Download - HCL Technologies Limited Details of unpaid & unclaimed ... lokesh n k 17/1 hanumanahalli 583201 6.00 2-dec-18 1201060000903040 farhat fatma 94-niche kulhi house of late bachai mia

HCL Technologies Limited

Details of unpaid & unclaimed - Final Dividend (2010-11)

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

1201060000119870 RUPA PURSHOTTAM GORANTYAL Mantha Road Preety Sudha Nagar Block No-81 82 Jalna 431203 400.00 2-Dec-18

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

1201060000309130 U ARUNA SHENOY NANDA DEEPA GUDDENGADI UDYAVAR UDUPI 574118 80.00 2-Dec-18

1201060000643510 KIRAN PRAKASH DHATINGAN 59 MAIN ROAD NASIK NASIK 422001 40.00 2-Dec-18

1201060000670440 SAMPATLAL MOHANLAL DUDANI HUF SHED NO K-1-79/4 GIDC SHANKAR TEKRI UDHYOG NAGAR JAMNAGAR 361004 200.00 2-Dec-18

1201060000680560 SUSHMITA TANDAN 10 NAWAB YUSUF ROAD ALLAHABAD 211001 10.00 2-Dec-18

1201060000701280 R T DASAR 810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220 20.00 2-Dec-18

1201060000785650 T H RATHANMMA MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR 581111 20.00 2-Dec-18

1201060000872160 LOKESH N K 17/1 HANUMANAHALLI 583201 6.00 2-Dec-18

1201060000903040 FARHAT FATMA 94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA DHANBAD 828111 40.00 2-Dec-18

1201060000950550 KRISHNA SUDHAKARRAO BORDE FLAT NO. 2 HARI HAR APPT RESI PHASE 1 ADITYA NAGAR GARKHEDA AURANGABAD 431001 60.00 2-Dec-18

1201060000984320 MRIGEN CH DEKA STATE BANK OF INDIA TEZPUR BRANCH TEZPUR 784001 10.00 2-Dec-18

1201060001452230 HARISH KUMAR KATHURIA H.NO 876/24 GEETA COLONY ROHTAK 124001 6.00 2-Dec-18

1201060001514410 PRADEEP BHANDARI ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601 4.00 2-Dec-18

1201060001516680 SRIMANTA KUMAR MOHAPATRA NEAR HEMKAPADA CHHAK PO-SUNHAT CHANDIPUR ROAD BALASORE 756002 200.00 2-Dec-18

1201060001558840 ABDUL NAZER B C MEK HOUSE PUTHIYANGADI MADAYI KANNUR 670304 30.00 2-Dec-18

1201060001561810 DHIRENDRA KUMAR ISHWAR E TROOP MILLITARY WING PXE CHANDIPUR BALASORE 756025 12.00 2-Dec-18

1201060001702300 PARWATI BASAPPA PUJAR YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH DHARWAD 580004 2.00 2-Dec-18

1201060001743060 AKSHAYA KUMAR BEHERA PANDIT LAKSHMI NARAVAN MISHRA LANE SAMBALPUR 768004 40.00 2-Dec-18

1201060001849580 P SATHEES KUMAR 151 NORTH STREET KALIPALAYAM PALLAPALAYAM (PO) MANGALAM (VIA) COIMBATORE

641663

60.00 2-Dec-18

1201060001951000 RAJIV SHARMA H.NO. 10A /258 N WARD NO.8 DHURI TEH DHURI DISTT SANGRUR SANGRUR 148001 60.00 2-Dec-18

1201060002014000 DEBESH RANJAN DAS MOUJA-CHANDANPUR J.L.NO-103 PANCHET PATASHPUR MIDNAPORE 721438 2.00 2-Dec-18

1201060100003490 HANUMANDAS MANIKLAL CHANDAK MOHINI AGENCIES RATHI MARG PULGAON 442302 20.00 2-Dec-18

1201060100011630 AJIT SINGH C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001 8.00 2-Dec-18

1201060100086020 AKHILESH KUMAR LAKSHMI NARAYAN

DAS

C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE KAMPTEE 441001 240.00 2-Dec-18

1201060100169820 ASHOKKUMAR BHOJRAJ MANUJA 150 DAYAL NAGAR SINDHI COLONY WARDHA 442001 20.00 2-Dec-18

1201060100181010 SHAINUDDIN KHAN WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001 50.00 2-Dec-18

1201060400061180 SHASHI GARG 34 STATE BANK COLONY JANSATH ROAD MUZAFFARNAGAR 251001 200.00 2-Dec-18

1201060600002050 SHIV SHANKER SINGH H. No. 874 Amawan Road Ratapur Raebareli 229316 80.00 2-Dec-18

1201060800123600 PUSHPA JAIN 8/4 MAHESH NAGAR INDORE 452001 28.00 2-Dec-18

1201080000067960 PAWAN KUMAR SHARMA Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009 16.00 2-Dec-18

1201090000116240 SHAMKANT GOVINDRAO DESHPANDE 'PITRU-CHHAYA' BUILDING JATHARPETH GUPTE ROAD AKOLA 444001 20.00 2-Dec-18

1201090000287550 ARCHANA BHATTACHARJYA M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006 14.00 2-Dec-18

1201090000293440 SUMEET SATISH LODHA 2410 DALMANDAI AHMEDNAGAR 414001 100.00 2-Dec-18

1201090000443500 VIDYA G PRABHU 27 MATHOSHRI APARTMENTS VIDYARANYA MARG BEHIND ALANKAR THEATRE UDUPI

576101

50.00 2-Dec-18

1201090000796940 SHIVSHANKAR ZIBALRAO MASKE SHIVSHANKAR ZIBALRAO MASKE MAIN ROAD NEAR BANK OF MAHARASHTRA BHANDARA

441904

50.00 2-Dec-18

Page 1 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1201090000856210 RAJENDRA BHIKULAL RATHI SHAGOON MEDICALS CIVIL LINES AKOLA AKOLA 444001 40.00 2-Dec-18

1201090000980760 K KRISHNAKUMARI 12 4th TYPE TNC COLONY ALANGULAM . SIVAKASI 626127 10.00 2-Dec-18

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

GUWAHATI 781006

100.00 2-Dec-18

1201090001364350 SILVY KUTTY JOSEPH PANACKAKUZHY HOUSE BHARANANGANAM P O KOTTAYAM 686578 300.00 2-Dec-18

1201090001368260 SATISH PRABHAKARAO BANGALE ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD NANDED 431602 64.00 2-Dec-18

1201090001465640 M SARAVANAN 95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM 636102 80.00 2-Dec-18

1201090001544690 DAVENDRA KAUR H.N. 155 PAKKAKOT NEARNAGHNATH MANDIR MANNPUR ROAD KASHIPUR 244713 40.00 2-Dec-18

1201090001549220 SHARDA BHANIRAMKA KRITIKA COMPU TRADE T.D.C. COMPLEX CHIRWAPATTY TINSUKIA 786125 40.00 2-Dec-18

1201090001656050 J JEYAKUMAR 82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501 4.00 2-Dec-18

1201090001693570 GOPIKRISHNAN N DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903 10.00 2-Dec-18

1201090001997570 AMIT HAILKAR SHINDE VASIT AP RAVET TAL HAVELI DIST PUNE HAVELI 412101 8.00 2-Dec-18

1201090002725520 SAT PAL VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101 2.00 2-Dec-18

1201090003208170 S RAMADEVI QRTR NO D13/1 NIT WARANGAL WARANGAL 506004 74.00 2-Dec-18

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

1201090003968360 SUSHIL KUMAR GUPTA SARDA NAGAR BHEL JHANSI NR JAIN KIRANA STORE JHANSI 284129 16.00 2-Dec-18

1201090004049510 KAVITA GUPTA GALI NO-4 MAHAVIR NAGAR MAHAVIR NAGAR FIROZABAD 283203 60.00 2-Dec-18

1201090004109590 SUBRATA KUMAR MAITY ATHILAGARI CONTAI MID (E) CONTAI 721401 20.00 2-Dec-18

1201090004534640 SWAPAN KUMAR BANERJEE VILL-DURGANAGAR TRIPURA WEST KHOWAI TRIPURA NR SARAT C HANDRA CLASS XII

SCHOOL KHOWAI 799201

40.00 2-Dec-18

1201090004547470 N T BARAKATH NISHA NO 7C 4/A MEHRUJI ROAD KOOTHANALLUR 614101 4.00 2-Dec-18

1201090004688000 SHYAMSUNDAR RAMESHCHANDR

A

CHAUHAN 6-SHIVALAYA SOCIETY RADHANPUR ROAD PANCHOT MEHSANA MEHSANA 384002 10.00 2-Dec-18

1201090004722060 DILIP R VACHAKAL 3 SAIRAM RESIDENCY S NO.126/1 SAMARTH SOCIETY WARJE NEAR NADBRAHMA SOCIETY

PUNE 411052

50.00 2-Dec-18

1201090700103380 BHAGWAN GOPINATH DAHALE DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009 20.00 2-Dec-18

1201091000029700 NEELAM KHOSLA 98 ANSAL GREEN VALLEY RAJPUR ROAD JAKHAN DEHRADUN 248001 20.00 2-Dec-18

1201091900008620 VIVEK ADINATH CHOUGULE 4/126 CHOUGULE HOSPITAL ICHALKARANJI ICHALKARANJI 416115 100.00 2-Dec-18

1201091900038230 BALASO MARUTI KHADE A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509 40.00 2-Dec-18

1201091900056920 PARISA ANNAPPA GHONGADE 2017 B KINARA KAMAL APTT FLAT NO 4 MANGALWAR PETH KOLHAPUR 416012 22.00 2-Dec-18

1201091900091530 BHUJANGRAO GULABRAO BHOITE H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526 10.00 2-Dec-18

1201091900125850 PREMA UDDANAPPA SIDDAMAL 285 C/D DHANSHANKARI APPT SOMWAR PETH KARAD 415110 40.00 2-Dec-18

1201091900158850 ASHOK HANAMANTRAO SASANUR SASANUR A H SWAMI CHIDANAND ROAD BADIKAMAN STATION ROAD BIJAPUR 586101 32.00 2-Dec-18

1201092400014280 ATIT EKKA QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117 100.00 2-Dec-18

1201092400032330 OM PRAKASH MASKARA MASKARA BHAWAN BANK ROAD RAXAUL RAXAUL 845305 70.00 2-Dec-18

1201092400032590 RAKESH KUMAR C/O VIRENDRA PRASAD SHARNA RADIO & ELETRONIC PURANI SHAHAR BARBHIGA

SHEIKHPURA 811101

6.00 2-Dec-18

1201092400033250 DHANNU PRASAD C/O RAMJEE PRASAD 101 A RAM JAIPAL NAGAR GOLA ROAD WEST BAILEY ROAD PATNA

801503

80.00 2-Dec-18

1201092400036760 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101 4.00 2-Dec-18

1201092400044230 DEEPAK SAH MAJERGANJ SITAMARHI 843332 74.00 2-Dec-18

1201092400047660 ABUNIYAZ GULAM RABBANI VILL-EKDANDI P.O- PARIHAR SITAMARHI 843324 186.00 2-Dec-18

Page 2 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1201092400049250 HARISH KUMAR RAMSWROOP SAH RAMJI SHARAF SONAPATTI SITAMARHI 843302 96.00 2-Dec-18

1201092400053010 BIJINDRA PRASAD SINGH F - 38 P. C. COLONY KANKARBAGH PATNA 800020 50.00 2-Dec-18

1201092400069480 LAKSHMESHWAR PRASAD PUNJABI MOHALLA LAKHISARAI 811311 64.00 2-Dec-18

1201092400070780 BASANTI TRIVEDI C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG MARG PATEL NAGAR PATNA 800023 94.00 2-Dec-18

1201092400072380 MOHD ZAFAR EQBAL AT-EKDANDI PO-PARIHAR DIST-SITAMARHI 843324 124.00 2-Dec-18

1201092400073350 SUNIL KUMAR RESERVATION OFFICE RLY STATION RAXAUL RAXAUL 845305 60.00 2-Dec-18

1201092400078750 TARA KHEMKA W/O SRI RAJ KUMAR KHEMKA KHEMKA COLONY KOAT BAZAR SITAMARHI 843302 58.00 2-Dec-18

1201092400080380 VINAY KUMAR PANDEY BACK OF RAJNIGANDHA APTT SADAQAT ASHRAM PATNA 800010 64.00 2-Dec-18

1201092400090090 DINESH PRASAD GUPTA GYAN NAGAR RAJOPATTI. SITAMARHI 843302 68.00 2-Dec-18

1201092600003050 NAGENDRA KUMAR SINGH POLICE LINE SECTOR-12 BOKARO STEEL CITY BOKARO 827012 192.00 2-Dec-18

1201092600015680 MIHIR KUMAR BANERJEE 65/1 P. N. MALIA BY - LANE SISUBAGAN RANIGANJ RANIGANJ 713347 50.00 2-Dec-18

1201092600022460 RAJEEV KUMAR SINGH 168A CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO 827001 108.00 2-Dec-18

1201092600027160 SHIV SHAMBHU PRASAD 'RAJESHWARI' LOWER BURDWAN COMPOUND NEAR CONGRESS OFFICE RANCHI RANCHI

834001

64.00 2-Dec-18

1201092600027980 PRITY JALAN DOCTOR'S COLONY RAMBAGAN P.O.- SEARSOLE RANIGANJ RANIGANJ 713358 42.00 2-Dec-18

1201092600028990 ROHIT AGARWAL BASANT KUNJ 2 PEE PEE COMPUND RANCHI 834001 80.00 2-Dec-18

1201092600029000 RAVI RAJ AGARWAL BASANT KUNJ 2 PEE PEE COMPUND RANCHI 834001 70.00 2-Dec-18

1201092600029420 MOHAMMED TUGHLAQUE KHAN H NO - 169 MOHALLA - UNCHRI AT+PO+DIST - GARHWA GARHWA 822114 50.00 2-Dec-18

1201092600031920 DEEPAK KUMAR GUPTA C/O M/S AJAY OPTICAL 1.H.B. ROAD RANCHI RANCHI 834001 6.00 2-Dec-18

1201092600037270 KRISHNA KUMAR DUBEY QTR NO.B/331 BHULI NAGAR P.O.BHULI DHANBAD DHANBAD 828104 54.00 2-Dec-18

1201092600048420 MANOJ KUMAR SHARMA HOTEL RAJASTHAN LALPUR CHOWK RANCHI RANCHI 834001 30.00 2-Dec-18

1201092600050180 SHIVA NATH SINGH 13/A M.P. SINHA LANE KANKE ROAD RANCHI 834008 150.00 2-Dec-18

1201092600052090 SAROJ KUMAR QR. NO. -1219 ST -28 SEC-9/C BOKARO STEEL CITIY BOKARO 827009 124.00 2-Dec-18

1201092600054140 JIT PAL SINGH QR.NO-L 6/5 ROAD NO-5 FARM AREA KADMA JAMSHEDPUR 831005 52.00 2-Dec-18

1201092600064580 UPASNA PRASAD E- 150 SECTOR-2 RANCHI RANCHI 834004 62.00 2-Dec-18

1201092600067140 RAM BHAGAT AGARWAL R B TRADERS UPPER BAZAR NORTH MARKET ROAD RANCHI RANCHI 834001 56.00 2-Dec-18

1201092600083130 PRADEEP KUMAR JAIN ABHINANDAN G - 32 LOWER BORDWAN COMPOUND LALPUR RANCHI 834001 76.00 2-Dec-18

1201092600088710 NEMI CHAND JAIN CHOUDHARY BAGAN KHATAL GALI OPP-HARIJAN SCHOOL GARIKHANA RANCHI RANCHI

834001

100.00 2-Dec-18

1201092600093000 PAWAN BAJORIA 148/1 TILAK ROAD BURNS PLOT P.O- RANIGANJ RANIGANJ 713347 38.00 2-Dec-18

1201092600093670 RENU SINHA 488 C MANDIR MARG D ASHOK NAGAR RANCHI 834002 10.00 2-Dec-18

1201092600113740 MOHAMMAD WASIM B/O A. SHAHID (ADVOCATE) PHOOL BAGAN PATHAL KUDWA RANCHI 834001 70.00 2-Dec-18

1201092600115520 DIPIKA CHOWDHURY RUPNAGAR (NEAR TYPE SCHOOL) P.O- RUPNARAYANPUR DIST-BURDWAN ASANSOL 713364 52.00 2-Dec-18

1201092600115650 SUJATA SINHA PLOT NO- 276 CO- OPERATIVE COLONY B.S.CITY 827001 74.00 2-Dec-18

1201092600119190 MADHURI SINGH INDRAPARASTH APARTMENT FLAT NO - D-1 TETER TOLI MORABADI RANCHI 834008 180.00 2-Dec-18

1201092600120750 RAM PIYARI DEVI SHARMA C/O HOTEL RAJASTHAN JATIN CHANDRA ROAD. B COMPOUND NEAR CENTRAL BANK RANCHI

834001

52.00 2-Dec-18

1201092600123020 BRAJ MOHAN GUPTA FLAT NO. 104 LAXMI APPARTMENT SHASTRI NAGAR DHOBATAND DHANBAD 826001 54.00 2-Dec-18

1201092600127400 PAWAN KUMAR KEDIA C/O SRI B. N. KEDIA RAJ GURU COMPOUND HINDPIRI IIIrd STREET RANCHI 834001 68.00 2-Dec-18

1201092600127610 NIRMAL KANT JHA 127 RORADANDH PO - SINDRI SINDRI 828127 32.00 2-Dec-18

1201092600132160 BALESHWAR PRASAD C/O - LATE DR. MAHESHWAR PD. BANKERS COLONY RAHAM GANJ LAHERIA SARAI.

DARBHANGA 846003

30.00 2-Dec-18

Page 3 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1201092600135030 AMAR KUMAR TOPPO QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006 60.00 2-Dec-18

1201092600136560 VISHWANATH PRASAD H No- A 65 A 2 NEAR ANJANA BEAUTY PARLOUR ASHOK PURAM RAOD No- 4 ASHOK NAGAR

RANCHI 834002

40.00 2-Dec-18

1201092600138110 DIBYENDU MUKERJEE NADIHA MAHALLA U C SINHA BYE LANE PO- DULMU-NADIHA PURULIA 723101 66.00 2-Dec-18

1201092600138600 BEENA DEVI KHANDELWAL 16/1 P N MALIA ROAD SISHUBAGAN RANIGANJ 713347 42.00 2-Dec-18

1201092600143340 DEVINA CHAUHAN V. G. CHAWADA COLONY NEAR A.C. MARKET DHANBAD 826001 100.00 2-Dec-18

1201092600146300 ALOK KUMAR KHALKHO VILL- CHANDWE PO- RANCHI UNIVERSITY GONDA TOWN RANJNA PRINTING PRESS RANCHI

834008

50.00 2-Dec-18

1201092600146520 BHASKAR RAI J MEHTA NANDLAL BROTHERS 130 G. T ROAD E MALTI MANGAL PLAZA ASANSOL 713303 36.00 2-Dec-18

1201092600148650 KIRAN KUMARI GAURI TRADERS OPP KABRISTAN RATU ROAD RANCHI 834001 48.00 2-Dec-18

1201092600165480 DIPA PODDAR M. K. ROAD MALDA 832101 32.00 2-Dec-18

1201092600174740 MANI SHEKHAR SECTOR - 12/C QR. No- 1016 B. S. CITY BOKARO 827012 62.00 2-Dec-18

1201092600179320 HEMANT KUMAR PANDEY ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD HEHAL RANCHI 834005 90.00 2-Dec-18

1201092600179550 PAPIA CHOUDHURY ASHOK PALLI POST - RANIGANJ DIST - BURDWAN RANIGANJ 713347 52.00 2-Dec-18

1201092600186410 SANTOSH KUMAR GUPTA VILL-HOLADIH PO-BHAGA DIST-DHANBAD 828301 100.00 2-Dec-18

1201092600190680 KANCHAN TIWARI PATTHER KHAD KULTI NEAR KABARSTAN PO - KULTI DT - BURDWAN KULTI 713343 84.00 2-Dec-18

1201092600197740 MAN MOHAN PRASAD B

SRIVASTAVA

C/O SRI AKHILESH KANTH B-1 CLUB APARTMENT II- J. C. LANE BURDWAN COMPOUND

LALPUR RANCHI 834001

48.00 2-Dec-18

1201092600198990 USHA PANDEY AT ANAND NAGAR ITAKI ROAD PISKA MORE HEHAL RANCHI 834005 70.00 2-Dec-18

1201092600200020 AJIT KUMAR SINGH DWEEVEDI PETROL PUMP NEW MAHAVEERI PATH CHAPRA ROAD SIWAN 841226 58.00 2-Dec-18

1201092600206140 RESHMA KHAN Q NO - L-427 SINDRI DHANBAD 828122 48.00 2-Dec-18

1201092600225950 PRAKASH KUMAR GOYAL C/O P D PHARMA TELEPHONE EXCHANGE ROAD DHANBAD 826001 70.00 2-Dec-18

1201092600226370 RAJENDRA PRASAD SINGH GONDU DIH COLLIERY PO - KUSUNDA DHANBAD 828116 58.00 2-Dec-18

1201092600232710 GADADHAR SHAW NEW HOUSE PURANDAHA B-DEOGHAR DEOGHAR 814112 50.00 2-Dec-18

1201092600239730 NEHA SMRITI BARA INDERPURI 6 RATU ROAD RANCHI RANCHI 834005 52.00 2-Dec-18

1201092600241350 SANJAY KUMAR S/O S.K SUDHANSHU FLAT NO-804 PANCHWATI GARDEN BARIATU ROAD RANCHI RANCHI

834009

162.00 2-Dec-18

1201092600244780 RAJESH KUMAR ROY SECTOR-12/F QR NO-2208 BOKARO 827012 54.00 2-Dec-18

1201092600250350 SHAILJA SINHA SECTOR-XII/B QR.NO-4047 B.S.CITY BOKARO 827012 50.00 2-Dec-18

1201092600260220 SANCHITA SAHA 7/8 I. N. CHOUDHURY LANE KALITALA MALDA MALDA 732101 20.00 2-Dec-18

1201092600279950 REENA MEHTA T. I. L KUSUM VIHAR P.O.-BCCL TOWNSHIP KOYLA NAGAR DHANBAD DHANBAD 826001 78.00 2-Dec-18

1201092600282210 RAM GATI MANJHI 78 POKHRAHA KHURD DALTANGAJ RAJWADIH PALAMU 822118 262.00 2-Dec-18

1201092600291470 KAUSHAL KISHORE SEC-5/B QR NO-1032 BOKARO STEEL CITY BOKARO 827005 74.00 2-Dec-18

1201092600301440 RAM NATH RAY RISHI ARVIND NAGAR LC MORE BIRLA ROAD KULTI DT BURDWAN KULTI 713343 52.00 2-Dec-18

1201092600312440 RAVINDRA KUMAR S/O BAHADUR MODI C-155 HARNA BAGAN POST-NAWAGARH DIST-DHANBAD DHANBAD

828306

48.00 2-Dec-18

1201092600320330 DIGAMBAR MAHATO G.M OFFICE BARKA SAYAL (EXCV. SECTION) PO-SAYAL DIST-RAMGARH RAMGARH 829125 96.00 2-Dec-18

1201092600321700 SANJAY KUMAR BHUWANIA JANTA MARKET DHANBAD DHANBAD 826001 102.00 2-Dec-18

1201092600329470 NARENDRA KUMAR TAYEL AT-QTR NO-OB/7 OFFICERS COLONY SAUNDA D PO- SAUNDA RAMGARH 829133 106.00 2-Dec-18

1201092600329810 KUMAR ALOK SAXENA REGIONAL HOSPITAL COLONY QTR NO C17 PONAWAGARH DHANBAD 828306 48.00 2-Dec-18

1201092600336880 AFTAB ALAM JAWAHAR NAGAR PO BHURKUNDA BAZAR RAMGARH 829106 106.00 2-Dec-18

1201092600339670 MANJU PRASAD BHAGWATI BHAWAN GOUSHALA NALA ROAD JUGSALAI JAMSHEDPUR 831006 46.00 2-Dec-18

1201092600339700 KARAM BIR SINGH FLAT NO 302 HIRA PALACE HATIA ROAD HIRAPUR DHANBAD 826001 102.00 2-Dec-18

Page 4 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1201092600339850 KRISHNA PRAJAPATI S/O BODHI RAM PRAJAPATI VILL-LAHRIA TAND PO-BOKARO THERMAL NR.SBI BOKARO

829107

6.00 2-Dec-18

1201092600342760 SUDHA JAIN SHASTRI NAGAR HOUSING SOCIETY DHANBAD 826001 80.00 2-Dec-18

1201092600343110 MANOJ KUMAR SINGH S-O- DINESH PRASAD SINGH MUHULLA- GANDHI NAGAR W.N-9 NEAR VIDYA BIHAR SCHOOL

BEGUSARAI 851101

196.00 2-Dec-18

1201092600347550 AMIT KUMAR ROY AT QR. WB-125 GAYATRI COLONY POST-KATHARA BOKARO 829116 10.00 2-Dec-18

1201092600349440 MAHENDRA KUMAR S/O- S. S PRASAD KRISHNAPURI ROAD No- 6 PO- CHUTIA RANCHI 834001 48.00 2-Dec-18

1201092600357420 KANAK LATA SINGH NEAR CHAS BLOCK SARASWATI NAGAR CHAS PO- CHAS BOKARO STEEL CITY BOKARO

827013

60.00 2-Dec-18

1201210100160130 PUSHKAR LAL GEHLOT 84-GANESH GHATI UDAIPUR 313001 200.00 2-Dec-18

1201210100163780 SHAMBHU GRAIN SHAMBHU GRAIN-SGT GM RMU (SW) AF AIR FORCE STATION HARNI VADODARA 390022 40.00 2-Dec-18

1201210100250570 CHANDRA MOHAN GOYAL S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902 2.00 2-Dec-18

1201210100315750 SHRI KISHAN GOYAL C/O SHRI KISHAN &CO MAIN MARKET SUMERPUR SUMERPUR 306902 100.00 2-Dec-18

1201210100357040 JAGJEET DAGA A-11 JHANKAR VEER DURGA DAS NAGAR PALI 306401 104.00 2-Dec-18

1201211400009830 ASHISH KUMAR SHUKLA 15 - 17 KARWASARA COMPLEX RAJEEV CHOWK HANUMANGARH JN. HANUMANGARH JN.

335512

30.00 2-Dec-18

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

HANUMANGARHTOWN 335513

44.00 2-Dec-18

1201211400030860 VISHAN DASS HOUSE NO. 194 PUNJABI MOHALLA GALI NO.4 HANUMANGARHTOWN

HANUMANGARHTOWN 335513

10.00 2-Dec-18

1201320000111620 SHARADA PRASAD YADAV V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH 230138 100.00 2-Dec-18

1201320000202680 KALPANA KAMLESH PANDEY 47 ROTI GODAM SITAPUR 261001 400.00 2-Dec-18

1201320000283400 RADHESHAM JAYNARAYAN GANDHI AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302 6.00 2-Dec-18

1201320000329240 ASHOK KUMAR GUPTA 1251 CIVIL LINES SULTANPUR 228001 8.00 2-Dec-18

1201320000352340 CHANDRAKANT PITAMBER CHAUDHARI NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307 4.00 2-Dec-18

1201320000361360 MADHU KARAMCHANDANI H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001 80.00 2-Dec-18

1201320000366710 SHAKUNTLA BAJPAI 13/201 DEEPAK SAHARA STATES JANKIPURAM LUCKNOW 226002 100.00 2-Dec-18

1201320000682280 RAJ KUMAR BANSAL 216 POST QUATERS WARD NO 33 BANSWARA BANSWARA 327001 20.00 2-Dec-18

1201320000685670 DINKAR RAJARAM WABLE A/4 FLAT NO 11 KUNAL ESTATE KESHAV NAGAR CHINCHWADGAON PUNE 411033 20.00 2-Dec-18

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

1201320001111190 M CHANDRASEKARAN OLD NO 74C/2 NEW NO 5 ANNAMALAI NAGAR TRICHY 620003 40.00 2-Dec-18

1201320001134550 BOSU BABU JAGARLAMUDI D NO 9/1/16 NIDUBROLU PONNUR GUNTUR 522124 50.00 2-Dec-18

1201320001354490 MANOHAR LAL ARORA 3/20/51A 1 NEPALI KOTHI BEHIND HOTEL REDISSON VARANASI 221010 60.00 2-Dec-18

1201320001450130 KRISHAN KUMAR SETH S/9/142/42 NAI BASTI PANDEYPUR VARANASI 221002 20.00 2-Dec-18

1201320001502870 MANORAMA SHARMA S-8/441-2 SUDHAKAR ROAD KHAJURI VARANASI 221002 20.00 2-Dec-18

1201320001541830 UMESH SINGH 28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD 211006 20.00 2-Dec-18

1201320001542060 KRISHNA DWIVEDI 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006 16.00 2-Dec-18

1201330000168680 RAKESH PRAKASHBHAI AILANI GHB-93 DATARWADI PALITANA 364270 2.00 2-Dec-18

1201330000535020 PRAVEER KUMAR S/O LT DAYANAND SHARMA VILL BIHTA NAKTA KUMA PO BIHTA PATNA PATNA 801103 12.00 2-Dec-18

1201350000032240 CH SARATH BABU DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111 16.00 2-Dec-18

1201370000246060 KUNJ BIHARI DAVE NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001 16.00 2-Dec-18

1201580000135030 SWAROOPA ATUL JINTURKAR SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203 100.00 2-Dec-18

1201640200002420 RANJIT SINGH HOUSE NO: 1137 SECTOR: 20 HUDA SIRSA 125055 16.00 2-Dec-18

Page 5 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1201640200038820 KIRAN KUMAR 45 WINGH C/O APO AIR FORCE STATION SIRSA 125055 20.00 2-Dec-18

1201640300021060 JITENDRA KUMAR S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.- BARACHATTI GAYA 824201 50.00 2-Dec-18

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

360002

44.00 2-Dec-18

1201750000113910 SHARAD GUNWANTRAO TEKADE PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA 444903 14.00 2-Dec-18

1201750000119410 REKHA RAMCHANDRA DESHMUKH BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI 444606 14.00 2-Dec-18

1201750000298320 MOTILAL DINULAL SHAH HIRAMOHAN SANKUL NR.BUS STAND OLD AGRA ROAD PIMPALGAON BASWANT

PIMPALGAON 422209

4.00 2-Dec-18

1201750200044700 KAMALAKAR PURSHOTTAM NARKHEDE FLAT NO.4 NANDPRAYAG SOC. DNYANESHWAR NAGAR NASHIK NASHIK 422101 10.00 2-Dec-18

1201770100703710 CHANDRA PRAKASH SONI S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER

334005

100.00 2-Dec-18

1201800000021120 RAMESHBHAI MANISHANKAR DAVE GEETA BHAVAN 1 MILLPARA RAJKOT 360002 100.00 2-Dec-18

1201800000062860 BABUBHAI DUDABHAI SOLANKI SHUBHAM SOMNATH SCTY 1 STREET NO 4 RAJKOT 360005 20.00 2-Dec-18

1201800000270150 MAMATA BALVANTRAI JOSHI ASHISH KIKANI PLOT NR BUS STAND DIST AMRELI LILIYA MOTA 365535 80.00 2-Dec-18

1201860000065760 HANAMANT GANGADHAR KULKARNI M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004 12.00 2-Dec-18

1201860000074090 SABYASACHI KAR C/O G.D.KAR ANDHRA BANK ANGUL BRANCH ANGUL 759122 80.00 2-Dec-18

1201860000274020 K GOMATHI NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE 641654 20.00 2-Dec-18

1201890100010950 SHAMBHAVI C/O SRI VISHWANATH PD. VERMA NEAR BADRI NRYN. MANDIR SHUBHANKARPUR

DARBHANGA 846006

20.00 2-Dec-18

1201910100163360 NITAY CHAND JHA C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112 20.00 2-Dec-18

1201910100326050 PARAS KUMAR JAIN 432 JAIN BASTI SARADA DIST - UDAIPUR 313001 46.00 2-Dec-18

1201910100708260 AJAZ AHMAD KHAN HABBAK NASEEM BAGH SRINAGAR 190006 400.00 2-Dec-18

1201910100892700 ANURAG BISHT C/O MAHESH CHANDRA SINGH PNB RAILWAY BAZAR HALDWANI 263139 40.00 2-Dec-18

1201910100956580 HARVINDERJIT SINGH VILL - BULLOWAL . HOSHIARPUR 146113 4.00 2-Dec-18

1201910101098590 RANJANA GOEL 359/15 NORTH CIVIL LINES SAKET ROAD MUZAFFARNAGAR 251001 20.00 2-Dec-18

1201910101101970 ASHOK KUMAR AGRAWAL BAZAR MOHALLA CHANDIA THANA CHANDIA UMARIA 484660 40.00 2-Dec-18

1201910101390160 ANUBHUTI JAIN ANKUR COLONY RAJAKHEDI MAKRONIA Sagar 470004 4.00 2-Dec-18

1201910101569570 SAYYADA JALEESA FATMA B 8 SURYAPURAM NANDANPURA Jhansi 284003 8.00 2-Dec-18

1201910101683620 SHAILESH KUMAR DHYANI SHIVRAJPUR POST OFFICE-SHIVRAJPUR DIST. PAURI GARHWAL Kotdwara 246149 22.00 2-Dec-18

1201910300149820 RITWIK RAY 5/2 KUCHIL SARKAR LANE HOWRAH 711101 4.00 2-Dec-18

1201911100000610 OM PRAKASH GUPTA 3-G-13 JAWAHAR NAGAR NEAR VIDHYA MANDIR SCHOOL TRIVENI PARK SRI

GANGANAGAAR 335001

10.00 2-Dec-18

1201911200020130 RASHI RASTOGI 1163 / 133 P . L . SHARMA ROAD MEERUT 250001 120.00 2-Dec-18

1202000000162160 DINESH KUMAR BAFNA MALANIO KA CHOWTA BHINMAL BHINMAL 343029 44.00 2-Dec-18

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

GHAZIABAD SAHIBABAD 201007

10.00 2-Dec-18

1202000000215840 UMESH ONKARNATH ASAWA AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101 60.00 2-Dec-18

1202060200014580 SAHIL VIRMANI 14 - GOVIND NAGAR RACE COURSE DEHRADUN 248001 2.00 2-Dec-18

1202140000010900 SOHAN LAL BANSAL TATAPARA BARI DHOLPUR 328021 132.00 2-Dec-18

1202160000007170 TULSHI DEVI SHARMA CHOGANIYA MOHALLA SOJAT CITY 306104 40.00 2-Dec-18

1202180000020940 SUDHIR KUMAR GOVT. VETERINARY HOSPITAL AT+P.O.- BIHAR SHARIF DIST.- NALANDA BIHAR SHARIF

803101

40.00 2-Dec-18

Page 6 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1202180000089670 RASHMI REKHA W/O DINESH KUMAR SINHA S/O PRATAP MATHO AT- BANGALIPAR PO+PS+DISTT-

SHEIKHPURA SHEIKHPURA 811105

20.00 2-Dec-18

1202300000172830 PRADEEP KUMAR JAISWAL 42 WEU AIR FORCE C/O 99 APO CHABUA 786184 20.00 2-Dec-18

1202300000364680 BHARTI SHARMA 199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI GANGANAGAR 335001 50.00 2-Dec-18

1202300000486120 SHAKEEL KIDWAI 459 ALI NAGAR RAEBARELI 229001 20.00 2-Dec-18

1202300000727000 D RAJESHWARI 2- 7- 129 BUS STAND ROAD JANGAON WARANGAL 506167 2.00 2-Dec-18

1202320800017480 RAJESH AGARWAL AMBIKA HARDWARE STORES OLD A. T. ROAD P.O. DOOMDOOMA DIST. - TINSUKIA

DOOMDOOMA 786151

40.00 2-Dec-18

1202320800027190 SURESH KUMAR AGARWALA 1ST FLOOR SUKHDHAN BHAWAN ABOVE MODERN OPTICAL GANESHGURI CHARALI

GUWAHATI 781005

234.00 2-Dec-18

1202350000183960 SAKRIBEN KHATAUBHAI BHANUSHALI 3-SHASHI SADAN KUMBHAR STREET DHARAMPUR VALSAD 396050 10.00 2-Dec-18

1202390000009610 JOSE PAUL KALAPARAMBATH NR. FRIENDSHIP ALWAAYE ERNAKULAM 683101 200.00 2-Dec-18

1202390000009820 P S AJITHKUMAR PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003 400.00 2-Dec-18

1202390000145100 SHEELA JOSEPH PALLIVATHUCKAL SEA-VIEW WARD ALLEPPEY 688012 80.00 2-Dec-18

1202390000156140 JOHN MATHAI PITTAPPILLIL HOUSE OONNUKAL P.O KOTHAMANGALAM VIA ERNAKULAM 686693 40.00 2-Dec-18

1202390000180340 C R THIRUMENI CHANDRASSERIL HOUSE PALLITHAZHAM NORTH PARAVOOR ERNAKULAM 683513 20.00 2-Dec-18

1202390000283260 JAYA S KUMAR ANUGRAHA HARIPAD P O ALAPPUZHA 690514 10.00 2-Dec-18

1202390000306580 A G MATHEWS ANANDA BHAVANAM PANNIVIZHA ADOOR P O PATHANAMTHITTA 691523 2.00 2-Dec-18

1202420000042160 VIPIN KUMAR AGRAWAL HUF M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715 50.00 2-Dec-18

1202420200014700 SUKHJINDER SINGH SIDHU # 165 MAYUR VIHAR SECTOR-48 A CHANDIGARH (U.T.) CHANDIGARH 160047 800.00 2-Dec-18

1202470000029670 ONKAR LAL REGAR A-129 ZINC COLNY HURDA HURDA 311022 4.00 2-Dec-18

1202470000085220 CHHAYA VASANTRAO PATIL LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512 80.00 2-Dec-18

1202650000009030 MADHU MALAKAR C/87 SHIVAJI NAGAR PALI 306401 8.00 2-Dec-18

1202650000052300 SUBHENDRA SAHU C-160 KOELNAGAR ROURKELA 769014 20.00 2-Dec-18

1202680000104790 HASMUKH RAVJIBHAI PATEL HARE KRISHNA 6 GOKUL PARK B/h.CIVIL COURT ANAND 388001 400.00 2-Dec-18

1202700000127230 CHANDRASHEKAR SANGAPPA BELLUBBI 930 JE KKOLLAR H NO 532 TO 930 KOLHAR P K BASAVANA BAGEWADI Bijapur 586210 50.00 2-Dec-18

1202700000151950 SHIVUKUMAR P JALAGAR SHREE RENUKA DEVI NIVAS H NO 242 S R COLONY JALANAGAR Bijapur 586101 40.00 2-Dec-18

1202780000003780 PINAKI BANERJEE 34/1 BASUDEVPUR ROAD KALPATARU P.O. - SHYAMNAGAR 24 PARGANAS 743127 10.00 2-Dec-18

1202850000024190 SHAKTI KUMAR AGGARWAL R.B. II 288 -A NEW YARD ITARSI 461111 10.00 2-Dec-18

1202870000034600 RENU SADH C / O NAND KISHOR BABU LAL NAI LANE GANGASHAHAR BIKANER 334005 200.00 2-Dec-18

1202890000033950 AMIR AZIZBHAI TAIYEBALI

JHABUAWALA

5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151 80.00 2-Dec-18

1202890000071720 RAJEEVNATH K J 2820 SREE VILAS I MAIN PAMPAPATHI ROAD JAYANAGAR MYSORE 570014 200.00 2-Dec-18

1202890000228420 GOLAP KESHARI CHAINI QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004 40.00 2-Dec-18

1202890000236650 SWADESH KUMAR SINGH 351 GAUTAM NAGAR GOVINDPURA BHOPAL 462023 200.00 2-Dec-18

1202890000254160 HIRALAL GUPTA KAMAKHYA HOTEL A. T. ROAD TINSUKIA 786125 20.00 2-Dec-18

1202890000315350 SUHAS MANOHAR BODAS C/O. MRUDULA KULKARNI ROAD NO-2 VRUNDAVAN COLONY SANGLI NAKA ICHALKARANJI

416115

20.00 2-Dec-18

1202890000649400 JAISHREE GUPTA D-59/30-M SIGRA VARANASI 221010 40.00 2-Dec-18

1202890000687540 BELLE SRINIVAS UPADHYA 3-3-78D SRIRATNA AMBALPADY UDUPI 576103 20.00 2-Dec-18

1202890000954330 MANKUDE SURESH RAO QTR.NO.-CI/15 SECTOR IV KOYLANAGAR PO-BCCL TOWNSHIP DHANBAD 826005 20.00 2-Dec-18

1202890000997220 B SUNDHAR 4/ 123 KIZHANDAITHERU VISWANATHAPURAN KIZHANDAI THERU GURUVARAJAPET

ARAKKONAM 631101

20.00 2-Dec-18

Page 7 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1202920000007660 RENU AGRAWAL 2-CH-10 JAWAHAR NAGAR JAIPUR 302004 132.00 2-Dec-18

1202920000066150 SARITA AGRAWAL 57 HATHROI FORT SCHEME SOMANI MARG AJMER ROAD JAIPUR 302001 20.00 2-Dec-18

1202940100010380 CHANDRAKANTH K JALARAM BHAVAN STATION ROAD NIZAMABAD 503003 4.00 2-Dec-18

1202940100026070 BURAGADDA RAMA KRISHNA H.NO.10-14-1882/1 WARD NO.18 SEETHARAM NAGAR COLONY NIZAMABAD 503001 20.00 2-Dec-18

1202980000046800 C SUBASH NEELA BHAVAN 4/13A KALAI NAGAR KOTTAR POST NAGERCOIL 629002 20.00 2-Dec-18

1202980000072770 A KANAKAMANI RAJ 12-UPSTAIR MOBBS STREET NAGERCOIL 629001 40.00 2-Dec-18

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

627751

40.00 2-Dec-18

1202980000301840 C K NAZEEBA CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA MALAPPURAM 676541 10.00 2-Dec-18

1202980000320860 AMALA SELVAM 5-19-2 PUNNAI KADU SARAL NAGERCOIL 629203 14.00 2-Dec-18

1202990000427340 NARAYAN CHANDRA SARKAR QR NO KA4 D G M S COLONY DHANBAD 826001 60.00 2-Dec-18

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

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

BEAS DISS AMRITSAR 143201

70.00 2-Dec-18

1202990001849570 RAVINDER SINGH H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401 8.00 2-Dec-18

1202990001897710 ANIL KUMAR SINGH B 27/92 K 12 JAWAHAR NAGAR EXTENSION BHELUPUR VARANASI 221000 120.00 2-Dec-18

1202990002065810 KALICHARAN YADAV 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001 60.00 2-Dec-18

1202990003060650 ALOYSIOUS ANTONI 6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124 2.00 2-Dec-18

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

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

1202990003551900 JATAN SINGH NIRWAN NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027 16.00 2-Dec-18

1202990003858220 AMIT RAMESH MANAPURE C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001 4.00 2-Dec-18

1202990004014730 MUKLESH KUMAR S/O LT.LAXMI NARAYAN LAL 4TH FLOOR KRISHNA APPTT. RANGATAND PO+DT DHANBAD

DHANBAD 826001

20.00 2-Dec-18

1202990004042100 YASHWANT SINHA HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI RANCHI 834001 50.00 2-Dec-18

1202990004156520 RAM BHAJAN VERMA H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 28.00 2-Dec-18

1202990004272480 LAKSHMI RAJYAM CHITHIRAALA 6/194 PAPPULA STREET STONEHOUSE PET NELLORE 524002 8.00 2-Dec-18

1202990004359480 BHAGAWAN SINGH 146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116 42.00 2-Dec-18

1202990004542060 SANTOSH KUMAR MISHRA QTR NO JR 147 HINDALCO COLONY P.O RENUKOOT DISTT SONEBHADRA SONEBHADRA

231217

66.00 2-Dec-18

1202990004833820 REKHA GARG 743 WARD NO 5 SHIVI X RAY & ULTRA SOUND OPP TELEPHONE EXCHANGE AMBALA CITY

134003

20.00 2-Dec-18

1202990004842350 MANOJ KUMAR HURIA HN 26/14 ASHOK NAGAR ROHTAK 124001 100.00 2-Dec-18

1202990005914320 KINGSHUK ROY 571 Udyog Vihar Phase 5 Gurgaon 122016 2.00 2-Dec-18

1203000000006790 PRIYANKA AGARWAL A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301 260.00 2-Dec-18

1203000000144840 ANIL ARVIND GUPTE F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008 50.00 2-Dec-18

1203000000352210 MUKTI GHOSH VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR 741152 30.00 2-Dec-18

1203000000411930 DEBI PRASANNA PANDIT SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN DISHERGARH 713333 10.00 2-Dec-18

1203000000484730 SASIKUMAR P U THELAKKAD HOUSE KANNAPURAM PO KEEZHARA VIA VERUKUNNU DT CANNANORE

CANNANORE 670301

44.00 2-Dec-18

1203020000073050 SYEDPEER ABUBUCKER 62-C 6th STREET RAHMATH NAGA TIRUNELVELI 627011 128.00 2-Dec-18

1203020000073510 CHANDRAKANT MANGUBHAI PANCHAL 304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR BOMBAY HOSPITAL INDORE 452001 124.00 2-Dec-18

1203020000074470 MAHENDRA KUMAR J-22 SECTOR 41 NOIDA 201301 88.00 2-Dec-18

Page 8 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1203020000074720 SANJAY KUMAR GUPTA H NO Y-148 VILL REGENCY PARK-2 DLF -4 TEH GURGAON GURGAON 122009 378.00 2-Dec-18

1203020000074980 LAKSHMI VIJAY KUMAR BUDATI D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR 522616 140.00 2-Dec-18

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

HALDIA 721628

86.00 2-Dec-18

1203020000076110 NAROTTAM MANJIBHAI PATEL 1 YOGESHWARI KRUPA KOTESHWARI LAKE MAHAD RAIGAD MAHAD 402301 106.00 2-Dec-18

1203040000019380 GOVIND TRIPATHI C-585 AWAS VIKAS INDIRA NAGAR RAEBARELI 229001 20.00 2-Dec-18

1203070000073770 S SARAT CHANDRA BABU H.NO.1-6-68/2 SUBASH NAGAR BEHIND KRISHNA TALKIES MAHABUBNAGAR TOWN

MAHABUBNAGAR 509001

60.00 2-Dec-18

1203070000086750 GAMPA PRADEEP KUMAR H NO:1-5-32 RAM BAZAR JAGTIAL 505327 4.00 2-Dec-18

1203070000087920 BHASKAR VOOTURI H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327 20.00 2-Dec-18

1203070000099280 SHYAM RAO LOKHANDE H.NO.6-5-134 OLD 6-5-155 NEW THIMMAPUR PET RAICHUR 584103 38.00 2-Dec-18

1203070000102920 ROYORAL RAVI SHANKAR H.NO.8-11-58 N G O COLONY RAICHUR 584103 30.00 2-Dec-18

1203070000202240 RAMCHANDRAM RYAGALLA H NO 1-3-127 CHAITANYA NAGAR METPALLY KARIM NAGAR (DIST) METAPALLY 505325 100.00 2-Dec-18

1203070000212680 RANGA REDDY BURRI D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002 100.00 2-Dec-18

1203210000004340 MEHUL VINODRAI PALA MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245 28.00 2-Dec-18

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

1203270000014590 SAURABH KHARE LUCKNOW ROAD HARDOI 241001 100.00 2-Dec-18

1203270000122760 VISHAL SHUKLA VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202 20.00 2-Dec-18

1203270000294360 PRATIMA PANDEY NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801 8.00 2-Dec-18

1203280000044470 SMILU BABU SMITHA BHAVAN KULANADA . P . O PANDALAM 689503 20.00 2-Dec-18

1203280000159490 NARAYANAN KUTTY P 504 PERUMBATH HOUSE KARIMPUZHA PALAKKAD 679513 20.00 2-Dec-18

1203280000279860 GINJU SANOOP THEKKEKALATHIL ALUMPARAMBU ROAD SOUTH NALUVAZHI N PARAVUR ERNAKULAM

683513

20.00 2-Dec-18

1203320000186630 KIRITKUMAR MOHANLAL SHAH HUF 8/303-304 ISHITA PARK ADAJAN 2 SURAT 395009 400.00 2-Dec-18

1203320000242150 SRINIVASA PRABHU B GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001 8.00 2-Dec-18

1203320000341840 SUDHA SINGH HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210 52.00 2-Dec-18

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

1203320000678610 AMAR RAMCHANDRA PARKAR RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH KANKAVLI 416602 4.00 2-Dec-18

1203320000830930 JAGDISHKUMAR RAVJIBHAI PATEL BHAI NI KHADKI AT BAS BORSAD 388540 10.00 2-Dec-18

1203320001833280 KANAIYALAL NATWARLAL SONI 19/NAYANDEEP APP PREMCHANDNAGAR ROAD AHMEDABAD 380001 100.00 2-Dec-18

1203320001931040 NEERAJ MAHAJAN MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR 143521 20.00 2-Dec-18

1203320001994920 GOPI KISHAN SHRI MALIYO KA CHOWK BALOTRA 344022 10.00 2-Dec-18

1203320002080070 NIRAJBHAI A PATEL NEAR SHREEJI SOCIETY UTTARSANDA 387370 120.00 2-Dec-18

1203320002134640 MUKESH BHARGAVA 52 PATAVO KA MOHALLA KALADERA TH CHOMU DIST JAIPUR JAIPUR 303702 10.00 2-Dec-18

1203320002493860 SURESHBABU E 17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE 635802 54.00 2-Dec-18

1203320002523560 MAHADEV RAJARAM DESHMANE 192 MANGALWAR PETH DIST SATARA KARAD 415110 50.00 2-Dec-18

1203320002591020 JAGDISHCHANDRA PARIKH BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA 390019 128.00 2-Dec-18

1203320003040150 PRASHANT SUDHIR SARODE GAJARA HSG SOC 635/B BIBVEWADI PUNE 411037 20.00 2-Dec-18

1203320003062200 BABULAL SUTHAR KARNI COLONY NAGAUR 341001 50.00 2-Dec-18

1203320003100260 SRINIVASA RAO KODUKULA 3-6 PLOT 100 KAPILA NAGAR HYDERSHAKOT GOLCONDA HYDERABAD 500008 12.00 2-Dec-18

1203320003269430 C JAGADISHA RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR- TQ HOSANAGAR 577418 22.00 2-Dec-18

1203320003381770 K K DURAISAMY C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR 635126 10.00 2-Dec-18

Page 9 of 127


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1203320003772720 KANHAIYA LAL VISHVANATH 4 GAUTAM BUDH NAGAR TITARDI UDAIPUR 313001 20.00 2-Dec-18

1203320004031650 DEEPAK KASHIRAM SAHU 92 DWARKADISH COLONEY NEAR AERODRUM ROAD INDORE 452002 20.00 2-Dec-18

1203320004270470 KORGAONKAR DAMODAR T H NO-162/A AQUEM ALTO SALCETE MARGAO 403601 12.00 2-Dec-18

1203320005231940 NAYNABEN KIRIT FOFANDI SHITALA SADAN OPP NAVDURGA BILD STREET NO 7 GHANSHYAM PLOT VERAVAL 362266 66.00 2-Dec-18

1203320005376990 GIRISH KRISHNAJI DESHPANDE A 8 SHIVAMRUT SOCIETY NEAR KOTHRUD STAND KARVE ROAD PUNE 411038 16.00 2-Dec-18

1203320006799700 ARUNBHAI PURSHOTTAMBH

AI

PATEL BHAVANDAS TEKRA NEAR PRANAMI MANDIR ODE 388210 100.00 2-Dec-18

1203320006942300 AVADHESH KUMAR BAKERGANJ LAHERIASARIA DARBHANGA 846001 50.00 2-Dec-18

1203350000925720 KIRAN BHASKAR ACHARI TATAGAR CROSS BEHIND PRIMARY SCHOOL KALAMMANAGAR YELLAPUR 581359 30.00 2-Dec-18

1203350300309220 DHIRENDRA PRASAD VILL HATHAURA POST RAMPUR DISTT GHAZIPUR GHAZIPUR 226010 30.00 2-Dec-18

1203350300540890 KRIPAWATI 403 SAHARA UPHAR DAUD PUR GORAKHPUR 273001 40.00 2-Dec-18

1203380000051080 VINODRAI DAMJIBHAI PATEL 23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710 20.00 2-Dec-18

1203390000036920 AJAY THAKUR I R M D F R (R.F.R.I) P.O.BOX NO.136 JORHAT 785001 40.00 2-Dec-18

1203440000272540 SAVDASBHAI MOHANBHAI SINDHAV 1 - SARDA SOCIETY BESIDE KONDH VADI JINTAN ROAD SURENDRANAGAR 363001 50.00 2-Dec-18

1203450000023920 NARENDRA KUMAR JAIN C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001 60.00 2-Dec-18

1203450000065980 AKHILESH KUMAR SINHA ''MANI KAMAL'' SOUTH SHASTRI NAGAR MUNGER 811201 200.00 2-Dec-18

1203450000095990 USHA DEVI NEAR QTR NO RM-4-580 P.O.-SINDRI DIST-DHANBAD SINDRI 828122 120.00 2-Dec-18

1203450000131310 TAMAL BANGAL VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24 PGS SOUTH 24 PGS 743503 2.00 2-Dec-18

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

1203450000184880 SURESH KUMAR AGARWAL MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202 100.00 2-Dec-18

1203450000629410 JOSE T GEORGE KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM 686142 20.00 2-Dec-18

1203460000032550 ANIMESH RAY 6/9 RAMCHARAN SETT ROAD P.O. SANTRAGACHI HOWRAH 711104 20.00 2-Dec-18

1203460000081070 CHANDRIKA H JOSHI C/O H B JOSHI CHITRAKAR SAHI PURI 752001 62.00 2-Dec-18

1203500000030570 H L GOPINATH D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023 40.00 2-Dec-18

1203500000096050 PROBIR KUMAR GHOSH PARA SAMUNDAI MAUJA MANGALBARI SAMONDI P.S. MALDA MALDA 732142 80.00 2-Dec-18

1203500000107440 PREYA NANDA SAGAR H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist STAGE MYSORE 570008 20.00 2-Dec-18

1203500000138610 M SUBRAHMANESW

ARA

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

RAJAHMUNDRY 533101

2.00 2-Dec-18

1203500000145680 R KARTHIK 15 F LAKSHMI PURAM 1ST STREET TRICHY 620010 30.00 2-Dec-18

1203500000166370 A RAMAKRISHNAN 165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005 6.00 2-Dec-18

1203500000179460 GOPAL SETTY DURGAMRAJU SETTY H. NO 3-265 GOOTY ANANTAPUR 515402 40.00 2-Dec-18

1203500000190590 P PRITHIVIRAJ 86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005 6.00 2-Dec-18

1203500000194230 B ANANTHAKRISHN

A

HUF SHRINIDHI AMBAGILU PO: SANTEKATTE UDUPI 576105 2.00 2-Dec-18

1203500000420560 RAGHUVEER PREMCHAND CHOUDHARY 276 M.G.ROAD NASHIK NASHIK 422003 50.00 2-Dec-18

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

1203500000918740 U NANDAKISHORE NR MAHAKALI TEMPLE BANKESHWARA YEDTHERE BYNDOOR 576214 4.00 2-Dec-18

1203600000019140 NITINKUMAR LAXMIKANT SANGANI SANGANI BHAVAN POTHI GALLI NEW ITWARI ROAD NAGPUR 440002 10.00 2-Dec-18

1203600000326300 BHANUMATI VISHRAM PATEL VIRESHWAR MANDIR DIST RAIGAD MAHAD 402307 54.00 2-Dec-18

1203600000373680 MINAL SHETYE 203/8C 2ND FLOOR S PANVELKAR PARK KULGAON AMBERNATH DATTAWADI BADLAPUR E

THANE 421503

40.00 2-Dec-18

1203600000521580 AHETASHAM KHAN H NO 32 BHAGAT SINGH WARD SEONI 480661 40.00 2-Dec-18

Page 10 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1203600000628770 DEV KRISHNABHARAT

HI

C ROOM NO 25 MENS HOSTEL MEENAKSHI MEDICAL COLLEGE ENATHUR ICICI BANK

KANCHIPURAM 631561

6.00 2-Dec-18

1203600001231480 ABHISHEK S SARDA MARWADI GALLI MANGALWEDHA DIST SOLAPUR MANGALWEDHA 413305 16.00 2-Dec-18

1203610000053760 HITESHKUMAR MANSUKHLAL SHAH 124 BAJAR FALIYUA MADHI- 1 DIST- SURAT BARDOLI 394110 10.00 2-Dec-18

1203690000059810 KADINCHERLA VENKATA SATYANARAYANA D NO 232-1 MAIN ROAD POLAVARAM 534315 20.00 2-Dec-18

1203690000063240 SADINENI SAIDA RAO H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST NARASARAOPET(M) 522601 40.00 2-Dec-18

1203720000019690 KANTA DEVI BENIWAL H.NO. 637-P SECT-15A HISAR HISAR 125001 88.00 2-Dec-18

1203810000118810 TANGELLA RAMESH BABU ASST MANAGER SYNDICATE BANK MAIN ROAD KARAVADI VILLAGE ONGOLE

MANDALPRAKASAM DISTRICT ONGOLE 523182

80.00 2-Dec-18

1203810000172930 DEVAREDDY SUJATHA VENKATESWARA NAGAR WARD NO 26 ONGOLE ONGOLE 523002 400.00 2-Dec-18

1203820000060300 RAMABHAI JETHABHAI KARAMTA AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225 20.00 2-Dec-18

1203840000009120 S HASAN AZIZUR RAHMAN SWARAJ PURI ROAD GAYA 823001 24.00 2-Dec-18

1203840000022470 SHIB NATH ROY LOCO TANK NORTH HIRAPUR DHANBAD 826001 10.00 2-Dec-18

1203840000033430 SULTANA PARVIN H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005 20.00 2-Dec-18

1203840000171520 SUNIL KUMAR KHOSLA QR. NO-17/B ST.-5 SECTOR-2 BHILAI 490001 80.00 2-Dec-18

1203840000245130 SADHAN SARKAR VILL-KOLA PO-MOGRA DIST-HOOGHLY 712148 120.00 2-Dec-18

1203840000257500 AMAL KANTI RAI C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105 40.00 2-Dec-18

1203840000264780 SAROJ DEVI PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017 28.00 2-Dec-18

1203840000311160 DEBO PRASAD SAMANTA RAJBATI UTTAR PHATAK PO-RAJBATI DIST-BURDWAN 713104 120.00 2-Dec-18

1203840000321030 N NATARAJAN 172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001 40.00 2-Dec-18

1203840000473670 S L DEKATE NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228 40.00 2-Dec-18

1203840000578270 DEBJIT SAIN J.B. MITRA ROAD HOSPITAL ROAD H. CHATTERJEE LANE BURDWAN 713104 20.00 2-Dec-18

1203840000613110 SALIL KUMAR CHATURVEDI SD-332 MPEB COLONY SARNI 460447 10.00 2-Dec-18

1203840000645150 SARADA PROSAD MISRA PATHAK PARA BANKURA 722101 16.00 2-Dec-18

1203840000685580 DORA GOSWAMI BHADURI C/O MR SATYESH N BHADURI TAC WING SCHOOL OF ARTILLERY DEOLALI NASIK 422401 30.00 2-Dec-18

1203840000700010 UDAY RAMCHANDRA NAIK BASAVANAKALLU COMPOUND KUMBARKERI ANKOLA 581314 100.00 2-Dec-18

1203840000723370 NAVANEETHAM S OLD NO-8 NEW NO-23/3 SOUTH AGRAHARAM VALANGAIMAN 612804 20.00 2-Dec-18

1203840000738590 NITYANAND TRIPATHI QTR NO-277/II/789 SOUTH COLONY BURDAWAN ANDAL 713321 42.00 2-Dec-18

1203840000778760 BINITA BARANWAL N S ROAD MOHISHILLA COLONY ASANSOL 713301 20.00 2-Dec-18

1203840000918210 VIJAY KUMAR 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001 20.00 2-Dec-18

1203840000929360 PRAVINCHANDRA M PATEL AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM SURAT 395004 20.00 2-Dec-18

1203840001132150 SHANTI DEVI DHARAMPUR TAJPUR ROAD SAMASTIPUR 848101 100.00 2-Dec-18

1203840001263070 TAPAS PAL VILL-EKDALU RAMNAGAR TARAKESWAR RAMNAGAR 712411 30.00 2-Dec-18

1203840001332740 BYSANI RAVINDRUDU D NO 1-39 SOMAGATLA CHILMATHUR ANANTAPUR 515133 20.00 2-Dec-18

1203840001354480 MD SAMI AHMAD SHAHAPUR BAGHOUNI SAMASTIPUR 848101 358.00 2-Dec-18

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

BHIMAVARAM 534202

80.00 2-Dec-18

1203910000010230 NAGABHUSHANA CHARY T Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205 40.00 2-Dec-18

1203910000010520 RAJVILAS GUPTA H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR HYDERABAD 500029 40.00 2-Dec-18

1203910000010800 DASHARATHA PITTALA Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205 40.00 2-Dec-18

1203910000035220 SRIRAMULU PUDARI H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY 505325 50.00 2-Dec-18

1203980000012720 ANSHUMOULI AGARWAL C/O-A.K. AGARWAL DISTRC.JUDGE D-15 GAIL VIHAR DIBIAPUR AURAIYA 206247 10.00 2-Dec-18

1204160000011020 J RAMU DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301 6.00 2-Dec-18

1204180000002280 PIYUSH RANJAN YADAV FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601 4.00 2-Dec-18

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1204180000010500 ARCHANA GOEL PRIYA ENTERPRISES RAJDWARA RAMPUR 244901 88.00 2-Dec-18

1204190000056100 RAKESH TRIPATHI 27 NEHRU NAGAR AMBEDKARNAGAR LUCKNOW 226004 14.00 2-Dec-18

1204190000216260 MANJU MAHESHWARI 122 GALI BADI HOLI NA PA KASGANJ KANSHEERAM NAGAR KASGANJ 207123 100.00 2-Dec-18

1204330000087630 VISHAL KUMAR JAIN 7 TH LINE ITARSI 461111 12.00 2-Dec-18

1204340000008110 TADIKONDA SRINIVASA RAO 22 21 RAM NAGAR 2ND LINE YELAMANCHILI YELAMANCHILI MANDAL VISAKHAPATNAM

531055

40.00 2-Dec-18

1204470000094510 SUHAS SURESH MAHAJAN NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI 413102 4.00 2-Dec-18

1204470000471480 MANGAL SHIVDAS BAIRAGI 42/2/1 PLOT NO 42 GANESH NAGAR WADGAON SHERI PUNE 411014 30.00 2-Dec-18

1204470000541400 P KAMALAKANNAN 133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616 10.00 2-Dec-18

1204470000902960 CHANDRASHEKHAR CHANNAPPAGOW

DA

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

PADMA BIJAPUR 586103

14.00 2-Dec-18

1204470001002460 PANDYA BHARATKUMAR PRAVINCHANDRA 16-PATEL NAGAR SOCIETY-1 ADAJAN ROAD SURAT SURAT 395002 10.00 2-Dec-18

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

1204470001380970 PATEL JAYABAI AMRUTLAL 12 CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ 370001 196.00 2-Dec-18

1204470001590430 GEETA JAIN PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002 20.00 2-Dec-18

1204470001915880 DAYA SAGAR REDDY KONDAM 12-13-821 KIMTI GARDEN TARNAKA HYDERABAD 500026 130.00 2-Dec-18

1204470001920690 MANJEGOWDA N C/O B.N.RAMASWAMY RETD. PRINC- IPAL ANUGRAHA 3RD MAIN NR.- N.D.R.K.COLLEGE

UDAYAGIRI EXTN HASSAN 573201

6.00 2-Dec-18

1204470001955720 AJAY KUMAR SAINI 386 NOOR BAFAN GANJ HAPUR HAPUR 245101 10.00 2-Dec-18

1204470001968020 DINESH MATHUR D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 16.00 2-Dec-18

1204470002074160 JOSHI MUKESH DAYA FL B/202 PRENISES RESIDENCE PLOT 71 SEC 11 KHARGHAR NAVI MUMBAI 410210 10.00 2-Dec-18

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

575002

50.00 2-Dec-18

1204470002305570 KINNAR DINESHBHAI BHAVSAR 53/A NAMEATA TENAMENTS VATVA ROAD ISANPUR AHMEDABAD AHMEDABAD 382443 12.00 2-Dec-18

1204470002356520 O K S KUMAR ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705 60.00 2-Dec-18

1204470002365900 BINJU ABRAHAM KURIAN NO 34/801 BEENA ANJUMANA ROAD THONY PURAYIL EDAPALLY EDAPALLY 682026 48.00 2-Dec-18

1204470002413020 DEBASIS NANDA AT- MADANMOHAN PADA PO-DIST- ANGUL ANGUL 759122 10.00 2-Dec-18

1204470002459210 RAJA K 4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR 517002 10.00 2-Dec-18

1204470002467730 VENKAT RAMANA CHOWDARY BODDU MAIN ROAD PEDAPUDI MANDALAM EAST GODAVARI DIST PEDDADA 533344 240.00 2-Dec-18

1204470002964050 S ASHAGREETA 4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001 24.00 2-Dec-18

1204470002977590 PARTHA SARATHI RAY MOTIBAGAN CHINSURAH HOOGHLY CHINSURAH 712101 16.00 2-Dec-18

1204470002978260 DILSHATH T A 4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601 4.00 2-Dec-18

1204470003035330 AJIT KUMAR SINGH MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA 814133 8.00 2-Dec-18

1204470003081030 SUMAN SINGH BHADORIYA K1/1434 ASHIYANA LUCKNOW 226012 100.00 2-Dec-18

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

1204470003251030 ATUL CHANDRA DAWN PURATAN HATTALA UKHRA UKHRA 713363 14.00 2-Dec-18

1204470003260190 RAJA G S NO 2-627 THERPETTAI BERIGAI HOSUR 635105 16.00 2-Dec-18

1204470003280200 RAJAT SHARMA 67 B BLOCK SRI GANGANAGAR SRI GANGANAGAR SRI GANGANAGAR 335001 6.00 2-Dec-18

1204470003356070 JITENDRAKUMAR DHONDIRAM SWAMI C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801 12.00 2-Dec-18

1204470003411590 SAMUEL BELAS KUJUR ST NO-84 QTR-23/2A TYPE-3 CHITTARANJAN 713331 100.00 2-Dec-18

1204470003493810 KHUSHTAR MIRZA 36 CHAHAGAURI AMROHA DISTT J P NAGAR AMROHA 244221 100.00 2-Dec-18

1204470003571170 MUJEEB RAHIMAN S 7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001 4.00 2-Dec-18

Page 12 of 127


Number


(Rs.)

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Transfer to

IEPF

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

625003

40.00 2-Dec-18

1204470003709780 VIDYA ANUDEEP 43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282 10.00 2-Dec-18

1204470003752370 RAVISH PURI E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001 6.00 2-Dec-18

1204470003798410 GOPIKISAN DEVICHAND MIRANDE 37 LAXMIKRUPA HSC STATION ROAD AHMEDNAGAR 414005 30.00 2-Dec-18

1204470004035120 S SUNEETHA 15-1-24/11-9-900/A-24 C/O MANJUNATH GOPI NR NARAYANA TIRTH ASHRAM MANVI

RAICHUR DT 584123

10.00 2-Dec-18

1204470004148920 BAIJU P K 63 AISWARYA 3 KOORACHUNDU KOZHIKODE 670646 6.00 2-Dec-18

1204470004150540 ANJU SINGH NEAR BLOCK HOSPITAL RAMGARH CANTT DIST HAZARIBAGH HAZARIBAGH 829122 18.00 2-Dec-18

1204470004210640 SANAPALA SUJATA FNO 203 RELIENCE BUILDING MURALI NAGAR VISAKHAPATNAM 530007 30.00 2-Dec-18

1204470004224290 VENKAT RAVI KUMAR VELURU PLOT NO-71 201 SAHTI RESIDENCY KALYAN NAGAR HYDERABAD 500038 80.00 2-Dec-18

1204470004241710 RAUNAQ JAMIL ANSARI CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113 14.00 2-Dec-18

1204470004326960 HARIDAS SAHA BANAMALIPUR AGARTALA 799001 68.00 2-Dec-18

1204470004594380 RAVI SHANKER KUMAR GIRJA CHOWK PURNEA 854301 50.00 2-Dec-18

1204470004897070 LATHA S INSTANT TEA DIVISION TATA TEA LIMITED NALLATHANNI MUNNAR 685612 40.00 2-Dec-18

1204470005122170 SHOBY ABRAHAM 1/108 A KEEZHA KALKURICHU THUCKALAY PO KANYAKUMARI DIST KANYAKUMARI 695121 2.00 2-Dec-18

1204470005449150 RAWATI RAMAN SINHA AT URJANAGAR COLONY Q NO D-37 MAHAGAMA MAHAGAMA 814154 30.00 2-Dec-18

1204470005547840 MD IQBAL BASHA PLOT NO 27 1ST FLOOR KRISHNA REDDY NAGAR NEW BOWENPALLY SECUNDERABAD 500011 2.00 2-Dec-18

1204470005567840 JAJNESH NARAYAN SAHU FL NO 319 SREE TOWER BERHAMPUR GANJAM BERHAMPUR 760002 18.00 2-Dec-18

1204470005643630 PRAJUL ALEXANDER PRAKASH CHAMAVILAYIL CHATHANNOOR PO KOLLAM 691572 20.00 2-Dec-18

1204470005829380 KHAJA MUJAHID HUSSAIN H NO 13-7-117 YELLAM BAZAR MANDIBAZAR BESIDE M P J COLLEGE WARANGAL 506002 40.00 2-Dec-18

1204470006101870 M L SEETHALAKSHMY 2/295 GR PURAM SREEPADAM AMBIKAPURAM PALAKKAD 678011 6.00 2-Dec-18

1204470006295840 V SELVARAJ 299 SULTHANPETTAI W NO 7 PONGALUR VARAPPATTI P COIMBATORE 641669 50.00 2-Dec-18

1204470006298080 SUGUNA YERRANAGULA 12/332 MANCHALA RAMAIAH STREET KADAPA 516001 20.00 2-Dec-18

1204470006394600 APURBA MONDAL SIKDER PALLI PO NORTH 24 PARGANAS BONGAON 743235 34.00 2-Dec-18

1204470006415620 GOUTAM NANDAN NEW 755 SARAT CHATTERJEE ROAD OLD-539/6 CIRCULAR ROAD SATRAGACHI HOWRAH

711104

50.00 2-Dec-18

1204470006428810 MD IRFAN BIHAR ROAD RUPNARAYANPUR SALANPUR BURDWAN ASANSOL 713364 50.00 2-Dec-18

1204470006449620 NARAYANAN VENKAT MOHAN 121-2043 NEHRU LAYOUT MALUR KOLAR MALUR 563130 40.00 2-Dec-18

1204470006557040 REGHUNATHAN VASUDEVAN JAYA BHAVAN NEAR FACT MARKET UDYOGAMANDAL ERNAKULAM DT KERALA ERNAKULAM

683501

6.00 2-Dec-18

1204470006636750 DASARI KOTESWARAMMA W/O PAVAN KUMAR BG 115 PALVANCHA PALVANCHA MANDAL KHAMMAM PALVANCHA

507115

20.00 2-Dec-18

1204720000058060 NAGARATHNA H A NO 945 12TH CROSS 60FT ROAD VINOBA NAGAR SHIMOGA 577204 2.00 2-Dec-18

1204720000263950 KRISHNENDU KUMAR AS/4/40 SCHEME - II KALYANPUR HOUSING ASANSOL BURDWAN 713304 10.00 2-Dec-18

1204720000440780 SAI KRISHNA SISTLA QR NO 42 SECTOR 6 ROURKELA ROURKELA SUNDARGARH ROURKELA 769002 6.00 2-Dec-18

1204770000002220 M A SANKARAIAH H NO 8-1030-A BATTAVANI VEEDI KALYANDURG 515761 100.00 2-Dec-18

1204890000018980 ADITYA SHRINIWAS PATKI 162/18 RAILWAY LINES MANAS APPARTMENT OLD EMPLOYMENT CHOWK SOLAPUR 413001 10.00 2-Dec-18

1204920000087040 S ARUNALAKSHMI OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL 637001 20.00 2-Dec-18

1204920000093770 A B RAVIRAJAN OLD NO 5-B-9 NEW NO 15 PERUMAL LAYOUT-II JEEVANAGAR KATTOOR METTUPALAYAM

COIMBATORE 641305

4.00 2-Dec-18

Page 13 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

1205040000010020 V K SHANMUGASUNDAR

AMOORTHY

VELLIANKATTUPUDUR NAGADEVAN PALAYAM (POST) GOBICHETTIPALAYAM (TK) ERODE

638476

16.00 2-Dec-18

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

505209

20.00 2-Dec-18

1205140000058760 BOJJA STANLEY JHONES Q.NO.SC2-195 SHARADANAGAR COLONY GODAVARIKHANI KARIMNAGAR 505209 86.00 2-Dec-18

1205180000036160 KOCHURANI MATHEW PADINJARE PULAVELIL MULAKULAM P O PIRAVOM ERNAKULAM 686664 100.00 2-Dec-18

1205270000004890 KUDITHIPUDI KAMALA KUMARI D.NO. 4-5-29/100A 4TH LINE VIDYANAGAR GUNTUR 522007 100.00 2-Dec-18

1205270000017520 RAMI REDDY CHENCHALA DNO 1-188 DAVULURU KOLLIPARA TENALI 522304 100.00 2-Dec-18

1205270000029460 SYAMA SUNDARARAO PEELA H.NO:49 JAYABHERI THE MEADOWS NEAR WIPRO CIRCLE GACHIBOWLI HYDERABAD 500032 20.00 2-Dec-18

1205350000031200 KANHAIYA PRASAD SINGH SEC XI/C Q NO 3125 BOKARO STEEL CITY BOKARO 827009 4.00 2-Dec-18

1205350000084480 SACHIN KALRA HOUSE NO 308/309 SUBHAS NAGAR SAHARANPUR 247001 8.00 2-Dec-18

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

425001

20.00 2-Dec-18

1205350000150130 JAYASREE SARKAR NANDUARA MORE BALICHURA PO RAGHUNATHPUR DIST PURULIA PURULIA 723133 20.00 2-Dec-18

1205350000253360 TEJ BAHADUR SINGH VILL IMILIYA POST TIYARI CHANDAULI 232103 56.00 2-Dec-18

1205350000500540 VIJAY DEVI W/O MURARI SINGH VILL POST LASHKARPUR VARANASI 221101 50.00 2-Dec-18

1205350000642560 SHAILENDRA KUMAR SUBHASH CHOUK NAWATOLI DALTONGANJ PALAMAU 822101 6.00 2-Dec-18

1205350000645900 CHINA RANI DAS 29 A VILL SAWCHALLA POST & DIST DUMKA DUMKA 814101 20.00 2-Dec-18

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

1205480000025160 CHANDANA GAMPA H.NO:- 6-88/9/3 BORGAON (P) ARYA NAGAR VIA DHARMARAM (P) NIZAMABAD 503230 40.00 2-Dec-18

1205670000078320 LALU K K L M(H) MEEYANNOOR(PO) KOLLAM 691537 20.00 2-Dec-18

1205670000112950 JOSE P J PADINJAREYIL(H) EZHUMUTTOM THODUPUZHA 685605 2.00 2-Dec-18

1205730000069720 SREEJESH B SREEPARVATHY THIRUVANVANDOOR CHENGANNUR 689124 10.00 2-Dec-18

1205730000113830 BALAN P K PATTIKKARA HOUSE THIRUTHIKKAD THRISSUR 680542 50.00 2-Dec-18

1205730000163640 O A ABDULLAKUTTY AKKAYAS HOUSE NEAR UNITED OTTAYIL ALAYAM PACHATTIRI P O TIRUR MALAPPURAM

676105

20.00 2-Dec-18

1205730000197660 ANISH ABRAHAM THATTAKKATTU THATTAKKATTU ANCY NIVAS KUDASSANAD MAVELIKKARA ALAPPUZHA 689512 100.00 2-Dec-18

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

SIWAN 841226

2.00 2-Dec-18

1206120000273310 AMIT RASTOGI R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601 44.00 2-Dec-18

1206410000057420 VENKADESWARAN R 39J-T ANDIPALAYAM THONKUTTIPALAYAM TIRUPUR 641665 140.00 2-Dec-18

1206960000001370 SYED NADIR RAHIM HNO 11 NASHEMAN AHMEDABAD PLACE ROAD BHOPAL BHOPAL 462001 400.00 2-Dec-18

1301440000629580 RAVI BODDU 1-140 SRI NAGAR COLONY GANNAVARAM MD KRISHNA DT GANNAVARAM 521101 20.00 2-Dec-18

1301520000125010 SNEHAL JAYENDRABHAI SHAH B/1 AMIDHARA FLAT OPP. BHAGYODAY CO OP BANK NR DURGA HIGH SCHOOL MANINAGAR

AHMEDABAD 380008

30.00 2-Dec-18

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

390022

4.00 2-Dec-18

1301670000170580 SHABBIR ABDULHUSEN PATEL NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540 8.00 2-Dec-18

1301670000183860 ARUNA RAJNIKANT POTA C/3 AYODHYA PURI B/H MOTHER SCHOOL MAKRAND DESAI ROAD VADODARA 390015 40.00 2-Dec-18

1301670000705830 CHARVI NIMISH SWADIA 1/B DEEPMANGAL SOCIETY B/H INDRAPRASTH COMPLEX RACE COURSE VADODARA 390007 400.00 2-Dec-18

Page 14 of 127


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(Rs.)

Due date of

Transfer to

IEPF

1301760000207210 ARCHANA KISHORE 134-D SAKET MEERUT. MEERUT. 250002 16.00 2-Dec-18

1301870000039320 YASHWANT NANUBHAI PATEL 10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI ROAD VADODARA 390006 400.00 2-Dec-18

1301930000176710 DEEPAK KUMAR JAISWAL QR NO-1/C STREET-AVENUE-B SECTOR-2 BHILAI DISTT DURG BHILAI 490001 40.00 2-Dec-18

1301930000302010 SEEMA SRIVASTAVA H-10 MR.SANJAY SRIVASTAVA AVP MECH BHARAT OMAN REFINERIES LTD VILL.AGASOD

BINA 470113

40.00 2-Dec-18

1301930000783220 SHARAD SINGH H 412 NARMADA NAGAR PUNASA KHANDWA 450119 28.00 2-Dec-18

1301930000805070 SHARMA BRAJENDRAKUM

AR

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

SATANA NASHIK 423301

20.00 2-Dec-18

1301930000827370 NARENDRAN DAMA 304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI 517501 4.00 2-Dec-18

1301930000859490 MUHAMMAD THALHA L TC 49 159 KALLATTUMUKKU MANACAUD PO TRIVANDRUM TRIVANDRUM 695009 4.00 2-Dec-18

1301930000909190 NIKUNJ SINGH Q NO B 111 SECTOR A DUDHICHUA COLONY P O JAYANT DIST SINGRAULI SINGRAULI 486890 28.00 2-Dec-18

1301930000952270 VENKATESHWARLU VAITLA PLOT NO 104 C SAINATHA PURAM AS RAO NAGAR HYDERABAD 500062 4.00 2-Dec-18

1301930000953650 PRAVAS CHANDRA RATH QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA TALCHER ANGUL 759103 20.00 2-Dec-18

1301930001035250 LEELA WATI MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515 40.00 2-Dec-18

1301930001048830 KAKOLLU NARESH B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305 8.00 2-Dec-18

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

801505

20.00 2-Dec-18

1301930001116290 H S THAKUR LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001 2.00 2-Dec-18

1301930001133750 SIPRA BHATTACHARYA DIPTIBAGH CHOTONIL PUR PO SRIPALLY BURDWAN 713103 152.00 2-Dec-18

1301930001228230 TRIBHUVAN PRASAD SINGH QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR

DHANBAD 826005

60.00 2-Dec-18

1301930001263080 VAMANAMURTHY RAO SRIPATHY H NO 18 1 44 E 2 FLAT NO 102 ANANDA NILAYAM APARTMENTS NGOS COLONY K T ROAD

TIRUPATI 517507

10.00 2-Dec-18

1301930001286010 AWADHESH BAHADUR SINGH H NO B 394 SANCHAR VIHAR ITI MANKAPUR GONDA 271308 4.00 2-Dec-18

1301930001342900 HARISH BABLANI E 10/95 CHITRAKOOT JAIPUR 302019 50.00 2-Dec-18

1301930001351840 MOHAMMAD ABDUL QAYYUM 87- GREATER AZAD ENCLAVE STREET NO 3 DHORRA ALIGARH 202002 400.00 2-Dec-18

1301930001454880 SHILPA PANDEY DIV 10/0502 BLOCK 15 RAINTRE PARK MALAYSIAN TOWNSHIP PHASE14 KPHB COLONY

KUKATPALLY HYDERABAD 500072

14.00 2-Dec-18

1301930001505810 SUMAN KANT THAKUR H 14 SECTOR 2 ROURKELA 769006 10.00 2-Dec-18

1301930001603980 SHITAL SHAM TIKKAS C-2 AABHUSHAN PARK GUT NO 83. BEED BY PASS TO DEOLAI ROAD DEOLAI AURANGABAD

431005

20.00 2-Dec-18

1301930001617750 PRATIBHA PANDEY H NO C 133/785 MOHALLA HUMAYUNPUR NORTH GORAKHNATH GORAKHPUR 273015 10.00 2-Dec-18

1301930001771610 DEEPAK KUMAR MARUTI NAGAR PRITHWIPUR CHIRAYATAND NEAR BIDYANATH BHAWAN PATNA 800001 70.00 2-Dec-18

1301930001772500 AMARAVATHI P P NO 6 METTUR VEERAPPAMPALAYAM POST ARACHALUR ERODE 638101 24.00 2-Dec-18

1301930001823480 VINEETHA SANGEET D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR 581400 2.00 2-Dec-18

1301930001907800 RAMA ROY 46 EKAMRA VILLAGE EKAMRA VILLAS JAYDEV VIHAR BHUBANESWAR KHURDA

BHUBANESWAR 751015

2.00 2-Dec-18

1301930002020920 AJAY KUMAR AGRAHARI HOUSE NO.873/5 SECTOR-8 VIKAS NAGAR LUCKNOW 226022 2.00 2-Dec-18

1301930002089360 JAGNNATH RAGHUNATH THAK ASARA NIWAS SUDHIR COLONY AKOLA 444001 100.00 2-Dec-18

1301930002122700 JITENDRA NIRMAL KASLIWAL H-1 ROW HOUSE KASLIWAL ESTATE DESHMUKH NAGAR OPP SAHYADRI HILLS GARKHEDA

PARIS AURANGABAD 431005

30.00 2-Dec-18

Page 15 of 127


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(Rs.)

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Transfer to

IEPF

1301930002272320 MERUVA VIJAYA LAKSHMI QNO.3 TELEPHONE EXCHANGE HANUMAN JUNCTION KRISHNA DISTRICT HANUMAN

JUNCTION 521105

50.00 2-Dec-18

1301930002311890 NAVDEEP SINGH 118/6 BHARGO NGR JAL JALANDHAR JALANDHAR 144003 10.00 2-Dec-18

1301930002344110 AMIT GUPTA H-1423 SATYAM VIHAR KESHAV PURAM AWAS VIKAS-1 KALYANPUR KANPUR 208017 100.00 2-Dec-18

1301930002353950 TALLADA ABHILASH 5-7-2/1 MARIPEDA WARANGAL 506315 2.00 2-Dec-18

1301930002381400 SMITA PRASAD FLAT NO 305 3RD FLOOR ANIRWAN APPARTMENT P N BOSR COMPOUND LALPUR RANCHI

834001

60.00 2-Dec-18

1301930002419600 MAHAMED FAISAL SAIYED 201 GALAXY STAR FLAT 9 SEVA SAMAJ SOCIETY FATEHGUNJ VADODARA 390002 50.00 2-Dec-18

1301930002481580 K BHARGAVI 9-14 BAZAAR STREET PAKALA CHITTOOR 517112 60.00 2-Dec-18

1301930002507550 SRINIVASA REDDY B J D NO 2-109 GARAPADU POST VATTICHERUKURU MANDAL GUNTUR 522017 14.00 2-Dec-18

1302190000075840 NITIN GOPAL CHINCHORKAR VEER SAVARKAR MARG VASANT TEKDI AHMEDNAGAR 414003 2.00 2-Dec-18

1302190000088730 SHRIKRISHNA PURUSHOTTAM DHAKATE PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001 80.00 2-Dec-18

1302190000115720 SHRIYA SHRIVALLABH GHORPADE GHORPADE HOSPITAL DELHI GATE CHANDRAJA SARTHAK AHMEDNAGAR AHMEDNAGAR

414001

2.00 2-Dec-18

1302190000115890 SHRIVALLABH BHALCHANDRA GHORPADE CHANDRAJA SARTHAK GHORPADE HOSPITAL DELHI GATE AHMEDNAGAR 414001 2.00 2-Dec-18

1302310000000380 KISHOR MAGANLAL JANI PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA 444001 20.00 2-Dec-18

1302310000052190 SHARAYU DEEPAK MANKAR FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005 100.00 2-Dec-18

1302310000055630 RAJANI SUNIL SARDA TOSHNIWAL LAYOUT MTZ ROAD AKOLA 444001 200.00 2-Dec-18

1302310000075390 BHAVIK PADAMKUMAR SHAH GUJARATHI PURA BALAPUR BALAPUR 444302 2.00 2-Dec-18

1302340000026770 PROVAT CHOUHAN SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401 320.00 2-Dec-18

1302340000165320 SANGITA KEDAR MUNDADA VITHAL SRPF ROAD JALNA 431203 176.00 2-Dec-18

1303580000050930 KALPANA RAJENDRA PRASAD MISHRA C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001 2.00 2-Dec-18

1304140000294110 SHANKAR KUMAR SINHA BHATTA BAZAR NEAR HOTEL HARSA PURNEA 854301 20.00 2-Dec-18

1304140000858710 GAGAN NEEMA 46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771 40.00 2-Dec-18

1304140000878900 SEEMA YADAV C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203 100.00 2-Dec-18

1304140000926690 SUVARNA RAMDAS DALVI FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003 32.00 2-Dec-18

1304140001045310 DEEPAK KUMAR HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 2.00 2-Dec-18

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

1304140001215910 VIRENDRA SHARMA AT MANOPALI PO SAHAJITPUR PS BANIYAPUR SARAN CHAPRA 841422 2.00 2-Dec-18

1304140001496750 RAMASWAMY MACHA PLOT NO 4 TEACHERS COLONY BEHIND KAVITHA TALKIES GODAVARIKHANI 505209 50.00 2-Dec-18

1304140001707940 JAYA PRABHA K 31 12 5 WARD NO 39 SANTHINAGAR MOGALRAJAPURAM VIJAYAWADA 520010 50.00 2-Dec-18

1304140001924050 SAGAR DHUPKAR FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001 32.00 2-Dec-18

1304140002363420 N SENAPATI SV 78 4 SUBROTO VIHAR AIR FORCE STATION KALAIKUNDA PASCHIM MEDINIPUR

KHARAGPUR 721303

20.00 2-Dec-18

1304140002411200 PANKAJ BANSAL HUF B XI 1257 MOHAN LAL COLONY NEAR S B COLLEGE BARNALA 148101 2.00 2-Dec-18

1304140002647630 SATISH CHANDRA C 2 5 JAYPEE UNIVERSITY OF IT WAKNAGHAT P O DUMEHAR BANI DISTT SOLAN SOLAN

173215

20.00 2-Dec-18

1304140003176540 SANJAYA KUMAR HOTTA WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004 4.00 2-Dec-18

1304140003180490 GULAB CHANDRA MISHRA SHANTI NIKETAN JHAGA LANE WELLESALYGANJ MIRZAPUR 231001 200.00 2-Dec-18

1304140003436960 ASHWINI KUMAR BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD 826001 150.00 2-Dec-18

Page 16 of 127


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(Rs.)

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1304140003700330 VINOD KUMAR GUPTA 312 VISHNUPURI COLONY GONDA GONDA 271001 14.00 2-Dec-18

1304140003761400 BIPIN VISHWANATH PANDIT B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005 20.00 2-Dec-18

1304140003804050 PAWAN KUMAR SINGHAL BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021 2.00 2-Dec-18

1304140003867460 PRAKASH DEY KHAN PO AND VILL MADHUPUR COOCH BEHAR 736101 20.00 2-Dec-18

1304140004202780 VINOD KUMAR JAIN 6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001 90.00 2-Dec-18

1304140004252080 NARSIMLU GUPTA BLOCK A 187 A SECTOR 20 NOIDA 201301 16.00 2-Dec-18

1304140004467990 JITENDRA MAHATO VILL PHALPURA POST JILAUTA RASULPUR DIST SIWAN SIWAN 841233 360.00 2-Dec-18

1304140004683500 SWATHI RAMA 1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001 8.00 2-Dec-18

1304140005307110 DINESH SINGH CHAUHAN C 69 BEL COLONY KOTDWAR 246149 2.00 2-Dec-18

1304140005700440 KIRANDEEP SINGH DHALIWAL B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA 148101 40.00 2-Dec-18

1304140005759500 LOK MANI SHARMA TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715 20.00 2-Dec-18

1304140005765370 ANKIT AGRAWAL NO 57 HATHORI FORT SOMANI MARG AJMER ROAD JAIPUR 302001 40.00 2-Dec-18

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

800020

50.00 2-Dec-18

1304140006469730 SHANTARAM DIGAMBAR WARKE AT POST KADKE RAMMANDIR WARD BHUSAWAL 425201 20.00 2-Dec-18

1304140006570060 DINESH KUMAR AKULA D NO 17 178 BHULOKAMATHA STREET TEKKALI 532201 20.00 2-Dec-18

1304140006655730 PADMA PASUMARTHY NO 2 2 1074 6 9 403 POCHAMMA BASTI BATHKAMMAKUNTA TILAKNAGAR HYDERABAD

500013

18.00 2-Dec-18

1304140006753680 AASHISH MAHAJAN HOUSE NO 50 UPPER AKHARA BAZAR KULLU 175101 2.00 2-Dec-18

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

PATNA 800020

24.00 2-Dec-18

1601010000236270 SATISH CHANDRA SRIVASTAVA FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY CHOWK RANCHI 834001 200.00 2-Dec-18

1601010000259190 JAYSUKH GANDHI 601 NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD 826001 100.00 2-Dec-18

0000IN30001110076486 KRISHNA SINGH H NO 604 A BECHUPUR G.T. ROAD MUGHALSARAI, MUGHALSARAI 232101 132.00 2-Dec-18

0000IN30001110154794 ESTEEM CAPITAL SERVICES

P LTD

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

680503

20.00 2-Dec-18

0000IN30001110276652 GURURAJ KULKARNI K S KULKARNI BOOK DEPOT STATION ROAD HUBLI. HUBLI 580020 4.00 2-Dec-18

0000IN30001110286076 HARI KRISHNAN POTTY M V B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308 8.00 2-Dec-18

0000IN30001110314811 ASHOK BAJAJ 104A/280 P ROAD KANPUR 208012 20.00 2-Dec-18

0000IN30001110489295 JAWAHARLAL MEHTA PARAS NEHRU ROAD AT POST SATANA DIST NASIK 422007 200.00 2-Dec-18

0000IN30001110643361 ANIRUDDHA G HALDIPURKAR H NO 467 M G ROAD KARWAR KARNATAKA 581301 20.00 2-Dec-18

0000IN30001110652418 KALAPPA BONGALE SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601 16.00 2-Dec-18

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

VIJAYAWADA 520010

16.00 2-Dec-18

0000IN30002010424368 TAMMANA VARALAKSHMI KUMARI 30 -555 FORT ROAD MACHILIPATNAM VIJAYAWADA 521001 88.00 2-Dec-18

0000IN30002010467345 VIJAYA KONERU 71-3-16 KONERU VARI STREET VIJAYAWADA 520006 20.00 2-Dec-18

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

401202

44.00 2-Dec-18

0000IN30004610166344 HARISHKUMAR KIMATMAL LALWANI CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151 8.00 2-Dec-18

0000IN30007910461855 RAJESH KUMAR BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001 6.00 2-Dec-18

0000IN30009510213770 T S SODHI B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001 2000.00 2-Dec-18

Page 17 of 127


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(Rs.)

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Transfer to

IEPF

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

828207

20.00 2-Dec-18

0000IN30009510233394 AJAY KAPUR 701, Tower-5 The Palms South City - I Gurgaon 122001 20.00 2-Dec-18

0000IN30009510359124 M H SHIVANANDAPPA

GOWDA

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

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201010

64.00 2-Dec-18

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

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0000IN30014210158906 BHARTI GANDHI VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD 826001 400.00 2-Dec-18

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0000IN30015910213083 DHIRENDRA P S RAWAT C/O. THE LEELA PALACE MOBOR GOA. 403601 8.00 2-Dec-18

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0000IN30015910913541 MARAPPA RAVI SHANKAR PLOT NO 79& 80, GROUND FLOOR, PHASE 3, MYTHRI NAGAR, MADINAGUDA, HYDERABAD,

ANDHRA PRADESH 500050

10.00 2-Dec-18

0000IN30015910919268 JYOTHI THEELLA NEMALAM VILLAGE THERLAM MANDAL DIST VIZIANAGARAM ANDHRA PRADESH 535126 30.00 2-Dec-18

0000IN30017510010026 RAMESH V C/16 11, VAIGAI NAGAR ARAPPALAYAM MADURAI 625016 88.00 2-Dec-18

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639111

4.00 2-Dec-18

0000IN30017510047100 JAGADEESAN R 109 GREENWAYS ROAD FAIRLANDS SALEM 636016 176.00 2-Dec-18

Page 18 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30017510047749 JAYANTHI ELANGO 48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803 24.00 2-Dec-18

0000IN30017510050007 VELUMANI V 5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028 8.00 2-Dec-18

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

ANDHRA PRADESH 507115

4.00 2-Dec-18

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0000IN30017510290883 ARUN BALAGI S 9/C TYPE III QUARTERS BLOCK 20 NEYVELI 607803 20.00 2-Dec-18

0000IN30017510409376 SETHURAMAN M B BLOCK, F 4, ADITYA APARTMENT 1152, TRICHY ROAD RAMANATHAPURAM COIMBATORE

641045

12.00 2-Dec-18

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0000IN30017510509538 GNANAM R NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126 40.00 2-Dec-18

0000IN30017510510163 PRAKASH S NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST, UDUMALPET COIMBATORE 642201 2.00 2-Dec-18

0000IN30017510531237 THENAPPAN ALAGAPPAN 2/2, 9 GANESH NAGAR PUDUKKOTTAI ROAD THIRUPATHUR SIVAGANGAI DISTRICT 630211 2.00 2-Dec-18

0000IN30017510535040 VISALAKSHI B DOOR NO 233 BRINDAVAN ROAD SALEM CORPORATION SALEM 636016 20.00 2-Dec-18

0000IN30017510537506 NALLAMUTHU M DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT 641108 100.00 2-Dec-18

0000IN30017510550556 JAYANTHI S 73B, KEERANUR ATHUR TUTICORIN 628151 30.00 2-Dec-18

0000IN30017510554198 KAVITHA K 7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT 630211 10.00 2-Dec-18

0000IN30017510617117 SATHISH R 6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455 20.00 2-Dec-18

0000IN30017510666168 KANNAKI RATHINAM NO 8, V O C STREET AMMAIYAR NAGAR KEEZHAKASAKUDI KARAIKAL 609609 4.00 2-Dec-18

0000IN30018310710550 DR S RAJAN FLAT 7 PLOT 7 RAMRAJYA SAMARTH NAGAR NASHIK 422005 8.00 2-Dec-18

0000IN30018311216934 SUSHILA PUROHIT B 7 6 RAJPURA DARIBA MINES P O DARIBA DIST RAJASAMND RAJ 313211 204.00 2-Dec-18

0000IN30018311237545 SURENDRA KUMAR JANAK NAGAR BEHIND GANESH SOAP FACTORY SAHARAN PUR 247001 64.00 2-Dec-18

0000IN30018311281305 VIJAYSINGH RAGHUNATHSING

H

BISEN C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST- RAJNANDGAON 491445 400.00 2-Dec-18

0000IN30018311576714 BHUSHAN KHATAVKAR 6/3, MANIT CAMPUS BHOPAL MADHYA PRADESH 462007 100.00 2-Dec-18

0000IN30018311579368 INDER KUMAR SETH 26 A JOSHI COLONY AMRITSAR 143001 88.00 2-Dec-18

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0000IN30018311920240 GEETA MAHESHWARI 1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005 20.00 2-Dec-18

0000IN30018312065150 SANJEEV ANAND C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403 400.00 2-Dec-18

Page 19 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

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

201301

8.00 2-Dec-18

0000IN30018312163794 MALTI DEVI GUPTA C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 16.00 2-Dec-18

0000IN30018312195618 ABIDA PARVEEN H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001 100.00 2-Dec-18

0000IN30018312469687 RAJ BALA B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001 200.00 2-Dec-18

0000IN30018312572814 ADITYA NARAYAN PANDEY D 344 MIG PRATAP VIHAR GHAZIABAD 201009 12.00 2-Dec-18

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226025

112.00 2-Dec-18

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0000IN30020610337002 REKHA TYAGI P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002 4.00 2-Dec-18

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PRADESH 151505

40.00 2-Dec-18

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0000IN30021410587545 RAVINDRA S RAO PAVANA 64 BHOSALE NAGAR SHIVAJI NAGAR PUNE 411007 60.00 2-Dec-18

0000IN30021410682642 LOGAMADEVI A 11/66F SAKTHI NAGAR,VEDASENTOOR POLLACHI TAMILNADU 642007 60.00 2-Dec-18

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0000IN30021411155450 ASHWIN BIJWAL BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR AMRAVATI 444607 40.00 2-Dec-18

0000IN30021411276468 BANERJEE SWAPAN KUMAR THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD 500087 400.00 2-Dec-18

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150.00 2-Dec-18

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JHARKHAND 826001

20.00 2-Dec-18

Page 20 of 127


Number


(Rs.)

Due date of

Transfer to

IEPF

0000IN30021411650988 RAHUL MISHRA MIG 3 R I T COLONY B/H HEAD POST OFFICE SIRMOUR CHOWRAHA REWA MP 486001 100.00 2-Dec-18

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

411038

10.00 2-Dec-18

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HYDERABAD ANDHRA PRADESH 500035

40.00 2-Dec-18

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0000IN30021412029187 JANARDHAN GREEN

ACRES PRIVATE LTD

14 GANDHI ROAD DEHRADUN UTTARANCHAL 248001 100.00 2-Dec-18

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0000IN30021412174242 S MAILAVELU NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008 2.00 2-Dec-18

0000IN300214

Download - HCL Technologies Limited Details of unpaid & unclaimed ... lokesh n k 17/1 hanumanahalli 583201 6.00 2-dec-18 1201060000903040 farhat fatma 94-niche kulhi house of late bachai mia

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