOV-2021SHILPA MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6691 120.00 01-NOV-2021TORAL MDOSHI MAHENDRA KUMAR ARIHANT KRUPA SANGHVI STREET MORBI Gujarat Rajkot 363641 6692 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
LINA NDOSHI NAVIN CHANDRA 17 RELIFE NAGAR ARIHANT KRUPA MORVI MORVI (GUJ.) Gujarat Rajkot 363642 6777 120.00 01-NOV-2021GUNENDRA PATHAK DINESHCHANDRA PATHAK 13, SURAMYA SOCIETY, MAHAVIR NAGAR, MIRZAPAR ROAD, BHUJ, KACHCHH Gujarat Kachchh 370001 14755 120.00 01-NOV-2021CHANDRA KANT KHANDOL KANJI KHANDOL C.K. KHANDOL C/O RANGOLI SHROFF BAZAR BHUJ-KUTCH Gujarat Kachchh 370001 14957 240.00 01-NOV-2021HARSHAD G DOSHI GANGJI BHAI DOSHI ALANKAR JWELLERS, DHOBI STRET, SHROFF BAZAR BHUJ BHUJ KUTCH Gujarat Kachchh 370001 15045 120.00 01-NOV-2021ASHOK ARVINDBHAI VORA ARVINDBHAI VORA C/O A.A.VORA SONA VANJAWAD BHUJ-KUTCH Gujarat Kachchh 370001 15139 360.00 01-NOV-2021RAJASEKHAR E R EASWARA IYER UNITED INDIA INS CO LTD AMBICA CENTRE RELIEF AHMEDABAD Gujarat Ahmedabad 380001 6911 120.00 01-NOV-2021SUREKHA R SHAH RAJENDRA 12 NAVRANG TEX ANAND SHOPPING CENTER RATAN AHMEDABAD Gujarat Ahmedabad 380001 7202 120.00 01-NOV-2021DHARMESHBHAI GOVINDBHAI VARIYA GOVINDBHAI VARIYA 15/11, MADHAUPURA POLICE LANE SHAHIBAUG AHMEDABAD Gujarat Ahmedabad 380004 14835 120.00 01-NOV-2021GOVIND PATEL CHANDUBHAI PATEL B-2 BHAVNA SOC 2 B/H NAVSARJAN SCHOOL RANIP AHMEDABAD Gujarat Ahmedabad 380005 7325 120.00 01-NOV-2021NILESH SHAH BHAILAL BHAI BLOCK L FLAT NO 8 BHAVNA FLATSNARAYAN NAGAR PALDI Gujarat Ahmedabad 380007 7422 120.00 01-NOV-2021SHUVRA SHAH PRABIR RANJAN SHAH M-65/387 PRAGATI NAGAR P O NARANPUR AHMEDABAD Gujarat Ahmedabad 380013 7152 120.00 01-NOV-2021MEENAKSHI PATEL CHANDRAHAS PATEL 1 AMBICA SOCIETY USMANPURA AHMEDABAD Gujarat Ahmedabad 380013 7160 120.00 01-NOV-2021RAJESH SHAH CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU SOCIETY LTD NR. OLD SINDHI HIGH SCHOOL NARANPURA ROAD, USHMANPURA AHMEDABAD Gujarat Ahmedabad 380013 10101370 1.20 01-NOV-2021DIXITA BHADRESH SHAH BHADRESH I SHAH A/1, SUMEL FLAT, NR. SHREYAS CROSSING, AMBAWADI, AMBAWADI, AHMEDABAD Gujarat Ahmedabad 380015 13973 120.00 01-NOV-2021SMITA DAVE H RAJNIKANT DAVE F-22,SACHIN TOWER,SHYAMAL FOUR SQUARE,SATELLITE Gujarat Ahmedabad 380015 16704 120.00 01-NOV-2021KALPESH KUMAR DZALA DHARMENDRA H ZALA 1 JANVISHRAM SOCIETY B/H SAHAJANAND COLLEGE AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 6909 240.00 01-NOV-2021HIMANSHU BHAVSAR KANTILAL 1 RAMAKNISHNA APT. NR.ANAND VATIKA AMBAWADI-AHMEDABAD Gujarat Ahmedabad 380015 7130 120.00 01-NOV-2021BHANUBEN BHAVSAR KANTILAL BHAVSAR 1 RAMAKNISHNA APT. NR.ANAND VATIKA AMBAWADI-AHMEDABAD Gujarat Ahmedabad 380015 7131 120.00 01-NOV-2021DHAWAL BHUPENDRA SHAH BHUPENDRA SHAH 18 NEHRU NAGAR SOCIETY S M ROAD AMBAVRDI AHMEDABAD Gujarat Ahmedabad 380015 7293 120.00 01-NOV-2021AKSHAY VYAS GAUTAM BHAI VYAS A-32 ANUPAM SOCIETY JODHPURROAD SATELLITE Gujarat Ahmedabad 380015 7468 120.00 01-NOV-2021JAYSHRI PRITAM GIDVANI ATMARAM KISHANCHAND BACHANI 4, HEAVEN PARK BUNGLOWS,NEAR NARMADA COLONY, RAMDEVNAGAR, SATELLITE RD, AHMEDABAD Gujarat Ahmedabad 380015 00136071 57.90 01-NOV-2021INDRAVADAN RAMANLAL SHAH RAMANLAL SANKALCHAND SHAH 36-A, TRUST NAGAR,AYOJAN NAGAR SOCIETYNR-SHREYAS CROSSING, PALDI Gujarat Ahmedabad 380015 10139295 240.00 01-NOV-2021KANTILAL BHOGILAL BHAVSAR BHOGILAL 1 RMAKRISHNA APTS NR ANAND VATIKA NR PANJARAPOLE AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 10918038 120.00 01-NOV-2021RAMESHCHANDRA C BHAVSAR CHHAGANLAL G BHAVSAR 161, BHAVSAR S KHANCHO SURAS PUR AHMEDABAD Gujarat Ahmedabad 380018 14299 120.00 01-NOV-2021HETAL RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14300 120.00 01-NOV-2021ALPA KAMLESH BHAVSAR KAMLESH BHAVSAR 161, BHAVSAR S KHANCHO SARASPURA AHMEDABAD Gujarat Ahmedabad 380018 14301 120.00 01-NOV-2021KRUPA RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14302 120.00 01-NOV-2021ANKITA ALKESH BHAVSAR ALKESH S BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14303 120.00 01-NOV-2021USHABEN PATEL BABUBHAI PATEL 2 SHRIDHR TENAMENT INDIA COLONY ROAD NEW BHPUNAGAR AHMEDABAD Gujarat Ahmedabad 380024 7040 120.00 01-NOV-2021JAINIK M SHAH MUKESH MSHAH 31 CHANDRALOK SOCIETYBEHIND KNIHNANAGAR MEMNAGAR Gujarat Ahmedabad 380052 7099 120.00 01-NOV-2021URMIL MSHAH MUKESH MSHAH 3 CHANDRALOK SOCIETYBEHIND KNIHNANAGAR MEMNAGAR Gujarat Ahmedabad 380052 7101 120.00 01-NOV-2021ALLARAKHA NDESAI NASIM ADESAI 27,NOOR-E-LAXMI SOCIETY, NEAR BOSTA SOCETY, SARKHEJ SARKHEJ ROAD,AHMEDABAD Gujarat Ahmedabad 380055 14100 120.00 01-NOV-2021MANOJ BETAI RAMESH 17 SARVODAY NAGAR 3 NR K K NAGAR RANNA PARK AHMEDABAD Gujarat Ahmedabad 380061 6928 120.00 01-NOV-2021MAFATLAL NPATEL NANUBHAI SPATEL B/2-277 MADHU VRUND GHATLODIA AHMEDABAD Gujarat Ahmedabad 380061 6984 120.00 01-NOV-2021AMRATLAL MANHARLAL PATEL MANHARLAL JOYTABHAI PATEL KRUSHNA NAGAR, NARODA, AHMEDABAD. Gujarat Ahmedabad 382345 10899822 30.00 01-NOV-2021ASHOKKUMAR KUNTILAL PATANI KUNTILAL SHOP NO.9,SHRI JIVRAJ PARK B/H NARAYAN NAGAR KHODIYAV NAGAR AHMEDABAD Gujarat Ahmedabad 382352 14513 120.00 01-NOV-2021RAMUBHAI M PATEL MARGHABHAI PATEL C/O M.R. PATEL AT & POST- AMBAPUR DIST. DIST. GANDHINAGAR Gujarat Gandhinagar 382421 15329 600.00 01-NOV-2021BIPIN VSONI VADILAL SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7579 120.00 01-NOV-2021JALPA K SONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7581 120.00 01-NOV-2021SAMIR KSONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7582 120.00 01-NOV-2021PARSOTTAMBHAI BABABHAI PATEL BABABHAI D PATEL BLOCK NO 14/A, RAJDHANI SOCIETY, BORISANA ROAD, KALOL(N.G.) GUJARAT Gujarat Mahesana 382721 00037308 60.00 01-NOV-2021IBRAHIMBHAI A MODASIYA ABDULBHAI MITHABHAI MODASIYA 125 KH UKAFALI 28 MODASA MODASA MODASA GUJARAT Gujarat Gandhinagar 383315 00325695 2.10 01-NOV-2021PASHESH GANDHI PUNJILAL GANDHI GANDHINI KHADKI AT & PO MEGHRAJ DIST-SABARKANTHA Gujarat Sabar Kantha 383350 7049 120.00 01-NOV-2021KAILASHBEN M PATEL BHAILALDAS HARAJIVANDAS PATEL AT AND PO BHESANATA DIMEHSANAMEHSANA Gujarat Sabar Kantha 384421 16023499 240.00 01-NOV-2021PRAVINABEN NATVARLAL THAKKAR NATVARLAL VADI ROAD TAL - DEESA DIST BK DEESA GUJARAT Gujarat Banas Kantha 385535 04066377 240.00 01-NOV-2021DASVANI JAYRAMDAS L L P DASVANI 61 AYODHYAPURI SOC NEAR BHOJA TALAV AMADAWADI DARAVAJA BAHAR NADIAD GUJARAT Gujarat Kheda 387001 04387205 30.00 01-NOV-2021TEJAL UDAY MANIK UDAY M MANIK 1, KUBER NAGAR SOCIETY "SWAMI", POST-PALANA TA-NADIAD, DIST-KHEDA Gujarat Kheda 387350 14314 120.00 01-NOV-2021ASITBHAI D PATEL DADUBHAIS PATEL 46, KRISHNA HOUSING SOCIETY"SHANTI NIKETAN" Gujarat Kheda 388001 15357 600.00 01-NOV-2021SONAL NIRANJANBHAI BHATT NIRANJANBHAI BHATT MODHAWADA, NEAR TULAJA MATA, UMRETH, DIST-KAIRA, DIST-KAIRA, GUJ. Gujarat Anand 388220 14618 120.00 01-NOV-2021DAVE NIKHILKUMAR NARHARILAL DAVE NARHARILAL CHHOTALAL VYAS CHORAUMRETH Gujarat Anand 388220 15031623 120.00 01-NOV-2021VIPINKUMAR PRAVINBHAI JAYSWAL PRAVINBHAI JAYSWAL 29 SEAMINARAYAN SOCIETY, AT POST PALAJ, TA. TA. PETLAD,DIST-KHEDA Gujarat Kheda 388465 14789 120.00 01-NOV-2021DILIP KUMAR THAKURBHAIPATEL THAKURBHAI NR SWAMI NARAYAN MANDIRPO KOSINDRA TA Gujarat Kheda 388510 7708 120.00 01-NOV-2021GEETA THAKKAR NITIN THAKKAR 13 KALPANA SOCIETY HALOL PANCHMAHAL Gujarat Anand 389350 7706 240.00 01-NOV-2021MISRIMAL JAIN MOTIJEE JAIN 39 SARDA NAGAR SOCIETY HALOL P.M.S. GUJ. Gujarat Anand 389350 7722 120.00 01-NOV-2021PARAG DHIRAJLAL MEHT DHIRAJLAL DALICHAND MEHTA 12 RATANI DANDIA BAZAR BARODA GUJ Gujarat Vadodara 390001 7639 240.00 01-NOV-2021RAM KUMAR NAGARWAL NARAYANJI C/O HALF TICKET KIDS WEAR IIND FLOOR JALARAM COMPLEX BARODA GUJ Gujarat Vadodara 390001 7676 120.00 01-NOV-2021HEMANT SHAH SHASHIKANT SHAH 4 SHANTA NIVAS MAMANI POLE RAO PURA BARODA GUJ Gujarat Vadodara 390001 7787 120.00 01-NOV-2021JYOSTNABEN I PATEL ISHVAR BHAI KASHI 2-PANCHARATNA SOCI NEWSAMA ROAD Gujarat Vadodara 390002 13544 120.00 01-NOV-2021NEHA PANDYA PATHIK JPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7741 120.00 01-NOV-2021PATHIK PANDYA JAYPRAKASH MPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7742 120.00 01-NOV-2021KAMAALABEN JAYANTIBHAI PATEL JAYANTI BHAI SPATEL 14 HAPPY HOME SOCIETY SUBHANPURA BARODA BARODA GUJ Gujarat Vadodara 390007 7789 120.00 01-NOV-2021JAYANTIBHAI SOMDAS PATEL SOMDAS R PATEL 14 HAPPY HOME SOCIETY SUBHANPURA BARODA BARODA GUJ Gujarat Vadodara 390007 7790 120.00 01-NOV-2021ROHIT SHETH MADANBHAI SHETH 81 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7915 120.00 01-NOV-2021ROMA SHETH ROHIT SHETH 81 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7916 120.00 01-NOV-2021VINABEN PATEL KANUBHAI PATEL 8 SHREYNAGAR SOCIETY SUBHANPUR BARODA BARODA GUJ Gujarat Vadodara 390007 7948 120.00 01-NOV-2021VIPUL PATEL SUBHASH BHAI PATEL 71 PRAKRUTI OPP AMRAKUNJ R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7951 120.00 01-NOV-2021KANTILAL PATEL MAGAN LAL C-15/257 UIDC COLONY MAKARPURA BARODA Gujarat Vadodara 390010 7700 120.00 01-NOV-2021JANAK SHAH MANHAR BHAI 2-A JANAKPURI SOCIETY MANJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7783 120.00 01-NOV-2021LALJI SOLANKI JETHALAL SOLANKI 13-A VITHAL BAUG SOC. MAJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7793 120.00 01-NOV-2021PRITI DESAI KAMLESH DESAI BLOCK NO 9,GIRIVAN SOCIETY Gujarat Vadodara 390015 16029 120.00 01-NOV-2021KINNARIBEN SHAH VADILAL SHAH 11 DUDHESHWAR SOCIETY AJWA ROAD NEAR WATER VADODARA GUJ Gujarat Vadodara 390019 7637 120.00 01-NOV-2021VIJAY JAGDISH DESAI JAGDISH C DESAI 412 MANKIRESI CUM PLAZA WAGHODIA ROAD VADODARA Gujarat Vadodara 390019 20204135 120.00 01-NOV-2021NILAMBAR MISHRA GULAB MISHRA 11/62 MAYUR PARK LAXMINAGAR PARK GHB H I G Gujarat Vadodara 390021 7794 120.00 01-NOV-2021PATEL PANKAJ ODHAVAJI ODHAVAJI 721, FERTILIZER NAGAR PO- FERTILIZER NAGAR VADODARA Gujarat Vadodara 391750 14310 120.00 01-NOV-2021JAGJIVAN SHANTILAL DALAL SHANTILAL NDALAL SHIV AUTO PARTS, 21,SEVASHRAMSHOPPING, CENTRE Gujarat Bharuch 392001 14104 120.00 01-NOV-2021RAJENDRABHAI M PATEL MANGALBHAI PATEL NARMADA CANAL COLONY CAT-3, BLOCK -7, ROOM-42, B/H . COLLEGE, BHARUCH (GUJ.) Gujarat Bharuch 392002 14855 120.00 01-NOV-2021POONUM V CHANGRANI VIJAY KUMART CHANGRANI B-74 KRIBHLO TOWN SHIP P/O KRIBHLO NAGAR SURAT (GUJARAT) Gujarat Surat 394515 13706 120.00 01-NOV-2021ABDULKAIYYUM ABUBAKAR GARANA ABUBAKAR DAWOOD GARANA A/2, ADARSH SOCIETY,BARDOLI Gujarat Surat 394601 00018757 150.00 01-NOV-2021VIJAY SINGH KOCHAR MOhAN LAL KOCHAR 36, ABHIJAT APPT KADAMPALLI SOCIETY NANPURA SURAT Gujarat Surat 395001 9561 120.00 01-NOV-2021PIKHARVARI INDRAVADEEM C/O,DESAI INVESTMENTS 2/4278,KALAMEHTA STREET,SAGRA SURAT (GUJ.) Gujarat Surat 395002 14326 120.00 01-NOV-2021M KAILASH JAIN S MEGHRAJ JAIN 31, MAHAVEER DARSHAN OPP JAINTEMPLE SANGRAMPURA Gujarat Surat 395002 9373 120.00 01-NOV-2021VAISHALI C SHAH CHANDRAKANT HSHAH 2\126, MAIN ROAD SAGRAMPURA SURAT Gujarat Surat 395002 9491 120.00 01-NOV-2021NITESH BAKULCHANDRA NANAVATI BAKULCHANDRA TRIBHOVANDAS 33/13 MAHAGAURI APPT.NR.CHINRA TEMPLE SHAHPORT SURAT Gujarat Surat 395003 13900 120.00 01-NOV-2021NITESH BAKULCHANDRA NANAVATI BAKULATANDRA TREBHOVAN DAS 3/B, MAHAUAURI APPT. NEAR CHINTA MANT TEMPLE, SHAHPORE SHAHPORE SURAT Gujarat Surat 395003 14903 240.00 01-NOV-2021HARISH I DHOTIJOTAWALA ISHWARBHAI B DHOTIJOTAWALA 7\3868, RUGHNATHPURA VARACHHASTREET Gujarat Surat 395003 9372 120.00 01-NOV-2021MANOJ KUMAR SETHIA JHANWARLAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9550 120.00 01-NOV-2021MADHU SETHIA MANOJ KUMAR SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9551 120.00 01-NOV-2021KASTURI DEVI SETHIA JHANWAR LAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9552 120.00 01-NOV-2021JHANWARLAL SETHIA B SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9553 120.00 01-NOV-2021CHANDAN BALA TATER NEMCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9521 120.00 01-NOV-2021NEMCHAND TATER ROOPCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9522 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAMESHBHAI BHIMJIBHAI PATEL BHIMJIBHAI PATEL C/1,VALLABHNAGAR CO-OP HSG.SOC. VARACHHA ROAD SURAT Gujarat Surat 395006 10105335 360.00 01-NOV-2021SHRINIWAS MAHESHWARI LAXMAN KUMAR MAHESHWARI A-5/41 GOPAL PARH NEAR JAMUNA NAGAR BHATAR ROAD SURAT Gujarat Surat 395007 10546249 120.00 01-NOV-2021ASHOK KUMAR BAID RAGUVIR SINGH BAID 11, MAHAVEER APPT ARIHANT PARK SUMUL DAIRY ROAD DAIRY ROAD SURAT Gujarat Surat 395008 9520 120.00 01-NOV-2021PADAM SINGH MEHTA BHAGWANSINGH MEHTA ARIHANT PARK 74, GAUTAM SARDAR NAGAR SOCIETY SURAT Gujarat Surat 395008 9559 120.00 01-NOV-2021ANSUYABEN V SHETA VALJI BHAI JIVRAJBHAI SY NO 31/4 PLOT NO 23GR FLOOR ROOPAM SOCIETYA K ROAD SURAT Gujarat Surat 395008 10506718 12.00 01-NOV-2021SHILPA CHAUHAN DINESH CHOUHAN 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9403 120.00 01-NOV-2021DINESH CHAUHAN KAKALDAS 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9404 120.00 01-NOV-2021SEEMA BHARATKUMAR MODI BHARAT KUMAR MODI AT SANJAN 39615 DIST VALSAD Gujarat Gujarat Valsad 396150 4503 240.00 01-NOV-2021HITESH PATEL RAMUBHAI PATEL AT: KIKARLA (NEAR MINU BAUG) POST.ST:-UDWADA(R.S.) TAL:PARDI,DISTT:VALSAD Gujarat Valsad 396185 14574 120.00 01-NOV-2021KANTILAL BAVABHAI PATEL BAVABHAI DEVABHAI PATEL VANGAM - DAGAD FARIYA, KHAPARWAD, TALUKA - GANDEVI BILIMORA GUJARAT Gujarat Bharuch 396321 00123781 12.00 01-NOV-2021PARESH GAMANLAL KANSARA GAMANLAL AMRATLAL KANSARA LIBRARY STREET, GANDEVI DIST. VALSAD DIST. VALSAD (Gujarat) Gujarat Surat 396360 14498 120.00 01-NOV-2021PARESH MISTRY NANUBHAI MISTRY 82, B-TOWER,CITY SQUARE, NEAR LUNCIKUI,NAVSARI, DIST-NABARI (GUJ.) Gujarat Navsari 396445 16474 120.00 01-NOV-2021KANTILAL RANCHHODJI PATEL RANCHHODJI PATEL AT & PO MOTIKOLIWAD AMADHARA TAL CHIKHLLI DIST VALSAD Gujarat Valsad 396521 15122 120.00 01-NOV-2021BHAWANI SHANKAR BANSAL RAMLAL BANSAL 18/24, N L NAY ROAD WADI BURDER BOMBAY Maharashtra Mumbai City 400001 10419 120.00 01-NOV-2021CHARUSHEELA KARNIK ANIL ANANT KARNIK 5, KHATARADA MANSION IST FLOOR GOKHALE ROAD BOMBAY Maharashtra Mumbai City 400001 10576 240.00 01-NOV-2021LESLIE MASCARENHAS JULIAN MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400001 10593 240.00 01-NOV-2021CLIFFORD FRANCIS DSOUZA ALBIR I DSOUZA VICTORIA BUILDING FLAT NO. 7, 3RD FLOOR, MUMBAI Maharashtra Mumbai City 400001 1348 120.00 01-NOV-2021AVINASH JAIN TIKAMCHAND JAIN AVINASH JAIN & CO. IST FLOOR PIRAMAL MANSION FORT BOMBAY Maharashtra Mumbai City 400001 13700 120.00 01-NOV-2021RAMESH KHANNA KHANNA CITIBANK N.A.,NON RESIDENT INDIAN - BUSINESS INVESTMENT OX 636 GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13996 360.00 01-NOV-2021MALKA KHANNA RAMESH KHANNA CITIBANK N.A., NON RESIDENT INDIAN- BUSINESS INVESTMENT OX 636, GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13997 360.00 01-NOV-2021A RAMESH HANUMIAH ATLURI BROTHERS, 13-G MOTLIBHAI WADIA BUILDING,22-S BOMBAY Maharashtra Mumbai City 400001 14771 240.00 01-NOV-2021VINOD KUMAR KUBER VIDYASAGAR BRC OF CMFRI ARMYDNOVY BUILD 2ND FLOOR 148 M.G.ROAD BOMBAY Maharashtra Mumbai City 400001 1507 120.00 01-NOV-2021SREERAMULA DOSAPATI LATE GD DOSAPATI TYPE II,1/8,GTPA COLONY BOKADVIRA URAN NEW BOMBAY Maharashtra Mumbai City 400001 4390 120.00 01-NOV-2021KARUNA CHATRUMAR BATHIJA CHATRUMAL HBATHIJA C/23-24 2ND FLOOR,DWARKESH DHAM MANDLESHWAR ROAD,BORIVLI BOMBAY Maharashtra Mumbai City 400001 8178 120.00 01-NOV-2021E KARTHEESAN P ESAKIAAPPA PILLAI 11TH FLOOR FOUNTAIN TELECOM BUILDING N2 M.G. ROAD BOMBAY Maharashtra Mumbai City 400001 8319 120.00 01-NOV-2021MANI CHATRUMAL BATHIJA CHATRUMAL HBHATHIJA C/23-24,2ND FLOOR DWARKESH DHAM MANDLESHWAR ROAD BOMBAY Maharashtra Mumbai City 400001 8658 120.00 01-NOV-2021HINDURAO SHIVAJI JADHAV SHIVAJI MARUTI 8 MALHARAO WADI 2ND FLOOR R.NO.16 DADI SETH AGYARI BOMBAY Maharashtra Mumbai City 400002 1833 120.00 01-NOV-2021NANAKRAM GURBANI GULUMAL C/O P.NANAKRAM 27/29 KOLBHA LANE 2ND FLOOR KALBADEVI KALBADEVI BOMBAY Maharashtra Mumbai City 400002 1967 120.00 01-NOV-2021BHAGWANI NARAYANDAS NARAYANDAS NARAYANDAS LALCHAND 144 DR VIEGAS STREET OPP BOMBAY Maharashtra Mumbai City 400002 4757 360.00 01-NOV-2021NIRMALA MAJITHIA ISHWARDAS MAJITHIA 3/27,NAWI WADI 1ST FLOOR DADI SHETY AGARI LANE BOMBAY Maharashtra Mumbai City 400002 8458 120.00 01-NOV-2021SURESH JVITHLAM JAMNADAS C/O V.S.TEXTILES MANGALDAS MKT.7TH LANE SHOP NO.35 BOMBAY Maharashtra Mumbai City 400002 9747 240.00 01-NOV-2021SUREKHA ASHWIN SUKALE ASHWIN DAMODER SUKALE 3RD, PHOPHAL WADI,BHOJNE CHAWL,BLDG NO-27,GROUND FLOORROOM NO-1, BHULESHWAR, Maharashtra Mumbai City 400002 10147497 1.50 01-NOV-2021ARJUN UPLAPWAR MARTANDRAO UPLAPWAR STATE BANK OF KIKANER& JAIPUR 232/234 SAMUEL Maharashtra Mumbai City 400003 1305 120.00 01-NOV-2021JYOTI RAMESH SHAH RAMESH DALPATRAI SHAH S.B. CARDMOM AGENCY 66/68, KAZI SAYED STREET, KIDIWALA . 16, FIRST FLOOR, BOMBAY Maharashtra Mumbai City 400003 14497 120.00 01-NOV-2021RAMESH LSONI LAL CHAND DSONI 16/24 MUSTAFA MARKET KHARA KUWAS ZAVERI BAZAR BOMBAY Maharashtra Mumbai City 400003 4800 120.00 01-NOV-2021HARBANS LAL VERMA MAHANT RAM C/O NORTHERN LINES 114,CHAKLA STREET BOMBAY Maharashtra Mumbai City 400003 8453 240.00 01-NOV-2021KANTABEN DSANGHAVI DEEP CHAND 93,KIKA STREET 4TH FLOOR BOMBAY Maharashtra Mumbai City 400004 1270 120.00 01-NOV-2021BAROT GAJENDRA SITARAM SITARAM 74, SHIRIN BLDG., 3RD FLOOR R. NO. 17, GOLDEWAL BOMBAY Maharashtra Mumbai City 400004 14066 240.00 01-NOV-2021SHAH USHA SARABHAI SARABHAI SHAH 148 V.P. ROAD PRABHU NIWAS 4TH FLOOR ROOM NO.23 BOMBAY Maharashtra Mumbai City 400004 2038 120.00 01-NOV-2021SHAH VINOD SARABHAI SARABHAI SHAH ISHBWAR NIWAS B.BUILDING 2ND FLOOR ROOM NO.13 BOMBAY Maharashtra Mumbai City 400004 2050 120.00 01-NOV-2021BICKY SINGH KOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8167 120.00 01-NOV-2021SURENDER KKOHLI MANJIT SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8169 120.00 01-NOV-2021RAMINDER KKOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8170 120.00 01-NOV-2021HARDEV SINGH KOHLI KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8173 120.00 01-NOV-2021MANJIT SINGH KOHLI BUNDA SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8175 120.00 01-NOV-2021ASHOK ZAVERI SAKERCHAND 57\61, GIRGAUM ROAD NAGINDAS MANSION 1ST FLOOR BOMBAY Maharashtra Mumbai City 400004 9879 120.00 01-NOV-2021VNRAJAN PILLAI VK NARAYANA PILLAI FLAT NO. J/111 RAILWAY OFFICERS FLATS MUMBAI Maharashtra Mumbai City 400005 10368 120.00 01-NOV-2021CHARULATA SIPY INDRU K SIPPY 13/14, HASSA MAHAL, DALAMAL PARK,CUFFE PARADE MUMBAI Maharashtra Mumbai City 400005 10559 240.00 01-NOV-2021KANU MANGHNANI SHAMBHU MANGHNANI 53-B, SEALORD APPARTMENTS 117, CUFFE PARADE B O M B AY Maharashtra Mumbai City 400005 12662 480.00 01-NOV-2021PRABHAKARA RAO GUNNAM VENKATA RAJU GUNNAM PELLETRON TIFR HOMI BHABHA ROAD NAVY NAGAR COLABA BOMBAY Maharashtra Mumbai City 400005 12720 240.00 01-NOV-2021LTCDR SHERSINGH MER PRATAP SINGH MER FLAT K 7 NOFRA COLOBA BOMBAY Maharashtra Mumbai City 400005 1981 120.00 01-NOV-2021CHARITA PATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1519 120.00 01-NOV-2021MSNIKITA GPATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1520 120.00 01-NOV-2021VEENA PATEL GMPATEL 31 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1521 120.00 01-NOV-2021GULAB CHAND MANDHANA RAMNIWAS MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5786 480.00 01-NOV-2021GEETA DEVI MANDHANA GULAB CHAND MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5789 480.00 01-NOV-2021JYOTISH TRIVEDI NARMADA SHANKAR 17 BANGANGA ROAD MALBARHILL Maharashtra Mumbai City 400006 9674 120.00 01-NOV-2021DEEPIKA SOLANKI NIKHIL NIKHIL NARSIDAS SOLANKI 161-A SHAKTI SADAN SHOP NO.1 LAMINGTON X ROAD BOMBAY Maharashtra Mumbai City 400007 1883 120.00 01-NOV-2021VISHAKHA P JHAVERI PRAVINCHAND JHAVERI 23 ALANKAR BULDG GRANTROAD 187 BALARAM STREET Maharashtra Mumbai City 400007 8806 240.00 01-NOV-2021SMITA GAMOT CHIMANLAL 197-B, KASTURBA MARG MULUND BOMBAY Maharashtra Mumbai City 400008 1445 120.00 01-NOV-2021ASLAM KHAN LATIF KHAN 22/28 SUNDERDAS BLDG SANKALI STREET BYCULLA BOMBAY Maharashtra Mumbai City 400008 2069 120.00 01-NOV-2021MEHRA RM MAGHAR MAL H.M. HOLDING CO. 14/37 NAVJIVAN SOCIETY 1TH LAMINGTON ROAD BOMBAY Maharashtra Mumbai City 400008 2184 120.00 01-NOV-2021NITIN ASAWANT ANKUSH RSAWANT NEW ESTA BLISHMENT QUARTER GROUND FLOOR BLOCK NO.8,J.J.H MUMBAI Maharashtra Mumbai City 400008 4814 120.00 01-NOV-2021ABIDA RIZVI SHAMSHADA HUSAIN 33 SHIVLAL MOTILAL MENSSION 2ND FLOOR ROOM NO.19/D BOMBAY Maharashtra Mumbai City 400008 8690 120.00 01-NOV-2021KHUSHAWANT JAIN SUKANRAJ JI JAIN M/S S.D.ENTERPRISES 53 SHARDA CHAMBER NO.1 31 BOMBAY Maharashtra Mumbai City 400009 2504 240.00 01-NOV-2021SALIM KAMRUDIN GAJIANI KAMRUDIN GAJIANI 2/35 KARIMABAD HOU SOC. 116 IMAMWADA ROAD BOMBAY Maharashtra Mumbai City 400009 4791 360.00 01-NOV-2021DAULAT KAMRUDIN GAJIANI KAMRUDIN GAJIANI 2/35 KARIMABAD HOU SOC 116 IMAMWADA ROAD Maharashtra Mumbai City 400009 4792 360.00 01-NOV-2021PRITI SHAH SHANTILAL 17 NEW ANANT BHUVAN 1ST FLOOR 257/65 NARSI NATHA BOMBAY Maharashtra Mumbai City 400009 9584 120.00 01-NOV-2021ASIF LOKHANDWALLA M UMER M/S SHEELAGE IND. LTD. 28, ATLAS MILLS COMPOUND BOMBAY Maharashtra Mumbai City 400010 10344 120.00 01-NOV-2021EUGENE PEREIRA DR JOHN PEREIRA FAIRFIELDS 24, VEER SAVARKAR MARG BOMBAY Maharashtra Mumbai City 400010 10349 120.00 01-NOV-2021ABBAS NAIK A REHMAN NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10702 120.00 01-NOV-2021MUSHTAQUE NAIK ABBAS NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10703 120.00 01-NOV-2021ASALAM DABIR ALI DABIR 2/34, CORPORATION BLDG. DLIMA STREET BOMBAY Maharashtra Mumbai City 400010 10704 120.00 01-NOV-2021VAKAR NAIK ABBAS NAIK CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10748 120.00 01-NOV-2021REHANA DABIR SHABBIR DABIR CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10749 120.00 01-NOV-2021PRASAD SAANAND MALANDKAR SADANAND LAXMAN MALANDKAR 26, PADMASEE MANSION DR. AMBEDKAR ROAD GANESH LALBAUG BOMBAY Maharashtra Mumbai City 400012 10307 120.00 01-NOV-2021PETER GOELHO ANTHONY XAVIER LA PINTA A IST FLOOR BLOCK A OPP BHOIWADA POLICE PAREL BOMBAY Maharashtra Mumbai City 400012 10621 240.00 01-NOV-2021SHOBHA VIJAY SARDA VIJAY HARINARAYAN SARDA 81/4, SAFALYA BUILDING, G.D.AMBEKAR ROAD, PAREL-VILLA BOMBAY Maharashtra Mumbai City 400012 14843 120.00 01-NOV-2021DEEPAK GTAMHANEKAR GTAMHANEKAR 69/16 DR DINSHAW BLDG JAIRBAI WADIA ROAD PAREL Maharashtra Mumbai City 400012 1943 240.00 01-NOV-2021SUJATHA RAJAN ASUNARA RAJAN MARKET SEARCH 5 M.RAOJI BUILDING DS PHALK ROAD BOMBAY Maharashtra Mumbai City 400014 2193 120.00 01-NOV-2021GVNAGESWARA RAO GSUBRAMANYAM 172,TOWER A, 17TH FLOOR, BEAU MONDE,PRABHADEVI, MUMBAI Maharashtra Mumbai City 400025 9812 240.00 01-NOV-2021KESHAR BEN BALALN BHANJI NENSHI LALAN C/O BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. BOMBAY Maharashtra Mumbai City 400015 12222 120.00 01-NOV-2021BHANJI NENSHI LALAN LATE NENSHI LALAN BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. ROOM BOMBAY Maharashtra Mumbai City 400015 12223 120.00 01-NOV-2021NILESH HARJIVANDAS GOHIL HARJIVANDAS D GOHIL 19/2, I-A, BAHARI BLDG 4-TH FLOOR, J B ROAD, Maharashtra Mumbai City 400015 14496 240.00 01-NOV-2021DILIP D DAVODA DIPCHAND JI DAVODA 6,DEVODSHAN T H KATAIRAMARG MAHIM, Maharashtra Mumbai City 400016 14250 120.00 01-NOV-2021VEERANNA G NEELI GURUSHIDDAPPA NEELI 8, DHARMESHWAR, T.H. KATARIA MARG, MATUNGA (WEST) BOMBAY Maharashtra Mumbai City 400016 14633 360.00 01-NOV-2021DILIP DDAVADA DIPCHANDJI DAVADA 6 DEVDARSHAN TH KATAIAMARG MAHIM Maharashtra Mumbai City 400016 4692 480.00 01-NOV-2021JATIN MORESHWAR TANDEL MORESHWAR SHIVSHAKTI FISHERMAN 2P P SAGAR SANIDHYA BLDG NO 15 OPP MAHIM W MUMBAI Maharashtra Maharashtra Mumbai City 400016 01832566 1.20 01-NOV-2021VINOD BSHAH BABULAL SHAH PATE BUILD ROOM NO.33 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1871 120.00 01-NOV-2021BABULAL S CHAWAN SHESHMAL CHAWAN IRANI CHAWL SHOP NO.2 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1873 120.00 01-NOV-2021DEVI BHANUSHALI BHARAT BHANUSHALI 115/36 B D D CHAWL WORLI Maharashtra Mumbai City 400018 8653 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
VIMALA MBHANUSHALI MORARJI BHANUSAHLI 115/36 B D D CHAWL WORLI Maharashtra Mumbai City 400018 8656 120.00 01-NOV-2021ANITA BIJWE ANANT BIJWE 2 CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9663 120.00 01-NOV-2021ANANT BIJWE BALIRAM BIJWE 2/CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9756 240.00 01-NOV-2021MALA DHADE DHADE VISHWANATH OLD BLDG. NO. 3, GROUND FLOOR "C" QUARTERS, PLTO NO 51 MATUNGA (EAST), MUMBAI Maharashtra Mumbai City 400019 1198 480.00 01-NOV-2021PADMA KALYANA RAMAN K H KALYANARAMAN NO. 6, BHARAT KUNJ CHANDAVARKA ROAD, MATUNGA BOMBAY Maharashtra Mumbai City 400019 14107 120.00 01-NOV-2021SUDHA VENKATARAMANI VENKATARAMANI S IYER 11 / 44, II FLOOR, NATRAJ ' B ', LAXMINARAYAN LANE, MATUNGA, MUMBAI Maharashtra Mumbai City 400019 10000713 240.00 01-NOV-2021DINESH SHARMA THAKUR PD SHARMA 12, ROSHERA DINSHAW WACHHA, ROAD CURCH GATE BOMBAY Maharashtra Mumbai City 400020 10163 120.00 01-NOV-2021AASHISH VIJAY MAHBUBANI VIJAY ISHWAR MAHBUBANI 52 SHANGRILLA OPP COLABA POST OFFICE COLABA BOMBAY Maharashtra Mumbai City 400005 4309 120.00 01-NOV-2021RAJIV KUMAR GUPTA DR GUPTA C/O SRF FINANCE LTD. NO. 127, MAKER CHAMBERS VI NARIMAN POINT BOMBAY Maharashtra Mumbai City 400021 10677 480.00 01-NOV-2021KAILASHPATI BENIMADHAV OJHA BENINADHAR OJZA C/O MAVASTORES CO RP 815 TULASIANI CHAMBUR 212 BOMBAY. Maharashtra Mumbai City 400021 1687 120.00 01-NOV-2021JULIAN MASCARENHAS ROSARIO MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400022 10592 240.00 01-NOV-2021BHIKU MARUTI JADHAV MARUTI SJADHAV 22/2 KHANDAL CHAWL. ROAD KASAI WADA ROAD SION . BOMBAY Maharashtra Mumbai City 400022 12706 120.00 01-NOV-2021SUBHASH CHANDRA BARAI VRAJRAJ BARAI SWEDESHI MILL COMPOUND LAXMI VILLAS HOTEL KASAI KASAI WADA ROAD, BOMBAY Maharashtra Mumbai City 400022 14184 120.00 01-NOV-2021DEEPAK M VANGANI MURLIDHAR K VANGANI 41/7, MADHUR SANGAM, SION (W), BOMBAY Maharashtra Mumbai City 400022 15083 360.00 01-NOV-2021NARAYANDAS J PATEL JINABHAI RAOJIBHAI PATEL 4TH FLOOR SURYA MAHAL 5 BURJORJI BHARUCHA MARG FORT MUMBAI Maharashtra Mumbai City 400023 12905435 0.60 01-NOV-2021UDAY NAYAK DAMODAR B-91, TIRUPATI APTS WARDEN ROAD MAHALAXMI Maharashtra Mumbai City 400026 10356 120.00 01-NOV-2021VIVEK MANGHANANI KAMLESH NANGHANI 34 MISTRY PARK ANNEXE 77 BHULABHAI DESAI ROAD BOMBAY Maharashtra Mumbai City 400026 12735 480.00 01-NOV-2021MULI BAI LUTHRIA MULCHAND 73, PRABHU KUTIR 15,ALTAMOUNT ROAD Maharashtra Mumbai City 400026 1383 360.00 01-NOV-2021JAYANILAL H MAKWANA HASMUKHLAL C/O, S.D. MAHAJAN 31-A, ALTAMOUN ROAD,5-B,NAVJIVAN BOMBAY Maharashtra Mumbai City 400026 14726 120.00 01-NOV-2021MANALI PIYUSH PARIKH PIYUSH RAMNIKLAL 1-32 B NALANDA 62 PEDDER ROAD BOMBAY Maharashtra Mumbai City 400026 8848 240.00 01-NOV-2021TARA PRAKASH MEENA SULTAN SINGH E-31, DARBHANGA HOUSE 5TH FLOOR BOMBAY Maharashtra Mumbai City 400026 8918 480.00 01-NOV-2021SSULETTE DOURADO SAVIO DOURADO 68 BRIDGE VIEW APTS (SOUTH)16 HANSRAJ LANE BUWLLA BOMBAY Maharashtra Mumbai City 400027 13825 120.00 01-NOV-2021SURAJMAL JERUPCHAND RATHOD JERUPCHAND SEJMAL RATHOD PADHYE BUILDING S.K.BOLE ROAD ROOM NO.5 OPP DR.ANTONI NUMAN TEMPLE DADAR BOMBAY Maharashtra Mumbai City 400028 1776 360.00 01-NOV-2021RAKESH SURAJMAL RBTHOD SURAJMAL JERUOCHANDRA RATHOD PATHYE BUILDING S K BOLEROAD OPP ANTONIO SEHOOL Maharashtra Mumbai City 400028 1894 360.00 01-NOV-2021NANDKUMAR VISHWESHWAR NADKARANI VISHWESHWAR VITHAL NADKARAN G-1 SHARADASHRAM BHAVANI SHANKAR ROAD BOMBAY BOMBAY . Maharashtra Mumbai City 400028 2524 120.00 01-NOV-2021HARIRAM MONJI RUPAREL MONJI RUPAREL 142, RAM BHUVAN, INDULAL O. BHVUA MARG, BLOCK NO 4, BOMBAY Maharashtra Mumbai Suburban 400031 15399 360.00 01-NOV-2021VANITA LAL KISHOR LAL 4,HAPPY COTTAGE 2/13,SHIWARI WADALA ROAD BOMBAY Maharashtra Mumbai Suburban 400031 8432 240.00 01-NOV-2021BALVANT R GURAV RAMCHANDRA S GURAV 5/15 SAHAKAR NAGAR WADALA BOMBAY Maharashtra Mumbai Suburban 400031 8824 360.00 01-NOV-2021PRABHAKAR SAWKAR DATTARAM SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10549 240.00 01-NOV-2021ANURUPA SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10550 240.00 01-NOV-2021INDRAYANI SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10551 240.00 01-NOV-2021KEYUR JAGDISH SHAH JAGDISH B SHAH 29, BHAVESHWAR NIKETAN 6TH FLOOR GOWELIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10240 240.00 01-NOV-2021NAFEESH MOOSA KHAN MOOSA KHAN 12, TANKERVILLA ESTATE GOWALIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10669 240.00 01-NOV-2021MADHUCHHANDA BEHURIA ASHOK B-17, HYDERABAD ESTATE NEPEAN SEA ROAD, BOMBAY Maharashtra Mumbai Suburban 400036 14402 600.00 01-NOV-2021AHMED VORA SULEMAN GOWALIA TANK DAIRV FARM59/75 SAILESH BUILDING Maharashtra Mumbai Suburban 400036 1851 120.00 01-NOV-2021MANOHAR RAMKISAN SALVE RAMKISAN GUNAJI SALVE A/7, R.B.I. QUARTERS BHANDUP (EAST) BOMBAY Maharashtra Mumbai Suburban 400042 14842 120.00 01-NOV-2021HARISHANKAR YADAV LAXMINARAYAN YADAV 11/87 GULMOHAR ROAD BEHIND JEWELNURSING HOME JUHU BOMBAY Maharashtra Mumbai Suburban 400049 1737 120.00 01-NOV-2021JITEN RATWANI LACHU 18TH ASHOKA APTS. 28TH BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 12654 120.00 01-NOV-2021RAVINDER VEDI DILBAGH SINGH VEDI 51,ABHILASHA SADAN 43,PALI HILL BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 1275 120.00 01-NOV-2021VIJAY M SHARMA MANOHARLAL SHARMA 5TH PREMNANDYAN 12 RAOD KHAR BOMBAY BOMBAY Maharashtra Mumbai Suburban 400052 13601 120.00 01-NOV-2021MANJU BHARGAVA BBHARGAVA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2365 120.00 01-NOV-2021ASHOK GUPTA VIVAK GUPTA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2371 120.00 01-NOV-2021JIWAN GOYAL CHIRANJILAL GOYAL 54 BELSCOT BLDG. LOKHANDWALA COMPLEX, ANDHERI WEST ANDHERI WEST BOMBAY Maharashtra Mumbai Suburban 400053 14905 240.00 01-NOV-2021BAGESHREE A PRANAMI ASHISH PRANAMI 13, SMRUTI 2, PHIROZSHA ROAD I SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 1419 120.00 01-NOV-2021RANJIT KAUR KOHLI TARANJIT SINGH A-2, Punjab SOCIETY, 2, TAGORE ROAD BOBMBAY Maharashtra Mumbai Suburban 400054 15375 480.00 01-NOV-2021RAVJIT KUMAR KOHU TSKOHIL A-2 Punjab SOCIETY 2 TAGORE ROAD SANTACRUZ W. BOMBAY Maharashtra Mumbai Suburban 400054 1542 480.00 01-NOV-2021KOHLI RANJIT KAUR TSKOHU A-2 Punjab SOCICETY 2 TOGORE ROAD-SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 8874 360.00 01-NOV-2021KETAN DILIPBHAI MEHTA DILIP MEHTA 13 NANDAVAN APPARTMENT ANSARI MARG VILE PARLE VILE PARLE W.BOMBAY Maharashtra Mumbai Suburban 400056 2326 120.00 01-NOV-2021BINA VIJAY VORA VIJAY VORA 21 PARSHWA DARSHAN 2NDFLOOR 11 LAJPATRAI ROAD Maharashtra Mumbai Suburban 400056 4265 120.00 01-NOV-2021DIDDY GONLALVES LAWBERT GONGALVES 32, GONSALVES STREET VILE PARLE EAST BOMBAY Maharashtra Mumbai Suburban 400057 10648 120.00 01-NOV-2021DHANJIBHAI PATEL AMBALAL PATEL 15 NAVAL PALACE 226 NARIMANROAD VILE PARLE E Maharashtra Mumbai Suburban 400057 2056 120.00 01-NOV-2021LATA THADHANI SRI CHAND THADHANI A/12 PUSHPANJALI SHAHJI RAJE MARG VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 2293 120.00 01-NOV-2021SUNIL ANANDPARA JUGALKISHORE ANANDPARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9903 120.00 01-NOV-2021PUSHPA ANANDPARA JUGALKISHOR ANAND PARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9904 120.00 01-NOV-2021KAUSHIK ENGINEER MALENDRA 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12710 120.00 01-NOV-2021JAYSUKHLAL SADRANI GUKALDAS 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12711 120.00 01-NOV-2021LALTA SADRANI JAYSUKHLAL OPP NAURANG TALKIES 21 J.P.ROAD ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 12712 120.00 01-NOV-2021NEEL MAJITHIA PANKAJ 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12713 120.00 01-NOV-2021DEEPA MODI JOSHWANTERI 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12714 120.00 01-NOV-2021CHITRALEKHA VASANT PATOLE VASANT D-31 AASHIRWAD VEERA DESAI CROSS ROAD NO.1 ANDHERI (W) MUMBAI Maharashtra Mumbai Suburban 400058 16583 240.00 01-NOV-2021ATUL RAMVALLABH AGARWAL RAMVALLABH AGARWAL FLAT NO.66 BLDG NO.5/6 MANISH TOWER 4 BUNGLOW ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 2229 120.00 01-NOV-2021NARAYAN HANAMANT UMARJI UMARJI ROOM NO. 6 PLOT NO. 66 GEETA NIWAS J.B. NAGAR BOMBAY Maharashtra Mumbai Suburban 400059 10864 120.00 01-NOV-2021SURENDRA CHAUDHARI SHIVSHANKER A1-1 ASHOKA FLAT 62 YASHODHAM GOREGAON MULUND (E)BOMBAY Maharashtra Mumbai Suburban 400063 14999 120.00 01-NOV-2021SHAKUNTALA SUREKA NANDKISHORE GOVIND BHAVAN FLAT NO 1 S V ROAD CHINCHOLI Maharashtra Mumbai Suburban 400064 10178 120.00 01-NOV-2021NANDKISHORE SUREKA BASANTI LAL GOVIND BHAWAN FLAT NO. 1, CHINCHOLI S.V. ROAD BOMBAY Maharashtra Mumbai Suburban 400064 10233 240.00 01-NOV-2021NAVIN BDETHIG BHANJI NDETHIG JOSHI NIWAS ROOM NO.1,PLOT NO.33 LIVESTY GARETEN BOMBAY Maharashtra Mumbai Suburban 400064 1306 120.00 01-NOV-2021PREMILA NDATHIG NAVIN BDETHIG JOSHI NIWAS ROOM NO.1 PLOT NO.33 LIBERTY GARTEN BOMBAY Maharashtra Mumbai Suburban 400064 1308 240.00 01-NOV-2021NEEPA SHAILESH PAREKH SHAILESH BHUPATRAI PAREKH B/14 KAPOLE SOCIETY, 26, MARVE ROAD, MALAD(W) BOMBAY Maharashtra Mumbai Suburban 400064 14360 120.00 01-NOV-2021KIRTI C MEHTA CHETAN C MEHTA D/164, VARDHAMAN NAGAR NARSING LANE MALAD WEST, MALAD WEST, BOMBAY Maharashtra Mumbai Suburban 400064 14533 240.00 01-NOV-2021SURUCHI SRUIA SUSHIL DRUIA 25 SATI DARSHAN 95 AMARSI ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400064 1780 120.00 01-NOV-2021CHINTAMANI GHANASHYAM ASHTAMKAR GHANASHYAM JASHTAMKAR 3/5,BADRUDDIN CHAWL LIBERTY GARDEN MALAD WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400064 4581 240.00 01-NOV-2021PUSHPABEN DALICHAND SHAH DALICHAND SHAH 1-1 DASHASHRI MALI NAGAR NARSING LANE MALAD (W) BOMBAY Maharashtra Mumbai Suburban 400064 4624 240.00 01-NOV-2021NIRMALA B PATNI CHIMANLAL H BHAVSAR 46 NEMANI BLDGS V ROADMALAD (W) Maharashtra Mumbai Suburban 400064 02582553 120.00 01-NOV-2021DHARMESH SHAH NATVARLAL K SHAH A/6, LAKSH LABH BUILDINGH CARTER ROAD NO. 3 BORIVLI(EAS BORIVLI(EAST) BOMBAY Maharashtra Mumbai Suburban 400066 13621 240.00 01-NOV-2021VNA UNNITHAN LATE GN UNNITHAN B-3, MOHAN APPT CHINCHPADS ROAD BORIVALI E BOMBAY Maharashtra Mumbai Suburban 400066 1367 120.00 01-NOV-2021REKHA KUNJAN SHETTY MRKUNJAN MSHETTY 11,NANDADEEP OFF.DATTAPADA ROAD, BORIVLI (EAST) BORIVLI (EAST) BOMBAY Maharashtra Mumbai Suburban 400066 14092 120.00 01-NOV-2021VIDYA VHOLSAMBRE VBHOLSAMBRE V-6-24 2ND FLOOR ASHOK VAN BORIVALI ESAT BOMBAY Maharashtra Mumbai Suburban 400066 9581 120.00 01-NOV-2021PRAVIN N SHAH NARANDAS SHAH 26 A VRINDAVAN VATIKA B WING J A ROAD KANDIVALI KANDIVALI W BOMBAY Maharashtra Mumbai Suburban 400067 13657 120.00 01-NOV-2021SANJOY MUKHERJEE MAHENDRA KUMAR MUKHERJEE CHARKOP BAJAJI CHS LIMITED FLAT NO.24,PLOT NO.141,RDP-7 MUMBAI Maharashtra Mumbai Suburban 400067 15008 240.00 01-NOV-2021KIRTI SHAH JAYANTILAL C-3 H-81 MAHAVIR NAGAR SHANKAR LANE KANDIVLI (W) MUMBAI Maharashtra Mumbai Suburban 400067 15769 120.00 01-NOV-2021KUMUD HARSHAD MANIAR HARSHAD 1-CHANDRA MILAN 2-21,M.G.ROAD VILE PAREL (EAST),BOMBAY Maharashtra Mumbai Suburban 400067 16377 240.00 01-NOV-2021KALYAN KPATEL KHATABHAI 21,LAXMI SHOPPING CONTRE VASANJI LALJI ROAD KANDIVALI BOMBAY Maharashtra Mumbai Suburban 400067 4573 120.00 01-NOV-2021PINKY JSHAH JIGNESH ASHAH 16 KHAKHAR APT BH PARKH NAGAR S.V.ROAD KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400067 9664 120.00 01-NOV-2021JAYESH ANANDPARA JUGALKISHORE C\43, SUMATI NAGAR S V ROAD KANDIVALI W Maharashtra Mumbai Suburban 400067 9902 120.00 01-NOV-2021KAVIN DAMANIA CHANDRAKANT 8/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E. BOMBAY Maharashtra Mumbai Suburban 400069 2156 240.00 01-NOV-2021ARSHAD SHAIKH SHAIKH MANDOOR 11/2, MOON ROCK NEW HALL ROAD KURLA (W) BOMBAY Maharashtra Mumbai Suburban 400070 10193 120.00 01-NOV-2021SAHIR MOTIWALA ZABIR MOTIWALA B/4, PAIZE HUSAINI NEXT TO KALPANA KURLA BOMBAY Maharashtra Mumbai Suburban 400070 10289 120.00 01-NOV-2021SAKINA MOTIWALA ZABIR MOTIWALA SAKINA 2 MOTIWALA B/4, FAIZE HUSAINI NEX T TO BOMBAY Maharashtra Mumbai Suburban 400070 10298 120.00 01-NOV-2021ZABIR MOTIWALA KURBAN HUSAIN MOTIWALA B/4, PAIZE HUSAINI, NEXT TO KALPANA CINE MA KURLA BOMBAY Maharashtra Mumbai Suburban 400070 10299 120.00 01-NOV-2021VIVEK NAGONKAR TUKARAM NAGAONKAR 527/17 LAKDWALA CHAWL NEW MILL ROAD KURLA W. MUMBAI Maharashtra Mumbai Suburban 400070 2200 120.00 01-NOV-2021VINODKUMAR GULABRAI CHANDWANI GULABRAI CHANDWANI 46/D/1, GANGA LAXMI SADAN SINDHI SOCIETY, CHEMBUR, CHEMBUR, BOMBAY Maharashtra Mumbai Suburban 400071 13992 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
A CHANDRAVATHI A VENKAT RAO A-33, TARA BLDG SRISHTI COMPLEX, OPP. L AND T SAKI VIHAR ROAD, POWAI, ANDHERI (E) MUMBAI Maharashtra Mumbai Suburban 400072 33436964 120.00 01-NOV-2021PUSHPA GUPTA DESRAJ R.N.A. PARK A-5/FLAT NO 72 MUMBAI Maharashtra Mumbai Suburban 400074 8326 120.00 01-NOV-2021KANTILAL R PALAN RAMJI HARSAN DASPALAN 138/3749 SURYODAY 3RD FLOOR 9, ROAD PANT NAGAR BOMBAY Maharashtra Mumbai Suburban 400075 10332 120.00 01-NOV-2021ALKESH KAPANI BHUPENDRA 22, RAJUMANSION 2, GARADIA NAGAR VALLABH BAUG LANE BOMBAY Maharashtra Mumbai Suburban 400075 10692 480.00 01-NOV-2021BHARAT SHETTY SHYAM SHETTY 153/421 PANTNAGAR GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400075 12715 120.00 01-NOV-2021H SEETHALAKSHMI NHK BHASKAR II-B/67, LAKESIDE QUARTERS I.I.T. BOMBAY Maharashtra Mumbai Suburban 400076 4365 120.00 01-NOV-2021BB SHETH B NARBAERAM FLAT NO. 1, SANGEETA APTS, 7TH ROAD RAJAWADI BOMBAY Maharashtra Mumbai Suburban 400077 10437 120.00 01-NOV-2021KAMLESH MANHARLAL SHAH MANHARLAL SHAH 5,KESAR APPART,5TH FLR., R.B.MEHTA -6` ROAD,VIKRAM CIRCLE, NR.BANK OF MADURA,GHATKOPAR (E),MUMBAI Maharashtra Mumbai Suburban 400077 16054 480.00 01-NOV-2021RINKU VORA RASIKLAL RENKU VORA 8,HINGWALA LANE GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400077 2057 120.00 01-NOV-2021JAYABEN PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4500 120.00 01-NOV-2021SHEFALI PAREKH PARESH PAREKH 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4501 120.00 01-NOV-2021PARESH PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NEAR GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 4510 120.00 01-NOV-2021KIRAN H PARMAR HEMRAJ L PARMAR KIRAN GENARAL STORES 15,P N RDMAHARASHTRA SOC BHANDHP Maharashtra Mumbai Suburban 400078 14678 120.00 01-NOV-2021JAYSHRI BHAT BVISHNUMURTHY 48 BLDG.NO.1,B WING KUKREJA COMPLEX,OPP JAIN MANDIR BHANDUP (W) MUMBAI Maharashtra Mumbai Suburban 400078 1683 120.00 01-NOV-2021MAHADEO P PADAVE PUNDALIK O PADAVE 14- SHIVA SHAMBHO SADAN SOCINARDAS NAGAR T.P. BOMBAY Maharashtra Mumbai Suburban 400078 8250 120.00 01-NOV-2021RAJEESH VK NAMBIAR RAVEENDRAN HATHWAY CABLE INTERNET C 15 B STATION PLAZA BHANDUP WEST MUMBAI Maharashtra Mumbai Suburban 400078 20777492 12.00 01-NOV-2021AJAY PIMPARKAR A RAMCHANDRA PAMPARKAR F-1/15 GODRAJ HILLSIDECOLONY L B S MARG PROSJSHANA Maharashtra Mumbai Suburban 400079 15305 120.00 01-NOV-2021VINOD CHANDWANI PREMCHAND SIKKIBAI SOCIETY, PLOT NO. 6 NEAR DAIRY FARM PUNE-17 Maharashtra Mumbai Suburban 400080 15326 120.00 01-NOV-2021PJ JOSEPH PLYOHANNAN 38, CHANDRA SARVODAYA NAGAR MULUND (W) MUMBAI Maharashtra Mumbai Suburban 400080 15837 360.00 01-NOV-2021MOHAMEDI JABALPURWALA ABBASBHAI JABALPURWALA 24 KAUSHAL NIWAS S.N.ROAD MULUNDLUR BOMBAY Maharashtra Mumbai Suburban 400080 8402 120.00 01-NOV-2021MADHAJI TOPANDAS THAKKER TOPANDAS A/31 RHAUL TOWER R.P. ROAD, OPP LIC COLONY, MULUND (W) MUMBAI MAHARASHTRA Maharashtra Mumbai Suburban 400080 00000811 120.00 01-NOV-2021RAVINDRA SARAWATE PADMAKAR SARAWATE B-21 MULUND KUNJ SARTA OPP PREST ROAD MULUND . BOMBAY . Maharashtra Mumbai Suburban 400081 4318 120.00 01-NOV-2021JYOTSNA A PAREKH ASHOK S PAREKH C\13, TRUPATI APPT MAHATMA PHULE ROAD- MULUND E BOMBAY Maharashtra Mumbai Suburban 400081 4376 120.00 01-NOV-2021PR VAIDYANATHAN RG VAIDYANATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4523 120.00 01-NOV-2021V PARVATHY PR VAIDYAMATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4524 120.00 01-NOV-2021GAURI SHENOY RAVISHAKER SHENOY B/13,ENDEAVOR SOCIETY 9,FEET ROAD MULUND (EAST) BOMBAY Maharashtra Mumbai Suburban 400081 9811 240.00 01-NOV-2021TUSHAR JAYANTILAL SHANGHAVI SHRI JAYANTILAL V 8 ASHOK APTS SANE GURUJI NAGARMULUND EAST Maharashtra Mumbai Suburban 400081 00114053 2.25 01-NOV-2021DILIP YASHWANT PRADHAN YASHWANT PRADHAN 72 PREMRAJ APARTMENT NEAR DR C D DESHMUKH GARDEN MULUND EAST MUMBAI Maharashtra Mumbai Suburban 400081 22563062 120.00 01-NOV-2021RAMESHCHANDRA VISHNU MANJREKAR VISHNU MANJREKAR 22/4 NAVJIVAN NAGAR HARIYALI VILLAGG TAGOR NAGAR VIKHROLI BOMBAY Maharashtra Mumbai Suburban 400083 8239 120.00 01-NOV-2021DINESH MANSUKHLAL SHAH MANSUKHLAL V SHAH 21, PANKAJ A L B S ROAD NEAR HOTEL AIRWAYS Maharashtra Mumbai Suburban 400086 10400 120.00 01-NOV-2021SHOBHA SHANKARAKRISNA SHANKARAKRISHNAN 5E/212, DAMODHAR PARK GHATKOPER WEST MUMBAI Maharashtra Mumbai Suburban 400086 15130 240.00 01-NOV-2021BINDU RAJENDRA SHAH RAJENDRA M SHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S RAOD, Maharashtra Mumbai Suburban 400086 15442 840.00 01-NOV-2021SUDHA SHAH LAUT SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2129 120.00 01-NOV-2021LALIT SHAH MOHAN SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2130 120.00 01-NOV-2021JIGNA SHAH JAGDISH SHAH 4 GANGOTRI PLOT NO.34 MANEKLAL ESTATE OFF L.B.S.ROA GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2279 240.00 01-NOV-2021RAJENDRA MANSUKHLAL SHAH MANSUKHLAL V SHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4320 1200.00 01-NOV-2021HITENDRA MANSUKHLAL SHAH MANSUKHLAL VSHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4342 1320.00 01-NOV-2021PANKAJ MANSUKHLAL SHAH MANSUKHLAL VSHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4343 1200.00 01-NOV-2021DINESH MANSUKHLAL SHAH MANSUKHLAL SHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4344 1320.00 01-NOV-2021BELA ASHOK BARSAL ASHOK BARSAL 31,DAIMOND QUEEN III AGRA NAGAR,OFF VEERA DESAI MUMBAI Maharashtra Mumbai Suburban 400088 2246 120.00 01-NOV-2021PHISMAIL PAHAMZA NAD(R) COLONY MANKHURD-DEONAR P.O BOMBAY Maharashtra Mumbai Suburban 400088 8612 120.00 01-NOV-2021PHILOMENA GEORGE GEORGE JOSEPH 15/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9753 240.00 01-NOV-2021GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 15/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9755 240.00 01-NOV-2021SARADA SITARAMAN ARSITARAMAN F-1/6, HARI NIKETAN BANGURNAGAR GOREUAON (W) Maharashtra Mumbai Suburban 400090 8260 120.00 01-NOV-2021SITARAM SANKHE YESHWANT SANKHE 93, PRATHAMESH POOJA KASTUR PARK BORIVALI (WEST) MUMBAI Maharashtra Mumbai Suburban 400092 12723 240.00 01-NOV-2021K RANGANATHAN T KRISHNASWAMY B 6 PRASHANT APT. BABHAI NAKA EKSAR ROAD BORIVALLI BORIVALLI (W) BOMBAY Maharashtra Mumbai Suburban 400092 14215 240.00 01-NOV-2021YOGESH CHANDRA KANTDESAI CHANDRAKANT MDESAI C/4, "ANAMICA"1ST FLOOR, RAM NAGAR Maharashtra Mumbai Suburban 400092 1770 360.00 01-NOV-2021SHANKAR HARWANI MRBUDHDEV HARWANI 1 A WING NIRANJAN CO OP HSG SOC. LTD CHIKOOWADI BORIVALI W. Maharashtra Mumbai Suburban 400092 1874 240.00 01-NOV-2021VIJAY DALAL JAISING MDALAL 45,HARI OM APT.BLOCK A SWAMI VIVEKANAND ROAD (Maharashtra) Maharashtra Mumbai Suburban 400092 9757 240.00 01-NOV-2021VAISHALI PARIKH KETAN PARIKH 42, A, MAYUR SOCIETY SODAWALA X LANE M ANDAPESHWA MUMBAI Maharashtra Mumbai Suburban 400092 9896 240.00 01-NOV-2021VINEET SALDANHA MR JB SALDANHA 2/13, SUNDER NAGAR HSG. COLONY MAHAKALI CAVES BOMBAY Maharashtra Mumbai Suburban 400093 10362 120.00 01-NOV-2021CHITRA SWARUP DR RAJENDRA SWARUP 15 C EVEREST ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8525 120.00 01-NOV-2021SUREKHA SHRIRAM PARANJPE SDPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8621 120.00 01-NOV-2021SHRIRAM DATTATRAYA PARANJAPE DAPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8622 120.00 01-NOV-2021CHINGLUNMAN SHOUTE LCTSHOUTE 31-GANGATRI ANUSAHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8623 240.00 01-NOV-2021INDU BALA VINAYA KUMAR SHRI VINAYA KUMAR 16 F,UDAYAGIRIANUSHAKTI NAGAR Maharashtra Mumbai Suburban 400094 8635 120.00 01-NOV-2021APARAJITA CHOWDHURY DR PK CHOWDHURY 78, GIRNAR, P.O. ANUSHAKTINAGAR, CHEMBUR, MUMBAI Maharashtra Mumbai Suburban 400094 10435619 120.00 01-NOV-2021HPBHARTI RAM SINGH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4279 120.00 01-NOV-2021ANITA HBHARTI HARI PRAKASH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4280 120.00 01-NOV-2021HARI PRAKASH RAM SINGH 312 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4281 120.00 01-NOV-2021URMILA H GUPTA HARMOHAN 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4475 120.00 01-NOV-2021LALMANI S GUPTA SM GUPTA 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4476 120.00 01-NOV-2021AJAY AMEHTA ARVIND BHAI 31,JAWAHAR KUNJ SHIVAJI CHOWK DAFTARI ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4541 240.00 01-NOV-2021HARESH CHHAGANLAL PORIA CHHAGANLAL 16 MANILAL CHHAGANLAL CHAWL KHOT DONGRI RANI SATI MARG MALAD WEST MUMBAI Maharashtra Mumbai Suburban 400097 18466873 30.00 01-NOV-2021ACHHEY LAL PATEL RAM KUMAR PATEL STATT QTRS SAHAV VILLEGE BOMBAY Maharashtra Mumbai Suburban 400099 1911 120.00 01-NOV-2021MARY P FERWANDES PHILIP B/2 ADARSH APTS SAHAR RD CHAKALA ANDHERI EAST BOMBAY Maharashtra Mumbai Suburban 400099 8229 120.00 01-NOV-2021KRISHNAKANT L TANNA LALJI TONNA SHOP NO 2 DATTANI APARTMENTS NO 2 CHHITABHAI PATE BOMBAY Maharashtra Mumbai Suburban 400101 13883 600.00 01-NOV-2021INDRAVADAN CVALIA CHUNILAL MVALIA PAWAPURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8349 120.00 01-NOV-2021MANISH IVALIA INDRAVADAN CVALIA PAWARURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8360 120.00 01-NOV-2021SAJIDA IKHANCHE IQBAL AKHANCHE 31,NOOR MAHAL, POST OFFICE BLDG, S.V.ROAD, BOMBAY Maharashtra Mumbai Suburban 400102 14343 240.00 01-NOV-2021OMKAR KAPOOR KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14649 120.00 01-NOV-2021OMKAR KAPOOR JAI NARAYAN KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14748 120.00 01-NOV-2021JAGANNATH MAHALE DHUDKU 1/15,SAHYDRI "MHADA" GANESH NAGAR NEAR NEAR JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 4498 240.00 01-NOV-2021VIKRAM BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD MUMBAI Maharashtra Mumbai Suburban 400104 8275 120.00 01-NOV-2021PROMILA BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8276 120.00 01-NOV-2021SURINDER SINGH BHATIA GYAN SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8277 120.00 01-NOV-2021MOIZ KALIMUDDIN POONAWALA KALINUDDIN POONAWALA 4, MONDEESIR 42 NEW KANTWADI OBBPERRY ROAD BANDR BOMBAY Maharashtra Mumbai Suburban 400250 13905 120.00 01-NOV-2021PAVAN DHAMIJA JITINDER KUMAR DHAMIJA FLAT NO. 321 BLDG. 7B BRINDABAN SOCIETY THANE THANE (WEST) Maharashtra Thane 400601 10150 240.00 01-NOV-2021SYED SHADAB ALI SYED SHAMSHAD ALI DENTAL PRODUCTS OF INDIA LTD, L B S MARG NOUPADA MAHARASTRA Maharashtra Thane 400601 13690 120.00 01-NOV-2021SUSHILA KRISHNAN MR KT KRISHNAN C-18/34, BAKUL VASANTVIHAR, POKRAN-2, Maharashtra Thane 400601 14034 120.00 01-NOV-2021ROBERI RATNASWAMY RATANASWAMY A6, VOLTAS UPVAN PBOS 151 2ND POKHRAN ROAD THANE W Maharashtra Thane 400601 1447 240.00 01-NOV-2021PLSEETA PDSUBRAMANIAM C-24/22,ANANT VASANT VIHAR PORHAIAN ROAD NO.2 THANE Maharashtra Thane 400601 9816 120.00 01-NOV-2021SATISH PADHARIA VELJI PADHARIA 4, KRISHNA NIWAS NO.2 OPP.SYNDICATE BANK M.G. THANA Maharashtra Thane 400602 10605 240.00 01-NOV-2021PRADEEP C PRADHAN CHANDRAKANT C/O R.K. PRADHAN PURNIMA APARTMENT, 2ND FLOOR, UTHALPAR, MANORPADA Maharashtra Thane 400602 15570 120.00 01-NOV-2021KRISHNA DEVI AGRAWAL SHREE KISHAN AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8767 120.00 01-NOV-2021SHREE KRISHNA AGRAWAL MOTILAL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8770 120.00 01-NOV-2021CHETAN PRAKASH AGRAWAL SOMEDUTT AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8771 120.00 01-NOV-2021E KRISHNA DAS IMBICHI KUTTAN JAGDAL SADAN B\66, KISON NAGAR -3- ROAD NO 16, THANE Maharashtra Thane 400604 1405 240.00 01-NOV-2021SUDHAKAR BAPU JADHAV BAPU HARI JADHAV TELCO LTD. C.E.D. L.B.S. MARG THANE Maharashtra Thane 400604 14159 120.00 01-NOV-2021JAYABEN B SHAH BHAGWANDAS EK MANAS BUILDING BLOCK NO A/2 THANE Maharashtra Thane 400604 15340 120.00 01-NOV-2021SNANDA GOPAL DSUNDARAJ C-3/32, PHASE IV, BRAHMAND COMPLEX, AZAD NAGAR THANE (WEST) Maharashtra Thane 400607 3718 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
KANTILAL JAIN BHANWARLAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1432 120.00 01-NOV-2021SUSHILA JAIN KANTILAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1433 120.00 01-NOV-2021DSATYANARAYANA REDDY ANANTHA REDDY RH-1/K-38,SECTOR 7 VASHI NEW BOMBAY Maharashtra Mumbai Suburban 400703 8459 240.00 01-NOV-2021NIRANJANA PRAVINCHANDRA SHAH PRAVINCHANDRA SHAH "GEET GOVIND" FLAT NO B-5 2ND FLOOR,MAHARANA PRATAP ROAD BHAYANDER (W) DIST. THANE Maharashtra Thane 401101 15221 120.00 01-NOV-2021VIDYA V KALAMKAR SHRI VYANKETESH AT DATT MANDIR PLOT NO.21, BHAYANDAR CO-OP-HSG.SOCIETY LD BHAYANDAR (WEST) Maharashtra Thane 401101 15475 120.00 01-NOV-2021USHA GUPTA KODAI GUPTA 4/51-B, SAI PAWANEVERSHINE CITY Maharashtra Mumbai Suburban 401205 10242 240.00 01-NOV-2021PRASAD VISHWANATH BAPAT VISHWANATH 7,DRONAGIRI, RAJAMATA NAGAR, MAJITHIA PARK, ACHOLE ROAD, TAL. VASAI POST SOPARA Maharashtra Thane 401209 15361 240.00 01-NOV-2021GIRISH MANOHARRAO DESHMUKH MANOHARRAO KRISHNARAO DESHMUKH 6 KAVERI VIDYA VIHAR DR BABASAHEB AMBEDKAR TECHNOLOGICAL UNIVERSITY LONERE RAIGAD Maharashtra Maharashtra Thane 402103 14974248 84.00 01-NOV-2021LTCOLR NP NAIR RAGHAVAN NAIR APSARA APARTMENT KHESE PARK PUNE Maharashtra Pune 410032 14040 120.00 01-NOV-2021ARUN KUMAR PATRA PEDDNA GANDHI PATRA PL NO 1, YASHWANTNAGAR APURVA APPT TGN STN MAVAL TALEGAON Maharashtra Pune 410507 11018657 12.00 01-NOV-2021VINAY KUMAR CHAUDHARY C-339,CENTRAL RALIWAY HOSPITAL NEAR ST. BUS PUNE Maharashtra Pune 411001 3719 120.00 01-NOV-2021RASIK BALDOTA POPATLAL BALDOTA 2417/A EXHIBITION ROAD PUNE Maharashtra Pune 411001 3739 120.00 01-NOV-2021GLAKSHMI LATE VGNATHAN D-15,MAURYA APARTMENTS NO.2 NAYLOR ROAD PUNE Maharashtra Pune 411001 5189 120.00 01-NOV-2021UMA BHAGWAT PRAVIN RAO C/O, TAGORE INVEST. ENGRS. 1478 SHUKRAWAR .P.B.NO. PUNE Maharashtra Pune 411002 14485 120.00 01-NOV-2021AJAY A GURJAR ARVIND GURJAR 123/24, BHUSHAN BHAVAN IIND FLOOR, SHUKRAWAR PATH PUNE Maharashtra Pune 411002 14877 720.00 01-NOV-2021PROMOD P JAIN PRATAPCHAND JAIN 2, RAVIWAR PETH FULWALA CHOWK PUNE Maharashtra Pune 411002 15275 120.00 01-NOV-2021SULBHA BHATAWADEKAR SHIVRAM BHATAWADEKAR FLAT NO 43 ANANDNIWASSUBHASHNAGAR LANE NO 51245 SHUKRAWAR PETH Maharashtra Pune 411002 10239568 240.00 01-NOV-2021CHANDAN M GHELOT MANGILAL 45 NEW BAZAR KIRKEE PUNE Maharashtra Pune 411003 14042 120.00 01-NOV-2021HARVENDER SINGH KULDEEP SINGH 42, FACTORY ROAD, ORDNANCE ESTATE, KIRKEE, KIRKEE, PUNE Maharashtra Pune 411003 14752 120.00 01-NOV-2021SUNNY UKKEN MATHEW UL MATHEW A/8 KAILASH KUTIR 12 AUNDH ROAD, KIRKEE, PUNE Maharashtra Pune 411003 14928 240.00 01-NOV-2021VARAMBNATH ABRAHAM THOMAS THOMAS ABRAHAM 25 CHIKKAL WADI KIRKEE (PUNE-3) Maharashtra Pune 411003 15007 120.00 01-NOV-2021JAYASHREE SHAM LATEY SHAM BANCILAL LATEY FLAT NO. 6, ABHYUDAY SOCIETY, NEAR SANE DAIRY, BHANDARKAR BHANDARKAR ROAD,PUNE Maharashtra Pune 411004 14468 120.00 01-NOV-2021MEENAL MANTRI SHIVA PRASAD 7/3B PAKHAR APARTMENT ERANDVANA KARVE ROAD KARVE ROAD PUNE Maharashtra Pune 411004 15056 1200.00 01-NOV-2021SUNABH PARULKAR VIJAY 114,TULSHI BASWALA COLONY SAHAKUN NAGAR NO.2,PUNE Maharashtra Pune 411009 3714 120.00 01-NOV-2021SUNISH N PARDESHI NANDLAL H PARDESHI 122, RASTA PET PUNE Maharashtra Pune 411011 15279 120.00 01-NOV-2021SUSHILA BALKRISHNA KHADILKAR BALKRISHANA HARI KHADILKAR 1322/3 KASBA PETH,NEAR SURYA HOSPITAL PUNE Maharashtra Pune 411011 3609 120.00 01-NOV-2021NEENA BAGMAR SANJAY SANJAY INVESTMENT SHARE $ FINANCIAL CONSULTANTS RD.CORNER NAGAR RD. PUNE Maharashtra Pune 411014 15244 360.00 01-NOV-2021ZARINTAJ S NILGIRIWALA SADRUDIN C/O CLEOPTRA BEAUTY DALOON DEEPAK PARK SHOP NO.1 KALYANI NAGAR PUNE Maharashtra Pune 411014 15297 120.00 01-NOV-2021NILESH PARASAPPA MENSE PARASAPPA MENSE GANESH NAGAR PIMPRI GAON PUNE Maharashtra Pune 411017 14274 120.00 01-NOV-2021SUNIL V DHARMANI VITHALDAS D DHARMANI KAILAS FRIDGE ARYA SAMAJPIMPRI Maharashtra Pune 411017 3626 240.00 01-NOV-2021RAMESH NANKANI PESSUMAL NANKANI PRASUN PARK FLAT NO 5 C WINGOPP DEODHAR HOSPITAL PIMPRI WAGHERE Maharashtra Pune 411017 3681 360.00 01-NOV-2021PUSHPA NANKANE RAMESH NANKANI PRASUN PARKFLAT NO 5 C WING OPP DEODHAR HOSPITAL Maharashtra Pune 411017 3682 120.00 01-NOV-2021ALKA ASHOK SURGUDE ASHOK DHONDU SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE Maharashtra Pune 411027 3748 120.00 01-NOV-2021ASHOK DHONDU SURGUDE DHONDU BABAN SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE Maharashtra Pune 411027 3749 120.00 01-NOV-2021MANISHA VAGHODE DIGAMBER SOPAN CHODHARI S NO 82/2 SUDERSHAN NAGAR PUNE Maharashtra Pune 411027 13364459 12.00 01-NOV-2021SANDEEP SHARAD KHAJURE SHARAD EKNATH KHAJURE KAVITA APARTMENTS 2ND FLOOR S NO 8 NEAR MAHALAXMI PATSANSTHA SAMARTH NAGAR NAVI SANGVI PUNE Maharashtra Pune 411027 18822486 30.00 01-NOV-2021RANJEET SINGH NARAYAN SINGH B-6 KONAK GARDEN BIDVE WADI PUNE Maharashtra Pune 411030 3772 480.00 01-NOV-2021BIRENDER KUMAR SINGH SARJUG SINGH STATION SPORTS SECTION NO 2 WING AIR FORCE PUNE Maharashtra Pune 411032 3622 120.00 01-NOV-2021DEEPAK H PANCHAL HARISH CHANDRA A-2/26/17 TRIMURTI HSG. COMPLEX NEAR PREMLOK CHINCHWAD PUNE Maharashtra Pune 411033 13763 120.00 01-NOV-2021AVINASH CHANDRAKANT VAIDYA CHANDRAKANT B-13, CHANDRAPUSHPA BAKAVWOLF HSG SOC CHINCHWAD, Maharashtra Pune 411033 14081 120.00 01-NOV-2021ANIRUDHA LILADHAR VAIDYA LALADHAR UTTAMRAO VAIDYA 13/2,SARANG, A.B.C. HSG. SOC.NO.3 PAVAN NAGAR CHINCHHWAGAON PUNE Maharashtra Pune 411033 14275 120.00 01-NOV-2021SHARDDHA PANDHARPORE SRIRAM PANDHARPORE NEAR MORAIYA HOSPITAL CHINCHWAD GAON POONA Maharashtra Pune 411033 14277 120.00 01-NOV-2021MAHENDRA CHANDULAL PATWA CHANDULAL HIRACHAND PATWA GANGASAGAR CHAMBER, FLAT NO.16, INDIRA NAGAR, CHINCHWAD, PUNE Maharashtra Pune 411033 14405 120.00 01-NOV-2021SOLKAR MUJIB ABDULLA ABDULLA SOLKAR SAI KRUPA APPARTMENT, GANESH NAGAR,CHINCHWAD PUNE Maharashtra Pune 411033 14627 120.00 01-NOV-2021JITENDRA GODBOLE GANGADHAR GODBOLE SAMRUDDHI INVESTMENT 13/B, "SARANG",ABC HSG.SOCY. 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CAMPAND GEHAL KARUNJI BOMBAY Maharashtra Mumbai Suburban 416115 1607 240.00 01-NOV-2021PURSHOTTAM PUSHALAL MUNDRA PUSHALAL 9/46 MUKTA SAINIK SOCIETY C/O PURUSHOTTAM & COMPNEY ICHALKARANJI KOLHAPUR Maharashtra Maharashtra Kolhapur 416115 00000451 3.00 01-NOV-2021RAMESH SUBRAO JADHAV SUBRAO JADHAV CHANDRA VILLA MALI PLOT53 SOUTH SHIVAJI NAGAR Maharashtra Sangli 416416 13362 240.00 01-NOV-2021DEEPAK BABULAL SHAH BABULAL 74/1 MAHAVIRNAGARVAKHARBHAG Maharashtra Sangli 416416 01182026 120.00 01-NOV-2021JAIKISHIN S DARYANI SHRI SHEWAKRAM DARYANI MADHURVELLA APARTMENT FLAT NO. 33, 3RD FLOOR, ULHAS NAGAR Maharashtra Thane 421001 13614 240.00 01-NOV-2021ROHIT JMANDHWANI JHAMANDAS AMMI BHAVAN BLOCK NO.C- 673/1345 ULHAS NAGAR Maharashtra Thane 421004 4638 240.00 01-NOV-2021SHAMJI CDEDHIA CHAMP JI 27,DEEKHAND NIWAS SANTOSHI MATA NAGAR GOGRAJI WADI DIST THANE Maharashtra Thane 421201 1188 120.00 01-NOV-2021MADHURI THAKURDESAI MADHAV THAKURDESAI 2/7,ABHUDAYA BLDG.DATTA NAGAR DOMBIVLI EAST Maharashtra Thane 421201 1246 120.00 01-NOV-2021PRAVIN DAMJI PATEL DAMJI NARAN PATEL A/32 VISHAWA ANAND NAGAR ROAD PANDWANA WADI DOMBIVLI E. Maharashtra Thane 421201 1696 240.00 01-NOV-2021RATAN BAI MSHAH MEGHAJI KSHAH KUNDABAI MAHALRE BUILDING, SANTOSHI MATA BUILDING, DOMBIVALI (WEST) Maharashtra Thane 421202 13705 120.00 01-NOV-2021RAJAGOPALAN NATARAJAN MSRAJAGOPALA IYER C/28 "OM BRINDAVAN" SOC. MAHATMA PHULE ROAD VISHNU NAGAR DOMBIVLI (W) THANE DIST Maharashtra Thane 421202 16501 120.00 01-NOV-2021UMESH RAMKRISHNA KOTIAN RAM KRISHNA KAREKERA RAMDAS CHAWL NO.7 ROOM NO.3 MAHADU BIWA NAGAR MANERE GAON ULHASNAGAR Maharashtra Thane 421306 2011 240.00 01-NOV-2021RATNA MURALIDHAR PATIL PATIL MURLIDHAR CHANGDEO 3 SWAPNA VAIBHAV, CANADA CORNER NASHIK Maharashtra Maharashtra Nashik 422005 00072339 60.00 01-NOV-2021SHIVKUMAR MULCHAND ARORA MULCHAND SOBHARAM A.S.B.7 ASHWIN NAGAR CIDCO NASHIK Maharashtra Nashik 422009 8650 120.00 01-NOV-2021BABURAO GAIKWAD BALWANT GAIKWAD N 53/VE/13/75TH SCHEME PATIL NAGARCIDCO Maharashtra Nashik 422009 11678419 30.00 01-NOV-2021CHHAYA C BHANGALE CHANDRASHEKHAR A/2, ASHOK VIHAR, BEHIND MUKTIDHAM, DATTA MANDIR NASHIK ROAD Maharashtra Nashik 422101 15077 120.00 01-NOV-2021SADHANA RAVINDRA ZAMBRE RAVINDRA GANPAT ZAMBRE SUPER D 16/5 B T P S COLONY DEEPNAGAR TAL BHUSAWAL DIST JALGAON BHUSAWAL Maharashtra Jalgaon 425307 10401101 120.00 01-NOV-2021MUKHTAR GAYASUDDIN SHAIKH GAYASUDDIN R SHAIKH MALLI GALLI PARBHANI Maharashtra Nanded 431401 13074940 150.00 01-NOV-2021SHYAM L DARADE LAXMANRAO M DARADE VIVEKAND NAGAR PARLF ROAD AMBAIONAI BEED BEED MAHARASHTRA Maharashtra Jalgaon 431517 15753427 0.75 01-NOV-2021INDU RACHEWAD RAJARAM RACHEWAD RACHEWAD PATLAB GHSMODIYSCOMPLEX Maharashtra pune 431601 13872 120.00 01-NOV-2021DEVENDRA CHAUDHARI SONA CHAUDHARI C/O PARGEWAN G.S. SHYAM NAGAR NANDED Maharashtra Nanded 431602 3033 120.00 01-NOV-2021SUNIL KUMBARE P KUMBARE SHAKUN INVESTMENTS DEO NAGAR, KHAMLA ROAD NAGPUR Maharashtra Nagpur 440001 14258 120.00 01-NOV-2021JUBEDA AYUB NAGANI AYUB SAGAR COMPLEX, FLAT NO. 15, SATRANJIPURA, NAGPUR Maharashtra Nagpur 440008 14426 360.00 01-NOV-2021ZEENAT AYUB NAGANI AYUB SAGAR COMPLEX, PLAT NO. SATRANJIPURA NAGPUR Maharashtra Nagpur 440008 14427 240.00 01-NOV-2021CHANDRAKANTA RAMPURIYA RAHUL KUMAR RAMOURIA F NO.35 M.B. TOWN, CHANDRA NAGAR, NAGPUR Maharashtra Nagpur 440008 16947 120.00 01-NOV-2021B KANNABIRAN K BOMMAYAN FIZ SHREE NARAYAN APARTMENTS 72 KHARE TOWN DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13328 120.00 01-NOV-2021VINAY DESHPANDE MANOHAR DESHPANDE 12;SWATI TILAK NAGAR, NAGPUR NAGPUR (M.S.) Maharashtra Nagpur 440010 14594 120.00 01-NOV-2021YESHWANT CHANDRABHAN GANVIR CHANDRABHAN GANVIR P.W.S. COLLEGE KAMPTEE ROAD NAGPUR Maharashtra Nagpur 440017 13312 360.00 01-NOV-2021BISHAN SINGH GARBIYAL TEJ SINGH GARBIYAL 1/9/2 TYPE QTRS. DEFENCE ESTATE OFAJ AMBAJHARI NAGPUR Maharashtra Nagpur 440021 13365 480.00 01-NOV-2021ANIL BHASKARRAO GUNDAWAR BHASKAR BABAJI GUNDAWAR PLOT NO 27 ADIWASI LAYOUT NIT LAYOUT TRIMURTHY NAGAR BEHIND SIDDARTH NARSING HOME RING ROAD NAGPUR Maharashtra Nagpur 440022 19933899 120.00 01-NOV-2021SUHAS PANDURANG KARANJEKAR PANDURANG D KARANJEKAR 41 NARMADA APPARTMENTSWANJARI NAGAR Maharashtra Nagpur 440027 00081739 36.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
PRABHA GATTU GANPATHI GATTU K.T.P.S. COLONY QR. NO. 3-2-8 POST KORADI DIST. DIST. NAGPUR Maharashtra Nagpur 441111 13321 360.00 01-NOV-2021SUBHASHINI GAJANAN SHUKLA GAJANAN SHUKLA NEAR SAI MANDIR GOVERDHAN NAGAR TUMSAR BHANDARA Maharashtra Bhandara 441912 13295 120.00 01-NOV-2021MANOHAR MOTISAO BADNORE MOTISAO NEMASAO BADNORE TUKDI CHOWK DIST WARDHA PULGAON Maharashtra Maharashtra Chandrapur 442302 00040453 120.00 01-NOV-2021PODILA MADHUSUDAN RAO P VENKTESWARLU Q.MO. B-1 PR HOSPITAL COMP. GHUGUS CHANDRAPUR Maharashtra Maharashtra Chandrapur 442505 13334 360.00 01-NOV-2021HARPRIT KOUR SACHADEVA PARMINDER SINGH C/O BALRAM SINGH WADHAWAN B.T.S. PLOT ALLAPALLI BALLARPUR Maharashtra Chandrapur 442701 13842 120.00 01-NOV-2021SHAHIRAJ LAXMAN ALONE LAXMAN RAJARAM ALONE ASHOKA FUND AGENCIES MAIN ROAD BHADRAVATI CHANDRAPUR ANDRAPUR DIST Maharashtra Maharashtra Chandrapur 442902 13300 120.00 01-NOV-2021RAMVALLABH RATHI JAGANNATH RATHI GAYATRI CLINIC (INNANI GIN) P.O. KARANJA WASHIM Maharashtra Akola 444105 13335 240.00 01-NOV-2021MEENA GOVIND KELA GOVIND ONKARDAS KELA CHITRAKOOTNEAR SIDDHI VINAYAK MANGAKARYALAYA, RAM NAGAR, AKOLA Maharashtra Akola 444108 00856585 240.00 01-NOV-2021NALINI THAKUR TRILOKSINGH THAKUR RAGHUWANSHI BUILDING,JAWAHAR NAGAR, NAVSARI Maharashtra Akola 444604 2349 240.00 01-NOV-2021SHAKUNTALA D KADAM DATTA KADAM "AMRAI" DATTA CHOWK YAVATMAL Maharashtra Yavatmal 445001 15063 120.00 01-NOV-2021ANIL BHASKARRAO GUNDAWAR BHASKARRAO GILANI NAGAR P. NO. 113 YAVATMAL Maharashtra Maharashtra Yavatmal 445001 00220383 24.00 01-NOV-2021BALBHIM GOVIND GAIKWAD GAIKWAD AMRAIPURA DATTA CHOWK YAVATMAL Maharashtra Yavatmal 445001 15729183 36.00 01-NOV-2021JEEVAN KUMAR GUPTA BAPU LAL GUPTA C 3 POWER HOUSE COLONY SEHORE MP Madhya Pradesh Sehore 466001 19789014 60.00 01-NOV-2021RAGHAVENDRA KUMAR PURANIK NATWARLAL PURANIK 96 NARMADA MARG MAHESHWARKHARGONE M Madhya Pradesh Khandwa 451224 11753 120.00 01-NOV-2021TAHER MALAK FAKHRUDDIN MALAK 57 BOHRA MOHALLA BARWANIM P Madhya Pradesh Barwani 451551 11790 480.00 01-NOV-2021AREFA HAKIMUDDIN ALI C/O KURBANHUSAIN BODSRA14 BOHRA MOHALLA BARWANI Madhya Pradesh Barwani 451551 11791 240.00 01-NOV-2021MANOJ JAT KASHIRAMJI JAT C/O. JAT HOSPITAL KALKA MATA ROAD BARWANI BARWANI KHARGONE Madhya Pradesh Barwani 451551 11793 120.00 01-NOV-2021RITA JAIN AJAY KUMAR JAIN C/O JAI BROTHERS DHANMANDI CHOWK ANJAD DIST DIST KHARGONE Madhya Pradesh Barwani 451556 11112 120.00 01-NOV-2021PURUSHOTTAM PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11538 120.00 01-NOV-2021SHIVABHAI PATIDA CHARMOLAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11540 120.00 01-NOV-2021DEVENDRAN PATIDA SHIVA BHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11541 120.00 01-NOV-2021NARENDRA YADEV SHIVJI YADAV CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11760 120.00 01-NOV-2021SALAKRAM DHANGAR CHUNNILALJI CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11761 120.00 01-NOV-2021JAFRULLA KHAN SULTANJI KHAN SIKANDER VELDING WORKS BARWANI ROAD ANJAD DIST ANJAD DIST KHARGONE Madhya Pradesh Barwani 451556 11772 240.00 01-NOV-2021ASHOK KUMAR JAIN GOVINDJI JAIN SHYAMDAS COLONY A.B. ROAD SENDHWA KHARGONE KHARGONE M.P. Madhya Pradesh Barwani 451666 12094 120.00 01-NOV-2021KAILASHCHAND KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE Madhya Pradesh Indore 452001 11006 480.00 01-NOV-2021GOVIND KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE Madhya Pradesh Indore 452001 11013 480.00 01-NOV-2021MOHAN KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE Madhya Pradesh Indore 452001 11014 480.00 01-NOV-2021VISHWANATH A ALAGUNDGI AM ALAGUNDGI 34 EKATA APARTMENT 11 VISHNUPURI INDORE Madhya Pradesh Indore 452001 11025 240.00 01-NOV-2021DIPALI YADAV RAMLAL YADAV 1154/B,KHATI WALA TANK Madhya Pradesh Indore 452001 11059 240.00 01-NOV-2021MUKESH VERMA HAJENDRA NATH VERMA 665 PANCHSHEEL NAGAR INDORE Madhya Pradesh Indore 452001 11100 120.00 01-NOV-2021NISHA GUPTA T R GUPTA 2 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11102 120.00 01-NOV-2021PUNAM GUPTA PUNT GUPTA 2 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11103 240.00 01-NOV-2021USMAN PATEL H N PATEL 553 KHAJRANA MOHSIN MANZIZ INDORE Madhya Pradesh Indore 452001 11167 240.00 01-NOV-2021VIBHAV KASLIWAL KAMLESH KASLIWAL INDRA BHAWAN 3 M G ROAD INDORE Madhya Pradesh Indore 452001 11251 120.00 01-NOV-2021KUNEELIMA NAGAR RADHAVALLABH 188 BAIRATHI COLONY NO.2 INDORE Madhya Pradesh Indore 452001 11266 120.00 01-NOV-2021SATISH TRIVEDI DURGA SHANKAR TRIVEDI 63 SITLAMATA BAZAR INDORE (M.P.) Madhya Pradesh Indore 452001 11318 120.00 01-NOV-2021SANJAY SAMAIYA NAVINCHANDRA C/O SAMAIYA & ASSOCIATES 411 CITY CENTRE 57 INDORE Madhya Pradesh Indore 452001 11383 120.00 01-NOV-2021JAGADISH KANDELAWALI OMKARLAL KHANDELWALI 19/8 MURALI MOHALLA INDORE Madhya Pradesh Indore 452001 11396 480.00 01-NOV-2021RAJKUMAR PATODI MANAK CHANDJI PATODI 2 JAORA COMPOUND INDORE Madhya Pradesh Indore 452001 11456 240.00 01-NOV-2021BELA CHANANA CHANDRA MOHAN CHANANA THE NEW INDIA CO., M G ROAD INDORE Madhya Pradesh Indore 452001 11480 120.00 01-NOV-2021USHA SHARMA GOPAL SHARMA 311 SEVA SARDAR NAGAR BADIGWALI TOLI INDORE Madhya Pradesh Indore 452001 11512 120.00 01-NOV-2021LABHUBEN M PATEL MANUSHKH BHAI C/O GSFC AREA OFFICE 29/4 PARIJAT SOC. SOUTH TUKO INDORE Madhya Pradesh Indore 452001 11579 120.00 01-NOV-2021RAMESH AGRAWAL RADHAKISHAN AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11638 120.00 01-NOV-2021MIRA AGRAWAL RAMESH AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11639 120.00 01-NOV-2021VIRENDRA KUMAR SURANA INDERMALJI 35 JANKI NAGAR ANNEX INDORE Madhya Pradesh Indore 452001 11689 120.00 01-NOV-2021MANJU SURANA INDERMAL SURANA 35 JANKI NAGAR ANNEX INDORE Madhya Pradesh Indore 452001 11690 120.00 01-NOV-2021SUBHASH SARODE BALVANT RAO 13 BIMA NAGAR INDORE MP Madhya Pradesh Indore 452001 11721 240.00 01-NOV-2021RAJA BAHADUR SINGH SHRI RAJKUMAR SINGHJI "INDRA BHAVAN" 3, M.G. ROAD INDORE Madhya Pradesh Indore 452001 11838 120.00 01-NOV-2021SUSHIL KUMAR AGRAWAL KISHORE LALJI AGRAWAL 1-A SNEHNAGAR MAIN ROAD GIRNAR CHAM. INDORE INDORE M.P. Madhya Pradesh Indore 452001 11850 240.00 01-NOV-2021MADANLAL SHARMA DURGAPRASADJI SHARMA C/O. WIPRO LTD. GANESH NAGAR RAJGARH KOTHE A.B. A.B. ROAD INDORE Madhya Pradesh Indore 452001 11864 120.00 01-NOV-2021MASOOD HABEEB NASRAT HABEEB 6/2 OLD PALASIA NEAR POLICE STATION KHAN COMPOUND M.P. Madhya Pradesh Indore 452001 11893 120.00 01-NOV-2021ANITA DUBEY JN DUBEY 32-B BAKHTAWARRAM NAGAR NEAR TILAK NAGAR INDORE Madhya Pradesh Indore 452001 11938 120.00 01-NOV-2021AMAR NATH LUCKY HC LUCKY 11, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11976 480.00 01-NOV-2021RAJ LUCKY AN LUCKY 11, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11977 480.00 01-NOV-2021SANDEEP LUCKY A N LUCKY 11 SAKET NAGAR INDORE Madhya Pradesh Indore 452001 13680 120.00 01-NOV-2021RANI MUNSHI MANOJ MUNSHI 372 INDRA PURI BHAWAR KUA CHOORAHA INDORE Madhya Pradesh Indore 452001 15050 240.00 01-NOV-2021SHAILENDRA GUPTA SUBHASH GUPTA C/O MOTILAL JAIN 78,RAVINDRA NAGAR OLD PALASIA OLD PALASIA INDORE Madhya Pradesh Indore 452001 15147 120.00 01-NOV-2021DEEPTI RANIWALA PANKAJ RANIWALA MAN APPARTMENT, 178, SHRI NAGAR EXTN. INDORE Madhya Pradesh Indore 452001 15281 120.00 01-NOV-2021USHA JAIN AK JAIN 261, TILAK NAGAR INDORE M.P. Madhya Pradesh Indore 452001 15324 240.00 01-NOV-2021SHAKUN BHATTAD NARENDRA BHATTAD C/O. NKB SECURITIES TRIPURASHRI CHAMBERS INDORE Madhya Pradesh Indore 452001 15493 120.00 01-NOV-2021RATANLAL JAIN RAMLAL JAIN C/O SHRI S K JAIN15, BIMA NAGAR Madhya Pradesh Indore 452001 15596 480.00 01-NOV-2021AKSHAY OJHA DILIP OJHA 14,ANAND NAGAR, CHITAWAD ROAD, INDORE Madhya Pradesh Indore 452001 16803 480.00 01-NOV-2021RUBY GOEL SUNIL GOEL FH 383 SCH NO 54 VIJAY NAGAR INDORE M.P. Madhya Pradesh Indore 452001 00066551 120.00 01-NOV-2021ABHIJEET JAIN MrAjit Jain 28 B SILVER MALL R.N.T. MARG INDORE M.P. Madhya Pradesh Indore 452001 00072829 480.00 01-NOV-2021S K KATARIA M R KATARIA 43 CHANDERLOK APART CHANDERLOK COLONY 81-82 SAKET INDORE Madhya Pradesh Indore 452001 15633070 12.00 01-NOV-2021REKHA VIJAYVARGIYA GAJENDRA VIJAYVARGIYA 16 HARSH NAGARTELEPHONE NAGARNEAR GULMOHAR EXTENSION Madhya Pradesh Indore 452001 17942024 150.00 01-NOV-2021VIJAY JAIN RATAN JAIN OSWAL BHAWAN 43 GHAN GALI INDORE Madhya Pradesh Indore 452002 11365 120.00 01-NOV-2021PURUSHOTTAMAN GAUR RAM GOPAL GAUR 16 MALLAR GANJ INDORE Madhya Pradesh Indore 452002 11392 120.00 01-NOV-2021MUKESH PAHARIYA PANNALALJI PAHARIYA 75 MALHARGANJ MAIN ROAD INDORE Madhya Pradesh Indore 452002 11466 120.00 01-NOV-2021GOKUL PRASAD BHAARGAVA K P BHARGAVA 93 KANCHAN BAG INDORE Madhya Pradesh Indore 452002 11469 240.00 01-NOV-2021KAILASH CHAND JAIN SHRI KC JAIN 77, NEELKANTH COLONY . . INDORE M.P. Madhya Pradesh Indore 452002 00043106 120.00 01-NOV-2021HARI KOPARGAONKAR SHRI GVKOPARGAONKAR 695/8, NANDA NAGAR Madhya Pradesh Indore 452003 15467 120.00 01-NOV-2021YOGESH BHAVSAR MOHAN BHAVSAR 18/1,CHANDRABHAGA JUNIINDORE INDORE INDORE M.P. Madhya Pradesh Indore 452004 1015 240.00 01-NOV-2021JAIPAL NANDWANI DARIYA BUXHMAL 134 PALSIKAR COLONY INDORE BAZAR Madhya Pradesh Indore 452004 11557 240.00 01-NOV-2021SARITA LALCHANDANI MOHAN KUMAR FLATNO. 25 RATANDEEP APRT. MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11587 120.00 01-NOV-2021MOHAMMED NAVED ALIKHAN MOHAMMED LIYAQAT ALIKHAN NISHAT MANZIL 63 KOYALA BAKHAL NR KACHHI MASJID INDORE Madhya Pradesh Indore 452004 15351782 120.00 01-NOV-2021SITARAM KHANDEWALI SUHALIWALI 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11349 240.00 01-NOV-2021RAMPYARI ABAI KHANDELWAL SITARAM KHANDELWAL 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11350 240.00 01-NOV-2021MAHENDRA SINGH THAKUR RAM CHANDRA THAKUR C/O. ADARSH KUMAR AGRAWAL 41 AHILYA PURA INDOR INDOR M.P. Madhya Pradesh Indore 452006 10914 120.00 01-NOV-2021SHANTILAL JAIN GENDALAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11280 240.00 01-NOV-2021NITU JAIN SHANTILAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11281 240.00 01-NOV-2021DINESH TIWARI GANGA PRASAD TIWARI C/O INDUSTRIAL SALES CORPORATI 17 BABA BAL MUKUND BHAVAN SIYAGANJ INDORE Madhya Pradesh Indore 452007 11309 120.00 01-NOV-2021ASHOK KUMAR MAHESHWARI GOVIND RAM C/O MAHESHWARI BROS. 91 SHASTRI MARKET INDORE MP Madhya Pradesh Indore 452007 11666 240.00 01-NOV-2021MANOJ TIWARI LATE BABULAL TIWARI 1-SIYAGANJ. JAWAHARMARG INDORE Madhya Pradesh Indore 452007 13622 600.00 01-NOV-2021NISHI KANT LADHERIWALE KRISHNA RAO 344 SCHEME NO. 54 VIJAY NAGAR INDORE Madhya Pradesh Indore 452008 1031 120.00 01-NOV-2021RASHMI DOSHI HEMANT DOSHI 13 ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11001 240.00 01-NOV-2021SHIVAJI MANE BAPUSAHEB MANE B-92 M I G COLONY RAVISHANKARSHUKLA NAGAR Madhya Pradesh Indore 452008 11031 120.00 01-NOV-2021MISHA ARORA DEVENDRA ARORA 287-A, ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11074 240.00 01-NOV-2021S K KHURANA NARAIN DASS 136 F H SCHEME NO.54 OPP MEHOOT GARDEN INDORE Madhya Pradesh Indore 452008 11096 120.00 01-NOV-2021NARENDRA KUMAR MALHOTRA KISHAND CHAND MALHOTRA 31 VINDHYA CHAL APT. 2/4 OLD PALASIA R K INDORE Madhya Pradesh Indore 452008 11387 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
ANITA JAIN SHRI PRADEEP JAIN 183 BAJRANG NAGAR INDORE Madhya Pradesh Indore 452008 11578 120.00 01-NOV-2021VANDANA PARWAL NITIN PARWAL 43, KANCHAN APARTMENT, 133, ANOOP NAGAR, INDORE (M.P.) Madhya Pradesh Indore 452008 10081518 192.00 01-NOV-2021RAJENDRA SHARMA RATHER SHARMA 68GYMASTA NAGAR RAJNEET HANUMAN MANDIR INDORE Madhya Pradesh Indore 452009 11224 480.00 01-NOV-2021HARISH KUMAR RAI R P RAI B.4 SALES TAX COLONY GUMASTA NAGAR INDORE Madhya Pradesh Indore 452009 11243 120.00 01-NOV-2021OMPRAKASH KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDIRE Madhya Pradesh Indore 452009 11409 480.00 01-NOV-2021KAILASH CHAND DASHORE SHANKER LAL DASHORE KRISHNA KANT SUGANDHI 7/A BHAWANI PUR COLONY INDORE M P Madhya Pradesh Indore 452009 11738 120.00 01-NOV-2021NISHA PORWAL PANKAJ PORWAL 456, GUMASTA NAGAR, INDORE M.P. Madhya Pradesh Indore 452009 00010692 24.00 01-NOV-2021SUNIL BALKRISHNA SHUKLA BALKRISHNA SHUKLA 13 LOKMANYA NAGAR KESHARBAG ROAD OR RTO ROAD INDORE MADYA PRADESH Madhya Pradesh Indore 452009 11720766 240.00 01-NOV-2021ANKIT JAIN ASHOK JAIN 71 AASHIRWAD WILLA NIPANIA INDORE INDORE Madhya Pradesh Madhya Pradesh Indore 452027 01328544 60.15 01-NOV-2021JITENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11724 120.00 01-NOV-2021MAHENDRA PATIDAR GANGARAM PATIDAR C/O. GANGARAM PATIDAR 5,PATEL MARG GALI NO. KUKSHI DHAR Madhya Pradesh Dhar 454331 11816 120.00 01-NOV-2021VIJAY BHASIN MADAN MOHAN ANCHAL 11 ALANKAR TALKIES DEWAS Madhya Pradesh Dewas 455001 11030 240.00 01-NOV-2021NARAYAN SWAMI PSKSWAMI 41 CIVIL LINE ADARASH COLONY ANAND BAGH BEHIND DEWAS Madhya Pradesh Dewas 455001 13830 120.00 01-NOV-2021AMARPREET SINGH KHANUJA RAJENDRA SINGH KHANUJA 271, A.B. ROAD DEWAS (M.P.) Madhya Pradesh Dewas 455001 15169 240.00 01-NOV-2021ARPITA LUNAVAT ANIMESH LUNAVAT 68 1 KARMCHARI COLONYDEWAS Madhya Pradesh Dewas 455001 10752300 150.00 01-NOV-2021GIRDHAR GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10997 240.00 01-NOV-2021RAJESH GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10998 240.00 01-NOV-2021MAHESH KUMAR KULTHIA MANOHARLAL JI C/O CHARAN PIPE INDUSTRIES HATIPIPLIA DIST. DEWAS Madhya Pradesh Dewas 455223 11109 240.00 01-NOV-2021RAJESH BINDAL SHRIRAMJI BINDAL 138 MAHAVIR MARG KHATEGAON DIST. DEWAS M.P. Madhya Pradesh Dewas 455336 12060 360.00 01-NOV-2021OMPRAKASH GOYAL MITTULAL GOYAL 183, GRAM SATWAS, TA. KANNAUD, DIST. DEWAS (M.P.) Madhya Pradesh Dewas 455459 10321249 24.00 01-NOV-2021UMESH CHANDRA TIWARI NAND KISHORE TIWARI 2 DIPTI PARISARSANWAR ROAD NEAR KALA PATHAR Madhya Pradesh Ujjain 456001 11182 120.00 01-NOV-2021ARCHANA PIMPLE AS PIMPLE BANK OF INDIA, REGIONAL OFFICE, 18, SHANKU MARG, M.P. Madhya Pradesh Ujjain 456001 14808 120.00 01-NOV-2021MAMTA DEVI CHINRAY KHATRI F-4,MAHA LAXMI APARTMENT, FAZALPURA UJJAIN (M.P.) Madhya Pradesh Ujjain 456001 16190 120.00 01-NOV-2021VIMAL KUMAR SONI RASIKLAL SONI 3 PATANI BAZAR UJJAIN Madhya Pradesh Ujjain 456006 12573 120.00 01-NOV-2021LATA SONI KISHAN LAL SONI VIMAL KUMAR SONI GOPAL BHAVAN MAHANKAL ROAD UJJAIN M.P. Madhya Pradesh Ujjain 456006 12576 120.00 01-NOV-2021MUNIRA BAI ASHIQU HUSAIN 227 MOURADI GATE KAMARI MARG UJJAIN Madhya Pradesh Ujjain 456006 12578 120.00 01-NOV-2021ZAKIYA BAI SHABBIR HUSAIN 227 KAMARI MARG MOURADI GATE UJJAIN Madhya Pradesh Ujjain 456006 12580 120.00 01-NOV-2021CHANDRAKANTA KUMAWAT BALMUKUND DUNGARWAL 3RAVISHANKAR NAGAR Madhya Pradesh Ujjain 456006 10763667 300.00 01-NOV-2021ANIRUDDHA SHRIVASTAVA PP SHRIVASTAVA S/O SHRI P.P. SHRIVASTHAVA A-317, SETHI NAGAR UJJAIN Madhya Pradesh Ujjain 456010 1108 120.00 01-NOV-2021REKHA JOGCHAND SURESH JOGCHAND M-216, JUNIR MIG, INDIRA NAGAR, AAGAR ROAD, UJJAIN M.P. Madhya Pradesh Ujjain 456001 12584 120.00 01-NOV-2021MURLIDHAR KHANDELWAL PUSHOTTAM DAS 21 HANUMAN MANDIR NALKHERA M.P. Madhya Pradesh Ujjain 456115 12588 120.00 01-NOV-2021BURHAN UDDIN HAJI SAIF UDDIN 166 JAWAHAR MARG Madhya Pradesh Ujjain 456224 11039 240.00 01-NOV-2021SAFDUR HUSSAIN HAJI SAIF UDDIN 166 JAWAHAR MARG KHACHRAD Madhya Pradesh Ujjain 456224 11040 240.00 01-NOV-2021SANJAY NAGDA SHRENIK NAGDA 18 SUBHASH MARG KHACHROAD Madhya Pradesh Ujjain 456224 11824 240.00 01-NOV-2021KUSUM DEVI RATHI BADRINARAYAN RATHI 67 SHASTRI NAGAR RATLAM M.P. Madhya Pradesh Ratlam 457001 12483 360.00 01-NOV-2021MAHENDRA MODI HEMANT KUMAR JAIN 592, KATJU NAGAR - RATLAM Madhya Pradesh Madhya Pradesh Ratlam 457001 01260475 12.00 01-NOV-2021AJAY KUMAR PORWAL MADANLAL PORWAL C/O M/S KUNWARJI DHULJI ALOTE RATLAM Madhya Pradesh Ratlam 457114 11289 120.00 01-NOV-2021ARPIT NAHTA VINOD KUMAR NAHTA 3, NEEM CHOWK, - JAORA Madhya Pradesh Madhya Pradesh Ratlam 457226 02616399 12.00 01-NOV-2021KAILASH CHANDRA KARA SHRI SURAJ MALJI 12 JAWAHAR MARG THANDLADIST JHABUA M Madhya Pradesh Ratlam 457777 11763 240.00 01-NOV-2021KAMLA DEVI JHANWAR MADANLAL JH GOVIND KIRANA STORES SADAR BAZAR MANSA MANSA MANDSAUR Madhya Pradesh Mandsaur 458110 10103 120.00 01-NOV-2021MADAN LAL JHANWAR MOHAN LAL GOVIND KIRANA STORES SADAR BAZAR MANSA MANSA MANDSAUR Madhya Pradesh Mandsaur 458110 10104 120.00 01-NOV-2021GHANSHYAM LAL SAMDANI SHRINIWAS SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR Madhya Pradesh Mandsaur 458110 12344 120.00 01-NOV-2021PRAMOD KUMAR GANDHI RAMLAL GANDHI 1, GANESHPURA NAGAR, MANASA (M.P.) Madhya Pradesh Mandsaur 458110 10113686 60.00 01-NOV-2021GOPAL LONGAD MANGI LAL LONGAD BADA BANGLAW, Madhya Pradesh Mandsaur 458110 10478977 12.00 01-NOV-2021HARI KISHAN SAINI SEVA RAMJI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12359 120.00 01-NOV-2021RAMESH CHANDR SAINI SEVARAMJI SAINI SAINI BHAVAN NEAR RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12361 120.00 01-NOV-2021HARI KISHAN SAINI SEVARAM JI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12363 120.00 01-NOV-2021GEETA DEVI GOYAL GIRDHAR LAL GOYAL C/O. GANESH TRADERS MANDI PAGAN NIMACH Madhya Pradesh Neemuch 458441 12364 120.00 01-NOV-2021DEVENDRA KUMAR GOYAL GL GOYAL C/O. GANESH TRADERS MANDI PRAGAN NEEMUCH Madhya Pradesh Neemuch 458441 12365 120.00 01-NOV-2021GOPAL KRISHNA AGRAWAL MATHURALAL JI C/O R.K.TRADING COMPANY NAGAR PALIKA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12373 240.00 01-NOV-2021MANISH GARG PRAKASH CHAND GARG SHRI RAM VILA NAYA BAZAR NEEMUCH Madhya Pradesh Neemuch 458441 15414 360.00 01-NOV-2021SHANTA LODHA MANOHAR LAL LODHA 34, 14/2 VIKAS NAGAR Madhya Pradesh Neemuch 458441 00012232 120.00 01-NOV-2021KAMALA MANGAL KAILASH MANGAL 7, STATION ROAD, NEEMUCH (M.P.) Madhya Pradesh Neemuch 458441 10140274 480.00 01-NOV-2021SARLA MANGAL PRAKASH MANGAL 7, STATION ROAD, NEEMUCH (M.P.) Madhya Pradesh Neemuch 458441 10140379 240.00 01-NOV-2021HEMANT KUMAR GARG RAMESHWARJI GARG 29 STATION ROAD NEEMUCH (MP) Madhya Pradesh Neemuch 458441 15600687 84.00 01-NOV-2021DHANSIRAM RAJORIA NARAYANRAM QR. NO. F11/9 DURGA COLONY VIKRAM CEMENT PO. KHOR MANDSOUR M.P. Madhya Pradesh Mandsaur 458470 12339 120.00 01-NOV-2021VIRENDRA KUMAR TIWARI MADAN MOHAN TIKARI LINK ROAD SARDAR BAZAR BETUL M.P. Madhya Pradesh Betul 460001 10132 120.00 01-NOV-2021YOGESH CHANDRA DUBEY BHAGWAN DASS DUBEY LIG 1CIVIL LINE Madhya Pradesh Betul 460001 16073363 60.00 01-NOV-2021ARCHANA MALVIYA MANOJ MALVIYA C/O SHIV AUTOMOBILE BAGDONA DIST BETUL (MP) Madhya Pradesh Betul 460449 15575675 84.00 01-NOV-2021GYANCHAND JAIN MANGILAL JAIN C/O PARAS TRADING CO MAIN ROAD BANAPURA Madhya Pradesh Seoni 461221 11190 240.00 01-NOV-2021JAGDISH PRASAD MODI SHIVNARAYAN MODI MODI NIWAS MAIN ROAD MALWA Madhya Pradesh Seoni 461223 11180 480.00 01-NOV-2021JAGADISH PRASAD MODI SHIVNARAYAN MODI MODI NIWAS MAIN ROAD MALWA Madhya Pradesh Seoni 461223 11181 480.00 01-NOV-2021NEETA SHRIVASTAV RAJESH KUMAR KHARE C/O R.K. DHARE A.E. F1, TAWA COLONY HOSHANGABAD Madhya Pradesh Hoshangabad 461331 10054 240.00 01-NOV-2021MOHINI DEVI BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10061 120.00 01-NOV-2021GOPAL KRISHNA BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10062 120.00 01-NOV-2021SUNDERDAS CHOTRANI MOORAJMAL RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10092 480.00 01-NOV-2021MD KHUSHALANI SHRI DAULATRAM RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10093 360.00 01-NOV-2021DEEPAK KUMAR JAIN S C JAIN 11 BELDARPURA NEHRU ROAD DWARAKA BR BHOPAL Madhya Pradesh Bhopal 462001 9922 120.00 01-NOV-2021RITU AGRAWAL P D MANGAL 4 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9930 120.00 01-NOV-2021NEELAM AGRAWAL P AGRAWAL 4 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9934 120.00 01-NOV-2021REKHA HIRWANI ASHOK HIRWANI 31 A BRIGHT COLONY IDGAH HILLS BHOPAL MP Madhya Pradesh Bhopal 462001 19261441 5.85 01-NOV-2021LAXMZAN WADHWANO BHAGWAN DAS VIKRAM AGENCIES LALWANO PRESS RPAS BHOPAL Madhya Pradesh Bhopal 462002 10023 240.00 01-NOV-2021SHANKAR SACHDEV MEGRAJ SACHDEV 141 NEW SINDHI COLONY BHOPAL Madhya Pradesh Bhopal 462002 10071 240.00 01-NOV-2021UMA NEWAR KRISHNA NEWAR HOTEL EMBASSY BUILDING JEHANGIRABAD BHOPAL Madhya Pradesh Bhopal 462008 10060 120.00 01-NOV-2021RAMESH CHANDRA MAHESHWARI SRI DEOKINANDANJI STATION ROAD WEST BHOPAL Madhya Pradesh Bhopal 462010 10111 120.00 01-NOV-2021VIMAL KUMAR CHHAJER J R CHHAJER HIG-3 AAMER COMPLEX 2NE-2ND M.P. NAGAR BHOPAL Madhya Pradesh Bhopal 462011 10047 1080.00 01-NOV-2021MAMTA CHHAJER VIMAL KUMAR CHHAJER HIG-3, AMAR COMPLEX ZONE IIND, M.P.NAGAR BHOPAL Madhya Pradesh Bhopal 462011 13799 1440.00 01-NOV-2021MUKESH GUPTA GUPTA H-2/184 11 QRTS AREA COLONY Madhya Pradesh Bhopal 462016 9958 120.00 01-NOV-2021NEERAJ HIRWANI ASHOK HIRWANI E 5/14 F14 ANMOL TOWER COMMERCIAL ZONE ARERA COLONY BHOPAL Madhya Pradesh Bhopal 462016 19967919 7.80 01-NOV-2021NIDISH MAHESHWARI MEGHRAJ MAHESHWARI GAYATRI VILLA , 1-B, SHANTI NAGAR COLONY, BHOPAL (M.P.) Madhya Pradesh Bhopal 462018 10092537 545.70 01-NOV-2021BASIL BARIYA SHRI PETER BARIYA 9/D2/A SECTOR PIPLANI-BHEL BHOPAL BHOPAL (M.P.) Madhya Pradesh Bhopal 462021 14681 120.00 01-NOV-2021UDAY KANTI ATA SHRI KB ATA 46/D2/"B" SECTOR PIPLANI-BHEL BHOPAL Madhya Pradesh Bhopal 462021 14701 120.00 01-NOV-2021MEENAKSHI JOSHI ARVIND JOSHI Q.NO. 848/D2/D SECTOR PIPLANI (BHEL) DIST- DIST- BHOPAL(M.P.) Madhya Pradesh Bhopal 462022 14413 120.00 01-NOV-2021ANITA MOTWANI GYAN CHAND 464 KALPANA NAGAR PIPLANI BHOPAL Madhya Pradesh Bhopal 462022 9964 120.00 01-NOV-2021GIRDHARI LAL GUPTA DODE RAM GUPTA M I G 154 GAUTAM NAGAR BHOPAL Madhya Pradesh Bhopal 462023 9961 120.00 01-NOV-2021JITENDRA KUMAR WADHWANI CHANDRA KUMAR RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10090 240.00 01-NOV-2021CHANDRA KUMAR WADHWANI NIHAL CHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10091 240.00 01-NOV-2021MELA SINGH SARDAR SONHAN SINGH FLAT NO.14 BLOCK NO.7 GREEN CITY E-8 ARERA COLONY BHOPAL M.P. Madhya Pradesh Bhopal 462039 10006 120.00 01-NOV-2021SANDEEP RAJPUT HIRA SINGH RAJPUT OPP JANAK AGRO INDUSTRIES,KHARI PHATAK,GALLA MANDI ROAD, Madhya Pradesh Vidisha 464001 00032085 0.75 01-NOV-2021AJAY BHARGAVA SHIV NARAIN BHARGAVA 39/1 SHITLA MATA MARG SIRONJ DIST VIDISHA MP Madhya Pradesh Vidisha 464228 20121036 480.00 01-NOV-2021RAJIV VIJAY VARGIYA RAMCHAND VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11114 240.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
GOVIND ZANWAR SURESH ZANWAR C/O. N.D. BAHETI DIST SHAJAPUR Madhya Pradesh Shajapur 465441 11810 120.00 01-NOV-2021JAMANALAL MAHESHWARI MOHANLAL MAHESHWARI VENKATESH BHAWAN AGAR-MALWA M.P. M.P. SHAJAPUR Madhya Pradesh Shajapur 465441 11811 120.00 01-NOV-2021LABHA MAL TILGOTA INDER MAL TILGOTA HANUMAN MANDIR NALKHERA Madhya Pradesh Shajapur 465445 11798 120.00 01-NOV-2021KAILASH CHAND RATHORE KASTOOR CHAND RATHORE C/O. KAILASHCHAND KASTOOR CHAND JAWAHAR MARG NALKHEDA SHAJAPUR Madhya Pradesh Shajapur 465445 11801 120.00 01-NOV-2021PRABHU PATIDAR RAJENDRA PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11804 480.00 01-NOV-2021VASUDEV PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11805 480.00 01-NOV-2021RAJENDRA PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11806 480.00 01-NOV-2021DEVRAM PATIDAR RAMESHWAR PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11807 480.00 01-NOV-2021LILABAI PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11808 480.00 01-NOV-2021MAHENDRA JANDANI CL JANDANI 18 CHAIN SINGH MARG NARSWINGHG M.P. Madhya Pradesh Rajgarh 465669 11937 360.00 01-NOV-2021RAM BABU GUPTA KESRI MAL GUPTA 4 MURAD ALI MARG GALI NO 1 BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01211472 24.00 01-NOV-2021MANISH JAIN PRAKASH CHAND JAIN DHAN MANDI BIAORA Madhya Pradesh Rajgarh 465674 12554112 15.00 01-NOV-2021GIRIRAJ GUPTA HAJARI LAL GUPTA C/O HAJARILAL GUPTA CHHAPIHEDA Madhya Pradesh Rajgarh 465689 11524 360.00 01-NOV-2021HAJARILAL GUPTA MANGILAL GUPTA C/O MANJILAL GUPTA NATARAM RAJGARH Madhya Pradesh Rajgarh 465689 11528 240.00 01-NOV-2021PRAVEEN RAMPURIA NIRMAL RAMAPURAI C/O NIRMAL RAMPURIA CHHAPIHEA Madhya Pradesh Rajgarh 465689 11530 240.00 01-NOV-2021PRATIBHA PATNI DR RAJESH PATNI DR. RAJESH PATNI GANGA ASHRAM, DR. LAGAN COMPOUND SEHORE (M.P.) Madhya Pradesh Sehore 466001 14778 240.00 01-NOV-2021SURINDER KAUR LAMBA BS LAMBA NARAYAN DAS COMPOUND, CHHAWANI SEHORE, DIST. DIST. SEHORE, M.P. Madhya Pradesh Sehore 466001 14809 120.00 01-NOV-2021CHARANJET SINGH S L JAIN NARAYAN DAS COMPOUND CHHAWANI SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466001 9968 120.00 01-NOV-2021VINOD TALREJA LRTALREJA 119, GANGA ASHRAM, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10142000 30.00 01-NOV-2021VINIT JAIN POORAN MAL JAIN NEAR TILAK PARK,KASBA , Madhya Pradesh Sehore 466001 10176372 12.00 01-NOV-2021SHAILENDRA KUMAR JAIN PRAKASH JAIN NAMAK CHORAHA, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10268839 24.00 01-NOV-2021KAILASH CHAVHAN PRATHVEERAJ CHAVHAN OPP. ABHYAS SCHOOL, SUBHASH MARG, ENGLISHPURA, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10291612 12.00 01-NOV-2021VIJAY KUMAR JAIN VIMAL KUMAR JAIN CHARKHA LINE SARRAFA BAZAR SEHORE Madhya Pradesh Sehore 466001 16022402 12.00 01-NOV-2021RAM MITTAL DWARKA DAS MITTAL GANGA ASHRAM SEHORE Madhya Pradesh Sehore 466001 16022419 30.00 01-NOV-2021SUNIL KHANDELWAL SRI NANDLALJI SUDAMAPURI NASRULLAGANJ DIST. SEHORE DIST. SEHORE M.P. Madhya Pradesh Sehore 466331 11870 480.00 01-NOV-2021MAHESH PRASAD DUBEY TEJRAM DUBEY POST SHAHGANJ TAHSIL BUDHNI SEHORE Madhya Pradesh Sehore 466554 10107 120.00 01-NOV-2021SHIKHAR CHAND JAIN PRAVCHAND JAIN ABHISHEK MECHINERY POST SHAHGANJ BUDHNI SEHORE SEHORE M.P. Madhya Pradesh Sehore 466554 10110 120.00 01-NOV-2021VIMAL MAHESHWARI VIJAY KUMAR MAHESHWARI MAHESHWARI MAHAL BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12492 240.00 01-NOV-2021ABHA MAHESHWARI KAILASH MAHESHWARI BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12502 240.00 01-NOV-2021RAMA MAHESHWARI GHANSHYAM MAHESHWARI BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12503 240.00 01-NOV-2021MUKESH JAIN SLJAIN C/O SAMBHAV TRADERS SARVODAYA CHOWK BINA Madhya Pradesh Sagar 470113 15489 240.00 01-NOV-2021MAHESH KUMAR JAIN BALAPRASAD JAIN JAIN AGENCES REHLI SAGAR Madhya Pradesh Sagar 470227 12487 240.00 01-NOV-2021DWARKA PRASAD NAYAK PURSHOTTAM LAL NAYAK SARAFA BAZAR DAMOH M.P. Madhya Pradesh Damoh 470601 12252 120.00 01-NOV-2021IKBAR KUMAR GAHDHI JOGENDRA SINGH GANDHI GUARD LINE MANGANJ WARD.. DAMOH Madhya Pradesh Damoh 470661 11201 240.00 01-NOV-2021PARAMJEET KAWR GANDHI AJEET SINGH HOUSING BOARD H HO NO 15 .. DAMOH Madhya Pradesh Damoh 470661 11202 240.00 01-NOV-2021JOGJEET SING GANDHI GURUDHARAN SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11204 240.00 01-NOV-2021BALJEET SINGH S GURUDHAR SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11205 240.00 01-NOV-2021KRISHNA KUMAR KHATRI SHRI SHALAL KHATRI PROP KRISHNA AUTO STORESBUS STAND ROAD DAMOH Madhya Pradesh Damoh 470661 11786 240.00 01-NOV-2021SEEMA JAIN MrParas Kumar Jain 142/1 Naya Bazar No.1 Damoh M.P. Madhya Pradesh Damoh 470661 00047521 24.00 01-NOV-2021ABHISHEK JAIN SURESH CHAND JAIN VASUNDHRA COLONY INFRONT OF CENTRAL SCHOOL DAMOH MP Madhya Pradesh Damoh 470661 00108331 7.20 01-NOV-2021NEETA KOTWANI Mr Hoondraj Kotwani H NO 269, CIVIL WARD 5, M N175 SE351 TAK DAMOH MP Madhya Pradesh Damoh 470661 00115682 120.00 01-NOV-2021RANJEET KAUR GANDHI SURJEET SINGH ARORA C/O VAISHALI NAGAR DAMOH DAMOH M.P Madhya Pradesh Damoh 470661 00213258 240.00 01-NOV-2021SHAKUM JAIN ABHAY JAIN JAI KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11216 120.00 01-NOV-2021PRITI JAIN PREM CHAND JAIN C/O JAII KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11217 120.00 01-NOV-2021SHAILENDRA ROMAR JAIN HARISH CHAND JAIN C/O JAIN H/W STORES DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11218 120.00 01-NOV-2021ARVIND KUMAR JAIN KUNDALJI JAIN C/O JAIN H/W STORES DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11219 120.00 01-NOV-2021SUNIL KUMAR JAIN HAM CHAND JAIN C/O ARVIND AGAENCIES DIST.DAMO M.P. Madhya Pradesh Damoh 470666 11220 120.00 01-NOV-2021VIMAL KUMAR JAIN Mr Trilok Chand PROP VIMAL LIGHT HOUSEMUNICIPAL SHOPING CENTREHOSP ROAD Madhya Pradesh Damoh 470671 00020290 120.00 01-NOV-2021HEELAM GUPTA SANTOSH KUMAR UNION BANK OF INDIA NEAR KOTWALI CHHATARPUR Madhya Pradesh Chhatarpur 471001 12517 120.00 01-NOV-2021RAJKUMAARI RATHJORE SSURENDRA SINGH RATHORE ORCHA ROAD PRATHVIPUR Madhya Pradesh Chhatarpur 472336 11215 480.00 01-NOV-2021BIMLESH KUMAR JAIN HAZARI LAL JAIN PRITHVIPUR TIKAMGARH M.P. Madhya Pradesh Chhatarpur 472336 11221 360.00 01-NOV-2021REETA JAIN SANTOSH JAIN C/O. M/S RAMESH SANTOSH KUMAR LAXMI GANJ GUNA GUNA M.P. Madhya Pradesh Guna 473001 10926 480.00 01-NOV-2021SATISH AGRAWAL HN AGRAWAL H.I.G. 26 HOUSING BOARD COLONY GUNA GUNA M.P. Madhya Pradesh Guna 473001 10935 240.00 01-NOV-2021OP SHARMA SN SHARMA B-215 NFL VIJAYPUR Madhya Pradesh Guna 473111 10927 120.00 01-NOV-2021MANJU SINGH SUNIL SINGH C-48 GAK T/SHIP VIJAIPUR GUNA M.P. Madhya Pradesh Guna 473111 10930 120.00 01-NOV-2021KRISHNA KUMARI CHERUVU NA D-13 NFL TOWNSHIP VIJAIPUR DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473111 10946 120.00 01-NOV-2021MUKESH KUMAR GUPTA DINEHS GUPTA INDRA MARG PO RAGHOGARH DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473226 10947 120.00 01-NOV-2021RAKESH KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12525 240.00 01-NOV-2021ANIL KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B.ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12527 240.00 01-NOV-2021BRAJESH KUMAR GUPTA BHAGWANLAL GUPTA GUPTA BANDHU TRADERS NEAR ANGAN BADI,NEW BLOCK SHIVPURI Madhya Pradesh Shivpuri 473551 12534 120.00 01-NOV-2021SNEHALATA JAIN PRABHU DAYAL GUPTA C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12536 240.00 01-NOV-2021MUKESH KUMAR JAIN JINENDRA SHARAN JAIN C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12537 240.00 01-NOV-2021RAJENDRA KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12538 240.00 01-NOV-2021GAURAV SHANDILYA JANAKRAJ 5 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12556 240.00 01-NOV-2021NARESH KUMAR BANSAL SHANTILAL BANSAL NEELGAR CHOURAHA OLD CITY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12560 120.00 01-NOV-2021RAMKISHANDAS SINGHAL SURAJ MAL SADAR BAZAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12561 120.00 01-NOV-2021AMIT JAIN SHRI SHIKHAR CHAND JANTA AGRO AGENCYKARKHANA KAMLAGANJA B ROAD Madhya Pradesh Shivpuri 473551 00006920 480.00 01-NOV-2021PREM LATA JAIN PRAKASH CHANDRA JAIN KHARA KUA KE PASS, COSTOM GATE ROAD, SHIVPURI M. P. Madhya Pradesh Shivpuri 473551 00042431 360.00 01-NOV-2021ANUBHAV SHIVHARE VINOD SHIVHARE GAUTAM VIHAR COLONY, SHIVPURI M. P. Madhya Pradesh Shivpuri 473551 00184901 12.00 01-NOV-2021SHASHI AGARWAL ANIL AGARWAL 13 GANDHI COLONY SHIVPURI SHIVPURI Madhya Pradesh Madhya Pradesh Shivpuri 473551 03810206 30.00 01-NOV-2021OM PRAKASH PANSARI NARAYAN PRASAD AGRASEN TRADING COMPANY A.B.ROAD BADARWAS SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473885 12526 480.00 01-NOV-2021NEETA JAIN RKJAIN JAIN BHAWAN DANA OLI LASHKAR GWALIOR MP Madhya Pradesh Gwalior 474001 10990 120.00 01-NOV-2021BRAJENDRA MOHAN GUPTA RAM KISHORE GUPTA D-8 JAGRATI NAGAR LAXMI GANJ LASHKAR GWALIOR Madhya Pradesh Gwalior 474001 10996 120.00 01-NOV-2021NARESH KUMAR SUKHIJA SHYAM LAL SUKHIJA H NO 142 NEAR GAJANAND APARTMENT MADHOGANJ GWALIOR Madhya Pradesh Madhya Pradesh Gwalior 474001 00756757 240.00 01-NOV-2021AJIT KUMAR JAIN DHANNALAL JAIN AJIT MARKETPARAKHJI KA BADA Madhya Pradesh Gwalior 474001 12461623 24.00 01-NOV-2021RAMKISHAN JAIN BABULAL JAIN C/O BALKISHAN RAMKISHAN DAL BAZAR LASHKAR GWALIOR GWALIOR M.P. Madhya Pradesh Gwalior 474009 10962 120.00 01-NOV-2021SHAILESH JAIN SHANTI LAL JAIN 6 SINDH VIHAR COLONY MAHAL GATE LASHKAR Madhya Pradesh Gwalior 474009 10984 120.00 01-NOV-2021NITIN PATEL BLPATEL 67 SENIOR BOYS HOSTEL G.R MED COLLEGE GWALOR Madhya Pradesh Gwalior 474009 10987 240.00 01-NOV-2021VISHAMBHAR DAYAL AGARWAL LATE ShRI CHIRONJI RAM SADAN BUILDING,ARGADE (STREET) KI GALI,DAL BAZAR Madhya Pradesh Gwalior 474009 00235996 60.00 01-NOV-2021AMIT KUMAR AGARWAL RAM KUMAR AGARWAL DR. RADHESHYAM AGARWAL CHHUTMAGH KI BAJARIYA TAJEN DRANATHKI GALI DAL BAZAR GWALIOR M. P. Madhya Pradesh Gwalior 474009 00438819 27.00 01-NOV-2021RENU BHATIA VIMAL BHATIA 33 JIWAJI NAGAR THATIPUR GWALIOR MP Madhya Pradesh Gwalior 474011 10968 120.00 01-NOV-2021VINOD KUMAR KANT BP KANT C/O SHRI B.P. KANT 61, SARESH NAGAR, THATTIPUR, GWALIOR Madhya Pradesh Gwalior 474011 11820 120.00 01-NOV-2021PRADEEP AVADHOOT VISHNU PANDURANG 469, "B" BLOCK ANAND NAGAR GWALIOR Madhya Pradesh Gwalior 474012 10975 480.00 01-NOV-2021HAV ABRAHAM KV OOMMEN VARGHESC HAV ABRAHAM K.V. CWE (AIR FORCE) MAHARAJPUR P.O. GWALIOR Madhya Pradesh Gwalior 474020 15006 120.00 01-NOV-2021KAMAL KANT GUPTA SURESH CHAND GUPTA H NO H 98 HOUSING BOARD COLONY OPP DR HARILAL MORENA Madhya Pradesh Madhya Pradesh Morena 476001 00624847 12.00 01-NOV-2021ANIL KUMAR PPATINGE PL PITINGE PLOT NO 3 SHANTI COOLONY CHHINDWARA Madhya Pradesh Chhindwara 480001 10228 120.00 01-NOV-2021SANTOSH KUMAR JAIN AMARLAL JAIN C/O. RAJESH JAIN RAJA CHHOTI BAZAR DHARM SHALA CHHINDWARA M.P. Madhya Pradesh Chhindwara 480001 13358 240.00 01-NOV-2021JAGDISH KUMAR YADAV RAM PRASAD YADAV DURGA CHOWK PO LAKHANADONI Madhya Pradesh Seoni 480886 12153 120.00 01-NOV-2021UPENDRA SINGH TAHKUR KESHAO SINGH THAKAUR C/O KESHAV SINGH THAKUR VILLAGE DHORIYA PO GANESHGANJ TAHSIL LAKHANDONI Madhya Pradesh Chhindwara 480886 12157 120.00 01-NOV-2021SATENDRA KUMAR JAIN GULAB CHAND JAIN C/O GULABCHAND JAIN KIRANA MERCHANT LAKHANDONI Madhya Pradesh Seoni 480886 12164 120.00 01-NOV-2021DULICHAND DAHARWAL PRADHAN SAD DAHARWAM T.B. GALI HR SOC. SCHOOL INGRASES S . Madhya Pradesh Balaghat 481331 12142 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SUNIL GUPTA GPGUPTA WARD NO.3 WARASOONI DIST BALAGHAT AT POST WARASONI M.P. Madhya Pradesh Seoni 481331 12216 120.00 01-NOV-2021SHARBATI SHARMA SHRI AP SHARMA 544 DWARKA NAGAR LALMATIJABALPUR Madhya Pradesh Jabalpur 482001 12114 120.00 01-NOV-2021ANJALI DHIR MRRAKESH KUMAR DHIR 21 VIJAY APARTMENTS NAPIETOWN JABALPUR Madhya Pradesh Jabalpur 482001 12184 120.00 01-NOV-2021SURAJ JAIN SANT KUMAR JAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12193 120.00 01-NOV-2021SANAT KUMAR JAIN LATE DLJAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12194 120.00 01-NOV-2021SANDHYA VAIDYA PRAKAHS CHNDRA 1177/4 PREM NAGAR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12248 240.00 01-NOV-2021HIRAMANI TRIPATHI RAMBHUVAN TRIPATHI C/O KHANDELWAL BROS LTD 27 ANJUMAN SHOPPING CENTER JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12136 240.00 01-NOV-2021SANU JAIN LATE SHRI KLJAIN C/O POPULAR TRADING CO. 16 ANJUMAN MARKET JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12140 120.00 01-NOV-2021SUMAN SADANI KRISHAN KUMAR SADANI 342/2 MARHATAL JABALPUR Madhya Pradesh Jabalpur 482002 12173 120.00 01-NOV-2021MANJUSHREE SADANI SALIGRAM SADANI 222 MARHATAL JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12174 120.00 01-NOV-2021DEEPA PHATAK SHRI PRADEEP PHATAK RAHUL APPARTMENT SARASWATI COLONY CHALI CHALI TALA Madhya Pradesh Jabalpur 482002 12228 240.00 01-NOV-2021SKSHRIVASTAVA SHRIVASTAVA C/O SHRI REVEENDRA SINGH 66 KAMLA NEHRU NAGAR MARKET JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12232 120.00 01-NOV-2021RAKESH LUTHRA PRAKESH VED LUTHRA HOUSE NO-311 GUPTESHWAR WARD MADAN MAHAL JABALPUR Madhya Pradesh Jabalpur 482002 11036862 27.00 01-NOV-2021RAZIA BAI TAYAB ALI NEXT TO ANNAPURNA DALL MILL 228 UPRAN GANJ JABALPUR Madhya Pradesh Jabalpur 482002 13193423 120.00 01-NOV-2021NARAYAN DAS SACHDEVA SACHA NAND C/O 8 ACHDEVA OIL DAS MILL BARHI ROAD GURUNANAK WARD KATNI MP Madhya Pradesh Katni 483501 00108992 36.00 01-NOV-2021VIKAS SACHDEVA NARAYAN DAS SACHDEVA SACHDEVA OIL DAL FLOOR MILL BARHI ROAD GURUNANAK WARD KATNI (MP) Madhya Pradesh Katni 483501 18571766 6.90 01-NOV-2021POOJA AGARWAL PAWAN AGGARWAL C/O M/S UNIQUE ENTERPRISES ) SEMARIA CHOWK SATNA SATNA M.P. Madhya Pradesh Satna 485001 12129 240.00 01-NOV-2021NEERAJ MEHROTRA SUDHIR MEHROTRA KANPUR TRADING CO., BEHARI CHOWK SATNA Madhya Pradesh Satna 485001 3496 120.00 01-NOV-2021A LENIN BABU KM ANANDARA JAIN GEM(SH) 4 RBD AF CHAKERI KANPUR Madhya Pradesh Satna 485001 3500 240.00 01-NOV-2021SANT KUMAR PARASTE CHANDAN SINGH PARASTE STATE BANK OF INDIA BIRLA COLONY SATNA M.P. M.P. SEONI Madhya Pradesh Satna 485005 12126 120.00 01-NOV-2021PREETI GUPTA UMESH KUMAR GUPTA W/O UMESH K GUPTA, NEAR BABA TALAB, SATNA ROAD, MAIHAR, Satna Madhya Pradesh Madhya Pradesh Satna 485771 01390780 2.40 01-NOV-2021KAILASH CHANDRA KHARYA KASHI PRASAD KHARYA SARAFA BAZAR GOTEGAON Madhya Pradesh Satna 487118 12237 120.00 01-NOV-2021VINOD KUMAR GUPTA MR DASHRATH ROAD VINOD CYCLE STORES Madhya Pradesh Satna 487118 12242 240.00 01-NOV-2021NAREHS KUMAR NIRMALKAR TR NIRMALKAR QR 99A RUWABANDHA SOC BHILAI M P Chhattisgarh Durg 490006 2517 120.00 01-NOV-2021RAJENDRA NEELAY PURSHOTTAMDAS NEELAY AMBER AGENCY MANAV MANDIR CHOWK RAJNAND RAJNAND GAON Chhattisgarh Raipur 491441 10102 120.00 01-NOV-2021RAMNARAIN SINGH GP SINGH PLOT NO. 767, ADARSH CHANLS SUNDER NAGAR RAIPUR (M.P.) Chhattisgarh Raipur 492001 12388 120.00 01-NOV-2021SANGEETA MAHESHWARI RAMRATAN TAORI 1, CENTRAL AVENUE (W) CHOUDHARY COLONEY RAIPUR Chhattisgarh Raipur 492001 12424 240.00 01-NOV-2021ANITA SINDHWANI AJAY SINDHWANI MAKHIJA BHAWAN A BOVE DENA BANK JAWAHAR NAGAR M.P. Chhattisgarh Raipur 492001 12425 120.00 01-NOV-2021SANJAY JAIN RCJAIN B1, GOLCHA APARTMENT SHANKAR NAGAR RAIPUR Chhattisgarh Raipur 492007 12390 120.00 01-NOV-2021SANJAY KUMAR DUBEY BASANT PRASAD DUBEY HOUSE NO 7 MAHAMAYA VIHAR NEW GAYATRI NAGAR SHANKAR NAGAR RAIPUR CHHATTISGARH RAIPUR CHHATISGARH Chhattisgarh Raipur 492007 12097038 24.00 01-NOV-2021SHARDA JALAN MADAN LAL JALAN SHARDA TRADERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12393 120.00 01-NOV-2021RAJESH JALAN MADAN LAL JALAN SHARDA TRANDERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12411 120.00 01-NOV-2021KAMAL KUMAR JAIN RATAN LAL JAIN KAMAL KUMAR PARKASH CHAND JAIN, SADAR BHZAR BHATAPARA M.P.49211 Chhattisgarh Raipur 492110 12394 240.00 01-NOV-2021NARENDRA MAHESHWARI GANGA BISHAN LAXMI BEET BHANDAR BHATAPARA DISTRICT-RAIPUR Chhattisgarh Raipur 493118 1220 120.00 01-NOV-2021ASHA BAJAJ SADORA BAJAJ C/O BUNTY FANCY STORES BUS STAND DIST. RAIPUR Chhattisgarh Raipur 493435 14568 360.00 01-NOV-2021SHANTI LAL LUNKAD KESHRI MAL LUNKAD Q. NO. - 134 VILL - ARJUNI DIST - DHAMTARI DHAMTARI CHHATTISGARH Chhattisgarh Dhamtari 493773 00122434 120.00 01-NOV-2021VIJOY KUMAR ROY PCROY FLOTORE QUR. NO. 21 O.P. BACHELI BASTER M.P. Chhattisgarh Bastar 494553 12414 120.00 01-NOV-2021SADHAN KUMAR SARKAR HEMANT KUMAR SARKAR Q.NO. 81 TYPE II DS BACHELI BASTAR M.P. Chhattisgarh Bastar 494553 12432 120.00 01-NOV-2021MANIK CHANDRA MITRA MNMITRA QR. NO 1375/B. BLOCK III KRISHNA VIHAR P.O. JAMNIPALI BILASPUR Chhattisgarh Bilaspur 495450 12405 120.00 01-NOV-2021RAJU JA SUBBA RAJU ITC LTD. - ABD (SEEDS) 31, SAROJINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500002 2773 480.00 01-NOV-2021KRAMAMANI LATE KNAGARAJA RAO APEX MOTORS 27 SIKH ROAD SECUNDERABAD Telangana Hyderabad 500003 2699 240.00 01-NOV-2021KUMAR BABU DESINEEDI KOTESWAR AO DESINDEED ITC LIMITA AB DCHISION 31 SAIOLINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500003 2726 360.00 01-NOV-2021JAMUNA KTIKYANI KANAYALAL 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2814 120.00 01-NOV-2021JYOTI NTIKYANI NARENDRA K 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2816 120.00 01-NOV-2021KANAYALAL KTIKYANI KTIKYANI 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2817 120.00 01-NOV-2021GRAJENDRAN V GOVINDHARAJ 4-2-154-16\3 OLD BHOIGUDA . SECUNDRABAD Telangana Hyderabad 500003 2934 120.00 01-NOV-2021SALIMAN SIDDIQUI MASOOS AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11354 120.00 01-NOV-2021HAMOOD AHMED HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUIPOST BOX NO 28 Telangana Hyderabad 500004 11355 120.00 01-NOV-2021SAUD SIDDIQUI HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11356 120.00 01-NOV-2021MOHAMMED SUFYAN HAMMED AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11357 120.00 01-NOV-2021VIVEKANANDA RAO RAMKISHAN RAO H.NO. 6-3-598/51/5 ANANDNAGAR COLONY KHIRATHABAD HYDERABAD Telangana Hyderabad 500004 2693 120.00 01-NOV-2021RAJYALAKSHMI MIRIYALA VIDYASAGAR M 6-2-941/4 CHINALI BHASTI KHARIVETBAD HYDERABAD Telangana Hyderabad 500004 2833 240.00 01-NOV-2021VIDYA SAGAR MIRIYALA NAGESWARA RAO 6-2-941/4 CHINTALBHASTRI KHAVIRZTABAD HYDERABAD Telangana Hyderabad 500004 2842 240.00 01-NOV-2021SWARAJYAM NEELA PANDAIAH NEELA C/O MAHESHWARI COMPNAY 15-2 494 KISHAN GUNJ HYDERABAD Telangana Hyderabad 500012 2720 120.00 01-NOV-2021AMUTHYAM REDDY AYADAGIRI REDDY HOUSE NO. 2-3-64/17/1 TIRUMAL NAGAR HYEDERABAD Telangana Hyderabad 500013 2770 360.00 01-NOV-2021SHANTI SIVARAM KRISHNA SWAMY SIVARAM K.SIVARAM M.TECH M.B.A. PRASHANT PLOT 66 H.N.3-46-112 ONY KAKAGUDA SECUNDERABAD Telangana Hyderabad 500015 2782 360.00 01-NOV-2021VIDYANANDA KUMAR KARANAM KBABU RAO CANARA BANK METTUGUDA SECUNDERABAD Telangana Hyderabad 500017 2845 120.00 01-NOV-2021PADMA ROOPIREDDY RPURUSHOTTHAMA REDDY HOUSE NO 12-13-588 M NAGARJUNA NAGAR H Y D E R A B A D Telangana Hyderabad 500017 2849 240.00 01-NOV-2021DHAKSHAYINI KAIPA PITCHIREDDY KAIPA C/O DR. K/.PITCHI REDDY MEDICALOFEFICE R POST DIST KURNOOL Andhra Pradesh Kurnool 518222 2695 480.00 01-NOV-2021JAMUNA DEVARAKONDA VIDHYASAGAR SAMUDRALA 3-5-19/A/4 LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14218 240.00 01-NOV-2021VIDHYA SAGAR SAMUDRALA S SAGAR 3-5-19/A/4, LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14219 120.00 01-NOV-2021SOBHAN C RAOAPPINENI DR A VRAO FLAT NO 14 AIRBUS APARTMENT UITHALWADI HIMAYAT NAGAR HYDERABAD Telangana Hyderabad 500029 13227699 120.00 01-NOV-2021VINOD KUMARKCHAWLA KISHANDASHCHAWLA NATCO HOUSE ROAD NO-2 BANJARA HILLS HYDERABAD Telangana Hyderabad 500033 10077210 12.00 01-NOV-2021GULSHAN LAL BHAGAT RAM 3 7 NEW NAGOLE DISTT R R HYDERABAD Telangana Hyderabad 500035 10229295 600.00 01-NOV-2021VASANTHALAKSHMI GUDURU GUDURU BALIREDDY D/O G BALIREDDY H NO 1 38 SBI COLONY KOTHAPET HYDERABAD ANDHA PRADESH Telangana Hyderabad 500035 14509806 0.75 01-NOV-2021GAYAZUDDIN R GOUSEMOHIUDDIN KADIRI TAILORS 16-2-722/9MALKPET COLONY Telangana Hyderabad 500036 3012 120.00 01-NOV-2021SAHITHI KALAGARA KALAGARA JAGADISH 28 SESHADRI TOWERS G-16A MADHURA NAGAR HYDERABAD Telangana Hyderabad 500038 2698 120.00 01-NOV-2021APPALA RAJU JAMPANA SURPA RAJU 24-88/7/1 ANAND BAGH MALKOGI GIRI HYDERABAD Telangana Hyderabad 500047 2777 480.00 01-NOV-2021JUNLAN KAMALAKAR MKAMALAKAR FLAT NO 51, FORT HOUSE 1-7-142/1,GOLCONDA X ROAD HYDERABAD Telangana Hyderabad 500048 2771 120.00 01-NOV-2021ARUMUGAM MADRAS PONNUSWAMY PANCHAKSHARAM MADRAS ANDHRA BANK SITAPHALMANDI BRANCH SECUNDERABAD Telangana Hyderabad 500061 10796843 12.00 01-NOV-2021VEER NARAYAN SETH LATE SHRINARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2757 120.00 01-NOV-2021KIRTI SETH VEERNARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2758 120.00 01-NOV-2021DR MOHAN DESHPANDE SHRI GOVIND RAO H.NO. 23-6-764 BELA CHANDULAL HYDERABAD (A.P.) Telangana Hyderabad 500265 3036 120.00 01-NOV-2021HEMLATA DESHPANDE CHOHAN DESHPANDE H.NO.23-6-764 BELA CHANDULAL HYDERABAD Telangana Hyderabad 500265 3052 120.00 01-NOV-2021VENU GOPALA RAOTALLURI ANJANEYULU 5-9-22/19 ADARSH NAGAR HYDERABAD Telangana Hyderabad 500463 2767 120.00 01-NOV-2021MPRASUNA LAKSHMI MS REDDY NO.7=48 SANGEETH NAGAR KUKATPALLY HYDERABAD Telangana Hyderabad 500872 2716 120.00 01-NOV-2021SRINIVAS GOUD NANDARAM NRAJAMALLAIAHGUND S/O N R M GOUD H NO 4-7-25/11PRASHANT NAGAR Telangana Hyderabad 502001 3076 120.00 01-NOV-2021RAJI REDDY ERAVELLI EVENKAT REDDY QR NO. D258 MADARAM TOWN SHIP DIST ADILABAD Telangana Adilabad 504220 2688 240.00 01-NOV-2021SHAIK AMIN SAHEB LAL SAHEB D-17 MADARDUN RS AM TOWN SHIP DIST ADILABAD Telangana Karimnagar 504220 2689 120.00 01-NOV-2021BUSSA BALACHANDER LAXMI RAGAM H.NO. 9-4-246 SAPTAGIRI COLONY KARIMNAGAR Telangana Karimnagar 505002 15577 120.00 01-NOV-2021KONDAL REDDY PERPATI PVENKAT REDDY 3-7-392/A H.NO. JAGITIAL ROAD KARIM NAGAR A.P. Telangana Karimnagar 505002 3070 120.00 01-NOV-2021SRINIVAS PINNA NAGAIAH 3-7-564 S.B.H.COLONY Q.NO. A1/12 KARIM NAGAR A.P. Telangana Karimnagar 505002 3071 120.00 01-NOV-2021YARMAREDDY ADHILAXMI YURANGA REDDY H. NO.T-II, 495, GODAVARI SINCLINE (PO) KAREEMNAGAR Telangana Karimnagar 505211 14780 120.00 01-NOV-2021MUTYALA VENKAT REDDY NARSIMHA REDDY H.NO-4-5-27/4, VIDYA NAGAR SIRICILLA DIST- KARIM NAGAR (A.P.) Telangana Karimnagar 505301 14651 240.00 01-NOV-2021LAKSHMI DEVI PURIDI PCHANDRASHKHAR W/O PURIDI CH SEKHAR SHRI RAJA RAJESHWARA CO.OP. NING MILLS LTD. SIVICILLA Telangana Karimnagar 505301 2906 120.00 01-NOV-2021GUDA SUDHAKAR REDDY GUDA VEERA REDDY H.NO.12-3/1/A/1 NEAR VIDYA VANI HIGH SCHOOL POST:HUSNABAD KARIMNAGAR DIST AP Telangana Karimnagar 505467 00088781 24.00 01-NOV-2021PAVAN KUMAR AVR SREENIVASULAM AVR C/O A.SREENI VASULU 2-2-78 GANDHI CHOWK KHAMMAM KHAMMAM A.P. Telangana Khammam 507003 2848 360.00 01-NOV-2021BALAMANI TALLOJU KRISHNA MURTHY H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2940 120.00 01-NOV-2021VIDYASAGAR AVUSULA MUSALAIAN H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2941 480.00 01-NOV-2021PADMA AVUSHULA VIDYA SAGAR H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2942 360.00 01-NOV-2021RANGA REDDY MEKALA PAPI REDDY H.NO. 3 BEHIND GANESH TEMPLE WRISH BARTHI KOTHAGULDER Telangana Khammam 507101 2694 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
LAKSHIMI DEVI PURIDI PCHANDRAKHAY H.NO.8-17-11 KOKABHASK RAMMA STREET A.V.APPA ROAD RAJAHMUNDRY Telangana Khammam 507123 2907 120.00 01-NOV-2021VENIKATA SRIMANNARAYANA CG GUDIMELLA VENKATA RANGACHARYU ADE /APSEB AF/2 TIL COLONY PYLON NAGARJUNA SAGAR NIG Telangana Nalgonda 508203 3016 120.00 01-NOV-2021NAGENDER KASTURI SAIDAIAH H.NO.14-12 /H B NANDHIPAHAD MIRYALGUDA DT. NALGONDA A.P. Telangana Nalgonda 508207 2945 240.00 01-NOV-2021MURALIDHAR SAMUDRALA MARAIAH DWARKA CHIT FUNDS MAIN ROAD H.NO. 17-138 DEVARKONDA Telangana Nalgonda 508248 3017 240.00 01-NOV-2021SRIDHAR VANAPARTHI VANAPARTHI YADAGIRI H.NO.8-2- GANDHI BAZAR DEVARKONDA NALGONDA Telangana Nalgonda 508248 3018 120.00 01-NOV-2021VEERUPAKSHI AMRUTH SUGAPPA AMRUTH SHARISTHEDAR DIST PORUM MAHABUB NAGAR A.P. Telangana Hyderabad 509001 3028 120.00 01-NOV-2021VIJAY AKKIRAJU ABULARAJU H.NO.2/235 SECOND ROAD NEW TOWN ANANTAPUR Andhra Pradesh Anantapur 515001 4137 120.00 01-NOV-2021PV HARI PRASAD PNVENKATESWARLU P.V.HARI PRASAD 18-1-124 M.F.ROAD HINDUPUR Telangana Mahbubnagar 515201 4169 120.00 01-NOV-2021HEMALATHA MALLANGI M GANGI REDDY D NO 7/347-27-18 IV TH ROAD SIMHAPURI COLONY CUDDAPAH Andhra Pradesh Anantapur 516001 10090140 120.00 01-NOV-2021RAVIKUMAR MALEPATI SUBRAMANYAM MALEPATI 2 482 2 KESANNA SATRAM STREET PRODDATUR Telangana Mahbubnagar 516360 13784702 120.00 01-NOV-2021RAMA KRISHNA CHILUMKURU NARASIMHULU CHETTY C DOOR NO.12-226 PILLAR KOVIL STREET CHITTOOR CHITTOOR A.P. Andhra Pradesh Chittoor 517001 6607 120.00 01-NOV-2021DEEPAK KUMAR KASINATH TKASINATH 7/27 BRAHMIN STREET CHITTOOR A.P. Andhra Pradesh Chittoor 517001 6608 120.00 01-NOV-2021SANDHYA RANI BALSA SREENISARULU BALSA W/O B. SREENIVASULU THE VYASA BANK LIMITED TIRUCHANOOR ROAD,TIRUPATI Andhra Pradesh Chittoor 517501 3055 120.00 01-NOV-2021CHENCHAIAH MARELLA M ANANDAM ASSTT. PROF. (DIARY ENGG.) DAIRY TECHNOLOGY PROGRAMME TIRUPATI Andhra Pradesh Chittoor 517502 7704 120.00 01-NOV-2021VIJAYA LAKSHMI AKSHINTALA RCHANDRA SEKHAR PRASAD W/O A.C.S.PRASAD S.I.OF POLICE COMMNS. POLICE KURNOOL Andhra Pradesh Kurnool 518301 3006 120.00 01-NOV-2021ESWARAPPA KARISETTY LATE KSIDDAPPA D.NO. I - 677/2-A2 SREE RAGHAVENDRA NAGAR KURNOOL Andhra Pradesh Kurnool 518302 2775 120.00 01-NOV-2021KANASUNADRAM MADHAVI KRISHNAMACHARI C/O K. NAGESWAR RAO, 3RD FLOOR SHEETAL APPT.,PITCHAIAH STREET VIJAYA WADA Telangana Hyderabad 520010 15784 360.00 01-NOV-2021VENKATESWARA RAO POLAVARAPU LATE RAMAYYA VENKATESWARA RAO P ADVOCATEEDEPALLI Andhra Pradesh Krishna 521001 3075 240.00 01-NOV-2021KURAPATI SUBBA RAO SATYANARAYANA RAMAKRISHNA RICE MILL TILAK ROAD GUDIVADA KRISHNA A.P. Andhra Pradesh Krishna 521301 2962 120.00 01-NOV-2021KUSAM SAMBRAJYAMMA K SAMBIREDDY 8/21/19 3RD LINE SITARAM NAGAR GUNTUR Andhra Pradesh Guntur 522001 40657018 120.00 01-NOV-2021IMTEEAZ SHAIK SBASHA C/O SINDHU SHARE CONSULTANT ATUNDELPET 1/1 D.N. GUNTUR Andhra Pradesh Guntur 522002 2876 120.00 01-NOV-2021IREAN SYED SSALEEM C/O SINDHU SHARE CONSULTANT ATUNDELPET 1/1 D.N. GUNTUR Andhra Pradesh Guntur 522002 2877 120.00 01-NOV-2021RAVI PRASAD SVS SVRS LAKSHMI NARAYAN 5-25-8 3/9, BRODIPET GUNTUR Andhra Pradesh Guntur 522002 2904 240.00 01-NOV-2021PARDHA SARAPHI NAMBURI KASIVISWANA DHAM PROP VISWANADA TRANDING CO. BANDALA BAZAR GUNTUR Andhra Pradesh Guntur 522003 2728 120.00 01-NOV-2021JALACHANDRA RAO VUYYURU GANGA DHARAM 3-28-18-57 GORDEN APTS. BRANDAVAN GARDENS GUNTUR Andhra Pradesh Guntur 522006 2992 120.00 01-NOV-2021MADA SUBRAHMANYAM MADA VENKATA SUBBARAO NALLAMOTHU VARI PALEM(POST), KARLAPALEM MANDAL GUNTUR DISTRICT Andhra Prades Andhra Pradesh Guntur 522111 00056518 54.00 01-NOV-2021RADHA KRISHNA MURTHY SATYANARAYANA CHARYULLA 22-6-49/A KRISHNAMA NAIDU STREET KOTHAPET TENALI A.P. Andhra Pradesh Guntur 522201 2797 480.00 01-NOV-2021SRINIVASU AKULA VENKATESWARLU D.N.15-8-7 AKULA COMPLEX MARKET AREA TENALI Andhra Pradesh Guntur 522201 6400 120.00 01-NOV-2021PRASOONA GURI JALA REDDY GK SUB JUDGES QRS OPP RED CROSS KOTHA PET TENALI Andhra Pradesh Guntur 522201 6600 120.00 01-NOV-2021KODANDA RAMACHANDRA TADEPALLIKUMAR PERAIAH SASTRY TADEPALLI D NO 1-3-2 SRIDEVI STREET WARD NO 7 NAZAR PETA TENALI GUNTUR Andhra Pradesh Guntur 522201 14964037 75.00 01-NOV-2021VENKATA SUBBA RAOGOVADA NAKETASH SATRAM BAZAR VEMURU POST VEMURU GUNTUR DT A. P. Andhra Pradesh Guntur 522261 2799 480.00 01-NOV-2021JOHN WESLEY ADDANKI PRABHUDOSS TRUNK ROAD POST BOX 54 . ONGOLE Andhra Pradesh Guntur 523001 6479 120.00 01-NOV-2021APPALA MOHANA RAO RAO SRI RATNA CUTPIECES NEAR BIG MAQUE ONGOLE Andhra Pradesh Guntur 523001 10050031 42.00 01-NOV-2021SURESH BABU ALAMARI ANAGABHUSAAMAN ASSISTANT ENGINEER COR. UNION ROAD UDAYAGIRI NELLORE DT A.P. Andhra Pradesh Nellore 524226 6572 120.00 01-NOV-2021ADNIPALLI SRI NIVASARAO VENKATA RAMANADHARJI S/O A.V. RAMANADHARJI LIG-47 MADHAVADHARA VADA PALEM (POST)VISAKHAPATNAM Andhra Pradesh Vishakhapatnam 530018 15018 120.00 01-NOV-2021AMARAATHI BARATAM SURYANARAYANA C/O K.RAJA RAO KAKI STREET DOOR NO.12-4-24 SRI SRI KAKHULAM Andhra Pradesh Srikakulam 532001 2840 360.00 01-NOV-2021SEKHAR BONU BNSWAMI C/O DR B.BHAVANI GAYATRI NURSING HOME PARVATHI PARVATHI PULAM A.P. Andhra Pradesh East Godavari 532502 3424 120.00 01-NOV-2021KARUNA NAGAKUMAR KOPPANA SURYANARAYANA 33-8-15 PANCHAKALA HOUSE RAJAJI STREET E.G.DT. KAKINDA Andhra Pradesh East Godavari 533001 2838 120.00 01-NOV-2021CHITTOORY SRI RANGANAYAKULU SUBBA RAO 28/6/4 SANTECHERUVU AREA POLISETTI VARI LANE MARKET STREET KAKINADA Andhra Pradesh East Godavari 533001 20922357 120.00 01-NOV-2021VENKATA NARASIMHA RAOGRANDHI LATE SESHA SAYI DOOR NO. 4-312/2/A "SRI SAINILAYAM" KAKINADA,EAST GODAVARI Andhra Pradesh East Godavari 533005 2713 240.00 01-NOV-2021BV RS SURYA NARAYANA DNO 4 1/1 VIVEKANANDA NAGAR VALASAPAKALA KAKINADA Andhra Pradesh East Godavari 533005 21085116 23.25 01-NOV-2021SUBRAMANYAM VS LAKSMI NARAYANA SASTRYV 46-7-25,DANAVOYPET RAJAHMUNDRY Andhra Pradesh East Godavari 533103 6783 120.00 01-NOV-2021HARI KUMAR R LAKSHMI NARYAAN SAIAH VETERINARY HOSPITAL RAJAHMUNDRY Andhra Pradesh East Godavari 533104 2908 120.00 01-NOV-2021SOBHA RANI R HARI KUMAR 59-15-9 GIRIJAN CO OP STREET WEAVERS COLONY RAJYAHMUNDRY Andhra Pradesh East Godavari 533105 2909 120.00 01-NOV-2021SATTI RAMA KRISHNAREDDY KONDA REDDY UBALANKA E.G.-DIST, A.P. Andhra Pradesh East Godavari 533237 14697 240.00 01-NOV-2021RAMAKRISHNA REDDY SATTI KONDA REDDY SATTI S/O KONDAREDDY UBLANKA E.G.DT A.P. Andhra Pradesh East Godavari 533237 3050 120.00 01-NOV-2021RAJENDRA PRASAD SREERAMULA SREERAMULA S/O SATYANARAYANA DOOR NO.12-12-5 NEAR CHOWDARI T.P. GUDEM Andhra Pradesh Anantapur 534102 2821 240.00 01-NOV-2021VARALAKSHMI VEJENDLA VENKATASL PRASAD BABU C/O BH RAMACHARA RAJU D NO-34-1-1 BOMMALA VEEDHI TANUKU Andhra Pradesh East Godavari 534211 14752440 35.85 01-NOV-2021VIJAYA COMMERCIAL CREDIT LTD CENTENARY BUILDING, 4-TH FLOOR 28, M.G.ROAD BANGALORE Karnataka Bangalore Urban 560001 14743 120.00 01-NOV-2021VNAGARAJU RVENKATAPPA 112 NAGARTHARPEL BANGALORE Karnataka Bangalore Urban 560002 4057 120.00 01-NOV-2021MCHALAPATHI RAJU MNARAYANA RAJU 27/7 16TH CROSS MALLESHINARAM BANGALORE Karnataka Bangalore Urban 560003 4129 120.00 01-NOV-2021MURLI NSRINIVASA MURTHY LATE NRSRINIVASA MURTHY NO.79/2 RANGA RAO ROAD SHANKANAPURAN BANGALORE Karnataka Bangalore Urban 560004 3844 120.00 01-NOV-2021CHANCHAL MANGALA MANGAL CHAND JAIN C/O M/S.JAIN FARMS & RESORTS LTD., NAKODA ARCADE,3RD FLOOR, NO.59/1,DVG ROAD,BASAVANAGUDI,BANGALORE Karnataka Bangalore Urban 560004 3934 120.00 01-NOV-2021KMANGAL CHAND SANCHETHAI KEVAL CHADN JAIN 52 VANIVILAS ROAD BASAVANGUD BANGALORE Karnataka Bangalore Urban 560004 3936 120.00 01-NOV-2021DWARAKANATH CHENNUR CMADAN MOHAN RAO 69-2-K.R.ROAD BASAVANAGUDI BANGALORE Karnataka Bangalore Urban 560004 4103 240.00 01-NOV-2021VANI DIVAKAR DIVAKAR RAO K F-18 K.E.B. COLONY 4 CROSS,7 MAIN HAL 2 STAGE BANGLORE Karnataka Bangalore Urban 560008 14221 120.00 01-NOV-2021VANI DIVAKAR DIVAKARA RAO K F-18, K.E.B. COLONY, IV CROSS, VII MAIN, H.A.L.II BANGALORE Karnataka Bangalore Urban 560008 14406 120.00 01-NOV-2021SRINIVASAN N NACHINARKINIAR 191 UDANI LAYOUT ULSOOR BANGALORE Karnataka Bangalore Urban 560008 4053 120.00 01-NOV-2021CHANDERA SHEKHAR SMURTHY 2432 1TH MAIN E. BLOCK 2ND STAGE RAJAJI NAGAR BANGALORE Karnataka Bangalore Urban 560010 4054 120.00 01-NOV-2021N GURU MURTHY SN MURTHY NO.2, 11TH MAIN, III BLOCK, JAYANAGAR BANGALORE Karnataka Bangalore Urban 560011 15322 120.00 01-NOV-2021L SREENIVASA MURTHY LATE SRI M NO 56 ARUNA 8TH B MAIN ROAD4TH BLOCK WESTJAYANAGAR Karnataka Bangalore Urban 560011 26765103 240.00 01-NOV-2021MALATHI JAGDEESH SSJAGDEESH W/O S.S. JAGDEESH CANARA BANK BANGALORE Karnataka Bangalore Urban 560019 4182 120.00 01-NOV-2021MSUKUMAR LATE RMUKAM BIKESWARAN 294 CPWD QUARTERS BLOCK 26 KORAMANGALA BANGALORE Karnataka Bangalore Urban 560034 4002 120.00 01-NOV-2021ESWARI SAKTHIVEL KNSAKTHIVEL 65/2 MUNIRAMAIAH BLDG SARJAPUR ROAD JAKKASANDRA BANGALORE Karnataka Bangalore Urban 560034 4047 240.00 01-NOV-2021GNIRMALA GBHAVANI SHANKAR C/O G.BHAWANISANKAR,SR.MANAGER (DESING)AIRCRAFT RESEARCH & NAUTICS LTD.,BANGALORE Karnataka Bangalore Urban 560037 14526 120.00 01-NOV-2021KMANGAL CHAND JAIN AKEVAL CHAND JAIN 11 21ST MAIN 5TH ROAD BANASHANKOGI 1 STAGE BANGALORE Karnataka Bangalore Urban 560050 3935 120.00 01-NOV-2021LVENKATRAMAN P LAXMANAN SCS 44 M.K.T.STREET BANGALORE Karnataka Bangalore Urban 560051 3892 240.00 01-NOV-2021RAJESHWARI K P PRITHVICHAND K H 42 (OLD 14/3) 2ND CROSSOPP BROOK BOND-HLRCWHITE FIELD Karnataka Bangalore Urban 560066 10880086 202.50 01-NOV-2021RAMANATH BG GANESH BHAT 694 I FLOOR, 21ST MAIN ROAD BANGALORE Karnataka Bangalore Urban 560070 4001 240.00 01-NOV-2021MOTIRAM PAWAR TEKARI PAWAR NO. 769, 8TH MAIN ROAD, 2ND STAGE, 9TH BLOCK BANGALORE Karnataka Bangalore Urban 560072 4012 120.00 01-NOV-2021MAHESH PRASD HALUMAJALU KRISHNA MOORTHY CIVIL STRUCTURAL ENGINEER 219, 4TH MAIN, III PHASE BANGALORE Karnataka Bangalore Urban 560078 6370 240.00 01-NOV-2021ANCY J JINSON VV 33/2 CHIKKATHAYAPPA GARDEN TAVARAKERE BANGALORE Karnataka Bangalore Urban 560081 4187 120.00 01-NOV-2021KVIKAS RATHOD KEWAL CHAND RATHOD EMPIRE SAREES JALARAMMKT D K LANE CHICKPET Karnataka Bangalore Urban 560083 4063 120.00 01-NOV-2021PRADEEP KPETER KMPETER MATTACKAL, BETHEL STREET,OPP JAL VAYU VIHAR , Karnataka Bangalore Urban 560084 14506 120.00 01-NOV-2021LAXMI AGRAWAL RP AGRAWAL C/O RATNESHWAR PRASAD AGRAWAL, F-5,DIRECTOR`ENCLAVE DRDO TOWNSHIP PHASE II,C.V.RAMAN NAGAR BANGALORE Karnataka Bangalore Urban 560093 3570 120.00 01-NOV-2021RAJARAM ACHARYAS CS ACHARYA 71,SALADARSHINI LAYOUT NEW BEL ROAD BANGALORE Karnataka Bangalore Urban 560094 12645 120.00 01-NOV-2021GOPU P R PARAMESWARAN NAIR HOUSE NO 673 5TH A MAIN H A L 3RD STAGE NEW THIPPASANDRA BANGALORE Karnataka Bangalore Urban 560075 10613677 7.20 01-NOV-2021MATSYA CHARY LATE SARAKALA CHARY JIGALA VILLAGE ATTIBELE POSTANEKAL TALUK Karnataka Bangalore Urban 562107 10061055 330.30 01-NOV-2021MOHAN RAJU JH HANUMANTHA SHETTY J LAKSHMI VENKATESHWARA NILAYAOPP MARUTHI SAW MILLAIREXTM HOSAKOTE Karnataka Bangalore Urban 562114 00109580 4.50 01-NOV-2021KS SHANKAR BG SUBRAMANYA C/O K.S. RAMCHANDRAN DOOR NO. 672, AVR ROAD, S.J.C. KANAKAPURA, BANGALORE Karnataka Bangalore Urban 562117 14307 120.00 01-NOV-2021SGURURAJ ASBHAT GAYITRI IFFIN ROOM CHAMUNDIPUR Karnataka Mysore 570004 4191 120.00 01-NOV-2021SEETHARAMA K S SHYAM BHAI DENTAL CLINIC LAXMI COMPLEX UPPINANEADY PUTTUR TQ PUTTUR TQ D.K. DIST. Karnataka Dakshina Kannada 574241 15064 120.00 01-NOV-2021SAMUEL SANJEEVA KRUPEDAS CHIDANANDA 2ND MAIN 2ND CROSS VINOBHANAGAR DAVANGERE Karnataka Karnataka Davanagere 577006 15207875 24.00 01-NOV-2021MUKESH V VANSRAJ MUTHA VARDICHAND KESARJI NEELAKANTESWARA EXT,HOLALKERE CHITRADURGA Karnataka Chitradurga 577501 14665 120.00 01-NOV-2021JEETMAL SONAJI 1ST FLOOR BAJRANGALAL AGRAWAL BUILDING HUGAR ONI HUBLI Karnataka Karnataka Dharwad 580020 00042545 18.00 01-NOV-2021SNHULLATTI NAGAPPA S/O N.C.HULLATTI DODDAPET RANEBENNUR Karnataka Haveri 581115 4122 120.00 01-NOV-2021DVIJAYA KUMAR DSHAMGU C/O N.C.HULLATTI DODDAPET RANEBENNUR Karnataka Haveri 581115 4125 120.00 01-NOV-2021NAGARAJ K BENNUR KRISHNA MURTHY BENNUR CLOTH MERCHANT MAIN ROAD SIDDAPUR, SIDDAPUR, Karnataka Karnataka Uttara Kannada 581355 13995 120.00 01-NOV-2021RAMAA M HEGDE MG HEGDE HULEEMANE PO-PUTNANANEDIST-SIRSI Karnataka Haveri 581402 14672 240.00 01-NOV-2021CHANNABASAYYA BASAYYA SWAMY H NO 1-11-46/63RANAPRATAP SINGH COLONY Karnataka Haveri 584101 00760914 24.00 01-NOV-2021RAJASHEKHAR SARDAGI MAHADEVAPPA SARDAGI H.NO.12-1-117,GOWDI GALHI OUT SIDE F. DARWAGA BOMBAY Maharashtra Mumbai Suburban 400079 8457 240.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NAYAN BABASAHEB PATIL BABASAHEB J PATIL A/P SHEDBAL ROAD KAGWAD TAL ATHANI DIST BELGAUM Karnataka Belgaum 591223 19647133 12.00 01-NOV-2021MEENA MANOHAR KHANDKE DR MANOHAR ASHOK NAGAR NIPANI DISTBELGAUM Karnataka Belgaum 591237 3688 120.00 01-NOV-2021DUNDAPPA NILAPPA BETTADAGOUDAR NILAPPA PWD QUARTERS GOKAK DIST - BELGAUM BELGAUM Karnataka Karnataka Belgaum 591307 00250826 120.00 01-NOV-2021T RAGHAVENDRA RAO MRT RAMACHANDRA RAO M/S UNITED INDIA INS.CO.LTD. 94, GOVINDAPPA MADRAS Tamil Nadu Chennai 600001 6473 360.00 01-NOV-2021GIRRAJ KUMAR MEHTA VITHALDAS MEHTA M.C. SYNDICATE 72 GODOWN ST MADRAS Tamil Nadu Chennai 600001 6556 120.00 01-NOV-2021SBABUJEE CSUNDHARAM B.A.B.CHAMBERS NO.8 ATHIPATTAN STREET 15TH SHOP MOUNT MOUNT ROAD MADRAS Tamil Nadu Chennai 600002 6394 120.00 01-NOV-2021SOHANLAL MSAKARIYA MISRIMAL SAKARIYA 3 BENGURAMAN STREET PARK TOWN MADRAS Tamil Nadu Chennai 600003 6445 120.00 01-NOV-2021NARASIMHULU LATE SINGH APERUMALIAH C/O M/S K.SING APERUMALIAH . 68 DEVARAJA MADRAS Tamil Nadu Chennai 600003 6484 120.00 01-NOV-2021VJNIRMALA VGSHEKAR NO.3B THANDAVARAYAR ST SAN THOMS MADRAS Tamil Nadu Chennai 600004 6309 120.00 01-NOV-2021SANGEETA SOHANLAL SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600004 6444 120.00 01-NOV-2021PALANIAPPAN PL SETHURAMAN NO.17 AKLAV SALIT ST. TRIPLICAME MADRAS Tamil Nadu Chennai 600005 6398 120.00 01-NOV-2021A SAHABUDEEN MMSABUL HASSAN 57 TANA STREET PURASAWALKAM . MADRAS Tamil Nadu Chennai 600007 6501 120.00 01-NOV-2021NALINI SBAFNA SANJAY BAFNA 41 TAMBUSWAMY ROAD MANO APTS FLATE NO.15 KILPAUK MADRAS Tamil Nadu Chennai 600010 6569 120.00 01-NOV-2021SANJAY BAFNA SAMPAT RAJ 41 TAMBUSWAMY ROAD MANO APTS FLATE NO.15 KILPAUK MADRAS Tamil Nadu Chennai 600010 6571 120.00 01-NOV-2021NAGARAJAN VR VERAMACHANDRAN 41 SUBRA MANIA HUDALI STREET PERAMBUR MADRAS Tamil Nadu Chennai 600011 6401 120.00 01-NOV-2021S MANAVALAN SHANMUGAM DOOR NO 171 DAS NAGAR, 5TH STREET KANNIGAPURAM, CHENNAI, TAMILNADU Tamil Nadu Chennai 600012 11389803 12.00 01-NOV-2021S KARPAGAM S SANTHANAGOPALAN T-1, RAMANA APARTMENTS, 27, RATHNA NAGAR, TEYNAMPET, TEYNAMPET, MADRAS Tamil Nadu Chennai 600018 14764 240.00 01-NOV-2021NATVARLAL VISRAM CHAUHAN VISRAM BHANJI 35, VII CROSS STREET SHASTRI NAGAR CHENNAI Tamil Nadu Chennai 600020 6379 120.00 01-NOV-2021PH DEVANAND APHARI NARAYANAN NO.4 JELUGU CHETTY ST OLD WASHERMENPET MADRAS Tamil Nadu Chennai 600021 6373 240.00 01-NOV-2021MEENAKSHI SPALANI APPAN NO.42 PERUMAL KOVIL GARDEN RAJA ANNA MALAI PURAM MADRAS Tamil Nadu Chennai 600028 6397 120.00 01-NOV-2021KESANG MENEZES ANNUPAM SRIVASTAVA A-6, ALSA COURT, ALSA GARDEN 72, HARRINGTON ROAD CHENNAI Tamil Nadu Chennai 600031 9814 240.00 01-NOV-2021KSEETHALAKSHMI SKUMAR 9 JUBILEE ROAD W.MAMBALAM MADRAS Tamil Nadu Chennai 600033 6459 120.00 01-NOV-2021TS MURALI THARAN TSANTHANAM STATE BANK OF INDIA SIRUTHOZHI 32 VALLUVARKOTTAM HIGH KKAM MADRAS Tamil Nadu Chennai 600034 6307 240.00 01-NOV-2021S RAVICHANDRAN SUBRAMANI M OLD NO 8 NEW NO 9, STEPHENSON ROAD, VYSARPADI,CHENNAI, TAMILNADU Tamil Nadu Chennai 600039 11533260 10.20 01-NOV-2021SABITHA C MAHESHCHANDRA REDDY BLOCK 3, FLAT 2, C.P.W.D. QUARTERS, THIRUMANGALAM, MADRAS Tamil Nadu Chennai 600040 14950 240.00 01-NOV-2021CHARU RAMAKRISHNAN KSRAMAKRISHNAN AD-79 ANNA NAGAR Tamil Nadu Chennai 600040 6308 120.00 01-NOV-2021SURESH KUMAR CHANDAK SRI BHOJRAJ CHANDAK 324/9 KADIRVAN COLONY 15TH MAIN ROAD ANNA NAGAR CHENNAI Tamil Nadu Chennai 600040 40454194 120.00 01-NOV-2021SIVAKUMAR MUTHIAH PL MUTHIAH NO.19 CHINNASWAMI SHASTRI ST. VENKATAPURAM AMBATTUR MADRAS Tamil Nadu Chennai 600053 4163 120.00 01-NOV-2021MUKESH CSHAH CHIMAN LAL C/O HARSHAD JEWELLERS NO.13,N.S.C.BOSE ROAD,1ST FLR COMPLEX, CHENNAI Tamil Nadu Chennai 600079 6528 480.00 01-NOV-2021MEENA KHIMRAJ SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6442 120.00 01-NOV-2021LEELA BAI MSAKARIYA MISRIMAL SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6446 120.00 01-NOV-2021NRAO HAKRISHANAN M NACHIAPPAN 39/5 NAIDUSTREET "SONAILLAM" 1ST FLOOR KOTTUR 1ST FLOOR KOTTUR MADRAS Tamil Nadu Chennai 600085 15242 120.00 01-NOV-2021Varadarajan T N Narasimhan T 134 AVM AVENUE 8TH STREET VIRUGAMBAKKAM CHENNAI Tamil Nadu Chennai 600092 10236501 0.15 01-NOV-2021TRIPURA RAMANI KRAMANI 6LAKSHMI APARTMENTS 12 ATHREYAPURAM MAIN ROAD HOOLAI MEDU Tamil Nadu Chennai 600094 6314 120.00 01-NOV-2021PRAJESH PARASMAL 1 SOWRASTRA NAGAR 3RDST CHOOLIMEDU MADRAS Tamil Nadu Chennai 600094 6441 120.00 01-NOV-2021KTJOSE TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6382 120.00 01-NOV-2021ROSAMMA JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6383 120.00 01-NOV-2021PETER JOSEPH TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6384 120.00 01-NOV-2021ANNA MARY JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6385 120.00 01-NOV-2021ROBY TJOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6386 120.00 01-NOV-2021MPRAKASH CHAND MOHAN LAL 379A ANNA SALAI CHINGLEPUT T.N. Tamil Nadu Chennai 603002 6560 120.00 01-NOV-2021BUSHA SBALASUBRAMANIAN 58 15TH AVENUE . 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
BALAGURUS SAMPATHR 1 F MANICKAM PILLAI STREET Tamil Nadu Coimbatore 642126 10036859 24.75 01-NOV-2021GOPAKUMAR M C PARAMESWARAN NAMBIAR GEETHALAYAM MARUTHAYI PORORA P O KANNUR, Kerala Kerala Kannur 670702 10396277 12.00 01-NOV-2021DEENO JACOB SRAMBIKKAL(H),ANBALAVAYAL POST WAYANAD Kerala Kerala Kozhikode 673593 00066329 40.80 01-NOV-2021MCITTI MATHEW MATHEW MANGAN (H) CHERANGARA KORATTY EAST Kerala Thrissur 680308 16567 240.00 01-NOV-2021N RAMACHANDRAN NAIR MK NARAYANAN NAIR KU2 H1 PRARAMPIL HOUSE MENON PARAMPU ROAD EDAPPALLY POST COCHIN Kerala Malappuram 682024 6239 120.00 01-NOV-2021JAFEER KK KS KUNJU MOHAMMED 5/2294, KADAVIL EDAPALLY COCHIN Kerala Malappuram 682026 6300 240.00 01-NOV-2021MARY AUGUSTINE MA AUGUSTINE MANAVALAN HOUSE NARAKALP O ERNAKULAM DIST Kerala Ernakulam 682505 6236 120.00 01-NOV-2021KR SAHADEVAN LATE SRI RAMAN NANDIKUL ANGARA KEZHAKEPRAM PO MANNAM NORTH PARUR ERNAKULAM DIST. Kerala Ernakulam 683520 6281 120.00 01-NOV-2021NEENA NAIR P PRABHAKARAN NAIR 43A-8/113, P6/1, NAD COLONY 7, PALLILAMKARA KALAMASSERY KOCHI Kerala Kerala Ernakulam 683563 00116598 240.00 01-NOV-2021K S PADMAKUMAR P S NAIR P/6/1,NAD COLONYNAD P O Kerala Ernakulam 683563 12257019 240.00 01-NOV-2021JAYO ANTONY POULO ANTONY THALIYAN HOUSE SREEMOOLA NAGARAM PO KANJOOR Kerala Ernakulam 683575 16958 240.00 01-NOV-2021JOHNY MO MO OUSEPH MOONJELY HOUSE, ANAPPARA P.O. VIA. MANJAPRA ANGAMALY, DIST. Kerala Kerala Alappuzha 683581 6277 240.00 01-NOV-2021CHANDRASEKHARAN NAIR P KN PARAMESWARAN PILLAI KULATHUNKAL HOUSE MANARCAD POST KOTTAYAM Kerala Kerala Kottayam 686019 6273 120.00 01-NOV-2021KR RAMA WARRIER RUDRA WARRIER KAILASATHU WARRIAM,VELLOOR PO KOTTAYAM Kerala Kerala Kottayam 686501 00062571 120.00 01-NOV-2021KUZHIYATAN SHANKARAN KRISHNAN KASHANKARAN KUZHIYATAN HOUSE NEENADOM, KOTTAYAM Kerala Kerala Kottayam 686516 14257 240.00 01-NOV-2021KUZHIYATHAM SHANKARAN KRISHNAN KA SHANKARAN K.S. 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NABAGRAM DIST. DIST. HOOGHLY West Bengal Hooghly 712246 14541 120.00 01-NOV-2021RAJESH SINGH RAJKISHOR SINGH ADARSHA NAGAR PO BARA BEHARO KANAIPUR UTTARPARA BLACK PANTHER CLUB HOOGHLY West Bengal West Bengal Hooghly 712246 17661926 0.30 01-NOV-2021ANIE ROY DILIP KUMAR ROY SADHANA SHYAMLAL ROAD, POST.- RAJBATI, BURDWAA West Bengal Bardhaman 713104 16197 360.00 01-NOV-2021BIMAN KUMAR MITRA UPENDRA NATA MITRA 99 R.K.AVENUE DURGAPUR West Bengal Bardhaman 713204 12787 120.00 01-NOV-2021SAMIRAN BANERJEE LATE SHIBNATH BANERJEE A-S-1/1/1 KALYANPUR HOUSING ESTATE ASANSOL WESTBENGAL West Bengal Bardhaman 713304 00010414 24.00 01-NOV-2021RATNA SEN ASOKE KUMAR CHATTOPADHYAY FLAT NO 1 D BAIKUNTHA APTT GOPALPUR ASANSOL West Bengal West Bengal Bardhaman 713304 12320624 12.00 01-NOV-2021SUBRATA SARKAR SACHI PADA SARKAR VILL&PO.KAJORAGRAM DT-BURDWAN W.BENGAL West Bengal Bardhaman 713338 13179 120.00 01-NOV-2021LILY SARKAR SUBRATA SARKAR C/O SUBRATA SARKAR VILL&PO KAJORAGRAM DIST-BURDWAN DIST-BURDWAN W.BANGAL West Bengal Bardhaman 713338 13184 120.00 01-NOV-2021BHADAURIA SUNEET SINGH MANGAL SINGH EX ENGR EXCV JAMBAD O C P PO PARASEA DIST BURDWAN DIST BURDWAN West Bengal West Bengal Bardhaman 713384 13120 240.00 01-NOV-2021TAPABRATA MAITI JATINDRA NATH MAITI C/O JATINDRA NATH MAITI JOYKRISHNAPUR PANSKURA West Bengal West Bengal Purulia 721139 13072 240.00 01-NOV-2021HARI PRASAD AGRAWAL BANWARI LAL AGRAWAL CHOWK BAZAR, VILL BALRAMPUR, POST RANGADIH DIST PURULIA DIST PURULIA (W.B.) West Bengal Purulia 723143 14067 240.00 01-NOV-2021RANJIT KUMAR PAUL PRABHAS CHANDRA PAUL BALARAMPUR PO RANGADIH DIST PURULIA West Bengal Purulia 723143 28144372 120.00 01-NOV-2021NIRANJAN SHAH NARESH CHANDRA SHAH SIBA AGENCY SAHE BKACHARI PO-BALURGHAT DIST-DAKSHIN W.B. West Bengal South Dinajpur 733101 13199 120.00 01-NOV-2021AMULLYA ADHIKARY PNADHIKARY MONGALPUR PO-BELTALA PARK DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733103 13202 120.00 01-NOV-2021SUDHANGSU GHOSH LATE J GHOSH LENINPUR, NEAR BHATRISANGHA CLUB, P.O. KADAMTALA DARJEELING (WB) West Bengal Darjeeling 734433 15280 120.00 01-NOV-2021BARUN KANTI KAR LATE AKHIL NATH S JANKI MOOKHERJEE LANEBARVIPARA PO HALISAHAR West Bengal Darjeeling 743134 12740 120.00 01-NOV-2021ASHIM BHATTACHARJEE RNBHATTACHARJEE 57Q JESSORE ROAD SOUTHDAKSHINAYAN PD HRIDAYPUR West Bengal Darjeeling 743204 12988 120.00 01-NOV-2021DINABANDHU SAHOO GOPINATH SAHOO C/O G.P.CYCLE STORE NEAR HEAD POST OFFICE PO BHADRAK . ORISSA Orissa Bhadrak 756100 12626 120.00 01-NOV-2021ABINASH JENA NATABAI JENA EREI BEHIND CHARAMPA POST OFFICE PO CHARAMPA BHADRAK . ORISSA Orissa Bhadrak 756101 12625 120.00 01-NOV-2021MANORANJAN PANIGRAHI BHAKTAHARI PANIGRAHI AT & PO. SABRANG DIST. : BHADRAG ORISSA Orissa Bhadrak 756123 14798 240.00 01-NOV-2021ASHOK KUMAR AGARWALA MADAN LAL AGARWALA AT PO RAIRANGPUR DIST MAYURBHANJ ORISSA Orissa Mayurbhanj 757043 12629 120.00 01-NOV-2021BALARAM SAHU SRINIVAS SAHU AT/PO KUKUDAKHANDI P S BERHAMPUR GANJAM DIST ORISSA Orissa Ganjam 761100 10858467 12.00 01-NOV-2021PSASHANKA SEKHAR SUBUDHI PBIJAYA KUMAR SUBUDHI AT KONKORADA DT GANJAM ORISSA Orissa Ganjam 761144 12617 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SHILPA V PATEL VIJAY PATEL C/O, LAMEN PLY FARM ROAD, SAMBALPUR ORISSA Orissa Sambalpur 768002 14263 120.00 01-NOV-2021SUSHILA DEVI SHARMA LAL CHAND SHARMA C/O SHARMA TRADING CORPORATION TIWARI GALI KHETRAJPUR SAMBALPUR ORISSA Orissa Sambalpur 768002 03180641 4.65 01-NOV-2021SANTOSH KUMAR SAHOO DR KULAMANI SAHOO C/O DR.K.M.SAHOO BR.NO.3R 24 PO ENGG COLLEGE BURLA ORISSA Orissa Sambalpur 768018 1748 120.00 01-NOV-2021KIRAN ROY MAHENDRA PRASAD ROY A-75 FERTILIZER TOWN ROURKELA . . ORISSA Orissa Sundargarh (Sundergarh) 769007 12624 120.00 01-NOV-2021ANIL KUMAR AMRIT NARAYAN JHA SIRUCTURAL INSPECTION DEPTI OLD CONSTRUCTION RSP ROURKELA Orissa Sundargarh (Sundergarh) 769011 12634 120.00 01-NOV-2021MAMATA MOHANTY BASANTA KUMAR MOHANTY FE/45 BASANTI COLONY ROURKELA Orissa Sundargarh (Sundergarh) 769012 10338395 6.00 01-NOV-2021RAJESH KUMAR JAIN PAWAN KUMAR JAIN BIJOY STORES & TRADING CORPORATION TOKOBARI GAUHATI Assam Assam Kamrup 781001 13274 120.00 01-NOV-2021SAVITRI DEVI GOEL SURENDER GOEL C/O. Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13280 120.00 01-NOV-2021PUSPA DEVI GUPTA RAM GUPTA C/O. Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13281 120.00 01-NOV-2021JAI GOPAL BHAGAT HAJARI BHAGAT SREEMANTA MARKET 457, 4TH FLOOR GUWAHATI Assam Kamrup 781001 13282 120.00 01-NOV-2021JAI GOPAL GUPTA MAHABIR PRASAD C/O.MONEY MULTILPIERS SREEMANTA MARKET,457,4TH FLOOR GUWAHATI Assam Kamrup 781001 13283 120.00 01-NOV-2021MANJU BHAGAT JAI GOPAL BHAGAT C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13284 120.00 01-NOV-2021GANESH PRASAD MAHABIR PRASAD C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13285 120.00 01-NOV-2021RANJAN KALITA PABIN CHANDRA KALITA HOUSE NO. 21 NEAR L P SCHOOL GUWAHATI, Assam Assam Kamrup 781032 10309498 6.00 01-NOV-2021RAMESH AGARWAL SATAY NARAYAN AGARWAL C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13271 120.00 01-NOV-2021PAWAN JAIN RAMPAL JAIN C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13272 120.00 01-NOV-2021BIMLA DEVI TAYAL JAY PARKASH TAYAL RAJ ARMY & GENERAL STORESRANGAPARA SONITPUR Assam Kamrup 784505 13268 120.00 01-NOV-2021DIPAK BHADRA GOPAL CHANDRA BHADRA BAGA JATIN ROADNORTH BANK OF DHANI SAGARUDAIPUR,UDAIPUR COURT Tripura South Tripura 799116 11249632 24.00 01-NOV-2021SUSANTA KARMAKAR LATE GM KARMAKA NORTH MANDIRI KARMAKAR LODGE NEAR DWARKA HIGH PATNA Bihar Patna 800001 13385 120.00 01-NOV-2021PREETY SHANKAR GIRISH SHANKAR 96/4 OFFICERS FLAT BAILEY ROAD PATNA Bihar Patna 800001 13432 240.00 01-NOV-2021KAMESHWAR PRASAD TULSI MAHTO NORTH AMNDIRI CHAKKAN TOLI PATNA PATNA Bihar Bihar Patna 800001 00267337 12.00 01-NOV-2021ANAMIKA KUMARI RP THAKKAR CITY JANCH GHAR GURHATTA PATNA CITY Bihar Patna 800008 13379 120.00 01-NOV-2021SHANTI DEVI NARENDRA PRASAD SINGH 4D KUAR SINGH PATH NORTH S.K.PURI PATNA Bihar Patna 800013 13486 360.00 01-NOV-2021SUBHADRADEVI AGRAWAL BANSIDHAR AGRAWAL PAWAN ENTERPRISES BIRUPUR HOUSE R.K.AVENUE NALA NALA ROAD PATNA Bihar Patna 800016 13456 120.00 01-NOV-2021VIJAY B SINGH NILKANTH B SINGH 5/B M G COLONY KATI FACTORY ROAD KANKARBAGH PATNA Bihar Patna 800020 41782525 0.90 01-NOV-2021RAMESHWAR PRASAD SINHA NARSINGH NARAIN ROAD NO. 1 PATEL NAGAR PATNA Bihar Patna 800023 13424 120.00 01-NOV-2021MANOJ KUMAR RAJEASHWAR PRASAD C/O JAISWAL &CO. NEAR-D.A.V. HIGH SCHOOL DANAPURCANTT PATNA Bihar Patna 801503 15051 120.00 01-NOV-2021ASHOK KUMAR MUNNI LAL P.O.- WAZIRGANJ DIST.- GAYA Bihar Gaya 805131 10314537 120.00 01-NOV-2021SAROJ DEVI JAIN SHANKERLAL JAIN C/O SHANKER LAL JAIN M.P.D.ROA BHAGALPUR Bihar Bhagalpur 812002 13236 120.00 01-NOV-2021SHANKAR PRASAD CHOUDHARY PARMANAND CHOUDHARY C/O SHYAM BiharI JAISWAL GANDHI KATRA STATION BHAGALPUR Bihar Bhagalpur 812002 13490 240.00 01-NOV-2021SANTOSH KUMAR KEDIA SKKEDIA 5,TRIVENI APARTMENT KHALIFABAGH BHAGALPUR Bihar Bhagalpur 812002 16687 120.00 01-NOV-2021BINDU SHRIVASTAV LAKHANDEO PRASAD SHRIVASTAV W/O L.P.SHRIVASTAV ENGINEERING COLLEGE PO SABOUR BHAGALPUR Bihar Bhagalpur 813210 13434 120.00 01-NOV-2021KAMAL PRASAD SONTHALIA BINAYAK PRASAD SONTHALIA SONTHALIA MAIN ROAD DUMKA Jharkhand Dumka 814101 13403 240.00 01-NOV-2021NIRMAL KUMAR BAJRANG LAL M/S BAJRANG LAL & SONS COURT ROAD BARGANDA GIRIDIH Jharkhand Giridih 815301 13097 120.00 01-NOV-2021BISHNU PRASAD JALAN BANWARI LAL JALAN R.K.AGENCIES BARA CHOWK GIRIDIH(Jharkhand) Jharkhand Giridih 815301 16874 120.00 01-NOV-2021UMA KANT THAKUR KULA NAND THAKUR BACK OF NIRMAYA HALL SAK RUGARH SAHIBGANJ Bihar Jharkhand Sahibganj 816109 12822 120.00 01-NOV-2021BIRENDRA NARAYAN CHOUDHARY DN CHOUDHARY RLY NORTH COLONY, QR NO. 67 O.H., SAHIBGANJ Jharkhand Sahibganj 816109 14759 120.00 01-NOV-2021PUSHPA PODDAR PAWAN KUMAR PODDAR NEW RATAN BAZAR SASARAM ROHLAS Bihar Bihar Rohtas 821115 13367 120.00 01-NOV-2021PARABHU DAYAL SINGH LATE JAGADEV SINGH PO SASARAM HO ROHATAS Bihar Bihar Rohtas 821115 13380 120.00 01-NOV-2021NIRMAL KUMAR SINGH SRI DUKHI SINGH MOH PREM CHAND ROAD GAULAXANI ROAD SASARAM ROHATAS Bihar Rohtas 821115 13381 120.00 01-NOV-2021AMUL KUMAR BARANAWAL LATE GCBARANAWAL MOH-KAZIPURA PO.NAURATAN BAZAR, SASARAM ROHTAS, Bihar, Bihar Rohtas 821115 13478 120.00 01-NOV-2021GHULAM MUZTABA RAHMANI GHULAM GHAUSS RABBANI MANZIL MURARPUR GAYA Bihar Bihar Gaya 823001 00087051 120.00 01-NOV-2021PUSHPA SINGH SUNIL KUMAR SINGH QR 941 ST 25 SECTOR IXC POST BOKARO STEEL CITY BAKARO Jharkhand Bokaro 827009 13517 120.00 01-NOV-2021PRAMOD KUMAR GUPTA DWARIKA RAM GUPTA STATION ROAD BENGAL PARA OP.KATRAS GARH DIST-DHANBAD Bihar Jharkhand Dhanbad 828113 1342 120.00 01-NOV-2021RAM MOHAN SINGH MUSAFIR SINGH AT. SIRKA COLLIERY POST ARGADA . HAZARIBAGH Jaharkhand Jharkhand Hazaribagh 829101 01429926 6.00 01-NOV-2021JAYANT RCHOWDHARY CRROYCHODHARY STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13159 120.00 01-NOV-2021SARITA SINGH DEVENDRA SINGH E/162 A BOCK SONARI JAMSHEDPUR Jharkhand Sahibganj 831001 15085 120.00 01-NOV-2021SANDIP MUKHERJEE TK MUKHERJEE B/215, SWARN-VIHARM, SONARI Jharkhand Hazaribagh 831011 15086 120.00 01-NOV-2021BASANTI DEVI BIHANY S B BIHANY F 66 LILAC APARTMENTASHIANA GARDENSONARI Jharkhand Hazaribagh 831011 18183315 120.00 01-NOV-2021ANIL KUMAR SINHA NNPRASAD STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13160 120.00 01-NOV-2021DEEPAK PRASAD BHAGWAN DAS BARANIMDIH CHAIBASA SINGHBHU Bihar Jharkhand Sahibganj 833201 12861 120.00 01-NOV-2021MANOHAR LALL GARG LATE NAURANGRAI GARG MADHU BAZAR CHAIBASA Jharkhand Sahibganj 833201 13514 120.00 01-NOV-2021RAKESH KUMAR SINGH NAGESHWAR SINGH ASHOK BHAWAN RADIUT ROAD RANCHI Jharkhand Ranchi 834001 13500 120.00 01-NOV-2021DINESH KUMAR BAGARIA LATE DEDRAJ BAGARIA LAL MAKAN BARALAL STREET UPPER BAZAR RANCHI Jharkhand Ranchi 834001 14359353 120.00 01-NOV-2021GEETA DEVI SURESH PRASAD CHAUDHARI D/O LATE UMA SHANKER PRASAD LOHIA AT + P.O. KAZI BAZAR MAHARAJ GANJ SIWAN ( Bihar ) Bihar Madhubani 841238 19469187 120.00 01-NOV-2021PARASHURAM MISHRA ABHIMANYU MISHRA NAI BAZAR PATWA TOLI MUZAFFARP Bihar Bihar Muzaffarpur 842001 13462 120.00 01-NOV-2021BIBHA PRASAD JAWAHAR LAL PRASAD C/O JAWAHAR LAL PRASAD SARVODAYA COLONY MINA BAZAR,SAPTA MADHUBANI Bihar Madhubani 847211 15449428 120.00 01-NOV-2021SITA RAM SHARMA LATE KISHOR SHARMA PO JAYNAGAR WARD NO. 1 DIST MADHUBANI NORTH Bihar Bihar Madhubani 847226 13407 120.00 01-NOV-2021RAMDEO MAHTO SUKHDEO MAHTO C/O MAHADEO VASTRALAYA PO.JAYNAGAR RAUT MARKET MADHUBANI (Bihar) Bihar Madhubani 847226 16450 120.00 01-NOV-2021SHYAM KISHORE PANDEY NARAYAN PANDEY Punjab NATIONAL BANK SHAH PUR, VIA - SONVARSHARAJ Bihar Bihar Madhubani 852129 13482 120.00 01-NOV-2021BIPIN GUPTA S N P GUPTA ANATHALYA ROAD KATIHAR Bihar Bihar Purnia 854105 03434596 15.00 01-NOV-2021DILIP KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX PO-GULAB BAUG. DIST-PURNEA, Bihar Bihar Purnia 854326 14645 120.00 01-NOV-2021PRAKASH KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX. PO-GULAB BAGH, DIST-PURNEA Bihar Bihar Purnia 854326 14646 120.00 01-NOV-2021YASH BALI HARI DUTT BALI COL YASH BALI DY CDR HQ 36 ARTY BDE, C O 56 APO Delhi Delhi 110038 18689158 120.00 01-NOV-2021DIPTI MITTAL SUNIL MITTAL 19, SARAL KOHANA R SUNARONWA GALI Delhi Delhi Delhi 110009 6060 120.00 01-NOV-2021NARENDER KUMAR GUPTA ML GUPTA AMULYA LEASING & FINANCE LTD. 8 F.F. TRANSPORT CENTRE Delhi Delhi Delhi 110035 15461 1200.00 01-NOV-2021RAJNI SETH DHARAM PAG SETH C/O DHARAM PAL SETH BAGMAN DASS ROAD NEW SHAKTI HOSHIARPUR Punjab Hoshiarpur 146001 9323 120.00 01-NOV-2021AJWINDER KAUR TEJINDER PAUL SINGHBAKSHI BAKSHI PARK ROAD, BORAN GATE DR. RAWLLEY S HOSPITAL NABHA (PATIALA) Punjab Patiala 147201 14772 240.00 01-NOV-2021KRISHAN LAL HRMANCHANDA 18C, GREENVIEW APPARTMENT SECTOR - 15 A NOIDA Haryana Gurgaon 122001 5117 120.00 01-NOV-2021GANESH SONI RAMDULARE SARAFF C/O C.K. 16/18 SUDIA VARANASI Uttar Pradesh Varanasi 221001 15109 240.00 01-NOV-2021RAMA SHANKAR DAYA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15585 120.00 01-NOV-2021LALA RAM KHICHAR TILOKA RAM C/O TARA CHAND RATHI P O NIMBI JODHAN RAJASTHAN Rajasthan Nagaur 341316 5659 120.00 01-NOV-2021LAXMI RAM KHICHAR MOLA RAM C/O TARA CHAND RATHI PO NIMBI JODHAN RAJASTHAN Rajasthan Nagaur 341316 5680 120.00 01-NOV-2021JUMANA MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6722 120.00 01-NOV-2021YAKUB MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6724 120.00 01-NOV-2021AMRATBEN MEHTA MANSUKHBHAI VARIA SUNDERJI VIRJI & CO.RANJIT ROAD JAMNAGAR Gujarat Jamnagar 361001 9141 240.00 01-NOV-2021JAYANT R SHAH RAJNIKANT SHAH 42 GANGESHWAR SOCIETYOPP BEST HIGH SCHOOL Gujarat Ahmedabad 380028 6876 120.00 01-NOV-2021SHARAD V JOSHI VISHNUPRSAD JOSHI BORIFALIYA NR.GHANTI UMRETH Gujarat Gujarat Anand 388220 14187 120.00 01-NOV-2021SHARAD V JOSHI VISHNU PRASAD JOSHI BORDI FALIA, NR. GHANTI, UMRETH GUJARAT Gujarat Anand 388220 14421 120.00 01-NOV-2021KAMINI RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8883 240.00 01-NOV-2021KALPESH RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8882 360.00 01-NOV-2021BIMAL N TRIVEDI NALIN N TRIVEDI 6, SARIA SARJAN BEHIND MALAD GYM KHANA MALAD MALAD WEST BOMBAY Maharashtra Mumbai Suburban 400064 10699 120.00 01-NOV-2021KOKILA A PAREKH AMULAKH M PAREKH B\21, NEELDHAR BLDG R.B. MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1410 120.00 01-NOV-2021PAREKH KOKILA KUMARI PAREKH AMULAKHJI M 1/23 JYOTSHANA BLDG R.B. MEHTA ROAD GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400077 12700 120.00 01-NOV-2021PAREKH J KUMAR AMULAKJI PAREKH 1\23 JYOTSHNA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1390 120.00 01-NOV-2021MEENA KAUSHIK PAREKH KAUSHIK PAREKH A-1, INDRALOK PLOT/197, GARODIA NAGAR, GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 14777 120.00 01-NOV-2021VEENA MULCHANDANI KISHAN CHAND C/O REWA MULCHANDANI 9/174,JAI SHASTRI NAGAR HSG. MULUND (WEST), MUMBAI Maharashtra Mumbai Suburban 400082 1927 240.00 01-NOV-2021REWA MULCHANDANI KISHAN CHAND 9/174, JAI SHASTRI NAGAR CO-OP HOUSING SOCIETY LIMITED MUMBAI Maharashtra Mumbai Suburban 400082 1928 240.00 01-NOV-2021USHA ANAND PANAND 41 KAPOOR TOWER III JESAL PARK BHAYANDAR E.THANE NDAR E.THANE (M) . Maharashtra Thane 401105 2546 360.00 01-NOV-2021PANAND LATE KANWAR BHAN 41 KAPOOR TOWER III JESAL PARK BHAYANDAR E. DIST NDAR E. DIST THANE . Maharashtra Thane 401105 2547 360.00 01-NOV-2021ALAKA M BABAR MAHIPATI BABAR NEAR YALLAMA TEMPLE A/P KURUNDWAD DIST- KOLHAPUR Maharashtra Maharashtra Kolhapur 416106 15328 120.00 01-NOV-2021
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
VANDANA PATIL PRAKASH C/O P.N.PATIL PARNAKUTI BUNGLOW,(FOREST QUARTERS) OLD AGRA CHAUK, NASHIK Maharashtra Nashik 422002 15210 120.00 01-NOV-2021RAJESH RATHI CHANDVATAR RATHI MOHAN BAG BHAGWAGHAR LAY OUT DHARAMPETH DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13336 120.00 01-NOV-2021VINU PRASAD KHANDELWAL SRIKISHAN KHANDELWAD KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11209 240.00 01-NOV-2021NEELAM KHANDELWAL VINU PRASAD KHANDELWAL KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11210 240.00 01-NOV-2021NEERAJ JAIN SURENDRA JAIN ROPE MERCHANT SADAR BAZAR GUNA GUNA M.P. Madhya Pradesh Guna 473001 10923 120.00 01-NOV-2021GANGADHARA GADANSETTY GKGOVIND RAJ JEWELLERS, MAW ROAD,KALYANDURG DISTT ANANTAPUR DISTT ANANTAPUR (A.P.) Andhra Pradesh Anantapur 515761 14569 120.00 01-NOV-2021JMALLARAM JOGARAM 51A HIGH ROAD CHINGLEPUT T.N. Tamil Nadu Chennai 603002 6558 120.00 01-NOV-2021S KRISHNAN PS SANKARAN INDIAN OVERSEAS BANK SIDINDIGU ROAD PALANI Tamil Nadu Pudukkottai 624601 6380 120.00 01-NOV-2021VKSDAS DAS VAILAPILLY CHUDUVALATHUR SHORNUR-1 Tamil Nadu Sivaganga 630561 3823 120.00 01-NOV-2021SUMITA SAHA MADAN MOHAN SHAH 14, D.D.BANERJEE ROAD ASHRAM PARA SILIGURI West Bengal Darjeeling 734401 14847 240.00 01-NOV-2021DILIP D DAVADA DIPCHAND SUKHALALJI 6, DEV DARSHAN, T H KATARIAMARG MAHIM, Maharashtra Mumbai City 400016 14055 2016.00 18-APR-2023HITENDRA MANSUKHLAL SHAH MANSUKHLAL VSHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4342 1584.00 18-APR-2023DINESH MANSUKHLAL SHAH MANSUKHLAL SHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4344 1584.00 18-APR-2023MAMTA CHHAJER VIMAL KUMAR CHHAJER HIG-3, AMAR COMPLEX ZONE IIND, M.P.NAGAR BHOPAL Madhya Pradesh Bhopal 462011 13799 1728.00 18-APR-2023ISHWAR DAYAL GIRDHANI KISHAN CHAND GIRDHANI BDA FLATS, MIG 11, INDRAPURI, B - SECTOR, BHOPAL (M.P.) Madhya Pradesh Bhopal 462021 10724276 2880.00 18-APR-2023JOHN DSOUZA FRANCIS DSOUZA C/29, GOODLUCK APTS KRISHNA TOWNSHIP OFF AMBADI ROAD, VASAI (W) Maharashtra Mumbai Suburban 401202 10347 144.00 18-APR-2023MANESH SONI SHASHI BHUSHAN SONI 56 SINDH VIHAR NADI GATE GWALIOR Madhya Pradesh Gwalior 474001 10986 144.00 18-APR-2023SUNIL KUMAR JAIN G L JAIN SHRI NARESH CHANDRA HUMAD 14, SRINAGAR COLONY KHANDWA Madhya Pradesh Khandwa 450001 11183 288.00 18-APR-2023MAYA JAIN HEMANT JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11684 144.00 18-APR-2023AJIT KUMAR JAIN HIRALAL JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11685 144.00 18-APR-2023NEHA SARODE SUBHASH 38G VIJAY NAGAR A B ROAD INDORE MP Madhya Pradesh Indore 452010 11720 144.00 18-APR-2023DR RAVINDRA KANUNGO GOPINATH KAUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11768 144.00 18-APR-2023SANDEEP LUCKY A N LUCKY 11, SAKET NAGAR INDORE M.P. Madhya Pradesh Indore 452001 11978 576.00 18-APR-2023SUSHMA RANA CAPT RAJESH RANA W/O COL RAJESH RANA B1/39 FIRST FLOOR JANAKPURI NEW Delhi Delhi Delhi 110058 12117 288.00 18-APR-2023SHAKUNTALA GODWANI PARASMAL GODWANI 12 JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12354 288.00 18-APR-2023RAMESH CHANDRA SAINI SEWARAMJI SAINI SAINI BHAVAN BEHIND RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12362 144.00 18-APR-2023PUSHPA GARG ARUN KUMAR GARG LUV KUSH APARTMENT TIT ROAD RATLAM Madhya Pradesh Ratlam 457001 12480 144.00 18-APR-2023GULZAR MOHD MEGHU KHAN III ENGR REGIMENT 393, F D COY C/O 99 APO SAGAR Madhya Pradesh Sagar 457001 13239 144.00 18-APR-2023GRACE DSOUZA JOHN DSOUZA C/O JOHN D SOUZA P.O.BOX 277 ABU DHABI UAE NA NA 999999 1393 576.00 18-APR-2023SAMBASIVA RAO VALLURU RAMAYYA V 1-3-145,PEDDA TOKATTA NEW BOWENPALL SECUNDIRABAD SECUNDIRABAD - 11 Telangana Hyderabad 500011 2819 144.00 18-APR-2023DURGA DAS MUNDHRA JEWAN LAL MUNDHRA 218 SECTOR 37 PO NOIDA DIST GHAJIABAD DIST GHAJIABAD UP Uttar Pradesh Ghaziabad 201301 5609 144.00 18-APR-2023SHAH DINESH MANSUKHLAL MANSUKHLAL V SHAH 33, MANEKJI PADAMSHI WADI SANETORIUM LANE, NEAR GHATKOPAR (W)BOMBAY Maharashtra Mumbai City 400077 8259 144.00 18-APR-2023MAHESH KOLI JAGANNATH C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR P.D.MARG P.D.MARG DOMBIVALI Maharashtra Thane 421201 8602 144.00 18-APR-2023HEMANT KUMAR JAIN HIRALAL JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11682 144.00 18-APR-2023RANI JAIN MAHENDRA JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11683 144.00 18-APR-2023MAHENDRA JAIN HIRALAL JAIN C/O MAHENDRA DALL MILL STATION ROAD HARDA HOSHANGABAD Madhya Pradesh Hoshangabad 461331 11686 144.00 18-APR-2023SANDHYA KANUNGO RAVINDRA KANUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11767 144.00 18-APR-2023KRISHAN KUMAR JHAWAR SHRI UDAICHADJI JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12180 144.00 18-APR-2023SNEHLATA GOYAL HARSHVARDHAN GOYAL KASANDIA BROTHERS 98 SHOPPING CENTRE KOTA KOTA (RAJ.) Rajasthan Kota 324001 12302 576.00 18-APR-2023SHANTILAL MALVIYA BHAWARLAL JI MALVIYA ELECTRONICS 1TAIGORE NAGAR Madhya Pradesh NEEMUCH 458441 12355 576.00 18-APR-2023VIPIN TYAGI SHRI NS TYAGI C/O JOGINDER YADAV 25, PADMAVATI COLONY INDORE Madhya Pradesh Indore 452001 14883 288.00 18-APR-2023MANJU BAGLA VISHNU BAGLA W/O VISHNU PRASAD BAGLA 32, HARE KRISHNA APPT. SURAT Gujarat Surat 395007 8466 576.00 18-APR-2023RAMESH KUMAR RAMCHANDANI MOTIRAM RAMCHANDANI C/O. M/S. MAHADEV HARDWARE 2 MACHINERY STORES MAIN BAIRAGARH Madhya Pradesh Bhopal 462030 10118 1008.00 18-APR-2023NARAYAN PATEL MOTI RAM PATEL 15 MIG VIKAS NAGAR A.B. ROAD DEWAS M.P. Madhya Pradesh Dewas 455001 1113 288.00 18-APR-2023LOKESH SAINI RAMESH CHANDRA SAINI SAINI BHAVAN NEAR RLY. STATION NEEMUCH Madhya Pradesh Neemuch 458441 12360 144.00 18-APR-2023SUDHA GUPTA OMPRAKASH GUPTA C/O APTECH COMPUTER CENTRE NEAR EKT. HOUSE GATE, CHHATARPUR M.P. Madhya Pradesh Chhatarpur 471001 12418 144.00 18-APR-2023AMIT KUMAR KOHLI OM PRAKASH KOHLI C/O MOTOR CYCLE STORE CHUNNI GANJ KANPUR Uttar Pradesh Ghaziabad 208009 3510 432.00 18-APR-2023JIVANLAL MRANA MAGANLAL RANA RANU CHAKIL IND PUJUBDI KHAMBHAT CO PRAKASH TUILOST DIST KHEDU Gujarat Kheda 389350 7724 144.00 18-APR-2023SAMIR BHOIR NARENDRA MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV DOMBIVALI (W) Maharashtra Thane 421201 8598 144.00 18-APR-2023MEDHA MAHESH KOLI MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR-P.D.MARG DOMBIVALI (W) Maharashtra Thane 421201 8624 144.00 18-APR-2023RANJANA DUBEY RAJESH KUMAR DUBEY C/O. R.K. DUBEY E/3/34 JUNIOR M.I.G. ARERA COLONY BHOPAL Madhya Pradesh Bhopal 462016 10052 144.00 18-APR-2023TONY SIROHI GAJRAJ SINGH FLAT NO. 32/BLDG 7B BRINDABAN SOCIETY THANE WEST MAH. INDIA Maharashtra Thane 400601 10570 288.00 18-APR-2023SATISH KHANDELWAL RAJENDRA KHANDELWAL C/O KHANDELWAL MACHINERY STORE MAIN ROAD DIST. SEHORE Madhya Pradesh Sehore 466001 11868 576.00 18-APR-2023RAMESHWAR INDANI JAGANNATH INDANI C/O. RAMESHWAR CHEMICALS STATION ROAD DIST. DHULE Maharashtra Dhule 424001 11907 288.00 18-APR-2023GOPAL JHAWAR SRISHIV KUMAR JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12181 144.00 18-APR-2023VIMAL KUMAR GODAWAT PARAS MAL GODAWAT 12-JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12353 288.00 18-APR-2023GHEESALAL PATWA NATHULALJI PATWA PATWA BROTHERS SINGOLI MANDSOUR Madhya Pradesh Mandsaur 458001 12357 288.00 18-APR-2023RAMCHANDRA GIDWANI DANUMALJI GIDWANI 184 HUDCO COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12358 144.00 18-APR-2023RAJENDRA SINGH BEDI SDAYAL SINGH BEDI H..NO.18, SECTOR 21 B CHANDIGARH Chandigarh Chandigarh 160022 15070 144.00 18-APR-2023DALIP SINGH GILL GILL HOUSE NO 574 SECTOR 1 CHANDIGARM Chandigarh Chandigarh 160022 15307 144.00 18-APR-2023SUHAS G PATIL GANGARAM SPATIL S.N. 163/2A, PLOT NO.3 VISHRANTWADI-LOHGAON ROAD VIDYA NAGAR (TINGARE NAG) Maharashtra Pune 411015 15878 720.00 18-APR-2023SURESH KAMATH GOVIND KAMATH C/O MRF LTD PO BOX NO.1 PONDA Goa Goa North Goa 403401 3583 288.00 18-APR-2023VADIRAJ LAXMIKANT RAOKALAGI LAXMIKANT HANAMANTA RAO KRISHNAVIHAR APPT BEHIND H.D.F.C. OFFICE NASHIK Maharashtra Nashik 422004 14078 288.00 18-APR-2023MKAMALAKAR MDAVID FLAT NO. 51, FORT HOUSE 1-7-142/1,GOLCONDA X RD HYDERABAD Telangana Hyderabad 500008 2772 144.00 18-APR-2023MANCHANDA A MANCHANDA KAMAL MANCHANDA & SONS, ROOM NO 5 3RD FLOOR GROVER MANSTION NEW Delhi Delhi Delhi 110001 5623 144.00 18-APR-2023ARVIND KUMAR BHATNAGAR SHANTI SWAROOP BHATNAGAR EXECUTIVE OPS. OFFICER, HPCL JEEVAN BHARATI BUILDING INDIRA CHOWK, NEW Delhi Delhi Delhi 110001 13054 144.00 18-APR-2023SUDHEESH NG SHRI NVGOPALAKRISHNA PAI JUNIOR ACCOUNTS OFFICERS PAY & ACCOUNTS OFFICE PARLIAMENT STREET N.Delhi Delhi Delhi 110001 4869 144.00 18-APR-2023ALEYAMMA JACOB PGJACOB HINDUSTAN COPPER LTD 1TH FL.ANSAL BHAWAN 16-K.G.MARG NEW Delhi Delhi Delhi 110001 5879 144.00 18-APR-2023JAGANMOHANA RAO TOLETY SUBBARAO 156,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6102 144.00 18-APR-2023TVSMURTHY SUBBA RAO 682,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6106 144.00 18-APR-2023PSRAUTALA BS RAUTALA MANCHANDA& SONS ROOM NO.5 3RD FLOOR GROVER MANSION 17 ASAFALI ROAD NEW Delhi Delhi Delhi 110002 5119 144.00 18-APR-2023RK AHLUWALIA RLAHLUWALIA D-11 313 PANDARA ROAD NEW DLEHI Delhi Delhi 110003 5084 432.00 18-APR-2023SANJEEV BATRA JC BATRA SC/3 NEW ROHTAK ROAD NEW Delhi Delhi Delhi 110005 5353 288.00 18-APR-2023MANJU GUPTA S K GUPTA 27/8 GALI NO 11 THAN SINGH NAGAR ANAND PARBAT NEW Delhi Delhi Delhi 110005 5558 144.00 18-APR-2023CRSINGHAL SHRI LALJI RAM 47/473 REHGARPURA KAROL BAGH NEW NEW Delhi Delhi Delhi 110005 5002 288.00 18-APR-2023HARI SHARMA KBLAL C-288/9 DCM FLATS KISHAN GANJ Delhi Delhi Delhi 110006 5404 288.00 18-APR-2023RAJESH PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAKPURI NEW Delhi Delhi Delhi 110008 5828 144.00 18-APR-2023ARJUN SINGH MOHAN SINH 3 THYAG MARG NEW Delhi Delhi Delhi 110011 5952 144.00 18-APR-2023USHA DIPTIVILASA DDIPTIVILASA DII/14,SHAHJEHANRD NEW Delhi Delhi Delhi 110011 5326 288.00 18-APR-2023LT COL SKMURTHY SIVA SUBRAMANAIN SO TO DGEME EME DTE ARMY HQ DHQ BO NEW Delhi . Delhi Delhi 110011 5395 288.00 18-APR-2023ASHRAF PATEL ARJUN SHEKHAR 24-C POCKET C SIDDHARTHA EXTENSION NEW Delhi Delhi Delhi 110014 6092 288.00 18-APR-2023AJAY SONI GSSONI F-55,BALI NAGAR, NEW Delhi Delhi Delhi 110015 14561 288.00 18-APR-2023PRAVESH VERMA SH SPVERMA K-14 KIRTI NAGAR NEW Delhi Delhi Delhi 110015 5138 144.00 18-APR-2023ASHA BANSAL ASHOK BANSAL RADIO SALES CORP A-25 TAGORE MARKET KIRTI NAGAR NEW Delhi Delhi Delhi 110015 5274 288.00 18-APR-2023SATINDER PAHWA MR PK PAHWA B-43 PANCHSHEEL ENCLAVE . NEW NEW Delhi Delhi Delhi 110017 5032 576.00 18-APR-2023ANISHA BANERJI DR DBANERJI B-43 PANCHSHEEL ENC;AVE N.DELHI Delhi Delhi 110017 5060 432.00 18-APR-2023CHANDER KANTA MANCHANDA JC K 2B SFS SAKET NEW DELHI Delhi Delhi 110017 6110 144.00 18-APR-2023IPSITA BANERJI DR DBANERJI B-43 PANCH SHEEL ENCLOVE NEW NEW Delhi Delhi Delhi 110017 5306 288.00 18-APR-2023GAUTAM RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 5540 144.00 18-APR-2023ANITA RAJPUT VINOD KUMAR JG-3/51-A DDA JANTA FLATS VIKAS PURI NEW NEW Delhi Delhi Delhi 110018 5634 144.00 18-APR-2023JOGINDER PAL SINGH HARNAM SINGH D-74 FATEH NAGAR NEW Delhi Delhi Delhi 110018 5180 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
HARVINDER K MOKHA JPS MOKHA D-74 FATEH NAGAR NEW Delhi Delhi Delhi 110018 5179 144.00 18-APR-2023GURBAKSH SINGH CHADHA SUNDER SINGH WZ 16 SANT NAGAR PO TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 6224 288.00 18-APR-2023SAROJ KESAR DEV KUMAR KESAR 152 MANDAKINI ENCL ALAKNANDA NEW Delhi . Delhi Delhi 110019 5014 576.00 18-APR-2023SUDHANSHU KAMAT RADHAKRISHNA KAMAT N-27 2ND FLOOR KALKAJI NEW Delhi Delhi Delhi 110019 5815 576.00 18-APR-2023LEELAVATHY P KULASEKHARAN D-11/1, EAST KIDWAI NAGAR, NEAR INA MARKET, NEW Delhi Delhi Delhi 110023 14399 432.00 18-APR-2023PRATAP SINGH RAM SWARUP E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5614 144.00 18-APR-2023RUKMA SINGH PRATAP SINGH E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5860 144.00 18-APR-2023PRAMOD GAUTAM DAYA CHAND S/O SH DAYA CHAND H NO 43 FIRST FLOOR MASIHGARH ND N F CLY NEAR SUKHDEV VIHAR NEW Delhi Delhi Delhi Delhi 110025 17688834 2.88 18-APR-2023MONIKA VARMA SUBASH CHANDR VARMA 59-C PKT A S.F.S.FLATS SUKHDEV VIHAR NEW NEW Delhi Delhi Delhi 110025 5759 432.00 18-APR-2023MALIK RAFI RBQUADRI 11,TEACHER S HOSTEL, JAMIA MILLIA ISLAMIA,JAMIA NEW DEHLI Delhi Delhi 110025 15145 144.00 18-APR-2023VIJAY MAHAJAN VINOD MAHAJAN 1/37 PunjabI BAGH NEW Delhi Delhi Delhi 110026 5912 144.00 18-APR-2023GE CAPITAL TRANSPORTATION FINANSERVLTD AB/2, SAFDARJUNG ENCLAVE NEW Delhi Delhi Delhi 110029 5495 1440.00 18-APR-2023RAJENDER KUMAR SALUJA LATE RAUNDIRAM SALUJA HOUSE NO.512/2 WARD NO.5 MAHRAULI NEW DELHI Delhi Delhi 110030 5420 288.00 18-APR-2023SANJEEV KUMAR GUPTA DEVI PRASAD GUPTA 115 EK JOT APARTMENT ROAD NO.44 PITAM PURA NEW NEW Delhi Delhi Delhi 110034 4961 144.00 18-APR-2023SUDHA GUPTA UCGUPTA BD-61 PITAMPURA Delhi Delhi Delhi 110034 5865 144.00 18-APR-2023CENTURY SEEDS PVT LTD BA-22-24 MANGOLPURI INDUSTRIAL AREA NEW Delhi Delhi Delhi 110034 13785 432.00 18-APR-2023BABITA DHAWAN MRRAJIV DHAWAN 115,BHERA GNCLAVE NEAR PEERA GARHI OVER RING Delhi Delhi Delhi 110041 6089 288.00 18-APR-2023RAJIV DHAWAN SHRI BISAMBERLAL DHAWAN 115,BHERA ENCLONE NEAR PEERA GARNI OYTER RING Delhi Delhi Delhi 110041 6086 144.00 18-APR-2023MADHU SETH MR AJAY SETH POCKET -C FLAT NO.516 SARITA VIHAR NEW NEW Delhi Delhi Delhi 110044 5037 144.00 18-APR-2023JAYA SOMAN RSOMAN PILLAI HOUSE NO.3,MAHABHADRAKALI CGHS PLOT NO.6,SECTOR-13,DWARKA PH-I NEW Delhi Delhi Delhi 110045 5729 144.00 18-APR-2023RAM PRAKASH NARANG DIWAN CHAND NARANG S-294, GREATER KAILASH PART - II NEW Delhi Delhi Delhi 110048 10875 576.00 18-APR-2023NAND LAL CHANDNA JIWAN DASS CHANDNA D-8 GREATER KAILASH ENCL II NEW Delhi Delhi Delhi 110048 5026 576.00 18-APR-2023TILAK RAJ OBERAI RAMLUBHAYA OBERAI N/21 GREATER KAILASH NO I NEW Delhi Delhi Delhi 110048 5604 144.00 18-APR-2023VENKATA KRISHNA NREDDY MRAMA KRISHNA REDDY SR. BUSINESS MGR- SUPPLY CHAIN CALTEX LUBRICANTS INDIA LTD NEW Delhi Delhi Delhi 110049 10553 288.00 18-APR-2023VIDYA SAGAR LATE SH RAMKISHAN 294 ASIAD VILLAGE . NEW NEW DELHI Delhi Delhi 110049 5031 576.00 18-APR-2023GOVINDANKUTTY MENON PANAMPILLY GOVINDA MENON B-119 NITI BAGH NEW Delhi Delhi Delhi 110049 5140 144.00 18-APR-2023MAN MOHAN KAPOOR PL KAPOOR B-1, GALI NO 1 KANTI NAGAR EXTENTION Delhi Delhi Delhi 110051 5286 288.00 18-APR-2023PROMILA TANDON SUDERSHAN KUMAR TANDON C/25 NEW GOBIND PURA GALI LAXMI NARAIN MANDIR NEAR Delhi Delhi Delhi 110051 5468 288.00 18-APR-2023SUDERSHAN KUMAR TANDON HUCKAM CHAND TANDON C/25 NEW GOBIND PURA GALI LAXMI NARAIN MANDIR NEAR Delhi Delhi Delhi 110051 5469 288.00 18-APR-2023RAJESH TIBREWALA GANGABISHAN TIBREWALA D-162 ASHOK VIHAR PHASE I Delhi Delhi . Delhi Delhi 110052 5396 288.00 18-APR-2023ANIL GARG SMGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6215 144.00 18-APR-2023KAMLLA DEVI SM GARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6213 144.00 18-APR-2023SURAJ MAL GARG RSGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6214 144.00 18-APR-2023NEENA GUPTA LNGARG D-27 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6223 144.00 18-APR-2023DOLLY ARORA SURINDER KUMAR ARORA B-1, ARJUN MOHALLA MOUJPUR OPP PRIMARY SCHOOL Delhi Delhi Delhi 110053 14131 144.00 18-APR-2023RAJINDRA KUMAR SHREE ML BEDI C-2\71, YAMUNA VIHAR Delhi Delhi Delhi 110053 6016 144.00 18-APR-2023LILA WATI CHAWLA RAMEHSCHANDRA AK,4, ARA KASHAN ROAD PAHAR GANJ NEW NEW Delhi Delhi Delhi 110055 6023 288.00 18-APR-2023RAGHAVAIAH PENTELA VENKATASWAMY PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5830 144.00 18-APR-2023NAVJOT SINGH WARAICH GPSWARAICH C2/261 JANAKPURI N Delhi Delhi Delhi 110058 6221 144.00 18-APR-2023KK PURI HCPURI C-3/356 JANAK PURI NEW Delhi Delhi Delhi 110058 5324 288.00 18-APR-2023SRINIVAS PENTELA RAGHAVAIAH PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5829 144.00 18-APR-2023SANJEEV GOEL SHRI NKGOEL A-2 /77 JANAK PURI NEW DELHI Delhi Delhi 110058 5200 144.00 18-APR-2023AMARESHWARI PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAK PURI NEW Delhi Delhi Delhi 110058 5831 144.00 18-APR-2023TLDHINGRA LATE SHRI BRDHINGRA BLOCK NO.33 HOUSE NO.6 RAJENDRA NAGAR NEW NEW Delhi Delhi Delhi 110060 4958 144.00 18-APR-2023ANITA BHARTI HARI PRAKASH W/O HARI PRAKASH 19 BIJWASAN NEW NEW Delhi Delhi Delhi 110061 4282 144.00 18-APR-2023HARI PRAKASH BHARTI RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4283 144.00 18-APR-2023BRHAM PRAKASH RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4285 144.00 18-APR-2023SURESH KUMAR RAM SINGH 19 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4284 144.00 18-APR-2023HARBANS LAL BAGGA DPBAGGA B-3/283 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 16486 144.00 18-APR-2023HARISH GUPTA GOPI CHAND GUPTA G-159 PASCHIM VIHAR NEW DELHI Delhi Delhi 110063 5414 288.00 18-APR-2023LALIT HK GUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5417 288.00 18-APR-2023SHRAVAN HKGUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5418 288.00 18-APR-2023SITA RAM SHARMA LATE SHRI NKSHARMA A/1/2B PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 7615 144.00 18-APR-2023AMERJEET SINGH UPPAL SKIRPAL SINGH UPPAL WZ-14/A BE BLOCK RAMPURA HARI NAGAR NEW NEW Delhi Delhi Delhi 110064 5648 144.00 18-APR-2023SUDARSHAN SINGH HUNJAN SHRI UJAGAL SINGH W2-92 PLOT NO. 62 PRATAP NAGAR NEW Delhi Delhi Delhi 110064 13569 144.00 18-APR-2023SHANTI SARUP SUD BADHAWA RAM SUD 269 KAILASH HILLS NEW Delhi Delhi Delhi 110065 4834 144.00 18-APR-2023NEELAM KHANNA BRIG DKKHANNA C/O BRIG.D.K. KHANNA,PRESIDENT ARMY STANDING ESTABLISHMENT NEW Delhi Delhi Delhi 110066 5289 288.00 18-APR-2023NIKHILESH BRAHMA NCBRAHMA 75, MUNIRKA VIHAR NEW Delhi Delhi Delhi 110067 5782 432.00 18-APR-2023ALKA GUPTA MOHIT GUPTA 415 SECTOR B POCKET 5&6 VASANT KUNJ N.Delhi Delhi Delhi 110070 5311 288.00 18-APR-2023NAVEEN MITTAL RAJINDAR PAL MITTAL 4176 POCKET 5&6 SECTOR B VASANT KUNJ NEW NEW Delhi Delhi Delhi 110070 5215 1008.00 18-APR-2023MOHANLAL WADHWA SRWADHWA 47-C AYODHYA ENCLAVE SECTOR 13 ROHINI Delhi Delhi Delhi 110085 5045 576.00 18-APR-2023MOHAN LAL SHRI KISHAN DASS 5-C Delhi NIWAS CO OP G/H SOCIETY LTD PLOT Delhi . Delhi Delhi 110085 5397 288.00 18-APR-2023AJAY KHULLAR YN KHULLAR 428,E, POCKET II PHASE-I MAYUR VIHAR Delhi Delhi Delhi 110091 6006 144.00 18-APR-2023SAJADA KHAN SARFARAZ KHAN C/O SARFARAZ KHAN 6B TYPE IV, BLOCK NO. 1 Delhi Delhi Delhi 110092 13173 144.00 18-APR-2023SRDAS LATE SIDDHESWAR DAS XC-8 SAH - VIKAS APARTMENT Delhi Delhi Delhi 110092 4946 288.00 18-APR-2023ARUN KUMAR MANDHANA GULAB CHAND MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94 Delhi Delhi Delhi 110092 5365 288.00 18-APR-2023SUCHITA MANDHANA ARUN KUMAR MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94, I.P. EXTENSION Delhi Delhi Delhi 110092 5359 288.00 18-APR-2023VENKATAKRISHNAN S IYER NDV KRISHNAN 11-C, POCKET-III, MAYUR VIHAR-1 Delhi Delhi Delhi 110092 14364 576.00 18-APR-2023BIMAL KUMAR JAIN H R JAIN C-391 YOJANA VIHAR SHAHDARA Delhi Delhi Delhi 110092 5631 144.00 18-APR-2023SUNIT JAIN DNJAIN 16,BAHUBALI ENCLAVE I.P.EXTN.I Delhi Delhi Delhi 110092 6093 144.00 18-APR-2023UMESHWAR KUMAR SHRI BADRI PRASAD 35 - C POCKET - B Delhi Delhi Delhi 110095 5001 144.00 18-APR-2023NARENDRA PAL SINGH DR TIRATH RAM C-113, UCMS & GTB HOSPITAL RESIDENTIAL COMPLEX, Delhi Delhi Delhi 110095 14935 144.00 18-APR-2023RATTANLAL MATTOO S N MATTOO A 5D POCKET A SFS FLATS MAYUR VIHAR III Delhi Delhi Delhi 110096 30245215 288.00 18-APR-2023SHRI PRAKASH BAJPAI SHRI PREMSHANKAR BAJPAI C/O PUROSHOTTAM TIWARI 13-A DDA FLATS SKYLARK APPARTMENTS GAZIPUR Delhi Delhi Delhi 110096 3614 144.00 18-APR-2023ANJU KUMAR SHIV DAYAL KUMAR 4/4 SHIVAJI NAGAR GURGAON (Haryana) Haryana GURGAON 122001 5760 432.00 18-APR-2023RAKESH KUMAR SHARMA PREM PRAKASH SHARMA HOUSE NO.447 SECTOR 17 H.B.COLONY GURGAON HARAYANA . Haryana Gurgaon 122001 6187 288.00 18-APR-2023SANDEEP DHARIWAL SIS RAM DHARIWAL H NO 83 VILL JAURASI TECH TAORU DISTT GURGAON GURGAON Haryana Haryana GURGAON 122105 00359160 0.90 18-APR-2023SUMAN AGGARWAL NARENDR KUMAR 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5335 288.00 18-APR-2023SURENDER KUMAR SHYAM SUNDER AGGARWAL H NO 1344/1 WARD NO 17 RAILWAY ROAD ROHTAK Haryana Rohtak 124001 11012624 144.00 18-APR-2023GHANSHYAM DASS MUDGAL Laxmi Narayan Mudgal H NO-1496 SECTOR-6 BAHADURGARH JHAJJAR Haryana Rohtak 124507 10145398 237.60 18-APR-2023VIJAY RANI KASHYAP MAM CHAND KASHYAP C/O M.C. KASHYAP COLLEGE OF AGRIL.ENGG. HISAR Haryana Hissar 125004 15721 144.00 18-APR-2023SUSHIL KUMAR JAIN SHRI CHAND JAIN C/O R.K. GUPTA 1178-4-E Haryana Haryana Jind 126102 9461 144.00 18-APR-2023SUNITA BANSAL NKBANSAL C/O SH.PAHLAD RAI BANSAL BANSAL BHAWAN JIND (Haryana) Haryana Jind 126102 15664 144.00 18-APR-2023NANAK CHAND SH HIRA NAND 15/242 MOHANPURA SONIPAT Haryana Sonepat 131001 5049 144.00 18-APR-2023HARI RAM GUPTA KARAM CHAND 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8966 144.00 18-APR-2023MEENU GUPTA RAJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8975 144.00 18-APR-2023TANU GUPTA SANJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8971 144.00 18-APR-2023SANJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8968 144.00 18-APR-2023SANJAY GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8970 144.00 18-APR-2023URMIL GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8972 144.00 18-APR-2023RAJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8976 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
VED GOEL KNGOEL HOUSE NO 345 SECTOR-13 Haryana Kurukshetra 136118 6077 144.00 18-APR-2023ASHOK KUMAR JAIN TILAK CHAND JAIN HOUSE NO.1256 STREET NO.1 INDRA COLONYRAHAON ROAD LUDHIANA Punjab Ludhiana 141001 20069871 144.00 18-APR-2023BALBIR SINGH ARJUN SINGH H.NO.-686, KABIR NAGAR, NEAR BAND FATAK, MOGA Punjab Moga 142001 10059107 18.00 18-APR-2023VISHAL SALLY PARMINDER SALLY VISHAL FURNITURE STORE OLD MALL MANDI BATALA Punjab Jalandhar 143505 10261932 72.00 18-APR-2023AJAY KUMAR DASS DINESH LAL DAS STN WKSP EME JALANDHAR CANTT Punjab Jalandhar 144005 9320 432.00 18-APR-2023RAMANJIT SINGH BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8933 432.00 18-APR-2023BALJIT SINGH SURAT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8935 432.00 18-APR-2023SATYA KUMARI HEM PARTAP SINGH HEM PRATAP SINGH VI KHIVE WAL P/O UDHANWAL PUR,BALA DIST-HOSHIAR PUR Punjab Hoshiarpur 144521 14829 144.00 18-APR-2023CHANDER LATA LAKHWINDER PAL V.P.O. KHERA DONA DIST KAPURTHALA P.B. Punjab Kapurthala 144601 9330 144.00 18-APR-2023GIAN CHAND JINDAL SAROOP CHADN JINDAL 15 PunjabIBAGH NEAR CHICKS HOTEL PATIALA PATIALA PB. Punjab Patiala 147001 8928 144.00 18-APR-2023KAMLA JINDAL GIAN CHAND JINDAL 15 PunjabIBAGH NEAR CHICKS HOTEL PATIALA PATIALA PB. Punjab Patiala 147001 8930 144.00 18-APR-2023USHA JAIN SUBHASH CHAND JAIN MANGAT VILLA, H.NO.- 5, UPPER MALL, OPP. POLO GROUNDS, PATIALA, Punjab Punjab Patiala 147001 10412718 43.20 18-APR-2023EKAM SINGH JONGINDER SINGH VILL : GILL PATTI P.O. : GONIANA Punjab Punjab Faridkot 151201 15543 144.00 18-APR-2023PAWAN KAGGARWAL CHIRANJI LAL AGGARWAL ORIENTAL INS CO LTD KOTAKAPURA PB. Punjab Muktsar 151204 9329 144.00 18-APR-2023DINESH VERMA LN VERMA HOUSE NO. 2, SECTOR NO. 1-A, CHANDIGARH Chandigarh Chandigarh 160011 14797 144.00 18-APR-2023BIKRAM SINGH JATINDER SINGH #5777 B,SECTOR-38 WEST CHANDIGARH Chandigarh Chandigarh 160014 6009 144.00 18-APR-2023RENU MEHRA FAQIR CHAND C/O SANJAY GUPTA NEW MARKET 257 ISD CHANDIGARH Chandigarh Chandigarh 160015 9316 432.00 18-APR-2023JSKALIA KASHMIRI LAL HOUSE NO. 1652 SECTOR 7-C CHANDIGARH Chandigarh Chandigarh 160019 8973 432.00 18-APR-2023USHA SHARMA NAND LAL H.NO. 712/57 BAPU DHAM CHANDIGARH Chandigarh Chandigarh 160019 8950 144.00 18-APR-2023JAGJIT SINGH RAJINDER SINGH HOUSE NO. 548 SECTOR 2-A CHANDIGARH Chandigarh Chandigarh 160020 8974 144.00 18-APR-2023AS DHINGAR HR ATTAR SINGH H.NO. 1623-SECTOR 35-B, CHANDIGARH Chandigarh Chandigarh 160022 13869 432.00 18-APR-2023SATINDER KAUR DULA SINGH HOUSE NO. 1589 SECTOR 22-B CHANDIGARH Chandigarh Chandigarh 160022 8957 144.00 18-APR-2023NAVEEN KAPOOR JCKAPOOR H.NO. 2237 SECTOR 21-C CHANDIGARH Chandigarh Chandigarh 160022 14429 144.00 18-APR-2023AUTAR GILL SANTOKH SINGH HOUSE NO. 1424, SECTOR 34-C, CHANDIGARH Chandigarh Chandigarh 160022 15312 144.00 18-APR-2023AMIT KUMAR RAM CHANDER 23/1 ANDRETA THESIL-PALAMPUR DISTT - KANGRA KANGRA Himachal Pradesh Himachal Pradesh Kangra 176103 01851608 1.98 18-APR-2023JAI KUMAR SHARMA RAM KRISHAN 131 RAGHUNATH PURA JAMMU Jammu and Kashmir Jammu 180001 4836 144.00 18-APR-2023VARDHAMAN KUMAR JAIN HEMCHANDRA JAIN C/O DR.D.C.DANPATI MADAN MAHAL CHOWK MADAN MAHAL JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12211 288.00 18-APR-2023SUSHMA MENGI SHUDESH KUMAR MENGI C/O MENGI JEWELLERS MAIN BAZAR REASI J & J & K Jammu and Kashmir Jammu 182311 10849 144.00 18-APR-2023VAISHNO DEVI MAGOTRA MADAN MAGOTRA W/O MADAN MOHAN MAGOTRA R/O RAMGALI REASI P.O. P.O. REASI (J&K) Jammu and Kashmir Udhampur 182311 6074 288.00 18-APR-2023MANOJ GAUR RAJ KUMAR SINGH H NO 1682 / 2 SHIVPURI NEAR GANESH CHOK GHAZIABAD U.P Uttar Pradesh Ghaziabad 201002 00979302 82.80 18-APR-2023ARCHANA RAMPAL SINGH RANA C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6008 144.00 18-APR-2023DHANANJAY SINGH RANJIT SINGH 131 RAJANI GANDHA G.T.ROAD SAHIBABAD U.P. Uttar Pradesh Ghaziabad 201005 5422 288.00 18-APR-2023RAMPAL SINGH RANA RAGHUBIR SINGH C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6007 144.00 18-APR-2023RAHUL MODI CHANDER MOHAN MODI A 15, GOVINDPURI MODINAGAR U.P Uttar Pradesh Ghaziabad 201001 10019728 288.00 18-APR-2023VARINDER KUMAR LATE OPMALHOTRA C/O SHINKOLITE LAMP &LIGHT INDUS PVT LTD C-35 SECTOR NOIDA Uttar Pradesh Ghaziabad 201301 5112 144.00 18-APR-2023SUBHASH HRMANCHANDA G 43 & G 44 SECTOR 18 NOIDA Uttar Pradesh Ghaziabad 201301 5260 144.00 18-APR-2023KHUNGAR RANJANA MANCHANDA KL 18-C, GREEN VIEW APARTS. SECTORE - 15A NOIDA Uttar Pradesh Ghaziabad 201301 5625 144.00 18-APR-2023SURJEET KAUR SHSSAJMANI C-1,SECTOR-1 NOIDA Uttar Pradesh Ghaziabad 201301 6096 144.00 18-APR-2023VIJAY BALA GUPTA RAJEEV KUMAR 3/41 , LAKHNOO COMPOUND MARRIS ROAD ALIGARH Uttar Pradesh Aligarh 202001 10066805 1152.00 18-APR-2023VIJAY PAL SINGH JAI DAYAL SINGH 1 A4 BASANT VIHAR COLONYNEW ETAH CHUNGI G T ROADALIGARH Uttar Pradesh Aligarh 202001 14455264 28.80 18-APR-2023RAJENDRA KUMAR AGARWAL KL AGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1150 144.00 18-APR-2023SAJAY KUMAR AGARWAL BLAGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1151 144.00 18-APR-2023SUMAN SHARMA SHYAM BABU SHARMA W/O SHYAM BABU SHARMA R/ BOHARY NATHI LAL HATHRAS DIST ALIGARH U.P. Uttar Pradesh Aligarh 204101 1148 288.00 18-APR-2023VINOD BALA SINGH RAJESH SINGH W/O RAJESH SINGH R/O INDRA NAGAR COLONY HATHRAS Uttar Pradesh Aligarh 204101 1149 288.00 18-APR-2023SHISHUPAL SINGH MOUJI RAM AMBEDKAR NAGAR NEAR POLICE STATION SIKANDRA RAO U.P. Uttar Pradesh Etawah 204215 4851 288.00 18-APR-2023RAM KISHAN RAM CHANDRA 75 HALWAI KHANA AWRAIYA DIST.ETAWAHA ETAWAHA UP Uttar Pradesh Etawah 206122 3514 144.00 18-APR-2023PREMVATI RAM SANEHI SHAKYA 5/193, JAWAHAR NAGAR NEAR DEVI MANDIR U.P Uttar Pradesh Etawah 207247 5497 144.00 18-APR-2023LALITA SHARAF JAGESHWAR PRASAD SHARAF 2A/84 AZAD NAGAR, KANPUR Uttar Pradesh Kanpur Nagar 208002 16207 288.00 18-APR-2023RAJPRIYA GHJAI RAJENDRA KUMAR GHAI 112/214 SWAROOP NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208002 3504 144.00 18-APR-2023RAJENDRA KUMAR GHAI JAGADISH RAI GHAI 112/214 SWAROOP NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208002 3502 288.00 18-APR-2023ANIT TIWARI KRISHNAVATAR TIWARI 87/133 DEO NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208003 3509 144.00 18-APR-2023KRISHNA MURARI KHANDELWAL KHANDELWAL SMRITI SHARES 12/166, LAJPAT NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208005 15190 144.00 18-APR-2023MEWA LAL AGRAWAL RANGLAL 3A/84 AZAD NAGR ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208009 3467 144.00 18-APR-2023BAGESH KUMAR PANDEY G N PANDEY 17/92 JAWAHAR NAGAR KANPUR P B N 72 P B N 72 KANPUR Uttar Pradesh Kanpur Nagar 208012 3471 144.00 18-APR-2023VIJAY ANAND RAGHUBIR LALCHAND C/O SHRI KRISHNA INDUSTRIES 4, INDUSTRIAL ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208012 3482 144.00 18-APR-2023AKHILENDRA PRATAP SINGH PN SINGH C/O SRI JAGADISH SINGH GAUTAM 17 CIVIL LINES PAE\TEL NAGAR Uttar Pradesh Kanpur Nagar 208012 3516 144.00 18-APR-2023SUSHIL KUMAR DWIVEDI R D DWIVEDI 127, /1168 W-1 SAKET NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208014 3438 144.00 18-APR-2023PRAVIN KUMAR BAJPAI SUSHIL KUMAR BAJPAI 19/324 RAM KRISHNA NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208017 3472 144.00 18-APR-2023JINENDRA KUMAR JAIN GYAN CHAND JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3429 144.00 18-APR-2023VIJAY KUMAR JAIN B C JAIN 11 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3430 144.00 18-APR-2023MUKESH KUMAR MEENA RAJARAM MEENA C/O G.P. VERMA V.G. RENG. POSTBOY 137 BOARD OF ALLAHABAD Uttar Pradesh Allahabad 210001 3422 144.00 18-APR-2023RAMESH CHANDRA KESHARWANI SHRI UMASHANKER LAL 66 MUTHIGANJ ALLAHABAD U.P. Uttar Pradesh Allahabad 210003 7614 144.00 18-APR-2023VISHWA NATH PARDAL LATE KOSH RAJ 18/3NAGAR MAHAPALIKA FLATSBEHIND TELEGRAPH OFFICE Uttar Pradesh Allahabad 211001 34020763 144.00 18-APR-2023SARLA JAISWAL SRI CL JAISWAL C/O, RAJA RAM KC-7,IFFCO TOWNSHIP, PO.GHIYA NAGAR ALLAHABAD Uttar Pradesh Allahabad 212404 14371 144.00 18-APR-2023ABHINAV SAHU SHIV SHANKER SAHU 96, NEAR MISSION HOSPITAL COLLECTOR GANJ FATEHPUR Uttar Pradesh Allahabad 212601 22192280 14.40 18-APR-2023SANJAY KUMAR DIDWANIA BABU LAL DIDWANIA M/S LATA SAREES CK 26/7 KACHORI GALI VARANASI Uttar Pradesh Varanasi 221001 17962757 144.00 18-APR-2023SANJAY KUMAR RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTICS E-1 IND.ESTATE, VARANASI (U.P.) Uttar Pradesh Varanasi 221106 16544 288.00 18-APR-2023SHAILENDRA KUMAR GUPTA SHYAM BiharI GUPTA HAZRAT GANJ KOIRIPUR SULTANPUR SULTANPUR U.P. Uttar Pradesh Sultanpur 222301 00118031 14.76 18-APR-2023RAJESHWAR PRASAD SINGH J P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3564 144.00 18-APR-2023RAJ PATI SINGH R P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3565 144.00 18-APR-2023MUNNA SINGH RAM DULAR SINGH NEW RAM NAGAR NAKA FAIZABAD Uttar Pradesh Faizabad 224001 3563 288.00 18-APR-2023SAVITRI SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3526 144.00 18-APR-2023ANAMIKA SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 1 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3525 144.00 18-APR-2023VK GURUNG RB GURUNG HQ LUCKNOW SUB AREA LUKKNOW Uttar Pradesh Lucknow 226002 14162 432.00 18-APR-2023NIRDOSH KUMAR VOHRA BALRAJI VOHRA 44-B PATEL NAGR ALAMBAGH V I P ROAD LUKNOW Uttar Pradesh Lucknow 226003 3473 144.00 18-APR-2023VIJAY SHANKAR BAJPAI PRABHAKAR DUTT BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3553 288.00 18-APR-2023PRABHAKAR DUTTBAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3555 288.00 18-APR-2023RAMA BAJPAI PRABHAKAR BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3556 288.00 18-APR-2023MANISHWAR NATH MISRA P N MISRA 33-A KRISHNA NAGAAR KANPUR LUCKNOW Uttar Pradesh Lucknow 226005 3559 144.00 18-APR-2023MANISH THAPLYAL KIRAN KUMAR THAPLYAL C-3 UNIVERSITY FLATS GOKARAN NATH ROAD LUCKNOW Uttar Pradesh Lucknow 226007 12802 144.00 18-APR-2023HARI SHANKER AWASTHI KS AWASTHI C-1138,INDIRA NAGAR, LUCKNOW Uttar Pradesh Lucknow 226016 14781 288.00 18-APR-2023SUDHA VARMA ARVIND KUMAR VARMA B-17, KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW Uttar Pradesh Lucknow 226022 10657383 144.00 18-APR-2023KAVITA KUMAR KALARIKKAL NARAYAN SOMASEKHAR 53/2 SECTOR B ALIGANJ LUCKNOW Uttar Pradesh Lucknow 226024 12073841 18.00 18-APR-2023SHASHI BALA SRIVASTAVA RAM CHANDRA SRIVASTAVA C-58, DOOR BHASH NAGAR I.T.I. COLONY, RAIBARELI Uttar Pradesh Bareilly 229010 14679 288.00 18-APR-2023TAPASH KUMAR SEAL JOGADISH CHANDRA SEAL D 1 NH4 RIHAND NAGAR BIJPUR SONEBHADRA Uttar Pradesh Uttar Pradesh Bareilly 231223 00689438 2.88 18-APR-2023PREM LATA MISHRA PN MISHRA 382 BEHIND STATE BANK OF INDIA HARDOI Uttar Pradesh Hardoi 241001 15047 144.00 18-APR-2023KANAKLATA MISHRA RSMISHRA A-1 KOYALBAGH OFFICERS COLONY HARDOI (U.P.) Uttar Pradesh Hardoi 241001 15182 720.00 18-APR-2023UDAY VEER SINGH CHHOTEY SINGH C/O AVADH GRAMIN BANK BALAMAN BRANCH POST KACHHAUNA DT. HARDOI (U.P.) Uttar Pradesh Hardoi 241126 14942 144.00 18-APR-2023ARVIND AGARWAL JAGDISH PERSHAD C/O PVIRENDRA PRAKASH MITTAL 118/A-2 CANAL BAREILLY Uttar Pradesh Bareilly 243001 6173 144.00 18-APR-2023SAURABH SINGH DR P SINGH 4 KHANNA BUILDING SUBHASH NAGAR BAREILLY Uttar Pradesh Bareilly 243001 20079404 3.60 18-APR-2023HARMINDER SINGH S HARBANS SINGH 95 CITY HEART COLONY BAREILLY Uttar Pradesh Bareilly 243001 10055597 14.40 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
MASHEERVADAM BENEDICT M SHOWRAIAH B-9 AVAS VIKAS COLONY RAJENDER NAGAR BAREILLY (U.P) Uttar Pradesh Bareilly 243122 10157423 9.00 18-APR-2023HEMANT KUMAR SHRAMESH LAL OPP.PRAKASH HOTEL BHAGAT SINGH MAGR SAHARANPUR Uttar Pradesh Saharanpur 247001 6153 144.00 18-APR-2023SANJAY KUMAR JAIN DAMODAR SWAROOP JAIN 97,KANWAL ROAD(COPPOSITE POLICE POST ) DEHRADUN Uttarakhand Dehradun 248001 6174 144.00 18-APR-2023ASHOK KUMAR CHADHA SHRI TILAK RAJ STATE BANK COLONY CHADHA DEHRADUN Uttarakhand Dehradun 248001 14576444 288.00 18-APR-2023HARI KRISHNA SHARMA BRIJ NANDAN SHARMA B-12, TONS COLONY DAKPATHAR, DIST.DEHRADUN Uttarakhand Dehradun 248125 14293 288.00 18-APR-2023VIRENDRA VIKRAM SINGH RAM BRIKSHA SINGH L 139 SHIVALIK NAGAR HARDWAR Uttarakhand Haridwar 249403 15256090 14.40 18-APR-2023MUKANDILAL SRIVASTAVA RAHAS BEHARILAL III/9,CANAL COLONY POST GURUKUL KAHGRI HARDWAJI Uttarakhand Dehradun 249404 6148 144.00 18-APR-2023MANJU AGARWALA RKAGARWALA C/O DR. RAKESH AGARWALA R-11 MEDICAL COLLEGE MEERUT Uttar Pradesh Meerut 250004 9347 144.00 18-APR-2023RAJENDRA KUMAR AGARWALA RADHEY SHYAM R-11 MEDICAL COLLEGE MEERUT Uttar Pradesh Meerut 250004 9348 144.00 18-APR-2023RAVI KANT SARDAHA RAM NARAIN HOUSE NO.3 ROAD NO.7 MISSION COMPOUND MEERUT Uttar Pradesh Meerut 250007 9346 288.00 18-APR-2023ANURADHA SRIVASTHAVA RAM SEVAK SRIVASTHAVA W/O R.S.SRIVASTAVA A.E. JAL NIGAM NIRMAN SHAKHA SITAPUR Uttar Pradesh Sitapur 261001 3551 144.00 18-APR-2023MANOJ AGARAWAL JANKI BALLABH M/S JANKI BALLABH & SONS CHOWK BAZAR Uttar Pradesh Deoria 262001 14377 288.00 18-APR-2023USHA MALIK SUBHASH MALIK C/O MALIK TRACTORS TANAKPAR ROAD KHATIMA NAINITAL NAINITAL HIL Uttarakhand Nainital 262308 4874 288.00 18-APR-2023KUMUD KHARE KAILASH CHANDAR C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR Uttar Pradesh Gonda 271308 14818 144.00 18-APR-2023KUMUD KHARE SHRI KAILASH CHANDRA C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR Uttar Pradesh Gonda 271308 15125 144.00 18-APR-2023ARUN KUMAR UPADHYAY PHOOL CHAND UPADHYAY NEAR SARASWATI SISU MANDIR SCHOLL DOMARIAGANJ SIDDARTH (U.P) Uttar Pradesh Gonda 272189 13892 144.00 18-APR-2023HEM CHANDRA BISHAMBHR NATH CHITTU PANDEY MARG VRINDAWAN Uttar Pradesh Mathura 277001 20088383 0.36 18-APR-2023SUDARSHAN KUMAR KHATRI CHIRANJILAL COMPUTER A.G. DEPTT. VETY COLLEGE MATHURA Uttar Pradesh Mathura 280001 15637 288.00 18-APR-2023RENU AGARWAL RAMA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15589 288.00 18-APR-2023NAGESHWAR PRASAD SHARMA BRAHMEDO SINGH 5/51 MATHURA REFINERY NAGAR MATHURA U.P. Uttar Pradesh Mathura 281006 1166 144.00 18-APR-2023SUNITA SHARMA SHRI BALLABH SHARMA KRISHNA COACHING CENTRE ATH KHAMBA VRINDAWAN Uttar Pradesh Mathura 281121 15717 144.00 18-APR-2023DRMANOJ KUMAR SINGHAL VIRENDRA KUMAR SINGHAL 1 KUNDAN MARKET DHULIAGANJ OPP AGARWAL INTER COLLEGE AGRA U.P. Uttar Pradesh Agra 282003 1161 144.00 18-APR-2023ANJU AGARWAL SHGOVIND PRASAD SINGHAL 73/1 BALKESHWAR COLONY AGRA. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SHRIDHAR SHANKAR RAM SHANKAR RAM K DENA BANK ZONAL OFFICE JAWAHAR ROAD P.B.NO.13 RAJKOT Gujarat Surat 360001 6718 288.00 18-APR-2023MAHENDRA LALJIBHAI SELARKA LALJIBHAI B SELARKA KUWADVA ROAD NIKUNJ MARUTI NAGAR 5EET ROAD 2 GANDHI SMRUTI STEET NO 6 RAJKOT GUJARAT Gujarat Rajkot 360003 00287034 126.00 18-APR-2023HITESH KOTAK DAMODARDAS C-1 AKSHAR GENERAL & PROV. STROE SHOP NO.2,DARKESH APTS., KOTECHA CHOWK, UNI ROAD, RAJKOT Gujarat Surat 360005 14098 144.00 18-APR-2023JOSHI JITESH MUKESHBHAI MUKESHBHAI V JOSHI VISHAL JEET, BOMBAY HOU. SOC. - 3/5, NEAR NAVDURGA HALL, UNIVERSITY ROAD, RAJKOT. 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SHREYAS CROSSING, AMBAWADI, AMBAWADI, AHMEDABAD Gujarat Ahmedabad 380015 13973 144.00 18-APR-2023RAMESHCHANDRA C BHAVSAR CHHAGANLAL G BHAVSAR 161, BHAVSAR S KHANCHO SURAS PUR AHMEDABAD Gujarat Ahmedabad 380018 14299 144.00 18-APR-2023HETAL RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14300 144.00 18-APR-2023KRUPA RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14302 144.00 18-APR-2023ALPA KAMLESH BHAVSAR KAMLESH BHAVSAR 161, BHAVSAR S KHANCHO SARASPURA AHMEDABAD Gujarat Ahmedabad 380018 14301 144.00 18-APR-2023ANKITA ALKESH BHAVSAR ALKESH S BHAVSAR 161, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14303 144.00 18-APR-2023USHABEN PATEL BABUBHAI PATEL 2 SHRIDHR TENAMENT INDIA COLONY ROAD NEW BHPUNAGAR AHMEDABAD Gujarat Ahmedabad 380024 7040 144.00 18-APR-2023PAVAN DARJI RASIKLAL DARJI B-3 TARUN NAGAR 3 BHUYANGDEV ROAD MEM NAGAR AHMEDABAD Gujarat Ahmedabad 380052 7162 144.00 18-APR-2023ALLARAKHA NDESAI NASIM ADESAI 27,NOOR-E-LAXMI SOCIETY, NEAR BOSTA SOCETY, SARKHEJ SARKHEJ ROAD,AHMEDABAD Gujarat Ahmedabad 380055 14100 144.00 18-APR-2023MANOJ BETAI RAMESH 17 SARVODAY NAGAR 3 NR K K NAGAR RANNA PARK AHMEDABAD Gujarat Ahmedabad 380061 6928 144.00 18-APR-2023MAFATLAL NPATEL NANUBHAI SPATEL B/2-277 MADHU VRUND GHATLODIA AHMEDABAD Gujarat Ahmedabad 380061 6984 144.00 18-APR-2023RAMUBHAI M PATEL MARGHABHAI PATEL C/O M.R. PATEL AT & POST- AMBAPUR DIST. DIST. GANDHINAGAR Gujarat Gandhinagar 382421 15329 720.00 18-APR-2023VIJAY M PATEL MAHENDRA T PATEL H-6 GUNJAN FLAT NR TEJAS SOCI NIRNAY NAGAR ROAD AHMEDABAD Gujarat Ahmedabad 382481 7311 144.00 18-APR-2023MAHENDRA T PATEL TRIBHOVAN DAS H-6 GUNJAN FLAT NR TEJAS SOCI NIRNAY NAGAR ROAD AHMEDABAD Gujarat Ahmedabad 382481 7312 144.00 18-APR-2023RAMILA M PATEL MAHENDRA PATEL H-6 GUNJAN FLAT NR TEJAS SOCI NIRNAY NAGAR ROAD AHMEDABAD Gujarat Ahmedabad 382481 7313 144.00 18-APR-2023HETAL M PATEL MAHENDRA PATEL H-6 GUNJAN FLAT NR TEJAS SOCI NIRNAY NAGAR ROAD AHMEDABAD Gujarat Ahmedabad 382481 7314 144.00 18-APR-2023BIPIN VSONI VADILAL SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7579 144.00 18-APR-2023JALPA K SONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7581 144.00 18-APR-2023SAMIR KSONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7582 144.00 18-APR-2023PARSOTTAMBHAI BABABHAI PATEL BABABHAI D PATEL BLOCK NO 14/A, RAJDHANI SOCIETY, BORISANA ROAD, KALOL(N.G.) GUJARAT Gujarat Mahesana 382721 00037308 72.00 18-APR-2023IBRAHIMBHAI A MODASIYA ABDULBHAI MITHABHAI MODASIYA 125 KH UKAFALI 28 MODASA MODASA MODASA GUJARAT Gujarat Gandhinagar 383315 00325695 2.52 18-APR-2023PASHESH GANDHI PUNJILAL GANDHI GANDHINI KHADKI AT & PO MEGHRAJ DIST-SABARKANTHA Gujarat Sabar Kantha 383350 7049 144.00 18-APR-2023DAVE JIGAR DINKARRAY CHUNILAL DAVE 18, BANSIDHAR SOCIETY, NR. KAMANA ROAD, VISNAGAR. Gujarat Mahesana 384315 11466920 63.00 18-APR-2023PRAVINABEN NATVARLAL THAKKAR NATVARLAL VADI ROAD TAL - DEESA DIST BK DEESA GUJARAT Gujarat Banas Kantha 385535 04066377 288.00 18-APR-2023SHASHIKANT PPATEL PUNAM BHAI 4 JAY MAHA PARVATI NAGAR SOCIETY OPP SHRI RAM CINEMA NADIAD Gujarat Kheda 387001 7709 288.00 18-APR-2023SONAL NIRANJANBHAI BHATT NIRANJANBHAI BHATT MODHAWADA, NEAR TULAJA MATA, UMRETH, DIST-KAIRA, DIST-KAIRA, GUJ. Gujarat Anand 388220 14618 144.00 18-APR-2023VIPINKUMAR PRAVINBHAI JAYSWAL PRAVINBHAI JAYSWAL 29 SEAMINARAYAN SOCIETY, AT POST PALAJ, TA. TA. PETLAD,DIST-KHEDA Gujarat Kheda 388465 14789 144.00 18-APR-2023GEETA THAKKAR NITIN THAKKAR 13 KALPANA SOCIETY HALOL PANCHMAHAL Gujarat Anand 389350 7706 288.00 18-APR-2023MISRIMAL JAIN MOTIJEE JAIN 39 SARDA NAGAR SOCIETY HALOL P.M.S. GUJ. Gujarat Anand 389350 7722 144.00 18-APR-2023RAM KUMAR NAGARWAL NARAYANJI C/O HALF TICKET KIDS WEAR IIND FLOOR JALARAM COMPLEX BARODA GUJ Gujarat Vadodara 390001 7676 144.00 18-APR-2023YOGESH KHARADY PUSHPAKANT KHARADY D-152 RAJDEEP SOC. POLD GROUND BAGI KHANA BARODA Gujarat Vadodara 390001 7628 288.00 18-APR-2023PARAG DHIRAJLAL MEHT DHIRAJLAL DALICHAND MEHTA 12 RATANI DANDIA BAZAR BARODA GUJ Gujarat Vadodara 390001 7639 288.00 18-APR-2023HEMANT SHAH SHASHIKANT SHAH 4 SHANTA NIVAS MAMANI POLE RAO PURA BARODA GUJ Gujarat Vadodara 390001 7787 144.00 18-APR-2023HASHMUKH BHAI PATEL CHHITABHAI PATEL 1-C ASHIYANA SOCIETY NEW SAMA ROAD NIZAMPURA BARODA GUJ Gujarat Vadodara 390002 7801 144.00 18-APR-2023JYOSTNABEN I PATEL ISHVAR BHAI KASHI 2-PANCHARATNA SOCI NEWSAMA ROAD Gujarat Vadodara 390002 13544 144.00 18-APR-2023PATHIK PANDYA JAYPRAKASH MPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7742 144.00 18-APR-2023NEHA PANDYA PATHIK JPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7741 144.00 18-APR-2023VINABEN PATEL KANUBHAI PATEL 8 SHREYNAGAR SOCIETY SUBHANPUR BARODA BARODA GUJ Gujarat Vadodara 390007 7948 144.00 18-APR-2023KAMAALABEN JAYANTIBHAI PATEL JAYANTI BHAI SPATEL 14 HAPPY HOME SOCIETY SUBHANPURA BARODA BARODA GUJ Gujarat Vadodara 390007 7789 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
JAYANTIBHAI SOMDAS PATEL SOMDAS R PATEL 14 HAPPY HOME SOCIETY SUBHANPURA BARODA BARODA GUJ Gujarat Vadodara 390007 7790 144.00 18-APR-2023ROHIT SHETH MADANBHAI SHETH 81 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7915 144.00 18-APR-2023ROMA SHETH ROHIT SHETH 81 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7916 144.00 18-APR-2023VIPUL PATEL SUBHASH BHAI PATEL 71 PRAKRUTI OPP AMRAKUNJ R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7951 144.00 18-APR-2023KANTILAL PATEL MAGAN LAL C-15/257 UIDC COLONY MAKARPURA BARODA Gujarat Vadodara 390010 7700 144.00 18-APR-2023LALJI SOLANKI JETHALAL SOLANKI 13-A VITHAL BAUG SOC. MAJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7793 144.00 18-APR-2023MAHALAXMI HPADHARIA HIMATLALMPADHARIA NO.1A MANI KUNJ KUNJ VIHAR SOCIETY NEAR LAXMINARY BARODA GUJ. Gujarat Vadodara 390011 7672 288.00 18-APR-2023MEGHA DESAI DILIPBHAI DESAI BLOCK NO. 9 GIRIVAN SOCIETY NEAR TAGORE NAGAR OLD PADRA ROAD BARODA Gujarat Vadodara 390015 16057 288.00 18-APR-2023PRITI DESAI KAMLESH DESAI BLOCK NO 9,GIRIVAN SOCIETY Gujarat Vadodara 390015 16029 144.00 18-APR-2023DRHARESH DAVE PADMAKANT LADWADA NR.YUVAK MANDAL BARODA GUJ Gujarat Vadodara 390017 7635 144.00 18-APR-2023KINNARIBEN SHAH VADILAL SHAH 11 DUDHESHWAR SOCIETY AJWA ROAD NEAR WATER VADODARA GUJ Gujarat Vadodara 390019 7637 144.00 18-APR-2023PATEL PANKAJ ODHAVAJI ODHAVAJI 721, FERTILIZER NAGAR PO- FERTILIZER NAGAR VADODARA Gujarat Vadodara 391750 14310 144.00 18-APR-2023JAGJIVAN SHANTILAL DALAL SHANTILAL NDALAL SHIV AUTO PARTS, 21,SEVASHRAMSHOPPING, CENTRE Gujarat Bharuch 392001 14104 144.00 18-APR-2023MEHTA URVASHIBEN PRAKASH MEHTA PRAKASH NATVARLAL C 118 MANGAL JYOT SOCI UMRAJ TA BHARUCH Gujarat Bharuch 392001 18712649 144.00 18-APR-2023RAJENDRABHAI M PATEL MANGALBHAI PATEL NARMADA CANAL COLONY CAT-3, BLOCK -7, ROOM-42, B/H . COLLEGE, BHARUCH (GUJ.) Gujarat Bharuch 392002 14855 144.00 18-APR-2023POONUM V CHANGRANI VIJAY KUMART CHANGRANI B-74 KRIBHLO TOWN SHIP P/O KRIBHLO NAGAR SURAT (GUJARAT) Gujarat Surat 394515 13706 144.00 18-APR-2023VIJAY SINGH KOCHAR MOhAN LAL KOCHAR 36, ABHIJAT APPT KADAMPALLI SOCIETY NANPURA SURAT Gujarat Surat 395001 9561 144.00 18-APR-2023PIKHARVARI INDRAVADEEM C/O,DESAI INVESTMENTS 2/4278,KALAMEHTA STREET,SAGRA SURAT (GUJ.) Gujarat Surat 395002 14326 144.00 18-APR-2023M KAILASH JAIN S MEGHRAJ JAIN 31, MAHAVEER DARSHAN OPP JAINTEMPLE SANGRAMPURA Gujarat Surat 395002 9373 144.00 18-APR-2023VAISHALI C SHAH CHANDRAKANT HSHAH 2\126, MAIN ROAD SAGRAMPURA SURAT Gujarat Surat 395002 9491 144.00 18-APR-2023NITESH BAKULCHANDRA NANAVATI BAKULCHANDRA TRIBHOVANDAS 33/13 MAHAGAURI APPT.NR.CHINRA TEMPLE SHAHPORT SURAT Gujarat Surat 395003 13900 144.00 18-APR-2023JAYASHREE CHIMANLAL GANDHI CHIMANLAL GANDHI 12/97 RANI TALAB MAIN ROAD SURAT GUJARAT Gujarat Surat 395003 13902 144.00 18-APR-2023MADHU SETHIA MANOJ KUMAR SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9551 144.00 18-APR-2023KASTURI DEVI SETHIA JHANWAR LAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9552 144.00 18-APR-2023JHANWARLAL SETHIA B SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9553 144.00 18-APR-2023NITESH BAKULCHANDRA NANAVATI BAKULATANDRA TREBHOVAN DAS 3/B, MAHAUAURI APPT. NEAR CHINTA MANT TEMPLE, SHAHPORE SHAHPORE SURAT Gujarat Surat 395003 14903 288.00 18-APR-2023HARISH I DHOTIJOTAWALA ISHWARBHAI B DHOTIJOTAWALA 7\3868, RUGHNATHPURA VARACHHASTREET Gujarat Surat 395003 9372 144.00 18-APR-2023MANOJ KUMAR SETHIA JHANWARLAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9550 144.00 18-APR-2023CHANDAN BALA TATER NEMCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9521 144.00 18-APR-2023NEMCHAND TATER ROOPCHAND TATER A 13, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9522 144.00 18-APR-2023PADAM SINGH MEHTA BHAGWANSINGH MEHTA ARIHANT PARK 74, GAUTAM SARDAR NAGAR SOCIETY SURAT Gujarat Surat 395008 9559 144.00 18-APR-2023ASHOK KUMAR BAID RAGUVIR SINGH BAID 11, MAHAVEER APPT ARIHANT PARK SUMUL DAIRY ROAD DAIRY ROAD SURAT Gujarat Surat 395008 9520 144.00 18-APR-2023SHILPA CHAUHAN DINESH CHOUHAN 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9403 144.00 18-APR-2023DINESH CHAUHAN KAKALDAS 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9404 144.00 18-APR-2023MIHIR MAHESH GANDHI MAHESN I GANDHI GANDHI C\O JYOTI SILK MILLS NR BOMBAY MARKET SURAT Gujarat Surat 395010 9474 144.00 18-APR-2023KHUSHALI MAHESH GANDHI MAHESH GANDHI GANDHI C\O JYOTI SILKMILLSPARS BEHIND BOMBAY MARKET SURAT Gujarat Surat 395010 9477 288.00 18-APR-2023HITESH ISHWARLAL GANDHI ISHWARLAL RATILAL GANDHI GANDHI C\O JYOTI SILKMILLSPARS SAHRA DARWAJA BEHIND SURAT Gujarat Surat 395010 9476 288.00 18-APR-2023KANTILAL BAVABHAI PATEL BAVABHAI DEVABHAI PATEL VANGAM - DAGAD FARIYA, KHAPARWAD, TALUKA - GANDEVI BILIMORA GUJARAT Gujarat Bharuch 396321 00123781 14.40 18-APR-2023PARESH GAMANLAL KANSARA GAMANLAL AMRATLAL KANSARA LIBRARY STREET, GANDEVI DIST. VALSAD DIST. VALSAD (Gujarat) Gujarat Surat 396360 14498 144.00 18-APR-2023PARESH MISTRY NANUBHAI MISTRY 82, B-TOWER,CITY SQUARE, NEAR LUNCIKUI,NAVSARI, DIST-NABARI (GUJ.) Gujarat Navsari 396445 16474 144.00 18-APR-2023KANTILAL RANCHHODJI PATEL RANCHHODJI PATEL AT & PO MOTIKOLIWAD AMADHARA TAL CHIKHLLI DIST VALSAD Gujarat Valsad 396521 15122 144.00 18-APR-2023A RAMESH HANUMIAH ATLURI BROTHERS, 13-G MOTLIBHAI WADIA BUILDING,22-S BOMBAY Maharashtra Mumbai City 400001 14771 288.00 18-APR-2023VINOD KUMAR KUBER VIDYASAGAR BRC OF CMFRI ARMYDNOVY BUILD 2ND FLOOR 148 M.G.ROAD BOMBAY Maharashtra Mumbai City 400001 1507 144.00 18-APR-2023SREERAMULA DOSAPATI LATE GD DOSAPATI TYPE II,1/8,GTPA COLONY BOKADVIRA URAN NEW BOMBAY Maharashtra Mumbai City 400001 4390 144.00 18-APR-2023LESLIE MASCARENHAS JULIAN MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400001 10593 288.00 18-APR-2023CLIFFORD FRANCIS DSOUZA ALBIR I DSOUZA VICTORIA BUILDING FLAT NO. 7, 3RD FLOOR, MUMBAI Maharashtra Mumbai City 400001 1348 144.00 18-APR-2023AVINASH JAIN TIKAMCHAND JAIN AVINASH JAIN & CO. IST FLOOR PIRAMAL MANSION FORT BOMBAY Maharashtra Mumbai City 400001 13700 144.00 18-APR-2023RAMESH KHANNA KHANNA CITIBANK N.A.,NON RESIDENT INDIAN - BUSINESS INVESTMENT OX 636 GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13996 432.00 18-APR-2023E KARTHEESAN P ESAKIAAPPA PILLAI 11TH FLOOR FOUNTAIN TELECOM BUILDING N2 M.G. ROAD BOMBAY Maharashtra Mumbai City 400001 8319 144.00 18-APR-2023BHAWANI SHANKAR BANSAL RAMLAL BANSAL 18/24, N L NAY ROAD WADI BURDER BOMBAY Maharashtra Mumbai City 400001 10419 144.00 18-APR-2023CHARUSHEELA KARNIK ANIL ANANT KARNIK 5, KHATARADA MANSION IST FLOOR GOKHALE ROAD BOMBAY Maharashtra Mumbai City 400001 10576 288.00 18-APR-2023MALKA KHANNA RAMESH KHANNA CITIBANK N.A., NON RESIDENT INDIAN- BUSINESS INVESTMENT OX 636, GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13997 432.00 18-APR-2023MANGESH K SALUNKE LATE KASHINATH SALUNKE SUNIL B. PATIL CHASE INVESTMEN SHOPNO.4 KONDAJI CHAWLE I WADIA ROAD PURLE BOMBAY Maharashtra Mumbai City 400001 15110 288.00 18-APR-2023HINDURAO SHIVAJI JADHAV SHIVAJI MARUTI 8 MALHARAO WADI 2ND FLOOR R.NO.16 DADI SETH AGYARI BOMBAY Maharashtra Mumbai City 400002 1833 144.00 18-APR-2023NANAKRAM GURBANI GULUMAL C/O P.NANAKRAM 27/29 KOLBHA LANE 2ND FLOOR KALBADEVI KALBADEVI BOMBAY Maharashtra Mumbai City 400002 1967 144.00 18-APR-2023SURESH JVITHLAM JAMNADAS C/O V.S.TEXTILES MANGALDAS MKT.7TH LANE SHOP NO.35 BOMBAY Maharashtra Mumbai City 400002 9747 288.00 18-APR-2023NIRMALA MAJITHIA ISHWARDAS MAJITHIA 3/27,NAWI WADI 1ST FLOOR DADI SHETY AGARI LANE BOMBAY Maharashtra Mumbai City 400002 8458 144.00 18-APR-2023ARJUN UPLAPWAR MARTANDRAO UPLAPWAR STATE BANK OF KIKANER& JAIPUR 232/234 SAMUEL Maharashtra Mumbai City 400003 1305 144.00 18-APR-2023HARBANS LAL VERMA MAHANT RAM C/O NORTHERN LINES 114,CHAKLA STREET BOMBAY Maharashtra Mumbai City 400003 8453 288.00 18-APR-2023JYOTI RAMESH SHAH RAMESH DALPATRAI SHAH S.B. CARDMOM AGENCY 66/68, KAZI SAYED STREET, KIDIWALA . 16, FIRST FLOOR, BOMBAY Maharashtra Mumbai City 400003 14497 144.00 18-APR-2023BAROT GAJENDRA SITARAM SITARAM 74, SHIRIN BLDG., 3RD FLOOR R. NO. 17, GOLDEWAL BOMBAY Maharashtra Mumbai City 400004 14066 288.00 18-APR-2023SHAH USHA SARABHAI SARABHAI SHAH 148 V.P. ROAD PRABHU NIWAS 4TH FLOOR ROOM NO.23 BOMBAY Maharashtra Mumbai City 400004 2038 144.00 18-APR-2023BICKY SINGH KOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8167 144.00 18-APR-2023RAMINDER KKOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8170 144.00 18-APR-2023HARDEV SINGH KOHLI KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8173 144.00 18-APR-2023ASHOK ZAVERI SAKERCHAND 57\61, GIRGAUM ROAD NAGINDAS MANSION 1ST FLOOR BOMBAY Maharashtra Mumbai City 400004 9879 144.00 18-APR-2023KANTABEN DSANGHAVI DEEP CHAND 93,KIKA STREET 4TH FLOOR BOMBAY Maharashtra Mumbai City 400004 1270 144.00 18-APR-2023SHAH VINOD SARABHAI SARABHAI SHAH ISHBWAR NIWAS B.BUILDING 2ND FLOOR ROOM NO.13 BOMBAY Maharashtra Mumbai City 400004 2050 144.00 18-APR-2023SURENDER KKOHLI MANJIT SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8169 144.00 18-APR-2023MANJIT SINGH KOHLI BUNDA SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8175 144.00 18-APR-2023KANU MANGHNANI SHAMBHU MANGHNANI 53-B, SEALORD APPARTMENTS 117, CUFFE PARADE B O M B AY Maharashtra Mumbai City 400005 12662 576.00 18-APR-2023PRABHAKARA RAO GUNNAM VENKATA RAJU GUNNAM PELLETRON TIFR HOMI BHABHA ROAD NAVY NAGAR COLABA BOMBAY Maharashtra Mumbai City 400005 12720 288.00 18-APR-2023VNRAJAN PILLAI VK NARAYANA PILLAI FLAT NO. J/111 RAILWAY OFFICERS FLATS MUMBAI Maharashtra Mumbai City 400005 10368 144.00 18-APR-2023SAIFEE J MAHABLESHWARWALLAJ 2/C, PORBUNDER CASTLE, 3RD PASTA LANE, C MUMBAI Maharashtra Mumbai City 400005 16918 144.00 18-APR-2023LTCDR SHERSINGH MER PRATAP SINGH MER FLAT K 7 NOFRA COLOBA BOMBAY Maharashtra Mumbai City 400005 1981 144.00 18-APR-2023GULAB CHAND MANDHANA RAMNIWAS MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5786 576.00 18-APR-2023JYOTISH TRIVEDI NARMADA SHANKAR 17 BANGANGA ROAD MALBARHILL Maharashtra Mumbai City 400006 9674 144.00 18-APR-2023GEETA DEVI MANDHANA GULAB CHAND MANDHANA ASHOKA APARTMENTS FLAT NO.12 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5789 576.00 18-APR-2023DEEPIKA SOLANKI NIKHIL NIKHIL NARSIDAS SOLANKI 161-A SHAKTI SADAN SHOP NO.1 LAMINGTON X ROAD BOMBAY Maharashtra Mumbai City 400007 1883 144.00 18-APR-2023HEENA KISHOR GALA KISHOR KANJI GALA PETIT MENSION CO OP HSG SOC GRAND RD WEST C WING 1ST FLR 95 NASHIR BHURACHA MARG MUMBAI Maharashtra Mumbai City 400007 21068703 576.00 18-APR-2023MEHRA VISHAL MEHRA HARISH H.M. HOLDING CO. 14/37 NAVJIVAN SOCIETY 1TH LAMINGTON ROAD BOMBAY Maharashtra Mumbai City 400008 2183 144.00 18-APR-2023MEHRA RM MAGHAR MAL H.M. HOLDING CO. 14/37 NAVJIVAN SOCIETY 1TH LAMINGTON ROAD BOMBAY Maharashtra Mumbai City 400008 2184 144.00 18-APR-2023ABIDA RIZVI SHAMSHADA HUSAIN 33 SHIVLAL MOTILAL MENSSION 2ND FLOOR ROOM NO.19/D BOMBAY Maharashtra Mumbai City 400008 8690 144.00 18-APR-2023ASLAM KHAN LATIF KHAN 22/28 SUNDERDAS BLDG SANKALI STREET BYCULLA BOMBAY Maharashtra Mumbai City 400008 2069 144.00 18-APR-2023NITIN ASAWANT ANKUSH RSAWANT NEW ESTA BLISHMENT QUARTER GROUND FLOOR BLOCK NO.8,J.J.H MUMBAI Maharashtra Mumbai City 400008 4814 144.00 18-APR-2023SMITA GAMOT CHIMANLAL 197-B, KASTURBA MARG MULUND BOMBAY Maharashtra Mumbai City 400008 1445 144.00 18-APR-2023SALIM KAMRUDIN GAJIANI KAMRUDIN GAJIANI 2/35 KARIMABAD HOU SOC. 116 IMAMWADA ROAD BOMBAY Maharashtra Mumbai City 400009 4791 432.00 18-APR-2023DAULAT KAMRUDIN GAJIANI KAMRUDIN GAJIANI 2/35 KARIMABAD HOU SOC 116 IMAMWADA ROAD Maharashtra Mumbai City 400009 4792 432.00 18-APR-2023KAMRUDIN BAUDIN GAJIANI BAUDIN GAJIANI 2/35 KARIMABAD HOU SOC. 116 IMAMWADA ROAD BOMBAY Maharashtra Mumbai City 400009 4794 432.00 18-APR-2023PRITI SHAH SHANTILAL 17 NEW ANANT BHUVAN 1ST FLOOR 257/65 NARSI NATHA BOMBAY Maharashtra Mumbai City 400009 9584 144.00 18-APR-2023MUSHTAQUE NAIK ABBAS NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10703 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
REHANA DABIR SHABBIR DABIR CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10749 144.00 18-APR-2023ABBAS NAIK A REHMAN NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10702 144.00 18-APR-2023ASALAM DABIR ALI DABIR 2/34, CORPORATION BLDG. DLIMA STREET BOMBAY Maharashtra Mumbai City 400010 10704 144.00 18-APR-2023VAKAR NAIK ABBAS NAIK CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10748 144.00 18-APR-2023ASIF LOKHANDWALLA M UMER M/S SHEELAGE IND. LTD. 28, ATLAS MILLS COMPOUND BOMBAY Maharashtra Mumbai City 400010 10344 144.00 18-APR-2023EUGENE PEREIRA DR JOHN PEREIRA FAIRFIELDS 24, VEER SAVARKAR MARG BOMBAY Maharashtra Mumbai City 400010 10349 144.00 18-APR-2023PETER GOELHO ANTHONY XAVIER LA PINTA A IST FLOOR BLOCK A OPP BHOIWADA POLICE PAREL BOMBAY Maharashtra Mumbai City 400012 10621 288.00 18-APR-2023SHOBHA VIJAY SARDA VIJAY HARINARAYAN SARDA 81/4, SAFALYA BUILDING, G.D.AMBEKAR ROAD, PAREL-VILLA BOMBAY Maharashtra Mumbai City 400012 14843 144.00 18-APR-2023SUJATHA RAJAN ASUNARA RAJAN MARKET SEARCH 5 M.RAOJI BUILDING DS PHALK ROAD BOMBAY Maharashtra Mumbai City 400014 2193 144.00 18-APR-2023KESHAR BEN BALALN BHANJI NENSHI LALAN C/O BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. BOMBAY Maharashtra Mumbai City 400015 12222 144.00 18-APR-2023NILESH HARJIVANDAS GOHIL HARJIVANDAS D GOHIL 19/2, I-A, BAHARI BLDG 4-TH FLOOR, J B ROAD, Maharashtra Mumbai City 400015 14496 288.00 18-APR-2023CHANDRASHEKHAR PARAB TANAJI SPARAB B/3 NEW MUNICIPAL TENEMENTI D.G. MAHGJANI ROAD SEWARI BOMBAY Maharashtra Mumbai City 400015 8224 144.00 18-APR-2023BHANJI NENSHI LALAN LATE NENSHI LALAN BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. ROOM BOMBAY Maharashtra Mumbai City 400015 12223 144.00 18-APR-2023ANTHONY ANTHONY 42-C MORE ROAD MAHIM BOMBAY Maharashtra Mumbai City 400016 1421 576.00 18-APR-2023VEERANNA G NEELI GURUSHIDDAPPA NEELI 8, DHARMESHWAR, T.H. KATARIA MARG, MATUNGA (WEST) BOMBAY Maharashtra Mumbai City 400016 14633 432.00 18-APR-2023JATIN MORESHWAR TANDEL MORESHWAR SHIVSHAKTI FISHERMAN 2P P SAGAR SANIDHYA BLDG NO 15 OPP MAHIM W MUMBAI Maharashtra Maharashtra Mumbai City 400016 01832566 1.44 18-APR-2023MEGHRAJ TAMBAKU ANIL R TAMBAKU CASA LONA 1ST FLOOR L.G. ROAD MAHIM NEAR LIVING BOMBAY Maharashtra Mumbai City 400016 11865 576.00 18-APR-2023DILIP D DAVODA DIPCHAND JI DAVODA 6,DEVODSHAN T H KATAIRAMARG MAHIM, Maharashtra Mumbai City 400016 14250 144.00 18-APR-2023DILIP DDAVADA DIPCHANDJI DAVADA 6 DEVDARSHAN TH KATAIAMARG MAHIM Maharashtra Mumbai City 400016 4692 576.00 18-APR-2023BABULAL S CHAWAN SHESHMAL CHAWAN IRANI CHAWL SHOP NO.2 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1873 144.00 18-APR-2023ANANT BIJWE BALIRAM BIJWE 2/CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9756 288.00 18-APR-2023VINOD BSHAH BABULAL SHAH PATE BUILD ROOM NO.33 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1871 144.00 18-APR-2023DEVI BHANUSHALI BHARAT BHANUSHALI 115/36 B D D CHAWL WORLI Maharashtra Mumbai City 400018 8653 144.00 18-APR-2023ANITA BIJWE ANANT BIJWE 2 CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9663 144.00 18-APR-2023MALA DHADE DHADE VISHWANATH OLD BLDG. NO. 3, GROUND FLOOR "C" QUARTERS, PLTO NO 51 MATUNGA (EAST), MUMBAI Maharashtra Mumbai City 400019 1198 576.00 18-APR-2023PADMA KALYANA RAMAN K H KALYANARAMAN NO. 6, BHARAT KUNJ CHANDAVARKA ROAD, MATUNGA BOMBAY Maharashtra Mumbai City 400019 14107 144.00 18-APR-2023DINESH SHARMA THAKUR PD SHARMA 12, ROSHERA DINSHAW WACHHA, ROAD CURCH GATE BOMBAY Maharashtra Mumbai City 400020 10163 144.00 18-APR-2023AASHISH VIJAY MAHBUBANI VIJAY ISHWAR MAHBUBANI 52 SHANGRILLA OPP COLABA POST OFFICE COLABA BOMBAY Maharashtra Mumbai City 400005 4309 144.00 18-APR-2023KAILASHPATI BENIMADHAV OJHA BENINADHAR OJZA C/O MAVASTORES CO RP 815 TULASIANI CHAMBUR 212 BOMBAY. Maharashtra Mumbai City 400021 1687 144.00 18-APR-2023RAJIV KUMAR GUPTA DR GUPTA C/O SRF FINANCE LTD. NO. 127, MAKER CHAMBERS VI NARIMAN POINT BOMBAY Maharashtra Mumbai City 400021 10677 576.00 18-APR-2023BHIKU MARUTI JADHAV MARUTI SJADHAV 22/2 KHANDAL CHAWL. ROAD KASAI WADA ROAD SION . BOMBAY Maharashtra Mumbai City 400022 12706 144.00 18-APR-2023SUBHASH CHANDRA BARAI VRAJRAJ BARAI SWEDESHI MILL COMPOUND LAXMI VILLAS HOTEL KASAI KASAI WADA ROAD, BOMBAY Maharashtra Mumbai City 400022 14184 144.00 18-APR-2023DEEPAK M VANGANI MURLIDHAR K VANGANI 41/7, MADHUR SANGAM, SION (W), BOMBAY Maharashtra Mumbai City 400022 15083 432.00 18-APR-2023JULIAN MASCARENHAS ROSARIO MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400022 10592 288.00 18-APR-2023JAYANILAL H MAKWANA HASMUKHLAL C/O, S.D. MAHAJAN 31-A, ALTAMOUN ROAD,5-B,NAVJIVAN BOMBAY Maharashtra Mumbai City 400026 14726 144.00 18-APR-2023TARA PRAKASH MEENA SULTAN SINGH E-31, DARBHANGA HOUSE 5TH FLOOR BOMBAY Maharashtra Mumbai City 400026 8918 576.00 18-APR-2023MANALI PIYUSH PARIKH PIYUSH RAMNIKLAL 1-32 B NALANDA 62 PEDDER ROAD BOMBAY Maharashtra Mumbai City 400026 8848 288.00 18-APR-2023NANDKUMAR VISHWESHWAR NADKARANI VISHWESHWAR VITHAL NADKARAN G-1 SHARADASHRAM BHAVANI SHANKAR ROAD BOMBAY BOMBAY . Maharashtra Mumbai City 400028 2524 144.00 18-APR-2023SURAJMAL JERUPCHAND RATHOD JERUPCHAND SEJMAL RATHOD PADHYE BUILDING S.K.BOLE ROAD ROOM NO.5 OPP DR.ANTONI NUMAN TEMPLE DADAR BOMBAY Maharashtra Mumbai City 400028 1776 432.00 18-APR-2023RAKESH SURAJMAL RBTHOD SURAJMAL JERUOCHANDRA RATHOD PATHYE BUILDING S K BOLEROAD OPP ANTONIO SEHOOL Maharashtra Mumbai City 400028 1894 432.00 18-APR-2023PADMA RAMCHANDARAN RAMACHANDRAN V 4,A, FRANCIS MANSION AGASHE ROAD DADAR BOMBAY Maharashtra Mumbai City 400028 9858 288.00 18-APR-2023VANITA LAL KISHOR LAL 4,HAPPY COTTAGE 2/13,SHIWARI WADALA ROAD BOMBAY Maharashtra Mumbai Suburban 400031 8432 288.00 18-APR-2023BALVANT R GURAV RAMCHANDRA S GURAV 5/15 SAHAKAR NAGAR WADALA BOMBAY Maharashtra Mumbai Suburban 400031 8824 432.00 18-APR-2023HARIRAM MONJI RUPAREL MONJI RUPAREL 142, RAM BHUVAN, INDULAL O. BHVUA MARG, BLOCK NO 4, BOMBAY Maharashtra Mumbai Suburban 400031 15399 432.00 18-APR-2023ANURUPA SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10550 288.00 18-APR-2023PRABHAKAR SAWKAR DATTARAM SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10549 288.00 18-APR-2023INDRAYANI SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10551 288.00 18-APR-2023NAFEESH MOOSA KHAN MOOSA KHAN 12, TANKERVILLA ESTATE GOWALIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10669 288.00 18-APR-2023AHMED VORA SULEMAN GOWALIA TANK DAIRV FARM59/75 SAILESH BUILDING Maharashtra Mumbai Suburban 400036 1851 144.00 18-APR-2023MADHUCHHANDA BEHURIA ASHOK B-17, HYDERABAD ESTATE NEPEAN SEA ROAD, BOMBAY Maharashtra Mumbai Suburban 400036 14402 720.00 18-APR-2023KEYUR JAGDISH SHAH JAGDISH B SHAH 29, BHAVESHWAR NIKETAN 6TH FLOOR GOWELIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10240 288.00 18-APR-2023MANOHAR RAMKISAN SALVE RAMKISAN GUNAJI SALVE A/7, R.B.I. QUARTERS BHANDUP (EAST) BOMBAY Maharashtra Mumbai Suburban 400042 14842 144.00 18-APR-2023HARISHANKAR YADAV LAXMINARAYAN YADAV 11/87 GULMOHAR ROAD BEHIND JEWELNURSING HOME JUHU BOMBAY Maharashtra Mumbai Suburban 400049 1737 144.00 18-APR-2023JAYANT HFARSWANI HRANAND 15/53,HOMELANDS 5TH FLOOR 55HILL ROAD BANDRA BOMBAY Maharashtra Mumbai City 400050 1321 288.00 18-APR-2023DESAR JHRAHAND HIKANAND 53 HOMELANDS 5TH FLOOR 55 HILL ROAD BANDRA BOBMAY Maharashtra Mumbai City 400050 1616 144.00 18-APR-2023JITEN RATWANI LACHU 18TH ASHOKA APTS. 28TH BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 12654 144.00 18-APR-2023RAVINDER VEDI DILBAGH SINGH VEDI 51,ABHILASHA SADAN 43,PALI HILL BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 1275 144.00 18-APR-2023RK KOHLY TS KOHLY 57, 16TH ROAD, KHAR BOMBAY Maharashtra Mumbai Suburban 400052 10663 432.00 18-APR-2023ASHOK GUPTA VIVAK GUPTA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2371 144.00 18-APR-2023ARVIND KHANNA SURESH CHANDRA KHANNA 14TH A ROAD MEHRA BHAVAN AHIMSA MARG, KHAR WEST MUMBAI Maharashtra Mumbai City 400052 14122190 36.00 18-APR-2023KOHLI RANJIT K TSKOHU 57 16TH ROAD KHAR BOMBAY Maharashtra Mumbai Suburban 400052 4643 576.00 18-APR-2023VIJAY M SHARMA MANOHARLAL SHARMA 5TH PREMNANDYAN 12 RAOD KHAR BOMBAY BOMBAY Maharashtra Mumbai Suburban 400052 13601 144.00 18-APR-2023MANJU BHARGAVA BBHARGAVA 71,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2365 144.00 18-APR-2023LORNA MAUREEN LOBO JOSEPH CLEMENT LOBO 43 EMBASSY SHASTRI NAGAR ANDHERI WEST MUMBAI MAHARASHTRA Maharashtra Mumbai City 400053 14801585 72.00 18-APR-2023BAGESHREE A PRANAMI ASHISH PRANAMI 13, SMRUTI 2, PHIROZSHA ROAD I SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 1419 144.00 18-APR-2023BINA VIJAY VORA VIJAY VORA 21 PARSHWA DARSHAN 2NDFLOOR 11 LAJPATRAI ROAD Maharashtra Mumbai Suburban 400056 4265 144.00 18-APR-2023KETAN DILIPBHAI MEHTA DILIP MEHTA 13 NANDAVAN APPARTMENT ANSARI MARG VILE PARLE VILE PARLE W.BOMBAY Maharashtra Mumbai Suburban 400056 2326 144.00 18-APR-2023DIDDY GONLALVES LAWBERT GONGALVES 32, GONSALVES STREET VILE PARLE EAST BOMBAY Maharashtra Mumbai Suburban 400057 10648 144.00 18-APR-2023PUSHPA ANANDPARA JUGALKISHOR ANAND PARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9904 144.00 18-APR-2023SUNIL ANANDPARA JUGALKISHORE ANANDPARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9903 144.00 18-APR-2023LATA THADHANI SRI CHAND THADHANI A/12 PUSHPANJALI SHAHJI RAJE MARG VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 2293 144.00 18-APR-2023JAYSUKHLAL SADRANI GUKALDAS 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12711 144.00 18-APR-2023DEEPA MODI JOSHWANTERI 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12714 144.00 18-APR-2023KAUSHIK ENGINEER MALENDRA 21 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12710 144.00 18-APR-2023LALTA SADRANI JAYSUKHLAL OPP NAURANG TALKIES 21 J.P.ROAD ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 12712 144.00 18-APR-2023ATUL RAMVALLABH AGARWAL RAMVALLABH AGARWAL FLAT NO.66 BLDG NO.5/6 MANISH TOWER 4 BUNGLOW ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 2229 144.00 18-APR-2023NEEL MAJITHIA PANKAJ 21 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12713 144.00 18-APR-2023CHITRALEKHA VASANT PATOLE VASANT D-31 AASHIRWAD VEERA DESAI CROSS ROAD NO.1 ANDHERI (W) MUMBAI Maharashtra Mumbai Suburban 400058 16583 288.00 18-APR-2023NARAYAN HANAMANT UMARJI UMARJI ROOM NO. 6 PLOT NO. 66 GEETA NIWAS J.B. NAGAR BOMBAY Maharashtra Mumbai Suburban 400059 10864 144.00 18-APR-2023ROSHAN FKACHARA FATEH LAL MISHRA SADAN ROOM NO.1 AAREY ROAD GOREGAON WEST BOMBAY Maharashtra Mumbai City 400062 9740 288.00 18-APR-2023NAVIN BDETHIG BHANJI NDETHIG JOSHI NIWAS ROOM NO.1,PLOT NO.33 LIVESTY GARETEN BOMBAY Maharashtra Mumbai Suburban 400064 1306 144.00 18-APR-2023NEEPA SHAILESH PAREKH SHAILESH BHUPATRAI PAREKH B/14 KAPOLE SOCIETY, 26, MARVE ROAD, MALAD(W) BOMBAY Maharashtra Mumbai Suburban 400064 14360 144.00 18-APR-2023KIRTI C MEHTA CHETAN C MEHTA D/164, VARDHAMAN NAGAR NARSING LANE MALAD WEST, MALAD WEST, BOMBAY Maharashtra Mumbai Suburban 400064 14533 288.00 18-APR-2023PUSHPABEN DALICHAND SHAH DALICHAND SHAH 1-1 DASHASHRI MALI NAGAR NARSING LANE MALAD (W) BOMBAY Maharashtra Mumbai Suburban 400064 4624 288.00 18-APR-2023NANDKISHORE SUREKA BASANTI LAL GOVIND BHAWAN FLAT NO. 1, CHINCHOLI S.V. ROAD BOMBAY Maharashtra Mumbai Suburban 400064 10233 288.00 18-APR-2023PREMILA NDATHIG NAVIN BDETHIG JOSHI NIWAS ROOM NO.1 PLOT NO.33 LIBERTY GARTEN BOMBAY Maharashtra Mumbai Suburban 400064 1308 288.00 18-APR-2023SHAKUNTALA SUREKA NANDKISHORE GOVIND BHAVAN FLAT NO 1 S V ROAD CHINCHOLI Maharashtra Mumbai Suburban 400064 10178 144.00 18-APR-2023SURUCHI SRUIA SUSHIL DRUIA 25 SATI DARSHAN 95 AMARSI ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400064 1780 144.00 18-APR-2023SHAKILA ZAHOOR SAYED ZAHOOR NOOR SAYED DUDH SAGAR CO. OP. HSG. SOC. C-11/1 2ND FLOOR EAST BOMBAY Maharashtra Mumbai City 400065 10179 144.00 18-APR-2023VIDYA VHOLSAMBRE VBHOLSAMBRE V-6-24 2ND FLOOR ASHOK VAN BORIVALI ESAT BOMBAY Maharashtra Mumbai Suburban 400066 9581 144.00 18-APR-2023VNA UNNITHAN LATE GN UNNITHAN B-3, MOHAN APPT CHINCHPADS ROAD BORIVALI E BOMBAY Maharashtra Mumbai Suburban 400066 1367 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
REKHA KUNJAN SHETTY MRKUNJAN MSHETTY 11,NANDADEEP OFF.DATTAPADA ROAD, BORIVLI (EAST) BORIVLI (EAST) BOMBAY Maharashtra Mumbai Suburban 400066 14092 144.00 18-APR-2023KUMUD HARSHAD MANIAR HARSHAD 1-CHANDRA MILAN 2-21,M.G.ROAD VILE PAREL (EAST),BOMBAY Maharashtra Mumbai Suburban 400067 16377 288.00 18-APR-2023KIRTI SHAH JAYANTILAL C-3 H-81 MAHAVIR NAGAR SHANKAR LANE KANDIVLI (W) MUMBAI Maharashtra Mumbai Suburban 400067 15769 144.00 18-APR-2023RAMA SHETH CHANDRAKANT SHETH 7, LAXMINARAYAN SADAN BAJAJ ROAD KANDIVALI BOMBAY Maharashtra Mumbai City 400067 1459 144.00 18-APR-2023SANJOY MUKHERJEE MAHENDRA KUMAR MUKHERJEE CHARKOP BAJAJI CHS LIMITED FLAT NO.24,PLOT NO.141,RDP-7 MUMBAI Maharashtra Mumbai Suburban 400067 15008 288.00 18-APR-2023SAILESH GANDHI GULAB GANDHI SHRIJI(VILLA) KRUPA,PLOT NO.14.,SECTOR-2 NEAR LLAGE-KANDIVLE(W), BOMBAY Maharashtra Mumbai Suburban 400067 15317 288.00 18-APR-2023PINKY JSHAH JIGNESH ASHAH 16 KHAKHAR APT BH PARKH NAGAR S.V.ROAD KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400067 9664 144.00 18-APR-2023JAYESH ANANDPARA JUGALKISHORE C\43, SUMATI NAGAR S V ROAD KANDIVALI W Maharashtra Mumbai Suburban 400067 9902 144.00 18-APR-2023PRAVIN N SHAH NARANDAS SHAH 26 A VRINDAVAN VATIKA B WING J A ROAD KANDIVALI KANDIVALI W BOMBAY Maharashtra Mumbai Suburban 400067 13657 144.00 18-APR-2023KALYAN KPATEL KHATABHAI 21,LAXMI SHOPPING CONTRE VASANJI LALJI ROAD KANDIVALI BOMBAY Maharashtra Mumbai Suburban 400067 4573 144.00 18-APR-2023KAVIN DAMANIA CHANDRAKANT 8/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E. BOMBAY Maharashtra Mumbai Suburban 400069 2156 288.00 18-APR-2023SHRIKANT VISHWANATH JOSHI VISHWANATH A JOSHI C/8, BANK OF INDIA BRINDAVAN CO-OP HSG SOCIETY KOLDONGRI LANE NO 2, ANDHERI (E) MUMBAI Maharashtra Mumbai City 400069 10221260 0.18 18-APR-2023SAKINA MOTIWALA ZABIR MOTIWALA SAKINA 2 MOTIWALA B/4, FAIZE HUSAINI NEX T TO BOMBAY Maharashtra Mumbai Suburban 400070 10298 144.00 18-APR-2023VIVEK NAGONKAR TUKARAM NAGAONKAR 527/17 LAKDWALA CHAWL NEW MILL ROAD KURLA W. MUMBAI Maharashtra Mumbai Suburban 400070 2200 144.00 18-APR-2023ARSHAD SHAIKH SHAIKH MANDOOR 11/2, MOON ROCK NEW HALL ROAD KURLA (W) BOMBAY Maharashtra Mumbai Suburban 400070 10193 144.00 18-APR-2023SAHIR MOTIWALA ZABIR MOTIWALA B/4, PAIZE HUSAINI NEXT TO KALPANA KURLA BOMBAY Maharashtra Mumbai Suburban 400070 10289 144.00 18-APR-2023ZABIR MOTIWALA KURBAN HUSAIN MOTIWALA B/4, PAIZE HUSAINI, NEXT TO KALPANA CINE MA KURLA BOMBAY Maharashtra Mumbai Suburban 400070 10299 144.00 18-APR-2023VINODKUMAR GULABRAI CHANDWANI GULABRAI CHANDWANI 46/D/1, GANGA LAXMI SADAN SINDHI SOCIETY, CHEMBUR, CHEMBUR, BOMBAY Maharashtra Mumbai Suburban 400071 13992 144.00 18-APR-2023PUSHPA GUPTA DESRAJ R.N.A. PARK A-5/FLAT NO 72 MUMBAI Maharashtra Mumbai Suburban 400074 8326 144.00 18-APR-2023ALKESH KAPANI BHUPENDRA 22, RAJUMANSION 2, GARADIA NAGAR VALLABH BAUG LANE BOMBAY Maharashtra Mumbai Suburban 400075 10692 576.00 18-APR-2023BHARAT SHETTY SHYAM SHETTY 153/421 PANTNAGAR GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400075 12715 144.00 18-APR-2023KANTILAL R PALAN RAMJI HARSAN DASPALAN 138/3749 SURYODAY 3RD FLOOR 9, ROAD PANT NAGAR BOMBAY Maharashtra Mumbai Suburban 400075 10332 144.00 18-APR-2023H SEETHALAKSHMI NHK BHASKAR II-B/67, LAKESIDE QUARTERS I.I.T. BOMBAY Maharashtra Mumbai Suburban 400076 4365 144.00 18-APR-2023BB SHETH B NARBAERAM FLAT NO. 1, SANGEETA APTS, 7TH ROAD RAJAWADI BOMBAY Maharashtra Mumbai Suburban 400077 10437 144.00 18-APR-2023PAREKH PURNIMA KUMARIA PAREKH AMULAKHJI M 1/23 JYOTSHANA BLDG R.B. MEHTA ROAD GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400077 12701 144.00 18-APR-2023JIGNESH A PAREKH AMULAKH M PAREKH B\21 NEELDHARA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1391 144.00 18-APR-2023PURNIMA A PAREKH AMULAKH M PAREKH B\21, NEELDHAR BLDG R.B. MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1415 144.00 18-APR-2023RINKU VORA RASIKLAL RENKU VORA 8,HINGWALA LANE GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400077 2057 144.00 18-APR-2023PARESH PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NEAR GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 4510 144.00 18-APR-2023MAHENDRA GAURISHANKAR OZA SHRI GAURISHANKER BOZA 7, SHITAL DHAM 13, GARODIA NAGAR GHATKOPAR (E) BOMBAY Maharashtra Mumbai City 400077 10319 144.00 18-APR-2023JAYABEN PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4500 144.00 18-APR-2023KAMLESH MANHARLAL SHAH MANHARLAL SHAH 5,KESAR APPART,5TH FLR., R.B.MEHTA -6` ROAD,VIKRAM CIRCLE, NR.BANK OF MADURA,GHATKOPAR (E),MUMBAI Maharashtra Mumbai Suburban 400077 16054 576.00 18-APR-2023SHEFALI PAREKH PARESH PAREKH 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4501 144.00 18-APR-2023KIRAN H PARMAR HEMRAJ L PARMAR KIRAN GENARAL STORES 15,P N RDMAHARASHTRA SOC BHANDHP Maharashtra Mumbai Suburban 400078 14678 144.00 18-APR-2023JAYSHRI BHAT BVISHNUMURTHY 48 BLDG.NO.1,B WING KUKREJA COMPLEX,OPP JAIN MANDIR BHANDUP (W) MUMBAI Maharashtra Mumbai Suburban 400078 1683 144.00 18-APR-2023MAHADEO P PADAVE PUNDALIK O PADAVE 14- SHIVA SHAMBHO SADAN SOCINARDAS NAGAR T.P. BOMBAY Maharashtra Mumbai Suburban 400078 8250 144.00 18-APR-2023AJAY PIMPARKAR A RAMCHANDRA PAMPARKAR F-1/15 GODRAJ HILLSIDECOLONY L B S MARG PROSJSHANA Maharashtra Mumbai Suburban 400079 15305 144.00 18-APR-2023PJ JOSEPH PLYOHANNAN 38, CHANDRA SARVODAYA NAGAR MULUND (W) MUMBAI Maharashtra Mumbai Suburban 400080 15837 432.00 18-APR-2023MADHAJI TOPANDAS THAKKER TOPANDAS A/31 RHAUL TOWER R.P. ROAD, OPP LIC COLONY, MULUND (W) MUMBAI MAHARASHTRA Maharashtra Mumbai Suburban 400080 00000811 144.00 18-APR-2023MOHAMEDI JABALPURWALA ABBASBHAI JABALPURWALA 24 KAUSHAL NIWAS S.N.ROAD MULUNDLUR BOMBAY Maharashtra Mumbai Suburban 400080 8402 144.00 18-APR-2023DEVJI NARAN PATEL NARAN HANSRAJ PATEL 1,SIDDHI VINAYAK APARTMENT NETAJI SUBHASH ROAD MULUND (WEST) MUMBAI Maharashtra Mumbai Suburban 400080 8881 288.00 18-APR-2023VINOD CHANDWANI PREMCHAND SIKKIBAI SOCIETY, PLOT NO. 6 NEAR DAIRY FARM PUNE-17 Maharashtra Mumbai Suburban 400080 15326 144.00 18-APR-2023JYOTSNA A PAREKH ASHOK S PAREKH C\13, TRUPATI APPT MAHATMA PHULE ROAD- MULUND E BOMBAY Maharashtra Mumbai Suburban 400081 4376 144.00 18-APR-2023PR VAIDYANATHAN RG VAIDYANATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4523 144.00 18-APR-2023V PARVATHY PR VAIDYAMATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4524 144.00 18-APR-2023GAURI SHENOY RAVISHAKER SHENOY B/13,ENDEAVOR SOCIETY 9,FEET ROAD MULUND (EAST) BOMBAY Maharashtra Mumbai Suburban 400081 9811 288.00 18-APR-2023RAVINDRA SARAWATE PADMAKAR SARAWATE B-21 MULUND KUNJ SARTA OPP PREST ROAD MULUND . BOMBAY . Maharashtra Mumbai Suburban 400081 4318 144.00 18-APR-2023RAMESHCHANDRA VISHNU MANJREKAR VISHNU MANJREKAR 22/4 NAVJIVAN NAGAR HARIYALI VILLAGG TAGOR NAGAR VIKHROLI BOMBAY Maharashtra Mumbai Suburban 400083 8239 144.00 18-APR-2023BINDU RAJENDRA SHAH RAJENDRA M SHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S RAOD, Maharashtra Mumbai Suburban 400086 15442 1008.00 18-APR-2023DINESH MANSUKHLAL SHAH MANSUKHLAL V SHAH 21, PANKAJ A L B S ROAD NEAR HOTEL AIRWAYS Maharashtra Mumbai Suburban 400086 10400 144.00 18-APR-2023SUDHA SHAH LAUT SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2129 144.00 18-APR-2023PANKAJ MANSUKHLAL SHAH MANSUKHLAL VSHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4343 1440.00 18-APR-2023LALIT SHAH MOHAN SHAH 3/2 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2130 144.00 18-APR-2023RAJENDRA MANSUKHLAL SHAH MANSUKHLAL V SHAH A/21, PANKAJ BUILDING, BEHINDHOTEL AIRWAYS, L B S ROAD, Maharashtra Mumbai Suburban 400086 4320 1440.00 18-APR-2023SHOBHA SHANKARAKRISNA SHANKARAKRISHNAN 5E/212, DAMODHAR PARK GHATKOPER WEST MUMBAI Maharashtra Mumbai Suburban 400086 15130 288.00 18-APR-2023JIGNA SHAH JAGDISH SHAH 4 GANGOTRI PLOT NO.34 MANEKLAL ESTATE OFF L.B.S.ROA GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2279 288.00 18-APR-2023PHISMAIL PAHAMZA NAD(R) COLONY MANKHURD-DEONAR P.O BOMBAY Maharashtra Mumbai Suburban 400088 8612 144.00 18-APR-2023BELA ASHOK BARSAL ASHOK BARSAL 31,DAIMOND QUEEN III AGRA NAGAR,OFF VEERA DESAI MUMBAI Maharashtra Mumbai Suburban 400088 2246 144.00 18-APR-2023SABITA CHAKRABORTI NIMAI CHANDRA CHAKRABORTI AMAR MANSION FLAT NO.1, SION TROMBAY ROAD MUMBAI Maharashtra Mumbai City 400088 4785 144.00 18-APR-2023PREMILA GORIANI ISHWARLAL GORIANI 1-B, TATTA NIWASI CO.OP.HSG. SOC. GHATKOPAR MALUND BOMBAY Maharashtra Mumbai City 400089 10865 144.00 18-APR-2023GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 15/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9755 288.00 18-APR-2023PHILOMENA GEORGE GEORGE JOSEPH 15/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9753 288.00 18-APR-2023SARADA SITARAMAN ARSITARAMAN F-1/6, HARI NIKETAN BANGURNAGAR GOREUAON (W) Maharashtra Mumbai Suburban 400090 8260 144.00 18-APR-2023VIJAY DALAL JAISING MDALAL 45,HARI OM APT.BLOCK A SWAMI VIVEKANAND ROAD (Maharashtra) Maharashtra Mumbai Suburban 400092 9757 288.00 18-APR-2023NIKITA K PAREKH KAPIL K PAREKH 7\B RASHMI BUILDING S.V.P. ROAD BORIVALI W BOMBAY Maharashtra Mumbai Suburban 400092 1379 144.00 18-APR-2023VAISHALI PARIKH KETAN PARIKH 42, A, MAYUR SOCIETY SODAWALA X LANE M ANDAPESHWA MUMBAI Maharashtra Mumbai Suburban 400092 9896 288.00 18-APR-2023K RANGANATHAN T KRISHNASWAMY B 6 PRASHANT APT. BABHAI NAKA EKSAR ROAD BORIVALLI BORIVALLI (W) BOMBAY Maharashtra Mumbai Suburban 400092 14215 288.00 18-APR-2023SHANKAR HARWANI MRBUDHDEV HARWANI 1 A WING NIRANJAN CO OP HSG SOC. LTD CHIKOOWADI BORIVALI W. Maharashtra Mumbai Suburban 400092 1874 288.00 18-APR-2023VINEET SALDANHA MR JB SALDANHA 2/13, SUNDER NAGAR HSG. COLONY MAHAKALI CAVES BOMBAY Maharashtra Mumbai Suburban 400093 10362 144.00 18-APR-2023INDU BALA VINAYA KUMAR SHRI VINAYA KUMAR 16 F,UDAYAGIRIANUSHAKTI NAGAR Maharashtra Mumbai Suburban 400094 8635 144.00 18-APR-2023CHITRA SWARUP DR RAJENDRA SWARUP 15 C EVEREST ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8525 144.00 18-APR-2023SUREKHA SHRIRAM PARANJPE SDPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8621 144.00 18-APR-2023SHRIRAM DATTATRAYA PARANJAPE DAPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8622 144.00 18-APR-2023CHINGLUNMAN SHOUTE LCTSHOUTE 31-GANGATRI ANUSAHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8623 288.00 18-APR-2023PAVIZAKAD VLAKSHMI NARAYAN VENKATA RAMA IYER 3/A/1,BAF-HIRA NAGAR MARVE ROAD MALAD WEST BOMBAY Maharashtra Mumbai City 400095 1299 288.00 18-APR-2023ANITA HBHARTI HARI PRAKASH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4280 144.00 18-APR-2023HARI PRAKASH RAM SINGH 312 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4281 144.00 18-APR-2023HPBHARTI RAM SINGH 38 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4279 144.00 18-APR-2023URMILA H GUPTA HARMOHAN 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4475 144.00 18-APR-2023ARCHANA PRADHAN GIRISH A-21,MAURYA APARTMENT K.RAHEJA TOWNSHIP MALAD BOMBAY Maharashtra Mumbai Suburban 400097 13863 1008.00 18-APR-2023AJAY AMEHTA ARVIND BHAI 31,JAWAHAR KUNJ SHIVAJI CHOWK DAFTARI ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4541 288.00 18-APR-2023ACHHEY LAL PATEL RAM KUMAR PATEL STATT QTRS SAHAV VILLEGE BOMBAY Maharashtra Mumbai Suburban 400099 1911 144.00 18-APR-2023MARY P FERWANDES PHILIP B/2 ADARSH APTS SAHAR RD CHAKALA ANDHERI EAST BOMBAY Maharashtra Mumbai Suburban 400099 8229 144.00 18-APR-2023ROOPA MACHADO STANY MACHAD B-4 SHAKTI APPT.CHAKALA ROAD ANDHERI (EAST) MUMBAI Maharashtra Mumbai City 400099 8662 288.00 18-APR-2023INDRAVADAN CVALIA CHUNILAL MVALIA PAWAPURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8349 144.00 18-APR-2023KRISHNAKANT L TANNA LALJI TONNA SHOP NO 2 DATTANI APARTMENTS NO 2 CHHITABHAI PATE BOMBAY Maharashtra Mumbai Suburban 400101 13883 720.00 18-APR-2023MANISH IVALIA INDRAVADAN CVALIA PAWARURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8360 144.00 18-APR-2023SAJIDA IKHANCHE IQBAL AKHANCHE 31,NOOR MAHAL, POST OFFICE BLDG, S.V.ROAD, BOMBAY Maharashtra Mumbai Suburban 400102 14343 288.00 18-APR-2023OMKAR KAPOOR KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14649 144.00 18-APR-2023OMKAR KAPOOR JAI NARAYAN KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14748 144.00 18-APR-2023JAGANNATH MAHALE DHUDKU 1/15,SAHYDRI "MHADA" GANESH NAGAR NEAR NEAR JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 4498 288.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
PUTHRAN NAGAPPA CHHNDU CHANDU 35 SEA RVERE CH SEUTD LNKING RD.I.C.COLONY BOMBAY Maharashtra Mumbai City 400103 9701 288.00 18-APR-2023VIKRAM BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD MUMBAI Maharashtra Mumbai Suburban 400104 8275 144.00 18-APR-2023DRRAJANIKANT RAMUIN GANGADHAR 279/2218 MOTILAL NAGAR NO.1 6TH ROAD GOREGAON BOMBAY Maharashtra Mumbai Suburban 400104 1721 144.00 18-APR-2023PROMILA BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8276 144.00 18-APR-2023SURINDER SINGH BHATIA GYAN SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 12, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8277 144.00 18-APR-2023NAREN P MANIKPURKAR PRABHAKAR MANIKPURKAR C-47,KUMUD NAGAR S.V.ROAD,GOREGAON(W) MUMBAI Maharashtra Mumbai Suburban 400104 15864 432.00 18-APR-2023MOIZ KALIMUDDIN POONAWALA KALINUDDIN POONAWALA 4, MONDEESIR 42 NEW KANTWADI OBBPERRY ROAD BANDR BOMBAY Maharashtra Mumbai Suburban 400250 13905 144.00 18-APR-2023SUSHILA KRISHNAN MR KT KRISHNAN C-18/34, BAKUL VASANTVIHAR, POKRAN-2, Maharashtra Thane 400601 14034 144.00 18-APR-2023SYED SHADAB ALI SYED SHAMSHAD ALI DENTAL PRODUCTS OF INDIA LTD, L B S MARG NOUPADA MAHARASTRA Maharashtra Thane 400601 13690 144.00 18-APR-2023ROBERI RATNASWAMY RATANASWAMY A6, VOLTAS UPVAN PBOS 151 2ND POKHRAN ROAD THANE W Maharashtra Thane 400601 1447 288.00 18-APR-2023PLSEETA PDSUBRAMANIAM C-24/22,ANANT VASANT VIHAR PORHAIAN ROAD NO.2 THANE Maharashtra Thane 400601 9816 144.00 18-APR-2023PAVAN DHAMIJA JITINDER KUMAR DHAMIJA FLAT NO. 321 BLDG. 7B BRINDABAN SOCIETY THANE THANE (WEST) Maharashtra Thane 400601 10150 288.00 18-APR-2023MAMTA AGRAWAL SUSHIL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8768 144.00 18-APR-2023SHREE KRISHNA AGRAWAL MOTILAL AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8770 144.00 18-APR-2023SATISH PADHARIA VELJI PADHARIA 4, KRISHNA NIWAS NO.2 OPP.SYNDICATE BANK M.G. THANA Maharashtra Thane 400602 10605 288.00 18-APR-2023PRADEEP C PRADHAN CHANDRAKANT C/O R.K. PRADHAN PURNIMA APARTMENT, 2ND FLOOR, UTHALPAR, MANORPADA Maharashtra Thane 400602 15570 144.00 18-APR-2023KRISHNA DEVI AGRAWAL SHREE KISHAN AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8767 144.00 18-APR-2023CHETAN PRAKASH AGRAWAL SOMEDUTT AGRAWAL 63 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8771 144.00 18-APR-2023MARUTI GANA PATIL GANA HASHYA PATIL MAHATMA GANDHI NAGAR NEAR HIGHWAY BRIDGE THANE (EAST) Maharashtra Thane 400603 15418 144.00 18-APR-2023E KRISHNA DAS IMBICHI KUTTAN JAGDAL SADAN B\66, KISON NAGAR -3- ROAD NO 16, THANE Maharashtra Thane 400604 1405 288.00 18-APR-2023SUDHAKAR BAPU JADHAV BAPU HARI JADHAV TELCO LTD. C.E.D. L.B.S. MARG THANE Maharashtra Thane 400604 14159 144.00 18-APR-2023ANSIRAM RAMJI BHALERAO RAMJI K BHALERAO 15 NILKANTH APT OPP RAIGADH NIWAS NEAR VITAWA JAKAT NAKA SURYANAGAR, VITAWA THANE Maharashtra Thane 400605 10197005 14.40 18-APR-2023SNANDA GOPAL DSUNDARAJ C-3/32, PHASE IV, BRAHMAND COMPLEX, AZAD NAGAR THANE (WEST) Maharashtra Thane 400607 3718 144.00 18-APR-2023KANTILAL JAIN BHANWARLAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1432 144.00 18-APR-2023SUSHILA JAIN KANTILAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1433 144.00 18-APR-2023GEETA SHARMA DWARKA SHARMA C-1, 5\3, SECTOR 1 VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1434 144.00 18-APR-2023DSATYANARAYANA REDDY ANANTHA REDDY RH-1/K-38,SECTOR 7 VASHI NEW BOMBAY Maharashtra Mumbai Suburban 400703 8459 288.00 18-APR-2023NIRANJANA PRAVINCHANDRA SHAH PRAVINCHANDRA SHAH "GEET GOVIND" FLAT NO B-5 2ND FLOOR,MAHARANA PRATAP ROAD BHAYANDER (W) DIST. THANE Maharashtra Thane 401101 15221 144.00 18-APR-2023VIDYA V KALAMKAR SHRI VYANKETESH AT DATT MANDIR PLOT NO.21, BHAYANDAR CO-OP-HSG.SOCIETY LD BHAYANDAR (WEST) Maharashtra Thane 401101 15475 144.00 18-APR-2023PRASAD VISHWANATH BAPAT VISHWANATH 7,DRONAGIRI, RAJAMATA NAGAR, MAJITHIA PARK, ACHOLE ROAD, TAL. VASAI POST SOPARA Maharashtra Thane 401209 15361 288.00 18-APR-2023ANSUYABEN RASIKLAL GANGANI RASIKLAL GANGANI 4, AMRAPALI BUILDING OPP HOTEL NOVA Goa DR. A. PANAJI Goa North Goa 403001 14128 720.00 18-APR-2023LTCOLR NP NAIR RAGHAVAN NAIR APSARA APARTMENT KHESE PARK PUNE Maharashtra Pune 410032 14040 144.00 18-APR-2023VINAY KUMAR CHAUDHARY C-339,CENTRAL RALIWAY HOSPITAL NEAR ST. BUS PUNE Maharashtra Pune 411001 3719 144.00 18-APR-2023RASIK BALDOTA POPATLAL BALDOTA 2417/A EXHIBITION ROAD PUNE Maharashtra Pune 411001 3739 144.00 18-APR-2023GLAKSHMI LATE VGNATHAN D-15,MAURYA APARTMENTS NO.2 NAYLOR ROAD PUNE Maharashtra Pune 411001 5189 144.00 18-APR-2023PROMOD P JAIN PRATAPCHAND JAIN 2, RAVIWAR PETH FULWALA CHOWK PUNE Maharashtra Pune 411002 15275 144.00 18-APR-2023IYER VENKATAKRISHNAN VYDIALINGAM IYER NO.16 GULATI MANSION PADAMJEE PARK, NEWHANA PETH, PUNE Maharashtra Pune 411002 16867 144.00 18-APR-2023AJAY A GURJAR ARVIND GURJAR 123/24, BHUSHAN BHAVAN IIND FLOOR, SHUKRAWAR PATH PUNE Maharashtra Pune 411002 14877 864.00 18-APR-2023UMA BHAGWAT PRAVIN RAO C/O, TAGORE INVEST. ENGRS. 1478 SHUKRAWAR .P.B.NO. PUNE Maharashtra Pune 411002 14485 144.00 18-APR-2023CHANDAN M GHELOT MANGILAL 45 NEW BAZAR KIRKEE PUNE Maharashtra Pune 411003 14042 144.00 18-APR-2023VARAMBNATH ABRAHAM THOMAS THOMAS ABRAHAM 25 CHIKKAL WADI KIRKEE (PUNE-3) Maharashtra Pune 411003 15007 144.00 18-APR-2023SUNNY UKKEN MATHEW UL MATHEW A/8 KAILASH KUTIR 12 AUNDH ROAD, KIRKEE, PUNE Maharashtra Pune 411003 14928 288.00 18-APR-2023MEENAL MANTRI SHIVA PRASAD 7/3B PAKHAR APARTMENT ERANDVANA KARVE ROAD KARVE ROAD PUNE Maharashtra Pune 411004 15056 1440.00 18-APR-2023VIJAY A DUDHEDIA AMOKAKCHAND DUDHEDIA 26/5 N. T. WADI SHIVAJINAGAR PUNE Maharashtra Pune 411005 3665 144.00 18-APR-2023SUNABH PARULKAR VIJAY 114,TULSHI BASWALA COLONY SAHAKUN NAGAR NO.2,PUNE Maharashtra Pune 411009 3714 144.00 18-APR-2023SADASHIV SHANKAR KULKARNI SHANKAR KULKARNI PLOT NO. 37,GANARAJ, 1ST FLOOR NEAR DASHABHUJA GANAPATI PUNE Maharashtra Pune 411009 15883 144.00 18-APR-2023SUSHILA BALKRISHNA KHADILKAR BALKRISHANA HARI KHADILKAR 1322/3 KASBA PETH,NEAR SURYA HOSPITAL PUNE Maharashtra Pune 411011 3609 144.00 18-APR-2023SUNISH N PARDESHI NANDLAL H PARDESHI 122, RASTA PET PUNE Maharashtra Pune 411011 15279 144.00 18-APR-2023RAGHUNATH DHOLE MARUTI DHOLE FLAT NO 44, 4TH FLOOR SIDHARTH TOWER PUNE Maharashtra Pune 411013 3616 144.00 18-APR-2023NEENA BAGMAR SANJAY SANJAY INVESTMENT SHARE $ FINANCIAL CONSULTANTS RD.CORNER NAGAR RD. PUNE Maharashtra Pune 411014 15244 432.00 18-APR-2023ZARINTAJ S NILGIRIWALA SADRUDIN C/O CLEOPTRA BEAUTY DALOON DEEPAK PARK SHOP NO.1 KALYANI NAGAR PUNE Maharashtra Pune 411014 15297 144.00 18-APR-2023DRJAYANT CHAUDHARI SHRI RNCHAUDHARI C/O SHRI S.L.KAKTIKAR,FLAT NO.3 MAZDA NEST,C-21,KASTURBA VISHRANTWADI PUNE Maharashtra Pune 411015 14096 144.00 18-APR-2023JAYANT CHAUDHARI SHRI RNCHAUDHARI SHRI S.L. KAKTIKAR, FLAT NO-3, MAZAD NEST, KASTURBA VISHRANTWADI, PUNE Maharashtra Pune 411015 14850 144.00 18-APR-2023SUNIL V DHARMANI VITHALDAS D DHARMANI KAILAS FRIDGE ARYA SAMAJPIMPRI Maharashtra Pune 411017 3626 288.00 18-APR-2023NILESH PARASAPPA MENSE PARASAPPA MENSE GANESH NAGAR PIMPRI GAON PUNE Maharashtra Pune 411017 14274 144.00 18-APR-2023POONAM RAHEJA GHANSHAM BACK SIDE OF C-9-12 PIMPRI POONA Maharashtra Pune 411017 13784 144.00 18-APR-2023RANJEET SINGH NARAYAN SINGH B-6 KONAK GARDEN BIDVE WADI PUNE Maharashtra Pune 411030 3772 576.00 18-APR-2023BIRENDER KUMAR SINGH SARJUG SINGH STATION SPORTS SECTION NO 2 WING AIR FORCE PUNE Maharashtra Pune 411032 3622 144.00 18-APR-2023DEEPAK H PANCHAL HARISH CHANDRA A-2/26/17 TRIMURTI HSG. COMPLEX NEAR PREMLOK CHINCHWAD PUNE Maharashtra Pune 411033 13763 144.00 18-APR-2023MAHENDRA CHANDULAL PATWA CHANDULAL HIRACHAND PATWA GANGASAGAR CHAMBER, FLAT NO.16, INDIRA NAGAR, CHINCHWAD, PUNE Maharashtra Pune 411033 14405 144.00 18-APR-2023ANIRUDHA LILADHAR VAIDYA LALADHAR UTTAMRAO VAIDYA 13/2,SARANG, A.B.C. HSG. SOC.NO.3 PAVAN NAGAR CHINCHHWAGAON PUNE Maharashtra Pune 411033 14275 144.00 18-APR-2023JITENDRA GODBOLE GANGADHAR GODBOLE SAMRUDDHI INVESTMENT 13/B, "SARANG",ABC HSG.SOCY. CHINCHWADGAON (PUNE) Maharashtra Pune 411033 15497 144.00 18-APR-2023SHARDDHA PANDHARPORE SRIRAM PANDHARPORE NEAR MORAIYA HOSPITAL CHINCHWAD GAON POONA Maharashtra Pune 411033 14277 144.00 18-APR-2023SOLKAR MUJIB ABDULLA ABDULLA SOLKAR SAI KRUPA APPARTMENT, GANESH NAGAR,CHINCHWAD PUNE Maharashtra Pune 411033 14627 144.00 18-APR-2023MADURI NITIN BOKIL NITIN KASHINATH BOKIL 58/1-A/16 KULBHUSHAN SOCIETY MARKET YARD BIBWEWADI PUNE Maharashtra Pune 411037 14194 144.00 18-APR-2023MANGESH DESAI BHALCHANDRA DESAI RAMAYANAGARI E-13 BIBWEWADI PUNE Maharashtra Pune 411037 10689 576.00 18-APR-2023SANDEEP KEDIA RAMGOPAL E-14,RAJYOG SOCIETY, BIDWEWADI,NEAR VIVEKANAND STATUE PUNE Maharashtra Pune 411037 14844 144.00 18-APR-2023SHOBHA AVINASH JOSHI AVINASH L JOSHILE D-7,KANCHANGANGA COOP SOCIETYNEAR MAHATMA SOCIETY Maharashtra Pune 411038 13733 144.00 18-APR-2023JAYANTILAL TANNA GIRDHARLAL PLOT NO. 73 SHILAVIHAR COLONY PUNE Maharashtra Pune 411038 15638 288.00 18-APR-2023RAMESH PANDURANG SANAP PANDURANG YSANAP AT TRIVENI NAGAR P.O.RUPI NAGAR TAL HAVELI DIST DIST PUNE Maharashtra Pune 412114 15209 288.00 18-APR-2023ANIL VORA HARAKCHAND VORA C/O HARACHAND NANCHAND VORA CINEMA ROAD DIST. PUNE Maharashtra Pune 413102 3628 144.00 18-APR-2023SATYAVANI GUTTULA GSATYANARAYANA HO.NO.C-2-11,S.M.DYECHEM KURUKMBH DAUND TALUK PUNE Maharashtra Pune 413105 3725 144.00 18-APR-2023SADASHIV BUWASAHEB GHADGE BUWASAHEB KRISHNAJI GHADGE UNITED S GRUH NIRMAN SANSTHA PLOT NO 7 JARANDESHWAR NAKA SATARA Maharashtra Satara 415002 10403129 14.40 18-APR-2023RAJESH SHIVAJI NANGARE SHIVAJI KASHINATH NANGARE A/P YAPAWADI A/P MADGULE TAL ATPADI SANGLI Maharashtra Sangli 415301 13487302 14.40 18-APR-2023PURSHOTTAM PUSHALAL MUNDRA PUSHALAL 9/46 MUKTA SAINIK SOCIETY C/O PURUSHOTTAM & COMPNEY ICHALKARANJI KOLHAPUR Maharashtra Maharashtra Kolhapur 416115 00000451 3.60 18-APR-2023PADMAVATI DALYA NAND KISHORE 1/132 BALAJI MKT. CAMPAND GEHAL KARUNJI BOMBAY Maharashtra Mumbai Suburban 416115 1607 288.00 18-APR-2023JAIKISHIN S DARYANI SHRI SHEWAKRAM DARYANI MADHURVELLA APARTMENT FLAT NO. 33, 3RD FLOOR, ULHAS NAGAR Maharashtra Thane 421001 13614 288.00 18-APR-2023SHAMJI CDEDHIA CHAMP JI 27,DEEKHAND NIWAS SANTOSHI MATA NAGAR GOGRAJI WADI DIST THANE Maharashtra Thane 421201 1188 144.00 18-APR-2023VGOPAL LATE RVISWANATHAN 5 SARPANCH CHAWL BEHIND RAILWAY HOSPITAL OPP THAKVRLI E. Maharashtra Thane 421201 1532 144.00 18-APR-2023PRAVIN DAMJI PATEL DAMJI NARAN PATEL A/32 VISHAWA ANAND NAGAR ROAD PANDWANA WADI DOMBIVLI E. Maharashtra Thane 421201 1696 288.00 18-APR-2023RAJAGOPALAN NATARAJAN MSRAJAGOPALA IYER C/28 "OM BRINDAVAN" SOC. MAHATMA PHULE ROAD VISHNU NAGAR DOMBIVLI (W) THANE DIST Maharashtra Thane 421202 16501 144.00 18-APR-2023RATAN BAI MSHAH MEGHAJI KSHAH KUNDABAI MAHALRE BUILDING, SANTOSHI MATA BUILDING, DOMBIVALI (WEST) Maharashtra Thane 421202 13705 144.00 18-APR-2023VASANT K NIMKAR KASHINATH L SHUKAR TARA APARMENT 1ST FLOOR KUMBHAR WADA KALYAN KALYAN Maharashtra Thane 421301 8807 288.00 18-APR-2023UMESH RAMKRISHNA KOTIAN RAM KRISHNA KAREKERA RAMDAS CHAWL NO.7 ROOM NO.3 MAHADU BIWA NAGAR MANERE GAON ULHASNAGAR Maharashtra Thane 421306 2011 288.00 18-APR-2023SHIVKUMAR MULCHAND ARORA MULCHAND SOBHARAM A.S.B.7 ASHWIN NAGAR CIDCO NASHIK Maharashtra Nashik 422009 8650 144.00 18-APR-2023BABURAO GAIKWAD BALWANT GAIKWAD N 53/VE/13/75TH SCHEME PATIL NAGARCIDCO Maharashtra Nashik 422009 11678419 36.00 18-APR-2023CHHAYA C BHANGALE CHANDRASHEKHAR A/2, ASHOK VIHAR, BEHIND MUKTIDHAM, DATTA MANDIR NASHIK ROAD Maharashtra Nashik 422101 15077 144.00 18-APR-2023AJIT JAIN BHAVARLALJI JAIN JAIN GROUP INDUSTRIES JAIN UDYOG JALGAON Maharashtra Jalgaon 425001 10450 144.00 18-APR-2023JYOTI BALALMUGDIYA VINOD KUMAR BEHIND MUNCIPAL SCHOOL JAMNER ROAD BHUSAWAL WAL . Maharashtra Jalgaon 425201 2528 144.00 18-APR-2023SADHANA RAVINDRA ZAMBRE RAVINDRA GANPAT ZAMBRE SUPER D 16/5 B T P S COLONY DEEPNAGAR TAL BHUSAWAL DIST JALGAON BHUSAWAL Maharashtra Jalgaon 425307 10401101 144.00 18-APR-2023TARA KABRA SHRI VALLABH "SHRI" RUKMANI NAGAR JALNA Maharashtra Beed 431203 15750 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
MUKHTAR GAYASUDDIN SHAIKH GAYASUDDIN R SHAIKH MALLI GALLI PARBHANI Maharashtra Nanded 431401 13074940 180.00 18-APR-2023SHYAM L DARADE LAXMANRAO M DARADE VIVEKAND NAGAR PARLF ROAD AMBAIONAI BEED BEED MAHARASHTRA Maharashtra Jalgaon 431517 15753427 0.90 18-APR-2023INDU RACHEWAD RAJARAM RACHEWAD RACHEWAD PATLAB GHSMODIYSCOMPLEX Maharashtra pune 431601 13872 144.00 18-APR-2023DEVENDRA CHAUDHARI SONA CHAUDHARI C/O PARGEWAN G.S. SHYAM NAGAR NANDED Maharashtra Nanded 431602 3033 144.00 18-APR-2023SUNIL KUMBARE P KUMBARE SHAKUN INVESTMENTS DEO NAGAR, KHAMLA ROAD NAGPUR Maharashtra Nagpur 440001 14258 144.00 18-APR-2023JUBEDA AYUB NAGANI AYUB SAGAR COMPLEX, FLAT NO. 15, SATRANJIPURA, NAGPUR Maharashtra Nagpur 440008 14426 432.00 18-APR-2023CHANDRAKANTA RAMPURIYA RAHUL KUMAR RAMOURIA F NO.35 M.B. TOWN, CHANDRA NAGAR, NAGPUR Maharashtra Nagpur 440008 16947 144.00 18-APR-2023ZEENAT AYUB NAGANI AYUB SAGAR COMPLEX, PLAT NO. SATRANJIPURA NAGPUR Maharashtra Nagpur 440008 14427 288.00 18-APR-2023VINAY DESHPANDE MANOHAR DESHPANDE 12;SWATI TILAK NAGAR, NAGPUR NAGPUR (M.S.) Maharashtra Nagpur 440010 14594 144.00 18-APR-2023B KANNABIRAN K BOMMAYAN FIZ SHREE NARAYAN APARTMENTS 72 KHARE TOWN DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13328 144.00 18-APR-2023BISHAN SINGH GARBIYAL TEJ SINGH GARBIYAL 1/9/2 TYPE QTRS. DEFENCE ESTATE OFAJ AMBAJHARI NAGPUR Maharashtra Nagpur 440021 13365 576.00 18-APR-2023ANAND BABARAO BOHARAPI BABARAO BOHARAPI POORVI APPT.FLAT NO 3 S-14 LAXMI NAGAR NEAR NAGPUR Maharashtra Nagpur 440022 13741 144.00 18-APR-2023NAWAB SINGH GODHAN SINGH FLAT NO.31,DEVIKA HARSH APARTMENT, NEAR POWER GRID KALPANA NAGAR, P.O UPPALWADI, NAGPUR (MS) Maharashtra Nagpur 440026 13345 144.00 18-APR-2023SUHAS PANDURANG KARANJEKAR PANDURANG D KARANJEKAR 41 NARMADA APPARTMENTSWANJARI NAGAR Maharashtra Nagpur 440027 00081739 43.20 18-APR-2023PRABHA GATTU GANPATHI GATTU K.T.P.S. COLONY QR. NO. 3-2-8 POST KORADI DIST. DIST. NAGPUR Maharashtra Nagpur 441111 13321 432.00 18-APR-2023PODILA MADHUSUDAN RAO P VENKTESWARLU Q.MO. B-1 PR HOSPITAL COMP. GHUGUS CHANDRAPUR Maharashtra Maharashtra Chandrapur 442505 13334 432.00 18-APR-2023HARPRIT KOUR SACHADEVA PARMINDER SINGH C/O BALRAM SINGH WADHAWAN B.T.S. PLOT ALLAPALLI BALLARPUR Maharashtra Chandrapur 442701 13842 144.00 18-APR-2023SHAHIRAJ LAXMAN ALONE LAXMAN RAJARAM ALONE ASHOKA FUND AGENCIES MAIN ROAD BHADRAVATI CHANDRAPUR ANDRAPUR DIST Maharashtra Maharashtra Chandrapur 442902 13300 144.00 18-APR-2023RAMVALLABH RATHI JAGANNATH RATHI GAYATRI CLINIC (INNANI GIN) P.O. KARANJA WASHIM Maharashtra Akola 444105 13335 288.00 18-APR-2023SYED AZHARALI SYEDASGARALI SYED ASGARALI REHMAN LAY OUT INKAYAPURA NEAR FLOOR MILL UNIVERSITY ROAD CAMP AMRAVATI AMRAVATI Maharashtra Amravati 444602 10446535 18.00 18-APR-2023ANIL BHASKARRAO GUNDAWAR BHASKARRAO GILANI NAGAR P. NO. 113 YAVATMAL Maharashtra Maharashtra Yavatmal 445001 00220383 28.80 18-APR-2023JEEVAN KUMAR GUPTA BAPU LAL GUPTA C 3 POWER HOUSE COLONY SEHORE MP Madhya Pradesh Sehore 466001 19789014 72.00 18-APR-2023RAGHAVENDRA KUMAR PURANIK NATWARLAL PURANIK 96 NARMADA MARG MAHESHWARKHARGONE M Madhya Pradesh Khandwa 451224 11753 144.00 18-APR-2023MANOJ JAT KASHIRAMJI JAT C/O. JAT HOSPITAL KALKA MATA ROAD BARWANI BARWANI KHARGONE Madhya Pradesh Barwani 451551 11793 144.00 18-APR-2023PURUSHOTTAM PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11538 144.00 18-APR-2023SHIVABHAI PATIDA CHARMOLAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11540 144.00 18-APR-2023NARENDRA YADEV SHIVJI YADAV CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11760 144.00 18-APR-2023SHANTILAL PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11539 144.00 18-APR-2023DEVENDRAN PATIDA SHIVA BHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11541 144.00 18-APR-2023SALAKRAM DHANGAR CHUNNILALJI CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11761 144.00 18-APR-2023JAFRULLA KHAN SULTANJI KHAN SIKANDER VELDING WORKS BARWANI ROAD ANJAD DIST ANJAD DIST KHARGONE Madhya Pradesh Barwani 451556 11772 288.00 18-APR-2023RAJENDRA KUMAR PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11537 144.00 18-APR-2023RAM MURTI YADAV GAYADIN YADAV E H - 215 SCHEME NO.54 INDORE Madhya Pradesh Indore 452001 1005 288.00 18-APR-2023USMAN PATEL H N PATEL 553 KHAJRANA MOHSIN MANZIZ INDORE Madhya Pradesh Indore 452001 11167 288.00 18-APR-2023SANJAY SAMAIYA NAVINCHANDRA C/O SAMAIYA & ASSOCIATES 411 CITY CENTRE 57 INDORE Madhya Pradesh Indore 452001 11383 144.00 18-APR-2023ALKA GOOMBER BHUPENDRA GOOMBER VISHAL AVENUE FLAT NO 41 5/1, SOUTH TUKOGANJ INDORE Madhya Pradesh Indore 452001 11472 144.00 18-APR-2023USHA SHARMA GOPAL SHARMA 311 SEVA SARDAR NAGAR BADIGWALI TOLI INDORE Madhya Pradesh Indore 452001 11512 144.00 18-APR-2023MASOOD HABEEB NASRAT HABEEB 6/2 OLD PALASIA NEAR POLICE STATION KHAN COMPOUND M.P. Madhya Pradesh Indore 452001 11893 144.00 18-APR-2023AMAR NATH LUCKY HC LUCKY 11, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11976 576.00 18-APR-2023DINESH CHANDRA SINGHAL RATANLAL SINGHAL "SHARAN" 5 AGRAWAL NAGAR NAVALAKHA INDORE M.P. Madhya Pradesh Indore 452001 12079 288.00 18-APR-2023BALBIR SINGH S AMAR SINGH AMAR MAYA COTTAGE 135, VISHNUPURI ANNEX INDORE Madhya Pradesh Indore 452001 12091 144.00 18-APR-2023USHA JAIN AK JAIN 261, TILAK NAGAR INDORE M.P. Madhya Pradesh Indore 452001 15324 288.00 18-APR-2023MUKESH VERMA HAJENDRA NATH VERMA 665 PANCHSHEEL NAGAR INDORE Madhya Pradesh Indore 452001 11100 144.00 18-APR-2023VINOD KUMAR JAIN CHANDMAL PARSHWARAJ 112,GOYAL NAGAR MAIN INDORE Madhya Pradesh Indore 452001 11119 144.00 18-APR-2023KUNEELIMA NAGAR RADHAVALLABH 188 BAIRATHI COLONY NO.2 INDORE Madhya Pradesh Indore 452001 11266 144.00 18-APR-2023VIMLA BHARGAVA GOKUL PRASAD BHARGAVA 21 PRINCES LANDMARK APPARTMENT 21/1 RATLAM KPTHI COMPOUND INDORE Madhya Pradesh Indore 452001 11468 288.00 18-APR-2023SANDHYA PATWA HEMANT PATWA 1 A B ROAD TILAK STATUE IDNORE Madhya Pradesh Indore 452001 11614 1008.00 18-APR-2023MANJU SURANA INDERMAL SURANA 35 JANKI NAGAR ANNEX INDORE Madhya Pradesh Indore 452001 11690 144.00 18-APR-2023ANITA DUBEY JN DUBEY 32-B BAKHTAWARRAM NAGAR NEAR TILAK NAGAR INDORE Madhya Pradesh Indore 452001 11938 144.00 18-APR-2023RAJENDRA GARG MAGANLAL 171 JAORA COMPOUND INDORE Madhya Pradesh Indore 452001 12004 144.00 18-APR-2023SANDEEP LUCKY A N LUCKY 11 SAKET NAGAR INDORE Madhya Pradesh Indore 452001 13680 144.00 18-APR-2023SHAKUN BHATTAD NARENDRA BHATTAD C/O. NKB SECURITIES TRIPURASHRI CHAMBERS INDORE Madhya Pradesh Indore 452001 15493 144.00 18-APR-2023RATANLAL JAIN RAMLAL JAIN C/O SHRI S K JAIN15, BIMA NAGAR Madhya Pradesh Indore 452001 15596 576.00 18-APR-2023ALKA VIJAYVARGIYA RAJENDRA VIJAYVARGIYA FLAT NO 43 VAIBHAV APPARTMENT 68 69 GIRDHAR NAGAR NEAR TILAKNAGAR INDORE MADHYA PRADESH Madhya Pradesh Indore 452001 17930387 54.00 18-APR-2023PUNAM GUPTA PUNT GUPTA 2 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11103 288.00 18-APR-2023JAGADISH KANDELAWALI OMKARLAL KHANDELWALI 19/8 MURALI MOHALLA INDORE Madhya Pradesh Indore 452001 11396 576.00 18-APR-2023MIRA AGRAWAL RAMESH AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11639 144.00 18-APR-2023SHARDA AGRAWAL RADHAKISHAN JI AGRAWAL 86 TIRUPATI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11641 144.00 18-APR-2023SUBHASH SARODE BALVANT RAO 13 BIMA NAGAR INDORE MP Madhya Pradesh Indore 452001 11721 288.00 18-APR-2023SUSHIL KUMAR AGRAWAL KISHORE LALJI AGRAWAL 1-A SNEHNAGAR MAIN ROAD GIRNAR CHAM. INDORE INDORE M.P. Madhya Pradesh Indore 452001 11850 288.00 18-APR-2023MADANLAL SHARMA DURGAPRASADJI SHARMA C/O. WIPRO LTD. GANESH NAGAR RAJGARH KOTHE A.B. A.B. ROAD INDORE Madhya Pradesh Indore 452001 11864 144.00 18-APR-2023RANI MUNSHI MANOJ MUNSHI 372 INDRA PURI BHAWAR KUA CHOORAHA INDORE Madhya Pradesh Indore 452001 15050 288.00 18-APR-2023SHAILENDRA GUPTA SUBHASH GUPTA C/O MOTILAL JAIN 78,RAVINDRA NAGAR OLD PALASIA OLD PALASIA INDORE Madhya Pradesh Indore 452001 15147 144.00 18-APR-2023VISHWANATH A ALAGUNDGI AM ALAGUNDGI 34 EKATA APARTMENT 11 VISHNUPURI INDORE Madhya Pradesh Indore 452001 11025 288.00 18-APR-2023NISHA GUPTA T R GUPTA 2 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11102 144.00 18-APR-2023BELA CHANANA CHANDRA MOHAN CHANANA THE NEW INDIA CO., M G ROAD INDORE Madhya Pradesh Indore 452001 11480 144.00 18-APR-2023LABHUBEN M PATEL MANUSHKH BHAI C/O GSFC AREA OFFICE 29/4 PARIJAT SOC. SOUTH TUKO INDORE Madhya Pradesh Indore 452001 11579 144.00 18-APR-2023RAMESH AGRAWAL RADHAKISHAN AGRAWAL 6 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11638 144.00 18-APR-2023MOHANLAL RAJGURU ROOPLAL RAJGURU 345 INDRAPURI COLONY INDORE MP Madhya Pradesh Indore 452001 11708 144.00 18-APR-2023RAJA BAHADUR SINGH SHRI RAJKUMAR SINGHJI "INDRA BHAVAN" 3, M.G. ROAD INDORE Madhya Pradesh Indore 452001 11838 144.00 18-APR-2023RAJ LUCKY AN LUCKY 11, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11977 576.00 18-APR-2023DEEPTI RANIWALA PANKAJ RANIWALA MAN APPARTMENT, 178, SHRI NAGAR EXTN. INDORE Madhya Pradesh Indore 452001 15281 144.00 18-APR-2023AKSHAY OJHA DILIP OJHA 14,ANAND NAGAR, CHITAWAD ROAD, INDORE Madhya Pradesh Indore 452001 16803 576.00 18-APR-2023RUBY GOEL SUNIL GOEL FH 383 SCH NO 54 VIJAY NAGAR INDORE M.P. Madhya Pradesh Indore 452001 00066551 144.00 18-APR-2023HARISH CHANDHOK SHRI RAM CHANDHOK 35 RADHA KRISHNA COMPLEX 1/1 MANORAMA GANJ A B ROAD INDORE MADHYA PRADESH Madhya Pradesh Indore 452001 03116559 14.40 18-APR-2023PURUSHOTTAMAN GAUR RAM GOPAL GAUR 16 MALLAR GANJ INDORE Madhya Pradesh Indore 452002 11392 144.00 18-APR-2023VIJAY JAIN RATAN JAIN OSWAL BHAWAN 43 GHAN GALI INDORE Madhya Pradesh Indore 452002 11365 144.00 18-APR-2023GOKUL PRASAD BHAARGAVA K P BHARGAVA 93 KANCHAN BAG INDORE Madhya Pradesh Indore 452002 11469 288.00 18-APR-2023HARI PANJWANI GHANSHYAM DAS PANJWANI 115, KATJU COLONY, INDORE (M.P.) Madhya Pradesh Indore 452004 10146843 28.80 18-APR-2023YOGESH BHAVSAR MOHAN BHAVSAR 18/1,CHANDRABHAGA JUNIINDORE INDORE INDORE M.P. Madhya Pradesh Indore 452004 1015 288.00 18-APR-2023LALITA SURANA SHRENIK SURANA C/O SHAILENDRA SURANA 17/2, BADA SARAFA INDORE INDORE (M.P.) Madhya Pradesh Indore 452004 14318 144.00 18-APR-2023MOHAMMED NAVED ALIKHAN MOHAMMED LIYAQAT ALIKHAN NISHAT MANZIL 63 KOYALA BAKHAL NR KACHHI MASJID INDORE Madhya Pradesh Indore 452004 15351782 144.00 18-APR-2023RAMPYARI ABAI KHANDELWAL SITARAM KHANDELWAL 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11350 288.00 18-APR-2023SITARAM KHANDEWALI SUHALIWALI 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11349 288.00 18-APR-2023MAHENDRA SINGH THAKUR RAM CHANDRA THAKUR C/O. ADARSH KUMAR AGRAWAL 41 AHILYA PURA INDOR INDOR M.P. Madhya Pradesh Indore 452006 10914 144.00 18-APR-2023NITU JAIN SHANTILAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11281 288.00 18-APR-2023DINESH TIWARI GANGA PRASAD TIWARI C/O INDUSTRIAL SALES CORPORATI 17 BABA BAL MUKUND BHAVAN SIYAGANJ INDORE Madhya Pradesh Indore 452007 11309 144.00 18-APR-2023MANOJ TIWARI LATE BABULAL TIWARI 1-SIYAGANJ. JAWAHARMARG INDORE Madhya Pradesh Indore 452007 13622 720.00 18-APR-2023SHANTILAL JAIN GENDALAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11280 288.00 18-APR-2023ASHOK KUMAR MAHESHWARI GOVIND RAM C/O MAHESHWARI BROS. 91 SHASTRI MARKET INDORE MP Madhya Pradesh Indore 452007 11666 288.00 18-APR-2023SHIVAJI MANE BAPUSAHEB MANE B-92 M I G COLONY RAVISHANKARSHUKLA NAGAR Madhya Pradesh Indore 452008 11031 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NARENDRA KUMAR MALHOTRA KISHAND CHAND MALHOTRA 31 VINDHYA CHAL APT. 2/4 OLD PALASIA R K INDORE Madhya Pradesh Indore 452008 11387 144.00 18-APR-2023NISHI KANT LADHERIWALE KRISHNA RAO 344 SCHEME NO. 54 VIJAY NAGAR INDORE Madhya Pradesh Indore 452008 1031 144.00 18-APR-2023RASHMI DOSHI HEMANT DOSHI 13 ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11001 288.00 18-APR-2023ANITA JAIN SHRI PRADEEP JAIN 183 BAJRANG NAGAR INDORE Madhya Pradesh Indore 452008 11578 144.00 18-APR-2023SATISH CHAND MEHRA PARATAP CHAND MEHRA D-53 SHOPPING COMPLEX A B ROAD INDORE Madhya Pradesh Indore 452008 11054 144.00 18-APR-2023S K KHURANA NARAIN DASS 136 F H SCHEME NO.54 OPP MEHOOT GARDEN INDORE Madhya Pradesh Indore 452008 11096 144.00 18-APR-2023RAJ KUMAR CHHAJED MS CHHAJED 6,DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11951 144.00 18-APR-2023RACHAND GUPTA SANJAY GUPTA 29 INDIRA GANDHI NAGAR KESHAR BAG ROAD INDORE Madhya Pradesh Indore 452009 11152 144.00 18-APR-2023HARISH KUMAR RAI R P RAI B.4 SALES TAX COLONY GUMASTA NAGAR INDORE Madhya Pradesh Indore 452009 11243 144.00 18-APR-2023SUNIL BALKRISHNA SHUKLA BALKRISHNA SHUKLA 13 LOKMANYA NAGAR KESHARBAG ROAD OR RTO ROAD INDORE MADYA PRADESH Madhya Pradesh Indore 452009 11720766 288.00 18-APR-2023RAJENDRA SHARMA RATHER SHARMA 68GYMASTA NAGAR RAJNEET HANUMAN MANDIR INDORE Madhya Pradesh Indore 452009 11224 576.00 18-APR-2023KAILASH CHAND DASHORE SHANKER LAL DASHORE KRISHNA KANT SUGANDHI 7/A BHAWANI PUR COLONY INDORE M P Madhya Pradesh Indore 452009 11738 144.00 18-APR-2023MOHANLAL CHHAJED SURAJMALJI CHHAJED 6, DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11945 144.00 18-APR-2023ALKA CHHAJED MS CHHAJED 6 DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11953 144.00 18-APR-2023ANKIT JAIN ASHOK JAIN 71 AASHIRWAD WILLA NIPANIA INDORE INDORE Madhya Pradesh Madhya Pradesh Indore 452027 01328544 72.18 18-APR-2023YOGENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11723 144.00 18-APR-2023JITENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11724 144.00 18-APR-2023MAHENDRA PATIDAR GANGARAM PATIDAR C/O. GANGARAM PATIDAR 5,PATEL MARG GALI NO. KUKSHI DHAR Madhya Pradesh Dhar 454331 11816 144.00 18-APR-2023VIJAY BHASIN MADAN MOHAN ANCHAL 11 ALANKAR TALKIES DEWAS Madhya Pradesh Dewas 455001 11030 288.00 18-APR-2023NARAYAN SWAMI PSKSWAMI 41 CIVIL LINE ADARASH COLONY ANAND BAGH BEHIND DEWAS Madhya Pradesh Dewas 455001 13830 144.00 18-APR-2023AMARPREET SINGH KHANUJA RAJENDRA SINGH KHANUJA 271, A.B. ROAD DEWAS (M.P.) Madhya Pradesh Dewas 455001 15169 288.00 18-APR-2023RAJESH GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10998 288.00 18-APR-2023GIRDHAR GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10997 288.00 18-APR-2023MAHESH KUMAR KULTHIA MANOHARLAL JI C/O CHARAN PIPE INDUSTRIES HATIPIPLIA DIST. DEWAS Madhya Pradesh Dewas 455223 11109 288.00 18-APR-2023RAJESH BINDAL SHRIRAMJI BINDAL 138 MAHAVIR MARG KHATEGAON DIST. DEWAS M.P. Madhya Pradesh Dewas 455336 12060 432.00 18-APR-2023OMPRAKASH GOYAL MITTULAL GOYAL 183, GRAM SATWAS, TA. KANNAUD, DIST. DEWAS (M.P.) Madhya Pradesh Dewas 455459 10321249 28.80 18-APR-2023MAMTA DEVI CHINRAY KHATRI F-4,MAHA LAXMI APARTMENT, FAZALPURA UJJAIN (M.P.) Madhya Pradesh Ujjain 456001 16190 144.00 18-APR-2023UMESH CHANDRA TIWARI NAND KISHORE TIWARI 2 DIPTI PARISARSANWAR ROAD NEAR KALA PATHAR Madhya Pradesh Ujjain 456001 11182 144.00 18-APR-2023VIMAL KUMAR SONI RASIKLAL SONI 3 PATANI BAZAR UJJAIN Madhya Pradesh Ujjain 456006 12573 144.00 18-APR-2023MUNIRA BAI ASHIQU HUSAIN 227 MOURADI GATE KAMARI MARG UJJAIN Madhya Pradesh Ujjain 456006 12578 144.00 18-APR-2023CHANDRAKANTA KUMAWAT BALMUKUND DUNGARWAL 3RAVISHANKAR NAGAR Madhya Pradesh Ujjain 456006 10763667 360.00 18-APR-2023SAROJ VERMA RAJENDRA VERMA 168 PATANI BAZAR UJJAIN Madhya Pradesh Ujjain 456006 12572 144.00 18-APR-2023LATA SONI KISHAN LAL SONI VIMAL KUMAR SONI GOPAL BHAVAN MAHANKAL ROAD UJJAIN M.P. Madhya Pradesh Ujjain 456006 12576 144.00 18-APR-2023ZAKIYA BAI SHABBIR HUSAIN 227 KAMARI MARG MOURADI GATE UJJAIN Madhya Pradesh Ujjain 456006 12580 144.00 18-APR-2023ANIRUDDHA SHRIVASTAVA PP SHRIVASTAVA S/O SHRI P.P. SHRIVASTHAVA A-317, SETHI NAGAR UJJAIN Madhya Pradesh Ujjain 456010 1108 144.00 18-APR-2023KAILASH CHANDRA JAIN PANNALAL JAIN 39 SHASTRI NAGAR COLONY UJJAIN Madhya Pradesh Ujjain 456010 12587 144.00 18-APR-2023REKHA JOGCHAND SURESH JOGCHAND M-216, JUNIR MIG, INDIRA NAGAR, AAGAR ROAD, UJJAIN M.P. Madhya Pradesh Ujjain 456001 12584 144.00 18-APR-2023SANJAY NAGDA SHRENIK NAGDA 18 SUBHASH MARG KHACHROAD Madhya Pradesh Ujjain 456224 11824 288.00 18-APR-2023SAFDUR HUSSAIN HAJI SAIF UDDIN 166 JAWAHAR MARG KHACHRAD Madhya Pradesh Ujjain 456224 11040 288.00 18-APR-2023PAWAN NAGDA PRAKASH NAGDA 1 PAWAN NAGDA M.G. ROAD KHACHROUD Madhya Pradesh Ujjain 456224 11825 144.00 18-APR-2023BURHAN UDDIN HAJI SAIF UDDIN 166 JAWAHAR MARG Madhya Pradesh Ujjain 456224 11039 288.00 18-APR-2023MAHENDRA MODI HEMANT KUMAR JAIN 592, KATJU NAGAR - RATLAM Madhya Pradesh Madhya Pradesh Ratlam 457001 01260475 14.40 18-APR-2023KUSUM DEVI RATHI BADRINARAYAN RATHI 67 SHASTRI NAGAR RATLAM M.P. Madhya Pradesh Ratlam 457001 12483 432.00 18-APR-2023AJAY KUMAR PORWAL MADANLAL PORWAL C/O M/S KUNWARJI DHULJI ALOTE RATLAM Madhya Pradesh Ratlam 457114 11289 144.00 18-APR-2023ARPIT NAHTA VINOD KUMAR NAHTA 3, NEEM CHOWK, - JAORA Madhya Pradesh Madhya Pradesh Ratlam 457226 02616399 14.40 18-APR-2023AJIT KUMAR GADIA SHANTILAL GADIA 99 MOULANA AZAD MARG PETLAWAD JHABUA M M P Madhya Pradesh Jhabua 457773 11762 288.00 18-APR-2023NARESH CHANDWANI KHEMCHAND CHANDWANI RAJENDRA BHAWAN NAI ABADI 2 LANE 3 MANDSAUR Madhya Pradesh Mandsaur 458001 12045 432.00 18-APR-2023ARJUN KUMAR SAMDANI SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR Madhya Pradesh Mandsaur 458110 12343 144.00 18-APR-2023GHANSHYAM LAL SAMDANI SHRINIWAS SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR Madhya Pradesh Mandsaur 458110 12344 144.00 18-APR-2023PRAMOD KUMAR GANDHI RAMLAL GANDHI 1, GANESHPURA NAGAR, MANASA (M.P.) Madhya Pradesh Mandsaur 458110 10113686 72.00 18-APR-2023GOPAL LONGAD MANGI LAL LONGAD BADA BANGLAW, Madhya Pradesh Mandsaur 458110 10478977 14.40 18-APR-2023RAMESH CHANDR SAINI SEVARAMJI SAINI SAINI BHAVAN NEAR RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12361 144.00 18-APR-2023HARI KISHAN SAINI SEVARAM JI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12363 144.00 18-APR-2023GOPAL KRISHNA AGRAWAL MATHURALAL JI C/O R.K.TRADING COMPANY NAGAR PALIKA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12373 288.00 18-APR-2023MANISH GARG PRAKASH CHAND GARG SHRI RAM VILA NAYA BAZAR NEEMUCH Madhya Pradesh Neemuch 458441 15414 432.00 18-APR-2023HARI KISHAN SAINI SEVA RAMJI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12359 144.00 18-APR-2023JAGDISH CHANDRA BALDI SHRINIWASJI BALDI L-1 ALKALODI COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12375 144.00 18-APR-2023DHANSIRAM RAJORIA NARAYANRAM QR. NO. F11/9 DURGA COLONY VIKRAM CEMENT PO. KHOR MANDSOUR M.P. Madhya Pradesh Mandsaur 458470 12339 144.00 18-APR-2023VIRENDRA KUMAR TIWARI MADAN MOHAN TIKARI LINK ROAD SARDAR BAZAR BETUL M.P. Madhya Pradesh Betul 460001 10132 144.00 18-APR-2023YOGESH CHANDRA DUBEY BHAGWAN DASS DUBEY LIG 1CIVIL LINE Madhya Pradesh Betul 460001 16073363 72.00 18-APR-2023ARCHANA MALVIYA MANOJ MALVIYA C/O SHIV AUTOMOBILE BAGDONA DIST BETUL (MP) Madhya Pradesh Betul 460449 15575675 100.80 18-APR-2023MADANLAL SONI SHYALAL SONI SONI BHIPURA SEONI MALWA Madhya Pradesh Seoni 461221 11185 288.00 18-APR-2023GYANCHAND JAIN MANGILAL JAIN C/O PARAS TRADING CO MAIN ROAD BANAPURA Madhya Pradesh Seoni 461221 11190 288.00 18-APR-2023JAGADISH PRASAD MODI SHIVNARAYAN MODI MODI NIWAS MAIN ROAD MALWA Madhya Pradesh Seoni 461223 11181 576.00 18-APR-2023JAGDISH PRASAD MODI SHIVNARAYAN MODI MODI NIWAS MAIN ROAD MALWA Madhya Pradesh Seoni 461223 11180 576.00 18-APR-2023RAKESH KUMAR AGRAWAL DR BM AGRAWAL AGRAWAL NURSING HOME NEHRU HARD PIPARIYA Madhya Pradesh Hoshangabad 461775 10123 288.00 18-APR-2023GOPAL KRISHNA BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10062 144.00 18-APR-2023SUNDERDAS CHOTRANI MOORAJMAL RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10092 576.00 18-APR-2023RAJESH MEHTA NARENDRA MEHTA UTSAV 25, BALNIKETAN TRUST BLDG. HAMIDIS ROAD,OPP.SHAKTI AUTO CENTRE BHOPAL M.P. Madhya Pradesh Bhopal 462001 16910 432.00 18-APR-2023NEELAM AGRAWAL P AGRAWAL 4 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9934 144.00 18-APR-2023DEEPAK KUMAR JAIN S C JAIN 11 BELDARPURA NEHRU ROAD DWARAKA BR BHOPAL Madhya Pradesh Bhopal 462001 9922 144.00 18-APR-2023REKHA HIRWANI ASHOK HIRWANI 31 A BRIGHT COLONY IDGAH HILLS BHOPAL MP Madhya Pradesh Bhopal 462001 19261441 7.02 18-APR-2023MOHINI DEVI BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10061 144.00 18-APR-2023MD KHUSHALANI SHRI DAULATRAM RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10093 432.00 18-APR-2023RITU AGRAWAL P D MANGAL 4 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9930 144.00 18-APR-2023AKASH GOYAL GOVIND GOYAL ANANT INDUSTRIES JUMERTI CORNER BHOPAL MP Madhya Pradesh Bhopal 462001 18281304 432.00 18-APR-2023LAXMZAN WADHWANO BHAGWAN DAS VIKRAM AGENCIES LALWANO PRESS RPAS BHOPAL Madhya Pradesh Bhopal 462002 10023 288.00 18-APR-2023SHANKAR SACHDEV MEGRAJ SACHDEV 141 NEW SINDHI COLONY BHOPAL Madhya Pradesh Bhopal 462002 10071 288.00 18-APR-2023NAYAB DASTIGIR GHULAAM DASTGIR VINDHYA AGRO CARE OPP AISHBAGH STADIUM BHOPAL Madhya Pradesh Bhopal 462008 10015 144.00 18-APR-2023UMA NEWAR KRISHNA NEWAR HOTEL EMBASSY BUILDING JEHANGIRABAD BHOPAL Madhya Pradesh Bhopal 462008 10060 144.00 18-APR-2023RAMESH CHANDRA MAHESHWARI SRI DEOKINANDANJI STATION ROAD WEST BHOPAL Madhya Pradesh Bhopal 462010 10111 144.00 18-APR-2023VIMAL KUMAR CHHAJER J R CHHAJER HIG-3 AAMER COMPLEX 2NE-2ND M.P. NAGAR BHOPAL Madhya Pradesh Bhopal 462011 10047 1296.00 18-APR-2023MUKESH GUPTA GUPTA H-2/184 11 QRTS AREA COLONY Madhya Pradesh Bhopal 462016 9958 144.00 18-APR-2023NEERAJ HIRWANI ASHOK HIRWANI E 5/14 F14 ANMOL TOWER COMMERCIAL ZONE ARERA COLONY BHOPAL Madhya Pradesh Bhopal 462016 19967919 9.36 18-APR-2023RAJENDRAN NAIR KN N NARAYAN NAIR KUZHITHALA VEEDE PANAMPATTA AUVANEESWARM P.O. QUILON KERALA Madhya Pradesh Bhopal 462016 10042 144.00 18-APR-2023NIDISH MAHESHWARI MEGHRAJ MAHESHWARI GAYATRI VILLA , 1-B, SHANTI NAGAR COLONY, BHOPAL (M.P.) Madhya Pradesh Bhopal 462018 10092537 1.98 18-APR-2023BASIL BARIYA SHRI PETER BARIYA 9/D2/A SECTOR PIPLANI-BHEL BHOPAL BHOPAL (M.P.) Madhya Pradesh Bhopal 462021 14681 144.00 18-APR-2023UDAY KANTI ATA SHRI KB ATA 46/D2/"B" SECTOR PIPLANI-BHEL BHOPAL Madhya Pradesh Bhopal 462021 14701 144.00 18-APR-2023MEENAKSHI JOSHI ARVIND JOSHI Q.NO. 848/D2/D SECTOR PIPLANI (BHEL) DIST- DIST- BHOPAL(M.P.) Madhya Pradesh Bhopal 462022 14413 144.00 18-APR-2023ANITA MOTWANI GYAN CHAND 464 KALPANA NAGAR PIPLANI BHOPAL Madhya Pradesh Bhopal 462022 9964 144.00 18-APR-2023GIRDHARI LAL GUPTA DODE RAM GUPTA M I G 154 GAUTAM NAGAR BHOPAL Madhya Pradesh Bhopal 462023 9961 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
PREM KUMAR JANYANI MOOLCHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10087 288.00 18-APR-2023JITENDRA KUMAR WADHWANI CHANDRA KUMAR RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10090 288.00 18-APR-2023GODAVARI DEVI JANYANI RATAN KUMAR RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10088 288.00 18-APR-2023CHANDRA KUMAR WADHWANI NIHAL CHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10091 288.00 18-APR-2023MELA SINGH SARDAR SONHAN SINGH FLAT NO.14 BLOCK NO.7 GREEN CITY E-8 ARERA COLONY BHOPAL M.P. Madhya Pradesh Bhopal 462039 10006 144.00 18-APR-2023RENU ARORA SARIISH ARORA C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA Madhya Pradesh Vidisha 464001 11044 288.00 18-APR-2023KHUMAN SINGH RAGHUVANSHI MADAN SINGH RAGHUVANSHI RAGHUVANSHI CLINIC BARETH ROAD GANJ BASODA GANJ BASODA M.P. Madhya Pradesh Vidisha 464221 11784 144.00 18-APR-2023DINESH VIJAY VARGIYA RAMCHANDAR VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11115 144.00 18-APR-2023MOHANLAL VIJAY VARGEYA RAMCHANDAR VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11113 288.00 18-APR-2023RAJIV VIJAY VARGIYA RAMCHAND VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11114 288.00 18-APR-2023GOVIND ZANWAR SURESH ZANWAR C/O. N.D. BAHETI DIST SHAJAPUR Madhya Pradesh Shajapur 465441 11810 144.00 18-APR-2023JAMANALAL MAHESHWARI MOHANLAL MAHESHWARI VENKATESH BHAWAN AGAR-MALWA M.P. M.P. SHAJAPUR Madhya Pradesh Shajapur 465441 11811 144.00 18-APR-2023LABHA MAL TILGOTA INDER MAL TILGOTA HANUMAN MANDIR NALKHERA Madhya Pradesh Shajapur 465445 11798 144.00 18-APR-2023PARAS KUMAR JAIN PREMCHAND JAIN C/O. BHARAT TRADERS JAWAHAR MARG NALKHEDA Madhya Pradesh Shajapur 465445 11794 576.00 18-APR-2023MANOJ KUMAR JAINPANDIA NEMICHAND JAIN C/O. NEMICHAND JAIN AND JAWAHAR MARG NALKHEDA Madhya Pradesh Shajapur 465445 11800 144.00 18-APR-2023VIJAY KUMAR TANTED SAGARMAL TANTED VIJAY SHREE AUTOPARTS JAWAHAR MARG NALKHEDA SHAJAPUR Madhya Pradesh Shajapur 465445 11802 144.00 18-APR-2023LILABAI PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11808 576.00 18-APR-2023PRABHU PATIDAR RAJENDRA PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11804 576.00 18-APR-2023RAJENDRA PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11806 576.00 18-APR-2023DEVRAM PATIDAR RAMESHWAR PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11807 576.00 18-APR-2023VASUDEV PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11805 576.00 18-APR-2023DINESH KUMAR GUPTA RAMGOPAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH Madhya Pradesh Rajgarh 465669 11934 144.00 18-APR-2023UJJWALA JANDANI MAHENDRA JANDANI W/O. SHRI MAHENDRA JANDANI 18 KUL CHAIN SINGH MARG NARSWINGHGARH M.P. Madhya Pradesh Rajgarh 465669 11936 288.00 18-APR-2023RAJESH KUMAR GUPTA BADREELAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH Madhya Pradesh Rajgarh 465669 11935 144.00 18-APR-2023MAHENDRA JANDANI CL JANDANI 18 CHAIN SINGH MARG NARSWINGHG M.P. Madhya Pradesh Rajgarh 465669 11937 432.00 18-APR-2023RAM BABU GUPTA KESRI MAL GUPTA 4 MURAD ALI MARG GALI NO 1 BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01211472 28.80 18-APR-2023MANISH JAIN PRAKASH CHAND JAIN DHAN MANDI BIAORA Madhya Pradesh Rajgarh 465674 12554112 18.00 18-APR-2023RAJ KUMAR AGRAWAL PURSOTAM DAS AGRAWAL A B ROAD BIAORA M P Madhya Pradesh Rajgarh 465674 11755 144.00 18-APR-2023VIJAY KUMAR JAIN RATAN LAL JAIN 37 SADAR BAZAR MUKERJI MARG BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01212096 72.00 18-APR-2023NAND KISHORE AGRAWAL PURSOTAM DAS AGRAWAL A B ROAD BIAORA M M P Madhya Pradesh Rajgarh 465674 11756 144.00 18-APR-2023GIRIRAJ GUPTA HAJARI LAL GUPTA C/O HAJARILAL GUPTA CHHAPIHEDA Madhya Pradesh Rajgarh 465689 11524 432.00 18-APR-2023HAJARILAL GUPTA MANGILAL GUPTA C/O MANJILAL GUPTA NATARAM RAJGARH Madhya Pradesh Rajgarh 465689 11528 288.00 18-APR-2023PRAVEEN RAMPURIA NIRMAL RAMAPURAI C/O NIRMAL RAMPURIA CHHAPIHEA Madhya Pradesh Rajgarh 465689 11530 288.00 18-APR-2023KUSUM AGRAWAL GOPAL DAS AGRWAL 2 MUKERI MARG BIAORA RAJGARH Madhya Pradesh Rajgarh 465689 11527 288.00 18-APR-2023MOTILAL SANDHANI KHEMCHAND SANDHANI PRIYA MATCHING CENTRE GADHI ROAD SEHORE (M.P) Madhya Pradesh Sehore 466001 10165560 72.00 18-APR-2023VIJAY KUMAR JAIN VIMAL KUMAR JAIN CHARKHA LINE SARRAFA BAZAR SEHORE Madhya Pradesh Sehore 466001 16022402 14.40 18-APR-2023SURINDER KAUR LAMBA BS LAMBA NARAYAN DAS COMPOUND, CHHAWANI SEHORE, DIST. DIST. SEHORE, M.P. Madhya Pradesh Sehore 466001 14809 144.00 18-APR-2023PRATIBHA PATNI DR RAJESH PATNI DR. RAJESH PATNI GANGA ASHRAM, DR. LAGAN COMPOUND SEHORE (M.P.) Madhya Pradesh Sehore 466001 14778 288.00 18-APR-2023VINOD TALREJA LRTALREJA 119, GANGA ASHRAM, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10142000 36.00 18-APR-2023SHAILENDRA KUMAR JAIN PRAKASH JAIN NAMAK CHORAHA, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10268839 4.68 18-APR-2023PREM KUMARI SANCHETI CHANDAN MAL SANCHETI W/O. CHANDAN MAL SANCHETI BADA BAZAR ASHTA SEHORE SEHORE M.P. Madhya Pradesh Sehore 466116 10115 288.00 18-APR-2023ARCHANA KUMARI SANCHETI NAYNEET KUMAR SANCHETI C/O. NAVNEET KUMAR SANCHETI BADA BAZAR ASHTA SEHORE SEHORE M.P. Madhya Pradesh Sehore 466116 10114 288.00 18-APR-2023NAVNEET KUMAR SANCHETI CHANDAN MAL SANCHETI BADA BAZAR ASHTA MADHYA PRADESH Madhya Pradesh Sehore 466116 00428685 288.00 18-APR-2023PREM JAIN BHOLA RAM JAIN ABHISHEK MECHINERY POST SHAHGANJ SEHORE Madhya Pradesh Sehore 466554 10105 144.00 18-APR-2023MAHESH PRASAD DUBEY TEJRAM DUBEY POST SHAHGANJ TAHSIL BUDHNI SEHORE Madhya Pradesh Sehore 466554 10107 144.00 18-APR-2023RAMA KANT BHARGAV RAGHUVEER PRASAD POST SHAHGANJ TAHSK BUDHANI SEHORE Madhya Pradesh Sehore 466554 10106 144.00 18-APR-2023SWWETA MAHESHWARI NARAYAN MAHESHWARI VARNI COLONY SAGAR (M P ) Madhya Pradesh Sagar 470002 11147 288.00 18-APR-2023VIMAL MAHESHWARI VIJAY KUMAR MAHESHWARI MAHESHWARI MAHAL BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12492 288.00 18-APR-2023PRADEEP MAHESHWARI NARAYAN MAHESHWARI VARNI COLONY SAGAR (M P Madhya Pradesh Sagar 470002 11146 288.00 18-APR-2023SAVTRI MAHESHEWARI NARAYAN MAHESHWARI VARNI COLONY SAGAR (M P Madhya Pradesh Sagar 470002 11148 288.00 18-APR-2023MUKESH JAIN SLJAIN C/O SAMBHAV TRADERS SARVODAYA CHOWK BINA Madhya Pradesh Sagar 470113 15489 288.00 18-APR-2023MAHESH KUMAR JAIN BALAPRASAD JAIN JAIN AGENCES REHLI SAGAR Madhya Pradesh Sagar 470227 12487 288.00 18-APR-2023DWARKA PRASAD NAYAK PURSHOTTAM LAL NAYAK SARAFA BAZAR DAMOH M.P. Madhya Pradesh Damoh 470601 12252 144.00 18-APR-2023IKBAR KUMAR GAHDHI JOGENDRA SINGH GANDHI GUARD LINE MANGANJ WARD.. DAMOH Madhya Pradesh Damoh 470661 11201 288.00 18-APR-2023PARAMJEET KAWR GANDHI AJEET SINGH HOUSING BOARD H HO NO 15 .. DAMOH Madhya Pradesh Damoh 470661 11202 288.00 18-APR-2023JOGJEET SING GANDHI GURUDHARAN SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11204 288.00 18-APR-2023BALJEET SINGH S GURUDHAR SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11205 288.00 18-APR-2023VIMAL CHOUDHARY Late Mr KCChoudhary C/O Binni Stores Ghantaghar Damoh MP Madhya Pradesh Damoh 470661 00036484 36.00 18-APR-2023SEEMA JAIN MrParas Kumar Jain 142/1 Naya Bazar No.1 Damoh M.P. Madhya Pradesh Damoh 470661 00047521 28.80 18-APR-2023ABHISHEK JAIN SURESH CHAND JAIN VASUNDHRA COLONY INFRONT OF CENTRAL SCHOOL DAMOH MP Madhya Pradesh Damoh 470661 00108331 8.64 18-APR-2023RANJEET KAUR GANDHI SURJEET SINGH ARORA C/O VAISHALI NAGAR DAMOH DAMOH M.P Madhya Pradesh Damoh 470661 00213258 288.00 18-APR-2023KRISHNA KUMAR KHATRI SHRI SHALAL KHATRI PROP KRISHNA AUTO STORESBUS STAND ROAD DAMOH Madhya Pradesh Damoh 470661 11786 288.00 18-APR-2023SUNIL KUMAR JAIN HAM CHAND JAIN C/O ARVIND AGAENCIES DIST.DAMO M.P. Madhya Pradesh Damoh 470666 11220 144.00 18-APR-2023SHAKUM JAIN ABHAY JAIN JAI KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11216 144.00 18-APR-2023PRITI JAIN PREM CHAND JAIN C/O JAII KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11217 144.00 18-APR-2023ARVIND KUMAR JAIN KUNDALJI JAIN C/O JAIN H/W STORES DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11219 144.00 18-APR-2023VIMAL KUMAR JAIN Mr Trilok Chand PROP VIMAL LIGHT HOUSEMUNICIPAL SHOPING CENTREHOSP ROAD Madhya Pradesh Damoh 470671 00020290 144.00 18-APR-2023HEELAM GUPTA SANTOSH KUMAR UNION BANK OF INDIA NEAR KOTWALI CHHATARPUR Madhya Pradesh Chhatarpur 471001 12517 144.00 18-APR-2023RAJKUMAARI RATHJORE SSURENDRA SINGH RATHORE ORCHA ROAD PRATHVIPUR Madhya Pradesh Chhatarpur 472336 11215 576.00 18-APR-2023REETA JAIN SANTOSH JAIN C/O. M/S RAMESH SANTOSH KUMAR LAXMI GANJ GUNA GUNA M.P. Madhya Pradesh Guna 473001 10926 576.00 18-APR-2023MANJU SINGH SUNIL SINGH C-48 GAK T/SHIP VIJAIPUR GUNA M.P. Madhya Pradesh Guna 473111 10930 144.00 18-APR-2023OP SHARMA SN SHARMA B-215 NFL VIJAYPUR Madhya Pradesh Guna 473111 10927 144.00 18-APR-2023KRISHNA KUMARI CHERUVU NA D-13 NFL TOWNSHIP VIJAIPUR DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473111 10946 144.00 18-APR-2023MUKESH KUMAR GUPTA DINEHS GUPTA INDRA MARG PO RAGHOGARH DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473226 10947 144.00 18-APR-2023MUKESH KUMAR JAIN JINENDRA SHARAN JAIN C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12537 288.00 18-APR-2023PREM LATA JAIN PRAKASH CHANDRA JAIN KHARA KUA KE PASS, COSTOM GATE ROAD, SHIVPURI M. P. Madhya Pradesh Shivpuri 473551 00042431 432.00 18-APR-2023SNEHALATA JAIN PRABHU DAYAL GUPTA C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12536 288.00 18-APR-2023RAJENDRA KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12538 288.00 18-APR-2023NARESH KUMAR BANSAL SHANTILAL BANSAL NEELGAR CHOURAHA OLD CITY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12560 144.00 18-APR-2023RAKESH KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12525 288.00 18-APR-2023ANIL KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B.ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12527 288.00 18-APR-2023BRAJESH KUMAR GUPTA BHAGWANLAL GUPTA GUPTA BANDHU TRADERS NEAR ANGAN BADI,NEW BLOCK SHIVPURI Madhya Pradesh Shivpuri 473551 12534 144.00 18-APR-2023GAURAV SHANDILYA JANAKRAJ 5 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12556 288.00 18-APR-2023PRADEEP KUMAR JAIN SHREYANS KUMAR JAIN 14 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12555 144.00 18-APR-2023RAMKISHANDAS SINGHAL SURAJ MAL SADAR BAZAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12561 144.00 18-APR-2023SHASHI AGARWAL ANIL AGARWAL 13 GANDHI COLONY SHIVPURI SHIVPURI Madhya Pradesh Madhya Pradesh Shivpuri 473551 03810206 36.00 18-APR-2023NANJURAM LODHI HARCHARAN LODHI STATE BANK OF INDORE KARERA SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473660 12554 144.00 18-APR-2023NEETA JAIN RKJAIN JAIN BHAWAN DANA OLI LASHKAR GWALIOR MP Madhya Pradesh Gwalior 474001 10990 144.00 18-APR-2023DOULATRAM KIRSHNANI POKARDASS PERMAKAND NIWAS 7 ANGRE COLONY NO-1 ANGRE BAZAR GWALIOR Madhya Pradesh Gwalior 474001 10958 144.00 18-APR-2023BRAJENDRA MOHAN GUPTA RAM KISHORE GUPTA D-8 JAGRATI NAGAR LAXMI GANJ LASHKAR GWALIOR Madhya Pradesh Gwalior 474001 10996 144.00 18-APR-2023SHAILESH JAIN SHANTI LAL JAIN 6 SINDH VIHAR COLONY MAHAL GATE LASHKAR Madhya Pradesh Gwalior 474009 10984 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NITIN PATEL BLPATEL 67 SENIOR BOYS HOSTEL G.R MED COLLEGE GWALOR Madhya Pradesh Gwalior 474009 10987 288.00 18-APR-2023VINOD KUMAR KANT BP KANT C/O SHRI B.P. KANT 61, SARESH NAGAR, THATTIPUR, GWALIOR Madhya Pradesh Gwalior 474011 11820 144.00 18-APR-2023PRADEEP AVADHOOT VISHNU PANDURANG 469, "B" BLOCK ANAND NAGAR GWALIOR Madhya Pradesh Gwalior 474012 10975 576.00 18-APR-2023HAV ABRAHAM KV OOMMEN VARGHESC HAV ABRAHAM K.V. CWE (AIR FORCE) MAHARAJPUR P.O. GWALIOR Madhya Pradesh Gwalior 474020 15006 144.00 18-APR-2023KAMAL KANT GUPTA SURESH CHAND GUPTA H NO H 98 HOUSING BOARD COLONY OPP DR HARILAL MORENA Madhya Pradesh Madhya Pradesh Morena 476001 00624847 14.40 18-APR-2023ANIL KUMAR PPATINGE PL PITINGE PLOT NO 3 SHANTI COOLONY CHHINDWARA Madhya Pradesh Chhindwara 480001 10228 144.00 18-APR-2023VIPNESH JAIN PC JAIN MAHAWIR WARD JAIN MANDIR ROAD SEONI M.P. Madhya Pradesh Seoni 480661 00080507 14.40 18-APR-2023UPENDRA SINGH TAHKUR KESHAO SINGH THAKAUR C/O KESHAV SINGH THAKUR VILLAGE DHORIYA PO GANESHGANJ TAHSIL LAKHANDONI Madhya Pradesh Chhindwara 480886 12157 144.00 18-APR-2023SATENDRA KUMAR JAIN GULAB CHAND JAIN C/O GULABCHAND JAIN KIRANA MERCHANT LAKHANDONI Madhya Pradesh Seoni 480886 12164 144.00 18-APR-2023JAGDISH KUMAR YADAV RAM PRASAD YADAV DURGA CHOWK PO LAKHANADONI Madhya Pradesh Seoni 480886 12153 144.00 18-APR-2023BALDEO GUPTA SUNDERLAL GUPTA WARD NO 18 GUJARI CHOWK BALAGHAT Madhya Pradesh Madhya Pradesh Balaghat 481001 00075541 14.40 18-APR-2023DULICHAND DAHARWAL PRADHAN SAW DAHARWAL WARD NO 4 TATYA TOPE MOHALLA H NO 248 WARASEONI BALAGHAT MADHYA PRADESH Madhya Pradesh Balaghat 481002 02236727 144.00 18-APR-2023SUNIL GUPTA GPGUPTA WARD NO.3 WARASOONI DIST BALAGHAT AT POST WARASONI M.P. Madhya Pradesh Seoni 481331 12216 144.00 18-APR-2023ANJALI DHIR MRRAKESH KUMAR DHIR 21 VIJAY APARTMENTS NAPIETOWN JABALPUR Madhya Pradesh Jabalpur 482001 12184 144.00 18-APR-2023BHANU KUMAR JAIN CHANDRABHAN JAIN NEPIAR TOWN, H. NO. 135/1, A LAL BANGLAW, JABALPUR MADHYA PRADESH Madhya Pradesh Jabalpur 482001 00161051 144.00 18-APR-2023NIRMAL BHALLA JAGDISH CHNDER BHALLA BHALLA SATHOLOGY CENTRE GORAKHPUR BAZAR JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12191 144.00 18-APR-2023MADHAVI ASHAH ASHAH 1475 WRIGHT TOWN JABALPUR Madhya Pradesh Jabalpur 482001 12239 144.00 18-APR-2023REENA SETHI HARISH SETHI DEEPAK ELECTRONICS 1629 SHASTRI BRIDGE CROSSING JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12182 144.00 18-APR-2023SURAJ JAIN SANT KUMAR JAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12193 144.00 18-APR-2023SANAT KUMAR JAIN LATE DLJAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12194 144.00 18-APR-2023SANDHYA VAIDYA PRAKAHS CHNDRA 1177/4 PREM NAGAR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12248 288.00 18-APR-2023MANILAL BSHAH BHANJI NSHAH 1475 WRIGHT TOWN JABALPUR Madhya Pradesh Jabalpur 482001 12238 144.00 18-APR-2023ATMA JAIN BHANU JAIN 37 NAPIER TOWN NEAR RAM LALA MANDIR LAL BANGLA, JABALPUR MP Madhya Pradesh Jabalpur 482001 19893868 144.00 18-APR-2023DEEPA PHATAK SHRI PRADEEP PHATAK RAHUL APPARTMENT SARASWATI COLONY CHALI CHALI TALA Madhya Pradesh Jabalpur 482002 12228 288.00 18-APR-2023SANU JAIN LATE SHRI KLJAIN C/O POPULAR TRADING CO. 16 ANJUMAN MARKET JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12140 144.00 18-APR-2023RAZIA BAI TAYAB ALI NEXT TO ANNAPURNA DALL MILL 228 UPRAN GANJ JABALPUR Madhya Pradesh Jabalpur 482002 13193423 144.00 18-APR-2023INDRA MANI GUPTA SANGAM LAL GUPTA 646 HATHITAL GUPTESHWAR JABALPUR MP Madhya Pradesh Jabalpur 482002 20270774 14.40 18-APR-2023SKSHRIVASTAVA SHRIVASTAVA C/O SHRI REVEENDRA SINGH 66 KAMLA NEHRU NAGAR MARKET JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12232 144.00 18-APR-2023HIRAMANI TRIPATHI RAMBHUVAN TRIPATHI C/O KHANDELWAL BROS LTD 27 ANJUMAN SHOPPING CENTER JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12136 288.00 18-APR-2023SHABBIR HUSAIN MALIK TAMALIK C/O ASAIN TRADERS 23 MARHATAL JABALPUR Madhya Pradesh Jabalpur 482002 12227 144.00 18-APR-2023RAKESH LUTHRA PRAKESH VED LUTHRA HOUSE NO-311 GUPTESHWAR WARD MADAN MAHAL JABALPUR Madhya Pradesh Jabalpur 482002 11036862 32.40 18-APR-2023NARAYAN DAS SACHDEVA SACHA NAND C/O 8 ACHDEVA OIL DAS MILL BARHI ROAD GURUNANAK WARD KATNI MP Madhya Pradesh Katni 483501 00108992 43.20 18-APR-2023VIKAS SACHDEVA NARAYAN DAS SACHDEVA SACHDEVA OIL DAL FLOOR MILL BARHI ROAD GURUNANAK WARD KATNI (MP) Madhya Pradesh Katni 483501 18571766 8.28 18-APR-2023NEERAJ MEHROTRA SUDHIR MEHROTRA KANPUR TRADING CO., BEHARI CHOWK SATNA Madhya Pradesh Satna 485001 3496 144.00 18-APR-2023POOJA AGARWAL PAWAN AGGARWAL C/O M/S UNIQUE ENTERPRISES ) SEMARIA CHOWK SATNA SATNA M.P. Madhya Pradesh Satna 485001 12129 288.00 18-APR-2023A LENIN BABU KM ANANDARA JAIN GEM(SH) 4 RBD AF CHAKERI KANPUR Madhya Pradesh Satna 485001 3500 288.00 18-APR-2023SANT KUMAR PARASTE CHANDAN SINGH PARASTE STATE BANK OF INDIA BIRLA COLONY SATNA M.P. M.P. SEONI Madhya Pradesh Satna 485005 12126 144.00 18-APR-2023RIA KAKWANI GANGA RAM ADNANI C O AJAY TRADING COMPANY GOL PARL BUS STAND REWA REWA MADHYA PRADESH Madhya Pradesh Rewa 486001 00594942 54.00 18-APR-2023KAILASH CHANDRA KHARYA KASHI PRASAD KHARYA SARAFA BAZAR GOTEGAON Madhya Pradesh Satna 487118 12237 144.00 18-APR-2023UPMA SHRIVASTAVA OM PRAKASH SHRIVASTAVA QR. NO.9A, STREET -16 SECTOR-2 BHILAI BHILAI C.G. Chhattisgarh Raipur 490001 00207463 72.00 18-APR-2023NAREHS KUMAR NIRMALKAR TR NIRMALKAR QR 99A RUWABANDHA SOC BHILAI M P Chhattisgarh Durg 490006 2517 144.00 18-APR-2023UDAY BHAN SAHU BHOLAPRASAD SAHU SONAL KIRANA STORES TULSIPUR RAJNANDGAON M.P. Chhattisgarh Rajnandgaon 491441 10101 144.00 18-APR-2023ANITA SINDHWANI AJAY SINDHWANI MAKHIJA BHAWAN A BOVE DENA BANK JAWAHAR NAGAR M.P. Chhattisgarh Raipur 492001 12425 144.00 18-APR-2023SHARDA DANI OMPRAKASH DANI DANI PARA, PURANI BASTI NEAR SHRI MAHMAYA DEVI M.P. Chhattisgarh Raipur 492001 12420 144.00 18-APR-2023SANGEETA MAHESHWARI RAMRATAN TAORI 1, CENTRAL AVENUE (W) CHOUDHARY COLONEY RAIPUR Chhattisgarh Raipur 492001 12424 288.00 18-APR-2023RAJESH SURANA KL SURANA 19, VIVEKANAND NAGAR RAIPUR M.P. Chhattisgarh Raipur 492001 14536 432.00 18-APR-2023SANJAY JAIN RCJAIN B1, GOLCHA APARTMENT SHANKAR NAGAR RAIPUR Chhattisgarh Raipur 492007 12390 144.00 18-APR-2023SHARDA JALAN MADAN LAL JALAN SHARDA TRADERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12393 144.00 18-APR-2023RAJESH JALAN MADAN LAL JALAN SHARDA TRANDERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12411 144.00 18-APR-2023KAMAL KUMAR JAIN RATAN LAL JAIN KAMAL KUMAR PARKASH CHAND JAIN, SADAR BHZAR BHATAPARA M.P.49211 Chhattisgarh Raipur 492110 12394 288.00 18-APR-2023NARENDRA MAHESHWARI GANGA BISHAN LAXMI BEET BHANDAR BHATAPARA DISTRICT-RAIPUR Chhattisgarh Raipur 493118 1220 144.00 18-APR-2023ASHA BAJAJ SADORA BAJAJ C/O BUNTY FANCY STORES BUS STAND DIST. RAIPUR Chhattisgarh Raipur 493435 14568 432.00 18-APR-2023SHANTI LAL LUNKAD KESHRI MAL LUNKAD Q. NO. - 134 VILL - ARJUNI DIST - DHAMTARI DHAMTARI CHHATTISGARH Chhattisgarh Dhamtari 493773 00122434 144.00 18-APR-2023AJAY KUMAR AGRAWAL AGRAWAL AJAY KUMAR AGRAWAL AND CO 1ST FLOOR MADINA COMPLEX SHASTRI CHOWK DHAMTARI CG Chhattisgarh Dhamtari 493773 19929369 17.64 18-APR-2023PANCHANAN GHOSH DN GHOSH STR. NO. TYPE II/147 (D.S.) BAEHELI BASTAR M.P. Chhattisgarh Dantewada 494553 12413 144.00 18-APR-2023SADHAN KUMAR SARKAR HEMANT KUMAR SARKAR Q.NO. 81 TYPE II DS BACHELI BASTAR M.P. Chhattisgarh Bastar 494553 12432 144.00 18-APR-2023VIJOY KUMAR ROY PCROY FLOTORE QUR. NO. 21 O.P. BACHELI BASTER M.P. Chhattisgarh Bastar 494553 12414 144.00 18-APR-2023GANESH PRASAD AGRAWAL MALURAM AGARAWAL SIKHAR CONSTRULTION VINOBA NAGAR TELAPARA ROAD BILASPUR BILASPUR (M.P.) Chhattisgarh Bilaspur 495004 14971 288.00 18-APR-2023MANIK CHANDRA MITRA MNMITRA QR. NO 1375/B. BLOCK III KRISHNA VIHAR P.O. JAMNIPALI BILASPUR Chhattisgarh Bilaspur 495450 12405 144.00 18-APR-2023SHARADA PANDALA PVP GUND PRASHANTOWERS BLOCK C FLAT NO.69 BAKARAM HYDERABAD Telangana Hyderabad 500001 2755 144.00 18-APR-2023SSKKUNDINYA SHRI SHANKAR PRASHANTOWERS BLOCK C FLAT NO.69 BAKARAM HYDERABAD Telangana Hyderabad 500001 2756 144.00 18-APR-2023RAJU JA SUBBA RAJU ITC LTD. - ABD (SEEDS) 31, SAROJINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500002 2773 576.00 18-APR-2023KRAMAMANI LATE KNAGARAJA RAO APEX MOTORS 27 SIKH ROAD SECUNDERABAD Telangana Hyderabad 500003 2699 288.00 18-APR-2023JYOTI NTIKYANI NARENDRA K 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2816 144.00 18-APR-2023KANAYALAL KTIKYANI KTIKYANI 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2817 144.00 18-APR-2023JAMUNA KTIKYANI KANAYALAL 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2814 144.00 18-APR-2023KUMAR BABU DESINEEDI KOTESWAR AO DESINDEED ITC LIMITA AB DCHISION 31 SAIOLINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500003 2726 432.00 18-APR-2023GRAJENDRAN V GOVINDHARAJ 4-2-154-16\3 OLD BHOIGUDA . SECUNDRABAD Telangana Hyderabad 500003 2934 144.00 18-APR-2023MOHAMMED SUFYAN HAMMED AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11357 144.00 18-APR-2023VIDYA SAGAR MIRIYALA NAGESWARA RAO 6-2-941/4 CHINTALBHASTRI KHAVIRZTABAD HYDERABAD Telangana Hyderabad 500004 2842 288.00 18-APR-2023HAMOOD AHMED HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUIPOST BOX NO 28 Telangana Hyderabad 500004 11355 144.00 18-APR-2023SAUD SIDDIQUI HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11356 144.00 18-APR-2023RAJYALAKSHMI MIRIYALA VIDYASAGAR M 6-2-941/4 CHINALI BHASTI KHARIVETBAD HYDERABAD Telangana Hyderabad 500004 2833 288.00 18-APR-2023SALIMAN SIDDIQUI MASOOS AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11354 144.00 18-APR-2023VIVEKANANDA RAO RAMKISHAN RAO H.NO. 6-3-598/51/5 ANANDNAGAR COLONY KHIRATHABAD HYDERABAD Telangana Hyderabad 500004 2693 144.00 18-APR-2023SWARAJYAM NEELA PANDAIAH NEELA C/O MAHESHWARI COMPNAY 15-2 494 KISHAN GUNJ HYDERABAD Telangana Hyderabad 500012 2720 144.00 18-APR-2023AMUTHYAM REDDY AYADAGIRI REDDY HOUSE NO. 2-3-64/17/1 TIRUMAL NAGAR HYEDERABAD Telangana Hyderabad 500013 2770 432.00 18-APR-2023SHANTI SIVARAM KRISHNA SWAMY SIVARAM K.SIVARAM M.TECH M.B.A. PRASHANT PLOT 66 H.N.3-46-112 ONY KAKAGUDA SECUNDERABAD Telangana Hyderabad 500015 2782 432.00 18-APR-2023SHAHEEN BEGUM SHAIK MOHAMMED HUSSAIN 7-1-58, FLAT NO. A 74 NABARD STAFF QUARTERS AMEERPET,HYDERABAD Telangana Hyderabad 500016 1843 288.00 18-APR-2023VEERABHADRA RAO T CHENCHAYYA T FLAT NO 44, ASHISH ENCLAVE STREET NO. 1, KIMTEE COLONY SECUNDERABAD Telangana Hyderabad 500017 2727 576.00 18-APR-2023VIDYANANDA KUMAR KARANAM KBABU RAO CANARA BANK METTUGUDA SECUNDERABAD Telangana Hyderabad 500017 2845 144.00 18-APR-2023PADMA ROOPIREDDY RPURUSHOTTHAMA REDDY HOUSE NO 12-13-588 M NAGARJUNA NAGAR H Y D E R A B A D Telangana Hyderabad 500017 2849 288.00 18-APR-2023JAMUNA DEVARAKONDA VIDHYASAGAR SAMUDRALA 3-5-19/A/4 LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14218 288.00 18-APR-2023VIDHYA SAGAR SAMUDRALA S SAGAR 3-5-19/A/4, LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14219 144.00 18-APR-2023GAYAZUDDIN R GOUSEMOHIUDDIN KADIRI TAILORS 16-2-722/9MALKPET COLONY Telangana Hyderabad 500036 3012 144.00 18-APR-2023SAHITHI KALAGARA KALAGARA JAGADISH 28 SESHADRI TOWERS G-16A MADHURA NAGAR HYDERABAD Telangana Hyderabad 500038 2698 144.00 18-APR-2023APPALA RAJU JAMPANA SURPA RAJU 24-88/7/1 ANAND BAGH MALKOGI GIRI HYDERABAD Telangana Hyderabad 500047 2777 576.00 18-APR-2023JUNLAN KAMALAKAR MKAMALAKAR FLAT NO 51, FORT HOUSE 1-7-142/1,GOLCONDA X ROAD HYDERABAD Telangana Hyderabad 500048 2771 144.00 18-APR-2023DR MOHAN DESHPANDE SHRI GOVIND RAO H.NO. 23-6-764 BELA CHANDULAL HYDERABAD (A.P.) Telangana Hyderabad 500265 3036 144.00 18-APR-2023KIRTI SETH VEERNARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2758 144.00 18-APR-2023HEMLATA DESHPANDE CHOHAN DESHPANDE H.NO.23-6-764 BELA CHANDULAL HYDERABAD Telangana Hyderabad 500265 3052 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
VEER NARAYAN SETH LATE SHRINARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2757 144.00 18-APR-2023VENU GOPALA RAOTALLURI ANJANEYULU 5-9-22/19 ADARSH NAGAR HYDERABAD Telangana Hyderabad 500463 2767 144.00 18-APR-2023JAYA JULIUS JULIUS ESOORAN RAJAIAH 16-2-851/B SAIDABAD HYDERABAD Telangana Hyderabad 500659 3064 144.00 18-APR-2023YEDAVILLI SURYANARAYANA MURTY YVRAMA MURTY 17-1-383/82 VINAYANAGAR SAIDABAD HYDERABAD Telangana Hyderabad 500659 3021 144.00 18-APR-2023MPRASUNA LAKSHMI MS REDDY NO.7=48 SANGEETH NAGAR KUKATPALLY HYDERABAD Telangana Hyderabad 500872 2716 144.00 18-APR-2023SRINIVAS GOUD NANDARAM NRAJAMALLAIAHGUND S/O N R M GOUD H NO 4-7-25/11PRASHANT NAGAR Telangana Hyderabad 502001 3076 144.00 18-APR-2023GVENKATESWAR RAO LAXMAN RAO H.NO.1-11-47 BHAGAT SINGH NAGAR KAMAREDDY Telangana Adilabad 503111 3041 144.00 18-APR-2023RAJI REDDY ERAVELLI EVENKAT REDDY QR NO. D258 MADARAM TOWN SHIP DIST ADILABAD Telangana Adilabad 504220 2688 288.00 18-APR-2023SHAIK AMIN SAHEB LAL SAHEB D-17 MADARDUN RS AM TOWN SHIP DIST ADILABAD Telangana Karimnagar 504220 2689 144.00 18-APR-2023KONDAL REDDY PERPATI PVENKAT REDDY 3-7-392/A H.NO. JAGITIAL ROAD KARIM NAGAR A.P. Telangana Karimnagar 505002 3070 144.00 18-APR-2023BUSSA BALACHANDER LAXMI RAGAM H.NO. 9-4-246 SAPTAGIRI COLONY KARIMNAGAR Telangana Karimnagar 505002 15577 144.00 18-APR-2023SRINIVAS PINNA NAGAIAH 3-7-564 S.B.H.COLONY Q.NO. A1/12 KARIM NAGAR A.P. Telangana Karimnagar 505002 3071 144.00 18-APR-2023T MARUTHY SWAMY NARAYANA SWAMY H NO 1-1-169 RAMNAGER KARIMNAGAR Telangana Karimnagar 505002 10824869 110.70 18-APR-2023YARMAREDDY ADHILAXMI YURANGA REDDY H. NO.T-II, 495, GODAVARI SINCLINE (PO) KAREEMNAGAR Telangana Karimnagar 505211 14780 144.00 18-APR-2023RAPARTHIRAMA SWAMY R LAXMAIAH ELPAR TAILOR, GANDHI CHOWK, PO-SIRICILLA, DIST- KARIMNAGA DIST- KARIMNAGAR (A.P.) Telangana Karimnagar 505301 14379 144.00 18-APR-2023CHEPOORI SHANKARAIAH BLHDIDN MAIN ROAD, SIRSILLA DISTT KARIM DISTT KARIM NAGAR Telangana Karimnagar 505301 14571 432.00 18-APR-2023MUTYALA VENKAT REDDY NARSIMHA REDDY H.NO-4-5-27/4, VIDYA NAGAR SIRICILLA DIST- KARIM NAGAR (A.P.) Telangana Karimnagar 505301 14651 288.00 18-APR-2023LAKSHMI DEVI PURIDI PCHANDRASHKHAR W/O PURIDI CH SEKHAR SHRI RAJA RAJESHWARA CO.OP. NING MILLS LTD. SIVICILLA Telangana Karimnagar 505301 2906 144.00 18-APR-2023GUDA SUDHAKAR REDDY GUDA VEERA REDDY H.NO.12-3/1/A/1 NEAR VIDYA VANI HIGH SCHOOL POST:HUSNABAD KARIMNAGAR DIST AP Telangana Karimnagar 505467 00088781 28.80 18-APR-2023BALAMANI TALLOJU KRISHNA MURTHY H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2940 144.00 18-APR-2023PAVAN KUMAR AVR SREENIVASULAM AVR C/O A.SREENI VASULU 2-2-78 GANDHI CHOWK KHAMMAM KHAMMAM A.P. Telangana Khammam 507003 2848 432.00 18-APR-2023VIDYASAGAR AVUSULA MUSALAIAN H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2941 576.00 18-APR-2023PADMA AVUSHULA VIDYA SAGAR H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2942 432.00 18-APR-2023RANGA REDDY MEKALA PAPI REDDY H.NO. 3 BEHIND GANESH TEMPLE WRISH BARTHI KOTHAGULDER Telangana Khammam 507101 2694 144.00 18-APR-2023LAKSHIMI DEVI PURIDI PCHANDRAKHAY H.NO.8-17-11 KOKABHASK RAMMA STREET A.V.APPA ROAD RAJAHMUNDRY Telangana Khammam 507123 2907 144.00 18-APR-2023DRSATYA PRASAD CHAVA RAMAIAH S/O RAMAIAH GUUVALA GUDEM KHAMMAM DIST A.P. Telangana Khammam 507158 2844 144.00 18-APR-2023VENIKATA SRIMANNARAYANA CG GUDIMELLA VENKATA RANGACHARYU ADE /APSEB AF/2 TIL COLONY PYLON NAGARJUNA SAGAR NIG Telangana Nalgonda 508203 3016 144.00 18-APR-2023NAGENDER KASTURI SAIDAIAH H.NO.14-12 /H B NANDHIPAHAD MIRYALGUDA DT. NALGONDA A.P. Telangana Nalgonda 508207 2945 288.00 18-APR-2023SRIDHAR VANAPARTHI VANAPARTHI YADAGIRI H.NO.8-2- GANDHI BAZAR DEVARKONDA NALGONDA Telangana Nalgonda 508248 3018 144.00 18-APR-2023MURALIDHAR SAMUDRALA MARAIAH DWARKA CHIT FUNDS MAIN ROAD H.NO. 17-138 DEVARKONDA Telangana Nalgonda 508248 3017 288.00 18-APR-2023VEERUPAKSHI AMRUTH SUGAPPA AMRUTH SHARISTHEDAR DIST PORUM MAHABUB NAGAR A.P. Telangana Hyderabad 509001 3028 144.00 18-APR-2023VIJAY AKKIRAJU ABULARAJU H.NO.2/235 SECOND ROAD NEW TOWN ANANTAPUR Andhra Pradesh Anantapur 515001 4137 144.00 18-APR-2023PV HARI PRASAD PNVENKATESWARLU P.V.HARI PRASAD 18-1-124 M.F.ROAD HINDUPUR Telangana Mahbubnagar 515201 4169 144.00 18-APR-2023RAVIKUMAR MALEPATI SUBRAMANYAM MALEPATI 2 482 2 KESANNA SATRAM STREET PRODDATUR Telangana Mahbubnagar 516360 13784702 144.00 18-APR-2023RAMA KRISHNA CHILUMKURU NARASIMHULU CHETTY C DOOR NO.12-226 PILLAR KOVIL STREET CHITTOOR CHITTOOR A.P. Andhra Pradesh Chittoor 517001 6607 144.00 18-APR-2023DEEPAK KUMAR KASINATH TKASINATH 7/27 BRAHMIN STREET CHITTOOR A.P. Andhra Pradesh Chittoor 517001 6608 144.00 18-APR-2023SANDHYA RANI BALSA SREENISARULU BALSA W/O B. SREENIVASULU THE VYASA BANK LIMITED TIRUCHANOOR ROAD,TIRUPATI Andhra Pradesh Chittoor 517501 3055 144.00 18-APR-2023CHENCHAIAH MARELLA M ANANDAM ASSTT. PROF. (DIARY ENGG.) DAIRY TECHNOLOGY PROGRAMME TIRUPATI Andhra Pradesh Chittoor 517502 7704 144.00 18-APR-2023VIJAYA LAKSHMI AKSHINTALA RCHANDRA SEKHAR PRASAD W/O A.C.S.PRASAD S.I.OF POLICE COMMNS. POLICE KURNOOL Andhra Pradesh Kurnool 518301 3006 144.00 18-APR-2023KANASUNADRAM MADHAVI KRISHNAMACHARI C/O K. NAGESWAR RAO, 3RD FLOOR SHEETAL APPT.,PITCHAIAH STREET VIJAYA WADA Telangana Hyderabad 520010 15784 432.00 18-APR-2023PREM KUMAR CHALAUADI SUBRAHMANYAM 7-37 GODUGUPETA MACHILIPATNAM Andhra Pradesh Krishna 521001 2930 288.00 18-APR-2023BHAVANI SANKARA PRASADPOPPUDI SREEMANNARAYANA BOPPUDI PURCHASE SECTION BHARAT ELECTRONICS LTD MACHILIPATNAM MACHILIPATNAM A.P. Andhra Pradesh Krishna 521001 3024 144.00 18-APR-2023SUBRAHMANYAM CHALAUADI KRISHNA MURTHY 7-37 GODUGUPETA MACHILIPATNAM Andhra Pradesh Krishna 521001 2929 576.00 18-APR-2023SURYA KUMARI CHALAUADI SUBRAHMANYAM 7-37 GODUGUPETA MACHILIPATNAM Andhra Pradesh Krishna 521001 3072 576.00 18-APR-2023VENKATESWARA RAO POLAVARAPU LATE RAMAYYA VENKATESWARA RAO P ADVOCATEEDEPALLI Andhra Pradesh Krishna 521001 3075 288.00 18-APR-2023KURAPATI SUBBA RAO SATYANARAYANA RAMAKRISHNA RICE MILL TILAK ROAD GUDIVADA KRISHNA A.P. Andhra Pradesh Krishna 521301 2962 144.00 18-APR-2023RAVI PRASAD SVS SVRS LAKSHMI NARAYAN 5-25-8 3/9, BRODIPET GUNTUR Andhra Pradesh Guntur 522002 2904 288.00 18-APR-2023IREAN SYED SSALEEM C/O SINDHU SHARE CONSULTANT ATUNDELPET 1/1 D.N. GUNTUR Andhra Pradesh Guntur 522002 2877 144.00 18-APR-2023IMTEEAZ SHAIK SBASHA C/O SINDHU SHARE CONSULTANT ATUNDELPET 1/1 D.N. GUNTUR Andhra Pradesh Guntur 522002 2876 144.00 18-APR-2023PARDHA SARAPHI NAMBURI KASIVISWANA DHAM PROP VISWANADA TRANDING CO. BANDALA BAZAR GUNTUR Andhra Pradesh Guntur 522003 2728 144.00 18-APR-2023JALACHANDRA RAO VUYYURU GANGA DHARAM 3-28-18-57 GORDEN APTS. BRANDAVAN GARDENS GUNTUR Andhra Pradesh Guntur 522006 2992 144.00 18-APR-2023MADA SUBRAHMANYAM MADA VENKATA SUBBARAO NALLAMOTHU VARI PALEM(POST), KARLAPALEM MANDAL GUNTUR DISTRICT Andhra Prades Andhra Pradesh Guntur 522111 00056518 64.80 18-APR-2023RADHA KRISHNA MURTHY SATYANARAYANA CHARYULLA 22-6-49/A KRISHNAMA NAIDU STREET KOTHAPET TENALI A.P. Andhra Pradesh Guntur 522201 2797 576.00 18-APR-2023SRINIVASU AKULA VENKATESWARLU D.N.15-8-7 AKULA COMPLEX MARKET AREA TENALI Andhra Pradesh Guntur 522201 6400 144.00 18-APR-2023PRASOONA GURI JALA REDDY GK SUB JUDGES QRS OPP RED CROSS KOTHA PET TENALI Andhra Pradesh Guntur 522201 6600 144.00 18-APR-2023VENKATA SUBBA RAOGOVADA NAKETASH SATRAM BAZAR VEMURU POST VEMURU GUNTUR DT A. P. Andhra Pradesh Guntur 522261 2799 576.00 18-APR-2023MUNIPALLE MOHAN RAO M YESU H NO 14-23-4 JADALA VARI STREET WARD-4 REPALLE,GUNTUR(DT),A.P. Andhra Pradesh Guntur 522265 10010447 144.00 18-APR-2023JOHN WESLEY ADDANKI PRABHUDOSS TRUNK ROAD POST BOX 54 . ONGOLE Andhra Pradesh Guntur 523001 6479 144.00 18-APR-2023APPALA MOHANA RAO RAO SRI RATNA CUTPIECES NEAR BIG MAQUE ONGOLE Andhra Pradesh Guntur 523001 10050031 50.40 18-APR-2023SURESH BABU ALAMARI ANAGABHUSAAMAN ASSISTANT ENGINEER COR. UNION ROAD UDAYAGIRI NELLORE DT A.P. Andhra Pradesh Nellore 524226 6572 144.00 18-APR-2023ADNIPALLI SRI NIVASARAO VENKATA RAMANADHARJI S/O A.V. RAMANADHARJI LIG-47 MADHAVADHARA VADA PALEM (POST)VISAKHAPATNAM Andhra Pradesh Vishakhapatnam 530018 15018 144.00 18-APR-2023AMARAATHI BARATAM SURYANARAYANA C/O K.RAJA RAO KAKI STREET DOOR NO.12-4-24 SRI SRI KAKHULAM Andhra Pradesh Srikakulam 532001 2840 432.00 18-APR-2023JYOTSANA KONCHADA RAMA RAO C/O K.RAJA RAO KAKI STREET DOOR NO.12-4-24 SRI SRI KAKHULAM Andhra Pradesh East Godavari 532001 2839 432.00 18-APR-2023SEKHAR BONU BNSWAMI C/O DR B.BHAVANI GAYATRI NURSING HOME PARVATHI PARVATHI PULAM A.P. Andhra Pradesh East Godavari 532502 3424 144.00 18-APR-2023KARUNA NAGAKUMAR KOPPANA SURYANARAYANA 33-8-15 PANCHAKALA HOUSE RAJAJI STREET E.G.DT. KAKINDA Andhra Pradesh East Godavari 533001 2838 144.00 18-APR-2023CHITTOORY SRI RANGANAYAKULU SUBBA RAO 28/6/4 SANTECHERUVU AREA POLISETTI VARI LANE MARKET STREET KAKINADA Andhra Pradesh East Godavari 533001 20922357 144.00 18-APR-2023VENKATA NARASIMHA RAOGRANDHI LATE SESHA SAYI DOOR NO. 4-312/2/A "SRI SAINILAYAM" KAKINADA,EAST GODAVARI Andhra Pradesh East Godavari 533005 2713 288.00 18-APR-2023BV RS SURYA NARAYANA DNO 4 1/1 VIVEKANANDA NAGAR VALASAPAKALA KAKINADA Andhra Pradesh East Godavari 533005 21085116 27.90 18-APR-2023SUBRAMANYAM VS LAKSMI NARAYANA SASTRYV 46-7-25,DANAVOYPET RAJAHMUNDRY Andhra Pradesh East Godavari 533103 6783 144.00 18-APR-2023HARI KUMAR R LAKSHMI NARYAAN SAIAH VETERINARY HOSPITAL RAJAHMUNDRY Andhra Pradesh East Godavari 533104 2908 144.00 18-APR-2023SOBHA RANI R HARI KUMAR 59-15-9 GIRIJAN CO OP STREET WEAVERS COLONY RAJYAHMUNDRY Andhra Pradesh East Godavari 533105 2909 144.00 18-APR-2023VVSNMURTY CHINNAH SUBBA RAO S/O SUBBA RAO PARUPULESH ST ALAMURU EG.DT Andhra Pradesh East Godavari 533233 2795 144.00 18-APR-2023SATTI RAMA KRISHNAREDDY KONDA REDDY UBALANKA E.G.-DIST, A.P. Andhra Pradesh East Godavari 533237 14697 288.00 18-APR-2023RAMAKRISHNA REDDY SATTI KONDA REDDY SATTI S/O KONDAREDDY UBLANKA E.G.DT A.P. Andhra Pradesh East Godavari 533237 3050 144.00 18-APR-2023RAJENDRA PRASAD SREERAMULA SREERAMULA S/O SATYANARAYANA DOOR NO.12-12-5 NEAR CHOWDARI T.P. GUDEM Andhra Pradesh Anantapur 534102 2821 288.00 18-APR-2023SURYA NARAYANA MURTHYUPADHYAYULASREE RAMA CHANDRAMURTHY H NO 27-15-8 NEHRUPETA BHEEMAVARAM WEST GODAVARI DISTRICT Andhra Pradesh West Godavari 534202 10215864 144.00 18-APR-2023VARALAKSHMI VEJENDLA VENKATASL PRASAD BABU C/O BH RAMACHARA RAJU D NO-34-1-1 BOMMALA VEEDHI TANUKU Andhra Pradesh East Godavari 534211 14752440 43.02 18-APR-2023VIJAYA COMMERCIAL CREDIT LTD CENTENARY BUILDING, 4-TH FLOOR 28, M.G.ROAD BANGALORE Karnataka Bangalore Urban 560001 14743 144.00 18-APR-2023VNAGARAJU RVENKATAPPA 112 NAGARTHARPEL BANGALORE Karnataka Bangalore Urban 560002 4057 144.00 18-APR-2023MPHARI PRASAD MPPANDU PANGA SETH A.CLASS VENDER S.V.L.26 NO.1 5TH CROSS CUBBONPET BANGALORE Karnataka Bangalore Urban 560051 3925 144.00 18-APR-2023MCHALAPATHI RAJU MNARAYANA RAJU 27/7 16TH CROSS MALLESHINARAM BANGALORE Karnataka Bangalore Urban 560003 4129 144.00 18-APR-2023MURLI NSRINIVASA MURTHY LATE NRSRINIVASA MURTHY NO.79/2 RANGA RAO ROAD SHANKANAPURAN BANGALORE Karnataka Bangalore Urban 560004 3844 144.00 18-APR-2023KMANGAL CHAND SANCHETHAI KEVAL CHADN JAIN 52 VANIVILAS ROAD BASAVANGUD BANGALORE Karnataka Bangalore Urban 560004 3936 144.00 18-APR-2023DWARAKANATH CHENNUR CMADAN MOHAN RAO 69-2-K.R.ROAD BASAVANAGUDI BANGALORE Karnataka Bangalore Urban 560004 4103 288.00 18-APR-2023CHANCHAL MANGALA MANGAL CHAND JAIN C/O M/S.JAIN FARMS & RESORTS LTD., NAKODA ARCADE,3RD FLOOR, NO.59/1,DVG ROAD,BASAVANAGUDI,BANGALORE Karnataka Bangalore Urban 560004 3934 144.00 18-APR-2023VANI DIVAKAR DIVAKAR RAO K F-18 K.E.B. COLONY 4 CROSS,7 MAIN HAL 2 STAGE BANGLORE Karnataka Bangalore Urban 560008 14221 144.00 18-APR-2023SRINIVASAN N NACHINARKINIAR 191 UDANI LAYOUT ULSOOR BANGALORE Karnataka Bangalore Urban 560008 4053 144.00 18-APR-2023VANI DIVAKAR DIVAKARA RAO K F-18, K.E.B. COLONY, IV CROSS, VII MAIN, H.A.L.II BANGALORE Karnataka Bangalore Urban 560008 14406 144.00 18-APR-2023CHANDERA SHEKHAR SMURTHY 2432 1TH MAIN E. BLOCK 2ND STAGE RAJAJI NAGAR BANGALORE Karnataka Bangalore Urban 560010 4054 144.00 18-APR-2023N GURU MURTHY SN MURTHY NO.2, 11TH MAIN, III BLOCK, JAYANAGAR BANGALORE Karnataka Bangalore Urban 560011 15322 144.00 18-APR-2023MSUKUMAR LATE RMUKAM BIKESWARAN 294 CPWD QUARTERS BLOCK 26 KORAMANGALA BANGALORE Karnataka Bangalore Urban 560034 4002 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
ESWARI SAKTHIVEL KNSAKTHIVEL 65/2 MUNIRAMAIAH BLDG SARJAPUR ROAD JAKKASANDRA BANGALORE Karnataka Bangalore Urban 560034 4047 288.00 18-APR-2023GNIRMALA GBHAVANI SHANKAR C/O G.BHAWANISANKAR,SR.MANAGER (DESING)AIRCRAFT RESEARCH & NAUTICS LTD.,BANGALORE Karnataka Bangalore Urban 560037 14526 144.00 18-APR-2023KMANGAL CHAND JAIN AKEVAL CHAND JAIN 11 21ST MAIN 5TH ROAD BANASHANKOGI 1 STAGE BANGALORE Karnataka Bangalore Urban 560050 3935 144.00 18-APR-2023LVENKATRAMAN P LAXMANAN SCS 44 M.K.T.STREET BANGALORE Karnataka Bangalore Urban 560051 3892 288.00 18-APR-2023RAMANATH BG GANESH BHAT 694 I FLOOR, 21ST MAIN ROAD BANGALORE Karnataka Bangalore Urban 560070 4001 288.00 18-APR-2023MOTIRAM PAWAR TEKARI PAWAR NO. 769, 8TH MAIN ROAD, 2ND STAGE, 9TH BLOCK BANGALORE Karnataka Bangalore Urban 560072 4012 144.00 18-APR-2023MAHESH PRASD HALUMAJALU KRISHNA MOORTHY CIVIL STRUCTURAL ENGINEER 219, 4TH MAIN, III PHASE BANGALORE Karnataka Bangalore Urban 560078 6370 288.00 18-APR-2023ANCY J JINSON VV 33/2 CHIKKATHAYAPPA GARDEN TAVARAKERE BANGALORE Karnataka Bangalore Urban 560081 4187 144.00 18-APR-2023BEULA DANIEL MR NDANIEL 329/9, 23RD CROSS, JAYANAGAR 6TH BLOCK, BANGALORE Karnataka Bangalore Urban 560082 4049 288.00 18-APR-2023KVIKAS RATHOD KEWAL CHAND RATHOD EMPIRE SAREES JALARAMMKT D K LANE CHICKPET Karnataka Bangalore Urban 560083 4063 144.00 18-APR-2023SATHYA NARAYANA P PADMANABHA KRA 4,1ST MAIN,1ST CROSS ANJANEYA NAGAR, 3RD PHASE, OPP. JANATHA BANGALORE Karnataka Bangalore Urban 560085 3927 144.00 18-APR-2023LAXMI AGRAWAL RP AGRAWAL C/O RATNESHWAR PRASAD AGRAWAL, F-5,DIRECTOR`ENCLAVE DRDO TOWNSHIP PHASE II,C.V.RAMAN NAGAR BANGALORE Karnataka Bangalore Urban 560093 3570 144.00 18-APR-2023RAJARAM ACHARYAS CS ACHARYA 71,SALADARSHINI LAYOUT NEW BEL ROAD BANGALORE Karnataka Bangalore Urban 560094 12645 144.00 18-APR-2023T SRIDHAR THIMMA REDDY MS NO. 46 K.H.B. COLONY 8TH BLOCK KORAMANGALA BANGALORE Karnataka Bangalore Urban 560095 13581 144.00 18-APR-2023MATSYA CHARY LATE SARAKALA CHARY JIGALA VILLAGE ATTIBELE POSTANEKAL TALUK Karnataka Bangalore Urban 562107 10061055 396.36 18-APR-2023KS SHANKAR BG SUBRAMANYA C/O K.S. RAMCHANDRAN DOOR NO. 672, AVR ROAD, S.J.C. KANAKAPURA, BANGALORE Karnataka Bangalore Urban 562117 14307 144.00 18-APR-2023SGURURAJ ASBHAT GAYITRI IFFIN ROOM CHAMUNDIPUR Karnataka Mysore 570004 4191 144.00 18-APR-2023PANI DEVI DHANRAJ JAIN W/O DHANRAJ JAIN 1731SARVANA NILAYA MYSORE Karnataka Mysore 572143 3982 288.00 18-APR-2023SEETHARAMA K S SHYAM BHAI DENTAL CLINIC LAXMI COMPLEX UPPINANEADY PUTTUR TQ PUTTUR TQ D.K. DIST. Karnataka Dakshina Kannada 574241 15064 144.00 18-APR-2023SAMUEL SANJEEVA KRUPEDAS CHIDANANDA 2ND MAIN 2ND CROSS VINOBHANAGAR DAVANGERE Karnataka Karnataka Davanagere 577006 15207875 28.80 18-APR-2023MUKESH V VANSRAJ MUTHA VARDICHAND KESARJI NEELAKANTESWARA EXT,HOLALKERE CHITRADURGA Karnataka Chitradurga 577501 14665 144.00 18-APR-2023SNHULLATTI NAGAPPA S/O N.C.HULLATTI DODDAPET RANEBENNUR Karnataka Haveri 581115 4122 144.00 18-APR-2023NAGARAJ K BENNUR KRISHNA MURTHY BENNUR CLOTH MERCHANT MAIN ROAD SIDDAPUR, SIDDAPUR, Karnataka Karnataka Uttara Kannada 581355 13995 144.00 18-APR-2023RAJASHEKHAR SARDAGI MAHADEVAPPA SARDAGI H.NO.12-1-117,GOWDI GALHI OUT SIDE F. DARWAGA BOMBAY Maharashtra Mumbai Suburban 400079 8457 288.00 18-APR-2023MEENA MANOHAR KHANDKE DR MANOHAR ASHOK NAGAR NIPANI DISTBELGAUM Karnataka Belgaum 591237 3688 144.00 18-APR-2023T RAGHAVENDRA RAO MRT RAMACHANDRA RAO M/S UNITED INDIA INS.CO.LTD. 94, GOVINDAPPA MADRAS Tamil Nadu Chennai 600001 6473 432.00 18-APR-2023GIRRAJ KUMAR MEHTA VITHALDAS MEHTA M.C. SYNDICATE 72 GODOWN ST MADRAS Tamil Nadu Chennai 600001 6556 144.00 18-APR-2023SBABUJEE CSUNDHARAM B.A.B.CHAMBERS NO.8 ATHIPATTAN STREET 15TH SHOP MOUNT MOUNT ROAD MADRAS Tamil Nadu Chennai 600002 6394 144.00 18-APR-2023NARASIMHULU LATE SINGH APERUMALIAH C/O M/S K.SING APERUMALIAH . 68 DEVARAJA MADRAS Tamil Nadu Chennai 600003 6484 144.00 18-APR-2023SOHANLAL MSAKARIYA MISRIMAL SAKARIYA 3 BENGURAMAN STREET PARK TOWN MADRAS Tamil Nadu Chennai 600003 6445 144.00 18-APR-2023VJNIRMALA VGSHEKAR NO.3B THANDAVARAYAR ST SAN THOMS MADRAS Tamil Nadu Chennai 600004 6309 144.00 18-APR-2023SANGEETA SOHANLAL SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600004 6444 144.00 18-APR-2023PALANIAPPAN PL SETHURAMAN NO.17 AKLAV SALIT ST. TRIPLICAME MADRAS Tamil Nadu Chennai 600005 6398 144.00 18-APR-2023A SAHABUDEEN MMSABUL HASSAN 57 TANA STREET PURASAWALKAM . MADRAS Tamil Nadu Chennai 600007 6501 144.00 18-APR-2023SANJAY BAFNA SAMPAT RAJ 41 TAMBUSWAMY ROAD MANO APTS FLATE NO.15 KILPAUK MADRAS Tamil Nadu Chennai 600010 6571 144.00 18-APR-2023NALINI SBAFNA SANJAY BAFNA 41 TAMBUSWAMY ROAD MANO APTS FLATE NO.15 KILPAUK MADRAS Tamil Nadu Chennai 600010 6569 144.00 18-APR-2023NAGARAJAN VR VERAMACHANDRAN 41 SUBRA MANIA HUDALI STREET PERAMBUR MADRAS Tamil Nadu Chennai 600011 6401 144.00 18-APR-2023S KARPAGAM S SANTHANAGOPALAN T-1, RAMANA APARTMENTS, 27, RATHNA NAGAR, TEYNAMPET, TEYNAMPET, MADRAS Tamil Nadu Chennai 600018 14764 288.00 18-APR-2023NATVARLAL VISRAM CHAUHAN VISRAM BHANJI 35, VII CROSS STREET SHASTRI NAGAR CHENNAI Tamil Nadu Chennai 600020 6379 144.00 18-APR-2023PH DEVANAND APHARI NARAYANAN NO.4 JELUGU CHETTY ST OLD WASHERMENPET MADRAS Tamil Nadu Chennai 600021 6373 288.00 18-APR-2023MARY MATHEW NO.5 THRUNAGAR 1ST STREETVADAPALANI TAMIL NADU CHENNAI 600026 6377 144.00 18-APR-2023MEENAKSHI SPALANI APPAN NO.42 PERUMAL KOVIL GARDEN RAJA ANNA MALAI PURAM MADRAS Tamil Nadu Chennai 600028 6397 144.00 18-APR-2023KESANG MENEZES ANNUPAM SRIVASTAVA A-6, ALSA COURT, ALSA GARDEN 72, HARRINGTON ROAD CHENNAI Tamil Nadu Chennai 600031 9814 288.00 18-APR-2023KSEETHALAKSHMI SKUMAR 9 JUBILEE ROAD W.MAMBALAM MADRAS Tamil Nadu Chennai 600033 6459 144.00 18-APR-2023TS MURALI THARAN TSANTHANAM STATE BANK OF INDIA SIRUTHOZHI 32 VALLUVARKOTTAM HIGH KKAM MADRAS Tamil Nadu Chennai 600034 6307 288.00 18-APR-2023GANESAN SHUNMUGAM MR MSHUNMUGAM PILLAY FLAT NO C-1,"ASHOK SUPRIYA" PLOT NO 1856, VI AVENUE CHENNAI Tamil Nadu Chennai 600040 6631 288.00 18-APR-2023SABITHA C MAHESHCHANDRA REDDY BLOCK 3, FLAT 2, C.P.W.D. QUARTERS, THIRUMANGALAM, MADRAS Tamil Nadu Chennai 600040 14950 288.00 18-APR-2023SIVAKUMAR MUTHIAH PL MUTHIAH NO.19 CHINNASWAMI SHASTRI ST. VENKATAPURAM AMBATTUR MADRAS Tamil Nadu Chennai 600053 4163 144.00 18-APR-2023MUKESH CSHAH CHIMAN LAL C/O HARSHAD JEWELLERS NO.13,N.S.C.BOSE ROAD,1ST FLR COMPLEX, CHENNAI Tamil Nadu Chennai 600079 6528 576.00 18-APR-2023LEELA BAI MSAKARIYA MISRIMAL SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6446 144.00 18-APR-2023MEENA KHIMRAJ SAKARIYA SAKARIYA HOUSE 94 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6442 144.00 18-APR-2023NRAO HAKRISHANAN M NACHIAPPAN 39/5 NAIDUSTREET "SONAILLAM" 1ST FLOOR KOTTUR 1ST FLOOR KOTTUR MADRAS Tamil Nadu Chennai 600085 15242 144.00 18-APR-2023Varadarajan T N Narasimhan T 134 AVM AVENUE 8TH STREET VIRUGAMBAKKAM CHENNAI Tamil Nadu Chennai 600092 10236501 0.18 18-APR-2023T SAMPATHRAJ K THANMAL JAIN C/O K.THANMAL JAIN 224/1CHOOLAIMEDV HIGH ROAD TAMIL NADU CHENNAI 600094 6388 144.00 18-APR-2023TRIPURA RAMANI KRAMANI 6LAKSHMI APARTMENTS 12 ATHREYAPURAM MAIN ROAD HOOLAI MEDU Tamil Nadu Chennai 600094 6314 144.00 18-APR-2023PRAJESH PARASMAL 1 SOWRASTRA NAGAR 3RDST CHOOLIMEDU MADRAS Tamil Nadu Chennai 600094 6441 144.00 18-APR-2023KTJOSE TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6382 144.00 18-APR-2023ROSAMMA JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6383 144.00 18-APR-2023ROBY TJOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6386 144.00 18-APR-2023PETER JOSEPH TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6384 144.00 18-APR-2023ANNA MARY JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6385 144.00 18-APR-2023S RAJAM R BALASUBRAMANAIN 18/13 VOC NAGAR MAIN ROADANNA NAGAR E. TAMIL NADU CHENNAI 600102 6396 144.00 18-APR-2023MPRAKASH CHAND MOHAN LAL 379A ANNA SALAI CHINGLEPUT T.N. Tamil Nadu Chennai 603002 6560 144.00 18-APR-2023BUSHA SBALASUBRAMANIAN 58 15TH AVENUE . DAE TOWN TAMILNADU Tamil Nadu Chennai 603102 6478 144.00 18-APR-2023R SELVI RRAMANUJAM 157 NORTH STREET SEDARAPET AUROVILLE VIA PONDICHERRY Pondicherry NA 605101 6580 288.00 18-APR-2023R GOBI RRAJARAM NAIDU 157 NORTH STREET SEDARAPET AUROYILLE VIA BNDICHERRY Tamil Nadu Viluppuram 605101 6583 288.00 18-APR-2023A SALVI DR SALAGURAJAN 5-E JUNCTION ROAD VRIDDHACHAL TAMILNADU Tamil Nadu Cuddalore 606001 6374 144.00 18-APR-2023BG EETHA SBALAKRISHNAN 42 ANGALAMMAN KOIL ST CUDDALORE Tamil Nadu Cuddalore 607001 6302 144.00 18-APR-2023MLGOPALAN MK LAKSHMI NARAYAN 58 D. DUPELX STREET KARAIKAL . Tamil Nadu Cuddalore 609602 2648 144.00 18-APR-2023KARTHIKEYAN N NATARAJAN 9/23, SALIYA STREETKUTTALAM AND POST TAMIL NADU MAYILADUTHURAI 609801 10651463 5.40 18-APR-2023DSEL VAKUMAR MDHANABALAN 12-A EAST MAIN STVARI STREET . BANDVARI KUMBAKAMAIN Tamil Nadu Tiruchirapalli 612001 6486 144.00 18-APR-2023MSIVA SUBRAMANIAN MURUGESAN 71 WALAJA ROAD WORIUR Tamil Nadu Tiruchirapalli 620003 6649 144.00 18-APR-2023SPAVAYEE SHANMUGAM 71 WALAJA ROAD WORIUR Tamil Nadu Tiruchirapalli 620003 6652 144.00 18-APR-2023BMANGILAL BHURA RAMJI 71 WALAJA ROAD WORIUR Tamil Nadu Tiruchirapalli 620003 6645 144.00 18-APR-2023CHANDRANGADAN M EKKARUNAKARAN NAMBIAR C3/11 B.H E.L. TOWNSHIP TRICHIRAPALLI Tamil Nadu Tiruchirapalli 620014 13512 144.00 18-APR-2023AMOHAMED FAIZUDEEEN ABDUL SAKOOR 12 MILLERS BUNGALOW ST. RAMANATHAPURAM Tamil Nadu Ramanathapuram 623501 2668 576.00 18-APR-2023R JAYABALAN VRENGARAJU 37/257 CHINNIAH PILLAI ST MANAMBU CHAVADI THANJAVUR Tamil Nadu Thanjavur 624001 6365 144.00 18-APR-2023KN PACANIAPPAN KR KANNAPPA 8A KANARAJAN SALAI MADURAI . Tamil Nadu Madurai 625009 2612 144.00 18-APR-2023SBYRAVA SUNDRAM S SIVA RAMAN C/O B.S.R.FINANCE 2 PONMENI NARAYANAN STREET S.S. MADURAI Tamil Nadu Madurai 625016 13528 144.00 18-APR-2023SORNAVALLI R RAMALINGAM A 147 RAJA PILLAI LANE NORTH CAR STREET TUTICORIN TAMILNADU Tamil Nadu Madurai 628002 11225633 14.40 18-APR-2023C SAKTHIVEL S TM CHIDAMBARAM NO 19 CHIDAMBARAM MEDICALS ETTAYAPURAM ROAD KOVILPATTI TAMILNADU Tamil Nadu Madurai 628501 14351825 14.40 18-APR-2023VINCENT K VARUVEAL KURUSUMUTHU PILLAVILAI VEEDU PULIYOOR KURICHY THCKLAY, K K DIST Tamil Nadu Tamil Nadu Madurai 629175 40709798 24.48 18-APR-2023AR BHUVANESWARI RMK RADHA KRISHNAN NO.4, KASI VISWANATHAN BUNKCOMPOUND , V.O.C. ROAD Tamil Nadu Sivaganga 630001 00063781 18.00 18-APR-2023ASMA ALI VIALIKHALANDAR 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6450 144.00 18-APR-2023GMD ASHFAQ VIND GHOUSE 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6452 144.00 18-APR-2023VA GHOUSIA PARVEEN VKABDUL ALEEM 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6448 144.00 18-APR-2023VSANGETHA RUTH VKVITTALRAJ 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6449 144.00 18-APR-2023VIFAREEDA PARVEEN VKABDUL ALEEM 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6453 144.00 18-APR-2023DSUBRAMANIAN MDURAISAMY 22 L.P.M.SI KOSAPET VELLORE I. NA.A.DT TAMILNADU Tamil Nadu Vellore 632001 6618 144.00 18-APR-2023DILSHAD ANJUM VIMD ANJUM 2/1 JAMEELA BAD COLONY VELLORE Tamil Nadu Vellore 632001 6451 144.00 18-APR-2023VKABDUL ALEEM VJABDUL KAREEM 2/1 JAMEELABAD COLONY VELLORE Tamil Nadu Vellore 632001 6454 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SSIVAKUMAR SSUBRAMANI 41/A BANGALORE ROAD VELLORE NA.A.A.DT Tamil Nadu Vellore 632004 6579 144.00 18-APR-2023SRIDHARANK KRISHNAMOORTHYM 162/9, THIRU NAGAR HASTHAMPATTI SALEM Tamil Nadu Salem 636007 10434849 144.00 18-APR-2023SEKAR G GOVINDARAJAU V R 57/1 THERMAL QUARTERS THOTTILA PATTI METTURDAM . Tamil Nadu Namakkal 636406 2649 144.00 18-APR-2023BMSHANTHA KUMARI ZTV W/ODR.T.V.ULANGANATHAN,M.D.DCH KEERTHI ILLAM DHARAMPURI Tamil Nadu Namakkal 636705 4196 144.00 18-APR-2023KSUBRAMANIYAN KARUPPAIH 42 VENKAT RAO ROAD GANDHI NAGAR NAMAKKAL TAMILNADU SALEM DT Tamil Nadu Salem 637002 2669 144.00 18-APR-2023RAVINDRA KUMAR BANKELAL 22 PERUMAL KOVIL STREET ERODE TN . Tamil Nadu Erode 638001 2614 144.00 18-APR-2023NPERIYASAMY NACHIMUTHU GUNDER VIMAL FINANCE CORPORATION 18 B MUTHUR ROAD VELLAKVIL VELLAKVIL . Tamil Nadu Erode 638111 2641 288.00 18-APR-2023RAVICHANDRAN AV LATE VADAMA GOUNDER D-84 MEVANI PO GOBI TK PERIAR DT Tamil Nadu Namakkal 638313 2676 144.00 18-APR-2023RAGUPATHI MP PADMANABAN MEVANI PO GOBI TK PERIAR DT TAMILNADU Tamil Nadu Namakkal 638313 2679 144.00 18-APR-2023R MARIMUTHU RATHINAMURTHY GR 61 M S P NAGARDHARAPURAM Tamil Nadu Erode 638656 00044240 18.00 18-APR-2023R BALASUBRAMANIA RAJAGOPAL NEW NO 12 NYSIAL STREET Tamil Nadu Coimbatore 641001 2568 144.00 18-APR-2023RRADHAKRISHNAN RAMACHANDRAN R 2/23 BHARATHIYAR ROAD M.K.P.COLONY GANAPATHY COMIBATORE . Tamil Nadu Coimbatore 641006 2636 144.00 18-APR-2023JEEVANLAL M J M R JOTHISWARAN NO. 234, NAMO VILLADR SUBBARAYAN STREETTATABAD Tamil Nadu Erode 641012 10387307 1.08 18-APR-2023MKAMALA DEVI CRANGANATHAN 33-A ANNA STREET VENKITTAPURA VELANDIPALAYAM PO COIMBATORE Tamil Nadu Coimbatore 641025 2595 288.00 18-APR-2023GPNAGARATHANAM LATE C PALANIAPPAN 9A CHINTHAMANI NAGAR K.K.PUDUR COIMBATORE TAMILNADU Tamil Nadu Coimbatore 641038 2571 144.00 18-APR-2023RSEETHALAKSHMI RENGARAJAN T LAKSHMI NIWAS 41-A BALAJI NAGAR RAMANATHAPURAM COIMBATORE Tamil Nadu Coimbatore 641045 2675 144.00 18-APR-2023GSIVA KAMI VGOPALAN W/O V.GOPALAN 41 VINAYAGAR KOIL STREET KRISHNA SAMY COIMBATORE T.N. 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Kerala Ernakulam 683520 6281 144.00 18-APR-2023NEENA NAIR P PRABHAKARAN NAIR 43A-8/113, P6/1, NAD COLONY 7, PALLILAMKARA KALAMASSERY KOCHI Kerala Kerala Ernakulam 683563 00116598 288.00 18-APR-2023K S PADMAKUMAR P S NAIR P/6/1,NAD COLONYNAD P O Kerala Ernakulam 683563 12257019 288.00 18-APR-2023JAYO ANTONY POULO ANTONY THALIYAN HOUSE SREEMOOLA NAGARAM PO KANJOOR Kerala Ernakulam 683575 16958 288.00 18-APR-2023JOHNY MO MO OUSEPH MOONJELY HOUSE, ANAPPARA P.O. VIA. MANJAPRA ANGAMALY, DIST. Kerala Kerala Alappuzha 683581 6277 288.00 18-APR-2023GABIN CAPITAL MARKETS LTD 2nd FLOORPULICKAL TRADE CENTRENAGAMPADAM Kerala Kottayam 686001 00000383 18.00 18-APR-2023CHANDRASEKHARAN NAIR P KN PARAMESWARAN PILLAI KULATHUNKAL HOUSE MANARCAD POST KOTTAYAM Kerala Kerala Kottayam 686019 6273 144.00 18-APR-2023KUZHIYATHAM SHANKARAN KRISHNAN KA SHANKARAN K.S. KRISHNAN KUZHIYATH HOUSE MEENODOM MEENODOM (Kerala) Kerala Kottayam 686516 14870 432.00 18-APR-2023GIGI JOHN JOHN VARKEY KUNNIL HOUSE KIZHUMURI P O RAMAMANGALAM ERNAKULAM Kerala Ernakulam 686663 10081287 288.00 18-APR-2023BEENA EMMANUEL KP EMMANUEL KOTTANATTU MUTHOLAPURAM POST ELANJI VIA Kerala Kottayam 686665 6269 144.00 18-APR-2023SURESH GOPINATH MOHAD GOPINATH MOHAD POTTAKKAL HOUSE PALLIPPURAM PO CHERTKALA VIA. Kerala ALAPPUZHA Kerala Alappuzha 688541 6243 144.00 18-APR-2023SAJITH KUMAR RSPILLAI T.C-24/99 PANAVILA ROAD TRIVANDRUM Kerala Thiruvananthapuram 695014 3843 144.00 18-APR-2023SPARAMESWARA IYER RSUBRAMONIA IYER SREYAS T.C-17/37 SUNDARSAN NAGAR JAGATHY THIRUVANAN THIRUVANAN THAPURA Kerala Thiruvananthapuram 695014 3824 576.00 18-APR-2023ABRAHAM PMATHEW NSMATHAI NJARATHADATHIL HOUSE ETTUMANUR Kerala Kerala Thiruvananthapuram 696631 3828 144.00 18-APR-2023AS MARY SPRABHU W/O S.PRABHU SR Y ACCOUNTANT GRNEPAL A/C O/O PRINCIPAL CALCUTTA West Bengal Kolkata 700001 12739 144.00 18-APR-2023AMAR CHAND SARAOGI GOBARDHAN LAL SARAOGI ROOM NO 3, FORTUN CHAMBER GROUND FLOOR, CALCUTTA West Bengal Kolkata 700001 13220 144.00 18-APR-2023RENU NATHANY MAHESH KRNATHANY C/O GANAPATI ROPE WORKS 77, NETAJI SUBHAS ROAD CALCUTTA West Bengal Kolkata 700001 15429 144.00 18-APR-2023LAKSHMI DHANUKA RANGLAL DHANUKA 26A N.S.ROAD 4TH FLOOR ROOM NO. 5C CALCUTTA West Bengal Kolkata 700001 12845 144.00 18-APR-2023HIRA MANI SARAOGI AMAR CHAND SARAOGI ROOM NO 3, FORTUN CHAMBER GROUND FLOOR, CALCUTTA West Bengal Kolkata 700001 13221 144.00 18-APR-2023SUBRATA NAYOK BIBHULI BHUSAN NAYOK GOURI APARTMENT, FLAT NO-2A, 2-ND FLOOR 95-A, CALCUTTA West Bengal Kolkata 700001 14664 144.00 18-APR-2023RAMAWATAR CHOWDHURY DULICHAND CHOWHURY 6 ANNADA NEOGI LANE West Bengal Kolkata 700003 13177 288.00 18-APR-2023VIDYA DEVI CHOWDHURY RAMAWATAR CHOWDHURY 6 ANNADA NEOGI LANE West Bengal Kolkata 700003 13178 288.00 18-APR-2023PURNI DEVI AGARWAL SRINIWAS AGARWAL C/O PAVAN KUMAR & COMPANY 18/B MOHAN LAL STREET CALCUTTA West Bengal Kolkata 700004 13100 288.00 18-APR-2023SRINIWAS AGARWAL H N AGARWAL C/O PAVAN KUMAR & CO 18/B MOHANLAL STREET CALCUTTA West Bengal Kolkata 700004 13046 288.00 18-APR-2023MANOJ CHOUDHURY MRPRAKASH CHAND CHAUDHURY 3 BEADON STREET CALCUTTA West Bengal Kolkata 700006 12858 144.00 18-APR-2023ROHAN BAHETI BRIJ MOHAN BAHETI C/O BRIJ MOHAN BAHETI 174 MAHATMAGANDHI ROAD CALCUTTA West Bengal Kolkata 700007 12789 144.00 18-APR-2023SANTOSH NAHATA SRICHAND NAHATA C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12906 144.00 18-APR-2023SUSHIL KUMAR RATHI HIRALAL RATHI C/O CHAMPALAL BIJAY KUMAR 27 MAHARSHI DEBENDRA CALCUTTA West Bengal Kolkata 700007 13056 144.00 18-APR-2023SRICHAND NAHATA JAWARIMAL NAHATA C/O NAHATA TRADING COMPANY 86 JAMUNA LAL BAJAJ STREET CALCUTTA West Bengal Kolkata 700007 12899 144.00 18-APR-2023MAHANDRA KUMAR SURANA LALCHAND SURANA 1/11 BARTALA STREET1ST FLOOR West Bengal Kolkata 700007 28060272 144.00 18-APR-2023NANDKISHOR BAHETI JIWAN RAM BAHETI C/O BRIJ MOHAN BAHETI 174 MAHATMAGANDHI ROAD CALCUTTA West Bengal Kolkata 700007 12790 144.00 18-APR-2023AMAR NATH GHOSH LATEAJIT KUMAR GHOSH 2 SREEMANTA LANE BARISHA West Bengal Kolkata 700008 12887 144.00 18-APR-2023MAYUR KANTILAL KAMANI KANTI LAL KAMANI C/O SAURASHTRA STORES 18 MULLICK STREET CALCUTTA West Bengal Kolkata 700009 12867 144.00 18-APR-2023NILA KAR PURNENDU BIKASH KAR 98/A/5,BELIAGHATA ROAD CALCUTTA West Bengal Kolkata 700010 15854 144.00 18-APR-2023RADHA KEDIA MDKEDIA MATA DIN KEDIA ROOM NO.11 13,B.B.GANGULY STREET B.GANGULY STREET CALCUTTA West Bengal Kolkata 700012 15194 432.00 18-APR-2023AROBINDO BISWAS ASHOKE KR BISWAS M/S ESCORTS LTS FED 27 A CAMAC STREET CALCUTTA West Bengal Kolkata 700016 13036 288.00 18-APR-2023AVA BISWAS ASHOKE KR BISWAS C/O ARBINDO BISWAS M/S ESCORTS LTD FED 27 A CALCUTTA West Bengal Kolkata 700016 13037 288.00 18-APR-2023PARIMAL SEN MAZUMDAR SURESH SEN MAZUMDAR 28 BAKULBAGAN ROW FLAT NO.2-B CALCUTTA West Bengal Kolkata 700025 13234 144.00 18-APR-2023SHIW NANDAN PRASADSHAW MAHO SHAW SHAW 28 MADAN PAL LANE BHOWANIPUR CALCUTTA West Bengal Kolkata 700025 12885 144.00 18-APR-2023NABANIPA CHANDA PRATIK KUMAR CHANDA 4B RANI BHAWANI ROAD West Bengal Kolkata 700026 13034 288.00 18-APR-2023JYOTI RANJAN LAHIRI SARVA RANJAN LAHIRI 23/2 B, SATISH MUKHERJI ROAD, CALCUTTA West Bengal Kolkata 700026 14910 144.00 18-APR-2023SARMILA MUKHERJEE BASUDEB MUKHERJEE C/O DR. J.R. LAHIRI 23/2B, SATISH MUKHERJI ROAD CALCUTTA West Bengal Kolkata 700026 15393 144.00 18-APR-2023SUKHBIR SINGH UPPAL MATWAL SINGH CLASSIFIED SPACIALIST(MEDICINE & CLINICAL IMMUNOLOGY) COMMAND)ALIPORE,CALCUTTA West Bengal Kolkata 700027 14082 288.00 18-APR-2023NILOY NASKAR BISHNUDAS NASKAR 186 PURBA SINTHI BYE LANE CALCUTTA West Bengal Kolkata 700030 12912 144.00 18-APR-2023SHYAMSUNDAR NASKAR BISHNUDAS NASKAR ANURAG 186 EAST SINTHI BYE L.N. CALCUTTA West Bengal Kolkata 700030 12959 144.00 18-APR-2023PRASANTA KUMAR BANERJEE PRAN KUMAR BANERJEE 2-B,CENTRAL PARK CALCUTTA West Bengal Kolkata 700032 13931 144.00 18-APR-2023NANDINI DHAR SANTANU DHAR 59/1 PRINCE BAKTIAR SHAROAD CALCUTTA West Bengal Kolkata 700033 12997 432.00 18-APR-2023MAKHAN CHANDRA ROY NABINCH ROY 88/1 NAINAN PARA LANE CALCUTTA . CALCUTTA West Bengal Kolkata 700036 12942 144.00 18-APR-2023NIRMAL SAHA INDRA KUMAR SAHA C/O P.K.SAHA UMABHABAN 18 CANEL STREET PO SHREEBHUM CALCUTTA West Bengal Kolkata 700048 12884 144.00 18-APR-2023NIRMAL KUMAR SAHA NRIPENDR KUMAR SAHA 18, CANAL STREET, P.O. SHREEBHUMI, CALCUTTA West Bengal Kolkata 700048 12883 288.00 18-APR-2023AMAR KRISHNA MUKHERJEE DURGA MOHAN MUKHERJEE M.M.SARANI NADIKUL ROAD - CALCUTTA West Bengal Kolkata 700049 13161 144.00 18-APR-2023BHAVANA NGALA NANJI DGALA 312/6 GIRIJA BHUVAN 1ST RD KHAR W. NEAR HOTEL BOMBAY West Bengal Kolkata 700052 1751 144.00 18-APR-2023VIKRAM MITTAL SSMITTAL 2/1/V,MOTILAL BASAK LANE 3RD FLOOR,KANKURGACHI KOLKATA West Bengal Kolkata 700054 16142 144.00 18-APR-2023BISWAJIT SHARMA RAMESH CHANDRA SHARMA 32,BINDHYA BASINI TALA ROAD, 11,BELGHARIA, 24PGS(NORTH), KOLKATA West Bengal West Bengal Kolkata 700057 00095648 7.20 18-APR-2023ARUN KUMAR TEWARI RAMJI PRASAD TEWARI VIKAS APARTMENT ASHWANI NAGAR BALUIATI CALCUTTA West Bengal Kolkata 700059 12914 144.00 18-APR-2023JHUMA DAS ASHIM DAS 7/31 BANERJEE PARA ROAD CALCUTTA West Bengal Kolkata 700060 12963 144.00 18-APR-2023SWADESHI DAS LT AMULYAKHAN DAS 7/3 BANERJEE PARA RD CALCUTTA West Bengal Kolkata 700060 12954 144.00 18-APR-2023PANKAJ CHAKRABORTY PHORI CHAKRABORTY BLOCK-19 FLAT-117 CALCUTTA West Bengal Kolkata 700060 15315 144.00 18-APR-2023ASHIM KUMAR DAS AMULYA CHANDR DAS 7/31 BANERJEE PARA ROAD CALCUTTA West Bengal Kolkata 700060 12962 144.00 18-APR-2023PRAMILA ASAWA SAMPAT RAJ ASAWA PASCHIM BARISHA GOVT.HSG.ESTATE, BLOCK -S/E-5,124-D.H.ROAD, P.O.& P.S.THAKURPUKUR, KOLKATA West Bengal Kolkata 700063 16055 288.00 18-APR-2023MANJU CHATURVEDI RAJENDRA PRADAD CHATURVEDI C/O MR.GUNJAN AGARWALA IISCO HOUSE, 5 CHOWIRINGHEE ROAD, KOLKATA West Bengal Kolkata 700071 13140 144.00 18-APR-2023SAGE INVESTMENTS LIMITED LIMITED VIRGINIA HOUSE 37 CHOW RINGHEE ROAD CALCUTTA West Bengal Kolkata 700071 13215 720.00 18-APR-2023BINAY KAUSHAL RAJENDRA PRASAD GUPTA 34-C COLOOTOLA STREET CALCUTTA-W.B West Bengal Kolkata 700073 13166 144.00 18-APR-2023SIBLAL SARKAR GOGESWAR SARKAR P-91 KALINDI HOUSING ESTATE P O LAKA TOWN CALCUTTA West Bengal Kolkata 700089 13043 144.00 18-APR-2023MILY SEN GUPTA CHANDAN KUMAR L-4/6 REGENT ESTATE CALCUTTA West Bengal Kolkata 700092 13038 288.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
GAUTAM CHAND JAIN UTTAM CHAND JAIN C/O UMAID KARAN BAID 59/12 KINGS ROAD 1ST FLOOR HOWRAH West Bengal Howrah 711101 12793 144.00 18-APR-2023SUPRIYA BHOWAL NITYA GOPAL BHOWAL DAKBANGLOW ROAD OPP JBT COLLEGE POST KATWA DIST BURDWAN West Bengal Bardhaman 713130 13413944 144.00 18-APR-2023BIMAN KUMAR MITRA UPENDRA NATA MITRA 99 R.K.AVENUE DURGAPUR West Bengal Bardhaman 713204 12787 144.00 18-APR-2023SAMIRAN BANERJEE LATE SHIBNATH BANERJEE A-S-1/1/1 KALYANPUR HOUSING ESTATE ASANSOL WESTBENGAL West Bengal Bardhaman 713304 00010414 28.80 18-APR-2023SUBRATA SARKAR SACHI PADA SARKAR VILL&PO.KAJORAGRAM DT-BURDWAN W.BENGAL West Bengal Bardhaman 713338 13179 144.00 18-APR-2023LILY SARKAR SUBRATA SARKAR C/O SUBRATA SARKAR VILL&PO KAJORAGRAM DIST-BURDWAN DIST-BURDWAN W.BANGAL West Bengal Bardhaman 713338 13184 144.00 18-APR-2023RASHMI KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12970 144.00 18-APR-2023SHALINI KHAITAN SHYAM SUNDAR KHAITAN 139, M.G.ROAD P.O. RANIGANJ DIST.BURDWAN (W.B.) West Bengal Bardhaman 713347 16202 144.00 18-APR-2023SUMAN KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12969 144.00 18-APR-2023SARAD KUMAR KHAITAN SHYAM SUNDER KHAITAN C/O SHYAM SUNDAR KHAITAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12971 144.00 18-APR-2023SNEHLATA KHAITAN SHYAM SUNDAR KHAITAN C/O SHYAM SUNDAR KHATIAN 139 M.G.ROAD PO RAMGANJ BURDWAN West Bengal Bardhaman 713347 12967 144.00 18-APR-2023BHADAURIA SUNEET SINGH MANGAL SINGH EX ENGR EXCV JAMBAD O C P PO PARASEA DIST BURDWAN DIST BURDWAN West Bengal West Bengal Bardhaman 713384 13120 288.00 18-APR-2023TAPABRATA MAITI JATINDRA NATH MAITI C/O JATINDRA NATH MAITI JOYKRISHNAPUR PANSKURA West Bengal West Bengal Purulia 721139 13072 288.00 18-APR-2023HARI PRASAD AGRAWAL BANWARI LAL AGRAWAL CHOWK BAZAR, VILL BALRAMPUR, POST RANGADIH DIST PURULIA DIST PURULIA (W.B.) West Bengal Purulia 723143 14067 288.00 18-APR-2023RANJIT KUMAR PAUL PRABHAS CHANDRA PAUL BALARAMPUR PO RANGADIH DIST PURULIA West Bengal Purulia 723143 28144372 144.00 18-APR-2023SUSHIL KUMAR SAHA PKSAHA SAHAPARA PO.PATIRAM VIA-PATIRA DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733133 13200 144.00 18-APR-2023KHAGENDRA NATH SAHA JNSAHA SAHAPARA PO.PATIRAM VIA-PATIRA DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733133 13201 144.00 18-APR-2023SUDHANGSU GHOSH LATE J GHOSH LENINPUR, NEAR BHATRISANGHA CLUB, P.O. KADAMTALA DARJEELING (WB) West Bengal Darjeeling 734433 15280 144.00 18-APR-2023ASHIM BHATTACHARJEE RNBHATTACHARJEE 57Q JESSORE ROAD SOUTHDAKSHINAYAN PD HRIDAYPUR West Bengal Darjeeling 743204 12988 144.00 18-APR-2023HAVSKT JK PATNAIK DNPATTNAIK AT/OP TUMUDIBANDHA DIST. PHULBANI ORISSA Orissa Sundargarh (Sundergarh) 762001 15330 288.00 18-APR-2023DINABANDHU SAHOO GOPINATH SAHOO C/O G.P.CYCLE STORE NEAR HEAD POST OFFICE PO BHADRAK . ORISSA Orissa Bhadrak 756100 12626 144.00 18-APR-2023ABINASH JENA NATABAI JENA EREI BEHIND CHARAMPA POST OFFICE PO CHARAMPA BHADRAK . ORISSA Orissa Bhadrak 756101 12625 144.00 18-APR-2023MANORANJAN PANIGRAHI BHAKTAHARI PANIGRAHI AT & PO. SABRANG DIST. : BHADRAG ORISSA Orissa Bhadrak 756123 14798 288.00 18-APR-2023ASHOK KUMAR AGARWALA MADAN LAL AGARWALA AT PO RAIRANGPUR DIST MAYURBHANJ ORISSA Orissa Mayurbhanj 757043 12629 144.00 18-APR-2023BALARAM SAHU SRINIVAS SAHU AT/PO KUKUDAKHANDI P S BERHAMPUR GANJAM DIST ORISSA Orissa Ganjam 761100 10858467 14.40 18-APR-2023PSASHANKA SEKHAR SUBUDHI PBIJAYA KUMAR SUBUDHI AT KONKORADA DT GANJAM ORISSA Orissa Ganjam 761144 12617 144.00 18-APR-2023SUSHILA DEVI SHARMA LAL CHAND SHARMA C/O SHARMA TRADING CORPORATION TIWARI GALI KHETRAJPUR SAMBALPUR ORISSA Orissa Sambalpur 768002 03180641 5.58 18-APR-2023SANTOSH KUMAR SAHOO DR KULAMANI SAHOO C/O DR.K.M.SAHOO BR.NO.3R 24 PO ENGG COLLEGE BURLA ORISSA Orissa Sambalpur 768018 1748 144.00 18-APR-2023KIRAN ROY MAHENDRA PRASAD ROY A-75 FERTILIZER TOWN ROURKELA . . ORISSA Orissa Sundargarh (Sundergarh) 769007 12624 144.00 18-APR-2023ANIL KUMAR AMRIT NARAYAN JHA SIRUCTURAL INSPECTION DEPTI OLD CONSTRUCTION RSP ROURKELA Orissa Sundargarh (Sundergarh) 769011 12634 144.00 18-APR-2023SAVITRI DEVI GOEL SURENDER GOEL C/O. Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13280 144.00 18-APR-2023JAI GOPAL GUPTA MAHABIR PRASAD C/O.MONEY MULTILPIERS SREEMANTA MARKET,457,4TH FLOOR GUWAHATI Assam Kamrup 781001 13283 144.00 18-APR-2023GANESH PRASAD MAHABIR PRASAD C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13285 144.00 18-APR-2023MANJU BHAGAT JAI GOPAL BHAGAT C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13284 144.00 18-APR-2023JAI GOPAL BHAGAT HAJARI BHAGAT SREEMANTA MARKET 457, 4TH FLOOR GUWAHATI Assam Kamrup 781001 13282 144.00 18-APR-2023RAJESH KUMAR JAIN PAWAN KUMAR JAIN BIJOY STORES & TRADING CORPORATION TOKOBARI GAUHATI Assam Assam Kamrup 781001 13274 144.00 18-APR-2023RANJAN KALITA PABIN CHANDRA KALITA HOUSE NO. 21 NEAR L P SCHOOL GUWAHATI, Assam Assam Kamrup 781032 10309498 7.20 18-APR-2023RAMESH AGARWAL SATAY NARAYAN AGARWAL C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13271 144.00 18-APR-2023PAWAN JAIN RAMPAL JAIN C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13272 144.00 18-APR-2023SANJAY KUMAR BOTHRA DHARAM CHAND BOTHRA W.NO.-22 328, NAGNAHA LANE,C-O BISHNU KALWAR,PREM TOLA, Assam Cachar 788004 00125543 72.00 18-APR-2023DIPAK BHADRA GOPAL CHANDRA BHADRA BAGA JATIN ROADNORTH BANK OF DHANI SAGARUDAIPUR,UDAIPUR COURT Tripura South Tripura 799116 11249632 28.80 18-APR-2023SUSANTA KARMAKAR LATE GM KARMAKA NORTH MANDIRI KARMAKAR LODGE NEAR DWARKA HIGH PATNA Bihar Patna 800001 13385 144.00 18-APR-2023PREETY SHANKAR GIRISH SHANKAR 96/4 OFFICERS FLAT BAILEY ROAD PATNA Bihar Patna 800001 13432 288.00 18-APR-2023SHYAM KUMAR SARWAN KUMAR GOEL C/O SHYAM STORES 3,LALJEE MARKET, PATNA Bihar Patna 800004 15176 720.00 18-APR-2023SUNITA JAIN BIMAL KUMAR JAIN LAXMI BHAWAN PO BANKIPORE Bihar Patna 800004 13454 144.00 18-APR-2023SANEH LATA SACHIDANAND SINHA C/O CROWN TEXTILES SANKAT MOCHAN MARG PATNA PATNA CITY Bihar Patna 800008 13417 144.00 18-APR-2023NIRJA SINHA HARE RAM SINHA C/O HARERAM SINHA MACHHARHATTAGALI PATNA Bihar Patna 800008 13418 144.00 18-APR-2023SHANTI DEVI NARENDRA PRASAD SINGH 4D KUAR SINGH PATH NORTH S.K.PURI PATNA Bihar Patna 800013 13486 432.00 18-APR-2023SUBHADRADEVI AGRAWAL BANSIDHAR AGRAWAL PAWAN ENTERPRISES BIRUPUR HOUSE R.K.AVENUE NALA NALA ROAD PATNA Bihar Patna 800016 13456 144.00 18-APR-2023VIJAY B SINGH NILKANTH B SINGH 5/B M G COLONY KATI FACTORY ROAD KANKARBAGH PATNA Bihar Patna 800020 41782525 1.08 18-APR-2023RAMESHWAR PRASAD SINHA NARSINGH NARAIN ROAD NO. 1 PATEL NAGAR PATNA Bihar Patna 800023 13424 144.00 18-APR-2023MANOJ KUMAR RAJEASHWAR PRASAD C/O JAISWAL &CO. NEAR-D.A.V. HIGH SCHOOL DANAPURCANTT PATNA Bihar Patna 801503 15051 144.00 18-APR-2023ASHOK KUMAR MUNNI LAL P.O.- WAZIRGANJ DIST.- GAYA Bihar Gaya 805131 10314537 144.00 18-APR-2023SHANKAR PRASAD CHOUDHARY PARMANAND CHOUDHARY C/O SHYAM BiharI JAISWAL GANDHI KATRA STATION BHAGALPUR Bihar Bhagalpur 812002 13490 288.00 18-APR-2023SANTOSH KUMAR KEDIA SKKEDIA 5,TRIVENI APARTMENT KHALIFABAGH BHAGALPUR Bihar Bhagalpur 812002 16687 144.00 18-APR-2023BINDU SHRIVASTAV LAKHANDEO PRASAD SHRIVASTAV W/O L.P.SHRIVASTAV ENGINEERING COLLEGE PO SABOUR BHAGALPUR Bihar Bhagalpur 813210 13434 144.00 18-APR-2023KAMAL PRASAD SONTHALIA BINAYAK PRASAD SONTHALIA SONTHALIA MAIN ROAD DUMKA Jharkhand Dumka 814101 13403 288.00 18-APR-2023NIRMAL KUMAR BAJRANG LAL M/S BAJRANG LAL & SONS COURT ROAD BARGANDA GIRIDIH Jharkhand Giridih 815301 13097 144.00 18-APR-2023BISHNU PRASAD JALAN BANWARI LAL JALAN R.K.AGENCIES BARA CHOWK GIRIDIH(Jharkhand) Jharkhand Giridih 815301 16874 144.00 18-APR-2023UMA KANT THAKUR KULA NAND THAKUR BACK OF NIRMAYA HALL SAK RUGARH SAHIBGANJ Bihar Jharkhand Sahibganj 816109 12822 144.00 18-APR-2023MANOJ KUMAR TEWARY RIPU SUDAN TEWARY C/O PRATUL CHANDRA TEWARY NEW PROMPT LODGE, AT.SAKRUGARH DIST.SAHIBGANJ (Jharkhand) Jharkhand Sahibganj 816109 13146 144.00 18-APR-2023NUTAN TEWARY PRATUL CHANDRA TEWARY C/O PRATUL CHANDRA TEWARY NEW PROMPT LODGE, AT SAKRUGARH DIST.SAHIBGANJ (Jharkhand) Jharkhand Sahibganj 816109 13145 144.00 18-APR-2023BIRENDRA NARAYAN CHOUDHARY DN CHOUDHARY RLY NORTH COLONY, QR NO. 67 O.H., SAHIBGANJ Jharkhand Sahibganj 816109 14759 144.00 18-APR-2023PUSHPA PODDAR PAWAN KUMAR PODDAR NEW RATAN BAZAR SASARAM ROHLAS Bihar Bihar Rohtas 821115 13367 144.00 18-APR-2023AMUL KUMAR BARANAWAL LATE GCBARANAWAL MOH-KAZIPURA PO.NAURATAN BAZAR, SASARAM ROHTAS, Bihar, Bihar Rohtas 821115 13478 144.00 18-APR-2023PARABHU DAYAL SINGH LATE JAGADEV SINGH PO SASARAM HO ROHATAS Bihar Bihar Rohtas 821115 13380 144.00 18-APR-2023RAM MOHAN SINGH MUSAFIR SINGH AT. SIRKA COLLIERY POST ARGADA . HAZARIBAGH Jaharkhand Jharkhand Hazaribagh 829101 01429926 7.20 18-APR-2023SARITA SINGH DEVENDRA SINGH E/162 A BOCK SONARI JAMSHEDPUR Jharkhand Sahibganj 831001 15085 144.00 18-APR-2023ANIL KUMAR SINHA NNPRASAD STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13160 144.00 18-APR-2023DEEPAK PRASAD BHAGWAN DAS BARANIMDIH CHAIBASA SINGHBHU Bihar Jharkhand Sahibganj 833201 12861 144.00 18-APR-2023MANOHAR LALL GARG LATE NAURANGRAI GARG MADHU BAZAR CHAIBASA Jharkhand Sahibganj 833201 13514 144.00 18-APR-2023DINESH KUMAR BAGARIA LATE DEDRAJ BAGARIA LAL MAKAN BARALAL STREET UPPER BAZAR RANCHI Jharkhand Ranchi 834001 14359353 144.00 18-APR-2023RAKESH KUMAR SINGH NAGESHWAR SINGH ASHOK BHAWAN RADIUT ROAD RANCHI Jharkhand Ranchi 834001 13500 144.00 18-APR-2023CHANDRAMA PRASAD SINGH SH BHAGAL SINGH C/O DENA BANK UPPER BAZAR RANCHI Bihar Jharkhand Ranchi 834001 13449 144.00 18-APR-2023GEETA DEVI SURESH PRASAD CHAUDHARI D/O LATE UMA SHANKER PRASAD LOHIA AT + P.O. KAZI BAZAR MAHARAJ GANJ SIWAN ( Bihar ) Bihar Madhubani 841238 19469187 144.00 18-APR-2023PARASHURAM MISHRA ABHIMANYU MISHRA NAI BAZAR PATWA TOLI MUZAFFARP Bihar Bihar Muzaffarpur 842001 13462 144.00 18-APR-2023BIBHA PRASAD JAWAHAR LAL PRASAD C/O JAWAHAR LAL PRASAD SARVODAYA COLONY MINA BAZAR,SAPTA MADHUBANI Bihar Madhubani 847211 15449428 144.00 18-APR-2023BAIJNATH PRASAD SAH DURGA PRASAD SAH MANOJ BOOK CENTRE PO PATORY DIST SAMASTIPUR Bihar Bihar Samastipur 848504 13435 144.00 18-APR-2023SHYAM KISHORE PANDEY NARAYAN PANDEY Punjab NATIONAL BANK SHAH PUR, VIA - SONVARSHARAJ Bihar Bihar Madhubani 852129 13482 144.00 18-APR-2023BIPIN GUPTA S N P GUPTA ANATHALYA ROAD KATIHAR Bihar Bihar Purnia 854105 03434596 18.00 18-APR-2023DILIP KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX PO-GULAB BAUG. DIST-PURNEA, Bihar Bihar Purnia 854326 14645 144.00 18-APR-2023PRAKASH KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX. PO-GULAB BAGH, DIST-PURNEA Bihar Bihar Purnia 854326 14646 144.00 18-APR-2023BSOBHANA MSREEDHARAN B.SOBHANA SREENIKETHAN PALACTHRA-PO VARKALA Kerala Thiruvananthapuram 695141 3836 288.00 18-APR-2023BEENA KUKREJA KUKREJA 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5016 576.00 18-APR-2023MADANLAL KUKREJA LEELARAM 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5017 576.00 18-APR-2023DIPTI MITTAL SUNIL MITTAL 19, SARAL KOHANA R SUNARONWA GALI Delhi Delhi Delhi 110009 6060 144.00 18-APR-2023NARENDER KUMAR GUPTA ML GUPTA AMULYA LEASING & FINANCE LTD. 8 F.F. TRANSPORT CENTRE Delhi Delhi Delhi 110035 15461 1440.00 18-APR-2023ROSHAN LAL GUPTA LACHHMAN DASS MIG FLAT NO.5 POCKET D-15 SECTOR 7 ROHINI NEW Delhi Delhi Delhi 110085 5192 144.00 18-APR-2023RAJNI SETH DHARAM PAG SETH C/O DHARAM PAL SETH BAGMAN DASS ROAD NEW SHAKTI HOSHIARPUR Punjab Hoshiarpur 146001 9323 144.00 18-APR-2023AJWINDER KAUR TEJINDER PAUL SINGHBAKSHI BAKSHI PARK ROAD, BORAN GATE DR. RAWLLEY S HOSPITAL NABHA (PATIALA) Punjab Patiala 147201 14772 288.00 18-APR-2023KRISHAN LAL HRMANCHANDA 18C, GREENVIEW APPARTMENT SECTOR - 15 A NOIDA Haryana Gurgaon 122001 5117 144.00 18-APR-2023
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
GANESH SONI RAMDULARE SARAFF C/O C.K. 16/18 SUDIA VARANASI Uttar Pradesh Varanasi 221001 15109 288.00 18-APR-2023RAMA SHANKAR DAYA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15585 144.00 18-APR-2023JUMANA MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6722 144.00 18-APR-2023YAKUB MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.3 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6724 144.00 18-APR-2023AMRATBEN MEHTA MANSUKHBHAI VARIA SUNDERJI VIRJI & CO.RANJIT ROAD JAMNAGAR Gujarat Jamnagar 361001 9141 288.00 18-APR-2023MEENA NANDA NITIN C/O G.C. JOISAR, 41,PUSHPAK APARTMENT,OPP. MUDI JEHTA GATE, JAMNAGAR Gujarat Jamnagar 361005 9050 144.00 18-APR-2023SHARAD V JOSHI VISHNUPRSAD JOSHI BORIFALIYA NR.GHANTI UMRETH Gujarat Gujarat Anand 388220 14187 144.00 18-APR-2023SHARAD V JOSHI VISHNU PRASAD JOSHI BORDI FALIA, NR. GHANTI, UMRETH GUJARAT Gujarat Anand 388220 14421 144.00 18-APR-2023VIVEK MANGHANANI KAMLESH NANGHANI 34 MISTRY PARK ANNEXE 77 BHULABHAI DESAI ROAD BOMBAY Maharashtra Mumbai City 400026 12735 576.00 18-APR-2023KALPESH RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8882 432.00 18-APR-2023KAMINI RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8883 288.00 18-APR-2023BIMAL N TRIVEDI NALIN N TRIVEDI 6, SARIA SARJAN BEHIND MALAD GYM KHANA MALAD MALAD WEST BOMBAY Maharashtra Mumbai Suburban 400064 10699 144.00 18-APR-2023PAREKH J KUMAR AMULAKJI PAREKH 1\23 JYOTSHNA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1390 144.00 18-APR-2023VANDANA PATIL PRAKASH C/O P.N.PATIL PARNAKUTI BUNGLOW,(FOREST QUARTERS) OLD AGRA CHAUK, NASHIK Maharashtra Nashik 422002 15210 144.00 18-APR-2023VINU PRASAD KHANDELWAL SRIKISHAN KHANDELWAD KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11209 288.00 18-APR-2023NEELAM KHANDELWAL VINU PRASAD KHANDELWAL KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11210 288.00 18-APR-2023NEERAJ JAIN SURENDRA JAIN ROPE MERCHANT SADAR BAZAR GUNA GUNA M.P. Madhya Pradesh Guna 473001 10923 144.00 18-APR-2023VKSDAS DAS VAILAPILLY CHUDUVALATHUR SHORNUR-1 Tamil Nadu Sivaganga 630561 3823 144.00 18-APR-2023ISHWAR DAYAL GIRDHANI KISHAN CHAND GIRDHANI BDA FLATS, MIG 11, INDRAPURI, B - SECTOR, BHOPAL (M.P.) Madhya Pradesh Bhopal 462021 10724276 2400.00 19-OCT-2024RAMESH KUMAR RAMCHANDANI MOTIRAM RAMCHANDANI C/O. M/S. MAHADEV HARDWARE 2 MACHINERY STORES MAIN BAIRAGARH Madhya Pradesh Bhopal 462030 10118 840.00 19-OCT-2024CHANDA BAI AGRAWAL MANAK CHANDJI C/O KULDEEP TRADERS TIMARNI Madhya Pradesh Hoshangabad 461228 11135 480.00 19-OCT-2024HEMANT KUMAR JAIN HIRALAL JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11682 120.00 19-OCT-2024MAHENDRA JAIN HIRALAL JAIN C/O MAHENDRA DALL MILL STATION ROAD HARDA HOSHANGABAD Madhya Pradesh Hoshangabad 461331 11686 120.00 19-OCT-2024SANDHYA KANUNGO RAVINDRA KANUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11767 120.00 19-OCT-2024LOKESH SAINI RAMESH CHANDRA SAINI SAINI BHAVAN NEAR RLY. STATION NEEMUCH Madhya Pradesh Neemuch 458441 12360 120.00 19-OCT-2024SUDHA GUPTA OMPRAKASH GUPTA C/O APTECH COMPUTER CENTRE NEAR EKT. HOUSE GATE, CHHATARPUR M.P. Madhya Pradesh Chhatarpur 471001 12418 120.00 19-OCT-2024MEDHA MAHESH KOLI MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR-P.D.MARG DOMBIVALI (W) Maharashtra Thane 421201 8624 120.00 19-OCT-2024JOHN DSOUZA FRANCIS DSOUZA C/209, GOODLUCK APTS KRISHNA TOWNSHIP OFF AMBADI ROAD, VASAI (W) Maharashtra Mumbai Suburban 401202 10347 120.00 19-OCT-2024SUNIL KUMAR JAIN G L JAIN SHRI NARESH CHANDRA HUMAD 14, SRINAGAR COLONY KHANDWA Madhya Pradesh Khandwa 450001 11183 240.00 19-OCT-2024VINOD KUMAR JAIN CHAINRAJ JAIN KAL MUKHI NIMARKHEDI KHANDWA Madhya Pradesh Khandwa 450001 11288 240.00 19-OCT-2024RANI JAIN MAHENDRA JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11683 120.00 19-OCT-2024NEHA SARODE SUBHASH 38G VIJAY NAGAR A B ROAD INDORE MP Madhya Pradesh Indore 452010 11720 120.00 19-OCT-2024DR RAVINDRA KANUNGO GOPINATH KAUNGO GOVT. HOSPITAL DHAMNOD DHAR MP Madhya Pradesh Dhar 454552 11768 120.00 19-OCT-2024RAJ KUMAR NANDEO SHRI SHIVDAS NAMDEO MANDLA BALAGHAT KSHATRIYA GRAMIN BANK ARAMBHA BALAGHAT Madhya Pradesh Balaghat 481331 12127 120.00 19-OCT-2024KRISHAN KUMAR JHAWAR SHRI UDAICHADJI JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12180 120.00 19-OCT-2024RAMESH CHANDRA SAINI SEWARAMJI SAINI SAINI BHAVAN BEHIND RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12362 120.00 19-OCT-2024GRACE DSOUZA JOHN DSOUZA C/O JOHN D SOUZA P.O.BOX 277 ABU DHABI UAE NA NA 999999 1393 480.00 19-OCT-2024AMIT KUMAR KOHLI OM PRAKASH KOHLI C/O MOTOR CYCLE STORE CHUNNI GANJ KANPUR Uttar Pradesh Ghaziabad 208009 3510 360.00 19-OCT-2024DURGA DAS MUNDHRA JEWAN LAL MUNDHRA 218 SECTOR 37 PO NOIDA DIST GHAJIABAD DIST GHAJIABAD UP Uttar Pradesh Ghaziabad 201301 5609 120.00 19-OCT-2024JIVANLAL MRANA MAGANLAL RANA RANU CHAKIL IND PUJUBDI KHAMBHAT CO PRAKASH TUILOST DIST KHEDU Gujarat Kheda 389350 7724 120.00 19-OCT-2024RANJANA DUBEY RAJESH KUMAR DUBEY C/O. R.K. DUBEY E/3/34 JUNIOR M.I.G. ARERA COLONY BHOPAL Madhya Pradesh Bhopal 462016 10052 120.00 19-OCT-2024TONY SIROHI GAJRAJ SINGH FLAT NO. 32/BLDG 70B BRINDABAN SOCIETY THANE WEST MAH. INDIA Maharashtra Thane 400601 10570 240.00 19-OCT-2024MANESH SONI SHASHI BHUSHAN SONI 56 SINDH VIHAR NADI GATE GWALIOR Madhya Pradesh Gwalior 474001 10986 120.00 19-OCT-2024NARAYAN PATEL MOTI RAM PATEL 15 MIG VIKAS NAGAR A.B. ROAD DEWAS M.P. Madhya Pradesh Dewas 455001 1113 240.00 19-OCT-2024SATISH KHANDELWAL RAJENDRA KHANDELWAL C/O KHANDELWAL MACHINERY STORE MAIN ROAD DIST. SEHORE Madhya Pradesh Sehore 466001 11868 480.00 19-OCT-2024SANDEEP LUCKY A N LUCKY 101, SAKET NAGAR INDORE M.P. Madhya Pradesh Indore 452001 11978 480.00 19-OCT-2024VIMAL KUMAR GODAWAT PARAS MAL GODAWAT 12-JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12353 240.00 19-OCT-2024SHAKUNTALA GODWANI PARASMAL GODWANI 12 JAIN COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12354 240.00 19-OCT-2024RAMCHANDRA GIDWANI DANUMALJI GIDWANI 184 HUDCO COLONY NEEMUCH Madhya Pradesh Neemuch 458441 12358 120.00 19-OCT-2024NARESH BAJAJ NANDKISHOR BAJAJ MAIN ROAD MANGRUL PIR DIST AKOLA M.S. 0 Maharashtra Akola 444001 12484 120.00 19-OCT-2024GULZAR MOHD MEGHU KHAN III ENGR REGIMENT 393, F D COY C/O 99 APO SAGAR Madhya Pradesh Sagar 457001 13239 120.00 19-OCT-2024RAJENDRA SINGH BEDI SDAYAL SINGH BEDI H..NO.1080, SECTOR 21 B CHANDIGARH Chandigarh Chandigarh 160022 15070 120.00 19-OCT-2024SUHAS G PATIL GANGARAM SPATIL S.N. 163/2A, PLOT NO.3 VISHRANTWADI-LOHGAON ROAD VIDYA NAGAR (TINGARE NAG) Maharashtra Pune 411015 15878 600.00 19-OCT-2024SURESH KAMATH GOVIND KAMATH C/O MRF LTD PO BOX NO.1 PONDA Goa Goa North Goa 403401 3583 240.00 19-OCT-2024SAMIR BHOIR NARENDRA MAHESH JAGANNATH KOLI C/O S.N.BHOIR VASUDEV DOMBIVALI (W) Maharashtra Thane 421201 8598 120.00 19-OCT-2024MAHESH KOLI JAGANNATH C/O S.N.BHOIR VASUDEV NIKETAN 1ST FLOOR P.D.MARG P.D.MARG DOMBIVALI Maharashtra Thane 421201 8602 120.00 19-OCT-2024AJIT KUMAR JAIN HIRALAL JAIN C/O MAHEND DALL MILL STATIONROAD HARDA Madhya Pradesh Hoshangabad 461001 11685 120.00 19-OCT-2024SUSHMA RANA CAPT RAJESH RANA W/O COL RAJESH RANA B1/39 FIRST FLOOR JANAKPURI NEW Delhi Delhi Delhi 110058 12117 240.00 19-OCT-2024GOPAL JHAWAR SRISHIV KUMAR JHAWAR GALABAZAR PIPARYA M.P. Madhya Pradesh Hoshangabad 461001 12181 120.00 19-OCT-2024BHAGWANDAS KHARYA MR HAJARILAL KHARYA GALLA MANDI GOTEGAON M.P. Madhya Pradesh Jabalpur 487118 12240 240.00 19-OCT-2024GHEESALAL PATWA NATHULALJI PATWA PATWA BROTHERS SINGOLI MANDSOUR Madhya Pradesh Mandsaur 458001 12357 240.00 19-OCT-2024VIPIN TYAGI SHRI NS TYAGI C/O JOGINDER YADAV 25, PADMAVATI COLONY INDORE Madhya Pradesh Indore 452001 14883 240.00 19-OCT-2024DALIP SINGH GILL GILL HOUSE NO 574 SECTOR 10 CHANDIGARM Chandigarh Chandigarh 160022 15307 120.00 19-OCT-2024RAJNI SHARMA SHRI SN SHARMA W/O LATE MR.S.N.SHARMA R-457 ADARSH COLONY PACHENDA ROAD MUZAFFAR NAGAR (UP) Uttar Pradesh Muzaffarnagar 251001 15786 120.00 19-OCT-2024SAMBASIVA RAO VALLURU RAMAYYA V 1-30-145,PEDDA TOKATTA NEW BOWENPALL SECUNDIRABAD SECUNDIRABAD - 11 Telangana Hyderabad 500011 2819 120.00 19-OCT-2024SHAH DINESH MANSUKHLAL MANSUKHLAL V SHAH 33, MANEKJI PADAMSHI WADI SANETORIUM LANE, NEAR GHATKOPAR (W)BOMBAY Maharashtra Mumbai City 400077 8259 120.00 19-OCT-2024MANJU BAGLA VISHNU BAGLA W/O VISHNU PRASAD BAGLA 302, HARE KRISHNA APPT. SURAT Gujarat Surat 395007 8466 480.00 19-OCT-2024VADIRAJ LAXMIKANT RAOKALAGI LAXMIKANT HANAMANTA RAO KRISHNAVIHAR APPT BEHIND H.D.F.C. OFFICE NASHIK Maharashtra Nashik 422004 14078 240.00 19-OCT-2024MKAMALAKAR MDAVID FLAT NO. 501, FORT HOUSE 1-7-142/1,GOLCONDA X RD HYDERABAD Telangana Hyderabad 500008 2772 120.00 19-OCT-2024ARVIND KUMAR BHATNAGAR SHANTI SWAROOP BHATNAGAR EXECUTIVE OPS. OFFICER, HPCL JEEVAN BHARATI BUILDING INDIRA CHOWK, NEW Delhi Delhi Delhi 110001 13054 120.00 19-OCT-2024ALEYAMMA JACOB PGJACOB HINDUSTAN COPPER LTD 10TH FL.ANSAL BHAWAN 16-K.G.MARG NEW Delhi Delhi Delhi 110001 5879 120.00 19-OCT-2024JAGANMOHANA RAO TOLETY SUBBARAO 1056,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6102 120.00 19-OCT-2024MANCHANDA A MANCHANDA KAMAL MANCHANDA & SONS, ROOM NO 5 3RD FLOOR GROVER MANSTION NEW Delhi Delhi Delhi 110001 5623 120.00 19-OCT-2024SUDHEESH NG SHRI NVGOPALAKRISHNA PAI JUNIOR ACCOUNTS OFFICERS PAY & ACCOUNTS OFFICE PARLIAMENT STREET N.Delhi Delhi Delhi 110001 4869 120.00 19-OCT-2024TVSMURTHY SUBBA RAO 682,B.K.S.MARG NEW Delhi Delhi Delhi 110001 6106 120.00 19-OCT-2024PSRAUTALA BS RAUTALA MANCHANDA& SONS ROOM NO.5 3RD FLOOR GROVER MANSION 17 ASAFALI ROAD NEW Delhi Delhi Delhi 110002 5119 120.00 19-OCT-2024RK AHLUWALIA RLAHLUWALIA D-11 313 PANDARA ROAD NEW DLEHI Delhi Delhi 110003 5084 360.00 19-OCT-2024CRSINGHAL SHRI LALJI RAM 47/4703 REHGARPURA KAROL BAGH NEW NEW Delhi Delhi Delhi 110005 5002 240.00 19-OCT-2024SANJEEV BATRA JC BATRA SC/30 NEW ROHTAK ROAD NEW Delhi Delhi Delhi 110005 5353 240.00 19-OCT-2024MANJU GUPTA S K GUPTA 207/8 GALI NO 11 THAN SINGH NAGAR ANAND PARBAT NEW Delhi Delhi Delhi 110005 5558 120.00 19-OCT-2024HARI SHARMA KBLAL C-288/9 DCM FLATS KISHAN GANJ Delhi Delhi Delhi 110006 5404 240.00 19-OCT-2024RAJESH PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAKPURI NEW Delhi Delhi Delhi 110008 5828 120.00 19-OCT-2024USHA DIPTIVILASA DDIPTIVILASA DII/14,SHAHJEHANRD NEW Delhi Delhi Delhi 110011 5326 240.00 19-OCT-2024RAJESH KUMAR DHINGRA DHINGRA 91 ,SOUTH BLOCK MIN OF DEFENCE DIR OF PUBLIC RELATIONS DEF NEW Delhi Delhi Delhi 110011 10188960 240.00 19-OCT-2024LT COL SKMURTHY SIVA SUBRAMANAIN SO TO DGEME EME DTE ARMY HQ DHQ BO NEW Delhi . Delhi Delhi 110011 5395 240.00 19-OCT-2024ARJUN SINGH MOHAN SINH 3 THYAG MARG NEW Delhi Delhi Delhi 110011 5952 120.00 19-OCT-2024ASHRAF PATEL ARJUN SHEKHAR 204-C POCKET C SIDDHARTHA EXTENSION NEW Delhi Delhi Delhi 110014 6092 240.00 19-OCT-2024AJAY SONI GSSONI F-55,BALI NAGAR, NEW Delhi Delhi Delhi 110015 14561 240.00 19-OCT-2024SATINDER PAHWA MR PK PAHWA B-43 PANCHSHEEL ENCLAVE . NEW NEW Delhi Delhi Delhi 110017 5032 480.00 19-OCT-2024PAYAL JAIN SANJIV SINGH JAIN 210 B II ND FLR SAVITRI NAGAR NEAR MALVIYA NAGAR SHEIKHSARAI PHASE I NEW Delhi NEW Delhi Delhi Delhi 110017 00486731 12.00 19-OCT-2024MOHINDER NARAIN MANOCHA LLAKSHMI NARAIN 71 NAVJIWAN VIHAR Delhi Delhi 110017 5358 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
KAMAL KAUL R R BHANOT L-67A MALVIYA NAGAR NEW NEW DELHI NEW DELHI 110017 Delhi New Delhi 110017 5596 120.00 19-OCT-2024CHANDER KANTA MANCHANDA JC K 2B SFS SAKET NEW DELHI Delhi Delhi 110017 6110 120.00 19-OCT-2024HARVINDER K MOKHA JPS MOKHA D-74 FATEH NAGAR NEW Delhi Delhi Delhi 110018 5179 120.00 19-OCT-2024GAGAN DEEP TAJINDER SINGH 5 BLOCK A FATEH NAGAR NEW DELHI DELHI NEW DELHI DELHI 110018 Delhi New Delhi 110018 00145351 39.75 19-OCT-2024GAURAV RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 5539 120.00 19-OCT-2024ANITA RAJPUT VINOD KUMAR JG-3/51-A DDA JANTA FLATS VIKAS PURI NEW NEW Delhi Delhi Delhi 110018 5634 120.00 19-OCT-2024JOGINDER PAL SINGH HARNAM SINGH D-74 FATEH NAGAR NEW Delhi Delhi Delhi 110018 5180 120.00 19-OCT-2024GAUTAM RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 5540 120.00 19-OCT-2024SANTOSH KUMARI RAMESH PAUL WZ-58 MUKERJEE PARK .TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 5542 120.00 19-OCT-2024GURBAKSH SINGH CHADHA SUNDER SINGH WZ 106 SANT NAGAR PO TILAK NAGAR NEW NEW Delhi Delhi Delhi 110018 6224 240.00 19-OCT-2024D K CHATTERJEE S K CHATTERJEE H 1532 C R PARK NEW DELHI NEW DELHI 110019 Delhi New Delhi 110019 11337082 240.00 19-OCT-2024SAROJ KESAR DEV KUMAR KESAR 152 MANDAKINI ENCL ALAKNANDA NEW Delhi . Delhi Delhi 110019 5014 480.00 19-OCT-2024SUDHANSHU KAMAT RADHAKRISHNA KAMAT N-27 2ND FLOOR KALKAJI NEW Delhi Delhi Delhi 110019 5815 480.00 19-OCT-2024RUKMA SINGH PRATAP SINGH E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5860 120.00 19-OCT-2024LEELAVATHY P KULASEKHARAN D-11/10, EAST KIDWAI NAGAR, NEAR INA MARKET, NEW Delhi Delhi Delhi 110023 14399 360.00 19-OCT-2024PRATAP SINGH RAM SWARUP E-139 SAROJINI NAGAR NEW Delhi Delhi Delhi 110023 5614 120.00 19-OCT-2024PRAMOD GAUTAM DAYA CHAND S/O SH DAYA CHAND H NO 43 FIRST FLOOR MASIHGARH ND N F CLY NEAR SUKHDEV VIHAR NEW Delhi Delhi Delhi Delhi 110025 17688834 2.40 19-OCT-2024MONIKA VARMA SUBASH CHANDR VARMA 59-C PKT A S.F.S.FLATS SUKHDEV VIHAR NEW NEW Delhi Delhi Delhi 110025 5759 360.00 19-OCT-2024MALIK RAFI RBQUADRI 11,TEACHER S HOSTEL, JAMIA MILLIA ISLAMIA,JAMIA NEW DEHLI Delhi Delhi 110025 15145 120.00 19-OCT-2024VIJAY MAHAJAN VINOD MAHAJAN 10/37 PunjabI BAGH NEW Delhi Delhi Delhi 110026 5912 120.00 19-OCT-2024GE CAPITAL TRANSPORTATION FINANSERVLTD AB/2, SAFDARJUNG ENCLAVE NEW Delhi Delhi Delhi 110029 5495 1200.00 19-OCT-2024CENTURY SEEDS PVT LTD BA-22-24 MANGOLPURI INDUSTRIAL AREA NEW Delhi Delhi Delhi 110034 13785 360.00 19-OCT-2024R VISWANATHAN RAMALYER B-3, \39,A, LAWRENLE ROAD DELHI DELHI 110035 Delhi New Delhi 110035 6030 240.00 19-OCT-2024BABITA DHAWAN MRRAJIV DHAWAN 115,BHERA GNCLAVE NEAR PEERA GARHI OVER RING Delhi Delhi Delhi 110041 6089 240.00 19-OCT-2024RAJIV DHAWAN SHRI BISAMBERLAL DHAWAN 115,BHERA ENCLONE NEAR PEERA GARNI OYTER RING Delhi Delhi Delhi 110041 6086 120.00 19-OCT-2024JAYA SOMAN RSOMAN PILLAI HOUSE NO.30,MAHABHADRAKALI CGHS PLOT NO.6,SECTOR-13,DWARKA PH-I NEW Delhi Delhi Delhi 110045 5729 120.00 19-OCT-2024RAM PRAKASH NARANG DIWAN CHAND NARANG S-294, GREATER KAILASH PART - II NEW Delhi Delhi Delhi 110048 10875 480.00 19-OCT-2024NAND LAL CHANDNA JIWAN DASS CHANDNA D-8 GREATER KAILASH ENCL II NEW Delhi Delhi Delhi 110048 5026 480.00 19-OCT-2024TILAK RAJ OBERAI RAMLUBHAYA OBERAI N/210 GREATER KAILASH NO I NEW Delhi Delhi Delhi 110048 5604 120.00 19-OCT-2024VENKATA KRISHNA NREDDY MRAMA KRISHNA REDDY SR. BUSINESS MGR- SUPPLY CHAIN CALTEX LUBRICANTS INDIA LTD NEW Delhi Delhi Delhi 110049 10553 240.00 19-OCT-2024VIDYA SAGAR LATE SH RAMKISHAN 294 ASIAD VILLAGE . NEW NEW DELHI Delhi Delhi 110049 5031 480.00 19-OCT-2024GOVINDANKUTTY MENON PANAMPILLY GOVINDA MENON B-119 NITI BAGH NEW Delhi Delhi Delhi 110049 5140 120.00 19-OCT-2024MAN MOHAN KAPOOR PL KAPOOR B-10, GALI NO 1 KANTI NAGAR EXTENTION Delhi Delhi Delhi 110051 5286 240.00 19-OCT-2024SUDERSHAN KUMAR TANDON HUCKAM CHAND TANDON C/25 NEW GOBIND PURA GALI LAXMI NARAIN MANDIR NEAR Delhi Delhi Delhi 110051 5469 240.00 19-OCT-2024PROMILA TANDON SUDERSHAN KUMAR TANDON C/25 NEW GOBIND PURA GALI LAXMI NARAIN MANDIR NEAR Delhi Delhi Delhi 110051 5468 240.00 19-OCT-2024RAJESH TIBREWALA GANGABISHAN TIBREWALA D-162 ASHOK VIHAR PHASE I Delhi Delhi . Delhi Delhi 110052 5396 240.00 19-OCT-2024SURAJ MAL GARG RSGARG D-270 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6214 120.00 19-OCT-2024NEENA GUPTA LNGARG D-270 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6223 120.00 19-OCT-2024KAMLLA DEVI SM GARG D-270 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6213 120.00 19-OCT-2024ANIL GARG SMGARG D-270 ASHOK VIHAR PHASE I Delhi Delhi Delhi 110052 6215 120.00 19-OCT-2024DOLLY ARORA SURINDER KUMAR ARORA B-1, ARJUN MOHALLA MOUJPUR OPP PRIMARY SCHOOL Delhi Delhi Delhi 110053 14131 120.00 19-OCT-2024RAJINDRA KUMAR SHREE ML BEDI C-2\71, YAMUNA VIHAR Delhi Delhi Delhi 110053 6016 120.00 19-OCT-2024JAGDISH CHANDER MALHOTRA K L MALHOTRA 3/1 RISHI APARTT 4 BATTERY LANE , RAJPUR ROAD DELHI DELHI 110054 Delhi New Delhi 110054 30050879 120.00 19-OCT-2024LILA WATI CHAWLA RAMEHSCHANDRA AK,4, ARA KASHAN ROAD PAHAR GANJ NEW NEW Delhi Delhi Delhi 110055 6023 240.00 19-OCT-2024SANJEEV GOEL SHRI NKGOEL A-2 /77 JANAK PURI NEW DELHI Delhi Delhi 110058 5200 120.00 19-OCT-2024KK PURI HCPURI C-3/356 JANAK PURI NEW Delhi Delhi Delhi 110058 5324 240.00 19-OCT-2024SRINIVAS PENTELA RAGHAVAIAH PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5829 120.00 19-OCT-2024RAGHAVAIAH PENTELA VENKATASWAMY PENTELA CZD-5A JAIVAKPURI NEW Delhi Delhi Delhi 110058 5830 120.00 19-OCT-2024AMARESHWARI PENTELA RAGHAVAIAH PENTELA C2 D/5A JANAK PURI NEW Delhi Delhi Delhi 110058 5831 120.00 19-OCT-2024NAVJOT SINGH WARAICH GPSWARAICH C2/261 JANAKPURI N Delhi Delhi Delhi 110058 6221 120.00 19-OCT-2024ANITA BHARTI HARI PRAKASH W/O HARI PRAKASH 109 BIJWASAN NEW NEW Delhi Delhi Delhi 110061 4282 120.00 19-OCT-2024HARI PRAKASH BHARTI RAM SINGH 109 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4283 120.00 19-OCT-2024SURESH KUMAR RAM SINGH 109 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4284 120.00 19-OCT-2024BRHAM PRAKASH RAM SINGH 109 VILLAGE BIJWASANI NEW Delhi Delhi Delhi 110061 4285 120.00 19-OCT-2024ALPANA KAPUR LAGE VN KAPUR 1281, SAINIK FARMS KHANPUR NEW NEW Delhi Delhi Delhi 110062 14839 120.00 19-OCT-2024HARBANS LAL BAGGA DPBAGGA B-3/283 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 16486 120.00 19-OCT-2024MEETA GUPTA HARISH GUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5412 240.00 19-OCT-2024LALIT HK GUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5417 240.00 19-OCT-2024SHRAVAN HKGUPTA G-159 PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 5418 240.00 19-OCT-2024SITA RAM SHARMA LATE SHRI NKSHARMA A/1/20B PASCHIM VIHAR NEW Delhi Delhi Delhi 110063 7615 120.00 19-OCT-2024MEETA GUPTA H C GUPTA G-159, PASCHIM VIHAR, NEW NEW DELHI 110063 Delhi New Delhi 110063 15215 120.00 19-OCT-2024AMERJEET SINGH UPPAL SKIRPAL SINGH UPPAL WZ-14/A BE BLOCK RAMPURA HARI NAGAR NEW NEW Delhi Delhi Delhi 110064 5648 120.00 19-OCT-2024SUDARSHAN SINGH HUNJAN SHRI UJAGAL SINGH W2-92 PLOT NO. 62 PRATAP NAGAR NEW Delhi Delhi Delhi 110064 13569 120.00 19-OCT-2024SHANTI SARUP SUD BADHAWA RAM SUD 269 KAILASH HILLS NEW Delhi Delhi Delhi 110065 4834 120.00 19-OCT-2024NEELAM KHANNA BRIG DKKHANNA C/O BRIG.D.K. KHANNA,PRESIDENT ARMY STANDING ESTABLISHMENT NEW Delhi Delhi Delhi 110066 5289 240.00 19-OCT-2024NIKHILESH BRAHMA NCBRAHMA 75, MUNIRKA VIHAR NEW Delhi Delhi Delhi 110067 5782 360.00 19-OCT-2024NAVEEN MITTAL RAJINDAR PAL MITTAL 4176 POCKET 5&6 SECTOR B VASANT KUNJ NEW NEW Delhi Delhi Delhi 110070 5215 840.00 19-OCT-2024ALKA GUPTA MOHIT GUPTA 4150 SECTOR B POCKET 5&6 VASANT KUNJ N.Delhi Delhi Delhi 110070 5311 240.00 19-OCT-2024MOHANLAL WADHWA SRWADHWA 47-C AYODHYA ENCLAVE SECTOR 13 ROHINI Delhi Delhi Delhi 110085 5045 480.00 19-OCT-2024ANIL NATH MAHENDRA NATH HOUSE NO 202 B-6 SECTOR 3 ROHINI DELHI DELHI DELHI DELHI 110085 Delhi New Delhi 110085 10634585 0.15 19-OCT-2024ANURADHA GUPTA K B GUPTA C-150 FIRST FLOOR PRASHANT VIHAR Delhi Delhi Delhi 110085 10764364 120.00 19-OCT-2024MOHAN LAL SHRI KISHAN DASS 50-C Delhi NIWAS CO OP G/H SOCIETY LTD PLOT Delhi . Delhi Delhi 110085 5397 240.00 19-OCT-2024NEHA GUPTA K B GUPTA C-150 FIRST FLOOR DELHI DELHI 110085 Delhi New Delhi 110085 11076274 120.00 19-OCT-2024SEEMA SHARMA ARVIND KUMAR SHARMA E 18/301 SECTOR 3 DELHI DELHI 110085 Delhi New Delhi 110085 11131823 36.00 19-OCT-2024GAMBHIR SINGH CHAUHAN SHAMSER SINGH HOUSE NO 215-B, MAYUR VIHARPOCKET - I Delhi Delhi 110091 5908 120.00 19-OCT-2024SURENDER MOHAN MALIK SARDARI LAL MALIK 100 A POUCET I MAYUR VIHAR NEW Delhi Delhi Delhi 110091 5730 120.00 19-OCT-2024SAJADA KHAN SARFARAZ KHAN C/O SARFARAZ KHAN 6B TYPE IV, BLOCK NO. 1 Delhi Delhi Delhi 110092 13173 120.00 19-OCT-2024GANGA GUPTA SSGUPTA D-186 ANAND VIHAR Delhi Delhi 110092 4848 120.00 19-OCT-2024SHYAM SUNDER GUPTA JAGDISH PRASAD D-186 ANAND VIHAR Delhi Delhi 110092 4849 120.00 19-OCT-2024MRAVINDRAN MENON MAPMENON B-39 SARASWATI KUNJ APPARTMENT PLOT NO.25 PATPARGANJ Delhi Delhi Delhi 110092 5312 240.00 19-OCT-2024SUNITA SANCERWAL SKSANCERWAL 37-B KRISHAN KUNJ COLONY LAXMI NAGAR -Delhi Delhi Delhi 110092 5775 360.00 19-OCT-2024SUNITA SANJEEV KUMAR 37-B KRISHAN KUNJ COLONY LAXMI NAGAR -Delhi Delhi Delhi 110092 5776 240.00 19-OCT-2024VENKATAKRISHNAN S IYER NDV KRISHNAN 11-C, POCKET-III, MAYUR VIHAR-1 Delhi Delhi Delhi 110092 14364 480.00 19-OCT-2024MAMTA GOYAL ARUN KUMAR GOYAL C/O SHRI M.L. GOYAL KUSH - 304 AGRASEN AWAAS DELHI 110092 Delhi New Delhi 110092 4945 240.00 19-OCT-2024SRDAS LATE SIDDHESWAR DAS XC-8 SAH - VIKAS APARTMENT Delhi Delhi Delhi 110092 4946 240.00 19-OCT-2024ARUN KUMAR MANDHANA GULAB CHAND MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94 Delhi Delhi Delhi 110092 5365 240.00 19-OCT-2024SUCHITA MANDHANA ARUN KUMAR MANDHANA 35, RAJDHANI NIKUNJ PLOT NO. 94, I.P. EXTENSION Delhi Delhi Delhi 110092 5359 240.00 19-OCT-2024NARENDRA PAL SINGH DR TIRATH RAM C-113, UCMS & GTB HOSPITAL RESIDENTIAL COMPLEX, Delhi Delhi Delhi 110095 14935 120.00 19-OCT-2024UMESHWAR KUMAR SHRI BADRI PRASAD 35 - C POCKET - B Delhi Delhi Delhi 110095 5001 120.00 19-OCT-2024SHRI PRAKASH BAJPAI SHRI PREMSHANKAR BAJPAI C/O PUROSHOTTAM TIWARI 13-A DDA FLATS SKYLARK APPARTMENTS GAZIPUR Delhi Delhi Delhi 110096 3614 120.00 19-OCT-2024RATTANLAL MATTOO S N MATTOO A 5D POCKET A SFS FLATS MAYUR VIHAR III Delhi Delhi Delhi 110096 30245215 240.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RENUKA RISHI RAJ KUMAR RISHI 1286, SECTOR 15 FARIDABAD Haryana Haryana Faridabad 121007 14247 120.00 19-OCT-2024REENU MODGIL ASHOK MODGIL H.NO. 1513 FARIDABAD FARIDABAD 121008 Haryana Faridabad 121008 10046813 240.00 19-OCT-2024RAKESH KUMAR SHARMA PREM PRAKASH SHARMA HOUSE NO.447 SECTOR 17 H.B.COLONY GURGAON HARAYANA . Haryana Gurgaon 122001 6187 240.00 19-OCT-2024ANJU KUMAR SHIV DAYAL KUMAR 4/40 SHIVAJI NAGAR GURGAON (Haryana) Haryana GURGAON 122001 5760 360.00 19-OCT-2024SANDEEP DHARIWAL SIS RAM DHARIWAL H NO 83 VILL JAURASI TECH TAORU DISTT GURGAON GURGAON Haryana Haryana GURGAON 122105 00359160 0.75 19-OCT-2024NARENDER KUMAR SSAGARWAL 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5336 240.00 19-OCT-2024SURENDER KUMAR SHYAM SUNDER AGGARWAL H NO 1344/1 WARD NO 17 RAILWAY ROAD ROHTAK Haryana Rohtak 124001 11012624 120.00 19-OCT-2024SUMAN AGGARWAL NARENDR KUMAR 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5335 240.00 19-OCT-2024SHYAM SUNDER AGARWAL RAMESHWAR DASS 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5343 120.00 19-OCT-2024SAVITRI DEVI SSAGARWAL 928/16 NEAR Haryana MEDICAL HALL RAILWAY ROAD ROHTAK Haryana Rohtak 124001 5342 120.00 19-OCT-2024GHANSHYAM DASS MUDGAL Laxmi Narayan Mudgal H NO-1496 SECTOR-6 BAHADURGARH JHAJJAR Haryana Rohtak 124507 10145398 198.00 19-OCT-2024VIJAY RANI KASHYAP MAM CHAND KASHYAP C/O M.C. KASHYAP COLLEGE OF AGRIL.ENGG. HISAR Haryana Hissar 125004 15721 120.00 19-OCT-2024SUNITA BANSAL NKBANSAL C/O SH.PAHLAD RAI BANSAL BANSAL BHAWAN JIND (Haryana) Haryana Jind 126102 15664 120.00 19-OCT-2024SUSHIL KUMAR JAIN SHRI CHAND JAIN C/O R.K. GUPTA 1178-4-E Haryana Haryana Jind 126102 9461 120.00 19-OCT-2024NANAK CHAND SH HIRA NAND 15/242 MOHANPURA SONIPAT Haryana Sonepat 131001 5049 120.00 19-OCT-2024MANOJ BHATLA K LAL BHATLA H NO 231 SECTOR 15 SONIPAT SONIPAT 131001 Haryana Sonepat 131001 43331997 120.00 19-OCT-2024SANJAY GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8970 120.00 19-OCT-2024TANU GUPTA SANJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8971 120.00 19-OCT-2024URMIL GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8972 120.00 19-OCT-2024RAJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8976 120.00 19-OCT-2024HARI RAM GUPTA KARAM CHAND 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8966 120.00 19-OCT-2024SANJIV GUPTA HARI RAM GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8968 120.00 19-OCT-2024MEENU GUPTA RAJIV GUPTA 514-L MODEL TOWN YAMUNA NAGAR Haryana Haryana Yamuna Nagar 135001 8975 120.00 19-OCT-2024VED GOEL KNGOEL HOUSE NO 345 SECTOR-13 Haryana Kurukshetra 136118 6077 120.00 19-OCT-2024ASHOK KUMAR JAIN TILAK CHAND JAIN HOUSE NO.1256 STREET NO.1 INDRA COLONYRAHAON ROAD LUDHIANA Punjab Ludhiana 141001 20069871 120.00 19-OCT-2024VANIT SURI RAJESH SURI 36 L MODEL TOWN LUDHIANA LUDHIANA 141002 Punjab Ludhiana 141002 10123414 120.00 19-OCT-2024HIND RAJ KARTAR CHAND 1077,PHASE-IURBAN ESTATE,DURGRI Punjab moga 141013 16814 120.00 19-OCT-2024MANJU JATINDER PAL SHIVA STREET, PUNJAB PUNJAB 142001 Punjab Moga 142001 10183125 0.45 19-OCT-2024AJAY KUMAR DASS DINESH LAL DAS STN WKSP EME JALANDHAR CANTT Punjab Jalandhar 144005 9320 360.00 19-OCT-2024RAMANJIT SINGH BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8933 360.00 19-OCT-2024BALJIT SINGH SURAT SINGH 1119 PHASE I URBAN ESTATE JALLANDHER Punjab Jalandhar 144022 8935 360.00 19-OCT-2024SATYA KUMARI HEM PARTAP SINGH HEM PRATAP SINGH VI KHIVE WAL P/O UDHANWAL PUR,BALA DIST-HOSHIAR PUR Punjab Hoshiarpur 144521 14829 120.00 19-OCT-2024CHANDER LATA LAKHWINDER PAL V.P.O. KHERA DONA DIST KAPURTHALA P.B. Punjab Kapurthala 144601 9330 120.00 19-OCT-2024EKAM SINGH JONGINDER SINGH VILL : GILL PATTI P.O. : GONIANA Punjab Punjab Faridkot 151201 15543 120.00 19-OCT-2024DARSHAN RANI GURFXTEH SINGH PAUL THAPAR BIV 796, PURANA BAZAR KOTKAPURA Punjab Faridkot 151204 6028 120.00 19-OCT-2024PAWAN KAGGARWAL CHIRANJI LAL AGGARWAL ORIENTAL INS CO LTD KOTAKAPURA PB. Punjab Muktsar 151204 9329 120.00 19-OCT-2024DINESH VERMA LN VERMA HOUSE NO. 20, SECTOR NO. 10-A, CHANDIGARH Chandigarh Chandigarh 160011 14797 120.00 19-OCT-2024BIKRAM SINGH JATINDER SINGH #5777 B,SECTOR-38 WEST CHANDIGARH Chandigarh Chandigarh 160014 6009 120.00 19-OCT-2024NITIN KOHLI Y M KOHLI HOUSE NO 5766 A SECTOR 38 WEST CHANDIGARH CHANDIGARH 160014 Chandigarh Chandigarh 160014 18621183 60.00 19-OCT-2024RENU MEHRA FAQIR CHAND C/O SANJAY GUPTA NEW MARKET 257 ISD CHANDIGARH Chandigarh Chandigarh 160015 9316 360.00 19-OCT-2024JSKALIA KASHMIRI LAL HOUSE NO. 1652 SECTOR 7-C CHANDIGARH Chandigarh Chandigarh 160019 8973 360.00 19-OCT-2024JAGJIT SINGH RAJINDER SINGH HOUSE NO. 548 SECTOR 20-A CHANDIGARH Chandigarh Chandigarh 160020 8974 120.00 19-OCT-2024AUTAR GILL SANTOKH SINGH HOUSE NO. 1424, SECTOR 34-C, CHANDIGARH Chandigarh Chandigarh 160022 15312 120.00 19-OCT-2024SATINDER KAUR DULA SINGH HOUSE NO. 1589 SECTOR 22-B CHANDIGARH Chandigarh Chandigarh 160022 8957 120.00 19-OCT-2024AS DHINGAR HR ATTAR SINGH H.NO. 1623-SECTOR 35-B, CHANDIGARH Chandigarh Chandigarh 160022 13869 360.00 19-OCT-2024NAVEEN KAPOOR JCKAPOOR H.NO. 2237 SECTOR 21-C CHANDIGARH Chandigarh Chandigarh 160022 14429 120.00 19-OCT-2024GOPAL GOPAL SHYAM SUNDER H NO 3192/3 SECTOR 44 D CHANDIGARH CHANDIGARH Chandigarh Chandigarh 160047 00064880 240.00 19-OCT-2024AMIT KUMAR RAM CHANDER 203/1 ANDRETA THESIL-PALAMPUR DISTT - KANGRA KANGRA Himachal Pradesh Himachal Pradesh Kangra 176103 01851608 1.65 19-OCT-2024JAI KUMAR SHARMA RAM KRISHAN 131 RAGHUNATH PURA JAMMU Jammu and Kashmir Jammu 180001 4836 120.00 19-OCT-2024VARDHAMAN KUMAR JAIN HEMCHANDRA JAIN C/O DR.D.C.DANPATI MADAN MAHAL CHOWK MADAN MAHAL JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12211 240.00 19-OCT-2024SUSHMA MENGI SHUDESH KUMAR MENGI C/O MENGI JEWELLERS MAIN BAZAR REASI J & J & K Jammu and Kashmir Jammu 182311 10849 120.00 19-OCT-2024MANOJ GAUR RAJ KUMAR SINGH H NO 1682 / 2 SHIVPURI NEAR GANESH CHOK GHAZIABAD U.P Uttar Pradesh Ghaziabad 201002 00979302 69.00 19-OCT-2024RAMPAL SINGH RANA RAGHUBIR SINGH C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6007 120.00 19-OCT-2024DHANANJAY SINGH RANJIT SINGH 131 RAJANI GANDHA G.T.ROAD SAHIBABAD U.P. Uttar Pradesh Ghaziabad 201005 5422 240.00 19-OCT-2024ARCHANA RAMPAL SINGH RANA C-285, SHALIMAR GARDEN ESTN-II SAHIBABAD GHAZIABAD Uttar Pradesh Ghaziabad 201005 6008 120.00 19-OCT-2024MANU RAJENDRA RAJENDRA PRASAD C-95 RAM PRASTHA PO CHANDRA NAGAR GHAZIABAD GHAZIABAD . Uttar Pradesh Ghaziabad 201011 6234 120.00 19-OCT-2024RAHUL MODI CHANDER MOHAN MODI A 15, GOVINDPURI MODINAGAR U.P Uttar Pradesh Ghaziabad 201001 10019728 240.00 19-OCT-2024KHUNGAR RANJANA MANCHANDA KL 18-C, GREEN VIEW APARTS. SECTORE - 15A NOIDA Uttar Pradesh Ghaziabad 201301 5625 120.00 19-OCT-2024VARINDER KUMAR LATE OPMALHOTRA C/O SHINKOLITE LAMP &LIGHT INDUS PVT LTD C-35 SECTOR NOIDA Uttar Pradesh Ghaziabad 201301 5112 120.00 19-OCT-2024SURJEET KAUR SHSSAJMANI C-100,SECTOR-10 NOIDA Uttar Pradesh Ghaziabad 201301 6096 120.00 19-OCT-2024SUBHASH HRMANCHANDA G 43 & G 44 SECTOR 18 NOIDA Uttar Pradesh Ghaziabad 201301 5260 120.00 19-OCT-2024SAJAY KUMAR AGARWAL BLAGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1151 120.00 19-OCT-2024RAJENDRA KUMAR AGARWAL KL AGARWAL C/O SHRI RAM BABU LAL AGARWAL BESWAN DIST LALIGARH U.P. Uttar Pradesh Ghaziabad 202145 1150 120.00 19-OCT-2024SUMAN SHARMA SHYAM BABU SHARMA W/O SHYAM BABU SHARMA R/0 BOHARY NATHI LAL HATHRAS DIST ALIGARH U.P. Uttar Pradesh Aligarh 204101 1148 240.00 19-OCT-2024VINOD BALA SINGH RAJESH SINGH W/O RAJESH SINGH R/O INDRA NAGAR COLONY HATHRAS Uttar Pradesh Aligarh 204101 1149 240.00 19-OCT-2024SHISHUPAL SINGH MOUJI RAM AMBEDKAR NAGAR NEAR POLICE STATION SIKANDRA RAO U.P. Uttar Pradesh Etawah 204215 4851 240.00 19-OCT-2024RAM KISHAN RAM CHANDRA 75 HALWAI KHANA AWRAIYA DIST.ETAWAHA ETAWAHA UP Uttar Pradesh Etawah 206122 3514 120.00 19-OCT-2024PREMVATI RAM SANEHI SHAKYA 5/193, JAWAHAR NAGAR NEAR DEVI MANDIR U.P Uttar Pradesh Etawah 207247 5497 120.00 19-OCT-2024LALITA SHARAF JAGESHWAR PRASAD SHARAF 2A/84 AZAD NAGAR, KANPUR Uttar Pradesh Kanpur Nagar 208002 16207 240.00 19-OCT-2024ANIT TIWARI KRISHNAVATAR TIWARI 87/133 DEO NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208003 3509 120.00 19-OCT-2024RAVI KUMAR KOHLI POORAN DAS KOHLI 120/276, LAJPAT NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208005 21846655 240.00 19-OCT-2024KRISHNA MURARI KHANDELWAL KHANDELWAL SMRITI SHARES 120/166, LAJPAT NAGAR KANPUR Uttar Pradesh Kanpur Nagar 208005 15190 120.00 19-OCT-2024MEWA LAL AGRAWAL RANGLAL 3A/84 AZAD NAGR ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208009 3467 120.00 19-OCT-2024AKHILENDRA PRATAP SINGH PN SINGH C/O SRI JAGADISH SINGH GAUTAM 17 CIVIL LINES PAE\TEL NAGAR Uttar Pradesh Kanpur Nagar 208012 3516 120.00 19-OCT-2024BAGESH KUMAR PANDEY G N PANDEY 107/92 JAWAHAR NAGAR KANPUR P B N 72 P B N 72 KANPUR Uttar Pradesh Kanpur Nagar 208012 3471 120.00 19-OCT-2024VIJAY ANAND RAGHUBIR LALCHAND C/O SHRI KRISHNA INDUSTRIES 4, INDUSTRIAL ESTATE KANPUR Uttar Pradesh Kanpur Nagar 208012 3482 120.00 19-OCT-2024SEEMA SINGH K K SINGH FLAT NO 5 BALAJI NIWAS 152 B BLOCK SHYAM NAGAR KANPUR U P Uttar Pradesh Kanpur Nagar 208013 00132379 60.00 19-OCT-2024VIJAY KUMAR JAIN B C JAIN 101 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3430 120.00 19-OCT-2024JINENDRA KUMAR JAIN GYAN CHAND JAIN 101 OFFFICERS COLONY PANKI POWER PANKI KANPURR Uttar Pradesh Kanpur Nagar 208020 3429 120.00 19-OCT-2024MUKESH KUMAR MEENA RAJARAM MEENA C/O G.P. VERMA V.G. RENG. POSTBOY 1037 BOARD OF ALLAHABAD Uttar Pradesh Allahabad 210001 3422 120.00 19-OCT-2024RAMESH CHANDRA KESHARWANI SHRI UMASHANKER LAL 606 MUTHIGANJ ALLAHABAD U.P. Uttar Pradesh Allahabad 210003 7614 120.00 19-OCT-2024RANI JAISWAL KL JAISWAL 218, GANDHI NAGAR, MUTTHI GANJ, ALLAHABAD Uttar Pradesh Allahabad 211003 14396 120.00 19-OCT-2024SARLA JAISWAL SRI CL JAISWAL C/O, RAJA RAM KC-7,IFFCO TOWNSHIP, PO.GHIYA NAGAR ALLAHABAD Uttar Pradesh Allahabad 212404 14371 120.00 19-OCT-2024ABHINAV SAHU SHIV SHANKER SAHU 960, NEAR MISSION HOSPITAL COLLECTOR GANJ FATEHPUR Uttar Pradesh Allahabad 212601 22192280 12.00 19-OCT-2024CHITRA KONAR DEEPAK KONAR 2ND GURU DEDHI PARA BURDWAN Uttar Pradesh Allahabad 213101 12866 240.00 19-OCT-2024BUDDHADEV KOAR NARAYAN CHKOAR 2ND GURUDASHI PARE BURDWAN Uttar Pradesh Allahabad 213101 12882 120.00 19-OCT-2024SANJAY KUMAR DIDWANIA BABU LAL DIDWANIA M/S LATA SAREES CK 26/07 KACHORI GALI VARANASI Uttar Pradesh Varanasi 221001 17962757 120.00 19-OCT-2024SANJAY KUMAR RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTICS E-1 IND.ESTATE, VARANASI (U.P.) Uttar Pradesh Varanasi 221106 16544 240.00 19-OCT-2024SHAILENDRA KUMAR GUPTA SHYAM BiharI GUPTA HAZRAT GANJ KOIRIPUR SULTANPUR SULTANPUR U.P. Uttar Pradesh Sultanpur 222301 00118031 12.30 19-OCT-2024MUNNA SINGH RAM DULAR SINGH NEW RAM NAGAR NAKA FAIZABAD Uttar Pradesh Faizabad 224001 3563 240.00 19-OCT-2024RAJ PATI SINGH R P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3565 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAJESHWAR PRASAD SINGH J P SINGH 3/2 CANAL COLONY FAIZABAD U.P. Uttar Pradesh Faizabad 224001 3564 120.00 19-OCT-2024ANAMIKA SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 10 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3525 120.00 19-OCT-2024SAVITRI SINGH RAJ NATH SINGH G-6 MURLI BHAWAN 10 A ASHOK MARG LUCKNOW Uttar Pradesh Lucknow 226001 3526 120.00 19-OCT-2024VK GURUNG RB GURUNG HQ LUCKNOW SUB AREA LUKKNOW Uttar Pradesh Lucknow 226002 14162 360.00 19-OCT-2024NIRDOSH KUMAR VOHRA BALRAJI VOHRA 44-B PATEL NAGR ALAMBAGH V I P ROAD LUKNOW Uttar Pradesh Lucknow 226003 3473 120.00 19-OCT-2024UDAY VEER SINGH CHOTTEY SINGH H.NO. D-71, SECTOR-D, L.D.A., UTTAR PARDESH UTTAR PARDESH 226004 Uttar Pradesh Lucknow 226004 10287044 6.00 19-OCT-2024PRABHAKAR DUTTBAJPAI DINESH PRASAD BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3555 240.00 19-OCT-2024VIJAY SHANKAR BAJPAI PRABHAKAR DUTT BAJPAI M I G 11 MOTIJHEEL COLONY PANDE KATALAB AISHBAG LUCKNOW Uttar Pradesh Lucknow 226004 3553 240.00 19-OCT-2024MANISHWAR NATH MISRA P N MISRA 33-A KRISHNA NAGAAR KANPUR LUCKNOW Uttar Pradesh Lucknow 226005 3559 120.00 19-OCT-2024MANISH THAPLYAL KIRAN KUMAR THAPLYAL C-3 UNIVERSITY FLATS GOKARAN NATH ROAD LUCKNOW Uttar Pradesh Lucknow 226007 12802 120.00 19-OCT-2024SAPNA KATIYAR DR SANJAY VERMA 3A/6 VISHAL KHAND-3 GOMTI NAGAR LUCKNOW U.P. Uttar Pradesh Lucknow 226010 00124070 22.35 19-OCT-2024HARI SHANKER AWASTHI KS AWASTHI C-1138,INDIRA NAGAR, LUCKNOW Uttar Pradesh Lucknow 226016 14781 240.00 19-OCT-2024MONA SAXENA AJIT SAXENA D-3139 INDIARA NAGAR LUCK NOW Uttar Pradesh Lucknow 226016 3540 120.00 19-OCT-2024KUM KUM SANWAL SRI KC SANWAL C/O. SRI T. SANWAR D-3155, INDIRA NAGAR LUCKNOW Uttar Pradesh Lucknow 226016 14738 120.00 19-OCT-2024KASHI RAM VERMA SRI GAYA PRASAD 59, SATYA LOK COLONYSITAPUR ROAD Uttar Pradesh Lucknow 226021 00191741 12.00 19-OCT-2024SUDHA VARMA ARVIND KUMAR VARMA B-17, KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW Uttar Pradesh Lucknow 226022 10657383 120.00 19-OCT-2024KAVITA KUMAR KALARIKKAL NARAYAN SOMASEKHAR 530/20 SECTOR B ALIGANJ LUCKNOW Uttar Pradesh Lucknow 226024 12073841 15.00 19-OCT-2024SHASHI BALA SRIVASTAVA RAM CHANDRA SRIVASTAVA C-58, DOOR BHASH NAGAR I.T.I. COLONY, RAIBARELI Uttar Pradesh Bareilly 229010 14679 240.00 19-OCT-2024AMARJEET KAUR GURDEEP SINGH QTR NO-JR-16A, HINDALCO COLONY, UTTAR PRADESH UTTAR PRADESH 231217 Uttar Pradesh Sonbhadra 231217 10590493 30.00 19-OCT-2024NEETU SINGH SASHIKANT SINGH I-115, HINDALCO COLONY, RENUKOOT, U.P RENUKOOT, U.P 231217 Uttar Pradesh Sonbhadra 231217 10333375 60.00 19-OCT-2024KANAKLATA MISHRA RSMISHRA A-1 KOYALBAGH OFFICERS COLONY HARDOI (U.P.) Uttar Pradesh Hardoi 241001 15182 600.00 19-OCT-2024PREM LATA MISHRA PN MISHRA 382 BEHIND STATE BANK OF INDIA HARDOI Uttar Pradesh Hardoi 241001 15047 120.00 19-OCT-2024UDAY VEER SINGH CHHOTEY SINGH C/O AVADH GRAMIN BANK BALAMAN BRANCH POST KACHHAUNA DT. HARDOI (U.P.) Uttar Pradesh Hardoi 241126 14942 120.00 19-OCT-2024RASHI SINGHAL V K SINGHAL 92 KACHCHA KATRA SHAHJAHANPUR. UP Uttar Pradesh Hardoi 242001 5488 120.00 19-OCT-2024ARVIND AGARWAL JAGDISH PERSHAD C/O PVIRENDRA PRAKASH MITTAL 118/A-2 CANAL BAREILLY Uttar Pradesh Bareilly 243001 6173 120.00 19-OCT-2024MASHEERVADAM BENEDICT M SHOWRAIAH B-9 AVAS VIKAS COLONY RAJENDER NAGAR BAREILLY (U.P) Uttar Pradesh Bareilly 243122 10157423 7.50 19-OCT-2024HEMANT KUMAR SHRAMESH LAL OPP.PRAKASH HOTEL BHAGAT SINGH MAGR SAHARANPUR Uttar Pradesh Saharanpur 247001 6153 120.00 19-OCT-2024SANJAY KUMAR JAIN DAMODAR SWAROOP JAIN 97,KANWAL ROAD(COPPOSITE POLICE POST ) DEHRADUN Uttarakhand Dehradun 248001 6174 120.00 19-OCT-2024ASHOK KUMAR CHADHA SHRI TILAK RAJ STATE BANK COLONY CHADHA DEHRADUN Uttarakhand Dehradun 248001 14576444 240.00 19-OCT-2024GEETA MEHRA GOVIND SINGH MEHRA C/O B.S. BISHT. PRATIMAS SUBHHANIKHERA,P-KHARIKA LUKHNOW(U.P.) Uttar Pradesh Lucknow 226002 14199 240.00 19-OCT-2024HARI KRISHNA SHARMA BRIJ NANDAN SHARMA B-12, TONS COLONY DAKPATHAR, DIST.DEHRADUN Uttarakhand Dehradun 248125 14293 240.00 19-OCT-2024VIRENDRA VIKRAM SINGH RAM BRIKSHA SINGH L 139 SHIVALIK NAGAR HARDWAR Uttarakhand Haridwar 249403 15256090 12.00 19-OCT-2024MUKANDILAL SRIVASTAVA RAHAS BEHARILAL III/9,CANAL COLONY POST GURUKUL KAHGRI HARDWAJI Uttarakhand Dehradun 249404 6148 120.00 19-OCT-2024RAVI KANT SARDAHA RAM NARAIN HOUSE NO.30 ROAD NO.7 MISSION COMPOUND MEERUT Uttar Pradesh Meerut 250007 9346 240.00 19-OCT-2024ANURADHA SRIVASTHAVA RAM SEVAK SRIVASTHAVA W/O R.S.SRIVASTAVA A.E. JAL NIGAM NIRMAN SHAKHA SITAPUR Uttar Pradesh Sitapur 261001 3551 120.00 19-OCT-2024USHA MALIK SUBHASH MALIK C/O MALIK TRACTORS TANAKPAR ROAD KHATIMA NAINITAL NAINITAL HIL Uttarakhand Nainital 262308 4874 240.00 19-OCT-2024KUMUD KHARE SHRI KAILASH CHANDRA C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR Uttar Pradesh Gonda 271308 15125 120.00 19-OCT-2024KUMUD KHARE KAILASH CHANDAR C/O SHRI KAILASH CHANDRA C-22, SANCHAR VIHAR MANKAPUR Uttar Pradesh Gonda 271308 14818 120.00 19-OCT-2024ARUN KUMAR UPADHYAY PHOOL CHAND UPADHYAY NEAR SARASWATI SISU MANDIR SCHOLL DOMARIAGANJ SIDDARTH (U.P) Uttar Pradesh Gonda 272189 13892 120.00 19-OCT-2024ASHOK KUMAR AGRAWAL NAND KISHORE AGRAWAL C/O. NAND KISHORE AGRAWAL NEAR POST OFFICE, NEW DEORIA (U.P.) Uttar Pradesh Gorakhpur 274001 14437 240.00 19-OCT-2024HARENDRA KUMAR NIRAHU RAM 76/5A FATIMA GATE IMILIYA MAUNATH BHANJAN MAU UTTAR PRADESH MAU UTTAR PRADESH 275101 Uttar Pradesh Mau 275101 80180021 15.15 19-OCT-2024HEM CHANDRA BISHAMBHR NATH CHITTU PANDEY MARG VRINDAWAN Uttar Pradesh Mathura 277001 20088383 0.30 19-OCT-2024SUDARSHAN KUMAR KHATRI CHIRANJILAL COMPUTER A.G. DEPTT. VETY COLLEGE MATHURA Uttar Pradesh Mathura 280001 15637 240.00 19-OCT-2024RENU AGARWAL RAMA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15589 240.00 19-OCT-2024NAGESHWAR PRASAD SHARMA BRAHMEDO SINGH 5/51 MATHURA REFINERY NAGAR MATHURA U.P. Uttar Pradesh Mathura 281006 1166 120.00 19-OCT-2024SURESH KUMAR AGRAWAL RADHAY SHYAM AGRAWAL RADHAY SHYAM SUNDER LAL RASIK BiharI MARKET BANKHADI MAHADAV VRINDAVAN Uttar Pradesh Mathura 281121 10298472 120.00 19-OCT-2024SUNITA SHARMA SHRI BALLABH SHARMA KRISHNA COACHING CENTRE ATH KHAMBA VRINDAWAN Uttar Pradesh Mathura 281121 15717 120.00 19-OCT-2024DRMANOJ KUMAR SINGHAL VIRENDRA KUMAR SINGHAL 10 KUNDAN MARKET DHULIAGANJ OPP AGARWAL INTER COLLEGE AGRA U.P. Uttar Pradesh Agra 282003 1161 120.00 19-OCT-2024ASHOK KUMAR MEHROTRA GAURI SHANKER MEHROTRA J-26 PREM BHAWAN OPP SOAMI BAGH GATE DAYAL BAGH AREA AGRA Uttar Pradesh Agra 282005 4745 120.00 19-OCT-2024GAJENDRAPAL SINGH NARWAR MUNSHI SINGH NARWAR 915, SECTOR -1, AVAS VIKAS COLONY, BODLA, AGRA U.P Uttar Pradesh Agra 282007 00298241 12.00 19-OCT-2024NIKITA JAIN RAJEEV JAIN 2/153, SUHAG NAGAR FIROZABAD Uttar Pradesh Firozabad 283203 15578 240.00 19-OCT-2024RAMESH CHANDRA AGARWAL HARCHARANLAL AGARWAL 106 INSIDE SAINYAR GATE JHANSI UP Uttar Pradesh Jhansi 284002 10992 120.00 19-OCT-2024KRISHAN MURARI BILLAIVIA MUNNILAL BILLAIVIA M/S BILLAIYIA MEDICAL STORE MAURANIPUR U.P Uttar Pradesh Jhansi 284204 10971 120.00 19-OCT-2024MEENU CHAUHAN SKCHAUHAN 209 AZADPURA LALITPUR U.P Uttar Pradesh Lalitpur 284403 10977 240.00 19-OCT-2024SWADESH DHINGRA SH ANIL DHINGRA 3/11, ARAVALI VIHAR KALA KUAN . ALWAR RAJASTHAN Rajasthan Alwar 301001 00782036 16.95 19-OCT-2024KAILASH CHAND GUPTA KANHAIYALAL K.C. GUPTA & COMPANY MODI HOUSE ALWAR Rajasthan Alwar 301001 15548 120.00 19-OCT-2024KAMLESH KUMAR BHATNAGAR SHRDRBHATNAGAR 251,KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR Rajasthan Jaipur 302001 3088 120.00 19-OCT-2024SOMNA DHEER VPKDHEER III/3, SHIV MARG, BANI PARK JAIPUR Rajasthan Jaipur 302001 14606 120.00 19-OCT-2024CHANDA DEVI JAIN SHBHANWARLAL JAIN B-108,SETHI COLONY JAINMANDIR MARG AGRA ROAD Rajasthan Jaipur 302004 3158 120.00 19-OCT-2024RAMWATI GUPTA KRISHANA MURARI GUPTA C/O RAJESH GUPTA 22,HARI MARG CIVIL LINES JAIPUR Rajasthan Jaipur 302006 3103 240.00 19-OCT-2024MALA AGARWAL SHRAKESH GUPTA SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3085 120.00 19-OCT-2024RAKESH GUPTA SHSRRAILY SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3086 120.00 19-OCT-2024MAHESH AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3087 120.00 19-OCT-2024SURENDERA KUMAR SAKAWGI SOBHAG MAL BAID 63,BARKAT NAGAR TONK PHATAK JAIPUR Rajasthan Jaipur 302015 3100 120.00 19-OCT-2024BIMLA AGARWAL SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3083 120.00 19-OCT-2024PRAKASH CHAND SHDKAGARWAL SB-28,BHAWANI SINGH ROAD BAPU NAGAR JAIPUR Rajasthan Jaipur 302015 3084 120.00 19-OCT-2024PRAKASH AGARWAL HANUMAN SAHAIJI B-86,SUBHASH NAGAR JAIPUR (RAJ.) Rajasthan Jaipur 302016 3150 120.00 19-OCT-2024SAVITRI DEVI AGARWAL OM PRAKASH AGARWAL AGARWAL CLOTH STORE SHOP NO. 20, SIKAR HOUSE MARKET (RAJ) Rajasthan Jaipur 302016 3312 120.00 19-OCT-2024RAJESH KUMAR SHAH RAMAWATAR SHAH ECONOMIC TEASING IND. SHOP NO.9 NAHARI KA NAKA JAIPUR Rajasthan Jaipur 302016 3307 120.00 19-OCT-2024CHANDER SHEKHAR KUMAWAT SHYAMLAL A/28 SAIN COLONY JAIPUR JAIPUR 302016 Rajasthan Jaipur 302016 30317174 15.00 19-OCT-2024KAMLESH AGARWAL PRAKASH AGARWAL B-86,SUBHASH NAGAR JAIPUR (RAJ.) Rajasthan Jaipur 302016 3149 120.00 19-OCT-2024BHAGWANI DEVI AGARWAL BIRDHI CHAND AGARWAL AGARWAL CLOTH STORE SHOP NO. 20, SIKAR HOUSE MARKET (RAJ) Rajasthan Jaipur 302016 3310 120.00 19-OCT-2024KIRAN DEVI SHAH KALASH CHSHAH ECONOMIC TEASING IND. SHOP NO.9 NAHARI KA NAKA JAIPUR Rajasthan Jaipur 302016 3308 120.00 19-OCT-2024SUNIL AGARWAL MOHANLAL AGARWAL AGARWAL CLOTH STORE SHOP NO. 20, SIKAR HOUSE MARKET (RAJ) Rajasthan Jaipur 302016 3311 120.00 19-OCT-2024BUDHI PRAKASH GOSWAMI LALLU PRASAD GOSWAMI 1/881, MALVIYA NAGAR JAIPUR RAJASTHAN Rajasthan Jaipur 302017 00018138 4.20 19-OCT-2024MONIKA AGRAWAL SH OM PRAKASH AGRAWAL ASHOK VIHAR CHOMU JAIPUR RAJASTHAN Rajasthan Jaipur 303702 00047231 60.00 19-OCT-2024NAVEEN KUMAR JAIN CHAND MAL JAIN 806 YADAV BHAWAN KE PICHE CHABRA COLONY WARD NO 10 KISHANGARH RAJASTHAN KISHANGARH RAJASTHAN 305801 Rajasthan Ajmer 305801 00496258 225.00 19-OCT-2024MANISH DAKALIYA SURENDRA KUMAR DAKALIYA SANJAY BROTHERS, PALI BAZAR, BEAWAR (RAJ.) Rajasthan Ajmer 305901 10285332 12.00 19-OCT-2024RAMESH KUMAR ARG NARAYAN JI NARAYAN BHAWAN, PO-MARWAR-RAMA DIST-PALI DIST-PALI (RAJ.) Rajasthan Pali 306023 14783 120.00 19-OCT-2024ASHOK KUMAR JAIN AMIRCHAND JAIN C/O BANK OF INDIABRANCH- BHILWARA 83, 84, PETCH AREA Rajasthan Udaipur 311001 10108 120.00 19-OCT-2024ANNAPOORNA HARIT DEVDATT HARIT PANCHMUKHI HANUMAN MANDIR CHURU RAJ. Rajasthan Udaipur 311001 3398 120.00 19-OCT-2024ASHOK KUMAR PALIWAL INDAR MAL JI MAHAL NOTE SADAR BAZAR PRATABHARA RAJ. Rajasthan Udaipur 312600 12336 120.00 19-OCT-2024SATISH PORWAL MITHA LAL 1, BHARBHUJA GHATI UDAI PUR UDAI PUR 313001 Rajasthan Udaipur 313001 9578 120.00 19-OCT-2024PRAMILA PORWAL SATISH KUMAR 1, BHARBHUJA GHATI UDAI PUR Rajasthan Udaipur 313001 9579 120.00 19-OCT-2024SUSHILA DJAIN DEVENDRA KUMAR JAIN BHAWSAR WARA DUNGARPUR RAJASTHAN Rajasthan DUNGARPUR 314001 9580 120.00 19-OCT-2024ANJANA SARGIA CHADRAPRAKAESH C/O PARSHVANATH MEDICAL STORE VPO SAGWARA DIST-DUNGERPUR Rajasthan Dungarpur 314025 7587 120.00 19-OCT-2024JITANDRA KUMAR AGRAWAL KESHAV DEV AGRAWAL AGARWAL NAGAR WARD NO.-22,GGC SAWAIMADHOPUR GANGAPUR CITY RAJASTHAN Rajasthan Sawai Madhopur 322201 00190969 12.00 19-OCT-2024ANKIT JAIN RAKESH KUMAR F-98,MOHAN NAGAR HINDAUN CITY DIST- SAWAIMADHOPUR Rajasthan Sawai Madhopur 322230 3167 120.00 19-OCT-2024CHOUTHMAL KATARIA BALLHHARAJ KATARIA 119 CHANDRA BHAWAN BEHINDPETROL PUMP KOTRI KOTA Rajasthan Kota 324007 12303 120.00 19-OCT-2024MAHESHCHAND PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANIMANDI Rajasthan Jhalawar 326502 16554 240.00 19-OCT-2024RAJESH BASWAL GOPAL LAL BASWAL BEHIND GYAN MANDIR BHAWANI MANDI CINEMA RAJASTHAN Rajasthan Jhalawar 326502 3240 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
MAHESH KUMAR PORWAL PRABHULAL PORWAL KRISHI VASTU BHANDAR, STATION ROAD, BALAJI CHOURAHA BHAWANI MANDI (RAJ) Rajasthan Jhalawar 326502 16553 120.00 19-OCT-2024NISHA JOSHI ARUN KUMAR JOSHI C/O ARUN JOSHI PACH PAHAR DIST JHALAWAR RAJ. Rajasthan Jhalawar 326512 3412 120.00 19-OCT-2024RAJESH KUMAR VAGERIYA INDRAMAL VAGERIYA S/O INDRA MAL VAGERIYA POST NARWALI DIST BANSWARA NARWALI Rajasthan Banswara 327027 3119 120.00 19-OCT-2024PRAKASH CHANDAR LUNAWAT MANKUMAR LUNAWAT NEHRU ROAD KUSHALGARG RAJASTHAN Rajasthan Banswara 327801 11379 120.00 19-OCT-2024NARENDERA CHOPRA GANESHLAL CHOPRA CHOPRA BROS.BUS-STAND KUSHALGARM BANSWARA (RAJ) Rajasthan Banswara 327801 3288 120.00 19-OCT-2024KALPANA DEVI MINI THAN MAL SINGHI BANIDA BASS SARDARSHAHAR CHURU RAJASTHAN Rajasthan Churu 331403 00010306 24.00 19-OCT-2024ASLAM ALI SHRI IBRAHIM MOHALLA KARIGRAN W.NO.12 SIKAR (RAJ) Rajasthan Sikar 332001 10474036 240.00 19-OCT-2024AKHAY SINGH SHISHUPAL SINGH VPO KALIPAHARI BAGAR JHUNJHUNU Rajasthan Rajasthan Jhunjhunu 333024 06295652 18.75 19-OCT-2024TARA CHAND DUGAR JEWANTMAL SAJANEE 54,KHAJANCHI MARKET KEM ROAD BIKANER Rajasthan Bikaner 334001 3256 120.00 19-OCT-2024AASHISH AHUJA ARUN KUMAR AHUJA B 48 PUSHAP BHAWANSADUL GANZBIKANER Rajasthan Bikaner 334001 12727192 1.20 19-OCT-2024GHEWAR CHAND DAGA N C DAGA OPP. MALOO GUEST HOUSE OLD LINE BIKANER Rajasthan Bikaner 334401 13110 120.00 19-OCT-2024BURARAM ARORA SIR KHILURAM ARORA WARDONI SURATGARH DIST SRIGANGANAGAR RAJ. Rajasthan Sri Ganganagar 335804 3407 120.00 19-OCT-2024MANISHA MUKESH KUMAR INDRA PRASTH PAL ROAD RAJASTHAN RAJASTHAN 342001 Rajasthan Jodhpur 342001 11243688 12.00 19-OCT-2024SURENDRA KUMAR TAK LATE CHHOTA LALTAK BEHIND MAHAVEER PLAO VIJAY CHOWK, JODHPUR Rajasthan Jodhpur 342002 14552 120.00 19-OCT-2024ANANYA SHARMA MADHUSUDAN SHARMA 17 E 531 CHOPASNI HOUSING BOARD JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342008 Rajasthan Jodhpur 342008 00544928 75.00 19-OCT-2024TRIBHUVANDAS RAJDEV MOHANLAL RAJDEV JITENDRA DINING HALL DRYAGNIK ROAD NR C B I Gujarat Rajkot 360001 6733 120.00 19-OCT-2024ANSUYABEN RAJDEV TRIBHUVANDAS RAJDEV JITENDRA DINING HALL DRYAGNIK ROAD NR C B I Gujarat Rajkot 360001 6734 120.00 19-OCT-2024MAHESH KUMAR GOTECHA BABU BHAI GOTECHA JITENDRA LODGE 20 JAGNATH PLOT RAJKOT Gujarat Surat 360001 6742 120.00 19-OCT-2024KEERTIDA HPAREKH HITESH BHAI OPP.BABY LAND SCHOOL WEST END 8,TH FLOOR KALAWAD RAJKOT Gujarat Surat 360001 9032 120.00 19-OCT-2024VANDANABEN GOTECHA MAHESH KUMAR GOTECHA JITENDRA LODGE 20 JAGNATH PLOT RAJKOT Gujarat Surat 360001 6743 120.00 19-OCT-2024SARLABEN KOTAK DAMODARDAS "SHYAM" 6/8 VASHALI NAGAR RAJKOT Gujarat Surat 360001 14099 120.00 19-OCT-2024NIRANJAN ASHUKLA ANATRAI TSHUKLA ANUJAY BEHIND NALANDA SOCIETY OPP STREET MATRU-MAND KALAVAD ROAD-RAJKOT Gujarat Surat 360001 6656 120.00 19-OCT-2024SHRIDHAR SHANKAR RAM SHANKAR RAM K DENA BANK ZONAL OFFICE JAWAHAR ROAD P.B.NO.13 RAJKOT Gujarat Surat 360001 6718 240.00 19-OCT-2024JAYANTILAL PITAMBERBHAI AGHERA PITAMBERBHAI VISHAL COMPLEX,NINGALIPIR- WATCH CO,MAVDI ROAD, RAJKOT GUJARAT Gujarat Surat 360004 00134309 90.00 19-OCT-2024USHA DHARAIYA MUKUNDRAI BANK OF BARODA COLLEGE CHOWK GONDAL Gujarat Rajkot 360311 9225 120.00 19-OCT-2024MANSUKHBHAI MOHANBHAI SAKARIYA MOHANBHAI GOOLOK AMARNAGAR ROAD, NEAR SHREEJI SCHOOL, JETPUR GUJARAT Gujarat Rajkot 360370 00025783 75.00 19-OCT-2024KAMLESHBHAI PARSOTTAMBHAI SAVALIYA PARSOTTAMBHAI SAVALIYA PANCHVTI NEAR SHUKHADIA SAMAJ HIRPARA VADI DHORAJI Gujarat Gujarat Surat 360410 00521526 12.00 19-OCT-2024VASANT BILAY MAHADEO BILAY GEETA STORES NEAR VICTURIA BRIDGE JAMNAGAR Gujarat Jamnagar 361001 9127 120.00 19-OCT-2024VARUN DHYANI SHIVCHARAN DHYANI GEETA STORES NEAR VICTURIA BRIDGE JAMNAGAR Gujarat Jamnagar 361001 9128 120.00 19-OCT-2024USHA LMEHTA LALCHAND RMEHTA "VITRAG"VANDA FALT-1 PANCHESHW TOWER RD. 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RAJKOT 360001 Gujarat Rajkot 360001 9839 120.00 19-OCT-2024DEVI RAMAN KPRAMAN SUMANGLAM SOCIETY 69,DEVI SADAN PARK COLONY JAMNAGAR Gujarat Jamnagar 361008 9126 120.00 19-OCT-2024ARVINDBHAI VARIA SUNDERJIBHAI "VIMAL" KETAN SOCIETY BEHIND PRATAP PALACE JAMNAGAR 361008 Gujarat Jamnagar 361008 9144 240.00 19-OCT-2024MPSATHI CPNARAYAN 205,MANALI APARTMENT PALACE GROUND SARU SECTION ROAD JAMNAGAR Gujarat Jamnagar 361008 9159 120.00 19-OCT-2024RAJIV SHETH BABULAL HATHIBHAI B/303,PARSHVNATH APPT., NEAR GURUDATTATREY TEMPLE,OPP.VIRAL GARDEN,PALACE ROAD,JAMNAGAR Gujarat Jamnagar 361008 9837 120.00 19-OCT-2024MUKUNDKUMAR MAHESHBHAI SOLANKI MAHESHBHAI SOLANKI 103- K. P. 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Gujarat Rajkot 363642 6777 120.00 19-OCT-2024DAXABEN S DHABALIYA SHAILESH S DHABALIYA PLOT NO. 139/244, SAGWADI KALVIBID B/H. WATER TANK BHAVNAGAR Gujarat Bhavnagar 364002 10470262 60.00 19-OCT-2024GUNENDRA PATHAK DINESHCHANDRA PATHAK 13, SURAMYA SOCIETY, MAHAVIR NAGAR, MIRZAPAR ROAD, BHUJ, KACHCHH Gujarat Kachchh 370001 14755 120.00 19-OCT-2024PARESH M CHOTHANI MANILAL CHOTHANI SHRI SAHAJANAND PRINTING PRESS, NEW STATION ROAD, BHUJ-KUTCH 370001 Gujarat Kachchh 370001 14452 360.00 19-OCT-2024CHANDRA KANT KHANDOL KANJI KHANDOL C.K. KHANDOL C/O RANGOLI SHROFF BAZAR BHUJ-KUTCH Gujarat Kachchh 370001 14957 240.00 19-OCT-2024ASHOK ARVINDBHAI VORA ARVINDBHAI VORA C/O A.A.VORA SONA VANJAWAD BHUJ-KUTCH Gujarat Kachchh 370001 15139 360.00 19-OCT-2024SUREKHA R SHAH RAJENDRA 120 NAVRANG TEX ANAND SHOPPING CENTER RATAN AHMEDABAD Gujarat Ahmedabad 380001 7202 120.00 19-OCT-2024RAJASEKHAR E R EASWARA IYER UNITED INDIA INS CO LTD AMBICA CENTRE RELIEF AHMEDABAD Gujarat Ahmedabad 380001 6911 120.00 19-OCT-2024DHARMESHBHAI GOVINDBHAI VARIYA GOVINDBHAI VARIYA 15/11, MADHAUPURA POLICE LANE SHAHIBAUG AHMEDABAD Gujarat Ahmedabad 380004 14835 120.00 19-OCT-2024RINKESH AMRITLAL SHAH AMRITLAL 6 MARUDHAR SOCIETY NO 2 RAM NAGAR SABARMATI AHMEDABAD Gujarat Ahmedabad 380005 6836 120.00 19-OCT-2024GOVIND PATEL CHANDUBHAI PATEL B-2 BHAVNA SOC 2 B/H NAVSARJAN SCHOOL RANIP AHMEDABAD Gujarat Ahmedabad 380005 7325 120.00 19-OCT-2024SHUVRA SHAH PRABIR RANJAN SHAH M-65/387 PRAGATI NAGAR P O NARANPUR AHMEDABAD Gujarat Ahmedabad 380013 7152 120.00 19-OCT-2024KALPESH KUMAR DZALA DHARMENDRA H ZALA 1 JANVISHRAM SOCIETY B/H SAHAJANAND COLLEGE AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 6909 240.00 19-OCT-2024DHAWAL BHUPENDRA SHAH BHUPENDRA SHAH 18 NEHRU NAGAR SOCIETY S M ROAD AMBAVRDI AHMEDABAD Gujarat Ahmedabad 380015 7293 120.00 19-OCT-2024RAJUL SHETH RAMESH BHAI SHIVAAM BUNGLOW OPP ALIKA TRAVELS DR V S ROAD DR V S ROAD AHMEDABAD 380015 Gujarat Ahmedabad 380015 11206 120.00 19-OCT-2024DIXITA BHADRESH SHAH BHADRESH I SHAH A/1, SUMEL FLAT, NR. SHREYAS CROSSING, AMBAWADI, AMBAWADI, AHMEDABAD Gujarat Ahmedabad 380015 13973 120.00 19-OCT-2024RANJIT KUMAR BISWAL BATA KRUSHNA BISWAL HQ COMPANY 11, INF DIV SIG REGT AHMEDABAD GUJARAT AHMEDABAD GUJARAT 380016 Gujarat Ahmedabad 380016 09663701 0.30 19-OCT-2024ANKITA ALKESH BHAVSAR ALKESH S BHAVSAR 1601, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14303 120.00 19-OCT-2024HETAL RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 1601, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14300 120.00 19-OCT-2024KRUPA RAMESHCHANDRA BHAVSAR RAMESHCHANDRA C BHAVSAR 1601, BHAVSAR S KHANCHO SARASPUR AHMEDABAD Gujarat Ahmedabad 380018 14302 120.00 19-OCT-2024RAMESHCHANDRA C BHAVSAR CHHAGANLAL G BHAVSAR 1601, BHAVSAR S KHANCHO SURAS PUR AHMEDABAD Gujarat Ahmedabad 380018 14299 120.00 19-OCT-2024ALPA KAMLESH BHAVSAR KAMLESH BHAVSAR 1601, BHAVSAR S KHANCHO SARASPURA AHMEDABAD Gujarat Ahmedabad 380018 14301 120.00 19-OCT-2024USHABEN PATEL BABUBHAI PATEL 20 SHRIDHR TENAMENT INDIA COLONY ROAD NEW BHPUNAGAR AHMEDABAD Gujarat Ahmedabad 380024 7040 120.00 19-OCT-2024ANKIT OMPRAKASH FALODIA O H FALODIA 9 SAURASHTRA VISHWAKARMA SOC JIVRAJPARK AHMEDABAD AHMEDABAD GUJARAT Gujarat Ahmedabad 380051 01088161 9.15 19-OCT-2024MALA BSHAH PANKAJ S SHAH 31 CHANDRALOK SOCIETY BEHIND KNIHNANAGAR MEMNAGAR AHMEDABAD Gujarat Ahmedabad 380052 7100 120.00 19-OCT-2024PAVAN DARJI RASIKLAL DARJI B-3 TARUN NAGAR 3 BHUYANGDEV ROAD MEM NAGAR AHMEDABAD Gujarat Ahmedabad 380052 7162 120.00 19-OCT-2024URMIL MSHAH MUKESH MSHAH 30 CHANDRALOK SOCIETYBEHIND KNIHNANAGAR MEMNAGAR Gujarat Ahmedabad 380052 7101 120.00 19-OCT-2024DHIRAJ BORA LALIT BORA 106 ASHIMA TOWERS NR AMALTAS BUNGLOWS VASTRAPURA AHMEDABAD 380054 Gujarat Ahmedabad 380054 6919 120.00 19-OCT-2024ALLARAKHA NDESAI NASIM ADESAI 27,NOOR-E-LAXMI SOCIETY, NEAR BOSTA SOCETY, SARKHEJ SARKHEJ ROAD,AHMEDABAD Gujarat Ahmedabad 380055 14100 120.00 19-OCT-2024MANOJ BETAI RAMESH 107 SARVODAY NAGAR 3 NR K K NAGAR RANNA PARK AHMEDABAD Gujarat Ahmedabad 380061 6928 120.00 19-OCT-2024MAFATLAL NPATEL NANUBHAI SPATEL B/2-277 MADHU VRUND GHATLODIA AHMEDABAD Gujarat Ahmedabad 380061 6984 120.00 19-OCT-2024DAXA MODI JANAK NANALAL MODI B-7 OJAS FLAT NEHRU NAGAR CHAR RASTA AMBAWADI AHMEDABAD Gujarat Ahmedabad 380015 7380 240.00 19-OCT-2024NILESHBHAI DEVCHANDBHAI PATEL DEVCHANDBHAI PATEL 33 SONAL PARK SOCIETY PART-2 HIRAWADI ROAD SAIJPUR BOGHA NARODA AHMEDABAD GUJARAT 382345 Gujarat Ahmedabad 382345 01587505 144.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RAMUBHAI M PATEL MARGHABHAI PATEL C/O M.R. PATEL AT & POST- AMBAPUR DIST. DIST. GANDHINAGAR Gujarat Gandhinagar 382421 15329 600.00 19-OCT-2024SAMIR KSONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7582 120.00 19-OCT-2024JALPA K SONI KIRIT SONI KAPAD BAZAR DADI DIST-MEHSANA (N.GUJ.) Gujarat Mahesana 382715 7581 120.00 19-OCT-2024PARSOTTAMBHAI BABABHAI PATEL BABABHAI D PATEL BLOCK NO 14/A, RAJDHANI SOCIETY, BORISANA ROAD, KALOL(N.G.) GUJARAT Gujarat Mahesana 382721 00037308 60.00 19-OCT-2024PASHESH GANDHI PUNJILAL GANDHI GANDHINI KHADKI AT & PO MEGHRAJ DIST-SABARKANTHA Gujarat Sabar Kantha 383350 7049 120.00 19-OCT-2024PRAVINKUMAR GOVINDBHAI PATEL GOVINDBHAI G PATEL B-65, TULSI BUNGLOWS OPP. MARUTI FLATS MEHSANA (N.G.) MEHSANA (N.G.) 384002 Gujarat Mahesana 384002 10011658 150.00 19-OCT-2024BHAVESHBHAI PRAVINBHAI GOHIL PRAVINBHAI GOHIL COLLEGE COMPOUND NAGAR PALIKA ROAD PALANPUR GUJARAT PALANPUR GUJARAT 385001 Gujarat Banas Kantha 385001 00043139 75.00 19-OCT-2024PRAVINABEN NATVARLAL THAKKAR NATVARLAL VADI ROAD TAL - DEESA DIST BK DEESA GUJARAT Gujarat Banas Kantha 385535 04066377 240.00 19-OCT-2024TEJAL UDAY MANIK UDAY M MANIK 1, KUBER NAGAR SOCIETY "SWAMI", POST-PALANA TA-NADIAD, DIST-KHEDA Gujarat Kheda 387350 14314 120.00 19-OCT-2024MINAXIBEN JAYESHBHAI PATEL JAYESH BABUBHAI PATEL LAXMI IOL TRADERS KRISHNA ROAD, ANAND DIST-KHEDA DIST-KHEDA (GUJ.) Gujarat Kheda 388001 14854 480.00 19-OCT-2024JAYESHBHAI BABUBHAI PATEL BABUBHAI C PATEL LAXMI OIL TRADERS KRISHNA ROAD, ANAND DIST-KHEDA DIST-KHEDA (GUJ.) Gujarat Kheda 388001 14853 120.00 19-OCT-2024SONAL NIRANJANBHAI BHATT NIRANJANBHAI BHATT MODHAWADA, NEAR TULAJA MATA, UMRETH, DIST-KAIRA, DIST-KAIRA, GUJ. Gujarat Anand 388220 14618 120.00 19-OCT-2024VIPINKUMAR PRAVINBHAI JAYSWAL PRAVINBHAI JAYSWAL 29 SEAMINARAYAN SOCIETY, AT POST PALAJ, TA. TA. PETLAD,DIST-KHEDA Gujarat Kheda 388465 14789 120.00 19-OCT-2024GEETA THAKKAR NITIN THAKKAR 13 KALPANA SOCIETY HALOL PANCHMAHAL Gujarat Anand 389350 7706 240.00 19-OCT-2024MISRIMAL JAIN MOTIJEE JAIN 39 SARDA NAGAR SOCIETY HALOL P.M.S. GUJ. Gujarat Anand 389350 7722 120.00 19-OCT-2024PARAG DHIRAJLAL MEHT DHIRAJLAL DALICHAND MEHTA 12 RATANI DANDIA BAZAR BARODA GUJ Gujarat Vadodara 390001 7639 240.00 19-OCT-2024RAM KUMAR NAGARWAL NARAYANJI C/O HALF TICKET KIDS WEAR IIND FLOOR JALARAM COMPLEX BARODA GUJ Gujarat Vadodara 390001 7676 120.00 19-OCT-2024YOGESH KHARADY PUSHPAKANT KHARADY D-152 RAJDEEP SOC. POLD GROUND BAGI KHANA BARODA Gujarat Vadodara 390001 7628 240.00 19-OCT-2024HEMANT SHAH SHASHIKANT SHAH 40 SHANTA NIVAS MAMANI POLE RAO PURA BARODA GUJ Gujarat Vadodara 390001 7787 120.00 19-OCT-2024HASHMUKH BHAI PATEL CHHITABHAI PATEL 10-C ASHIYANA SOCIETY NEW SAMA ROAD NIZAMPURA BARODA GUJ Gujarat Vadodara 390002 7801 120.00 19-OCT-2024PATHIK PANDYA JAYPRAKASH MPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7742 120.00 19-OCT-2024NEHA PANDYA PATHIK JPANDYA FB-118 ALEMBIL COLONY CEURWA ROAD VADODARA Gujarat Vadodara 390003 7741 120.00 19-OCT-2024ROHIT SHETH MADANBHAI SHETH 801 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7915 120.00 19-OCT-2024VINABEN PATEL KANUBHAI PATEL 8 SHREYNAGAR SOCIETY SUBHANPUR BARODA BARODA GUJ Gujarat Vadodara 390007 7948 120.00 19-OCT-2024ROMA SHETH ROHIT SHETH 801 PRAKRUTI APARTMENT R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7916 120.00 19-OCT-2024VIPUL PATEL SUBHASH BHAI PATEL 701 PRAKRUTI OPP AMRAKUNJ R.C.CIRCLE BARODA BARODA GUJ Gujarat Vadodara 390007 7951 120.00 19-OCT-2024SUSHMA KAMLESH SHETH KAMLESH HIMATLAL SHETH 801 PRAKRUTI TOWER 8TH FLOOR OPP. INOX VADODARA GUJARAT VADODARA GUJARAT 390007 Gujarat Vadodara 390007 00320282 45.00 19-OCT-2024KANTILAL PATEL MAGAN LAL C-15/257 UIDC COLONY MAKARPURA BARODA Gujarat Vadodara 390010 7700 120.00 19-OCT-2024LALJI SOLANKI JETHALAL SOLANKI 13-A VITHAL BAUG SOC. MAJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7793 120.00 19-OCT-2024MEGHA DESAI DILIPBHAI DESAI BLOCK NO. 9 GIRIVAN SOCIETY NEAR TAGORE NAGAR OLD PADRA ROAD BARODA Gujarat Vadodara 390015 16057 240.00 19-OCT-2024PRITI DESAI KAMLESH DESAI BLOCK NO 9,GIRIVAN SOCIETY Gujarat Vadodara 390015 16029 120.00 19-OCT-2024DRHARESH DAVE PADMAKANT LADWADA NR.YUVAK MANDAL BARODA GUJ Gujarat Vadodara 390017 7635 120.00 19-OCT-2024SHAILESH KUMAR PANDYA JANAKLAL C-33, BHAVANI KUNJ, BEHIND RAM VATIKA,OPP.SOMNATH OUTSIDE PANIGATE,VADODARA Gujarat Vadodara 390019 7633 120.00 19-OCT-2024KINNARIBEN SHAH VADILAL SHAH 101 DUDHESHWAR SOCIETY AJWA ROAD NEAR WATER VADODARA GUJ Gujarat Vadodara 390019 7637 120.00 19-OCT-2024JANAK SHAH MANHAR BHAI 2-A JANAKPURI SOCIETY MANJALPUR BARODA BARODA GUJ Gujarat Vadodara 390011 7783 120.00 19-OCT-2024DIPESH SHANTILAL SHAH SHANTILAL SHAH NEAR BUS STOP DIST BARODA (GUJ) AT. PAVI JETPUR 391160 Gujarat Vadodara 391160 16489 240.00 19-OCT-2024PATEL PANKAJ ODHAVAJI ODHAVAJI 7021, FERTILIZER NAGAR PO- FERTILIZER NAGAR VADODARA Gujarat Vadodara 391750 14310 120.00 19-OCT-2024JAGJIVAN SHANTILAL DALAL SHANTILAL NDALAL SHIV AUTO PARTS, 21,SEVASHRAMSHOPPING, CENTRE Gujarat Bharuch 392001 14104 120.00 19-OCT-2024RAJENDRABHAI M PATEL MANGALBHAI PATEL NARMADA CANAL COLONY CAT-3, BLOCK -7, ROOM-42, B/H . COLLEGE, BHARUCH (GUJ.) Gujarat Bharuch 392002 14855 120.00 19-OCT-2024BELADIA GOVIND B B N BELADIA B - 14, GANESH ROE - HOUSING PUNA - 33, PUNA - 394211 TAL CHORYASI TALUKA SURAT SURAT GUJARAT Gujarat Surat 394211 00178646 30.00 19-OCT-2024POONUM V CHANGRANI VIJAY KUMART CHANGRANI B-704 KRIBHLO TOWN SHIP P/O KRIBHLO NAGAR SURAT (GUJARAT) Gujarat Surat 394515 13706 120.00 19-OCT-2024VIJAY SINGH KOCHAR MOhAN LAL KOCHAR 306, ABHIJAT APPT KADAMPALLI SOCIETY NANPURA SURAT Gujarat Surat 395001 9561 120.00 19-OCT-2024M KAILASH JAIN S MEGHRAJ JAIN 301, MAHAVEER DARSHAN OPP JAINTEMPLE SANGRAMPURA Gujarat Surat 395002 9373 120.00 19-OCT-2024PIKHARVARI INDRAVADEEM C/O,DESAI INVESTMENTS 2/4278,KALAMEHTA STREET,SAGRA SURAT (GUJ.) Gujarat Surat 395002 14326 120.00 19-OCT-2024VAISHALI C SHAH CHANDRAKANT HSHAH 2\1026, MAIN ROAD SAGRAMPURA SURAT Gujarat Surat 395002 9491 120.00 19-OCT-2024KASTURI DEVI SETHIA JHANWAR LAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9552 120.00 19-OCT-2024NITESH BAKULCHANDRA NANAVATI BAKULCHANDRA TRIBHOVANDAS 33/13 MAHAGAURI APPT.NR.CHINRA TEMPLE SHAHPORT SURAT Gujarat Surat 395003 13900 120.00 19-OCT-2024MANOJ KUMAR SETHIA JHANWARLAL SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9550 120.00 19-OCT-2024MADHU SETHIA MANOJ KUMAR SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9551 120.00 19-OCT-2024JAYASHREE CHIMANLAL GANDHI CHIMANLAL GANDHI 12/97 RANI TALAB MAIN ROAD SURAT GUJARAT Gujarat Surat 395003 13902 120.00 19-OCT-2024NITESH BAKULCHANDRA NANAVATI BAKULATANDRA TREBHOVAN DAS 3/B, MAHAUAURI APPT. NEAR CHINTA MANT TEMPLE, SHAHPORE SHAHPORE SURAT Gujarat Surat 395003 14903 240.00 19-OCT-2024JHANWARLAL SETHIA B SETHIA 5 B, VISHNU APPT C/O PRAMOD RAMPURIA ALLAYA WADI SURAT GUJ Gujarat Surat 395003 9553 120.00 19-OCT-2024CHANDAN BALA TATER NEMCHAND TATER A 103, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9521 120.00 19-OCT-2024NEMCHAND TATER ROOPCHAND TATER A 103, AJANTA DIAMOND APPT VARCHHA ROAD SURAT Gujarat Surat 395006 9522 120.00 19-OCT-2024ASHOK KUMAR BAID RAGUVIR SINGH BAID 101, MAHAVEER APPT ARIHANT PARK SUMUL DAIRY ROAD DAIRY ROAD SURAT Gujarat Surat 395008 9520 120.00 19-OCT-2024PADAM SINGH MEHTA BHAGWANSINGH MEHTA ARIHANT PARK 704, GAUTAM SARDAR NAGAR SOCIETY SURAT Gujarat Surat 395008 9559 120.00 19-OCT-2024ANSUYABEN V SHETA VALJI BHAI JIVRAJBHAI SY NO 31/4 PLOT NO 23GR FLOOR ROOPAM SOCIETYA K ROAD SURAT Gujarat Surat 395008 10506718 12.00 19-OCT-2024LEELA DEVI JAIN MAHESH KUMAR JAIN 203, A, SHIVAM APPT SHANTI NIKETAN SOCIETY SURAT 395008 Gujarat Surat 395008 9507 240.00 19-OCT-2024PARUL JAYESH BHAVSAR JAYESH BHAVSAR B-83 KALPANA SOCIETY NO.2 ADAJAM PATIA RANDER ROAD SURAT 395009 Gujarat Surat 395009 14176 480.00 19-OCT-2024SHILPA CHAUHAN DINESH CHOUHAN 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9403 120.00 19-OCT-2024DINESH CHAUHAN KAKALDAS 55, JOGANI NAGAR BEHIND NARYAS COLLAGE PANDER SURAT Gujarat Surat 395009 9404 120.00 19-OCT-2024SEEMA BHARATKUMAR MODI BHARAT KUMAR MODI AT SANJAN 396150 DIST VALSAD Gujarat Gujarat Valsad 396150 4503 240.00 19-OCT-2024HITESH PATEL RAMUBHAI PATEL AT: KIKARLA (NEAR MINU BAUG) POST.ST:-UDWADA(R.S.) TAL:PARDI,DISTT:VALSAD Gujarat Valsad 396185 14574 120.00 19-OCT-2024VASHI CHETAN MANGUBHAI VASHI MANGUBHAI GREENPARK SOCIETY BEHIND KUMARSHALA VAPI. VAPI. 396191 Gujarat Valsad 396191 10176878 37.50 19-OCT-2024KANTILAL BAVABHAI PATEL BAVABHAI DEVABHAI PATEL VANGAM - DAGAD FARIYA, KHAPARWAD, TALUKA - GANDEVI BILIMORA GUJARAT Gujarat Bharuch 396321 00123781 12.00 19-OCT-2024PARESH GAMANLAL KANSARA GAMANLAL AMRATLAL KANSARA LIBRARY STREET, GANDEVI DIST. VALSAD DIST. VALSAD (Gujarat) Gujarat Surat 396360 14498 120.00 19-OCT-2024PARESH MISTRY NANUBHAI MISTRY 802, B-TOWER,CITY SQUARE, NEAR LUNCIKUI,NAVSARI, DIST-NABARI (GUJ.) Gujarat Navsari 396445 16474 120.00 19-OCT-2024CLIFFORD FRANCIS DSOUZA ALBIR I DSOUZA VICTORIA BUILDING FLAT NO. 7, 3RD FLOOR, MUMBAI Maharashtra Mumbai City 400001 1348 120.00 19-OCT-2024A RAMESH HANUMIAH ATLURI BROTHERS, 13-G MOTLIBHAI WADIA BUILDING,22-S BOMBAY Maharashtra Mumbai City 400001 14771 240.00 19-OCT-2024VINOD KUMAR KUBER VIDYASAGAR BRC OF CMFRI ARMYDNOVY BUILD 2ND FLOOR 148 M.G.ROAD BOMBAY Maharashtra Mumbai City 400001 1507 120.00 19-OCT-2024MANI CHATRUMAL BATHIJA CHATRUMAL HBHATHIJA C/23-24,2ND FLOOR DWARKESH DHAM MANDLESHWAR ROAD BOMBAY Maharashtra Mumbai City 400001 8658 120.00 19-OCT-2024AVINASH JAIN TIKAMCHAND JAIN AVINASH JAIN & CO. IST FLOOR PIRAMAL MANSION FORT BOMBAY Maharashtra Mumbai City 400001 13700 120.00 19-OCT-2024MALKA KHANNA RAMESH KHANNA CITIBANK N.A., NON RESIDENT INDIAN- BUSINESS INVESTMENT OX 636, GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13997 360.00 19-OCT-2024SREERAMULA DOSAPATI LATE GD DOSAPATI TYPE II,1/8,GTPA COLONY BOKADVIRA URAN NEW BOMBAY Maharashtra Mumbai City 400001 4390 120.00 19-OCT-2024HUSSENY Y AHMEDALLY AHMEDALI HUSEINY STORES 46, AGIARY LANE FORT BOMBAY 400001 Maharashtra Mumbai City 400001 4533 480.00 19-OCT-2024BHAWANI SHANKAR BANSAL RAMLAL BANSAL 18/24, N L NAY ROAD WADI BURDER BOMBAY Maharashtra Mumbai City 400001 10419 120.00 19-OCT-2024CHARUSHEELA KARNIK ANIL ANANT KARNIK 5, KHATARADA MANSION IST FLOOR GOKHALE ROAD BOMBAY Maharashtra Mumbai City 400001 10576 240.00 19-OCT-2024MANGESH K SALUNKE LATE KASHINATH SALUNKE SUNIL B. PATIL CHASE INVESTMEN SHOPNO.4 KONDAJI CHAWLE I WADIA ROAD PURLE BOMBAY Maharashtra Mumbai City 400001 15110 240.00 19-OCT-2024LESLIE MASCARENHAS JULIAN MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400001 10593 240.00 19-OCT-2024RAMESH KHANNA KHANNA CITIBANK N.A.,NON RESIDENT INDIAN - BUSINESS INVESTMENT OX 636 GPO, FORT, BOMBAY Maharashtra Mumbai City 400001 13996 360.00 19-OCT-2024MANOJ KANTILAL TRIVEDI KANTILAL TRIVEDI 35, MINI ROAD 1ST FLOOR, MUMBAI Maharashtra Mumbai City 400001 15604 120.00 19-OCT-2024E KARTHEESAN P ESAKIAAPPA PILLAI 11TH FLOOR FOUNTAIN TELECOM BUILDING N02 M.G. ROAD BOMBAY Maharashtra Mumbai City 400001 8319 120.00 19-OCT-2024NANAKRAM GURBANI GULUMAL C/O P.NANAKRAM 27/29 KOLBHA LANE 2ND FLOOR KALBADEVI KALBADEVI BOMBAY Maharashtra Mumbai City 400002 1967 120.00 19-OCT-2024BHAGWANI NARAYANDAS NARAYANDAS NARAYANDAS LALCHAND 144 DR VIEGAS STREET OPP BOMBAY Maharashtra Mumbai City 400002 4757 360.00 19-OCT-2024NIRMALA MAJITHIA ISHWARDAS MAJITHIA 30/27,NAWI WADI 1ST FLOOR DADI SHETY AGARI LANE BOMBAY Maharashtra Mumbai City 400002 8458 120.00 19-OCT-2024SURESH JVITHLAM JAMNADAS C/O V.S.TEXTILES MANGALDAS MKT.7TH LANE SHOP NO.350 BOMBAY Maharashtra Mumbai City 400002 9747 240.00 19-OCT-2024HINDURAO SHIVAJI JADHAV SHIVAJI MARUTI 8 MALHARAO WADI 2ND FLOOR R.NO.16 DADI SETH AGYARI BOMBAY Maharashtra Mumbai City 400002 1833 120.00 19-OCT-2024JYOTI RAMESH SHAH RAMESH DALPATRAI SHAH S.B. CARDMOM AGENCY 66/68, KAZI SAYED STREET, KIDIWALA . 16, FIRST FLOOR, BOMBAY Maharashtra Mumbai City 400003 14497 120.00 19-OCT-2024ARJUN UPLAPWAR MARTANDRAO UPLAPWAR STATE BANK OF KIKANER& JAIPUR 232/234 SAMUEL Maharashtra Mumbai City 400003 1305 120.00 19-OCT-2024HARBANS LAL VERMA MAHANT RAM C/O NORTHERN LINES 114,CHAKLA STREET BOMBAY Maharashtra Mumbai City 400003 8453 240.00 19-OCT-2024BAROT GAJENDRA SITARAM SITARAM 74, SHIRIN BLDG., 3RD FLOOR R. NO. 17, GOLDEWAL BOMBAY Maharashtra Mumbai City 400004 14066 240.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
BICKY SINGH KOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8167 120.00 19-OCT-2024HARDEV SINGH KOHLI KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8173 120.00 19-OCT-2024ASHOK ZAVERI SAKERCHAND 57\61, GIRGAUM ROAD NAGINDAS MANSION 1ST FLOOR BOMBAY Maharashtra Mumbai City 400004 9879 120.00 19-OCT-2024SHAH USHA SARABHAI SARABHAI SHAH 148 V.P. ROAD PRABHU NIWAS 4TH FLOOR ROOM NO.23 BOMBAY Maharashtra Mumbai City 400004 2038 120.00 19-OCT-2024SHAH VINOD SARABHAI SARABHAI SHAH ISHBWAR NIWAS B.BUILDING 2ND FLOOR ROOM NO.13 BOMBAY Maharashtra Mumbai City 400004 2050 120.00 19-OCT-2024RAMINDER KKOHLI HARDEV SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8170 120.00 19-OCT-2024KANTABEN DSANGHAVI DEEP CHAND 93,KIKA STREET 4TH FLOOR BOMBAY Maharashtra Mumbai City 400004 1270 120.00 19-OCT-2024SUNANDA NAIK CHANDRAKANT NAIK 21 SOMAN BUILDING 228 RAJARAM MOHAN ROY MARG, BOMBAY 400004 Maharashtra Mumbai City 400004 14481 120.00 19-OCT-2024SURENDER KKOHLI MANJIT SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8169 120.00 19-OCT-2024MANJIT SINGH KOHLI BUNDA SINGH KOHLI C/O MANJIT TRADING AGENCY 65,GIRGAUM ROAD BOMBAY Maharashtra Mumbai City 400004 8175 120.00 19-OCT-2024VNRAJAN PILLAI VK NARAYANA PILLAI FLAT NO. J/111 RAILWAY OFFICERS FLATS MUMBAI Maharashtra Mumbai City 400005 10368 120.00 19-OCT-2024REKHA FLORENCE PERIS GEORGE PASCHAL PEPIS 301 ATUR TERRACE 19 CUFFE PARADE COLABA BOMBAY Maharashtra Mumbai City 400005 12640 240.00 19-OCT-2024KANU MANGHNANI SHAMBHU MANGHNANI 53-B, SEALORD APPARTMENTS 117, CUFFE PARADE B O M B AY Maharashtra Mumbai City 400005 12662 480.00 19-OCT-2024LTCDR SHERSINGH MER PRATAP SINGH MER FLAT K 07 NOFRA COLOBA BOMBAY Maharashtra Mumbai City 400005 1981 120.00 19-OCT-2024PRABHAKARA RAO GUNNAM VENKATA RAJU GUNNAM PELLETRON TIFR HOMI BHABHA ROAD NAVY NAGAR COLABA BOMBAY Maharashtra Mumbai City 400005 12720 240.00 19-OCT-2024JYOTISH TRIVEDI NARMADA SHANKAR 17 BANGANGA ROAD MALBARHILL Maharashtra Mumbai City 400006 9674 120.00 19-OCT-2024CHARITA PATEL GMPATEL 301 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1519 120.00 19-OCT-2024GULAB CHAND MANDHANA RAMNIWAS MANDHANA ASHOKA APARTMENTS FLAT NO.102 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5786 480.00 19-OCT-2024MSNIKITA GPATEL GMPATEL 301 BENHUR APTS. N.D.ROAD MALBAR HILL BOMBAY Maharashtra Mumbai City 400006 1520 120.00 19-OCT-2024GEETA DEVI MANDHANA GULAB CHAND MANDHANA ASHOKA APARTMENTS FLAT NO.102 RUNGTA LANE 68 NAPEAN SEA ROAD MUMBAI Maharashtra Mumbai City 400006 5789 480.00 19-OCT-2024DEEPIKA SOLANKI NIKHIL NIKHIL NARSIDAS SOLANKI 161-A SHAKTI SADAN SHOP NO.1 LAMINGTON X ROAD BOMBAY Maharashtra Mumbai City 400007 1883 120.00 19-OCT-2024HARSHA MISTRY JAYMIN P MISTRY 3/C/9 SONAWALA BLDG TARDEO BOMBAY BOMBAY 400007 Maharashtra Mumbai City 400007 8816 480.00 19-OCT-2024NAINA KOTHARI SHAILENDRA MADAN KOTHARI 12-A KHIRA BHAVAN SANDHURST BRIDGE MUMBAI 400007 Maharashtra Mumbai City 400007 20358223 810.00 19-OCT-2024SMITA GAMOT CHIMANLAL 197-B, KASTURBA MARG MULUND BOMBAY Maharashtra Mumbai City 400008 1445 120.00 19-OCT-2024MEHRA RM MAGHAR MAL H.M. HOLDING CO. 14/37 NAVJIVAN SOCIETY 10TH LAMINGTON ROAD BOMBAY Maharashtra Mumbai City 400008 2184 120.00 19-OCT-2024ABIDA RIZVI SHAMSHADA HUSAIN 303 SHIVLAL MOTILAL MENSSION 2ND FLOOR ROOM NO.19/D BOMBAY Maharashtra Mumbai City 400008 8690 120.00 19-OCT-2024ASLAM KHAN LATIF KHAN 22/28 SUNDERDAS BLDG SANKALI STREET BYCULLA BOMBAY Maharashtra Mumbai City 400008 2069 120.00 19-OCT-2024NITIN ASAWANT ANKUSH RSAWANT NEW ESTA BLISHMENT QUARTER GROUND FLOOR BLOCK NO.8,J.J.H MUMBAI Maharashtra Mumbai City 400008 4814 120.00 19-OCT-2024LANCY GOMES RAYMOND GOMES MULUND BUILDING 2/29 AENKLI DLIEL BYCULLA BOMBAY Maharashtra Mumbai City 400008 4333 120.00 19-OCT-2024DAULAT KAMRUDIN GAJIANI KAMRUDIN GAJIANI 2/35 KARIMABAD HOU SOC 116 IMAMWADA ROAD Maharashtra Mumbai City 400009 4792 360.00 19-OCT-2024KAMRUDIN BAUDIN GAJIANI BAUDIN GAJIANI 2/35 KARIMABAD HOU SOC. 116 IMAMWADA ROAD BOMBAY Maharashtra Mumbai City 400009 4794 360.00 19-OCT-2024SALIM KAMRUDIN GAJIANI KAMRUDIN GAJIANI 2/35 KARIMABAD HOU SOC. 116 IMAMWADA ROAD BOMBAY Maharashtra Mumbai City 400009 4791 360.00 19-OCT-2024PRITI SHAH SHANTILAL 107 NEW ANANT BHUVAN 1ST FLOOR 257/65 NARSI NATHA BOMBAY Maharashtra Mumbai City 400009 9584 120.00 19-OCT-2024ASIF LOKHANDWALLA M UMER M/S SHEELAGE IND. LTD. 208, ATLAS MILLS COMPOUND BOMBAY Maharashtra Mumbai City 400010 10344 120.00 19-OCT-2024EUGENE PEREIRA DR JOHN PEREIRA FAIRFIELDS 204, VEER SAVARKAR MARG BOMBAY Maharashtra Mumbai City 400010 10349 120.00 19-OCT-2024MUSHTAQUE NAIK ABBAS NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10703 120.00 19-OCT-2024VAKAR NAIK ABBAS NAIK CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10748 120.00 19-OCT-2024ASALAM DABIR ALI DABIR 2/34, CORPORATION BLDG. DLIMA STREET BOMBAY Maharashtra Mumbai City 400010 10704 120.00 19-OCT-2024ABBAS NAIK A REHMAN NAIK CORPORATION BLDG. 2/34 DLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10702 120.00 19-OCT-2024REHANA DABIR SHABBIR DABIR CORPORATION BLDG. 2/34 OLIMA STREET MAZAGAON BOMBAY Maharashtra Mumbai City 400010 10749 120.00 19-OCT-2024PETER GOELHO ANTHONY XAVIER LA PINTA A IST FLOOR BLOCK A OPP BHOIWADA POLICE PAREL BOMBAY Maharashtra Mumbai City 400012 10621 240.00 19-OCT-2024SHOBHA VIJAY SARDA VIJAY HARINARAYAN SARDA 81/4, SAFALYA BUILDING, G.D.AMBEKAR ROAD, PAREL-VILLA BOMBAY Maharashtra Mumbai City 400012 14843 120.00 19-OCT-2024VIJAY SHANTARAM PRABHU S D PRABHU 14, GANGADHAR NIWAS CO-OP SOC. EKNATH GHADI MARG, BOMBAY 400012 Maharashtra Mumbai City 400012 15378 600.00 19-OCT-2024SUJATHA RAJAN ASUNARA RAJAN MARKET SEARCH 5 M.RAOJI BUILDING DS PHALK ROAD BOMBAY Maharashtra Mumbai City 400014 2193 120.00 19-OCT-2024KESHAR BEN BALALN BHANJI NENSHI LALAN C/O BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. BOMBAY Maharashtra Mumbai City 400015 12222 120.00 19-OCT-2024BHANJI NENSHI LALAN LATE NENSHI LALAN BHANJI NENSHI LALAN COTTON GREEN MORDEN BLDG. ROOM BOMBAY Maharashtra Mumbai City 400015 12223 120.00 19-OCT-2024NILESH HARJIVANDAS GOHIL HARJIVANDAS D GOHIL 19/20, I-A, BAHARI BLDG 4-TH FLOOR, J B ROAD, Maharashtra Mumbai City 400015 14496 240.00 19-OCT-2024JATIN MORESHWAR TANDEL MORESHWAR SHIVSHAKTI FISHERMAN 20P P SAGAR SANIDHYA BLDG NO 15 OPP MAHIM W MUMBAI Maharashtra Maharashtra Mumbai City 400016 01832566 1.20 19-OCT-2024ANTHONY ANTHONY 42-C MORE ROAD MAHIM BOMBAY Maharashtra Mumbai City 400016 1421 480.00 19-OCT-2024VEERANNA G NEELI GURUSHIDDAPPA NEELI 8, DHARMESHWAR, T.H. KATARIA MARG, MATUNGA (WEST) BOMBAY Maharashtra Mumbai City 400016 14633 360.00 19-OCT-2024MALLESHAM KUNTA RAJARAM KUNTA 11-/51 WORLI B.D.D.CHHNU S.S.AMRUTWAR MARG BOMBAY Maharashtra Mumbai City 400018 1517 120.00 19-OCT-2024VINOD BSHAH BABULAL SHAH PATE BUILD ROOM NO.33 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1871 120.00 19-OCT-2024BABULAL S CHAWAN SHESHMAL CHAWAN IRANI CHAWL SHOP NO.2 G.R.MARG WORLI NAKA BOMBAY Maharashtra Mumbai City 400018 1873 120.00 19-OCT-2024DEVI BHANUSHALI BHARAT BHANUSHALI 115/36 B D D CHAWL WORLI Maharashtra Mumbai City 400018 8653 120.00 19-OCT-2024KANJI NBHANUSHALI NARAYAN BHANUSAHLI 115/36 B.D.D CHAWL WORLI BOMBAY Maharashtra Mumbai City 400018 8655 120.00 19-OCT-2024MURLIDHAR KADAM YASWANT 46/29,B.D.D.CHAWL WARLI BOMBAY Maharashtra Mumbai City 400018 1494 120.00 19-OCT-2024VIMALA MBHANUSHALI MORARJI BHANUSAHLI 115/36 B D D CHAWL WORLI Maharashtra Mumbai City 400018 8656 120.00 19-OCT-2024ANITA BIJWE ANANT BIJWE 2 CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9663 120.00 19-OCT-2024ANANT BIJWE BALIRAM BIJWE 2/CLASS II QUARTERS E.S.I.S.HO WORLI BOMBAY Maharashtra Mumbai City 400018 9756 240.00 19-OCT-2024MALA DHADE DHADE VISHWANATH OLD BLDG. NO. 3, GROUND FLOOR "C" QUARTERS, PLTO NO 510 MATUNGA (EAST), MUMBAI Maharashtra Mumbai City 400019 1198 480.00 19-OCT-2024PADMA KALYANA RAMAN K H KALYANARAMAN NO. 6, BHARAT KUNJ CHANDAVARKA ROAD, MATUNGA BOMBAY Maharashtra Mumbai City 400019 14107 120.00 19-OCT-2024RAVINDRAN M P K RAMAN NAIR B/5 SHRIJI NIKETAN 5HI-D.DR.AM ROAD KINGS CIRCLE MATUNGA-BOMBAY 400019 Maharashtra Mumbai City 400019 8659 120.00 19-OCT-2024ASHOK KUMAR SHARMA MAHA RAM SHARMA FLAT NO 9 BUILDING NO 4 RAILWAY OFFICERS COLONY OPP PODDAR COLLEGE MATUNGA E MUMBAI Maharashtra Maharashtra Mumbai City 400019 01693987 24.00 19-OCT-2024DINESH SHARMA THAKUR PD SHARMA 12, ROSHERA DINSHAW WACHHA, ROAD CURCH GATE BOMBAY Maharashtra Mumbai City 400020 10163 120.00 19-OCT-2024AASHISH VIJAY MAHBUBANI VIJAY ISHWAR MAHBUBANI 52 SHANGRILLA OPP COLABA POST OFFICE COLABA BOMBAY Maharashtra Mumbai City 400005 4309 120.00 19-OCT-2024KAILASHPATI BENIMADHAV OJHA BENINADHAR OJZA C/O MAVASTORES CO RP 815 TULASIANI CHAMBUR 212 BOMBAY. Maharashtra Mumbai City 400021 1687 120.00 19-OCT-2024RAJIV KUMAR GUPTA DR GUPTA C/O SRF FINANCE LTD. NO. 127, MAKER CHAMBERS VI NARIMAN POINT BOMBAY Maharashtra Mumbai City 400021 10677 480.00 19-OCT-2024JULIAN MASCARENHAS ROSARIO MASCARENHAS 18/932, M.H.B. COLONY SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400022 10592 240.00 19-OCT-2024BHIKU MARUTI JADHAV MARUTI SJADHAV 22/2 KHANDAL CHAWL. ROAD KASAI WADA ROAD SION . BOMBAY Maharashtra Mumbai City 400022 12706 120.00 19-OCT-2024SUBHASH CHANDRA BARAI VRAJRAJ BARAI SWEDESHI MILL COMPOUND LAXMI VILLAS HOTEL KASAI KASAI WADA ROAD, BOMBAY Maharashtra Mumbai City 400022 14184 120.00 19-OCT-2024DEEPAK M VANGANI MURLIDHAR K VANGANI 41/7, MADHUR SANGAM, SION (W), BOMBAY Maharashtra Mumbai City 400022 15083 360.00 19-OCT-2024RAJENDRAN E NAIDU ELLAPPA NAIDU 7/349 JAI AMBE CO OP HOUSING SARDAR NAGAR NO.1 SION BOMBAY Maharashtra Mumbai City 400022 3580 120.00 19-OCT-2024NARAYANDAS J PATEL JINABHAI RAOJIBHAI PATEL 4TH FLOOR SURYA MAHAL 5 BURJORJI BHARUCHA MARG FORT MUMBAI Maharashtra Mumbai City 400023 12905435 0.60 19-OCT-2024NACHIKET SHAH JAGDISH B-41 TEXTILA PRABHADEVI BOMBAY BOMBAY 400025 Maharashtra Mumbai City 400025 13793 600.00 19-OCT-2024TARA PRAKASH MEENA SULTAN SINGH E-31, DARBHANGA HOUSE 5TH FLOOR BOMBAY Maharashtra Mumbai City 400026 8918 480.00 19-OCT-2024JAYANILAL H MAKWANA HASMUKHLAL C/O, S.D. MAHAJAN 31-A, ALTAMOUN ROAD,5-B,NAVJIVAN BOMBAY Maharashtra Mumbai City 400026 14726 120.00 19-OCT-2024MANALI PIYUSH PARIKH PIYUSH RAMNIKLAL 1-32 B NALANDA 62 PEDDER ROAD BOMBAY Maharashtra Mumbai City 400026 8848 240.00 19-OCT-2024DHANSUKH C JAGAWAT CHUNILAL JAGAWAT 884 BAPURAO JAGTAP MARG KHATAU CHAWL NO.2 2ND FLOOR R.NO.4 OPP DIAMOND BAR BYCULLA (W) MUMBAI 400027 Maharashtra Mumbai City 400027 8426 120.00 19-OCT-2024SHRIKANT GOVIND LELE GOVIND 2-FULGADO APT., N.C.KELKAR RD.,NEAR KOHINOOR MUMBAI MAHARASHTRA MUMBAI MAHARASHTRA 400028 Maharashtra Mumbai City 400028 00004140 120.00 19-OCT-2024SURAJMAL JERUPCHAND RATHOD JERUPCHAND SEJMAL RATHOD PADHYE BUILDING S.K.BOLE ROAD ROOM NO.5 OPP DR.ANTONI NUMAN TEMPLE DADAR BOMBAY Maharashtra Mumbai City 400028 1776 360.00 19-OCT-2024NANDKUMAR VISHWESHWAR NADKARANI VISHWESHWAR VITHAL NADKARAN G-10 SHARADASHRAM BHAVANI SHANKAR ROAD BOMBAY BOMBAY . Maharashtra Mumbai City 400028 2524 120.00 19-OCT-2024PADMA RAMCHANDARAN RAMACHANDRAN V 4,A, FRANCIS MANSION AGASHE ROAD DADAR BOMBAY Maharashtra Mumbai City 400028 9858 240.00 19-OCT-2024HARSHAD MODY NARBHEERAM MODI 138/7, POORNIMA SEWRI WADALA SCHEME ROAD NO.9A BOMBAY 400031 Maharashtra Mumbai City 400031 10337 120.00 19-OCT-2024HARIRAM MONJI RUPAREL MONJI RUPAREL 142, RAM BHUVAN, INDULAL O. BHVUA MARG, BLOCK NO 4, BOMBAY Maharashtra Mumbai Suburban 400031 15399 360.00 19-OCT-2024JOHN BAPTIST LIMA ANTHONY C LIMA A-1 DNYANESHWAR NAGAR CO-OP HSG SOC LTD, FLAT NO 20, 4TH FLOOR MUMBAI MUMBAI 400031 Maharashtra Mumbai City 400031 14646031 120.00 19-OCT-2024BALVANT R GURAV RAMCHANDRA S GURAV 5/15 SAHAKAR NAGAR WADALA BOMBAY Maharashtra Mumbai Suburban 400031 8824 360.00 19-OCT-2024VIMLA MODI CHHOTALAL MODY 138/7, POORNIMA SEWRI WADALA SCHEME ROAD NO.9A BOMBAY 400031 Maharashtra Mumbai City 400031 10336 120.00 19-OCT-2024VANITA LAL KISHOR LAL 4,HAPPY COTTAGE 20/13,SHIWARI WADALA ROAD BOMBAY Maharashtra Mumbai Suburban 400031 8432 240.00 19-OCT-2024ANURUPA SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10550 240.00 19-OCT-2024INDRAYANI SAWKAR PRABHAKAR SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10551 240.00 19-OCT-2024PRABHAKAR SAWKAR DATTARAM SAWKAR 71, DEV CHHAYA TARDEO ROAD BOMBAY Maharashtra Mumbai Suburban 400034 10549 240.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NAFEESH MOOSA KHAN MOOSA KHAN 12, TANKERVILLA ESTATE GOWALIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10669 240.00 19-OCT-2024MADHUCHHANDA BEHURIA ASHOK B-17, HYDERABAD ESTATE NEPEAN SEA ROAD, BOMBAY Maharashtra Mumbai Suburban 400036 14402 600.00 19-OCT-2024KEYUR JAGDISH SHAH JAGDISH B SHAH 29, BHAVESHWAR NIKETAN 6TH FLOOR GOWELIA TANK BOMBAY Maharashtra Mumbai Suburban 400036 10240 240.00 19-OCT-2024SINAL SHAH JATIN SHAH E/501 SIMLA HOUSE NAPEAN SEA ROAD BOMBAY Maharashtra Mumbai Suburban 400036 13846 240.00 19-OCT-2024AHMED VORA SULEMAN GOWALIA TANK DAIRV FARM59/75 SAILESH BUILDING Maharashtra Mumbai Suburban 400036 1851 120.00 19-OCT-2024MANOHAR RAMKISAN SALVE RAMKISAN GUNAJI SALVE A/7, R.B.I. QUARTERS BHANDUP (EAST) BOMBAY Maharashtra Mumbai Suburban 400042 14842 120.00 19-OCT-2024HARISHANKAR YADAV LAXMINARAYAN YADAV 11/87 GULMOHAR ROAD BEHIND JEWELNURSING HOME JUHU BOMBAY Maharashtra Mumbai Suburban 400049 1737 120.00 19-OCT-2024JITEN RATWANI LACHU 18TH ASHOKA APTS. 28TH BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 12654 120.00 19-OCT-2024RAVINDER VEDI DILBAGH SINGH VEDI 51,ABHILASHA SADAN 43,PALI HILL BANDRA BOMBAY Maharashtra Mumbai Suburban 400050 1275 120.00 19-OCT-2024RK KOHLY TS KOHLY 507, 16TH ROAD, KHAR BOMBAY Maharashtra Mumbai Suburban 400052 10663 360.00 19-OCT-2024VIJAY M SHARMA MANOHARLAL SHARMA 5TH PREMNANDYAN 12 RAOD KHAR BOMBAY BOMBAY Maharashtra Mumbai Suburban 400052 13601 120.00 19-OCT-2024MANJU BHARGAVA BBHARGAVA 701,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2365 120.00 19-OCT-2024ARVIND KHANNA SURESH CHANDRA KHANNA 14TH A ROAD MEHRA BHAVAN AHIMSA MARG, KHAR WEST MUMBAI Maharashtra Mumbai City 400052 14122190 30.00 19-OCT-2024KOHLI RANJIT K TSKOHU 507 16TH ROAD KHAR BOMBAY Maharashtra Mumbai Suburban 400052 4643 480.00 19-OCT-2024ASHOK GUPTA VIVAK GUPTA 701,KUMUD 15TH ROAD KHAR (W) BOMBAY Maharashtra Mumbai Suburban 400052 2371 120.00 19-OCT-2024JAYASHREE MANOHAR KAMAT MANOHAR NAGESH KAMAT A/13, GEETANJALI CHS LTD OFF VEERA DESAI RD OPP JANAKI CENTRE ANDHERI (W) MUMBAI Maharashtra Mumbai Suburban 400053 1768 240.00 19-OCT-2024JIWAN GOYAL CHIRANJILAL GOYAL 504 BELSCOT BLDG. LOKHANDWALA COMPLEX, ANDHERI WEST ANDHERI WEST BOMBAY Maharashtra Mumbai Suburban 400053 14905 240.00 19-OCT-2024KOHLI RANJIT KAUR TSKOHU A-2 Punjab SOCICETY 20 TOGORE ROAD-SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 8874 360.00 19-OCT-2024BAGESHREE A PRANAMI ASHISH PRANAMI 13, SMRUTI 20, PHIROZSHA ROAD I SANTACRUZ BOMBAY Maharashtra Mumbai Suburban 400054 1419 120.00 19-OCT-2024RANJIT KAUR KOHLI TARANJIT SINGH A-2, Punjab SOCIETY, 20, TAGORE ROAD BOBMBAY Maharashtra Mumbai Suburban 400054 15375 480.00 19-OCT-2024RAVJIT KUMAR KOHU TSKOHIL A-2 Punjab SOCIETY 20 TAGORE ROAD SANTACRUZ W. BOMBAY Maharashtra Mumbai Suburban 400054 1542 480.00 19-OCT-2024KETAN DILIPBHAI MEHTA DILIP MEHTA 13 NANDAVAN APPARTMENT ANSARI MARG VILE PARLE VILE PARLE W.BOMBAY Maharashtra Mumbai Suburban 400056 2326 120.00 19-OCT-2024LATA THADHANI SRI CHAND THADHANI A/12 PUSHPANJALI SHAHJI RAJE MARG VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 2293 120.00 19-OCT-2024DIDDY GONLALVES LAWBERT GONGALVES 32, GONSALVES STREET VILE PARLE EAST BOMBAY Maharashtra Mumbai Suburban 400057 10648 120.00 19-OCT-2024SUNIL ANANDPARA JUGALKISHORE ANANDPARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9903 120.00 19-OCT-2024PUSHPA ANANDPARA JUGALKISHOR ANAND PARA VISHNU VILA B SECOND FLOOR NARIMAN LANE VILE PARLE BOMBAY Maharashtra Mumbai Suburban 400057 9904 120.00 19-OCT-2024PUSHPINDER SINGH HEIR KARNAIL SINGH HEIR 406,EMBASSY SHASTRI NAGAR ANDHERI WEST BOMBAY 400058 Maharashtra Mumbai City 400058 4546 240.00 19-OCT-2024CHITRALEKHA VASANT PATOLE VASANT D-31 AASHIRWAD VEERA DESAI CROSS ROAD NO.1 ANDHERI (W) MUMBAI Maharashtra Mumbai Suburban 400058 16583 240.00 19-OCT-2024NEEL MAJITHIA PANKAJ 201 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12713 120.00 19-OCT-2024DEEPA MODI JOSHWANTERI 201 RUKMANI APART 21 J.P.ROAD OPP NAURANG TALKIES ANDHERI BOMBAY Maharashtra Mumbai Suburban 400058 12714 120.00 19-OCT-2024ATUL RAMVALLABH AGARWAL RAMVALLABH AGARWAL FLAT NO.606 BLDG NO.5/6 MANISH TOWER 4 BUNGLOW ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 2229 120.00 19-OCT-2024KAUSHIK ENGINEER MALENDRA 201 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12710 120.00 19-OCT-2024JAYSUKHLAL SADRANI GUKALDAS 201 RUKMANI APART 21 J.P.ROAD ANDHERI W. OPP NAVRANG B.MBAY Maharashtra Mumbai Suburban 400058 12711 120.00 19-OCT-2024LALTA SADRANI JAYSUKHLAL OPP NAURANG TALKIES 21 J.P.ROAD ANDHERI W. BOMBAY Maharashtra Mumbai Suburban 400058 12712 120.00 19-OCT-2024AMRJEET KAUR HEIR KARNAIL SINGH HEIR 406 EMBASSY SHASTRI NAGAR ANDHERI W. BOMBAY 400058 Maharashtra Mumbai City 400058 4651 240.00 19-OCT-2024JITENDRA GUPTA RAMLAUT GUPTA 45/11 ARUYA SADAN,J-B NAGAR ANDHERI EAST BOMBAY Maharashtra Mumbai Suburban 400059 8315 120.00 19-OCT-2024NARAYAN HANAMANT UMARJI UMARJI ROOM NO. 6 PLOT NO. 66 GEETA NIWAS J.B. NAGAR BOMBAY Maharashtra Mumbai Suburban 400059 10864 120.00 19-OCT-2024ROSHAN FKACHARA FATEH LAL MISHRA SADAN ROOM NO.1 AAREY ROAD GOREGAON WEST BOMBAY Maharashtra Mumbai City 400062 9740 240.00 19-OCT-2024SURUCHI SRUIA SUSHIL DRUIA 25 SATI DARSHAN 95 AMARSI ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400064 1780 120.00 19-OCT-2024NANDKISHORE SUREKA BASANTI LAL GOVIND BHAWAN FLAT NO. 10, CHINCHOLI S.V. ROAD BOMBAY Maharashtra Mumbai Suburban 400064 10233 240.00 19-OCT-2024NANDINI S SHAH SHAILESH N/4/10, SUNDER NAGAR, MALAD(W) BOMBAY 400064 Maharashtra Mumbai City 400064 14621 240.00 19-OCT-2024NILESH DALICHAND SHAH DALICHAND SHAH 1-1 DASHASHRI MALINAGAR NARSING LANE MALAD W. BOMBAY Maharashtra Mumbai Suburban 400064 4311 120.00 19-OCT-2024CHINTAMANI GHANASHYAM ASHTAMKAR GHANASHYAM JASHTAMKAR 3/5,BADRUDDIN CHAWL LIBERTY GARDEN MALAD WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400064 4581 240.00 19-OCT-2024PUSHPABEN DALICHAND SHAH DALICHAND SHAH 1-1 DASHASHRI MALI NAGAR NARSING LANE MALAD (W) BOMBAY Maharashtra Mumbai Suburban 400064 4624 240.00 19-OCT-2024SHAKUNTALA SUREKA NANDKISHORE GOVIND BHAVAN FLAT NO 10 S V ROAD CHINCHOLI Maharashtra Mumbai Suburban 400064 10178 120.00 19-OCT-2024NEEPA SHAILESH PAREKH SHAILESH BHUPATRAI PAREKH B/14 KAPOLE SOCIETY, 26, MARVE ROAD, MALAD(W) BOMBAY Maharashtra Mumbai Suburban 400064 14360 120.00 19-OCT-2024KIRTI C MEHTA CHETAN C MEHTA D/164, VARDHAMAN NAGAR NARSING LANE MALAD WEST, MALAD WEST, BOMBAY Maharashtra Mumbai Suburban 400064 14533 240.00 19-OCT-2024NIRMALA B PATNI CHIMANLAL H BHAVSAR 46 NEMANI BLDGS V ROADMALAD (W) Maharashtra Mumbai Suburban 400064 02582553 120.00 19-OCT-2024DHARMESH SHAH NATVARLAL K SHAH A/6, LAKSH LABH BUILDINGH CARTER ROAD NO. 3 BORIVLI(EAS BORIVLI(EAST) BOMBAY Maharashtra Mumbai Suburban 400066 13621 240.00 19-OCT-2024REKHA KUNJAN SHETTY MRKUNJAN MSHETTY 11,NANDADEEP OFF.DATTAPADA ROAD, BORIVLI (EAST) BORIVLI (EAST) BOMBAY Maharashtra Mumbai Suburban 400066 14092 120.00 19-OCT-2024VIDYA VHOLSAMBRE VBHOLSAMBRE V-6-204 2ND FLOOR ASHOK VAN BORIVALI ESAT BOMBAY Maharashtra Mumbai Suburban 400066 9581 120.00 19-OCT-2024VNA UNNITHAN LATE GN UNNITHAN B-3, MOHAN APPT CHINCHPADS ROAD BORIVALI E BOMBAY Maharashtra Mumbai Suburban 400066 1367 120.00 19-OCT-2024SANJOY MUKHERJEE MAHENDRA KUMAR MUKHERJEE CHARKOP BAJAJI CHS LIMITED FLAT NO.24,PLOT NO.141,RDP-7 MUMBAI Maharashtra Mumbai Suburban 400067 15008 240.00 19-OCT-2024KIRTI SHAH JAYANTILAL C-3 H-81 MAHAVIR NAGAR SHANKAR LANE KANDIVLI (W) MUMBAI Maharashtra Mumbai Suburban 400067 15769 120.00 19-OCT-2024PRAVIN N SHAH NARANDAS SHAH 26 A VRINDAVAN VATIKA B WING J A ROAD KANDIVALI KANDIVALI W BOMBAY Maharashtra Mumbai Suburban 400067 13657 120.00 19-OCT-2024CHANDRESH NAVINCHANDRA DAVE NAVINCHANDRA V DAVE B -34, DEV NAGAR GROUND FLOOR, SAI BABA NAGAR, KANDIVALI (WEST) MUMBAI Maharashtra Maharashtra Mumbai Suburban 400067 00016411 75.00 19-OCT-2024KUMUD HARSHAD MANIAR HARSHAD 1-CHANDRA MILAN 20-21,M.G.ROAD VILE PAREL (EAST),BOMBAY Maharashtra Mumbai Suburban 400067 16377 240.00 19-OCT-2024PINKY JSHAH JIGNESH ASHAH 106 KHAKHAR APT BH PARKH NAGAR S.V.ROAD KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400067 9664 120.00 19-OCT-2024JAYESH ANANDPARA JUGALKISHORE C\43, SUMATI NAGAR S V ROAD KANDIVALI W Maharashtra Mumbai Suburban 400067 9902 120.00 19-OCT-2024SUSHILA UMASHANKAR SINGH UMASHANKAR Y SINGH A-501, RAJSHIV APT, MARUTI NAGAR, MUMBAI MUMBAI 400068 Maharashtra Mumbai City 400068 10952752 60.00 19-OCT-2024ANIL SATAM BABAJI SATAM RAJBA NIVAS NAKWANA COLONY L.T. ROAD DAHISAR EAST BOMBAY 400068 Maharashtra Mumbai City 400068 10791 120.00 19-OCT-2024SHRIKANT VISHWANATH JOSHI VISHWANATH A JOSHI C/8, BANK OF INDIA BRINDAVAN CO-OP HSG SOCIETY KOLDONGRI LANE NO 2, ANDHERI (E) MUMBAI Maharashtra Mumbai City 400069 10221260 0.15 19-OCT-2024KAVIN DAMANIA CHANDRAKANT 8/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E. BOMBAY Maharashtra Mumbai Suburban 400069 2156 240.00 19-OCT-2024ARSHAD SHAIKH SHAIKH MANDOOR 11/2, MOON ROCK NEW HALL ROAD KURLA (W) BOMBAY Maharashtra Mumbai Suburban 400070 10193 120.00 19-OCT-2024VIVEK NAGONKAR TUKARAM NAGAONKAR 527/17 LAKDWALA CHAWL NEW MILL ROAD KURLA W. MUMBAI Maharashtra Mumbai Suburban 400070 2200 120.00 19-OCT-2024VINODKUMAR GULABRAI CHANDWANI GULABRAI CHANDWANI 46/D/10, GANGA LAXMI SADAN SINDHI SOCIETY, CHEMBUR, CHEMBUR, BOMBAY Maharashtra Mumbai Suburban 400071 13992 120.00 19-OCT-2024MANISH M SINGHI MANMOHAN SINGHI 4,GOMTI BHUVAN CHHAYA SOCIETY, CHEMBOR NAKA CHEMBOR MUMBAI 400071 Maharashtra Mumbai City 400071 16188 120.00 19-OCT-2024A CHANDRAVATHI A VENKAT RAO A-303, TARA BLDG SRISHTI COMPLEX, OPP. L AND T SAKI VIHAR ROAD, POWAI, ANDHERI (E) MUMBAI Maharashtra Mumbai Suburban 400072 33436964 120.00 19-OCT-2024PUSHPA GUPTA DESRAJ R.N.A. PARK A-5/FLAT NO 702 MUMBAI Maharashtra Mumbai Suburban 400074 8326 120.00 19-OCT-2024ALKESH KAPANI BHUPENDRA 22, RAJUMANSION 2, GARADIA NAGAR VALLABH BAUG LANE BOMBAY Maharashtra Mumbai Suburban 400075 10692 480.00 19-OCT-2024BHARAT SHETTY SHYAM SHETTY 153/4210 PANTNAGAR GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400075 12715 120.00 19-OCT-2024KANTILAL R PALAN RAMJI HARSAN DASPALAN 138/3749 SURYODAY 3RD FLOOR 90, ROAD PANT NAGAR BOMBAY Maharashtra Mumbai Suburban 400075 10332 120.00 19-OCT-2024H SEETHALAKSHMI NHK BHASKAR II-B/67, LAKESIDE QUARTERS I.I.T. BOMBAY Maharashtra Mumbai Suburban 400076 4365 120.00 19-OCT-2024MAHENDRA GAURISHANKAR OZA SHRI GAURISHANKER BOZA 7, SHITAL DHAM 103, GARODIA NAGAR GHATKOPAR (E) BOMBAY Maharashtra Mumbai City 400077 10319 120.00 19-OCT-2024JIGNESH A PAREKH AMULAKH M PAREKH B\21 NEELDHARA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1391 120.00 19-OCT-2024RINKU VORA RASIKLAL RENKU VORA 8,HINGWALA LANE GHATKOPAR E. BOMBAY Maharashtra Mumbai Suburban 400077 2057 120.00 19-OCT-2024J B SHAH BIPIN J SHAH 16/184, SHREE SATI DHAM, GARODIA NAGAR, MUMBAI. MUMBAI. 400077 Maharashtra Mumbai City 400077 10003282 240.00 19-OCT-2024VIKAS KAILASH DAVE KAILASH DAVE 2 24 LASAN WALA CHAWL M G ROAD MUMBAI MUMBAI 400077 Maharashtra Mumbai City 400077 10265838 15.00 19-OCT-2024PURNIMA A PAREKH AMULAKH M PAREKH B\21, NEELDHAR BLDG R.B. MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1415 120.00 19-OCT-2024SHEFALI PAREKH PARESH PAREKH 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4501 120.00 19-OCT-2024PARESH PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NEAR GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 4510 120.00 19-OCT-2024BB SHETH B NARBAERAM FLAT NO. 10, SANGEETA APTS, 7TH ROAD RAJAWADI BOMBAY Maharashtra Mumbai Suburban 400077 10437 120.00 19-OCT-2024JAYABEN PAREKH AMRUTLAL 8\A, MAHAVIR MANSION PLOT NO 16, GARODIA NAGAR BOMBAY . Maharashtra Mumbai Suburban 400077 4500 120.00 19-OCT-2024PAREKH PURNIMA KUMARIA PAREKH AMULAKHJI M 1/230 JYOTSHANA BLDG R.B. MEHTA ROAD GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400077 12701 120.00 19-OCT-2024RAMNIK AMARTLAL PATEL AMARTLAL PATEL RATANSHI KHENJI WADI JAWAHAR ROAD GHATKOPAR E BOMBAY 400077 Maharashtra Mumbai City 400077 9610 120.00 19-OCT-2024MAHADEO P PADAVE PUNDALIK O PADAVE 14- SHIVA SHAMBHO SADAN SOCINARDAS NAGAR T.P. BOMBAY Maharashtra Mumbai Suburban 400078 8250 120.00 19-OCT-2024RAJEESH VK NAMBIAR RAVEENDRAN HATHWAY CABLE INTERNET C 1005 B STATION PLAZA BHANDUP WEST MUMBAI Maharashtra Mumbai Suburban 400078 20777492 12.00 19-OCT-2024JAYSHRI BHAT BVISHNUMURTHY 408 BLDG.NO.1,B WING KUKREJA COMPLEX,OPP JAIN MANDIR BHANDUP (W) MUMBAI Maharashtra Mumbai Suburban 400078 1683 120.00 19-OCT-2024PRASAD B BAGWE BAPU B BAGWE 201/B POONAM APT SUBHASH ROAD JANTA MARKET NR COSMOS HIGH SCHOOL BHANDUP MUMBAI MAHARASHTRA MUMBAI MAHARASHTRA 400078 Maharashtra Mumbai City 400078 20188537 75.00 19-OCT-2024AJAY PIMPARKAR A RAMCHANDRA PAMPARKAR F-1/105 GODRAJ HILLSIDECOLONY L B S MARG PROSJSHANA Maharashtra Mumbai Suburban 400079 15305 120.00 19-OCT-2024VINOD CHANDWANI PREMCHAND SIKKIBAI SOCIETY, PLOT NO. 6 NEAR DAIRY FARM PUNE-17 Maharashtra Mumbai Suburban 400080 15326 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SUSHMA JOSHI ARUN LOK EVEREST C-2/803 J.S.DOSA MARG MULUND (W) MUMBAI Maharashtra Mumbai Suburban 400080 2447 120.00 19-OCT-2024MOHAMEDI JABALPURWALA ABBASBHAI JABALPURWALA 24 KAUSHAL NIWAS S.N.ROAD MULUNDLUR BOMBAY Maharashtra Mumbai Suburban 400080 8402 120.00 19-OCT-2024MEENA PANDYA MR DJ PANDYA 21 SHYAM KRIPA DEVINDAYAL ROAD , MULUND WEST BOMBAY Maharashtra Mumbai Suburban 400080 8333 120.00 19-OCT-2024NITIN PADMAKAR SARAWATE PADMAKAR B-7,GALA NAGAR NAHUR ROAD MULUND (WEST) BOMBAY 400080 Maharashtra Mumbai City 400080 4827 120.00 19-OCT-2024RAVINDRA SARAWATE PADMAKAR SARAWATE B-21 MULUND KUNJ SARTA OPP PREST ROAD MULUND . BOMBAY . Maharashtra Mumbai Suburban 400081 4318 120.00 19-OCT-2024PR VAIDYANATHAN RG VAIDYANATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4523 120.00 19-OCT-2024GAURI SHENOY RAVISHAKER SHENOY B/13,ENDEAVOR SOCIETY 90,FEET ROAD MULUND (EAST) BOMBAY Maharashtra Mumbai Suburban 400081 9811 240.00 19-OCT-2024V PARVATHY PR VAIDYAMATHAN 15, MARATHA BUILDING NAVGHAR ROAD MULUND EAST BOMBAY Maharashtra Mumbai Suburban 400081 4524 120.00 19-OCT-2024JYOTSNA A PAREKH ASHOK S PAREKH C\13, TRUPATI APPT MAHATMA PHULE ROAD- MULUND E BOMBAY Maharashtra Mumbai Suburban 400081 4376 120.00 19-OCT-2024RAMESHCHANDRA VISHNU MANJREKAR VISHNU MANJREKAR 22/4 NAVJIVAN NAGAR HARIYALI VILLAGG TAGOR NAGAR VIKHROLI BOMBAY Maharashtra Mumbai Suburban 400083 8239 120.00 19-OCT-2024SHOBHA SHANKARAKRISNA SHANKARAKRISHNAN 5E/212, DAMODHAR PARK GHATKOPER WEST MUMBAI Maharashtra Mumbai Suburban 400086 15130 240.00 19-OCT-2024SUDHA SHAH LAUT SHAH 3/20 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2129 120.00 19-OCT-2024LALIT SHAH MOHAN SHAH 3/20 GHANSHYAM BAUG HANSOTI LANE CAMA GALI GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2130 120.00 19-OCT-2024JIGNA SHAH JAGDISH SHAH 4 GANGOTRI PLOT NO.34 MANEKLAL ESTATE OFF L.B.S.ROA GHATKOPAR W. BOMBAY Maharashtra Mumbai Suburban 400086 2279 240.00 19-OCT-2024BELA ASHOK BARSAL ASHOK BARSAL 301,DAIMOND QUEEN III AGRA NAGAR,OFF VEERA DESAI MUMBAI Maharashtra Mumbai Suburban 400088 2246 120.00 19-OCT-2024PHISMAIL PAHAMZA NAD(R) COLONY MANKHURD-DEONAR P.O BOMBAY Maharashtra Mumbai Suburban 400088 8612 120.00 19-OCT-2024SABITA CHAKRABORTI NIMAI CHANDRA CHAKRABORTI AMAR MANSION FLAT NO.1, SION TROMBAY ROAD MUMBAI Maharashtra Mumbai City 400088 4785 120.00 19-OCT-2024PREMILA GORIANI ISHWARLAL GORIANI 1-B, TATTA NIWASI CO.OP.HSG. SOC. GHATKOPAR MALUND BOMBAY Maharashtra Mumbai City 400089 10865 120.00 19-OCT-2024PHILOMENA GEORGE GEORGE JOSEPH 105/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9753 240.00 19-OCT-2024GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 105/3688,TILAK NAGAR CHEMBUR BOMBAY Maharashtra Mumbai Suburban 400089 9755 240.00 19-OCT-2024SARADA SITARAMAN ARSITARAMAN F-1/6, HARI NIKETAN BANGURNAGAR GOREUAON (W) Maharashtra Mumbai Suburban 400090 8260 120.00 19-OCT-2024NIKITA K PAREKH KAPIL K PAREKH 7\B RASHMI BUILDING S.V.P. ROAD BORIVALI W BOMBAY Maharashtra Mumbai Suburban 400092 1379 120.00 19-OCT-2024K RANGANATHAN T KRISHNASWAMY B 6 PRASHANT APT. BABHAI NAKA EKSAR ROAD BORIVALLI BORIVALLI (W) BOMBAY Maharashtra Mumbai Suburban 400092 14215 240.00 19-OCT-2024VIJAY DALAL JAISING MDALAL 405,HARI OM APT.BLOCK A SWAMI VIVEKANAND ROAD (Maharashtra) Maharashtra Mumbai Suburban 400092 9757 240.00 19-OCT-2024SITARAM SANKHE YESHWANT SANKHE 903, PRATHAMESH POOJA KASTUR PARK BORIVALI (WEST) MUMBAI Maharashtra Mumbai Suburban 400092 12723 240.00 19-OCT-2024SHANKAR HARWANI MRBUDHDEV HARWANI 001 A WING NIRANJAN CO OP HSG SOC. LTD CHIKOOWADI BORIVALI W. Maharashtra Mumbai Suburban 400092 1874 240.00 19-OCT-2024VINEET SALDANHA MR JB SALDANHA 2/13, SUNDER NAGAR HSG. COLONY MAHAKALI CAVES BOMBAY Maharashtra Mumbai Suburban 400093 10362 120.00 19-OCT-2024INDU BALA VINAYA KUMAR SHRI VINAYA KUMAR 16 F,UDAYAGIRIANUSHAKTI NAGAR Maharashtra Mumbai Suburban 400094 8635 120.00 19-OCT-2024APARAJITA CHOWDHURY DR PK CHOWDHURY 78, GIRNAR, P.O. ANUSHAKTINAGAR, CHEMBUR, MUMBAI Maharashtra Mumbai Suburban 400094 10435619 120.00 19-OCT-2024CHITRA SWARUP DR RAJENDRA SWARUP 15 C EVEREST ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8525 120.00 19-OCT-2024CHINGLUNMAN SHOUTE LCTSHOUTE 31-GANGATRI ANUSAHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8623 240.00 19-OCT-2024SHRIRAM DATTATRAYA PARANJAPE DAPARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR BOMBAY Maharashtra Mumbai Suburban 400094 8622 120.00 19-OCT-2024ANITA HBHARTI HARI PRAKASH 308 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4280 120.00 19-OCT-2024PAVIZAKAD VLAKSHMI NARAYAN VENKATA RAMA IYER 3/A/10,BAF-HIRA NAGAR MARVE ROAD MALAD WEST BOMBAY Maharashtra Mumbai City 400095 1299 240.00 19-OCT-2024HARI PRAKASH RAM SINGH 312 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4281 120.00 19-OCT-2024HPBHARTI RAM SINGH 308 TAURUS BUILDING DIVYA PARK MALWANIT MARVE ROAD MALAD BOMBAY Maharashtra Mumbai Suburban 400095 4279 120.00 19-OCT-2024URMILA H GUPTA HARMOHAN 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4475 120.00 19-OCT-2024LALMANI S GUPTA SM GUPTA 3, SHANTIRAMA CHAWAL R,S, MARG WADARI PADA MALAD BOMBAY Maharashtra Mumbai Suburban 400097 4476 120.00 19-OCT-2024ACHHEY LAL PATEL RAM KUMAR PATEL STATT QTRS SAHAV VILLEGE BOMBAY Maharashtra Mumbai Suburban 400099 1911 120.00 19-OCT-2024ROOPA MACHADO STANY MACHAD B-4 SHAKTI APPT.CHAKALA ROAD ANDHERI (EAST) MUMBAI Maharashtra Mumbai City 400099 8662 240.00 19-OCT-2024MARY P FERWANDES PHILIP B/2 ADARSH APTS SAHAR RD CHAKALA ANDHERI EAST BOMBAY Maharashtra Mumbai Suburban 400099 8229 120.00 19-OCT-2024MANISH IVALIA INDRAVADAN CVALIA PAWARURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8360 120.00 19-OCT-2024KRISHNAKANT L TANNA LALJI TONNA SHOP NO 2 DATTANI APARTMENTS NO 2 CHHITABHAI PATE BOMBAY Maharashtra Mumbai Suburban 400101 13883 600.00 19-OCT-2024AMRUTLAL K BAROT KODARLAL B BAROT SHARDUL APT. 2ND FLOOR ASHOK NAGAR CROSS ROAD BOMBAY 400101 Maharashtra Mumbai City 400101 10200 120.00 19-OCT-2024INDRAVADAN CVALIA CHUNILAL MVALIA PAWAPURI CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI BOMBAY Maharashtra Mumbai Suburban 400101 8349 120.00 19-OCT-2024SAJIDA IKHANCHE IQBAL AKHANCHE 301,NOOR MAHAL, POST OFFICE BLDG, S.V.ROAD, BOMBAY Maharashtra Mumbai Suburban 400102 14343 240.00 19-OCT-2024OMKAR KAPOOR JAI NARAYAN KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14748 120.00 19-OCT-2024JAGANNATH MAHALE DHUDKU 1/105,SAHYDRI "MHADA" GANESH NAGAR NEAR NEAR JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 4498 240.00 19-OCT-2024OMKAR KAPOOR KAPOOR BHASKAR "7" 14, PUSHTIKAR SOC,JOGESHWARI (W) BOMBAY Maharashtra Mumbai Suburban 400102 14649 120.00 19-OCT-2024PUTHRAN NAGAPPA CHHNDU CHANDU 305 SEA RVERE CH SEUTD LNKING RD.I.C.COLONY BOMBAY Maharashtra Mumbai City 400103 9701 240.00 19-OCT-2024RAMRATI SULTAN SHARMA SULTAN R SHARMA A/42 HIGH RISE BLD, L.M.ROAD OPP- MARYIMMAULATE SCHOOL MUMBAI MAHARASHTRA MUMBAI MAHARASHTRA 400103 Maharashtra Mumbai City 400103 00736421 1376.55 19-OCT-2024NAREN P MANIKPURKAR PRABHAKAR MANIKPURKAR C-47,KUMUD NAGAR S.V.ROAD,GOREGAON(W) MUMBAI Maharashtra Mumbai Suburban 400104 15864 360.00 19-OCT-2024SURINDER SINGH BHATIA GYAN SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 120, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8277 120.00 19-OCT-2024DRRAJANIKANT RAMUIN GANGADHAR 279/2218 MOTILAL NAGAR NO.1 6TH ROAD GOREGAON BOMBAY Maharashtra Mumbai Suburban 400104 1721 120.00 19-OCT-2024VIKRAM BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 120, SEJAL PARK, LINK ROAD MUMBAI Maharashtra Mumbai Suburban 400104 8275 120.00 19-OCT-2024PROMILA BHATIA SURINDER SINGH BHATIA SHOP NO. 17, VEENA APARTMENTS 120, SEJAL PARK, LINK ROAD, MUMBAI Maharashtra Mumbai Suburban 400104 8276 120.00 19-OCT-2024MOIZ KALIMUDDIN POONAWALA KALINUDDIN POONAWALA 4, MONDEESIR 42 NEW KANTWADI OBBPERRY ROAD BANDR BOMBAY Maharashtra Mumbai Suburban 400250 13905 120.00 19-OCT-2024SUSHILA KRISHNAN MR KT KRISHNAN C-18/304, BAKUL VASANTVIHAR, POKRAN-2, Maharashtra Thane 400601 14034 120.00 19-OCT-2024PLSEETA PDSUBRAMANIAM C-24/202,ANANT VASANT VIHAR PORHAIAN ROAD NO.2 THANE Maharashtra Thane 400601 9816 120.00 19-OCT-2024ROBERI RATNASWAMY RATANASWAMY A6, VOLTAS UPVAN PBOS 151 2ND POKHRAN ROAD THANE W Maharashtra Thane 400601 1447 240.00 19-OCT-2024SYED SHADAB ALI SYED SHAMSHAD ALI DENTAL PRODUCTS OF INDIA LTD, L B S MARG NOUPADA MAHARASTRA Maharashtra Thane 400601 13690 120.00 19-OCT-2024PAVAN DHAMIJA JITINDER KUMAR DHAMIJA FLAT NO. 321 BLDG. 70B BRINDABAN SOCIETY THANE THANE (WEST) Maharashtra Thane 400601 10150 240.00 19-OCT-2024SHREE KRISHNA AGRAWAL MOTILAL AGRAWAL 603 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8770 120.00 19-OCT-2024SATISH PADHARIA VELJI PADHARIA 4, KRISHNA NIWAS NO.2 OPP.SYNDICATE BANK M.G. THANA Maharashtra Thane 400602 10605 240.00 19-OCT-2024PRADEEP C PRADHAN CHANDRAKANT C/O R.K. PRADHAN PURNIMA APARTMENT, 2ND FLOOR, UTHALPAR, MANORPADA Maharashtra Thane 400602 15570 120.00 19-OCT-2024MAMTA AGRAWAL SUSHIL AGRAWAL 603 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8768 120.00 19-OCT-2024MADHUR AGRAWAL MAHESH AGRAWAL 603 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8766 120.00 19-OCT-2024KRISHNA DEVI AGRAWAL SHREE KISHAN AGRAWAL 603 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8767 120.00 19-OCT-2024SUSHIL AGRAWAL SOMEDUTT AGRAWAL 603 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8769 120.00 19-OCT-2024CHETAN PRAKASH AGRAWAL SOMEDUTT AGRAWAL 603 MONALISA HARI NIWAS CIRCLE THANE WEST Maharashtra Thane 400602 8771 120.00 19-OCT-2024MARUTI GANA PATIL GANA HASHYA PATIL MAHATMA GANDHI NAGAR NEAR HIGHWAY BRIDGE THANE (EAST) Maharashtra Thane 400603 15418 120.00 19-OCT-2024SUDHAKAR BAPU JADHAV BAPU HARI JADHAV TELCO LTD. C.E.D. L.B.S. MARG THANE Maharashtra Thane 400604 14159 120.00 19-OCT-2024E KRISHNA DAS IMBICHI KUTTAN JAGDAL SADAN B\66, KISON NAGAR -3- ROAD NO 16, THANE Maharashtra Thane 400604 1405 240.00 19-OCT-2024ANSIRAM RAMJI BHALERAO RAMJI K BHALERAO 105 NILKANTH APT OPP RAIGADH NIWAS NEAR VITAWA JAKAT NAKA SURYANAGAR, VITAWA THANE Maharashtra Thane 400605 10197005 6.00 19-OCT-2024HANUMANT VASANT RAWOOL VASANT KESHAV RAWOOL 101 D SAI SRUSHTI A WING KHAREGAON THANE THANE 400605 Maharashtra Thane 400605 16964343 240.00 19-OCT-2024SNANDA GOPAL DSUNDARAJ C-3/302, PHASE IV, BRAHMAND COMPLEX, AZAD NAGAR THANE (WEST) Maharashtra Thane 400607 3718 120.00 19-OCT-2024RAMAN RADHAKRISHNAN IYER S RAMA IYER 6/001, HILL CREST CHS, GHODBUNDER ROAD, THANE (MS) 400607 Maharashtra Thane 400607 10403 120.00 19-OCT-2024REKHA PRAKASH SHELKE SHELKE HOUSE NO.22 KOLSHET POST SANDOZ BAUG THANE Maharashtra Thane 400607 10232901 90.00 19-OCT-2024KANTILAL JAIN BHANWARLAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1432 120.00 19-OCT-2024SUSHILA JAIN KANTILAL JAIN C2-5, 1\4, SECTOR 2, VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400703 1433 120.00 19-OCT-2024DSATYANARAYANA REDDY ANANTHA REDDY RH-1/K-38,SECTOR 7 VASHI NEW BOMBAY Maharashtra Mumbai Suburban 400703 8459 240.00 19-OCT-2024SUNIL G SHENOY R GOPALKRISHNA SHENOY 2/1, 2ND FLOOR SHANTIVAN PLOT 15, SECTOR 16A VASHI NAVI MUMBAI 400703 Maharashtra Mumbai City 400703 15799 240.00 19-OCT-2024SANDIP ATMARAM BHOSALE ATMARAM L BHOSALE MATHURA CHS ROOM 6 SECTOR 9A VASHI NEW NEW BOMBAY Maharashtra Mumbai Suburban 400705 10581 240.00 19-OCT-2024PRASAD VISHWANATH BAPAT VISHWANATH 07,DRONAGIRI, RAJAMATA NAGAR, MAJITHIA PARK, ACHOLE ROAD, TAL. VASAI POST SOPARA Maharashtra Thane 401209 15361 240.00 19-OCT-2024ANSUYABEN RASIKLAL GANGANI RASIKLAL GANGANI 4, AMRAPALI BUILDING OPP HOTEL NOVA Goa DR. A. PANAJI Goa North Goa 403001 14128 600.00 19-OCT-2024LTCOLR NP NAIR RAGHAVAN NAIR APSARA APARTMENT KHESE PARK PUNE Maharashtra Pune 410032 14040 120.00 19-OCT-2024RASIK BALDOTA POPATLAL BALDOTA 2417/A EXHIBITION ROAD PUNE Maharashtra Pune 411001 3739 120.00 19-OCT-2024GLAKSHMI LATE VGNATHAN D-15,MAURYA APARTMENTS NO.2 NAYLOR ROAD PUNE Maharashtra Pune 411001 5189 120.00 19-OCT-2024VINAY KUMAR CHAUDHARY C-339,CENTRAL RALIWAY HOSPITAL NEAR ST. BUS PUNE Maharashtra Pune 411001 3719 120.00 19-OCT-2024SANJAY S BADJATE SHANTILAL BADJATE KONARK CLASSIC , FLAT NO. D1 D2, FIRST FLOOR, PUNE 411001 Maharashtra Pune 411001 15081 120.00 19-OCT-2024AJAY A GURJAR ARVIND GURJAR 1023/24, BHUSHAN BHAVAN IIND FLOOR, SHUKRAWAR PATH PUNE Maharashtra Pune 411002 14877 720.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
UMA BHAGWAT PRAVIN RAO C/O, TAGORE INVEST. ENGRS. 1478 SHUKRAWAR .P.B.NO. PUNE Maharashtra Pune 411002 14485 120.00 19-OCT-2024PROMOD P JAIN PRATAPCHAND JAIN 200, RAVIWAR PETH FULWALA CHOWK PUNE Maharashtra Pune 411002 15275 120.00 19-OCT-2024VARAMBNATH ABRAHAM THOMAS THOMAS ABRAHAM 25 CHIKKAL WADI KIRKEE (PUNE-3) Maharashtra Pune 411003 15007 120.00 19-OCT-2024CHANDAN M GHELOT MANGILAL 45 NEW BAZAR KIRKEE PUNE Maharashtra Pune 411003 14042 120.00 19-OCT-2024SUNNY UKKEN MATHEW UL MATHEW A/8 KAILASH KUTIR 12 AUNDH ROAD, KIRKEE, PUNE Maharashtra Pune 411003 14928 240.00 19-OCT-2024JAYASHREE SHAM LATEY SHAM BANCILAL LATEY FLAT NO. 6, ABHYUDAY SOCIETY, NEAR SANE DAIRY, BHANDARKAR BHANDARKAR ROAD,PUNE Maharashtra Pune 411004 14468 120.00 19-OCT-2024MEENAL MANTRI SHIVA PRASAD 70/3B PAKHAR APARTMENT ERANDVANA KARVE ROAD KARVE ROAD PUNE Maharashtra Pune 411004 15056 1200.00 19-OCT-2024PRAFUL BHATE MADHAV BHATE DABHADE PATH 15TH LANE PRABHAT ROAD PUNE 411004 Maharashtra Pune 411004 3803 120.00 19-OCT-2024VIJAY A DUDHEDIA AMOKAKCHAND DUDHEDIA 26/5 N. T. WADI SHIVAJINAGAR PUNE Maharashtra Pune 411005 3665 120.00 19-OCT-2024SUNABH PARULKAR VIJAY 114,TULSHI BASWALA COLONY SAHAKUN NAGAR NO.2,PUNE Maharashtra Pune 411009 3714 120.00 19-OCT-2024SADASHIV SHANKAR KULKARNI SHANKAR KULKARNI PLOT NO. 37,GANARAJ, 1ST FLOOR NEAR DASHABHUJA GANAPATI PUNE Maharashtra Pune 411009 15883 120.00 19-OCT-2024SUSHILA BALKRISHNA KHADILKAR BALKRISHANA HARI KHADILKAR 1322/3 KASBA PETH,NEAR SURYA HOSPITAL PUNE Maharashtra Pune 411011 3609 120.00 19-OCT-2024SUNISH N PARDESHI NANDLAL H PARDESHI 122, RASTA PET PUNE Maharashtra Pune 411011 15279 120.00 19-OCT-2024G SHANKARNARAYAN A S GANESHAN 82, RASTA PETH JEW STREET PUNE 411011 Maharashtra Pune 411011 15600 120.00 19-OCT-2024RAGHUNATH DHOLE MARUTI DHOLE FLAT NO 404, 4TH FLOOR SIDHARTH TOWER PUNE Maharashtra Pune 411013 3616 120.00 19-OCT-2024ZARINTAJ S NILGIRIWALA SADRUDIN C/O CLEOPTRA BEAUTY DALOON DEEPAK PARK SHOP NO.10 KALYANI NAGAR PUNE Maharashtra Pune 411014 15297 120.00 19-OCT-2024NAVIN MURLI MAHESHWARI MURLI MAHESHWARI FLAT NO 22 SIDDHARTH HOME SOCI NR TO CORPORATION BANK PUNE MAHARASHTRA PUNE MAHARASHTRA 411014 Maharashtra Pune 411014 07590728 300.00 19-OCT-2024NEENA BAGMAR SANJAY SANJAY INVESTMENT SHARE $ FINANCIAL CONSULTANTS RD.CORNER NAGAR RD. PUNE Maharashtra Pune 411014 15244 360.00 19-OCT-2024LALITA DAMLE NILKANTHA DAMLE 942/4A SPORTSMAN CO-OP HSG.SOC. MODEL COLONY PUNE 411016 Maharashtra Pune 411016 14516 360.00 19-OCT-2024POONAM RAHEJA GHANSHAM BACK SIDE OF C-9-12 PIMPRI POONA Maharashtra Pune 411017 13784 120.00 19-OCT-2024NILESH PARASAPPA MENSE PARASAPPA MENSE GANESH NAGAR PIMPRI GAON PUNE Maharashtra Pune 411017 14274 120.00 19-OCT-2024SUNIL V DHARMANI VITHALDAS D DHARMANI KAILAS FRIDGE ARYA SAMAJPIMPRI Maharashtra Pune 411017 3626 240.00 19-OCT-2024RAMESH NANKANI PESSUMAL NANKANI PRASUN PARK FLAT NO 5 C WINGOPP DEODHAR HOSPITAL PIMPRI WAGHERE Maharashtra Pune 411017 3681 360.00 19-OCT-2024PUSHPA NANKANE RAMESH NANKANI PRASUN PARKFLAT NO 5 C WING OPP DEODHAR HOSPITAL Maharashtra Pune 411017 3682 120.00 19-OCT-2024RANJEET SINGH NARAYAN SINGH B-6 KONAK GARDEN BIDVE WADI PUNE Maharashtra Pune 411030 3772 480.00 19-OCT-2024BIRENDER KUMAR SINGH SARJUG SINGH STATION SPORTS SECTION NO 2 WING AIR FORCE PUNE Maharashtra Pune 411032 3622 120.00 19-OCT-2024MISS SANGEETA PATIL GANGARAM PATIL S.NO. 163/2A, PLOT NO. 3, ROAD NO. 7 PUNE Maharashtra Pune 411032 15879 600.00 19-OCT-2024JITENDRA GODBOLE GANGADHAR GODBOLE SAMRUDDHI INVESTMENT 13/B, "SARANG",ABC HSG.SOCY. CHINCHWADGAON (PUNE) Maharashtra Pune 411033 15497 120.00 19-OCT-2024DEEPAK H PANCHAL HARISH CHANDRA A-2/26/17 TRIMURTI HSG. COMPLEX NEAR PREMLOK CHINCHWAD PUNE Maharashtra Pune 411033 13763 120.00 19-OCT-2024ANIRUDHA LILADHAR VAIDYA LALADHAR UTTAMRAO VAIDYA 13/2,SARANG, A.B.C. HSG. SOC.NO.3 PAVAN NAGAR CHINCHHWAGAON PUNE Maharashtra Pune 411033 14275 120.00 19-OCT-2024SHARDDHA PANDHARPORE SRIRAM PANDHARPORE NEAR MORAIYA HOSPITAL CHINCHWAD GAON POONA Maharashtra Pune 411033 14277 120.00 19-OCT-2024MAHENDRA CHANDULAL PATWA CHANDULAL HIRACHAND PATWA GANGASAGAR CHAMBER, FLAT NO.16, INDIRA NAGAR, CHINCHWAD, PUNE Maharashtra Pune 411033 14405 120.00 19-OCT-2024SOLKAR MUJIB ABDULLA ABDULLA SOLKAR SAI KRUPA APPARTMENT, GANESH NAGAR,CHINCHWAD PUNE Maharashtra Pune 411033 14627 120.00 19-OCT-2024D R MEHRA G C MEHRA 8TH FLR FLAT NO.31 LIVESTONIA-II PALM GROVES CO-OP HOUG.SOC.LTD B.T.KAWDE ROAD GHORPADI PUNE 411036 Maharashtra Pune 411036 3624 240.00 19-OCT-2024MANGESH DESAI BHALCHANDRA DESAI RAMAYANAGARI E-103 BIBWEWADI PUNE Maharashtra Pune 411037 10689 480.00 19-OCT-2024MADURI NITIN BOKIL NITIN KASHINATH BOKIL 580/1-A/16 KULBHUSHAN SOCIETY MARKET YARD BIBWEWADI PUNE Maharashtra Pune 411037 14194 120.00 19-OCT-2024JAYANTILAL TANNA GIRDHARLAL PLOT NO. 73 SHILAVIHAR COLONY PUNE Maharashtra Pune 411038 15638 240.00 19-OCT-2024SHOBHA AVINASH JOSHI AVINASH L JOSHILE D-7,KANCHANGANGA COOP SOCIETYNEAR MAHATMA SOCIETY Maharashtra Pune 411038 13733 120.00 19-OCT-2024YOGENDRA JAGATSINGH RAWAL JAGATSINGH RAWAL FLAT NO.12,``RAJHANS`` KRISHNA COLONY ,VANAJ PUNE Maharashtra Pune 411038 14467 120.00 19-OCT-2024LAXMAN VISHWNATH SARODE VISHWNATH SARODE S NO. 11/1-A, PLOT NO. 16 VISHWAGOPI ,VINKAR HSG. SOCIY PUNE 411043 Maharashtra Pune 411043 3615 120.00 19-OCT-2024RAMESH PANDURANG SANAP PANDURANG YSANAP AT TRIVENI NAGAR P.O.RUPI NAGAR TAL HAVELI DIST DIST PUNE Maharashtra Pune 412114 15209 240.00 19-OCT-2024BHARAT VITTHAL KHUDE VITTHAL KHUDE JANANI CHOWK AT POST - TEJRI TAL-PURANDAR DIST DIST PUNE 412303 Maharashtra Pune 412303 14233 600.00 19-OCT-2024MANGALABAI KHUSHALCHAND BHANDARI KHUSHALCHAND 13/8 SWAMI SAMARTH HOUSING SOC BUDHAWAR PETH SOLAPUR SOLAPUR 413002 Maharashtra Solapur 413002 10830203 3.00 19-OCT-2024SATYAVANI GUTTULA GSATYANARAYANA HO.NO.C-2-11,S.M.DYECHEM KURUKMBH DAUND TALUK PUNE Maharashtra Pune 413105 3725 120.00 19-OCT-2024SADASHIV BUWASAHEB GHADGE BUWASAHEB KRISHNAJI GHADGE UNITED S GRUH NIRMAN SANSTHA PLOT NO 07 JARANDESHWAR NAKA SATARA Maharashtra Satara 415002 10403129 12.00 19-OCT-2024RAJESH SHIVAJI NANGARE SHIVAJI KASHINATH NANGARE A/P YAPAWADI A/P MADGULE TAL ATPADI SANGLI Maharashtra Sangli 415301 13487302 12.00 19-OCT-2024PURSHOTTAM PUSHALAL MUNDRA PUSHALAL 9/46 MUKTA SAINIK SOCIETY C/O PURUSHOTTAM & COMPNEY ICHALKARANJI KOLHAPUR Maharashtra Maharashtra Kolhapur 416115 00000451 3.00 19-OCT-2024PADMAVATI DALYA NAND KISHORE 10/132 BALAJI MKT. CAMPAND GEHAL KARUNJI BOMBAY Maharashtra Mumbai Suburban 416115 1607 240.00 19-OCT-2024JAIKISHIN S DARYANI SHRI SHEWAKRAM DARYANI MADHURVELLA APARTMENT FLAT NO. 303, 3RD FLOOR, ULHAS NAGAR Maharashtra Thane 421001 13614 240.00 19-OCT-2024VGOPAL LATE RVISWANATHAN 5 SARPANCH CHAWL BEHIND RAILWAY HOSPITAL OPP THAKVRLI E. Maharashtra Thane 421201 1532 120.00 19-OCT-2024PRAVIN DAMJI PATEL DAMJI NARAN PATEL A/302 VISHAWA ANAND NAGAR ROAD PANDWANA WADI DOMBIVLI E. Maharashtra Thane 421201 1696 240.00 19-OCT-2024SHAMJI CDEDHIA CHAMP JI 27,DEEKHAND NIWAS SANTOSHI MATA NAGAR GOGRAJI WADI DIST THANE Maharashtra Thane 421201 1188 120.00 19-OCT-2024RATAN BAI MSHAH MEGHAJI KSHAH KUNDABAI MAHALRE BUILDING, SANTOSHI MATA BUILDING, DOMBIVALI (WEST) Maharashtra Thane 421202 13705 120.00 19-OCT-2024RAJAGOPALAN NATARAJAN MSRAJAGOPALA IYER C/208 "OM BRINDAVAN" SOC. MAHATMA PHULE ROAD VISHNU NAGAR DOMBIVLI (W) THANE DIST Maharashtra Thane 421202 16501 120.00 19-OCT-2024VASANT K NIMKAR KASHINATH L SHUKAR TARA APARMENT 1ST FLOOR KUMBHAR WADA KALYAN KALYAN Maharashtra Thane 421301 8807 240.00 19-OCT-2024DEVKISHAN CHANDMAL KARWA CHANDMAL KARWA 680 , GAURIPADA , CHANDMAL COMPOUND , THANE MAHARASHTRA THANE MAHARASHTRA 421302 Maharashtra Thane 421302 00266057 120.00 19-OCT-2024UMESH RAMKRISHNA KOTIAN RAM KRISHNA KAREKERA RAMDAS CHAWL NO.7 ROOM NO.3 MAHADU BIWA NAGAR MANERE GAON ULHASNAGAR Maharashtra Thane 421306 2011 240.00 19-OCT-2024SHIVKUMAR MULCHAND ARORA MULCHAND SOBHARAM A.S.B.7 ASHWIN NAGAR CIDCO NASHIK Maharashtra Nashik 422009 8650 120.00 19-OCT-2024CHHAYA C BHANGALE CHANDRASHEKHAR A/2, ASHOK VIHAR, BEHIND MUKTIDHAM, DATTA MANDIR NASHIK ROAD Maharashtra Nashik 422101 15077 120.00 19-OCT-2024VIMAL NARAYAN KABRA NARAYAN KABRA KABRA HOUSE 156/2 NAVI PETH JALGAON Maharashtra Jalgaon 425001 18291784 108.00 19-OCT-2024JYOTI BALALMUGDIYA VINOD KUMAR BEHIND MUNCIPAL SCHOOL JAMNER ROAD BHUSAWAL WAL . Maharashtra Jalgaon 425201 2528 120.00 19-OCT-2024TARA KABRA SHRI VALLABH "SHRI" RUKMANI NAGAR JALNA Maharashtra Beed 431203 15750 120.00 19-OCT-2024MUKHTAR GAYASUDDIN SHAIKH GAYASUDDIN R SHAIKH MALLI GALLI PARBHANI Maharashtra Nanded 431401 13074940 150.00 19-OCT-2024SHYAM L DARADE LAXMANRAO M DARADE VIVEKAND NAGAR PARLF ROAD AMBAIONAI BEED BEED MAHARASHTRA Maharashtra Jalgaon 431517 15753427 0.75 19-OCT-2024INDU RACHEWAD RAJARAM RACHEWAD RACHEWAD PATLAB GHSMODIYSCOMPLEX Maharashtra pune 431601 13872 120.00 19-OCT-2024DEVENDRA CHAUDHARI SONA CHAUDHARI C/O PARGEWAN G.S. SHYAM NAGAR NANDED Maharashtra Nanded 431602 3033 120.00 19-OCT-2024SUNIL KUMBARE P KUMBARE SHAKUN INVESTMENTS DEO NAGAR, KHAMLA ROAD NAGPUR Maharashtra Nagpur 440001 14258 120.00 19-OCT-2024JUBEDA AYUB NAGANI AYUB SAGAR COMPLEX, FLAT NO. 105, SATRANJIPURA, NAGPUR Maharashtra Nagpur 440008 14426 360.00 19-OCT-2024ZEENAT AYUB NAGANI AYUB SAGAR COMPLEX, PLAT NO. SATRANJIPURA NAGPUR Maharashtra Nagpur 440008 14427 240.00 19-OCT-2024B KANNABIRAN K BOMMAYAN FIZ SHREE NARAYAN APARTMENTS 72 KHARE TOWN DHARAMPETH NAGPUR Maharashtra Nagpur 440010 13328 120.00 19-OCT-2024VINAY DESHPANDE MANOHAR DESHPANDE 12;SWATI TILAK NAGAR, NAGPUR NAGPUR (M.S.) Maharashtra Nagpur 440010 14594 120.00 19-OCT-2024YESHWANT CHANDRABHAN GANVIR CHANDRABHAN GANVIR P.W.S. COLLEGE KAMPTEE ROAD NAGPUR Maharashtra Nagpur 440017 13312 360.00 19-OCT-2024BISHAN SINGH GARBIYAL TEJ SINGH GARBIYAL 10/9/2 TYPE QTRS. DEFENCE ESTATE OFAJ AMBAJHARI NAGPUR Maharashtra Nagpur 440021 13365 480.00 19-OCT-2024ANAND BABARAO BOHARAPI BABARAO BOHARAPI POORVI APPT.FLAT NO 3 S-14 LAXMI NAGAR NEAR NAGPUR Maharashtra Nagpur 440022 13741 120.00 19-OCT-2024SUHAS PANDURANG KARANJEKAR PANDURANG D KARANJEKAR 41 NARMADA APPARTMENTSWANJARI NAGAR Maharashtra Nagpur 440027 00081739 36.00 19-OCT-2024PRABHA GATTU GANPATHI GATTU K.T.P.S. COLONY QR. NO. 3-2-8 POST KORADI DIST. DIST. NAGPUR Maharashtra Nagpur 441111 13321 360.00 19-OCT-2024MANOHAR MOTISAO BADNORE MOTISAO NEMASAO BADNORE TUKDI CHOWK DIST WARDHA PULGAON Maharashtra Maharashtra Chandrapur 442302 00040453 120.00 19-OCT-2024PODILA MADHUSUDAN RAO P VENKTESWARLU Q.MO. B-10 PR HOSPITAL COMP. GHUGUS CHANDRAPUR Maharashtra Maharashtra Chandrapur 442505 13334 360.00 19-OCT-2024HARPRIT KOUR SACHADEVA PARMINDER SINGH C/O BALRAM SINGH WADHAWAN B.T.S. PLOT ALLAPALLI BALLARPUR Maharashtra Chandrapur 442701 13842 120.00 19-OCT-2024ANANDILAL GOPIKISHAN SARDA GOPIKISHAN SARDA ASHIRVAD BHAVAN SURYAMANDIR WARD BHADRAVATI CHANDRAPUR CHANDRAPUR Maharashtra Maharashtra Chandrapur 442902 13302 240.00 19-OCT-2024SHAHIRAJ LAXMAN ALONE LAXMAN RAJARAM ALONE ASHOKA FUND AGENCIES MAIN ROAD BHADRAVATI CHANDRAPUR ANDRAPUR DIST Maharashtra Maharashtra Chandrapur 442902 13300 120.00 19-OCT-2024BHUSHAN SHYAMSUNDER JAJOO SHYAMSUNDER JAJOO ''SHUBHAM'', OPP HINDU CONVENT, GOURAKSHAN ROAD, AKOLA M.S. AKOLA M.S. 444004 Maharashtra Akola 444004 00008683 120.00 19-OCT-2024RAMVALLABH RATHI JAGANNATH RATHI GAYATRI CLINIC (INNANI GIN) P.O. KARANJA WASHIM Maharashtra Akola 444105 13335 240.00 19-OCT-2024PADMASHEKHAR SSHAH SH SHAH DHARAM KATA NEAR POST OFFICE AKOLA Maharashtra Akola 444302 2560 240.00 19-OCT-2024SATRAMDAS DAYARAM PANJWANI DAYARAM PANJWANI C O ZAMANDAS DAYARAM PANJWANI CLOTH MERCHANT AMRAVATI AMRAVATI 444601 Maharashtra Amravati 444601 19121495 120.00 19-OCT-2024NALINI THAKUR TRILOKSINGH THAKUR RAGHUWANSHI BUILDING,JAWAHAR NAGAR, NAVSARI Maharashtra Akola 444604 2349 240.00 19-OCT-2024ANIL BHASKARRAO GUNDAWAR BHASKARRAO GILANI NAGAR P. NO. 113 YAVATMAL Maharashtra Maharashtra Yavatmal 445001 00220383 24.00 19-OCT-2024SHAKUNTALA D KADAM DATTA KADAM "AMRAI" DATTA CHOWK YAVATMAL Maharashtra Yavatmal 445001 15063 120.00 19-OCT-2024GORELAL UPADHYAYA SHRIDHAR RAO UPADHYAYA IN FRONT OF LADY HOSPITAL PADAWA KHANDWA M.P. 450001 Madhya Pradesh Khandwa 450001 12104 240.00 19-OCT-2024JEEVAN KUMAR GUPTA BAPU LAL GUPTA C 3 POWER HOUSE COLONY SEHORE MP Madhya Pradesh Sehore 466001 19789014 60.00 19-OCT-2024RAGHAVENDRA KUMAR PURANIK NATWARLAL PURANIK 96 NARMADA MARG MAHESHWARKHARGONE M Madhya Pradesh Khandwa 451224 11753 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
MANOJ JAT KASHIRAMJI JAT C/O. JAT HOSPITAL KALKA MATA ROAD BARWANI BARWANI KHARGONE Madhya Pradesh Barwani 451551 11793 120.00 19-OCT-2024HAKIMUDDIN ADIL KURBAN HUSAIN BODSRA C/O. KURBANHUSAIN BODSRA 14 BOHRA MOHALLA BARWANI BARWANI KHARGONE 451551 Madhya Pradesh Khargone 451551 11792 360.00 19-OCT-2024HAKIMUDDIN #N/A ADIL KURBAN HUSAIN BODSRA C/O. KURBANHUSAIN BODSRA 14 BOHRA MOHALLA BARWANI BARWANI KHARGONE 451551 Madhya Pradesh Khargone 451551 11754 240.00 19-OCT-2024AREFA HAKIMUDDIN ALI C/O KURBANHUSAIN BODSRA14 BOHRA MOHALLA BARWANI Madhya Pradesh Barwani 451551 11791 240.00 19-OCT-2024RAJENDRA KUMAR PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11537 120.00 19-OCT-2024RITA JAIN AJAY KUMAR JAIN C/O JAI BROTHERS DHANMANDI CHOWK ANJAD DIST DIST KHARGONE Madhya Pradesh Barwani 451556 11112 120.00 19-OCT-2024SHIVABHAI PATIDA CHARMOLAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11540 120.00 19-OCT-2024DEVENDRAN PATIDA SHIVA BHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11541 120.00 19-OCT-2024JAFRULLA KHAN SULTANJI KHAN SIKANDER VELDING WORKS BARWANI ROAD ANJAD DIST ANJAD DIST KHARGONE Madhya Pradesh Barwani 451556 11772 240.00 19-OCT-2024FEHMIDA KAMRI IQBAL HUSAIN KAMRI C/O. IQBAL MACHINERY STORES 119 M.G. ROAD ANJAD Madhya Pradesh Barwani 451556 11788 240.00 19-OCT-2024PURUSHOTTAM PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11538 120.00 19-OCT-2024NARENDRA YADEV SHIVJI YADAV CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11760 120.00 19-OCT-2024SHANTILAL PATIDA SHIVABHAI PATIDA M/S ADARSH KRISHI SEWA KENDRA ANJAD KHARGONE Madhya Pradesh Barwani 451556 11539 120.00 19-OCT-2024SALAKRAM DHANGAR CHUNNILALJI CHHOTA BARODA P V CHHOTA BARODA TEHSIL THIKRI KHARGONE Madhya Pradesh Barwani 451556 11761 120.00 19-OCT-2024RIYAZ HUSAIN RIJVI MAKBUL HUSAIN C/O. MAQBUL HUSAIN MOHAD HUSAIN KIRANAMARCHENT ANJAD KHARGONE Madhya Pradesh Barwani 451556 11789 480.00 19-OCT-2024ASHOK KUMAR JAIN GOVINDJI JAIN SHYAMDAS COLONY A.B. ROAD SENDHWA KHARGONE KHARGONE M.P. Madhya Pradesh Barwani 451666 12094 120.00 19-OCT-2024MOHAN KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE Madhya Pradesh Indore 452001 11014 480.00 19-OCT-2024PUNAM GUPTA PUNT GUPTA 20 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11103 240.00 19-OCT-2024JAGADISH KANDELAWALI OMKARLAL KHANDELWALI 19/8 MURALI MOHALLA INDORE Madhya Pradesh Indore 452001 11396 480.00 19-OCT-2024ALKA GOOMBER BHUPENDRA GOOMBER VISHAL AVENUE FLAT NO 401 5/1, SOUTH TUKOGANJ INDORE Madhya Pradesh Indore 452001 11472 120.00 19-OCT-2024SUSHIL KUMAR AGRAWAL KISHORE LALJI AGRAWAL 10-A SNEHNAGAR MAIN ROAD GIRNAR CHAM. INDORE INDORE M.P. Madhya Pradesh Indore 452001 11850 240.00 19-OCT-2024MADANLAL SHARMA DURGAPRASADJI SHARMA C/O. WIPRO LTD. GANESH NAGAR RAJGARH KOTHE A.B. A.B. ROAD INDORE Madhya Pradesh Indore 452001 11864 120.00 19-OCT-2024MASOOD HABEEB NASRAT HABEEB 6/2 OLD PALASIA NEAR POLICE STATION KHAN COMPOUND M.P. Madhya Pradesh Indore 452001 11893 120.00 19-OCT-2024RAJ LUCKY AN LUCKY 101, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11977 480.00 19-OCT-2024RUBY GOEL SUNIL GOEL FH 383 SCH NO 54 VIJAY NAGAR INDORE M.P. Madhya Pradesh Indore 452001 00066551 120.00 19-OCT-2024NEETA M BHATT M BHATT NEAR G.P.O. HORTICULTURE NURSERY INDORE M.P. INDORE M.P. 452001 Madhya Pradesh Indore 452001 11624384 165.00 19-OCT-2024NARENDRA GOVINDRAO MANDGAONKAR GOVINDRAO MANDGAONKAR 170 TILAK NAGAR INDORE Madhya Pradesh Indore 452001 14627318 6.15 19-OCT-2024RAM MURTI YADAV GAYADIN YADAV E H - 215 SCHEME NO.54 INDORE Madhya Pradesh Indore 452001 1005 240.00 19-OCT-2024DIPALI YADAV RAMLAL YADAV 1154/B,KHATI WALA TANK Madhya Pradesh Indore 452001 11059 240.00 19-OCT-2024KUNEELIMA NAGAR RADHAVALLABH 188 BAIRATHI COLONY NO.2 INDORE Madhya Pradesh Indore 452001 11266 120.00 19-OCT-2024DINESH JAIN RATAN JAINM AMRIT 367,KALANI NAGAR ARODRUM ROAD INDORE Madhya Pradesh Indore 452001 11310 120.00 19-OCT-2024SANJAY SAMAIYA NAVINCHANDRA C/O SAMAIYA & ASSOCIATES 411 CITY CENTRE 570 INDORE Madhya Pradesh Indore 452001 11383 120.00 19-OCT-2024ANJU PATNI SURESH PATNI 28-8 NEMI NAGAR JAIN COLONY INDORE Madhya Pradesh Indore 452001 11397 120.00 19-OCT-2024VIMLA BHARGAVA GOKUL PRASAD BHARGAVA 201 PRINCES LANDMARK APPARTMENT 21/1 RATLAM KPTHI COMPOUND INDORE Madhya Pradesh Indore 452001 11468 240.00 19-OCT-2024BELA CHANANA CHANDRA MOHAN CHANANA THE NEW INDIA CO., M G ROAD INDORE Madhya Pradesh Indore 452001 11480 120.00 19-OCT-2024LABHUBEN M PATEL MANUSHKH BHAI C/O GSFC AREA OFFICE 29/4 PARIJAT SOC. SOUTH TUKO INDORE Madhya Pradesh Indore 452001 11579 120.00 19-OCT-2024JYOTI KALA HEMAT KALA 154147 AGARWAL NAGAR INDORE INDORE 452001 Madhya Pradesh Indore 452001 11688 120.00 19-OCT-2024MOHANLAL RAJGURU ROOPLAL RAJGURU 345 INDRAPURI COLONY INDORE MP Madhya Pradesh Indore 452001 11708 120.00 19-OCT-2024AMAR NATH LUCKY HC LUCKY 101, SAKET NAGAR INDORE Madhya Pradesh Indore 452001 11976 480.00 19-OCT-2024DINESH CHANDRA SINGHAL RATANLAL SINGHAL "SHARAN" 5 AGRAWAL NAGAR NAVALAKHA INDORE M.P. Madhya Pradesh Indore 452001 12079 240.00 19-OCT-2024BALBIR SINGH S AMAR SINGH AMAR MAYA COTTAGE 135, VISHNUPURI ANNEX INDORE Madhya Pradesh Indore 452001 12091 120.00 19-OCT-2024DEEPTI RANIWALA PANKAJ RANIWALA MAN APPARTMENT, 178, SHRI NAGAR EXTN. INDORE Madhya Pradesh Indore 452001 15281 120.00 19-OCT-2024USHA JAIN AK JAIN 261, TILAK NAGAR INDORE M.P. Madhya Pradesh Indore 452001 15324 240.00 19-OCT-2024SHAKUN BHATTAD NARENDRA BHATTAD C/O. NKB SECURITIES TRIPURASHRI CHAMBERS INDORE Madhya Pradesh Indore 452001 15493 120.00 19-OCT-2024RATANLAL JAIN RAMLAL JAIN C/O SHRI S K JAIN15, BIMA NAGAR Madhya Pradesh Indore 452001 15596 480.00 19-OCT-2024AKSHAY OJHA DILIP OJHA 14,ANAND NAGAR, CHITAWAD ROAD, INDORE Madhya Pradesh Indore 452001 16803 480.00 19-OCT-2024KAILASHCHAND KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE Madhya Pradesh Indore 452001 11006 480.00 19-OCT-2024VISHWANATH A ALAGUNDGI AM ALAGUNDGI 304 EKATA APARTMENT 11 VISHNUPURI INDORE Madhya Pradesh Indore 452001 11025 240.00 19-OCT-2024NISHA GUPTA T R GUPTA 20 KK PURAM COLONY A B ROAD INDORE Madhya Pradesh Indore 452001 11102 120.00 19-OCT-2024VINOD KUMAR JAIN CHANDMAL PARSHWARAJ 112,GOYAL NAGAR MAIN INDORE Madhya Pradesh Indore 452001 11119 120.00 19-OCT-2024SATISH TRIVEDI DURGA SHANKAR TRIVEDI 63 SITLAMATA BAZAR INDORE (M.P.) Madhya Pradesh Indore 452001 11318 120.00 19-OCT-2024RAMESH AGRAWAL RADHAKISHAN AGRAWAL 600 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11638 120.00 19-OCT-2024SHARDA AGRAWAL RADHAKISHAN JI AGRAWAL 86 TIRUPATI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11641 120.00 19-OCT-2024MANJU SURANA INDERMAL SURANA 35 JANKI NAGAR ANNEX INDORE Madhya Pradesh Indore 452001 11690 120.00 19-OCT-2024SUBHASH SARODE BALVANT RAO 13 BIMA NAGAR INDORE MP Madhya Pradesh Indore 452001 11721 240.00 19-OCT-2024RAJA BAHADUR SINGH SHRI RAJKUMAR SINGHJI "INDRA BHAVAN" 3, M.G. ROAD INDORE Madhya Pradesh Indore 452001 11838 120.00 19-OCT-2024ANITA DUBEY JN DUBEY 32-B BAKHTAWARRAM NAGAR NEAR TILAK NAGAR INDORE Madhya Pradesh Indore 452001 11938 120.00 19-OCT-2024MANISH BAHETI R C BAHETI 14 OLD PALASIYA INDORE INDORE 452001 Madhya Pradesh Indore 452001 11993 120.00 19-OCT-2024SHAILENDRA GUPTA SUBHASH GUPTA C/O MOTILAL JAIN 78,RAVINDRA NAGAR OLD PALASIA OLD PALASIA INDORE Madhya Pradesh Indore 452001 15147 120.00 19-OCT-2024RAJEEV SIROTHIYA N K SIROTHIYA G-1, VINAYAK AGENCY, 61/PADMAVATI COLONY. INDORE M.P. INDORE M.P. 452001 Madhya Pradesh Indore 452001 09408502 0.75 19-OCT-2024S K KATARIA M R KATARIA 403 CHANDERLOK APART CHANDERLOK COLONY 81-82 SAKET INDORE Madhya Pradesh Indore 452001 15633070 12.00 19-OCT-2024RAMESH BAHETI CHHOGALAL BAHETI 14 , OLD PALASIA NEAR AMBEDKAR BRIDGE INDORE MP INDORE MP 452001 Madhya Pradesh Indore 452001 20285330 120.00 19-OCT-2024HARJEET SINGH NARANG NARANG 356 KHATIWALA TANK INDORE Madhya Pradesh Indore 452001 41086688 120.00 19-OCT-2024GOVIND KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDORE Madhya Pradesh Indore 452001 11013 480.00 19-OCT-2024USMAN PATEL H N PATEL 553 KHAJRANA MOHSIN MANZIZ INDORE Madhya Pradesh Indore 452001 11167 240.00 19-OCT-2024USHA SHARMA GOPAL SHARMA 311 SEVA SARDAR NAGAR BADIGWALI TOLI INDORE Madhya Pradesh Indore 452001 11512 120.00 19-OCT-2024MIRA AGRAWAL RAMESH AGRAWAL 600 KALANI NAGAR BIZASON ROAD INDORE MP Madhya Pradesh Indore 452001 11639 120.00 19-OCT-2024HANIF MOHAMMED SHEIKH SALIM MOHAMMED 25/3 CHANDRA BHAGA JUNI INDORE INDORE Madhya Pradesh Indore 452001 11986 120.00 19-OCT-2024RAJENDRA GARG MAGANLAL 171 JAORA COMPOUND INDORE Madhya Pradesh Indore 452001 12004 120.00 19-OCT-2024SANDEEP LUCKY A N LUCKY 101 SAKET NAGAR INDORE Madhya Pradesh Indore 452001 13680 120.00 19-OCT-2024RANI MUNSHI MANOJ MUNSHI 372 INDRA PURI BHAWAR KUA CHOORAHA INDORE Madhya Pradesh Indore 452001 15050 240.00 19-OCT-2024GOKUL PRASAD BHAARGAVA K P BHARGAVA 93 KANCHAN BAG INDORE Madhya Pradesh Indore 452002 11469 240.00 19-OCT-2024VIJAY JAIN RATAN JAIN OSWAL BHAWAN 43 GHAN GALI INDORE Madhya Pradesh Indore 452002 11365 120.00 19-OCT-2024PURUSHOTTAMAN GAUR RAM GOPAL GAUR 16 MALLAR GANJ INDORE Madhya Pradesh Indore 452002 11392 120.00 19-OCT-2024KAILASH CHAND JAIN SHRI KC JAIN 77, NEELKANTH COLONY . . INDORE M.P. Madhya Pradesh Indore 452002 00043106 120.00 19-OCT-2024YESHWANT SHETH NYALCHAND PARSHWA VILLA 10/16A,Y.N.ROAD INDORE 452003 Madhya Pradesh Indore 452003 11367 120.00 19-OCT-2024MEENA SHAH JAYANTILAL SHAH 706, VICTORIA URBANE APT. 12,PARU ROAD VALLAGH NAGR INDORE INDORE 452003 Madhya Pradesh Indore 452003 17001 240.00 19-OCT-2024HARI KOPARGAONKAR SHRI GVKOPARGAONKAR 695/8, NANDA NAGAR Madhya Pradesh Indore 452003 15467 120.00 19-OCT-2024SANGITA NAGRANI SURESH NAGRANI C/O R .C . BALANI 75 PRATAP NAGAR MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11588 120.00 19-OCT-2024LALITA SURANA SHRENIK SURANA C/O SHAILENDRA SURANA 17/2, BADA SARAFA INDORE INDORE (M.P.) Madhya Pradesh Indore 452004 14318 120.00 19-OCT-2024MOHAMMED NAVED ALIKHAN MOHAMMED LIYAQAT ALIKHAN NISHAT MANZIL 63 KOYALA BAKHAL NR KACHHI MASJID INDORE Madhya Pradesh Indore 452004 15351782 120.00 19-OCT-2024YOGESH BHAVSAR MOHAN BHAVSAR 18/1,CHANDRABHAGA JUNIINDORE INDORE INDORE M.P. Madhya Pradesh Indore 452004 1015 240.00 19-OCT-2024SARITA LALCHANDANI MOHAN KUMAR FLATNO. 205 RATANDEEP APRT. MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11587 120.00 19-OCT-2024SUNITA BALANI RAM CHANDRA C/O R .C . BALANI 75 PRATAP NAGAR MANIK BAG ROAD MP Madhya Pradesh Indore 452004 11589 120.00 19-OCT-2024HARI PANJWANI GHANSHYAM DAS PANJWANI 115, KATJU COLONY, INDORE (M.P.) Madhya Pradesh Indore 452004 10146843 24.00 19-OCT-2024RAMPYARI ABAI KHANDELWAL SITARAM KHANDELWAL 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11350 240.00 19-OCT-2024SITARAM KHANDEWALI SUHALIWALI 565 KALANI NAGAR ARERDROME INDORE Madhya Pradesh Indore 452005 11349 240.00 19-OCT-2024MAHENDRA SINGH THAKUR RAM CHANDRA THAKUR C/O. ADARSH KUMAR AGRAWAL 41 AHILYA PURA INDOR INDOR M.P. Madhya Pradesh Indore 452006 10914 120.00 19-OCT-2024SHANTILAL JAIN GENDALAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11280 240.00 19-OCT-2024SUNIL AGRAWAL KISHORE LALJI 13 SOUTH HAATHIPALA INDORE Madhya Pradesh Indore 452007 11366 120.00 19-OCT-2024NITU JAIN SHANTILAL JAIN 263 GUMASTA NAGAR INDORE Madhya Pradesh Indore 452007 11281 240.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
DINESH TIWARI GANGA PRASAD TIWARI C/O INDUSTRIAL SALES CORPORATI 17 BABA BAL MUKUND BHAVAN SIYAGANJ INDORE Madhya Pradesh Indore 452007 11309 120.00 19-OCT-2024ASHOK KUMAR MAHESHWARI GOVIND RAM C/O MAHESHWARI BROS. 91 SHASTRI MARKET INDORE MP Madhya Pradesh Indore 452007 11666 240.00 19-OCT-2024MANOJ TIWARI LATE BABULAL TIWARI 10-SIYAGANJ. JAWAHARMARG INDORE Madhya Pradesh Indore 452007 13622 600.00 19-OCT-2024NISHI KANT LADHERIWALE KRISHNA RAO 344 SCHEME NO. 54 VIJAY NAGAR INDORE Madhya Pradesh Indore 452008 1031 120.00 19-OCT-2024S K KHURANA NARAIN DASS 136 F H SCHEME NO.54 OPP MEHOOT GARDEN INDORE Madhya Pradesh Indore 452008 11096 120.00 19-OCT-2024RASHMI DOSHI HEMANT DOSHI 103 ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11001 240.00 19-OCT-2024SHIVAJI MANE BAPUSAHEB MANE B-92 M I G COLONY RAVISHANKARSHUKLA NAGAR Madhya Pradesh Indore 452008 11031 120.00 19-OCT-2024MISHA ARORA DEVENDRA ARORA 287-A, ANOOP NAGAR INDORE Madhya Pradesh Indore 452008 11074 240.00 19-OCT-2024NARENDRA KUMAR MALHOTRA KISHAND CHAND MALHOTRA 301 VINDHYA CHAL APT. 2/4 OLD PALASIA R K INDORE Madhya Pradesh Indore 452008 11387 120.00 19-OCT-2024ANITA JAIN SHRI PRADEEP JAIN 183 BAJRANG NAGAR INDORE Madhya Pradesh Indore 452008 11578 120.00 19-OCT-2024ANJALI CHAUREY JAYANT KUMAR CHAUREY FLAT NO 103, SHAMAL APPT 29, LOKMANYA NAGAR Madhya Pradesh Indore 452009 16021 840.00 19-OCT-2024KAILASH CHAND DASHORE SHANKER LAL DASHORE KRISHNA KANT SUGANDHI 7/A BHAWANI PUR COLONY INDORE M P Madhya Pradesh Indore 452009 11738 120.00 19-OCT-2024ALKA CHHAJED MS CHHAJED 6 DX, SCHEME NO 71, SECTOR C BEHIND GUMASTA NAGAR MANGLIK INDORE Madhya Pradesh Indore 452009 11953 120.00 19-OCT-2024RAJENDRA SHARMA RATHER SHARMA 68GYMASTA NAGAR RAJNEET HANUMAN MANDIR INDORE Madhya Pradesh Indore 452009 11224 480.00 19-OCT-2024SUNIL BALKRISHNA SHUKLA BALKRISHNA SHUKLA 103 LOKMANYA NAGAR KESHARBAG ROAD OR RTO ROAD INDORE MADYA PRADESH Madhya Pradesh Indore 452009 11720766 240.00 19-OCT-2024HARISH KUMAR RAI R P RAI B.40 SALES TAX COLONY GUMASTA NAGAR INDORE Madhya Pradesh Indore 452009 11243 120.00 19-OCT-2024OMPRAKASH KHANDELWAL ONKARLAL KHANDELWAL 19/8 MURAI MOHALLA INDIRE Madhya Pradesh Indore 452009 11409 480.00 19-OCT-2024YOGENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11723 120.00 19-OCT-2024JITENDRA RAWAT SANTLAL RAWAT GARDEN NO 135 PENSION PURA MHOW INDORE INDORE MP Madhya Pradesh Indore 453441 11724 120.00 19-OCT-2024MAHENDRA PATIDAR GANGARAM PATIDAR C/O. GANGARAM PATIDAR 5,PATEL MARG GALI NO. KUKSHI DHAR Madhya Pradesh Dhar 454331 11816 120.00 19-OCT-2024VIJAY BHASIN MADAN MOHAN ANCHAL 11 ALANKAR TALKIES DEWAS Madhya Pradesh Dewas 455001 11030 240.00 19-OCT-2024NARAYAN SWAMI PSKSWAMI 41 CIVIL LINE ADARASH COLONY ANAND BAGH BEHIND DEWAS Madhya Pradesh Dewas 455001 13830 120.00 19-OCT-2024AMARPREET SINGH KHANUJA RAJENDRA SINGH KHANUJA 271, A.B. ROAD DEWAS (M.P.) Madhya Pradesh Dewas 455001 15169 240.00 19-OCT-2024GIRDHAR GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10997 240.00 19-OCT-2024RAJESH GUPTA GANPATLALJI C/O. PIUSHE MEDICAL STORES BAROTHA DEWAS Madhya Pradesh Dewas 455112 10998 240.00 19-OCT-2024MAHESH KUMAR KULTHIA MANOHARLAL JI C/O CHARAN PIPE INDUSTRIES HATIPIPLIA DIST. DEWAS Madhya Pradesh Dewas 455223 11109 240.00 19-OCT-2024OMPRAKASH GOYAL MITTULAL GOYAL 183, GRAM SATWAS, TA. KANNAUD, DIST. DEWAS (M.P.) Madhya Pradesh Dewas 455459 10321249 24.00 19-OCT-2024MAMTA DEVI CHINRAY KHATRI F-4,MAHA LAXMI APARTMENT, FAZALPURA UJJAIN (M.P.) Madhya Pradesh Ujjain 456001 16190 120.00 19-OCT-2024ZAKIYA BAI SHABBIR HUSAIN 227 KAMARI MARG MOURADI GATE UJJAIN Madhya Pradesh Ujjain 456006 12580 120.00 19-OCT-2024LATA SONI KISHAN LAL SONI VIMAL KUMAR SONI GOPAL BHAVAN MAHANKAL ROAD UJJAIN M.P. Madhya Pradesh Ujjain 456006 12576 120.00 19-OCT-2024CHANDRAKANTA KUMAWAT BALMUKUND DUNGARWAL 30RAVISHANKAR NAGAR Madhya Pradesh Ujjain 456006 10763667 300.00 19-OCT-2024VIMAL KUMAR SONI RASIKLAL SONI 3 PATANI BAZAR UJJAIN Madhya Pradesh Ujjain 456006 12573 120.00 19-OCT-2024RAJENDRA BANSORE SHRADRAO BANSORE 106 KAUTHAL GOPAL MANDIR MARG UJJAIN M.P. 456006 Madhya Pradesh Ujjain 456006 12592 240.00 19-OCT-2024MUNIRA BAI ASHIQU HUSAIN 227 MOURADI GATE KAMARI MARG UJJAIN Madhya Pradesh Ujjain 456006 12578 120.00 19-OCT-2024REKHA JOGCHAND SURESH JOGCHAND M-216, JUNIR MIG, INDIRA NAGAR, AAGAR ROAD, UJJAIN M.P. Madhya Pradesh Ujjain 456001 12584 120.00 19-OCT-2024ANIRUDDHA SHRIVASTAVA PP SHRIVASTAVA S/O SHRI P.P. SHRIVASTHAVA A-317, SETHI NAGAR UJJAIN Madhya Pradesh Ujjain 456010 1108 120.00 19-OCT-2024SANJAY NAGDA SHRENIK NAGDA 18 SUBHASH MARG KHACHROAD Madhya Pradesh Ujjain 456224 11824 240.00 19-OCT-2024SAFDUR HUSSAIN HAJI SAIF UDDIN 166 JAWAHAR MARG KHACHRAD Madhya Pradesh Ujjain 456224 11040 240.00 19-OCT-2024PAWAN NAGDA PRAKASH NAGDA 10 PAWAN NAGDA M.G. ROAD KHACHROUD Madhya Pradesh Ujjain 456224 11825 120.00 19-OCT-2024MAHENDRA MODI HEMANT KUMAR JAIN 592, KATJU NAGAR - RATLAM Madhya Pradesh Madhya Pradesh Ratlam 457001 01260475 12.00 19-OCT-2024AJAY KUMAR PORWAL MADANLAL PORWAL C/O M/S KUNWARJI DHULJI ALOTE RATLAM Madhya Pradesh Ratlam 457114 11289 120.00 19-OCT-2024ARPIT NAHTA VINOD KUMAR NAHTA 3, NEEM CHOWK, - JAORA Madhya Pradesh Madhya Pradesh Ratlam 457226 02616399 12.00 19-OCT-2024KRISHNA KISHORE SHAH ACHRAT LAL SHAH 27 NEHRU MARG JHABUA JHABUA 457661 Madhya Pradesh Jhabua 457661 10049 120.00 19-OCT-2024NARESH CHANDWANI KHEMCHAND CHANDWANI RAJENDRA BHAWAN NAI ABADI 2 LANE 3 MANDSAUR Madhya Pradesh Mandsaur 458001 12045 360.00 19-OCT-2024GHANSHYAM LAL SAMDANI SHRINIWAS SAMDANI C/O. SHYAM SUNDER SAMDANI M/S. NAGJIRAM SHRINIWAS MANASA M.P. MANDSAUR Madhya Pradesh Mandsaur 458110 12344 120.00 19-OCT-2024PRAMOD KUMAR GANDHI RAMLAL GANDHI 10, GANESHPURA NAGAR, MANASA (M.P.) Madhya Pradesh Mandsaur 458110 10113686 60.00 19-OCT-2024GOPAL LONGAD MANGI LAL LONGAD BADA BANGLAW, Madhya Pradesh Mandsaur 458110 10478977 12.00 19-OCT-2024MANISH GARG PRAKASH CHAND GARG SHRI RAM VILA NAYA BAZAR NEEMUCH Madhya Pradesh Neemuch 458441 15414 360.00 19-OCT-2024HARI KISHAN SAINI SEVA RAMJI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12359 120.00 19-OCT-2024RAMESH CHANDR SAINI SEVARAMJI SAINI SAINI BHAVAN NEAR RLY. HOSPITAL NEEMUCH Madhya Pradesh Neemuch 458441 12361 120.00 19-OCT-2024HARI KISHAN SAINI SEVARAM JI SAINI SAINI BHAVAN KILA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12363 120.00 19-OCT-2024GOPAL KRISHNA AGRAWAL MATHURALAL JI C/O R.K.TRADING COMPANY NAGAR PALIKA ROAD NEEMUCH Madhya Pradesh Neemuch 458441 12373 240.00 19-OCT-2024JINENDRA LODHA GYAN CHAND LODHA KANHAIYALAL HAJARIMAL LODHA 312-TILAK MARG NEEMUCH 458441 Madhya Pradesh Neemuch 458441 1101 360.00 19-OCT-2024DHANSIRAM RAJORIA NARAYANRAM QR. NO. F11/9 DURGA COLONY VIKRAM CEMENT PO. KHOR MANDSOUR M.P. Madhya Pradesh Mandsaur 458470 12339 120.00 19-OCT-2024PHOOLCHAND PATIDAR RAMBUX MANDSAUR ROAD SITAMAU SITAMAU 458990 Madhya Pradesh Mandsaur 458990 12049 480.00 19-OCT-2024VIRENDRA KUMAR TIWARI MADAN MOHAN TIKARI LINK ROAD SARDAR BAZAR BETUL M.P. Madhya Pradesh Betul 460001 10132 120.00 19-OCT-2024YOGESH CHANDRA DUBEY BHAGWAN DASS DUBEY LIG 01CIVIL LINE Madhya Pradesh Betul 460001 16073363 60.00 19-OCT-2024ARCHANA MALVIYA MANOJ MALVIYA C/O SHIV AUTOMOBILE BAGDONA DIST BETUL (MP) Madhya Pradesh Betul 460449 15575675 84.00 19-OCT-2024GYANCHAND JAIN MANGILAL JAIN C/O PARAS TRADING CO MAIN ROAD BANAPURA Madhya Pradesh Seoni 461221 11190 240.00 19-OCT-2024PUNIT KUMAR AGARWAL HARISH CHAND AGARWAL C/O JOY ENGINEERING WORKS BANAPURA HOSHANGABAD 461221 Madhya Pradesh Hoshangabad 461221 11178 480.00 19-OCT-2024MADANLAL SONI SHYALAL SONI SONI BHIPURA SEONI MALWA Madhya Pradesh Seoni 461221 11185 240.00 19-OCT-2024NIRMALA AGARWAL PRADEEP AGARWAL C/O KULDEEP AGARWAL TIMARANI Madhya Pradesh Hoshangabad 461228 11106 480.00 19-OCT-2024SANJAY KUMAR GOYAL LAXMI NARAYAN GOYAL NR PATRO BABA TEMPLE GTWARA BAZAR TIMARNI TIMARNI (M.P.) 461228 Madhya Pradesh Hoshangabad 461228 11198 240.00 19-OCT-2024VIJAY KUMAR GOYAL LAXMI NARAYAN GOYAL C/O POONAMCHAND OM PRAKASH SHEETALAMATA MARKET TIMARNI (M.P.) 461228 Madhya Pradesh Hoshangabad 461228 11199 240.00 19-OCT-2024MOHINI DEVI BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10061 120.00 19-OCT-2024DEEPAK KUMAR JAIN S C JAIN 11 BELDARPURA NEHRU ROAD DWARAKA BR BHOPAL Madhya Pradesh Bhopal 462001 9922 120.00 19-OCT-2024VIRENDRA KUMAR DAGA G C DAGA 13, ITWARA ROAD, BEHIND PRAKASH PRINTERS, BHOPAL MADHYA PRADESH 462001 Madhya Pradesh Bhopal 462001 00159541 120.00 19-OCT-2024RITU AGRAWAL P D MANGAL 40 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9930 120.00 19-OCT-2024NEELAM AGRAWAL P AGRAWAL 40 KAZIPURA BHOPAL Madhya Pradesh Bhopal 462001 9934 120.00 19-OCT-2024VIRENDRA KUMAR DAGA GULAB CHAND DAGA C O M S GULAB CHAND MAHENDRA KUMAR DAGA JUMERATI BAZAR BHOPAL 462001 Madhya Pradesh Bhopal 462001 11444915 120.00 19-OCT-2024GOPAL KRISHNA BAHETI MR RP BAHETI C/O. RAMPAL BAHETI & CO. HANUMAN GUNJ BHOPAL Madhya Pradesh Bhopal 462001 10062 120.00 19-OCT-2024SUNDERDAS CHOTRANI MOORAJMAL RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10092 480.00 19-OCT-2024MD KHUSHALANI SHRI DAULATRAM RAMA TRADERS 6,J.K. BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh Bhopal 462001 10093 360.00 19-OCT-2024RAJESH MEHTA NARENDRA MEHTA UTSAV 25, BALNIKETAN TRUST BLDG. HAMIDIS ROAD,OPP.SHAKTI AUTO CENTRE BHOPAL M.P. Madhya Pradesh Bhopal 462001 16910 360.00 19-OCT-2024AKASH GOYAL GOVIND GOYAL ANANT INDUSTRIES JUMERTI CORNER BHOPAL MP Madhya Pradesh Bhopal 462001 18281304 360.00 19-OCT-2024LAXMZAN WADHWANO BHAGWAN DAS VIKRAM AGENCIES LALWANO PRESS RPAS BHOPAL Madhya Pradesh Bhopal 462002 10023 240.00 19-OCT-2024SHANKAR SACHDEV MEGRAJ SACHDEV 141 NEW SINDHI COLONY BHOPAL Madhya Pradesh Bhopal 462002 10071 240.00 19-OCT-2024PRAKASH SHARMA R C SHARMA 41-B KAMLA NAGAR KOTRABHOPALBHOPAL Madhya Pradesh BHOPAL 462003 10005 120.00 19-OCT-2024NAYAB DASTIGIR GHULAAM DASTGIR VINDHYA AGRO CARE OPP AISHBAGH STADIUM BHOPAL Madhya Pradesh Bhopal 462008 10015 120.00 19-OCT-2024PAYAL MAHESHWARI DINESH MAHESHWARI NEW BUILDING NEAR SBI STC BHOPAL M.P. BHOPAL M.P. 462008 Madhya Pradesh BHOPAL 462008 00001538 120.00 19-OCT-2024RAMESH CHANDRA MAHESHWARI SRI DEOKINANDANJI STATION ROAD WEST BHOPAL Madhya Pradesh Bhopal 462010 10111 120.00 19-OCT-2024VIMAL KUMAR CHHAJER J R CHHAJER HIG-3 AAMER COMPLEX 20NE-2ND M.P. NAGAR BHOPAL Madhya Pradesh Bhopal 462011 10047 1080.00 19-OCT-2024MAMTA CHHAJER VIMAL KUMAR CHHAJER HIG-3, AMAR COMPLEX ZONE IIND, M.P.NAGAR BHOPAL Madhya Pradesh Bhopal 462011 13799 1440.00 19-OCT-2024RAJENDRAN NAIR KN N NARAYAN NAIR KUZHITHALA VEEDE PANAMPATTA AUVANEESWARM P.O. QUILON KERALA Madhya Pradesh Bhopal 462016 10042 120.00 19-OCT-2024MUKESH GUPTA GUPTA H-2/184 1100 QRTS AREA COLONY Madhya Pradesh Bhopal 462016 9958 120.00 19-OCT-2024NIDISH MAHESHWARI MEGHRAJ MAHESHWARI GAYATRI VILLA , 10-B, SHANTI NAGAR COLONY, BHOPAL (M.P.) Madhya Pradesh Bhopal 462018 10092537 1.65 19-OCT-2024BASIL BARIYA SHRI PETER BARIYA 90/D2/A SECTOR PIPLANI-BHEL BHOPAL BHOPAL (M.P.) Madhya Pradesh Bhopal 462021 14681 120.00 19-OCT-2024UDAY KANTI ATA SHRI KB ATA 460/D2/"B" SECTOR PIPLANI-BHEL BHOPAL Madhya Pradesh Bhopal 462021 14701 120.00 19-OCT-2024MEENAKSHI JOSHI ARVIND JOSHI Q.NO. 848/D2/D SECTOR PIPLANI (BHEL) DIST- DIST- BHOPAL(M.P.) Madhya Pradesh Bhopal 462022 14413 120.00 19-OCT-2024ANITA MOTWANI GYAN CHAND 464 KALPANA NAGAR PIPLANI BHOPAL Madhya Pradesh Bhopal 462022 9964 120.00 19-OCT-2024GIRDHARI LAL GUPTA DODE RAM GUPTA M I G 154 GAUTAM NAGAR BHOPAL Madhya Pradesh Bhopal 462023 9961 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
RATAN KUMAR JANYANI TAHAL RAM RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10089 240.00 19-OCT-2024JITENDRA KUMAR WADHWANI CHANDRA KUMAR RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10090 240.00 19-OCT-2024PREM KUMAR JANYANI MOOLCHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10087 240.00 19-OCT-2024GODAVARI DEVI JANYANI RATAN KUMAR RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10088 240.00 19-OCT-2024CHARAN LAL AGARWALK BUDHI LAL AGARWAL SHANTI NIWAS M-8 RSS MARKKET SHIVAI NAGAR BHOPAL Madhya Pradesh Bhopal 462030 10026 120.00 19-OCT-2024CHANDRA KUMAR WADHWANI NIHAL CHAND RATAN HARDWARE MECH. STORES MAIN ROAD BAIRAGARH BHOPAL Madhya Pradesh Bhopal 462030 10091 240.00 19-OCT-2024MELA SINGH SARDAR SONHAN SINGH FLAT NO.104 BLOCK NO.7 GREEN CITY E-8 ARERA COLONY BHOPAL M.P. Madhya Pradesh Bhopal 462039 10006 120.00 19-OCT-2024RENU ARORA SARIISH ARORA C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA Madhya Pradesh Vidisha 464001 11044 240.00 19-OCT-2024LATA MAHESHWARI NANHERAMJI MAHESHWARI WARD NO 17 JEEVANCHHAYA SANT TULSI PATH VIDISHA (M.P.) VIDISHA (M.P.) 464001 Madhya Pradesh Vidisha 464001 10985285 240.00 19-OCT-2024HEMANT PACHOURI SHRI NPPACHOURI 45,NEEMTAL GANDHI CHOWK VIDISHA (M.P.) Madhya Pradesh Vidisha 464001 15136 240.00 19-OCT-2024SANDEEP RAJPUT HIRA SINGH RAJPUT OPP JANAK AGRO INDUSTRIES,KHARI PHATAK,GALLA MANDI ROAD, Madhya Pradesh Vidisha 464001 00032085 0.75 19-OCT-2024RAKESH JAIN GHYAN CHAND JAIN C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA Madhya Pradesh Vidisha 464001 11042 240.00 19-OCT-2024SATISH ARORA MADAN SINGH ARORA C/O KISSAN ENTERPRISES MADHAV GANJ VIDISHA Madhya Pradesh Vidisha 464001 11043 240.00 19-OCT-2024MANGLA UNTWARE BALKRISHNA BHAVE KACHERI CHOWK MAKSI DIST.SHAJAPUR 465106 Madhya Pradesh Shajapur 465106 16971 120.00 19-OCT-2024RAJIV VIJAY VARGIYA RAMCHAND VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11114 240.00 19-OCT-2024DINESH VIJAY VARGIYA RAMCHANDAR VIJAY VARGIYA D/53 BRAJ NAGAR COLONY SHAJAPUR SHAJAPUR Madhya Pradesh Shajapur 465333 11115 120.00 19-OCT-2024NARESH CHANDRA SETHI VIRENDRA KUMAR MANIK BHAWAN 583 M G ROAD INDORE Madhya Pradesh Indore 452001 11118 240.00 19-OCT-2024GOVIND ZANWAR SURESH ZANWAR C/O. N.D. BAHETI DIST SHAJAPUR Madhya Pradesh Shajapur 465441 11810 120.00 19-OCT-2024JAMANALAL MAHESHWARI MOHANLAL MAHESHWARI VENKATESH BHAWAN AGAR-MALWA M.P. M.P. SHAJAPUR Madhya Pradesh Shajapur 465441 11811 120.00 19-OCT-2024KAILASH CHAND RATHORE KASTOOR CHAND RATHORE C/O. KAILASHCHAND KASTOOR CHAND JAWAHAR MARG NALKHEDA SHAJAPUR Madhya Pradesh Shajapur 465445 11801 120.00 19-OCT-2024PRABHU PATIDAR RAJENDRA PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11804 480.00 19-OCT-2024VASUDEV PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 465445 11805 480.00 19-OCT-2024PARAS KUMAR JAIN PREMCHAND JAIN C/O. BHARAT TRADERS JAWAHAR MARG NALKHEDA Madhya Pradesh Shajapur 465445 11794 480.00 19-OCT-2024VIJAY KUMAR TANTED SAGARMAL TANTED VIJAY SHREE AUTOPARTS JAWAHAR MARG NALKHEDA SHAJAPUR Madhya Pradesh Shajapur 465445 11802 120.00 19-OCT-2024RAJENDRA PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11806 480.00 19-OCT-2024DEVRAM PATIDAR RAMESHWAR PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11807 480.00 19-OCT-2024LABHA MAL TILGOTA INDER MAL TILGOTA HANUMAN MANDIR NALKHERA Madhya Pradesh Shajapur 465445 11798 120.00 19-OCT-2024MANOJ KUMAR JAINPANDIA NEMICHAND JAIN C/O. NEMICHAND JAIN AND JAWAHAR MARG NALKHEDA Madhya Pradesh Shajapur 465445 11800 120.00 19-OCT-2024LILABAI PATIDAR DEVRAM PATIDAR C/O. JAYAMBAY DAIRY FARM MANAK CHOWK MHOW MHOW M.P. Madhya Pradesh Indore 453441 11808 480.00 19-OCT-2024UJJWALA JANDANI MAHENDRA JANDANI W/O. SHRI MAHENDRA JANDANI 18 KUL CHAIN SINGH MARG NARSWINGHGARH M.P. Madhya Pradesh Rajgarh 465669 11936 240.00 19-OCT-2024DINESH KUMAR GUPTA RAMGOPAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH Madhya Pradesh Rajgarh 465669 11934 120.00 19-OCT-2024RAJESH KUMAR GUPTA BADREELAL GUPTA C/O. OMPRAKASH & CO. NARSINGHG DIST. DIST. RAJGARH Madhya Pradesh Rajgarh 465669 11935 120.00 19-OCT-2024MAHENDRA JANDANI CL JANDANI 18 CHAIN SINGH MARG NARSWINGHG M.P. Madhya Pradesh Rajgarh 465669 11937 360.00 19-OCT-2024RAJ KUMAR AGRAWAL PURSOTAM DAS AGRAWAL A B ROAD BIAORA M P Madhya Pradesh Rajgarh 465674 11755 120.00 19-OCT-2024VIJAY KUMAR JAIN RATAN LAL JAIN 37 SADAR BAZAR MUKERJI MARG BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01212096 60.00 19-OCT-2024JASODA BAI GOKUL DAS GUPTA SILVER TOUCH E-40 HIGH COLONY INDORE Madhya Pradesh Indore 452008 11570 240.00 19-OCT-2024NAND KISHORE AGRAWAL PURSOTAM DAS AGRAWAL A B ROAD BIAORA M M P Madhya Pradesh Rajgarh 465674 11756 120.00 19-OCT-2024RAM BABU GUPTA KESRI MAL GUPTA 4 MURAD ALI MARG GALI NO 1 BIAORA Madhya Pradesh Madhya Pradesh Rajgarh 465674 01211472 24.00 19-OCT-2024MANISH JAIN PRAKASH CHAND JAIN DHAN MANDI BIAORA Madhya Pradesh Rajgarh 465674 12554112 15.00 19-OCT-2024KUSUM AGRAWAL GOPAL DAS AGRWAL 2 MUKERI MARG BIAORA RAJGARH Madhya Pradesh Rajgarh 465689 11527 240.00 19-OCT-2024HAJARILAL GUPTA MANGILAL GUPTA C/O MANJILAL GUPTA NATARAM RAJGARH Madhya Pradesh Rajgarh 465689 11528 240.00 19-OCT-2024PRAVEEN RAMPURIA NIRMAL RAMAPURAI C/O NIRMAL RAMPURIA CHHAPIHEA Madhya Pradesh Rajgarh 465689 11530 240.00 19-OCT-2024SUNIL KUMAR BADRIHAL TANIA MAIN ROAD BHATPACHLANA UJJAIN UJJAIN 465689 Madhya Pradesh Ujjain 465689 11535 480.00 19-OCT-2024CHARANJET SINGH S L JAIN NARAYAN DAS COMPOUND CHHAWANI SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466001 9968 120.00 19-OCT-2024PRATIBHA PATNI DR RAJESH PATNI DR. RAJESH PATNI GANGA ASHRAM, DR. LAGAN COMPOUND SEHORE (M.P.) Madhya Pradesh Sehore 466001 14778 240.00 19-OCT-2024VIJAY KUMAR JAIN VIMAL KUMAR JAIN CHARKHA LINE SARRAFA BAZAR SEHORE Madhya Pradesh Sehore 466001 16022402 12.00 19-OCT-2024VINOD TALREJA LRTALREJA 119, GANGA ASHRAM, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10142000 30.00 19-OCT-2024SHAILENDRA KUMAR JAIN PRAKASH JAIN NAMAK CHORAHA, SEHORE (M.P.) Madhya Pradesh Sehore 466001 10268839 3.90 19-OCT-2024MAHESH PRASAD DUBEY TEJRAM DUBEY POST SHAHGANJ TAHSIL BUDHNI SEHORE Madhya Pradesh Sehore 466554 10107 120.00 19-OCT-2024PREM JAIN BHOLA RAM JAIN ABHISHEK MECHINERY POST SHAHGANJ SEHORE Madhya Pradesh Sehore 466554 10105 120.00 19-OCT-2024SHIKHAR CHAND JAIN PRAVCHAND JAIN ABHISHEK MECHINERY POST SHAHGANJ BUDHNI SEHORE SEHORE M.P. Madhya Pradesh Sehore 466554 10110 120.00 19-OCT-2024HEMLATA MAHESHWARI MAHESHWARI C\O UNION BANK OF INDIA SAGAR Madhya Pradesh Madhya Pradesh Sagar 470001 00545200 240.00 19-OCT-2024GOPAL MAHESHWARI SHANKARLAL MAHESHWARI VORNI COLONY SAGAR Madhya Pradesh Madhya Pradesh Sagar 470002 01017721 240.00 19-OCT-2024SWWETA MAHESHWARI NARAYAN MAHESHWARI VARNI COLONY SAGAR (M P ) Madhya Pradesh Sagar 470002 11147 240.00 19-OCT-2024VIMAL MAHESHWARI VIJAY KUMAR MAHESHWARI MAHESHWARI MAHAL BADA BAZAR SAGAR Madhya Pradesh Sagar 470002 12492 240.00 19-OCT-2024MUKESH JAIN SLJAIN C/O SAMBHAV TRADERS SARVODAYA CHOWK BINA Madhya Pradesh Sagar 470113 15489 240.00 19-OCT-2024MAHESH KUMAR JAIN BALAPRASAD JAIN JAIN AGENCES REHLI SAGAR Madhya Pradesh Sagar 470227 12487 240.00 19-OCT-2024DWARKA PRASAD NAYAK PURSHOTTAM LAL NAYAK SARAFA BAZAR DAMOH M.P. Madhya Pradesh Damoh 470601 12252 120.00 19-OCT-2024RAJENDRA KUMAR CHOUDHARY Gulab Chand Choudhary Asati Ward No.1,Damoh Madhya PradeshDamoh Madhya Pradesh Madhya Pradesh Damoh 470661 00022891 168.00 19-OCT-2024IKBAR KUMAR GAHDHI JOGENDRA SINGH GANDHI GUARD LINE MANGANJ WARD.. DAMOH Madhya Pradesh Damoh 470661 11201 240.00 19-OCT-2024PARAMJEET KAWR GANDHI AJEET SINGH HOUSING BOARD H HO NO 15 .. DAMOH Madhya Pradesh Damoh 470661 11202 240.00 19-OCT-2024KRISHNA KUMAR KHATRI SHRI SHALAL KHATRI PROP KRISHNA AUTO STORESBUS STAND ROAD DAMOH Madhya Pradesh Damoh 470661 11786 240.00 19-OCT-2024JOGJEET SING GANDHI GURUDHARAN SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11204 240.00 19-OCT-2024BALJEET SINGH S GURUDHAR SINGH HO.1 GUARD LINE DAMOH Madhya Pradesh Damoh 470661 11205 240.00 19-OCT-2024SEEMA JAIN MrParas Kumar Jain 142/1 Naya Bazar No.1 Damoh M.P. Madhya Pradesh Damoh 470661 00047521 24.00 19-OCT-2024ABHISHEK JAIN SURESH CHAND JAIN VASUNDHRA COLONY INFRONT OF CENTRAL SCHOOL DAMOH MP Madhya Pradesh Damoh 470661 00108331 7.20 19-OCT-2024ARVIND KUMAR JAIN KUNDALJI JAIN C/O JAIN H/W STORES DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11219 120.00 19-OCT-2024SHAKUM JAIN ABHAY JAIN JAI KUMAR PREM CHAND JAIN DIST.DAMOH M.P. Madhya Pradesh Damoh 470666 11216 120.00 19-OCT-2024VIMAL KUMAR JAIN Mr Trilok Chand PROP VIMAL LIGHT HOUSEMUNICIPAL SHOPING CENTREHOSP ROAD Madhya Pradesh Damoh 470671 00020290 120.00 19-OCT-2024HEELAM GUPTA SANTOSH KUMAR UNION BANK O0F INDIA NEAR KOTWALI CHHATARPUR Madhya Pradesh Chhatarpur 471001 12517 120.00 19-OCT-2024RAJKUMAARI RATHJORE SSURENDRA SINGH RATHORE ORCHA ROAD PRATHVIPUR Madhya Pradesh Chhatarpur 472336 11215 480.00 19-OCT-2024NEERAJ JAIN SURENDRA JAIN ROPE MERCHANT SADAR BAZAR GUNA GUNA M.P. Madhya Pradesh Guna 473001 10923 120.00 19-OCT-2024REETA JAIN SANTOSH JAIN C/O. M/S RAMESH SANTOSH KUMAR LAXMI GANJ GUNA GUNA M.P. Madhya Pradesh Guna 473001 10926 480.00 19-OCT-2024SATISH AGRAWAL HN AGRAWAL H.I.G. 26 HOUSING BOARD COLONY GUNA GUNA M.P. Madhya Pradesh Guna 473001 10935 240.00 19-OCT-2024OP SHARMA SN SHARMA B-215 NFL VIJAYPUR Madhya Pradesh Guna 473111 10927 120.00 19-OCT-2024KRISHNA KUMARI CHERUVU NA D-13 NFL TOWNSHIP VIJAIPUR DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473111 10946 120.00 19-OCT-2024RAJANI JANWAL KRISHNA SINGH B-137, NFL TOWNSHIP VIJAYPUR GUNA 473111 Madhya Pradesh GUNA 473111 10928 120.00 19-OCT-2024MANJU SINGH SUNIL SINGH C-48 GAK T/SHIP VIJAIPUR GUNA M.P. Madhya Pradesh Guna 473111 10930 120.00 19-OCT-2024MUKESH KUMAR GUPTA DINEHS GUPTA INDRA MARG PO RAGHOGARH DT GUNA DT GUNA M.P. Madhya Pradesh Guna 473226 10947 120.00 19-OCT-2024RAKESH KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12525 240.00 19-OCT-2024BRAJESH KUMAR GUPTA BHAGWANLAL GUPTA GUPTA BANDHU TRADERS NEAR ANGAN BADI,NEW BLOCK SHIVPURI Madhya Pradesh Shivpuri 473551 12534 120.00 19-OCT-2024MUKESH KUMAR JAIN JINENDRA SHARAN JAIN C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12537 240.00 19-OCT-2024PREM LATA JAIN PRAKASH CHANDRA JAIN KHARA KUA KE PASS, COSTOM GATE ROAD, SHIVPURI M. P. Madhya Pradesh Shivpuri 473551 00042431 360.00 19-OCT-2024SNEHALATA JAIN PRABHU DAYAL GUPTA C/O. JINENDRA SARAN JAIN MAHAL COLONY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12536 240.00 19-OCT-2024RAJENDRA KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B. ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12538 240.00 19-OCT-2024RAMKISHANDAS SINGHAL SURAJ MAL SADAR BAZAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12561 120.00 19-OCT-2024SHASHI AGARWAL ANIL AGARWAL 103 GANDHI COLONY SHIVPURI SHIVPURI Madhya Pradesh Madhya Pradesh Shivpuri 473551 03810206 30.00 19-OCT-2024ANIL KUMAR GUPTA SURESH KUMAR GUPTA C/O. R.K. BROTHERS A.B.ROAD SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12527 240.00 19-OCT-2024PRADEEP KUMAR JAIN SHREYANS KUMAR JAIN 14 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12555 120.00 19-OCT-2024GAURAV SHANDILYA JANAKRAJ 5 GANDHI NAGAR SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12556 240.00 19-OCT-2024NARESH KUMAR BANSAL SHANTILAL BANSAL NEELGAR CHOURAHA OLD CITY SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473551 12560 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NANJURAM LODHI HARCHARAN LODHI STATE BANK OF INDORE KARERA SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473660 12554 120.00 19-OCT-2024OM PRAKASH PANSARI NARAYAN PRASAD AGRASEN TRADING COMPANY A.B.ROAD BADARWAS SHIVPURI SHIVPURI M.P. Madhya Pradesh Shivpuri 473885 12526 480.00 19-OCT-2024BRAJENDRA MOHAN GUPTA RAM KISHORE GUPTA D-8 JAGRATI NAGAR LAXMI GANJ LASHKAR GWALIOR Madhya Pradesh Gwalior 474001 10996 120.00 19-OCT-2024DOULATRAM KIRSHNANI POKARDASS PERMAKAND NIWAS 7 ANGRE COLONY NO-1 ANGRE BAZAR GWALIOR Madhya Pradesh Gwalior 474001 10958 120.00 19-OCT-2024VISHAMBHAR DAYAL AGARWAL CHIRONJI LAL AGARWAL RAM SADAN BUILDING,ARGADE (STREET) KI GALI,GWALIOR M.P.GWALIOR M.P. Madhya Pradesh GWALIOR 474009 11449731 60.00 19-OCT-2024NEETA JAIN RKJAIN JAIN BHAWAN DANA OLI LASHKAR GWALIOR MP Madhya Pradesh Gwalior 474001 10990 120.00 19-OCT-2024NARESH KUMAR SUKHIJA SHYAM LAL SUKHIJA H NO 142 NEAR GAJANAND APARTMENT MADHOGANJ GWALIOR Madhya Pradesh Madhya Pradesh Gwalior 474001 00756757 240.00 19-OCT-2024NITIN PATEL BLPATEL 67 SENIOR BOYS HOSTEL G.R MED COLLEGE GWALOR Madhya Pradesh Gwalior 474009 10987 240.00 19-OCT-2024SHAILESH JAIN SHANTI LAL JAIN 6 SINDH VIHAR COLONY MAHAL GATE LASHKAR Madhya Pradesh Gwalior 474009 10984 120.00 19-OCT-2024VINOD KUMAR KANT BP KANT C/O SHRI B.P. KANT 610, SARESH NAGAR, THATTIPUR, GWALIOR Madhya Pradesh Gwalior 474011 11820 120.00 19-OCT-2024PRADEEP AVADHOOT VISHNU PANDURANG 469, "B" BLOCK ANAND NAGAR GWALIOR Madhya Pradesh Gwalior 474012 10975 480.00 19-OCT-2024HAV ABRAHAM KV OOMMEN VARGHESC HAV ABRAHAM K.V. CWE (AIR FORCE) MAHARAJPUR P.O. GWALIOR Madhya Pradesh Gwalior 474020 15006 120.00 19-OCT-2024KAMAL KANT GUPTA SURESH CHAND GUPTA H NO H 908 HOUSING BOARD COLONY OPP DR HARILAL MORENA Madhya Pradesh Madhya Pradesh Morena 476001 00624847 12.00 19-OCT-2024ANIL KUMAR PPATINGE PL PITINGE PLOT NO 3 SHANTI COOLONY CHHINDWARA Madhya Pradesh Chhindwara 480001 10228 120.00 19-OCT-2024VIPNESH JAIN PC JAIN MAHAWIR WARD JAIN MANDIR ROAD SEONI M.P. Madhya Pradesh Seoni 480661 00080507 12.00 19-OCT-2024JAGDISH KUMAR YADAV RAM PRASAD YADAV DURGA CHOWK PO LAKHANADONI Madhya Pradesh Seoni 480886 12153 120.00 19-OCT-2024UPENDRA SINGH TAHKUR KESHAO SINGH THAKAUR C/O KESHAV SINGH THAKUR VILLAGE DHORIYA PO GANESHGANJ TAHSIL LAKHANDONI Madhya Pradesh Chhindwara 480886 12157 120.00 19-OCT-2024SATENDRA KUMAR JAIN GULAB CHAND JAIN C/O GULABCHAND JAIN KIRANA MERCHANT LAKHANDONI Madhya Pradesh Seoni 480886 12164 120.00 19-OCT-2024BALDEO GUPTA SUNDERLAL GUPTA WARD NO 18 GUJARI CHOWK BALAGHAT Madhya Pradesh Madhya Pradesh Balaghat 481001 00075541 12.00 19-OCT-2024DULICHAND DAHARWAL PRADHAN SAW DAHARWAL WARD NO 04 TATYA TOPE MOHALLA H NO 248 WARASEONI BALAGHAT MADHYA PRADESH Madhya Pradesh Balaghat 481002 02236727 120.00 19-OCT-2024SUNIL GUPTA GPGUPTA WARD NO.3 WARASOONI DIST BALAGHAT AT POST WARASONI M.P. Madhya Pradesh Seoni 481331 12216 120.00 19-OCT-2024REENA SETHI HARISH SETHI DEEPAK ELECTRONICS 1629 SHASTRI BRIDGE CROSSING JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12182 120.00 19-OCT-2024ANJALI DHIR MRRAKESH KUMAR DHIR 201 VIJAY APARTMENTS NAPIETOWN JABALPUR Madhya Pradesh Jabalpur 482001 12184 120.00 19-OCT-2024SURAJ JAIN SANT KUMAR JAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12193 120.00 19-OCT-2024BHANU KUMAR JAIN CHANDRABHAN JAIN NEPIAR TOWN, H. NO. 135/1, A LAL BANGLAW, JABALPUR MADHYA PRADESH Madhya Pradesh Jabalpur 482001 00161051 120.00 19-OCT-2024SANAT KUMAR JAIN LATE DLJAIN 6A P.COLONY SOUTH CIVIL LINES PACHPEDI JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12194 120.00 19-OCT-2024SANDHYA VAIDYA PRAKAHS CHNDRA 1177/4 PREM NAGAR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12248 240.00 19-OCT-2024NIRMAL BHALLA JAGDISH CHNDER BHALLA BHALLA SATHOLOGY CENTRE GORAKHPUR BAZAR JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12191 120.00 19-OCT-2024MADHAVI ASHAH 1475 WRIGHT TOWN JABALPUR Madhya Pradesh Jabalpur 482001 12239 120.00 19-OCT-2024SHARBATI SHARMA SHRI AP SHARMA 544 DWARKA NAGAR LALMATIJABALPUR Madhya Pradesh Jabalpur 482001 12114 120.00 19-OCT-2024NARBADA PRASAD CHOURASIA LATE KALICHAREN 295 NAPIER TOWN 4TH BRIDCE JABALPUR M.P. Madhya Pradesh Jabalpur 482001 12206 120.00 19-OCT-2024MANILAL BSHAH BHANJI NSHAH 1475 WRIGHT TOWN JABALPUR Madhya Pradesh Jabalpur 482001 12238 120.00 19-OCT-2024ATMA JAIN BHANU JAIN 307 NAPIER TOWN NEAR RAM LALA MANDIR LAL BANGLA, JABALPUR MP Madhya Pradesh Jabalpur 482001 19893868 120.00 19-OCT-2024SHABBIR HUSAIN MALIK TAMALIK C/O ASAIN TRADERS 230 MARHATAL JABALPUR Madhya Pradesh Jabalpur 482002 12227 120.00 19-OCT-2024RAKESH LUTHRA PRAKESH VED LUTHRA HOUSE NO-311 GUPTESHWAR WARD MADAN MAHAL JABALPUR Madhya Pradesh Jabalpur 482002 11036862 27.00 19-OCT-2024HIRAMANI TRIPATHI RAMBHUVAN TRIPATHI C/O KHANDELWAL BROS LTD 27 ANJUMAN SHOPPING CENTER JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12136 240.00 19-OCT-2024SANU JAIN LATE SHRI KLJAIN C/O POPULAR TRADING CO. 16 ANJUMAN MARKET JABALPUR JABALPUR M.P. Madhya Pradesh Jabalpur 482002 12140 120.00 19-OCT-2024RAZIA BAI TAYAB ALI NEXT TO ANNAPURNA DALL MILL 2028 UPRAN GANJ JABALPUR Madhya Pradesh Jabalpur 482002 13193423 120.00 19-OCT-2024NEERAJ MEHROTRA SUDHIR MEHROTRA KANPUR TRADING CO., BEHARI CHOWK SATNA Madhya Pradesh Satna 485001 3496 120.00 19-OCT-2024POOJA AGARWAL PAWAN AGGARWAL C/O M/S UNIQUE ENTERPRISES ) SEMARIA CHOWK SATNA SATNA M.P. Madhya Pradesh Satna 485001 12129 240.00 19-OCT-2024A LENIN BABU KM ANANDARA JAIN GEM(SH) 4 RBD AF CHAKERI KANPUR Madhya Pradesh Satna 485001 3500 240.00 19-OCT-2024KAILASH CHANDRA KHARYA KASHI PRASAD KHARYA SARAFA BAZAR GOTEGAON Madhya Pradesh Satna 487118 12237 120.00 19-OCT-2024BHABA RANJAN DAS SUBAL CHANDRA DAS HOUSE NO. 996/3, PLOT NO.2, WARD NO.63,ISPAT NAGAR, BHILAI, DIST DURG (CG) BHILAI, DIST DURG (CG) 490001 Chhattisgarh Durg 490001 12434 240.00 19-OCT-2024UPMA SHRIVASTAVA OM PRAKASH SHRIVASTAVA QR. NO.9A, STREET -16 SECTOR-2 BHILAI BHILAI C.G. Chhattisgarh Raipur 490001 00207463 60.00 19-OCT-2024NAREHS KUMAR NIRMALKAR TR NIRMALKAR QR 99A RUWABANDHA SOC BHILAI M P Chhattisgarh Durg 490006 2517 120.00 19-OCT-2024MAHESH KUMAR TIWARI SATYENDRA NARAYAN TIWARI WARD NO 23 RAJABADA MOTI PARA DURG CHHATTISGARH DURG CHHATTISGARH 491001 Chhattisgarh Durg 490101 19944342 15.00 19-OCT-2024UDAY BHAN SAHU BHOLAPRASAD SAHU SONAL KIRANA STORES TULSIPUR RAJNANDGAON M.P. Chhattisgarh Rajnandgaon 491441 10101 120.00 19-OCT-2024SHARDA DANI OMPRAKASH DANI DANI PARA, PURANI BASTI NEAR SHRI MAHMAYA DEVI M.P. Chhattisgarh Raipur 492001 12420 120.00 19-OCT-2024PRAKASH MAHESHWARI TAORI RAMRATAN TAORI MAHESHWARI ADVTG. AGENEY M.G. ROAD MADAN BILDING M.P. 492001 Chhattisgarh Raipur 492001 12423 240.00 19-OCT-2024RAJESH SURANA KL SURANA 19, VIVEKANAND NAGAR RAIPUR M.P. Chhattisgarh Raipur 492001 14536 360.00 19-OCT-2024PRAGNA GUPTA NARENDRA KUMAR GUPTA ANJENEYA CHHOTAPARARAIPURCGCG Chhattisgarh Raipur 492001 11449588 360.00 19-OCT-2024BIMAL KUMAR BATHWAL GULZRILAL BATHWAL B.B.2 E W ANANAD FALKIES BUILDING RAIPUR Chhattisgarh Raipur 492001 12386 120.00 19-OCT-2024SANGEETA MAHESHWARI RAMRATAN TAORI 10, CENTRAL AVENUE (W) CHOUDHARY COLONEY RAIPUR Chhattisgarh Raipur 492001 12424 240.00 19-OCT-2024ANITA SINDHWANI AJAY SINDHWANI MAKHIJA BHAWAN A BOVE DENA BANK JAWAHAR NAGAR M.P. Chhattisgarh Raipur 492001 12425 120.00 19-OCT-2024MANJULABEN PATEL KHIMJI BHAI PATEL NEW TIMBER MARKET NEAR FAFADIH CHOWK RAIPUR RAIPUR Chhattisgarh Raipur 492001 10531077 120.00 19-OCT-2024SANJAY JAIN RCJAIN B1, GOLCHA APARTMENT SHANKAR NAGAR RAIPUR Chhattisgarh Raipur 492007 12390 120.00 19-OCT-2024SHARDA JALAN MADAN LAL JALAN SHARDA TRADERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12393 120.00 19-OCT-2024RAJESH JALAN MADAN LAL JALAN SHARDA TRANDERS ARIHANT COMPLEX 1ST FLOOR STATION M.P. Chhattisgarh Raipur 492009 12411 120.00 19-OCT-2024KIRTI KOTHARI SHRI KANTILALJI SAURASHTRA SALES SUPP. STATION ROAD RAIPUR 492009 Chhattisgarh Raipur 492009 13982 120.00 19-OCT-2024KAMAL KUMAR JAIN RATAN LAL JAIN KAMAL KUMAR PARKASH CHAND JAIN, SADAR BHZAR BHATAPARA M.P.492110 Chhattisgarh Raipur 492110 12394 240.00 19-OCT-2024NARENDRA MAHESHWARI GANGA BISHAN LAXMI BEET BHANDAR BHATAPARA DISTRICT-RAIPUR Chhattisgarh Raipur 493118 1220 120.00 19-OCT-2024PADAM KUMAR JAIN RATAN LAL JAIN C/O RATANLAL NIRAJ KUMAR JAIN. NAYA GANJ WARD DIST RAIPUR M.P. Chhattisgarh Raipur 493118 12475 120.00 19-OCT-2024ASHA BAJAJ SADORA BAJAJ C/O BUNTY FANCY STORES BUS STAND DIST. RAIPUR Chhattisgarh Raipur 493435 14568 360.00 19-OCT-2024SHANTI LAL LUNKAD KESHRI MAL LUNKAD Q. NO. - 134 VILL - ARJUNI DIST - DHAMTARI DHAMTARI CHHATTISGARH Chhattisgarh Dhamtari 493773 00122434 120.00 19-OCT-2024PANCHANAN GHOSH DN GHOSH STR. NO. TYPE II/147 (D.S.) BAEHELI BASTAR M.P. Chhattisgarh Dantewada 494553 12413 120.00 19-OCT-2024VIJOY KUMAR ROY PCROY FLOTORE QUR. NO. 21 O.P. BACHELI BASTER M.P. Chhattisgarh Bastar 494553 12414 120.00 19-OCT-2024SABHAJIT SINGH AMREJ SINGH QR NO. 241/II/DS BACHELI DISTT. BASTAR M.P. 494553 Chhattisgarh Bastar 494553 12412 360.00 19-OCT-2024SADHAN KUMAR SARKAR HEMANT KUMAR SARKAR Q.NO. 81 TYPE II DS BACHELI BASTAR M.P. Chhattisgarh Bastar 494553 12432 120.00 19-OCT-2024GANESH PRASAD AGRAWAL MALURAM AGARAWAL SIKHAR CONSTRULTION VINOBA NAGAR TELAPARA ROAD BILASPUR BILASPUR (M.P.) Chhattisgarh Bilaspur 495004 14971 240.00 19-OCT-2024MANIK CHANDRA MITRA MNMITRA QR. NO 1375/B. BLOCK III KRISHNA VIHAR P.O. JAMNIPALI BILASPUR Chhattisgarh Bilaspur 495450 12405 120.00 19-OCT-2024SHARADA PANDALA PVP GUND PRASHANTOWERS BLOCK C FLAT NO.609 BAKARAM HYDERABAD Telangana Hyderabad 500001 2755 120.00 19-OCT-2024SURESH KUMAR CHANDRA SHEKAR H NO 5-8-42 A102 NANDANAM APARTMENTS HYDERABAD HYDERABAD 500001 Telangana Hyderabad 500001 10186805 30.15 19-OCT-2024SSKKUNDINYA SHRI SHANKAR PRASHANTOWERS BLOCK C FLAT NO.609 BAKARAM HYDERABAD Telangana Hyderabad 500001 2756 120.00 19-OCT-2024RAJU JA SUBBA RAJU ITC LTD. - ABD (SEEDS) 31, SAROJINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500002 2773 480.00 19-OCT-2024KRAMAMANI LATE KNAGARAJA RAO APEX MOTORS 207 SIKH ROAD SECUNDERABAD Telangana Hyderabad 500003 2699 240.00 19-OCT-2024JAMUNA KTIKYANI KANAYALAL 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2814 120.00 19-OCT-2024JYOTI NTIKYANI NARENDRA K 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2816 120.00 19-OCT-2024KANAYALAL KTIKYANI KTIKYANI 3-4-82 A.V.N.TRADE CENTRE BEHIND MAHAKALI TEMPLE SECUNDERABAD Telangana Hyderabad 500003 2817 120.00 19-OCT-2024KUMAR BABU DESINEEDI KOTESWAR AO DESINDEED ITC LIMITA AB DCHISION 31 SAIOLINI DEVI ROAD SECUNDERABAD Telangana Hyderabad 500003 2726 360.00 19-OCT-2024HAMOOD AHMED HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUIPOST BOX NO 28 Telangana Hyderabad 500004 11355 120.00 19-OCT-2024VIVEKANANDA RAO RAMKISHAN RAO H.NO. 6-3-598/51/5 ANANDNAGAR COLONY KHIRATHABAD HYDERABAD Telangana Hyderabad 500004 2693 120.00 19-OCT-2024RAJYALAKSHMI MIRIYALA VIDYASAGAR M 6-2-941/4 CHINALI BHASTI KHARIVETBAD HYDERABAD Telangana Hyderabad 500004 2833 240.00 19-OCT-2024VIDYA SAGAR MIRIYALA NAGESWARA RAO 6-2-941/4 CHINTALBHASTRI KHAVIRZTABAD HYDERABAD Telangana Hyderabad 500004 2842 240.00 19-OCT-2024SALIMAN SIDDIQUI MASOOS AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11354 120.00 19-OCT-2024SAUD SIDDIQUI HAMMAD AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11356 120.00 19-OCT-2024MOHAMMED SUFYAN HAMMED AHMED C/O HAMOOD AHMED SIDDIQUI POST BOX NO. 28 HYDERABAD Telangana Hyderabad 500004 11357 120.00 19-OCT-2024SWARAJYAM NEELA PANDAIAH NEELA C/O MAHESHWARI COMPNAY 15-2 494 KISHAN GUNJ HYDERABAD Telangana Hyderabad 500012 2720 120.00 19-OCT-2024AMUTHYAM REDDY AYADAGIRI REDDY HOUSE NO. 2-3-64/17/1 TIRUMAL NAGAR HYEDERABAD Telangana Hyderabad 500013 2770 360.00 19-OCT-2024SHANTI SIVARAM KRISHNA SWAMY SIVARAM K.SIVARAM M.TECH M.B.A. PRASHANT PLOT 66 H.N.3-46-112 ONY KAKAGUDA SECUNDERABAD Telangana Hyderabad 500015 2782 360.00 19-OCT-2024SHAHEEN BEGUM SHAIK MOHAMMED HUSSAIN 7-1-58, FLAT NO. A 704 NABARD STAFF QUARTERS AMEERPET,HYDERABAD Telangana Hyderabad 500016 1843 240.00 19-OCT-2024VIDYANANDA KUMAR KARANAM KBABU RAO CANARA BANK METTUGUDA SECUNDERABAD Telangana Hyderabad 500017 2845 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
PADMA ROOPIREDDY RPURUSHOTTHAMA REDDY HOUSE NO 12-13-588 M NAGARJUNA NAGAR H Y D E R A B A D Telangana Hyderabad 500017 2849 240.00 19-OCT-2024JAMUNA DEVARAKONDA VIDHYASAGAR SAMUDRALA 3-5-1090/A/4 LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14218 240.00 19-OCT-2024VIDHYA SAGAR SAMUDRALA S SAGAR 3-5-1090/A/4, LAXMI COLONY YMCA NARAYANAGUDA HYDERABAD HYDERABAD (A.P.) Telangana Hyderabad 500029 14219 120.00 19-OCT-2024GULSHAN LAL BHAGAT RAM 3 70 NEW NAGOLE DISTT R R HYDERABAD Telangana Hyderabad 500035 10229295 600.00 19-OCT-2024VASANTHALAKSHMI GUDURU GUDURU BALIREDDY D/O G BALIREDDY H NO 10 38 SBI COLONY KOTHAPET HYDERABAD ANDHA PRADESH Telangana Hyderabad 500035 14509806 0.75 19-OCT-2024SAHITHI KALAGARA KALAGARA JAGADISH 208 SESHADRI TOWERS G-16A MADHURA NAGAR HYDERABAD Telangana Hyderabad 500038 2698 120.00 19-OCT-2024APPALA RAJU JAMPANA SURPA RAJU 24-88/7/1 ANAND BAGH MALKOGI GIRI HYDERABAD Telangana Hyderabad 500047 2777 480.00 19-OCT-2024JUNLAN KAMALAKAR MKAMALAKAR FLAT NO 501, FORT HOUSE 1-7-142/1,GOLCONDA X ROAD HYDERABAD Telangana Hyderabad 500048 2771 120.00 19-OCT-2024ARUMUGAM MADRAS PONNUSWAMY PANCHAKSHARAM MADRAS ANDHRA BANK SITAPHALMANDI BRANCH SECUNDERABAD Telangana Hyderabad 500061 10796843 12.00 19-OCT-2024KIRTI SETH VEERNARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2758 120.00 19-OCT-2024DR MOHAN DESHPANDE SHRI GOVIND RAO H.NO. 23-6-764 BELA CHANDULAL HYDERABAD (A.P.) Telangana Hyderabad 500265 3036 120.00 19-OCT-2024VEER NARAYAN SETH LATE SHRINARAYAN SETH B-13-F-6 BELA COLONY SHAH ALI BUNDA HYDERABAD Telangana Hyderabad 500265 2757 120.00 19-OCT-2024HEMLATA DESHPANDE CHOHAN DESHPANDE H.NO.23-6-764 BELA CHANDULAL HYDERABAD Telangana Hyderabad 500265 3052 120.00 19-OCT-2024VENU GOPALA RAOTALLURI ANJANEYULU 5-9-22/19 ADARSH NAGAR HYDERABAD Telangana Hyderabad 500463 2767 120.00 19-OCT-2024YEDAVILLI SURYANARAYANA MURTY YVRAMA MURTY 17-1-383/82 VINAYANAGAR SAIDABAD HYDERABAD Telangana Hyderabad 500659 3021 120.00 19-OCT-2024MPRASUNA LAKSHMI MS REDDY NO.7=48 SANGEETH NAGAR KUKATPALLY HYDERABAD Telangana Hyderabad 500872 2716 120.00 19-OCT-2024GVENKATESWAR RAO LAXMAN RAO H.NO.1-11-47 BHAGAT SINGH NAGAR KAMAREDDY Telangana Adilabad 503111 3041 120.00 19-OCT-2024SHAIK AMIN SAHEB LAL SAHEB D-17 MADARDUN RS AM TOWN SHIP DIST ADILABAD Telangana Karimnagar 504220 2689 120.00 19-OCT-2024RAJI REDDY ERAVELLI EVENKAT REDDY QR NO. D258 MADARAM TOWN SHIP DIST ADILABAD Telangana Adilabad 504220 2688 240.00 19-OCT-2024BUSSA BALACHANDER LAXMI RAGAM H.NO. 9-4-246 SAPTAGIRI COLONY KARIMNAGAR Telangana Karimnagar 505002 15577 120.00 19-OCT-2024SRINIVAS PINNA NAGAIAH 3-7-564 S.B.H.COLONY Q.NO. A1/12 KARIM NAGAR A.P. Telangana Karimnagar 505002 3071 120.00 19-OCT-2024T MARUTHY SWAMY NARAYANA SWAMY H NO 10-1-169 RAMNAGER KARIMNAGAR Telangana Karimnagar 505002 10824869 35.55 19-OCT-2024KONDAL REDDY PERPATI PVENKAT REDDY 3-7-392/A H.NO. JAGITIAL ROAD KARIM NAGAR A.P. Telangana Karimnagar 505002 3070 120.00 19-OCT-2024YARMAREDDY ADHILAXMI YURANGA REDDY H. NO.T-II, 495, GODAVARI SINCLINE (PO) KAREEMNAGAR Telangana Karimnagar 505211 14780 120.00 19-OCT-2024MUTYALA VENKAT REDDY NARSIMHA REDDY H.NO-4-5-27/4, VIDYA NAGAR SIRICILLA DIST- KARIM NAGAR (A.P.) Telangana Karimnagar 505301 14651 240.00 19-OCT-2024LAKSHMI DEVI PURIDI PCHANDRASHKHAR W/O PURIDI CH SEKHAR SHRI RAJA RAJESHWARA CO.OP. NING MILLS LTD. SIVICILLA Telangana Karimnagar 505301 2906 120.00 19-OCT-2024RAPARTHIRAMA SWAMY R LAXMAIAH ELPAR TAILOR, GANDHI CHOWK, PO-SIRICILLA, DIST- KARIMNAGA DIST- KARIMNAGAR (A.P.) Telangana Karimnagar 505301 14379 120.00 19-OCT-2024SHANKARAIAH ALLE SAYANNA H.NO. 1-2-34 F-17 BALSTI NAGAR JAGITPAL DIST K.N.R. 505327 Telangana Karimnagar 505327 2761 120.00 19-OCT-2024GUDA SUDHAKAR REDDY GUDA VEERA REDDY H.NO.12-30/1/A/1 NEAR VIDYA VANI HIGH SCHOOL POST:HUSNABAD KARIMNAGAR DIST AP Telangana Karimnagar 505467 00088781 24.00 19-OCT-2024BALAMANI TALLOJU KRISHNA MURTHY H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2940 120.00 19-OCT-2024VIDYASAGAR AVUSULA MUSALAIAN H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2941 480.00 19-OCT-2024PAVAN KUMAR AVR SREENIVASULAM AVR C/O A.SREENI VASULU 2-2-78 GANDHI CHOWK KHAMMAM KHAMMAM A.P. Telangana Khammam 507003 2848 360.00 19-OCT-2024PADMA AVUSHULA VIDYA SAGAR H.NO.2-2-143 GANDHICHOWK KHAMMAM . Telangana Khammam 507003 2942 360.00 19-OCT-2024RANGA REDDY MEKALA PAPI REDDY H.NO. 3 BEHIND GANESH TEMPLE WRISH BARTHI KOTHAGULDER Telangana Khammam 507101 2694 120.00 19-OCT-2024LAKSHIMI DEVI PURIDI PCHANDRAKHAY H.NO.80-17-11 KOKABHASK RAMMA STREET A.V.APPA ROAD RAJAHMUNDRY Telangana Khammam 507123 2907 120.00 19-OCT-2024VENIKATA SRIMANNARAYANA CG GUDIMELLA VENKATA RANGACHARYU ADE /APSEB AF/2 TIL COLONY PYLON NAGARJUNA SAGAR NIG Telangana Nalgonda 508203 3016 120.00 19-OCT-2024NAGENDER KASTURI SAIDAIAH H.NO.14-102 /H B NANDHIPAHAD MIRYALGUDA DT. NALGONDA A.P. Telangana Nalgonda 508207 2945 240.00 19-OCT-2024SRIDHAR VANAPARTHI VANAPARTHI YADAGIRI H.NO.8-2- GANDHI BAZAR DEVARKONDA NALGONDA Telangana Nalgonda 508248 3018 120.00 19-OCT-2024MURALIDHAR SAMUDRALA MARAIAH DWARKA CHIT FUNDS MAIN ROAD H.NO. 17-138 DEVARKONDA Telangana Nalgonda 508248 3017 240.00 19-OCT-2024VEERUPAKSHI AMRUTH SUGAPPA AMRUTH SHARISTHEDAR DIST PORUM MAHABUB NAGAR A.P. Telangana Hyderabad 509001 3028 120.00 19-OCT-2024G SOMANATH G JAYARAMULU D NO 12/72/A7 CENTRAL EXCISE COLONY ANANTAPUR ANDHRA PRADESH ANANTAPUR ANDHRA PRADESH 515001 Andhra Pradesh Anantapur 515001 01332276 150.00 19-OCT-2024VIJAY AKKIRAJU ABULARAJU H.NO.2/235 SECOND ROAD NEW TOWN ANANTAPUR Andhra Pradesh Anantapur 515001 4137 120.00 19-OCT-2024VENKATA RAVIKUMAR NAGARURU VENKATESWARA RAO NAGARURU 4-173 GEORGE PETA ANANTAPUR ANDHRA PRADESH ANANTAPUR ANDHRA PRADESH 515001 Andhra Pradesh Anantapur 515001 00244889 150.00 19-OCT-2024PV HARI PRASAD PNVENKATESWARLU P.V.HARI PRASAD 18-1-124 M.F.ROAD HINDUPUR Telangana Mahbubnagar 515201 4169 120.00 19-OCT-2024JYOTHI DEEPAK JYOTHI VENUGOPAL L/ 440 4 MARUTI NAGAR CUDDAPAH CUDDAPAH ANDHRA PRADESH CUDDAPAH ANDHRA PRADESH 516001 Andhra Pradesh Kadapa 516001 02745326 742.80 19-OCT-2024NAGA SUDHAGORLA MANDALA DEVENDRA NATH G 13 THIRUMALANAYUNIPETA PRODDATUR KADAPA A.P. Andhra Pradesh Anantapur 516360 3051 120.00 19-OCT-2024RAVIKUMAR MALEPATI SUBRAMANYAM MALEPATI 2 482 2 KESANNA SATRAM STREET PRODDATUR Telangana Mahbubnagar 516360 13784702 120.00 19-OCT-2024DEEPAK KUMAR KASINATH TKASINATH 7/270 BRAHMIN STREET CHITTOOR A.P. Andhra Pradesh Chittoor 517001 6608 120.00 19-OCT-2024RAMA KRISHNA CHILUMKURU NARASIMHULU CHETTY C DOOR NO.12-226 PILLAR KOVIL STREET CHITTOOR CHITTOOR A.P. Andhra Pradesh Chittoor 517001 6607 120.00 19-OCT-2024SANDHYA RANI BALSA SREENISARULU BALSA W/O B. SREENIVASULU THE VYASA BANK LIMITED TIRUCHANOOR ROAD,TIRUPATI Andhra Pradesh Chittoor 517501 3055 120.00 19-OCT-2024CHENCHAIAH MARELLA M ANANDAM ASSTT. PROF. (DIARY ENGG.) DAIRY TECHNOLOGY PROGRAMME TIRUPATI Andhra Pradesh Chittoor 517502 7704 120.00 19-OCT-2024VIJAYA LAKSHMI AKSHINTALA RCHANDRA SEKHAR PRASAD W/O A.C.S.PRASAD S.I.OF POLICE COMMNS. POLICE KURNOOL Andhra Pradesh Kurnool 518301 3006 120.00 19-OCT-2024ESWARAPPA KARISETTY LATE KSIDDAPPA D.NO. I - 677/2-A2 SREE RAGHAVENDRA NAGAR KURNOOL Andhra Pradesh Kurnool 518302 2775 120.00 19-OCT-2024CHENNAVONI PARUSHURAMUDU CHENNAVONI 2-25 BARAKA STREET NEAR ZPH HIGH SCHOOL PAGIDYALA KURNOOL ANDHRA PRADESH KURNOOL ANDHRA PRADESH 518412 Andhra Pradesh Kurnool 518412 11203183 15.00 19-OCT-2024KANASUNADRAM MADHAVI KRISHNAMACHARI C/O K. NAGESWAR RAO, 3RD FLOOR SHEETAL APPT.,PITCHAIAH STREET VIJAYA WADA Telangana Hyderabad 520010 15784 360.00 19-OCT-2024SUBRAHMANYAM CHALAUADI KRISHNA MURTHY 7-37 GODUGUPETA MACHILIPATNAM Andhra Pradesh Krishna 521001 2929 480.00 19-OCT-2024VENKATESWARA RAO POLAVARAPU LATE RAMAYYA VENKATESWARA RAO P ADVOCATEEDEPALLI Andhra Pradesh Krishna 521001 3075 240.00 19-OCT-2024PREM KUMAR CHALAUADI SUBRAHMANYAM 7-37 GODUGUPETA MACHILIPATNAM Andhra Pradesh Krishna 521001 2930 240.00 19-OCT-2024KURAPATI SUBBA RAO SATYANARAYANA RAMAKRISHNA RICE MILL TILAK ROAD GUDIVADA KRISHNA A.P. Andhra Pradesh Krishna 521301 2962 120.00 19-OCT-2024IMTEEAZ SHAIK SBASHA C/O SINDHU SHARE CONSULTANT ATUNDELPET 10/1 D.N. GUNTUR Andhra Pradesh Guntur 522002 2876 120.00 19-OCT-2024IREAN SYED SSALEEM C/O SINDHU SHARE CONSULTANT ATUNDELPET 10/1 D.N. GUNTUR Andhra Pradesh Guntur 522002 2877 120.00 19-OCT-2024RAVI PRASAD SVS SVRS LAKSHMI NARAYAN 5-25-80 3/9, BRODIPET GUNTUR Andhra Pradesh Guntur 522002 2904 240.00 19-OCT-2024PARDHA SARAPHI NAMBURI KASIVISWANA DHAM PROP VISWANADA TRANDING CO. BANDALA BAZAR GUNTUR Andhra Pradesh Guntur 522003 2728 120.00 19-OCT-2024JALACHANDRA RAO VUYYURU GANGA DHARAM 3-28-18-57 GORDEN APTS. BRANDAVAN GARDENS GUNTUR Andhra Pradesh Guntur 522006 2992 120.00 19-OCT-2024PRASOONA GURI JALA REDDY GK SUB JUDGES QRS OPP RED CROSS KOTHA PET TENALI Andhra Pradesh Guntur 522201 6600 120.00 19-OCT-2024RADHA KRISHNA MURTHY SATYANARAYANA CHARYULLA 22-6-49/A KRISHNAMA NAIDU STREET KOTHAPET TENALI A.P. Andhra Pradesh Guntur 522201 2797 480.00 19-OCT-2024KODANDA RAMACHANDRA TADEPALLIKUMAR PERAIAH SASTRY TADEPALLI D NO 1-30-2 SRIDEVI STREET WARD NO 7 NAZAR PETA TENALI GUNTUR Andhra Pradesh Guntur 522201 14964037 75.00 19-OCT-2024SRINIVASU AKULA VENKATESWARLU D.N.15-8-7 AKULA COMPLEX MARKET AREA TENALI Andhra Pradesh Guntur 522201 6400 120.00 19-OCT-2024VENKATA SUBBA RAOGOVADA NAKETASH SATRAM BAZAR VEMURU POST VEMURU GUNTUR DT A. P. Andhra Pradesh Guntur 522261 2799 480.00 19-OCT-2024APPALA MOHANA RAO RAO SRI RATNA CUTPIECES NEAR BIG MAQUE ONGOLE Andhra Pradesh Guntur 523001 10050031 42.00 19-OCT-2024JOHN WESLEY ADDANKI PRABHUDOSS TRUNK ROAD POST BOX 54 . ONGOLE Andhra Pradesh Guntur 523001 6479 120.00 19-OCT-2024PAVANKUMAR PRUDHIVI PRUDHIVI BALASUBRAMANYAM 9-99 NEHRUSTATU CENTER CHIRALA ANDHRA PRADESH CHIRALA ANDHRA PRADESH 523184 Andhra Pradesh Prakasam 523184 01709668 16.65 19-OCT-2024KATAKAM SRINIVASULU KATAKAM VENKATESWARLU H.NO. 7-59A AMMAVARISALA CUMBUM PRAKASAM DISTRICT Andhra Pradesh Andhra Pradesh Prakasam 523333 00112308 360.00 19-OCT-2024SURESH BABU ALAMARI ANAGABHUSAAMAN ASSISTANT ENGINEER COR. UNION ROAD UDAYAGIRI NELLORE DT A.P. Andhra Pradesh Nellore 524226 6572 120.00 19-OCT-2024ADNIPALLI SRI NIVASARAO VENKATA RAMANADHARJI S/O A.V. RAMANADHARJI LIG-47 MADHAVADHARA VADA PALEM (POST)VISAKHAPATNAM Andhra Pradesh Vishakhapatnam 530018 15018 120.00 19-OCT-2024NOOKA RAJU CHITTURU APPALARAJU CHITTURU N.R. BANGLES STORES KASPA STREET ANKAPALLI Andhra Pradesh Vishakhapatnam 531001 13721 120.00 19-OCT-2024AMARAATHI BARATAM SURYANARAYANA C/O K.RAJA RAO KAKI STREET DOOR NO.12-4-24 SRI SRI KAKHULAM Andhra Pradesh Srikakulam 532001 2840 360.00 19-OCT-2024JYOTSANA KONCHADA RAMA RAO C/O K.RAJA RAO KAKI STREET DOOR NO.12-4-24 SRI SRI KAKHULAM Andhra Pradesh East Godavari 532001 2839 360.00 19-OCT-2024SEKHAR BONU BNSWAMI C/O DR B.BHAVANI GAYATRI NURSING HOME PARVATHI PARVATHI PULAM A.P. Andhra Pradesh East Godavari 532502 3424 120.00 19-OCT-2024CHITTOORY SRI RANGANAYAKULU SUBBA RAO 28/6/4 SANTECHERUVU AREA POLISETTI VARI LANE MARKET STREET KAKINADA Andhra Pradesh East Godavari 533001 20922357 120.00 19-OCT-2024KARUNA NAGAKUMAR KOPPANA SURYANARAYANA 33-8-15 PANCHAKALA HOUSE RAJAJI STREET E.G.DT. KAKINDA Andhra Pradesh East Godavari 533001 2838 120.00 19-OCT-2024VENKATA NARASIMHA RAOGRANDHI LATE SESHA SAYI DOOR NO. 4-312/2/A "SRI SAINILAYAM" KAKINADA,EAST GODAVARI Andhra Pradesh East Godavari 533005 2713 240.00 19-OCT-2024BV RS SURYA NARAYANA DNO 4 10/1 VIVEKANANDA NAGAR VALASAPAKALA KAKINADA Andhra Pradesh East Godavari 533005 21085116 23.25 19-OCT-2024GEDDAM ATCHUTHANANDA RAO G VENKAIAH NAIDU 79-20-12 T2 MALLINA NAGAR RAJAHMUNDRY RAJAHMUNDRY 533101 Andhra Pradesh East Godavari 533101 10137413 30.00 19-OCT-2024SUBRAMANYAM VS LAKSMI NARAYANA SASTRYV 46-7-25,DANAVOYPET RAJAHMUNDRY Andhra Pradesh East Godavari 533103 6783 120.00 19-OCT-2024HARI KUMAR R LAKSHMI NARYAAN SAIAH VETERINARY HOSPITAL RAJAHMUNDRY Andhra Pradesh East Godavari 533104 2908 120.00 19-OCT-2024SOBHA RANI R HARI KUMAR 59-15-9 GIRIJAN CO OP STREET WEAVERS COLONY RAJYAHMUNDRY Andhra Pradesh East Godavari 533105 2909 120.00 19-OCT-2024RAJENDRA PRASAD SREERAMULA SREERAMULA S/O SATYANARAYANA DOOR NO.12-12-5 NEAR CHOWDARI T.P. GUDEM Andhra Pradesh Anantapur 534102 2821 240.00 19-OCT-2024VARALAKSHMI VEJENDLA VENKATASL PRASAD BABU C/O BH RAMACHARA RAJU D NO-34-100-1 BOMMALA VEEDHI TANUKU Andhra Pradesh East Godavari 534211 14752440 35.85 19-OCT-2024VIJAYA COMMERCIAL CREDIT LTD CENTENARY BUILDING, 4-TH FLOOR 28, M.G.ROAD BANGALORE Karnataka Bangalore Urban 560001 14743 120.00 19-OCT-2024LATHA ANANDKUMAR DEVICHAND JAIN 9 3RD CROSS CUBBON PET BANGALORE Karnataka Karnataka Bangalore Urban 560002 00626158 36.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SADHANA MANOHAR KUMAR MANSAROYAR SILK &SAREES 8/3 NARAYAN SETTYPET PET BANGALORE Karnataka Bangalore Urban 560002 3942 120.00 19-OCT-2024VNAGARAJU RVENKATAPPA 1012 NAGARTHARPEL BANGALORE Karnataka Bangalore Urban 560002 4057 120.00 19-OCT-2024MCHALAPATHI RAJU MNARAYANA RAJU 27/7 16TH CROSS MALLESHINARAM BANGALORE Karnataka Bangalore Urban 560003 4129 120.00 19-OCT-2024MURLI NSRINIVASA MURTHY LATE NRSRINIVASA MURTHY NO.79/2 RANGA RAO ROAD SHANKANAPURAN BANGALORE Karnataka Bangalore Urban 560004 3844 120.00 19-OCT-2024CHANCHAL MANGALA MANGAL CHAND JAIN C/O M/S.JAIN FARMS & RESORTS LTD., NAKODA ARCADE,3RD FLOOR, NO.59/1,DVG ROAD,BASAVANAGUDI,BANGALORE Karnataka Bangalore Urban 560004 3934 120.00 19-OCT-2024KMANGAL CHAND JAIN AKEVAL CHAND JAIN 110 21ST MAIN 50TH ROAD BANASHANKOGI 1 STAGE BANGALORE Karnataka Bangalore Urban 560050 3935 120.00 19-OCT-2024DWARAKANATH CHENNUR CMADAN MOHAN RAO 69-2-K.R.ROAD BASAVANAGUDI BANGALORE Karnataka Bangalore Urban 560004 4103 240.00 19-OCT-2024KMANGAL CHAND SANCHETHAI KEVAL CHADN JAIN 52 VANIVILAS ROAD BASAVANGUD BANGALORE Karnataka Bangalore Urban 560004 3936 120.00 19-OCT-2024VANI DIVAKAR DIVAKARA RAO K F-18, K.E.B. COLONY, IV CROSS, VII MAIN, H.A.L.II BANGALORE Karnataka Bangalore Urban 560008 14406 120.00 19-OCT-2024SRINIVASAN N NACHINARKINIAR 191 UDANI LAYOUT ULSOOR BANGALORE Karnataka Bangalore Urban 560008 4053 120.00 19-OCT-2024JAMUNABAI JEYA SINGH DHAS JEYA SINGH 496-7 MAIN H.A.L.II STAGE BANGALORE BANGALORE 560008 Karnataka Bangalore Urban 560008 3989 120.00 19-OCT-2024DHAS JEYA SINGH DHAS SUNDARAM 496-7 MAIN H.A.L.II STAGE BANGALORE BANGALORE 560008 Karnataka Bangalore Urban 560008 3990 120.00 19-OCT-2024VANI DIVAKAR DIVAKAR RAO K F-18 K.E.B. COLONY 4 CROSS,7 MAIN HAL 2 STAGE BANGLORE Karnataka Bangalore Urban 560008 14221 120.00 19-OCT-2024CHANDERA SHEKHAR SMURTHY 2432 10TH MAIN E. BLOCK 2ND STAGE RAJAJI NAGAR BANGALORE Karnataka Bangalore Urban 560010 4054 120.00 19-OCT-2024N GURU MURTHY SN MURTHY NO.2, 11TH MAIN, III BLOCK, JAYANAGAR BANGALORE Karnataka Bangalore Urban 560011 15322 120.00 19-OCT-2024SANJAY M B BELLIAPPA M G 10, 4TH CROSS MARUTHI LAYOUT, MUNIYAMMA LAYOUT BANGALORE BANGALORE 560024 Karnataka Bangalore Urban 560024 26717023 7.50 19-OCT-2024MSUKUMAR LATE RMUKAM BIKESWARAN 294 CPWD QUARTERS BLOCK 26 KORAMANGALA BANGALORE Karnataka Bangalore Urban 560034 4002 120.00 19-OCT-2024ESWARI SAKTHIVEL KNSAKTHIVEL 65/2 MUNIRAMAIAH BLDG SARJAPUR ROAD JAKKASANDRA BANGALORE Karnataka Bangalore Urban 560034 4047 240.00 19-OCT-2024GNIRMALA GBHAVANI SHANKAR C/O G.BHAWANISANKAR,SR.MANAGER (DESING)AIRCRAFT RESEARCH & NAUTICS LTD.,BANGALORE Karnataka Bangalore Urban 560037 14526 120.00 19-OCT-2024LVENKATRAMAN P LAXMANAN SCS 44 M.K.T.STREET BANGALORE Karnataka Bangalore Urban 560051 3892 240.00 19-OCT-2024RAMANATH BG GANESH BHAT 694 I FLOOR, 21ST MAIN ROAD BANGALORE Karnataka Bangalore Urban 560070 4001 240.00 19-OCT-2024MOTIRAM PAWAR TEKARI PAWAR NO. 769, 8TH MAIN ROAD, 2ND STAGE, 9TH BLOCK BANGALORE Karnataka Bangalore Urban 560072 4012 120.00 19-OCT-2024MAHESH PRASD HALUMAJALU KRISHNA MOORTHY CIVIL STRUCTURAL ENGINEER 219, 4TH MAIN, III PHASE BANGALORE Karnataka Bangalore Urban 560078 6370 240.00 19-OCT-2024ANCY J JINSON VV 33/2 CHIKKATHAYAPPA GARDEN TAVARAKERE BANGALORE Karnataka Bangalore Urban 560081 4187 120.00 19-OCT-2024PRADEEP KPETER KMPETER MATTACKAL, BETHEL STREET,OPP JAL VAYU VIHAR , Karnataka Bangalore Urban 560084 14506 120.00 19-OCT-2024RAGHUPATHI BHAT PADUBIDRI KAMALAKSHA BHAT NO 40/A ANAND 7TH CROSS 10TH MAIN 4TH PHASE 7TH BLOCK BSK 3RD STAGE KARNATAKA KARNATAKA 560085 Karnataka Bangalore Urban 560085 14138208 9.00 19-OCT-2024GIRISH P KODKANI PREMANAND NO 114/C 7TH MAIN ROAD 10TH C CROSS NAGAPUR BANGALORE BANGALORE 560086 Karnataka Bangalore Urban 560086 26645972 12.00 19-OCT-2024LAXMI AGRAWAL RP AGRAWAL C/O RATNESHWAR PRASAD AGRAWAL, F-5,DIRECTOR`ENCLAVE DRDO TOWNSHIP PHASE II,C.V.RAMAN NAGAR BANGALORE Karnataka Bangalore Urban 560093 3570 120.00 19-OCT-2024RAJARAM ACHARYAS CS ACHARYA 71,SALADARSHINI LAYOUT NEW BEL ROAD BANGALORE Karnataka Bangalore Urban 560094 12645 120.00 19-OCT-2024T SRIDHAR THIMMA REDDY MS NO. 46 K.H.B. COLONY 8TH BLOCK KORAMANGALA BANGALORE Karnataka Bangalore Urban 560095 13581 120.00 19-OCT-2024MATSYA CHARY LATE SARAKALA CHARY JIGALA VILLAGE ATTIBELE POSTANEKAL TALUK Karnataka Bangalore Urban 562107 10061055 330.30 19-OCT-2024KS SHANKAR BG SUBRAMANYA C/O K.S. RAMCHANDRAN DOOR NO. 672, AVR ROAD, S.J.C. KANAKAPURA, BANGALORE Karnataka Bangalore Urban 562117 14307 120.00 19-OCT-2024SGURURAJ ASBHAT GAYITRI IFFIN ROOM CHAMUNDIPUR Karnataka Mysore 570004 4191 120.00 19-OCT-2024ANANTHA KRISHNA T KESHAVA BHAT SUKRUTHA NO 518 15TH MAIN 5TH CROSS SARASWATHI PURAM KARNATAKA KARNATAKA 570009 Karnataka Mysore 570009 11356612 0.75 19-OCT-2024KAMALA SRINATH SRINATH H I G , A-4, E & F BLOCK, MYSORE KARNATAKA MYSORE KARNATAKA 570022 Karnataka Mysore 570022 00021009 3.75 19-OCT-2024SUSHMA N KAMITHKAR NK HANUMANTH RAO NO39 VIRUPANNA ENNE MIILININDA PRARAMBHA HIRIYUR KARNATAKA HIRIYUR KARNATAKA 572143 Karnataka Chitradurga 572143 02687795 0.15 19-OCT-2024PANI DEVI DHANRAJ JAIN W/O DHANRAJ JAIN 1731SARVANA NILAYA MYSORE Karnataka Mysore 572143 3982 240.00 19-OCT-2024SANATH KUMAR BHAKTHA PANDURANGA BHAKTHA KUDVAS COMPOUND KALLARE PO PUTTUR PUTTUR 574202 Karnataka Dakshina Kannada 574202 26801133 240.00 19-OCT-2024SEETHARAMA K S SHYAM BHAI DENTAL CLINIC LAXMI COMPLEX UPPINANEADY PUTTUR TQ PUTTUR TQ D.K. DIST. Karnataka Dakshina Kannada 574241 15064 120.00 19-OCT-2024REKHA A SHET SURESH PANDURANGA VARNEKAR W O K A P SHET AMRITH JEWELLERS UDUPI KARNATAKA UDUPI KARNATAKA 576101 Karnataka Udupi 576101 04627982 240.00 19-OCT-2024SAMUEL SANJEEVA KRUPEDAS CHIDANANDA 2ND MAIN 2ND CROSS VINOBHANAGAR DAVANGERE Karnataka Karnataka Davanagere 577006 15207875 24.00 19-OCT-2024MUKESH V VANSRAJ MUTHA VARDICHAND KESARJI NEELAKANTESWARA EXT,HOLALKERE CHITRADURGA Karnataka Chitradurga 577501 14665 120.00 19-OCT-2024SNHULLATTI NAGAPPA S/O N.C.HULLATTI DODDAPET RANEBENNUR Karnataka Haveri 581115 4122 120.00 19-OCT-2024DVIJAYA KUMAR DSHAMGU C/O N.C.HULLATTI DODDAPET RANEBENNUR Karnataka Haveri 581115 4125 120.00 19-OCT-2024NAGARAJ K BENNUR KRISHNA MURTHY BENNUR CLOTH MERCHANT MAIN ROAD SIDDAPUR, SIDDAPUR, Karnataka Karnataka Uttara Kannada 581355 13995 120.00 19-OCT-2024RAJASHEKHAR SARDAGI MAHADEVAPPA SARDAGI H.NO.12-1-117,GOWDI GALHI OUT SIDE F. DARWAGA BOMBAY Maharashtra Mumbai Suburban 400079 8457 240.00 19-OCT-2024UMESH KORI BASAPPA NO 343 MAREGUDDI AP MAREGUDDI TQ JAMAKHNADI JAMAKHANDI KARNATAKA JAMAKHANDI KARNATAKA 587121 Karnataka Bagalkot 587121 02426328 30.00 19-OCT-2024NAYAN BABASAHEB PATIL BABASAHEB J PATIL A/P SHEDBAL ROAD KAGWAD TAL ATHANI DIST BELGAUM Karnataka Belgaum 591223 19647133 12.00 19-OCT-2024MEENA MANOHAR KHANDKE DR MANOHAR ASHOK NAGAR NIPANI DISTBELGAUM Karnataka Belgaum 591237 3688 120.00 19-OCT-2024GEETA M PATIL MALAGOUDA VIJAYASHRI CLINIC, P.B. ROAD NIPANI, DIST-BELGAUM 591237 Karnataka Belgaum 591237 15313 120.00 19-OCT-2024GEETA M PATIL MALAGOUDA VIJAYASHRI CLINIC, P.B. ROAD NIPANI, DIST-BELGAUM 591237 Karnataka Belgaum 591237 14391 120.00 19-OCT-2024T RAGHAVENDRA RAO MRT RAMACHANDRA RAO M/S UNITED INDIA INS.CO.LTD. 94, GOVINDAPPA MADRAS Tamil Nadu Chennai 600001 6473 360.00 19-OCT-2024GIRRAJ KUMAR MEHTA VITHALDAS MEHTA M.C. SYNDICATE 72 GODOWN ST MADRAS Tamil Nadu Chennai 600001 6556 120.00 19-OCT-2024SBABUJEE CSUNDHARAM B.A.B.CHAMBERS NO.8 ATHIPATTAN STREET 15TH SHOP MOUNT MOUNT ROAD MADRAS Tamil Nadu Chennai 600002 6394 120.00 19-OCT-2024NARASIMHULU LATE SINGH APERUMALIAH C/O M/S K.SING APERUMALIAH . 68 DEVARAJA MADRAS Tamil Nadu Chennai 600003 6484 120.00 19-OCT-2024SOHANLAL MSAKARIYA MISRIMAL SAKARIYA 3 BENGURAMAN STREET PARK TOWN MADRAS Tamil Nadu Chennai 600003 6445 120.00 19-OCT-2024VJNIRMALA VGSHEKAR NO.3B THANDAVARAYAR ST SAN THOMS MADRAS Tamil Nadu Chennai 600004 6309 120.00 19-OCT-2024SANGEETA SOHANLAL SAKARIYA SAKARIYA HOUSE 940 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600004 6444 120.00 19-OCT-2024PALANIAPPAN PL SETHURAMAN NO.17 AKLAV SALIT ST. TRIPLICAME MADRAS Tamil Nadu Chennai 600005 6398 120.00 19-OCT-2024A SAHABUDEEN MMSABUL HASSAN 57 TANA STREET PURASAWALKAM . MADRAS Tamil Nadu Chennai 600007 6501 120.00 19-OCT-2024SUNDAR KAWAR NEMICHAND KOTHARI NO 15/8 MAHAVEER COLONY E V K SAMPATH ROAD CHENNAI CHENNAI 600007 Tamil Nadu Chennai 600007 60057626 1.20 19-OCT-2024NALINI SBAFNA SANJAY BAFNA 41 TAMBUSWAMY ROAD MANO APTS FLATE NO.15 KILPAUK MADRAS Tamil Nadu Chennai 600010 6569 120.00 19-OCT-2024SANJAY BAFNA SAMPAT RAJ 41 TAMBUSWAMY ROAD MANO APTS FLATE NO.15 KILPAUK MADRAS Tamil Nadu Chennai 600010 6571 120.00 19-OCT-2024NAGARAJAN VR VERAMACHANDRAN 41 SUBRA MANIA HUDALI STREET PERAMBUR MADRAS Tamil Nadu Chennai 600011 6401 120.00 19-OCT-2024S MANAVALAN SHANMUGAM DOOR NO 171 DAS NAGAR, 5TH STREET KANNIGAPURAM, CHENNAI, TAMILNADU Tamil Nadu Chennai 600012 11389803 12.00 19-OCT-2024V PRABHAKAR B BHASKARA REDDY 76, G N CHETTY ROAD T NAGAR CHENNAI Tamil Nadu Chennai 600017 10053013 240.00 19-OCT-2024S KARPAGAM S SANTHANAGOPALAN T-1, RAMANA APARTMENTS, 27, RATHNA NAGAR, TEYNAMPET, TEYNAMPET, MADRAS Tamil Nadu Chennai 600018 14764 240.00 19-OCT-2024NATVARLAL VISRAM CHAUHAN VISRAM BHANJI 35, VII CROSS STREET SHASTRI NAGAR CHENNAI Tamil Nadu Chennai 600020 6379 120.00 19-OCT-2024PH DEVANAND APHARI NARAYANAN NO.4 JELUGU CHETTY ST OLD WASHERMENPET MADRAS Tamil Nadu Chennai 600021 6373 240.00 19-OCT-2024MEENAKSHI SPALANI APPAN NO.42 PERUMAL KOVIL GARDEN RAJA ANNA MALAI PURAM MADRAS Tamil Nadu Chennai 600028 6397 120.00 19-OCT-2024KESANG MENEZES ANNUPAM SRIVASTAVA A-6, ALSA COURT, ALSA GARDEN 72, HARRINGTON ROAD CHENNAI Tamil Nadu Chennai 600031 9814 240.00 19-OCT-2024KSEETHALAKSHMI SKUMAR 9 JUBILEE ROAD W.MAMBALAM MADRAS Tamil Nadu Chennai 600033 6459 120.00 19-OCT-2024TS MURALI THARAN TSANTHANAM STATE BANK OF INDIA SIRUTHOZHI 320 VALLUVARKOTTAM HIGH KKAM MADRAS Tamil Nadu Chennai 600034 6307 240.00 19-OCT-2024SABITHA C MAHESHCHANDRA REDDY BLOCK 3, FLAT 2, C.P.W.D. QUARTERS, THIRUMANGALAM, MADRAS Tamil Nadu Chennai 600040 14950 240.00 19-OCT-2024CHARU RAMAKRISHNAN KSRAMAKRISHNAN AD-79 ANNA NAGAR Tamil Nadu Chennai 600040 6308 120.00 19-OCT-2024SIVAKUMAR MUTHIAH PL MUTHIAH NO.19 CHINNASWAMI SHASTRI ST. VENKATAPURAM AMBATTUR MADRAS Tamil Nadu Chennai 600053 4163 120.00 19-OCT-2024D MANOHARAN M DORAISAMY NAIDU NO.12 KAVARAPALAYAM AVADI T MADRAS 600054 Tamil Nadu Chennai 600054 6517 120.00 19-OCT-2024MUKESH CSHAH CHIMAN LAL C/O HARSHAD JEWELLERS NO.130,N.S.C.BOSE ROAD,1ST FLR COMPLEX, CHENNAI Tamil Nadu Chennai 600079 6528 480.00 19-OCT-2024SANJAY BAFNA KHIMRAJ JAIN 145 MINT STEET CHENNAI CHENNAI 600079 Tamil Nadu Chennai 600079 11095990 36.00 19-OCT-2024MEENA KHIMRAJ SAKARIYA SAKARIYA HOUSE 940 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6442 120.00 19-OCT-2024LEELA BAI MSAKARIYA MISRIMAL SAKARIYA SAKARIYA HOUSE 940 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu Chennai 600084 6446 120.00 19-OCT-2024NRAO HAKRISHANAN M NACHIAPPAN 39/5 NAIDUSTREET "SONAILLAM" 1ST FLOOR KOTTUR 1ST FLOOR KOTTUR MADRAS Tamil Nadu Chennai 600085 15242 120.00 19-OCT-2024Varadarajan T N Narasimhan T 134 AVM AVENUE 8TH STREET VIRUGAMBAKKAM CHENNAI Tamil Nadu Chennai 600092 10236501 0.15 19-OCT-2024TRIPURA RAMANI KRAMANI 6LAKSHMI APARTMENTS 12 ATHREYAPURAM MAIN ROAD HOOLAI MEDU Tamil Nadu Chennai 600094 6314 120.00 19-OCT-2024PRAJESH PARASMAL 1 SOWRASTRA NAGAR 3RDST CHOOLIMEDU MADRAS Tamil Nadu Chennai 600094 6441 120.00 19-OCT-2024NARAYAN VINAYAKAN N N.NARAYAN 66/3 LAKSHMI APARTMENTS ANNANAGAR W. EXTN MADRAS 600101 Tamil Nadu Chennai 600101 6310 120.00 19-OCT-2024KTJOSE TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6382 120.00 19-OCT-2024ROBY TJOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6386 120.00 19-OCT-2024PETER JOSEPH TJJOSEPH 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6384 120.00 19-OCT-2024ANNA MARY JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6385 120.00 19-OCT-2024ROSAMMA JOSE KTJOSE 12/8 H.I.G. WELCOME APARTMENTS ANNA NAGAR W. EXTN. MADRAS Tamil Nadu Chennai 600101 6383 120.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
BUSHA SBALASUBRAMANIAN 58 15TH AVENUE . DAE TOWN TAMILNADU Tamil Nadu Chennai 603102 6478 120.00 19-OCT-2024ASHIT KUMAR MITRA JAGANNATH MITRA 17 SECOND CROSS STREET APPAVOU NAGAR PONDICHERRY PONDICHERRY 605012 Pondicherry NA 605012 14311553 117.00 19-OCT-2024R GOBI RRAJARAM NAIDU 157 NORTH STREET SEDARAPET AUROYILLE VIA BNDICHERRY Tamil Nadu Viluppuram 605101 6583 240.00 19-OCT-2024R SELVI RRAMANUJAM 157 NORTH STREET SEDARAPET AUROVILLE VIA PONDICHERRY Pondicherry NA 605101 6580 240.00 19-OCT-2024A SALVI DR SALAGURAJAN 50-E JUNCTION ROAD VRIDDHACHAL TAMILNADU Tamil Nadu Cuddalore 606001 6374 120.00 19-OCT-2024BG EETHA SBALAKRISHNAN 42 ANGALAMMAN KOIL ST CUDDALORE Tamil Nadu Cuddalore 607001 6302 120.00 19-OCT-2024SARAVANAKUMAR S N NARAYANASAMY 43 SENTHEMARAI NAGAR PONDY ROAD CUDDALORE Tamil Nadu Cuddalore 607001 12836382 7.20 19-OCT-2024P MANAK CHNAD SPARASMULL JAIN 170 BAZAAR STREET CHIDAMBARAM S.A.V.DIST Tamil Nadu Cuddalore 608001 6467 120.00 19-OCT-2024PMOTHILAL SPARSMULL JAIN 170 BAZAAR STREET CHIDAMBARAM Tamil Nadu Cuddalore 608001 6469 120.00 19-OCT-2024MLGOPALAN MK LAKSHMI NARAYAN 58 D. DUPELX STREET KARAIKAL . Tamil Nadu Cuddalore 609602 2648 120.00 19-OCT-2024KARTHIKEYAN N NATARAJAN 9/23, SALIYA STREETKUTTALAM AND POST TAMIL NADU MAYILADUTHURAI 609801 10651463 4.50 19-OCT-2024DSEL VAKUMAR MDHANABALAN 12-A EAST MAIN STVARI STREET . BANDVARI KUMBAKAMAIN Tamil Nadu Tiruchirapalli 612001 6486 120.00 19-OCT-2024LEELAKRISHNAN M S SANTHANAKRISHNAN OLD NO 15/6 NEW NO 27 SOWRASHTRA BIG STREET KUMBAKONAM KUMBAKONAM 612001 Tamil Nadu Thanjavur 612001 21462678 120.00 19-OCT-2024R MUTHUKUMAR RENGARAJ 1 2 WARD 8 MOOVENTHAR NAGAR TIRUCHIRAPPALLI TAMIL NADU TIRUCHIRAPPALLI TAMIL NADU 620002 Tamil Nadu Tiruchirapalli 620002 22590683 1.50 19-OCT-2024MSIVA SUBRAMANIAN MURUGESAN 71 WALAJA ROAD WORIUR Tamil Nadu Tiruchirapalli 620003 6649 120.00 19-OCT-2024SPAVAYEE SHANMUGAM 71 WALAJA ROAD WORIUR Tamil Nadu Tiruchirapalli 620003 6652 120.00 19-OCT-2024BMANGILAL BHURA RAMJI 71 WALAJA ROAD WORIUR Tamil Nadu Tiruchirapalli 620003 6645 120.00 19-OCT-2024CHANDRANGADAN M EKKARUNAKARAN NAMBIAR C3/101 B.H E.L. TOWNSHIP TRICHIRAPALLI Tamil Nadu Tiruchirapalli 620014 13512 120.00 19-OCT-2024MALATHI V MURUGESH FLAT NO. 105, SIVAM APARTMENTS, 9TH CROSS, THILLAI NAGAR, TRICHY, Tamil Nadu Tamil Nadu Tiruchirapalli 620018 10002784 0.90 19-OCT-2024SENTHILKUMAR G GANAPATHI 1/205F VASAN CITY SOMARASAMPETTAI TRICHY TAMIL NADU TRICHY TAMIL NADU 620102 Tamil Nadu Tiruchirapalli 620102 23120819 0.75 19-OCT-2024AMOHAMED FAIZUDEEEN ABDUL SAKOOR 12 MILLERS BUNGALOW ST. RAMANATHAPURAM Tamil Nadu Ramanathapuram 623501 2668 480.00 19-OCT-2024R JAYABALAN VRENGARAJU 37/257 CHINNIAH PILLAI ST MANAMBU CHAVADI THANJAVUR Tamil Nadu Thanjavur 624001 6365 120.00 19-OCT-2024KN PACANIAPPAN KR KANNAPPA 8A KANARAJAN SALAI MADURAI . Tamil Nadu Madurai 625009 2612 120.00 19-OCT-2024SBYRAVA SUNDRAM S SIVA RAMAN C/O B.S.R.FINANCE 20 PONMENI NARAYANAN STREET S.S. 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INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
NILA KAR PURNENDU BIKASH KAR 98/A/5,BELIAGHATA ROAD CALCUTTA West Bengal Kolkata 700010 15854 120.00 19-OCT-2024GITA HJOGANI HASMUKH MJOGANI C/O HEAVY DIESAL PARTS 27 WESTON STREET 1ST CALCUTTA West Bengal Kolkata 700012 12952 240.00 19-OCT-2024RADHA KEDIA MDKEDIA MATA DIN KEDIA ROOM NO.101 13,B.B.GANGULY STREET B.GANGULY STREET CALCUTTA West Bengal Kolkata 700012 15194 360.00 19-OCT-2024AVA BISWAS ASHOKE KR BISWAS C/O ARBINDO BISWAS M/S ESCORTS LTD FED 27 A CALCUTTA West Bengal Kolkata 700016 13037 240.00 19-OCT-2024AROBINDO BISWAS ASHOKE KR BISWAS M/S ESCORTS LTS FED 27 A CAMAC STREET CALCUTTA West Bengal Kolkata 700016 13036 240.00 19-OCT-2024SHIW NANDAN PRASADSHAW MAHO SHAW SHAW 28 MADAN PAL LANE BHOWANIPUR CALCUTTA West Bengal Kolkata 700025 12885 120.00 19-OCT-2024PARIMAL SEN MAZUMDAR SURESH SEN MAZUMDAR 28 BAKULBAGAN ROW FLAT NO.2-B CALCUTTA West Bengal Kolkata 700025 13234 120.00 19-OCT-2024NABANIPA CHANDA PRATIK KUMAR CHANDA 4B RANI BHAWANI ROAD West Bengal Kolkata 700026 13034 240.00 19-OCT-2024SUKHBIR SINGH UPPAL MATWAL SINGH CLASSIFIED SPACIALIST(MEDICINE & CLINICAL IMMUNOLOGY) COMMAND)ALIPORE,CALCUTTA West Bengal Kolkata 700027 14082 240.00 19-OCT-2024ANAND NEWAR VINOD KUMAR NEWAR 52 SOUTHERN AVENUE . 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RANIGANJ DIST.BURDWAN (W.B.) West Bengal Bardhaman 713347 16202 120.00 19-OCT-2024BHADAURIA SUNEET SINGH MANGAL SINGH EX ENGR EXCV JAMBAD O C P PO PARASEA DIST BURDWAN DIST BURDWAN West Bengal West Bengal Bardhaman 713384 13120 240.00 19-OCT-2024TAPABRATA MAITI JATINDRA NATH MAITI C/O JATINDRA NATH MAITI JOYKRISHNAPUR PANSKURA West Bengal West Bengal Purulia 721139 13072 240.00 19-OCT-2024RANJIT KUMAR PAUL PRABHAS CHANDRA PAUL BALARAMPUR PO RANGADIH DIST PURULIA West Bengal Purulia 723143 28144372 120.00 19-OCT-2024HARI PRASAD AGRAWAL BANWARI LAL AGRAWAL CHOWK BAZAR, VILL BALRAMPUR, POST RANGADIH DIST PURULIA DIST PURULIA (W.B.) West Bengal Purulia 723143 14067 240.00 19-OCT-2024MIHIR CHAKRABORTY MANORANJAN CHAKRABORTY VILL PO CHAKVRIGU DT DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733102 12853 120.00 19-OCT-2024SUSHIL KUMAR SAHA PKSAHA SAHAPARA PO.PATIRAM VIA-PATIRA DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733133 13200 120.00 19-OCT-2024KHAGENDRA NATH SAHA JNSAHA SAHAPARA PO.PATIRAM VIA-PATIRA DT-DAKSHIN DINAJPUR W.B. West Bengal South Dinajpur 733133 13201 120.00 19-OCT-2024DOLLY CHOWDHARY NIRMAL CHOWDHARY ST.JOSEPH HIGH SCHOOL MATIGARA DARJEELING 734428 West Bengal Darjeeling 734428 14146 120.00 19-OCT-2024SUDHANGSU GHOSH LATE J GHOSH LENINPUR, NEAR BHATRISANGHA CLUB, P.O. KADAMTALA DARJEELING (WB) West Bengal Darjeeling 734433 15280 120.00 19-OCT-2024POTIMA GHOSH SANTOSH GHOSH AMALA MEDICAL HALL,CINEMA ROAD P.O. BETHUADAHARI NADIA WEST BENGAL NADIA WEST BENGAL 741126 West Bengal Nadia 741126 00039938 416.55 19-OCT-2024TAPAS RANJAN CHATTOPADHYAY SATYA RANJAN CHATTOPADHYAY BELDANGA CHATTERJEE PARA MURSHIDABAD WEST BENGAL MURSHIDABAD WEST BENGAL 742133 West Bengal Murshidabad 742133 00183589 75.00 19-OCT-2024ASHIM BHATTACHARJEE RNBHATTACHARJEE 57Q JESSORE ROAD SOUTHDAKSHINAYAN PD HRIDAYPUR West Bengal Darjeeling 743204 12988 120.00 19-OCT-2024DINABANDHU SAHOO GOPINATH SAHOO C/O G.P.CYCLE STORE NEAR HEAD POST OFFICE PO BHADRAK . ORISSA Orissa Bhadrak 756100 12626 120.00 19-OCT-2024ABINASH JENA NATABAI JENA EREI BEHIND CHARAMPA POST OFFICE PO CHARAMPA BHADRAK . ORISSA Orissa Bhadrak 756101 12625 120.00 19-OCT-2024MANORANJAN PANIGRAHI BHAKTAHARI PANIGRAHI AT & PO. SABRANG DIST. : BHADRAG ORISSA Orissa Bhadrak 756123 14798 240.00 19-OCT-2024SATYABRATA PATTANAYAK AMARENDRA NATH PATTANAYAK C/O BIJOY KUMAR DAS QRS.NO.-F/ SECTOR 4, PO-TALCHER DIST ANGUL ORISSA Orissa Angul 759101 13840 120.00 19-OCT-2024BALARAM SAHU SRINIVAS SAHU AT/PO KUKUDAKHANDI P S BERHAMPUR GANJAM DIST ORISSA Orissa Ganjam 761100 10858467 12.00 19-OCT-2024PSASHANKA SEKHAR SUBUDHI PBIJAYA KUMAR SUBUDHI AT KONKORADA DT GANJAM ORISSA Orissa Ganjam 761144 12617 120.00 19-OCT-2024SHILPA V PATEL VIJAY PATEL C/O, LAMEN PLY FARM ROAD, SAMBALPUR ORISSA Orissa Sambalpur 768002 14263 120.00 19-OCT-2024SUSHILA DEVI SHARMA LAL CHAND SHARMA C/O SHARMA TRADING CORPORATION TIWARI GALI KHETRAJPUR SAMBALPUR ORISSA Orissa Sambalpur 768002 03180641 4.65 19-OCT-2024SANTOSH KUMAR SAHOO DR KULAMANI SAHOO C/O DR.K.M.SAHOO BR.NO.3R 24 PO ENGG COLLEGE BURLA ORISSA Orissa Sambalpur 768018 1748 120.00 19-OCT-2024VISHWABANDHU ROY MAHENDRA PRASAD ROY A-75 FERTILIZER TOWN ROURKELA ORISSA Orissa Sundargarh (Sundergarh) 769007 12622 120.00 19-OCT-2024KIRAN ROY MAHENDRA PRASAD ROY A-75 FERTILIZER TOWN ROURKELA . . ORISSA Orissa Sundargarh (Sundergarh) 769007 12624 120.00 19-OCT-2024ANIL KUMAR AMRIT NARAYAN JHA SIRUCTURAL INSPECTION DEPTI OLD CONSTRUCTION RSP ROURKELA Orissa Sundargarh (Sundergarh) 769011 12634 120.00 19-OCT-2024JAI GOPAL GUPTA MAHABIR PRASAD C/O.MONEY MULTILPIERS SREEMANTA MARKET,457,4TH FLOOR GUWAHATI Assam Kamrup 781001 13283 120.00 19-OCT-2024SAVITRI DEVI GOEL SURENDER GOEL C/O. Assam Haryana ROADWAYS KEDAR ROAD GUWAHATI Assam Assam Kamrup 781001 13280 120.00 19-OCT-2024MANJU BHAGAT JAI GOPAL BHAGAT C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13284 120.00 19-OCT-2024GANESH PRASAD MAHABIR PRASAD C/O MONEY MULTIPLIERS 457, 4TH FLOOR, GUWAHATI Assam Kamrup 781001 13285 120.00 19-OCT-2024JAI GOPAL BHAGAT HAJARI BHAGAT SREEMANTA MARKET 457, 4TH FLOOR GUWAHATI Assam Kamrup 781001 13282 120.00 19-OCT-2024KAMINI SINGHAL SHRICHAND JINDAL 3A BLOCK 2, GYAN KONIKA APPARTMENT, BYE LANE 3, BELTOLA, GUWAHATI Assam Assam Kamrup 781020 01401981 24.00 19-OCT-2024RANJAN KALITA PABIN CHANDRA KALITA HOUSE NO. 21 NEAR L P SCHOOL GUWAHATI, Assam Assam Kamrup 781032 10309498 6.00 19-OCT-2024PAWAN JAIN RAMPAL JAIN C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13272 120.00 19-OCT-2024RAMESH AGARWAL SATAY NARAYAN AGARWAL C/O. AJAY AGARWAL HOJAI NOWGAON Assam Assam Kamrup 782435 13271 120.00 19-OCT-2024BIMLA DEVI TAYAL JAY PARKASH TAYAL RAJ ARMY & GENERAL STORESRANGAPARA SONITPUR Assam Kamrup 784505 13268 120.00 19-OCT-2024SANJAY KUMAR BOTHRA DHARAM CHAND BOTHRA W.NO.-22 328, NAGNAHA LANE,C-O BISHNU KALWAR,PREM TOLA, Assam Cachar 788004 00125543 60.00 19-OCT-2024DIPAK BHADRA GOPAL CHANDRA BHADRA BAGA JATIN ROADNORTH BANK OF DHANI SAGARUDAIPUR,UDAIPUR COURT Tripura South Tripura 799116 11249632 22.80 19-OCT-2024SUSANTA KARMAKAR LATE GM KARMAKA NORTH MANDIRI KARMAKAR LODGE NEAR DWARKA HIGH PATNA Bihar Patna 800001 13385 120.00 19-OCT-2024PREETY SHANKAR GIRISH SHANKAR 96/40 OFFICERS FLAT BAILEY ROAD PATNA Bihar Patna 800001 13432 240.00 19-OCT-2024SHYAM KUMAR SARWAN KUMAR GOEL C/O SHYAM STORES 3,LALJEE MARKET, PATNA Bihar Patna 800004 15176 600.00 19-OCT-2024SUNITA JAIN BIMAL KUMAR JAIN LAXMI BHAWAN PO BANKIPORE Bihar Patna 800004 13454 120.00 19-OCT-2024SHANTI DEVI NARENDRA PRASAD SINGH 4D KUAR SINGH PATH NORTH S.K.PURI PATNA Bihar Patna 800013 13486 360.00 19-OCT-2024
INVESTOR FIRST NAMEINVESTOR MIDDLE
NAMEINVESTOR LAST
NAMEFATHER / HUSBAND
FIRST NAMEFATHER / HUSBAND
MIDDLE NAME
FATHER /HUSBAND LAST
NAMEADDRESS COUNTRY STATE DISTRICT PIN FOLIO NO AMOUNT
PROPOSED DATE OF
TRANSFER TO IEPF
SUBHADRADEVI AGRAWAL BANSIDHAR AGRAWAL PAWAN ENTERPRISES BIRUPUR HOUSE R.K.AVENUE NALA NALA ROAD PATNA Bihar Patna 800016 13456 120.00 19-OCT-2024RAMESHWAR PRASAD SINHA NARSINGH NARAIN ROAD NO. 1 PATEL NAGAR PATNA Bihar Patna 800023 13424 120.00 19-OCT-2024MANOJ KUMAR RAJEASHWAR PRASAD C/O JAISWAL &CO. NEAR-D.A.V. HIGH SCHOOL DANAPURCANTT PATNA Bihar Patna 801503 15051 120.00 19-OCT-2024SHANKAR PRASAD CHOUDHARY PARMANAND CHOUDHARY C/O SHYAM BiharI JAISWAL GANDHI KATRA STATION BHAGALPUR Bihar Bhagalpur 812002 13490 240.00 19-OCT-2024SANTOSH KUMAR KEDIA SKKEDIA 50,TRIVENI APARTMENT KHALIFABAGH BHAGALPUR Bihar Bhagalpur 812002 16687 120.00 19-OCT-2024KAMAL PRASAD SONTHALIA BINAYAK PRASAD SONTHALIA SONTHALIA MAIN ROAD DUMKA Jharkhand Dumka 814101 13403 240.00 19-OCT-2024BISHNU PRASAD JALAN BANWARI LAL JALAN R.K.AGENCIES BARA CHOWK GIRIDIH(Jharkhand) Jharkhand Giridih 815301 16874 120.00 19-OCT-2024NUTAN TEWARY PRATUL CHANDRA TEWARY C/O PRATUL CHANDRA TEWARY NEW PROMPT LODGE, AT SAKRUGARH DIST.SAHIBGANJ (Jharkhand) Jharkhand Sahibganj 816109 13145 120.00 19-OCT-2024MANOJ KUMAR TEWARY RIPU SUDAN TEWARY C/O PRATUL CHANDRA TEWARY NEW PROMPT LODGE, AT.SAKRUGARH DIST.SAHIBGANJ (Jharkhand) Jharkhand Sahibganj 816109 13146 120.00 19-OCT-2024UMA KANT THAKUR KULA NAND THAKUR BACK OF NIRMAYA HALL SAK RUGARH SAHIBGANJ Bihar Jharkhand Sahibganj 816109 12822 120.00 19-OCT-2024BIRENDRA NARAYAN CHOUDHARY DN CHOUDHARY RLY NORTH COLONY, QR NO. 67 O.H., SAHIBGANJ Jharkhand Sahibganj 816109 14759 120.00 19-OCT-2024NIRMAL KUMAR SINGH SRI DUKHI SINGH MOH PREM CHAND ROAD GAULAXANI ROAD SASARAM ROHATAS Bihar Rohtas 821115 13381 120.00 19-OCT-2024PUSHPA PODDAR PAWAN KUMAR PODDAR NEW RATAN BAZAR SASARAM ROHLAS Bihar Bihar Rohtas 821115 13367 120.00 19-OCT-2024AMUL KUMAR BARANAWAL LATE GCBARANAWAL MOH-KAZIPURA PO.NAURATAN BAZAR, SASARAM ROHTAS, Bihar, Bihar Rohtas 821115 13478 120.00 19-OCT-2024PARABHU DAYAL SINGH LATE JAGADEV SINGH PO SASARAM HO ROHATAS Bihar Bihar Rohtas 821115 13380 120.00 19-OCT-2024PUSHPA SINGH SUNIL KUMAR SINGH QR 941 ST 25 SECTOR IXC POST BOKARO STEEL CITY BAKARO Jharkhand Bokaro 827009 13517 120.00 19-OCT-2024RAM MOHAN SINGH MUSAFIR SINGH AT. SIRKA COLLIERY POST ARGADA . HAZARIBAGH Jaharkhand Jharkhand Hazaribagh 829101 01429926 6.00 19-OCT-2024JAYANT RCHOWDHARY CRROYCHODHARY STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13159 120.00 19-OCT-2024SARITA SINGH DEVENDRA SINGH E/162 A BOCK SONARI JAMSHEDPUR Jharkhand Sahibganj 831001 15085 120.00 19-OCT-2024MANOJ KHANNA O P KHANNA MANOJ ELECTRONIC J MILLS & GOLDOWN AREA SAKCHI, SAKCHI, JAMSHEDPUR 831001 Jharkhand Purba Singhbhum 831001 14480 120.00 19-OCT-2024SANDIP MUKHERJEE TK MUKHERJEE B/215, SWARN-VIHARM, SONARI Jharkhand Hazaribagh 831011 15086 120.00 19-OCT-2024BASANTI DEVI BIHANY S B BIHANY F 66 LILAC APARTMENTASHIANA GARDENSONARI Jharkhand Hazaribagh 831011 18183315 120.00 19-OCT-2024ANIL KUMAR SINHA NNPRASAD STATE BANK OF INDIA BISTUPUR JAMSHEDPUR Bihar Jharkhand Sahibganj 831001 13160 120.00 19-OCT-2024DEEPAK PRASAD BHAGWAN DAS BARANIMDIH CHAIBASA SINGHBHU Bihar Jharkhand Sahibganj 833201 12861 120.00 19-OCT-2024CHANDRAMA PRASAD SINGH SH BHAGAL SINGH C/O DENA BANK UPPER BAZAR RANCHI Bihar Jharkhand Ranchi 834001 13449 120.00 19-OCT-2024RAKESH KUMAR SINGH NAGESHWAR SINGH ASHOK BHAWAN RADIUT ROAD RANCHI Jharkhand Ranchi 834001 13500 120.00 19-OCT-2024DINESH KUMAR BAGARIA LATE DEDRAJ BAGARIA LAL MAKAN BARALAL STREET UPPER BAZAR RANCHI Jharkhand Ranchi 834001 14359353 120.00 19-OCT-2024GEETA DEVI SURESH PRASAD CHAUDHARI D/O LATE UMA SHANKER PRASAD LOHIA AT + P.O. KAZI BAZAR MAHARAJ GANJ SIWAN ( Bihar ) Bihar Madhubani 841238 19469187 120.00 19-OCT-2024PARASHURAM MISHRA ABHIMANYU MISHRA NAI BAZAR PATWA TOLI MUZAFFARP Bihar Bihar Muzaffarpur 842001 13462 120.00 19-OCT-2024SITA RAM SHARMA LATE KISHOR SHARMA PO JAYNAGAR WARD NO. 1 DIST MADHUBANI NORTH Bihar Bihar Madhubani 847226 13407 120.00 19-OCT-2024BAIJNATH PRASAD SAH DURGA PRASAD SAH MANOJ BOOK CENTRE PO PATORY DIST SAMASTIPUR Bihar Bihar Samastipur 848504 13435 120.00 19-OCT-2024SHYAM KISHORE PANDEY NARAYAN PANDEY Punjab NATIONAL BANK SHAH PUR, VIA - SONVARSHARAJ Bihar Bihar Madhubani 852129 13482 120.00 19-OCT-2024DILIP KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX PO-GULAB BAUG. DIST-PURNEA, Bihar Bihar Purnia 854326 14645 120.00 19-OCT-2024PRAKASH KUMAR ASHOK KUMAR AGARWAL KEDIA STEEL COMPLEX. PO-GULAB BAGH, DIST-PURNEA Bihar Bihar Purnia 854326 14646 120.00 19-OCT-2024BSOBHANA MSREEDHARAN B.SOBHANA SREENIKETHAN PALACTHRA-PO VARKALA Kerala Thiruvananthapuram 695141 3836 240.00 19-OCT-2024BEENA KUKREJA KUKREJA 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5016 480.00 19-OCT-2024MADANLAL KUKREJA LEELARAM 535/2 KATRA ISHWAR BHAWAN KHARI BAOLI Delhi Delhi . Delhi Delhi 110006 5017 480.00 19-OCT-2024DIPTI MITTAL SUNIL MITTAL 109, SARAL KOHANA R SUNARONWA GALI Delhi Delhi Delhi 110009 6060 120.00 19-OCT-2024NARENDER KUMAR GUPTA ML GUPTA AMULYA LEASING & FINANCE LTD. 8 F.F. TRANSPORT CENTRE Delhi Delhi Delhi 110035 15461 1200.00 19-OCT-2024ROSHAN LAL GUPTA LACHHMAN DASS MIG FLAT NO.50 POCKET D-15 SECTOR 7 ROHINI NEW Delhi Delhi Delhi 110085 5192 120.00 19-OCT-2024AJWINDER KAUR TEJINDER PAUL SINGHBAKSHI BAKSHI PARK ROAD, BORAN GATE DR. RAWLLEY S HOSPITAL NABHA (PATIALA) Punjab Patiala 147201 14772 240.00 19-OCT-2024KRISHAN LAL HRMANCHANDA 18C, GREENVIEW APPARTMENT SECTOR - 15 A NOIDA Haryana Gurgaon 122001 5117 120.00 19-OCT-2024GANESH SONI RAMDULARE SARAFF C/O C.K. 16/18 SUDIA VARANASI Uttar Pradesh Varanasi 221001 15109 240.00 19-OCT-2024RAMA SHANKAR DAYA SHANKER DIESEL INDIA KANKALI BHUTESHWAR ROAD MATHURA Uttar Pradesh Mathura 281004 15585 120.00 19-OCT-2024JUMANA MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.30 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6722 120.00 19-OCT-2024YAKUB MKADIYANI MUSAJI MOHMADALI EK JAN NAGAR B.30 AIR PORT ROAD RAJKOT Gujarat Rajkot 360006 6724 120.00 19-OCT-2024AMRATBEN MEHTA MANSUKHBHAI VARIA SUNDERJI VIRJI & CO.RANJIT ROAD JAMNAGAR Gujarat Jamnagar 361001 9141 240.00 19-OCT-2024MEENA NANDA NITIN C/O G.C. JOISAR, 401,PUSHPAK APARTMENT,OPP. MUDI JEHTA GATE, JAMNAGAR Gujarat Jamnagar 361005 9050 120.00 19-OCT-2024SHARAD V JOSHI VISHNUPRSAD JOSHI BORIFALIYA NR.GHANTI UMRETH Gujarat Gujarat Anand 388220 14187 120.00 19-OCT-2024SHARAD V JOSHI VISHNU PRASAD JOSHI BORDI FALIA, NR. GHANTI, UMRETH GUJARAT Gujarat Anand 388220 14421 120.00 19-OCT-2024VIVEK MANGHANANI KAMLESH NANGHANI 34 MISTRY PARK ANNEXE 77 BHULABHAI DESAI ROAD BOMBAY Maharashtra Mumbai City 400026 12735 480.00 19-OCT-2024KALPESH RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8882 360.00 19-OCT-2024KAMINI RAMESHBHAI PATEL RAMESHBAHI MPATEL RAMBAUG C-2ND LOOR N.P.THAKKAR ROAD VILE PARLE (EAST) BOMBAY Maharashtra Mumbai Suburban 400057 8883 240.00 19-OCT-2024BIMAL N TRIVEDI NALIN N TRIVEDI 6, SARIA SARJAN BEHIND MALAD GYM KHANA MALAD MALAD WEST BOMBAY Maharashtra Mumbai Suburban 400064 10699 120.00 19-OCT-2024PAREKH J KUMAR AMULAKJI PAREKH 1\230 JYOTSHNA BLDG R,B, MEHTA ROAD GHATKOPAR BOMBAY Maharashtra Mumbai Suburban 400077 1390 120.00 19-OCT-2024VINU PRASAD KHANDELWAL SRIKISHAN KHANDELWAD KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11209 240.00 19-OCT-2024NEELAM KHANDELWAL VINU PRASAD KHANDELWAL KIRANA MERCHANT J P MARKET NASRULLUHANJ SEHORE SEHORE (M.P.) Madhya Pradesh Sehore 466331 11210 240.00 19-OCT-2024VKSDAS DAS VAILAPILLY CHUDUVALATHUR SHORNUR-1 Tamil Nadu Sivaganga 630561 3823 120.00 19-OCT-2024SUMITA SAHA MADAN MOHAN SHAH 14, D.D.BANERJEE ROAD ASHRAM PARA SILIGURI West Bengal Darjeeling 734401 14847 240.00 19-OCT-2024HAJI MOHAMMED SATTAR MOHAMMED SATTAR TAWUNIYA CORPORATE OFFICE 452, TAKHASUSSI RD RAHMANIA STREET POBOX SAUDI ARABIA SAUDI ARABIA 99999 NA NA 999999 17407931 3750.00 19-OCT-2024WILLIAM DSOUZA SALVADORE DSOUZA AYA ALMAILEM AND BROS PO BOX 4692 SAFAT KUWAIT SAFAT KUWAIT 13047 NA NA 999999 01675200 90.00 19-OCT-2024PRASHANT GANDHI SHANYILAL KUBER GANDHI B116 DATKAR SOC POUD RD JAI BHAVANI PUNE PUNE 411029 Maharashtra Pune 411029 14543269 21.00 19-OCT-2024