financial year 2010-2011
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Company Name UFLEX LIMITED CIN L74899DL1988PLC032166 Updated upto Date of Last AGM 31-JUL-2017
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2010-11 3993570.00
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A C GARG INDIA DELHI New Delhi 67.50SH S P GARG C-7/245A LAWRENCE ROAD DELHI 110035 110001 UFL0013049 15-OCT-2018
A FRANCIS MANI INDIA TAMIL NADU
NA 37.50J P MANI 198 BHARTHI STREET PONDICHERRY 605001 605001 UFL0017491 15-OCT-2018
A JANARDHANA RAO INDIA KARNATAKA
Bangalore Rural
247.50A BHEEMAIAH 1315 20TH MAIN 7TH CROSS J P NAGAR 2ND PHASE BANGALORE 560078
560078 UFL0056203 15-OCT-2018
A JAYASEELAN INDIA TAMIL NADU
Tiruchirapalli 7.50S ARPUTHASAMY 5 96 C THERADI STREET VADUGAPET P O LALGUDI TK TRICHY TAMILNADU 621651
621651 UFLIN30021411425130 15-OCT-2018
A K BHALLA INDIA DELHI New Delhi 1500.00SHRI J L BHALLA DA/88E HARI NAGAR NEW DELHI 110064 110001 UFL0039007 15-OCT-2018
A K GOYAL INDIA DELHI New Delhi 7.50A C GOYAL B 116 IIND FLOOR WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0026645 15-OCT-2018
A K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SHRI L N GUPTA D-16, INDIAN OIL NAGAR SECTOR-55 NOIDA UP 201301 UFL0031494 15-OCT-2018
A K KALA INDIA CHANDIGARH
Ludhiana 750.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033665 15-OCT-2018
A K MAHAJAN INDIA Jammu and Kashmir
Jammu 1500.00GOPAL KRISHAN C/O GOPAL ARYA MISSION KACHI CHOWNI JAMMU TAWI 180001
180001 UFL0058583 15-OCT-2018
A K MITTAL INDIA DELHI Central Delhi 300.00P D MITTAL 204 RAJNIGANDHA 5/2 D B GUPTA ROAD PAHAR GANJ NEW DELHI
110055 UFL0030212 15-OCT-2018
A K SARDANA INDIA DELHI New Delhi 375.00LATE SH SARDANA 25/158 A VIKRAM VIHAR NEW DELHI 110024 110001 UFLA00547 15-OCT-2018
A K SHARMA INDIA DELHI North Delhi 37.50S K DATT H.NO-A 55/1 NORTH GHONDA (NEAR GOVT. HR. SEC. SCHOOL) DELHI
110053 UFLA02046 15-OCT-2018
A N KHANDUJA INDIA DELHI East Delhi 990.00NOT AVAILABLE B-42, 20, RETREAT CO-OP GROUP HSG SOCIETY PATPARGANJ NEW DELHI
110092 UFL0015033 15-OCT-2018
A P LUKOSE INDIA KERALA Ernakulam 1125.00A M PAILY AILAPURTH HOUSE EZHAKKARANAD PO PUTHENCRUZ VIA ERNAKULAM DIST KERALA
682553 UFLA00365 15-OCT-2018
A P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
6000.00P N SINGH HOUSE NO. D-139 SECTOR - 36 NOIDA U.P. 201301 201301 UFL0037724 15-OCT-2018
A P SINGHANIA INDIA DELHI New Delhi 1965.00SATYA NARAIN SINGHANIA BUSINE
4256 GALI BHAIRON WALI NAI SARAK DELHI 110006 110001 UFLA00516 15-OCT-2018
A RANJITH KUMAR INDIA TAMIL NADU
Erode 30.00NOT AVAILABLE NO.22 PILLYAR KOIL STREET NEW TOWN VANIYAMBADI VELLORE TAMILNADU
635751 UFL1201060001633169 15-OCT-2018
A ROY CHOUDHURY INDIA DELHI New Delhi 37.50MR S ROY CHOUDHURY A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLA02207 15-OCT-2018
A S ARUMUGAM INDIA TAMIL NADU
Chennai 1162.50SETHURAMALINRAM 827, BOBBLIRAJA SALAI 89TH STREET, 13TH SECTOR K.K. NAGAR CHENNAI
600078 UFLA00485 15-OCT-2018
A S CHALAPATHI INDIA DELHI South Delhi 502.50ASREE RAMA MURTHY 72-D POCKET - F GANGOTRI ENCLAVE ALAKNANDA NEW DELHI
110019 UFL0059597 15-OCT-2018
A S PRASHANTH INDIA KARNATAKA
Mandya 750.00NOT AVAILABLE H NO 1473 BANDIGOWDA EXTN MANDYA TOWN MANDYA KARNATAKA
571401 UFL1201060002116435 15-OCT-2018
A S SHETH INDIA GUJARAT Ahmedabad 112.50F SHANTILAL 115, SARKIWAD'S POLS SARANGPRIX AHMEDABAD 380001 380001 UFL0027994 15-OCT-2018
A SINGHAL INDIA DELHI New Delhi 247.50O P SINGHAL 72 NAVJIWAN VIHAR N DELHI 110017 110001 UFL0055886 15-OCT-2018
A SUBRAMANIAN INDIA GOA Mumbai City 750.00K ARUMUGTM ROOM NO 1 NEW CHAWL RAMABAG BORIGLI (W) MUMBAI 400049 UFL0052065 15-OCT-2018
A SUNDAR LINGAM INDIA TAMIL NADU
Madurai 375.00T AMIRTHAM THAGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018666 15-OCT-2018
A TEJO VAKULA INDIA ANDHRA PRADESH
Krishna 502.50ANAND KUMAR 11-49-84 SIVALAYAM STREET VIJAYAWADA 520001 520001 UFLIN30002010635423 15-OCT-2018
A ULAGAMMAI INDIA TAMIL NADU
Chennai 750.00M A A ANNAMALAI HOUSE WIFE
1 VELAYUDA MUDALI ST NUNGAMBAKKAM MADRAS 600034 600034 UFL0107012 15-OCT-2018
A V KRISHNA RAO INDIA ANDHRA PRADESH
Guntur 750.00A V NAGAMUNI RAO H NO-11-9-7/4A, RAMI REDDY PET NARA SARAO PET POST GUNTUR DIST. AP
522601 UFL0027600 15-OCT-2018
A VIJYA LAKSHMI INDIA ANDHRA PRADESH
Krishna 1867.50A LAKSHMANARAO C/O CHERUKURI NURSING HOME SURYARAOPET VIJAYAWADA 520002
520002 UFLA00505 15-OCT-2018
AACHAL BAJAJ INDIA DELHI New Delhi 7.50MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060962 15-OCT-2018
AARATI DHIREN PAREKH INDIA GOA Mumbai City 150.00DHIREN PAREKH 101 JERBAI WADIA RD 14 PALAV SADAN PAREL BOMBAY 400012 UFL0029322 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ABDUL HANNAN SHAIKH INDIA GOA Mumbai City 75.00ABDUL KALAM SHAIKH S ABDUL REHMAN & SONS 139 ABDUL REHMAN STREET OPP CENTRAL BANK OF INDIA MUMBAI
400003 UFLIN30047610156111 15-OCT-2018
ABDUL HYE RAFIQI INDIA Jammu and Kashmir
Anantnag 750.00MOHD MAQBOOL RAFIQI MOHALLA HAZRATBAL TEH AND DISTT ANANTNAG JAMMU AND KASHMIR ANANTNAG
192101 UFLIN30021412993342 15-OCT-2018
ABDUL KHALIK INDIA DELHI New Delhi 750.00SH ABDUL JALEEL C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035265 15-OCT-2018
ABDUL LATEEF INDIA UTTAR PRADESH
Raebareli 1125.00HUBDER KHAN 724K, ASHIANA JAIL ROAD BRANCH RAEBARELI 229001 229001 UFLIN30155720052281 15-OCT-2018
ABDUL LATIF HAJI KASSAM UNITED ARAB EMIRATES
NA NA 937.50HAJI KASSAM P.O.BOX 3082 ABU DHABI UAE UFLIN30023911882015 15-OCT-2018
ABDUL LUHAR INDIA GUJARAT Vadodara 247.50SAMSUDIN S K TRADERS ALIPURA ROAD BODELI DIST BARODA 391135 391135 UFL0055607 15-OCT-2018
ABDUL MOHAMMAD INDIA TELANGANA
Hyderabad 247.50HASHAM BHAI FLAT NO 603 6TH FLOOR C BLOCK YUWAN APARTMENT ABIDS HYDERABAD
500001 UFLIN30102221109075 15-OCT-2018
ABDUL NASIR A K INDIA KERALA Kozhikode 487.50NOT AVAILABLE SHASNAS CHORODE P O VADAKARA KOZHIKODE KERALA 673106 UFL1205730000148728 15-OCT-2018
ABDULLA C C O INDIA KERALA Kannur 2250.00PONMANICHI MAMOO SHEREENS M S ROAD CHIRAKKARA THALASSERY KERALA 670104 UFL1205730000075584 15-OCT-2018
ABDULLA JAHIR HUSSAIN UNITED ARAB EMIRATES
NA NA 1125.00VEERAN KUTTY ABDULLA CN 070302,CC 179 CARBON 3,ALBA P O BOX 570 BAHRAIN UFLIN30023912609903 15-OCT-2018
ABDUS SAMAD INDIA Orissa Sundargarh (Sundergarh)
1500.00NOT AVAILABLE QRS NO H 347 SECTOR 15 ORISSA ROURKELA 769003 UFLIN30125028214087 15-OCT-2018
ABDUS SATTAR SARKAR INDIA WEST BENGAL
Hooghly 750.00JAFAR AHMED SARKAR MULGRAM BABNAN BAZAR WEST BENGAL 712305 712305 UFLIN30070810496107 15-OCT-2018
ABHA GUPTA INDIA DELHI New Delhi 750.00SHRI P L GUPTA A-21, PANCHWATI NEAR AZAD PUR DELHI 110033 110001 UFL0038641 15-OCT-2018
ABHA GUPTA INDIA DELHI East Delhi 30.00NOT AVAILABLE 4/148 LALITA PARK LAXMI NAGAR DELHI 110092 UFL1203800000001138 15-OCT-2018
ABHA TYAGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
187.50SH A K TYAGI H WIFE E-171, SECTOR-27 NOIDA DT. GHAZIABAD, U P 201301 201301 UFL0111124 15-OCT-2018
ABHAY KUMAR JAIN INDIA RAJASTHAN
Jodhpur 82.50DHIRAJLAL JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0018681 15-OCT-2018
ABHAY NARAYAN SINGH INDIA UTTAR PRADESH
Mirzapur 1500.00SHIV SHANKER SINGH T-II/6 IRRIGATION COLONY ROBERTSGANJ SONBHADRA 231216
231216 UFL0059183 15-OCT-2018
ABHAY RAJ SINGH INDIA UTTAR PRADESH
Bareilly 150.00YOG RAI SINGH 241 SANJAYNAGAR ANO HAJIY PUR PART A SAINIK COLONY BAREILLY
243002 UFLIN30177417215901 15-OCT-2018
ABHAYA CHATTERJEE INDIA BIHAR Dhanbad 187.50SUDHIR KUMAR MAJUMDER
C/O PARESH NATH CHATTERJEE B-235, KOYLA NAGAR PO-BCCL TOWNSHIP DHANBAD JHARKHAND
828104 UFL1203840000472231 15-OCT-2018
ABHIJEET CHHATERJEE INDIA GUJARAT Ahmedabad 375.00TIMIRKUMAR CHATTERJEE 9 SAINATH APPT B/H HOTEL NEST CLASSIC GOLD ROAD C G ROAD AHMEDABAD GUJARAT
380006 UFLIN30051314606129 15-OCT-2018
ABHIJIT KUNDU INDIA WEST BENGAL
Jalpaiguri 22.50KEBAL CH KUNDU SAJNAPARA DHUPGURI DHUPGURI DHUPGURI WEST BENGAL
735237 UFL1301930001248502 15-OCT-2018
ABHIJIT MAHANTA INDIA WEST BENGAL
Howrah 300.00NOT AVAILABLE C/O BASUDEB UPADHYAY NISCHINDA EAST PO GHOSHPARA BALLY HOWRAH WEST BENGAL
711227 UFLIN30051316679050 15-OCT-2018
ABHIJIT SAXENA INDIA GOA Mumbai City 750.00R N SAXENA ZEE TELEFILMS LTD 135 CONTINENTAL BUILDING WORLI MUMBAI
400018 UFLIN30047610134686 15-OCT-2018
ABHINENDER SINGH BHATI INDIA HARYANA Faridabad 247.50DURG SINGH BHATI H NO 1610 SECTOR 8 FARIDABAD HARYANA 121003 UFL0055942 15-OCT-2018
ABHIRUP BANDYOPADHYAY INDIA WEST BENGAL
Kolkata 22.50BALLABHESWAR BANDYOPADHYAY
80 PURNA CHANDRA MITRA LANE WORD NO 89 KOLKATA WEST BENGAL,INDIA
700033 UFLIN30290249088627 15-OCT-2018
ABHISHEK DAS INDIA DELHI East Delhi 262.50Dijesh Das 9/1169 MULTANI MOHALLA MANDIR WALI GALI GANDHI NAGAR DELHI
110031 UFLIN30281410703008 15-OCT-2018
ABHISHEK KUMAR PANDEY INDIA UTTAR PRADESH
Jaunpur 97.50NOT AVAILABLE S/O MR KRIPA SHANKER PANDEY HARPUR BILWAI SULTANPUR UTTAR PRADESH 222101
222101 UFL1201320001333701 15-OCT-2018
ABHISHEK SHARMA INDIA UTTAR PRADESH
Ghaziabad 750.00MR RAKESH SHARMA C/O MUNNA LAL H NO-232/75, NEW KOAT GAON TEZABMILL GHAZIABAD 201001
201001 UFL0035312 15-OCT-2018
ABHISHEK V VED INDIA GOA Mumbai City 247.50VIJAY H VED F-516 GIRDHAR PARK MITH CHOWKY MARUE ROAD MALAD (WEST) BOMBAY
400064 UFL0057687 15-OCT-2018
ACCURATE CHEM P LTD INDIA DELHI New Delhi 15.00COMPANY WZ-428 NANGAL RAYA NEW DELHI 110046 110001 UFL0026510 15-OCT-2018
ACHLA PRITAM TANDON INDIA MADHYA PRADESH
Ujjain 375.00SH MANISH TANDON 147 DASHERA MAIDAN UJJAIN 456010 456010 UFL0013503 15-OCT-2018
ADALARASU TAMILARASI INDIA TAMIL NADU
Salem 22.50ADALARASU PULLAGOUNDAMPATTI POST THEVUR VIA SANKARI TALUK SALEM
637104 UFLIN30177410563861 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ADARSH KASHYAPA INDIA DELHI New Delhi 247.50SOMESH KASHYAPA 20/51 HOUSE 20 ROAD 51 WEST PUNJABI BAGH NEW DELHI 110026
110001 UFL0055938 15-OCT-2018
ADARSH V B INDIA KARNATAKA
Bangalore Rural
225.00VECHHAM BALARAM BALASUBRAMANYA
5/23 4TH MAIN ROAD TATA SILK FARM JAYANAGAR TATA SILK FARM BANGALORE KARNATAKA
560070 UFLIN30051319686740 15-OCT-2018
ADIB AHMED INDIA UTTAR PRADESH
Varanasi 750.00ALIMUDDIN H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI
232101 UFLIN30155722017131 15-OCT-2018
ADISH KUMAR JAIN INDIA DELHI Central Delhi 300.00JANESHWAR PD JAIN KATRA LEKH RAM GALI BAHKJI PPAHARI DHIRAJ SADAR BAZAR DELHI
110006 UFL0028994 15-OCT-2018
ADITYA AGARWAL INDIA DELHI New Delhi 502.50B K AGARWAL D-8 ILA APARTMENTS 7-B VASUNDHRA ENCLAVE DELHI 110096
110001 UFL0058891 15-OCT-2018
ADITYA JAIN INDIA Chhattisgarh Durg 7.50BANSILAL JAIN DOCTOR OSWAL VASTRALAYA GANDHI CHOWK DURG M P 491001 491001 UFL0107657 15-OCT-2018
ADITYA JAIN INDIA TAMIL NADU
Chennai 247.50INDARMAL JAIN NO 90 L B ROAD ADYAR MADRAS 600020 600020 UFL0055806 15-OCT-2018
ADUSUMILLI AJAYA KUMAR INDIA ANDHRA PRADESH
Krishna 1500.00A RAMAMOHANA RAO STANDARD FINANCE COMPANY INDIRA GANDHI MUNICIPAL STADIUM COMPLEX DOOR NO 2 1ST FLOOR B BLOCK, SOUTH WING BUNDAR ROAD, VIJAYAWADA
520010 UFL0059899 15-OCT-2018
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 10125.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 15-OCT-2018
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 750.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 15-OCT-2018
AEMA INVESTMENTS PRIVATE LIMITED
INDIA DELHI New Delhi 247.50NOT AVAILABLE B-15 SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001
110001 UFL0055851 15-OCT-2018
AFTAB ALI INDIA DELHI New Delhi 247.50SHRI SYED RIASAT ALI B-119 PANDARA ROAD NEW DELHI 110003 110001 UFL0057975 15-OCT-2018
AGARWAL MANISH INDIA UTTAR PRADESH
Lucknow 1425.00AGARWAL S CHAL RAJ BHAWAN 109/5 MODEL HOUSE LUCKNOW 226001 226001 UFLA01282 15-OCT-2018
AGF FUNDS INC INDIA GOA Mumbai City 750.00NOT AVAILABLE CITIBANK N.A.(CUSTODY SERVICES) RAMNORD HOUSE, #77, DR ANNIE BESANT ROAD WORLI , MUMBAI
400018 UFL0045842 15-OCT-2018
AHMAD INDIA UTTAR PRADESH
Ambedkar Nagar
1687.50KHAIROOLLA KHAN VILL DHAVAI 290 PO DHAVAI DT BALRAMPUR BALRAMPUR UTTAR PRADESH
271201 UFL1203350300472919 15-OCT-2018
AISHA KHATOON INDIA UTTAR PRADESH
Ghaziabad 750.00QUAMRUL HODA C-350, LOHIA NAGAR GHAZIABAD 201001 201001 UFL0028715 15-OCT-2018
AJAY AGRAWAL INDIA DELHI New Delhi 1500.00ANANDILAL D AGRAWAL R-252 FIRST FLOOR GREATER KAILASH I NEW DELHI 110048 110001 UFL0058749 15-OCT-2018
AJAY APPRASIL INDIA DELHI New Delhi 37.50V S JAIN B-1414, SHASTRI NAGAR, DELHI 110052 110001 UFL0022372 15-OCT-2018
AJAY G GUPTA INDIA MAHARASHTRA
Nagpur 187.50G S GUPTA 85 LODHIPURA NAGPUR MAHARASHTRA 440027 440027 UFL1201090003000959 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 750.00MR R C GUPTA A-7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0043092 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 60.00SHRI R C GUPTA BUSINESS A 7/6 RANAPRATAP BAGH DELHI 110007 110001 UFL0108494 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 30.00R C GUPTA INVESTOR A 7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0108452 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 15.00R C GUPTA BUSINESS A 7/6 RANA PARTAP BAGH DELHI 110007 110001 UFL0108451 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 15.00R C GUPTA BUSINESS A 7/6 RANA PARTAP BAGH DELHI 110007 110001 UFL0108445 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 60.00R C GUPTA BUSINESS A 7/6 RANA PARTAP BAGH DELHI 110007 110001 UFL0108444 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 375.00MR R C GUPTA A-7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0043094 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 375.00MR R C GUPTA A-7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0041638 15-OCT-2018
AJAY GOEL INDIA DELHI New Delhi 502.50MR R C GUPTA A-7/6 RANA PRATAPBAGH DELHI 110007 110001 UFL0059792 15-OCT-2018
AJAY GULYANI INDIA DELHI New Delhi 427.50ROOP LAL GULYANI B 2/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0014371 15-OCT-2018
AJAY GUPTA INDIA DELHI New Delhi 7.50AMAR NATH GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054078 15-OCT-2018
AJAY GUPTA INDIA DELHI New Delhi 502.50B D GUPTA 62 VASUDHA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0059333 15-OCT-2018
AJAY GUPTA INDIA DELHI Central Delhi 1500.00SUBHASH CHAND GUPTA ACTION COLOR LAB P LTD 8 B NETAJI SUBHASH MARG DARYA GANJ NEW DELHI
110002 UFL0059013 15-OCT-2018
AJAY JAIN INDIA DELHI West Delhi 7.50SH A N JAIN HOUSE NO 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0055248 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY JAIN INDIA DELHI West Delhi 7.50A N JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0060434 15-OCT-2018
AJAY JAIN INDIA DELHI West Delhi 7.50SH A N JAIN HOUSE NO 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0060435 15-OCT-2018
AJAY JAIN INDIA WEST BENGAL
Kolkata 37.50P JAIN 3 DOVER ROAD CALCUTTA 700019 700019 UFLA01155 15-OCT-2018
AJAY JAIN INDIA DELHI West Delhi 7.50A N JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0055243 15-OCT-2018
AJAY KAPUR INDIA DELHI New Delhi 7.50SHRI K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFLIN30114310064813 15-OCT-2018
AJAY KRISHNA AVASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
90.00NOT AVAILABLE D-30, SECTOR-21, NOIDA 201301 201301 UFL0016512 15-OCT-2018
AJAY KUMAR INDIA DELHI New Delhi 247.50SARDARI LAL DP 195 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057047 15-OCT-2018
AJAY KUMAR INDIA HARYANA Hissar 7.50RAM CANDER JAIN SHOP.NO. 373 AUTO MKT. HISAR HARYANA 125001 125001 UFL1203720000102647 15-OCT-2018
AJAY KUMAR BANSAL INDIA GOA Mumbai City 750.00O P BANSAL C/O JAGDISH MITTAL 6E-GIRIRAJ ALTAMOUNT ROAD MUMBAI 400026
400026 UFL0052884 15-OCT-2018
AJAY KUMAR GOEL INDIA HARYANA Bhiwani 7.50JIWAN RAM GOEL C/O SH JIWAN RAM GOEL ASHA RAM GATE NAYA BAZAR BHIWANI HARYANA
123307 UFLIN30011810390754 15-OCT-2018
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 37.50SHRI SURESH CHAND C/O SHRI A.K. GARG 906 SOUTH CIVIL LINES MUZAFFARNAGAR
251305 UFLA02186 15-OCT-2018
AJAY KUMAR GUPTA INDIA DELHI South Delhi 5625.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023305 15-OCT-2018
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.50J P GUPTA BUSINESS A-420 SECTOR 19 NOIDA UP 201301 201301 UFL0108836 15-OCT-2018
AJAY KUMAR TIWARI INDIA UTTAR PRADESH
Faizabad 1500.00SH RAJENDRA PRASAD TIWARI
RAMMANPUR BANGAON DIHWA A NAGAR AMBEDKAR NAGAR UTTAR PRADESH
224122 UFL1202060000425603 15-OCT-2018
AJAY KUMAR VERMA INDIA WEST BENGAL
Darjeeling 750.00LT LAKHI PRASAD VERMA C/O L P JEWELLERS A-18, PARK PALACE HILLCART ROAD, SILIGURI W.B.
734401 UFL0034305 15-OCT-2018
AJAY KUMAR VERMA INDIA DELHI New Delhi 217.50SH JAI DYAL VERMA M-45, KALKAJI NEW DELHI 110019 110001 UFL0022168 15-OCT-2018
AJAY MOHAN KAPUR INDIA DELHI New Delhi 15.00SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034603 15-OCT-2018
AJAY MOHAN KAPUR INDIA DELHI New Delhi 7.50SH K C KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034878 15-OCT-2018
AJAY NAGAR INDIA DELHI New Delhi 247.50VINOD KANT NAGAR A 1/108A LAWRENCE ROAD DELHI 110035 110001 UFL0055893 15-OCT-2018
AJAY PAL SHEORAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00NAND LAL HOUSE NO 696 SECTOR-29 NOIDA 201303 201303 UFL0058941 15-OCT-2018
AJAY S CHITKARA INDIA GUJARAT Surat 157.50SUBHASCHANDRA RAMJIDAS CHITKAR
44/521 SATYANAGAR SOC NR JIVAN JYOT CINEMA UDHNA SURAT GUJARAT
394210 UFLIN30051314021363 15-OCT-2018
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 15.00S P SHARDA "SARASWATI SADAN" 213, SARAI LAL DAS MEERUT 250002 250002 UFL0114588 15-OCT-2018
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 15.00S P SHARDA "SARASWATI SADAN" 213, SARAI LAL DAS MEERUT 250002 250002 UFL0114589 15-OCT-2018
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 7.50S P SHARDA SARSWATI SADAN 213 SARAI LAL DAS MEERUT 250002 250002 UFL0037357 15-OCT-2018
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 15.00S P SHARDA 203, SARAI LAL DAS MEERUT, U.P. 250002 250002 UFL0034174 15-OCT-2018
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 7.50S P SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034173 15-OCT-2018
AJAY SHARDA INDIA UTTAR PRADESH
Barabanki 7.50SHRI S P SHARDA SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0037354 15-OCT-2018
AJAY SHARMA INDIA DELHI North Delhi 247.50H L SHARMA FLAT NO 51 PLOT NO 29 MAITRI APARTMENTS SECTOR 9 ROHINI NEW DELHI
110085 UFL0057464 15-OCT-2018
AJAY SHARMA INDIA DELHI New Delhi 247.50S P SHARMA FLAT NO 51 PLOT NO 29 SECTOR 9 ROHINI DELHI 110085 110001 UFL0057273 15-OCT-2018
AJAY SINGH RAWAT INDIA UTTAR PRADESH
Dehradun 150.00SHRI KEDAR SINGH RAWAT GLEN ALIK COTTAGE NEAR HOTEL KASMANDA MUSSOORIE DEHRADUN (UTTRAKHAND)
248179 UFLIN30167010250579 15-OCT-2018
AJAY SINHA INDIA UTTAR PRADESH
Ghaziabad 75.00SARDAR BAHADUR SINHA SE 206 SHASTRI NAGAR GHAZIABAD 201002 201002 UFLIN30070810301332 15-OCT-2018
AJAY SURI INDIA TELANGANA
Hyderabad 247.50LT COL Y K B SURI C-302, SAICHANR PALACE APPT. NEAR DEOCON CLUB, EAST MARRED PALLY, SECUNDERABAD
500026 UFL0013312 15-OCT-2018
AJAY THAKKAR INDIA GOA Mumbai City 247.50AMRIT LAL THAKKAR 30 NEMANI CHAWL S V ROAD MALAD WEST BOMBAY 400064 400064 UFL0055666 15-OCT-2018
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 120.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109215 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 150.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJPUR ROAD DEHRADUN 248001 248001 UFL0109210 15-OCT-2018
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 600.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109211 15-OCT-2018
AJAY VIRMANI INDIA UTTAR PRADESH
Saharanpur 202.50NOT AVAILABLE 78 SHARDA NAGAR JWALAPUR HARDWAR UTTRANCHAL 249407 UFL1202990003523050 15-OCT-2018
AJAYKUMAR SINHA INDIA MAHARASHTRA
Chandrapur 187.50SURESH PRASAD SINHA C/3, QTR NO. C/3 WCL COLONY, BHATADI BHATADI CHANDRAPUR CHANDRAPUR
442403 UFLIN30148510593576 15-OCT-2018
AJEET KUMAR AGARWAL INDIA DELHI New Delhi 37.50S G AGARWAL C 154 VIVEK VIHAR DELHI 110032 110001 UFLA00546 15-OCT-2018
AJENDRA A THORAT INDIA GUJARAT Ahmedabad 37.50BABURAO THORAT C/37/575, KRISHAN NAGAR AHMEDABAD 382346 382346 UFL0054252 15-OCT-2018
AJEY VEDVYAS INDIA DELHI New Delhi 4350.00YOGENDR NATH GUPTA H NO 9 SHANTI VIHAR NEW DELHI 110092 110001 UFLIN30051312836222 15-OCT-2018
AJEY VEDVYAS INDIA DELHI New Delhi 750.00YOGENDRA NATH GUPTA H NO 9 SHANTI VIHAR KARKARDOOMA NEW DELHI 110092 110001 UFLIN30051312921695 15-OCT-2018
AJIT B SHAH INDIA GUJARAT Ahmedabad 15.00BANKULAL G SHAH 1ST FLOOR LAL BUNGLOW NR CHAPANER BUS STOP USMANPURA AHMEDABAD
380013 UFL0029065 15-OCT-2018
AJIT GANDHI INDIA TELANGANA
Hyderabad 2625.00SURESHCHAND GANDHI 1 2 593/22 I FLOOR GAGAN MAHAL COLONY HYDERABAD 500029
500029 UFLA01193 15-OCT-2018
AJIT KUMAR INDIA DELHI West Delhi 375.00Shobhanand Lal Das 107 JANAKI APARTMENT PLOT 7 SECTOR 22 DWARKA NEW DELHI
110075 UFLIN30177410135426 15-OCT-2018
AJIT KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 37.50SHRI V P GUPTA R-5/6 NEW RAJ NAGAR GHAZIABAD 201012 UFLA02035 15-OCT-2018
AJIT KUMAR JAIN INDIA DELHI New Delhi 7.50SHASHANK JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052871 15-OCT-2018
AJITHA RAMCHANDRAN NAIR INDIA MAHARASHTRA
Thane 375.00RAMCHANDRAN NEAR NAV NANDA BLD CHOLEGAON THAKURLI MAHARASHTRA 421201
421201 UFL1201060001488111 15-OCT-2018
AJMERI BEGUM INDIA UTTAR PRADESH
Banda 247.50ASHFAQUE AHMAD H.NO. :- 194 ROAD NO :- 14 ALIGANJ GAYA BIHAR 210001 UFL1201640300013196 15-OCT-2018
AJOY CHAND SETT INDIA WEST BENGAL
Kolkata 1500.00ABHOY CAND SETT A/1/6 PARIJAT 24 MANDEVILLE GARDENS CALCUTTA 700019 700019 UFL0058201 15-OCT-2018
AJOY GHOSH INDIA MANIPUR West Tripura 750.00NOT AVAILABLE RAMNAGAR RD 3,P.O-RAMNAGAR AGARTALA TRIPURA 799002
799002 UFL1201090002913031 15-OCT-2018
AKHIL KUMAR AGARWAL INDIA UTTAR PRADESH
Lucknow 1335.00SH S K AGARWAL 41 MODEL HOUSES LUCKNOW 226001 UFL0012972 15-OCT-2018
AKHIL MATHUR INDIA DELHI New Delhi 750.00M MATHUR C/O CORPORATE RESEARCH & INVESTMENT A-18, HAUZ KHAS NEW DELHI 110016
110001 UFL0035143 15-OCT-2018
AKHILASH KUMAR INDIA UTTAR PRADESH
Nainital 645.00KAILASH CHANDRA M/S MOHAN IRON STORE BAREILLY ROAD, HALDWANI DISTT-NAINITAL U P
263139 UFL0021771 15-OCT-2018
AKHILESH CHANDRA SHARMA INDIA UTTAR PRADESH
Meerut 1500.00SATYA DEO SHARMA A-14/3 SINCHAI COLONY PALLAVPURAM PHASE I MEERUT U P 250110
250110 UFL0058277 15-OCT-2018
AKHILESH KRISHNA INDIA DELHI New Delhi 225.00DR S K SHASTRI 44,VAISHALI, PRITAMPURA, DELHI 110034 110001 UFL0011151 15-OCT-2018
AKHILESH KUMAR GUPTA INDIA RAJASTHAN
Bundi 750.00NOT AVAILABLE SHIV RAJ NAGAR, BUS STAND, HINDOLI, DISTT - BUNDI HINDOLI RAJASTHAN
323024 UFL1202840000074470 15-OCT-2018
AKSHAY ABROL INDIA DELHI New Delhi 7.50ASHISH ABROAL 13, BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014
110001 UFL0036699 15-OCT-2018
AKSHAY JAIN INDIA DELHI New Delhi 37.50P S JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLA00878 15-OCT-2018
AKSHAY KUMAR JAIN INDIA DELHI New Delhi 502.50DHARAMPAL JAIN BM-21 SHALIMAR BAGH POORVI IIND FLOOR DELHI 110052 110001 UFL0058777 15-OCT-2018
ALAGHARSAMY INDIA TAMIL NADU
Madurai 750.00P JUBBIAH 18-B,AZAD STREET, GANDHI NAGAR, MADURAI 625002 625002 UFL0011324 15-OCT-2018
ALAPARTHY VIJAYA LAKSHMI INDIA TELANGANA
Hyderabad 750.00NOT AVAILABLE D NO: 1-53/24,HANS AVENUE NEAR PARIMALA NAGAR KAPRA HYDERABAD AP
500463 UFL1203070000074105 15-OCT-2018
ALI ASGAR TAHERALI BHARMAL
INDIA GUJARAT Amreli 30.00TAHERALI MAIN BAZAR AT- LATHI DIST- AMRELI LATHI GUJARAT 364430 UFL1201060000447630 15-OCT-2018
ALI K INDIA KERALA Thrissur 75.00NOT AVAILABLE 30 30 KEEZHADAYIL, 5 NELLAYA GRAMAPANCHAYATH PALAKKAD KERALA
679335 UFL1204760000177183 15-OCT-2018
ALKA INDIA DELHI New Delhi 262.50SHRI PANKAJ DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038869 15-OCT-2018
ALKA INDIA DELHI North Delhi 7.50NOT AVAILABLE PRANJAL, C 1/146, IST FLOOR, YAMUNA VIHAR DELHI 110053 UFL1202060000014809 15-OCT-2018
ALKA AGGARWAL INDIA UTTAR PRADESH
Meerut 375.00SHRI ANUJ KUMAR AGGARWAL
93/3, JANAK PURI, PELOKHARI ROAD, LISARI GATE, MEERUT UTTAR PRADESH
250001 UFL1201911900012961 15-OCT-2018
ALKA GUPTA INDIA UTTAR PRADESH
Agra 247.50SHAILENDAR KUMAR GUPTA HOUSE W
C/O SURENDRA NATH SANJAY KUMAR KANHAIYA MARKET JOHRI BAZAR AGRA 282003
282003 UFL0056483 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ALKA JAIN INDIA DELHI New Delhi 15.00P K JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015160 15-OCT-2018
ALKA JAISWAL INDIA DELHI New Delhi 45.00SHRI R K JAISWAL G-319, PREET VIHAR DELHI 110092 110001 UFLA02088 15-OCT-2018
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 7.50A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034171 15-OCT-2018
ALKA VIJAY INDIA DELHI New Delhi 247.50D KUMAR L 72 KIRTI NAGAR N DELHI 110015 110001 UFL0056830 15-OCT-2018
ALKA VOHRA INDIA DELHI South Delhi 375.00RAJIV NAYAN 267 VASANT ENCLAVE PALAM ROAD NEW DELHI 110057 UFLIN30191810035789 15-OCT-2018
ALOK AGGARWAL INDIA DELHI New Delhi 1500.00SURAJ AGGARWAL S 90 ARIHANT NAGAR PUNJABI BAGH NEW DELHI 110026 110001 UFL0058893 15-OCT-2018
ALOK CHOWDHARY INDIA DELHI New Delhi 750.00SH K CHOWDHURY MINISTRY OF DEFENCE CMO DIRECTORATE 'M' BLOCK ROOM NO 105 NEW DELHI
110001 UFL0015445 15-OCT-2018
ALOK GUPTA INDIA UTTAR PRADESH
Ghaziabad 750.00SHRI B B GUPTA R-8/69, RAJ NAGAR GHAZIABAD UP 201001 201001 UFL0031695 15-OCT-2018
ALOK JAIN INDIA GUJARAT Ahmedabad 247.50BHRAT JAIN C/O 11 DESAI BROTHERS OM TOWER CAMP ROAD SHAHIBAUG AHMEDABAD 380004
380004 UFL0056519 15-OCT-2018
ALOK KRISHNA CHANDAK INDIA MADHYA PRADESH
Indore 3750.00JAI KRISHNA CHANDAK 5- SUKH SHANTI BHAWAN SWASTHA PRATHISTAN 153 CHOTTI KHAJRANI INDORE
452008 UFL0040966 15-OCT-2018
ALOK MAHESHWARI INDIA UTTAR PRADESH
Aligarh 37.50SHRI S K D MAHESHWARI S/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001
202001 UFLA02043 15-OCT-2018
ALOKE BHUNIA INDIA WEST BENGAL
West Midnapore
37.50CHITTARANJAN BHUNIA C K ROAD S M HIGH SCHOOL SAT BANKURA PASCHIM MEDINIPUR
721253 UFLIN30095810143700 15-OCT-2018
ALOKE SETT INDIA BIHAR Dhanbad 150.00NOT AVAILABLE QR NO. PF-2 RANCHI COLONY DVC PO-MAITHAN , DIS-DHANBAD MAITHON JHARKHAND
828207 UFL1201092600302028 15-OCT-2018
ALOKESH HALDER INDIA WEST BENGAL
Howrah 187.50SUKUMAR HALDER BAIGACHHI PASCHIM JAGADISHPUR LILUAH HOWRAH 711106 UFLIN30160410629966 15-OCT-2018
ALPA BHOJANI INDIA GUJARAT Rajkot 247.50PARAS BHOJANI ASHIRVAD 21 SHREYAS SOC BEHIND RACE COURSE RAJKOT GUJ 360001
360001 UFL0056570 15-OCT-2018
ALPABEN M SHAH INDIA GUJARAT Mahesana 37.50SHRI MAHENDARA KUMAR SHRIMALI WADI STATION ROAD MEHSANA 38400 382831 UFLA02138 15-OCT-2018
ALPANA RAY INDIA GOA Mumbai City 1500.00JAYANTA KUMAR RAY B 204 TWIN TOWERS PRABHADEVI BOMBAY 400025 400025 UFL0014407 15-OCT-2018
ALPANA TRIPATHI INDIA UTTAR PRADESH
Kanpur Nagar 247.50YAMUNA PRASAD TRIPATHI C/O Y P TRIPATHI 119/245 OPP BAZAR GATE DARSHANPURWA KANPUR
208012 UFLIN30155710776566 15-OCT-2018
ALPESH R SHAH INDIA GUJARAT Ahmedabad 112.50RASIKLAL N SHAH 77,KASUMBAWAD, DOSHIWADA`S POLE, KALUPUR AHMEDABAD 380001
380001 UFL0011493 15-OCT-2018
ALPESH R SHAH INDIA GUJARAT Ahmedabad 457.50RASIKLAL N SHAH 77, KASUMBAWAD, DOSHIWADA'S POLE, KALUPUR, AHMEDABAD 380001
380001 UFL0011514 15-OCT-2018
ALPESH YADAV INDIA GUJARAT Ahmedabad 247.50VINOD RAI 1 SUN BANGALOW OPP UGANDA PARK MEMNAGAR AHMEDABAD 380052
380052 UFL0056181 15-OCT-2018
AMAN JAISWAL INDIA UTTAR PRADESH
Pilibhit 7.50TEJ BAHADUR JAISWAL MOHALLA SHIV NAGAR COLONY NR CMO OFFICE PILIBHIT UTTAR PRADESH,INDIA
262001 UFLIN30290248914512 15-OCT-2018
AMAR BAHADUR GUPTA INDIA UTTAR PRADESH
Azamgarh 75.00NOT AVAILABLE THAKURDWARA LALGANJ AZAMGARH UTTAR PRADESH 276202
276202 UFL1201860000322104 15-OCT-2018
AMAR D VANWARI INDIA GOA Mumbai City 142.50DARUMAL VANWARI BUNGALOW NO 4 VANWARI HOUSE VIKAS PARK LALA JAMNADAS GUPTA MARG DEONAR FARM ROAD DEONAR MUMBAI
400088 UFL0017540 15-OCT-2018
AMAR DASS GUPTA INDIA WEST BENGAL
Kolkata 247.50P GUPTA 9 AMRATOLLA STREET CALCUTTA 700001 700001 UFL0056996 15-OCT-2018
AMAR JEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00S LAKHA SINGH 969 ARUN VIHAR SECTOR 7 NOIDA 201301 201301 UFL0030213 15-OCT-2018
AMAR NATH CHHATWAL INDIA DELHI New Delhi 1500.00SHRI SURAJ PRAKASH CHHATWAL
491 KRISHNA BHAWAN SUBASH ROAD GANDHI NAGAR DELHI 110031
110001 UFL0040801 15-OCT-2018
AMAR NATH GARG INDIA UTTAR PRADESH
Meerut 750.00SHRI RAMNATH GARG 5, P. L. SHARMA ROAD MEERUT U.P 250001 250001 UFL1203350300069957 15-OCT-2018
AMAR NATH MEENA INDIA RAJASTHAN
Alwar 750.00RAM JI LAL MEENA VILLAGE ANTAPARA PO.GARHI SAWAI RAM DIST. ALWAR 301413
301413 UFLIN30116030236438 15-OCT-2018
AMAR NATH SANGHAI INDIA GUJARAT Surat 247.50LATE SHI BUX RAI SANGHAI FLAT NO 203 C-1 VASANT VIHAR TOWNSHIP UDHNA MAGDALA ROAD SURAT
395003 UFL0057605 15-OCT-2018
AMAR SINGH VERMA INDIA DELHI New Delhi 37.50LATE SH N SINGH 64 B LIG DDA FLATS PHASE I QUTAB ENCLAVE NEW DELHI 110016
110001 UFLA00827 15-OCT-2018
AMARJEET KAUR INDIA HIMACHAL PRADESH
Sirmaur 247.50NOT AVAILABLE HOUSE NO: 28(2) WARD NO: 6 MAIN BAZAR PAONTA SAHIB H. P.
173025 UFL1201640200003675 15-OCT-2018
AMARJEET KAUR INDIA BIHAR Patna 75.00S CHARANJAT SINGH WEST BORING CANAL RD PATNA 800001 800001 UFL0114117 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMARJEET SHARMA INDIA DELHI New Delhi 247.50RAJEEV SHARMA O-55 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0056778 15-OCT-2018
AMARJEET SINGH INDIA DELHI West Delhi 7.50RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060274 15-OCT-2018
AMARJEET SINGH INDIA DELHI West Delhi 7.50RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057888 15-OCT-2018
AMARJEET SINGH INDIA DELHI New Delhi 7.50RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054319 15-OCT-2018
AMARJEET SINGH INDIA DELHI New Delhi 7.50RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054316 15-OCT-2018
AMARJEET SINGH INDIA DELHI New Delhi 1500.00S GURBACHAN SINGH KG1/423 VIKAS PURI DELHI 110018 110001 UFL0058823 15-OCT-2018
AMARJEET SINGH INDIA DELHI New Delhi 7.50RANJEET SINGH WZ 10A, SHIV NAGAR 2ND FLOOR NEW DELHI 110058 110001 UFL0054312 15-OCT-2018
AMARJIT KAUR INDIA CHANDIGARH
Ludhiana 375.00MANOHAR SINGH ARORA 3812/2A PRITAM NAGAR MODEL TOWN LUDHIANA 141002 UFLIN30112716193657 15-OCT-2018
AMARJIT SINGH GUPTA INDIA GOA Mumbai City 750.00AWTAR SINGH GUPTA FLAT NO-1, IST FLOOR GANGOTRI CO-OP HSG PLOT RDP-III-260, PART-I CHARKOP KANDIVALI (W) BOMBAY
400067 UFL0034729 15-OCT-2018
AMARJOT SINGH JAGGI INDIA MAHARASHTRA
Amravati 600.00NOT AVAILABLE UNITED AUTOMOBILES OLD MOTOR STAND AMRAVATI 444601
444601 UFLA01666 15-OCT-2018
AMBALAL PATEL INDIA GUJARAT Ahmedabad 1125.00CHELDAS PATEL 1ST FLOOR K B COMMERCIAL CENTER OFFICE NO 32 NEAR DINBAI TOWER MIRZAPUR AHMEDABAD 380001
380001 UFLA00151 15-OCT-2018
AMBALAL T INDIA TAMIL NADU
Chennai 22.50TARA CHAND C/O ARISTO HOSIERIES 22 REDDY RAMAN STREET CHENNAI 600079
600079 UFL0057750 15-OCT-2018
AMBICA SOMANI INDIA WEST BENGAL
Kolkata 502.50B C SOMANI C/O JAI PRAKASH CHANDAK A-33 LAKE GARDENS CALCUTTA 700045
700045 UFL0059953 15-OCT-2018
AMBUJ JAIN INDIA UTTAR PRADESH
Meerut 37.50SH LAL CHAND JAIN 139 DAYANAND PATH SADAR MEERUT 250001 250001 UFL0013110 15-OCT-2018
AMBUJAKSHAN K INDIA KERALA Thrissur 75.00V BHASKARAN NAIR BHASKARA NILAYAM NELLUVAYE THRISSUR KERALA 680584 680584 UFL1203840000689264 15-OCT-2018
AMEE SHAH INDIA DELHI New Delhi 247.50RAJ KUMAR SHAH 37/11 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0056343 15-OCT-2018
AMEET BATRA INDIA UTTAR PRADESH
Kanpur Nagar 375.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLA00557 15-OCT-2018
AMIR CHAND KATYAL INDIA DELHI New Delhi 165.00RAM RANG KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036186 15-OCT-2018
AMIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50VARINDER KUMAR B-54 SECTOR-57 NOIDA (U.P.) 201307 201303 UFL0058028 15-OCT-2018
AMIT BAJPAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SRI D N BAJPAI POLAR HOUSE F-44 SECTOR-6 NOIDA U.P. 201301 201301 UFL0031680 15-OCT-2018
AMIT BHUSHAN INDIA BIHAR Dhanbad 375.00NOT AVAILABLE QR. NO. 38 / C2, SECTOR - X BCCL TOWNSHIP KOYLA NAGAR DHANBAD JHARKHAND
828104 UFL1203840000019802 15-OCT-2018
AMIT CHATURVEDI INDIA UTTAR PRADESH
Basti 67.50CHATURVEDI NAGARJUNA CON CO LTD SANSARIPUR HARAIYA BASTI UTTAR PRADESH,INDIA
272135 UFLIN30290247059718 15-OCT-2018
AMIT CHOUDHRY INDIA DELHI West Delhi 5625.00RAM RATTAN CHOUDHRY HOUSE NO - 45 ROAD NO - 71 WEST PUNJABI BAGH NEW DELHI
110026 UFLIN30161210011992 15-OCT-2018
AMIT GARG INDIA WEST BENGAL
Kolkata 375.00FATEHCHAND GARG BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022674 15-OCT-2018
AMIT GOYAL INDIA HARYANA Hissar 247.50S N GOYAL 17 SHIVAJI ST D N COLLEGE ROAD HISAR HAR 125001 125001 UFL0057195 15-OCT-2018
AMIT GUPTA INDIA DELHI New Delhi 37.50ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035934 15-OCT-2018
AMIT JAIN INDIA DELHI East Delhi 15.00K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0060447 15-OCT-2018
AMIT JINDAL INDIA HARYANA Sirsa 487.50NOT AVAILABLE WARD NO 4 SHIV CHOWK MANDI DABWALI SIRSA HARYANA 125104 UFL1304140000810097 15-OCT-2018
AMIT KAPOOR INDIA DELHI New Delhi 7.50H C KAPOOR QU 6B PITAM PURA DELHI 110034 110001 UFLIN30011810345626 15-OCT-2018
AMIT KHANDUJA INDIA DELHI New Delhi 247.50AMAR NATH KHANDUJA B 42 RETREAT CO G H S PLOT NO 20 PATPAR GANJ NEW DELHI 110092
110001 UFL0057091 15-OCT-2018
AMIT KU SINGH INDIA UTTAR PRADESH
Ghaziabad 225.00NOT AVAILABLE D-146/7 LAJPAT NAGAR,GHAZIABAD GHAZIABAD UTTAR PRADESH 201001
201001 UFL1201090004429200 15-OCT-2018
AMIT KUMAR INDIA DELHI New Delhi 502.50SURENDAR KUMAR H. NO. 114 PKT. B-10 SECTOR-3 ROHINI DELHI 110085 110001 UFL0059993 15-OCT-2018
AMIT KUMAR INDIA UTTAR PRADESH
Bulandshahr 37.50SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA 203131 203131 UFL0012131 15-OCT-2018
AMIT KUMAR INDIA BIHAR Rohtas 22.50NOT AVAILABLE GANDHI NAGAR STREET NO 4 PALI ROAD DEHRI ON SONE ROHTAS DEHRI ON SONE BIHAR
821307 UFL1201330000315988 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMIT KUMAR GAUTAM INDIA UTTAR PRADESH
Lucknow 45.00RAM KARAN GAUTAM S 349 SHAKTI NAGAR LUCKNOW 226016 226016 UFLIN30223611368066 15-OCT-2018
AMIT KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 502.50SRI SURESH KUMAR GUPTA
BEHIND KOTWALI CITY G.T.ROAD ETAH 207001 207001 UFLIN30100610025817 15-OCT-2018
AMIT KUMAR KOHLI INDIA UTTAR PRADESH
Dehradun 75.00KHEM SINGH C 380 YAMUNA COLONY DAKAPATTHAR YAMUNA COLONY VIKAS NAGAR DEHRADUN UTTARAKHAND
248121 UFL1205350000143316 15-OCT-2018
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050195 15-OCT-2018
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
75.00NOT AVAILABLE C/O SHRI S L SHARMA C-58/22, B-106, FLEX APARTMENT, SEC-62 NOIDA (UP)
201301 UFL0053648 15-OCT-2018
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
157.50RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050131 15-OCT-2018
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
22.50R S SHRINGI C-58/22, B-106 FLEX APARTMENT SECTOR - 62 NOIDA (UP) 201301 UFL0057781 15-OCT-2018
AMIT MEHROTRA INDIA UTTAR PRADESH
Raebareli 1500.00OM PRAKASH MEHROTRA 181, FEROZE GANDHI COLONY RAE BARELI 229001 229001 UFL0028755 15-OCT-2018
AMIT MITTAL INDIA DELHI New Delhi 247.50VISHNU BHAGWAN MITTAL WZ-1656A NANGAL RAYA NEW DELHI 110046 110001 UFL0057126 15-OCT-2018
AMIT MITTAL INDIA HARYANA Ambala 307.50ASHOK KUMAR C/1/924 LATHMRAN GALI JAGADHARI 135003 135003 UFLIN30177412135752 15-OCT-2018
AMIT SAINI INDIA UTTAR PRADESH
Saharanpur 375.00ARUN KUMAR ARYA 1 B / 4071 NR LOTI RAM DARBARI GALI SHARDA NAGAR SAHARANPUR
247001 UFLIN30220110556187 15-OCT-2018
AMIT SHAH INDIA GOA Mumbai City 1837.50JAYANTILAL BUSINES 9 NEELAMBER CAMAGALI KIROL ROAD GHATKOPE BOMBAY MAHARASTRA 400086
400086 UFLA00996 15-OCT-2018
AMIT SHARMA INDIA DELHI South Delhi 457.50NAND KISHORE SHARMA CANTERBURY RESULT PVT LTD 19 IIND FLOOR SANT NAGAR EAST OF KAILASH NEW DELHI DELHI
110065 UFL1204470004655165 15-OCT-2018
AMIT SHARMA INDIA UTTAR PRADESH
Aligarh 502.50SH R K SHARMA VINOD CHAND PRAMOD CHAND SARAF SARAF BAZAR HATHRAS UP
204101 UFL0059205 15-OCT-2018
AMIT SUNEJA INDIA HARYANA Faridabad 750.00Mulkh Raj Sumeja 7/125 SHEIKHWARA FARIDABAD OLD HARYANA 121002 UFLIN30234910147634 15-OCT-2018
AMITA JAIN INDIA UTTAR PRADESH
Saharanpur 135.00SH RAJESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020184 15-OCT-2018
AMITA MISHRA INDIA UTTAR PRADESH
Lucknow 1500.00ANOOP MISHRA C-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001 UFL0058417 15-OCT-2018
AMITA SAXENA INDIA DELHI New Delhi 502.50ASHOK SAXENA FLATS 5 PARIVAR APARTMENTS PLOT-30 PATPAR GANJ I P EXTN DELHI 110092
110001 UFL0059454 15-OCT-2018
AMITABH AGARWAL INDIA UTTAR PRADESH
Moradabad 3000.00SH S C AGARWAL C O SUDHIR MEDICINE CENTRE MANDI BANS MORADABAD UP 244001
244001 UFLIN30018311144452 15-OCT-2018
AMITABH SARAN INDIA UTTAR PRADESH
Lucknow 247.50L P BHATNAGAR 14A J C BOSE ROAD LUCKNOW 226001 UFL0057272 15-OCT-2018
AMITKUMAR NAVINCHANDRA MEHTA
INDIA GUJARAT Valsad 247.50NAVINCHANDRA MEHTA ASHUTOSH HSG SOC 307 ALKAPURI NR NARAYAN PARK VAPI TOWN VAPI
396191 UFLIN30047641176938 15-OCT-2018
AMITY EXIM P LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
2497.50NOT AVAILABLE C-20 SECTOR-10 NOIDA U.P. 201301 201301 UFL0059683 15-OCT-2018
AMMAR AHMAD KHAN INDIA KARNATAKA
Bangalore Rural
3000.00ATA MOHD KHAN 4 (T) SQN ETI AF JALAHALLI (EAST) BANGALORE KARNATAKA
560014 UFL0043024 15-OCT-2018
AMOL SUBHASH BAJAJ INDIA MAHARASHTRA
Aurangabad 3750.00SUBHASH SHRIVALLABHJI BAJAJ
G 3 AMLA APARTMENT VYANKETESH NAGAR JALNA ROAD AURANGABAD
431001 UFLIN30021413409359 15-OCT-2018
AMRENDRA SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7500.00NOT AVAILABLE G-28, SECTOR-27, NOIDA 201303 UFLA00012 15-OCT-2018
AMRIT DEVI INDIA DELHI New Delhi 412.50NOT AVAILABLE C/O SMT INDU SINDHWANI C-90, NARAINA VIHAR NEW DELHI 110028
110001 UFL0027746 15-OCT-2018
AMRIT LAL RATHORE INDIA RAJASTHAN
Barmer 750.00NOT AVAILABLE BEHIND HANUMAN TEMPLE BARMER BARMER RAJASTHAN 344001
344001 UFL1201060500281237 15-OCT-2018
AMRIT RATANCHAND OSWAL INDIA MAHARASHTRA
Raigarh 3165.00RATANCHAND GANESHMAL OSWAL
HOUSE NO 63 A, OPP PANCHAYAT SAMITI MAHAVIR PETH, POST KARJAT DIST RAIGAD MAHARASHTRA
410201 UFLIN30023910846562 15-OCT-2018
AMRITPAL SINGH INDIA CHANDIGARH
Amritsar 165.00JATINDER SINGH 293, POLICE LINES AMRITSAR 143001 143001 UFL0028303 15-OCT-2018
AMRUTA B CHHEDA INDIA GOA Mumbai City 3000.00BHULABHAI 72, UNIVERSAL IND ESTATE I B PATEL ROAD GOREGAON (E) BOMBAY
400063 UFL0043905 15-OCT-2018
AMRUTLAL GODHANI INDIA GUJARAT Junagadh 225.00NOT AVAILABLE VIDYA NAGAR SOCIETY BLOCK 3 KESHOD 3622 362220 UFLA01314 15-OCT-2018
ANADI KARMAKAR INDIA WEST BENGAL
Bankura 585.00NOT AVAILABLE BAIKUNTAPUR BANKURA SONAMUKHI WEST BENGAL 722207
722207 UFL1202180000055952 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANAND AGARWAL INDIA JHARKHAND
Ranchi 502.50LATE RAM KUMAR AGARWAL
P.O. HATIA HATIA CHOWK RANCHI 834003 834003 UFLIN30088814008865 15-OCT-2018
ANAND AGARWAL INDIA UTTAR PRADESH
Lucknow 502.50L M GARG PANCHVATI COLONY OPP IFFCO OFFICE 3 GOKHALE MARG LUCKNOW 226001
226001 UFL0058419 15-OCT-2018
ANAND ARORA INDIA UTTAR PRADESH
Farrukhabad 750.00NOT AVAILABLE C/O PREM MEDICAL STORE GHUMNA BAZAR FARRUKHABAD UP 209625
209625 UFL1206120000256397 15-OCT-2018
ANAND BHARDWAJ INDIA WEST BENGAL
Kolkata 322.50VIJAY SHARMA 9-C,AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010312 15-OCT-2018
ANAND BOTHRA INDIA BIHAR Patna 705.00NOT AVAILABLE KANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016343 15-OCT-2018
ANAND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2497.50G P GUPTA B-326 SECTOR-26 NOIDA 201301 201301 UFL0059237 15-OCT-2018
ANAND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
997.50G P GUPTA B-326 SECTOR-26 NOIDA 201301 201301 UFL0059356 15-OCT-2018
ANAND JAIN INDIA DELHI North Delhi 7.50B M JAIN 258 POCKET D 7 SECTOR VI ROHINI DELHI 110085 UFL0055244 15-OCT-2018
ANAND KUMAR JAIN INDIA WEST BENGAL
Kolkata 22.50SRI R K JAIN 39B JANAK ROAD FLAT NO 4, GR FLOOR CALCUTTA 700029 700029 UFL0027411 15-OCT-2018
ANAND KUMAR JHUNJHUNWALA
INDIA WEST BENGAL
Bardhaman 22.50SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B. 713347 713347 UFL0034528 15-OCT-2018
ANAND M CHATURVEDI INDIA DELHI New Delhi 375.00MAHENDRA CHATURVEDI 77 TAGORE PARK MODEL TOWN NEW DELHI 110009 110001 UFL0014230 15-OCT-2018
ANAND MOHAN CHADHA INDIA HIMACHAL PRADESH
Shimla 127.50NOT AVAILABLE FLAT NO. 7 GOEL APPARTMENT BELOW SARASWATI COMPLEX KUSUNPALI SHIMLA HIMACHAL PRADESH
171009 UFLIN30088813405660 15-OCT-2018
ANAND PARKASH CHADDHA INDIA DELHI New Delhi 37.50OM PARKASH CHADDHA EC 35 INDER PURI NEW DELHI 110012 110001 UFLIN30011810071861 15-OCT-2018
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun 1177.50LT SHRI LAXMI CHAND 50, MOTI BAZAR, DEHRADUN 248001 248001 UFL0016572 15-OCT-2018
ANAND RAO YASHAVANT MANE
INDIA GUJARAT Ahmedabad 247.50YASHAVANT SHRIPATI MANE SERVIC
C/O GOPANATH REFIENRY 3037/2 MARCHI POLE RATAN POLE\ AHMEDABAD 380001
380001 UFL0056499 15-OCT-2018
ANAND SARUP BAKSHI INDIA DELHI New Delhi 457.50G C BAKSHI 1/13-14, MALVIYA NAGAR OPP. GITA BHAVAN MANDIR NEW DELHI 110017
110001 UFLA00589 15-OCT-2018
ANAND SHOBHACHAND TATIYA
INDIA MAHARASHTRA
Pune 187.50NOT AVAILABLE 90-A PRESTIGE APT II ND FLOOR NR CHINCHECHI TALIM SHUKRAWAR PETH PUNE MAHARASHTRA
411002 UFL1203320000443429 15-OCT-2018
ANAND SINGH BISHT INDIA DELHI New Delhi 1050.00LATE SH J S BISHT C-II/50 LODHI COLONY NEW DELHI 110003 110001 UFL0021163 15-OCT-2018
ANAND YADAV INDIA GOA Mumbai City 4987.50BANSHIRAM YADAV AUTOMARTINDIA LTD 2/3 LUCKY ESTATE OFF S V ROAD NEXT TO KAMAT CLUB GOREGAON WEST MUMBAI MAHARASHTRA
400062 UFLIN30051313026580 15-OCT-2018
ANANDAMAYA DHAR INDIA DELHI New Delhi 75.00P K DHAR E 995 C R PARK, KALKAJI NEW DELHI 110019 110001 UFL0017818 15-OCT-2018
ANANT LAL GUPTA INDIA JHARKHAND
Ranchi 1222.50LATE TRILOKI SAHU M/S ANANT METALS NORTH MARKET ROAD RANCHI BIHAR 834001 UFLIN30112715390474 15-OCT-2018
ANANT VERINDER SINGH INDIA DELHI New Delhi 750.00VERINDER SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022792 15-OCT-2018
ANANTRAY D VORA INDIA GUJARAT Surat 247.50NOT AVAILABLE NAGAR SHATHNI POLE VADA CHUTA IST FLOOR ROOM NO 8 SURAT 395003
395003 UFL0056051 15-OCT-2018
ANDREWS C NIWAN INDIA KERALA Kottayam 750.00C NIWAN GRACE VILLA PUTHEN CHANTHA P.O. VAKATHANAM KOTIYAM KERALA
686538 UFL0031849 15-OCT-2018
ANEEL KUMAR N INDIA TELANGANA
Karimnagar 375.00NOT AVAILABLE NO 1/1/23 JAMBHIGADDE JAGTIYAL ANDHRA PRADESH 505327
505327 UFL1203760000036885 15-OCT-2018
ANEES SHAHID LATEEF INDIA TELANGANA
Hyderabad 247.50SYED SHAHID LATEEF C/O FEDERAL BANK LAKDIKAPUL HYDERABAD 500004 500004 UFL0056694 15-OCT-2018
ANEETA JAIN INDIA DELHI New Delhi 1350.00SH SATISH K JAIN N-8/B,GREEN PARK EXTN N DELHI 110016 110001 UFL0022561 15-OCT-2018
ANGOORI DEVI INDIA DELHI New Delhi 15.00NOT AVAILABLE WZ-172 MADI PUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010505 15-OCT-2018
ANI AGGARWAL INDIA RAJASTHAN
Kota 450.00S K AGARWAL BUNGLOW NO RE/V/6 RAILWAY OFFICERS COLONY KOTA 324002
324002 UFL0029553 15-OCT-2018
ANIL INDIA DELHI New Delhi 750.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02039 15-OCT-2018
ANIL INDIA DELHI New Delhi 300.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02040 15-OCT-2018
ANIL AGGARWAL INDIA DELHI New Delhi 750.00MR B D AGARWAL C/O B D AGARWAL & CO. 1003, "ARUNACHAL" 19, BARAKHAMBA ROAD NEW DELHI
110001 UFL0012110 15-OCT-2018
ANIL BARAN SARKAR INDIA WEST BENGAL
Nadia 375.00LAKSHMAN CHANDRA SARKAR
BAKULTALA LANE POGHURNI KRISHNAGAR KRISHNAGAR, NADIA KRISHNAGAR WEST BENGAL
741103 UFL1203000000048493 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL BHATIA INDIA UTTAR PRADESH
Dehradun 3750.00NOT AVAILABLE MY SHOP KULRI , THE MALL MUSSOORIE 999999 248179 UFLIN30133017641017 15-OCT-2018
ANIL DNAG INDIA GOA Mumbai City 750.00KUNDANLAL DANG 604, UASHVEEN APTT. J P ROAD SEVEN BANGLOW ANDHERI WEST MUMBAI
400025 UFL0038075 15-OCT-2018
ANIL GERA INDIA DELHI New Delhi 1252.50PREM NATH GERA 25C/40 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057323 15-OCT-2018
ANIL GIROTRA INDIA DELHI New Delhi 645.00SH M GIROTRA ROAD NO.7, HOUSE NO.25, EAST PANJABI BAGH, NEW DELHI 110026
110001 UFL0010955 15-OCT-2018
ANIL GROVER INDIA DELHI New Delhi 750.00SHRI R G GROVER 13/389, DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0033127 15-OCT-2018
ANIL GUPTA INDIA DELHI North Delhi 22.50NOT AVAILABLE C/O R K KANSAL C-41, NEHRU ROAD, ADARASH NAGAR JAI BHARAT VASTRA BHANDAR DELHI
110033 UFL0017672 15-OCT-2018
ANIL J BHANDARI INDIA DELHI New Delhi 217.50GOVIND LAL JI BHANDARI 73-B, D.D.A. FLATS MAYAPURI NEW DELHI 110064 110001 UFL0022061 15-OCT-2018
ANIL J BHANDARI INDIA DELHI New Delhi 375.00GOVIND LAL JI BHANDARI 73-B, D.D.A. FLATS MAYAPURI NEW DELHI 110064 110001 UFL0022061 15-OCT-2018
ANIL JAIN INDIA MANIPUR Dimapur 247.50CHANDMAL JAIN C/O DEEPAK KUNJ 3RD FLOOR OLD DAILY MARKET DIMAPUR NAGALAND 797112
797112 UFL0056678 15-OCT-2018
ANIL KRISHAN SEKHRI INDIA GOA Mumbai City 907.50NOT AVAILABLE 33 A, KRISHNA KUNJ OPP MILLAT NAGAR NEW LINK ROAD ANDHERI (W) BOMBAY
400053 UFL0013264 15-OCT-2018
ANIL KUMAR INDIA DELHI North Delhi 750.00RAJENDER PARSHAD FLAT NO H-5 SHANTI CO-OP. G H SOCIETY PLOT NO 7/1 SECTOR-13 ROHINI DELHI
110085 UFL0031242 15-OCT-2018
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 502.50KHACHERU SINGH 201 KAILASH NAGAR GHAZIABAD 201009 201009 UFL0057602 15-OCT-2018
ANIL KUMAR INDIA HARYANA Rohtak 7.50NOT AVAILABLE 587 VPO BHENI CHANDERPAL TEH MEHAM ROHTAK HARYANA
124123 UFL1204470003820645 15-OCT-2018
ANIL KUMAR INDIA DELHI New Delhi 7.50AMRITLAL B-1/328 YAMUNA VIHAR DELHI 110053 110001 UFL0054759 15-OCT-2018
ANIL KUMAR INDIA DELHI New Delhi 247.50GOPI RAM 117 SURAKSHA ENCALVE PITAM PURA NEW DELHI 110034 110001 UFL0057375 15-OCT-2018
ANIL KUMAR INDIA DELHI East Delhi 127.50LT SH T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFL0037883 15-OCT-2018
ANIL KUMAR INDIA UTTAR PRADESH
Moradabad 3000.00RAM KISHORE MAN C/O COMET HANDICRAFTS RAM GANGA ROAD BANGLA GAON MORADABAD
244001 UFL0058918 15-OCT-2018
ANIL KUMAR INDIA DELHI New Delhi 502.50NOT AVAILABLE 60, KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0059195 15-OCT-2018
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 750.00SH HARDWARI LAL 127, RICHPAL PURI CHANDRAPURI SIHAN GATE GHAZIABAD 201001
201001 UFL0032914 15-OCT-2018
ANIL KUMAR ADVOCATE INDIA UTTAR PRADESH
Ghaziabad 750.00SH K SINGH 201 KAILASH NAGAR GHAZIABAD U P 201009 201009 UFL0036155 15-OCT-2018
ANIL KUMAR ARORA INDIA DELHI New Delhi 22.50LATE SH MADAN GOPAL 3/135, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0027973 15-OCT-2018
ANIL KUMAR ARORA INDIA DELHI New Delhi 37.50LT SH M G ARORA 3/135, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0035778 15-OCT-2018
ANIL KUMAR GADODIA INDIA DELHI New Delhi 1500.00NOT AVAILABLE 882-A, KEDAR BUILDING GHANTA GHAR, OLD SUBZI MANDI DELHI 110007
110001 UFL0032718 15-OCT-2018
ANIL KUMAR GARG INDIA UTTAR PRADESH
Muzaffarnagar 375.00NOT AVAILABLE 700,PANCHSHEEL COLONY SOUTH CIVIL LINES BAGH BALWANT SINGH MUZAFFAR NAGAR UTTAR PRADESH
251001 UFL1201060400019083 15-OCT-2018
ANIL KUMAR GOEL INDIA DELHI North Delhi 502.50RAGHU NATH SAHAI HOUSE NO 283 POCKET B-2 SECTOR 6 ROHINI DELHI 110085 UFL0059100 15-OCT-2018
ANIL KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 30.00LATE SH TEK CHAND GOEL BUSINES
C/O M/S GUPTA SALES CORPORATION 35 RAM N KIRANA MANDI GHAZIABAD U P 201001
201001 UFL0013614 15-OCT-2018
ANIL KUMAR GOEL INDIA CHANDIGARH
Patiala 22.50RAM MURTI GOEL 190/C OPP NEW SABZIMANDI NEAR KARAH WALA CHOWK PATIALA PUNJAB
147001 UFL1204470004413836 15-OCT-2018
ANIL KUMAR GUPTA INDIA WEST BENGAL
Kolkata 750.00LATE NABO KR GUPTA 15A, DURGA DAS LANE KIDDERPORE CALCUTTA 700023 700023 UFL0032352 15-OCT-2018
ANIL KUMAR GUPTA INDIA DELHI New Delhi 75.00SH RAM NARAIN PARK A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035908 15-OCT-2018
ANIL KUMAR GUPTA INDIA DELHI North Delhi 750.00SH KISHAN LAL C/O CHAYA POLY PACK B-57, G T KARNAL ROAD INDUSTRIAL AREA DELHI
110033 UFL0034051 15-OCT-2018
ANIL KUMAR GUPTA INDIA DELHI New Delhi 7.50R S GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100308832 15-OCT-2018
ANIL KUMAR GUPTA INDIA DELHI East Delhi 7.50SH R S GUPTA 23, BANK COLONY, MANDOLI DELHI 110093 UFLIN30088814136293 15-OCT-2018
ANIL KUMAR GUPTA INDIA HARYANA Faridabad 7.50Sh Ganga Ram Gupta D- 821 CHAWLA COLONY BALLABGARH HARYANA 121004 UFL0055279 15-OCT-2018
ANIL KUMAR GUPTA INDIA HARYANA Rohtak 75.00SH BAIJ NATH GUPTA C/O RISHI PRAKASH GUPTA H NO 435 W NO 2 GALI NO 7 AGGARWAL COLONY BAHADUR GARH (HARYANA)
124507 UFL0018959 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL KUMAR GUPTA GUPTA INDIA HARYANA Faridabad 7.50SHRI GANGA RAM GUPTA D-821, CHAWLA COLONY BALLABHGARH HARYANA 121004 121004 UFL0055312 15-OCT-2018
ANIL KUMAR JAIN INDIA ASSAM Kamrup 15.00RAMDEO JAIN PARMESHWARI BLDG 5TH FLOOR R NO 7 CHATRI BARI ROAD GUWAHATI
781001 UFL0029461 15-OCT-2018
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Nainital 502.50MAHIPAL CHAND JAIN D1/D2 13/1 GUPTA BHAWAN ADARSH COLONY RUDRAPUR 263153
263153 UFL0057497 15-OCT-2018
ANIL KUMAR KAPOOR INDIA DELHI New Delhi 750.00SHRI P N KAPOOR Z-16 NR BANK OF BARODA UTTAM NAGAR NEW DELHI 110059
110001 UFL0049941 15-OCT-2018
ANIL KUMAR KHANNA INDIA DELHI New Delhi 112.50R K KHANNA D 41 N D S E PART II NEW DELHI 110049 110001 UFLA00617 15-OCT-2018
ANIL KUMAR MANDHANA INDIA GOA Mumbai City 525.00SH GIRDHARILAL 15 AKASH KIRAM AZAD ROAD VILE PARLE (E) BOMBAY 400051 UFL0019398 15-OCT-2018
ANIL KUMAR MANOCHA INDIA CHANDIGARH
Jalandhar 1125.00DARSHAN KUMAR MANOCHA
7 CHANDAN NAGAR JALANDHAR CITY (PB) . 144008 144008 UFLIN30133017426165 15-OCT-2018
ANIL KUMAR POPATLAL SHAH INDIA GUJARAT Ahmedabad 375.00POPATLAL 309 ASTODIA RANGATI KAPAD MAHAJAN OFFICE ASTODIA AHMEDABAD
380001 UFL0050698 15-OCT-2018
ANIL KUMAR RASTOGI INDIA UTTAR PRADESH
Allahabad 2250.00SITLA PRASAD RASTOGI 119/92 MOTIA BHAWAN DARBHANGA COLONY ALLAHABAD U.P.
211002 UFL1201060000972710 15-OCT-2018
ANIL KUMAR SINGLA INDIA DELHI New Delhi 502.50SHRI BAL KRISHAN SINGLA E-25 GURU NANAK ROAD GALINO 10 ADARSH NAGAR DELHI 110033
110001 UFL0057630 15-OCT-2018
ANIL KUMAR SURANA INDIA WEST BENGAL
Kolkata 7.50BHANWAR LALL SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0042303 15-OCT-2018
ANIL KUMAR TIWARI INDIA DELHI New Delhi 60.00LATE G P TIWARI 87,D.D.A.FLATS,NEW RANJIT NAGAR, OPP.SATYAM CINEMA, NEW DELHI 110016
110001 UFL0012302 15-OCT-2018
ANIL KUMAR VERMA INDIA DELHI New Delhi 37.50SH RAM PAT VERMA Z-54, LOHAMANDI, NARAINA, NEW DELHI 110028 110001 UFL0010912 15-OCT-2018
ANIL MALIK INDIA UTTAR PRADESH
Saharanpur 750.00NOT AVAILABLE MALIK NURSING HOME H NO -6/6515 KHUMRAN ROAD SAHARANPUR UP
247001 UFL1201060400113574 15-OCT-2018
ANIL MISHRA INDIA MADHYA PRADESH
Gwalior 150.00NOT AVAILABLE SHIV COLONY PINTO PARK GWALIOR MADHYA PRADESH 474005
474005 UFL1204470004330601 15-OCT-2018
ANIL SANGHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50L N SANGHI E-10 SECTOR-15 NOIDA 201301 201301 UFL0058817 15-OCT-2018
ANIL SHAH INDIA RAJASTHAN
Jaipur 37.50SHRI MALIRAM SHAH C/O SHRI MALIRAM SHAH DIGGI HOUSE JAIPUR (RAJ) 302004
302004 UFL0027344 15-OCT-2018
ANIL SHARMA INDIA DELHI New Delhi 1500.00S C SHARMA AIGPS B4A/25 R P BAGH NEW DELHI 110007 110001 UFL0062564 15-OCT-2018
ANIL SHARMA INDIA DELHI New Delhi 787.50NOT AVAILABLE PP- 2, PITAM PURA DELHI 110088 110001 UFL1201640000014251 15-OCT-2018
ANIL SHARMA INDIA DELHI New Delhi 22.50SURESH CHAND SHARMA B-4A/25 R P BAGH DELHI 110007 110001 UFL0013281 15-OCT-2018
ANIL TANEJA INDIA DELHI New Delhi 750.00D R TANEJA SHOP NO - 8 SARVPRIYA VIHAR MARKET NEW DELHI 110001 UFL0036437 15-OCT-2018
ANIL VARSHNEY INDIA UTTAR PRADESH
Aligarh 1125.00PREM PRAKASH VARSHNEY
M-4, MAHAVEER PARK ALIGARH UTTAR PRADESH 202001 202001 UFLIN30021415936941 15-OCT-2018
ANILBHAI HARSHADBHAI PATEL
INDIA GUJARAT Kheda 30.00HARSHADBHAI PATEL AT-SHAHPUR TA-PETLAD DIST-ANAND GUJARAT 388450 UFLIN30045010763668 15-OCT-2018
ANINDITA MUKERJI INDIA DELHI New Delhi 1125.00SAVGATO MUKERJI 1161 VASANT KUNJ SECTOR A POCKET B NEW DELHI 110030 110001 UFLA00515 15-OCT-2018
ANIRUDH KUMAR INDIA CHANDIGARH
Ludhiana 412.50RAM JATTAN MISHRA B I 1315 OPP OLD COURTS CIVIL LINES LUDHIANA 141001 141001 UFLA01253 15-OCT-2018
ANIRUDH KUMAR KALA INDIA CHANDIGARH
Ludhiana 750.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033511 15-OCT-2018
ANIRUDH PODDAR INDIA WEST BENGAL
Kolkata 247.50ASHOK KR PODDAR 40/9 BALLYGUNGE CIRCULAR ROAD CALCUTTA 700019 700019 UFL0056967 15-OCT-2018
ANITA INDIA DELHI New Delhi 750.00HARI RAM 204-A, POCKET - A MAYUR VIHAR - II DELHI 110091 110001 UFL0030883 15-OCT-2018
ANITA AGARWAL INDIA DELHI North Delhi 1500.00R P AGARWAL FLAT NO 84 POCKET B-5 SECTOR 8 ROHINI DELHI 110085 UFL0058990 15-OCT-2018
ANITA AGARWAL INDIA RAJASTHAN
Ajmer 75.00SURAJ PRAKASH GOYAL OPPOSITE UNION BANK OF INDIA ADARSH NAGAR AJMER RAJASTHAN 305001
305001 UFL1203800000051973 15-OCT-2018
ANITA BATRA INDIA HARYANA Sonepat 750.00Mr Ashok Batra HOUSE NO. 12/501 BATRA COLONY SONIPAT (HARYANA) 131001
131001 UFLIN30175810061363 15-OCT-2018
ANITA BHUSHAN INDIA DELHI New Delhi 150.00BHARAT BHUSHAN D-3 ANAND VIHAR I P EXT II DELHI 110092 110001 UFL0030333 15-OCT-2018
ANITA CHANNANA INDIA DELHI East Delhi 150.00NAVESH CHANNANA F-3 DHARAMA APARTMENTS 2 I P EXTN PATPARGANJ DELHI 110092 UFL0041711 15-OCT-2018
ANITA DEVI INDIA BIHAR Bhojpur 82.50DHANANJAY KUMAR KESARI
7 CHOWK BADI MASJAD MILKI MAHALLA CHOWK BADI MASJAD TOWN VILL CHOWK BADI MASJAD ARA BIHAR
802301 UFL1201330000375811 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANITA DHOUNDYAL INDIA UTTAR PRADESH
Saharanpur 150.00NOT AVAILABLE GALI NO 9B NEW SUBHASH NAGAR JWALAPUR HARIDWAR UTTARANCHAL
249407 UFL1204470004957579 15-OCT-2018
ANITA GOEL INDIA DELHI New Delhi 247.50ANIL KUMAR GOEL RAMESHWAR DASS MADAN MOHAN 978 CHOTTA CHHIPIWARA CHAWRI BAZAR DELHI 110006
110001 UFL0055892 15-OCT-2018
ANITA GOYAL INDIA DELHI New Delhi 307.50SH ANIL GOYAL D 27 C C COLONY DELHI 110007 110001 UFL0015760 15-OCT-2018
ANITA GUPTA INDIA DELHI New Delhi 502.50NOT AVAILABLE 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110006 110001 UFL0060556 15-OCT-2018
ANITA GUPTA INDIA DELHI New Delhi 7.50A K GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100309967 15-OCT-2018
ANITA JAIN INDIA RAJASTHAN
Jaipur 750.00KANTI KUMAR C/O K K SINGHI JAIN 38/171 KIRAN PATH MANSAROVAR COLONY JAIPUR
303329 UFLA00381 15-OCT-2018
ANITA JAIN INDIA DELHI East Delhi 7.50CHAMAN LAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY, SHADARA DELHI 110032 UFL0060349 15-OCT-2018
ANITA JAIN INDIA CHANDIGARH
Patiala 135.00SH SUNIL KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARAN PUR U P
147001 UFL0020188 15-OCT-2018
ANITA JAIN INDIA DELHI New Delhi 1500.00ASHOK JAIN 3184 LAL DARWAZA BAZAR SITA RAM DELHI 110006 110001 UFL0058830 15-OCT-2018
ANITA KHANNA INDIA DELHI New Delhi 502.50DEEPAK N KHANNA 1/21 ROOP NAGAR DELHI 7 110001 UFL0057352 15-OCT-2018
ANITA PRUSETH INDIA Chhattisgarh Raipur 750.00BIJAYANANDA PRUSETH 4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR RAIPUR CG
492007 UFLIN30133019966782 15-OCT-2018
ANITA RAMNATHAN IYER INDIA UTTAR PRADESH
Ghaziabad 247.50S RAMNATHAN IYER SD-180 SHASTRI NAGAR GHAZAIBAD U P 201001 201001 UFL0057445 15-OCT-2018
ANITA RAWAT INDIA UTTAR PRADESH
Lucknow 375.00K RAWAT 90 A MAHANAGAR LUCKNOW 226006 226006 UFLA00522 15-OCT-2018
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 15-OCT-2018
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
150.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 15-OCT-2018
ANITA SHARMA INDIA DELHI North Delhi 750.00RAKESH SHARMA A-47, DENA APARTMENT PLOT NO.36 SECTOR 13, ROHINI DELHI
110085 UFLA01458 15-OCT-2018
ANITA SINGH INDIA BIHAR Dhanbad 1125.00RAMCHANDRA SINGH C C W O COLONY QR NO F 46 P O SARAIDHELA DHANBAD DHANBAD JHARKHAND 828127
828127 UFLIN30021414295528 15-OCT-2018
ANITA SINGHAL INDIA DELHI East Delhi 112.50MR PRADEEP SINGHAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFLA02021 15-OCT-2018
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 615.00SATYA PRAKASH TRIPATHI 34 KHERAPATI COLONY GWALIOR M P 474002 474002 UFL0057990 15-OCT-2018
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 307.50SATYA PRAKASH TRIPATHI 38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0016466 15-OCT-2018
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 15.00SATYA PRAKASH TRIPATHI HOUSE W
38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0111416 15-OCT-2018
ANITA VERMA INDIA DELHI New Delhi 750.00SHRI R K VERMA A.O.-40, KALAKUNJ HSG SOC. SHALIMAR BAGH NEW DELHI 110052
110001 UFL0032206 15-OCT-2018
ANITA VINAYAK INDIA CHANDIGARH
Ludhiana 750.00NOT AVAILABLE HARCHARAN NAGAR B-24/946. ST NO.7 SAMRALA CHOWK LUDHIANA PUNJAB
141001 UFL1202990000060991 15-OCT-2018
ANJALI AWASTY INDIA DELHI New Delhi 7500.00R AWASTY C-98 ANAND NIKETAN NEW DELHI 110021 110001 UFL0030050 15-OCT-2018
ANJALI CHANDAVALE INDIA GUJARAT Junagadh 750.00PRAMOD BLOCK NO-11, SARYU APARTMENT DURVESHNAGAR JUNAGADH, GUJARAT 362001
362001 UFL0033012 15-OCT-2018
ANJALI DWIVEDI INDIA UTTAR PRADESH
Allahabad 750.00SADA SHIV NISHRA 7C/2A LOHIA MARG CIVIL LINES ALLAHABAD 211001 UFLIN30177411952790 15-OCT-2018
ANJALI GUPTA INDIA DELHI New Delhi 7.50P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057928 15-OCT-2018
ANJALI INDUSTRIAL RESOURCES PVT LTD
INDIA GOA Mumbai City 3705.00NOT AVAILABLE 16, BANSILAL MANSION 11, HOMI MODI STREET FORT, BOMBAY 400001
400001 UFL0028548 15-OCT-2018
ANJAN KUMAR DAS INDIA MADHYA PRADESH
Narsinghpur 375.00LATE SASHANK MOHAN DAS
206 B/1 A NAYA PURA KARELI ALLAHABAD 487221 UFLIN30133017865569 15-OCT-2018
ANJANA INDIA DELHI East Delhi 412.50SH GOPAL AGARWAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SSOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFL0010445 15-OCT-2018
ANJANA B HAJARI INDIA GUJARAT Surat 750.00BIPINBHAI HAJARI 5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003 UFLA00489 15-OCT-2018
ANJANA BHALLA INDIA DELHI New Delhi 37.50SH K D BHALLA FLAT NO 3 PNB BUILDING ARYA SAMAJ RD KAROL BAGH NEW DELHI 110005
110001 UFL0013011 15-OCT-2018
ANJANA SHARMA INDIA DELHI East Delhi 750.00ANIL KUMAR SHARMA X/2469, GALI NO.9 RAGHUBAR PURA NO- 2 GANDHI NAGAR DELHI
110031 UFLIN30196710004603 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJLEENA SHARMA INDIA DELHI New Delhi 1200.00SH BENI KISHAN C/O AKASH BAJAJ FLAT NO-24 LEHNA SINGH MARKET MALKA GANJ DELHI 110007
110001 UFL0024412 15-OCT-2018
ANJU INDIA DELHI New Delhi 52.50A N PANDIT C-205 MAYUR VIHAR-I DELHI 110092 110001 UFL0046992 15-OCT-2018
ANJU AGARWAL INDIA BIHAR Dhanbad 375.00LALIT KUMAR AGARWAL 14 AMLA PARA JHARIA DHANBAD JHARKHAND 828111 828111 UFL1203330000224348 15-OCT-2018
ANJU AGNIHOTRI INDIA DELHI New Delhi 232.50A K AGNIHOTRI A I/258 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLA00005 15-OCT-2018
ANJU GUPTA INDIA DELHI New Delhi 247.50ASHOK KUMAR GUPTA 4348/4C ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0056780 15-OCT-2018
ANJU GUPTA INDIA DELHI New Delhi 37.50SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLA01749 15-OCT-2018
ANJU JAIN INDIA DELHI New Delhi 412.50DINESH JAIN 5C/50 ROHTAK ROAD NEW DELHI 110005 110001 UFLA01411 15-OCT-2018
ANJU JAIN INDIA UTTAR PRADESH
Meerut 37.50SH NEERAJ JAIN 139 DAYA NAND PATH SADAR MEERUT CANTT 250001 250001 UFL0013114 15-OCT-2018
ANJU KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
30.00ASHOK KHANDELWAL H WIFE
2, MAHATMA GANDHI ROAD P.O. TITAGARH,DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110093 15-OCT-2018
ANJU KHURANA INDIA HARYANA Gurgaon 22.50DINA NATH KHURANA 258 E, SECTOR-14 NR PAYAL URBAN ESTATE GURGAON 122001 UFL0025138 15-OCT-2018
ANJU RASTOGI INDIA GOA Mumbai City 247.50AKHIL RASTOGI 62 MAKER CHAMBERILL 6TH FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0056641 15-OCT-2018
ANJU SINGH INDIA BIHAR Hazaribagh 75.00SHIV CHANDRA SINGH NEAR BLOCK HOSPITAL RAMGARH CANTT DIST HAZARIBAGH HAZARIBAGH JHARKHAND 829122
829122 UFL1204470004150542 15-OCT-2018
ANJULA GUPTA INDIA UTTAR PRADESH
Aligarh 75.00RAJEEV GUPTA H NO 180 VISHNUPURI AANSHIK ALIGARH 202001 202001 UFLIN30177412633350 15-OCT-2018
ANJUM SHAREEF INDIA DELHI New Delhi 270.00M K SHAREEF 146 ZAKIR BAGH OKHLA NEW DELHI 110025 110001 UFL0028941 15-OCT-2018
ANKIT AGRAWAL INDIA UTTAR PRADESH
Varanasi 112.50NOT AVAILABLE B-37/13 A-S BIRDOPUR VARANASI UTTAR PRADESH 221010 221010 UFL1203840000418608 15-OCT-2018
ANKIT CHOPRA INDIA DELHI New Delhi 15.00KASHMIRILAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045387 15-OCT-2018
ANKIT CHOPRA INDIA DELHI New Delhi 7.50KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045392 15-OCT-2018
ANKIT CHOPRA INDIA DELHI New Delhi 7.50KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0059490 15-OCT-2018
ANKIT GUPTA INDIA DELHI New Delhi 2002.50SURESH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058963 15-OCT-2018
ANKIT GUPTA INDIA DELHI New Delhi 1500.00MOHAN GUPTA G-36 GREATER KAILASH II NEW DELHI 110048 110001 UFL0058764 15-OCT-2018
ANKIT GUPTA INDIA DELHI New Delhi 247.50MOHAN KUMAR GUPTA G 36 GREATER KAILASH II MASJID MOTH N DELHI 110048 110001 UFL0056816 15-OCT-2018
ANKIT KATHPAL INDIA DELHI New Delhi 7.50SANJAY KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055203 15-OCT-2018
ANKIT KATHPAL INDIA DELHI New Delhi 7.50SANJAY KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060427 15-OCT-2018
ANKIT KATHPAL INDIA DELHI New Delhi 82.50SANJAY KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060457 15-OCT-2018
ANKIT KUMAR INDIA DELHI West Delhi 7.50RAVINDER KUMAR G-52A, (BACK LANE) KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0054428 15-OCT-2018
ANKIT KUMAR INDIA DELHI West Delhi 7.50RAVINDER KUMAR G-52A, BACK LANE KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0060341 15-OCT-2018
ANKIT KUMAR INDIA DELHI New Delhi 7.50NOT AVAILABLE G-52-A (BACK LANE) KIRAN GARDEN, UTTAM NAGAR NEW DELHI 110059
110001 UFL1202420000005612 15-OCT-2018
ANKIT N LAKHANI INDIA GUJARAT Surat 750.00NAYAN GAUTAMLAL SHIV SHAKTI BUILDINGS 103, SHIV APPTS. OPP MOHAN PARK GHOD-DOD, SURAT
395007 UFL0036000 15-OCT-2018
ANKITA BIYANI INDIA MADHYA PRADESH
Ujjain 375.00V K BIYANI 87, SANT NAGAR SANWER ROAD UJJAIN MP 456001 UFL0028261 15-OCT-2018
ANKITA ROY INDIA BIHAR Patna 52.50G T B SINGH C/O MR. G T B SINGH MASZID GALI, RIVER SIDE GOLGHAR CHOURAHA GPO PATNA
800001 UFL0054745 15-OCT-2018
ANKOOR ASHWINBHAI SANGHVI
INDIA GUJARAT Rajkot 247.50ASHWIN T SANGHVI C/O AAKAR SHILP RAJPUT PARA ROAD TRAMBAKALAY RAJKOT 000000
360003 UFL0056011 15-OCT-2018
ANKUR GUPTA INDIA KARNATAKA
Bangalore Rural
375.00ASHOK KUMAR GUPTA NO 26 ONMOBILE GLOBAL LTD J P NAGAR 3RD PHASE BANERGHATTA ROAD BANGALORE KARNATAKA
560076 UFLIN30051314491949 15-OCT-2018
ANKUR RAMPURIA INDIA DELHI Central Delhi 502.50FATEHCHAND SAGAR TRADE CENTRE 2685 R L MARG K GATE OPP MINERVA CINEMA DELHI
110006 UFL0058862 15-OCT-2018
ANKUSH MAHAJAN INDIA HARYANA Karnal 247.50AMRISH KUMAR GUPTA DS-19 TYPE IV PTPS THERMAL COLONY PANIPAT HARYANA 132105
132105 UFL0056787 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANNAPAREDDY VIJAYA LAKSHMI
UNITED ARAB EMIRATES
NA NA 3750.00VENKATREDDY S DURGEMPUDI
P B NO 1010 PC 112 RUWI OMAN UFLIN30023912784255 15-OCT-2018
ANOJ KUMAR INDIA BIHAR Dhanbad 7.50SRI SAUKHI LAL SAW SAHU VARIETY STORES, TUNDI ROAD, GOVINDPUR,P. O. GOVINDPUR, DIST - DHANBAD, DHANBAD JHARKHAND
828109 UFL1203000000450700 15-OCT-2018
ANOOP GUPTA INDIA DELHI New Delhi 750.00SH R C AGGARWAL M-49-A TOP FLOOR MALVIYA NAGAR NEW DELHI 110017 110001 UFL0011864 15-OCT-2018
ANOOP MISHRA INDIA DELHI New Delhi 990.00G K MISHRA D - II/362 VINAYA MARG CHANKYA PURI NEW DELHI 110001 UFLA00509 15-OCT-2018
ANOOP MISHRA INDIA UTTAR PRADESH
Lucknow 52.50G K MISHRA SERVICE C 1 BUTLER PALACE COLONY LUCKNOW 226001 226001 UFL0112066 15-OCT-2018
ANSAR AHMED INDIA UTTAR PRADESH
Dehradun 247.50ANWAR AHMED A-2111 I D P L TOWNSHIP PO VIRBHADRA RISHIKESH UP 249201 UFL0057470 15-OCT-2018
ANSHU SARAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00A B SARAN 252, SECTOR-29 NOIDA U.P. 201301 201301 UFL0033253 15-OCT-2018
ANSHU SUREKA INDIA GOA Mumbai City 375.00KRISHNA KUMAR SUREKA B-213, SHRI NAVYUVAK HSG SOC. LTD BHANDUP (E) BOMBAY 400042
400070 UFL0028043 15-OCT-2018
ANSHU TYAGI INDIA UTTAR PRADESH
Ghaziabad 7.50VINEET TYAGI 9/943 VASUNDHRA GHAZIABAD UTTAR PRADESH 201010 201012 UFLIN30290248758829 15-OCT-2018
ANSUAYA SHARMA INDIA HARYANA Gurgaon 45.00SH PRADEEP KUMAR HOUSEWIFE
80/16,PREM NAGAR, BASAI ROAD, HARYANA 122001 122001 UFL0110998 15-OCT-2018
ANSUN ZIPPERS P LTD INDIA DELHI New Delhi 750.00NOT AVAILABLE B-141 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI 110020
110001 UFL0028030 15-OCT-2018
ANU GUPTA INDIA HARYANA Gurgaon 247.50A GUPTA HOUSE NO 605/12 JACOB PURA NEAR JAIN MANDIR GURGAON HARYANA 122001
122001 UFL0055905 15-OCT-2018
ANUDITA VERNEKAR INDIA GUJARAT Vadodara 2100.00SHRIKANT L 3 VIKRAMBAG PRATAPGANJ BARODA 390002 390002 UFLA01070 15-OCT-2018
ANUJ JAIN INDIA UTTAR PRADESH
Meerut 7.50S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055440 15-OCT-2018
ANUJ KUMAR GUPTA INDIA JHARKHAND
Ranchi 90.00NOT AVAILABLE C/O L N LALL`S BROTHERS LOHA PATTI UPPER BAZAR RANCHI
834001 UFL0020256 15-OCT-2018
ANUJ KUMAR MANDAL INDIA DELHI New Delhi 450.00P K MANDAL C/O S C BANERJEE B-107 CHITTARANJAN PARK NEW DELHI 110019
110001 UFL0029037 15-OCT-2018
ANUJ KUMAR SHARDA INDIA UTTAR PRADESH
Meerut 7.50S P SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034168 15-OCT-2018
ANUJ SINGHAL INDIA UTTAR PRADESH
Ghaziabad 15.00SHRI B M SINGHAL IIF/12 NEHRU NAGAR GHAZIABAD U.P. 201001 201001 UFL0039248 15-OCT-2018
ANUJ TANDON INDIA DELHI New Delhi 375.00VIJAY TANDON E 25 GREEN PARK NEW DELHI 110016 110001 UFL0020210 15-OCT-2018
ANUJA AGRAWAL INDIA DELHI New Delhi 750.00PRABHAT AGRAWAL 309, S-524 VIKAS MARG SHAKAR PUR DELHI 110092 110001 UFL0039238 15-OCT-2018
ANUJA MEHRA INDIA DELHI Central Delhi 750.00VINAY MEHRA C/O SARAN ENTERPRISES 18 NETAJI SUBHASH MARG DARYA GANJ DELHI
110002 UFL0023895 15-OCT-2018
ANUP KUMAR AGRAWAL INDIA Chhattisgarh Bilaspur 750.00M R AGARWAL STATUS PORTFOLIO (P) LTD ABOVE HERO HONDA SHOW ROOM RAJENDRA NAGAR BILASPUR (M.P.)
495012 UFL0045875 15-OCT-2018
ANUP KUMAR SAXENA INDIA UTTAR PRADESH
Bareilly 75.00NARESH BABU SAXENA F-13(A) SHASTRI NAGAR BAREILLY 243122 243122 UFLIN30118620115969 15-OCT-2018
ANUP SABHARWAL INDIA DELHI New Delhi 2250.00R L SABARWAL 11, CHITRA VIHAR DELHI 110092 110001 UFL0055187 15-OCT-2018
ANUP SOOD INDIA CHANDIGARH
Chandigarh 37.50KAUSHAL CHAND SOOD 738 SECTOR - 22-A CHANDIGARH 160017 160017 UFL0022706 15-OCT-2018
ANUPAM GUPTA INDIA UTTAR PRADESH
Agra 165.00VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02246 15-OCT-2018
ANUPAMA KAMATH V INDIA KARNATAKA
Bangalore Rural
420.00VINOD KAMATH V HOUSE WIFE
940 ARUNODAYA 38TH CROSS 23RD MAIN 4TH "T" BLOCK, JAYANAGAR BANGALORE
560041 UFL0110547 15-OCT-2018
ANURADHA INDIA DELHI New Delhi 7.50DHANPAT RAI E-34 PREET VIHAR DELHI 110092 110001 UFLIN30011811058580 15-OCT-2018
ANURADHA INDIA DELHI East Delhi 7.50SHRI DHANPAT RAI E-34 BLOCK-E PREET VIHAR DELHI 110092 UFLIN30167010130515 15-OCT-2018
ANURADHA DEVI HISARIA INDIA GOA Mumbai City 502.50UMESH HISARIA A-701 LA CHAPELLE EVERSHINE NAGAR MALAD WEST BOMBAY 400064
400064 UFL0056266 15-OCT-2018
ANURADHA DHINGRA INDIA HARYANA Faridabad 1500.00RAVI DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031645 15-OCT-2018
ANURADHA GUPTA INDIA DELHI New Delhi 90.00DR PRAVEEN KUMAR AGGARWAL
K-47, NAVEEN SHAHDARA, DELHI 110032 110001 UFL0010278 15-OCT-2018
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 187.50SH P K GUPTA 7/133 SWAROOP NAGAR KANPUR 208001 208001 UFL0013066 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANURADHA MEDIKONDA INDIA TELANGANA
Hyderabad 247.50M VENKATESWARARAO C/O B SREE VENKATESWARLU G-2 ADITYA APARTMENTS PANJAGUTTA HYDERABAD 500482
500482 UFL0056690 15-OCT-2018
ANURADHA NARAYANAN INDIA TAMIL NADU
Coimbatore 1650.00S V NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM IIST. Q.S. PUNAM COIMBATORE
641002 UFLA01572 15-OCT-2018
ANURADHA P INDIA ANDHRA PRADESH
Krishna 1500.00P C SURENDRA 23-10-24 PURUSHOTHAM STREET S N PURAM VIJAYAWADA 520011
520011 UFL0058644 15-OCT-2018
ANURADHA SHARMA INDIA DELHI East Delhi 172.50AJAY SHARMA IX/2398 GALI NO 12 MAIN ROAD KAILASH NAGAR DELHI 110031 UFL0059421 15-OCT-2018
ANURADHA SINGHI INDIA TELANGANA
Hyderabad 37.50UMED SINGH SINGHI 3-372/A HIMAYAT NAGAR HYDERABAD 500029 500029 UFLA02048 15-OCT-2018
ANURADHA VADALKAR INDIA MADHYA PRADESH
Indore 1387.50DR K VADALKAR 101, LAV APARTMENTS, A-11, SANJAY UPAWAN, M.I.G. COLONY, INDORE (M.P)
452008 UFL0010587 15-OCT-2018
ANURAG GUPTA INDIA DELHI New Delhi 127.50V K GUPTA 20-A, CONNAUGHT PLACE NEW DELHI 110001 110001 UFL0022597 15-OCT-2018
ANURAG JAIN INDIA ASSAM Kamrup 37.50NOT AVAILABLE M/S NEELKAMAL MALIRAM LOHIA MARKET FANCY BAZAR, GUWAHATI ASSAM
781001 UFL0011651 15-OCT-2018
ANURAG SURANA INDIA DELHI New Delhi 37.50S S SURANA 205 PADMA PALACE 86 NEHRU PLACE NEW DELHI 110019 110001 UFL0012705 15-OCT-2018
ANUSHRI TEWARI INDIA DELHI New Delhi 7.50D S TEWARI SERVICE E-155 PREET VIHAR DELHI 110092 110001 UFL0110679 15-OCT-2018
ANUSHRI TEWARI INDIA DELHI New Delhi 90.00D S TEWARI E-155 PREET VIHAR DELHI 110092 110001 UFL0110674 15-OCT-2018
APARNA DEBNATH INDIA WEST BENGAL
Hooghly 1500.00NOT AVAILABLE DIGHIR PAR EST PANDUA WEST BENGAL 712149 712149 UFL1204470005576323 15-OCT-2018
APARNA PRIYADARSHINEE INDIA BIHAR Patna 750.00NOT AVAILABLE C/O N.PANDEY H-930,WEST JAIPRAKASH NAGAR PATNA BIHAR 800001
800001 UFL1201910100048731 15-OCT-2018
APARVAL SINGH INDIA CHANDIGARH
Kapurthala 247.50ANMOLAK SINGH C/O U P TEA STALL SULTAN PUR ROAD KAPURTHALA 144601 144601 UFL0056736 15-OCT-2018
APSARA BAID INDIA TAMIL NADU
Chennai 562.50NOT AVAILABLE 30/1 AUDIAPPA MUDALI STREET CHENNAI TAMILNADU 600084
600084 UFL1301760000198839 15-OCT-2018
APURVA M SHAH INDIA GOA Mumbai City 247.50MOHANBHAI SHAH R NO 23 1ST FLOOR GARDHANDAS BLDG J S S MARG GIRGAUN BOMBAY 400004
400004 UFL0056254 15-OCT-2018
ARADHANA GOEL INDIA DELHI New Delhi 502.50R C GOEL SEC 6-756 R K PURAM NEW DELHI 110022 110001 UFL0059009 15-OCT-2018
ARANGHI SADANANDAN INDIA KERALA Kannur 225.00MINNI ANANDAN NEAR COMMUNITY HEALTH CENTRE PERAVOOR IRITTY PERAVOOR KERALA
670673 UFL1204470005365797 15-OCT-2018
ARATI MALHOTRA INDIA DELHI New Delhi 750.00HARSH MALHOTRA 32 SUNDER NAGAR NEW DELHI 110003 110001 UFL0021727 15-OCT-2018
ARAVINDKUMAR BABULAL PATEL
INDIA GUJARAT Mahesana 247.50BABULAL K PATLE AT & PO DHARPUR TA PATAN DIST MEHSANA N GUJ 384265 384265 UFL0056071 15-OCT-2018
ARBIND YADAV INDIA BIHAR Munger 1125.00NOT AVAILABLE S/O RAM BHAROSHA YADAV H NO-135, VIL-BERANYA PO-CHAURGOWN MUNGER BIHAR
813221 UFL1203840001031382 15-OCT-2018
ARCHANA BADHWAR INDIA DELHI New Delhi 750.00R K BADHWAR D-112 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0021637 15-OCT-2018
ARCHANA GARG INDIA UTTAR PRADESH
Muzaffarnagar 202.50NOT AVAILABLE SARWAT, BACHAN SINGH COLONY GALI NO. 8 MUZAFFARNAGAR UTTAR PRADESH 251001
251001 UFL1201060400106330 15-OCT-2018
ARCHANA RAI INDIA DELHI New Delhi 1365.00ASHOK RAI IST FLOOR S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021635 15-OCT-2018
ARCHANA RAI INDIA HARYANA Gurgaon 750.00ASHOK RAI SCM 45 DLF QUTAB ENCLAVE PHASE-I DIST- GURGAON 122001
122001 UFL0021636 15-OCT-2018
ARCHANA SETHIA INDIA BIHAR Dhanbad 562.50SOHAN LAL DUGAR GANESHALAYA 301 POLYTECHNIC ROAD DHANBAD 826001 826001 UFLIN30021414245390 15-OCT-2018
ARCHANA TRIPATHI INDIA Chhattisgarh Raipur 322.50AWDHESH KUMAR TRIPATHI
HEERA SADAN L I G 28 INDRAWATI COLONY RAIPUR CHHATTISGARH
492001 UFLIN30018312454526 15-OCT-2018
ARCHI TRIVEDI INDIA JHARKHAND
Purba Singhbhum
1125.00BARUN KUMAR TRIVEDI HOUSE WIF
550 ROAD H SONARI WEST JAMSHEDPUR 83101 832109 UFLA01152 15-OCT-2018
ARCHNA KUMARI INDIA DELHI New Delhi 22.50SHRI SURENDER RUSTAGI C/O SUBHLAKSHMI AG, KAMLA NAGAR DELHI - 110001 UFLA02117 15-OCT-2018
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 2002.50NOT AVAILABLE SHUBHKAMNA SURGICAL AND MATERNITY CENTRE JAGGAN NATH PURI RATHYATRA VARANASI U.P.
221010 UFL0059638 15-OCT-2018
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 750.00PRABHAT RASTOGI SHUBHKAMNA SURGICAL & MATERNITY CENTRE JAGGANATHPURI RATHYATRA VARANASI 221010
221010 UFL0039760 15-OCT-2018
ARIF HUSAIN INDIA MADHYA PRADESH
Bhopal 375.00MAROOF HUSAIN PURANA QILA GALI NO 1 H NO 2 BHOPAL 462001 462001 UFLIN30076510138308 15-OCT-2018
ARINDAM BHATTACHARJEE INDIA UTTAR PRADESH
Lucknow 105.00NOT AVAILABLE FLAT NO 311 BLOCK B6 SHREE NATHJI BIHAR APPART 538 SITAPUR ROAD LUCKNOW UTTAR PRADESH
226020 UFL1202990006028177 15-OCT-2018
ARISH M SHAH INDIA GUJARAT Ahmedabad 262.50SHRI MAHENDRABHAI B-9, SHARDUL APARTMENTS, NEAR SHYMAL RAW HOUSE-1, 132, FT. ROAD SATELLITE, AHMEDABAD
380051 UFLA02148 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARJUN DEV INDIA DELHI New Delhi 112.50SH MOOL CHAND JI C/O DELHI UMBRELLA FACTORY 473 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0013035 15-OCT-2018
ARSHAD Y WAHEDNA INDIA GOA Mumbai City 120.00YUSUF WAHEDNA MANECKJEE WADIA BLDG 4TH FLOOR, 127, M G ROAD BOMBAY 400023
400023 UFL0027704 15-OCT-2018
ARTI S KOTAK INDIA GOA Mumbai City 637.50S KTAK UDAY S KOTAK A-1 ENGINEERS PREMISES CO-OP SOCEITY GROUND FLOOR, 93/95 BOMBAY SAMACHAR MARG, OPP. CORPORATION BANK FORT BOMBAY
400023 UFL0036118 15-OCT-2018
ARTI TRIPATHI INDIA RAJASTHAN
Alwar 150.00PANKAJ TRIPATHI 359, BASANT VIHAR COLONY, SCHEME NO 3 ALWAR RAJASTHAN 301001
301001 UFL1203460000107652 15-OCT-2018
ARUN CHAUDHARY INDIA GOA Mumbai City 180.00NOT AVAILABLE 201-A SHANTIVAN-1 RAHIJA TOWNSHIP MALAD (EAST) BOMBAY
400097 UFL0012204 15-OCT-2018
ARUN GOEL INDIA DELHI New Delhi 82.50NOT AVAILABLE D-64, KAMLA NAGAR DELHI 110007 110001 UFL0027280 15-OCT-2018
ARUN GUPTA INDIA DELHI New Delhi 502.50R P GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059334 15-OCT-2018
ARUN HANDA INDIA CHANDIGARH
Amritsar 262.50ASHOK HANDA H NO 1630 RAM NAGAR COLONY GALI NO 12 NAGAR NIGAM WARD NO 30 AMRITSAR
143001 UFLIN30177416766802 15-OCT-2018
ARUN KAPOOR INDIA DELHI New Delhi 217.50P K KAPOOR A 2B/20 B PASCHIM VIHAR NEW DELHI 110064 110001 UFLIN30114310120852 15-OCT-2018
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 502.50RAM KISHORE C/O RAVI & CO. 19 RAJPUR ROAD HOTEL KWALITY COMPLEX DEHRADUN (U.P.)
248001 UFL0059827 15-OCT-2018
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 105.00VERMA R K BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109234 15-OCT-2018
ARUN KUMAR INDIA DELHI North Delhi 375.00SHAWADH KISHORE PRASAD
CHIEF MANAGER STATE BANK OF PATIALA BALI NAGAR NEW DELHI
110015 UFLIN30088814912065 15-OCT-2018
ARUN KUMAR INDIA UTTAR PRADESH
Lucknow 3000.00LATE DHARMA VIR 426, BIRDAL SAHAI MARG LUCKNOW 226007 226007 UFL0031892 15-OCT-2018
ARUN KUMAR AGARWAL INDIA HARYANA Sonepat 7.50OM PRAKASH 12/547, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0054082 15-OCT-2018
ARUN KUMAR CHANDWANI INDIA UTTAR PRADESH
Kanpur Nagar 1500.00SHRI SUKHRAM DAS CHANDWANI SER
118/404-A, KAUSHALPURI, NEAR L.I.C. OFFICE KANPUR 208012
208012 UFL0058540 15-OCT-2018
ARUN KUMAR DAS INDIA HARYANA Rohtak 750.00KALIPADA DAS VILL - JAGATPUR ( DAS PARA ) P.O - BRINDABONPUR P.S - ULUBERIA HOWRAH
124201 UFLIN30289810219673 15-OCT-2018
ARUN KUMAR GOYAL INDIA DELHI New Delhi 562.50NOT AVAILABLE B-16, DEEPALI 92 NEHRU PLACE NEW DELHI 110019 110001 UFL0020079 15-OCT-2018
ARUN KUMAR GUPTA INDIA UTTAR PRADESH
Agra 247.50G S GUPTA C/O NEW BRIGHT GLASS WORKS SUHAG NAGAR SECTOR-2 FIROZABAD U P 283203
283203 UFL0056490 15-OCT-2018
ARUN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 37.50HARI CHAND JAIN VARDHMAN KUNJ 61 NAVEEN NAGAR SAHARANPUR 247001 247001 UFLIN30155720753612 15-OCT-2018
ARUN KUMAR JAIN INDIA DELHI New Delhi 997.50KULWANT RAI JAIN RZ 2047A/27 (FIRST FLOOR) TUGLAKABAD EXTENSION NEW DELHI 110019
110001 UFL0059239 15-OCT-2018
ARUN KUMAR JAIN INDIA DELHI New Delhi 187.50K R JAIN RZ-2047 A/27, TUGLAKABAD EXTENSION, NEW DELHI 110019 110001 UFLA00532 15-OCT-2018
ARUN KUMAR JAIN INDIA DELHI New Delhi 247.50MULTAN SINGH JAIN FLAT NO 73 POCKET A DDA SFS MOUNT KAILASH EAST OF KAILASH NEW DELHI 110065
110001 UFL0056750 15-OCT-2018
ARUN KUMAR KATARUKA HUF INDIA JHARKHAND
Ranchi 750.00NOT AVAILABLE S N GANGULY ROAD RANCHI JHARKHAND 834001 834001 UFL1201092600136119 15-OCT-2018
ARUN KUMAR KEJRIWAL INDIA BIHAR Dhanbad 375.00PRABHU DAYAL KEJRIWAL AT AND PO CHIRKUNDA DHANBAD JHARKHAND 828202 828202 UFLIN30021413967516 15-OCT-2018
ARUN KUMAR SARAF INDIA GOA Mumbai City 52.50LATE MURARILAL SARAF 4/1 MATRU MANDIR 278 TARDEV ROAD BOMBAY 400007 400007 UFL0021157 15-OCT-2018
ARUN KUMAR SARKAR INDIA UTTAR PRADESH
Dehradun 240.00ARVIND SARKAR MANIRAM ROAD UTTRANCHAL RISHIKESH 249201 249201 UFLIN30011811400362 15-OCT-2018
ARUN KUMAR SHARMA INDIA BIHAR Hazaribagh 1500.00DR M M LAL SHARMA MAHASHAKTI AUSHDHALAYA AT & PO. CCL SAUNDA DIST. HAZARIBAGH 829126
829126 UFL0059842 15-OCT-2018
ARUN KUMAR SHUKLA INDIA UTTAR PRADESH
Etawah 37.50SHIV DAYAL SHUKLA 30 JATPURA ETAWAH ( UP), 206001 206001 UFLIN30133019691483 15-OCT-2018
ARUN KUMAR VOHRA INDIA DELHI New Delhi 502.50JASWANT LAL 2331 HUDSON LINES G T B NAGAR DELHI 110009 110001 UFL0060052 15-OCT-2018
ARUN MURARILAL SARAF INDIA GOA Mumbai City 52.50MURARILAL SARAF MATRU MANDIR 4TH FLOOR FLAT NO-1 278 TARDEO RAOD BOMBAY
400007 UFL0024320 15-OCT-2018
ARUN SAIGAL INDIA HARYANA Faridabad 502.50SH S K SAIGAL H NO-1506, SECTOR-7/E FARIDABAD 121003 UFL0059208 15-OCT-2018
ARUN TODI INDIA GOA Mumbai City 247.50PRAHLAD RAI TODI B-10, KANWAL APARTMENT 3RD FLOOR, FOUR BUNGLOW ROAD ANDHERI WEST MUMBAI
400053 UFL0057683 15-OCT-2018
ARUN VACHUSPATI INDIA DELHI New Delhi 502.50K K SHARMA C-6/38 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110026
110001 UFL0058298 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUNA AGARWAL INDIA UTTAR PRADESH
Etah 562.50SH M C AGARWAL C/O M/S SIYA RAM, GHUNGROO STORES, BARA BAZAR, JALESAR TOWN ETAH (U.P)
207302 UFL0011972 15-OCT-2018
ARUNA BANSAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.50BIPIN BANSAL SINGH E-18 SECTOR 55 NOIDA, UP 201301 201301 UFLIN30223610377896 15-OCT-2018
ARUNA DEVI M INDIA TAMIL NADU
Chennai 2662.50M S R PRASAD 857 FLAT NO 6 III FLOOR 1ST STAGE 5TH CROSS 5TH MAIN INDIRANAGAR
600038 UFLIN30023911664162 15-OCT-2018
ARUNA FINECAP PRIVATE LTD INDIA TELANGANA
Hyderabad 15.00NOT AVAILABLE 214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD
500463 UFLIN30102210143476 15-OCT-2018
ARUNA GULECHA INDIA GOA Mumbai City 375.00MOTILAL GULECHA RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032595 15-OCT-2018
ARUNA JAIN INDIA JHARKHAND
Ranchi 112.50NOT AVAILABLE BIT MESRA D I/35, RANCHI RANCHI JHARKHAND 835215 835215 UFL1201092600263473 15-OCT-2018
ARUNA KUMARI K INDIA MADHYA PRADESH
Ratlam 22.50RAMESH K PRASANTHI NILAYAM, PLOT 44, FLAT 101 SAI TARUN ENCLAVE,SRI SHANKAR COLONY OPP. LANE TO KAMINENI HOSPITAL L.B.NAGAR, HYDERABAD
457118 UFL0028178 15-OCT-2018
ARUNA M SHAH INDIA GUJARAT Kachchh 915.00MAHENDRA SHAH 24/3 BHOJAK STREET WANIYAWAD BHUJ KACHCHH 370001 370001 UFLA00175 15-OCT-2018
ARUNA RUNGTA INDIA HARYANA Mahendragarh 22.50SUSHIL KUMAR RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029348 15-OCT-2018
ARUNA YADAV INDIA DELHI South Delhi 3000.00CHANDRA BHAN YADAV VILLAGE PAPRAWAT H NO.369 NAJAFGARH NEW DELHI DELHI
110043 UFL1201090002459642 15-OCT-2018
ARUNABEN THAKORLAL SHAH INDIA GUJARAT Surat 750.00NOT AVAILABLE A-49, JIVKOR NAGAR OPP. PUNAM NAGAR GHOD DHOD ROAD SURAT GUJARAT
395001 UFL1202890000806201 15-OCT-2018
ARUNACHALAM PIRAMANAYAGAM
INDIA TAMIL NADU
Chennai 907.50M P PILLAI R M 3 MIG BLOCK FORE SHORE ESTATE MADRA 600028 600028 UFLA01636 15-OCT-2018
ARUNESH DEVGAN INDIA GUJARAT Ahmedabad 247.50D P DEVGAN B-12 RUCHI APPARTMENTS LAD SOC ROAD NEHRU PARK VASTRAPUR AHMEDABAD 380015
380015 UFL0056156 15-OCT-2018
ARUP KUMAR PAUL INDIA BIHAR Dumka 75.00SAMBHU NATH PAUL REFUJEE COLONY, NEAR PETROL PUMP, MIHIJAM, JAMTARA, JHARKHAND
815354 UFLIN30226911039261 15-OCT-2018
ARVIND BABURAO DHABADE INDIA MAHARASHTRA
Kolhapur 525.00NOT AVAILABLE C/O ANAND MEDICALS, GHALWAD ROAD, TAL- SHIROL DIST- KOLHAPUR SHIROL MAHARASHTRA
416103 UFL1202890000181030 15-OCT-2018
ARVIND DAMODAR KULKARNI INDIA GUJARAT Ahmedabad 1500.00DAMODAR TRIMBAK KULKARNI SERVI
3 RAI CHAND NAGAR NR VISAT PETROL PUMP SABARBAMATI AHMEDABAD 380005
380005 UFL0058362 15-OCT-2018
ARVIND ELHANCE INDIA DELHI New Delhi 795.00DR D P ELHANCE 562 KANUNGO HOUSING SOCIETY 71 PATPARGANJ (I.P. EXT.) NEW DELHI 110092
110001 UFL0011132 15-OCT-2018
ARVIND GOEL INDIA RAJASTHAN
Jaipur 997.50R P GOEL RAVINDER BHAWAN OPP A I R M I ROAD JAIPUR 303329 UFL0059971 15-OCT-2018
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
24750.00MADAN GOPAL GUPTA D-13 SECTOR 26 NOIDA 201301 201301 UFL0023477 15-OCT-2018
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2497.50M G GUPTA B 326 SECTOR 26 NOIDA DISTT GHAZIABAD U P 201301 201301 UFL0059114 15-OCT-2018
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1252.50SHRI M G GUPTA B-326 SECTOR-26 NOIDA 201303 UFL0057746 15-OCT-2018
ARVIND JAIN INDIA DELHI New Delhi 1500.00VIMAL KUMAR JAIN E-28 S M A INDUSTRIAL AREA G T KARNAL ROAD DELHI 110032
110001 UFL0058888 15-OCT-2018
ARVIND JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
2212.50KAILASH CHAND JAIN D 13 SECTOR 15 GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH
201301 UFL1205350000137420 15-OCT-2018
ARVIND K MALAVZA INDIA GUJARAT Surat 247.50KALYAN K MALAVIA 22 MEHER NAGAR ADAJAN ROAD SURAT 395009 395009 UFL0057241 15-OCT-2018
ARVIND KUMAR AGNIHOTRI INDIA UTTAR PRADESH
Mathura 300.00NOT AVAILABLE 5/79 M R NAGAR MATHURA U P 281006 281006 UFL0013585 15-OCT-2018
ARVIND KUMAR DHINGRA INDIA DELHI New Delhi 202.50SH A P DHINGRA F-35, CENTRAL MARKET KIRTI NAGAR NEW DELHI 110015 110001 UFL0027974 15-OCT-2018
ARVIND KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 247.50INDRA PRASAD JAIN 149 SARASWATI NAGAR GWALIOR 474011 475001 UFL0056280 15-OCT-2018
ARVIND KUMAR N PATEL INDIA GUJARAT Ahmedabad 105.00NARSHIBHAI PATEL 73- NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFLA01956 15-OCT-2018
ARVIND KUMAR PAWAN AGARWAL
INDIA MAHARASHTRA
Thane 7.50NOT AVAILABLE RAJANI GANDHA, 2ND FLOOR ROOM NO7, KELKAR ROAD DOMBIVALI [E] DOMBIVALI MAHARASHTRA
421201 UFL1201060000224123 15-OCT-2018
ARVIND KUMAR SARAF INDIA BIHAR Dhanbad 412.50SHANKER LAL SARAF SHREEE ARVIND TRADING CO MAIN ROAD PO -JHARIA DHANBAD
828111 UFLIN30112716536069 15-OCT-2018
ARVIND KUMAR SINGH INDIA BIHAR Bokaro 30.00HITNARAYAN SINGH Q N 1149 SEC 1B B S CITY BOKARO 827001 UFLIN30177411773240 15-OCT-2018
ARVIND LUNKAD INDIA GUJARAT Ahmedabad 247.50ACHAL CHAND C/O ARIHANT SYNTHETICS 231 2ND FLR MAHALAXMI COMPLEX GHEE KANTA AHMEDABAD 380001
380001 UFL0055526 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARVIND MILLS LIMITED INDIA GUJARAT Ahmedabad 247.50NOT AVAILABLE RAILWAYPURA POST NARODA ROAD AHMEDABAD 380025 380025 UFL0056185 15-OCT-2018
ARVIND NARANG INDIA DELHI New Delhi 247.50K L NARANG J-5/116 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057100 15-OCT-2018
ARVIND NATH INDIA UTTAR PRADESH
Muzaffarnagar 750.00LATE SHRI AMAR NATH C/O S S MITTAL 5 PREM VIHAR COLONY JANSATH ROAD MUZAFFAR NAGAR U P
251001 UFL0036464 15-OCT-2018
ARVIND POLYCOT LIMITED INDIA GUJARAT Ahmedabad 247.50COMPANY SARASPUR ROAD AHMEDABAD 380018 380018 UFL0056182 15-OCT-2018
ARVIND PREM INDIA MADHYA PRADESH
Indore 750.00GHANSHYAM DASJI 132 BHAGWAN DIN NAGAR INDORE 452001 452001 UFLA01633 15-OCT-2018
ARVIND THAPAR INDIA CHANDIGARH
Ludhiana 22.50NOT AVAILABLE C/O MR. M L THAPAR H.NO.-911/3 A, TAGORE NAGAR CIVIL LINE LUDHIANA, PUNJAB
141001 UFL0028531 15-OCT-2018
ARVINDKUMAR C SHAH INDIA GOA Mumbai City 37.50ARVINDKUMAR 49, JAWAHAR NAGAR, 6TH ROAD, MADHUKUNJ, 2ND FLOOR, GOREGAON (W), BOMBAY
400062 UFL0016627 15-OCT-2018
ARVINDKUMAR RAMDAS PATEL
INDIA GUJARAT Ahmedabad 202.50RAMDAS K PATEL DR P B PATEL HOSPITAL OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056154 15-OCT-2018
ASEEM BATRA INDIA DELHI New Delhi 180.00R BATRA C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017808 15-OCT-2018
ASEEM GUPTA INDIA DELHI New Delhi 1500.00S C GUPTA K D 79-A ASHOK VIHAR DELHI 110052 110001 UFL0014774 15-OCT-2018
ASHA ARORA INDIA DELHI New Delhi 1125.00SH MOHINDER ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0012996 15-OCT-2018
ASHA ARORA INDIA DELHI New Delhi 7.50RAM LAL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038271 15-OCT-2018
ASHA ARORA INDIA DELHI New Delhi 7.50SHRI RAM LAL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038272 15-OCT-2018
ASHA BATHWAL INDIA JHARKHAND
Ranchi 247.50MOHAN LAL BATHWAL LAKE ROAD NEAR MASTER LATHE RANCHI 834001 834001 UFL0056862 15-OCT-2018
ASHA C SHAH INDIA GOA Mumbai City 22.50MR CHANDRAKANT SHAH 15 KASTURI 3RD FLOOR GOSHALA ROAD MULUND (WEST) BOMBAY
400080 UFL0024519 15-OCT-2018
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50MAHESH CHAUHAN VILLAGE CHHALERA SEC-44 NOIDA (GHAZIABAD) NEAR CHAUHAN CHHOPAL U P
201303 UFL0057466 15-OCT-2018
ASHA DEVI INDIA BIHAR Munger 750.00BINOD KUMAR C/O BINOD KUMAR KESHOPUR NEAR L K STUDIO PO JAMALPUR SISTT MUNGER (BIHAR)
811214 UFL0042575 15-OCT-2018
ASHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 997.50SH RAM KUMAR GUPTA 2-1/1502, NEW SHIVPURI, HAPUR, DISTT. GHAZIABAD (U.P.) 245101
245101 UFLIN30205010009213 15-OCT-2018
ASHA JAIN INDIA DELHI New Delhi 52.50SH RAKESH JAIN HOUSE WIFE
5/86 GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110984 15-OCT-2018
ASHA JAIN INDIA DELHI New Delhi 52.50SH RAKESH JAIN HOUSEWIFE
5/86, GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110989 15-OCT-2018
ASHA JAIN INDIA DELHI New Delhi 37.50A K JAIN C 11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013716 15-OCT-2018
ASHA KAPOOR INDIA DELHI New Delhi 555.00SH HARISH KAPOOR 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020620 15-OCT-2018
ASHA KAPOOR INDIA DELHI New Delhi 15.00NOT AVAILABLE E-33 GOOUND FLOOR G K ENCLAVE N DELHI 110048 110001 UFL0036352 15-OCT-2018
ASHA MULCHANDANI INDIA MAHARASHTRA
Pune 750.00SHYAMLAL MULCHANDANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0030875 15-OCT-2018
ASHA N PAI INDIA KARNATAKA
Bangalore Rural
315.00M NARASIMHA PAI FLAT NO 2 SANKEY APARTMENTS 191 T CHOWDIAH ROAD SADASHIVA NAGAR BANGALORE
560080 UFL0029169 15-OCT-2018
ASHA P SHAH INDIA GUJARAT Bhavnagar 247.50PRADIP SHAH C/O TEXTILE SPARES MACHINERY MFG CO. KUBER PATEL STREET KANBIWAD BHAVNAGAR 364001
364001 UFL0057730 15-OCT-2018
ASHA PRITAMDAS INDIA GUJARAT Ahmedabad 22.50PRITAMDAS 8 MEENU MANSION BHATHIYARA POLE NR ASHOK NIWAS RELIEF ROAD AHMEDABAD 380001
380001 UFLA00939 15-OCT-2018
ASHA RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH O P RAI 1741- SEC-29 NOIDA DISTT. GHAZIABAD U P 201303 UFL0032432 15-OCT-2018
ASHA RASTOGI INDIA UTTAR PRADESH
Moradabad 2190.00R B RASTOGI MESTON LODGE CHANDAUSI 202412 202412 UFLA00633 15-OCT-2018
ASHA ROY INDIA UTTAR PRADESH
Ghaziabad 997.50SAURABH ROY J 3098 GAUR GREEN CITY 8 VAIBHAV KHAND INDRAPURAM GHAZIABAD UP
201012 UFLIN30114310373374 15-OCT-2018
ASHA SACHAN INDIA UTTAR PRADESH
Ghaziabad 750.00SHRI PRADEEP SACHAN R-79, ADVOCATE COLONY PRATAP VIHARR GHAZIABAD 201001
201001 UFL0031816 15-OCT-2018
ASHA SAM INDIA KERALA Alappuzha 532.50B S PALLIPARAMBIL PALLIPARAMBIL HOUSE KATTOOR P O KALAVOOR KALAVOOR
688546 UFLIN30023913345243 15-OCT-2018
ASHA SAXENA INDIA UTTAR PRADESH
Moradabad 187.50SURESH KUMAR SAXENA HOUSE NO CHA 07 NAVEEN NAGAR M D A COLONY MORADABAD UTTAR PRADESH
244001 UFL1203350300475791 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHA SHAH INDIA WEST BENGAL
Bardhaman 540.00CHANDRAKANT SHAH SHAH ENTERPRISES SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLA00534 15-OCT-2018
ASHA SINGHAL INDIA DELHI New Delhi 7.50M K SINGHAL 2526 BARA CHAMANWARA TILAK BAZAR DELHI 110006 110001 UFL0026494 15-OCT-2018
ASHARAF ALI E INDIA KERALA Thrissur 75.00SAIDALAVI ERAKKINGAL HOUSE (NO 492) KALLADIPATTA P O PATTAMBI VIA , MANJALUNGAL PALAKKAD DT
679313 UFLIN30163740063159 15-OCT-2018
ASHEESH RASTOGI INDIA DELHI New Delhi 502.50ASHOK KUMAR RASTOGI B-82/1 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059487 15-OCT-2018
ASHIM GUPTA INDIA WEST BENGAL
Malda 1125.00NOT AVAILABLE SARBAMANGALA PALLI (PART) P.S-ENGLISH BAZAR P.O & DST-MALDA MALDA WEST BENGAL
732101 UFL1202570000078523 15-OCT-2018
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 15.00V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0054368 15-OCT-2018
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 7.50SH V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0060311 15-OCT-2018
ASHISH AGARWAL INDIA DELHI New Delhi 37.50LATE SHRI R K AGARWAL 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024906 15-OCT-2018
ASHISH AGGARWAL INDIA DELHI New Delhi 502.50SURAJ AGGARWAL 90 ARIHANT NAGAR PUNJABI BAGH NEW DELHI 110026 110001 UFL0058838 15-OCT-2018
ASHISH BHARGAVA INDIA DELHI New Delhi 15.00KISHAN BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057844 15-OCT-2018
ASHISH BHATT INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00A S BHATT A-98 SECTOR 19 NOIDA DISTT GHAZIABAD 201301 201301 UFL0059189 15-OCT-2018
ASHISH GARG INDIA DELHI New Delhi 202.50J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058681 15-OCT-2018
ASHISH GARG INDIA DELHI New Delhi 315.00SHRI S R GUPTA BUSINESS 2C-23 NEW ROHTAK ROAD NEW DELHI 110001 UFL0111324 15-OCT-2018
ASHISH GARG INDIA DELHI New Delhi 202.50J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058689 15-OCT-2018
ASHISH GUPTA INDIA DELHI New Delhi 502.50R P GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059335 15-OCT-2018
ASHISH GUPTA INDIA DELHI New Delhi 112.50SH R P GUPTA C/O R P GUPTA & CO. 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0022208 15-OCT-2018
ASHISH JAIN INDIA DELHI New Delhi 15.00SURENDER KUMAR JAIN 9 / 31 A MOTI NAGAR NEW DELHI 110015 110001 UFL0061581 15-OCT-2018
ASHISH KUMAR SINGH INDIA DELHI West Delhi 75.00RAM LAKHAN SINGH RZ 36 B2 GR FLAT BLOCK J KH NO 21 WEST SAGARPUR NEW DELHI
110046 UFLIN30339920012167 15-OCT-2018
ASHISH MALHOTRA INDIA DELHI New Delhi 502.50M M MALHOTRA D-652 SARASWATI VIHAR DELHI 110034 110001 UFL0059051 15-OCT-2018
ASHISH MITTAL INDIA DELHI North Delhi 22.50SH SUDHIR MITTAL 1032/68, DEVA RAM PARK, TRI NAGAR, NEW DELHI 110035 UFLIN30020610592541 15-OCT-2018
ASHISH VARMA INDIA UTTAR PRADESH
Bulandshahr 90.00SH BANARSI DASS 427 KHESGIAN FOOTA DARWAZA KHURJA 203131 203131 UFL0018816 15-OCT-2018
ASHISHKUMAR B GANDHI INDIA GUJARAT Bharuch 75.00B C GANDHI PIPLA KHADI ANKLESHWAR GUJARAT 393001 393001 UFLIN30051314344990 15-OCT-2018
ASHLU PAUL INDIA CHANDIGARH
Kapurthala 45.00V K PAUL 77 B MODEL TOWN PHAGWARA (P.B) 144401 144401 UFL0107561 15-OCT-2018
ASHOK INDIA UTTAR PRADESH
Gautam Buddha Nagar
3000.00NOT AVAILABLE B-9/16D SECTOR 34 NOIDA 201301 201301 UFL0039039 15-OCT-2018
ASHOK INDIA TAMIL NADU
Chennai 997.50ROOPCHAND NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058626 15-OCT-2018
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 105.00SH S N AGARWAL C/O NARAYANDASS KHANDELWAL 25 SWALLOW LA CALCUTTA 700001
700001 UFL0015638 15-OCT-2018
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 247.50RAMAUTAR AGARWAL C/O RAUNAK ENTERPRISES 6 HANSPUKUR LANE 4TH FLOOR Q.N. 415-416 CALCUTTA
700007 UFL0057725 15-OCT-2018
ASHOK B JAIN INDIA ANDHRA PRADESH
Krishna 112.50BHABOOTMALJI MAHIPAL ENTERPRISES, 11-42 63,RAMGOPAL STREET, VIJAWADA A.P. 520001
520001 UFL0010522 15-OCT-2018
ASHOK BABU INDIA DELHI New Delhi 37.50SH GUPTA H-1, GARHWALI MOHALLA LAXMINAGAR DELHI 110092 110001 UFL0011765 15-OCT-2018
ASHOK BALIRAM GADVE INDIA MAHARASHTRA
Amravati 187.50NOT AVAILABLE NEAR RENUKA VIHAR 23, DEFENCE NAGAR AMRAVATI MAHARASHTRA 444 604
444602 UFL1202840000058150 15-OCT-2018
ASHOK DIWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
6502.50RAM LAL DIWAN C/O MR AJAY TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD U P
201301 UFL0058765 15-OCT-2018
ASHOK GANDHI INDIA GOA Mumbai City 22.50KESHAVLAL 75/2232 PANT NAGAR GHATKOPAR (E) BOMBAY 400075 400075 UFL0024902 15-OCT-2018
ASHOK GOYAL INDIA UTTAR PRADESH
Ghaziabad 7.50NOT AVAILABLE 19/231, SHIVAM KHAND VASUNDHARA GHAZIABAD U.P 201012
201012 UFL1201640000014017 15-OCT-2018
ASHOK GOYAL INDIA HARYANA Rohtak 15.00N D GOYAL HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001 UFLIN30094010068176 15-OCT-2018
ASHOK GUPTA INDIA WEST BENGAL
Kolkata 1500.00C R DAS FLAT NO 19, BLOCK 20 S E RAILWAY OFFICERS COLONY 11, GARDEN REACH CALCUTTA
700043 UFL0058702 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK K PETHAD INDIA GOA Mumbai City 750.00KESHAVJI NATHO PETHAD DATTA APARTMENT, 19-B 15TH ROAD, 2ND FLOOR R K MARG, KHAR (WEST) BOMBAY
400052 UFL0017384 15-OCT-2018
ASHOK KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
30.00SITA RAM KHANDELWAL BUSINESS
2,MAHATMA GANDHI ROAD P.O. TITAGARH DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110092 15-OCT-2018
ASHOK KHURANA INDIA DELHI New Delhi 997.50SH L C KHURANA A-217, DEFENCE COLONY NEW DELHI 110024 110001 UFL0059540 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 247.50LATE SH THAKUR DASS II-F-97 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0057603 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 247.50KISHAN CHAND 73 RAJINDRA MARKET TISHAZARI DELHI 110054 110001 UFL0056381 15-OCT-2018
ASHOK KUMAR INDIA BIHAR Patna 1425.00NIRMAL SINGH MAINPUA DANAPUR PATNA BIHAR 801503 801503 UFL1201910101638781 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 7.50LATE RAM CHANDER H.NO.- C-2/81, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510226629 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 22.50LATE SH RAM CHANDER C-2/81, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30205010036562 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 7.50SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055206 15-OCT-2018
ASHOK KUMAR INDIA UTTAR PRADESH
Moradabad 3000.00RAM KISHORE C/O COMET HANDICRAFTS RAM GANGA ROAD BANGLA GAON MORADABAD
244001 UFL0058919 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 750.00LT SHRI THAKUR DASS II-F-97, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0033532 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 2032.50SURAJ PRAKASH 2/286 MEHRAULI NEW DELHI 110030 110001 UFL0019517 15-OCT-2018
ASHOK KUMAR INDIA DELHI New Delhi 502.50BHAJAN LAL 16/916 E TANK ROAD BAPA NAGAR KAROL BAGH NEW DELHI 110005
110001 UFL0059300 15-OCT-2018
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 997.50O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058657 15-OCT-2018
ASHOK KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 247.50VISHWANATH AGARWAL C/O MATHURA PRASAD PREM KUMAR 26/1 ARMENIAN STREET CALCUTTA 700001
700001 UFL0056275 15-OCT-2018
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 750.00M G AGARWAL 810, ANSAL BHAVAN 16, K G MARG NEW DELHI 110001 110001 UFL0031967 15-OCT-2018
ASHOK KUMAR ARORA INDIA DELHI New Delhi 502.50BHAGWAN DASS 6/292 R K PURAM NEW DELHI 110022 110001 UFL0059595 15-OCT-2018
ASHOK KUMAR BEDI INDIA DELHI North Delhi 375.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038703 15-OCT-2018
ASHOK KUMAR BEDI INDIA DELHI North Delhi 300.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038702 15-OCT-2018
ASHOK KUMAR BINANI INDIA WEST BENGAL
Kolkata 52.50KEWAL CHAND BINANI SERVICE
6/A JORA BAGAN STREET CALCUTTA 700006 700006 UFL0110029 15-OCT-2018
ASHOK KUMAR BINANI INDIA WEST BENGAL
Howrah 750.00KEWAL CHAND BINANI 43/44, ASHUTOSH MUKHERJEE LANE, 2ND FLOOR HOWRAH 711106
711106 UFLA00728 15-OCT-2018
ASHOK KUMAR CHAUHAN INDIA DELHI New Delhi 375.00SH VIJAY PAL SINGH NDDB POST BOX-4906 SAFDARJUNG ENCLAVE NEW DELHI 110029
110001 UFL0033832 15-OCT-2018
ASHOK KUMAR DHAWAN INDIA DELHI New Delhi 1500.00SH BADRI NATH DHAWAN C/O. SH. K B MALHOTRA 15/23, EAST PUNJABI BAGH, DELHI 110026
110001 UFL0016443 15-OCT-2018
ASHOK KUMAR GARG INDIA DELHI West Delhi 247.50RATAN LAL C 112 MOHAN GARDEN UTTAM NAGAR 110059 110059 UFLIN30036021529999 15-OCT-2018
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Banda 412.50P C GOEL IV/2 KENDRANCHAL SECTOR-`K' ALIGANJ LUCKNOW 226024 210001 UFLA00810 15-OCT-2018
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 502.50MR T R SINGHAL SAKSHAM FINANCIAL SERVICES PVT LTD K-101 3RD FLOOR LAJPAT NAGAR-II NEW DELHI 110024
110001 UFL0059875 15-OCT-2018
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 750.00BALEY RAM GUPTA J-16, NAVIN SHAHDRA DELHI 110032 110001 UFL0031229 15-OCT-2018
ASHOK KUMAR GUPTA INDIA HARYANA Faridabad 7.50Sh Inder Chand Gupta D- 821 CHAWLA COLONY BALLABGARH 121004 121004 UFL0055292 15-OCT-2018
ASHOK KUMAR INDARMALJI INDIA TAMIL NADU
Chennai 7.50INDARMALJI C/O MADHU STEELS 47 RAGHUNAYAKULU STREET MADRAS 600003
600003 UFL0032730 15-OCT-2018
ASHOK KUMAR JAIN INDIA MANIPUR Dimapur 247.50NOT AVAILABLE MR. ASHOK KUMAR JAIN C/O DEEPAK MOTOR , MASJID ROAD, DIMAPUR DIMAPUR NAGALAND
797112 UFL1202470000143661 15-OCT-2018
ASHOK KUMAR JAIN INDIA Chhattisgarh Durg 300.00NOT AVAILABLE 912, DAUNDI BALOD DURG DAUNDI CHATTISHGADH 491230 UFL1201750000314807 15-OCT-2018
ASHOK KUMAR JAIN INDIA DELHI New Delhi 37.50LATE SH H C JAIN C11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013116 15-OCT-2018
ASHOK KUMAR NAGPAL INDIA DELHI North Delhi 30.00S R NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036751 15-OCT-2018
ASHOK KUMAR NIJHAWAN INDIA DELHI South Delhi 22500.00LATE N S NIJHAWAN 1/8, SARVAPRIYA VIHAR, G.F., NEW DELHI 110014 UFLIN30056410004177 15-OCT-2018
ASHOK KUMAR RAJGARHIA INDIA DELHI New Delhi 2497.50R L RAJGARHIA B - 272, GREATER KAILASH - I NEW DELHI 110048 110001 UFLIN30020610425964 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 750.00TEJ BHAN SETH SOII (BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD
211007 UFL0045825 15-OCT-2018
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 465.00LT SH TEJ BHAN SETH SOII(BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD 211012
211012 UFL0035159 15-OCT-2018
ASHOK KUMAR SHARMA INDIA RAJASTHAN
Jaipur 247.50HIRA LAL SHARMA P NO 19 20 DHANI KARIGRAHAN NEAR LOCO ROAD PHULERA JAIPUR RAJ 303338
303338 UFL0055735 15-OCT-2018
ASHOK KUMAR SHARMA INDIA DELHI New Delhi 37.50SHIV KUMAR DATT H.NO. A-55/1, NORTH GHONDA NEAR GOVT HR SEC SCHOOL DELHI 110053
110001 UFLA01781 15-OCT-2018
ASHOK KUMAR SHARMA INDIA RAJASTHAN
Jaipur 90.00NASAIN SHARMA PLOT NO 75 LAXMI NAGAR NR GEM STONE KAMANI HIRY TONK ROAD SANGANER JAIPUR
302011 UFLIN30039414189040 15-OCT-2018
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 37.50SH BASUDEO SHROFF 37A, BENTINCK STREET, 3RD, FLOOR ROOM NO. 315, CALCUTTA 700069
700023 UFLA02099 15-OCT-2018
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 60.00SHRI BASUDEO SHROFF 37-A, BENTICCK STREET 3RD FLOOR ROOM NO.315 CALCUTTA 700069
700069 UFLA02152 15-OCT-2018
ASHOK KUMAR SHUKLA INDIA UTTAR PRADESH
Farrukhabad 375.00SHRI JIVAN LAL SHUKLA 2/91 JAGAT NARAIN STREET SADHWARA FARRUKHABAD 209625
209625 UFLIN30055610155158 15-OCT-2018
ASHOK KUMAR SINGH INDIA MADHYA PRADESH
Guna 300.00SH R P SINGH SERVICE C/O MR R MISRA 111/297 ASHOK NAGAR KANPU 473331 UFL0111954 15-OCT-2018
ASHOK KUMAR SONI INDIA DELHI West Delhi 1500.00SH O P SONI B - 406, PLOT NO - 30 SAHETA APARTMENTS SECTOR - 4, DWARKA DELHI
110045 UFLIN30020610146622 15-OCT-2018
ASHOK KUMAR SONI INDIA RAJASTHAN
Jaisalmer 300.00NOT AVAILABLE NEAR POST OFFICE POKRAN POKRAN RAJ 346371 345021 UFL1201210100361101 15-OCT-2018
ASHOK KUMAR SURANA INDIA GUJARAT Surat 502.50M C SURANA 208 RATAN CHAMBESS NEAR RATAN TALKIES P SURAT 395002
395002 UFL0059905 15-OCT-2018
ASHOK KUMAR YADAV INDIA DELHI New Delhi 1125.00NOT AVAILABLE L- 1/11 BUDH VIHAR PH I NEW DELHI DELHI DELHI 110001 UFL1204470001490662 15-OCT-2018
ASHOK LUTHRA INDIA DELHI New Delhi 502.50S P LUTHRA B-87 SUBHADRA COLONY SARAI ROHILLA DELHI 110035 110001 UFL0059348 15-OCT-2018
ASHOK MALHOTRA INDIA DELHI New Delhi 375.00LATE SH J G MALHOTRA M 167 VIKAS PURI NEW DELHI 110018 110001 UFL0014147 15-OCT-2018
ASHOK MALHOTRA INDIA DELHI New Delhi 750.00SHRI P L MALHOTRA E-41 G K - II NEW DELHI 110048 110001 UFLA01704 15-OCT-2018
ASHOK MARWAH INDIA DELHI New Delhi 247.50RR MARWAH KG-II-198 VIKAS PURI NEW DELHI 110001 UFL0057495 15-OCT-2018
ASHOK MUNJAL INDIA DELHI New Delhi 375.00R K MUNJAL E 62 COLLEGE LANE TILAK BRIDGE NEW DELH 110001 110001 UFLA00526 15-OCT-2018
ASHOK PACHAURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00LATE SH P S PACHAURI 281 SECTOR 28 NOIDA DISTT GHAZIABAD UP 201303 UFLA00554 15-OCT-2018
ASHOK PANDURANG PATIL INDIA MAHARASHTRA
Sangli 375.00Pandurang Patil 15A, DABADE PLOT YASHWANT NAGAR SANGLI MAHARASHTRA 416416
416416 UFL1201060000152422 15-OCT-2018
ASHOK PICHA INDIA MAHARASHTRA
Pune 247.50FULCHAND PICHA 433 MARKET YARD PUNE 411037 411035 UFL0056427 15-OCT-2018
ASHOK RAI INDIA DELHI New Delhi 615.00BALWANT RAI S-55 IST FLOOR PANCHSHILA PARK NEW DELHI 110017 110001 UFL0021634 15-OCT-2018
ASHOK RAI INDIA HARYANA Gurgaon 1350.00BALWANT RAI 45, SUKHCHAIN MARG DLF PHASE I GURGAON 122002 122005 UFLIN30064410223420 15-OCT-2018
ASHOK SARIN INDIA UTTAR PRADESH
Unnao 750.00SHRI G P SARIN C/O MOHAN KAPOOR FLAT NO 401 BLOCK NO A PREM RATAN VATIKA 7/180 SWAROOP NAGAR, KANPUR
209851 UFL0050846 15-OCT-2018
ASHOK SAXENA INDIA DELHI East Delhi 622.50LATE HARISH CHANDRA FLAT 5 PARIVAR APARTMENTS PLOT 30 PATPAR GANJ I P EXTN DELHI
110092 UFL0057365 15-OCT-2018
ASHOK SAXENA INDIA DELHI East Delhi 997.50HARISH CHANDRA FLAT 5 PARIVAR APRTS PLOT 30 PATPAR GANJ I P EXTN DELHI
110092 UFL0058449 15-OCT-2018
ASHOK SINGLA INDIA DELHI New Delhi 7.50SHRI TARSAM CHAND ADVOCATE
C/O RAJESH KRISHNA KHANNA & ASSOCIATES 6A/1, W.E.A.,KAROL BAGH NEW DELHI 110005
110001 UFL0108241 15-OCT-2018
ASHOK TOMAR INDIA UTTAR PRADESH
Ghaziabad 1500.00ISHWAR SINGH C/O SHRI LAL SINGH II-C/171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059092 15-OCT-2018
ASHOK VERMA INDIA HARYANA Ambala 502.50A S ARIJ 25-E RAM NAGAR BLOCK "E" AMBALA CANTT (HAR) 133001 133001 UFL0059306 15-OCT-2018
ASHOK VINAYAK KELKAR INDIA MAHARASHTRA
Pune 1500.00VINAYAK KELKAR 442 SOMWAR PETH PUNE 411011 411011 UFL0058466 15-OCT-2018
ASHOKAN INDIA TAMIL NADU
Chennai 187.50JOSEPH NO 1/328 1ST CROSS STREET CHENDURPURAM EXTN 1 KATTU PAKKAM CHENNAI
600056 UFLIN30154917331423 15-OCT-2018
ASHOKE MITRA INDIA WEST BENGAL
Hooghly 187.50LATE SUDHIR KRISHNA MITRA
VILL MASAT PO MASAT DIST HOOGHLY WEST BENGAL 712701 UFLIN30125028704763 15-OCT-2018
ASHOKKUMAR DHIRAJBHAI SHAH
INDIA GUJARAT Ahmedabad 247.50DHIRAJBHAI NANBHAI SHAH BUSINE
E-4 RUSHIKA FLATE NEAR KIRANPARK BUS STOP NAV VADAJ AHMEDABAD 380013
380013 UFL0055567 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOO GUPTA INDIA DELHI East Delhi 67.50L P GUPTA FLAT NO-93, KAMAYANI KUNJ GR. HOUSING SOCIETY 69, I.P. EXTN DELHI
110092 UFL0026771 15-OCT-2018
ASHU MALHOTRA INDIA DELHI New Delhi 7.50SOHAN LAL C/O M M MALHOTRA 2/333 IIND FLOOR SUBHASH NAGAR NEW DELHI 110027
110001 UFL0060637 15-OCT-2018
ASHU SACHDEVA INDIA DELHI New Delhi 240.00S K SACHDEVA 798, SECTOR IV R K PURAM NEW DELHI 11002 110001 UFLA02154 15-OCT-2018
ASHUTOSH GUPTA INDIA DELHI South Delhi 4500.00RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023313 15-OCT-2018
ASHUTOSH KHARE INDIA MAHARASHTRA
Nagpur 375.00DR VIJAY KUMAR C/O PROF. H C MANDHANIA FLAT NO G-3, SAYALI APTS. PLOT NO 94 PANDEY LAYOUT KHAMLA,NAGPUR
440025 UFL0024189 15-OCT-2018
ASHUTOSH KUMAR INDIA DELHI East Delhi 750.00SHRI R C ARORA 1/271-A, SHRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030918 15-OCT-2018
ASHUTOSH KUMAR INDIA GUJARAT Jamnagar 150.00NOT AVAILABLE PLOT NO 269/4 SURVEY NO 276 SWAMINARAYAN NAGAR JAMNAGAR GUJARAT
361001 UFL1301930001933946 15-OCT-2018
ASHWANI KAKKAR INDIA DELHI New Delhi 750.00SH R K KAKKAR B-131, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0034831 15-OCT-2018
ASHWANI KUMAR INDIA UTTAR PRADESH
Saharanpur 187.50NOT AVAILABLE RECORDS BEG & C ROORKEE UTTRAKHAND 247667 247667 UFL1201060400091323 15-OCT-2018
ASHWANI KUMAR AGARWAL INDIA UTTAR PRADESH
Bijnor 1500.00NOT AVAILABLE MOH-JATAN MAIN MARKET KIRATPUR BIJNOR UP 246731 UFL1201910100113283 15-OCT-2018
ASHWANI KUMAR MITTAL INDIA UTTAR PRADESH
Muzaffarnagar 247.50B P MITTAL C/O KAVERI ASSOCIATES 2 GOLE MARKET UPPER STOREY MUZAFFAR NAGAR U P
251002 UFLIN30011810074727 15-OCT-2018
ASHWANI KUMAR SHARMA INDIA DELHI East Delhi 7.50JAGDISH PRASAD SHARMA C - 32 , (FF) GALI NO. - 1 KHAJOORI KHAS COLONY DELHI 110094 UFLIN30120910176702 15-OCT-2018
ASHWANI KUMAR SINGH INDIA UTTAR PRADESH
Bijnor 750.00SHRI GIRIRAJ SINGH KOTHI ANTAGHAR CIVIL LINES BIJNOR U.P 246701 246701 UFL0024236 15-OCT-2018
ASHWANI SALARIA INDIA CHANDIGARH
Jalandhar 1875.00NOT AVAILABLE 3/1, OFFICERS COLONY 223, ABOD SURANUSSI JALANDHAR PUNJAB
144201 UFL1203270000085416 15-OCT-2018
ASHWANI SHARMA INDIA DELHI Central Delhi 750.00LATE DR Y K SHASTRI 2226, CHAH INDARA DR SEN ROAD CHANDNI CHOWK DELHI 110006 UFL0031079 15-OCT-2018
ASHWIN MORLIDHAR SHAH INDIA GOA Mumbai City 1500.00MORLIDHAR MARVILAL 602 VASHANT LAXMI M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY
400067 UFL0058821 15-OCT-2018
ASID PRAVINCHANDRA PADHYA
INDIA GUJARAT Mahesana 37.50NOT AVAILABLE DHORI POLE BHULESWAR MAHADEV T AT SIDHAPUR DI PATAN SIDHAPUR GUJARAT 384151
384151 UFL1203600001080777 15-OCT-2018
ASIF ALI MOMIN INDIA DELHI East Delhi 750.00SHRI J A MOMIN A-1, VIKALP APARTMENT 92-9TH, I P EXTN PATPAR GANJ DELHI
110092 UFL0030602 15-OCT-2018
ASIM PAL INDIA WEST BENGAL
Howrah 375.00SHAKTI PADA PAL 17/A SIBU CHAKRABORTY LANE HOWRAH 711201 711201 UFLIN30264610057340 15-OCT-2018
ASMA GULAM MAKDA INDIA GUJARAT Surat 247.50GULAM SHOP NO 14 DOM MARKET CHOWK BAZAR SURAT 395003 UFL0056046 15-OCT-2018
ASMA NAHID INDIA DELHI South Delhi 247.50BADAR MAJEED F-51, 2ND FLOOR MURADI ROAD BATLA HOUSE, OKHLA NEW DELHI
110025 UFL0057498 15-OCT-2018
ASOKAN VELIYAMBRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00RAMAN VELIYAMBRA FLEX INDUSTRIES A 109 SECTOR IV NOIDA U P 201301 201301 UFL0014846 15-OCT-2018
ASULAL INDIA RAJASTHAN
Jodhpur 247.50GORDHANDAS C/O KASTURCHAND JAIN AT POST SHERGARH DIST JODHPUR RAJ 342022
342022 UFL0055765 15-OCT-2018
ATAM PRAKASH INDIA DELHI New Delhi 7.50D R GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055025 15-OCT-2018
ATMESH BENIWAL INDIA RAJASTHAN
Jaipur 150.00SITARAM BENIWAL 26 SHOWROOM SETHI COLONY JAIPUR RAJASTHAN 302004 302004 UFLIN30021412803384 15-OCT-2018
ATUL AGARWAL INDIA UTTAR PRADESH
Agra 247.50AWADH BEHARI AGARWAL 33/10 SANJAY PLACE AGRA 282002 282002 UFL0056488 15-OCT-2018
ATUL ASTHANA INDIA WEST BENGAL
Kolkata 1500.00NOT AVAILABLE A-16, FMC FORTUNA 234/3A, 2ND FLOOR ACHARYA JAGADISH BOSE ROAD, CALCUTTA
700020 UFL0014904 15-OCT-2018
ATUL GOEL INDIA DELHI New Delhi 750.00NOT AVAILABLE A-1/291, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031660 15-OCT-2018
ATUL HIRA MARU INDIA GOA Mumbai City 997.50HIRJI DEVJI MAROO 9 NIRMALA MAHAL BOMANJI PETIT ROAD NEAR PARSI GENERAL HOSPITAL BOMBAY 400026
400026 UFL0058371 15-OCT-2018
ATUL MALHOTRA INDIA UTTAR PRADESH
Ghaziabad 127.50LAYAK RAM MALHOTRA H NO D 167 SEC 4 LAJPAT NAGAR SAHIBABAD GHAZIABAD UTTAR PRADESH 201005
201005 UFLIN30021415300847 15-OCT-2018
ATUL MIDHA INDIA DELHI New Delhi 375.00ARVIND MIDHA C-7/215 , YAMUNA VIHAR, DELHI 110053 110001 UFLIN30176610015445 15-OCT-2018
ATUL NANDA INDIA DELHI New Delhi 247.50JAGDISH RAJ NANDA P-91/5 SHANKAR NAGAR EXTENSION DELHI 110051 110001 UFL0057362 15-OCT-2018
ATUL SAREEN INDIA CHANDIGARH
Chandigarh 45.00NOT AVAILABLE H C 8 AIR COLONY SEC 42 A CHANDIGARH CHANDIGARH UT
160003 UFL1204470001096090 15-OCT-2018
ATUL TRIPATHI INDIA UTTAR PRADESH
Varanasi 247.50L K TRIPATHI DG/G/4 JODHPUR COLONY B H U VARANASI 221001 221001 UFL0057638 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AUDHESH SINGH YADAV INDIA ANDHRA PRADESH
Vishakhapatnam
180.00NOT AVAILABLE AS YADAV CHERA Q NO M 07 3 NAUSENIK VIHAR DOLPHIN HILLS POST GANDHI GRAM VISAKHAPATNAM ANDHRA PRADESH
530005 UFL1304140002365850 15-OCT-2018
AURAG GARG INDIA DELHI New Delhi 1500.00SHRI ASGARG B-11/5 KRISHNA NAGAR DELHI-51 110051 110001 UFLA01915 15-OCT-2018
AVADH GUPTA INDIA RAJASTHAN
Jaipur 37.50SH DATA RAM GUPTA SHOP NO.45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLA02255 15-OCT-2018
AVI GROWTH AVENUES PVT LTD
INDIA DELHI New Delhi 2002.50NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0058737 15-OCT-2018
AVINASH ARJUN PAWAR INDIA MAHARASHTRA
Sangli 15.00ARJUN DATTU PAWAR AP RAJAPUR TAL TASGAON DIST SANGLI RAJAPUR BAMBAWADE ROAD SANGLI MAHARASHTRA
416310 UFL1203600000902660 15-OCT-2018
AVINASH CHANDER ARORA INDIA CHANDIGARH
Rupnagar 37.50SH ISHAR DASS ARORA Q.NO.-771/III, NUHUN COLONY, P.O. GHANAULI, R.T.P., ROPAR (PUNJAB) 140113
140113 UFL0011816 15-OCT-2018
AVINASH CHANDRA INDIA BIHAR Dhanbad 300.00SRI GOPI NATH SAHU 09 S B I COLONY OLD SARAIDHELA DHANBAD JHARKHAND 826001 UFLIN30051313074934 15-OCT-2018
AVINASH CHANDRA GUPTA INDIA MAHARASHTRA
Pune 750.00BALLARAM J-21, SALUNKE VIHAR AWCHS LTD KONDHWA PUNE 411048 411035 UFL0044334 15-OCT-2018
AVINASH R SHAH INDIA DELHI New Delhi 3150.00R B SHAH M 61 SWATI APTMTS 12 PATPARGANG DELHI 110092 110001 UFL0014254 15-OCT-2018
AVINASH SINGH GILL INDIA DELHI South Delhi 3082.50DAYA SINGH GILL FLAT 2-C POCKET A 12 D D A FLATS KALKAJI EXTENSION NEW DELHI
110019 UFL0026732 15-OCT-2018
AVINASH SUBHASH KARKOLE INDIA MAHARASHTRA
Latur 127.50SUBHASH SHANKARAPPA KARKOLE
5 1 386 MASJID PANACHAVAKI HANUMAN KATTA PARISAR UDGIR LATUR
413517 UFLIN30177415171549 15-OCT-2018
AVINASH SURENDRA NAWGIRI INDIA KARNATAKA
Bangalore Rural
1500.00SURENDRA SHAHU NAWGIRI MEDI DO
8 DAVIS ROAD RICHARDS TOWN BANGALORE 560084 560084 UFL0058139 15-OCT-2018
AVNI SHARMA INDIA DELHI New Delhi 390.00K P SHARMA M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011496 15-OCT-2018
AVTAR SINGH INDIA DELHI New Delhi 1162.50GURBACHAN SINGH BJ/31 SHAUMAR BAGH WEST NEW DELHI 110001 UFLA00588 15-OCT-2018
AVTAR SINGH INDIA CHANDIGARH
Amritsar 375.00CHANAN SINGH C-2276 RANJIT AVENUE AMRITSAR 143001 143001 UFL0037432 15-OCT-2018
AVTAR SINGH MALHOTRA INDIA RAJASTHAN
Jaipur 247.50BALDEV SINGH C/O DR P GANDHI P-10 BOHRA JI KA BAGH AMER ROAD JAIPUR 302002
302002 UFL0055724 15-OCT-2018
AWADHESH SINGH INDIA DELHI New Delhi 397.50NOT AVAILABLE HOUSE NO 322 SECGTOR III SADIQ NAGAR NEW DELHI 110001 UFL0055960 15-OCT-2018
AYODHYA PRASAD GUPTA INDIA WEST BENGAL
North 24 Parganas
19275.00LT BADRI PRASAD GUPTA C/O RAJA KHAINI R K DEO PATH, TITA GARH, DIST.-24-PGS (N)
743188 UFL0016863 15-OCT-2018
AYODHYA SINGH YADAV INDIA UTTAR PRADESH
Mirzapur 375.00ASARPHI YADAV SI-13 ADM COLONY RENUKOOT SONEBHADRA RENUKOOT UTTAR PRADESH
231217 UFLIN30045013673127 15-OCT-2018
AYUB ANSARI INDIA BIHAR Kaimur 15.00NOT AVAILABLE MIRHATA BANKAT SIWAN SIWAN BIHAR 841408 UFL1201330000281679 15-OCT-2018
AYUDHIA PRASAD GAUTAM INDIA DELHI New Delhi 247.50BANSI DHAR BQ-74 SHALIMAR BAGH DELHI 110052 110001 UFL0055963 15-OCT-2018
AZAD KUMAR INDIA UTTAR PRADESH
Lucknow 247.50KUWAR BHADUR RASTOGI BEHIND POST OFFICE RAJA BAZAR LUCKNOW 226003 226003 UFL0055775 15-OCT-2018
AZMATULLAH KHAN INDIA ANDHRA PRADESH
Krishna 247.50YASIN KHAN 10/75 PARK ROAD VIJAYAWADA 520001 520001 UFL0056027 15-OCT-2018
B ANAND JAIN INDIA KARNATAKA
Bangalore Rural
247.50ANANTHRAJ JAIN 28/24 18TH MAIN M C LAYOUT VIJAYANAGAR BANGALORE 560040
560040 UFL0056576 15-OCT-2018
B GURUNATHAN INDIA TAMIL NADU
Tiruchirapalli 502.50BALASUBRAMNAIAN THE LAKSHMI VILAS BANK LTD ARIYALUR PERAMBALUR DISTT. 621704
621704 UFL0059726 15-OCT-2018
B K ANJANAPPA INDIA KARNATAKA
Bangalore Rural
375.00KENCHAIAL NO 149 IIND MAIN, 3RD CROSS BAPUJI NAGAR (MYSORE ROAD) MARTHI NAGAR BANGALORE
560026 UFL0018135 15-OCT-2018
B K GAUBA INDIA HARYANA Faridabad 442.50R D GAUBA 3F 32 NIT FARIDABAD HARYANA 121001 121001 UFL0012732 15-OCT-2018
B K RAMA CHANDRA INDIA TELANGANA
Hyderabad 375.00SHRI KENCHAIAH NO-149, 2ND MAIN 3RD CROSS BAPUJI NAGAR MYSORE ROAD MARUTI NAGAR BANGALORE
500026 UFLB02133 15-OCT-2018
B K SALUJA INDIA DELHI New Delhi 7.50KAHANCHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060207 15-OCT-2018
B K SRINIVAS INDIA TELANGANA
Hyderabad 1500.00B TARISHNAIAH HOTEL NANAGA-5-1 744/2 BANK STREET HYDERABAD 500195
500463 UFL0058228 15-OCT-2018
B KALYANAVENKATARAMAN INDIA KARNATAKA
Bangalore Rural
37.50NOT AVAILABLE 1797 GROUND FLOOR 18-A MAIN JP NAGAR 2ND PHASE BANGALORE KARNATAKA 560078
560078 UFL1204470004166088 15-OCT-2018
B KESAVAN INDIA KERALA Thiruvananthapuram
750.00B BOOTHALINGOM 70-A RAILWAY COLONY THAMPANOOR TRIVANDRUM 695001 695001 UFL0042785 15-OCT-2018
B L BOTHRA INDIA WEST BENGAL
Kolkata 750.00C R BOTHRA GLOBAL EXPORTS & MKTG 10 CAMAC STREET CALCUTTA 700017
700017 UFL0039745 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
B M MAHESHWARI INDIA ASSAM Kamrup 247.50RAMESH MAHESHWARI BHIMRA BUILDING RLY GATE NO 3 MALIGAON GUWAHATI 781011
781011 UFL0056683 15-OCT-2018
B M N KAMATH INDIA KARNATAKA
Bangalore Rural
1500.00B M S KAMATH 1828 39-F COLONY 22ND MAIN IV T BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0014048 15-OCT-2018
B MOHANALINGAM INDIA TAMIL NADU
Chennai 750.00T BALASUBRAMANI PLOT NO 94 V.R.D NAGAR MADHAVARAM MADRAS 600060 UFL0023889 15-OCT-2018
B N GAJRA INDIA UTTAR PRADESH
Ghaziabad 412.50NANDIRAM 114 GANGOTRI IST FLOOR KAUSHAMBI APARTMENT S GHAZIABAD 201010
201012 UFLB00433 15-OCT-2018
B N RAMA PRASAD INDIA DELHI East Delhi 682.50NOT AVAILABLE K-2, HANS APARTMENTS EAST ARJUN NAGAR C B D SHAHDRA DELHI
110032 UFL0024818 15-OCT-2018
B N SINGH INDIA UTTAR PRADESH
Kanpur Nagar 1500.00A M SINGH 36-37 CHANDRA VIHAR COLONY LAKHANPUR KANPUR 208002
208002 UFL0059104 15-OCT-2018
B PANDIYARAJA INDIA TAMIL NADU
Madurai 247.50P BALASUBRAMANIAN 29 RUKMANIPALAYAM SECOND STREET MADURAI 625009 625009 UFL0056323 15-OCT-2018
B R JAWA INDIA DELHI New Delhi 750.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038628 15-OCT-2018
B R JAWA INDIA DELHI New Delhi 750.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0039074 15-OCT-2018
B R MUNJAL INDIA DELHI New Delhi 247.50SOHAN LAL L-I/136-B KALKAJI DDA FLATS NEW DELHI 110019 110001 UFL0057448 15-OCT-2018
B R NAYYAR INDIA DELHI New Delhi 7.50NOT AVAILABLE 96 VIGYAN VIHAR DELHI 110032 110001 UFL0048792 15-OCT-2018
B RANGANATH INDIA TELANGANA
Medak 300.00NOT AVAILABLE H.NO. 19-1-143/1 SRINIVAS NAGAR SIDDIPET ANDHRA PRADESH 502103
502103 UFL1203280000269855 15-OCT-2018
B ROHINI INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50R S KRISHAN B - 48, SECTOR- 12 NOIDA 201301 201301 UFLIN30231610004542 15-OCT-2018
B S SHASHIDAR INDIA GOA Mumbai City 375.00B S S MURTHY A-52, OCEAN GOLD TWIN TOWER LANE PRABHADEVI BOMBAY
400001 UFL0040258 15-OCT-2018
B SHANMUGAESWARAN INDIA TAMIL NADU
Virudhunagar 105.00BALACHANDRAN NO 134 SOUTH CAR STREET HOTEL KATHIRAVAN SRIVILLIPUTTUR 626125
626125 UFLIN30051310856246 15-OCT-2018
B SRINIVASAN INDIA KARNATAKA
Bangalore Rural
375.00A S BALASUBRAMANIAN 853-C SRI VENKATADRI 4TH CROSS INDIRANAGAR II STAGE BANGALORE 560038
560038 UFL0012700 15-OCT-2018
B T MALLIKARJUNA INDIA KARNATAKA
Mysore 247.50B M THIPPESWAMY MIG 204 K BLOCK RAMAKRISHNANAGAR II STAGE MYSORE 570023
570011 UFL0056588 15-OCT-2018
BABITA INDIA DELHI South Delhi 300.00RAJENDER KUMAR 87, PARDHAN ENCLAVE PURSHURAM ENCLAVE VILLAGE BURARI DELHI
110084 UFLIN30046810075190 15-OCT-2018
BABITA AGARWAL INDIA UTTAR PRADESH
Hardoi 187.50NOT AVAILABLE KUNJ KUTIR, RAILWAY GANJ HARDOI U.P. 241001 241001 UFL1203980000011350 15-OCT-2018
BABITA AGGARWAL INDIA DELHI New Delhi 750.00SANJEEV AGGARWAL D-34, C C COLONY OPP. R P BAGH DELHI 110007 110001 UFL0028345 15-OCT-2018
BABITA JAIN INDIA TELANGANA
Hyderabad 180.00PRADEEP KUMAR 5-7-537 NAMPALLY YOUSUF BABA DARGA ROAD HYDERABAD
500001 UFLIN30039415017207 15-OCT-2018
BABITA JAIN INDIA UTTAR PRADESH
Meerut 7.50PANKAJ JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060301 15-OCT-2018
BABITA RANI TYAGI INDIA UTTAR PRADESH
Moradabad 375.00MANOJ KUMAR TYAGI C - 567 NEW AWAS VIKAS NEAR WATER TANK SUPPLY U.S. NAGAR
244713 UFLIN30105510518586 15-OCT-2018
BABLI GUPTA INDIA UTTAR PRADESH
Agra 375.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 15-OCT-2018
BABLI GUPTA INDIA UTTAR PRADESH
Agra 165.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 15-OCT-2018
BABU BHAI B GADHIA INDIA GUJARAT Surat 247.50BHIMJI BHAI B 407 PANCH RATNA TOWRE LAMBE HANUMAN ROAD VARACHHA SURAT 395006
395006 UFL0056020 15-OCT-2018
BABU K JOHN INDIA GOA Thane 750.00NOT AVAILABLE 6/404, PHASE-1, BRAUMAND CHS, AZAD NAGAR, THANE W THANE MAHARASHTRA
400607 UFL1204470000158803 15-OCT-2018
BABU LAL AGGARWAL INDIA DELHI New Delhi 247.50NARAYAN DASS RZ 666 SADH NAGAR GALI N 25 PALAM COLONY NEW DELHI 110045
110001 UFL0056763 15-OCT-2018
BABU M V UNITED ARAB EMIRATES
NA NA 112.50M K VELUKUTTY C/O EASTERN BAKERY P B NO 474 BAHRAIN BAHRAIN UFLIN30023913238333 15-OCT-2018
BABUBHAI D SHAH INDIA GUJARAT Ahmedabad 247.50DHAVAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056839 15-OCT-2018
BABULAL AVCHAR SHAH INDIA GOA Mumbai City 247.50AVCHAR SHAH B-12 JUHU PARK OPP ISKCON JUHU BOMBAY 400049 400049 UFL0055639 15-OCT-2018
BABULAL GOLYAN INDIA HARYANA Sirsa 247.50BADRI PRASHAD PARKHAN STREET NOHARIA BZR SIRSA 125055 125055 UFL0057109 15-OCT-2018
BABULAL SHARMA INDIA RAJASTHAN
Alwar 37.50PABHUDAYAL SHARMA BHWAN BURAPATSHA KI GALI KEDAL GUNJ PO ALWAR RAJ 301001
301001 UFLB00316 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BABUSINGH SITARAMSINGH BAGHEL
INDIA Chhattisgarh Raigarh 750.00NOT AVAILABLE QTR NO E 34 URJA NAGAR COLONY JINDAL POWER LTD TAMNAR RAIGARH CHATTISGARH
496107 UFL1301930000870171 15-OCT-2018
BABY INDIA DELHI Central Delhi 7.50JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW ELHI 110005 UFLIN30011810113535 15-OCT-2018
BABY SINGH INDIA BIHAR Patna 360.00SHYAM REKHA SINGH RAMAKANT SINGH BIR BASBAN SINGH NAGAR SEKHAPURA PATNA
800014 UFLIN30177416036927 15-OCT-2018
BACHI SINGH NEGI INDIA UTTAR PRADESH
Dehradun 375.00LATE SHRI MOHAN SINGH NEGI
S/O LT. SHRI M. S. NEGI RAGHAV VIHAR NEAR SMITH NAGAR PREM NAGAR DEHRADUN UTTRANCHAL
248007 UFL1201060400062361 15-OCT-2018
BADAL DEV INDIA GOA Mumbai City 247.50TARA PRASAD DEV 9/354 OLD D N NAGAR ANDHERI WEST BOMBAY 400058 400058 UFL0055620 15-OCT-2018
BADRI NARAIN RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00KAILASH RAI C/O FLEX PAPERS LTD A 94 SECTOR IV NOIDA 201301 201301 UFLB00009 15-OCT-2018
BAHADUR SINGH MOTTA INDIA DELHI New Delhi 3000.00DILBAGH SINGH C/O MANEESH MEHRA EC-318 MAYA ENCLAVE NEW DELHI 110064
110001 UFL0040166 15-OCT-2018
BAIKUNTH LAL TANDON INDIA DELHI New Delhi 37.50LATE SH SHIVCHARAN DASS RETIR
T 3 NAVEEN SHAHDARA DELHI 110032 110001 UFLB00915 15-OCT-2018
BAISHNAB PANDA INDIA Orissa Baleswar (Balasore)
525.00Natabar Panda KUANSH, NEAR U P SCHOOL, BHADRAK, ORISSA 756101 UFLIN30287120883978 15-OCT-2018
BAJRANG LAL BERIWALA INDIA DELHI New Delhi 412.50SHRI MANGAL CHAND BERIWALA
205, 2ND FLOOR JAWALA MANSION 4/2. ASAF ALI ROAD ADJ D S E BLDG NEW DELHI 110002
110001 UFLB02139 15-OCT-2018
BAJRANG LAL JALAN INDIA WEST BENGAL
Howrah 375.00MAHADEO LAL JALAN SHIVAM ABASAN FLAT NO.4 D SAPUIPARA GALLY HOWRAH W.B.
711227 UFL1201060000441867 15-OCT-2018
BAKUL D GAJARIA INDIA GOA Mumbai City 2250.00DHIRAJ P GAJARIA 7 MATHURESH NAGAR B P CROSS LANE MULUND WEST BOMBAY 400080
400080 UFL0014866 15-OCT-2018
BAKULA BHATTI INDIA GUJARAT Rajkot 750.00DILIP SINGH BHATTI RUSHIKESH 3/6 NAVJYOT PARK KALAWAD ROAD RAJKOT 360005 UFL0036957 15-OCT-2018
BAL KISHAN INDIA HARYANA Bhiwani 232.50MUNI LAL HOUSE NO-362 VIKAS NAGAR BHIWANI (HARYANA) 123307 UFLIN30262010084855 15-OCT-2018
BAL KISHAN AGARWAL INDIA RAJASTHAN
Jaipur 247.50RAMESHWAR DAS C-80 SETHI COLONY JAIPUR RAJ 302004 302004 UFL0055730 15-OCT-2018
BAL KISHAN BHATIA INDIA DELHI West Delhi 37.50LATE RAM DITTAMAL BHATIA
1/21 FRONT SIDE IIND FLOOR SUBHASH NAGAR NEW DELHI 110027 UFLIN30023912981397 15-OCT-2018
BAL KRISHNA DHAWAN INDIA UTTAR PRADESH
Ghaziabad 750.00CHANDER BHAN KL-29, KAVI NAGAR GHAZIABAD 201002 201002 UFL0032637 15-OCT-2018
BAL KRISHNA DHAWAN INDIA UTTAR PRADESH
Ghaziabad 247.50CHANDER BHAN KL-29 KAVI NAGAR GHAZIABAD 201002 201002 UFL0057248 15-OCT-2018
BAL KRISHNA DUBEY INDIA UTTAR PRADESH
Lucknow 247.50SHANKER DAYAL DUBEY 61/25 TILPURWA HUSAIN GANJ NEAR CHUTKI BHANDAR GIRLS SCHOOL LUCKNOW 226001
226001 UFL0055776 15-OCT-2018
BALA GUPTA INDIA DELHI New Delhi 750.00SH S K GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034767 15-OCT-2018
BALACHANDRAN PULICKAL INDIA KERALA Kottayam 937.50K MADHAVA MENON BANKING SERVI
AGM. NABARD 1 FLOOR ANJANA PARK LANE KOTTAYAM (KERALA)
686001 UFLB00188 15-OCT-2018
BALAKRISHNA RAJ INDIA WEST BENGAL
Andaman Islands
7.50M M SWAMY BEHIND JADAB SWEET STALL 181 M G ROAD JUNGLIGHAT PORT BLAIR
744103 UFLIN30108022655573 15-OCT-2018
BALASUBRAMANIAM K INDIA TAMIL NADU
Coimbatore 750.00KALYANASWAMY V 1, RANGANAYAKI NAGAR METTUPALAYAM ROAD THEKKUPALAYAM POST COIMBATORE
641020 UFLIN30017510048723 15-OCT-2018
BALASUNDERRAJ N INDIA KARNATAKA
Bangalore Rural
225.00NICHOLAS 4 HANUMANTHAPPA GARDEN BAZZAR STREET NEELASANDRA BANGALORE KARNATAKA
560047 UFLIN30051319939136 15-OCT-2018
BALBIR PRASAD INDIA GOA Mumbai City 37.50MR BENIMADHAW PRASAD 402-A PANCHVATI II 13-A RAHEJA TOWNSHIP MALAD E BOMBAY 400097
400097 UFL0013243 15-OCT-2018
BALBIR SINGH INDIA DELHI West Delhi 7.50BALWANT SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060270 15-OCT-2018
BALBIR SINGH INDIA DELHI New Delhi 7.50BALWANT SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060510 15-OCT-2018
BALBIR SINGH INDIA CHANDIGARH
Jalandhar 2250.00NOT AVAILABLE VPO KADIANWALI VIA JAMSHER KHAS DT JALANDHAR OPP MADEL TOWN MITHAPUR ROAD JALANDHAR PUNJAB
144020 UFLIN30051318665122 15-OCT-2018
BALBIR SINGH CHADHA INDIA DELHI New Delhi 247.50G S CHADHA 605 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057429 15-OCT-2018
BALBIR SINGH JAIN INDIA DELHI New Delhi 502.50R K JAIN C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059035 15-OCT-2018
BALDEV RAJ BAJAJ INDIA DELHI New Delhi 1162.50RAM LAL 59/7 ASHOK NAGAR NEW DELHI 110018 110001 UFLB00934 15-OCT-2018
BALDEV SINGH PANNU INDIA CHANDIGARH
Amritsar 375.00SARDUL SINGH NAUSHER A PANNUAN PATTI MADHO KI DIST AMRITSAR 143409
143416 UFL0018550 15-OCT-2018
BALDEV SINGH SIDHU INDIA DELHI New Delhi 247.50BISHAN SINGH H NO 61 W Z 17 CHAND NAGAR NEW DELHI 110018 110001 UFL0055970 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BALERAN SINGH INDIA DELHI New Delhi 247.50TULE RAM YADAV C/O SH TULE RAM YADAV VILL & PO MUNDKA NEW DELHI 110041
110001 UFL0057242 15-OCT-2018
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Meerut 750.00SHRI JAMBOO PRASAD JAIN
305, THATERWARA STREET MEERUT CITY U P 250002 250002 UFL0036434 15-OCT-2018
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 37.50SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020273 15-OCT-2018
BALJEET KAUR INDIA DELHI New Delhi 502.50JASVINDER PAL SINGH 2464 HUDSON LINE GURUTEG BAHADUR NAGAR DELHI 110009
110001 UFL0060001 15-OCT-2018
BALJINDERKAUR NARENDERSING UPPAL
INDIA MAHARASHTRA
Chandrapur 150.00NOT AVAILABLE M-16 MADHUBAN MOOL ROAD CHANDRAPUR MAHARASHTRA 442401
442401 UFL1202890000128356 15-OCT-2018
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
300.00S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 15-OCT-2018
BALKRISHNA GAUR INDIA DELHI North Delhi 7.50BHAGWAN DAS DIXIT OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034274 15-OCT-2018
BALKRISHNA GAUR INDIA DELHI North Delhi 22.50BHAGWAN DASS DIXIT OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059470 15-OCT-2018
BALLABH DASS MITTAL INDIA UTTAR PRADESH
Agra 750.00NOT AVAILABLE 11 KAMBUYAN FIROZABAD 283203 283203 UFLB00563 15-OCT-2018
BALRAM DASS BHARGAVA INDIA DELHI New Delhi 67.50SH T N BHARGAVA SERVICE
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107871 15-OCT-2018
BALRAM SHUKLA INDIA BIHAR West Champaran
75.00RAMESHWAR SHUKLA UTTAR WARI POKHRA WEST OF DEEPO VIDAYA NAGAR , BETTIAH WEST CHAMPARAN
845438 UFLIN30165310079560 15-OCT-2018
BALUBHAI K NAGPAL INDIA GOA Mumbai City 750.00K CHELLARAM ANIL CHAMBER 2ND FLOOR BEHIND METRO CINEMA BOMBAY 400020
400020 UFLB00650 15-OCT-2018
BALWINDER KAUR INDIA BIHAR Hazaribagh 592.50RAJENDRA SINGH C/O VARIETY STATIONARY GURDWARA ROAD RAMGARH CANTT 829122
829122 UFL0023257 15-OCT-2018
BANI CHAKRABARTI INDIA BIHAR Patna 187.50B CHAKRABARTI HOUSE HOLD
C/O MR. ARUN KUMAR GHOSH SUKUMAR BHAWAN B M DAS ROAD, PATNA BIHAR
800004 UFL0112131 15-OCT-2018
BANITA INDIA DELHI New Delhi 247.50SHISH PAL HOUSE NO L-55 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0057527 15-OCT-2018
BANJIT DAS INDIA ASSAM Kokrajhar 240.00DIMBESWAR DAS VILL DOLAIGAON DIST BONGAIGAON BONGAIGAON ASSAM INDIA
783381 UFLIN30290247588387 15-OCT-2018
BANK OF AMERICA INDIA WEST BENGAL
Kolkata 750.00NOT AVAILABLE A/C NO-011/80/40070 BANK OF AMERICA 8, INDIA EXCHANGE BLDG CALCUTTA
700001 UFL0032385 15-OCT-2018
BANK OF AMERICA NT SA INDIA DELHI New Delhi 750.00B D JAIN LIQUIDITY OPERATIONS DEPT. HANSALYA, 15, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0028675 15-OCT-2018
BANK OF AMERICA NT SA INDIA GOA Mumbai City 195.00NOT AVAILABLE A/C NO. 7995 BANK OF AMERICA N.T. & S.A. EXPRESS TOWERS, NARIMAN POINT BOMBAY
400021 UFL0027827 15-OCT-2018
BANK OF INDIA INDIA DELHI North Delhi 750.00NOT AVAILABLE AZADPUR BRANCH PLOT NO-12, NEW SABZI MANDI AZADPUR DELHI
110033 UFL0054660 15-OCT-2018
BANKE BIHARI SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 37.50K N SONTHALIA B-172 SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036971 15-OCT-2018
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 412.50LATE SH R G TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLB00420 15-OCT-2018
BANSHI LAL INDIA RAJASTHAN
Jalor 412.50BHIKA RAM S/O BHIKARAM PETROL PUMP KI GALI WARD NO. 25 JALORE RAJASTHAN
343001 UFL1301760000871359 15-OCT-2018
BANSI DHAR GUPTA INDIA HARYANA Mahendragarh 330.00SH BALMUKUND C/O BALMUKUND KARTAR CHAND MAHENDRA GARH HR 123029
123029 UFL0021022 15-OCT-2018
BANSIDHAR YADAV INDIA RAJASTHAN
Jaipur 750.00KISHNA RAM YADAV ASHOKA ELECTRONICS 393 CHANPOLE BAZAR JAIPUR RAJASTHAN 302001
302001 UFLB00369 15-OCT-2018
BANWARI LAL PODDAR INDIA UTTAR PRADESH
Bulandshahr 105.00A P PODDAR MANDI DANGANJ, DAOJI KA MANDIR, KHURJA U.P. 203131 203131 UFL0012374 15-OCT-2018
BAPAN KUMAR DUTTA UNITED ARAB EMIRATES
NA NA 675.00SATYA RANAJAN DUTTA BAPCO, PETEX BULDING PET ENGG P.O. BOX 25504 AWALI, BAHRAIN
UFLIN30023912190886 15-OCT-2018
BARANI KUMAR S INDIA TAMIL NADU
Chennai 375.00SRINIVASAN NO 16 CHELLAMMAL ST SHENOY NAGAR CHENNAI TAMILNADU 600030
600030 UFL1203320001020261 15-OCT-2018
BARING PEACOCK FUND INDIA GOA Mumbai City 2497.50NOT AVAILABLE STATE BANK OF INDIA GLOBAL CUSTODIAL SER SECURITIES SERVICES BRANCH BOMBAY MAIN B IIND FLOOR BOMBAY SAMACHAR MARG BOMBAY
400023 UFL0059151 15-OCT-2018
BARING PEACOCK FUND INDIA GOA Mumbai City 16500.00NOT AVAILABLE STATE BANK OF INDIA GLOBAL CUSTODIAL SER SECURITIES SERVICES BRANCH BOMBAY MAIN B IIND FLOOR BOMBAY SAMACHAR MARG BOMBAY
400023 UFL0059151 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BARKHA JAIN INDIA DELHI New Delhi 502.50A K JAIN 179/C EAST AZAD NAGAR NEAR KANDHAR DAIRY KRISHNA NAGAR DELHI 110051
110001 UFL0059429 15-OCT-2018
BARUN VARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
660.00S C VARMA 1294 SECT 29 NOIDA 201303 201303 UFL0014851 15-OCT-2018
BASANTI KUNWAR INDIA UTTAR PRADESH
Ghazipur 750.00BAHADUR SINGH KUNWAR C/O SH. PREM CHANDRA PATHAK MAHUA BAGH BEHIND ADARSH INTER COLLEGE GHAZIPUR
232334 UFL0048505 15-OCT-2018
BASESAR LAL AGRAWAL INDIA GUJARAT Ahmedabad 247.50KARODIMAL AGRAWAL 74 NUTAN CLOTH MKT O/S RAIPUR GATE NEAR ANKUR MILLS AHMEDABAD GUJARAT 380022
380022 UFL0055543 15-OCT-2018
BASIK ALI A INDIA KERALA Malappuram 82.50NOT AVAILABLE ATHIKOTTIL H MANKADA MALAPPURAM MALAPPURAM KERALA
679324 UFL1201860000330658 15-OCT-2018
BASU DEV INDIA UTTAR PRADESH
Ghaziabad 375.00LATE BHOPAL SINGH C/O. SH. JOGINDER SINGH MOHHALA - 105 , HARJAS PURA , NEAR HAPUR CHUNGI , HAPUR , GHAZIABAD
201001 UFLIN30105510062157 15-OCT-2018
BATTULA KRISHNA REDDY INDIA ANDHRA PRADESH
Nellore 2002.50MANGI REDDY 25 1 791 Z P COLONY FIRST STREET NELLORE ANDHRA PRADESH 524004
524004 UFLIN30267932397687 15-OCT-2018
BATUK NATH AGRAWAL INDIA UTTAR PRADESH
Varanasi 750.00B D AGRAWAL B-37/116 A-1 SIDE LANE OF NIRALA NIVESH COLONY RATHYATRA VARANASI
221010 UFL0051269 15-OCT-2018
BEENA JAIN INDIA UTTAR PRADESH
Moradabad 247.50ANIL KUMAR JAIN CHAVRAHAGALI NEAR BR MASAN MORADABAD 244001 244001 UFL0057200 15-OCT-2018
BEENA TRIPATHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
127.50JANKI PRASHAD JOSHI L/105 SECTOR 25 NOIDA 201301 201301 UFLIN30223610837827 15-OCT-2018
BELA MANILAL PATEL INDIA GUJARAT Mahesana 645.00MANILAL PATEL A/20, SURAMYA PARK, B/H TORRENT HOTEL HIGHWAY, NAGALPUR MEHSANA
384002 UFLB00137 15-OCT-2018
BELA SEHGAL INDIA DELHI New Delhi 1500.00NOT AVAILABLE 281, TAGORE PARK EXTN. DELHI 110009 110001 UFL0031371 15-OCT-2018
BELA SHAH INDIA GUJARAT Vadodara 5002.50DUSHYANT 19 DEEP SOCIETY VIP ROAD KARELIBAG BARODA 390022 390005 UFL0058369 15-OCT-2018
BELABEN BHARAT KUMAR KHAMAR
INDIA GUJARAT Mahesana 1312.50NOT AVAILABLE 59, VARDHMAN NAGAR BHD MUNICIPAL GARDEN KALOL (N.G.) 382721
382721 UFL0010415 15-OCT-2018
BELABEN MUKESHKUMAR GANDHI
INDIA GOA Mumbai City 232.50NOT AVAILABLE R M GANDHI, SHARE & STOCK BROKER THE BANK OF KARAD BLDG., 2ND FLOOR, RAJABAHADUR COMP. A. DOSHI MARG, FORT, BOMBAY
400023 UFL0012323 15-OCT-2018
BELLAM KOTAIAH INDIA ANDHRA PRADESH
Prakasam 247.50HANUMAIAH TANGUTUR (PO) (MD) PRAKASAM(DT) ANDHRA PRADESH 523274
523274 UFL1201090000753754 15-OCT-2018
BELLAPU VEERA VENKATA SRIDHAR BABU
INDIA ANDHRA PRADESH
Krishna 412.50B SUBBA RAO C/O T R K PRASAD 73-3-3 OPP HIGH SCHOOL ROAD PATAMATA VIJAYAWADA A P 520010
520010 UFLB00403 15-OCT-2018
BHABANI KUMAR CHOUDHURY
INDIA WEST BENGAL
South 24 Parganas
750.00MOHADEV CHOUDHURY 44/4 FALGUNI ESTATE SALT LAKE CITY CALCUTTA W B 700091
700091 UFLB00506 15-OCT-2018
BHADRAVATI YALLA INDIA MANIPUR Lower Subansiri
375.00VENKATESWARA RAO Y G-1 SWATI POOJA RESIDENCY LALITANAGAR DILSUKH NAGAR HYDERABAD
791112 UFLB00381 15-OCT-2018
BHAGAVAT SWARUP GARG INDIA UTTAR PRADESH
Aligarh 375.00NOT AVAILABLE M/S GARG GLASS & PLYWOOD CO. GANDHI CHOWK CLOCK TOWER S B I ROAD HATHRAS UP
204101 UFL1203800000004008 15-OCT-2018
BHAGIRATHI DEVI INDIA DELHI Central Delhi 37.50SH R B SHARMA C/O SH RAM BABU SHARMA 4263 GALI BHAIRON WALI JOGI WARA NAI SAR DELHI
110006 UFL0013036 15-OCT-2018
BHAGIRATHI P KARIA INDIA GUJARAT Bhavnagar 247.50PURUSHOTTAM DAS LATI BAZAR KHAR GATE MAHUVA 364290 364290 UFL0056040 15-OCT-2018
BHAGIRTH KUMAR JAIN INDIA DELHI New Delhi 75.00SHRI RISHABH KUMAR JAIN III/4/22, SHAM SINGH STREET, GOPI NATH BAZAR, DELHI CANTT 110010
110001 UFL0016775 15-OCT-2018
BHAGVANLAL R ACHARYA INDIA GUJARAT Gandhinagar 247.50RUPASHI BHAI BLOCK NO 169/3 CH TYPE SECTOR 30 GANDHI NAGAR 382030
382030 UFL0055699 15-OCT-2018
BHAGWAN ADVANI INDIA GOA Mumbai City 750.00DR DURGADAS 233/17, SATYA NIKETAN R A K ROAD WADALA , BOMBAY 400031
400031 UFL0038850 15-OCT-2018
BHAGWAN SHARMA INDIA WEST BENGAL
Kolkata 1162.50LATE SH K M SHARMA C/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017
700017 UFLS02338 15-OCT-2018
BHAGWAN SINGH SAMAR HUF INDIA KARNATAKA
Bangalore Rural
1125.00NOT AVAILABLE 600/601 , GF 14TH CROSS M C LAYOUT VIJAYANAGAR BANGALORE KARNATAKA
560007 UFL1203280000170849 15-OCT-2018
BHAGWANDAS NAVANDAR INDIA TELANGANA
Hyderabad 247.50RAMNIVAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0056689 15-OCT-2018
BHAGWANDAS SHIVPRASAD KASAT
INDIA MAHARASHTRA
Akola 150.00SHIVPRASAD DAGDULAL KASAT
A/P TQ RISOD HANUMAN MANDIR WASHIM 444506 444506 UFLIN30177416748516 15-OCT-2018
BHAGWANJI PARMAR INDIA MAHARASHTRA
Nagpur 1875.00LADHABHAI PARMAR SHARMA BUILDING RUIKAR ROAD EAST GANDHI NAGAR NAGPUR 440002
440002 UFLB01020 15-OCT-2018
BHAGWAT SWARUP GUPTA INDIA UTTAR PRADESH
Bulandshahr 15.00NOT AVAILABLE 106,SARYA SHEKHALAM, KHURJA 203131 UFL0108430 15-OCT-2018
BHAGWATI DEVI AGARWAL INDIA WEST BENGAL
West Midnapore
412.50SAJJAN KUMAR AGARWAL C/O PATWARI BROS PO. JHARGRAM DIST MIDNAPORE 721507
721507 UFL0045032 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAGWATI SINGH INDIA BIHAR Bokaro 1875.00NOT AVAILABLE SECTOR 1 B QR NO 376 B S CITY B S CITY 827012 UFLIN30047643493412 15-OCT-2018
BHAGYODAY BALASO DHAVALE
INDIA MAHARASHTRA
Kolhapur 135.00BALASO GOVIND DHAVALE AT POST-ARJUNWAD TALUKA-SHIROL DIST-KOLHAPUR SHIROL MAHARASHTRA
416120 UFL1201060001844740 15-OCT-2018
BHAICHAND KARIA INDIA GUJARAT Jamnagar 247.50RAVJI HIRA KUNJ BETHAK ROAD KHAMBHALIA 361305 361305 UFL0056858 15-OCT-2018
BHAILALBHAI MAGANBHAI PATEL
INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE 16, SHAKTIKUNJ SOCIETY VASTRAL ROAD, AMRAIWADI BEHIND AROGYANIDHI HOSPITAL AHMEDABAD
380026 UFL0028529 15-OCT-2018
BHAKTI PRAHLAD SHETH INDIA GOA Mumbai City 247.50PRAHLAD SHETH 12 TARA TEMPLE 2ND FLR KAMAT BLDG LAMINGTON ROAD BOMBAY 400007
400007 UFL0056629 15-OCT-2018
BHAN CHANDER DHINGRA INDIA DELHI New Delhi 22.50RAM DAULAT DHINGRA A 49 VIKAS PURI DELHI DELHI 110018 110001 UFLIN30021415044575 15-OCT-2018
BHANUBEN RAMCHANDRA PATEL
INDIA GUJARAT Ahmedabad 37.50RAMCHANDRA PRABHUDAS PATEL HO
10 NEW ALKAPURI SOCIETY GULBAI TEKRA AHMEDABAD 380015
380015 UFLB00110 15-OCT-2018
BHANWAR LAL INDIA TAMIL NADU
Chennai 247.50ROOPCHAND NO 3 PERTHO STREET ROYAPETTAH MADRAS 600014 600014 UFL0055825 15-OCT-2018
BHANWER LAL MALVIYA INDIA RAJASTHAN
Jodhpur 90.00NER SINGH SRDARPURA IST B ROAD GURU KIRPA NIWAS KE PASS KUMAROH KA MANDIR JODHPUR -RAJASTHAN
342003 UFLIN30088814414683 15-OCT-2018
BHARAT B PHATAK INDIA MAHARASHTRA
Pune 375.00BALKRISHNA C/O SPG INVESTMENTS 95-B, PRABHAT ROAD OPP. LANE NO-11 PUNE
411004 UFL0034599 15-OCT-2018
BHARAT BRIJ LAL BHUSHAN INDIA CHANDIGARH
Patiala 750.00BRIJ LAL BECTOR # 1233 ST. NO. 12 GURUNANAK NAGAR PATIALA PUNJAB 147001 UFL1304140003152340 15-OCT-2018
BHARAT CHATUR SURYAWANSHI
INDIA MAHARASHTRA
Nashik 67.50NOT AVAILABLE A/P 23 23 YASHRAJ PARK IV RUPCHAND NAG AMATHWADE NASHIK MAHARASHTRA
422008 UFL1205350000587201 15-OCT-2018
BHARAT CHOUDHARI INDIA DELHI New Delhi 2100.00LATE SHANTILAL E-111, MARG-19, SAKET, NEW DELHI 110017 110001 UFL0011063 15-OCT-2018
BHARAT GOKULDAS SHAH INDIA MAHARASHTRA
Pune 375.00GOKULDAS 200, RAVIWAR PETH FULWALA CHOWK PUNE 411002 411002 UFL0022771 15-OCT-2018
BHARAT KUMAR GUPTA INDIA DELHI East Delhi 22.50SURESH KUMAR GUPTA 43 ADARSH C G H S 85 PATPARGANJ DELHI DELHI 110092 UFL1202990006264868 15-OCT-2018
BHARAT KUMAR GUPTA INDIA DELHI East Delhi 30.00SURESH KUMAR GUPTA PLOT NO 85 FLAT NO 43 F/F TRILOKYA ADARSH KUNJ I P EXTN PATPARGANJ NEW DELHI DELHI
110092 UFL1203600001080739 15-OCT-2018
BHARAT MAHADEO RAUT INDIA UTTAR PRADESH
Barabanki 750.00MAHADEO 93/2 TYPE B BARC COLONY POST TAPP TAL PALGHAR DIST THA THANE MAHARASHTRA 402504
225401 UFL1201320001110283 15-OCT-2018
BHARAT MALHOTRA INDIA DELHI New Delhi 1882.50CHAMANLAL MALHOTRA ED BLOCK 18-C PITAM PURA DELHI 110034 110001 UFL0022032 15-OCT-2018
BHARAT NATVARLAL PATEL INDIA GUJARAT Ahmedabad 375.00NATVARLAL F-1 PAYAL FLATS SATELLITE AHMEDABAD GUJARAT 380015 380015 UFL1203320001302285 15-OCT-2018
BHARAT P VALIA HUF KARTA INDIA GOA Mumbai City 5250.00PRANJIVANDAS VALIA ARARAT 89 N MASTER RD BOMBAY 400023 400023 UFL0042419 15-OCT-2018
BHARAT PAPALDAS BHATIA INDIA MAHARASHTRA
Thane 780.00PAPALDAS LALCHAND BHATIA
GURU NANIK BLDG, A- WING, 2ND FLOOR, FLAT NO- 207, ULHASNAGAR MAHARASHTRA
421001 UFL1202000000334682 15-OCT-2018
BHARAT R SHAH INDIA GUJARAT Surat 247.50RASHIKLAL A SHAH 603 MUDRA APPT PARSHVA NAGAR COMPLEX SAGRAMPURA SURAT 395002
395002 UFL0056015 15-OCT-2018
BHARAT SIWAL INDIA RAJASTHAN
Alwar 750.00DHANNA SINGH C/O RAM CHARAN JAGRAWAL LADIYA COURT ROA ALWAR RAJ 301001
301001 UFLB00371 15-OCT-2018
BHARAT V PATEL INDIA GUJARAT Vadodara 750.00NOT AVAILABLE 13, SANDALWOOD SOCIETY BEHIND KALPANA SOCIETY RACE COURSE CIRCLE BARODA
390007 UFL0027530 15-OCT-2018
BHARAT VADILAL SONI INDIA GUJARAT Mahesana 742.50VADILAL J SONI SHARAF BAZAR, KADI (N.G.) 382715 382715 UFLIN30123310006724 15-OCT-2018
BHARAT VAISH INDIA DELHI New Delhi 870.00V VAISH D I/37 SATYA MARG NEW DELHI 110021 110001 UFL0012717 15-OCT-2018
BHARATBHAI RANCHHODBHAI PATEL
INDIA GUJARAT Gandhinagar 1125.00NOT AVAILABLE AT & POST AMBAPUR DHARAM CHOK DIST GANDHINAGAR GANDHINAGAR GUJARAT
382424 UFL1203300000044971 15-OCT-2018
BHARATI PADMASOLA INDIA KARNATAKA
Bangalore Rural
1500.00P V R MURTHY TUTIONS C/O SHRI P V R MURTHY PINE-013, RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BANGALORE
560034 UFL0058522 15-OCT-2018
BHARATI S PATEL INDIA GUJARAT Ahmedabad 30.00SURESH G PATEL H HOLD 26/304 YOGESHWAR APPT. SOLDA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0111739 15-OCT-2018
BHARATKUMAR SANATKUMAR NANAVATY
INDIA GOA Mumbai City 750.00SANATKUMAR KHIMCHAND NANAVATY
6 SERENITY ALMEDIA PARK TPS 4 RD NO 9 NR CRYSTAL SPRING BANDRA WEST MUMBAI MAHARASHTRA 400050
400050 UFLIN30021412003899 15-OCT-2018
BHARGAV CHANDRAKANT GORADIYA
INDIA GUJARAT Kheda 75.00CHANDRAKANT TULSIDAS GORADIYA
3/2 THREE BUNGLOW QUARTERS NR BHAIKAKA STATUE NANA BAZAR V V NAGAR GUJARAT INDIA
388120 UFLIN30226912239750 15-OCT-2018
BHARTENDRA KUMAR BARTARIA
INDIA MADHYA PRADESH
Indore 750.00LATE SH PREM BEHARI LAL BHATE
C/O GOODRICN (I) & (M) CONSUTANTS P LTD JETHINA CHAMBER 38 JAORA COMPOUND INDORE
455115 UFLB02062 15-OCT-2018
BHARTI CHADHA INDIA DELHI New Delhi 3000.00MOHAN CHADHA 22/53 PUNJABI BAGH WEST NEW DELHI 110026 110001 UFL0058753 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHARTI G SHAH INDIA TELANGANA
Hyderabad 1500.00GIRISH R SHAH 203 VAIBHAV APARTMENTS 4 2/1069 RAMKOTE HYDERABAD A.P. 500001
500001 UFL0039449 15-OCT-2018
BHARTI M MEHTA INDIA GOA Mumbai City 510.00MAHESH KUMAR C MEHTA HOUSE WI
A-404, RAJESH NAGAR SAIBABA NAGAR BORIVALI, BOMBAY 400092
400092 UFLB00222 15-OCT-2018
BHARTIBEN C SHAH INDIA GUJARAT Ahmedabad 105.00CHANDULAL HOUSEHOLD A-301 KANAK KALA II OPP RAHUL TOWER 100 RING ROAD SHYAMAL CROSS ROAD SATELLITE AHMEDABAD
380051 UFL0111694 15-OCT-2018
BHAUISHYA SHARMA INDIA RAJASTHAN
Jaipur 37.50NOT AVAILABLE 946 KHUTETON KA RASTA KISHAN POLE BAZAR JAIPUR 302001
302001 UFL0013469 15-OCT-2018
BHAVANA DOSHI INDIA GOA Mumbai City 247.50ANIL 47 SAGAR MAHAL 65 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0055670 15-OCT-2018
BHAVANA GUPTA INDIA DELHI New Delhi 2002.50SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058964 15-OCT-2018
BHAVARLAL R MISTRY INDIA GOA Mumbai City 592.50RATANJI MISTRY 241 MAHAVIR APTS. SHOP NO 5 NEAR BHATIA HOSPITAL TARDEO RAOD BOMBAY
400007 UFL0023970 15-OCT-2018
BHAVERLAL R MALVIYA INDIA GOA Mumbai City 750.00RATANJI MALVIYA 241, MAHAVIR APARTMENTS BASEMENT NO.-2, NEAR BHATIA HOSPITAL TARDEO, BOMBAY 400007
400007 UFL0032803 15-OCT-2018
BHAVESH BHAI PATEL INDIA GUJARAT Gandhinagar 247.50MATHUR BHAI SERIVCE 1 PURNIMA FLAT NR KASHIBA SOCIETY RANIP AHMEDABAD 382481
382481 UFL0056125 15-OCT-2018
BHAVIN KUMAR JAIN INDIA Chhattisgarh Raipur 2430.00NOT AVAILABLE D-6,AMRAPALI SAHKARI- GRIHNIRMAN SANSTHA NEAR PACHPEDHI NAKA RAIPUR CHHATISHGARH
492001 UFL1203840001053670 15-OCT-2018
BHAVNABEN BABUBHAI KAYASTH
INDIA GUJARAT Surat 390.00BABUBHAI B KAYASTH 10 GHANSHYAM SOCIETY OPP BHARAT PETROL PUMP RANDER ROAD SURAT GUJ 395009
395009 UFLB00396 15-OCT-2018
BHAVPUJYA SECURITIES PVT LTD
INDIA GUJARAT Ahmedabad 247.50NOT AVAILABLE NEELAM 75 PRITAMNAGAR ELLISBRIDGE AHMEDABAD 380006
380006 UFL0056105 15-OCT-2018
BHAWARI LAL SHARDA INDIA TELANGANA
Hyderabad 247.50DEV KARAN SHARDA 15-7-320 BEGUM BAZAR HYDERABAD A P 500012 500012 UFL0055714 15-OCT-2018
BHAWNA ARORA INDIA RAJASTHAN
Jaipur 750.00NOT AVAILABLE 2/671, JAWAHAR NAGAR, JAIPUR RAJASTHAN 302004 302004 UFL1201130000389705 15-OCT-2018
BHAWNESHWAR DUTT INDIA UTTAR PRADESH
Ghaziabad 577.50B DUTT KD-38, KAVI NAGAR GHAZIABAD UP 201002 201002 UFLB02075 15-OCT-2018
BHETALAM VENKATA NARASA RAJU
INDIA ANDHRA PRADESH
Guntur 750.00ANNAM RAJU D NO 26-36-45 IIIRD LINE ANKAMME NAGAR GUNTUR 522004 UFL0042502 15-OCT-2018
BHIKHIBEN PATEL INDIA GUJARAT Ahmedabad 1500.00PRAHLADBHAI PATEL 185 B FALGUN TENAMENTS JODHPUR GAM ROAD SATELLITE AHMEDABAD 380015
380015 UFL0058607 15-OCT-2018
BHIKHIBEN RASIKLAL SHAH INDIA GUJARAT Surat 247.50RASIKLAL V SHAH C/O NARENDRA R. SHAH 7003, TURNING POINT APTT, NEAR MAJURA FIRE STATION, GHOD DOD ROAD, SURAT
395001 UFL0056449 15-OCT-2018
BHIMRAO M RAMTEKE INDIA MAHARASHTRA
Nagpur 525.00MAHADEO SHIVRAM RAMTEKE
H NO 265 OPP KAWALAPETH RAMSUMER BABA NAGAR BH OIL MILL NAGPUR MAHARASHTRA 440002
440002 UFLIN30021412309590 15-OCT-2018
BHOLA CHOUDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
82.50LATE ANAND CHOUDHARY SERVICE
FLAT NO. 154 SECTOR 28 AWHO NOIDA U.P. 201303 201303 UFL0110477 15-OCT-2018
BHOLA SHANKAR ARORA INDIA DELHI East Delhi 1500.00S O BISHAMBER NATH 165,SAHYOG APARTMENTS MAYUR VIHAR PHASE 1 DELHI 110091 UFLIN30256610000407 15-OCT-2018
BHOLANATH SHIVENDRA KUMAR HUF
INDIA BIHAR Bhagalpur 247.50NOT AVAILABLE PATAL BABU ROAD BHAGALPUR BIHAR 812001 812001 UFL1203320001049646 15-OCT-2018
BHOOPESH KUMAR INDIA DELHI New Delhi 247.50DEVI SHAHAI H N0 1800 GALI NO 1 KAILASH NAGAR DELHI 110031 110001 UFL0056370 15-OCT-2018
BHRAT KAPUR INDIA DELHI New Delhi 15.00SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH - I NEW DELHI 110048
110001 UFL0034600 15-OCT-2018
BHULEY RAM INDIA UTTAR PRADESH
Ghaziabad 247.50KHIMAN SINGH III-H-41/1 NEHRU NAGR RAKESH MARG GHAZIABAD 201001 201001 UFL0057376 15-OCT-2018
BHULLAN SINGH SHARMA INDIA UTTAR PRADESH
Saharanpur 1500.00J K DHIMAN H NO 3/1263/2 JANAK NAGAR NEAR ESIC DISPENSARY SAHARANPUR 247001
247001 UFL0058271 15-OCT-2018
BHUMIKA INDIA HARYANA Faridabad 7.50ASHWANI KUMAR H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060465 15-OCT-2018
BHUPENDRA G KOCHAR INDIA GOA Mumbai City 15.00GAJRAJ KOCHAR HEMCHAND G. KOCHAR 102, VASUNDHARA 91, AMRIT NAGAR ANDHERI-KURLA RD. BOMBAY
400093 UFL0029280 15-OCT-2018
BHUPENDRA SINGH CHABRA INDIA BIHAR Hazaribagh 375.00NOT AVAILABLE CHABRA ROAD, WARD NO- 5 P.O- JHUMARITELAIYA DIST- KODERMA KODERMA JHARKHAND
825409 UFL1201092600214936 15-OCT-2018
BHUPENDRA SOMALAL SHAH INDIA GUJARAT Vadodara 22.50NOT AVAILABLE CHANDAN C-29 TARANG SOCIETY AKOTA BARODA 390020 390005 UFLB02464 15-OCT-2018
BHUPESH KUAMR JAIN INDIA DELHI New Delhi 22.50NOT AVAILABLE F-102, ANUPAM APARTMENT EAST ARJUN NAGAR DELHI 110032
110001 UFL1201910100015661 15-OCT-2018
BHUPINDER PAL SINGH INDIA DELHI New Delhi 52.50S PARTAP SINGH 10/357 SUNDER VIHAR NEW DELHI 110087 110001 UFL0047062 15-OCT-2018
BHURA RAM INDIA RAJASTHAN
Barmer 75.00NOT AVAILABLE RABARIYO KA TANKA BHURDANJI CHARAN KI GALI BALOTRA BALOTRA
344022 UFLIN30160410584257 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHUSHANA RANI JANGALA INDIA TAMIL NADU
Chennai 375.00J N R RAO C/O J N R RAO 7/6 KAMARRAJ NAGAR 4TH STREET MADRAS 600094 UFLB00984 15-OCT-2018
BHUVA PRAFULBHAI BHIKHABHAI
INDIA GUJARAT Ahmedabad 150.00BHIKHABHAI GHUSABHAI BHUVA
B 12 MURLIDHAR PAT NIKOL GAM KHODIYARMATA NA MANDIR AHMEDABAD GUJARAT
382350 UFLIN30051319136533 15-OCT-2018
BHUVANESHWARAN H IYER INDIA GOA Mumbai City 975.00B H S MANI E/301 ANERI AKRUTI MAROL MAROSHI ROAD ANDHERI EAST MUMBAI
400093 UFLIN30154918452699 15-OCT-2018
BHUVNESHWAR SINGH CHOUDHARY
INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00R KCHOUDHARY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLB00419 15-OCT-2018
BIHARILAL BHAGIRATH MEWADE
INDIA MAHARASHTRA
Chandrapur 150.00BHAGIRATH MEWADE QTR NO D38/3 CTPS URJANAGAR CHANDRAPUR MAHARASHTRA 442404
442705 UFL1201060100157300 15-OCT-2018
BIJALBHAI RANCHHODBHAI SHAH
INDIA GUJARAT Vadodara 187.50RANCHHODBHAI R SHAH NARSINHJINI POLE M.G ROAD BARODA GUJARAT 390001 390001 UFL1201830000009923 15-OCT-2018
BIJAY KUMAR AGARWALA INDIA WEST BENGAL
Howrah 247.50SATYA NARAYAN AGARWALA
1,ISAN BOSE LANE BLOCK-C, POST-SHIBPUR HOWRAH 711102
711102 UFLIN30069310096424 15-OCT-2018
BIJAY KUMAR JAIN INDIA DELHI New Delhi 615.00LATE SHRI J R JAIN B-3 BACK PORTION RANA PRATAP BAGH DELHI 110007 110001 UFLB02082 15-OCT-2018
BIJAY KUMAR SRIVASTAVA INDIA BIHAR Dhanbad 112.50NOT AVAILABLE O.C.P,Q.NO-118,ZERO SEAM TETULMARI P.O.SIJUA,DHANBAD DHANBAD JHARKHAND
828121 UFL1201060001175120 15-OCT-2018
BIJAYA BHOWMIK INDIA MANIPUR West Tripura 412.50NANI GOPAL BHOWMIK ICHAMOYA RESHAMBAGAN AGARTALA TRIPURA WEST 799008 UFLIN30169610540856 15-OCT-2018
BIJAYAKUMAR SAHOO INDIA Orissa Puri 37.50UDAYA NATH SAHOO SCR 16 SURYA NAGAR UNIT 7 NEAR LIC OFFICE BHUBANESWAR ORISSA
751003 UFLIN30051319717629 15-OCT-2018
BIJNDER GERWAL INDIA DELHI New Delhi 247.50DAYANAND WZ-37 NANGLI ZALIB PO JANAK PURI NEW DELHI 110058 110001 UFL0057217 15-OCT-2018
BIKASH MAJUMDER INDIA MANIPUR North Tripura 750.00Bisweswar Majumder C/9717 (EAST) PRATAPGARH AGARTALA TRIPURA 799001 UFLIN30297810200528 15-OCT-2018
BIKRAM SAINI INDIA DELHI New Delhi 502.50SHRI CHANDER SINGH C-1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0059624 15-OCT-2018
BIKRAM SAINI INDIA DELHI New Delhi 750.00CHANDER SINGH C1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0043906 15-OCT-2018
BIKRAMJEET SINGH INDIA CHANDIGARH
Amritsar 750.00NOT AVAILABLE H.NO 416 GREEN AVENUE AMRITSAR PUNJAB 143001 143001 UFL1201060001813089 15-OCT-2018
BIMAL RANJAN INDIA UTTAR PRADESH
Kanpur Nagar 247.50S K TRIPATHI HOUSE NO 282 TYPE II ,IIT CAMPUS KANPUR 208016 208016 UFL0057998 15-OCT-2018
BIMLA DAVI INDIA UTTAR PRADESH
Dehradun 202.50RAM KISHORE VERMA H WIFE
186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109241 15-OCT-2018
BIMLA DEVI INDIA HARYANA Bhiwani 750.00SH MAHABIR SINGH C/O SH PHOOL CHAND NAGAR V.P.O. MEHRA TEH. CH. DADRI DIST. BHIWANI HARYANA
123026 UFL0034735 15-OCT-2018
BIMLA DEVI INDIA HARYANA Hissar 247.50SITA RAM JINDAL MAGNIKA STEEL TRADERS NEAR BISHNOI HOSPITAL BARWALA ROAD HISAR
125001 UFL0057215 15-OCT-2018
BIMLA JAIN INDIA UTTAR PRADESH
Meerut 7.50J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060300 15-OCT-2018
BIMLA KHANNA INDIA DELHI New Delhi 7.50S B KHANNA WZ-206A, SHIV NAGAR GALI NO. 12 NEW DELHI 110058 110001 UFL0060390 15-OCT-2018
BIMLA MALIK INDIA DELHI New Delhi 37.50NOT AVAILABLE D-6 RAKSHA KUNJ PASHCHIM VIHAR NEW DELHI 110063 110001 UFLB02076 15-OCT-2018
BIMLA MALIK INDIA DELHI New Delhi 37.50NOT AVAILABLE D 6 RAKSHA KUNJ PASCHIM VIHAR NEW DELHI 110063 110001 UFLB00545 15-OCT-2018
BIMLESH MITTAL INDIA DELHI New Delhi 750.00SHRI V B MITTAL WZ-1656-A, NANGAL RAYA NEW DELHI 110046 110001 UFL0032255 15-OCT-2018
BINA DEVI INDIA UTTAR PRADESH
Aligarh 502.50LAKHMI CHAND SINGHAL BURJ WALA KUAN SADABAD GATE HATHRAS UP 204101 UFLIN30240410039403 15-OCT-2018
BINA KUMARI INDIA DELHI New Delhi 247.50SHASHI KANT B-5 NARAINA VIHAR NEW DELHI 110028 110001 UFL0057325 15-OCT-2018
BINA MAHENDRA SHAH INDIA GUJARAT Surendranagar
37.50MAHENDRA SHAH 1 JAIN SOCIETY JORAVAR NAGAR 363020 363020 UFLB00063 15-OCT-2018
BINA N DOSHI INDIA WEST BENGAL
Kolkata 45.00NILESH DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020204 15-OCT-2018
BINA PRASAD INDIA BIHAR Patna 375.00DHANESH PRASAD FLAT NO 102 VIDYAMBIKA APARTMENT MANAS MARG ROAD NO 2 SHIVPURI PATNA
800023 UFLIN30133019848893 15-OCT-2018
BINA R PATE INDIA GUJARAT Vadodara 247.50RAVIN A PATEL DR K K SHAH MAHESHWARI BHUVAN STATION ROAD P O BAJWA DIST BARODA 391310
391310 UFL0056600 15-OCT-2018
BINAPANI SARKAR INDIA JHARKHAND
Purba Singhbhum
37.50BHABESH CHANDRA MITRA VILL AND POST KAPALI VIA MANGO NR KAPALI MIDDLE SCHOOL JAMSHEDPUR JHARKHAND INDIA
831012 UFLIN30226912508160 15-OCT-2018
BINAY KUMAR BHANSALI INDIA WEST BENGAL
Jalpaiguri 375.00RAMLAL BHANSALI BHARAT STORES MARWARI PATTY PO ALIPURDUAR DIST JALPAIGURI ALIPURDUAR WEST BENGAL INDIA
736122 UFLIN30226913301072 15-OCT-2018
BINOD AGARWAL INDIA WEST BENGAL
Kolkata 112.50SHRI BADRI AGARWAL C/O MADANLAL BADRIPRASAD 201-B MAHATMA GANDHI ROAD SADASUKH KATRA CALCUTTA 700007
700007 UFLB02460 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BINOD KUMAR JAIN INDIA GUJARAT Surat 1162.50LATE MORILAL JAIN C/O RAKESH JAIN 401 SHANTAM APARTMENT KAILASH NAGAR SURAT-2
395003 UFLB00756 15-OCT-2018
BINOD KUMAR SETHI INDIA KERALA Ernakulam 300.00MAHABIR PRASAD SARAWGI
55, KAIRALI APPARTMENTS, PANAMPILLY NAGAR, COCHIN KERALA
682036 UFL0011679 15-OCT-2018
BIPIN CHANDER INDIA CHANDIGARH
Amritsar 450.00NOT AVAILABLE 1150/8 DURGA GALI ISLAMABAD AMRITSAR 143001 143001 UFLB00811 15-OCT-2018
BIPIN CHANDRA MANIBHAI DESAI
INDIA GUJARAT Valsad 247.50MANIBHAI BHIMBHAI DESAI SERVIC
C/O CHHOTUBHAI LALBHAI DESAI AT POST MAGO VIA ATUL VALSAD 396020
396020 UFL0056251 15-OCT-2018
BIPIN KALAPPA INDIA KARNATAKA
Bangalore Rural
247.50P M KALAPPA 2375, 1ST MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE
560040 UFLIN30214810445468 15-OCT-2018
BIPIN SHAH INDIA GUJARAT Ahmedabad 247.50BHIKHABHAI SHAH F/12 SUGAM FLATS B/H VASNA BUS STOP VASNA AHMEDABAD 380007
380007 UFL0056517 15-OCT-2018
BIPINCHANDRA AMRUTLAL JOSHI
INDIA GUJARAT Valsad 187.50AMRUTLAL JOSHI B/H ANAND TALKIZ NURSERY ROAD MAHADEV NAGAR BILIMORA GUJARAT
396321 UFL1202890000149085 15-OCT-2018
BIR BAL SHARMA INDIA HARYANA Gurgaon 750.00LT K B LAL KOTHI NO-1001, SECTOR-14 URBAN ESTATE MEHROLI ROAD GURGAON 122001
122001 UFL0032989 15-OCT-2018
BIRBAL SALUJA INDIA DELHI New Delhi 7.50KARAN CHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060206 15-OCT-2018
BIREN S MEHTA INDIA GUJARAT Ahmedabad 60.00SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027735 15-OCT-2018
BIRENDRA KUMAR JAIN INDIA BIHAR Hazaribagh 247.50S L JAIN C/O JAINEX INVESTMENTS MAIN ROAD RAMGARH CANTT (BIHAR) 829122
829122 UFL0057688 15-OCT-2018
BIRENDRA KUMAR PASWAN INDIA BIHAR Darbhanga 375.00NOT AVAILABLE DISTRICT LAND ACQUISITION OFFICER,COLLECTORIATE BUILDING NONRURAL-INR, LAHERIASARAI DARBHANGA BIHAR
846001 UFL1202570000094026 15-OCT-2018
BIRENDRA KUMAR SINGH INDIA BIHAR Rohtas 15.00NOT AVAILABLE NEW AREA DEHRI ON SONE P.O. :- DALMIANAGAR ROHTAS BIHAR
821305 UFL1201640300037629 15-OCT-2018
BIRENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 30.00BHUPENDRA PAL SINGH 498/12 KESHWA PURI MEERUT ROAD MUZAFFAR NAGAR U P
251001 UFL0026309 15-OCT-2018
BIRENDRA PRASAD SINHA INDIA BIHAR Dhanbad 375.00NOT AVAILABLE QR NO 2257 MAINTANANCE BSP SEC 8 B B S CITY BOKARO JHARKHAND
827009 UFL1304140003433913 15-OCT-2018
BIRINDER SINGH CHAWLA INDIA DELHI New Delhi 247.50S HARBANS SINGH 59/8 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0056377 15-OCT-2018
BIRMA SHARMA INDIA RAJASTHAN
Sawai Madhopur
375.00NOT AVAILABLE NEAR HR. SEC. SCHOOL GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN 322201
322201 UFL1301760000184165 15-OCT-2018
BIRPAL SINGH INDIA HARYANA Bhiwani 247.50SURJAN SINGH C/O M/S BHIWANI VANASPTI LTD CIRCULAR ROAD BHIWANI HARYANA 125021
125021 UFL0056361 15-OCT-2018
BISHAMBER NATH INDIA HARYANA Gurgaon 750.00LT SH GIRDHARI LAL 1510, SECTOR-17-C URBAN ESTATE NEAR MDI GURGAON, HARYANA 122001
122001 UFL0033590 15-OCT-2018
BISHAN KHANIYA INDIA MADHYA PRADESH
Indore 247.50KISHAN 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057995 15-OCT-2018
BISHAN KHANUJA INDIA MADHYA PRADESH
Indore 247.50KISHEN KHANUJA 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057525 15-OCT-2018
BISWAJIT DHAR INDIA HARYANA Gurgaon 502.50M K DHAR FLAT NO 510 SOUTH CITY HEIGHTS SOUTH CITY GURGAON (HAR)
122001 UFL0059248 15-OCT-2018
BISWAJIT PAUL INDIA WEST BENGAL
North 24 Parganas
1312.50RADHA BENODE PAUL SREEGURUMEDICAL HALL AMBIKA MUKHERJEE ROAD P.D. NATAGAR SODEPUR DIST 24 PARGANS 743175
743175 UFLB02104 15-OCT-2018
BISWAJIT SAHA INDIA ASSAM Sonitpur 150.00Bimal Chandra Saha EX - POLICE LINE NEAR MAHAJATI PRESS P.O - TEZPUR, DIST.- SONITPUR ASSAM
784001 UFLIN30297810180776 15-OCT-2018
BISWAMAYA DAS INDIA Orissa Cuttack 877.50NOT AVAILABLE C/O-NIMAI CH DAS ALISHA BAZAR (DAKHIN SAHI) CUTTACK ORISSA
754011 UFL1201080000075175 15-OCT-2018
BISWANATH GOYAL INDIA ASSAM Kamrup 300.00NOT AVAILABLE GOYAL MOTOR STORES A T ROAD GUWAHATI 781001 781001 UFLB00971 15-OCT-2018
BIVASH BISWAS INDIA WEST BENGAL
North 24 Parganas
150.00SATYA RANJAN BISWAS VILL. SOUTH HELENCHA PO. HELENCHA, BONGAON DIST-24PGS WEST BENGAL
743270 UFLIN30295120085345 15-OCT-2018
BONDADA LAKSHMI INDIA ANDHRA PRADESH
East Godavari 915.00BANDADA NARAYAN RAO C/O BANDADA NARAYAN RAO Q NO 6-10-28, RAJU GARI STREET PEDDAPURAM 533437
533437 UFL0017425 15-OCT-2018
BRIJ B VISHWESH INDIA DELHI New Delhi 397.50SHRIBHANWAR SINGH C-7/5A MODEL TOWN DELHI 110009 110001 UFLB02495 15-OCT-2018
BRIJ BHUSHAN INDIA DELHI New Delhi 150.00SHRI SHYAM LAL N-25, GREEN PARK EXTENSION, NEW DELHI 110016 110001 UFL0016348 15-OCT-2018
BRIJ GOPAL SONI INDIA DELHI West Delhi 37.50LATE GOPI KISHANJI FLAT NO 93 PLOT NO 17 SECTOR 6, PHASE-1 DWARKA (PAPANKALAN) NEW DELHI
110045 UFL0037879 15-OCT-2018
BRIJ GOPAL TAPARIA INDIA DELHI New Delhi 112.50SH LAXMI NARAYAN TAPARIA SERVI
C/O SUMER BANSAL & CO 36 NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0013504 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BRIJ KUMAR GOEL INDIA DELHI New Delhi 240.00B R GOEL 205/3448,DELHI CHAMBER, DELHI GATE, NEW DELHI 110002 110001 UFL0011307 15-OCT-2018
BRIJ MOHAN INDIA CHANDIGARH
Gurdaspur 750.00SOM NATH H NO - 264 MOHALLA ADRASH COLONY SUJANPUR WARD NO 10 TEH PATHANKOT DISTT GURDASPUR PATHANKOT
145001 UFLIN30115124898616 15-OCT-2018
BRIJ MOHAN SHARMA INDIA BIHAR Dhanbad 75.00NIWAS SHARMA C/O SHARMA MEDICAL LAXMINIA MORE JHARIA DHANBAD 828111 UFLIN30021412879550 15-OCT-2018
BRIJ MOHAN SINGH INDIA DELHI New Delhi 750.00SHRI MUKHTAR SINGH A-146 KALKAJI NEW DELHI 110019 110001 UFL0036620 15-OCT-2018
BRIJ RAJ SINGH INDIA DELHI New Delhi 247.50DHOLU RAM 39/1 RAILWAY COLONY KISHAN GANJ DELHI 110007 110001 UFL0055932 15-OCT-2018
BRIJENDRA SINGH INDIA UTTAR PRADESH
Nainital 375.00NARENDRA SINGH HOUSE NO.- 40 WARD NAN. 17 RAMPUR ROAD HALDWANI UTTARANCHAL
263139 UFL1201910101659166 15-OCT-2018
BRIJESH INDIA UTTAR PRADESH
Gautam Buddha Nagar
7500.00NOT AVAILABLE B-3/26D SECTOR 34 NOIDA 201301 201301 UFL0039040 15-OCT-2018
BRIJESH ANAND INDIA DELHI New Delhi 247.50F P ANAND DB-5C LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0056752 15-OCT-2018
BRIJESH DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 412.50SH YADUNATH PRASAR DIXIT SERVI
C/O CHADDHA ENG CO 80/89 LATOUCE ROAD KANPUR 208002 UFL0013601 15-OCT-2018
BRIJESH DUBEY INDIA GOA Mumbai City 75.00NOT AVAILABLE KB/3/129/3 CENTRAL RAILWAY QUAR AVENUE MATUNGA NEAR STATION MUMBAI MAHARASHTRA
400019 UFL1203600000661933 15-OCT-2018
BRIJESH KUMAR INDIA UTTAR PRADESH
Sant Kabir Nagar
7.50JAI SHANKER LAL TELEPHONE EXCHANGE KHALILABAD DIST-SANT KABIR NAGAR SANT KABIR NAGAR
272175 UFLIN30311610590927 15-OCT-2018
BRIJESH KUMAR SHUKLA INDIA UTTAR PRADESH
Gorakhpur 150.00NOT AVAILABLE H NO- 390 NATHA MALPUR KESHWAPURAM GORAKHPUR UTTAR PRADESH
273001 UFL1202060000139153 15-OCT-2018
BRIJESH SIKKA INDIA DELHI New Delhi 1125.00A N SIKKA 74 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLB00921 15-OCT-2018
BRIJGOPAL NAVANDAR INDIA TELANGANA
Hyderabad 247.50BHAGWAN DAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0055703 15-OCT-2018
BRIJMOHAN KHANDELWAL INDIA GOA Mumbai City 112.50DAMODER PRASAD 404 YAMUNA A RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFLB02110 15-OCT-2018
BRILLIANT PORTFOLIOS LIMITED
INDIA DELHI Central Delhi 2250.00NOT AVAILABLE 2826/19 IIND FLOOR BEODON PURA KAROL BAGH NEW DELHI
110005 UFL0036300 15-OCT-2018
BUJJAMMA M INDIA TELANGANA
Hyderabad 997.50RAGHURAMI REDDY M E H N 9-45 NEW DSNR COLONY DILSUKHNAGAR HYDERABAD 500036
500036 UFL0056688 15-OCT-2018
BUNTY SABOO INDIA HARYANA Sirsa 750.00MADANLAL JI SABOO C/O S P BIYANI 1157,A BIYANI STREET SURAT GAIYA BAZAR SIRSA (HAR)
125055 UFLB00332 15-OCT-2018
C A VENKATA RATHNAIAH SETTY
INDIA KARNATAKA
Bangalore Rural
502.50C ASWATHAI SETTY C/O H D GANGICH D. NO. 216/B BALAJI ROAD IIND BLOCK THYGARAJANAGAR BANGALORE - 28
560007 UFLC00452 15-OCT-2018
C D MAHESHWARI INDIA HARYANA Gurgaon 7.50C D MAHESHWARI 659/9, KRISHNA COLONY GURGAON HARYANA 122001 122001 UFL0054075 15-OCT-2018
C JAYAMALA INDIA DELHI New Delhi 750.00V C SEKHAR C/O MAJ. JASBIR SINGH C-418 DEFENCE COLONY NEW DELHI 110024
110001 UFL0036179 15-OCT-2018
C JYOTHI KUMAR INDIA ANDHRA PRADESH
Chittoor 22.50C BOJI RAJU S R KANDRIGA (VILL/PO) VIA-NAGALAPURAM CHITTOOR DIST ANDHRA PRADESH
517589 UFLIN30039411758897 15-OCT-2018
C KANT ANEJA INDIA UTTAR PRADESH
Kanpur Nagar 1635.00G S ANEJA C/O MR N N PAUL FLAT NO-18 BLOCK "A" INDRAPRASTH, RATAN LAL NAGAR KANPUR
208022 UFLC00386 15-OCT-2018
C LAKSHMI NARASIMHAN INDIA TAMIL NADU
Vellore 75.00K J CHANDRASEKARAN OLD NO:4/113 L NEW NO: 552 SRILAKSHMIPURAM GANDHI NAGAR VELLORE TAMIL NADU
632006 UFL1201060001531969 15-OCT-2018
C N SHAN MUGHANATHAN INDIA GOA Mumbai City 4222.50C S NAGARAJAN C/O ELTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED 32/123 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI (W) BOMBAY
400058 UFLC00119 15-OCT-2018
C PRAVEEN INDIA TAMIL NADU
Vellore 37.50NOT AVAILABLE NEW NO.127 KALANI KATTU STREET KAMAKKOOR ARANI VELORE TAMILNADU
606903 UFL1201060001854037 15-OCT-2018
C R SARAVANA BHAVAN INDIA TAMIL NADU
Chennai 1500.00C E RAMACHANDRAN E-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090 UFLC00596 15-OCT-2018
C RAJENDRAN INDIA TAMIL NADU
Madurai 247.50G CHELLA PILAI 83 BALA SUBBARAYALU ST ERODE PERIYAR DT 638002 638002 UFL0056276 15-OCT-2018
C S R KARTA INDIA DELHI New Delhi 135.00NOT AVAILABLE "SIMONY HOUSE" R-1/546, ASIAD VILLAGE NEW DELHI 110049
110001 UFLC00568 15-OCT-2018
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna 457.50RANGA RAO 38-5-9 (UPSTAIRS) NEAR MONTESSORIE COLLEGE PUNNAMMATHOTA VIJAYWADA (ANDHRA PRADESH)
520010 UFL0010890 15-OCT-2018
C V VAIDYANATHAN INDIA TAMIL NADU
Chennai 2100.00LATE SH C V VISHWANATHAN
FALT NO 1-G (3RD FLOOR) RATNA APARTMENTS 9TH LANE 1ST CROSS STREET SHASTRI NAGAR ADYAR, CHENNAI
600020 UFL0027999 15-OCT-2018
CAPITAL INTERNATIONAL INDIA GOA Mumbai City 1500.00NOT AVAILABLE THE HONGKONG AND SANGHAI BANKING CORPORATION LTD C/O INV. DEPT., 52/60 MAHATMA GANDHI RD P.BOX NO-128 BOMBAY
400001 UFL0027231 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CEEKAY INVESTMENTS CONSULTANTS
INDIA DELHI New Delhi 330.00NOT AVAILABLE 2B/3 JHANDE WALAN EXTENSION NEW DELHI 110055 110001 UFL0108939 15-OCT-2018
CENTURY CONSULTANTS LTD INDIA UTTAR PRADESH
Lucknow 1500.00NOT AVAILABLE 21, ASHOK MARG LUCKNOW 100000 226001 UFLIN30133017901952 15-OCT-2018
CHADALAVADA JAGANNADHA PRASAD
INDIA ANDHRA PRADESH
Krishna 1500.00CH PARANDA C/O SANT P SUGUNA 33-25-33 PADAM NILAYAM SURYA RAO PET VIJAYAWADA
520002 UFL0041343 15-OCT-2018
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 487.50SHESHKARAM KOLHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010173 15-OCT-2018
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 472.50SHESHKARAN KOCHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010177 15-OCT-2018
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 15.00SHESHKARAN KOCHAR BUSINESS
MAIN ROAD-JAGANNATH WARD AT-PO-HINGANGHA DISTT-WARDHA 442301
442301 UFL0107656 15-OCT-2018
CHAITALI DAS INDIA WEST BENGAL
Howrah 67.50NOT AVAILABLE 21, HALDER PARA LANE NEAR PARBOTI CINEMA HALL PO. SANTRAGACHI HOWRAH
711104 UFLIN30387610005188 15-OCT-2018
CHAITALI GUPTA INDIA DELHI New Delhi 502.50S K GUPTA 259-II PRESS COLONY MAYA PURI N DELHI 110064 110001 UFL0059745 15-OCT-2018
CHAITANYA SHUKLA INDIA MADHYA PRADESH
Gwalior 247.50CHANDRA SHEKHAR M 9 G 210 MADHAV NAGAR GWALIOR M P 474002 474002 UFL0056279 15-OCT-2018
CHAITANYA STHALEKAR INDIA MAHARASHTRA
Pune 135.00NOT AVAILABLE SAI PRASAD NAVASHYADRI P.O. PUNE 411052 411035 UFLC00503 15-OCT-2018
CHAITANYA V PATNE INDIA MAHARASHTRA
Raigarh 150.00NOT AVAILABLE B 403 ARM ARCADE PLOT 11 A SECTOR 7 KHARGHAR NAVI MUMBAI MAHARASHTRA 410210
410210 UFL1203600000768224 15-OCT-2018
CHAMALI DUBEY INDIA WEST BENGAL
Kolkata 82.50LT RAM SHIROMANI DUBEY HOUSE
C/O RAM NARAYAN DUBEY 25 DHAN DEVI KHANNA ROAD CALCUTTA 700054
700054 UFL0110276 15-OCT-2018
CHAMAN LAL DOGRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50LATE SHRI HANS RAJ DOGRA
C-20-22, SECTOR-57 NOIDA 201301 201301 UFL0059219 15-OCT-2018
CHAMPA B CHANDNANI INDIA GUJARAT Jamnagar 247.50C B CHANDNANI C/O DEEPAK VASAN BHANDAR BANDHAN CHOWK JAMNAGAR 361001
361001 UFL0057732 15-OCT-2018
CHAMPA GUPTA INDIA DELHI New Delhi 412.50SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLC00504 15-OCT-2018
CHAMPA MURTHY INDIA KARNATAKA
Bangalore Rural
502.50SVEENIVASA MURTHY N K 650 28TH MAIN B T M II STAGE BANGALORE 560076 560076 UFL0059894 15-OCT-2018
CHANCHAL INDIA TAMIL NADU
Chennai 37.50SH MANGILAL 3, THAIYAPPAMUDAWLANE MADRAS 600001 600001 UFLC00593 15-OCT-2018
CHANCHAL TANEJA INDIA DELHI New Delhi 750.00O P TANEJA KG-II/260, VIKAS PURI NEW DELHI 110018 110001 UFL0033605 15-OCT-2018
CHANCHALBEN V MEHTA INDIA GOA Mumbai City 750.00VANECHAND MEHTA BUSINESS SERVICES PVT LTD 10, HORNEY BLDG. 2ND FLOOR 172/174, DR. D N ROAD FORT BOMBAY
400001 UFL0028122 15-OCT-2018
CHANDA DEVI KARNANI INDIA WEST BENGAL
Kolkata 1500.00BAJRANG LAL KARNANI C/O CHEMTEX CORPORATION 33 BRABOURNE ROAD CALCUTTA 700001
700001 UFL0058756 15-OCT-2018
CHANDER AHUJA INDIA HARYANA Gurgaon 502.50NOT AVAILABLE HOUSE NO 241-C MIANWALI COLONY GURGAON (HAR) 122001
122001 UFL0059593 15-OCT-2018
CHANDER BHAN GROVER INDIA DELHI New Delhi 502.50KALU RAM 508 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0058904 15-OCT-2018
CHANDER KUMAR INDIA HARYANA Ambala 37.50NOT AVAILABLE C/O LT COL C K SHARMA 'A' BRANCH HQ WESTERN COMMAND CHANDI MANDIR (HAR)
134107 UFL0011234 15-OCT-2018
CHANDER MOHAN INDIA DELHI New Delhi 1500.00D N MEHRA C/O EMBASSY BRASS HOUSE 13/6 JOR BAGH MARKET NEW DELHI 110003
110001 UFL0058929 15-OCT-2018
CHANDER SHEKHAR INDIA DELHI New Delhi 7.50AMIR CHAND A-12, PART-I 2ND FLOOR, SUDERSHA PARK NEW DELHI 110015
110001 UFL0060138 15-OCT-2018
CHANDI CHARAN MIDYA INDIA WEST BENGAL
Bardhaman 150.00AMULLYA RATAN MIDYA GOPALMATH SUJARA PLOT DURGAPUR DURGAPUR WEST BENGAL
713211 UFL1203840000957211 15-OCT-2018
CHANDI RAM INDIA DELHI New Delhi 1500.00CHOTHU RAM II-G-25 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0058815 15-OCT-2018
CHANDNI ASWANI INDIA GOA Mumbai City 247.50NARAIN ASWANI 66/A COLLECTORS COLONY CHEMBUR BOMBAY 400074 400074 UFL0056243 15-OCT-2018
CHANDRA BHUSHAN TRIPATHI INDIA UTTAR PRADESH
Ghaziabad 1500.00N S TRIPATHI R-14/30 RAJ NAGAR GHAZIABAD 201002 201002 UFL0038067 15-OCT-2018
CHANDRA GULLECHA INDIA GUJARAT Ahmedabad 247.50BIMAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056836 15-OCT-2018
CHANDRA JAIN INDIA GOA Mumbai City 150.00BABULAL 16 ADENWALA BLDG P K ROAD MULUND BOMBAY 400080 UFL0029288 15-OCT-2018
CHANDRA KALA SHARMA INDIA UTTAR PRADESH
Lucknow 22.50MR C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE, ARYANAGAR LUCKNOW 226004
226004 UFLC00577 15-OCT-2018
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 562.50UMA NATH SHUKLA SERVICE
112/356 A SWAROOP NAGAR KANPUR U P 2080 208002 UFL0111975 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRA KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 75.00H L MISRA 201, CHANDRA LOK ALIGANJ LUCKNOW 226020 226020 UFL0022726 15-OCT-2018
CHANDRA PRAKASH INDIA DELHI New Delhi 67.50SHRI RAM LALL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038045 15-OCT-2018
CHANDRA PRAKASH INDIA GUJARAT Vadodara 975.00GOBIND RAM 61, SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0027869 15-OCT-2018
CHANDRA PRAKASH INDIA DELHI New Delhi 37.50RAM LAL ARYA III G-54 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0037734 15-OCT-2018
CHANDRA PRAKASH GOEL INDIA UTTAR PRADESH
Bulandshahr 37.50NOT AVAILABLE H NO- 802 MOHALL- DEVI PURA BULANDSHAHR U P 203001 203001 UFL1202060000350521 15-OCT-2018
CHANDRA PRAKASH GUPTA INDIA WEST BENGAL
Kolkata 750.00RAMAWATAR GUPTA 87B COSSIPORE ROAD BLOCK M ROOM NO 5 KOLKATA WEST BENGAL 700002
700002 UFLIN30021415467592 15-OCT-2018
CHANDRA PRAKASH VERMA INDIA UTTAR PRADESH
Meerut 247.50RAM DEO VERMA UPSIDC LTD 65/1 PANCHSHEEL COLONY GALI NO 8 GARH ROAD MEERUT
250001 UFL0055840 15-OCT-2018
CHANDRA PRAKASH YADAV INDIA UTTAR PRADESH
Azamgarh 150.00SHIV NARAIN YADAV VILL MUSEYPUR AZAMGARH 276001 276001 UFLIN30177414267653 15-OCT-2018
CHANDRA SHEKHAR JHA INDIA MAHARASHTRA
Pune 750.00RAS KANT JHA 183, PHULE NAGAR NEAR NEW R.T.O PUNE 411006 411006 UFL0054800 15-OCT-2018
CHANDRABHAN DHARMANI INDIA RAJASTHAN
Ajmer 15.00NOT AVAILABLE E-342 TILAK MARG SHASTRI NAGAR AJMER 305001 305001 UFL0023504 15-OCT-2018
CHANDRABHAN PRASAD INDIA WEST BENGAL
Darjeeling 165.00NOT AVAILABLE H NO 18/369/328 NEHRU ROAD SILIGURI WEST BENGAL 734405
734405 UFL1203760000009819 15-OCT-2018
CHANDRAHAS RAMDAS MHATRE
INDIA GOA Raigarh 375.00RAM DAS SHANKAR MHATRE
A27/5 R C F VESHVI COLONY ALIBAG DIST RAIGAD 402209 402108 UFLC00249 15-OCT-2018
CHANDRAKANT AMRATLAL DOLARIYA
INDIA GUJARAT Junagadh 150.00NOT AVAILABLE 80 FT ROAD , NR CHURCH BHAVANA-2, VERAVAL , GUJARAT, 362265.
362265 UFL1201850000041666 15-OCT-2018
CHANDRAKANT G THAKKER INDIA GOA Mumbai City 82.50G K THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077
400077 UFLC00107 15-OCT-2018
CHANDRAKANT HANSRAJ SHAH
INDIA GUJARAT Vadodara 375.00NOT AVAILABLE BLOCK NO B-10, JYOTI COLONY SAMA ROAD BARODA 390008
390008 UFL0017180 15-OCT-2018
CHANDRAKANT RAJARAM JADHAV
INDIA GUJARAT Mahesana 247.50RAJARAM DAJI JADHAV KAPAD BAZAR MEHSANA KADI 382715 382715 UFL0056166 15-OCT-2018
CHANDRAKANT SHAH INDIA WEST BENGAL
Bardhaman 1665.00LATE SH K M SHAH T M SHAH PVT LTD SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLC00227 15-OCT-2018
CHANDRAKANT THAKKER INDIA GUJARAT Ahmedabad 30.00KANTILAL THAKKER SERVICE
E 16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111891 15-OCT-2018
CHANDRAKANTA AGASTI INDIA Orissa Bhadrak 150.00Purna Chandra Agasti JAGANNATHPUR BHADRAK ORISSA 756100 756119 UFLIN30287120440499 15-OCT-2018
CHANDRAKANTA MAHAJAN INDIA MAHARASHTRA
Nagpur 37.50NOT AVAILABLE QR. NO. 140-D SECTOR - 6 UKKUNAGARAM VISAKHAPATANAM
441101 UFL0013684 15-OCT-2018
CHANDRAMANI SINGH INDIA BIHAR Patna 750.00B K SINGH 2ND FLOOR 20 IAS COLONY KIDWAIPURI PATNA 800001 UFLC00426 15-OCT-2018
CHANDRESH BHAYANI INDIA GUJARAT Ahmedabad 247.50BHAICHANDBHAI BHAYANI A/9 JAIMIN APTT OPP KASTURBA SCHOOL CHANDRA NAGAR AHMEDABAD 380007
380007 UFL0056547 15-OCT-2018
CHANDRIKA MODI INDIA GUJARAT Gandhinagar 712.50NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLC00029 15-OCT-2018
CHANDRIKA RAJNIKANT ABHANI
INDIA GOA Mumbai City 97.50RAJNIKANT 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLC00311 15-OCT-2018
CHANDULAL DEVRAJ GAMI INDIA GUJARAT Junagadh 247.50SHRI DEVRAJ KURAJI GAMI C/O SHETH FALIA JAIN APPASARA DIST JUNAGADH AT MANGAROL 362225
362225 UFL0057979 15-OCT-2018
CHAPIDI RANGA REDDY INDIA ANDHRA PRADESH
Cuddapah 375.00C PAKKIRA REDDY 2/675 T SUNDUPALLI RAYACHOTY ANDHRA PRADESH 516130 516130 UFL1204770000040784 15-OCT-2018
CHARAN JEET PAHWA INDIA HARYANA Sonepat 7.50NOT AVAILABLE 752/13, BARHAM COLONY BEHIND CANAL OFFICE SONEPAT HARYANA 131001
131001 UFL1301760000359442 15-OCT-2018
CHARAN JOT SINGH NANDA INDIA DELHI New Delhi 750.00SH G S NANDA 228-E, MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0027226 15-OCT-2018
CHARLY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 37.50K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLC00160 15-OCT-2018
CHARU INDIA DELHI New Delhi 375.00SHRI SANJEEV KUMAR B-2/169 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0040121 15-OCT-2018
CHARU INDIA DELHI New Delhi 750.00SHRI SANJEEV KR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0044955 15-OCT-2018
CHARU DUDEJA INDIA DELHI Central Delhi 750.00SH JOGINDER DUDEJA FLAT NO-197, BLOCK NO-73 SECTOR-1, D.I.Z. AREA GOLE MARKET NEW DELHI
110005 UFL0034853 15-OCT-2018
CHARU GUPTA INDIA UTTAR PRADESH
Moradabad 555.00KRISHNA BABU C/O HARSH GARG 60 H LAJPAT NAGAR MORADABAD 244001 244001 UFL0057285 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHARU JAIN INDIA DELHI New Delhi 247.50AJAY JAIN 43 VEER NAGAR JAIN COLONY NEW DELHI 110007 110001 UFL0056766 15-OCT-2018
CHARU JAIN U G YASH JAIN INDIA HARYANA Faridabad 375.00NOT AVAILABLE 156/8, SARAI HUSSENI OLD FARIDABAD FARIDABAD 121003 UFL0061490 15-OCT-2018
CHARU KUCHHAL INDIA UTTAR PRADESH
Muzaffarnagar 375.00SH SHAILESH KUCHHAL 181/2 CIVIL LINES NORTH NEAR HOTEL OMEGA, MUZAFFAR NAGAR UTTAR PRADESH
251002 UFLIN30020610745962 15-OCT-2018
CHEDI PRASAD SHARMA INDIA UTTAR PRADESH
Gorakhpur 150.00HIRA PRASAD MOHALLA PADARI, WARD NO 17, NAGAR PALIKA PARISHAD, MAHARAJGANJ UTTAR PRADESH
273303 UFL1201910100949176 15-OCT-2018
CHESCOR LIMITED INDIA GOA Mumbai City 997.50NOT AVAILABLE ICICI LTD CUSTODIAL SERVICES DEPT "SHANTI" 13 WALCHAND HIRACHAND MARG BOMBAY
400038 UFL0059384 15-OCT-2018
CHESCOR LIMITED INDIA WEST BENGAL
Kolkata 2497.50NOT AVAILABLE ICICI LTD CUSTODIAN SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG BOMBAY
700038 UFL0059207 15-OCT-2018
CHETAN GUPTA INDIA DELHI New Delhi 75.00SH S S GUPTA C/O S S AGRAWAL D-19 C C COLONY IIND FLOOR DELHI 110007
110001 UFL0020539 15-OCT-2018
CHETAN J JADAV INDIA GUJARAT Ahmedabad 262.50J JADAV B 2 3RD FLR HRADAYKUNJ APRT RAJPATH ROW HOUSE KHANCHO OPP CHITRAKUT BODAKDEV AHMEDABAD GUJARAT
380054 UFLIN30051314697216 15-OCT-2018
CHETAN MANOHAR NATHANI INDIA MAHARASHTRA
Sangli 225.00MANOHAR UDHOMAL NATHANI
MANGALWAR PETH GANDHI CHOWK MIRAJ MAHARASHTRA 416410
416410 UFL1201060001852346 15-OCT-2018
CHETAN N SHAH INDIA GOA Mumbai City 105.00NAVIN K SHAH SERVICE A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFL0109962 15-OCT-2018
CHETAN N SHAH INDIA GOA Mumbai City 637.50NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFLC00537 15-OCT-2018
CHETAN N SHAH INDIA GOA Mumbai City 270.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL RD. VILE - PARLE EAST BOMBAY 400057
400057 UFLC00539 15-OCT-2018
CHETAN PALJOR INDIA MAHARASHTRA
Pune 1492.50Tsewang Rigzin 106 A , RADIANT HILL VIEW, KONDHWA PUNE , MAHARASHTRA
411035 UFLIN30287120685307 15-OCT-2018
CHETAN RAMESHBHAI SHAH INDIA GOA Mumbai City 30.00RAMESHBHAI SHAH 304 GAUTAM APTS 3RD FLOOR NARSING LANE MALAD WEST BOMBAY
400064 UFL0023734 15-OCT-2018
CHETANDAS TILOKCHAND INDIA GOA Mumbai City 330.00TILOKCHAND RANGWANI 202, NOBLE HOUSE B-3, SUDERSHAN COMPLEX LOKHANDWALA ROAD, ANDHERI WEST MUMBAI
400053 UFLC00581 15-OCT-2018
CHETNA A SHAH INDIA GUJARAT Ahmedabad 247.50ARVIND KUMAR SHAH C/O CHEHUL JWELLERS C COLLONI SHOP NO 12 NARODA ROAD AHMEDABAD 380025
380025 UFL0056532 15-OCT-2018
CHHABI KAR INDIA WEST BENGAL
Kolkata 622.50NOT AVAILABLE CA 1/9 DESHBANDHU NAGAR CALCUTTA 700059 700059 UFLIN30125013523649 15-OCT-2018
CHHABIL DASS KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
487.50LATE SH DHARAM CHAND KALRA
C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020060 15-OCT-2018
CHHAMTA SHARMA INDIA DELHI New Delhi 112.50SH S K SHARMA A-23, LOK VIHAR PITAMPURA DELHI 110034 110001 UFLC00600 15-OCT-2018
CHHATTRA SINGH JAIN INDIA RAJASTHAN
Kota 375.00DEV RAJ JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031183 15-OCT-2018
CHHITTAR MAL AGARWAL INDIA BIHAR Dhanbad 750.00NOT AVAILABLE ASHOK NAGAR BEFORE JAIPUR MARBAL DHANBAD JHARKHAND 828111
828111 UFL1203460000136937 15-OCT-2018
CHIMAN LAL PUROHIT INDIA RAJASTHAN
Barmer 187.50NOT AVAILABLE NAND LAL PUROHIT NEAR PUSKARNA TEMPLE BARIYON KA BASS BARMER RAJASTHAN
344001 UFL1201060500382041 15-OCT-2018
CHIMANLAL R PATEL INDIA UTTAR PRADESH
Kanpur Nagar 1500.00NOT AVAILABLE 26/59,BIRHANA ROAD, KANPUR, U.P. 208001 208001 UFL0017073 15-OCT-2018
CHINESH KANSAL INDIA UTTAR PRADESH
Ghaziabad 75.00SUBHASH CHAND H NO 21 BHAGWATI GANJ HAPUR HAPUR UTTAR PRADESH 245101 UFL1203350300204890 15-OCT-2018
CHINTU MOTILAL SHAH INDIA GOA Mumbai City 1500.00MOTILAL CHAMPALAL SHAH
1203 PLEASANT PALACE 16 NARAYAN DHABULKAR RD 12TH FLOOR BOMBAY 400006
400006 UFL0058189 15-OCT-2018
CHIRANJI MAHESHWARI INDIA RAJASTHAN
Jaipur 187.50NOT AVAILABLE C/O K K MEDICOS, SHOP NO. - 11 OPP. ZENANA HOSPITAL STATION ROAD, JAIPUR (RAJ)
302006 UFLC00194 15-OCT-2018
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 750.00ANURAG CHAUDHRY C/O DY. CONS. OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0031352 15-OCT-2018
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 472.50ANURAG CHAUDHRY C/O DY CONS OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0057150 15-OCT-2018
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 1500.00ANURAG CHAUDHRY C/O DY C F WEST NASIK TRIMBAK ROAD NASIK 422002 422002 UFL0058492 15-OCT-2018
CHITRA LOHIYA INDIA RAJASTHAN
Alwar 750.00PRADEEP LOHIYA M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD ALWAR (RAJ)
301001 UFL0031728 15-OCT-2018
CHITTAROOPA PALIT INDIA DELHI New Delhi 750.00LATE SH BBIMAL KUMAR PALIT
M-6 GREATER KAILASH - II NEW DELHI 110048 110001 UFL0024889 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHUDAMANI TIWARI INDIA GUJARAT Jamnagar 247.50CHANDRASHEKHAR TIWARI
C/O SATYAM TRADERS NEAR P O KHODIYAR COLONY AERODROME ROAD JAMNAGAR 361006
361006 UFL0056039 15-OCT-2018
CHUKI KANWAR INDIA DELHI New Delhi 15.00SHRI PREM RAJ HOUSEWIFE
108/3 MOTI BAZAR CHANDNI CHOWK DELHI 110001 UFL0111547 15-OCT-2018
CHUNI LAL NARANG INDIA DELHI New Delhi 750.00DEWAN CHAND HOUSE NO 294 BLOCKS GREATER KAILASH-II NEW DELHI 110048
110001 UFL0023877 15-OCT-2018
CHUNI LAL VACHANI INDIA BIHAR Patna 37.50NOT AVAILABLE EAST BORING CANAL ROAD, PATNA 800001 800001 UFL0033921 15-OCT-2018
CIBY GEORGE INDIA KERALA Alappuzha 997.50BABU GEORGE ENATTU HOUSE ANIKAD PO MALLAPPALLY WEST KERALA 689585
689585 UFL0059442 15-OCT-2018
CITIBANK N A INDIA GOA Mumbai City 165.00NOT AVAILABLE C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0027388 15-OCT-2018
CITIBANK N A INDIA GOA Mumbai City 750.00NOT AVAILABLE A M BHATKAL C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR, NARIMAN POINT, BOMBAY
400021 UFL0028700 15-OCT-2018
CITIBANK N A INDIA GOA Mumbai City 735.00NOT AVAILABLE CHARTERED ACCOUNTANT C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0023880 15-OCT-2018
CITIBANK N A INDIA DELHI New Delhi 12750.00NOT AVAILABLE 11TH FLOOR, VIJAYA BUILDING BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0028844 15-OCT-2018
CITIBANK N A INDIA DELHI New Delhi 750.00NOT AVAILABLE 124, JEEVAN BHARATI BLDG CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0033313 15-OCT-2018
COL VASUDEV KUKRETI INDIA DELHI New Delhi 90.00NIRAN TARDEV KUKRETI H NO 549 SECTOR A POCKET B AND C VASANT KUNJ NEW DELHI DELHI 110070
110001 UFL1206100000111130 15-OCT-2018
CREDIT CAPITAL INVESTMENT CO LTD
INDIA GOA Mumbai City 8250.00NOT AVAILABLE C/O ABN AMRO BANK N V 71-72 SAKHAR BHAVAN NARIMAN POINT MUMBAI
400021 UFL0053029 15-OCT-2018
CUBICAL FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 3000.00NOT AVAILABLE ED-6B, MADHUBAN CHOWK PITAMPURA DELHI 110034 110001 UFL0031474 15-OCT-2018
CYRIAC SEBASTIAN INDIA KERALA Kottayam 247.50KURIAN SEBASTIAN NIRMALA MEDICALS MATTATHIL BUILDINGS MAIN RD PALAI KERALA 686575
686575 UFL0055694 15-OCT-2018
D BRAHAMANAND RAO INDIA ANDHRA PRADESH
Krishna 247.50D RAMA LINGAM CONTRACTOR KONDAPALLI 521228 521228 UFL0057672 15-OCT-2018
D D UPADHYAYA INDIA DELHI New Delhi 180.00SH S N UPADHYAYA A 143 VIVEK VIHAR DELHI 95 110001 UFL0013512 15-OCT-2018
D K ARORA INDIA DELHI New Delhi 1237.50DR M R ARORA 12-C, ASHOKA APARTMENT 7, RAJPUR ROAD, DELHI 110054 110001 UFL0022401 15-OCT-2018
D K JAIN INDIA DELHI New Delhi 7.50NOT AVAILABLE F-24/112, SECTOR -7 ROHINI DELHI DELHI 110085 110001 UFL1201910100114458 15-OCT-2018
D K JAIN INDIA DELHI New Delhi 60.00SHRI P P JAIN CONSULTANTS
22 MOUNT KAILASH NEW DELHI 110065 110001 UFL0110832 15-OCT-2018
D K SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00LAL CHAND SINGHAL C-461, SECTOR-19 NOIDA U.P. 201301 201301 UFL0033917 15-OCT-2018
D KRANTI KRISHNA INDIA TELANGANA
Hyderabad 75.00SATYA PRASAD D FLAT NO 101 ESWAR VILLAS ROAD SRIVARI RESIDENCY NIZAMPET HYDERABAD
500463 UFLIN30039417400509 15-OCT-2018
D KRISHNA KUMARI INDIA TELANGANA
Hyderabad 750.00DATLA K M S RAJU AAO (ENGG.) NEW INDIA ASSURANCE CO LTD REGIONAL OFFICE SURYA TOWERS S P ROAD SECUNDARABAD
500003 UFL0025132 15-OCT-2018
D N PRASAD INDIA BIHAR Bokaro 750.00SHYAM BAHADUR PRASAD SEC 12/F Q NO 2131 BOKARO STEEL CITY BOKARO 827012 827012 UFLIN30021411629628 15-OCT-2018
D NAMBITHAI INDIA TAMIL NADU
Tirunelveli 750.00DHARAMA RAJAN 26 H SALIAR STREET TIRUNELVELI TOWN TAMIN NADU 627006
627006 UFL0041779 15-OCT-2018
D R SINGHAL INDIA HARYANA Karnal 247.50S R SINGHAL 1432 SECTOR 13 KARNAL 1432/13 KARNAL 132001 132001 UFL0057082 15-OCT-2018
D S LAKSHMI INDIA KARNATAKA
Mysore 135.00D S SIVAPPA HOUSE WIFE 29 KIRANA 7TH CROSS SARASWATHIPURA MYSORE 570009 570009 UFL0107069 15-OCT-2018
D SANKAR RAO INDIA ANDHRA PRADESH
Kurnool 375.00D NARSOJI RAO H NO 26/351 PETA NEAR CHINNA MARKET KURNOOL 518001 UFLIN30066910192829 15-OCT-2018
D SELVAKUMARA DEVANATHAN
INDIA TAMIL NADU
NA 75.00DHANDAPANI FLAT NO 3 MILLA COMPLEX THIRUNALLAR ROAD PATCHUR KARAIKAL NEAR UNIVERSAL SHED KARAIKAL PONDICHERRY
609605 UFLIN30051318298292 15-OCT-2018
D SUJATHA INDIA TAMIL NADU
Vellore 247.50P DAYALAN NO 5 SCHOOL STREET SATHUVA CHARI VELLORE NA A DT 632009
632009 UFL0057041 15-OCT-2018
D VALLUVAN INDIA TAMIL NADU
Chennai 37.50SH DAVSHINA MURTAY 85, GOPALAN STREET, VASUDEVAN NAGAR, JABARKANPET MADRAS 600095
600095 UFLD00978 15-OCT-2018
D VANDHANA INDIA TAMIL NADU
Chennai 45.00G DEEPAK KUMAR NO-21, MANICKA CHETTY STREET CHOOLAI MADRAS 600112
600112 UFL0027943 15-OCT-2018
D VIJAYA KUMAR INDIA TAMIL NADU
Madurai 75.00NOT AVAILABLE 337, NEHRU NAGAR NALLUR PULIAMPATTI SATHY COIMBATORE TAMIL NADU 638459
638459 UFL1201910101621522 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
D VIJAYALAKSHMI INDIA ANDHRA PRADESH
Vishakhapatnam
1500.00D RAVINDRA BABU FLAT NO 9 SWATHI APARTMENTS 49-53-7/9 BALAJI HILLS BALAYY SASTRILAYOUT VISAKHAPATANAM A.P.
530013 UFL0040484 15-OCT-2018
DADAMBAI MEHTA INDIA MADHYA PRADESH
Ratlam 247.50SUJANMAL 6/1 RAM PAYARI KI GALI BHUTTA BAZAR RATLAM MP 457001 457001 UFL0056300 15-OCT-2018
DAHYABHAI LALLUBHAI PARMAR
INDIA GUJARAT Ahmedabad 247.50LALLUBHAI LAKHABHAI PARMAR SER
7158 GOVERNMENT G COLONY BEHIND ARBUDA MILL RAJPUR HIRPUR AHMEDABAD 380021
380021 UFL0056522 15-OCT-2018
DAHYALAL V SHAH INDIA KARNATAKA
Bangalore Rural
247.50VELJI 221 NAGARATHPET BANGALORE 560002 560002 UFL0056574 15-OCT-2018
DAL CHAND INDIA DELHI New Delhi 112.50SH BIHARI LAL C-395,SIDDARTH NAGAR,MUTLANI DHANDA, PAHAR GANJ, NEW DELHI 110055
110001 UFL0011706 15-OCT-2018
DALBIR SINGH INDIA DELHI New Delhi 750.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030178 15-OCT-2018
DALBIR SINGH INDIA DELHI New Delhi 750.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030250 15-OCT-2018
DALI CHAND INDIA TAMIL NADU
Chennai 30.00DUNGARMALL C/O SHA-TEGRAJ VALLAJI 12, KASI-CHHETTY-LANE, MADRAS 600079
600079 UFL0016745 15-OCT-2018
DALIP ROY PURI INDIA RAJASTHAN
Hanumangarh 1312.50NOT AVAILABLE C/O MADHU PURI G V GIRLS SR. SEC. SCHOOL 30,NEAR RAILWAY LINE,WARDNO.24 SANGARIA(HANUMANGARH) RAJASTHAN
335063 UFL1201060500014822 15-OCT-2018
DALIP SINGH SONS KARTA INDIA DELHI New Delhi 7500.00NOT AVAILABLE B 18/2 OKHLA INDL AREA PHASE 2 NEW DELHI 110020 110001 UFL0058944 15-OCT-2018
DALJEET KAUR INDIA DELHI New Delhi 750.00GURINDER SINGH C-21 NARAINA VIHAR NEW DELHI 110001 UFL0042844 15-OCT-2018
DALJEET SINGH ARORA INDIA UTTAR PRADESH
Lucknow 187.50LATE SARDAR SINGH 109-E SAROJINI NAGAR LUCKNOW 226001 UFLD00883 15-OCT-2018
DALJIT RAI CHAWLA INDIA DELHI New Delhi 247.50PARMA NAND CHAWLA 351 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI 110087 110001 UFLIN30154915219522 15-OCT-2018
DALJIT SINGH CHAHAL INDIA CHANDIGARH
Chandigarh 1125.00SHRI NARANJAN SINGH HOUSENO H M 16 PHASE NO ONE MOHALI NEAR CHANDIGARH 160055
160055 UFLD00905 15-OCT-2018
DALJIT SINGH KHUMAN INDIA DELHI New Delhi 1500.00LATE ISHER SINGH KHUMAN
B 10/7435 VASANT KUNJ NEW DELHI 110070 110001 UFLIN30020610073718 15-OCT-2018
DALPAT SINGH CHAUHAN INDIA RAJASTHAN
Bhilwara 300.00JALAM SINGH CHAUHAN N 148 ZINK COLONY HURDA GULABPURA DIS BHILWARA HURDA RAJASTHAN 311022
311022 UFL1201090003463399 15-OCT-2018
DAMINI VYOMESH SHAH INDIA GUJARAT Ahmedabad 240.00NOT AVAILABLE 12A PANAMA SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD
380007 UFL0019422 15-OCT-2018
DAMODAR DAS MEHTA INDIA UTTAR PRADESH
Moradabad 1612.50NAND LAL PILI KOTHI CIVIL LINES MORADABAD 24400 244502 UFLD00364 15-OCT-2018
DAMODAR DAS MOTHA INDIA ANDHRA PRADESH
Vizianagaram 45.00NOT AVAILABLE 6-7-81, CHINNA VEEDHI, VIZIANAGARM ANDHRA PRADESH. 531201 UFL0016958 15-OCT-2018
DAMODAR KABRA INDIA GOA Mumbai City 360.00NOT AVAILABLE 258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0016550 15-OCT-2018
DAMODAR KABRA INDIA GOA Mumbai City 52.50SATYANARAYAN PROFESSION
258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0109774 15-OCT-2018
DAMODAR MAHESHWARI INDIA MADHYA PRADESH
Satna 247.50KHEM CHAND MAHESHWARI
MIG-23, BANDHAV GARH COLONY SATNA 485001 485001 UFLIN30155721869549 15-OCT-2018
DAMODAR TRIMBAK KULKARNI
INDIA MAHARASHTRA
Pune 1500.00TRIMBAK KRISHNA KULKARNI PENSI
690 BUDHWAR PETH AGRAWAL CHAMBERS PUNE 411002 411002 UFL0058363 15-OCT-2018
DAMYANTI DEVI KAPOOR INDIA HARYANA Faridabad 15.00LATE SHRI SOHAN LAL KAPOOR
3 AWH-85 N I T FARIDABAD HARYANA 121001 121001 UFL0039497 15-OCT-2018
DARSHAN LAL KATHURIA INDIA HARYANA Faridabad 375.00JUMMAN RAN 386, THERMAL COLONY SECTOR-22, FARIDABAD HARYANA 121005
121005 UFL0031631 15-OCT-2018
DARSHANA P PATEL INDIA GUJARAT Surat 937.50NOT AVAILABLE D - 22 NILKANTH SOC SUMULDERI SUMULDERI ROAD SURAT GUJARAT 395003
395003 UFL1202890000927841 15-OCT-2018
DARSHNA INDIA DELHI New Delhi 247.50NIKHIL 38/535 SAGAR APARTMENTS N DELHI 110060 110001 UFL0056354 15-OCT-2018
DARSHNA RANI INDIA CHANDIGARH
Gurdaspur 247.50INDERJIT KEHAIRE W/O INDERJIT KEHAIRE PURANA BAZAR GURDAS PUR 143521
143521 UFL0056930 15-OCT-2018
DARSHNI RAWAT INDIA DELHI New Delhi 2190.00N S RAWAT C/O B S RAWAT STATE BANK OF SAURASHTRA C 37 CONNAUGHT PLACE NEW DELHI 110001
110001 UFLD00365 15-OCT-2018
DASHARATHBHAI AMBALAL PATEL
INDIA GUJARAT Ahmedabad 787.50AMBALAL MADHAVDAS PATEL
MATRUCHHAYA FARM DABHODA OPP OTAJINA CHHAPRA AT POST DABHODA TALUK/DIST GANDHINAGAR
382355 UFLIN30039416151469 15-OCT-2018
DASRATHLAL PALIWAL INDIA MAHARASHTRA
Bhandara 750.00HARNWAL PALIWAL RAVI SHANKAR WARD CIVIL LINE GONDIA DISTT. GONDIA (M.S.) 441601
441601 UFL0046586 15-OCT-2018
DATTARAM N GHADIGAONKAR INDIA GOA Thane 675.00NARAYAN GHADIGAONKAR A-5, 202 RAJPARK OLD BOMBAY PUNE ROAD KALWA THANA (MAHARASHTRA) 400605
400605 UFL0033024 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAVE KAMLESH M INDIA GUJARAT Ahmedabad 15.00MANIKANT SERVICE B-9, YOGNA PURUSH NAGAR BEHIND KARMACHARI NAGAR GHATLODIYA ROAD, NEAR RANNA PARK AHMEDABAD
380061 UFL0111774 15-OCT-2018
DAVG MAYANK R INDIA GUJARAT Ahmedabad 750.00RASIKBHAI DAVE 1-B, NARAYAN APT. B-14, JAYHIND HISHSCHOOL NEAR IDEAL COLONY MANINAGAR AHMEDABAD
380008 UFL0030851 15-OCT-2018
DAVINDER KHERA INDIA DELHI New Delhi 247.50SURINDER SINGH KHERA 108 OLD TEZAB MILLLS BHOLANATH NAGAR SHAHDARA DELHI 110032
110001 UFL0056762 15-OCT-2018
DAVINDER SINGH INDIA DELHI West Delhi 112.50MOHINDER SINGH 14/11 RAOD NO 14 PUNJABI BAGH EXTENSION NEW DELHI, NEW DELHI
110026 UFLIN30088814603903 15-OCT-2018
DAXA ATULKUMAR PATEL INDIA GUJARAT Ahmedabad 375.00NOT AVAILABLE B/6, DESHNA APT. OPP. L D ENGG. HOSTEL, GULBHAI TEKRA ELLIS. AHMEDABAD 380001
380001 UFL0039024 15-OCT-2018
DAXA BHAVESH SHAH INDIA GOA Mumbai City 375.00BHAVESH SHAH 115, ANANT SMRUTI 4TH HINDU COLONY BLOCK NO-6 PADAR BOMBAY 400014
400014 UFL0032285 15-OCT-2018
DAXA HARISHBHAI BRAHMBHATT
INDIA GUJARAT Ahmedabad 247.50NOT AVAILABLE UMA BUNGLOW NEAR MAHADEV MANINAGAR CHAR RASTA MANINAGAR AHMEDABAD
380008 UFLIN30075710898647 15-OCT-2018
DAXA PATEL INDIA GUJARAT Ahmedabad 247.50JAYNT PATEL 5-A NAGINA COLONY NEAR PARMATMA SOCIETY NARANPURA AHMEDABAD 380013
380013 UFL0056179 15-OCT-2018
DAXA SHUKLA INDIA GUJARAT Bhavnagar 1162.50UPENDRARAI BHAGA TALAV NEAR KAZIWAD BADAM KHADAKI BHAVNAGAR
364001 UFLIN30199110162286 15-OCT-2018
DAXABEN A PATEL INDIA GUJARAT Ahmedabad 375.00ATULKUMAR PATEL B/6 DESHNA APT OPP L D ENGG HOSTEL GULBHAI TEKRA ELLISBRIDGE AHMEDABAD 380006
380006 UFL0039041 15-OCT-2018
DAXESH KRISHNALAL PARIKH INDIA GUJARAT Vadodara 37.50K PARIKH M/S RAM FERTILIZERS 410, CITY PLAZA OPP. MADHYAVARTI SCHOLL, DANDIA BAZAR VADODARA
390001 UFL0012619 15-OCT-2018
DAYA CHANDNA INDIA DELHI New Delhi 37.50SH L BANKA LAL H-6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0013021 15-OCT-2018
DAYA KISHAN SHARMA INDIA DELHI North Delhi 15.00SHRI H L SHARMA CHAMBER NO 65 CIVIL WING TIS HAZARI COURT DELHI 110054 UFL0043851 15-OCT-2018
DAYA NAND INDIA DELHI New Delhi 667.50BANSILAL 191 GURHAI MOHALLA SHAHDARA DELHI 11003 110001 UFLD00337 15-OCT-2018
DAYA RAM KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
2175.00NOT AVAILABLE H NO C-6/48 SECTOR 31 NOIDA G B NAGAR 201301 201301 UFL0014759 15-OCT-2018
DAYA SHANKAR JOSHI INDIA GUJARAT Surat 502.50MOHANLAL 11 MATRUCHHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFL0059251 15-OCT-2018
DAYA SHANKAR TRIPATHI INDIA RAJASTHAN
Sirohi 75.00NOT AVAILABLE MACHGAON SIROHI MOUNTABU RAJASTHAN 238484 307501 UFL1203320006235180 15-OCT-2018
DAYANAND N PALANKAR INDIA KARNATAKA
Dharwad 2250.00NAGESH C/O BALAJI TRADERS, NAMJOSHI ROAD, GADAG 582101 582101 UFL0016828 15-OCT-2018
DAYANAND NAGESH PALANKAR
INDIA KARNATAKA
Dharwad 750.00NAGESH C/O. BALAJI TRADERS NAMJOSHI ROAD GADAG 582101 582101 UFL0028644 15-OCT-2018
DAYAPAL SINGH INDIA CHANDIGARH
Chandigarh 105.00FATEHPAL SINGH STUDENT H NO-88, SECTOR-21-A, CHANDIGARH 160022 160022 UFL0107306 15-OCT-2018
DAYARAM R YADAV INDIA MAHARASHTRA
Thane 750.00RAMKISHOR R YADAV TELEPHONE EXCHANGE MIDC DOMBIVLI DIST THANE MAHA 421203
421203 UFLD00531 15-OCT-2018
DAYASHANKAR M JOSHI INDIA GUJARAT Surat 4260.00MOHANLAL J JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFLD00301 15-OCT-2018
DCM FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 375.00NOT AVAILABLE 75 AMRIT NAGAR N D S E PART -I NEW DELHI 110003 110001 UFL0039102 15-OCT-2018
DEB NARAYAN MAHESHWARI INDIA DELHI East Delhi 750.00DHANRAJ MAHESHWARI 1/11626 PANCHSHEELGARDEN 2ND FLOOR NAVEEN SHAHDARA DELHI
110032 UFLIN30047643173960 15-OCT-2018
DEBASIS SWAIN INDIA Orissa Bhadrak 37.50Bijoy Keshory Swain AT BIJOY BAAG MATHA SAHI P O / DIST BHADRAK ORISSA 756100
756119 UFLIN30287120515972 15-OCT-2018
DEBESH BANERJEE INDIA DELHI New Delhi 1125.00A KUMAR GOVT SERVANT COAST GUARD HEADQUARTERS NATIONAL STATIUM COMPLEX NEW DELHI 110001
110001 UFL0012457 15-OCT-2018
DEBI PRASAD PODDAR INDIA WEST BENGAL
South 24 Parganas
375.00NOT AVAILABLE 5 TARACHAND DUTTA STREET 2ND FLOOR CALCUTTA 700073
700073 UFLIN30125010275137 15-OCT-2018
DEBJANI KAR INDIA WEST BENGAL
North 24 Parganas
112.50Debasis Dutta STATION ROAD GOBARDANGA DEY PALLY P.O - KHANTURA DIST.- 24 PARGANAS (N)
743273 UFLIN30297810244407 15-OCT-2018
DEBJIT SINGHA INDIA WEST BENGAL
Birbhum 90.00SONTOSH KUMAR SINGHA CHHATRIPARA, SAINTHIA, BIRBHUM, WEST BENGAL 731234 UFLIN30226910924900 15-OCT-2018
DEEN DASS INDIA DELHI New Delhi 247.50ISHWAR ANAND B-284 ASHOK NAGAR NR TEJ BAHADUR HOSPITAL DELHI 110093
110001 UFL0056819 15-OCT-2018
DEENABEN S SHAH INDIA GUJARAT Ahmedabad 172.50NOT AVAILABLE 225, KARNAVA TI COMPLEX, M 2ND FLOOR, NR. UMA TRANSPORT PANCHKUVA, AHMEDABAD 380002
380002 UFL0011907 15-OCT-2018
DEENADAYAL MITTAPALLI INDIA TELANGANA
Nalgonda 187.50VISHWANADHAM MITTAPALLI
MITTAPALLIS KANCHI SAREE HOUSE PRAKASHAM BAZAR NALGONDA ANDHRA PRADESH
508001 UFLIN30226910687564 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEP DAYASHANKAR JOSHI INDIA GUJARAT Surat 502.50DAYASHANKAR 11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007
395007 UFL0059500 15-OCT-2018
DEEPA GUPTA INDIA UTTAR PRADESH
Varanasi 37.50NOT AVAILABLE B - 32 / 46 - A (KA) NARIYA SAKET NAGAR COLONY VARANASI U.P.
221001 UFL1202890000164251 15-OCT-2018
DEEPA MALHOTRA INDIA DELHI New Delhi 7.50D N MALHOTRA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLD00450 15-OCT-2018
DEEPA RANA INDIA DELHI New Delhi 247.50JEET SINGH RANA C 9/140 YAMUNA VIHAR DELHI 110053 110001 UFL0057083 15-OCT-2018
DEEPAK INDIA DELHI New Delhi 7.50B L KHATRI TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054249 15-OCT-2018
DEEPAK AGARWAL INDIA DELHI New Delhi 247.50SURANDRA KUMAR GUPTA WA-135-B SHAKARPUR DELHI 110092 110001 UFL0055941 15-OCT-2018
DEEPAK BHALLA INDIA DELHI New Delhi 1125.00LATE SHRI K K BHALLA M-20 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0023802 15-OCT-2018
DEEPAK BHASIN INDIA UTTAR PRADESH
Bareilly 187.50SHIV KUMAR BHASIN 748 JANAKPURI AVAS VIKAS BAREILLY BAREILLY 243122 UFLIN30021414064715 15-OCT-2018
DEEPAK BHATIA INDIA DELHI New Delhi 750.00SH P C BHATIA 3507, GALI NO-10 AMBEDKAR STREET VISHWAS NAGAR SHAHDRA DELHI 110032
110001 UFL0035773 15-OCT-2018
DEEPAK BHATIA INDIA DELHI New Delhi 750.00SH G C BHATIA 3507, GALI NO-10 AMBEDKAR GALI VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFL0033786 15-OCT-2018
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 255.00S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLD00319 15-OCT-2018
DEEPAK CHOPRA INDIA HARYANA Rohtak 247.50K L CHOPRA STUDNET 10 STATE BANK COLONY ROHTAK HARYANA 124001 124001 UFL0055907 15-OCT-2018
DEEPAK D SHAH INDIA GOA Mumbai City 247.50DALI CHAND K SHAH 248/YUSUF MEHERALI ROAD MORJOSHI BUILDING 3RD FLOOR ROOM NO 24 MUMBAI
400003 UFL0057691 15-OCT-2018
DEEPAK DASS INDIA UTTAR PRADESH
Faizabad 37.50LAKHAN DASS 789 ANGURI BAGH FAIZABAD 224001 224001 UFLIN30177410814672 15-OCT-2018
DEEPAK GUPTA INDIA UTTAR PRADESH
Moradabad 1350.00RAM SEVAK GUPTA H NO 218 MOH JANEAITA POLICE STN BANIYATHER MORADABAD
202412 UFLIN30177414435184 15-OCT-2018
DEEPAK H POPAT INDIA TAMIL NADU
Chennai 997.50HIMATLAL M POPAT DEVENDRA JAIN SHARE SUB BROKER 85 MINT STREET MADRAS 600079
600079 UFL0058477 15-OCT-2018
DEEPAK KAPUR INDIA DELHI New Delhi 502.50J K KAPUR G-17 N D SE -II NEW DELHI 110049 110001 UFL0059461 15-OCT-2018
DEEPAK KR SAINI INDIA DELHI New Delhi 675.00NOT AVAILABLE RZ 255 H 396 RAJ NAGAR PART 2 PALAM COLONY DELHI NEW DELHI NEW DELHI
110001 UFL1204470002297944 15-OCT-2018
DEEPAK KUMAR INDIA DELHI New Delhi 7.50NOT AVAILABLE 194, INDRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0033317 15-OCT-2018
DEEPAK KUMAR INDIA DELHI East Delhi 750.00MAN SINGH 430 SHANKAR MARG GL 3 MANDAWLI NEAR GURUDWARA DELHI DELHI
110092 UFLIN30051319463050 15-OCT-2018
DEEPAK KUMAR INDIA UTTAR PRADESH
HARIDWAR 750.00NOT AVAILABLE QTR NO 2 TELEPHONE OFFICE COLONY SHYAM LOK HARDWAR HARDWAR UTTARANCHAL
249401 UFL1201910101748541 15-OCT-2018
DEEPAK KUMAR INDIA MADHYA PRADESH
Jabalpur 75.00NOT AVAILABLE PUBLIC RELATION OFFICE GOLE BAZAR JABALPUR M P 482001
482001 UFL1202620000105359 15-OCT-2018
DEEPAK KUMAR AGARWAL INDIA UTTAR PRADESH
Bijnor 225.00VIRENDRA KUAR AGARWAL MOH SEWARAM NAJIBABAD 246763 246763 UFLIN30177416688529 15-OCT-2018
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50DEVKI NANDAN GUPTA 212 SECTOR 15 A NOIDA U P 201301 201301 UFL0059018 15-OCT-2018
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50LATE SHRI D N GUPTA 212, SECTOR 15-A NOIDA DISTT GHAZIABAD (UP) 201301 201301 UFL0059601 15-OCT-2018
DEEPAK KUMAR GUPTA INDIA DELHI Central Delhi 15.00RAMESH CHAND GUPTA H NO 179 GALI RUI WALI TELIWARA SADAR BAZAR DELHI 110006 UFLIN30150810035534 15-OCT-2018
DEEPAK KUMAR GUPTA INDIA DELHI New Delhi 7.50JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLIN30011810339306 15-OCT-2018
DEEPAK KUMAR JAIN INDIA DELHI New Delhi 1500.00SH B B L JAIN BJ-13 WEST SHALIMAR BAGH DELHI 110052 110001 UFL0013408 15-OCT-2018
DEEPAK KUMAR THAPA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00BHAKAT KUMAR THAPA FLEX GRAPHIC LTD C 175 SECTOR 10 NOIDA DIST GHAZIABAD U P 201301
201301 UFL0014870 15-OCT-2018
DEEPAK LILACHAD OSWAL INDIA MAHARASHTRA
Pune 247.50LILACHAND 311 GHORPADI PETH AMRUTA SOCIETY FLAT NO 5 PUNE 411042
411042 UFL0056480 15-OCT-2018
DEEPAK MALHOTRA INDIA DELHI New Delhi 2700.00NOT AVAILABLE HOUSE NO 38 SADHANA ENCLAVE DELHI DELHI 110017 110001 UFL1201910101839029 15-OCT-2018
DEEPAK N GAJJAR INDIA GOA Mumbai City 82.50NATVERLAL PRAKASH TRADING CORPORATION MANGROL MANSION 1ST FLOOR 204/224 BORA BAZAR STREET FORT BOMBAY
400001 UFL0020267 15-OCT-2018
DEEPAK RAJ KAPOOR INDIA DELHI New Delhi 750.00SHRI M R KAPOOR 4/1438, SHALIMAR PARK SHAHDARA DELHI 110032 110001 UFL0030614 15-OCT-2018
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 1110.00RAMMOHAN SHREYAS PLOT NO. L.B. SHASTRI NAGAR KHOPOLI RAIGAD 410203 UFL0024347 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 712.50NOT AVAILABLE SHREYAS PLOT NO. L B SHASTRI NAGAR KHOPOLI DIST RAIGAD 410203
410203 UFL0027465 15-OCT-2018
DEEPAK RASTOGI INDIA UTTAR PRADESH
Meerut 300.00NOT AVAILABLE 99 - MORI PARA OLD TAHSIL MEERUT U P 250 001 250001 UFL1201911200017754 15-OCT-2018
DEEPAK SINGHAL INDIA DELHI North Delhi 45.00INDER NARAIN 249 BHARAT APARTMENTS PLOT NO 20, SECTOR -13 ROHINI DELHI
110085 UFL0026664 15-OCT-2018
DEEPALI BHANDARI INDIA KARNATAKA
Bangalore Rural
750.00NOT AVAILABLE #417,J P NAGAR SARAKKI KERE K R LAYOUT BANGALORE KARNATAKA
560078 UFL1203070000343381 15-OCT-2018
DEEPANSHU INVESTMENT P LTD
INDIA DELHI New Delhi 615.00NOT AVAILABLE S A I SADAN D-57 HAUZ KHAS NEW DELHI 110016 110001 UFL0037274 15-OCT-2018
DEEPESH RATHI INDIA HARYANA Rohtak 247.50KAILASH CHANDER RATHI C/O QUALETY GUMS 987 M I E BAHADURGARH HARYANA 124507
124507 UFL0057070 15-OCT-2018
DEEPIKA GUPTA INDIA DELHI East Delhi 22.50SH SATYA NARAIN BANSAL C 24 C BLOCK NEAR MCD SCHOOL MANSROVER PARK SHAHDARA DELHI
110032 UFL0062607 15-OCT-2018
DEPALI DAS INDIA HIMACHAL PRADESH
Mandi 375.00SANATAN DAS G7-38/1 NEW SAMANNAY PARK RD JT SHIBRAMPUR KOLKATA WEST BENGAL 700141
175042 UFL1204470006514392 15-OCT-2018
DESH KUMARI INDIA DELHI New Delhi 502.50SHRI A K MALIK 20, TEACHER'S LANE ANAND PARBAT NEW DELHI 110005 110001 UFL0059668 15-OCT-2018
DEV PRAKASH CHHABRA INDIA MAHARASHTRA
Nashik 247.50KISHAN LAL CHHABRA D-14 INDIAN OIL ROAD RAILWAY COLONY MANMAD DISTT-NASHIK 423104
423104 UFL0055690 15-OCT-2018
DEV SUMAN INDIA HARYANA Rohtak 5002.50SHRI MITTAL SEN 96-A SINDHU BHAWAN SUBHASH NAGAR ROHTAK (HARYANA) 124001
124001 UFL0059667 15-OCT-2018
DEVARAJA KRISHNAMURTHY INDIA TAMIL NADU
Chennai 1342.50LATE SH K DEVARAJA IYER SERVIC
NO 2 THIRD CANAL CROSS ROAD GANDHI NAGAR ADYAR MADRAS 600020
600020 UFL0015086 15-OCT-2018
DEVENDER KUMAR INDIA DELHI New Delhi 502.50R N GUPTA BH-120 EAST SHALIMAR BAGH DELHI 110052 110001 UFL0059316 15-OCT-2018
DEVENDER KUMAR INDIA DELHI New Delhi 502.50SHAMBHU DAYAL 16/424 E BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0059315 15-OCT-2018
DEVENDRA GOVINDBHAI NIKAM
INDIA GUJARAT Bharuch 75.00GOVINDBHAI DHONDUBHAI NIKAM
C/12 PRAMUKH PARK GADKHOL PATIA ANKLESHWAR GUJARAT
393002 UFLIN30051314548924 15-OCT-2018
DEVENDRA GUPTA INDIA MAHARASHTRA
Nagpur 412.50ASHARAM GUPTA CONTNENTAL ROADWAYS ANANDPUR TRUST BUIOLDING NEAR JAIN BHAWA GANDHI-BAGH NAGPUR
440021 UFLD01029 15-OCT-2018
DEVENDRA KUMAR KHANNA INDIA MAHARASHTRA
Pune 375.00K L KHANNA 86 A OFFICERS ENCLAVE AIR FORCE STATION LOHEGAON PUNE
411032 UFLIN30047640257792 15-OCT-2018
DEVENDRA KUMAR SABOO INDIA DELHI New Delhi 97.50SH HARI RAM SABOO D-8/15 MODEL TOWN DELHI 110009 110001 UFL0021987 15-OCT-2018
DEVENDRA SHASTRI INDIA MADHYA PRADESH
Indore 247.50SHRINIWAS SHASTRI 46 AHILYAPURA INDORE MP 452002 452002 UFL0056303 15-OCT-2018
DEVENDRABHAI R BODIWALA INDIA GUJARAT Surat 7.50NOT AVAILABLE 15, GANGA GAYATRI NAGAR JAYAMBE ROAD ADAJAN SURAT GUJARAT
395009 UFL1202890000901791 15-OCT-2018
DEVESH AGARWAL INDIA UTTAR PRADESH
Bareilly 225.00NOT AVAILABLE 15 SARSWATI SONI MARG DEHRA DUN U P 243001 243001 UFL0021778 15-OCT-2018
DEVI DASS DHINGRA INDIA HARYANA Faridabad 750.00LT SH BHAGWAN DASS DHINGRA
3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031642 15-OCT-2018
DEVIDAS POHUMAL GOPALANI INDIA MAHARASHTRA
Bhandara 187.50NOT AVAILABLE CIVIL LINE, RAILWAY COLONY, GONDIA MAHARASHTRA 441601
441601 UFL1201750100008351 15-OCT-2018
DEVINA KANSAL INDIA DELHI New Delhi 82.50SHRI ROSHAN KANSAL C-41 NEHRU ROAD ADARSH NAGAR DELHI 110033 110001 UFL0024133 15-OCT-2018
DEVINDER GAUR INDIA HARYANA Karnal 750.00HANS RAJ SHARMA 2312 SECTOR 13 KARNAL 132001 132001 UFLIN30047641705067 15-OCT-2018
DEVINDER KAUR INDIA RAJASTHAN
Jodhpur 990.00LT COL YUDHBIR SINGH C/O LT COL YUDHBIR SINGH GARRISON ENGINEER ENGINEER PARK JODHPUR
342001 UFL0018374 15-OCT-2018
DEVINDER PAL SINGH INDIA UTTAR PRADESH
Ghaziabad 562.50LATE INDER JIT SINGH 70- C BLOCK- B LOHIA NAGAR GHAZIABAD 201001 UFLIN30254010034730 15-OCT-2018
DEVKI NANDAN MAHESHWARI INDIA DELHI New Delhi 750.00NOT AVAILABLE D-8/9, MODEL TOWN DELHI 110009 110001 UFL0032685 15-OCT-2018
DEVRAJ INDIA UTTAR PRADESH
Dehradun 127.50RAMJEET 494 INDIRA NAGAR COLONY DEHRADUN TCHRI GARHWAL DEHRADUN TEH RI GARHWAL UTTARAKHAND
248121 UFLIN30226912173871 15-OCT-2018
DEVRAJ JOON INDIA DELHI New Delhi 247.50SUBE SINGH C/O R C P DEPTS AF STN PALAM NEW DELHI 110010 110001 UFL0056765 15-OCT-2018
DEVSHI BHAI SONDARVA INDIA GUJARAT Junagadh 37.50NARAN BHAI C/O STATE BANK OF SAURASHTRA S M BRANCH PORBANDAR 360575
360575 UFL0010266 15-OCT-2018
DEVYANIBEN H PATEL INDIA GUJARAT Sabar Kantha 375.00HITESHBHAI KANTIBHAI PATEL
AT AND POST NETRAMLI, TAL. IDAR, DIST. SABARKANTHA, NETRAMLI.
383410 UFLIN30097411298323 15-OCT-2018
DHALLA RAM VERMA INDIA CHANDIGARH
Patiala 15.00NOT AVAILABLE GOOD EARTH COLONY PATIALA PUNJAB 147001 147001 UFL1205350000293485 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DHAN DEVI INDIA UTTAR PRADESH
Dehradun 750.00S D THAPA 118, NAYA GAON P O DEHRADUN CANTT 248003 248003 UFL0032461 15-OCT-2018
DHANA UDAYA LAKSHMI AKULA
INDIA TELANGANA
Hyderabad 750.00A V RAM MOHAN RAO C-106 PHASE - II HILL COLONY VANASTHALI PURAM HYDERABAD-70
500463 UFL0043176 15-OCT-2018
DHANALAXMI ENTERPRISES LIMITED
INDIA MADHYA PRADESH
Bhind 5752.50NOT AVAILABLE 28 BIS DR EUGENE LAURENT STREET PORT LOUIS REPUBLIC OF MAURITIUS
477222 UFL0057749 15-OCT-2018
DHANANJAY VACHANI INDIA HARYANA Gurgaon 37.50CHUNI LAL VACHANI B 33 SUSHANT APARTMENT SUSHANT LOK-I NEAR GOLD SOUK GURGAON
122005 UFLIN30133017349594 15-OCT-2018
DHANJIBHAI PREMJIBHAI INDIA GUJARAT Surat 97.50NOT AVAILABLE 19, TRUPTI SOCIETY-1 HIRABAUG, L. H. ROAD OPP. SANTOSHI NAGAR SOCIETY SURAT
395006 UFLIN30042510052465 15-OCT-2018
DHANPAT RAI INDIA DELHI East Delhi 7.50SH NAND LAL E - 34 YOGA CENTRE PREET VIHAR DELHI 110092 UFLIN30020610677177 15-OCT-2018
DHANSUKH KHIMJI SHETHIA INDIA GOA Mumbai City 502.50KHIMJI SHETHIA 1A/703 GREEN ACRES 325 LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
400053 UFL0059722 15-OCT-2018
DHARAM CHAND CHOPRA INDIA RAJASTHAN
Bikaner 375.00SH P C CHOPRA GHAR DHARAM SAJJAN KA PO GANGASHAHR DIST BIKANER RAJ 334401
334401 UFL0013027 15-OCT-2018
DHARAM DEVI JUNEJA INDIA DELHI New Delhi 375.00BHIM SEN JUNEJA 11 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLD00330 15-OCT-2018
DHARAM PAL JAIN INDIA DELHI New Delhi 4500.00SH J N JAIN PU-69, PITAM PURA DELHI 110034 110001 UFL0035788 15-OCT-2018
DHARAM PAL SINGH INDIA DELHI New Delhi 7.50J S BHATI 14-B/31, DEV NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0034161 15-OCT-2018
DHARAM PAUL INDIA CHANDIGARH
Amritsar 247.50KARAM CHAND DHARAM PAL VIJAY KUMAR BAGH JANDA SINGH MAJITH MANDI AMRITSAR 143006
143006 UFL0056921 15-OCT-2018
DHARAM VIR AHUJA INDIA HARYANA Gurgaon 750.00NOT AVAILABLE HOUSE NO 413/28 SECTOR NO 7 NEAR HARI MANDIR JYOTI PARK GURGAON (HAR)
122005 UFL0043230 15-OCT-2018
DHARAMBIR SINGH RATHEE INDIA HARYANA Rohtak 375.00CHHOTURAM RATHEE H NO 524 SECTOR 2 ROHTAK HARYANA 124001 124001 UFLIN30021415506121 15-OCT-2018
DHARAMVIR INDIA HARYANA Faridabad 247.50RAM NIWAS 1377 SECTOR 14 FARIDABAD 121007 121007 UFL0056777 15-OCT-2018
DHARMAJA HARIDAS INDIA MAHARASHTRA
Raigarh 502.50M P HARIDASAN E-2/5 MUSCO COLONY PO. JAGDISH NAGAR KHOPOLI DISTT. RAIGAD (MS.)
410203 UFL0059779 15-OCT-2018
DHARMENDRA ANEJA INDIA TELANGANA
Hyderabad 465.00I J ANEJA 6-3-456/20, DWARKAPURI COLONY PANJAGUTTA, HYDERABAD 500482
500482 UFL0031976 15-OCT-2018
DHARMENDRA SHAH INDIA WEST BENGAL
Bardhaman 1620.00CHANDRAKANT SHAH SHAH ENTERPRISES SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLD00324 15-OCT-2018
DHARMESH ARVINDBHAI SHAH
INDIA GOA Mumbai City 225.00ARVINDBHAI RATILAL SHAH 28-B-4, KRISHNA KUNJ, JAWAHAR NAGAR, S.V. ROAD, GOREGAON (WEST) MUMBAI MAHARASHTRA
400062 UFL1201090000771045 15-OCT-2018
DHARMESH JUTHANI INDIA WEST BENGAL
Kolkata 750.00ASHOK KUMAR JUTHANI C/O METAL CASTING WORKS 46 B RADHA BAZAR LANE CALCUTTA 700001
700001 UFLD00639 15-OCT-2018
DHARNENDRA INDUSTRIES LIMITED
INDIA GUJARAT Ahmedabad 750.00NOT AVAILABLE AAYAMBIL BHAVAN MANGAL PAREKH STREET SHAHPUR AHMEDABAD 380001
380001 UFL0056107 15-OCT-2018
DHARSHAN JAIN INDIA DELHI New Delhi 7.50SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANT 110010
110001 UFL0019466 15-OCT-2018
DHEER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00JAI SINGH C-20-22 SECTOR 57 NOIDA U P 201301 201301 UFL0058714 15-OCT-2018
DHIMANT D SORI INDIA GOA Mumbai City 997.50DAYAL C SORI 8/9 KAMANWALA CHAMBERS SIR P M ROAD BOMBAY 400001 400001 UFL0059393 15-OCT-2018
DHIRAJLAL FULCHAND MOI INDIA MAHARASHTRA
Raigarh 1080.00SH FULCHAND MADHAVJI MODI BUSI
4 PARAS SOCIETY PALACE ROAD PALIRANA 364870 410205 UFL0015923 15-OCT-2018
DHIREN KANAIYALAL PAREKH INDIA GOA Mumbai City 225.00NOT AVAILABLE 101 JERBAI WADIA RD 14 PALAV SADAN PAREL BOMBAY 400012
400012 UFLD00535 15-OCT-2018
DHONDIRAM ABU JADHAV INDIA MADHYA PRADESH
Jabalpur 37.50ABU BHIVA JADHAV 506/2 UPREGANJ NUNHAI WARD NO 21 JABALPUR MADHYA PRADESH
482002 UFL1203350001096753 15-OCT-2018
DHRUV KUMAR BHADANI INDIA BIHAR Nawada 75.00YUGAL RAM BHADANI TOBBOCO SHOP MAIN ROAD NAWADA BIHAR 805110 UFLIN30058910106205 15-OCT-2018
DHRUVAKUMAR VASANTRAO HARIHAR
INDIA MAHARASHTRA
Pune 67.50VASANTRAO DATTATREYARAO HARIHA
FLAT NO 8 BUILDING NO B V GARDENIA PHASE I CO OP HSG SOCIETY VADGAON SHERI PUNE MAHARASHATRA
411014 UFLIN30051314397444 15-OCT-2018
DIGAMBAR SAVAKARE INDIA MAHARASHTRA
Chandrapur 247.50ONKAR SAVAKARE QTR NO E 48/6 T P S URJANAGAR COLONY CHANDRAPUR M S 442404
442705 UFL0056465 15-OCT-2018
DIKSHITH S H INDIA KARNATAKA
Bangalore Rural
150.00SIDDAPURA VEERAIAH 1616 5TH B CROSS 17TH MAIN 2ND BLK SBM COLONY BSK 1ST STAGE BANGALORE KARNATAKA 560050
560050 UFLIN30021415716828 15-OCT-2018
DILEEP CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLD00328 15-OCT-2018
DILEEP GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH SATYA PRAKASH GOYAL D-142, SECTOR-27 NOIDA U.P. 201301 201301 UFL0033311 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DILIP KUMAR INDIA TELANGANA
Nizamabad 127.50NOT AVAILABLE NATWARBIDI WORKS BRAHMA PURI NIZAMABAD ANDHRA PRADESH 503001
503001 UFL1202940100042084 15-OCT-2018
DILIP KUMAR AGARWAL INDIA MAHARASHTRA
Kolhapur 682.50NOT AVAILABLE C/O - BAJRANG LAL AGARWAL POST - PARGHA VILL - KUSMATAND DHANBAD JHARKHAND
416505 UFL1201060000478591 15-OCT-2018
DILIP KUMAR BAKLIWAL INDIA MADHYA PRADESH
Indore 247.50NIRMAL BAKLIWAL 4 BIMA NAGAR INDORE 452001 452001 UFL0056312 15-OCT-2018
DILIP KUMAR BANSAL INDIA DELHI New Delhi 997.50O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058656 15-OCT-2018
DILIP KUMAR HEMRAJ SAKHARWADE
INDIA MAHARASHTRA
Bhandara 750.00NOT AVAILABLE HANUMAN NAGAR, AT + POST - TUMSAR, TUMSAR MAHARASHTRA 441912
441912 UFL1201750100004978 15-OCT-2018
DILIP KUMAR PUROHIT INDIA WEST BENGAL
North 24 Parganas
232.50BHANWAR LAL PUROHIT C/O BHANWAR LAL PUROHIT M/S HUKUM CHAND JUTE MILL PO HAZI NAGAR DIST 24 PAGS N WEST BENGAL 743135
743135 UFL0113391 15-OCT-2018
DILIP KUMAR SURANA INDIA TAMIL NADU
Chennai 7.50MOHANLAL SURANA POST BOX NO 1980 3 VADAMALAI 1ST LANE (NEAR TIRUPALLI ST) SOWCARPET GR. FLOOR, CHENNAI
600079 UFL0024703 15-OCT-2018
DILIP MUKUNDA BAISANE INDIA GOA Thane 750.00LATE MUKUNDA BAISANE A.5, P.O.PETROCHEMICALS TOWNSHIP, IPCL. M.G.C.C. DIV. NAGOTHANE, TAL.PEN, DIST RAIGAD
401301 UFLIN30023911303216 15-OCT-2018
DILIP P SHAH INDIA GOA Mumbai City 247.50P SHAH C/O R A DOSHI & CO 1-1A IST OLD HANUMAN CROSS LANE NR MARKET M J BAMBAKHANA BOMBAY 400002
400002 UFL0055637 15-OCT-2018
DILIP SINGH YADAV INDIA RAJASTHAN
Jaipur 562.50DEENARAM YADAV 449 A RAILWAY COLONY PHULERA JAIPUR RAJASTHAN 303338 UFLIN30051316531473 15-OCT-2018
DILIPKUMAR ATMARAM PATEL INDIA GUJARAT Ahmedabad 247.50ATMARAM ISHWARDAS 703 KIRTI TOWER NEAR UNDER BRIDGE SHAHIBAGH AHMEDABAD 380004
380004 UFL0056515 15-OCT-2018
DILIPSINH JHALA INDIA GUJARAT Surendranagar
247.50RAMSINH VAKHATSINH JHALA SERVI
18 NEW ATUL SOCIETY WADHWAN 363030 363030 UFL0056897 15-OCT-2018
DILLIP KUMAR SAHOO INDIA Orissa Puri 37.50SUDARSAN SAHOO DUMUDUMA H B COLONY PHASE-II L-1010 BHUBANESWAR KHURDA
751001 UFLIN30311610687112 15-OCT-2018
DIMPLE ARORA INDIA UTTAR PRADESH
Saharanpur 7.50BRIJ MOHAN ARORA HOUSE WIFE
C/O BRIJ MOHAN ARORA 4/219 BOMAN JI ROAD SAHARANPUR 247001
247001 UFL0111449 15-OCT-2018
DIMPLE KAPOOR INDIA DELHI New Delhi 75.00B B KAPOOR G-261 RISHI NAGAR RANI BAGH DELHI 110001 UFL0049541 15-OCT-2018
DINA KISHOR VORA INDIA GOA Mumbai City 1500.00KISHOR DHIRAJLAL VORA HOUSE HO
B-6 1ST FLOOR KISHOR KENDRA S M ROAD KANDIVLI W BOMBAY 400067
400067 UFL0058167 15-OCT-2018
DINESH BAROT INDIA GOA Mumbai City 622.50TRIKAMLAL S BAROT B-401 AMIRAJ S V ROAD DAHISAR EAST BOMBAY 400068 400068 UFL0056625 15-OCT-2018
DINESH BIHARILAL MEWADE INDIA MAHARASHTRA
Chandrapur 412.50NOT AVAILABLE TELECOM SUB DIVISION MSETCL 400 KV GCR CHANDRAPUR 442404
442705 UFLIN30148510586971 15-OCT-2018
DINESH CHAND INDIA HARYANA Faridabad 22.50RAM KUMAR GUPTA H.NO. 50, NR. TELEPHONE TOWER SUBJI MANDI ROAD MUKESH COLONY, BALLABGARH, HARYANA
121004 UFL0054474 15-OCT-2018
DINESH CHANDRA JINDAL INDIA UTTAR PRADESH
Bulandshahr 22.50SH J P JINDAL 105,DUKNI STREET, KHURJA, U.P. 203131 203131 UFL0010466 15-OCT-2018
DINESH CHANDRA VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
615.00LATE SH H L VERMA C/O MR N SETHI R 32 SECTOR XI NOIDA 201301 201301 UFL0014131 15-OCT-2018
DINESH D PATEL INDIA GOA Mumbai City 397.50DEVJI PATEL 206/C SUMIT NEW MANEKLAL ESTATE GHATKOPAR [W] BOMBAY 400086
400086 UFL0056232 15-OCT-2018
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 67.50H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029454 15-OCT-2018
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 225.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029446 15-OCT-2018
DINESH JAIN INDIA DELHI North Delhi 37477.50LATE P C JAIN 22,A/4 RAJPUR ROAD TIRATH RAM HOSPITAL CIVIL LINES DELHI
110054 UFLIN30245310014788 15-OCT-2018
DINESH KUMAR INDIA DELHI Central Delhi 1500.00MAHESH KUMAR C/O SUPER FIREL PVT LTD 36 RAGHUSHREE MARKET AJMERI GATE DELHI
110006 UFL0059179 15-OCT-2018
DINESH KUMAR INDIA DELHI New Delhi 225.00CHAND BABU 5130/16 NR GALI THANEDAR MAIN BAZAR PAHAR GANJ NEW DELHI 110055
110001 UFL0113955 15-OCT-2018
DINESH KUMAR INDIA RAJASTHAN
Sawai Madhopur
247.50NOT AVAILABLE C/O JINDAL MEDICAL STORE UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000131638 15-OCT-2018
DINESH KUMAR INDIA RAJASTHAN
Jaisalmer 750.00INDRA DUTT R.T.O. SIGNAL SECTION (A/F) AIR FORCE JAISALMER (RAJ) 345001
345001 UFL0052478 15-OCT-2018
DINESH KUMAR GARG INDIA DELHI New Delhi 750.00LATE LAXMI NARAIN GARG 104 SRESHTHA VIHAR DELHI 110092 110001 UFL0061244 15-OCT-2018
DINESH KUMAR I THAKAR INDIA GUJARAT Surat 502.50ISHWARLAL THAKAR 12/2779 HIRABAD OPP RANI TALAO POLICE CHOWK SURAT 395003
395003 UFL0058473 15-OCT-2018
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 75.00BALRAJ SINGH JAIN SERVICE
B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 UFL0112064 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 487.50NOT AVAILABLE B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLD00678 15-OCT-2018
DINESH MOTILAL RATHORE INDIA MADHYA PRADESH
Jhabua 60.00MOTILALGI RATHORE 127, V.T. ROAD, "RAM NIVAS", ALIRAJPUR DISTT. JHABUA (M.P.)
457887 UFL0016429 15-OCT-2018
DINESH NAGAR INDIA MADHYA PRADESH
Indore 7.50NOT AVAILABLE H NO 39 PALSIKAR COLONY INDORE MADHYA PRADESH 452001
452001 UFL1202990000278920 15-OCT-2018
DINESH SHANKARBHAI PATEL INDIA GUJARAT Daman 450.00SHANKARBHAI PATEL DA DHABA NEAR DABHEL CHECK POST VAPI DAMAN ROAD DAMAN
396210 UFLIN30047640769810 15-OCT-2018
DIPAK A MODI INDIA GUJARAT Gandhinagar 997.50AMBALAL M MODI BLOCK NO 676/4 GHA TYPE SECTOR NO-8 CHA (M G ) ROAD GANDHI NAGAR (GUJ)
382424 UFL0059797 15-OCT-2018
DIPAK KUMAR B ALMAL INDIA DELHI New Delhi 37.50BABULAL ALMAL 122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLD00928 15-OCT-2018
DIPAK KUMAR BHATTACHARYA INDIA BIHAR Dhanbad 375.00ANIL RANJAN BHATTACHARYA
REGIONAL HOSPITAL COLONY BCCL AREA ,PO-NAWAGARH DHANBAD JHARKHAND 828306
828306 UFL1202890000953988 15-OCT-2018
DIPAK SUBARWAL INDIA DELHI New Delhi 750.00NOT AVAILABLE B-5 PAMPOSH ENCLAVE NEW DELHI 110048 110001 UFL0021296 15-OCT-2018
DIPAKKUMAR TRIVEDI INDIA GUJARAT Ahmedabad 247.50ARVIND BHAI TRIVEDI SHIVAM 10 AZAD SOCIETY AMBAWADI AHMEDABAD 380015 380015 UFL0056155 15-OCT-2018
DIPANKAR DE INDIA WEST BENGAL
Bardhaman 150.00DHIRENDRA MOHAN DE KHAN PUKUR KALNA RD RAYAN BARDHAMAN SADAR NR RATION SHOP BURDWAN
713102 UFLIN30220111196257 15-OCT-2018
DIPIKA MATHUR INDIA DELHI New Delhi 1500.00MUNISH DAYAL A-306, DEFENCE COLONY NEW DELHI 110024 110001 UFL0031562 15-OCT-2018
DIPIKA MATHUR INDIA DELHI New Delhi 997.50MUNISH DAYAL A-306 DEFENCE COLONY NEW DELHI 110024 110001 UFL0058856 15-OCT-2018
DIPTI J SHAH INDIA KERALA Kozhikode 37.50JITENDRA KUMAR SATISHKUMAR & BROTHERS BIG BAZAR CALICUT 673001 673001 UFLD00424 15-OCT-2018
DIPTI SHAH INDIA GUJARAT Ahmedabad 247.50SUNIL SHAH 8/48 SONAL PARK OPP VIJAYNAGAR NARANPURA AHMEDABAD 380013
380013 UFL0056120 15-OCT-2018
DISHRADEVI GUPTA INDIA GUJARAT Ahmedabad 247.50FALGUN BHAI NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056841 15-OCT-2018
DIVIJ BAJAJ INDIA DELHI New Delhi 7.50M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060965 15-OCT-2018
DIVINDER KOHLI INDIA DELHI New Delhi 750.00B N KOHLI A 3/1 JANAK PURI NEW DELHI 110058 110001 UFL0012556 15-OCT-2018
DIVYA D PANCHAMIA INDIA GOA Mumbai City 412.50NOT AVAILABLE 11/2, HAJI HABIB NAIGAUM-X-ROAD DABAR, BOMBAY 400014 400014 UFL0112420 15-OCT-2018
DIVYA KAPOOR INDIA UTTAR PRADESH
Ghaziabad 502.50MAHENDER KAPOOR KC-136 KAVI NAGAR GHAZIABAD U P 201012 UFL0057433 15-OCT-2018
DIWAKAR GUPTA INDIA HARYANA Faridabad 7.50ISHWAR CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060466 15-OCT-2018
DIWAN SINGH YADAV INDIA DELHI New Delhi 15.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010511 15-OCT-2018
DIXIT RAMESH MANIKLAL INDIA MAHARASHTRA
Aurangabad 375.00NOT AVAILABLE PLOT NO 63 DEVANAGARI OPP AKSHAYA GARDEN APPT NEAR SHAHNURMIYA DARGAH AURANGABAD
431001 UFLIN30177410329836 15-OCT-2018
DONY KURIAKOSE INDIA DELHI New Delhi 750.00SHRI P KURIAKOSE G-34, GULMOHAR ENCLAVE NEW DELHI 110049 110001 UFL0036423 15-OCT-2018
DOULATRAM KANAL INDIA DELHI New Delhi 967.50SH KAMLRAM KANAL II-M/45B LAJPAT NAGAR NEW DELHI 110024 110001 UFL0015317 15-OCT-2018
DR LAL RATNAKAR SINGH INDIA UTTAR PRADESH
Sultanpur 337.50DEVI PRASAD SINGH NEAR OLD GOMTI BRIDGE GOLAGHAT SULTANPUR 228001 228001 UFLIN30202534065208 15-OCT-2018
DSP MERRILL LYNCH LIMITED INDIA GOA Mumbai City 750.00NOT AVAILABLE MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI 400021 UFL0027757 15-OCT-2018
DULAL CHAKRABORTY INDIA WEST BENGAL
Malda 750.00PROMODE RANJAN CHAKRABORTY
47/B RAMKRISHNA PALLY E/BAZAR MALDA 732101 UFLIN30021411280649 15-OCT-2018
DURAG CHAND SARDARMAL INDIA GUJARAT Ahmedabad 37.50SARDARMAL 8 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002 UFLD00491 15-OCT-2018
DURGA DEVI BISHT INDIA DELHI Central Delhi 187.50NOT AVAILABLE 16A/4 W E A KAROL BAGH W E A KAROL BAGH NEW DELHI 110005 UFLIN30131320879877 15-OCT-2018
DURGA PRASAD AGGARWAL INDIA DELHI New Delhi 1500.00NOT AVAILABLE G-1/6 PHASE-I, BUDH VIHAR OPP.DR.TANEJA NURSING HOME DELHI
110001 UFLIN30256610049405 15-OCT-2018
DURGA SUBBA RAO INDIA ANDHRA PRADESH
Vishakhapatnam
375.00LT D MEERIAH DOOR NO.-64-4-2, RAM NAGAR, MALKAPURAM POST OFFICE, VISAKHAPATNAM 530011
530011 UFL0016524 15-OCT-2018
DURGEMPUDI RAMAKRISHNA REDDY
INDIA ANDHRA PRADESH
Guntur 1500.00VENKATA REDDY DURGEMPUDI
VENKATA REDDY D NO 2.2.47 STAMBALA GARUVU GUNTUR 522006 UFLIN30023913141643 15-OCT-2018
DYULOK MOHAN BASU INDIA WEST BENGAL
Cooch Behar 225.00RAJENDRA MOHAN BASU WARD NO 3 P O DINHATA DIST COOCH BEHAR COOCH BEHAR WEST BENGAL
736135 UFL1304140002364221 15-OCT-2018
E G VASUDEVAN INDIA TAMIL NADU
Thanjavur 45.00NOT AVAILABLE 56 KRISHNAN KOIL 1ST STREET MANAMBUCHAVADY THANJAVUR TANJORE TAMILNADU
613001 UFL1203320000781396 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
E PALANICHAMY INDIA TAMIL NADU
Madurai 247.50K ETTIAPPA GOUNDER 42/2 BHARATHI NAGAR THANTHONIMALAI KARUR 639005 UFLIN30039411459489 15-OCT-2018
EKTA AGRAWAL INDIA UTTAR PRADESH
Moradabad 375.00NOT AVAILABLE MOH BARAHSAINI AGRAWAL STREET CHANDAUSI U P 202412
202412 UFL1202060000542816 15-OCT-2018
ELAVARASAN N INDIA TAMIL NADU
Chennai 525.00NARAYANAN C/O PLATINUM PRINTERS 1 NAINIAPPAN STREET MADRAS 600001
600001 UFL0020698 15-OCT-2018
ENAM SECURITIES PVT LTD INDIA GOA Mumbai City 375.00NOT AVAILABLE 24-BD, RAJABAHADUR COMPOUND IST FLOOR, ABOVE BANK OF KARAD AMBALAL DOSHI MARG BOMBAY
400001 UFL0027582 15-OCT-2018
EQWAL AHMED INDIA DELHI New Delhi 502.50IMAM BAKHASH C/O MR ANSAR AHMED Z-53 SAROJINI NAGAR NEW DELHI 110023
110001 UFL0057426 15-OCT-2018
ESHA SERVICES PVT LTD INDIA DELHI New Delhi 187.50N A ROOM NO 308 C A CHAMBERS 18/12 W E A POOSA LINES KAROL BAGH NEW DELHI 110005
110001 UFLE00023 15-OCT-2018
ESTEEM CAPITAL SERVICES LTD
INDIA DELHI New Delhi 502.50NOT AVAILABLE E-20 (LGF) LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0059270 15-OCT-2018
ESUFALI AKBARALI RANGWALA
INDIA GOA Mumbai City 1125.00AKBARALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY 400006
400006 UFLE00016 15-OCT-2018
EVEREADY FINANCIAL MERCHANTILE
INDIA GOA Mumbai City 375.00NOT AVAILABLE EVEREADY FINANCIAL & MERCANTILE CO. LTD 344, MAULANA AZAD ROAD BOMBAY
400004 UFL0010163 15-OCT-2018
FABIAN FARNADEB INDIA GOA Thane 2160.00ANTHONY X FERNANDES PRIVATE S
SMALL CARPENTRY TAM TALAO VASAI W DIST THANE M S 401201
401201 UFLF00037 15-OCT-2018
FAIRGROWTH INVESTMENTS LIMITED
INDIA GOA Mumbai City 750.00NOT AVAILABLE GREAT WESTERN BUILDING APOLLO STREET, NEAR LION GATE BOMBAY 400023
400023 UFL0019373 15-OCT-2018
FALGUNIBEN CHANDRAKANT PATEL
INDIA GUJARAT Surendranagar
30.00CHANDRAKANT R PATEL RUDRA RESIDENCY NR RAJKOT BYE PASS ROAD NR PATEL SOC RATANPUR, WADHWAN DIST. SURENDRANAGAR
363020 UFLIN30199110579808 15-OCT-2018
FANCY AHMED INDIA DELHI New Delhi 1500.00GULAM AHMED UB-8 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0058886 15-OCT-2018
FANCY CHHAJER INDIA DELHI New Delhi 247.50VIMAL KUMAR C/O SHREE ASHOK TEXTILES 14 KENERI NEAR JARI MARI TEMPLE
110001 UFL0056252 15-OCT-2018
FARIDA FIRASHTA INDIA GUJARAT Surat 1500.00NASROLLA FIRASHTA 103 SURYA PURI FLATS ARST XAVIERS SCHOOL GHODDOD PD SURAT 395001
395001 UFL0058474 15-OCT-2018
FARMANULLAH G M INDIA TAMIL NADU
Coimbatore 7.50GULAM HUSSAIN A MD 10/43 J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510206897 15-OCT-2018
FATIMA RAHMAN INDIA UTTAR PRADESH
Meerut 750.00SH ABDUR RAHMAN C/O HAJI ABDUR RAHMAN 171, BHATWARA, KHATTA ROAD NEAR MADARSA, MEERUT 250002
250002 UFL0033041 15-OCT-2018
FELIX PINTO INDIA GOA Mumbai City 247.50ANTHONY INVESSTOR 1/18 BORLA SOCIETY NEAR BASANT CINEMA CHEMBUR BOMBAY
400074 UFL0057170 15-OCT-2018
FERNANDO COSTA PINTO INDIA GOA Mumbai City 150.00C M PINTO ANZ GRINDLAYS BK PIC 90 M G ROAD BOMBAY 400001 400001 UFL0021214 15-OCT-2018
FERNANDO COSTA PINTO INDIA GOA Mumbai City 150.00COSTA PINTO C/O ANZ GRINDLAYS BANK 90 M G ROAD SAFE CUSTODY DEPTT. BOMBAY
400001 UFL0023256 15-OCT-2018
FINESSE CAPITAL INDIA PVT LTD
INDIA DELHI New Delhi 247.50NOT AVAILABLE INDRA PRAKASH BARA KHAMBA ROAD NEW DELHI 110001 110001 UFL0055979 15-OCT-2018
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 2497.50CHHAIL BEHARI LAL 711 EROS APTT 56 NEHRU PLACE NEW DELHI 110019 110001 UFL0057121 15-OCT-2018
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 997.50NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0059294 15-OCT-2018
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 502.50NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0057326 15-OCT-2018
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 750.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 15-OCT-2018
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 3000.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 15-OCT-2018
G ARTHI INDIA TAMIL NADU
Thanjavur 52.50GANESH KUMAR 48-NEELA SOUTH ST NAGAPATTINAM 611001 611001 UFLIN30220110487188 15-OCT-2018
G D MALLINATH INDIA KARNATAKA
Bangalore Rural
375.00G DEVKUMAR BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560023
560023 UFL0017390 15-OCT-2018
G D RAJPALI INDIA UTTAR PRADESH
Ghaziabad 750.00SHRI M L RAJPALI 992 KAMLA NEHRU NAGAR GHAZIABAD UP 201002 201002 UFL0058021 15-OCT-2018
G DINESH INDIA KARNATAKA
Bellary 75.00KANGHIGEREBELAGAL GUNDA MALLIK
14/89 RANGAPPA STREET MILLERPET BELLARY KARNATAKA 583101 UFLIN30051315006386 15-OCT-2018
G I PANDIAN INDIA TAMIL NADU
Chennai 345.00NOT AVAILABLE NO 62 RWD PALM GAYATHRI NAGAR MAIN ROAD MEDAVAKKAM CHENNAI TAMIL NADU
600018 UFL1204470005655424 15-OCT-2018
G JAIN INDIA DELHI New Delhi 22.50NOT AVAILABLE C-1/146, YAMUNA VIHAR, NEW DELHI 110053 110001 UFL1203010000000044 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
G KISHORE AGRAWAL INDIA DELHI New Delhi 997.50R K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058840 15-OCT-2018
G L GARG INDIA HARYANA Gurgaon 750.00L BAUWANTLAL GARG 453, MAHABIR PURA GURGAON HARYANA 122001 122001 UFL0028322 15-OCT-2018
G MAHENDER REDDY INDIA TELANGANA
Hyderabad 570.00G JOGA REDDY H NO B 12/8 D A E COLONY HYDERABAD 500762 500762 UFL0014077 15-OCT-2018
G MAHESH INDIA TAMIL NADU
Thiruvallur 112.50A GANESAN C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0019144 15-OCT-2018
G MALLIKA INDIA TAMIL NADU
Chennai 52.50G MOHAN RAJU PLOT NO 1818 13 MAIN ROAD ANNA NAGAR MADRAS 600040 UFL0020445 15-OCT-2018
G NITHYA INDIA TAMIL NADU
Thiruvallur 30.00A GANESAN STUDENT C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0110353 15-OCT-2018
G P SRIVASTAV INDIA UTTAR PRADESH
Dehradun 247.50S P SRIVASTAV 35 VIKAS LOK ADHOIWALA DEHRADUN 248001 248001 UFL0057514 15-OCT-2018
G PRATHASARTHY INDIA KARNATAKA
Bangalore Rural
247.50R GOVINDARAJ NO-11 MURUGAILLAI STREET SHIVAJI NAGAR BANGALORE 560001
560001 UFL0056578 15-OCT-2018
G PREMATHARA INDIA KARNATAKA
Bangalore Rural
952.50LATE G ANGAN W/O LATE ANJANEYALU NO 109 IV MAIN KEB LAY OUT BANNERGHATTA ROAD BANGALORE
560076 UFLG00588 15-OCT-2018
G R MRIG INDIA HARYANA Faridabad 1725.00LATE SH R R MRIG SITA DEVI MRIG SECTOR 15-A HOUSE NO 323 FARIDABAD (HARYANA)
121003 UFLG00509 15-OCT-2018
G S CHILANA INDIA DELHI New Delhi 247.50A S CHILANA HOUSE NO 8/5 BLOCK 41 SINGH SABHA ROAD DELHI 110007 110001 UFL0057338 15-OCT-2018
G S GOEL INDIA UTTAR PRADESH
Dehradun 997.50K S GOEL 38 E C ROAD DEHRADUN 248001 248001 UFL0058730 15-OCT-2018
G SESHAJALAM INDIA TAMIL NADU
Vellore 450.00GOVINDASAMY NO 2 DHARMAPURI KOIL STEET NEW NO 23 ARNIPALAYAM ARNI TIRUVANNAMALAI 632301
632301 UFLIN30037810257923 15-OCT-2018
G SHIVA SHANKAR INDIA UTTAR PRADESH
Varanasi 750.00G V PRASAD H N B 21/57 KAMACHHA VARANASI 221010 221010 UFLIN30045011316329 15-OCT-2018
G SHIVA SHANKAR INDIA UTTAR PRADESH
Varanasi 750.00G V PRASAD HOUSE NO B-21/57 KAMACHHA VARANASI 221010 221010 UFLIN30045011449055 15-OCT-2018
G SUBHASHINI INDIA TELANGANA
Nalgonda 382.50VENKATASUBAIAH KONKIMALLA
B-1 BLOCK II KUNKUDUCHETTUTHADA CHILAKURTHI ANDHRA PRADESH
508202 UFL1203320004213651 15-OCT-2018
G V N SATISH KUMAR INDIA ANDHRA PRADESH
Guntur 375.00G V SUBBA RAO G V N SATISH KUMAR D NO 2 1 11(4) TREASURY OFFICE ROAD MAIN ROAD PONNUR GUNTUR(DT)
522124 UFLIN30102220719045 15-OCT-2018
G V RAMA MURTHY INDIA KARNATAKA
Mysore 307.50NOT AVAILABLE NO93 'I' B CROSS 3RD MAIN NIVEDITA NAGAR MYSORE MYSORE KARNATAKA
570011 UFL1201090000304639 15-OCT-2018
G VENKATESWARLU INDIA ANDHRA PRADESH
Anantapur 150.00PANKALA NARASIMA SWAMI GUMATHA
D NO-2/409-B MODINABAD, RLY COLONY ANANTAPUR (DIST) GUNTAKAL ANDHRA PRADESH
515801 UFL1203840000838259 15-OCT-2018
GAJINDER KAUR INDIA DELHI New Delhi 37.50NOT AVAILABLE 6/83 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013162 15-OCT-2018
GALA CHANDABEN INDIA GUJARAT Ahmedabad 247.50CHIMAN NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056846 15-OCT-2018
GANAPATI RAJAGOPALAN VEERASWAMI
INDIA GOA Mumbai City 750.00BALAKRISHNA VEERASWAMI
C 1211 MERIDIAN APARTMENTS SECTOR-6, NERUL NAVI MUMBAI
400049 UFLIN30223610251466 15-OCT-2018
GANESH CHAND JAIN INDIA UTTAR PRADESH
Mathura 15.00FATEH CHAND JAIN C/O SETH ASKRANMAL BAHADUR MAL PO. KOSI KALAN MATHURA
281403 UFL0036540 15-OCT-2018
GANESH VASUDEO INDIA MADHYA PRADESH
Indore 375.00V VASUDEO V V HOUSE HDFC BANK LTD 9/1 A SOUTH TUKOGANJ INDORE
452001 UFLIN30154918441515 15-OCT-2018
GANESH VIJAY BIDAVE INDIA MAHARASHTRA
Nashik 375.00VIJAY VAMANRAO BIDAVE SHANTINAGAR, CHICHKHED ROAD, PIMPALGAON, TAL NIPHAD, DIST. NASIK NIPHAD MAHARASHTRA
422209 UFL1201090700112391 15-OCT-2018
GANGA DEVI KUSHVAHA INDIA UTTAR PRADESH
Ghaziabad 37.50GOKUL SINGH KUSHVAHA KL 53 OLD KAVI NAGAR GHAZIABAD U P 201012 UFLG00241 15-OCT-2018
GANGA DHAR SHARMA INDIA RAJASTHAN
Nagaur 22.50BUDH DEO SHARMA MATA JI KI GALI KOT MOHALLA DIDWANA 341303 341303 UFLIN30270020066299 15-OCT-2018
GANGARAM RAUT INDIA DELHI New Delhi 502.50KRISHAN DEV RAUT H NO 2059/26 TUGLAKABAD EXTN. NEW DELHI 110019 110001 UFL0059774 15-OCT-2018
GANGI VARALAKSHMI INDIA ANDHRA PRADESH
Prakasam 750.00RAMIREDDY KORSAPATI W/O GANGI SUBBAREDDY SR BRANCH MANAGER ANDHRA BANK CHIMAKURTHY PRAKASAM DIST CHIMAKURTHI ANDHRA PRADESH
523226 UFLIN30021414207185 15-OCT-2018
GARIMA GOEL INDIA DELHI New Delhi 7.50SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060411 15-OCT-2018
GARIMA GOEL INDIA DELHI Central Delhi 7.50SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060170 15-OCT-2018
GARIMA GOEL INDIA DELHI Central Delhi 15.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053914 15-OCT-2018
GARIMA GOEL INDIA DELHI New Delhi 7.50SANJAY GUPTA 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055057 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GARIMA GOEL INDIA DELHI New Delhi 7.50SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057806 15-OCT-2018
GARIMA JAIN INDIA DELHI New Delhi 7.50S C JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053901 15-OCT-2018
GARIMA JAIN INDIA UTTAR PRADESH
Ghaziabad 15.00SURESH KUAMR JAIN KF-110 NEW KAVI NAGAR P O GHAZIABAD U P 201002 201002 UFL0030075 15-OCT-2018
GARIMA JAIN INDIA UTTAR PRADESH
Meerut 7.50S C JAIN PUSHP VILLA SHANTI PURAM, GALI NO-1 NEHRU ROAD, BARAUT BAGPAT (U P)
250611 UFL0054259 15-OCT-2018
GARIMA MITTAL INDIA DELHI New Delhi 75.00SHRI S MITTAL S-11 BADLI IND ESTATE DELHI 110042 110001 UFL0036674 15-OCT-2018
GARIMA S RATHI INDIA RAJASTHAN
Jodhpur 45.00SH S RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013565 15-OCT-2018
GAURAV AGGARWAL INDIA DELHI New Delhi 375.00K K AGGARWAL 17/23 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0038545 15-OCT-2018
GAURAV BOSE INDIA TAMIL NADU
Chennai 885.00BIJOY KUMAR BOSE H44 BLOCK DEW ARIHANT ESC APADE OKKIYAM THORAIPAKKAM OMR CHENNAI CHENNAI
600096 UFLIN30226913226738 15-OCT-2018
GAURAV GARG INDIA UTTAR PRADESH
Muzaffarnagar 7.50Satish Chand Garg SHIV GANJ, SHAMLI DIST MUZAFFARNAGAR 247776 247776 UFLIN30009510647355 15-OCT-2018
GAURAV JAIN INDIA DELHI New Delhi 15.00S C JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015151 15-OCT-2018
GAURAV JAIN INDIA DELHI New Delhi 7.50A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052869 15-OCT-2018
GAURAV JAIN INDIA MADHYA PRADESH
Gwalior 187.50OM PRAKASH JAIN 38, NEW KHERAPATI COLONY GWALIOR 474002 474002 UFL0054993 15-OCT-2018
GAURAV KIRIT SHAH INDIA GOA Mumbai City 37.50KIRTI SHAH C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (W), MUMBAI MAHARASTRA
400067 UFL1202160000011213 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061718 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH BMDPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062214 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061076 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061906 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH BMDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062215 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061745 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061717 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061716 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061583 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ - 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061314 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061041 15-OCT-2018
GAURAV KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061582 15-OCT-2018
GAURAV MITTAL INDIA DELHI New Delhi 7.50S MITTAL A20 GROUP IND AREA WAZIR PUR DELHI 110052 110001 UFL0114413 15-OCT-2018
GAURAV RUSTAGI INDIA DELHI North Delhi 15.00SUBHASH CHAND RUSTAGI B-9/204 SECTOR -5 ROHINI DELHI 110085 UFLIN30046810047328 15-OCT-2018
GAURAV SINGH INDIA UTTAR PRADESH
Bareilly 1500.00RP SINGH VILLAGE & P.O. BHAMORA BAREILLY 243401 243401 UFLIN30118620019936 15-OCT-2018
GAURI PATWARDHAN INDIA MAHARASHTRA
Pune 1500.00B VAIDYA FLAT 401B 1 MODI MARG GANESHKHIND ROAD PUNE 411016 UFL0059079 15-OCT-2018
GAURI RASTOGI INDIA UTTAR PRADESH
Bijnor 712.50PREM CHAND GUPTA 108/27 BEHIND LIC OF INDIA AVAS VIKAS COLONY BIJNOR UTTAR PRADESH 246701
246701 UFLIN30051317518207 15-OCT-2018
GAURI SHANKER GUPTA INDIA DELHI New Delhi 292.50D R GUPTA 4702, LAXMI NAGAR CLOTH MARKET DELHI 110006 110001 UFL0022516 15-OCT-2018
GAUTAM BABBAR INDIA DELHI New Delhi 997.50DESH BABBAR EA-18 INDER PURI NEW DELHI 110012 110001 UFL0058299 15-OCT-2018
GAUTAM CH DEY INDIA ASSAM Kokrajhar 502.50SANKAR CH DEY C/O ASSAM ELECTRIC STORE R N B ROAD PO & DIST KOKRAJHAR ASSAM 783370
783370 UFL0059330 15-OCT-2018
GAUTAM CHAKRAVARTI INDIA GOA Mumbai City 750.00LATE DR G P CHAKRAVARTI 11, NYMPH 2B NARAYAN DABHOLKAR ROAD MUMBAI 400006 400006 UFL0039263 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAUTAM DEHADRAI INDIA DELHI New Delhi 1500.00PADMAKAR DEHADRAI DI/205 SATYA MARG CHANAKYAPURI NEW DELHI 110021 110001 UFL0059164 15-OCT-2018
GAUTAM DEHADRAI INDIA DELHI New Delhi 750.00PADMAKAR DEHADRAI DI/205, SATYA MARG CHANAKYA PURI NEW DELHI 110021 110001 UFL0031634 15-OCT-2018
GAUTAM KUMAR INDIA BIHAR Kishanganj 705.00NOT AVAILABLE PANNA MILL RD TOWN VILL BHAGALPUR ANCHAL JAGDISHPUR BHAGALPUR BIHAR
812005 UFL1304140006497731 15-OCT-2018
GAUTAM SAHA INDIA WEST BENGAL
Hooghly 150.00GAURANGA SAHA PALASHPUR 15 - BANSBERIA MAGRA HOOGHLY KOLKATA WEST BENGAL
712503 UFL1203940000007183 15-OCT-2018
GAYATRI SURESH AGARWAL INDIA MAHARASHTRA
Nagpur 22.50H SURESH AGARWAL 11/2, PRIYA DARSHINI NAGAR NEAR RTO NAGPUR 440001 440001 UFL0027766 15-OCT-2018
GAYATRI TANEJA INDIA DELHI New Delhi 750.00JAGDISH LAL TANEJA G-24/5-A, RAJOURI GARDEN NEW DELHI 110027 110001 UFL0053517 15-OCT-2018
GAYATRY VIJAYVARGIYA INDIA TELANGANA
Hyderabad 247.50RAJANDER KUMAR VIJAYVARGIYA
15 7 646/A/3 BEGUM BAZAR HYDERABAD A P 500012 UFLIN30102220433663 15-OCT-2018
GE CAPITAL TRANSPORTATION
INDIA DELHI New Delhi 52.50NOT AVAILABLE AB/2, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044632 15-OCT-2018
GEETA INDIA HARYANA Bhiwani 22.50SAJJAN KUMAR C/O SAJJAN KUMAR BEHIND KISORI LAL SEVA SADAN NAYA BAZAR BHIWANI
123307 UFL0027573 15-OCT-2018
GEETA AGARWAL INDIA DELHI New Delhi 22.50P N AGARWAL MALWA TYRE HOUSE 3998 R A ROAD DELHI 110007 110001 UFL0019068 15-OCT-2018
GEETA ARORA INDIA DELHI North Delhi 750.00SH SUBHASH CHANDER ARORA
M/S BHAGWATI PAINTS CLOCK TOWER OLD SUBZI MANDI DELHI
110007 UFL0035342 15-OCT-2018
GEETA ASHOK JAIN INDIA MAHARASHTRA
Pune 375.00NOT AVAILABLE DHARAMPURI AT WAI DIST SATARA PUNE MAHARASHTRA 411030 UFL1203320000526281 15-OCT-2018
GEETA BAJAJ INDIA DELHI New Delhi 7.50MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060966 15-OCT-2018
GEETA DEVI GUPTA INDIA DELHI North Delhi 180.00NOT AVAILABLE C-41, NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR DELHI
110033 UFL0010139 15-OCT-2018
GEETA DEVI GUPTA INDIA DELHI New Delhi 180.00NOT AVAILABLE C-41 NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR, DELHI 110033
110001 UFL0017662 15-OCT-2018
GEETA GUPTA INDIA DELHI New Delhi 7.50P K GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100308847 15-OCT-2018
GEETA KALRA INDIA HARYANA Gurgaon 15.00SHRI R C KALRA 444 SECTOR 7 EXTENSION GURGAON (HR) 122001 122001 UFL0059607 15-OCT-2018
GEETA KHATRI INDIA GUJARAT Ahmedabad 247.50MANOHAR C/O MAHOHAR LAL DEVIDAS LALBHAI CHEMB 1ST FLR SINDHI MARKET AHEMDABAD 380002
380002 UFL0056558 15-OCT-2018
GEETA KUMARI INDIA UTTAR PRADESH
Azamgarh 750.00SRI RAM PATI SINGH C/O RAM CHET VERMA GAURAV ELECTRONICS RAIDOPUR OFFICER COLONY AZAMGARH
276001 UFLIN30133018181672 15-OCT-2018
GEETA P CHHABLANI INDIA GOA Mumbai City 82.50P D CHHABLANI B/40 LACHMI GOBIND APTS 142/1/A JAI PRAKASH ROAD NEAR FOUR BUNGLOWS ANDHERI (W) MUMBAI
400053 UFLG00372 15-OCT-2018
GEETA RAJESH PATEL INDIA GUJARAT Rajkot 247.50RAJESH BHAI M 218 7 GUJ HOUSING BOARD KALAWAD ROAD RAJKOT 360001
360001 UFL0055994 15-OCT-2018
GEETANJALI DHINGRA INDIA HARYANA Faridabad 3000.00JITENDRA DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031632 15-OCT-2018
GEETHA KIZHAKKEVEETTIL GOPAL
INDIA JHARKHAND
Purba Singhbhum
750.00GOPALAN GOVINDAN 74 T S FLAT NEW ROAD NO 8 B H AREA JAMSHEDPUR JHARKHAND 831005
831005 UFLIN30021414275379 15-OCT-2018
GEETHA LAKSHMI INDIA HARYANA Gurgaon 247.50C P R NAMBIAR HOUSE NO 644 SECTOR-7 GURGAON HARYANA 122001 122001 UFL0055885 15-OCT-2018
GEJO JOSEPH INDIA MAHARASHTRA
Satara 37.50NOT AVAILABLE PARACKA HOUSE CHENGAL KARADY P O 68357 415110 UFLG00167 15-OCT-2018
GHAN SHYAM LAL GUPTA INDIA RAJASTHAN
Sawai Madhopur
367.50CHANTHILAL GUPTA IRRIGATION SUB DIVISION SAWAI MADHOPUR RAJASTHAN 322001
322001 UFLG00174 15-OCT-2018
GHANASHYAM GUPTA INDIA WEST BENGAL
Cooch Behar 750.00SANCHALAL GUPTA NUTAN PALLY COOCHBEHAR COOCHBEHAR 736101 736101 UFLIN30021414047589 15-OCT-2018
GHANSHYAM DAS BINANI INDIA DELHI New Delhi 2250.00GANGA DAS BINANI C-31 GREATER KAILASH-I GROUND FLOOR NEW DELHI 110048
110001 UFL0010219 15-OCT-2018
GHANSHYAM DASS GUPTA INDIA DELHI New Delhi 502.50LAL CHAND GUPTA H NO 4195 ST AHIRAN PAHARI DHIRAJ DELHI 110006 110001 UFL0059338 15-OCT-2018
GHEWARI DEVI INDIA RAJASTHAN
Jaipur 375.00NOT AVAILABLE PRABHU DAYAL & SONS PETRPL PUMP RENWAL RAJASTHAN 303603
303603 UFLG00701 15-OCT-2018
GIRDHARI LAL INDIA DELHI New Delhi 967.50SH RAMCHAND 3949 BARNA ST SADAR BAZAR DELHI 110006 110001 UFL0018880 15-OCT-2018
GIRDHARILAL P BAHETI INDIA MAHARASHTRA
Kolhapur 247.50PANNALAL BAHETI C/O RAMAVTAR BANSILAL 10/1169 JAJU SADAN AWADE NAGAR ICHALKARNJI
416115 UFL0057621 15-OCT-2018
GIRIDHARI LAL INDIA DELHI New Delhi 217.50SH RAM CHAND 3949 BARNA GALI SADAR BAZAR DELHI 110006 110001 UFL0018769 15-OCT-2018
GIRIJESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50TRIVENI SAHAI A-25 SECTOR-36 NOIDA DISTT GHAZIABAD 201303 201303 UFL0055922 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GIRIRAJ KISHORE PATEL INDIA RAJASTHAN
Ajmer 150.00K P PATEL 22-A PROF DEVKI NANDAN MARG ADARSH NAGAR AJMER 305008
305008 UFLIN30045012763159 15-OCT-2018
GIRISH A MARU INDIA GOA Thane 1500.00AMRATLAL C MARY 101 KASTURI TOWER 238/A L B SHASTRI MARG THANE 400602
400602 UFL0058510 15-OCT-2018
GIRISH BHAI ISHWARDAS PATEL
INDIA GUJARAT Mahesana 750.00ISHWARDAS N PATEL 9/B ARBUDA NAGAR SOCIETY DHAROI COLONY ROAD TO-VISANAGAR DIST-MEHSANA
384315 UFL0036201 15-OCT-2018
GIRISH CHANDRA BHARDWAJ INDIA DELHI New Delhi 877.50LATE SHRI K K BHARDWAJ 67, INCOME TAX COLONY UTTARI PITAM PURA DELHI 110088 110001 UFLIN30114310125994 15-OCT-2018
GIRISH CHANDRA SRIVASTAVA INDIA RAJASTHAN
Kota 187.50LATE SRI SUNDER SHYAM NEAR KENDRIYA VIDYALAYA 1 BEHIND UCO BANK STATION ROAD KOTA JN
324002 UFLIN30133017607352 15-OCT-2018
GIRISH KUMAR AGRAWAL INDIA MADHYA PRADESH
Hoshangabad 247.50OM PRAKASH C/O GANESHRAM RAMESHWAR DURGA CHOWK ITARSI M P 461111
461111 UFL0056910 15-OCT-2018
GIRISH PREMANI INDIA UTTAR PRADESH
Jhansi 1500.00NOT AVAILABLE 1249/3 JHOKAN BGH CIVIL LINE JHANSI UP 284003 UFL1201060001886633 15-OCT-2018
GIRISH SATYANARAYAN MALU INDIA MAHARASHTRA
Sangli 187.50SATYANARAYAN BABULAL MALU
1042 MADHAVNAGAR ROAD SANGLI 416416 416416 UFLIN30021413644630 15-OCT-2018
GIRISH THAKURAL INDIA CHANDIGARH
Patiala 2895.00B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111195 15-OCT-2018
GIRISHA N S INDIA KARNATAKA
Shimoga 187.50NOT AVAILABLE NAGMALLIGE BEHIND INDUSTRIAL AREA VINOBANAGAR SHIMOGA KARNATAKA
577411 UFL1203840000569143 15-OCT-2018
GIRISHCHANDRA K BAGOKAR INDIA MAHARASHTRA
Amravati 750.00K ACADEMY RAJAPETH RAJYOG DNYAMI SCIENCE RLY GATE AMRAVATI MAHARASHTRA 444601
444601 UFL1201320001121688 15-OCT-2018
GISELLE MARIA ALMEIDA INDIA GOA North Goa 15.00JOSEPH S ALMEDIA PLOT C 18 REGO'S COLONY ALTO SANTACRUZ PO BAMBOLIM COMPLEX GOA
403108 UFL0029641 15-OCT-2018
GITA DEVI INDIA DELHI New Delhi 60.00K C MITAL AJFPDG HOUSE NO 248 D S ARJAN VIHAR DELHI CANTT NEW DELHI 110010
110001 UFL0062352 15-OCT-2018
GITA G SONEJI INDIA GUJARAT Jamnagar 247.50GIRISH KUMAR C/O ALKA PAN MASALA MAIN BAZAR KALAWAD JAMNAGAR 361160
361160 UFL0056891 15-OCT-2018
GITA GUPTA INDIA TELANGANA
Hyderabad 3000.00SUBASH GUPTA GEEKAY WIRES PVT LTD 1-609 DIVYASHAKTI COMPLEX AMEERPET HYDERABAD
500016 UFL0058832 15-OCT-2018
GITA MANDAL INDIA BIHAR Katihar 247.50PORESH CHANDRA MANDAL
VILL PO GOURIPUR VIA MAHADEO PUR KATIHAR 854116 854116 UFLIN30039417097369 15-OCT-2018
GITA MITRA INDIA BIHAR Dhanbad 382.50NOT AVAILABLE C/O.NILMANI MITRA TETULMARI STATION P.O.SIJUA DHANBAD JHARKHAND
828121 UFL1201060000699151 15-OCT-2018
GITA SINGH INDIA JHARKHAND
Ranchi 750.00NOT AVAILABLE 11/1 ARADHNA APARTMENT N.OFFICE PARA DORANDA RANCHI JHARKHAND
834001 UFL1201060000817907 15-OCT-2018
GITANJALI ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50S ISRANI A-364 SECTOR 19 NOIDA 201301 201301 UFL0057480 15-OCT-2018
GOAPL DEVI INDIA HARYANA Gurgaon 30.00SHRI BALDEV RAJ HOUSE NO 81 FOUR MARLA GURGAON (HAR) 122005 UFL0044109 15-OCT-2018
GOGRAJ GUPTA INDIA WEST BENGAL
Howrah 705.00LATE NAGARMAL GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH (W.B) 711101
711101 UFL0017101 15-OCT-2018
GOKUL CHAND INDIA DELHI New Delhi 30.00SHRI D D GUPTA SERVICE 42 MOTI BAGH II VILLAGE NEW DELHI 110021 110001 UFL0110438 15-OCT-2018
GOKUL CHAND BHANDARI INDIA TAMIL NADU
Chennai 37.50BADAL CHANDJI 4, PALLIAPPAN LANE SOWCARPET MADRAS 600079 600079 UFL0028256 15-OCT-2018
GOKUL LAROIA INDIA DELHI New Delhi 1500.00V K LAROIA BANKER 3/8 SHANTI NIKETAN NEW DELHI 110021 110001 UFL0059112 15-OCT-2018
GOMTIBEN KANTILAL PATEL INDIA GUJARAT Narmada 247.50KANTILAL AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056529 15-OCT-2018
GONSALVES JACKINE INDIA GOA Mumbai City 750.00NOT AVAILABLE FLAT NO 10 SNEHKUNJ SOCIETY TULSI BAUG CHARAT SINGH COLONY CHAKALA ANDHERI EAST BOMBAY
400093 UFLG00001 15-OCT-2018
GOPAL AGARWAL INDIA UTTAR PRADESH
Moradabad 750.00VIJAY KUMAR AGARWAL M/S RAJA RAM SUMIT KUMAR BARA BAZAR CHANDAUSI DISTT MORADABAD U P
202412 UFL0036436 15-OCT-2018
GOPAL AGGARWAL INDIA DELHI New Delhi 1500.00SH NARINDER AGGARWAL S- 524 VIKAS MARG SHAKAR PUR DELHI 110092 110001 UFLIN30114310114285 15-OCT-2018
GOPAL BAJORIA INDIA WEST BENGAL
Kolkata 375.00M C BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLG00279 15-OCT-2018
GOPAL DAS PANDEY INDIA UTTAR PRADESH
Varanasi 750.00KAILASH NATH PANDEY 195 VISHWNATHPURI COLONY BEHIND HYDRABAD GATE B H U VARANASI UP
221005 UFLIN30045011762277 15-OCT-2018
GOPAL DASS BERIWALA INDIA DELHI Central Delhi 412.50SH M C BERIWALA C/O MANGAL CHAND BERIWALA 205, 2ND FLOOR, JAWALA MANSION 4/2, ASAF ALI ROAD ADJ D.S.E.BUILDING NEW DELHI
110002 UFLG00682 15-OCT-2018
GOPAL KRISHAN ADLAKHA INDIA UTTAR PRADESH
Ghaziabad 997.50N N ADLAKHA C-45 BEL OFFICERS COLONY CHANDRA NAGAR SAHIBABAD GHAZIABAD UP 201011
201011 UFL0058890 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOPAL KRISHAN SHANI INDIA DELHI New Delhi 247.50S D SAHNI WZ 25 BASAI DARAPUR NEW DELHI 110015 110001 UFL0057081 15-OCT-2018
GOPAL KUMAR AGARWAL INDIA ASSAM Nagaon 1500.00TILOK CHAND AGARWAL ASHISH TIMBERS DHING ROAD HAIBARGAON NAGAON ASSAM 782002
782002 UFL0058209 15-OCT-2018
GOPAL KUMAR SHROFF INDIA BIHAR Hazaribagh 247.50RADHA KRISHNA SHROFF PANITANKI ROAD JHUMRI TELAIYA KODARMA JHARKHAND 825409 UFLIN30088814569568 15-OCT-2018
GOPAL LAL NAWAL INDIA RAJASTHAN
Bundi 562.50NATHU LAL NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJ 323001 323001 UFL0019009 15-OCT-2018
GOPAL MAHAVIR YADAV INDIA MAHARASHTRA
Pune 412.50MAHAVIR YADAV 1137 LAKAKI ROAD SHIVAJI NAGAR PUNE 411016 411016 UFLG00493 15-OCT-2018
GOPAL MISTRY INDIA BIHAR Giridih 247.50TEJO MISTRY AT/CHIHUTIYA, P.O./ TARATAND, DIST/GIRIDIH 815302 825332 UFLIN30088814624143 15-OCT-2018
GOPAL SETHI INDIA DELHI North Delhi 7.50SH RAM CHANDER SETHI B - 5/213 - 214 SECTOR - 5 ROHINI DELHI 110085 UFLIN30020610835345 15-OCT-2018
GOPAL SHARMA INDIA RAJASTHAN
Jaipur 375.00RAM SWROOP SHARMA 251 RASTA MANI RAMJI KI KOTHI RAMGUNJ BAZAR JAIPUR 302003
302003 UFLG00202 15-OCT-2018
GOPAL SRIVASTAVA INDIA DELHI New Delhi 7.50CHAND NARAIN 104/2 MINTO ROAD NEW DELHI 110002 110001 UFL0060241 15-OCT-2018
GOPAL SRIVASTAVA INDIA DELHI New Delhi 7.50CHAND NARAIN 104, TYPE-2 MINTO ROAD NEW DELHI 110002 110001 UFL0060227 15-OCT-2018
GOPAL SUTHAR INDIA RAJASTHAN
Churu 247.50GOVIND RAM SUTHAR C/O STUDIO GAUTAM PO SRIDUNGAR GARH DT CHURU 331803
331803 UFL0055753 15-OCT-2018
GOPAL SWAROOP GUPTA INDIA UTTAR PRADESH
Dehradun 750.00NOT AVAILABLE 50-A, MOHIT NAGAR P.O- NEW FOREST DEHRADUN UTTRAKHAND 248006
248006 UFL1201060400099016 15-OCT-2018
GOPALAN NAIR VELAYUDHAN NAIR
UNITED ARAB EMIRATES
NA NA 375.00GOPALAN NAIR PO BOX 8892 DUBAI UAE 999999 UFLIN30290248877614 15-OCT-2018
GOPALAN S K INDIA TAMIL NADU
Madurai 225.00KUMARASAMY NO 59, VENKATACHALAM CHINNA STREET SATHYAMANGALAM 638401
638401 UFLIN30017510652079 15-OCT-2018
GOPALBHAI AMBARAMDAS PATEL
INDIA GUJARAT Mahesana 375.00AMBARAM DAS PATEL 10, BHARAT NAGAR SOCIETY BEHIND S T STATION TO-VIS NAGAR DIST. MEHSANA
384315 UFL0028578 15-OCT-2018
GOPALBHAI VITHALBHAI THAVANI
INDIA GUJARAT Junagadh 37.50NOT AVAILABLE OPP. DR. NANDAPARA HOSPITAL M. G. ROAD ANANT BRAHMPURI JUNAGADH GUJARAT
362001 UFL1203820000008619 15-OCT-2018
GOPALKRISHNAN P C INDIA DELHI New Delhi 37.50LATE SH K C PILLAI G-75,SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011433 15-OCT-2018
GOPALRAM T KHANDELWAL INDIA RAJASTHAN
Barmer 247.50TAGATMAL KHANDELWAL C/O TAGATMAL GOPALRAM KHANDELWAL NAYA PURA BALOTRA RAJ 344022
344022 UFL0055536 15-OCT-2018
GOPI CHAND YADAV INDIA BIHAR Giridih 1590.00PRABHU GOPE VILLAGE- BANDH BASTI, KAMAL TOLA P.O- KATHARA, BOKARO JHARKHAND
829116 UFL1201060001481627 15-OCT-2018
GOPI RAM INDIA HARYANA Mahendragarh 307.50BABU LAL C/O B K AGENCIES MAHENDER GARH HR 12302 123023 UFLG00249 15-OCT-2018
GOPIKRISHNAN S INDIA KERALA Kottayam 750.00SANTHAKUMARAN NAIR RAGHAVAN NA
MOONNANIYIL HOUSE ANIKAD PO KOTTAYAM 686503 686503 UFLIN30023912447176 15-OCT-2018
GOPINATHAN K V INDIA KERALA Ernakulam 150.00NOT AVAILABLE 6/451 KANIYAMKUDY HOUSE 15 ALATTUCHIRA ERNAKULAM KERALA 683544
683544 UFL1202390000315430 15-OCT-2018
GOTAM JAIN INDIA MADHYA PRADESH
Indore 37.50SH DEVI LAL JAIN RAJESH BHAWAN III FLOOR 112 OLD SUBHASH MARG INDORE 452006
452006 UFL0020289 15-OCT-2018
GOUR HARIKAR INDIA WEST BENGAL
West Midnapore
37.50MADAN KAR VILL KISMAT GHATUA PO ERENDA DIST PURBA MEDINIPUR 721429
721429 UFLIN30021413445098 15-OCT-2018
GOURANGA DEBNATH INDIA MANIPUR North Tripura 255.00NADIAR CHAND DEBNATH THAKUR PALLI ROAD KRISHNAGAR NER TRTC AGARTALA TRIPURA WEST
799001 UFLIN30021413192877 15-OCT-2018
GOURI SHANKAR JAIN INDIA WEST BENGAL
Kolkata 1162.50MADAN LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLG00293 15-OCT-2018
GOUTAM KUMAR INDIA WEST BENGAL
Bardhaman 150.00SUDHIR PRASAD SINGH KUARDI 14 NO PIT KALIPAHARI, BURDWAN CHELOD ASANSOL WEST BENGAL
713339 UFL1201092600355294 15-OCT-2018
GOVIND A VAJANI INDIA DELHI New Delhi 997.50ASANDAS VAYANI MANGLA DARSHAN INVESTMENT SERVICES 81 SUPER SHOPPING COMPLEX DAVLI RD
110001 UFL0058505 15-OCT-2018
GOVIND LAL BHAICHANBBBAI PATEL
INDIA GUJARAT Ahmedabad 82.50BHAICHANDBHAI NANDINI 12, INKILAB STREET GULABI TEKRA AHMEDABAD 380018
380018 UFLG00614 15-OCT-2018
GOVIND PRASAD INDIA RAJASTHAN
Sawai Madhopur
7.50NOT AVAILABLE MANGAL SADAN MADHAV NAGAR, UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000141644 15-OCT-2018
GOVIND PRASAD GOYAL INDIA RAJASTHAN
Karauli 900.00NOT AVAILABLE C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLG00201 15-OCT-2018
GOVIND R GUJARTHI INDIA BIHAR Aurangabad 75.00REVADAS GUJARTHI 125 EKNATH NAGAR AURANGABAD 431003 824126 UFLIN30023911898827 15-OCT-2018
GOVIND VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00GHANSHYAM VERMA C/O MR PANKAJ SHARMA SECTOR 15 A NODIA 2A SUPER DELUXE FLATS 201301
201301 UFL0058658 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOVINDARAJ J INDIA TAMIL NADU
Dharmapuri 375.00NOT AVAILABLE 118/70 P R SRINIVAS RAO STREET DHARMAPURI TAMILANADU 636701
636701 UFL1301930001477001 15-OCT-2018
GOVINDBHAI AGRAWAL INDIA GUJARAT Ahmedabad 300.00SAGAR MAL BUSI C/O PARESH CHANDRA KANT MEHTA A-9 VATSHALYA APTT VASANT KUNJ SOCIETY NAVA SHARDA MANDIR ROAD PALDI AHMEDABAD
380007 UFL0058351 15-OCT-2018
GOVINDBHAI C PATEL INDIA GUJARAT Ahmedabad 247.50CHATURBHAI G PATEL H-23/218 PARTH APPTS OPP PRAGATI NAGAR NARANPURA AHMEDABAD
380013 UFL0057628 15-OCT-2018
GRACY J RODNGVES INDIA GOA Mumbai City 832.50JOKIEM RODNIGVES 36 DEVPRAYAG SOCIETY OPP VEERA DESAI ROAD ANDHERI (W), BOMBAY 400048
400048 UFL0017157 15-OCT-2018
GRISHMA SECURITIES PRIVATE LIMITED
INDIA GOA Mumbai City 75000.00NOT AVAILABLE 620 PJ TOWER DALAL STREET FORT MUMBAI 400023 UFLIN30133017994743 15-OCT-2018
GULAB SHANTILAL JASANI INDIA GOA Mumbai City 1500.00SHANTILAL KHIMCHAND JASANI H W
53 SAROJINI ROAD E 1 MEWAWALA APARTMENT VILE PARLE WEST BOMBAY 400056
400056 UFL0058171 15-OCT-2018
GULAB WADHWANI INDIA GOA Mumbai City 112.50T WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012725 15-OCT-2018
GULNAZ INDIA KARNATAKA
Kolar 750.00NOT AVAILABLE OLD NO 847 NEW NO 40 BARLINE ROAD AMVERPET KOLAR OPP DCC BANK KOLAR KARNATAKA
563101 UFL1203330000353579 15-OCT-2018
GULSHAN CHAWLA INDIA DELHI New Delhi 112.50SHRI U C CHAWLA MASTER BLOCK, H NO. 23, GALI NO. 2, SHAKARPUR, DELHI 110092
110001 UFL0010224 15-OCT-2018
GULSHAN KUMAR INDIA DELHI New Delhi 375.00LATE SH B N KHARBANDA 332,AZAD MARKET, DELHI 110006 110001 UFL0010701 15-OCT-2018
GULSHAN KUMAR INDIA CHANDIGARH
Gurdaspur 615.00INDERJIT M/S RAVI STEEL INDS RAMJI DASS MKT G T ROAD BATALA 143505 UFL0057203 15-OCT-2018
GULSHAN LAL ARORA INDIA DELHI New Delhi 502.50LATE RAM PARKASH FLAT NO 16 PLOT NO 18 SATHI APARTMENT SECTOR 9 DELHI 110085
110001 UFL0059363 15-OCT-2018
GULSHAN RAI INDIA DELHI New Delhi 1500.00RAM SARUP 26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0026865 15-OCT-2018
GULSHAN SHARMA INDIA DELHI New Delhi 750.00RAJENDER PARSHAD SHARMA
E3-124,SHIV RAM PARK,NANGLOI DELHI DELHI 110041 110001 UFLIN30021414644199 15-OCT-2018
GULZAR AHMED BHAT INDIA DELHI New Delhi 247.50G A BHAT BANKER THE JAMMU & KASHMIR BANK LTD LAJPAT NAGAR I-A NEW DELHI 110024
110001 UFL0057117 15-OCT-2018
GUNJAN DAMAN PAUL INDIA DELHI New Delhi 997.50S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058811 15-OCT-2018
GUNJAN PAUL INDIA DELHI New Delhi 315.00S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019858 15-OCT-2018
GUNJAN SETHI INDIA DELHI East Delhi 15.00NOT AVAILABLE B-193, EAST OF LONI ROAD M I G FLATS DELHI 110093 UFL1202060000027723 15-OCT-2018
GUNJEET SINGH INDIA DELHI West Delhi 7.50AMARJEET SINGH BHUPENDRA SINGH REEN WZ10A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057885 15-OCT-2018
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad 3000.00JAYANTILAL RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
382166 UFL0053319 15-OCT-2018
GURCHARAN SINGH BARAR INDIA HIMACHAL PRADESH
Una 247.50MAGHAR SINGH GURUNANAK OIL CO. GAJ SINGH PUR (RAJ) SRI GANGA NAGAR
177203 UFL0057724 15-OCT-2018
GURDEEP KAUR MADAN INDIA MAHARASHTRA
Nagpur 750.00DR MANMIT SINGH MADAN C/O DR MADAN , PRIT VILLA DR. AMBEDKAR ROAD NAGPUR 440017
440017 UFL0037427 15-OCT-2018
GURJEET INDIA GOA Mumbai City 750.00JASJIT SINGH 101, CLASSIQUE NORTH SOUTH ROAD NO. 1 JVPD SCHEME BOMBAY
400049 UFL0028743 15-OCT-2018
GURMEET K SETHI INDIA GOA Thane 600.00NOT AVAILABLE B-5 KETY NAGAR BLD NO 1, DAHANU TAL DAHANU, DIST-THANE DAHANU RD MAHARASHTRA
401602 UFL1203440000571760 15-OCT-2018
GURMEET KAUR INDIA DELHI New Delhi 37.50R SINGH 23/40 PUNJABI BAGH WEST N DELHI 110026 110001 UFLG00516 15-OCT-2018
GURMEET KAUR BHASIN INDIA DELHI New Delhi 37.50P S BHASIN 14/51 PUNJABI BAGH NEW DELHI 110026 110001 UFL0012463 15-OCT-2018
GURMIT SINGH INDIA CHANDIGARH
Hoshiarpur 247.50SADHU SINGH VILL & PO CHOLANG DISTT JALANDHAR PUNJAB 144206 144206 UFL0056386 15-OCT-2018
GURNAM SINGH INDIA DELHI Central Delhi 37.50S DAYAL SINGH C P R T I E-1, POLICE WIRELESS QUARTERS RABINDAR RANGSHALA MARG NEW DELHI
110060 UFL0030681 15-OCT-2018
GURNAM SINGH INDIA WEST BENGAL
Kolkata 622.50SAMPURAN SINGH C/O MAARS TRADING CORPN P 39 PRINCEP STREET CALCUTTA 700072
700072 UFL0056988 15-OCT-2018
GURPREET SINGH INDIA DELHI New Delhi 67.50S PRITAM SINGH F-67, RADIO COLONY, KINGS WAY CAMP, DELHI 110009 110009 UFL0012011 15-OCT-2018
GURUMURTHY K G INDIA KARNATAKA
Chikmagalur 45.00GAJENDRIAH S/O GAJENDRAIAH HEMMAKKI POST MUDIGERE TQ KALASA KARNATAKA INDIA
577121 UFLIN30226913126931 15-OCT-2018
GURURAJ S LOKKUR INDIA KARNATAKA
Bangalore Rural
862.50L K SRINIVASA MURTHY 1754, 33RD CROSS 12TH MAIN 2ND STAGE BANASHANKARI BANGALORE
560070 UFL0010215 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GYAN CHAND SURANA INDIA WEST BENGAL
Kolkata 112.50B M SURANA C/O HOOGHLY MILLS CO. LTD 9, GARDEN REACH ROAD CALCUTTA 700043
700043 UFL0040354 15-OCT-2018
GYAN DEVI INDIA DELHI New Delhi 7.50SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055208 15-OCT-2018
GYAN RAJ JAIN INDIA KARNATAKA
Bangalore Rural
52.50LATE SRI SURAJ RAJ BHANJALI SE
C/O SRI RAMA COMPLEX 20/1 K V LANE, 1ST FLOOR, BANGALORE 560053
560053 UFL0107074 15-OCT-2018
GYAN SRIVASTAVA INDIA DELHI New Delhi 502.50S D SRIVASTAVA BG-1/82 DDA SFS FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0059323 15-OCT-2018
GYANENDRA ATTREYA INDIA UTTAR PRADESH
Ghaziabad 750.00SH S N SHARMA SECTOR-2, HOUSE NO-95 RAJ NAGAR GHAZIABAD 201002 201002 UFL0032981 15-OCT-2018
GYANVARDHAN PODDAR INDIA GOA Mumbai City 1500.00RAMGOVIND PRASAD PODDAR
C 208 UPVAN TOWER UPPER GOVIND NAGAR MALAD EAST MUMBAI
400097 UFLIN30154918375261 15-OCT-2018
H B KOTHARI INDIA GOA Mumbai City 337.50NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL STREET 10 IN CHAMBERS BOMBAY 400003
400003 UFLH00367 15-OCT-2018
H C MANGLA INDIA DELHI New Delhi 750.00SH SOHAN PAL RZ-49, MANAS KUNJ UTTAM NAGAR NEW DELHI 110059 110001 UFL0033034 15-OCT-2018
H GUNDU RAO INDIA KARNATAKA
Bangalore Rural
375.00H RAMA RAO NO. 56 2ND MAIN 5TH CROSS VITTAL NAGAR CHAMRAJPET BANGALORE
560018 UFL0044731 15-OCT-2018
H K JAIN INDIA DELHI New Delhi 82.50SHRI J P JAIN AGRICULTURIST
C/O A K JAIN D2A/96B, LIG FLATS, JANAKPURI, NEW DELHI 110058
110001 UFL0108006 15-OCT-2018
H P GARG INDIA DELHI New Delhi 15000.00M L GARG SERVICE H 345 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0111274 15-OCT-2018
H P SINGH INDIA Jammu and Kashmir
Jammu 2250.00S UJJAGAR SINGH 246 SECTOR - 13 NANAK NAGAR JAMMU 180004 UFLIN30112716724944 15-OCT-2018
H R AHLUWALIA INDIA DELHI New Delhi 997.50NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059128 15-OCT-2018
H R AHLUWALIA INDIA DELHI New Delhi 97.50LATE R R AHLUWALIIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110638 15-OCT-2018
H R AHLUWALIA INDIA DELHI New Delhi 97.50LATE R R AHLUWALIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110656 15-OCT-2018
H S REKHA INDIA KARNATAKA
Hassan 37.50J SUDEESHKUMAR C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00117 15-OCT-2018
H S SINGH INDIA DELHI New Delhi 502.50R G SINGH 51 OLD ANARKALI KRISHNA NAGAR DELHI 110051 110001 UFL0059400 15-OCT-2018
H SAMPATLAL INDIA KARNATAKA
Hassan 37.50HARAKCHAND C/O KALPA COMMERCIAL CORPORATION CINEMA ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00118 15-OCT-2018
H V PANDAY INDIA UTTAR PRADESH
Gautam Buddha Nagar
2002.50B C PANDAY C 36 SECTOR 4 NOIDA UP 201303 UFL0059086 15-OCT-2018
HABEEBUR RAHIMAN C INDIA KERALA Thiruvananthapuram
225.00SAIDUTTY PADARIYAKAM TC 29/170/1 SAUPARNIKA KAVARADI ROAD PETTAH TRIVANDRUM
695024 UFLIN30163740562805 15-OCT-2018
HAKUMAT RAI AHLUWALIA INDIA DELHI New Delhi 2002.50NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058799 15-OCT-2018
HAMIDAKHATUN KHAN INDIA CHANDIGARH
Jalandhar 1500.00ABDULRAHEMAN HOUSE NO 2470 GURU NANAK MARKET AHMEDABAD 144001
144001 UFL0058460 15-OCT-2018
HANS RAJ INDIA DELHI East Delhi 37.50H R BHANDULA 54 JEEVAN BIMA APARTMENTS EAST ARJUN NAGAR SHAHDARA DELHI
110032 UFL0052853 15-OCT-2018
HANS RAJ BHATIA INDIA RAJASTHAN
Udaipur 2092.50MANOHAR LAL UNION BANK OF INDIA HZL EXTENSION COUNTER YASHAD BHAWAN UDAIPUR
313001 UFLC00465 15-OCT-2018
HANS RAJ JAIN INDIA UTTAR PRADESH
Raebareli 1500.00LATE TOLA RAM JAIN 20 SUPER MARKET RAIBAREILLY 229001 229001 UFLIN30155710953045 15-OCT-2018
HANS RAJ JORA INDIA HARYANA Gurgaon 247.50NOT AVAILABLE H NO 188 SECTOR 7 URBAN ESTATE GURGAON H N JORA SERVICE
122005 UFL0057251 15-OCT-2018
HANSA AKHANI INDIA GUJARAT Ahmedabad 30.00MAHENDRA AKHANI H HOLD
E/16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111895 15-OCT-2018
HANSA JOSHI INDIA GUJARAT Surat 1500.00DAYA SHANKAR JOSHI 11 MATRUCHAYA BEHIND IECHANATH TEMPLE SURAT 395007
395007 UFL0058476 15-OCT-2018
HANSA MALI INDIA RAJASTHAN
Udaipur 750.00SOHAN LAL MALI 23 JAY SHREE COLONY UDAIPUR RAJASTHAN INDIA 313001 UFLIN30226913359039 15-OCT-2018
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 375.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130041 15-OCT-2018
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 180.00AMIRCHAND KISHAN CHAND BUSINE
VIKAS MEDICAL STORE STATION ROAD DAKOR 388225 388225 UFLH00100 15-OCT-2018
HANUMANTHARAO A INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE B-9/81A SECTOR 34 NOIDA 201301 201301 UFLH00223 15-OCT-2018
HAPPY SINGH INDIA CHANDIGARH
Ludhiana 247.50S AMARJIT SINGH STUDNET
34-E BHAI RANDHIR SINGH NAGAR LUDHIANA 141402 UFL0056729 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARAJEET SINGH INDIA UTTAR PRADESH
Faizabad 37.50PRITHVEE PAL 250 ANGOORI BAGH AVAS VIKAS COLONY . FAIZABAD UP 224001 UFL1206120000257050 15-OCT-2018
HARAK CHAND KUMBHAT INDIA TAMIL NADU
Chennai 37.50HIRA LAL 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017514 15-OCT-2018
HARBANS LAL ABROL INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00DR V S ABROL H NO. 101 SECTOR-29 NOIDA (U.P.) 201301 201301 UFL0045998 15-OCT-2018
HARBANS SINGH INDIA CHANDIGARH
Amritsar 240.00SANTOKH SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 UFL0017328 15-OCT-2018
HARDEV MALKOTIA INDIA DELHI New Delhi 112.50N DASS 63 DDA JANTA FLATS EAST OF KAILASH SURAJ PARBAT NEW DELHI 110065
110001 UFL0012577 15-OCT-2018
HARDEVI VACHANI INDIA BIHAR Patna 375.00SHRI CHUNI LAL VACHANI C/O C LAL VACHANI ENGINEERS AND BUILDES BROING CANAL ROAD (E) PATNA 800001
800001 UFLH00720 15-OCT-2018
HARENDRA SINGH INDIA GOA Thane 75.00NOT AVAILABLE AT DURGANAGAR BHAIYYA PADA TAL PALGHAR DIST THANE BOISAR MAHARASHTRA 401506
401506 UFL1201320000481540 15-OCT-2018
HARESH J VORA INDIA GUJARAT Bhavnagar 247.50JASVNTRAI VORA ATMANAND SABHA BUILDING RADHAN PURI BAZAR BHAVNAGAR 364001
364001 UFL0055611 15-OCT-2018
HARESH KESHAVLAL MEHTA INDIA GOA Mumbai City 615.00SH KESHAVLAL B MEHTA E/3 BANNER HOUSE 42/B S V ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0013449 15-OCT-2018
HARGUNDAS HABLANI INDIA MADHYA PRADESH
Gwalior 247.50CHANGOMA HABLANI KAMAL BHAWAN GARVE KI GOTH LASHKAR GWALIOR 474001
474001 UFL0056283 15-OCT-2018
HARI DAVI INDIA DELHI New Delhi 7.50A P GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055024 15-OCT-2018
HARI GOPAL VASHISTA INDIA DELHI New Delhi 885.00RAM LAL VASHISTA 228/3 SUBROTO PARK NEW DELHI 110010 110001 UFL0022057 15-OCT-2018
HARI KISHAN MITTAL INDIA DELHI New Delhi 7.50LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057576 15-OCT-2018
HARI MOHAN AGRAWAL INDIA UTTAR PRADESH
Ghaziabad 750.00LATE CHUNNI LAL AGRAWAL
CC-I/30 AVANTIKA GHAZIABAD 201001 201001 UFLIN30165310150280 15-OCT-2018
HARI OM GOEL INDIA UTTAR PRADESH
Bareilly 375.00NOT AVAILABLE 79 KUCHA RATAN CHAND BARA BAZAR BAREILLY UTTAR PRADESH
243001 UFL1202060000309071 15-OCT-2018
HARI PRIYA CHAUDRI INDIA DELHI New Delhi 2970.00SHRI A SINGH H-27, JANGPURA EXT NEW DELHI 110014 110001 UFLH00697 15-OCT-2018
HARI SHANKER GUPTA INDIA UTTAR PRADESH
Agra 750.00NOT AVAILABLE NEW BRIGHT GLASS WORKS SUHAG NAGAR SECTOR- 2 FIROZABAD U. P.
283203 UFL1201640000028851 15-OCT-2018
HARI SUNDER GOEL INDIA DELHI New Delhi 7.50MANGAT RAI GOEL AB-179, SHALIMAR BAGH DELHI 110088 110001 UFL0054482 15-OCT-2018
HARIDASAN PANDARATHIL UNITED ARAB EMIRATES
NA NA 1500.00KARUMAUCHERI GOVINDAN NAIR
ETISALAT PO BOX 14 FUJAIRAH U.A.E UFLIN30163740964822 15-OCT-2018
HARIHARAN K INDIA TAMIL NADU
Coimbatore 502.50KRISHNAN 8/2, MEETUPALAYAM ROAD SREEVATSA BUILDING UPSTAIRS COIMBATORE 641043
642052 UFLIN30017510145056 15-OCT-2018
HARINDER GILL INDIA DELHI South Delhi 2362.50AVINASH SINGH GILL FLAT NO 2-C POCKET A 12 D D A MIG FLATS KALKAJI EXTENSION NEW DELHI
110019 UFL0026730 15-OCT-2018
HARINDER SINGH BATRA INDIA BIHAR Muzaffarpur 375.00SOHAN SINGH BATRA MAJOR HARINDER SINGH BATRA SATINDER KAUR BATRA 151 INF BN TA JAT CHAKKAR MAIDIAN,MUZAFFARPUR BIHAR,INDIA
842001 UFLIN30290249446329 15-OCT-2018
HARINDER SINGH CHAWLA INDIA DELHI New Delhi 742.50SARDAR DHIAN SINGH HOUSE NO 23/56 RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0011853 15-OCT-2018
HARINDER SINGH SODHI INDIA DELHI New Delhi 150.00JASWANT SINGH 9901 GALI 5 MULTANI DHANDA PAHAR GANJ NEW DELHI DELHI
110001 UFLIN30115122187135 15-OCT-2018
HARIOM BHARADWAJ INDIA Orissa Cuttack 375.00NOT AVAILABLE FIRINGI BAZAR P/O- TELENGA BAZAR OPP- HARIOM CHINMAYEE SANSATHA CUTTACK ORISSA
753009 UFL1201080000076470 15-OCT-2018
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 375.00SH A SINGH H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0013595 15-OCT-2018
HARIPRIYA CHAUDHRY INDIA DELHI New Delhi 210.00RAJ KUMARI ANITA H-26 JANGPURA EXENSION NEW DELHI 110014 110001 UFLH00738 15-OCT-2018
HARISH INDIA DELHI New Delhi 7.50SOMNATH G-3/1 MALVYA NAGAR NEW DELHI 110007 110001 UFL0054977 15-OCT-2018
HARISH ARORA INDIA TELANGANA
Hyderabad 277.50RAJ KUMAR ARORA C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLH00285 15-OCT-2018
HARISH B KOTHARI INDIA GOA Mumbai City 382.50NOT AVAILABLE 349/53, SAMUEL STREET 10, INDU CHAMBERS BOMBAY 400003
400003 UFLH00370 15-OCT-2018
HARISH B KOTHARI INDIA GOA Mumbai City 165.00B KOTHARI BUSINESS C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0109830 15-OCT-2018
HARISH C THAKKER INDIA GOA Mumbai City 82.50C G THAKKER 97/8 MAHAVIR PARK B, GARODIA NAGAR GHATKOPAR EAST BOMBAY
400077 UFLH00128 15-OCT-2018
HARISH CHANDNA INDIA HARYANA Gurgaon 1500.00T D CHANDNA 430/16 CIVIL LINES GURGAON 122005 UFL0058786 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARISH CHANDRA AGARWAL INDIA UTTAR PRADESH
Bareilly 435.00KISHAN LAL AGARWAL 117, MIRDHAN GALI MAMIATOLA BAREILLY 243003 243002 UFLIN30118620003285 15-OCT-2018
HARISH CHANDRA B INDIA DELHI New Delhi 247.50B BABU L-2/26 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0057600 15-OCT-2018
HARISH CHANDRA MEHRA INDIA DELHI East Delhi 37.50SH RAMO NARAIN MEHRA 62 SRESTHYA VIHAR VIKAS MARG EXTN. NEW DELHI. 110092
110092 UFLH00713 15-OCT-2018
HARISH CHANDRA SAXENA INDIA UTTAR PRADESH
Bulandshahr 997.50LATE PARMA NAND SAXENA
93-A SARAI GUSAIN BULANDSHAHAR UP 203001 203001 UFL0059353 15-OCT-2018
HARISH CHANDRA SHAH INDIA MADHYA PRADESH
Indore 502.50RATILAL SHAH B-13 POLO GROUND INDUSTRIAL ESTATE INDORE - 3 455115 UFL0059928 15-OCT-2018
HARISH CHANDRA SHAH INDIA MADHYA PRADESH
Indore 7.50Shri RATILAL SHAH B-13 POLOGROUND INDORE INDORE 452003 455115 UFLIN30076510006020 15-OCT-2018
HARISH GARG INDIA UTTAR PRADESH
Agra 165.00SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLH00733 15-OCT-2018
HARISH GIRI GOSWAMI INDIA DELHI East Delhi 375.00NOT AVAILABLE D 349 STREET NO 2 HARDEV PURI SHAHDARA NEW DELHI DELHI
110093 UFL1202990002308096 15-OCT-2018
HARISH GUPTA INDIA RAJASTHAN
Jaipur 142.50SH TEK CHAND GUPTA C/O GAURANG ENTERPRISES 3 BHINDO KA RASTA INDRA BAZAR JAIPUR (RAJATHAN)
302003 UFL0011776 15-OCT-2018
HARISH GUPTA INDIA DELHI New Delhi 997.50R P GUPTA 10/2 JAI DEV PARK NEW DELHI 110026 110001 UFL0059169 15-OCT-2018
HARISH KOTHARI INDIA GOA Mumbai City 337.50NOT AVAILABLE C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFLH00371 15-OCT-2018
HARISH KUMAR SAHNI INDIA UTTAR PRADESH
Ghaziabad 750.00AMOLAK KUMAR SAHNI 913, PATEL NAGAR HAPUR. 245101 245101 UFLIN30015910758504 15-OCT-2018
HARISH M JAIN INDIA TAMIL NADU
Chennai 247.50MOOL CHAND 90 S R KOIL STREET OLD WASHER MEN PETH MADRAS 600021
600021 UFL0055828 15-OCT-2018
HARISH MEHTA INDIA RAJASTHAN
Jodhpur 997.50LATE BHOLA NATH MEHTA 49 MAHAVIR NAGAR JODHPUR 342001 342001 UFLIN30160430000588 15-OCT-2018
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 22.50RAMNIKLAL SACHIN TAILORS 2 VAISHALI NAGAR RAIYA ROAD RAJKOT 360001 UFL0030149 15-OCT-2018
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 7.50RAMNIKLAL SHREEJI TRADERS HAVELI STREET DHORAJI 360410 360410 UFL0114145 15-OCT-2018
HARISHANKAR KUMAVAT INDIA MADHYA PRADESH
Ratlam 150.00NOT AVAILABLE 30, SILAWATO KA WAS, - RATLAM MADHYA PRADESH 457001 UFL1204470002015615 15-OCT-2018
HARISHANKAR TIWARI INDIA UTTAR PRADESH
Balarampur 375.00RAMAWADH TIWARI VILL & PO- KOTWA KALA PADRAUNA KUSHINAGAR (U.P) 274304
274304 UFLIN30176610094875 15-OCT-2018
HARITMA CHOPRA INDIA DELHI New Delhi 1005.00NOT AVAILABLE JP-109, MAURYA ENCLAVE PITAMPURA NEW DELHI NEW DELHI 110088
110001 UFL1205920000015277 15-OCT-2018
HARJEET KAUR INDIA DELHI West Delhi 247.50MR G P SINGH CHADHA C/O MRS VEENA SHARMA M-35 SHYAM PARK NAWADA PO. UTTAM NAGAR NEW DELHI
110059 UFL0057692 15-OCT-2018
HARJEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar 375.00NOT AVAILABLE 118/476 C, KAUSHALPURI KANPUR 208012 208012 UFLIN30133017377537 15-OCT-2018
HARJINDER KAUR INDIA CHANDIGARH
Patiala 1500.00NOT AVAILABLE W/O SIKANDER SINGH 334 TULSI NAGAR NEAR JAKHAL ROAD PATRAN DISTT. PATIALA, PATIALA
147105 UFLIN30001110658306 15-OCT-2018
HARJIVAN R DATTANI INDIA GUJARAT Jamnagar 1290.00SH RAMJI FLAT NO 2739, M BLOCK SADHANA COLONY RANJIT SAGAR ROAD JAMNAGAR
361005 UFL0016141 15-OCT-2018
HARKISHAN SINGH PASRICHA INDIA DELHI New Delhi 375.00NOT AVAILABLE E-14/6 VASANT VIHAR NEW DELHI 110057 110001 UFLH00629 15-OCT-2018
HARLEEN SAWHNEY INDIA DELHI North Delhi 502.50SARBINDER SINGH SAWHNEY
2 RAM CHANDRA LANE METCALFE ROAD DELHI 110054 UFLIN30011810805062 15-OCT-2018
HARMINDER SINGH ARORA INDIA DELHI New Delhi 67.50TIRATH SINGH SERVICE 294, DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0109141 15-OCT-2018
HARMINDER SINGH CHHABRA INDIA UTTAR PRADESH
Etawah 1500.00HARJIT SINGH CHABRA C/O CHHABRA SHARE HOME 203 ASTHAL ETAWAH 206001 206001 UFL0059004 15-OCT-2018
HARNEET SINGH CHADHA INDIA DELHI West Delhi 247.50G P SINGH C/O SURESH CHANDRA SHARMA M-35 SHYAM PARK NAWADA PO. UTTAM NAGAR NEW DELHI
110059 UFL0057693 15-OCT-2018
HARNESHBHAI MEHTA INDIA GUJARAT Ahmedabad 375.00NARESH MEHTA 19/9 TULSHI SHAJAN FLAT NAVA VADAJ AHMEDABAD 380013 380013 UFL0014026 15-OCT-2018
HARPAL SINGH TOMAR INDIA UTTAR PRADESH
Ghaziabad 1500.00J S TOMAR C/O SHRI LAL SINGH IIC-171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059077 15-OCT-2018
HARPREESINGH AHUJA INDIA DELHI New Delhi 247.50K S AHUJA G-78 NARAINA VIHAR N DELHI 110028 110001 UFL0056400 15-OCT-2018
HARPREET SINGH DUA INDIA DELHI New Delhi 97.50BALJINDER S DUA 143 MOUNT KAILASH EAST OF KAILASH NEW DELHI 110065 110001 UFL0114060 15-OCT-2018
HARPREET SINGH DUA INDIA DELHI New Delhi 30.00BALJINDER S DUA 143 MOUNT KAILASH NEW DELHI 110065 110001 UFL0114061 15-OCT-2018
HARSH KAUL INDIA DELHI New Delhi 7.50S S KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061468 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSH LATH INDIA DELHI New Delhi 412.50SH S C LATH JAY BAJRANG BALI & CO. 4/9 ASAF ALI ROAD (4TH FLOOR) NEW DELHI 110002
110001 UFLH00732 15-OCT-2018
HARSHA KANABAR INDIA GUJARAT Ahmedabad 45.00RAJESH KANABAR HOUSE HOLD
E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111890 15-OCT-2018
HARSHABEN GUJJAR INDIA GUJARAT Rajkot 997.50RAMANIKLAL GUJJAR BHAKTI NAGAR SOCIETY SANALA ROAD MORBI. 363641 363641 UFLIN30015910267943 15-OCT-2018
HARSHAD R SHAH INDIA GUJARAT Ahmedabad 555.00NOT AVAILABLE A/10 PARASMANI SOCIETY, OPP, VIMAL PARK SOCIETY JAWAHARCHOWK, SABARMATI AHMEDABAD
380005 UFL0035441 15-OCT-2018
HARSHADRAI AMBALAL JOSHI INDIA GUJARAT Rajkot 300.00NOT AVAILABLE AT BELA RANGPAR MORBI GUJARAT 363641 363641 UFL1203790000080379 15-OCT-2018
HARSHVARDHAN DAYAL INDIA UTTAR PRADESH
Etawah 750.00DEVI DAYAL GOMTI SADAN COLLECTOR GANJ ACHALDA ETAWAH U P 206001 UFL0014377 15-OCT-2018
HASMAT L DOSHI INDIA GOA Mumbai City 502.50LAXMICHAND DOSHI D 4 PARSWANATH NAGAR 306 SHRAYAS APT NAHUR MULUND W BOMBAY 400080
400080 UFL0058158 15-OCT-2018
HASMUKHARY SALOT INDIA GUJARAT Bhavnagar 247.50NEMCHAND MUNI CHOWK SIHOR 364240 364240 UFL0055610 15-OCT-2018
HASMUKHBHAI D ROZ INDIA GUJARAT Banas Kantha 247.50DEVAKARANBHAI ROZ DESAI VAS SALEMPURA DARGARA C B W N GUJARAT PALANPUR PALAN PUR 385001
385001 UFL0056076 15-OCT-2018
HASMUKHLAL JAGUBHAI PATEL
INDIA GUJARAT Surat 750.00JAGUBHAI JASHMATBHAI PATEL
AT PO RUDH MAGADALLA AZAD STREET TA CHORY DIST SURAT SURAT
395007 UFLIN30021414133989 15-OCT-2018
HAUMIYA CHAUDHARY INDIA DELHI New Delhi 750.00A SINGH H-27, JANGPURA EXTN NEW DELHI 110014 110001 UFL0027561 15-OCT-2018
HB TRUST LIMITED TRUSTEE INDIA GOA Mumbai City 3000.00NOT AVAILABLE C/O IIT CORPORATE SERVICES LTD IIT HOUSE SIR M VISANJI MARG J B NAGAR OPP VAZIR GLASS WORK ANDHERI (EAST) MUMBAI
400039 UFL0059661 15-OCT-2018
HEAMLATA PATTNAIK INDIA Orissa Puri 375.00NOT AVAILABLE C/O SHRI S.N. PATNAIK PLOT NO 1029 SRIRAM NAGAR OLD TOWN BHUBANESWAR
751001 UFLH00663 15-OCT-2018
HEENABEN MARFATIA INDIA GUJARAT Valsad 247.50PRAKASH KUMAR RAM APT. NO. 4 BLOCK NO. 5 RAMVADI VALSAD 396001 396001 UFL0057467 15-OCT-2018
HEM RAJ SAINI INDIA UTTAR PRADESH
Ghaziabad 375.00KHEM CHAND SAINI SAINI MOTOR B-188, LOHIA NAGAR GHAZIABAD 201001 201001 UFL0036961 15-OCT-2018
HEM RAJ SAINI INDIA UTTAR PRADESH
Ghaziabad 375.00KHEM CHAND SAINI SAINI MOTOR B-188, LOHIA NAGAR GHAZIABAD U.P. 201001 201001 UFL0036960 15-OCT-2018
HEMA GHILDIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50DEEPAK J GHILDIYAL 14A SECTOR 14A NOIDA 201303 201303 UFL0056801 15-OCT-2018
HEMA THAKER INDIA GUJARAT Rajkot 247.50PRAKASH THAKKER SHIVAM 25 NUTAN NAGAR KALAWAD ROAD RAJKOT 360001 360001 UFL0056883 15-OCT-2018
HEMALATHA INDIA TAMIL NADU
Chennai 997.50ASHOK NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058627 15-OCT-2018
HEMANT GOEL INDIA UTTAR PRADESH
Ghaziabad 7.50Niranjanlal Goel 759, TYAGI NAGAR SWARG ASHRAM ROAD HAPUR GHAZIABAD
245101 UFLIN30009510398354 15-OCT-2018
HEMANT JAYANTI LAL GOSALIA
INDIA GOA Mumbai City 112.50SH JAYANTILAL T P S 6 SUB WAY ROAD NO 1 PUSHPANJALI, 2ND FLOOR FLAT NO-11 SANTACRUZ (WEST) BOMBAY
400054 UFL0013387 15-OCT-2018
HEMANT KISHORE INDIA UTTAR PRADESH
Meerut 1125.00SH CHAND KISHORE POONJI 6 VIJAYSHREE COMPLEX 80 P.L. SHARMA ROAD 250001
250001 UFLIN30092320001966 15-OCT-2018
HEMANT KUMAR INDIA CHANDIGARH
Sangrur 502.50O P KHATRI 207 VISHAVKARMA COLONY BALSUNAMRAL ROAD HISAR HARYANA
148028 UFL0057204 15-OCT-2018
HEMANT KUMAR CHHIPA INDIA RAJASTHAN
Jaipur 750.00NOT AVAILABLE 187 KUSHAL NAGAR WARD 22 TEHSIL SANGANER JAIPUR RAJASTHAN
303329 UFL1204190000179940 15-OCT-2018
HEMANT KUMAR GANESIWALLA
INDIA RAJASTHAN
Jaipur 750.00NOT AVAILABLE C-70, KASHYAP PATH BEHIND SHARAD HOSPITAL SHYAM NAGAR JAIPUR
303329 UFL0010248 15-OCT-2018
HEMANT KUMAR GUPTA INDIA DELHI New Delhi 15.00VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK NEW DELHI 110016 110001 UFL0110850 15-OCT-2018
HEMANT MALHOTRA INDIA DELHI New Delhi 1500.00S P MALHOTRA G-12 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0058926 15-OCT-2018
HEMANT VISHVAS KHADSE INDIA GOA Thane 750.00VISHVAS VISHNU KHADSE F 402 EMERALD REGENCY TOWER ANAND NGR THANE MAHARASHTRA
400607 UFLIN30051319410087 15-OCT-2018
HEMCHAND G KOCHAR INDIA GOA Mumbai City 15.00GAJRAJ J KOCHAR C/O OSTWAL DESAI & KOTHARI CALLOT HOUSE IST FLOOR 8/10, TAMARIND STREET FORT BOMBAY
400022 UFL0027479 15-OCT-2018
HEMENDRA KUMAR RAI INDIA MADHYA PRADESH
Chhindwara 375.00SHRI HARGOVIND RAI BAZAR ROAD PARASIA TEHSIL PARASIA CHHINDWARA MADHYA PRADESH 480441
480111 UFL1304140005159805 15-OCT-2018
HEMENDRA SINGH BANERA INDIA RAJASTHAN
Bhilwara 750.00SAMAR SINGH AKHSHYA BHAWAN POST BANERA DISTT BHILWARA (RAJ) 311401
311401 UFLIN30116010038993 15-OCT-2018
HEMLATA INDIA DELHI East Delhi 7.50SHRI DHANPAT RAI E-34 BLOCK -E PREET VIHAR DELHI 110092 UFLIN30167010130396 15-OCT-2018
HEMLATA INDIA DELHI East Delhi 7.50SHRI DHANPAT RAI E -34 PREET VIHAR YOGA CENTRE DELHI 110092 UFLIN30167010202954 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HEMLATA INDIA DELHI New Delhi 7.50DHANPAT RAI E-34 PREET VIHAR DELHI 110092 110001 UFLIN30011811058573 15-OCT-2018
HEMLATA VALA INDIA GUJARAT Ahmedabad 37.50CHIMANBHAI H 5 KADAMBARI APPTT NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
380015 UFLH00227 15-OCT-2018
HERAMBA KUMAR SINHA INDIA WEST BENGAL
Bankura 15.00BASANTA KUMAR SINHA VIVEKANANDA PALLY PO AND DIST BANKURA BANKURA WEST BENGAL INDIA
722101 UFLIN30226913078178 15-OCT-2018
HERITAGE CAPITAL SERVICES PVT LTD
INDIA DELHI North Delhi 502.50NOT AVAILABLE 149G/A-3 MAYUR VIHAR PHASE-III DEHI 110096 110096 UFL0059824 15-OCT-2018
HETAL RASIKLAL DAYANI INDIA GUJARAT Ahmedabad 247.50RASIK LAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056835 15-OCT-2018
HIMANSHI JAIN INDIA DELHI New Delhi 502.50S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0059703 15-OCT-2018
HIMANSHU GUPTA INDIA DELHI New Delhi 247.50CHANDER KUMAR GUPTA D-21 MODEL TOWN PART II DELHI 110009 110001 UFL0056371 15-OCT-2018
HIMANSHU MADHESHIYA INDIA UTTAR PRADESH
Gorakhpur 225.00NOT AVAILABLE H NO 335 G BHATI VIHAR COLONY GORAKHNATH GORAKHPUR UTTAR PRADESH 273015
273001 UFL1301930001117751 15-OCT-2018
HIMET RAMGIBHAI BALAR INDIA TAMIL NADU
Chennai 247.50RAMGIBHAI 84 AAMBAVADI BEHIND RAMKRISHNA VIDHA BHAVAN LAMBE HANUMAN ROAD SURAT 395010
600054 UFL0056455 15-OCT-2018
HINA D PATEL INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE 26 SHAYONA TIRTH OPP I D PATEL SCHOOL R C TECHNICAL ROAD GHATLODIA AHMEDABAD GUJARAT
380061 UFL1204470004879302 15-OCT-2018
HIRALAL JAIN INDIA WEST BENGAL
Kolkata 1162.50RAM LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLH00283 15-OCT-2018
HIRALAL KASTURCHAND SALOT
INDIA GUJARAT Bhavnagar 1080.00SH KASTURCHAND C/O SHANTILAL RATILAL & BROS PARA BOTAD 364710 364710 UFL0015504 15-OCT-2018
HIRALAL KHATRI INDIA UTTAR PRADESH
Kanpur Nagar 487.50NOT AVAILABLE SHRI KHATRI BHAWAN F-58, GOVIND NAGAR KANPUR 208006
208006 UFL0028490 15-OCT-2018
HIRALAL PATEL INDIA HARYANA Faridabad 7.50LATE LAKHUBHAI PATEL H NO 3045 H B COLONY SECTOR - 3 FARIDABAD HARYANA 121004 UFL0052652 15-OCT-2018
HIRDESH JAIN INDIA UTTAR PRADESH
Kanpur Nagar 247.50ANOOP CHAND JAIN C/O MAHAVIR ROLLING MILLS (P) LTD. FAZALGANJ KANPUR 208012
208012 UFLIN30105510494946 15-OCT-2018
HIRDESH KUMAR SHARMA INDIA UTTAR PRADESH
Agra 375.00SRI P S SHARMA 9/199, BAGH MAZAFFAR KHAN AGRA U.P 282002 282002 UFL0027526 15-OCT-2018
HIREN VALLABHDAS DHINGANI
INDIA GUJARAT Rajkot 247.50VALLABHDAS C/O SOMNATH AUTO CENTRE KOTECHA NAGAR MAIN ROAD AMIN MARG RAJKOT 360001
360001 UFL0055995 15-OCT-2018
HIRESH WADHWANI INDIA GOA Mumbai City 862.50G WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012761 15-OCT-2018
HIRKANI JANAGONDA PATIL INDIA MAHARASHTRA
Ratnagiri 247.50SHRI JANAGONDE BAPU PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612 UFLIN30028010182294 15-OCT-2018
HISHIHER P A INDIA KERALA Malappuram 150.00ALAVI POOVANTHODI POOVANTHODI HOUSE MAKKARAPARAMBA PO MALAPPURAM KERALA INDIA
676507 UFLIN30226913427760 15-OCT-2018
HITENDRA KUMAR INDIA DELHI New Delhi 247.50G D MUKIM 231 KATRA NAWAT CHANDNI CHOWK DELHI 110006 110001 UFL0057380 15-OCT-2018
HITESH C MEHTA INDIA GOA Mumbai City 30.00CHANDRAKANT G MEHTA A-62, VISHNU BAUG, 6TH FLOOR 137, S V ROAD NEAR TO SHOPPERS STOP ANDHERI WEST BOMBAY
400058 UFL0019457 15-OCT-2018
HITESH J MEHTA INDIA TAMIL NADU
Chennai 37.50JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020538 15-OCT-2018
HITESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 135.00SH NARENDRA KUMAR JAIN
C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020185 15-OCT-2018
HOLA RAM INDIA UTTAR PRADESH
Varanasi 375.00KUNGU MAL C/O SHRI RAGHU MAL D-48/143-C, MISIR POKHRA LUXA-ROAD, VARANASI U.P.
221010 UFL0022485 15-OCT-2018
HORI SINGH CHAUHAN INDIA UTTAR PRADESH
Bijnor 375.00MR NATHU SINGH CHAUHAN
124 MIG AVAS VIKAS COLONY BIJNOR BIJNOR UP 246701 UFL1201750000186594 15-OCT-2018
HOSHIYAR SINGH INDIA UTTAR PRADESH
Pithoragarh 75.00PREM SINGH VILL SITOLI PO KHWANKOTE UTTARAKHAND PITHORAGARH 262501 UFLIN30118620134412 15-OCT-2018
HOTCHAND SABHNANI INDIA DELHI New Delhi 922.50SH CHELLARAM 13/10 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0024513 15-OCT-2018
HRISHIKESH VINIMAY PRIVATE LIMITED
INDIA WEST BENGAL
Kolkata 18750.00NOT AVAILABLE 4, RATAN SARKAR GARDEN STREET KOLKATA 700007 700007 UFLIN30372710006871 15-OCT-2018
HRUDAYANATH D MARKAND INDIA MAHARASHTRA
Nagpur 15.00NOT AVAILABLE C/O A B KAR SURBHI APPT RATHI LAYOUT 8TH MILE NAGPUR NAGPUR MAHARASHTRA
440023 UFL1204890000000849 15-OCT-2018
I M MANOJ INDIA Orissa Puri 5002.50I S MOHANDAS FLAT NO 602 GAGAN AWAAS CHANDRASEKHARPUR BHUBANESWAR
751005 UFLIN30048410534033 15-OCT-2018
I R MATH M A INDIA KARNATAKA
Hassan 37.50COLLEGE 39,MUNICIPAL QUARTERS NEAR ANYANEYE TEMPAL ARSIKERE 573103
573103 UFLI00031 15-OCT-2018
I S GREWAL INDIA DELHI New Delhi 2250.00NOT AVAILABLE S-41,GREATER KAILASH PART-1 NEW DELHI 110048 110001 UFLI00246 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
I T H FINANCE LIMITED INDIA DELHI South Delhi 375.00NOT AVAILABLE MR A S POPLAI "TRAVEL HOUSE" T-2 COMMUNITY CENTRE SHEIKH SARAI PHASE-I, NEW DELHI
110017 UFL0038777 15-OCT-2018
IBY LUKOSE INDIA KERALA Ernakulam 1125.00A P LUKOSE CHEMIST CHEMIST LABORAYORY TATA OIL MILLS TATAPURAM COCHIN KERALA 682014
682014 UFLI00056 15-OCT-2018
IDBI AS PRINCIPLE TRUSTEE INDIA GOA Mumbai City 3750.00NOT AVAILABLE CITIBANK N.A., (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION, DR. ANNIE BESANT ROAD WORLI, BOMBAY
400018 UFL0038925 15-OCT-2018
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 34500.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 15-OCT-2018
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 3000.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 15-OCT-2018
ILA RAMESHCHANDRA INDIA GOA Mumbai City 750.00NOT AVAILABLE S/27 REKHA BUILDING 2 46 RIDGE ROAD BOMBAY 400006 400006 UFLI00248 15-OCT-2018
ILA SHUKLA INDIA MADHYA PRADESH
Bhopal 750.00RAMESHCHANDRA ACHARYA
F 94/37 TULSI NAGAR BHOPAL MADHYA PRADESH 462003 462003 UFLIN30021414440964 15-OCT-2018
ILAYARAJA L INDIA TAMIL NADU
Chennai 37.50NOT AVAILABLE L.P.MUSIC CENTRE, I ST MAIN ROAD,NO.19, LAXMIPURAM,WEST TAMBARAM, CHENNAI TAMILNADU
600045 UFL1202980000077793 15-OCT-2018
ILIAS ANEEFA UNITED ARAB EMIRATES
NA NA 22.50HANEEFA ASSANAR SAHIB PO BOX 32689 ADMIN DEPT DUBAI UAE UFLIN30023910880313 15-OCT-2018
ILLYAS SHAIKH INDIA GUJARAT Ahmedabad 750.00MOHAMMED SHAIKH G-40, SHALIMAR COMPLEX, MAHALAXMI 5 RD, PALDI, AHMEDABAD 380007
380007 UFL0016543 15-OCT-2018
INDAVARA VEERABHADRE INDIA KARNATAKA
Chikmagalur 75.00VEERABHADRE GOWDA 1 BIDARAHALLI VILLAGE POST MUDIGERE TALUK CHIKMAGALUR DIST
577122 UFLIN30169611679925 15-OCT-2018
INDBANK MER BKG SER LTD DELHI
INDIA DELHI New Delhi 7.50NOT AVAILABLE 9B , ATMARAM HOUSE 1 TOLSTOY MARG NEW DELHI 110001 110001 UFLIN30059710133530 15-OCT-2018
INDBANK OFFSHORE MUTUAL FUND
INDIA GOA Mumbai City 9750.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O. INV. DEP. 52/60, MAHATMA GANDHI ROAD P.BOX NO.128, BOMBAY
400023 UFL0027141 15-OCT-2018
INDER JIT SINGH INDIA CHANDIGARH
Ludhiana 1500.00NOT AVAILABLE LIG-52 NAROTAM NAGAR KHANNA PUNJAB 141401 141401 UFL1202540000059604 15-OCT-2018
INDER LAL SINGH INDIA DELHI New Delhi 247.50NOT AVAILABLE 94 DEFENCE FLY OVER MKT NEW DELHI 110024 110001 UFL0030318 15-OCT-2018
INDER PAUL SINGH INDIA DELHI New Delhi 825.00NOT AVAILABLE 4/45,A PUNJABI BAGH (WEST) N DELHI 110026 110001 UFL0022455 15-OCT-2018
INDER SINGH CHHABRA INDIA MADHYA PRADESH
Indore 247.50AMRIK SINGH 68 PALSIKAR COLONY INDORE MP 452004 452004 UFL0056473 15-OCT-2018
INDER VEER SINGH INDIA UTTAR PRADESH
Bijnor 750.00RAJ PAL SINGH VILLAGE LADUPURA POST HEEMPUR DEEPA DIST BIJNOR U P
246725 UFLIN30211310067116 15-OCT-2018
INDERCHAND KOTHARI INDIA TAMIL NADU
Chennai 97.50GOKALCHAND JI 2, VEPERY CHURCH ROAD BEHIND VEPERY POLICE STATION MADRAS 600007
600007 UFL0028532 15-OCT-2018
INDERJIT BATISH INDIA DELHI New Delhi 67.50SH PIARA LAL DELHI AUTO ELECTRIC WORKS MALERKOTLA ROAD KHANNA 141401
110001 UFL0020946 15-OCT-2018
INDERJIT KUMAR CHHABRA INDIA DELHI New Delhi 22.50LATE HARBANS LAL INCHARG FD SECTION BALARPUR INDUSTRIES LTD THAPAR HOUSE 124 JAN PATH NEW DELHI
110001 UFL0020868 15-OCT-2018
INDERJIT SINGH INDIA DELHI New Delhi 112.50S ARJAN SINGH S-362,GREATER KAILASH-II, NEW DELHI 110048 110001 UFL0011734 15-OCT-2018
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 750.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 15-OCT-2018
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 5250.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 15-OCT-2018
INDIAN BANK A C INDIAN INDIA GOA Mumbai City 750.00NOT AVAILABLE DEUTSCHE BANK AG MUMBAI BRANCH KODAK HOUSE 222 DR D N ROAD, POST BOX NO. 1142 FORT, MUMBAI
400001 UFL0015185 15-OCT-2018
INDIAN BK A C INDBANK INDIA GOA Mumbai City 15997.50NOT AVAILABLE HONGKONG & SHANGHAI BANKING CORP. LTD HONGKONG BANK CENTRAL SERVICES CENTRE SUDAM KALU AHIRE MARG, WORLI MUMBAI
400025 UFL0059120 15-OCT-2018
INDIRA INDIA DELHI New Delhi 37.50K K RAJAGOPALAN 125 DDA FLATS MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017661 15-OCT-2018
INDRA CHAWLA INDIA DELHI New Delhi 247.50PURSHOTTAM LAL ONE 1 NORTH WEST AVENUE PUNJABI BAGH NEW DELHI 110026
110001 UFL0055867 15-OCT-2018
INDRA DEO GUPTA INDIA UTTAR PRADESH
Etawah 210.00NOT AVAILABLE 666 NADARAI GATE KASGANJ DISTRICT ETAH U P 207123 207123 UFLI00102 15-OCT-2018
INDRA DEVI PANDAY INDIA RAJASTHAN
Jaipur 622.50NATHMAL PANDAY C/O N M PANDAY C-9 AMBA BARI JAIPUR 302012 302012 UFL0056723 15-OCT-2018
INDRA SODHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00BRIJ MOHAN SOHDI BRIG B M SODHI FLAT NO 305 SECTOR 37 ARUN VIHAR NOIDA 201303
201303 UFLI00243 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDRAKUMAR GUPTA INDIA DELHI New Delhi 750.00SHRIBHAGWAN GUPTA ALPAHAR DELHI GATE, PALANPUR. DIST BANASKANTHA 385001
110001 UFLIN30132110208434 15-OCT-2018
INDRAVADAN R SHAH INDIA GUJARAT Vadodara 75.00RAMANLAL A SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017132 15-OCT-2018
INDU INDIA DELHI New Delhi 247.50LOMAS 373 ADARSH NAGAR NEW DELHI 110024 110001 UFL0056352 15-OCT-2018
INDU CHAUDHARY INDIA DELHI New Delhi 750.00NOT AVAILABLE C-14 AMBEDKAR PURAM DELHI ROAD SAHARANPUR UTTAR PRADESH
110001 UFL1201060001734218 15-OCT-2018
INDU JAIN INDIA DELHI New Delhi 540.00SH SUDESH KUMAR JAIN C/O SH.A.K.JAIN 67S.F.S.,ASHOK VIHAR-III DELHI 110052 110001 UFL0012238 15-OCT-2018
INDU JAIN INDIA MADHYA PRADESH
Gwalior 1500.00A K JAIN 149, SARASWATI NAGAR UNIVERSITY ROAD GWALIOR 474011
475001 UFL0035138 15-OCT-2018
INDU KANT JAIN INDIA UTTAR PRADESH
Agra 225.00MAHESH CHANDRA JAIN 21 MOHALLA DULI FIROZABAD 283203 283203 UFLIN30165310026294 15-OCT-2018
INDU KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 375.00P N KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLI00098 15-OCT-2018
INDU SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 1500.00RAJENDRA PRASAD SHARMA
B 2 RISHAB VIHAR CIRCULAR MUZAFFAR NAGAR 251002 251002 UFLIN30177412164960 15-OCT-2018
INDU SINDHWANI INDIA DELHI New Delhi 750.00SH K B SINDHWANI A50/I, NARAIN VIHAR NEW DELHI 110028 110001 UFL0037894 15-OCT-2018
INDU TULSIAN INDIA DELHI New Delhi 247.50ASHOK TULSIAN 210 B JAWAHAR NAGAR DELHI 110007 110001 UFL0057454 15-OCT-2018
INDU TULSIAN INDIA DELHI New Delhi 37.50NOT AVAILABLE 27, VIJAG BLOCK SHAKARPUR EXT. DELHI 110092 110001 UFLI00210 15-OCT-2018
INDU TULSIAN INDIA DELHI New Delhi 247.50ASHOK TULSIAN 27 VIJAY BLOCK SHAKARPUR EXT DELHI 110092 110001 UFL0057547 15-OCT-2018
INPRASTRUCTURE LEASING FINANCIAL
INDIA GOA Mumbai City 247.50NOT AVAILABLE MAHINDRA TOWERS POST BOX NO 9910 WORLI BOMBAY 400018
400018 UFL0055692 15-OCT-2018
IQBAL AHMED SIDDIQVI INDIA UTTAR PRADESH
Dehradun 750.00GHASETA KHAN BHAGAT SINGH COLONY INDER ROAD PART I H.N.179 DEHRADUN UTTRANCHAL 248001
248001 UFL1202060200013033 15-OCT-2018
IRFAN A RIZVI INDIA DELHI New Delhi 2437.50LATE PROF ABBAS J-46, SARITA VIHAR NEW DELHI 110001 UFLI00222 15-OCT-2018
IRFANA PARVEZ INDIA WEST BENGAL
Kolkata 247.50PARVEZ AKHTAR C/O PARVEZ AKHTAR 12 COLODOLA STREET CALCUTTA 400073
700023 UFL0057460 15-OCT-2018
ISARTUN BEGUM INDIA UTTAR PRADESH
Barabanki 7.50NOT AVAILABLE DAGBAR SAHI TINKONIA BAGICHA . CUTTACK ORISSA 225401 UFL1201080000076865 15-OCT-2018
ISH KUMAR BHATIA INDIA DELHI New Delhi 180.00NOT AVAILABLE D E 92 IST FLOOR TAGORE GARDEN NEW DELHI NEW DELHI DELHI
110001 UFL1204470003215042 15-OCT-2018
ISHWAR CHAND INDIA DELHI North Delhi 750.00GOPI RAM FLAT NO H-5 SHANTI CO-OP. G H SOCIETY PLOT NO 7/1 SECTOR-13 ROHINI DELHI
110085 UFL0031246 15-OCT-2018
ISHWAR CHAND INDIA UTTAR PRADESH
Ghaziabad 15.00RAMESHWAR DAYAL C-351, DAVINDER PURI MODI NAGAR DIST. GHAZIABAD UP 201201 UFL0054596 15-OCT-2018
J C TEWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00LT SH B D TEWARI 20, SECTOR-37 NOIDA 201303 201303 UFL0034694 15-OCT-2018
J J G CHRISTOPHER INDIA GOA Mumbai City 750.00D JACOB 6-E MAKER TOWER CUFFE PARADE MUMBAI 400005 400005 UFL0040107 15-OCT-2018
J JEYAKUMAR INDIA TAMIL NADU
Tirunelveli 7.50NOT AVAILABLE 82 A 1, BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT TAMILNADU
626549 UFL1201090001656059 15-OCT-2018
J M TRUSTEE COMPANY INDIA GOA Mumbai City 3000.00NOT AVAILABLE H D F C BANK LTD (CUSTODY SERVICES) SANDOZ HOUSE DR ANNIE BEASANT ROAD WORLI MUMBAI
400018 UFL0059152 15-OCT-2018
J N AGGARWAL INDIA DELHI New Delhi 622.50LALA BANARASI DAS C/154, SARNDDAYA ENCLAVE, NEW DELHI 110017 110001 UFL0016610 15-OCT-2018
J NAGARATNA INDIA ANDHRA PRADESH
Kurnool 375.00J RAJA GOPAL C/O SHREE FINANCE CORPORATION 40-24 PARK ROAD KURNOOL A P
518543 UFL0020374 15-OCT-2018
J NATARAJAN INDIA TAMIL NADU
Chennai 375.00SH K JAMBULINGAM KARPAGA VINAYAGAR & CO STOCK & SHARE BRO 31 C N K ROAD MADRAS 600005
600005 UFL0015048 15-OCT-2018
J S RANDHAWA INDIA CHANDIGARH
Amritsar 1050.00POOR SINGH 50 ADARSH NAGAR AMRITSAR CANTT 143001 143001 UFL0024185 15-OCT-2018
J VENKATESWARLU INDIA KARNATAKA
Bangalore Rural
112.50NOT AVAILABLE NO. 39, KREST PARK APARTMENTS C BLOCK 2ND FLOOR FLAT NO.3033 KANAKAPURA ROAD, BASAVANAGUDI BANGALORE
560004 UFL0032614 15-OCT-2018
JADISH R TRIVEDI INDIA GUJARAT Kheda 412.50REVASHANKERR C/O C.S. TRIVEDI,B-2, JALARAMNAGAR HO.SOCIETY, BEHIND JAIN HOSTEL, NANA BAZAR,VALLABH VIDYANAGAR,GUJ. 38812
388120 UFL0011614 15-OCT-2018
JAGANATHAN S INDIA TAMIL NADU
Chennai 1372.50NOT AVAILABLE C/O DR. S SANKAR NO.1-D WEST PALAM FAIRMONT GARDENS NO.55, (OLD NO.66) MOUNT POONAMALLE ROAD MANAPAKKAM, MADRAS
600089 UFLJ00302 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAGANNATHAN SHIVRAM INDIA KERALA Kannur 37.50S JAGANNATHAN POOKOTH STREET PO. TALIPARANBA DIST CANNANORES KERALA 670141
670141 UFLJ00916 15-OCT-2018
JAGAT NARAYAN INDIA UTTAR PRADESH
Ambedkar Nagar
187.50NOT AVAILABLE III 112 NTPC COLONY TANDA AMBEDKAR NAGAR 224190 TANDA UTTAR PRADESH
224190 UFL1201330000347349 15-OCT-2018
JAGAT SINGH JAIN INDIA TELANGANA
Hyderabad 277.50S C JAIN C/O CALCUTTA PLASTIC DISTRI BUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLJ00394 15-OCT-2018
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 22.50SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0029782 15-OCT-2018
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 7.50SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0113945 15-OCT-2018
JAGDISH CHANDER ARORA INDIA DELHI North Delhi 187.50NOT AVAILABLE N-12 PAWANAVIHAR SECTOR IX ROHINI DELHI 110085 UFLJ00734 15-OCT-2018
JAGDISH LAL INDIA UTTAR PRADESH
Lucknow 1162.50LATE SH MALWALA RAM MALIK BUS
11 J C BOSE MARG IVY COURT LUCKNOW 22600 226001 UFLJ00628 15-OCT-2018
JAGDISH LAL TANEJA INDIA DELHI New Delhi 750.00LATE SHRI R R TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049141 15-OCT-2018
JAGDISH PANDEY INDIA UTTAR PRADESH
Varanasi 247.50AMAR NATH PANDEY C/O SRI A N PANDEY ADVOCATE B 28/52 BEHIND TULSI MANAS MANDIR DURGAKUND DIST VARANASI U P 221005
221005 UFL0056445 15-OCT-2018
JAGDISH PRASAD AGRAWAL INDIA UTTAR PRADESH
Varanasi 247.50LT INDRA LAL GOEL 4 D PANDEY COLONY ORDERLY BAZAR VARANASI 100000 221001 UFLIN30202534066583 15-OCT-2018
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 247.50SHANTILAL 134 GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0057171 15-OCT-2018
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 652.50SHANTILAL 134, GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0027572 15-OCT-2018
JAGDISH SINGH INDIA WEST BENGAL
Kolkata 1162.50MAHADEO SINGH C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLJ00391 15-OCT-2018
JAGMOHAN S KATARIA INDIA DELHI New Delhi 1500.00HARDIV S KATARIA E-225 EAST OF KAILASH NEW DELHI 110065 110001 UFL0058915 15-OCT-2018
JAGRI RAM BHATIA INDIA DELHI New Delhi 997.50R R BHATIA K 8 SOUTH EXTENSION I NEW DELHI 110049 110001 UFL0055897 15-OCT-2018
JAGWANT KUMAR SHARMA INDIA PUNJAB Bathinda 37.50SH KAPUR CENTRAL JAIL BATHIND 151005 151005 UFLJ00962 15-OCT-2018
JAI BAHADUR SINGH INDIA DELHI West Delhi 30.00KAMALA PRASAD SINGH C/O SGT J B SINGH AFCME SUBROTO PARK NEW DELHI 110010 UFL0041226 15-OCT-2018
JAI KISHAN INDIA DELHI New Delhi 375.00LATE SH HAKIM RAI 349 DDA FLATS RANJEET NAGAR NEW DELHI 110008 110001 UFL0040745 15-OCT-2018
JAI KUMAR SHARMA INDIA DELHI East Delhi 7.50SH C K SHARMA 339 - A, POCKET - E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0061688 15-OCT-2018
JAI KUMAR SHARMA INDIA DELHI East Delhi 15.00CHITRAKOOT SHARMA 339A POCKET-E GTB ENCLAVE NAND NAGRI DELHI 110093 UFLIN30177411289982 15-OCT-2018
JAI KUMAR SHARMA KUMAR INDIA DELHI North Delhi 15.00NOT AVAILABLE V 444 HOSPITAL STREET ARVIND NAGAR GHONDA DELHI 110053 UFL1302800000000221 15-OCT-2018
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 15.00NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000407 15-OCT-2018
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 15.00NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000411 15-OCT-2018
JAI PAL SINGH INDIA DELHI New Delhi 30.00LT SH GANPAT SINGH G-6, POLISH STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036195 15-OCT-2018
JAI PARKASH INDIA DELHI New Delhi 22.50PREHLAD RAI 8660, SHIDI PURA KAROL BAGH NEW DELHI 110005 110001 UFL0038749 15-OCT-2018
JAI PRAKASH PANDEY INDIA UTTAR PRADESH
Ballia 750.00MR GAURI SHANKER PANDEY
C/O PANDEY ELECTRONICS STATION KACHAHARI ROAD BALLIA (U.P.) 277001
277001 UFL0045541 15-OCT-2018
JAI PRAKASH TIWARI INDIA DELHI New Delhi 150.00NAKCHHED TIWARI A-270, DURGA VIHAR DELHI DELHI 110062 110001 UFL1204720000181284 15-OCT-2018
JAI SINGH INDIA RAJASTHAN
Jaipur 247.50J P KANWAT C/O 11/131 RESERVE BANK STAFF CLY GANDHI NAGAR JAIPUR RAJ 302015
302015 UFL0055732 15-OCT-2018
JAIKISHIN T VDASI INDIA MAHARASHTRA
Thane 412.50SH TIRTHDAS FLAT NO.202 NAVRATR APARTMENT O T SECTIO VLHAS NAGAR 421001
421001 UFLJ00979 15-OCT-2018
JAILANI INDIA TAMIL NADU
Kanyakumari 75.00PEERMOHAMED 28 NEW STREET ELANKADAI KOTTAR NAGERCOIL 629002 UFLIN30163741166932 15-OCT-2018
JAIMALA JAIN INDIA HARYANA Sonepat 247.50RAM DHAN DASS JAIN C/O RAMDHAN DASS SUSHIL KUMAR CLOTH MERCHANT RAILWAY ROAD GOHANA MANDI 124301
124301 UFL0056800 15-OCT-2018
JAIMINI G BROKER INDIA GOA Mumbai City 1500.00GALITAM 15/5 KAILAS NAGAR 658 TARDEO ROAD MUMBAI 400007 400007 UFLIN30115113527602 15-OCT-2018
JAIN SERVICE P LTD INDIA KARNATAKA
Bangalore Rural
600.00COMPANY NO-1/1-72 ND CROSS 5TH, MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK, RAJIJINAGAR BANGALORE
560010 UFLJ00389 15-OCT-2018
JAIPAL SINGH INDIA DELHI New Delhi 30.00LT SH GANPAT SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035704 15-OCT-2018
JAIPAL SINGH INDIA DELHI New Delhi 7.50LT SH GANPAT SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036349 15-OCT-2018
JAIPRAKASH NARAIN INDIA DELHI North Delhi 22.50NAND KISHORE SHARMA 873/58 LEKHUNAGAR TRINAGAR DELHI 110035 UFLIN30011810043219 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAMBOO PRASAD JAIN INDIA UTTAR PRADESH
Saharanpur 322.50SH DHOOM SINGH JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022416 15-OCT-2018
JAMUNA MURALIDHARAN INDIA HARYANA Gurgaon 397.50K S MURALIDHARAN C/O NESTLE INDIA LIMITED NESTLE HOUSE, JACARANDA MARG M BLOCK DLF CITY, PHASE-II GURGAON (HAR)
122005 UFL0112566 15-OCT-2018
JANAK BANSAL INDIA CHANDIGARH
Firozpur 375.00MAN MOHAN H NO-654, CIVIL LINES MOGA 142001 142001 UFL0033191 15-OCT-2018
JANAK J GANDHI INDIA GOA Mumbai City 195.00NOT AVAILABLE LOYALKA APPRT. IIND FLOOR LOYALKA COMPOUND FLAT NO1 SIRI ROAD CHOWPATTY, BANDSTAND BOMBAY
400006 UFL0028264 15-OCT-2018
JANAK RAJ ANGURAL INDIA GUJARAT Vadodara 502.50R ANGURAL C/O JAMMU AND KASHMIR BANK LAL BAUG BARODA (GUJ) 390011
390011 UFL0059856 15-OCT-2018
JANARDHAN RAO REPALA INDIA TELANGANA
Nalgonda 750.00KRISHNA MURTHYR H-NO:1-2-171/2 VIJAYA KUMAR HOSPITAL ROAD SURYAPET SURYAPET ANDHRA PRADESH
508213 UFL1201090001627986 15-OCT-2018
JANAT BANU INDIA DELHI East Delhi 247.50HABIB KHAN 310/B E POCKET LIG G T B ENCLAVE NAND NAGRI DELHI 110093 UFL0057613 15-OCT-2018
JANESH K SHETH INDIA GOA Mumbai City 750.00KANTILAL C/O SHASHI INVESTMENT BHUPEN CHAMBERS, 2ND FLOOR ROOM NO 42 DALAL STREET FORT, MUMBAI
400023 UFL0042796 15-OCT-2018
JANKI J MODI INDIA BIHAR Patna 2250.00JAYENDRA MODI 4 SHASTRI NAGAR S T STAN ROAD PATNA 800019 UFL0049642 15-OCT-2018
JARNAIL SINGH INDIA CHANDIGARH
Kapurthala 502.50BHAJAN SINGH VILL BISHANGARH PO DANDRALA DHINDSA TEH NABHA DIST PATIALA PUNJAB
144624 UFL0059391 15-OCT-2018
JARNAIL SINGH CHANDEL INDIA DELHI Central Delhi 750.00NOT AVAILABLE C/O. J. K. KAUSHAL H. NO. T/781, GALI NO. 8/S BALJEET NAGAR NEW DELHI
110008 UFLIN30018310452095 15-OCT-2018
JASBIR SINGH INDIA BIHAR Patna 750.00RANBIR SINGH 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052103 15-OCT-2018
JASBIR SINGH ARORA INDIA MADHYA PRADESH
Indore 3000.00S HARBANS SINGH ARORA 19/2 PALSIKAR COLONY INDORE (MP) 452004 452004 UFL0059555 15-OCT-2018
JASPINDER SINGH JUNEJA INDIA DELHI New Delhi 502.50M S JUNEJA R/O 1-17 NARAINA VIHAR NEW DELHI 110028 110001 UFL0057483 15-OCT-2018
JASPREET SINGH INDIA PUNJAB Firozpur 750.00KASHMIR SINGH HOUSE NO 275 KAMOAN WALI (GURU NANAK PURA) FEROZEPUR PUNJAB
152116 UFL1203320003197882 15-OCT-2018
JASPREET SINGH INDIA UTTAR PRADESH
Dehradun 247.50HARMOHAN SINGH 16-A CROSS ROAD DEHRADUN UP 248001 248001 UFL0057369 15-OCT-2018
JASUBEN V SHAH INDIA GUJARAT Vadodara 37.50VITHALBHAI C 58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA
390019 UFLJ00038 15-OCT-2018
JASVINDER SINGH BHATIA INDIA UTTAR PRADESH
Lucknow 750.00LATE SHRI AMOLAK SINGH BHATIA
70 PATEL NAGAR LUCKNOW 226005 226005 UFLIN30155720539698 15-OCT-2018
JASWINDER KAUR INDIA Jammu and Kashmir
Jammu 15.00NOT AVAILABLE H NO 87 SEC 1 CHANNI HIMMAT JAMMU J&K 180043 180001 UFL1202990001632969 15-OCT-2018
JATIN DHANJIBHAI SORATHIA INDIA GUJARAT Kachchh 375.00D N SORATHIA SORATHIA NAKA ANJAR ( KUTCH ) ANJAR ANJAR GUJARAT 370110 UFL1204890000005486 15-OCT-2018
JATINDER CHADHA INDIA DELHI New Delhi 15.00H S CHADHA C/O VIKRANT TYRES LTD 41 RANI JHANSI ROA NEW DELHI 110055
110001 UFLJ00364 15-OCT-2018
JATINDER KUMAR INDIA PUNJAB Bathinda 750.00PARAM DEV R 221 PARAS RAM NAGAR NEAR SBOP BATHINDA 151001 UFLIN30133020907309 15-OCT-2018
JATINDER KUMAR DHINGRA INDIA HARYANA Faridabad 1500.00DEVI DASS DHINGRA 3 F-100, N I T FARIDABAD HARYANA 121001 121001 UFL0031623 15-OCT-2018
JATINDER PAL SINGH INDIA DELHI New Delhi 930.00SH S S DHINGRA 4/45 PUNJABI BAGH (WEST) NEW DELHI 110026 110001 UFL0021724 15-OCT-2018
JATINDER PAL SINGH INDIA DELHI New Delhi 750.00GURCHARAN SINGH A-37 OBEROI APARTMENTS 2-SHAM NATH MARG DELHI 110054
110001 UFL0040398 15-OCT-2018
JAVED GANI INDIA DELHI New Delhi 22.50RIZWAN GANI H-622, SHAKUR PUR ANAND VAAS NEW DELHI 110034 110001 UFL0054496 15-OCT-2018
JAVED GANI INDIA DELHI New Delhi 7.50RIZWAN GANI AHMPG H-622 SHAKUR PUR DELHI 110034 110001 UFL0062281 15-OCT-2018
JAWAHAR LAL PAHWA INDIA DELHI New Delhi 375.00ROSHAN LAL PAHWA C/O SUPER GROWTH INVESTMENTS 3481, NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0027474 15-OCT-2018
JAY SAH PRAKASH INDIA DELHI New Delhi 1500.00GANGA SAH H NO DE/12 NAUSENA BAGH I NEW DELHI 110011 110001 UFLIN30177412700031 15-OCT-2018
JAYA JAISINGHANI INDIA MADHYA PRADESH
Gwalior 750.00SH NARENDER JAISINGHANI
TILAK NIWAS MADHO GANJ NARANGI BAI KA MANDIR LASHKAR GWALIOR
474001 UFL0035635 15-OCT-2018
JAYA KUMARI INDIA UTTAR PRADESH
Ghaziabad 1500.00RATAN SINGH B-21 NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFL0059180 15-OCT-2018
JAYA MISRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50RAJENDRA NATH MISRA 686 SEC 29 NOIDA DIST GHAZIABAD UP 201303 UFL0056387 15-OCT-2018
JAYA SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 7.50J K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061965 15-OCT-2018
JAYA SURESH MENON INDIA MAHARASHTRA
Thane 277.50SURESH MENON B6 133 JUHI BLDG LOK VATIKA KALYAN E THANE 421306 421306 UFLIN30115125713636 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAYAKUMAR C R INDIA KARNATAKA
Bangalore Rural
1875.00RAMACHANDRA PANICKER P K
252/1 , 1ST CROSS KAGADASPURA C V RAMAN NAGAR BANGALORE
560007 UFLIN30023911196449 15-OCT-2018
JAYALAKSHMI INDIA DELHI New Delhi 750.00S BALARAMAN B-1/1650, VASANT KUNJ NEW DELHI 110070 110001 UFL0014281 15-OCT-2018
JAYALAKSHMI R INDIA ANDHRA PRADESH
Kurnool 150.00NOT AVAILABLE H NO 1-221 UPSTAIRS MADAM VARI STREET I TOWN KURNOOL
518001 UFLIN30039417220384 15-OCT-2018
JAYANT P RAMAIYA INDIA GOA Mumbai City 750.00PRATAPSINH 320/8 JAGAT BHUVAN 33/A KARTAK ROAD WADLA BOMBAY 400031 UFL0020686 15-OCT-2018
JAYANT SINGH INDIA CHANDIGARH
Ludhiana 1657.50SHAMSHER SINGH DULLO H NO 695 23 SAMRALA ROAD RAM PARTAP STREET KHANNA 141401 UFLIN30177413537366 15-OCT-2018
JAYANTI N GANDHI INDIA DELHI New Delhi 247.50N R GANDHI E-2 GANGA NIWAS NAVIN SHAHDARA DELHI 110032 110001 UFL0057216 15-OCT-2018
JAYANTILAL DHAMECHA INDIA GUJARAT Rajkot 247.50PREMJIBHAI 2/23 GOVT QUARTERS OPP POPULAR GEREJ NEAR CHOWDHARY HIGH SCHOOL RAJKOT 360001
360001 UFL0056010 15-OCT-2018
JAYANTILAL J DESAI INDIA GUJARAT Ahmedabad 412.50JASWANTLAL DESAI 33 YOGESHWAR NAGAR SOC OPP GANESHKUNJ SOC BHATHA AHMEDABAD 380007
380007 UFLJ00036 15-OCT-2018
JAYANTILAL SHANKARLAL PATEL
INDIA GUJARAT Bharuch 750.00SHANKARLAL PATEL CHITRAKUT SOC NO 1 HOUSE NO B-16 ZADESHWAR ROAD BHARUCH GUJARAT
392001 UFL1201080000060424 15-OCT-2018
JAYASHRI PRAFULL CHOPADE INDIA MAHARASHTRA
Nagpur 225.00NOT AVAILABLE C/O J. D. DHAKE, P.47.B PURANIK LAY OUT BHARAT NAGAR NAGPUR MAHARASHTRA
440021 UFL1201070000376816 15-OCT-2018
JAYATEERTH R PATIL INDIA KARNATAKA
Gulbarga 750.00NOT AVAILABLE PLOT NO 108,JEWARGI ROAD AKSHAYA BEHIND PETROL PUMP NGOS COLO SK KULKAR, GULBARGA KARNATAKA
585102 UFL1201060000424051 15-OCT-2018
JAYATU JIBAN CHAKRABORTY INDIA MANIPUR West Tripura 262.50NOT AVAILABLE BARDONALI AGARTALA OPPOSITE TO BARDOWALI SCHOOL NEAR WATER TANK A D NAGAR AGARTALA TRIPURA
799003 UFL1304140000912135 15-OCT-2018
JAYENDRA SODHA INDIA GUJARAT Bhavnagar 300.00NOT AVAILABLE MATRUKKUPA, 1ST FLOOR 1192-B, AMBAVADI BHAV NAGAR 364001
364001 UFL0028633 15-OCT-2018
JAYESH A PATEL INDIA GUJARAT Ahmedabad 202.50AMRUTLAL PATEL 46 UTTAR GUJ PATEL SOC PART 1 CIVIL ROAD ASARWA AHMEDABAD 380016
380016 UFL0057549 15-OCT-2018
JAYESH A SHAH INDIA GOA Mumbai City 330.00AMRUTLAL SHAH 17, PRATIMA BUILDING 3RD FLOOR, TAMBE NAGAR S N ROAD, MULUND (WEST) BOMBAY
400064 UFL0028214 15-OCT-2018
JAYESH K KANSARA INDIA GUJARAT Surat 247.50KHODIDAS K KANSARA 205 RAJCHAMBERS HARIPURA HATFALIYA SURAT 395003 395003 UFL0056452 15-OCT-2018
JAYESH UMANGLAL DESAI INDIA GUJARAT Vadodara 165.00NOT AVAILABLE M 1/303 VIJAYNAGAR HARNI ROAD VADODARA 390006 390006 UFLJ00571 15-OCT-2018
JAYPRAKASH BHAI M PATEL INDIA GUJARAT Ahmedabad 525.00MANAK LAL 13 PRASHANT SOCIETY NAVJIVAN AHMEDABAD GUJARAT 380014
380014 UFLJ00821 15-OCT-2018
JAYRAJ H MEHTA INDIA GUJARAT Jamnagar 1500.00HIRALAL CON ENG OPP HANS BAI MASJID KANDOIS STREET JAMNAGAR 361001
361001 UFL0058311 15-OCT-2018
JAYTILIKA D SHAH INDIA CHANDIGARH
Ludhiana 375.00DHARMESH K SHAH 41, PAYAL SOCIETY SAYAJIGUNJ G F LALCHETA VADODARA 390020
141416 UFL0044756 15-OCT-2018
JEETENDRA KUMAR SINGH INDIA MAHARASHTRA
Ratnagiri 3937.50NOT AVAILABLE AT F 17 RGPL PUNJLLOYED PO ANJANVEL TAL GUHAGAR DIST RATNAGIRI M S RATNAGIRI MAHARASHTRA
415703 UFL1204890000006684 15-OCT-2018
JEEVAN VANKATRAO SALUNKE
INDIA MAHARASHTRA
Latur 1125.00NOT AVAILABLE OLD AUSA ROAD AYODHYA SOCIETY SANKALP NIWAS LATUR MAHARASHTRA
413512 UFL1201060001020399 15-OCT-2018
JENTILAL KANTILAL TAKWANI INDIA GUJARAT Junagadh 1500.00KANTILAL TAKWANI KRUPA SINDHU WADI PLOT NEAR WADILAL ICECREAM PORBANDAR
360575 UFLIN30103924051853 15-OCT-2018
JETHALAL MORARJI SHETH INDIA GUJARAT Junagadh 37.50MORARJI SHETH BEHIND KIRTI MANDIR NAVI KHADAKI PORBANDAR 360575 360575 UFLJ00658 15-OCT-2018
JEYASHREE RADHA KRISHNAN
INDIA KARNATAKA
Mandya 127.50K RADHA KRISHNAN C/O. K RADHAKRISHNAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA
571404 UFL0107059 15-OCT-2018
JEYASHREE RADHAKRISHNAN INDIA KARNATAKA
Mandya 1125.00K RADHA KRISHNAN C/O K RADHAKRISHNAN CANARA BANK BELAGULA, DIST- MANDYA KARNATAKA
571404 UFL0026024 15-OCT-2018
JHANSI LAKSHMI PUCHAKAYALA
INDIA ANDHRA PRADESH
East Godavari 247.50P GANAPATHI REDDY 78-6-29 GANDHIPURAM-3 RAJAHMUNDRY-3 AP 533103 533103 UFL0056038 15-OCT-2018
JIGEESHA GUPTA INDIA DELHI New Delhi 7.50A K GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100309971 15-OCT-2018
JIGNA DHARMESH THAKKER INDIA GOA Mumbai City 75.00NOT AVAILABLE 18/B MOOLDEEP BLDG. V L ROAD MULUND (WEST) MUMBAI MAHARASHTRA
400080 UFL1204540000003270 15-OCT-2018
JIGYASA GUPTA INDIA DELHI New Delhi 3000.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058965 15-OCT-2018
JIJI ZACHARIA UNITED ARAB EMIRATES
NA NA 1125.00ABRAHAM CHACKO P B NO 4 ABHUDHABI CBG-NB AD UAE UFLIN30023911145620 15-OCT-2018
JIKU VINAYKANT SHROFF INDIA GOA Mumbai City 165.00SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400002 UFL0012950 15-OCT-2018
JINENDER KUMAR JAIN INDIA DELHI New Delhi 82.50SHRIRAM JAIN C-4/20, MODEL TOWN-III DELHI 110009 110001 UFL0028639 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 15.00S K AGRAWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028229 15-OCT-2018
JITENDER BATRA INDIA DELHI New Delhi 37.50SHRI V N BATRA 1951, DUTRAM LANE, KINGSWAY CAMP, DELHI 110001 UFL0010524 15-OCT-2018
JITENDER KUMAR JAIN INDIA DELHI New Delhi 367.50SHRI JINESHWAR DASS JAIN
24/4, GROUND FLOOR MAIN ROAD SHAKTINAGAR DELHI 110007
110001 UFLJ00925 15-OCT-2018
JITENDER LAKHANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00BHOJRAJ LAKHANI B-92 SECTOR 26 NOIDA U P 201301 201301 UFL1201060001708557 15-OCT-2018
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 1500.00CHUNI LAL SAHNI C/O N K BHASIN GOLDWHEEL AUTOMOTIVES 91 MAHATMA GANDHI MARG LUCKNOW
226001 UFL0057529 15-OCT-2018
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 997.50C L SAHNI C/O N K BHASIN GOLD WHEEL AUTOMOTIVES 91 MAHATMA GANDHI ROAD LUCKNOW 1 UP
226001 UFL0057363 15-OCT-2018
JITENDRA INDIA DELHI North Delhi 37.50SH BAL RAJ V-99, BLOCK-V GHONDA VILLAGE DELHI 110053 UFLIN30209210045342 15-OCT-2018
JITENDRA A CHOKSHI INDIA GUJARAT Kheda 615.00AMBALAL CHOKSHI CHOKSHI INVESTMENT SHARE SUB-BROKER 20, ANAND CHAMBERS IST FLR, STATION ROAD, NADIAD
387001 UFL0027703 15-OCT-2018
JITENDRA B SHAH INDIA GOA Mumbai City 750.00BHOGILAL SHAH 378, NEW MILL ROAD, B-8, MAHAVIR APPT KURTA (W) BOMBAY 400070
400070 UFL0032316 15-OCT-2018
JITENDRA G ASUDANI INDIA GOA Mumbai City 750.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 15-OCT-2018
JITENDRA G MODI INDIA GUJARAT Ahmedabad 1095.00G MODI 3 HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFL0012593 15-OCT-2018
JITENDRA KUMAR AGARWAL INDIA ASSAM Barpeta 247.50HARI KISHAN AGARWAL C/O SHIV PRASAD RADHA KISHAN BAJAJ MISSION ROAD POST BARPETA ROAD DIST BARPETA ASSAM 781315
781315 UFL0056679 15-OCT-2018
JITENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 750.00SH BHOOP KISHORE C/O J K MENTHA PRODUCTS KOTE EAST SAMBHAL UP 244302
244302 UFL0034030 15-OCT-2018
JITENDRA KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 37.50SRI B N PANDIA 104A/101A,RAMBAGH, KANPUR, U.P. 208012 208012 UFL0016934 15-OCT-2018
JITENDRA KUMAR VYAS INDIA RAJASTHAN
Bikaner 502.50BHAWANI SHANKAR VYAS 4 E 11 J.N.V COLONY BIKANER 334003 334305 UFLIN30112716993588 15-OCT-2018
JITENDRA M VASANI INDIA GUJARAT Ahmedabad 247.50NOT AVAILABLE 3/F KIRTIK APT 3RD FLOOR DHABU WALANI GALI NAVSHARI BAZAR SURAT 380003
380003 UFL0056052 15-OCT-2018
JITENDRA NATH MAJI INDIA WEST BENGAL
West Midnapore
37.50RAMPADA MAJI 26 25 SECONDARY ROAD 9 BURDWAN DURGAPUR WEST BENGAL 713204
713204 UFLIN30051315625374 15-OCT-2018
JITENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 7.50JAMEET SINGH 296 GANDHI KALONI 2 MUZAFFARNAGAR NEW MANDI MUZAFFARNAGAR
251001 UFLIN30023913085736 15-OCT-2018
JITENDRA S SHAH INDIA GUJARAT Surat 247.50SAKARCHAND SHAH 1/A MAHAGAURI APARTMENT NEAR JAIN TEMPLE SHAHPORE SURAT 395003
395003 UFL0055565 15-OCT-2018
JITENDRA TYAGI INDIA DELHI New Delhi 750.00SRI A S TYAGI CHIEF ENGINEER/PLANNING DELHI METRO RAIL CORPORATIOIN LTD. NBCC PLACE, 3RD FLOOR BHISHMAH PITAMAH MARG, PRAGATI VIHAR, N.DELHI
110001 UFL0035318 15-OCT-2018
JITHIN E V INDIA KERALA Kannur 37.50GANGADHARAN KOVOOR CHALIL
126A KAUSTHUBHAM 6 KOODALI PANCHAYATH THALASEDDY KERALA INDIA
670595 UFLIN30226913093819 15-OCT-2018
JIVENDER KUMAR JAIN INDIA DELHI New Delhi 750.00SHRI B S JAIN 716, LAXMIBAI NAGAR NEW DELHI 110023 110001 UFL0038798 15-OCT-2018
JMS ENGINEERING PVT LTD INDIA DELHI New Delhi 37.50JMS ING PVT LTD 4A POCKET A SFS FLATS SUKHDEV VIHAR NEW DELHI 110025
110001 UFLJ00331 15-OCT-2018
JOGENDRA PRASAD INDIA UTTAR PRADESH
Ghaziabad 60.00LT SH B R AGARWAL DR S K SHARMA BUILDING UPPER BAZAR MODINAGAR UP 201204 UFL0019977 15-OCT-2018
JOGINDER KAPOOR INDIA CHANDIGARH
Jalandhar 487.50NOT AVAILABLE 5-A EKTA VIHAR KURLA KINGRA ROAD JALANDHAR CITY 144003
144003 UFL0010089 15-OCT-2018
JOGINDER KAUR INDIA DELHI New Delhi 37.50SH MOTA SINGH A-59,NARANG COLONY, JANAKPURI NEW DELHI 110058 110001 UFL0010516 15-OCT-2018
JOGINDER KUMAR INDIA DELHI Central Delhi 7.50LATE SHRI OM PRAKASH CHAWLA
HOUSE NO 3026 STREET NO 2 CHUNA MANDI PAHAR GANJ NEW DELHI
110055 UFL0036782 15-OCT-2018
JOGINDER KUMAR INDIA DELHI New Delhi 37.50SH V R JAIN C-135,NARAINA INDUSTRIAL AREA, PHASE-I,NEW DELHI 110028
110001 UFL0010989 15-OCT-2018
JOHN DAVIDT P INDIA TAMIL NADU
Tirunelveli 750.00THOMAS PANDIAN C-72 SPIC NAGAR TUTICORIN 628005 628005 UFLIN30163740553855 15-OCT-2018
JOHN PULICKAL VARGHESE INDIA KERALA Alappuzha 75.00VARGHESE PULICKAL KKM PO SHLY ALAPPUZHA 688583 688583 UFLIN30177413907751 15-OCT-2018
JOHN RODRIGUES INDIA GOA Mumbai City 247.50ROCH RADRIGUES 10 BELFER 147 WATERFIELD ROAD BANDRA BOMBAY 400050
400050 UFL0055691 15-OCT-2018
JOHRI LAL INDIA DELHI New Delhi 52.50LATE SH MUTSADDI LAL SERVICE
354 VILL & P O BADLI DELHI 110042 110001 UFL0110957 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JONNAVITHULA SADA SIVASARMA
INDIA ANDHRA PRADESH
Krishna 22.50LATE J V SARMA DOOR NO 24-3-42,PAPATLAVARIST, RAMANAGARAM,VIJAYAWADA-3, KRISHNA DISTRICT, ANDHRA PRADESH
520015 UFL0010464 15-OCT-2018
JOSE CLETTO FERNANDES UNITED ARAB EMIRATES
NA NA 330.00SANTA RITA FERNANDES P B NO 26107 SAFAT 13122 KUWAIT KUWAIT UFLIN30023913238423 15-OCT-2018
JOSE MATHEW INDIA DELHI New Delhi 52.50MATHAI 285-D POCKET C MAYUR VIHAR PHASE II DELHI 110091 110001 UFL0014780 15-OCT-2018
JOSHI K JOHN INDIA DELHI New Delhi 375.00K K JOHN QUARTER NO 601 SECTOR 1 R K PURAM NEW DELHI 110001 UFLJ00339 15-OCT-2018
JOSSY ABRAHAM INDIA DELHI New Delhi 375.00N A ABRAHAM NANTHE KATTU KANDATHIL MEENA CHIL PO 110001 UFLJ00263 15-OCT-2018
JOYCE WILLIAM D SA INDIA GOA Mumbai City 600.00MR WILLIAM JOHN DS 41/2087, PRASHIK GANDHI NAGAR BANDRA (E) BOMBAY 400051 UFL0014862 15-OCT-2018
JUGAL KISHORE AGARWAL INDIA DELHI New Delhi 300.00BIJAY KUMAR AGARWAL 1514 OUTRAM LINES KINGWAY CAMP DELHI 110001 UFLIN30011811069823 15-OCT-2018
JUGAL KISHORE CHAWLA INDIA CHANDIGARH
Chandigarh 247.50MADNA GOPAL CHAWLA HOUSE NO 1137 SECTOR 21-B CHANDIGARH 160022 160022 UFL0056647 15-OCT-2018
JUGAL KISHORE WADHWA INDIA DELHI New Delhi 37.50H L WADHWA 284 JAGRITI ENCLAVE DELHI 110052 110001 UFLIN30223610867942 15-OCT-2018
JUGNU CHAUHAN INDIA UTTAR PRADESH
Meerut 112.50SH MANGE RAM 84 VILLEGE ROSHANPUR DORLI NEAR MEERUT 250001 250001 UFLIN30021412760686 15-OCT-2018
JUGRAJ JAIN INDIA TAMIL NADU
Chennai 502.50SAYARCHAND JAIN NO-2 SUBRAMANIAN PURASWAKKAM MADRAS 600007 600007 UFL0057237 15-OCT-2018
JULY GANDHI INDIA GUJARAT Ahmedabad 247.50HARESH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056838 15-OCT-2018
JUMIN JOSE INDIA KERALA Ernakulam 262.50NOT AVAILABLE ALUKKAL HOUSE KALADY P O ERNAKULAM KERALA 683574 683574 UFL1204760000099559 15-OCT-2018
JYOTHI VENU GOPAL INDIA ANDHRA PRADESH
Nellore 375.00JYOTHI VENKATASUBBAIAH D NO - A -4, SRI RAJARAJESHWAI RESIDENCY ADARSHNAGAR COLONY AK NAGAR NELLORE ANDHRA PRADESH
524004 UFL1204470002593032 15-OCT-2018
JYOTI ARORA INDIA HARYANA Rohtak 247.50SHAM SUNDER ARORA STUDNET
8/190 DHARMPURA EXTENSION BAHADURGARH HARYANA 124507
124507 UFL0055910 15-OCT-2018
JYOTI DEVI INDIA DELHI New Delhi 7.50VINOD KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055210 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062195 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062204 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062203 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062202 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062201 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062200 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062199 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062198 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0062054 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062196 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 722 SECTOR 12 SONEPAT 131001 131001 UFL0062060 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0062059 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0062058 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0062057 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0062056 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 NHBC SONEPAT 131001 131001 UFL0062055 15-OCT-2018
JYOTI GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062197 15-OCT-2018
JYOTI HIRJI INDIA GOA Mumbai City 1500.00HIRJI LAKHAMSHI FLAT NO 4 A WING SHREE SATYANI BHAWAN COOP HSG BOMBAY
400070 UFL0058386 15-OCT-2018
JYOTI MEHNDIRATTA INDIA DELHI New Delhi 1680.00R C MEHNDIRATTA B-12, EAST OF KAILASH NEW DELHI 110065 110001 UFLJ00807 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JYOTI PRASHAD GUPTA INDIA DELHI Central Delhi 37.50LATE BHAGIRATH MAL 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810074702 15-OCT-2018
JYOTI R AGRAWAL INDIA GOA Mumbai City 247.50RATAN F AGRAWAL A/5 ISHWAR NAGAR L B S MARG OPP DENA BANK BHANDUP WEST BOMBAY 400078
400078 UFL0056247 15-OCT-2018
JYOTI SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH D K SINGHAL C-461, SECTOR-19 NOIDA UP 201301 201301 UFL0035032 15-OCT-2018
JYOTIKA PATEL INDIA GUJARAT Ahmedabad 37.50DINESH PATEL C/O DINESH H PATEL A P SWAMINARAYN TEMPLE SHAHIBAUY AHMEDABAD
380004 UFL0028425 15-OCT-2018
JYOTINDRA SHAH INDIA GOA Mumbai City 412.50VISHANJI SHAH 140/3, ASHA GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 UFLJ00139 15-OCT-2018
JYOTIRVADAN VIN INDIA GUJARAT Vadodara 247.50HARIHARREY VIN F/1 SHALIMAR FLATS OPP BHIMNATH TAMPLE SAYA JI GUNJ VADODARA 390005
390005 UFL0055579 15-OCT-2018
JYOTSANA SHAH INDIA GUJARAT Ahmedabad 247.50BABULAL C/O RUBI MATCHING CENTRE VAJAWALA MARKET DHALGARWAD AHMEDABAD 380001
380001 UFL0055578 15-OCT-2018
JYOTSNA SUBRAMANIAM INDIA TAMIL NADU
Chennai 487.50S SUBRAMANIAM C/O PROF. S SUBRAMANIAM B-6, ASHOK TAPASNI 9 LOCK STREET KOTTUPURAM CHENNAI
600085 UFL0027995 15-OCT-2018
K A SARASWATHY INDIA GOA Mumbai City 7.50C R SAHASRANAMAN NO 5 JAYA PLOT NO 13 SECTOR II CHHEDDA NAGAR CHEMBUR BOMBAY 400089
400089 UFLK00270 15-OCT-2018
K ARTHI INDIA KARNATAKA
Bangalore Rural
37.50S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028316 15-OCT-2018
K ARUMUGAM CHETTIAR INDIA TAMIL NADU
Madurai 247.50KANDASAMY CHETTIAR JEWELLER
21 RAJAJI STREET GOBICHETT IPALAYAM VIA ERODE 638452
638452 UFL0057042 15-OCT-2018
K ARUN KUMAR INDIA KARNATAKA
Bangalore Rural
37.50S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028318 15-OCT-2018
K ASHOK KUMAR KINI INDIA KARNATAKA
Bangalore Rural
337.50NOT AVAILABLE CAN BANK FINANCIAL SERVICES LTD CUNNINGHAM ROAD KAREEM TOWERS BANGALORE 560052
560052 UFLK00001 15-OCT-2018
K B AGARWAL INDIA Jammu and Kashmir
Jammu 247.50B B AGARWAL B-29 GANDHI NAGAR JAMMU 180001 180001 UFL0055977 15-OCT-2018
K B KADHEEJA BEEVI INDIA KERALA Kannur 2025.00K A BAVA AGRICULTURIST TRIVANDRUM HOUSE NEAR THATTAN MADAM KUYYALIL TELLICHERRY P O KERALA 670101
670101 UFLK00338 15-OCT-2018
K B UMESH KUMAR INDIA DELHI New Delhi 502.50SH K G BHAKTAVATSALAM R-724, NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFLK01786 15-OCT-2018
K BABULAL INDIA ANDHRA PRADESH
Chittoor 247.50KALURAM 210 BAZAAR STREET TIRUPATI A P 517501 517501 UFL0055831 15-OCT-2018
K BHUVANESWARI INDIA TAMIL NADU
Dharmapuri 150.00NOT AVAILABLE NO 8 GANDHIPETTAI PILLAIYAR KOIL ST TIRUPATTUR VELLORE TAMIL NADU
635601 UFL1201060001610787 15-OCT-2018
K C GOYAL INDIA DELHI New Delhi 645.00SH BANWARILAL HOUSE NO-52, POCKET-C SECTOR -A, VASANT KUNJ NEW DELHI 110070
110001 UFL0012106 15-OCT-2018
K D THAKKAR INDIA MAHARASHTRA
Pune 22.50DAYALAL NO 3 VANDNA APTS. 494/14, PARVATI NR MITRA MANDAL CHONI PUNE
411009 UFLK00196 15-OCT-2018
K GEETHA INDIA TAMIL NADU
Virudhunagar 75.00NOT AVAILABLE 6/584/41 LAKSHMI NAGAR MAIN ROAD NEAR KUTCHI FACTORY VIRUDHUNAGAR TAMILNADU
626001 UFL1202980000300439 15-OCT-2018
K GUNASEKAR INDIA TAMIL NADU
Vellore 150.00NOT AVAILABLE NO 3 1 ST MAIN ROAD 3 RD CROSS STREET RAJIV GANDHI NAGAR VELLORE TAMIL NADU
632002 UFL1201060000952016 15-OCT-2018
K GURIVI REDDY INDIA ANDHRA PRADESH
Anantapur 375.00K PEDDA NARAYANA REDDY LATE
D NO 1-2-382 SHANTHI NAGAR 4TH ROAD EXTENSION ANANTAPUR AP
515004 UFLIN30039412455524 15-OCT-2018
K GURUDAS RAO INDIA DELHI New Delhi 750.00M K KAMATH SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001
110001 UFLK00570 15-OCT-2018
K H P R MURTHY INDIA ANDHRA PRADESH
Chittoor 750.00K SRIVATHSA L I C OF INDIA BRANCH OFFICE - I N T ROAD TIRUPATI 517501 UFL0051576 15-OCT-2018
K HARANATH GUPTA INDIA TAMIL NADU
Chennai 127.50K VENKATA NARAYANA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010979 15-OCT-2018
K HARIKRISHNA INDIA ANDHRA PRADESH
Vishakhapatnam
187.50SRINIVASU KUPPILI 42-27-8/16/B WIRELESS COLONY WARD NO.16 VISAKHAPATNAM VISAKHAPATNAM ANDHRA PRADESH
530004 UFL1201330000227232 15-OCT-2018
K J MATHAI INDIA GUJARAT Vadodara 1080.00K D JOHN N 17 DOCTOR S QUARTER INDIRA AVENUE BARODA 390001 390001 UFLK00979 15-OCT-2018
K J S GILL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1162.50SADHU SINGH GILL L 33 SECTOR 25 NOIDA UP 201301 201301 UFLK01301 15-OCT-2018
K JANAKI INDIA DELHI New Delhi 37.50R KUNJITHAPADAM 125 DDA FLATES MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017660 15-OCT-2018
K JAYAWANT INDIA RAJASTHAN
Jodhpur 675.00K B JAIN C-124 I FLOOR I EXTN. KAMLA NEHRU NAGAR JODHPUR 342311 UFLK00366 15-OCT-2018
K K MADAN INDIA DELHI New Delhi 67.50SH L N MADAN FA 223 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018678 15-OCT-2018
K KAMALA BAI INDIA DELHI New Delhi 750.00K KAMAL BAI C/O MRS L K PONABHA DI/17 RABINDRA NAGAR NEW DELHI 110003
110001 UFL0057427 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K L MANDHANA INDIA TAMIL NADU
Chennai 750.00LATE D D MANDHANA C/O VENKATESHWARA SHOP NO.12 & 13 SDB PLAZA 7A TIRUVALLUVAR SALAI THIRUVANMIYUR MADRAS
600041 UFL0027803 15-OCT-2018
K LAKSHMI KUMARI INDIA ANDHRA PRADESH
Krishna 7.50NOT AVAILABLE D.NO.5-74, PARAMESWARI, AUTOMOBILES PARK ROAD GODIVADA A.P 521301
521301 UFL1203500000295779 15-OCT-2018
K MANICKAM INDIA TAMIL NADU
Coimbatore 187.50LATE R KANAPPAN 30/16 GANESH NAGAR TEACHERS COLONY KARAMADAI COIMBATORE
641104 UFLIN30039411447244 15-OCT-2018
K MURALIDHARAN INDIA TAMIL NADU
Chennai 37.50M KUNJUKRISHNAN SARALA NIVAS 11 GANDHI MAIN ROAD SANKAR NAGAR PAMMAL MADRAS 600075
600075 UFLK01635 15-OCT-2018
K NARAYANI INDIA KARNATAKA
Bangalore Rural
75.00A V KRISHNAN 698, 8TH CROSS INDIRA NAGAR II STAGE BANGALORE 560038
560038 UFL0020088 15-OCT-2018
K NIRUPA RANI INDIA TELANGANA
Nizamabad 37.50ANJAANNA KATLAKUNTA H.NO 6-2-200/8 SUBASH NAGAR NIZAMABAD ANDHRA PRADESH 503001
503001 UFL1201060001270497 15-OCT-2018
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50SRI S N PANDEY F-3 SAVITRI MKT SECTOR-18 NOIDA 201301 201301 UFL0057670 15-OCT-2018
K P RAMDAS INDIA KARNATAKA
Bangalore Rural
247.50K N PANDURANGA SETTY G-15 209 N T PET MYSORE ROAD BANGALORE 560002 560002 UFL0056205 15-OCT-2018
K P SHARMA INDIA DELHI New Delhi 22.50NOT AVAILABLE M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011497 15-OCT-2018
K PADMAVATHY INDIA TAMIL NADU
Chennai 127.50K HARANATH GUPTA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010980 15-OCT-2018
K PANTHA SARATHY INDIA TAMIL NADU
Chennai 292.50C KRISHNA RAO 40 PEWMAL 1ST PURUSAWALKAM MADRAS 600067 600067 UFL0026209 15-OCT-2018
K R M ACHAR INDIA TAMIL NADU
Chennai 1500.00K R RAJARAO EXECUTIVE 92 A-A BLOCK , 1 STREET, SHANTI COLONY ANNA NAGAR CHENNAI
600040 UFL0058545 15-OCT-2018
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 255.00R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA , KARNATAKA 571606
571404 UFL0107058 15-OCT-2018
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 127.50R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA 571606
571404 UFL0107079 15-OCT-2018
K RAJENDRA SINGH INDIA JHARKHAND
Ranchi 1500.00LATE CAPT MANGAL RAM B-416 SECTOR-3 DHURWA RANCHI 834004 834004 UFL0052148 15-OCT-2018
K RENU INDIA TELANGANA
Hyderabad 1162.50B KRISHNA RAO 20 47 VENKATA PURAM SECUNDERABAD 500015 500003 UFLK01081 15-OCT-2018
K S CHAUHAN INDIA DELHI New Delhi 375.00D S CHAUHAN TYPE-2/66, N.C.E.R.T CAMPUS SHRI ARVIND MARG NEW DELHI 110016
110001 UFLK00537 15-OCT-2018
K S PATHANIA INDIA DELHI New Delhi 787.50SH A C PATHANIA C/O COL B KHOSLA PRATAP BUILDING N 115 CONNAUGHT CIRCUS NEW DELHI
110001 UFL0012831 15-OCT-2018
K S RAO INDIA DELHI New Delhi 750.00LATE SHRI K S RAO D-65 FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI 110017
110001 UFL0041781 15-OCT-2018
K S SANKARA RAMESWARAN INDIA GOA Mumbai City 412.50SRI K SUBBIAH ASST MANAGER INDIAN OVERSEAS BANK CENTRAL CLEARING OFFICE VARMA CHAMBERS 11 HOMJI ST FORT MUMBAI
400001 UFL0046591 15-OCT-2018
K SARADA INDIA TAMIL NADU
Chennai 30.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040
600040 UFL0023790 15-OCT-2018
K SAROJINI BAI INDIA KARNATAKA
Dakshina Kannada
450.00K KESAAVA ACHARYA C/O K DINESH ACHARYA 105, SAIRADHA APARTMENTS BEHIND HOTEL KEDIYAR UDUPI, KARNATAKA
576101 UFL0055166 15-OCT-2018
K SITA RAMA RAJU INDIA TELANGANA
Hyderabad 750.00K SATYANARAYAN RAJU FLAT NO 616 VIJAYA HILLS A C GUARDS HYDERABAD-4 500004 UFL0042687 15-OCT-2018
K UMA INDIA TAMIL NADU
Madurai 1500.00R KONDAPPAN HWIFE 48 THIRD STREET HARVEY NAGAR MADURAI 625016 625016 UFL0058631 15-OCT-2018
K V R PRAKASH RAO INDIA TAMIL NADU
Chennai 1500.00K B SANKARA RAO PLOT NO 26, 4TH STREET KRISHNA NAGAR VIRUGAM BAKKAM CHENNAI
600092 UFL0053633 15-OCT-2018
K V V PRASADA RAO INDIA ANDHRA PRADESH
Guntur 75.00LATE KOSANAM POST OFFICE COMPUND BHATI PROLU GUNTUR-DIST A P 522256 UFL0022752 15-OCT-2018
K VARA LAKSHMI INDIA ANDHRA PRADESH
West Godavari
3750.00KRUPANANDA RAO W/O K KRUPANANDA RAO STATE BANK OF HYDERABAD JALLARAM 8 INCLINE COLONY GODAVARI KHANI KARIM NAGAR
534002 UFLIN30102220341443 15-OCT-2018
K VENKATRAMAN INDIA GOA Mumbai City 1500.00V KRISHNAMURTHY A/4 RAMNIWAS, 42/43 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071
400071 UFL0020994 15-OCT-2018
KABINDRA PANDEY INDIA BIHAR Siwan 247.50GHAN SHYAM PANDEY STATE BANK OF INDIA SIWAN BAZAR SIWAN BIHAR 841226 841226 UFL0056914 15-OCT-2018
KAILAASHI INDIA UTTAR PRADESH
Etawah 1170.00LATE SHRI LALA RAM 69, RAMLEELA MARHI ETAH 207001 207001 UFLIN30155720898287 15-OCT-2018
KAILAS KIRTI PARIKH INDIA GUJARAT Surat 247.50KIRTI CHANDULAL PARIKH C/O K C PARIKH SURAT COTTON MILL NAWABWADI BEGUMPURA SURAT 395003
395003 UFL0056041 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAILASBEN P PATEL INDIA GUJARAT Gandhinagar 750.00PRAVINBHAI PATEL 1318 FACOTARY VAS ADALAJ DI : GANDHINAGAR GANDHINAGAR GUJARAT
382421 UFL1203000000551116 15-OCT-2018
KAILASH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 255.00S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLK00529 15-OCT-2018
KAILASH CHAND INDIA UTTAR PRADESH
Meerut 37.50MULTANI RAM MOHIT INVESTMENT OPPOSITE POST OFFICE MAWANA DISTT MEERUT UP 250401
250401 UFLK00640 15-OCT-2018
KAILASH CHAND INDIA DELHI New Delhi 502.50CHNNI LAL 3445-D/250 HANSA PURI TRI NAGAR DELHI 110035 110001 UFL0059474 15-OCT-2018
KAILASH CHAND AGGARWAL INDIA DELHI East Delhi 997.50BUDHI RAM G-86 PREET VIHAR VIKAS MARG DELHI 110092 UFL0058993 15-OCT-2018
KAILASH CHAND KHANDELWAL
INDIA RAJASTHAN
Jaipur 1432.50G L KHANDELWAL M/S TIRUPAN INVESTMENTS D-2, LALJI KA BAGH, MOTI LAL ATAL ROAD, JAIPUR 302001
302001 UFLK00467 15-OCT-2018
KAILASH CHAND N JAIN INDIA TAMIL NADU
Chennai 502.50NATH MAL JI 19 NAGAMANI GARDEN STREET IIND FLOOR MADRAS 600001
600001 UFL0058546 15-OCT-2018
KAILASH CHAND TAPARIA INDIA UTTAR PRADESH
Ghaziabad 247.50S N TAPARIA III C/84 NEHRU NAGAR GHAZIABAD 201012 UFL0058046 15-OCT-2018
KAILASH CHANDRA RASTOGI INDIA UTTAR PRADESH
Bijnor 22.50SH PYARE LAL RASTOGI MOH. JHANDA P.O. KIRATPUR DISTT. BIJNOR KIRATPUR U.P. 246731 UFL1203350300025482 15-OCT-2018
KAILASH KUMAR KHARGA INDIA DELHI New Delhi 375.00JAGDISH KHARGA D-23/629, GANESH NAGAR-II SHAKARPUR DELHI 110092 110001 UFL0035833 15-OCT-2018
KAILASH MAGOTRA INDIA DELHI New Delhi 22.50SHRI R K MAGOTRA 950 SECTOR-VII PUSHP VIHAR SAKET NEW DELHI 110017 110001 UFL0024358 15-OCT-2018
KAILASH MANTRY INDIA GOA Mumbai City 37.50SHANKARLAL MANTRY RAINBOW 1ST FLOOR NEAR MAYUR CINEMA 262 SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
400067 UFL0028184 15-OCT-2018
KAILASH RANI INDIA BIHAR Patna 1500.00MANOHAR LAL 301(E)KESHAV PLACE BAILY ROAD KHAJPURA PATNA 800014 UFLIN30088814940489 15-OCT-2018
KAILASH SINGH INDIA UTTAR PRADESH
Sant Ravidas Nagar
600.00NOT AVAILABLE ORIENTAL BANK OF COMMERCE, STATION ROAD BHADOHI U.P. 221401
221401 UFL1202470000054670 15-OCT-2018
KAILASHBEN RAMESHBHAI HIRAPARA
INDIA GUJARAT Surat 300.00KALUBHAI PATEL 107 GANGA JAMNA SOCIETY OPP MAHARANA PRATAP UDHYAN VARACHHA ROAD SURAT
395006 UFLIN30199110471853 15-OCT-2018
KAILASHBEN THAKORE INDIA GUJARAT Surat 247.50DAHYABHAI THAKORE 12/2750 AJANTA MACHINE TOOLS OPP RANITALO POLICE CHOWKY SURAT 345003
395003 UFL0056454 15-OCT-2018
KAILASHCHAND KANCHHEDILAL JAIN
INDIA MAHARASHTRA
Nagpur 1500.00NOT AVAILABLE GUD GANJ BHANDWARA ROAD ITWARI NAGPUR MAHARASHTRA
440002 UFL1201060000041371 15-OCT-2018
KAILASHWATI JAIN INDIA UTTAR PRADESH
Muzaffarnagar 247.50BINI CHAND 17 A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR UP 251001
251001 UFL0056409 15-OCT-2018
KAJAL PAUL INDIA DELHI New Delhi 7.50S D PAUL BUSINESS 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0110610 15-OCT-2018
KAJAL PAUL INDIA DELHI New Delhi 315.00S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019857 15-OCT-2018
KALA DHARI GOEL INDIA DELHI New Delhi 750.00SHRI C M GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028698 15-OCT-2018
KALA VIJAY PALRECHA INDIA GUJARAT Ahmedabad 247.50VIJAY NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056842 15-OCT-2018
KALABEN HASMUKH LAL PATEL
INDIA GUJARAT Ahmedabad 247.50HASMUKHLAL PATEL 309/B KOTHA WALA FLATS PRITAM NAGAR ELLIS BRIDGE AHMEDABAD 380006
380006 UFL0055518 15-OCT-2018
KALAVATHI INDIA TAMIL NADU
Chennai 247.50POPATLAL 12/2 NARAYANA MUDALI STREET MADRAS 600079 600079 UFL0057039 15-OCT-2018
KALAWANTI WADHWA INDIA GOA Mumbai City 750.00NOT AVAILABLE 508, MAHAVIR APTS. NARAYAN NAGAR V N PURAV MARG CHUNABHATTI (EAST) BOMBAY
400022 UFL0027747 15-OCT-2018
KALAWANTI WADHWA INDIA GOA Mumbai City 412.50ARJUN DAS H H 6/6 SWAMI LILA SHAH SOCIETY SANGHANI ESTATE LBS MARG GHATKOPAR W BOMBAY 400086
400086 UFLK00259 15-OCT-2018
KALAWATI GUPTA INDIA DELHI New Delhi 7.50R S GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100310003 15-OCT-2018
KALI DAS DEYDHARA INDIA WEST BENGAL
Kolkata 247.50HARI PADA DEYDHARA 11/7/1 BELEGHATA MAIN ROAD CALCUTTA 700085 700085 UFL0056981 15-OCT-2018
KALISH CHAND JAIN INDIA RAJASTHAN
Jaipur 45.00VIDYA SAGAR JAIN 573 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLK00447 15-OCT-2018
KALPANA ASHOK DESHPANDE INDIA GOA Mumbai City 1050.00ASHOK V DESHPANDE C/O GOURI ENTERPRISES B-4 ROYAL INDUSTRIAL ESTATE NAIGAUM X ROAD WADALA BOMBAY 400031
400031 UFLK01522 15-OCT-2018
KALPANA CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00555 15-OCT-2018
KALPANA GARG INDIA UTTAR PRADESH
Agra 165.00SURENDRA GARG 30/51, NALA PIPE MANDI AGRA 283103 UFLK01793 15-OCT-2018
KALPESHKUMAR P SHAH INDIA GUJARAT Ahmedabad 247.50PARESH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056843 15-OCT-2018
KALPNA GIRISH PARIKH INDIA GUJARAT Surat 247.50GIRISH K PARIKH 6/1423 THOBA SERI IST FLOOR MAHIDHARPURA SURAT 395003
395003 UFL0056018 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KALPNA MANAVAT INDIA RAJASTHAN
Udaipur 247.50HIRA LAL JI MANAVAT 25 JARIYA ROAD CHAMANPURA UDAIPUR RAJ 313001 313001 UFL0056721 15-OCT-2018
KALYANI CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00H R CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00556 15-OCT-2018
KAMAKSHI KRISHNAMURTHI INDIA GOA Mumbai City 2100.00S KRISHNAMURTHI 5/195, PARVATHI DK SADAN MARG CHEMBUR BOMBAY 400071 UFL0027706 15-OCT-2018
KAMAL AGNIHOTRI INDIA DELHI New Delhi 750.00NOT AVAILABLE 2155, DHOBI WARA KINARI BAZAR DELHI 110006 110001 UFL0032809 15-OCT-2018
KAMAL AHUJA INDIA CHANDIGARH
Amritsar 1425.00NOT AVAILABLE 41 GALI NO 2 ANAND NAGAR KANGRA COLONY AMRITSAR PUNJAB
143001 UFL1202990006305686 15-OCT-2018
KAMAL BANSAL INDIA HARYANA Sirsa 2250.00SH KUNDAN LAL BANSAL 32,NEW ADDITIONAL MANDI, SIRSA HARYANA 125055 125055 UFL0022936 15-OCT-2018
KAMAL BHAYA INDIA GUJARAT Ahmedabad 750.00J M BHAYA 1 SUSMIT PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380051 UFL0057130 15-OCT-2018
KAMAL JAIN INDIA DELHI Central Delhi 375.00SH BIR SAIN JAIN 3005 MASJID KAZOOR GALI DARJI WALI CHANDNI CHOWK DELHI
110006 UFL0020116 15-OCT-2018
KAMAL KISHORE KALARA INDIA UTTAR PRADESH
Mainpuri 247.50MEGHRAJ SINDHURAM MEGHRAJ SUGAR DEALR DEVI ROAD MAINPURI U P 205001
205001 UFL0056486 15-OCT-2018
KAMAL KR CHAWLA INDIA WEST BENGAL
Kolkata 375.00NOT AVAILABLE KAMAL SHOE STORE 59 A CANNING STREET CALCUTTA 700001
700001 UFLIN30125013430014 15-OCT-2018
KAMAL KUMAR AGARWAL INDIA ASSAM Dibrugarh 1170.00BANWANWARILAL AGARWAL
TARACHAND BANWARILAL THANA ROAD P O- TINSUKIA ASSAM
786125 UFL0021286 15-OCT-2018
KAMAL MALHAN INDIA DELHI New Delhi 247.50NOT AVAILABLE 86 GANGOTRI APPARTMENTS VIKAS PURI NEW DELHI 110018
110001 UFL1202990002138110 15-OCT-2018
KAMAL TULSYANI INDIA DELHI South Delhi 15.00BALRAM TULSYANI E-10, TYPE-III, S J HOSPITAL STAFF QRS. KIDWAI NAGAR (WEST) NEW DELHI
110023 UFL0030367 15-OCT-2018
KAMAL VERMA INDIA DELHI North Delhi 75.00MUNNA VERMA 28 B JA BLOCK HARI NAGAR NEW DELHI 110015 UFLIN30177415790423 15-OCT-2018
KAMAL VIJ INDIA DELHI New Delhi 375.00SATPAL VIJ 47-B GH-10 SUNDER APARTMENT OUTER RING R NEW DELHI 110041
110001 UFL0013327 15-OCT-2018
KAMALA DESHPANDE INDIA UTTAR PRADESH
Dehradun 45.00V S DESHPANDE 22/C,INDER ROAD, DALANWALA,DEHRA DUN U.P. 248001 248001 UFL0023094 15-OCT-2018
KAMALA DESHPANDE INDIA UTTAR PRADESH
Dehradun 367.50LT SH V S DESPANDE 22-C, INDER ROAD DEHRA DUN 248001 248001 UFL0033922 15-OCT-2018
KAMALA DEVI INDIA KARNATAKA
Bellary 247.50CHHAGAN LAL 8/48 GOPACHENAPPA STREET GOPA NIWAS IST FLOOR BELLARY 583101
583101 UFL0056905 15-OCT-2018
KAMALA GHOSH INDIA DELHI New Delhi 150.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040784 15-OCT-2018
KAMALA KUMARI INDIA KARNATAKA
Bangalore Rural
247.50FATEH RAJJI MAHENDRA RIBBONS 71 MAMUL PET VINAYAKA MARKET BANGALORE 560053
560053 UFL0056585 15-OCT-2018
KAMALESH JAIN INDIA UTTAR PRADESH
Bareilly 502.50SHANTI LAL JAIN 30 CIVIL LINES FOREST COLONY BAREILLY BAREILLY UTTAR PRADAESH 243001
243001 UFL1202990002621517 15-OCT-2018
KAMALJEET SINGH INDIA UTTAR PRADESH
Saharanpur 75.00INDERJEET SINGH B-2/57 GURU NANAK PURA GURUDWARA ROAD GALI NO 5 SAHARANPUR
247001 UFLIN30039417366478 15-OCT-2018
KAMAT JYOTI LAXMIKANT INDIA KARNATAKA
Belgaum 187.50KAMAT LAXMIKANT VISHNUPANT
175/ 76 BUDHWAR PETH TILAKWADI BELGAUM 590006 UFLIN30082910867794 15-OCT-2018
KAMINI G PATEL INDIA GUJARAT Ahmedabad 82.50GOVINDLAL BHAICHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TERKAR AHMEDABAD 380016
380016 UFLK01575 15-OCT-2018
KAMINIBEN NAGINBHAI PATEL INDIA GUJARAT Vadodara 750.00NAGINBHAI ZAVERBHAI PATEL STU
AT & PO MANDALA TAL DABHOI DIS BARODA GUJARAT 391230
391230 UFLK01022 15-OCT-2018
KAMLA DEODIA INDIA MADHYA PRADESH
Gwalior 37.50SH RAMESHWAR DAYAL DEODIA
C/O R K SONI 1-A, TANSEN ROAD, GWALIOR (M.P.) 475001 UFLK01766 15-OCT-2018
KAMLA DESH PANDEY INDIA UTTAR PRADESH
Dehradun 142.50LATE SHRI V S DESH PANDEY
22-C, INDER ROAD DEHRADUN UP 248001 248001 UFL0036722 15-OCT-2018
KAMLA DEVI INDIA DELHI New Delhi 375.00SHRI S C GUPTA B-2/169 F.F. SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040914 15-OCT-2018
KAMLA DEVI INDIA DELHI South Delhi 225.00INDER PAL PLOT NO 159 BLOCK H DHARAMPURA NAJAFGARH NEW DELHI
110043 UFLIN30011811080748 15-OCT-2018
KAMLA DEVI BUBNA INDIA WEST BENGAL
Kolkata 247.50RAJENDER PRASAD MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056993 15-OCT-2018
KAMLA DEVI GUPTA INDIA RAJASTHAN
Karauli 600.00RAM KHILADI GUPTA C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLK00437 15-OCT-2018
KAMLA DEVI TANDON INDIA UTTAR PRADESH
Lucknow 375.00LATE SH S S TANDON C 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020 UFLK00531 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLA DHAWAN INDIA DELHI New Delhi 375.00SHRI M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038868 15-OCT-2018
KAMLA KAPUR INDIA DELHI New Delhi 502.50J K KAPUR G-17 N D S E II NEW DELHI 110049 110001 UFL0059462 15-OCT-2018
KAMLA SETH INDIA MADHYA PRADESH
Indore 60.00SH K C SETHI 583 M G ROAD MANIK BHAWAN TUKOGANJ INDORE 455115 UFL0013457 15-OCT-2018
KAMLA V PATEL INDIA GUJARAT Kheda 157.50VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011861 15-OCT-2018
KAMLA V PATEL INDIA GUJARAT Kheda 157.50VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011862 15-OCT-2018
KAMLA V PATEL INDIA GUJARAT Kheda 112.50VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011951 15-OCT-2018
KAMLA V PATEL INDIA GUJARAT Kheda 157.50VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011952 15-OCT-2018
KAMLA V PATEL INDIA GUJARAT Kheda 157.50VALLAV C/O J.D.PATEL, CHARTERED ACCOUNTANTS KASHI ESTATE GAMGAVAT VAD ANAND(GUJRAT) 388001
388001 UFL0011983 15-OCT-2018
KAMLA VERMA INDIA DELHI New Delhi 750.00LATE SHRI K L VERMA B-1/22 MALKA GANJ DELHI 110009 110001 UFL0037028 15-OCT-2018
KAMLA WATI INDIA DELHI New Delhi 52.50SHRI J P GUPTA B-23 INDER PURI NEW DELHI 110012 110001 UFL0023585 15-OCT-2018
KAMLADEVI AGARWAL INDIA UTTAR PRADESH
Lakhimpur Kheri
30.00SH RAM KUMAR AGARWAL C/O KAMAL CONSULTANCY SERVICE NEAR ANAND TALKIES HATHIPUR LAKHIMPUR KAHERI 262701
262701 UFL0015639 15-OCT-2018
KAMLADEVI OSWAL INDIA GUJARAT Ahmedabad 247.50PARASMALJI C/O JAIN & CO 464 SAKAR BAZAR AHMEDABAD 380002 380002 UFL0055540 15-OCT-2018
KAMLESH INDIA DELHI Central Delhi 75.00DEVEDER 16/917 H BAPA NAGAR PYARY LAL ROAD 2ND FLOOR GALI NO 5 KAROL BAGH DELHI DELHI
110005 UFL1201910101449065 15-OCT-2018
KAMLESH B SANGHVI INDIA GOA Mumbai City 247.50BABU LAL SANGHVI 38/42 POPAT WADI 1ST FLOOR KALBADEVI ROAD BOMBAY 400002
400002 UFL0055677 15-OCT-2018
KAMLESH CHAND JAIN INDIA DELHI East Delhi 7.50G C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0055071 15-OCT-2018
KAMLESH DOGRA INDIA Jammu and Kashmir
Jammu 247.50SUNIT SINGH 17-B EXTENSION GANDHI NAGAR JAMMU 180004 180004 UFL0056345 15-OCT-2018
KAMLESH GUPTA INDIA CHANDIGARH
Amritsar 247.50VISHAL BANDHU 134 MEDICAL ANCLAVE CIRCULAR ROAD AMRITSAR 143001 143001 UFL0056919 15-OCT-2018
KAMLESH GUPTA INDIA DELHI New Delhi 247.50ANIL KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056372 15-OCT-2018
KAMLESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 7.50ISHWAR CHAND C-351, DAVINDER PURI MODI NAGAR DISTT. GHAZIABAD UP 201201 UFL0054598 15-OCT-2018
KAMLESH H DOSHI INDIA GUJARAT Rajkot 37.50SH HASMUKHLAL DOSHI HASMUKH STORES PARA BAZAR, ODHA VALJI STREET RAJKOT 360001
360001 UFLK01721 15-OCT-2018
KAMLESH H SONI INDIA GUJARAT Vadodara 45.00HASMUKHLAL D SONI JANAK NIVAS SAMAL BECHAR`S POLE M G ROAD BARODA 390001 UFL0018886 15-OCT-2018
KAMLESH KUMAR JAIN INDIA MADHYA PRADESH
Bhind 502.50JOHRI LAL JAIN POOJA KRISHI KENDRA NEAR MOTI MARKET MAU DIST BHIND MP 477001
477001 UFL0058971 15-OCT-2018
KAMLESH LAROIA INDIA CHANDIGARH
Jalandhar 787.50N K LAROIA 1013 PARTAP NAGAR JALANDHAR PB 144008 144008 UFLK01130 15-OCT-2018
KAMLESH SHARMA INDIA HIMACHAL PRADESH
Shimla 112.50SK SHARMA FLAT NO 506/29-A SECTOR-3 NEW SHIMLA 171009 171009 UFL0012075 15-OCT-2018
KAMRUNNESHA KHATUN INDIA WEST BENGAL
West Midnapore
187.50NOT AVAILABLE BAJAJ ALLIANZ LIFE INSURANCE CO LTD, BASUDEVPUR, DURGACHAK DIST-PURBA MEDINIPUR HALDIA WEST BENGAL
721602 UFL1203840001211631 15-OCT-2018
KAMTA PRASAD INDIA UTTAR PRADESH
Ghaziabad 30.00VED PRAKASH BUSINESS M/S CEMENT WALA MAIN BAZAR, MURAD NAGAR GHAZIABAD U P 201206
201206 UFL0110965 15-OCT-2018
KANAHIYA LAL INDIA RAJASTHAN
Ajmer 750.00SH NAND LAL 440/32 LAXMAN CHOWK JADUGAR MATA KI LINE AJMER RAJASTHAN
305001 UFL1201060500101436 15-OCT-2018
KANAIYALAL PRAHALADBHAI PATEL
INDIA GUJARAT Mahesana 247.50PRAHALAD BHAI H PATEL 41 PATEL NAGAR SOCIETY VISNAGAR DIST MEHSANA NG 384315
384315 UFL0056536 15-OCT-2018
KANAK R PATEL INDIA GUJARAT Ahmedabad 247.50RAJESH S PATEL GUJARAT HOUSING BOARD BLOCK NO 8159 KHOKHARA NR ROHIT MILL AHMEDABAD 380026
380026 UFL0055554 15-OCT-2018
KANAK SINGH INDIA UTTAR PRADESH
Ghaziabad 750.00RAJESH KUMAR SINGH FLAT G 206 FIRST FLOOR NEEL PADAMKUNJ OPP DABUR VAISHALI GHAZIBAD UTTAR PRADESH
201001 UFLIN30051317494068 15-OCT-2018
KANAN BHOJNAGARWALA INDIA GUJARAT Ahmedabad 247.50YOGENDRA BHOJNAGARWAIA HOUSEWI
C/O G M CORPORATION 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056168 15-OCT-2018
KANCHAN DANGI INDIA RAJASTHAN
Udaipur 1305.00SHRI MADAN DANGI 54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001 UFL0011192 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANCHAN JAIN INDIA RAJASTHAN
Nagaur 502.50CHANCHAL MAL JAIN TRADERS, SARAFA BAZAR, NAGAUR (RAJ.) 341001 341001 UFLIN30116030062421 15-OCT-2018
KANCHAN KAPOOR INDIA DELHI New Delhi 247.50VIMAL KAPOOR B-19 GUJRANWALA TOWN PART I DELHI 110009 110001 UFL0056813 15-OCT-2018
KANCHAN KUMARI SRIMAL INDIA DELHI East Delhi 750.00S K SRIMAL J-11/A, KANCHAN KUTIR NEAR D BLOCK GALI NO-6 LAXMI NAGAR DELHI
110092 UFL0031180 15-OCT-2018
KANCHAN SATISH JAIN INDIA MAHARASHTRA
Nashik 45.00SATISH CHANDRA JAIN FLAT NO.6, RAJLAXMI APTT ABHIYANTA NAGAR,KAMATWADE NR DHANMANTRI MEDICAL COLLEGE NASHIK MAHARASHTRA
422008 UFL1201090004176833 15-OCT-2018
KANHAIYA LAL TIWARI INDIA UTTAR PRADESH
Kanpur Nagar 67.50NOT AVAILABLE PLOT NO 27K 90 DUKAN YASHODA NAGAR KANPUR UTTAR PRADESH 208011
208011 UFL1203320005407438 15-OCT-2018
KANIKA INDIA DELHI New Delhi 7.50BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060202 15-OCT-2018
KANT GUPTA INDIA DELHI New Delhi 750.00SH S N GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034770 15-OCT-2018
KANTA AGGARWAL INDIA DELHI New Delhi 3997.50PREM NARAIN AGGARWAL LAKSHMI GARMENTS D 68 KAMLA NAGAR DELHI 110007 110001 UFLIN30011810403954 15-OCT-2018
KANTA BHATULAL AGRAWAL INDIA MAHARASHTRA
Dhule 750.00BHATULAL T AGRAWAL AGRAWAL HOSPITAL SUBHASH COLONY, SHIRPUR SHIRPUR MAHARASHTRA 425405
425405 UFL1201750000040482 15-OCT-2018
KANTA DEVI INDIA DELHI New Delhi 7.50GIRDHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055211 15-OCT-2018
KANTA DEVI INDIA DELHI New Delhi 37.50SHRI M PRASAD S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0024164 15-OCT-2018
KANTA JAIN INDIA UTTAR PRADESH
Lucknow 247.50JAI PRAKASH JAIN TYPE IV 8/4 PWD COLONY JAIL ROAD LUCKNOW 226002 UFL0056191 15-OCT-2018
KANTA RANI INDIA DELHI New Delhi 75.00V N PRASAD HOUSEWIFE B-18 D,GANGOTRI ENCLAVE, ALAKNANDA NEW DELHI 110019
110001 UFL0107817 15-OCT-2018
KANTABEN AMBALAL PATEL INDIA GUJARAT Ahmedabad 412.50AMBALAL RANCHODBHAI HOUSE HOL
3119 VADWALI MEHTA POLE SHAHPUR AHMEDABA 380001 380001 UFLK00057 15-OCT-2018
KANTAGAURI G PATEL INDIA GUJARAT Ahmedabad 82.50GOVINDLAL BHAICHANNBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMDABAD 380016
380016 UFLK01574 15-OCT-2018
KANTI JAIN INDIA UTTAR PRADESH
Kanpur Nagar 247.50DHOOP CHAND JAIN 123/388 FAZAL GANJ FACTORY AREA KANPUR 208002 UFL0057264 15-OCT-2018
KANTIBHAI AMBARAM PATEL INDIA GUJARAT Mahesana 67.50NOT AVAILABLE GUNDIKHAD VISNAGAR VISNAGAR GUJARAT 384315 384315 UFL1204470005920326 15-OCT-2018
KANTILAL AMRUTLAL KARIA INDIA GUJARAT Rajkot 247.50AMRUTLAL KARIA S T ROAD 64 VIJAYRAJ SUPER MARKET GONDAL SAURASHTRA
360311 UFL0057166 15-OCT-2018
KANTILAL DAHYABHAI PATEL INDIA KARNATAKA
Gulbarga 1125.00DALYABHAI T PATEL 29/A SARDAR KUNJ BAHAI CENTRE SHAHPUR AHMEDABAD 585273 UFL0057486 15-OCT-2018
KANTILAL DAHYABHAI PATEL INDIA GUJARAT Ahmedabad 502.50DAHYABHAI T PALIT 29 A SARDAR KUNJ BAHAI CENTRE SHAHPUR AHMEDABAD 380001
380001 UFL0059350 15-OCT-2018
KANTILAL DHELARIA INDIA RAJASTHAN
Barmer 247.50MOHANLAL PADMAVATI COTTON MILLS RAI KA BAG JASOL RAJ 344024 344024 UFL0055770 15-OCT-2018
KANUBHAI S PATEL INDIA GUJARAT Ahmedabad 247.50SENDHABHAI J PATEL 1/6 GOKUL APPT SOLA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0056094 15-OCT-2018
KANWALJIT KAUR INDIA CHANDIGARH
Chandigarh 750.00KULDIP SINGH H NO 690 SECTOR 20-A CHANDIGARH 160020 160020 UFL0056660 15-OCT-2018
KAPIL BHARGAVA INDIA UTTAR PRADESH
Agra 247.50PURSHOTTAM DAS BHARGAVA
1/70 DARESI NO 2 AGRA 282004 282004 UFLIN30112716733447 15-OCT-2018
KAPIL GOEL INDIA DELHI New Delhi 750.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL NEW DELHI 110005
110001 UFL0031090 15-OCT-2018
KAPIL SRIVASTAVA INDIA DELHI New Delhi 7.50D P SRIVASTAVA B-104, MINTO ROAD NEW DELHI 110002 110001 UFL0060252 15-OCT-2018
KAPIL VARSHNEY INDIA UTTAR PRADESH
Moradabad 750.00YASH PAL VARSHNEY C/O SRI Y P VARSHNEY KAITHAL GATE, CHANDAUSI DIST. MORADBAD (UP) 202412
202412 UFL0032837 15-OCT-2018
KAPILA A BHATT INDIA GOA Mumbai City 37.50ATULCHANDRA N BHATT F-401, MINAL PARK, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0011876 15-OCT-2018
KAPILA NANDA INDIA DELHI New Delhi 247.50V V NANDA 1114 MALIWARA CHANANI CHOWK DELHI 110006 110001 UFL0057207 15-OCT-2018
KAPILENDU ADVANI INDIA GOA Mumbai City 1575.00M T ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLK00523 15-OCT-2018
KAPUR SANJAY INDIA DELHI New Delhi 37.50K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0039593 15-OCT-2018
KARISHMA ASHWINKUMAR MEHTA
INDIA GUJARAT Ahmedabad 2235.00ASHWINKUMAR MEHTA A-22 EKTA TOWERS VASANA BERAGE ROAD VASANA AHMEDABAD 380007
380007 UFLK00837 15-OCT-2018
KARTAR KAUR INDIA TELANGANA
Hyderabad 1500.00S GURBOX SINGH 8-2-67/2 ROAD-12 BANDORA HILL HYDERABAD 500034 500034 UFL0059434 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KARTAR SINGH CHAUDHARY INDIA HIMACHAL PRADESH
Kangra 75.00RASILA RAM CHAUDHARY H.NO.2/1, MAHAL RAJIYAL, TEH. HARCHAKKIYAN, DISTT. KANGRA, HIMCHAL PRADESH
176215 UFLIN30236510397222 15-OCT-2018
KASHI NATH MEMANI INDIA DELHI New Delhi 2362.50LATE B D MEMANI S R BATLIBOI & W 7TH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI
110001 UFL0057327 15-OCT-2018
KASHINATH JIVAN KRISHNA INDIA GUJARAT Bhavnagar 247.50JIVANBHAI MAHENDRA BHUVAN RADHANPURI BAZAR BHAVNAGAR 364001
364001 UFL0055612 15-OCT-2018
KASHMIRA DHIRAJLAL MEHTA INDIA GUJARAT Vadodara 1162.50DHIRAJLAL DALICHAND MEHTA SER
12 RATAN NEAR NAVRANG COMPLEX DANDIA BAZAAR BARODA 390001
390001 UFLK00973 15-OCT-2018
KASIMAHANTHI GIRIDHAR RAO
INDIA ANDHRA PRADESH
East Godavari 502.50SRI K VITTAL RAO FLAT 13 DNO 75 7 25 AMRUTHA HEIGHTS NEAR ROUND PARK PRAKASH NAGAR RAJAHMUNDRAY
533103 UFLIN30102220896479 15-OCT-2018
KASTURI DEVI INDIA DELHI New Delhi 60.00SH S S AGGARWAL A 148 VIVEK VIHAR DELHI 110095 110001 UFL0020523 15-OCT-2018
KATAKAM HANUMANTH RAO INDIA TELANGANA
Nalgonda 750.00NARAYANA H NO 9 84 MAIN ROAD ALER NALGONDA 508101 UFLIN30102221119003 15-OCT-2018
KATURI KISHORE INDIA PUNJAB Bathinda 7.50KATURI KRISHNAIAH CPL KISHOR ADSO AIR OPS SEC 240 SU AF C O 56 APO BATHINDA PUNJAB
151503 UFL1304140004294472 15-OCT-2018
KATYANI DEVI INDIA UTTAR PRADESH
Raebareli 375.00NOT AVAILABLE VILLAGE - DIDAULI SADAR RAEBARELI UTTAR PRADESH 229001
229001 UFL1203040000068514 15-OCT-2018
KAUR JASWANT INDIA CHANDIGARH
Jalandhar 37.50BHOLA SINGH EH 123 B LADOWALI ROAD JULLUNDUR 144001 144001 UFLK01113 15-OCT-2018
KAUSHAL GUPTA INDIA RAJASTHAN
Jaipur 37.50SH DATA RAM GUPTA SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLK01782 15-OCT-2018
KAUSHAL RUSTAGI INDIA DELHI North Delhi 15.00SITA RAM RUSTAGI STARLITE APARTMENTS FLAT NO 325 D/4 SECTOR 14 EXTN ROHINI NEW DELHI
110085 UFLIN30131320217495 15-OCT-2018
KAUSHAL VRAJLAL MEHTA INDIA GUJARAT Jamnagar 112.50VRAJLAL STATION ROAD P O JAM WANTHALI (GUJ) DIST JAMNAGAR 361130
361130 UFL0020179 15-OCT-2018
KAUSHALYA DEVI INDIA DELHI New Delhi 1500.00MITTER BHAGWAN 10/5 SHAKTI NAGAR DELHI 110007 110001 UFL0058633 15-OCT-2018
KAUSHALYA MALIK INDIA DELHI New Delhi 750.00R G Malik K 73B, KALKA JI NEW DELHI 110019 110001 UFLIN30009510187670 15-OCT-2018
KAUSHIK CHATTERJEE INDIA WEST BENGAL
South Dinajpur
82.50NOT AVAILABLE S/O SRI PIJUSHJ KANTI CHATTERJEE SANTICOLONY BALURGHAT D/D BALURGHAT BALURGHAT WEST BENGAL
733101 UFL1204470006316953 15-OCT-2018
KAUSHIK NANDI INDIA GOA Mumbai City 7800.00DIPANKAR NANDI FLAT B 1601 BPCL HOUSING SOC PLOT 3 SECTOR 464 NERUL KAUSHIK NANDI NAVI MUMBAI MAHARASTRA
400049 UFLIN30051317253093 15-OCT-2018
KAUSHLENDRA KISHOR INDIA UTTAR PRADESH
Faizabad 600.00NOT AVAILABLE 917, SWAMI DAYANAND MARG KHAWASPURA FAIZABAD U.P. 224001 UFL1203270000138651 15-OCT-2018
KAVITA DEVI INDIA DELHI New Delhi 225.00SH VINOD KUMAR 121 GUJRANWALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013375 15-OCT-2018
KAVITA DEVI INDIA DELHI New Delhi 247.50VINOD KUMAR 121 GUJRANWALA TOWN PART 2 DELHI 110009 110001 UFL0057192 15-OCT-2018
KAVITA DEVI INDIA DELHI New Delhi 982.50SH VINOD KUMAR 121 GUJRAN WALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013374 15-OCT-2018
KAVITA JAIN INDIA DELHI New Delhi 75.00SH PREM CHAND JAIN STUDENT
JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108269 15-OCT-2018
KAVITA JAIN INDIA DELHI East Delhi 750.00SH SANJAY JAIN "PAL APARTMENTS" 7 SAINI ENCLAVE KATKARDODMA NEW DELHI
110092 UFL0021781 15-OCT-2018
KAVITA LACHMAN BHAGTANI UNITED ARAB EMIRATES
NA NA 1500.00LACHMAN CHANDIRAM BHAGTANI
P.O. BOX 1545 DUBAI UAE 100000 UFLIN30023911422485 15-OCT-2018
KAVITA MALHOTRA INDIA GOA Mumbai City 172.50HARISH MALHOTRA FLAT NO.9,AUROVILLE, ST.ANDREW.S ROAD, SANTACRUZ(WEST) BOMBAY 400054
400054 UFL0011139 15-OCT-2018
KAVITA SINGAL INDIA DELHI New Delhi 247.50JAGMOHAN SINGAL 101 KAPIL VIHAR PITAMPURA DELHI 110034 110001 UFL0057071 15-OCT-2018
KAWALJEET SINGH INDIA DELHI New Delhi 7.50MAHENDER SINGH WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057955 15-OCT-2018
KAWALJEET SINGH INDIA DELHI West Delhi 7.50MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060271 15-OCT-2018
KESARI BAI JAIN INDIA TELANGANA
Hyderabad 37.50VINAYCHAND 7 1 218 JAIN VILLA BEGAMPET HYDERABAD 500016 500016 UFLK01088 15-OCT-2018
KESHAV KULKARNI INDIA MAHARASHTRA
Pune 750.00GOPAL FLAT NO 9 NEW SUDAKSHANA SOCIETY NEAR LIC COLONY PAUD ROAD PUNE
411038 UFL0050851 15-OCT-2018
KESHAV PATI SHUKLA INDIA UTTAR PRADESH
Basti 247.50R S SHLIKA C/O S B SRIVASAVA RALIYA CHAURAHA NEAR COLD STORAGE PO GANDHINAGAR DIST BASTI UP 272001
272001 UFL0055783 15-OCT-2018
KESHAVLAL M SHAH INDIA GUJARAT Surat 375.00MOHANLAL SHAH 301 KALYAN APP A, GAJJARWADI ATHWAGATE SURAT 395001 UFL0039498 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KESINI N SHAH INDIA GUJARAT Vadodara 750.00NATVAR R V CHOXI CHOKSHI BLDG BANK ROAD OPP APANA BAZAR BARODA 390006
390006 UFLK01045 15-OCT-2018
KETAN J MEHTA INDIA TAMIL NADU
Chennai 37.50JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRA 600079 600079 UFL0020536 15-OCT-2018
KETAN VASANJI PATEL INDIA GOA Mumbai City 247.50VASANJI ABJI PATEL C/O SATYAM TIMBERS SHOP 3 ANIL VILLA V P ROAD VILE PARLE WEST BOMBAY 400056
400056 UFL0056632 15-OCT-2018
KHAJANCHI INDIA UTTAR PRADESH
Badaun 247.50RAM PARKASH GUPTA KHAJANCHI GENERAL STORE INDIRA CHOWK RAILWAY ROAD BABRALA DISTT BUDAUN UP
202521 UFL0057421 15-OCT-2018
KHAN HASEEN AHMED INDIA GOA Mumbai City 247.50AHMED 71-75 TANK STREET ROOM 30 SURTI MOHHALLA BOMBAY 400008
400008 UFL0055669 15-OCT-2018
KHARAK SINGH INDIA CHANDIGARH
Hoshiarpur 300.00NOT AVAILABLE VPO : GONDPUR DISTT: HOSHIARPUR MAHILPUR PUNJAB 146105
146105 UFL1201060001787577 15-OCT-2018
KHIMABHAI N MENPARA INDIA GUJARAT Jamnagar 247.50NATHU BHAI MENPARA AT VIRVAN POST BAVA KHAKHRIYA TA KAUAVAN VAYA NIKAYA JAMNAGAR 361162
361162 UFL0056893 15-OCT-2018
KHITISH CH TALUKDAR INDIA ASSAM Sonitpur 375.00Late Mani Mohan Talukdar RUBBER BAGAN, OPP. E AND D COLONY TEZPUR, SONITPUR ASSAM
784001 UFLIN30297810071066 15-OCT-2018
KHURSHID AHMED INDIA GOA Mumbai City 1500.00FARHAN AHMED ABU DHABI COMMERCIAL BANK LTD NRI CENTRE SOONA MAHAL NETAJI SUBHASH MARG BOMBAY (INDIA)
400020 UFL0037077 15-OCT-2018
KHYALI RAM AGARWAL INDIA WEST BENGAL
Kolkata 37.50SRI MADAN LAL AGARWAL HA-2/5, DILIP ZARDA BAGAN P.O. ASWININAGAR BAGUIATI CALCUTTA 700059
700059 UFL0032478 15-OCT-2018
KHYATI MODI INDIA GUJARAT Ahmedabad 300.00P G MODI C/O PIYUSH G MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD
380051 UFL0023853 15-OCT-2018
KIALASH MALHOTRA INDIA DELHI New Delhi 22.50T N MALHOTRA B1A/75A JANAKPURI NEW DELHI 110058 110001 UFL0061772 15-OCT-2018
KINAXI ANUBHAI SHAH INDIA GUJARAT Ahmedabad 247.50ANUBHAI DAHYABHAI SHAH 2231/7/8 MAHURAT POLE MANEKCHOWK AHMEDABAD 380001
380001 UFL0056174 15-OCT-2018
KINAYATH KRISHNA KUMAR INDIA TELANGANA
Hyderabad 525.00R RAMAN KUTTY 1 2 16/2, C/O V H RAO KAKATIYA NAGAR HABSIGUDA HYDERABAD
500002 UFLIN30023912347777 15-OCT-2018
KIRAN INDIA DELHI New Delhi 247.50PARMAPARMARTHI VERMA HOUSE WI
H NO 6 STREET NO 8 SAROJINI PARK SHASTRI NAGAR NEAR KHUREJI DELHI 110031
110001 UFL0056798 15-OCT-2018
KIRAN BALA INDIA CHANDIGARH
Ludhiana 37.50ASHOK KUMAR HOUSE NO. 36 BANK COLONY JAMALPUR LUDHIANA 141001 UFLIN30184610122833 15-OCT-2018
KIRAN BALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 15.00CHAITANYA KOCHAR MAIN ROAD JAGAN NATH WARD AT.PO.HINGANGHAT DISTT.WARDHA 442301
442301 UFLK01623 15-OCT-2018
KIRAN BALIYA INDIA KARNATAKA
Bangalore Rural
645.00NOT AVAILABLE 42/19 1ST CROSS GAVIPURAM EXTN. BANGALORE 560019 560019 UFL0047498 15-OCT-2018
KIRAN DEVI MOR INDIA RAJASTHAN
Sikar 247.50RAM SWAROOP MOR C/O SIKAR HARDWARE COMPANY M G ROAD JATIA BAZAR SIKAR RAJ 332001
332001 UFL0055728 15-OCT-2018
KIRAN DINKAR DEOKARE INDIA GOA Mumbai City 112.50NOT AVAILABLE SHIV PARVATI CHS C 10 SATYA NAGAR SAIBABA RD BORIVALI W MUMBAI MAHARASHTRA
400092 UFL1204470005086261 15-OCT-2018
KIRAN JAIN INDIA WEST BENGAL
Kolkata 1162.50KAILSH PD JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLK00704 15-OCT-2018
KIRAN JAIN INDIA RAJASTHAN
Jaipur 247.50GHISA LAL JAIN PLOT NO 956 SECTOR NO 12 MALVIYA NAGAR JAIPUR RAJ 302017
302017 UFL0055731 15-OCT-2018
KIRAN KOTHARI INDIA MAHARASHTRA
Pune 247.50MITHALAL KOTHARI S-6 CLOVER CENTRE 7 MOLEDINA ROAD PUNE 411001 411001 UFL0056425 15-OCT-2018
KIRAN KUMARI INDIA BIHAR Dhanbad 750.00AJIT KUMARI BUNGLOW NO.- 28 OLD DOCTOR'S COLONY PO- JAGJIWAN NAGAR DHANBAD
826003 UFLIN30216410192107 15-OCT-2018
KIRAN MISHRA INDIA MADHYA PRADESH
Shahdol 375.00NOT AVAILABLE OFFICERS COLONY Q. NO- C/ 17 RAVINAGAR ANUPPUR M. P.
484446 UFL1202650000045202 15-OCT-2018
KIRAN SHAH INDIA GUJARAT Junagadh 37.50ANIL SHAH 1 SARDARPARA PLOT STREET NO 1 JUNAGADH 362002 362002 UFLK01193 15-OCT-2018
KIRAN SINGHAL INDIA TAMIL NADU
Chennai 750.00SHYAM BEHARI 72 IST AVENUE INDRA NAGAR ADYAR MADRAS 600020 600020 UFL0019742 15-OCT-2018
KIRANAGI MANJUNATH INDIA MAHARASHTRA
Solapur 187.50NOT AVAILABLE 7 ALUR TOWN ALUR TALUKA - INDI DIST BIJAPUR ALUR MAHARASHTRA
413004 UFL1203320005146287 15-OCT-2018
KIRANBALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 15.00CHAITANYA KOCHAR BUSINESS
MAIN ROAD,-JAGANNATH WARD, AT-PO-HINGANGHAT, DISTT.-WARDHA 442301
442301 UFL0107654 15-OCT-2018
KIRIT JAYANTILAL BAKHAI INDIA GOA Mumbai City 247.50JAYANTILAL CHHOTALAL 58-62 BORA-BAZAR SUDAMA NIWAS 2ND FLOOR ROOM NO 30 BOMBAY 400001
400001 UFL0055657 15-OCT-2018
KIRIT R SHAH INDIA GUJARAT Ahmedabad 637.50SHRI RATILAL C/O D M SHAH B-9 SHARDUL APARTMENTS MR SHYAMAL RAW HOUSES 1 132 FT. ROAD SATELLITE (AHMEDABAD)
380051 UFLK01731 15-OCT-2018
KIRTI AJITBHAI SHAH INDIA GUJARAT Ahmedabad 247.50AJITBHAI C/149 GAGAN VIHAR FLATS FLOOR 7TH NR SABAR HOTEL KHANPUR AHMEDABAD 380001
380001 UFL0056511 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KIRTI BABULAL PANCHAL INDIA GUJARAT Surat 1500.00BABULAL PANCHAL ACKPP 4/C CHITRAKUT APT NR SNEH SANKUL HALL ANAND MAHEL ROAD ADAJAN SURAT 395009
395009 UFL0062568 15-OCT-2018
KIRTI JAYANTILAL SHAH INDIA GOA Mumbai City 457.50JAYANTILAL C/3 ,H-WING,FLAT NO - 81 MAHAVIR NAGAR,SHANKERLANE KANDIVALI (W) MUMBAI MAHARASHTRA
400067 UFL1202160000012561 15-OCT-2018
KIRTI JOSHI INDIA ASSAM Sibsagar 1500.00JANVARI MAL SHARMA ONGC COLONY NAZIRA QTR C 28 NAZIRA SIVASAGAR ASSAM SIVASAGAR 785685
785685 UFLIN30115124159857 15-OCT-2018
KIRTI SETH INDIA DELHI New Delhi 300.00NOT AVAILABLE S-188, GREATER KAILASH 2ND FLOOR, PART-II NEW DELHI 110048
110001 UFL0021719 15-OCT-2018
KIRTI SINGHANIA INDIA ASSAM Kamrup 375.00NOT AVAILABLE NEAR RLY GATE NO.4 BHUYAN COMPLEX FANCY BAZAR GUWAHATI ASSAM
781001 UFL1202490000010599 15-OCT-2018
KIRTIDA THAKORE INDIA GUJARAT Ahmedabad 247.50THAKORLAL THAKORE 17 NOOTAN SOCIETY PALDI AHEMDABAD 380007 380007 UFL0056164 15-OCT-2018
KIRTILAL CHIMANLAL PARIKH INDIA GUJARAT Banas Kantha 247.50CHIMANLAL PARIKH NEAR JAIN TEMPLE TO DHIMA TA WAV DT BANAS KANTHA 385566
385566 UFL0056017 15-OCT-2018
KISHAN CHAND MEHRA INDIA UTTAR PRADESH
Varanasi 622.50MOHAN LAL MEHRA 25 PATEL NAGAR COLONY CANTT VARANASI 221001 UFL0056447 15-OCT-2018
KISHAN GOPAL MITTAL INDIA DELHI New Delhi 75.00D N MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0036866 15-OCT-2018
KISHAN GUPTA INDIA DELHI New Delhi 247.50SOHAN LAL WZ 506 PALAM COLONY C/O HARIT STORE N DELHI MAIN ROAD 110045
110001 UFL0057063 15-OCT-2018
KISHAN KUMAR GUPTA INDIA DELHI New Delhi 225.00SH RAGHBIR SINGH C/O, M/S UMANG, SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK ROAD DELHI 110007
110001 UFL0017489 15-OCT-2018
KISHAN VERMA INDIA UTTAR PRADESH
Saharanpur 375.00NOT AVAILABLE H NO 464 AVAS VIKAS MODEL KALONI HARIDWAR UTTARAKHAND
249407 UFL1304140002532039 15-OCT-2018
KISHOR DHIRAJLAL VORA INDIA GOA Mumbai City 1500.00DHIRAJLAL AMRATLAL VORA SERVIC
B-6 1ST FLOOR KISHOR KENDRA S M ROAD KANDIVLI W BOMBAY 400067
400067 UFL0058168 15-OCT-2018
KISHOR ISRANI INDIA MAHARASHTRA
Pune 375.00VASUDEV ISRANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028454 15-OCT-2018
KISHOR J JANANI INDIA GOA Mumbai City 375.00JAYANTILAL 11, GHANSHYAM NIVAS J B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027484 15-OCT-2018
KISHOR J JANANI INDIA GOA Mumbai City 375.00JAYANTILAL 11, GHANSHYAM NIVAS L B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027485 15-OCT-2018
KISHOR KUMAR WARDE INDIA GUJARAT Vadodara 337.50CHANDRA PRAKASH WARDE
61 SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0019481 15-OCT-2018
KISHOR MADHUKAR PARAB INDIA MAHARASHTRA
Sindhudurg 487.50MADHUKAR RAJARAM PARAB
SATERI TEMPAL RAWOOLWADA VENGURLA SINDHUDURG MAHARASHTRA,INDIA
416516 UFLIN30290248038180 15-OCT-2018
KISHORE ARUN INDIA UTTAR PRADESH
Dehradun 405.00RAM KISHORE BUSINESS RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109225 15-OCT-2018
KISHORE KUMAR HEMBRAM INDIA ANDHRA PRADESH
Vizianagaram 30.00DAKSHINESWAR HEMBRAM QTR NO 110 F SECTOR 5 UKKUNAGARAM VISAKHAPATNAM ANDHRA PRADESH,INDIA
530030 UFLIN30290249519660 15-OCT-2018
KISHORE KUMAR KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
9000.00P N KAPOOR C/O MR KUSUM TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD UP
201301 UFL0058766 15-OCT-2018
KISHORE MOTIANI INDIA DELHI New Delhi 247.50GOVIND RAM A 85/3 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI 110028
110001 UFL0055861 15-OCT-2018
KISHORI LAL GUPTA INDIA WEST BENGAL
Kolkata 45.00NOT AVAILABLE 23-A NETAJI SUBHASH ROAD 2ND FLOOR,ROOM NO-14 CALCUTTA 700001
700001 UFL0027494 15-OCT-2018
KISHORI LAL MALPANI INDIA RAJASTHAN
Jaisalmer 750.00NOT AVAILABLE NEAR PATWA HAWELI,JAISALMER JAISALMER RAJASTHAN 345001
345001 UFL1301760000126254 15-OCT-2018
KISOR KUMAR NADHANI INDIA BIHAR Bhagalpur 247.50REWAT RAM NADHANI MAHESH NIWAS KHANJARPUR NEAR D I G OFFICE BHAGALPUR 812001
812001 UFL0056851 15-OCT-2018
KODURI SUDARSANARAO INDIA ANDHRA PRADESH
Prakasam 45.00NOT AVAILABLE D NO 7-10-17 ONGOLE MUNICIPALITY ONGOLE ONGOLE ANDHRA PRADESH 523002
523002 UFL1204470005964917 15-OCT-2018
KOKILA PATEL INDIA GUJARAT Vadodara 37.50NARSHINHBHAI 25 AMRAPALI SOCIETY KARELIBAG BARODA 390018 390018 UFLK01006 15-OCT-2018
KOLAPPAN T INDIA TAMIL NADU
Chennai 37.50THANU ACHARY B-6,GOKUL FLATS 67TH STREET, 12TH AVENUE, ASHOK NAGAR, MADRAS
600083 UFLK00544 15-OCT-2018
KOLLURU ANURADHA INDIA ANDHRA PRADESH
Vishakhapatnam
37.50K NARAYANARAO 10-1-14, PREM BAGH, VISAKHAPATNAM 530003 530003 UFL0016762 15-OCT-2018
KOMAF FINANCIAL SERVICES LTD
INDIA GOA Mumbai City 1747.50NOT AVAILABLE 5-C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056241 15-OCT-2018
KOMAL ASHISH SHIRKE INDIA GOA Mumbai City 1500.00ASHISH FLAT NO 38 B WING GREENFIELD PREMISES KAPAD BAZAR CROSS RD OFF L J RD MAHIM W MUMBAI
400016 UFLIN30047641154517 15-OCT-2018
KONDIBA KUSHABA SHIKHARE INDIA GOA Mumbai City 165.00KUSHABA JOTI SHIKHARE PENSION
B 11 VASISHT KRUPA AKURLI ROAD KANDIVLI EAST BOMBAY 400101
400101 UFLK00213 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KOTAK MAHINDRA FINANCE LTD
INDIA GOA Mumbai City 502.50KOTAK MAHINDRA FINANCE LTD
5 C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056457 15-OCT-2018
KOTHARI POUCHES LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE A 97 SECTOR 4 NOIDA U P 201303 UFL0014316 15-OCT-2018
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 2250.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0013185 15-OCT-2018
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 2002.50NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0060554 15-OCT-2018
KRIPA M KHATRI INDIA GUJARAT Ahmedabad 247.50MUKUND 9/B MOTI BAG SOCIETY OPP VISHAL NAGAR ISANPUR AHMEDABAD 382443
382443 UFL0055548 15-OCT-2018
KRIPA SHANKER SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 375.00LATE SH R P SRIVASTAVA SERVIC
111A/34 ASHOK NAGAR KANPUR 208012 208012 UFLK00528 15-OCT-2018
KRISHAN BATRA INDIA UTTAR PRADESH
Kanpur Nagar 375.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLK00563 15-OCT-2018
KRISHAN CHAND KARLUPIA INDIA DELHI New Delhi 375.00INDER SINGH R 6 RAMESH PARK STREET NO 1 LAXMI NAGAR DELHI 110092
110001 UFL0026586 15-OCT-2018
KRISHAN GOPAL AGARWAL INDIA DELHI New Delhi 7.50NATHU LAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057580 15-OCT-2018
KRISHAN GOPAL MITTAL INDIA DELHI New Delhi 7.50LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057585 15-OCT-2018
KRISHAN KAPOOR INDIA DELHI New Delhi 37.50LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 15-OCT-2018
KRISHAN KUMAR INDIA HARYANA Bhiwani 187.50SH PRAHALAD RAI SORADIA SERVIC
S/O SH P R SORADIA VILL BEHL DIST BHIWANI HARYANA 125028
125028 UFL0013437 15-OCT-2018
KRISHAN KUMAR INDIA DELHI New Delhi 7.50GIRDHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055212 15-OCT-2018
KRISHAN KUMAR INDIA HARYANA Karnal 375.00ISHWER CHAND HOUSE NO 653 SECTOR-13 EXT URBAN ESTATE KARNAR (HAR) 132001
132001 UFL0041554 15-OCT-2018
KRISHAN KUMAR ARORA INDIA DELHI New Delhi 1500.00MEGH RAJ C-5/H D D A FLATS MUNIRKA NEW DELHI 110067 110001 UFL0058995 15-OCT-2018
KRISHAN KUMAR BHATT INDIA DELHI New Delhi 262.50NOT AVAILABLE M1/44 PH I BLOCK M 1 BUDH VIHAR DELHI DELHI 110001 UFL1204190000156435 15-OCT-2018
KRISHAN KUMAR LAROIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SHRI L R LAROIA C-26, SECTOR-39 NOIDA 201303 201303 UFL0030951 15-OCT-2018
KRISHAN KUMAR OJHA INDIA RAJASTHAN
Chittorgarh 375.00NOT AVAILABLE C-25, PRATAP NAGAR . . CHITTORGARH RAJASTHAN 312001 UFL1202570000154828 15-OCT-2018
KRISHAN KUMAR VERMA INDIA UTTAR PRADESH
Ghaziabad 367.50MADAN LAL VERMA P 209 A SECTOR 23 SANJAY NAGAR GZB 201001 UFLIN30018312461535 15-OCT-2018
KRISHAN KUMAR YADAV INDIA HARYANA Faridabad 82.50R K SINGH SERVICE 318 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121003 UFL0107405 15-OCT-2018
KRISHAN LAL INDIA HARYANA Rohtak 7.50SH DALIP SINGH H.NO-235/14 SANJAY NAGAR SUBHASH ROAD ROHTAK (HARYANA)
124001 UFLIN30094010251755 15-OCT-2018
KRISHAN LAL INDIA HARYANA Rohtak 15.00DILIP SINGH 235/14, SANJAY NAGAR SUBHASH ROAD ROHTAK 124001 124001 UFLIN30155721727181 15-OCT-2018
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
Moradabad 1687.50KASHI RAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001
244001 UFLK01310 15-OCT-2018
KRISHAN MAHESHWARI INDIA DELHI Central Delhi 15.00NOT AVAILABLE 3046 GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI 110006 UFL0026249 15-OCT-2018
KRISHN SHANKER PRASAD INDIA BIHAR Dhanbad 180.00NOT AVAILABLE DUMARIATAND MANAITAND DHANBAD JHARKHAND 826001 826001 UFL1203840000968498 15-OCT-2018
KRISHNA INDIA HARYANA Ambala 15.00NOT AVAILABLE SOHANLAL GIRLS HOSTEL AMBALA CITY 13400 133205 UFLK01135 15-OCT-2018
KRISHNA BATRA INDIA HARYANA Sonepat 750.00R K BATRA 716 SECTOR XIV SONEPAT 131001 131001 UFL0012459 15-OCT-2018
KRISHNA BHAGWAN MISHRA INDIA UTTAR PRADESH
Pratapgarh 37.50SHRI R N MISHRA R/O TIWARIPUR P.O. CHAKWANA PRATAP GARH 230122 UFLK01571 15-OCT-2018
KRISHNA DEBNATH INDIA MANIPUR West Tripura 277.50NOT AVAILABLE KAMAR PUKAR PAR DHALESHWAR A A ROAD AGARTALA TRIPURA AGARTALA TRIPURA 799007
799007 UFL1202990003356488 15-OCT-2018
KRISHNA DEVI INDIA HARYANA Bhiwani 712.50NOT AVAILABLE MASTAN GALI BICHLA BAZAR BHIWANI HARYANA 127021 123307 UFL1203720000156275 15-OCT-2018
KRISHNA DEVI INDIA UTTAR PRADESH
Dehradun 375.00LATESHRISACHCHIDANAND
IV-3 OFFICERS QUARTER TOURISM COLONY PATELNAGAR DEHRADUN UTTRANCHAL
248001 UFL1202060200004814 15-OCT-2018
KRISHNA DEVI INDIA HIMACHAL PRADESH
Mandi 247.50NOT AVAILABLE 106/4 H NO- 396 WARD NO- 5 JOGINDER NAGAR HIMACHAL PRADESH
176120 UFL1202060000251995 15-OCT-2018
KRISHNA DEVI SHARMA INDIA WEST BENGAL
Kolkata 67.50SH PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0016007 15-OCT-2018
KRISHNA GANESH INDIA KARNATAKA
Hassan 675.00KRISHNA 99 G, HOLAD HOUSE ARAKALAGUD TALUK HASSAN KODAGU
573102 UFLIN30169611708040 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNA GOPAL SINGHAL INDIA BIHAR Begusarai 247.50KUNDAN LAL SINGHAL AMIT PIPE CENTRE PATEL CHOWK BEGUSARAI BIHAR 851101
851101 UFL0056850 15-OCT-2018
KRISHNA KALAKONDA INDIA KARNATAKA
Bellary 247.50K VEERANNA GAYATHRI MEDICAL STORE ADONI ROAD SIRUGUPPA DT BELLARY KARNATAKA 583121
583121 UFL0056697 15-OCT-2018
KRISHNA KANT YADAV INDIA BIHAR Begusarai 247.50LATE RAM CHARAN YADAV QR. NO. 2A/17/ P.O. BARAUNI URVARAK NAGAR DIST/ BEGUSARAI BIHAR
851115 UFLIN30088814606857 15-OCT-2018
KRISHNA KUMAR AGARWALA INDIA WEST BENGAL
Howrah 187.50SH SHANKAR LAL AGARWALA
C/O SHANKER LAL AGARWALA 9/1/3 BENI MADHAB MUKHERJI LANE HOWRAH 711101
711101 UFL0018698 15-OCT-2018
KRISHNA KUMAR TIWARI INDIA GUJARAT Vadodara 247.50SHUBH NARAYAN TIWARI 64/A ADHAR SOC WAGHODIA ROAD BARODA 390018 390018 UFL0055595 15-OCT-2018
KRISHNA KUMARI INDIA DELHI New Delhi 877.50JAIKISHAN 349 DDA FLATS RANJEET NAGAR NEW DELHI 110008 110001 UFLK01273 15-OCT-2018
KRISHNA KUMARI INDIA DELHI New Delhi 247.50JAI KISHAN 349 DDA FLATS RANJEET NAGAR NEW DELHI 110008 110001 UFL0055928 15-OCT-2018
KRISHNA NARANG INDIA DELHI New Delhi 697.50NOT AVAILABLE K-49, JANGPURA EXTENSION, NEW DELHI 110014 110001 UFL0011856 15-OCT-2018
KRISHNA RAJENDRAN INDIA TAMIL NADU
Chennai 1162.50K N MUDALIYAR EXOOR EXECUTIVE
ANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034
600034 UFLK01424 15-OCT-2018
KRISHNA SACHDEV INDIA DELHI South Delhi 3000.00VIJAY SACHDEV 77B DDA FLATS MASJID MOTH PHASE II NEW DELHI 110048 UFL0059065 15-OCT-2018
KRISHNAKUMAR INDIA KERALA Kannur 600.00KARUNAKARAN NAMBIAR O V
KRISHNA VIHAR ODAYAMMADAM CHERUKUNNU KANNUR, KERALA
670301 UFLIN30189510357656 15-OCT-2018
KUL BHUSHAN SETHI INDIA DELHI New Delhi 37.50KRISHAN GOPAL SETHI DG-III-302, VIKAS PURI NEW DELHI 110018 110001 UFL0028820 15-OCT-2018
KULBANSH SINGH INDIA DELHI New Delhi 37.50N SINGH 8071 POCKET XI SECTOR B VASANT KUNJ NEW DELHI 110037
110001 UFL0012688 15-OCT-2018
KULBHUSHAN MARWAHA INDIA CHANDIGARH
Jalandhar 750.00NOT AVAILABLE 29 VASANT VIHAR EXTENSION JALANDHAR CITY 144003 144003 UFL0042454 15-OCT-2018
KULDEEP JIWAN MAHANT INDIA Chhattisgarh Raipur 1125.00JIWAN N HAHANT 14-SHRISTI GARDEN OPP.AIRTEL OFFICE,RING RD NO.9 POST-RAVIGRAM RAIPUR C.G
493661 UFL1201060000149601 15-OCT-2018
KULDEEP KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
300.00J R SINGH C/O M/S FLEX INDUSTRIES LIMITED A , SECTOR-IV, NOIDA GHAZIABAD
201301 UFL0014910 15-OCT-2018
KULDEEP SHARMA INDIA DELHI New Delhi 750.00LATE SHRI J N SHARMA 14 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0043081 15-OCT-2018
KULDIP SINGH ANAND INDIA HARYANA Ambala 247.50SH MULKH SINGH ANAND HOUSE NO -1928 HUDA, SECTOR- 17 YAMUNANAGAR HARYANA
135001 UFLIN30231610039090 15-OCT-2018
KULDIP SINGH BRAR INDIA CHANDIGARH
Chandigarh 330.00BACHITTAR SINGH 1683, SECTOR 33-D CHANDIGARH 160047 160003 UFL0028019 15-OCT-2018
KULVINDER KAUR INDIA DELHI New Delhi 120.00JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111171 15-OCT-2018
KULVINDER KAUR INDIA DELHI New Delhi 45.00JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111172 15-OCT-2018
KULVINDER KAUR INDIA DELHI New Delhi 75.00JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111173 15-OCT-2018
KULVIR KUMAR VARMA INDIA DELHI New Delhi 750.00SH C S VARMA C-3/49, JANAK PURI NEW DELHI 110058 110001 UFL0035447 15-OCT-2018
KULWANT KAUR INDIA DELHI New Delhi 247.50S HARDIT S KOHLI BF 3 TAGORE GARDEN NEW DELHI 110027 110001 UFL0055898 15-OCT-2018
KULWANT KAUR INDIA DELHI New Delhi 7.50MOHINDER SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054318 15-OCT-2018
KULWANT KAUR INDIA DELHI West Delhi 7.50MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060264 15-OCT-2018
KUM KUM JAIN INDIA DELHI New Delhi 502.50SHRI RATTAN LAL JAIN 3/48 ROOP NAGAR DELHI 110007 110001 UFL0059719 15-OCT-2018
KUMAR AMIT INDIA BIHAR Purnia 787.50NOT AVAILABLE MADHUBANI RAJENDRA NAGAR PURNEA BIHAR 854301 854301 UFL1304140002270420 15-OCT-2018
KUMAR KADARAGAR INDIA KARNATAKA
Bangalore Rural
105.00GANGADHAR 18/A 13TH STREET JOGUPALYA HALASURU BANGALORE BANGALORE
560008 UFLIN30311610747596 15-OCT-2018
KUMAR MEHTA INDIA DELHI New Delhi 37.50D P MEHTA 20/16 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0017162 15-OCT-2018
KUMARESAN V INDIA KERALA Thrissur 75.00NOT AVAILABLE THEKKINKADU HOUSE TATTAMANGALAM PERUVEMBA PALAKKAD KERALA
678531 UFL1204760000212945 15-OCT-2018
KUNDAN CHANGDEV KORDE INDIA MAHARASHTRA
Ahmednagar 75.00CHANGDEV RAMBHAV KORDE
AT PO 538 LINGADEV GAONTHAN SANGRAM NAGAR JAGDAMBA NAGAR TAL AKOLE AHMEDNAGAR MAHARASHTRA
422610 UFL1202700000153473 15-OCT-2018
KUNDANBEN DILIPKUMAR SHAH
INDIA GUJARAT Surendranagar
750.00DILIP NATWAR LAL C/O DILIP NATWARLAL SHAH TARAGAURI NARAYAN NAGAR 3 SURENDRA NAGAR
382780 UFLK01230 15-OCT-2018
KUNWAR PRASHANT INDIA UTTAR PRADESH
Saharanpur 750.00SANTOSH KUMAR VILL&POST KHAJOORI AKBAR POUR SAHARANPOUR 247669 247669 UFLIN30165310158536 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUSALATABEN DHARMENDRASINH RANA
INDIA GUJARAT Rajkot 502.50NOT AVAILABLE RAVI KIRAN APPARTMENT, BLOCK NO. C-6, 1ST FLOOR, DHORAJI GUJARAT
360410 UFL1202670000025395 15-OCT-2018
KUSAM INDIA HARYANA Ambala 750.00SUBASH JAIN SOHANLAL GIRLS HOSTEL NEAR JAGADHARI GAT AMBALA CITY 134002
134002 UFLK01134 15-OCT-2018
KUSHALYA DEVI INDIA DELHI New Delhi 750.00SHRI AMAR NATH 159-A, DDA MIG FLATS RAJOURI GARDEN EXTN NEW DELHI 110027
110001 UFL0032424 15-OCT-2018
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 15-OCT-2018
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 15-OCT-2018
KUSUM GARG INDIA DELHI New Delhi 225.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 15-OCT-2018
KUSUM GARG INDIA DELHI New Delhi 90.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 15-OCT-2018
KUSUM GOEL INDIA DELHI New Delhi 247.50D K GOEL 29 STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0057300 15-OCT-2018
KUSUM GOVIL INDIA RAJASTHAN
Jaipur 247.50D K GOVIL PVT 13/1040 H I G FLATS MALVIYA NAGAR JAIPUR 302017 302017 UFL0055745 15-OCT-2018
KUSUM GROVER INDIA HARYANA Sonepat 750.00TARA CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032564 15-OCT-2018
KUSUM JAIN INDIA RAJASTHAN
Jaipur 202.50PRADEEP JAIN C-98 SUBHASH MARG C-SCHEME JAIPUR 302001 302001 UFL0055733 15-OCT-2018
KUSUM JAIN INDIA DELHI New Delhi 7.50NOT AVAILABLE B 318 SAROJINI NAGAR NEW DELHI NEW DELHI 110001 UFLIN30001110474795 15-OCT-2018
KUSUM LATA INDIA DELHI New Delhi 375.00SHRI KRISHAN KUMAR 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027886 15-OCT-2018
KUSUM LATA AGARWAL INDIA GUJARAT Ahmedabad 37.50KAILASH CHANDRA 109 SHIV COMPLEX UTTAM NAGAR MANINAGAR AHMEDABAD
382166 UFLK00641 15-OCT-2018
KUSUM MAHESHWARI INDIA UTTAR PRADESH
Ghaziabad 1125.00NOT AVAILABLE C\O UNITED LAMINATE 97, RAGHUVEER GANJ HAPUR UTTAR PRADESH 245101
245101 UFL1206070000021261 15-OCT-2018
KUSUM MITTAL INDIA DELHI New Delhi 180.00RAKESH MITTAL BUSINESS B 52 C C COLONY OPP R P BAGH DELHI 110007 110001 UFL0111374 15-OCT-2018
KUSUM MITTAL INDIA DELHI New Delhi 120.00RAKESH MITTAL BUSINESS B 52 C C COLONY OPP R P BAGH DELHI 110007 110001 UFL0111375 15-OCT-2018
KUSUM MITTAL INDIA DELHI New Delhi 150.00SHRI RAKESH MITTAL HOUSEWIFE
B-52 C C COLONY DELHI 110007 110001 UFL0111376 15-OCT-2018
KUSUM RASTOGI INDIA DELHI Central Delhi 900.00RAKESH KUMAR RASTOGI HOUSE WIF
41 KAUSALYA BHAWAN 4 B ANSARI ROAD DAYA GANJ NEW DELHI
110002 UFL0030370 15-OCT-2018
KUSUM SARRAF INDIA DELHI New Delhi 690.00SH JAIDEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011389 15-OCT-2018
KUSUM SARRAF INDIA DELHI New Delhi 772.50NOT AVAILABLE 441 NIMRI COLONY DELHI 110052 110001 UFLK01505 15-OCT-2018
KUSUM SARRAF INDIA DELHI New Delhi 67.50SH JAI DEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011388 15-OCT-2018
KUSUMBEN DUCHAWALA INDIA GUJARAT Surat 247.50RAMESHCHANDRA 12/1045 LUHARPOLE MACHHLIPITH NEAR SATIMATA S TEMPLE SURAT 395003
395003 UFL0056054 15-OCT-2018
KUSUMBEN M PATEL INDIA GUJARAT Anand 375.00MOHANBHAI PATEL A-3, PANCHARATNA SOCIETY, REFINEARY RD. COORWA BARODA 390016
390016 UFL0010213 15-OCT-2018
KUTTYKRISHNAN P INDIA KERALA Thrissur 150.00NOT AVAILABLE POTTILAMKADE PUNCHAPADAM POST KATAMBAZHIPURAM PALAKKAD KERALA
678634 UFL1204760000208740 15-OCT-2018
L C AGRAWAL INDIA DELHI New Delhi 750.00S S AGRAWAL 661/8, IIND FLOOR GOVINDPURI NEW DELHI 110019 110001 UFL0032391 15-OCT-2018
L D KAUSHIK INDIA HARYANA Faridabad 247.50R L KAUSHIK 168 SECTOR 16 FARIDABAD 121002 121002 UFL0058014 15-OCT-2018
L D KAUSHIK INDIA HARYANA Faridabad 375.00SH R L KAUSHIK 168 SECTOR-16 FARIDABAD 121002 121002 UFL0021648 15-OCT-2018
L K JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
30.00NOT AVAILABLE B-85, SECTOR-19 NOIDA COMPLEX DIST- GHAZIABAD (U.P.) 201301
201301 UFL0011038 15-OCT-2018
L N SECURITIES PRIVATE LIMITED
INDIA WEST BENGAL
Kolkata 2250.00NOT AVAILABLE 4A, TOLLYGUNGE CIRCULAR ROAD KOLKATA WEST BENGAL 700033
700033 UFL1302340000110855 15-OCT-2018
L RADHAKRISHNAN INDIA KERALA Thiruvananthapuram
1500.00G L PILLAI THE HAMLET NALANCHIRA TRIVANDRUM 695015 695015 UFL0058699 15-OCT-2018
LACHUDARYANANI INDIA KARNATAKA
Bangalore Rural
1500.00BASSARMAL 1-H CRESCENT COURT 8 CRESCENT ROAD BANGALORE 560007 UFL0058145 15-OCT-2018
LADHURAM R BHAVSAR INDIA GUJARAT Ahmedabad 127.50NOT AVAILABLE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111828 15-OCT-2018
LADHURAM RBHAVSAR INDIA GUJARAT Ahmedabad 187.50RAMPAL SERVICE "DHARAMRAJ", 92/1, ANAND FLATS BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111744 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LADHURAMR BHAVSAR INDIA GUJARAT Ahmedabad 60.00RAMPAL SERVICE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111881 15-OCT-2018
LADHWANI RESHMA ASHOKKUMAR
INDIA GUJARAT Ahmedabad 22.50LADHWANI ASHOKKUMAR MOHANLAL
C 13 NAVDURGA SOCIETY PATIA SAIJPURBOGHA AHMEDABAD 382345
382345 UFLIN30021410473043 15-OCT-2018
LAILA BEEVI INDIA UTTAR PRADESH
Kanpur Nagar 52.50NOT AVAILABLE PEZHUMKALA VEEDU VETTU ROAD NONRURAL-INR ,KANIYAPURAM TRIVANDRUM KERALA
209303 UFL1203280000078526 15-OCT-2018
LAKHMI CHAND KHYANI INDIA TELANGANA
Nizamabad 750.00CHIMANDAS KHYANI USHA AGENCIES NEAR PICTURE PALAC POST BOX 9, NIZAMABAD
503001 UFL0041138 15-OCT-2018
LAKSHMI CHOWDHURY INDIA WEST BENGAL
Kolkata 127.50LATE RAJU CHOWDHURY 69/C, BENIATOL STREET KOLKATA 700005 700005 UFLIN30026310146780 15-OCT-2018
LAKSHMI MEENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50GIRRAJ PRASAD MEENA HPCL FLATS Q NO 4 SECTOR 39 NOIDA U P 201303 201303 UFL0055902 15-OCT-2018
LAKSHMI NARAYAN PRASAD INDIA BIHAR Patna 247.50LATE SHIVA NARAYAN PRASAD
103 ASHIANA VIHAR RAJENDRA PATH PATNA 800001 800001 UFL0057760 15-OCT-2018
LAKSHMIDEVI G INDIA KERALA Thrissur 750.00NOT AVAILABLE EDAMANA HOUSE P O PUTHENCHIRA TRICHUR DIST KERALA
680682 UFLIN30163710044795 15-OCT-2018
LAL CHAND KHANNA INDIA UTTAR PRADESH
Muzaffarnagar 300.00RAMCHAND M/S AMBA SUGAR AGENCY 93-B, S P COMPLEX G.F-8 VAKIL ROAD NEW MANDI MUZAFFANAGAR U.P
251001 UFL0027685 15-OCT-2018
LAL GOYAL INDIA GUJARAT Surat 247.50RAGHUNATH PRASAD SHOP NO 208 IIND FLOOR 451 TEXTILE MARKET RING ROAD SURAT 395002
395002 UFL0056060 15-OCT-2018
LAL SINGH SANDHAR INDIA CHANDIGARH
Chandigarh 37.50BHAG SINGH KOTHI NO.-913, PHASE-10 MOHALI DISTT. - ROPAR PUNJAB 160059 UFL0028625 15-OCT-2018
LALBABU PRASAD INDIA BIHAR Saran 150.00NOT AVAILABLE VILL - LAHEJI, VIA - DARAUNDHA SIWAN BIHAR 841233 841233 UFL1201092600204419 15-OCT-2018
LALCHAND KANAIYALAL SETHIYA
INDIA GUJARAT Rajkot 75.00NOT AVAILABLE 2 PATEL NAGAR B/H RAJARAM MANDIR KOTHARIYA ROAD RAJKOT GUJARAT
360002 UFL1201800000343582 15-OCT-2018
LALGUDY SUNDARAM MAHADEVAN
INDIA KARNATAKA
Bangalore Rural
750.00L D SUNDARAM IYER SRI BALAMBIKA NO 1426 13TH CROSS W C RD II STAGE MAHALAXMIPURAM, BANGALORE
560086 UFL0045065 15-OCT-2018
LALIT KISHORE SARDA INDIA RAJASTHAN
Nagaur 750.00LATE SH JAISRAJ SARDA C/O JESHRAJ JI SARDA P.O. JASWANTGARH DISTT NAGOUR (RAJ) 341304
341304 UFL0028738 15-OCT-2018
LALIT KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
900.00S P GUPTA E-295-A SECTOR 22 NOIDA DISTT GHAZIABAD UP 201301 201301 UFL0029682 15-OCT-2018
LALIT KUMAR JAISWAL INDIA UTTAR PRADESH
Allahabad 187.50KAILASH NATH JAISWAL 239 ATTARSUIYA BHAGWATBAGH ALLAHABAD UTTAR PRADESH
211003 UFL1201060000265236 15-OCT-2018
LALIT KUMAR SHARMA INDIA DELHI New Delhi 247.50RAM GOPAL SHARMA 348 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055853 15-OCT-2018
LALIT MAHADEV JADHAV INDIA GOA Mumbai City 75.00NOT AVAILABLE BARVE NAGAR J-8/9, BHATWADI GHATKOPAR WEST MUMBAI MAHARASHTRA
400084 UFL1201060000830014 15-OCT-2018
LALIT MOHAN SHARMA INDIA DELHI New Delhi 112.50NANDA BALLABH SHARMA A 469 BLOCK A NEW ASHOK NAGAR DELHI 110096 110001 UFLIN30307710376879 15-OCT-2018
LALIT MUNDRA INDIA GOA Mumbai City 15.00K C MUNDRA 504 "A" WING GREEN HOMES SAHAR PIPELINE ROAD ANDHERI (E) BOMBAY
400059 UFL0026088 15-OCT-2018
LALIT PUKHRAJJI JAIN INDIA ANDHRA PRADESH
Vishakhapatnam
300.00PUKHRAJJI SANKALCHAND JAIN
27 3 20/3 DYKES TANK ROAD NEAR SRIKANTHI THEATRE VISAKHAPATNAM ANDHRA PRADESH 530002
530002 UFLIN30051318645849 15-OCT-2018
LALIT TANEJA INDIA HARYANA Faridabad 1050.00K C TANDON HOUSE NO 2168 SECTOR 28 FARIDABAD HARYAN 121002 121002 UFLL00136 15-OCT-2018
LALITA DEVI TODI INDIA RAJASTHAN
Jaipur 37.50RAJENDRA KUMAR TODI C/O TODI TYRES, CHANDRA HIRA BUILDING, M.I.ROAD, JAIPUR 302001
302001 UFL0011459 15-OCT-2018
LALITA GARG INDIA RAJASTHAN
Sawai Madhopur
1500.00RAJENDRA KUMAR GARG C/O M/S RATAN MEDICAL STORE OPP GOVT. HOSPITAL GANGAPUR CITY DIST. SAWAI MADHOPUR
322201 UFLIN30116030099434 15-OCT-2018
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 37.50N K GUPTA C/O SH DHANESH CHAND GUPTA (LECT) H NO 378 BURZ USMAN KHAN KHURJA BULANDSHAR (U P)
203131 UFL0020287 15-OCT-2018
LALITA KUMARI BHAGAT INDIA CHANDIGARH
Ludhiana 412.50DR BALDEV RAJ BHAGAT H NO 1730, BLOCK NO 11 FLOUR MILL BROWN ROAD LUCHIANA (PB) 141008
141008 UFL0010043 15-OCT-2018
LALITA SANTOSH POWLE INDIA GOA Mumbai City 997.50SANTOSH B POWLE 303 MIRANDA APARTMENT VEER SAVARKAR MARG DADAR BOMBAY
400028 UFL0058725 15-OCT-2018
LALITABEN BHUPATRAI SONEJI
INDIA GUJARAT Surendranagar
375.00BHUPATRAI SONEJI CHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421 UFL0018118 15-OCT-2018
LALITH R JAIN INDIA TELANGANA
Hyderabad 22.50RAMESH K JAIN 3-9-113, ANJIAH GARDEN WEST MARRED PALLY SECUNDERABAD 500026
500026 UFL0038355 15-OCT-2018
LALITHA LOKA INDIA GOA Mumbai City 2280.00LOKA NARASAIAH PLOT 48 FLAT 5 KANJUR COOPERATIVE HOUSING SOCIETY NEAR DATAR COLONY ROAD BHANDUP EAST BOMBAY 400078
400078 UFLL00157 15-OCT-2018
LALITKUMAR AGRWAL INDIA DELHI New Delhi 750.00RAMPRAKASH AGRWAL 549, DR JOSHI ROAD, LANE NO-16 HEERA BHAWAN KAROL BAGH NEW DELHI 110005
110001 UFL0032254 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LALJI BHAI L KACHA INDIA GUJARAT Amreli 247.50LADHA BHAI C/O VAGHASIA ORTHO HOSPITAL STATION ROAD AMRELI 365601
364431 UFL0055993 15-OCT-2018
LALLOO RAM PANDEY INDIA MADHYA PRADESH
Jabalpur 750.00LATE R H PANDEY 1 DURGA COLONY GARHA JABALPUR MP 482003 UFLIN30133019967662 15-OCT-2018
LALTA PRASAD RAJVANSHI INDIA UTTAR PRADESH
Lucknow 247.50GAYADIN PICUP BHAWAN VIBHUTI KHAND GOMTI NAGAR LUCKNOW 226010 UFLIN30155720049067 15-OCT-2018
LAMIYAH AKIWALA INDIA GOA Mumbai City 465.00ABBAS SHANGRILA F NO 22 OPP COLABA PO BOMBAY 400005 400005 UFL0029243 15-OCT-2018
LANCELAT D CUNNA INDIA GOA Mumbai City 2707.50SH JOSHPH 201, SILVERINE 2ND HASNABAD CANE SAUTA CRUR (W) BOMBAY 400054
400054 UFLL00414 15-OCT-2018
LATA BHATIA INDIA UTTAR PRADESH
Ghaziabad 502.50S S BHATIA K E 34/11 KAVI NAGAR GHAZIABAD 201012 UFL0057409 15-OCT-2018
LATA KV VELAYUDHAN INDIA CHANDIGARH
Gurdaspur 15.00COL HARIDASAN V 16 ASSAM PIN 910416 C O 56 A P O MAMUN MIL STN PATHANKOT 145001 PATHANKOT
145001 UFLIN30160410573113 15-OCT-2018
LATA MEHROTRA INDIA DELHI South Delhi 60.00SHRI PRADIP KUMAR MEHROTRA
C/O PRADIP KUMAR MEHROTRA QTR. NO.-863, SECTOR-XII, R.K. PURAM, NEW DELHI
110022 UFLL00380 15-OCT-2018
LATA MOGHA INDIA DELHI New Delhi 502.50R C MOGHA 306 KAILASH TOWER-1 EAST OF KAILASH NEW DELHI 110065
110001 UFL0058718 15-OCT-2018
LATA MUNDRA INDIA MADHYA PRADESH
Indore 750.00OMESH MUNDRA 54, MAIN STREET MHOW (MP) 453441 453441 UFL0033978 15-OCT-2018
LATA WADHWANI INDIA MAHARASHTRA
Pune 375.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028456 15-OCT-2018
LATHA S RAO NALLAPATI INDIA MAHARASHTRA
Akola 1650.00SRINIVASA RAO N C/O SRI N S RAO G E KARANJA POST N A D KARANJA DIST RAIGAD M S 40070
444105 UFLL00075 15-OCT-2018
LATHA VIJAYA KUMAR INDIA TAMIL NADU
Chennai 750.00VIJAYA KUMAR 35/10, T.P. KOIL ST. IIND FLOOR TRIPLICANE MADRAS 600005 UFL0029840 15-OCT-2018
LATIKA ARORA INDIA CHANDIGARH
Rupnagar 37.50AVINASH CHANDER ARORA Q.NO.-771/III, NUHON COLONY, P.O. GHANAULI, R.T.P., ROPAR PUNJAB 140113
140113 UFL0011201 15-OCT-2018
LAXMAN KANHIYALAL ROCHLANI
INDIA MAHARASHTRA
Nagpur 187.50NOT AVAILABLE JUNI BHAJI MANDI KAMPTEE KAMPTEE MAHARASHTRA 441002
441001 UFL1201060100029675 15-OCT-2018
LAXMAN KRUSHNA JADHAV INDIA MAHARASHTRA
Satara 1500.00KRUSHNA JADHAV MATHURA HOSPITAL AT PIMPODE BK TAL KOREGAON DIST SATARA
415525 UFLIN30045080452049 15-OCT-2018
LAXMI BABU INDIA UTTAR PRADESH
Agra 165.00SRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLL00413 15-OCT-2018
LAXMI CHHAJER INDIA WEST BENGAL
Howrah 997.50KANAKRAJ CHHAJER HOSUE WIFE
KUSUM TRADEIMPEX 55 EZRA STREET KOLKATA 711204 UFL0058521 15-OCT-2018
LAXMI GUPTA INDIA UTTAR PRADESH
Lucknow 247.50KAMTA PRASAD GUTPA 293/313 KHA OLD HAIDER GANJ LUCKNOW 226003 226003 UFL0055780 15-OCT-2018
LAXMI GUPTA INDIA Chhattisgarh Bilaspur 375.00SURENDRA KUMAR GUPTA MIG II 10 M P NAGAR KORBA 495677 495677 UFLIN30021411598091 15-OCT-2018
LAXMI NARAYAN NANDIYAWAR INDIA KARNATAKA
Belgaum 7.50NARAYAN J NANDIYAWAR PLOT NO 9 SR NO 204 VENKTESH KRUPA OPP J C CHILDREN PARK LAXMI EXTN GOKAK
591307 UFLIN30177414831822 15-OCT-2018
LAXMI RANI GHOSH INDIA WEST BENGAL
Hooghly 1500.00SASHI BHUSAN MITRA 39 CIRCULAR ROAD P.O- NABAPALLY BARASAT P.G.BAGAN KOLKATA WEST BENGAL
712136 UFL1201060001398735 15-OCT-2018
LAXMI SHARAD MAHAMUNI INDIA MAHARASHTRA
Pune 750.00SHARAD MAHAMUNI S.NO.47/4, MITRA MANDAL SOC. PLOT NO.37, GANESH NAGAR PUNE MAHARASHTRA
411014 UFL1201060001355002 15-OCT-2018
LAXMIKANTH REDDY KAREDDY
INDIA TELANGANA
Mahbubnagar 750.00NOT AVAILABLE H NO 1 4 12/B RAJENDRA NAGAR MAHABUBNAGAR ANDHRA PRADESH 509001
509001 UFLIN30051319403643 15-OCT-2018
LEELA CHAUHAN INDIA DELHI New Delhi 375.00K S CHAUHAN TYPE-2/66, N.C.E.R.T CAMPURS SHRI ARVIND MARG NEW DELHI 110016
110001 UFLL00128 15-OCT-2018
LEELA MAHESHWARI INDIA GOA Mumbai City 750.00NOT AVAILABLE A-3/203, YOGI PALACE YOGI NAGAR, EKSAR ROAD BORIVALI (WEST) BOMBAY
400091 UFL0028382 15-OCT-2018
LEELA PRASAD MANDAVA INDIA ANDHRA PRADESH
Krishna 750.00M GOPALAKRISHNAIAH A-4 ANNAPURNA APARTMENTS SRINAGAR COLONY VIJAYAWADA 520008
520008 UFLL00117 15-OCT-2018
LEELA STHALEKAR INDIA MAHARASHTRA
Pune 67.50SHIVANAND STHALEKAR HOUSE WIF
SAI PRASAD NAVASAHYADRI PO PUNE 411052 411035 UFL0014122 15-OCT-2018
LEELABAI INDIA TAMIL NADU
Chennai 37.50M CHANRAJ 14 BAZAAR LANE MYLAPORE MADRAS 600004 600004 UFL0018815 15-OCT-2018
LEENA GEORGE INDIA KERALA Alappuzha 502.50BABU GEORGE ENATTU HOUSE ANICADU- P O MALLAPPALLY WEST KERALA
689585 UFL0059834 15-OCT-2018
LEENA VASTANI INDIA GOA Mumbai City 675.00SUBHASH VASTANI 2 NANDRAM CHAWL NO 5 HEMUKALANI ROAD NO KANDIVLI W BOMBAY 400067
400067 UFLL00048 15-OCT-2018
LEO BAPTIST VEIGAS INDIA KARNATAKA
Dakshina Kannada
562.50ALPHONSE VEIGAS OLIVA APTS, FLAT NO 202, 4TH CROSS, BEJAI NEW ROAD BEJAI MANGALORE
575004 UFLIN30113526081425 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LILA DEVI TUWANI INDIA GOA Mumbai City 30.00RAMBHAI TUWANI C/O PAWAN IND CORPN 146-B PRINCESS ST IIND FLR CHICAL HOUSE BOMBAY
400002 UFL0029286 15-OCT-2018
LILABEN B JHAVERI INDIA GOA Mumbai City 750.00BAGMAL C JHAVERI A-7 ROCKSIDE 116 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0021576 15-OCT-2018
LILAWATI AMRUTLAL SOLANKI INDIA MAHARASHTRA
Satara 262.50BHABUTMAL SOHANRAJJI SINGHI
SOLANKI SADAN, PATAN COLONY, SHANIWAR PETH, KARAD MAHARASHTRA
415110 UFL1204800000023193 15-OCT-2018
LILY RANI INDIA UTTAR PRADESH
Kanpur Nagar 37.50AMAR NATH 3/195 VISHNUPURI KANPUR 208002 208002 UFLL00258 15-OCT-2018
LIPTIMAYEE DAS INDIA WEST BENGAL
Kolkata 150.00SATYANARAYAN DAS FLAT NO A8 RBI OFFICERS QUARTERS ULTADANGA NEAR BIDHAN NAGAR RAILWAY STATION,KOLKATA WEST BENGAL,INDIA
700067 UFLIN30267936988728 15-OCT-2018
LLOYD GEORGE INVESTMENT INDIA GOA Mumbai City 750.00NOT AVAILABLE ANZ GRINDLAYS BANK CUSTODIAL SERVICES DIVISION 132 MINT ROAD POST BOX NO 1175 MUMBAI
400001 UFL0028040 15-OCT-2018
LOKENDRA LAKHANI INDIA MADHYA PRADESH
Indore 375.00THAKURDAS LAKHANI 18TH M T CLOTH MARKET INDORE (M P) 452002 452002 UFL0018635 15-OCT-2018
LOKMANWAR BALAPRASAD INDIA MAHARASHTRA
Nanded 375.00PENTAJI H NO 1-10-111, TOWN MARKET, DARA NAGAR, NANDED 431602 UFLIN30226910229255 15-OCT-2018
LOVY DHAMIJA INDIA DELHI New Delhi 750.00T C DHAMIJA 9/278, DDA MULTY STOREY FLATS GARHI NEW DELHI 110065 110001 UFL0032925 15-OCT-2018
LUXMI CHANDA INDIA UTTAR PRADESH
Ghaziabad 112.50SH R CHANDRA C/O SRI CHANDRA SHEKHAR A 78 PATEL NAGAR II GHAZIABAD
201012 UFL0013022 15-OCT-2018
LUXMI CHANDAK INDIA HARYANA Rohtak 7.50SHRI V K CHANDAK 622/8 GANGA VILLA GALI NO 2 DAYANAND NAGAR BAHADURGARH (HAR) 124507
124507 UFL0040848 15-OCT-2018
LUXMI CHANDAK INDIA HARYANA Rohtak 7.50V K CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0057872 15-OCT-2018
LUXMI CHANDAK INDIA HARYANA Rohtak 7.50V K CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR BAHADURGARH, HARYANA
124507 UFL0060368 15-OCT-2018
M C INDUMATHI INDIA GOA Mumbai City 2250.00T P GANGADHARAN A 2/11 NABARD NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI
400101 UFL0038908 15-OCT-2018
M D KAURANI INDIA RAJASTHAN
Jaipur 1500.00N DAS I/3 SOMYA MARG GANDHI NAGAR JAIPUR 302015 302015 UFL0058243 15-OCT-2018
M D TAIYAB HUSSIAN INDIA BIHAR Dhanbad 247.50M D SIDDQU KENDUA NO-4 KUSUNDA PO DHANBAD 828116 828116 UFLIN30039410820644 15-OCT-2018
M H SHARIFF INDIA ANDHRA PRADESH
East Godavari 37.50MD MEERA SHARIFF 14-4-16- R K PETA KAKINADA 533001 533001 UFL0010147 15-OCT-2018
M HARISH INDIA KARNATAKA
Bangalore Rural
225.00M CHINNAIAH FB(S)-124, HAL TOWNSHIP AIRPORT ROAD VIMANAPURA, BANGALORE 560017
560017 UFL0113210 15-OCT-2018
M K THILAKAN UNITED ARAB EMIRATES
NA NA 1762.50KOCHAKKAN P.O. BOX 37967 WEST RIFFA BAHRAIN UFLIN30023912384363 15-OCT-2018
M K VENKATESAN INDIA TAMIL NADU
Madurai 2070.00KRISHNAMURTHY NO 14 VASAVI NAGAR ERODE ROAD KARUR 639002 639002 UFLM01624 15-OCT-2018
M MUNIYAMMA INDIA KARNATAKA
Shimoga 247.50M MUNISWAMAPPA 149 EDUCARE I MAIN IV CROSS RAVINDRA NAGAR SHIMOGA 577201
577201 UFL0056828 15-OCT-2018
M N NAGESH INDIA KARNATAKA
Bangalore Rural
37.50NARASIMAN 32 SINDHI HOSPITAL ROAD S R NAGAR BANGALORE 560027 560027 UFLM00262 15-OCT-2018
M N SATYA PRAKASH INDIA KARNATAKA
Chitradurga 750.00NOT AVAILABLE D NO 3369/12 BHAVADEEPA KUVEMPUNAGAR MCC B BLOCK DAVANGERE KARNATAKA
577004 UFL1201060000456852 15-OCT-2018
M NAGALAKSHMI INDIA GUJARAT Surat 45.00NOT AVAILABLE D-944, KRIBHCO NAGAR SURAT 394515 394515 UFLM00645 15-OCT-2018
M NATARAJAN INDIA TAMIL NADU
Chennai 375.00N MOHAMPARAM NO-48/1, ARUNCHALAM STREET CHINDADRIPET MADRAS 600002
600002 UFLM01915 15-OCT-2018
M P JAIN INDIA DELHI New Delhi 247.50LATE PRITHI RAJ JAIN C/O MAHAVIR METAL MARKETING 494 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0057994 15-OCT-2018
M PANKAJAM INDIA TAMIL NADU
Chennai 52.50P MURUGAYYAN C/O P MURUGAYYAN L & T - ECC GROUP PB-979, MANAPAKKAM MADRAS
600089 UFL0028188 15-OCT-2018
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 450.00MAHAVEER CHAND 134 G A ROAD II FLR R NO 19 MADRAS 600021 600021 UFL0029595 15-OCT-2018
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 150.00MAHAVEER CHAND 134 G A ROAD IIND FLOOR ROOM NO 19 MADRAS 600021 600021 UFL0113621 15-OCT-2018
M R BAKHSHI INDIA DELHI New Delhi 1042.50LATE SHRI B B BAKHSHI A-2/3, ADITI APARTMENTS D-1, JANAKPURI NEW DELHI 110058
110001 UFL0024100 15-OCT-2018
M R DHAWAN INDIA DELHI New Delhi 112.50LT SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034714 15-OCT-2018
M R DHAWAN INDIA DELHI New Delhi 375.00LATE SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038867 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M R GULATI INDIA DELHI New Delhi 750.00R D GULATI C/O. NATH CO. A-15 CONNAUGHT PLACE NEW DELHI, NEW DELHI
110001 UFLIN30133017092082 15-OCT-2018
M R KOHLI INDIA DELHI New Delhi 37.50SH M L KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017378 15-OCT-2018
M R SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
105.00GANGA DASS ARMY HOUSE NO.364, SECTOR-28, NOIDA DISTT. GHAZIABAD (U.P.)
201301 UFLM00703 15-OCT-2018
M SRIKANTH INDIA TELANGANA
Hyderabad 75.00R N M SHETTY H NO 2 3 66 9 9 NEW NAGOLE NEW SAMATHAPURI L B NAGAR RANGAREDDY HYDERABAD ANDHRA PRADESH 500035
500035 UFLIN30021415375025 15-OCT-2018
M V KRISHNAMURTHY GUPTA INDIA TAMIL NADU
Madurai 1125.00VENKATASNA CHETTIAR 869 JAWAHAR BAZAR KARUR 639001 639001 UFLM01625 15-OCT-2018
M V SUBRAMANIAN INDIA GOA Mumbai City 1162.50M N VENKATESWARAN EMPLOYED
A-203, MANSAROVAR APARTMENTS GEN. A K VAIDYA MARG MALAD (E), BOMBAY 400097
400097 UFLM01723 15-OCT-2018
M V V SESHA SUMAN INDIA TELANGANA
Khammam 562.50V V S R MANYAM 3 - 5 BUNGLOWS AREA LAKSHMI DEVIPALLI KOTHAGUDEM KHAMMAM
507101 UFLIN30311610488755 15-OCT-2018
M VARADA RAYA NAYAK INDIA GOA Mumbai City 1162.50NARAYANA NAYAK 304, SIDDHI TOWER, SAI BABA NAGAR, BORIVLI WEST, BOMBAY
400092 UFLM00274 15-OCT-2018
M VISWESWARAN INDIA TAMIL NADU
Madurai 412.50K N VMALAYALAM CAETTAN BUSINE
SARVAMANGALA 20-23, HOSPITAL ROAD, KARUR TRICHY DISTRICT TAMILNADU
639001 UFLM01616 15-OCT-2018
MACKNION ESTATES PVT LTD INDIA DELHI New Delhi 150.00B DLF CENTRE 9TH FLOOR SANSAD MARG NEW DELHI 110001 110001 UFLM01749 15-OCT-2018
MADAN CO LTD INDIA TAMIL NADU
Chennai 22.50NOT AVAILABLE "MADAN HOUSE" 7, RAMANUJA STREET SOWCARPET MADRAS
600079 UFL0025147 15-OCT-2018
MADAN LAL INDIA HARYANA Hissar 750.00BHAJAN DASS M/S AGGARWAL WATCH HOUSE NAGORI GATE HISAR 125001
125001 UFL0046577 15-OCT-2018
MADAN LAL AJIT KUMAR HUF INDIA DELHI New Delhi 375.00NOT AVAILABLE C/O M L JAJU 6-D SAINIK FARMS NEW DELHI 110062 110001 UFL0030164 15-OCT-2018
MADAN LAL GUPTA INDIA DELHI New Delhi 1500.00LATE SH R S GUPTA C-6/166/A,KESHAV PURAM NEW DELHI 110035 110001 UFL0023080 15-OCT-2018
MADAN LAL GUPTA INDIA DELHI New Delhi 750.00LATE SH R S GUPTA C-6/166A,KESHAV PURAM NEW DELHI 110035 110001 UFL0023081 15-OCT-2018
MADAN LAL KANKARIYA INDIA TAMIL NADU
Chennai 22.50NOT AVAILABLE 52, GENERAL MUTHIA MUDALI STREET, 1ST FLOOR, MADRAS 600079
600079 UFL0016351 15-OCT-2018
MADAN LAL PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2250.00SHRI NARSINGH GUPTA C/O FLEX CHEMICAL LTD C-175 SECTOR 10 NOIDA 201301 201301 UFL0041507 15-OCT-2018
MADAN LAL VERMA INDIA DELHI North Delhi 187.50SH BALESHWAR SERVICE 122-D, LAXMI PARK EXTN. (KANWAR SINGH NAGAR) B/H SHREE GANESH DHARAM KANTA NANGLOI NAJAFGARH ROAD DELHI
110041 UFL0107708 15-OCT-2018
MADAN MITTAL INDIA DELHI New Delhi 292.50SHIV CHARAN C 161 A BHAJAN PURA DELHI 110053 110001 UFLIN30177413551039 15-OCT-2018
MADAN MOHAN MITTAL INDIA DELHI South Delhi 1500.00JADO RAI B-58 HILL VIEW APARTS VASANT VIHAR NEW DELHI 110057 UFL0058809 15-OCT-2018
MADAN MOHAN MUNDHRA INDIA DELHI East Delhi 247.50FATEH CHAND MUNDHRA 3/36 - B SAHDEV GALI VISHWAS NAGAR SHAHDARA DELHI 110032 UFLIN30011810778030 15-OCT-2018
MADAN RAMCHANDRA SONI INDIA MAHARASHTRA
Pune 375.00NOT AVAILABLE WARD NO.1 PUNE SATARA ROAD AT-POST -NIRA PUNE MAHARASHTRA
412102 UFL1201060000546931 15-OCT-2018
MADASU LAXMAN RAO INDIA ANDHRA PRADESH
Anantapur 37.50JAGANNADHAM MADASU H NO 4/19 NARSINGI RAJENDRANAGAR RANGAREDDY 500075
515801 UFLIN30048413885974 15-OCT-2018
MADHAB PRASAD AGARWAL INDIA Chhattisgarh Raipur 247.50GEETARAM AGARWAL C/O JAGANATH TRADING CO C-3 SHUKLA MARKET ST ROAD RAIPUR 492009
492009 UFL0056467 15-OCT-2018
MADHAV GANESH KARNIK INDIA GOA Mumbai City 22.50GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARAG DADAR BOMBAY 400028 UFL0029200 15-OCT-2018
MADHAV GANESH KARNIK INDIA GOA Mumbai City 45.00GANESH 5, BAGWE NIWAS SENAPATI BAPAT MARG DADAR, BOMBAY 400028
400028 UFL0029201 15-OCT-2018
MADHO INDIA UTTAR PRADESH
Ghaziabad 750.00NOT AVAILABLE 709 VIVEKANAND COLONY GHAZIABAD 203002 201012 UFLM00017 15-OCT-2018
MADHU INDIA DELHI New Delhi 7.50S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0060751 15-OCT-2018
MADHU INDIA DELHI New Delhi 750.00HARI RAM 204-A, POCKET-A MAYUR VIHAR - II DELHI 110091 110001 UFL0030882 15-OCT-2018
MADHU AGARWAL INDIA HARYANA Faridabad 247.50V K AGARWAL HOUSE NHO 1462 SECTOR-24 FARIDABAD 121005 121005 UFL0057292 15-OCT-2018
MADHU BAJAJ INDIA DELHI New Delhi 750.00SANDEEP BAJAJ B-3/4 ASHOK VIHAR PHASE - II DELHI 110052 110001 UFL0040228 15-OCT-2018
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 45.00SH RAJENDRA KUMAR HOUSE WIFE
HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0107493 15-OCT-2018
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 847.50SH RAJENDRA KUMAR HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0013002 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
2002.50BISHAN LAL CHAUHAN C 20-22 SECTOR 57 PHASE III NOIDA 201301 201301 UFL0058729 15-OCT-2018
MADHU GALANI INDIA GUJARAT Ahmedabad 247.50ASHOK GALANI 6 MAHIN NAGAR SOCIETY BEHRAMPURA AHMEDABAD 380028
380028 UFL0055530 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062424 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062430 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062429 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062428 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062427 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062426 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062423 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061971 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061970 15-OCT-2018
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 3000.00N K GUPTA 62 VIKAS VIHAR MOHANPURI MEERUT U P 250002 UFL0059026 15-OCT-2018
MADHU GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AAAPGB 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062425 15-OCT-2018
MADHU MALHOTRA INDIA DELHI Central Delhi 750.00SANJEEV MALHOTRA SS FINANCIAL CENTRE 109-B M C BHAWAN 11/56 DESHBANDHU GUPTA ROAD KAROL BAGH NEW DELHI
110005 UFL0041279 15-OCT-2018
MADHU MITTAL INDIA DELHI New Delhi 997.50SANTOSH MITTAL C-12 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058300 15-OCT-2018
MADHU MITTAL INDIA DELHI New Delhi 502.50SANTOSH MITTAL C-122, GREATER KAILASH -I NEW DELHI 110048 110001 UFL0059790 15-OCT-2018
MADHU NARSHI PATEL INDIA GUJARAT Bhavnagar 247.50NARSHI M PATEL C/O N M PATEL GROFED OFFICE BARUL NILAM BAUG PALACE BHAVNAGAR GUJARAT 364003
364003 UFL0055616 15-OCT-2018
MADHU PATHAK INDIA UTTAR PRADESH
Lucknow 7.50DR MANOJ PATHAK H WIFE 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0112053 15-OCT-2018
MADHU PATHAK INDIA CHANDIGARH
Patiala 1762.50VINOD PATHAK 33-A HIRA NAGAR BEHIND PARK PATIALA 147001 147001 UFLM01806 15-OCT-2018
MADHU RAI INDIA UTTAR PRADESH
Nainital 502.50HARISH KUMAR RAI 12, AVAS VIKAS COLONY, OPP. PAC RUDRAPUR DISTT. NAINITAL U P
263153 UFL0057469 15-OCT-2018
MADHU SHARMA INDIA HARYANA Rohtak 2175.00SANDEEP KUMAR SHARMA C/O SADANAND MUKUL KUMAR KATH MANDI ROHTAK 124001
124001 UFLIN30094010020329 15-OCT-2018
MADHU SINGH INDIA UTTAR PRADESH
Ghaziabad 247.50JAI SHANKAR SINGH P 82 B SECTOR 23 SANJAY NAGAR GHAZIABAD 201001 201001 UFL0056669 15-OCT-2018
MADHU SUDAN TULSYAN INDIA WEST BENGAL
Hooghly 1500.00LATE SATYA NARAYAN TULSYAN
136 RAJENDRA AVENUE BLOCK B FLAT NO 14 PO. UTTARPARA DISTT. HOOGHLY (W.B.)
712258 UFL0045974 15-OCT-2018
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior 2362.50RAJWARDHAN SHRIVASTAVA AGRICU
2 HIND COLONY GWALIOR 474002 474002 UFLM00011 15-OCT-2018
MADHUKAR KAMPANI INDIA WEST BENGAL
Kolkata 1410.00NOT AVAILABLE C/O. VCK SHARE & STOCK BROKING SEK ES PVT. LTD., 18, INDIA EXCHANGE PLACE, CALCUTTA
700001 UFL0011200 15-OCT-2018
MADHUKAR MAJEETHIA INDIA UTTAR PRADESH
Ghaziabad 412.50MAHENDRA KUMAR 148, NEW GANDHI NAGAR NEAR WATER TANK GHAZIABAD 201001
201001 UFLM00180 15-OCT-2018
MADHUMITA CHOUBEY INDIA DELHI New Delhi 1147.50NISHI KANT CHOUBEY A-311 CHANDGIRAM BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
110001 UFL0017325 15-OCT-2018
MADHURI GOLYAN INDIA RAJASTHAN
Jaipur 75.00NOT AVAILABLE 93 JEM VIHAR BEHIND STADIUM SANGANER JAIPUR RAJASTHAN
302010 UFL1202990005633789 15-OCT-2018
MADHURI RAO INDIA GOA Mumbai City 6307.50PRADIP M RAO C/O MR. PRADIP M RAO 17-B/1, GREAT EASTERN ROYALE 333, BELLASIS ROAD, TARDEO MUMBAI
400034 UFL0022634 15-OCT-2018
MADHURI RAO INDIA DELHI New Delhi 180.00PRADIP M RAO HOUSEWIFE
C/O PRADIP M RAO WG MAURYA SHERATON NEW DELHI 110021
110001 UFL0107993 15-OCT-2018
MADHURIE CHAKRAVARTI INDIA GOA Mumbai City 1500.00KALYAN CHAKRAVARTI 23A "ATLAS APARTMENTS" 11, JAMNADAS MEHTA ROAD MALABAR HILL MUMBAI
400006 UFL0058502 15-OCT-2018
MADHURIMA BORDOLOI INDIA ASSAM Sonitpur 37.50DHARMESWAR BORDOLOI BURUK BARUAH GAON NA ALI DHEKIAJULI JORHAT 785009 785009 UFLIN30177415579253 15-OCT-2018
MADHUSUDHANAN G INDIA KARNATAKA
Bangalore Rural
750.00RGOPINATHAN NO 137 4TH A CROSS LAKE SHORE GARDENS THINDLU MAIN ROAD VIDYARANYAPURA POST BANGALORE
560097 UFLIN30023911074796 15-OCT-2018
MAGAESHVARAN P INDIA TAMIL NADU
Madurai 22.50PALANISAMY KARUPPANA GOUNDER
NO 32 27 GANDHIJI ROAD SURAMPATTI ERODE TAMILNADU 638009
638009 UFLIN30051317997834 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAGANBHAI S PATEL INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE 16, SHAKTI KUNJ SOCIETY VASTRAL ROAD BEHIND AROGYARIDHI HOSPITAL AMRAIWADI, AHMEDABAD
380026 UFL0028528 15-OCT-2018
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 1500.00NOT AVAILABLE 303, EROS APARTMENTS 56, NEHRU PLACE NEW DELHI 110019
110001 UFL0027564 15-OCT-2018
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 2250.00NOT AVAILABLE 303 EROS APARTMENTS 56 NEHRU PLACE NEW DELHI 110019
110001 UFL0024351 15-OCT-2018
MAHABIR PRAKASH RASTOGI INDIA UTTAR PRADESH
Lucknow 225.00LATE SHRI BAIJ NATH RASTOGI
B-99 SECTOR-C, MAHANAGAR LUCKNOW U.P. 226006 UFL1203270000070663 15-OCT-2018
MAHADEO J LOKHANDE INDIA MAHARASHTRA
Pune 375.00JANU RANU LOKHANDE S NO 18/1/2 RAJGHRUH CO OP SOC BLDG 2/1 SALUNKHE VIHAR RD KONDHWA PUNE
411035 UFLIN30051313345142 15-OCT-2018
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 300.00A MAHALAXMI H NO 5-40, MARKET YARD MIRYALGUDA NALGONDA (DIST) A P
508207 UFL0018750 15-OCT-2018
MAHARAJ SINGH KUSHWASH INDIA UTTAR PRADESH
Bulandshahr 1912.50SH N S KUSHWAHA VILL.-NAGLA NALU, POST-KMANODA, BULAND SHAHAR U.P. 202394
202394 UFL0010474 15-OCT-2018
MAHAVEER VERMA INDIA BIHAR Rohtas 750.00KAILASH PRASAD 15 KAJIPURA MADAR DARAVAJA SASARAM DIT.ROHTAS TOWN/VILL. KAJIPURA MADAR ANCHAL SASARAM SASARAM BIHAR
821115 UFL1201910101857365 15-OCT-2018
MAHEEP KUMAR INDIA UTTAR PRADESH
Meerut 247.50M S GOEL V & PO KITHORE DISTT MEERUT UP 250104 250104 UFL0058038 15-OCT-2018
MAHENDER KUMAR BATHLA INDIA UTTAR PRADESH
Saharanpur 112.50RANJHA RAM BATHLA K-15 KESHAV NAGAR EXIBITION CAMP SAHARANPUR 247001 UFLIN30155721926106 15-OCT-2018
MAHENDER REDDY VURAGONDA
INDIA TELANGANA
Karimnagar 90.00RAJAGOPAL REDDY VURAGONDA
HNO 9.4.93 SRINAGAR COLONY KARIMNAGAR . 505001 UFLIN30023912510275 15-OCT-2018
MAHENDRA AKHANI INDIA GUJARAT Ahmedabad 60.00ISHWARLAL H AKHANI E-16 SUNTRAK FLATS NEAR SHANIKARDA HALL RANNAPARK AHMEDABAD
380061 UFL0017685 15-OCT-2018
MAHENDRA B JANI INDIA GOA Mumbai City 3750.00BHAVANISHANKAR R JANI HARIOM APARTMENT BLOCK NO 206, B3 BUILDING S V ROAD BORIVALI (WEST) MUMBAI
400092 UFL0040930 15-OCT-2018
MAHENDRA KHATER INDIA WEST BENGAL
Howrah 375.00BACHHRAJ KHATER 24/1,DANESH SK. LANE GOVT.-QTR-V/13, HOWRAH 711109 711109 UFLIN30210510036589 15-OCT-2018
MAHENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 247.50FATEH CHAND 25/7 RAM BAGH ROAD MUZAFFARNAGAR 251001 251001 UFL0055940 15-OCT-2018
MAHENDRA KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 247.50PREM AGARWAL 10/1C DIAMON D HARBOUR ROAD CALCUTTA 700027 700027 UFL0056984 15-OCT-2018
MAHENDRA KUMAR BAGRA INDIA RAJASTHAN
Churu 247.50NIHAL CHAND BAGRA C/O NIHAL CHAND BAGRA JANANA HOSPITAL P/O SUJANGARH 331507
331507 UFL0056019 15-OCT-2018
MAHENDRA KUMAR GUPTA INDIA RAJASTHAN
Bharatpur 247.50SH NANNU RAM GUPTA 294 KRISHNA NAGAR BEHIND U I T, BHARATPUR RAJASTHAN
321001 UFLIN30020610538816 15-OCT-2018
MAHENDRA KUMAR JAIN INDIA BIHAR Gaya 247.50LATE HARAKHCHAND JAIN BHARAT AUTOMOBILES STATION ROAD GAYA 823001 823001 UFLIN30039410765563 15-OCT-2018
MAHENDRA KUMAR JAIN INDIA WEST BENGAL
Kolkata 60.00SURAJMALL JAIN BUSINESS
C/O SURAJMAL CHANDMALL 137 B B GANGULY STREET CALCUTTA 700012
700012 UFL0110170 15-OCT-2018
MAHENDRA KUMAR NEMICHAND
INDIA GOA Mumbai City 247.50NEMICHAND 345-A HARHARWALA BLDG NO 12 SHOP NO 3 OPP PODAR MILLS N M JOSHI MARG BOMBAY 400011
400011 UFL0055656 15-OCT-2018
MAHENDRA PANDEY INDIA MAHARASHTRA
Nagpur 1500.00L P PANDEY GOVT 42/24/6 SAWARAN PATH MANSAROVER JAIPUR 441406 UFL0059063 15-OCT-2018
MAHENDRA RATHI INDIA MADHYA PRADESH
Indore 37.50SH A N RATHI 140 JAORA COMPOUND INDORE 452001 452001 UFL0013568 15-OCT-2018
MAHESH INDIA KARNATAKA
Bangalore Rural
112.50BASAPPA MALIGAPPA PUTTARAJU
15 CHICKABLLAPUR TOWN 36 KARNATAKA CHIKKABLLAPUR KARNATAKA
562101 UFL1201330000301164 15-OCT-2018
MAHESH BANSAL INDIA HARYANA Faridabad 502.50SHRI SURESH CHAND BANSAL
H. NO. 504 SECTOR-19 FARIDABAD 121002 121002 UFL0059885 15-OCT-2018
MAHESH CHAND JAIN INDIA DELHI New Delhi 247.50SHITAL PRASHAD C 6/3 KRISHNA NAGAR DELHI 110051 110001 UFL0056356 15-OCT-2018
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Saharanpur 247.50SH ROOP CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012240 15-OCT-2018
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 75.00JAGANNATH PRASAD C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI LASHKAR GWALIOR
474001 UFL0019403 15-OCT-2018
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 30.00JAGANNATH PRASAD BUSINESS
C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI GWALIOR 474001
474001 UFL0111135 15-OCT-2018
MAHESH CHAND RASTOGI INDIA RAJASTHAN
Kota 375.00B P RASTOGI T - 3/16 ANU DEEP COLONY PO - BHABHA NAGAR VIA - KOTA RAJASTHAN
325220 UFL0047624 15-OCT-2018
MAHESH JAIN INDIA GUJARAT Vadodara 750.00NEMICHAND JAIN JUNA BAZAR CINEMA ROAD MIYAGAM KARJAN BARODA 391240
391240 UFLM01257 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHESH KUMAR AGARWAL INDIA RAJASTHAN
Bikaner 150.00SANWAR MAL AGARWAL C/O H M INVESTMENTS JAIL ROAD BIKANER 334005 334305 UFL0113511 15-OCT-2018
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 7.50BANKE LAL GUPATA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060223 15-OCT-2018
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 7.50BANKELAL GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054070 15-OCT-2018
MAHESH KUMAR GUPTA INDIA RAJASTHAN
Jaipur 247.50DAMODAR PD GUPTA SURESH PROVISION STORES NAYA KATLA DAUSA DIST DAUSA RAJ 303303
303303 UFL0055747 15-OCT-2018
MAHESH KUMAR KEDIA INDIA HARYANA Faridabad 37.50NOT AVAILABLE M/S KEDIA & ASSOCIATES H.NO. 385, M.I.G.A. SECTOR-10, , FARIDABAD 121006
121006 UFL0011787 15-OCT-2018
MAHESH KUMAR MARKAM INDIA Chhattisgarh Bastar 562.50BHAROSH RAM MARKAM H NO 139 MAINPUR SAHOOPARA VILL MAINPUR TEH CHARAMA DIST UTTAR BASTAR KANKER KANKER CHHATTISGARH
494334 UFL1203600001152765 15-OCT-2018
MAHESH MANJUMAL SINDHI INDIA MAHARASHTRA
Yavatmal 75.00M S SINDHI WADGAON YAVATMAL YAVATMAL M.S. 445001 445001 UFL1201060100183749 15-OCT-2018
MAHESH MIRCHANDANI INDIA GOA Mumbai City 502.50HASHMATRAI 134 H NIVAS 25TH RD BANORA BOMBAY 400054 400054 UFL0058159 15-OCT-2018
MAHESH MODI INDIA MADHYA PRADESH
Indore 7.50PARASRAM MODI 912 CHOTA BAZAR MHOW INDORE MADHYA PRADESH 453441
453441 UFL1203320000233731 15-OCT-2018
MAHESH NAYAK INDIA MADHYA PRADESH
Shajapur 112.50NOT AVAILABLE 140 BERCHHA ROAD UDOYOGPURI SHAJAPUR SHAJAPUR MADHYA PRADESH
465001 UFL1201330000339627 15-OCT-2018
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 375.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP, JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028451 15-OCT-2018
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 375.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028459 15-OCT-2018
MAHESHBHAI GORBHANBHAI PATEL
INDIA GUJARAT Ahmedabad 750.00NOT AVAILABLE C/4 SURJIT SOC NR VIDHYANAGAR SCHOOL INDIA COLONY ROAD POST T B NAGAR AHMEDABAD GUJARAT
380024 UFL1203320002386091 15-OCT-2018
MAHESHKUMAR HIRABHAI PATEL
INDIA GUJARAT Surat 562.50NOT AVAILABLE A-101, AMRUTPARK PALACE, KATARGAM, SURAT GUJARAT 395004
395004 UFL1201070500039010 15-OCT-2018
MAHFOOZUR RAHMAN KHAN INDIA DELHI New Delhi 3000.00IBADUR RAHMAN KHAN 84 BAITUL HAD STREET NO 18 MAIN ROAD ZAKIR NAGAR NEW DELHI 110025
110001 UFL0044497 15-OCT-2018
MAHIPAL BAXI INDIA GOA Mumbai City 750.00MOHANLAL BAXI 502, SONI PALACE RAM NAGAR BORIVALI WEST MUMBAI 400092 UFLM01096 15-OCT-2018
MAHIPAL VERMA INDIA DELHI Central Delhi 750.00SHRI S L VERMA MEGA CABLE 1801 IST FLOOR BHAGIRATH PALACE DELHI 110006 UFL0039171 15-OCT-2018
MAHMAD ZAHID KADRI INDIA GUJARAT Kheda 247.50ABDUL VAHAB A/4 SAGAR SOCIETY B/H PAKIZA MASJID NEAR OVER BRIDGE ANAND
388001 UFL0055574 15-OCT-2018
MAHUA MUKERJI INDIA WEST BENGAL
Kolkata 750.00ARUP KUMAR MUKERJI C/O ARUP KUMAR MUKERJI I T C LIMITED 37, CHOWRINGHEE CALCUTTA
700071 UFL0025149 15-OCT-2018
MAITRY VORA INDIA ASSAM Bongaigaon 375.00NOT AVAILABLE BONGAIGAON RMS OFFICE BUILDING BHAKHRIVITTA BONGAIGAON ASSAM
783380 UFL1201090000200287 15-OCT-2018
MAJETY NAGESWARA RAO INDIA TELANGANA
Adilabad 30.00RAMAKOTESHARA RAO BANK EMPLOYE
C/O ANDHRA BANK, BELLAMPALLI ADILABAD (AP) 504251 504251 UFL0111519 15-OCT-2018
MAKHAN LAL SAHA INDIA MANIPUR North Tripura 180.00NOT AVAILABLE C/O DR M L SAHA KRISHNA NAGAR JAGANNATH BARI ROAD AGARTALA TRIPURA
799001 UFL1202990003620713 15-OCT-2018
MAKHAN SINGH KHERA INDIA ANDHRA PRADESH
Vishakhapatnam
1500.00KARTAR SINGH KHERA P-8 KOYAL NAVAL PARK VISAKHAPATNAM 530014 530014 UFL0058700 15-OCT-2018
MALA KOHLI INDIA DELHI New Delhi 1890.00SH S K KOHLI C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0022874 15-OCT-2018
MALA KOHLI INDIA DELHI New Delhi 52.50SH S K KOHLI SERVICE C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0108568 15-OCT-2018
MALA MURALITHARAN UNITED ARAB EMIRATES
NA NA 562.50KRISHNAMURTHY MURALITHARAN
C/O MOHD FAKHROO AND BROS P B NO 439 MANAMA BAHRAIN
UFLIN30023913113974 15-OCT-2018
MALA MURLI INDIA DELHI New Delhi 570.00MR B MURLI A-1/13, AZAD APARTMENT AUROBINDO MARG NEW DELHI 110016
110001 UFL0012027 15-OCT-2018
MALA RAMASETHU INDIA KARNATAKA
Bangalore Rural
412.50ELANEERKUNDRAN RAJARAO PRABHAK
5 4TH CROSS ANNAYAPPA BLOCK KP WEST BANGALORE 560020 UFLIN30021412633618 15-OCT-2018
MALKHAN SINGH INDIA GOA Mumbai City 247.50RAMESH BADRI SINGH LUCKY MANSION BRICK BUNDER NEAR BUNDER SEWREE BOMBAY 400033
400033 UFL0056628 15-OCT-2018
MALLA NAGAVENKATA APPALANAIDU
INDIA ANDHRA PRADESH
Vishakhapatnam
225.00NOT AVAILABLE 2-85 JOTHADA CHODAVARAM MD VISAKHAPATNAM ANDHRA PRADESH
530016 UFL1203320003148853 15-OCT-2018
MALLEESWARI G INDIA TELANGANA
Hyderabad 1500.00G V MADHAVA REDDY B-105 SHANTI BAGH APTS BEGUMPET HYDERABAD 500016 500016 UFL0058223 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MALLIDI YUVA RAMA PRASADA REDDY
INDIA ANDHRA PRADESH
East Godavari 7.50NOT AVAILABLE D.NO.2-91, CHANTABBAI STREET, RAVULAPALEM. E.G.DIST. AP
533238 UFL1203520000001584 15-OCT-2018
MALTI GUPTA INDIA UTTAR PRADESH
Bulandshahr 15.00BHAGWAT SWARUP GUPTA HOUSE WIF
106,SARAYA SHEKHALAM, KHURJA 203131 UFL0108429 15-OCT-2018
MAMATA ARORA INDIA Orissa Puri 375.00NOT AVAILABLE 202-LAXMISAGAR BHUBANESWAR . BHUBANESWAR ORISSA
751006 UFL1302590000482926 15-OCT-2018
MAMOON AHMAD INDIA TELANGANA
Hyderabad 502.50MAHAMMED YAQUB C/O HAMOOD AHMED SIDDIQUI POST BOX NO.28 KHAIRTABAD, HEAD OFFICE HYDERABAD
500004 UFL0058408 15-OCT-2018
MAMRAJ DHIMAN INDIA DELHI New Delhi 502.50LATE R S DHIMAN C/O GLOBE TAILER 220 A CHHATTARPUR NEW DELHI 110030 110001 UFL0059630 15-OCT-2018
MAMTA INDIA UTTAR PRADESH
Agra 247.50BALJEET SINGH 35/144 NAUBASTA LOHA MANDI AGRA 282002 282002 UFL0055935 15-OCT-2018
MAMTA BHARGAVA INDIA DELHI New Delhi 262.50NOT AVAILABLE 2226,MASZID KHAZOORI DELHI 110006 110001 UFL1201910100009793 15-OCT-2018
MAMTA GUPTA INDIA UTTAR PRADESH
Ghaziabad 52.50MR P K GARG HOUSEHOLD R-9/223, RAJ NAGAR, GHAZIABAD (U.P.) 201001 201001 UFL0110462 15-OCT-2018
MAMTA MITTAL INDIA DELHI New Delhi 67.50SH AJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036056 15-OCT-2018
MAMTA R BAGARIA INDIA GUJARAT Kachchh 187.50CHHOGALAL S BASNAL NEELKANTH TOWER PLOT NO 4 FORTH FLOOR ROOM NO 404 GANDHIDHAM
370203 UFLIN30023912192780 15-OCT-2018
MAMTA R JAIN INDIA RAJASTHAN
Barmer 247.50RAHUL KUMAR RIKHABCHAND JAIN PO SINDHARI AT BARMER RAJ 344033 344033 UFL0055527 15-OCT-2018
MAMTA TIBREWAL INDIA UTTAR PRADESH
Gorakhpur 997.50PRAMOD KUMAR TIBERWAL
C./O SHREE SHYAM TRADERS BEHIND KALI MANDIR GALI GOKLGHAR GORAKHPUR
273001 UFLIN30155710936871 15-OCT-2018
MAN MOHAN BIR MALIK INDIA DELHI New Delhi 750.00LATE MALIK BRIJ LAL JULLUNDUR GENERAL AGENCIES (P) LTD S-12 GREEN PARK EXTENSION NEW DELHI 110016
110001 UFL0043971 15-OCT-2018
MAN MOHAN GUPTA INDIA DELHI Central Delhi 7.50JYOTI PRASHAD GUPTA 16/547 DR JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810209255 15-OCT-2018
MAN MOHAN JOSHI INDIA UTTAR PRADESH
Dehradun 375.00CHAKRADHAR JOSHI 303 ALAKNANDA BLOCK SIDDHRATH PARDISE DEHRADUN UTTARAKHAND 248001
248001 UFLIN30021415494827 15-OCT-2018
MAN MOHAN RASTOGI INDIA DELHI New Delhi 427.50SH S M RASTOGI 2382-83/12-13, BEADON PURA KAROL BAGH NEW DELHI 110005
110001 UFL0021504 15-OCT-2018
MANACHIRICKAL KESAVAN INDIA KERALA Ernakulam 450.00NOT AVAILABLE VIJAYA MANDIRAM KOOTHATTUKULAM ERNAKULAM KERALA 686662
686662 UFL1202980000001556 15-OCT-2018
MANAMOHANA ACHARYA INDIA KARNATAKA
Dakshina Kannada
502.50VENKATRAMANA ACHARYA MASTHI KATTE HOUSE, POST KALLAMUNDKUR, MANGALORE TALUK, D.K.
574274 UFLIN30061010412026 15-OCT-2018
MANAS MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 157.50RAMJI MEHROTRA STUDENT
16/49, CIVIL LINES KANPUR 208001 208001 UFL0111990 15-OCT-2018
MANCHI T JAIN INDIA KARNATAKA
Shimoga 247.50TOLCHAND JAIN BHARAT STORES B H ROAD BHADRAVATI DIST SHIMOGA KARNATAKA STATE 577301
577301 UFL0056898 15-OCT-2018
MANDAI KRISHNASWAMY GOPALAN
INDIA DELHI New Delhi 112.50NOT AVAILABLE B 21 VISHAL ENCLAVE RAJOURI GARDEN NEW DELHI DELHI 110027
110001 UFL1202990005305910 15-OCT-2018
MANDEEP SINGH INDIA CHANDIGARH
Amritsar 247.50NARINDER SINGH SANDHU 14 GURU TEG BAHADUR NAGAR POST OFFICE KHALSA COLLEGE AMRITSAR PB 143002
143002 UFL0056931 15-OCT-2018
MANDEEP SINGH KHERA INDIA ANDHRA PRADESH
Vishakhapatnam
1500.00MAKHAN SINGH KHERA P-8 KOYAL NAVAL PARK VISAKHAPATNAM 530014 530014 UFL0058701 15-OCT-2018
MANDHAR LAL SHARMA INDIA UTTAR PRADESH
Mathura 247.50SHRI PITAMBER LAL SHARMA
GYANGUDERY VRINDABEN MATHURA U P 281121 281121 UFL0057988 15-OCT-2018
MANDYAM SESADRI REDDY INDIA ANDHRA PRADESH
East Godavari 277.50MANDYAM TYAGARAJAREDDY
RAMDAS HOSPITAL GANDHI PURAM RAJAHMUNDRY E G DT RAJAHMUNDRY
533103 UFLIN30039417349229 15-OCT-2018
MANGAL CHAND SANCHETY INDIA HARYANA Faridabad 157.50LATE MANIK CHAND SANCHETY
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA)
121006 UFLIN30072410002729 15-OCT-2018
MANGERAM SIKRIWAL INDIA GOA Thane 750.00NOT AVAILABLE ATTAR APT-2 FLAT NO-A/203 MANVEL PADA ROAD VIRAR(E) MAHARASHTRA
401303 UFL1203840000488079 15-OCT-2018
MANI K S INDIA KARNATAKA
Bangalore Rural
630.00SUBRAMANIAN IYER NO 1698 BENNESVILLA NEW TOWN JYOTHI BEGUR MAIN ROAD BANGALORE KARNATAKA INDIA
560068 UFLIN30226913295215 15-OCT-2018
MANIKA BHASKAR SHETTY INDIA MAHARASHTRA
Thane 165.00NOT AVAILABLE FLAT NO 5 SAMMELAN BLDG NEAR HOLY SCHOOL KARNIK ROAD KALYAN WEST KALYAN MAHARASHTRA
421301 UFL1204470005770133 15-OCT-2018
MANIKCHAND BAKLIWAL INDIA ASSAM Sibsagar 412.50NEMCHAND BALIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLM01640 15-OCT-2018
MANILAL B PATEL INDIA GUJARAT Ahmedabad 202.50BHAGAVANDAS PATEL 17 UTTAR GUJARAT PATEL SOCI PART 2 OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056153 15-OCT-2018
MANINDER KAUR INDIA PUNJAB Muktsar 1500.00NOT AVAILABLE H NO 361 AJIT NAGAR BRAR STREET MALOUT TEHSIL MALOUT MALOUT PUNJAB
152107 UFL1304140006397521 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANINDER KAUR INDIA RAJASTHAN
Kota 750.00SATBIR SINGH 4 A 28 MAHAVEER NGAR III KOTA RAJASTHAN 324005 UFLIN30133020067475 15-OCT-2018
MANINDER SINGH DULAI INDIA Chhattisgarh Durg 1500.00SARBJIT SINGH 5 MOHAN NAGAR DURG CHHATISGARH 491001 491001 UFLIN30045013017324 15-OCT-2018
MANISH AGARWALL INDIA ASSAM Jorhat 750.00HARI PRASAD AGARWAL C/O LAXMI TEXTILES A T ROAD JORHAT (ASSAM) 785001 785001 UFL0030719 15-OCT-2018
MANISH CHADDHA INDIA DELHI South Delhi 502.50NOT AVAILABLE C/O MANISH & CO 90/77 B BASEMENT MALVIYA NAGAR NEW DELHI
110017 UFL0059197 15-OCT-2018
MANISH CHADHA INDIA DELHI New Delhi 37.50SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012779 15-OCT-2018
MANISH CHANDNA INDIA DELHI New Delhi 7.50SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038126 15-OCT-2018
MANISH CHOPRA INDIA DELHI New Delhi 2250.00NOT AVAILABLE B-177/1 PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI 110020
110001 UFL0046433 15-OCT-2018
MANISH DHIRAJLAL AJMERA INDIA GOA Mumbai City 750.00DHIRAJ MORARJI AJMERA 401 DOLI CHAMBERS, STRAND ROAD, COLABA, MUMBAI 400005
400005 UFL0036282 15-OCT-2018
MANISH GARG INDIA UTTAR PRADESH
Dehradun 7.50JAI KISHORE GARG B-1020 I D P L VIRBHADRA RISHIKESH DISTT DEHRADUN 249202
249202 UFL0113889 15-OCT-2018
MANISH GUPTA INDIA DELHI New Delhi 7.50AJAY GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054079 15-OCT-2018
MANISH JAGGI INDIA DELHI New Delhi 15.00NOT AVAILABLE H NO 17/89 FRONT SIDE SUBHASH NAGAR NEW DELHI 110027
110001 UFL1202290000001948 15-OCT-2018
MANISH KHANDELWAL INDIA Chhattisgarh Raigarh 375.00NATHU LAL GUPTA C - 74 VRINDAVAN RESIDENCY JINDAL ROAD BHANGWANPUR RAIGARH
496001 UFLIN30039416104419 15-OCT-2018
MANISH KUMAR INDIA UTTAR PRADESH
Basti 67.50VIJAY KUMAR VILL GHARSOIYA POST PURANI BASTI BASTI UTTAR PRADESH 272002
272002 UFL1203320003861180 15-OCT-2018
MANISH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50NOT AVAILABLE B-9/16B SECTOR 34 NOIDA 201301 201301 UFL0057551 15-OCT-2018
MANISH KUMAR TAPARIA INDIA DELHI New Delhi 502.50GOPAL CHAND TAPARIA B 3 MODEL TOWN II DELHI 110009 110001 UFL0057452 15-OCT-2018
MANISH PREMCHAND JAIN INDIA BIHAR Aurangabad 375.00PREMCHAND PADAMSEN JAIN
181, RAJHANS APT, JYOTI NAGAR, AURANGABAD 824126 UFLIN30226911298614 15-OCT-2018
MANISH SHARMA INDIA DELHI New Delhi 15.00BABU RAM SHARMA H.NO.- B- 3/49A, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510231959 15-OCT-2018
MANISH V MANIAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00VIRENDRA A 2 SECTOR 60 NOIDA 201301 201301 UFL0058391 15-OCT-2018
MANISHA INDIA DELHI South Delhi 45.00NOT AVAILABLE HOUSE NO.16-J-BLOCK DHARAM PURA NAJAFGARH DELHI 110043 UFL1202600000004487 15-OCT-2018
MANISHA INDIA DELHI New Delhi 7.50A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052870 15-OCT-2018
MANISHA AGARWAL INDIA DELHI New Delhi 247.50DEVA 2H2 SHASTRI NAGAR NEW DELHI 110058 110001 UFL0056351 15-OCT-2018
MANISHA BHANDARI INDIA DELHI New Delhi 1627.50ANUP BHANDARI A 34 FREINDS COLONY N DELHI 110065 110001 UFLM00717 15-OCT-2018
MANISHA S RAMASARIA INDIA GUJARAT Ahmedabad 37.50SUNIL RANASARIA EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD NARAYANPURA AHMEDABAD 380013
380013 UFLM02172 15-OCT-2018
MANISHA S RANASARIA INDIA GUJARAT Ahmedabad 195.00SUNIL EVERST TOWER,FLAT NO.4-E, NEAR SANKAR BHARATI SOCIETY, ANKUR ROAD,HURUNPURA AHMEDABAD 380013
380013 UFL0012173 15-OCT-2018
MANISHA SONI INDIA WEST BENGAL
Hooghly 247.50RAM RATAN 20 BANS TALLA PO RISHRA HOOGHLY WB 712248 712248 UFL0056992 15-OCT-2018
MANISHABEN RAMESHBHAI SHAH
INDIA GUJARAT Banas Kantha 247.50RAMESH BHAI C/O DHAN DHARA NACHI STORES TA KAKREJ DIST BANAS KHATHA N GUJARAT 385555
385555 UFL0056072 15-OCT-2018
MANISHKUMAR C SHAH INDIA WEST BENGAL
Kolkata 7.50SHRI CHANDRAKANT SHAH BUSINESS
15, MULLICK STREET, CALCUTTA 700007 700007 UFL0110183 15-OCT-2018
MANIVARNAN K INDIA KERALA Kasaragod 427.50KURUPPAYYA PARAPPA NILESHWAR KASARAGOD 671533 671533 UFLIN30169610630665 15-OCT-2018
MANJAY KUMAR INDIA BIHAR Patna 172.50NOT AVAILABLE MES LINE QR NO 30 2 DANAPUR CANTI PATNA BIHAR 801503 UFL1301930000871783 15-OCT-2018
MANJU AGARWALA INDIA WEST BENGAL
Jalpaiguri 60.00SH ASHOK AGARWALA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012986 15-OCT-2018
MANJU AGRAWAL INDIA UTTAR PRADESH
Ghaziabad 90.00GIRISH CHAND AGRAWAL J-44 PATEL NAGAR-I GHAZIABAD (U.P.) 201001 201001 UFL0018779 15-OCT-2018
MANJU AGRAWAL INDIA UTTAR PRADESH
Moradabad 247.50RAKESH KUMAR MITTAL C/O RAM SARAN DAS RAKESH KUMAR LOHARA LINE RAMNAGAR NAINITAL 244715
244715 UFL0057620 15-OCT-2018
MANJU ARORA INDIA DELHI New Delhi 1500.00RAJU ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110001 UFL0034891 15-OCT-2018
MANJU ARORA INDIA DELHI New Delhi 375.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037560 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU ARYA INDIA DELHI New Delhi 150.00CHANDR PRAKASH III-G-54 LAJPAT NAGAR - 3 NEW DELHI 110024 110001 UFL0037073 15-OCT-2018
MANJU BALA LAHRI INDIA UTTAR PRADESH
Ghaziabad 502.50NOT AVAILABLE 6/52 A SECTOR 2RAJENDER NAGAR SAHIBABAD GHAZIABAD U P
201001 UFL1202290000028212 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060755 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060763 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060762 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060761 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJIID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060760 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060759 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226 MASJIZ KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060758 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060756 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060754 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060720 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060514 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060707 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060757 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060706 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060705 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060519 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060518 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060517 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060516 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060515 15-OCT-2018
MANJU BHARGAVA INDIA DELHI New Delhi 7.50NEERAJ BHARGAVA 2226, MASJID KHAAZOOR DHARAMPURA DELHI 110006 110001 UFL0060708 15-OCT-2018
MANJU BHASKER INDIA UTTAR PRADESH
Ghaziabad 1500.00TIRTH RAAJ K-J-106 KAVI NAGAR GHAZIABAD 201012 UFL0058785 15-OCT-2018
MANJU CHANDNA INDIA DELHI New Delhi 112.50SURINDER CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112523 15-OCT-2018
MANJU DEVI INDIA UTTAR PRADESH
Ghaziabad 247.50RAM KISHORE C-113 CHANDER NAGAR GHAZIABAD 201011 201011 UFL0056795 15-OCT-2018
MANJU DEVI INDIA UTTAR PRADESH
Barabanki 997.50MOHAN LAL BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059591 15-OCT-2018
MANJU DEVI GUPTA INDIA UTTAR PRADESH
Agra 90.00MOHAN KUMAR D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLM00718 15-OCT-2018
MANJU DHILLON INDIA DELHI New Delhi 247.50CHANDER BHUSHAN DHILLON
POCKET F-18/57 SECTOR-8 ROHINI DELHI 110085 110001 UFL0057391 15-OCT-2018
MANJU GROVER INDIA HARYANA Sonepat 750.00RAMESH CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032570 15-OCT-2018
MANJU GUPTA INDIA UTTAR PRADESH
Dehradun 750.00NOT AVAILABLE 189 VANASTHALI OPP. GYAN DEEP ACADEMY BALLUPUR DEHRA DUN UTTRANCHAL
248001 UFL1201640400001117 15-OCT-2018
MANJU GUPTA INDIA DELHI New Delhi 750.00SARWAN KUMAR GUPTA 9853/6 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 110001 UFL0042562 15-OCT-2018
MANJU GUPTA INDIA DELHI New Delhi 37.50ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035935 15-OCT-2018
MANJU GUPTA INDIA DELHI North Delhi 750.00SUDHIR GUPTA B-649 WEABERS COLONY NEAR BHARAT NAGAR AOUTHARTY ASHOK VIHAR PHASE-IV DELHI
110052 UFL0028344 15-OCT-2018
MANJU JAIN INDIA RAJASTHAN
Jodhpur 225.00CHANDRA SHEKHAR B-29 D N HATHA PAOTA JODHPUR 342006 342006 UFL0020714 15-OCT-2018
MANJU JAIN INDIA UTTAR PRADESH
Ghaziabad 682.50NOT AVAILABLE KI-40 KAVI NAGAR GHAZIABAD (U.P.) 201012 UFLM01776 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU JERATH INDIA DELHI New Delhi 60.00SH S JARATH 138,MULTI STORY QUATERS, D.D.A.FLATS, TAGORE GARDEN(EXT), NEW DELHI 110027
110001 UFL0010609 15-OCT-2018
MANJU MALHOTRA INDIA DELHI New Delhi 247.50J S MALHOTRA D T C OFFICERS FLAT NO 3 B B M DEPOT-I KINGSWAY CAMP DELHI
110001 UFL0057754 15-OCT-2018
MANJU MALHOTRA INDIA DELHI North Delhi 60.00SH ATUL MALHORA 339, SECTOR -6 POCKET-D7 VISHRAM CHOWK ROHINI, DELHI
110085 UFL0013196 15-OCT-2018
MANJU MITRA INDIA DELHI Central Delhi 2482.50SHRI A K MITRA 47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012 UFL0012134 15-OCT-2018
MANJU MITTAL INDIA DELHI New Delhi 67.50SH SANJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036057 15-OCT-2018
MANJU PARIKH INDIA UTTAR PRADESH
Kanpur Nagar 375.00NOT AVAILABLE FLAT NO 4-A BASANT TOWER 7/41-A TILAK NAGAR KANPUR (U.P.)
208002 UFLM00695 15-OCT-2018
MANJU PATHAK INDIA UTTAR PRADESH
Dehradun 337.50DAMODAR PATHAK C 14 KRISHNA VIHAR JHAKHAN RAJPUR ROAD DEHRADUN UTTAR PRADESH
248121 UFLIN30018312989188 15-OCT-2018
MANJU RATHI INDIA RAJASTHAN
Jodhpur 247.50JAGDISH CHANDRA RATHI HOUSEHOL
A-113 SHASTRI NAGAR JODHPUR 342003 342003 UFL0056067 15-OCT-2018
MANJU S AGARWALA INDIA WEST BENGAL
Kolkata 150.00SURESH AGARWAL 541/A RABINDRA SARNI LAXMI APARTMENTS FLAT NO 4 E-F CALCUTTA
700003 UFL0029314 15-OCT-2018
MANJU SARAF INDIA DELHI New Delhi 22.50BIHARI LAL 1290 KATRA DHULIA CHANDNI CHOWK DELHI . 110006 110001 UFLM02103 15-OCT-2018
MANJU SHAREEF INDIA KERALA Alappuzha 1162.50PAREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLM00490 15-OCT-2018
MANJU SINGH INDIA BIHAR Patna 375.00MR R SINGH C/O BATA INDIA LTD., BATAGANJ, DISTT PATNA, BIHAR 800001
800001 UFL0010244 15-OCT-2018
MANJULA INDIA KARNATAKA
Bangalore Rural
247.50ASHOK KUMAR F-98 BINNY MILL ROAD COTTON PET CROSS BANGALORE 560053
560053 UFL0056204 15-OCT-2018
MANJULA GIRISHKUMAR PARMAR
INDIA GUJARAT Ahmedabad 247.50GIRISHKUMAR DEVJIBHAI PARMAR H
BLOCK G 210/35 PARSIS CHAWL GIRDHAR NAGAR SHAHIBAG ROAD AHMEDABAD 380004
380004 UFL0056538 15-OCT-2018
MANJULA M INDIA TAMIL NADU
Dharmapuri 22.50NOT AVAILABLE NO: 603, THILLAI NAGAR VANIYAMBADI ROAD TIRUPATTUR VELLORE TAMILNADU
635601 UFL1201060001912715 15-OCT-2018
MANJULA NAHATA INDIA DELHI North Delhi 375.00SH ANIL NAHATA M-2/46 VALLABH VIHAR SECTOR - 13 ROHINI DELHI 110085 UFL0020229 15-OCT-2018
MANJULA PRAJAPATI INDIA GUJARAT Kheda 247.50NATUBHAI PRAJAPATI PITRU KRUPA A-9 SHREERANG SOCIETY METPUR ROAD KHAMBHAT
388620 UFL0056611 15-OCT-2018
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 375.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028457 15-OCT-2018
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 375.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028453 15-OCT-2018
MANJULABEN KHAKHHAR INDIA GUJARAT Jamnagar 247.50PRAVINCHANDRA HARESHBHAI BARDANWALA RAJENDRA CHOWK BHANVAD 360510
360510 UFL0056005 15-OCT-2018
MANJULABEN PATEL INDIA GUJARAT Vadodara 247.50NARANBHAI PATEL 43 SHANTI VIHAR SOCIETY OPP GAIL TOWER TADWADI RANDER ROAD SURAT
390009 UFL0056057 15-OCT-2018
MANJULATA INDIA UTTAR PRADESH
Aligarh 75.00JAGVEER SINGH 464/85 CIVIL LINE MUZAFFAR NAGAR 202001 202001 UFLIN30110210014617 15-OCT-2018
MANJUNATH PANDIT INDIA KARNATAKA
Bangalore Rural
750.00NOT AVAILABLE CANARA BANK E D P AUDIT 1ST FLOOR NAVEEN COMPLEX 14 M G ROAD BANGALORE
560001 UFL0030387 15-OCT-2018
MANMEET CHAWLA INDIA UTTAR PRADESH
Kanpur Nagar 105.00INDERJEET SINGH CHAWLA
16/19 E IST FLOOR CIVIL LINES KANPUR UTTAR PRADESH 208007 UFL1205350000006756 15-OCT-2018
MANOHAR AGARWAL INDIA TELANGANA
Hyderabad 750.00D P AGARWAL DWARKAJUNJ 177, BOINPALLY SECUNDERABAD 500011 500011 UFL0027042 15-OCT-2018
MANOHAR LAL DHAMEJA INDIA DELHI New Delhi 247.50LEKH RAJ A-1 PHASE -1 ASHOK VIHAR DELHI 110006 110001 UFL0056754 15-OCT-2018
MANOHAR MOTIRAMANI INDIA MADHYA PRADESH
Indore 1665.00JODHARAM 75 ASHOK NAGAR B K ROAD INDORE 452001 452001 UFLM01658 15-OCT-2018
MANOJ BHALLA INDIA CHANDIGARH
Amritsar 202.50NOT AVAILABLE 34 MOHINDRA COLONY AMRITSAR 143001 143001 UFLM01371 15-OCT-2018
MANOJ CHADHA INDIA DELHI New Delhi 7.50A N CHADHA 182-C J & K POCKET DILSHAD GARDEN DELHI 110095 110001 UFL0037927 15-OCT-2018
MANOJ CHANDRASING RAUL INDIA MAHARASHTRA
Jalgaon 300.00CHANDRASING NAGARDEOLA TAL PACHORA JALGAON MAHARASHTRA 424104
424104 UFL1201320000918567 15-OCT-2018
MANOJ GARG INDIA DELHI New Delhi 540.00SH S L GARG 9000,SHIDI PURA, KAROL BAGH, NEW DELHI 110005 110001 UFL0012220 15-OCT-2018
MANOJ GOEL INDIA DELHI New Delhi 502.50SHRI O P GOEL 211/4A PADAM NAGAR RAS BEHARI MARG DELHI 110007 110001 UFL0060078 15-OCT-2018
MANOJ GUPTA INDIA DELHI New Delhi 750.00LT SH P C GUPTA 631, SECTOR-IX R K PURAM NEW DELHI 110022 110001 UFL0033525 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOJ JAIN INDIA DELHI New Delhi 75.00NOT AVAILABLE I-105 ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0012510 15-OCT-2018
MANOJ KUMAR INDIA BIHAR Patna 247.50SITA RAM C/O H P KHISHNA 203 ADHARSHILA COMPLEX SOUTH GANDHI MAIDAN PATNA
800001 UFL0057604 15-OCT-2018
MANOJ KUMAR INDIA UTTAR PRADESH
Bareilly 750.00NOT AVAILABLE 15 WING AIR FORCE STATION BAREILLY UTTAR PRADESH 243002
243002 UFL1304140005238701 15-OCT-2018
MANOJ KUMAR INDIA UTTAR PRADESH
Jaunpur 2250.00NOT AVAILABLE BALUAGHAT JAUNPUR U.P 222001 222001 UFL1205910000004365 15-OCT-2018
MANOJ KUMAR INDIA UTTAR PRADESH
Meerut 247.50SURESH CHANDRA 210 SWAMI PARA MEERUT CITY 250001 UFL0057354 15-OCT-2018
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr 502.50GOPAL PRASAD 347 PREM NAGAR BURNEY COMPOUND BULANDSHAHR 203001
203001 UFL0059744 15-OCT-2018
MANOJ KUMAR ARORA INDIA UTTAR PRADESH
Muzaffarnagar 7.50SH M L ARORA 228- NORTH GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30092310020396 15-OCT-2018
MANOJ KUMAR GARG INDIA UTTAR PRADESH
Agra 247.50S C GARG MODERN SALES CORPORATION 18/B CITY STATION ROAD AGRA 282003
282003 UFL0056484 15-OCT-2018
MANOJ KUMAR GUPTA INDIA HARYANA Sonepat 15.00NOT AVAILABLE 2488, SECTOR - 12, HOUSING BOARD COLONY, SONEPAT HARYANA 131001
131001 UFL1203000000053123 15-OCT-2018
MANOJ KUMAR GUPTA INDIA JHARKHAND
Ranchi 90.00MR LAKSHMI NARAYAN LALL
C/O L N LALLS BROTHERS LOHA PATTI UPPER BAZAR RANCHI
834001 UFL0020255 15-OCT-2018
MANOJ KUMAR GUPTA INDIA HARYANA Sonepat 7.50NOT AVAILABLE 2488, HOUSING BOARD COLONY SECTOR - 12 SONEPAT HARYANA 131001
131001 UFL1201640000004317 15-OCT-2018
MANOJ KUMAR GUPTA INDIA DELHI New Delhi 30.00ASHOK KUMAR GUPTA BLOCK - 37, HANUMAN MANDIR SHAKTI NAGAR DELHI 110007
110001 UFL0035530 15-OCT-2018
MANOJ KUMAR GUPTA INDIA DELHI New Delhi 375.00MR DEEN DAYAL GUPTA 3648, GALI RORA ACHAR WALI, CHAWRI BAZAR DELHI 110006
110001 UFL0010898 15-OCT-2018
MANOJ KUMAR JAIN INDIA BIHAR Dhanbad 375.00SRI RAJ KUMAR JAIN DR G C OJHA CLINIC ROAD KATRAS ROAD MATKURIA DHANBAD JHARKHAND
826001 UFLIN30051312624166 15-OCT-2018
MANOJ KUMAR MONGA INDIA PUNJAB Firozpur 247.50SAT PAL MONGA C/O SAT PAL MONGA VILL VALOOR OST OFFICE SANDE HASHAM DISTT FEROZEPORE 152002
152130 UFL0056737 15-OCT-2018
MANOJ KUMAR PIPAL INDIA UTTAR PRADESH
Ghaziabad 195.00NOT AVAILABLE FLAT NO.105,B-BLOCK, GIRDHAR PLAZA SHALIMAR GARDEN GHAZIABAD U.P.
201005 UFL1202300000172141 15-OCT-2018
MANOJ KUMAR YADAV INDIA Chhattisgarh Bilaspur 375.00NOT AVAILABLE SUBHAMA VIHAR COLONY LAFAGARH GAS , GODAM MANGLA, BILHA BILASPUR CHHATTISGARH
495224 UFL1201060100048428 15-OCT-2018
MANOJ RASTOGI INDIA UTTAR PRADESH
Moradabad 375.00SH A P RASTOGI C/O M/S ZEVAR COTTAGE SARRAFA BAZAR DARIBA PAN MORADABAD
244001 UFL0034978 15-OCT-2018
MANOJ RATNAKAR JAIN INDIA DELHI New Delhi 210.00NOT AVAILABLE CHANDRAVATI POLYMER PVT LTD 3198/15 STREET NO 1 SANGATARSHAN PAHAR GANJ NEW DELHI 110055
110001 UFL0012511 15-OCT-2018
MANOJ SHARMA INDIA RAJASTHAN
Jaipur 412.50GOVIND NARAIN SHARMA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 30203 303329 UFLM00592 15-OCT-2018
MANOJ SHARMA INDIA UTTAR PRADESH
Lakhimpur Kheri
300.00DR BRIJENDRA SHARMA C/O DR BRIJENDRA SHARMA SHIV CLINIC HOSPITAL ROAD LAKHIMPUR KHER (U P)
262701 UFL0018820 15-OCT-2018
MANOJ TOSHNIWAL INDIA UTTAR PRADESH
Ghaziabad 150.00J S TOSHNIWAL 138 JEEWAN WALI GALI MATA MOHALLA HAPUR GHAZIABAD (UP)
245101 UFLIN30011810653696 15-OCT-2018
MANOJ USTAAN INDIA Chhattisgarh Bastar 337.50NOT AVAILABLE SANTOSHI WARD KUMHAR PARA JAGDALPUR CHHATTISGARH 494001
494001 UFL1201860000203371 15-OCT-2018
MANOJ VERMA INDIA DELHI New Delhi 37.50SHRI R P VERMA B-90, HARI NAGAR CLOCK TOWER NEW DELHI 110064 110001 UFL0027533 15-OCT-2018
MANOJ YADAV INDIA GOA Mumbai City 1500.00KRAM AWTAR YADAVA 71 JEEVAN AKASH FORJETT HILL ROAD BOMBAY 400036 400036 UFL0058503 15-OCT-2018
MANOJKUMAR KOCHKAR INDIA MADHYA PRADESH
Bhopal 187.50NOT AVAILABLE E-74, GAUTAM NAGAR, GOVINDPURA, BHOPAL, M.P. 462023 UFL1201320000017468 15-OCT-2018
MANORAMA MENDIRATTA INDIA DELHI New Delhi 247.50SUNDERSHAM MENDIRATTA HOUSE HO
A-1A-46 A MIG DDA FLATS OPP NEW CONVENT SCHOOL JANAKPURI NEW DELHI 110058
110001 UFL0056776 15-OCT-2018
MANORAMA MISRA INDIA UTTAR PRADESH
Lucknow 75.00C K MISRA 201 CHANDRA LOK ALIGANJ LUCKNOW 226020 226020 UFL0022725 15-OCT-2018
MANPAL SINGH INDIA UTTAR PRADESH
Ghaziabad 300.00DHARAM PAL SINGH VILLAGE JAWALI PO JAWALI DIST GHAZIABAD GHAZIABAD UTTAR PRADESH INDIA
201002 UFLIN30226913248157 15-OCT-2018
MANU CHANDRAN UNITED ARAB EMIRATES
NA NA 1500.00GOPALAKRISHNA PILLAI GIBLA AIRCONDITIONING CO P O BOX 23138 DUBAI UAE UFLIN30023911855000 15-OCT-2018
MANU KHANNA INDIA CHANDIGARH
Amritsar 450.00S K KHANNA 197-SHASTRI VIHAR LAWRENCE ROAD AMRITSAR 143002 143002 UFL0056918 15-OCT-2018
MANU PATHAK INDIA UTTAR PRADESH
Lucknow 60.00DR MANOJ PATHAK 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0016809 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANUBHAI C SHAH INDIA GUJARAT Ahmedabad 22.50NOT AVAILABLE 9A, KAPILKUNJ SOCEITY, NARANPURA CROSSING AHMEDABAD 380013
380013 UFL0028614 15-OCT-2018
MANUBHAI THAKKAR INDIA GUJARAT Vadodara 247.50MULJIBHAI THAKKAR A-33 GAJANAND SOCIETY MANJALIPUR BARODA 390011 390011 UFL0055585 15-OCT-2018
MANUEL MARIA CASSIA REBELO
INDIA GOA South Goa 1500.00MARIA FRANCISCO REBELO
OPP ST RITA HALL MAINA CURTORIM SALCETE 403709 UFLIN30023912827887 15-OCT-2018
MANYAM PADMA INDIA TELANGANA
Khammam 750.00MANYAM VEERA VENKATA SUBBA RAO
H NO -J-5 BUNGLOWS AREA LAXMI DEVIPALLI KOTHAGUDEM
507101 UFLIN30286310011028 15-OCT-2018
MANYANK JAIN INDIA UTTAR PRADESH
Meerut 37.50RAJENDRA KUMAR JAIN 140 DAYANAND PATH SADAR BAZAR MEERUT 250001 250001 UFLM02042 15-OCT-2018
MARCEL PIEDADE CUTINHA UNITED ARAB EMIRATES
NA NA 750.00FRANCIS MANUEL CUTINHA
P B NO 23386 SAFAT 13094 KUWAIT KUWAIT UFLIN30023912815010 15-OCT-2018
MARIA CYRIL RAJ S INDIA TAMIL NADU
Tiruchirapalli 750.00SUSAI DO NO O / 3, RAMALINGAR NAGAR SRIRANGAM TRICHY 620021
620021 UFLIN30220110228373 15-OCT-2018
MARIAM BANU INDIA WEST BENGAL
Kolkata 5002.50EMAJ UDDIN AHMED C/O MR MERAJ UDDIN 3 MEHER ALI ROAD GR FLOOR CALCUTTA 700017
700017 UFL0059738 15-OCT-2018
MARIAMMA PUNNOOSE INDIA TAMIL NADU
Chennai 225.00P M PUNNOOSE 2 A JAIMATA APTS, 5 5 STERLING 2ND CROSS ST , NUNGAMBAKKAM CHENNAI
600034 UFLIN30163740356529 15-OCT-2018
MARY MATHEW INDIA KERALA Thiruvananthapuram
1500.00P C MATHEW UP XI/355 (A) MADELIL KAVU LANE, PAROTTUKONAM P.O. NALANCHIRA TRIVANDRUM
695015 UFL0058698 15-OCT-2018
MARYAKUTTY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 37.50K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLM00482 15-OCT-2018
MASHRU DILIPKUMAR T INDIA GUJARAT Jamnagar 187.50T D MASHRU NEAR KOLI CHORA, JAM-RAVAL. 361325 361325 UFLIN30097410953430 15-OCT-2018
MATHEW PHILIP INDIA KERALA Ernakulam 37.50SHRI E M PHILIP ASST.ENGINEER, AW-3/B KERALA WATER AUTHORITY QUARTERS ALWAYE KERALA 683101
683101 UFLM02078 15-OCT-2018
MATHUR VIJAY KUMAR CHARAN BIHARILAL
UNITED ARAB EMIRATES
NA NA 7500.00NOT AVAILABLE PO BOX 120719 DUBAI DUBAI DUBAI 000000 UFL1203350000170164 15-OCT-2018
MATTEGUNTA RANGAMMA INDIA GUJARAT Ahmedabad 675.00NOT AVAILABLE B-31 PARSHWANATH TOWER SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD
380052 UFL0045654 15-OCT-2018
MAULIK D KAMDAR INDIA GOA Mumbai City 247.50DHIRAJLAL KAMDAR G/B SHIVCHHAYA CO OP SOCIETY 33 M V ROAD ANDHERI EAST BOMBAY 400069
400069 UFL0056214 15-OCT-2018
MAYA DEVI INDIA UTTAR PRADESH
Lucknow 150.00VIKARMA YADAV E 3/320 VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 226016
226016 UFLIN30051319172932 15-OCT-2018
MAYA DEVI GARG INDIA HARYANA Mahendragarh 30.00SH SUBHASH GARG HOUSE WIFE
C/O SUBHASH READYMADE STORE MAHAVIR MARG NARNAUL HARYANA 123001
123001 UFL0109151 15-OCT-2018
MAYA PRASAD INDIA BIHAR Bokaro 300.00NOT AVAILABLE QUARTER NO 253 SECTOR 1 C BOKARO STEEL CITY BOKARO JHARKHAND
827001 UFL1304140000199691 15-OCT-2018
MAYA SHARMA INDIA HARYANA Sonepat 1627.50RAMESHWAR DASS SHARMA HOUSE H
HOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001
131001 UFLM00791 15-OCT-2018
MAYA VATI INDIA DELHI New Delhi 97.50TRILOK CHAND 784 DAYANAND COLONY NEW DELHI 110024 110001 UFL0046973 15-OCT-2018
MAYADEVI MAHADEVMAL INDIA GUJARAT Ahmedabad 247.50MAHADEVMAL SHOP NO 5 2ND FLOOR SHIV CLOTH MARKET KALUPUR KOTNI RANG AHMEDABAD 380001
380001 UFL0055525 15-OCT-2018
MAYANK JOHN INDIA GUJARAT Vadodara 225.00NOT AVAILABLE 9 DIWALIBAUG SOC B/H TULSIDHAM APPT MANJALPUR BARODA GUJARAT 390011
390011 UFL1201320001029690 15-OCT-2018
MAYANK KAPADIA INDIA GOA Mumbai City 37.50SHRI NAVIN CHANDRA 4-C BALARAM APARTMENTS SHIMPOLI CROSS ROAD BORIVALI, BOMBAY 400092
400092 UFLM02109 15-OCT-2018
MAYANK RUNGTA INDIA MADHYA PRADESH
Ujjain 247.50KANTILAL RUNGTA 146 BADA SARAFA UJJAIN 456006 456006 UFL0056311 15-OCT-2018
MAYUKH JANA INDIA WEST BENGAL
West Midnapore
300.00MANGALASIS JANA AT-RAGHUNATHPUR POST-JHARGRAM DIST-PASCHIM MEDINIPUR MEDINIPUR WEST BENGAL
721507 UFL1201910300076517 15-OCT-2018
MAYUR SHAH INDIA WEST BENGAL
Kolkata 2677.50NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLM00689 15-OCT-2018
MAZHAR AHMAD KHAN INDIA UTTAR PRADESH
Mathura 1260.00LATE ZAHOOR A KHAN DIVISIONAL MEDICAL OFFICE C RLY MATHURA JN U P 281001
281001 UFL0021210 15-OCT-2018
MD EKRAMUL HAQUE INDIA BIHAR Muzaffarpur 750.00NOT AVAILABLE S/O MD ANSARUL HAQUE MOH MEHTA CMPD PS TOWN CHURCH ROAD CHANDWARA PO HEAD POST OFFICE,MUZAFFARPUR BIHAR,INDIA
842001 UFLIN30290246428116 15-OCT-2018
MD ISLAM ANSARI INDIA BIHAR Dhanbad 375.00LATE MD SULEMAN MATKURIA ROAD, WARSEPUR, DHANBAD 828104 828104 UFLIN30210510136847 15-OCT-2018
MD SULAIMAN INDIA BIHAR Patna 1500.00ABDUL LAGEEF C/O SAFDER ALI KHAN T N BANERJEE ROAD PATNA 800001 800001 UFL0027383 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MD WAKIL AKHTER INDIA WEST BENGAL
Kolkata 772.50MOHAMMED REZA 297/1 A P C ROAD KOLKATA WEST BENGAL 700009 700009 UFL1203840000752697 15-OCT-2018
MEENA BEN V PATEL INDIA GUJARAT Gandhinagar 247.50VISHNUBHAI PATEL 4 PURNIMA FLAT NR KASHIBA SOCIETY RANIP AHMEDABAD 382481
382481 UFL0056124 15-OCT-2018
MEENA DEBTALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00RAMESH DEBTALLA C/O EVEREST PLASTIC INDS C-330 SECTOR - 10 NOIDA U P 201301 UFL0036124 15-OCT-2018
MEENA DEVI INDIA UTTAR PRADESH
Gorakhpur 675.00RAM SAMUJH MOH AND POST NAUSAR GORAKHPUR 273001 273001 UFLIN30133019553249 15-OCT-2018
MEENA DEVI INDIA RAJASTHAN
Barmer 247.50MADAN LAL C/O.MADANLAL S/O.SHANKER LAL SINGHVI SINGHVI BHAWAN JAMAJI KI GALI BARMER RAJASTHAN
344001 UFLIN30088814519712 15-OCT-2018
MEENA GUPTA INDIA RAJASTHAN
Jaipur 37.50SH RAJENDRA GUPTA SHOP NO-45, CHAND POLE BAZAR, JAIPUR 302001 302001 UFL0010668 15-OCT-2018
MEENA GUPTA INDIA Chhattisgarh Raigarh 750.00BAIJNATH GUPTA C/O RUBY GHOSH HIRAPUR NEAR KOTRA ROAD POLICE STATION RAIGARH
496001 UFLIN30039417170403 15-OCT-2018
MEENA GUPTA INDIA UTTAR PRADESH
Fatehpur 247.50RAJENDRA KUMAR GUPTA HOUSE HOL
C/O SHYAM BIHARI GUPTA BUS STOP CHAURAHA BINDKI FATEHPUR UP 212635
212635 UFL0057009 15-OCT-2018
MEENA JAIN INDIA RAJASTHAN
Barmer 187.50NOT AVAILABLE WARD NO.-32 RAI COLONY BARMER RAJASTHAN 344001 344001 UFL1201060500198856 15-OCT-2018
MEENA JINDAL INDIA DELHI North Delhi 750.00SH S K JINDAL V-158 MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053 UFL0036203 15-OCT-2018
MEENA KUMARI INDIA CHANDIGARH
Amritsar 247.50SURINDER KUMAR 2329/11 GALI BAGHWALI KHUH BOMBAY WALA AMRITSAR 143001
143001 UFL0057120 15-OCT-2018
MEENA KUMARI JAIN INDIA DELHI New Delhi 375.00NOT AVAILABLE A-3/63 SECTOR -3 ROHINI DELHI DELHI 110001 UFL1203640000005499 15-OCT-2018
MEENA RUSTAGI INDIA DELHI New Delhi 7.50SUNIL RUSTAGI 1049 GH 5 AND 7 PASCHIM VIHAR NEW DELHI 110001 UFLIN30046810060386 15-OCT-2018
MEENA SHAH INDIA GUJARAT Ahmedabad 37.50SHAILESH SHAH 5 DHARNIDHAR APARTMENTS NR FATHENAGAR CHAR RASTA PALDI AHMEDABAD 380007
380007 UFLM01052 15-OCT-2018
MEENA SHARMA INDIA HARYANA Gurgaon 22.50SHRI OM PRAKASH HOUSE NO 1189, MOHALLA BRAHMINS VILL & PO GURGAON 122001
122001 UFLIN30072410035911 15-OCT-2018
MEENA SINGH INDIA UTTAR PRADESH
Moradabad 1087.50DR V P SINGH B-58 JIGAR COLONY MORADABAD 244001 244001 UFLM01883 15-OCT-2018
MEENA TANDON INDIA UTTAR PRADESH
Lucknow 375.00H C TANDON 66 GAUTAM BUDDHA MARG LUCKNOW 226001 UFLM00691 15-OCT-2018
MEENA TAYAL INDIA DELHI New Delhi 217.50SHRI MITHILESH TAYAL C/154, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038164 15-OCT-2018
MEENABEN D PARDESI INDIA GUJARAT Ahmedabad 750.00DIPAKKUMAR R PARDESI A/5 NANDIGRAM CO OP HOUSING SOCIETY NANA CHILODA NARODA ZONE AHMEDABAD
382325 UFLIN30127630680774 15-OCT-2018
MEENAKSHI INDIA DELHI New Delhi 375.00SHRI AKHILESH KRISHNA 44 VAISHALI PITAM PURA DELHI 110034 110001 UFL0039931 15-OCT-2018
MEENAKSHI INDIA HARYANA Bhiwani 52.50KESHO RAM GUPTA HARYANA DISPOSAL STORE KATHMANDI CHARKHI DADRI 123306
123306 UFLM01530 15-OCT-2018
MEENAKSHI INDIA HARYANA Ambala 135.00RATAN SINGH H NO 64/1 SUGAR MILL COLONY YAMUNA NAGAR 135001 135001 UFLIN30177413938640 15-OCT-2018
MEENAKSHI AGGARWAL INDIA CHANDIGARH
Patiala 750.00SANJEEV KUMAR H. NO. 126, SECTOR-4-C, SHASHTRI NAGAR WALA ILAKA MANDI GOVINDGARH GOVINDGARH
147301 UFLIN30282210140009 15-OCT-2018
MEENAKSHI S MARANABASARI
INDIA KARNATAKA
Dharwad 412.50SHARNAPPA C/O S M MARANABASARI NEHRU ROAD NEAR SHANBHAG LODGE GADAG KARANATAKA 582101
582101 UFLM00276 15-OCT-2018
MEENAKSHI SHARMA INDIA DELHI New Delhi 1500.00B N SHARMA H NO C 626 SAROJINI NAGAR N DELHI 110023 110001 UFL0014927 15-OCT-2018
MEENAKSHI VERMA INDIA UTTAR PRADESH
Dehradun 390.00R K VERMA SERVICE C/O RAVI & CO MOTEL KWALITY DEHRADUN 248001 248001 UFL0109208 15-OCT-2018
MEENU MATHEW INDIA KERALA Kottayam 165.00I B MATHEW ANCHERRY MADATHIL PARIYARAM P.O. KOTTAYAM, KERALA 686021
686021 UFL0010035 15-OCT-2018
MEENU SAHNI INDIA HARYANA Gurgaon 7.50NOT AVAILABLE C-64,NEW PALAM VIHAR PHASE-II GURGAON HARYANA 122001 UFL1202600000000961 15-OCT-2018
MEENU SINGHAL INDIA UTTAR PRADESH
Dehradun 555.00NOT AVAILABLE 36, PIPAL MANDI DEHRADUN DEHRADUN UTTARAKHAND 248001
248001 UFL1202060200022709 15-OCT-2018
MEERA BHATNAGAR INDIA GOA Mumbai City 1500.00A K BHATNAGAR COMMUNITY CENTRE SECTOR 1 HOSTEL DOUBLE C G S COLONY ANTOPHILL BOMBAY 400037
400037 UFL0058381 15-OCT-2018
MEERA GANERIWAL INDIA KARNATAKA
Bangalore Rural
450.00PANKAJ GANERIWAL FLAT NO. 5 1ST FLOOR OAK WOOD APT III 8TH MAIN ROAD 3RD BLOCK KORAMANGALA, BANGALORE
560034 UFLM01331 15-OCT-2018
MEETA D SHARMA INDIA RAJASTHAN
Jodhpur 15.00DEEN DAYAL SHARMA 55 GAYATRI VIHAR RATANADA JODHPUR 342001 342001 UFL0029508 15-OCT-2018
MEGHA RAM CHUODHARY INDIA RAJASTHAN
Barmer 3750.00NOT AVAILABLE WARD NO.15 SHASTRI NAGAR BARMER RAJASTHAN 344001 344001 UFL1201060500384925 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEGHANA MOORTHY INDIA KARNATAKA
Dakshina Kannada
150.00VISHNU MOORTHY BHAT I-25/1 BALNAD MEGHANA FARMS UJIRPADE BALNAD PUTTUR D.K KARNATAKA INDIA
574203 UFLIN30023913187574 15-OCT-2018
MEHRA ESUFALI RANGWALA INDIA GOA Mumbai City 750.00ESUFALI RANGWALA 117 ENTERPRISE 21ST FLOOR PARKASH HILL ROAD BOMBAY 400036
400036 UFLM01170 15-OCT-2018
MEHRUNNISA INAYAT PATEL INDIA GUJARAT Bharuch 187.50INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018506 15-OCT-2018
MEHRUNNISHA INYAT PATEL INDIA GUJARAT Bharuch 562.50INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018505 15-OCT-2018
MEHTA H P JAIN FINANCIAL INDIA KARNATAKA
Dharwad 247.50NOT AVAILABLE REGD & CORPORATE OFFICE 2ND FLOOR MIRJANKAR BUILDING P.B. ROAD VIDYANAGAR HUBLI
580028 UFL0057684 15-OCT-2018
MEHTA KUMAR PRATAP BHAI INDIA GUJARAT Ahmedabad 502.50MEHTA PRATAP BHAI 13 SMRUTI KUNJ SOCIETY OPP NAVRANG PURA BUS STAND AHMEDABAD 380009
380009 UFL0058367 15-OCT-2018
MEHTA SHAMBHU NATH DUTT INDIA DELHI New Delhi 592.50MEHTA HEM RAJ DUTT B-31 DEFENCE COLONY NEW DELHI 110024 110001 UFL0023491 15-OCT-2018
MEHUL DESAI INDIA GUJARAT Ahmedabad 187.50DHIRAJ DESAI 28/649 MEGHANI NAGAR AHMEDABAD 380016 380016 UFL0020528 15-OCT-2018
MENABEN M PATEL INDIA GUJARAT Surat 502.50MOHANLAL PATEL 10 YOGIKRUPA SOCIETY NEW CIVIL ROAD MAJURA GATE SURAT 395001
395001 UFL0058640 15-OCT-2018
MENOTHUPARAMBIL AYYAPAN BALAN
UNITED ARAB EMIRATES
NA NA 450.00M M AYYAPPAN P O BOX 3266 ABU DHABI UAE UFLIN30023911783474 15-OCT-2018
MICROSE INDIA LTD INDIA GOA Mumbai City 480.00NOT AVAILABLE 16 BANSILAL MANSION 11 HOMI MODI STREET FORT BOMBAY 400001
400001 UFL0109659 15-OCT-2018
MILAP NIRANJAN SHAH INDIA GUJARAT Ahmedabad 247.50NIRANJAN MOTILAL SHAH C/96 THIRTH BHOOMI TENAMENT B/H GITA PROCESS ISANPUR AHMEDABAD 382443
382443 UFL0056096 15-OCT-2018
MINA S SHAH INDIA GUJARAT Ahmedabad 247.50SHAILESH SHAH 6 SHREE KUNJ COLONY NAGAR SHETHS WANDO GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0056520 15-OCT-2018
MINABEN DAVE INDIA GUJARAT Ahmedabad 502.50TRIBHUVAN D 2 VIVEKANAND FLATS NEAR JODHPUR CHAR RASTA SATELIGHT RD AHMEDABAD 380015
380015 UFL0058349 15-OCT-2018
MINAKSHI DUTTA INDIA DELHI New Delhi 375.00OM PARKASH MEHTA G 139 POCKET G SARITA VIHAR DELHI 110076 110001 UFLIN30177415610773 15-OCT-2018
MINAKSHI GUGLANI INDIA DELHI New Delhi 15.00LALIT AHUJA D-7, BHAGAT SINGH ROAD ADARSH NAGAR DELHI 110033 110001 UFL0112460 15-OCT-2018
MINAKSHI KUMARI INDIA JHARKHAND
Ranchi 735.00LATE RAM NARAIN PRASAD C/O ANANT PRADEEP TOPNA NEAR SHASHI VIHAR CHESHIRE HOME ROAD PO BARIATU DIST RANCHI
834009 UFLIN30133018777870 15-OCT-2018
MINAL RANJIT GHARDE INDIA MAHARASHTRA
Bhandara 37.50RANJIT S GHARDE QR NO 57/3 TYPE 2 ORD FY E JAWAHARNAGAR ORDNANCE FACTORY ESTATE BHANDARA MAHARASHTRA
441903 UFLIN30051319784069 15-OCT-2018
MINEXI SABHERWAL INDIA UTTAR PRADESH
Aligarh 52.50N K SABHERWAL 4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001
202001 UFLM01828 15-OCT-2018
MINEXI SABHERWAL INDIA UTTAR PRADESH
Aligarh 750.00N K SABHERWAL 4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001
202001 UFLM01834 15-OCT-2018
MINI SAHAY INDIA JHARKHAND
Ranchi 15.00BHUPENDRA DEVA SAHAY HOUSEWIFE
C/O B D SAHAY 1- FOREST OFFICERS COLONY DORANDA RANCHI 834002
834002 UFL0112120 15-OCT-2018
MINTU NATH INDIA WEST BENGAL
Bardhaman 45.00NOT AVAILABLE MANKAR LARD CAMP MANKAR BUDBUD BURDWAN DURGAPUR WEST BENGAL
713144 UFL1204470004647424 15-OCT-2018
MISHA NIRULA INDIA DELHI New Delhi 1500.00RAJIV NIRULA E-158 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0036869 15-OCT-2018
MISHRA B P INDIA MADHYA PRADESH
Rewa 375.00LOKNATH MISHRA H.NO.16/1102 RAVI KIRAN, AZAD NAGAR REWA MADHYA PRADESH
486001 UFLIN30169611251402 15-OCT-2018
MITELESH RUSTAGI INDIA DELHI New Delhi 22.50SHRI SURENDER RUSTAGI C/O. M/S SUBHALAKSHMI 4-G KAMALA NAGAR DELHI 110007 110001 UFLM02110 15-OCT-2018
MITHAI LAL INDIA UTTAR PRADESH
Gonda 892.50ALGOO RAJKIYA INTER COLLEGE GONDA GONDA 271001 271001 UFLIN30311610014470 15-OCT-2018
MITHILESH KUMAR MADHURI INDIA UTTAR PRADESH
Aligarh 1500.00GIRIDHAR GOPAL DIXIT C/O GIRIDHAR GOPAL DIXIT 459 CHUNAWALA DANDA SADABAD GATE HATHRAS CITY (U.P.)
204101 UFL0059049 15-OCT-2018
MITHLESH INDIA UTTAR PRADESH
Ghaziabad 997.50RAMESH KUMAR 71 NAVEEN PARK SAHIBABAD DIST GHAZIABAD U P 201005 UFL0059099 15-OCT-2018
MITHOO UDWADIA INDIA RAJASTHAN
Udaipur 1125.00TEHMURASP C/O MR MAHAVEER CHITTORA PLOT 59, BEHIND MEERA WEIGH BRIDGE TITARDI, UDAIPUR RAJASTHAN
313001 UFLM00331 15-OCT-2018
MITHU MOTILAL SHAH INDIA GOA Mumbai City 1500.00MOTILAL CHAMPALAL SHAH INVESTO
1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058196 15-OCT-2018
MITHUN ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059491 15-OCT-2018
MITHUN ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059802 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MITUL AGRAWAL INDIA MADHYA PRADESH
Bhopal 37.50TULSI DAS AGRAWAL MEENA AGRAWAL DIST JUDGE ATROCITIES JD E 3 CIVIL LINES HARDA
462007 UFLIN30177415558682 15-OCT-2018
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 292.50BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110082 15-OCT-2018
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 187.50BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110083 15-OCT-2018
MOHAMED ALI G KAPADIA INDIA TAMIL NADU
Chennai 150.00NOT AVAILABLE 2ND FLR ARWA MANZIL 10/1 MENOD ST MADRAS 600007 600007 UFL0026211 15-OCT-2018
MOHAMED ASHAROF ARAKKAL MULLOORAYIL
UNITED ARAB EMIRATES
NA NA 225.00NOT AVAILABLE CUSTOMS AND PORTS AUTHORITY P.O.BOX 3867 DOHA QATAR
UFLIN30023911784282 15-OCT-2018
MOHAMED ASIF INDIA KARNATAKA
Bangalore Rural
562.50NOT AVAILABLE NO 64/39 3RD CROSS POTHLAPPA GARDEN ADUGODI POST LAKKASANDRA BANGALORE KARNATAKA
560030 UFLIN30051318981997 15-OCT-2018
MOHAMED RAFEEQ M K INDIA KERALA Kasaragod 7.50NOT AVAILABLE DASTHAGEER VILLA MULLACHERRY MYLATTI POST UDUMA VIA KASARAGOD KASARAGOD KERALA
671319 UFL1204470003668367 15-OCT-2018
MOHAMED RIYAZ BABU P O INDIA KERALA Alappuzha 37.50PALACKAL OOMERKUTTY PALACKAL HOUSE NEAR MARKET WARD ALLEPPEY ALLEPPEY
688011 UFLIN30023913670220 15-OCT-2018
MOHAMED SULAIMAN K P INDIA TAMIL NADU
Tirunelveli 7.50PEER MOHAMED NO 166/175 SIXTH STREET ERUVADI NANGUNERI TK TIRUNELVELI DIST
627103 UFLIN30131321397026 15-OCT-2018
MOHAMMAD SUAIB INDIA UTTAR PRADESH
Pratapgarh 300.00MOHAMMAD SIDDIQUE 226/4 PAIK ROAD P O MAKANDRUGANJ PRATAPGARH UTTAR PRADESH 230001
230001 UFL1203600001172583 15-OCT-2018
MOHAMMED ARAFATH S INDIA KARNATAKA
Chikmagalur 187.50SURATHKAL UMMAR D NO-11-2, LIBERTY GARDEN DODDA KOPPALA MARIGUDI SURATHKAL MANGALORE KARNATAKA
577152 UFL1204470003181907 15-OCT-2018
MOHAMMED ASHRAF INDIA KERALA Malappuram 22.50NOT AVAILABLE KIZHAKKAKARALIKATTIL HOUSE VANIYAMBALAM MALAPPURAM KERALA 679339
679339 UFL1204470004955187 15-OCT-2018
MOHAMMED BUJAIR A P UNITED ARAB EMIRATES
NA NA 187.50MOIDEEN KUTTY ALKAPARAMBIL
P B NO 669 NASS ASPHALT BAHRAIN BAHRAIN UFLIN30023912895807 15-OCT-2018
MOHAMMED IMRAN ALAM INDIA BIHAR Dhanbad 165.00RAHMAN ANSARI H NO 24, GAIDEHRA GOVINDPUR DHANBAD 828109 828109 UFLIN30220111130037 15-OCT-2018
MOHAMMED ISMAIL INDIA TELANGANA
Hyderabad 37.50MR MOHAMMED HANIF SELF EMPLOYE
A4-MARKAZ CASTLE (10-3-293/3) VIJAYNAGAR COLONY HYDERABAD (A P) 500457
500457 UFL0107193 15-OCT-2018
MOHAMMED SAYEED INDIA TELANGANA
Nizamabad 1012.50NOT AVAILABLE H. NO-4-3-2. LATEEF BAZAR, NIZAMABAD ANDHRA PRADESH 503001
503001 UFL1203500000606653 15-OCT-2018
MOHAN BALA GHAI INDIA DELHI New Delhi 127.50K C GHAI 110-B/AC-II SHALIMAR BAGH NEW DELHI 110088 110001 UFLIN30047610544033 15-OCT-2018
MOHAN INDER KAUR INDIA CHANDIGARH
Chandigarh 412.50TEJINDER SINGH C/O TEJINDER SINGH 1246/1 SECTOR-43-B CHANDIGARH 160036
160036 UFLM01534 15-OCT-2018
MOHAN LAL INDIA DELHI North Delhi 502.50SHRI KISHAN CHAND C/O OM PARKASH RAJPAUL C-113A GANESH NAGAR PO. TILAK NAGAR NEW DELHI
110018 UFL0060017 15-OCT-2018
MOHAN LAL INDIA DELHI New Delhi 30.00SRI CHAND S-A, MAIN BAZAR NAJAF GARH NEW DELHI 110043 110001 UFL0035035 15-OCT-2018
MOHAN LAL CHABRA INDIA HARYANA Faridabad 750.00MUKUND LAL H NO 386 SEC- 29 FARIDABAD HARYANA 121008 121003 UFL1202300000815262 15-OCT-2018
MOHAN LAL GOYAL INDIA CHANDIGARH
Ludhiana 7.50SHRI PARSHAD BADRI H NO.- 30, STREET NO.- 2 NEW BANK COLONY KHANNA PUNJAB
141401 UFLIN30236510659593 15-OCT-2018
MOHAN LAL RUSTAGI INDIA DELHI East Delhi 187.50LATE SH RAMJI LAL RUSTAGI
Q-705 ANUPAM APARTMENT EAST ARJUN NAGAR DELHI 110032 UFLIN30240410004872 15-OCT-2018
MOHAN LAL SHARMA INDIA RAJASTHAN
Jaipur 247.50LADURAM SHARMA 1B-4 SHIV SHAKTI COLONY SHASTRI NAGAR JAIPUR 302016 302016 UFL0055748 15-OCT-2018
MOHAN NAIR INDIA KARNATAKA
Bangalore Rural
997.50NOT AVAILABLE HNO 6 ST GEORGE COTTAGE VIGNANA NAGAR BANGALORE 560037
560037 UFLIN30112715040739 15-OCT-2018
MOHAN RAO BAYYA INDIA ANDHRA PRADESH
Krishna 247.50BAYYA RAMA KRISHNA ANURADHA ENTERPRISE 15/136 BAYA VARI ST GODIWADA 521301
521301 UFL0055834 15-OCT-2018
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 600.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029263 15-OCT-2018
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 300.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029214 15-OCT-2018
MOHANAM VAIDYANATHAN INDIA DELHI New Delhi 390.00MR N L VADYA NATHAN D-67 MARG-10 SAKET NEW DELHI 110017 110001 UFL0017228 15-OCT-2018
MOHANKUMAR PRAJAPATI INDIA GUJARAT Ahmedabad 247.50MORARJI C/O 2211 MANEKCHOWK AHMEDABAD 380001 380001 UFL0057422 15-OCT-2018
MOHANLAL DEVSHIBHAI SANJOT
INDIA GUJARAT Kachchh 112.50DEVSHIBHAI SANJOT PLOT NO 399 SECTOR 6 GANESH NAGAR GANDHIDHAM ( KUTCH ) GUJARAT
370203 UFL1204890000029752 15-OCT-2018
MOHANLAL G KANSAGRA INDIA GUJARAT Junagadh 750.00GOKAL DAS M G KANSAGRA SHREE PALACE, PATEL MILL COMPOUND, KESHOD 362220
362220 UFL0054141 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHANLAL SONMAL SHELOT INDIA MAHARASHTRA
Pune 667.50NOT AVAILABLE 269 GANVATHAN GANVTHAN KHUDE VASTI KHODAD TAL JUNNAR DIST PUNE KHODAD MAHARASHTRA
410504 UFL1204470005502856 15-OCT-2018
MOHD AAMIR MOHD HASAN MOMIN
INDIA MAHARASHTRA
Thane 502.50MOHD HASAN MOMIN 120 KOTER GATE BHIWANDI 421302 UFL0057224 15-OCT-2018
MOHD ARIF KHAN INDIA DELHI Central Delhi 3000.00ABDUL BARI KHAN ALAM ATACHE HOUSE 18 OLD MEENA BAZAR JAMA MASJID DELHI
110006 UFL0058806 15-OCT-2018
MOHD ASHFAQ INDIA RAJASTHAN
Jaipur 247.50MOHD SHAFI CHANDI KA TAZIA GHAT GATE JAIPUR RAJ 302003 302003 UFL0055749 15-OCT-2018
MOHD ERFAN INDIA DELHI South Delhi 900.00MOHD ISAMAEEL E 125 BLOCK E JAITPUR EXTN II NEW DELHI 110044 UFLIN30133020912450 15-OCT-2018
MOHD HALEEM MANSOORI INDIA UTTAR PRADESH
Jhansi 1125.00NOT AVAILABLE H NO 93 BADA KUANA PULIYA NO 9 JHANSI UTTAR PRADESH 284001
284001 UFL1201320000729917 15-OCT-2018
MOHD JUNAID ANSARI INDIA UTTAR PRADESH
Jalaun 187.50NOT AVAILABLE 41 AZAD NAGAR ORAI UTTAR PRADESH 285001 285001 UFL1201910101491451 15-OCT-2018
MOHD RAFIQ MIR INDIA Jammu and Kashmir
Anantnag 157.50GULL MOHD MIR MIR DANTER KASHMIR ANANTNAG JAMMU AND KASHMIR 192101
192101 UFL1201860000281816 15-OCT-2018
MOHD SALEEM ANSARI INDIA UTTAR PRADESH
Mirzapur 375.00NOT AVAILABLE DJ COLONY TARKAPUR MIRZAPUR UTTARPRADESH 231001 231001 UFL1201090001757355 15-OCT-2018
MOHINDER BANDTA INDIA GOA Mumbai City 750.00MR KAPOOR SINGH BANDTA
PARK - VIEW 42, GARDEN ROAD, COLABA BOMBAY 400039 UFL0028685 15-OCT-2018
MOHINDER KAUR INDIA DELHI New Delhi 750.00G SINGH TUTOR 80/60 B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012540 15-OCT-2018
MOHINDER KAUR INDIA UTTAR PRADESH
Meerut 247.50GULSHAN KUMAR 22 SARASWATI MANDIR SURAJ KUND ROAD MEERUT CITY U P
250001 UFL0057622 15-OCT-2018
MOHINDER KUMAR ARORA INDIA DELHI Central Delhi 1762.50L SH LURINDA RAM ARORA BUSINES
ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0012997 15-OCT-2018
MOHINDER KUMAR ARORA INDIA DELHI New Delhi 247.50L R ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0056399 15-OCT-2018
MOHINDER LUTHRA INDIA DELHI New Delhi 1500.00RATTAN LUTHRA 1090/44 DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0058925 15-OCT-2018
MOHINDER MADAN INDIA HARYANA Faridabad 112.50SHRI KHANDU RAM H.NO.R-45, NEW COLONY PALWAL , DISTT:FARIDABAD 121102
121102 UFLM02076 15-OCT-2018
MOHINDER SINGH INDIA DELHI West Delhi 7.50KARTAR SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060273 15-OCT-2018
MOHINDER WADWA INDIA DELHI New Delhi 37.50PRABH DARAL 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037458 15-OCT-2018
MOHINI AHLUWALIA INDIA DELHI New Delhi 1050.00LATE S AJIT SINGH 46- BASANT ENCLAVE NEW DELHI 110057 110001 UFL0023437 15-OCT-2018
MOHINI DEVI INDIA TAMIL NADU
Chennai 37.50JUGRAJJI 181 MINT STREET PARK TOWN MADRAS 60000 600102 UFLM01710 15-OCT-2018
MOHINI JINDAL INDIA UTTAR PRADESH
Ghaziabad 187.50SH V K JINDAL D-28 SEEMANT VIHAR KAUSHAMBI GHAZIABAD (U.P.) 201012 UFLIN30296010000686 15-OCT-2018
MOHINI RASTOGI INDIA RAJASTHAN
Baran 750.00KRISHNA MURARILAL M/S JAGAN NATH JAN GI MAL CLOTH MERCHANT KOTHI DHOLPUR RA 328001
328001 UFLM00986 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0061450 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0061456 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0061455 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488, SECTOR 12 HBC SONEPAT 131001 131001 UFL0061454 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 HBC SECTOR 12 SONEPAT 131001 131001 UFL0061453 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488 SECTOR 12 HBC SONEPAT 131001 131001 UFL0061451 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488, SECTOR 12 HBC SONEPAT 131001 131001 UFL0061449 15-OCT-2018
MOHIT GOYAL INDIA HARYANA Sonepat 7.50B B GOYAL 2488, HBC SECTOR 12 SONEPAT HARYANA 131001 131001 UFL0061452 15-OCT-2018
MOHIT GUPTA INDIA DELHI East Delhi 7.50KISHAN AVTAR FLAT NO.- J- 2/3, S-1 ASHOKA APPT. WEST JYOTI NAGAR DELHI
110094 UFLIN30236510747133 15-OCT-2018
MOHIT PRADEEP JETHANI INDIA GOA Mumbai City 1500.00PRADEEP KUMAR JETHANI C/O JET GEMS 2 SANDESH BLDG 28TH RD OFF LINKING RD BANDRA W NR STOMACH RESTAURANT MUMBAI MAHARASHTRA
400050 UFLIN30051319537096 15-OCT-2018
MOHIT SRIVASTAVA INDIA UTTAR PRADESH
Meerut 247.50A K SRIVASTAVA 120 B/1 SHANTI KUNJ SAKET MEERUT 250006 250001 UFL0055838 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHMEDHYSAIN I CHOPDA INDIA GUJARAT Ahmedabad 750.00NOT AVAILABLE SAHERA APPARTMENT NEAR SHAHIN TENAMEN TS JUHAPYRA SARKHEJ ROAD AHMEDABAD
380055 UFL0040743 15-OCT-2018
MOHNI DEVI INDIA DELHI New Delhi 750.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031637 15-OCT-2018
MOLLY KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 247.50SHRI AJAI KUMAR KARMOKAR
104/429 P ROAD KANPUR 208002 UFL0057983 15-OCT-2018
MONGHIBEN S SHAH INDIA GUJARAT Ahmedabad 262.50SEVENTI LAL H H C 3/27 MAJURI FLAT NEAR NOVELTY CINEMA GHEE KANTA ROAD AHMEDABAD 380001
380001 UFL0113161 15-OCT-2018
MONHARSH FINANCE INVESTMENTS
INDIA MAHARASHTRA
Pune 150.00NOT AVAILABLE 2, ABHIMANSHREE APARTMENTS S.NO.-108/1A/1B, PLOT NO.-12 ANUDH PUNE
411008 UFL0028497 15-OCT-2018
MONICA DAMANI INDIA DELHI New Delhi 300.00ANUP DAMANI N 126 GREATER KAILASH I NEW DELHI 110048 110001 UFL0030438 15-OCT-2018
MONICA RAMCHAND INDIA TELANGANA
Hyderabad 465.00RAM CHAND B-1/16 PRASHANT APPTS PRENDERGHAST ROAD SECUNDERABAD 500003
500003 UFL0029464 15-OCT-2018
MONIKA ARORA INDIA DELHI East Delhi 1500.00D O B S ARORA 165 SAHYOG APARTMENTS MAYUR VIHAR,PHASE 1 DELHI 110091 UFLIN30256610005564 15-OCT-2018
MONIKA CHANDAK INDIA WEST BENGAL
Kolkata 1500.00SANJAY KUMAR CHANDAK 69/1 NIMTALLA GHAT STREET 2ND FLOOR CALCUTTA 700006 700006 UFL0046475 15-OCT-2018
MONIKA JAIN INDIA DELHI West Delhi 7.50AJAY JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0055236 15-OCT-2018
MONIKA JAIN INDIA DELHI West Delhi 7.50AJAY JAIN 66 ARIHANT NAGAR PUNJABI BAGH WEST ROHTAK ROAD NEW DELHI
110026 UFL0060433 15-OCT-2018
MONIKA MEHUL TRIVEDI INDIA GOA Mumbai City 2250.00MEHUL TRIVEDI THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE (J K BUILDING) J N HAREDIA MARG BALLARD ESTATE BOMBAY
400038 UFL0042408 15-OCT-2018
MONIKA SHARMA INDIA UTTAR PRADESH
Ghaziabad 750.00SHRI R K SHARMA A-52 BEL COLONY BRIJ VIHAR GHAZIABAD 201011 201011 UFL0041929 15-OCT-2018
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034664 15-OCT-2018
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034666 15-OCT-2018
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 15.00NOT AVAILABLE KH-238 KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036364 15-OCT-2018
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50NOT AVAILABLE KH-238 KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036365 15-OCT-2018
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50M M SHARMA KH-238, KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036367 15-OCT-2018
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 345.00RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAHBHAI KI GALI BELANGANG AGRA 282004
282004 UFL0113813 15-OCT-2018
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 1042.50RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAH BHAI KI GALI BELANGANG AGRA
282004 UFL0029926 15-OCT-2018
MONJU INDIA DELHI New Delhi 502.50SHANTI SARUP R-15 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057257 15-OCT-2018
MONTU INDIA Jammu and Kashmir
Rajauri 997.50SHANTI SARUP R-15 IST FLOOR RAJOURI GARDEN NEW DELHI-27 185213 UFL0059436 15-OCT-2018
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 750.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O INC DEPTT. 52/60, MAHATMA GANDHI ROAD POST BOX NO-128, BOMBAY
400001 UFL0027676 15-OCT-2018
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 3000.00NOT AVAILABLE C/O STOCK HOLDING CORP. OF INDIA LTD MITTAL COURT, 'B' WING, 224, NARIMAN POINT BOMBAY
400021 UFL0027950 15-OCT-2018
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 750.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O INV. DEPT. 52/60, MAHATMA GANDHI ROAD POST BOX NO.128 BOMBAY
400023 UFL0027076 15-OCT-2018
MOTI LAL AGGARWAL INDIA HARYANA Bhiwani 502.50SOHAN LAL AGGARWAL C/O JAGDISH STORE PATRAM GATE HALUBAZAR BHIWANI 125021
125021 UFL0059308 15-OCT-2018
MOTI LAL SAH INDIA BIHAR Rohtas 375.00INDAR CHAND SAH MOH TAKIA BAZAR SASARAM ROHTAS SASARAM BIHAR 821115 UFL1203320004897525 15-OCT-2018
MOTI MANI AGRAWAL INDIA WEST BENGAL
Kolkata 82.50SRI GOPAL DAS AGRAWAL HOUSE WI
43/5, STRAND ROAD, CALCUTTA 700007 700007 UFL0110055 15-OCT-2018
MOTI MOHAN SEKSARIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE A-410 SECTOR-19 NOIDA (U.P.) 201301 201301 UFLM01972 15-OCT-2018
MOUSUMI CHANDA INDIA WEST BENGAL
South Dinajpur
127.50NOT AVAILABLE NETAGI PALLY RAIGANJ UTTAR DINAJPUR RAIGANG WEST BENGAL
733134 UFL1203840000079666 15-OCT-2018
MR GHAN SHYAM BHAIK PATEL
INDIA GUJARAT Ahmedabad 37.50KACHARDAS 7S, TAPOVAN SOCIEN 1 ANIL ROAD OPP, AMBER CINEMA SARASPUR , AHMEDABAD 380018
380018 UFLG00688 15-OCT-2018
MRIDULA AGARWAL INDIA UTTAR PRADESH
Agra 750.00B D JAIN C/O AGARWAL KIRANA CORP. TIWARI GALI RAWAT PARA AGARA (U P)
282003 UFLM00719 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MRIDULA PRASAD INDIA BIHAR Giridih 750.00ABHIYA CHARAN LAL QNO G/VII-7 JHARNADIH CTPS COLONY PO CHANDRAPURA BOKARO
828403 UFLIN30039416893380 15-OCT-2018
MRIDULA SABIKHI INDIA DELHI West Delhi 750.00RAJIV SABIKHI C-3-A/118 B, JANAK PURI NEW DLEHI 110058 110058 UFL0032855 15-OCT-2018
MRS MANDAKINI ASHOK SHARMA
INDIA GOA Mumbai City 750.00NOT AVAILABLE 191/2 PUSHKARAJ SADAN STATION ROAD WADALA MUMBAI 400031 UFLIN30112715886199 15-OCT-2018
MRS MEENU KHANNA INDIA UTTAR PRADESH
Meerut 247.50MRS MUKESH KHANNA S 120 PALLAV PURAM PHASE II MEERUT 250110 UFLIN30133018386216 15-OCT-2018
MUBEENA TABASSUM INDIA KARNATAKA
Bangalore Rural
375.00SIRAJ PERVEEZ KHAN SIRAJ MANZIL NO 11/8 BORE BANK ROAD BENSON TOWN BANGALORE 560046
560046 UFLM00270 15-OCT-2018
MUKAND LAL SEHLAL INDIA DELHI New Delhi 555.00BHAWANI DAS SEHGAL T 21 2 AIR FORCE STATION PALAM NEW DELHI 110010 110001 UFL0055895 15-OCT-2018
MUKESH INDIA DELHI New Delhi 37.50SURESH LAL 4/23 DAKSHIN PURI NEW DELHI 110062 110001 UFL0046974 15-OCT-2018
MUKESH AGRAWAL INDIA DELHI West Delhi 375.00C L AGRAWAL FLAT NO. 4 11/71 PUNJABI BAGH WEST NEW DELHI 110026 UFLIN30112716166533 15-OCT-2018
MUKESH BHIKHABHAI SAGAR INDIA GUJARAT Surat 247.50BHIHBABHAI SAGAR C/O DILIPBHAI K DHAHAN SHREEASHISH JEWELLERS SHOP NO 4 BHAGYALAXMI APPT.NR ISHWERKRUPA KUBER NAGAR,L H RD, VARACHHA, SURAT
395006 UFL0057757 15-OCT-2018
MUKESH GHAI INDIA HARYANA Rohtak 750.00SHRI L D GHAI H NO-24/70, JAWAHAR NAGAR ROHTAK 124001 124001 UFL0030908 15-OCT-2018
MUKESH GUPTA INDIA UTTAR PRADESH
Saharanpur 1500.00SHRI SHIVRAJ GUPTA 7/1052, CHONTALLA MOHELLA MOREGANJ BAZAR SAHARANPUR 247001
247001 UFLIN30112716115814 15-OCT-2018
MUKESH GUPTA INDIA RAJASTHAN
Jaipur 750.00SHRI N C GUPTA 7/213 MALVIYA NAGAR JAIPUR 302001 302001 UFL0039451 15-OCT-2018
MUKESH K GUPTA INDIA UTTAR PRADESH
Nainital 247.50BHAGAWAN DASS GUPTA M/S GOLDEN PALACE KARKHANA BAZAR HALDWANI NAINITAL UP 263139
263139 UFL0056803 15-OCT-2018
MUKESH KHANNA INDIA DELHI New Delhi 7.50SH D D KHANNA E-205 NARAINA VIHAR NEW DELHI 110028 110001 UFL0051014 15-OCT-2018
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 150.00RAM CHANDRA KANSAL K 75 NEW KAVI NAGAR GHAZIABAD 201002 201002 UFL0113467 15-OCT-2018
MUKESH KUMAR INDIA DELHI New Delhi 37.50S L GARG 310 A, DDA JANTA FLAT GHAZIPUR DELHI 110096 110001 UFL0015859 15-OCT-2018
MUKESH KUMAR GARG INDIA DELHI South Delhi 502.50R A GARG FLAT NO 3, 2ND FLOOR PLOT NO 2 GAGAN VIHAR EXT. DELHI
110051 UFL0058686 15-OCT-2018
MUKESH KUMAR GOEL INDIA DELHI New Delhi 1500.00DHANPAT RAI GOEL 35 KELAWALAN DELHI GATE GHAZIABAD U P 110001 UFL0059010 15-OCT-2018
MUKESH KUMAR RANGAN INDIA DELHI New Delhi 7.50SHRI SARAB DAYAL BK1/115A SHALIMAR BAGH DELHI 110052 110001 UFL0039481 15-OCT-2018
MUKESH KUMAR SINGHAL INDIA DELHI New Delhi 7.50SHANTILAL 2526 BARA CHAMANWARA TILAK BAZAR DELHI 110006 110001 UFL0026495 15-OCT-2018
MUKESH MITTAL INDIA DELHI New Delhi 75.00MUKESH MITTAL B-52,C C COLONY DELHI 110007 110001 UFL0017035 15-OCT-2018
MUKESH MITTAL INDIA DELHI New Delhi 142.50SH SUBHASH MITTAL B-52,C C COLONY DELHI 110007 110001 UFL0017036 15-OCT-2018
MUKESH MITTAL INDIA DELHI New Delhi 142.50SH SUBHASH CHANDER B-52,C C COLONY DELHI 110007 110001 UFL0017037 15-OCT-2018
MUKESH MODI INDIA RAJASTHAN
Bhilwara 37.50NOT AVAILABLE B - 244 R. K COLONY BHILWARA RAJASTHAN 311001 311001 UFL1201910101720739 15-OCT-2018
MUKESH PATEL INDIA Orissa Cuttack 750.00NOT AVAILABLE BINAYAK NAGAR PO NAYABAZAR CUTTACK ORISSA 753004 753004 UFL1601010000306761 15-OCT-2018
MUKESH RATURI INDIA UTTAR PRADESH
Dehradun 1500.00SH D R RATURI C/O SH D R RATURI 27 SARASWATI SONI MARG LUXMANA CHAWK DEHRADUN (UP) 248001
248001 UFL0026864 15-OCT-2018
MUKESH SHARMA INDIA DELHI New Delhi 37.50MANOHAR LAL SHARMA 603 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI 110019 110001 UFLM00933 15-OCT-2018
MUKHTAR AHMAD KILOO INDIA Jammu and Kashmir
Anantnag 3750.00ABDUL RASHID KILOO KRACTENG DANGARPORA ANANTNAG ANANTNAG JAMMU AND KASHMIR
192101 UFL1201860000314186 15-OCT-2018
MUKHTIAR SINGH INDIA DELHI New Delhi 247.50GOPAL SINGH THE INDUSTRIAL FINANCE CORP OF INDIA LTD SCOPE COMP CORE V 4TH FLR 7 LODI ROAD NEW DELHI 110001
110001 UFL0056814 15-OCT-2018
MUKLESH RASTOGI INDIA DELHI New Delhi 1500.00ASHOK KUMAR RASTOGI B-82/1 EAST OF KAILASH NEW DELHI 110065 110001 UFL0058866 15-OCT-2018
MUKTA RAJEEV INDIA DELHI New Delhi 375.00R K RAJEEV C/O MAJOR R K RAJEEV 18 FAO C/O 56APO 110001 UFL0057288 15-OCT-2018
MUKUL BUDHIA INDIA JHARKHAND
Ranchi 1072.50LATE MR R P BUDHIA 148 H.B. ROAD RANCHI 834001 834001 UFL0024026 15-OCT-2018
MUKUL BUDHIA INDIA JHARKHAND
Ranchi 45.00LATE MR R P BUDHIA BUSINESS
148 H.B. ROAD RANCHI 834001 834001 UFL0110569 15-OCT-2018
MUKUL KUMAR DIKSHIT INDIA BIHAR Patna 1500.00R P DIKSHIT JUDGES COLONY RAGHUNATH PATH BAILY ROAD, DANAPUR PATNA
801503 UFL0058305 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKUNDSINGH MOOLSINGH RATHOD
INDIA GUJARAT Valsad 750.00NOT AVAILABLE CITIZEN UMBRELA MFG.CO. PLOT 403 GIDC AT POST UMARGAON DIST VALSAD GUJRAT
396171 UFL1203210000011598 15-OCT-2018
MULACKAL V JOSAPH INDIA KERALA Idukki 412.50SH M V VOORKEY MULACKAL HOUSE KUMARAMANGALAM (P.O) THODUPUZHA, DISTT:ILUKKI KERALA STATE
685584 UFL0010590 15-OCT-2018
MULAYAM CHAND INDIA UTTAR PRADESH
Lalitpur 247.50P L JAIN C/O VISHAL HANDLOOM HOUSE SAWARKAR CHOWK LALITPUR UP 284403
284403 UFL0057111 15-OCT-2018
MULBAI MOHANLAL BHANUSHALI
INDIA GOA Mumbai City 247.50MOHAN LAL 103 SUJATA CHAMBERS 1ST FLOOR 1/3 ABHECHAND GANDHI MARG BOMBAY 400009
400009 UFL0055658 15-OCT-2018
MULCHAND AGARWAL INDIA BIHAR Dhanbad 300.00BISHWANATH AGARWAL C/O BABA AGENCY PO BHAGA DHANBAD DHANBHAD JHARKHAND
828301 UFLIN30051315547673 15-OCT-2018
MUNDADA SANTOSH INDIA TELANGANA
Warangal 375.00MUNDADA VENU GOPAL H.NO.8-4-54 (OLD) NEW 8-4-71 SRI KRISHNA COLONY WARANGAL
506002 UFLIN30061010509591 15-OCT-2018
MUNEER K M INDIA KERALA Kozhikode 1740.00MOIDU KANNANADIYIL HOUSE THIRUVALLUR KOZHIKODE KOZHIKODE
673541 UFLIN30023912998096 15-OCT-2018
MUNESHVAR SINGH INDIA UTTAR PRADESH
Ghaziabad 750.00SH GANNU SINGH C/O RAJENDRA KUMAR GOEL III F/289A, RAKESH MARG NEHRU NAGAR GHAZIABAD
201009 UFL0036173 15-OCT-2018
MUNIR INDIA RAJASTHAN
Banswara 247.50MOHAMMED HUSSAIN AT POST CHHINCH DISTT BANSWARA RAJASTHAN 327603 327032 UFL0057403 15-OCT-2018
MUNISHWAR CHANDER GUPTA
INDIA DELHI New Delhi 2250.00M C GUPTA III/E/27, LAJPAT NAGAR-3 N DELHI 110024 110001 UFL0022583 15-OCT-2018
MUNNI SAH INDIA WEST BENGAL
Jalpaiguri 750.00ADIT SAH OLD HASIMARA PO HASIMARA DT JALPAIGURI JALPAIGURI 735215
735215 UFLIN30021414036500 15-OCT-2018
MUNSHI RAM ARORA INDIA DELHI New Delhi 502.50DIWAN CHAND EA-19 INDER PURI NEW DELHI 110012 110001 UFL0059612 15-OCT-2018
MURARI LAL BANSAL INDIA DELHI New Delhi 750.00LATE SHIV PARSAD WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057501 15-OCT-2018
MURLIDHAR BUDHWANI INDIA MAHARASHTRA
Nagpur 247.50BHAGCHAND BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 440014 440014 UFL0056342 15-OCT-2018
MURLIDHAR KOTHARI INDIA DELHI New Delhi 750.00MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 15-OCT-2018
MURLIDHAR KOTHARI INDIA DELHI New Delhi 330.00MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 15-OCT-2018
MURUGESAN S INDIA TAMIL NADU
Dharmapuri 67.50SURULIYANDI GOWDER S B 44/7 TNHB HUDCO BAGALUR ROAD HOSUR 635109 635109 UFLIN30017510430306 15-OCT-2018
MUSHTAK AHMED KHAN INDIA Chhattisgarh Bastar 75.00JAMIL AHMED KHAN SALAM MALGUZAR BADA CHANDANI CHOWK MANDI LINE JAGDALPUR JAGDALPUR CHHATTISGARH
494001 UFL1201060001929328 15-OCT-2018
MUTHUSAMY M INDIA TAMIL NADU
Madurai 22.50MUTHUSAMY 1080/4 THIRU VI KA SALAI GANDHI GRAMAM SOUTH PASUPATHI PALAYAM PO KARUR
639004 UFLIN30163741165546 15-OCT-2018
MYNENI GEETA INDIA ANDHRA PRADESH
Krishna 375.00RAGHAVENDRA PRASAD M 56-4-26,HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520006 520006 UFL0017121 15-OCT-2018
N B T EXPORTS PVT LTD INDIA GOA Mumbai City 15000.00NOT AVAILABLE 20, VISHWA MAHAL, 'C' ROAD CHURCHGATE MUMBAI 400013 400013 UFLIN30216410101100 15-OCT-2018
N CHAMPALAL CHAUHAN INDIA TAMIL NADU
Chennai 67.50NARAYAN LAL NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLN01000 15-OCT-2018
N K AHUJA INDIA DELHI New Delhi 1500.00SH S I AHUJA 8/55, GEETA COLONY DELHI 110031 110001 UFL0032973 15-OCT-2018
N K BALAKRISHNAN INDIA ANDHRA PRADESH
Chittoor 600.00P K KRISHNAN KUTTY MENON
SINHGAD OPP. GOLDEN PLAZA PULLEPPADY, CHITTOOR ROAD KOCHI 682018
517536 UFL0028437 15-OCT-2018
N K BHATNAGAR INDIA DELHI New Delhi 1050.00SH R S BHATNAGAR C/156,SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0017194 15-OCT-2018
N K GUPTA INDIA DELHI New Delhi 750.00SH P D GUPTA 193-B, DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
110001 UFL0033148 15-OCT-2018
N K GUPTA INDIA HARYANA Sonepat 30.00SH DES RAJ GUPTA 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016606 15-OCT-2018
N K KAKAR INDIA DELHI New Delhi 37.50SH C L KAKAR WZ-M-44 NEW MAHAVIR NAGAR NEW DELHI 110018 110001 UFL0013420 15-OCT-2018
N K KUKREJA INDIA DELHI New Delhi 1875.00LATE SHRI H N KUKREJA F-II 106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043320 15-OCT-2018
N NAGANATHAN INDIA TAMIL NADU
Chennai 1282.50NOT AVAILABLE 30/3 NORTH ROAD WEST C I T NAGAR CHENNAI 600035 600035 UFLN00149 15-OCT-2018
N PARVATHI INDIA KARNATAKA
Bangalore Rural
210.00NOT AVAILABLE 15B 37A CROSS 8TH BLOCK JAYANAGAR BANGALORE 560001
560001 UFL0026029 15-OCT-2018
N SASI REKHA INDIA TAMIL NADU
Salem 187.50P NAGARAJAN OLD NO 159 NEW NO 24 GUGAI NARIYAMMAN KOIL ST SALEM TAMILNADU 636006
636006 UFLIN30021412493707 15-OCT-2018
N SHANKARAIAH INDIA KARNATAKA
Bangalore Rural
247.50S NANJUNDAIAH NO 22 SHOPPING STREET SUBBIAH LALYOUT KUMARA PARK WEST BANGALORE 560020
560020 UFL0056592 15-OCT-2018
N SRINIVAS RAO INDIA ANDHRA PRADESH
Vishakhapatnam
375.00SH N SATYANARAYANA 403 A SECTOR-5 UKKU NAGARAM VISAKHAPATNA 530031 530031 UFLN01216 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
N SUBRAMANIAN INDIA DELHI New Delhi 622.50K NATESA IYER UNITED INDIA INSURANCE CO LTD 68/1 JANPATH NEW DELHI 110001
110001 UFL0055945 15-OCT-2018
N SURENDRA NATH REDDY INDIA MAHARASHTRA
Pune 750.00SH N V RAGHAVA REDDY NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0015098 15-OCT-2018
N V SHIVAKUMARA INDIA KARNATAKA
Tumkur 75.00VEERABHADRAIAH NO 52 NAGAVALLI NAGAVALLI AT AND POST TUMKUR DISTRICT
572218 UFLIN30214811001196 15-OCT-2018
N VENKATARAMAN INDIA TAMIL NADU
Chennai 37.50SH P NAGARAJAN 54 KALAVA CHETTY ST CHINTADRI PET MADRAS 600002 600002 UFL0013678 15-OCT-2018
NABAKUMAR CHATTERJEE INDIA WEST BENGAL
Hooghly 150.00KASHINATH CHATTERJEE GARGARI PARA HOOGHLY CHINSURAH MUNICIPALITY PS CHINSURAH DIST HOOGHLY
712105 UFLIN30223611276827 15-OCT-2018
NAGA RAJYASRI CHEEKOTY INDIA TELANGANA
Hyderabad 502.50C SURYA PRAKASH 1-2-214 GALLAGENDA SECUNDERABAD 500003 500003 UFL0058232 15-OCT-2018
NAGARAJ R NADIG INDIA KARNATAKA
Bangalore Rural
1500.00RAMARAO NADIGAR EINGINER
399 17TH MAIN ROAD 4TH BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0058136 15-OCT-2018
NAGARURU SUDHAKAR INDIA ANDHRA PRADESH
Cuddapah 247.50N SUBBA RAYUDU SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH
516172 UFLIN30039411018557 15-OCT-2018
NAGENDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50RAM JANAM SINGH A-94 SECTOR 4 NODIA GHAZIABAD 201301 201301 UFL0058284 15-OCT-2018
NAGESH MEHROTRA INDIA HARYANA Gurgaon 1500.00O P MEHROTRA R-65 NEW COLONY GURGAON HARYANA 122001 122001 UFL0058760 15-OCT-2018
NAGESHWAR DASARI INDIA TELANGANA
Hyderabad 67.50D VITHAL H.NO.-1-7-507/A/4, RISALAGADDA, MUSHIRABAD, HYDERABAD-
500048 UFL0016604 15-OCT-2018
NAGESWARA RAO V INDIA ANDHRA PRADESH
Guntur 247.50RAMANA V C/O BLUE BELLS VIDEO VISIONS 4/2 ARUNDEKLPET D NO 6-4-31 GUNTUR 522002
522002 UFL0056034 15-OCT-2018
NAGISETTY NAGA JYOTHI INDIA ANDHRA PRADESH
Krishna 750.00N V PRASAD PLOT NO 55 4TH LINE KANAKA DURGA OFFICERS COLONY AUTO NAGAR ROAD VIJAYAWADA (A.P.)
520001 UFL0051565 15-OCT-2018
NAINA ABROL INDIA DELHI New Delhi 3000.00KAPIL ABROL F-89/11 OKHLA INDL AREA I NEW DELHI 110020 110001 UFL0058834 15-OCT-2018
NAJEEB NALAKATH INDIA DELHI New Delhi 750.00SH MOHAMMAD C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035264 15-OCT-2018
NAKKA VENKATESWARA PRASAD
INDIA ANDHRA PRADESH
Vishakhapatnam
60.00NOT AVAILABLE 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 530001 UFLIN30102210192224 15-OCT-2018
NALIN MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50R L MALHOTRA 92 SECTOR 28 NOIDA 201301 201301 UFLIN30047610543942 15-OCT-2018
NALIN PARSICHA INDIA DELHI New Delhi 750.00DHARAM PAUL PASRICHA CAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001
110001 UFLN00003 15-OCT-2018
NALINEE A KAMDAR INDIA GOA Mumbai City 750.00ARVIND A KAMDAR C/O K G KAMDAR ROCKSIDE 3RD FLOOR 116 WALKESHWAR ROAD 116 WALKESHWAR ROAD MUMBAI
400006 UFL0046675 15-OCT-2018
NALINI ARORA INDIA DELHI East Delhi 22.50NOT AVAILABLE 1/9665, PRATAP PURA STREET NO.66 BABANPUR ROAD SHAHDARA
110092 UFLN01228 15-OCT-2018
NALINI ASHVIN SHAH INDIA GOA Mumbai City 322.50ASHVIN DHIRAJLAL SHAH HIND CO OP HSG SOCIETY 11/8 APOORVA 3RD FLOOR D C ROAD SION CHUNABHATTI BOMBAY
400022 UFL0020428 15-OCT-2018
NALINI ASHVIN SHAH INDIA GOA Mumbai City 322.50ASHVIN DHIRAJLAL SHAH HIND CO OP HSG SOCIETY 11/8 APOORVA 3RD FLOOR D C ROAD SION CHUNABHATTI BOMBAY
400022 UFL0020421 15-OCT-2018
NALINI ASHVIN SHAH INDIA GOA Mumbai City 322.50ASHVIN DHIRAJLAL SHAH HIND CO OP HSG SOCIETY 11/8 APOORVA 3RD FLOOR D C ROAD SION SHUNABHATI BOMBAY
400022 UFL0020424 15-OCT-2018
NALINI ASHVIN SHAH INDIA GOA Mumbai City 322.50ASHVIN DHIRAJLAL SHAH HIND CO OP HSG SOCIETY 11/8 APOORVA 3RD FLOOR D C ROAD SION CHUNABHATTI BOMBAY
400022 UFL0020425 15-OCT-2018
NALINI G PATEL INDIA GUJARAT Ahmedabad 82.50GOVINDLAL BHAI CHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380016
380016 UFLN01120 15-OCT-2018
NALINKANT GUPTA INDIA DELHI New Delhi 330.00YOGENEDRA KUMAR T GUPTA
553, JOSHI ROAD, LANE NO.-16 HEERA BHAWAN, KAROL BAGH NEW DELHI 110005
110001 UFL0028474 15-OCT-2018
NAMAN KUMAR INDIA HARYANA Sonepat 247.50PARDEEP KUMAR MUKHI HOSPITAL AMBALA ROAD SONIPAT 131001 131001 UFL0057116 15-OCT-2018
NAMAN S SHAH INDIA GUJARAT Ahmedabad 502.50SHALIBHADRA SHAH 125/3 SATTYAGRAH SOCIETY NEAR SATTELITE AHMEDABAD 380054
380054 UFL0058358 15-OCT-2018
NAMDEV LAXMAN TIDAKE INDIA MAHARASHTRA
Latur 75.00LAXMAN PANDURANG TIDAKE
MALI GALLI AUSA (POST) TALUKA-AUSA DIST-LATUR AUSA MAHARASHTRA
413520 UFL1201060001693043 15-OCT-2018
NAMIT KUMAR INDIA UTTAR PRADESH
Bijnor 7.50SURESH KUMAR 71 MOH. MASJID GANJ NAJIBABAD DISTT BIJNOR U.P. 246763 UFLIN30282210216457 15-OCT-2018
NAMRATA MOHNOT INDIA HARYANA Gurgaon 15.00SHREYANS MOHNOT F-64 GREEN WOODS CITY SOLITAIRE RESIDENCY SECTOR - 46 GURGAON HARYANA 122001
122005 UFL0062113 15-OCT-2018
NAMRITA SINGH DIWAN INDIA DELHI New Delhi 1050.00RAKESH DIWAN D 346 DEFENCE COLONY NEW DELHI 110024 110001 UFL0019024 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NANAK CHAND SINGHAL INDIA DELHI New Delhi 487.50LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 15-OCT-2018
NANALAL DAHYABHI CHOKSHI INDIA Jammu and Kashmir
Doda 187.50NOT AVAILABLE MEHTA POLE BANK ROAD VADODARA 182215 UFL0011382 15-OCT-2018
NAND KISHORE ARORA INDIA DELHI North Delhi 375.00GOVIND RAM B- 307 MANAV APPTS SEC- 9 ROHINI DELHI DELHI 110085 UFL1202060000664501 15-OCT-2018
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 2160.00LATE SH JAGANNATH SHARMA
7 B SAHEB BAGAN LILUAH PO BHATTNAGAR HOWRAH 711101
711101 UFL0014902 15-OCT-2018
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 1500.00JAGAN NATH SHARMA 7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAH 711106 UFL0058287 15-OCT-2018
NAND KUAMR INDIA KERALA Alappuzha 247.50SIVARAMA KURUP ODACKAL SRIPATHAM ERUVA EAST P.O. KAYANKULAM ALLAPPUZHA KERALA
690502 UFL0055916 15-OCT-2018
NAND LAL SHARMA INDIA DELHI New Delhi 37.50RAM SWAROOP SHARMA CHARTERED
C 68 CHANDER NAGAR JANAK PURI NEW DELHI 110058 110001 UFLN00460 15-OCT-2018
NANDA M SAKARIYA INDIA ANDHRA PRADESH
Kurnool 247.50MAHENDRA V SAKARIYA 13/108 SANTEPET ADONI 518301 518301 UFL0056698 15-OCT-2018
NANDA RAMESH PALOD INDIA GOA Mumbai City 2250.00RAMESH 281/21 J S SHETH ROAD BHIMRAO HOUSE ABOVE BANK OF INDIA MUMBAI
400004 UFL0049580 15-OCT-2018
NANDA SUDHA INDIA ANDHRA PRADESH
Vizianagaram 502.50N V PRASAD 23/6/23 ORIGANTIVARI STREET VIZIANAGARAM ANDHRA PRADESH
531240 UFL0059616 15-OCT-2018
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 375.00LALIT KUMAR TULSIAN R-2/32, RAJ NAGAR GHAZIABAD U P 201001 201001 UFL0022157 15-OCT-2018
NANDKISHOR KHANDELWAL INDIA GOA Mumbai City 750.00ANANT RAM 307, CHARTERED HOUSE, DR. CAWASJI HORMASJI STREET NEAR MARINE LINES CHURCH BOMBAY
400002 UFL0031705 15-OCT-2018
NANKI TARA CHAND INDIA GOA Mumbai City 247.50TARA CHAND ANMOL 15 ATUR PARK V N PURAV MARG CHEMBUR BOMBAY 400071
400071 UFL0055647 15-OCT-2018
NARAHARI RAO LANKA INDIA DELHI New Delhi 1500.00L G RAO C-226 NIRMAN VIHAR DELHI 110092 110001 UFL0058553 15-OCT-2018
NARAIN DASS INDIA DELHI New Delhi 7.50BHAGWAN DASS C2/63 1ST FLOOR YAMUNA VIHAR DELHI 110053 110001 UFL0054488 15-OCT-2018
NARAIN DEVI INDIA CHANDIGARH
Hoshiarpur 37.50SH DHALU RAM STREET NO 8 H NO 303 KAMAL PUR HOSHIAR PUR 146001 146001 UFL0020075 15-OCT-2018
NARANJAN SINGH INDIA DELHI New Delhi 52.50S RUN SINGH DA-99 C, DDA LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0028384 15-OCT-2018
NARAYAN BALIGA INDIA KARNATAKA
Dakshina Kannada
3375.00G K Baliga NO 85 CO OPERATIVE COLONY MANIPAL 576119 576119 UFLIN30009510804037 15-OCT-2018
NARAYAN BALUSA LATKAN INDIA KARNATAKA
Uttara Kannada
37.50B N LATKAN ASSISTANT ACCOUNTS OFFICER AO S OFFICE KPC LTD GANESH GUDI NK 581365
581365 UFLN00150 15-OCT-2018
NARAYAN G SHETTY INDIA MAHARASHTRA
Gondia 375.00GIRIYA SHETTY ULDHAM GEN VAIDYA MARG NO 53 VAN VIHAR KAMANAWA DEVLOPMENT FINA GOREGAON EAST BOMBAY 63
441801 UFL0014120 15-OCT-2018
NARENDER K KAUSHIK INDIA HARYANA Gurgaon 15.00AMAR NATH H NO 408 SEC 7 URBAN ESTATE GURGAON 122001 122001 UFL0029676 15-OCT-2018
NARENDER KALRA INDIA UTTAR PRADESH
Saharanpur 37.50SH KRISHAN LAL C/O KRISHAN, CO LOHANI SARAI SAHARANPUR 247122 UFLN01277 15-OCT-2018
NARENDER KUMAR INDIA DELHI New Delhi 750.00B D JINDAL 8272 NEW ANAJ MANDI BARA HINDU RAO DELHI 110006 110001 UFLIN30011810172414 15-OCT-2018
NARENDER KUMAR JAIN INDIA RAJASTHAN
Jaipur 750.00PACHULAL C/O MAHESH TEXTILE AGENCY KATLA PUROHIT JI JAIPUR 302003
302003 UFLN00311 15-OCT-2018
NARENDER KUMAR SHARMA INDIA HARYANA Hissar 997.50CHANDAN LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058719 15-OCT-2018
NARENDER KUMAR SUNEJA INDIA DELHI New Delhi 150.00LACHHMAN DASS SUNEJA 11/225 GEETA COLONY DELHI 110031 110001 UFL0019933 15-OCT-2018
NARENDER LUTHRA INDIA DELHI New Delhi 502.50LATE SH H L LUTHARA B-2/211 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0057726 15-OCT-2018
NARENDER MADAN INDIA DELHI New Delhi 7.50NOT AVAILABLE 284 SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFLN01123 15-OCT-2018
NARENDER PARKASH JINDAL INDIA DELHI New Delhi 375.00SHRI DEEP CHAND ORIENTAL BANK OF COMMERCE SADAR BAZAR DELHI 110052
110001 UFL0024037 15-OCT-2018
NARENDER SINGH INDIA DELHI New Delhi 247.50KHIYALI RAM 2/211-A-I/A MEHRAULI NEW DELHI 110030 110001 UFL0055951 15-OCT-2018
NARENDRA BABU TAMMU INDIA ANDHRA PRADESH
Krishna 30.00PURNACHANDRA RAO TAMMU
DOOR NO 16/54-C6 NEAR RAMALAYAM SN PURAM GUDIWADA AP 521301
521301 UFL1204470002036711 15-OCT-2018
NARENDRA KOTHARI INDIA DELHI New Delhi 750.00INDER KUMAR KOTHARI CHEMICALS & ASSOCIATES 10184, ARYA SAMAJ ROAD KAROL BAGH, NEW DELHI 110005
110001 UFL0033879 15-OCT-2018
NARENDRA KUMAR MODI INDIA RAJASTHAN
Jaipur 247.50KAPIL DEO AGARWAL B-49 LAL KOTHI SCHEME OPP IMALI PHATAK JAIPUR 302005 302005 UFL0055756 15-OCT-2018
NARENDRA MAHADEO KATEKHAYE
INDIA MAHARASHTRA
Bhandara 150.00MAHADEO KATEKHAYE PLOT NO. 94, SHASTRI NAGAR, BHANDARA MAHARASHTRA 441904
441904 UFL1201130000043279 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARENDRA NARAIN GUPTA INDIA UTTAR PRADESH
Allahabad 1125.00KAILASH NARAIN GUPTA 32 MUTHIGUNJ ALLAHABAD 211003 211003 UFLN00626 15-OCT-2018
NARENDRA S THAKKAR INDIA GOA Mumbai City 225.00SH SHAMJI FLAT NO 1 NISHANK MIRA BAUG ROAD SANTACRUZ WEST BOMBAY
400054 UFL0012963 15-OCT-2018
NARENDRA SINGH INDIA UTTAR PRADESH
Ghaziabad 502.50G S SINGH SB 162 SHASTRI NAGAR B BLOCK GHAZIABAD U P 201012 UFL0059257 15-OCT-2018
NARENDRA SINGH PUSRICHA INDIA GUJARAT Ahmedabad 247.50DARSHAN SINGH 29 SARTHI RAW HOUSE DRIVEN ROAD GURUKUL AHMEDABAD
382166 UFL0057309 15-OCT-2018
NARENDRA SONI INDIA DELHI New Delhi 750.00SH BALKRISHNA 72, TOWER-13 SUPREME ENCLAVES, MAYUR VIHAR-I NEW DELHI 110091
110001 UFL0032764 15-OCT-2018
NARESH CHAND INDIA DELHI New Delhi 105.00SH MUNSHI LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013020 15-OCT-2018
NARESH CHAND SHARMA INDIA RAJASTHAN
Sawai Madhopur
202.50SHIV CHAND JATTI NEAR HANUMAN MANDIR MALARNA DUNGAR SAWAIMADHOPUR RAJASTHAN INDIA
322028 UFLIN30226912556185 15-OCT-2018
NARESH CHAND TYAGI INDIA UTTAR PRADESH
Meerut 1125.00OM PRAKASH TYAGI 128 CHANAKYA PURI SHASTRI NAGAR SHASTRINAGA MEERUT
250004 UFLIN30177411265808 15-OCT-2018
NARESH CHANDRA RATILAL PARIKH
INDIA GUJARAT Ahmedabad 1500.00RATI LAL PANACHAND PARIKH SHRO
2278 6 MANEK CHOWK AHMEDABAD 380001 380001 UFL0058317 15-OCT-2018
NARESH DHAMEJA SONS HUF INDIA DELHI New Delhi 1125.00NOT AVAILABLE B-9/6214 VASANT KUNJ NEW DELHI 110070 110001 UFL0036431 15-OCT-2018
NARESH GUPTA INDIA DELHI New Delhi 247.50LATE R C GUPTA J P 45 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0058011 15-OCT-2018
NARESH JAIN INDIA KARNATAKA
Bangalore Rural
247.50BHAKTAWARMAL JAIN 201-A QUEENS CORNER APTS 3 QUEENS ROAD BANGALORE 560001
560001 UFL0056198 15-OCT-2018
NARESH JUNEJA INDIA DELHI New Delhi 750.00B S JUNEJA F 44 EAST OF KAILASH NEW DELHI 110065 110001 UFL0030281 15-OCT-2018
NARESH K GUPTA INDIA DELHI New Delhi 750.00NOT AVAILABLE C-6, GREEN PARK EXTN. NEW DELHI 110016 110001 UFLN01196 15-OCT-2018
NARESH KUMAR INDIA DELHI North Delhi 7500.00NOT AVAILABLE QUARTER NO 62 TYPE III B S AMBEDKAR HOSPITAL SECTOR 6 ROHINI DELHI DELHI
110085 UFL1204190000207770 15-OCT-2018
NARESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 750.00LT ATMARAM II-B/11 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036109 15-OCT-2018
NARESH KUMAR ANEJA INDIA DELHI New Delhi 210.00LATE R G ANEJA BUSINESS M/S. ANEJA OVERSEAS 902, AKASHDEEP 26-A, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0108401 15-OCT-2018
NARESH KUMAR GUPTA INDIA DELHI New Delhi 570.00LATE RATAN LAL GUPTA D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFLN01201 15-OCT-2018
NARESH KUMAR GUPTA INDIA DELHI New Delhi 37.50LATE RAJAN LAL GUPTA BUSINESS
D 17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110852 15-OCT-2018
NARESH KUMAR GUPTA INDIA DELHI New Delhi 7.50LATE RATAN LAL GUPTA BUSINESS
D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFL0110854 15-OCT-2018
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
967.50SH GOKUL CHAND GUPTA 1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0021083 15-OCT-2018
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
52.50SH GOKUL CHAND GUPTA BUSINESS
1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0107964 15-OCT-2018
NARESH KUMAR JINDAL INDIA MAHARASHTRA
Nagpur 375.00RAM NIVAS JINDAL AMBAY FOODS PRODUCTS 240 SAMLL FACTORY AREA BAGADGANJ NAGPUR
440008 UFLIN30047643124804 15-OCT-2018
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 30.00SH JAIPRAKASH MAHESHWARI INVE
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0107595 15-OCT-2018
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 217.50SH JAIPRAKASH MAHESHWARI
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0016464 15-OCT-2018
NARESH KUMAR SHARMA INDIA RAJASTHAN
JhunJhunu 7.50GANGA DHAR SHARMA BIRLA HOSTEL BIRLA SR. SEC. SCHOOL PILANI DISTT - JHUNJHUNU RAJASTHAN
333031 UFL1201210400031252 15-OCT-2018
NARESH PRASAD CHOUDHARY
INDIA BIHAR Bhagalpur 15.00NOT AVAILABLE MAHAJAN TOLA SULTANGANJ SULTANGANJ DIST BHAGALPUR BHAGALPUR BIHAR 813213
813213 UFL1204470006013069 15-OCT-2018
NARESH RAMANLAL CHOKSHI INDIA GUJARAT Ahmedabad 375.00RAMANLAL 2215/1 CHOKSHI BAZAR MANEK CHOWK AHMEDABAD 1 382166 UFL0014018 15-OCT-2018
NARESH SAHEBRAO DESHMUKH
INDIA MAHARASHTRA
Buldhana 375.00SAHEBRAO PUNDLIK NAGAR, CHIKHALI TAL- CHIKHALI, DIST- BULDHANA CHIKHALI MAHARASHTRA
443201 UFL1202350000205281 15-OCT-2018
NARESH SHAHANI INDIA MAHARASHTRA
Pune 375.00MOHAN DAS SHANANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028219 15-OCT-2018
NARESH SHAHANI INDIA MAHARASHTRA
Pune 375.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028450 15-OCT-2018
NARESH SHAHANI INDIA MAHARASHTRA
Pune 375.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028458 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH SHAHANI INDIA MAHARASHTRA
Pune 75.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028576 15-OCT-2018
NARESHKUMAR C DOSHI INDIA GUJARAT Sabar Kantha 247.50CHANDULAL DOSHI NEAR OLD PANJARA POLE, GADHWADA, AT-PO-TA-IDAR,DIST-SABARKANTHA, GADHWADA
383430 UFLIN30164510076066 15-OCT-2018
NARINDER INDIA CHANDIGARH
Amritsar 1875.00MADU RAM C/O R P SINGH H NO 804 ST NO 5 SHARIF PURA AMRITSAR 143001
143001 UFLN00806 15-OCT-2018
NARINDER KUMAR GUPTA INDIA DELHI New Delhi 502.50KIDAR NATH GUPTA Z-168 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0058291 15-OCT-2018
NARINDER SHARMA INDIA DELHI New Delhi 750.00LATE L SHARMA A-18 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0057465 15-OCT-2018
NARINDER SINGH INDIA CHANDIGARH
Chandigarh 750.00HUKUM SINGH KOTHI NO 166 PHASE - 2 S A S NAGAR (MOHALI) DIST ROPAR PUNJAB
160055 UFL0039724 15-OCT-2018
NARINDER SINGH THAKUR INDIA DELHI New Delhi 247.50KAHAN SINGH THAKUR H NO 7381 SECTOR B POCKET 10 VASANT KUNJ NEW DELHI 110070
110001 UFL0056788 15-OCT-2018
NARSAIAH PEDDANARSAIAH LAKKAMPALLY
INDIA TELANGANA
Karimnagar 150.00PEDDANARSAIAH H NO 3/117 OLD GANGAPUTRA COLO POST VELLULLA METPALLY KARIMNAGAR ANDHRA PRADESH 505325
505325 UFL1201320000750787 15-OCT-2018
NARSINH P PATEL INDIA GUJARAT Ahmedabad 247.50PRAHLADBHAI PATEL 14 SWAMI AKHAND ANAND SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056131 15-OCT-2018
NASREEN PARVEZ INDIA DELHI New Delhi 7.50PARVEZ ALI 2198 PAHARI BHOJLA CHITLY QABAR JAMA MASJID DELHI 110006
110001 UFL0062141 15-OCT-2018
NASREN BANU INDIA UTTAR PRADESH
Etawah 247.50HAMED KHAN JANTA SAWMILL BRAHAM NAGAR AURAIYA ETAWAH UP 206122
206122 UFL0057024 15-OCT-2018
NATARAJAN RAVINDRAN INDIA DELHI New Delhi 7.50NATARAJAN XPRO INDIA LTD NO - 1, NIT INDUSTRIAL FARIDABAD NEW DELHI
110001 UFLIN30059710209169 15-OCT-2018
NATAWARBHAI L PATEL INDIA GUJARAT Gandhinagar 247.50LAL BHAI PATEL BLOCK NO 48/3 G-1 SECTOR NO 23 GANDHI NAGAR GUJARAT 382023
382023 UFL0055698 15-OCT-2018
NATESAN BALASUBRAMANIAN INDIA TELANGANA
Hyderabad 750.00B NATESAN FLAT NO 504 SRINIVASA TOWERS BEGUMPET HYDERABAD 500016
500016 UFLN00783 15-OCT-2018
NATHALAL PATEL INDIA GUJARAT Ahmedabad 37.50RATILAL B/4 PUNYAKOTI FLATS NR C N SCHOOL AMBAWADI AHMEDABAD 380006
380006 UFLN00113 15-OCT-2018
NATHU LAL NAWAL INDIA RAJASTHAN
Bundi 562.50RADHA VALLABH NAWAL AMAR KATLA BUNDI RAJ 323001 323001 UFL0019011 15-OCT-2018
NATHURAM SAINI INDIA UTTAR PRADESH
Jhansi 375.00JANGIRAM SAINI 545 BKD 1092 NEW VIKAS BHAWAN KE PEECHE NEAR BEHIND VIKAS BHAWAN JHANSI UTTAR PRADESH
284002 UFLIN30051319963192 15-OCT-2018
NATUBHAI S SANGHVI INDIA GUJARAT Ahmedabad 247.50SIR CHAND BHAI 321 ANAND CLOTH MARKET 3RD FLOOR SARANGPUR AHMEDABAD 380002
380002 UFL0056514 15-OCT-2018
NATWAR LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
450.00SHRI PREM LAL FLEX INDUSTRIES LTD CONVERJING UNIT A-1 SECTOR-60 NOIDA U.P.
201301 UFL0036595 15-OCT-2018
NAVEEN INDIA HARYANA Faridabad 247.50RAM PAL HONO 935 SEC 14 FARIDABAD HARYANA 121007 121007 UFL0056764 15-OCT-2018
NAVEEN AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 247.50M L AGG 67 BANJARAN MUZAFFAR NAGAR U P 251002 251002 UFL0057542 15-OCT-2018
NAVEEN AGGARWAL INDIA CHANDIGARH
Chandigarh 247.50RAMESH AGGARWAL 274 INDUSTRIAL AREA PHASE I CHANDIGARH 000000 160003 UFL0056651 15-OCT-2018
NAVEEN KUMAR INDIA DELHI East Delhi 7.50B RAM B-301/1, FG, ASHOK NAGAR GALI NO 9 MANDOLI ROAD SHAHDARA DELHI
110093 UFL0055135 15-OCT-2018
NAVEEN KUMAR INDIA HARYANA Rohtak 2250.00Maniram H NO 215 VILL PARNALA BAHADURGARH 124507 124507 UFLIN30177410134793 15-OCT-2018
NAVEEN KUMAR JAGGIA INDIA DELHI New Delhi 37.50SH VASDEV 27/58 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI 110060
110001 UFL0012802 15-OCT-2018
NAVEEN KUMAR KAPOOR INDIA UTTAR PRADESH
Lucknow 187.50NOT AVAILABLE C-27D SECTOR D SITAPUR ROAD YOJANA JANKI PURA LUCKNOW UTTAR PRADESH 226021
226001 UFL1203320006712936 15-OCT-2018
NAVEEN KUMAR MAHESHWARI
INDIA DELHI North Delhi 15.00SH SATISH CHAND MAHESHWARI
C - 41/1 GALI NO - 7 BRAHMPURI SHAHDARA, DELHI 110053 UFLIN30020610524328 15-OCT-2018
NAVEEN KUMAR SHARMA INDIA DELHI New Delhi 577.50SHYAM KISHOR 577,KATRA NEEL, CHANDNI CHOWK, DELHI 110006 110001 UFL0011633 15-OCT-2018
NAVEEN SHARMA INDIA DELHI New Delhi 502.50RAMESH CHAND SHARMA 970/71 CHOTTA WARA CHAWARI BAZAR DELHI 110006 110001 UFL0059423 15-OCT-2018
NAVIN CHAND JAIN INDIA UTTAR PRADESH
Muzaffarnagar 997.50BINI CHAND 17-A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR U P 251001 UFL0059037 15-OCT-2018
NAVIN GUPTA INDIA UTTAR PRADESH
Ghaziabad 7.50NOT AVAILABLE M/S CEMENT WALA MAIN BAZAR GHAZIABAD 201206 201206 UFL0111019 15-OCT-2018
NAVIN JAIN INDIA GOA Mumbai City 247.50FUTARMAL GURUKRUP BLDG 31 N C KELKAR ROAD 8TH FLOOR NEAR KHAN NAGAR DADAR (W) BOMBAY
400070 UFL0058010 15-OCT-2018
NAVIN KANT INDIA DELHI South Delhi 487.50SH KAMTA PRASAD M/S DIAMOND MEDICOS 195 MOHAN SINGH MARKET I N A COLONY NEW DELHI
110023 UFL0020191 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVIN KUMAR TIWARI INDIA TAMIL NADU
Chennai 300.00SUDHAKAR TIWARI MOHAN MANSION IST FLOOR OLD NO 14 NEW 31 VARADIER STREET GEORGE TOWN CHENNAI
600001 UFLIN30223611296285 15-OCT-2018
NAVINBHAI VALLABHBHAI PATEL
INDIA GUJARAT Navsari 75.00NOT AVAILABLE GREEN PARK SOC., ZAVERI SADAK, NAVSARI GUJARAT 396445
396445 UFL1201130000148736 15-OCT-2018
NAVJOT SOOD INDIA CHANDIGARH
Amritsar 247.50RANJIT KUMAR C/O GURINDER SINGH SODHI V & PO CHABHAL DISTT AMRITSAR 143301
143301 UFL0056925 15-OCT-2018
NAVNEET JAIN INDIA RAJASTHAN
Udaipur 247.50KARAN SINGH JAIN S/O K S JAIN QTR NO L2 2 CTAE COLONY UNIV CAMPUS UDAIPUR RAJ 313001
313001 UFL0056715 15-OCT-2018
NAVNEET KAUR INDIA DELHI New Delhi 15.00BHUPENDRA SINGH REEN G-264, M S FLATS NANAKPURA, MOTIBAG-II NEW DELHI 110021
110001 UFL0060358 15-OCT-2018
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 7.50PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110092 110001 UFL0061080 15-OCT-2018
NAVNEET SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.00G N SAXENA J-163, SECTOR-25 NOIDA GHAZIABAD (U.P.) 201303 UFL0112536 15-OCT-2018
NAVNEET VATSA INDIA DELHI New Delhi 247.50SUSHIL VATSA 769 GH 13 SFS PASCHIM VIHAR NEW DELHI 110041 110001 UFL0055986 15-OCT-2018
NAVNIT KUMAR VAJANI INDIA GUJARAT Rajkot 1500.00CHHOTALAL VAJANI C/O SURENDER N THAVER 4 MILI APARTMETNS 4 JAGNATH PLOT RAJKOT 360001
360001 UFL0058636 15-OCT-2018
NAVNITLAL PRAJAPATI INDIA GOA Thane 750.00NOT AVAILABLE B 102 GOPIKRISHAN CO OP HSG SO NAVAPUR ROAD BOISAR MAHARASHTRA 401504
401504 UFL1201320000502249 15-OCT-2018
NAYYARE AZAM INDIA UTTAR PRADESH
Varanasi 75.00NOT AVAILABLE E 418 ASHOK VIHAR COLONY PHASE 1 PANDEYPUR VARANASI U P
221007 UFL1206140000013722 15-OCT-2018
NAZAKAT ALI INDIA UTTAR PRADESH
Nainital 240.00HASHMAT ALI H NO 72 ASHRAM PADDHATI SCHOOL W 3 KHATIMA UDHAMSINGH NAGAR UTTARANCHAL
262308 UFLIN30371910062636 15-OCT-2018
NAZAKAT KHAN INDIA CHANDIGARH
Patiala 375.00LIYAKAT KHAN H NO-3233 BHATTA LACHHMAN DASS RAJPURA RAJPURA 140401 UFLIN30039417078616 15-OCT-2018
NAZNEEN ALAM INDIA UTTAR PRADESH
Dehradun 997.50JAVED ALAM 9/88 VIKAS NAGAR LUCKNOW 248191 UFL0057389 15-OCT-2018
NEEL KANTH KUKREJA INDIA DELHI New Delhi 7125.00NOT AVAILABLE F-II-106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043319 15-OCT-2018
NEELAM AHUJA INDIA DELHI New Delhi 1252.50O P AHUJA 25C/40 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057319 15-OCT-2018
NEELAM BHATIA INDIA UTTAR PRADESH
Saharanpur 247.50SHYAM BHATIA W/O SHYAM BHATIA BEHIND R K MILLS NEW SUBHASH NAGAR SHAHARAN PUR
247001 UFL0057282 15-OCT-2018
NEELAM BHATNAGAR INDIA DELHI New Delhi 37.50VIJAY KANT BHATNAGAR C-359, RAJ GHAT POWER HOUSE NEW DELHI 110001 UFL0034679 15-OCT-2018
NEELAM C SHETH INDIA GUJARAT Jamnagar 247.50CHANDRAKANT SHETH 1 ST SHREE GAYATRI SOCIETY BESIDE ST XAVIERS HIGH SCHOOL HIMAT NAGAR ROAD 2 JAMNAGAR 361008
361008 UFL0056884 15-OCT-2018
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 240.00SURESH CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLN00404 15-OCT-2018
NEELAM DEVI INDIA BIHAR Patna 247.50SRI KESHAV PRASAD SINGH
C/O SRI KESHAV PRASAD SINGH PRINCIPAL B N COLLAGIATE SCHOOL MAHENDRU GHAT ROAD BANKIPUR, PATNA (BIHAR)
800009 UFL0057667 15-OCT-2018
NEELAM DEVI INDIA DELHI New Delhi 7.50ASHOK KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055215 15-OCT-2018
NEELAM GOEL INDIA DELHI New Delhi 375.00MR AJAY GOEL A-7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0041637 15-OCT-2018
NEELAM GOEL INDIA DELHI New Delhi 375.00MR AJAY GOEL A-7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0043093 15-OCT-2018
NEELAM GUPTA INDIA DELHI New Delhi 37.50VIJAY KUMAR GUPTA H HOLD
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110849 15-OCT-2018
NEELAM GUPTA INDIA DELHI New Delhi 787.50MOTI LAL GUPTA 16/73 PUNJABI BAGH NEW DELHI 110026 110001 UFLN00437 15-OCT-2018
NEELAM GUPTA INDIA DELHI New Delhi 825.00NOT AVAILABLE D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0018461 15-OCT-2018
NEELAM GUSAIN INDIA UTTAR PRADESH
Dehradun 375.00NOT AVAILABLE MANDAKINI VIHAR SAHASTRA DEHRADUN UTTARAKHAND 248001
248001 UFL1202060200023185 15-OCT-2018
NEELAM H PATEL INDIA GOA Mumbai City 247.50HITENDRA J PATEL 12-A AJANTA APTS 7TH FLOOR 124 WALKESHWAR ROAD BOMBAY 400006
400006 UFL0055673 15-OCT-2018
NEELAM JAIN INDIA DELHI New Delhi 7.50SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0019465 15-OCT-2018
NEELAM JAIN INDIA DELHI East Delhi 7.50NOT AVAILABLE 471, TELIWARA, CHOTA BAZAR GALI, SHAHDARA DELHI 110032 UFL1203010000000078 15-OCT-2018
NEELAM JAIN INDIA DELHI New Delhi 375.00SHRI N C JAIN H NO-40, POCKET-B-5 SECTOR-IV, ROHINI NEW DELHI 110085
110001 UFLN01261 15-OCT-2018
NEELAM KAPOOR INDIA DELHI North Delhi 30.00A K KAPOOR FLAT NO 101 POCKET GH 13 DDA SFS FLATS PASCHIM VIHAR NEW DELHI
110041 UFL0030355 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEELAM MANSHARAMANI INDIA DELHI New Delhi 247.50SUNIL MANSHARAMANI F 262 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0055881 15-OCT-2018
NEELAM PATEL INDIA GUJARAT Ahmedabad 247.50RAMANLAL PATEL C/O RAMANLAL M PATEL 25 MANICHANDRA CO.OP H SOC VIBHAG-2, NR. SURDHARA CIRCLE SUN-N-STEP CLUB ROAD,MEMNAGAR, AHMEDABAD
380052 UFL0056092 15-OCT-2018
NEELAM SAIGAL INDIA DELHI New Delhi 750.00ASHOK SAIGAL M-186,GRSATER KAILASH-II, NEW DELHI 110048 110001 UFL0011397 15-OCT-2018
NEELAM SHARMA INDIA DELHI New Delhi 15.00ASHOK SHARMA H.NO. C-2/73, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510218508 15-OCT-2018
NEELAM TALWAL INDIA DELHI New Delhi 37.50V K TALWAR C-29, TULSI APPARTMENTS SECTOR - 14 ROHINI DELHI 110085
110001 UFL0039161 15-OCT-2018
NEELIMA SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 1500.00VINAY KUMAR SRIVASTAVA 98, HARIHAR NAGAR NEAR PANI GAON INDIRA NGAR LUCKNOW
226016 UFLIN30155720001418 15-OCT-2018
NEELU AHUJA INDIA HARYANA Gurgaon 502.50CHANDER AHUJA 241-C MIANWALI COLONY GURGOAN HARYANA 122001 122001 UFL0058459 15-OCT-2018
NEELU SONI INDIA DELHI New Delhi 247.50RAJESH KUMAR 11 SHIV PURI EXT PATPAR GANJ ROAD DELHI 110051 110001 UFL0058002 15-OCT-2018
NEENA JAIN INDIA DELHI New Delhi 375.00SH GAUTAM JAIN C/O B D JAIN & CO C-49-X-3 BLOCK C DILSHAD GARDEN DELHI
110001 UFL0013123 15-OCT-2018
NEENA KUMAR INDIA DELHI New Delhi 502.50R P KUMAR D-28 ANSARI NAGAR NEW DELHI 110029 110001 UFL0058578 15-OCT-2018
NEERA INDIA DELHI New Delhi 7.50J K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060144 15-OCT-2018
NEERA INDIA DELHI New Delhi 15.00Sh Jai Kumar Sharma 339A PKT. E LIG FLAT GTB ENCLAVE NEW DELHI 110093 110001 UFLIN30234910006820 15-OCT-2018
NEERA INDIA DELHI East Delhi 7.50J K SHARMA 339A, PKT-E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0057785 15-OCT-2018
NEERA MENDIRATTA INDIA DELHI New Delhi 615.00JAGDISH LAL 94 SATYA NIKETAN MOTI BAGH NEW DELHI 110021 110001 UFLN00934 15-OCT-2018
NEERA SINGH INDIA UTTAR PRADESH
Bijnor 225.00RAM AVTAR SINGH GANGA NAGAR CIVIL LINES BIJNOR U.P. 246701 246701 UFL1201750000322311 15-OCT-2018
NEERAJ GOPAL MATHUR INDIA DELHI New Delhi 247.50LATE H G MATHUR ANSAL PROPERTIES & IND LTD 115 ANSAL BHAWAN 16 K G MARG NEW DELHI
110001 UFL0057360 15-OCT-2018
NEERAJ GUPTA INDIA DELHI New Delhi 5002.50SRI R P GUPTA 3320 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110001 UFL0059872 15-OCT-2018
NEERAJ KHATTAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00TULSI DASS KHATTAR 170 SECTPR 29 NOIDA 201303 201303 UFLN01223 15-OCT-2018
NEERAJ KUMAR INDIA DELHI New Delhi 112.50NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLN01281 15-OCT-2018
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 15.00RAMESHWAR PRASAD JAIN MOH-MANSAROVER, CANAL SIDE GANDHI ROAD BARAUT ( BAGPAT )
250611 UFLIN30096610022038 15-OCT-2018
NEERAJ KUMAR JAIN INDIA DELHI New Delhi 7.50RAMESHWAR PRASAD JAIN C1-146, YAMUNA VIHAR DELHI 110053 110001 UFL0060225 15-OCT-2018
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 7.50RAMESHWAR PRASAD JAIN MOH MANSAROVER CANAL SIDE, GANDHI ROAD BARAUT, BAGPAT 250611
250611 UFL0053905 15-OCT-2018
NEERAJ PALIWAL INDIA MADHYA PRADESH
Balaghat 75.00NOT AVAILABLE WARD NO 14 GANJ CHOWK KATANGI BALAGHAT MADHYA PRADESH
481445 UFL1201060100092708 15-OCT-2018
NEERJA INDIA DELHI East Delhi 750.00SH P R PRUTHI C/O AURORA MEDICO P-20, PANDAV NAGAR MAYUR VIHAR, PHASE-I DELHI
110091 UFL0035775 15-OCT-2018
NEERJA INDIA DELHI New Delhi 15.00JATINDER PAL 7/143 RAMESH NAGAR NEW DELHI 110015 110001 UFL0029830 15-OCT-2018
NEERJA AGARWAL INDIA HARYANA Faridabad 247.50SANJEEV K AGARWAL HOUSE NO 790 SECTOR 28 FARIDABAD HARYANA 121001 121001 UFL0055908 15-OCT-2018
NEERJA GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 270.00SH PRADEEP KUMAR CHAND HOUSE W
30-A NEW MANDI MUZAFFARNAGAR 251001 251001 UFL0013611 15-OCT-2018
NEERJA SAILY INDIA TAMIL NADU
Chennai 1500.00M K SAILY PRIVATE 94/F SHANTI COLONY ANNA NAGAR MADRAS 600040 600040 UFL0058426 15-OCT-2018
NEERJA TIWARI INDIA Chhattisgarh Bilaspur 75.00Shri Raman Tiwari SENIOR MIG-47 BAJAPAI CASPLE MANOCHA COLONY BILASPUR CHHATTISGARH
495001 UFL1201060100037209 15-OCT-2018
NEERU AGARWAL INDIA DELHI New Delhi 22.50A K AGARWAL EA-51, MAYA ENCLAVE NEW DELHI 110034 110001 UFL0028493 15-OCT-2018
NEERU AGGARWAL INDIA UTTAR PRADESH
Meerut 750.00SH VEENIT KUMAR 75, LALA KA BAZAR MEERUT 250002 250002 UFL0033046 15-OCT-2018
NEERU BHATIA INDIA HARYANA Faridabad 405.00RAKESH KUMAR HOUSE NO 3G/179 N I T FARIDABAD HARYANA 121001 UFLIN30096610187725 15-OCT-2018
NEERU GOYAL INDIA HARYANA Mahendragarh 30.00SH NAND KUMAR GOYAL STUDENT
C/O ANAND CLOTH HOUSE MAHAVIR MARG NARNAUL (HARYANA) 123001
123001 UFL0109152 15-OCT-2018
NEERU GUPTA INDIA DELHI New Delhi 75.00NOT AVAILABLE 1610 AZIZ GANJ BHADURGARH ROAD DELHI DELHI 110006 110001 UFL1203320003389419 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERU KHURANA INDIA DELHI New Delhi 997.50MR ASHOK KHURANA A-217 DEFENCE COLONY NEW DELHI 110024 110001 UFL0059676 15-OCT-2018
NEETA BHANDARI INDIA RAJASTHAN
Alwar 750.00SHALESH BHANDARI C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD, ALWAR (RAJ) 301001
301001 UFL0032306 15-OCT-2018
NEETA DHINGRA INDIA DELHI New Delhi 750.00RAJESH DHINGRA C-9 SOAMI NAGAR NEW DELHI 110017 110001 UFL0046446 15-OCT-2018
NEETA GOEL INDIA DELHI New Delhi 750.00SHRI K D GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028696 15-OCT-2018
NEETA M MEHTA INDIA GUJARAT Bhavnagar 247.50MUKESH D MEHTA 101, LANDMARK FLAT 2 WAGHAWADI ROAD B/H TAKHTESHWAR P.O BHAVNAGAR
364002 UFL0055615 15-OCT-2018
NEETI BALUJA INDIA DELHI New Delhi 217.50RAMAN BALUJA 235 FATEHPURI DELHI 110006 110001 UFL0020943 15-OCT-2018
NEHA TAMBI INDIA RAJASTHAN
Jaipur 562.50MR MOHIT TAMBI 9 SHOPPING CENTRE SHASRTI NAGAR JAIPUR 302016 UFLIN30270020125170 15-OCT-2018
NELSON MICHAEL JOHN INDIA TAMIL NADU
Virudhunagar 187.50MICHAEL NO 6/810 GOWRAVA NAIDU COLONY ALLAMPATTY VIRUDHUNAGAR TAMILNADU
626001 UFLIN30169611726478 15-OCT-2018
NEMAI PAL INDIA WEST BENGAL
Howrah 187.50LATE KRISHNA CHANDRA PAL
331, NETAJI SUBHAS ROAD HOWRAH 711101 711101 UFLIN30085310036002 15-OCT-2018
NEMI CHAND M JAIN INDIA KARNATAKA
Bangalore Rural
412.50MOOLCHAND JAIN MANGALAM'S 102 A M LANE CHICKPET BANGALORE 560053 560053 UFL0057394 15-OCT-2018
NEPAL CHANDRA TIWARY INDIA BIHAR Dhanbad 75.00ATUL CHANDRA TIWARY TEACHERS COLONY RAJGANG ROAD KATRAS BAZAR DHANBAD DHANBAD JHARKHAND
828114 UFL1201910101469337 15-OCT-2018
NIDGUNDI ANURADHA DIGAMBAR
INDIA MAHARASHTRA
Solapur 97.50DIGAMBAR NIDGUNDI A-20 PRATIKSHA BANGLOW LAXMI PETH DAMANI NAGAR SOLAPUR
413006 UFLIN30045080511587 15-OCT-2018
NIDHI CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 37.50SH VIVEK CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013368 15-OCT-2018
NIDHI DIXIT INDIA UTTAR PRADESH
Farrukhabad 750.00OM NARAIN DIXIT 5/90, CHHAKKA NAZIR KUNCHA FARRUKHABAD U P 209625 209625 UFL1204230000153132 15-OCT-2018
NIDHI GUPTA INDIA CHANDIGARH
Chandigarh 247.50JAWAHAR LAL GUTPA 112 SECTOR 8 A CHANDIGARH 160018 160018 UFL0056642 15-OCT-2018
NIHAL SINGH INDIA DELHI South Delhi 750.00LT CHOUDHARY KISHAN SINGH
C/O VIKRAM KAPUR 4-A, RING ROAD, LAJPAT NAGAR-IV NEXT TO VIKRAM HOTEL NEW DELHI
110024 UFL0033794 15-OCT-2018
NIKESH B MEHTA INDIA GOA Mumbai City 225.00SHRI BHAJWANDAS 42, LILY KUNJ, DAMODER WADI ASHOK CHAKRAWATI ROAD KANDIVALI (E) BOMBAY 400101
400101 UFLN01252 15-OCT-2018
NIKHIL RAMESH MARATHE INDIA GOA Raigarh 97.50RAMESH VISHNU MARATHE AT-POST-CHAVDAR TALE DIST-RAIGAD MAHAD MAHARASHTRA 402301
402301 UFL1201060001540378 15-OCT-2018
NIKHIL RANJAN INDIA JHARKHAND
Ranchi 112.50SAHADEO PRASAD SINGH DIVYAYAN PAWAPURI PATH OPP-MAIN GATE BIRSA STADIAM , MORABADI RANCHI JHARKHAND
834008 UFL1201092600282441 15-OCT-2018
NIKHIL RANJAN ADGIRI INDIA WEST BENGAL
Kolkata 375.00LATE SH HEMANT KUMAR C/O JUGAL KISHOR PAKHIRA 39, LAKE GARDENS, CALCUTTA 700045
700045 UFLN00507 15-OCT-2018
NIKITA BAJAJ INDIA DELHI New Delhi 7.50M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060970 15-OCT-2018
NIKUNJ AGRAWAL INDIA MADHYA PRADESH
Vidisha 300.00RAMESH CHAND AGRAWAL MIG 6 INDRA COMPLEX VIDISHA VIDISHA MADHYA PRADESH 464001
464001 UFL1202990003071398 15-OCT-2018
NILADRI CHATTERJEE INDIA BIHAR Dhanbad 7.50CHANCHAL CHATTERJEE QTR NO F-13B SAIL ISP F TYPE COLONY CHASNALLA DHANBAD JHARKHAND
828135 UFL1204470006025866 15-OCT-2018
NILESH DOSHI INDIA GUJARAT Rajkot 750.00NOT AVAILABLE "A V DOSHI'S BLDG" NR. DR SEDANIS CLINIC NR. JANSATTA PRESS RAJKOT
360001 UFLN00834 15-OCT-2018
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 52.50MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012154 15-OCT-2018
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 97.50MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012153 15-OCT-2018
NILESH NARAYAN SANAS INDIA GOA Mumbai City 30.00NARAYAN VITTHAL SANAS 2/58 KHIMJI NAGJI CHAWL S B MARG OPP PHOENIX TOWER LOWER PAREL WEST MUMBAI MAHARASHTRA INDIA
400013 UFLIN30226913078861 15-OCT-2018
NILRATAN GHOSH INDIA WEST BENGAL
Bankura 375.00Late Fakirchandra Ghosh VILL - SURANANKAR, PO - PANSKURA - R.S. DIST - MIDNAPUR (EAST) 721152
721152 UFLIN30265410000529 15-OCT-2018
NIMISH GUPTA INDIA DELHI New Delhi 7.50S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060307 15-OCT-2018
NIMISHA SACHDEVA INDIA DELHI New Delhi 240.00RAVI SACHDEVA SAKET IST FLOOR A WING D 3 P3B SAKET DISTRICT CENTRE NEW DELHI DELHI INDIA
110001 UFLIN30290249461297 15-OCT-2018
NIRAJ PATEL INDIA GUJARAT Rajkot 247.50VELJIBHAI PATEL DRUG HOUSE KANAKIA PLOT JETPUR JETPUR 360370
360370 UFL0055996 15-OCT-2018
NIRAJ PUKHRAJ JAIN LUNAWAT
INDIA MAHARASHTRA
Nagpur 15.00NOT AVAILABLE NIRAJ STEEL FASTNERS BUDHWARI , RESHAM OLI ITWARI NAGPUR MAHARASHTRA
440002 UFL1201060100058472 15-OCT-2018
NIRANJAN CHANABASAPPA PARAMESHETTY
INDIA KARNATAKA
Bijapur 52.50NOT AVAILABLE DENTAL CLINIC MAIN ROAD, MUDHOL KARNATAKA 587313 587313 UFL1201060000721401 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRANJAN KUMAR INDIA WEST BENGAL
Kolkata 7.50NOT AVAILABLE 26,ORPHANGANGE ROAD, WARD NO-74, WATGANJ, KOLKATA WEST BENGAL 700023
700023 UFL1201910300157142 15-OCT-2018
NIRANJAN KUMAR MITRUKA INDIA WEST BENGAL
Darjeeling 645.00LET SRI CHANDANMAL MITRUKA
MITRUKA TRADING COMPANY M.G. ROAD, KHALPARA, SILIGURI BAZAR 734405
734405 UFL0016860 15-OCT-2018
NIRAV NUTANBHAI PARIKH INDIA GUJARAT Ahmedabad 127.50NUTANBHAI KANAIYALAL PARIKH
4/75, SUNDER NAGAR ANKUR ROAD NARANPURA CHAR RASTA AHMEDABAD
380013 UFLIN30098210224523 15-OCT-2018
NIRMAL ANJEJA INDIA HARYANA Sonepat 502.50LATE SHRI HANS RAJ ANEJA
174-R MODEL TOWN SONEPAT (HAR) 131001 131001 UFL0059807 15-OCT-2018
NIRMAL GUPTA INDIA GUJARAT Vadodara 112.50LATEE LT COL B L GUPTA C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0018833 15-OCT-2018
NIRMAL KUMAR JAIN INDIA DELHI New Delhi 300.00BHANWAR LAL JAIN 1/1904 A, GEETA GALI MANSAROVER PARK SHAHDARA, DELHI 110032
110001 UFL0028166 15-OCT-2018
NIRMAL KUMAR VARMA INDIA BIHAR Patna 1500.00LT SHILWANT SAHAY VERMA
NEAR AROGYA MANDIR HOSPITAL, NALA ROAD PATNA, BIHAR 800004
800004 UFL0034500 15-OCT-2018
NIRMAL MEHTA INDIA HARYANA Gurgaon 1575.00COLONEL RAJ KUMAR MEHTA
16 MOHYAL COLONY JHARSA GURGAON 122001 122001 UFLIN30154917333473 15-OCT-2018
NIRMAL SHARMA INDIA DELHI New Delhi 37.50RAMESH SHARMA VIEES P O NANGAL DEWAT, GURGAON ROAD, NEW DELHI 110037
110001 UFL0016764 15-OCT-2018
NIRMAL SINGHA INDIA ASSAM Kamrup 2100.00NIRANJAN SINGHA C/O DR P K SAHA SARANIA PAHAR NEAR WATER TANK P O ULUBARI GUWAHATI 781007
781007 UFLN00978 15-OCT-2018
NIRMAL SINGHA INDIA ASSAM Kamrup 1500.00NIRANJAN SINGHA C/O P K SAHA ASHRAM ROAD SOUTH SARANIA ULUBARI GUWAHATI 781007
781007 UFL0058211 15-OCT-2018
NIRMAL YADAV INDIA UTTAR PRADESH
Lucknow 1500.00N L YADAV G 5, INCAN COLONY CHURCH ROAD VISHNU PURI LUCKNOW
226001 UFL0026472 15-OCT-2018
NIRMALA B PATEL INDIA GUJARAT Ahmedabad 997.50BHARAT KUMAR 10/114 GITANJALI APPT SHOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0059546 15-OCT-2018
NIRMALA DEVI INDIA ANDHRA PRADESH
West Godavari
247.50VENKATESHWARA RAO KODALI LECT
EWS-33 APHB COLONY SATRAM PADU ELURU 534006 534006 UFL0113489 15-OCT-2018
NIRMALA J MEHTA INDIA TAMIL NADU
Chennai 37.50JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020535 15-OCT-2018
NIRMALA LATH INDIA DELHI New Delhi 15.00SH K C LATH H WIFE 77 AAKRITI APARTMENTS 62 INDRA PRASTH EXTENTION PATPAR GANJ DELHI
110001 UFL0111280 15-OCT-2018
NIRMALA MAHESHWARI INDIA UTTAR PRADESH
HARIDWAR 22.50S K MAHESHWARI C/O SHRI RAJENDRA PRASAD GUPTA RAM GHAT HARIDWAR 249401
249401 UFL0027802 15-OCT-2018
NIRMALA PERIWAL INDIA GOA Mumbai City 750.00KRISHAN KUMAR PERIWAL M. H.B. BLDG. NO 9/125 AIR INDIA APTS JV P D S JUHU BOMBAY 400049
400049 UFL0038794 15-OCT-2018
NIRMALA PRASAD INDIA BIHAR Bokaro 75.00NOT AVAILABLE QR. NO.-1169, SECTOR- 12/F, BOKARO STEEL CITY, BOKARO JHARKHAND 827012
827012 UFL1203000000209109 15-OCT-2018
NIRMALA SHARMA INDIA DELHI New Delhi 112.50SH DHAN PRAKASH SHARMA HOUSE W
C/O DR B B VISHMESH C 7/5 A MODEL TOWN DELHI 110009 110001 UFL0013474 15-OCT-2018
NIRMALA TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 1162.50R N TRIVEDI C/O SHRI R N TRIVEDI, IAS. PILI KOTHI, COMPANY BAGH NAWABGANJ KANPUR
208002 UFLN00423 15-OCT-2018
NIRMALA VANIT INDIA DELHI New Delhi 7.50HANS ATAJ E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036354 15-OCT-2018
NIRMALA VANTI INDIA DELHI New Delhi 7.50NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036360 15-OCT-2018
NIRMALA VANTI INDIA KERALA Thiruvananthapuram
30.00SH H R VIG T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034877 15-OCT-2018
NIRMALA VANTI INDIA DELHI New Delhi 15.00LT HANS RAJ VEJ E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034602 15-OCT-2018
NIRMLA TRIPATHI INDIA UTTAR PRADESH
Varanasi 750.00SUDHAKAR DUTT TRIPATHI N 14/69 B 20 KRISHNA DEO NAGAR MAHMOORGANJ P.O. SUNDERPUR VARANASI
221010 UFLIN30202534066382 15-OCT-2018
NISHA D DOSHI INDIA GUJARAT Navsari 37.50DEVENDRA 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 UFL0012181 15-OCT-2018
NISHA DEVI INDIA DELHI New Delhi 750.00SH VIVEK KUMAR 1974, KUCHA CHALLAN KHARI BAOLI DELHI 110006 110001 UFL0034396 15-OCT-2018
NISHA GROVER INDIA DELHI New Delhi 7.50NOT AVAILABLE E-33 EPR RAILWAY COLONY PART-I NEW DELHI 110048 110001 UFL0036357 15-OCT-2018
NISHA GROVER INDIA KERALA Thiruvananthapuram
30.00DR S S GROVER T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034874 15-OCT-2018
NISHA GROVER INDIA DELHI New Delhi 7.50NOT AVAILABLE E-33 G K ENCALVE N DELHI 110048 110001 UFL0036362 15-OCT-2018
NISHA GROVER INDIA DELHI New Delhi 7.50NOT AVAILABLE E-33 EPR RAILWAY COLONY N DELHI 110048 110001 UFL0036359 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NISHA GROVER INDIA DELHI New Delhi 7.50NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036355 15-OCT-2018
NISHA GROVER INDIA DELHI New Delhi 15.00DR S S GROVER E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034601 15-OCT-2018
NISHA GROVER INDIA DELHI New Delhi 7.50NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036358 15-OCT-2018
NISHA KAPUR INDIA KERALA Thiruvananthapuram
30.00SH K C KAPUR T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034875 15-OCT-2018
NISHA RANI INDIA UTTAR PRADESH
Agra 750.00RADHEY SHYAM SINGHAL 83/1 BALKESHWAR COLONY AGRA UP 282004 282004 UFLIN30088814846829 15-OCT-2018
NISHA RATAN INDIA UTTAR PRADESH
Dehradun 1650.00NOT AVAILABLE 147, KAULAGARH DEHRADUN UTTRANCHAL 248001 248001 UFL1201060400061007 15-OCT-2018
NISHA SHAH INDIA MAHARASHTRA
Nagpur 37.50KANHIYALAL SHAH 43 SURANA LAY OUT RAJNAGAR CHAWANI NAGPUR 440013 440013 UFL0019498 15-OCT-2018
NISHA VAJPEYI INDIA DELHI New Delhi 1500.00RAVI VAJPEYI A-1/300 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059081 15-OCT-2018
NISHANT KUMAR GUPTA INDIA BIHAR Dhanbad 802.50NOT AVAILABLE C/O TARWA JEWELLERS 5 JANTA MARKET DHANBAD JHARKHAND 826001
826001 UFL1202990005706445 15-OCT-2018
NISHANT THAKURAL INDIA CHANDIGARH
Patiala 2895.00B K THAKURLAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111194 15-OCT-2018
NISHANT TYAGI INDIA UTTAR PRADESH
Pauri Garhwal 247.50SHIV RAJ SINGH TYAGI C/O SHIV RAJ SINGH TYAGI S I L I U KOTWARA PAURI GARHWAL 246149
246149 UFL0055936 15-OCT-2018
NISHCHAY KUMAR INDIA BIHAR Saran 225.00UMASHANKAR SINGH DARSHAN NAGAR SALEMPUR CHAPRA BIHAR 841301 841301 UFL1201910101618433 15-OCT-2018
NISHI SUD INDIA DELHI New Delhi 300.00NOT AVAILABLE FLAT NO 73 A POCKET NO A/C IV DDA FLATS SHALIMAR BAGH RING ROAD DELHI 110052
110001 UFL0012701 15-OCT-2018
NITESH KUMAR INDIA UTTAR PRADESH
Lucknow 750.00RAM BABU 28 BLUNT SQUARE DURGAPURI LUCKNOW LUCKNOW UTTAR PRADESH
226004 UFLIN30045013863123 15-OCT-2018
NITESH KUMAR INDIA BIHAR Nalanda 75.00LALAN PRASAD BEHIND AJANTA CINEMA DEO MAHTO STREET RAMCHANDRAPUR NALANDA BIHAR SHARIF BIHAR,INDIA
803101 UFLIN30290249105430 15-OCT-2018
NITESH RAKESH MARWAHA INDIA CHANDIGARH
Gurdaspur 375.00NOT AVAILABLE 238/13 KRISHNA GALI DHARIWAL GSP DHARIWAL PUNJAB 143515
143515 UFL1204470004556440 15-OCT-2018
NITI GUPTA INDIA PUNJAB Firozpur 45.00NOT AVAILABLE HOUSE NO 5 RAMBAGH ROAD FZR CANTT FZR PUNJAB 152001 UFL1301930001260866 15-OCT-2018
NITI JAIN INDIA DELHI New Delhi 247.50SANJIV KUMAR JAIN C/O SH S K JAIN CHAMBER NO 363 WESTERN WING NEW COURTS TIS HAZARI DELHI 110054
110001 UFL0057351 15-OCT-2018
NITIN ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059803 15-OCT-2018
NITIN ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059492 15-OCT-2018
NITIN AZAD INDIA DELHI New Delhi 337.50CHAMAN LAL 11/4 JANGPURA BHOGAL LANE NEW DELHI 110014 110001 UFLIN30177415617285 15-OCT-2018
NITIN BANGAR INDIA MADHYA PRADESH
Indore 375.00NOT AVAILABLE 529 USHA NAGAR EXTN INDORE MADHYA PRADESH 452001 452001 UFL1301930001491789 15-OCT-2018
NITIN BHARWAJ INDIA RAJASTHAN
Jaipur 322.50DEVENDER KUMAR BHARDWAJ
K-3 KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01212 15-OCT-2018
NITIN GOEL INDIA DELHI New Delhi 750.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL, NEW DELHI 110005
110001 UFL0031091 15-OCT-2018
NITIN JAIN INDIA DELHI East Delhi 7.50NEM CHAND JAIN HOUSE NO 1 JANTA GARDEN PANDAV NAGAR PATPAR GANJ DELHI
110092 UFLIN30011810278986 15-OCT-2018
NITIN JETHMAL RANKA INDIA MAHARASHTRA
Wardha 1627.50JETHMAL RANKA RANKA HOSPITAL HINGANGHAT 442301 442301 UFL0041856 15-OCT-2018
NITIN KRISNAT PATIL INDIA MAHARASHTRA
Kolhapur 52.50NOT AVAILABLE PL-NO-20 MANE COLONY SALOKHE NAGAR KOLHAPUR MAHARASHTRA 416012
416227 UFL1201060000917528 15-OCT-2018
NITIN KUMAR INDIA UTTAR PRADESH
Aligarh 45.00VED PRAKASH SINGH DEVI NAGAR ROAD HATHRAS JUNCTION HATHRAS HATHRAS UTTAR PRADESH INDIA
204102 UFLIN30226913535263 15-OCT-2018
NITIN KUMAR KESHRI INDIA BIHAR Palamu 187.50ASHOK KUMAR KESHRI HOUSE NO 63 AT DAFALI MOHALLA GARHWA GARHWA JHARKHAND
822114 UFL1201910101539064 15-OCT-2018
NITIN M NARKHEDE INDIA MAHARASHTRA
Nashik 1500.00MURLIDHAR FLAT NO 2 PERFECT CORNER SHRI RAM CHOWK RAJIV NAGAR NASIK -9
423502 UFL0052565 15-OCT-2018
NITIN SINGHAL INDIA DELHI New Delhi 375.00SH SITA RAM SINGHAL 1948-A/151, OPP POLICE POST TRI NAGAR DELHI 110035 110001 UFL0034061 15-OCT-2018
NITINKUMAR PYARELALJI SINGHAVI
INDIA MAHARASHTRA
Amravati 375.00NOT AVAILABLE C/O DHARMENDRA READY MADE DHAMANGAON DHAMANGAON MAHARASHTRA 444709
444709 UFL1201060100104408 15-OCT-2018
NITU ARORA INDIA DELHI New Delhi 247.50A K ARORA 18/8 RAMESH NAGAR DOUBEL STORY NEW DELHI 110015 110001 UFL0057334 15-OCT-2018
NITYA MIMANI INDIA WEST BENGAL
Howrah 37.50KAMAL KUMAR MIMANI D 27/1 GOVT QUAT SAPUIPARA BALLY HOWRAH 711227 711227 UFLN00770 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NRENDRA KUMAR INDIA UTTAR PRADESH
Allahabad 750.00LATE SRI MATHURA PRASAD
3 TULA RAM BAGH ALLAHABAD (U.P.) 211006 211006 UFL0042916 15-OCT-2018
NRIPENDRA DEB INDIA MANIPUR West Tripura 150.00NOT AVAILABLE KHAYERPUR PO KHAYERPUR AGARTALA WEST TRIPURA 799008
799008 UFL1202990003640020 15-OCT-2018
NUTAN SANGHOI INDIA MAHARASHTRA
Thane 37.50SHASHIKANT SANGHOI ROOM 2 KALPANA BHUVAN KALYAN ROAD OPP KULKARNI HALL DOMBIVLI E 421201
421201 UFLN00161 15-OCT-2018
O P BHATIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
997.50R C BHATIA 271-C, SECTOR - 29 NOIDA U.P. 201303 201303 UFL0059561 15-OCT-2018
O P GUPTA INDIA DELHI New Delhi 52.50B D GUPTA 523/1A SAKET NEW DELHI 110017 110001 UFL0046975 15-OCT-2018
O P VAISH INDIA DELHI New Delhi 945.00MANGE LAL 25 HANUMAN ROAD NEW DELHI 110001 110001 UFL0029706 15-OCT-2018
OM KUMAR SHARMA INDIA TAMIL NADU
Chennai 502.50MADAN LAL SHARMA FLAT NO 3 IIIRD FLOOR MAHALAKSHMI APTTS 41 3RD MAIN ROAD KASTURBAI NAGAR ADYAR MADRAS
600020 UFL0058552 15-OCT-2018
OM PARKASH INDIA DELHI New Delhi 750.00SH HANSRAJ KG-I, 192, MIG FLATS VIKAS PURI NEW DELHI 110018 110001 UFL0035581 15-OCT-2018
OM PARKASH AHUJA INDIA HARYANA Gurgaon 997.50DAULAT RAM 313/21 GALI NO 5 MADANPURI GURGAON 122001 122001 UFL0059156 15-OCT-2018
OM PARKASH GUPTA INDIA DELHI New Delhi 15.00BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR PO ASHOK VIHAR DELHI 100052 110001 UFL0111035 15-OCT-2018
OM PARKASH GUPTA INDIA DELHI New Delhi 52.50BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR DELHI 110052 110001 UFL0111036 15-OCT-2018
OM PARKASH MALHOTRA INDIA DELHI New Delhi 7.50HEMRAJ MALHOTRA J 168 PASCHIM VIHAR RESERVE BANK COLONY NEW DELHI 110063
110001 UFL0029610 15-OCT-2018
OM PRAKASH INDIA DELHI New Delhi 67.50LATE SH TIRATH DASS BK-I/31 A, SHALIMAR BAG DELHI 110052 110001 UFLO00131 15-OCT-2018
OM PRAKASH ARORA INDIA DELHI New Delhi 750.00SHRI H C ARORA C/O SHRI R D PAHWA 64, VIGYAN LOK DELHI 110092 110001 UFL0032218 15-OCT-2018
OM PRAKASH CHHAWANIKA INDIA RAJASTHAN
Bikaner 750.00SRI JAGDISH PRASAD CHHWANIKA
31, 3RD FLOOR PUSHPANJALI BESIDE TELEPHONE EXCHANGE LAKEROAD RANCHI 334001
334001 UFL0024399 15-OCT-2018
OM PRAKASH DALMIYA INDIA WEST BENGAL
Kolkata 330.00GOVIND PRASAD DALMIYA 76 ASHUTOSH MUKHARJEE ROAD CALCUTTA 700025 700025 UFL0020993 15-OCT-2018
OM PRAKASH GOENKA INDIA DELHI New Delhi 750.00NOT AVAILABLE 188, TILAK BAZAR DELHI 110006 110001 UFL0033629 15-OCT-2018
OM PRAKASH LOHIA INDIA BIHAR Patna 750.00LATE RAM SAROOP LOHIA OM PRAKASH LOHIA P.O- BAKHTIARPUR DIST PATNA 803212 803212 UFLIN30133017895613 15-OCT-2018
OM PRAKASH MODI INDIA WEST BENGAL
Kolkata 7.50JAGDISH PRASAD MODI BUSINESS
165/1 BANGUR AVENUE BLOCK 'A' FLAT # 6,1ST FLOOR CALCUTTA 700055
700055 UFL0110152 15-OCT-2018
OM PRAKASH SHAW INDIA BIHAR Dhanbad 750.00NOT AVAILABLE NICHIT PUR COLLIERY P.O- BANSJORA DIST- DHANBAD DHANBAD JHARKHAND
828101 UFL1302340000133106 15-OCT-2018
OM WATI INDIA KARNATAKA
Hassan 247.50BHAGWAN RETURIY 29/297 KATRA HAZI HASSAN KALA MAHAL AGRA 287003 573140 UFL0057437 15-OCT-2018
OMKAR INDIA UTTAR PRADESH
Bareilly 22.50NOT AVAILABLE C/O B D PLANT SYNTHETICS & CHEM. LTD BAREILLY U.P. 243501
243501 UFL0028182 15-OCT-2018
OMPRAKASH AGARWALA INDIA WEST BENGAL
Kolkata 750.00RAMESWARLAL C/O SIKRISHNAN AGAWALA 137 COTTON STREET GROUND FLOOR CALCUTTA
700007 UFLO00050 15-OCT-2018
OMPRAKASH CHATURVEDI INDIA GOA Mumbai City 577.50SH MAKUNDLAL CHATURVEDI BUSINE
B 27 KRISHNA APARTMENT CO OP HOUSING SOC JUHU ROAD NORTH BOMBAY 400049
400049 UFL0015070 15-OCT-2018
OMPRAKASH DWIVEDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00Kunjamani Dwivedi TOWER B 2ND AND 3RD FLOOR PLOT NO C 28/29 SECTOR 62 NOIDA
201301 UFLIN30281410766596 15-OCT-2018
OMPRAKASH GOUR INDIA MADHYA PRADESH
Indore 247.50SHRI DULICHAND GOUR 81, INDIRA GANDHI NAGAR, INDORE (M.P.) 452009 452009 UFLIN30198310002028 15-OCT-2018
OMPRAKASH GUPTA INDIA MADHYA PRADESH
Indore 22.50GORDHANDAS GUPTA 34 M T CLOTH MARKET INDORE 452002 452002 UFLO00066 15-OCT-2018
OMWATI DEVI INDIA DELHI New Delhi 7.50SH JAI PAL SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036350 15-OCT-2018
OMWATI DEVI INDIA DELHI New Delhi 7.50NOT AVAILABLE G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036351 15-OCT-2018
ONKAR PRASAD INDIA BIHAR Patna 45.00NOT AVAILABLE BRAHAM ASTHAN CHHOTI NAGLA P O MADHOMIL MALSALAMI PATNA CITY PATNA BIHAR
800001 UFL1203600001212243 15-OCT-2018
ONKAR SINGH INDIA CHANDIGARH
Chandigarh 187.50NOT AVAILABLE HOUSE NO: 478 PHASE: 6 (PART - 2) MOHALI PUNJAB 160055 160055 UFL1201640200042698 15-OCT-2018
ORAYAM PURATH SANKU KUMARAN
INDIA MAHARASHTRA
Jalgaon 555.00O K SANKU INDIAN OIL BHUVAN NEAR OLD R T O OFFICE JALGAON 425001
425001 UFL0056250 15-OCT-2018
P BASHA INDIA KARNATAKA
Bellary 375.00NOT AVAILABLE 148 23 SHIVABASAMMA HOLA 1 AND 2 ND ROAD WARD NO 2 SANGANAKALLU BELLARY KARNATAKA 583103
583103 UFLIN30021414983500 15-OCT-2018
P C AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
232.50N L AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029785 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P C SHAH INDIA ANDHRA PRADESH
Vishakhapatnam
37.50LATE SH G L SHAH PCS CAPITAL SERVICES PVT LTD VINAYAK, 3RD FLOOR, 30-15-138, DABA GARDENS VISAKHAPATANAM
530020 UFL0016339 15-OCT-2018
P D GUPTA INDIA UTTAR PRADESH
Raebareli 247.50RAM SWRUP C/O D R BANSAL DFO CIVIL LINES RAE BARELI UP 229001 229001 UFL0055774 15-OCT-2018
P D GUPTA INDIA DELHI New Delhi 862.50LATE SHRI R M GUPTA BA-54-B DDA MIG FLAT ASHOK VIHAR PHASE - 1 DELHI 110052
110001 UFLP01801 15-OCT-2018
P K BEHL INDIA DELHI South Delhi 247.50D N BAHL G-70 EAST OF KAILASH NEW DLEHI 110065 110065 UFL0057231 15-OCT-2018
P K JAIN INDIA DELHI New Delhi 52.50SH G C JAIN SERVICE N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0111299 15-OCT-2018
P K JAIN INDIA DELHI North Delhi 375.00SHRI I S JAIN F-186 VEENUS APPARTMENT PLOT NO 43, SECTOR-9 ROHINI DELHI
110085 UFL0040265 15-OCT-2018
P K JAIN INDIA DELHI New Delhi 547.50SH G C JAIN N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0022560 15-OCT-2018
P K JAIN INDIA DELHI New Delhi 75.00SH H C JAIN SERVICE C-9 AHINSA VIHAR APARTMENT SECTOR-9, ROHINI DELHI 110001 UFL0107299 15-OCT-2018
P K JAIN INDIA DELHI New Delhi 1500.00R L JAIN S-53 GROUND FLOOR GREATER KAILASH PART-II NEW DELHI 110048
110001 UFL0058281 15-OCT-2018
P K JAIN INDIA DELHI New Delhi 7.50BHAGIRATHI JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053902 15-OCT-2018
P K S MENON INDIA GOA Mumbai City 3000.00K M GOVINDA PANIKER "VIJAY" 520-C H-ADENWALA ROAD MATUNGA BOMBAY 400019 UFL0023424 15-OCT-2018
P K SHAH INDIA GUJARAT Ahmedabad 60.00KUVARJI HIRAJI SHAH SARVODAY 113/4 RATANPOLE AHMEDABAD 38000 382166 UFLP01699 15-OCT-2018
P KAWR INDIA HARYANA Gurgaon 37.50S SINGH E-601, SURYA VIHAR DUNDHERA DISTT GURGAON 122016 122016 UFLP01621 15-OCT-2018
P KODANDARAM INDIA TELANGANA
Hyderabad 750.00P KRISHNA RAO 2-2-1136/9 NEWNALLA KUNTA HYDERABAD 500044 500044 UFL0041928 15-OCT-2018
P KRISHNAN INDIA TAMIL NADU
Coimbatore 150.00PERIYASAMY SRI THAILAMBAALILLANI SRI NAGAR 1ST MULLAI NAGAR EXTENSION COIMBATORE TAMIL NADU
641041 UFL1201060001062049 15-OCT-2018
P L JAIN INDIA DELHI New Delhi 1200.00MR B D JAIN P L JAIN & CO. 908, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI
110001 UFL0027945 15-OCT-2018
P MURUGAYYAN INDIA TAMIL NADU
Chennai 82.50NOT AVAILABLE LARSEN & TOURBRO LIMITED ECC CONSTRUCTION GROUP MADRAS 600089
600089 UFL0110369 15-OCT-2018
P N SAXENA INDIA DELHI New Delhi 247.50D C KISHORE 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0057227 15-OCT-2018
P N SAXENA INDIA DELHI New Delhi 2250.00D C KRISHNA 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0032555 15-OCT-2018
P N SUDAN INDIA HARYANA Gurgaon 502.50K C SUDAN 593 SECTOR 17 HBC GURGAON HARYANA 122005 UFL0057372 15-OCT-2018
P NAGENDRA PRASAD INDIA KARNATAKA
Bangalore Rural
750.00P RAMAKRISHNAIAN NO 671 11TH B MAIN 47 TH CROSS III BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFLP01944 15-OCT-2018
P PARESH PATEL INDIA GUJARAT Ahmedabad 37.50PARESH JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DAIRY KANKARIA AHMEDABAD 38002
382166 UFLP00858 15-OCT-2018
P PERIASAMI INDIA TAMIL NADU
Chennai 30.00PACHAMUTHU NO: 15/G2, 4TH CROSS STREET, UNITED INDIA COLONY, KODAMBAKKAM CHENNAI TAMILNADU
600024 UFL1301740000126845 15-OCT-2018
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 3750.00NOT AVAILABLE 8-2-674/B/3/2 ROAD NO 12 BANJARAHILLS HYDERABAD 500034
500034 UFL0036777 15-OCT-2018
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 750.00LATE PANCHALU REDDY B-2/674/B/3/2 ROAD NO 12 BANGARAHILLS HYDERABAD 500034 UFL0039338 15-OCT-2018
P RADHA KRISHNA INDIA BIHAR Patna 750.00P PURUSHOTTAM 72-6, SECTOR-I UKKUNAGARAM VISAKHAPATNAM 350032 800019 UFL0028572 15-OCT-2018
P S AHLUWALIA INDIA DELHI New Delhi 4500.00S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0058750 15-OCT-2018
P S MATHARU INDIA DELHI New Delhi 997.50LATE DAYA SINGH HQ 28 ARTY BDE C/O 56 APO 110001 UFL0059365 15-OCT-2018
P S SAHNI INDIA MADHYA PRADESH
Bhopal 502.50NIDHAN SINGH SAHNI E 8 / 58 SHIVA KUNJ RLY HOUSING SOCIETY ARORA COLONY BHOPAL
462011 UFLIN30048410499882 15-OCT-2018
P SHANMUGAVEL INDIA WEST BENGAL
Purulia 60.00B PERUMAL WORKING 81 MARKET LANE KALAMANDAPAM MADRAS 60001 723121 UFL0013280 15-OCT-2018
P SIVANANTHAM INDIA GUJARAT Jamnagar 750.00PANDARAM RAMIAH SHERDON APTS SARU SECTION RD JAMNAGAR 361006 361006 UFLIN30267936401604 15-OCT-2018
P SREEDEVI INDIA TELANGANA
Hyderabad 1500.00P SATTANARAYANA C/O R RAVI KUMAR, PLOT-45 H NO 5-4-455, ANDHRA KESARI NAGAR VANASTHALIPURAM, HYDERABAD 500070
500463 UFL0060946 15-OCT-2018
P SUKUMARAN NAIR INDIA TAMIL NADU
Chennai 1162.50V SIVASANKARA MENON SENTHIL ILLAM 22/2 THANA STREET PUR ASAWALKAM MADRAS 600007
600007 UFLP01450 15-OCT-2018
P T SANTHA INDIA TAMIL NADU
Chennai 1500.00M S SRINIVASAN A-14 20 RAMESWARAM ROAD KAMAKOTI NAGAR T NAGAR MADRAS 600017
600017 UFL0058982 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P UNNI KRISHNAN INDIA DELHI New Delhi 750.00LATE SH MCS NAIR ICICI LTD JEEVAN BHARATI TOWER II LAVEL 124 CONNAUGHT CIRCUS ND 110001
110001 UFL0014238 15-OCT-2018
P V SRIRAM UNITED STATES OF AMERICA
NA NA 1080.00P N VENKATARAMAN 41 CALEB LANE PRINCETON N5 08540 UNITED STATES OF AMERICA
UFL0018422 15-OCT-2018
P VANI PRASAD INDIA ANDHRA PRADESH
Kurnool 375.00P L K PRASAD C/O SREE FINANCE CORPORATION 40-24 PARK ROAD KURNOOL A P
518001 UFL0020375 15-OCT-2018
P VEERAPPAN INDIA TAMIL NADU
Coimbatore 247.50PALANIAPPA GOUNDAS 91 NSR ROAD SAIBABA COLONY COIMBATORE 641011 641011 UFL0057500 15-OCT-2018
PABITRA KUMAR BORA INDIA ASSAM Dibrugarh 7500.00LATE C K BORA TECHNICAL SERVICES HFCL NAMRUP UNIT PO PARBATPUR DIST DIBRUGARH ASSAM
786623 UFLIN30125028066575 15-OCT-2018
PABITRA KUMAR DATTA INDIA Chhattisgarh Durg 577.50GOURANGA SUNDAR DATTA
QUARTER NO 14F STREET AVENUE A HOSPITAL SECTOR BHILAI M P 490006
490006 UFLP01479 15-OCT-2018
PACHIPULUSU SRINIVASULU INDIA TELANGANA
Mahbubnagar 60.00VEERANNA PACHIPULUSU 8 - 1 - 83, OLD S B H ROAD GADWAL DIST - MAHABUBNAGAR 509125
509125 UFLIN30220110983300 15-OCT-2018
PADALKAR DATTATRAY INDIA MAHARASHTRA
Aurangabad 750.00UMAKANTRAO PLOT NO 14 SHREE SAMARTH CO OP HOUSEING SOCIETY GARWARE COLONY SATARAPARISAR GUT NO 88 AURANGABAD
431001 UFLIN30177410390998 15-OCT-2018
PADAM CHAND INDIA TELANGANA
Hyderabad 247.50PUKH RAJ MAL C/O JAI HIND CYCLE STORES SHAH ALI BUNDA HYDERABAD A P 500002
500002 UFL0055712 15-OCT-2018
PADMA DEVI R GOEL INDIA GOA Mumbai City 247.50RAM NIWAS GOEL 2 NAVI WADI DADY SETH AGIARY LANE BOMBAY 400002 400002 UFL0056633 15-OCT-2018
PADMA JHA INDIA BIHAR Dhanbad 1125.00BIKRAMADITYA JHA SECTOR-IV F QR. NO 7129 BOKARO STEEL CITY DIST-DHANBAD
827004 UFLP01052 15-OCT-2018
PADMAJA JAYESH DESAI INDIA GUJARAT Vadodara 165.00JAYESH CH DESAI M-1/303 VIJAY NAGAR HARNI ROAD VADODARA 390006 390006 UFL0018629 15-OCT-2018
PADMANI J ADVANI INDIA GOA Mumbai City 1500.00THOOMIMAL C ADVANT 6/4 MAHALAXMI COOP HSG SCTY LTD 120 MANMALA TANK ROAD MAHIM BOMBAY 40001
400070 UFLP00274 15-OCT-2018
PADMASAMPAT INDIA KARNATAKA
Hassan 37.50H SAMPATLAL C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLP00195 15-OCT-2018
PADMAVATHI GUDIPATI INDIA TELANGANA
Nalgonda 750.00SATYA NARAYANA SAI EXPRESS SERVICE CENTRE V T ROAD RAMAGIRI NALGONDA 508001
508001 UFL0055707 15-OCT-2018
PADMAVATHI P INDIA KARNATAKA
Bangalore Rural
247.50G S VENKATESH BABU NO-464 AN KRISHNA RAO ROAD V V PURA BANGALORE 560004
560004 UFL0056202 15-OCT-2018
PADMINI MUNIYAPPA INDIA KARNATAKA
Bangalore Rural
1162.50PANDURANGA LADY MEDICAL OFFICER COMBINED DISPENDARY DEVANAHALLY BANGALORE RURAL DIST 562110
562110 UFLP00180 15-OCT-2018
PADMINI SANTHOSH INDIA KERALA Alappuzha 1500.00C R SANTHOSH KUMAR C/O KANTI FLOOR FURNISHERS POST BOX NO 54 PALACE ROAD ALLEPPEY KERALA
688001 UFL0044040 15-OCT-2018
PAIDA RAJESH NARSHIBHAI INDIA GUJARAT Junagadh 60.00PAIDA NARSHIBHAI POPATLAL
HINGLAJ JEWELLERS, N. M. ROAD, PORBANDAR. 360575 360575 UFLIN30097410660718 15-OCT-2018
PAKALA SATYANARAYANA MURTHY
INDIA DELHI New Delhi 322.50LATE SH P VENKATESWARLU NAIDU
C/O BRIG. P VENKATESWARLU CDR 786 (I) A D BDE C/O 56 APO
110001 UFL0012824 15-OCT-2018
PALLAVI BHUPENDRA GANDHI INDIA GUJARAT Valsad 7.50BABUBHAI JINABHAI GANDHI
D 5 SWASTIK RAW HOUSE NEMNAGAR SOMNATH ROAD BILIMORA GANDEVI NAVSARI GUJARAT
396321 UFLIN30051318012458 15-OCT-2018
PALLAVI RASTOGI INDIA UTTAR PRADESH
Muzaffarnagar 172.50SANDEEP KUMAR RASTOGI I CHOWK BAZAR P/O MIRANPUR DISTT MUZAFFARNAGAR UTTAR PRADESH 251315
251315 UFLIN30051315001024 15-OCT-2018
PALVINDER SINGH INDIA Jammu and Kashmir
Doda 750.00DHIAN SINGH LD PALVINDER 8 RASHTRIYA RIFLES ( MADRAS ) DODA JAMMU & KASHMIR 182202
182202 UFL1205170000011364 15-OCT-2018
PAMILA TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 750.00NARESH TYAGI 37-A, CIVIL LINES SOUTH MUZAFFAR NAGAR U.P. 251001 251001 UFL0028841 15-OCT-2018
PANBAI RAGHAVJI SAVLA INDIA GOA Mumbai City 247.50RAGHAVJI MEGHJI SAVLA HOUSEHOL
9/1 PADMSHI MANSION GANESH GALZY LALBAUG BOMBAY 400012
400012 UFL0056236 15-OCT-2018
PANCHANA FINANCE PVT LTD INDIA RAJASTHAN
Sawai Madhopur
1500.00NOT AVAILABLE 315 MATHURA BHAWAN CHAUDHARI PARA P O KARAULI DISTT SWAI MADHUPUR RAJ
322241 UFL0059187 15-OCT-2018
PANDEY RAVI BHUSHAN PRASAD
INDIA JHARKHAND
Ranchi 517.50LATE SH PANDEY UMESH PRASAD ST
C/O DR P B VIDYARTHI NEAR WORKING WOMENS HOSTEL NAGRATOLI RANCHI 834001
834001 UFLP01246 15-OCT-2018
PANDHARINATH NIVRATIRAO GURME
INDIA MAHARASHTRA
Nanded 375.00NIVRATIRAO GURME FLAT NO 206 NABHANGAN GARD EN APARTMENT 2ND FLOOR JANKINAGAR NANDED
431704 UFLIN30021414824791 15-OCT-2018
PANDIAN R INDIA TAMIL NADU
Tiruchirapalli 225.00RAMASAMY NO 16 3 RD CROSS CHURCH COLONY VAYALOOR ROAD TRICHY
620017 UFLIN30163741185984 15-OCT-2018
PANKAJ INDIA HARYANA Sonepat 7.50SHRI E-109 SECTOR-18 SONEPAT (HAR) 131104 UFL0047496 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANKAJ AGARWAL INDIA DELHI New Delhi 7.50GOPAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057584 15-OCT-2018
PANKAJ AGGARWAL INDIA UTTAR PRADESH
Saharanpur 375.00SHRI SATYA PRAKASH AGARWAL
ARVIND TEXTILE MISSHRAN KHALAPAR MATIA MAHAL SAHARANPUR U. P.
247001 UFL1201060400098430 15-OCT-2018
PANKAJ BANSAL INDIA HARYANA Faridabad 7.50PRAMOD BANSAL H. NO. 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060467 15-OCT-2018
PANKAJ DHAWAN INDIA DELHI New Delhi 375.00SH M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034716 15-OCT-2018
PANKAJ GANERIWAL INDIA KARNATAKA
Bangalore Rural
450.00R S GANERIWAL 5 IST FLOOR OAK WOOD APT III 3R BLOCK KORAMANGLA BANGLORE 560034
560034 UFL0029172 15-OCT-2018
PANKAJ JAIN INDIA UTTAR PRADESH
Meerut 7.50J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060299 15-OCT-2018
PANKAJ JAIN INDIA DELHI New Delhi 247.50NOT AVAILABLE 1245, CHAH RAHAT BAZAAR GULIAN DELHI 110006 110001 UFL1201890200014850 15-OCT-2018
PANKAJ JAIN INDIA HARYANA Sonepat 45.00NOT AVAILABLE 459/ 4 JAMAL PURA SONEPAT HARYANA 131001 131001 UFL1202060000535606 15-OCT-2018
PANKAJ KAPOOR INDIA DELHI New Delhi 15.00VIRENDER KAPOOR 689 DR MUKHERJEE NAGAR DELHI DELHI 110001 UFLIN30015910896612 15-OCT-2018
PANKAJ KAPOOR INDIA UTTAR PRADESH
Lucknow 412.50RAM PAL KAPOOR L D 80 SEC - F L D A KANPUR ROAD LUCKNOW 226012 UFLIN30311610220684 15-OCT-2018
PANKAJ KHERA INDIA DELHI New Delhi 502.50TRILOK KHERA 3/61 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057424 15-OCT-2018
PANKAJ KHERA INDIA DELHI New Delhi 247.50JATINDER SINGH KHERA BUSIESS
H 92/2 SHIVAJI PARK NEW DELHI 110026 110001 UFL0056809 15-OCT-2018
PANKAJ KOTHARI INDIA TAMIL NADU
Madurai 247.50NENMAL KOTHARI 15/A MAHAL VADAM POKKI STREET MADURAI 625001 625001 UFL0056322 15-OCT-2018
PANKAJ KR AGARWALA INDIA WEST BENGAL
Bardhaman 37.50SHANKAR LAL AGARWALA C/O SHANKAR LAL AGARWALA BAIDYANATH KATRA, 1ST FLOOR, G.T. ROAD, BURDWAN
713101 UFL0016703 15-OCT-2018
PANKAJ KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 30.00B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0026511 15-OCT-2018
PANKAJ KUMAR SINGH INDIA UTTAR PRADESH
Almora 22.50RAVINDRA SINGH QR NO 4 TYPE IV PWD COLONY KARNARAK KHOLA ALMORA UTTRANCHAL 263601
263601 UFLIN30021413262493 15-OCT-2018
PANKAJ RAI INDIA DELHI New Delhi 375.00NOT AVAILABLE 6328, B-9, VASANT KUNJ NEW DELHI 110070 110001 UFL0031624 15-OCT-2018
PANKAJ SHAH INDIA WEST BENGAL
Kolkata 750.00K V SHAH C/O N.K. SHAH & CO. 9 INDIA EXCHANGE PLACE ROOM NO-1/1A CALCUTTA
700001 UFL0024492 15-OCT-2018
PANKAJ SINHA INDIA DELHI New Delhi 750.00MR P N SINHA N-18D, D.D.A. FLATS SAKET NEW DELHI 110017 110001 UFL0023890 15-OCT-2018
PANKAJ SOMABHAI PATEL INDIA GUJARAT Gandhinagar 247.50SOMABHAI B PATEL 180 HARISIDH NAGAR SECTOR 24 C/O ANAND MEDICAL STORES GANDHI NAGAR 382024
382424 UFL0055697 15-OCT-2018
PANKAJ YADAV INDIA UTTAR PRADESH
Unnao 150.00CHHEDA RAM YADAV 482 ADARSH NAGAR UNNAO 209801 209801 UFLIN30105510800137 15-OCT-2018
PANKAJAVALLI PUVVADA INDIA TELANGANA
Hyderabad 1500.00P B NATH 108 SHANTHY NAGAR HYDERABAD 500028 500028 UFL0058212 15-OCT-2018
PANNA LAL SARAWGI INDIA ASSAM Kamrup 22.50L DUNGARMAL SARAWGI CHHAGANMAL SARAWGI & SONS S R C B ROAD FANCY BAZAR P O GAUHATI ASSAM 781001
781001 UFLP01400 15-OCT-2018
PARAG BHANSAL INDIA HARYANA Faridabad 7.50PARMOD BANSAL H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060468 15-OCT-2018
PARAG GANDHI INDIA GOA Mumbai City 1500.00JITENDRA 16 PAREKH MARKET 2ND FLOOR M G ROAD GHATKOPAR (E) BOMBAY
400077 UFL0043895 15-OCT-2018
PARAG J GANDHI INDIA GOA Mumbai City 615.00SHRI JAYANTLAL 16, PAREKH MARKET 2ND FLOOR, M G ROAD GHATKOPAR (E) BOMBAY 400077
400077 UFLP01905 15-OCT-2018
PARAG MEHTA INDIA DELHI South Delhi 37.50SURENDRA KUMAR MEHTA FLAT NO 1 BASRURKAR MKT MOTI BAGH 1 NEW DELHI 110021 UFL0019677 15-OCT-2018
PARAM VIR SINGH INDIA UTTAR PRADESH
Mirzapur 375.00VISHWA VIR SINGH Q NO - 8 III-24 OBRA COLONY OBRA SONEBHADRA OBRA U P
231219 UFL1201910100258028 15-OCT-2018
PARAMESWARI SHOLINGAR INDIA ANDHRA PRADESH
Nellore 112.50S MALLIKARJUN 20/88 RAJAGARI STREET MULAPET NELLORE A P 524003 UFL0021007 15-OCT-2018
PARAMJEET INDIA DELHI North Delhi 75.00NOT AVAILABLE W Z 31 B GALI NO 9 GURU NANAK NAGAR NEW DELHI DELHI 110018 UFL1201060002018562 15-OCT-2018
PARAMJEET KAUR INDIA DELHI New Delhi 375.00INDERJIT SINGH 24, SECTOT-III TYPE-IV, SADIQ NAGAR NEW DELHI 110049 110001 UFL0032770 15-OCT-2018
PARAMJEET SINGH INDIA DELHI New Delhi 225.00NOT AVAILABLE PARAMJEET & CO. 126, ANTRIKSH BHAWAN 22, K.G. MARG NEW DELHI
110001 UFL0027325 15-OCT-2018
PARAMJEET SINGH INDIA DELHI West Delhi 7.50RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057889 15-OCT-2018
PARAMJEET SINGH INDIA DELHI West Delhi 7.50RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060265 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARAMJEET SINGH INDIA DELHI New Delhi 7.50RANJEET SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060524 15-OCT-2018
PARAMJEET SINGH INDIA GOA Mumbai City 427.50NOT AVAILABLE 28 B PIPEWALA BUILDING 58-70 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI
400005 UFL0013297 15-OCT-2018
PARAMJIT KAUR LIDDER INDIA CHANDIGARH
Patiala 247.50DARSHAN SINGH LIDDER H NO-152/BIII SHASTRI NAGAR MONDI GOBINDGARH FATEHGARH SAHIB P B
147301 UFL0056644 15-OCT-2018
PARAS KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 1500.00MANIK CHAND JAIN C/O GAPPU LAL JAIN GHEEEWALE DANAOLI GWALIOR M.P 474001
474001 UFL0058401 15-OCT-2018
PARAS MAL NAVKAKHA INDIA RAJASTHAN
Pali 502.50GHISU LAL JI 50 NEHRU NAGAR PALI MARWAR RAJ 306401 306401 UFL0059399 15-OCT-2018
PARAS MAL RANKA INDIA RAJASTHAN
Pali 37.50LADU LAL MAHAVEER TEXTILE LAXMI MARKET PALI RAJASTHAN 306401 UFLIN30051311290797 15-OCT-2018
PARAS NATH JAIN INDIA UTTAR PRADESH
Ghaziabad 630.00NOT AVAILABLE KI-40 KAVI NAGAR GHAZIABAD (U.P.) 201012 UFLP01529 15-OCT-2018
PARBATI SEN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1342.50MR D K SEN C-6 SECTOR-27 NOIDA DISTT.GHAZIABAD \U.P 201301 201301 UFLP01696 15-OCT-2018
PARDEEP KUMAR INDIA HARYANA Sonepat 247.50VASU DEV MUKHI HOSPITAL AMBALA ROAD SONIPAT 131001 131001 UFL0057115 15-OCT-2018
PARDEEP KUMAR DHANDA INDIA CHANDIGARH
Firozpur 750.00ROSHAN LAL DHANDA C/O MALHOTRA HOUSE 239, 4-NEW TOWN MOGA (PUNJAB) 142001
142001 UFL0031267 15-OCT-2018
PARDEEP KUMAR MALHAN INDIA DELHI New Delhi 60.00VISHWA MITTAR MALHAN 89 DEFENCE APARTMENTS NEAR INDER ENCLAVE MAIN ROHTAK ROAD DELHI 110041
110001 UFLP00580 15-OCT-2018
PARDUMAN KUMAR TANEJA INDIA UTTAR PRADESH
Saharanpur 502.50GYAN CHAND M-11 KESHAV NAGAR SAHARANPUR 247001 247001 UFL0058605 15-OCT-2018
PARESH DEVENDRANATH AMIN
INDIA GUJARAT Vadodara 525.00NOT AVAILABLE 10-11/A SHRI RAM SOCIETY GOTRI ROAD VADODARA GUJARAT 390007
390007 UFL1202420000395571 15-OCT-2018
PARESH KHATRI INDIA DELHI New Delhi 7.50NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057959 15-OCT-2018
PARESH MANHARLAL KHAMAR INDIA GUJARAT Vadodara 7.50MANHAR SOMABHAI KHAMAR SERVICE
5-B VIDHYADHAR SOCIETY NR GIRIVAN/TAGORE NAGAR BARODA 390015
390015 UFL0109364 15-OCT-2018
PARESH NATVARLAL PATEL INDIA GUJARAT Ahmedabad 375.00NATVARLAL 22 VAIBHAV BUNGALOWS PART-I NEAR SUN N STEP CLUB GHATLODIA AHMEDABAD (GUJ)
380061 UFL0045968 15-OCT-2018
PARIPATI JAGANMOHAN REDDY
INDIA TELANGANA
Warangal 997.50P RAMANA REDDY H V CONSULTANTS SHARE & DEBENTURES H NO 2/646/C LANE BESIDE 10B NAKKALAGUTTA HANAMKONDA
506001 UFL0058937 15-OCT-2018
PARMANAND KATHPAL INDIA DELHI New Delhi 7.50DURGA DAS KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055216 15-OCT-2018
PARMILA TEOTIA INDIA UTTAR PRADESH
Ghaziabad 7.50SH K P S TEOTIA III-C/88 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036363 15-OCT-2018
PARMINDER KAUR INDIA DELHI New Delhi 750.00DAYAL SINGH A-3/20, JANAK PURI NEW DELHI 110058 110001 UFL0033186 15-OCT-2018
PARMINDER KAVR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
300.00NOT AVAILABLE Q-325 SEC 21 JAL VAYU VIHAR NOIDA 201301 201301 UFLP01914 15-OCT-2018
PARMOD KUMAR SIDDANA INDIA UTTAR PRADESH
Saharanpur 75.00NOT AVAILABLE KATHERE BAZAR HARDWAR UTTARAKHAND 249407 249407 UFL1202890000785195 15-OCT-2018
PARPYOMAL K TILWANI INDIA GUJARAT Ahmedabad 247.50KHUSALDAS TILWANI B-14 SATGURU PARK SOCIETY BUNGLOW AREA KUBER NAGAR AHMEDABAD 382340
382340 UFL0055558 15-OCT-2018
PARSHOTAM GUPTA INDIA Jammu and Kashmir
Jammu 1500.00GOPAL KRISHAN C/O GOPAL ARYA MISSION KACHI CHOWNI JAMMU TAWI 180001
180001 UFL0058582 15-OCT-2018
PARTHAPRATIM CHOWDHURY INDIA WEST BENGAL
North 24 Parganas
127.50NOT AVAILABLE VILL. KUTHIBARI P.O. BONGAON DIST. 24 PGS (N) WEST BENGAL
743235 UFLIN30125010183408 15-OCT-2018
PARTHASARATHY VENKATAVARADHAN
INDIA KARNATAKA
Bangalore Rural
127.50S VENKATAVARADHAN CISCO SYSTEMS INDIA PVT LTD PRESTIGE WATER FORD 9 BRUNTON ROAD BANGALORE KARNATAKA
560025 UFLIN30051312012107 15-OCT-2018
PARUL ARORA INDIA DELHI New Delhi 375.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037561 15-OCT-2018
PARUL BHAT NAGAR INDIA DELHI New Delhi 232.50VIJAY KANT BHATNAGAR C-359, RAJGHAT POWER HOUSE COLONY NEW DELHI 110002
110001 UFL0037706 15-OCT-2018
PARUL GOEL INDIA UTTAR PRADESH
Ghaziabad 75.00NEERAJ KUMAR GOEL PLOT NO- 523 GROUND FLOOR SECTOR- V, VAISHALI GHAZIABAD
201012 UFLIN30254010014380 15-OCT-2018
PARULBEN MAHESHKUMAR PATEL
INDIA GUJARAT Surat 142.50NOT AVAILABLE A-101,AMRUTPARK PALACE KATARGAM, DIST-SURAT SURAT GUJARAT
395004 UFL1201070500026018 15-OCT-2018
PARVATIBEN C PARMAR INDIA GUJARAT Mahesana 375.00NOT AVAILABLE AT. - KANODA TAL. - BECHARAJI VANKARVAS, KANODA MEHSANA GUJARAT
384002 UFL1201910101518749 15-OCT-2018
PARVEEN KUMAR INDIA CHANDIGARH
Ludhiana 3750.00JAGDISH LAL H NO B 23 4554 SHIVA JI NAGAR STREET NO 2 LUDHIANA PUNJAB
141008 UFL1204190000142536 15-OCT-2018
PARVEEN KUMAR INDIA DELHI New Delhi 15.00NOT AVAILABLE D 15 TONDON ROAD ADARSH NAGAR DELHI 110033 110001 UFL0026337 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARVEEN KUMAR AGGARWAL INDIA HARYANA Faridabad 502.50LATE SH J C AGGARWAL H.NO 367, SEC 16, FARIDABAD 121002 121002 UFLIN30088814012402 15-OCT-2018
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 862.50SH JAI PRAKASH JAIN 145-VEER NAGAR, JAIN COLONY, DELHI 11000 110046 110001 UFL0011056 15-OCT-2018
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 7.50B P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053903 15-OCT-2018
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 427.50SHRI F C JAIN C/O SH J P JAIN C-55 CHANDER NAGAR DIST- GHAZIABAD U P
201011 UFL0016409 15-OCT-2018
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 127.50SH F C JAIN C/O SH J P JAIN C-55, CHANDER NAGAR DIST. GHAZIABAD UP 201011
201011 UFL0035804 15-OCT-2018
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 120.00SH F C JAIN SERVICE C/O SH J P JAIN C-55 CHANDER NAGAR DIST GHAZIABAD UP 201011
201011 UFL0108517 15-OCT-2018
PARVEEN KUMAR RAIZADA INDIA DELHI New Delhi 112.50SH PURAN CHAND RAIZADA BUSINES
C/O ASHU CHIT FUND & FINANCE P LTD 2743/1 CHOWK QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0013245 15-OCT-2018
PARVEEN KUMAR SAXENA INDIA DELHI New Delhi 1252.50RAM KISHORE F-27 MEHAR CHAND MARKET DOUBLE STOREY LODHI COLONY NEW DELHI 110003
110001 UFL0057312 15-OCT-2018
PARVEEN NARANG INDIA DELHI New Delhi 45.00HEMRAJ NARANG FLAT-A-28, SHIVAM APPT. D BLOCK VIKASPURI NEW DELHI 110018
110001 UFL0038249 15-OCT-2018
PARVESH AGRAWAL INDIA DELHI New Delhi 750.00A P AGRAWAL C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAKPURI NEW DELHI 110058
110001 UFL0030165 15-OCT-2018
PARVESH KUMAR BAHRI INDIA UTTAR PRADESH
Lucknow 187.50H C BAHRI SERVICE P K BEHRI 14, GOKHALA MARG U P 226001 226001 UFL0112043 15-OCT-2018
PARVESH LATA INDIA DELHI West Delhi 7.50S K KAPUR 222-D MIG FLAT RAJOURI GARDEN NEW DELHI 110027 UFLIN30143610276747 15-OCT-2018
PARVEZ MOHHAMODHANIF JALSE
INDIA MAHARASHTRA
Solapur 187.50NOT AVAILABLE H/NO- 1014, MAHEDVI NAGAR BARSHI SOLAPUR MAHARASHTRA
413401 UFL1202000000334950 15-OCT-2018
PARVINDER ARORA INDIA HARYANA Ambala 750.00LATE SHRI MALIK RAM C/O BHIM SAIN SATEEJA H NO 649 INDER NAGAR NEAR POLICE HOSPITAL AMBALA CITY
134003 UFL0043784 15-OCT-2018
PARVINDER SINGH INDIA UTTAR PRADESH
Kanpur Nagar 750.00SARDAR DAYAL SINGH 120/500/25 LAJPAT NAGAR KANPUR 208005 208005 UFLIN30105510563285 15-OCT-2018
PARWEZ AKHTAR INDIA WEST BENGAL
South 24 Parganas
247.50LAT ABDUL WAHAL 12 COLOTOLA STREET CALCUTTA 700073 700073 UFL0057456 15-OCT-2018
PASANTH K C INDIA KERALA Ernakulam 937.50V K KRISHNADAS 33/3175 A VADAKKINEDATH ROAD VENNALA P O COCHIN KERALA
682028 UFLIN30023910010497 15-OCT-2018
PATEL ALPAKUMARI J INDIA GUJARAT Kheda 1875.00A C PATEL PRAMUKH VANDANA B/H PRIT BUNG VADTAL RD BAKROL ANAND GUJARAT,INDIA
388315 UFLIN30290248964179 15-OCT-2018
PATEL MANSUKHBHAI BHAGWANBHAI
INDIA GUJARAT Ahmedabad 502.50PATEL BHAGWANBHAI JIVABHAI
740 / 4929, G. H. B., BAPUNAGAR, AHMEDABAD. 380024 380024 UFLIN30034310945738 15-OCT-2018
PATEL NAVANITLAL JOITARAM INDIA GUJARAT Mahesana 1500.00JOITARAM PATEL 23 SARDAR PARK NR DISTRICT BANK COLONY OPP. G.E.B. VISNAGAR ROAD MEHSANA
384001 UFL0045269 15-OCT-2018
PATEL SHAILESH KUMAR CHATUR BHAI
INDIA GUJARAT Banas Kantha 502.50CHATURBHAI PATEL L-8 SARKARI VASAHAT NR RAJIV GANDHI PANCHAYAT BHUVAN NR LAL BANGALA, AT&PO. PALANPUR DIST. BANASKANTHA
385001 UFL0060025 15-OCT-2018
PATEL TARA BEH RANCHHODLAL
INDIA GUJARAT Ahmedabad 37.50RANCHHODLAL C/O R K PATEL 16, AKASH GANGA SOC. OPP. VYAS VADI MAVAVADAJ AHMEDABAD
380013 UFL0010629 15-OCT-2018
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 2362.50KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 15-OCT-2018
PATIL AMAR VIJAYKUMAR INDIA MAHARASHTRA
Solapur 412.50VIJAYKUMAR BL NO 5 NIRMAL HOUSING SOCIETY VIJAPUR ROAD SOLAPUR MAHARASHTRA 413004
413004 UFL1203320005039952 15-OCT-2018
PAUL CHERIAN INDIA KERALA Kottayam 7.50NOT AVAILABLE CHALAKUZHY HOUSE KANAKAPPALAM PATHANAMTHITTA KERALA 686509
686509 UFL1202390000314397 15-OCT-2018
PAVAN OMPRAKASH TOSHNIWAL
INDIA MAHARASHTRA
Nanded 112.50NOT AVAILABLE NEW MONDHA MAGANPURA NANDED MAHARASHTRA 431602
431602 UFL1201830000024893 15-OCT-2018
PAVANAKRISHNA POTHURU INDIA ANDHRA PRADESH
Nellore 22.50JALARAMAIAH POTHURU 13/579 KAKARLAVARI STREET NEAR SUREKHA COMPLEX NELLORE 524002
524002 UFLIN30177414913896 15-OCT-2018
PAVANESH RATHI INDIA UTTAR PRADESH
Saharanpur 375.00MAHESH CHAND RATHI 5/328 MAHESHWARI STREET KHALAPAR SAHARANPUR 247001 UFLIN30177410638322 15-OCT-2018
PAWAN INDIA DELHI New Delhi 750.00SHRI K KUMAR S/O SHRI K KUMAR E-106 RAJ NAGAR PALAM COLONY NEW DELHI 110045
110001 UFLP01583 15-OCT-2018
PAWAN AGARWAL INDIA BIHAR Muzaffarpur 37.50RAM NIWASH AGARWAL C/O. BISHNU TRADING COMPANY SUTTAPUTTY MUZAFFARPUR 842001
842001 UFLP01955 15-OCT-2018
PAWAN BAJAJ INDIA DELHI Central Delhi 525.00SH HAKIKAT RAI BAJAJ ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0013001 15-OCT-2018
PAWAN BANSAL INDIA DELHI North Delhi 112.50SHIV BHAGWAN BANSAL FLAT NO C 2/9 GANGA TREVINI APTTS SECTOR 9 ROHINI DELHI
110085 UFLIN30047643169857 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PAWAN INDER SINGH INDIA DELHI New Delhi 3502.50RAMINDER SINGH B-9PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0057186 15-OCT-2018
PAWAN INDER SINGH INDIA DELHI New Delhi 750.00LATE S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0058045 15-OCT-2018
PAWAN INDER SINGH INDIA DELHI New Delhi 4500.00S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0059074 15-OCT-2018
PAWAN JAIN INDIA UTTAR PRADESH
Meerut 7.50J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060297 15-OCT-2018
PAWAN KUMAR INDIA UTTAR PRADESH
Ghaziabad 247.50KALICHARAN C-113 CHANDER NAGAR GHAZIABAD 201011 201011 UFL0056796 15-OCT-2018
PAWAN KUMAR INDIA DELHI New Delhi 7.50HEM RAJ TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054177 15-OCT-2018
PAWAN KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 22.50NOT AVAILABLE C/O STABLE TRADING CO LTD 16 B, SHAKESPEARE SARANI ( 2ND FLOOR) CALCUTTA
700071 UFL0021689 15-OCT-2018
PAWAN KUMAR AGARWAL INDIA WEST BENGAL
Howrah 37.50KESHAR DEO AGARWAL 26, LAL BEHARI BOSE LANE SALKIA HOWRAH 711106 711106 UFL0030720 15-OCT-2018
PAWAN KUMAR AGARWAL INDIA HARYANA Faridabad 247.50TOLARAM AGARWAL HOUSE NO 687 SECTOR 15A FARIDABAD HARYANA 121007 121007 UFL0055859 15-OCT-2018
PAWAN KUMAR GARG INDIA DELHI New Delhi 502.50HANS RAJ GARG 381-82 D-11 SECTOR 7 ROHINI DELHI 110085 110001 UFL0059165 15-OCT-2018
PAWAN KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 15.00B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0030168 15-OCT-2018
PAWANKUMAR JAGDISHPRASAD GOENKA
INDIA MAHARASHTRA
Akola 37.50NOT AVAILABLE NEAR FLESH FLAVOUR HOTEL, ALSI PLOT, AKOLA MAHARASHTRA 444001
444001 UFL1201090000260444 15-OCT-2018
PAYAL R CHAVDA INDIA GUJARAT Rajkot 37.50RATILAL KAPAD BAZAR PANELI MOTI 360480 360480 UFLP01156 15-OCT-2018
PAYAL RAMESH SHAH INDIA GOA Mumbai City 412.50SH RAMESH HAJARIW B.N. 122 R.N. 14 2ND FLOOR GHATNI CHAWI KIKA STREET BOMBAY 400004
400004 UFLP01863 15-OCT-2018
PEEYUSH BANSAL INDIA DELHI New Delhi 750.00SH P K BANSAL E-37, PREET VIHAR DELHI 110092 110001 UFL0023352 15-OCT-2018
PEEYUSH GUPTA INDIA DELHI West Delhi 1500.00BHAGWAN SAHAI GUPTA WZ 239 1ST FLOOR NANGAL RAYA NEW DELHI 110046 UFLIN30177410412848 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062144 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062145 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062143 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062125 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061752 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEW DELHI 110045
110001 UFL0061690 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061689 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122 A GALI NO 3 SADH-NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061318 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061317 15-OCT-2018
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 7.50R C SINGH BHRPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062146 15-OCT-2018
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 750.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 15-OCT-2018
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 412.50DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 15-OCT-2018
PERMESH KUMAR SRIVASTAVA
INDIA UTTAR PRADESH
Ghaziabad 225.00MANOHAR LAL SRIVASTAVA 27 NASRAT PURA GHAZIABAD (U.P.) 201001 201001 UFL0040113 15-OCT-2018
PESALA SWETHA PRIYA INDIA ANDHRA PRADESH
Nellore 15.00VENKATA RAMANAIAH SOMISETTY
404 SRI AVENUE NDR LAYOUT USMANSAHEB PET NELLORE ANDHRA PRADESH 524002
524002 UFLIN30021415687083 15-OCT-2018
PIARA LAL WADHAWAN INDIA DELHI New Delhi 247.50R C WADHAWAN B-74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057073 15-OCT-2018
PINAKI PAL INDIA WEST BENGAL
Kolkata 750.00BENOY KRISHNA PAL C/O SRI B K PAL BLOCK E/35 NO 3 LAKE COLONY KEYATALA ROAD CALCUTTA 700029
700029 UFL0014901 15-OCT-2018
PINAKINI SECURITIES PVT LTD INDIA TELANGANA
Hyderabad 285.00NOT AVAILABLE "SURYODAYA", 1-10-60/3, BEGUMPET HYDERABAD ANDHRA PRADESH 500016
500016 UFL0027832 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PINKI KUMARI INDIA RAJASTHAN
Jaipur 82.50SH MANGAL CHAND STUDENT
5A-DEEPAK COLONY NEAR PRKASH PABLIC SCHOOL TONK PHATAK JAIPUR (RAJ)
302015 UFL0106968 15-OCT-2018
PINKY BATRA INDIA UTTAR PRADESH
Kanpur Nagar 375.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLP00554 15-OCT-2018
PINKY GUPTA INDIA DELHI New Delhi 1500.00P P GUPTA HOUSE FIFE BD 58 JANAKPURI NEW DELHI 110058 110001 UFL0058574 15-OCT-2018
PIRAM ROHINTON DADINA INDIA MAHARASHTRA
Nagpur 90.00ROHINTON DADINA BEHIND SANTRA MARKET, OLD CHITANIS CHAWL MASABA NAGPUR MAHARASHTRA 440018
440018 UFL1202890000171155 15-OCT-2018
PIYUSH DIWEDI INDIA GOA Mumbai City 247.50RAM CHANDRA DIWEDI 7 YASHODHAN DINSHA WACHA MARG BOMBAY 400020 400020 UFL0055649 15-OCT-2018
PIYUSH G MODI INDIA GUJARAT Ahmedabad 75.00SH G S MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD 380051
380051 UFL0015090 15-OCT-2018
PIYUSH H DOSHI INDIA GUJARAT Rajkot 1162.50SH HASMUKHLAL DOSHI C/O HASMUKH STORES PARA BAZAR, ODHAVALJI STREET, RAJKOT 360001
360001 UFLP01856 15-OCT-2018
PIYUSH KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 127.50BHARMA NAND AGARWAL D-12, RAMPUR GARDEN BAREILLY 243001 243001 UFLIN30118620001302 15-OCT-2018
PIYUSH SAVLA INDIA TAMIL NADU
Chennai 37.50DHIREJ SARLA NO 8, "N" STREET KILPAUK GARDEN COLONY KILPAUK, MADRAS 600010
600010 UFLP01464 15-OCT-2018
POL SECURITIES LTD INDIA DELHI New Delhi 1500.00NOT AVAILABLE IV FLOOR, GOPALA TOWER 25, RAJENDRA PLACE NEW DELHI 110008
110001 UFL0034557 15-OCT-2018
POLURI NAGA KUMAR INDIA ANDHRA PRADESH
Guntur 375.00NOT AVAILABLE D NO 11-3-338 (A) LIBRARY LINE MACHERLA ANDHRA PRADESH 522426
522426 UFL1201910100911610 15-OCT-2018
POLYPLEX CORPORATION LIMITED
INDIA DELHI New Delhi 502.50NOT AVAILABLE 75 AMRIT NAGAR (BEHIND N D S E - I) NEW DELHI 110003 110001 UFL0056375 15-OCT-2018
POOJA AURORA INDIA GOA Mumbai City 405.00DEEPAK AURORA 16/254, SARDAR NAGAR-4 SION (E) GTB NAGAR BOMBAY 400037
400037 UFL0028023 15-OCT-2018
POOJA BAHUGUNA INDIA DELHI New Delhi 1500.00VINAYAK BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058895 15-OCT-2018
POOJA BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 937.50SPAN BANSAL 31/19 SIDHARTH COLONY, ARYA SAMAJ ROAD MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010070992 15-OCT-2018
POOJA OHRI INDIA DELHI New Delhi 247.50DINESH OHRI A 13 PARSHANT VIHAR ROHINI DELHI 110085 110001 UFL0057099 15-OCT-2018
POOJA TALRA INDIA DELHI North Delhi 2625.00NOT AVAILABLE E 20 GURU NANAK ROAD ADARSH NAGAR DELHI DELHI 110033 UFL1204470000160261 15-OCT-2018
POONAM INDIA DELHI New Delhi 37.50SHRI DEEPAK KUMAR ALWAL
122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLP01769 15-OCT-2018
POONAM ANAND INDIA DELHI New Delhi 750.00V M ANAND 28/26 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLP01347 15-OCT-2018
POONAM BABU RAMESH SHARMA
INDIA GUJARAT Ahmedabad 300.00NOT AVAILABLE C/O GITA MURTI BHANDARI KHADIA CHAR RASTA AHMEDABAD 380001
380001 UFL0021129 15-OCT-2018
POONAM BAWA INDIA DELHI New Delhi 247.50NARINDER SINGH C/O SUDERSHAN ELECTRONICS 2324 GALI MANDIR WALI KUCHA CHELAN DARYA GANJ N DELHI 110002
110001 UFL0056389 15-OCT-2018
POONAM DHINGRA INDIA DELHI New Delhi 247.50KANWAL DHINGRA 122 CHANDER NAGAR A BLOCK JANAKPURI NEW DELHI 110058
110001 UFL0056383 15-OCT-2018
POONAM DUBEY INDIA UTTAR PRADESH
Varanasi 150.00NOT AVAILABLE PLOT NO 18 S 1 3 C B HARI COLD STORAGE GILAT BAZAR VARANASI UTTAR PRADESH 221002
221002 UFL1304140006516557 15-OCT-2018
POONAM GOYAL INDIA HARYANA Bhiwani 7.50HANUMAN PARSAD GOYAL GALI CHARIPAL OPP.KIRORI MANDIR BICHLA BAZAR, WARD NO-19 BHIWANI (HARYANA)
123307 UFLIN30294310061209 15-OCT-2018
POONAM GUPTA INDIA GUJARAT Vadodara 240.00SUNEEL GUPTA HOUSEWIFE
C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0110940 15-OCT-2018
POONAM GUPTA INDIA GUJARAT Vadodara 150.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
390005 UFLP01708 15-OCT-2018
POONAM JAIN INDIA DELHI New Delhi 90.00T JAIN F-3 GREEN PARK MAIN NEW DELHI 110016 110001 UFL0029831 15-OCT-2018
POONAM JAIN INDIA DELHI New Delhi 465.00T JAIN F-3 GREEN PARK MAIN NEW DELHI 110016 110001 UFL0029832 15-OCT-2018
POONAM JAIN INDIA DELHI New Delhi 37.50THAHAGAT JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLP00769 15-OCT-2018
POONAM JAIN INDIA DELHI New Delhi 247.50ASHOK KUMAR JAIN 1261 VEDWARA MALIWARA CHANDNI CHOWK DELHI 110006 110001 UFL0056366 15-OCT-2018
POONAM KAPOOR INDIA TAMIL NADU
Chennai 502.50HARI MOHAN KAPOOR 10/1 RAJ MAHAL APTTS. LADY MADHAVAN ROAD MAHALINGAM PURAM CHENNAI
600034 UFL0059596 15-OCT-2018
POONAM KATTRU INDIA PUNJAB Faridkot 142.50BUA RAM NO 70 WARD NO 20 PART 1 FARIDKOT 151203 UFLIN30311610723167 15-OCT-2018
POONAM MAHESHWARI INDIA DELHI New Delhi 7.50YOGESH BABU KHASAT C-71A, GALI NO 1F BHAJANPURA DELHI 110053 110001 UFL0053537 15-OCT-2018
POONAM MAHESHWARI INDIA DELHI New Delhi 7.50YOGESH BABU KHASAT C-71A, GLI NO 1F, BHAJANPURA DELHI 110053 110001 UFL0060132 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POONAM RASTOGI INDIA UTTAR PRADESH
Moradabad 750.00S D RASTOGI C/O RASTOGI DISTRIBUTORS B-86, GANDHI NAGAR MORADABAD 244001
244001 UFL0034944 15-OCT-2018
POONAM SHARMA INDIA DELHI South Delhi 22.50NOT AVAILABLE B-2786,SANT NAGAR GALI NO.69 BURARI DELHI 110084 UFL1201910100003276 15-OCT-2018
POONAM TYAGI INDIA DELHI North Delhi 750.00JITENDRA TYAGI C/O JITENDRA TYAGI, CHIEF ENGINEER/PLANNING DMRC LTD., NBCC PLACE, 3RD FLOOR BHISHMAH PITAMAH MARG, PRAGATI VIHAR, NEW DELHI
110003 UFL0031381 15-OCT-2018
POONAM VARMA INDIA DELHI New Delhi 187.50NOT AVAILABLE 10/60 VIKRAM VIHAR LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFLIN30112715640313 15-OCT-2018
POONAM VERMA INDIA UTTAR PRADESH
Meerut 375.00SH VIJAY KUMAR VERMA 191/192, BADI DURGA BARI SADAR BAZAR MEERUT 250001 250001 UFL0033067 15-OCT-2018
POORNI R INDIA TAMIL NADU
Chennai 172.50S RAMAKRISHNAN 9 / 4 KUMARAN COLONY 8TH STREET VADAPALANI CHENNAI
600026 UFLIN30108022770982 15-OCT-2018
POORNIMA SURI INDIA UTTAR PRADESH
Bareilly 247.50R K SURI 115 AVAS VIKAS CIVIL LINES BAREILLY U P 243001 UFL0057175 15-OCT-2018
POOSHPAABEN P SHETH INDIA GOA Mumbai City 22.50NOT AVAILABLE 205 JOLLY BHAVAN NO 2 7 NEW MARINE LINES BOMBAY 400020
400020 UFLP00918 15-OCT-2018
POPATRAO DAGAJI NIKAM INDIA MAHARASHTRA
Nashik 802.50DAGAJI SAKHARAM NIKAM A/P AUNDANE, TAL. SATANA, DIST. NASIK NASIK MAHARASHTRA 423301
423301 UFL1201090700084825 15-OCT-2018
POREDDY CHANDRA REDDY INDIA TELANGANA
Hyderabad 45.00POREDDY KOTI REDDY SAI GANESH RESIDENCY FLAT NO 4 GREEN HILLS COLONY MOULALI HYDERABAD ANDHRA PRADESH
500463 UFLIN30051316336654 15-OCT-2018
PRABHA ARORA INDIA GOA Mumbai City 577.50C L ARORA 86 NAVDARIYA MAHAL B WING 15TH FLOOR NEPEANSEA ROAD BOBAY 400006
400006 UFLP00655 15-OCT-2018
PRABHA ARORA INDIA GOA Mumbai City 750.00C L ARORA B/86 NAVDARIYA MAHAL 80 NEPEANSEA ROAD BOMBAY 400006
400006 UFL0057212 15-OCT-2018
PRABHA ASHOK SHAH INDIA GOA Mumbai City 1500.00ASHOK CHAMPALAL SHAH 1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058192 15-OCT-2018
PRABHA DEBI INDIA BIHAR Dhanbad 375.00KHAGEN MAHTO PRINCIPAL K.S.G.M.COLLEGE NIRSHA CHATTI DIST- DHANBAD NIRSHA JHARKHAND
828205 UFL1201060001484419 15-OCT-2018
PRABHA GARG INDIA MADHYA PRADESH
Indore 1125.00ASHOK GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001 UFLP01412 15-OCT-2018
PRABHA JAIN INDIA DELHI East Delhi 7.50K JAIN E-7, AMAN MOPHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0055068 15-OCT-2018
PRABHA KIRAN JAIN INDIA DELHI Central Delhi 750.00NOT AVAILABLE NIPPIN INVESTMENTS 106 MUNISH PLAZA 20 ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0046609 15-OCT-2018
PRABHA UPADHYAY INDIA UTTAR PRADESH
Mathura 502.50DEVENDRA KUMAR UPADHYAY
C/O R K DUBEY TECHNICAL SERVICES DEPTT MATHURA REFINERY MATHURA U P 281005
281005 UFL0059476 15-OCT-2018
PRABHAKAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00SH MADAN GOPAL GUPTA B-326 SECTOR 26 NOIDA 201301 UFL0013398 15-OCT-2018
PRABHAKAR GUPTA INDIA DELHI New Delhi 7.50P L GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057937 15-OCT-2018
PRABHAT AGGARWAL INDIA DELHI New Delhi 22.50SHRIRAM GUPTA A-827, ARJUN NAGAR DEFENCE COLONY NEW DELHI 110003
110001 UFL0028244 15-OCT-2018
PRABHAT KUMAR INDIA DELHI East Delhi 375.00SRI RAJ KUMAR MAHTO H/O SHRI R M VERMA D-23/629, GANESH NAGAR-II SHAKAR PUR DELHI
110092 UFL0034593 15-OCT-2018
PRABHAT KUMAR INDIA JHARKHAND
Ranchi 150.00NOT AVAILABLE BHAGWATI NIWAS BIRSA CHOWK HINOO RANCHI JHARKHAND
834002 UFL1201092600278718 15-OCT-2018
PRABHAT KUMAR NAGAR INDIA DELHI New Delhi 750.00NOT AVAILABLE 573, 1ST FLOOR, MAIN ROAD CHIRAG DELHI NEW DELHI 110017
110001 UFL0031596 15-OCT-2018
PRABHAT NIGAM INDIA MADHYA PRADESH
Neemuch 187.50KANTIPRASAD RAMPRASAD NIGAM
JMC PROJECT I LTD 43 RAMKRISHNA COLONY OPP BHANDARI WEIGHT BRIDGE KHARGONE
451001 UFLIN30290244976003 15-OCT-2018
PRABHAVATHI NIMMALA INDIA TELANGANA
Hyderabad 247.50N S RAO C/O M URUKUNDAPPA CANARA BANK CIRCLE OFFICE HIMAYATNAGAR HYDERABAD 500029
500029 UFL0055701 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A, STREET NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061498 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH BHDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062218 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH BHDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062217 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061597 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A, GALI NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061497 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A, STREET-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061496 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRABHAWATI SINGH INDIA DELHI West Delhi 7.50RAM CHANDRA SINGH WZ 122 A GALI NO 3 SADH NAGAR NEAR PART I (NEAR PALAM RLY STATION) PALAM COLONY NEW DELHI
110045 UFL0061295 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI West Delhi 7.50R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0043818 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI West Delhi 37.50SHRI R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0041538 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI West Delhi 7.50R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0038537 15-OCT-2018
PRABHAWATI SINGH INDIA DELHI New Delhi 7.50R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061691 15-OCT-2018
PRABHJOT SINGH ARORA INDIA DELHI New Delhi 2625.00SARVJIT SINGH ARORA HOUSE NO 1253 BLOCK B1 VASANT KUNJ NEW DELHI 110070
110001 UFLIN30051311331172 15-OCT-2018
PRABHU CREDITS PVT LTD INDIA HARYANA Faridabad 90.00NOT AVAILABLE HOUSE NO 283 SECTOR-15 FARIDABAD 121001 121001 UFL0017440 15-OCT-2018
PRABHU DIYAL CHHABRA INDIA DELHI New Delhi 45.00C R CHHABRA G-4/3 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0021709 15-OCT-2018
PRABHUDAS KACHARALAL PATEL
INDIA GUJARAT Ahmedabad 247.50KACHARALAL PATEL R BHUPENDRA KUMAR & CO VAKIL MARKET REVDI BAZAR AHMEDABAD 380002
380002 UFL0056175 15-OCT-2018
PRABHUGOUDA BASANAGOUDA PATIL
INDIA KARNATAKA
Dakshina Kannada
270.00B B PATIL BLOCK NO.3,FLAT NO.9 TELECOM APT ATTAVARA MANGALORE 575001
575001 UFLIN30023912377928 15-OCT-2018
PRABIR KUMAR CHAKRABARTY
INDIA WEST BENGAL
Kolkata 1500.00LATE SH S S CHAKRABARTY SERVI
18/35 DOVER LANE GARIAHAT CALCUTTA W BENGAL 700029 700029 UFL0014903 15-OCT-2018
PRABIR KUMAR DAS INDIA WEST BENGAL
Hooghly 75.00JOYDEB DAS 33/18 GHOSHALPARA LANE SRIRAMPUR CHATRA WEST BENGAL
712204 UFL1201060001390871 15-OCT-2018
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 37.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034441 15-OCT-2018
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034442 15-OCT-2018
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 37.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034444 15-OCT-2018
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 37.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034445 15-OCT-2018
PRADEEP AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1875.00MURLI DHAR AGARWAL 103 SECTOR 15 NOIDA U P 201301 201301 UFLP01315 15-OCT-2018
PRADEEP C TIWARI INDIA MAHARASHTRA
Nagpur 75.00NOT AVAILABLE 142, BANARJEE LAYOUT BHAGWAN NAGAR NAGPUR MAHARASHTRA 440027
440027 UFL1201090003617149 15-OCT-2018
PRADEEP GOEL INDIA DELHI West Delhi 15.00S C GOEL WZ-A1/253 HASTSAL ROAD UTTAM NAGAR NEW DELHI 110059 UFL0043272 15-OCT-2018
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 1222.50SH SITARAM GOENKA C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0013615 15-OCT-2018
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 30.00SH SITARAM GOENKA BUSINESS
C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0110144 15-OCT-2018
PRADEEP JAIN INDIA DELHI New Delhi 82.50SH S K JAIN 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0011390 15-OCT-2018
PRADEEP JAIN INDIA DELHI New Delhi 7.50SH S K JAIN C A 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0107677 15-OCT-2018
PRADEEP JAIN INDIA DELHI New Delhi 52.50SH G C JAIN SERVICE N-8/B GREEN PARK EXTN NEW DELHI 110016 110001 UFL0111296 15-OCT-2018
PRADEEP JAIN INDIA UTTAR PRADESH
Ghaziabad 375.00SH LAL CHAND JAIN 67/10, LAL QUARTERS GHAZIABAD UP 201009 201009 UFL0033169 15-OCT-2018
PRADEEP JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50RAM PRAKASH JAIN 272 SECTOR 28 NOIDA 201303 UFL0059949 15-OCT-2018
PRADEEP JHAJHARIA INDIA WEST BENGAL
Kolkata 112.50SRI G D JHAJHARIA 25 MULLICK STREET CALCUTTA 700007 700007 UFL0024621 15-OCT-2018
PRADEEP K AGRAWAL INDIA UTTAR PRADESH
Etawah 37.50R C AGRAWAL 112,KOTHI KATRA TEK CHAND, ETAWAH 206001 206001 UFL0011347 15-OCT-2018
PRADEEP KUMAR INDIA RAJASTHAN
Bundi 375.00NOT AVAILABLE NAYAPURA TANKI LAKHERI INDRAGADH BUNDI LAKHERI RAJASTHAN
323603 UFL1203140000048441 15-OCT-2018
PRADEEP KUMAR AGARWAL INDIA DELHI New Delhi 750.00SH SATISH AGARWAL 1015 PKT 1 SECTOR D VASANT KUNJ NEW DELHI 110030 110001 UFL0013580 15-OCT-2018
PRADEEP KUMAR DHAR INDIA DELHI South Delhi 615.00SHRI N C DHAR E-995, CHITARANJAN PARK KALKAJI NEW DELH 110019 110019 UFLP01789 15-OCT-2018
PRADEEP KUMAR MAKAN INDIA MAHARASHTRA
Pune 750.00DINANATH MAKAN HOSPITAL GANGANAGAR SANGVI PUNE 411027 411027 UFL0038875 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADEEP KUMAR PANDEY INDIA UTTAR PRADESH
Lakhimpur Kheri
120.00SHYAM KISHORE PANDEY KATAHARI BAGH RAJGARH LAKHIMPUR LAKHIMPUR 262701 UFLIN30311610473450 15-OCT-2018
PRADEEP KUMAR SAGAR INDIA DELHI New Delhi 750.00DIWANCHAND SAGAR S-419, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0028268 15-OCT-2018
PRADEEP LOHIYA INDIA RAJASTHAN
Alwar 750.00SITA RAM LOHIYA C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD ALWAR (RAJ)
301001 UFL0031859 15-OCT-2018
PRADEEP M SHARMA INDIA UTTAR PRADESH
Ghaziabad 502.50SH MOOL CHAND SHARMA K H-101 KAVI ANGAR GHAZIABAD 201001 201001 UFL0058207 15-OCT-2018
PRADEEP NARULA INDIA DELHI New Delhi 502.50K L NARULA SHOP NO 20 PRITHVI RAJ MKT KHAN MARKET NEW DELHI 110003
110001 UFL0059288 15-OCT-2018
PRADEEP RAMCHANDRA KULKARNI
INDIA ANDHRA PRADESH
Chittoor 37.50RAMCHANDRA KRUSHNAJI KULKARNI
SARAWADE RADHANAGARI KOLHAPUR, MAHARASHTRA 416228
517590 UFLIN30189511002512 15-OCT-2018
PRADEEP REWAR INDIA RAJASTHAN
Jaipur 142.50KHEM CHAND REWAR 206 BHARTENDU NAGAR KHATIPURA JAIPUR 302012 UFLIN30177416535772 15-OCT-2018
PRADEEP TIWARI INDIA DELHI New Delhi 1080.00LT SH K N TIWARI S-132, SCHOOL BLOCK SHAKAR PUR DELHI 110092 110001 UFL0028368 15-OCT-2018
PRADHAN INDIA KARNATAKA
Bangalore Rural
37.50ANAND C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028317 15-OCT-2018
PRADIP BHIKHALAL VAGHASIYA
INDIA GUJARAT Ahmedabad 997.50BHIKHALAL J VAGHASIYA M-9/50 PRAGATI NAGAR NARANPURA AHMEDABAD 380013 UFL0058828 15-OCT-2018
PRADIP KUMAR JAIN INDIA WEST BENGAL
Kolkata 22.50NOT AVAILABLE 16/1B BROJODULAL STREET SHARMA NIWAS CALCUTTA 700006
700006 UFLP00675 15-OCT-2018
PRADIP KUMAR JAIN INDIA JHARKHAND
Ranchi 1215.00LATE GHISU LAL JAIN AJMERA HARDWARE STORES EAST MARKET ROAD UPPER BAZAR RANCHI 834001
834001 UFL0055287 15-OCT-2018
PRADIP KUMAR SRIVASTAVA INDIA BIHAR Dhanbad 750.00LAKHAN LAL SRIVASTAVA JOGI PATTI JHARIA DHANBAD JHARKHAND 828111 UFLIN30051315301480 15-OCT-2018
PRADIP M RAO INDIA DELHI New Delhi 37.50A M RAO SERVICE C/O MAURYA SHERATON, DIPLOMATIC ENCLAVE NEW DELHI 110021
110001 UFL0107957 15-OCT-2018
PRADIP M RAO INDIA GOA Mumbai City 1372.50A M RAO C/O PRADIP M RAO CHIEF OF INTERNAL AUDIT ROOM 134 OLD WING THA TAJ MAHAL HOTEL APOLLO BUNDER, MUMBAI
400001 UFL0022327 15-OCT-2018
PRADIPTA KISHORE RAUTARA INDIA GOA Mumbai City 615.00AKULI RAUTARA NIVARA CO-OPERATIVE HOUS. SOC. C-21, 1:2, SECTOR-3 SANPADA (EAST) NEW MUMBAI
400049 UFLP00282 15-OCT-2018
PRAFUL CHANDRA M SONI INDIA GUJARAT Ahmedabad 247.50MANEKLAL M SONI 9 THE MANGAL CO OP HOUSING SOCIETY AMARAIWADI AHMEDABAD 380026
380026 UFL0055576 15-OCT-2018
PRAFUL MEHTA INDIA GUJARAT Ahmedabad 247.50SHANTIBHAI MEHTA 9-B SAROJ APPARTMENT FATEHPURA PALDI AHMEDABAD 380007
380007 UFL0056129 15-OCT-2018
PRAFULKUMAR MULJIBHAI PATEL
INDIA GUJARAT Surat 300.00NOT AVAILABLE OPP UMIYA VIJAY TIMBER MART, UDHNA, SURAT GUJARAT 394210
394210 UFL1201070000076000 15-OCT-2018
PRAFULL MODI INDIA GUJARAT Gandhinagar 1087.50NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLP00055 15-OCT-2018
PRAFULLA K PARIKH INDIA GOA Mumbai City 247.50K D PAREKH 17 NEELKANTH ASHISH BHAKTI MARG NULUND W BOMBAY 400080
400080 UFL0055630 15-OCT-2018
PRAGATI ASSOCIATES P LTD INDIA DELHI New Delhi 7500.00NOT AVAILABLE B 18/2 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI 110020
110001 UFL0058978 15-OCT-2018
PRAGATI ASSOCIATES PVT LTD
INDIA DELHI New Delhi 15000.00NOT AVAILABLE B 18/2 OKHLA IND AREA PHASE II NEW DELHI 110020 110001 UFL0058923 15-OCT-2018
PRAGATI GUPTA INDIA UTTAR PRADESH
Jalaun 30.00MR MADAN GOPAL GUPTA STUDENT
C/O-M/S PRAKASH HANDLOOMS 171 RAO GANJ KALPI DIST NALAUN (U P) 285204
285204 UFL0112019 15-OCT-2018
PRAGNA MARKANDRAY ACHARYA
INDIA GUJARAT Banas Kantha 375.00NOT AVAILABLE 2/6, GEB QUATERS SADARPUR, 220 KV SUB STATION PALANPUR GUJARAT
385001 UFL1204580000008178 15-OCT-2018
PRAGNA THAKKER INDIA GUJARAT Ahmedabad 30.00CHHANDRA K THAKKER H HOLD
E/16 SUNTRACK FLATS NEAR SHANIKARDA HALL AHMEDABAD 380061
380061 UFL0111893 15-OCT-2018
PRAGNABEN DHOLAKIA INDIA GUJARAT Rajkot 247.50MUKESH DHOLAKIA A-302 STAR APARTMNET AMIN MARG RAJKOT 360003 UFL0056868 15-OCT-2018
PRAKASH CHAND KOCHAR INDIA WEST BENGAL
Howrah 750.00LATE NATH MAL KOCHAR 99/2-B, BHAIRAB DUTTA LANE SALKIA HOWRAH 711106 711106 UFLIN30085310030696 15-OCT-2018
PRAKASH CHAND SURANA INDIA RAJASTHAN
Jaipur 15.00LATE SHRI MOHAN LAL SURANA SER
SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 302003 UFL0106965 15-OCT-2018
PRAKASH CHANDRA VYAS INDIA RAJASTHAN
Udaipur 247.50RAM GOPAL VYAS SERVCIE C/O THE BANK OF RAJASTHAN LTD BHINDER DIST UDAIPUR RAJ 313603
313603 UFL0056716 15-OCT-2018
PRAKASH JAYANTILAL RAVAL INDIA GUJARAT Jamnagar 67.50NOT AVAILABLE B 139 K P SHAH VADI RAMESHVAR NAGAR JAMNAGAR GUJARAT 361008
361008 UFL1304140002157212 15-OCT-2018
PRAKASH KANTILAL SHAH INDIA GOA Mumbai City 37.50SH K M SHAH B/34/12, ANAND NAGAR, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0012319 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAKASH MAHESHWARI INDIA DELHI Central Delhi 60.00SH GHEESHU LAL LADHA C/O SH GHEESU LAL LADHA 1743 MAHESH BHAWAN NAI BASTI BEHIND NOVELTY CINEMA NAYA BAZAR, DELHI
110006 UFL0020275 15-OCT-2018
PRAKASH MAHESHWARI INDIA GUJARAT Junagadh 375.00H M MAHESHWARI JR ENGR MECH BH 17 GHCL VERAVAL DIST JUNAGADH GUJARAT 362265
362265 UFLP01214 15-OCT-2018
PRAKASH MOHAN RASTOGI INDIA RAJASTHAN
Baran 375.00KRISHNA MURARI LAL M/S JAGAN NATH JANGIMAL CLOTH MERCHANT KOTHI DHOLPUR RAJ 328001
328001 UFL0014607 15-OCT-2018
PRAKASH PRABHULAL HUF INDIA RAJASTHAN
Barmer 300.00GADARA ROAD BARMER BARMER RAJASTHAN 344001 344001 UFL1201060500333601 15-OCT-2018
PRAKASH SINGH INDIA BIHAR Rohtas 75.00NOT AVAILABLE VILL- TENDUYA PO- NONSARI DIST- ROHTAS SASARAM BIHAR
802215 UFL1203320005518852 15-OCT-2018
PRAKASH SINGH DHAKA INDIA DELHI New Delhi 750.00RAMU DHAKA HQ 20 INF BDE C/O 56 APO 110001 UFL0038491 15-OCT-2018
PRAKASH VHORA INDIA MAHARASHTRA
Kolhapur 75.00PRAVIN BAJARPETH KURUNDWAD KURUNDWAD MAHARASHTRA 416106 UFLIN30051316496288 15-OCT-2018
PRAKASH VOJJALA INDIA TELANGANA
Adilabad 502.50KOTAIAH VOJJALA HOUSE NO 12-338, OPP R D O OFFICE C/O V L NARSIMHA RAO MANCHERIAL 504208
504208 UFL0059531 15-OCT-2018
PRALHAD BALACHARYA PUROHIT
INDIA MAHARASHTRA
Pune 412.50BALA CHARYA 19B COOPER HOUSING SOCIETY SECTOR NO 28 PRADHI KARAN AKURDI POONA 411044
411044 UFLP01254 15-OCT-2018
PRAMILA KABRA INDIA MADHYA PRADESH
Gwalior 247.50R P KABRA SABOO BHAWAN NAYA BAZAR GWALIOR 474009 474009 UFL0057304 15-OCT-2018
PRAMILA SINHA INDIA UTTAR PRADESH
Ghaziabad 7.50SUNIL KUMAR SINHA B-588, D/S BRIJ VIHAR CHANDAR NAGAR GHAZIABAD UP 201012 UFL0055051 15-OCT-2018
PRAMILA SONI INDIA DELHI East Delhi 7.50SH ASHOK SONI HOUSE WIFE
200-D, MAYUR VIHAR POCKET 1, PHASE-1 DELHI. 110091 110091 UFL0111495 15-OCT-2018
PRAMOD GOEL INDIA DELHI South Delhi 37.50NOT AVAILABLE P K GOEL & CO. 661B/8 MAIN ROAD GOVINDPURI KALKAJI NEW DELHI
110019 UFL0010999 15-OCT-2018
PRAMOD GUPTA INDIA DELHI New Delhi 1125.00NOT AVAILABLE 130 SURYA NIKETAN VIKAS MARG EXT. DELHI 110092 110001 UFL0013082 15-OCT-2018
PRAMOD K GUPTA INDIA DELHI New Delhi 150.00SUNDER LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013717 15-OCT-2018
PRAMOD KUMAR INDIA DELHI East Delhi 7.50B RAM B-301/1, FG, ASHOK NAGAR MANDOLI ROAD SHAHDARA DELHI
110093 UFL0054236 15-OCT-2018
PRAMOD KUMAR AGRAWAL INDIA DELHI New Delhi 247.50B S AGARWAL 365 POCKET 5B SECTOR 8 ROHINI DELHI 110085 110001 UFL0057318 15-OCT-2018
PRAMOD KUMAR BHATT INDIA UTTAR PRADESH
Ghaziabad 247.50Y C BHATT HOUSE NO. 89, SECTOR-4 AAKANKSHA HOUSE CHIRANJEEV VIHAR GHAZIABAD
201012 UFL0056674 15-OCT-2018
PRAMOD KUMAR BUBNA INDIA DELHI New Delhi 247.50GIRIDHARI LAL BUBNA QP-17 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0056852 15-OCT-2018
PRAMOD KUMAR MISHRA INDIA BIHAR Patna 150.00DR YOGENDRA MISHRA 205 P.O. PATLIPUTRA COLONY NEHRU NAGAR, PATNA 800013 UFLIN30112715602334 15-OCT-2018
PRAMOD KUMAR SAXENA INDIA DELHI New Delhi 750.00V N SAXENA B-18, SOM DATT CHAMBERS-II 9, BHIKAJI CAMA PALACE NEW DELHI 110066
110001 UFL0035482 15-OCT-2018
PRAMOD KUMAR SINGH INDIA BIHAR Bhojpur 75.00NOT AVAILABLE VPO KAURA BHOJPUR BIHAR ARRAH ARRAH BIHAR 802301 802301 UFL1201910101593614 15-OCT-2018
PRAMOD KUMAR VARSHNEY INDIA Jammu and Kashmir
Jammu 375.00RAM GOPAL VARSHNEY 4 TAC, AIR FORCE, C/O 56 APO, JAMMU JAMMU & KASHMIR 180001 UFL1201910101099149 15-OCT-2018
PRAMOD NAGANATH RADKAR INDIA MAHARASHTRA
Nashik 750.00NOT AVAILABLE GOB 2/1 ISP ESTATE NASIK MAHARASHTRA 422101 422101 UFL1201060000095297 15-OCT-2018
PRAMOD NAUTIYAL INDIA UTTAR PRADESH
Ghaziabad 60.00SHRI S D NAUTIYAL J-44 PATEL NAGAR-I GHAZIABAD (U.P.) 201001 201001 UFL0053277 15-OCT-2018
PRAMOD PRASAD GUPTA INDIA BIHAR Hazaribagh 337.50DEONANDAN SAHU AT PO PATRATU HAZARIBAGH PATRATU JHARKHAND 829118 829118 UFL1202990003823832 15-OCT-2018
PRAMODINI G PATEL INDIA GUJARAT Ahmedabad 82.50GOVINDLAL BHAI CBANDBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380015
380015 UFLP01629 15-OCT-2018
PRAN KRISHNA DAWN INDIA WEST BENGAL
Kolkata 1500.00LAKSHMI NARAYAN DAWN MEDICLA P
NIRANKAR P-5 VI M S CIT ROAD PHAIBAGAR CALCUTTA 700054
700054 UFL0058518 15-OCT-2018
PRAN NATH GANDHI INDIA RAJASTHAN
Jaipur 345.00T D GANDHI 199 RAM GALI NO 1 RAJABABU ADARSH NAGAR JAIPUR 302004
302004 UFL0014098 15-OCT-2018
PRAN NATH WADHAWAN INDIA DELHI New Delhi 247.50DHANPAI RAI WADHAWAN C 4B/13/283 JANAK PURI NEW DELHI 110058 110001 UFL0056378 15-OCT-2018
PRANAY BOTHRA INDIA WEST BENGAL
Kolkata 37.50L C BOHTRA C/O P C BOTHRA & SONS 4TH FLOOR 14 INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFLP00695 15-OCT-2018
PRANAY KHEMKA INDIA Chhattisgarh Raipur 37.50SHRI ASHOK KHEMKA STUDENT
C/O BAGHMAL BIRBAL GUDHIYARI RAIPUR M. P. 492009 492009 UFL0107649 15-OCT-2018
PRANIT GUPTA INDIA UTTAR PRADESH
Badaun 1500.00Subhas Chandra 25 SAYYAD VARA BUDAUN 243601 243601 UFLIN30177410090471 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAPHULL KUMAR RAI INDIA UTTAR PRADESH
Mirzapur 450.00SRI PANCHANAN RAI Q N HH-386 HINDALCO COLONY SONEBHADRA RENUKOOT U P
231217 UFL1201060000493732 15-OCT-2018
PRARANABEN SHAH INDIA GUJARAT Vadodara 37.50BIPIN BIPIN TRADING KARELIBAG BARODA 390018 390018 UFLP01025 15-OCT-2018
PRASAN KUMAR JAIN INDIA TELANGANA
Hyderabad 1740.00LATE SH S M JAIN C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLP00706 15-OCT-2018
PRASAN KUMAR JAIN INDIA TELANGANA
Hyderabad 615.00LATE SH S M JAIN C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLP00706 15-OCT-2018
PRASANNA CHAND JAIN INDIA KARNATAKA
Bangalore Rural
22.50LATE SH MOHANLAL JAIN NO1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFLP00681 15-OCT-2018
PRASANT KOTHARI INDIA DELHI New Delhi 82.50DR OMPRAKASH KOTHARI STUDENT
F 74 BALINAGAR DELHI 110015 110001 UFL0110785 15-OCT-2018
PRASANTA KUMAR DAS INDIA WEST BENGAL
South 24 Parganas
1125.00DR PARIMAL KUMAR DAS POKEPARI P O BUDGE BUDGE DISTRICT 24 PARGANAS (SOUTH) 743319
743319 UFLIN30154915924878 15-OCT-2018
PRASANTHI LINGAM INDIA ANDHRA PRADESH
Krishna 750.00RAVIPRASAD VALLABHANENI HOUSEW
W/O RAVIPRASAD V D NO 9-70 GUDLAVALLERU KRISHNA DT ANDHRA PRADESH AP 521356
521356 UFL0056037 15-OCT-2018
PRASHANT BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 367.50BANSAL PRASHANT BANSAL S/O AMRISH KUM ARYAPURI SHAMLI M NAGAR SHAMLI UTTAR PRADESH 247776
247776 UFL1201320001445387 15-OCT-2018
PRASHANT GANAPATI NAYAK INDIA KARNATAKA
Uttara Kannada
240.00GANAPATI NAYAK AT AND PO VANDIGE ANKOLA ANKOLA BABRUWADA 581314 UFLIN30023913309529 15-OCT-2018
PRASHANT GUPTA INDIA DELHI New Delhi 997.50SH B D GUPTA 62, VASUDHA ENCLAVE PITAM PURA DELHI 110034 110001 UFLIN30072410003818 15-OCT-2018
PRASHANT HIRALAL GOSWAMI
INDIA GUJARAT Jamnagar 22.50NOT AVAILABLE 1 JAYSHRI HOUSING SOC KATHE GALLI DWARKA PUNA ROAD NEAR GARDAN NASHIK MAHARASHTRA
361335 UFL1203320003578890 15-OCT-2018
PRASHANT KOTHARI INDIA RAJASTHAN
Sri Ganganagar
15.00OM PRAKASH KOTHARI STUDENT
44 H BLOCK SRI GANGANAGAR RAJASTHAN 335001 335001 UFL0110786 15-OCT-2018
PRASHANT KRISHNARAO PACHANGE
INDIA MAHARASHTRA
Pune 375.00NOT AVAILABLE MAHESH CO OP HSG SOC BHAWANI NAGAR GOPALWADI TAL DAUND PUNE MAHARASHTRA
413801 UFL1201060001255453 15-OCT-2018
PRASHANT KUMAR INDIA DELHI New Delhi 247.50BANARSI LAL 377/12 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0057266 15-OCT-2018
PRASHANT KUMAR JHA INDIA HARYANA Ambala 450.00DINESH CHANDRA JHA QR NO 53 A1 A C C COLONY SURAJPUR PANCHKULA HARYANA 133301
133301 UFLIN30051318143242 15-OCT-2018
PRASHANT MADAN KARANJE INDIA GOA Mumbai City 382.50MADAN KARANJE 19/702 TRANSIST COMP PRATITISHA NAGAR SION KOLIWADA MUMBAI MUMBAI MAHARASHTRA
400022 UFL1202990000483147 15-OCT-2018
PRASHANT NARULA INDIA DELHI East Delhi 375.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030917 15-OCT-2018
PRASHANT SINHA INDIA GOA Mumbai City 75.00SATISH PRASAD SINHA 22 SURYA KIRAN PLOT NO 194 SECTOR VI CHARKOP KANDIVALI (W) MUMBAI
400067 UFLIN30154914938072 15-OCT-2018
PRASHANTA KUMAR CHAKRABORTY
INDIA DELHI New Delhi 270.00NOT AVAILABLE B-234 CHITTARANJAN PARK, NEW DELHI 11001 110001 UFLP01926 15-OCT-2018
PRATAP INDIA KARNATAKA
Bangalore Rural
247.50MILAPCHAND NO 24 CHAMPAK HOUSE PILAPPA LANE NAGARATH PETH CROSS BANGALORE 560002
560002 UFL0056197 15-OCT-2018
PRATAP KUMAR KAR INDIA Orissa Puri 75.00NOT AVAILABLE 1180/4 MARUTI VILLAGE IN FRONT OF FOREST OFFICE NAKAGATE GHATIKIA BHUBANESWAR ORISSA
751003 UFL1203840000017180 15-OCT-2018
PRATAP NARAIN KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 375.00R N KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLP00715 15-OCT-2018
PRATIBHA BHUSHAN LAKHANI INDIA MAHARASHTRA
Amravati 112.50BHUSHAN PUSHKAR COLONY PRABHUSHREE 8 OPP RANGOLI LAWN POST VMV KATHORA ROAD AMRAVATI MAHARASHTRA
444604 UFL1203320001439690 15-OCT-2018
PRATIBHA G DESAI INDIA KARNATAKA
Bidar 187.50VAIJURAMAPPA PATIL C P I MAKET CIRCLE BIDAR KARNATAKA 585401 585401 UFL1201060001505419 15-OCT-2018
PRATIBHA GANGRADE INDIA MADHYA PRADESH
Ujjain 1500.00M L GANGARDE 11/4 ALAKNANDA NAGAR UJJAIN 456010 456010 UFLIN30045011534999 15-OCT-2018
PRATIBHA K ADVANI INDIA GOA Mumbai City 787.50KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP01719 15-OCT-2018
PRATIBHA K ADVANI INDIA GOA Mumbai City 525.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP00523 15-OCT-2018
PRATIK JAIN INDIA DELHI New Delhi 150.00SH VINAY JAIN 3494 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0013128 15-OCT-2018
PRATIK PRAMODRAO DESHMUKH
INDIA MAHARASHTRA
Amravati 37.50NOT AVAILABLE 27, SARAF LAYOUT KALOTI NAGAR AMRAVATI MAHARASHTRA
444602 UFL1301930001832785 15-OCT-2018
PRATIMA PANDA INDIA DELHI South Delhi 1575.00J R PANDA C/O J R PANDA 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI
110019 UFL0012617 15-OCT-2018
PRAVEEN AGGARWAL INDIA DELHI New Delhi 750.00CHAMAN LAL AGGARWAL R-16 NAVEEN SHAHDARA DELHI 110032 110001 UFLIN30282210261083 15-OCT-2018
PRAVEEN ARORA INDIA DELHI New Delhi 37.50SH C P ARORA B 216 SARASWATI VIHAR PRITAM PURA DELHI 110034 110001 UFL0012998 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVEEN AYYAPPA INDIA KARNATAKA
Bangalore Rural
375.00MANI ARUMUGAM 772 4TH MAIN ROAD HAL 3RD STAGE NEW THIPPASANDRA BANGALORE KARNATAKA 560075
560075 UFLIN30021414134808 15-OCT-2018
PRAVEEN GARG INDIA UTTAR PRADESH
Agra 4875.00SHRI D D GARG 91/2 VIBHAV NAGAR FIROZABAD 283203 283203 UFL0047600 15-OCT-2018
PRAVEEN GERA INDIA DELHI New Delhi 750.00NOT AVAILABLE E-I-35 LAJPAT NAGAR N DELHI 110024 110001 UFL0015447 15-OCT-2018
PRAVEEN GROVER INDIA DELHI New Delhi 225.00SH DESHRAJ GROVER SERVICE
B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110826 15-OCT-2018
PRAVEEN GUPTA INDIA UTTAR PRADESH
Faizabad 37.50NOT AVAILABLE KHANDELWAL HOUSE 34 RISHI TOLA FAIZABAD 224001 224001 UFLP01150 15-OCT-2018
PRAVEEN K SRIVASTAVA INDIA HARYANA Karnal 375.00GIRIJESH LAL SRIVASTAVA H NO 1111 SECTOR 13 U E KARNAL KARNAL HARYANA,INDIA 132001 UFLIN30290248318235 15-OCT-2018
PRAVEEN KUMAR INDIA DELHI New Delhi 3750.00SH PARSHOTAM DAS A 231 DERAWAL NAGAR 2ND FLOOR DELHI 110001 UFLIN30168820104723 15-OCT-2018
PRAVEEN KUMAR INDIA DELHI North Delhi 7.50NOT AVAILABLE PRANJAL, C-1/146 IST FLOOR, YAMUNA VIHAR DELHI 110053 UFL1202060000014847 15-OCT-2018
PRAVEEN KUMAR BHALLA INDIA DELHI New Delhi 412.50SHRI D K BHALLA BA-31B JANAK PURI NEW DELHI 110058 110001 UFLP01557 15-OCT-2018
PRAVEEN KUMAR CHUGH INDIA DELHI New Delhi 375.00SH JAIKISHAN 349 DDA FLATS RANJEET NAGAR NEW DELHI 110008 110001 UFL0040746 15-OCT-2018
PRAVEEN KUMAR GUPTA INDIA DELHI New Delhi 7.50R S GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100308851 15-OCT-2018
PRAVEEN KUMAR GUPTA INDIA DELHI New Delhi 7.50R S GUPTA 23, BANK COLONY MANDOLI DELHI 110093 110001 UFLIN30020610509056 15-OCT-2018
PRAVEEN KUMAR JAIN INDIA DELHI New Delhi 997.50H K JAIN 874 VEER APT SECTOR-13 ROHINI DELHI 110085 110001 UFL0060082 15-OCT-2018
PRAVEEN KUMAR JAIN INDIA DELHI New Delhi 15.00B P JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610039662 15-OCT-2018
PRAVEEN KUMAR SUKLECHA INDIA TAMIL NADU
Chennai 247.50B CHAND SUKECHA 13 RAMANAN ROAD SOWCARPET MADRAS 600079 600079 UFL0055798 15-OCT-2018
PRAVEEN LATA INDIA DELHI New Delhi 997.50ASHOK KUMAR II-F-97, LAJPAT NAGAR NEW DELHI 110001 UFL0059216 15-OCT-2018
PRAVEEN S KAMBLE INDIA GOA Mumbai City 2362.50NOT AVAILABLE FLAT NO. 20/11, JAI PUSHPA - MILAN CO-OP. HSG SOC LTD, SANT RAMDAS ROAD, MULUND (E), MUMBAI MAHARASHTRA
400081 UFL1204470003586991 15-OCT-2018
PRAVEEN SINGH RATHORE INDIA RAJASTHAN
Jaipur 1500.00SHRI PRITHVI SINGH SHRI PRITHVI SINGH OPP ALLIED CHEMICALS HATHI BABU KA BAGH POLO VICTORY JAIPUR-6
302006 UFL0042376 15-OCT-2018
PRAVIN CHANDRA SHAH INDIA GUJARAT Vadodara 247.50M C SHAH 2/128 MIG FLATS KARELIBAG BARODA 390018 390018 UFL0055600 15-OCT-2018
PRAVIN DHANRAJ MANTRI INDIA MAHARASHTRA
Amravati 37.50NOT AVAILABLE BEHIND IRWIN HOSPITAL AMRAVATI MAHARASHTRA 444601 444601 UFL1201210000104458 15-OCT-2018
PRAVIN KESHAVDAS UTTAMCHANDANI
INDIA MAHARASHTRA
Nagpur 37.50KESHAVDAS UTTAMCHANDANI
ANANDA APARTMENT FLAT NO 502 NEAR KADBI CHOWK NAGPUR MAHARASHTRA 440014
440014 UFL0011167 15-OCT-2018
PRAVIN KUMAR AGARWAL INDIA GUJARAT Surat 247.50CHANDRABHAN AGRAWAL S-511 UPPER GROUND FLOOR J J MARKET RING ROAD SURAT 395002
395002 UFL0056048 15-OCT-2018
PRAVIN ROHIDAS PATIL INDIA MAHARASHTRA
Latur 15.00NOT AVAILABLE GOVT I T I DEONI DIST LATUR LATUR MAHARASHTRA 413519 413519 UFL1301930001139858 15-OCT-2018
PRAVIN UTTAMCHANDANI INDIA MAHARASHTRA
Nagpur 75.00KESHAVDAS UTTAMCHANDANI
UTKARSH NIRMAN FLAT NO. C-613 OPP. MANGALWARI MARKET, SADAR, NAGPUR
440001 UFL0016530 15-OCT-2018
PRAVINA ASHVIN KUMAR KHATRI
INDIA GUJARAT Ahmedabad 375.00ASHVIN KUMAR KHATRI 15 BHAKT PRAHLAD SOCIETY MANI NAGAR (E) AHMEDABAD 382166 UFLP01501 15-OCT-2018
PRAVINA ROHITKUMAR MEHTA INDIA GOA Mumbai City 757.50NOT AVAILABLE E-702,CYPRESS, VASANT GARDENS, SWAPNA NAGARY, BEHIND VEENA NAGAR, MULUND (W) MUMBAI MAHARASHTRA
400080 UFL1203500000010210 15-OCT-2018
PRAVINCHANDRA MEHTA INDIA GOA Mumbai City 225.00CHUNILAL MEHTA A 13 ARIHANT JAIN SOCIETY 31 ASHOK CHAKRAVARTHY RD OPP DAMODAR WADI KANDIVLI EAST BOMBAY 400101
400101 UFL0056222 15-OCT-2018
PREETI INDIA DELHI New Delhi 7.50SURENDRA KUMAR 231/20, ONKAR NAGAR-B TRI NAGAR DELHI 110035 110001 UFL0057803 15-OCT-2018
PREETI INDIA UTTAR PRADESH
Kanpur Nagar 7.50SHRI HARISH GUPTA 14/19 E CIVIL LINE KANPUR 208002 UFL0053085 15-OCT-2018
PREETI AGRAWAL INDIA DELHI New Delhi 750.00RAMAN LAL AGRAWAL 90 MUNIRKA ENCLAVE SFS NEW DELHI 110067 110001 UFLP01289 15-OCT-2018
PREETI CHHABRA INDIA HARYANA Hissar 1500.00KANSHI RAM CHHABRA CHHABRA BHAWAN 101 PREM NAGAR HISAR 125001 125001 UFL0058775 15-OCT-2018
PREETI GHILDIYAL INDIA UTTAR PRADESH
Dehradun 937.50NOT AVAILABLE KALA NIWAS GURDWARA COLONY CLEMENTOWN DEHRADUN UTTARANCHAL 248001
248001 UFL1202060200016891 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AJYPGD 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062433 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 202.50V K GUPTA J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058680 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREETI GUPTA INDIA DELHI New Delhi 7.50R D GUPTA B- 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055258 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50R D GUPTA B- 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060443 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AJYPGD 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062436 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AJYPGD 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062435 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AJYPGD 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062434 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AJYPGD 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062432 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA AJYPGD 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062431 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 231/20 ONKAR NAGAR B TRI NAGR DELHI 110035 110001 UFL0061975 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 231/20, ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061974 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 202.50V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058694 15-OCT-2018
PREETI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 231/20 ONKARNAGAR B TRI NAGAR DELHI 110035 110001 UFL0061973 15-OCT-2018
PREETI KUSHWAHA INDIA UTTAR PRADESH
Sitapur 1500.00G P KUSHWAHA HS-1/52 SECTOR A SITAPUR ROAD SCHEME LUCKNOW U.P 261001 UFL0060732 15-OCT-2018
PREETI MISHRA INDIA Chhattisgarh Raipur 112.50PRAMOD MISHRA DEEN DAYAL UPADHYAY NAGAR GUDHIYARI NAYA TALAB MAHESH COLONY RAIPUR CHHATTISGARH,INDIA
492001 UFLIN30290248542416 15-OCT-2018
PREETI RAHEJA INDIA DELHI New Delhi 112.50RAVI RAHEJA C-8, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI 110048
110001 UFL0011202 15-OCT-2018
PREETI TRIPATHI INDIA BIHAR West Champaran
1080.00SUNIL TRIPATHI BETIA HATA NEAR HANUMAN MANDIR GORAKHPUR U P 845484 UFLP00542 15-OCT-2018
PREM CHAND INDIA DELHI New Delhi 7.50NOT AVAILABLE G-3/1, MALVIYA NAGAR NEW DELHI 110017 110001 UFL1202060000007578 15-OCT-2018
PREM CHAND AGRAWAL INDIA Chhattisgarh Jashpur 750.00RAM NARAYAN AGARWAL GARG MARKET P.O. PATHALGAON DISTT. RAIGARH M.P. 496118
496118 UFL0038012 15-OCT-2018
PREM CHAND ANAND INDIA DELHI New Delhi 750.00C L ANAND WZ- 266 SHIV NAGAR NEW DELHI 110058 110001 UFLIN30020610314942 15-OCT-2018
PREM CHAND CHACHRA INDIA DELHI New Delhi 15.00POKHAR DASS J 14 SAKET NEW DELHI 110017 110001 UFLIN30114310112087 15-OCT-2018
PREM CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad 750.00SH LATE SH MANGAL SAIN JAIN
II D/7 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0015560 15-OCT-2018
PREM CHAND MITTAL INDIA DELHI New Delhi 2250.00LT MUNSHILAL 86, PUNJAB EXCHANGE KATRA BARIYAN DELHI 110006 110001 UFL0033891 15-OCT-2018
PREM GOGNA INDIA DELHI New Delhi 37.50LATE SHRI MANOHAR LAL GOGNA
H-429, MOTI BAGH -II NANAK PURA NEW DELHI 110021 110001 UFL0036739 15-OCT-2018
PREM JAWA INDIA DELHI New Delhi 750.00B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0037469 15-OCT-2018
PREM JAWA INDIA DELHI New Delhi 750.00B R JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038626 15-OCT-2018
PREM JAWA INDIA DELHI New Delhi 502.50B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0059274 15-OCT-2018
PREM KAUR INDIA DELHI New Delhi 682.50SHRI HARJEET SINGH AM-126, SHALIMAR BAGH, DELHI 110052 110001 UFL0011542 15-OCT-2018
PREM KUMAR INDIA DELHI New Delhi 750.00SHRI K LAL HOUSE NO 10 STREET NO - 31 PUNJABI BAGH EXTN NEW DELHI 110026
110001 UFL0044638 15-OCT-2018
PREM KUMAR DHINGRA INDIA DELHI New Delhi 247.50B D DHINGRA 568 NIMRI COLONY NEAR BHARAT NAGAR NEW DELHI 110052
110001 UFL0055959 15-OCT-2018
PREM KUMAR SHARMA INDIA WEST BENGAL
Kolkata 52.50SRI G R SHARMA 37A, BENTINCK STREET ROOM NO. 315, 3RD FLOOR CALCUTTA 700069
700069 UFL0013284 15-OCT-2018
PREM LATA INDIA DELHI New Delhi 750.00MAHENDRA KUMAR BG-80 SHALIMAR BAGH (EAST) DELHI DELHI 110001 UFLIN30142810006965 15-OCT-2018
PREM LATA BHARGAVA INDIA DELHI New Delhi 67.50SH B D BHARGAVA H WIFE A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107864 15-OCT-2018
PREM LATA RAJPUT INDIA DELHI New Delhi 37.50SH S C RAJPUT F-62, LAXMI NAGAR, GALI NO.7, MANGAL BAZAR MARG, DELHI 110092
110001 UFL0012008 15-OCT-2018
PREM LATA VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50S K VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061890 15-OCT-2018
PREM MADAN INDIA DELHI New Delhi 375.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 15-OCT-2018
PREM MADAN INDIA DELHI New Delhi 375.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM NARAIN AGGARWAL INDIA DELHI New Delhi 7237.50L N AGGARWAL 19/7 SHAKTI NAGAR DELHI 110007 110001 UFLIN30011810337548 15-OCT-2018
PREM NARAIN YADAV INDIA MADHYA PRADESH
Bhopal 150.00K L YADAV KUNDAN NAMKEEN CENTRE GHORA NIKKAS BHOPAL 462001
462001 UFL0056909 15-OCT-2018
PREM PRAKASH AGRAWAL INDIA DELHI New Delhi 37.50SH D C GUPTA B-3/323, JAWALA PURI PASCHIM VIHAR NEW DELHI 110001 UFL0012989 15-OCT-2018
PREM PRAKASH MANDHANIA INDIA MAHARASHTRA
Wardha 37.50SHIOPRASAD ARADHANA R M STORES MAIN ROAD HINGANGHAT 442301 442301 UFLP01485 15-OCT-2018
PREM PRAKASH SABOO INDIA RAJASTHAN
Ajmer 750.00SHRI RAM NIWAS SABOO C/O SHRI BALAJI TRADING CO BEHIND OFF BALAJI TEMPLE MADAN GANJ KISHAN GARH RAJ
305801 UFL0042602 15-OCT-2018
PREM PRAKASH WADHWA INDIA DELHI New Delhi 60.00SH G D WADHWA 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020621 15-OCT-2018
PREM SAGAR INDIA WEST BENGAL
Purulia 187.50DINANATH RAM AT COAL BOARD COLONY PO SANTALDIH DIST PURULIA COAL BOARD 5279 734 PURULIA
723145 UFLIN30223611235860 15-OCT-2018
PREM VATI INDIA DELHI Central Delhi 345.00S S MANGLA C/O RAJESH MANGAL B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI
110012 UFL0030319 15-OCT-2018
PREM VATI INDIA DELHI New Delhi 112.50SH S S MANGLA C/O SHRI RAJESH MANGLA B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI 110012
110001 UFL0114264 15-OCT-2018
PREM VATI INDIA DELHI New Delhi 577.50S S MANGLA B 209 S B MILLS COLONY NEW DELHI 110015 110001 UFL0026710 15-OCT-2018
PREMI KOTHARI INDIA GUJARAT Ahmedabad 37.50SUBHASH CHANDRA KOTHARI
1 SIDDARTH COMPLEX NEAR ANAND NAGAR BUS STOP BHATHA ROAD PALDI, AHMEDABAD 380007
380007 UFLP01862 15-OCT-2018
PRERANA SINGH INDIA MADHYA PRADESH
Satna 1500.00RAJ KISHORE SINGH C/O RAJ KISHORE SINGH SHARDA COLONY BEHIND PUSHPANJALI NURSING HOME SATNA MP
485001 UFLIN30133019895556 15-OCT-2018
PRERNA GUPTA INDIA DELHI New Delhi 247.50SATISH KUMAR GUPTA S B INVESTMENTS 718 BASEMENT JOSHI ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0058033 15-OCT-2018
PRERNA GUPTA INDIA DELHI New Delhi 997.50SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058966 15-OCT-2018
PRERNA JAIN INDIA DELHI New Delhi 997.50RAKESH K JAIN S-31 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0058288 15-OCT-2018
PRITAM NATH INDIA DELHI New Delhi 502.50NOT AVAILABLE 174 LOKNAYAK APPTS SECTOR 9 PLOT NO 30 ROHINI DELHI 110085
110001 UFL0059289 15-OCT-2018
PRITAM SINGH GILL INDIA CHANDIGARH
Amritsar 450.00SH MUKHTAR SINGH 12 ASHOK VIHAR, NEAR POWAR COLONY MAJITHA RAOD, AMRITSAR PUNJAB
143001 UFLIN30231610149039 15-OCT-2018
PRITESH VED INDIA MADHYA PRADESH
Indore 1080.00RATANSHI VED 404 FOURTH FLOOR INDUSTRY HOUSE AB ROAD INDORE MADHYA PRADESH 452001
452001 UFLIN30021412818620 15-OCT-2018
PRITHI RAJ ANAND INDIA DELHI New Delhi 1500.00SHRI DEVI DASS ANAND H-330, NEW RAJINDER NAGAR, NEW DELHI 110060 110001 UFL0011210 15-OCT-2018
PRITHVI PAL SINGH INDIA DELHI North Delhi 502.50SURJAN SINGH 80-A SINGLE STORY GROUND FLOOR RAMESH NAGAR NEW DELHI
110015 UFL0059503 15-OCT-2018
PRITI KIRAN BHATI INDIA MAHARASHTRA
Nagpur 787.50NARENDRA PRAKASH BHATI HOUSE
A 2 KANCHAN GEET 57 SHIVAJI NAGAR NAGPUR 440010 440010 UFL0014108 15-OCT-2018
PRITI KUMARI INDIA BIHAR Bhojpur 75.00NOT AVAILABLE NEW FRIENDS COLONY PAKARI ARRAH BIHAR 802301 802301 UFL1201910101257401 15-OCT-2018
PRITI MAISHERI INDIA MAHARASHTRA
Thane 375.00SHANTILAL KEYNE SADAN 'B" WING, R NO 3 BEHIND D N C SCHOOL NANDIVILI ROAD DOMBIVLI (EAST)
421201 UFL0018483 15-OCT-2018
PRITI MANGLA INDIA DELHI New Delhi 232.50RATNESH MANGLA B-209 S B MILLS COLONY SHIVAJI MARG NEW DELHI 110015 110001 UFL0114250 15-OCT-2018
PRITI SHUKLA INDIA MAHARASHTRA
Nagpur 1500.00NOT AVAILABLE C/O DR R S SHUKLA TYPE V-15 CPWD QTRS SEMINARY HILLS NAGPUR
440006 UFL0044966 15-OCT-2018
PRITJIT KAUR INDIA DELHI New Delhi 37.50MR B S MOKHA D-197 MARG - 5 SAKET NEW DELHI 110017 110001 UFLP01720 15-OCT-2018
PRIYA CHAUDRI INDIA DELHI New Delhi 1597.50SH A SINGH H-27, JANGPURA EST. NEW DELHI 110014 110001 UFLP01807 15-OCT-2018
PRIYA HUKMICHAND LAHOTI INDIA MAHARASHTRA
Akola 997.50NOT AVAILABLE 7 VIDYA NAGAR OPP NISHU NARSERY GORAKSHAN ROAD, AKOLA AKOLA M.S.
444001 UFL1302310000006175 15-OCT-2018
PRIYA JAIN INDIA UTTAR PRADESH
Ghaziabad 150.00SH PARVEEN KUMAR JAIN C/O SH J P JAIN C-55, CHANDER NAGAR DIST. GHAZIABAD UP 201011
201011 UFL0035805 15-OCT-2018
PRIYA RANJAN SINGH INDIA DELHI New Delhi 750.00SHRI SHEO DHYAN SINGH G-631, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0031710 15-OCT-2018
PRIYA SETHI INDIA UTTAR PRADESH
Dehradun 1875.00BRIJ MOHAN MADAN S 3 C 96 DEFENCE COLONY DALANWALA DEHRADUN UTTRAKHAND
248001 UFLIN30021412981122 15-OCT-2018
PRIYA UTTAM JAIN INDIA GOA Mumbai City 247.50UTTAM MOHANLAL JAIN JIVRAJ SHAMJI BLDG IST FL RO NO 21 52-58 BABU GENU ROAD BOMBAY 400002
400002 UFL0055653 15-OCT-2018
PRIYANKA INDIA BIHAR Rohtas 375.00NOT AVAILABLE S.N- 11G, SANTOSHI MAA PATH GOURAKSHANI SASARAM BIHAR 821115
821115 UFL1201910101240869 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRIYANKA GAIN INDIA ANDHRA PRADESH
Vishakhapatnam
7.50NOT AVAILABLE D NO 45 35 39/1 JAGANNATHA PURAM AKKAYAPALEM VISAKHAPATNAM ANDHRA PRADESH
530016 UFL1202990006345801 15-OCT-2018
PRIYANKA TRIPATHI INDIA DELHI New Delhi 450.00NOT AVAILABLE RZF-929 GAUTAM BUDH MARG F BLOCK RAJNAGAR-II DELHI DELHI 110045
110001 UFL1201910101398435 15-OCT-2018
PRIYANKA WADWA INDIA DELHI New Delhi 37.50NOT AVAILABLE 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037457 15-OCT-2018
PROFESSIONAL LEASING INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE E-10, SECTOR-15 NOIDA 201301 201301 UFL0036395 15-OCT-2018
PROMILA SINGHDEO INDIA DELHI New Delhi 375.00S S DEO 2065 LODHI ROAD COMPLEX NEW DELHI 110003 110001 UFLP00521 15-OCT-2018
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 375.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01821 15-OCT-2018
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 375.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 15-OCT-2018
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 375.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 15-OCT-2018
PUJA ABRAHAM INDIA DELHI New Delhi 592.50M J ABRAHAM B-71, KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0039075 15-OCT-2018
PUJA MALIK INDIA UTTAR PRADESH
Lucknow 1162.50ANIL MALIK 11 J C BOSE MARG IVY COURT LUCKNOW 226001 226001 UFLP01143 15-OCT-2018
PUJA SINGH INDIA DELHI Central Delhi 502.50BRIJENDRA SINGH C/O DAULAT RAM II-B\48 CHIRIYA COLONY I A R I NEW DELHI 110012 UFL0057259 15-OCT-2018
PUNAM MITTAL INDIA DELHI East Delhi 750.00SH YOGESH MITTAL A-146, CHOUDHARY CHAMBERS IIIRD FLOOR OPP. WALIA NURSING HOME SHAKARPUR, VIKAS MARG DELHI
110092 UFL0035045 15-OCT-2018
PUNAM MITTAL INDIA DELHI East Delhi 750.00SH YOGESH MITTAL A-146, CHOUDHARY CHAMBERS IIIRD FLOOR OPP. WALIA NURSING HOME SHAKARPUR, VIKAS MARG DELHI
110092 UFL0035045 15-OCT-2018
PUNEESH BHATIA INDIA DELHI New Delhi 750.00AMRISH KUMAR BHATIA 1, GURUNANAK AUTO MARKET EXT-2, TILAK STREET, KASHMERE GATE DELHI 110006
110001 UFL0035992 15-OCT-2018
PUNEESH BHATIA INDIA DELHI Central Delhi 750.00A K BHATIA 1 GURUNANAK AUTO MARKET EXT-2 TILAK STREET KASHMERE GATE DELHI
110006 UFL0041165 15-OCT-2018
PUNEET BEDI INDIA DELHI North Delhi 375.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038301 15-OCT-2018
PUNEET BEDI INDIA DELHI North Delhi 300.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038302 15-OCT-2018
PUNEET GORAWARA INDIA DELHI New Delhi 300.00A K GORAWARA E 1 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0029619 15-OCT-2018
PUNEET GORAWARA INDIA DELHI New Delhi 105.00SH A K GORAWARA E-1, WEST PATEL NAGAR, NEW DELHI 110008 110001 UFL0016652 15-OCT-2018
PUNEET JAIN INDIA UTTAR PRADESH
Meerut 7.50J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060298 15-OCT-2018
PUNEET KUMAR GUPTA INDIA UTTAR PRADESH
Meerut 750.00SUSHIL KRISHNA GUPTA H - BLOCK - 292 SHASTRI NAGAR MEERUT 250004 250004 UFLIN30120910037106 15-OCT-2018
PUNEET RANDEV INDIA DELHI New Delhi 502.50OM PRAKASH RANDEV 6-D MASJID MOTH FLATS PHASE-I NEW DELHI 110048 110001 UFL0057310 15-OCT-2018
PUNEET RANDEV INDIA DELHI New Delhi 1800.00O P RANDEV O-40 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0028359 15-OCT-2018
PUNIRAM DEWANGAN INDIA Chhattisgarh Raigarh 375.00ABHAY RAM DEWANGAN H NO 35 WARD NO 5 SARANGARH GHARGHODA TEH SARANGARH NR GOVT GIRLS H S SCHOOL RAIGARH CHHATTISGARH,INDIA
496445 UFLIN30290249143373 15-OCT-2018
PUNJABHAI R PATEL INDIA GUJARAT Kheda 157.50RANCHHODBHAI J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011945 15-OCT-2018
PURAN CHAND MADAN INDIA HARYANA Faridabad 15.00THARU LAL 52-SECTOR 16 FARIDABAD HARYANA 121002 121002 UFL0037330 15-OCT-2018
PURSHOTAM DUSAD INDIA RAJASTHAN
Jaipur 37.50MR JAI NARAJAN SHOP NO.45 CHAND PLLE BAZAR JAIPUR 30200 303329 UFLP01946 15-OCT-2018
PURSHOTTAM DASS BHATIA INDIA DELHI New Delhi 247.50HARNARAIN BHATIA E-170 GREATER KAILASH PART I NEW DELHI 110048 110001 UFL0057233 15-OCT-2018
PURSHOTTAM LAL INDIA DELHI New Delhi 247.50JAI RAM ONE 1 NORTH WEST AVENUE PUNJABI BAGH NEW DELHI 110026
110001 UFL0055866 15-OCT-2018
PURSHOTTAM SARAN VARSHNEYA
INDIA DELHI New Delhi 247.50RAMESHWAR PRASAD E-862 SARASWATI VIHAR PITAM PURA DELHI 110034 110001 UFL0055933 15-OCT-2018
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 750.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 15-OCT-2018
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 412.50SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 15-OCT-2018
PURVI KAPTA INDIA WEST BENGAL
Kolkata 2167.50U KAPTA 38A BAKUL BAGAN ROAD CALCUTTA 700025 700025 UFLP00677 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PURVI VIJAYKUMAR SHAH INDIA GUJARAT Surat 247.50VIJAYKUMAR 402 SUKHSAGAR APT NEAR OLYMPIC TOWER ATHWALINES SURAT 395007
395007 UFL0056014 15-OCT-2018
PUSHAPALATA INDIA GOA Mumbai City 247.50SOHANLAL SHARMA C/O VIJAY KUMAR CHORARIA 4 KHATAU BUILDING GROUND FLOOR ALKESH DINESH MODY MARG FORT MUMBAI
400023 UFL0057723 15-OCT-2018
PUSHBA DEVI SETHIA INDIA RAJASTHAN
Barmer 37.50BABULAL SETHIA BABULAL SETHIA ADVOCATE LAXMIBAZAR BARMER RAJASTHAN 344001
344001 UFLP01612 15-OCT-2018
PUSHKAR RAJ CHANDNA INDIA DELHI New Delhi 300.00H C CHANDNA H 6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029630 15-OCT-2018
PUSHKAR SINGH RANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50A S RANA C/O DHARAMPAL SATYAPAL A-85, SECTOR-II NOIDA 201301 201301 UFL0059212 15-OCT-2018
PUSHP LATA TYAGI INDIA UTTAR PRADESH
Meerut 1125.00NARESH CHAND TYAGI 128, CHANKYA PURI, OPP ANSAL COLONY, NEAR SHASTRI NAGAR, MEERUT, UTTAR PRADESH
250004 UFLIN30226910450895 15-OCT-2018
PUSHPA BEN MEHTA INDIA GUJARAT Ahmedabad 502.50K J MEHTA H H POLE RAIPUR CHAKLA RAIPUR AHMEDABAD 380001 380001 UFL0058365 15-OCT-2018
PUSHPA DEVI INDIA DELHI New Delhi 1500.00H L BAHRI VB 68 VIREINDER NAGAR JANAKPURI NEW DELHI 110058 110001 UFL0058674 15-OCT-2018
PUSHPA G SHA INDIA KARNATAKA
Hassan 247.50GUNVANT AMBOKA CARODAMOM CO P B NO 25 PO SAKLA SPUR DIST HASSAN 573134
573134 UFL0056329 15-OCT-2018
PUSHPA H HINDOJA INDIA TAMIL NADU
Madurai 247.50D HASSANAND 16-A KANSAMETTU ST MADURAI 625001 625001 UFL0056325 15-OCT-2018
PUSHPA HASMUKH DOSHI INDIA GOA Mumbai City 750.00HASMUKH AMRATLAL DOSHI
C/O DOSHI SILK 1-1A 1ST OLD MANUMAN CROSS LANE M J MARKET NEAR BAMBAKHANA BOMBAY
400002 UFL0040021 15-OCT-2018
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 7.50S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0060215 15-OCT-2018
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 15.00SH S C JAIN PUSHP VILLA, SHANTI PURAM, GALI NO.1, NEHRU ROAD, BARAUT, BAGPAT(U.P.)
250611 UFLIN30205010002123 15-OCT-2018
PUSHPA JHAWAR INDIA GOA Thane 52.50SH ASHOK KUMAR JHAWAR 504 GURUKRUPA APARTMENTS NEAR SI T WORLS OLD BOMBAY AGRA ROAD THANE 400601
400601 UFL0013136 15-OCT-2018
PUSHPA KANOJIYA INDIA MADHYA PRADESH
Neemuch 225.00RAMDAS KANOJIYA 50 RAVINDRA NAGAR COLONY NEAR ARVIND YAGAPEAT KHANDWA 450001
450001 UFLIN30177415697616 15-OCT-2018
PUSHPA KHOSLA INDIA Jammu and Kashmir
Jammu 247.50NOT AVAILABLE 166, JULLAKA MOHALLA JAMMU (TAWI) 180001 180001 UFL0027283 15-OCT-2018
PUSHPA MANGLA INDIA HARYANA Faridabad 750.00SHRI S K GARG 171-B SHYAM NAGAR PALWAL DISTT FARIDABAD 121102 121102 UFL0031036 15-OCT-2018
PUSHPA MITTAL INDIA DELHI New Delhi 375.00SH H K MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0016100 15-OCT-2018
PUSHPA MITTAL INDIA DELHI New Delhi 7.50HARI KISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057581 15-OCT-2018
PUSHPA P SHAH INDIA GOA Mumbai City 232.50NOT AVAILABLE B 162 VISHNUBAG 137 S V ROAD ANDHERI BOMBAY 400058 400058 UFLP00927 15-OCT-2018
PUSHPA SARNA INDIA DELHI New Delhi 7.50R N SARNA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLP00762 15-OCT-2018
PUSHPA SHARMA INDIA DELHI New Delhi 375.00SH PRAMOD KUMAR SHARMA
A-50, GALI NO.-18, MADHU VIHAR NEW DELHI 110092 110001 UFL0036260 15-OCT-2018
PUSHPA SINGH INDIA UTTAR PRADESH
Azamgarh 750.00NOT AVAILABLE H NO 530 WARD NO 12 CIVIL LINES RAIDOPUR BEHIND B S A OFFICE AZAMGARH UTTAR PRADESH
276001 UFL1304140001168094 15-OCT-2018
PUSHPA SINGH INDIA DELHI New Delhi 750.00LACHHMAN SINGH 34-A, PKT-3, MAYUR VIHAR PHASE-I, DELHI 110091 110001 UFL0030805 15-OCT-2018
PUSHPA SONI INDIA TELANGANA
Hyderabad 750.00KAMAL KISHORE SONI 4-5-257/2 IST FLOOR SULTAN BAZAR HYDERABAD 500195 500463 UFL0043514 15-OCT-2018
PUSHPA VOHRA INDIA DELHI New Delhi 7.50LATE S C VOHRA 40,STATE BANK COLONY G T KARNAL ROAD DELHI 110033 110001 UFL0054342 15-OCT-2018
PUSHPABEN SHETH INDIA GOA Mumbai City 22.50NOT AVAILABLE 186 B SHANTI NAGAR 98 NEPEANSEA ROAD MUMBAI 400006 400006 UFLP00917 15-OCT-2018
PUSHPAM ABRAHAM INDIA KERALA Thrissur 1125.00ABRAHAM T JOSEPH EASTERN THOPPIL HOUSE MANALUR TRICHUR 680617 680617 UFLP00374 15-OCT-2018
PUSHPINDER SINGH INDIA CHANDIGARH
Patiala 247.50BHARPUR SINGH S/O DR BHARPUR SINGH VPO GHAGGA TEH SAMANA DISTT PATIALA PUNJAB 147102
147102 UFL0056661 15-OCT-2018
PUTHURU SUBBAIAH INDIA ANDHRA PRADESH
Anantapur 502.50KONDAIAH P 13-1-540B REVENUE COLONY ANANTAPUR 515001 515001 UFLIN30039412925869 15-OCT-2018
PYARE LAL INDIA UTTAR PRADESH
Bijnor 247.50SHIV CHARAN LAL C/O C B S YADAV TOWN POST SHERKOT MOH ACHARJAN DIST BIJNOR 246747
246747 UFL0057012 15-OCT-2018
PYRO ENGINEERS PVT LTD INDIA DELHI New Delhi 2497.50NOT AVAILABLE 10/11 BASEMENT KALKAJI EXTN NEW DELHI 110019 110001 UFLIN30011810217931 15-OCT-2018
QUAZI IQTADAR NABIL SIDDIQUI
INDIA UTTAR PRADESH
Aligarh 375.00QUAZI NABILUDDIN 4/255 B NASEEM LODGE DOODHPUR ALIGARH 202001 202001 UFLQ00002 15-OCT-2018
R B TAPARIA INDIA GOA Mumbai City 247.50MADANLAL TAPARIA C/O TAPARIA BROTHERS 17 NO II FOFALWARI IST FLOOR BHULESHWER BOMBAY
400002 UFL0057635 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R BATRA INDIA DELHI New Delhi 375.00NOT AVAILABLE C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017806 15-OCT-2018
R C GUPTA INDIA DELHI New Delhi 37.50LT SH B R GUPTA 40/142, F.F. C R PARK NEW DELHI 110019 110001 UFL0035272 15-OCT-2018
R C MITAL INDIA DELHI New Delhi 22.50H L MITAL 8/296 SUNDER VIHAR NEW DELHI 110087 110001 UFL0060091 15-OCT-2018
R C MOGHA INDIA DELHI New Delhi 1500.00NOT AVAILABLE C-34, SHIVALIK NEW DELHI 110017 110001 UFL0011074 15-OCT-2018
R C RATHI INDIA DELHI New Delhi 600.00LATE SH M R R RATHI 5296/4 BASTI HARPHOOL SINGH SADAR THANA DELHI 110006
110001 UFL0013569 15-OCT-2018
R D RAJKUMAR INDIA UTTAR PRADESH
Meerut 750.00LATE SH FRANCIS PETRUS 299-CLEMENT STREET, MEERUT CANTT(U.P.) 250001 250001 UFLIN30205010100233 15-OCT-2018
R DHARMAREDDY INDIA ANDHRA PRADESH
Guntur 240.00KOTI REDDY C/O T. BASIVI REDDY UNDAVALLI MANAGALAGIRI TQ. GUNTUR A.P.)
522515 UFL0010334 15-OCT-2018
R GAUTAM CHAND JAIN INDIA TAMIL NADU
Chennai 7.50RANMULL 8, AURNCHALA STREET MADRAS 600079 600079 UFL0036870 15-OCT-2018
R K ARORA INDIA DELHI New Delhi 7.50SH KUNDAN LAL TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054250 15-OCT-2018
R K GOEL INDIA DELHI New Delhi 67.50LATE SHRI T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDRA DELHI 110032
110001 UFLR02384 15-OCT-2018
R K GUPTA INDIA UTTAR PRADESH
Dehradun 997.50B D GUPTA MEDICAL PRACTICE
C/O 26-A CHAKROTA ROAD DEHRADUN 248001 248001 UFL0058723 15-OCT-2018
R K GUPTA INDIA DELHI East Delhi 37.50NANAK CHAND GUPTA 827/14, GURUDWARA GALI NO.-5, DHERM PURA GANDHI NAGAR DELHI
110031 UFL0028850 15-OCT-2018
R K GUPTA INDIA UTTAR PRADESH
Dehradun 1950.00LATE B D GUPTA C/O 26-A,CHAKROTA ROAD, DEHRADUN, U.P. 248001 248001 UFL0011707 15-OCT-2018
R K JAKHMOLA INDIA DELHI New Delhi 412.50V D JAKHMOLA H 257 VIKAS PURI NEW DELHI 110018 110001 UFLR01791 15-OCT-2018
R K MEHTA INDIA DELHI New Delhi 247.50NOT AVAILABLE 802, MUKHERJEE NAGAR DELHI 110009 110001 UFL1201910100013035 15-OCT-2018
R K RASTOGI INDIA DELHI New Delhi 750.00SH J N RASTOGI A-40, PANCHSHEEL GARDEN NAVEEN SHAHDARA DELHI 110032
110001 UFL0034266 15-OCT-2018
R K SAINI INDIA RAJASTHAN
Jaipur 375.00G R SAINI C/O S K R INDUSTRY OPP ROAD NO 9 V K I AREA JAIPUR 302013
302013 UFLR00541 15-OCT-2018
R K SHARMA INDIA DELHI New Delhi 37.50SH O P SHARMA 78-E, BHOLA NATH NAGAR SHAHDARA DELHI 110030 110001 UFL0034160 15-OCT-2018
R KAMAKSHAMMAL INDIA KARNATAKA
Bangalore Rural
75.00U KRISHNAMURTY 24,1ST CROSS,6TH MAIN, AGRAHARA DASARAHALLY, BANGALORE 560079
560079 UFL0012272 15-OCT-2018
R LAKSHMI INDIA TAMIL NADU
Salem 37.50R RAMAUNGAM D-16/A ICL COLONY SANKARI WEST DISTT SALEM TAMIL NADU
637303 UFL0039489 15-OCT-2018
R M KOTHARI INDIA RAJASTHAN
Jaipur 30.00LT SHRI RAJ PAL KOTHARI 7 DELUXE HOTEL BULDG. M I ROAD JAIPUR 302001 302001 UFL0039240 15-OCT-2018
R MANJUNATHA INDIA TELANGANA
Nizamabad 412.50H R K RAO WORKING HYDERABAD ALLWYN LTD WATCH PATANCHERU HYDERABAD 503219
503219 UFLR01507 15-OCT-2018
R N BOGHANI INDIA GOA Thane 187.50NARANBHAI GANGDASBHAI BOGHANI
D 4/307 SHIVNERY APPT OSTWAL EMPIRE NAVAPUR ROAD BOISAR MAHARASHTRA INDIA 401501
401501 UFLIN30051314258163 15-OCT-2018
R N TRIVEDI INDIA DELHI New Delhi 7500.00NOT AVAILABLE A 64 VIKAS PURI NEW DELHI 110018 110001 UFLR00005 15-OCT-2018
R NAMASHIVAYA INDIA TELANGANA
Warangal 412.50BHADRAIAH 8/10/35 J P N ROAD WARANGAL A P 506002 UFL0020648 15-OCT-2018
R NARASIMHA GUPTA INDIA KARNATAKA
Bangalore Rural
660.00K N RADHA KRISHNAN CANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027
560027 UFLR00257 15-OCT-2018
R P KHURANA INDIA DELHI New Delhi 502.50R P KHURANA FLAT NO 60A POCKET-F MAYUR VIHAR PHASE-II DELHI 110091
110001 UFL0060073 15-OCT-2018
R P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50K L PANDEY C/O BASANT AGARWAL E-10 SECTOR-39 NOIDA DISTT-GAZIABAD U P 201303
201303 UFL0057554 15-OCT-2018
R P SHARMA INDIA UTTAR PRADESH
Saharanpur 1500.00LATE H R SHARMA E 15 RAJ NAGAR JWALAPUR HARIDWAR UTTRANCHAL 249407 UFLIN30240410046107 15-OCT-2018
R PALANIAMMAL INDIA DELHI New Delhi 622.50S P RAMASWAMY 40/6 EAST KIDWAI NAGAR LAL QUARTERS NEW DELHI 110023
110001 UFL0055864 15-OCT-2018
R RAJENDRA KUMAR INDIA TAMIL NADU
Chennai 7.50R C JAIN C/O SHAH ELECTRICALS 341 MINT STREET MADRAS 600079 600079 UFL0039113 15-OCT-2018
R RAMADAS INDIA DELHI New Delhi 52.50R RANGANATHAN SERVICE I T B POLICE BLOCK NO 2 C G O COMPLEX LODHI ROAD NEW DELHI 11000
110001 UFL0107810 15-OCT-2018
R ROHINI INDIA TAMIL NADU
Chennai 172.50S RAMAKRISHNAN 9 / 4 KUMARAN COLONY 8TH STREET VADAPALANI CHENNAI
600026 UFLIN30108022771006 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R S ARORA INDIA DELHI New Delhi 1500.00LATE SH SANTOSH SINGH E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0050305 15-OCT-2018
R S BATRA INDIA DELHI New Delhi 37.50LATE SH N R BATRA C/O SH R K CHUGH E 168 LAJPAT NAGAR I NEW DELHI 110024
110001 UFLR00718 15-OCT-2018
R S GROVER INDIA DELHI New Delhi 247.50S S GROVER 1208 DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0058031 15-OCT-2018
R SEETHAPATHY INDIA TAMIL NADU
Chennai 1125.00G RAMANUJAM 23, ADAM ST MYLAPORE MADRAS 600004 600004 UFL0033721 15-OCT-2018
R SRIKANT INDIA DELHI New Delhi 502.50LATE N RAMACHANDRAN 175 D POCKET I MAYUR VIHAR PHASE I DELHI 110091 110001 UFL0059371 15-OCT-2018
R SRIKANT INDIA DELHI New Delhi 750.00LT SHRI N RAMACHANDRAN
175-D, POCKET-I MAYUR VIHAR PHASE-I DELHI 110091 110001 UFL0035731 15-OCT-2018
R SUNDARA RAJAN INDIA DELHI New Delhi 2700.00LATE A N RANGUSWAMI N-2 GREEN PARK MAIN NEW DELHI 110016 110001 UFLR02711 15-OCT-2018
R VEERENDRA KUMAR KANKARIA
INDIA TAMIL NADU
Chennai 750.00RIKHAB CHAND NO 407, MINT STREET MADRAS 600079 600079 UFL0038737 15-OCT-2018
R VENUGOPAL INDIA TAMIL NADU
NA 375.00G RAMA KRISHNA CHETTIER
PLOT NO 63 6TH CROSS RAINBOW NAGAR PONDICHERRY 605011
605011 UFLR02323 15-OCT-2018
R W MALIK INDIA DELHI New Delhi 997.50R L MALIK HL-11 ANAND VIHAR JAIL ROAD NEW DELHI 110064 110001 UFL0059116 15-OCT-2018
RABIA BANO INDIA UTTAR PRADESH
Kanpur Nagar 750.00MR B R KHAN C/O ANIL PARIEK & GARG 33 ANAND BAZAR SWAROOP NAGAR KANPUR 208002
208002 UFL0023987 15-OCT-2018
RABINDRANATH KARMAKAR INDIA WEST BENGAL
Purulia 7.50NARUGOPAL KARMAKAR NANDUARA, WARO NO-09, PO- RAGHAUNATHPUR, DIST- PURULIA RAGHUNATHPUR WEST BENGAL 723133
723133 UFL1201092600334337 15-OCT-2018
RACHANA BHATIA INDIA RAJASTHAN
Jaisalmer 247.50ANIL BHATIA W/O ANIL BHATIA JETIDAS JETHMAL BHATIA BHATIA MARKET JAISALMER , RAJASTHAN
345001 UFL0056066 15-OCT-2018
RACHANA JITENDRA VYAS INDIA MADHYA PRADESH
Mandsaur 1125.00JITENDRA VYAS 25 JAGATPURA MANDSAUR 458002 458002 UFLIN30048413372264 15-OCT-2018
RACHANA KABRA INDIA GUJARAT Ahmedabad 7.50NATWAR KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028605 15-OCT-2018
RACHNA GARG INDIA UTTAR PRADESH
Ghaziabad 247.50RAMAVTAR GARG H NO 132 MALIWARA GHAZIABAD 201001 201001 UFL0056673 15-OCT-2018
RADHA RAMAN MISHRA INDIA UTTAR PRADESH
Allahabad 247.50SHIVA DHARA MISHRA 182C/19C RAJROOP PUR ALLAHABAD ALLAHABAD U P 211001
211001 UFL0056187 15-OCT-2018
RADHA RANI INDIA Jammu and Kashmir
Jammu 997.50SURAJ PARKASH C/O SARVESHWR RICE MILLS GUMAT JAMMU TAWI J&K 180001
180001 UFL0058263 15-OCT-2018
RADHA RANI MEKA INDIA ANDHRA PRADESH
Guntur 1125.00M L V P SURENDRA NATHSAI ADVO
W/O M L V P SURENDRA NATH SAI DRUGS LUSPECTOR 2/1 BROODIEPET GUNTUR A P
522004 UFL0110376 15-OCT-2018
RADHA SAMANT INDIA UTTAR PRADESH
Nainital 187.50SOBAN SINGH TANAKPUR ROAD AMAU NEAR MAIDA MILL KHATIMA UDHAM SINGH NAGAR
262308 UFLIN30177416757623 15-OCT-2018
RADHAKISAN DAGADU NAWALE
INDIA MAHARASHTRA
Ahmednagar 37.50NOT AVAILABLE AT-PO-INDURI, TAL-AKOLE, DIST-AHMEDNAGAR AHMEDNAGAR AHMADNAGAR MAHARASHTRA
422601 UFL1202700000055919 15-OCT-2018
RADHAKRISHNAN POOKKATIL INDIA TAMIL NADU
Thanjavur 375.00NOT AVAILABLE C IV-2 IBP HOUSING MUTTAM VILLAGE NAGORE 611002 UFLIN30039416062269 15-OCT-2018
RADHESHYAM AGARWAL INDIA GUJARAT Valsad 247.50HANUMAN BUX AGARWAL VITRAG BUILDING FLAT NO 302 4TH FLOOR KOPARLI ROAD VAPI , DISTT. VALSAD (GUJ) 396191
396191 UFL0056599 15-OCT-2018
RADHESHYAM S GOENKA INDIA GOA Mumbai City 750.00SITARAM GOENKA A2/603 GANGOTRI SADAN NEAR BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) MUMBAI
400090 UFL0040539 15-OCT-2018
RADHEY SHYAM GUPTA INDIA UTTAR PRADESH
Bulandshahr 270.00H S GUPTA 1280 AHIR PURA KHURJA 203131 203131 UFL0012748 15-OCT-2018
RAGHAVENDRA BAGALKOTI INDIA KARNATAKA
Dharwad 187.50SUBASH BAGALKOTI H NO 40, VAIKUNTUM NAVEEN PARK KUSUGAL ROAD HUBLI 580023 UFLIN30023912202858 15-OCT-2018
RAGHAVENDRA KUMAR PANDEY
INDIA BIHAR Dhanbad 1125.00NOT AVAILABLE KUSUM VIHAR PHASE- II. PO- B.C.C.L. TOWNSHIP DHANBAD JHARKHAND
828104 UFL1201092600059205 15-OCT-2018
RAGHAVENDRA RAO K P INDIA HARYANA Gurgaon 247.50K P VITTAL RAO 3328-D DLF QUTAB ENCL PH 4 GURGAON 122002 122005 UFL0056391 15-OCT-2018
RAGHBIR SINGH GUPTA INDIA DELHI New Delhi 60.00SH BALA NATH C/O, M/S UMANG SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK RAOD DELHI 110007
110001 UFL0017488 15-OCT-2018
RAGHUBEER SINGH PARIHAR INDIA RAJASTHAN
Jodhpur 150.00PLUAN SINGH 186 RATANADA JODHPUR 342001 342001 UFL0029501 15-OCT-2018
RAGHUNATH PRASAD SHARMA
INDIA DELHI Central Delhi 750.00SHRI G P SHARMA C/O PRAKASH INDUSTRIES LTD PADMA TOWER-I 5, RAJENDRA PLACE NEW DELHI
110008 UFL0031586 15-OCT-2018
RAGHUVENDRA ACHARYA INDIA MADHYA PRADESH
Bhopal 900.00RAMESH CHANDRA ACHARYA
F- 94/37, TULSI NAGAR, BHOPAL (M.P.) 462003 462003 UFLIN30198310588684 15-OCT-2018
RAGHUVENDRA ACHARYA INDIA MADHYA PRADESH
Neemuch 375.00NOT AVAILABLE 28/KH, JYOTI NAGAR KALONI, KHARGONE M. P. 451001 451001 UFL1201700000166863 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAGHUVENDRA SINGH MEHTA INDIA RAJASTHAN
Jaipur 67.50SH BAL SINGH MEHTA 946, KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR 302001
302001 UFLR02695 15-OCT-2018
RAGHUVIR SINGH INDIA DELHI New Delhi 7.50Sh Suraj Bhan BALAJI MEDICOS RZ B 67 GALI NO 15 KAILASH PURI PALAM COLONY NEW DELHI NEW DELHI
110001 UFLIN30234910016872 15-OCT-2018
RAGINI RAJEEV NAIR INDIA MAHARASHTRA
Nashik 112.50NOT AVAILABLE WOOD CRAFTS, PLOT NO 94 / 9, M 10, MIDC AREA, SATPUR, NASIK MAHARASHTRA
422007 UFL1204800000007671 15-OCT-2018
RAGINI SINGH INDIA UTTAR PRADESH
Hardoi 750.00NOT AVAILABLE NEAR HEAD POST OFFICE CIVIL LINES HARDOI U.P. 241001 241001 UFL1203270000139640 15-OCT-2018
RAHEEMUNNISA INDIA KARNATAKA
Tumkur 247.50ABDUL GAFOOR SHALIMAR HOUSE KEB ROAD NEAR PO TUMKUR 572101 572101 UFL0056901 15-OCT-2018
RAHIMBHAI DAUDBHAI MANSURI
INDIA GUJARAT Mahesana 75.00DAUDBHAI MANSURI AT AND POST VARETHA TA - KHERALU DIST.MEHSANA 384325
384325 UFLIN30220110105402 15-OCT-2018
RAHUL BANSAL INDIA UTTAR PRADESH
Agra 2002.50NOT AVAILABLE 2/154 SUHAG NAGAR FIROZABAD FIROZABAD 283203 283203 UFLIN30088813583842 15-OCT-2018
RAHUL DEVAS INDIA DELHI New Delhi 1050.00GANGASARAN B-2, TYPE-V NEW FLATS IARI, NEW DELHI 110012 110001 UFL0027402 15-OCT-2018
RAHUL K KHANEJA INDIA GUJARAT Sabar Kantha 90.00NOT AVAILABLE 8/B PANNA PARK SOCIETY MAHAVIR NAGAR HIMATNAGAR SABARKANTHA HIMATNAGAR GUJRAT 383001
383001 UFL1201090004170179 15-OCT-2018
RAHUL SANON INDIA DELHI New Delhi 1500.00TARUN SANON D-867, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0035990 15-OCT-2018
RAHUL THACKAR INDIA UTTAR PRADESH
Kanpur Nagar 1500.00K M THACKER C/O K.M. THACKER KANHIYA NIWAS 118/405 KAUSHALPURI KANPUR
208012 UFL0042660 15-OCT-2018
RAHUL TULSYAN INDIA HARYANA Faridabad 7.50Sh Anil Kumar Gupta D- 821 CHAWLA COLONY BALLABGARH 121004 121004 UFL0055280 15-OCT-2018
RAJ INDIA DELHI New Delhi 750.00CHANDER HASH DUDI HOUSE NO 496/30 OPP KRISHI GYAN KENDER DELHI ROAD ROHTAK (HAR)
110001 UFL0039815 15-OCT-2018
RAJ ARORA INDIA DELHI New Delhi 1500.00P N GERA 25-C/40 PUNJABI BAGH NEW DELHI 110024 110001 UFL0059093 15-OCT-2018
RAJ ARORA INDIA DELHI East Delhi 750.00BALDEV RAJ ARORA ARORA BAZAR, BUNGLOW PLOT NO.-4, OPP. MOTHER DAIRY PANDAV NAGAR DELHI
110092 UFL0028849 15-OCT-2018
RAJ BALA INDIA DELHI New Delhi 247.50HARISH CHANDER 1943/150 TRI NAGAR DELHI 110035 110001 UFL0056394 15-OCT-2018
RAJ BHANDULA INDIA DELHI East Delhi 37.50SH H R BHANDULA 54 JEEVAN BIMA APARTMENTS EAST ARJUN NAGAR SHAHDARA DELHI
110032 UFL0052821 15-OCT-2018
RAJ CHEEMA INDIA DELHI New Delhi 300.00S DALJEET SINGH CHEEMA MP-10 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0020920 15-OCT-2018
RAJ DULARI INDIA UTTAR PRADESH
Dehradun 277.50MOHAN LALL HOUSE WIFE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109197 15-OCT-2018
RAJ DULARI GUPTA INDIA DELHI New Delhi 247.50CHANDER KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056373 15-OCT-2018
RAJ GOYAL INDIA DELHI New Delhi 750.00SH PRAKASH CHAND GOYAL
J-32, G-1, DISLSHAD COLONY DELHI 110095 110001 UFL0033669 15-OCT-2018
RAJ KISHOR SHARMA INDIA UTTAR PRADESH
Aligarh 502.50MANOHAR LAL SHARMA C/O M/S VINOD CHAND PRAMOD CHAND SARAF SARAFA BAZZAR HATHRAS UP
204101 UFL0059635 15-OCT-2018
RAJ KUMAR INDIA DELHI New Delhi 150.00SHRI MEHAR SINGH VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010361 15-OCT-2018
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 150.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109191 15-OCT-2018
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 52.50MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109190 15-OCT-2018
RAJ KUMAR INDIA BIHAR Patna 247.50RAM CHANDRA PRASAD C/O RAM CHANDRA PRASAD RENTAL FLAT NO 268 KANKAR BAGH COLONEY PATNA
800020 UFLIN30112716885344 15-OCT-2018
RAJ KUMAR INDIA DELHI New Delhi 375.00SHRI SAGARMAL 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027888 15-OCT-2018
RAJ KUMAR INDIA UTTAR PRADESH
Bareilly 4500.00VIRENDRA KUMAR SHARMA
VASISTHA BHAWAN 179 CIVIL LINES BAREILLY 243001 243001 UFLIN30055610021897 15-OCT-2018
RAJ KUMAR INDIA UTTAR PRADESH
Lucknow 3000.00RAM NATH C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW 226001
226001 UFL0059825 15-OCT-2018
RAJ KUMAR INDIA HIMACHAL PRADESH
Chamba 337.50NOT AVAILABLE SHIV SHAKTI NIWAS MOH HARDASPURA CHAMBA HIMACHAL PRADESH 176310
176310 UFL1304140006001630 15-OCT-2018
RAJ KUMAR INDIA CHANDIGARH
Patiala 375.00INDER SINGH H. NO. 88, SECTOR NO.4, MANDI GOBINDGARH TEHSIL AMLOH DISTT. FATEHGARH SAHIB
147301 UFLIN30223611732254 15-OCT-2018
RAJ KUMAR AGARWAL INDIA Jammu and Kashmir
Jammu 247.50KISHAN LAL AGARWAL H NO 107 SHASTRI NAGAR JAMMU 180004 180004 UFL0057096 15-OCT-2018
RAJ KUMAR ANAND INDIA DELHI New Delhi 2250.00K C ANAND 112/A GUR MANDI NEAR RANA PARTAP BAGH DELHI 110007 110001 UFLR00747 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ KUMAR BERA INDIA WEST BENGAL
West Midnapore
157.50MANI MOHAN BERA KAMALPUR PASCHIM MEDINIPUR 721212 721212 UFLIN30095810164391 15-OCT-2018
RAJ KUMAR BHATIA INDIA DELHI New Delhi 247.50S R BHATIA FLAT NO H-9 LIC COLONY DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0056380 15-OCT-2018
RAJ KUMAR CHANDER INDIA Chhattisgarh Raipur 397.50NOT AVAILABLE H NO 645 POST SUNDAR NAGAR CHANGORABHATA RAIPUR CHHATISGARH
492001 UFL1201060001898081 15-OCT-2018
RAJ KUMAR DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
2325.00LATE SH M N DAR HOUSE 284 SECTOR 15-A NOIDA U P 201301 201301 UFL0021232 15-OCT-2018
RAJ KUMAR GUPTA INDIA RAJASTHAN
Jaipur 450.00M L GUPTA MAHESH TRADERS GOLA BAZAR SAMBHAR LAKE 303604 303604 UFL0029512 15-OCT-2018
RAJ KUMAR GUPTA INDIA MADHYA PRADESH
Chhatarpur 1875.00VISHWANATH GUPTA WARD NO 3 TORIYA MOHALLA CHHATARPUR 471001 471001 UFLIN30302851201686 15-OCT-2018
RAJ KUMAR MEHRA INDIA DELHI New Delhi 997.50K L MEHRA E-4 SOUTH EXTN I NEW DELHI 110049 110001 UFL0059117 15-OCT-2018
RAJ KUMAR MISHRA INDIA WEST BENGAL
Cooch Behar 52.50LT JIBANESHWAR MISHRA WARD - 2, M. M. PARA PO - DINHATA DT - COOCHBEHAR COOCHBEHAR WEST BENGAL
736135 UFL1204320000020432 15-OCT-2018
RAJ KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 232.50LATE SH S R MISRA 24 RAILWAY COLONY JAL NIGAM ROAD BALGANJ LUCKNOW UP 226003
226003 UFL0113555 15-OCT-2018
RAJ KUMAR WADHERA INDIA DELHI New Delhi 112.50SH V P WADHERA C-18/G,RAILWAY FLATS, LAJPATNAGAR, NEW DELHI 110024 110001 UFL0012268 15-OCT-2018
RAJ KUMAR YADAV INDIA UTTAR PRADESH
Lucknow 712.50NOT AVAILABLE 37-A, SATYA LOK COLONY SITAPUR ROAD MOHIBULLAPUR LUCKNOW U P
226020 UFL1201060001689647 15-OCT-2018
RAJ KUMARI SAINI INDIA UTTAR PRADESH
Ghaziabad 750.00HEM RAJ SAINI SAINI MOTOR B-188 LOHIA NAGAR GHAZIABAD U.P. 201001 201001 UFL0036962 15-OCT-2018
RAJ KUMARI VASHISTA INDIA DELHI New Delhi 300.00HARI GOPAL VASHISTA 228/3, SUBROTO PARK NEW DELHI 110010 110001 UFL0022481 15-OCT-2018
RAJ LAXMI INDIA DELHI New Delhi 750.00SHRI R R SINGH C/O KALICHARAN & CO. LSE XII-178 9-10/3 ASAF ALI ROAD IIIRD FLOOR LAXMAN HOUSE NEW DELHI 110002
110001 UFLR02347 15-OCT-2018
RAJ MANGAL RAI INDIA UTTAR PRADESH
Bareilly 1125.00MOHAN RAI CHANDRA DEEP COLONY NEAR TV TOWER BAREILLY UP 243001
243001 UFL1201410200002130 15-OCT-2018
RAJ PAL INDIA DELHI New Delhi 7.50GHERU PAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055217 15-OCT-2018
RAJ PAL GANDHI INDIA HARYANA Sonepat 15.00SH DES RAJ GANDHI BHAGATPURA SONEPAT 131001 131001 UFL0034645 15-OCT-2018
RAJ PAL SHARMA INDIA HARYANA Faridabad 187.50SHRI H L SHARMA SERVICE H.NO.1775 SECTOR-28 FARIDABAD HARYANA 121003 UFL0111319 15-OCT-2018
RAJ RANI INDIA DELHI New Delhi 7.50MAHESH KUMAR TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054176 15-OCT-2018
RAJ RANI INDIA UTTAR PRADESH
Lucknow 247.50LATE SH GANGH SAGAR HOUSE WIF
UMRAO SINGH KOTHI BABU GANJ LUCKNOW 226007 226007 UFLR01627 15-OCT-2018
RAJ RANI BANSAL INDIA DELHI New Delhi 15.00NOT AVAILABLE HOUSE NO. DU-69 PITAM PURA DELHI DELHI 110088 110001 UFL1201910101196780 15-OCT-2018
RAJ RANI GUPTA INDIA DELHI New Delhi 247.50JWALA PRASAD GUPTA A-42 NIRMAN VIHAR DELHI 110092 110001 UFL0056808 15-OCT-2018
RAJ RANI GUPTA INDIA DELHI New Delhi 67.50SH RAM AVTAR GUPTA 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025101 15-OCT-2018
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 22.50PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 15-OCT-2018
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 37.50PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 15-OCT-2018
RAJ RANI TANEJA INDIA DELHI New Delhi 750.00JAGDISH LAL TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049143 15-OCT-2018
RAJ RANJAN JHA INDIA JHARKHAND
Ranchi 750.00SUBANSH JHA DEPUTY PARA, RANCHI RANCHI JHARKHAND 834001 834001 UFL1205340000029202 15-OCT-2018
RAJ SHARDA INDIA DELHI New Delhi 37.50O P SHARMA B 100, DAYA NAND COLONY LAJPAT NAGAR , NEW DELHI 110024
110001 UFL0010122 15-OCT-2018
RAJA GOPALA KRISHNA REDDY PONAKA
INDIA TELANGANA
Hyderabad 1125.00NOT AVAILABLE 8 2 674/B/3/2 ROAD NO 12 BANJARA HILLS HYDERABAD 500034
500034 UFLR01506 15-OCT-2018
RAJA MISRA INDIA UTTAR PRADESH
Kanpur Nagar 247.50BHAGWAN DAS MISRA H BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFL0057020 15-OCT-2018
RAJA REDDY KOLUKULA INDIA ANDHRA PRADESH
Guntur 75.00NOT AVAILABLE DOOD NO 2-295 THALLACHERUVU P O ACHEMPET (MANDAL) GUNTUR ANDHRA PRADESH
522409 UFL1201330000511869 15-OCT-2018
RAJALINGAM KARUPPUSWAMY
INDIA TAMIL NADU
Coimbatore 142.50NOT AVAILABLE OLD NO 28 NEW NO 59 LOGAMANYA ROAD COIMBATORE WEST COIMBATORE TAMILNADU
641002 UFL1202990004089491 15-OCT-2018
RAJAN KRISHNAPRASAD BHATT
INDIA GUJARAT Vadodara 37.50KRISHNAPRASAD RATILAL BHATT S
RANJAN SOCIETY CHIKUWADI ALKAPURI BARODA 390005 390005 UFL0109305 15-OCT-2018
RAJAN MALHOTRA INDIA DELHI New Delhi 750.00SHRI M L MALHOTRA G-22/96 SECTOR-7 ROHINI DELHI 110085 110001 UFL0044683 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJANDER KUMAR INDIA DELHI North Delhi 15.00SHANTI SAROOP 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFLIN30011810454270 15-OCT-2018
RAJANDER KUMAR INDIA DELHI North Delhi 30.00SHANTI SAROOP 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFLIN30011810455908 15-OCT-2018
RAJANDER KUMAR AGGARWAL
INDIA DELHI North Delhi 15.00SHANTI SAROOP 1036/68 TRI NAGAR DEYA RAM PARK DELHI 110035 UFLIN30011810454585 15-OCT-2018
RAJANI J VASOYA INDIA GUJARAT Jamnagar 247.50JIVRAJBHAI L VASOYA 1 HATHI COLONY OPP SHRI JALARAM TRADERS JAMNAGAR 361005
361005 UFL0056871 15-OCT-2018
RAJANI SURESH SEJPAL INDIA MAHARASHTRA
Nagpur 1500.00SURESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058439 15-OCT-2018
RAJAT SOOD INDIA DELHI New Delhi 7.50PRADEEP SOOD D-2/48 SECTOR 11 ROHINI DELHI 110085 110001 UFL0061458 15-OCT-2018
RAJBALA INDIA HARYANA Sonepat 247.50ROSHAN LAL GARG BOOT HOUSE OPP GUR MANDI SONEPAT HARYANA 131001
131001 UFL0056810 15-OCT-2018
RAJBALA SINGH INDIA DELHI New Delhi 502.50RAJBIR SINGH 4/6 MCD FLATS MODEL TOWN - III DELHI 110009 110001 UFL0059982 15-OCT-2018
RAJE LAL SHARMA INDIA DELHI New Delhi 37.50SH SITA RAM SHARMA C/O DR B B VISHWESH C 7/5 MODEL TOWN DELHI 110009 110001 UFL0013475 15-OCT-2018
RAJEEV AGGARWAL INDIA DELHI North Delhi 37.50SUDARSHAN AGGRAWAL FLAT NO A-21, PLOT NO- 46 VISHWA APARTMENTS SECTOR- IX, ROHINI DELHI
110085 UFLR01773 15-OCT-2018
RAJEEV BABEL INDIA DELHI New Delhi 382.50SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043558 15-OCT-2018
RAJEEV BABEL INDIA DELHI New Delhi 7.50SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043559 15-OCT-2018
RAJEEV BABEL INDIA DELHI East Delhi 502.50SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPARGANJ DELHI 110092 UFL0059863 15-OCT-2018
RAJEEV DUTTA INDIA DELHI New Delhi 750.00LT SH B D DUTTA C2D/65A, JANAK PURI NEW DELHI 110058 110001 UFL0035901 15-OCT-2018
RAJEEV GAUBA INDIA DELHI New Delhi 37.50SHRI VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041914 15-OCT-2018
RAJEEV GAUBA INDIA DELHI New Delhi 15.00SHIR VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0039559 15-OCT-2018
RAJEEV GUPTA INDIA Jammu and Kashmir
Jammu 750.00SH OM PARKASH GUPTA 77 B/B GANDHI NAGAR JAMMU (TAWI) JAMMU & KASHMIR 180004
180004 UFL0021693 15-OCT-2018
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 37.50LATE SHRI B K SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE,. MORADABAD U.P. 244001
244001 UFL0038400 15-OCT-2018
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 37.50LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS COLLEGE MORADABAD U.P. 244001
244001 UFL0038401 15-OCT-2018
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 37.50LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE MORADABAD
244001 UFL0038443 15-OCT-2018
RAJEEV KUMAR INDIA UTTAR PRADESH
Bareilly 187.50NOT AVAILABLE 48, KRISHNAYAN COLONY BAREILLY UP 243001 243001 UFL1201060001331515 15-OCT-2018
RAJEEV KUMAR GUPTA INDIA CHANDIGARH
Chandigarh 225.00YUGESHWAR PARSAD GUPTA
HOUSE NO 1742/2 SECTOR 34 D CHANDIGARH 160022 160022 UFLIN30047641105063 15-OCT-2018
RAJEEV KUMAR JAIN INDIA DELHI New Delhi 750.00SH VINOD KUMAR JAIN S/O SH VINOD KUMAR JAIN 100 J & K LAXMI NAGAR DELHI 110092
110001 UFL0032655 15-OCT-2018
RAJEEV MURPARKA INDIA WEST BENGAL
Kolkata 412.50SHANTI KUMAR MOPARYA C/O ALLIED ENGINEERS 8 TRADERS 40/3 STRAND ROAD ROOM NO 30 CALCUTTA 70001
700023 UFLR00984 15-OCT-2018
RAJEEV NEHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
67.50M R SINGH HOUSE NO.-364, SECTOR-28, NOIDA DISTT. GHAZIABAD (U.P.)
201301 UFLR00754 15-OCT-2018
RAJEEV RANJAN INDIA TAMIL NADU
Chennai 1500.00PRABHU NARAYAN ROY 5-C-OLD TOWERS BLOCK NANDANAM MADRAS 600035 600035 UFL0058544 15-OCT-2018
RAJEEV RASTOGI INDIA UTTAR PRADESH
Meerut 37.50KANTI SHARAN MOHIT INVESTMENT OPPOSITE POST OFFICE MAWANA DISTT MEERUT UP 250401
250401 UFLR00919 15-OCT-2018
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 750.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 15-OCT-2018
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 2730.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 15-OCT-2018
RAJENDER CHHABRA INDIA DELHI New Delhi 247.50LATE SH G R CHHABRA C-25 , NEW MOTI NAGAR NEW DELHI 110015 110001 UFLIN30020610025526 15-OCT-2018
RAJENDER KR SINGHAL INDIA DELHI New Delhi 622.50BRIJ LAL SINGHAL C/37 NDSE PART 2 NEW DELHI 110049 110001 UFLIN30131320147634 15-OCT-2018
RAJENDER KUMAR INDIA UTTAR PRADESH
Ghaziabad 247.50NAKLI SINGH III-H-41/1 NEHRU NAGAR RAKESH MARG GHAZIABAD 201001 201001 UFL0057355 15-OCT-2018
RAJENDER KUMAR BHAGTANI INDIA UTTAR PRADESH
Kanpur Nagar 750.00PARAS RAM BHAGTANI 6/25 BHAIROGHAT KANPUR 208004 208004 UFLIN30105510595932 15-OCT-2018
RAJENDER PARSAD GUPTA INDIA DELHI New Delhi 2497.50R S GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059030 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDER PARSHAD INDIA DELHI North Delhi 750.00GOPI RAM FLOAT NO. H-5 SHANTI CO-OP.G.H.SOCIETY, PLOT NO-7/1 SECOTR-13 ROHINI DELHI
110085 UFL0031244 15-OCT-2018
RAJENDRA B JAIN INDIA GUJARAT Ahmedabad 247.50BABULALJI A-17 BLOCK NO 2 KRISHNA ESTATE KRISHNA NAGAR ROAD KRISHNANAGAR AHMEDABAD
382166 UFL0055523 15-OCT-2018
RAJENDRA B KARDILE INDIA MAHARASHTRA
Pune 30.00NOT AVAILABLE 55 SARADWADI VILLAGE SHIRUR SARASWADI TAL SHIRUR PUNE MAHARASHTRA 412210
412210 UFL1203600001014156 15-OCT-2018
RAJENDRA D DESAI INDIA GUJARAT Surat 750.00DEVENDRA 7 PANCHVATI ATHWALINES SURAT GUJARAT 395007 395007 UFLIN30051319381980 15-OCT-2018
RAJENDRA G LALPOTU INDIA MAHARASHTRA
Parbhani 1500.00G P LALPOTU BI225 PART 180 BASMAT PARBHANI BASMATH MAHARASHTRA 431512
431512 UFL1202700000087527 15-OCT-2018
RAJENDRA JHAWAR INDIA RAJASTHAN
Kota 45.00SH LALCHAND JHAWAR RAMLAL SHRIGOPAL 122 NEW GRAIM MANDI KOT 324007 324007 UFLR02317 15-OCT-2018
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 165.00SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02703 15-OCT-2018
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 165.00NOT AVAILABLE 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02705 15-OCT-2018
RAJENDRA KUMAR INDIA UTTAR PRADESH
Saharanpur 1500.00LATE SH BABU RAM VILLAGE SITA PUR JWALAPUR HARIDWAR 249407 249407 UFLIN30036010146489 15-OCT-2018
RAJENDRA KUMAR INDIA UTTAR PRADESH
Lucknow 172.50NOT AVAILABLE 1/150 VIBHUTI KHAND NEAR MANTRI NIWAS GOMTI NAGAR LUCKNOW UTTAR PRADESH
227106 UFL1203000000577204 15-OCT-2018
RAJENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 262.50XXXXXXXXXXX HIG/C-3, NITI NAGAR SECTOR-23 ADVOCATE COLONY GHAZIABAD (U P)
201001 UFLR04023 15-OCT-2018
RAJENDRA KUMAR AGRAWAL INDIA UTTAR PRADESH
Varanasi 142.50BASANT LAL AGRAWAL K 60/41 SIDHMATA LANE VARANASI 221001 221001 UFLIN30202534013748 15-OCT-2018
RAJENDRA KUMAR BHATEWRA
INDIA MADHYA PRADESH
Jabalpur 247.50NAND LAL JI 1845 GUPTESHWAR WARD BEHIND DR KAMLA GUPTA JABALPUR 482001
482001 UFL0056908 15-OCT-2018
RAJENDRA KUMAR GUPTA INDIA DELHI New Delhi 7.50NOT AVAILABLE D-61, SHAKARPUR, DELHI NCR OF DELHI 110092 110001 UFL1201640000000726 15-OCT-2018
RAJENDRA KUMAR GUPTA INDIA DELHI New Delhi 7.50SHRI S N GUPTA D- 61 SHAKARPUR DELHI 110092 110001 UFLIN30165310004344 15-OCT-2018
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 750.00SHEKHAR JAIN C/O HIRA TEXTILES G-19 PRAKASH PLAZA RIVER SIDE ROAD INDORE
452004 UFL0043506 15-OCT-2018
RAJENDRA KUMAR JAIN INDIA JHARKHAND
Ranchi 1500.00GHISU LAL JAIN R K HARDWARE STORES J J ROAD UPPER BAZAR RANCHI 834001
834001 UFL0058315 15-OCT-2018
RAJENDRA KUMAR SHARMA INDIA DELHI New Delhi 375.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034969 15-OCT-2018
RAJENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Meerut 165.00SH KIRPAL SHARMA H.NO.-66,NEW HANUMAN PURI, S.K.ROAD, MEERUT CITY 250001
250001 UFL0010775 15-OCT-2018
RAJENDRA KUMAR SHUKLA INDIA UTTAR PRADESH
Lucknow 750.00SHIDH NATH SHUKLA TAPESWARI NIWAS-D-1/11 SECTOR- E LDA COLONY KANPUR ROAD LUCKNOW U P
226012 UFL1201060001499520 15-OCT-2018
RAJENDRA PAL GUPTA INDIA UTTAR PRADESH
Agra 150.00PYARE LAL GUPTA 12, PRIYANKA PURAM SARLA BAGH DAYAL BAGH AGRA 282005 UFLIN30018313558113 15-OCT-2018
RAJENDRA PRASAD INDIA HARYANA Bhiwani 750.00SH PURAN MAL C/O PURAN MAL RAJENDRA PRASAD P.O. JUI KALAN DISTT.BHIWANI HARYANA
125030 UFL0022577 15-OCT-2018
RAJENDRA PRASAD GUPTA INDIA WEST BENGAL
South 24 Parganas
1500.00SHIV PRASAD GUPTA 34-C COLOOT OLA STREET CALCUTTA 700073 700073 UFL0058519 15-OCT-2018
RAJENDRABHAI J CHOKSHI INDIA GOA Mumbai City 247.50JAGMOHANDAS CHOKSHI M R CHOKSHI ASSOCIATES 14 AMBALAL DOSHI MARG FORT BOMBAY 400023
400023 UFL0056221 15-OCT-2018
RAJENDRAKUMAR RAMSUKH NAWAL
INDIA GUJARAT Mahesana 30.00RAMSUKH BUSINESS C/O SATYANARAYAN VASAN BHANDAR STATION ROAD PO KALOL NG 382721
382721 UFL0111698 15-OCT-2018
RAJESH AGGARWAL INDIA DELHI New Delhi 750.00SHRI G L AGGARWAL X-62, LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0031033 15-OCT-2018
RAJESH AJMERA INDIA GOA Mumbai City 247.50HIMAT LAL AJMERA 2/SHRI LAL ASHISH PLOT NO 34 GARODIA NAGAR GHATKOPAR E BOMBAY 400077
400077 UFL0055678 15-OCT-2018
RAJESH ARORA INDIA RAJASTHAN
Jodhpur 502.50J K ARORA C-47 IST EXT KAMLA NEHRU NAGAR NR ESI HOSPITAL JODHPUR RAJASTHAN 342001
342001 UFL0059364 15-OCT-2018
RAJESH BHANDARI INDIA RAJASTHAN
Jodhpur 375.00SH JET MAL C/O CHANDRA SHEKHAR EXPORTS B 29 D N HATHA PAOTA JODHPUR 342006
342006 UFL0010643 15-OCT-2018
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 412.50DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 15-OCT-2018
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 45.00DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 15-OCT-2018
RAJESH C RAJYAGOR INDIA GOA Mumbai City 247.50CHAKUBHAI N RAJYAGOR 24/3 SHREE KRISHNA KUNJ BEHIND AURORA CINEMA KINGS CIRCLE BOMBAY 400019
400019 UFL0056615 15-OCT-2018
RAJESH CHAUHAN INDIA DELHI New Delhi 2100.00MR L P S CHAUHAN RAJESH CHAUHAN C/O MR VINOD BIST TYPE-1, HOUSE NO-17, JALVIHAR COLONY NEW DELHI
110001 UFL0028266 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH CHAWLA INDIA RAJASTHAN
Jaipur 247.50S H CHAWLA SECTOR 4 BHA 19 JAWAHAR NAGAR JAIPUR 302004 302004 UFL0055751 15-OCT-2018
RAJESH CHHAW CHHA RIA INDIA WEST BENGAL
Kolkata 375.00SRI O P CHHAWCHHARIA C/O BEEKAY ENTERPRISES 36. STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLR02511 15-OCT-2018
RAJESH JAIN INDIA DELHI New Delhi 45.00NOT AVAILABLE C/O MOTI RAN & SONS 1962 CHANDNI CHOWK OPP.BANK OF INDIA DELHI 110006
110001 UFLR02360 15-OCT-2018
RAJESH JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00K C JAIN C 30 SECTOR VIII NOIDA U P 201301 201301 UFLR00775 15-OCT-2018
RAJESH JAIN INDIA UTTAR PRADESH
Kanpur Nagar 375.00NOT AVAILABLE 76/174 OLD BHANDARI BUILDING SUBZI MANDI KANPUR 208001 UFLIN30133017154558 15-OCT-2018
RAJESH JAYANTILAL MEHTA INDIA GUJARAT Surat 735.00J LAL 505 DEV SAGAR DALGIA MOHALLA MAHIDHARPLLE SURAT 395003
395003 UFL0012588 15-OCT-2018
RAJESH KABRA INDIA GUJARAT Ahmedabad 7.50NOWAL KISHORE C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028608 15-OCT-2018
RAJESH KANABAR INDIA GUJARAT Ahmedabad 45.00RAGHURAM BUSINESS E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111892 15-OCT-2018
RAJESH KATARUKA INDIA WEST BENGAL
Kolkata 1807.50SH NAND LAL KATARUKA 1 JOGENDRA KAVIRAJ ROW CALCUTTA 700007 700007 UFL0021148 15-OCT-2018
RAJESH KEDIA INDIA GUJARAT Ahmedabad 202.50TARACHAND KEDIA C-4 MANTRANA FLATS OP JAHANUI RESTAURANT B/H C D ENGG COLLEGE NAURANGPURA AHMEDABAD
380015 UFL0026831 15-OCT-2018
RAJESH KHANDELWAL INDIA HARYANA Gurgaon 525.00LATE SH S N KHANDELWAL SERVIC
38 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0014574 15-OCT-2018
RAJESH KUKREJA INDIA DELHI New Delhi 502.50M K KUKREJA CA B-178 DERAWAL NAGAR DELHI 110009 110001 UFL0058977 15-OCT-2018
RAJESH KUKREJA INDIA DELHI New Delhi 502.50M K KUKREJA B-178 DERAWAL NAGAR DELHI 110009 110001 UFL0059357 15-OCT-2018
RAJESH KUMAR INDIA HIMACHAL PRADESH
Bilaspur 7.50SUKH RAM VILL DHAR TATON PO DHAR TATON TEH SADAR BILASPUR BILASPUR HIMACHAL PRADESH INDIA
174001 UFLIN30290247521760 15-OCT-2018
RAJESH KUMAR INDIA JHARKHAND
Lohardaga 825.00NOT AVAILABLE ADARSH NAGAR BEHIND TELEPHONE EXCH LOHARDAGA JHARKHAND 835302
835302 UFL1203760000042105 15-OCT-2018
RAJESH KUMAR INDIA UTTAR PRADESH
Ghazipur 150.00NOT AVAILABLE V GAURA NAMJAD LALAPUR D CHAUZA D GHAZIPUR GHAZIPUR UTTAR PRADESH
233001 UFL1201330000306635 15-OCT-2018
RAJESH KUMAR INDIA CHANDIGARH
Jalandhar 75.00BIDHI SINGH RANA J. N. 48A JAIMAL NGR POST OFFICE CHAUGITTY JALANDHAR JALANDHAR
144009 UFLIN30160410376977 15-OCT-2018
RAJESH KUMAR INDIA HARYANA Karnal 75.00NOT AVAILABLE S/O KULDEEP NAGAR KABRI ROAD GARHI SIKANDERPUR NEAR KHERA PANIPAT HARYANA
132103 UFL1203600000640216 15-OCT-2018
RAJESH KUMAR INDIA JHARKHAND
Ranchi 6000.00M KUMAR JAIN RANJAN & ASSOCIATES CHARTERED ACCOUNTANTS S N GANGULI ROAD RANCHI
834001 UFL0043648 15-OCT-2018
RAJESH KUMAR INDIA UTTAR PRADESH
Badaun 1125.00SHRI SANT LAL QUALITY GARMENTS & GENERAL RAILWAY CROSSING BUDAUN U.P 243601
243601 UFL1203350300069505 15-OCT-2018
RAJESH KUMAR AGARWAL INDIA DELHI New Delhi 37.50S K AGARWAL G-319 PREET VIHAR DELHI 110092 110001 UFL0036440 15-OCT-2018
RAJESH KUMAR CHANANA INDIA DELHI New Delhi 112.50NOT AVAILABLE A/2 AMARPURI RAMNAGAR NEW DELHI 110055 110001 UFL0013019 15-OCT-2018
RAJESH KUMAR DAGA INDIA UTTAR PRADESH
Agra 45.00SH J K DAGA C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
283104 UFL0013033 15-OCT-2018
RAJESH KUMAR GARG INDIA HARYANA Jind 180.00SH BIR BHAN GARG R K GARG HARYANA ENTERPRISES SHOP NO 13, JANTA BAZAR JIND (HARYANA)
126103 UFL0020918 15-OCT-2018
RAJESH KUMAR GOYAL INDIA CHANDIGARH
Patiala 15.00NOT AVAILABLE H NO 250 TEG COLONY PATIALA PUNJAB 147001 147001 UFL1205350000283479 15-OCT-2018
RAJESH KUMAR GUPTA INDIA BIHAR Dhanbad 37.50NOT AVAILABLE S/O RAVI SHANKAR PRASAD MELODY KARKEND BAZAR PO KUSUNDA DHANBAD JHARKHAND 828116
828116 UFL1201320001215702 15-OCT-2018
RAJESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 502.50SURESH K GUPTA BEHIND KOTWALI CITY G T ROAD ETAH U P 207001 207001 UFL0057262 15-OCT-2018
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 37.50SATISH CHANDER GUPTA E 7 AMAR COLONY LAJPAT NAGER NEW DELHI 110024 110001 UFLR00714 15-OCT-2018
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 37.50R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012750 15-OCT-2018
RAJESH KUMAR JAIN INDIA HARYANA Gurgaon 247.50R C JAIN 283/1 ADRASH NAGAR NEW RLY ROAD GURGAON HARYANA 122001
122001 UFL0057349 15-OCT-2018
RAJESH KUMAR JAJODIA INDIA WEST BENGAL
Kolkata 37.50SRI HARI MOHAN JAJODIA 85/1 BALLYGUNGE PLACE CALCUTTA 700019 700019 UFLIN30125028132141 15-OCT-2018
RAJESH KUMAR KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
52.50SH CHHABIL DASS KALRA C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020146 15-OCT-2018
RAJESH KUMAR MAHESHWARI INDIA DELHI South Delhi 37.50NOT AVAILABLE BRIDGES DIVISION, CENTRAL ROAD RESEARCH INSTITUTE MATHURA ROAD, PO- CRRI NEW DELHI
110020 UFL0022723 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR NANGIA INDIA CHANDIGARH
Patiala 750.00NOT AVAILABLE P.S. TO CHIEF GENERAL MANAGER STATE BANK OF PATIALA H O PATIALA 147001
147201 UFLR02174 15-OCT-2018
RAJESH KUMAR SHARMA INDIA DELHI New Delhi 750.00SH P C SHARMA BJ-21 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0034636 15-OCT-2018
RAJESH KUMAR SHUKLA INDIA MADHYA PRADESH
Gwalior 247.50JKSHUKLA JAMDAR KHANA,DARJI OLI, LASHKAR, GWALIOR M.P. 474001
474001 UFL1202320200007257 15-OCT-2018
RAJESH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00U R SINGH C/O SRISHTI VIDEO CORP. LTD FC 13 SECTOR 16A NOIDA (U.P.) 201301
201301 UFL0041908 15-OCT-2018
RAJESH KUMAR VERMA INDIA DELHI New Delhi 750.00LT SH K L VERMA H. NO.137, GALI-10 WEST GURU ANGAD NAGAR DELHI 110001 UFL0039025 15-OCT-2018
RAJESH LEKHWANI INDIA DELHI New Delhi 37.50SHRI T R LEKHWANI WZ 118, MEENAKSHI GARDEN, NEW DELHI 110018 110001 UFL0010117 15-OCT-2018
RAJESH LUNAWAT INDIA DELHI East Delhi 60.00SRI S C LUNAWAT C/O ANIL KUMAR MEHTA B-103, VIDYUT APARTMENT 81, I P EXT. PATPAR GANJ DELHI
110092 UFLR02405 15-OCT-2018
RAJESH MAHAJAN INDIA DELHI New Delhi 247.50SAIN DASS MAHAJAN CSB/11 A JANAK PURI NEW DELHI 110058 110001 UFL0056367 15-OCT-2018
RAJESH MAHESWARI INDIA WEST BENGAL
Kolkata 337.50SH CHAND RATAN MAHESHWARI BUSI
C/O MAXWELL INDIA 55 CANING STREET IST FLOOR A BLOCK CALCUTTA 700001
700001 UFL0013193 15-OCT-2018
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
187.50P C MALHOTRA A-98 SECTOR-55 NOIDA 201301 201301 UFL0030285 15-OCT-2018
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00NOT AVAILABLE A-98 SECTOR-55 NOIDA 201301 201301 UFL0014797 15-OCT-2018
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
367.50S A-98 SECTOR-55 NOIDA 201301 201301 UFLR02520 15-OCT-2018
RAJESH MEHTA INDIA TAMIL NADU
Chennai 247.50KANMAL MEHTA NO 7 KASI CHETTY LANE SOWCARPET MADRAS 600079 600079 UFL0055793 15-OCT-2018
RAJESH PARITALA INDIA ANDHRA PRADESH
Guntur 247.50RAMA RAO C/O P RAMA RAO NIZAM COLONY 3RD LINE GUNTUR 522002 522002 UFL0056035 15-OCT-2018
RAJESH R LILANI INDIA GUJARAT Kachchh 375.00ROOPCHAND K LILANI 2/B 387 ADIPUR (KUTCH) 370205 370205 UFLIN30021410850084 15-OCT-2018
RAJESH RATHI INDIA RAJASTHAN
Jodhpur 7.50L N RATHI RATHI POLE BHAJAN CHOWKI KABOOTROKA CHOWK JODHPUR RAJ
342001 UFL0029270 15-OCT-2018
RAJESH RIJHSINGHANI INDIA DELHI New Delhi 300.00ARJUN RIJHSINGHANI PLOT NO B-172 SHIVALIK NEAR MALVIA NAGAR NEW DELHI 110017
110001 UFL0021548 15-OCT-2018
RAJESH SAVANI INDIA GUJARAT Bhavnagar 247.50BHIKHABHAI BHAGATLAD ASTAR NI AMBLI VRUNDAVAN BHAVNAGAR 364001
364001 UFL0055613 15-OCT-2018
RAJESH SHARMA INDIA DELHI New Delhi 15.00P C SHARMA SERVICE 1297 VAKIL PURA DARIBA KALAN DELHI 110006 110001 UFL0110992 15-OCT-2018
RAJESH SHARMA INDIA UTTAR PRADESH
Varanasi 750.00CHANDRASEKHAR SHARMA
D 5/64 DASASWAMEDH VARANASI 221001 221001 UFL0052790 15-OCT-2018
RAJESH VINAYKANT SHROFF INDIA GOA Mumbai City 165.00SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012953 15-OCT-2018
RAJESHAM KOTHA INDIA TELANGANA
Adilabad 502.50LATE KISTAIAM KOTHA C/O KUMARA SWAMY KOTHA OPP. SRINIVASA TALKIES MANCHERIAL 504208
504208 UFL0059550 15-OCT-2018
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 825.00LATE LAXMI NARIAN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0054373 15-OCT-2018
RAJESHWAR PRASAD SHUKLLA
INDIA DELHI New Delhi 232.50NOT AVAILABLE BB 14 DDA FLAT MUNIRKA NEW DELHI 110001 UFLR02302 15-OCT-2018
RAJESHWAR PRASHAD BHARGAVA
INDIA DELHI New Delhi 7.50LATE SHRI LAXMINARIAN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060339 15-OCT-2018
RAJIB SARKAR INDIA WEST BENGAL
Jalpaiguri 375.00RAM SARKAR BOSEPARA POST KHORIA JALPAIGURI 735101 735101 UFLIN30290244976923 15-OCT-2018
RAJINDER KAUR INDIA DELHI New Delhi 997.50S BALBIR SINGH 1463 RANI BAGH SHAKUR BASTI DELHI 110037 110001 UFL0059518 15-OCT-2018
RAJINDER KUMAR INDIA DELHI New Delhi 502.50SHRI SURAJ BHAN G-132 PUSHKAR ENCLAVE PASCHIM VIHAR NEW DELHI 110063
110001 UFL0059620 15-OCT-2018
RAJINDER KUMAR INDIA DELHI South Delhi 375.00KIRU RAM A-87, PRADHAN ENCLAVE PRADHAN BURARI-84 DELHI 110084 UFLIN30046810064591 15-OCT-2018
RAJINDER KUMAR JAIN INDIA HARYANA Gurgaon 750.00LATE SH J P JAIN C/O SH P K JAIN HUDA SECTOR-22 POCKET-B KOTHI NO 667 GURGAON (HAR)
122015 UFL0045352 15-OCT-2018
RAJINDER PAL KHARBANDA INDIA DELHI West Delhi 300.00LATE SH GIAN CHAND QUARTER NO 13 FOUR STOREY QUARTERS VISHAL MARKET TAGORE GARDEN EXTN NEW DELHI
110027 UFL0018877 15-OCT-2018
RAJINDER PRASAD AGGERWAL
INDIA DELHI New Delhi 37.50L SH MANOHAR LAL CAPITAL INVESTMENTS 4/9, ASAF ALI ROAD, TOP FLOOR NEW DELHI 110092
110001 UFLR02689 15-OCT-2018
RAJINDER SETHI INDIA DELHI New Delhi 37.50M P S SETHI B 9/9 DS RAMESH NAGAR N DELHI 110015 110001 UFLR00773 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJINDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 247.50RAM PRASHAD 10 DADA BADI GARH ROAD HAPUR UP UP 245101 245101 UFL0056344 15-OCT-2018
RAJIV AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00SHRI S K AGARWAL C/D - 7 OLD KAVI NAGAR GHAZIABAD 201301 201301 UFLIN30011810602493 15-OCT-2018
RAJIV ARYA INDIA HARYANA Faridabad 30.00SHRI V P ARYA C/O FAKIR CHAND YOGENDER PAL IRON MERCHANT PURANI ANAJ MANDI (HODAL) DISTT FARIDABAD (HAR)
121106 UFL0038180 15-OCT-2018
RAJIV BERRY INDIA DELHI New Delhi 750.00SHRI R C BERRY 795, GALI DEVI MANDIR KATRA NEEL CHANDNI CHOWK DELHI 110006
110001 UFLR02558 15-OCT-2018
RAJIV BHAYANA INDIA DELHI New Delhi 5377.50S D BHAYANA A 117 SHARDA PURI RAMESH NAGAR NEW DELHI 110015 110001 UFLIN30191810006119 15-OCT-2018
RAJIV GUPTA INDIA DELHI New Delhi 1515.00SH O P GUPTA 24/17 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013087 15-OCT-2018
RAJIV J SHAH INDIA GOA Mumbai City 330.00JAGDISH S SHAH 11, HORIZON VIEW BONSALE MARG BOMBAY 400021 400021 UFL0027406 15-OCT-2018
RAJIV JAIN INDIA DELHI New Delhi 502.50PAWAN KUMAR JAIN 2606 CHHATTA PARTAP SINGH KINARI BAZAR DELHI 110006 110001 UFL0059629 15-OCT-2018
RAJIV JOSEPH INDIA DELHI New Delhi 375.00SH J A JOSEPH 59-A, LIG FLATS G-8, AREA VIKRANT ENCLAVE MAYAPURI, NEW DELHI 110015
110001 UFL0033612 15-OCT-2018
RAJIV KAPOOR INDIA UTTAR PRADESH
Lucknow 375.00LATE SH S D KAPOOR C/O MASS PRODUCTS INDIA LTD MILL ROAD AISH BAGH LUCKNOW 226001
226001 UFLR00733 15-OCT-2018
RAJIV KHANNA UNITED ARAB EMIRATES
NA NA 7.50VED PRAKASH KHANNA P O BOX NO. 5238 DUBAI UAE UFLIN30023911726077 15-OCT-2018
RAJIV KHURANA INDIA DELHI New Delhi 247.50B C KHURANA 794-A RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057387 15-OCT-2018
RAJIV KUMAR INDIA DELHI New Delhi 502.50P N BAJAJ RA-104 INDER PURI NEW DELHI 110012 110001 UFL0058758 15-OCT-2018
RAJIV KUMAR INDIA DELHI New Delhi 1500.00NOT AVAILABLE E-1 A , MAHARANI BAGH NEW DELHI 110065 110001 UFL0026493 15-OCT-2018
RAJIV M SHAH INDIA GOA Mumbai City 997.50MAHENDRA R SHAH 59 NAKHODA ST R NO 40 NEW VORA BLDG 4TH FLOOR PYDHUNIE BOMBAY
400003 UFL0059069 15-OCT-2018
RAJIV MAHESHWARI INDIA MADHYA PRADESH
Gwalior 247.50C L MAHESHWARI 422 TAMSEN NAGAR GOVL GWALIOR MP 475001 UFL0057388 15-OCT-2018
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 52.50R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109233 15-OCT-2018
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 150.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN KRISHNA PLACE 248001
248001 UFL0109228 15-OCT-2018
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 120.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109227 15-OCT-2018
RAJIVE GOEL INDIA UTTAR PRADESH
Ghaziabad 15.00D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028960 15-OCT-2018
RAJKARAN BOTHRA INDIA BIHAR Patna 1732.50K L BOTHRA KANHIYALAL D SON ROAD NO 3 RAJENDRA NAGA PATNA 800016
800016 UFLR01725 15-OCT-2018
RAJKUMAR JAIN INDIA DELHI New Delhi 562.50BHANWAR LAL JAIN C/O SOGANI AGENCIES 2737 II FLOOR NAYA BAZAR DELHI 110006
110001 UFL0014723 15-OCT-2018
RAJKUMAR RATHI INDIA RAJASTHAN
Jodhpur 382.50MOTILAL RATHI B-120 SHASTRI NAGAR JODHPUR RAJ 342003 342003 UFL0020983 15-OCT-2018
RAJMAL BANSILAL NAHAR INDIA MAHARASHTRA
Buldhana 7.50NOT AVAILABLE WARD NO 24 AT POST MALKAPUR MALKAPUR MAHARASHTRA 443101
443101 UFL1201060000967278 15-OCT-2018
RAJMAN BRAR INDIA DELHI New Delhi 487.50SHRI T S BRAR B-9/6410, VASANT KUNJ NEW DELHI 110070 110001 UFL0024805 15-OCT-2018
RAJNEESH KUMAR PATHAK INDIA UTTAR PRADESH
Mirzapur 750.00NOT AVAILABLE I 387 HINDALCO COLONY RENUKOOT SONEBHADRA RENUKOOT UTTAR PRADESH
231217 UFL1202990003327433 15-OCT-2018
RAJNI DAGA INDIA RAJASTHAN
Bikaner 247.50HANSRAJ DAGA C/O JAIN BANDHU PRODUCTS BABA RAMDEO ROAD GANGASAHAR 334401
334401 UFL0057235 15-OCT-2018
RAJNI DEVI KEJRIWAL INDIA BIHAR Muzaffarpur 60.00LATE SH BALDEO PD KEJRIWAL HO
SHREE BALJEE SAREE CENTER SUTAPATTI MUZAFFARPUR 842001
842001 UFLR01708 15-OCT-2018
RAJNI MUNDRA INDIA MADHYA PRADESH
Indore 1162.50SHYAM SUNDER MUNDRA 1/10, MAHESH NAGAR INDORE (M.P.) 452002 452002 UFL0061302 15-OCT-2018
RAJNI SHARMA INDIA DELHI New Delhi 750.00RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 110001 UFL0031776 15-OCT-2018
RAJNIKANT C PATEL INDIA GUJARAT Mahesana 750.00CHIMANLAL PATEL GANGAVAN POWERLUMS T B HOSPITAL ROAD AT TA PO VIJAPUR DIST MEHSANA (NG)
382870 UFL0030640 15-OCT-2018
RAJNIKANT JAMNADAS ABHANI
INDIA GOA Mumbai City 97.50JAMNADAS 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLR01285 15-OCT-2018
RAJNIKANT K VYAS INDIA GOA Mumbai City 247.50KAKUBHAI D VYAS 227/F KALBADEVI ROAD ZAVERI BAUG NARNARAYAN MANDIR 2ND FLOOR ROOM NO 9 BOMBAY 400002
400002 UFL0056622 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJRANI MALHOTRA INDIA DELHI New Delhi 7.50MADAVLAL MALHOTRA C/O M/S J C MEHTA & COMPANY 44 DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI 110002
110001 UFLR01822 15-OCT-2018
RAJRANI P BHARDWAJ INDIA GOA Thane 502.50PRAGDEY BHARDWAJ 202\A HARIDWAR APPT NAVGHAR CROSS ROAD GODDEV BHYANDAR EAST 401105
401105 UFL0059329 15-OCT-2018
RAJU GOYAL INDIA HARYANA Hissar 247.50S N GOYAL 175 SHIVAJI STREET D N COLLEGE ROAD HISAR HARYANA 125001
125001 UFL0057197 15-OCT-2018
RAJU KANOJIA INDIA DELHI New Delhi 4500.00SHIV RAM KANOJIA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE-I DELHI 110052
110001 UFL0058974 15-OCT-2018
RAJU KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00MR P L KAPOOR A-26, SECTOR 15 NOIDA (U.P.) 201301 201301 UFL0039073 15-OCT-2018
RAJU KHANCHANDANI INDIA MAHARASHTRA
Thane 240.00KISHIN CHAND SHIV DHARSHAN SOCIETY O T SECTION ULHASNAGAR 421003
421003 UFLR00401 15-OCT-2018
RAJUL JAIN INDIA RAJASTHAN
Jodhpur 300.00SH CHHAGANRAJ JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0013411 15-OCT-2018
RAJUL MATI JAIN INDIA DELHI New Delhi 90.00SH B S JAIN DIAMOND RUBBER CO. 2,REHMAN MARKET, SADAR BAZAR, DELHI 110006
110001 UFL0011610 15-OCT-2018
RAJWATI GUPTA INDIA DELHI New Delhi 352.50SH MADAN LAL GUPTA E 411 NARWANA APARTMENTS PATPAR GANJ DELHI 110092 110001 UFL0019151 15-OCT-2018
RAJWATI SINGH INDIA BIHAR Patna 300.00RAM NAGINA SINGH B 81,ASHOK PURY KHAJPURA PO-B.V. COLLEGE, PATNA 800014 UFLIN30088814823955 15-OCT-2018
RAKESH INDIA HARYANA Faridabad 750.00SH MOOL CHAND HOUSE NO. 69 WARD NO 3, SAYAD WARA OLD FARIDABAD HARAYANA
121001 UFL0020077 15-OCT-2018
RAKESH CHAND INDIA UTTAR PRADESH
Nainital 862.50PURAN CHAND ALLABRTI KHATIMA UDHAM SINGH NAGAR 262308 262308 UFLIN30177417188315 15-OCT-2018
RAKESH GARG INDIA UTTAR PRADESH
Dehradun 247.50RADHEY LAL LANDOUR CANTT DURGA BHAWAN SISTER BAZAR MUSSOORIE 248179
248179 UFLIN30011810434903 15-OCT-2018
RAKESH GUPTA INDIA DELHI New Delhi 7.50SHRI P L GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053270 15-OCT-2018
RAKESH JAIN INDIA DELHI East Delhi 7.50PUNAM CHAND JAIN G 39/1 E BEHIND WALIA NURSHING HOME LAXMI NAGAR DELHI
110092 UFLIN30240410010504 15-OCT-2018
RAKESH JAIN INDIA UTTAR PRADESH
Meerut 45.00J L JAIN 11-B,JAIN NAGAR, RLY ROAD, MEERUT CITY, U.P. 250002 250002 UFL0011137 15-OCT-2018
RAKESH KHANNA INDIA UTTAR PRADESH
Kanpur Nagar 1080.00SH L C KHANNA 118/324 KAUSHAL PURI KANPUR 208001 208001 UFL0016199 15-OCT-2018
RAKESH KUMAR INDIA DELHI New Delhi 502.50SH SOHAN SINGH 16/205-E, BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110001 UFL0059230 15-OCT-2018
RAKESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 750.00NOT AVAILABLE A-129, PATEL NAGAR-II GHAZIABAD 201001 201001 UFL0028054 15-OCT-2018
RAKESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI CHAND ABPPA A-129 PATEL NAGAR II GHAZIABAD 201001 201001 UFL0062341 15-OCT-2018
RAKESH KUMAR BAJAJ INDIA DELHI New Delhi 502.50P N BAJAJ RA-104 INDER PURI NEW DELHI 110012 110001 UFL0058751 15-OCT-2018
RAKESH KUMAR BATRA INDIA UTTAR PRADESH
Nainital 1200.00KRISHAN LAL BATRA AVAS VIKAS COLONY KHATIMA UDHAM SINGH NAGAR 262308
262308 UFLIN30177414547050 15-OCT-2018
RAKESH KUMAR BHUPENDRA BHAI PATEL
INDIA GUJARAT Kheda 247.50B T PATEL BHAGWAN DAS STREET PO NAPAD TA ANAND DIS KHEDA GUJARAT 388350
388350 UFL0056610 15-OCT-2018
RAKESH KUMAR GARG INDIA UTTAR PRADESH
Bulandshahr 750.00BABURAM C/O BABURAM & CO CHHOTA BAZAR SHIKARPUR BULAND SAHAR 202395
202395 UFL0032271 15-OCT-2018
RAKESH KUMAR GIRIA INDIA GOA Mumbai City 165.00PAWANMAL 30/32 RAMWADI, 2ND FLOOR R.NO 25/26 KALBADERI ROAD BOMBAY
400002 UFL0020887 15-OCT-2018
RAKESH KUMAR GOYAL INDIA UTTAR PRADESH
Pauri Garhwal 247.50BRIJ MOHAN M/S SHIV BRAND STORE UPPER BAZAR PAURI GARHWAL U P 246001
246001 UFL0055890 15-OCT-2018
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 150.00K C GUPTA A4/210 KONARK APARTS KALKAJI EXT NEW DELHI 110019 110001 UFL0030204 15-OCT-2018
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 750.00SHRI PARMA NAND GUPTA POCKET-F-17, HOUSE NO-156 SECTOR-8, ROHINI DELHI 110085
110001 UFL0031283 15-OCT-2018
RAKESH KUMAR JAIN INDIA DELHI New Delhi 127.50SH B L JAIN BN 42, WEST SHALIMAR BAGH, DELHI 110052 110001 UFL0011468 15-OCT-2018
RAKESH KUMAR RAO INDIA HARYANA Gurgaon 247.50VIJAY SINGH YADAV 1958 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055976 15-OCT-2018
RAKESH KUMAR SINGHAL INDIA DELHI East Delhi 1125.00LATE SH MAKHAN LAL 31/126 BHEEKAM SINGH COLONY VISHWAS NAGAR, SHAHDARA DELHI
110032 UFLIN30020610654373 15-OCT-2018
RAKESH KUMAR THAKUR INDIA HARYANA Rohtak 150.00SHESH NARAYAN THAKUR H NO 357 GALI NO 5 ARYANAGAR NR MOHAN CONVENT SCHOOL BAHADURGARH HARYANA BAHADURGARH
124507 UFLIN30154931258956 15-OCT-2018
RAKESH MALIK INDIA UTTAR PRADESH
Nainital 247.50OM PRAKASH MALIK MALIK TRACTORS TANAK PUR ROAD KHATIMA NAINITAL U P 262308
262308 UFL0055873 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH MISRA INDIA MADHYA PRADESH
Guna 75.00SH N C MISRA SERVICE 111/297 ASHOK NAGAR KANPUR 12 473331 UFL0111955 15-OCT-2018
RAKESH NANGIA INDIA DELHI New Delhi 247.50RAMESH CHANDER NANGIA
J-1947 2ND FLOOR CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0057141 15-OCT-2018
RAKESH PURI INDIA DELHI New Delhi 247.50J N PURI 208 EMCA HO 23/23 B ANSARI ROAD DARYAGANJ NEW DELHI 110002
110001 UFL0056768 15-OCT-2018
RAKESH S SHAH INDIA MAHARASHTRA
Pune 750.00SURESH CHANDRA "TRUPTI APARTMENTS 4TH FLOOR FLAT NO 16 247/1 RASTA PETH PUNE
411011 UFL0045930 15-OCT-2018
RAKESH SHARMA INDIA DELHI New Delhi 187.50SH V N SHARMA S-48, GREATER KAILASH-I, NEW DELHI 110048 110001 UFL0011503 15-OCT-2018
RAKESH SHARMA INDIA Chhattisgarh Janjgir-Champa
375.00VED KUMAR SHARMA JAWAHAR NAVODAYA VIDYALAYA SARAIPALI MAHASAMUND CHHATISGARH
493558 UFL1201060001070592 15-OCT-2018
RAKESH TAKIAR INDIA HARYANA Faridabad 375.00SH DAVINDER TAKIAR H NO 252, SECTOR-15 FARIDABAD HARYANA 121007 121007 UFL0032584 15-OCT-2018
RAKESHKUMAR JOITARAM PATEL
INDIA GUJARAT Ahmedabad 202.50JOITARAM PATEL 24 NEW PRABHUNAGAR SOCIETY ASARWA AHMEDABAD 380016
380016 UFL0056087 15-OCT-2018
RAKESHKUMAR KEWALCHAND DHARPWAL
INDIA MAHARASHTRA
Thane 750.00NOT AVAILABLE 382, SHRADDHA APT., GR. FLR, BEHIND HOTEL, AGRA ROAD, BHIWANDI, THANE MAHARASHTRA
421302 UFL1201210000075761 15-OCT-2018
RAKHI BUBNA INDIA WEST BENGAL
Kolkata 247.50GORDHAN DAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056995 15-OCT-2018
RAKSHA SHAILESH GANDHI INDIA GUJARAT Ahmedabad 82.50SH SHAILESH GANDHI 3 PUSHPANATH SOCIETY MUSEUM PALDI AHMEDABAD 380007
380007 UFL0015738 15-OCT-2018
RALKA FINANCE AND INVESTMENTS
INDIA GOA Mumbai City 600.00NOT AVAILABLE 513, BEZZOLA COMPLEX SION TROMBAY ROAD CHEMBUR BOMBAY
400071 UFL0023325 15-OCT-2018
RAM AVTTAR INDIA UTTAR PRADESH
Barabanki 7.50SH TARA CHAND SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0053169 15-OCT-2018
RAM AWTAR YADAV INDIA GOA Mumbai City 1500.00SARDAR SINGH YADAV 71 JEEVAN AKASH FORJETT HILL ROAD BOMBAY 400036 400036 UFL0058504 15-OCT-2018
RAM BABU RASTOGI INDIA UTTAR PRADESH
Allahabad 300.00LATE BB RASTOGI 23/28 RAJENDRA NAGAR KATGHAR ALLAHABAD UTTAR PRADESH
211003 UFL1201060000593898 15-OCT-2018
RAM CHANDRA GUPTA INDIA DELHI New Delhi 37.50SH RAM NARAIN GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035910 15-OCT-2018
RAM CHANDRA SINGH INDIA DELHI New Delhi 7.50G R SINGH ANNPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062220 15-OCT-2018
RAM CHANDRA SINGH INDIA DELHI New Delhi 7.50G R SINGH ANNPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062219 15-OCT-2018
RAM CHANDRA SINGH INDIA DELHI West Delhi 7.50GANGA RAM SINGH WZ 122A GALI NO 3 SADH NAGAR PART 1 PALAM COLONY NEAR PALAM RLY STATION NEW DELHI
110045 UFL0060948 15-OCT-2018
RAM CHANDRA SINGH INDIA DELHI West Delhi 7.50GANGA RAM SINGH WZ 122 A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEAR PALAM RAILWAY STATION NEW DELHI
110045 UFL0060864 15-OCT-2018
RAM CHANDRA SINGH INDIA DELHI West Delhi 15.00SH G R SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0028076 15-OCT-2018
RAM CHANDRA SINGH INDIA DELHI West Delhi 7.50GANGA RAM SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0038559 15-OCT-2018
RAM CHANDRA SOLANKI INDIA MADHYA PRADESH
Indore 247.50P C SOLANKI 81 JANKI NAGAR INDORE M P 455115 UFL0056317 15-OCT-2018
RAM CHANDRA TAKRU INDIA UTTAR PRADESH
Lucknow 4500.00NOT AVAILABLE C 8 NIRALA NAGAR LUCKNOW 226007 226007 UFLIN30133018265793 15-OCT-2018
RAM DEO MISHRA INDIA UTTAR PRADESH
Ghaziabad 750.00MADHAV MISHRA F-11 (BLOCK F ELEVEN) M I G DOUBLE STOREY FLATS PRATAP VIHAR GHAZIABAD (UP)
201001 UFL0042925 15-OCT-2018
RAM GOPAL JAIN INDIA HARYANA Rohtak 37.50SH B R JAIN M/S RAM GOPAL SUSHIL KUMAR JAIN, CLOTH MERCHANT, RLY. ROAD,ROHTAK 124001
124001 UFL0011127 15-OCT-2018
RAM KISHORE GUPTA INDIA DELHI North Delhi 1500.00CHANDU LAL GUPTA GUPTA BORS 18 SHAHIPUR VILL (POORVI) SHALIMAR BAGH DELHI
110052 UFL0037040 15-OCT-2018
RAM KISHORE GUPTA INDIA DELHI New Delhi 375.00NOT AVAILABLE SARASWATI UDYOG CO 3482 GALI BAJRANG BAL CHAWRI BAZAR DELHI 110006
110001 UFL0013575 15-OCT-2018
RAM KISHORE VERMA INDIA UTTAR PRADESH
Dehradun 375.00B B LAL RETIRED 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109231 15-OCT-2018
RAM KRISHAN GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 247.50B L GUPTA 87/276 ACHARYA NAGAR KANPUR 208006 208006 UFL0058012 15-OCT-2018
RAM KRISHNA SINGH INDIA BIHAR Rohtas 225.00RAM GATI SINGH C/O S. K. SINGH P.N.B, SASARAM SASARAM BIHAR 821 115 821124 UFL1201640300041648 15-OCT-2018
RAM KUMAR GARG INDIA DELHI New Delhi 225.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 15-OCT-2018
RAM KUMAR GARG INDIA DELHI New Delhi 90.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 1252.50LATE SH RATI CHAND GUPTA
2-1/1502, NEW SHIVPURI, HAPUR, DISTT. GHAZIABAD (U.P.) 245101
245101 UFLIN30205010009174 15-OCT-2018
RAM LAL AGRAWAL INDIA JHARKHAND
Purba Singhbhum
75.00LATE S AGARWAL PLOT NO. 62A ROAD NO. 6, ADITYA GARDEN ADITYAPUR JAMSHEDPUR
832109 UFLIN30174010148853 15-OCT-2018
RAM LAL KAPUR INDIA DELHI New Delhi 592.50SH K L KAPUR E-495, GREATER KAILASH PART-II, NEW DELHI 110048 110001 UFL0022468 15-OCT-2018
RAM MOHAN CHUNDURU INDIA UTTAR PRADESH
Moradabad 990.00CH KRISHNA MURTHI PUNJAB NATIONAL BANK SAMBHAL DISTT MORADABAD 244302
244302 UFLR00905 15-OCT-2018
RAM MOHAN MAHESHWARI INDIA DELHI New Delhi 1500.00RAMESH CHANDER B-6/113 SECTOR 3 ROHINI DELHI 110085 110001 UFL0059271 15-OCT-2018
RAM NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 2250.00L SHIV CHARAN LAL 190 GANDHI NAGAR S K ROAD MEERUT CITY 250001 250001 UFL0043021 15-OCT-2018
RAM NARAIN PRUTHI INDIA HARYANA Hissar 247.50RAM GOPAL HOUSE NO 1992-A MOHALLA RAMPURA HISAR 125001 125001 UFL0056350 15-OCT-2018
RAM NARAYAN MISHRA INDIA UTTAR PRADESH
Etawah 502.50LT SH SHANTI SWAROOP MISHRA
68/5, SHANGAR NAGAR ETAH 206001 206001 UFL0059227 15-OCT-2018
RAM NIVAS INDIA UTTAR PRADESH
Kanpur Nagar 750.00SHRI MOTI LAL 26/109 -B MOTI BHAWAN PHEEL KHANA BIRHANA ROAD KANPUR 208001
208001 UFL0024087 15-OCT-2018
RAM NIWAS GARG INDIA RAJASTHAN
Jaipur 997.50RAM GOPAL GARG 295 BALA JI KA RASTA RAM GANJ ANAJ MANDI JAIPUR 302003
302003 UFL0058250 15-OCT-2018
RAM NIWAS GUPTA INDIA HARYANA Rohtak 247.50M R GUPTA HARYANA AGRO INDUSTRIES O/30 INDUSTRIAL AREA BAHADURGARH 124507
124507 UFL0057074 15-OCT-2018
RAM PRAKASH INDIA HARYANA Rohtak 1500.00SHRI NAND LAL HOUSE NO 724 WARD NO 6 PARTAP MOHALLA ROHTAK HARYANA
124001 UFL0036454 15-OCT-2018
RAM PRASAD SEKHRI INDIA DELHI New Delhi 37.50LATE KARAM CHAND 236 DDA NEW RANJIT NAGAR NEW DELHI 110008 110001 UFL0039577 15-OCT-2018
RAM RAMESH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
825.00RAM DEV SINGH G 341 SECTOR 56 NOIDA GHAZIABAD U P 201301 201301 UFLR00016 15-OCT-2018
RAM RANI BAJPAI INDIA UTTAR PRADESH
Lucknow 7500.00RAM LAKHAN BAJPAI RAMESHWAR SHIVALA MARG HAIDER GARH TOWN BARA BANKI U P
227301 UFLIN30131320594332 15-OCT-2018
RAM RATTAN GOTHWAL INDIA HARYANA Rohtak 7.50NOT AVAILABLE C/O, BHARAT BHUSHAN 110, PARAS MOHALLA ROHTAK HARYANA 124001
124001 UFL1201640000026571 15-OCT-2018
RAM SANEHI DWIVEDI INDIA UTTAR PRADESH
Moradabad 1275.00MATA DEEN DWIVEDI ELECTRICITY TRAUS DIV I CHAKKAR KA MAIDAN MORADABAD 244001
244001 UFLIN30021413215780 15-OCT-2018
RAM SWAROOP AGGARWAL INDIA RAJASTHAN
Jaipur 37.50SH NANDLAL OM AGGARAL & CO 28 STATION ROAD JAIPUR 303329 UFLR02708 15-OCT-2018
RAM T SALIAN INDIA GOA Mumbai City 375.00THANIYA PUTHRAN A-38/B-307 YOGINAGAR BORIVALI (WEST) MUMBAI 400091 UFL0011371 15-OCT-2018
RAMA INDIA CHANDIGARH
Chandigarh 247.50PRAG RAJ 677 A SECTOR 30 A CHANDIGARH 160020 160020 UFL0056650 15-OCT-2018
RAMA DEVI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 862.50RAM SHANKER TEWARI CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLR01558 15-OCT-2018
RAMA DUBE INDIA DELHI New Delhi 375.00SHRI CHANDER MOHAN DUVEDEE
SECTOR-7, FLAT NO-108 R K PURAM NEW DELHI 110022 110001 UFL0032631 15-OCT-2018
RAMA KANT RAWAT INDIA UTTAR PRADESH
Jhansi 375.00NOT AVAILABLE VILL RAMPURA THANA GRAUTHA DISTJHANSI JHANSI UTTAR PRADESH
284203 UFL1304140004771611 15-OCT-2018
RAMA MANGLA INDIA UTTAR PRADESH
Ghaziabad 15.00BRIJ MOHAN C/O SURYA STEELS 36 NAVYUG MARKET GHAZIABAD U P 201001 UFL0058855 15-OCT-2018
RAMA PRASAD INDIA Chhattisgarh Raipur 210.00VIJAY KUMAR 200/4 RAILWAY ENG COLONY NEAR FAFADIH CHOWK RAIPUR CHHATISGARH 492008
492008 UFLIN30021413010014 15-OCT-2018
RAMA R MEHTA INDIA GOA Mumbai City 375.00MR RAJNI MEHTA 1ST FLOOR, VANDANA, RAFI AHMED KIDWAI ROAD, WADALA, BOMBAY 400031
400031 UFL0010845 15-OCT-2018
RAMA SABHARWAL INDIA DELHI New Delhi 367.50V K SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026296 15-OCT-2018
RAMA SINGHLA INDIA HARYANA Faridabad 7.50ASHWANI KUMAR H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060470 15-OCT-2018
RAMABHAI MADHAVLAL PATEL INDIA GUJARAT Mahesana 375.00MADHAVLAL PATEL 58, KRISHNANAGAR SOCIETY AT PO. KUKARWADA DIST MEHSANA (N GUJ) 382830
382831 UFL0033151 15-OCT-2018
RAMADEVI CHEETIRALA INDIA ANDHRA PRADESH
Kurnool 1500.00C SANTHOSH KUMAR C/O C SANTHOSH KUMAR DOOR NO-134/9 IST ROAD EXTENSION S K D COLONY ADONI 518301
518301 UFL0058216 15-OCT-2018
RAMAKRISHNAN S V INDIA TAMIL NADU
Chennai 172.50VENKATAKRISHNAN S V NO 3B MAIN ROAD IYYAPPANTHANGEL NEAR IYYAPPANTHANGEL BUS STAND CHENNAI TAMIL NADU
600056 UFLIN30051319196033 15-OCT-2018
RAMAKRISHNANNAIR JAYAN INDIA KERALA Idukki 4477.50NOT AVAILABLE 85 JAYANILAYAM 25 THODUPUZHA THODUPUZHA KERALA 685584
685584 UFL1204470006517598 15-OCT-2018
RAMAMOORTHY T R INDIA KERALA Thrissur 37.50NOT AVAILABLE SREERAM DR. A. R. MENON ROAD NAIKANAL THRISSUR KERALA
680001 UFL1204760000200606 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMAMURTHI SWAMINATHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00LATE C S RAMAMURTHI 338, SECTOR-28 ARUN VIHAR NOIDA U.P 201303 UFL0027062 15-OCT-2018
RAMAN SALUJA INDIA DELHI New Delhi 7.50BIRBAL SALUJA 11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060179 15-OCT-2018
RAMANANDA PAI M UNITED ARAB EMIRATES
NA NA 1500.00M ANANTH PAI PO BOX 43088 ABU DHABI UAE 100000 UFLIN30023911097734 15-OCT-2018
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 7.50BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060157 15-OCT-2018
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 7.50B S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060530 15-OCT-2018
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 7.50BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054315 15-OCT-2018
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 7.50BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054314 15-OCT-2018
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 15.00BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0053784 15-OCT-2018
RAMANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 60.00NOT AVAILABLE WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000445 15-OCT-2018
RAMANJANEYULU CHITTULURI
INDIA ANDHRA PRADESH
Guntur 37.50CHITHULURI RANGAIAH LAKSHMI RAGHURAMAIAH COLONY 7TH LINE GUNTUR ANDHRA PRADESH 522002
522002 UFL1204470000944405 15-OCT-2018
RAMANLAL BHIKCHAND SHAH INDIA DELHI New Delhi 1215.00BHIK CHAND SHAH M-61 SWATI APTMTS 12 PATPAR GANJ DELHI 110092 110001 UFL0030239 15-OCT-2018
RAMBABU AKAR INDIA RAJASTHAN
Jaipur 37.50S N AKAR GANESH TOWERS JHALANION KA RASTA KISHANPOLE BAZAR P O JAIPUR
302001 UFL0019915 15-OCT-2018
RAMBHABEN V PATEL INDIA GUJARAT Rajkot 412.50VITHALDAS C/O MAGANLAL R PATEL PANJRAPOLE ROAD UPLETA 360490
360490 UFLR01648 15-OCT-2018
RAMBHAI MOHANLAL PATEL INDIA GUJARAT Narmada 247.50MOHANLAL FARMAR AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056530 15-OCT-2018
RAMBIR INDIA DELHI New Delhi 37.50SH HANS RAM JI A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035906 15-OCT-2018
RAMCHAND P KAHDHARI INDIA GUJARAT Ahmedabad 502.50PARASRAM M/S L P KANDHARI 2818/1 KALUPUR KOTHI RANG AHMEDABAD 380001
380001 UFL0059508 15-OCT-2018
RAMCHANDRA KELKAR INDIA GUJARAT Ahmedabad 247.50GOVIND KELKAR 3 JATIN APTT BHUDERPURA AMBAWADI AHMEDABAD 380015
380015 UFL0056554 15-OCT-2018
RAMDEV KUSHWAHA INDIA WEST BENGAL
Bardhaman 232.50NOT AVAILABLE R C/8 SALLYRIDE PATH BIDHANNAGAR NEAR BIDHAN NIRAMOY DURGAPUR WEST BENGAL
713212 UFLIN30051319760371 15-OCT-2018
RAMESH C KANKARIYA INDIA GOA Mumbai City 247.50CHHAGANRAJ KANKARIYA C/O MAN MOHAN SAREE CENTER 12/14 ASSEMBALY LANE DADISHETH AGYARILANE BOMBAY 400002
400002 UFL0056623 15-OCT-2018
RAMESH CHAND GROVER INDIA HARYANA Sonepat 750.00DHARAM CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032568 15-OCT-2018
RAMESH CHAND JAIN INDIA DELHI New Delhi 7.50R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060228 15-OCT-2018
RAMESH CHAND JAIN INDIA DELHI New Delhi 7.50R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0054083 15-OCT-2018
RAMESH CHAND JAIN INDIA DELHI North Delhi 15.00BHIKKI MAL JAIN HOUSE NO 112 BLOCK C- 2 YAMUNA VIHAR DELHI 110053 UFLIN30096610055224 15-OCT-2018
RAMESH CHAND NAWAL INDIA RAJASTHAN
Bundi 562.50NATHU LAL NAWAL AMAR KATLA BUNDI (RAJ) 323001 323001 UFL0019010 15-OCT-2018
RAMESH CHAND RASTOGI INDIA DELHI New Delhi 750.00RAM NIWASH RASTOGI D- 83 VIVEK VIHAR DELHI 110095 110001 UFLIN30096610522417 15-OCT-2018
RAMESH CHAND SHARMA INDIA RAJASTHAN
Jaipur 2250.00CHIRANJI LAL SHARMA 14, SHIV COLONY BEHIND LAXMI NAGAR HATWARA ROAD JAIPUR RAJ - 6
303329 UFL0061129 15-OCT-2018
RAMESH CHAND SHARMA INDIA BIHAR Begusarai 1027.50RAGUNATH MAHARJ ITE INSTRUMENT WORKSHOP BARAUNI REFENERY BEGUSARAI
851114 UFLIN30155711057184 15-OCT-2018
RAMESH CHANDER BANSAL INDIA DELHI New Delhi 450.00NAND KISHORE BANSAL A-1/6, SHAKTI NAGAR EXTN. DELHI 110052 110001 UFL0028373 15-OCT-2018
RAMESH CHANDER GHAI INDIA DELHI New Delhi 750.00J H GHAI 71, SAINIK FARMA KHANPUR NEW DELHI 110062 110001 UFL0031613 15-OCT-2018
RAMESH DAFTARI INDIA GUJARAT Ahmedabad 247.50DARGICHADN 337/195 PRITAMPURA 2 SHAHIBAUG AHMEDABAD 380004 380004 UFL0056098 15-OCT-2018
RAMESH DHAKASHET NANDOSKAR
INDIA GOA Mumbai City 75.00N DHAKASHET 1/65 SEETA SADAN, DATTARAM LAD MARG, KALACHOWKI MUMBAI MAHARASHTRA
400033 UFL1201120000227574 15-OCT-2018
RAMESH G INDIA KARNATAKA
Dakshina Kannada
375.00VENKAPPA GOWDA LAXMI NIVAS NEAR BHAJANA MANDIR SWAMILAPADAV BAJPE MANGALORE
574142 UFLIN30131320555502 15-OCT-2018
RAMESH JAIN INDIA ASSAM Kamrup 75.00NOT AVAILABLE C/O N M CHANDRA 18-A,MOHAN MARKET PO. GOVHATI ASSAM GUWAHATI
781025 UFLR02509 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH JAIN INDIA DELHI New Delhi 502.50SAGAR CHAND JAIN C/O M/S SAGAR CHAND JAIN 215 CHAWRI BAZAR DELHI 110006
110001 UFL0059346 15-OCT-2018
RAMESH K VITHALPARA INDIA GUJARAT Surendranagar
247.50KUVARJIBHAI AT DANAVADA TALUKA MULI DIST SURENDRA NAGAR 363510 363510 UFL0061622 15-OCT-2018
RAMESH KATHPAL INDIA DELHI New Delhi 7.50PARMANAND KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055218 15-OCT-2018
RAMESH KOLA INDIA TELANGANA
Medak 187.50MALLAIAH KOLA H NO 19-154/1 SRINIVASA NAGAR SIDDIPET MEDAK ANDHRA PRADESH
502103 UFL1203280000287053 15-OCT-2018
RAMESH KUMAR INDIA DELHI New Delhi 1500.00R C NAGPAL A-98 INDER PURI NEW DELHI 110012 110001 UFL0058769 15-OCT-2018
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 165.00SHRI SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02688 15-OCT-2018
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 165.00SURENDRA GARG 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02698 15-OCT-2018
RAMESH KUMAR INDIA RAJASTHAN
Barmer 300.00PRABHU LAL 455, BACHLI PADA, 20 GADARA SHIV BARMER RAJASTHAN 344001
344001 UFL1201060500333196 15-OCT-2018
RAMESH KUMAR INDIA JHARKHAND
Pashchim Singhbhum
112.50NOT AVAILABLE E-057, ASHIANA SUNCITY BALIGUMA PO : MGM MANGO JAMSHEDPUR JHARKHAND
831018 UFL1203840000000413 15-OCT-2018
RAMESH KUMAR BAGAI INDIA UTTAR PRADESH
Ghaziabad 240.00GANGA RAM BAGAI SERVICE
R-6/137 RAJ NAGAR GHAZIABAD U P 201002 201002 UFL0108340 15-OCT-2018
RAMESH KUMAR CHANDNA INDIA HARYANA Sonepat 750.00SHRI KEWAL RAM H NO-12/484, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0031721 15-OCT-2018
RAMESH KUMAR JAIN INDIA GOA Mumbai City 247.50MOOLCHAND JAIN C/O R K JAIN FLAT NO 11 3RD FLOOR PLOT NO 230 ADARSH BLDG DRA ANNIE BESANT ROAD OPP PODDAR HOSPITAL WORLI BOMBAY
400018 UFL0057153 15-OCT-2018
RAMESH KUMAR JINDAL INDIA HARYANA Rohtak 360.00SHYAM SUNDER JINDAL H NO 18/9/34 JANTA COLONY ROHTAK HARYANA 124001 124001 UFLIN30011810961169 15-OCT-2018
RAMESH KUMAR KHETAN INDIA BIHAR Muzaffarpur 22.50SHRI P L KHETAN C/O KHETAN AGENCY SUTTAPATTY MUZAFFARPUR BIHAR 843131 UFL0023546 15-OCT-2018
RAMESH KUMAR N JAIN INDIA GOA Mumbai City 247.50NIHAL CHAND AVDAITH NIVAS 4TH FLOOR ROOM NO 406 LOWER PAREL G K MARG BOMBAY
400013 UFL0057386 15-OCT-2018
RAMESH KUMAR P A INDIA KERALA Thiruvananthapuram
750.00APPUKKUTTAN NAIR G AMBALAYAM, ARASUMPARAMBU, NEDUMANGADU, TRIVANDRUM.
695541 UFLIN30163740333722 15-OCT-2018
RAMESH KUMAR RATHI INDIA WEST BENGAL
Kolkata 15.00NATHMAL RATHI C/O ALLIANCE MILLS LTD 18 N S ROAD CALCUTTA 700001 700001 UFL0029347 15-OCT-2018
RAMESH KUMAR SHARMA INDIA DELHI South Delhi 7.50SHRI M P SHARMA C/O SHRI M P SHARMA 9/249, DAKSHIN PURI EXTN SECTOR-IV, OPP. VIRAT CINEMA NEW DELHI
110062 UFL0027822 15-OCT-2018
RAMESH KUMAR TAPARIA INDIA GOA Mumbai City 1252.50LATE DALLU RAM TAPRIA WELDUN ENGINEERING & AGENCY 158/160 NARAYAN DHRUR STREET BOMBAY 400003
400003 UFL0057546 15-OCT-2018
RAMESH L THAKKAR INDIA GUJARAT Ahmedabad 247.50LAXMIHAND 6, JAYMALU SOCIETY BHANDVATNAGAR ISANPUR ROAD AHMEDABAD
380050 UFL0057157 15-OCT-2018
RAMESH MAHADEO BANDEKAR
INDIA GOA Mumbai City 112.50NOT AVAILABLE A/5 SATYASHEEL SOCIETY BEHIND C K P COLONY EKSAR ROAD BORIVLI W BOMBAY 400092
400092 UFLR00296 15-OCT-2018
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 3307.50LATE SH J N TRIVEDI PILI KOTHI COMPANY BAGH NAWABGANJ KANPUR 208002 UFLR00755 15-OCT-2018
RAMESH PANDURANG KERKAR
INDIA GOA Mumbai City 1500.00PANDURANG R KERKAR D 12 49 PRACHI COOP H SOCIETY 2(D FLOOR SHAHAJI RAJE ROAD VILE PARLE E BOMBAY 400057
400057 UFL0058375 15-OCT-2018
RAMESH PARUMAL UDERNANI INDIA GUJARAT Ahmedabad 750.00PARUMAL G-802 TULIP CITADEL FLATS B/H SHREYAS FOUNDATION SCHOOL SHREYAS CROSSING AHMEDABAD
380015 UFL0044367 15-OCT-2018
RAMESH PRASAD SINGH INDIA BIHAR Dhanbad 187.50NOT AVAILABLE QR NO -- 3256 , SECTOR -- 8 D NEW BOKARO BOKARO STEEL CITY BOKARO STEEL CITY JHARKHAND
827009 UFL1204470000905488 15-OCT-2018
RAMESH ROHIRA INDIA GOA Mumbai City 4192.50HOTCHAND ROHIRA 14/3 SRINI KETAN 14 MK ROAD CHURCHGATE BOMBAY 400020
400020 UFLR01886 15-OCT-2018
RAMESH SHARMA INDIA DELHI Central Delhi 247.50BHISHAM LAL SHARMA 4807/24 BHARAT RAM ROAD DARYAGANJ NEW DELHI 110002 UFLIN30011810015645 15-OCT-2018
RAMESH TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00MR S N TEWARI FLEX INDUSTRIES LTD A-1 SECTOR-60 CONVERTING DIV. NOIDA (U.P.)
201303 UFL0014833 15-OCT-2018
RAMESHLAL NARAINDAS INDIA KERALA Ernakulam 2550.00NARAINDAS MOOLCHAND 28/182 PANAMPILLY NAGAR ERNAKULAM 68201 682553 UFLR00479 15-OCT-2018
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 7.50PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD GANDHI ROAD BARAUT, DIST. BAGHPAT
250611 UFL0054066 15-OCT-2018
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 7.50PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD, GANDHI ROAD BARAUT, DIST. BAGHPAT 250611
250611 UFL0060214 15-OCT-2018
RAMESHWAR ROY INDIA GUJARAT Panch Mahals 750.00MADHO SHARAN ROY HINDUSTAN MOTORS LTD PO HALOL DIST PANCHMAHALS GUJ 389350
389350 UFLR01366 15-OCT-2018
RAMESHWER DAYAL GUPTA INDIA DELHI North Delhi 7.50DIWAN SINGH B-1/328 YAMUNA VIHAR DELH 110053 110053 UFL0060367 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMILA RAMCHAND PATEL INDIA GUJARAT Mahesana 225.00RAMCHAND L PATEL 45 GYRYKRYPA SOCIETY SIDHPUR NORTH GUJARAT 384151 384151 UFL0058020 15-OCT-2018
RAMINDERJIT SINGH INDIA RAJASTHAN
Pali 375.00KULDIP SINGH RAMINDERJIT SINGH SANDHU 52-BRANIKA BAGH AMRITSAR (PB)
306115 UFL0045753 15-OCT-2018
RAMJI DAYALJI ZAVERI INDIA GOA Mumbai City 247.50NOT AVAILABLE A/304 VIVEKANAND NAGAR 56 S V ROAD BORIVALI WEST BOMBAY 400092
400092 UFL0055638 15-OCT-2018
RAMJI MANDAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1650.00NOTHUNI MANDAL FLEX LAMINATERS II A UNIT OF FLEX INDUSTRIES LTD A 107 SECTOR 4 NOIDA 201301
201301 UFLR00049 15-OCT-2018
RAMJI SHAMJI INDIA GUJARAT Kachchh 997.50SHAMJI DON WADI VISTAR POST DON KUTCH MANDVI 370465 370465 UFL0058313 15-OCT-2018
RAMJILAL GUPTA INDIA RAJASTHAN
Sawai Madhopur
450.00HAZARILAL GUPTA SAB JI MANDI SEVA SING KI GALI PO KARAULI RAJ DIST SAWAI MADHOPUR 322241
322241 UFLR00494 15-OCT-2018
RAMNIK SITARAM MAHAJAN INDIA MAHARASHTRA
Yavatmal 127.50NOT AVAILABLE AT CIVIL LINES CHURCH ROAD YAVATMAL YAVATMAL MAHARASHATRA
445001 UFL1201060100227952 15-OCT-2018
RAMPHAL SINGH INDIA HARYANA Gurgaon 300.00NOT AVAILABLE 1282/17, GURGAON 122001 122001 UFL0027866 15-OCT-2018
RAMSWAROOP KHANDELWAL INDIA MAHARASHTRA
Raigarh 337.50SITARAM KHANDELWAL J-303 HAWARE SPLENDOR SECTOR-20 PLOT NO-56 KHARGHAR NAVI MUMBAI
410210 UFLIN30045011943224 15-OCT-2018
RAMU SHARMA INDIA KARNATAKA
Bangalore Rural
330.00LATE SH T R VISWANATHAN 'VISHU' 51 J BLOCK KORAMANGALA BANGALORE 560034 560034 UFL0012083 15-OCT-2018
RANA BUBBER INDIA TAMIL NADU
Chennai 6000.00LATE SHRI BAL MOKANA C/O GREAHA ENTP & DEVELOPERS PVT LTD 28 VEERABADNAN ST NUNGAMBAKKAM CHENNAI-34
600018 UFL0042740 15-OCT-2018
RANA PRATAP GUPTA INDIA UTTAR PRADESH
Raebareli 150.00SHAKUN CHAND GUPTA SARRAFA MANDI WARD NO 8 LALGANJ RAEBARELI UTTAR PRADESH
229206 UFL1203320003418301 15-OCT-2018
RANBIR SINGH INDIA BIHAR Patna 1500.00NOT AVAILABLE 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052157 15-OCT-2018
RANDHIR CHAUDHARY INDIA DELHI New Delhi 22.50SHRI JAGANNATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02236 15-OCT-2018
RANDHIR CHAUDHRY INDIA DELHI New Delhi 22.50SHRI JAGAN NATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02234 15-OCT-2018
RANDHIR CHAUDHRY INDIA DELHI New Delhi 127.50SHRI JAGAN NATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02238 15-OCT-2018
RANDHIR SOMANI INDIA DELHI New Delhi 30.00S SOMANI 17 OLD DOUBLE STORY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0046888 15-OCT-2018
RANG LAL SAMDANI INDIA RAJASTHAN
Udaipur 37.50SH MATHURA LAL 8 CHARAK MARG UDAIPUR RAJ 313001 313001 UFL0012839 15-OCT-2018
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU
Chennai 1687.50LATE SH RANGANATHAN NAIR
T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090 UFLR00756 15-OCT-2018
RANGAPAH KANNEGONDLA INDIA TELANGANA
Nalgonda 412.50KANKARAH H NO 11-116 SEATHARAMPUR MPRYALGUDA 508207 508207 UFLR01523 15-OCT-2018
RANI AGGARWAL INDIA DELHI Central Delhi 3750.00WO SH BS AGGARWAL 4856/24 ANSARI ROAD IIND FLOOR NEW DELHI 110002 UFLIN30168820009399 15-OCT-2018
RANI AMAR VANWARI INDIA GOA Mumbai City 67.50AMAR D VANWARI FLAT NO- 205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011446 15-OCT-2018
RANI BILOWRIA INDIA Jammu and Kashmir
Srinagar 375.00SUKHDEV SINGH C/O J S BILOWRIA RAJ BHAVAN GOVERNER S OFFICE SRINAGAR 190001
190001 UFLR02032 15-OCT-2018
RANI GUPTA INDIA DELHI New Delhi 322.50SH V K GUPTA 12A, MIG FLATS, GULABI BAGH, DELHI 11000 110001 UFLR02592 15-OCT-2018
RANI JAIN INDIA DELHI New Delhi 7.50MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046684 15-OCT-2018
RANJAN JAIN INDIA GUJARAT Bharuch 997.50R K JAIN 9,NILKANTH SOCIETY ANKLESHWAR 393001 393001 UFLIN30088814251840 15-OCT-2018
RANJAN JETHWA INDIA GUJARAT Rajkot 247.50MAKANBHAI DINESH WATCH COMPANY GAREDIA KUWA ROAD RAJKOT 360001
360001 UFL0056888 15-OCT-2018
RANJAN KUMAR INDIA DELHI New Delhi 247.50SAT PAL 54 SHAKTI VIHAR PITAM PURA DELHI 110034 110001 UFL0057646 15-OCT-2018
RANJAN KUMAR MUKHERJEE INDIA JHARKHAND
Purba Singhbhum
300.00SATYA CHARAN MUKHERJEE
TRF Q NO. C - 6/12 A, JAY PRABHA COMPLEX, NEAR BALL VIEW SCHOOL KADMA JAMSHEDPUR JHARKHAND
831005 UFL1202300000183510 15-OCT-2018
RANJAN KUMAR NATH INDIA DELHI South Delhi 562.50GANGA DHAR NATH F-70,II ND FLOOR ROOM NO.10 KATWARIA SARAI NEW DELHI DELHI
110016 UFL1301930001904511 15-OCT-2018
RANJAN SINGH BISHT INDIA UTTAR PRADESH
Bareilly 37.50JAGANNATH SINGH BISHT INSTRUMENT SEC SU 30 MKI TECHFLT 15 WING AIR FORCE STATION BAREILLY
243002 UFLIN30311610672859 15-OCT-2018
RANJANA JHA INDIA DELHI New Delhi 247.50SACHCHIDANAND JHA C/O PROF D GOLDAR F/119 PRAGATI VIHAR LODI RD NEW DELHI 110003
110001 UFL0055955 15-OCT-2018
RANJANA JHA INDIA BIHAR Patna 1395.00Late Ashwini Kumar Jha RAJIV NAGAR, ROAD NO.-3, P.O.- KESRI NAGAR, PATNA, BIHAR
800019 UFLIN30058910048846 15-OCT-2018
RANJANA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 375.00D SAXENA BARVILLY CORPORATION BANK LTD ROORKEE ROAD MUZAFFAR NAGAR UP
251001 UFL0045144 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANJANA UPADHYAY INDIA WEST BENGAL
Kolkata 667.50INDU SHEKHAR UPADHYAY 7/6B, RAILWAY OFFICERS COLONY J R PAUL ROAD NEW ALIPORE CALCUTTA
700038 UFL0010868 15-OCT-2018
RANJEET DESHMUKH INDIA MAHARASHTRA
Pune 112.50NOT AVAILABLE FLAT NO 2 SAI PRASAD PLOT NO 43 BHUSARI COLONY KOTHRUDE DEPO PUNE MAHARASHTRA
411038 UFL1204470005853813 15-OCT-2018
RANJEET SINGH INDIA DELHI West Delhi 7.50J SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060267 15-OCT-2018
RANJEET SINGH INDIA CHANDIGARH
Ludhiana 375.00S BACHAN SINGH C/O M P S GREWAL 61 DEFENCE COLONY BHAIRANDHIR SINGH NAGAR LUDHIANA
141001 UFL0012118 15-OCT-2018
RANJEET SINGH INDIA DELHI West Delhi 7.50JARAWAR SINGH BHUPENDRA SINGH REEN WZ 10A, IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057887 15-OCT-2018
RANJIT BANERJEE INDIA WEST BENGAL
Bardhaman 750.00NARENDRA NATH BANERJEE
VILL+PO. SRIPUR BURDWAN 713373 713373 UFLIN30295120085984 15-OCT-2018
RANJIT KAUR INDIA HARYANA Karnal 300.00HARBANS SINGH B-222, MODEL TOWN KARNAL (HAR) 132001 132001 UFL0028357 15-OCT-2018
RANJNA GROVER INDIA HARYANA Sonepat 750.00PUSHKER DATT GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032571 15-OCT-2018
RANJNA SHARMA INDIA UTTAR PRADESH
Bareilly 750.00MR RAJINDER SHARMA PUSHKAR BHAWAN CIVIL LINES BAREILLY 243001 243001 UFLR02541 15-OCT-2018
RANJU KUMARI INDIA TAMIL NADU
Chennai 90.00JEEWAN MAL JAIN 52, AUDIPPA NAICKEN STREET, SOWCARPET, MADRAS 600079
600079 UFL0016823 15-OCT-2018
RANVIR SINGH INDIA CHANDIGARH
Jalandhar 262.50NOT AVAILABLE VPO : KHOTRA KHURD NAWANSHAHAR PUNJAB 141632 144505 UFL1201060001744931 15-OCT-2018
RAO YUJM INDIA TAMIL NADU
Chennai 247.50Y S NAIDU NO 1A KRISHNASWAMY STREET NORTH USMAN ROAD T NAGAR MADRAS
600017 UFL0057374 15-OCT-2018
RASHEED AHMAD INDIA Jammu and Kashmir
Srinagar 75.00NOT AVAILABLE S.A. COLONY BYPASS WEST HYUDERPORA SRINAGAR JAMMU & KASHMIR 190014
190014 UFL1202890000786906 15-OCT-2018
RASHID AMIR SHAIKH INDIA MAHARASHTRA
Pune 1500.00AMIRBHAI HASANBHAI SHAIKH
S NO 74 GALI NO 28 ADARSH COLONY SAYYAD NAGAR HADAPSAR PUNE
411028 UFLIN30177416122843 15-OCT-2018
RASHIDA ANEES INDIA GOA Mumbai City 1500.00K S M ANEES 18-A SHANAZ 90 NAPENSEA ROAD BOMBAY 400070 UFL0058951 15-OCT-2018
RASHMI AGARWAL INDIA UTTAR PRADESH
Ghaziabad 37.50P K AGARWAL HOUSE WFIE III C/86 NEHRU NAGAR GHAZIABAD U P 201012 UFL0107462 15-OCT-2018
RASHMI AGARWAL INDIA UTTAR PRADESH
Agra 750.00NOT AVAILABLE 26 RING ROAD AGRA U.P. 282004 282004 UFL1202140000004613 15-OCT-2018
RASHMI JAIN INDIA UTTAR PRADESH
Meerut 750.00SHRI RAJINDER K JAIN B-52/1, JAIN NAGAR RAILWAY ROAD MEERUT CITY UP 250002 UFL0031466 15-OCT-2018
RASHMI JALAN INDIA TAMIL NADU
Chennai 67.50KISHAN JALAN 135 LINGHI CHETTY STREET IIND FLOOR MADRAS 600001 600001 UFL0020710 15-OCT-2018
RASHMI KAUSHAL INDIA DELHI New Delhi 240.00MR HARI DEV J-61, SAKET NEW DELHI 110017 110001 UFL0028594 15-OCT-2018
RASHMI MANCHANDA INDIA DELHI New Delhi 247.50SHONILAL MANCHANDA A C 34 BHAGWANDAS NAGAR EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0055900 15-OCT-2018
RASHMIKA RAJNIKANT CHOKSEY
INDIA GUJARAT Surat 1500.00RASHMIKA RAJNIKANT CHOKSEY H H
703 WHITE HOUSE NEAR KAILASH NAGAR SAGRAM PURA SURAT 395002
395002 UFL0058472 15-OCT-2018
RASHMIKABEN PATEL INDIA GUJARAT Ahmedabad 247.50M C PATEL RASHMI SALES AGENT 24 VATIS NAGAR SOCIETY ASANPUR ROAD AHMEDABAD 380050
380050 UFL0056147 15-OCT-2018
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT Anand 840.00MOHANBHAI P PATEL K M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470
388470 UFL0010895 15-OCT-2018
RASHMIKANTA SAHOO INDIA Orissa Cuttack 157.50KSHRIASINDHU SAHOO CHEKAMAL ANAKHIA J S PUR JAGATSINGHPUR ORISSA INDIA
754160 UFLIN30226913193376 15-OCT-2018
RASILA RAMESH SHAH INDIA GOA Mumbai City 112.50RAMESH HAJAREMAL SHAH
B.N. 122 R,N-14, 2ND FLOOR KIKA STREET BOMBAY 400004 400004 UFLR02618 15-OCT-2018
RASMI J MODI INDIA GUJARAT Ahmedabad 1095.00JITENDRA MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFLR02630 15-OCT-2018
RATAN PAL INDIA DELHI New Delhi 7.50GHERU PAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055219 15-OCT-2018
RATANCHAND LODHA INDIA TAMIL NADU
Chennai 375.00RAJMAL 36 ERULLAPPAN STREET MADRAS 600079 600079 UFL0020008 15-OCT-2018
RATHOD SATISH MEHULKUMAR
INDIA GUJARAT Ahmedabad 247.50MEHUL KUMAR NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056844 15-OCT-2018
RATNA D PARDASANI INDIA GOA Mumbai City 412.50DEEPAK C/O MR. J P CHUGANI, 7/72, MHB BUILDING `SONA`, BANDRA RECLAMATION (W), BOMBAY 400050
400050 UFL0010393 15-OCT-2018
RATNAKAR AGENCIES PRIVATE LIMITED
INDIA RAJASTHAN
Jaipur 22500.00NOT AVAILABLE 430-431 GANPATI PLAZA C/O MAVELLS INDIA LTD. M.I.ROAD JAIPUR
302001 UFLIN30116030410200 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RATNESH KUMAR INDIA GOA Mumbai City 750.00R B MUNDAL CREDIT LYANNUS SECURITIES 8-F DALUMAL HOUSE NARIMUN POINT BOMBAY
400021 UFL0041065 15-OCT-2018
RATNI DEVI BOTHRA INDIA BIHAR Patna 112.50LATE SH K L BOTHRA KANHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016365 15-OCT-2018
RATTAN LAL GUPTA INDIA DELHI New Delhi 150.00MR RAMJI LAL BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFL0108701 15-OCT-2018
RATTAN LAL JAIN INDIA DELHI New Delhi 502.50LATE SHAM LAL JAIN 3/48 ROOP NAGAR DELHI 110007 110001 UFLIN30020610419162 15-OCT-2018
RATTAN LAL WALI INDIA Jammu and Kashmir
Jammu 187.50NOT AVAILABLE H NO 71 LAXMI NAGAR SEC 2 MUTHI JAMMU 181205 UFLIN30234910337948 15-OCT-2018
RAVEENDRAN P NAIR INDIA KERALA Malappuram 135.00NOT AVAILABLE 654A/(12/427) PARANGATH 2KAINIKKARA TIRUR KERALA 676102
676102 UFL1203000000558301 15-OCT-2018
RAVENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 750.00SHRI NATHI RAM 94, SHIV PURI , NORTH BHOPA ROAD , NEW MANDI MUZAFFARNAGAR 251001
251001 UFLIN30092310031154 15-OCT-2018
RAVI AGGARWAL INDIA DELHI Central Delhi 1500.00SHYAM SUNDER C/O K R JAIN 60/18 FF OLD RAJINDER NAGAR NEW DELHI 110060 UFL0058733 15-OCT-2018
RAVI BAHL INDIA DELHI New Delhi 375.00YASH DEV BAHL 3/1 JANAKPURI NEW DELHI 110058 110001 UFL0014145 15-OCT-2018
RAVI DHINGRA INDIA HARYANA Faridabad 750.00DEVI DASS DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031643 15-OCT-2018
RAVI KAPOOR INDIA DELHI New Delhi 1125.00S S KAPOOR B 45 SOUTH EXT PART II NEW DELHI 110049 110001 UFL0014282 15-OCT-2018
RAVI KUMAR INDIA DELHI New Delhi 7.50SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055220 15-OCT-2018
RAVI KUMAR INDIA DELHI New Delhi 375.00MAHENDRA SAXENA 307-D, POCKET J & K, DILSHAD GARDEN, DELHI 110095 110001 UFLR01768 15-OCT-2018
RAVI KUMAR INDIA UTTAR PRADESH
Moradabad 247.50NOT AVAILABLE JINDAL JEWELLERS KASERA LINE RAMNAGAR U.A 244715 244715 UFL1202420000023792 15-OCT-2018
RAVI KUMAR GUNDA INDIA RAJASTHAN
Bharatpur 375.00PRABHAKER VILL. BEGUMPETA, MDL. KAMANPOOR, KARIMNAGAR DIST. BEGUMPETA ANDHRA PRADESH
321022 UFL1202330100014081 15-OCT-2018
RAVI MITTAL INDIA DELHI New Delhi 750.00LATE MR M L MITTAL UB-36-A, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0030922 15-OCT-2018
RAVI MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 232.50NOT AVAILABLE BANSI SADAN NEAR SADAR COAL STORE ARYA NAGAR LUCKNOW.
226001 UFLR02628 15-OCT-2018
RAVI PRAKASH INDIA JHARKHAND
Ranchi 330.00RAM BRIKSHA SAHU M/S SURAJ STEEL SUPPLIERS LOHA PATTI UPPER BAZAR RANCHI 834001
834001 UFL0024116 15-OCT-2018
RAVI PRAKASH SHARMA INDIA UTTAR PRADESH
Ghaziabad 247.50VIDYA PRAKASH SHARMA 372 RAM ANGAR GHAZIABAD UP 201001 201001 UFL0057367 15-OCT-2018
RAVI PRATAP SINGH INDIA UTTAR PRADESH
Ghazipur 150.00RAM PRATAP SINGH NAUKAPURA LANK IFS CODE ORBC 01013 GHAZIPUR GHAZIPUR UTTAR PRADESH
233001 UFL1201330000305481 15-OCT-2018
RAVI R THAKER INDIA GUJARAT Kheda 75.00R H THAKER NO 12 PRIYA COMPLEX SECOND FLOOR NEAR RAJSHREE CINEMA ANAND GURAJRAT
388001 UFLIN30051315414412 15-OCT-2018
RAVI SETHIA INDIA RAJASTHAN
Barmer 135.00SHRI BABULAL SETHIA C/O BABU LAL SETHIA ADVOCATE & TAX ADVISOR LAXMI BAZAR BARMER
344028 UFL0027946 15-OCT-2018
RAVI SHANKAR INDIA CHANDIGARH
Gurdaspur 615.00INDRJIT M/S RAVI STEEL INDS RAM JI DASS MKT G T ROAD BATALA P B 143508
143508 UFL0057381 15-OCT-2018
RAVI SHANKAR PANDEY INDIA MADHYA PRADESH
Rewa 562.50C K PANDEY F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI COMPOUND REWA M P
486001 UFLIN30021411102126 15-OCT-2018
RAVI SHANKER ARORA INDIA DELHI New Delhi 1042.50SHRI MADAN LAL ARORA 1/36 ROOP NAGAR DELHI 110007 110001 UFLR02389 15-OCT-2018
RAVI SHANKER GUPTA INDIA DELHI New Delhi 67.50NOT AVAILABLE 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025100 15-OCT-2018
RAVIKIRAN K S INDIA GOA Mumbai City 247.50SHIVARAMA K S A/8 YANTRIK SOCIETY 64-C LINKING ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0056944 15-OCT-2018
RAVIN AHUJA INDIA HARYANA Gurgaon 502.50R L AHUJA 241-C MIAN WALI COLONY GURGAON HARYANA 122001 122001 UFL0059479 15-OCT-2018
RAVINDER KUMAR INDIA DELHI East Delhi 750.00TIRATH RAM C/O DUA GENERAL STORES JAWALA NAGAR CHOWK SHAHDRA DELHI
110092 UFL0037791 15-OCT-2018
RAVINDER KUMAR INDIA DELHI New Delhi 502.50S P PREMI H-11 NEW GUVIND PURA DELHI 110051 110001 UFL0059610 15-OCT-2018
RAVINDER KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 15.00GLUB SINGH SHARMA C/O G S SHARMA SHIV PURI GALI DURGA MANDIR KHATAULI 251201
251201 UFL0030439 15-OCT-2018
RAVINDER KUMAR SURI INDIA HARYANA Ambala 412.50SHRI KASTURI LAL BANK OFFICER
H NO 2640/1 BENGALI MOHALLA AMBALA CANT 133001 133001 UFL0013313 15-OCT-2018
RAVINDER SINGH INDIA CHANDIGARH
Gurdaspur 187.50NOT AVAILABLE V P O CHOUNTA TEHAND DISTT GURDASPUR GURDASPUR PUNJAB 143533
143533 UFL1304140003638873 15-OCT-2018
RAVINDER SINGH INDIA DELHI New Delhi 15.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0027858 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVINDER SINGH INDIA DELHI New Delhi 7.50SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034515 15-OCT-2018
RAVINDER SINGH INDIA DELHI New Delhi 7.50SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034516 15-OCT-2018
RAVINDER SINGH INDIA DELHI New Delhi 15.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035361 15-OCT-2018
RAVINDRA ADHIKARI INDIA Jammu and Kashmir
Baramula 750.00SRI U S ADHIKARI C-74 FF-2 SAYA APPARTMENT GOVINDPURI UNIVERSITY ROAD GWALIOR (M.P.)
193123 UFL0044798 15-OCT-2018
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 90.00DEVENDRA BALAR 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017927 15-OCT-2018
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 15.00DEVENDRA BALAR STUDENT
73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0111916 15-OCT-2018
RAVINDRA BALASAHEB KHARDE
INDIA MAHARASHTRA
Pune 37.50BALASHEB B KHARDE 36 BHOSALENAGAR PUNE 411007 411007 UFLR01729 15-OCT-2018
RAVINDRA HARISH PANJWANI INDIA Chhattisgarh Raipur 375.00NOT AVAILABLE ST NO 4 KATORA TALAB RAIPUR CHHATTISGARH 492001 492001 UFL1205350000242989 15-OCT-2018
RAVINDRA KUMAR INDIA DELHI New Delhi 247.50LAJPAT RAI E-122A GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0057324 15-OCT-2018
RAVINDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 247.50SH GULAB SINGH 712 SHIV PURI NEAR OLD SUBJI MANDI KHATAULI (U.P.) 251201 UFLIN30282210023980 15-OCT-2018
RAVINDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 2002.50D C GUPTA C/O D C GUUPTA HOUSE NO 422 OLD 378 MOH BUURI USMAN KHAN KHURJA 203131
203131 UFL0059311 15-OCT-2018
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 750.00R P BADONIA FLAT NO. 24 SECTOR - A, POCKET-C VASANT KUNJ NEW DELHI
110001 UFL0033416 15-OCT-2018
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 247.50RAMESH PRASAD BADONIA FLAT NO 24 SECTOR A POCKET C VASANT KUNJ NEW DELHI 110070
110001 UFL0057296 15-OCT-2018
RAVINDRA RAI INDIA UTTAR PRADESH
Lucknow 37.50LATE SH SHIVDAS RAI 13/4 TYPE III P W D COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFLR01617 15-OCT-2018
RAVISH KUMAR INDIA BIHAR Vaishali 180.00NOT AVAILABLE GRAMIN VIKASH VISHESH PRAMANDAL HAJIPUR MAHRANAPRATAP COLONY VAISHALI HAJIPUR BIHAR
844101 UFL1204470004204758 15-OCT-2018
RAVISHA FINANCIAL SERVICES
INDIA GOA Mumbai City 31882.50NOT AVAILABLE 2ND FLOOR, D.C.SILK MILLS COMP KONDIVITA ROAD, OPP.J.B. NAGAR MKT, J.B. NAGAR, ANDHERI(EAST) MUMBAI MAHARASHTRA
400059 UFL1203500000091660 15-OCT-2018
RAVISHANKAR K L INDIA KARNATAKA
Chikmagalur 60.00LINGAPPA KR PAMPAMAHAKAVI ROAD PARVATHI NILAYA TARIKERE 577228 577228 UFLIN30023911266123 15-OCT-2018
RAVJI CHHAGANLAL PATEL INDIA GUJARAT Surat 247.50CHHAGANLAL PATEL 205 DEVKUTIR APT ATHWALINES AMBICA NIKETAN SURAT 395007
395007 UFL0056053 15-OCT-2018
RAWAIL KUMARI ANAND INDIA UTTAR PRADESH
Dehradun 7.50LATE ROSHAN LAL ANAND 3-B GREEN PARK BALLUPUR CHOWK, DEHRADUN, UTTRANCHAL
248001 UFLIN30165310095018 15-OCT-2018
RAWINDER SINGH INDIA CHANDIGARH
Fatehgarh Sahib
300.00BALVEER SINGH H NO 0 VILL KHUMANA TEH AMLOH DIST FATEHGARH SAHIB AMLOH PUNJAB
147203 UFLIN30015910899560 15-OCT-2018
RAXA THAKKER INDIA GUJARAT Ahmedabad 30.00ASHOK RAGHURAM THAKKER HOUSE H
E-16, SUNTRACK FLATS, NEAR SHANKARDA HALL, RANNAPARK, AHMEDABA 380061
380061 UFL0111894 15-OCT-2018
RAY SHANTANU PRASAD INDIA DELHI New Delhi 750.00RUS PRASAD C-I/3, PANDARA PARK NEW DELHI 110003 110001 UFL0031955 15-OCT-2018
RAZIA KHATOON INDIA BIHAR Bokaro 375.00MOHAMMAD QUAMRUDDIN B- BLOCK, SIWANDIH PO- MARAFARI DIST- BOKARO, BOKARO JHARKHAND
827011 UFLIN30231610240568 15-OCT-2018
RAZIA SULAIMAN INDIA KARNATAKA
Bangalore Rural
7500.00EBRAHIM SULAIMAN 16/20 BINNY CRESENT BENSON TOWN BANGALORE 560046 UFLIN30023910894097 15-OCT-2018
REEMA MALHOTRA INDIA DELHI New Delhi 7.50KAMAL MALHOTRA 2/333, II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060669 15-OCT-2018
REEMA NAYYAR INDIA DELHI New Delhi 15.00RAJESH NAYYAR 96, VIGYAN VIHAR DELHI 110092 110001 UFL0053780 15-OCT-2018
REEMA NAYYAR INDIA DELHI New Delhi 22.50RAJESH NAYYAR 96, VIGYAN VIHAR DELHI 110092 110001 UFL0060155 15-OCT-2018
REENA GUPTA INDIA DELHI New Delhi 187.50SH SATISH GUPTA E-7,AMAR COLONY, LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0022932 15-OCT-2018
REENA MALIK INDIA DELHI New Delhi 90.00NOT AVAILABLE D-6 RAKESHA KUNJ PASHIM VIHAR NEW DELHI 110063 110001 UFLR02316 15-OCT-2018
REENA MALIK INDIA DELHI North Delhi 202.50NOT AVAILABLE D-6, RAKSHA KUNJ PASHCHIM VIHAR NEW DELH 110063 110063 UFLR02469 15-OCT-2018
REENA PANT INDIA UTTAR PRADESH
Lucknow 1500.00AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW
226001 UFLIN30202534054633 15-OCT-2018
REENU MITTAL INDIA UTTAR PRADESH
Ghaziabad 772.50NOT AVAILABLE GOMTI NIWAS J-86, PATEL NAGAR GHAZIABAD UTTAR PARDESH
201001 UFL1201910100001794 15-OCT-2018
REENU NIRWANI INDIA HARYANA Kaithal 1312.50SH PARMOD KUMAR C/O A K NIRWANI NIRWANIA STREET KAITHAL HARYANA 132027 UFL0022787 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REETA AGARWAL INDIA DELHI New Delhi 15.00UMESH KUMAR HOUSE WIFE
63-U B JAWAHAR NAGAR DELHI 110007 110001 UFL0108823 15-OCT-2018
REETU GUPTA INDIA DELHI New Delhi 7.50MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054072 15-OCT-2018
REETU GUPTA INDIA DELHI New Delhi 7.50MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060222 15-OCT-2018
REETU ISRANI INDIA GUJARAT Ahmedabad 37.50NOT AVAILABLE G-11, JANTA APARTMENT, SAIJPUR, AHMEDABAD 382345 382345 UFL0016371 15-OCT-2018
REKHA BAHUGUNA INDIA DELHI New Delhi 375.00N C BAHUGUNA A2/152 NAND NAGRI DELHI 110093 110001 UFL0046117 15-OCT-2018
REKHA DILIP SHETYE INDIA GOA Thane 247.50DILIP V SHETYE YASHWANT ATP B/108 MANISHA NAGAR BOMBAY POONA ROAD KALWA THANA 400605
400605 UFL0056943 15-OCT-2018
REKHA G RAVAL INDIA GOA Raigarh 750.00GUNVANT RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
400702 UFL0053318 15-OCT-2018
REKHA GUPTA INDIA DELHI New Delhi 7.50S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060304 15-OCT-2018
REKHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 15.00J K GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059031 15-OCT-2018
REKHA GUPTA INDIA DELHI New Delhi 7.50A K GUPTA 6 B TEMPLE TANK ROAD, KRISHNA NAGAR DELHI 110051 110001 UFL0060130 15-OCT-2018
REKHA GUPTA INDIA DELHI Central Delhi 375.00RAM GOPAL GUPTA C/O MOON LIGHT INDUSTRIES 3928 GALI MANDIR WALI PAHARI DHIRAJ DELHI
110006 UFL0042792 15-OCT-2018
REKHA GUPTA INDIA DELHI New Delhi 37.50NOT AVAILABLE C-9 HAUZ KHAS NEW DELHI 110016 110001 UFLR02094 15-OCT-2018
REKHA GUPTA INDIA DELHI New Delhi 7.50A K GUPTA 6B, TEMPLE TANK ROAD KRISHNA NAGAR DELHI 110051 110001 UFL0053532 15-OCT-2018
REKHA HARJANI INDIA GOA Thane 375.00NOT AVAILABLE 3/48 NIRMAL JIVAN SOCIETY KOPRI THANE EAST 400603 400603 UFLR01288 15-OCT-2018
REKHA JATIA INDIA GOA Mumbai City 750.00ASHOK JATIA 601 SARKAR AVENUE EAST AVENUE ROAD SANTACRUZ (W) BOMBAY
400054 UFL0042054 15-OCT-2018
REKHA KATYAL INDIA HARYANA Rohtak 750.00PRAVEEN KATYAL 31-L, MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0038596 15-OCT-2018
REKHA NAGPAL INDIA DELHI North Delhi 37.50ASHOK KUMAR NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036748 15-OCT-2018
REKHA OCHANI INDIA MAHARASHTRA
Thane 247.50BHAJAN LAL RAJU CO OP HSG SOCIETY LTD FLAT NO 35 2ND FLOOR ULHASNAGAR 421003
421003 UFL0056864 15-OCT-2018
REKHA RAMDAS JADHAV INDIA GOA Mumbai City 45.00NOT AVAILABLE BLOCK NO 11 FORJEET MANZIL FORZEET STREET TARDEO BOMBAY 400036
400036 UFL0020741 15-OCT-2018
REKHA RAMKUMAR MANI INDIA GUJARAT Junagadh 375.00RAMPRASAD BACHUPRASAD MANDAL
S.B.S - UNA, UNA. 362560 362560 UFLIN30097410969961 15-OCT-2018
REKHA RANI INDIA DELHI West Delhi 217.50YASH PAL SINGH W Z /1024 NANGAL RAYA VILLAGE NEAR PANKHA ROAD NEW DELHI
110046 UFLIN30114310399576 15-OCT-2018
REKHA RANI INDIA DELHI West Delhi 7.50NOT AVAILABLE WZ - 1024 NEAR ARYA SAMAJ MANDIR NANGAL RAYA VILLAGE DELHI DELHI
110064 UFL1203680000075196 15-OCT-2018
REKHA RANI INDIA PUNJAB Bathinda 247.50SANSARI LAL C/O MADHO RAM LACHHMAN DASS COMMISSION AGENT RAMPURA PHUL BHATINDA 151103
151103 UFL0056730 15-OCT-2018
REKHA RANI INDIA DELHI West Delhi 7.50KARTAR SINGH WZ 1024 NEAR ARYA SAMAJ MANDIR NANGAL RAYA VILLAGE DELHI DELHI
110046 UFL1203350300494681 15-OCT-2018
REKHA SHAH INDIA GUJARAT Ahmedabad 247.50PRADIP A SHAH BHAGWATI NIWAS NR PUNIT ASHRAM MANINAGAR AHMEDABAD 380008
380008 UFL0056526 15-OCT-2018
REKHA TRIPATHI INDIA HARYANA Faridabad 37.50ABHINAV OJHA HOUSE NO 1039 SECTOR 17 FARIDABAD 121001 121001 UFLIN30047610066028 15-OCT-2018
RENAISSANCE SECURITIES LTD
INDIA GOA Mumbai City 750.00NOT AVAILABLE 24 NANABHAI CHAMBERS 3RD FLR RUSTOM SIDHWA ROAD FORT BOMBAY 400001
400001 UFL0043353 15-OCT-2018
RENU AGARWAL INDIA DELHI North Delhi 75.00NOT AVAILABLE 123, NEEL KANTH APPTT., ROHINI, SECTOR-13, DELHI DELHI 110085 UFL1201090003759368 15-OCT-2018
RENU AGARWAL INDIA UTTAR PRADESH
Aligarh 750.00NOT AVAILABLE SAMAR ENCLAVE IN FRONT OF HDFC BANK RAMGHAT ROAD ALIGARH U. P.
202001 UFL1204180000007220 15-OCT-2018
RENU AGGARWAL INDIA DELHI New Delhi 157.50SH R K AGGARWAL B 163 VIVEK VIHAR DELHI 110095 110001 UFL0020522 15-OCT-2018
RENU ARORA INDIA DELHI New Delhi 2250.00ROSHAN LAL ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0035699 15-OCT-2018
RENU BALA INDIA HARYANA Ambala 375.00RAJ KUMAR H NO-612, SECTOR-12 PANCHKULA DIST. AMBALA HARYANA 134109
134109 UFL0032353 15-OCT-2018
RENU CHAWLA INDIA CHANDIGARH
Chandigarh 1500.00JAGDIP CHAWLA RENU CHAWLA HNO. 1137 SEC 21-B CHANDIGARH 160022 160022 UFL0058395 15-OCT-2018
RENU CHOSER INDIA CHANDIGARH
Kapurthala 502.50RAJ KUMAR CHOSER 13 B MODEL TOWN PHAGWARA DISTT KAPURTHALA PB 144401
144401 UFLR01598 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RENU DUSAD INDIA RAJASTHAN
Jaipur 37.50MR PURSHTOM DUSAD SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLR02693 15-OCT-2018
RENU GOEL INDIA DELHI New Delhi 502.50ASHOK KUMAR C/O DELHI CLOTH HOUSE 4747 LAXMI BAZAR CLOTH MARKET DELHI
110001 UFL0059435 15-OCT-2018
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 577.50S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 15-OCT-2018
RENU GUPTA INDIA DELHI New Delhi 375.00SHRI SUSHIL CHAND GUPTA
A-1/287, JANAK PURI NEW DELHI 110058 110001 UFL0030822 15-OCT-2018
RENU NARAIN INDIA DELHI New Delhi 37.50SH RAM NARAIN A-1/265-B, LAWRENCE ROAD, DELHI 110035 110001 UFL0011899 15-OCT-2018
RENU PURI INDIA DELHI New Delhi 172.50NOT AVAILABLE 6/14 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0013545 15-OCT-2018
RENU RANI DAYAL INDIA GOA Mumbai City 1500.00RAJIV DAYAL FLAT NO 11,4TH FLOOR DIAMOND APARTMENTS 24 MOUNT MARY ROAD BANDRA (WEST), MUMBAI
400050 UFL0059082 15-OCT-2018
RENU RASTOGI INDIA UTTAR PRADESH
Allahabad 3750.00ANIL KUMAR RASTOGI 119-92 MOTIA BHAWAN DARBHANGA COLONY ALLAHABAD U P
211002 UFL1201060000960312 15-OCT-2018
RENU RASTOGI INDIA UTTAR PRADESH
Lucknow 750.00SANJAY RASTOGI FLAT NO. TF 11 AAROHI TRADE CENTRE NEEMBUBAGH CHOWK LUCKNOW
226003 UFLIN30133020645209 15-OCT-2018
RENU SHARMA INDIA DELHI South Delhi 750.00MR I C SHARMA FLAT NO-32, NEHRU APT OUTER RING ROAD KALKAJI NEW DELHI
110019 UFL0034637 15-OCT-2018
RENU SHARMA INDIA UTTAR PRADESH
Dehradun 375.00MR PRASHANT SHARMA 61 PURANA BUS STAND RAIPUR MAYCHAK DEHRADUN UTTARAKHAND 248008
248008 UFL1202060200019166 15-OCT-2018
RENU SHEWARAMANI INDIA DELHI New Delhi 150.00HARISH CHANDER H-2/6(IIIRD FLOOR) MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029874 15-OCT-2018
RENU WADHWA INDIA UTTAR PRADESH
Meerut 750.00GULSHAN WADHWA 226, MAHAVEER PURI LAL KURTI MEERUT CANTT 250001 250001 UFL0034772 15-OCT-2018
RIDDHI SANGHAVI INDIA GUJARAT Ahmedabad 502.50PRATAP SANGHVI M PRATAPRAY OPP TANKASHAL KALVAPUR AHMEDABAD 380001
380001 UFL0058610 15-OCT-2018
RIHAN JAVED INDIA DELHI East Delhi 375.00ABDUL AHMED F 12 WEST JAWAHAR PARK GALI NO 10 LAXMI NAGAR DELHI DELHI
110092 UFL1204190000193387 15-OCT-2018
RIMA DEVI INDIA BIHAR Dhanbad 750.00Basudeo Agarwal C/O BASUDEO AGARWAL KATRAS HATIA, NR RAJASTHANI SAMAJ BHAWAN, KATRAS, DHANBAD, JHARKHAND
828114 UFLIN30287120269080 15-OCT-2018
RINKLE J THACKER INDIA GOA Mumbai City 3750.00JIANESH C/O AKT CORP A/10 MAHAVIR APARTMENT 307 PANT NAGAR GHATKOPAR (E) BOMBAY
400075 UFL0046590 15-OCT-2018
RINKUBEN V SHAH INDIA GUJARAT Ahmedabad 750.00VINODCHANDRA 579 PADSHAH POLE RELIEF ROAD AHMEDABAD 380001 380001 UFL0040450 15-OCT-2018
RINKY JAIN INDIA DELHI New Delhi 45.00SURESH CHAND JAIN B 3 KRISHNA NAGAR DELHI 110051 110001 UFLIN30051317294862 15-OCT-2018
RIPPNU AGARWAL INDIA UTTAR PRADESH
Meerut 502.50SHRI S AGARWAL C/O MR. VIRENDRA KUMAR 101/2 THAPAR NAGAR MEERUT 250001
250001 UFL0057974 15-OCT-2018
RIPPY GARG INDIA DELHI Central Delhi 1500.00ROHIT GARG H NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI
110005 UFL0058801 15-OCT-2018
RISHABH JAIN INDIA DELHI New Delhi 750.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0043631 15-OCT-2018
RISHABH NATH JAIN UNITED ARAB EMIRATES
NA NA 750.00PURNA KANT JAIN P.O. BOX 3228 SAFAT 13085 KUWAIT KUWAIT UFLIN30023912465170 15-OCT-2018
RISHI DAMAN PAUL INDIA DELHI New Delhi 2002.50S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058812 15-OCT-2018
RISHI RAJ KHANDELWAL INDIA UTTAR PRADESH
Ghaziabad 112.50V P KHANDELWAL C-201 ASHIANA'S ''THE HERITAGE'' VAISHALI GAZIABAD 201012 UFLIN30039415418469 15-OCT-2018
RITA GUPTA INDIA BIHAR Begusarai 1500.00LATE SUBHASH CHANDRA GUPTA
AT NEW COLONY ULLAO P.O. - ULLAO DIST BEGUSARAI 851134
851134 UFLIN30112716036075 15-OCT-2018
RITA JAIN INDIA DELHI New Delhi 1500.00ARVIND JAIN 165 VEER NAGAR JAIN COLONY DELHI 110007 110001 UFL0058889 15-OCT-2018
RITA MALHOTRA INDIA DELHI New Delhi 750.00RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110001 UFLR00912 15-OCT-2018
RITA MITTAL INDIA DELHI New Delhi 1500.00VINOD MITTAL B-51 YADAV NAGAR SAMEY PUR DELHI " 110001 UFL0058980 15-OCT-2018
RITA NATH INDIA DELHI New Delhi 750.00SH R NATH C-1, 1575, VASANT KUNJ NEW DELHI 110070 110001 UFL0034594 15-OCT-2018
RITA RANI GUPTA INDIA DELHI New Delhi 67.50SHRI R L GUPTA BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFLR02361 15-OCT-2018
RITA SAHA INDIA WEST BENGAL
Kolkata 37.50BANSHI LAL SAHA 54/1/1 HAZRA ROAD CALCUTTA 700019 700019 UFLR00991 15-OCT-2018
RITA SASMAL INDIA JHARKHAND
Ranchi 750.00NOT AVAILABLE BSPL I/3 BIT MESRA RANCHI JHARKHAND 835215 835215 UFL1203330000215943 15-OCT-2018
RITA SETHI INDIA DELHI New Delhi 1500.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302922 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITA SINHA INDIA WEST BENGAL
Kolkata 45.00NOT AVAILABLE 100A M M ROAD BL-B1 FT-47 KOLKATA WEST BENGAL 700054
700054 UFL1204470005289264 15-OCT-2018
RITABEN B PATEL INDIA GUJARAT Ahmedabad 412.50BHAILALBHAI PATEL 61 SWIPARK SOCIETY MADHUVRIND GHATLODIA AHMEDABAD 380061
380061 UFLR00078 15-OCT-2018
RITESH KUMAR MALLIK INDIA BIHAR Patna 1500.00KRISHNA NAND MALLIK HOUSE NO 9 ROAD NO 2 EXT RAJBANSINAGAR PATNA BIHAR,INDIA
800023 UFLIN30290247805874 15-OCT-2018
RITESH R JAIN INDIA KARNATAKA
Hassan 502.50RUPCHANDNSHAH AMBICA CARDAMOM CO ASHOKA ROAD SAKLESHPUR 573134
573134 UFLIN30169610330792 15-OCT-2018
RITESH RAKA INDIA MAHARASHTRA
Pune 150.00NOT AVAILABLE I 1001 SHRI SHANTI NAGAR SOCIE NEAR VIT HOSTEL KONDHWA PUNE MAHARASHTRA
411035 UFL1203600001206075 15-OCT-2018
RITU GUPTA INDIA DELHI New Delhi 112.50SH M L GUPTA C-106,PREET VIHAR, DELHI 110034 110001 UFL0012219 15-OCT-2018
RITU GUPTA INDIA UTTAR PRADESH
Aligarh 375.00LT YOUGENDRA GUPTA C/O SH V M SETH PREMIER NAGAR ALIGARH 202001 202001 UFL0033667 15-OCT-2018
RITU MAHAJAN INDIA DELHI New Delhi 750.00MR Y P MAHAJAN 193 PKT A4 KONARK APTS. KALKAJI EXTN NEW DELHI 110019
110001 UFL0046434 15-OCT-2018
RITU SHARMA INDIA DELHI New Delhi 330.00MR MADAN MOHAN SHARMA
H-65, SHIVAJI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0021247 15-OCT-2018
RITUPARNA MULLICK INDIA WEST BENGAL
Kolkata 412.50KAMALESH KUMAR MULLICK STUDEN
108 CENTRAL GOVT FLATS BELVEDERE ALIPORE CALCUTTA 700027
700027 UFLR01471 15-OCT-2018
RIYAZ LALMOHAMMED SHAIKH INDIA MAHARASHTRA
Satara 150.00NOT AVAILABLE PANCHGANI CHICKEN SHOP, SAWANT MARKET, PANCHGANI, SATARA MAHARASHTRA 412805
412805 UFL1203000000222295 15-OCT-2018
RIYAZ R SHAIKH INDIA MAHARASHTRA
Nagpur 75.00RUSTAM ABDULLA SHAIKH PLOT NO-37 GURUDATTA LAYOUT NEAR BIG MASJID SAI NAGAR NAGPUR
440023 UFLIN30311610448186 15-OCT-2018
RM NACHAMMAI INDIA TAMIL NADU
Salem 1875.00RMANATHAN VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636004 UFLR01991 15-OCT-2018
RM SOLAIAPPAN INDIA TAMIL NADU
Chennai 37.50RAMASWAMY 33, RAMAN STREET, T. NAGAR, MADRAS 600017 600017 UFL0016338 15-OCT-2018
ROBIN KHANDELWAL INDIA UTTAR PRADESH
Kanpur Nagar 615.00SHRIRAM KHANDELWAL C/O DATARAM & CO. 49/62, BAGLA BUILDING MAYAGANJ KANPUR
208001 UFL0027576 15-OCT-2018
ROGHI KOHLI INDIA DELHI New Delhi 22.50SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017376 15-OCT-2018
ROHIT CHAWLA INDIA HARYANA Sirsa 75.00DR MAHESH CHAWLA H. NO 238 OLD H.B.C SIRSA HARYANA 125055 125055 UFL1201911500004522 15-OCT-2018
ROHIT CHOPRA INDIA CHANDIGARH
Hoshiarpur 750.00RAKESH CHOPRA B-3/110/1 HOSHIARPUR 146001 146001 UFLIN30177411224261 15-OCT-2018
ROHIT DUA INDIA DELHI New Delhi 750.00SHAM SUNDER DUA B-1/569 JANAK PURI NEW DELHI 110058 110001 UFL0040573 15-OCT-2018
ROHIT GARG INDIA DELHI New Delhi 750.00LT SH G C GARG H NO-1577/30, H S NALWA STREET KAROL BAGH NEW DELHI 110005
110001 UFL0032528 15-OCT-2018
ROHIT GUPTA INDIA DELHI South Delhi 7.50NOT AVAILABLE 1/27 OLD DOUBLE STOREY LAJPAT NAGAR 4 NEAR SHIV SHAKTI MANDIR NEW DELHI DELHI
110024 UFL1203600000627499 15-OCT-2018
ROHIT JHUNJHUNWALA INDIA WEST BENGAL
Bardhaman 15.00SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B 713347 713347 UFL0034538 15-OCT-2018
ROHIT KHANDELWAL INDIA DELHI New Delhi 247.50UMA SHANKAR KHANDELWAL BUSINES
X43 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0055856 15-OCT-2018
ROHIT KUMAR SAINI INDIA UTTAR PRADESH
Muzaffarnagar 780.00RAGHUBIR SINGH SAINI NAYA SARAVAT GANV 8 SARVAT GANV NAEE MNDI MUZAFFARNAGAR
251001 UFLIN30177416607485 15-OCT-2018
ROHIT SHARMA INDIA MADHYA PRADESH
Bhopal 1507.50NOT AVAILABLE 79,CHANAKYAPURI CHUNABHATTI KOLAR ROAD BHOPAL BHOPAL BHOPAL MADHYAPRADESH
462016 UFL1204470002951196 15-OCT-2018
ROHIT VIJAY MAYADEV INDIA GOA Mumbai City 375.00VIJAY MADHUSUDAN MAYADEV
FLAT NO F 114 3RD FLOOR TARAPORE GARDEN NEW LINK ROAD OSHIWARA ANDHERI W MUMBAI
400058 UFLIN30021414267725 15-OCT-2018
ROHTASH TULYANI INDIA GOA Mumbai City 247.50RAMESH 8 SANGEETA APTS OPP DIAMOND GARDEN S T ROAD CHEMBUR BOMBAY 400071
400071 UFL0056953 15-OCT-2018
ROMESH KUMAR GUPTA INDIA CHANDIGARH
Kapurthala 37.50SH DES RAJ GUPTA KRYANA MERCHANT RLY ROAD PHAGWARA PUNJAB 144401 144401 UFL0020680 15-OCT-2018
ROMI CHORDIA INDIA RAJASTHAN
Jaipur 9697.50CHORDIA R NO 2326, CHORDIA BHAWAN RAM LALLA JI KA RASTA JOHARI BAZAR JAIPUR
302003 UFLIN30169610526166 15-OCT-2018
ROMI SRIVASTAVA INDIA DELHI New Delhi 525.00ARUN SRIVASTAVA 17 D KHUKARAIN APT SEC 13 ROHINI DELHI 110085 110001 UFLIN30018312406186 15-OCT-2018
ROOMA MEHRA INDIA DELHI Central Delhi 3000.00B K MEHRA SHREE KANAKDHARA INVESTMENT PVT LTD 3652 STREET LOHEWALI CHAWRI BAZAR DELHI
110006 UFL0059053 15-OCT-2018
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
3150.00SH MANIK CHAND CHAUHAN SERVIC
C/O FLEX IND LTD A-107-108 SEC 4 NOIDA GHAZIABAD U P 201301
201301 UFL0014805 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ROOP CHANDERGADI INDIA DELHI New Delhi 60.00SH M L GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020623 15-OCT-2018
ROOP RANI INDIA UTTAR PRADESH
Bareilly 247.50RAM LAL HEMKUNJ 99 JANAKPURI IZAT NAGAR BAREILLY 243122 243122 UFL0055983 15-OCT-2018
ROOP RANI INDIA UTTAR PRADESH
Moradabad 1500.00DR YASH PAL VARSHNEY 34 KAITHAL GATE CHANDAUSI 202412 202412 UFL0060056 15-OCT-2018
ROSHAN HIRAWAT INDIA RAJASTHAN
Jaipur 45.00SWROP CHAND HIRAWAT 417 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00609 15-OCT-2018
ROSHAN LAL AGARWAL INDIA DELHI New Delhi 37.50SATNARAYAN AGARWAL E-11, SHIVAJI ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0034252 15-OCT-2018
RUBI SAXENA INDIA DELHI East Delhi 15.00NITIN MOHAN LAL H NO 1/10778 SUBASH PARK NAVEEN SHANDARA DELHI 110032 UFLIN30039415232842 15-OCT-2018
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50S M SIBTAIN E 40A SECTOR 27 NOIDA 201301 201301 UFL0059420 15-OCT-2018
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00MOHD SIBLAIN E40A SECTOR 27 NOIDA 201301 201301 UFL0112923 15-OCT-2018
RUCHI RASTOGI INDIA DELHI New Delhi 120.00K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0028921 15-OCT-2018
RUCHI RASTOGI INDIA DELHI New Delhi 37.50SH K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0112612 15-OCT-2018
RUCHIKA GUPTA INDIA DELHI New Delhi 7.50S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060306 15-OCT-2018
RUKMANI A LAKHIANI INDIA GUJARAT Ahmedabad 247.50ASSANDAS LAKHIANI C/O JAI AMBE TEXTILES 236 HARISH MAKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0055562 15-OCT-2018
RUKMANI DEVI GUPTA INDIA DELHI New Delhi 7.50JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLIN30011810373700 15-OCT-2018
RUKMANI DEVI GUPTA INDIA DELHI Central Delhi 7.50JYOTI PRASAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810455674 15-OCT-2018
RUKMANIDEVI SINGHANIA INDIA GOA Mumbai City 750.00KALURAM A 202 LACHAPELLE EVERSHINE NAGAR MALAND W BOMBAY 400065
400065 UFLR00406 15-OCT-2018
RUKMINI BYRRAJU INDIA ANDHRA PRADESH
Cuddapah 247.50VENKATA SUBBA RAO B DNO 11 -20 MIG DEVUNICUDAPAH VAI CU DDAPAH ANDHRA PREDESH 516002
516002 UFL0055835 15-OCT-2018
RUPA RAJESH SHROFF INDIA GOA Mumbai City 165.00SH RAJESH V SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012954 15-OCT-2018
RUPA RAMANLAL SHAH INDIA GOA Mumbai City 37.50RAMANLAL VADILAL SHAH HOUSE H
VIJAY 17/2ND FLOOR VALLABH BAUG LANE GHATKOPAR EAST BOMBAY 400077
400077 UFLR01249 15-OCT-2018
RUPESH AGARWALA HUF INDIA WEST BENGAL
Jalpaiguri 487.50MANGERAM AGARWALA JAIGAON - 2 JALPAIGURI JAIGAON WEST BENGAL 736182 735101 UFL1202890000835919 15-OCT-2018
RUPINDER KAUR INDIA CHANDIGARH
Patiala 997.50RANBIR SINGH KOTHI NO 5 NAGRA COLONY GURU NANAK NAGAR OPP T B HOSPITAL PATIALA
147001 UFLIN30018311994778 15-OCT-2018
RUPINDER MADAAN INDIA DELHI East Delhi 37.50SHRI G P MADAAN B-219, PHARMA APARTMENTS PLOT NO.88, I P EXTENSION PATPARGANJ DELHI
110092 UFLR02456 15-OCT-2018
RUSHIKESH ANANDRAO MOREY
INDIA MAHARASHTRA
Akola 150.00NOT AVAILABLE SUJAN KRUPA JATHAR PETH CHOWK AKOLA MAHARASHTRA 444005
444005 UFL1203000000567301 15-OCT-2018
RUSHIKESH MISTRY INDIA GUJARAT Mahesana 375.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLR00233 15-OCT-2018
S ALAGIANAMBI INDIA TAMIL NADU
Madurai 37.50NOT AVAILABLE H 253 H TYPE ELLIS NAGAR MADURAI TAMIL NADU 625010 625010 UFL1204470002852262 15-OCT-2018
S ALAMELOU INDIA TAMIL NADU
Tirunelveli 915.00SIVAKUMAR 56 NATHAN HOUSE 1ST CROSS STREET KTC NAGAR PALAYAMKOTTAI TIRUNELVELI TAMIL NADU
627002 UFL1204470003401301 15-OCT-2018
S ANNA POORANI INDIA TAMIL NADU
Madurai 247.50S MAHADEVAN BSR RAMESH FINANCE & INVESTMENT 20PONMENI NARAYANNANST S S COLONY MADURAI
625010 UFL0057619 15-OCT-2018
S B MEHTA INDIA DELHI New Delhi 2805.00SHRI R S MEHTA C-637 NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0023681 15-OCT-2018
S B MISHRA INDIA DELHI New Delhi 300.00D S/O SH R M MISHRA 4975 RAMDWPRA ROAD NEW DELHI 110055
110001 UFLS03341 15-OCT-2018
S BHAGAVATHI INDIA TAMIL NADU
Madurai 247.50A V SANKARARAMAN C/O B S R ANNAPOORANI FINANCE & INVESTMENTS ,20 P N ST S S COLONY MADURAI 625010
625010 UFL0057502 15-OCT-2018
S BHASKAR REDDY INDIA ANDHRA PRADESH
Nellore 112.50S D RAMI REDDY CHENNUR P.O. GUDUR MANDAL NELLORE AP 524406 524406 UFLS03823 15-OCT-2018
S BHOPAL CHAND INDIA KARNATAKA
Bangalore Rural
187.50SUKANRAJ NO 51 B V K IYENGAR ROAD BANGALORE 560053 560053 UFLIN30061010304304 15-OCT-2018
S C JAIN INDIA DELHI New Delhi 7.50B P JAIN C1/146, YAMUNA VIHAR DELHI 110053 110001 UFL0053907 15-OCT-2018
S C KHANEJA INDIA DELHI New Delhi 330.00S C KHANEJA 71, SILVER PARK DELHI 110051 110001 UFL0027000 15-OCT-2018
S C SHAH INDIA UTTAR PRADESH
Moradabad 3000.00H K SHAH KOTHI GOKULDAS GUJRATI STREET MORADABAD UTTAR PRADESH
244001 UFL0059070 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S C TODON INDIA DELHI New Delhi 532.50SH A N TANDON G-124,NARAIN VIHAR, NEW DELHI 110028 110001 UFL0010489 15-OCT-2018
S DHANPATRAI INDIA DELHI East Delhi 7.50NANDLAL FF-41B, LAXMI NAGAR YOGA CENTRE, MANGAL BAZAR DELHI
110032 UFL0060161 15-OCT-2018
S DILIP KUMAR INDIA TAMIL NADU
Chennai 7.50J SAJJAN RAJ /CO SANJAY INVESTMENTS STOCK & SHARES 51/1 SWAMY BAKTHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026199 15-OCT-2018
S FAZAL SAIYEDAIN NAQVI INDIA UTTAR PRADESH
Aligarh 750.00NOT AVAILABLE 3/16 UNITED COLONY AMIR NISHAN ALIGARH UTTAR PRADESH 202001
202001 UFL1201090003542641 15-OCT-2018
S GOMATHY INDIA KARNATAKA
Bangalore Rural
37.50K M SRINIVASAN 53/1 13TH CROSS ROAD OPPOSITE JAYANTI APTS MALLESWARAM BANGALORE 560003
560003 UFLS02983 15-OCT-2018
S JASHUBHAI PATEL INDIA GUJARAT Ahmedabad 37.50JASHUBHAI JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DIARY KANKARIA AHMEDABAD 38002
382166 UFLS00144 15-OCT-2018
S K AGARWAL INDIA DELHI New Delhi 502.50B S AGARWAL BN-49 POORVI SHALIMAR BAGH DELHI 110052 110001 UFL0058992 15-OCT-2018
S K DALMIA INDIA TAMIL NADU
Chennai 750.00LATE D L DALMIA 1355 1ST BLOCK 18TH MAIN ROAD 11TH STREET ANNANAGAR WEST CHENNAI
600040 UFL0043042 15-OCT-2018
S K GAWARI INDIA HARYANA Gurgaon 502.50LATE K C GAWARI D-604 SURYA VIHAR V & PO DUNDAHERA GURGAON 122005 UFL0057299 15-OCT-2018
S K GUPTA INDIA DELHI Central Delhi 637.50SH G L GUPTA BOLNI CHEMBERS 16B/9 D B GUPTA ROAD DEV NAGAR, KAROL BAGH NEW DELHI
110005 UFL0020808 15-OCT-2018
S K JAIDKA INDIA DELHI New Delhi 1140.00SH I R JAIDKA A/16E,MIG FLATS, MAYAPURI NEW DELHI 110064 110001 UFL0022935 15-OCT-2018
S K JAIN INDIA DELHI New Delhi 712.50NOT AVAILABLE C 6 GREEN PARK EXTN NEW DELHI 110016 110001 UFLS01142 15-OCT-2018
S K JAIN INDIA DELHI New Delhi 375.00NOT AVAILABLE N-8/B GREEN PARK NEW DELHI 110016 110001 UFL0013129 15-OCT-2018
S K JAIN INDIA DELHI New Delhi 375.00NOT AVAILABLE N-8/B, GREEN PARK EXTN. NEW DELHI 110016 110001 UFLS04011 15-OCT-2018
S KUMAR INDIA Chhattisgarh Durg 270.00M SEETHARAMAN MIG-I, 2891 MPHB INDUSTRIAL ESTATE BHILAI (CG) 490010 490010 UFLIN30045010841666 15-OCT-2018
S L NARAYANA MURTHY INDIA KARNATAKA
Bangalore Rural
1170.00S LINGANNAIAH 820/79 3RD MAIN 4TH BLOCK RAJAJI NAGAR BANGALORE 560010 UFLS00469 15-OCT-2018
S MANJU INDIA TAMIL NADU
Chennai 1500.00J SANTOSH 1 PARTHA SARA THYPETTAL TEYNAMPET MADRAS 600086 600086 UFL0058425 15-OCT-2018
S MANJUNATHA INDIA KARNATAKA
Bangalore Rural
112.50SHANMUGAM NO 2175 LIG 19 B CROSS ROAD 3RD PHASE YELAHANKA NEWTOWN BANGALORE
560064 UFLIN30214811038696 15-OCT-2018
S MEENA INDIA TAMIL NADU
Chennai 1687.50K P SONU MARTHANDAM 119 MEDAVALKAM TANK ROAD MADRAS 600023 600023 UFL0023794 15-OCT-2018
S NANDA GOPAL INDIA TAMIL NADU
Chennai 750.00S 9, DAMODARAN STREET PANCHAVATI CHETPET MADRAS 600031
600031 UFLS03535 15-OCT-2018
S P GOYAL INDIA UTTAR PRADESH
Mathura 1035.00SH J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR, KOSI KACHAN U P 281403
281403 UFL0022053 15-OCT-2018
S PRAMILA DHOKA INDIA ANDHRA PRADESH
Kurnool 247.50SUBASH DHOKA C/O SUBASH FINANCE 18/2 HANSAJI PET ADONI A P 518301 518301 UFL0056141 15-OCT-2018
S R ANJANEYULU INDIA TELANGANA
Hyderabad 3750.00CH VENKATRATNAM 6-3-609/11/2 ANAPDA NAGAR KHAIRATABAD HYDERABAD 500004 UFL0042920 15-OCT-2018
S R MAHADKAR INDIA GOA Mumbai City 1500.00R N MAHADKAR 1B/5 SANDEEP SOCIETY JAYPRAKASH NAGAR ROAD NO 5 GOREGAON (E) MUMBAI
400063 UFL0052274 15-OCT-2018
S RADHAKRISHNAN INDIA KARNATAKA
Hassan 300.00K SUBRAMANIAN INSAT, MCF, PB.NO-66 HASSAN KARNATAKA 573201 573201 UFL0022014 15-OCT-2018
S RAJALAKSHMI IYER INDIA MAHARASHTRA
Thane 1162.50SRINIVASAN IYER 10, KUWAR NIWAS, NEAR STATE BANK OF INDI AMBERNATH (E) 421501
421501 UFL0011541 15-OCT-2018
S RAJARAM INDIA DELHI New Delhi 750.00K SIVRAM E-103A/II NARAINA VIHAR NEW DELHI 110028 110001 UFL0036169 15-OCT-2018
S RAMASUBBAV INDIA ANDHRA PRADESH
Anantapur 750.00K R SUBBA NAKKER SUPER SPINING MILLS A UNIT KIRIKERA (PO.) HINDUPUR 515211
515211 UFL0051570 15-OCT-2018
S RAMESH INDIA TAMIL NADU
Salem 750.00S V SEETHARAMAN 3/108 A M G ROAD NEW FAIRLANDS SALEM (TN) 636016 636016 UFL0051711 15-OCT-2018
S ROY CHOUDHARY INDIA DELHI New Delhi 37.50LATE SHRI S ROY CHOUDHARY
A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLS04061 15-OCT-2018
S S CHAMKA INDIA Chhattisgarh Korba 120.00SUR SINGH CHAMKA QTR NO B/570 JAMUNA VIHAR JAMNIPALI KORBA 495450 UFLIN30048413772433 15-OCT-2018
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 75.00NOT AVAILABLE 3-A, KHATAU BUILDING A D MODI STREET FORT, BOMBAY 400023
400023 UFL0114453 15-OCT-2018
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 75.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI MARG FORT BOMBAY 400001
400001 UFL0030485 15-OCT-2018
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 150.00NOT AVAILABLE 8TH FLOOR TULSANIA CHAMBERS NARIMAIN POINT MUMBAI 400021
400021 UFL0114452 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 150.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI STREET FORT BOMBAY 400023
400023 UFL0030486 15-OCT-2018
S S LAKSHMI INDIA ANDHRA PRADESH
Prakasam 375.00S V SWAMY D NO-13-2-4/2 1ST FLOOR OF TELEGRAPH OFFICE CHIRALA 523155
523155 UFLIN30039414876399 15-OCT-2018
S S V P R BALAJI NAIDU INDIA ANDHRA PRADESH
Krishna 7.50S SATYANARYANA D NO-2-389 II WARD AVANIGADDA 521121 521121 UFLIN30039415326887 15-OCT-2018
S SANKARA KRISHNAN INDIA TAMIL NADU
Tirunelveli 750.00SUBRAMANIA IYYER 4/65, SOUTH CAR SHEET TIRUVENKADANATHA PURAM TIRUNELVELI DISTT. TAMIL NADU
627006 UFL0037414 15-OCT-2018
S SHREE HARI INDIA ANDHRA PRADESH
West Godavari
412.50SALYANARA YANA NACHOGUNTA UNGUTURU MANOAL W.G.D.F. A.P. 534411 534411 UFLS03895 15-OCT-2018
S SRIDHAR INDIA DELHI New Delhi 37.50R SRINIVASAN 108 SAHRI DAYA APARTMENTS A 4 PASCHIM VIHAR NEW DELHI 110063
110001 UFL0012699 15-OCT-2018
S SUGARGANA DEVI INDIA TAMIL NADU
Madurai 375.00A SABAPATHI THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018665 15-OCT-2018
S SUJIT KUMAR JAIN INDIA TAMIL NADU
Chennai 7.50J SAJJAN RAJ C/O SANJAY INVESTMENTS, STOCK & SHARES 51/1 SWAMY BAKHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026198 15-OCT-2018
S V RAMAN INDIA DELHI New Delhi 397.50SUBRAMANIAN 245 G MIG FLATS RAJOURI GADEN NEW DELHI 110027 110001 UFL0056773 15-OCT-2018
S VENKATARAMANAN INDIA MAHARASHTRA
Raigarh 300.00N SUNDARESAN E-306, RAIL VIHAR CHS PLOT NO. 1, SECTO-4 KHARGHAR, NAVI MUMBAI 410210
410210 UFLS03283 15-OCT-2018
SABINA ANUP SRIVASTAVA INDIA GOA Mumbai City 9997.50ANUP HYDERABAD ESTATE G-21, 6TH FLOOR L D RUPAREL MARG MALABAR HILL BOMBAY
400006 UFL0059870 15-OCT-2018
SABINA YADAV INDIA HARYANA Gurgaon 1125.00SOHAN LAL YADAV Q 7104 DEVINDER VIHAR SECTOR 56 GURGAON HARYANA 122003
122005 UFLIN30021412793074 15-OCT-2018
SABIR AMIN RAHMAN INDIA UTTAR PRADESH
Ghaziabad 750.00S A RAHMAN ASHIYANA KD-17 KAVI NAGAR GHAZIABAD UP 201002 UFL0031925 15-OCT-2018
SACHIN KUMAR S PATODIA INDIA GOA Mumbai City 247.50SAJJAN KUMAR PATODIA AMARJYOTI FLAT NO 9 14TH ROAD PLOT 468 CHEMBUR EAST BOMBAY 400071
400071 UFL0056262 15-OCT-2018
SACHIN NARANG INDIA UTTAR PRADESH
Saharanpur 112.50NOT AVAILABLE H NO 311941 BERI BAGH NEAR GEETA MANDI SAHARANPUR UTTAR PRADESH
247001 UFL1203320002460549 15-OCT-2018
SACHIN SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 375.00NOT AVAILABLE AGARSAIN VIHAR JANSATH ROAD MUZAFFARNAGAR U.P. 251001
251001 UFL1201060400077511 15-OCT-2018
SADASHIV LAKSHMAN VESVIKAR
INDIA GOA Mumbai City 750.00LAKSHMAN KASHINATH VESVIKAR
JEEVAN NAGAR CO-OP.HSG.SOCIETY LTD B-2 BLOCK NO 5 MITHAGAR ROAD MULAND EAST BOMBAY
400081 UFL0018335 15-OCT-2018
SADHANA GANGIL INDIA MADHYA PRADESH
Gwalior 1500.00NOT AVAILABLE B 441 ANAND NAGAR BOHDAPUR GWALIOR MADHYA PRADESH
475001 UFL1304140003911098 15-OCT-2018
SADHANA UPADHYAYA INDIA DELHI New Delhi 52.50VINOD KUMAR UPADHYAYA A 143 VIVEK VIHAR DELHI 110095 110001 UFL0020472 15-OCT-2018
SAFEERA SHARAF INDIA KERALA Kozhikode 1500.00ALI ARSHAD CUSTOMS ROAD POST BADGARA BEACH BADAGARA 673103
673103 UFL0058528 15-OCT-2018
SAGHAR SINGH INDIA DELHI New Delhi 750.00NAND RAM TEJINDER P SHARMA CORPORATE CHIEF EXEC. & CO. SEC. PUNJAB FIBRES LTD, 8TH FLR, WEST TOWER HOTEL MERIDEN WINDWOR PLACE N DELHI
110001 UFL0033384 15-OCT-2018
SAHIL ABBAS NAQVI INDIA DELHI Central Delhi 750.00NOT AVAILABLE 2302 CHHATTA MOMGRAN TURKMAN GATE DELHI DELHI 110006 UFL1202060000373021 15-OCT-2018
SAHILA KUMARI INDIA DELHI New Delhi 7.50ASHOK KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055221 15-OCT-2018
SAIBAL MALLICK INDIA UTTAR PRADESH
Barabanki 1500.00SAILENDRA NATH MALLICK 94/6, RABINDRAPALLI NEW BARRACKPORE KOLKATA WEST BENGAL 700131
225401 UFL1203840000004359 15-OCT-2018
SAILENDRA KUMAR KAUSHAL INDIA BIHAR Dhanbad 750.00RAM CHANDRA SINGH BHOWRA, DHANBAD 828302 828302 UFLIN30318110041372 15-OCT-2018
SAILESH BANSAL INDIA DELHI West Delhi 427.50NOT AVAILABLE BANSAL STEEL CORPORATION, X-9, LOHA MANDI, NARAINA, NEW DELHI
110028 UFL0016473 15-OCT-2018
SAJID ALI INDIA UTTAR PRADESH
Moradabad 1125.00IRFAN ALI MUGALPURA IST SAKKA MORADABAD UTTAR PRADESH INDIA
244001 UFLIN30226912632053 15-OCT-2018
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 750.00P K KAYAN 40 STRAND ROAD 4TH FLOOR ROOM NO 15A & B CALCUTTA 700001 UFL0030077 15-OCT-2018
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 52.50LT R P KAYAN BUSINESS ROOM NO.-15 A&B, 4TH FLOOR, 40, STRAND ROAD, CALCUTTA 700001
700001 UFL0110290 15-OCT-2018
SAKET INDIA DELHI New Delhi 750.00SHRI SHRIVASTAVA B-26, PARWANA APARTMENT MAYURVIHAR PHASE-I DELHI 110001 UFL0046243 15-OCT-2018
SAKINA M PATHAN INDIA GUJARAT Gandhinagar 37.50NOT AVAILABLE 765/2 RUSHI MUNJIL SECTOR-7 GANDHINAGAR (GUJ) 382007
382424 UFL0017170 15-OCT-2018
SALEK CHAND GUPTA INDIA DELHI East Delhi 750.00R C GUPTA B-4, AKASH BHARAT APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030231 15-OCT-2018
SALIL BHARGAVA INDIA GOA Mumbai City 1500.00BAIKUNTH C/O B.N.SONS 25 DR D N ROAD SITARAM BLDG BOMBAY 400001 UFL0058998 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SALIM HAGIGAFARBHAI NAGARIA
INDIA GUJARAT Junagadh 112.50NOT AVAILABLE 381 ALARFANEPA GODAL NAGARA VAPI GUJARAT 362001 362001 UFL1204470005614476 15-OCT-2018
SALIM HYDERALLY GULAMHUSEIN
INDIA GOA Mumbai City 7.50HYDERALLY HUDALLY GULAMHUSEIN
DHARAMJYOT NO 1 FLAT NO 42 ST ALEXIUS ROAD BANDRA WEST
400050 UFLIN30223610689826 15-OCT-2018
SALONI BAJAJ INDIA DELHI New Delhi 7.50M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060974 15-OCT-2018
SALONI MITTAL INDIA DELHI New Delhi 240.00SH MUKESH MITTAL B-52, C.C. COLONY, DELHI 110007 110001 UFL0011912 15-OCT-2018
SAMAI NAGPAL INDIA CHANDIGARH
Chandigarh 375.00S C NAGPAL H.NO.-1238, SECTOR-8 C CHANDIGARH 160008 160008 UFL0028430 15-OCT-2018
SAMBA SIVA RAO TALASILA INDIA TELANGANA
Hyderabad 5460.00S S R TALASILA VARSHINI CONSULTANCY LIG 621 II FLOOR KRISHNAVENI TALENT SCHOOL RD NO 6 KPHB COLONY HYDERABAD
500463 UFLIN30051316992512 15-OCT-2018
SAMEER BANKIMCHANDRA DAS
INDIA MAHARASHTRA
Bhandara 247.50NOT AVAILABLE SAMEER B DAS, BELA, BHANDARA MAHARASHTRA 441904 441904 UFL1201130000069084 15-OCT-2018
SAMEER CHHABRA INDIA HARYANA Gurgaon 750.00RAMESH CHHABRA HOUSE NO 85-R NEW COLONY GURGAON (HAR) 122001 122001 UFL0036088 15-OCT-2018
SAMEER GANPAT MASURKAR INDIA GOA Mumbai City 450.00GANPAT ANANT MASURKAR 1/42 KOLI CHAWL PARMAR GURUJI MARG PAREL MUMBAI 400012
400012 UFLIN30051311570245 15-OCT-2018
SAMINA ALAMGIR INDIA WEST BENGAL
South 24 Parganas
247.50ALAMGIR ELAHI 42 PHEARS LANE CALCUTTA 700073 700073 UFL0056997 15-OCT-2018
SAMIR KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 750.00RADHEY SHYAM AGRAWAL 6 SAKET NAGAR LACCHIPUR GORAKHPUR U P 273001 UFL1202060000568110 15-OCT-2018
SAMIR KUMAR BANERJEE INDIA WEST BENGAL
Kolkata 247.50LATE SATYENDRA NATH BANERJEE
17 RAJA RAJBULLAY STREET BAGH BAZAR CALCUTTA 700003
700003 UFL0057634 15-OCT-2018
SAMIR KUMAR BISWAS INDIA GOA Mumbai City 577.50LATE SH MAHENDRANATH BISWAS S
DIRECTOR OF CENSUS GOVT OF INDIA 2ND FLOOR EXCHANGE BUILD. SIR SHIVSAGAR RAMGULAM MARG BALLARD ESTATE, MUMBAI
400001 UFLS02298 15-OCT-2018
SAMIR SAHA INDIA ASSAM Bongaigaon 375.00KAMAKHAYA PRASAD SAHA NATUN PARA BONGAIGAON DIST- BONGAIGAON BONGAIGAON ASSAM 783380
783380 UFL1201090003209457 15-OCT-2018
SAMIT KALRA INDIA MADHYA PRADESH
Gwalior 1500.00GIRISH KALRA ASHIRWAD A B ROAD JIWAJI GANJ GWALIOR 474001 UFL0059111 15-OCT-2018
SANAT DOSHI INDIA GOA Thane 502.50SHANTILAL DOSHI 4, VIJAY NAGAR, NANU CHAL, ALAKAPURI DUBE CHAL HIVLA V,VIJAY NGR PARISAR VILL- TULINJ, TAL- VASAI THANE (MAHARASHTRA)
401301 UFLIN30245310113567 15-OCT-2018
SANCHITA SAHA INDIA BIHAR Dhanbad 225.00NOT AVAILABLE FATEHPUR JHARIA DHANBAD JHARIA JHARKHAND 828111 828111 UFL1201060001118855 15-OCT-2018
SANDEEP AGARWAL INDIA UTTAR PRADESH
Moradabad 247.50NARESH AGARWAL C O RAM SARAN DAS AGARWAL SONS NEAR CENTRAL BANK BARTAN BAZAR MORADABAD
244001 UFLIN30018312969302 15-OCT-2018
SANDEEP AGGARWAL INDIA HARYANA Gurgaon 802.50S K GUPTA BOOTH NO 33 SHOPPING CENTRE SECTOR-22 GURGAON 122005 UFL0028353 15-OCT-2018
SANDEEP BHANDARI INDIA RAJASTHAN
Jodhpur 37.50SUPARAS RAJ BHANDARI 296-B, IST `A' ROAD SARDARPURA JODHPUR (RAJ) 342001 UFL0024800 15-OCT-2018
SANDEEP GUPTA INDIA DELHI New Delhi 412.50MR M M GUPTA FLAT NO-4583, SECTOR "B" POCKET 5 & 6, VASANT KUNJ, NEW DELHI
110001 UFL0011737 15-OCT-2018
SANDEEP GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 330.00NOT AVAILABLE R. NO. 210, VARDAN COMPLEX 77/146, LOTOUCHE ROAD KANPUR 208001
208001 UFL0028291 15-OCT-2018
SANDEEP JHAWAR INDIA TELANGANA
Hyderabad 750.00NOT AVAILABLE H.NO.3-1-441,SNEHA KUTEER NIMOLLIADDA HYDERABAD ANDHRA PRADESH 500027
500027 UFL1202350000040589 15-OCT-2018
SANDEEP K ANAND INDIA HARYANA Faridabad 502.50KEWAL KRISHAN ANNAD ANAND MEHAN POLYMERS P LTD 14/4 MATHURA ROAD FARIDABAD
121003 UFL0058841 15-OCT-2018
SANDEEP K SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH ONKAR SINGH D-53, SECTOR 21 NOIDA U.P. 201301 201301 UFL0023132 15-OCT-2018
SANDEEP KHUNTETA INDIA RAJASTHAN
Jaipur 375.00NOT AVAILABLE P. NO. 14, SHYAM NAGAR NADI KA PHATAK BENAR ROAD JAIPUR RAJASTHAN
302013 UFL1201060500097429 15-OCT-2018
SANDEEP KINHA INDIA HARYANA Sirsa 975.00SHUBH RAM H NO 1435 VPO DABWALI SIRSA 125104 125104 UFLIN30177414913671 15-OCT-2018
SANDEEP KOHLI INDIA DELHI New Delhi 1882.50DR H R KOHLI 173-E, KAMLA NAGAR, DELHI 110007 110001 UFL0016831 15-OCT-2018
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 375.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 15-OCT-2018
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 150.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 15-OCT-2018
SANDEEP KUMAR MARWAH INDIA UTTAR PRADESH
Dehradun 1500.00NOT AVAILABLE H NO 2 ASHIRWAD ENCLAVE EXTENTION NEAR DR NAKRA MAHARANI BAGH ROAD DEHRADUN UTTRAKHAND
248001 UFL1304140000537093 15-OCT-2018
SANDEEP RASTOGI INDIA UTTAR PRADESH
Moradabad 375.00S D RASTOGI M/S RASTOGI DISTRIBUTORI B-86 GANDHI NAGAR MORADABAD (U.P.) 244001
244001 UFL0045460 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANDEEP SHARMA INDIA UTTAR PRADESH
Saharanpur 750.00NOT AVAILABLE 9/1268-BA, MADHO NAGAR KHANDA-1 SAHARANPUR U. P. 247001 UFL1201060400099639 15-OCT-2018
SANDEEP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH ONKAR SINGH D-53,SECTOR-21 NOIDA U.P. 201301 201301 UFL0023131 15-OCT-2018
SANDHYA ANIL AGRAWAL INDIA MAHARASHTRA
Nagpur 1125.00ANIL AGRAWAL 99 BANK COLONY BHAGWAN NAGAR NAGPUR NAGPUR MAHARASHTRA
440027 UFL1201580000666954 15-OCT-2018
SANDHYA AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 247.50RAM PRAKASH AWASTHI 190/12 SHASTRI NAGAR KANPUR 208005 208005 UFL0057148 15-OCT-2018
SANDHYA B BHANDARI INDIA GUJARAT Valsad 150.00BALUBHAI HARIBHAI PATEL B-403 CITY POINT GITANAGAR NR RAILWAY STATION VAPI TAL PARDI DIST VALSAD VAPI GUJARAT
396191 UFL1204470005702463 15-OCT-2018
SANDHYA GARG INDIA HARYANA Rohtak 75.00TIRLOK CHAND C/O SARASWATI EMPORIUM RAILWAY ROAD BAHADURGARH 124507
124507 UFL0022454 15-OCT-2018
SANDHYA GUPTA INDIA UTTAR PRADESH
Ghaziabad 37.50SH M K GUPTA 5/114, SECTOR-II RAJINDER NAGAR SAHIBABAD GHAZIABAD 201005 UFLS04032 15-OCT-2018
SANDHYA REGE INDIA ASSAM Cachar 37.50VIVEK 5/1 SNEHLALA GANG INDORE M P 452003 788163 UFL0020818 15-OCT-2018
SANDHYA S SONAWANE INDIA GOA Mumbai City 247.50SUBHASH 1 SRINATH DARSHAN DAHANUKAR WADI CAPT SAMIR CHAUDAVARKAR ROAD KANDIVALI WEST BOMBAY 400067
400067 UFL0058025 15-OCT-2018
SANDHYA SUBHASH SONAWANE
INDIA GOA Mumbai City 502.50SUBHASH SONAWANE 1 SRINATH DARSHAN DAHANUKAR WADI CAPT SAMIR CHANDAVARKAR ROAD KANDIVLI WEST BOMBAY
400067 UFL0057557 15-OCT-2018
SANDIP BHADAURIA INDIA DELHI New Delhi 75.00NOT AVAILABLE NO 105 AD REGT PIN 926105 C O 56 APO MAHARASHTRA 110001 UFL1304140005864917 15-OCT-2018
SANDIP KUMAR CHATTERJEE INDIA WEST BENGAL
Birbhum 337.50NOT AVAILABLE CHANDRA DEB KALI BARI ROAD HO GOPINATH CHATTERJEE SURI DT BIRBHUM SURI WEST BENGAL
731101 UFL1204470002509705 15-OCT-2018
SANDIP PRADHAN INDIA WEST BENGAL
West Midnapore
7.50BADAL KUMAR PRADHAN VILL KAPTYABARI PO KADLAGARH PS BHAGWANPUR DIST PURBA MEDINIPUR
721659 UFLIN30169612063887 15-OCT-2018
SANDIP SUBHASHRAO LAJURKAR
INDIA MAHARASHTRA
Wardha 112.50SUBHASHRAO KESHAORAO LAJURKAR
AT-RAMGAD, POST-RAMTIRTH DARYAPUR POLICE STATION YEODA AMRAVATI PUNE MAHARASHTRA
442001 UFL1201060001555291 15-OCT-2018
SANGAMESH INDIA KARNATAKA
Gulbarga 240.00NOT AVAILABLE H.NO.4-601/66D/7 NEAR BASAVESHWAR TEMPLE BASAVESHWAR COLONY GULBARGA KARNATAKA
585250 UFL1201060001948444 15-OCT-2018
SANGEETA INDIA HARYANA Mahendragarh 112.50SHRI G D GUPTA AMAR KUTTIR JHAJIAR ROAD REWARI 123401 123401 UFLS03827 15-OCT-2018
SANGEETA AGARWAL INDIA UTTAR PRADESH
Meerut 4485.00DR ALOK AGARWAL W/O DR ALOK AGARWAL C/O DR R K AGARWAL R-11, MEDICAL COLLEGE MEERUT
250002 UFL0027463 15-OCT-2018
SANGEETA GARG INDIA DELHI New Delhi 247.50SHRI R K GARG 201 SANDESH VIHAR PITAMPURA DELHI 110034 110001 UFL0057980 15-OCT-2018
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 30.00SH HARI PRASAD GUPTA H LADY
11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0110294 15-OCT-2018
SANGEETA GUPTA INDIA DELHI New Delhi 247.50VINOD KUMAR GUPTA 43-A MIG FLATS J BLOCK ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0056385 15-OCT-2018
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 157.50SH HARI PRASAD GUPTA 11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0021780 15-OCT-2018
SANGEETA GUPTA INDIA MAHARASHTRA
Akola 990.00RAVI GUPTA B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
444101 UFL0018831 15-OCT-2018
SANGEETA JAIN INDIA DELHI North Delhi 7.50SANJAY KR JAIN H.NO.- 520/3, GALI NO.- 5, VIJAY PARK, DELHI 110053 UFLIN30236510772474 15-OCT-2018
SANGEETA KANWAL INDIA Jammu and Kashmir
Jammu 7.50HARBHAGWAN DASS BATRA
H 2 DOORDARSHAN LANE TALI MARH NEW PLOT JAMMU JAMMU AND KASHMIR
180005 UFLIN30051316406556 15-OCT-2018
SANGEETA KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 375.00RAVI KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLS01674 15-OCT-2018
SANGEETA LAKHANI INDIA DELHI New Delhi 645.00RAJ PAL LAKHANI 64 SUMMI MARKEET PHATAK NAMAK HOUZ QAZI DELHI 110006
110001 UFL0014645 15-OCT-2018
SANGEETA PRASAD INDIA GOA Mumbai City 37.50MR BALBIR PRASAD 402-A PANCHVATI II 13-A RAHEJA TOWNSHIP MALAD E BOMBAY 400097
400097 UFL0013244 15-OCT-2018
SANGEETA RANI GOEL INDIA DELHI East Delhi 180.00RAVINDER KUAMAR GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFLIN30020610438815 15-OCT-2018
SANGEETA SETHEE INDIA DELHI New Delhi 315.00SANJAY SETHEE B-1C/37B JANAK PURI NEW DELHI 110058 110001 UFL0019071 15-OCT-2018
SANGEETA SHARMA INDIA DELHI North Delhi 187.50SH P K SHARMA BP-112, MIG FLATS MAURYA ENCLAVE PITAM PURA DELHI 110034 UFL0035036 15-OCT-2018
SANGEETA SINGH INDIA UTTAR PRADESH
Varanasi 247.50SACHCHIDA NAND SINGH C/O S N SINGH SR DEN/1 E RLY QR NO 1417 EUROPEAN COLONY MUGHALSARAI DISTT VARANASI 232101
232101 UFL0056448 15-OCT-2018
SANGEETA SINHA INDIA BIHAR Munger 75.00UPENDRA MOHAN SINHA W O DEEPAK KUMAR NAYA TOLA MADHOPUR BASUDEOPUR 811201 MUNGER BIHAR
811201 UFL1201330000367999 15-OCT-2018
SANGEETHA S INDIA TAMIL NADU
Chennai 375.00SUBRAMANIAN R NO 6 A NEW COLONY 11TH STREET ST THOMAS MOUNT CHENNAI
600038 UFLIN30136410031556 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANGITA CHAUDHARY INDIA DELHI New Delhi 1500.00S K CHAUDHARY C-6/14 MODEL TOWN DELHI 110009 110001 UFL0058557 15-OCT-2018
SANGITA GUPTA INDIA DELHI New Delhi 772.50GOURI SHANKAR B1/22 ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0014685 15-OCT-2018
SANGITA N PALGOTA INDIA GOA Mumbai City 247.50NIRMAL PAL GOTA BHANSALI METAL CORPORATION 62 C P TANK ROAD BOMBAY 400004
400004 UFL0055646 15-OCT-2018
SANGITA SAHA INDIA WEST BENGAL
Kolkata 37.50BANSHHI LAL SHAH 54/1/1 HAZRA ROAD CALCUTTA 700019 700019 UFLS01613 15-OCT-2018
SANGITA SURANA INDIA WEST BENGAL
Kolkata 7.50ANIT KR SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0043416 15-OCT-2018
SANGITA VERMA INDIA DELHI New Delhi 247.50HITESH VERMA B 606 VELCOME APARTMENTS 110001 UFL0055880 15-OCT-2018
SANJAI KUMAR TEWARI INDIA KARNATAKA
Bangalore Rural
75.00NOT AVAILABLE POWER HOUSE AIR FORCE STATION CHIMNEY HILLS CHIKKABANAWARA POST BANGALORE KARNATAKA
560090 UFL1304140002475395 15-OCT-2018
SANJAY AGARWAL INDIA BIHAR Dhanbad 7.50S S AGARWAL SHYAM CLOTH STORE NEW MARKET MAIN ROAD JHARIA DHANBAD 828111
828111 UFL0026168 15-OCT-2018
SANJAY AGARWAL INDIA WEST BENGAL
South 24 Parganas
30.00HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700088 700088 UFL0110250 15-OCT-2018
SANJAY AGARWAL INDIA DELHI East Delhi 37.50RAJ NARAIN AGARWAL 83 KARISHMA APARTMENTS 27, I P EXTENSION, PATPARGANJ DELHI
110092 UFLIN30020610125976 15-OCT-2018
SANJAY AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
232.50A C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029783 15-OCT-2018
SANJAY B SANGHVI INDIA GOA Mumbai City 37.50SH BHUPENDRA SHARE BROKER 86 ENGINEER HOUSE BOMBAY SAMACHAR MARG FORT BOMBAY 400023
400023 UFL0013646 15-OCT-2018
SANJAY BAJAJ INDIA DELHI New Delhi 37.50SH RAJENDER PAL BAJAJ C 8/14 MODEL TOWN III DELHI 110009 110001 UFL0013346 15-OCT-2018
SANJAY BAJAJ INDIA UTTAR PRADESH
Bulandshahr 360.00RAJINDER BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 UFLS02868 15-OCT-2018
SANJAY BHALCHANDRA ARWADE
INDIA MADHYA PRADESH
Dhar 1762.50BHALCHANDRA BABURAO ARWADE
C/O M.V. RAO ,HOMBELKU NEAR RAGHAVENDRA SWAMY TEMPLE MALAMADI DHARWAD KARNATAKA
454441 UFL1203280000091883 15-OCT-2018
SANJAY DEWAN INDIA DELHI New Delhi 247.50PARTAP SINGH DEWAN SECTOR A PKT-C 327 VASANT KUNJ NEW DELHI 110070 110001 UFL0057992 15-OCT-2018
SANJAY GANGWANI INDIA DELHI New Delhi 750.00NAND LAL GANGWANI E 4/ 17 MODEL TOWN-II DELHI 110009 110001 UFLIN30112716161618 15-OCT-2018
SANJAY GARG INDIA DELHI New Delhi 750.00J B GARG 1001, BHOLA NATH NAGAR SHAHADRA DELHI 110032 110001 UFL0032425 15-OCT-2018
SANJAY GARG INDIA DELHI New Delhi 1080.00P C GARG H-96, SUBHASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003
110001 UFL0028406 15-OCT-2018
SANJAY GOEL INDIA DELHI New Delhi 15.00NOT AVAILABLE 6-A , MADAN PARK PUNJABI BAGH NEW DELHI DELHI 110001 UFL1202600000009130 15-OCT-2018
SANJAY GUPTA INDIA DELHI New Delhi 7.50N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060418 15-OCT-2018
SANJAY GUPTA INDIA DELHI Central Delhi 7.50N R GOEL 23/3 EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060175 15-OCT-2018
SANJAY GUPTA INDIA DELHI New Delhi 7.50N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057801 15-OCT-2018
SANJAY GUPTA INDIA DELHI New Delhi 7.50N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055060 15-OCT-2018
SANJAY GUPTA INDIA DELHI New Delhi 15.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053900 15-OCT-2018
SANJAY GUPTA INDIA DELHI New Delhi 247.50R P GUPTA 52 LOWER GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE CONNAUGHT PLACE NEW DELHI
110001 UFL0057400 15-OCT-2018
SANJAY GUPTA INDIA DELHI Central Delhi 90.00S O R S GUPTA FLAT NO-129 KEWAL KUNJ APPT. SECTOR-13 ROHINI, DELHI 110005 UFLIN30256610014063 15-OCT-2018
SANJAY JAIN INDIA DELHI New Delhi 37.50SH K K JAIN 137,JAIN COLONY, NEAR R.P.BAGH, DELHI 110007 110001 UFL0011285 15-OCT-2018
SANJAY JAIN INDIA DELHI New Delhi 37.50SH M K JAIN 777, CHIRAGH DELHI, NEW DELHI 110017 110001 UFL0011577 15-OCT-2018
SANJAY JAIN INDIA DELHI New Delhi 1500.00SH BALWANT RAI JAIN 1892/139, GANESH PURA TRI NAGAR NEW DELHI 110035 110001 UFL0032713 15-OCT-2018
SANJAY JAIN INDIA HARYANA Rohtak 60.00B R JAIN MEHTAB BHAWAN JHAJJAR ROAD ROHTAK HARYANA 124001
124001 UFL0027901 15-OCT-2018
SANJAY JOSHI INDIA DELHI New Delhi 262.50SHRI R D JOSHI B-6, GHARONDA APARTMENTS SHRESTHA VIHAR DELHI 110091
110001 UFLS04308 15-OCT-2018
SANJAY KAPUR INDIA DELHI New Delhi 37.50K P KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038290 15-OCT-2018
SANJAY KATHPAL INDIA DELHI New Delhi 7.50ROSHAN LAL KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0054478 15-OCT-2018
SANJAY KHORIA INDIA MADHYA PRADESH
Ujjain 6367.50NOT AVAILABLE "LATA KUNJ" 17 RAVINDRA NAGAR FREEGANJ UJJAIN (M.P.) 456010 UFL0046668 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY KUMAR INDIA UTTAR PRADESH
Barabanki 750.00SH CHAMAN LAL G E (AIR FORCE) UTARLAI POST BOX NO 11 DIST BARNER (RAJ)
225401 UFL0046805 15-OCT-2018
SANJAY KUMAR INDIA DELHI New Delhi 750.00K RAM KRISHAN C-125, MAHENDRU ENCLAVE G T KARNAL ROAD DELHI 110033
110001 UFL0034611 15-OCT-2018
SANJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00BRAHM SINGH CHAUHAN O-21 SECTOR 12 NOIDA U.P 201301 201301 UFL0061288 15-OCT-2018
SANJAY KUMAR INDIA UTTAR PRADESH
Varanasi 375.00RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTIC INDUSTRIES E-1, INDUSTRIAL ESTATE VARANASI (UP)
221106 UFL0054622 15-OCT-2018
SANJAY KUMAR INDIA UTTAR PRADESH
Pauri Garhwal 1500.00M L AGARWAL RAMESH NAGAR, NAJIBABAD ROAD, KOTDWARA, UTTARAKHAND
246149 UFLIN30210510350407 15-OCT-2018
SANJAY KUMAR INDIA Chhattisgarh Bilaspur 300.00BINDESWARI PANDIT QR NO. 32/4 GHURDEWA COLONY PO BANKI MONGRA KORBA CHATTISGARH
495677 UFL1201910101537354 15-OCT-2018
SANJAY KUMAR ARYA INDIA RAJASTHAN
Alwar 225.00NOT AVAILABLE 16/118 GHEE WALI GALI ALWAR 301001 301001 UFLIN30039416574254 15-OCT-2018
SANJAY KUMAR LATH INDIA UTTAR PRADESH
Gonda 375.00SRI ANANT PRASAD LATH C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA
271601 UFLIN30155720810568 15-OCT-2018
SANJAY KUMAR SHAW INDIA BIHAR Dhanbad 150.00NOT AVAILABLE AT-TALDANGA NEHRU ROAD PO- CHIRKUNDA DIST- DHANBAD CHIRKUNDA JHARKHAND
828202 UFL1203450000569617 15-OCT-2018
SANJAY KUMAR SHUKLA INDIA RAJASTHAN
Kota 375.00NOT AVAILABLE SAHARA INDIA HOSPITAL ROAD BARAN BARAN RAJASTHAN 325205 UFL1201060000226534 15-OCT-2018
SANJAY KUMAR TODI INDIA GUJARAT Surat 247.50SATYANARAYAN TODI 9 C RUDRAKSH APARTMENT 9TH FLOOR OPP ARIHANT PARK AMBIKA NIKETAN ATHWALINES SURAT 395007
395007 UFL0056042 15-OCT-2018
SANJAY MENGI INDIA Jammu and Kashmir
Udhampur 750.00SOM RAJ MENGI S/O SOM RAJ MENGI RAM GALI REASI 182311 182311 UFLIN30177411985419 15-OCT-2018
SANJAY N JAIN INDIA GOA Mumbai City 997.50NIHALCHAND P JAIN 401 NOOR MANSION 3 FL J S S ROAD CHIRABAZAR BOMBAY 400002
400002 UFL0057413 15-OCT-2018
SANJAY NAHATA INDIA WEST BENGAL
Kolkata 247.50KANHAIYALAL NAHATA C/O SHREEKANT CLOTH AGENCY 158 JAMUNALAL BATAJ STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0057001 15-OCT-2018
SANJAY NARAYAN BHOBE INDIA GOA North Goa 750.00NOT AVAILABLE B 102 LANDSCAPE SHIRE KERANT CARANZLEM PANAJI GOA 403 002
403108 UFL1203440300003244 15-OCT-2018
SANJAY PANWAR INDIA UTTAR PRADESH
Muzaffarnagar 1500.00JAIBIR SINGH PANWAR C/O JAIBIR SINGH PANWAR INTER COLLEGE AILUM MUZAFFARNAGAR U P 247771
247771 UFL0059118 15-OCT-2018
SANJAY PRAKASH RUIKAR INDIA GOA Thane 187.50PRAKASH BHALCHANDRA RUIKAR
A/14 VIKRAM CO OP HSG SOC TILAK NAGAR THANE EAST 400603
400603 UFLIN30047642320329 15-OCT-2018
SANJAY RAMJIBHAI VIRAMGAMA
INDIA GUJARAT Rajkot 15.00R R VIRAMGAMA VARJ VATIKA TOWER A BLOCK NO 101 RAVAPAR ROAD MORVI GUJARAT 363641
363641 UFLIN30021412754447 15-OCT-2018
SANJAY RASTOGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SHRI RAJ KUMAR RASTOGI 1482 SECTOR-37 NOIDA (U.P.) 201301 201301 UFL0045462 15-OCT-2018
SANJAY REGHE INDIA MADHYA PRADESH
Indore 75.00VRAJ BHUSHAN REGHE 22 RAVINDRA NAGAR INDORE 452001 452001 UFL0113495 15-OCT-2018
SANJAY SAINI INDIA UTTAR PRADESH
Saharanpur 90.00JAY NARAYAN SAINI SHREE NATH NAGAR JWALAPUR HARDWAR 249407 249407 UFLIN30177414448997 15-OCT-2018
SANJAY SHAH INDIA GUJARAT Ahmedabad 247.50RASIKLAL SHIVLAL C/O A S SHAH C-4 PAYAL FLATS NEAR SATELLITE TOWERS PREM CHAND NAGAR ROAD AHMEDABAD 380015
380015 UFL0055538 15-OCT-2018
SANJAY SHARDA INDIA DELHI East Delhi 247.50RAJARAM SHARDA MAHESHWARI & MAHESHWARI IX/6378-A MUKHERJEE GALI NO 2 GANDHINAGAR DELHI
110031 UFL0057406 15-OCT-2018
SANJAY SHARMA INDIA DELHI New Delhi 37.50I J SHARMA IA/67A ASHOK VIHAR PHASE I NEW DELHI 110052 110001 UFLS01207 15-OCT-2018
SANJAY SHUKLA INDIA Chhattisgarh Bastar 375.00NOT AVAILABLE STATE BANK OF INDIA, REGION-4, REGIONAL OFFICE JAGDALPUR JAGDALPUR CHATTISGARH
494001 UFL1301930000350403 15-OCT-2018
SANJAY SHUKLA INDIA MADHYA PRADESH
Indore 7.50NOT AVAILABLE CL - 200, SHUKLA SADAN, SUKHLIYA INDORE MADHYA PRADESH 452010
455115 UFL1201070000340496 15-OCT-2018
SANJAY SINGH CHAUHAN INDIA MADHYA PRADESH
Bhopal 1162.50SURENDRA SINGH CHAUHAN SERVIC
X 62 P W D QUARTERS TULSINAGAR BHOPAL 462003 462003 UFLS03024 15-OCT-2018
SANJAY TUKARAM WARADE INDIA MAHARASHTRA
Buldhana 75.00NOT AVAILABLE DHANANJAY 81 CHALIS BIGHA DIST - BULDANA MALKAPUR MAHARASHTRA
443101 UFL1202000000060258 15-OCT-2018
SANJAY YADAV INDIA RAJASTHAN
Jaipur 247.50RAJA RAM D-54 AMBABARI JAIPUR 303329 UFL0057720 15-OCT-2018
SANJEEV AGARWAL INDIA DELHI North Delhi 37.50SHRI C P AGARWAL HOUSE NO.-14 1ST FLOOR SHARDA NIKETAN PITAMPURA NEW DELHI
110034 UFL0038381 15-OCT-2018
SANJEEV CHUGH INDIA DELHI New Delhi 1500.00LT SH A L CHUGH S 338 GREATER KAILASH I NEW DELHI 110048 110001 UFL0020112 15-OCT-2018
SANJEEV GOEL INDIA UTTAR PRADESH
Ghaziabad 15.00D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028959 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV GUPTA INDIA DELHI New Delhi 210.00RAMESH CHAND GUPTA A 7/6 RANA PRATAP BAGH DELHI 110007 110001 UFLIN30011810290860 15-OCT-2018
SANJEEV GUPTA INDIA DELHI New Delhi 15.00J L GUPTA E-28, AMAR COLONY LAJ PAT NAGAR NEW DELHI 110024 110001 UFL0037705 15-OCT-2018
SANJEEV KHANNA INDIA DELHI New Delhi 60.00SHRI SUDESH K KHANNA STUDENT
2E/3JHANDEWALAN EXLENSION NEW DELHI 110055 110001 UFL0108732 15-OCT-2018
SANJEEV KUMAR INDIA BIHAR Dhanbad 1500.00MAHENDRA KUMAR SINHA C/O . SRI VASUDEV SINHA , MOH - BABUDIH BISHUNPUR , PO - B , POLYTECHNIC , DHANBAD
828104 UFLIN30318110042004 15-OCT-2018
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
3000.00NOT AVAILABLE C/36 SECTOR - 4 NOIDA 201301 201301 UFL0059085 15-OCT-2018
SANJEEV KUMAR SINGH INDIA BIHAR Patna 435.00KRISHNA NANDAN SINGH FATEHPUR PATNA PATNA BIHAR 803206 803206 UFL1201092400113280 15-OCT-2018
SANJEEV MALHOTRA INDIA DELHI New Delhi 645.00LT BANARSI LAL MALHOTRA
HOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110001 UFL0011332 15-OCT-2018
SANJEEV MALIK INDIA DELHI West Delhi 750.00NOT AVAILABLE B-27, SAINIK NAGAR NAJAF GARH ROAD P.O. UTTAM NAGAR NEW DELHI
110059 UFL0019164 15-OCT-2018
SANJEEV MITTAL INDIA DELHI North Delhi 37.50SH BAIJNATH MITTAL B-406, STREET NO-4 MAJLISH PARK, NEAR AZADPUR DELHI 110033 UFL0021079 15-OCT-2018
SANJEEV PANDIYA INDIA DELHI New Delhi 1935.00MANAK CHAND PANDIYA C-70 TAKSHSHILA APARTMENTS 57 INDRA PRASTHA EXTENSION NEW DELHI 110092
110001 UFL0022982 15-OCT-2018
SANJEEV SAGAR INDIA DELHI New Delhi 375.00SH DEV RAJ SAGAR 25, HSIDC, DELHI ROAD, GURGAON HARYANA 122001 110001 UFL0022705 15-OCT-2018
SANJEEV SETHI INDIA DELHI New Delhi 2250.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302939 15-OCT-2018
SANJEEV SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
997.50R B SINGH 1032 SECTOR 29 NOIDA UP 201303 UFL0059090 15-OCT-2018
SANJIB AGARWAL INDIA WEST BENGAL
South 24 Parganas
30.00HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700089 700089 UFL0110252 15-OCT-2018
SANJIT BANERJEE INDIA DELHI New Delhi 37.50ASIS K BANERJEE K-34/B, HAUZ KHAS, NEW DELHI 110016 110001 UFL0010682 15-OCT-2018
SANJIV GUPTA INDIA DELHI New Delhi 750.00LATE P P GUPTA 66, MODEL BASTI NEW DELHI 110005 110001 UFL0038068 15-OCT-2018
SANJIV KEHR INDIA DELHI New Delhi 750.00K D KEHR 1211, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 110019
110001 UFL0028746 15-OCT-2018
SANJIV KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 247.50PRAKASH CHANDRA GUPTA
MEDICAL OFFICER CHC KAIRANA DIST MUZAFFAR NAGAR 247774
247774 UFL0056349 15-OCT-2018
SANJIV KUMAR JATAV INDIA GUJARAT Kachchh 37.50SOBRAN SINGH PLOT NO 53 55/B GHANSHYAM PARK 02 BAROI ROAD MUNDRA
370421 UFLIN30048413695786 15-OCT-2018
SANJIV MEHTA INDIA RAJASTHAN
Jodhpur 615.00SHRI UMEADMAL MEHTA SANJIV MEHTA TAMBACOO STREET MANAK CHOWK JODHPUR (RAJ)
342001 UFL0010420 15-OCT-2018
SANJIV YADAV INDIA CHANDIGARH
Rupnagar 750.00BISHAMBER SINGH H.NO.-441, GIANI ZAIL SINGH NAGAR ROPAR PUNJAB 140001
140001 UFL0028806 15-OCT-2018
SANJULA MANGLA INDIA DELHI New Delhi 247.50G K MANGLA E-28 B MIG FLATS MAYAPURI NEW DELHI 110064 110001 UFL0056772 15-OCT-2018
SANKAR GANGULY INDIA WEST BENGAL
Howrah 150.00NOT AVAILABLE K. C. GHOSH ROAD SUBHASH NAGAR P.O.-SODEPUR KOLKATA WEST BENGAL
711204 UFL1203840000181159 15-OCT-2018
SANKAR SEN SAHOO INDIA ASSAM Kamrup 622.50BHAGABAN SAHOO C/O SUNIL SANITARY MART MART A T ROAD GUWAHATI ASSAM 781001
781001 UFL0056685 15-OCT-2018
SANKARA IYER NARAYANA SWAMY
UNITED ARAB EMIRATES
NA NA 150.00SANKARA IYER S P O BOX 415 MUSCAT OMAN 100 UFLIN30290248066834 15-OCT-2018
SANT LAL INDIA DELHI Central Delhi 1500.00ONKAR SINGH 2132 ST RAVI DASS TELIWARA DELHI 110006 UFLIN30223610692950 15-OCT-2018
SANTANU BHATTACHARYA INDIA GUJARAT Ahmedabad 900.00NOT AVAILABLE D-401 RUDRA SQURE JUDGE BUNGL- OW CROSS ROAD BODAKDEV BESIDE GURMON RESTURANT AHMEDABAD GUJRAT
380054 UFL1201090003461182 15-OCT-2018
SANTANU BHATTACHARYA INDIA Orissa Dhenkanal 750.00PRANAB KUMAR BHATTACHARYA
QR NO ND-04, MANAGER O AND M NTPC, TTPS TEMPORARY SECTOR TTPS ANGUL
759101 UFLIN30220110379384 15-OCT-2018
SANTHA VELAYUDHAN INDIA MAHARASHTRA
Raigarh 375.00VELAYUDHAN E FLAT NO 95 AH2 BUILDING KENDRIYA VIHAR SECTOR II KHARGHAR NAVIMUMBAI NAVIMUMBAI MAHARASHTRA INDIA
410210 UFLIN30226912441461 15-OCT-2018
SANTHOSH KUMAR K V INDIA KERALA Ernakulam 375.00NOT AVAILABLE KALABHAVAN U C COLLEGE P O VELIYANADU EAST ALWAYE
683102 UFLIN30023912446124 15-OCT-2018
SANTI DEVI INDIA RAJASTHAN
Alwar 247.50PYARE LAL GUPTA C/O PISTA DEVI V P PAHARI TEHSIL BEHROR DIST ALWAR RAJ 301701
301701 UFL0055750 15-OCT-2018
SANTOSH INDIA DELHI New Delhi 7.50BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060201 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH INDIA DELHI North Delhi 750.00RAJENDER PARSHAD FLAT NO H-5 SHANTI CO-OP G.H. SOCIETY PLOT NO 7/1 SECTOR -13 ROHINI DELHI
110085 UFL0031243 15-OCT-2018
SANTOSH AHLUWALIA INDIA DELHI New Delhi 2002.50H R AHLUWALIA B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058800 15-OCT-2018
SANTOSH AHLUWALIA INDIA DELHI New Delhi 97.50H R AHLUWALIA BUSINESS B 5/175 SAFDERJAUNG ENCLAVE NEW DELHI 110029 110001 UFL0110629 15-OCT-2018
SANTOSH CHANDRA INDIA DELHI New Delhi 1237.50SH CHANDRA E/41,GREATER KAILASH PART-I NEW DELHI 110048 110001 UFL0022362 15-OCT-2018
SANTOSH DATTATRAYA BEHERE
INDIA MAHARASHTRA
Raigarh 375.00DATTATRAYA CHANDRAKANT MANDILAKAR NEAR SHANKAR MANDIR SHILPHATA KHOPOLI DI RAIGAD RAIGAD MAHARASHTRA
410203 UFL1203320004826892 15-OCT-2018
SANTOSH DHAWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00BALDEV DHAWAN A 1 SECTOR 60 NOIDA 201301 201301 UFL0058290 15-OCT-2018
SANTOSH GADI INDIA DELHI New Delhi 555.00SH ROOP CHAND GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020622 15-OCT-2018
SANTOSH GOVIND SURYAWANSHI
INDIA MAHARASHTRA
Dhule 2512.50GOVIND SURYAWANSHI PLOT NO 301 JANKI NAGAR ANIMISH APPT WADIBHOKAR ROAD DEOPUR NEAR PANCHYA T SAMITEE DHULE MAHARASHTRA
424002 UFLIN30051318997192 15-OCT-2018
SANTOSH GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 1500.00M K GUPTA C/O DR M K GUPTA C M S DISTT HOSPITAL MUZAFFAR NAGAR
251002 UFL0058906 15-OCT-2018
SANTOSH JAIN INDIA UTTAR PRADESH
Saharanpur 135.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012241 15-OCT-2018
SANTOSH KUMAR INDIA BIHAR Patna 225.00NOT AVAILABLE H NO- 2, KUMHARTOLI KANKARBAGH DISTT- PATNA BIHAR 800020 UFL1201092400070032 15-OCT-2018
SANTOSH KUMAR INDIA WEST BENGAL
East Sikkim 750.00ARJUN PRASAD NHPC COLONEY SAMDONG PO RALEKHESY EAST SAMDONG WEST BENGAL
737107 UFLIN30051314171212 15-OCT-2018
SANTOSH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 247.50JADO RAM C/O JADO RAM SANTOSH KUMAR BARA BAZAR NEAR LAKHVALEGHAR SHAMLI UP
247776 UFL0057356 15-OCT-2018
SANTOSH KUMAR INDIA BIHAR Nawada 187.50LAKHAN SINGH S/O SRI LAKHAN SINGH, MASAI RAJAULI. NAWADA BIHAR 805125
805125 UFL1201092400100649 15-OCT-2018
SANTOSH KUMAR JALAN INDIA GOA Mumbai City 997.50BAJRANJ LAL JALAN C/O SANJAY SYNTHETICS 114/118 CAVEL STREET MANEK BHAWAN 1ST FLOOR BOMBAY
400002 UFL0059558 15-OCT-2018
SANTOSH KUMAR SHARDA INDIA RAJASTHAN
Barmer 22.50NOT AVAILABLE SANTOAH KUMAR SHARDA S/O MURLIDHAR SHARDA, WARD NO.33, RAI COLONY BARMER RAJASTHAN
344001 UFL1201060500234112 15-OCT-2018
SANTOSH KUMARI INDIA HIMACHAL PRADESH
Hamirpur 225.00PURUSHOTTAM LAL DOGRA
VPO BHALETH HAMIRPUR 176108 176108 UFLIN30267935289592 15-OCT-2018
SANTOSH MEHTA INDIA RAJASTHAN
Jodhpur 247.50SANJIV MEHTA TAMBACCO STREET MANAK CHOWK JODHPUR 342001 342001 UFL0055761 15-OCT-2018
SANTOSH MODI INDIA RAJASTHAN
Jaipur 60.00VINOD MODI 265, MODI BHAWAN, NAHAR GARH ROAD, JAIPU 302001 302001 UFL0012012 15-OCT-2018
SANTOSH PRASAD INDIA ASSAM Dhubri 7.50NOT AVAILABLE JACKSON ROAD ROAD WARD NO 6 PO AND DIST DHUBRI DHUBRI ASSAM
783301 UFL1204470003746143 15-OCT-2018
SANTOSH RANI INDIA CHANDIGARH
Patiala 150.00NOT AVAILABLE H NO 1043 VILL LAKRU PART SEVEN H B NO 218 TEH RANPURA DISTT PATIALA
147001 UFLIN30223610712604 15-OCT-2018
SANTOSH SHARMA INDIA DELHI New Delhi 750.00ANIL DEV SHARMA 437-A, KASHMIRI BAGH KISHANGANJ DELHI 110007 110001 UFL0033208 15-OCT-2018
SANTOSH SHETTY INDIA GOA Mumbai City 97.50GUDDAPPA SHETTY FIRST FLOBAL STOCK BROKING PVT LTD 2/4TH FLOOR CRESCENT CHAMBER TAMARIND LANE FORT BOMBAY
400023 UFL0040656 15-OCT-2018
SANTOSH SURI INDIA UTTAR PRADESH
Kaushambi 750.00SH TILAK RAJ SURI FLAT NO 1303 KANCHANHUNGA TOWER KAUSHAMBI GHAZIABAD
212203 UFL0020380 15-OCT-2018
SANTOSH TRIHAN INDIA DELHI New Delhi 997.50I K TREHAN B-I/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0058946 15-OCT-2018
SANTOSH TRIVEDI INDIA UTTAR PRADESH
Ghaziabad 247.50HARISH CHANDRA TRIVEDI HOUSE H
SHOP NO 5 KATORI MILL MARKET MOHAN NAGAR NTC SHOW ROOM GHAZIABAD
201012 UFL0056760 15-OCT-2018
SANU ALATHRA VARGHESE INDIA KERALA Alappuzha 750.00NOT AVAILABLE VENKATTOMPALLY EZHUPUNNA SOUTH P O CHERTHALA KERALA 688550
688550 UFL1205180000051341 15-OCT-2018
SANWAR LAL AGARWAL INDIA RAJASTHAN
Bikaner 1875.00NOT AVAILABLE S/O SATYA NARAYAN AGARWAL GOPESHWAR BASTI NEAR PAPAD KARKHANA GANGASAHAR BIKANER RAJASTHAN
334001 UFL1202320100029889 15-OCT-2018
SANYAM JAIN INDIA DELHI New Delhi 7.50L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI 110044
110001 UFL0057903 15-OCT-2018
SANYOGITA GUPTA INDIA TELANGANA
Hyderabad 7500.00NOT AVAILABLE 2-3-531 MINISTER ROAD DV COLONY HYDERABAD ANDHRA PRADESH
500003 UFL1203840000520289 15-OCT-2018
SAPNA CHUG INDIA RAJASTHAN
Jaipur 150.00NOT AVAILABLE 2/677, JAWAHAR NAGAR, JAIPUR RAJASTHAN 302004 302004 UFL1201130000389325 15-OCT-2018
SAPNA JUNEJA INDIA MADHYA PRADESH
Ujjain 375.00JAGDISH RAI JUNEJA 145 FAWARA CHOWK UJJAIN M.P. 456001 456001 UFLS03605 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAPNABEN L SHAH INDIA GUJARAT Surat 247.50LALIT KUMAR SHAH 503 HEERA PANNA APT KAZINUMAIDAN TEEN BATTI GOPIPURA SURAT 395001
395001 UFL0056440 15-OCT-2018
SAQUIB YASOOB JAPANWALA UNITED ARAB EMIRATES
NA NA 300.00YASOOB MOHD SHAKIR JAPANWALA
P O BOX 6121 SALMIYA 22072 KUWAIT UFLIN30023912621504 15-OCT-2018
SARABJEET SINGH ARORA INDIA UTTAR PRADESH
Moradabad 105.00MANVENDRA PAL SINGH SINGH HARDWARE NEAR ROADWAYS BAZPUR ROAD KASHIPUR
244713 UFLIN30177410494517 15-OCT-2018
SARABJOT SINGH NARANG INDIA DELHI New Delhi 750.00SH B S NARANG D 21 A MODEL TOWN DELHI 110009 110001 UFL0019903 15-OCT-2018
SARADA CHARAGULLA INDIA ANDHRA PRADESH
Prakasam 247.50GURUPRASAD S. NO.1005 M.G.C MARKET CHIRALA 523156 523156 UFLIN30037810188131 15-OCT-2018
SARADA PRASANNA PANDA INDIA Orissa Cuttack 75.00RAGHUNATH PANDA AT BALIPADIA PO BARADA BALICHANDRAPUR JAJPUR ORISSA INDIA
754205 UFLIN30226913318637 15-OCT-2018
SARASAMMA INDIA UTTAR PRADESH
Ghaziabad 247.50RAGHAVA KURUP C/O SASIMOHAN PUNJAB & SIND BANK IND AREA SAHIBABAD UP 201010
201007 UFL0055862 15-OCT-2018
SARASWATHI PANDE INDIA MADHYA PRADESH
Jabalpur 750.00NOT AVAILABLE 77/2 DUPLEX NO 2 JACKSON HOTEL COMPOUND OPP CIVIL LINE POLICE STATION JABALPUR MP
482001 UFLIN30112715360718 15-OCT-2018
SARASWATHI SUNDARAM INDIA DELHI New Delhi 1500.00R SUNDARAM 21B POCKET A/14 KALKA JI EXTENSION NEW DELHI 110019 110001 UFL0058452 15-OCT-2018
SARASWATI MUDGIL INDIA UTTAR PRADESH
Moradabad 997.50ADARSH KUMAR MUDGIL SHIVKUTI CIVIL LINES NEAR S P RAILWAYS MORADABAD 244001
244001 UFL0059061 15-OCT-2018
SARBANI SURAL INDIA WEST BENGAL
Purulia 300.00NOT AVAILABLE LOWER BENIASOLE ARIBINDO POLLY ADRRA RAGHUNATHPUR PURULIA RAGHUNATHPUR WEST BENGAL 723121
723121 UFL1204470006179189 15-OCT-2018
SARBINDER SINGH SAWHNEY INDIA DELHI New Delhi 262.50MALIK SINGH SAWHNEY 2ND RAM CHANDRA LANE METCALFE ROAD DELHI 110054 110001 UFL0021370 15-OCT-2018
SARDA JAIN INDIA UTTAR PRADESH
Allahabad 652.50NALIN KUMAR JAIN C/O RANJIT SINGH JAIN LECTURER GALI MALIYAN, GANDHI NAGAR ROAD OPPOSITE BARAUT GAS SERVICE BARAUT MEERU
221502 UFLS04348 15-OCT-2018
SARDARI LAL MAHAJAN INDIA DELHI New Delhi 1500.00LATE SHRI BHAGAT RAM 136, RAJA GARDEN NEW DELHI 110015 110001 UFL0031771 15-OCT-2018
SARDUL SINGH INDIA CHANDIGARH
Amritsar 37.50S DOSANDHA SINGH NAUSHERA PANNUAN PATTI-MADHO KI DIST- AMRITSAR 143409
143001 UFL0017904 15-OCT-2018
SARIKA DHAWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
585.00BHOOP SINGH PANWAR E-75, SECOND FLOOR, SEC. 52, NOIDA, GAUTAM BUDHA NAGAR NOIDA UTTAR PRADESH 201301
201301 UFLIN30021416015770 15-OCT-2018
SARIKA KAPUR INDIA DELHI New Delhi 502.50DEEPAK KAPUR G-17 N.D.S.E. II NEW DELHI 110001 UFL0059277 15-OCT-2018
SARIKA MUNOT INDIA MAHARASHTRA
Nagpur 1162.50SUBHASKUMAR MUNOT K SUBHASH KUMAR MUNOT 1 D B KATARIA CHAMBERS SARION KE VYAPARI OPP. JAIN BHAWAN GANDHI BAGH -NAGPUR-2
440001 UFL0039447 15-OCT-2018
SARITA JAIN INDIA DELHI New Delhi 502.50PARVEEN JAIN 3539 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0058742 15-OCT-2018
SARITA JAIN INDIA DELHI New Delhi 75.00A K JAIN SFS FLAT N D 301 POCKET GH 13 PASCHIM VIHAR NEW DELHI 110041
110001 UFL0012523 15-OCT-2018
SARITA MEHTA INDIA DELHI New Delhi 247.50RAKESH MEHTA 28-A LIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057052 15-OCT-2018
SARITA SARRAF INDIA DELHI New Delhi 690.00D K SARRAF 441 VIMRI COLONY DELHI 110052 110001 UFLS03396 15-OCT-2018
SARITA TANEJA INDIA HARYANA Sonepat 37.50MAHESH TANEJA H NO 12/531 RISHI NAGAR SONEPAT HARYANA 131001 UFL0019910 15-OCT-2018
SARITHA TOSHNIWAL INDIA TELANGANA
Nizamabad 337.50MANSARAM HEDA HOUSE NO - 6 - 26 - 132 / 2 GURBABADI ROAD NIZAMABAD ANDHRA PRADESH 503001
503001 UFL1201910101891263 15-OCT-2018
SARLA GOYAL INDIA MADHYA PRADESH
Indore 450.00RATAN LAL AGRAWAL 175 USHA NAGAR EXTN INDORE INDORE 452009 UFLIN30023913221597 15-OCT-2018
SARLA KANSAL INDIA DELHI New Delhi 375.00NOT AVAILABLE D-3, ANAND VIHAR I P EXTN. II, NEW DELHI 110092 110001 UFLS01329 15-OCT-2018
SARLA KPARIHAR INDIA RAJASTHAN
Jodhpur 375.00SH R S PARIHAR 186, RATANADA JODHPUR (RAJ) 342001 342001 UFLS04484 15-OCT-2018
SARLA RANI INDIA DELHI New Delhi 202.50A K GUPTA 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058685 15-OCT-2018
SARLA RANI INDIA DELHI New Delhi 202.50A K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058693 15-OCT-2018
SARLA SINGH INDIA UTTAR PRADESH
Bijnor 300.00ASHWINI K SINGH KOTHI ANTA GHAR 183 CIVIL LINES BIJNOR UTTAR PRADESH
246701 UFL0030001 15-OCT-2018
SARLA YADAV INDIA DELHI New Delhi 1365.00MR RAGHUBIR SINGH YADAV
VILL/PO-SURHERA NEW DELHI 110043 110001 UFL0017908 15-OCT-2018
SARLADEVI KHANDELWAL INDIA MADHYA PRADESH
Gwalior 292.50MAHESH CHAND C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA OLI LASHKAR GWALIOR
474001 UFL0019402 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAROJ DEVI INDIA DELHI East Delhi 7.50DHANPATRAI E-34 E-BLOCK PREET VIHAR NEAR YOGA MANDIR DELHI 110092 UFLIN30039415654385 15-OCT-2018
SAROJ DEVI SARAWGI INDIA RAJASTHAN
Nagaur 247.50RAJKUMAR SARAWGI KASLIWAL NIVAS GINANI GALI NAGAUR RAJ 341001 341001 UFL0055760 15-OCT-2018
SAROJ GUPTA INDIA DELHI New Delhi 165.00S K GUPTA 16B/9 DEV NAGAR D B GUPTA ROAD NEW DELHI 110005 110001 UFL0026604 15-OCT-2018
SAROJ GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 16-B/9 DEV NAGAR D B GUPTA ROAD N DELHI 110005 110001 UFL0108355 15-OCT-2018
SAROJ KAW INDIA DELHI New Delhi 1500.00S K KAW F-16 MODEL EYE HOSPITAL LAJPAT NAGAR II NEW DELHI 110024
110001 UFL0059174 15-OCT-2018
SAROJ LAKHOTIA INDIA Orissa Sundargarh (Sundergarh)
750.00BINOD KUMAR LAKHOTIA D A V SCHOOL LANE BISRA ROAD ROURKELA 769001 769001 UFL0044805 15-OCT-2018
SAROJ MISHRA INDIA DELHI Central Delhi 3000.00V K MISHRA C/O SUPER FIREL PVT LTD 36 RAGHU SHREE MARKET AJMERI GATE DELHI
110006 UFL0059181 15-OCT-2018
SAROJ MISHRA INDIA DELHI New Delhi 3000.00R K MISHRA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0058979 15-OCT-2018
SAROJINI N R INDIA DELHI New Delhi 750.00NOT AVAILABLE F-3 POCKET A MAYUR VIHAR PHASE -1 DELHI 110091 110001 UFLS01050 15-OCT-2018
SARVE DAMAN PAUL INDIA DELHI New Delhi 2002.50J S PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058813 15-OCT-2018
SARVESH KUMAR INDIA BIHAR Darbhanga 937.50NOT AVAILABLE RAJ KUMAR GANJ DARBHANGA BIHAR 846004 846004 UFL1203320004993253 15-OCT-2018
SAT PAL INDIA HARYANA Rohtak 7.50S C GOYAL H NO 2157, SECTOR 1 HOUSING BOARD COLONY ROHTAK HARYANA
124001 UFLIN30114310115948 15-OCT-2018
SAT PRAKASH INDIA HARYANA Ambala 247.50YOG PRAKASH 850 RAIPURYAN STREET JAGADHIRI 135003 135003 UFL0055944 15-OCT-2018
SATBIR GOEL INDIA DELHI New Delhi 247.50JAI KARN DASS WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057472 15-OCT-2018
SATENDER KUMAR GUPTA INDIA DELHI New Delhi 37.50VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110851 15-OCT-2018
SATENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Agra 187.50RAM BABU SHARMA 2ND PHASE JANGJEEET NAGAR RAJPUR SHAMSHABAD ROAD NEAR DEV VIDYAPEETH AGRA U.P.
282001 UFLIN30339920002163 15-OCT-2018
SATENDRA SHARMA INDIA MADHYA PRADESH
Gwalior 247.50BLAJAN LAL SHARMA 34 KHERAPATI COLONY GWALIOR 475001 UFL0057540 15-OCT-2018
SATINDER PAUL SINGH AHUJA INDIA CHANDIGARH
Ludhiana 247.50BRIJ PAUL SINGH 94-I SRABHA NAGAR LUDHIANA PUNJAB 141001 141001 UFL0056735 15-OCT-2018
SATINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
375.00MOHINDER SINGH C-46/30 NOIDA U.P.) 201303 UFL0051006 15-OCT-2018
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 592.50MR HANSRAJ AGGARWAL C-332 HANS MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLS04356 15-OCT-2018
SATISH ANAND INDIA DELHI New Delhi 375.00ARJAN DASS ANAND C/O VIKAS AUTO ENTERPRISES 346 GURUNANAK MKT KASHMERE GATE DELHI 110006
110001 UFL0014661 15-OCT-2018
SATISH BAKHSHI INDIA DELHI New Delhi 330.00K L BAKHSHI E-189 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0018862 15-OCT-2018
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE A 108, SETCTOR - 4 NOIDA 201303 UFL0030115 15-OCT-2018
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE A 108, SECTOR-4 NOIDA 201303 UFL0030116 15-OCT-2018
SATISH KAMRA INDIA DELHI New Delhi 750.00NOT AVAILABLE M-60, SRI NIWAS PURI NEW DELHI 110065 110001 UFL0032298 15-OCT-2018
SATISH KUMAR INDIA DELHI New Delhi 750.00MR REWAT RAM 3/54B MOTI NAGAR NEW DELHI 110015 110001 UFL0042050 15-OCT-2018
SATISH KUMAR INDIA DELHI East Delhi 7.50LT SH OM PRAKASH D-30 GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI
110094 UFL0061652 15-OCT-2018
SATISH KUMAR GUPTA INDIA DELHI New Delhi 3000.00SHRI B L GUPTA A-80 SURAJMAL VIHAR SHAHDARA DELHI 110032 110001 UFL0060095 15-OCT-2018
SATISH KUMAR GUPTA INDIA DELHI New Delhi 3000.00UGGARSEN GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058968 15-OCT-2018
SATISH KUMAR P SHAH INDIA KERALA Kozhikode 37.50PURUSHOTUAM SHAH SATISHKUMAR & BROTHERS BIG BAZAR CALICUT 673001 673001 UFLS01659 15-OCT-2018
SATISH KUMAR PANDEY INDIA UTTAR PRADESH
Meerut 172.50CHINTAMANI PANDEY A10/5A GANGA NAGAR TEH. MEERUT MEERUT UTTAR PRADESH
250001 UFL1205860000057292 15-OCT-2018
SATISH KUMAR TIWARI INDIA MAHARASHTRA
Pune 525.00NOT AVAILABLE FLAT 503 V P PROJECT SOPHRONIA KALYANINAGAR PUNE MAHARASHTRA 411014
411014 UFL1204470005603111 15-OCT-2018
SATISH MANOHAR KESHAOWAR
INDIA MAHARASHTRA
Yavatmal 7.50NOT AVAILABLE 3561 VITTHAL MANDIR ARNI YAVATMAL M.S. 445001 445001 UFL1201060100171127 15-OCT-2018
SATISH NARAYAN INDIA WEST BENGAL
Bardhaman 750.00LATE P B LAL 241, BIDISHA HOUSING COMPLEX CITY CENTRE DURGAPUR 713216
713211 UFLIN30026310137310 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATISH RAMANLAL DARJI INDIA GUJARAT Vadodara 750.00RAMANLAL DARJI 204 RACHANA APTT. TULSIDHAM CHAR RASTA NR DEEP CHAMBERS MANJALPUR , BARODA (GUJ)
390005 UFL0053329 15-OCT-2018
SATISH THAPPAR INDIA DELHI New Delhi 750.00SH T R THAPAR 2, PRIYA ENCLAVE DELHI 110092 110001 UFL0034964 15-OCT-2018
SATNAM KAUR INDIA UTTAR PRADESH
Ghaziabad 247.50SURINDER PAL SINGH K K 100 KAVI NAGAR GHAZIABAD 201002 201002 UFL0057544 15-OCT-2018
SATNAM KAUR SALUJA INDIA DELHI New Delhi 997.50S S ARORA C- 58 NEW ASHOK NAGAR DELHI 110096 110001 UFLIN30254010013884 15-OCT-2018
SATNAM SALUJA INDIA DELHI New Delhi 750.00SHRI S S ARORA C-58, OPP. ST. SOLDIER PUBLIC SCHOOL NEW ASHOK NAGAR DELHI 110096
110001 UFL0030910 15-OCT-2018
SATPAL CHAWLA INDIA DELHI North Delhi 750.00C L CHAWLA B 3/220 SUNRISE APARTMENTS SECTOR 13 ROHINI DELHI 110085 UFLIN30011810913835 15-OCT-2018
SATPAL SINGH SANDHU INDIA DELHI New Delhi 502.50S DEVASINGH SANDHU 5/16 ASHOK NAGAR NEW DELHI 110018 110001 UFL0057449 15-OCT-2018
SATWANT KOUR KOHLI INDIA RAJASTHAN
Kota 187.50SATBIR SINGH 4 A 28 MAHAVIR NAGAR -III KOTA RAJASTHAN 324005 UFLIN30088814998343 15-OCT-2018
SATY KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZAIABAD U P
201206 UFL0036377 15-OCT-2018
SATYA BRATA DEB INDIA WEST BENGAL
South 24 Parganas
375.00RAKHAL CHANDRA DEB 128 POSTAL PARK ROYNAGAR BANSDRONI KOLKATA WEST BENGAL
700070 UFL1202990004621691 15-OCT-2018
SATYA DEO RAM GUPTA INDIA UTTAR PRADESH
Lucknow 375.00LATE SRI BRINDA PRASAD GUPTA
3/77, VIRAJ KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLIN30155720384333 15-OCT-2018
SATYA KAEMRA INDIA DELHI New Delhi 750.00SHRI SATY NARAIN KAEMRA
6/670 LODHI COLONY NEW DELHI 110003 110001 UFL0037886 15-OCT-2018
SATYA KETU SINGH INDIA UTTAR PRADESH
Ghaziabad 217.50SH RATAN SINGH B-21,GANDHI NAGAR, GHAZIABAD U.P. 201012 UFL0012405 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO.-350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036383 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036380 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036384 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036382 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350. BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DISTT. GHAZIABAD (U P)
201206 UFL0036381 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DIST- GHAZAIBAD (U P)
201206 UFL0036376 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD UP
201206 UFL0036375 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H. NO. 350 BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT- GHAZIABAD U P
201206 UFL0036398 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036374 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036373 15-OCT-2018
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036379 15-OCT-2018
SATYA MURTHY V INDIA TELANGANA
Warangal 247.50RALINGAM CONTRACTOR 2-2-795/3 KISHANPURA HANAMKONDA WARANGAL 506001 506001 UFL0056143 15-OCT-2018
SATYA NARAIN CHAWLA INDIA DELHI New Delhi 7.50NOT AVAILABLE 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045037 15-OCT-2018
SATYA NARAYAN TAK INDIA RAJASTHAN
Karauli 247.50BHAGIRATH TAK KATRA BAZAR HINDAUNCITY DIST S W M RAJASTHAN 322230
322230 UFL0055723 15-OCT-2018
SATYA PAL ARORA INDIA DELHI West Delhi 7.50BARKAT RAM ARORA 105 5 PAL MOHAN APARTMENTS NWA CLUB ROAD PUNJABI BAGH NEW DELHI
110026 UFLIN30018313294060 15-OCT-2018
SATYA PAL MITTAL INDIA HARYANA Faridabad 292.50GIAN CHAND C/O GIAN CHAND MITTAL & SONS MAIN BAZAR PALWAL DIST FARIDABAD 121102
121102 UFL0014175 15-OCT-2018
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 375.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 15-OCT-2018
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 375.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 15-OCT-2018
SATYA PRAKASH INDIA DELHI New Delhi 37.50LATE SHRI JIWAN MAL 159, ANAND VIHAR PITAM PURA DELHI 110034 110001 UFLS04359 15-OCT-2018
SATYA PRAKASH GHRERA INDIA DELHI New Delhi 1740.00G R GHRERA WE/13/14 ROOM NO 211 SOUTH BLOCK ARMY HEAD QUARTER NEW DELHI
110001 UFLIN30115113228458 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYA PRAKASH GOYAL INDIA UTTAR PRADESH
Mathura 1500.00J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR KOSI KALAN 281403
281403 UFL0058296 15-OCT-2018
SATYA PRAKASH NANGIA INDIA DELHI New Delhi 375.00RAMCHANDER NANGIA A 70 PANDARA ROAD NEW DELHI 110003 110001 UFLS01204 15-OCT-2018
SATYA RANI INDIA DELHI New Delhi 247.50MEGH RAJ B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057271 15-OCT-2018
SATYA RANI MADNANI INDIA DELHI New Delhi 247.50LATE MEGH RAS MADANI B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057457 15-OCT-2018
SATYA SESHAGIRI RAO TAMIRI INDIA ANDHRA PRADESH
East Godavari 75.00VENKATA RAO SERVICE T.S. SESHAGIRI RAO A K C COLLEGE, NEHRU ROAD, RAJAMMUNDRY 533103
533103 UFL0107229 15-OCT-2018
SATYA SHEEL RAI INDIA UTTAR PRADESH
Allahabad 375.00S B RAI 18/1 L C SANDAWA PO T S L NAINI ALLAHABAD 211010 211007 UFL0026348 15-OCT-2018
SATYA WANTI INDIA CHANDIGARH
Patiala 37.50HANS RAJ C/O V K AHIYO NEW BANK OF INDIA PATIALA 147001 147001 UFL0017192 15-OCT-2018
SATYANARAYAN DIWAN INDIA MADHYA PRADESH
Hoshangabad 97.50RAMBHAROS DIWAN H NO 19 INDRAPURA WARD 5 ITARSI DIST HOSHANGABAD ITARSI MADHYA PRADESH INDIA
461111 UFLIN30290248960464 15-OCT-2018
SATYANARAYAN KHANDELWAL INDIA GOA Mumbai City 300.00SHRI LAXMINARAYAN C - 3/207 YOGI DARSHAN YOGI NAGAR EKSAR ROAD BORIVALI (W) MUMBAI MAHARASHTRA
400092 UFL1202000000056741 15-OCT-2018
SATYANARAYANA G INDIA GOA Thane 750.00SESHAIAH G BUILDING NO 93 FLAT NO 12 BRINDAVAN SOCIETY THANE WEST 400601
400601 UFL0026384 15-OCT-2018
SATYANARAYANA PRASAD TIWARI
INDIA ANDHRA PRADESH
East Godavari 1312.50T S PRASAD D NO 7 28 2 IIND FLOOR KUMARI TALKIES ROAD RAJAHMUNDRY 533101
533101 UFLS03293 15-OCT-2018
SATYANARAYANA VARANASI INDIA ANDHRA PRADESH
Krishna 300.00SITHARAMAIAH DNO 15/530 EDEPALLI SINGARAJUVARI STREET MACHILIPATNAM 521001
521001 UFL0058647 15-OCT-2018
SATYEN DHARIWAL INDIA GUJARAT Bharuch 60.00HUKUM CHAND DHARIWAL 20, SWASTIK SOCIETY NEAR GNFC TOWNSHIP NARMADANAGAR DISTT. BHARUCH (GUJ.)
392015 UFL0017478 15-OCT-2018
SATYENDRA SINGH INDIA BIHAR Patna 712.50ARJUN SINGH C/O SRI ARJUN SINGH TEACHER NEW COLONY CHITRAGUPTA NAGAR PATNA 80002
800019 UFLS02705 15-OCT-2018
SATYWATI SONI INDIA CHANDIGARH
Jalandhar 555.00SH NAWAL KISHOR SONI C/O- M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0017811 15-OCT-2018
SAUMYA JOSHI INDIA UTTAR PRADESH
Nainital 75.00SANJAY JOSHI TULSI NAGAR POLYSHEET KATHGODAM HALDWANI 263139 UFLIN30177411554001 15-OCT-2018
SAUMYE GUPTA INDIA DELHI New Delhi 7.50ANIL KUMAR GUPTA 23, BANK COLONY MANDOLI DELHI DELHI 110093 110001 UFL1201910100309990 15-OCT-2018
SAURABH GUPTA INDIA DELHI New Delhi 7.50P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057942 15-OCT-2018
SAURABH KUMAR GUPTA INDIA UTTAR PRADESH
Saharanpur 120.00NOT AVAILABLE H NO 342 GYAN LOK COLONY KANKHAL HARIDWAR UTTARANCHAL 249408
249408 UFL1203320004288711 15-OCT-2018
SAURABH VASUDEVA INDIA DELHI North Delhi 750.00BHAGWAN DASS VASUDEVA
AG1/1584 FLATS VIKAS PURI PKTAG NO 1 DELHI DELHI 110018 UFLIN30051318944290 15-OCT-2018
SAURABH VORA INDIA DELHI New Delhi 15.00SH R K VORA 6155, KUCHA SHIV MANDIR KHARI BAWLI DELHI 110006 110001 UFL0035005 15-OCT-2018
SAURABH VORA INDIA DELHI North Delhi 7.50RANJANI KANT VOHRA 79 JYOTI CO OP SOCY LTD PARWANA ROAD OPP DESU SUB STATION PITAMPURA DELHI
110034 UFL0028995 15-OCT-2018
SAURAV CHAKRABORTY INDIA GOA Mumbai City 4125.00NOT AVAILABLE NETSCRIBES INDIA P LTD OFF NO 1 5TH FLOOR TRADE STAR SIR M V RD ANDHERI E MUMBAI MAHARASHTRA
400059 UFL1204470002923392 15-OCT-2018
SAVANTI CHIMANLAL SHAH INDIA GUJARAT Ahmedabad 247.50CHIMANLAL SHRIMAN OUTSIDE PREMDARWAJA KAPAD BAZAR AHMEDABAD 380016
380016 UFL0056568 15-OCT-2018
SAVITA INDIA UTTAR PRADESH
Varanasi 120.00BIHARI QR NO 5/18 KABIR COLONY BHU VARANASI UTTAR PRADESH
221005 UFL1301930002010987 15-OCT-2018
SAVITA GUPTA INDIA DELHI New Delhi 7.50P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057943 15-OCT-2018
SAVITA RANI INDIA HARYANA Faridabad 7.50DINESH CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060471 15-OCT-2018
SAVITA SACHDEV INDIA DELHI New Delhi 37.50DR SWADESH RATTAN SACHDEV
A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035930 15-OCT-2018
SAVITA THAKURAL INDIA CHANDIGARH
Patiala 2895.00B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFLS01194 15-OCT-2018
SAVITA WADHWA INDIA HARYANA Karnal 502.50PARDEEP WADHWA HOUSE NO 530 SECTOR 6 KARNAL HARYANA 132001 132001 UFL0059307 15-OCT-2018
SAVITABEN MAGANLAL PATEL INDIA GUJARAT Rajkot 750.00MAGANLAL PATEL C/O MAGANLAL R PATEL (ADVOCATE) PANJRAPOL ROAD UPLETA
360490 UFL0041447 15-OCT-2018
SAVITRI DEVI INDIA DELHI New Delhi 750.00DR D P GUPTA 3/38 ROOP NAGAR DELHI 110001 UFLS04001 15-OCT-2018
SAVITRI DEVI INDIA DELHI New Delhi 990.00NATHI MAL GUPTA WZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045
110001 UFLS02827 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAVITRI DEVI INDIA UTTAR PRADESH
Meerut 750.00SH S C AGARWAL C/O A K GUPTA 154/3 THAPAR NAGAR MEERUT U P 250002 UFL0023270 15-OCT-2018
SAVITRI DEVI JOSHI INDIA RAJASTHAN
Nagaur 157.50NOT AVAILABLE 180 AMBA COLONY WARD NO 2 TH NAWAN DIST-NAGAUR KUCHAMANCITY RAJASTHAN
341508 UFL1203320000932151 15-OCT-2018
SAVITRI DEVI SUGLA INDIA DELHI New Delhi 37.50RAM NIWAS SUGLA B-75 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110001 UFL0023039 15-OCT-2018
SAVITRI SANJAY ARWADE INDIA KARNATAKA
Dharwad 187.50NOT AVAILABLE BEHIND LAXMI NARAYAN TEMPLE M .V .RAO BLDG HOMBELAKU MALAMADI DHARWAD KARNATAKA
581105 UFL1203280000091511 15-OCT-2018
SAVRABH AGARWAL INDIA UTTAR PRADESH
Agra 247.50SATYENDRA AGARWAL C/O KIRAN & COMPANY 6/95 BELANGANJ AGRA 282004 282004 UFL0056497 15-OCT-2018
SAWANT DILIP SHAHAJI INDIA MAHARASHTRA
Ahmednagar 37.50NOT AVAILABLE C/O. SAWANT TRADERS , NEAR ST STAND , AKOLE TAL AKOLE , DIST AHMEDNAGAR AKOLE MAHARASHTRA
422601 UFL1202700000041528 15-OCT-2018
SAYAR KARAN MEHTA INDIA KARNATAKA
Bangalore Rural
232.50LATE SH SAMPATKARANJI BUSINES
MODERN WATCH CO 844 CHICKPET BANGALORE 560053 560053 UFLS02980 15-OCT-2018
SAYED MOHAMMAD JAYED INDIA UTTAR PRADESH
Muzaffarnagar 375.00SAYED AZHAR HUSAIN 89 PARAS NATH MUZAFFAR NAGAR 251002 251002 UFL0026332 15-OCT-2018
SEEMA INDIA DELHI New Delhi 300.00PRIKSHAT SEHGAL 4A/D POLO ROAD GUPTA COLONY DELHI 110009 110001 UFL0043046 15-OCT-2018
SEEMA AGARWAL INDIA UTTAR PRADESH
Moradabad 750.00J K AGARWAL C/O VIRENDRA KUMAR AGARWAL JILAL STREET MORADABAD (U.P) 244001
244001 UFL0024999 15-OCT-2018
SEEMA AHUJA INDIA DELHI New Delhi 750.00AMRIT LAL AHUJA 266/2, RAILWAY COLONY SHAKUR BASTI DELHI 110034 110001 UFL0032536 15-OCT-2018
SEEMA DUDEJA INDIA HARYANA Karnal 502.50PURSHOTAM DUDEJA H NO-220 MOTI NAGAR BEHIND K R CINEMA KARNAL HR 132001
132001 UFL0059402 15-OCT-2018
SEEMA KUMARI INDIA BIHAR Gaya 150.00KRISHANANDAN PRASAD D/O KRISHANANDAN PRASAD MOH- HINDLLEY ROAD, PO-GAYA RS PS - DELHA GAYA BIHAR
823002 UFL1201092600199009 15-OCT-2018
SEEMA R RADHANI INDIA GUJARAT Ahmedabad 247.50RUPESH K 25 A GHANSHYAM SOC B/H OLD DHOR BZR KANKARIA ROAD AHMEDABAD 380022
380022 UFL0056531 15-OCT-2018
SEEMA RAJPUT INDIA MADHYA PRADESH
Gwalior 37.50LAKHAN SINGH RAJPUT W/O ASHISH RAJPUT 2/4 SHABD PRATAP ASHRAM NEW COLONY FORT ROAD GWALIOR MADHYA PRADESH INDIA
474004 UFLIN30226913000431 15-OCT-2018
SEEMA S RATHI INDIA MAHARASHTRA
Nagpur 502.50SHRI SATYANARAIYAN RATHI BUSIN
C/O SHRI S R RATHI SHITAL INVESTMENTS 72 CENTRAL AVANUE ROAD NAGPUR 440010
440010 UFL0058433 15-OCT-2018
SEEMA SAIGAL INDIA HARYANA Faridabad 997.50ARUN SAIGAL HOUSE NO.-1506, SECTOR-7 BLOCK - E FARIDABAD 121003 UFL0059214 15-OCT-2018
SEEMA SHARMA INDIA UTTAR PRADESH
Lucknow 37.50NOT AVAILABLE 29-B, RAVINDRA PALLI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0027464 15-OCT-2018
SEEMA SHRIVASTAVA INDIA GOA Thane 750.00NOT AVAILABLE 67 SHREENIWAS PARK VILLAGE MAAN BOISAR 401501 401501 UFLIN30051313452668 15-OCT-2018
SEEMA SIROHI INDIA DELHI New Delhi 1500.00CHRIS EF-10B INDER PURI NEW DELHI 110012 110001 UFL0037797 15-OCT-2018
SEEMA SRIVASTAVA INDIA DELHI New Delhi 997.50VIRENDRA KUMAR A-111 YOJANA VIHAR DELHI 110092 110001 UFL0058736 15-OCT-2018
SEETA KOMMAREDDY INDIA ANDHRA PRADESH
Guntur 3750.00SHIVASANKARA REDDY KOMMAREDDY
D NO 16-664/1 GANGAMMAGUDI BACK SIDE PIDUGURALLA 522413
522413 UFLIN30177411890211 15-OCT-2018
SEJAL C SHAH INDIA GOA Mumbai City 112.50CHANDRANKANT M SHAH 14 SHEELA B DESAI ROAD BOMBAY 400026 400026 UFLS04264 15-OCT-2018
SEKAR S INDIA TAMIL NADU
Madurai 750.00NOT AVAILABLE C/O SHRI KRISHNA & CO STOCK SHARES & FINANCE BROKERS 66 IST FLOOR NORTH PERUMAL MAISTRY STREE MADURAI
625001 UFLS01056 15-OCT-2018
SEKHAR KUMAR VYAS INDIA RAJASTHAN
Barmer 562.50BAJRANG LAL VYAS KHABERI CHANGANI MOHALA KAS NADI BIKANER 344001 344001 UFLIN30177414983833 15-OCT-2018
SELVAKUMAR A INDIA TAMIL NADU
Madurai 562.50ARUMUGAM 82,VIVEKANANDHA STREET, MOOLAPALAYAM, ERODE. ERODE TAMILNADU
638002 UFL1201090001391547 15-OCT-2018
SELVARANI P INDIA TAMIL NADU
Vellore 7.50PRAKASAM G OLD NO 5 NEW NO 9 2ND STREET GANDHINAGAR THIRUVANNAMALAI
606601 UFLIN30177413139723 15-OCT-2018
SENAN MD FAHAD INDIA BIHAR Dhanbad 112.50MOHAMMAD YAKUB C/O ISHAG CONTRACT WASSEY PUR NOORI ROAD DHANBAD DHANBAD JHARKHAND 826001
826001 UFL1204470004452255 15-OCT-2018
SENJIT PRASAD SINGH INDIA BIHAR Rohtas 412.50NOT AVAILABLE MOH-NEW AREA PS-SASARAM DIST-ROHTAS SASARAM BIHAR
821115 UFL1203320004897506 15-OCT-2018
SETTLEM VENKATA RAJENDRA PRASAD
INDIA ANDHRA PRADESH
Cuddapah 1147.50S RANGANAYAKULU DOOR NO- 20/1005 CO-OPERATIVE COLONY CUDDAPAH ANDHRA PRADESH
516001 UFLIN30039413123087 15-OCT-2018
SEWA NAND SAHU INDIA Chhattisgarh Raipur 750.00GHASI RAM SAHU MADHI SILYARI NEAR HIGH SCHOOL RAIPUR CHHATTISGARH,INDIA
492001 UFLIN30290248407838 15-OCT-2018
SEWAKRAM PUNDLIKRAM NAKHLE
INDIA MAHARASHTRA
Nagpur 30.00NOT AVAILABLE RLY.STATION ROAD BEHIND COTTON GINING WARD NO.6 SAONER SAONER MAHARASHTRA
441107 UFL1201060100244478 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHABBIR T CHITTALWALA INDIA GOA Mumbai City 997.50TAHERALI MARKET BLOCK ROOM NO 8 BORA COLONY M G ROAD KANDIVALI VILLAGE MUMBAI
400067 UFL0059996 15-OCT-2018
SHABE ALAM INDIA WEST BENGAL
Bardhaman 150.00ABDUL MAJID IMAMBARI PO NINGHA BURDWAN 713370 713370 UFLIN30177416567377 15-OCT-2018
SHABIR AHMAD BHAT INDIA Jammu and Kashmir
Pulwama 240.00NOT AVAILABLE NAMLABAL PAMPORE PULWAMA JAMMU AND KASHMIR 192121
192121 UFL1203320002493828 15-OCT-2018
SHAFEEK A K INDIA KERALA Kozhikode 75.00AHAMMED SAFA HOUSE MELUR P O QUILANDY KOZHIKODE, KERALA 673305 UFLIN30189510920775 15-OCT-2018
SHAH C N INDIA GOA Mumbai City 1500.00N SHAH 140 S G MARG GOVIND BLDG R NO 40-AB BOMBAY 400070 UFL0058390 15-OCT-2018
SHAH CHAITALI DEEPAKBHAI INDIA GUJARAT Ahmedabad 247.50DEEPAKBHAI SHAH 1385 DHANASUTHARS POLE GAJJAR CHOWK PATEL BLDG KALUPUR AHMEDABAD 380001
380001 UFL0056560 15-OCT-2018
SHAH GAURAV KIRTI INDIA GOA Mumbai City 120.00Shah Kirti J C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (WEST) MUMBAI
400067 UFLIN30287120082142 15-OCT-2018
SHAH LALITABEN SARDARMAL INDIA GUJARAT Ahmedabad 247.50SARDARMAL C/O KANHIYALAL CHUNILAL 676/69 DHANLAXMI MARKET AHMEDABAD 380002
380002 UFL0055552 15-OCT-2018
SHAH NISHABEN RAJESH KUMAR
INDIA GOA Mumbai City 247.50RAJESH KUMAR 98 NEPEANCE ROAD 21/A SHANTINAGAR SOCIETY BOMBAY 400006
400006 UFL0056238 15-OCT-2018
SHAH RAJNIKANT CHHOTALAL INDIA GOA Mumbai City 67.50NOT AVAILABLE 114, R K WADI V P ROAD, IST FLOOR BOMBAY 400004 400004 UFL0024813 15-OCT-2018
SHAH SHAMU ANILBHAI INDIA GUJARAT Ahmedabad 247.50ANILBHAI SHAH 1238 DHANASUTHARS POLE CHOKHAVATIAS POLE KALUPUR AHMEDABAD 380001
380001 UFL0056559 15-OCT-2018
SHAH SUMERMAL MISHRIMAL INDIA BIHAR Deoghar 22.50MISHRIMAL DEYRAJI SUMERMAL MISHRIMAL C/O NATHMAL GENEMAL OPP. FULPURA MADHUPURA AHMEDABAD
815353 UFLS03403 15-OCT-2018
SHAHID ALI INDIA UTTAR PRADESH
Bareilly 750.00HAMID ALI 169/3, JANAK PURI AVAS VIKAS COLONY BAREILLY 243122 243122 UFLIN30118620036038 15-OCT-2018
SHAHITHA BANU F INDIA TAMIL NADU
Coimbatore 7.50FARMANULLH G M 10/43, J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510227387 15-OCT-2018
SHAHNAWAZ BASHEER INDIA Jammu and Kashmir
Baramula 67.50BASHEER AHMAD KHANDAY
NEW COLONY GAMROO BANDIPORA NEAR WULLAR VALLY COLLEGE OF EDUCATION BANDIPORA JAMMU AND KASHMIR
193502 UFLIN30051318400443 15-OCT-2018
SHAHNAZ BEGUM INDIA KARNATAKA
Bangalore Rural
37.50ABDUL RASHEED NO 25,1ST FLOOR,2ND CROSS SUBEDAR PALYA YESHWANTPUR BANGALORE
560022 UFLS03289 15-OCT-2018
SHAIKH MUNTAZIR MUSTAKAHMED
INDIA GUJARAT Amreli 450.00MUSTAKAHMED NAVI BAZAR JAFRABAD D AMRELI 365540 364540 UFLIN30103924526864 15-OCT-2018
SHAIL AGRAWAL INDIA UTTAR PRADESH
Moradabad 750.00SUDHIR CHANDRA AGARWAL
C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP 244001
244001 UFL0034316 15-OCT-2018
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
5250.00S D NARAYAN G 28 SECTOR 27 NOIDA U P 201301 201301 UFL0014351 15-OCT-2018
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 502.50SH MANMOHAN SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD UP 201012 UFL0059232 15-OCT-2018
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 37.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034439 15-OCT-2018
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 37.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034440 15-OCT-2018
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 37.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034443 15-OCT-2018
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034447 15-OCT-2018
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 7.50MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034754 15-OCT-2018
SHAILA BHASKAR BHAIK INDIA MAHARASHTRA
Ahmednagar 187.50BHASKAR KARBHARI BHAIK AT-POST NAWALEWADI TALUKA - AKOLA DIST - AHMEDNAGAR AKOLA MAHARASHTRA
422601 UFL1202700000059022 15-OCT-2018
SHAILA NITIN KHANDAGALE INDIA GOA Thane 112.50NITIN KHANDAGALE A-53 IPCL TOWN SHIP NAGOTHANE DIST-RAIGAD RAIGAD 401301 UFLIN30311610528506 15-OCT-2018
SHAILA PRAKASH BHALKE INDIA MAHARASHTRA
Ahmednagar 75.00PRAKASH GANGARAM BHALKE
AT - PO - KOTHE (BK) TAL - SANGAMNER DIST - AHMEDNAGAR SANGAMNER MAHARASHTRA
422605 UFL1202700000060114 15-OCT-2018
SHAILENDAR KAUSHIK INDIA DELHI New Delhi 750.00S K KAUSHIK 139, SURYA NIKETAN DELHI 110092 110001 UFL0031225 15-OCT-2018
SHAILENDRA DEBLAIRE INDIA GUJARAT Kheda 67.50K S V S DEBLAIRE O A PUNJA BUNGLOW KARAMSAD GUJARAT 388325 388325 UFLIN30051317151092 15-OCT-2018
SHAILESH KULKARNI INDIA DELHI West Delhi 247.50N S KULKARNI C/O R N KULKARNI FLAT NO 100 DDA (SFS) SECTOR-3 POCKET 1 & 2 DWARKA PH-I, NEW DELHI
110045 UFL0055961 15-OCT-2018
SHAILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Aligarh 937.50SH D N AGARWAL C/O D N AGRAWAL 297 MOTI BHAWAN, GALI SIKNAPAN HATRAS (U P) 204101
204101 UFL0018730 15-OCT-2018
SHAILESH TRIPATHI INDIA UTTAR PRADESH
Kanpur Nagar 750.00ADITYA SHANKER TRIPATHI 113/206 SWAROOP NAGAR KANPUR 208002 UFL0057407 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAKUN JAIN INDIA DELHI Central Delhi 750.00PAWAN KUMAR JAIN JAIVEER CARDS & ARTS 3796/3, GALI LOHE WALI CHAWRI BAZAR DELHI
110006 UFL0032491 15-OCT-2018
SHAKUNTALA MAHAJAN INDIA DELHI New Delhi 52.50SARDARI LAL MAHAJAN H HOLD
A 2/B 172 C M I G FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108078 15-OCT-2018
SHAKUNTALA VATI JAIN INDIA DELHI New Delhi 997.50P K JAIN S-53 GROUND FLOOR GREATER KAILASH PART II NEW DELHI 110048
110001 UFL0058282 15-OCT-2018
SHAKUNTLA BHARGAVA INDIA DELHI New Delhi 15.00RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057845 15-OCT-2018
SHAKUNTLA GUPTA INDIA DELHI New Delhi 7.50MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060224 15-OCT-2018
SHAKUNTLA GUPTA INDIA DELHI New Delhi 7.50MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054071 15-OCT-2018
SHALINI DAGA INDIA DELHI New Delhi 337.50SURENDRA DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011049 15-OCT-2018
SHALINI GUPTA INDIA UTTAR PRADESH
Saharanpur 750.00NOT AVAILABLE HOUSE NO 9/305 MISAR MURAR RANI BAZAR SAHARANPUR UTTAR PRADESH
247001 UFL1205350000066501 15-OCT-2018
SHAM SHER SINGH INDIA UTTAR PRADESH
Ghaziabad 225.00GANGA RAM SINGH KH-254 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFL0037868 15-OCT-2018
SHAM SUNDER INDIA HARYANA Gurgaon 37.50LATE KESAR DASS 455/12 JACOBPURA GURGAON HR 122001 122001 UFL0013310 15-OCT-2018
SHAMA SALUJA INDIA DELHI New Delhi 7.50BIRBAL SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060203 15-OCT-2018
SHAMEEM INDIA UTTAR PRADESH
Bulandshahr 502.50YASEEN 90-B RADHA KRISHNA KHURJA 203131 203131 UFLIN30096610145793 15-OCT-2018
SHAMMAS AHAMMAD V P INDIA KERALA Kannur 375.00NOT AVAILABLE PO ANNUR PAYYANNUR KANNUR KERALA 670332 670332 UFLIN30051319975637 15-OCT-2018
SHAMSUNDER TOSHNIWAL INDIA MAHARASHTRA
Sangli 247.50RAMBILAS TOSHNIWAL 1385 SHRINIVAS BUNGLOW LALE PLOTS SANGLI 416416 416416 UFL0056479 15-OCT-2018
SHANKAR BHAGAT INDIA BIHAR Hazaribagh 675.00NOT AVAILABLE H NO 54 VILL D B ARGAVA RIVER SIDE BUDH BAZAR BHURKUND HAZARIBAGH JHARKHAND 829135
829135 UFL1201320000793255 15-OCT-2018
SHANKAR GANPATRAO JOSHI INDIA MAHARASHTRA
Parbhani 75.00G V JOSHI NO 109, SHASTRI NAGAR BDO COLONY SARFARAJ NAGAR PARBHANI, MAHARASHTRA
431401 UFLIN30189511002942 15-OCT-2018
SHANKAR LAL TIBREWALA INDIA WEST BENGAL
Howrah 247.50BIHARI LAL TIBREWALA 122/40 J N MUKHERJEE ROAD GHUSURY HOWRAH 711107 711107 UFL0056991 15-OCT-2018
SHANKAR PRASAD SINGH INDIA ASSAM Nagaon 247.50JAGADISH PRASAD SINGH C/O J P SINGH HOJAI RAILWAY STATION PO HOJAI DIST NAGAON ASSAM 782435
782435 UFL0056680 15-OCT-2018
SHANKAR RAVAJI PATIL INDIA KARNATAKA
Belgaum 502.50RAVAJI A.P PADAUHALH (TAL CHIKODI) DIST BELGAUM KARNATAKA PADALIHALH 591211
591211 UFL0059444 15-OCT-2018
SHANKAR S JOSHI INDIA GUJARAT Junagadh 1500.00S L JOSHI "SUNDARAM" RAJIV NAGAR B/H UNION BEARINJ CO P O GIDC PORBANDAR SAURASHTRA
360575 UFL0042399 15-OCT-2018
SHANKER LAL BANSAL INDIA GUJARAT Ahmedabad 225.00NOT AVAILABLE B-2/49,"MADHUBRANDH" SOCIETY B/H, RANA-PARK, NARANPURA AHMEDABAD (GUJARAJ) 380061
380061 UFL0010375 15-OCT-2018
SHANNU WHORRA INDIA DELHI New Delhi 577.50SOM NATH WHORORA C/O M/S WHORRA BROS 7C CONNAUGHT PLACE NEW DELHI
110001 UFLS02837 15-OCT-2018
SHANTA GUPTA INDIA DELHI New Delhi 750.00SH B C GUPA 39-A-3 SHRI RAM ROAD RLY FLATS, CIVILS LINES DELHI 110054
110001 UFL0028866 15-OCT-2018
SHANTA JAIN INDIA MADHYA PRADESH
Indore 375.00BHAGWATI LAL JAIN RAJESH BHAKIAN 112 OLD SUBHASH MARG INDORE 452006 452006 UFL0020768 15-OCT-2018
SHANTA S ACHARYA INDIA TELANGANA
Hyderabad 22.50SH H S ACHARYA 10 2 99 W NEHRU NAGAR SEC BAD A P 500026 500026 UFL0013578 15-OCT-2018
SHANTA SAWHNY INDIA DELHI New Delhi 750.00R N R SAWHNY S-123, PANCHSHILA PARK NEW DELHI 110017 110001 UFL0034012 15-OCT-2018
SHANTABEN I CHAUDHARI INDIA GUJARAT Mahesana 750.00KALUBHAI J CHAUDHARI KUKAS AT RAMPURA TA DI MEHSANA KUKAS GUJARAT 384001 UFLIN30051316436047 15-OCT-2018
SHANTABEN PARIKH INDIA GUJARAT Ahmedabad 247.50CHANDRAKANT PARIKH AMBICA NIVAS CHAR RASTA MANINAGAR AHMEDABAD 380008
380008 UFL0055559 15-OCT-2018
SHANTABEN PRAJAPATI INDIA GUJARAT Ahmedabad 247.50CHHAGANLAL T-12 HARIDWAR SOCIETY NARODA AHMEDABAD 382325 382325 UFL0056127 15-OCT-2018
SHANTABEN T PATEL INDIA GUJARAT Ahmedabad 247.50TRIBHOVANDAS PATEL 49/2 KAMESHWAR PARK SOCIETY JODHPUR CHAR RASTA SATELITE ROAD AHMEDABAD 380015
380015 UFL0056135 15-OCT-2018
SHANTANU LONCONTIRTH INDIA TAMIL NADU
NA 7.50SADHU LONCONTIRTH 12 FRANCIS XAVIER ST PADMINI NAGAR PONDICHERRY 605012 UFLIN30267931682593 15-OCT-2018
SHANTHI SRIKANT INDIA TAMIL NADU
Chennai 1500.00A SRIKANT FLAT NO-13, ICICI APARTMENTS 14, NORTH AVENUE KESAVPERUMALPURAM MADRAS
600028 UFL0014190 15-OCT-2018
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad 7.50RAMESHWAR DAYAL C-351, DAVINDER PURI MODI NAGAR DIST. GHAZIABAD UP 201201 UFL0054425 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHANTI DEVI INDIA JHARKHAND
Purba Singhbhum
750.00BIRENDRA PRASAD SINGH QR NO 4/L4 ROAD NO 1 FARM AREA PO KADMA JAMSHEDPUR BIHAR
831005 UFLIN30125028110645 15-OCT-2018
SHANTI DEVI INDIA DELHI New Delhi 247.50SUSHIL SHARMA C-2 VIKALP APARTMENT 9TH AVENUE I P EXTN DELHI 110092 110001 UFL0057430 15-OCT-2018
SHANTI DEVI INDIA DELHI New Delhi 37.50SH JAGAN NATH B-196 PRIYADARSHINI VIHAR DELHI 110092 110001 UFLS03408 15-OCT-2018
SHANTI DEVI AGARWAL INDIA DELHI New Delhi 52.50SHAMBOO DAYAL HOUSE WIFE
1173 SECTOR-A POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109027 15-OCT-2018
SHANTI DEVI JAIN INDIA UTTAR PRADESH
Ghaziabad 247.50DEVENDER JAIN 9/247 SEC III RAJENDRA NAGAR SAHIBABAD GHAZIABAD 201005
201005 UFL0056786 15-OCT-2018
SHANTI DEVI MAHESHWARI INDIA UTTAR PRADESH
Bulandshahr 37.50L DURGA PARSAD C/O S K MAHESHWARI 7 HYDLE COLONY BYE PASS ROAD BULANDSHAHR (U.P.) 203001
203001 UFL0042237 15-OCT-2018
SHANTI SWROOP AGARWAL INDIA DELHI New Delhi 247.50M SWROOP L 72 KIRTI NAGAR NEW DELHI 110015 110001 UFL0056831 15-OCT-2018
SHANTIDEVI BAKLIWAL INDIA ASSAM Sibsagar 412.50MANIKCHAND BAKLIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLS03112 15-OCT-2018
SHANTILAL KHIMCHAND JASANI
INDIA GOA Mumbai City 1500.00KHIMCHAND PUNJABHAI JASANI BUS
53 SAROJINI ROAD E 1 MEWAWALA APARTMENT VILE PARLE WEST BOMBAY 400056
400056 UFL0058170 15-OCT-2018
SHANTILAL PATEL INDIA GUJARAT Rajkot 247.50CHAKUBHAI PATEL PRASHANT TRADING CO B-48 MARKETING YARD RAJKOT 360003
360003 UFL0056008 15-OCT-2018
SHARAD BANWARILAL AGRAWAL
INDIA MAHARASHTRA
Thane 247.50BANWARI LAL AGRAWAL C/O SAMPAT BALDIA 93/I GURU ASHISH BUILDING BRAHMAN ALI BHIWANDI DIST THANE 421302
421302 UFL0056863 15-OCT-2018
SHARAD TERWAY INDIA GUJARAT Surat 1500.00AJIT TERWAY B-5/43 ONGC COLONY P.O. ONGC BHATPORE SURAT GUJRAT
395003 UFL0058471 15-OCT-2018
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50S C MALHOTRA 392 SECTOR 29 NOIDA UP 201301 201301 UFL0059349 15-OCT-2018
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH S C MALHOTRA 392, SECTOR-29 NOIDA U P 201301 201301 UFL0036316 15-OCT-2018
SHARDA INDIA DELHI New Delhi 1500.00HARISH VERMA 59-60 RAM PURI KALKAJI NEW DELHI 110019 110001 UFL0059182 15-OCT-2018
SHARDA DEVI INDIA UTTAR PRADESH
Meerut 7.50SHRI RAM AUTTAR SARASWATI SADAN 213 SRAI LAL DAS MEERUT 250002 250002 UFL0053141 15-OCT-2018
SHARDA DEVI INDIA DELHI New Delhi 1500.00SURESH KUMAR B-113 SURAJMAL VIHAR DELHI 110092 110001 UFL0058846 15-OCT-2018
SHARDA DEVI INDIA DELHI New Delhi 82.50SH SHIV CHARAN SHARMA 162, RAM NAGAR, DELHI 110051 110001 UFL0010674 15-OCT-2018
SHARDA DEVI KASHYAP INDIA UTTAR PRADESH
Ghaziabad 7.50B D KASHYAP KH-153, KAVI NAGAR, GHAZIABAD 201002 201002 UFL0054728 15-OCT-2018
SHARDA DEVI MANTRI INDIA GUJARAT Ahmedabad 22.50NOT AVAILABLE 22 HIMALAYA PARK SOCIETY NEAR NEW R B I, ASHRAM ROAD AHMEDABAD 380014
380014 UFL0017186 15-OCT-2018
SHARDA JAIN INDIA UTTAR PRADESH
Meerut 360.00NALIN KUMAR JAIN C/O RANJIT SINGH JAIN "LECTURER" GALI MALIYAN, GANDHI ROAD OPP. BARAUT GAS SERVICE BARAUT (MEERUT)
250611 UFL0017365 15-OCT-2018
SHARDA RAJWANI INDIA DELHI New Delhi 750.00NOT AVAILABLE I-F-30 LAJPAT NAGAR-I NEW DELHI 110024 110001 UFL0041278 15-OCT-2018
SHARDABEN K SHAH INDIA GUJARAT Ahmedabad 247.50KASTURBHAI C SHAH 6SHRI KUNJ COLONY NAGARSHETHS VANDA GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0056540 15-OCT-2018
SHARDABEN NAVNITLAL AKRUWALA
INDIA GUJARAT Ahmedabad 375.00NAVNITLAL NANCHAND AKRUWALA
A-3, LABELA APARTMENTS SARDAR PATEL NAGAR ROAD AHMEDABAD 380006
380006 UFL0035218 15-OCT-2018
SHARMA L N INDIA DELHI East Delhi 7.50SHARMA S P C/O S P SHARMA C/349 YOJNA VIHAR DELHI 110092 UFL0062526 15-OCT-2018
SHARMILA S VERNEKAR INDIA KARNATAKA
Dharwad 997.50SURENDRA JAGADISH CLOTH STORE MAIN ROAD BYADGI HAVERI (DIST)
581106 UFLIN30061010451074 15-OCT-2018
SHAROKH CYRUS ENGINEER INDIA GOA Mumbai City 750.00MR CYPRUS ASPI ENGINEER
JAHANGIR VILLA, IST FLOOR 107 WODEHOUSE ROAD, COLABA BOMBAY 400005
400005 UFL0021130 15-OCT-2018
SHARWAN KUMAR SHARMA INDIA RAJASTHAN
Churu 225.00HEMRAJ SHARMA NAYA BASS SUJANGARH RAJASTHAN INDIA 331507 UFLIN30226912792748 15-OCT-2018
SHASHAANK SHEKHAR INDIA BIHAR Bokaro 742.50NOT AVAILABLE TRAINEES HOSTEL NO 1 SECTOR 3 NR WATER TANK BOKARO STEEL CITY BOKARO STEEL CITY JHARKHAND
827001 UFL1202470000267126 15-OCT-2018
SHASHI AGGARWAL INDIA DELHI New Delhi 502.50R K AGGARWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058738 15-OCT-2018
SHASHI BALA INDIA UTTAR PRADESH
Bulandshahr 37.50PREM PAL SINGH C/O PREM PAL SINGH S.B. INTER COLLEGE SURJAOLI VIA KHURJA (U.P.)
203131 UFL0016527 15-OCT-2018
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 375.00W O V K NIGAM SECTOR - 12, HOUSE NO 304 VASUNDHARA GHAZIABAD U.P. 201012
201012 UFL0048677 15-OCT-2018
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 375.00VIJAY KUMAR NIGAM 12/304 VASUNDHARA GHAZIABAD UP 201012 201012 UFLIN30039414798719 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 750.00NOT AVAILABLE 12/304 VASUNDHARA GHAZIABAD (U.P) 201012 201012 UFLIN30088813085800 15-OCT-2018
SHASHI CHAWLA INDIA HARYANA Rohtak 375.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 15-OCT-2018
SHASHI CHAWLA INDIA HARYANA Rohtak 375.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 15-OCT-2018
SHASHI GARG INDIA UTTAR PRADESH
Ghaziabad 375.00SHRI S P GARG HOUSE NO 38 H I G SECTOR-4 VAISHALI GHAZIABAD (U.P.) 201010
201012 UFL0032660 15-OCT-2018
SHASHI GUPTA INDIA HARYANA Sonepat 30.00NOT AVAILABLE 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016620 15-OCT-2018
SHASHI JAIN INDIA DELHI New Delhi 7.50A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052868 15-OCT-2018
SHASHI JAIN INDIA DELHI East Delhi 60.00ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010702 15-OCT-2018
SHASHI JAIN INDIA DELHI East Delhi 60.00ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010703 15-OCT-2018
SHASHI LUTHRA INDIA DELHI New Delhi 750.00MOHINDER K LUTHRA 1090/44, DDA FLATS KALKA JI NEW DELHI 110019 110001 UFL0033097 15-OCT-2018
SHASHI MITTAL INDIA HARYANA Jind 75.00SH ANIL KUMAR STATE BANK OF PATIALA RAILWAY ROAD NARWANA 126116 126116 UFLS04039 15-OCT-2018
SHASHI SHARMA INDIA DELHI New Delhi 750.00V K SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0036089 15-OCT-2018
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 465.00K N TANKHA 83 TILAK ROAD DEHRADUN 248001 248001 UFL0029868 15-OCT-2018
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 412.50LATE K N TANKHA 129 VASANT VIHAR PHASE-I, NEW FOREST DEHRADUN (U.P.) 248006
248006 UFL0045515 15-OCT-2018
SHASHIDHARAN E INDIA DELHI New Delhi 37.50LATE SH T G NAIR 5/31 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLS02854 15-OCT-2018
SHASHIKALA R YADAV INDIA GOA Mumbai City 247.50RAMNATH YADAV PATRA CHAWAL PADHYE BLDG R B SANKAR KASINATH BOLE ROAD DADAR BOMBAY 400028
400028 UFL0056954 15-OCT-2018
SHASHIKANT R SHAH INDIA GUJARAT Panch Mahals 15.00RAMANLAL PARK SOCIETY OPP MISSION SCHOOL GODHRA (GUJ) 389001
389001 UFL0026077 15-OCT-2018
SHASHIKANT SHARMA INDIA DELHI New Delhi 435.00NOT AVAILABLE B 2/19 PASCHIM VIHAR DELHI 110063 110001 UFLS01743 15-OCT-2018
SHASHIN O SHAH INDIA GUJARAT Vadodara 502.50OCHHAVLAL J SHAH MARATHE BROTHERS RAOPURA BARODA - 1 390005 UFL0059693 15-OCT-2018
SHASHINDER YADAV INDIA HARYANA Gurgaon 37.50C B YADAV H.NO.-1622 SECTOR-4 URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0027126 15-OCT-2018
SHASHIRANJANAM INDIA DELHI South Delhi 82.50NOT AVAILABLE 805 HEMKUNT TOWERS MODI TOWER 98 NEHRU PLACE NEW DELHI DELHI
110019 UFL1204190000119234 15-OCT-2018
SHASHWAT SINGHAL INDIA UTTAR PRADESH
Allahabad 502.50G D SINGHAL 14 SAMMELAN MARG ALLAHABAD 211003 211003 UFLIN30177415355219 15-OCT-2018
SHAURYA KUMAR INDIA UTTAR PRADESH
Meerut 52.50RAJIV KUMAR H 227 SHASTRI NAGAR MEERUT MEERUT UTTAR PRADESH 250004
250004 UFLIN30021415214657 15-OCT-2018
SHEBIN S SEBASTIAN INDIA KERALA Thrissur 1125.00SHEL SEBASTIAN ELANJIKAL HOUSE PO. EDAVILANGU SOUTH INDIAN BANK LTD TRICHUR KERALA
680671 UFL1201090001065621 15-OCT-2018
SHEEJA PHILIP INDIA DELHI New Delhi 37.50MR P C PHILIP 20/126 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
110001 UFLS03616 15-OCT-2018
SHEELA ANIL INDIA KERALA Ernakulam 375.00KASAMATTOM CHACKO THOMMY
2076 A 43/2076 A MAVELIL 37 KALOOR KOCHI CORPORATION KOCHI KERALA 682020
682020 UFL1204470006166171 15-OCT-2018
SHEELA BOHRA INDIA DELHI New Delhi 247.50GOVIND BOHRA 27 OLD RAJINDER NGR MKT NEW DELHI 110060 110001 UFL0057283 15-OCT-2018
SHEELA GUPTA INDIA DELHI New Delhi 15.00LATE FAQUIR CHAND GUPTA H WIFE
D-17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110848 15-OCT-2018
SHEELA R PATEL INDIA GUJARAT Ahmedabad 1500.00RAKESH R PATEL M/5/41 321 SHASTRI NAGAR NARANPURA AHMEDABAD 380013
380013 UFL0058126 15-OCT-2018
SHEIKH ABDUL SHAKEEL INDIA MADHYA PRADESH
Chhindwara 7.50SHEIKH ABDUL RAHIM S/O SHEIKH ABDUL RAHIM , NEAR CM STORE , BESIDE NEW BLACK DIMOND SCHOOL CHHINDWARA MADHYAPRADESH
480447 UFL1201060100204597 15-OCT-2018
SHEKHAR AGGARWAL INDIA DELHI New Delhi 300.00RAMESH AGGARWAL B 73/A JAWAHAR PARK B BLOCK NEW DELHI DELHI 110062 110001 UFLIN30051318408978 15-OCT-2018
SHEKHAR JAIN INDIA MADHYA PRADESH
Indore 412.50RIDHKARAN C/O HIRA TEXTILES G-19, PRAKASH PLAZA RIVERSIDE ROAD INDORE
452004 UFL0035479 15-OCT-2018
SHELLY MALIK INDIA CHANDIGARH
Amritsar 1125.00SH HARISH MALIK HOSUE NO 1984/1985-12 KATNA SHER SINGH AMRITSAR (P.B.) 143001
143001 UFL0012232 15-OCT-2018
SHER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
3000.00HARLAL CHAUHAN C/O HARLAL CHAUHAN, VILL CHHALERA SECTOR 37 NOIDA U P 201301
201301 UFL0058872 15-OCT-2018
SHER SINGH JAIN INDIA CHANDIGARH
Chandigarh 7.50S C JAIN C/O SUBHASH JAIN DEPTT OF HINDI PUNJAB UNIVERSITY CHANDIGARH
160014 UFL0039043 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHER SINGH SHIVRAIN INDIA HARYANA Rohtak 502.50G R SHIVRAIN H NO 1403 SECTOR 6 BAHADUR GARH DISTT ROHTAK HARYANA
124507 UFL0058871 15-OCT-2018
SHEWTA GUPTA INDIA DELHI New Delhi 7.50S K GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057802 15-OCT-2018
SHHOBHA RANI SINGHAL INDIA UTTAR PRADESH
Bulandshahr 1500.00ANIL SINGHAL C/O ANIL SINGHAL LAMBA GALIYARA DANKAUR DIST BULANDSHAHR UP 203201
203201 UFL0058988 15-OCT-2018
SHIBAN KRISHEN RAZDAN INDIA DELHI New Delhi 3750.00SHAM LAL RAZDAN C2C-194, POCKET - 12 JANAKPURI NEW DELHI 110058 110001 UFLIN30020610412856 15-OCT-2018
SHIDLING SHIVLING SURWASE INDIA MAHARASHTRA
Osmanabad 187.50SHIVLING NIMBONI BAAG TAMBARI VIBHAG OSMANABAD MAHARASHTRA 413501
413501 UFL1202000000283522 15-OCT-2018
SHIESH PAL SINGH INDIA UTTAR PRADESH
Barabanki 1500.00LATE SHRI DOONGAR SINGH
C/O SHRI K P SAXENA 2 AWADH PURI NEAR ANODH CONVENT SCHOOL SUBHASH NAGAR BAREILLY (U.P.)
225401 UFL0059906 15-OCT-2018
SHIH NIANG INDIA UTTAR PRADESH
Azamgarh 562.50SHICHIKA H NO 04 MUNISAPAL MARKET AZAMGARH U P 276001 276001 UFL1206140000034014 15-OCT-2018
SHIKHA INDIA DELHI New Delhi 15.00RAM LAL 235 SHEIKH SARAI NEW DELHI 110017 110001 UFL0046972 15-OCT-2018
SHIKHA BADALIA INDIA WEST BENGAL
Kolkata 247.50CHAMPA LAL BADALIA 66/3A BEADON STREET CALCUTTA 700006 700006 UFL0056962 15-OCT-2018
SHIKHA CHADHA INDIA DELHI New Delhi 75.00SH SUNIL CHADHA 8933 SHIDIPURA KAROL BAGH NEW DELHI 110005 110001 UFL0019973 15-OCT-2018
SHIKHA WADHWA INDIA DELHI New Delhi 67.50NOT AVAILABLE D 10 VIDYUT APPT PATPARGANJ DELHI DELHI 110092 110001 UFL1203330000504668 15-OCT-2018
SHILENDRA KUMAR SHARMA INDIA DELHI New Delhi 375.00NATTHI LAL C 69 MANDAWALI FAZALPUR UNCHE PAR DELHI 110092 110001 UFLIN30018311771524 15-OCT-2018
SHILPA BHUSHAN MANTRI INDIA MAHARASHTRA
Jalgaon 450.00SATYANARAYAN SHIVPPRASAD TELA
PLOT NO 52 SHRIKRISHANA NAGAR BHOKARDAN NAKA RING ROAD NEW JALNA
431203 UFLIN30177416509356 15-OCT-2018
SHILPA S MEHTA INDIA GUJARAT Ahmedabad 60.00SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027737 15-OCT-2018
SHILPI DIALANI INDIA UTTAR PRADESH
Chitrakoot 555.00GHANSHYAM DIALANI CHITRAKOOT 120/213, AGARWAL FARM, MANSAROVAR, JAIPUR.
221603 UFLS00954 15-OCT-2018
SHILPI SENGUPTA INDIA WEST BENGAL
Bardhaman 157.50SASHANKA SENGUPTA DHROBDANGA PART, HIRAPUR, BURDWAN, WEST BENGAL 713304 UFLIN30226910777488 15-OCT-2018
SHILPI SHAKI INDIA DELHI New Delhi 1500.00SHRI SUNIL SHAKI 9-D MASJID MOTH PHASE - I GREATER KAILASH NEW DELHI 110048
110001 UFL0036476 15-OCT-2018
SHILPI SHAKT INDIA DELHI New Delhi 6000.00SH SUNIL SHAKT 9-D, MASJID MOTH PHASE-I GREATER KAILASH NEW DELHI 110048
110001 UFL0036818 15-OCT-2018
SHIMLA BHATIA INDIA DELHI New Delhi 2160.00S K BHATIA 1501, OUTRAM LINE G.T.B. NAGAR DELHI 110009 110001 UFL0023191 15-OCT-2018
SHIRIN KARIMI INDIA GUJARAT Panch Mahals 247.50JENUDDIN JAL VIHAR OPP RIVER BOHRA CHOK BOHARWAD GODHRA 389001
389001 UFL0056603 15-OCT-2018
SHITARA INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50TAHSAN AHAMAD G 89 SECTOR 56 NOIDA 201303 UFL0057506 15-OCT-2018
SHIV DARSHAN SHARMA INDIA CHANDIGARH
Gurdaspur 750.00HARISH CHANDER HARISH CHANDER SHARMA VPO TIBBER DISTT GURDASPUR GURDASPUR PUNJAB
143529 UFL1204470002946901 15-OCT-2018
SHIV DAYAL CHOUDHRY INDIA DELHI New Delhi 502.50SHRI ASA NAND SECTOR 12/221, R K PURAM NEW DELHI 110022 110001 UFL0059554 15-OCT-2018
SHIV KUMAR BATRA INDIA DELHI New Delhi 375.00LATE SHRI I J BATRA K-9 CIVIL ZONE SUBROTO PARK NEW DELHI 110010 110001 UFLS04089 15-OCT-2018
SHIV NARAYAN SONI INDIA RAJASTHAN
Jodhpur 247.50JHUMAR LAL SONI C/O BHAGWATI WOOL MERCHANT IN SIDE NAGORI GATE JODHPUR 342001
342001 UFL0055769 15-OCT-2018
SHIV PRAKASH CHIB INDIA MADHYA PRADESH
Jabalpur 622.50SHRI AMOLAK RAM "SPEEDWAYS" 538/1 BEDINAGAR NAGPUR ROAD JABALPUR 482001
482001 UFL0057978 15-OCT-2018
SHIV SAHAI PAL INDIA UTTAR PRADESH
Saharanpur 187.50PYARE LAL PAL HERO HONDA MOTORS LIMITED PLOT NO 3,SEC -10 IIE, RANIPUR HARIDWAR UTTARAKHAND
249403 UFL1201060400073614 15-OCT-2018
SHIV SHANKAR CHOUDHARY INDIA BIHAR Dumka 750.00VISHWANATH CHOUDHARY AT+ P.O- CHITRA VIA- JAMTARA, DIST- DEOGHAR DEOGHAR JHARKHAND 815351
815351 UFL1201092600110755 15-OCT-2018
SHIV SHANKAR SHARMA INDIA RAJASTHAN
Sri Ganganagar
1125.00NAWAL KISHORE SHARMA SECTOR NO-12 WARD NO.16 HANUMANGARH JN. HANUMANGARH RAJASTHAN
335512 UFL1201211400030354 15-OCT-2018
SHIV SHARMA INDIA DELHI New Delhi 1050.00LATE PT RAJA RAM 10 / 29 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLIN30120910042423 15-OCT-2018
SHIV SHEKHER SINGH INDIA Chhattisgarh Surguja 472.50KISHORI SINGH THASIL OFFICE CIVIL LINE MANENDRAGARH DIST KORIA KORIA
497442 UFLIN30311610306204 15-OCT-2018
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 37.50LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A, G.T.RD.SOUTH ENT-FORESHOR RD, HOWRAH
711102 UFL0016790 15-OCT-2018
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 37.50LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A G.T.ROAD SOUTH ENT-FORESHOR RD.,HOWRAH
711102 UFL0016791 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHIVA KUMAR INDIA KARNATAKA
Bangalore Rural
540.00GOVINDA RAJU S NO.-12, X MAIN ROAD VASANTHA NAGAR BANGALORE 560052
560052 UFL0028544 15-OCT-2018
SHIVA KUMAR INDIA KARNATAKA
Bangalore Rural
540.00GOVINDA RAJU S NO.-12, X MAIN ROAD VASANTHA NAGAR BANGALORE 560052
560052 UFL0028545 15-OCT-2018
SHIVA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 150.00MEERCHAND SHARMA C-297, LOHIYA NAGAR GHAZIABAD UP 201001 201001 UFL0024651 15-OCT-2018
SHIVALIK SECURITIES LTD INDIA CHANDIGARH
Ludhiana 750.00NOT AVAILABLE MASTER CHAMBERS 19 FEROZE GANDHI MARKET LUDHIANA 141001
141001 UFL0050748 15-OCT-2018
SHIVALINGAPPA V GADAD INDIA KARNATAKA
Belgaum 750.00VITTAPPA G.R.B.C.COLONY 12,B GOKAK DIST-BELGAUM 591307 591307 UFL0045608 15-OCT-2018
SHIVAM INDIA RAJASTHAN
Sri Ganganagar
375.00SH L D MITTAL SRI RAM INVESTMENT 28-N-BLOCK SRI GANGANAGAR 335001
335001 UFL0034250 15-OCT-2018
SHIVAM AGGARWAL INDIA DELHI New Delhi 7.50R K AGGARWAL FLAT NO 15 SAHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI 110034
110001 UFL0114051 15-OCT-2018
SHIVAM GUPTA INDIA DELHI New Delhi 7.50S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060308 15-OCT-2018
SHIVANI AGGARWAL INDIA DELHI North Delhi 22.50R K AGGARWAL FLAT NO 15 SHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI
110034 UFL0030023 15-OCT-2018
SHIVANI GUPTA INDIA UTTAR PRADESH
Ghaziabad 750.00SHRI ALOK GUPTA 18, NAI BASTI GHAZIABAD 201009 201009 UFL0032347 15-OCT-2018
SHIVANI JAJODIA INDIA DELHI New Delhi 247.50SHRIKANT JAJODIA A9/A GREEN PARK NEW DELHI 110016 110001 UFL0055950 15-OCT-2018
SHIVANI SARAF INDIA WEST BENGAL
Howrah 150.00NOT AVAILABLE 266,D/1,G.T.ROAD LILUAH HOWRAH WEST BENGAL 711204 711204 UFL1201910300101726 15-OCT-2018
SHIVJI RAM INDIA RAJASTHAN
Sri Ganganagar
750.00SHADI RAM BEAUTY CENTRE DURGA MANDIR ROAD HANUMAN GARH JUN
335512 UFL0028855 15-OCT-2018
SHIVRAMBHAI M RATHOD INDIA GUJARAT Ahmedabad 615.00MAGAN LAL S RATHOD 22, KHODIYAR SOCIETY PART 1 OPP ANIL STARCH MILL BAPU NAGAR AHMEDABAD
382166 UFL0061783 15-OCT-2018
SHNJAY MEHROTRA INDIA UTTAR PRADESH
Moradabad 577.50NOT AVAILABLE RADHA PARIDHAN PVT LTD TOWN HALL, MORADABAD (U P) 244001
244001 UFLS04362 15-OCT-2018
SHOAIB HAKAK INDIA Jammu and Kashmir
Srinagar 780.00HASSAN HAKAK GH HOUSE NO.31 CHINAR LANE BOTASHAH MOHALLA LAL BAZAR SRINAGAR
190011 UFLIN30169610456168 15-OCT-2018
SHOBANA AGARWAL INDIA DELHI New Delhi 247.50RAJ KISHORE AGARWAL L-72 KRITI NAGAR NEW DELHI 110015 110001 UFL0056832 15-OCT-2018
SHOBHA JAIN INDIA DELHI New Delhi 60.00S K JAIN 67 SFS (SHAKTHI APARTMENT) ASHOK VIHAR-III DELHI 110052
110001 UFL0012524 15-OCT-2018
SHOBHA JAIN INDIA TAMIL NADU
Chennai 247.50PADAM RAJ JAIN 52 AUDIAPPA NAKKEN STREET MADRAS 600079 600079 UFL0057037 15-OCT-2018
SHOBHA SINGH INDIA TELANGANA
Hyderabad 37.50S P SINGH SERVICE 220 SECTOR A AWHO GAULAM NAGAR SEELBAD 500003 500003 UFL0107223 15-OCT-2018
SHOBHA SINGH INDIA UTTAR PRADESH
Varanasi 750.00SHEO PRASAD SINGH B- 6/119-A PITAMBARPURA VARANASI 221001 221001 UFLIN30055610068007 15-OCT-2018
SHOBHA SONI INDIA DELHI New Delhi 397.50P K SONI CC-29, NEHRU ENCLAVE NEW DELHI 110019 110001 UFL0027557 15-OCT-2018
SHOBHAKANT LATA INDIA WEST BENGAL
Kolkata 502.50RAMNIWASH SHOBHAKANT LATA C/O PDK INTERNATIONAL PVT LTD 8/1 MIDDELTAN ROAD CALCUTTA
700071 UFL0059385 15-OCT-2018
SHOBHIT GARG INDIA UTTAR PRADESH
Kanpur Nagar 750.00S K GARG 4/278 (B-6) VISHNUPURI KANPUR 208002 208002 UFL0036843 15-OCT-2018
SHOBIT JAIN INDIA UTTAR PRADESH
Dehradun 195.00MR S C JAIN 60 TILAK ROAD DEHRADUN 248001 248001 UFLS03716 15-OCT-2018
SHONU GOEL INDIA DELHI New Delhi 7.50VIRESH PRAKASH GOEL 169, DEEPALI PITAM PURA DELHI 110034 110001 UFL0053527 15-OCT-2018
SHONU GOEL INDIA DELHI New Delhi 7.50VIRESH PRAKASH GOEL 169 DEEPALI PITAM PURA DELHI 110034 110001 UFL0060114 15-OCT-2018
SHRAWAN SINGH CHUNDAWAT
INDIA RAJASTHAN
Udaipur 187.50MANOHAR SINGH CHUNDAWAT
VILLAGE POST GOGATHALA TEHSIL RELMAGRA RAJSAMAND RAJASTHAN
313324 UFLIN30045013284467 15-OCT-2018
SHREE GANESH RAY INDIA WEST BENGAL
Bardhaman 247.50JANARDAN RAY C/O RAM NATH RAY STATION ROAD PO BARAKAR BURDWAN 713324
713324 UFL0056999 15-OCT-2018
SHREE KANAK DHARE INVESTMENTS P LTD
INDIA DELHI New Delhi 502.50NOT AVAILABLE 3652 STREET LOHEWALI CHAWRI BAZAR DELHI 110001 110001 UFL0059194 15-OCT-2018
SHREE PRAKASH SINGH INDIA UTTAR PRADESH
Lucknow 577.50RAM MURTI SINGH 4/6 KAISER BAG COLONY CHINA BAZAR OLD PO E COMPOUND KAISERBAG LUCKNOW 226001
226001 UFLS01156 15-OCT-2018
SHREEKANT KASLIWALA INDIA GUJARAT Ahmedabad 247.50ZUBERNATH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056840 15-OCT-2018
SHRENIK K ADANI INDIA GUJARAT Ahmedabad 247.50KIRTILAL G ADANI 78 NAVI POLE FATASA POLE GANDHI ROAD AHMEDABAD 380001
380001 UFL0056563 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHRI BHAGWAN SHARMA INDIA DELHI New Delhi 750.00MOR DHAWAJ SHARMA H/NO 17 SHIV MANDIR GALI MOUJPUR GHONDA DELHI DELHI
110001 UFLIN30039416581743 15-OCT-2018
SHRIHARI RAMCHANDRA KAMAT
INDIA MAHARASHTRA
Kolhapur 375.00NOT AVAILABLE 10/284 SHIVAJI NAGAR ICHALKARANJI MAHARASHTRA 416115
416115 UFL1201060000760500 15-OCT-2018
SHRIKANT JHAWAR INDIA MADHYA PRADESH
Indore 862.50NOT AVAILABLE "MUCHHAL BHAWAN" 65 MAULANA AZAD MARG LOHARPATTI INDORE
452002 UFL0014089 15-OCT-2018
SHRIKANT PURUSHOTTAM DESHPANDE
INDIA MAHARASHTRA
Nagpur 150.00PURUSHOTTAM WAMANRAO DESHPANDE
P N 135 FULOR APTS F N 401 SHIVAJI NAGAR NAGPUR 440010 UFLIN30177416016721 15-OCT-2018
SHRIKANT V DESHPANDE INDIA DELHI New Delhi 375.00V S DESHPANE E 6 GREEN PARK MAIN NEW DELHI 110016 110001 UFLS01745 15-OCT-2018
SHRINKHALA JAISWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
187.50NOT AVAILABLE 253 ANANDPURI KANPUR UTTAR PRADESH 208023 208023 UFL1306130000018947 15-OCT-2018
SHRIRAM SHARMA INDIA RAJASTHAN
Churu 187.50PANNA LAL CHEMBAR ROAD W N 12 CHURU RAJASTHAN 331507 331507 UFL1201770100319088 15-OCT-2018
SHRIRAM SHARMA INDIA RAJASTHAN
Churu 120.00PANNA LAL TUNWAL ROAD NAYABASS SUJANGARH RAJASTHAN INDIA 331507 UFLIN30226912792178 15-OCT-2018
SHRUTI KHANNA INDIA DELHI New Delhi 1050.00MR S K KHANNA S-368 PANCHSHILA PARK NEW DELHI 110017 110001 UFL0025026 15-OCT-2018
SHRUTI YADAV INDIA UTTAR PRADESH
Ghaziabad 7.50S K YADAV H NO-350, BEHIND MICRO TOWER DEFENCE COLONY MURADNAGAR DIST. GHAZIABAD 201206
201206 UFL0035360 15-OCT-2018
SHUBH RATTAN NARANG INDIA DELHI North Delhi 577.50NOT AVAILABLE B-5/7 MAYUR APARTMENTS PLOT NO-53, SECTOR IX ROHINI DELHI
110085 UFLS02856 15-OCT-2018
SHUBH SHANT NARULA INDIA DELHI East Delhi 375.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030919 15-OCT-2018
SHUBHANGI SATARKAR INDIA MADHYA PRADESH
Jabalpur 247.50SUDHIR SATARKAR C/O DR B P NEMA 2308 WRIGHT TOWN JABALPUR M P 482002
482002 UFL0055720 15-OCT-2018
SHUBHANGI SUBHASH KULKARNI
INDIA MAHARASHTRA
Latur 150.00NOT AVAILABLE C/O. KULKARNI SUBHASH SHANKARRAO DRIVERS COLONY , DATTANAGAR , OLD AUSA ROAD , LATUR
413531 UFLIN30028010134969 15-OCT-2018
SHUBHRA GHOSHAL INDIA UTTAR PRADESH
Allahabad 247.50KISHORI MOHAN GHOSHAL HEWETT ROAD ALLAHABAD 211003 144128 211003 UFL0056192 15-OCT-2018
SHUK DEV INDIA DELHI New Delhi 375.00LATE DILA RAM RATAN TATA LIBRARY DELHI SCHOOL OF ECONIMICS DELHI 110007
110001 UFL0046568 15-OCT-2018
SHULBHA GARG INDIA UTTAR PRADESH
Meerut 37.50RAKESH KUMAR GARG RAKESH KUMAR GARG SYNDICATE BANK 65 SHIV PURI MEERUT 250001
250001 UFLS04085 15-OCT-2018
SHUSHIL KUMAR BANSAL INDIA GUJARAT Surat 375.00BHAWAR LAL BANSAL 13, CHINTAN APARTMENT, RAVI SHANKER SANKUL, BHATAR CHAR RASTA, SURAT GUJARAT
395007 UFL1204310000033586 15-OCT-2018
SHUVRA DUTTA CHOWDHURY INDIA WEST BENGAL
Bankura 150.00TUHIN DUTTA CHOWDHURY
B- 98/3 D.V.C. COLONY, MTPS BANKURA W.B. 722201 UFLIN30264610068698 15-OCT-2018
SHVETA MITTAL INDIA DELHI New Delhi 375.00NOT AVAILABLE SF-D 34 B, MOTI NAGAR DELHI 110015 110001 UFL1201910100169985 15-OCT-2018
SHWETA BHATIA INDIA UTTAR PRADESH
Lucknow 1500.00THAKUR DAS BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFL0058413 15-OCT-2018
SHWETA GUPTA INDIA DELHI New Delhi 37.50ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035931 15-OCT-2018
SHWETA MALL INDIA WEST BENGAL
Kolkata 375.00RAJESH MALL RASHMI APPARTMENT, P-68, CIT ROAD, BELIAGHATA, KOLKATA 700010
700010 UFLIN30210510465027 15-OCT-2018
SHYAM AGARWAL INDIA BIHAR Dhanbad 300.00BASANT KUMAR AGARWAL BASANT CLOTH STORE PURANA BAZAR DHANBAD JHARKHAND
826001 UFLIN30051313290738 15-OCT-2018
SHYAM BEHARI SHARMA INDIA UTTAR PRADESH
Meerut 292.50J L SHARMA L-23 SHASTRI NAGAR MEERUT U P 250002 250002 UFL0026252 15-OCT-2018
SHYAM BIHARI CHOUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
900.00S D CHOUHAN FLEX PAPERS LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014885 15-OCT-2018
SHYAM GUPTA INDIA DELHI New Delhi 45.00SHRI P L GUPTA 16/33 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0059608 15-OCT-2018
SHYAM KUMAR BHALOTIA INDIA BIHAR West Champaran
750.00PASHUPAT NATH BHALOTIA DURGA MEDICINE CENTRE P/O NARAIPUR BAGAHA W CHAMPARAN
845105 UFL0049775 15-OCT-2018
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Agra 37.50S P GUPTA D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLS01258 15-OCT-2018
SHYAM LAL GUPTA INDIA DELHI New Delhi 52.50LAL JETHU RAM C/O YOGESH GUPTA 4/49 W E A KAROL BAGH NEW DELHI 110005
110001 UFL0021491 15-OCT-2018
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
997.50RAM SWAROOP SHARMA SERIVCE
FLEX ENGG LTD C-20/21/22 SECTOR 57 NOIDA 201301 201301 UFL0058654 15-OCT-2018
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
157.50LATE SHRI RAM SWAROOP SHRINGI
L-58 SECTOR-11 NOIDA 201303 UFL0050196 15-OCT-2018
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.50LATE SH SWARUP SHARMA C-21, 22 SECTOR 57 NOIDA 201301 201301 UFL0019028 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM LATA AGARWAL INDIA WEST BENGAL
Bardhaman 1500.00BISWANATH AGARWAL C/O BARAKAR JEWELLERY STORES PO BARAKAR DIST BURRDWAN W B 713324
713324 UFL0058619 15-OCT-2018
SHYAM MOHAN INDIA UTTAR PRADESH
Nainital 375.00KESHO SARAN EASTER INDUSTRIES LTD KHATIMA UDHAM SINGH NAGAR 262308
262308 UFLIN30177412508065 15-OCT-2018
SHYAM S INDIA DELHI New Delhi 7.50MR SUNDER S R-75 AMAR COLONY NEW DELHI 110029 110001 UFL0046976 15-OCT-2018
SHYAM SINGH INDIA UTTAR PRADESH
Saharanpur 1650.00SH BISHAMBHER SINGH VILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451
247451 UFL0014747 15-OCT-2018
SHYAM SUNDAR PAUL INDIA WEST BENGAL
North 24 Parganas
502.50SRI PANCHANON PAUL 36 DESHBANDHU ROAD (EAST) PO. ALAM BAZAR CALCUTTA 700035
700035 UFL0059777 15-OCT-2018
SHYAM SUNDER GUPTA INDIA UTTAR PRADESH
Jaunpur 997.50SH RAM CHANDER GUPTA OLAND GANJ JAUNPUR, UTTAR PRADESH 222002 222002 UFLIN30020610567051 15-OCT-2018
SHYAM SUNDER SHARMA INDIA UTTAR PRADESH
Ghaziabad 150.00SHRI KOKI RAM SHARMA P-18,SECTOR-23, SANJAY NAGAR, GHAZIABAD U.P. 201002 UFL0022920 15-OCT-2018
SHYAM SUNDER SINGHAL INDIA DELHI Central Delhi 37.50JYOTI PRASAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810242186 15-OCT-2018
SHYAM WADHWA INDIA DELHI New Delhi 1207.50SH B D WADHWA S-468-A, GREATER KAILASH-I NEW DELHI 110048 110001 UFL0016313 15-OCT-2018
SHYAM WADHWA INDIA DELHI New Delhi 37.50S O B D WADHWA 138, SHEIKH SARAI PHASE-1 RPS COLONY NEW DELHI 110017
110001 UFLS04281 15-OCT-2018
SHYAMAL ROY INDIA WEST BENGAL
North 24 Parganas
150.00NOT AVAILABLE VILL - SADPUR PO - MASLANDAPUR DIST 24PGS (N) MASLANDAPUR WEST BENGAL
743289 UFL1201060001614646 15-OCT-2018
SHYAMALI MISRA INDIA Orissa Puri 187.50RADHAMOHAN MISRA PLOT NO- 16/4 KALPANA AREA BHUBANESWAR ORISSA 751006
751006 UFL1302340000262740 15-OCT-2018
SHYAMENDRA NARAIN INDIA GOA Mumbai City 750.00HARI NARAIN 8 NEELKANTH APTS 62 WALI HILL WALI MUMBAI 400018 400018 UFL0043530 15-OCT-2018
SHYAMSUNDAR JAIN INDIA WEST BENGAL
Kolkata 1162.50RAM LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLS01625 15-OCT-2018
SHYLAJA SOLOMON INDIA KARNATAKA
Bangalore Rural
337.50SOLOMON CHANDRASEKHAR
NO 178, 2ND CROSS 9TH MAIN AICOBOONAGAR B T M II STAGE BANGALORE
560076 UFL0012166 15-OCT-2018
SIB SANKAR CHAKRABORTY INDIA DELHI North Delhi 750.00MR MADHUSUDAN CHAKRABORTY
C/O SHOP NO G-2 PALIKA NIWAS LODI COLONY NEW DELHI 110003 UFL0041557 15-OCT-2018
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL
Kolkata 637.50MADHUSUDAN CHAKRABORTY SERVIC
C/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001
700001 UFLS01297 15-OCT-2018
SIBANATH CHINA INDIA WEST BENGAL
Bankura 375.00HAREKRISHNA CHINA C 72/B MTPS DVC COLONY P O MTPS BANKURA WEST BENGAL
722201 UFLIN30051312200190 15-OCT-2018
SIDARTH DUDHERIA INDIA TAMIL NADU
Madurai 165.00NOT AVAILABLE NO 18 SARVESHVARAN KOIL STREET MADURAI 625020 625020 UFL0018876 15-OCT-2018
SIDDHARAMAPPA M DOLLI INDIA KARNATAKA
Bijapur 225.00MALLAPPA RAJENDRA NAGAR B/H KHB COLONY BIJAPUR. . 586101 UFLIN30023912353986 15-OCT-2018
SIDDHARTH RATHI INDIA UTTAR PRADESH
Muzaffarnagar 75.00KANTI RATHI 177 PATEL NAGAR NEW MANDI MUZAFFAR NAGAR 251001 251001 UFLIN30177415125664 15-OCT-2018
SIDDHARTH SANGHVI INDIA GOA Mumbai City 37.50LABHUBHAI SARASWATI HOUSE 2ND FLOOR 9 KRISHNA SANGHI ROAD GAMDERI BOMBAY 400007
400007 UFLS00746 15-OCT-2018
SIDDHARTH SINGHVI INDIA RAJASTHAN
Udaipur 825.00NOT AVAILABLE DAROLI HOUSE SUNDERWAS UDAIPUR RAJASTHAN 313001 313001 UFL1202990000251811 15-OCT-2018
SIDDHARTHA SANKAR ROY INDIA GUJARAT Dadar & Nagar Haveli
150.00MUKTI PADA ROY FLAT NO H 8 PRAMUKH VIHAR PHASE 4 SI LVASSA UT OF DADRA AND NAGAR HAVELI SILVASSA VAPI GUJARAT
396230 UFLIN30051319336698 15-OCT-2018
SIDDHARTHA SHOW INDIA WEST BENGAL
Howrah 375.00GUNADHAR SHOW MAHIARI CHANDNI BAGAN, P.O.- ANDUL-MOURI, HOWRAH WEST BENGAL 711302
711302 UFL1203000000245004 15-OCT-2018
SIKHA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 750.00NOT AVAILABLE 17-5/1286 RAGHUVEER GANJ HAPUR UTTAR PRADESH 245101
245101 UFL1206070000018100 15-OCT-2018
SIKHA RANI MANDAL INDIA WEST BENGAL
Purulia 150.00AMAR KUMAR MANDAL HIRALAL BOSE LANE NADIHA PURULIA WEST BENGAL 723102
723102 UFLIN30021415207737 15-OCT-2018
SIMA SHAH INDIA GUJARAT Ahmedabad 247.50HASMUKHLAL SHAH C/O HARI BHAKTI SHAH 8 CO CA 1544 ASTODIA AHMEDABAD 380001
380001 UFL0056118 15-OCT-2018
SIMARJEET KOAR CHANI INDIA RAJASTHAN
Sri Ganganagar
1500.00PARAM VIR SINGH 105 JAITSAR WARD NO. 12 . TEH. VIJAYNAGAR, DISTT. SRIGANGANAGAR
335702 UFLIN30133020243844 15-OCT-2018
SIMERPREET LUTHRA INDIA DELHI South Delhi 150.00TAJENDRA S LUTHRA FLAT NO 2 TYPE -V, NEW BLOCK DCP/SOUTH OFFICE COMPLEX HAUZ KHAS NEW DELHI
110016 UFL0024044 15-OCT-2018
SIMI KHURANNA INDIA DELHI New Delhi 247.50SUNIL KHURANNA BH-190 SHALIMAR BAGH EAST NEW DELHI 110052 110001 UFL0056794 15-OCT-2018
SIMMI BHARGAVA INDIA DELHI New Delhi 67.50SH B D BHARGAVA STUDENT
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107870 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SIPRA DAS INDIA MANIPUR West Tripura 1500.00NOT AVAILABLE C/O SUBAL DAS, GAJARIA, S. D. MISSION COLONY, AGARTALA TRIPURA 799003
799003 UFL1203000000171948 15-OCT-2018
SIRRI CHENGAIAH INDIA TELANGANA
Karimnagar 502.50VENKATAIAH Q NO 13 8/91 N T P C ( PTS ) JYOTHINAGAR POST KARIMNAGAR DIST
505215 UFLIN30102220812735 15-OCT-2018
SITA DEVI GUPTA INDIA KARNATAKA
Bangalore Rural
60.00SH SATY NARAIN GUPTA C/O SAKSHI STEEL-N-ALLOYS NO 42/2 TUMKUR ROAD (NR. WIPRO) BEHIND PEENYA BUS STOP BANGALORE
560058 UFL0011721 15-OCT-2018
SITA RAM INDIA RAJASTHAN
Jaipur 37.50SHRI GOVIND SAHAI SHOP NO 45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLS04437 15-OCT-2018
SITA RAM GUPTA INDIA GUJARAT Ahmedabad 247.50RAM NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056845 15-OCT-2018
SITA RAM LOHIA INDIA RAJASTHAN
Alwar 232.50NOT AVAILABLE C/O POHAP SINGH KISHAN SAHAY, RAM GANJ,ALWAR, RAJSTAN 301001
301001 UFL0011267 15-OCT-2018
SITA RAM PRASAD INDIA BIHAR Dhanbad 562.50NOT AVAILABLE 04 NO- LODANA ROAD, NEAR SANDEEP BIJ BHANDAR, JHARIA, DHANBAD JHARKHAND
828111 UFL1201092600107011 15-OCT-2018
SITA RAVAMMA SANAGALA INDIA ANDHRA PRADESH
Guntur 2250.00VENKATA REDDY DNO 6 11 40 11/1 ARUNDELPET GUNTUR AP 522002 UFLIN30102220363238 15-OCT-2018
SITARAM AGARWAL INDIA WEST BENGAL
Kolkata 1162.50GANPATRAM AGRAWAL C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLS01624 15-OCT-2018
SITARAM TOTARAM PATIL INDIA MAHARASHTRA
Jalgaon 7.50TOTARAM RAGHUNATH PATIL
H NO 2681 A5A ANANDNAGAR JAMNER JALGAON 424206 424206 UFLIN30177416880457 15-OCT-2018
SIV SANKAR SAH INDIA WEST BENGAL
Jalpaiguri 750.00RAGHU NATH SAH PO HASIMARA JALPAIGURI OLD HASIMARA HASIMARA 735215
735215 UFLIN30021413964154 15-OCT-2018
SIVA RAMA RAO KUDUMULA INDIA ANDHRA PRADESH
Guntur 15.00GOPAL RAO KUDUMULA D NO 2 13 BOLLAPALLI GUNTUR DISTRICT 522663 522663 UFLIN30169611487305 15-OCT-2018
SIVE SANKAR SAH INDIA WEST BENGAL
Cooch Behar 1312.50RAGHU NATH SAH P. O.HASIMARA OLD HASIMARA JALPAIGURI HASIMARA W. B.
736101 UFL1202890000008811 15-OCT-2018
SIYARAM KHANDELWAL INDIA RAJASTHAN
Jaipur 37.50SH J P KHANDELWAL S. R. KHANDELWAL & CO. MEMBER JAIPUR STOCK EXCHANGE LTD OPP. SUBJI MANDI TOHARI BAZAR JAIPUR
302003 UFL0027177 15-OCT-2018
SK SAHALAM INDIA WEST BENGAL
Howrah 112.50NOT AVAILABLE BELDUBI 30 BELDUBI PANCHLA SADAR HOWRAH WEST BENGAL
711322 UFL1204470005368798 15-OCT-2018
SMITA H KOTHARI INDIA GOA Mumbai City 127.50NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL ST 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0012557 15-OCT-2018
SMITA MOHAN PHALAK INDIA MAHARASHTRA
Jalgaon 247.50ASHOK PANDHARINATH MAHAJAN
OPP SURANA OIL MILL JAMNER ROAD BHUSAWAL MAHARASHTRA
425201 UFLIN30226912128982 15-OCT-2018
SMITA P PATEL INDIA GOA Mumbai City 750.00SHRI PURSHOTAMBHAI A PATEL
CHANDRAKALA BUILDING BLOCK NO.14 384 M G ROAD KANDIVALI WEST BOMBAY 40006
400070 UFLS04176 15-OCT-2018
SMITHA INDIA KERALA Kozhikode 375.00SASIKUMAR 156 PANJAJANYAM 4 CHELANNUR TRICHUR 673616 UFLIN30177414182809 15-OCT-2018
SMRITI TYAGI INDIA GOA Mumbai City 187.50DR DINESH KUMAR TYAGI 3 "BEWITCHING APARTMENTS" MINI LAND ,TANK ROAD, BHANDUP (WEST) BOMBAY
400078 UFL0010262 15-OCT-2018
SMT SAROJ MAHESWARI INDIA MADHYA PRADESH
Ujjain 37.50OM PRAKESH MAHESWARI 54, RAVINDRA NAGAR UJJAIN 456010 456010 UFLS04346 15-OCT-2018
SNEH GUPTA INDIA DELHI New Delhi 502.50MADAN GUPTA KC 21 A ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0058659 15-OCT-2018
SNEH KANAIYALAL RAMNANI INDIA GUJARAT Navsari 180.00NOT AVAILABLE ASHA NAGAR NAVSARI GUJARAT 396445 396445 UFL1202990005233065 15-OCT-2018
SNEH LATA INDIA DELHI New Delhi 750.00MUKESH KUMAR 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 110001 UFL0030533 15-OCT-2018
SNEH LATA INDIA DELHI New Delhi 885.00MR BHUSHAN ARORA D-266 ASHOK VIHAR PHASE - 1 DELHI 110052 110001 UFLS04096 15-OCT-2018
SNEH LATA BHARDWAJ INDIA DELHI North Delhi 750.00SHRI K K BHARDWAJ D-15/119 SECTOR - 3 ROHINI DELHI 110085 UFL0036459 15-OCT-2018
SNEH LATA JAIN INDIA UTTAR PRADESH
Lalitpur 247.50SURESH BABU JAIN NEAR SBI BLDG LALITPUR 284403 284403 UFLIN30100610082489 15-OCT-2018
SNEH LATA JAIN INDIA RAJASTHAN
Jaipur 375.00DEVENDRA NATH JAIN C/O RAHUL JAIN H NO 3312 MATA JI KI GALI BHINDO KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFLS01013 15-OCT-2018
SNEHA AGARWAL INDIA BIHAR Dhanbad 750.00NOT AVAILABLE C/O SRI HANUMAN BHANDAR RAJ HOSPITAL ROAD P.O.JHARIA DHANBAD JHARKHAND
828111 UFL1201060000906104 15-OCT-2018
SNEHA CHOPRA INDIA HARYANA Hissar 150.00SURESH CHOPRA VPO AGROHA DISTT HISSAR HISSAR HISSAR HARYANA INDIA
125001 UFLIN30226913590456 15-OCT-2018
SNEHAL JAYENDRABHAI SHAH INDIA GUJARAT Ahmedabad 375.00NOT AVAILABLE B/1, AMIDHARA FLAT, OPP. BHAGYODAY CO OP BANK, NR DURGA HIGH SCHOOL,MANINAGAR AHMEDABAD GUJARAT
380008 UFL1301520000125012 15-OCT-2018
SNEHLATA JHA INDIA BIHAR Kishanganj 37.50UDIT NARAYAN JHA AT AZADNAGAR KAMALNAGAR PO MIRZANHAT BHAGALPUR 812005
812005 UFLIN30177415234304 15-OCT-2018
SNEHLATA KHANDELWAL INDIA RAJASTHAN
Jaipur 360.00SH G D GUPTA H.NO.715,MEHRON KA RASTA, RAM GANZ BAZAR JAIPUR 302003
302003 UFL0011322 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SNEHLATA VAGRECHA INDIA RAJASTHAN
Udaipur 375.00NOT AVAILABLE 102 VARDHMAN APARTMENT BHUPALPURA NEAR MAHARASTRA BHAWAN UDAIPUR RAJASTHAN
313001 UFL1201330000261183 15-OCT-2018
SOHAN LAL INDIA UTTAR PRADESH
Barabanki 997.50NEMI CHAND BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059590 15-OCT-2018
SOHAN LAL INDIA CHANDIGARH
Patiala 7.50RAMJIDAS HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0020384 15-OCT-2018
SOHAN LAL LADHA INDIA DELHI New Delhi 562.50MR B C LADHA 1627 SOHAN GANJ MAKLA GANJ DELHI 110007 110001 UFL0012358 15-OCT-2018
SOHANI DEVI RAMPURIA INDIA DELHI Central Delhi 997.50FATEH CHAND 214 VIVEKANANDPURI SARAI ROHILLA THANA G FLOOR DELHI
110006 UFL0058863 15-OCT-2018
SOHANRAJ KHIMRAJJI JAIN INDIA GOA Mumbai City 247.50KHIMRAJJI JAIN ROOM NO 192 3RD FLOOR BADRIKA ASHRAM BLDG 20/1ST KHETWADI LANE MUMBAI
400004 UFL0057765 15-OCT-2018
SOLOMON CHANDRASEKHAR INDIA KARNATAKA
Bangalore Rural
150.00DAVID NO 178, 2ND CROSS 9TH MAIN AICOBOONAGAR B T M II STAGE BANGALORE
560076 UFL0010218 15-OCT-2018
SOLOMON CHANDRASEKHAR INDIA KARNATAKA
Bangalore Rural
525.00DAVID NO 178, 2ND CROSS 9TH MAIN AICOBOONAGAR B T M II STAGE BANGALORE
560076 UFL0011282 15-OCT-2018
SOM NATH UPADHYAY INDIA UTTAR PRADESH
Gorakhpur 37.50R P UPADHYAY 105 A MANAS VIHAR COLONY PADRI BAZAR GORAKHPUR UTTAR PRADESH
273007 UFL1203840000936174 15-OCT-2018
SOMA CHANDRA INDIA WEST BENGAL
West Midnapore
262.50MAHADEB CHANDRA D/12, UTTARAYAN NEAR SHYAMPUR BAZAR DURGAPUR 713201
713201 UFLIN30220110525450 15-OCT-2018
SOMA ROY INDIA WEST BENGAL
Kolkata 30.00SHANKAR ROY SERVICE C/O S S ASSOCIIATES 376 MARSHAL HOUSE 25 STRAND ROAD CALCUTT 700001
700001 UFL0110222 15-OCT-2018
SOMALINGAMMA KODLI INDIA KARNATAKA
Bidar 247.50BASWARAJ KODLI VINAYAK NITTURKAR STOCK SHARES H NO 8-10-53 BUS STAND COLONY BIDAR
585401 UFLIN30113526289046 15-OCT-2018
SOMENDRA MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 60.00C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE ARYA NAGAR LUCKNOW 226004
226004 UFLS02596 15-OCT-2018
SOMNATH MAITY INDIA WEST BENGAL
West Midnapore
30.00JAGADISH CHANDRA MAITY
MOUJA CHAULKHOLA JL NO 93 DEBHOG BHABANIPUR BLOCK HALDIA DIST MIDNAPORE
721635 UFLIN30125028957186 15-OCT-2018
SONAL CHAWLA INDIA DELHI New Delhi 1500.00S K CHAWLA 21, WEST AVENUE PUNJABI BAGH NEW DELHI 110026 110001 UFL0035600 15-OCT-2018
SONAL NILESH DERE INDIA MAHARASHTRA
Ahmednagar 37.50NILESH VISHVANATH DERE AT/PO/TAL- AKOLE DIST- AHMEDNAGAR AKOLE AKOLE MAHARASHTRA
422601 UFL1202700000049491 15-OCT-2018
SONI KAPOOR INDIA DELHI New Delhi 750.00RAMESH KAPOOR C-21F, DELHI POLICE APPARTMENT PLOT NO. 9 MAYUR VIHAR NEW DELHI
110001 UFL0035987 15-OCT-2018
SONI MITAL INDIA DELHI New Delhi 600.00MR RAKESH K MITTAL A-16 NIZAMUDDIN WEST NEW DELHI 110013 110001 UFLS03644 15-OCT-2018
SONIA BHASIN INDIA UTTAR PRADESH
Bareilly 187.50RAM PRAKASH JUNEJA W/O DEEPAK BHASIN 748 JANAKPURI BAREILLY BAREILLY 243122 UFLIN30021414064684 15-OCT-2018
SONIA NAYAR INDIA DELHI New Delhi 1500.00MR NARESH SYAL B-3/68, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0034181 15-OCT-2018
SONIKA JAIN INDIA HARYANA Rohtak 1500.00VIJAY KUMAR JAIN H NO 774/8 NR SONI SCHOOL NR DAYANAND NAGAR BAHADURGARH
124507 UFLIN30177416787476 15-OCT-2018
SONIYA KABRA INDIA GUJARAT Ahmedabad 7.50RAM KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028324 15-OCT-2018
SONJOY SETHEE INDIA DELHI West Delhi 90.00NOT AVAILABLE B-1C/37B JANAKPURI B BLOCK NEW DELHI 110058 UFL0020636 15-OCT-2018
SONU JAIN INDIA GOA Mumbai City 150.00RAJESH JAIN 401 O WING D4 SATELLITE GARDENS PHASE 2 FILM CITY RD GEN AK VAIDYA MARG GOREGAON E MUMBAI MAHARASHTRA INDIA
400063 UFLIN30226913300361 15-OCT-2018
SONYA KAPOOR INDIA DELHI New Delhi 1687.50RAVI KAPOOR B 45 SOUTH EXTENSION PART 11 NEW DELHI 110049 110001 UFLS01373 15-OCT-2018
SOSHILA VIRANI INDIA MAHARASHTRA
Nagpur 75.00ASHOK VIRANI 288, MOHAN NAGAR NAGPUR 440001 440001 UFL0113719 15-OCT-2018
SOUMITRA JOSHI INDIA MAHARASHTRA
Pune 2625.00RAKESH MOHAN JOSHI MARIGOLD COMPLEX, SAPODILLA 601, SURVEY NO 15 KAL KALYANI NAGAR VADGAONSHERI PUNE
411006 UFLIN30016710078937 15-OCT-2018
SOURABH AGARWAL INDIA BIHAR Dhanbad 112.50BASANT KUMAR AGARWAL KAPRAPATTI KATRASGARH DHANBAD 826001 826001 UFLIN30267935705136 15-OCT-2018
SOURABH VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50SUDERSHAN KUMAR VOHRA
C-170 A SECTOR-20 NOIDA 201301 201301 UFL0061894 15-OCT-2018
SOUTHERN FIDELITY SECURITIES LTD
INDIA KARNATAKA
Bangalore Rural
13500.00NOT AVAILABLE II FLOOR GUPTA TOWERS 50/1 RESIDENCY ROAD (ABOVE MEZBAN RESTAURANT) BANGALORE 560025
560025 UFL0046212 15-OCT-2018
SOYAM TANDON INDIA UTTAR PRADESH
Agra 247.50ANIL KUMAR TANDON 8/500 ASHOK NIWAS HING KI MANDI AGRA 282003 282003 UFLIN30011810442042 15-OCT-2018
SR CREDITS PVT LTD INDIA DELHI Central Delhi 2250.00NOT AVAILABLE 4828/24 PRAHLAD LANE ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0033606 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SRA MARKETING CONSULTANTS P LTD
INDIA UTTAR PRADESH
Kanpur Nagar 105.00COMPANY H 68 PANKI INDUSTRIAL AREA SITE I KANPUR 208022 208022 UFL0111941 15-OCT-2018
SRA MARKETING CONSULTANTS P LTD
INDIA UTTAR PRADESH
Kanpur Nagar 30.00COMPANY H 68 PANKI INDUSTRIAL AREA SITE I KANPUR 208022 208022 UFL0111942 15-OCT-2018
SREEDEVI GANJI LAKSHMAIAH
INDIA TELANGANA
Hyderabad 247.50GANJI LAKSHMAIAH H NO D-69 MADHURANAGAR HYDERABAD ANDHRAPRADESH 500038
500038 UFL0055705 15-OCT-2018
SREEDHARA PADMANABHA ULLURA
INDIA KARNATAKA
Uttara Kannada
150.00NOT AVAILABLE ARVIND MOTORS WHARF ROAD KARWAR KARNATAKA 581301
581301 UFL1201860000168855 15-OCT-2018
SREEJITH P INDIA KERALA Ernakulam 1192.50P N R NAIR SREERAGAM HOUSE M T LINK ROAD ALANGAD P O ERNAKULAM ERNAKULAM KERALA
683511 UFLIN30051319199853 15-OCT-2018
SREERAMADAS BHAVANARAYANA
INDIA GOA Thane 247.50S VENKATESU C5-27-O:1 SECTOR-5 C.B.D. NEW BOMBAY 400614 400614 UFL0057440 15-OCT-2018
SREEVALLI GUDIVADA INDIA ANDHRA PRADESH
Vishakhapatnam
37.50PRABHAKARRAO W/O PRABHAKARARAO GUKS FLAT NO 'C' FLOOR NO 7 DUTT ISLAND D NO. 10-1-47 SIRI PURAM, VISAKHAPATNAM
530003 UFL0011194 15-OCT-2018
SRENIK KUMAR RAMESHBHAI SHAH
INDIA GUJARAT Banas Kantha 247.50RAMESHBHAI C/O TILCHANDBHAI BHANAJIBHAI SHAH RASILA LINE DISA 385535
385535 UFLIN30075711425369 15-OCT-2018
SRG FINMAN INDIA LTD INDIA DELHI New Delhi 247.50NOT AVAILABLE 10 COMMUNITY CENTRE IIIRD FLOOR EAST OF KAILASH NEW DELHI 110065
110001 UFL0056410 15-OCT-2018
SRHK TRANSPORT PRIVATE LIMITED
INDIA GOA Mumbai City 8647.50NOT AVAILABLE FLAT NO. 162, BUILDING NO. 14 KAVERI C.H.S LTD,HARI OM NAGAR KAMDHENU MULUND(EAST) MUMBAI MAHARASHTRA
400081 UFL1201211400039002 15-OCT-2018
SRI ANUP PRAMANIK INDIA BIHAR Bhojpur 375.00AMAR PRAMANIK RAGHUNATHPUR CHANDRAKONA MIDNAPUR WEST BENGAL 721132
802134 UFLIN30051311521306 15-OCT-2018
SRI MANOHAR BHATTER INDIA ASSAM Jorhat 750.00LT SH BANSI LAL BHATTER RAJ HANS HOTEL A T ROAD JORHAT ASSAM 785001 UFLIN30125028073540 15-OCT-2018
SRI PRAKASH TEWARI INDIA UTTAR PRADESH
Kanpur Nagar 750.00NOT AVAILABLE K 12 YASHODA NAGAR KANPUR 208012 208012 UFLIN30112715411587 15-OCT-2018
SRIDEVI GOVINDA RAJULU INDIA TAMIL NADU
Chennai 2160.00GOVINDRARAJULU MEDICAL STUDEN
FLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004 UFL0014043 15-OCT-2018
SRIDEVI MUSARAKALLU INDIA ANDHRA PRADESH
Chittoor 247.50K VARADARAJU AYURVEDIC DOCTOR S V AYURVEDIC HOSPITAL OPP TUDA OFFICE TIRUPATHI 517501
517501 UFL0055810 15-OCT-2018
SRIDHAR SANJIVKUMAR PATEL
INDIA GUJARAT Ahmedabad 187.50SH SANJIV SURESHCHANDRA PATEL
CLIMAX ENGG & MFG CO PLOT NO 5/3 TO 5/6 G I D C VATVA AHMEDABAD 382445
382445 UFL0013538 15-OCT-2018
SRIKANT SINGH INDIA BIHAR Vaishali 367.50BAIDYANATH SINGH S/O SRI BAIDYANATH SINGH AT - CHHOTI MARAI PO- CHHOTI MARAI HAJIPUR BIHAR
844101 UFL1203320001522014 15-OCT-2018
SRIMANNARAYANA JUJJURU INDIA ANDHRA PRADESH
Krishna 750.00KRISHNAMURTHY JUJJURU 404 KRISHNA MEADOWS OPP NELSON MANDELA PARK LIC COLONY VIJAYAWADA KRISHNA ANDHRA PRADESH
520008 UFLIN30051319699114 15-OCT-2018
SRINIBASH SAHA INDIA MANIPUR North Tripura 82.50NOT AVAILABLE LANIN SARANI, AGARTALA TRIPURA 799001 799001 UFL1201130000370911 15-OCT-2018
SRINIVAS SRIKARAM INDIA KARNATAKA
Bangalore Rural
2625.00RAMANAIAH SRIKARAM NO 27 3RD CROSS 3RD MAIN S G PALYA KRISHNAMURTHY LAYOUT BALAJINAGAR BANGALORE KARNATAKA
560029 UFLIN30051314257994 15-OCT-2018
SRIRAMULU PUDARI INDIA TELANGANA
Karimnagar 375.00NOT AVAILABLE H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY ANDHRA PRADESH
505325 UFL1203910000035224 15-OCT-2018
SRIVATSAN RENGA UNITED ARAB EMIRATES
NA NA 600.00RAJENDRAM VIJAYARAHAVAN RENGA
P.O BOX 2668 DUBAI UAE 100000 UFLIN30023911611027 15-OCT-2018
ST S SINGARAM CHETTIAR INDIA TAMIL NADU
Tiruchirapalli 750.00ANNAI ILLAM C-20 10TH CROSS WEST EXTENSION THILLAINAGAR TIRUCHY TAMILNADU
620018 UFLIN30039411627883 15-OCT-2018
STANISLAUS DONALD PEREIRA
UNITED ARAB EMIRATES
NA NA 750.00LAWRENCE PEREIRA PKF P.O. BOX 13094 DUBAI UAE 100000 UFLIN30023910851605 15-OCT-2018
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 2250.00NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 15-OCT-2018
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 16537.50NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 15-OCT-2018
STOCK HOLDING CORPO OF INDIA LTD
INDIA GOA Mumbai City 750.00NOT AVAILABLE 224, MITTAL COURT, "B" WING, 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0031944 15-OCT-2018
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 6000.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 15-OCT-2018
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 1500.00NOT AVAILABLE 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0015634 15-OCT-2018
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 750.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 15-OCT-2018
SUAD SIDDIQUI INDIA TELANGANA
Hyderabad 247.50HAMMAD AHMAD C/O HAMOOD AHMED SIDDIQUI POST BOX NO 28 KHAIRTABAD (HEAD OFFICE) HYDERABAD
500004 UFL0056301 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBA CYRIAC INDIA KARNATAKA
Bangalore Rural
750.00M J CYRIAC 38/1 SIXTH TEMPLE ROAD FIFTEENTH CROSS MALLESWARAM BANGALORE 560003
560003 UFLS00465 15-OCT-2018
SUBASH CHAND ARORA INDIA DELHI New Delhi 502.50LAKSHMAN DAS ARORA E-1/248 SECTOR-16 ROHINI DELHI 110085 110001 UFL0059328 15-OCT-2018
SUBASH CHAND ARORA INDIA DELHI North Delhi 750.00LT SH LAKSHMANDAS ARORA
H. NO. 3610 GALI THANEWALI SUBZI MANDI DELHI 110007 UFL0035545 15-OCT-2018
SUBASH CHANDER INDIA DELHI New Delhi 7.50BEHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055223 15-OCT-2018
SUBASH GHOSH INDIA WEST BENGAL
Howrah 187.50KALIPADA GHOSH BALARAMPUR PO DEULPUR PS PANCHLA C/O LT KALIPADA GHOSH HOWRAH WEST BENGAL
711411 UFL1202990005670654 15-OCT-2018
SUBHADRA NAIR INDIA WEST BENGAL
Kolkata 750.00S K NAIR C/O SHRI S K NAIR 336, JODHPUR PARK CALCUTTA 700068 700068 UFLS01565 15-OCT-2018
SUBHASH INDIA RAJASTHAN
Jodhpur 750.00KOJA RAM PRAJAPAT BARNI KHURD BHOPALGARH JODHPUR RAJASTHAN INDIA 342606 UFLIN30226913600127 15-OCT-2018
SUBHASH BAPURAO KAPSE INDIA MAHARASHTRA
Nagpur 1125.00NOT AVAILABLE C/O. BABURAO BURADKAR PLOT NO. 61 SRIKRUSHNA NAGAR NEAR WATHODA LAYOUT NAGPUR MAHARASHTRA
440009 UFL1201060100111111 15-OCT-2018
SUBHASH CHAND INDIA DELHI New Delhi 750.00SH SANTLAL 9734 GUESHALLA ROAD KISHAN GANJ DELHI 110006 110001 UFL0036176 15-OCT-2018
SUBHASH CHAND INDIA DELHI North Delhi 1500.00MUNSHI RAM 561/31 A MAIN ROAD VIJAY PARK MOUJPUR DELHI 110053 UFLIN30299410012219 15-OCT-2018
SUBHASH CHANDER INDIA UTTAR PRADESH
Saharanpur 375.00SH MANOHAR LAL C/O M/S SUBHASH FIRE WORKS GANSOH ROAD SAHARANPUR 247001
247001 UFL0024657 15-OCT-2018
SUBHASH CHANDER BAREJA INDIA HARYANA Karnal 247.50PARMA NAND BAREJA 525/3 OLD HOSPITAL ROAD PANIPAT 132103 132103 UFL0057601 15-OCT-2018
SUBHASH CHANDRA AGARWAL
INDIA UTTAR PRADESH
Etawah 37.50MR R K AGARWAL C/O ROOP KISHORE SUBHASH CHANDRA ROOP BHAWAN, BILRAM GATE, KASGANJ 207123 207123
207123 UFL0010563 15-OCT-2018
SUBHASH GUPTA INDIA RAJASTHAN
Jaipur 247.50MOHAN LAL GUPTA SCIENTIFIC VENTURES GHAT GATE AGRA ROAD JAIPUR 302003
302003 UFL0055729 15-OCT-2018
SUBHASH JOSHI INDIA DELHI New Delhi 1312.50JAMUNA MALL JOSHI A-98/2, SHASTRI NAGAR DELHI 110052 110001 UFLS01134 15-OCT-2018
SUBHASH KALRA INDIA DELHI New Delhi 502.50L SH B R KALRA C-39-A SHIVAJI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0059839 15-OCT-2018
SUBHASH KALRA INDIA DELHI New Delhi 502.50LATE SH B R KALRA C-39 A SHIVA JI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0059918 15-OCT-2018
SUBHASH LAXMINARAYAN GATTANI
INDIA MAHARASHTRA
Jalgaon 75.00LAXMINARAYAN BHIVRAJ GATTANI
56, PRASHANTI NAGAR NAVHA ROAD JALNA 431203 431203 UFLIN30063610292906 15-OCT-2018
SUBHASH SINGH GHAI INDIA UTTAR PRADESH
HARIDWAR 592.50SH BALWANT SINGH SARDAR HUKEM SINGH COTTAGE SARVAM NATH NAGAR HARDWAR 249401
249401 UFL0023448 15-OCT-2018
SUBHASH TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 247.50BRHAM PAL TYAGI S/O BRAM PAL TYAGI VILL + POST RAI DISTT MUZAFFAR NAGAR U P
251301 UFL0057455 15-OCT-2018
SUBIR SI INDIA Orissa Sundargarh (Sundergarh)
570.00NOT AVAILABLE QR NO 2/15 OCL COLONY RAJGANGPUR SUNDERGARH ROURKELA ORISSA
770017 UFL1204470004499034 15-OCT-2018
SUBIRA GUPTA INDIA UTTAR PRADESH
Lucknow 37.50A K GUPTA H WIFE C/O A K GUPTA B1/75 SECTOR "K" LUCKNOW 226020 226020 UFL0112056 15-OCT-2018
SUBODH KUMAR ARYA INDIA UTTAR PRADESH
Ghaziabad 750.00SH R K GARG D-73, SECTOR-11 VIJAY NAGAR GHAZIABAD 201009 201009 UFL0032955 15-OCT-2018
SUBRAMANIAN P INDIA TAMIL NADU
Chennai 750.00NOT AVAILABLE NO-8, PALAT MADHAVAN ROAD MAHALINGAPURAM MADRAS 600034
600034 UFLS01048 15-OCT-2018
SUBRAT PANDA INDIA Orissa Sambalpur 112.50LOKANATH PANDA NEAR JAGANNATH TEMPLE AT/PO SARBAHAL JHARSUGUDA DIST 768201
768201 UFLIN30232411056878 15-OCT-2018
SUBRATA CHOUDHURY INDIA BIHAR Dhanbad 150.00GOUR CHOUDHURY AT - INDIRA PALLY DURGAMANDIR ROAD HIRAPUR DHANBAD JHARKHAND
826001 UFLIN30216410118925 15-OCT-2018
SUBRATA DAS GUPTA INDIA WEST BENGAL
Bardhaman 180.00SAMIR DAS GUPTA 24 S P MUKHERJEE ROAD MURGASOL ASANSOL BURDGAON 713303
713303 UFL0023818 15-OCT-2018
SUBRAYA R HEGDE INDIA KARNATAKA
Uttara Kannada
1500.00NOT AVAILABLE ARVIND MOTORS WHARF ROAD KARWAR KARWAR 581301 UFLIN30113526112280 15-OCT-2018
SUDEEP BHARGAVA INDIA DELHI New Delhi 67.50SH BALRAM BHARGAVA STUDENT
A-111 VIVEK VIHAR NEW DELHI 110095 110001 UFL0107869 15-OCT-2018
SUDEEP GHOSH INDIA DELHI New Delhi 300.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040786 15-OCT-2018
SUDERSHAN BANSAL INDIA WEST BENGAL
Kolkata 247.50R N BANSAL 12 ADI BANSTOLLA GALI 2ND FLOOR CALCUTTA 700007 700007 UFL0056974 15-OCT-2018
SUDERSHAN K VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50LATE SHRI B D VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061889 15-OCT-2018
SUDESH CHOPRA INDIA DELHI New Delhi 450.00NOT AVAILABLE NIL 66B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0014597 15-OCT-2018
SUDESH DHALL INDIA DELHI New Delhi 60.00SHRI A R DHALL 6/2, TILAK NAGAR NEW DELHI 110018 110001 UFL0028716 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDESH GUPTA INDIA HARYANA Faridabad 60.00SHRI RAMESHWAR LAL CHOTIA
H.NO.202 SECTOR 16A FARIDABAD HARYANA 121003 UFLS03914 15-OCT-2018
SUDESH KOHLI INDIA DELHI New Delhi 22.50SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFLS03451 15-OCT-2018
SUDESH M PAUL INDIA GUJARAT Rajkot 750.00MADANGOPAL PAUL M-12, HOUSING BOARD KALAWAD ROAD RAJKOT 360001 360001 UFL0035538 15-OCT-2018
SUDESH MALIK INDIA DELHI New Delhi 502.50D K MALIK RB-91 ,RBI FLATS R K PURAM SECTOR VI PHASE I NEW DELHI 110022
110001 UFL0059369 15-OCT-2018
SUDESH SINGH INDIA KERALA Ernakulam 187.50TEJSINGH YADAV I N S TIR C/O FLEET MAIL OFFICE KOCHI 682004 682004 UFLIN30177412276393 15-OCT-2018
SUDESH TREHANI INDIA HARYANA Bhiwani 247.50SHRI SURESH TREHANI UNION TIMBER STORE NAYA BAZAR BHIWANI HARYANA 125021
125021 UFL0057989 15-OCT-2018
SUDESHNA BANERJEE INDIA WEST BENGAL
Bardhaman 150.00JAGANNATH BANERJEE MUKHERJEE PARA, P.O. - GUSHPARA, DIST - BURDWAN 713128
713128 UFLIN30210510418217 15-OCT-2018
SUDEVI KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 247.50R C KARMOKAR 104/429 P ROAD KANPUR 208012 208012 UFL0057003 15-OCT-2018
SUDHA ANANTHAKRISHNAN B INDIA TAMIL NADU
Chennai 502.50K R ANATHAKRISHNAN NO17,3RD MAIN ROAD VIJAYA NAGAR CHENNAI TAMILNADU 600042 UFLIN30163740120955 15-OCT-2018
SUDHA BHAGWAN INDIA UTTAR PRADESH
Ghaziabad 247.50S BHAGWAN F-5/3 RAJ NAGAR GHAZIABAD 201012 UFL0057530 15-OCT-2018
SUDHA DESAI INDIA GOA Mumbai City 7.50SH AMUL DESAI 203 GOVARDHAN B BLDG L T ROAD BORIVLI W BOMBAY 400092
400092 UFL0013371 15-OCT-2018
SUDHA DHARWARKAR INDIA GUJARAT Vadodara 750.00U G DHARWARKAR NO 279, AMIT NAGAR SOCIETY KARELI BAUG VIP ROAD BARODA
390005 UFL0055604 15-OCT-2018
SUDHA GUPTA INDIA DELHI New Delhi 247.50P K GUPTA E-62 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI 110024 110001 UFL0057345 15-OCT-2018
SUDHA JAIN INDIA MADHYA PRADESH
Jabalpur 247.50PRAMOD JAIN F-10 KRISHI NAGAR JNKVV JABALPUR 482004 482004 UFL0055715 15-OCT-2018
SUDHA JHA INDIA Chhattisgarh Bilaspur 562.50PACHHADHAR JHA H NO OB/19 CHHA GA VI MAN KALONI 2 VILL KOHDIYA KORBA CHHATTISGARH INDIA
495677 UFLIN30226912993578 15-OCT-2018
SUDHA MURTHY INDIA DELHI New Delhi 150.00T A KRISHNA MURTHY 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024910 15-OCT-2018
SUDHA NANDINI RAO INDIA TELANGANA
Hyderabad 750.00P V R RAO 4-6-499/1, ESAMIA BAZAR HYDRABAD 500027 500027 UFL0017155 15-OCT-2018
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE C/O MR S L SHARMA FLEX ENGG. LTD C-20-22 SECTOR-57 NOIDA
201301 UFLS03443 15-OCT-2018
SUDHA TANDON INDIA DELHI New Delhi 877.50SH S C TANDON G-124 NARAIN VIHAR NEW DELHI 110028 110001 UFL0016296 15-OCT-2018
SUDHA VACHHANI INDIA GUJARAT Junagadh 247.50SURESH VACHHANI C/O AROON OIL MILL BHATIA DHARMASHALA ROAD JUNAGADH 362001
362001 UFL0056885 15-OCT-2018
SUDHAKAR NAMDEORAO KADAM
INDIA MAHARASHTRA
Jalgaon 37.50NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON
425001 UFL0037448 15-OCT-2018
SUDHAKER MISHRA INDIA UTTAR PRADESH
Allahabad 750.00LATE SHRI SATYA NARAIN MISHRA
8E/ 1D/2 SHIVKUTI ALLAHABAD UP 211004 UFLIN30202534018019 15-OCT-2018
SUDHANGSU LAHA INDIA WEST BENGAL
Hooghly 375.00SATYACHARAN LAHA KUMORPARA DUPLEX PATTY PANNA DHOPAR MATH DIST HOOGHLY CHANDAN NAGAR HOOGHLY WEST BENGAL
712136 UFL1202990003420405 15-OCT-2018
SUDHESH KUMAR MISHRA INDIA MADHYA PRADESH
Jabalpur 1500.00NARAYAN PRASAD MISHRA C/O SMJT HOSPITAL 2022 UPRAINGANJ DI LANDMARK NEAR MITKARNI GIRLS SCHOOL JABALPUR MADHYA PRADESH
482002 UFLIN30051315291965 15-OCT-2018
SUDHIR GOLWALKAR INDIA MAHARASHTRA
Solapur 1500.00KASHBNATH MEDICAL D K GOLWALKAR HOSPITAL COLLEGE ROAD PANDHARPUR 413304
413304 UFL0058469 15-OCT-2018
SUDHIR JAIN INDIA RAJASTHAN
Jaipur 247.50GYAN CHAND JAIN G-717 ROAD NO 9F3 V K I AREA JAIPUR 302013 302013 UFL0056704 15-OCT-2018
SUDHIR KUMAR INDIA DELHI New Delhi 1500.00TEJ BHAN C-5-C/41-B, JANAK PURI NEW DELHI 110058 110001 UFL0035543 15-OCT-2018
SUDHIR KUMAR SHETH INDIA Orissa Cuttack 750.00Late Kanji Sheth ARIHANT 255, KALIGALI . CUTTACK ORISSA 754011 UFL1201080000068670 15-OCT-2018
SUDHIR KUMAR VARMA INDIA DELHI New Delhi 247.50PRATAP BAHADUR VARMA A/G-251 SHALIMAR BAGH DELHI 110052 110001 UFL0055919 15-OCT-2018
SUDHIR SEKHRI INDIA DELHI New Delhi 37.50RAM PRASAD 236 DOA NEW RANJIT NAGAR NEW DELHI 110008 110001 UFL0039562 15-OCT-2018
SUGITA JOSHI INDIA RAJASTHAN
Jaipur 1125.00CHAMAN LAL JOSHI 74/158 SHIPRA PATH MANSAROVA JAIPUR RAJASTHAN 302012
302012 UFL1203320003758563 15-OCT-2018
SUGUNA MANDHATA INDIA ANDHRA PRADESH
East Godavari 187.50SURYARAO MANDHATA A-9 SURYODAYA S B I OFFICERS COLONY JAYENDRA NAGAR KAKINADA 533003
533003 UFLS03926 15-OCT-2018
SUHAIL AHMAD KHAN INDIA UTTAR PRADESH
Ambedkar Nagar
750.00SRI SIKANDAR AHMAD KHAN
INSIDE SARAI GATE BALRAMPUR BALARAMPUR UTTAR PRADESH
271201 UFLIN30051310659352 15-OCT-2018
SUJATA AJAY MEHTA INDIA GOA Mumbai City 247.50AJAY 7 AJIT VILA 7 KRISHNA SANGHI PATH GAMDEVI BOMBAY 7 400070 UFL0057402 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUJATA CHAUDHURI INDIA WEST BENGAL
Cooch Behar 150.00NOT AVAILABLE BHAGAT SINGH NAGAR BEHIND ANNAND HOTEL JAIGAON WEST BENGAL 736182
736172 UFL1202890000666118 15-OCT-2018
SUJATA GOEL INDIA DELHI New Delhi 37.50SH A K GOEL C-11/89, YAMUNA VIHAR DELHI 110053 110001 UFLS04040 15-OCT-2018
SUJATA KUMAR INDIA TAMIL NADU
Chennai 165.00NOT AVAILABLE ESSKAY STOCKS 12 S M PLAZA (III FLOOR) 45, ARMENIAN STREET MADRAS
600001 UFL0028018 15-OCT-2018
SUJAY N KOMARLA INDIA KARNATAKA
Bangalore Rural
225.00NOT AVAILABLE NO 23 NARASITIMA JOIS LANE NAGARTHA P&T BANGALORE CITY 560002
560002 UFL0029148 15-OCT-2018
SUJITKUMAR INDIA TAMIL NADU
Thiruvallur 30.00NOT AVAILABLE 151 SADRAS EAST DAE TOWNSHIP KALPAKKAM TAMIL NADU
603102 UFL1205350000541589 15-OCT-2018
SUKHBIR SINGH DHUPIA INDIA DELHI New Delhi 4507.50MEHARBAN SINGH DHUPIA C 386 DEFENCE COLONY NEW DELHI 110024 110001 UFLIN30051314518366 15-OCT-2018
SUKHDEO PRASAD PATEL INDIA MADHYA PRADESH
Hoshangabad 37.50BADAMI LAL PATEL BEHIND RLY, C- CABIN , POST-MEHRAGAON , ITARSI DIST-HOSHANGABAD, ITARSI M.P.
461111 UFL1202850000018435 15-OCT-2018
SUKHIBAI SANKARLAL INDIA TAMIL NADU
Chennai 247.50N SANKARAL 8/7 KASI CHETTY STREET MADRAS 600079 600079 UFL0055805 15-OCT-2018
SUKHRAJ KUMAR KOCHAR INDIA DELHI New Delhi 82.50NOT AVAILABLE C/O KUMAR TEXTILES 843/5, NEW KRISHNA CLOTH MKT CHANDNI CHOWK, DELHI 110006
110001 UFLS04311 15-OCT-2018
SUKHRAJ KUMAR MOCHAR INDIA DELHI New Delhi 82.50NOT AVAILABLE M/S. KOCHAR TEXTILES 843/5 NEW KRISHNA CLOTH MARKET CHANDNI CHOWK DELHI 110006
110001 UFLS04467 15-OCT-2018
SUKHVINDER KAUR INDIA DELHI New Delhi 37.50GURPREET SINGH F-67, RADIO COLONY, SAFAID KOTHI, DELHI 110009 110001 UFL0012018 15-OCT-2018
SUKLA SARKAR INDIA WEST BENGAL
North 24 Parganas
15.00MIHIR SARKAR HOUSE WIFE
242 AGAPUR MAIN ROAD NEW BARRACK PORE DIST 24 PARGANAS NORTH 743276
743276 UFL0110113 15-OCT-2018
SUKLA SOM INDIA WEST BENGAL
Kolkata 37.50TAPAN KUMAR SOM C/O T K SOM 21, BABURAM GUPTA ROAD HSG ESTATE FLAT C-18, TOLLYGUNDE, CALCUTTA
700040 UFL0033144 15-OCT-2018
SUKUMAR PRADHAN INDIA WEST BENGAL
West Midnapore
7.50LATE BALARAM PRADHAN VILL+PO- NANDAKUMAR DIST- MIDNAPUR 721632 721632 UFLIN30372710001711 15-OCT-2018
SULEKHA BOSE INDIA WEST BENGAL
Malda 375.00FULCHAND BISWAS QT NO A51 PUBARAN PTS NTPC KHEJURIA MALDA WEST BENGAL,INDIA
732215 UFLIN30290246751594 15-OCT-2018
SULOCHANA VINOD THAKKAR INDIA GUJARAT Banas Kantha 247.50VINOD KUMAR THAKKAR DHOBIYA SHERI TOWER ROAD BLOCK NO 329 INPARA RADHANPUR BK 385340
385340 UFL0056556 15-OCT-2018
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 225.00SANJY AGARWAL 12,NIRAJ FLAT SWAMINARAYAN COLONY RAM BAGH ROAD MANINAGAR AHMEDABAD 380028
382166 UFLS04458 15-OCT-2018
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 225.00SANJAY AGARWAL 12, NIRAJ FLAT SWAMINARAYAN COLONY RAMBAG ROAD MANINAGAR AHMEDABAD 380028
380028 UFLS04459 15-OCT-2018
SUMAN BOSE INDIA DELHI New Delhi 247.50K P BOSE C-98 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI 110024
110001 UFL0058005 15-OCT-2018
SUMAN CHANDAK INDIA HARYANA Rohtak 7.50VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060362 15-OCT-2018
SUMAN CHANDAK INDIA HARYANA Rohtak 7.50VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060365 15-OCT-2018
SUMAN CHANDAK INDIA HARYANA Rohtak 7.50VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060354 15-OCT-2018
SUMAN CHANDAK INDIA HARYANA Rohtak 7.50V K CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054485 15-OCT-2018
SUMAN CHANDAK INDIA HARYANA Rohtak 7.50VIMAL KUMAR 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061194 15-OCT-2018
SUMAN CHANDAK INDIA HARYANA Rohtak 7.50VIMAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060360 15-OCT-2018
SUMAN KATHPAL INDIA DELHI New Delhi 7.50HARISH KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055224 15-OCT-2018
SUMAN LATA INDIA DELHI New Delhi 750.00SH ARJAN DEV H NO-33, PLOT NO-51, SECTOR-IX, KAMDHEM APATMENT ROHINI DELHI 110085
110001 UFL0034864 15-OCT-2018
SUMAN MITTAL INDIA UTTAR PRADESH
Meerut 247.50VIPIN KUMAR MITTAL 50 ARYA NAGAR S K ROAD MEERUT U P 250001 UFL0057167 15-OCT-2018
SUMAN PODDAR INDIA UTTAR PRADESH
Gorakhpur 1087.50PURAN MALL PODDAR C/O SHRI PURAN MALL PODDAR P O NAUTANWA BAZAR DISTT GORAKHPUR U P 273164
273164 UFLK01052 15-OCT-2018
SUMAN POPLI INDIA DELHI North Delhi 750.00SH A D POPLI 4, PRAGATI APARTMENTS CLUB ROAD PASCHIMPURI NEW DELHI
110063 UFL0034800 15-OCT-2018
SUMAN SAINI INDIA MADHYA PRADESH
Indore 750.00NOT AVAILABLE 204/205 INREDRPURI COLONY INDORE 452001 452001 UFL0042821 15-OCT-2018
SUMAN SHARMA INDIA DELHI South Delhi 22.50Late Sh GRSHARMA B-2786,SANT NAGAR GALI NO 69 BURARI DELHI 110084 UFL1201910100002779 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMAN SHARMA INDIA UTTAR PRADESH
Agra 247.50AKHILESH CHANDRA SHARMA HOUSE
C/O DR. SANTOSH TYAGI 44/ BHAGYANAGAR COLONY MATHURA BY PASS ROAD AGRA
282007 UFL0055850 15-OCT-2018
SUMAN SHARMA INDIA UTTAR PRADESH
Meerut 1500.00AKHILESH CHANDRA SHARMA HOUSE
C/O A C SHARMA A14/3 SINCHAI COLONY PALLAVPURAM PHASE I MEERUT U P 250110
250110 UFL0058276 15-OCT-2018
SUMAN SHARMA INDIA HARYANA Kurukshetra 750.00SHRI TEHURAM SHARMA KOTHI NO 787 SECTOR-13 URBAN ESTATE KURUKSHETRA 136118
132130 UFL0043267 15-OCT-2018
SUMAN SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 37.50B B SONTHALIA B-172, SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036972 15-OCT-2018
SUMAN WADHAWAN INDIA DELHI New Delhi 247.50O P WADHWAN B 74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057087 15-OCT-2018
SUMANKUMAR CHANDUBHAI PANDIA
INDIA GUJARAT Junagadh 750.00CHANDUBHAJ SUMANKUMAR C PANDIA JALARAM COLONY OPP A C C GATE PORBANDAR 360575
360575 UFLS03532 15-OCT-2018
SUMAT MALA JAIN INDIA UTTAR PRADESH
Saharanpur 135.00JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022415 15-OCT-2018
SUMATHEE INDIA TAMIL NADU
Madurai 75.00P S ALAHARSWAMY 18-B AZAD STREET GANDHI NAGAR MADURAI TAMILNADU 625020 UFL0023566 15-OCT-2018
SUMEDHA DHILLON INDIA DELHI New Delhi 750.00SANJEEV DHILLON 19 WARDHMAN PARK DELHI ROAD ROHTAK 124001 110001 UFL0024299 15-OCT-2018
SUMEET ANAND INDIA GOA Mumbai City 750.00SATYAPRAKASH ANAND 42, NYMPH, 4TH FLOOR NARAYAN DABHOLKAR ROAD MUMBAI 400006
400006 UFL0055032 15-OCT-2018
SUMEET KUMAR INDIA DELHI New Delhi 375.00SHRI SURINDER KUMAR 35/2, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0032525 15-OCT-2018
SUMER KUMAR SAYAL INDIA DELHI New Delhi 1500.00EMPLOY FLEX C-164 NEW USMANPUR DELHI 110053 110001 UFL0014769 15-OCT-2018
SUMER SINGH INDIA HARYANA Mahendragarh 247.50YAD RAM VILL MUNDIA KHERA P O DONGRA AHIR DIST MOHINDER GARH HARYANA
123021 UFL0057513 15-OCT-2018
SUMIT ARORA INDIA DELHI New Delhi 3000.00S P ARORA D-105 ANAND NIKETAN NEW DELHI 110021 110001 UFL0058772 15-OCT-2018
SUMIT ARORA INDIA DELHI East Delhi 750.00S O B S ARORA 165 SAHYOG APARTMENTS MAYUR VIHAR,PHASE 1 DELHI 110091 UFLIN30256610005572 15-OCT-2018
SUMIT BANSAL INDIA DELHI East Delhi 750.00SHRI VINOD BANSAL 75 FIRST FLOOR VIJAY BLOCK VIKAS MARG DELHI 110092 UFL0040758 15-OCT-2018
SUMIT KUMAR MAITI INDIA BIHAR Buxar 112.50NOT AVAILABLE H NO 77, GAON- SOHANI PATTI JAI PRAKASH NAGAR ANCHAL BUXAR BUXAR BIHAR
802101 UFL1205860000043564 15-OCT-2018
SUMIT KUMAR SINGH INDIA BIHAR Dhanbad 502.50HEMANT KUMAR SINGH SECTOR 4F QR NO 6010 BOKARO STEEL CITY B S CITY 827004
827004 UFL0058204 15-OCT-2018
SUMIT NAYYAR INDIA CHANDIGARH
Hoshiarpur 750.00SUSHIL KUMAR NAYYAR B-19, H. NO.- 461/9 BANSI NAGAR HOSHIARPUR PUNJAB 146001 UFLIN30216410304958 15-OCT-2018
SUMITRA AGARWAL INDIA RAJASTHAN
Nagaur 247.50ANIL KUMAR AGARWAL HGUSE HOLD
RAMNIWAS LAXMINARAYAN SADAR BAZAR KUCHAMAN CITY 341508
341508 UFL0056707 15-OCT-2018
SUMITRA DEVI INDIA UTTAR PRADESH
Ghaziabad 22.50KAMTA PRASAD M/S CEMENT WALA MAIN BAZAR MURAD NAGAR GHAZIABAD U P
201206 UFL0026299 15-OCT-2018
SUMITRA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SHRI SATYAPAL CHOUHAN C/O SATYAPAL CHOUHAN VILLAGE CHHILLERA NOIDA U.P. 201301
201301 UFL0039594 15-OCT-2018
SUMITRA DEVI KHUNTETA INDIA RAJASTHAN
Jaipur 37.50NOT AVAILABLE 3252 KHUNTETA BHAWAN KAZYAN JI KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFL0012548 15-OCT-2018
SUMITRABEN R RATHI INDIA GUJARAT Banas Kantha 502.50RAJKUMAR S RATHI "AMAR KUNJ" LAXMAN TEKRI NEW MAHESHWARI COLONY MANSAROVAR ROAD PALANPUR
385001 UFL0059931 15-OCT-2018
SUNAINA BINDAL INDIA DELHI New Delhi 502.50RAGHAV BINDAL N-81A PANSHEEL PARK NEW DELHI 110017 110001 UFL0058796 15-OCT-2018
SUNANDA GARG INDIA HARYANA Faridabad 217.50RAKESH GARG 1060, SECTOR-16, FARIDABAD HARYANA 121002 121002 UFL0022640 15-OCT-2018
SUNANDA MUKUND AGARKAR INDIA MAHARASHTRA
Pune 37.50NOT AVAILABLE B-18B, MAIN COLONY WALCHAND NAGAR DIST. PUNE 413114
413114 UFL0027101 15-OCT-2018
SUNDEEP GOUD INDIA KARNATAKA
Bangalore Rural
1882.50P S GOUD 6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011
560011 UFL0012203 15-OCT-2018
SUNDEEP KUMAR INDIA DELHI New Delhi 247.50S L KUKREJA 5/56 MOTI NAGAR NEW DELHI 110015 110001 UFL0057239 15-OCT-2018
SUNDEEP KUMAR INDIA DELHI New Delhi 1500.00S L KUKREJA 5/56 MOTI NAGAR NEW DELHI 110015 110001 UFL0059101 15-OCT-2018
SUNDER GOEL INDIA Chhattisgarh Dhamtari 37.50SH DULICHAND GOEL SH BHGAWATI RICE MILL P O DHAMTARI DISTT RAIPUR M P 493773
493773 UFL0011529 15-OCT-2018
SUNDER KR GUPTA INDIA DELHI New Delhi 37.50SHRI MANGURAM GUPTA KC 21A ASHOK VIHAR PHASE I DELHI 110052 110001 UFLS03976 15-OCT-2018
SUNDER KUMAR KUKREJA INDIA DELHI New Delhi 247.50N R KUKREJA E-464 GREATER KAILASH -II 2ND FLOOR NEW DELHI 110048 110001 UFL0057358 15-OCT-2018
SUNDER LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00SHRI SHER SINGH CHAUHAN
VILLAGE CHHALORA P.O. SECTOR-37 NOIDA 201303 201303 UFL0030637 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNDIP VAMANRAI BHATT INDIA GOA Mumbai City 37.50VAMANRAJ R NO 5 JAYSHRI SADAN FIRST FLOOR DR S RADHA KRISHNA MARG ANDHERI EAST BOMBAY 400069
400069 UFLS00612 15-OCT-2018
SUNEEL GUPTA INDIA RAJASTHAN
Kota 457.50NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
325220 UFL0018832 15-OCT-2018
SUNEEL KUMAR SHARMA INDIA DELHI New Delhi 375.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034970 15-OCT-2018
SUNEET SINGH INDIA UTTAR PRADESH
Fatehpur 187.50NOT AVAILABLE H NO 203 LAL BAHADUR SHASTRI MARG SHADIPUR FATEHPUR UTTAR PRADESH
212601 UFL1304140006378101 15-OCT-2018
SUNEETA POTLURI INDIA TELANGANA
Hyderabad 1740.00PURNACHAND W/O P PURNACHAND 202 HARITA BHAVANAM ESTATE PLOT NO. 15 SOMAJIGUDA HYDERABAD
500463 UFLS01077 15-OCT-2018
SUNIDHI BHATIA INDIA HARYANA Karnal 375.00SHRI R C BHATIA C/O AAR VEE FINCAP PVT LTD 72-73, 2ND FLOOR, NEHRU PLACE KARNAL (HARYANA) 132001
132001 UFL0031723 15-OCT-2018
SUNIL INDIA DELHI North Delhi 750.00SHRI GIANI RAM C/O M/S GAYATRI ENTERPRIESE 524 SUDERSHAN PARK BEHIND MAIN MARKET NEW DELHI
110015 UFL0042228 15-OCT-2018
SUNIL AGARWAL INDIA MAHARASHTRA
Nagpur 3750.00SHUBHKARAN 44 NIT LAYOUT SWAVLAMBHI NAGAR NAGPUR 440022 440022 UFL0039845 15-OCT-2018
SUNIL BATRA INDIA UTTAR PRADESH
Ghaziabad 22.50SHRI JAGDISH LAL BATRA 823, NEW SHIVPURI HAPUR 245101 245101 UFL0027451 15-OCT-2018
SUNIL BHATIA INDIA DELHI New Delhi 750.00O P BHATIA B 12/7 KRISHAN NAGAR DELHI 110051 110001 UFLS01230 15-OCT-2018
SUNIL BHATNAGAR INDIA UTTAR PRADESH
Allahabad 375.00NOT AVAILABLE 124/43 BAGHAMBARI ALLAPUR ALLAHABAD UTTAR PRADESH
211006 UFL1201060000457541 15-OCT-2018
SUNIL CHANDULAL SHAH INDIA GOA Mumbai City 997.50CHANDULAL M SHAH 8/9 CHIRANJEEV CHITTARANJAN ROAD VILE PARLE EAST BOMBAY
400057 UFL0058735 15-OCT-2018
SUNIL DOBHAL INDIA UTTAR PRADESH
Raebareli 750.00NOT AVAILABLE M - 56 AMRESH PURI COLONY RAEBARELI UP 229001 229001 UFL1201060600017167 15-OCT-2018
SUNIL GALHOTRA INDIA DELHI South Delhi 502.50PRVED PARKASH 51/4 MINI MARKET MANDIR WALI GALI YUSUF SARAI NEW DELHI
110049 UFL0059669 15-OCT-2018
SUNIL GUPTA INDIA DELHI East Delhi 127.50O P GUPTA C-1 GHARONDA APARTMENTS SRESHTHA VIHAR DELHI 110092 UFLIN30011810062467 15-OCT-2018
SUNIL K WADHWA INDIA DELHI New Delhi 555.00AMAR NATH WADHWA 16A/18 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0055876 15-OCT-2018
SUNIL KACHHAP INDIA JHARKHAND
Purba Singhbhum
225.00NOT AVAILABLE Q NO-234 SALDIH BASTI ADITYAPUR JAMSHEDPUR JHARKHAND
831013 UFL1203840001004715 15-OCT-2018
SUNIL KAPOOR INDIA DELHI New Delhi 247.50KANSHIRAM KAPOOR E-74 MASJID MOTH GREATER KAILASH-3 NEW DELHI 110048 110001 UFL0055854 15-OCT-2018
SUNIL KAW INDIA DELHI New Delhi 1500.00S K KAW F-16 MODEL EYE HOSPITAL LAJAPT NAGAR II NEW DELHI 110024
110001 UFL0059175 15-OCT-2018
SUNIL KUMAR INDIA HARYANA Kurukshetra 247.50SOM PARKASH CHINTV PRINTERS MIAN BAZAR LADWA KURUK SHETRA 132132
132132 UFL0056653 15-OCT-2018
SUNIL KUMAR INDIA UTTAR PRADESH
Lucknow 247.50AMARNATH GARG C/O ASHOK GOEL 107 TOPKHANA BAZAR LUCKNOW 226002 226002 UFL0057305 15-OCT-2018
SUNIL KUMAR INDIA HARYANA Hissar 150.00MADAN LAL 197/7 MIRJAPUR ROAD HISAR 125001 125001 UFLIN30310810087734 15-OCT-2018
SUNIL KUMAR INDIA MADHYA PRADESH
Jabalpur 247.50RAM RATAN GUPTA QR. NO. 25 TYPE-V, SECTOR-1 VEHICLE FACTORY ESTATE JABALPUR (M.P.) 482009
482009 UFL0056336 15-OCT-2018
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 15.00R C AGARWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028230 15-OCT-2018
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Agra 247.50RAM SHANKAR C/O DR RAMENDRA KUMAR GOYAL SURANA BHAWAN BALKESHWAR COLONY AGRA U P 282004
282004 UFL0056495 15-OCT-2018
SUNIL KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 135.00SH KAILASH CHAND JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020189 15-OCT-2018
SUNIL KUMAR MALVIYA INDIA DELHI New Delhi 750.00J P MALVIYA BHARAT PETROLEUM CORPORATION LTD BIJWASAN NEW DELHI 110061
110001 UFLIN30047641652046 15-OCT-2018
SUNIL KUMAR MODI INDIA BIHAR Garhwa 750.00NOT AVAILABLE GANDHI CHOWK H.NO 63 GIRIDIH JHARKHAND 815301 815301 UFL1201060001436723 15-OCT-2018
SUNIL KUMAR PATHAK INDIA WEST BENGAL
Bardhaman 150.00RAM AGYA PATHAK QTR NO-278 RIVER ROAD FATHEHPUR CHITTARANJAN 713331 UFLIN30177412887664 15-OCT-2018
SUNIL KUMAR ROUT INDIA UTTAR PRADESH
Ghaziabad 7.50NABKISHORE ROUT 181, PANCHAWATI COLONY G T ROAD INFRONT OF BATA SHOW ROOM GHAZIABAD (UP)
201009 UFL0053530 15-OCT-2018
SUNIL KUMAR RUSTAGI INDIA DELHI New Delhi 15.00M L RUSTAGI 1049, GH-5 AND7, NEAR MEERA BAGH PASCHIM VIHAR NEW DELHI
110001 UFLIN30046810046898 15-OCT-2018
SUNIL KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7.50NOT AVAILABLE B-588, BRIJ VIHAR POST. CHANDAR NAGAR GHAZIABAD 201301
201301 UFL0054492 15-OCT-2018
SUNIL KUMAR WADHWA INDIA DELHI New Delhi 375.00SH L R WADHWA K-43, SIRINIWAS PURI NEW DELHI 110065 110001 UFL0032583 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL LUTHRA INDIA DELHI New Delhi 502.50S P LUTHRA B-87 SUBHADRA COLONY SARAI ROHILLA DELHI 110035 110001 UFL0059301 15-OCT-2018
SUNIL M RANASARIA INDIA GUJARAT Ahmedabad 37.50NOT AVAILABLE EVEREST TOWER, FLAT NO.-4-E, SANSKAR BHARTI SOCIETY, ANKUR ROAD, NARAYANPURA, AHMEDABAD 380013
380013 UFL0010913 15-OCT-2018
SUNIL MANTRI INDIA DELHI New Delhi 247.50R S MANTRI 11-A SFS MOUNT KAILASH NEW DELHI 110065 110001 UFL0057632 15-OCT-2018
SUNIL MEHTA INDIA GOA Mumbai City 570.00MANSUKHLAL MEHTA 304 MAHESH NAGAR 7 STATION ROAD BHAYANDER WEST MUMBAI
400049 UFLIN30021411039658 15-OCT-2018
SUNIL N KOTHARI INDIA GOA Mumbai City 412.50NAGINBHAI KOTHARI VELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056
400056 UFLS02144 15-OCT-2018
SUNIL NAITRAM JAIN INDIA RAJASTHAN
Baran 1500.00NAITRAM JAIN SHANTI BHAWAN TAILLYA ROAD DHOLPUR DHOLPUR (RAJ) 328001
328001 UFL0051922 15-OCT-2018
SUNIL PATNI INDIA MAHARASHTRA
Nagpur 1627.50DHANALAL PATNI S K GUPTA MARG S -1 SAILALITHA APARTMENT NEW COLONY NAGPUR
440022 UFLIN30133017426124 15-OCT-2018
SUNIL RAI INDIA DELHI New Delhi 750.00NOT AVAILABLE N-94, PANCHSHEEL PARK 3RD FLOOR NEW DELHI 110017 110001 UFL0010383 15-OCT-2018
SUNIL RANI RANJAN INDIA HARYANA Ambala 22.50S K RANJAN AATPRR FLAT NO 303B G H 60 SECTOR 20 PANCHKULA HARYANA 134113
134113 UFL0062612 15-OCT-2018
SUNIL SATHYANARAYANA KUMAR
INDIA TELANGANA
Hyderabad 412.50PONDICHERRY SATHYANARAYANA
HNO 101 VASAVI COLONY OLD NEAR KHARHANA SECUNDERABAD
500015 UFLIN30267934656633 15-OCT-2018
SUNIL VARMA INDIA JHARKHAND
Ranchi 750.00LATE C G VARMA 106 RANCHI CLUB COMPLEX RANCHI 834001 834001 UFL0042761 15-OCT-2018
SUNIL YADAV INDIA DELHI New Delhi 15.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE DELHI 110063 110001 UFL1202600000004381 15-OCT-2018
SUNIL YADAV INDIA DELHI New Delhi 15.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010543 15-OCT-2018
SUNILKUMAR HARAKCHAND CHORNIA
INDIA MAHARASHTRA
Pune 247.50HARAKCHAND R CHORONIA
280 MARKETTARD GULTEKOI PUNE 411037 411035 UFL0057411 15-OCT-2018
SUNILKUMAR PATEL INDIA GUJARAT Ahmedabad 247.50KANTILAL MANILAL PATEL 4/B BANK OF INDIA SOCIETY NEAR NARAN PURA RLY CROSSING NARAN PURA AHMEDABAD 380013
380013 UFL0056150 15-OCT-2018
SUNILMAY SAHA INDIA DELHI New Delhi 3375.00LATE SH J M SAHA H 1483 CHITTARANJAN PARK NEW DELHI 1100 110001 UFLS02821 15-OCT-2018
SUNIR NARULA INDIA DELHI New Delhi 7500.00M R NARULA B1/100 YAMUNA VIHAR DELHI 110053 110001 UFLIN30047640454797 15-OCT-2018
SUNISCHAY SHARMA INDIA DELHI South Delhi 15.00NOT AVAILABLE B-2786,SANT NAGAR GALI NO 69 BURARI DELHI 110084 UFL1201910100002916 15-OCT-2018
SUNIT KUMAR JAJU INDIA UTTAR PRADESH
Saharanpur 1125.00SH ASHOK KUMAR KHALAPAR SAHARANPUR UTTAR PRADESH 247001 247001 UFLIN30231610125340 15-OCT-2018
SUNITA INDIA UTTAR PRADESH
Meerut 247.50ASHWANI KUMAR 147/2 SCHEME NO 7 SHASTRI NAGAR MEERUT 250005 250005 UFL0055839 15-OCT-2018
SUNITA INDIA DELHI New Delhi 37.50RAKESH KUMAR C-66 A, SHIVAJI PARK NEW DELHI 110026 110001 UFLS03370 15-OCT-2018
SUNITA AGARWAL INDIA MADHYA PRADESH
Gwalior 112.50SH LALIT MOHAN AGARWAL
B-24/2 R P COLONY TANSEN ROAD GWALIOR (M.P.) 474002 474002 UFL0019452 15-OCT-2018
SUNITA AGGARWAL INDIA UTTAR PRADESH
Lucknow 1500.00PREM PAL AGARWAL C/O PREM PAL AGARWAL 20 HEWETT ROAD LUCKNOW U P 226001 UFL0058994 15-OCT-2018
SUNITA AGRAWAL INDIA JHARKHAND
Ranchi 247.50OM PRAKASH AGRAWAL C/O SHRI OM DISTRIBUTORS LALJI HIRJI ROAD MAIN ROAD RANCHI
834001 UFLIN30088814586569 15-OCT-2018
SUNITA ARORA INDIA DELHI New Delhi 450.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029807 15-OCT-2018
SUNITA ARORA INDIA DELHI New Delhi 735.00G K ARORA C-1/17, RANA PRATAP BAGH DELHI 110007 110001 UFL0022508 15-OCT-2018
SUNITA ARORA INDIA DELHI New Delhi 502.50G K ARORA C-1-17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059158 15-OCT-2018
SUNITA ARORA INDIA DELHI New Delhi 502.50G K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059798 15-OCT-2018
SUNITA ARORA INDIA DELHI New Delhi 502.50G K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059800 15-OCT-2018
SUNITA ARORA INDIA DELHI New Delhi 300.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029803 15-OCT-2018
SUNITA BHATIANI INDIA DELHI New Delhi 247.50SANJEEV KUMAR BHATIANI HOUSEWI
III 1/4 BHOLA RAM BUILDING GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0055947 15-OCT-2018
SUNITA BOTHRA INDIA DELHI New Delhi 1125.00P K BOTHRA "BOTHRA KUNJ" A-37 VIVEK VIHAR PHASE-II DELHI 110001 UFL0017909 15-OCT-2018
SUNITA CHHABRA INDIA DELHI New Delhi 375.00D V CHHABRA H-13, VIKAS PURI NEW DELHI 110018 110001 UFL0032854 15-OCT-2018
SUNITA DAMMANI INDIA MADHYA PRADESH
Indore 247.50DAMODAR DAS JI 20 BADA SARAFA INDORE 452002 452002 UFL0056304 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA DEVI INDIA BIHAR Buxar 22.50MANOJ KUMAR LOHIA W/O MANOJ KUMAR C/O POONAM DRESSES , PURANA CHOWK BUXAR BIHAR
802101 UFL1201092600253701 15-OCT-2018
SUNITA DUTT INDIA UTTAR PRADESH
Ghaziabad 577.50MR B DUTT KD-38 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFLS03754 15-OCT-2018
SUNITA GANESH PACHPANDE INDIA MAHARASHTRA
Jalgaon 1500.00GANESH PACHPANDE C/O GANESH PACHPANDE KRISHNA SADAN NR DEEPAK ATHAVLE HOSP JALGAON
425001 UFLIN30047642758242 15-OCT-2018
SUNITA GOEL INDIA DELHI New Delhi 750.00SHRI V K GOEL B-1A, GANGOTRI ENCLAVE ALKNANDA NEW DELHI 110019 110001 UFL0028695 15-OCT-2018
SUNITA GUPTA INDIA MADHYA PRADESH
Morena 247.50VINOD GUPTA C/O.GANDHI BEEJ BHANDAR H.NO.138 TEH MORENA DISTRICT MORENA
476001 UFLIN30169610394522 15-OCT-2018
SUNITA JAIN INDIA DELHI New Delhi 180.00SH HEM CHAND JAIN B2/56 ASHOK VIHAR DELHI 110052 110001 UFL0017397 15-OCT-2018
SUNITA KATYAYAN INDIA JHARKHAND
Ranchi 1080.00RASHMI KATYAYAN 306/1 KRISHNANAGAR RATU ROAD RANCHI 834001 834001 UFL0018516 15-OCT-2018
SUNITA KUMAR INDIA UTTAR PRADESH
Lucknow 2092.50DR ARUN KUMAR 426 BIRBAL SAHNI MARG LUCKNOW 226003 226003 UFL0024043 15-OCT-2018
SUNITA MADANPOTRA INDIA HARYANA Rohtak 7.50RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0054085 15-OCT-2018
SUNITA MADANPOTRA INDIA HARYANA Rohtak 7.50RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BAHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0060216 15-OCT-2018
SUNITA MEENA INDIA CHANDIGARH
Gurdaspur 375.00YASHWANT KUMAR MEENA SSE, TELECOM OFFICE, RAILWAY EXCHANGE, PATHANKOT, PUNJAB 145001
145001 UFL1205760000005308 15-OCT-2018
SUNITA POPLI INDIA DELHI New Delhi 750.00SH A D POPLI C-7/69, KESHAV PURAM DELHI 110035 110001 UFL0034913 15-OCT-2018
SUNITA PRABHU INDIA KARNATAKA
Bangalore Rural
2025.00N DAMODAR PRABHU 74 K P ROAD BASOVAGUDI BANGALORE 560004 560007 UFLS03541 15-OCT-2018
SUNITA RAMPURIA INDIA DELHI Central Delhi 502.50PRASANNA SAGAR TRADE CENTRE 2685 R L MARG K GATE DELHI 110006 UFL0058864 15-OCT-2018
SUNITA RANA INDIA DELHI North Delhi 562.50KASTURI LAL LUTHRA B 8/144 SECTOR 5 ROHINI DELHI 110085 UFLIN30177412302461 15-OCT-2018
SUNITA RANI INDIA DELHI New Delhi 997.50SUNIL KUMAR C-199, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0061151 15-OCT-2018
SUNITA RANI INDIA DELHI New Delhi 487.50NOT AVAILABLE VB-95 VIRENDER NAGAR NEW DELHI 110058 110001 UFL0021194 15-OCT-2018
SUNITA RANI INDIA UTTAR PRADESH
Ghaziabad 247.50SH D K AGARWAL 2 1/1005 NEW SHIV PURI RAILWAY ROAD HAPUR 245101 UFLIN30254010005382 15-OCT-2018
SUNITA RATILAL PATEL INDIA GUJARAT Mahesana 247.50R V PATEL C/O P T PATEL KAMRAJ COLLONEYE KANYA SALA ROAD UNJHA N E 384170
384170 UFL0056074 15-OCT-2018
SUNITA S KULKARNI INDIA GOA Mumbai City 705.00NOT AVAILABLE 13,MAHDAR PUSHPQ CO. OP. HSG. SOC. LTD. SANT DHYANESHWAR ROAD, MULUND, EAST BOMBAY 400081
400081 UFL0011097 15-OCT-2018
SUNITA SHARMA INDIA DELHI New Delhi 82.50RAJESH SHARMA 1297 VAKIL PURA DARIBA KALAN DELHI 110006 110001 UFL0026300 15-OCT-2018
SUNITA SINGH INDIA UTTAR PRADESH
Bulandshahr 1500.00JEET SINGH B - 61 / 5 NAPS TOWN SHIP NORARA 202389 202389 UFLIN30220111064138 15-OCT-2018
SUNITA SINGH INDIA UTTAR PRADESH
Ballia 1875.00NOT AVAILABLE C/O SHRI A K SINGH BALLIA KSHETRIYA GRAMIN BANK HAIBATPUR POST KHORIPAKAR BALLIA (U.P.)
277001 UFL0040203 15-OCT-2018
SUNITA SINGH INDIA UTTAR PRADESH
Lakhimpur Kheri
750.00OM PRAKASH KUSHWAHA U-14 BHL COLONY GOLA GOKARAN NATH KHERI 262802 UFLIN30311610593232 15-OCT-2018
SUNITA WADHAWAN INDIA DELHI New Delhi 750.00Ashok Wadhawan A 130, PREET VIHAR NEAR VIKAS MARG NEW DELHI 110092 110001 UFLIN30009510490718 15-OCT-2018
SUNITHA INDIA KARNATAKA
Bangalore Rural
502.50S MANOJ KUMAR 60/2 MAIN ROAD JEEVANAHALLI BANGALORE 560005 560005 UFL0057731 15-OCT-2018
SUNITI DASH INDIA Orissa Puri 127.50KRUSHNA CHANDRA KAR 1387/2644 BHIMATANGI KAPILPRASAD BHUBANESWAR ORISSA
751002 UFLIN30051311227565 15-OCT-2018
SUPRIYA N KOMARLA INDIA KARNATAKA
Bangalore Rural
60.00K NAGARAJ STUDENT NO 23 NARASHIMA JOIS LANE NAGARTHA P & T BANGALORE 560002
560002 UFL0107046 15-OCT-2018
SURABHI GUPTA INDIA DELHI New Delhi 7.50P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057944 15-OCT-2018
SURAJ ANCHALIYA INDIA RAJASTHAN
Jodhpur 247.50RAJENDRA BUSS 97 H SECTOR SHASTRI NAGAR JODHPUR RAJASTHAN 342003
342003 UFL0055772 15-OCT-2018
SURAJ MANI HANDA INDIA CHANDIGARH
Jalandhar 1500.00SH P R HANDA 375 LAJPAAT NAGAR JALNDHAR CITY 144001 144001 UFL0019825 15-OCT-2018
SURAJ PARKASH INDIA Jammu and Kashmir
Jammu 997.50ISHERR DASS C/O SARUESHWR RICE MILLS GUMAT JAMMU TAWI J&K 180001
180001 UFL0058262 15-OCT-2018
SURAJ PRASAD INDIA DELHI North Delhi 165.00NOT AVAILABLE W-85/44 AMAR PARK ZAKHIRA NEW DELHI DELHI 110035 UFL1203320004169271 15-OCT-2018
SURAJ WATI INDIA CHANDIGARH
Patiala 247.50NOT AVAILABLE 43 NEW LAL BAGH COLONY PATIALA 147201 UFL0057145 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURAJIT DEY INDIA ASSAM Sonitpur 75.00SUKHENDU DEY WARD NO 8 NEW COLONY DHEKIAJULI 784110 784110 UFLIN30177416671747 15-OCT-2018
SURANDER PARSAD MITTAL INDIA UTTAR PRADESH
Ghaziabad 30.00BEHARI LAL JI DURGA EMPORIUM GARH ROAD PUCCA BAGH HAPUR, UTTAR PRADESH
245101 UFLIN30020610427476 15-OCT-2018
SURBHI INDIA HARYANA Faridabad 375.00SHRI YOGENDRA SINGH 789, YOGARIMA SECTOR 17 FARIDABAD HARYANA 121002 121002 UFL0061650 15-OCT-2018
SUREKHA NIKAM INDIA MAHARASHTRA
Pune 37.50SH DUTTATRAY 425/8 T M V COLONEY VISHRAM KUNJ FLAT NO 9 GULTEKDI PUNE 411037
411035 UFL0013220 15-OCT-2018
SURENDAR KUMAR INDIA DELHI New Delhi 375.00SH HARI RAM RAWAT C-164, STREET NO-5 NEW USMANPUR DELHI 110053 110001 UFL0035195 15-OCT-2018
SURENDAR SINGH YADAV INDIA DELHI New Delhi 720.00SH RAM SWAROOP YADAV 10-B, DELHI ADMN. FLATS OPP. VIKAS KUNJ NEW DELHI 110018
110001 UFL0012966 15-OCT-2018
SURENDAR SINGH YADAV INDIA DELHI New Delhi 52.50SH RAM SWAROOP YADAV SERVICE
C 10 HOUSING SOCIETY SOUTH EXT I NEW DELHI 110049 110001 UFL0108759 15-OCT-2018
SURENDER KUMAR INDIA DELHI New Delhi 750.00SH ARJAN DEV H NO-33, PLOT NO-51 SECTOR-IX, KAMDHENU APTS ROHINI DELHI 110085
110001 UFL0034865 15-OCT-2018
SURENDER KUMAR JAIN INDIA DELHI South Delhi 7.50R S JAIN 705 D/17 WARD NO 3 GALI KUTI WALI MEHRAULI NEW DELHI 110030 UFLIN30011810282013 15-OCT-2018
SURENDER KUMAR RATHI AND SONS HUF
INDIA UTTAR PRADESH
Saharanpur 750.00NOT AVAILABLE NEW MADHO NAGAR NEAR P.N.B. SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201060400108999 15-OCT-2018
SURENDER KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 1837.50NOT AVAILABLE R 5 / 69 RAJ NAGAR GHAZIABAD UTTAR PRADESH 201001 201001 UFL1202990005651941 15-OCT-2018
SURENDER NATH DUBEY INDIA UTTAR PRADESH
Saharanpur 300.00NOT AVAILABLE G-2, GOPAL NAGAR SAHARANPUR U. P. 247001 247001 UFL1201060400093865 15-OCT-2018
SURENDER SINGH SHEKHAWAT
INDIA HARYANA Bhiwani 375.00SH SADHU SINGH SHEKHAWAT
TIYAN PANA BEHIND RAJPUT DHARAMSHALA BHIWANI (HARYANA) 127021
123307 UFLIN30094010257057 15-OCT-2018
SURENDRA DAGA INDIA DELHI New Delhi 337.50LATE SH D R DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011050 15-OCT-2018
SURENDRA DALMIA INDIA WEST BENGAL
Kolkata 750.00NOT AVAILABLE 341 S. K. DEB ROAD LAKE ROWN KOLKATA W B 700048 700048 UFL1203450000255320 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Agra 375.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Agra 375.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Ghaziabad 750.00NOT AVAILABLE 709 VIVEKANAND NAGAR GHAZIABAD 201305 201012 UFLA2245A 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Agra 165.00SH SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04413 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Agra 97.50SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04433 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Agra 165.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 15-OCT-2018
SURENDRA GARG INDIA UTTAR PRADESH
Agra 165.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 15-OCT-2018
SURENDRA GUPTA INDIA DELHI New Delhi 7.50S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060305 15-OCT-2018
SURENDRA KUMAR INDIA UTTAR PRADESH
Bulandshahr 37.50SHRI DURGA PRASAD LAL KUAN, JAHANGIRABAD DISTT. BULANDSHAHR (U.P.) 202394
202394 UFL0016526 15-OCT-2018
SURENDRA KUMAR CHOUBEY INDIA DELHI New Delhi 247.50KAPIL DEO CHOUBEY C/O SRI M S TEWATIA H N 366A MUNIRKA VILLAGE NEW DELHI 110067
110001 UFL0056359 15-OCT-2018
SURENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Allahabad 1162.50RAMDIN GUPTA 40/101 LUKER ROAD LUKER GANJ ALLAHABAD 211001 211001 UFLS02016 15-OCT-2018
SURENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 1500.00CHIRANJI LAL SHARMA 186 BRAHAMANA KA KAILA GHAZIABAD 201012 UFL0059072 15-OCT-2018
SURENDRA L SHAH INDIA GOA Mumbai City 750.00LAL DAS V SHAH A-8, JAY MOTI HIRACHAND DESAI ROAD GHATKOPAR (W) BOMBAY 400086
400086 UFL0031306 15-OCT-2018
SURENDRA MISHRA INDIA MADHYA PRADESH
Ujjain 45.00MUNESHVAR MISHRA 237 VARDHMAN NAGAR NAGDA MADHYA PRADESH INDIA 456331 UFLIN30226913318782 15-OCT-2018
SURENDRA NATH TRIPATHY INDIA BIHAR Patna 750.00BAIJ NATH TIWARY GANGA VIHAR COLONY DIGHA GHAT PATNA BIHAR 800011 800011 UFL1203600000331365 15-OCT-2018
SURENDRA PAL VARMA INDIA DELHI New Delhi 997.50RAM NATH VARMA E-114, GREATER KAILASH-I NEW DELHI 110001 UFL0059221 15-OCT-2018
SURENDRA PRAKASH GARG INDIA UTTAR PRADESH
Ghaziabad 375.00LATE SHRI GOVERDHAN DAS
HOUSE NO 38 HIG SECTOR-IV VAISHALI GHAZIABAD 201012 201012 UFL0053028 15-OCT-2018
SURENDRA SINGH INDIA DELHI New Delhi 502.50SHRI RAGHUBIR SINGH 3545 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0059627 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDRA SINGH INDIA RAJASTHAN
Sawai Madhopur
1275.00NOT AVAILABLE C/O SH PURUSHOTTAM KHANDELWAL BAJRANG TRADING CORPORATION GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000214300 15-OCT-2018
SURENDRA SINGH KANDARI INDIA DELHI West Delhi 1500.00SHRI KHUSHAL SINGH KANDARI
H 154 RAJ NAGAR II PALAM COLONY NEW DELHI 110045 UFLIN30112716630729 15-OCT-2018
SURENDRA VIKAL INDIA GOA Mumbai City 247.50SATYA PRAKASH VIKAL RAHUL 1/C 107 MARVE ROAD MALAD W BOMBAY 400064 400064 UFL0056630 15-OCT-2018
SURESH A S INDIA DELHI North Delhi 502.50SRINIVASA MURTHY 126 GHALIB APARTMENTS PITAMPURA DELHI 110034 UFLIN30039414712742 15-OCT-2018
SURESH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 352.50S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLS01160 15-OCT-2018
SURESH CHAND BHATIA INDIA RAJASTHAN
Kota 150.00LAXMI CHAND BHATIA 195 - B S. NATH PURAM KOTA RAJASTHAN 324 009 325220 UFL1202840000052811 15-OCT-2018
SURESH CHAND GUPTA INDIA MADHYA PRADESH
Indore 412.50RAMESHCHAND GUPTA 41 SAIN NATH COLONY SECTOR B TILAK NAGAR INDORE M P 452001
452001 UFLS03197 15-OCT-2018
SURESH CHAND SETH INDIA HARYANA Rohtak 412.50LATE SH S R SETH 911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001 UFLS01382 15-OCT-2018
SURESH CHAND SHARMA INDIA DELHI East Delhi 15.00LATE SH DHANI RAM A 82 GALI NO 5 HARDEV PURI DELHI 110093 UFL0061709 15-OCT-2018
SURESH CHANDRA C SHAH INDIA GUJARAT Ahmedabad 37.50CHIMANLAL SHAH 650/1/1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380002 380002 UFLS01970 15-OCT-2018
SURESH CHANDRA GUPTA INDIA DELHI New Delhi 1500.00NOT AVAILABLE H. NO -63 J J PURAM DELHI ROAD SAHARANPUR UP 110001 UFL1201060400116771 15-OCT-2018
SURESH CHIKARA INDIA UTTAR PRADESH
Meerut 225.00INDER PAL SINGH H NO 82 GALI NO 3 PHOOL BAGH COLONY GALI NO 3 PHOOL BAGH COLONY MEERUT UTTAR PRADESH INDIA
250001 UFLIN30226912843317 15-OCT-2018
SURESH GUPTA INDIA DELHI South Delhi 997.50HARISH GUPTA SHRINIWAS FERTILIZERS LIMITED SURYA PLAZA 3RD FLOOR K-185/1 SARAI JULENA BEHIND HOTEL SURYA NEW DELHI
110025 UFL0057444 15-OCT-2018
SURESH GUPTA INDIA RAJASTHAN
Jaipur 247.50JAGANNATH DEWAN A-28 JANTA COLONY JAIPUR RAJ 302004 302004 UFL0056701 15-OCT-2018
SURESH GUPTA INDIA DELHI New Delhi 360.00J B GUPTA BUSINESS 2086 RANI BAGH NEW DELHI 110034 110001 UFL0111380 15-OCT-2018
SURESH ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00SH N R ISRANI A-364, SECTOR-19 NOIDA 201301 201301 UFL0033285 15-OCT-2018
SURESH J JAIN INDIA GOA Mumbai City 247.50JAWAN MAL R JAIN LAXMI BHUVAN C BLDG R NO 20 547-49 N M JOSHI MARG BOMBAY 400011
400011 UFL0056946 15-OCT-2018
SURESH JAIN INDIA MAHARASHTRA
Pune 247.50PANNALAL JAIN FLAT NO C-1/61 AGRASEN SOCIETY KOREGAON PARK PUNE 411001
411001 UFL0056412 15-OCT-2018
SURESH JASRAJ SURANA INDIA GOA Mumbai City 127.50Jasraj Surana 503, SHAMBAGI NAGAR N M JOSHI MARG MUMBAI 400013 400013 UFLIN30009510326066 15-OCT-2018
SURESH KANUBHAI THAKKER INDIA GUJARAT Vadodara 412.50KANUBHAI M THAKKAR C/O JAYANTILAL AMICHAND SHAH NEAR BUS STAND AT PO TA WAGHODIA WAGHODIA DIST BARODA 391760
391760 UFLS02281 15-OCT-2018
SURESH KATARIYA INDIA DELHI Central Delhi 997.50T R KATARIYA C/O ROLEX ASSOCIATES 213-214, SHIV CHAMBER 2830/18-19 BEADON PURA KAROL BAGH, NEW DELHI
110005 UFL0059501 15-OCT-2018
SURESH KUMAR INDIA DELHI New Delhi 30.00HARI KISHEN 3481 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0044456 15-OCT-2018
SURESH KUMAR ARORA INDIA UTTAR PRADESH
Lucknow 247.50SHAM LAL 30 HAZRAJ GANJ LUCKNOW 226001 226001 UFL0057439 15-OCT-2018
SURESH KUMAR BHARDWAJ INDIA DELHI East Delhi 15.00SH PYARY LAL KHASRA NO - 494, GALI NO - 9 NEAR CONVINATE MORDERN PUBLIC SCHOOL TUKMEERPUR EXTENSION DELHI
110094 UFLIN30020610498673 15-OCT-2018
SURESH KUMAR CHOUDHARY INDIA DELHI East Delhi 247.50NOT AVAILABLE 09-A POCKET -A MAYUR VIHAR PHASE-II DELHI 110091 UFL0057190 15-OCT-2018
SURESH KUMAR DAGA INDIA WEST BENGAL
Kolkata 15.00NOT AVAILABLE C/O SHREE SHANTI TEXTILES 203/1 MAHATMA GANDHI ROAD CALCUTTA 70000
700023 UFLS02303 15-OCT-2018
SURESH KUMAR GUPTA INDIA DELHI New Delhi 997.50UGGAR SEN GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058969 15-OCT-2018
SURESH KUMAR GUPTA INDIA DELHI East Delhi 7.50RAMESHWAR DASS GUPTA 25/109, ST NO. 14 VISHWASH NAGAR SHAHDARA DELHI 110032 UFL0054084 15-OCT-2018
SURESH KUMAR JINDAL INDIA DELHI New Delhi 750.00SH RAM GOPAL JINDAL D-32, ASHOKA ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0035413 15-OCT-2018
SURESH KUMAR K N INDIA KERALA Thrissur 750.00NARAYANAN NAIR KOLARI HOUSE P O RAMAVARMAPURAM THRISSUR THRISSUR
680631 UFLIN30163740829704 15-OCT-2018
SURESH KUMAR MODI INDIA RAJASTHAN
Jaipur 60.00RADHEY SHYAM MODI 265, MODI BHAWAN, NAHAR GARH ROAD, JAIPU 302001 302001 UFL0011962 15-OCT-2018
SURESH KUMAR P INDIA KARNATAKA
Bangalore Rural
375.00B P PUSHPA KUMAR PUSHPARAJ METAL STORES D3/1 P V R ROAD BANGALORE 560053
560053 UFL0010358 15-OCT-2018
SURESH KUMAR PODDAR INDIA UTTAR PRADESH
Bulandshahr 60.00SHRI A P PODDAR GHASS MANDI NAN PAZAN KHURJA U P 203131 203131 UFLS03742 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH KUMAR SARAWGI INDIA ASSAM Kamrup 22.50L DUNGARMAL SARAWGI SARAWGI CHEMICAL AGENCIES S R C B ROAD FANCY BAZAR P O GAUHATI ASSAM 781001
781001 UFLS03096 15-OCT-2018
SURESH KUMAR SHARMA INDIA WEST BENGAL
Kolkata 37.50SH SATYA NARAYAN DIDWANIYA BUS
C/O PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007
700007 UFL0016011 15-OCT-2018
SURESH KUMAR SHARMA INDIA UTTAR PRADESH
Faizabad 562.50DEV RAJ THE DOGRA REGIMENTAL CENTRE FAIZABAD UTTRA PRADESH 224001
224001 UFLIN30051317691089 15-OCT-2018
SURESH M JAIN INDIA GOA Mumbai City 247.50MOHANRAJ J JAIN MANNUBHAI BHAGWANDAS CHAWL IST FLOOR ROOM NO 4 J B MARG ELPHINSTONE ROAD BOMBAY 400025
400025 UFL0056939 15-OCT-2018
SURESH M KUTE INDIA GOA Mumbai City 37.50MADHAVRAO KUTE 51 MANGALDAS ROAD SHREEJI BHUVAN 3RD FLOOR R NO 19 BOMBAY 400002
400002 UFLS02103 15-OCT-2018
SURESHCHANDRA VISABHAI PATEL
INDIA GUJARAT Ahmedabad 1162.50VISABHAI PATEL 19 TRILOKINATH SOCIETY RANIP AT POST RANIP AHMEDABAD 382480
382480 UFLS01910 15-OCT-2018
SURESHWAR KRISHNA SHASTRI
INDIA DELHI New Delhi 600.00H PT N K SHASTRI 44 VAISHALI PITAMPURA DELHI 110034 110001 UFL0013290 15-OCT-2018
SURIENDER KUMAR JAIN INDIA DELHI New Delhi 247.50SHRI CHAND JAIN A 15 SATYAWATI NAGAR BEHIND LAXMIBAI COLLEGE ASHOK VIHAR PH III DELHI 110052
110001 UFL0055896 15-OCT-2018
SURINDER CHANDNA INDIA DELHI New Delhi 7.50S B CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112522 15-OCT-2018
SURINDER GROVER INDIA UTTAR PRADESH
Gautam Buddha Nagar
75.00SH KEWAL GROVER A 22 SECTOR 27 NOIDA, DIST GHAZIABAD U P 201301 201301 UFL0020589 15-OCT-2018
SURINDER JINDAL INDIA DELHI New Delhi 1500.00P C JAIN V-158, MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053
110001 UFL0036167 15-OCT-2018
SURINDER KAUR INDIA CHANDIGARH
Chandigarh 330.00NOT AVAILABLE HOUSE NO 1473-B SECTOR - 37-B CHANDIGARH 160036 160036 UFL0014252 15-OCT-2018
SURINDER KUMAR INDIA DELHI New Delhi 247.50LATE JAGDISH CHANDER B-75 FATEH NAGAR NEAR TILAK NAGAR NEW DELHI 110018 110001 UFL0058016 15-OCT-2018
SURINDER KUMAR INDIA DELHI New Delhi 3000.00S R MIGLANI A-186 INDER PURI NEW DELHI 110012 110001 UFL0058768 15-OCT-2018
SURINDER KUMAR GUPTA INDIA DELHI South Delhi 1125.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023312 15-OCT-2018
SURINDER KUMAR KAW INDIA DELHI New Delhi 1500.00AFTAB RAM KAW F-16 MODEL EYE HOSPITAL LAJPAT NAGAR II NEW DELHI 110024
110001 UFL0059176 15-OCT-2018
SURINDER SINGH INDIA CHANDIGARH
Amritsar 247.50NOT AVAILABLE H NO 52 WARD NO 3 B K O TEH PATTI AMRITSAR PUNJAB 143001
143001 UFL1201320000570736 15-OCT-2018
SURINDER SINGH KHANUJA INDIA DELHI New Delhi 750.00S HARDITT SINGH B 17 MANSAROVAR GARDEN NEW DELHI 110015 110001 UFLS01736 15-OCT-2018
SURJEET KAUR INDIA DELHI New Delhi 90.00JASBIR SINGH BUSINESS 13/6 OLD RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0107960 15-OCT-2018
SURJEET KAUR INDIA JHARKHAND
Ranchi 945.00KESHAR SINGH KISHAN SINGH COLONY STATION ROAD RANCHI BIHAR 834001 UFL0022546 15-OCT-2018
SURJEET SINGH INDIA DELHI New Delhi 22.50TRILOCHAN SINGH 2326 HUD SON LINE G T B NAGAR DELHI 110009 110001 UFL0028049 15-OCT-2018
SURJIT SINGH INDIA DELHI New Delhi 22.50S RAWEL SINGH C-49 KALKAJI NEW DELHI 110019 110001 UFL0019712 15-OCT-2018
SURJIT SINGH INDIA HARYANA Ambala 247.50MOOL SINGH H NO 863 SECTOR 11 PANCHKULA DIST AMBALA 134109 134109 UFL0056662 15-OCT-2018
SURJIT SINGH SALUJA INDIA BIHAR Dhanbad 112.50HARBANS SINGH SALUJA DARI MOHALLA DHANBAD 826001 826001 UFLIN30220110738335 15-OCT-2018
SURYA DEV INDIA DELHI East Delhi 37.50SHRI SATYADEV C/O SIDHARTH CLINIC A/18 NEHRUGALLI MANDAWLI DELHI 110092 UFL0036747 15-OCT-2018
SURYA SHAKTI INDIA FINANCIAL
INDIA ANDHRA PRADESH
Vishakhapatnam
150.00NOT AVAILABLE 48 8 15 G4 SHREE COMPLEX DWARAKANAGAR, VISAKHAPATNAM
530020 UFLIN30102221076615 15-OCT-2018
SURYAKANNT KUKTILAL PAREKH
INDIA GUJARAT Banas Kantha 322.50MUKTILAL PRABHULAL PAREKH KHADKI DESAI VAS RADHANPUR NEW GUJARAT 385340 UFLS04215 15-OCT-2018
SURYAKANT VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50L L LAL 130/279 L-1 BAGAHI NEAR T P NAGAR KANPUR 208023 208023 UFL0057004 15-OCT-2018
SURYANARAYANA KOVURU INDIA TELANGANA
Hyderabad 555.00NAGAIAH K 6-1-294/1 PADMA RAO NAGAR WALKER TOWN SECUNDERABAD 500025
500025 UFL0055710 15-OCT-2018
SUSHAMA GUPTA INDIA GUJARAT Bharuch 592.50A S GUPTA 165 NAR NARAIN BANGLOW PO. NARMADA NAGAR BHARUCH
392111 UFLS01356 15-OCT-2018
SUSHAMA KUMARI R INDIA KERALA Kottayam 1500.00MURALEEDHARAN C PUNCHAYIL HOUSE VAIKAPARAYAR. P.O VAIKOM 686142 686142 UFLIN30023911764543 15-OCT-2018
SUSHAMA SHARDA INDIA WEST BENGAL
Kolkata 502.50DEVKISHAN SARDA MUSIC TEECHING
162/A-33 LAKE GARDENS CALCUTTA 700045 700045 UFL0058520 15-OCT-2018
SUSHANTA SAHA INDIA MANIPUR North Tripura 187.50MRITYUNJOY SAHA C/O ANNAPURNA TEA HOUSE OLD RICE PATTY MAHARAJ GANJA BAZAR AGARTALA,TRIPURA
799001 UFLIN30169611553189 15-OCT-2018
SUSHIL INDIA UTTAR PRADESH
Muzaffarnagar 247.50TRILOCK CHAND C/O VIJAY PRINTERS NAYA BAZAR SHAMLI 247776 247776 UFL0056363 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHIL GUPTA INDIA DELHI New Delhi 375.00SH B L GUPTA J-7/43 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0017853 15-OCT-2018
SUSHIL GUPTA INDIA DELHI North Delhi 2490.00JAGDISH PRASAD NO -55, SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 UFL0022470 15-OCT-2018
SUSHIL KHAITAN HUF INDIA BIHAR Dhanbad 750.00NOT AVAILABLE KHAITAN TOWER PANCHGARHI BAZAR P.O.KATRASGARH DIS-DHANBAD KATRASGARH JHARKHAND
828113 UFL1201060000996892 15-OCT-2018
SUSHIL KUMAR INDIA DELHI New Delhi 37.50SH H C GUPATA C/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007
110001 UFL0013184 15-OCT-2018
SUSHIL KUMAR INDIA HARYANA Hissar 510.00RAJENDER PARSAD H NO 35, KARAM KUNJ COLONY AZAD NAGAR RAJGARH ROAD HISAR
125001 UFLIN30220111282578 15-OCT-2018
SUSHIL KUMAR AGARWAL INDIA DELHI North Delhi 7.50M L AGARWAL WZ 49 RATTAN PARK BASAI DARA PUR MOTI NAGAR NEW DELHI
110015 UFLIN30011810050200 15-OCT-2018
SUSHIL KUMAR AGGARWAL INDIA DELHI New Delhi 1687.50SHREE PRAKASH AGGARWAL SERVIC
6/102 STREET NO 4 VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01135 15-OCT-2018
SUSHIL KUMAR BANSAL INDIA UTTAR PRADESH
Lucknow 247.50MAHESH CHANDRA BANSAL
BANSAL BHAWAN ABOVE DR DIXTI CLINIC O/ RAJENDRA SANYAL ROAD MAQBOOLGANJ LUCKNOW UP 226018
226018 UFL0055782 15-OCT-2018
SUSHIL KUMAR BANSAL INDIA RAJASTHAN
Alwar 1500.00ROOP CH BANSAL 9-A, BANK COLONY ALWAR RAJASTHAN 301001 301001 UFL0028804 15-OCT-2018
SUSHIL KUMAR BHATNAGAR INDIA UTTAR PRADESH
Ghaziabad 277.50DAMODAR SWAROOP BHATNAGAR
B 79 PATEL NAGAR 2 GHAZIABAD UTTAR PRADESH 201001 201001 UFLIN30051318700698 15-OCT-2018
SUSHIL KUMAR DALMIA INDIA GOA Thane 247.50SHRI KISHAN LAL DALMIA C-202 SUKH DARSHAN NEAR DEVDAYA NAGAR 1ST POKHRAN ROAD THANE (WEST)
400606 UFL0057633 15-OCT-2018
SUSHIL KUMAR GABA INDIA DELHI New Delhi 37.50SH D R GABA W 122 GREATER KAILASH-II NEW DELHI 110048 110001 UFL0017280 15-OCT-2018
SUSHIL KUMAR GUPTA INDIA DELHI New Delhi 502.50D P GUPTA 259-II PRESS COLONY MAYA PURI N DELHI 110001 UFL0059743 15-OCT-2018
SUSHIL KUMAR GUPTA INDIA DELHI North Delhi 300.00LAXMI NARYAN BUSINESS HOUSE NO. 04 POCKET-F-26 SECTOR - 07 ROHINI, DELHI 110085 UFL0109138 15-OCT-2018
SUSHIL KUMAR KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
7177.50NOT AVAILABLE D-103 SECTOR-40 NOIDA U.P. 201303 201303 UFL0012545 15-OCT-2018
SUSHIL KUMAR RUNGTA INDIA HARYANA Mahendragarh 22.50SAWERMAL RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029346 15-OCT-2018
SUSHIL KUMAR SHAW INDIA WEST BENGAL
Bardhaman 15.00HIRA LAL SHAW TELIPUKUR SADARGHAT BURDWAN WEST BENGAL INDIA 713103 UFLIN30226912528106 15-OCT-2018
SUSHIL KUMAR SINHA INDIA WEST BENGAL
West Midnapore
75.00MOHAN LAL SINHA 1/5 EINSTEIN AVENUE DURGAPUR 5 DURGAPUR WEST BENGAL 713205
713205 UFLIN30051316576165 15-OCT-2018
SUSHIL SAHNI INDIA DELHI New Delhi 502.50SHRI SURAJ PRAKASH SAHNI
11 PARK AREA KAROL BAGH NEW DELHI 110005 110001 UFL0059867 15-OCT-2018
SUSHIL SEHGAL INDIA CHANDIGARH
Jalandhar 247.50DARSHAN KUMAR STUDNET
ER-163/2 PACCA BAGH JALANDHAR CITY PUNJAB 144001 144001 UFL0056725 15-OCT-2018
SUSHIL SHINGARI INDIA UTTAR PRADESH
Ghaziabad 1500.00B K SHINGARI C/O V K VIJ E-34A SECTOR 27 NOIDA DIST GHAZIABAD 201201
201201 UFL0058986 15-OCT-2018
SUSHIL SINGH INDIA MADHYA PRADESH
Gwalior 1500.00UMA SHANKAR SINGH 81/A TANSEN NAGAR GWALIOR (MP) 474002 474002 UFL0055252 15-OCT-2018
SUSHILA AGARWAL INDIA WEST BENGAL
Darjeeling 247.50SAWAR MAL AGARWAL Q BLINDING CHANDMARI DARJEELING 734101 734101 UFL0057813 15-OCT-2018
SUSHILA BABLANI INDIA RAJASTHAN
Ajmer 247.50J C BABLA 455 B SUSHI VILLA MAYO LINK ROAD AJMER 305008 305008 UFL0058004 15-OCT-2018
SUSHILA BAID INDIA GUJARAT Surat 247.50SHREE CHAND BAID Z-2/98 SURAT TEXTILE MARKET RING ROAD SURAT GUJRAT 395002
395002 UFL0056058 15-OCT-2018
SUSHILA DEVI INDIA DELHI North Delhi 1500.00SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 15-OCT-2018
SUSHILA DEVI INDIA DELHI North Delhi 2257.50SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 15-OCT-2018
SUSHILA DEVI INDIA DELHI New Delhi 247.50CHHAJU MALL 3495 GALI BAJRANG BALL CHAWRI BAZAR DELHI 110006 110001 UFL0057110 15-OCT-2018
SUSHILA DEVI AGRAWAL INDIA RAJASTHAN
Jaipur 375.00SHYAM KUMAR AGRAWAL H NO 1007 ACHARWALON KI GALI GOPAL JI KA RASTA JAIPUR 302003
302003 UFL0020525 15-OCT-2018
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 157.50SATISH KUMAR GUPTA 11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFLS03956 15-OCT-2018
SUSHILA GUPTA INDIA DELHI New Delhi 120.00R C GUPTA HOUSE WIFE A7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0108554 15-OCT-2018
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 30.00SATISH KUMAR GUPTA HOUSEHOLD
11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0110295 15-OCT-2018
SUSHILA JAIN INDIA DELHI New Delhi 75.00J K JAIN C-4/20, MODEL TOWN-III DELHI 110009 110001 UFL0028638 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHILA MUNDHRA INDIA GUJARAT Vadodara 1500.00NOT AVAILABLE "SHRI KUNJ" GOTRI-SINDHROT ROAD VILLAGE SEVASI DISTT BARODA
391101 UFL0045835 15-OCT-2018
SUSHILA RANI INDIA HARYANA Gurgaon 862.50TARSEM LAL H NO 619/1 ASHOK VIHAR GURGAON HARYANA 122001 122001 UFLIN30051316943352 15-OCT-2018
SUSHILA SINGH INDIA UTTAR PRADESH
Ghaziabad 1125.00U B SINGH II-A-220, NEHRU NAGAR GHAZIABAD UP 201001 201001 UFLS01268 15-OCT-2018
SUSHILA VINOD AGARWAL INDIA WEST BENGAL
Kolkata 7.50SHRI VINOD AGARWAL C/O SOUTH EASTERN TRADE & AGENCIES 74, BURTOLAL STREET 3RD FLOOR, CALCUTTA
700007 UFL0031986 15-OCT-2018
SUSHILLA KUMARI GUPTA INDIA DELHI New Delhi 67.50DR DHARAM PRAKASH GUPTA
91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035655 15-OCT-2018
SUSHMA INDIA UTTAR PRADESH
Agra 247.50DEEPAK 350 SADAR BAZAR C/O VIRENDER BHATIA AGRA CANTT 282001
282001 UFL0056487 15-OCT-2018
SUSHMA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 750.00RAKESH KUMAR AGARWAL A-129, PATEL NAGAR-II GHAZIABAD 201001 201001 UFL0028053 15-OCT-2018
SUSHMA BHATIA INDIA HARYANA Karnal 375.00G D BHATIA HOUSE NO 653 SECTOR-13 EXT URBAN ESTATE KARNAR (HAR) 132001
132001 UFL0041553 15-OCT-2018
SUSHMA GUPTA INDIA UTTAR PRADESH
Ghaziabad 375.00KANHAIYA LAL GUPTA G-1 SANKALP 4/169 SECTOR-4 VAISHALI GHAZIABAD 201012 UFLIN30011810670495 15-OCT-2018
SUSHMA GUPTA INDIA DELHI New Delhi 375.00SHRI VIJAY KUMAR GUPTA C/154 SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038165 15-OCT-2018
SUSHMA GUPTA INDIA DELHI New Delhi 247.50RAM KISHAN WZ-1661 NANGAL RAYA NEW DELHI 110046 110001 UFL0056793 15-OCT-2018
SUSHMA GUPTA INDIA HARYANA Gurgaon 247.50R K GUPTA 406/1 SANJAY COLONY NEW RAILWAY ROAD GURGAON HR 122001
122001 UFL0058034 15-OCT-2018
SUSHMA GUPTA INDIA UTTAR PRADESH
Ghaziabad 375.00KANHAIYA LAL GUPTA G-1 SANKALP 4/169 SECTOR 4 VAISHALI GHAZIABAD 201012 UFLIN30011810670403 15-OCT-2018
SUSHMA KALRA INDIA UTTAR PRADESH
Meerut 37.50NOT AVAILABLE C/O RAMESH KUMAR KALRA CENTRAL BANK OF INDIA REGIONAL OFFICE ,JAIL CHUNGI MEERUT
250001 UFLS04494 15-OCT-2018
SUSHMA KHANNA INDIA DELHI New Delhi 247.50VIPAN KHANNA 2419 HUDSON LANE KINGSWAY CAMP DELHI 110009 110001 UFL0055989 15-OCT-2018
SUSHMA KILLEDAR INDIA MAHARASHTRA
Nagpur 75.00LAXMIKANT 14-A NEHARU NAGAR NR SURENDRA NAGAR NAGPUR MAHARASHTRA
440015 UFL1203320003346216 15-OCT-2018
SUSHMA KOUL INDIA DELHI New Delhi 1050.00MR PRAN NATH KOUL MANAGER BATA SHOE STORE SHAHDARA DELHI 110032 110001 UFL0014745 15-OCT-2018
SUSHMA KUMARI INDIA DELHI New Delhi 7.50HARSH 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055225 15-OCT-2018
SUSHMA MALHOTRA INDIA DELHI New Delhi 7.50MADAN MOHAN 2/333 II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060677 15-OCT-2018
SUSHMA MITTAL INDIA DELHI South Delhi 37.50PRADEEP KUMAR 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0027865 15-OCT-2018
SUSHMA NIKHIL GUJAR INDIA MAHARASHTRA
Pune 247.50NIKHIL GUJAR 402 CHORPADE PETH BHAKTI APARTMENTS SHANKAR SETH ROAD PUNE 411042
411042 UFL0056429 15-OCT-2018
SUSHMA SETH INDIA UTTAR PRADESH
Lucknow 375.00NOT AVAILABLE 9 MAHANAGAR LUCKNOW 226001 UFLS01159 15-OCT-2018
SUSHMA VERMA INDIA DELHI New Delhi 7.50NOT AVAILABLE 3014, MADAN MOHAN SCHOOL BALLIMARAN DELHI 110006 110001 UFL1201640000008457 15-OCT-2018
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00PARTHA SARATHI BOSE 1168, SECTOR-29 NOIDA U.P. 201301 201301 UFL0014743 15-OCT-2018
SUTHAR RAMESH KHETA INDIA GUJARAT Kachchh 375.00NOT AVAILABLE 10/114 RAPAR KUTCH KUTCH RAPAR GUJARAT 370165 370165 UFL1201320000882343 15-OCT-2018
SUVARNA GANAPATI BHAT INDIA UTTAR PRADESH
Mirzapur 750.00SEETARAM DEVARU HEGDE
QN C 34 KAKRI COLONI KAKRI,SONEBHADRA UTTAR PRADESH,INDIA
231220 UFLIN30290248382346 15-OCT-2018
SUVEER BAKSHI INDIA DELHI New Delhi 247.50VEER BAKSHI 192 GOLF LINK NEW DELHI 110001 UFL0057088 15-OCT-2018
SUVIDYA YADAV INDIA DELHI New Delhi 1500.00NOT AVAILABLE C/O COL RAJ SINGH RAJ RIF REGTCENTRE DELHI CANTT. 110010
110001 UFL0024048 15-OCT-2018
SVETLANA SANTOSH TATUSKAR
INDIA GOA Mumbai City 750.00SANTAN FERNANDES PAREKH MAHAL, GROUND FLOOR, MAHIM MUMBAI MAHARASHTRA
400016 UFL1203460000121464 15-OCT-2018
SWADESH KUMAR INDIA DELHI North Delhi 22.50SH D K MAHESHWARI C - 71 A, GALI NO - 1 F, BHAJAN PURA, DELHI 110053 UFLIN30020610580154 15-OCT-2018
SWADESH MUKHERJEE INDIA WEST BENGAL
Howrah 75.00MONORANJAN MUKHERJEE
S.B.G- 12, PATULI MASZID PO- PANCHASAYAR NEAR- PATULI MASZID KOLKATA
711204 UFLIN30225210096734 15-OCT-2018
SWADESH RATTAN SACHDEV INDIA DELHI New Delhi 37.50DR V R SACHDEV A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035927 15-OCT-2018
SWAPAN BHATTACHARYA INDIA Chhattisgarh Bilaspur 750.00NOT AVAILABLE QTR NO B 1 /139 P.O S E C L GEVRA PROJECT KORBA CHATTISHGARH
495452 UFLIN30021411939595 15-OCT-2018
SWAPAN CHOUDHURY INDIA BIHAR Patna 262.50NOT AVAILABLE F-6, 6TH FLOOR, SAPNA APT., NAYATOLA, PATNA BIHAR 800004
800004 UFL1201092400058796 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SWAPAN KUMAR JANA INDIA Orissa Cuttack 247.50BHUBAN CHANDRA JANA 374/F SECTOR-7 MARKAT NAGAR CUTTACK ORISSA 754011 UFLIN30039415223042 15-OCT-2018
SWAPAN KUMAR MAITI INDIA WEST BENGAL
Howrah 150.00BHUPENDRA NATH MAITI GOHALBERIA PASCHIM AMARDAHA SHYAMPUR NR PIPULAYAND N K VIDYA PITH HOWRAH WEST BENGAL
711312 UFLIN30051319387196 15-OCT-2018
SWAPNA DEBNATH INDIA MANIPUR North Tripura 150.00Jalabhar Debnath CARE SANTOSH BHATTACHARJEE BHATI ABHOYNAGAR, PASCHIM PARA GALI NO.- 1, AGARTALA WEST TRIPURA
799001 UFLIN30297810261030 15-OCT-2018
SWARAN SINGH BOPARAI INDIA DELHI South Delhi 787.50DR SOHAN SINGH S/O SOHAN SINGH D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0022594 15-OCT-2018
SWARN WADHWA INDIA DELHI New Delhi 247.50JEET WADHWA C-2/66 JANAK PURI NEW DELHI 110058 110001 UFL0057477 15-OCT-2018
SWATI INDIA DELHI North Delhi 15.00SURENDRA KUMAR HOUSE NO 231 GALI NO 20 ONKAR NAGAR-B TRI NAGAR DELHI
110035 UFL0053274 15-OCT-2018
SWATI AGARWAL INDIA DELHI New Delhi 750.00A K AGARWAL 3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA , GURGAON (HAR)
110001 UFL0036211 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR TRI NAGAR DELHI 110035 110001 UFL0062464 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR TRI NAGAR DELHI 110035 110001 UFL0062466 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062467 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062468 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062469 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062470 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062471 15-OCT-2018
SWATI GUPTA INDIA DELHI New Delhi 7.50S K GUPTA ATUPGP 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0062472 15-OCT-2018
SWATI VEDVYAS INDIA DELHI East Delhi 750.00AJEY VEDVYAS BUNGLOW NO 9 SHANTI VIHAR KARKARDOOMA NEW DELHI 110092 UFLIN30051313293960 15-OCT-2018
SWEETIE NIJHON INDIA DELHI New Delhi 750.00S MAKHAN SINGH C-3-A/141-B JANAK PURI NEW DELHI 110058 110001 UFL0035460 15-OCT-2018
SWEETY MEEN INDIA DELHI North Delhi 1500.00ROCKY MEEN FLAT NO 7 PLOT NO 13/1 BHAGIRATHI SOCIETY SECTOR 9 ROHINI DELHI
110085 UFL0058927 15-OCT-2018
SWETA AGARWAL INDIA UTTAR PRADESH
Bijnor 3000.00NOT AVAILABLE MOHALL-JATAN KIRTAPUR BIJNOR U. P. 246731 246731 UFL1201910100264118 15-OCT-2018
SWETHA DILIP NAHAZ INDIA MAHARASHTRA
Pune 502.50DILIP NAHAR PLOT NO-79, SURVEY NO-585 SUNDER DARSHAN SOCIETY MARKET YARD, GULTEKDI PUNE
411001 UFL0059223 15-OCT-2018
SWIFT FINLEASE I LTD INDIA GOA Mumbai City 1125.00NOT AVAILABLE 101/106, NEELKANTH COMMERCIAL CENTRE, SAHAR ROAD ANDHERI (EAST) BOMBAY
400099 UFL0030763 15-OCT-2018
SYED AJMAL HUSAIN INDIA UTTAR PRADESH
Agra 4650.00SYED HAMID HUSAIN HAQ CONSULTANTS BAITUL FAZAL, H.NO.-2527 OUTSIDE GHAT GATE AGRA ROAD, JAIPUR
283103 UFL0022791 15-OCT-2018
SYED MASHHOOD HUSSAIN INDIA UTTAR PRADESH
Moradabad 622.50SYED MEHBOOB HUSSAIN HOUSE NO.-120 RAMPUR ROAD PEETAL BASTI MORADABAD 244001 UFLIN30168830035377 15-OCT-2018
SYJUMON K V INDIA KERALA Kollam 300.00NOT AVAILABLE MUKKOODU P.O MULAVANA KOLLAM KOLLAM 691503 UFLIN30023913584909 15-OCT-2018
T ANASUYA INDIA DELHI New Delhi 105.00T S RAO FLAT NO 178 PKT D MAYUR VIHAR PH-I DELHI 110091 110001 UFLT00313 15-OCT-2018
T C JAIN HUF INDIA UTTAR PRADESH
Meerut 502.50SHREE CHAND JAIN 176/1 SHASTRI NAGAR MEERUT (U.P.) 250004 250004 UFL0059838 15-OCT-2018
T D BABU INDIA TAMIL NADU
Vellore 750.00T DAMODARAM B 649 BHEL TOWNSHIP RANIPET N A DT 6324 632401 UFLT00113 15-OCT-2018
T K GOPALA KURUP INDIA MAHARASHTRA
Nagpur 247.50NARAYANAN NAIR MEGH RAJ GOLCHA CHAWL GANDHI CHOWK SADAR NAGPUR 440001
440001 UFL0056331 15-OCT-2018
T K JOSHI INDIA DELHI New Delhi 750.00SH BHUWAN CHAND JOSHI B-22, NEW KRISHNA PARK VIKAS PURI NEW DELHI 110018 110001 UFL0034893 15-OCT-2018
T N ANANTH INDIA TAMIL NADU
Chennai 37.50SH T A NAGARAJAN C/O.ANANTH & CO 207, TTK ROAD, ALWARPET, MADRAS 600018 UFL0013343 15-OCT-2018
T N BHARATHA KRISHNAN INDIA GOA Mumbai City 787.50NOT AVAILABLE B-3/A-502 VELENTINE APARTMENTS FILM CITY ROAD MALAD EAST MUMBAI 400097
400097 UFL0061725 15-OCT-2018
T N S FINANCE INVESTMENT INDIA WEST BENGAL
Bardhaman 375.00NOT AVAILABLE ROOM NO.8, FIRST FLOOR CENTRAL MARKET G.T.ROAD,NEAR TINKONIA BUS STAND BURDWAN
713101 UFLIN30032710002866 15-OCT-2018
T RATRIA REDDY INDIA TELANGANA
Hyderabad 37.50NOT AVAILABLE LECTURER C B I T GUNDIPET HYDERABAD 500171 500171 UFLT00318 15-OCT-2018
T S RAMAMURTHY INDIA TAMIL NADU
Chennai 1162.50T L SEETHAPATHI 1,TRUSTPAKKAM SOUTH, R A PURAM, MADRAS 600028 600028 UFL0012274 15-OCT-2018
T SANAT KUMAR PATRO INDIA Orissa Ganjam 375.00KURESH CHANDRA PATRO NEW BUS STAND ROAD NEAR P AND T DISPENSARY BERHAMPUR ORISSA
760001 UFLIN30232411021819 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
T SWAPNA INDIA ANDHRA PRADESH
Kurnool 7.50T NAGARAJ DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE ADONI ANDHRA PRADESH
518301 UFL1201090001279391 15-OCT-2018
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
750.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 15-OCT-2018
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
750.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 15-OCT-2018
T V SURABHILA INDIA ANDHRA PRADESH
Krishna 750.00M P ACHUTAN TRAINING INSTITUTE PO. IBRAHIM PATNAUS VIJAYAWADA (A.P.) 521456
521456 UFL0023767 15-OCT-2018
TAJENDER SINGH LUTHRA INDIA DELHI New Delhi 375.00B S LUTHRA B-431, NEW FRIENDS COLONY, NEW DELHI 110065 110001 UFL0029027 15-OCT-2018
TAJINDER PAL SINGH INDIA DELHI New Delhi 750.00NIRANJAN SINGH V-18, NANIV SHAHDRA DELHI 110032 110001 UFL0031228 15-OCT-2018
TALUKDAR SINGH INDIA UTTAR PRADESH
Sultanpur 75.00RAM SWARUP SINGH VILL/PO SIRWARA SIRWARA ROAD SULTANPUR UTTAR PRADESH 228001
228001 UFLIN30051318941547 15-OCT-2018
TAMANNA JAIN INDIA DELHI New Delhi 52.50SH ASHOK KUMAR JAIN 67 S F S ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0020283 15-OCT-2018
TANISHA BHARGAVA INDIA UTTAR PRADESH
Ghaziabad 45.00W O ROHIT BHARGAVA CD-21 OLD KAVI NAGAR GHAZIABAD U.P. 201002 UFLIN30145210024353 15-OCT-2018
TANUJA KUMARI INDIA DELHI North Delhi 375.00NOT AVAILABLE ESI RESIDENTIAL COLONY QTR NO 5 TYPE 4 SECTOR 15 ROHINI DELHI DELHI
110085 UFL1204470006069361 15-OCT-2018
TANVEER N KHAN INDIA MAHARASHTRA
Bhandara 105.00NAWAB BULAND KHAN LATE QUAZI NASIRUDDIN NEAR KHAM TALAB MASJID TANDAN WARD BHANDARA MAHARASHTRA
441904 UFLIN30371910668297 15-OCT-2018
TAPAN KUMAR PAUL INDIA JHARKHAND
Ranchi 750.00NOT AVAILABLE NEW PAUL JEWELLERS LALJI HIRJI ROAD RANCHI BIHAR 834001 UFLIN30112715437875 15-OCT-2018
TAPAN SURESH KAPADIA INDIA GOA Mumbai City 2250.00SURESH KAPADIA 61-D, MADHAV BHUVAN BUILDING, KHADILKAR ROAD, GIRGAON, MUMBAI.
400004 UFLIN30258210098494 15-OCT-2018
TAPENDER SINGH CHAUHAN INDIA DELHI New Delhi 247.50BHIM SINGH CHAUHAN 326 D OKHLA JAMIA NAGAR NEW DELHI 110025 110001 UFL0055949 15-OCT-2018
TARA B ADVANI INDIA GOA Mumbai City 915.00BHAGWANDAS 233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031
400031 UFL0012332 15-OCT-2018
TARA DEVI INDIA WEST BENGAL
Bardhaman 450.00B D AGARWALA C/O ASHOK KUMAR AGARWALA RAM BAGAN SEARSOLE RAJBARI
713358 UFL0029342 15-OCT-2018
TARA DEVI INDIA WEST BENGAL
Bardhaman 150.00B D AGARWALLA C/O ASHOK KUMAR AGARWALLA RAM BAGAN PO SEARSOLE RAJBARI 713358
713358 UFL0113386 15-OCT-2018
TARA DEVI JAIN INDIA RAJASTHAN
Kota 375.00CHHATTRA SINGH JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031182 15-OCT-2018
TARA SINGH INDIA DELHI South Delhi 7.50SHEETAL SINGH E- 37 E- BLOCK QUTUB VIHAR DELHI DELHI 110071 UFL1202060000564608 15-OCT-2018
TARA SINGH INDIA DELHI East Delhi 187.50LT S KISHAN SINGH I.P. SINGH & CO. 107, DWARKASHISH, 1ST FLOOR, A-158, VIKAS MARG, SHAKARPUR, DELHI
110092 UFL0016522 15-OCT-2018
TARA WANTI KHURANA INDIA DELHI New Delhi 22.50SH RATTAN CHAND F/D-41 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018775 15-OCT-2018
TARABEN M BHATE INDIA MAHARASHTRA
Nagpur 750.00NOT AVAILABLE 107 WARDHMAN NAGAR BHANDARA ROAD NAGPUR 440008 440008 UFL0041872 15-OCT-2018
TARIQ HUSAIN INDIA UTTAR PRADESH
Azamgarh 750.00HUSAIN AJMAL AZMI H NO 143 WARD NO 22 PAHARPUR AZAMGARH 276001 276001 UFLIN30177414852307 15-OCT-2018
TARUN BHARDWAJ INDIA DELHI South Delhi 750.00SH K K BHARDWAJ 24, XY BLOCK N.D.M.C. FLATS TYPE-IV SAROJINI VIHAR, SAROJINI NAGAR NEW DELHI
110023 UFL0034644 15-OCT-2018
TARUN JAIN INDIA UTTAR PRADESH
Ghaziabad 1500.00PAWAN K JAIN KK-61, KAVI NAGAR GHAZIABAD UP 201001 201001 UFL0031846 15-OCT-2018
TARUN JAIN INDIA UTTAR PRADESH
Saharanpur 165.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIN COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020183 15-OCT-2018
TARUN KUMAR SHARMA INDIA DELHI North Delhi 412.50LALTA PRASAD TUTION WORK
A-66/2, FRIENDS ENCLAVE RAJINDER PARK NANGLOI DELHI 110041 UFLT00268 15-OCT-2018
TARUN RAMKISHAN GOSWAMI INDIA UTTAR PRADESH
Meerut 150.00RAMKISHAN GIRI GOSWAMI
192/1 NEW PRABHAT NAGAR JAIL CHUNGI MEERUT UTTAR PRADESH 250002
250002 UFLIN30371910783900 15-OCT-2018
TARUN ROHRA INDIA RAJASTHAN
Ajmer 157.50SHANKER LAL 40, SHASTRI NAGAR NR. SHIV TEMPLE AJMER 305001 305001 UFLIN30007910068389 15-OCT-2018
TARUNA INDIA HARYANA Gurgaon 1500.00RAM TIRATH C/O R A GUPTA ADVOCATE B-1245 ANSALS PALAM VIHAR GURGAON (HAR) 122017
122005 UFL0058558 15-OCT-2018
TARUNA SHARMA INDIA MADHYA PRADESH
Bhopal 37.50AMAR NATH SHARMA STATE BANK OF INDIA UDAYACHAL BRANCH, HOSHANGABAD RAOD, BHOPAL MP
462011 UFLT00143 15-OCT-2018
TATHAGAT JAIN INDIA DELHI New Delhi 60.00S C JAIN F-3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLT00319 15-OCT-2018
TATHAGAT JAIN INDIA DELHI New Delhi 255.00S C JAIN F-3 GREEN PARK MAIN NEW DELHI 110016 110001 UFL0029833 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TEJAL H SHAH INDIA GOA Mumbai City 37.50HARDIK D SHAH 147/49 GULALWADI 2ND FLOOR MUMBAI 400004 400004 UFL0040439 15-OCT-2018
TEJAS D SHAH INDIA GUJARAT Ahmedabad 247.50DHAVAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056834 15-OCT-2018
TEJPRAKASH JASPAL MANUJA INDIA MAHARASHTRA
Bhandara 187.50NOT AVAILABLE JAI SHRI SACHIDANAND, SHANKAR SQUARE, SINDHI COLONY GONDIA MAHARASHTRA
441601 UFL1201750000271012 15-OCT-2018
TEJWANT SINGH INDIA PUNJAB Faridkot 150.00NOT AVAILABLE VPO DHILWAN KALAN DISTT FARIDKOT KOTKAPURA KOTKAPURA PUNJAB
151204 UFL1204470002213244 15-OCT-2018
TELECOM FINANCE INDIA LTD INDIA DELHI South Delhi 90.00NOT AVAILABLE R K KHANNA TENNIS STADIUM DLTA COMPLEX, AFRICA AVENUE NEW DELHI
110029 UFL0048144 15-OCT-2018
THAKARSHI MAKADIYA INDIA GUJARAT Rajkot 247.50KARSANBHAI MEGHDUT APP 702 RIYAL PARK KALAWAD RAOD RAJKOT 360005
360005 UFL0056887 15-OCT-2018
THAKER G N INDIA GUJARAT Ahmedabad 247.50N B THAKER D M HOUSE OPP MEHTA & MART 9/1 KARNAVATI SO B-202 USMAHPURA AHMEDABAD 380014
380014 UFL0056569 15-OCT-2018
THANGAMATHI K INDIA CHANDIGARH
Amritsar 225.00SRINIVASAN NO 7 KPM KUPPAN CHETTIYAR ST MELAPUDUR USILAMPATTI 625532
143416 UFLIN30163741295218 15-OCT-2018
THANKI A C INDIA KERALA Ernakulam 7125.00LATE K V MATHAI KALARICKAPARAMBIL HOUSE CHITRAPUZHA IRUMPANAM P O TRIPUNITHURA
682309 UFLIN30023911605837 15-OCT-2018
THE BANK OF RAJASTHAN LTD INDIA WEST BENGAL
Kolkata 502.50NOT AVAILABLE 31 CHOWRINGHEE ROAD CALCUTTA 700016 700016 UFL0059831 15-OCT-2018
THE DELHI STOCK EXCHANGE INDIA DELHI New Delhi 1500.00NOT AVAILABLE DSE HOUSE 3/1, ASAF ALI ROAD NEW DELHI 110002 110001 UFL0055106 15-OCT-2018
THE INDIAMAN FUND MAURITIUS LTD
INDIA GOA Mumbai City 18000.00NOT AVAILABLE DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR(W) MUMBAI
400028 UFL0041802 15-OCT-2018
THE JAGUAR FUND N V INDIA GOA Mumbai City 2250.00NOT AVAILABLE C/O STOCK HOLDING CORP. INDIA LTD 224, MITTAL COURT "B" WING 2ND FLR NARIMAN POINT BOMBAY
400021 UFL0027829 15-OCT-2018
THE RETIREMENT PLANS INDIA GOA Mumbai City 1500.00NOT AVAILABLE DEUTSCHE BANK AG, MHATRE PEN BUILDING, GROUND FLOOR, TULSI PIPE ROAD, DADAR (W) BOMBAY
400028 UFL0034213 15-OCT-2018
THRESA RAI FERREIRA INDIA GOA Mumbai City 1500.00RAI JOEFERREIRA 1203 PLEASANT PALACE 1L NARAYAN DHABOLKAR RD 1ITH FLOOR BOMBAY 400006
400006 UFL0058190 15-OCT-2018
TIKAMCHAND JAIN INDIA GOA Mumbai City 247.50MOHANLAL JAIN 11 DWARKESH RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFL0056265 15-OCT-2018
TILAK DHARI DUBE INDIA WEST BENGAL
Howrah 375.00NOT AVAILABLE HARA NATH BOSE ROAD P. O. KODALIA DIST. 24 PGS-(S) KOLKATA WEST BENGAL
711204 UFL1201330000132522 15-OCT-2018
TILAK RAJ INDIA HARYANA Kaithal 375.00NOT AVAILABLE DK 877 PSARIYA MOHALA WARD NO 10 KAITHAL KAITHAL HARYANA 136027
132020 UFL1202990004045086 15-OCT-2018
TILAK RAJ THAKKAR INDIA DELHI New Delhi 180.00SH THAKAR DAS K-2/6, MODEL TOWN DELHI 110009 110001 UFL0010071 15-OCT-2018
TIMMY INDIA DELHI South Delhi 97.50RAJENDER 110 POCKET-4 KONARK APTT. KALKAJI EXTN NEW DELHI 110019 UFL0046984 15-OCT-2018
TINKU SAHA INDIA MANIPUR West Tripura 225.00SUBAL CHANDRA SAHA 174, SHRIMANTAPUR VILL- SHOBHAPUR PS- SONAMURA WEST TRIPURA
799131 UFLIN30150810091028 15-OCT-2018
TIRUPALAIAH BACHALA INDIA TELANGANA
Hyderabad 210.00B NARASAIH 6-3-252/3 ERRUMMANZIL ANAND MAGNUM PLAZA HYDERABAD (A.P.) 500004
500004 UFLT00078 15-OCT-2018
TONY ANTONY INDIA KERALA Kottayam 502.50K V ANTONY KUNNUM PURAM CHELLIOZHUKKAM KOTTAYAM 686001 686001 UFL0059560 15-OCT-2018
TRIKAYA GREY ADVERTISING I LTD
INDIA GOA Mumbai City 1500.00NOT AVAILABLE BLOCK-2-D, 3RD FLOOR, FOENIX ESTATE, 462, TULSI PIPE ROAD BOMBAY
400013 UFL0036706 15-OCT-2018
TRILOK CHAND ARORA INDIA UTTAR PRADESH
Ghaziabad 375.00NOT AVAILABLE 11/121 SEC 3, RAJINDER NAGAR, SAHIBABAD, GHAZIABAD 201005 UFLIN30226910216814 15-OCT-2018
TRILOK CHAND KALRA INDIA DELHI New Delhi 37.50LAL CHAND KALRA 78, INCOME TAX COLONY UTTARI PITAMPURA DELHI 110034 110001 UFL0027562 15-OCT-2018
TRIPPLE KAY TRADERS INDIA HARYANA Gurgaon 750.00NOT AVAILABLE TRIPPLE KAY TRADERS & ENGINERS PVT LTD 157-B, NEW COLONY GURGAON HARAYANA INDIA 122001
122001 UFL0036526 15-OCT-2018
TRIPTA CHADHA INDIA DELHI New Delhi 37.50SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012780 15-OCT-2018
TRIPTI CHATTERJEE INDIA WEST BENGAL
Birbhum 112.50NOT AVAILABLE NURAJ PARA SURI BIRBHUM SURI WEST BENGAL 731101 731101 UFL1204470002001741 15-OCT-2018
TRUPTI SHAH INDIA GUJARAT Ahmedabad 247.50NARENDRA B SHAH 5, RUCHIT FLATS NR SURAJ PARTY PLOT VASNA AHMEDABAD
380007 UFL0055577 15-OCT-2018
TRUSHAR PATEL INDIA GUJARAT Ahmedabad 67.50BATUKRAI PATEL 73-NIRMAL SOCIETY VAATVA ROAD,MANINAGAR AHMEDABAD 380008
380008 UFL0017710 15-OCT-2018
TUFAIL AHMED KHAN INDIA MADHYA PRADESH
Narsinghpur 247.50BASHIR AHMAD KHAN C-78 KARELI ALLAHABAD 211016 487221 UFL0056189 15-OCT-2018
TUSHAR KANTI BAXI INDIA WEST BENGAL
Bankura 750.00LATE SAMBHUNATH BAXI RUPDOYPUR PANSKURA RLY. STN. PURBA MEDINIPUR 721152
721152 UFLIN30095810070284 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TUSHAR VAKHARIA INDIA GUJARAT Ahmedabad 480.00JASHVANT LAL M. 70/832 PANCHVATI APT. GUJ. HSG. BOARD SOLA ROAD NARANPURA AHMEDABAD
380013 UFLT00332 15-OCT-2018
TWENTY TWENTY FUNDS INC INDIA GOA Mumbai City 750.00NOT AVAILABLE CITIBANK N.A. (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION DR ANNIE BESANT ROAD WORLI BOMBAY
400018 UFL0036678 15-OCT-2018
U K MADAN INDIA DELHI New Delhi 217.50B K MADAN A-75, MOTI BAGH NEW DELHI 110021 110001 UFL0038320 15-OCT-2018
UDAY DHONDIBA JOGI INDIA MAHARASHTRA
Akola 1500.00DHONDIBA JOGI C/O JAI MEDICAL STORES RISOD MAHARASHTRA 444506 444506 UFL1201060000747272 15-OCT-2018
UDAY RAMESHRAO PATIL INDIA MAHARASHTRA
Jalgaon 690.00RAMESH PANDITRAO PATIL SHENDURNI DESHPANDE GALLI JALGAON 424206 424206 UFLIN30177413335136 15-OCT-2018
UDAY SINGH INDIA UTTAR PRADESH
Allahabad 247.50LALLAN SINGH 130 JOHNSTON GANJ ALLAHABAD U P 211003 211003 UFL0056194 15-OCT-2018
UDAY VEER SINGH PARMAR INDIA Chhattisgarh Bilaspur 750.00CAPT JAI SINGH PARMAR C/O B P SINGH HOUSE OF S. LAXMAN TAILOR SEEPAT ROAD, SARKANDA BILASPUR, MP
495001 UFL0034672 15-OCT-2018
UDAYCHAND DUGAR INDIA DELHI Central Delhi 750.00LATE BHAIRUDAY C/O JAIN & CO. CAXTON HOUSE 2-E RANI JHANSI ROAD NEW DELHI
110055 UFL0045255 15-OCT-2018
UJJAL SINGH KANDHARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
247.50NANAK SINGH G-14 SECTOR 20 NOIDA 201301 201301 UFL0056742 15-OCT-2018
UMA INDIA DELHI Central Delhi 7.50JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810079304 15-OCT-2018
UMA INDIA DELHI Central Delhi 7.50JYOTI PRASHAD GUPTA 16/547 DR JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810113543 15-OCT-2018
UMA AGARWAL INDIA WEST BENGAL
Kolkata 30.00DILIP KUMAR AGARWAL SERVICE
C/O FRIENDS & BROTHERS 40/3 STRAND ROAD ROOM NO 16 CALCUTTA 700001
700001 UFL0110208 15-OCT-2018
UMA B SUHJANI INDIA GOA Mumbai City 37.50SH BHAGATRAJ SUHJANI HOUSE WIF
28 BASANT GARDEN BUNGALOW SCHEME OPP MAITRI COLONY NEAR R K STUDIO CHEMBU BOMBAY 400071
400071 UFL0012960 15-OCT-2018
UMA BANSAL INDIA DELHI New Delhi 502.50D N BANSAL SECTOR-8 POCKET B-5 FLAT NO 353 ROHINI DELHI 110001 UFL0057428 15-OCT-2018
UMA BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 937.50PADAM SEN BANSAL 31/19 - B SOUTH CIVIL LINE MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010073129 15-OCT-2018
UMA DEVI INDIA RAJASTHAN
JhunJhunu 375.00VIJENDRA SINGH SUNDA BHAWAN NAGAR PURA ROAD NAWALGARH DIST. JHUNJHUNU RAJASTHAN
333042 UFL1201210400027442 15-OCT-2018
UMA DEVI INDIA BIHAR Patna 75.00SUKDEO PRASAD 403, BAIDHANATH PAILACE, JAGDEO PATH MORE ANCHAL PATNA, BIHAR
800014 UFLIN30007910511656 15-OCT-2018
UMA DEVI CHANDAK INDIA WEST BENGAL
Kolkata 5002.50BHANWARLAL CHANDAK C/O KARNANIKA FINANCIAL SERVICES PVT LTD R NO-5, 156A, M G ROAD, 1ST FLOOR KOLKATA 700007
700007 UFL0060550 15-OCT-2018
UMA DEVI RANASARIA INDIA GUJARAT Ahmedabad 247.50NOT AVAILABLE EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD AHMEDBAD 380013
380013 UFLU00397 15-OCT-2018
UMA GOENKA INDIA WEST BENGAL
Howrah 247.50NOT AVAILABLE C/O MOHAN LAL GOENKA 5/1 DR ABNI DUTTO ROAD SALKIA HOWRAH IST FLOOR HOWRAH 711106
711106 UFLU00227 15-OCT-2018
UMA GOUD INDIA KARNATAKA
Raichur 750.00LINGANA GOUD TONDEHAL W/O B K BASALINGANA GOUD VALMIKA 1ST CROSS BASAPPA DIVATAR NAGA KOPPAL
583231 UFLIN30214810682358 15-OCT-2018
UMA GUPTA INDIA DELHI South Delhi 1125.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023314 15-OCT-2018
UMA GUPTA INDIA DELHI New Delhi 247.50SUBHASH KUMAR 737 KATRA NEEL NAI BASTI CHANDNI CHOWK DELHI 110006 110001 UFL0057055 15-OCT-2018
UMA KHURANA INDIA UTTAR PRADESH
Saharanpur 37.50NARENDER KHURANA HOUSE NO. 3/1303, NEAR HANUMAN MANDIR, HOSPITAL ROAD, DEHRADUN CHOWK, SAHARANPUR (U.P) 247001
247001 UFL0010859 15-OCT-2018
UMA KIRTIBHAI SHAH INDIA GUJARAT Ahmedabad 247.50KIRTIBHAI C/149 GAGAN VIHAR FLATS FLOOR 7TH NR SABAR HOTEL KHANPUR AHMEDABAD 380001
380001 UFL0056510 15-OCT-2018
UMA MALIK INDIA DELHI New Delhi 375.00DESH DEEPAK 464, KOHAT ENCLAVE PITAMPURA DELHI 110034 110001 UFL0054812 15-OCT-2018
UMA P AGRAWAL INDIA GUJARAT Ahmedabad 247.50PATHIK NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056833 15-OCT-2018
UMA SHARMA INDIA UTTAR PRADESH
Agra 1125.00S B SHARMA 68 SHAHZADI MANDI AGRA CANTT 282001 282001 UFLU00103 15-OCT-2018
UMAMAHESWARI P INDIA TELANGANA
Warangal 502.50ADINARAYANA P KAZIPET 506003 506003 UFL0058231 15-OCT-2018
UMANGBHAI RAMESH BHAI PATEL
INDIA GUJARAT Mahesana 247.50RAMESHBHAI PATLE LAXMI AUTO PARTS 17 PATEL CHAMBERS SIDHARAJ AT ROAD SIDHAPUR DIT MEHSANA 384151
384151 UFL0056073 15-OCT-2018
UMED MAL S BOTHRA INDIA GUJARAT Surat 502.50SUMER MAL BOTHRA NATIONAL SILK MILLS 2ND FLOOR PARAS MARKET RING ROAD SURAT
395003 UFL0060020 15-OCT-2018
UMESH CHANDRA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
247.50DULI CHAND AGRAWAL 3/75 ORISSA CEMENT COLONY RAIGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056964 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMESH KAPOOR INDIA UTTAR PRADESH
Mathura 832.50NAND PRASAD KPOOR KAPOOR NIWAS NEAR RLY CROSSING JUNCTION ROAD MATHURA UTTAR PRADESH 281001
281001 UFL1202990001511673 15-OCT-2018
UMESH KUMAR INDIA BIHAR Vaishali 165.00NOT AVAILABLE HOUSE NO 7 HILALAPUR HAJIPUR BIHAR 844101 844101 UFL1201910101601970 15-OCT-2018
UMESH KUMAR AGARWAL INDIA DELHI New Delhi 52.50SH JAGDISH SARAN 63-U B JAWAHAR NAGAR DELHI 110007 110001 UFL0013334 15-OCT-2018
UMESH KUMAR AGARWAL INDIA UTTAR PRADESH
Jhansi 15.00VIRENDRA KUMAR AGARWAL
35/3 CHANDRA SHEKHAR AZAD JHANSI 284001 UFLIN30177411889556 15-OCT-2018
UMESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Mathura 1875.00GOPAL PRASAD AGRAWAL 215/21 DIAWEL NAGAR PRABAT ROTO PRINTRES BUYPASS MATHURA
281001 UFLIN30165310148098 15-OCT-2018
UMESH KUMAR MOHTA INDIA WEST BENGAL
Kolkata 37.50NOT AVAILABLE FLAT NO 1B FIRST FLOOR 22 B K PAUL AVENU CALCUTTA 700005
700005 UFLU00222 15-OCT-2018
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Allahabad 375.00SHRI RAM LAL SINGH 186/3 SOHBATIA BAGH ALLAHABAD 211007 UFLU00326 15-OCT-2018
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00RAM LAL SINGH G 7 SECTOR 27 NOIDA 201303 UFLU00102 15-OCT-2018
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00S G-7 SECTOR 27 NOIDA 201303 UFLU00327 15-OCT-2018
UMESH SHAW INDIA WEST BENGAL
Kolkata 37.50TURANTI SHAW C/O KUMAR TRADERS 13 BONFIELD LANE CALCUTTA 700001
700001 UFLU00147 15-OCT-2018
UNIT TRUST OF INDIA INDIA GOA Mumbai City 750.00NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 15-OCT-2018
UPASANA DEVI INDIA UTTAR PRADESH
Lucknow 337.50UDAIBIR SINGH 448/225, NAGARIA THAKURGANJ LUCKNOW U. P. 226003 226003 UFL1201060600056502 15-OCT-2018
UPENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 525.00R S GUPTA 1280 AHIR PARA KHURJA 203131 203131 UFL0012755 15-OCT-2018
UPENDRA KUMAR SINHA INDIA BIHAR Patna 750.00NOT AVAILABLE MAHESH NAGAR ROAD NO 4 PATNA BIHAR 800024 800019 UFL1301930001990551 15-OCT-2018
UPESH PATEL INDIA GUJARAT Ahmedabad 67.50BATUKRAI PATEL 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017935 15-OCT-2018
URMIL BHUSHAN INDIA DELHI New Delhi 750.00SH SHASHI BHUSHAN L.G.F.-44, WORLD TRADE CENTRE BABER LANE NEW DELHI 110001
110001 UFL0033648 15-OCT-2018
URMIL SEHGAL INDIA DELHI New Delhi 247.50SUBHASH SEHGAL B-12KWALITY ICE CREAM LAWRENCE ROAD DELHI 110001 UFL0057463 15-OCT-2018
URMILA A MODI INDIA GUJARAT Gandhinagar 750.00MR D A MODI C/O R G PATEL PLOT NO 406/1 SECTOR-3/B GANDHINAGAR 382006
382424 UFL0044126 15-OCT-2018
URMILA BADAYA INDIA RAJASTHAN
Jaipur 112.50RAMAVTAR BADAYA R A BADAYA & CO. 1423, AKAR BHAWAN SANGO KA RASTA KISHANPOLE BAZAR JAIPUR
302003 UFL0032909 15-OCT-2018
URMILA CHAUBEY INDIA HARYANA Hissar 75.00ASHOK KUMAR CHAUBEY MAA PITAMBARA VIHAR GWALIOR ROAD JHANSI JHANSI U.P.
125033 UFL1201320000078350 15-OCT-2018
URMILA CHAWLA INDIA DELHI New Delhi 7.50SATYA NARAIN CHAWLA 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045023 15-OCT-2018
URMILA DEVI INDIA DELHI New Delhi 247.50VINOD KUMAR 383 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055852 15-OCT-2018
URMILA DEVI AGARWAL INDIA BIHAR Dhanbad 750.00MOOL CHAND AGARWAL C/O KK FABRICS PASHUPATI MARKET KIRKEND BAZAR PO KUSUNDA DHANBAD JHARKHAND
828103 UFLIN30051315297350 15-OCT-2018
URMILA DEVI HEDA INDIA TELANGANA
Rangareddi 1702.50SHYAM SUNDER NAVANDER
HOUSE NO 4 9 125/1/2/2 HUDA COLONY ATTAPUR RAJENDRA NAGAR RANGA REDDY ANDHRA PRADESH
501514 UFL1201060002093189 15-OCT-2018
URMILA GARG INDIA RAJASTHAN
Jaipur 375.00RATAN LAL GARG P NO 4 VAIBHAV NAGAR HATHI BABU KA MARG (INSIDE) STATION ROAD JAIPUR
302006 UFLIN30105510395156 15-OCT-2018
URMILA HANDA INDIA CHANDIGARH
Jalandhar 750.00P R HANDA 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0019824 15-OCT-2018
URMILA JITENDRA DANI INDIA GOA Mumbai City 247.50JITENDRA KALIDAS DANI HOUSE WI
B/3 NILKANTH APARTMENT S V P ROAD KANDIVALI WEST BOMBAY 400067
400067 UFL0055650 15-OCT-2018
URMILA TANDON INDIA UTTAR PRADESH
Bareilly 375.00KAMESHWER NATH TANDON
3/151 DHANWANTRI MARG GANDHI NAGAR BAREILLY 243123 UFLIN30118620087293 15-OCT-2018
URVASHI JAWAHAR INDIA DELHI New Delhi 247.50MAHESH JAWAHAR 1892/28 HARIRAM ELECTRIC MKT BHAGIRATH PALACE CHANDNI CHOWK DELHI 110006
110001 UFL0057066 15-OCT-2018
USHA AGRAWAL INDIA UTTAR PRADESH
Muzaffarnagar 750.00H M AGRAWAL CC-1/30 AVANTIKA HAPUR ROAD GHAZIABAD 251001 251001 UFLIN30011810292716 15-OCT-2018
USHA ANAND INDIA DELHI New Delhi 1500.00B L ANAND EA-28 INDER PURI NEW DELHI 110012 110001 UFL0058727 15-OCT-2018
USHA ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059801 15-OCT-2018
USHA ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059799 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA ARORA INDIA DELHI New Delhi 217.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0038322 15-OCT-2018
USHA ARORA INDIA DELHI New Delhi 750.00V K ARORA C-1/17 RANA PRATAP BAGH DELHI 110007 110001 UFL0041734 15-OCT-2018
USHA ARORA INDIA DELHI New Delhi 502.50V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059157 15-OCT-2018
USHA BHATIA INDIA HARYANA Faridabad 22.50MR C K BHATIA 5-L-60 NIT FARIDABAD HARYANA 121001 121001 UFLU00339 15-OCT-2018
USHA DALWALA INDIA MAHARASHTRA
Jalgaon 750.00RAMESH DALWALA 13, SHRI GANESH KRUPA RING ROAD, SHAHU NAGAR JALGAON 425001
425001 UFL0035473 15-OCT-2018
USHA DEVI SETHIA INDIA ASSAM Dhubri 7.50PRAKASH CHAND SETHIA WARD NO 4 PO GAURIPUR DIST DHUBRI ASSAM 783331 UFLIN30125028563475 15-OCT-2018
USHA GOEL INDIA DELHI New Delhi 750.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL NEW DELHI 110005
110001 UFL0031092 15-OCT-2018
USHA JAIN INDIA KARNATAKA
Bangalore Rural
22.50PRASANNA CHAND JAIN N0.1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFL0011488 15-OCT-2018
USHA JINDAL INDIA DELHI North Delhi 750.00ISHWAR CHAND FLAT NO H-5 SHANTI CO-OP G H SOCIETY PLOT NO 7/1 SECTOR -13 ROHINI DELHI
110085 UFL0031245 15-OCT-2018
USHA KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
30.00RAMESH KHANDELWAL HOUSE HOLD
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110199 15-OCT-2018
USHA KHANNA INDIA DELHI New Delhi 750.00V P KHANNA C-4, 271/272 SEC-6 ROHINI DELHI 110085 110001 UFL0037029 15-OCT-2018
USHA KIRAN KALA INDIA Jammu and Kashmir
Jammu 750.00ARVIND KUMAR KALA C/O ARVIND KALA 168/AD, B P C L OFFICE GANDHI NAGAR JAMMU
180004 UFL0031985 15-OCT-2018
USHA KIRAN SETHI INDIA WEST BENGAL
Kolkata 37.50P K SETHI LANDLADY SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLU00144 15-OCT-2018
USHA KIRON INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.50S K DOGRA 545,SECTOR 37,ARUN VIHAR, NOIDA 201303 201303 UFL0012295 15-OCT-2018
USHA KUMARI BAGRI INDIA WEST BENGAL
Kolkata 412.50LATE SH GOPI DAS BAGRI HOUSE
C/O RAMA BEARING CORPORATION 33/1 N S ROAD ROOM NO 352 CALCUTTA 70000
700023 UFLU00228 15-OCT-2018
USHA MALOO INDIA WEST BENGAL
Kolkata 495.00RATAN LAL JAIN 6, WEST RANGE CALCUTTA 700017 700017 UFL0028352 15-OCT-2018
USHA MENPON INDIA DELHI New Delhi 1500.00GURUVAPPA SUVARNA D/O GURUVAPPA SUVARNA NEAR DLAKE BRIDGE 110001 UFL0058266 15-OCT-2018
USHA POPATLAL JOSHI INDIA GUJARAT Ahmedabad 45.00POPATLAL VASHRAM BHAI JOSHI
M-28/168 PRAGATINAGAR OPP COMMUNITY HALL NARANPURA AHMEDABAD 380013
380013 UFLU00318 15-OCT-2018
USHA PRAFUL KATARIA INDIA WEST BENGAL
Kolkata 1627.50PRAFUL KATARIA 8/3, RUPCHAND ROY STREET, CALCUTTA 70000 700023 UFL0012364 15-OCT-2018
USHA RAJAWAT INDIA MADHYA PRADESH
Satna 262.50MADAN SINGH TOMAR NEAR PAWAN ATTA CHHAKKI, SIDDHARTH NAGAR, SATNA M.P.
485001 UFLIN30226912024578 15-OCT-2018
USHA RANI INDIA DELHI New Delhi 502.50SH SUBHASH GUPTA 25/25, SHAKTI NAGAR DELHI 110001 UFL0059228 15-OCT-2018
USHA RANI INDIA DELHI Central Delhi 7.50SH JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810079290 15-OCT-2018
USHA RANI INDIA DELHI Central Delhi 7.50JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 UFLIN30011810113551 15-OCT-2018
USHA RANI MEHRA INDIA UTTAR PRADESH
Bareilly 750.00SUBHASH MEHRA 121 JANAKPURI BAREILLY 243122 243122 UFLIN30118620094766 15-OCT-2018
USHA RANI SHARMA INDIA UTTAR PRADESH
Ghaziabad 30.00SHIV ANAND SHARMA HOUSE WIFE
C-297, LOHIYA NAGAR GHAZIABAD (U.P) 201001 201001 UFL0107460 15-OCT-2018
USHA SALUJA INDIA DELHI New Delhi 7.50SUBHASH CHANDER SALUJA
11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060182 15-OCT-2018
USHA SAXENA INDIA UTTAR PRADESH
Ghaziabad 165.00P K SAXENA SD 112 SHASTRI NAGAR GHAZIABAD U P 2010 201012 UFLU00105 15-OCT-2018
USHA SHASHIKANT DESAI INDIA GUJARAT Rajkot 502.50NOT AVAILABLE RAMKRUPA BHUVAN 13-A,JUCTION PLOT NR.MORBI HOUSE RAJKOT GUJARAT
360003 UFL1201800000006623 15-OCT-2018
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 750.00MEER SINGH KF-99, KAVI NAGAR GHAZIABAD UP 201002 201002 UFL0035282 15-OCT-2018
USHA SRIVASTAVA INDIA UTTAR PRADESH
Gorakhpur 30.00H K SRIVASTAVA 373 AZAD NAGAR RUSTAMPUR GORAKHPUR 273001 273001 UFL0026853 15-OCT-2018
USHA SRIVASTAVA INDIA GOA Mumbai City 1500.00O P SRIVASTAVA FLAT NO-601, A1/12, SCICI APTS YASHODHAM, GUREGAON (EAST) BOMBAY 400063
400063 UFL0014712 15-OCT-2018
USHA SWAMINATHAN INDIA MAHARASHTRA
Nagpur 1162.50R SWAMINATHAN FLAT NO 102, 1ST FLOOR "HIMALAYA PARK" PLOT NO 99 SHIVAJI NAGAR NAGPUR
440010 UFLU00143 15-OCT-2018
USHA TOMAR INDIA UTTAR PRADESH
Ghaziabad 375.00NOT AVAILABLE D D 183 AVANTIKA(ANSAL) NEAR WATER OVER HEAD TANK GHAZIABAD U.P.
201002 UFLIN30088813264540 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHABEN B PATEL INDIA GOA Mumbai City 150.00NOT AVAILABLE U D PATEL & COMPANY 204 VIKAS 11 BANK STREET FORT MUMBAI
400001 UFLU00049 15-OCT-2018
USHABEN K MISTRY INDIA GUJARAT Mahesana 1125.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLU00031 15-OCT-2018
UTTAM V CHAIHAN INDIA GOA Mumbai City 247.50VIRAT SHINGH CHAIHAN C/O STEEL FORGE I 19/21 IST KHETWADI LANE BOMBAY 400004
400004 UFL0055662 15-OCT-2018
UTTAMRAO G JOGDAND INDIA MAHARASHTRA
Jalgaon 750.00G V JOGDAND H NO 129 11383 15 JPC BANK OLONEY KHARPUDI ROAD JALNA
431203 UFLIN30023913342642 15-OCT-2018
UTTRANCHAL LEASING LTD INDIA DELHI New Delhi 502.50NOT AVAILABLE 9/8 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057306 15-OCT-2018
V AHUJA INDIA DELHI New Delhi 300.00T D AHUJA HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111361 15-OCT-2018
V BHATIA INDIA DELHI New Delhi 375.00J R BHATIA C/O S K BHATIA 19D/1 MEHRAULI NEW DELHI 110030 110001 UFL0039315 15-OCT-2018
V GOPALAKRISHNAN INDIA TAMIL NADU
Salem 375.00VENKATACHALAM OLD NO:3, NEW.NO:7 PAPPAIYAN STREET ARISIPALAYAM SALEM TAMILNADU
636009 UFL1202890000615611 15-OCT-2018
V K ARORA INDIA DELHI New Delhi 502.50D D ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0058604 15-OCT-2018
V K GUPTA INDIA DELHI New Delhi 750.00B S GUPTA G-65, MATA SUNDRI ROAD NEW DELHI 110002 110001 UFL0031419 15-OCT-2018
V K GUPTA INDIA DELHI New Delhi 750.00NOT AVAILABLE 7/23, ANSARI ROAD NEW DELHI 110002 110001 UFL0034773 15-OCT-2018
V K GUPTA INDIA HARYANA Faridabad 15.00S S GARG HOUSE NO 2/1048 NEAR BLACK ROSE MEHNDI HARYANA FARIDABAD
121002 UFLIN30011810455609 15-OCT-2018
V K JAIN INDIA RAJASTHAN
Jaipur 37.50MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 3020 303329 UFLV00270 15-OCT-2018
V K KHATTAR INDIA DELHI New Delhi 750.00NOT AVAILABLE K-72-A, KALKAJI NEW DELHI 110019 110001 UFL0031520 15-OCT-2018
V K SHARMA INDIA DELHI New Delhi 435.00D N SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0026313 15-OCT-2018
V KRISHNAMURTHY INDIA KARNATAKA
Bangalore Rural
75.00VENKATESHAPPA 24, 1ST CROSS, 6TH MAIN, AGRAHARA DASARAHALLY, BANGALORE 560079
560079 UFL0011485 15-OCT-2018
V LAKSHMI INDIA TAMIL NADU
Chennai 622.50NOT AVAILABLE 95-96 T T K ROAD ALWARPET CHENNAI 600018 600018 UFLM00012 15-OCT-2018
V M BHUTANI INDIA DELHI North Delhi 2752.50C L BHUTANI BHUTANI ASSOCIATES J-129 D C HOUSE KIRTI NAGAR NEW DELHI
110015 UFL0057617 15-OCT-2018
V MOORTHY INDIA TAMIL NADU
Salem 2002.50S G VISWANATHAN 1 OBULI STREET GUGAI SALEM TAMILNADU 636006 636006 UFL0058637 15-OCT-2018
V PALANI VELU INDIA TAMIL NADU
Vellore 37.50E VADIVELU 7, B.S.S. KOIL STREET, VELLORE TAMILNADU STATE 632004 632004 UFL0016523 15-OCT-2018
V R PRAKASH INDIA DELHI New Delhi 600.00N R S VITTAL RAO FLAT NO 6/33 RAJPUR ROAD JUST BEHIND AUTHORITY DELHI 110054
110001 UFL0059273 15-OCT-2018
V S CHHABRA INDIA HARYANA Sonepat 15.00LATE THAKUR DASS CHHABRA NIWAS 23 PREM COLONY SONEPAT, HR 131001 UFLIN30020610524686 15-OCT-2018
V S NARAYANAN POTTI UNITED ARAB EMIRATES
NA NA 1125.00VISHNU POTTI ALKOMED ENGINEERING P O BOX 5813 MANAMA BAHRAIN UFLIN30023912676345 15-OCT-2018
V S SWAROOP KUMAR REDDY INDIA ANDHRA PRADESH
Anantapur 75.00AYYAPPA REDDY VELLABOENA
NO 12/807 SAINAGAR ANANTAPUR ANDHRA PRADESH INDIA 515001 UFLIN30226913033164 15-OCT-2018
V T SECURITIES LIMITED INDIA DELHI New Delhi 60.00NOT AVAILABLE UB-11, ANTRIKSH BHAWAN, 22, K. G. MARG, NEW DELHI NEW DELHI
110001 UFLIN30142810001937 15-OCT-2018
VADISALA LAKSHMI NARAYANA
INDIA ANDHRA PRADESH
Prakasam 187.50VADISALA VENKATESWARLU
D NO 12 84 PERNAMITTA SANTHANUTHALAPADU 523002 523002 UFLIN30021413360037 15-OCT-2018
VAIBHAV DILIP SANSARE INDIA MAHARASHTRA
Ratnagiri 75.00DILIP PURSHOTTAM SANSARE
1487 KHEND SANSARE WADA CHIPLUN DIST.- RATNAGIRI CHIPLUN MAHARASHTRA
415605 UFL1202160000090155 15-OCT-2018
VAIBHAV JANARDAN CHAVAN INDIA GOA Mumbai City 90.00NOT AVAILABLE KASTURBA SANGH 2 ROOM 78 KATRAK RD WADALA BEHIND WADALA MARKET MUMBAI MAHARASHTRA
400031 UFL1203600000924258 15-OCT-2018
VAIBHAV KOHLI INDIA DELHI New Delhi 750.00SHRI K K KOHLI G55 DB GUPTA MKT KAROL BAGH NEW DELHI 110005 110001 UFL0039151 15-OCT-2018
VAIJANATH VISHUWANATH HALGE
INDIA MAHARASHTRA
Latur 187.50VISHUWANATH HALGE WEST OF DAYANAND COLLEGE, PRAKASH NAGAR, LATUR LATUR MAHARASHTRA
413512 UFL1201750000054780 15-OCT-2018
VAISH FINANCES CONSULTANTS PVT LTD
INDIA DELHI New Delhi 105.00N A BUSINESS BG,9C, MUNIRKA NEW DELHI 110067 110001 UFL0111243 15-OCT-2018
VAISH TRADING CO P LTD INDIA DELHI New Delhi 105.00BUSINESS 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0111245 15-OCT-2018
VAISHALI A BHISE INDIA MAHARASHTRA
Solapur 187.50BASAVARAJ KUNTOJI 27 MOHITE NAGAR HOTGI ROAD SOLAPUR MAHARASHTRA 413003 UFLIN30051315980087 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VAISHALI MAHENDRA INDIA DELHI New Delhi 1500.00MR SHRAWAN KR MAHENDRA SERVIC
R-59 D DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0014801 15-OCT-2018
VAISHALI MURLI VOJHALA INDIA GOA Mumbai City 52.50MURLI VOJHALA D\28\004 YOGI VIHAR C H S, YOGI NAGAR, BORIVALI W, MUMBAI
400091 UFLIN30226910794665 15-OCT-2018
VAISHALI SHRIPAD NADKARNI INDIA GOA Mumbai City 150.00SHRIPAD GANPAT NADKARNI
B/603 RIDDHI APARTMENT PLOT NO 10 SV ROAD OPP CINEMAX GOREGAON W MUMBAI MAHARASHTRA
400062 UFL1204470005929124 15-OCT-2018
VAKIL AHMED INDIA DELHI Central Delhi 7.50AQEEL AHMED 2198 PHARI BHOJLA CHITLY QABAR JAMA MASJID DELHI 110006 UFL0061863 15-OCT-2018
VALJI JASHABHAI PATEL INDIA GUJARAT Ahmedabad 247.50JASHBHAI PATEL C-1-91/12 EXCAL CHEMICAL G I D C VATVA AHMEDABAD 382345
382345 UFL0056564 15-OCT-2018
VALLATH SIVARAMA MENON RAMACHANDRAN
UNITED ARAB EMIRATES
NA NA 577.50UNNI PARAMBATH KANICHUKULATH S
P O BOX 4188 ABU DHABI U A E 000000 UFLIN30023911546805 15-OCT-2018
VAMSI KRISHNA BHANDARAM INDIA TELANGANA
Hyderabad 750.00B MURLI DHAN S-2 C-92 SACHIVEKYA NAGAR COLONY VANASLLALI HYDERABAD
500463 UFL0050953 15-OCT-2018
VANDANA INDIA DELHI New Delhi 7.50RAVI KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055226 15-OCT-2018
VANDANA BAID INDIA WEST BENGAL
Howrah 375.00NOT AVAILABLE C/O, SUPREME CARRIERS 2, MANDIR STREET KOLKATA WEST BENGAL 700 073
711204 UFL1203450000000657 15-OCT-2018
VANDANA MITTAL INDIA DELHI New Delhi 75.00NOT AVAILABLE B/4, BASANT VIHAR DELHI ROAD SAHARANPUR U. P. 247001 110001 UFL1201060400102773 15-OCT-2018
VANDANA S BAGRECHA INDIA MAHARASHTRA
Pune 375.00NOT AVAILABLE 39/1 GANESH NAGAR OTTA WASAHAT SHOP NO.1 OTTA NO.1 ERANDAWANA PUNE PUNE MAHARASHTRA
411038 UFL1201090004341939 15-OCT-2018
VANDANA SINGHAL INDIA UTTAR PRADESH
Saharanpur 750.00NOT AVAILABLE 172, KOT RABAN JWALAPUR HARIDWAR UTTARAKHAND 249407
249407 UFL1201060400072251 15-OCT-2018
VANDANA WADWA INDIA DELHI New Delhi 37.50M WADWA 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037456 15-OCT-2018
VANDNA SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 750.00BABLENDER SHARMA PRADEEP JAIN U P STOCK EXCHANGE PADAM TOWER NO 2 ROOM NO 239 14/113, CIVIL LINE KANPUR
208002 UFLV01238 15-OCT-2018
VANITA INDIA CHANDIGARH
Amritsar 247.50SOHAN LAL 41 KRISHNA SQUARE II BACK SIDE GAGAN CINEMA AMRITSAR 143001
143001 UFL0056927 15-OCT-2018
VANITA HANSARIA INDIA DELHI New Delhi 412.50SH MAHABIR PRASAD HANSARIA STU
E-006 ANAND LOK COOP HOUSING SOCIETY LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0013617 15-OCT-2018
VANKAM SRINIVASULU INDIA ANDHRA PRADESH
Cuddapah 247.50CHANDRA MOWLI 1/17 DOMMARA NANDYAL KADAPA (DT) AP 516431 UFLIN30036010298817 15-OCT-2018
VARALAXMI PODUGU INDIA TELANGANA
Hyderabad 135.00P SOHESWA RARAO PLOT NO 81 TIRUHALA NAGAR COLONY MEERPET MOULALI HYDERABAD 500040
500040 UFLV00730 15-OCT-2018
VARAN SINGH INDIA DELHI New Delhi 750.00MAKKHAN SINGH E P T 128 SAROJINI NAGAR NEW DELHI 1100 110001 UFLM00028 15-OCT-2018
VARNIKA JAIN INDIA DELHI New Delhi 7.50P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060303 15-OCT-2018
VARSHA AGGARWAL INDIA UTTAR PRADESH
Moradabad 3000.00GIRISH AGARWAL NO 199 DARIBA PAN MORADABAD 244001 244001 UFLIN30039417423669 15-OCT-2018
VARSHA DHINGRA INDIA DELHI North Delhi 750.00LATE J C NARANG B-11, SHANKAR GARDEN (NEAR DHOLI PIOU) VIKAS PURI NEW DELHI
110018 UFLIN30020610125013 15-OCT-2018
VARSHA GOPAL SAVSANI INDIA GUJARAT Junagadh 37.50NOT AVAILABLE 201 GIRIRAJ APPT NR TIMBAVADI ROAD JUNAGADH TIMBAVADI JUNAGADH GUJARAT
362015 UFL1203320005307437 15-OCT-2018
VARSHA I SHAH INDIA GUJARAT Vadodara 75.00INDRAVADAN R SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017131 15-OCT-2018
VARSHA JAIN INDIA DELHI New Delhi 1500.00S C JAIN 1/17 RANI JHANSI ROAD NEW DELHI 110001 UFL0059499 15-OCT-2018
VARSHA KAPUR INDIA DELHI New Delhi 37.50AJAY KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038447 15-OCT-2018
VARSHA PRIME INDIA GOA Thane 750.00PRIME JORE J001 SITA PARK NAYANAGAR MIRA ROAD THANE 401301 UFL0041423 15-OCT-2018
VARSHA R SHAH INDIA GUJARAT Ahmedabad 247.50RAMAN LAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056837 15-OCT-2018
VARSHA SACHDEV INDIA TELANGANA
Hyderabad 750.00JAGDISH SACHDEV E-8/3, KANCHANBAGH HYDERABAD 500058 500463 UFLV00731 15-OCT-2018
VARSHA WADWA INDIA DELHI New Delhi 37.50M WADWA 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037459 15-OCT-2018
VARUN INDIA UTTAR PRADESH
Muzaffarnagar 75.00VED PRAKASH 710/1 SAKET COLONY MUZAFFAR NAGAR 251001 251001 UFLIN30177415125133 15-OCT-2018
VARUN KUMAR VIJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.50RAMESH CHAND VIJ E 34 A SECTOR 27 NOIDA DIST GHAZIABAD 201301 201301 UFLV00365 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VARUN MOHBE INDIA MAHARASHTRA
Nagpur 375.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018837 15-OCT-2018
VARUNESH KUMAR INDIA GUJARAT Gandhinagar 37.50SH RAMESHWAR PRASAD SANIDHYA 298, SECTOR-20 OPP. DIST. SHOPPING CENTRE GANDHINAGAR GUJARAT
382424 UFLV01338 15-OCT-2018
VASANT M AJMERA INDIA GOA Mumbai City 247.50MANHARLAL H AJMRA 236/238 SAMUEL STREET MASJID SUNDER BOMBAY 400003 400003 UFL0056248 15-OCT-2018
VASANT MANGESH KALBAG INDIA GOA Mumbai City 750.00MANGESH SHESHGIRI KALBAG
D/6, CHITRAPUR COOPRATIVE HSG SOC 27TH ROAD, BANDRA BOMBAY 400050
400050 UFL0035713 15-OCT-2018
VASANTHA INDIA DELHI New Delhi 585.00B SUDHIR 1425, B-1 VASANT KUNJ NEW DELHI 110037 110001 UFL0023454 15-OCT-2018
VASTIMAL K INDIA ANDHRA PRADESH
East Godavari 247.50DHANARAJ C/O SAITPHOOL CHAND OTH MALJEE DOOR NO 9-11-3 KHAJEE STREET RAJAHMUNDRY 533101
533101 UFL0056031 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 7.50KANWARMAL BUSINESS NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0111798 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 7.50KANWARMAL BUSINESS NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0111800 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 7.50KANWARMAL BUSINESS NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0111799 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 45.00KANWARMAL NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0016819 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 37.50KANWARMAL NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0016890 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 75.00KANWARMAL NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0017830 15-OCT-2018
VASUDEV KANWARMAL J INDIA GUJARAT Ahmedabad 37.50KANWARMAL NEAR HOTEL PRESIDENT NAVRANGPURA AHMEDABAD 380009
380009 UFL0018881 15-OCT-2018
VASUDHA ASHOK CHAUDHARI INDIA MAHARASHTRA
Jalgaon 750.00ASHOK CHAUDHARI 11 SHIKSHAK WADI B H I T I RING ROAD JALGAON 425001 JALGOAN MAHARASHTRA
425001 UFL1201330000342701 15-OCT-2018
VASUKI C K INDIA KARNATAKA
Bangalore Rural
750.00LATE C RAMA RAO BUSINESS STANDARD LTD NO 14 FIRST FLOOR KRISHNA COMPLEX SBI ROAD (MADRAS BANK ROAD) BANGALORE
560001 UFLIN30192630210928 15-OCT-2018
VASUMATI KESHAVLAL INDIA GUJARAT Ahmedabad 412.50KESHAVLAL A-2, VRAJ APARTMENTS, NEAR DHARMAYUG SOCIETY, GULBAI TEKRA, ELLISBRIDGE AHAMEDABAD
380006 UFL0010079 15-OCT-2018
VATSALA AGARWAL INDIA DELHI New Delhi 225.00SHRI RAJEEV AGARWAL A-44 NDSE-II NEW DELHI 110049 110001 UFLV01067 15-OCT-2018
VCP MUDALIAR INDIA TAMIL NADU
Chennai 15.00CHOCKALINGAM AE-BLOCK, NO-70 ANNA NAGAR MADRAS 600040 600040 UFL0033167 15-OCT-2018
VED KUMAR GUPTA INDIA DELHI Central Delhi 1500.00PREM NARAIN PROFESSOR
VIJETA OFFSET 3545 JATWARA SUBHASH MARG NEW DELHI 110002 UFL0058802 15-OCT-2018
VED PRAKASH INDIA DELHI New Delhi 750.00NOT AVAILABLE A-54 NARAINA VIHAR NEW DELHI 110028 110001 UFL0047066 15-OCT-2018
VED PRAKASH CHHABRA INDIA DELHI East Delhi 750.00SH CHETRAM C-26, PHARMA APARTMENTS, PLOT NO 88, PARPARGANJ DELHI
110092 UFL0022222 15-OCT-2018
VED PRAKASH GARG INDIA UTTAR PRADESH
Meerut 15.00RAM RICHH PAL PATTI MAHER, UGAR SAIN MARG BARAUT DIST- BAGPAT U.P.
250611 UFLIN30096610015186 15-OCT-2018
VED PRAKASH GUPTA INDIA WEST BENGAL
Howrah 352.50NOT AVAILABLE AMARJEET SINGH BUILDING 6 KINGS ROAD 3RD FLOOR HOWRAH 711101
711101 UFLV01079 15-OCT-2018
VED PRAKASH SALUJA INDIA DELHI New Delhi 375.00H C SALUJA 1040 DR MUKHERJI NAGAR DELHI 110009 110001 UFL0039107 15-OCT-2018
VED PRAKASH TIWARI INDIA UTTAR PRADESH
Mirzapur 142.50NOT AVAILABLE I 831 HINDAL CO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH 231217
231217 UFL1202990003381033 15-OCT-2018
VEDANT VIJAY MOHTA INDIA MAHARASHTRA
Jalgaon 750.00VIJAY KUMAR MOHTA NIKUNJ 104 ADARSH NAGAR JALGAON 425002 425002 UFLIN30047640470186 15-OCT-2018
VEENA GEETHA KUMARY INDIA KERALA Ernakulam 375.00NOT AVAILABLE 193 (17/193) VRINDAVAN THACHERI LANE 15 TRIPUNITHURA VADAKKEKOTTA ERNAKULAM KERALA
682301 UFL1202390000340670 15-OCT-2018
VEENA KUMARI NAGPAL INDIA DELHI New Delhi 247.50J K NAGPAL C10/186 YAMUNA VIHAR DELHI 110053 110001 UFL0056756 15-OCT-2018
VEENA RAJPAL INDIA DELHI West Delhi 7.50MOHINDER KUMAR 1/143 SUBHASH NAGAR 2ND FLOOR NEW DELHI 110027 UFL0055278 15-OCT-2018
VEENA RANI INDIA DELHI New Delhi 247.50ASHOK 38 KABIR APARTS NEW DELHI 110064 110001 UFL0056353 15-OCT-2018
VEENA SHARMA INDIA DELHI New Delhi 750.00SH RAKESH SHARMA D-245 ANAND VIAHR DELHI 110092 110001 UFL0021446 15-OCT-2018
VEENA SHRIVASTAVA INDIA BIHAR Gaya 82.50NOT AVAILABLE H/O LATE KANHAIYA PRASAD RAMDHANPUR SABRA GAYA GAYA BIHAR
823002 UFL1201330000368291 15-OCT-2018
VEENA YADAV INDIA DELHI New Delhi 15.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010539 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEER KUMAR SARAOGI INDIA ASSAM Kamrup 15.00LATE SOHAN LAL SARAWAI CHHAGANNMAL SARAWGI SONS ASSAM OIL DEPOT NEAR TEA AUCTION DISPUR ASSAM ASSAM
781006 UFLIN30125015521446 15-OCT-2018
VEERA SONI INDIA GOA Mumbai City 247.50PESHORI LAL SONI 29/470 ONGC FLATS NAVGHAR ROAD MULUND (E) BOMBAY 400081
400081 UFL0056456 15-OCT-2018
VEERABHADRAPPA GURUBASAPPA BHUSANUR
INDIA KARNATAKA
Dharwad 75.00GURUBASAPPA BHUSANUR HOSUR 13/1, CROSS NO 2 HOSUR, HUBLI, KARNATAKA 580021 UFLIN30226910591136 15-OCT-2018
VEERESH KUMAR M INDIA KARNATAKA
Bellary 975.00BASAVARAJ MATHODA C/O EXE ENGINEER DAM ROAD HOSPET KARNATAKA 583201
583201 UFL1201060000826808 15-OCT-2018
VELAYUDHA KUMAR RAMACHANDRAKURUP
INDIA KERALA Thrissur 1875.00NOT AVAILABLE MAHIMA NR SBI MA FARM KALLEKULANGARA P O PALAKKAD KERALA
678009 UFL1304140000558373 15-OCT-2018
VELU R INDIA TAMIL NADU
Chennai 127.50RAMASWAMY AP4 12TH STREET A SECTOR ANNA NAGAR WESTERN EXTN CHENNAI
600101 UFLIN30169611525132 15-OCT-2018
VENKATA RAMANA NANNAPANENI
INDIA TELANGANA
Hyderabad 750.00NOT AVAILABLE PLOT 334 VIVEKANANDA NAGAR KUKATPALLY HYDERABAD ANDHRA PRADESH
500463 UFL1204340000007130 15-OCT-2018
VENKATA SWAMY VELLANKI INDIA ANDHRA PRADESH
Prakasam 997.50VEERAIAH AGRICUTURE H.NO 8-258 (B) NIRMAL NAGAR PRAKASAN DIST ONGOLE (PO) 523002
523002 UFL0058645 15-OCT-2018
VENKATESAN R INDIA TAMIL NADU
Thanjavur 502.50RAMALINGAM N 10 A, 2098, G A CANAL EAST BANK THANJAVUR 613001 613001 UFLIN30017510413515 15-OCT-2018
VENKATESH KRISHNAMURTHY INDIA KARNATAKA
Bangalore Rural
375.00SRINIVASAIAH KRISHNAMURTHY
NO 23 4TH BLOCK DB SANDRA VIDYARANYAPURA BANGALORE 560097
560097 UFLIN30021413911170 15-OCT-2018
VENKATESH VENEGANTI INDIA TELANGANA
Hyderabad 4500.00V HANUMAIAH 6-7 SRINIVASA TOWERS 6-3-1187 BEGUMPET HYDERABAD 500016
500016 UFL0059740 15-OCT-2018
VENKATESWARA RAO KAKARLA
INDIA ANDHRA PRADESH
Krishna 1500.00VENKATRAMAIAH B-BLOCK SOUTH WING BUNDAR ROAD D.NO 2 IST FLOOR INDIRA GANDHI MUNICIPAL STADIUM COMPLEX 520010
520010 UFL0058650 15-OCT-2018
VENKATRAMAN RAMAMURTHY INDIA GOA Mumbai City 1237.50K V RAMAMAMURTHY A/403 BLDG NO 2 ZEAL CO-OP HSG SOCIETY MOOLJEE NAGAR BORIVALI (WEST), BOMBAY
400092 UFL0021169 15-OCT-2018
VENU BABU NAIDU INDIA ANDHRA PRADESH
Krishna 375.00NOT AVAILABLE LASHMI NAGAR COLONY GUDIVADA KRISHNA DISTRICT ANDHRA PRADESH
521301 UFLIN30169611713738 15-OCT-2018
VERINDER KUMAR MALHOTRA INDIA DELHI New Delhi 1500.00SH J L MALHOTRA 2271/68, NAI WALA KAROL BAGH NEW DELHI 110005 110001 UFL0032836 15-OCT-2018
VERINDER SINGH INDIA DELHI New Delhi 750.00LATE BALWANT SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022793 15-OCT-2018
VERMA AMEETA INDIA UTTAR PRADESH
Dehradun 187.50MOHAN LALL BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109213 15-OCT-2018
VERSHA CHHABRA INDIA DELHI New Delhi 862.50O P CHHABRA 14 PANDIT PARK KRISHNA NAGAR DELHI 11005 110001 UFLV01049 15-OCT-2018
VIATA SHAH INDIA WEST BENGAL
Kolkata 1125.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLV00370 15-OCT-2018
VIBHA BANSAL INDIA UTTAR PRADESH
Ghaziabad 67.50NOT AVAILABLE 89-NAVYUG MARKET GHAZIABAD 201001 201001 UFLV01186 15-OCT-2018
VIBHA TIWARI INDIA UTTAR PRADESH
Varanasi 37.50MR HRIDAY NARAYAN TIWARI
H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI
221010 UFL0019309 15-OCT-2018
VICKY KUMARI INDIA Orissa Sambalpur 375.00NOT AVAILABLE BALAJI TAMPLE ROAD KHITRAJPUR SAMBALPUR ORISSA 768001
768001 UFL1202990000080157 15-OCT-2018
VIDHA MALVIYA INDIA RAJASTHAN
Banswara 37.50BHANWER LAL MALVIYA C/O B L MALVIYA BANSWARA SYNTEX LTD DOHAD ROAD, INDUSTRIAL AREA BANSWARA (RAJ)
327001 UFL0017552 15-OCT-2018
VIDHYA BHUSHAN INDIA DELHI New Delhi 5250.00SH RAM SHARMA CHAMBER NO-461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS, TILAK MARG NEW DELHI
110001 UFL0019827 15-OCT-2018
VIDYA LAKSHMINARAYANAN INDIA KARNATAKA
Bangalore Rural
330.00K LAKSHMINARAYANAN CANARA HOUSE NO 6 OLD NO 355 1ST CROSS 1ST BLOCK JAYANAGAR BANGALORE 560011
560011 UFL0014053 15-OCT-2018
VIDYA SHANKAR PRASAD INDIA UTTAR PRADESH
Kanpur Nagar 37.50KRISHNA JEE H-2, BLOCK 128/396 KIDWAI NAGAR KANPUR U P 208011 UFLV00510 15-OCT-2018
VIHANG SHAH INDIA GUJARAT Ahmedabad 997.50PRAMOD BHAI VIBHAG 1 GODAWARI FLATS VASNA AHMEDABAD 380007 380007 UFL0058361 15-OCT-2018
VIJAY AMAR VANWARI INDIA GOA Mumbai City 15.00AMAR D VANWARI FLAT NO-205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011445 15-OCT-2018
VIJAY B NIMBHORKAR INDIA GUJARAT Vadodara 300.00NOT AVAILABLE 17 GAYATRI NAGAR NEAR CHITRA SOCIETY DAHTESHWAR PRATAPNAGAR BARODA 390004
390004 UFL0014070 15-OCT-2018
VIJAY BAGA INDIA GOA Mumbai City 750.00RAMSARUP BAGA A/24 SAUJANYA APPARTMENTS 23 BHARDAWADI RD ANDHERI W BOMBAY 400058
400058 UFLV00192 15-OCT-2018
VIJAY BAINS INDIA UTTAR PRADESH
Saharanpur 187.50ARUNBAINS 113 BASANT VIHAR RLX ROAD JWALAPUR HARIDWAR 249407 UFLIN30133017094779 15-OCT-2018
VIJAY GOPALIYA INDIA RAJASTHAN
Sirohi 247.50B D GOPALIA C/O K M AGARWAL PATTHAR GALI ABUROAD RAJ 307026 307026 UFL0057392 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY GOYAL INDIA CHANDIGARH
Sangrur 45.00SH SAT PAUL SINGH C/O PROF. S P GOYAL PATEL ST. NR. NEW SABJI MANDI BARNALA (PB) 148101
148101 UFL0017429 15-OCT-2018
VIJAY JAIN INDIA UTTAR PRADESH
Bijnor 750.00NOT AVAILABLE BAZAR SAMBHA, BIJNOR, BIJNOR UTTAR PRADESH 246701 246701 UFL1201750000428935 15-OCT-2018
VIJAY K KHUBANI INDIA GUJARAT Ahmedabad 247.50KANYALAL JODARAM A/25 MATAR CHHAYA SOC KUBER NAGAR AHMEDABAD 382340
382340 UFL0055542 15-OCT-2018
VIJAY KANTA DAGA INDIA BIHAR Patna 750.00KISHAN LAL DAGA 5D,ASHIANA PALACE, BORING PATLIPUTRA ROAD, PATNA 800013
800013 UFLIN30210510100521 15-OCT-2018
VIJAY KAPUR INDIA DELHI New Delhi 60.00SAIN DASS KAPUR 148 B DDA SFS FLAT GULABI BAGH DELHI 110007 110001 UFLV00921 15-OCT-2018
VIJAY KISHORE MISHRA INDIA DELHI New Delhi 75.00Albela Mishra G 65 1ST FLOOR KOTHARI ASSOCIATES CANAUGHT PLACE NEW DELHI 110001
110001 UFLIN30287120647400 15-OCT-2018
VIJAY KUMAR INDIA UTTAR PRADESH
Ghaziabad 750.00NOT AVAILABLE D 306 LAJPAT NAGAR SAHIBABAD GHAZIABAD 201005 UFLIN30023912949467 15-OCT-2018
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut 375.00LATE SH SUNDER DAS ALANKAR CUT PIECE STORE 169/9, ABU LANE MEERUT CANTT. 250001
250001 UFL0038041 15-OCT-2018
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1237.50LATE SH H SAHU A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0014207 15-OCT-2018
VIJAY KUMAR INDIA DELHI New Delhi 502.50PRITAM NATH 28/5 DOUBLE STOREY ASHOK NAGAR JAIL ROAD NEW DELHI 110018
110001 UFL0059285 15-OCT-2018
VIJAY KUMAR INDIA HARYANA Hissar 1500.00LATE SHRI HARI MADHAV DASS
SHIV ENTERPRISES NEAR SEWAK SABHA FREE HOSPITAL BUILDING SIRSA ROAD P.O. HISAR HARYANA
125001 UFL0059278 15-OCT-2018
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
75.00LATE SH H SAHU SERVICE A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0111085 15-OCT-2018
VIJAY KUMAR AGARWAL INDIA UTTAR PRADESH
Badaun 247.50JAI PRAKASH AGARWAL VIJAY KUMAR, NEAR SBI C/O JAI PRAKASH AGARWAL DISTRICT BADUI, GUNNAR GUNNAR UTTER PRADESH
202522 UFL1201911800001058 15-OCT-2018
VIJAY KUMAR ARYA INDIA HARYANA Gurgaon 337.50R C ARYA H NO 290/12,JAWAHAR NAGAR NEW RAILWAY ROAD GURGAON (HR) 122001
122001 UFL0017050 15-OCT-2018
VIJAY KUMAR B PATEL INDIA GOA Mumbai City 1387.50BABUBHAI N PATEL 704, PARADISE TOWER MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (E) BOMBAY
400068 UFLV00608 15-OCT-2018
VIJAY KUMAR BANGA INDIA DELHI New Delhi 750.00SH RAM PRAKASH BANGA CDA/DOP, NORTHERN RAILWAY OFFICE KASHMERE GATE DELHI 110006
110001 UFL0033430 15-OCT-2018
VIJAY KUMAR BANSAL INDIA HARYANA Sonepat 247.50SH JAGDISH RAI BANSAL D.C.M STORE RAILWAY ROAD GOHANA MANDI HARYANA 124301 UFLIN30236510000422 15-OCT-2018
VIJAY KUMAR GOYAL INDIA UTTAR PRADESH
Agra 1500.00RAJESH CHAND GOYAL 29 145 RAJA MANDI AGRA 282002 282002 UFLIN30018312996455 15-OCT-2018
VIJAY KUMAR GUPTA INDIA DELHI North Delhi 22.50SH RAGHUBIR SINGH C/O R K KANSAL C-41 NEHRU ROAD, JAI BHARAT VASTRA BHANDAR, ADARASH NAGAR DELHI
110033 UFL0017674 15-OCT-2018
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 315.00LATE FAQVIR CHAND GUPTA
D-17 GREEN PARK EXT. NEW DELHI 110016 110001 UFLV01225 15-OCT-2018
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 30.00LATE FAQVIR CHAND GUPTA BUSINE
D-17 GREEN PARK EXT. NEW DELHI 110016 110001 UFL0110853 15-OCT-2018
VIJAY KUMAR KHURANA INDIA DELHI New Delhi 247.50SHYAM DAS N 4 HANS APPTS EAST ARJUN NAGAR DELHI 110032 110001 UFL0057067 15-OCT-2018
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 375.00SHRI S R NIGAM SECTOR - 12, HOUSE NO 304 VASUNDHARA GHAZIABAD U.P 201012
201012 UFL0044000 15-OCT-2018
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 172.50LATE SH S R NIGAM 12/304 VASUNDHARA GHAZIABAD (U.P) 201012 201012 UFLIN30088814557974 15-OCT-2018
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 375.00S R NIGAM SECTOR - 12, HOUSE NO. 304 VASUNDHARA GHAZIABAD U.P 201012
201012 UFL0048680 15-OCT-2018
VIJAY KUMAR SABHARWAL INDIA DELHI New Delhi 15.00A N SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026295 15-OCT-2018
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 112.50SH BRAHAMA NAND SHARMA
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110001 UFL0013477 15-OCT-2018
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 187.50SHRI K L SHARMA H-29 A JAGAT PURI PARWANA ROAD DELHI 110051 110001 UFLV01274 15-OCT-2018
VIJAY KUMAR WADHWANI INDIA DELHI New Delhi 750.00SHRI SHRIDHAR E-7/8 KRISHNA NAGAR TRANS YAMUNA AREA DELHI 110051 110001 UFL0038131 15-OCT-2018
VIJAY LAXMI INDIA DELHI New Delhi 1387.50SH YOGESH GOEL 424-C, POCKET-II, MAUIR VIHAR DELHI 110091 110001 UFLV01345 15-OCT-2018
VIJAY LAXMI DOGRA INDIA DELHI New Delhi 615.00LATE SHRI A K DOGRA E-74C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0024190 15-OCT-2018
VIJAY LUXMI MAHAJAN INDIA DELHI New Delhi 15.00Mr Vijay Shyam Mahajan F - 1/12 KRISHNA NAGAR DELHI 110051 110001 UFLIN30175810023663 15-OCT-2018
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00NOT AVAILABLE D-135 SECTOR 27 NOIDA 201303 UFLV01222 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 652.50NOT AVAILABLE 404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002 UFL1204980000005992 15-OCT-2018
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 1747.50NOT AVAILABLE 404, TARU KUNJ GARH ROAD MEERUT U.P. 250002 250002 UFL1204980000032000 15-OCT-2018
VIJAY NARAYAN MISHRA INDIA UTTAR PRADESH
Sultanpur 750.00NARAYAN DUBEY KA PURWA POST NANEMAU DIST SULTANPUR SULTANPUR UTTAR PRADESH 228001
228001 UFL1201320000886221 15-OCT-2018
VIJAY PRABHAKAR RAO ARADHEY
INDIA MAHARASHTRA
Nagpur 37.50SH PRABHAKAR RAO ARADHEY
C/O SH PRABHAKAR RAO ARADHEY OPP POLICE CHOWKI LAKADI POOL AYACHIT MANDIR NAGPUR (M S)
440002 UFL0018823 15-OCT-2018
VIJAY RAOSAHEB MACHALE INDIA GOA Raigarh 412.50PROSAHED D MACHALE B-6, JUHUNAGAR HSG SOC. SECTOR-15, VASHI NEW BOMBAY 400702
400702 UFLV00469 15-OCT-2018
VIJAY SANTOSH BADGUJAR INDIA MAHARASHTRA
Dhule 375.00SANTOSH GANPAT BADGUJAR
QTR NO 118 E RAILWAY COLONY DIST NANDURBAR NANDURBAR MAHARASHTRA 425412
425412 UFLIN30021415433404 15-OCT-2018
VIJAY SAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
1050.00KAILSH SAO FLEX PAPER S LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014876 15-OCT-2018
VIJAY SHANKAR CHANDAK INDIA WEST BENGAL
Kolkata 375.00L C CHANDAK 429, DUM DUM PARK GROUND FLOOR TANK NO 4 KOLKATA 700055 UFLIN30047641628027 15-OCT-2018
VIJAY SHARMA INDIA WEST BENGAL
Kolkata 60.00HIRA LAL SHARMA 9-C, AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010313 15-OCT-2018
VIJAY SHYAM MAHAJAN INDIA DELHI New Delhi 15.00Late Sh H C Mahajan F - 1/12 KRISHNA NAGAR DELHI 110051 110001 UFLIN30175810023016 15-OCT-2018
VIJAY SINGH INDIA RAJASTHAN
Jaipur 247.50SHIV RAM SINGH 470A/4 RAJA PARK JAIPUR 302004 302004 UFL0056708 15-OCT-2018
VIJAY SINGH DUDHERIA INDIA TAMIL NADU
Madurai 240.00NOT AVAILABLE 18, SARVESHVARAN KOIL ST, ANNA NAGAR, MADURAI 625020
625020 UFL0012033 15-OCT-2018
VIJAY TIWARI INDIA DELHI New Delhi 1125.00Sh J P Tiwari 1105 AKASH DEEP BARAKHAMBA ROAD NEW DELHI 110001 UFLIN30234910019024 15-OCT-2018
VIJAY V BHAVSAR INDIA GUJARAT Ahmedabad 247.50VINOD CHANDRA CANAL COLONY NEAR S T STAND TO BAVLA DIST AHMEDABAD 382220
382220 UFL0056507 15-OCT-2018
VIJAY VITHLANI INDIA GUJARAT Rajkot 375.00MOHANLAL M2/6 HUDCO QUARTERS NEAR R T O RAJKOT 360003 360003 UFLV00822 15-OCT-2018
VIJAY WALIA INDIA UTTAR PRADESH
Ghaziabad 502.50LT SH RAM MOHAN SINGH C-289 LOHIA NAGAR GHAZIABAD 201001 201001 UFL0059244 15-OCT-2018
VIJAYAKUMAR GOLLAPATI INDIA ANDHRA PRADESH
Prakasam 187.50YELLAMANDA GOLLAPATI 4 667 PODILI ROAD DARSI PRAKASAM 523247 UFLIN30177415548706 15-OCT-2018
VIJAYALAXMI JAIRAM SAVANT INDIA GOA Mumbai City 750.00JAIRAM SAVANT 2 VARSHA SANGAM CHAURA ROAD, ANDERI (E) BOMBAY 400099
400099 UFL0017168 15-OCT-2018
VIJAYANTI S FRANCIS INDIA GOA Mumbai City 75.00NOT AVAILABLE 14/14, SAHAKAR NAGAR, WADALA BOMBAY 400031 400031 UFL0016480 15-OCT-2018
VIJAYENDRA MOHAN GUPTA INDIA BIHAR Patna 577.50LALIT MOHAN GUPTA AT TAKIYAPAR PO DIGHA DINAPORE DIST PATN 800012 800012 UFLV00853 15-OCT-2018
VIJAYKUMAR NANJIBHAI PATEL
INDIA GUJARAT Rajkot 127.50NOT AVAILABLE 'KUDARAT' NANDI PARK STREET NO-5 B/H SNK SCHOOL, UNI ROAD RAJKOT GUJARAT
360005 UFL1201800000153432 15-OCT-2018
VIJAYMALA BAJARANG JAGTAP
INDIA MAHARASHTRA
Pune 750.00BAJARANG AT & POST PANADARE TAL BARAMATI DIST PUNE 413110 413110 UFLV00860 15-OCT-2018
VIJEETA MALHOTRA INDIA DELHI North Delhi 1312.50VIJAY MALHOTRA CORE-6 FLOOR 6 SCOPE COMPLEX 7 LODHI ROAD NEW DLEHI
110003 UFLIN30177411142958 15-OCT-2018
VIJENDER GUPTA INDIA UTTAR PRADESH
Meerut 502.50LATE SH GANGA PRASAD GUPTA
A-297 GANGA NAGAR MEERUT (UP) 250001 250001 UFLIN30310810087814 15-OCT-2018
VIJENDER KUMAR INDIA DELHI New Delhi 1260.00NOT AVAILABLE 2966 SARAJ GANJ B G ROAD DELHI 6 110001 UFL0014345 15-OCT-2018
VIJENDER KUMAR JAIN INDIA DELHI West Delhi 1500.00SUMER CHAND JAIN C/O ABHISHEK ENTERPRISES 62/3 LUXMI MARKET MUNIRKA NEW DELHI
110067 UFL0058852 15-OCT-2018
VIJENDER YADAV INDIA DELHI New Delhi 15.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010524 15-OCT-2018
VIJENDRA SINGH INDIA UTTAR PRADESH
Pilibhit 247.50AJAB SINGH BANK OF BARODA MAJHOLA DISTT PILIBHIT (UP) 262302 262302 UFL0055848 15-OCT-2018
VIJETA SURESH SHAH INDIA MAHARASHTRA
Nagpur 750.00SURESH SHAH FLAT NO 401, TULSI APART. TELE. EXCHANGE CHOWK CENTRAL AVENUE NAGPUR MAHARASHTRA
440008 UFL1201060100079807 15-OCT-2018
VIJOY SINGH BOTHRA INDIA WEST BENGAL
Kolkata 247.50MULCHAND BOTHRA C/O BOTHRA PRATISTHAN 20 MULLICK STREET CALCUTTA 700007
700007 UFL0056269 15-OCT-2018
VIKAS AGARWAL INDIA UTTAR PRADESH
Moradabad 750.00NOT AVAILABLE MOH. SAHU MORADABAD U. P. 244001 244001 UFL1204180000017471 15-OCT-2018
VIKAS AGGARWAL INDIA DELHI New Delhi 997.50SHRI K K AGGARWAL 3184 LAL DARWAZA BAZAR SITARAM DELHI 110006 110001 UFL0059828 15-OCT-2018
VIKAS AGRAWAL INDIA MADHYA PRADESH
Satna 1500.00RAM GOPAL AGRAWAL C/O RAM GOPAL AGRAWAL PURANI SUBZI MANDI STATION ROAD SATNA M.P
485775 UFL0060883 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIKAS AGRAWAL INDIA MADHYA PRADESH
Sagar 187.50NOT AVAILABLE CHOTTI BAZARIYA, BINA, DIST. SAGAR (M.P.) 470113 470113 UFLIN30198310678361 15-OCT-2018
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 3000.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 15-OCT-2018
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 750.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 15-OCT-2018
VIKAS CHANDRA CHATURVEDI INDIA GOA Mumbai City 330.00SH SUBHASH CHANDRA 202, PARIJAT "A" LALLOOBHAI PARK EXTENSION IRLA, VILE PARLE (WEST) BOMBAY
400056 UFL0015071 15-OCT-2018
VIKAS GOEL INDIA DELHI New Delhi 7.50NOT AVAILABLE AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0054557 15-OCT-2018
VIKAS GOEL INDIA DELHI New Delhi 7.50SH HARI SUNDER GOEL AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0060338 15-OCT-2018
VIKAS GOYAL INDIA HARYANA Sonepat 7.50H N GOYAL 2488 SECTOR 12 HBC SONEPAT HARYANA 131104 UFL0061860 15-OCT-2018
VIKAS GUPTA INDIA DELHI New Delhi 7.50R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055249 15-OCT-2018
VIKAS GUPTA INDIA DELHI New Delhi 7.50R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060438 15-OCT-2018
VIKAS JAIN INDIA UTTAR PRADESH
Meerut 7.50S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055452 15-OCT-2018
VIKAS JAIN INDIA DELHI New Delhi 37.50SH S C JAIN 3/13, ROOP NAGAR, DELHI 110007 110001 UFL0016347 15-OCT-2018
VIKAS KUMAR INDIA BIHAR Patna 150.00NOT AVAILABLE SITA RAM ROY SANSKRIT COLLEGE COMPOUND RAJENDRA NAGAR PATNA BIHAR
800004 UFL1201330000312330 15-OCT-2018
VIKAS KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 187.50NOT AVAILABLE 390 GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30177415247038 15-OCT-2018
VIKAS SETHI INDIA DELHI New Delhi 60.00NOT AVAILABLE 2/58 ROOP NAGAR DELHI 110007 110001 UFL0013267 15-OCT-2018
VIKAS SHARMA INDIA HIMACHAL PRADESH
Sirmaur 247.50JAI GOPAL SHARMA VATS VIHAR BHADRI NAGAR PAONTA SAHIB SIRMOUR 173025 UFLIN30267930218098 15-OCT-2018
VIKAS SHROFF INDIA WEST BENGAL
Kolkata 37.50GOVIND SHROFF 34/1 MALAKAR PARA ROAD CALCUTTA 700038 700038 UFL0021695 15-OCT-2018
VIKASH INDIA DELHI New Delhi 7.50R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055245 15-OCT-2018
VIKASH INDIA DELHI New Delhi 7.50R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060437 15-OCT-2018
VIKASH BAJANIA INDIA BIHAR Dhanbad 525.00NOT AVAILABLE NEW BOMBAY SWEETS MAIN ROAD KATRASGARH DIST DHANBAD DHANBAD JHARKHAND 828111
828111 UFL1202990001293083 15-OCT-2018
VIKASH KUMAR SHRIMAL INDIA WEST BENGAL
Howrah 247.50JUGRAJ SHRIMAL 21 G T ROAD 3RD FLOOR BACK SIDE HONG KONG BANK HOWRAH SOUTH 711101
711101 UFL0056968 15-OCT-2018
VIKESH TANEJA INDIA DELHI New Delhi 7.50MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0057821 15-OCT-2018
VIKESH TANEJA INDIA DELHI New Delhi 7.50MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0060163 15-OCT-2018
VIKRAM CHADHA INDIA DELHI New Delhi 22.50NOT AVAILABLE 1786, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFLV01247 15-OCT-2018
VIKRAM KAPOOR INDIA DELHI New Delhi 750.00LT DO KAPOOR 827/ 2ND/14 NEW KRISHNA CLOTH MARKET DELHI 110006 110001 UFLIN30020610216362 15-OCT-2018
VIKRAM RAI INDIA DELHI New Delhi 750.00BALWANT RAI FIRST FLOOR, S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021638 15-OCT-2018
VIKRAM SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 7.50NOT AVAILABLE 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062034 15-OCT-2018
VIKRAM SINGH NEGI INDIA GUJARAT Jamnagar 750.00SHRI MAULI SINGH NEGI HOUSE NO 2 SAINIK COLONY RAMJIT NAGAR ROAD JAMNAGAR
361005 UFL0032465 15-OCT-2018
VIKRANT AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 1275.00NOT AVAILABLE 5 SAKET NAGAR LACHIPUR GORAKHPUR U P 273001 UFL1202060000568091 15-OCT-2018
VILAS RAMCHANDRA KAJARE INDIA GOA Mumbai City 247.50RAMCHANDRA G KAJARE 2/29 SPRING MILL CHAWL G D AMBEKAR ROAD NAIGAON DADAR BOMBAY 400014
400014 UFL0057511 15-OCT-2018
VIMAL J KATARIYA INDIA GUJARAT Rajkot 37.50JAMNADAS KATARIYA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00807 15-OCT-2018
VIMAL K UDESHI INDIA GOA Mumbai City 412.50KISHOR HARINIVAS,4TH FLOOR, 19,MATHEW ROAD, BOMBAY 400004 400004 UFL0011666 15-OCT-2018
VIMAL KUMAR INDIA RAJASTHAN
Jaipur 37.50MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 302003 302003 UFLV00269 15-OCT-2018
VIMAL KUMAR INDIA MADHYA PRADESH
Gwalior 412.50JEET LAL 7-A TRIPTI NAGAR NADI PARTEL MORAR GWALIOR 474006 UFLV00852 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060361 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061199 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061200 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061198 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH, HARYANA
124507 UFL0060378 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060352 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060351 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR, BAHADURGARH, HARYANA
124507 UFL0054500 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054484 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054486 15-OCT-2018
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 7.50S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060353 15-OCT-2018
VIMAL KUMAR KHANNA INDIA DELHI New Delhi 120.00SH R N KHANNA 2057,STREET NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI 110055
110001 UFL0012251 15-OCT-2018
VIMAL KUMAR NAGPAL INDIA UTTAR PRADESH
Ghaziabad 3750.00R S D NAGPAL III B/ 46 B NEHRU NAGAR GHAZIABAD 201001 201001 UFLIN30254010019318 15-OCT-2018
VIMAL SHARMA INDIA DELHI North Delhi 15.00LATE R S SHUKLA FLAT NO-B-50 ORIENTAL APARTMENT SECTOR-9, ROHINI DELHI
110085 UFLIN30020610076904 15-OCT-2018
VIMAL SHARMA INDIA DELHI North Delhi 7.50LATE R S SHUKLA FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085 UFLIN30020610076912 15-OCT-2018
VIMLA INDIA DELHI New Delhi 307.50THAKUR DAS HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111356 15-OCT-2018
VIMLA AHUJA INDIA DELHI New Delhi 180.00THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111352 15-OCT-2018
VIMLA AHUJA INDIA DELHI New Delhi 105.00THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111355 15-OCT-2018
VIMLA CHOPRA INDIA DELHI New Delhi 195.00LATE SH BRIJ MOHAM CHOPRA
B-242, PRIYADARSHINI VIHAR DELHI 110092 110001 UFL0035214 15-OCT-2018
VIMLA DEVI KANODIA INDIA UTTAR PRADESH
Jalaun 202.50SRI S K KANODIA TURNANAGANJ POST KALPI DIST JALAON 285204 285204 UFL0023661 15-OCT-2018
VIMLA DEWAN INDIA UTTAR PRADESH
Ghaziabad 37.50SH S S DEWAN C/O SH.C.S.K.DEWAN D/173,SHYAM PARK EXT. SAHIBABAD, GHAZIABAD (U.P.) 201005
201005 UFL0011142 15-OCT-2018
VIMLA DUA INDIA DELHI New Delhi 75.00G L DUA SERVICE D-41 HAUZ KHAS NEW DELHI 110016 110001 UFL0110840 15-OCT-2018
VIMLA DUA INDIA DELHI New Delhi 37.50G L DUA SERVICE D-41 HAUZ KHAS NEW DELHI 110016 110001 UFL0110842 15-OCT-2018
VIMLA DUBEY INDIA MADHYA PRADESH
Guna 375.00JAISHANKAR DUBEY Q.NO. B-25 N.F.L COLONY P.O VIJAIPUR DT.GUNA M.P 473111
473101 UFL0024162 15-OCT-2018
VIMLA GAUBA INDIA DELHI New Delhi 37.50SHRI VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041537 15-OCT-2018
VIMLA GAUBA INDIA DELHI New Delhi 37.50SH VED PARKASH GAUBA 2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041915 15-OCT-2018
VIMLA GAUBA INDIA DELHI New Delhi 37.50SHRI VED PARKASH GAUBA
2871 SHANKAR GALI BAZAR SITA RAM DELHI 110006 110001 UFL0041917 15-OCT-2018
VIMLA GUPTA INDIA DELHI New Delhi 2317.50NOT AVAILABLE N-220, GREATER KAILASH PART - I, NEW DELHI 110048 110001 UFL0015148 15-OCT-2018
VIMLESH SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 247.50RAM KRISHNA SHARMA 267, N-BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFLIN30155720055238 15-OCT-2018
VINAY ABROL INDIA HARYANA Faridabad 45.00LATE R D ABROL 120-SECTOR 16 FARIDABAD (HAR) 121007 121007 UFLV01074 15-OCT-2018
VINAY AGARWAL INDIA DELHI New Delhi 37.50M R GUPTA SERCTOR-XII,FLAT NO.990, R.K.PURAM, NEW DELHI 110061 110001 UFL0011346 15-OCT-2018
VINAY BANSAL INDIA DELHI New Delhi 1500.00SHRI TARACHAND GUPTA B-3/71, ASHOK VIHAR-II DELHI 110052 110001 UFL0031750 15-OCT-2018
VINAY KUDITHIPUDI INDIA TELANGANA
Hyderabad 997.50K S V R PRASAD OPP STATE HOME YELLAREDDYGUDA HYDERABAD 500873 500873 UFL0058214 15-OCT-2018
VINAY KUMAR INDIA HARYANA Bhiwani 30.00SAJJAN KUMAR C/O SAJJAN KUMAR ARYA B/H KISHORI LAL SEVA SADAN NAYA BAZAR, BHIWANI, HARYANA
123307 UFL0054283 15-OCT-2018
VINAY KUMAR INDIA UTTAR PRADESH
Moradabad 247.50NOT AVAILABLE JINDAL JWELLERS KASARA LINE RAMNAGAR U.A 244715 244715 UFL1202420000023769 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINAY KUMAR GHOSH INDIA DELHI South Delhi 247.50BUTTA KRISHNA GHOSH DEPT OF BIOCHEM ENGG I I T HAUZ KHAS N D 110016 110016 UFL0055953 15-OCT-2018
VINAY KUMAR GUPTA INDIA DELHI New Delhi 135.00SHRI S C GUPTA BUSINESS B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110829 15-OCT-2018
VINAY KUMAR JAIN INDIA DELHI New Delhi 112.50SH MANGAL SAIN JAIN Y-138 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFLIN30039410299213 15-OCT-2018
VINAY KUMAR RATHI SONS HUF
INDIA UTTAR PRADESH
Saharanpur 750.00NOT AVAILABLE VISHNUPURI OPP. DR. DEEPAK BANSAL NEW MADHO NAGAR SAHARANPUR UTTAR PRADESH
247001 UFL1201060400109006 15-OCT-2018
VINAY KUMAR TALWAR INDIA DELHI New Delhi 15.00SH VASH DEV TALWAR C-29, TULSI APPARTMENTS SECTOR - 14 ROHINI DELHI 110085
110001 UFL0034646 15-OCT-2018
VINAY REGE INDIA MADHYA PRADESH
Indore 37.50YADUNATH RAGHE 5/1 SNEHLATA GANJ INDORE M P 452003 455115 UFL0018843 15-OCT-2018
VINAYAK BHAHUGUNA INDIA DELHI New Delhi 1500.00D P BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058784 15-OCT-2018
VINAYAK CHANDRAKANT MARNE
INDIA MAHARASHTRA
Pune 60.00CHANDRAKANT PANDHARINATH MARNE
AT-AMBEGAON, URAWADE, TAL-MULSHI PUNE MAHARASHTRA
412108 UFL1204470001024924 15-OCT-2018
VINAYAK RAMCHANDRA JANNU
INDIA DELHI New Delhi 247.50R K JANNU GOVT PLOT-1 KP-III P&T COLONY KUSUGAL ROAD KESHWAPUR 000000
110001 UFL0056291 15-OCT-2018
VINAYSINH PRAVINSINH DABHI INDIA GUJARAT Ahmedabad 247.50PRAVINSINH G DABHI A-24 PADMAVATI NAGAR SOC NEAR NUTAN VIDHYALAY NARODA AHMEDABAD 382325
382325 UFL0055573 15-OCT-2018
VINEET KUMAR INDIA UTTAR PRADESH
Meerut 15.00RAM AUTTAR 509 CHANDER LOK SABUN GODAM MEERUT 250001 UFL0050570 15-OCT-2018
VINEET KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 37.50MAHENDRA KUMAR ELECTRONICS SERVICE & TRAINING CENTRE KANIYA RAMNAGAR DISTT NAINITAL 244715
244715 UFLV00507 15-OCT-2018
VINEET SHARMA INDIA DELHI South Delhi 15.00NOT AVAILABLE B-2786,SANT NAGAR GALI NO.69 BURARI DELHI 110084 UFL1201910100004115 15-OCT-2018
VINEETA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
112.50NOT AVAILABLE C/O JAI BHAGWAN GUPTA POWER HOUSE ROAD MANGRA ORAM ROAD NEW COLONY ROURKELA (ORISSA)
769001 UFL0027969 15-OCT-2018
VINESH KHANNA INDIA UTTAR PRADESH
Ghaziabad 7.50L C KHANNA B-13, NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFLIN30072410053914 15-OCT-2018
VINITA AGARWAL INDIA WEST BENGAL
Kolkata 3000.00GOVIND AGARWAL CITY HIGH 85, PRINCE ANWAR SHAH ROAD TOWER III, FLAT NO. 10 N KOLKATA.
700033 UFLIN30201710057729 15-OCT-2018
VINITA JAIN INDIA UTTAR PRADESH
Saharanpur 135.00SH HITESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P
247001 UFL0020187 15-OCT-2018
VINOD ANANDPARA INDIA GOA Mumbai City 247.50PRABHUDAS C-43 SUMATI NAGAR S V ROAD KANDIVLI WEST BOMBAY 400067
400067 UFL0056638 15-OCT-2018
VINOD BIYANI INDIA GUJARAT Ahmedabad 16125.00HARDATTRAI B BIYANI 112, GANESH APARTMENT SOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0042797 15-OCT-2018
VINOD CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060364 15-OCT-2018
VINOD CHANDAK INDIA HARYANA Rohtak 7.50GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060363 15-OCT-2018
VINOD CHANDAK INDIA HARYANA Rohtak 7.50GOAPL CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR, BAHADURGARH, HARYANA
124507 UFL0054502 15-OCT-2018
VINOD J SHAH INDIA GOA Mumbai City 532.50NOT AVAILABLE 14 ARCADIA BLDG 1ST FLOOR 172 SIR BHALCHANDRA RD DADAR BOMBAY 14
400070 UFL0013467 15-OCT-2018
VINOD JAIN INDIA DELHI New Delhi 75.00SHRI VIJAY JAIN 14/1351 PAHARI DHIRAJ DELHI 110006 110001 UFLV01320 15-OCT-2018
VINOD K GUPTA INDIA HARYANA Faridabad 15.00S S GARG HOUSE NO 2/1048 NEAR HEENA MEHNDI HARYANA OLD FARIDABAD
121002 UFLIN30011810455560 15-OCT-2018
VINOD KHANNA INDIA DELHI New Delhi 60.00SH RAM LAL KHANNA 394/95, TELIWARA, SHAHADRA, DELHI 110032 110001 UFL0010883 15-OCT-2018
VINOD KUMAR INDIA UTTAR PRADESH
Meerut 750.00SHRI RAJARAM 35, MURARI KUTEER SHIVPURI MEERUT CITY UP 250002 UFL0031811 15-OCT-2018
VINOD KUMAR INDIA HARYANA Hissar 247.50KANSHI RAM CAPITAL PHOTO STORE BEHIND ELITE CINEMA HISSAR HARYANA 125001
125001 UFL0057102 15-OCT-2018
VINOD KUMAR INDIA DELHI North Delhi 247.50G R ARORA SHOP NO 114 MEHAR CHAND MARKET LODHI ROAD NEW DELHI
110003 UFL0057521 15-OCT-2018
VINOD KUMAR INDIA DELHI New Delhi 7.50SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055227 15-OCT-2018
VINOD KUMAR INDIA DELHI New Delhi 7.50NOT AVAILABLE B-301/1, FG ASHOK NAGAR DELHI 110093 110001 UFL0053777 15-OCT-2018
VINOD KUMAR INDIA DELHI East Delhi 7.50NOT AVAILABLE B-301/1, FG ASHOK NAGAR MANDOLI ROAD DELHI 110093 UFL0053778 15-OCT-2018
VINOD KUMAR INDIA HARYANA Faridabad 7.50S S GARG HOUSE NO 2/1048 NEW HEENA MANDI OLD FARIDABAD HARYANA
121002 UFL0053544 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINOD KUMAR INDIA HARYANA Faridabad 7.50S S GARG HOUSE NO 2/1048 NEAR HEENA MAHNDI OLD FARIDABAD HARYANA
121002 UFL0060139 15-OCT-2018
VINOD KUMAR BAHRANI INDIA UTTAR PRADESH
Lucknow 502.50H C BAHRANI C/O CONSORTIUM FINANCE & LEASING LTD. IIND FLOOR YMCA BUILDING B RANA PRATAP MARG LUCKNOW
226001 UFL0059235 15-OCT-2018
VINOD KUMAR BATRA INDIA DELHI New Delhi 675.00SH RAM SWARUP BATRA BUSINESS
C-19 KIRTINAGAR NEW DELHI 110015 110001 UFL0108735 15-OCT-2018
VINOD KUMAR JAIN INDIA RAJASTHAN
Jaipur 375.00NOT AVAILABLE B-8, SHREE GOVIND KRIPA NEAR RAJASTHAN BANK LANE M. I. ROAD JAIPUR RAJASTHAN
302001 UFL1201410100026400 15-OCT-2018
VINOD KUMAR JAIN INDIA MADHYA PRADESH
Chhatarpur 187.50NOT AVAILABLE GALLA MANDI NOWGONG DIST CHHATARPUR NOWGONG MADHYA PRADESH 471201
471201 UFL1203320004732179 15-OCT-2018
VINOD KUMAR MAHESWARI INDIA WEST BENGAL
Kolkata 7.50NOT AVAILABLE C/O HEAVYCHEM CORPORATION 4 GANGADHAR BABU LANE CALCUTTA 700012
700012 UFL0026177 15-OCT-2018
VINOD KUMAR VERMA INDIA DELHI New Delhi 1042.50SHRI B RAJ 61-D, MUNCIPAL COLONY, AZADPUR DELHI 110033 110001 UFL0010385 15-OCT-2018
VINOD KUMAR YADAV INDIA DELHI North Delhi 37.50SH P L YADAV C/O SRI DIGAMBAR TIWARI C-439 AVANTIKA ROHINI SECTOR-I NEW DELHI
110085 UFL0016647 15-OCT-2018
VINOD KUMAR YADAV INDIA UTTAR PRADESH
Azamgarh 750.00SUDARSHAN YADAV RAM GOPAL SAREE PRIVATE LTD RAUZ BAZAR MAU NATH BHANJAN MAU
275101 UFLIN30155721712806 15-OCT-2018
VINOD PRASAD MAMGAIN INDIA DELHI New Delhi 45.00GOVIND RAM MAMGAIN PLOT NO 248 PATPARGANJ INDUSTRIAL AREA NEW DELHI 110092
110001 UFLIN30177413502774 15-OCT-2018
VINOD PUGALIA INDIA DELHI Central Delhi 247.50SHRI SUBHKARAN C/O PANKAJ JAIN & CO. 2 E RANI JHANSI ROAD JHANDEWALAN EXTN NEW DELHI
110055 UFL0057690 15-OCT-2018
VINOD SINGH INDIA UTTAR PRADESH
Jhansi 1132.50PURANMASI SINGH MAIN TELEPHONE EXCHANGE GWALIOR ROAD JHANSI UTTER PRADESH 284001
284001 UFL1202990004299541 15-OCT-2018
VINOD SINGH GATHALA INDIA RAJASTHAN
Sikar 247.50SHIV BHAGWAN GATHALA SUBASH COLONY OPP KARSI UPAJ MANDI JAIPUR ROAD SIKAR
332604 UFL0057923 15-OCT-2018
VINOD VASTIMAL MEHTA INDIA GOA Mumbai City 450.00VASTIMAL MEHTA MANAGER
SANKET BLDG 2DN FLOOR BLOCK NO 8 B S ROAD DADAR W BOMBAY 400028
400028 UFL0056228 15-OCT-2018
VINODBHAI AMIRCHAND ARORA
INDIA GUJARAT Kheda 22.50AMIRCHAND ARORA C/O KAILASH READYMADE STORE SUNDAR BAZAR DAKOR 388225
388225 UFL0020527 15-OCT-2018
VINODKUMAR AMIRCHAND ARORA
INDIA GUJARAT Kheda 37.50NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130073 15-OCT-2018
VINODKUMAR JAYANTILAL SHAH
INDIA GUJARAT Surat 247.50JAYANTILAL SHAH 302/B MAHVAVIR APP 3RD FLOOR GANCHI SHERI KATARGAM OPP BUS STAND SURAT 395004
395004 UFL0056021 15-OCT-2018
VIPIN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 247.50SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022414 15-OCT-2018
VIPUL BABULAL PATEL INDIA GUJARAT Mahesana 150.00BABULAL PATEL TIRUPATI TEXTILEL 6 JAYSHREE MARKET OPP TALUKA PANCHYAT MEHSANA
384001 UFL0057461 15-OCT-2018
VIPUL GUPTA INDIA UTTAR PRADESH
Ghaziabad 7500.00RAJENDER KUMAR 4/14 A-2 SEC-2 R NGRKUNJ BIHARI APPT GHAZIABAD UTTAR PRADESH 201001
201001 UFLIN30021416012825 15-OCT-2018
VIPUL K SANGAL INDIA DELHI New Delhi 990.00NOT AVAILABLE 4 MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0015191 15-OCT-2018
VIPUL KUMAR INDIA UTTAR PRADESH
Varanasi 232.50SHRI SHYAM SUNDAR DAS AGARWAL
CK 58/3 SURIYA VARANASI 221001 221001 UFL0113582 15-OCT-2018
VIPUL N RUPANI INDIA GOA Mumbai City 247.50NOT AVAILABLE A/3, SUMOR NAGAR FLAT NO.502 S V ROAD, BORIVILI (WEST) MUMBAI
400092 UFL0057810 15-OCT-2018
VIPUL SHANTILAL VIRA INDIA GOA Mumbai City 247.50NOT AVAILABLE 3/269 DEODHAR RD SHANTI NIWAS MATUNGA C R BOMBAY 400019
400019 UFL0055686 15-OCT-2018
VIPUL TULSIDAS PATEL INDIA GUJARAT Gandhinagar 300.00NOT AVAILABLE MUKHIVAS , ADALAJ, GANDHINAGAR GANDHINAGAR GUJARAT
382421 UFL1203000000195492 15-OCT-2018
VIR SINGH TEWATIA INDIA DELHI New Delhi 7.50NOT AVAILABLE H.NO.- C-6/220, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510379922 15-OCT-2018
VIR SINGH TEWATIA INDIA DELHI New Delhi 7.50HAR PAL SINGH H.NO.- C- 6/220, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510212793 15-OCT-2018
VIRAL K SHAH INDIA KERALA Kozhikode 1500.00LATE KANAKLAL S SHAH 1/1204 P M COMPOUND CALICUT 673005 673005 UFL0058529 15-OCT-2018
VIRAN WALI GUPTA INDIA DELHI New Delhi 247.50J N GUPTA E-62 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI 24 110001 UFL0057346 15-OCT-2018
VIRANCHILAL A BHATT INDIA GUJARAT Ahmedabad 502.50AMBALAL BHATT 22 VASUKI CO OP HOUSING SOCIETY OPP VASANA BUS STAND VASANA AHMEDABAD 380007
380007 UFL0059473 15-OCT-2018
VIRENDER ARORA INDIA DELHI New Delhi 502.50D D ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059493 15-OCT-2018
VIRENDER GUPTA INDIA DELHI East Delhi 375.00BANWARI LAL GUPTA L- 31/ A BLOCK- L LAXMI NAGAR DELHI 110092 UFLIN30096610512149 15-OCT-2018
VIRENDER KUMAR INDIA DELHI New Delhi 37.50SHRI PREM CHAND C/O M/S MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006
110001 UFLV01176 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIRENDER KUMAR INDIA DELHI New Delhi 37.50SH PREM CHAND MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006 110001 UFL0013442 15-OCT-2018
VIRENDER MEHTA INDIA HARYANA Sonepat 750.00MADAN LAL MEHTA 988, SECTOR-14 SONIPAT 131001 131001 UFL0032572 15-OCT-2018
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 1500.00KHUSHAL CHAND KATOCH C/O SH R D SHARMA C 4/12 DALIP PARK MODISTEEL MODI NAGAR DISTT GHAZIABAD U P 201204
201204 UFL0014890 15-OCT-2018
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 900.00K C KATOCH C4/12 DALIP PARK MODISTEEL MODINAGAR GHAZIABAD 201204 UFL0029447 15-OCT-2018
VIRENDR KUMAR JAIN INDIA DELHI New Delhi 375.00SHRI M L JAIN 1968 KATRA KHUSHALRAI KINARIBAZAR DELHI 110006 110001 UFLV01085 15-OCT-2018
VIRENDRA JAIN INDIA UTTAR PRADESH
Ghaziabad 660.00R N S JAIN 558 CHOTI BAZARIA GALI KIRTAN WALI GHAZIABAD 201009 201009 UFLV00534 15-OCT-2018
VIRENDRA KALRA INDIA CHANDIGARH
Jalandhar 30.00NOT AVAILABLE EQ-121 PUCCA BAGH JALANDHAR PUNJAB 144001 144001 UFL0021091 15-OCT-2018
VIRENDRA KUMAR SHARMA INDIA DELHI New Delhi 52.50SHRI RAM PRAKASH SHARMA
175, BHARAT NAGAR DELHI 110052 110001 UFL0027396 15-OCT-2018
VIRENDRA TANEJA INDIA HARYANA Faridabad 1245.00K C TANEJA H.NO.2168 SECTOR-28(HBC) FARIDABAD 121003 UFL0048993 15-OCT-2018
VIRENDRA TANEJA INDIA HARYANA Faridabad 750.00K C TANEJA H NO 2168 SEC-28 FARIDABAD HARYANA 121008 121003 UFL0028999 15-OCT-2018
VIRESH A MANSATA INDIA GUJARAT Rajkot 37.50AMRUTLAL D MANSATA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00806 15-OCT-2018
VIRESH P GOEL INDIA DELHI New Delhi 7.50B R GOEL 169, DEEPALI PITAM PURA DELHI 110034 110001 UFL0053534 15-OCT-2018
VIRESH PRAKASH GOEL INDIA DELHI New Delhi 7.50B R GOEL 169 DEEPALI, PITAM PURA DELHI 110034 110001 UFL0060133 15-OCT-2018
VISHAKHA JAIN INDIA DELHI New Delhi 7.50P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060302 15-OCT-2018
VISHAL INDIA CHANDIGARH
Patiala 15.00NOT AVAILABLE CENTRAL BANK OF INDIA RAJPURA PUNJAB 140401 140401 UFLV00771 15-OCT-2018
VISHAL ANAND INDIA KARNATAKA
Bangalore Rural
225.00SHIV KUMAR ANAND 06 VASWANI ASHTON WOODS NO 38/2 KARIYAMMANA AGRAHARA VARTHUR HOBLI BANGALORE KARNATAKA,INDIA
560087 UFLIN30290247279092 15-OCT-2018
VISHAL CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 37.50SH S C CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013596 15-OCT-2018
VISHAMBER INDIA UTTAR PRADESH
Meerut 750.00RAM NATH 22, KANOHAR LAL MARKET SHARDA ROAD MEERUT UP 250001 UFL0031329 15-OCT-2018
VISHAN DASS INDIA RAJASTHAN
Sri Ganganagar
135.00RAI MAL DASS HOUSE NO. 194, PUNJABI MOHALLA GALI NO.4, HANUMANGARHTOWN HANUMANGARHTOWN RAJASTHAN
335513 UFL1201211400030865 15-OCT-2018
VISHAVJIT KAUR CHAHAL INDIA CHANDIGARH
Ludhiana 3375.00GURDEEP SINGH 130 E B R S NAGAR NR E BLOCK GURUDWARA LUDHIANA PUNJAB 141012
141402 UFLIN30051318569149 15-OCT-2018
VISHNU BHAGWAN MITTAL INDIA UTTAR PRADESH
Meerut 22.50HP MITTAL CASH OFFICE MODI RUBBER LTD MODI PURAM MEERUT UP 250110
250110 UFL0012591 15-OCT-2018
VISHNU KOTHARI INDIA MADHYA PRADESH
Gwalior 502.50S N KOTHARI A V ASSOCIATES 2 NEW MARKET 1ST FLOOR DAULAT GANJ LASHKAR GWALIOR
475001 UFL0058976 15-OCT-2018
VISHNU MOHAN SAXENA INDIA UTTAR PRADESH
Agra 750.00DAYA SHANKER SAXENA C/O NEERAJ KUMAR 1, SHIVAJI MARGE NR H.P.O. FIROZABAD 283203
283203 UFL0034553 15-OCT-2018
VISHNUBHAI AMBALAL GAJAR INDIA GUJARAT Ahmedabad 247.50AMBALAL 120/2 KABUTAR KHANA KALUPUR CHOKHA BAZAR AHMEDABAD 380002
380002 UFL0056565 15-OCT-2018
VISHU AGRAWAL INDIA UTTAR PRADESH
Jhansi 247.50M K AGRAWAL C/O K N GUPTA 940 F CIVIL LINES BEHIND SITA HOTEL JHANSI
284001 UFL0057489 15-OCT-2018
VISHU GUPTA INDIA DELHI East Delhi 127.50D M GUPTA WEGMANS BUSINESS CENTER 21 - VEER SAVARKAR BLOCK SHAKARPUR DELHI
110092 UFLIN30105510051628 15-OCT-2018
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow 660.00A M KUMAR 75 PANDARIBA CHARBAGH LUCKNOW 226001 226001 UFL0014837 15-OCT-2018
VISHWANATH AGARWAL INDIA DELHI West Delhi 750.00SH J P AGARWAL SHIV H/W SANITARY STORE RZ-686/Z, 21, MAIN ROAD PALAM COLONY NEW DELHI
110045 UFL0036322 15-OCT-2018
VISHWANATH SHARMA INDIA UTTAR PRADESH
Saharanpur 37.50NARAIN DUTT SHARMA OPP. NAVEEN VIDEO PLACE HIMMAT NAGAR SAHARANPUR 247001
247001 UFL0031111 15-OCT-2018
VISWANATHAN SECURITIES INDIA DELHI New Delhi 45.00NOT AVAILABLE A-10/2, VASANT VIHAR NEW DELHI 110057 110001 UFLIN30009510032340 15-OCT-2018
VITHALDAS V KARIA INDIA KARNATAKA
Bangalore Rural
247.50VALLABHDAS N KARIA "ANANTHA DHAMA" NO-18 1ST FLOOR S B ROAD CROSS V V PURAM BANGALORE
560004 UFL0056875 15-OCT-2018
VITTHALDAS CHAPSHI INDIA GOA Mumbai City 2250.00CHAPSHI THAKKER PART JOB
BLOCK NO 16 R NO 7 R A KIDWAI ROAD AZAD NAGAR WADALA
400031 UFL0029321 15-OCT-2018
VIVEK ANAND INDIA BIHAR Patna 1500.00VIRENDRA MAHASETH 6 S B I OFFICER'S COLONY NO 1 SHEIKHPURA PATNA 800014
800014 UFL0058308 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIVEK GARG INDIA UTTAR PRADESH
Muzaffarnagar 750.00BHAGWATI SHARAN S/O SH BHAGWATI SHARAN MIRANPUR DIST. MUZAFFAR NAGAR UP
251315 UFL0035644 15-OCT-2018
VIVEK GEOL INDIA UTTAR PRADESH
Allahabad 750.00NARSINGH DAS AGRAWAL 05, TASKAND MARG CIVIL LINES ALLAHABAD 211001 211001 UFLIN30155721981932 15-OCT-2018
VIVEK GUPTA INDIA DELHI New Delhi 7.50R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055250 15-OCT-2018
VIVEK GUPTA INDIA DELHI New Delhi 7.50R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060436 15-OCT-2018
VIVEK JAIN INDIA RAJASTHAN
Kota 502.50DEV KUMAR JAIN C/O METCHING HOUSE BAJAJ KHANA KOTA (RAJ) 324006 324006 UFL0059991 15-OCT-2018
VIVEK KUMAR CACHDEV INDIA GOA Mumbai City 172.50RAM LAL SACHDEV A-143 SECTOR-8-B C B D NAVI MUMBAI 400014 400014 UFLV01174 15-OCT-2018
VIVEK KUMAR JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
502.50LT S N JOSHI FLEX ENGG LTD C-21, SECTOR-57 NOIDA 201301 201301 UFL0059222 15-OCT-2018
VIVEK KUMAR SHARMA INDIA DELHI New Delhi 750.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031638 15-OCT-2018
VIVEK KUMAR TIWAREY INDIA UTTAR PRADESH
Muzaffarnagar 502.50VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL SAINI NAGAR KHATAULI MUZAFFAR NAGAR U P
251201 UFL0029629 15-OCT-2018
VIVEK PODDAR INDIA WEST BENGAL
Kolkata 750.00MR AK PODDAR 166/C/478 LAKE GARDENS CALCUTTA 700045 700045 UFL0042290 15-OCT-2018
VIVEK VIG INDIA DELHI New Delhi 750.00SH MADAN LAL VIG C-7/192, SECTOR-8 ROHINI DELHI 110085 110001 UFL0033779 15-OCT-2018
VONTETHU KANAKALATA INDIA TELANGANA
Hyderabad 1125.00V V RAMANA MURTY 13 14 SNEHAPURI COLONY ROAD NO 8 R K PURAM HYDERABAD
500035 UFLIN30102220114667 15-OCT-2018
VRAJMOHANBHAI CHIMANLAL SHAH
INDIA GUJARAT Ahmedabad 750.00NOT AVAILABLE A/27, JAYBHANU SOCIETY, NEAR GHAT LODIA, CROSSING CHANAKYAPURI ROAD, AHMEDABAD GUJARAT
380061 UFL1201320000045295 15-OCT-2018
VRINDA SHENOY INDIA KARNATAKA
Bangalore Rural
495.00M V SHENOY C/O MR M V SHENOY CANARA BANK INDUSTRIAL, FINANCE BRANCH, 83 RICHMOND ROAD BANGALRE
560025 UFLM00010 15-OCT-2018
VYAS PANDEY INDIA HARYANA Gurgaon 375.00SURESH NARAIN PANDEY EVALUE SERVE 2ND FLR TOWER A UNITECH CYBER PARK SEC 39 JHARSA HARYANA
122001 UFL1202990006409979 15-OCT-2018
VYSYA BANK LIMITED INDIA KARNATAKA
Bangalore Rural
247.50BANKING ACCOUNTS DEPT 9/2 DHONDUSA COMPLEX RICHMOND CORDE RESIDENCY ROAD BANGALORE 560025
560025 UFL0056211 15-OCT-2018
WESREX INVESTMENTS PVT LTD
INDIA DELHI New Delhi 750.00NOT AVAILABLE G-16 MARINA ARCADE CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0031743 15-OCT-2018
WILSY NOYAL INDIA KERALA Ernakulam 750.00NOYAL THARAPPEL 37/2688 C/O VALSAN UMMEN PONOTH ROAD KALOOR COCHIN
682017 UFLIN30089610095523 15-OCT-2018
Y GURUCHARAN DAS INDIA TELANGANA
Hyderabad 37.50SHRI NARAYANA CHETTY Y ENGINEE
8-19/20, CHIKKADAPALLI HYDERABAD 500020 500020 UFL0110568 15-OCT-2018
Y NANDAKUMAR INDIA TAMIL NADU
Chennai 75.00K YADHAVARAJ H NO 7/1O H I G TIRUVALLUVAR NAGAR TIRUVANMIYUR MADRAS
600041 UFL0011225 15-OCT-2018
Y P BATRA INDIA DELHI New Delhi 247.50M R BATRA R-765 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0057129 15-OCT-2018
Y RAMA INDIA TAMIL NADU
Pudukkottai 52.50RM YEGAPPAN M C T RM HOUSE KULIPIRAI PUDUKKOTTAI DIS TAMIL NADU 622402
622402 UFLY00023 15-OCT-2018
Y SATYANARAYANAMMA INDIA ANDHRA PRADESH
Chittoor 240.00Y VENUGOPALA REDDY C/O P. SUDHAKAR REDDY 10-45, MARTHI NAGAR, S. V. POST OFFICE, TIRUPATI
517502 UFL0023598 15-OCT-2018
Y UMAMAHESWARA RAO INDIA ANDHRA PRADESH
Guntur 37.50VENKATA NARASINHA RAO LAKSHMI`S INVESTMENT CONSULTANT 6/2 ARUNDELPET GUNTUR ANDHRA PRADESH 522002
522002 UFL0020526 15-OCT-2018
YADA RATHNAKAR INDIA TELANGANA
Hyderabad 37.50SH Y PITCHAIAH ROOM NO. 209, IIND FLOOR, AMRUTHA ESTATE HIMAYAT NAGAR, HYDERABAD 500029
500029 UFL0012336 15-OCT-2018
YAG BHUSHAN BALUJA INDIA DELHI New Delhi 1440.00KAHAN CHAND A 59 MEERA BAGH OUTER RING ROAD NEW DELHI 110041 110001 UFLY00079 15-OCT-2018
YAGANESH RAMESH SHAH INDIA GOA Mumbai City 112.50SHRI RAMESH HAJARIW B.N. 122, R.N. 14, 2ND FLOOR GHATNI CHAWI-KIKA STREET BOMBAY 400004
400004 UFLY00115 15-OCT-2018
YAJAMAN NANJUNDAPPA INDIA KARNATAKA
Bangalore Rural
172.50BHOGAPPA 284 7TH MAIN RD XVII CROSS UPPER PALACE ORCHARDS BANGALORE 560080
560080 UFL0026033 15-OCT-2018
YARLAGADDA UMADEVI INDIA ANDHRA PRADESH
Prakasam 750.00CHOWDARY BHARATI NILAYAM D NO 7 829 4 Z P COLONY M M ROAD ONGOLE
523002 UFLIN30021413308424 15-OCT-2018
YASH PAL GAUTAM INDIA DELHI New Delhi 15.00C L GAUTAM B-80, KARAMPURA NEW DELHI 110015 110001 UFL0054441 15-OCT-2018
YASH PAL GULATI INDIA DELHI New Delhi 750.00SH K L GULATI A1/B, 85, JANAK PURI NEW DELHI 110058 110001 UFL0034483 15-OCT-2018
YASH PAL SINGH INDIA DELHI West Delhi 7.50RAM NARAYAN SINGH WZ 1024 NEAR ARYA SAMAJ MANDIR NANGAL RAYA VILLAGE DELHI DELHI
110064 UFL1203350300487689 15-OCT-2018
YASH RASTE INDIA DELHI New Delhi 862.50AVINASH PURUSHOTTAM RASTE
B 12 F I DILSHAD GARDEN DELHI DELHI INDIA 110001 UFLIN30226912482526 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
YASHPAL ADLAKHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
52.50NOT AVAILABLE FLAT NO-1606, SECTOR-37 ARUN VIHAR NOIDA UP 201303 201303 UFL0010975 15-OCT-2018
YASHPAL BATRA INDIA UTTAR PRADESH
Kanpur Nagar 375.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLY00031 15-OCT-2018
YASHPAL BHATIA INDIA WEST BENGAL
Kolkata 37.50NOT AVAILABLE BRIJDHAM HOUSING COMPLEX BUILDING NO. 2, FLAT NO. 3 255, SHREEBHUMI KOLKATA WEST BENGAL
700048 UFL1203840000040917 15-OCT-2018
YASHPAL GAUTAM INDIA DELHI New Delhi 7.50LATE C L GAUTAM B-80, KARAM PURA NEW DELHI 110015 110001 UFL0054407 15-OCT-2018
YASHPAL SINGH INDIA DELHI West Delhi 7.50NOT AVAILABLE WZ - 1024 NEAR ARYA SAMAJ MANDIR NANGAL RAYA VILLAGE DELHI DELHI
110064 UFL1203680000075426 15-OCT-2018
YASHPAL SINGH INDIA DELHI New Delhi 217.50RAMNARAYAN SINGH W Z 1024 NANGAL RAYA NEW DELHI 110046 110001 UFLIN30114310452097 15-OCT-2018
YASHWANT K BHOSALE INDIA MAHARASHTRA
Thane 90.00NOT AVAILABLE MAHATMA PHULE COLONY SUBHASH TEKDI ULHASNAGAR NR MOHATA DEVI MANDIR THANE MAHARASHTRA
421001 UFL1203320004806510 15-OCT-2018
YASHWANT PANCHAL INDIA MADHYA PRADESH
Indore 7.50PURSHOTTAM PANCHAL 124-B SUKHDEV NAGAR INDORE INDORE MADHYA PRADESH 452001
452001 UFLIN30371910493143 15-OCT-2018
YASMIN LOKHANDWALLA INDIA GOA Mumbai City 502.50RIYAZ KARIM 905/906 SAGAR CLASSIC 64 MIRZA GALIB MARG CLARE ROAD, BYCULLA MUMBAI
400008 UFL0058169 15-OCT-2018
YATENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 750.00SH SUKHBIR SINGH BIHAR SPONGE IRON LTD VAHALNA CHOWK MEERUT ROAD MUZAFFAR NAGAR
251001 UFL0033889 15-OCT-2018
YATINDER JAIN INDIA DELHI New Delhi 217.50MADAN LAL JAIN FIRST FLOOR, 86 VIR NAGAR JAIN COLONY DELHI 110007 110001 UFL0022948 15-OCT-2018
YESH PAL GUPTA INDIA DELHI New Delhi 750.00LT SH R L GUPTA F-266-A, PANDAV NAGAR PATPAR GANJ ROAD DELHI 110091 110001 UFL0034325 15-OCT-2018
YESHODHA C RAO INDIA GOA Mumbai City 750.00C RAO FLAT NO 12, 3RD FLOOR SRI RAMESHWAR CHS. LTD. SRINAGAR COMPLEX P L LOKHANDA MARG CHEMBUR, MUMBAI
400089 UFL0019533 15-OCT-2018
YNO FINVEST P LTD INDIA DELHI New Delhi 3502.50NOT AVAILABLE 3833/7 KANAHIYA NAGAR TRI NAGAR DELHI 110035 110001 UFL0059689 15-OCT-2018
YOGENDRA BHOJNAGARWAIA INDIA GUJARAT Ahmedabad 502.50JAGDISHBHAI BHAJANWALA BUSINES
C/O GIRDHARILAL LOKNATH 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056095 15-OCT-2018
YOGENDRA DWIVEDI INDIA DELHI New Delhi 750.00MAHIMA NAND DWIVEDI E-15, FIRST FLOOR KAILASH COLONY NEW DELHI 110048 110001 UFL0032678 15-OCT-2018
YOGENDRA KUMAR YADAV INDIA DELHI North Delhi 750.00SH M K YADAV C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035785 15-OCT-2018
YOGENDRA RASIKLAL RAVAL INDIA GUJARAT Mahesana 750.00RASIKLAL CHIMANLAL RAVAL
M 40 LUCKY PARK SOCIETY MODHERA ROAD MEHSANA 384002
384002 UFLIN30039412997888 15-OCT-2018
YOGENDRA SINGH MAKWANA INDIA MADHYA PRADESH
Indore 442.50NARAYAN SINGH MAKWANA
SEC C/986 SUKHLIYA INDORE MP INDORE MADHYA PRADESH 452001
452001 UFLIN30371910774011 15-OCT-2018
YOGESH BUBNA INDIA WEST BENGAL
Kolkata 247.50GORDHANDAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056994 15-OCT-2018
YOGESH CHANDER AGARWAL INDIA UTTAR PRADESH
Bulandshahr 750.00SHRI B C AGARWAL H NO 76 BHOOR BULAND SHAHAR UP 203001 203001 UFL0043599 15-OCT-2018
YOGESH GUPTA INDIA DELHI New Delhi 7.50LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0054412 15-OCT-2018
YOGESH GUPTA INDIA DELHI New Delhi 7.50LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0060340 15-OCT-2018
YOGESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 750.00SHRI S B AGARWAL C/O ENTERPRISES INDIA A-9, GOMTI TOWER AMBEDKAR ROAD GHAZIABAD
201001 UFL0031991 15-OCT-2018
YOGESH KUMAR MAHESWARY INDIA WEST BENGAL
Kolkata 750.00SHRI R G MAHASWARY 55 VIVEKANAND ROAD CALCUTTA 700006 700006 UFLY00108 15-OCT-2018
YOGESH KUMAR SHARMA INDIA UTTAR PRADESH
Gorakhpur 150.00NOT AVAILABLE WARD NO.-8, GHUGHULI, MAHARAJGANJ UTTAR PRADESH 273153
273153 UFL1201910101033467 15-OCT-2018
YOGESH MITTAL INDIA DELHI East Delhi 1500.00SH O P MITTAL A-146, IIIRD FLOOR CHOUDHARY CHAMBERS OPP. WALIA NURSING HOME, SHAKARPUR VIKAS MARG DELHI
110092 UFL0035044 15-OCT-2018
YOGESH SHIVAJI NAWALE INDIA MAHARASHTRA
Ahmednagar 60.00NOT AVAILABLE AT POST - INDURI, TAL - AKOLE, DIST - AHMEDNAGAR AHMADNAGAR MAHARASHTRA 422601
422601 UFL1202700000056718 15-OCT-2018
YOGESH TRIPATHI INDIA MAHARASHTRA
Ratnagiri 195.00CHANDRA MAULLI TIWARI PUNJLLOYD L DABHOL POWER PROJECT HOUSING CLY POST BOX NO 9 ANJANWEL GUHAGAR RATNAGIRI
415703 UFLIN30267935901353 15-OCT-2018
YOGESH VITHOBA SAWANT INDIA MAHARASHTRA
Nashik 15.00VITHOBA DAULAT SAWANT A/P.AGHAR [ BK ] TAL MALEGAON DIST NASHIK MALEGAON MAHARASHTRA
423203 UFL1201060001859069 15-OCT-2018
YOGETA MANIK MORE INDIA MAHARASHTRA
Nashik 15.00DHAKU SUBHASH SHEWALE
186/1 , CHAADHANE , GRAM-CHAADHANE , TEHSIL-BAGALAN NASHIK MAHARASHTRA
423301 UFL1204200000097535 15-OCT-2018
YOGINDER PAL INDIA CHANDIGARH
Rupnagar 150.00NOT AVAILABLE BAN BAHI MERCHANT MAIN BAZAR KHARAR ROPAL PUNJAB 140301
140301 UFL0113601 15-OCT-2018
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
YOGRAJ AHUJA INDIA DELHI New Delhi 15.00NOT AVAILABLE H.NO. 5/199, SUNDER VIHAR NEW DELHI DELHI 110087 110001 UFL1201910100266362 15-OCT-2018
YUDHBIR SINGH INDIA RAJASTHAN
Jodhpur 937.50JAGE RAM C/O LT COL YUDHBIR SINGH GARRISON ENGINEER ENGINEER PARK JODHPUR
342001 UFL0018183 15-OCT-2018
YUDHBIR SINGH INDIA DELHI New Delhi 52.50JAGE RAM SERVICE 201 BOMB DISPOSAL COMPANY DELHI CANTT 110010 110001 UFL0108702 15-OCT-2018
YUGANDHAR PENUBOLU INDIA TELANGANA
Hyderabad 862.50SUGUNASEKHAR PENUBOLU
G-1, ABHITEJA CLASSIC VILLA APTS 68, GAUTAMI ENCLAVE NR CHIREC SCHOOL, KONDAPUR HYDERABAD
500463 UFLIN30223610351395 15-OCT-2018
YUGANK CAPITAL FINANCE CO LTD
INDIA DELHI New Delhi 30.00NOT AVAILABLE E-56, LAXMI NAGAR VIKAS MARG DELHI 110092 110001 UFL0027743 15-OCT-2018
YUVRAJSINH SARDARSINH PARMAR
INDIA GUJARAT Bhavnagar 502.50SARDARSINH KABA RUPANI WADI PALIYAD ROAD BOTAD (GUJ) 364710 364710 UFL0059836 15-OCT-2018
YUVURAJ S PARMAR INDIA GUJARAT Bhavnagar 1500.00SARTAR SINGH PARMAR C/O SURTARSINH M PARMAR KABU RUPUWADI PALIYAD ROAD AT POST BOTAD DIST BHAVNAGAR 364710
364710 UFL0059456 15-OCT-2018
ZANKHANA MAYUR SHAH INDIA GUJARAT Ahmedabad 247.50MAYUR SHAH STATE BANK OF INDIA PALDI BRANH OPP KOHRAH ASHRAM PALDI AHMEDABAD
380006 UFL0057172 15-OCT-2018
ZEALOUS FINANCIAL SERVICES PVT LTD
INDIA DELHI West Delhi 1582.50NOT AVAILABLE C - 5A / 24 C- BLOCK JANAKPURI NEW DELHI DELHI 110058 UFL1205860000025952 15-OCT-2018
ZEBA KHANAM INDIA DELHI New Delhi 1627.50NOT AVAILABLE TOYO ENGINEERING INDIA LTD 1ST FLOOR UCO BANK BUILDING PARLIAMENT STREET NEW DELHI
110001 UFL0047497 15-OCT-2018
ZEESHANA KHAN INDIA UTTAR PRADESH
Kanpur Nagar 1342.50M H KHAN W/O SRI M H KHAN C/O ANIL PARIEK & GARG, 33, ANAND BAZAR, SWARUP NAGAR KANPUR
208002 UFL0014336 15-OCT-2018
ZIAUDDIN SYED INDIA TELANGANA
Nalgonda 412.50NOT AVAILABLE NO 4 CHALAKURTHU CAMP J N VIDYALAYA CHALAKURTHY PEDDAVOORA NALGONDA ANDHRA PRADESH
508202 UFL1203760000043109 15-OCT-2018
ZULEKHA BEGUM INDIA MADHYA PRADESH
Indore 247.50MOHD YUSUF H NO 1475 CHANDAR MARG MHOW DIST INDORE M P 453441
453441 UFL0056307 15-OCT-2018
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