diamines and chemicals limited dividend … 19002-31-03-2019.pdfdiamines and chemicals limited...
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DIAMINES AND CHEMICALS LIMITED
DIVIDEND UNPAID FOR THE YEAR 2017-18(FINAL) AS ON 31.03.2019
SR_NO PAYEE_NAME FOLIO_NO AMOUNT
1 IBRAHIM K K PL 6 12 11 SECTOR 17 CIDCO COLONY 00015140 1125:00
2 ARVINDKUMAR SOMNATHBHAI MEHTA OPP GANGARAM SONIA0000883 30:00
3 ANANT NILKANTH MATE9 17 CHANDRANAGAR HOUSING SA0001165 362:50
4 CHANDRAKANT POPATLAL MISTRINR BUS STANDDIST GANDC0000487 152:50
5 KASHMIRI LAL KAPOOR 2228 SECTOR 21 C CHANDI K0000462 60:00
6 PRAKASH SHANKER PANDYA 1ST FLOOR FLAT NO 2 P0000122 377:50
7 R KAMAL SONI 25 ACHARAPPAN ST 11 FLOOR R0002684 2:50
8 S MOTHILAL128 MAIN BAZAR OOTACAMUND S0001942 247:50
9 THAKORBHAI CHANDULAL PATEL NARAYAN NAGAR TQT0000243 30:00
10 VASANTKUMAR MOHANLAL SHAH BHUVALDI TA DASKROIV0000168 122:50
11 YOGESH MEHTAC O M S KHURANA WM 74 Y0000203 7:50
12 VENKATARAJU SSTATE BANK OF MYSORE54045626252 1201320000173431 375:00
13 AMANKUMAR BAHL PREM KUTEER K 48 LAJPAT NAGA0002012 122:50
14 BRIJESHCHANDRA GOEL C O INDIAN OIL CORPN LTD B0001047 102:50
15 CHARANJIT SINGH PASRICHA 6NORTH END COMPLEX C0000734 187:50
16 HARISH CHANDRA BHASIN C O H 72 CONNAUGHT CIRCUSH0000814 187:50
17 DHARAM PAUL DIWAN 99 HARDHIAN SINGH ROADKAROLBD0000129 187:50
18 BHANWARILAL R SADAN3536 CHUTANI MANZILNICHOLSONB0000199 187:50
19 BIMAL PRASAD JAIN JAIN COMPANY 524 GALI BAZ B0001783 92:50
20 SACHIN DEWAN4936 BARATOOTI SADAR BAZAR S0003805 375:00
21 C SUBHASH B 30 A VIJAY NAGAR DELHI C0000739 187:50
22 KARNI KALRA CORPORATION BANK 494 IN30020610818003 187:50
23 HARISHKUMARI HIRANAND GROVER 95 H BHAWAN A 16H0000709 375:00
24 SURINDERKUMAR DINANATH KARIR 94 KRISHN NAGAR S0002004 152:50
25 PRABHA BHASIN C 16 SOAMI NAGAR NEW DELHI P0001645 120:00
26 RAJESHKUMAR A RAJPAL C 63 MALAVIYA NAGARNEW DELHR0001253 152:50
27 SARJUPRASAD PANDEYHOUSE NO D 20 MARG NO 13 S0000190 187:50
28 ASHOKKUMAR CHAMANLAL 21 17 B TILAK NAGAR NEW DA0001106 122:50
29 BISHAN DASS SHARMA K 209 KANGRA NIKETAN VIK B0000731 370:00
30 SHAKUNTALA GANGASHARAN N 32 KALKAJI NEW DES0001996 92:50
31 JAGJITSINGH ACCOUNT NO SB 5480 CANARA BANK R J0000683 82:50
32 Sushila Dua Indian Bank 23247 IN30009510241441 120:00
33 SUBHASH MANGESH REGEDDA FLAT NO 206 POCKET BD0000573 1125:00
34 SUDHA GUPTA STATE BANK OF INDIA 52142955612 IN30020610283830 2:50
35 DESH DEEPAK B 5 93 SAFDARJUNG ENCLAVE NEW DD0000574 30:00
36 ASHA RANI SAINI TP 26 PITAMPURA MAURYA ENCL A0002422 370:00
37 RAJ SEHGALGP 37 PITAMPURA DELHI R0002435 277:50
38 SWAMIDAYAL SENGAL GP 37 PITAMPURA S0001930 375:00
39 ANILKUMAR WADHWANI E 7 8 KRISHAN NAGARDELHI A0001194 187:50
40 KANTABATRA A 2 27 JANAK PURI NEW DELHI K0002606 122:50
41 MADHUBALA RAM KRISHNA DUTTA A4 C 132 JANAKPURIM0001382 125:00
42 RENUKA PHARIA N 82 VIJAY VIHARUTTAM NAGAR R0001342 187:50
43 VEENA S KAUSHIK 121 OLD MADANGEERNEW DELHI V0000706 865:00
44 KAMLA RANI THAPAR B 4 13 PACHIM VIHAR NEW DE K0000941 1500:00
45 MAGAL DEV SETHI A 2B 33C M I G FLATS PASCH M0000414 92:50
46 PUSHPA WAHAL 84 B MIG FLATS BLOCK A 2 PASHCH P0000775 122:50
47 SOBHA ARVINDKUMAR LOHIA A 212 NEW FRIENDS COLONYS0001741 375:00
48 MAHINDERKUMAR MUNILAL JAIN 4076 SECTOR C POCKEM0001368 187:50
49 USHARANI MAHINDER JAIN 4076 SECTOR C POCKET U0000239 187:50
50 MAJOR SOLIL GUHA FLAT NO B 301 VIMAL CGHSPLOT M0000748 92:50
51 MEENA AGARWALPUNJAB NATIONAL BANKA C 4166000100M0001486 30:00
52 INDER MOHAN SHARMA 44 B POCKET F MAYUR VIHAR I0000049 187:50
53 ALKA TYAGI INDIAN BANK 481527506 IN30167010005088 750:00
54 SHASHIKANT BALDEVRAJ BAJAJ FLAT NO 73 C PKT A 2 S0002009 247:50
55 VINAY CHAND JAIN FLAT NO 19 PLOT NO 56 AAMAR V0001687 2:50
56 MANJULA M JAWAHAR HOUSE NO 208 SECTOR 15 A M0000206 400:00
57 PARTAPSINGH BRIJLAL 9 620 DELHI GATE MAIN BAZ P0001169 187:50
58 BIMLA K MALIK 1183 7D FARIDABAD B0001032 92:50
59 ASHOKKUMAR SHARMA 1161 SECTOR 21 GURGAON A0001928 30:00
60 KEDARNATH FATEHCHAND CHAWLAC 1771ANSAL S SUSHANTK0001474 122:50
61 HARBIR SINGHKOTAK MAHINDRA BANK LTD 64001001771206500000022908 1250:00
62 KRISHNALAL S SETHI A41 SUSHANT APTS BLOCK C SU K0000946 375:00
63 VINOD KUMAR KOTHARI 6 396 MODEL TOWN HARYANAV0000546 30:00
64 PRITPAL SINGH MALHOTRA 82 GREEN PARK HISSAR P0001180 125:00
65 DEVINDER KUMAR YES BANK LTD 098750700000164 1203800000117926 500:00
66 SANTOSH AGGARWAL ORIENTAL BANK OF COMMERCE6277IN30236510104316 750:00
67 MAHARAJ KRISHAN DHINGRA 2045 H B COLONY SECTOM0002871 75:00
68 NAVEEN KUMAR JANKI KALAN SONIPAT 00016846 375:00
69 SURJITKAURH NO 25 SECTOR 9 PANCHKULA HARYANA S0001972 92:50
70 DEVRAJ BABU MISTRY VILL RAKARI PO DATARPUR DI D0001602 562:50
71 RAJESH SAINI CORPORATION BANK SB 01 008549 IN30089610495700 187:50
72 HARBANS SINGH STATE BANK OF PATIALA55017414267 IN30133020277819 70:00
73 MUKHTIAR SINGH PUNJAB NATIONAL BANK 298500010 IN30133021989345 300:00
74 USHA RANI PUNJAB SIND BANK 06781000030900 IN30133021994061 250:00
75 SUKHDEV SINGHBANK OF INDIA 658710110001017 IN30133021993663 500:00
76 NEENA ORIENTAL BANK OF COMMERCE 06342151004181IN30236511057213 62:50
77 BHUSHAN KUMAR GARG HDFC BANK 04321000057265 IN30088814518228 750:00
78 NANDA PERIWALHDFC BANK LTD 06471930000267 1204470004791821 100:00
79 BHARAT BHUSHAN BUDHIRAJA 1097 SECTOR 43 B C B0001891 187:50
80 BUDH PRAKASH GUPTA ORIENTAL BANK OF COMMERCEIN30105510020546 122:50
81 SWADESH BUDHPRAKASH GUPTA KB 149KAVI NAGAR S0002000 92:50
82 SADHANA B MAHESHWARI FLAT NO 104 TOWER IIG C S0002002 25:00
83 UMESH CHANDRA GUPTA F 26 MANSAROVER COLONYALIGU0000414 60:00
84 MAMTABHALLA 24 15 KARACHI KHANA OPP KWALITY TH M0001927 277:50
85 NIRMAL AGARWAL 112 3 5 E SWAROOPNAGAR KANPURN0001735 60:00
86 VINEKSARAN 3 244 ISHNUPURI KANPUR V0000869 152:50
87 KAPOORA SHUKLA X 1 153 KRISHNA PURAM KANPUR00016619 82:50
88 SHEEKHAR SHARMA 106 299 GANDHINAGAR KANPURS0001273 152:50
89 Sreekanth Kolamala Yes Bank029051100000368 IN30009511634608 250:00
90 RAM KRISHNA AGARVAL 117 Q KAKADEO 92 L I C HS R0000845 220:00
91 SHYAM KISHORI AGARWAL C O SHRI R K AGARWAL 11 S0001270 152:50
92 SHARAD SHARMA 106 299 GANDHINAGAR KANPUR S0001272 102:50
93 RAM JI PRASADESTT DEPARTMENT L I C OF INDIA DI R0000403 370:00
94 UTTAMKUMAR AGRAWALJ 12 5B 3 4 NAGAR COLONY RU0000494 247:50
95 SANGEETA ROY BANK OF BARODA 2387 IN30133017979367 500:00
96 MAHESH KUMAR DALMIA BANK OF INDIA 7505101000 IN30055610095473 500:00
97 DAYA SHUKLAIDBI BANK 0131065480800 1304140000805089 557:50
98 SYED MAHABOOB BASHA KARUR VYASYA BANK LTD 141301440001625546 750:00
99 BABU RAM PUNJAB NATIONAL BANK 36470002000223 IN30051318170599 250:00
100 SARITA SAXENASTATE BANK OF INDIA 65031813950 1203680000057434 750:00
101 RAHUL GUPTA PUNJAB NATIONAL BANK 62520002000 IN30051380058242 1500:00
102 MOHD SHARIQ AXIS BANK LTD 911010020292357 1304140000275485 750:00
103 PRAVEENA PUNJAB NATIONAL BANK 14349 IN30267931111179 1050:00
104 KARTAR SINGH 16 B CROSS RD DEHRADUN K0001398 60:00
105 SUBODH CHANDRA LOHANI18 A VANASTHALI NR PINE S0001111 375:00
106 JAI KISHAN TIWARI PUNJAB SIND BANK 151410000 1208160000920228 25:00
107 NAVEEN RASTOGI STATE BANK OF INDIA10437492616 IN30167010353264 375:00
108 AJAY AHUJA D 45 SHASTRI NAGAR MEERUT U P 00016726 750:00
109 AJAY AHUJA D 45 SHASTRI NAGAR U P A0002142 92:50
110 ASHOK KUMAR SAHU PRAKASH BHAWAN 26 SAHUKARA00016082 187:50
111 TEKBAHADUR LAL S SRIVASTAVA FINANCIAL ADIVSER T0000175 92:50
112 AMBRISHTANDON B N BAIJAL OPTICIONS MAYA BAZA A0002189 375:00
113 GAJENDRA PRASAD SHARMA 14 MAN VIHAR AWHO COG0000259 187:50
114 DINESH NARAIN SHARMA SHANKER MARKET KALA MAHALD0000553 122:50
115 JAGDISH SARAN GUPTA S O SRI LAXMINARAIN GUPTAJ0000670 30:00
116 BHANU KUMAR JAIN CENTRAL BANK OF INDIA 00000 IN30051322090573 212:50
117 LALIT HARIDAS SHROFF 34 A D JAI SANTOSHI MA NA L0000249 277:50
118 BRIJMOHAN SHARMA 33 HOPE CIRCUSALWAR 00016815 187:50
119 HARISHCHANDRA PANDE A 14 S M S HIGHWAY EXTE H0000623 750:00
120 SANGEETA S KESWANI BANK OF RAJASTHAN LTD 0421201770100273280 2:50
121 RAMESH CHANDRA GUPTAC 168 A BAJAJ NAGAR JAIPURR0001062 92:50
122 ANU GARG PLOT 138 BHAGWATI NAGER I RAOJI KA A0002068 187:50
123 MANMOHANKHETAN 76 SHIVAJI NAGAR CIVIL LINES M0002543 30:00
124 PADUM KHETAN BHARONDA HOUSE 76 SHIVAJI NAGAP0002085 20:00
125 SUSHILJAINP 3 SUKHI JEEVAN NR AJMER BRIDGE S0004272 22:50
126 RAHUL MAHESHWARI HDFC BANK LTD 501002046808 IN30226912792266 750:00
127 NIWAS AGRAWAL 2 C 57 VISHWAKARMA COLONY S0004385 2:50
128 CHAND KARAN H GARG GANGOTRI 1 237 MANSAROVARC0000477 92:50
129 MANOHAR SINGH CENTRAL BANK OF INDIA 6341 IN30133017308053 92:50
130 BADRI PRASAD SEN BEHIND RAMDHAM CHHOTI BASTIB0000798 185:00
131 SURYA GOPAL SINGH STATE BANK OF INDIA 110364 1201210100086548 500:00
132 BHARAT KUMAR STATE BANK OF INDIA 30736015940 1201210100427578 500:00
133 AVINASH P MEHTA SALES DEPTT LAKSHMI CEMENT A0000255 247:50
134 RAJENDRA KUMAR AGARWAL PUNJAB NATIONAL BANK 00021201210100428018 125:00
135 BHANWAR LAL AGARWAL SARKARI DARWAJABHOPALGUNJ00016228 40:00
136 NAINA SHARMA STATE BANK OF INDIA 51105705083 1206500000019481 625:00
137 SHAILESH JAINSTATE BANK OF INDIA 51009465221 1201210700027705 2:50
138 LALA RAM SHARMA CENTRAL BANK OF INDIA 2286 IN30105510024228 375:00
139 MOHANLALGUPTA 1 D 2 TALAWADI RAJASTHAN M0001148 30:00
140 MADANLALGUPTA 1 D 2 TALWANDI RAJASTHAN M0001552 30:00
141 RUCHIKA KANAKMAL CHINDALIA AXIS BANK LTD 914 1206830000017582 125:00
142 POONAMCHAND MURLIDHARSTATE BANK OF INDIA 612241208160003513234 2:50
143 DULICHAND NARHARIA8 H MAHADEO PRASAD VILL P D0000531 217:50
144 SUNIL KUMAR AGARWAL STATE BANK OF INDIA 5102 1206850000175319 250:00
145 SANJEEV JAIN STATE BANK OF BIKANER JAIPUR 17 1201210100503148 250:00
146 RAMDEV KOTAK MAHINDRA BANK LTD 2512295868 1201770101120188 250:00
147 PRAKASH CHHAJER MANAK CHOWK JODHPUR RAJ P0002310 40:00
148 SAMPATRAJ B JAIN LALIT KUNJ PAOTA S0001535 1112:50
149 USHA S JAIN LALIT KUNJ PAOTA U0000202 1112:50
150 MANILAL KESHAVLAL KARIA STATE BANK OF INDIA 1204720011085290 112:50
151 HANSA N JOSHI RAJKOT NAGARIK SAHAKARI BANK LTD 1205660000038601 92:50
152 ASHOKKUMAR D BUDDHA NALINI VIHAR 3 12 JAGAN A0000550 92:50
153 ASHOK NARSINH GHONIA100 C KOTHI COMPOUND RAJKOTA0001286 20:00
154 AMRUTLAL JAMNADAS KOTAK C O J V KOTAK OPP NAWAA0001809 60:00
155 BALBHADRA NEMCHAND SHAH C O NEMCHAND CHHOTALALB0000581 187:50
156 BHARAT NEMCHAND SHAH MANDVI CHOWK SONI BAZAR B0000582 187:50
157 CHANDABEN RATILAL SHAHFASHION FABRICS GHEEKANTC0000308 30:00
158 JAGDISH NEMCHAND SHAH NEMCHAND CHHOTALAL SHAHJ0000564 187:50
159 KRISHNAKANT NEMCHAND SHAH C O NEMCHAND CHHOTALAK0000739 375:00
160 MAHESH GUNVANTRAI SHARMA B 6 MADHUVAN APARTMENTM0002010 375:00
161 NEMCHAND CHHOTALAL SHAH MANDVI CHOWK SONI BN0000502 187:50
162 PARFUL NEMCHAND SHAH NEMCHAND CHHOTALAL SHAH MP0000605 187:50
163 RAMNIKLAL RAMJIBHAI TELI M 96 GUJARAT HOU BOARDR0000631 122:50
164 VRAJLAL KHUSHALDAS RANPURA TANKARWALA CHAMBERSV0000386 122:50
165 JAYENDRA S MEHTA 302 SATYAM APARTMENT 6 MA J0001693 25:00
166 MITUL RAMESHCHANDRA KHANDHEDIA CITIZENS CO OP BA1301990000053478 92:50
167 SURENDRA NARBHERAM KOTHARI 80 AJANTA PARK TENAMS0001324 122:50
168 NITABEN DHIRAJLAL PUJARA STATE BANK OF SAURASHTIN30097411370597 62:50
169 PARAG INDULAL DESAI MANGAL BHUWAN FLAT NO 3NIRP0001466 20:00
170 VINODRAY BHIKHABHAI RAIYANI VINAY YOGINAGAR NAGARV0001468 187:50
171 MAYUR KACHA MOTA GUNDALA TA JETPUR 00016838 5:00
172 NIMA SINOJIA C O PATEL AUTOMOBILES BHADAR R N0001726 187:50
173 SHARDABEN NARSIHBHAI DHOLARIA SWASTIK RAJMOTS0003644 92:50
174 MR MANISH MAHENDRA MEHTA KOTAK MAHINDRA BANK LTDIN30021421881333 250:00
175 ANANTRAI MAGANLAL SHASHTRI CENTRAL BANK 8750IN30267931792086 375:00
176 SHARADCHANDRA HEMATLAL MEHTA BANK OF INDIA 16371201200000028456 247:50
177 BALKRISHNA RAMNIKLAL JOSHI RAN TREE STREETPANB0000334 30:00
178 MANSUKHLAL LAXMICHAND MEHTA SODHA DELA NR JM0000374 30:00
179 MAGANLAL RUPSHIBHAI SHETH SHETH FALI NR DHA M0000375 152:50
180 MANJULA PRAVINCHANDRA THAKKER C O SERVICE BUREAUM0001405 122:50
181 JAYESH SHANKERLAL LAKHIYAR DWARKAPURI ROAD MODJ0000306 92:50
182 JITENDRA JAYANTILAL PANDYA DENA BANK 0615100 IN30097410419113 152:50
183 MOHAMMED HUSAIN SAYED HUSAIN MANZIL GIRNAR ROAM0002946 30:00
184 SHANTILAL NANJIBHAI TANK HINGLAJ FALIA B H S0000189 187:50
185 BHAVNA JAYENDRA JOSHIAMBICA BALKRISHNA SOC B H B0001940 55:00
186 KAMLESH MANSUKHLAL JOSHI AMBICA BALKRISHNA SOCK0002609 92:50
187 FAGUN MAHENDRA SHAH C O J L SONSTEA MERCHANTF0000035 92:50
188 HIMATLAL ZAVERCHAND GOSALIA 2 VITHAL PRESSSUREH0000342 90:00
189 KOKILABEN KANTILAL GOSALIA 2 VITHAL PRESS SURE K0000614 212:50
190 DINKARRAY NATWARLAL JANI DEDADARA VIA WADHWAD0000651 165:00
191 ANANTRAY BHAILAL DAVE GREEN CHOWK DHRANGADHRA0001252 247:50
192 HARSHADRAY BHAILAL DAVE GREEN CHOWK DHRANGADH0000821 247:50
193 ANANTRAY B DAVE DHRANGADHRA PEOPLES CO OPBANKIN30097411301182 247:50
194 PRAKASH BHANUSHANKER JOSHI C O B K JOSHI SUDP0000809 92:50
195 HASMUKHRAI SHANTILAL SHAH SHILPINAGAR H O PLOTH0000209 62:50
196 HARSHA VAMAN BHATT PLOT NO 96 BSHIVAM SHISHUVIH0001305 187:50
197 NITIN ISHWARBHAI DHOLAKIA BANK OF INDIA 3003 IN30103913847495 370:00
198 MINAXI HASMUKHRAI SHAH C O H S SHAH SHILPINAGA M0000339 62:50
199 MUKUNDRAY GOKALDAS SHAH C O SURENDRA S SHAHM0002443 187:50
200 MALUNI SHAH C O SURENDRA S SHAH MAA PLOT NO 1 M0002444 187:50
201 SUNIL J PATELKANBIWAD VANAMANA NO DELO S0004228 375:00
202 VAMAN NANDLAL BHATTPLOT NO 96 B SHIVAM V0001484 187:50
203 RAMESH MOHANLAL VASHIPARIJAT PLOT NO 1959 B 1 00015412 280:00
204 NANDITA SURESH THACKER C O S N THACKER 13 S N0000278 277:50
205 KAUSHIK MOHANLAL PATEL 4814 NEAR PRAGATESHWAR TE00016533 82:50
206 RANJAN PRAVINCHANDRA BUDDHA C O GURJAR SAHITYABR0001340 30:00
207 RAJESH RAMANLAL SHAH C O SHAH BROS PARA VEGIR0000916 187:50
208 SABERA KHATOON A NAORANGZADA MUNIR MANZIL MEMONS0002388 187:50
209 CHANDRAKANT J SANGHVI NAVAPURA KUTCH C0001059 187:50
210 R B PRAJAPATI 3 A 75 CHITRAKUT SOCIETY AT P R0002671 187:50
211 ARVINDKUMAR PARSHOTTAMDAS PATEL 6 1078 GOLSHERIA0000111 30:00
212 MANIRUNNISA J SAIYED 7 B 15 OLD KINARI BLDGRAY 00015842 60:00
213 SUDHABEN RAMCHANDRA PATEL 1 NAVNIDHI BUNGLOWS00016382 375:00
214 MUKUNDRAY G PANDYA 1276 NANA PORWAD S KHANCHO00016671 60:00
215 JIGNESH K SHAH DENA BANK 400531 1203320003985384 625:00
216 ASHWIN KANTILAL SHAH 69 MOTI POLE CHUNARA S KHANA0000096 152:50
217 ARUN SANKALCHAND PANCHAL 1012 BESIDE POST OFFICA0000129 62:50
218 ASHOK HIRALAL GANDHI 1922 HIRAGANDHI S POLE MA A0000230 152:50
219 AMBRISH DEVIPRASAD SHUKLA 1597 SHRIRAMJI SHERIA0000822 152:50
220 ABBASI GULAMHUSAIN RANGWALA C O TAIYAB CO SU A0000880 30:00
221 AMBALAL CHIMANLAL PATEL 1253 HANUMANVALI POLEA0001379 187:50
222 ABBASALI MOMIN 1209 RAIKHAD NANI MOMNAWAD A0001479 187:50
223 BABULAL CHHOTALAL SHAHOPP DHANASUTHAR S POLE HAB0000209 60:00
224 BHAGWANDAS GIRADHARLAL SHAH 147 1 KUSUMBAWADAB0000222 60:00
225 BELABEN CHARANBHAI RANA 223 RATAN POLE GOLWADB0000263 250:00
226 BHARAT CHIMANLAL SHAH1536 5 BARDOLPURA O S DAB0000429 30:00
227 BANSILAL RANCHHODLAL JARIWALA 896 KANSARA POLEB0000516 187:50
228 BHANUBHAI HIMATLAL PATEL 190 SARVODAY NAGAR SOCB0000775 165:00
229 BIPIN PUNAMCHAND SHAH 404 AMRATLAL S POLE K B0001120 30:00
230 BAKUL JAYANTILAL SHAH 969 2 RAJAMEHTA S POLE B0001133 92:50
231 BALMUKUND KANTILAL SHAH HOUSE NO 1840 PADA POLEB0001175 60:00
232 BHARATBHAI SOMABHAI PATEL 538 MOTI HAMAM GHEB0001487 125:00
233 CHINUBHAI AMRATLAL MODI 103 SALVIS KHANCHO RU C0000137 217:50
234 CHANDRAKANT DEVIDAS KHALAS 804 23 NR TIN BATTI C0000283 40:00
235 CHIMANLAL JECHANDBHAI BHAVSAR 2160 BUKHARA S POLC0000562 102:50
236 CHINUBHAI PARSHOTTAMDAS MODI 2378 1 KALUPUR BHC0000591 122:50
237 CHHANALAL RANCHHODDAS THAKKER 1149 ABOVE JAIN DAWC0000668 62:50
238 CHANDRIKA DHIRESHCHANDRA PATEL 1612 RAJPUT WADAC0000788 160:00
239 CHAMANLAL SHAKARABHAI MODI 604 11 MORLIDHAR NIC0000871 375:00
240 DINBANDHU NARANDAS BABOO 1618 MOTILAL SHETH S PD0000062 82:50
241 DILIPCHINUBHAI 1088 A 6 O S DELHI GATELASHKAR D0000618 122:50
242 DAXESH BANSILAL BHAVSAR 2410 1 NR HALIM S KHADKD0000808 82:50
243 DHIRESHCHANDRA NATWARLAL PATEL 1612 RAJPUTWADAD0001211 375:00
244 DILIP JAYANTILAL PANDYA 1828 DESAI S POLE KHAD D0001238 92:50
245 DINESH SOLANKI C O VALENT TAILORSOPP ORIENT BUI D0001382 30:00
246 FEMISHA MUSTAN RANGWALA 210 KALUPUR KUTBI MOHALLAF0000017 40:00
247 FARUQ KASMJI KHEDAWALA PANCH PIPLI JAMALPUR F0000032 92:50
248 GITABEN CHIMANLAL SHAH1536 5 BARDOLPURA O S DAG0000192 30:00
249 HEMENDRA BALKRISHNA SONI 1866 DHATURA POLE LUH0000184 82:50
250 HARSHABEN SURESHCHANDRA SONI9 SHRIKUNJ SOCIETYH0000296 82:50
251 HARISH JAYANTILAL DUDHIYA KHETAR PAL POLE BHAT H0000322 82:50
252 HASUMATI AMRITLAL THAKKER 1648 1 SARAKHEDINI POH0000344 187:50
253 HASUMATI JAYANTILAL SONI 1093 DEVJISARAIYA S POL H0000359 60:00
254 HARIPRASAD MOHANLAL MEHTA KHADIA CHAR RASTA VH0000773 92:50
255 HITENDRA CHINUBHAI GANDHI 1303 JADABHAGAT S POLH0000793 60:00
256 HARISHCHANDRA CHUNILAL TRIVEDI 337 SHETHIYA SHERH0000883 92:50
257 HARISHCHANDRA CHUNILAL TRIVEDI 337 SHETHIA SHERIH0000889 92:50
258 HANSRAJ MANILAL 1292 LAL DARWAJA NEAR ELECTRI H0000892 187:50
259 HINA PANKAJKUMAR PATEL 556 MOTI HAMAM S POLE H0000893 92:50
260 INDUMATI JAYANTILAL PATEL 1407 SHREEDHARSAM S I0000284 40:00
261 JAYANTILAL AMTHARAM JOSHI BANK OF INDIA 25 IN30034310433780 60:00
262 JASHVANT BABUBHAI CHAVDA 3068 VANMALI VANKANI POJ0000350 30:00
263 JIVIBEN KHODIDAS SHAH 1536 5 BARDOLPURA O S J0000409 30:00
264 JEHANGIR PYARESAEHB KADRI SARDAR MANZIL KADRI RJ0000811 30:00
265 JAYANTILAL KHUSHALDAS DAXINI C O GAUTAM R THAKJ0001647 7:50
266 JAYANTILAL KHUSHALDAS DAXINI NAVIN R THAKKAR J0001650 7:50
267 KANTABEN MANEKLAL PATEL 1197 LAL POLE DARIAP K0000122 247:50
268 KALYAN POPATLAL SHAH 79 A NAVI POLE PATASA POL K0000138 152:50
269 KOKILA VINODCHANDRA SHAH 1095 MANDVINI POLE L K0000321 82:50
270 KUSUMBEN ANILKUMAR PATEL 1752 NAVI POLE SARANK0000366 30:00
271 KANTA CHANDULAL BAVISHI 101 C GANGAVIHAR KHAN K0000536 280:00
272 KUNDANBEN BABULAL SHAH 5 B DHAVAL FLAT 5TH FLOORK0001856 92:50
273 KETAN JITENDRAKUMAR CHOKSHI 1427 MANDVI NI POLEK0002217 20:00
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1879 MOUSUMI DEY INDIAN BANK 408559829 IN30026310197921 92:50
1880 ADITYA BARMAN 151 C MUKTARAM BABU STREET 2 DR DA0002162 375:00
1881 N N SAHA P 95 UNIQUE PARK BEHALA N0001850 187:50
1882 SASADHAR DATTA APARTMENT B 2 569 DIAMOND HA S0001811 750:00
1883 BICHITRA BIJOY CHAUDHARI ANAUPAMA HSG COMPLEXB0000881 122:50
1884 GUPTESHWAR PRASAD J SINHA FLAT 5B BLOCK 8 SPACEG0000381 82:50
1885 HELAN B CHOUDHARY ANAUPAMA HSG COMPLEX PHASEH0000618 122:50
1886 LILA GUPTESHWAR PRASAD SINHAFLAT 5B BLOCK 8 SPACEL0000218 82:50
1887 PIYUSHPACHISIA 7 1 HARI DAS DAW ROAD CALCU P0002213 92:50
1888 ARUNA G DAGA P 112 CIT ROAD SCHEME NO VI A0002165 100:00
1889 SANTI BHUSAN ROY SANTINIKETAN P 25 C I T R S0001687 82:50
1890 SHASHI SINGHANIA INDIAN BANK 486189435 IN30295120086366 60:00
1891 VIKASH SARAWOGI I G 6 2 ASHWNINAGAR GANAPATI V V0001727 60:00
1892 NABENDU MADHAB DAS PARIKUNJA H 2 57 SARSU N0000633 92:50
1893 BASANT PERIWAL C O RAMESHWARLALL BASANTK UMAB0000708 375:00
1894 GOURI SEAL 44 SIKDARPARA STREET CALCUTTA G0000555 20:00
1895 PUSHPALATA DEVI PERIWAL C O RUGHLALL RAMESHWARLAP0000739 310:00
1896 SARLADEVI SARDA C O JAGOTA ENTERPRISES 29 S0004345 92:50
1897 GANPATI VIJAYKUMAR CHHAJER P 141 B BLOCKLAKE G0000534 750:00
1898 RAKESH KUMAR MALANI PURBACHAL HOUSING ESTATE CR0001678 10:00
1899 ASHISH M DOSHI DENA BANK 13464 1203150000041065 250:00
1900 RAM SWARUP AGARWALLA 80 JOY NARAYAN SANTRA LANER0002490 375:00
1901 LALIT MOHAN GOSWAMI 36 DEWANGAZ ROAD PO BALLL0000234 92:50
1902 ROOPENDRAKUMAR SHARMA G 6 GAJANAN APPARTMENTR0002072 750:00
1903 PHANI BHUSON ROY ROYKUTIR 7 DASPARA LANE P0000742 187:50
1904 KASTURI MOZUMDAR 176 BATTALA LANE DIST HOOGHK0002565 82:50
1905 AMIT KUMAR GHOSH 89 46A BANGUR PARK PO RISHRA00016152 92:50
1906 PREMANANDA DAS 340 B C ROAD SONAPATTYP O R P0002466 375:00
1907 NANDLALTODANI 11 P N MALIAH ROAD DIST BURDWAN N0000626 120:00
1908 SHARDADEVIC O SHRI P L RAJGARIA J L NEHRU ROAD S0002073 22:50
1909 AMIYO KUMAR BHATTACHARYA B1 330 KALYANIDST NADA0000536 122:50
1910 BIJAYA KUMAR ROUT ICICI BANK LTD 00610152282 IN30023913050254 375:00
1911 RENU BALA 1928 BRIDGECREST LINEROANOKE 1201090000866310 92:50
1912 SONAM HARLALKA AXIS BANK LTD 917010076371433 1201130000727641 250:00
1913 TAPAS KUMAR BISWAS HOUSE OF LATE GAYA PRASADT0000017 92:50
1914 KAILASH KUMAR SANWATIA C O SHREE HAHADEO BHANDARK0001512 62:50
1915 NISHANT N DOSHI NISHANT JEWELLERS OPP NITESH G00016596 30:00
1916 B R BHATT 280 SWATANTRATA SENANI NAGAR NEAR B0002013 375:00
1917 BACHUBHAI H RATHOD RABARI FALIU AT PO ANGADH B0002014 750:00
1918 G A PUROHITB 39 JALARAM TOWNSHIP REFINERY ROAD G0000948 187:50
1919 JAYSHRI H SONIGRA 104 RAVIRAJ APPT NEW RANDE J0001920 30:00
1920 LAXMANSINGH C GOHIL KUWAWALU FALIUAT PO ANGAL0000515 750:00
1921 MANJULABEN SURESHKUMAR MEHTA NIKUNJI CO OP HSGM0001579 125:00
1922 N V GOHIL KHUMAN SINGH KA BHAGMAAT PO ANAGADN0001947 187:50
1923 RATILAL C PARMAR PRAJAPATI FALIYU PADAMLA R0002665 375:00
1924 SWATI KIRTIBHAI SHAH7 ASHVIN SOCIETY ELLISBRID S0002839 3750:00
1925 ADANI FINANCE LIMITED 30 ASIA HOUSE SWASTI A0002264 47062:50
1926 PUNDRIK RAY MANKAD 4B AMEE SOCIETY DIWALIPURAP0002227 1875:00
1927 TARA VISHNU TAMHENE 169 D PURENDERE PARK SAVI 00016785 1875:00
1928 SBI CAPITAL MARKETS LTD A C S B I SECURITIES DI S0003697 3125:00
1929 RAMILA MANSINGH BHAKTA 4 SAGAR VILLA 38 BHULA R0000022 1875:00
1930 HEMA YOGESH DESAI 31 SILVER BEACHOFFCADELI RO H0001074 1875:00
1931 NAIMISH GODIAWALA 1 UNITED FOURTEEN CO OP SOCN0002029 1875:00
1932 HAREN JAYANTILAL SHAH S 16 NAVNITNAGAR M G RD H0001419 1875:00
1933 MADHURI REDDY B 7 MELODY COMPLEX 12 ICS COLO 00015996 5437:50
1934 SHAHABAPU GENUJI KHEMNAR HDFC BANK LTD SANGAMIN30115124276288 1875:00
1935 ARTI ANIL BALOTE HDFC BANK LTD 0463191000997 1201330000456426 1875:00
1936 ULHAS NAMDEO PATIL A 10 ARYA SALYA SOCIETY RA U0000552 1875:00
1937 JAGRUTI RAMESH THAKKAR 11 12 SAIKUNJ SAI PARK J0001840 3562:50
1938 RACHIT BUBNARBL BANK 309000706199 IN30383310080958 1875:00
1939 BALA ANJANEYA RAMA RAOTANGUTURI STATE BANK OFIN30286310391295 2500:00
1940 GANGA BISHAN KALANAURIA C O KALANAURIA INTERNATG0000876 1875:00
1941 MOHAN PROOTHI 1150000100261955 PUNJAB NATIONAL BANKIN30011810202296 375:00
1942 RAVINDRA MADHUKAR DESHPANDE 03591370000147 HDFC BANK LTD SAHKAR NAGARIN30154918856434 527:50
1943 NIWANT S ZADE 910010017145551 AXIS BANK LTD IN30311611025940 250:00
1944 SHAM SUNDER GURNURKAR 52199489734 STATE BANK OF HYDERABAD 317:50
1945 LOKESH PANT 62182580808 STATE BANK OF HYDERABAD 250:00
1946 RAMESH ROSHAN BORANA 64084120030 STATE BANK OF MYSORE 2:50
1947 SANGEETA SHARMA 55004176336 STATE BANK OF PATIALAIN30112716309332 375:00
1948 SUMITRA AGARWAL 51017219673 STATE BANK OF BIKANER AND JAIPURIN30133018197380 97:50
1949 HARISH KUMAR 10002008050 STATE BANK OF PATIALAIN30160410393298 375:00
1950 SUMIT KUMAR 19001140031052 HDFC BANK LTD IN30051321932888 25:00
1951 ANAND DUBEY 65057832565 STATE BANK OF PATIALAIN30051318307983 522:50
1952 RAJEEV LOCHAN SHARMA 61020376248 STATE BANK OF BIKANER & JAIPUR1204720011666642 187:50
1953 RAJAT GUPTA 61166786873 STATE BANK OF BIKANER AND JAIPURIN30114311338753 250:00
1954 JAGRUTI R. TRIVEDI 30826799828 STATE BANK OF INDIAIN30199110374454 250:00
1955 BHARAT SITARAM THAKKAR 10515010038330 ORIENTAL BANK OF COMMERCEIN30002011206054 900:00
1956 SHANTABEN SHASHIKANTBHAI MEHTA 032010100200134 AXIS BANK LTDIN30048411670549 307:50
1957 LALAJIBHAI K PATEL 18260100003263 BANK OF BARODAIN30018311064039 92:50
1958 NAVINCHANDRA RANCHHODLAL PATEL 00061000052073 HDFC BANKIN30115112195435 700:00
1959 NIRUBEN HASMUKHBHAI THAKKAR 01901300001188 HDFC BANK LTD GANDHINAGARIN30047640355843 375:00
1960 ATULKUMAR THAKORLAL SHETH 00331300036336 HDFC BANKIN30115113510364 187:50
1961 INDUBHAI KALIDAS DESAI 0188010000902 BANK OF BARODAIN30199110065881 152:50
1962 PRAMODINI NARENDRA DEOPURKAR 01190005674 STATE BANK OF INDIAIN30154916718409 92:50
1963 VAKHATSINH PARMAR 10017188659 STATE BANK OF INDIAIN30199110248417 937:50
1964 DACL UNCLAIMED SHARES SUSPENSE ACCOUNT 000351000076 ICICI BANK LTDIN30302857812711 65452:50
1965 KETAN DINESHCHANDRA TANKARIA 071702010037270 SYNDICATE BANK1204440000254967 250:00
1966 ASHISHKUMAR SANTILAL SANGHVI 65046694504 STATE BANK OF PATIALA1205420000002685 2500:00
1967 CARMO ANTHONY D'SOUZA 2090022000008923 CITIZENCREDIT CO-OP BANK LTDIN30122510109339 1125:00
1968 NATVERLAL M SHAH 50200024312421 HDFC BANK LTDIN30160410314368 2500:00
1969 MADHUBEN M KANTAWALA 053901504790 ICICI BANKIN30133021194857 62:50
1970 AMIT KHIMJI DEDHIA 697701500684 ICICI BANK LTD 1205620000017169 62:50
1971 MANJULA DURGASHANKER TRIVEDI 015100100001680 THE KAPOL CO OP BANK LTDIN30090710485263 375:00
1972 PRAVIN GORDHANDAS JOSHI 316902010010133 UNION BANK OF INDIA1302590001118060 277:50
1973 MANJUSHA SURENDRA PATIL 02581370000757 HDFC BANK LTD NAVI MUMBAIIN30115120154796 750:00
1974 NAYNA KAUSHIKKUMAR MAKHANIA 562:50
1975 MAKHANIA VISHAL KAUSHIKKUMAR 500:00
Total Unpaid Amount as on 31.03.2019 550,332:50