note: this sheet is applicable for uploading the …dharmishtha n vakharia navinchandra c/2 5/94...

CIN/BCIN Date Of AGM(DD-

Sum of unpaid and unclaimed dividend 3675870.00

Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

KANCHANBEN ASHOKLAL SHAH CHOTALAL 14 RADHARAMAN SOCIETY NEAR TELE OFF. SHRAMPUR ROAD CAMADA CORNER NASIK 42202INDIA NASIK 12020600-00211662-4151 2115.00 17-APR-2025AJAY KUMAR JAIN RAJ C 11 GREEN PARK MAIN NEW DELHI 110016 INDIA SOUTH WEST DELHI 110016 IN301436-10309584-4823 10575.00 17-APR-2025SHWETA SHARMA VINOD 33/62 PUNJABI BAGH WEST NEW DELHI 110026 INDIA NEW DELHI 110026 IN300118-10310693-SB935 1692.00 17-APR-2025TRILOK CHAND JINDAL LAKHI 106 SASCO BHAWAN AZADPUR COMPLEX AZADPUR DELHI 110033INDIA NORTH DELHI 110033 12019101-00518209-7850 4230.00 17-APR-2025Naresh Kumar Mukhtiar RU 334 Pitampura Delhi 110034 INDIA NORTH DELHI 110034 IN301774-10095185-14587 2470.32 17-APR-2025KISHAN PYARI KISHAN 54 SHAKTI VIHAR DELHI 110034 INDIA NORTH DELHI 110034 12029900-00306518-5101630 21150.00 17-APR-2025ARCHANA SANDUJA RAM A-3/94 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 12031800-00000612-5144 8460.00 17-APR-2025MANGE RAM SHARMA BHARU GALI BHUTTAN HALU BAZAR BHIWANI 127021 INDIA BHIWANI 127021 12026000-00029552-10588769787 1975.41 17-APR-2025DALJIT SINGH SUCHA H.NO. NAWAGHAR WARD 5 BASSI PATHANA DISTT FATEHGARH SAHIB BASSI PATHANA 140412INDIA FATEHGARH SAHIB 140412 12029900-03023761-7455 2538.00 17-APR-2025PARAMPAL SINGH BAJWA HARBANS VILL THANEWAL PO BABEHALI GURDASPUR PUNJAB 143521INDIA GURDASPUR 143521 IN301143-10646016-050101500906 2072.70 17-APR-2025BALBIR SINGH NATHA H.NO.NH-301/1, WARD NO.17, NEELA NAHIL MOHALLA, JALANDHAR, PUNJAB 144004INDIA 144004 IN302365-10362968-14382 2115.00 17-APR-2025TILAK RAJ SAHI DAYAL H NO 433 A AMBPHALLA JAMMU 180005 INDIA JAMMU 180005 IN302349-10198503-1233 1692.00 17-APR-2025RICHPAL SINGH BUA SH 10 SHASTRI NAGAR GHAZIABAD UP 201002 INDIA GHAZIABAD 201002 IN302404-10073456-163732 1692.00 17-APR-2025SHILPI GARG AMOD 22/51, AYODHYA GANJ, G B NAGAR, DADRI, UTTAR PRADESH 203207INDIA GAUTAM BUDDHA NAGAR203207 IN302269-10899116-17980 2081.16 17-APR-2025RACHNA KANDPAL LT 52/3 NEHRU ENCLAVE CANTT. LUCKNOW 226002 INDIA LUCKNOW 226002 IN300556-10263816-6176 2115.00 17-APR-2025RAJENDRA PRASAD GUPTA MUKTESHWAR 386/122, PURANA CHABUTRA SAADATGANJ LUCKNOW 226003INDIA LUCKNOW 226003 IN301055-10314497-11624 1692.00 17-APR-2025JAGDISH CHANDRA SHARMA BAJRANG ALUMINA PLANT HINDALCO INDUSTRIES LTD RENUKOOT UTTAR PRADESH 231217INDIA SONBHADRA 231217 IN300450-13899788-035104000057266 4230.00 17-APR-2025SUGANDHA DUBEY AWANI 1 EE 2 OBRA DISTT SONBHADRA UTTAR PRADESH 231219INDIA SONBHADRA 231219 IN300118-10896832-01190009836 4230.00 17-APR-2025ADIB AHMED ALIMUDDIN H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI 232101INDIA 232101 IN301557-22017131-16357 2115.00 17-APR-2025HARIT GAUR SURENDRA MOH KOT POORVI SAMBHAL MORADABAD 244302 INDIA MORADABAD 244302 IN301653-10328184-0893000100179040 2115.00 17-APR-2025MUKESH KUMAR JAIN NEM 155 MONALA GANJ FIROZABAD 283203 INDIA FIROZABAD 283203 IN301653-10306886-55046321717 4018.50 17-APR-2025ARVIND CHOUDHARY NA THE BANK OF RAJASTHAN LTD PARIVAHAN MARG JAIPUR 302001INDIA JAIPUR 302001 23723 2115.00 17-APR-2025RAMAWATAR SINGH DARIA TILOKARAM KI DHANI MEHAPALWAS TEH. CHIRAWA JHUNJHUNU 333033INDIA JHUJHUNU 333033 12012101-00448351-01190029041 1692.00 17-APR-2025SHOBHA DEVI SARDA RAM C/O S.N.SARDA ADVOCATE HOSPITAL ROAD NAGAUR 341001INDIA NAGAUR 341001 12017701-00001747-001201558268 2115.00 17-APR-2025ASHISH BHAI PATEL NAVINBHAI ANAND STELL OPP KANTA VIKAS GRUH NR. CORP. BANK DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 25658 4230.00 17-APR-2025CHANDRAKUNVARBA G GOHIL GAMBHIRSINH ISHAVASYAM D 140 RAMNAGAR TALAJA ROAD BHAVNAGAR GUJARAT 364002INDIA BHAVNAGAR 364002 IN301039-24018717-291 1692.00 17-APR-2025SHARADBHAI GHANSHYAMBHAIMEHTA GHANSHYAMBHAI 43-SARVDAY SOCIETY TIRUPATI MAHUVA BHAVNAGAR BHAVNAGAR 364290INDIA BHAVNAGAR 364290 12044700-01151573-1226 2115.00 17-APR-2025RONAK NARESHCHANDRASHAH NARESHCHANDRA C\O KANTILAL AHUJA A\3 GANGARAM FLATS DHARMANAGAR SABARMATI AHMEDABAD 380005INDIA AHMEDABAD 380005 20346 2115.00 17-APR-2025KAMLESH KANTILAL DESAI KANTILAL 6 B VIJAY COLONY NEAR SARDAR PATEL COLONY NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 IN300476-41278623-00061000191595 1992.33 17-APR-2025SURESHKUMAR VEDPRAKASG SHARMA VEDPRAKASG 3/14 AANIK APPT VASTRAPUR AHMEDABAD AHMEDABAD 380015INDIA AHMEDABAD 380015 IN303116-10577178-1933 2961.00 17-APR-2025BHARATKUMAR UPANDYA UMEDRAY GUJARAT HOUSING BOARD, BLOCK No.818, SECTOR 27, GANDHINAGAR. 382027INDIA 382027 IN300343-10429189-4545 1692.00 17-APR-2025HASMUKHBHAI A PATEL A 18/B SADVIDYA SOC NR SUBHAM COLLEGE ROAD NADIAD 387001INDIA KHEDA 387001 12036000-00277627-026001507359 2115.00 17-APR-2025HITESHKUMAR INDUBHAI PATEL INDUBHAI MOTI KHADKI TA DI ANAND BAKROL 388315 INDIA 388315 IN300476-41033585-01831000006744 1692.00 17-APR-2025SACHIN RAMESHCHANDRASHAH RAMESHCHANDRA 8 GREENPARK APARTMENT NR SWATI BUS STAND NEW SAMA ROAD VADODARA GUJARAT 390002INDIA VADODARA 390002 IN300513-13646738-08190140002219 1692.00 17-APR-2025Kamlesh Baldevdas Shah Baldevdas 12, Monali Society V I P Road Karelibaug Baroda 390018INDIA VADODARA 390018 IN302927-10059802-2569 2115.00 17-APR-2025SANGHAVI DINABEN JITENDRABHAI DAHYABHAI 201,ANJALI APPARTMENT PATEL FALIYU KATARGAM SURAT 395004INDIA SURAT 395004 12010900-05148898-2289 2538.00 17-APR-2025AVERA PROPERTIES PRIVATELIMITED NA FLAT NO 303,SILVER PARK, PLOT NO 5 OF SURVEY NO 6, VANMALI PARK,SILVASSA- KHANVEL SAMARVANI 396230INDIA 396230 12024300-00010765-889 63450.00 17-APR-2025NERGISH SAMTARAPOREWALASAM G 2/G 4, CUFFE CASTLE, 7TH FLOOR CUFFE PARADE COLABA MUMBAI 400005INDIA MUMBAI 400005 IN300142-10144452-002542751006 1692.00 17-APR-2025SHCILIMITED AC SBIMF NA 191,MAKER TOWERS E CUFFE PARADE MUMBAI 400005INDIA MUMBAI 400005 19 6345.00 17-APR-2025NAS MULTIGROWTH BROKINGPVTLTD NA 212/8 SITARAM BHUVAN OPP SION HOSPITAL MUMBAI 400022INDIA 400022 IN300214-10427091-115 6345.00 17-APR-2025HANSA CHANDRAKANT GAGLANI CHANDRKAND BLOCK 6 FLAT NO 12, SHYAM NIWAS SOCIETY, BREACH CANDY BHULABHAI, DESAI ROAD MUMBAI 400026INDIA MUMBAI 400026 25251 3384.00 17-APR-2025MAHAJAN MANDAKINI NARAYAN MAHAJAN 502 NEELSAGAR BANDRA RECLAMATION BANDRA WEST MUMBAI 400050INDIA MUMBAI 400050 IN301549-17371984-01631000049698 2115.00 17-APR-2025Rajiv Pahwa NA 203, Pooja Apts 613, 17th Road Khar Mumbai 400052 INDIA MUMBAI 400052 12033300-00084254-2573 6345.00 17-APR-2025YATISH MEHRISHI G B2-1301, SERENITY TOWERS LINK ROAD BEHIND OSHIWARA POLICE STATION OSHIWARA ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN300476-42832929-01141050034709 8460.00 17-APR-2025VIKRAM R KEWALRAMANI RATTAN PEARL BLDG 3RD FLR 64 ST JOSEPH AVENUE SANTACRUZ WEST, MUMBAI 400054INDIA MUMBAI 400054 IN301330-17122096-1490 5922.00 17-APR-2025CHINMAYA OMPRAKASH KHANDELWAL OMPRAKASH 601 EAST VIEW BLDG 5TH ROAD TPS III SANTACRUZ E MUMBAI 400055INDIA MUMBAI 400055 12033200-00680203-47850 2749.50 17-APR-2025DHARMISHTHA N VAKHARIA NAVINCHANDRA C/2 5/94 MAHAVIR NAGAR SHANKAR LANE KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 IN301330-18229713-3446 7191.00 17-APR-2025

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

L93090TN1956GOI003507 NLC INDIA LIMITED 30-JUL-2018

Sum of interest on matured debentures 0.00

Sum of matured deposit Sum of interest on matured deposit 0.00

Sum of matured debentures Sum of interest on application money due 0.00

Sum of application money due for refund Redemption amount of preference shares 0.00

Sales proceed for fractional shares

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RIMPLE N SONI NAROTTAMBHAI 5/A/17 MAJITHAI NAGAR S L ROAD KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 IN300360-22449854-343820 2115.00 17-APR-2025JANRAO SHRAWANJI MESHRAM SHRAWANJI 102 PANTANAGAR SHRIVINAYAK CHS L 90FT ROAD OPP KJSB PANTANAGAR MUMBAI MAHARASTRA 400075INDIA 400075 IN300513-19954577-SB59 2115.00 17-APR-2025NAMDEV PANDURANG MANE PANDURANG C 14 ROSY MERY APTS BEHIND ST JOSEPH CHRUCH STATION ROAD VIKHROLI WEST MUMBAI 400079INDIA 400079 IN300513-11940434-15266 1692.00 17-APR-2025VIJAYKUMAR JASVANTRAI SHAH JASVANTRAI D9 308 NEMINATH APRT SARVODAYA PARSHWANATH NAGAR NAHUR ROAD MULUND W MUMBAI 400080INDIA 400080 12010600-00214326-9398 2961.00 17-APR-2025KAMLESH MANSUKHLAL DOSHI MANSUKHLAL B 31 GANGA SOCIETY NAVGHAR ROAD SANEGURUJI NAGAR MULUND EAST MUMBAI 400081INDIA 400081 IN300386-10138802-2667 4230.00 17-APR-2025SAFIKA SECURITIES LTD NA 203, KOTHARI NIWAS, SANATORIUM LANE, OFF M G ROAD, GHATKOPAR(W) MUMBAI 400086INDIA 400086 IN300484-10521109-1206 2115.00 17-APR-2025LAXMIKANT ALIAS LALITDURLABHJITOLIANA 202 A NIKITA AMRUT NAGAR OFF L B SHASTRI MARG GHATKOPAR WEST MUMBAI 400086INDIA 400086 IN300888-13101166-20000 2115.00 17-APR-2025TRISHLA GUPTA SHUBH 501 SHUBH ANGAN PLOT NO 179 SHER E PUNJAB C H S ANDHERI EAST MUMBAI 400093INDIA MUMBAI 400093 IN301549-15934465-003076205006 6345.00 17-APR-2025SMITA ASHOK JOG ASHOK 13/404 PALLAVI VASANT LEELA COMPLEX OFF G B ROAD KASARVADAVLI THANE MAHARASHTRA 400615INDIA 400615 IN300476-40202483-01461370001790 9221.40 17-APR-2025VAIBHAU K BHUTA KAILASH 305 JOSHI NIKETAN PRAKASH MARKET ROAD NEAR SUDHAMA TOWERS BHAYANDAR (W) DIST THANE 401101INDIA THANE 401101 25953 2115.00 17-APR-2025NEELA ANILKUMAR CHUDGAR NA A/102, SHARDA MANDIR, AMBADI ROAD, VASAI WEST, THANE, MAHARASHTRA 401202INDIA THANE 401202 IN302269-12356668-13572 2110.77 17-APR-2025MADHAVI VINAYAK GODBOLE VINAYAK E-202 ROHAN GARIMA SHIVAJI HSG SOC SENAPATI BAPAT ROAD PUNE 411016INDIA PUNE 411016 IN300476-40051574-00071050032493 2115.00 17-APR-2025DEOKATE SHRIKANT K KASHINATH BHAKTI MARG NEAR BLOOD BANK PANDHARPUR SOLAPUR 413304INDIA SOLAPUR 413304 IN301774-13237025-20778 4230.00 17-APR-2025VISHNU K DEOKATE KASHINATH C/O. DR DEOKATE, BHAKTI MARG P.O. PANDHARPUR SOLAPUR 413304INDIA SOLAPUR 413304 IN300280-10460607-24059 2115.00 17-APR-2025MALTI KAMLESH CHOTRANI KAMLESH 501, ARJUN ASHIYANA APTS STATION ROAD ULHASNAGAR THANE 421003INDIA 421003 12013700-00030155-1667 3384.00 17-APR-2025PAWAR AARTI KUNDAN PAWAR B/8 YASHOMANDIR CHS NEHRU ROAD DOMBIVLI EAST THANE 421201INDIA THANE 421201 IN300888-14048382-23704 2115.00 17-APR-2025RAJESH RAMASWAMY IYER R B 302 MOHAN REGENCY ADHARWADI KALYAN WEST THANE 421301INDIA THANE 421301 IN301127-16681639-1577 2961.00 17-APR-2025AYUSH SHANTILAL KANKARIYA SHANTILAL 109 GANDHI NAGAR JILHA PETH JALGAON MAHARASHTRA 425001INDIA JALGAON 425001 IN300513-15901935-00100210000879 2115.00 17-APR-2025PUSHPALATA SHANKARLAL VARMA MADANLAL QTR NO- B-1, TELECOM COMPOUND, BHUSAWAL BHUSAWAL 425201INDIA JALGAON 425201 12028900-01004407-095050100009622 2326.50 17-APR-2025ARVIND NAGPAL J 6 B RAJGARH KOTHI 103 SHANTI NIKETAN APPT INDORE 452001INDIA INDORE 452001 IN300765-10109298-01190025954 2115.00 17-APR-2025BHADRABALA TRIVEDI KAILASH 249 NAYAPURA INDORE MP 452003 INDIA INDORE 452003 IN301330-20043189-160871 4230.00 17-APR-2025PRASHANT DEVNANI MOHAN 352 SUNIKET APPTT NEAR SHRINAGAR EXTN KHAJRENA ROAD INDORE 452003INDIA INDORE 452003 12047200-10812514-53052903768 2115.00 17-APR-2025JAMNA DEVI BANGARIA GOVIND 3,VIVEKANAND COLONY, MAIN ROAD, UJJAIN (M.P.) 456010INDIA UJJAIN 456010 IN301983-10353178-08592151004898 1692.00 17-APR-2025PARAG NSHAH NAVIN 16 PUSHPA KUNJ COLONY GORAKHPUR JABALPUR M P 482001INDIA JABALPUR 482001 IN301127-15352156-9354 2241.90 17-APR-2025P S NIRANJAN P PLOT NO 79 H NO 8 3 997 SRI NAGAR COLONY OPP BIGH BYTE BAKERY HYDERABAD 500034INDIA HYDERABAD 500034 IN301549-18853409-05211000045457 2115.00 17-APR-2025KIRAN KUMAR S SAIDAM APHB LIG 223 HOUSING BOARD,INDIAN GAS BACK- -SIDE, SHANTAPUR ANANTAPUR 515001INDIA ANANTHAPUR 515001 12044700-00904009-043901504480 2115.00 17-APR-2025KRISHNA MURTY MUDDANA SESHAIAH FLAT NO 4 A FRIENDS COURT APARTMENTS PANDURANGAPURAM VISAKHAPATNAM 530003INDIA VISAKHAPATNAM 530003 IN301022-20683035-006005000299 4230.00 17-APR-2025VAITLA VENKATA LAKSHMINRUSIMHAPALLARAOBRAHMANANDAN FLAT NO 102 D NO 11-3-3 MADHURA APTS VETERNARY HOSPITAL RAMARAOPETA OPPOSITE GRT GRAND KAKINADA ANDHRA PRADESH 533004INDIA EAST GODAVARI 533004 IN301151-12718483-00501000013487 6345.00 17-APR-2025VIDYA TIRTHA LATE NO 25/1 GARGI SADAN KRISHNA ROAD BASAVANAGUDI BANGALORE 560004INDIA BANGALORE 560004 IN302148-10103845-5474 8460.00 17-APR-2025SRIDHAR VANAPARTHI VANAPARTHI NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE 560017INDIA BANGALORE 560017 IN300476-10260332-00771000006662 2115.00 17-APR-2025SUNIL KUMAR UTTAM # 55, 2nd CROSS, 1st FLOOR, BHANGIYAPPA GARDEN, SHANTINAGAR, BANGALORE 560027INDIA BANGALORE 560027 12035000-00025702-23086 4230.00 17-APR-2025GOUTAM KUMAR MISRIMAL 143 RAMAVILAS ROAD MYSORE KARNATAKA 570024 INDIA MYSORE 570024 IN301696-11093985-3779 4230.00 17-APR-2025JYOTHI R AGRAWAL SURENDRA W/O B RAVI SHANKAR AGRAWAL NIVAS RADIO PARK ROAD COWL BAZAR BELLARY 583102INDIA BELLARY 583102 IN300214-13468971-7817 2115.00 17-APR-2025PUSHPA MANGILAL GHEWAR NO. 44, GOVINDAPPA STREET, CHENNAI 600001 INDIA CHENNAI 600001 12039700-00023614-16448 1692.00 17-APR-2025SRUTI VIJAYAKUMAR VIJAYAKUMAR 401, PANTHEON ROAD EGMORE CHENNAI 600008 INDIA CHENNAI 600008 IN300175-10510913-3488 76563.00 17-APR-2025A KUSHAL CHAND NA OLD NO 25 / NEW NO 30 VENKIYAR STREET KONDITHOPE CHENNAI 600079INDIA CHENNAI 600079 IN301080-22036234-11991 2115.00 17-APR-2025RAMMA NATARAJAN NATARAJAN SREE MATHURA KRIPA PLOT NO 58 B , DOOR NO 12 C BALAJI NAGAR II STREET CHENNAI 600092INDIA CHENNAI 600092 12023900-00172711-33413 2326.50 17-APR-2025PALLIKARANAI SELVARAJ THOMAS K NO 5 SRINAGAR PERUMAL KOIL STREET REARSIDE PALLIKARANAI CHENNAI TAMILNADU 601302INDIA KANCHIPURAM 601302 IN300513-13009445-5669 2115.00 17-APR-2025PANDIYAN T THIRUVENGADASALAMC I TURKEY STREET BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10264870-10895263499 2115.00 17-APR-2025KARUPPAIAH M MADASAMY E2 TEACHERS STREET BLOCK 16 NEYVELI T S 607801 INDIA CUDDALORE 607801 IN301774-16633106-126615528932 2115.00 17-APR-2025VISAGAMURTHY M MUTHUSAMY 2-B/C, HOSTEL TYPE BLOCK - 10 NEYVELI 607801 INDIA CUDDALORE 607801 27606 1692.00 17-APR-2025RAJALAKSHMI P MATHIVANAN E 51, AMBEDKAR ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10616583-420618225 2538.00 17-APR-2025NANDA KUMAR S SUNDRAVELU 36-C TYPE II BLOCK-7 NEYUVELI NEYVELI 607803 INDIA CUDDALORE 607803 12044700-01039428-609801500360 1692.00 17-APR-2025NEELAVATHY L LATE C 14 BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 19750 1692.00 17-APR-2025VASUGHI P MURALI 277 B BLOCK-5 TYPE III QTRS NEYVELI 607803 INDIA CUDDALORE 607803 27396 1692.00 17-APR-2025RAJAM MICHEL DANIELJ JESUDIAN D-1, N.S.C. BOSE ROAD BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 26155 2538.00 17-APR-2025ARIVAZHAGAN K S SUNDARAMOORTHY79-C TYPE-II BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 26676 1692.00 17-APR-2025KURINJI M RAJA F-25 JAWAHARLAL NEHRU SALAI BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 26739 1692.00 17-APR-2025R SELVARAJ RATHINSAMY No.617/171 D, EZHILAGAM, V M GOVINDASAMY NAGAR, CHIDAMBARAM 608002INDIA CUDDALORE 608002 12039000-00039327-11900 1692.00 17-APR-2025SEETHA RAMANATHAN PL VAISIGA ILLAM 149 MEENAKSHIPURAM ROAD ARIMALAM / TIRUMAYAM (TK), PUDUKOTTAI DIST 622201INDIA PUDUKKOTTAI 622201 IN301080-22249692-613201191035 2115.00 17-APR-2025UMAYALV VALLIYAPPANN 29/169, ARINGNAR ANNA NAGAR 4TH NORTH CROSS STREET MADURAI 625020INDIA MADURAI 625020 12037900-00003225-11438 1692.00 17-APR-2025S SENTHIL KUMAR K DEVELOPMENT OFFICER LIC OF INDIA SATTUR POST VIRUDHUNAGAR DIST 626203INDIA VIRUDHUNAGAR 626203 IN300394-13730190-17329 2115.00 17-APR-2025R JAMUNA G 4 106 C27 RAMCO CEMENTS COLONY RR NAGAR VIRUDHUNAGAR TAMILNADU 626204INDIA VIRUDHUNAGAR 626204 IN301637-40732562-635501000480 4999.86 17-APR-2025GOVINDARAJAN N NELYAGOUNDER NO.6/706 KATTU KOTTAI KONGU NAGAR WEST MUMMUDI THALAVASAL PO ATTUR TK SALEM DIST 636112INDIA SALEM 636112 13713 1692.00 17-APR-2025ABDULKHADER ABDULLA KUNNATH PARAMBA MOONNIYUR SOUTH P O MALAPPURAM, KERALA 676311INDIA MALAPPURAM 676311 IN301895-10787722-67057224326 2115.00 17-APR-2025PAUL JOY PALOCAREN JOY PALOCAREN PALSDALE MANNUTHY -PO TRICHUR KERALA 680651INDIA THRISSUR 680651 IN300394-11726999-6302 3807.00 17-APR-2025PHILIP C GEORGE C THAKKARICKAL H / YACHT CLUB ENCLAVE RIVERSIDE DRIVE KONTHURUTHY THEVARA ERNAKULAM KERALA 682013INDIA ERNAKULAM 682013 IN300239-10932569-1121 10998.00 17-APR-2025JOSE SEBASTIAN SEBASTIAN PULINILKUMKALAYIL NAZARETH HILL P O KOTTAYAM, KERALA 686633INDIA 686633 IN301895-10205596-492 1586.25 17-APR-2025SUNIL JOSEPH JOSEPH KELAM PARAMBIL MANAPPURAM P O CHERTHALA ALAPPUZHA, KERALA 688558INDIA ALAPPUZHA 688558 IN301895-10424635-57026540478 2749.50 17-APR-2025BIMALA SHAH PRAMESHWAR C/O KRISHNA INTERNATIONAL 207, M.D. ROAD 1ST FLOOR, ROOM NO- 31 KOLKATA 700007INDIA 700007 IN302496-10022880-065243 4230.00 17-APR-2025Durgesh Nandan Sinha Dinesh 74F Bondel Road Kolkata 700019 INDIA 700019 IN300095-10187313-6712 4230.00 17-APR-2025ARROW COMMERCIAL PRIVATELIMITED NA 166/C/461, LAKE GARDENS KOLKATA 700045 INDIA 700045 IN302252-10000547-490518 16920.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SHIB SANKAR SAHA LATE 239/1 , N S C BOSE ROAD NIRALA APARTMENT FLAT NO - 3 KOLKATA 700047INDIA 700047 IN300263-10098568-956041 2115.00 17-APR-2025MANJUSRI DUTTA BANSA F-1004 K V VASUNDHARA VIP ROAD KOLKATA 700052 INDIA 700052 IN300239-13067196-2129 4230.00 17-APR-2025SUNITA DEVI SHARMA SANJAY VIP ENCLAVE BLOCK C FLAT NO 403 VIP ROAD RAGHUNATHPUR KOLKATA 700059INDIA 700059 IN301549-17055363-00281000012051 3384.00 17-APR-2025SUNIL KUMAR MAITY LT C/O DEBARSHI MONDAL VILL AND PO SARISA DIST S 24 PARGANAS 743368INDIA 743368 IN301250-28919251-5910 1692.00 17-APR-2025ANUP KUMAR MISHRA PRAKASH C/O ANUP KUMAR MISHRA BAIKUNTHA NAGAR BERHAMPUR BERHAMPUR 760001INDIA GANJAM 760001 IN300476-42842109-05011050053861 5710.50 17-APR-2025SANJAY KUMAR LATE MADAN LAL JAIN GALI AZAD PATH KANKARBAGH ROAD PATNA 800020INDIA PATNA 800020 IN300394-15959322-SB806 1692.00 17-APR-2025AMARAJIT KAUR KULJIT 165 GURUDWARA COLONY CHASS CHASS PO KORIYA DIST BOKARO 827013INDIA BOKARO 827013 IN301330-18188580-1429 4230.00 17-APR-2025NAVEEN KUMAR RAM TATA CUMMINS LTD DEPT 2103 TELCO TOWNSHIP JAMSHEDPUR 831004INDIA EAST SINGHBHUM 831004 IN301549-17240976-00871050017297 2115.00 17-APR-2025DEELIP SHANTARAM MALPURE SHANTARAM B/H KARWA HOSPITAL, MALEGAON CAMP, MALEGAON MALEGAON 0INDIA MALEGAON 12017502-00050677-6838 21.15 17-APR-2025BABU GANGADHARAN NA THEKKUMMURIYIL HOUSE KAKKAZHAM P O AMBALAPPUZHA ALAPPUZHA 0INDIA ALAPPUZHA 12023900-00214250-7047 12.69 17-APR-2025CHELLAPERUMAL C CHITHAMPURAM VADAKKUMELUR MARIAMMAN KOIL STREET VADAKUTHU POST PANRUTI TALUK 0INDIA CUDDALORE 600 846.00 17-APR-2025MANIVANNAN S SUBRAYAN S/O SUBRAYAN VAPAN KURICHI AMBEDKAR NAGAR, ULNANGALAM POST VIRUDHACHALAM TALUK 0INDIA VIRUDHACHALAM 17894 846.00 17-APR-2025RAMADASS R RAJAGOPAL A39 CHINNAPPA MUDALI STREET MANJAKUPPAM VILLVARAYAM NATHAM CUDDALORE 0INDIA CUDDALORE 423 846.00 17-APR-2025KOCHUKUNJAN C CHELLAIAN 9-A KURINJI STREET MARUTHI NAGAR GANDHI NAGAR (PO) KURINJIPADI TALUK 0INDIA CUDDALORE 481 846.00 17-APR-2025JACOB D DEVASAGAYAM 1ST STREET SAVERIYAR NAGAR VADALUR POST KURINJIPADI TK CUDDALORE DIST 0INDIA CUDDALORE DIST 629 846.00 17-APR-2025MALARKODI LATEKRAMACHANDRANOLD NO.86, NEW NO.74 EAST STREET UTHANGAL PO VRIDDHACHALAM TALUK 0INDIA VRIDDHACHALAM 28056 846.00 17-APR-2025RAMACHANDRAN T P PERIYATHAMBI THERKIRUPPU IRUPPU POST VRIDHACHALAM T.K. 0 INDIA VRIDHACHALAM 18838 846.00 17-APR-2025KALYANI V LATEGVEERASAMY NO.566 MARIAMMAN KOIL STREET VADAKKUMELUR VADAKUTHU POST KURINJIPADI TK CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 27862 846.00 17-APR-2025SOMASUNDARAM M C CHINNAPPA BARATHI DASSAN SALAI ABATHARANAPURAM VADDALORE 0INDIA CUDDALORE 18648 846.00 17-APR-2025GANGACHALAM A ANGAN SOUTH THILLAI NAYAGAPURAM NO.17/73/1378 AMMAPETTAI POST CHIDAMBARAM 0INDIA CHIDAMBARAM 8285 846.00 17-APR-2025DHANAPAL N NARASHIMMAN C-31,T T K ROAD, BLOCK 12, NEYVELI-3 0 INDIA CUDDALORE 8387 846.00 17-APR-2025VASANTHA M MANICKAM KUPPANATHAM VIRUDHACHALAM TK MATHA KOIL KELLPURAM II WARD 0INDIA CUDDALORE 13545 423.00 17-APR-2025RAMASAMY J JAGANNATHAN 1/127 MAIN ROAD KEEZH CHERUVAI MAIN ROAD KEEZH CHERUVAI VILLAGE & POST THITTAKUDI TALUK 0INDIA TANJORE 8219 846.00 17-APR-2025MUTHUSAMY R S SUBBIAH DOOR NO 412/413 WARD-13 CHANDRAPURAM NEAR VALAYAR CHECK POST VALAYAR DAM PO PALAKAD VIA KERALA 0INDIA PALAKAD 11861 846.00 17-APR-2025ARASAPPAN V VELU S/O VELU NO.1/1 KANCHI PERIAVAR NAGAR, RAM NAGAR DEVAKOTTAI DEVAKOTTAI TALUK, SIVAGANGAI DISTRICT 0INDIA SIVAGANGAI DISTRICT 1023 846.00 17-APR-2025SREENIVAS S NSUGAVANAM NO.22, VALLALAR NAGAR BACKSIDE OF TVS SERVICE STATION SALLAMEDU EXTN VILLUPURAM 0INDIA VILLUPURAM 27999 846.00 17-APR-2025GANGATHARAN NAIR K MADHAVAN V K S TRAVELS SHOP NO 3 MUNICIPAL BUS STAND THUCKALAY KANYAKUMARI DIST THUCKALAY PO 0INDIA THUCKALAY 18647 846.00 17-APR-2025DHAMODARAN P POORASAMY 1295-A KURAVANKUPPAM VILLAGE PERIAKURICHI POST VRIDHACHALAM T.K. 0INDIA VRIDHACHALAM 11882 846.00 17-APR-2025CHINNADURAI S SADAYA ANDAKKUDAIYAN KRISHNAPURAM POST SAKKOTTAI VIA KUMBAKONAM TALUK 0INDIA TANJORE 12938 846.00 17-APR-2025UMAYAPATHY K KRISHNA NO:4,KUMARASAMY NAGAR, ABATHARANA PURAM VADALUR PANRUTI TALUK 0INDIA CUDDALORE 18696 846.00 17-APR-2025MARY M LATEMUTHUSAMY VELIKOONANKURICHI OOMANGALAM POST VRIDHACHALAM TK 0INDIA VRIDHACHALAM 27410 846.00 17-APR-2025SOLOMON PRINCE S 4B MANATHIDAL STREET SIRKALI 0 INDIA SIRKALI 27409 846.00 17-APR-2025JAYACHANDRAN N NATESAN PLOT NO.19 OORUKAVALPADAI NAGARAM MARUDANADU POST. CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 6581 846.00 17-APR-2025CHELLAMMAL N LATE NO.6, GANAPATHY NAGAR EXTENSION VADALUR KURINJIPADI TK NEYVELI 0INDIA CUDDALORE 28391 846.00 17-APR-2025SARAVANAN S SWAMINATHAN B-1 SANDAL WOOD STREET BLOCK - 9 NEYVELI 0 INDIA CUDDALORE 27256 846.00 17-APR-2025VADIVELU K ARUMAIKANNU 255 NORTH STREET AMMERI VILLAGE & POST VIRUDHACHALAM TALUK 0INDIA VIRUDHACHALAM 7576 846.00 17-APR-2025SUBASHREE A LATEARUNACHALAMK.SHANMUGAPURAM OTTAPIDARAM - TALUK TUTICORIN - DIST TAMILNADU 0INDIA TUTUCORIN 26775 846.00 17-APR-2025CHINNATHAMBI M MUTHU THOPPALIKUPPAM VADAKUVELLUR POST VIRUDHACHALAM TALUK 0INDIA VIRUDHACHALAM 6075 846.00 17-APR-2025RUKUMANI ARUMUGAM MOVAN STREET SORATHUR VILLAGE PANRUTI TALUK CUDDALORE DIST 0INDIA CUDDALORE DIST 27339 846.00 17-APR-2025INBAVALLI K KALIASAMY W/O KALIASAMY (LATE) 26, VISWANATHAN NAGAR KATTU MANNARGUDI - 2 TALUK CUDDALORE DIST 0INDIA CUDDALORE DIST 25943 846.00 17-APR-2025RAMAMURTHY G GOVINDARAJU 174/107 MAHADHANA STREET THIRUVIDAI MARUTHUR POST THIRUVIDAIMARUTHUR TALUK THANJUR DIST 0INDIA THANJUR DIST 7568 846.00 17-APR-2025RAMANATHAN M MUTHU PATHIYAMEDU MATHIRAVELLORE POST SEERKAZHI TALUK TANJORE DIST. 0INDIA TANJORE DIST. 11398 846.00 17-APR-2025JAGANNATHAN R RAMACHANDRAN NO:27,BHOJA RAJA NAGAR, SAMAYA PURAM LALGUDI TALUK TIRUCHI DIST 0INDIA TIRUCHI DIST 6550 846.00 17-APR-2025GOVINDASAMY M MANICKAM NO:1, VINAYAGAR KOIL STREET, VALAPPTTU PANRUTI T.K 0INDIA CUDDALORE 7506 846.00 17-APR-2025BHUVARAGAVASAMY G GOVINDARAJALU MAIN ROAD B MANAVELI BOOTHAVARAYAN POST CHIDAMBARAM TALUK 0INDIA CHIDAMBARAM 12537 846.00 17-APR-2025GNANA PRAKASAM A ANTONY ARASU KULZHI (THIRUMANA MANDAPAM) SATHAMANGALAM POST VIRUDHACHALAM TALUK 0INDIA VIRUDHACHALAM 232 846.00 17-APR-2025SUBBARAYAN A ARUMUGAM NO.56 MARIAMMAN KOIL STREET THODARNTHANUR KOLIANUR P.O. VILLUPURAM DIST. 0INDIA VILLUPURAM DIST. 12468 846.00 17-APR-2025JAMBULINGAM G GOVINDASAMY 1750 THERKKU VELLORE VADAKKU VELLORE NEYVELI 0INDIA CUDDALORE 18383 846.00 17-APR-2025KASTHURI S NA NO 15 MULLAINAGAR KATTUKOLLAI VADALUR 0 INDIA CUDDALORE 26358 846.00 17-APR-2025VENKATESAN C CHINNASWAMY C/O USHA DEVI SHANKAR DOOR NO 5/3 VANOOR POST MAILAM ROAD VILUPURAM TK 0INDIA VILUPURAM TK 6368 423.00 17-APR-2025PANNEERSELVAM R RENGANATHAN THERKU VELLOR 6TH STREET NEAR SCHOOL VADAKKU VELLORE POST VRIDHACHALAM TK 0INDIA VRIDHACHALAM TK 18089 846.00 17-APR-2025DURAISAMY M MANJINNI MARIYAMMAN KOIL MAIN ROAD ORAIYUR & POST PANRUTI TALUK CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 3418 846.00 17-APR-2025VANATHAYAN A ANTHONY NO 2\47 IRUPPUKUNCHI U AGARAM POST UTHANGAL MANGALAM[VIA] VRIDHACHALAM 0INDIA VRIDHACHALAM 7458 846.00 17-APR-2025PERUMAL P PAPU KAVARAI THERU KURINJIPADI CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 1126 846.00 17-APR-2025MURUGAN M R RAJAMANICKAM C,36 MOSCOW ROAD BLOCK - 26 NEYVELI - 3 0 INDIA CUDDALORE 2834 846.00 17-APR-2025BASKARAN D DURAISAMY 352 KAVERI STREET ASHOK NAGAR LAWSPET PUDUCHERRY 0INDIA PUDUCHERRY 4807 846.00 17-APR-2025ABDUL SUBHAN A ABDULHAMEED 31, NEW STREET PERIYA AGRAHARAM GINGEE VILLUPURAM DISTRICT 0INDIA VILLUPURAM DISTRICT 3119 846.00 17-APR-2025DHAKSHINAMURTHY K N NATARAJAN 453/2 VADAKKU MELUR VADAKKUTHU POST PANRUTI TALUK 0INDIA CUDDALORE 3285 846.00 17-APR-2025KANNAN T THALAMALAI NO.3783 PLOT 7 & 8 ASHOK NAGAR PUDUKOTTAI 0 INDIA PUDUKOTTAI 5182 846.00 17-APR-2025LAKSHMANAN P PATTU NO.76, RAM NAGAR KONDUR CUDDALORE 0 INDIA CUDDALORE 6810 846.00 17-APR-2025MUTHUSAMY V VARADHAN HARIJAN COLONY PERIYARI POST ATTUR TALUK SALEM DIST. 0INDIA SALEM DIST. 4754 846.00 17-APR-2025KURAI SHA BEEVIS LATE W/O LATE P SYED MOHAMMED B-5 GRAPE LANE BLOCK - 10 NEYVELI 0INDIA CUDDALORE 25048 423.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KUPPUSAMY P PARASURAMAN S/O.PARASURAMAN NO.21 MANDHAKARAI STREET THIRUKOVILUR VILLUPURAM DIST 0INDIA VILLUPURAM DIST 1079 846.00 17-APR-2025SENGODAN A YASOTHA C/0 DURAISAMY ASARI THERODUM VEEDHI ARAGALOOR POST ATHOOR TALUK SALEM DISTRICT 0INDIA SALEM DISTRICT 13252 846.00 17-APR-2025RAJATHI R RAJALINGAM NO.51 GANDHI NAGAR OPP. TO INDIRA NAGAR VADAKUTHU POST, PANRUTI TALUK PANRUTI, CUDDALORE DIST 0INDIA CUDDALORE DIST 25902 846.00 17-APR-2025UNICON FINCAP PRIVATELIMITED NA 69 2ND FLOOR REGAL BUILDING CONNAUGHT PLACE NEW DELHI 110001INDIA NEW DELHI 110001 IN300966-10526254-000705014029 109.98 17-APR-2025SAROJINI TIGGA MARCEL FLAT NO 1056 BKS MARG BLOCK NO 28 GOAL MARKET NEW DELHI 110001INDIA NEW DELHI 110001 12041900-00092019-4190 105.75 17-APR-2025MANOHARAN S SUNDARA 503 ANSAL BHAVAN 16 K G MARG NEW DELHI 110001 INDIA NEW DELHI 110001 18885 846.00 17-APR-2025RAKESH RELAN H 8A/68 WEA KAROL BAGH NEW DELHI 110005 INDIA NEW DELHI 110005 IN300118-10090461-14760 423.00 17-APR-2025SHASHI ARORA SH 59/25, RAM JAS ROAD NEAR LIBERTY PICTURE HALL KAROL BAGH DELHI 110005INDIA NEW DELHI 110005 IN300206-10581469-25292 423.00 17-APR-2025VAIBHAV JAIN RAMESH 2948 SADAR BAZAR BAHADUR GARH ROAD DELHI 110006INDIA 110006 IN300118-10307680-7169 846.00 17-APR-2025MOHD SAEED MOHD 129 BAZAR MATIA MAHAL GALI GOKUL SHAH DELHI 110006INDIA 110006 IN301774-12343262-55093 105.75 17-APR-2025ANUJ KUMAR JAIN L 22 VEER NAGAR JAIN COLONY DELHI 110007 INDIA NORTH DELHI 110007 IN300394-10802580-16123 1057.50 17-APR-2025SATYAM AGGARWAL RAMAN 37 E KAMLA NAGAR DELHI 110007 INDIA NORTH DELHI 110007 IN300118-10485403-19123 423.00 17-APR-2025NAND KISHORE KUNDRA S A 3/3 RANA PRATAP BAGH DELHI 110007 INDIA NORTH DELHI 110007 IN300394-11802489-8989 42.30 17-APR-2025MANJU KHANNA S B-68,BLOCK B C C COLONY DELHI DELHI 110007 INDIA NORTH DELHI 110007 12010900-01515418-01123104 1269.00 17-APR-2025RAJ BALA RAJ 214/5 PADAM NAGAR KISHANGANJ DELHI 110007 INDIA NORTH DELHI 110007 12019101-00799836-118919 46.53 17-APR-2025AARTI ARORA RAJENDRA 4743/6 ROSHNARA ROAD SUBZI MANDI DELHI 110007 INDIA NORTH DELHI 110007 12033200-00750285-11093908 42.30 17-APR-2025ABHISHEK SAHNI KL T - 496A BALJEET NAGAR NEW DELHI 110008 INDIA NEW DELHI 110008 IN301565-10012978-12997 423.00 17-APR-2025RITA JAIN A A-3A VIJAY NAGAR SINGLE STOREY DELHI 110009 INDIA 110009 IN300206-10493686-25513 1269.00 17-APR-2025KAMLA JAIN LATE B - 16 NEW GUPTA COLONY DELHI 110009 INDIA 110009 IN300206-10911630-24791 846.00 17-APR-2025HARPREET SINGH KHURANA INDER 9 2ND FLOOR PRIYA DARSHNI VIHAR PART II NEAR NEW GUPTA COLONY DELHI 110009INDIA 110009 IN300118-10864745-1276 423.00 17-APR-2025ABHAY MALHOTRA K 418 BHAI PARMANAND COLONY MUKHERJEE NAGAR DELHI 110009INDIA 110009 IN300476-43537932-02471000024701 423.00 17-APR-2025MANJU NARANG NARDAN D 14/12 MODEL TOWN NEW DELHI 110009 INDIA 110009 12022900-00291357-13292 211.50 17-APR-2025SUNITA MITTAL SANJAY 11/53/2, SADAR BAZAR, DELHI CANTT. DELHI 110010 INDIA SOUTH WEST DELHI 110010 12030000-00388115-14565 211.50 17-APR-2025GURMEET SINGH AMAR H 50 KARAM PURA DELHI 110015 INDIA NEW DELHI 110015 IN300214-12203610-01810040000620 211.50 17-APR-2025RAMESH KUMAR BHAMBHANI D B152 D/S TOP FLOOR RAMESH NAGAR NEW DELHI 110015INDIA NEW DELHI 110015 IN300360-21897374-0011406276001 211.50 17-APR-2025AJAY AJMANI INDER WZ-108-A/1 BASAI DARAPUR MOTI NAGAR NEW DELHI 110015INDIA NEW DELHI 110015 IN300940-10074880-01190020284 46.53 17-APR-2025RANJIT SINGH SH 5/35, RAMESH NAGAR SINGLE STOREY . NEW DELHI 110015INDIA NEW DELHI 110015 13020800-00143250-28671 423.00 17-APR-2025BAWA KIRPAL SINGH ATTAR M 18 GREEN PARK EXTN NEW DELHI 110016 INDIA SOUTH WEST DELHI 110016 IN300589-10100804-1944 1269.00 17-APR-2025RAMESH CHANDER BATRA HAKIM A 76, MALVIYA NAGAR NEW DELHI 110017 INDIA SOUTH DELHI 110017 12010900-02477195-15333 423.00 17-APR-2025LALIT KAPOOR UMESH FLAT NO 14 SFS 112 DEVDOOT APPTS D BLOCK VIKAS PURI NEW DELHI 110018INDIA NEW DELHI 110018 IN300394-15307312-5586 465.30 17-APR-2025NEELAM AGGARWAL SHRI D-4,GUJRANWALA APARTMENTS J-BLOCK , VIKAS PURI NEW DELHI 110018INDIA NEW DELHI 110018 IN303108-10009805-16245 317.25 17-APR-2025AJIT GANDHI B G 247, VIKASPURI, NEW DELHI 110018 INDIA NEW DELHI 110018 IN302269-10256824-3000 190.35 17-APR-2025AMAN PREET SINGH TEJINDER 16/21 TILAK NAGAR NEW DELHI 110018 INDIA NEW DELHI 110018 IN300118-11139939-10163 105.75 17-APR-2025MOHAN AGARWAL DEENDAYAL E 209 2ND FLOOR AMAR COLONY LAJPATNAGAR IV NEW DELHI 110024INDIA SOUTH DELHI 110024 IN301549-31841250-00531140077542 21.15 17-APR-2025MOHAMMAD SAROOR ALI MOHAMMAD D - 145 ABUL FAZAL ENCLAVE JAMIA NAGAR, OKHLA NEW DELHI 110025INDIA SOUTH DELHI 110025 IN302822-10100552-72666 4.23 17-APR-2025AHMED KAMAL SALAMATULLAH A 222/2 ZAKIR NAGAR OKHLA NEW DELHI 110025 INDIA SOUTH DELHI 110025 12029900-03741331-1003 1269.00 17-APR-2025PRITIKA GREWAL PRITHI 27 56 GF PUNJABI BAGH W DELHI DELHI 110026 INDIA NEW DELHI 110026 IN300214-13020654-11073683 194.58 17-APR-2025KRISHAN KUMAR PURI YOG T-4 1ST FLOOR RAJOURI GARDEN NEW DELHI 110027 INDIA NEW DELHI 110027 26998 211.50 17-APR-2025SUDHIR TANDON PRABHAT B 17 NARINA VIHAR NEW DELHI 110028 INDIA NEW DELHI 110028 12029900-04838346-051225043006 846.00 17-APR-2025VIVEK SEHGAL HARSH G-41 SECOND FLOOR NARAINA VIHAR NEW DELHI 110028INDIA NEW DELHI 110028 12010900-03984084-125812 423.00 17-APR-2025MADHU SHARMA JITENDER 25/13, GALI NO.17- VISHWAS NAGAR SHAHDARA DELHI 110032INDIA EAST DELHI 110032 IN301477-20062836-55312 871.38 17-APR-2025Tarun Dutt Guru 206 Teliwara Chhota Bazar Shahdara Delhi 110032 INDIA EAST DELHI 110032 IN301774-10113288-15799 634.50 17-APR-2025SUNIL KUMAR JAIN AMOLAK B 11 B BEHARI CLY DELHI 110032 INDIA EAST DELHI 110032 IN301774-12633829-54045 423.00 17-APR-2025MANOJ KUMAR SAXENA SHIV 1/131 VISHWAS NAGAR SHAHDRA DELHI 110032 INDIA EAST DELHI 110032 12044700-01486035-4781 42.30 17-APR-2025PRAVEEN KUMAR SHRI B -72 PUSHPANJALI ENCLAVE PITAM PURA NEW DELHI 110034INDIA NORTH DELHI 110034 IN301670-10131768-109199 423.00 17-APR-2025NEERAJ GUPTA KISHAN WZ-280 C IST FLOOR GALI NO 4 SRI NAGAR COLONY SHAKUR BASTI RANI BAGH NEW DELHI 110034INDIA NORTH DELHI 110034 12044700-00298489-2335 4.23 17-APR-2025RANJANA SHARMA BRAHM 19/16/2 NEAR WEST MOTI BAGH SARAI ROHILLA DELHI 110035INDIA NORTH DELHI 110035 IN300940-10289959-120499 846.00 17-APR-2025MAN MOHAN JINDAL Late C 4/14B, Keshav Puram, New Delhi 110035 INDIA NORTH DELHI 110035 IN302349-10010578-10891 423.00 17-APR-2025BALDEV KUMAR HAZARI H.NO.3676, GALI NO.7, NARANG COLONY, TRI NAGAR, DELHI 110035INDIA NORTH DELHI 110035 IN302365-10392824-4126 423.00 17-APR-2025KHUSHWANT RAI KHANNA KEWAL 191 SRINAGAR TRI NAGAR DELHI 110035 INDIA NORTH DELHI 110035 IN301774-11397087-SB2168 21.15 17-APR-2025SUBE SINGH RAMDAYAL H.NO.- RZ-A/9, HABIT PURA NANDA ENCLAVE NAJAFGARH NEW DELHI 110043INDIA NEW DELHI 110043 IN302365-10457824-17028 444.15 17-APR-2025RAVINDER VASHISHT SH J-139 DHARAMPURA NAJAFGARH NEW DELHI 110043 INDIA NEW DELHI 110043 IN301590-10047140-28095 423.00 17-APR-2025AMIT SEHRAWAT SANTRAM RZ - 17 NAYA BAZAR NAJAFGARH NEW DELHI 110043 INDIA NEW DELHI 110043 IN300118-10763626-3058 177.66 17-APR-2025MEENU SEHRAWAT SATVIR RZ - 17 MODERN MISSION SCHOOL ROAD NAYA BAZAR NEW DELHI 110043INDIA NEW DELHI 110043 12024200-00159752-9919 634.50 17-APR-2025SAVITA HANS SHRI 613 - A SARITA VIHAR NEW DELHI 110044 INDIA SOUTH DELHI 110044 IN301670-10046039-15883 105.75 17-APR-2025NITISH GARG SH 334 POCKET- C SARITA VIHAR NEW DELHI 110044 INDIA SOUTH DELHI 110044 IN302316-10124478-7794 42.30 17-APR-2025MAHESH CHANDRA SHARMA LATE FLAT NO. 37 PUSHPANJLI APPT., PLOT NO. 10, SECTOR 4, DWARAKA, PHASE-I NEW DELHI 110045INDIA NEW DELHI 110045 IN301508-10019417-74 846.00 17-APR-2025SUVASH KUMAR HALDHAR 190-A GALLI NO 3 PALAM DABRI MAIN ROAD VAISHALI OPP DWARKA TEL EXCHANGE NEW DELHI 110045INDIA NEW DELHI 110045 IN300394-11978350-2683 423.00 17-APR-2025AMAR KUMAR JAI RZ F 1/67 ST NO 3 MAHAVIR ENCLACE PALAM NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01692391-10782 414.54 17-APR-2025MUKESH KUMAR BAJAJ PREM PLOT NO 46/B 1 RAGHU NAGAR NEW DELHI DELHI 110046INDIA NEW DELHI 110046 12033500-01452546-42 21.15 17-APR-2025AMIT KUMAR WAHIE GANESH H No D/37 IInd Floor SOUTH EXTN I NEW DELHI 110049INDIA SOUTH DELHI 110049 12029900-05585843-3636 296.10 17-APR-2025ANIL KUMAR CHAUDHARY PRABHU 334 RAM NAGAR DELHI 110051 INDIA EAST DELHI 110051 12029900-00301051-17016 1269.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


BIJANDER JAIN NA A - 15 SATYAWATI NAGAR BEHIND LAXMI BAI COLLEGE ASHOK VIHAR - III, DELHI 110052INDIA NORTH DELHI 110052 IN300206-10613870-102122 423.00 17-APR-2025MADHU RASTOGI AJAY C-124, SHAKTI NAGAR EXTENSION, DELHI 110052 INDIA NORTH DELHI 110052 IN302365-10099372-120211 4.23 17-APR-2025SANGEETA GUPTA RAMESH A - 881 BLOCK - A SHASTRI NAGAR DELHI 110052 INDIA NORTH DELHI 110052 12019101-00325474-11483 1269.00 17-APR-2025SANJIV KUMAR JAIN KC 7/4 C PHASE 3 ASHOK VIHAR NEW DELHI 52 DELHI 110052INDIA NORTH DELHI 110052 12013700-00273647-00000000000 423.00 17-APR-2025MANISH GOEL SUSHIL D 241 ASHOK VIHAR PH 1 DELHI 110052 INDIA NORTH DELHI 110052 12029900-02585361-0053638899001 423.00 17-APR-2025PRADEEP KUMAR OMKAR J/65 GALI NO 10 KARTAR NAGAR NEW DELHI 110053 INDIA EAST DELHI 110053 IN301436-10681188-636 634.50 17-APR-2025LATA SAXENA P C- 8/ 240 YAMUNA VIHAR DELHI 110053 INDIA EAST DELHI 110053 IN300966-10466916-301 211.50 17-APR-2025SIHSU PAL SINGH RAGHUBIR A-31/103 GALI NO-1, MATA MANDIR MARG MAUJPUR DELHI 110053INDIA EAST DELHI 110053 IN300781-10066884-143 135.36 17-APR-2025SUNIL KUMAR SH J-65, STREET NO-10, KARTAR NAGAR, DELHI 110053 INDIA EAST DELHI 110053 IN302050-10073198-2682 105.75 17-APR-2025PANKAJ SURANA R 7A/2 FLT NO MF/H RAJPUR ROAD DELHI 110054 INDIA NORTH DELHI 110054 IN300118-10607640-02171000013043 423.00 17-APR-2025ROOPA GUPTA RAVINDER A-5 ASHOKA APARTMENT 7 RAJPUR ROAD DELHI 110054INDIA NORTH DELHI 110054 IN300966-10087207-044914 423.00 17-APR-2025BRIJ MOHAN KAPOOR Late House No- 212 Basant Enclave New Delhi 110057 INDIA SOUTH WEST DELHI 110057 IN301758-10013147-7694 8.46 17-APR-2025REKHA PASRICHA RAM A 2A/59 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 IN301151-26137223-13171000000909 423.00 17-APR-2025SHASHI KATYAL SHRI C- 1 A/106 c JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 IN301590-10012885-54356 126.90 17-APR-2025USHA NIRMAL V House No D 1 A/109 D1a Block Janak Puri D Block New Delhi 110058INDIA NEW DELHI 110058 12029900-06311991-01750010000711 1480.50 17-APR-2025JASMEET SINGH SABHARWAL HARCHARAN B 3A/68A JANAKPURI NEW DELHI NEW DELHI 110058 INDIA NEW DELHI 110058 12044700-01715975-52205779200 42.30 17-APR-2025ANIL KUMAR RAM A-18A EXTN MOHAN GARDEN NEW DELHI 110059 INDIA NEW DELHI 110059 IN301774-12163186-022601505214 25.38 17-APR-2025ROSY SHARMA OM A 1/81 A-1 BLOCK PART 1 CHANAKYA PLACE NEW DELHI 110059INDIA NEW DELHI 110059 IN300118-11544203-8211906 4.23 17-APR-2025SURESH KUMAR MALVANKAR JANARDHAN C 186 MANSA RAM PARK SAINIK NGR DELHI 110059 INDIA NEW DELHI 110059 12029900-04847836-21373 465.30 17-APR-2025DEEPIKA AHUJA OM C/O BALBIR SINGH RANA RANA HOUSE BESIDE PLM APART NAJAFGARH ROAD BIJWASAN W/OOM PRAKASH SINGH NEW DELHI DELHI 110061INDIA SOUTH WEST DELHI 110061 IN300513-17524230-5259285226 846.00 17-APR-2025MOHD AFSAR JAMIL MOHD F 83 EAST OF KAILASH GROUND FLOOR BASEMENT NEW DELHI 110065INDIA SOUTH DELHI 110065 IN300360-22232957-23282 423.00 17-APR-2025PRATIBHA A C-127 EAST OF KAILASH NEW DELHI 110065 INDIA SOUTH DELHI 110065 IN301055-10370604-12609 105.75 17-APR-2025SHASHI KANT SETHI VIDYA B-471 NEW FRIENDS COLONY NEW DELHI 110065 INDIA SOUTH DELHI 110065 IN300966-10248426-8895 84.60 17-APR-2025Jitender Kumar Dudeja Dev 207/18 A, Prakash Mohalla East Of Kailash NEW DELHI 110065INDIA SOUTH DELHI 110065 IN300095-10567925-19339 42.30 17-APR-2025SUDESH LOHIA SANT A-803 THE NTPC EMPLOYEES CGHS LTD., PLOT NO.10 , SEC-19 B DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12038400-00483602-2805 21.15 17-APR-2025JAGDISH PRASAD AGGARWAL BANARSI C-4/151-152 SECOND FLOOR SECTOR-6 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN303108-10005797-6389 846.00 17-APR-2025TARUN KUNJ BAGRI LT A3/13 SECTOR 8 ROHANI NEW DELHI 110085 INDIA NORTH DELHI 110085 IN300513-10839153-17624 423.00 17-APR-2025ASHUTOSH CHAUDHARY RADHEY B 60 AMRAPALI SECTOR 1 ROHINI NEW DELHI 110085 INDIA NORTH DELHI 110085 12029900-04004222-58509 423.00 17-APR-2025ASHOK KAPOOR ARKAPOOR BW-3C, SHALIMAR BAGH, DELHI DELHI 110088 INDIA NORTH WEST DELHI 110088 IN301428-10040402-512664 423.00 17-APR-2025JAI PARKASH SH BH - 658 C , EAST SHALIMAR BAGH DELHI 110088 INDIA NORTH WEST DELHI 110088 IN301766-10061588-3287 215.73 17-APR-2025SHASHI KAPOOR SURESH C D- 171 PITAM PURA DELHI 110088 INDIA NORTH WEST DELHI 110088 IN300966-10299924-13164 211.50 17-APR-2025RAJINDER MANCHANDA JAI LP-36C PITAMPURA NEW DELHI 110088 INDIA NORTH WEST DELHI 110088 IN300394-13099972-14637 38.07 17-APR-2025SUNITA NARANG SANJAY BM-137, WEST SHALIMAR BAGH DELHI 110088 INDIA NORTH WEST DELHI 110088 12016400-00022518-00000000000 423.00 17-APR-2025MANJU GUPTA NANDAN F3-13 BLOCK F PKT-3 ROHINI SECTOR-16 DELHI NEAR JAIN BHARTI SCHOOL DELHI 110089INDIA 110089 IN301549-52159005-50100109455763 1480.50 17-APR-2025JIWAN KUMAR ARORA DIWAN F-3/35 SEC-16 ROHINI DELHI 110089 INDIA 110089 12016400-00090760-311 423.00 17-APR-2025SHRUTI JAIN MOHAN G 38 1FLR DATA RAM APPT SECTOR 18 ROHINI ROHINI SECTOR 15 NORTH WEST DELHI DELHI 110089INDIA 110089 12033200-01715429-73475 211.50 17-APR-2025YOGESH GUPTA NA 301 SURYA COMPLEX 21 VEER SAWARKAR BLOCK SHAKARPUR DELHI 110092INDIA EAST DELHI 110092 IN300476-41400255-01201500000128 423.00 17-APR-2025SUMAN OSWAL R 42 PARIVAR APPARTMENTS I.P. EXTN PATPAR GANJ DELHI 110092INDIA EAST DELHI 110092 IN300206-10330247-3995 211.50 17-APR-2025MITESH KAUSHIK PARKESH KAUSHIK S 84 B SUNDER BLOCK SHAKARPUR DELHI 110092 INDIA EAST DELHI 110092 IN301774-12788149-908916 211.50 17-APR-2025PUSHPA DEVI BAGRI CHIRANJI 92, BLOCK NO. 11 GEETA COLONY NEW DELHI 110092INDIA EAST DELHI 110092 12032300-00023751-9786 211.50 17-APR-2025SUDHIR BHATIA TILAK C/47 VIVEK VIHAR DELHI 110095 INDIA EAST DELHI 110095 IN301549-14591937-14888 1057.50 17-APR-2025CHANDRAKANT PATEL NANJIBHAI C-93 2ND FLOOR VIVEK VIHAR DELHI 110095 INDIA EAST DELHI 110095 IN300394-16011806-405636 423.00 17-APR-2025RAJAT KUMAR V D 204 VIVEK VIHAR DELHI 110095 INDIA EAST DELHI 110095 IN300476-42407442-01931000048706 105.75 17-APR-2025MAMTA DHEMBLA PISHORI 94-A, POCKET-A, DILSHAD GARDEN, DELHI 110095 INDIA EAST DELHI 110095 12049100-00045014-100035 211.50 17-APR-2025SANGITA SINGH SH A/14 LIC JEEVAN SARITA COLONY DILSHAD GARDEN JHILMIL 110095INDIA EAST DELHI 110095 12042300-00014805-1029223 71.91 17-APR-2025MANOJ MITTAL K B 203 MANGAL APARTMENT VASUNDHRA ENCLAVE DELHI 110096INDIA EAST DELHI 110096 12044700-05539031-52248 232.65 17-APR-2025MOHIT KHATTAR DHARAM 3/H/62 NIT FARIDABAD 121001 INDIA FARIDABAD 121001 IN301774-10438000-34143 253.80 17-APR-2025PANKAJ ARORA SHIV 3F/15,N.I.T FARIDABAD 121001 INDIA FARIDABAD 121001 12019101-00059015-19246 423.00 17-APR-2025SATISH NARAIN RAJ 403 SECTOR-29 FARIDABAD FARIDABAD 121003 INDIA FARIDABAD 121003 12044700-01311204-15644 444.15 17-APR-2025NAVIN KUMAR BRAHMA M/S AGGARWAL TRADING COMPANY AGGARSAIN CHOWK BALLABGARH 121004INDIA FARIDABAD 121004 IN301209-10107335-15094 423.00 17-APR-2025RAKESH JOSHI BISHWA H NO 859 SEC 7 FARIDABAD 121006 INDIA FARIDABAD 121006 IN301774-13450622-29440 211.50 17-APR-2025SANGITA JAIN NARESH H N 273 SECTOR 29 FARIDABAD HARYANA INDIA 121008INDIA FARIDABAD 121008 IN302269-13951096-200110 42.30 17-APR-2025VIJAY KUMAR SHARMA SAT H NO 341 WARD NO 19 STREET MAMULAAN BHIWANI 121021INDIA 121021 12029900-01808192-1681050096696 423.00 17-APR-2025RAJESH KUMAR GARG COTESH 1285 FIRST FLOOR SECTOR 15 PART II GURGAON 122001INDIA GURGAON 122001 IN300476-40851533-00901000096194 846.00 17-APR-2025CHANDER PAL JAIN GYAN 975 SECTOR 14 GURGAON 122001 INDIA GURGAON 122001 IN300476-42853135-00901000132389 423.00 17-APR-2025Ravi Kumar Hari House No 213 Ward No 11 Shivpuri Gurgaon 122001 INDIA GURGAON 122001 IN300095-11398037-19095 296.10 17-APR-2025TRISHALA SHARMA ARJUN B-20 SURYA VIHAR NEAR SECTOR-4, POLICE CHOWKI GURGAON 122001INDIA GURGAON 122001 IN302620-10036714-17888 211.50 17-APR-2025RAJ KUMAR PANDEY RAKESH N 346 A GROUND FLOOR MAYFIELD GARDEN SECTOR 51 GURAGAON HARYANA INDIA 122001INDIA GURGAON 122001 IN300513-14785734-5173088223 8.46 17-APR-2025SANGEETA CHAUHAN JAGPATI 576 SEC 4 URBAN ESTATE GURGOAN 122001 INDIA GURGAON 122001 12029900-04760069-14275 211.50 17-APR-2025NAGENDRA KUMAR CHAUHAN KHAJAN 368, SARASWATI VIHAR GURGAON GURGAON 122002 INDIA GURGAON 122002 12049800-00029705-5602 211.50 17-APR-2025DEVENDRA KUMAR JOSHI SH C 1901 ANSAL PALAM VIHAR GURGAON GURGAON 122017INDIA GURGAON 122017 12033500-01465192-42 846.00 17-APR-2025GAURAV AGGARWAL RATAN 304, RAILWAY ROAD, NEAR BAL BHAWAN, DIWAN COLONY, MAHENDRAGARH, HARYANA 123029INDIA MAHENDRAGARH 123029 IN302269-10880648-84394 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAJ KRISHAN BHARGAVA GANESHI H NO 2286 SECTOR 4 HOUSING BOARD COLONY REWARI HARYANA 123401INDIA REWARI 123401 IN302679-30080485-30242320534 846.00 17-APR-2025SUNITA SUNIL INDIAN OIL COLONY C-10 SECTOR-3 WARD 22 REWARI 123401INDIA REWARI 123401 IN300183-10723441-SB37326 634.50 17-APR-2025RAMA NAND SHER VILL DEVLAWAS REWARI 123401 INDIA REWARI 123401 12029900-04606755-1725000100082826 960.21 17-APR-2025AJAY MEHTA AMIRCHAND H NO 1702 SECTOR - 2 ROHTAK, HARYANA 124001 INDIA ROHTAK 124001 IN300476-43192260-01761000074060 846.00 17-APR-2025SANGEETA SINGHAL DEEPAK H.NO- 1151/23 DLF COLONY ROHTAK (HARYANA) 124001INDIA ROHTAK 124001 IN300940-10232690-838000104025949 253.80 17-APR-2025JAI BHAGWAN SOKHBIR 1308/11 RANAK PURA ROHTAK ROHTAK 124001 INDIA ROHTAK 124001 12033500-01508725-300900100235269 317.25 17-APR-2025SARIKA HARI Q. NO-29, TYPE-III RADIO COLONY ROHTAK 124001 INDIA ROHTAK 124001 12019101-00174839-51008609775 84.60 17-APR-2025AJAYPAL SAROHA I AJAYPAL SAROHA GGSRPEP OFFICE, HPCL , SCF NO 29 SECTOR 6 MARKET , BAHADURGARH, JHAJJHAR (HARYANA) 124507INDIA JHAJJAR 124507 IN301330-20034977-121104000059653 253.80 17-APR-2025BIMLA MAHESHWARI VISHNU 357/2 AGARWAL COLONY BAHADURGARH HARYANA 124507INDIA JHAJJAR 124507 IN300966-10157755-016292 84.60 17-APR-2025CHARANJIT DARBARI HOUSE NO-320 VILL.DUJANA DUJANA 124507 INDIA JHAJJAR 124507 12010900-02701495-106810 634.50 17-APR-2025ANKIT KUMAR DEVENDER 8 PRITI NAGAR HISAR 125001 INDIA HISAR 125001 IN301774-12430180-07530100004495 634.50 17-APR-2025TARUN KUMAR SH H.NO. 10, SHANTI NAGAR . . HISAR 125001 INDIA HISAR 125001 12019101-02165354-7874 84.60 17-APR-2025NIDHI SHRI H NO 109 A W NO 9 MOHALLA CHOUDHRIYAN HANSI 125033INDIA HISAR 125033 12033500-01585864-3290000100140228 211.50 17-APR-2025ASHA JAIN SHDEEPAK H.NO-79 , BHATTU ROAD OPP-RANGOLI PALACE BHAGWAN COLONY, WARD-18 FATEHABAD 125050INDIA FATEHABAD 125050 12026000-00031059-329000100105793 423.00 17-APR-2025SANJAY BANSAL SURINDER BANSAL NIWAS 421,SANDSHALA STREET NOHARIA GATE SIRSA 125055INDIA SIRSA 125055 12019101-00038440-30967133041 423.00 17-APR-2025VEENA SHARMA KANHAIYA HOUSE NO 587 WARD NO 31 BATA COLONY NEW HOUSING BOARD Sirsa 125055INDIA SIRSA 125055 12019101-01818625-0195104000057062 291.87 17-APR-2025SEEMA DEVI DEEPAK H.NO.5693, WARD NO.3, BHUNA, DISTT. FATEHABAD, HARYANA 125111INDIA FATEHABAD 125111 IN302365-10329529-55132545403 211.50 17-APR-2025HANUMAN PRASAD MADAN 50 A WARD NO 10 UKLANA MANDI HISAR 125113 INDIA HISAR 125113 12029900-03770352-701 177.66 17-APR-2025PARVEEN KUMAR GARG MAHABIR C/O MAHABIR BARTAN STORE GRAIN MARKET JAKHAL MANDI DISTT FATEHABAD (HYR) 125138INDIA 125138 IN300966-10063612-5501 423.00 17-APR-2025RAJ PATI NA H NO 3518 WADA NO 14/15 URBAN ESTATE JIND TEH JIND DISTT JIND JIND 126102INDIA JIND 126102 IN301151-22160781-06801600005040 317.25 17-APR-2025JYOTI SHARMA KRISHANKANT HNO 124 WARD NO 26 RAM NAGAR JIND 126102 INDIA JIND 126102 IN301151-23979379-06801000009622 29.61 17-APR-2025ROOP LAL SHRI HOUSE NO. 800 SECTOR- 5 URBAN ESTATE KURUKSHETRA 131001INDIA 131001 IN301670-10157542-328700100085682 1269.00 17-APR-2025KAILASH KUMARI JAIN SH 4/56, KATH MANDI SONEPAT 131001 INDIA 131001 IN301477-20021369-3435 423.00 17-APR-2025RAJAT GUPTA MADAN H NO 598 WARD 24 MISSION ROAD SONIPAT 131001 INDIA 131001 12033500-01464401-11510 253.80 17-APR-2025KULDEEP SINGH SH H. NO. 399 SECTOR 8 PART II URBAN ESTATE KARNAL 132001INDIA KARNAL 132001 IN301330-20289870-675010110000827 1057.50 17-APR-2025PARMOD KUMAR KATIYAR BALDEO H.NO.- 1376, SECTOR - 9, U.E., KARNAL, HARYANA 132001INDIA KARNAL 132001 IN302365-10262406-01951000068893 232.65 17-APR-2025RAKESH KUMAR SHRI 6 KN 650/1 WARD -VI, 40 KRISHAN NAGAR KARNAL 132001INDIA KARNAL 132001 IN301670-10147947-400100100181943 84.60 17-APR-2025PANKAJ SANDHU SH H NO 28 VASANT VIHAR OPP POWER HOUSE DT KARNAL KARNAL 132001INDIA KARNAL 132001 12029900-01217668-23489 84.60 17-APR-2025BHUPESH KUMAR CHAWLA BALDEV HOUSE NO 809 SECTOR 7 KARNAL 132001 INDIA KARNAL 132001 12029900-02730140-30017671398 63.45 17-APR-2025SULOCHANA RAJ HOUSE NO 25 A CHAMAN GARDEN RAILWAY ROAD KARNAL 132001INDIA KARNAL 132001 12067000-00006737-55085161405 63.45 17-APR-2025DAVINDER SINGH KARTAR H.NO.- 134, WARD NO.- 8 HARIZAN MOHALLA INDRI, KARNAL HARYANA 132041INDIA KARNAL 132041 IN302365-10660514-11336675314 846.00 17-APR-2025BHUPESH SATISH H.NO.- 142 BAJAJ COLONY, MATAK MAJRI PO.- INDRI, KARNAL HARYANA 132041INDIA KARNAL 132041 IN302365-10660179-4528 634.50 17-APR-2025AMARJOT KOCHAR HARNAM NO 718 MODEL TOWN PANIPAT HARYANA 132103 INDIA PANIPAT 132103 IN300513-19988807-017401000244 253.80 17-APR-2025HIMALI GAGNEJA VIKASH 79 VIRAT NAGAR NEAR BAL VIKAS SCHOOL MODEL TOWN PANIPAT 132103INDIA PANIPAT 132103 IN300214-10764555-01190008430 211.50 17-APR-2025SHYAM LAL HUKAM 1903-SECTOR-12 HUDA PHASE-2 PANIPAT. PANIPAT 132103INDIA PANIPAT 132103 13017600-00577719-661901044903 423.00 17-APR-2025HIRA RAM SAHU LATE TPS CONTROL ROOM P AND U DEPT PANIPAT REFINERY PANIPAT HR 132140INDIA PANIPAT 132140 IN300394-13001795-30053273961 846.00 17-APR-2025VINAY GUPTA KRISHAN H.NO.- 6267/11/1, GALI TONGA STAND, SADAR BAZAR, AMBALA CANTT., HARYANA 133001INDIA AMBALA 133001 IN302365-10377540-960 148.05 17-APR-2025RACHNA JAIN WO 57-A , TRIBUNE COLONY AMBALA CANTT 133001 INDIA AMBALA 133001 12051700-00009853-441541222 241.11 17-APR-2025MONIKA SANJEEV H NO 167/168 PALIKA VIHAR AMBALA CITY 134003 INDIA AMBALA 134003 IN300476-40480436-01311000041194 423.00 17-APR-2025TINA ANAND MAHENDRU KUNDAN 7 DOCTOR COLONY AMBALA CITY AMBALA 134003 INDIA AMBALA 134003 12020600-00544959-023301505879 126.90 17-APR-2025SANTOSH KUMARI MANOCHA RAM HOUSE NO 250 SECTOR 10 PANCHKULA 134109 INDIA AMBALA 134109 12022900-00255506-561 317.25 17-APR-2025ANMOL GOEL RISHI 1316 GOMTI GALI JAGADHRI 135003 INDIA YAMUNA NAGAR 135003 IN301774-12389763-16711 63.45 17-APR-2025PARVINDER SINGH MALKEET VILL SABALPUR POST OFFICE THANA CHHAPPAR JAGADHRI DIST YAMUNA NAGAR JAGADHRI 135003INDIA YAMUNA NAGAR 135003 12029900-05049734-024701512129 148.05 17-APR-2025AJAY HARBANS H NO 110 WARD 18 TEHSIL KAITHAL HARYANA 136027 INDIA KAITHAL 136027 IN301143-10683105-387702010484055 1269.00 17-APR-2025VINAY BHALLA SATISH H NO 1324 B/11 NEW MODEL TOWN AMBALA ROAD KAITHAL 136027INDIA KAITHAL 136027 IN301774-11401632-05251530000569 253.80 17-APR-2025RAJAT DHINGRA NARESH C/O VEENA DHINGRA VIJAY BANK KAITHL KAITHL 136027INDIA KAITHAL 136027 12044700-00914302-4072000101002391 59.22 17-APR-2025RAJIV SETHI KRISHAN H.NO.2451/5, RAM GALI, ANCHALA CHOWK, THANESAR, KURUKSHETRA, HARYANA 136118INDIA KURUKSHETRA 136118 IN302365-10417560-11442151002292 846.00 17-APR-2025ANIL KUMAR SHRI MT N 57 MODEL TOWN KURUKSHETRA PEHOWA 136128INDIA KURUKSHETRA 136128 12033500-01567644-081700100189308 105.75 17-APR-2025JASWANT RAI GUPTA LATE 34-G SARABHA NAGAR LUDHIANA 141001 INDIA LUDHIANA 141001 IN300394-10646573-13946 1269.00 17-APR-2025MANJIT SINGH HUF NA H.NO-130 E B.R.S.NAGAR LUDHIANA 141001 INDIA LUDHIANA 141001 12044500-00027482-400500100047100 846.00 17-APR-2025USHA RANI BS H NO 2, SECTOR 1/A GURU GYAN VIHAR DUGRI LUDHIANA 141003INDIA LUDHIANA 141003 IN301846-10181219-SB29387 846.00 17-APR-2025ANKITA JAIN SURINDER H.NO. 6641/1 NEAR HARGOBIND NAGAR ST.NO. 2.5 LUDHIANA 141008INDIA LUDHIANA 141008 12025400-00281617-13663 427.23 17-APR-2025SUBHASH CHANDER BHATIA S 361 BASANT AVENUE DUGRI ROAD LUDHIANA (PB) 141013INDIA LUDHIANA 141013 IN300394-16044895-240409400025332 1269.00 17-APR-2025BALJIT KAUR BALAGGAN DO H. NO. 2, WARD NO. 6 KANG MOHALLA SAMRALA DISTT. LUDHIANA 141114INDIA LUDHIANA 141114 12024200-00856802-30026552234 190.35 17-APR-2025SURINDER KUMAR KUNDAN BHISHAN PARK GOKUL PURI WARD NO 16 H NO 237 KHANNA 141401INDIA LUDHIANA 141401 IN301774-11970647-15035 423.00 17-APR-2025SACHIN MITTAL DR MITTAL NURSING HOME, PEERKHANA ROAD, KHANNA. 141401INDIA LUDHIANA 141401 IN301782-10066630-01121000154741 253.80 17-APR-2025RAJIV KUMAR MADAN VPO DHARAMKOT M DURGA PURI 283 WARD NO 7 OUTSIDE DURGA PURI MOHALLA MOGA 142042INDIA MOGA 142042 IN301774-11679004-02001000041608 169.20 17-APR-2025NEELAM KHANNA MUKUT C/O VIJAYA KUMAR KHANNA SR BRANCH MANAGER, ANDHRA BANK KUNDAN PLAZA, HALL BAZAR AMRITSAR 143001INDIA AMRITSAR 143001 IN300214-12854982-023601513878 42.30 17-APR-2025SANJEEV KUMAR DHARSHAN H.NO.303, NEAR A.K. ELECTRONICS, GUMTALA, AMRITSAR, PUNJAB 143001INDIA AMRITSAR 143001 IN302365-10627587-11847 4.23 17-APR-2025KULWANT SINGH GYAN H NO 23 GOVIND VIHAR DONI CHAND ROAD JAMONWALI SARAK LAWRENCE ROAD AMRITSAR 143001INDIA AMRITSAR 143001 12037900-00016154-7832 423.00 17-APR-2025DHARMINDER SINGH RAGHUBIR Sardara Wali Gali Jandiala Guru Amritsar 143001 INDIA AMRITSAR 143001 12029900-05890679-3193 338.40 17-APR-2025DEEPAK TREHAN PREM H NO 916/9 GALI NO 3 INSIDE GATE KHAZANA AMRITSAR 143001INDIA AMRITSAR 143001 12029900-03261326-2759 84.60 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


AJIT KUMAR MALIK SHRI 73 D GURU AMAR DASS AVENUE NEAR DERA BABA DARSHAN AJNALA ROAD AMRITSAR PUNJAB 143004INDIA AMRITSAR 143004 IN301143-10228142-20018 423.00 17-APR-2025RITU SARAF BHARAT 64/3 DHARAM PURA COLONY BATALA 143505 INDIA GURDASPUR 143505 IN301055-10085326-2233 12.69 17-APR-2025PAWAN KUMAR DOGRA KANTI 405, SHRI RAM COLONY, CIVIL LINES GURDASPUR 143521INDIA GURDASPUR 143521 12028900-00240575-19923 42.30 17-APR-2025ANITA BISHAMBER VILL-AUJLA P.O-JEEWANWAL BABRI GURDASPUR 143521INDIA GURDASPUR 143521 12046300-01041201-1198 21.15 17-APR-2025ASHISH JAGGI JARNAIL VILLAGE CHELA AMDA SHAKARGARH POST SEHORA KHURD TEH PATHANKO DISTT GURDASPUR 143534INDIA GURDASPUR 143534 12038000-00027547-037800500000116 528.75 17-APR-2025NIRMAL SINGH BHATIA JEET EO- 22 SAIDAN GATE JALANDHAR JALANDHAR 144001 INDIA 144001 IN301508-10057958-1182072 423.00 17-APR-2025ABHISHEK DATTA SHAM H NO F 303 PARADISE APPT WARD NO 24 JALANDHAR 144001INDIA 144001 IN301774-12086200-351100102165481 63.45 17-APR-2025LALIT CHOPRA HANSRAJ H NO E G 827 MOH GOBINDGARH P O GPO PS DIV NO 3 DISTT JALANDHAR JALANDHAR 144001INDIA 144001 12029900-04970725-407 105.75 17-APR-2025RAKESH KUMAR ASHOK H.NO.- 19 NEW MODEL TOWN JALANDHAR PUNJAB 144003INDIA 144003 IN302365-10636442-26 211.50 17-APR-2025MANJU JAIN SHARIANS H.NO. 3020 MOHALLA BHALLIAN WARD NO. 10 NAKODAR 144040INDIA 144040 12025400-00269836-008001505745 211.50 17-APR-2025BHANU GUPTA AJIT H. NO.B-VI 147 MOHALLA - QUILA BEHIND GURUDWARA SUJANPUR PATHANKOT PATHANKOT 145023INDIA GURDASPUR 145023 IN301604-10404152-027101000265 190.35 17-APR-2025BUTA RAM RAM BAJWARA ROAD BULLANWARI CIVIL LINES HOSHIARPUR 146001INDIA HOSHIARPUR 146001 IN301774-13729926-023601506940 211.50 17-APR-2025GURMEET KAUR JAGJIWAN H.NO.ZZZ RANA JHANUA TEH.DASUYA,DISIT HOSHIAPUR 146001INDIA HOSHIARPUR 146001 12023000-00412707-023601514997 423.00 17-APR-2025DEEPAK KRISHAN H.NO. 4, WARD-8, MOH- DALIP SINGH, VPO- GARDHI WALA HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12024200-00188389-10646237862 12.69 17-APR-2025NIHARIKA KOHLI RAVINDER B29/312 KASTURBA LANE NEAR ARYA SAMAJ CHOWK PATIALA 147001INDIA PATIALA 147001 IN301330-19580812-01190006386 423.00 17-APR-2025BHAGAT SINGH SATPAL H NO 811 S S T NAGAR PATIALA 147001 INDIA PATIALA 147001 IN301774-15422671-10387 114.21 17-APR-2025KAMAL VERMA HARI C/O 53 KHALSA COLLAGE COLONY NEAR HIRA NAGAR PATIALA 147001INDIA PATIALA 147001 12029900-05280175-55105453863 105.75 17-APR-2025KAVITA JINDAL KRISHAN KAVITA JINDAL 163 URBAN ESTATE PHASE II PATIALA 147002INDIA PATIALA 147002 IN301127-15481927-7073 211.50 17-APR-2025SUBHASH SYAL AMRITSARIA HOUSE NO 501 PHASE II URBAN ESTATE, PATIALA 147002INDIA PATIALA 147002 IN301330-19431408-3908 211.50 17-APR-2025RAMESH DHYANI KHUSHAL H NO 1933 KARHERHI URBAN ESTATE PHASE 2 TEH PATIALA DISTT PATIALA 147002INDIA PATIALA 147002 IN302236-10559772-390000100225282 211.50 17-APR-2025KIMIYA ASHOK KIMIYA U/G ASHOK KUMAR 422/9 KRISHNA BASTI NEAR POST OFFICE SAMANA 147101INDIA PATIALA 147101 IN301330-19508011-01612011000888 423.00 17-APR-2025ASHWANI KUMAR MULTANI WARD NO 11/205 TIBBA BASTI PATRAN PATRAN 147105INDIA PATIALA 147105 12033500-01487117-55064454282 423.00 17-APR-2025RAJESH MITTAL YOGRAJ DR ASHOKWALI ROAD THALESH SANGRUR SANGRUR 148001INDIA SANGRUR 148001 12033200-04271558-029301509448 423.00 17-APR-2025INDERPAL SINGH GURDIAL 193 GALI THANDAR WALI WARD NO 12 AHMEDGARH 148021INDIA SANGRUR 148021 12022900-00226012-65009429787 215.73 17-APR-2025SANGEETA SODHI WO #21333 ST.NO.-1 POWER HOUSE ROAD BATHINDA 151001INDIA BATHINDA 151001 12024202-00010146-6501939201 423.00 17-APR-2025SURESH CHAWLA LATE GALI LACHHMAN DAS KOCHHAR INSIDE MEGAZINI GATE FEROZPUR CITY, 152001INDIA FIROZPUR 152001 IN301330-18506230-8391 423.00 17-APR-2025DEOKARAN BIHANI SH H.NO 923 , ST. NO. 2 ABOHAR 152116 INDIA FIROZPUR 152116 16010100-00071201-1308453 846.00 17-APR-2025DHEERAJ KUMAR KEWAL 9 - MEVA MARKET 3 - CIRCULAR ROAD ABOHAR 152116INDIA FIROZPUR 152116 12019111-00006275-CNB 211.50 17-APR-2025RAJENDER KUMAR PERIWAL JES X/186, PERIWAL STREET, FAZILKA, PUNJAB 152123 INDIA FIROZPUR 152123 IN302269-11533454-06471000009027 697.95 17-APR-2025NANDA PERIWAL RAJENDER C/O RAJENDER KUMAR PERIWAL HOUSE NO X/186 PERIWAL STREET FAZILKA 152123INDIA FIROZPUR 152123 12044700-04791821-06471930000267 274.95 17-APR-2025PRAMOD KUMAR MADAAN BHAGWAN HOUSE NUMBER B 72, SECTOR 14, CHANDIGARH 160017INDIA 160017 IN302269-10241629-202354 25.38 17-APR-2025ATUL NIBBER HARCHARAN HOUSE NO 2222 STAR ENCLAVE SECTOR 48 C CHANDIGARH 160047INDIA 160047 12016402-00062581-105201000010187 63.45 17-APR-2025KAMALJIT BALWANT H.NO 3497 SEC71 MOHALI, 160062 INDIA 160062 IN301127-15039154-10249 423.00 17-APR-2025VED PRAKASH HARICHARAN 1383/8 PHASE XI SAS NAGAR MOHALI 160062 INDIA 160062 12044500-00038775-12167 423.00 17-APR-2025RONIKA SIRKEK MANISH SHANNO NIWAS DYERTON ESTATE II BELOW TALAND SHIMLA 171001INDIA SHIMLA 171001 IN301557-22070385-4306 253.80 17-APR-2025PAWAN SAHNI BADRI DEV BHUMI APPARTMENT DOENGHAT SOLAN SOLAN 173211INDIA SOLAN 173211 12024201-00201673-043300100716928 423.00 17-APR-2025NEELAM TAUNK DEEPAK C/O P L GANDHI GUPTA APARTMENT, NEAR GOVT DEGREE COLLEGE, RAJGARH ROAD SOLAN, H P 173212INDIA SOLAN 173212 IN301151-24809283-03871000043862 846.00 17-APR-2025RAKESH SHARMA JAGDISH SHARMA VILLA TANK ROAD NEAR DR ANADI HOUSE WARD NO 10 SOLAN(T)NEAR DR ANADI HOUSE SOLAN H P 173212INDIA SOLAN 173212 IN301151-23339156-08041600000905 427.23 17-APR-2025RAKESH KUMAR HANS VILL BANI BRAHMANA PO BHAPRAL BILASPUR 174027 INDIA BILASPUR 174027 IN301774-11684876-337700104073711 211.50 17-APR-2025CHARANJIT SINGH SAINI RAJINDER V SALLEWAL PO RAJPURA TEH NALAGARH NALAGARH 174101INDIA 174101 IN300394-17223627-272100100147461 126.90 17-APR-2025RAJESH SRIVASTAVA SHAMBHOO K V KALIAR MANDI 175001 INDIA 175001 IN300394-16799060-5343 211.50 17-APR-2025UPDESH KUMAR SABHARWAL KAMAL HOUSE NO. 21/6 LOWER SAMKHTER MANDI HP 175001INDIA 175001 IN300708-10324759-0311000100101862 105.75 17-APR-2025PARBODH KUMAR ANAND RAM ANAND BHAWAN SCHOOL BAZAR MANDI 175001 INDIA 175001 IN300394-16798989-031100100102676 63.45 17-APR-2025SATISH KUMAR RANA BONGAR VILL GHAROON PO DEHAN TEH PALAMPUR DISTT KANGRA PALAMPUR 176102INDIA KANGRA 176102 12033200-04552624-637202070000001 1269.00 17-APR-2025RANBIR SINGH JOGINDER VILL DASMAL PO BALOH HAMIRPUR 177029 INDIA HAMIRPUR 177029 IN301774-14926409-172000100031854 84.60 17-APR-2025KUNAL RAINA RAVINDER C-2 LANE-1 UPPER SHIV NAGAR JAMMU 180001 INDIA JAMMU 180001 IN301637-41297213-07291140006974 211.50 17-APR-2025ASHOK GUPTE R SHARE & FINANCE INVESTMENT CO. SHARE & STOCK BROKERS PRATAP GARH JAMMU 180001INDIA JAMMU 180001 19029 846.00 17-APR-2025JAYASHREE GANDHARVA SINGHCHARAK GANDHARAVA H NO 286A GANDHI NAGAR JAMMU 180004 INDIA JAMMU 180004 IN302349-10305101-21427 846.00 17-APR-2025PARVINDER KAOUR DALJEET H.NO.19-A, EXTENSIONS, NEW PLOTS, SARWAL COLONY, JAMMU JAMMU AND KASHMIR 180005INDIA JAMMU 180005 IN302365-10807166-1197 63.45 17-APR-2025BIPIN KAPOOR TRILOK H NO 67 SECTOR 4 JDA HOUSING COLONY UPPER ROOP NAGAR JAMMU 180013INDIA JAMMU 180013 IN301330-20804753-243 846.00 17-APR-2025OM PRAKASH SHARMA SHIV 29-A PVT. SECTOR-4 CHHANI HIMMAT JAMMU 180015 INDIA JAMMU 180015 12010600-00846548-3086 211.50 17-APR-2025WASIM MEHRAJ GHULAM FATEH KADAL NARPARISTAN FATEH KADAL SRINAGAR JAMMU & KASHMIR 190001INDIA KUPWARA 190001 IN300513-20343331-SB12517 88.83 17-APR-2025AZAD AHMAD GANAIE GULAM 81 SOPORE SOFI HAMAM SOPORE 193201 INDIA BARAMULLA 193201 12033500-01534010-7862 211.50 17-APR-2025NISHA LAVANIA RAJVEER S/F-155 SHASTRI NAGAR GHAZIABAD UTTAR PRADESH 201001INDIA GHAZIABAD 201001 IN302269-12009022-2992 118.44 17-APR-2025KANCHAN MALATI RAJ GM/2 718 MEENAL APARTMENT SHALIMAR GARDEN EXTN 1 SAHIBABAD NEAR AGARWAL SWEETS GHAZIABAD UTTAR PRADESH INDIA 201005INDIA GHAZIABAD 201005 IN300513-16409864-023901516860 423.00 17-APR-2025TULSI GOEL MR A - 505, ELDECO APARTMENT PLOT NO. 11 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN302540-10002694-5351 211.50 17-APR-2025REENA TANDON KULDEEP RAGHAV KUNJ FLAT NO G 1 HIG PLOT NO 292 SECTOR 4 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-13026546-1067 169.20 17-APR-2025ANITA YADAV SHATYA 13/1088 VASUNDHRA GHAZIABAD GHAZIABAD 201012INDIA GHAZIABAD 201012 12044700-01951152-7492 42.30 17-APR-2025ARUN KUMAR SAXENA KRISHNA B-2/902 KRISHNA APRA GARDEN VAIBHAV KHAND INDIRAPURAM GHAZIABAD UP 201014INDIA 201014 IN300450-14278905-085104000019655 423.00 17-APR-2025SAYEED AHMAD SH HOUSE NO-148, POOJA COLONY PUNEET ENCLAVE NEAR TRONICA CITY WALL LONI, GHAZIABAD 201102INDIA GHAZIABAD 201102 12019101-02988092-0156000100229855 423.00 17-APR-2025VIPIN KUMAR GOYAL SH MOHALLA PEET PUR MALIK NAGAR MURAD NAGAR MURAD NAGAR 201206INDIA GHAZIABAD 201206 12020600-00301661-10787016012 42.30 17-APR-2025MEGHA SHARMA RAVINDRA A-77, SECTOR 34, NOIDA, U P 201300 INDIA 201300 IN302269-10758395-004601507864 101.52 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SUSHIL GULATI LATE 13 A SDF SECTOR 15 A NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300214-11193762-26199 1057.50 17-APR-2025VEMASRI VUYYURU ANJAN FLAT NO 88 ARAVALI APPTS SEC 52 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN301774-12066417-11176 571.05 17-APR-2025SWATI GUPTA MAM BLOCK-17 FLAT NO 204 KAILASH DHAM SOC, SECTOR-50 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300239-13123714-200985 423.00 17-APR-2025AJAI SRIVASTAVA RAHAS 2016 SECTOR 37 NOIDA UTTAR PRADESH 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300513-12265686-22980 126.90 17-APR-2025R UDAYASHANKAR SESHAIYER C - 88 NTPC TOWNSHIP SECTOR - 33 NOIDA, UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300079-10446236-200104000040789 84.60 17-APR-2025CHHAVI SHARMA ASHWINI C 206 KAILASH DHAM BLOCK 11 SECTOR 50 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 12022900-00304863-2917 846.00 17-APR-2025GOPAL SWARUP SRIVASTAVA BBSRIVVASTAVA C 1303, ELITE HOMZ, SECTOR - 77, NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12028900-01067295-1074000401224304 846.00 17-APR-2025SADHNA SRIVASTAVA SITA C-1303, ELITE HOMZ, SECTOR 77, NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12028900-01058527-1074000190264147 634.50 17-APR-2025MEERA SHARMA CHEDAA D 19 SEC 55 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12029900-03113454-9626 423.00 17-APR-2025ALKA SRIVASTAVA AJAI 2019 SECTOR 37 NOIDA UTTAR PRADESH 201303 INDIA GAUTAM BUDDHA NAGAR201303 IN300513-12108072-12630 423.00 17-APR-2025DEEPENDRA SEVAK RATAN H NO 61 SARAI BARAHSAINI ALIGARH UTTAR PRADESH 202001INDIA ALIGARH 202001 IN301477-20109496-032701000807 228.42 17-APR-2025VINAY KUMAR Sh H No 22 Mohalla Mata Tehsil Anoopshashr Distt Bulandshahar Post Dibai 202393INDIA 202393 IN302349-10247107-10902 211.50 17-APR-2025ASHUTOSH SITARAM AGRAWAL SITARAM BISAULI GATE CHANDAUSI 202412 INDIA MORADABAD 202412 12020600-00732529-0094000100109723 211.50 17-APR-2025SHANOO SITA BISAULI GATE CHANDAUSI 202412 INDIA MORADABAD 202412 12020600-00732552-0094000100152099 211.50 17-APR-2025SUSHILA DEVI DINESH DHARMNIVAS BUILDING 13 CIVIL LINES BULANDSHAHR UP 203001INDIA 203001 IN301653-10049372-14905 423.00 17-APR-2025YOGESH KUMAR TUKI 6/645 VIJAYA NAGAR DEVI PURA II BULANDSHAHR 203001INDIA 203001 IN301696-11316718-47002 423.00 17-APR-2025NITIN CHAUHAN DHIRENDRA DHIRENDRA COLD STORAGE MAINPURI UTTAR PRADESH 205001INDIA MAINPURI 205001 IN300966-10293864-13940 338.40 17-APR-2025ANUJ KUMAR DONERIA MANGAL SIRSA GATE SIRSA GANJ SIRSAGANJ 205151 INDIA FIROZABAD 205151 12016400-00053648-21980 1269.00 17-APR-2025AMIT TRIPATHI VIRANDRA GANDHI NAGAR, BAKEWAR, ETAWAH 206124 INDIA ETAWAH 206124 12019101-01092181-30192281769 8.46 17-APR-2025PRABUDDHA MAJUMDAR DIBIYA 2406 VIVEKANAND KUNJ GAIL GAON PO DIBIYAPUR DIST AURAIYA UP 206244INDIA AURAIYA 206244 IN301557-20906030-01190002303 211.50 17-APR-2025SADHANA SHARMA BHAWANI W/O BHAWANI SHANKER SHARMA STATE BANK COLONY KASGANJ 207123INDIA ETAH 207123 IN300118-10970796-37895 423.00 17-APR-2025ARCHANA AGARWAL MANOJ 15/295 CIVIL LINES KANPUR UTTAR PRADESH 208001 INDIA 208001 IN300214-13074579-7784 846.00 17-APR-2025BINDESHWARI PRASAD SRIVASTAVA NA 183 MOTI NAGAR UNNAO 208001 INDIA 208001 IN301557-10078109-0152952859 211.50 17-APR-2025SHOAIB AHMAD MAHMOOD CBO-9 PLOT NO-26 DAHELI SUJANPUR GANGANAGAR KANPUR 208001INDIA 208001 IN301774-11650473-1334 21.15 17-APR-2025ZAKIR HUSAIN ADIL 100/340 BECON GANJ KANPUR 208001 INDIA 208001 12029900-03363094-12051 338.40 17-APR-2025SANJAY TIWARI MR 2A/91 AZAD NAGAR KANPUR 208001 INDIA 208001 12034600-00089708-302402010991336 42.30 17-APR-2025SUBHASH CHANDRA PANDEY SHRI Q.NO. 2 DNP BANGLA NO. I.D.H. CAMPUS NEAR MEDICAL COLLEGE KANPUR 208002INDIA 208002 IN300556-10339049-4168 211.50 17-APR-2025SAURABH NIGAM V 112/276 SWAROOP NAGAR KANPUR 208002 INDIA 208002 IN301557-10679207-4479 84.60 17-APR-2025SUSHIL KUMAR GAUR LATE 2A/77 AZAD NAGAR KANPUR KANPUR 208002 INDIA 208002 12029900-02920934-703237 423.00 17-APR-2025SUBHRATA NARAIN SHAKTI 7/41 TILAK NAGAR . . KANPUR 208002 INDIA 208002 13031900-00047464-3286 317.25 17-APR-2025HARISH KUMAR NA 122/302 FLAT NO 20 NILGIRI APPTS SHASTRI NAGAR KANPUR 208005INDIA 208005 IN301127-15054793-7618 930.60 17-APR-2025SADHANA SINGH BRIJ 8/70 KRISHNA NAGAR KANPUR 208007 INDIA 208007 IN301557-20512886-1451 846.00 17-APR-2025VIJAY KISHORE YADAV RAM PO.HARJINDRE NAGAR KANPUR 208007 INDIA 208007 12032700-00212302-00000000000 423.00 17-APR-2025CHANDRA BHUSHAN TIWARI SH 357- A HARJINDER NAGAR KANPUR 208007 INDIA 208007 12020600-00125406-2294 63.45 17-APR-2025CHANDRA KUMAR MISHRA UMA 179/2 BABU PURWA CALONY KIDWAI NAGAR KANPUR 208011INDIA 208011 IN301330-18299645-6794 846.00 17-APR-2025VIVEK AGARWAL NA B. 37/193-A , BIRDOPUR KIDWAI NAGAR KANPUR 208011INDIA 208011 IN300556-10253735-43197 423.00 17-APR-2025JAGDISH PRASAD MISHRA PARAS 268-D, OLD SCHEME YASHODA NAGAR KANPUR 208011INDIA 208011 IN301055-10195309-390 211.50 17-APR-2025RAKESH HANDA KL 118/569 KAUSHAL PURI KANPUR 208012 INDIA 208012 IN301055-10484534-2011 105.75 17-APR-2025MANJU NIGAM DR 109/343 R K NAGAR KANPUR 208012 INDIA 208012 IN302236-10443489-3095 105.75 17-APR-2025MANJU MISRA GANGA W/19 M I G OLDA W BLOCK KANPUR NAGAR KANPUR 208014INDIA 208014 12029900-05089522-090104000129435 84.60 17-APR-2025SAROJ PALIWAL NA HOUSE NO C-3 S B R A IIT KANPUR 208016 INDIA 208016 IN302236-10002339-7568 4.23 17-APR-2025SUNIL KUMAR GUPTA THAKUR I 2/92 MINI MIG AWAS VIKAS 1 KESHAV PURAM KALYANPUR KANPUR UTTAR PRADESH 208017INDIA 208017 IN301143-10605993-9116 211.50 17-APR-2025PREETI AGARWAL SHRI H NO 216 NAVSHEEL DHAM KALYANPUR BITHOOR ROAD KANPUR 208017INDIA 208017 12061200-00139511-1976 317.25 17-APR-2025AJAY KUMAR GUPTA MOHADEO 728/4 NETAJI NAGAR KANPUR 208024 INDIA 208024 12020600-00203241-300166 423.00 17-APR-2025ASHUTOSH SHUKLA LATE 117/186 A Q BLOCK SHARDA NAGAR KANPUR 208025 INDIA 208025 IN301055-10702455-86982010055685 423.00 17-APR-2025JAI PRAKASH SACHAN B 639 A BARRA 2 KANPUR 208027 INDIA 208027 12029900-00828148-5571 169.20 17-APR-2025ATUL KAPOOR SH M- 8 A SHIVLOK COLONY, PHASE- II BHEL ROAD RANIPUR, HARIDWAR UTTARANCHAL 209403INDIA 209403 IN302316-10094766-0100054 42.30 17-APR-2025MANISH KUMAR AGARWAL GHANSHYAM H NO-157 MUBARIJ NAGAR UNNAO UNNAO 209801 INDIA UNNAO 209801 12049100-00363562-519602010004207 169.20 17-APR-2025RADHA KRISHNA SRI C/o G.L.SECURITIES 5/60 ALIGANJ BANDA (U.P) 210001INDIA 210001 IN301006-10000287-054001100000133 1057.50 17-APR-2025VINAY SHANKER SRIVASTAVA MOHAN WARD 22 RB III 58 A RAILWAY COLONY BANDA 210001INDIA 210001 13041400-02277654-0540000102272302 135.36 17-APR-2025RAJ KUMAR CHAURASIA SH 7 / 7 DRUMMAND ROAD ALLAHABAD 211001 INDIA ALLAHABAD 211001 IN301330-18014291-006865 1057.50 17-APR-2025PIYUSH RANJAN PANDEY SUBHASKAR G 205 78/B MAIR ROAD ALLAHABAD UTTAR PRADESH 211001INDIA ALLAHABAD 211001 IN301143-10407432-01190027484 211.50 17-APR-2025BRAHMA NIVASAN BAL 30A/2C MUIRABAD ALLAHABAD 211002 INDIA ALLAHABAD 211002 IN301330-19618153-6126 105.75 17-APR-2025MINESH AGRAWAL LATE 534 / 5 MEERAPUR ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301330-20441737-3227 1269.00 17-APR-2025NISHAT FATMA AHMAD A-544, GTB NAGAR KARELI ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301557-21782133-20010545 423.00 17-APR-2025OM JEE KESARWANI SHREENATH 689/538 K L KYDGANJ ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301774-14413811-14368 21.15 17-APR-2025RAM KUMAR SINGH NAND 116 MORI DARAGANJ ALLAHABAD U P 211006 INDIA ALLAHABAD 211006 IN301143-10488796-8235 126.90 17-APR-2025CHITRA PAL SINGH GUN 90 A/7 BAGHAMBARI GADDI ALLAHABAD 211006 INDIA ALLAHABAD 211006 IN301696-11433360-4066 16.92 17-APR-2025ADITA SRIVASTAVA SHAILESH 120 / 14 A BHOLA KA PURA PREETAM NAGAR ALLAHABAD 211011INDIA ALLAHABAD 211011 IN301330-19613736-4061 528.75 17-APR-2025RAJESH SINGH RAM VILLAGE-SAI POST-MAUHAR NEAR BINDKI DISTRICT-FATEHPUR FATEHPUR 212665INDIA FATEHPUR 212665 IN303116-10640342-10687398378 427.23 17-APR-2025MOHD ABDUL MOBINSIDDIQUI LATE LATE DR. ABDUL LATIF SIDDIQUI HIND CLINICAL LABORATRY C1/31-A SHEIKH SALIM GATE NAI SARAK VARANASI 221001INDIA VARANASI 221001 IN301330-17166377-731 423.00 17-APR-2025JAMUNA PRASAD SETH LATE UNION BANK OF INDIA RATHYATRA CROSSING BRANCH VARANASI 221001INDIA VARANASI 221001 IN300556-10245107-5905 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MANISH AGRAWAL JAI C 26/10 B DULHANJI SAREES LAHURABIR VARANASI 221001INDIA VARANASI 221001 IN301330-18428018-16159 211.50 17-APR-2025PRAMOD KUMAR YADAV BANARASI CK 65/70 BARI PEARI VARANASI 221001 INDIA VARANASI 221001 IN301557-20750033-8129 169.20 17-APR-2025RENU SINGH TEJ B-1/150, B. ASSI VARANASI 221001 INDIA VARANASI 221001 12019101-00170230-11980 317.25 17-APR-2025PRAKASH KUMAR RAM D. 24/31-A PANDEY GHATT VARANASI 221001 INDIA VARANASI 221001 12038400-00437802-10655032670 105.75 17-APR-2025NIKHIL BURMAN LATE C. K. 2/ 37 SIDDESHWARI VARANASI 221001 INDIA VARANASI 221001 12028900-00373627-14467 84.60 17-APR-2025SANTOSH KUMAR SINGH SATYENDRA 114/C SARVESH WARI NAGAR LAHARTARA IND. ESTATE VARANASI 221001INDIA VARANASI 221001 12028900-00460021-15821 84.60 17-APR-2025ALOK BANSAL SRI C-27/273-C-13 INDIAN PRESS COLONY MALDAHIA VARANASI 221002INDIA VARANASI 221002 IN300556-10069243-7507 423.00 17-APR-2025JAGDISH PRASAD NAGESWAR B 32/48 A-9 NARIA SAKET NAGAR B H U VARANASI 221002INDIA VARANASI 221002 IN301774-11928099-9992 148.05 17-APR-2025TEJ SHANKAR AWASTHI GANGADHAR S 10/55-5B GEETANAGAR COLONY HUKUL GANZ VARANASI 221002INDIA VARANASI 221002 12024700-00019880-00000000000 211.50 17-APR-2025MEENU BEDOLEA MR KASHI GOMTI SAMYUT GRAMIN BANK C-19/40, FAATMAN ROAD SIGRA VARANASI 221002INDIA VARANASI 221002 12033500-01549010-40303 169.20 17-APR-2025SUNIL KUMAR GUPTA LATE SA 4/4-3 DAULATPUR,PANDEYPUR VARANASI VARANASI 221002INDIA VARANASI 221002 13025900-01083691-360502010159005 63.45 17-APR-2025RAJESH KHANNA LATE FLAT NO. BFT-1, HAR NARAYAN VIHAR COLONY MUWAYA ROAD, SARNATH VARANASI 221007INDIA VARANASI 221007 IN301557-20526522-01190007984 634.50 17-APR-2025ANJANI KUMAR ROY PARSURAM SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI, UP 221007INDIA VARANASI 221007 IN300450-11703886-081104000044961 528.75 17-APR-2025SAURABH AGRAWAL RANJAN PLOT NO 188 OM NAGAR RAMDATTPUR PAHARIYA VARANASI 221007INDIA VARANASI 221007 IN301330-20783868-3278 126.90 17-APR-2025SAROJINI MISHRA ANILESH B 37/114 E 3 BIRDOPUR KAMACHHA VARANASI 221010INDIA VARANASI 221010 IN301330-19109419-01190003411 1269.00 17-APR-2025BINOO SINGH DEEPAK B-37 /170-8 GIRI NAGAR EXTENSION COLONY MAHMOOR GANJ VARANASI 221010INDIA VARANASI 221010 IN300556-10115269-10950 846.00 17-APR-2025RAM JI LALSARAF LATE 1 HATHUWA MARKET CHETGANJ VARANASI, 221010 INDIA VARANASI 221010 IN301330-18672595-4478 211.50 17-APR-2025BANAWARI LAL SRIVASTAVA BHAGAWATI C 14/160 1-G-1 SONIA SIGRA VARANASI UTTAR PRADESH 221010INDIA VARANASI 221010 IN300450-12962782-081104000012689 105.75 17-APR-2025SRI NARAIN CHANDAK LATEKANAHAIYA B-37/12/A-H-2,SAVITRIPURI COLONY,BIRDOPUR VARANASI 221010INDIA VARANASI 221010 12024700-00019798-1057 423.00 17-APR-2025PRANAY KUMAR SINGH HARI SHANHANSHAHPUR-1 SHANHANSHAHPUR ROHNIYA VARANASI 221305INDIA VARANASI 221305 12033200-04848933-100103 105.75 17-APR-2025MUKESH MEHILAL GUPTA MEHILAL SUNDER CARPET INDUSTRIES MAIN ROAD MARYAD PATTI BHADOHI 221401INDIA SANT RAVIDAS NAGAR 221401 12047200-10140763-30250852309 1438.20 17-APR-2025YOGENDRA SINGH RAM ANDAWAN SARAI INAYAT ALLAHABAD 221506 INDIA 221506 IN301696-10861180-8718 423.00 17-APR-2025SANJAY MAHESHWARI PURSOTTAM MANDI NASIB KHAN STATION ROAD JAUNPUR 222001 INDIA JAUNPUR 222001 12059100-00067348-30105254579 423.00 17-APR-2025TRILOKI PRASAD SATY SHEKHWARA ZAFARABAD JAUNPUR 222002 INDIA JAUNPUR 222002 12059100-00009437-09250100003270 317.25 17-APR-2025ASHOK KUMAR PANDEY KRISHNA MOH TULSI NAGAR NEAR HANUMAT NIWAS AYODHYA FAIZABAD UTTAR PRADESH 224001INDIA FAIZABAD 224001 IN300513-14014180-6522 42.30 17-APR-2025HIMANSHU RASTOGI PRAMOD M 20 SARYU VIHAR COLONY WAZIRGANJ ZAPTI FAIZABAD 224001INDIA FAIZABAD 224001 IN301774-10297104-22260100006790 21.15 17-APR-2025DANIEL KUMAR SINGH ARIEL HOUSE NO 6 STATION ROAD FAIZABAD UTTAR PRADESH 224001INDIA FAIZABAD 224001 IN300513-13534549-01190103872 4.23 17-APR-2025ASHA RANI MR H.NO-5/17/45 B BENI GANJ ROAD DEOKALI FAIZABAD 224001INDIA FAIZABAD 224001 12032700-00246978-00000000000 423.00 17-APR-2025KIRAN SINGH BANARSI RANOPALI AYODHYA FAIZABAD FAIZABAD 224001 INDIA FAIZABAD 224001 12033500-01559673-10538997485 351.09 17-APR-2025YAWAR HUSSAIN VASHIR BABU BAZAR AYODHYA UTTAR PRADESH 224123 INDIA FAIZABAD 224123 IN300513-14766722-20014024 16.92 17-APR-2025MANOJ KUMAR JAIN NIRMAL NIRMAL GARMENTS SHOP NO.10 INDIRA MARKET BARABANKI 225001INDIA BARABANKI 225001 IN301557-20679993-9477 846.00 17-APR-2025KRISHNA KUMAR MANIRAM 47 HARIHARPUR BALAIYA RUDAULI BARABANKI 225411INDIA BARABANKI 225411 12033500-01541862-10740959673 84.60 17-APR-2025VIVEK BHATT VIJAY 40 59 A DEPUTY RAGHUVAR DAYAL LANE NARHI LUCKNOW 226001INDIA LUCKNOW 226001 IN300476-40618206-00781330004887 253.80 17-APR-2025SAYEED FATIMA SAJJAD NADIA KINAERA 3, TILAK MARG. LUCKNOW 226001 INDIA LUCKNOW 226001 12048800-00035119-14515 380.70 17-APR-2025MEERA GAUTAM MR 3/41 VIKASH KHAND GOMTI NAGAR LUCKNOW 226001INDIA LUCKNOW 226001 12032700-00149184-3905 211.50 17-APR-2025SURESH CHANDRA YADAV MR LIG-66 RAJKIYA COLONY AISHBAGH LUCKNOW 226001INDIA LUCKNOW 226001 12034600-00176404-33230 207.27 17-APR-2025LAXMI KANT DUBEY MR 500/89 KUTUB PUR LUCKNOW 226001 INDIA LUCKNOW 226001 12034600-00106509-7168 42.30 17-APR-2025SUBIA HASHAMI MOHAMAD 300/26 PURANANAKKHAS CHOWK LUCKNOW 226003 INDIA LUCKNOW 226003 IN300214-11700223-1751 423.00 17-APR-2025HAIDER ABBAS LATE SIKRORI HOUSE KAZMAN ROAD LUCKNOW 226003 INDIA LUCKNOW 226003 IN301055-10249105-1023969 423.00 17-APR-2025ALNOOR FATIMA NA H NO 392/118 K MAIDAN L H KHAN KASHMIRI MOHALLA LUCKNOW 226003INDIA LUCKNOW 226003 IN301127-15835625-23351 211.50 17-APR-2025SANJAY KUMAR JAIN KAMAL 376/36GHA PARSATTA GALI SAADAT GANJ LUCKNOW 226003INDIA LUCKNOW 226003 IN301557-21854034-850020119973 84.60 17-APR-2025BALBINDER KAUR BHATIA KULDEEP H. NO- 70 PATEL NAGAR ALAMBAGH LUCKNOW 226005INDIA LUCKNOW 226005 IN301557-21902765-4660 423.00 17-APR-2025ARCHNA DWIVEDI KRISHNA C/771 SECTOR C MAHANAGAR KALYAN MANDAP LUCKNOW UTTAR PRADESH 226006INDIA LUCKNOW 226006 IN300513-14508702-9920 105.75 17-APR-2025HEM LATA PANT KRISHNA 113E SAROJINI NAGAR LUCKNOW 226008 INDIA LUCKNOW 226008 IN301055-10708350-681310100000896 105.75 17-APR-2025PARAMESHWAR PANDA ABHIMANYU LT COL P PANDA 56 MC AREA HQ LUCKNOW SUB AREA CANTT LUCKNOW U P 226010INDIA LUCKNOW 226010 IN300513-11083778-01190077828 211.50 17-APR-2025NAMITA PRAKASH SATYA 2/221 VISHAL KHAND GOMTINAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301557-21370399-60003815265 105.75 17-APR-2025RAVI KUMAR GUPTA SOM 2/432, VIRAM KHAND GOMTI NAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301557-21295573-705 84.60 17-APR-2025GEETA KASHYAP NA 61 / 70 HATA KWAJA GAUHAR TILPURWA LUCKNOW 226012INDIA LUCKNOW 226012 IN300888-13858649-5175 846.00 17-APR-2025ASHISH MOHAN GUPTA CHANDRA H. NO. MD1/373, LDA COLONY, KANPUR ROAD, LUCKNOW 226012INDIA LUCKNOW 226012 12044700-00298168-015201016852 21.15 17-APR-2025BAYANT SINGH LATE C 1537 INDIRA NAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 IN301330-19213419-18127 169.20 17-APR-2025ALKA NA 1/39 VISHAL KHAND GOMTI NAGAR LUCKNOW 226016INDIA LUCKNOW 226016 12038400-00184641-6859 105.75 17-APR-2025AMIT TIWARI MR 9/389 INDIRA NAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 12032700-00175886-01952 42.30 17-APR-2025JAI KARAN PRASAD LATE S/O LATE TIKA RAM E 5217 RAJAJI PURAM LUCKNOW 226017INDIA LUCKNOW 226017 12033500-01618882-01658 105.75 17-APR-2025NAR PINGAL SHRI 628-M/24-8, MANAS VIHAR SARVODAYA NAGAR LUCKNOW 226018INDIA LUCKNOW 226018 IN301557-20870464-190016353 105.75 17-APR-2025AVINASH PANDEY B MMIG/A/63, SBI NAGAR STP ROAD YOJNA ALIGANJ LUCKNOW 226021INDIA LUCKNOW 226021 IN301557-20027865-0131065469100 211.50 17-APR-2025GULNAZ FATIMA SYED 18 C ADARSHA NAGAR KALYANPUR LUCKNOW UTTAR PRADESH 226022INDIA LUCKNOW 226022 IN300513-14716204-18405 211.50 17-APR-2025R K KHANNA HARNAM FLAT NO.1, GANGA PLOT NO.1/5A, SECTOR - C, NEAR ALIGANJ POST OFFICE, LUCKNOW 226024INDIA LUCKNOW 226024 12034600-00046178-12549 42.30 17-APR-2025RAMESH CHANDRA KASAUDHAN LATE H NO 168 MURARI DAS KI GALI SULTANPUR 228001 INDIA SULTANPUR 228001 IN301557-21491011-SF30630 118.44 17-APR-2025NEELAM CHAUDHRI NAARENDRA CHAUDHRI JWELLERS KEPAR GANJ BAZAR RAEBARELI 229001INDIA RAEBARELI 229001 IN301557-20243233-22998 423.00 17-APR-2025PREM CHANDRA VISHWAKARMA RAM POWER GRID CORP.OF INDIA A-35/56 ANAND NAGAR RAEBARELY 229001INDIA RAEBARELI 229001 12034600-00071726-11059684898 846.00 17-APR-2025HANS RAJ SINGH SHRI 597/14 BAJRANG NAGAR KHALI RAEBARELI 229001 INDIA RAEBARELI 229001 12030400-00046469-6663 423.00 17-APR-2025ABRAR AHMAD MAQSOOD 176, CHHOTI BAZAR RAIBARELLY 229001 INDIA RAEBARELI 229001 12032700-00220311-00000000000 148.05 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


VINOD KUMAR BAJPAI RAM 551 SHOP NO.2 CIVIL LINE RAE BARELI RAE BARELI 229001INDIA RAEBARELI 229001 12010900-01376839-121 135.36 17-APR-2025AMBRISH KUMAR JAISWAL SRI 109, SATYA NAGAR RAEBARELI 229001 INDIA RAEBARELI 229001 12030400-00013707-50747 105.75 17-APR-2025SHIV PRASAD MR VILL-SAWAIYA RAJE PO-SAWAIYA HASAN RAIBARELI 229400INDIA 229400 12032700-00167974-00000000000 84.60 17-APR-2025VIVEK RAIDANI VINAY H NO 729 PUBLIC MEDICAL PAN DARIBA MIRZAPUR 231001INDIA MIRZAPUR 231001 IN301696-11248900-0130071228 423.00 17-APR-2025AJAY KUMAR SINGH RAMESHWAR I -119 HINDALCO COLONY RENUKOOT SONEBHADRA UP 231217INDIA SONBHADRA 231217 IN300450-13285398-035104000098069 211.50 17-APR-2025RAJENDRA PRASAD INDRADUV I 988 HINDALCO COLONY RENUKOOT RENUKOOT 231217INDIA SONBHADRA 231217 12029900-04254491-035104000044572 423.00 17-APR-2025VIBHA SHARMA SHIBHIR Q NO 1 A 5 OBRA SONE BHADRA OBRA 231219 INDIA SONBHADRA 231219 12018600-00289061-28480100009350 528.75 17-APR-2025S K MISHRA R 4 FT- 41 WARD NO- 8 SONEBHADRA OBRA 231219 INDIA SONBHADRA 231219 12018600-00247196-30200337818 423.00 17-APR-2025AMIT SETH NARESH H NO 14 392 VIP ROAD ROAD OBRA PARSHOI SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00299209-11321 211.50 17-APR-2025RAM RATI DEVI RAM RAM MANDIR COLONY ROAD OBRA . SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00300671-19081 105.75 17-APR-2025SANJAY KUMAR AGARWAL SRI HARIYANA PROVISION STORE KHARTIYA BAZAR OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00301981-00000000000 84.60 17-APR-2025VIKRAMA PRASAD GUPTA CHANDRAMA Ncl Bina B/106 Bina Project Post- Sonebhadra Bina 231220INDIA SONBHADRA 231220 IN302236-12177026-30220285550 211.50 17-APR-2025SHAMBHU NATH SINGH RA M-634 KHADIA PROJECT COLONY KHADIA 231222 INDIA SONBHADRA 231222 IN301557-21231262-15483 423.00 17-APR-2025VIJAY KUMAR SINHA LATE V-D-25, VIDYUT VIHAR SHAKTI NAGAR SONEBHADRA 231222INDIA SONBHADRA 231222 IN301557-21200206-15125 211.50 17-APR-2025KSHAMA TIWARI RAM IV C 74 V V COLONY SHAKTINAGAR SONEBHADRA 231222INDIA SONBHADRA 231222 12047200-09881767-10654803443 423.00 17-APR-2025MADAN KUMAR KUMAR VILL NEMNA PO BIJPUR SONEBHADRA 231223 INDIA SONBHADRA 231223 12013200-00818133-30279847207 846.00 17-APR-2025JAFAR AHMAD NA II-477 ANPARA COLONY SONEBHADRA 231225 INDIA SONBHADRA 231225 12034500-00257216-30193517138 211.50 17-APR-2025MANJU SHRI GHOSH BINAY LOWER LINE CHUNAR MIRJAPUR 231304 INDIA MIRZAPUR 231304 IN301774-12758353-10873968687 423.00 17-APR-2025LATA RATHORE RANCHNOD 653/1 SUBHASH NAGAR MUGHALSARAI 232101 INDIA 232101 IN301557-22164131-6803 169.20 17-APR-2025AJAI KUMAR RAM WARD NO- 5 NAGAR PANCHAYAT CHANDAULI UTTAR PRADESH 232104INDIA 232104 IN300966-10339180-103728 42.30 17-APR-2025MOHD MATEEN SH RLY STATION, DILDAR NAGAR, GHAZIPUR UTTERPRADESH 232326INDIA GHAZIPUR 232326 18914 846.00 17-APR-2025SAURABH KUMAR SINGH MR C- 236 AVAS VIKAS COLONY HARDOI 241001 INDIA HARDOI 241001 12032700-00155673-00000000000 846.00 17-APR-2025SAURABH KHARE SHRI LUCKNOW ROAD HARDOI 241001 INDIA HARDOI 241001 12032700-00014593-00000000000 528.75 17-APR-2025MOHAMMAD IMRAN KHALIL AMAN ENCLAVE CHAWNI ASHRAF KHAN EAST HARTMANN SCHOOL BAREILLY 243001INDIA BAREILLY 243001 IN301186-20114835-27323 634.50 17-APR-2025ASHUTOSH AGARWAL ANAND MARWRI GANJ BAREILLY 243001 INDIA BAREILLY 243001 IN300214-13167179-6320 211.50 17-APR-2025DEEPIKA TOMAR SANJAY 35/F-14 RAMPUR BAGH NEAR HOLY HOSPITAL LANE BAREILLY UTTAR PRADESH 243001INDIA BAREILLY 243001 IN300214-14903726-0043000100289513 211.50 17-APR-2025ATUL KUMAR SHRIVASTAVA RAMESH C/O SHRI GANGACHARAN HOSPITAL 2 RAMPUR GARDEN BAREILLY UTTAR PRADESH 243001INDIA BAREILLY 243001 IN300513-13132188-013435 211.50 17-APR-2025NEETI GROVER RAVINDRA NEW GERMAN HOMEO HALL KALI BARI BAREILLY 243001INDIA BAREILLY 243001 IN302822-10238337-10777 42.30 17-APR-2025AAMIR HUSAIN MASARRAT H NO 18 PHOOL WALAH BAREILLY 243001 INDIA BAREILLY 243001 IN301557-21592371-18230 4.23 17-APR-2025ANITA AGARWAL WO 108 , A BEHARIPUR KAROLAN . BAREILLY 243001 INDIA BAREILLY 243001 12061200-00277624-4881 211.50 17-APR-2025VIRENDRA KUMAR JAIN SUKHDARSAN C 74 EKTA NAGAR BAREILLY 243001 INDIA BAREILLY 243001 13041400-01436022-000266 211.50 17-APR-2025SANJAY KUMAR DUBEY RAJMANI GCA COMPLEX AIR FORCE STATION BAREILLY 243002 INDIA BAREILLY 243002 IN301774-10898576-30039398683 423.00 17-APR-2025NEETI VERMA ALOK 47 C JAWAHAR NAGAR BAREILLY BAREILLY 243005 INDIA BAREILLY 243005 12044700-01937959-10507425221 296.10 17-APR-2025Anil Kumar Saxena Shyam B 340 Rajendra Nagar Bareilly U P 243122 INDIA BAREILLY 243122 IN301774-10061362-272 423.00 17-APR-2025ASHOK KUMAR CHOPRA AMAR 127 C RAM GANGA VIHAR PHASE 2 MORADABAD 244001INDIA MORADABAD 244001 IN300214-12909270-30046087226 846.00 17-APR-2025UMANG VAISH SRIPRAMOD HOTEL NEW CASTLE, CIVIL LINES, MORADABAD, U.P 244001INDIA MORADABAD 244001 IN301477-30043593-13201 423.00 17-APR-2025PRAMOD KUMAR LATE HOTEL NEW CASTLE, CIVIL LINES, MORADABAD U.P 244001INDIA MORADABAD 244001 IN301477-30043616-2137 423.00 17-APR-2025ARVIND KUMAR VERMA SATYA 31 JAWAHAR NAGAR GANDINAGAR MORADABAD 244001INDIA MORADABAD 244001 IN301557-21630378-28819 423.00 17-APR-2025SHASHI PORWAL LALIT VALLABH BHAVAN CIVIL LINES MORADABAD UTTARPRADESH 244001INDIA MORADABAD 244001 IN300450-12906065-122104000007481 232.65 17-APR-2025ARCHANA MEHROTRA NANAK MOHALLA ATAI HO NB 7 MANDI CHOWK MORADABAD 244001INDIA MORADABAD 244001 IN301774-10952922-30121901595 105.75 17-APR-2025ALOK MEHROTRA SHIV 11 MUNI GALI AMROHA GATE MORADABAD 244001 INDIA MORADABAD 244001 IN301774-11026716-89451 105.75 17-APR-2025RIZWAN E AZEEM MOHAMMAD NAI BASTI PACH PEDA MORADABAD 244001 INDIA MORADABAD 244001 IN301774-12125935-408450 105.75 17-APR-2025SANTOSH AGARWAL NA 5 E/11 MUFTITOLA MORADABAD 244001 INDIA MORADABAD 244001 12032000-00012480-2048603498 423.00 17-APR-2025NAVEEN KUMAR AGARWAL VINOD B-42 GANDHI NAGAR MORADABAD 244001 INDIA MORADABAD 244001 12041800-00025343-7379 423.00 17-APR-2025BRIJ BALA AGARWAL MR MANDI BANS NEAR CHU CHU WALA MANDIR MORADABAD 244001INDIA MORADABAD 244001 12041800-00070154-21235 279.18 17-APR-2025INDU ARORA DHALU H NO - 11 MOHKAM SARAY AMROHA DISTT - J P NAGAR 244221INDIA JYOTIBA PHULE NAGAR 244221 IN301653-10268359-0021000103247127 423.00 17-APR-2025AMITA AGARWAL BHAGWAN HOUSE NO 174 K KAYSTHAN MAHAL WARD 7 HASANPUR MORADABAD 244241INDIA JYOTIBA PHULE NAGAR 244241 IN301774-11546939-11912011004754 423.00 17-APR-2025MANOJ RASTOGI HARIOM AKBARPUR MANDI GANJ ROAD SAMBHAL DISTT. MORADABAD 244302INDIA MORADABAD 244302 IN301477-30051528-01190010729 423.00 17-APR-2025DEVRAJ BHANDULA NANDLAL NEAR SARTHAL CHOWKI KOT EAST SAMBHAL 244302 INDIA MORADABAD 244302 IN301653-10118600-00008499 423.00 17-APR-2025NAVNEET KUMAR SATYA H.NO.-85 ARYA SAMAJ MANDIR MOHALLA THER, SAMBHAL UTTAR PRADESH 244302INDIA MORADABAD 244302 IN302365-10624728-893000100190025 211.50 17-APR-2025RICHA SINGH RUDRA H.NO.245 BANK COLONY GAUTAM NAGAR KASHIPUR DISTT.- UDHAM SINGH NAGAR 244713INDIA UDHAM SINGH NAGAR 244713 IN301055-10627996-2787 63.45 17-APR-2025KEWAL SINGH SARDAR HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR 244713INDIA UDHAM SINGH NAGAR 244713 12010900-00236835-55065272960 105.75 17-APR-2025DAVENDRA KAUR KEVAL H.N. 155 PAKKAKOT NEARNAGHNATH MANDIR MANNPUR ROAD KASHIPUR 244713INDIA UDHAM SINGH NAGAR 244713 12010900-01544690-01190010106 84.60 17-APR-2025VIJAY KUMAR AGARWAL HARI JAYA NAND BHARYITA MARGE KOTDWARA UTTRANCHAL 246149INDIA PAURI GARHWAL 246149 IN302365-10527323-2632 42.30 17-APR-2025ANURAG GUPTA LATE ANURAG GUPTA ADVOCATE MOH. BAZAR SHAMBHA NEAR TEHSIL BIJNOR 246701INDIA BIJNOR 246701 12033500-01875432-51396 211.50 17-APR-2025ABDUL JABBAR LT MOHALLA HASANPURA BASI KIRATPUR DISTT. BIJNOR 246731INDIA BIJNOR 246731 IN302822-10196556-026800100147047 4.23 17-APR-2025MITHLESH MR VILL-FATIYABAD POST-NOORPUR DIS-BIJNOR NOORPUR 246734INDIA BIJNOR 246734 12017500-00185037-34861 211.50 17-APR-2025SURESH KUMAR SINGH NIHAL TEACHER COLONEY KALAGARH ROAD Dhampur 246761INDIA BIJNOR 246761 12019101-01790799-11197657550 423.00 17-APR-2025KAPIL KUMAR AGARWAL RAM BAZAR KALLU GANJ, NAJIBABAD (U.P.) 246767 INDIA 246767 IN301983-10435735-08152010012460 105.75 17-APR-2025ANUJ KASHMIRI MOHALLA MANIHARAN BEHAT, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10619746-10676151286 423.00 17-APR-2025HARINDER KAUR AMRIK H NO 2/57, HUSAINABAD, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10187679-5539 418.77 17-APR-2025USHA KIRAN TYAGI RAMESH A-76 OLD AVAS VIKAS PURANA AVAS VIKAS SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-21905675-1086 296.10 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


AKHILESH KUMAR CHAUHAN LATE H.NO.27, NAVEEN NAGAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10421315-259 42.30 17-APR-2025SANDEEP KUMAR GUPTA SUKHBIR C/O GUPTAS HOSPITAL CHURCH ROAD NEAR THANA SADAR BAZAR SAHARANPUR 247001INDIA SAHARANPUR 247001 12061200-00152845-10841427544 507.60 17-APR-2025CHETAN GUPTA DARSHAN H NO 30 PREM VATIKA MISSIN COMPOUND SAHARANPUR SAHARANPUR 247001INDIA SAHARANPUR 247001 12044700-02193725-00202010022720 211.50 17-APR-2025OMVIR SINGH LAXMAN 163 ADARSH NAGAR ROORKEE ROORKEE 247667 INDIA HARIDWAR 247667 IN303116-10242778-11007316450 211.50 17-APR-2025JAGDISH PRASAD DANGWAL SHRI 14 CIRCULAR ROAD WELHAM GIRLS HIGH SCHOOL DEHRADUN DEHRADUN 248001INDIA DEHRADUN 248001 IN301330-17098862-16903 211.50 17-APR-2025KOKA RAM NA 1299/190/22 PARK ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 IN301330-20500387-1516000100126531 211.50 17-APR-2025ONKAR PRASAD BAGWARI JAGDISH RAJWALA DEHRADUN 248001 INDIA DEHRADUN 248001 IN302201-10796263-1101000100067823 84.60 17-APR-2025JAYA ANIL BINJOLA SHRI 37-A, E.C. ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 12010604-00054838-0111000100625553 423.00 17-APR-2025ALKA RASTOGI SHRI 5, PRAKASH KUNJ PRAKASH NAGAR IDGAAH - II DEHRADUN 248001INDIA DEHRADUN 248001 12016404-00007649-01110517 423.00 17-APR-2025ANIL JUYAL MR 97/5 NESHVILLA ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 12016404-00027507-2251000042353 126.90 17-APR-2025SUDHA RANI JAIN SUNIL MOOLCHAND ENCLAVE MAIN HARDWAR BYPASS MAJRA DEHRADUN 248171INDIA DEHRADUN 248171 IN301330-17887373-10412 423.00 17-APR-2025PRAVESH PANT R BEEHIVE COTTAGE LAXMAN PURI LANDOUR MUSSOORIE 248179INDIA DEHRADUN 248179 12033200-00328534-01190054101 21.15 17-APR-2025SHIVANI GUPTA NARENDRA HOUSE NO.45 WARD-07 VIKAS NAGAR, VIDYUT BHAVAN VIKAS NAGAR DEHRADUN 248198INDIA DEHRADUN 248198 12028900-01065781-088600100202508 423.00 17-APR-2025HARISH KUMAR SHARMA SURENDRA 51 ADRASH NAGAR RISHIKESH UTTARANCHAL 249201 INDIA DEHRADUN 249201 IN302113-10027495-5711 423.00 17-APR-2025MAHENDER SINGH YADAV PHOOL CISF FIRE LANE SEC-1 BHEL RANIPUR HARIDWAR 249401INDIA HARIDWAR 249401 IN301774-12116127-023901000385 909.45 17-APR-2025RAJNEESH MEHROTRA SH H.NO. 121 B, LANE NO. 5 KHANNA NAGAR JWALAPUR HARDWAR 249401INDIA HARIDWAR 249401 IN300360-10132563-149601010021339 4.23 17-APR-2025SHAVAB HAIDAR MOHD A - 17/2/1 BHEL . HARIDWAR 249401 INDIA HARIDWAR 249401 12028900-01062109-149600104252327 846.00 17-APR-2025KAMAL KISHORE ARORA BALDEV BILKESHVER COLONY HARIDWAR 249401 INDIA HARIDWAR 249401 12020600-00239270-9514 423.00 17-APR-2025J P SHUKLA NA C 06, SHIVALIK NAGAR, BHEL, HARDWAR 249403 INDIA HARIDWAR 249403 IN302269-10187460-01190034112 423.00 17-APR-2025MAMTA SARASWAT SHRI Q-103, SHIVALIK NAGAR BHEL HARDWAR UTTRANCHAL 249403INDIA HARIDWAR 249403 IN301477-20031229-107400101504203 380.70 17-APR-2025ARVIND KUMAR DHEERAJ H NO 577 TYPE 2 SECTOR 1 TAP2 BHEL SECTOR3 HARIDWAR HARIDWAR 249403INDIA HARIDWAR 249403 IN301774-11320996-10173152349 317.25 17-APR-2025SHARAD KUMAR JAIN CHHABILAL VIP INDUSTRIES LTD SECTOR 12 SIDCUL INDUSTRIAL AREA HARIDWAR 249403INDIA HARIDWAR 249403 12028900-01064919-023901507366 423.00 17-APR-2025ASHOK KUMAR MISHRA GANGA VILL JAGJEETPUR HARIDWAR 249404 INDIA HARIDWAR 249404 IN301774-14151257-406300100043834 423.00 17-APR-2025SATISH KUMAR JAIN RATAN GALI NO.-A-9, NEW SUBHASH NAGAR, VILLAGE SITAPUR, JAWALAPUR, HARIDWAR, UTTRANCHAL 249407INDIA HARIDWAR 249407 IN302365-10118733-1074000101046806 423.00 17-APR-2025NISHI YADAV MANISH H. NO. 33 NEW HARIDWAR COLONY P.O. JWALAPUR, DIST. HARIDWAR UTTARAKHAND 249407INDIA HARIDWAR 249407 IN302365-10464613-27110100021389 253.80 17-APR-2025DINESH KUMAR AMAR SUPER JUICE CORNER, KATHERA BAZAR, JWALAPUR, UTTRANCHAL 249407INDIA HARIDWAR 249407 IN302365-10154093-8812 211.50 17-APR-2025SUSHILA YADAV LATE H.NO.- 33, NEW HARIDWAR COLONY, P.O.- JWALAPUR, HARIDWAR, UTTARAKHAND 249407INDIA HARIDWAR 249407 IN302365-10641946-1496000104252691 211.50 17-APR-2025PREM PARKASH SH C- 71 SHRI RAM NAGAR NEAR GOL GURUDWARA HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00160880-09260100007367 846.00 17-APR-2025RAJENDRA PRASAD GUPTA SH HOUSE NO.-445, NEAR SONDHI NURSING HOME, ARYA NAGAR ROORKEE ROAD JAWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00324881-790448451 846.00 17-APR-2025OMPAL SINGH JAGDISH RAM DHAM COLONY DAIRY RAWLI MEHDOOD HARIDWAR 249407INDIA HARIDWAR 249407 13041400-01364870-023901515834 634.50 17-APR-2025SEEMA SINGHAL NA 285/ 42- B GOVIND PURI DEGREE COLLEGE ROAD HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00131344-08282010017610 423.00 17-APR-2025TRILOCHAN SINGH THAN 110 VASANT VIHAR NEAR JAITLY ICE FACTORY RAILWAY ROAD,JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 12028900-01059744-10208870373 423.00 17-APR-2025AMIT KUMAR GUPTA SURESH HNO 39 A MAYUR VIHAR ARYA NAGAR JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 13041400-02100511-023901516279 423.00 17-APR-2025HIMANI DUA NA 246- B GOVIND PURI RANIPUR MORE HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00096152-8264 211.50 17-APR-2025SOBHA RANI OM MOH MEHTAN JAWALAPUR HARIDWAR 249407 INDIA HARIDWAR 249407 12020600-00123238-1829000100020715 211.50 17-APR-2025VIJAY KUMAR SHARMA NA PAHARI BAZAR KANKHAL DISTT HARDWAR ( U P) HARIDWAR 249408INDIA HARIDWAR 249408 IN300888-13096685-3132 846.00 17-APR-2025SANJAY KUMAR GUPTA CHANDRA HOUSE NO- 4 BRAHM VIHAR KANKHAL HARIDWAR (UTTARAKHAND) 249408INDIA HARIDWAR 249408 IN300966-10322403-1496009400009259 423.00 17-APR-2025MANISH SINGHAL RAM LATTO WALI, KANKHAL, HARIDWAR 249408 INDIA HARIDWAR 249408 12011300-00104531-0251000100110939 317.25 17-APR-2025SUKHVINDER SINGH SH 6/H-92, SHRADHAPURI, SARDHANA ROAD, MEERUT CANTT(U.P.) 250001INDIA MEERUT 250001 IN302050-10099935-4558000100002876 211.50 17-APR-2025HARMEET SINGH JASBIR H.NO.118, RANJIT PURI SADAR BAZAR, MEERUT, UTTAR PRADESH 250001INDIA MEERUT 250001 IN302365-10203238-16257 211.50 17-APR-2025ARCHANA JAIN MADAN B 63 JAIN NAGAR RAILWAY ROAD MEERUT 250001 INDIA MEERUT 250001 IN301774-11569011-10105737441 169.20 17-APR-2025ANSHU GUPTA OM 178 PREMPURI MEERUT 250001 INDIA MEERUT 250001 IN301774-11892376-10147921408 63.45 17-APR-2025VIRESH CHANDRA SAIN SHRAMESH 80, GOPI WARA, SUBHASHPURI, KANKER KHERA, MEERUT(U.P.) 250001INDIA MEERUT 250001 IN302050-10058648-30008179112 59.22 17-APR-2025KUNWAR PAL SINGH RAM R S MEDICAL AGENCIES 6-7 ROHTASH MARKET KHAIR NAGAR MEERUT 250001INDIA MEERUT 250001 IN301774-11294716-26560100001412 42.30 17-APR-2025RENU GUPTA SHATUL 538, PRAKASH KUNJ, PANJAYA-1, (GALI.NO.1) BRAHAMPURI, MEERUT(U.P.) 250002INDIA MEERUT 250002 IN302050-10093534-6706 846.00 17-APR-2025SANGITA GUPTA SHIV A 4 TEJ PAL SINGH ENCLAVE DELHI ROAD MEERUT 250002INDIA MEERUT 250002 IN301127-16613043-9604 423.00 17-APR-2025SANTOSH KUMAR MAHESHWARI RADHEYSHYAM B 48 JWALA NAGAR MEERUT UTTAR PRADESH 250002 INDIA MEERUT 250002 IN302269-10111198-1476 249.57 17-APR-2025VIJAY KUMAR JAIN LTSHJAINTI 105,PREMPURI RAILWAY ROAD MEERUT 250002 INDIA MEERUT 250002 12019101-00015938-75012 846.00 17-APR-2025PAWAN KISHORE BANSAL DHARAM 1239/1 MEERUT MADHAV PURAM SECTOR 1 MEERUT MEERUT 250002INDIA MEERUT 250002 12033500-01515411-51048516533 211.50 17-APR-2025SHAMBHU NATH TANDON LATE C-117, SHASTRI NAGAR MEERUT (U.P.) 250004 INDIA MEERUT 250004 IN301055-10229897-3059 338.40 17-APR-2025SANJAY SINGH SH ARYA NIWAS GALI NO 8 AJANTA COLONY, GARH ROAD MEERUT 250005INDIA 250005 IN301330-17239512-10230258726 423.00 17-APR-2025VIKAAS BHATNAGAR SHRI 18/181 MOH. PURIYAN, PATTI BARU BARAVAT(BAGHPAT) U.P. 250611INDIA BAGPAT 250611 IN301670-10032235-1289 211.50 17-APR-2025VARUN KUMAR RAJ 452, TEDA-2, BADAUT BAGHPAT 250645 INDIA BAGPAT 250645 12024200-00676044-30920281390 97.29 17-APR-2025BRIJ MOHAN SH 186/26 ARYAPURI MUZAFFAR NAGAR U. P. 251001 INDIA MUZAFFARNAGAR 251001 IN301590-10030079-5266 423.00 17-APR-2025POONAM TAYAL AVNISH 31/24, SOUTH CIVIL LINE, MUZAFFARNAGAR, U.P. 251001INDIA MUZAFFARNAGAR 251001 IN302365-10072209-3417 423.00 17-APR-2025SHASHI SOBTI SH 126/1 SARWAT GATE NORTH ANSARI ROAD MUZAFFARNAGAR 251001INDIA MUZAFFARNAGAR 251001 IN301477-20003593-2439 211.50 17-APR-2025SANJAY GUPTA UGGER 97 / 2 - A KRISHNA PURI SOUTH MUZAFFAR NAGAR 251002INDIA MUZAFFARNAGAR 251002 IN301209-10173167-01190019054 105.75 17-APR-2025SURESH PRAKASH SINGH AMAR A 597 AVAS VIKAS COLONY SITAPUR UTTAR PRADESH 261001INDIA SITAPUR 261001 IN300513-18988342-588702010000845 423.00 17-APR-2025GOVIND PRASAD GOYAL HARISH L H S F PILIBHIT UTTAR PRADESH 262001 INDIA PILIBHIT 262001 IN300513-14251140-10459669963 1057.50 17-APR-2025SUSHIL KUMAR MISHRA SO 221, THAN SINGH PILIBHIT . PILIBHIT 262001 INDIA PILIBHIT 262001 12061200-00286071-10459718425 423.00 17-APR-2025GAURAV CHANDER 167 MAHARAJ NAGAR LAKHIMPUR KHERI (UP) 262701INDIA KHERI 262701 IN301055-10519353-000908 846.00 17-APR-2025ARCHANA VERMA RAJENDRA BHATNAGAR COLONY NEAR OLD BELRAYAN GUEST HOUSE LAKHIMPUR KHERI 262701INDIA KHERI 262701 13041400-01350631-1874000100137334 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RANJANA GUPTA RAJNESH W/O RAJNESH KUMAR GUPTA MILL ROAD POLE NO ONE GOLA GOKHARAN NATH DISTT KHERI UP 262802INDIA KHERI 262802 IN301330-18581486-13348 211.50 17-APR-2025PRAVEEN RATHI NIWAS RATHI BOOK DEPOT MOHAMADI ROAD GOLA GOKRAN NATH 262802INDIA KHERI 262802 IN301330-19589047-20801 42.30 17-APR-2025KRISHAN MURARI PATAUDIA SHRI KRISHAN MURARI PATAUDIA H.NO.122,MOH.KISAN PALIA KALAN KHIRE UTTARPRADESH KHIRE 262902INDIA KHERI 262902 12061200-00302356-4195009300001064 846.00 17-APR-2025VINOD KUMAR PANDE LEELA RATAN COTTAGE TALLITAL NR RAJKAY INTER COLLEGE NAINITAL 263002INDIA NAINITAL 263002 12010900-04163701-098001500276 1269.00 17-APR-2025ASHUTOSH PRIYA VINOD AMARPALI INSTITUTE SHIKSHA NAGAR LAMACHAUR HALDWANI 263139INDIA NAINITAL 263139 IN301774-11677810-54017 84.60 17-APR-2025AMAR NATH SAH RAM 131 GAUJAJALI BICHALI NAINITAL HALDWANI 263139 INDIA NAINITAL 263139 IN301774-12009588-319501 46.53 17-APR-2025CHANDRA PRAKASH JOSHI JAI CHANDAN BARI KAPIL COLONY ADARSH NAGAR TALLI BMORI HALDWANI 263139INDIA NAINITAL 263139 12028900-00812403-411602010000236 169.20 17-APR-2025BHAWANA PANDE BHUWAN VILL PANDE GAOUN KOTABAGH KOTABAGH 263159 INDIA NAINITAL 263159 12028900-00794005-2007330 211.50 17-APR-2025MANOJ KUMAR JAIN SOBHA 771/4 BIHARI MANDIR ALIGARH TONK 266321 INDIA 266321 12017701-00457473-61036544741 423.00 17-APR-2025ONKAR NATH PANDEY NATH 182 CHEDI PURWA DUKH HARAN NATH MANDIR GONDA 271001INDIA GONDA 271001 12013200-01281525-0181000100163454 198.81 17-APR-2025BHAWNA SOMANI HARI RANI BAZAR BARGAON GONDA 271002 INDIA GONDA 271002 IN301653-10232257-01190009571 423.00 17-APR-2025RAJEEV SAXENA CHANDRA HOUSE NO 1208 AVAS VIKAS COLONY GONDA 271002 INDIA GONDA 271002 IN301330-18927275-291 21.15 17-APR-2025SHOBHANA SINGHI NITIN H.NO. 275, MAKARTHI GANJ BARGAON GONDA 271002INDIA GONDA 271002 12019101-00330083-0181000100201231 423.00 17-APR-2025NITIN SINGHI HUF NA 275, MAKARTHIGANJ JANTA UDYOG BHAWAN CAMPUS BARGAON GONDA 271002INDIA GONDA 271002 12019101-00265485-20501 211.50 17-APR-2025MURLI DHAR MISRA BABU VILL SIRSIA BALRAMPUR SERVICE B.M.S INTER COLLEGE BALRAMPUR 271201INDIA BALRAMPUR 271201 IN301653-10130137-01190006383 423.00 17-APR-2025GEETIKA GULATI DARSHAN GULATI CLOTH STORE BALRAMPUR UTTAR PRADESH 271201INDIA BALRAMPUR 271201 IN300513-11990036-6269 105.75 17-APR-2025PRASHANT TRIPATHI PREM S/O LATE SRI PREM NARAYAN TIWARI 121K MOHALLA PURAB TOLA BALRAMPUR UTTAR PRADESH 271301INDIA GONDA 271301 IN300513-17339158-003700105023957 211.50 17-APR-2025UJJAWALA DEVI SADHU H NO A 793 I T I TOWNSHIP SANCHAR VIHAR MANKAPUR GONDA 271308INDIA GONDA 271308 12047200-10005968-10665071368 634.50 17-APR-2025KUNJ BIHARI RAM VILL BANSEYDEELA PO SRIDUTTGANJ BALRAMPUR UTTER PRADESH 271607INDIA BALRAMPUR 271607 IN300513-11158849-51114 211.50 17-APR-2025JAFAR ISLAM LATE MOH- SHAKHAIYA PURA H.NO.- 143 BAHRAICH 271801INDIA BAHRAICH 271801 12032700-00085114-00000000000 105.75 17-APR-2025REETA TRIPATHI ARVIND NEAR CBI BASTI RAJA BAZAR PURANI BASTI BASTI 272002INDIA BASTI 272002 IN301774-15697169-1728945075 105.75 17-APR-2025SANDEEP K TEKRIWAL NA SANGAM SAREE CENTRE GOLGHAR GORAKHPUR 273001INDIA GORAKHPUR 273001 IN301127-15550064-10643 423.00 17-APR-2025RAVINDRA KUMAR JALAN RADHEY MS. GORAKHPUR PETRO OILS LTD. DHARAMSHALA BAZAR . GORAKHPUR 273001INDIA GORAKHPUR 273001 12056300-00000221-5384 846.00 17-APR-2025RAJENDRA KUMAR GANPAT AIR TRAFIC CONTROL AIR FORCE STATION GORAKHPUR GORAKHPUR 273008INDIA GORAKHPUR 273008 IN301774-12353622-020801519890 126.90 17-APR-2025KUSHAL PAL SINGHSAINI BALWANT 703/A KAWA BAGH RLY COLONY GORAKHPUR UTTAR PRADESH 273012INDIA GORAKHPUR 273012 IN300513-15038377-229 42.30 17-APR-2025ASHOK KUMAR AGARWAL KISHAN BANARASI LAL KISHAN LAL BAJAJI ROAD DEORIA 274001INDIA DEORIA 274001 IN301557-20050951-503317 846.00 17-APR-2025PAWAN KUMAR KUSHWAHA DAYA VILL RAMKOLA KUSHINAGAR UTTAR PRADESH 274305 INDIA KUSHINAGAR 274305 IN300513-16025870-7763 562.59 17-APR-2025KAUSHAL KISHOR MISHRA Sh AMAVNA RATPAR AMETHAIA DEORIA 274501 INDIA DEORIA 274501 12020600-00093356-10760653450 211.50 17-APR-2025DILIP KUMAR GUPTA HARI S/O HARI SHANKER PRASAD SUBJI MANDI PO-SALEMPUR DEORIA 274509INDIA DEORIA 274509 IN301557-21679140-187700104029711 105.75 17-APR-2025RAJENDRA YADAV MR VILL-KANDHERI POST-DUMRAON MAU 275101 INDIA MAU 275101 12032700-00278396-433802010801385 423.00 17-APR-2025SUSHIL KUMAR RAI SH LUXMI BORING WORKSHOP NEAR ROADWAYS CIVILINES AZAMGARH UTTAR PRADESH 276001INDIA AZAMGARH 276001 IN300206-10937191-723 423.00 17-APR-2025SHAKUNTLA GUPTA TARACHAND RAJPUT NEWRI NR BHRIGU ASHRAM BALLIA 277001 INDIA BALLIA 277001 12038400-01382660-1792000100107385 423.00 17-APR-2025GOVIND JEE BHIRGU 8 GADHA OKDENGANJ BALLIA 277001 INDIA BALLIA 277001 12033200-01602708-018029 338.40 17-APR-2025ANURADHA SINGH BHANU GHURHUNARAINKA CHHAPRAS BALLIA BALLIA 277001 INDIA BALLIA 277001 12038400-01294728-480402010007826 131.13 17-APR-2025BRIJESHWAR NATH CHAUBEY SHIV CHAUBAY KI DALKI SURYABHAN PUR BALLIA 277216 INDIA BALLIA 277216 IN301774-12634874-01170016920 33.84 17-APR-2025VINOD KUMAR HEERA MUHAMMADPUR GOSAIPUR BALLIA 277303 INDIA BALLIA 277303 12038400-01008135-1259000102277660 169.20 17-APR-2025RADHEY LAL JIYA H. NO.-16 ONKARESHWAR COLONY RANCHI BANGAR BAAD MATHURA 281001INDIA MATHURA 281001 IN301557-20511973-01190011631 634.50 17-APR-2025POONAM JAIN KAILASH 82 VISHWA LAXMI NAGAR GOVERDHAN CHAURAHA MATHURA 281001INDIA MATHURA 281001 IN301774-13822296-027401500592 423.00 17-APR-2025ARCHNA GAUTAM RAKESH D 55 RADHA PURAM, MATHURA, UTTAR PRADESH 281001INDIA MATHURA 281001 IN302269-10469820-8631 423.00 17-APR-2025UMESH KUMAR SHARMA SH HOUSE NO- 530 ADHAT BAZAR SADAR BAZAR MATHURA 281001INDIA MATHURA 281001 IN302316-10168253-10908524442 84.60 17-APR-2025MANISH SHARMA GOPAL BADA HANUMAN MANDIR, ASKUNDA GHAT, DIST- MATHURA, MATHURA 281001INDIA MATHURA 281001 12068100-00048978-07470100011765 423.00 17-APR-2025ANKUR KAPOOR YOGENDRA 1911/A, DAMPIAR NAGAR, MATHURA 281001 INDIA MATHURA 281001 12035000-00174411-1838000100128763 211.50 17-APR-2025RATTAN SINGH VERMA PHOOL C 16 BALAJI PURAM TANTURA MATHURA 281001 INDIA MATHURA 281001 12029900-03881861-10312708754 42.30 17-APR-2025BHARTI SAXENA SH 16 PROFESSOR COLONY P O - K NAGAR, MATHURA UTTAR PRADESH 281004INDIA MATHURA 281004 IN300206-10699501-5000 423.00 17-APR-2025RAM RATAN PASWAN PARI A/73, INDUPURAM COLONY, RANCHI BANGAR, TANTURA MATHURA MATHURA 281005INDIA MATHURA 281005 12044700-01370098-10312681695 211.50 17-APR-2025NIDHI KULSHRESTHA RAVINDRA 3/52, MATHURA REFINERY NAGAR, MATHURA, U.P. 281006INDIA MATHURA 281006 IN300214-12182218-10522050410 126.90 17-APR-2025UMESH SARSWAT JAGDISH S-2/138 KAILASH NAGAR VRINDAVAN MATHURA 281121INDIA MATHURA 281121 12056300-00043306-046310100003943 211.50 17-APR-2025VARUN MAHESHWARI NA 74 NAROTTUM KUNJ MADHU NAGAR AGRA 282001 INDIA AGRA 282001 IN301549-17577879-01211330009886 423.00 17-APR-2025VIKRAM MOHAN LALLMEHRA INDER 13 M G ROAD AGRA 282001 INDIA AGRA 282001 IN302679-30090120-30211 173.43 17-APR-2025SATYENDRA KUMAR SINHA SHRI CANARA BANK OVERSEAS BRANCH JEEVAN PRAKASH BUILDING SANJAY PLACE AGRA 282002INDIA AGRA 282002 IN301557-20454379-GA10161 84.60 17-APR-2025ASHOK KUMAR SINGHAL PRAKASH 15/261, CHARSOO GATE CHILLI INT ROAD AGRA 282003INDIA AGRA 282003 12021400-00052731-339 63.45 17-APR-2025BSGUPTA JAGDISH 57 LOYIYA NAGAR BALKESHWAR ROAD AGRA 282004 INDIA AGRA 282004 IN301006-10068874-21345 423.00 17-APR-2025SATYA PRAKASH LATE A - 6/520 KAMLA NAGAR AGRA 282005 INDIA AGRA 282005 IN301006-10105543-28524 105.75 17-APR-2025SANJEEV KUMAR JAIN JAGDISH 32 PHASE I MARUTI ESTATE SHAHGANJ BODLA ROAD AGRA 282010INDIA AGRA 282010 IN301653-10032380-01190070203 423.00 17-APR-2025RAJ KAMAL GUPTA SH GALI NO- 6 DURGA NAGAR FIROZABAD UTTAR PRADESH 283003INDIA 283003 IN302316-10186936-7388 423.00 17-APR-2025YOGESH AGRAWAL RADHA HOUSE NO 52 GOPAL PURA SHAMSHABAD AGRA 283125INDIA AGRA 283125 12069700-00041650-0861000100190219 211.50 17-APR-2025SEEMA JAIN SOVIT HOUSE NO -155 GANJ BAZAR FIROZABAD 283203 INDIA FIROZABAD 283203 12022900-00187531-6770 317.25 17-APR-2025DEEPAK AGRAWAL NIRANJAN 112 MOH DULI FIROZABAD 283203 INDIA FIROZABAD 283203 12022900-00320672-88142200002865 211.50 17-APR-2025DEVID JAIN RAMESH 55 GALI NO-1 SARAS WATI NAGAR FIROZABAD 283203INDIA FIROZABAD 283203 12022900-00171008-01190304390 63.45 17-APR-2025ARUN KUMAR MEHROTRA SHARDA 76 CIVIL LINES JHANSI 284001 INDIA JHANSI 284001 IN300476-41711514-00881370011571 634.50 17-APR-2025OM PRAKASH AGARWAL SHRI M/S CLOTH HOUSE 14-SADAR BAZAR JHANSI (U.P.) 284001INDIA JHANSI 284001 IN301006-10045145-6551 423.00 17-APR-2025VIKAS PANDEY PANDEYPC B.NO.59 SADAR BAZAR JHANSI 284001 INDIA JHANSI 284001 IN301696-10286689-571 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


BHARAT KUMAR GHAN 356/4 CIVIL LINES CHELARAM COMPOUND JHANSI 284001INDIA JHANSI 284001 12033200-01325178-205104000034131 1269.00 17-APR-2025SURESH VERMA UMA 673 SHIVAJINAGAR KANPUR ROAD JHANSI 284001 INDIA JHANSI 284001 12013200-00175481-693011100003228 423.00 17-APR-2025PRITI RAJAURIYA DILIP 460 C P MISSION COMPOUND JHANSI JHANSI 284001 INDIA JHANSI 284001 12017700-00078052-2173 211.50 17-APR-2025SMT KAMINI JAIN SHRI 267, SUBASH GANJ JHANSI U.P. 284002 INDIA JHANSI 284002 IN301006-10060394-34495 42.30 17-APR-2025MAMTA AGARWAL NA 376/15, BEHIND B.K.D. CHANDRA BIHAR COLONY JHANSI 284002INDIA JHANSI 284002 12021400-00090556-1894000100116588 634.50 17-APR-2025ASHOK KUMAR AGARWAL VISHAN H.NO,36/B NAVEEN GALLA MANDI JHANSI 284002 INDIA JHANSI 284002 12010900-04465904-712801010003589 423.00 17-APR-2025KIRTI RAWAT SURESH HNO 191 BRAHM NAGAR COLONY SIPRI BAZAR JHANSI 284003INDIA JHANSI 284003 IN300394-18010287-024901519781 1269.00 17-APR-2025DINESH CHANDRA GOSWAMI RAM 867 KHATI BABA ISAI TOLA JHANSI 284003 INDIA JHANSI 284003 IN301774-11480612-60060070 423.00 17-APR-2025RAKESH KUMAR RAI JAGDISH TORIA MOHALLA VILLAGE & POST HASARI JHANSI 284003INDIA JHANSI 284003 12033200-01484649-4360 207.27 17-APR-2025DILIP SRIVASTAV R GANDHI GANJ MAURANI PUR NEAR STATE BANK JHANSI 284204INDIA JHANSI 284204 IN301557-20321512-2428 423.00 17-APR-2025PRASHANT SRIVASTVA PRABHU 86, SHIVLOK NADIPURA LALITPUR 284403 INDIA LALITPUR 284403 12021400-00079969-26280100000746 105.75 17-APR-2025MRADUL KHANDELWAL GULAB KAILASH BHAWAN ROAD NO 2 OPP MEO BOARDING ALWAR 301001INDIA ALWAR 301001 IN301151-26232373-04091530005145 423.00 17-APR-2025SHAMMI KAPOOR LAL 247, SCHEME NO.2 ALWAR 301001 INDIA ALWAR 301001 IN302201-10528106-02582010023000 211.50 17-APR-2025PUSHPA GUPTA YOGESH 303 A ARYA NAGAR SCHEME NO.- 1 ALWAR (RAJASTHAN) 301001INDIA ALWAR 301001 IN300966-10164117-33530 105.75 17-APR-2025MAHESH CHAND GUPTA MANOHAR PN-696 SCH-NO-10 ALWAR 301001 INDIA ALWAR 301001 12044700-01300739-001300100261024 423.00 17-APR-2025SANJAY MODI RAM S/O RAM NIWAS MODI 41 A SCHEME NO- 1 ARYA NAGAR EXTN NR WATER TANK ALWAR 301001INDIA ALWAR 301001 12020600-00865393-30199383718 148.05 17-APR-2025SAVITA GOEL S FLAT NO L-501 AASHIANA AANGAN ALWAR BYEPASS ROAD BHIWADI ALWAR 301019INDIA ALWAR 301019 IN301055-10614336-61033469561 126.90 17-APR-2025AJAY KUMAR SINGH RAMJI C 16 ARCHNA NAGAR MURLIPURA JAIPUR JAIPUR 302000INDIA 302000 12029900-05302715-0580101432863 126.90 17-APR-2025MUZIBUR RAHAMAN SHEKH ISLAMUDDIN VPO JAMWA RAMGARH NEAR OF STATE BANK JAIPUR 302003INDIA 302003 13041400-02178091-0190101430272 253.80 17-APR-2025JAG MOHAN SHARMA KALYAN A - 78 JANTA COLONY JAIPUR 302004 INDIA JAIPUR 302004 IN301160-30410064-5245 423.00 17-APR-2025RAJENDRA KUMAR SHARMA DAMODDAR C 196 UDAI MARG TILAK NAGAR JAIPUR 302004 INDIA JAIPUR 302004 IN302679-30309102-51890 423.00 17-APR-2025DILIP GANGWAL TARA B-138 VIJAY PATH TILAK NAGAR JAIPUR 302004 INDIA JAIPUR 302004 IN301774-11945042-193900100439733 211.50 17-APR-2025AMIT MATHUR JAI 3/208 SHIVAM APARTMENTS JAWAHAR NAGAR JAIPUR RAJASTHAN 302004INDIA JAIPUR 302004 IN300513-13018772-001201537877 42.30 17-APR-2025MANJU SHUKLA KSSHUKLA 4-CHA-17, JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12010605-00112807-101317 1269.00 17-APR-2025BISHAKHA TRIPATHI RKTRIPATHI A-25, SAKET COLONY, ADARSH NAGAR, JAIPUR 302004INDIA JAIPUR 302004 12012101-00107854-016701545794 846.00 17-APR-2025RAKESH SHARMA LATE 91 BARODIA BASTI ARVIND NAGAR JAIPUIR (RAJ.) 302006INDIA JAIPUR 302006 IN301160-30293489-5097 105.75 17-APR-2025RAJENDRA KUMAR AGARWAL SH 40, TULSI NAGAR, AIR PORT, BEHIND CHOUDHARY PETROL PUMP SANGANER JAIPUR 302011INDIA JAIPUR 302011 12010605-00082321-2287 423.00 17-APR-2025SANJAY SHARMA B 6, SHILP COLONY KHATI PURI ROAD JHOTWARA JAIPUR 302012INDIA JAIPUR 302012 12036600-00050483-02710030003012 423.00 17-APR-2025CHAIN SHANKER PALIWAL LATE 30,MOTI NAGAR, NEAR LATA CINEMA,JHOTWARA, JAIPUR 302012INDIA JAIPUR 302012 12017701-00100233-24620 190.35 17-APR-2025SNEH BEDI SH 112-B PATEL NAGAR KALWAR ROAD GOVINDPURA JHOTWARA JAIPUR 302012INDIA JAIPUR 302012 12010605-00275322-8363 105.75 17-APR-2025GOVIND RAM GUPTA INDAR 1306 - B BARKAT NAGAR TONK PHATAK JAIPUR 302015INDIA JAIPUR 302015 IN301160-30097918-13297 21.15 17-APR-2025SURESH CHANDER AGARWAL MOHAN H-60 MEERA MARG BANIPARK JAIPUR 302016 INDIA JAIPUR 302016 12017701-00028687-19400 423.00 17-APR-2025NITIN JAIN DAULAT 14/158 NEETI NAGAR MALVIYA NAGAR JAIPUR (RAJ.) 302017INDIA JAIPUR 302017 IN301160-30354216-2784 423.00 17-APR-2025PRATHAVI RAJ MEENA SOJI A 30 CHANDERGUPTA NAGAR NEAR C.B.I COLONY JAGATPURA, JAIPUR (RAJ) 302017INDIA JAIPUR 302017 IN300888-13346422-254 317.25 17-APR-2025JAY RUNGTA DR A 670 SHIVA MARG MALVIYA NAGAR JAIPUR 302017 INDIA JAIPUR 302017 IN301330-20150842-1520 152.28 17-APR-2025CHANDRA MOHAN SAINI LATE D-50 MREC MNIT CAMPUS JLN MARG JAIPUR 302017 INDIA JAIPUR 302017 12010600-00884835-0880101039804 423.00 17-APR-2025TRISHLA CHITTORA RAJ 10/957 MALVIYA NAGAR TEH SANGANER JAIPUR 302017INDIA JAIPUR 302017 12029900-04343442-1365 211.50 17-APR-2025VIRENDRA KUMAR AGARWAL BABU 9/346, MALVIYA NAGAR JAIPUR 302017 INDIA JAIPUR 302017 12029200-00101888-17189 105.75 17-APR-2025PAWAN KUMAR JAIN NA 53 / 98 SARYU MARG MANSAROVAR JAIPUR 302020 INDIA JAIPUR 302020 IN300484-10093701-23400 423.00 17-APR-2025ANAND LUDHANI LILA 33/98 VARUN PATH MANSAROVER JAIPUR 302020 INDIA JAIPUR 302020 12017701-00240664-4090101036202 850.23 17-APR-2025RAM CHANDRA BHATI CHETAN 50/405 RAJAT PATH MANSAROWAR JAIPUR 302020 INDIA JAIPUR 302020 12034500-00210817-ODCLN20 84.60 17-APR-2025RICHA SHARMA MURARI R 4 6 7 RVPNL COLONY HEERA PURA AJMER ROAD . JAIPUR 302024INDIA JAIPUR 302024 12047200-10320761-10908459641 169.20 17-APR-2025RAMAWATAR MEENA SHRI A 26 KUSUM VIHAR JAGATPURA JAIPUR 302025 INDIA JAIPUR 302025 IN301330-20477852-8786 211.50 17-APR-2025REENA GUPTA MANISH TAMOLIYA BHAWAN BEHIND SEC. SCHOOL SANGANER JAIPUR 302029INDIA JAIPUR 302029 12024700-00294631-2840101427791 423.00 17-APR-2025GURVINDER SINGH LATE 22 AMBABARI SHOPPING CENTER AMBABARI JAIPUR 302039INDIA 302039 12010605-00182297-3194 1269.00 17-APR-2025JAGDISH NARAIN GUPTA MOOL KHANDELWAL INDUSTRIES SUNDER DAS MARG DAUSA RAJASTHAN 303003INDIA 303003 IN300513-14703300-390909300002818 211.50 17-APR-2025YOGESH KUMAR JINDAL KEDAR 104 BHUKHMARIYON KA MOHALLA CHOMU JAIPUR 303702INDIA 303702 12033200-02442937-7051 84.60 17-APR-2025NARENDRA KUMAR JAIN BHAG 213 CHANDLAI TEHSIL CHAKSU JAIPUR 303903 INDIA 303903 12014101-00028391-12383 423.00 17-APR-2025SAROJ JAIN MUKESH 31 BADA BAZAR NEWAI 304021 INDIA 304021 12044700-04412551-0490101412933 253.80 17-APR-2025GIRRAJ MOHAN PAREEK MADAN S/O MADAN MOHAN PAREEK G-18, BHAGAT SINGH COLONY JHILAY ROAD NEWAI DIST-TONK NEWAI 304021INDIA 304021 12024700-00128189-6604 211.50 17-APR-2025CHANCHAL BHANDARI P 62 MAHAVEER COLONY PUSHKAR ROAD AJMER 305001INDIA AJMER 305001 IN300394-14871039-0330101430999 211.50 17-APR-2025ANIL SHARMA TARACHAND VIGYAN NAGAR ADARSH NAGAR CHOUKI NO 3 AJMER 305001INDIA AJMER 305001 IN301774-17451093-40330100001217 211.50 17-APR-2025VERENDRA SHARMA OM NEAR MODEL SCHOOL BAPUNAGAR AJMER 305001 INDIA AJMER 305001 13041400-01624517-018501533118 507.60 17-APR-2025KAMAL SINGH NAKWAL BUDHA 08,S/O SHRI BUDHA SINGH NAKWAL SARASWATI NAGAR DHOLA BHATA ROAD AJMER 305001INDIA AJMER 305001 12029900-04676213-51013088711 211.50 17-APR-2025DEVENDER SINGH JODHA RKS H.NO.155/X, B CIVIL LINES OPP. AJMER HOSPITAL AJMER - RAJASTHAN 305006INDIA 305006 IN301330-17213027-5489 846.00 17-APR-2025MANISH NABERA SO C/O RAJ MAL LADU LAL BAPU BAZAR BIJAINAGAR DISTT- AJMER BIJAINAGAR 305624INDIA AJMER 305624 13017600-00785014-681501424134 84.60 17-APR-2025RAMDEV BIRADI 676, ADITY MIIL COLONY VARD-9 MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12017701-00128601-0288000100041969 846.00 17-APR-2025NARESH SHARMA HUF PRABHASH C/O DR B K SHARMA CITY ROAD MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12033200-01755673-451100100015879 846.00 17-APR-2025JEET KUMAR BAKLIWALHUF BAKLIWAL JAIPUR ROAD MADANGANJ-KISHANGARH 305801 INDIA AJMER 305801 12010900-01892891-451100100012517 423.00 17-APR-2025NILIMA GUPTA CHANDRA NAYA SHAHAR GOVERDHAN MANDIR KE PASS KISHANGARH 305802INDIA AJMER 305802 IN300450-11179893-055104000015303 634.50 17-APR-2025GAJRAJ NAHAR GULAB SADAR BAZAR MASUDA BEAWER 305901 INDIA AJMER 305901 13041400-02586826-10147480359 634.50 17-APR-2025ABDUL SAHEEB REHMANI ABDUL NAURANG NAGAR KAJI ZAFAR ALI MARG BEAWAR 305901INDIA AJMER 305901 12019101-00450231-51020139858 84.60 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RATNA GOGIA ABHAY PREM 2 B VIDYA KUNJ SOCIETY AMIN MARG RAJKOT 306001INDIA PALI 306001 IN301549-17792384-01011020000133 846.00 17-APR-2025MANDIP GARG HARI 142, VEER DURGADAS NAGAR . PALI 306401 INDIA PALI 306401 12012101-00345495-61033704493 393.39 17-APR-2025SEEMA JAIN KAMAL 1- B - 22, 23 R C VYAS COLONY BHILWARA 311001 INDIA BHILWARA 311001 IN301055-10454264-0011101046444 423.00 17-APR-2025BAL MUKAND MODI DEVI B-410 SHASTRI NAGAR, BHILWARA, RAJASTHAN 311001INDIA BHILWARA 311001 IN302269-10643424-51033405488 423.00 17-APR-2025MAHESH CHANDRA MISHRA BABU B 25 ZINK NAGAR CHITTORGARH 312001 INDIA CHITTORGARH 312001 13041400-00539183-111104000058858 296.10 17-APR-2025HITESH SHRIMAL AMBA 1311, OCHHADI DARAWAJA, HOUSE NO. 57, SECTOR-1 GANDHI NAGAR CHITTORGARH 312001INDIA CHITTORGARH 312001 12010900-02251491-13999 211.50 17-APR-2025SHYAM LAL TOTLA JAGNATH 238/4 GANDHI NAGAR CHITTORGARH 312001 INDIA CHITTORGARH 312001 12044700-04287238-3576000100060860 33.84 17-APR-2025PRADEEP MUNET GANESH ADARSH COLONY BARI SADRI CHITTORGARH 312403 INDIA CHITTORGARH 312403 13041400-05682356-51072041319 761.40 17-APR-2025AFTAB HUSSAIN KHAN IFTEKHAR VAM NAGAR, NIMBAHERA (RAJ.) DIST:- CHITTORGARH NIMBAHERA 312601INDIA CHITTORGARH 312601 13017600-00819644-668601041878 84.60 17-APR-2025HARI PRASAD MANTRI SH E-19/3, ADITYA PURAM ADITYA CEMENT SHAMBHU PURA CHITTORGARH 312612INDIA CHITTORGARH 312612 12025700-00138449-00000000000 211.50 17-APR-2025SHYAM LAL SINGHVI KUNDAN H. NO.58, NAVRATAN COMPLEX, BEDLA ROAD UDAIPUR 313001INDIA UDAIPUR 313001 IN302269-10394206-004501005319 423.00 17-APR-2025SEEMA JAGAN LOKESH SHOP NO 5 PLOT NO 1 KA 19 HIRAN MAGRI SECTOR 4 UDAIPUR 313001INDIA UDAIPUR 313001 IN301055-10671920-200356 211.50 17-APR-2025MANJU JAIN KUNAWAT HEERA 312, AMBAMATA SCHEME UDAIPUR 313001 INDIA UDAIPUR 313001 13017600-00620280-693301232930 1057.50 17-APR-2025VIPUL GANDHI PRAKASH 157, MACHALA MAGRA . . UDAIPUR 313001 INDIA UDAIPUR 313001 12017000-00126091-51010082176 846.00 17-APR-2025BABITA SINGH Mr STATE BANK OF INDIA COMMERCIAL BRANCH 4C, MADHUBAN UDAIPUR 313001INDIA UDAIPUR 313001 12010605-00201802-30214683559 423.00 17-APR-2025NAND LAL AGRAWAL GULAB 6, BOHRA GANESH ROAD BAHUBALI COLONY . UDAIPUR 313001INDIA UDAIPUR 313001 12017000-00127821-1178 423.00 17-APR-2025YATIN KUMAR MEHTA KAMAL PARAS BEEJ BHANDAR, 137,NEEMACH RD, NR CLOCK TOWER PO BARI SADRI UDAIPUR 313001INDIA UDAIPUR 313001 12013700-00108071-3170101149104 317.25 17-APR-2025MUKESH KUMAR BHANDARI SHRI 111, MALDAS STREET . . UDAIPUR 313001 INDIA UDAIPUR 313001 12017000-00125391-004501000927 105.75 17-APR-2025SANJAY VYAS RNVYAS 42-J.P.NAGAR SECTOR NO.8 HIRAN MAGRI UDAIPUR 313002INDIA UDAIPUR 313002 13017600-00414224-693505007787 423.00 17-APR-2025ALOK NATHU LALJAIN NATHULAL GANDHIJI KI POLE, DUNGARPUR, DUNGARPUR 314001INDIA DUNGARPUR 314001 12048400-00054277-22010412322 63.45 17-APR-2025AMIT ARAY RADHARAMAN NEAR NAND HOTAL, BIJLI GHAR, BHARATPUR, RAJASTHAN 321001INDIA BHARATPUR 321001 IN302269-11100112-0114279 33.84 17-APR-2025VIRENDRA SINGH SOLANKI KAMAL H.NO.70,GAURI SANKER COLONY SARAS HOTEL BHARATPUR 321001INDIA BHARATPUR 321001 12010605-00213121-296700100021145 423.00 17-APR-2025SONELAL MAHTO SATYA C/O BOB NAI MANDI BHARATPUR BHARATPUR BHARATPUR 321001INDIA BHARATPUR 321001 12044700-00590993-08380100004519 181.89 17-APR-2025NAVRATAN BANSAL NA S/O MANOHAR LAL BANSAL PLOT NO MOHALLA MOSARRAPH DIST DAUSA MAHWA 321608INDIA 321608 12033200-07146370-30420433716 846.00 17-APR-2025JANKI DEVI GARG OM HOUSE NO. 57 MAHAVEER NAGAR NEAR RAILWAY COLONY SAWAIMADHOPUR 322001INDIA SAWAI MADHOPUR 322001 12036600-00070073-452300100009293 211.50 17-APR-2025DHEERAJ JAIN MANAKACHANDJAIN42 PREM MANDIR COLONY SAWAL MADHOPUR SAWAIMADHOPUR 322001INDIA SAWAI MADHOPUR 322001 12033500-00488121-51029338856 42.30 17-APR-2025RAKESH KUMAR JAIN PRABHU 25, PARIK SHOPING CENTER MANATAUN, WARD NO-7 TH. SAWAIMADHOPUR SAWAIMADHOPUR 322021INDIA SAWAI MADHOPUR 322021 12031400-00051239-013492 211.50 17-APR-2025MAHAVIR PRASAD JAIN BAL SHRI MAHAVEER MEDICAL STORE OPP. GOVT. HOSPITAL SAWAI MADHOPUR 322021INDIA SAWAI MADHOPUR 322021 12036600-00141910-4739 84.60 17-APR-2025HEMENDRA KUMAR BANSAL HAZARI ROOM NO.19 PG BOYS HOSTEL NO.2 MBS HOSPITAL CAMPUS KOTA RAJ. 324002INDIA 324002 IN301055-10712678-61000543102 169.20 17-APR-2025SANJEEV SAXENA KRISHAN Q.NO.1, RUBBER FACTORY ROAD, KOTA JUNCTION, KOTA 324002INDIA 324002 12034600-00004711-4813 211.50 17-APR-2025GEETA RANI VERMA RADHEY MPB 108 MAHAVEER NAGAR KOTA 324005 INDIA 324005 IN301774-12506859-08370100015272 164.97 17-APR-2025NASEEM BEGUM ISHAK H.NO:1-SH-28, ARYA SAMAJ KE PURV MEIN, VIGYAN NAGAR, KOTA 324005INDIA 324005 12034600-00042889-10775 105.75 17-APR-2025PRADEEP AGARWAL SH PRADEEP VASTRA BHANDAR LADPURA BAZAR KOTA(RAJ) 324006INDIA 324006 IN301055-10011561-348104000000107 105.75 17-APR-2025VANDANA NAGAR MADAN A/42, SUBHASH COLONY, KHERLI PHATAK, KOTA (RAJ.) 324007INDIA 324007 IN301983-10362610-662110110000773 423.00 17-APR-2025SURENDRA SINGHVI PUSHA 41, TILAK NAGAR KOTA RAJASTHAN 324007 INDIA 324007 IN302269-12150761-10927317739 338.40 17-APR-2025RAJENDRA VERMA GOPAL H NO 22A VALLABH BARI GUMANPURA KOTA 324007 INDIA 324007 12044700-01325399-018401517059 105.75 17-APR-2025VINOD KUMAR GOPAL 18 SHASTRI NAGAR DADABARI KOTA 324009 INDIA 324009 IN301774-11602484-0112I96396001 423.00 17-APR-2025ILYAS AHMED NIZAMUDDIN 29 B WAQT NAGAR DADABAR KOTA 324009 INDIA 324009 IN301774-12777806-194300100125165 423.00 17-APR-2025ARUN GUPTA PURUSHOTTAM 688/4 SHASTRI NAGAR DADABARI KOTA 324009 INDIA 324009 IN301055-10493568-27970100000129 211.50 17-APR-2025OAM PRAKASH PAREEK JAGANNATH H NO 4 F 7 DADABARI EXTN KOTA 324009 INDIA 324009 IN301774-12443675-51011725765 21.15 17-APR-2025KULDEEP KUMAR SHAHU BABULAL SHIV COLONY BARAN BARAN BARAN 325205 INDIA BARAN 325205 12044700-01773297-51032593888 4.23 17-APR-2025KISHAN GOPAL GOYAL GANESH H.NO. 94 MANDIR LAKSHMINATH KE PICHHE BARAN 325221INDIA 325221 12068500-00002922-61079274115 423.00 17-APR-2025KISHAN GOPAL GOYAL GANESH 94 MANDIR LAKSHMINATH KE PICHHE CHHIPABAROD BARAN 325221INDIA 325221 12033500-00524655-3060 211.50 17-APR-2025VIRENDRA MEHTA MEHTA 2/168 KHANDU COLONY BANSWARA 327001 INDIA BANSWARA 327001 12013200-00471154-15735 846.00 17-APR-2025RAHUL SINGH SINGH 395 SHASTRI MARG RATI TALAI BANSWARA BANSWARA 327001INDIA BANSWARA 327001 12013200-00681791-0556000101993782 846.00 17-APR-2025HONEY DOSI DOSI 51/1 MOHAN COLONY ROAD NO 4 BANSWARA BANSWARA 327001INDIA BANSWARA 327001 12013200-00681479-0180101431781 16.92 17-APR-2025MANJU JAIN SUMAT H NO 1 OLD POST OFFICE DHOLPUR 328001 INDIA DHOLPUR 328001 IN301774-16768502-11096862563 105.75 17-APR-2025MOHD YUSUF NUR WARD NO 8 P.O. BISSAU TEHSIL & DIST JHUNJHUNU BISSAU 331027INDIA JHUJHUNU 331027 12012101-00487336-00000000000 423.00 17-APR-2025SHARWAN KUMAR SHARMA HEMRAJ NAYA BASS SUJANGARH RAJASTHAN INDIA 331507 INDIA CHURU 331507 IN302269-12792748-11164076663 207.27 17-APR-2025MONU SWAMI SUKUMAR BARI BASS SUJANGARH SUJANGARH 331507 INDIA CHURU 331507 12017701-00524615-3607000102005617 634.50 17-APR-2025MURLI MANOHAR RATHI RAMESHWAR CHAIMBER ROAD, NAYA BASS, SUJANGARH SUJANGARH 331507INDIA CHURU 331507 12017701-00196455-3607000100038578 211.50 17-APR-2025ARUN KUMAR BHARGAWA SUNDER BHARGAWA NIWAS BAJAJ ROAD SIKAR RAJASTHAN 332001INDIA SIKAR 332001 IN300394-10553251-2220 423.00 17-APR-2025AGRAWAL VINOD KUMAR AGRAWAL A 152 TODI NAGAR HOSANWALI ROAD SIKAR RAJ 332001INDIA SIKAR 332001 IN300394-10777307-7337 84.60 17-APR-2025VIKAS KHETAN NAND W NO 14 LOSAL SIKAR 332001 INDIA SIKAR 332001 12044700-01455093-51065184969 156.51 17-APR-2025ARCHANA PAREEK BANWARI 1/96 HOUSING BOARD HOUSE NO 1/108 SIKAR 332001INDIA SIKAR 332001 12036000-01446971-01600100009491 105.75 17-APR-2025SUNITA GUPTA RADHEY C-143 TODINAGAR SANWALI ROAD SIKAR 332001 INDIA SIKAR 332001 12044700-03427934-0847000102749062 42.30 17-APR-2025TASLIM BANU ABDUL DEVIPURA ROAD MOHALLA KHOKHARAN WARD NO. 10 SIKAR (RAJ.) 332001INDIA SIKAR 332001 26176 423.00 17-APR-2025ABID ALI MAQSOOD C/O SIKAR TYRES STATION RD SIKAR RAJASTAN 332001 INDIA SIKAR 332001 24448 846.00 17-APR-2025YOGESH KUMAR JANU BHAGWAN BEHIND J B SHAH COLLEGE NEAR NAGOR STONE NEAR ATTA CHAKI WARD NO. 1 JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00445137-11061131384 423.00 17-APR-2025MANOHAR LAL SAINI GOKUL S/o GOKUL CHAND SAINI WARD NO. 27 BAGAR ROAD JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00453490-51092760544 211.50 17-APR-2025GHISHA RAM AGARWAL GULJHARI WARD NO 9 JAGDAMBA MARKET KHETRI NAGAR JHUNJHUNU 333504INDIA JHUJHUNU 333504 12042300-00054460-51031974229 126.90 17-APR-2025ASHOK KUMAR DHAN 2/241 M P NAGAR BIKANER 334001 INDIA BIKANER 334001 IN301127-16919828-6510 423.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ALKA VYAS VASANT WARD NO.9 4E/77 JAY NARAYAN VYAS NAGAR BIKANER RAJASTHAN 334001INDIA BIKANER 334001 IN301696-11369264-68646 253.80 17-APR-2025SATTU SINGH BHATI JETHU B 65 SADUL GANJ BIKANER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-14965176-4469 211.50 17-APR-2025SHIV SHANKER JOSHI GANESH USTON KI BARI, SUTHARON KI BADI, GUWAR, BIKANER, RAJASTHAN 334001INDIA BIKANER 334001 IN302269-11604007-51011830848 211.50 17-APR-2025ARVIND KUMAR JALANDHARA DHARMESH A 91 KARNI NAGAR BIKNER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-13170842-51030775949 190.35 17-APR-2025RAM CHANDRA GOYAL SHYAM SURANON KA MOHALLA BIKANER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-14946698-510203765583 105.75 17-APR-2025ADARSH SARASWAT CHAMAN 5 D 35 J N V COLONY BIKANER 334001 INDIA BIKANER 334001 IN301774-11480286-023401524609 105.75 17-APR-2025VIJAY SHREE KOCHAR MOTI W/O MANAK CHAND KOCHAR BEHIND KOCHARON KI DADA BARI GANGASAHAR ROAD BIKANER 334001INDIA BIKANER 334001 12017701-00701840-51012433498 846.00 17-APR-2025MANAK CHAND PEETY SO BAIDON KA CHOWK SABJI BAZAR BIKANER 334001 INDIA BIKANER 334001 12044900-00010331-61025584437 676.80 17-APR-2025VIJAY KUMAR DAGA DEORAJ DAGA SETHIYA MOHALLA . BIKANER 334001 INDIA BIKANER 334001 12012101-00391204-51027406401 423.00 17-APR-2025PRIYA BOTHRA MANGI BOTHRA CHOWK GANGASAHAR BIKANER 334001 INDIA BIKANER 334001 12034500-00173803-3120101030337 423.00 17-APR-2025MOHAMMED ISMAIL SAYED SO SCHOOL NO.9 KA PASS PHAD BAZAR TALIYO KA MOHALLA BIKANER 334001INDIA BIKANER 334001 12044900-00009556-83402037779 211.50 17-APR-2025MOHD ALI KHILZI MANZOOR NEW MASJID TELIYAN MOHALLA BIKANER BIKANER 334001INDIA BIKANER 334001 12044700-00593065-105104000168809 173.43 17-APR-2025SANDHYA DADHICH SATISH W/O SATISH DADHICH DADHICH HOUSE SUNARO KA MOHALLA OPP JAIN PATSHALA BIKANER 334001INDIA BIKANER 334001 16010100-00342399-75243 126.90 17-APR-2025SANJU DEVI KHATRI MURLIDHAR 5- D/47 HUDCO QUARTERS J N V COLONY BIKANER 334001INDIA BIKANER 334001 12033200-04135613-3365 105.75 17-APR-2025GAURI SHANKAR AGARWAL MADAN S/O MADAN LAL AGARWAL SURANA MOHALLA BADA BAZAR KALKATIYA BHAWAN BIKANER 334001INDIA BIKANER 334001 12044900-00014433-122601000011185 105.75 17-APR-2025MANISH CHADHA CHARANJEET 1-C-18 HOUSING BOARD, PAWANPURI BIKANER 334001INDIA BIKANER 334001 12044900-00003841-51020725402 84.60 17-APR-2025AJAY KASERA RADHEY ALAKH SAGAR ROAD KOYLA GALI NEAR RAILWAY UNION BIKANER 334001INDIA BIKANER 334001 12010605-00210551-6451050000125 25.38 17-APR-2025RAMAVATAR GHAI SO NEAR SHIV MANDIR SUBHASHPURA BIKANER 334002 INDIA 334002 12044900-00024469-1535 211.50 17-APR-2025SUMITRA KHANDAL WO 5-E-312 J N V COLONY BIKANER 334003 INDIA BIKANER 334003 12044900-00004957-3983 846.00 17-APR-2025GOPI DEVI CHANDAK JK W/O J.K. CHANDAK DHARAM NAGAR DWAR . BIKANER 334004INDIA BIKANER 334004 12017701-00702673-18650100006814 423.00 17-APR-2025RAJ KUMARI OJHA MANOJ CHAUTHANI OJHAON KA CHOWK BIKANER BIKANER BIKANER 334005INDIA 334005 IN300896-10326149-53019332068 211.50 17-APR-2025ABDULA SABIR ANAVAR TELI LOHARAN NEAR MADRASA RAHMANIYON NEW WELL BIKANER 334005INDIA 334005 12012101-00215771-0370101412162 211.50 17-APR-2025DINESH CHOUHAN PRABHU 362 MALIYON KA MOHALLA OUT SIDE JASSUSAR GATE BIKANER BIKANER 334005INDIA 334005 12010900-02165043-51021765230 169.20 17-APR-2025SARITA NAHATA SANJAY 471, RAMPURIYON MOHALLA UPASARE KE SAMANE . BIKANER 334005INDIA 334005 12017701-00710931-00000000000 105.75 17-APR-2025RENU LADHA JAI C/O JAI NARAYAN LADHA PABUBARI RAM GATE BIKANER 334005INDIA 334005 16010100-00333445-4142000100026851 84.60 17-APR-2025SUSHILA DEVI BOTHRA SHRI C/O MANAK CHAND MALOO, MALU GALI, GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12012101-00163223-011117 423.00 17-APR-2025GOPI RAM BISHNOI MANFULA W.NO-20, 1405, BEHIND HARI RAM JI MANDIR NAI LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12017701-00218974-009441 423.00 17-APR-2025JITENDRA KUMAR SURANA MANGI JITENDRA KUMAR SURANA MANGI LAL SURANA SUSWANI STD PCO NEW LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12010900-02044541-012244 109.98 17-APR-2025SUNITA DEVI SETHIA TOLA SUNITA DEVI SETHIA BHANWAR LAL TOLA RAM SETHIA BHINASAR 334403INDIA BIKANER 334403 IN300214-11673552-01190010201 423.00 17-APR-2025MAMTA DEVI LUNAWAT SANDEEP JORAWER PURA NOKHA 334803 INDIA BIKANER 334803 12017701-00120562-829 423.00 17-APR-2025SATYA NARAYAN JHANWAR RUGH C/O RUGHLAL JHANWAR NEAR CHACHA NEHRU SCHOOL NOKHA BIKANER 334803INDIA BIKANER 334803 12012101-00293006-51086919344 105.75 17-APR-2025ROSHNI SHARMA PARVEEN 496 VINOBA BASTI . . SRIGANGANAGAR(RAJASTHAN) 335001INDIA GANGANAGAR 335001 IN301330-20103614-005025 423.00 17-APR-2025LILA DHAR MAIN VILL 3 M.L POST 2 M.L SRIGANGANAGAR 335001 INDIA GANGANAGAR 335001 IN301127-16639494-25409 12.69 17-APR-2025MEENAKSHI SHARMA SHRAWAN 317 MUKERJEE NAGAR SRIGANGANAGAR SRIGANGANAGAR 335001INDIA GANGANAGAR 335001 12047200-10352935-30276400079 317.25 17-APR-2025NARESH KUMAR NAGPAL SH 98 G BLOCK . . SRI GANGANAGAR 335001 INDIA GANGANAGAR 335001 12019101-03149082-1693 211.50 17-APR-2025CHHATAR SINGH JAIN NA C/O STATE BANK OF INDIA RAVINDER PATH SRIGANGANAGAR(RAJ) 335001INDIA GANGANAGAR 335001 24104 423.00 17-APR-2025RADHA KRISHAN KALAL MOHAN NEAR BUS STAND . . RAISINGH NAGAR (SGNR) 335051INDIA GANGANAGAR 335051 12019101-03148152-3608000100103752 423.00 17-APR-2025SHIV KUMAR MUNJAL BABU BABU RAM MUNJAL SHIVA SOUND SERVICE, RAISINGH NAGAR 335051INDIA GANGANAGAR 335051 12023000-00152112-041100100114368 105.75 17-APR-2025SAVITA SHARMA DR C/O DR. PITAMBAR SHARMA A-46,STAFF QUATERS,NEAR MUSEAM G.V CAMPUS,WARD NO.24,SANGARIA HANUMANGARH 335063INDIA HANUMANGARH 335063 12012101-00467708-0480000400140883 211.50 17-APR-2025PAWAN KUMAR JAKHAR MAHENDRA HARI PURA TEH.-SANGRIA DIST-HANUMANGARH SANGRIA 335063INDIA HANUMANGARH 335063 12012101-00468828-05825011000352 105.75 17-APR-2025PRAMOD KUMAR VERMA SHANKAR NAI ABADI STREET NO 8 HANUMANGARH RAJASTHAN 335513INDIA HANUMANGARH 335513 IN300513-13367540-023401520428 8.46 17-APR-2025KAMLA DEVI SH SH. SEWAK RAM TEKWANI HOUSE NO. 270, SECTOR NO. 3, NEAR SASTRI PARK HANUMANGARH TOWN 335513INDIA HANUMANGARH 335513 12012101-00503756-21148 1214.01 17-APR-2025PAT RAM GODARA BHADAR 90, RAWLA MANDI RAWLA . GHARSANA 335707 INDIA GANGANAGAR 335707 12017701-00703244-05252010011520 423.00 17-APR-2025KRISHNA SONI DR DR. N.K. SONI BATHARIYON KA CHOWK NAGAUR 341001INDIA NAGAUR 341001 12017701-00025895-1360101419840 211.50 17-APR-2025SAROJ DEVI RAJARAM VILLAGE-GAGANDA POST-SINGAR DIST- NAGAUR NAGAUR 341001INDIA NAGAUR 341001 12017701-00223792-61014188607 211.50 17-APR-2025MAHAVIR SINGH SARDAR VPO-LOROLI VIA-BORAWAR DIST.NAGAUR LOROLI 341502INDIA NAGAUR 341502 12017701-00151713-2540101414388 105.75 17-APR-2025KRISHNA DEVI MALPANI BANKAT SARAVJI MOHALLA MERTA CITY MERTA 341510 INDIA NAGAUR 341510 12013300-00090656-51086562052 228.42 17-APR-2025ARVINDPRAKASH SHYAMPRASAD GUPTA NA C/O DR S K GUPTA NEAR THE AGRAWALONS NOHRA KHANDA FALSA JODHPUR 342001INDIA JODHPUR 342001 IN300476-42742614-01421000043706 846.00 17-APR-2025JAYSHREE THANVI MAHESH 7 PARVATI NAGAR CIRCUIT HOUSE ROAD JODHPUR 342001INDIA JODHPUR 342001 IN300394-14041419-60744 423.00 17-APR-2025INDER MANI TEWARI SH 302, MODI ARCADE NR BOMBAY MOTOR CHOPASANI ROAD JODHPUR 342001INDIA JODHPUR 342001 12013700-00248050-00000000000 423.00 17-APR-2025KIRAN KULDEEP PURANI BHAKHARI BAS SOORSAGAR JODHPUR 342001INDIA JODHPUR 342001 12012101-00296195-1401 211.50 17-APR-2025SHANTI LAL KOTHARI SEVA C/O DAUDAS BHUTRA 316, LOHIYA KI GALI, JODHPUR 342001INDIA JODHPUR 342001 12012101-00221082-108125000000051 42.30 17-APR-2025BHANA RAM CHOUDHARY POONA PUNJAB NATIONAL BANK SHASTRI NAGAR P T CIRCLE JODHPUR RAJASTHAN 342003INDIA JODHPUR 342003 IN300732-10122010-9417974 423.00 17-APR-2025USHA GOYAL KAMLESH KAMLESH GOYAL 17/432 CHOPASANI HOUSING BOARD JODHPUR 342008INDIA JODHPUR 342008 12013700-00274051-3410101427692 423.00 17-APR-2025SURESH KANSARA OM 28 LAL POLE KE PAS WARD NO 3 JALORE 343001 INDIA JALOR 343001 12033200-01487012-1120101426428 423.00 17-APR-2025RAMESH KUMAR SUNDESHA GOPA RAM PURA COLONY JALORE 343001 INDIA JALOR 343001 12033200-04087355-1120101423793 423.00 17-APR-2025NARENDRA KUMAR KANSARA NATHU S/O NATHU LAL 274,NEAR LAL POL JALORE 343001 INDIA JALOR 343001 13017600-00852929-1120101428682 423.00 17-APR-2025FARMAN KHAN NA W 30/476 DAMU DAIRY, AMARSINGHPURA, BIKANIR 344001INDIA BARMER 344001 12034500-00198478-30139349086 71.91 17-APR-2025MADHAV KUMAR GOYAL SHYAMLAL MADHAV COLOUR AGENCY NR EYE HOSPITAL BALOTRA 344022INDIA BARMER 344022 12033200-00445863-51047178989 105.75 17-APR-2025PANNA RAM YADAV LADHU RGTPP RAMGARH JAISALMER 345022 INDIA JAISALMER 345022 IN302201-10699478-51062168826 25.38 17-APR-2025KOKILABEN AJAYKUMAR PATEL NAGINBHAI L 15 OFFICERS COLONY ALKAPURI BARODA INDIA BARODA 13041400-02502559-00000000000 423.00 17-APR-2025KAKADIYA VASANTBHAI ANANDAJIBHAI KHODIYAR KRUPA 5 MANHAR PLOT RAJKOT RAJKOT 360001INDIA RAJKOT 360001 IN301039-24270287-D23 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


GOVINDBHAI L DUBAL LAXMIBHAI ASHIRWAD, PANCHVATI NAGAR, NR. PRAJAPATI WADI, PANCHAVATI MAIN ROAD, RAJKOT. 360001INDIA RAJKOT 360001 IN300974-11154217-01190007351 423.00 17-APR-2025HARSHIDA RTHAKAR NA THAKAR ANC CO HARIHAR CHOWK HARIHAR NIWAS SADAR RAJKOT 360001INDIA RAJKOT 360001 IN301039-10194271-13607 423.00 17-APR-2025Sandip Kiritkumar Chotai Kiritkumar S K Chotai Ashirwad 26 New Jagnath Plot Rajokot 360001INDIA RAJKOT 360001 IN301774-10106247-21457 126.90 17-APR-2025REHMAT VALLIBHAI CHAUHAN VALLIBHAI NIRMAL 15 JUNCTION PLOT RAJKOT RAJKOT 360001 INDIA RAJKOT 360001 IN301039-24313589-8549 105.75 17-APR-2025ARVINDBHAI POPATLAL BUDHDEV POPATLAL C/O RAGHUVIR MARINE ENGINEERS GAREDIA KUVA ROAD RAJBHAVAN BLDG RAJKOT 360001INDIA RAJKOT 360001 12029900-03721148-40476 423.00 17-APR-2025NITABEN S PIPALIYA BHANJIBHAI BLOCK NO. 2, SHREE RAM PARK, STREET NO. 1, OPP. MARUTI PAN, HARIGHAVA ROAD RAJKOT 360001INDIA RAJKOT 360001 12041500-00421121-5112 423.00 17-APR-2025HITESH JAYANTILAL RANPARA NA SHASHI APARTMENT 3RD FLOOR B/NO.7,28/43, PRAHLAD PLOT RAJKOT 360001INDIA RAJKOT 360001 13019900-00218413-7820 423.00 17-APR-2025CHANDULAL K THUMAR KARSHANBHAI JAYDIP 3/6 SUBHASH NAGAR OPP GOVIND NAGAR RAJKOT 360002INDIA RAJKOT 360002 IN302201-10595160-558 846.00 17-APR-2025JAYESH GOVINDBHAI GHIYAL GOVINDBHAI SHIV KRUPA, MADHAV PARK, BESIDE DUMPER, BESIDE PURUSHARTH, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-10874606-6632 380.70 17-APR-2025MAHENDRA DHANJIBHAI KHAGRAM DHANJIBHAI 306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002INDIA RAJKOT 360002 IN301549-17590882-01011000107497 372.24 17-APR-2025HARESH G BHANDERI GORDHANBHAI FLOT NO.503, FLOOR NO. 5, TRIMURTY TOWER, LAXMINAGAR ROAD, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-11233513-5411 211.50 17-APR-2025SUDHIR DURGESHBHAI BHATT DURGESHBHAI 3/31 ANAND NAGAR PARK OPP NILKANTH TALKIES RAJKOT 360002INDIA RAJKOT 360002 12018000-00092171-7371 423.00 17-APR-2025NEETABEN BABUBHAI RAMANI NA 3 VIKRANTI NAGAR KOTHARIA ROAD B/H HUDCO A OPP PANCHSHIL RAJKOT 360002INDIA RAJKOT 360002 12033200-01165893-09729 211.50 17-APR-2025ASHWAIN VELJIBHAI RATHOD V 6/1 NEW RAMESHWAR SOCIETY NEAR SOMNATH TEMPLE OPP NALANDA SCHOOL RAJKOT 360002INDIA RAJKOT 360002 12029900-05695977-4616 126.90 17-APR-2025PRAGJIBHAI LALJIBHAI SAVALIYA LALJIBHAI VANIJYA BHAVAN- 102 OPP. DIWALI CHAMBER DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 12028900-00359834-1285 122.67 17-APR-2025AJAYBHAI T MALVIYA TULSIBHAI 1-GANDHI SMRUTI SOCIETY STR. NO-2, PADAK ROAD, RAJKOT. 360003INDIA RAJKOT 360003 IN300974-11304123-2646 338.40 17-APR-2025PEDHDIYA VINODBHAI T TARSHIBHAI NEW RADHANAGAR, STR - 2, OPP. LAL BAHADUR DHE RD (SOU), AS ABOVE, RAJKOT 360004INDIA RAJKOT 360004 IN300974-11092678-2345 423.00 17-APR-2025SUMANBHAI DURLABHJIBHAI BAMROLIA DURLABHJIBHAI 13 PUNIT NAGAR BLOCK 142 GONDAL ROAD RAJKOT 360004INDIA RAJKOT 360004 IN301774-11695379-56070098791 232.65 17-APR-2025MILAN VINAYCHANDRA KHANDHAR NA SHUBHAM, J.D.PATHAK PLOT NR.GUNATIT NAGAR RAJKOT 360004INDIA RAJKOT 360004 13019900-00232453-22988 1269.00 17-APR-2025NATVARLAL MAVJIBHAI PITHADIYA MAVJIBHAI 7 1147 JAYANT KGM ROAD OPP RAGHUVIR PAN MAVDI PLOT RAJKOT 360004INDIA RAJKOT 360004 12018000-00298798-6024 846.00 17-APR-2025MANSUKHBHAI DHARAMSHIBHAI DUDHAT NA POOJA SALES 4,MAHADEV WADI LAXMINAGAR ROAD RAJKOT 360004INDIA RAJKOT 360004 13019900-00145299-16205 423.00 17-APR-2025BHARATBHAI JASAMATBHAI KHUNT JASAMATBHAI UDAY NAGAR-1 STREET 17 MAVDI ROAD DT 63-U-5868 OPP UMIYA PR RAJKOT 360004INDIA RAJKOT 360004 12033200-01741611-12368 21.15 17-APR-2025MANOJ NAVALBHAI SODHA NAVALBHAI NIKUNJ 3 NAHERU NAGAR NANAMAVA ROAD OPP KANAIYA PROVISION NEAR MALDHARICHOWK RAJKOT 360005INDIA RAJKOT 360005 IN301039-24462612-6858 634.50 17-APR-2025KIRIT UNADKAT HARJIVANBHAI C/O PUNIT MEDICINES UNIVERSITY ROAD KOTECHA CHOWK DWARKESH COMPLEX RAJKOT 360005INDIA RAJKOT 360005 IN301039-24023114-330 211.50 17-APR-2025AMIT BHAGVANJIBHAI BHALODIA BHAGVANJIBHAI 41 ADITI APPARTMENT 3 ROYAL PARK KALAWAD ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00351173-16437 423.00 17-APR-2025HIRABEN RATILAL BHATT NA VRUNDAVAN SOC BLOCK NO-120 OPP NYARI FILTER PALNT 1,SHIV DHARA KALAWAD ROAD RAJKOT 360005INDIA RAJKOT 360005 13019900-00363020-6154 423.00 17-APR-2025GIRISHKUMAR GOPALBHAI DHAMELIYA GOPALBHAI MADHVENDRA NATRAJ NAGAR STREET NO 1 OPP PATEL KANYA CHATRALAY UNIVERSITY ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00056618-01190008223 211.50 17-APR-2025ILABEN GHANSHYAMBHAIGOHEL NA ATKOT ROAD JALARAM SOCIETY JASDAN 360050 INDIA RAJKOT 360050 13019900-00284641-846 846.00 17-APR-2025ANILBHAI AMRUTLAL ADATIYA AMRUTLAL A. T. AND CO. MARKET YARD, NR. BUS STAND, GONDAL. 360311INDIA RAJKOT 360311 IN300974-10731813-311910100004519 313.02 17-APR-2025HARSUKHBHAI CHANABHAI MALAVIA CHANABHAI TAKUDI PARA, STREET NO -13,NR-AMARNAGAR RD, 'RADHA RAMAN' JETPUR 360370INDIA RAJKOT 360370 12019800-00029416-2730 105.75 17-APR-2025MANISH POPATBHAI DHADUK NA CHITRAKUT YADAV ROAD SARVODAY SOCIETY UPLETA 360490INDIA RAJKOT 360490 13019900-00310278-4990 211.50 17-APR-2025PIYUSH MADHUSUDAN MEHTA MADHUSUDAN NR PATEL BOARDING VAGHESHWARI PLOT PORBANDAR PORBANDAR 360575INDIA 360575 IN301039-24299387-2577 423.00 17-APR-2025HEMAT VALJI MONANI VALJI M/S VANDANA TRADERS GRAIN MERCHANT SUTAR WADA PORBANDAR 360575INDIA 360575 IN301276-30410477-408 211.50 17-APR-2025HEMANG PRAVINBHAI PABARI PRAVINBHAI THAKKAR PLOT, OPP. SHARDA SCHOOL, PORBANDAR 360575INDIA 360575 12038200-00106914-006601 1269.00 17-APR-2025RAJESH DEVSHIBHAI MOTIVARAS DEVSHIBHAI GEETAKUNJ NR SAHAYOG HOSPITAL PORBANDAR 360575INDIA 360575 12033200-00575475-551 211.50 17-APR-2025HAMIRBHAI MESURBHAI DER MESURBHAI DIP NGR PL 49 NR ASHOPALA KHAPAT PORBANDAR 360575INDIA 360575 12033200-04594954-30135325161 211.50 17-APR-2025RADHIKA D AMLANI DINESH 11-1-305,PORBANDAR 59 D.S.P.OFFICE UTAR PURVA BHAG VAGHESHVARI PLOT VIKAS COL PORBANDAR 360575INDIA 360575 12034400-00924542-30270133302 211.50 17-APR-2025RAMESH CHHAYA NA 13 THAKKAR PLOT PORBANDAR 360575 INDIA 360575 21712 423.00 17-APR-2025BHARATKUMAR ANUPCHAND GANDHI ANUPCHAND 2ND RAJPUTPARA NEAR THAKKAR CLASSES LIMDA LANE JAMNAGAR 361001INDIA JAMNAGAR 361001 IN301039-24215305-1579 423.00 17-APR-2025SHITALBEN HITESHBHAI SOMPURA HITESHBHAI 11/A AMIZARA APARTMENT SERU SECTION ROAD JAMNAGAR 361001INDIA JAMNAGAR 361001 12033200-00241054-6312 774.09 17-APR-2025PRAVINKUMAR MADHABHAI BHUVA MADHABHAI NAVNIT PLASTIC PLOT. 14/A, HARIBHAI VADI, UDHYOG NAGAR, JAMNAGAR. 361004INDIA JAMNAGAR 361004 IN300974-10895990-03680100011498 1269.00 17-APR-2025BHAGVANJI FULCHAND SHAH FULCHAND JAY BHAGVAN 1HUNNERSHALA NEW JAIL ROAD JAMANGAR 361005INDIA JAMNAGAR 361005 IN301276-30460773-9594 211.50 17-APR-2025ASHWIN CHAVDA PRAGJIBHAI 'SHIVAM', ANAND SOCIETY, BLOCK NO. 37, B/H LAKSHMI APARTMENT, NAVAGAM GHED, JAMNAGAR. 361008INDIA JAMNAGAR 361008 IN300974-10464170-5473 211.50 17-APR-2025AMRABHAI DADABHAI VALA DADABHAI SURYAKRUPA SARDAR PATEL SOCIETY ST-2 SARU SECTION ROAD JAMNAGAR 361008INDIA JAMNAGAR 361008 12033200-01600257-30023257209 846.00 17-APR-2025DINESH N CHOPDA NANJIBHAI KUMBHARPADO, GVJ HIGHSCHOOL PACHHAL, JAMKHAMBHALIA 361305INDIA JAMNAGAR 361305 IN300974-11550735-10692 609.12 17-APR-2025HARSUKHBHAI NAGINBHAI CHAVDA NAGINBHAI NEW WORKMAN, Q NO 253, MITHAPUR 361345 INDIA JAMNAGAR 361345 12019800-00168839-03700100027047 435.69 17-APR-2025LILADHAR M SAMANI MANGALDAS MAHAVIR SOCIETY SURAJKARADI 361347 INDIA JAMNAGAR 361347 12036000-00351447-03700100006019 951.75 17-APR-2025PRAVINBHAI RAVJIBHAI SUTARIYA RAVJIBHAI C-12, ALKAPURI, ZANZARDA ROAD, NEAR SARDARBAUG, JUNAGADH. 362001INDIA JUNAGADH 362001 IN300974-10816891-01190009678 423.00 17-APR-2025RAGHAVBHAI SAVALIYA VALLABHBHAI ARVIND PARK SOCIETY, PLOT NO. 47, NR. OCTROI NAKA, DOLATPARA, JUNAGADH. 362001INDIA JUNAGADH 362001 IN300974-10931884-01988 338.40 17-APR-2025HASHMUKHLAL MANSUKHLAL SHADRANI MANSUKHLAL KALWA CHOWK NEAR LIBERTY CINEMA JUNAGADH 362001INDIA JUNAGADH 362001 12032100-00035790-04279 634.50 17-APR-2025RAJESH BACHUBHAI SANPAL BACHUBHAI R.K.APPRT GROUND FLR B.NO.B/3 JAWAHAR RD JUNAGADH 362001INDIA JUNAGADH 362001 12032100-00040722-56169071098 423.00 17-APR-2025RAMESH GORDHANDAS PARMAR GORDHANDAS PARMAR NIVAS BALAS NAGAR AMBAVADI GARBI CHOCK JOSHIPURA JUNAGADH 362001INDIA JUNAGADH 362001 12010900-02237065-330010100021612 211.50 17-APR-2025KAPILBHAI SUDHIRBHAI GADOYA SUDHIRBHAI DHRUV FALIYA, KAPAD BAZAR MANGROL, DIST-JUNAGADH, MANGROL 362225INDIA JUNAGADH 362225 12038200-00077582-30889510438 423.00 17-APR-2025RAVINDRA NARSHIBHAI KHER NARSHIBHAI VINAYAK VILLA, TEACHER COLONY, NEAR JAIN DERASAR, VERAVAL. 362265INDIA JUNAGADH 362265 IN300974-10682561-11775 423.00 17-APR-2025JAYSHRIBEN B MORI BABUBHAI HARI NIVAS, ROOM NO. 9, SARKARI VASAHAT, RAJENDRA BHAVAN ROAD, VERAVAL. 362265INDIA JUNAGADH 362265 IN300974-10697855-02301000017521 105.75 17-APR-2025DEEPAK DULABHBHAI VADHWANA DULABHBHAI GOPAL KRUPA PATELWADA SATTA BAZAR RANDAL MATA GARBI CHOWK VERAVAL 362265INDIA JUNAGADH 362265 12028900-00178530-10614614331 211.50 17-APR-2025GOPICHAND RAMCHAND DAXINA RAMCHAND JAWAHAR ROAD BANTWA BANTWA 362620 INDIA JUNAGADH 362620 12029900-05329412-56051042117 211.50 17-APR-2025SHOBHA VITHALDAS SAVANI VITHALDAS RANDAL KRUPA, DWARKA PURI, NR. GAYTRI MANDIR, MANAVADAR. 362630INDIA JUNAGADH 362630 IN300974-10596955-9523 380.70 17-APR-2025SANJAYKUMAR CHHAGANLAL FULETRA CHHAGANLAL BLK NO 4 VIJAY APPARTMENT BHARPARA MANAVADAR 362630INDIA JUNAGADH 362630 12033200-01995917-66015132963 105.75 17-APR-2025LALANI BHAVNABEN P P 9, JAY SOCETY, FATAK NEAR, RATANPAR, SURENDRANAGAR. 363001INDIA SURENDRA NAGAR 363001 IN300974-11142503-0907 1269.00 17-APR-2025SAVITABEN SANKARBHAI PATEL SANKARBHAI KHODIYAR KRUPA, PARIVARTANN SOCIETY, 80FEET RING ROAD, SURENDRANAGAR. 363001INDIA SURENDRA NAGAR 363001 IN300974-11068924-732777462 211.50 17-APR-2025MAHENDRASINH N ZALA N AMARPARK SOCIETY NR. SHAKTI SOCIETY DAL MILL SURENDRANAGAR 363001INDIA SURENDRA NAGAR 363001 IN301991-10347849-4388 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


HUSMUKHBHAI HIGLADIA L AT KHARVA DIST SURENDRANAGAR SURENDRANAGAR SURENDRANAGAR 363001INDIA SURENDRA NAGAR 363001 12034400-00290223-194 423.00 17-APR-2025ANJUBEN GIRISHKUMAR SADHVANI GIRISHKUMAR 60, VISHWAKUNJ SOCIETY, DIST. SURENDRANAGAR, RATANPAR. 363020INDIA SURENDRA NAGAR 363020 IN300974-10464518-18385 211.50 17-APR-2025FARUKBHAI D CHAUHAN DAUDBHAI LAXMI PARA STREET NO 2 AT WADHWAN DIST SURENDRANAGAR 363030INDIA SURENDRA NAGAR 363030 IN301774-15259371-045301501397 105.75 17-APR-2025KISHORSINH B CHUDASAMA BAPALAL OPP. GEB OFFICE SOCIETY WADHWAN CITY DIST. SURENDRANAGAR 363030INDIA SURENDRA NAGAR 363030 IN301991-10348070-22037 4.23 17-APR-2025SARVARKHAN ISUFKHAN MALEK ISUFKHAN 19/A. BHARGAVI SOCIETY, DHRANGADHRA. 363310 INDIA SURENDRA NAGAR 363310 IN300974-11157896-10733 423.00 17-APR-2025VIRAL BIPINBHAI GANDHI COBIPINBHAI BHARGAVI SOCIETY OPP GHAT GATE DHRANGADHRA DHRANGADHRA 363310INDIA SURENDRA NAGAR 363310 12010900-00528681-13239 423.00 17-APR-2025JIGNESHBHAI B GANDHI BJPINBHAI BHARGAVI SOCIETY OPP. GHAT GATE DHRANGADHRA 363310INDIA SURENDRA NAGAR 363310 12010900-01123535-00000000000 423.00 17-APR-2025Jignesh Bipinchandra Gandhi Bipinchandra Bhargavi Society Opp Ghat Gate Dhrangadhra Dhrangadhra 363310INDIA SURENDRA NAGAR 363310 12033300-00020132-26998 211.50 17-APR-2025Chetana R Bhatt Ramaniklal Opp Petrol Pump Dhrangadhra Dhrangadhra Dhrangadhra 363310INDIA SURENDRA NAGAR 363310 12033300-00044715-018557 8.46 17-APR-2025PADHIYAR MADHAVSINH A PADHIYAR RAJPUT STREET, TAL. DHRANGADHRA, DIST. SURENDRANAGAR, RAJSITAPUR. 363320INDIA SURENDRA NAGAR 363320 IN300974-10845355-25167 211.50 17-APR-2025JANAKKUMAR AMBARAMBHAISIYANIAAMBARAMBHAI AT. BHARAD TA. DHRANGADHRA SHIYANIA NI SHERI BHARAD SURENDRNAGAR 363320INDIA SURENDRA NAGAR 363320 IN301991-10455002-05191070021770 105.75 17-APR-2025SANJAYRAJSINH JAYUBHA RAYJADA JAYUBHA PRATAP CHOWK WANKANER 363621 INDIA RAJKOT 363621 12033200-01648895-14242 423.00 17-APR-2025BATUKBHAI MEGHANI RAMJIBHAI HAVELI STREET VAKANER 363621 INDIA RAJKOT 363621 12056600-00004430-6788 21.15 17-APR-2025BALJI LAXMAN SARADAVA L PO MOTA BHELA TA. MALIYA MALIYA MORBI. 363641 INDIA RAJKOT 363641 IN300159-10833638-100005812407 211.50 17-APR-2025AMARSHI RUGNATH GODHAVIYA RUGNATHBHAI NR BALAHANUMAN TEMPLE CHANDRESH NAGAR B/H KANYA CHHATRALAY RAJKOT MORVI GUJARAT INDIA 363641INDIA RAJKOT 363641 IN302269-13260338-30152325104 12.69 17-APR-2025MANISH DILIPKUMAR MEHTA DILIPKUMAR 302- SHUBH TOWER 5-KAYAJI PLOT SANALA ROAD MORBI 363641INDIA RAJKOT 363641 12037900-00022702-08180110000181 423.00 17-APR-2025RAMESHCHANDRA MANSUKHLAL MAHETA MANSUKHLAL ROYAL PALACE PLOT NO 502 VASANT PLOT M ROAD MORBI 363641INDIA RAJKOT 363641 12033200-02450089-311610100002602 105.75 17-APR-2025NISHEETH ARUNBHAI GANATRA ARUNBHAI 8 SAVSAR PLOT MORBI 363641 INDIA RAJKOT 363641 12033200-02733532-30485047396 105.75 17-APR-2025NARENDRABHAI NATHUBHAI BAVARAVA NATHUBHAI PO VIRPAR DT RAJKOT RAJKOT RAJKOT 363641 INDIA RAJKOT 363641 12044700-02060641-03630100007205 105.75 17-APR-2025SHAKERABEN MUSTUFABHAI GHOGHARI MUSTUFA GORI FALIA OPP MASJID BHAVNAGAR GUJARAT 364001INDIA BHAVNAGAR 364001 IN300450-12978562-071104000125802 846.00 17-APR-2025SACHANAND HARDASMAL KUKDIYA HARDASMAL MARCHA GALI, AMBACHOWK, BHAVNAGAR 364001 INDIA BHAVNAGAR 364001 IN300974-11512095-320010100003891 634.50 17-APR-2025CHINTAN KUMARPAL SHAH KUMARPAL RANDHAN PURI BAZAR OPP PRESSWALA BUILDING ABOVE GUNJAN ELECTRONICS BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN300394-17012952-562010047023 338.40 17-APR-2025SHAH CHETAN MANISHBHAI SHAH 1/A, MIG - 155, AMARDEEP SO - 4587, GAYATRINAGAR, BHAVNAGAR. 364001INDIA BHAVNAGAR 364001 IN300974-10839437-027201509970 42.30 17-APR-2025NITINKUMAR PATEL DAYALBHAI PLOT-225, SHERI-6 VIJAY RAJNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN303052-10470150-56318103376 29.61 17-APR-2025MURALI NAIR PRABHAKAR PLOT NO. 2315, MODEST APPARTMENT SUBHASHNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN301991-10324656-71532 21.15 17-APR-2025DAJIRAJSINH CHANDANSINH GOHIL CHANDANSINH BEHIND NEW OCTROI NAKA BANKTI NAGAR 2/99 TALAIA ROAD BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12044700-03677973-071104000065672 748.71 17-APR-2025KASHYAP DILIPKUMAR CHAMPANERI DILIPKUMAR PLOT NO 847 OPP KRUSHNA KUMAR AKHADA B/H MAHILA COL BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12029900-04581896-027201508614 423.00 17-APR-2025RAKESH S AGARWAL SATYANARAYAN BLOCK 53 SHIKSHAK COLONY CHITRA BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12033200-01806305-5985 169.20 17-APR-2025NARENDRA BANSIDAS VAISHNAV BANSIDAS PL 267/8, MOHAN TIRTH SOCIETY, SIDSAR ROAD, TALAJA JAKAT NAKA, BHAVNAGAR 364002INDIA BHAVNAGAR 364002 12028700-00018467-027201503580 930.60 17-APR-2025MANHARLAL UMIYASHANKER PANDYA NA KPES ROAD SHIVAM UDAYANIVAS KALIABID BHAVNAGAR BHAVNAGAR 364002INDIA BHAVNAGAR 364002 12029900-03750247-3134 846.00 17-APR-2025AVANI VIJAY ZANZARUKIA VIJAY PLOT NO 458 MATRU KRUPA VIJAYRAJ NAGAR BHAVNAGAR 364003INDIA BHAVNAGAR 364003 IN300476-43137317-01371000016146 846.00 17-APR-2025VIKAS J SHAH JAYKISHOR PLOT NO. 222/A, VIJAYRAJ NAGAR STREET NO. 6 BHAVNAGAR 364003INDIA BHAVNAGAR 364003 IN301991-10373927-320010100007894 846.00 17-APR-2025MUKESHBHAI PREMJIBHAI GHELANI PREMJIBHAI PLOT NO 520/A RADHA KRISHNA VIJAYRAJ NAGAR BHAVNAGAR 364003INDIA BHAVNAGAR 364003 IN300476-40358466-01371070053364 219.96 17-APR-2025CHHAGANBHAI V MORADIYA VITHALBHAI PL NO 2 JAGDISHWARANAND SOC AT NARI VIA CHITRA BHAVNAGAR GUJARAT 364004INDIA BHAVNAGAR 364004 IN300450-13379766-071104000151580 211.50 17-APR-2025RAMESHBHAI BHIMJIBHAI DAVARA BHIMJIBHAI TO KARJALA TAL SAVARKUNDLA SAVARKUNDLA 364515INDIA AMRELI 364515 12013200-01418665-025410002176 211.50 17-APR-2025BHADIYADRA NITINBHAIH HASMUKHBHAI '' PITRUKRUPA '' , 8, HAMUMANT PURI, BOTAD. 364710INDIA BHAVNAGAR 364710 IN300343-10819485-1290 211.50 17-APR-2025VALLABHBHAI JIVRAJBHAI ITALIYA JIVRAJBHAI AT: BHAMBHAN TAL: BOTAD DIST: BHAVNAGAR BHAMBHAN 364710INDIA BHAVNAGAR 364710 12011202-00021991-877 846.00 17-APR-2025HITESHBHAI R PARMAR RAMNIKBHAI HANUMANTPURI, NEAR MOTIVADI KUVA, DIST. BHAVNAGAR BOTAD. 364910INDIA 364910 IN300974-11281351-66019097864 4.23 17-APR-2025MUKESHBHAI K PATEL KANAIYALAL C/O. AMRELI LEUVA PATEL CANYA SANKUL SAVARKUNDLA BY PASS, AMRELI. 365601INDIA AMRELI 365601 IN300974-10552196-01190007509 42.30 17-APR-2025SHAH DILIPKUMAR JAYANTILAL SHAH BAZAR MAHOLA, MAHELOL, PANCHMAHAL 369343 INDIA 369343 IN302582-10067369-16285 423.00 17-APR-2025AJAY GANSYAM GOR GHANSYAM 394,NEW UMEDNAGAR, BHUJ 370001 INDIA KACHCHH 370001 12019800-00179036-4714 423.00 17-APR-2025HAKIM GULMAMAD KHATRI GULMAMAD NR.MASJID, DHAMADKA, TAL. ANJAR, KUTCH (GUJ.) 370020INDIA KACHCHH 370020 IN301983-10335834-18326 93.06 17-APR-2025HASMUKH NANALAL VORA NANALAL VISHAL NAGAR JUNAVAS MADHAPAR BHUJ KUTCH 370020INDIA KACHCHH 370020 12033200-01918533-03730100013022 423.00 17-APR-2025DEVJI LALJI VARSANI LALJI SAMATRA , TAL. BHUJ-KUTCH, BHUJ-KUTCH. 370040 INDIA KACHCHH 370040 IN300974-11328062-733201011000096 84.60 17-APR-2025KESHAVLAL K MODI KAKALDAS PLOT NO 365 WARD 3/B ADIPUR 370205 INDIA KACHCHH 370205 IN300394-16404026-2176 105.75 17-APR-2025MITALI MANISH BHATNAGAR MANISH STATE BANK OF INDIA NALIYA BRANCH TAL ABDASA KUTCH GUJARAT 370655INDIA KACHCHH 370655 IN300513-14822812-10933849915 846.00 17-APR-2025KISHOR NARSHIBHAI HOTHI NARSHIBHAI CHAD SHERI PO. NALIYA TA. ABDASA DIST. KUTCH 370655INDIA KACHCHH 370655 IN301991-10637426-7069 423.00 17-APR-2025MUKESHKUMAR REEJHUMALUTWANIREEJHUMAL A-15, SAIBABA SOCIETY , SARDARNAGAR, AHMEDABAD 380000INDIA 380000 IN300343-10583737-3549 423.00 17-APR-2025JYOTIBEN PRAKASHBHAI RAMCHANDANI PRAKASHBHAI 702/7 KABIRPANTH MARKET REVDI BAZAR AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301774-11018935-55069 846.00 17-APR-2025CHAMPAKLAL R KAYASTHA RANCHHODLAL 290, MAHALAXMI MATA NO KANCHO, SARANGPUR CHAKLA, AHMEDABAD, GUJARAT 380001INDIA AHMEDABAD 380001 IN302269-11572153-2077 296.10 17-APR-2025PARIKH VAIBHAV CHAMPAKLAL CHAMPAKLAL 1264/4 KHODI AMBLI SWAMI NARAYAN TEMPLE ROAD OPP ANILA FLATS KALUPUR AHMEDABAD 380001INDIA AHMEDABAD 380001 IN302461-10115436-113363 211.50 17-APR-2025SADRUDDIN JAFARBHAI PANJWANI JAFARBHAI 101, CLASSIC APARTMENTS, JUHAPURA MAKTAMPURA AHMEDABAD 380001INDIA AHMEDABAD 380001 12043500-00021091-5791 211.50 17-APR-2025NIKUNJ CHANDULAL SHAH CHANDULAL 1831, KHIJDA SHERRY, DHALNI POLE, ASTODIA AHMEDABAD 380001INDIA AHMEDABAD 380001 12044700-00749547-6026 190.35 17-APR-2025Vivek Nandkishor Daga Nandkishor 205, Anand Vew Appartment, Shahibaug Railway Crossing, Shahibaug, Ahmedabad 380004INDIA AHMEDABAD 380004 IN302871-20296782-3631 211.50 17-APR-2025DOSHI DIPAKMUGATLAL DOSHI 2, TILAK FLAT -1 NR. MEDI SURGE HOSPITAL MITHAKHALI AHMEDABAD 380006INDIA AHMEDABAD 380006 IN300343-10583632-2238 232.65 17-APR-2025APURVA PARIKH INVESTMENTSPVTLTDNA 101 NIRMAL COMPLEX OPP DOCTOR HOUSE NEAR PARIMAL GARDEN AMBAWADI AHMEDABAD 380006INDIA AHMEDABAD 380006 IN301276-30203454-309 211.50 17-APR-2025DIMPLE NAVDIP DOSANI NAVDIP E/82 AYOJANNAGAR SOCIETY NEAR SHREYAS RLY CROSSING PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN300513-10170121-5270 655.65 17-APR-2025JIGNASHA KETANPATEL KETAN D/G-1, SIDDHARTHA APARTMENT, NR. JAWHARNAGAR, VASNA, AHMEDABAD. 380007INDIA AHMEDABAD 380007 IN300343-10535578-3806 211.50 17-APR-2025HEMENDRA BHOGILAL SHAH BHOGILAL 10, RAJKRUPA FLAT NEW SHARDA MANDIR ROAD SUKHIPURA, PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 12042100-00007523-2395 211.50 17-APR-2025DHARMESH VRAJLAL THAKKAR VRAJILAL D/2 HAREKRISHNA FLATS VASNA AHMEDABAD 380007INDIA AHMEDABAD 380007 12029900-03651235-4819 33.84 17-APR-2025DHARMESH PRAVINBHAI SHAH NA DHARM VIHAR OPP AMAR FLAT VASNA AHMEDABAD 380007INDIA AHMEDABAD 380007 12029900-03143050-2008 8.46 17-APR-2025RAJA DEEPAKBHAI MEHTA DEEPAKBHAI A-6, NAVRANG FLATS NAVRANGPURA AHMEDABAD 380009INDIA AHMEDABAD 380009 12019101-00275472-6739 148.05 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MITESH RAJNIKANTSHETH RAJNIKANT 37, MANISH SOCIETY, NARANPURA, AHMEDABAD. 380013INDIA AHMEDABAD 380013 IN300343-10802904-3570 423.00 17-APR-2025PRASHANT SURESHCHANDRAPANCHIGAR SURESHCHANDRA 13/78 PRAGATI NAGAR NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 IN300394-12517717-9757 423.00 17-APR-2025M KRISHNAKUMAR KOCHHUNNI D 5 CENTRAL GOVT QUARTERS NR ST XAVIERS HIGH SCHOOL NARANPURA AHMEDABAD GUJARAT 380013INDIA AHMEDABAD 380013 IN300513-18898412-100008255522 423.00 17-APR-2025GOPAL BABUBHAI PARIKH BABUBHAI 1, MURARI PARK SOCIETY NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 IN303052-10060933-2011149 126.90 17-APR-2025KAMLESHBHAI KANTIBHAI PATEL KANTIBHAI C/O UNNATI SALES AGENCY OPP. SALES INDIA NR. INCOME TAX , ASHRAMROAD AHMEDABAD 380014INDIA AHMEDABAD 380014 IN301233-10331348-203488 211.50 17-APR-2025HETAL NAIK JAYANT 9 JEEVAN ASHA SOCIETY NEAR GOKUL ROW HOUSES OPP FCI OFFICE AHMEDABAD 380015INDIA AHMEDABAD 380015 IN300757-11553920-4780 296.10 17-APR-2025JYOTSNA SIDDHARTH SHAH SIDDHARTH A/15, RANGTARANG APPT. NR. AKASH DEEP FLATS SHREYAS RLY. CROSSING ROAD, AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301469-10077295-666 105.75 17-APR-2025SHAH SUNIL HEMENDRAKUMARSHAH 7/B RUKSHAMANI VALLABH SOCIETY NR YOGASHRAM MANEKBAUG AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301151-13452051-00481000004832 42.30 17-APR-2025JAYSHRI S DUDHELA NA C/34 SANJAY TOWER 100 FT ROAD NR SHYAMAL 3B SATELITE AHMEDABAD 380015INDIA AHMEDABAD 380015 12029900-01341088-4920 520.29 17-APR-2025KEYURIBEN KALPESHBHAI JOSHI KALPESHBHAI C 2 SHARNAM TOWER I JODHAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 13041400-03957181-817 211.50 17-APR-2025NISHANT ARUNKUMAR NANSHAH ARUNKUMAR A/2 RAMESHWAR TENAMENT NR, SATYAGRAH CHHAVNI SATELLITE ROAD AHMEDABAD 380015INDIA AHMEDABAD 380015 12063800-00005421-4760 105.75 17-APR-2025MAHENDRABHAI RAMANLAL SHAH RAMANLAL 15,BRAHMANAND SOCIETY, MEGHANINAGAR, AHMEDABAD GUJARAT 380016INDIA AHMEDABAD 380016 IN302269-11572985-008505 126.90 17-APR-2025VAKIL PIYUSHAJIGARKUMARJIGAR 37, MADHYAMVARG SOCIETY, NR. BHULABHAI PARK, GITA MANDIR, KAGDAPITH, AHMEDABAD. 380022INDIA AHMEDABAD 380022 IN300343-10692756-54694 423.00 17-APR-2025VORA JIVANBHAIKESHAVLALVORA CA-1, KRISHNA APPARTMENT, NR. KABADI NO-3, BEHRAMPURA, AHMEDABAD. 380022INDIA AHMEDABAD 380022 IN300343-10942453-14746 148.05 17-APR-2025RAMILABEN RAMESH CHMAKWANA MRRAMESH 7 B, BHARTIYANAGAR SOCIETY GORDHANVAR, KANKARIA ROAD AHMEDABAD 380022INDIA AHMEDABAD 380022 59 423.00 17-APR-2025VIRADIYA HANSABENBALVANTBHAIK 14, SURDHARA SOCIETY, OPP. INDIRAVIHAR SOCIETY, NR. DIAMOND MILL, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-11038675-57756 1057.50 17-APR-2025PATNI SANJAYBHAIVIRCHANDBHAIPATNI 484/2887, GUJARAT HOUSING BOARD, B/H PATEL WADI, BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10880828-25491 42.30 17-APR-2025KAMLESHBHAI KACHARABHAI PRAJAPATI KACHARABHAI R 14 VASUDEV BUNGLOWS HATKESHWAR MAHADEV ROAD AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301774-12782705-1734 42.30 17-APR-2025SOMABHAI MANIBHAI PATEL MANIBHAI 07 PUNIT TENAMENTS B/H VIJAYA DASHMI NH-8 AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-02032190-2562 634.50 17-APR-2025PATEL RAKESHKUMAR HIRABHAI HIRABHAI B-75 TIRTHNAGAR SOC AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-02523543-4957 42.30 17-APR-2025CHETAN DATTATRAYDESHMUKHDATTATRAY 403, CLASSIC AVENUE, AMRAKUNJ SOCIETY, NEAR JUNA DHOR BAZAR, KANKARIA ROAD, AHMEDABAD. 380028INDIA AHMEDABAD 380028 IN300343-10404633-4244 846.00 17-APR-2025BHATT KALPESHKUMARNATVERLALBHATT 16 MANAK MOTI APPT. NEAR MEHTA CHAWANA SELAT BHUVAN KANKARIYA RAMBAG ROAD AHMEDABAD 380028INDIA AHMEDABAD 380028 IN300343-10548890-6822 423.00 17-APR-2025YUSUF ABDULSATTAR MEMON ABDUL 1-2 RAVINDRA PARK DANILIMDA AHMEDABAD 380028INDIA AHMEDABAD 380028 12033200-01608562-29917 423.00 17-APR-2025JITENDRABHAI D DHANANI NA BAJRANG NAGAR MOCHI GORS PLOT ADAMGI ROAD JASDAN 380050INDIA AHMEDABAD 380050 13019900-00329424-008909 211.50 17-APR-2025ASUTOSH PANDYA YASHWANTRAI 54, SAKET ROW HOUSE, SARDAR CHOWK, MEMNAGAR, AHMEDABAD. 380052INDIA AHMEDABAD 380052 IN300343-10246999-SB1598 423.00 17-APR-2025KIRITKUMAR KANJIBHAI PATEL KANJIBHAI B/2/FF-AMI AKHAND ANAND SOCIETY-1 NR AMBICA HOTEL HIGHTHWAY RDCTM CHAR RASTA AHMEDABAD 380052INDIA AHMEDABAD 380052 12033200-01358520-4280 423.00 17-APR-2025INDUBEN M PATOLIA MULJIBHAI 17, SHAJANAND BUNGLOWS SHILAJ ROAD THALTEJ AHMEDABAD 380059INDIA AHMEDABAD 380059 IN301233-10159548-4695 846.00 17-APR-2025MODI JASHVANTLALCHHANALALMODI 20, TRIVENI TWINS, NR. AVANI PARTY PLOT, SOLA ROAD, SOLA GAM, AHMEDABAD. 380060INDIA AHMEDABAD 380060 IN300343-11115327-22336 84.60 17-APR-2025PATEL JAYANTIBHAI TRIBHOVANDAS PATEL 104, SAMARPAN APARTMENTS K. K. NAGAR ROAD GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10104112-4878 211.50 17-APR-2025NITESH BHANUPRASAD PATEL BHANUPRASAD B-1 SUPRABHAT APPARTMENTS NR GULAB TOWER THALTEJ AHMEDABAD AHMEDABAD 380061INDIA AHMEDABAD 380061 12044700-01253742-100090 76.14 17-APR-2025MIKI ASHOKBHAI DESAI ASHOKBHAI 703, SAHJANAND COMPLEX B/H.AEC ZONAL OFFICE 132 FT RING ROAD, NARANPURA AHMEDABAD 380063INDIA 380063 IN300982-10421630-6447 423.00 17-APR-2025NARENDRAKUMAR G PATEL NA 137, PATELWAS, GIYOD - 1 GHANDHINAGAR 382021 INDIA 382021 12034100-00076051-7608 198.81 17-APR-2025POTTEKATE KARTHIKEYA MENON KARTHIKEYA QTR NO:465/3, G/H TYPE SECTOR-29, GANDHINAGAR 382029INDIA 382029 12035000-00124372-016701500461 67.68 17-APR-2025PRAJAPATI HITESH AMRUTLAL AMRUTLAL OPP RLY STATION SARKHEJ ROAD SARKHEJ AHMEDABAD 382210INDIA AHMEDABAD 382210 IN301485-10343032-11172 211.50 17-APR-2025DIPAKKUMAR BHAGWANBHAI YADAV BHAGWANBHAI 11, BADRINATH SOCIETY BAVLA TA - BAVLA DIST. AHMEDABAD. 382220INDIA AHMEDABAD 382220 IN300652-10202572-5296 84.60 17-APR-2025PATEL HARIKRUSHNBHAIRAMANBHAI RAMANBHAI AT. CHALODA TA. DHOLKA DIST. AHMEDABAD. 382260INDIA AHMEDABAD 382260 IN300652-10198786-3020 211.50 17-APR-2025NARENDRABHAI VITTHALBHAIPATELVITTHALBHAI 55, BADAM FARM, NANDOL-4, TA - DEHGAM, GANDHINAGAR. 382305INDIA 382305 IN300343-10933148-8170 423.00 17-APR-2025HITESHBHAI KANTIBHAI PATEL KANTIBHAI AT & POST NANDOL OPP. SWAMINARAYAN MANDIR, TA DEHGAM GANDHINAGAR 382305INDIA 382305 13015200-00185701-16725 423.00 17-APR-2025VASHANTKUMAR MOTILAL PATEL MOTILAL AT- VASNA CHAUDHARI TA- DEHGAM DIST- GANDHINAGAR DEHGAM DEHGAM 382321INDIA 382321 12034100-00136891-66001959476 169.20 17-APR-2025CHIRAGKUMAR H PATEL HATHIBHAI AT/PO-CHHALA TAL/DT-GANDHINAGAR GANDHINAGAR 382321INDIA 382321 12033200-02414734-23945 63.45 17-APR-2025SMRUTIBEN SUNILKUMAR PATEL SUNILKUMAR 33 HARIVALLABH SOC NARODA AHMEDABAD 382325 INDIA 382325 12033200-05800970-7392 211.50 17-APR-2025DEENESHBHAI RAMANBHAI PATEL RAMANBHAI 79-C, SHIVDARSHAN SOC., NR. GAYATRI SCHOOL, NARODA AHMEDABAD 382325INDIA 382325 12030000-00268471-7283 42.30 17-APR-2025PATEL NILESHRASIKBHAI PATEL 9, PRABHU PARK SOC NR, BETHAK NARODA AHMEDABAD 382330INDIA AHMEDABAD 382330 IN300343-11086680-25643 528.75 17-APR-2025DABHI ANILBHAISHANKARLALDABHI G/1, DEVKINANDAN APARTMENT, B/H NARODA POLICE STATION, AHMEDABAD. 382330INDIA AHMEDABAD 382330 IN300343-11076462-27081 317.25 17-APR-2025SIDDHAPURA HANSABENKANAKRAIKANAKRAI A-35, MONA PARK SOCIETY, L.B. SHASTRI STADIUM ROAD, PO - THAKKARNAGAR, INDIA COLONY, AHMEDABAD. 382350INDIA AHMEDABAD 382350 IN300343-10592159-54050 423.00 17-APR-2025ASHOKBHAI BHAVANBHAIPATELBHAVANBHAI 144/A, VIKRAM PARK, THAKKARBAPA NAGAR AHMEDABAD. 382350INDIA AHMEDABAD 382350 IN300343-10732105-5328 423.00 17-APR-2025DHARMISHTABEN PATE DILIPBHAI 29-SHITALCHAYA SOC. ARBUDHA NAGAR ROAD AHMEDABAD 382415INDIA AHMEDABAD 382415 IN303052-10361878-1921 423.00 17-APR-2025SUBHASHBHAI M BHADANI MAGANBHAI 31 VAIBHAV PARK BH MANOHARVILA NIKOL NARODA ROAD AHMEDABAD 382415INDIA AHMEDABAD 382415 12034100-00136101-572835 126.90 17-APR-2025JAYESHBHAI THOBHANBHAI PATEL THOBHANBHAI 18 KISHNA PARK NR ARPAN SCHOOL VASTRAL AHMEDABAD 382418INDIA AHMEDABAD 382418 IN301774-12692046-36961 423.00 17-APR-2025HANSABEN ASHOKBHAI PATEL ASHOKBHAI B/6 PANCHSHIL SOC BAREJA TA DASCROI AHMEDABAD 382425INDIA AHMEDABAD 382425 12010900-02754461-2973 211.50 17-APR-2025DESAI ARVIND AMTHABHAI A 5 SHREEJI PARK NR SMRUTI MANDIR NIGAM ROAD GODASAR AHMEDABAD 382440INDIA AHMEDABAD 382440 IN300394-16357509-29090100002860 423.00 17-APR-2025HIMANSHUKUMAR LAXMANBHAIPATELLAXMANBHAI B/31, KAILASH PARK NR P D PANDYA COLLEGE VATVA AHMEDABAD 382440INDIA AHMEDABAD 382440 IN303052-10466072-8641 423.00 17-APR-2025SHAH SMITABENGUNVANTLALSHAH 49, RAJESHWARI COLONY , NR. CHANDOLA TALAV , ISANPUR KANS, ISANPUR , AHMEDABAD. 382443INDIA AHMEDABAD 382443 IN300343-10428830-9978 846.00 17-APR-2025LATA SHAH SANTOSH 2 RAJPARK SOC NR SAMRUDHI SOC NR JETHABHAI VAV ISANPUR VATVA ROAD AHMEDABAD GUJARAT 382443INDIA AHMEDABAD 382443 IN300214-12314113-08110120003942 427.23 17-APR-2025BHUPENDRA BHATIA JASBIR 47 GOKUL NAGAR SOCIETY ISANPUR AHMEDABAD 382443INDIA AHMEDABAD 382443 IN301774-10817738-5126 423.00 17-APR-2025LAJWANTI NARAYANDAS NARSINGHANI NARAYANDAS M 39 JAI HAREKRISHNA NAGAR CO OP HOU SOCIETY HANSOL SARDARNAGAR AHMEDABAD 382475INDIA AHMEDABAD 382475 IN300513-10219412-16675 211.50 17-APR-2025MOTILAL SIRUMAL KEWALANI SIRUMAL 437/B SARDAR NAGAR NARODA AHMEDABAD 382475 INDIA AHMEDABAD 382475 12033200-01681274-23592 296.10 17-APR-2025VANDANA MANOHAR NANKANI MANOHAR BLOCK NO. 78/A, NEAR C.G. HIGH SCHOOL, SARDARNAGAR, AHMEDABAD 382475INDIA AHMEDABAD 382475 12013200-00013621-7576 4.23 17-APR-2025MANUBHAI RPATEL RANCHHODDAS A/11, KALYANKUNJ APARTMENT RANIP AHMEDABAD 382480INDIA AHMEDABAD 382480 IN303052-10404013-12929 308.79 17-APR-2025UMANG AMBALAL SHAH NA E-404 DARSHAN APPARTMENT RAJ CITY KARANNAGAR ROAD KADI DIST MEHSANA 382715INDIA MAHESANA 382715 IN300394-10790047-1803 21.15 17-APR-2025DIPAKKUMAR MADANLALMAHESHWARIMADANLAL 21- AMBIKA SOCIETY VIJAPUR DIST-MEHSANA 382870 INDIA MAHESANA 382870 IN303052-10182764-465 423.00 17-APR-2025RATILAL MOHANLALSATHWARAMOHANLAL 12, SATYAM SOCIETY, MAHAVIRNAGAR, HIMATNAGAR, DIST - SABARKANTHA. 383001INDIA SABARKANTHA 383001 IN300343-10730672-08140140005500 423.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


IMRAN SULEMANBHAI KADIWALA SULEMANBHAI MOTI VOHARVAD, HIMATNAGAR 383001 INDIA SABARKANTHA 383001 IN302269-10796850-08140140003400 423.00 17-APR-2025ASHOKKUMAR CHHOTALAL BAROT CHHOTALAL AT PO BERANA TA HIMATNAGAR DIS S.K 383001 INDIA SABARKANTHA 383001 IN301276-30563314-01190017262 211.50 17-APR-2025JANI PARESHKUMAR S S 11 VRUNDAVAN SOCIETY GOKUL NAGAR HIMMATNAGAR 383001INDIA SABARKANTHA 383001 IN300394-16274068-6472 42.30 17-APR-2025ATISHBHAI VASANTLAL JAISWAL VASANTLAL AT & POAT NAVA DIST. S.K. HIMMATNAGAR 383001 INDIA SABARKANTHA 383001 12028900-00582699-82879 423.00 17-APR-2025PUJABEN ASHOKKUMAR ASRANI ASHOKKUMAR 19 DEVBHOOMI BUNGLOWS BERNA ROAD HIMATNAGAR 383001INDIA SABARKANTHA 383001 12054300-00015030-26275 317.25 17-APR-2025ASHOK KUMAR BAHEDIA MADANLAL OPP. NAVJIVAN HOSPITAL VADALI SABARKANTHA 383230INDIA SABARKANTHA 383230 IN301330-18739385-8709 423.00 17-APR-2025PRAJAPATI VARSHABEN P PRAJAPATI 139 GOR FALI AT PO TA BHILOD DIST SABARKANTHA BHILODA 383245INDIA SABARKANTHA 383245 IN300214-13200193-66012511229 105.75 17-APR-2025NARENDRA BHAVJIBHAI PATEL BHAVJIBHAI AT 8 - 90 CINEMA VISTAR BHILODA POST BHILODA DIST SABARKANTHA BHILODA 383245INDIA SABARKANTHA 383245 12033200-00899921-10556 105.75 17-APR-2025AMRUT BHAI VITHTHALBHAIPATELNA AT:- RAMPURAKAMPA PO:- MOHANPURA TALOD 383305INDIA SABARKANTHA 383305 12047100-00004808-4568 211.50 17-APR-2025PATEL GEETABEN RANCHHODBHAI PATEL RAVSAHEB FALI AT PO TA DHANSURA DIST SABARKANTHA 383310INDIA SABARKANTHA 383310 IN301276-30554470-2009664 423.00 17-APR-2025HITESHKUMAR KANUBHAI PATEL KANUBHAI 290, BANSIDHAR SOCIETY DHANSURA 383310 INDIA SABARKANTHA 383310 12028900-00748374-2008023 177.66 17-APR-2025VIKASKUMAR RAVJIBHAI PATEL RAVJIBHAI 110 RUSHIKESH SOCIETY MALPUR ROAD DIST SABARKANTHA MODASA N GUJ 383315INDIA SABARKANTHA 383315 IN300214-12876959-2145 211.50 17-APR-2025CHOPARA NITINKUMAR AMBALAL AMBALAL 140, RISIKESH SOCIETY MODASA SABARKANTHA 383315INDIA SABARKANTHA 383315 IN301991-10758678-30173692874 211.50 17-APR-2025JAYESHKUMAR RAMANLAL BHAVSAR RAMANLAL JALDHARA APARTMENT MODASA DIST S K MODASA 383315INDIA SABARKANTHA 383315 13041400-02838392-16922 372.24 17-APR-2025SURESHKUMAR KALIDAS DARJI KALIDAS OPP: VAV AT & PO & TA: MALPUR DIST:SABARKANTHA MALPUR 383345INDIA SABARKANTHA 383345 12026800-00029103-2654 169.20 17-APR-2025DESAI MITHUNKUMAR B DESAI DHANESHVAR SOCIETY AT PO TA IDAR SABARKANTHA IDAR 383430INDIA SABARKANTHA 383430 IN301645-10042697-6067 4.23 17-APR-2025JITENDRABHAI RUPCHAND KARAMCHANDANIRUPCHAND 18 GURUNANAK SOCIETY VISNAGAR ROAD MEHSANA GUJARAT 384001INDIA MAHESANA 384001 IN300513-14749998-5710 1269.00 17-APR-2025PATEL SHARDABENKANTIBHAIPATEL 5, PATIDAR NAGAR SOCIETY, NR. DHOBI GHAT, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10941592-21794 846.00 17-APR-2025PATEL JITENDRAKUMARKANTIBHAIPATEL 5, PATIDARNAGAR SOCIETY, DHOBIHGAT, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-11064303-25041 846.00 17-APR-2025MEMON RAFIKBHAI UMARBHAI UMARBHAI 4 SHUKAN BUNGLOWS B/H AMAN PARK VISNAGAR ROAD MEHSANA 384001INDIA MAHESANA 384001 IN301276-30246390-5604 423.00 17-APR-2025KADIA KANTILALGANPATLALKADIA 13, GAJANAND BUNGLOWS, B/H PARA BHIMNATH MANDIR, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10875310-35832 232.65 17-APR-2025PATEL SANGITABENJITENDRABHAIPATEL 5, PATIDAR NAGAR, PART -3 DHOBIGHAT ROAD, MEHSANA 384001INDIA MAHESANA 384001 IN300343-10753713-21795 211.50 17-APR-2025PATEL SANATKUMARSOMABHAIPATEL BIGI OLE, NR. MANIBA TOWER, PARA, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10901404-29328 211.50 17-APR-2025SAMIRKUMAR RASIKLAL PATEL RASIKLAL 153 DHAMANVA-1 VISNAGAR MEHSANA 384001 INDIA MAHESANA 384001 IN301774-14257416-5376 105.75 17-APR-2025PRAVINKUMAR M PITHIYA MALDEBHAI 30 PATEL NAGAR LAKHVADI BHAGOL MEHSANA GUJARAT 384001INDIA MAHESANA 384001 IN300513-14910314-30061331176 76.14 17-APR-2025JITENDRAKUMAR RANACHHODBHAIPATEL RANACHHODBHAI 19- NIKUNJ SOCIETY, RADHANPUR JAKATNAKA PASE, MEHSANA-5, MEHSANA 384001INDIA MAHESANA 384001 12023000-00576756-56237100295 105.75 17-APR-2025MODI BHAVESHKUMAR NARANBHAI NARANBHAI B014 NILAMPARK SOCIETY TB HOSPITAL ROAD MEHSANA MEHSANA 384001INDIA MAHESANA 384001 12044700-02606739-08130140004368 59.22 17-APR-2025SHRAVANKUMAR M PRAJAPATI MANARAM 8 SOMESHWAR SOCIETY AT RAMOSANA VILLAGE RAMOSANA TALUKA/DISTRICT MEHESANA 384002INDIA MAHESANA 384002 IN300159-10809404-100009754956 846.00 17-APR-2025PATEL BHARATKUMARGANESHDASPATEL 7, SANSKRUT BUNGLOWS, NAGALPUR HIGH WAY, MEHSANA. 384002INDIA MAHESANA 384002 IN300343-10873378-1831 846.00 17-APR-2025VINODKUMAR T PATEL TRIBHOVANDAS 25 SURYODAY NAGAR SOCIETY T P ROAD ARODRAM MEHSANA N G MEHSANA 384002INDIA MAHESANA 384002 IN301276-30384668-9424 634.50 17-APR-2025PATEL BHAGAVATI BABULAL JOITARAM 9 VIDHYA NAGAR SOCIETY RADHANPURA ROAD MEHSANA 384002INDIA MAHESANA 384002 IN301696-11209074-6784 634.50 17-APR-2025RAJENDRAKUMAR BHAILALBHAI SHAH BHAILALBHAI 22/F SANSKAR FLAT NR HINGLAJ SOCIETY BH DHARAM CINEMA MEHSANA N GUJ 384002INDIA MAHESANA 384002 IN301276-30388690-21095 613.35 17-APR-2025PATEL MANGUBENHEMABHAIPATEL 8, MADHURAM SOCIETY, NR.CHANDRA COLONY, MALGODOWN, MEHSANA. 384002INDIA MAHESANA 384002 IN300343-10742737-10126 423.00 17-APR-2025VISHANUBHAI TRIKAMLAL PATEL TRIKAMLAL 3, DATT BUNGLOW, MODAERA ROAD, MEHSANA. 384002INDIA MAHESANA 384002 IN300974-10846838-4431 423.00 17-APR-2025ATULKUMAR INDUBHAI VYAS INDUBHAI F-1 HASTINAPUR FLAT T.B.ROAD. MEHSANA 384002 INDIA MAHESANA 384002 IN302201-10629676-30097023114 423.00 17-APR-2025DHAVALKUMAR BHIKHABHAI PATEL BHIKHABHAI 12 - DUTT BUNGLOWS, MODHERA ROAD, MEHSANA. 384002INDIA MAHESANA 384002 IN300159-10809928-100009772196 211.50 17-APR-2025JAYESHKUMAR BHIKHALAL PATEL BHIKHALAL 12 - DUTT BUNGLOWS, MODHERA ROAD, MEHSANA. 384002INDIA MAHESANA 384002 IN300159-10809937-100009772264 211.50 17-APR-2025RAJENDRA MAGANLAL PRAJAPATI MAGANLAL 7 B VISHNUNAGAR SOC T B HOSPITAL ROAD MEHSANA GUJARAT 384002INDIA MAHESANA 384002 IN300513-11319852-02381000010865 203.04 17-APR-2025RAJUBHAI CHIMANLAL SHAH CHIMANLAL 13/B, SHANTINATH SOCIETY, GAYATRI MANDIR ROAD, MEHSANA 384002INDIA MAHESANA 384002 IN302269-10898220-09672151003769 76.14 17-APR-2025BHAILALBHAI V PRAJAPATI VITHALBHAI 24 SARTHAK BUNGLOWS NEAR SHURABH SCHOOL RADHANPUR ROAD MEHSANA GUJARAT 384002INDIA MAHESANA 384002 IN300513-15959017-025701500395 25.38 17-APR-2025PRAHLADBHAI VITTHALDAS PATEL VITTHALDAS 8,PANCHAVATI SOCIETY JAIL ROAD MEHSANA MEHSANA 384002INDIA MAHESANA 384002 12042800-00007565-025701000220 1269.00 17-APR-2025PATEL SURESHBHAI KANTILAL KANTILAL 28 GREEN PARK PART-2 MODHERA ROAD MEHSANA 384002INDIA MAHESANA 384002 12033200-01528789-23323 1074.42 17-APR-2025KAPILABEN PANKAJKUMAR PATEL PANKAJKUMAR 12,ASHIRVAD SOCIETY RADHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 12042800-00006791-025701000057 846.00 17-APR-2025ARCHANABEN SIMITKUMAR MODI SIMITKUMAR 4 VRAJ BHOOMI BEHIND AVASAR PARTY PLOT MODHERA ROAD MEHSANA VILL MEHSANA MEHSANA MEHSANA 384002INDIA MAHESANA 384002 12010900-02087573-0196P02901001 423.00 17-APR-2025HASUMATIBEN SATISHKUMAR PATEL SATISHKUMAR 28, NILKANTH NAGAR SOC, RAGHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 12034100-00061898-08130140005810 211.50 17-APR-2025URMILABEN RAJNIKANT PATEL RAJNIKANT 13 , KUMKUM NAGAR SOC , B/H LUCKY PARK , MEHSANA 384002INDIA MAHESANA 384002 12041500-00323571-1667 84.60 17-APR-2025AMRUTLAL MADHAVLAL PATEL MADHAVLAL RAMNAGAR SOC RUSAT PARA AT AND POST UNAVA UNAVA 384160INDIA MAHESANA 384160 IN300476-42032933-01791000009845 84.60 17-APR-2025PATEL JANMESH PARSOTTAMBHAI PARSOTTAMBHAI 13 BALOJ NAGAR SOCIETY VEERKRUPA UNJHA GUJARAT INDIA 384170INDIA MAHESANA 384170 IN302269-12230421-130100710400586 486.45 17-APR-2025NATUBHAI GORDHANBHAI MALI GORDHANBHAI SATTAHOLE, SAMITINOMADH, UNJHA, 384170 INDIA MAHESANA 384170 12056000-00014233-01116 105.75 17-APR-2025JIGARKUMAR CHATURBHAI PATEL CHATURBHAI ALKAPURI SOCIETY NR MH HIGH SCHOOL AT AND POST AITHOR TA UNJHA 384175INDIA 384175 IN300476-40994706-01791000002495 846.00 17-APR-2025PATEL KALPESHRUGNATHBHAIPATEL UNCHISHERI NEAR AGHARA DARWAJA PATAN (NORTH GUJARAT) 384265INDIA PATAN 384265 IN300343-10954260-22166 211.50 17-APR-2025GULABBHAI NARSANGBHAI PATEL NARSANGBHAI AT GOLA TA PALANPUR DIST B K PALANPUR 385001 INDIA BANASKANTHA 385001 IN301549-17980422-03351000009321 846.00 17-APR-2025VINODKUMAR V PARIKH VAGHAJIBHAI NO- 33, KRUPA KUNJ TERA PANTH BHAVAN AMBICA NAGAR PALANPUR 385001INDIA BANASKANTHA 385001 IN301321-10421779-20775 423.00 17-APR-2025BHIKHABHAI JOITABHAI PATEL JOITABHAI 4, SHIV SHAKTI SOC AT.BECHARPURA TA.PALANPUR PALANPUR 385001INDIA BANASKANTHA 385001 IN301696-11287542-10871393244 211.50 17-APR-2025JAYABEN K PATEL KANTIBHAI SHERI NO 13 K M D JUNA LAXMIPURA PALANPUR DIST B.K. 385002INDIA 385002 IN301321-10405221-20748 634.50 17-APR-2025DINESHBHAI MAGANBHAI GAMI MAGANBHAI AT- GANGAPURA PO - MALAN GANGAPURA 385112 INDIA 385112 12045800-00009036-9151 211.50 17-APR-2025M RAFIK MUSTUFAGHANCHIM VAGHARI VAS AT & PO - RADHANPUR DIST - PATAN RADHANPUR 385340INDIA PATAN 385340 13015200-00100291-13871 274.95 17-APR-2025DARJI SURESHKUMAR MOTILAL MOTILAL GUJARAT KRUSHI UNIVERSITY, SARDAR KRUSHI NAGAR STAFF QUARTER, F-31/4, DANTIWADA (BK). 385505INDIA BANASKANTHA 385505 IN300974-10970593-01190008845 105.75 17-APR-2025NILESHKUMAR ANILBHAI JOSHI ANILBHAI LD PARK DEESA DIST BK PALANPUR DEESA 385535 INDIA BANASKANTHA 385535 12044700-00752729-19323 84.60 17-APR-2025DIPTIBEN AMRISHBHAI TRIVEDI AMRISHBHAI B/8 , SARDAR PARK COLLEGE ROAD NADIAD 387001 INDIA KHEDA 387001 IN300652-10083556-4211 211.50 17-APR-2025DHARMESH NATVARLAL BRAHMBHATT NATVARLAL 8 SHIVANGINI PARK SOCIETY CIVIL HUS ROAD NADIAD NADIAD 387001INDIA KHEDA 387001 12033200-01183184-8057 423.00 17-APR-2025GHANSHYAM O LALJANI ODHAVDAS B 40 SHYAM SUNDER PARK SOCIETY MANJIPURA ROAD NADIAD 387001INDIA KHEDA 387001 12010900-03914900-839 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SIDDHARTH J MEHTA J 28 SATYAM SOCIETY COLLEGE ROAD NADIAD 387001 INDIA KHEDA 387001 12033200-01787277-1222412596 105.75 17-APR-2025SURESHBHAI JAWARMAL YADAV JAWARMAL NR BADSHAH PAN CORNER DUMRAL BAZAR NADIAD 387001INDIA KHEDA 387001 13041400-02898604-026001505751 71.91 17-APR-2025MUKESHBHAI VALLABHBHAI PATEL VALLABHBHAI C/6 KASHIBHAI PARK, VAISHALI ROAD NR. SHANKRDA KUVA, NADIAD 387002INDIA KHEDA 387002 IN300974-11254026-10954 423.00 17-APR-2025SOMANI HARISHKUMAR RADHESHYAM 403, SHIV APPARTMENT VALLABH NAGAR PIJ ROAD NADIAD 387002INDIA KHEDA 387002 IN301485-10006602-SB5071 211.50 17-APR-2025YASHWANT SOMABHAI KAPATEL SOMABHAI VRAJBHUMI INDIRA GANDHI MARG NADIAD 387002 INDIA KHEDA 387002 IN301774-11457958-12768 211.50 17-APR-2025KANUBHAI ASHABHAI PATEL ASHABHAI 3 AAVAKAR FLET VALLABH NAG PIJ ROAD NADIAD 387002INDIA KHEDA 387002 12033200-01352284-10430197650 211.50 17-APR-2025VENGDESA M MUDLIYAR M 22, SAMBHUNATH SOCIETY, RAMTALAVDI NADIAD 387002INDIA KHEDA 387002 12012600-00045951-20006450217 105.75 17-APR-2025KIRTIBHAI GANGARAM PATEL GANGARAM B/H SWITY STORE AT MAHEMDABAD MAHEMDABAD 387130INDIA KHEDA 387130 12033200-01484119-08930100009490 423.00 17-APR-2025DIGENTKUMAR NAVANITBHAI PATEL NAVANITBHAI NEAR VAV AT PIJ NADIAD 387230 INDIA KHEDA 387230 IN301774-11811079-9617 211.50 17-APR-2025MOHAMADRAFIK ABDULSATTAR VAHORA A Holi Chakla At Chaklashi Nadiad 387316 INDIA 387316 12029900-05490911-008516 423.00 17-APR-2025BABUBHAI DAHYABHAI PARMAR DAHYABHAI AT.PO- PIPLATA MANDVI CHOWK, PIPLATA 387335 INDIA KHEDA 387335 IN300636-20019723-01190094017 211.50 17-APR-2025MUKESHKUMAR SHANTILAL PANCHAL SHANTILAL JINGALA SOCIETY, KARBANPURA ROAD, KAPADWANJ 387620INDIA KHEDA 387620 12017500-00134832-04105925 84.60 17-APR-2025PARSHOTAMDAS KASTURCHAND MAHESHWARI KASTURCHAND 3,SHAILESH SOCIETY NR CHIKHODRA CROSSING RAJODPURA ANAND 388001INDIA 388001 IN300636-40060601-17821 846.00 17-APR-2025NATUBHAI RANCHHODBHAI PATEL RANCHHODBHAI 3- MEGHA, MARUTI PRAVES NO.1 KAILAS FARM ROAD NR. GANESH CHAR RASTA ANAND 388001INDIA 388001 IN300636-10009702-2127 423.00 17-APR-2025JITENDRA AMBALAL DARJI AMBALAL AMBICA ABHYODAYA PARK AT ANAND ANAND GUJARAT INDIA 388001INDIA 388001 IN300513-14917720-4332 59.22 17-APR-2025HIREN DAHYALAL PATEL DAHYALAL 28, KRISHNA NAGAR NEAR S. T. DEPO TARAPUR DIST. KHEDA 388180INDIA 388180 IN301991-10081919-0380186667 25.38 17-APR-2025KAUSHIKKUMAR RAMANBHAI PATEL RAMANBHAI AT. & PO. KANBHAIPURA TA.- ANAND DI.- KHEDA 388205INDIA 388205 IN300636-10036248-12500 423.00 17-APR-2025KUSUMBEN RAOJIBHAI CHAVDA RAOJIBHAI 751 DHANALAXMY PARK JINTODIA TA ANAND DIST ANAND JINTODIA 388210INDIA 388210 12033200-02190940-SB4480 211.50 17-APR-2025MAHERUNNISHA SHAIKH MOHAMMAD 5-597, SUTHARVALA MANJIL PURA MOHALLA BALASINOR DIST. KHEDA 388255INDIA KHEDA 388255 IN301991-10366131-30127920624 63.45 17-APR-2025VINUBHAI JORDAS PATEL JORDAS AT SADAKPURA PO DHAMOD TA LUNAWADA DIST PUNCHMAHAL 388270INDIA PANCH MAHALS 388270 IN300476-43449636-01831000023789 105.75 17-APR-2025SANJAYBHAI SHANTILAL PATEL SHANTILAL OPP DIMCO PETROL PUMP CHIKHODRA CHOKADI NH NO 8 ANAND 388320INDIA 388320 IN301774-12636028-008501002307 160.74 17-APR-2025HITESH MANUBHAI PATEL MANUBHAI SHROFF HOUSE VVNAGAR KARAMSAD ROAD KARAMSAD GUJARAT 388325INDIA 388325 IN300513-15076936-07550100017701 846.00 17-APR-2025JASHBHAI KALIDAS MAKWANA KALIDAS JAWAHAR SOCIETY AT AND POST NAPAD TALPAD TA DIST ANAND GUJARAT 388350INDIA 388350 IN300394-13840333-01366 423.00 17-APR-2025SUDHIRKUMAR AMBALAL PATEL AMBALAL ISHWAR DAS NI KHADKI BANDHANI PETLAD ANAND 388410INDIA KHEDA 388410 12033200-02034578-54493 634.50 17-APR-2025MONTUKUMAR B PATEL BHARATBHAI LIMDI CHOWK AT-MAHELAV TA-PETLAD ANAND PETLAD 388440INDIA 388440 12033200-02432122-025601508829 211.50 17-APR-2025DHARMENDRA A JOSHI ANIRRUDHPRASAD LIMBA KUI LAXMINARAYAN MANDIR NR AMBAJI TEMPLE PETLAD, DIST ANAND 388450INDIA 388450 IN303085-10012119-01190006703 211.50 17-APR-2025VIPULKUMAR PUNAMBHAI PATEL PUNAMBHAI RAJNIGANDHA AT. RANGAIPURA TA. PETLAD ANAND 388450INDIA 388450 IN301330-19693990-2844 148.05 17-APR-2025KASHI BEN CHATURBHAIPATELCHOTTABHAI AT BHADRAN TA BORSAD ANAND 388530 INDIA 388530 IN301774-11676151-09991 423.00 17-APR-2025AJITSINH SHAHBHAIBHAI PARMAR SHAHBHAIBHAI NEAR TORNAMATA ROAD TA.- BORSAD DI.- ANAND 388540INDIA 388540 IN300636-10239865-4079 211.50 17-APR-2025RITESHKUMAR JAYANTIBHAI PATEL JAYANTIBHAI SHAMALDAS NI KHADKI AT VALVOD BORSAD 388540 INDIA 388540 IN301774-11785848-08320140007688 84.60 17-APR-2025RESHMABEN KIRITBHAI PATEL KIRITBHAI MAHADEV FALIYU METPUR KHAMBHAT 388620 INDIA 388620 12030000-00280018-2710102812 423.00 17-APR-2025MEERABEN KANAIYALAL HEMRAJANI KANAIYALAL JAY JALARAM BRICK NR RTO OFFICE GODHRA 389001 INDIA 389001 IN301774-14602667-07841000005811 846.00 17-APR-2025MOHAMMED YUSUF ISMAILRALIYA ISMAIL MOHAMMADI MOHALLA MUZAVAR ROAD GODHRA 389001INDIA 389001 IN301991-10055310-1357 634.50 17-APR-2025VAISHALIBEN JITENDRA VARIA JITENDRA AT. VALAIYA PO. TUWA GODHRA 389001 INDIA 389001 IN301991-10463204-9473 423.00 17-APR-2025PATEL JIGNESH JASHVANTBHAI PATEL A/7, JYOTI SOCIETY, SCIENCE COLLEGE ROAD, GODHRA. 389001INDIA 389001 IN302582-10055337-10690549764 423.00 17-APR-2025DHARMESHKUMAR G PANDYA GOPALKRISHNA E-39, ANANDNAGAR SOC B/H SCIENCE COLLEGE GODHRA ROAD GODHRA 389001INDIA 389001 IN301485-10350296-10690555734 105.75 17-APR-2025NIRMALABEN NARAYANBHAI DALAL NARAYANBHAI A/52-53, SAIBABA NAGAR, KAUSUDI ROAD, GODHRA 389001INDIA 389001 12038200-00032914-6237 1269.00 17-APR-2025MANSOORBHAI AKBERALI GAJIPURWALA AKBERALI NR WATER TANK VOHARWAD GODHRA 389001 INDIA 389001 12038200-00061249-2002658 549.90 17-APR-2025MIKAIL MOHAMMEDBHAIPOONAWALA MOHAMMEDBHAI AL-HUSEN APARTMENT, GROUND FLR NR. JAMALI HALL, VOHRA GROUND, GODHRA 389001INDIA 389001 12038200-00012429-11778 423.00 17-APR-2025UMESHKUMAR NANDLAL MEHTA NANDLAL C/O. NARESHCHANDRA K. SHAH MAIN BAZAR, PIPLOD PO. PIPLOD DIST. DAHOD 389130INDIA DAHOD 389130 IN301991-10435154-2008677 592.20 17-APR-2025POONAM RANJEET SINGH NAVNIHAL 104/L C/SITE FREELANDGANG DAHOD FREELANDGANJ DAHOD GUJARAT 389151INDIA DAHOD 389151 IN300513-22204756-95000723669 1163.25 17-APR-2025MOTILAL P PATEL PARSOTTAMBHAI 86,NAVAGAM,SHAMANA, TA;LUNAWADA,DIST;PANCHMAHAL LUNAWADA 389230INDIA PANCH MAHALS 389230 12010900-03435105-05960100009402 846.00 17-APR-2025SHAH ALPESH PRAVINCHANDRA SHAH AT. POST. BAGIDOL, AMBALI, GODHRA. 389348 INDIA 389348 IN302582-10059230-5702 105.75 17-APR-2025DR BHARAT PATEL M 6 DWARKESH NAGAR SOCIETY KANJARI ROAD HALOL GUJARAT 389350INDIA PANCH MAHALS 389350 IN300513-14020982-07760100008733 190.35 17-APR-2025SHAH RANJANBEN BHARATBHAI SHAH ABOVE REKHA MASALA MILL BANK ROAD MANDVI VADODARA 390001INDIA VADODARA 390001 IN301991-10167302-13158 423.00 17-APR-2025KHANDELWAL ANUP MADANLAL MADANLAL 209 RAJSTHAM SOCIETY OPP. POLO GROUND VADODARA 390001INDIA VADODARA 390001 13016700-00532815-5696 846.00 17-APR-2025ZUBEDAKHATUN M SADUWALA MOH MOGALVADA BAKRIPOLE VADODARA 390001 INDIA VADODARA 390001 13041400-01688848-2286 42.30 17-APR-2025RAJESHREE NITINBHAI PATEL NITINBHAI 10 DELUX SOCIETY NEAR JAIN TEMPLE NIZAMPURA BARODA 390002INDIA VADODARA 390002 IN300888-14177580-16587 211.50 17-APR-2025BHARAT MANSINGBHAI CHAUDHARI MANSINGBHAI 9,PANCHAVATI SOCIETY,OPP.INDRA COMPL ON MAJALPUR HIGHWAY ROAD MANJALPUR BARODA 390004INDIA VADODARA 390004 IN300888-14257008-7623 528.75 17-APR-2025BHARAT PANDYA KANUBHAI 7/VIHARKUNJ SOCIETY PRATAPNAGAR VADODARA GUJARAT 390004INDIA VADODARA 390004 IN300513-13320854-56297004986 211.50 17-APR-2025HITESH YASHWANT RAWAL YASHWANT 2/11, SHIVSHAKTI NAGAR, OPP, POLICE LINE, AKOTA ROAD, VADODARA 390005INDIA 390005 12044400-00028170-14096 46.53 17-APR-2025SMT KOKILABEN PATEL NILESHBHAI C/O CENTRA ROCKFUEL SUPPLIERS REGENT TOWER OPP I T OFFICE RACE COURSE CIRCLE BARODA 390007INDIA VADODARA 390007 IN300513-10455528-1192 1057.50 17-APR-2025NILESHBHAI PATEL RAMESHBAI C/O CENTRAL ROCKFUEL SUPPLIERS REGENT TOWER OPP I T OFFICE RACE COURS CIRCLE BARODA 390007INDIA VADODARA 390007 IN300513-10455544-1195 1057.50 17-APR-2025PARUL RAJIV DIVECHA RAJIV 2 PRAKASH PARK HARINAGAR WATER TANK VADODARA 390007INDIA VADODARA 390007 IN301774-13217996-66020939230 211.50 17-APR-2025KRUNALBHAI SHAILESHBHAI PATEL SHAILESHBHAI NEAR RADHA KRISHNA TEMPLE AT SAMA VILLAGE VADODARA GUJARAT 390008INDIA VADODARA 390008 IN300513-11602122-1934 105.75 17-APR-2025MAHENDRA VIJENDRA SHARMA VIJENDRA 43/B RAMBAUG SOCIETY MAKARPURA VADODARA VADODARA 390010INDIA VADODARA 390010 12048800-00021769-1114117 1163.25 17-APR-2025SHAH MANISHA SAMIRBHAI SHAH 14-A, SWETA PARK SOCIETY BEHIND DEEP CHAMBERS NEAR JASHLOK SOCIETY, MANJALPUR BARODA 390011INDIA VADODARA 390011 IN301991-10222052-10165 211.50 17-APR-2025NATWAR SOLANKI NA A 250 JAGANNATH PURAM OPP LALBAG S B I MANJALPUR BARODA 390011INDIA VADODARA 390011 22157 423.00 17-APR-2025C M JAYAKUMAR P B/14 AANGAN BUNGALOWS OFF VASNA ROAD BARODA 390015INDIA 390015 IN300394-11028399-2917 423.00 17-APR-2025VEENA ANAND KAMBLE JAYPRAKASH D 25 JAYNIDHI TOWNSHIP DIWALIPURA OLD PADRA ROAD VADODARA 390015INDIA 390015 13041400-05571972-SB2137 211.50 17-APR-2025MOHAMMEDNAEEM AMIRMIYA MALEK AMIRMIYA NO 175 BEHIND SULEMANI BANK JANGIRPURA BARODA 390017INDIA VADODARA 390017 13041400-06262320-14608 274.95 17-APR-2025HIREN SURESHBHAI PATADIA SURESHBHAI B 118 SAIKRUPA SOC KARELI BAUG VADODARA 390018INDIA VADODARA 390018 12029900-02926459-770 105.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PANDYA DHAIRYA TAPASTEJ TAPASTEJ 40/2, SADHANA NAGAR SOC, KARELIBAUG, VADODARA 390018INDIA VADODARA 390018 13016700-00736446-13140100005813 105.75 17-APR-2025NIRANJANA PRAVIN SHAH PRAVIN 17, PRAKASHPARK, OPP. HARISH PETROL PUMP, O/S PANIGATE, VADODARA 390019INDIA VADODARA 390019 12032400-00009495-21200 1269.00 17-APR-2025SHAH NIKHILBHAI INDRAVADAN INDRAVADAN B - 61 VRUNDAVAN PARK SOCIETY B/H. BRIGHT SCHOOL VIP ROAD KARELIBAUG VADODARA 390019INDIA VADODARA 390019 13016700-00346556-11987 84.60 17-APR-2025KRUTIBEN SUDARSHAN BIVALKAR SUDARSHAN A-36,PRAMUKH SWAMI VIHAR SOC. NR. AKSHAR CHOWK OLD PADRA ROAD VADODARA 390020INDIA VADODARA 390020 13016700-00494506-2359 105.75 17-APR-2025NATVERLAL DAMODERDAS MODI DAMODERDAS 23 SUJATA SOCIETY GOTRI ROAD VADODARA VADODARA 390021INDIA VADODARA 390021 IN300757-10557564-12054 423.00 17-APR-2025RITA SANDEEP DIXIT SANDEEP A-1, REGENT AVENUE OPP-LAL DUPLEX ISCKON TEMPLE ROAD, VASNA VADODARA 390021INDIA VADODARA 390021 13016700-00591637-13874 211.50 17-APR-2025TRIVEDI SMITABEN GIRISHKUMAR TRIVEDI B-70 VRINDAVAN TOWNSHIP HARNI ROAD OPP NAGESHWAR TEMPLE VADODARA 390022INDIA VADODARA 390022 IN300394-15355030-000301036787 423.00 17-APR-2025BHAGUBHAI RAMJIBHAI RABARI RAMJIBHAI RABARI VAS AT ANGADH POST KOYALI BARODA DIST BARODA 391330INDIA VADODARA 391330 IN300888-14093337-2067 211.50 17-APR-2025PARESH S PATEL SHANTIBHAI NANI AMIN KHADKI AT & PO. CHHANI VADODARA 391740INDIA VADODARA 391740 13016700-00324973-11850 42.30 17-APR-2025ASHOKCHANDRA CHANDULAL GHEEWALA CHANDULAL B/1 NEAR GUJARAT GAS CO LTD OPP VANVIHAR SON TALAVDI NANDELAV ROAD BHARUCH 392001INDIA BHARUCH 392001 IN300394-15173025-00681050091658 846.00 17-APR-2025NISAR Y DOCTOR YUSUF B-13 - 14, FALSHRUTI NAGAR NR. S. T. DEPO BHARUCH 392001INDIA BHARUCH 392001 IN301991-10207668-00681000073302 211.50 17-APR-2025RAJESHKUMAR SANKARLAL RANA SANKARALAL 3034 AYODHYA NAGAR LINKROAD BHARUCH 392001 INDIA BHARUCH 392001 IN301696-11600916-054200100111335 101.52 17-APR-2025RAJENDRA ISHWARLAL SUTARIYA ISHWARLAL A/42, ASHARY SOCIETY BHOLAV BHARUCH 392001 INDIA BHARUCH 392001 13016700-00556467-0681000014757 423.00 17-APR-2025PANKAJKUMAR AMBALAL PATEL AMBALAL A-5 ASHIRWAD NAGAR SOCIETY R.T.O ROAD NANDELAV BHARUCH 392001INDIA BHARUCH 392001 12010600-00708298-017801006177 211.50 17-APR-2025GULSHAN ZAKIRHUSEN ARSIWALA ZAKIRHUSEN C-1841,KOT PARSIWAD, BHARUCH BHARUCH 392001 INDIA BHARUCH 392001 12010900-03479753-7005275 211.50 17-APR-2025PIYUSH RAJNIKANT MEHTA RAJNIKANT A - 402, SHREE NILKANTH COMPLEX ZADESHWAR CHOKDI NEAR N.H. NO 8,ZADESHWAR ROAD BHARUCH 392011INDIA BHARUCH 392011 IN300214-11801569-010374035841 211.50 17-APR-2025SHAH CHIRAG KIRTIKUMAR SHAH 57-VANIA SHERI PALEJ PALEJ 392220 INDIA BHARUCH 392220 13016700-00499595-2512 105.75 17-APR-2025GANDHI ARPITABEN HIRENKUMAR GANDHI 29, KESHAVPARK SOCIETY ANKLESHWAR DIST. BHARUCH 393001INDIA BHARUCH 393001 IN301991-10331030-014710003545 423.00 17-APR-2025SOLEMAN MOHMED PATEL MOHMED 11 NILKANTH SOCY NR ONGC PATEL MANZIL ANKLESHWAR GUJARAT 393001INDIA BHARUCH 393001 IN300513-12631182-014710000236 42.30 17-APR-2025NADOLIYA MOHD ARIFABDULA ABDULLAH C/O. HOTEL EKTA, B/D. PAL TRANSPORT, NH. NO. 8, OPP. SAHYOG HOTEL, VILLAGES MOTALS, ANKLESHWAR. 393002INDIA BHARUCH 393002 IN300974-11313641-02551000054555 190.35 17-APR-2025RAMESHBHAI HANSRAJBHAI PANARA HANSRAJBHAI 18 MARUTI NANDAN GIDC BHARUCH ANKLESHWAR 393002INDIA BHARUCH 393002 IN300394-16164788-13762 29.61 17-APR-2025RENUKABEN GHANSHYAMSINHRATHOD GHANSHYAMSINH 36 MANORATH SOCIETY OPP PETROFILS COLONY NR SARDAR PARK GIDC ANKLESHWAR 393002INDIA BHARUCH 393002 12033200-00965536-9179 211.50 17-APR-2025CHAUDHARI ASHABEN B CHAUDHARI AT AND POST BHALOD, NAVI VASAHAT, TAL. JHAGADIA, DIST. BHARUCH, BHALOD. 393105INDIA VADODARA 393105 IN300974-10869675-4388 105.75 17-APR-2025SAJJADMOHAMED Z SHAIKH ZAHIR BH POST OFFICE SULTANPURA JHAGADIA 393110 INDIA BHARUCH 393110 12033200-02363933-10686 211.50 17-APR-2025DALSUKHBHAI MAKANJIBHAI SURATI MAKANJIBHAI 54 C Z PATEL PARK SOCIETY CHHAPRA BHHATHA AMROLI DIST SURAT 394010INDIA 394010 IN301330-19409967-07869 42.30 17-APR-2025MUKESHKUMAR RAMBHAI PATEL RAMBHAI A/5, GANESH NAGAR SOC., CHHAPRA BHATHA ROAD, NEAR JIVAN JYOT COLLEGE,AMROLI SURAT 394107INDIA SURAT 394107 12028900-00932300-200387 423.00 17-APR-2025HARISHKUMAR G JOSHI GANPATBHAI AT AND PO TARSADI TA MANGROL KOSAMBA SURAT 394120INDIA SURAT 394120 IN302201-10531546-22535 211.50 17-APR-2025RAKESH SOHANLAL SHAH SOHANLAL B 50 THAKOR PARK SOC OPP SOURH ZONE UDHNA SURAT 394210INDIA SURAT 394210 IN301774-11946752-704785 211.50 17-APR-2025PENDHARKAR SANTOSHBHAI J J 37, AMBIKA NAGAR PANDESAR UDHNA SURAT 394210INDIA SURAT 394210 IN300958-10112569-705647 148.05 17-APR-2025REKHABAHEN R BODAR RAMJIBHAI E - 9 MATRU SHAKTI SOC PUNAGAM TAL CHORYASI SURAT 394210INDIA SURAT 394210 12033200-03046494-5310 211.50 17-APR-2025PATEL NAYUR NATVARBHAI N PATEL FALIA DINDOLI VIA UDHANA SURAT SURAT 394210INDIA SURAT 394210 12034400-00220241-3228 211.50 17-APR-2025BHARATBHAI DHIRUBHAI GAJERA DHIRUBHAI B-48, AYODHYA NAGAR, VI-A PUNA-60 PUNA TAL CHORYASI TALUKO SURAT 394211INDIA 394211 12023000-00206176-27751 761.40 17-APR-2025BHOLABHAI MOHANBHAI GAJERA BHOLABHAI C-254. MATRU SHAKTI O.C PUNA 69 CHORYASI TALUKO SURAT 394211INDIA 394211 12067200-00003977-2003385 423.00 17-APR-2025PATEL TUSHAR MANIBHAI MANIBHAI D/111 PAVANDHAM SOC NR. SAMATA SUBHANPURA VADODARA 394220INDIA SURAT 394220 13016700-00471081-103301000024332 846.00 17-APR-2025SANJAY A BHATT AMBALAL AT PO- GANGADHARA TA- PALSANA DIST- SURAT SURAT 394310INDIA SURAT 394310 12010700-00277730-045901502180 423.00 17-APR-2025MOHAMMEDZAKARIYA A BHANA ABDULBHAI AT POST ITALVA PALSANA TA BARDOLI DIST SURAT 394315INDIA SURAT 394315 IN301330-20516102-01351000045240 423.00 17-APR-2025MAGANLAL CHHAGANLAL PATEL CHHAGANLAL AT POST VIHAN TA KAMREJ SURAT 394320 INDIA SURAT 394320 IN301774-13014807-0094A45012001 211.50 17-APR-2025JAGDISHBHAI KANANI K 7 SATYAM RAW HOUSE PAL ROAD SURAT GUJARAT 394510INDIA SURAT 394510 IN300513-14715429-28404 38.07 17-APR-2025ANILKUMAR PHOOLSINGH MURATHIA PHOOL TYPE III/3 NTPC TOWNSHIP P O ADITYANAGAR HAZIRA ROAD SURAT 394516INDIA SURAT 394516 IN300513-10852952-1560 846.00 17-APR-2025JAGDISH HARIPRASAD SHARMA HARIPRASAD NAVAGAM, SONGADH FORT SONGADH 394670 INDIA SURAT 394670 12010705-00029192-9240 211.50 17-APR-2025JIGNABEN KEYULKUMAR SHAH KEYUL 8 / 303 - 304, ISHITA PARK, ADAJAN ROAD, NEAR SARADAR BRIDGE SURAT 395001INDIA 395001 12023500-00113631-04932 126.90 17-APR-2025BINDIA HASMUKHLAL SHAH HASMUKHLAL 402 ILORA APPARTMENT ATHWALINES SURAT SURAT 395001INDIA 395001 12033500-00519326-62613 38.07 17-APR-2025VINOD KUMAR CHORADIA PANNALAL A-3007 MILLENNIUM TEXTILE MARKET RING ROAD SURAT 395002INDIA SURAT 395002 IN300610-20028183-57185 423.00 17-APR-2025BHANU MAGANLAL CHAUHAN MAGANLAL H.NO.8/1151-52, DHOBIWAD BAVASIDHI SHERI GOPIPURA SURAT 395002INDIA SURAT 395002 IN300425-10022450-3204 203.04 17-APR-2025KETANKUMAR JAYANTILAL DESAI JAYANTILAL 205, ANANT AWAS, SAGRAMPURA, SURAT 395002 INDIA SURAT 395002 12030300-00051668-1784 211.50 17-APR-2025MOHAMMEDABID MIAMOHAMMED DELHIWALA MIAMOHAMMED 2/2568 Molvi Street Sagrampura Surat 395002 INDIA SURAT 395002 12029900-05533507-159500100493669 63.45 17-APR-2025KALPESHKUMAR JIVRAJBHAI TARPARA JIVRAJBHAI A 406 DHANMORA COM, SINGNPUR ROAD KATARGAM SURAT SURAT 395002INDIA SURAT 395002 12034400-00136694-04767 4.23 17-APR-2025MANJIBHAI D PATEL DEVJIBHAI 310,NARAYAN NAGAR SINGANPORE ROAD KATARGAM SURAT 395003INDIA SURAT 395003 IN300425-10027664-10745 1269.00 17-APR-2025HEMANT RAMESHBHAI TRIVEDI RAMESHBHAI 10/377, GANDHI CHAWK, MOTA MANDIR, SURAT 395003INDIA SURAT 395003 12044000-00006821-6434 296.10 17-APR-2025RAJESHKUMAR BABUBHAI PANCHAL BABUBHAI 10, AMBICA SOCITEY OLD GIDC, KATARGAM FULPADA ROAD SURAT 395003INDIA SURAT 395003 12010600-00587421-11062151003138 105.75 17-APR-2025USHABEN MANUBHAI BORDA MANUBHAI PLOT NO 9 GR FLOOR D K NAGAR SOC OPP BHAGAT NAGAR KATARGAM SURAT GUJARAT 395004INDIA SURAT 395004 IN300214-12161326-08710120006228 427.23 17-APR-2025SURESHBHAI BALUBHAI THUMMAR BALUBHAI 4 SHANTI NAGAR I OPP NARAYAN NAGAR KATARGAM SIGANPORE ROAD SURAT 395004INDIA SURAT 395004 IN301774-12460160-00854 211.50 17-APR-2025JAGDISHCHANDRA MOHANBHAI SUTARIA MOHANBHAI A 55 JIVANDHARA APPT HARI OM SOC KATARGAM ROAD SURAT 395004INDIA SURAT 395004 IN301774-12562606-33332 211.50 17-APR-2025AMIT BABUBHAI TANK BABUBHAI A 29 VURAM NAGAR VED ROAD NR AKHAND ANAND SCHOOL SURAT 395004INDIA SURAT 395004 IN301774-12780376-03978 211.50 17-APR-2025CHANDULAL HEMCHANDBHAI VORA HEMCHANDBHAI A-47 DHARNATH KRUPA PARAS SOC -A KATARGAM DARWAJA NR PARAS POLICE CHOKI SURAT 395004INDIA SURAT 395004 12033200-01592061-SS366 423.00 17-APR-2025KANUBHAI MANILAL PATEL MANILAL 7 8 Harihar Farsan Mart Nr Hari Om Bunglow Katargam Road Surat 395004INDIA SURAT 395004 12029900-05596401-16808 211.50 17-APR-2025JAYANTILAL VAKHTACHAND SHETH VAKHTACHAND 302 RAVI DARSHAN APPARTMENT OPP JAIN DERASAR KATARGAM SURAT 395004INDIA SURAT 395004 12033200-02331624-16355 122.67 17-APR-2025RAJESH MANGUBHAI PATEL MANGUBHAI 83/84, NAVJIVAN SOC., NR. MOTI BAHUCHARAJI, VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00052034-19317 105.75 17-APR-2025VIJAYBHAI RAMJIBHAI KANKOTIYA RAMJIBHAI 62 RADHIKA RAW HOUSE OPP CANCER HOSPITAL VEDGURUKUL ROAD SURAT 395004INDIA SURAT 395004 12041500-00098335-09379 105.75 17-APR-2025ATUL DHANJIBHAI DUDHAT D 35, VIJAY NAGAR SOCIETY-1, KATARGAM DARWAJA BAHAR, KATARGAM, SURAT 395004INDIA SURAT 395004 12043100-00029149-9074 105.75 17-APR-2025DHARMENDRA RAMESHCHANDRACHEVALI RAMESHCHANDRA PLOT 41/B, NILKANTH IND SOC, VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00113831-1618 42.30 17-APR-2025BHAVESH RAMESHCHANDRACHWVLI RAMESHCHANDRA PLOT NO 41/B, NILKANTH IND. SO VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00113844-1617 42.30 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


HITESHBHAI PRAVINBHAIDHAMELIYAPRAVINBHAI 19, GARDEN GATE APPARTMENT OPP. CHOWPATI NANA VARACHHA SURAT 395006INDIA SURAT 395006 IN303052-10329653-15453 1332.45 17-APR-2025VIPUL KUMAR SHAMJIBHAIBHAYANISHAMJIBHAI A 4 MOMAI NAGAR SOC NANA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301774-12417939-2656 846.00 17-APR-2025HARESH KALUBHAI LAHERI KALUBHAI D 7 JAY GANGESWAR SOC HIRABAUG VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301549-18771665-00671050128035 740.25 17-APR-2025Devshi B Kathiria B 33, Vallabh Nagar Society, Varachha Road, Surat 395006INDIA SURAT 395006 IN302871-20284172-1185 317.25 17-APR-2025MAHESH R ALAGIYA R 228 NEW SHAKTI VIJAY SOCIETY, DHOLI KUI, VARACHHA ROAD SURAT, GUJARAT 395006INDIA SURAT 395006 IN302269-11929471-31810 236.88 17-APR-2025SANGEETABEN BIPINBHAI MIYANI BABUBHAI 78, G. R. FLOOR AMBIKA VIJAY SOCIETY NR. J. K. PETROL PUMP, VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301991-10441690-12515 211.50 17-APR-2025JAYSUKHBHAI P DUDHAT P B / 405 SHILPA APPT MINI BAZAR VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN302201-10671450-66020660860 169.20 17-APR-2025ASHWINBHAI PATEL P 01 MADHUR JYOT APT., 104 VIVEKANAND SOC., SURAT SURAT 395006INDIA SURAT 395006 12034400-00145348-22340 1269.00 17-APR-2025KANTILAL HIRALAL PASSWALA HIRALAL A 3 AKSHARDHAM SOCIETY OP BOMBAY COLONY KAPODAR CHAR RASTA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 12033200-01903246-66009210599 846.00 17-APR-2025DILIPKUMAR DEVRAJBHAI GODHANI DEVRAJBHAI 23 KALYANKUTIR SOC OPP PANI, TANKI VARACHHA RAAD SURAT 395006INDIA SURAT 395006 12044700-01366556-9520 634.50 17-APR-2025DIVYESHBHAI VALLABHBHAI PAMBHAR VALLABHBHAI 82, YOGIKRUPA SOCIETY, B/S PANCHVATI RAW HOUSE, SURAT 395006INDIA SURAT 395006 12036100-00044554-40517 211.50 17-APR-2025KISHANLAL RAMLAL BHATI RAMLAL 323, RESHAM BHAVAN APT., B/H KUBER NAGAR, NARANJ, SURAT 395006INDIA SURAT 395006 12043100-00043949-11095 211.50 17-APR-2025SANJAY M RUDANI M 199 DHARM RAJ PARK SOC AKAR SPORT CLUB ROAD SIMADA SURAT SURAT 395006INDIA SURAT 395006 12044700-00120243-10461 173.43 17-APR-2025SNEHAL RUPARELIYA N BLOCK C-7,SHIVANAGAR CO.OP.SOC MATAWADI,VARACHHA ROAD,NEAR MATAWADI POLICE STATION SURAT 395006INDIA SURAT 395006 12044700-00881054-5006860388 118.44 17-APR-2025CHANDRIKABEN J JOGANII J 27 NANDPARK SOCIETY ASHWANI KUMAR RD SURAT 395006INDIA SURAT 395006 12013200-00746466-5992 105.75 17-APR-2025ATULKUMAR MAFATLAL PATEL MAFATLAL D/50/306,AKSHAR TOWNSHIP, PUNA-KUMBHARIA ROAD SURAT 395006INDIA SURAT 395006 12041500-00167225-6927 105.75 17-APR-2025MUKESHKUMAR GOVINDBHAI TALAVIYA GOVINDBHAI 13 SHARDA VIHAR SOC A K ROAD SURAT 395006 INDIA SURAT 395006 12033200-01081547-12051 42.30 17-APR-2025CHHAGANBHAI BHAGVANBHAI SAVANI BHAGVANBHAI 83 ADARASH NAGAR SOC VARACHHA ROAD KAPODRA SURAT 395006INDIA SURAT 395006 12033200-01190278-44959 42.30 17-APR-2025VARSHABEN A SAVALIA S B-62 TRIKAM NAGAR 1 NEAR RAJ MAHAL CINEMA LAMBY HNUMAN ROAD SURAT 395006INDIA SURAT 395006 12033200-03355290-11075 8.46 17-APR-2025MANISH KIRITBHAI CHOKSI KIRITBHAI 8 A MOUNT BLANC APT. NEAR RAJHANS CINEMA PIPLOD, SURAT 395007INDIA SURAT 395007 IN301330-18105234-1232 423.00 17-APR-2025GOPAL JAGDISHCHANDRAPUNJABIJAGDISHCHANDRA B2/1102 SANSKRUT APTT DUMUS ROAD . SURAT 395007INDIA SURAT 395007 IN303052-10327433-1749 211.50 17-APR-2025MANOJKUMAR RAMESHKUMAR AGARWAL RAMESHKUMAR 42, ASHOK NAGAR SOCIETY, ATHWALINES, SURAT 395007INDIA SURAT 395007 12028900-00246131-192100050300662 423.00 17-APR-2025RAJESHKUMAR LADHA JAIKISHAN 902, SHIVAM APARTMENT, B/H BHARTI SCHOOL, BHATAR ROAD, SURAT 395007INDIA SURAT 395007 12043100-00028603-7569 105.75 17-APR-2025SATISHBHAI AMARCHAND AGARWAL AMARCHAND 703 AMYDHARA EPARTAMENTA SURAT SITI SURAT 395007INDIA SURAT 395007 28992 42.30 17-APR-2025HITESHBHAI B JADVANI BATUKBHAI B 102 BEHIND OF VARACHHA ROAD NEW SHATIVIJAY SURAT GUJARAT 395008INDIA SURAT 395008 IN300513-14215143-56318104960 8.46 17-APR-2025JIGNESHBHAI ODHAUJIBHAI NAUDIYA ODHAUJIBHAI 37,PURVI SCOIETY-2., 1 FULPADA -29., SURAT 395008 INDIA SURAT 395008 12041500-00138981-22704 211.50 17-APR-2025SAMEER BHIKHABHAI PATEL BHIKHABHAI 603 SHIVAM APPT RANDER ROAD SURAT 395009 INDIA SURAT 395009 IN300214-11592710-13260 1057.50 17-APR-2025MANSUKHBHAI KANJIBHAI KAKANI KANJIBHAI 34 RAM NAGAR SOC VARACHHA ROAD SURAT 395009 INDIA SURAT 395009 IN301774-12011863-7652 211.50 17-APR-2025RISHI DAYANAND KHARKWAL DAYANAND B 103 GREEN AVENUE APARTMENT NEAR JALARAM TEMPLE OPP PRAVEG RAW HOUSE L P SAVANI ROAD ADAJAN SURAT 395009INDIA SURAT 395009 IN300476-41191724-00671370002536 105.75 17-APR-2025KALPANABEN PRAVINCHANDRA PATEL PRAVINCHANDRA J-2/202, MUKTANAND NAGAR KRUTI APPT,NR GUJARAT GAS CIRCLE ADAJAN SURAT 395009INDIA SURAT 395009 12024700-00199468-448 317.25 17-APR-2025GAJIWALA D S S 22/A,SAMARPAN SOC, ADAJAN PATIA, RANDER ROAD. SURAT 395009INDIA SURAT 395009 12034400-00329526-1978 211.50 17-APR-2025HARIBHAI PRAGJIBHAIGAUDANIPRAGJIBHAI SY NO-441/1, PLOT NO.30 A 1ST FLOOR BACK SIDE JARAM MORARNI WADI FLAT-3 KATAGAM SURAT 395009INDIA SURAT 395009 12041500-00136186-10430 105.75 17-APR-2025ASHOKKUMAR DHANSUKHLAL MISTRY DHANSUKHLAL B/1/55, NEAR DEV DARSHAN APTS. NEAR SANGAM SUB STATION ATHWALINES SURAT 395009INDIA SURAT 395009 12010700-00121285-8634 63.45 17-APR-2025RIKESH PARESHBHAI SHAH PARESH 6 AKSHARDHAM SOC SHIVAJI MARG ADAJAN SURAT SURAT 395009INDIA SURAT 395009 12044700-01138098-374 29.61 17-APR-2025MANOJ CHAMANLAL MAHESHWARI CHAMANLAL 106, NEMINATH BUNGLOWS DUMBHAL, SURAT CITY NR. MODERN TOWN, PARVAT PATIA SURAT 395010INDIA SURAT 395010 IN303052-10052020-5597 423.00 17-APR-2025BUNHA KANUBHAI F FULABHAI 193 SANTOSHI NAGAR OPP. BHARAT NAGAR KARANJ DIST - SURAT 395010INDIA SURAT 395010 IN301485-10577693-10474 105.75 17-APR-2025Hasmukhbhai G Beladiya G 104 Yogidarshan Society Opp Maharana Pratap Baug Puna Simada Road Surat 395010INDIA SURAT 395010 IN300095-11282210-20592 84.60 17-APR-2025KANCHANBEN JAIN TARACHAND E/104 ABHISHEK RESIDENCY MAGOB SAROLI ROAD, NEAR BHAKTI DHAM TEMPLE SURAT 395010INDIA SURAT 395010 12012100-00069631-00304 359.55 17-APR-2025RUCHIKA N GOYAL SOHANLAL K-301 VATIKA TOWNSHIP PARVAT PATIA DUMBHAL SURAT SURAT 395010INDIA SURAT 395010 12044700-00138546-01482 33.84 17-APR-2025PRAHLADBHAI KANJIBHAI PATEL KANJIBHAI 14, BHATAR-10 SOMESHVAR SOC, SURAT 395017 INDIA SURAT 395017 12041500-00159771-3682 423.00 17-APR-2025MADHU LALCHAND DARYANI LALCHAND 6TH FLR 601 RARSHWADEEP E OPP ASHIRWAD COMPLEX BHATAR RD SURAT 395017INDIA SURAT 395017 13041400-01085778-3679 338.40 17-APR-2025BHARATKUMAR BHAGUBHAI NAIK BHAGUBHAI 90/A DHARA NAGAR ABRAMA VALSAD VALSAD 396001INDIA VALSAD 396001 IN301151-22032863-02111000016338 105.75 17-APR-2025VIJAYKUMAR MEWALAL PAL NA MANINAGAR, B/H, GUJARATI SCHOOL, MOGRAWADI, VALSAD VALSAD 396001INDIA VALSAD 396001 12035000-00344270-006801009932 25.38 17-APR-2025YOGENDRASINGH KUSHWAHA SURENDRASINGH ROOM NO-7 HILLVIEW PLOAT NO-70/71 GIDC COLONY DIST- VALSAD UMBERGAON UMBERGAON 396165INDIA VALSAD 396165 12044700-02460225-02500100002327 211.50 17-APR-2025JITENDRA DILIPBHAI DESAI DILIPBHAI H-406 PRAMUKH RESIDENCY DAMAN ROAD NEAR CHALA GRAM PANCHAYAT VILLAGE CHALA TALUKA PARDI VALSAD GUJARAT 396191INDIA VALSAD 396191 IN300159-10222456-100006165557 211.50 17-APR-2025PATEL DHAVAL KUMAR BABUBHAI FLAT NO D/ 306 SURYA CO O HOUSING SOCIETY LTD GIDC VAPI VAPI GUJARAT 396195INDIA VALSAD 396195 IN300513-15165318-017901506035 761.40 17-APR-2025KAMLESH MAGANBHAI PATEL MAGANBHAI H NO 173/3 OIDC ROAD TALAV FALIA DABHEL NANI DAMAN 396210INDIA DAMAN 396210 IN301774-11467148-017901505174 423.00 17-APR-2025SANJEEV KUMAR SHANTI 305 ROYAL GARDEN JANVAR NIWADI DUNETHA NANI DAMAN DAMAN DAMAN & DIU 396210INDIA DAMAN 396210 IN300450-13836282-318104000045951 84.60 17-APR-2025HUSAIN AHMED ATMASARIF ATMASARIF 5-85 B ANGELICA ROAD MOTI DAMAN 396210 INDIA DAMAN 396210 12033200-01753127-045601500691 342.63 17-APR-2025INDUMATI MOHANLAL MISTRY MOHANLAL ''KRUSHNA KUNJ'' HANUMAN STREET'' AT. PO. BILIMORA DIST. NAVSARI 396321INDIA NAVSARI 396321 IN300425-10034697-28941 423.00 17-APR-2025DHARMESHKUMAR THAKORBHAI DHUMADIA THAKORBHAI THE GAEKWAD MILL CHAWL, TAL. GANDEVI, BILIMORA 396321INDIA NAVSARI 396321 IN300974-11558941-02350100021871 59.22 17-APR-2025NIRAV SURESHBHAI DESAI SURESHBHAI A 5 AYOJAN NAGAR B/H ANAND NAGAR DEVSAR BILIMORA 396380INDIA NAVSARI 396380 IN300214-11744317-00269 169.20 17-APR-2025SULEMAN AHMED MANGERA AHMED MAKDA STREET AT PO DABHEL TA JALALPORE NAVSARI GUJARAT INDIA 396415INDIA NAVSARI 396415 IN302269-13268789-020601507621 423.00 17-APR-2025JANAK PANKAJBHAI ADHURIA PANKAJBHAI OM SHIV OPP CIVIL COURT J N TATA ROAD NAVSARI NAVSARI 396445INDIA NAVSARI 396445 IN301330-20234659-66103 8.46 17-APR-2025NAYANABEN NARENDRABHAI MEHTA NARENDRABHAI 15,SARVMANGAL APT, OPP RACHANA APT-5 SHANDH KUWA NAVSARI 396445INDIA NAVSARI 396445 12041500-00159503-3748000101007571 423.00 17-APR-2025PREMCHAND PRASAD BARANWAL RAMESHWAR ADARSH NAGAR HIRAPUR DHANBAD INDIA DHANBAD IN302164-10235178-30135120957 211.50 17-APR-2025SHARMILA BALACHANDRAN K OFFICER COMMERCIAL P&P GROUND FLOOR HPCL HINDUSTAN BHAVAN S V MARG MUMBAI 400001INDIA MUMBAI 400001 IN301330-17980633-4004 846.00 17-APR-2025JUGAL KISHOR MAHESHWERI MRMLMAHESHWERIRAVI INVESTMENTS,304/305,RAVI BLDG 189/191, D.N. ROAD MUMBAI 400001INDIA MUMBAI 400001 94 423.00 17-APR-2025RAVIRAJ NATVARLAL VORA NATVARLAL NAVI WADI SHYAM NIWAS ROOM NO.4 1ST FLOOR DADISHETH AGYARI LANE MUMBAI 400002INDIA MUMBAI 400002 12017700-00018511-55520 423.00 17-APR-2025DINDAYAL B JIVRAJKA BANARSILAL 69/87, ATMARAM MERCHANT ROAD, 2 ND FLOOR , ROOM NO. 31 , BHULESHWAR , MUMBAI 400002INDIA MUMBAI 400002 12018900-00014385-17452 211.50 17-APR-2025SARIKA P SHAH PRABODHCHANDRA 8, BHASKAR BHUVAN, THIRD FLOOR, SITARAM PODDAR MARG, MUMBAI, 400002INDIA MUMBAI 400002 19847 423.00 17-APR-2025MANISH DEVILAL JOSHI NA 126/128 NAGDEVI STREET 5TH FLR MUMBAI 400003 INDIA 400003 12010600-00992505-138487 909.45 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MONA PRAKASH SHAH PRAKASH 234 GIRGAUM ROAD 10 ANAND NIWAS 2ND FLR MUMBAI MUMBAI 400004INDIA MUMBAI 400004 IN301330-17953787-4619 846.00 17-APR-2025Dhanesh Ramchandra Kanetkar Ramchandra 5/99-A, Ground Floor Ganeshwadi Suryavanshi Bhuvan Tatya Gharpure Path, Girgaum MUMBAI 400004INDIA MUMBAI 400004 IN300095-10655402-1535 634.50 17-APR-2025SWATI DEEPAK BANKAR NA 8, VIDYA BHAVAN, 2ND FLOOR, 2ND BHAT WADI, GIRGAUM, MUMBAI 400004INDIA MUMBAI 400004 12011300-00408581-30764 211.50 17-APR-2025MAHIPAL JETHMALJI JAIN JETHMALJI 23, SADASHIV LANE, VORA BLDG, 1ST FLOOR, ROOM NO. 13, V. P. ROAD, MUMBAI 400004INDIA MUMBAI 400004 12017500-00132271-103551 211.50 17-APR-2025VISHWAS M BORKAR MANOHAR JAI CHITTOO CHS FLAT NO 1 KOPAR CROSS ROAD BHD SHASHTRI NAGAR HOSPITAL DOMBIVALI W MUMBAI 400004INDIA MUMBAI 400004 12029900-00740667-910001 4.23 17-APR-2025INDIRA SINGH ANIL C-174, GULLI NO-3, GANESH MURTI NAGAR COLABA MUMBAI 400005INDIA MUMBAI 400005 12031500-00090719-32543 101.52 17-APR-2025MUKESH HARIBHAI JHAVERI HARIBHAI 5-C,ALANKAR BUILDING, 3-J, MEHTA ROAD, WALKESHWAR 400006INDIA MUMBAI 400006 12044700-00791357-06370120001623 16.92 17-APR-2025BHARTI MUKESH MEHTA MUKESH 16 B/11 SUMAN APARTMENT N BHARUCHA MARG TARDEO MUMBAI 400007INDIA MUMBAI 400007 IN301330-17927768-6547 423.00 17-APR-2025HOSHI NOSHIR BAJAN NOSHIR GAMADIA COLONY MODY BLDG NO 10 FLAT NO 16 3RD FLOOR MUMBAI 400007INDIA MUMBAI 400007 IN300888-14689727-4120 211.50 17-APR-2025DINESH LALBHAI SHETH LALBHAI GITA SMRITI, 'B' WING, 3RD FLOOR, FLAT NO. 48, PANDIT RAMABAI ROAD, GAMDEVI, MUMBAI 400007INDIA MUMBAI 400007 12013700-00048287-4057 4.23 17-APR-2025SAHAB UDDIN TAPADAR AKMALALI 9/208 BOMAN BEHRAM BUILDING DR MASCARENHAS ROAD MAZAGOAN MUMBAI 400010INDIA MUMBAI 400010 12033500-00348744-28977 8.46 17-APR-2025KAVITA SANTOSH SHETE SANTOSH B-13 ADENWALA BLDG, GOLANJI HILL ROAD, PAREL VILLAGE. MUMBAI 400012INDIA MUMBAI 400012 12010900-01319560-4784 634.50 17-APR-2025SHEETAL NIRMAL SADHRE NIRMAL 8/15, TEJUKAYA MANSION, DR. BABASAHEB AMBEDKAR ROAD, LALBAG MUMBAI 400012INDIA MUMBAI 400012 12040000-00021092-45945 169.20 17-APR-2025SHIVANAND BABURAO DHODDANNAVAR BABURAO 2 BEST OFFICERS QTRS SUPARIBAUG (W) PAREL MUMBAI 400012INDIA MUMBAI 400012 22350 846.00 17-APR-2025VASUDEO TATU KOCHAREKAR TATU 135/83 MADHUSUDAN MILL CHAWL PANDURANG BUDHKAR MARG MUMBAI 400013INDIA MUMBAI 400013 IN300476-40900627-05421370003403 1269.00 17-APR-2025SATYAPRAKASH PATHAK SATYANARAYAN 302,AKRUTI LAXMI BLDG 3RD FLOOR DADAR TT DADAR (EAST) MUMBAI 400014INDIA MUMBAI 400014 12012500-00014056-26482 1269.00 17-APR-2025HEMA HIRALAL ADHIKARI HIRALAL 17 DEVI BHUVAN SENAPATI BAPAT MARG MATUNGA WEST MUMBAI 400016INDIA MUMBAI 400016 IN300183-13119646-8872 423.00 17-APR-2025RAJESH MAHADEO VAKATKAR VAKATKAR THE C.K.P CO-OP BANK LTD. MARBLE ARCH BLDG.S. B. MARG, OPP. MATUNGA ROAD MUMBAI 400016INDIA MUMBAI 400016 12010900-02284044-26 84.60 17-APR-2025WAMAN ATMARAM SALVI HANUMAN 41/15 WORLI B D D CHAWL WORLI MUMBAI 400018 INDIA MUMBAI 400018 IN300214-10846012-3825 253.80 17-APR-2025KETAN PRANLAL VADALIA PRANLAL 32/6, JITENDRA BUILDING, BEHIND AURORA THEATRE, MATUNGA, MUMBAI. 400019INDIA MUMBAI 400019 19773 423.00 17-APR-2025SRIMAN SECURITIES FISCALLTD NA 710, DALAMAL TOWER 211, NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 19155 846.00 17-APR-2025KAMALA RAMPRASAD KANNOUJIYA RAMPRASAD SION KOLIWADA OPP BOOTS COMPANY MU HOUSE NO 1118 MUMBAI 400022INDIA 400022 16010100-00251932-52144 634.50 17-APR-2025DILIP RAMNIKLAL SHAH NA 277 BHAVESHWAR VILLA BLOCK -20 SECOND FLOOR SION EAST MUMBAI 400022INDIA 400022 12033200-00406169-623901255281 4.23 17-APR-2025SHUBHANGI SHANTARAM PAWAR CHANDRAKANT 522, NEHRU NAGAR, BLDG NO-18, NEHRU NAGAR SOUTH, S G BARVE ROAD, KURLA EAST MUMBAI 400024INDIA 400024 12044700-00031155-5294 97.29 17-APR-2025HAZEL ARANHA GREGORY 31 G WOUSTAIN VILLA NEAR JUHU CHURCH MUMBAI MAHARASHTRA 400049INDIA MUMBAI 400049 IN300513-15756350-13005 1057.50 17-APR-2025VASANTI THAKERSEY SHAH THAKERSEY 4,MARWADI CHAWL, 29A,BAZAR RD,BESIDE JAIN MANDI BANDRA WEST Mumbai 400050INDIA MUMBAI 400050 13025900-00252344-56905 4.23 17-APR-2025P N KAWALKAR NA N-412 9N LANE, CROSS LANE 111 BEHRAM NAGAR BANDRA (E) MUMBAI 400051INDIA MUMBAI 400051 12044500-00020926-2982 21.15 17-APR-2025ADITYA HEBLE VINAY 6 SIDDHARTH 11TH ROAD KHAR (W) BOMBAY 400052 INDIA MUMBAI 400052 IN300476-10073814-00791000070503 423.00 17-APR-2025VASANT BALKRISHNA PATIL BALKRISHNA C 107 VRINDAVAN NEAR MTNL OFFICE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN301330-17492817-6979 846.00 17-APR-2025JAYANTI LAL NA 401/ A PURVI APT. SUNDERVAN COMPLEX OFF LOKHANDWALA RD. ANDHERI (W) MUMBAI 400053INDIA MUMBAI 400053 IN300450-10599034-300394 423.00 17-APR-2025ANIMESH SINHA J 701, DECOR SHASTRI NAGAR ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN300597-10153326-5325 423.00 17-APR-2025PRAMOD B SAWANT B A28 /104, VENUS APPT, 1ST CROSS LANE SHREE SWAMI SAMARTH NAGAR ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN301549-15766542-00191050017843 423.00 17-APR-2025PADMANABHA KANTHU MOOLYA KANTHU FLAT NO 161 BLDG NO 8 B SAIDHAM NEW D N NAGAR ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN301549-18319715-00191000235797 423.00 17-APR-2025DEEPAK DAYAL CHAUHAN DAYAL FLAT NO.3, BLDG.NO.1, MAHESHWAR KIRAN CO.HSG.SOC.LTD BASANT STREET, SANTACRUZ(W), MUMBAI 400054INDIA MUMBAI 400054 12019700-00002967-24692 846.00 17-APR-2025CHRISTOPHER DSOUZA BAPTIST LALABAI CHAWL ROOM NO 7 3 ROAD GOLIBAR SANTACRUZ EAST MUMBAI MAHARASHTRA 400055INDIA MUMBAI 400055 IN300513-14270050-10353 109.98 17-APR-2025NITIN I VYAS INDRAVADAN D/311, 3RD FLR, SAI JYOTE, LALLUBHAI PARK ROAD, VILE PARLE (WEST), MUMBAI 400056INDIA MUMBAI 400056 12034600-00014477-4606 423.00 17-APR-2025RANJANA PHANASGAONKAR RAGHUNATH C/O G L JAMSANDEKAR 5 NILAMBARI AZAD RD VIR MAKARAND GHANEKAR MARG VILEPARLE EAST MUMBAI MAHARASHTRA 400057INDIA MUMBAI 400057 IN300513-12508935-12935 42.30 17-APR-2025JAYESH M PANCHAL MANCHHARAM 5 NEW DEEPALI APT GUJARATI MANDAL CROSS ROAD VILE PARLE (E) MUMBAI 400057INDIA MUMBAI 400057 12033200-02102451-2725 211.50 17-APR-2025BIJAL MOHANLAL MEHTA MOHANLAL 2/203 BLDG NO 2 SATYAM CHS AZAD NAGAR 1 JAYPRAKASH ROAD BEHIND APNA BAZAR MUMBAI MAHARASHTRA 400058INDIA MUMBAI 400058 IN301549-15196684-23761 423.00 17-APR-2025AJAY PREM JAVA PREM 5 B PARK VILLA OFF FOUR BUNGLOWS VERSOVA CROSS ROAD ANDHERI (W) MUMBAI 400058INDIA MUMBAI 400058 IN300239-50076673-006028 42.30 17-APR-2025PRAFUL RAJMAL SHAH RAJMAL 301 ANKUR CO OP SOCIETY DADABHAI ROAD OPP BHAVANS COLLEGE ANDHERI (WEST) MUMBAI 400058INDIA MUMBAI 400058 IN301549-15447953-00861000037690 21.15 17-APR-2025MADHURA SANDEEP NAGAONKAR SANDEEP BLOCK NO.9,PALLAVI C.H.S LTD, VEERA DESAI ROAD,ANDHERI-WEST, MUMBAI 400058INDIA MUMBAI 400058 13015400-00113858-9131 211.50 17-APR-2025GANPATLAL SOHANLALJI CHAPLOT SOHANLALJI 104 1ST FLR SHAH APTS MAROL MAROSHI RD MAROL ANDHERI E MUMBAI 400059INDIA MUMBAI 400059 13023400-00407579-2583 423.00 17-APR-2025SANJU ANIL BOTHRA ANIL 12, TRISHNA APT., MENTS, KANTI NAGAR, J.B. NAGAR, ANDHERI (E) MUMBAI 400059INDIA MUMBAI 400059 12012100-00059454-15647 211.50 17-APR-2025SAJJAN KUMAR SINGHANIA LATE 36-7, RAVALGAON BLDG., J. B. NAGAR, ANDHERI (EAST) MUMBAI 400059INDIA MUMBAI 400059 13015400-00055564-18629 4.23 17-APR-2025Rakesh Jagdish Devpura NA New Andheri Ramgad, Sitawadi, Highway Tekdi, Jogeshwari (East) Mumbai 400060INDIA MUMBAI 400060 12029700-00125444-31729 423.00 17-APR-2025JASLOK KANTILAL SONI KANTILAL 5/1 BANSRAJ SINGH CHAWL PRATAP NAGAR CAVES ROAD JOGESHWARI - EAST MUMBAI 400060INDIA MUMBAI 400060 12024700-00208441-028685 84.60 17-APR-2025VAIBHAV KADAM SHATRUGHAN A/103 SWAPNA AKAR YARI ROAD ANDHERI W MUMBAI MAHARASHTRA 400061INDIA MUMBAI 400061 IN300513-15324508-1017 211.50 17-APR-2025ANIL TULSAN HUF NA 402 GULISTAN 4 RTH FLOOR J P ROAD 7 BUNGLOWS VERSOVA ANDHERI WEST MUMBAI 400061INDIA MUMBAI 400061 12033200-01348018-23015 194.58 17-APR-2025KARAN SHIVPRAKASH SARDA SHIVPRAKASH B-25,MANGAL KIRAN, 17TH SIDDHARTH NAGAR, GOREGAON (WEST), MUMBAI 400062INDIA MUMBAI 400062 13015400-00175161-15616 211.50 17-APR-2025BHAGYALAXMI S L NO 17 MAYUR BLDG 5TH FLOOR YASHODAM GOREGAON E MUMBAI 400063INDIA MUMBAI 400063 IN301151-13323963-697 846.00 17-APR-2025DINESH KABRA PRAKASH A-4, VISHAL ,YASHODHAM, FILMCITY ROAD, GOREGAON(EAST) MUMBAI 400063INDIA MUMBAI 400063 12010900-00096971-6373 634.50 17-APR-2025MANISHA SINGH RAJPAL 81/B BENT HOUSE ROOM NO 2 1ST TANK LANE ORLEM MALAD WEST MUMBAI 400064INDIA MUMBAI 400064 IN302236-10172403-50958 846.00 17-APR-2025PANKAJ RAIBOTHRA SHREECHAND 3, ARCHANA APARTMENT, OPPOSITE SUNDER NAGAR, S.V. ROAD MALAD (WEST),MUMBAI 400064INDIA MUMBAI 400064 IN300749-10257755-SB196555 105.75 17-APR-2025URVASHI SHAH RAJESH A/1, KAPOL HOUSING SOCIETY MARVE ROAD MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12042000-00015586-20209 423.00 17-APR-2025SHAISHAV ARVINDKUMAR SHAH ARVINDKUMAR 11,ASHA BHUVAN, LIBERTY GARDEN ROAD -1, MALAD (WEST), MUMBAI 400064INDIA MUMBAI 400064 13015400-00133486-9148 423.00 17-APR-2025DIPEN C NANDU NA PLOT NO D 16 3RD FLOOR SUNDER JANVIKAS SOCIETY OPP MARVE ROA ORLEMMALAD W MUMBAI 400064INDIA MUMBAI 400064 12033200-07061337-17680 164.97 17-APR-2025DATTATRAYA P ACHREKAR PARSHURAM 2/A/13, INDRAYANI NAGARI NIVARA CHS PLOT NO 4, SANTOSH NAGAR FILM CITY ROAD, GOREGAON EAST MUMBAI 400065INDIA MUMBAI 400065 IN301549-15189189-05431050015035 211.50 17-APR-2025KALPESH RATILAL PATEL RATILAL 10 MANI BHUVAN JAINUDDIN COMPOUND CARTER ROAD NO 3 BORIVALI EAST MUMBAI 400066INDIA MUMBAI 400066 IN300214-12822546-1908 211.50 17-APR-2025GAJANAN PARAMESHWAR HEGDE PARAMESHWAR E 302 LATA ANNEXE KULUPWADI RD BORIVALI E MUMBAI 400066INDIA MUMBAI 400066 12033200-00510351-11331 4.23 17-APR-2025KISTU JOHN FERNANDIS JOHN 17 177 MHB COLONY GURUKRIPA CHS EKTA NAGAR DAHANUKAR WADI KANDIVALI WEST 400067INDIA MUMBAI 400067 IN300476-42365020-01451370003853 1269.00 17-APR-2025ELIZABETH GRIFFIN NA 12 NALANDA CHS LTD SECTOR NO 3, PLOT NO 221 CHARKOP, KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 IN300888-13834013-2306 1269.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


Shaila Ramesh Dedhia Ramesh 2, Satyam Vasant Hsg Complex Mahavir Nagar Kandivali West MUMBAI 400067INDIA MUMBAI 400067 IN300095-11069109-005921 846.00 17-APR-2025JITENDRA PREMJIBHAI TANNA PREMJIBHAI SIDDHESHWAR SOCI D 6 PLOT NO 125 RAC 26/27 GORAI BORIVALI W MUMBAI 400067INDIA MUMBAI 400067 12029900-01259035-12307 846.00 17-APR-2025DEVENDRA KUMAR KOCHAR MEHTA 704, KAMLA ASHISH TOWER, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI 400067INDIA MUMBAI 400067 13015400-00041363-4000 549.90 17-APR-2025NANDINI KEDAR DAWALBHAKTA KEDAR 1004 E-9 RUNWAL ESTATE OPP LAWKIM MANPADA G-B ROAD THANE 400067INDIA MUMBAI 400067 12033200-00691331-300702 423.00 17-APR-2025KETAN MADHUKAR MEHTA MADHUKAR 602/A CHINTAMANI S V P ROAD SHANKAR LANE KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 12029900-04408615-11093 236.88 17-APR-2025SANJAY MANGILAL SHAH MANGILAL 2/B 301 PARAS NAGAR SHANKAR LANE KANDIVALI (WEST) MUMBAI 400067INDIA MUMBAI 400067 12022900-00350682-10680 211.50 17-APR-2025KUNAL CHHAGAN JADHAV CHHAGAN FLT NO 2 KANDIVALI POLICE OFFICER VASAHAT TYPE 4 S V RD KND W NR KANDIVALI POLCE STN MUMBAI 400067INDIA MUMBAI 400067 12033200-01498888-21940 105.75 17-APR-2025PLMEHTA LALLUBAI 33,SATYAM M.G. X ROAD 3 BEHIND SWIMMING POOL KANDIVILI(W) MUMBAI 400067INDIA MUMBAI 400067 19100 423.00 17-APR-2025BHAMINI VIPUL PATEL VIPUL D/216 SHARDA VIHAR FLAT NO 02 LINK ROAD DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 IN300476-43528400-01451000083047 423.00 17-APR-2025ANITA CHATURVEDI RADHABALLABA 404 RAJ TOWERS W E HIGHWAY GHARJAN PADA 11 DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 IN302470-10646803-108219 186.12 17-APR-2025GHANSYAM R GANATRA NA MAYURI B/38/73 4TH FLOOR, C S ROAD ANAND NAGAR, DAHISAR E MUMBAI 400068INDIA MUMBAI 400068 IN301549-16783682-00801050022527 105.75 17-APR-2025SURESHKUMAR MADANLAL DAVE MADANLAL B-5,GROUND SHIV SAGAR MISHRA CHAWL, RAWALPADA,S.N. DUBEY RD DAHISAR (EAST), MUMBAI 400068INDIA MUMBAI 400068 13015400-00086388-10100 105.75 17-APR-2025SHUBHANAN LIMAYE CHANDRAKANT 3/51, VIJAY NAGAR CO OPERATIVE HSG SOC, SWAMI NITYANAND MARG, ANDHERI EAST, MUMBAI 400069INDIA MUMBAI 400069 IN300239-12104670-4719 42.30 17-APR-2025ANOKHEE NAVEENCHANDRASHAH NAVEENCHANDRA 52 HIMALYA SOC.41/A NITYANAND ROAD, ANDHERI (E) MUMBAI 400069INDIA MUMBAI 400069 12011200-00173700-46485 42.30 17-APR-2025LALIT GANPATLAL LODHA GANPATLAL 105, CHAMPA BHAVAN MATCH, FACTORY LANE KURLA WEST, MUMBAI, MAHARASHTRA 400070INDIA 400070 IN302269-11768478-1063 135.36 17-APR-2025SATISH GAUD PRAKASHNARAYAN 42 DHANANJAY MAHAL PATEL WADI PIPE ROAD KURLA WEST MUMBAI 400070INDIA 400070 IN301549-15706497-00131000038515 105.75 17-APR-2025MILIND VITTHAL LELE VITTHAL FLAT NO.- 203, SILVER PLAZA, SILVER PLAZA CHS,BRAHMAN WADI, M N PATANKAR MARG, KURLA (W), MUMBAI 400070INDIA 400070 12071000-00071083-69367 317.25 17-APR-2025BABAN KANHUJI JOGDAND KANHUJI 101 AGRAWAL PEARL CHS SECTOR 4 AIROLI NAVI MUMBAI 400070INDIA 400070 12033200-02333013-971 42.30 17-APR-2025MARY ALEXANDER MARTIN ALEXANDER 51/1752 SUBHASH NAGAR CHEMBUR MUMBAI 400071INDIA 400071 IN300513-11597476-25341 634.50 17-APR-2025Shardul Doshi Arvind 8/89 Shweta Shell Colony Sahakar Nagar 1 Chembur Mumbai 400071INDIA 400071 IN300476-10014450-00131000084509 423.00 17-APR-2025LAXMAN GOBINDRAM DADLANI GOBINDRAM 11 SAGAR APPARTMENT SWASTIK PARK CHEMBUR MUMBAI 400071INDIA 400071 IN300757-11190869-373 423.00 17-APR-2025YASHWANT WAMAN PATIL NA 18TH ROAD DWARKA CHEMBUR MUMBAI 400071 INDIA 400071 IN301127-15447563-11 423.00 17-APR-2025VIHANG YASHWANT PATIL NA 18TH ROAD DWARKA CHEMBUR MUMBAI 400071 INDIA 400071 IN301127-15447678-26736 423.00 17-APR-2025PARAG YASHWANT PATIL NA 18TH ROAD DWARKA CHEMBUR MUMBAI 400071 INDIA 400071 IN301127-15447741-26735 423.00 17-APR-2025MANAK YASHWANT PATIL NA 18 TH ROAD DWARKA CHEMBUR MUMBAI 400071 INDIA 400071 IN301127-15447784-3952 423.00 17-APR-2025SANJAY GENU KASUDE GENU 67,SABERA SADAN,SHOP NO.25/26, MOHILI VILLAGE,SAKINAKA-72 MUMBAI 400072INDIA 400072 12010900-02707030-4846 63.45 17-APR-2025SUNIL CHIBBER BAKSHI FLAT NO -103. VIKAS CLASSIC CHS, DR C G ROAD, BEHIND BASANT CINEMA CHEMBUR MUMBAI 400074INDIA 400074 IN301549-15000791-00131000143748 423.00 17-APR-2025Priyanka Sanjay Patil Sanjay 24-C/601, Mhada Complex A.S.Marg Near S.M.Shetty High School Mumbai 400076INDIA 400076 IN302927-10047135-505002 76.14 17-APR-2025Kalindi V Modi Vimal 043, Giriraj Building Rajawadi Ghatkopar East Mumbai 400077INDIA 400077 IN300095-11373763-9215 4.23 17-APR-2025ROBIN VARGHESE VARGHESE FLAT NO.3, NALANDA BLDG, KVS RESIDENTIAL COMPLEX, NCH COLON Y, LBS MARG BHANDUP MUMBAI 400078INDIA 400078 12010900-01321432-11777 571.05 17-APR-2025AWADHESH LALPAT LALPAT HARIBANS NIWAS CHAWL R N 1 FARID NAGAR MUNSHI MAHAL BHANDUP (W) MUMBAI 400078INDIA 400078 20393 423.00 17-APR-2025Iyer Janardhanan Sundaram Iyer A - 101, Asha Nagar P K Cross Road Mulund West Mumbai 400080INDIA 400080 IN300095-10449790-343 846.00 17-APR-2025PRITHVIRAJ SHANKAR JAGTAP SHANKAR MAHARASTRA TREDING C GOREGAON LINK ROAD SONAPUR JUNCTION MULUND WEST MUMBAI 400080INDIA 400080 IN301774-12216731-06420120000010 846.00 17-APR-2025VIJAY SUDHAKAR KARGUTKAR S 503.EKTA C.H.S VIDHYALAY MARG GAVANPADA MULUND EAST MUMBAI 400081INDIA 400081 12010600-01111349-28525 211.50 17-APR-2025ANANDA MURALIDHAR KURUP MURALIDHAR SHREE GANESH CHS 30/953 TAGORE NAGAR VIKHROLI(E) MUMBAI 400083INDIA 400083 12031500-00004092-1605 846.00 17-APR-2025JAYASREE VENKITACHALAM NA FLAT NO 02 DEV DAYA APARTMENTS ASHALP GOVIND NAGAR GHATKOPAR WEST MUMBAI 400084INDIA 400084 IN301127-15820891-26549 42.30 17-APR-2025DIMPLE MANISH JHAVERI MANISH 2202, BOULEVARD 4, BY WADHAVA, OPP. R CITY MALL, L.B.S MARG, GHATKOPAR (WEST) MUMBAI 400086INDIA 400086 12045600-00003230-019030006007 4.23 17-APR-2025KOLI CHANDRAKANT MAHADEO KOLI NARAYAN HASU HOUSE 106/2 TROMBAY KOLIWADA MUMBAI 400088INDIA 400088 IN300513-11724074-8825 279.18 17-APR-2025MINI SANT KUMARKHANNA SANT D-4, ANJALI APTS, SHIMPOLI ROAD, CHIKUWADI, BORIVILI (W), MUMBAI. 400092INDIA MUMBAI 400092 IN300239-50013449-55140 846.00 17-APR-2025DARSHANA DILIP DESAI DILIP D/64 EKSAR NEEL KAMAL CHS EKSAR ROAD C B D BORGE MARG BORIVALI WEST MUMBAI 400092INDIA MUMBAI 400092 12031500-00150406-32377 296.10 17-APR-2025MAHALAKSHMI KUMAR A 43 D 7 GREEN FIELDS OPP FANTASY LANE MAHAKALI ANDHERI E MUMBAI 400093INDIA MUMBAI 400093 IN300214-10914537-7580 84.60 17-APR-2025NITIN BALASAHEB CHAVAN NA 19/B 4 HIGHWAY VIEW BLDG NEAR SHANTARAM TALAO OPP WESTERN EXPRESS HIGHWAY MALAD EAST MUMBAI 400097INDIA MUMBAI 400097 IN300011-10544605-01190020822 423.00 17-APR-2025VITTHALBHAI ISHWARBHAIPATELISHWARBHAI R NO.13, LAXMI NARAYAN RAMNATH CHAWL QUARY ROAD MALAD (E) MUMBAI 400097INDIA MUMBAI 400097 IN300360-10512190-43315 126.90 17-APR-2025CONCEPT PHARMACEUTICALSLTD NA 167 CST ROAD KALINA SANTACRUZ EAST MUMBAI MUMBAI 400098INDIA MUMBAI 400098 IN301127-15468705-383 423.00 17-APR-2025BALKRISHNA DADASAHEB CHAVAN D NO-2, JAGIR SINGHCHAWL YOGIRAJ ASHRAMHANS BHUGRA ROAD KALINA, SANTACRUZ MUMBAI 400098INDIA MUMBAI 400098 IN301811-10128423-10439 211.50 17-APR-2025PRASHANT RATNAKARAPPA KARANJKAR R 301/27C, BIMBISAR NAGAR, W. E. HIGHWAY, GOREGAON (EAST), MUMBAI 400099INDIA MUMBAI 400099 12011201-00038312-23350 846.00 17-APR-2025UMA SANKAR DAS NARESH A 305 OBEROI PARK VIEW THAKUR VILLAGE KANDIVALI EAST ,MUMBAI 400101INDIA MUMBAI 400101 IN300476-43220292-05421000050485 846.00 17-APR-2025RAJASHEKAR VITTAL SHETTY NA 510, C- WING, RASHMI AVENUE THAKUR COMPLEX, OFF. W. E. HIGHWAY KANDIVALI (EAST) MUMBAI 400101INDIA MUMBAI 400101 IN301604-10194099-333 465.30 17-APR-2025SOMNATH HALDER MR F - 401, MARIGOLD BLDG., GUNDECHA`S VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVILI (E), MUMBAI 400101INDIA MUMBAI 400101 12021700-00007776-715344 1269.00 17-APR-2025NILESH SUBHASH ANAND SUBHASH 1B/603, NEIGHBOURHOOD LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI 400101INDIA MUMBAI 400101 12045500-00002048-12689 211.50 17-APR-2025NARENDRA RAO B B D-403, COSMOS VALLEY OF FLOWERS TAKUR VILLAGE KANDIVLI EAST MUMBAI 400101INDIA MUMBAI 400101 24474 846.00 17-APR-2025NANDA DUBE NAGESH 4, SHREE GANESH NAGAR ROKADIA CROSS LANE BORIVALI WEST MUMBAI 400103INDIA MUMBAI 400103 IN302201-11115758-12285 423.00 17-APR-2025SANTOSH PRABHAKAR PARAB PRABHAKAR I/D/306 LAXMI NARAYAN NAGAR EKSAR ROAD BORIVLI (WEST) MUMBAI 400103INDIA MUMBAI 400103 12033200-04163339-31229 846.00 17-APR-2025RUCHI GUPTA S 705/A RIVERA TOWERS B WING LOKANDWALA KANDIVALI EAST MUMBAI 400106INDIA 400106 IN300476-42513493-5743452118 846.00 17-APR-2025MANOHAR VITTHAL SHENOY VITTHAL FLAT NO 53 A / 31, 3RD FLOOR BRINDAVAN SOCIETY NR SHRIRANG SOCIETY THANE (W), MAHARASHTRA 400601INDIA THANE 400601 IN300476-40399913-01461050015173 1269.00 17-APR-2025SUKHADA NILESH KARANDIKAR NILESH 102, 1ST FLOOR, RUCHI TOWER, SANT DNYANESHWAR PATH, PANCHPAKHDI, THANE (WEST) MUMBAI 400602INDIA THANE 400602 12012000-00017321-004033 232.65 17-APR-2025KUNJESH HARILAL PATEL HARILAL ROOM.NO.904 A WING, NEELKANTH TOWER, MAKHMALI TALAO, THANE(w) THANE 400602INDIA THANE 400602 12010900-02574045-9045 42.30 17-APR-2025VIJAY VISHNU SALGAONKAR VISHNU 1 AMBIKA DARSHAN , ADARSH COLONY,NR,MANGLA HINDI- SCHOOL, KOPRI THANA EAST 400603INDIA THANE 400603 IN302437-10089476-SB62 1269.00 17-APR-2025MILIND RAMESH PADHYE RAMESH B/16 RAGHUVIR CHSL TILAKNAGAR NR NAKHWA HIGH SCHOOL THANE EAST THANE 400603INDIA THANE 400603 12033200-00392666-26381 423.00 17-APR-2025PRASHANT N DESAI NARAYAN SHRIRAM BHAVAN IST FLR R NO 18 RATANBAI COMPOUND SHIVAJI NAGAR MULUND CHECK NAKA THANE 400604INDIA THANE 400604 IN301330-17900242-373 211.50 17-APR-2025SUNANDA SANJAY PAWAR LAXMAN NIRUMALA APARTMENT ROOM NO 2 SHIRAJI NAGAR THANE WEST THANE 400604INDIA THANE 400604 12033500-00148455-12190 846.00 17-APR-2025BIJOY JOSEPH NA B-33, JASWANDI CHSL 16 NO WAGLE ESTATE SHREENAGAR THANE 400604INDIA THANE 400604 12030800-00006662-9612 423.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ARVIND LILACHAND SONAR LILACHAND B 407,MAYUR PANKH CO OP HSG SOC, STATION ROAD,KALWA, THANE, MAHARASHTRA 400605INDIA THANE 400605 IN302269-11619969-2435 63.45 17-APR-2025SMITA SHIVAJI CHAVHAN MUKUND GRD FLR, 9 B, JAYDEEP CHS, OPP SUDAMA, MUM PUNE RD KALWA WEST THANE 400605INDIA THANE 400605 12044700-02010315-17703 54.99 17-APR-2025KISHOR K PATIL NA SHELKE CHWAL POKHRAN NO 1 SHIVAI NAGAR THANE 400606INDIA THANE 400606 12033200-06555461-9048 236.88 17-APR-2025PUSHPARAJ GOVIND MANJREKAR GOVIND VIJAY NAGRI CHS, B-11/65, WAGHBILL NAKA, KAVESAR, G. B. ROAD, THANE(W) THANE 400607INDIA THANE 400607 12017500-00097998-23639 211.50 17-APR-2025ABIDA BEGUM MOHAMMED A2/502 GRACE SQUARE MOULANA AZAD ROAD NEAR KAUSA TALAO, MUMBRA THANE 400612INDIA THANE 400612 12044900-00024585-30047118596 846.00 17-APR-2025RAMKRISHNA PANDURANG KASHID PANDURANG B 7 NAV PARAG CHS LTD SECTOR NO 16/A PLOT NO 7 VASHI NAVI MUMBAI 400703INDIA THANE 400703 IN302470-40216138-19727 317.25 17-APR-2025SWAPNIL NARAYAN PALAV NARAYAN D/63 JAI JAWAN CHS SECTOR 17 VASHI NAVI MUMBAI 400703INDIA THANE 400703 IN300513-12696845-153 54.99 17-APR-2025SHEKHAR P AWASTHI PRABHASHANKAR PLOT NO 22/23 SECTOR NO 24 TURBHE, VASHI NEW MUMBAI 400705INDIA THANE 400705 12039900-00047678-5217 846.00 17-APR-2025DEVILAL NANDLAL SANCHETI NANDLAL PLOT NO. 782/B, SANDEEP MARKET MAHESH JEWELLER, 2ND FLOOR SHIRAWANE, NERUL NAVI MUMBAI 400706INDIA THANE 400706 IN302164-10276286-3665 211.50 17-APR-2025GIRISH SADANAND WAGH SADANAND B 9 4 2 BHIMASHANKAR CHS SECTOR 19 A NERUL NAVI MUMBAI MAHARASHTRA 400706INDIA THANE 400706 IN300513-14261385-24665 109.98 17-APR-2025RAJESH PURUSHOTTAM DEVCHAND A 102 BPCL CHS PLOT 3 SECTOR 46 A NERUL NAVI MUMBAI 400706INDIA THANE 400706 12047200-09852332-30387616742 1057.50 17-APR-2025SANDHYA BHASEEN SANJAY FLAT NO.301, MAHAVIR KIRAN CHS PLOT NO.86 A/86 B,NEAR DOMINOS PIZZA, SECTOR -19, NERUL (E), NAVI-MUMBAI 400706INDIA THANE 400706 13015400-00172095-1984 258.03 17-APR-2025YESHWANT PANDURANG PATIL PANDURANG C 401 SHANKAR SHILA COMPLEX P NO F 65 SECTOR 9 DIVA VILLAGE NR DIAMOND PALACE AIROLI NAVI MUMBAI 400708INDIA 400708 IN301549-16160590-00151370002224 84.60 17-APR-2025ANUJA ASHOK CHAVAN ASHOK A L 6/10/06 MAYANK APT SEC 5 AIROLI NAVI MUMBAI 400708INDIA 400708 12013200-01352938-18788 846.00 17-APR-2025K V VIJAYANPILLAI VKN C-439 CIDCO COLONY SEC-2 AIROLI NAVI MUMBAI MUMBAI 400708INDIA 400708 12010900-03180215-11769 84.60 17-APR-2025SANDEEP PANDRANG MAHADIK PANDURANG ASSUMPTION APT FLAT NO 2 GAODEVI MANDIR BHAYANDAR WEST THANE 401101INDIA THANE 401101 12018600-00182969-2084 423.00 17-APR-2025SUDHIR MANILAL DOSHI MANILAL 24, DWARKESH MODIPATEL ROAD. 2ND FLOOR, BHAYANDAR - WEST THANE 401101INDIA THANE 401101 12010900-01771167-5577 105.75 17-APR-2025RAHUL GOPAL MHATRE GOPAL RAMBAUGE NO 1 POST AGARWADI TALUKA PALGHAR THANE 401102INDIA THANE 401102 IN300513-11515486-10283 211.50 17-APR-2025MOHAMMAD SUFIYAN AZMI ABDUL 201 DYNAMIC KANUNGO ESTATE MIRA ROAD E THANE 401107INDIA THANE 401107 IN302679-30285606-499 1057.50 17-APR-2025PRADUMAN AMRITLAL ADALJA AMRITLAL SHANTI GARDENS, FLAT -104, SECTOR-6, BUILDING NO. 6, MIRA ROAD (EAST), OPP.SURYA SHOPPING CENTER, B/H. ROYAL COLLEGE, THANA. 401107INDIA THANE 401107 IN300974-10390630-02301070004800 4.23 17-APR-2025KAMAL KUMAR BIRLAHUF NA FLAT 1504 ANTARTICA B LODHA AQUA COOPERATIVE HOU SOC LTD WESTERN EXPRES HIGH MIRA RD E BHAYANDER 401107INDIA THANE 401107 12033200-01660716-56358012038 211.50 17-APR-2025RAJESH VAMAN NADKARNI VAMAN B/209, MAYURI CHSL, NAVYUG NAGAR, DEEVANMAN VASAI WEST THANA 401202INDIA THANE 401202 13038700-00154607-SB3175 1057.50 17-APR-2025AJAY MURARI KATHURIA MURARI FLAT NO 301 A WING GODAVARI VASANT NAGARI VASAI E THANE 401202INDIA THANE 401202 12044700-02295037-004885 363.78 17-APR-2025KAVITA LAL BHATIA NIHALCHAND HARIDWAR A/302 EVERSHINE COMPLEX 100FEET ROAD VASAI -W THANE 401202INDIA THANE 401202 12033200-01859723-7496 317.25 17-APR-2025RAJESH ASUBHAI JAIN NA R.NO204 'G' WING WEST AVENUE CO-OP HSG SOCIETY LTD STATION ROAD, NALLASOPARA (W) DIST THANE, MUMBAI 401203INDIA THANE 401203 25349 423.00 17-APR-2025UMESH PATI TIWARI KRISHNAN CHANDRESH DARSHAN B 204 ACHOLE, RD, NALASOPARA EAST, THANE, MAHARASHTRA 401209INDIA THANE 401209 IN302269-11630245-3875 25.38 17-APR-2025POKARRAM DALARAM CHOUDHARY DALARAM 1, ATMAVALLABH NAGAR TULINJ ROAD NALLASOPARA THANE 401209INDIA THANE 401209 12028900-00697759-6734 423.00 17-APR-2025AUGUSTIN MICHAEL RUMAO NA RUMAO, NANDAKHAL P O AGASHI VIA VIRAR WEST 401303INDIA THANE 401303 IN300484-10140623-17558 846.00 17-APR-2025ARUNKUMAR LAXMIDAS THAKKAR LAXMIDAS 15/C, 2ND FLOOR VIHAR ASHIRWARD CO-OP HSG SOCIETY BEHIND WOODLAND TALKING, M.B.ESTATE VIRAR (W) 401303INDIA THANE 401303 IN300597-10208912-53508 63.45 17-APR-2025JASWANT ISHWARLAL SARAIYA ISHWARLAL 36,RAJESH SOCIETY, PALGHAR ROAD, TAL PALGHAR,BOISAR, THANE,MUMBAI,MAHARASHTRA 401501INDIA THANE 401501 IN302269-11422182-006301011751 253.80 17-APR-2025RAGHUNATH KISAN KUTHE KISAN AT ZOTIRPADA POST BENSE TAL PEN DIST RAIGAD 402106INDIA RAIGAD 402106 IN302470-40130806-27824 423.00 17-APR-2025MUDER FIROZ KAPADIA FIROZ BAZAR PETH ROHA RAIGAD ROHA 402109 INDIA RAIGAD 402109 12013200-00767731-30163136953 169.20 17-APR-2025JAYKUMAR NARAYAN SHINDE NARAYAN AM 16 PETROCHEMICALS TOWNSHIP NAGOTHANE TAL PEN DIST RAIGAD 402125INDIA RAIGAD 402125 IN302470-40127065-26434 211.50 17-APR-2025FRANCIS ANTHONY CRASTO JERONIMO S 3 DIAS APARTMENTS SILVANAGAR PONDA GOA 403401INDIA NORTH GOA 403401 IN302236-10188803-021001501617 423.00 17-APR-2025KARUNAKAR MALLYA VITHALDAS GAYATRI HOUSE NO 234 PATTANTALLI - KAVLEM POST BANDORA PONDA 403401INDIA NORTH GOA 403401 IN301549-17468471-01691000001556 317.25 17-APR-2025M ATHISAYAM N 22/3 M/S MANI MARK SWEETS CARASWADA MAPUSA GOA 403507INDIA NORTH GOA 403507 IN300360-10064526-53842 1269.00 17-APR-2025KALPESH GOSALIA MANUBHAI FLAT NO AS 1 C D PATANGA NEAR KERKAR HOSPITAL AQUEM MARGOA GOA 403601INDIA SOUTH GOA 403601 IN300239-11077705-01190005681 659.88 17-APR-2025JEROME CLEMENT GILFRED MPT QUARTERS TYPE C BLDG NO 149/1/3 HEADLAN SADA 403803INDIA SOUTH GOA 403803 IN300214-11226346-01190030342 211.50 17-APR-2025RAMESH KUMARAVELU KUMAR KUMARAVELU M 205 I/I B TYPE MPT COLONY HEAD LAND SADA GOA 403804INDIA SOUTH GOA 403804 12015800-00068124-00000000000 33.84 17-APR-2025RENU BANSAL RAJEEV B/102 NEEL PLAZA PLOT 41 SECTOR 3 NEW PANVEL PANVEL 410206INDIA 410206 IN300476-42986848-02561000002680 148.05 17-APR-2025SUNIL BABURAO GADEKAR BABURAO FLAT NO 604 6TH FLOOR B WING RISHIKESH CO OP HSG SOC PLOT NO 29/30/31 SECTOR 34 KAMOTHE NAVI MUMBAI 410209INDIA 410209 IN301549-17196182-00131050022270 423.00 17-APR-2025AMOL DNYANESHWAR MHATRE DNYANESHWAR K L-6-10-3 SECTOR - 3E KALAMBOLI NAVI MUMBAI 410218INDIA 410218 12033200-02168701-0018988 423.00 17-APR-2025NARENDRA NILKANTH KHATRI NILKANTH BRAHAMIN BUDHWAR PETH AT POST TAL JUNNAR PUNE 410502INDIA PUNE 410502 IN300280-10553379-012220100016385 423.00 17-APR-2025BIHARILAL RAGHUNATH PARDESHI RAGHUNATH HOUSE NO 50 RAVIWAR PETH GAVAT BAZAR JUNNAR PUNE 410502INDIA PUNE 410502 IN301774-15370263-15628 203.04 17-APR-2025VIKAS DNYANESHWAR BHUJBAL DNYANESHWAR TINE WADI ROAD RAJGURUNAGAR TAL : KHED DIST: PUNE PUNE 410505INDIA PUNE 410505 12017700-00032891-11123 423.00 17-APR-2025JAWAHARLAL DEVICHAND PRABHAKAR DEVICHAND 70 BAZAR PETH PAIT TAL - KHED PUNE 410505 INDIA PUNE 410505 12017700-00120927-4647 84.60 17-APR-2025NANDITA NABAR VIKRAM 6 SUYOJANA SOCIETY KOREGAON PARK PUNE 411001 INDIA PUNE 411001 IN302679-33562856-2881 423.00 17-APR-2025SARIKA A MAHAMUNI ARUN 294 BUDHWAR PETH OPP GODSE UPHAR GRUH PUNE 411002INDIA PUNE 411002 IN300513-13923735-00100000046867 8.46 17-APR-2025SUNIL GOVERDHAN MEHTA GOVERDHAN 190/91 GANESH PETH, PUNE-2 PUNE 411002 INDIA PUNE 411002 12010900-02028181-129 46.53 17-APR-2025SAKPAL DEEPAK BAJIRAO SAKPAL 10 SAGAR APTS LAXMINARAYAN NAGAR OPP MAHENDALE GARAGE ERANDWANA PUNE 411004INDIA PUNE 411004 IN300394-13049594-18250 634.50 17-APR-2025VINAY UDAYSINH BARTAKE UDAYSINH A/1 UDAY PARK S NO 10/1 12 A KOTHRUD OPP HOTEL RAMD PUNE 411004INDIA PUNE 411004 IN301774-11272196-12316 317.25 17-APR-2025APARNA NEELKANTH AKOLKAR NEELKANTH 20/21 ERANDAWANA PATWARDHAN BAUG COLONY PUNE 411004INDIA PUNE 411004 12023000-00105610-12211 846.00 17-APR-2025SANJEEV RAMCHANDRA GOSAVI RAMCHANDRA FLAT NO 1 BLDG NO 2 NARHARI APTS ERANDWANE PUNE 411004INDIA PUNE 411004 12029900-00177069-2450 287.64 17-APR-2025ARCHANA SANJAY BASANGAR SANJAY 23 / 2 - RELIANCE SOCIETY RANAKPURDARSHAN, SHANTINAGAR CORNER ALANDI ROAD PUNE 411006INDIA PUNE 411006 IN302201-10764720-2159 423.00 17-APR-2025GOVIND PRAKASH SHARMA VISHNU FLAT NO 12 BUILDING NO 6D1 SIDDHARTH NAGAR PHASE 1 GANESHKHIND PUNE MAHARASHTRA 411007INDIA PUNE 411007 IN300239-10964130-101 105.75 17-APR-2025AYUB YUSUF KHAN YUSUF CHANDTARA WELDING WORKS NEXT TO ST.THOMAS SCHOOL AUNDH ROAD BH. KKI RLY. STN. PUNE 411008INDIA PUNE 411008 12010600-00764596-2800 148.05 17-APR-2025SOFTBYTE INDIA PVTLTD NA 307 SOMWAR PETH PUNE 411011 INDIA PUNE 411011 IN300214-10847540-3830 423.00 17-APR-2025RAJESH RAMANLAL MUTHA RAMANLAL 308 SOMWAR PETH SUNDAR NAGARI D/13 NEAR KEM HOSPITAL PUNE 411011INDIA PUNE 411011 IN300476-43030702-01041000095524 211.50 17-APR-2025AMITA KHARE RAKESH FLAT NO.101 , ZIRCON BLDG. NYATI EMPIRE KHARADI PUNE 411014INDIA PUNE 411014 IN300556-10199945-26285 634.50 17-APR-2025HARJINDER SINGH SOHAN 23 LUNKAD AVENUE VIMAN NAGAR PUNE 411014 INDIA PUNE 411014 IN301549-15531452-00071050007014 211.50 17-APR-2025ARCHANA GAUTAM GAUTAM W/O JWO RAKESH KUMAR GAUTAM SFQ NO 372-A AIR FORCE STATION VIMAN NAGAR PUNE 411014INDIA PUNE 411014 12013200-00733176-11422151002560 54.99 17-APR-2025KULKARNI JAGDISH KISAN KULKARNI B.U. BHANDARI SKYLINE PLOT NO 65/2B FLAT NO. 03 DIGHI PUNE 411015INDIA PUNE 411015 IN301330-19908179-3083 169.20 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAMESH P NANKANI PESSUMAL PRASUN PARK BLDG C, OPP DEODHAR HOSPITAL FLAT NO 5, PIMPRI WAGHIRE, PUNE 411017INDIA PUNE 411017 IN302269-11041557-8386 423.00 17-APR-2025ASHOK MANIKRAO BHAPKAR MANIKRAO B 22/3 H D F C COLONY CHINCHWAD PUNE 411019 INDIA PUNE 411019 12033200-01974276-5981 169.20 17-APR-2025RAJASHREE MANIK RASAL BAJARANG C O J L PATIL BEHIND S T COL SANGVI PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-15458182-9143 423.00 17-APR-2025VISHAL GUPTA ASHOK E 603 ROSELAND RESIDENCY PIPMPLE SAUDAGAR PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-12454646-007104000060552 181.89 17-APR-2025MANJUBALA KAILASH PAGDALOO KAILASH A A 2 GANGA RESIDENCY HADAPSAR PUNE 411028 INDIA PUNE 411028 16010100-00071121-18894 423.00 17-APR-2025VINAYAK SHRIPAD GADGIL SHRIPAD 485 SADASHIV PETH NR SAHITYA PARISHAD TILAK ROAD PUNE 411030INDIA PUNE 411030 IN301549-17449082-00071370001626 423.00 17-APR-2025SADANAND KRISHNARAO GARDE KRISHNARAO SR NO.285/86, GANGA RAJ PARK KESHAV NAGAT, CHD FLAT-3, PUNE 411033INDIA 411033 IN300450-80126660-11257 423.00 17-APR-2025BHALERAO ANANDRAO AHIREKAR ANANDRAO AHIREKAR NIWAS DATTAWADI AKURDI PUNE 411035 INDIA PUNE 411035 IN300450-80342505-1110 423.00 17-APR-2025SHASHIKANTHOSTWAL HIRALAL SHRI OSWAL SHASHIKANT HIRALAL SUPARSHDANATH SOCY P 26 MA RESI I-PHASE MARKET YARD PUNE 411037INDIA PUNE 411037 IN300572-10056184-217 423.00 17-APR-2025DHANANJAY BHIMSEN PIMPALE BHIMSEN FLAT NO- 11, BLDG NO- B, RAMAYNAGARI CO-OP HSG SOC, NR SOHAG KARYALAY, BIBWEWADI PUNE 411037INDIA PUNE 411037 12023500-00147815-21257 42.30 17-APR-2025NILESH MANUBHAI SHAH MANUBHAI 12 MUKUNDNAGAR GULTEKADI SUJAY GARDEN FLAT NO 407 CHINTAMANI BUILDING PUNE 411037INDIA PUNE 411037 12033500-00666004-32715 42.30 17-APR-2025RAVIKIRAN RAMCHANDRA JADHAV RAMCHANDRA NIRMAL 18 KANCHANGANGA HOUSING SOCIETY, BIBAWEWADI- KONDHAWA RD, BIBAWEWADI, PUNE 411037INDIA PUNE 411037 12022600-00002034-12935 4.23 17-APR-2025ARUN KUMAR SHARMA SATYA 6 STATE BANK COLONY SUNDER NAGAR RAIPUR RAIPUR 411038INDIA PUNE 411038 12047200-11496758-10470295265 423.00 17-APR-2025SHARADA KAILAS SATTIKAR KAILAS 13,DILASA PALACE, BHOSALE- PAGARIYA COMPLEX, BHOSARI PUNE 411039INDIA PUNE 411039 12022600-00014582-10957 211.50 17-APR-2025SUDHIR MADHUKAR UDAPURKAR NA FL 101 BL B DAYANAND GARDEN SN 42/3 5 6 7/11A WANAWADI PUNE 411040INDIA PUNE 411040 IN302236-10568226-2063 211.50 17-APR-2025ARFAQUE AHMED SHAIKH AHMED 3A1, NIRMAL PARK, 5TH FLOOR FLAT NO.29, CHAUHAN NAGAR DHANKAWADI PUNE 411043INDIA PUNE 411043 IN300214-13807130-990807 296.10 17-APR-2025SHARADKUMAR ASHOKKUMAR JOSHI ASHOKKUMAR NIVARA NIVARA APARTMENT DHANKAVDI TEHSIL PUNE CITY PUNE 411043INDIA PUNE 411043 IN301774-10731272-35653 42.30 17-APR-2025DEEPALI RAJESH MUTHA ZAKARMALAJI S. NO 58 KONDHAVA BK NEAR GAJANAN HSG SOCY PUNE, MAHARASHTRA 411046INDIA PUNE 411046 IN301696-11491867-1980 105.75 17-APR-2025SUNIL LAXMAN WAGH LAXMAN Q/502 WONDER CITY NEAR KATRAJ DAIRY KATRAJ PUNE 411046INDIA PUNE 411046 IN301774-12359429-4067 50.76 17-APR-2025PRERANA Y GUJRATI BABULAL S.NO.26 PITRUCHAYA BLDG. TARDE COLONY HINGNE KHURD PUNE 411051INDIA PUNE 411051 12010900-02703678-77838 63.45 17-APR-2025SAMBHAJI DINKAR BARATE DINKAR SR NO 615 SOBA SAHWAS, KARVE NAGAR NR FOODWORLD PUNE 411052INDIA PUNE 411052 12024700-00214768-1464 42.30 17-APR-2025MANISHA RAVINDRA BHOSALE UTTAMRAO W/O RAVINDRA BHOSALE PALAZZO A-7,S.NO.4/4,UNDRI PUNE-NEAR BISHOP SCHOOL PUNE 411060INDIA 411060 12022600-00057289-1597 211.50 17-APR-2025MEENA JAGATJEET VISHWAKARMA RAMKRIPAL 1171 TRIVENI NAGAR TALWADE ROAD YAMUNANAGAR PUNE 412114INDIA PUNE 412114 12044700-05128026-10952 63.45 17-APR-2025AMIT KASHINATH BHUJBAL KASHINATH AT POST SANASWADI GANESH NAGAR TAL SHIRUR PUNE 412208INDIA PUNE 412208 IN301774-10905083-236244 211.50 17-APR-2025PRASHANT SAMBHAJI RANE SAMBHAJI A/P JEJURI LAVTHALESHWAR TAL PURANDAR NEAR AMBIKA MINI MARKET PUNE 412303INDIA PUNE 412303 IN301774-10869100-1098 105.75 17-APR-2025PHARANDE RAJENDRA RAMCHANDRA R A/P OZARDE TAL WAI DIST SATARA 412803 INDIA SATARA 412803 IN300513-13651944-1621 211.50 17-APR-2025MANE VIJAYSINH DATTATRAY MANE GANESH HOUSING SOCIETY SONGIRWADI WAI TAL WAI DIST SATARA WAI 412803INDIA SATARA 412803 IN300513-12033274-48510010940729 8.46 17-APR-2025SHINDE RAJESH JAGANNATH JAGANNATH MAHABLESHWAR GIRISTHAN NAGARPALIKA SEVAK NIWAS MAHABLESHWAR MAHARASHTRA 412806INDIA SATARA 412806 IN300513-14747384-11266800978 42.30 17-APR-2025SHASHIKANT SIDRAMAPPA PATIL SIDRAMAPPA 520 EAST MANGALWAR PETH SOLAPUR 413002 INDIA SOLAPUR 413002 IN301774-11231243-13113 105.75 17-APR-2025MOHAN NARAHAR ABHYANKAR NARAHAR H. NO. 401 SOUTH SADAR BAZAR, N. SOLAPUR SOLAPUR 413003INDIA SOLAPUR 413003 IN301330-21320852-000461 423.00 17-APR-2025SHOBHA RAJENDRA CHAUDHARY RAJENDRA 100/4B SHREYAS BUILDING MODI SOLAPUR 413003 INDIA SOLAPUR 413003 12010900-01827764-3394 317.25 17-APR-2025MANGALA VINAYAK MANE BHIKOBA 433 SOUTH SADAR BAZAR SOLAPUR 413003 INDIA SOLAPUR 413003 12044700-05407887-16554 63.45 17-APR-2025RAJENDRA P PATHAK PREMSHANKAR 34 /A 56 NEW PECHA PETH SOLAPUR 413005 INDIA SOLAPUR 413005 IN300214-13764932-447 634.50 17-APR-2025SAPATNEKAR PRIYADARSHAN SAPATNEKAR A-02 KRISHNA RESIDENCY 560 SOUTH KASBA SOLAPUR 413007INDIA SOLAPUR 413007 IN300450-80426903-002810010004329 42.30 17-APR-2025MAHAVIR MOHANLAL SANGHAVI MOHANLAL FLAT NO 8 SHIVDATTA APPT KHATRI ESTATE DIST PUNE BARAMATI 413102INDIA PUNE 413102 IN300450-80265940-2000209 846.00 17-APR-2025SMITA SANJAY PATHAK SANJAY 'TRIMURTI'PLOT NO.13, AMBIKANAGAR BARAMATI, BARAMATI DIST. PUNE 413102INDIA PUNE 413102 IN301098-10716322-0140501053622 846.00 17-APR-2025ONKAR PRAKASH PANDIT PRAKASH AP FLAT NO F 1 3 PIAGGIO RESIDENTIAL COLONY R 2 MIDC RESIDENTIAL BARAMATI PUNE MAHARASHTRA,INDIA 413102INDIA PUNE 413102 IN303028-59684629-110601500250 846.00 17-APR-2025VIJAY RAMCHANDRA PARDESHI RAMCHANDRA 456 JUNI PETH PANDHARPUR DIST SOLAPUR PANDHARPUR 413304INDIA SOLAPUR 413304 IN300450-80251017-2152 423.00 17-APR-2025PADMASHRI SHRIHANS KAVTHE SHRIHANS 251 B GANESH NAGAR TAKLI ROAD NEAR SUNITRA PAWAR BUILDING PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00900593-647101501512 846.00 17-APR-2025ATUL MAHADEO MHAMANE MAHADEO PLOT NO 10, GITAI NIWAS, HANUMAN NAGAR TAKLI ROAD PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00463311-2726 634.50 17-APR-2025ANITA AMAR DESHMUKH AMAR AT POST KASEGAON PANDHARPUR PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00641796-016801 423.00 17-APR-2025PANDURANG SHARADCHANDRAKATKAMWAR SHARADCHANDRA SAMAY COLLECTION STATION ROAD N. P. SHOPPING CENTRE PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00363420-1009010010005388 42.30 17-APR-2025SANJAY RAJARAM LOKHANDE RAJARAM AT POST MAHUD TAL, SANGOLA MAHUD 413306 INDIA SOLAPUR 413306 12028900-00582929-2833 423.00 17-APR-2025VIJAY KERAPPA CHOWGULE KERAPPA AT POST MAHIM TAL SANGOLA MAHIM 413306 INDIA SOLAPUR 413306 12028900-00589510-2827 211.50 17-APR-2025MANDA SHANKAR SHIRKE SHANKAR 966 GONDHAL GALLI NEAR JAI BHAVANI SANGOLA SOLAPUR 413307INDIA SOLAPUR 413307 IN301774-16569160-4959 423.00 17-APR-2025DEEPAK CHANDRAKANT POTDAR CHANDRAKANT Z.P.P.S. UPLA TQ/ DIST- OSMANABAD OSMANABAD 413501INDIA OSMANABAD 413501 12028900-00409990-011289556466 423.00 17-APR-2025MUKTA SANDEEP PRAKASHRAO P GURUKRUPA BUILDING BEHIND OLD AUSA NAKA NARAYAN NAGAR LATUR MAHARASHTRA 413512INDIA LATUR 413512 IN300513-15833882-034101503311 29.61 17-APR-2025YENESHKUMAR ZEVERCHAND SHAH ZEVERCHAND SIGNAL CAMP SUTMILL ROAD LATUR 413512 INDIA LATUR 413512 12023000-00309581-342802010007515 105.75 17-APR-2025SANJAY VISHNU THAKUR VISHNU A/P- TERKHEDA TQ- VASHI DIST- OSMANABAD TERKHEDA 413525INDIA OSMANABAD 413525 12028900-00438589-2016055 211.50 17-APR-2025SANJAY RAMCHANDRA AMALE RAMCHANDRA 26 293 BANK COLONY OSMANABAD OSMANABAD MAHARASHTRA 413604INDIA 413604 IN302269-12140620-11289446567 4.23 17-APR-2025RAJENDRA KHANDARAO RASHINKAR KHANDARAO A/P BELAPUR TAL SHRIRAMPUR AHMEDNAGAR 413715INDIA AHMED NAGAR 413715 IN301774-13226859-01190046197 164.97 17-APR-2025GHODAKE SAKHARAM BANSHI BANSHI PL NO - 17, DHOOT SAGAR SOCIETY KEDGAON AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 IN302201-11015797-551038 135.36 17-APR-2025SWAPNIL NABARIYA SBNABARIYA 335,MAHATMA GANDHI ROAD, BHINGAR AHMEDNAGAR AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 12027000-00036091-7044 719.10 17-APR-2025LALITKUMAR PRAKASHLAL GUGALE PRAKASHLAL 1310 VANJAR GALLI AMHEDNAGAR AMHEDNAGAR 414001INDIA AHMED NAGAR 414001 12034600-00353741-2753 697.95 17-APR-2025PRAMOD SHIVAJI PISAL SHIVAJI C/O SUNPHARMA LTD MIDC AHMEDNAGAR 414001 INDIA AHMED NAGAR 414001 12044700-02543559-10273860573 38.07 17-APR-2025MAHAVIR TARACHAND BHANDARI TARACHAND BRAMHAN LANE MALIWADA AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 12013300-00024584-9146 8.46 17-APR-2025BHOSALE DIGAMBAR BABANRAO B BHOSALE BLDG MAHALAXMI UDHAYAN BHUTKAR WADI AHMEDNAGAR MAHARASHTRA 414003INDIA AHMED NAGAR 414003 IN300513-14842003-1401438 423.00 17-APR-2025SANTOSH SHRIDHAR BHAGWAT SHRIDHAR KASAR GALLI PATHRADI PATHRADI 414102 INDIA AHMED NAGAR 414102 12013300-00056889-11604862990 21.15 17-APR-2025MAYUR JAWAHARLAL CHANGEDIYA JAWAHARLAL SONAI AT POST SONAI TAL NEWASA DIST AHMEDNAGAR AHMEDNAGAR 414105INDIA AHMED NAGAR 414105 12024700-00365324-1400579 42.30 17-APR-2025JAGANNATH SHAMRAO LEMBHE SHAMRAO POST PIMPODE BK TAL KOREGAON DIST SATARA KOREGAON 415001INDIA SATARA 415001 IN301774-11961741-965987 126.90 17-APR-2025BODHE RAJENDRA PANDHARINATH BODHE FLAT NO.G -3,HIRA NIKENTAN APARTMENT OPP.BODHE HOSPITAL SHAHUPURI ROAD, SATARA 415002INDIA SATARA 415002 IN301098-10448894-90038 42.30 17-APR-2025SANJAY TUKARAM JADHAV TUKARAM AT POST VAHAGAON TAL KARAD DIST SATARA KARAD MAHARASHTRA INDIA 415110INDIA SATARA 415110 IN302269-12831441-3472 29.61 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAJASHRI SADANAND CHINGALE SADANAND 467- A / 12 SHREENAND KALYANI PLOTS SHANIWAR PETH, KARAD 415110INDIA SATARA 415110 12028900-00206035-20619 211.50 17-APR-2025SHAMSUNDAR JAYKISAN BANG JAYKISAN 72,GURUWAR PETH KARAD 415110 INDIA SATARA 415110 12010919-00027807-00000000000 42.30 17-APR-2025HEMANT VASANTRAO MORE VASANTRAO A/P-KUSUR (KOLE) TAL-KARAD, DIST-SATARA, SATARA 415110INDIA SATARA 415110 12010919-00104043-421 21.15 17-APR-2025VILAS KASHINATH CHAVAN KASHINATH AT POST TADAVALE TAL ATPADI DIST SANGLI MAHARASHTRA DIST SANGLI 415306INDIA SANGLI 415306 IN301696-10933067-014104000177313 211.50 17-APR-2025RAJANI BABASAHEB SHIND NA C/O THE UNITED WESTERN BANK LTD LONAND BR DIST. SATARA LONAND 415521INDIA SATARA 415521 IN300450-80194484-SB9511 423.00 17-APR-2025BHARAT SHINDE SHIRARAM A/P KOLAKEWADI PAYARWADI TAL CHIPLUN RATNAGIRI MAHARASHTRA 415603INDIA RATNAGIRI 415603 IN300513-18575627-643201700510 126.90 17-APR-2025CHETAN WARATHE RAMSHANKAR FLAT NO 10 KOHINOOR CLASSIC APT OPP BANK OF INDIA ZONAL OFFICE SHIVAJI NAGAR RATNAGIRI MAHARASHTRA INDIA 415612INDIA RATNAGIRI 415612 IN300513-15039867-034001505167 423.00 17-APR-2025JAYASHREE ANANDRAO POL ANANDRAO FL D 1 AYODHYA TOWERS DABHOLKAR CORNER STATION ROAD KOLHAPUR MAHARASHTRA 416001INDIA KOLHAPUR 416001 IN300513-14806314-5516 33.84 17-APR-2025DEEPALI NEERAJ SHETE NEERAJ 1110,E WARD, PANCH BANGALA, SHAHUPUR , KOLHAPUR 416001INDIA KOLHAPUR 416001 12030000-00303199-1783 21.15 17-APR-2025DIGVIJAY BHALCHANDRA VARDHAMANE BHALACHANDRA 339, 'E' WARD, STATION ROAD KOP, KOLHAPUR 416001INDIA KOLHAPUR 416001 12035000-00363141-71317 8.46 17-APR-2025HAMBIRRAO GANAPATI PATIL GANAPATI A/P,TOP(DAKSHINWADI), TAL-HATKANAGALE, KOLHAPUR 416002INDIA KOLHAPUR 416002 12030000-00278490-1067 42.30 17-APR-2025SUSHANT SANTOSH DIGE SANTOSH 879 TENAMENT NO 81 MORE MANE NAGAR NR KALAMBA KOLHAPUR MAHARASHTRA 416007INDIA KOLHAPUR 416007 IN300214-15115759-1001981 105.75 17-APR-2025ABHIRAJ ANIL MOOG ANIL 862/3 SURVE NAGAR KALAMBA RING ROAD KOLHAPUR 416007INDIA KOLHAPUR 416007 12020000-00195803-1001510010100801 634.50 17-APR-2025ATIF ANJUM KHAN ANJUM 328/6E Y.P, POWAR NAGAR, KOLHAPUR KOLHAPUR 416008INDIA KOLHAPUR 416008 12035000-00326289-016601512730 795.24 17-APR-2025PANDURANG ANNA PATIL ANNA 1325/3 E WARD, UDYAM NAGAR, KOLHAPUR 416008 INDIA KOLHAPUR 416008 12020000-00260971-10557556378 84.60 17-APR-2025NITIN KRISHNARAO BABAR KRISHNARAO FL NO C/6-C, S N 930 5, PANDURANG NAGARI DEVKAR PANAND, NR SHAM SOC, KOLHAPUR, MAHARASHTRA 416012INDIA KOLHAPUR 416012 IN302269-11395284-016601502951 42.30 17-APR-2025PRASAD ANANT KULKARNI ANANT B-202, SWAPNIL APT, MAHADWAR ROAD, KOLHAPUR, KOLHAPUR 416012INDIA KOLHAPUR 416012 12030000-00381732-13042 42.30 17-APR-2025CHARAN SURESH PAWASKAR SURESH PLOT 90 91 ASHTVINAYAK PARK P D BHOSALE NAGAR MOREWADI KOLHAPUR 416013INDIA KOLHAPUR 416013 13041400-00469777-3480 84.60 17-APR-2025RAVI SHIVANAND REVANKAR SHIVANAND 25 BEHIND MODI HOSIPTAL PRIYDARSHINI HSG SOC A/P JAYSINGPUR TAL SHIROL KOLHAPUR 416101INDIA KOLHAPUR 416101 IN301774-13187219-636401500124 126.90 17-APR-2025SANJAY APPASO CHOUGULE APPASO NEAR NEHRU UDYAN NANDANI ROAD, JAYSINGPUR TAL- SHIROL, DIST- KOLHAPUR JAYSINGPUR 416101INDIA KOLHAPUR 416101 12028900-00288172-8786 105.75 17-APR-2025ANNASO RAMGONDA PATIL RAMGONDA A/P TAL HATKANANGLE DISTT KOLHAPUR HATKANANGLE 416109INDIA KOLHAPUR 416109 12044700-02352629-38004 4.23 17-APR-2025LALASO SARJERAO PATIL SARJERAO A/P SATAVE TAL PANHALA KOLHAPUR 416114 INDIA KOLHAPUR 416114 IN301774-10616925-2180 317.25 17-APR-2025VIPUL R TOSHNIWAL R 8/433/43 NEAR RIKRESHAN HALL ICHALKARANJI 416115INDIA KOLHAPUR 416115 12023000-00396403-18911 211.50 17-APR-2025MULLA PARVEJ GULAB GULAB 12/178 BEHIND CONGRESS COMITEE ICHALKARANJI ICHALKARANJI 416115INDIA KOLHAPUR 416115 12044700-01231420-635701500005 4.23 17-APR-2025SUBHASH BHAIRU KHOT BHAIRU KHOTWADI, TAL HATKANAGALE, DIST KOLHAPUR, ICHALKARANJI 416121INDIA KOLHAPUR 416121 12044700-02462558-635701500437 241.11 17-APR-2025DADA APPA PATIL APPA 15,YASHWANT NAGAR, HUPARI, TAL:HATKANANGALE. DI KOLHAPUR. KOLHAPUR 416203INDIA KOLHAPUR 416203 12023000-00441580-092010100007030 423.00 17-APR-2025VIKAS KRISHNA HATTARGE K AT/PT UTTAR TAL AJARA DIST KOLHAPUR NEAR VASANTDADA VIDALAYA KOLHAPUR KOLHAPUR MAHARASHTRA INDIA 416220INDIA KOLHAPUR 416220 IN302269-12951410-095301501283 46.53 17-APR-2025YASHWANT PANDITRAO KULKARNI PANDITRAO 34, GOVERNMENT COLONY VISHRAMBAG SANGLI SANGLI 416415INDIA SANGLI 416415 12010600-00205708-318 169.20 17-APR-2025NIRBHAYKUMAR KAMATH MISHRA KAMATH SHANTIBAN APPT. FLAT NO.4 DHAMANI ROAD 100FT ROAD NEMINATH NAGAR SANGLI 416415INDIA SANGLI 416415 12044700-02316552-653501001143 42.30 17-APR-2025JAYSHREE DHANANJAY POMAJE DHANANJAY BEHIND HUTATMA SMARAK OPP MARKET YARD SANGLI SANGLI 416416INDIA SANGLI 416416 IN300888-14933246-3736 423.00 17-APR-2025RAJENDRA ADMUTHE BHALCHANDRA SHRIMAN APPARTMENT FLAT NO 3 100FT ROAD NEMINATNAGAR SANGLI MAHARASHTRA 416416INDIA SANGLI 416416 IN300513-15166255-1000310010007880 317.25 17-APR-2025GIRIRAJ KISHORE PATEL K R S NO 384/1 C PLOT NO 16+17/B KHARE GROUP HOUSING PROJECT OLD DHAMNI ROAD INAMDHAMNI P O VISHRAMBAG SANGLI MAHARSHTRA 416416INDIA SANGLI 416416 IN300450-12763159-091104000098980 126.90 17-APR-2025ANITA SANJAY PATIL SANJAY 114- B, MAHAVEER NAGAR, SANGLI 416416 INDIA SANGLI 416416 12020000-00349074-1001110010005268 423.00 17-APR-2025PRASHANT KANTILAL THAKKAR KANTILAL GANPATI PETH SANGLI SANGLI 416416 INDIA SANGLI 416416 12023000-00743669-518 211.50 17-APR-2025DAMODAR KRUSHNA MANKAPURE KRUSHNA 1646, KHANBAUG, BHOING GALLI, SANGLI 416416 INDIA SANGLI 416416 12044700-00185451-033901001026 33.84 17-APR-2025SANGEETA SANGAYYA MATHAD ANDANAYYA PLOT NO 28 VENKETESH NAGAR, SHRIPRASAD BANGLO, NEAR BIG BAZAR SANGLI SANGLI 416416INDIA SANGLI 416416 12044700-02766838-150610110002273 4.23 17-APR-2025AJITKUMAR BAPU RAJOBA BAPU KARMAVEER NAGAR A / P- NANDRE TAL- MIRAJ, DIST- SANGLI SANGLI 416423INDIA SANGLI 416423 12020000-00256781-1232 105.75 17-APR-2025ABHAYKUMAR BAPU RAJOBA RAJOBA KARMAVEER NAGAR A/P NANDRE, TAL- MIRAJ DIST- SANGLI SANGLI 416423INDIA SANGLI 416423 12020000-00295730-1233 63.45 17-APR-2025VAISHALI RAJESH MHALATKAR RAJESH MADAVI ROAD MATHEWADA DIST-SINDHUDURG SAWANTWADI 416510INDIA SINDHUDURG 416510 12033200-01680209-11237372593 21.15 17-APR-2025JAYPRABHA TATOBA GAVANDI TATOBA MANGALDHAM APPT BEHIND TAHASILDAR OFFICE SECOND FLOOR KANKAVLI TAL KANKAVLI SINDHUDURG MAHARASHTRA,INDIA 416602INDIA SINDHUDURG 416602 IN303028-57766200-087201000636 253.80 17-APR-2025MANISHA RAMESH BHALODIA NARSI 17/4TH SHARDA APT NR TEJUMAL CHAKKI OPP BK NO 151 ULHASNAGAR 1 THANE 421001INDIA THANE 421001 IN300513-14162532-3481 114.21 17-APR-2025HIRANAND DAYALDAS KHATRI DAYALDAS 103 SAI GYAN APT NEAR JHULELAL TRUST SCHOOL ULHASNAGAR 421002INDIA THANE 421002 IN301549-17780207-01941050037203 423.00 17-APR-2025KISHOR S ISRANI SUNDERDAS BARRACK NO-879,ROOM NO-6, 2ND FLR,SECTION-18 ULHASNAGAR ULHASNAGAR 421003INDIA 421003 12044700-01709866-4780 126.90 17-APR-2025VALLABH HARIDAS GAIKWAD HARIDAS C/O R H GAIKWAD BLOCK NO A 110/220 KURLA CAMP ULHAS NAGAR MUMBAI 421004INDIA THANE 421004 12029900-01349754-23965 109.98 17-APR-2025VALLABH HARIDAS GAIKWAD HARIDAS C/O R H GAIKWAD BLOCK A-110, 220,KURLA CAMP, ULHASNAGAR ULHASANGAR 421004INDIA THANE 421004 12044700-00434958-23965 38.07 17-APR-2025ARVIND SHAMU JAGADHANE SHAMU A-4, RAJENDRA CO.OP.HSG.SOCIETY, MOHONE, KALYAN 421102INDIA THANE 421102 12036100-00028751-18904 846.00 17-APR-2025GOVIND SITARAM LANDE SITARAM C-11/177,CENTURY RAYON COLONY, MURBAD RD.,SHAHAD SHAHAD 421103INDIA THANE 421103 12017500-00079647-76612 211.50 17-APR-2025S KRISHNAKUMAR NA A 201 GANADESH CO OP HSG SOC LTD GANESH MANDIR ROAD DOMBIVLI EAST THANE 421201INDIA THANE 421201 IN302679-30112718-4894 423.00 17-APR-2025PUSHPA VASANT AHER NA G 3 HARI PREET SOCIETY LTD PENDSE NAGAR LANE NO 4 DOMBIVALI EAST THANE 421201INDIA THANE 421201 IN300011-10139594-2695 274.95 17-APR-2025SHRIKRISHNA RAMACHAL KANAUJIA RAMACHAL FLAT NO 6, 2nd FLOOR NEW AKSHAY CHS M PHULE ROAD, DOMBIVLI (W) MUMBAI 421202INDIA THANE 421202 12034200-00008908-6851 63.45 17-APR-2025CHANDRAKANT THAKARSHI SHAKRANI THAKARSHI 302, CHITRKUT , KAILASH NAGAR NEAR SAI BABA MANDIR DOMBIVLI DOMBIVLI 421202INDIA THANE 421202 12054600-00248473-859 42.30 17-APR-2025ASHISH VIJAY BHOSLE VIJAY 3RD FLOOR NEW PRAMOD NIWAS SUBHASH ROAD, DOMBIVLI (W) THANE 421202INDIA THANE 421202 12028900-00412087-69394 21.15 17-APR-2025SRIPRIYA SUNDAR IYENGAR PADAMABAN 1003 BLDG NO 12 VERONICA REGENCY ESTATE DNYANESHWAR NAGAR DOMBIVALI EAST MAHARASHTRA 421203INDIA THANE 421203 IN302679-30256523-23359 888.30 17-APR-2025VIJAYA DILIP TAMBDAY DILIP JAGDISH BLOCK NO 4 FIRST FLOOR KASAR ALLEY TILAK CHOWK KALYAN WEST DIST THANE 421301INDIA THANE 421301 IN300183-11523268-7228 1269.00 17-APR-2025ASHISH SHUKLA R 2 USHA COMPLEX OAK BAUG VALLI PEER ROAD KALYAN DIST-THANE 421301INDIA THANE 421301 IN300394-14406756-004401511872 846.00 17-APR-2025ALPANA RAKESH SOMANI NA JIVARSHEE APARTMENT OPP. HOTEL WELCOME SHIVAJI CHOWK KALYAN (WEST), DIST. THANE 421301INDIA THANE 421301 IN300183-10090076-SB19332 211.50 17-APR-2025SANTOSH RAGHUNATH SHINDE RAGHUNATH GOPINATH AARDESHI CHAWAL, KADAN AREA, KALYAN 421301INDIA THANE 421301 12013200-00117492-00000000000 423.00 17-APR-2025RAJESH MOTICHAND SHAH MOTICHAND SAMARTH NAGAR BEHIND KAMLA HOTEL AGRA ROAD BHIWANDI 421302INDIA THANE 421302 12033200-00434853-11901 423.00 17-APR-2025SHAKIRAHMAD Z MOMIN NA 238 SALAMAT PURA NAIGAAN SAGAR PLAZA BHIWANDI 421302INDIA THANE 421302 12034100-00080222-9339 423.00 17-APR-2025SHRIKANT VITHAL KALWARI VITHAL ROOM NO 6 CHAWL NO 1NEW AMARDEEP COLONY HAJIMALANG ROAD CHAKKINAKA KALYAN MAHARASHTRA 421306INDIA THANE 421306 IN300513-16098766-35249 423.00 17-APR-2025PRABHAT J TIWARI JAMNA 402 JAI URMILA CHS SAKET NAGAR CHINCHPADA ROAD KALYAN 421306INDIA THANE 421306 12033200-00432351-021659 84.60 17-APR-2025PHILIPOSE JOHN JOHN ROOM NO- 5,PLOT NO- 338 KANSAI SECTION AMBARNATH- EAST MAHARASHTRA 421501INDIA THANE 421501 IN300450-12648985-118104000021614 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MUSTAK BABUBHAI SHAIKH BABUBHAI AP. NILWADI TAL. DINDORI NASHIK NASHIK 422001 INDIA NASHIK 422001 12010600-00352880-10710 63.45 17-APR-2025PALLAVI HARSHAL KENGE MADHUKAR FLAT NO.10,TIRTHANKAR APT, GURUDWARA SHINGADA TALAV, NASHIK 422001INDIA NASHIK 422001 12030000-00215066-49796 21.15 17-APR-2025RAHUL PRAKASH RAWAT PRAKASH ABHIJIT NAGAR HIRAWADI PANCHWATI NASHIK 422003INDIA NASHIK 422003 IN300513-12095287-4738 42.30 17-APR-2025NALINI PRAKASH BHAMARE KAKAJI SHIVLEELA B-2 HOUSING SOCIETY FLAT NO 4 MHASRUL MAKHAMALABAD LINK RD OLD JAKAT NAKA PETH RD NASHIK 422003INDIA NASHIK 422003 12044700-05332919-1356 812.16 17-APR-2025BALKRISHNA MURLIDHAR SANAP MURLIDHAR 8 MAITRA SHILP APT NR SHINDE NGR MAKHAMALABAD RD PANCHAVATI NASIK 422003INDIA NASHIK 422003 13041400-02026698-35009 274.95 17-APR-2025GEETA SANJAY KOKANE SANJAY PLOT MO. 16-17, SHRINIWAS, GAYATRI NAGAR, DINDORI ROAD, PANCHAVATI, NASIK 422003INDIA NASHIK 422003 12010907-00103680-4985 148.05 17-APR-2025AMIT ASHOK AGRAWAL ASHOK MUSKAN,SHOP NO-4,BLDG NO.1, RAMRAJYA APTS.SAMARTH NAGAR, NASHIK 422005INDIA NASHIK 422005 12035000-00321373-49409 846.00 17-APR-2025SANDIP KANAKMAL JAIN NA "OMKAR", ASHTAVINAYAK COLONY, BOYS' TOWN ROAD, NASIK 422005INDIA NASHIK 422005 12017502-00035838-9017 42.30 17-APR-2025BHALCHANDRA RAMDAS PATIL RAMDAS PUSHPAKUNJ VIVEKANAND NGR RESI 1 PHASE ASHOK NAGAR SATPUR NASIK 422007INDIA NASHIK 422007 IN301774-12828906-5016 29.61 17-APR-2025ASHA KAILAS VETAL SUKDEV N-42 C-C 2/11/5 TRIMURTI CHOUCK CIDCO NASHIK 422007INDIA NASHIK 422007 12023000-00674916-5739 42.30 17-APR-2025ARIF MDHANIF SHAIKH MDHANIF ROSHANI LIGHT HOUSE, SHOP NO.5, SANDARY SOC., NR.NAGJI HOSPITAL, WADALA RD., NASHIK 422011INDIA NASHIK 422011 12017502-00077361-01145 42.30 17-APR-2025SOOD AKSHAY ANILKUMAR ANILKUMAR PLOT NO 45 46 ROW HOUSE NO 2 DSOUZA COLONY COLLEGE ROAD NASIK 422013INDIA NASHIK 422013 IN300644-10294798-1367174 42.30 17-APR-2025ANAND DATTATRAY BADKAS DATTATRAY F NO 2 TAPI NAGAR SOC JAIL RD NASIK RD NASIK 422101INDIA NASHIK 422101 IN301774-12797002-11132 42.30 17-APR-2025DNYANESHWAR V HARALE VITTHAL AT VADGAON PINGALA TAL SINNAR NASIK 422101 INDIA NASHIK 422101 IN300513-12111800-2566 4.23 17-APR-2025CHARUSHEELA GANESH RATNAPARKHI MANOHAR PLOT NO 4 SARVADNYA BUNGLOW GANDHARVA NAGARI NASIK ROAD NASIK 422101INDIA NASHIK 422101 12013200-01167478-8479 423.00 17-APR-2025VINOD PANDIT SALVE PANDIT FLAT NO 301 HARI NIWAS 50/B WING THIRD FLOOR B/H MUKITDHAM NASIK ROAD NASHIK 422101INDIA NASHIK 422101 12013200-01512227-005701003318 423.00 17-APR-2025GOPALKRISHNA MALYANDI PANDIDHAR MALYANDI BANGLOW NO. 7 INDRANI NANDANVAN COLONY AUTE NAGAR JAIBHAVANI ROAD NASHIK 422101INDIA NASHIK 422101 12016400-00088812-1006 207.27 17-APR-2025SUVARNAPRABHA MOHAN SHENDE MOHAN H. NO. 571/ A, LONAR GALLI, RAVIWAR PETH, NASIK 422101INDIA NASHIK 422101 12028901-00018102-003032 42.30 17-APR-2025SAMIR KASHINATH GITE KASHINATH MATHURA APARTMENT PLOT NO 2 NAVALE CHAL CHIDE NASIK ROAD NASIK 422101INDIA NASHIK 422101 12029900-04727582-3715 42.30 17-APR-2025GAUTAM BALKRISHNA GUJARATHI BALKRISHNA AT POST SINNAR, 426, LAL CHOWK, TAL. SINNAR, DIST. NASIK NASIK 422103INDIA NASHIK 422103 12010907-00077083-00000534 42.30 17-APR-2025CHAUDHARI ANAGHA K CHAUDHARI NEW D 4/2 NTPS COLONY EKLAHARA NASHIK 422105 INDIA NASHIK 422105 IN300513-13424849-103978 211.50 17-APR-2025RAMESHWAR KAILASH DEVARGAONKAR KAILASH AT POST HARSUL TAL PETH DIST NASIK 422204 INDIA NASHIK 422204 IN300239-11418639-104434 211.50 17-APR-2025RAMESHWAR KAILASH DEVARGAONKAR KAILASH A/P.HARSUL TAL.TRIMBAKESHWAR, DIST.NASIK HARSUL 422204INDIA NASHIK 422204 12010907-00048778-1199 423.00 17-APR-2025HIRABAI SANCHALAL BHATEWARA ROOPCHAND LABHDE LANE, A/P PIMPALGAON B, TAL NIPHAD, NASHIK NASHIK 422209INDIA NASHIK 422209 12044700-00153936-3969 846.00 17-APR-2025RAVINDRA VASANTRAO NISAL VASANTRAO A/P. SHINGAVE BAHULA, DEOLALI CAMP, NASIK NASIK 422401INDIA NASHIK 422401 12010907-00128834-07551 8.46 17-APR-2025JITENDRA MURLIDHAR KESEKAR MRLIDHAR SALIWADA, SANGAMNER, DIST. AHMEDNAGAR, NASIK 422605INDIA AHMED NAGAR 422605 12010907-00134466-10771 97.29 17-APR-2025SURENDRA PRATAP SINGH BHADRA H P C L LTD PANEWADI MANMAD 423104 INDIA NASHIK 423104 IN301774-12529543-11416649872 423.00 17-APR-2025SULOCHANA SURYABHAN KHAIRNAR SURYABHAN MAHATMA PHULE COLONY PAREGAON ROAD YEOLA NASIK NASIK 423401INDIA NASHIK 423401 12013200-01484264-ISB9230 423.00 17-APR-2025SURENDRA S SANCHETI S MARWADI GALLI VAIJPAUR DIST AURANGABAD AURANGABAD 423701INDIA AURANGABAD 423701 12033500-00231668-11255815592 846.00 17-APR-2025SNEHALATA DANIEL CHOPADE DANIEL MOGALAI DHULE 424001 INDIA DHULE 424001 12010600-00942183-11194978859 211.50 17-APR-2025VINITA DEEPAK MATANI MURLIDHAR 37, SAMARATH COLLONY, B/H NAVJIVAN, HIGH SCHOOL SAKRI ROAD, DHULE, MAHARASHTRA 424002INDIA DHULE 424002 IN302269-11889197-8996 16.92 17-APR-2025SAHADEVRAO ARJUN VARUDE NA MHALSAR TAL SHIND KHEDA DIST DHULE DHULE 424002INDIA DHULE 424002 12013200-00202396-10460 782.55 17-APR-2025VIJAYKUMAR DHIRAJLAL JAIN DHIRAJLAL KHOL GALLI BHADGAON 424105 INDIA JALGAON 424105 IN301774-12970137-48810010007052 211.50 17-APR-2025BANUPRIYA MANOJ KESWANI DAIPAL RELUMAL GALLI SINDHI COLONY PACHORA 424201 INDIA JALGAON 424201 IN301774-12078525-30244533801 423.00 17-APR-2025SUNIL BHAGCHAND BOTHARA BHAGCHAND H NO 231/81/3/20 INDIRA NAGAR WARD NO 29 PACHORA 424201INDIA JALGAON 424201 IN301774-12286692-11277415645 211.50 17-APR-2025AMIT RADHESHYAM VARMA R A/P S-93 LASALGAON SHIVAJI CHAWK VARMA NIWAS LASALGAON 425001INDIA JALGAON 425001 IN301774-11640481-01190009500 846.00 17-APR-2025SANJAY RAMDAS VED RAMDAS TRIBHUVANDAS PURUSHOTTAMDAS CO 93 BHAVANI PATH SUBHASH CHOWK JALGAON 425001INDIA JALGAON 425001 IN301330-18370821-287 634.50 17-APR-2025GAUTAMCHAND JETHMAL JAIN JETHMAL 39/2 UMRAO GANPATI NAGAR NEAR SHARMA COMPLEX JALGAON 425001INDIA JALGAON 425001 IN301774-12762000-04800100011771 423.00 17-APR-2025HEMANT NAMDEO SURYAWANSHI NAMDEO OLD MEHRUN ROAD KASAMWADI JALGAON 425001 INDIA JALGAON 425001 IN301774-13304013-S449 84.60 17-APR-2025PRAMOD PATIL SHRIDHAR VIVEKANAND NAGAR PLOT NO 48 MAI TAL SWATANRA CHOWK JALGAON 425001INDIA JALGAON 425001 IN301604-10121805-223994 46.53 17-APR-2025YOGESH MANGILAL KHABIYA M S M CIVIL HOSPITAL NEW B J MARKET JALGAON JALGAON 425001INDIA JALGAON 425001 12029900-04378372-19201 423.00 17-APR-2025PRAKASH SHANTILAL SHARMA SHANTILAL PLOT NO. 4 C.S. NO -330/1, A/1, NEAR INDRAPRASHTA NAGAR, NAMDEO NAGAR, JALGAON 425001INDIA JALGAON 425001 12028901-00016538-62012517729 211.50 17-APR-2025VIJAY NILKANTH SHINDE NILKANTH 90 RAMDAS COLONY NEAR OMKARESHWAR MANDIR JILHA PETH JALGAON JALGAON 425002INDIA JALGAON 425002 12024700-00399022-00043 423.00 17-APR-2025NANDWALKAR ATUL RAMESH RAMESH GAT NO 140/1C PLOT NO 19B GIRNA PUMPING ROAD RUKHMINI NAGAR JALGAON 425002INDIA JALGAON 425002 12047200-10435762-30954334059 423.00 17-APR-2025DEEPESH SHARAD DISAWAL SHRI C/O. N.P. GUJARATHI GUJARATHI LANE CHOPDA JALGAON 425107INDIA JALGAON 425107 12024700-00064241-00000000000 423.00 17-APR-2025RAJNIKANT BABULAL SHAH BABULAL NEAR KORE HOSPITAL SHANIWAR PETH KARAD 425110INDIA JALGAON 425110 12035000-00426334-5 211.50 17-APR-2025LALITA SANJAY CHAUDHARI SANJAY BEHIND KHACHANE HALL, NANDANVAN COLONY, BHUSAWAL 425201INDIA JALGAON 425201 IN301098-10580785-095050100007476 253.80 17-APR-2025RAKHI RAKESH BHARADE RAKESH 266 STATION ROAD BHUSAWAL DIST JALGAON BHUSAWAL 425201INDIA JALGAON 425201 IN301774-11580354-2000011 21.15 17-APR-2025ANIL GHANASHAM CHAUDHARI GHANASHAM AT-POST DOMGAR KATHORA, TAL-YAWAL, DIST-JALGAON YAWAL 425301INDIA JALGAON 425301 12010700-00257017-7921330000265 211.50 17-APR-2025PRAKASH SUDAM PATIL SUDAM A/P KALMADI TAL SHAHADA DIST NANDURBAR SHAHADA MAHARASHTRA 425409INDIA 425409 IN300513-14431905-6979 211.50 17-APR-2025DEVIDAS GOVINDRAO BORSE GOVINDRAO SHRI DATTA COLONY BEHIND NEW POLICE LINE SHAHADA DIST NANDURBAR SHAHADA MAHARASHTRA 425409INDIA 425409 IN300513-15230623-2100469 42.30 17-APR-2025GIRISH ARUN PATIL ARUN PLOT NO-53, W.NO-3, PATEL WADI, NANDURBAR, MAHARASHTRA 425412INDIA 425412 IN302269-13506692-11980100002228 84.60 17-APR-2025RANJIT DIGAMBER KHODE DIGAMBER DARSHAN MEDICAL AND GEN SOTRE BESIDE DAINI PAITHAN GATE AURANGABAD 431001INDIA AURANGABAD 431001 IN302236-11019258-004401512908 423.00 17-APR-2025FIONA AMIRALI SURANI AMIR RUSHABH MEDICAL N 9 CIDCO YASHWANT HSG SOC AURANGABAD 431001INDIA AURANGABAD 431001 IN301774-12073326-03210100000023 211.50 17-APR-2025ANAGHA JAYANT JOSHI BHALCHANDRA 17 KOUSTUBH GUT NO 144 SATKARMA NAGAR NEAR IYEPPA TEMPLE BEED BY PASS AURANGABAD 431001INDIA AURANGABAD 431001 IN301774-13059377-11333 63.45 17-APR-2025MOTILAL NATHANI GHANSHYAMDAS H NO 3 3 34 GHASMANDI NEAR CITY CHOWK POWER HOUSE AURANGABAD (M S) 431001INDIA AURANGABAD 431001 IN300513-10186206-22674 42.30 17-APR-2025ABHAY ASHOK KULKARNI ASHOK 26 / B, SHAKTI NAGAR B/H. SHAKTI SAHAKAR BUILDING AURANGABAD 431001INDIA AURANGABAD 431001 12028900-00262352-036585 423.00 17-APR-2025BALA PRASAD RAMKISHANZANWARRAMKISHAN BEHIND RAYMOND SHOWROOM, ADALAT ROAD, AURANGABAD 431001INDIA AURANGABAD 431001 12010600-00429581-3594 313.02 17-APR-2025AJAY RATNAKARRAO SARAF RATNAKARRAO ULKANAGARI, GARKHEDA PL. NO. 189, AURANGABAD AURANGABAD 431001INDIA AURANGABAD 431001 12055200-00007810-52053990758 211.50 17-APR-2025ABHIJIT SUNIL NAHAR SUNIL B 11 ANAND APARTMENT JAFAR GATE NR ABHINAY ABHIJEET THEATER AURANGABAD 431001INDIA AURANGABAD 431001 12033500-00670023-14069 105.75 17-APR-2025SANDEEPRDODAL RENUKADAS MITRA NAGAR NEAR AKASHWANI SINDHI COLONY AURANGABAD 431003INDIA AURANGABAD 431003 IN301696-10510072-1008 423.00 17-APR-2025SHAKUNTALA BIRADAR ABHANG N/9 K 34/8 PAVAN NAGAR CIDCO AURANGABAD 431003INDIA AURANGABAD 431003 IN300513-10568350-9842 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KANDI ANUJA DHIRAJ DHIRAJ MHADA COLONY, 375 OPP DHOOT HOSPITAL AURANGABAD 431003INDIA AURANGABAD 431003 IN301604-10190167-13241 84.60 17-APR-2025NAGESH NARAYAN CHOUDHARY NARAYAN H 43/4 N-9 SHRIKRISHNA NAGAR N-9 CIDCO AURANGABAD 431003INDIA AURANGABAD 431003 12035000-00258369-23082 12.69 17-APR-2025DILIP MOR SURAJKARAN C/ O MOR BANDHU SHOP NO 8 C TS 4878 AURANGABAD 431005INDIA AURANGABAD 431005 IN300214-14083015-8175 846.00 17-APR-2025SAGAR MADHUKAR NERPAGAR MADHUKAR T 17 DEVANAGARI ONKAR BUILDERS AURANGABAD 431005INDIA AURANGABAD 431005 IN301774-12066079-3921 169.20 17-APR-2025PRITESH GOPAL DAHAD GOPAL SHOP NO 2 ASHU COMPLEX M-2 ROAD N-9 HUDCO AURANGABAD 431005INDIA AURANGABAD 431005 12033200-10018891-4000102 423.00 17-APR-2025VANDANA BHARAT LODAYA BHARAT C/O JAWAHAR PROVISION TILAK ROAD OPP SARAFA ROAD, DHONDIPURA BEED, MAHARASHTRA 431122INDIA BEED 431122 IN301895-10708743-14557 423.00 17-APR-2025SHWETA D MAHAJAN DIWAKAR BHAGYA NAGAR JUNA JALNA NR WADE HOSPITAL JALNA 431203INDIA JALNA 431203 IN301151-23156968-07351000002811 846.00 17-APR-2025SANJAY SHANTILAL KHATED SHANTILAL NEAR KADRABAD POLICE CHAWKI JALNA 431203 INDIA JALNA 431203 12033500-00013790-16202 1269.00 17-APR-2025RITESH PAPALAL PALIWAL PAPALAL AMBAD ROAD, PALIWAL GENERAL ELECTRICAL STORES, JALNA 431203INDIA JALNA 431203 12033200-00143012-275 423.00 17-APR-2025VISHNU SATYANARAYAN BANGAD NA VISHNU NIWAS COLLEGE ROAD JALNA 431203 INDIA JALNA 431203 12033200-00262484-7360 423.00 17-APR-2025GAURAV RAMNIWAS KARWA NA HOUSE NO 1 - 28 - 2 NEELAM OPP TELEPHONE EXCHANGE POST OFFICE ROAD JALNA 431203INDIA JALNA 431203 12033200-01172140-18591 423.00 17-APR-2025SUNIL CHHAGANLAL BAFNA CHHAGANLAL C/O.MIP 324 VYANKATESH NAGAR MANTHA ROAD JALNA 431203INDIA JALNA 431203 12055200-00000591-7087 423.00 17-APR-2025GOVINDPRASAD BADRINARAYAN ZANWAR BADRINARAYAN NARAYAN NAGAR HINGOLI 431513 INDIA HINGOLI 431513 IN302201-10710065-4760 42.30 17-APR-2025GIRISH PURSHOTTAM MARU PURUSHOTTAM GUTTE NIWAS SHIVAJI NAGAR HINGOLI 431513 INDIA HINGOLI 431513 12033500-00241786-2010002966 63.45 17-APR-2025YASHPAL TRIKAMJI PARMAR TRIKAMJI C/O T B PARMAR VIDYANAGAR PARLI VAIJNATH 431515INDIA BEED 431515 IN300214-14240547-52071786980 211.50 17-APR-2025SAMBHAJI NATHRAO GITTE NATHRAO 118 TALANI TQ AMBAJOGAI DIST BEED BEED 431515 INDIA BEED 431515 12045700-00023972-11750 211.50 17-APR-2025BHAGYASHRI SAMBHAJIRAO GITTE WAMANRAO 118 TALANI TQ AMBAJOGAI DIST BEED BEED 431515 INDIA BEED 431515 12045700-00023991-11751 169.20 17-APR-2025MADHAV TUKARAM DESHMUKH TUKARAM 1-10-124, SUJAN BUILDING KAILASH NAGAR NANDED 431604INDIA 431604 IN302201-10685309-167 211.50 17-APR-2025LOKMANWAR VIJAYKUMAR R R 'DWARKA' 20 RAMANAND NAGAR NANDED 431605 INDIA 431605 IN302201-10487016-10319439421 101.52 17-APR-2025KAMLESH DASS NA DAMAYANTI APARTMENTS CIVIL LINES NAGPUR M S 440001INDIA NAGPUR 440001 IN301127-15032595-8647 423.00 17-APR-2025AJAY VIJAY JAINHUF NA 477, VIJAY BOOK DEPOT, SADAR NAGPUR 440001 INDIA NAGPUR 440001 12077800-00012466-4243 846.00 17-APR-2025GOPAL P AGRAWAL PRALHADRAI 1 ST FLOOR PURI COMPLEX OPP JAGDISH HALWAI SHAHID CHOWK ITWARI NAGPUR 440002INDIA NAGPUR 440002 IN301330-19926109-22743 215.73 17-APR-2025DHARMENDRA HUKUMCHAND JAIN HUKUMCHAND JIVAN KANHAIYA COMPLEX SHOP NO B1 PARWARPUR NAGPUR 440002INDIA NAGPUR 440002 IN300757-11760519-4328 211.50 17-APR-2025SARITA KIRAN JAIN KAILASH BAPURAO GALLI ITWARI NAGPUR 440002 INDIA NAGPUR 440002 12036000-00064432-582 423.00 17-APR-2025PAWAN SAINANI LATE 4 VANJARI NAGAR PO AJNI NAGPUR 440003 INDIA NAGPUR 440003 IN300888-14351483-29327 4.23 17-APR-2025GIRDHAR SHARMA BANARSI ROOM NO 323 C ENG O B SMSO BRANCH HQMC, IAF VAYUSENA NAGAR NAGPUR, MAHARASHTRA 440007INDIA NAGPUR 440007 IN301895-10697865-30033759308 42.30 17-APR-2025MUKUND ANIL JAIN ANIL PLOT NO 294 HOUSE NO 1179 BHAORAO NAGAR SATNAMI LAYOUT NAGPUR 440008INDIA NAGPUR 440008 12036000-00023218-19767 211.50 17-APR-2025KOLARKAR DILIP G GOPALRAO 19 L RACHANA -APANTMENT CEMENT ROAD SHIVAJINAGAR NAGPUR 440010INDIA NAGPUR 440010 IN300394-11459250-1039030557 42.30 17-APR-2025JYOTI SANJAYKUMAR VYAS SANJAY C/O SHRI PRAKASH GANGAYAN PLOT NO 671 GAWALIPURA TEKDIROAD BULDI NAGPUR 440011INDIA 440011 12010601-00146250-12460 211.50 17-APR-2025GULSHAN PRITAMLAL KHATRI PRITAMLAL WARD NO 59 NEAR DR ALIS BUILDING RAILWAY CROSSING BYRAMJI TOWN NAGPUR 440013INDIA NAGPUR 440013 IN301774-13102614-9367 105.75 17-APR-2025AJAYKUMAR GOUARDHANDAS GANGWANI GOUARDHANDAS NR M GANDHI SCHL JARIPATKA NAGPUR 440014 INDIA NAGPUR 440014 12033200-02184111-12451 253.80 17-APR-2025MEGHANA K PHIRKE BHASKAR S 3 VIJAYA APTS NARENDRA NAGAR NAGPUR NAGPUR 440015INDIA NAGPUR 440015 IN303116-10153906-23787 42.30 17-APR-2025NALANDA RAVINDRA SARADE RAVINDRA FLAT NO 218 LAXMI VAIBHAV APPT LAXMINAGAR SQUARE NAGPUR 440022INDIA NAGPUR 440022 IN300888-14589043-11244677121 846.00 17-APR-2025JYOTI RAMESH PAMPATTIWAR RAMESH 216, SAHARKARNAGAR KHAMLA NAGPUR 440025 INDIA NAGPUR 440025 12010900-00147728-00000000000 423.00 17-APR-2025RAJENDRA KUMAR SHRIVATRA JAGANNATH 95 AGENCY LAYOUT KHAMLA NAGPUR 440025 INDIA NAGPUR 440025 12010601-00136979-479002010606725 317.25 17-APR-2025ANIL KUMAR BABULALJAIN BABULAL VIDJHYAMADI 36 BHD LATA MANGESHKAR GARDEN FRONT OF HANUMAN MANDIRSURYA NGR NAGPUR 440035INDIA NAGPUR 440035 12010601-00087679-023105000143 105.75 17-APR-2025USHA MULCHANDANI SANTOSHKUMAR SANTOSH NIWAS MATA TOLI GONDIA 441601 INDIA GONDIA 441601 12010601-00130656-15576 423.00 17-APR-2025PRAMODKUMAR CHANDRASEN GUPTA CHANDRASEN MAHAVIR WARD, GONDIA, DIST : BHANDARA, GONDIA 441601INDIA GONDIA 441601 12017500-00133731-018200100264811 423.00 17-APR-2025KEDARNATH ISHRAM MESHRAM ISHRAM AT POST THANA TAH AMGAON DIST GONDIA 441902 INDIA GONDIA 441902 12037600-00037080-922410110000178 114.21 17-APR-2025GOPICHAND BACHAMAL CHANDANI BACHAMAL GURUNANAK WARD HINGANGHAT HINGANGHAT 442301INDIA WARDHA 442301 12010601-00138596-020200105127486 211.50 17-APR-2025JYOTSNA PRIYADARSHAN MUTHAL PRIYADARSHAN TRINITY HOSPITAL PUGALIA NAGAR CIVIL LINES CHANDRAPUR M S 442401INDIA 442401 IN301330-20112295-1434000108137822 148.05 17-APR-2025PEERMOHAMAD SHEIKHMOHD SHEIKH SHEIKMOHMAD PSU EMPLOYEE M 117 WCL COLONY DURGAPUR CHANDRAPUR 442401INDIA 442401 12044700-06344305-963510100004946 1269.00 17-APR-2025JYOTI SANJAY KOLHEKAR SANJAY QUARTER NO-III/26 PWD QUARTER CIVIL LINE NEAR WATER TANK CHANDRAPUR 442402INDIA 442402 12033200-02910721-1434000108146723 126.90 17-APR-2025NANDA YADAV GERANJ YADAV QTR NO.D.66/2 URJA NAGAR CTPS COLONY CHANDRAPUR CHANDRAPUR 442404INDIA 442404 12010601-00136508-513104000001618 211.50 17-APR-2025GANESH BOKADE BAPUDASJI QTR NO 6A TYPE III SECTOR III ORDNANCE FACTORY CHANDA BHADRAWATI DIST CHANDRAPUR 442501INDIA 442501 IN300513-12962322-01190011898 105.75 17-APR-2025ANAND SURESH MUNISHWAR SURESH ORDNANCE FACTORY CHANDA TYPE 3 SECTOR 3 QTR NO 70/A TAH BHADRAWATI DIST CHANDRAPUR 442501INDIA 442501 IN300513-12962339-01190008430 105.75 17-APR-2025ALAKNANDA H PATIL HARIDAS ETHAPE LAYOUT (SUNDARKHED) TQ DIST - BULDANA BULDHANA 443001INDIA BULDHANA 443001 12018600-00252109-049401500927 84.60 17-APR-2025SUBHASH AATMARAM MAHESNE AATMARAM RAM RAMESHWAR PARK SHASTRI NAGAR AKOLA 444001INDIA AKOLA 444001 IN302201-11301599-20209964914 148.05 17-APR-2025MONIKA SWAPNIL SHAH SATISH ALST PLOTS OPP SANDIP TRADING AKOLA AKOLA MAHARASHTRA 444001INDIA AKOLA 444001 IN300450-14113365-0511104000050874 126.90 17-APR-2025ASHOK YELLANNA HALDIKAR YELLANNA 47, TOSHNIWAL LAYOUT AKOLA . AKOLA 444001 INDIA AKOLA 444001 12010900-00858029-06990100002101 1057.50 17-APR-2025SAMEER DEEPAK LOTE DEEPAK AMAN KHAN PLOTS SHASTRI NAGAR AKOLA 444001 INDIA AKOLA 444001 12010700-00333856-20085417958 423.00 17-APR-2025LAXMAN SADANSHIV HUNDIWALE SADANSHIV NEAR VIVEKANAND ASHRAM SUDHIR COLONY AKOLA 444001INDIA AKOLA 444001 13023100-00048317-6465 423.00 17-APR-2025PUSHPA HARICHAND SAMAT HARICHAND JANATA CLOTH STORES, S.R. MILL CHAWL AKOLA 444001INDIA AKOLA 444001 13023100-00006804-3469 211.50 17-APR-2025PADMAJA PURSHOTTAM NIBANDHE PURSHOTTAM C/O NIBHANDE MEDICAL & general opp shiv shakti press AKOLA 444001INDIA AKOLA 444001 13023100-00031343-00000000000 211.50 17-APR-2025SANDEEP NARAYANDAS CHANDAK NARAYANDAS CHANDAK HOSPITAL ALSI PLOT AKOLA 444001 INDIA AKOLA 444001 13023100-00057904-2133 211.50 17-APR-2025NEETA ASHISH LOHIYA ASHISH ASHISH RANPISE NAGAR AKOLA 444001 INDIA AKOLA 444001 13023100-00061051-35007 211.50 17-APR-2025JAIRAM HARGUNDAS GEHANI HARGUNDAS 62-B,JANTA BAZAR, AKOLA 444001 INDIA AKOLA 444001 13035800-00032030-24314 211.50 17-APR-2025SUNITA ASHOK AHUJA ASHOK JANATA CLOTH STORES, SAWATRAM MILLS CHAWL, AKOLA 444001INDIA AKOLA 444001 13023100-00040225-30960 126.90 17-APR-2025SUSHEEL HARICHAND SAMAT HARICHAND JANATA CLOTH STORES, S.R. MILLS CHAWL AKOLA 444001INDIA AKOLA 444001 13023100-00006819-3466 42.30 17-APR-2025MOHDKASAM INAYATALI ALI INAYATALI RAMPIR NAGAR WARD NO 13 NEAR JAVED KIRANA SHOP GADANKI ROAD AKOLA 444002INDIA AKOLA 444002 12010900-00165631-20853 8.46 17-APR-2025MEERA JASUMAL AHUJA JASUMAL HOUSE NO. 56, PAKKI KHOLI,SINDHI CAMP, GANDHI NAGAR, AKOLA 444004INDIA AKOLA 444004 13023100-00028955-2514 423.00 17-APR-2025SURESH JAYRAMDAS AHUJA JAYRAMDAS FLAT NO-9 ,KHEMKA MENSION , GAURAKSHAN ROAD , C/O KAKA PROVISION , AKOLA 444004INDIA AKOLA 444004 13035800-00023387-23875 42.30 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ASHWINI JAYANTRAO PATHAK JAYANT B-12, SAI APPARTMENT, JATHARPETH, PRASAD COLONY, AKOLA 444005INDIA AKOLA 444005 13023100-00041987-31095 105.75 17-APR-2025KAILASH DEVIDAS MALKHEDE NA RAJDE PLOT JIJAMATA NAGAR AKOT DIST AKOLA AKOT 444101INDIA AKOLA 444101 12033200-07572829-541104000010335 105.75 17-APR-2025SURESH SHIVARAM GORLE SHIVARAM SUKHSHREE STATION,WARD -16 NEAR MURTIZAPUR, MURTIZAPUR 444107INDIA 444107 12010900-01875994-1966 93.06 17-APR-2025SOHAN M DHANUKA MADHUMOHAN SHYAM MOHAN OIL MILLS BALAJI PLOTS KHAMGAON DIST BULDANA (MS) 444303INDIA BULDHANA 444303 IN300239-12064654-105101802006 169.20 17-APR-2025RAJENDRA CHANDRASHEKHARJAISWAL CHANDRASHEKHAR INDIRAGANDHI MUNCIPAL SHOPPING CENTRE SWAMI BICHAYAT KENDRA KHAMGAON 444303INDIA BULDHANA 444303 12023000-00257981-17531 423.00 17-APR-2025SHALIGRAM SAMADHAN TATHE SAMADHAN TQ- KHAMGAON DIST- BULDANA AT & PO- MAKTA 444303INDIA BULDHANA 444303 12038400-00688241-09690100004137 8.46 17-APR-2025PANDURANG MAROTI NARKHEDE MAROTI 37 VILAS COLONY VMV ROAD AMRAVATI 444604 INDIA AMRAVATI 444604 IN303116-10049037-01190070116 63.45 17-APR-2025VIJAY GUNWANTRAO INGLE NA H NO-59 W NO-15 RATHI NAGAR AMRAVATI 444604 INDIA AMRAVATI 444604 12033200-05532892-OLDSTF24 105.75 17-APR-2025NARENDRA MANOHARPRASADTIWARI MANOHARPRASAD 25 SHREYAS COLONY KATHORA NAKA V.M.V.ROAD Amravati 444604INDIA AMRAVATI 444604 12027000-00093275-042801501076 8.46 17-APR-2025PRALHAD TUKARAM BIJAWE TUKARAM SHIVSHILP PRABHAT COLONY SHILANGAN ROAD AMRAVATI 444605INDIA AMRAVATI 444605 12020000-00201267-514550393 846.00 17-APR-2025HARPAL KARACHAND PAHLANI KARACHAND RAMPURI CAMP JHULELAL LINE AMRAVATI 444605 INDIA AMRAVATI 444605 12038400-00410934-918 465.30 17-APR-2025SHEELA KISHOR LAHOTI KISHORE JANARDANPETH AMRAVATI AMRAVATI 444605 INDIA AMRAVATI 444605 12020000-00236701-96751010006148 423.00 17-APR-2025NALINI VINAYAK GONDCHAR VINAYAK SBI COLONY NEAR BHAKTIDHAM BADNERA ROAD AMRAVATI 444605INDIA AMRAVATI 444605 12028900-00692560-11092608963 423.00 17-APR-2025SURESH VISHWANATH SAODEKAR VISHWANATH KAMAL KUNJ VIJAY COLONY AMRAVATI 444606 INDIA AMRAVATI 444606 IN301127-16634474-01150066171 105.75 17-APR-2025DINESH SUGANCHAND RAJDEO SUGANCHAND MANGILAL PLOT CAMP AMRAVATI 444606 INDIA AMRAVATI 444606 12020000-00234128-22610 846.00 17-APR-2025BALLABHDAS KESRIMALJI GAHALOT KESRIMALJI RANTHAMBHOR RESIDENCY FLAT NO 201 SATURNA SAI NAGAR AMRAVATHI MAHARASHTRA AMRAVATHI 444607INDIA AMRAVATI 444607 IN301696-10581064-25398 203.04 17-APR-2025NARAYAN NEBHRAJ BUDHWANI NEBHRAJ SANT KANWARRAM NAGAR PARATWADA SALEBAD AMRAVATI 444805INDIA AMRAVATI 444805 12038400-00560691-11373779454 423.00 17-APR-2025ALI AHMER TBOMBAYWALA TAIYEB C/O BOMBAYWALA BROS OPP BUS STATION YAVATMAL M S YAVATMAL 445001INDIA YAVATMAL 445001 IN301330-20519056-472000101061082 846.00 17-APR-2025JITENDRA ANANTILAL CHOUDHARI ANANTILAL MAHESH BHAVAN,UMANG COLLECTION 35-C, 4/30E RAJENDRA NAGAR, DHAMANGAON ROAD A/P YEVOTMAL YEVOTMAL 445001INDIA YAVATMAL 445001 12011300-00062401-047200101058608 423.00 17-APR-2025BHIMRAO TOPAJI BACHULINGE NA 37, DOCTOR COLONY, GREEN PARK SOCIETY, OLD UMARSARA, YAVATMAL 445001INDIA YAVATMAL 445001 12020000-00098248-00000000000 42.30 17-APR-2025Chandan Ramuji Pawar Ramuji 64 , Ward No. 20 Bhangi Pura Digras 445203 INDIA YAVATMAL 445203 12010601-00064070-587 423.00 17-APR-2025SANJAY RADHAKISAN BHANGDE RADHAKISAN 138 PANJAV NASHANAL BANK PARISAR KALAMARARUTI TAL PUSAD DIST YAVATMAL PUSAD MAHARASHTRA 445204INDIA YAVATMAL 445204 IN300214-15942712-0388000100030698 423.00 17-APR-2025VIPIN GUJRATHI RAMESH ZHANDA CHOUAK, KHARGONE 451001 INDIA KHARGONE 451001 12017000-00035483-3773 131.13 17-APR-2025ABHISHEK JAIN VIJAY UG 1 APOLLO SQUARE 7/2 RACE COURCE ROAD INDORE 452001INDIA INDORE 452001 IN300214-12020325-5001134541 334.17 17-APR-2025MURLIDHAR MUNDHRA NA 304 VISHAL AVENUE 5 SOUTH TUKOGANJ INDORE MP 452001INDIA INDORE 452001 IN301330-19945170-14736 211.50 17-APR-2025NITISHA JHAWAR SURENDRA 229, BAJRANG NAGAR, INDORE (M.P.) 452001 INDIA INDORE 452001 IN301983-10656448-31153053707 84.60 17-APR-2025SHEETAL KANADIA MANSUKH 13 BH SCH NO 74 C INDORE 452001 INDIA INDORE 452001 12010608-00089307-4994 211.50 17-APR-2025DEEPESH KUMAR BHUNSALI OM H. NO. 71 B CHATRAPATI NAGAR, INDORE 452002 INDIA INDORE 452002 13023400-00282934-0540101089082 1057.50 17-APR-2025RAKESH SARRAF SHYAM H.NO. 62, BHAKT PRAHLAD NAGAR, INDORE 452002 INDIA INDORE 452002 12024901-00037180-3270101437158 423.00 17-APR-2025SARITA MAHESHWARI ANIL 190, DRAVID NAGAR, INDORE (M.P.) 452003 INDIA INDORE 452003 IN301983-10240815-4818 109.98 17-APR-2025SHAILENDRA KUMAR JAIN SUDHIR 59, NEW DEWAS ROAD, INDORE (M.P.) 452003 INDIA INDORE 452003 IN301983-10412808-09112011010112 105.75 17-APR-2025SHWETA SHARMA BADRINARYAN C-14 GPH COLONY MPEB CAMPUS POLOGROUND INDORE 452003INDIA INDORE 452003 12033200-00298443-30026856038 423.00 17-APR-2025LOKESH KUKREJA KISHANLAL 9, RAJMAHAL COLONY EXTENSION, INDORE (M.P.) 452004INDIA 452004 IN301983-10322286-53042857338 211.50 17-APR-2025DEEPEEKA BHANSALI KRISHNA 71B CHHATRAPATI NAGAR INDORE 452005 INDIA INDORE 452005 12023000-00409130-0540101104206 105.75 17-APR-2025ANIL MAHESHWARI MADANLAL 124, (OLD) DRAVID NAGAR, INDORE (M.P.) 452009 INDIA INDORE 452009 IN301983-10019113-2175 194.58 17-APR-2025PRAMOD KUMAR JAIN CHIRONJI 435, USHA NAGAR EXTENSION INDORE 452009 INDIA INDORE 452009 12026200-00044083-832 846.00 17-APR-2025VANDANA PATNI LALIT 102, SIDHI VINAYAK APPT, 133, DHANWANTRI NAGAR, RAJENDRA NAGAR, INDORE (M.P.) 452012INDIA INDORE 452012 IN301983-10136639-53000531040 211.50 17-APR-2025HIRAMANI GARG HUKUMCHAND H NO 15 MAIN STREET PALUDEN ROAD MHOW 453441INDIA INDORE 453441 12010608-00090310-53016760619 42.30 17-APR-2025SHIKHA MAHESHWARI RADHESHYAM 70 LIG COLONY DHAR DHAR 454001 INDIA DHAR 454001 13025900-01206039-538202010001835 211.50 17-APR-2025DAMODAR NAGAR MANGI MANGAL NAGAR, DHAMNOD 454552 INDIA DHAR 454552 12017000-00058891-7715 423.00 17-APR-2025KIRAN GOHIL PAWAN R II 10 SUPER MARKET JAWAHAR CHOWK DEWAS 455001INDIA DEWAS 455001 IN300214-13683700-53010703292 634.50 17-APR-2025VIKAS RAJPUROHIT MUKESHJI RAJPUROHIT SADAN PIPLINAKA UJJAIN UJJAIN 456001 INDIA UJJAIN 456001 IN306114-21035990-01190023774 105.75 17-APR-2025DWARKADAS PALOD SURAJMAL 137 MANTRI GALI TARANA UJJAIN 456001 INDIA UJJAIN 456001 12043300-00089775-1004930313 84.60 17-APR-2025AMARAT LAL KUSHWAH SUKHRAM 17/1 KAJI JI KA BADA ANKPAT MARG UJJAIN 456001 INDIA UJJAIN 456001 12033200-00826605-5003960 21.15 17-APR-2025RAHUL SURANA BASANT 39, SHANTI NATH KI GALI CHHOTA SARAFA . UJJAIN (M.P.) 456006INDIA UJJAIN 456006 IN301983-10819474-10131388715 423.00 17-APR-2025GOPAL KRISHNA PILLAI NA ARPIT PLASTICK P LIMITED MAXI ROAD UJJAIN MP 456010INDIA UJJAIN 456010 IN300450-11774225-088104000014872 423.00 17-APR-2025RAJESH WAGHE PARMANAND 5 AMAR SINGH MARG NEAR SWAMI NARAYAN TEMPLE UJJAIN M P 456010INDIA UJJAIN 456010 IN300450-13267164-088104000078144 211.50 17-APR-2025DASHRATH PORWAL MADANLAL 207 HARDEVLALA PIPLI RATLAM 457001 INDIA RATLAM 457001 IN301774-11945374-03132151000701 423.00 17-APR-2025SNEHLATA PORWAL RATANLAL 55 CHANDNI CHOWK RTM RATLAM 457001 INDIA RATLAM 457001 IN301696-11435417-2016209 211.50 17-APR-2025ANURAG PORWAL RAJENDRA 55 CHANDNICHOWK RTM RATLAM 457001 INDIA RATLAM 457001 IN301696-11435513-9154 211.50 17-APR-2025RAJENDRA PORWAL BASANTILAL 55 CHANDNI CHOWK RATLAM 457001 INDIA RATLAM 457001 IN301696-11435530-326502010006111 211.50 17-APR-2025VIKAS KARANJIYA KOMALCHAND 4 CHOPATI ROAD JAORA DIST-RATLAM 457001 INDIA RATLAM 457001 IN300394-15742168-2792 105.75 17-APR-2025NARENDRA KUMAR JAIN AMRIT MANGLAM CITY NEAR PRATAP NAGAR HOUSE NO.124 Ratlam 457001INDIA RATLAM 457001 IN302236-11544736-252104000030807 4.23 17-APR-2025KALPANA CHOURADIA M 58, GANDHI COLONY, JAORA (M.P.) 457226 INDIA 457226 IN301983-10025502-63015349832 42.30 17-APR-2025JINENDRA KUMAR JAIN BHANWARI AZAD CHOWK THANDLA THANDLA 457777 INDIA 457777 12050900-00010685-11509440013 211.50 17-APR-2025PRAHLAD SOMANI BHANWAR HOUSE NO.225, HUDCO COLONY, NEEMUCH (M.P.) 458441INDIA NEEMUCH 458441 IN301983-10037267-2672 423.00 17-APR-2025SUNIL KUMAR JOSHI SHIV 12/1 TEACHERS COLONY NEEMUCH 458441 INDIA NEEMUCH 458441 12043300-00044079-53051497940 105.75 17-APR-2025MILIND PATRIKAR NARENDRA SADAR TIKARI LINK ROAD, CHANDRASHEKHAR WARD, BETUL (M.P.) 460001INDIA BETUL 460001 IN301983-10399367-10900339784 118.44 17-APR-2025AMIT AGARWAL RAM 17, ASHIRWAD BHAVAN, JUMERATI MOHALLA, HOSHANGABAD (M.P.) 461001INDIA HOSHANGABAD 461001 IN301983-10349366-3012946420 105.75 17-APR-2025UDAY KUMAR JAIN SHRIVALLABH LIG-179 ITARSI (M P) 461111 INDIA HOSHANGABAD 461111 IN300394-13407990-5980 211.50 17-APR-2025PRAVIN PATIL HARIBAHU 8TH LINE, SARAFA BAZAR, ITARASI, MP 461111 INDIA HOSHANGABAD 461111 IN302269-11870873-10745078567 169.20 17-APR-2025TARUN POPLI RAMJI WARD NO. 26, DESHBANDHUPURA, ITARSI (M.P.) 461111INDIA HOSHANGABAD 461111 IN301983-10244649-01190030392 63.45 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ATUL AGRAWAL MANOHAR RANA PRATAP WARD NEAR SINDHI DHARMSHLA HARDA 461331INDIA HARDA 461331 12031600-00183017-10722 42.30 17-APR-2025RAMADHAR YADAV MISHRILAL E/25, PRAKASH NAGAR, PATHROTA, ITARSI (M.P.) 461445INDIA 461445 IN301983-10118508-0199970169 253.80 17-APR-2025CHANDNI DUDANI INDAR C/O MAHESH KUMAR DUDANI H. NO.35 PACHMARHI ROAD PIPARIYA 461775INDIA HOSHANGABAD 461775 12034500-00512933-0818000100125398 846.00 17-APR-2025THEMINA BANO HAKIMUDDIN FLAT NO 6 PARK VIEW APPARTMENT PLOT NO 65 CIVIL LINES OPPOSITE KILOL PARK BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-20249933-12182 634.50 17-APR-2025AJAY KUMAR SAHI STN HEAD QUARTER SULTANIA INFENTARY LINES BHOPAL MADHYA PRADESH 462001INDIA BHOPAL 462001 IN300513-13636932-6351 126.90 17-APR-2025ALOK DAVE VASUDEO 208 SECTOR II SHAKTI NAGAR BHOPAL 462001 INDIA BHOPAL 462001 12033200-04446586-30020011448 423.00 17-APR-2025GANESH PRASAD CHAKRAWARTY NA 3/13 SHREEN COMPLEX KOHEFIZA BHOPAL 462001 INDIA BHOPAL 462001 12029900-05257614-40 211.50 17-APR-2025PRATIBHA JAIN PRAKASH SUBIR SAMEER APPT. D-19, BDA COLONY BHOPAL 462001INDIA BHOPAL 462001 12031600-00166130-1217 211.50 17-APR-2025ARCHNA VERMA PRADEEP 5 / 6 , JHARNESHWAR COMPLEX JAWAHAR CHOWK T . T . NAGAR BHOPAL MP 462003INDIA BHOPAL 462003 IN306114-20273701-01190094113 846.00 17-APR-2025PREMA JHAWAR RAMESH 122, MALVIYA NAGAR, BHOPAL (M.P.) 462003 INDIA BHOPAL 462003 IN301983-10080532-01190010185 423.00 17-APR-2025SHAILENDRA VARSHNEY RADHE 21, NELESH NAGAR KOTRA SULTANABAD ROAD BHOPAL BHOPAL 462003INDIA BHOPAL 462003 IN303420-10000098-6952 211.50 17-APR-2025NAVNEET GUPTA ASHOK G 3/99 1100 QTRS ARERA COLONY BHOPAL MADHYA PRADESH 462008INDIA BHOPAL 462008 IN300513-12864044-007104000182935 105.75 17-APR-2025RAKESH RAYKHERE R H NO 16 PHASE I AHMEDPUR KUNJAN NAGAR MISROD BHOPAL MP 462010INDIA BHOPAL 462010 IN301330-20370947-498702010005182 211.50 17-APR-2025MAYA MISRA RAMESH E 1 183 ARERA COLONY BHOPAL MADHYA PRADESH 462016INDIA BHOPAL 462016 IN300183-13022596-5634 846.00 17-APR-2025SHIV NARAYAN SINGHCHAUHAN HINDU 22 RISHI NAGAR CHAR IMLI BHOPAL(M P) 462016 INDIA BHOPAL 462016 IN300394-15192916-01190005856 423.00 17-APR-2025SANATAN MISHRA TIRATH D 71 SNEHGANGA PATEL NAGAR RAISEN ROAD BHOPAL 462021INDIA BHOPAL 462021 12047200-09473910-10930312430 105.75 17-APR-2025BEENA BANSAL K D-2, 192 DANISH NAGAR HOSHANGABAD ROAD BHOPAL 462026INDIA BHOPAL 462026 IN300394-11822860-1992 4.23 17-APR-2025SAPNA YADAV BALKISHAN G-2/170, GULMOHAR COLONY, BHOPAL 462048 INDIA 462048 12011300-00179486-11155 423.00 17-APR-2025JULI JAIN SHRI H. NO. 13, WARD NO. 21, DURGA MARG, . VIDISHA (M.P.) 464001INDIA VIDISHA 464001 IN301983-10452136-10765996630 274.95 17-APR-2025BELA JAIN RAJNEESH KAJIPURA SHUJALPUR 465331 INDIA SHAJAPUR 465331 12031600-00084307-01190005478 42.30 17-APR-2025SUNIL KUMAR BAPAT NA RAILWAY STATION PACHORE (MP) 465683 INDIA RAJGARH 465683 IN300394-15487379-3987 84.60 17-APR-2025PARMANAND JULANIYA MATHURA WARD NO.1, RAJGARH CHOURAHA KHUJNER 465687 INDIA RAJGARH 465687 12050900-00022095-53042401716 380.70 17-APR-2025KAMALESH JAIN SH M-6, BALAK COMPLEX NEAR TILLI HOSPITAL SAGAR MP 470002INDIA SAGAR 470002 IN301477-20095464-15920 423.00 17-APR-2025USHA AGARWAL GHANSHYAM CHAMELI CHOWK NEHRU MARG SAGAR 470002 INDIA SAGAR 470002 IN300394-14088026-12897 21.15 17-APR-2025SURESH CHAND JAIN DEEP BHAGAT SINGH WARD GARHAKOTA DIST-SAGAR GARHAKOTA 470229INDIA SAGAR 470229 12031600-00153201-01190073440 211.50 17-APR-2025PANKAJ CHHABRA HARIDWARI GAYATRI MANDIR GALI, ESSAGARH ROAD, ASHOK NAGAR (M.P.) 473331INDIA ASHOK NAGAR 473331 IN301983-10302877-01190012674 42.30 17-APR-2025SUNEEL KUMAR JAIN BABU C/O BABU LAL SUMAT KUMAR MAIN MARKET ASHOK NAGAR 473331INDIA ASHOK NAGAR 473331 12031600-00175371-53023422311 846.00 17-APR-2025MANJU JAIN SOBHARAM C/O,BABU LAL CHAKRESH KUMAR SUBASH GANJ ASHOK NAGAR 473331INDIA ASHOK NAGAR 473331 12031600-00170559-209037 423.00 17-APR-2025VIMAL KUMAR JAIN MISHRI S/O MISHRI LAL JAIN VIJAY PURA WALE SUBHASH GANJ ASHOKNAGAR 473331INDIA ASHOK NAGAR 473331 12031600-00213735-250012 423.00 17-APR-2025NEERAJ BANSAL LATE BANSAL BHAVAN MAHAVEER COLONY ASHOK NAGAR 473331INDIA ASHOK NAGAR 473331 12031600-00161512-0027000100091415 211.50 17-APR-2025CHANCHAL KUMAR AGRAWAL SHRI 74, MAHAL COLONY SHIVPURI SHIVPURI 473551 INDIA SHIVPURI 473551 IN301557-21124460-01190020650 105.75 17-APR-2025NAVEEN JAISWAL HARI JIWAJI GANJ NAG DEV KI GALI LASHKAR GWALIOR 474001INDIA GWALIOR 474001 12058600-00020234-000775 148.05 17-APR-2025SUNDER SAXENA J H.NO. 25, LOHA MANDI, GWALIOR (M.P.) 474003 INDIA GWALIOR 474003 IN301983-10160574-056104000158879 423.00 17-APR-2025LAXMAN PRASAD GUPTA DHANI HOUSE NO. 74 BEHIND STATE BANK OF INDORE DABRA 475110INDIA GWALIOR 475110 12016400-00148018-53024597674 423.00 17-APR-2025VIJAY CHUNEKAR P PANDIT PADA SHEOPUR M P, 476337 INDIA SHEOPUR 476337 IN301330-19738457-54510010005755 423.00 17-APR-2025SHILPA SUNIL CHACHRE SOMNATH H.NO. 53 GURU CHAYA WARD.NO 06 NEAR MONI BABA MANDIR NAI ABADI NARSINGPUR ROAD CHHINDWARA 480001INDIA CHHINDWARA 480001 12010601-00143946-0194N85632001 338.40 17-APR-2025SUDHIR BAGHRECHA SUGAN H N 191 WARD NO 10 C/O LAXMI MEDICAL RAILWAY STATION ROAD CHHINDWARA MP 480002INDIA CHHINDWARA 480002 IN301330-20271460-830000100123286 211.50 17-APR-2025VIDHYA DOLE LAXMAN SHRIKRISHNA PURAM CIRCULER ROAD WARD NO 14 CHHINDWARA 480002INDIA CHHINDWARA 480002 12010601-00200442-3005101000269 401.85 17-APR-2025MUKENDRA SINGH BAGHEL JHALKAN NEAR FILTER PLANT DWARKA NAGAR SEONI MP 480661INDIA SEONI 480661 IN301330-20121345-12968 423.00 17-APR-2025RAJENDRA KUMAR BAGHEL KESHOORAM TILAK WARD JAYASWAL COLONY JAYASWAL COLONY MP 480661INDIA SEONI 480661 IN301330-20229434-20068285171 105.75 17-APR-2025SANDEEP AGRAWAL TARA NEHRU ROAD , - - SEONI 480661 INDIA SEONI 480661 12044700-03091794-099301500694 951.75 17-APR-2025JITESH THAKUR INDRA GHANSHYAM SINGH THAKUR KE MAKAN ME, BEHIND SAI SCHOOL MAHAMAYA WARD, MUNGWANI RD BHAIRO GANJ, SEONI 480661INDIA SEONI 480661 12038400-00924895-0490000100705697 105.75 17-APR-2025RATI RANJAN DUTTA RAJENDRA 123 BN CRPF BHARVELI BALAGHAT . BALAGHAT 481001INDIA BALAGHAT 481001 12047200-09928310-30015999535 211.50 17-APR-2025NARAYAN CHUTTANI VEERUMAL BHANEGAON LANJI BALAGHAT BALAGHAT 481001 INDIA BALAGHAT 481001 12010900-02505576-3105 105.75 17-APR-2025LEENA GUPTA BALDEV WARD NO 18 GUJARI CHOWK NEAR MARUTI SERVICE CENTER BALAGHAT 481001INDIA BALAGHAT 481001 12036000-00675769-10750456011 33.84 17-APR-2025Anil L Issrani Lekhraj Ambedkar Ward Mandla 481661 INDIA 481661 IN301774-10113296-0011900005340 105.75 17-APR-2025JITENDRA PATEL GURU H NO 590 / 1 ANJANIYA TEH BICHHIYA MANDLA 481661INDIA 481661 13011903-00064345-78252200002310 423.00 17-APR-2025VIPAL MINOCHA BHARAT 41 A GORAKHPUR NARBADA ROAD JABALPUR M.P. 482001INDIA JABALPUR 482001 IN301330-17360910-01190012230 211.50 17-APR-2025SUNITA TIWARE HARI 2230 PREM NAGAR JABALPUR 482001 INDIA JABALPUR 482001 IN300214-13473149-8721 169.20 17-APR-2025MANISH KUAMR CHOWDHURY RAVINDRA I - 23 SAINIK SOCIETY SHAKTI NAGAR JABALPUR, MP 482001INDIA JABALPUR 482001 IN302324-10772197-019801001136 84.60 17-APR-2025RASHMI DUBEY RAM RB -IV/402/4 OPPOSITE COLLECTERATE OFFICE CIVIL LINES JABALPUR 482001INDIA JABALPUR 482001 12033200-01583188-4878 211.50 17-APR-2025SATISH KUMAR SONI P 375/5 VIKAS NAGAR JABALPUR 482002 INDIA JABALPUR 482002 IN300394-14738092-100250 423.00 17-APR-2025SUDHIR KUMAR JAIN GYAN 681 GURU GYAN NIWAS NEHRU WARD AGRAWAL COLONY KAMLA GARHA ROAD JABALPUR MADHYA PRADESH 482002INDIA JABALPUR 482002 IN300513-16787102-9042 169.20 17-APR-2025MANISH JAIN DEVENDRA C/O R K SHRIVASTAVA H NO 822 PLOT NO 48 VIVEKANAND WARD DAYA NAGAR JABALPUR 482002INDIA JABALPUR 482002 IN300394-14150882-01190007843 105.75 17-APR-2025SHRIRAM BHAGAT HARVINDER MAJOR B T BANGLA ROAD GULAUDA CHOCK GARHA JABALPUR 482002INDIA JABALPUR 482002 IN300214-13604569-307 42.30 17-APR-2025MAYANK ARORA VINOD 2297 WRIGHT TOWN P S MADANMAHAL JABALPUR 482002INDIA JABALPUR 482002 13041400-00948263-02241330000130 253.80 17-APR-2025RAJU KUMAR KOSHTA GANGU 220 DAKCHIN MILONI GANJ JAMUNIA KUAN JABALPUR 482002INDIA JABALPUR 482002 12033500-00118445-13183 211.50 17-APR-2025SHANKER SINGH GANESH TES COY 1TTR 1STC . JABALPUR 482002 INDIA JABALPUR 482002 12047200-09825361-10609186682 105.75 17-APR-2025RAGHAV PRASAD SONI PRASAD 714 SARAFA WARD LAKHERAS STREET JABALPUR 482002INDIA JABALPUR 482002 12013200-01204823-1937000101030799 84.60 17-APR-2025RAVINDRA KUMAR BHARGAVA MADAN 400 KAMLA NEHRU NAGAR SNEH NAGAR JABALPUR MP 482003INDIA JABALPUR 482003 IN301330-19735316-10190503443 84.60 17-APR-2025SHIVENDRA KHAMPARIA MAHESH DEORAJ KUTI H NO 63 AZAD WARD PANAGAR JABALPUR 483220INDIA JABALPUR 483220 IN300476-42476170-02241000020394 105.75 17-APR-2025REKHA DEVI SADHWANI PERMANAND SHRI SANJAY SADHWANI 67 SHANTI NAGAR KATNI MADHYA PRADESH 483501INDIA KATNI 483501 IN300513-14998710-10544 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SARIKA WADHWANI RAMCHAND RAMCHANDRA ASSOCIATES 1ST FLOOR JAISWAL MARKET GHANTAGHAR KATNI 483501INDIA KATNI 483501 16010100-00166319-00000000000 423.00 17-APR-2025DHEERAJ MISHRA PRADEEP HOUSE NO.- 229/22, MALVIYA GANJ WARD,SHAHID DWAR, NAI BASTI, MURWARA KATNI 483501INDIA KATNI 483501 13023400-00196127-001196 211.50 17-APR-2025SUSHIL KUMAR MOHNANI SHRI BARRACK NO 46 KAIRAN LINE MADHAV NAGAR KATNI MP 483504INDIA KATNI 483504 IN301330-18228155-10830 211.50 17-APR-2025ANUPMA MISHRA ML W/O SHRI MANOHAR LAL MISHRA BEHIND STADIUM NEAR N.C.C OFFICE PANDAV NAGAR SHAHDOL 484001INDIA SHAHDOL 484001 12035602-00001262-7075 846.00 17-APR-2025GYANESH CHAURASIA SLCHAURASIA C/O PANKAJ DAVE PANDAV NAGAR SHAHDOL 484001 INDIA SHAHDOL 484001 12035602-00014548-9542 211.50 17-APR-2025AJAY SINGH ABHAY COLLEGE COLONY, BURHAR (M.P.) 484110 INDIA SHAHDOL 484110 IN301983-10727367-10904811678 211.50 17-APR-2025AMAR CHAND JAIN LT HOUSE NO 94 / 1 CINEMA ROAD BURHAR DISTT SHAHDOL MP 484110INDIA SHAHDOL 484110 IN301330-20125654-10904789287 169.20 17-APR-2025KIRAN JAIN KOMAL MAIN ROAD BURHAR BURHAR 484110 INDIA SHAHDOL 484110 12056900-00008977-6959 126.90 17-APR-2025SANJAY KUMAR GUPTA RAMCHARAN RAWAL MARKET O P M AMLAI SHAHDOL 484114 INDIA SHAHDOL 484114 12033500-00044143-01190015899 84.60 17-APR-2025SULOCHANA TAWARI WASUDEO QTR NO.B/127 O.P.MILLS COLONY AMLAI PAPER MILLS DISTT-SHAHDOL 484117INDIA SHAHDOL 484117 IN300940-10149144-01190015419 1269.00 17-APR-2025SARVESH KUMAR RAI RAMSARAN QR.NO-B-533, AT-OPM COLONY, AMLAI (M.P.) 484117INDIA SHAHDOL 484117 IN301983-10549435-10904811941 423.00 17-APR-2025SABITA SINGH RAMAYAN C 100 O P M AMLAI DIST SHAHDOL SHAHDOL 484117 INDIA SHAHDOL 484117 12033500-00039310-01190012556 105.75 17-APR-2025SHIRSHENDU DUTTA NA ORIENT PAPER MILLS AMLAI SHAHDOL 484117 INDIA SHAHDOL 484117 12033500-00258291-10788523258 105.75 17-APR-2025URMILA SEN RAM NC COLONY ATPS MPPGCL CHACHAI ANUPPUR MP 484220INDIA ANUPPUR 484220 IN301330-20483797-4605 42.30 17-APR-2025NIRUPAMA PANDEY DINESH W/O RAJESH KUMAR PANDEY 2ND/44, STAFF COLONY, BIJURI COLLIERY, ANUPPUR 484440INDIA ANUPPUR 484440 12026500-00042391-3037000100925082 423.00 17-APR-2025SANTOSH KUMAR CHANDRA SHRI SANTOSH KUMAR, M - 188 C, SECTOR COLONY, PO DOLA ANUPPUR 484446INDIA ANUPPUR 484446 12026500-00028554-10994783303 253.80 17-APR-2025MALTI DEVI A C/O SHRI A K THAKUR BABULAL SAHU BUILDING PRANAMI MANDIR ROAD JAWAHAR CHOWK SATNA-MP 485001INDIA SATNA 485001 IN300888-14658087-10298207580 423.00 17-APR-2025ASHOK DULANI CM 345, SINDHI COLONY, (CAMP), SATNA (M.P.) 485001 INDIA SATNA 485001 IN301983-10265633-9571 211.50 17-APR-2025JYOTI BAJPAI R BANK COLONY NEAR BUS STAND SATNA 485001 INDIA SATNA 485001 IN301557-21276597-7036 105.75 17-APR-2025DURGA DEVI SONI RAM LAL BIHARI CHOWK MARG HANUMAN CHOWK SATNA 485001INDIA SATNA 485001 IN301774-13423030-0100059187 105.75 17-APR-2025KRISHNA RAJ TRIPATHI RAMANUJ VILLAGE, PATERI NEAR USA HOTEL SATNA 485001 INDIA SATNA 485001 IN301557-21986673-10298155552 84.60 17-APR-2025EKTA DULANI KISHAN 345, SINDHI COLONY, SATNA 485001 INDIA SATNA 485001 12011300-00199817-14435 42.30 17-APR-2025DWARIKA PRASAD PRADHAN PANCHAM CHOWK COLONY B E H ROAD PO REWA 486001 INDIA REWA 486001 12044700-04099079-10989871242 423.00 17-APR-2025RAM YASH DUBEY GANGA NCL NIGAHI PROJECT QTR NO B 177 DIST SIDHI M D SINGRAULI 486884INDIA SIDHI 486884 13041400-00218198-3549 393.39 17-APR-2025KESHAW DAS PATEL MR B- 828, SECTOR- 15 NCL, NIGAHI PROJECT NIGAHI 486888INDIA SIDHI 486888 12032700-00145916-00000000000 528.75 17-APR-2025RAVI NARAYAN PANDEY RAM 4B/40/10 BHILAI, BHILAI 490006 INDIA DURG 490006 IN302269-11068281-147 54.99 17-APR-2025R B PSHARMA BINDHYACHL QR NO- 4-D ST-8 SECTOR-5 BHILAI 490006 INDIA DURG 490006 12038400-00526107-1307916100 262.26 17-APR-2025HIMANSHU GUPTA LT A1/12,SBI COLONY,SECTOR-8 BHILAI . BHILAI 490006 INDIA DURG 490006 12047200-11467644-30052531299 211.50 17-APR-2025TABISH AKHTAR ABDUL H NO 19 6 NEHRU NAGAR E BHILAI BHILAI 490020 INDIA DURG 490020 13041400-01936766-018601503052 423.00 17-APR-2025MAHESH KUMAR SAHU RAM SANTOSH KIRANA STORE ACC CESS COLONY ROAD JAMUL BHILAI 490024INDIA DURG 490024 IN301774-11190980-10278063913 114.21 17-APR-2025MAHESH KUMAR TIWARI S RAJA BADA MOTI PARA DURG DURG 491001 INDIA DURG 491001 16010100-00167783-73 676.80 17-APR-2025NIRMALA MAJITHIA JAYANTILAL 2 / 718 MANGAL BHAWAN GEETA NAGAR NR. CHOUBEY COLONY RAIPUR CHHATTISGARH 492001INDIA RAIPUR 492001 IN300888-14031993-1421655 1269.00 17-APR-2025VINITA PAREKH CHETAN BEHIND MANDIR, GANESHRAM NAGAR, . RAIPUR 492001INDIA RAIPUR 492001 12011800-00023933-10520 423.00 17-APR-2025TRILOK CHAND BARADIA HUKUM NEAR HANUMAN MANDIR, BRAHMAN PARA, DHOBI PARA, RAIPUR 492001INDIA RAIPUR 492001 12011300-00257205-2905 105.75 17-APR-2025SUNITA PALI CHANU H NO 20 VINAYAKA GARDEN AVANTI VIHAR SECTOR 2 RIAPUR 492006INDIA RAIPUR 492006 12047200-09502710-10270422247 105.75 17-APR-2025RAJENDRA KUMAR AGARWAL LATE LATE KISHORILAL JI AGARWAL BANIA PARA PURANI BASTI RAIPUR CG 492007INDIA RAIPUR 492007 IN301330-17573617-5441 211.50 17-APR-2025MAN PRASAD RAM NEHRU DENA BANK BR SAMBALPUR BHOTHLI DISTT DHAMTARI (CG) 493773INDIA DHAMTARI 493773 IN301330-19112544-678 423.00 17-APR-2025RAJ KUMAR ARORA NANAK SHALU FLOOR & OIL MILL OPP.- KOSA CENTRE JEYPORE ROAD JAGDALPUR JAGDALPUR 494001INDIA BASTAR 494001 12018600-00071204-6466 211.50 17-APR-2025BINDU SUNIL SUNIL BINDU SUNIL SHREE VILAS JABDAPARA SARKANDA P O BILASPUR C G 495001INDIA BILASPUR 495001 IN300888-14891197-9370 846.00 17-APR-2025SUDESHNA BHATTACHARYA RAMESH 204 BLOCK II RAM KRISHNA ENCLAVE SARKANDA BILASPUR 495001INDIA BILASPUR 495001 IN301774-12043548-30007284221 63.45 17-APR-2025MURLI DHAR PACHOURI DHANNU B-1021,KAVERI VIHAR NTPC TOWNSHIP,BLOCK-02 JAMNIPALI KORBA KORBA (CHHATTISGARH) 495450INDIA KORBA 495450 IN300940-10185456-01190007166 423.00 17-APR-2025RAMUDAY KUMAR MITHILA Q NO-LIG-54 SADA COLONY, PO-JAMNIPALI KORBA 495450INDIA KORBA 495450 IN301557-21073297-24810100005380 401.85 17-APR-2025KALYAN SINGH CHANDEL SUKHNANDAN C/O-IBP CO.LTD. VIKAS NAGAR P.O.KUSMUNDA KORBA 495454INDIA KORBA 495454 IN300940-10072843-5505 423.00 17-APR-2025KAILASH BIHARI KHARE RAM QTR MIG 53 RAJENDRA PRASAD NAGAR KORBA DIST KORBA C G KORBA 495677INDIA KORBA 495677 IN301549-31408133-05771570000080 1269.00 17-APR-2025ASHOK KUMAR KHETAN SHRI POWER HOUSE ROAD KORBA 495677 INDIA KORBA 495677 IN303116-10007824-01190050337 719.10 17-APR-2025CHARU CHANDRA SHUKLA BADRI 44 INDIRA COMMERCIAL COMPLEX NEAR TELEPHONE EXCHANGE T P NAGAR KORBA 495677INDIA KORBA 495677 IN301557-22051869-222104000001786 169.20 17-APR-2025RAJESH KUMAR AGRAWALHUF SOSHRI 192,INDRA COMPLEX, T.P.NAGAR KORBA 495677 INDIA KORBA 495677 12017500-00042724-00000000000 262.26 17-APR-2025DASTAGIRID MR DASTAGIRIDC QTR NO- B/3 MANIKPUR COLLIERY MANIKPUR KORBA 495682INDIA KORBA 495682 IN300597-10046059-10786259160 846.00 17-APR-2025KESHAV KUMAR KURREY BHAG Q NO 377 SECTOR 5-A BALCO NAGAR KORBA 495684 INDIA KORBA 495684 IN302201-10596383-035301504158 321.48 17-APR-2025SATISH SHUKLA LATE NAND BAG,ROOMGARA, BALCO KORBA 495684 INDIA KORBA 495684 12017500-00038418-00000000000 101.52 17-APR-2025MRITUNJAY KUMAR RAMDEO JOCCM # 01 VILL-DONGAMOHUA PO-DHAURABHATA TAMNAR 496107INDIA 496107 12047200-10046477-30107889416 740.25 17-APR-2025SUSHANT KUMAR BISWAS MANIK DMQ 166 RLY STN RD BISHRAMPUR 497226 INDIA SURGUJA 497226 13041400-02209946-10996479970 368.01 17-APR-2025D VEDHAGIRI S Q NO C/29 SHAKTI NAGAR JARHI PO BHATGAON SURAJPUR 497229INDIA SURGUJA 497229 IN301557-21842539-01190030304 211.50 17-APR-2025SUDHIR KUMAR JAIN KOMAL NEAR TAHSIL OFFICE MANENDRAGARH KOREA 497442INDIA KORIYA 497442 12026500-00025743-01190017149 554.13 17-APR-2025SOHEB R VISHNAN RAMZAN 5 8 49/8 SANGEETA APARTMENT FATHE SULTAN LANE NAMPALLY HYDERABAD 500001INDIA HYDERABAD 500001 IN301022-21116216-02710100053780 423.00 17-APR-2025HARDA DHIRAJ KUMAR RAMESH 4-6-188 EZMIYA BAZAR HYDERABAD 500001 INDIA HYDERABAD 500001 12033200-00364902-17507 126.90 17-APR-2025PUSHPRAJ SINGH BAYAS NA 19 1 318 DOODH BOWLI UMDABAZAR HYDERABAD 500002INDIA HYDERABAD 500002 12029900-04707823-1206635 211.50 17-APR-2025SANTOSH RATHI RAJARAM 21-3-254 MOOSABOWLI CHOURASTA HUSSAINALAM CHARMINAR HYDERABAD 500002INDIA HYDERABAD 500002 12031500-00099477-6646 21.15 17-APR-2025M VEERESHAM YELLAIAH H NO:8-1-301 I ST FLOOR SHIVAJI NAGAR SECUNDERABAD 500003INDIA HYDERABAD 500003 12035200-00039779-1410155000000203 423.00 17-APR-2025UTTAMCHAND JAIN MANGILAL HNO 6 1 268 KHAIRATABAD HYDERABAD 500004 INDIA HYDERABAD 500004 IN300214-11351159-765 1269.00 17-APR-2025MOHD FAROOQ MOHD 19-4-7/A/101 AL-JUBAIL COLONY CHANDRAYAN GUTTA HYDERABAD 500005INDIA HYDERABAD 500005 12038400-00524585-15544 211.50 17-APR-2025LATA KABRA GOPIKISHAN 12-1-441/1 SITA RAM BAGH HYDERABAD 500006 INDIA HYDERABAD 500006 IN301774-12207078-8818 423.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KURAVI SARADA DEVI LATE HOUSE NO 12 13 260, SRIVAS APARTMENTS DOOR NO.407, 4TH FLOOR,STREET NO.8 TARMAKA HYDERABAD 500007INDIA HYDERABAD 500007 28960 846.00 17-APR-2025RIHANA A S B-21 NATIONAL INSTITUTE OF NUTRITION QRTS TARNAKA HYDERABAD 500007INDIA HYDERABAD 500007 10364 846.00 17-APR-2025SUSHEELA SHARMA DINESH 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN306114-21128537-2985 846.00 17-APR-2025AVINASH CHANDRA SHARMA DINESH 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN306114-21128553-16772 423.00 17-APR-2025DINESH CHANDRA SHARMA LATE 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN306114-21128560-3084 423.00 17-APR-2025PRAKASH BHUTADA PANDURANG D NO 14-6-5 BEGUMBAZAR CHHATRI HYDERABAD 500012INDIA HYDERABAD 500012 IN300669-10136897-34495 215.73 17-APR-2025E BHARAT BHUSHAN VASUDEV 20-379/1 PLOT NO 16 KIRAN FUNCTION HALL LANE WEST VENKATAPURAM SECUNDERABAD 500015INDIA RANGAREDDI 500015 IN302863-10169074-1420 1269.00 17-APR-2025NAYAB RASOOL BAIG M 24-208/1 ROAD NO 4 MARUTHI NAGAR COLONY TRIMULGHERRY SECUNDERABAD 500015INDIA RANGAREDDI 500015 IN300394-13800207-23640 846.00 17-APR-2025RAMAMOORTHY V VISWANATHAN A-113 MAJESTIC MANSION 1-11-200 SHYAMLAL BLDG BEGUMPET HYDERABAD AP 500016INDIA HYDERABAD 500016 3196 846.00 17-APR-2025SUBBA LAKSHMI B PLOT NO-79 12-13-830/39/2 GOKUL NAGAR TARNAKA SECUNDERABAD 500017INDIA HYDERABAD 500017 IN300394-11680689-30341 634.50 17-APR-2025HEMALATHA TADEPALLI T FLAT 203 ALEKYA MH TOWERS 3-4-223 KACHIGUDA HYDERABAD 500027INDIA HYDERABAD 500027 12039100-00016000-24592 1269.00 17-APR-2025D SREEKANTH D S/O D ATCHUTAVATHI PVT SECRETARY 2ND FLOOR FINANCE WING 10-3-311/A MASABTANK HYDERABAD 500028INDIA HYDERABAD 500028 IN300394-11907639-5356 1057.50 17-APR-2025P RADHIKA REDDY NA PLOT NO 130 MLA/MPS COLONY ROAD NO 10 C JUBILEE HILLS HYDERABAD 500033INDIA HYDERABAD 500033 IN300214-11162563-05520010004279 888.30 17-APR-2025PRABHU KISHORE KAVURU KAVURU B-2-293/82/NC/77/201 PLOT NO 7 LEVER POOL RESIDENCY FLAT NO 2 ROAD NO 10C JUBILEE HILLS HYDERABAD 500033INDIA HYDERABAD 500033 13014400-01924792-0299301000001885 846.00 17-APR-2025Jyothi Sri Vankina Chamundeswara A 6 TRANDSET VILLE ROAD NO 3 BANJARA HILLS HYDERABAD 500034INDIA HYDERABAD 500034 IN302927-10009630-200351 1400.13 17-APR-2025KANIKIREDDY VIJAYA MOHANAREDDY K H NO-48-29 IST FLOOR RAMI REDDY NAGAR NEAR IDPL COLONY HYDERABAD 500037INDIA RANGAREDDI 500037 IN300394-10792116-ABG101370 105.75 17-APR-2025G P URMILANAIDU P H NO-20-81/2 DAYANANDA NAGAR MALKAJGIRI HYDERABAD 500047INDIA RANGAREDDI 500047 IN300394-14718136-14117 423.00 17-APR-2025B V RADHAKRISHNA NA 3 4 174/17/3 PLOT NO 5 KANTHA REDDY COLONY ATTAPUR HYDERABAD 500048INDIA HYDERABAD 500048 IN301022-10027849-SB3319 634.50 17-APR-2025ARUNA PULAKHANDAM NAGESWAR P YADAGIRI THE ADARSH CO-OP URBAN BANK LTD 1-251/1 MPR COMPLEX PHASE-I SHAPURNAGAR JEEDIMETLA HYDERABAD 500055INDIA RANGAREDDI 500055 IN300669-10086850-270 105.75 17-APR-2025CHOPPA SATYANARAYANA CHOPPA 19-67 FLAT NO 101 SRI SAIRAGAVENDRA ENCLAVE V V NAGAR DILSUKNAGAR HYDERABAD 500060INDIA HYDERABAD 500060 12044700-03185667-9752 42.30 17-APR-2025SRINIVASA RAO DEVARAKONDA DNARAYAN 12-11-269 P NO 261 OPP SBI ATM OM SRI SAI SARASWATHI NILAYAM, BRAHMANA BASTHI,WARSIGUDA HYDERABAD 500061INDIA HYDERABAD 500061 12010900-00919366-01190094024 63.45 17-APR-2025PUSHPRAJ SINGH BAYAS RAGHURAJ DOOR NO 19-1-318, DOOD DOWLI UMDA BAZAR HYDERABAD 500064INDIA HYDERABAD 500064 12043300-00022992-1206635 211.50 17-APR-2025P VIJAY KUMAR P 686 MIG COLONY KUKATPALLY HYDERABAD 500072 INDIA RANGAREDDI 500072 IN300394-13811102-11050127655 423.00 17-APR-2025SUBHADRA DEVI GANTI G PLOT NO 16 2ND FLOOR FLAT NO B 102 SRI SAI APTS ROAD NO 5 YELLAREDDY GUDA HYDERABAD 500073INDIA HYDERABAD 500073 IN300476-40937218-06421000060684 846.00 17-APR-2025RENU RAWAT DEV C/O WO DK RAWAT 385/3 MADAMBAKHAM CAMP SELAIYUR TAMBRAM CHENNAI 500073INDIA HYDERABAD 500073 IN300773-10237740-2373000100212960 211.50 17-APR-2025MUKESH N JOSHI NATWARLAL H NO A 203, VINAYARD OSETRA VIVEKANANDA PURAM, TIRUMALAGIRI SAINIKPURI HYDERABAD, ANDHRA PRADESH 500094INDIA RANGAREDDI 500094 IN300476-41896525-00641050004459 42.30 17-APR-2025CHOWDARY M A P 8/3/629 F NO 306 YELLAREDDYGUDA HYDERABAD 500873INDIA 500873 12029900-00197953-14389 283.41 17-APR-2025T NARENDAR RAO RAAJESWAR 10-87 GAJWEL MEDAX 502278 INDIA MEDAK 502278 12044700-01838436-52158236178 194.58 17-APR-2025A LAXMI RAMACHANDRA H NO 1 1 644 PADMA NAGAR ROAD 2 NEAR VISWASANTHI SCHOOL NIZAMABAD 503001INDIA NIZAMABAD 503001 IN301022-21393897-16329 423.00 17-APR-2025SUGUNAKAR KONDAMEEDI K 11-1-57/23 VIDYUTH NAGAR KANTESHWAR NIZAMABAD 503002INDIA NIZAMABAD 503002 IN300394-14704358-3796 423.00 17-APR-2025NARSING RAO PATHIWAR RAJARAM H NO 6/11/12 NAMDEV WADA NIZAMABAD 503002 INDIA NIZAMABAD 503002 12013200-00108080-00000000000 846.00 17-APR-2025PARSI VENKATESHWAR PARSI H NO 1-7- 47 J P N ROAD KAMAREDDY NIZAMABAD 503111INDIA 503111 IN300644-10258632-1258489 84.60 17-APR-2025RAMKISHAN CHIKYALA C H NO 8-103 POCHAMMA GALLY BALKONDA (POST AND MANDAL) NIZAMABAD (DIST) 503217INDIA NIZAMABAD 503217 IN300669-10114324-ABJ400 423.00 17-APR-2025MAMIDI ANJAIAH KISTAIAH 3-1-92/14 NZB X ROAD ARMOOR NIZAMABAD 503224 INDIA 503224 12047700-00027178-52169692572 423.00 17-APR-2025GADDAM PEDDA SWAMY KANNAM H NO 2 -78 KAMMAR PALLY NIZAMABAD 503308 INDIA NIZAMABAD 503308 IN300394-16277700-301499 423.00 17-APR-2025NEELA KISHAN N FLAT NO 204 B BLOCK BALAJI RESIDENCY DWARAKA NAGAR ADILABAD 504001INDIA ADILABAD 504001 IN300669-10080013-1459155000004998 211.50 17-APR-2025JHANKAR REDDY GURRALA BHAGI H NO 19-212/11 RAM NAGAR MANCHERIAL MANCHERIAL 504208INDIA ADILABAD 504208 IN302863-10212016-735010005770 296.10 17-APR-2025MADDI RAJANNA KEDHARILINGAM H NO 12-834 REDDY COLONY MANCHERIAL 504208 INDIA ADILABAD 504208 12033200-01060011-10913596397 224.19 17-APR-2025GOURAIAH TALLA BAKKAIAH Q NO 188 SHANTI KHANI PO BELLAMPALLY ADILABAD DIST 504251INDIA ADILABAD 504251 IN301022-21064540-01190013176 846.00 17-APR-2025OMPRAKASH BAJAJ GHANSHAM 1-1-93 S D ROAD SIRPUR-KAGHAZNAGAR 504296 INDIA ADILABAD 504296 12030700-00024617-52020 1015.20 17-APR-2025SADULA VENKATESWARLU DHARMAIAH 3-98 A SULTHANABAD KARIMNAGAR 505185 INDIA 505185 IN301774-10780627-52162711526 105.75 17-APR-2025SALADI VEERA VENKATAPULLARAOSATYANARAYANA B-7/40 PTS, NTPC, JYOTHINAGAR RAMAGUNDAM KARIMNAGAR 505215INDIA 505215 12051400-00014178-52118552534 423.00 17-APR-2025RAM SWAROOP DEVDA CHATHURBUJ H NO 5-6-128 FCI X ROAD NTPC JYOTHINAGAR RAMAGUNDAM 505215INDIA 505215 12020600-00235622-521185496195 126.90 17-APR-2025AMARNATH REDDY BANDA DEVENDERREDDY H NO 2 7 1331 WARD NO 2 WADDEPALLY WARANGAL 506001INDIA WARANGAL 506001 13041400-05024190-020101510551 84.60 17-APR-2025SHRIRAM LAXMI CHIDURALA 4-20 MAIN ROAD KESAMUDRAM WARANGAL 506002 INDIA WARANGAL 506002 12010600-01053703-24951 846.00 17-APR-2025OLAM KUSUMARANI KUMARAIAH 4-137/3 MAIN ROAD KESAMUDRAM STATION WARANGAL 506112INDIA WARANGAL 506112 12023000-00418713-325010054333 423.00 17-APR-2025CHALLA NARESH KUMAR CH H NO 8-1-30 PATAGADDA BAZAR KHAMMAM 507002 INDIA KHAMMAM 507002 IN300669-10197860-143315541484 105.75 17-APR-2025NITU SHEKHAR BAIDYANATH PENNA BLOCK QR G8 MAMATA GENERAL HOSPITAL CAMPUS GIRIPRASAD NAGAR KHAMMAM 507003INDIA KHAMMAM 507003 IN300239-12625830-10042838121 148.05 17-APR-2025GOTTE MURALI KRISHNA GOTTE HOUSE NO 2 - 2 - 223 CHUNCHUPALLE KOTHAGUDEM Khammam 507101INDIA KHAMMAM 507101 12019101-01663035-52110442029 42.30 17-APR-2025BIKKI NAGESH KUMAR RAMA Q NO D 87 PILOT COLONY BANDARU GUDEM MANUGURU MANDAL KHAMMAM A P 507117INDIA KHAMMAM 507117 IN301022-20270133-483136 211.50 17-APR-2025PRAVEEN KUMAR BACHU SHAMBULINGAM H NO 5-8-291 B T S COLONY NALGONDA 508001 INDIA NALGONDA 508001 12035000-00777665-10711041967 84.60 17-APR-2025VENKATESWAR RAO PURAMA RANGA D NO 4 36 B NAYANAGAR STREET NAYANANAGAR COLONY KODAD NALGONDA DIST KODAD ANDHRA PRADESH 508206INDIA NALGONDA 508206 IN300513-16139474-100009109336 846.00 17-APR-2025MANOHAR K LAXMI 1 4 162/B SURYAPET SURYAPET NALGONDA 508213 INDIA NALGONDA 508213 IN301549-32852149-16371200001303 423.00 17-APR-2025PATTIPAKA SRIHARI VENKAIAH RAMAPURAM(VIII) MELLACHERUVU(MDL) NALGONDA(DT) NALGONDA 508246INDIA NALGONDA 508246 IN300896-10400566-0183H95469001 105.75 17-APR-2025BHARAT KUMAR GUDDETI RAMALINGAIAH RAMALINGAIAH & BROS MAHABUB NAGAR 509001 INDIA MAHABUB NAGAR 509001 IN301774-12154721-331002010006488 1269.00 17-APR-2025RAMESHWAR VITYALA BALAKRISHNA S/O BALAKRISHNA SETTY VITYALA H.NO.2-6-94/1, JANATA BAZARCOMPLEX MAHABUBNAGAR 509001INDIA MAHABUB NAGAR 509001 12034400-00326510-393010026918 846.00 17-APR-2025M D SADIK SAYYAD MD SADIK H NO 7 5 96/1 KUNTA VEEDHI GADWAL 509125INDIA MAHABUB NAGAR 509125 IN300214-13103148-14358 423.00 17-APR-2025K NARASA REDDY K NATCO PHARMA LTD PHARMA DIVISION KOTHUR MAHABOOBNAGAR 509228INDIA MAHABUB NAGAR 509228 IN302863-10141547-007601513869 105.75 17-APR-2025NARASIMHA RAOG G H NO. 4-46 UPSTAIRS, BEHIND PUBLIC CLUB POST. ACHAMPET DIST.MAHABUBNAGAR AP 509375INDIA MAHABUB NAGAR 509375 IN300360-10110412-01190006431 423.00 17-APR-2025YAMMANUR VENKATESWARA RAO Y 7/242 MALLESWAR ROAD ANANTAPUR 515001 INDIA ANANTHAPUR 515001 IN300394-14272588-13028 211.50 17-APR-2025SYED KARIM S 1-474-1 INDIRA NAGAR ANANTAPUR ANANTAPUR 515001INDIA ANANTHAPUR 515001 12035000-00406744-1494 634.50 17-APR-2025VENKATESWARA REDDY V REDDY ASST PROFFESSOR INCIVIL ENGG JNTU COLLEGE ANANTAPUR 515001INDIA ANANTHAPUR 515001 12033200-01777961-10428804548 105.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SRINIVAS SHANKAR YKUNTAPURA VYKUNTPURA C/O KARNATAKA BANK LTD RAILWAY FEEDERS ROAD ANANTHAPURM ANANTAPUR 515001INDIA ANANTHAPUR 515001 12044700-00497092-0252500100307901 105.75 17-APR-2025S NANDA KUMAR S D. NO. 5-447-A 5TH ROAD NEW TOWN ANANTAPUR 515001INDIA ANANTHAPUR 515001 12038400-00047585-30141994928 84.60 17-APR-2025MUMMANENI SAILATHA BOGINENI 3/318 KUMMARAPETA PUTTAPARTHI ANATAPUR PUTTAPARTHI 515134INDIA ANANTHAPUR 515134 12035000-00411729-31322010011207 211.50 17-APR-2025MURALI NATH BALARAMAIAHSUNKUS D NO OLD 18 1 149 NEW 18 1 49 M F ROAD HINDUPUR 515201INDIA ANANTHAPUR 515201 13041400-00491910-067201500739 42.30 17-APR-2025P B RADHADEVI P 4-2-32-4 NANEPPA NAGAR HINDUPUR 515202 INDIA 515202 IN300394-13099735-7858 211.50 17-APR-2025KALYANA KRISHNA BR RAJAMOHAN #4/14 GANDHI BAZAR MADAKASIRA 515301 INDIA ANANTHAPUR 515301 12010600-01332785-1892500101155401 84.60 17-APR-2025LAKSMI KRISHNAM DAYANANDA H NO 8/7 CAR STREET TADPATRI POST ANANTAPUR DIST 515411INDIA ANANTHAPUR 515411 IN301022-20759640-23861 211.50 17-APR-2025C CHANDRA SEKHAR C 12-649 SLV MARKET OLD BUS STAND DHARMAVARAM ANANTAPUR DT 515671INDIA ANANTHAPUR 515671 IN300394-15629402-412738 21.15 17-APR-2025K NAGABHUSHANA DONA D NO 3-87 O C STREET YARRAMPALLI POST AND VILLAGE KALYANDURG ANANTAPUR 515761INDIA ANANTHAPUR 515761 IN300394-16403486-ABJ173 1057.50 17-APR-2025K SOWJANYA K D NO 2/60 YERAMMAPALLI POST/VILLAGE KALYANDURG 515761INDIA ANANTHAPUR 515761 IN300394-15936216-3365 423.00 17-APR-2025BALA PRASAD SIVANANDAPPA DNO-4 /155 BAVIBASAPPA VEEDHI KALYANDURG ANANTAPUR 515761INDIA ANANTHAPUR 515761 IN300394-16255589-01190005697 126.90 17-APR-2025E KALPANA SATYANARAYANA 10-184 MUNDY BAZAR GUNTAKAL 515801 INDIA ANANTHAPUR 515801 IN300394-17423708-10631 211.50 17-APR-2025R RAM MOHAN ANANTHA D NO 8/2/231 BELLARY ROAD RAYADURG ANANTAPUR DIST 515865INDIA ANANTHAPUR 515865 IN300669-10164545-566 211.50 17-APR-2025PARTHA SARADHI P GANGI H NO 7/122 1 UPSTAIRS NGO COLONY KADAPA 516002INDIA CUDDAPAH 516002 IN300214-12920401-20013382 423.00 17-APR-2025G SRINIVASULU G H NO 26/41/2-UP VASANTHAPETA PRODDATUR KADAPA DIST 516360INDIA CUDDAPAH 516360 IN300394-15895456-20324 211.50 17-APR-2025GANGULA HARINATH REDDY G 2/921 BUDDAYA PALLE PRODDATUR KADAPA 516360 INDIA CUDDAPAH 516360 12051400-00088517-25166 423.00 17-APR-2025SUNKU RAJESH KUMAR PULLAIAH NO:8/448 SIVAJI STREET CUDDAPAH DIST PRODDATUR 516360INDIA CUDDAPAH 516360 12030700-00154609-140715552523 211.50 17-APR-2025K USHA RANI Y D NO 14/355 NADELLA NARAPPA STREET MADANAPALLE 517325INDIA CHITTOOR 517325 IN302324-10215478-01190095025 105.75 17-APR-2025K SELVAN K D. NO. 19 - 9 - 7A KENNEDY NAGAR TIRUPATI 517501 INDIA CHITTOOR 517501 IN302324-10090875-ASB10009 423.00 17-APR-2025M SUBBA RAO REDDANNA 6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD MATERNITY HOSPITAL ROAD TIRUPATI 517501INDIA CHITTOOR 517501 IN300239-12310548-0175053000000612 42.30 17-APR-2025SUDHAKAR JAKKA VENKATESWARA D.NO.16/17 GANDHI ROAD TIRUPATHI . 517501 INDIA CHITTOOR 517501 IN300239-11603204-630901512868 4.23 17-APR-2025CHITTIBABU K RANGAIYA NO 20-4-23/A1 KOTHAPALLI TIRUPATHI 517501 INDIA CHITTOOR 517501 3652 846.00 17-APR-2025V SATYANARAYANA ANJANEYULU H NO 65 30 OLD POST OFFICE ROAD KURNOOL ANDHRA PRADESH 518001INDIA KURNOOL 518001 IN303077-10077809-14051558394 211.50 17-APR-2025G RAMESH C C/O EENADU KURNOOL 518001 INDIA KURNOOL 518001 12044700-01447709-9686 33.84 17-APR-2025G THIRUPATHI REDDY G 45 142 48 1 PLOT NO 246 VENKATA RAMANA COLONY KURNOOL 518003INDIA KURNOOL 518003 IN301022-21013523-11767 211.50 17-APR-2025A VENKATA SETTY A 51 961 1 LIC COLONY VISHWA KESHAVA NAGAR KURNOOL 518004INDIA KURNOOL 518004 IN301022-21310619-5849 105.75 17-APR-2025C SRIDEVI N H NO 13 R V S COLONY NEAR GOVT. GIRLS HIGH SCHOOL ADONI KURNOOL 518301INDIA 518301 IN301022-21493978-400101010007107 211.50 17-APR-2025V S VENKATESWARLUV HNO 1 129 A CHITTULURI VARI STREET NANDYAL KURNOOL 518501INDIA KURNOOL 518501 IN301022-21347477-ASB932 105.75 17-APR-2025M KRISHNA MURTHY M NO A-54 BALAJI COMPLEX UPSTAIRS NANDYAL NANDYAL, KURNOOL 518501INDIA KURNOOL 518501 IN302324-10244773-CAC16741 42.30 17-APR-2025DURGAPRASAD KOMALI GOPIPRASAD 16-6-1 IIND FLOOR GANTI VARI ST PURNANDMAPET . VIJAYAWADA 520003INDIA KRISHNA 520003 12047200-11023083-31024661340 42.30 17-APR-2025RAMA UDDANDESWARA RAOYARLAGADDASATYANARAYANA D NO 5 605/1 RAMI REDDY STREET ASHOK NAGAR VIJAYAWADA 520007INDIA KRISHNA 520007 IN301022-20139754-61572 423.00 17-APR-2025V Anjaneyulu Venkateswarlu 40 1 / 1 18 Aadarshrd Mogalraj Puram Vijayawada 520010INDIA KRISHNA 520010 IN302871-20406607-5046 1260.54 17-APR-2025N V NNVINAYKUMAR NALLARI DOOR NO-39-12-1/10A DATTI KANAKAYYA STREET LABBIPET VIJAYAWADA 520010INDIA KRISHNA 520010 IN300394-12177789-321109 211.50 17-APR-2025PHANI KUMAR MALLISHETTY VENKATESWARA DOOR NO 17-184 BUS STAND ROAD BESIDE APSARA THEATRE NUZVID, KRISHNA DIST 521207INDIA KRISHNA 521207 IN302324-10799832-10720046102 211.50 17-APR-2025KAMBHAMPATI RAVI KOTESWARA D NO 10/288/A1 RAJENDRA NAGAR GUDIVADA KRISHNA DISTRICT 521301INDIA KRISHNA 521301 IN302324-10027027-7570 105.75 17-APR-2025NAGESWARA RAO BALAVENKATAYENDURIVENKATA DOOR NO 3-122/1 BANTUMILLI MANDAL KRISHNA DISTRICT BANTUMILLI KRISHNA ANDHRA PRADESH 521324INDIA KRISHNA 521324 IN300214-14756845-4395 105.75 17-APR-2025UDAYA BHASKARA KUMARKALIDINDI KRISHNA D NO 3/201/1 VADALI MUDINEPALLI MANDAL 521325 INDIA KRISHNA 521325 IN302324-10858555-553402010000296 211.50 17-APR-2025POORNA NAGA JYOTHIDEVARASETTYSRINIVASA 5 37 74 4/9 BRODIPET BESIDE SYNDICATE BANK GUNTUR 522002INDIA GUNTUR 522002 IN301022-20990203-01891000012870 846.00 17-APR-2025CHIVUKULA ANJANEYA PRASAD C C/O C SRINIVASA MURTHY 6TH LANE PANDARIPURAM GUNTUR AP 522002INDIA GUNTUR 522002 IN300394-11284426-01891000010512 211.50 17-APR-2025K SRINIVASA RAO VENKATAIAH 2 - 5 - 1235 / A, FLAT NO - 336 SRI LAKSHMI GANAPATHI TOWERS - 2 STAMBALAGARUVU GUNTUR 522006INDIA GUNTUR 522006 IN301151-23118773-01891070072384 423.00 17-APR-2025SRINIVAS BANDI SREEDHARA D NO 9 273/D 4TH LINE S V N COLONY GUNTUR 522006INDIA GUNTUR 522006 IN301022-21108798-13493 211.50 17-APR-2025KRISHNA MOHAN RAOKANAMARLAPUDISATYANARAYANA H NO:16-72 J K C COLLEGE ROAD GUNTUR PATTABHIPURAM GUNTUR GUNTUR 522006INDIA GUNTUR 522006 12013500-00100055-123456 1480.50 17-APR-2025AKURATI DEVI VARAPRASAD AKURATI H NO 12 18 16 AGRAHARAM STREET 7 TH WARD REPALLE POST GUNTUR DIST 522265INDIA GUNTUR 522265 IN301022-21464819-11090676377 126.90 17-APR-2025KHASIM SYED AZAM D.NO.5/45 HABIBULLA STREET CHANDOLE PITTALAVANI PALEM MANDAL, 522311INDIA GUNTUR 522311 IN301696-11512395-0119006205500 84.60 17-APR-2025GONUGUNTLA SRINIVASULU G D NO 9 14 NARAYANAPURAM(POST) NADIKUDI DACHEPALLI MANDALAM GUNTUR(DT) AP 522414INDIA GUNTUR 522414 IN301022-21440938-11387381006 84.60 17-APR-2025M VENKAT GIRI VENKATA 5-468 B/A NEAR MARKANDEYA KALYANA MANDAPAM SAINAGAR MANGALAGIRI 522503INDIA GUNTUR 522503 IN303165-10014869-ASB1096 846.00 17-APR-2025POTTI MURALIDHAR VENKATASRIRAMA D NO 12 5 31/1 PRAKASHNAGAR NEAR SAINTANNS SCHOOL NARASARAOPET ANDHRA PRADESH 522601INDIA GUNTUR 522601 IN300513-18055564-30594329228 16.92 17-APR-2025GANGURI VENKATA RAO G KOTHAPALLI ROMPICHERLA MANDAL GUNTUR DISTRICT 522615INDIA GUNTUR 522615 IN302324-10916043-ASB3902 63.45 17-APR-2025SHAIK MUNTAZ SK D. NO 4.338 PANDARIPURAM, 3RD LANE BEHIND OLD LIC BUILDING CHILAKALURIPET 522616INDIA GUNTUR 522616 IN302324-10103866-01190011850 423.00 17-APR-2025KUKATLA MARUTHI KUMARI RAGHAVAIAH 101 R R ENCLAVE MANGAMOOR DONKA PRAKASAM DIST ONGOLE 523001INDIA PRAKASAM 523001 12010900-01256849-15178 846.00 17-APR-2025BOGGAVARAPU DHATHRI SATYA B PAMUR ROAD KANDUKUR PRAKASAM DIST 523105 INDIA PRAKASAM 523105 IN300669-10034242-069701500832 253.80 17-APR-2025RANGANADHA SAI NOONE PRABHAKARA H NO 17 5 22 RAMAMANDIRAM STREET CHIRALA 523155INDIA PRAKASAM 523155 IN301774-13774944-881 42.30 17-APR-2025B REVATHI SURESH D NO-15-2-14 SWARNA ROAD CHIRALA A P 523156 INDIA PRAKASAM 523156 IN300394-15179579-142115539361 296.10 17-APR-2025KANKATA PADMAVATHI KANKATA H NO 10/139 NEAR RAMALAYAM KOTHAPETA VETAPALEM MANDAL PRAKASAM DISTRICT CHIRALA ANDHRA PRADESH INDIA 523157INDIA PRAKASAM 523157 IN302269-13025181-335010061120 279.18 17-APR-2025S V SUBRAHMANYAMVENKATESWARLU H.NO.1-20 CHINNA BASTAND PRAKASAM DIST PODILI 523240INDIA PRAKASAM 523240 12010900-04287831-13532191016323 1269.00 17-APR-2025AMARA VENKATESWARLU AMARA D.NO..3-86,MAIN ROAD UMA MAHESWRA PURAM MUNDLAMURU (MANDAL) PRAKASAM(DIST) 523265INDIA PRAKASAM 523265 12030700-00101383-0100010328 423.00 17-APR-2025K SUMANTH KUMAR SURENDRA 27 11 1079 OPP LITTLE FLOWER E M SCHOOL BALAJI NAGAR NEAR OLD GOWDA HOSTEL NELLORE ANDHRA PRADESH 524002INDIA NELLORE 524002 IN300214-12303545-01190031388 423.00 17-APR-2025R K NARAVENKATA NAGESWARARAO USMANSAHEB PET SLNSS NAGAR NELLORE 524003 INDIA NELLORE 524003 13041400-03078856-631001503412 21.15 17-APR-2025RAVIPROLU LEELAVATHY BHADRAIAH W/O-SUBRAHMANYAM D.NO.26-3-106 B V NAGAR NELLORE 524004INDIA NELLORE 524004 12038400-00788413-12652 126.90 17-APR-2025VSAILAJA VPARTHASARADI 12/14, RAILWAY FEEDERS ROAD, SULLURPET NELLORE (DT.) 524121INDIA NELLORE 524121 13017400-00063228-11069787870 63.45 17-APR-2025SRIVENKATASIVA RAMAKRISHNA PRASADERLA VENKATESWARLU SF II MIG 185 VUDA COLONY MADHAVADRA VISAKHAPATNAM 530007INDIA VISAKHAPATNAM 530007 IN301151-22600112-03741150001281 423.00 17-APR-2025BVENKATESWARARAJU SV D.NO-50-48-9/1 P&T COLONY SEETHAMMADHARA VISAKHAPATNAM 530013INDIA VISAKHAPATNAM 530013 12038400-00364099-861010110000203 296.10 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


VENKATESWARA RAJU BUDDARAJU BVRGSATYANARAYANADOOR NO.50-48-9/1, P & T COLONY, SEETHAMMADARA, VISAKHAPATNAM. 530013INDIA VISAKHAPATNAM 530013 12013500-00019751-00000000000 126.90 17-APR-2025P NAVEEN KUMAR PASAM DOOR NO 44-40-1, GROUND FLOOR NANDHAGIRI NAGAR AKKAYYAPALEM VISAKHAPATNAM 530016INDIA VISAKHAPATNAM 530016 IN302324-10914280-752010033871 42.30 17-APR-2025VENKATAKANAKA VARAPRASAD KALURI KALURI D.NO:45-2-60/16/4 , RAMA CHANDRA NAGAR , AKKAYYAPALEM . VISAKHAPTNAM 530016INDIA VISAKHAPATNAM 530016 12023000-00327651-30642 423.00 17-APR-2025LATCHA RAO N MURTHY D. NO.- 38/30/72 SAI NAGAR MARRIPALEM VISAKHAPATNAM 530018INDIA VISAKHAPATNAM 530018 12038400-00170928-006001010578 423.00 17-APR-2025BANDANA PATRO T QR NO G 2 TYPE V NSTL CAMPUS NEAR NADKOTHA ROAD VISAKHAPATNAM 530027INDIA VISAKHAPATNAM 530027 IN300476-41723252-00501000091799 1057.50 17-APR-2025CHAVATAPALLI VENKATA SURYAGANAPATHIRAOCH 101/C, SECTOR III UKKUNAGARAM WARD-29 VISAKHAPATNAM 530032INDIA VISAKHAPATNAM 530032 12022300-00012991-1119 253.80 17-APR-2025KANDAMANGALAM LAKSHMINARAYANARAJARAMAN K B-115 DEEPANJALI NAGAR , NTPC SIMHADRI , PARAVADA VISAKHAPATNAM 531020INDIA VISAKHAPATNAM 531020 IN302324-10880144-52134511531 423.00 17-APR-2025VEERA VENKATA SATYANARAYANAMANEPALLIPOTHAYYA 6 42/2C MANGAVARAM PAYAKARAOPETA 531126 INDIA VISAKHAPATNAM 531126 IN300214-13730434-10799188737 634.50 17-APR-2025KAPULACHINNA RAO KAPULA H-NO-7-33 PATTU SALI STREET PAYAKARAO PETA TUNI- VIZAG (DIST) 531126INDIA VISAKHAPATNAM 531126 IN302863-10032818-5550 16.92 17-APR-2025APPARAO PAIDI DALEPPA D NO 8-133 PLOT NO 16 HOMEO NAGAR VARAM COLONY BALAGA SRIKAKULAM 532001INDIA SRIKAKULAM 532001 IN300394-16487704-ASB0100110885 105.75 17-APR-2025SIMHADRI RAJU PULI KURMA LIG 5C D NO-14-10- 7 OLD APHB COLONY BESIDE COLLECTORS BANGLOW SRIKAKULAM 532001INDIA SRIKAKULAM 532001 IN300394-16341159-1458155000035111 42.30 17-APR-2025GAYATRI ROULO SIMHACHALAM CHINNAKULA STREET DOOR NO 12-6-10/2 ICHAPURAM 532312INDIA SRIKAKULAM 532312 IN302324-10789372-01190041864 317.25 17-APR-2025KORADA VENKATA RAMACHANDRARAOVENKATA D NO 9-155 KALIVARAPU PETA NARASANNAPETA SRIKAKULAM DISTRICT 532421INDIA SRIKAKULAM 532421 IN302324-10264193-390010050550 42.30 17-APR-2025SYAMALARAO T VSSN T PEST CONTROL INDIA 43/7/40 OLD POST OFFICE STREET P B NO 51 KAKINADA 533001INDIA EAST GODAVARI 533001 IN300513-10925276-01190042557 105.75 17-APR-2025PULAVARTY KRISHNAMURTY VENKATESWARARAO17/37/1/10 MAIN ROAD KAKINADA E G DIST 533001 INDIA EAST GODAVARI 533001 IN301313-21136292-6216 105.75 17-APR-2025DILLESWARA RAO MUTYALA JAGGA DR NO-46-1-13/1 SIVALAYAM ST BESIDE AKRUTI SCHOOL JAGANNATHA PURAM KAKINADA 533002INDIA EAST GODAVARI 533002 12024200-00547324-028001500630 148.05 17-APR-2025JAYANTHI SRINIVASA RAO SEETHARAMA D.NO 11-7-1/6, F3 POWER HOUSE STREET KAKINADA, ANDHRA PRADESH 533004INDIA EAST GODAVARI 533004 IN302269-11071786-2931 211.50 17-APR-2025RAMA PRASADA RAOGODAVARTHYVENKATA DNO 8-24-54 FLAT NO B 3 SEETHACHANDRA APARTMENT GANDHINAGAR KAKINADA 533004INDIA EAST GODAVARI 533004 12032800-00304823-102110025000032 317.25 17-APR-2025HANUMANTHA RAO DURISETI PALLAM NEW D-NO-7-62 BESIDE POST OFFICE RAVINDRA NAGAR TURANGI KAKINADA 533016INDIA EAST GODAVARI 533016 IN300394-11692545-ASB3553 8.46 17-APR-2025CHANDRA SEKHAR REDDYSV RAMA D NO-69-11-06/1 BHASKAR NAGAR OPP CTRI RAJAHMUNDRY 533105INDIA EAST GODAVARI 533105 IN302863-10277591-2418 1269.00 17-APR-2025MANNAM VENKATESWARA RAO M D NO-71-9-41/7B PRATHIBHANIVAS 4TH STREET TARAKARAMA NAGAR RAJAHMUNDRY 533106INDIA EAST GODAVARI 533106 IN300394-11809964-13197 423.00 17-APR-2025SOMESWAR KAMARTHY BASAPPA ELECTRONOC LAB WELL LOGGING SERVICES ONGC BASE COMPLEX RAJAHMUNDRY 533106INDIA EAST GODAVARI 533106 IN301774-12348408-30053848150 423.00 17-APR-2025VARALAKSHMI KOLA NAGESWARA D NO-1-8-44 VIDYUT NAGAR AMALAPURAM 533201 INDIA EAST GODAVARI 533201 IN300394-14795009-10229 423.00 17-APR-2025VEERA VENKATA SATYANARAYANAKARUTURINA S/O.BAPINEEDU, 2-67 KATAVARAM VILLAGE, SITANAGARAM MDL E-G-DT, KATAVARAM 533293INDIA EAST GODAVARI 533293 12035000-00372074-ABJ223 211.50 17-APR-2025SATHYANARAYANA REDDY S ADIREDDY KONKUDURU PO BICCAVOLU MANDAL EAST GODAVARI DIST 533345INDIA EAST GODAVARI 533345 15329 846.00 17-APR-2025MANDA SRIKANTH HANUMANGUPTACHIDAMBARAM D NO 2-22/1 NEAR WATER TANK WEST GODAVARI RAYALAM 534208INDIA WEST GODAVARI 534208 13014400-02060959-37095877545 423.00 17-APR-2025LAKSHMIPATHI RAO SRINIVASAJONNALAGADDAGRP 3/303 OFFICIALS COLON OPP RITHMS COLLEGE K SAVARAM TANUKU 534211INDIA WEST GODAVARI 534211 IN301774-10613605-1553 423.00 17-APR-2025TAMANAMPUDI LAKSHMI KUMARI SRINIVASA C/O DEVI SEA FOODS TANUKU WEST GODAVARI 534211INDIA WEST GODAVARI 534211 IN300394-14823104-2395 105.75 17-APR-2025NAGA MANGA TAYARUARIMILLI SURYANARAYANA H NO 21 89/3 VELPURU TANUKU 534222 INDIA WEST GODAVARI 534222 IN301774-16613555-499702010002962 42.30 17-APR-2025SRINIVASA RAO ADDA DURGA 7-24, ADDA VARI VEEDHI VELPUR VELPUR 534222 INDIA WEST GODAVARI 534222 12035000-00309803-10043 380.70 17-APR-2025PRASAD KUMAR PRATHIPATI SARRAJU D NO 1-62 B TEEPARRU PERAVALI MANDAL W G DIST 534331INDIA WEST GODAVARI 534331 IN302863-10246833-044001502214 296.10 17-APR-2025ABHIMANYUDU N ARJAIAH MUKKAMALA PERAVALI MANDAL TANUKU TALUK WEST GODAVARI DISTRICT ANDHRA PRADESH 534336INDIA 534336 13819 846.00 17-APR-2025SUKHAVASI MOHAN BABU MALLIKHARJUNA VETERINARY ASSISTANT SURGEON HEAD QUARTERS NEW BUILDING LIBRARY CENTRE DENDULURU(P AND M) W G DIST 534432INDIA WEST GODAVARI 534432 IN300394-14395560-10000261 211.50 17-APR-2025RAMESH KUMAR JAIN DEVICHAND DOOR NO 8-1-84 M G ROAD SKP TEMPLE VIZIANAGARAM, AP 535001INDIA VIZIANAGARAM 535001 IN302324-10809790-1436172590 126.90 17-APR-2025DHARMA RAO PAPPU VISWANATHA FLOT NO 53 TOWN CENTRE LAYOUT NEAR PUVVADA SCHOOL VIZIANAGARAM 535002INDIA VIZIANAGARAM 535002 IN300394-16378135-62001015108 42.30 17-APR-2025PRABHAT KUMAR RAMJEE UNIT 501, LEVEL V PRESTIGE SOLITAIRE NO 6 BRUNTON ROAD BANGALORE 560001INDIA BANGALORE 560001 IN300644-10221240-1070101 571.05 17-APR-2025D G SATISH D NARAYAN TRADERS 1ST FLOOR SHARADA MARKET C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10016733-60054 1374.75 17-APR-2025R H ASHOKSURANA R KEERTHI PLAZA, II FLOOR, NAGARTHPET BANGALORE 560002INDIA BANGALORE 560002 IN300610-10006564-SB25647 846.00 17-APR-2025JAYANTH G C NO 71 T/1 SIDDANNA LANE CUBBONPET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10836150-3927 211.50 17-APR-2025T S VENKATESHMURHTYLATE PRIYA CHIT PROMOTERS NO 21 1ST FLOOR C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN301926-10779435-3894 4.23 17-APR-2025VENKATESH MURTHY TS T PRIYA CHIT PROMOTER NO 21 1 ST FLOOR C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10583799-376302010753894 4.23 17-APR-2025GANGADHAR SHRIPATI KANALLI SHRIPATI 13 , 3RD CROSS, JOURNALIST COLONY CHAMARAJPET , BANGALORE BANGALORE 560002INDIA BANGALORE 560002 12010900-02105534-0396053000003218 211.50 17-APR-2025MALLESHAPPA H G GUDADABASAPPA THE SHAMRAO VITHAL CO OP BANK LTD 49/1 5TH CROSS ROAD MALLESWARAM BANGALORE 560003INDIA BANGALORE 560003 IN301313-20944666-1544 211.50 17-APR-2025GIRIJA SRINIVAS O 34 1 OUT HOUSE VASAVI TEMPLE ROAD V V PURAM BANGALORE 560004INDIA BANGALORE 560004 IN300896-10198950-30371 4.23 17-APR-2025GURUNATH O V VEERAPPA NO 29 1ST FLOOR NATIONAL HIGH SCHOOL ROAD V V PURAM BANGALORE 560004INDIA BANGALORE 560004 IN300896-10199052-36416 4.23 17-APR-2025B G MANJUNATH GANGADHARAIAH FLAT NO 103 CANARA MANSIONS NEAR ITC FACTORY LLOYDS ROAD COOKES TOWN BANGALORE 560005INDIA BANGALORE 560005 IN301135-26330044-10585 846.00 17-APR-2025SUNDARARAJAN RAJASEKAR R 35/5 14 A MAIN HAL II ND STAGE INDIRA NAGAR NEW HORIZOR HIGH SCHOOL BANGALORE 560008INDIA BANGALORE 560008 IN300476-40423106-00091200024308 423.00 17-APR-2025SESHADRI S NA C 17/2, RESIDENTIAL COMPLEX DEFENCE ACCTS DEPT SOMESHWARAPURA EXTN ULSOOR BANGALORE 560008INDIA BANGALORE 560008 IN302236-10154492-105 372.24 17-APR-2025KAVITH M JAIN MOHAN 543-545 2ND FLOOR ST HANIKAMS ARCADE DR RAJKUMAR ROAD RAJAJI NAGAR BANGALORE 560010INDIA BANGALORE 560010 12030700-00095991-04230050000135 423.00 17-APR-2025CHYTANYA ESHANNA BUKKAPAINA ESHANNA W/O ASHOK NAVALGUND NO.2543,1ST FLOOR 10TH MAIN E-BLOCK 2ND STAGE RAJAJI NAGAR BANGALORE 560010INDIA BANGALORE 560010 12018600-00014223-0786101128029 211.50 17-APR-2025MATHIYALAGAN M MUTHISWAMY C/O V.S.MURTHY 529/32,1ST MAIN ANDAL TEMPLE STREET GARUTHMAN PARK 2ND BLOCK JAYANAGAR BANGALORE 560011INDIA BANGALORE 560011 14476 846.00 17-APR-2025SUNITA U PRABHU ULLAL NO 206 CAMDEN CASTLE 1 ST MAIN 16TH CROSS PAI LAYOUT BANGALORE 560016INDIA BANGALORE 560016 IN300214-12209920-000205 84.60 17-APR-2025RAJANGAM R RAMASWAMY 7\A INDRA GANDHI 1ST MAIN STREET A NARAYANA PURA NEAR MAITHRI SCHOOL BANGALORE 560016INDIA BANGALORE 560016 12382 846.00 17-APR-2025RAJESH AGARWAL BIJAY 12C1, GOPIKA KRISHNA NAGAR APTS H A L BANGALORE 560017INDIA BANGALORE 560017 IN302148-10363600-23544 1057.50 17-APR-2025RAMAKRISHNAN P G P B-2,BLOCK 3, SRINIVASA RESIDENCY 2ND MAIN ROAD,K R GARDEN HAL POST BENGALURU 560017INDIA BANGALORE 560017 12010900-02490818-16283 21.15 17-APR-2025MIHIR J PADIA JAYANTH NO 9/2 PLATFORM ROAD SESHADRIPURAM ROAD BANGALORE 560020INDIA BANGALORE 560020 IN301135-26590350-10291 423.00 17-APR-2025KOTHARI INTERGROUP LTD NA NO.6, RAILWAY PARALLEL ROAD, NEHRU NAGAR, BENGALURU 560020INDIA BANGALORE 560020 13020800-00083641-00000000000 4.23 17-APR-2025C V LAKSHMI K NO 12 3RD CROSS SRIRAMPUR GANDHINAGAR BANGALORE 560021INDIA BANGALORE 560021 IN302148-10845767-4439 423.00 17-APR-2025MATHAD VEDAVYASA KRISHNCHAR 51/21 12TH CROSS 19TH MAIN MUNNESHWARA BLOCK BANGALORE 560021INDIA BANGALORE 560021 12029900-03942069-20110 21.15 17-APR-2025REKHA SOMASHEKAR AITHAL SH H NO 831 IST FLOOR III CROSS KN EXTN YESWANTHPUR BANGALORE 560022INDIA BANGALORE 560022 IN302316-10167293-17680 846.00 17-APR-2025SOMASHEKARA R 1 RADHA APTS BASAPPA ROAD SHANTHINAGAR BANGALORE 560027INDIA BANGALORE 560027 IN301135-26333930-2137 211.50 17-APR-2025K MAYA RADHAKRISHNAIAHSHETTYK 266, 8TH MAIN GURURAJA LAYOUT BEHIND VIDYAPEETA MUTT, BSK 3RDSTAGE BANGALORE 560028INDIA BANGALORE 560028 IN302148-10312597-12631 105.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAJENDRAN N T THIRUMALAI 88, AMIRTHA NILAYA, 13TH CROSS,20TH MAIN, J.P NAGAR,II PHASE,BANGALORE. 560029INDIA BANGALORE 560029 11814 846.00 17-APR-2025SOORASETTY THANDAVAMURTHY LINGASETTY NO.14691/3150, 85 9TH MAIN LAKKASANDRA ADUGODI POST BANGALORE 560030INDIA BANGALORE 560030 12044700-01352224-6623 228.42 17-APR-2025FIAZ PASHA ABDUL NO 45/3 1ST A CROSS 5TH MAIN ROAD RAHAMATH NAGAR R T NAGAR BANGALORE 560032INDIA BANGALORE 560032 IN300239-12027846-15419 33.84 17-APR-2025KRISHAN KUMAR RANJIT SOFTWARE DEVELOPMENT INSTITUTE AIRFORCE,KEMPAPURA,YEMALUR PO BANGALORE 560037INDIA BANGALORE 560037 12020000-00076080-002701517016 211.50 17-APR-2025S VISWESWARAN P INTEGRATED ENTERPRISES (INDIA) LTD 5/1 IST CROSS IST STAGE OLD BINNAMANGALA INDIRANAGAR BANGALORE 560038INDIA BANGALORE 560038 IN301926-30005942-6125 211.50 17-APR-2025TAPASYA P K NO 688/18 8TH MAIN RPC LAYOUT VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 IN300610-10548468-3752 634.50 17-APR-2025A D JAKKANNAVAR LATE NO 27 4TH CROSS 2ND MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE 560040INDIA BANGALORE 560040 IN302148-10712132-12168 42.30 17-APR-2025SHARATH B SHETTY BHASKAR 240E 7TH MAIN 5TH CROSS VIVEK NAGAR BANGALORE 560047INDIA BANGALORE 560047 IN303116-10057818-18487 105.75 17-APR-2025PANCHANATHAN T S SHANMUGAM NO.249 IV CROSS V MAIN VIVEKNAGAR BANGALORE 560047INDIA BANGALORE 560047 292 846.00 17-APR-2025AKRAM PASHA KM JABBAR C/O NO 173/A RAILWAY COLONY OPP CANTONTMENT RAILWAY STATION BANGALORE 560052INDIA BANGALORE 560052 13029 846.00 17-APR-2025SEEMA MEHTA D 38, 4TH CROSS SBM COLONY MATHIKERE BANGALORE 560054INDIA BANGALORE 560054 IN300239-30000659-SB01190011518 126.90 17-APR-2025D HARINAKSHI S C/O MR S PRAKASH KUMAR, REGIONAL OFFICE, N.L.C.LTD. 5/6, 18TH CROSS, MALLESWARAM, BANGALORE, 560055INDIA BANGALORE 560055 13020800-00075731-SB19322 846.00 17-APR-2025S SALAMON E 15, RAJAGOPALA NAGAR MAIN ROAD PEENYA II STAGE BANGALORE 560058INDIA BANGALORE 560058 IN302148-10322636-5652 109.98 17-APR-2025SUBRAMANYA A ASHWATHNARAYANA16,2ND CROSS, SARVABHOUMA NAGAR CHIKKALLASANDRA BANGALORE 560061INDIA BANGALORE 560061 12044500-00062221-012510 423.00 17-APR-2025SHOBHA R GIRISHCHANDRA NO 18 3RD CROSS VVR STREET GANAPATHIPURA KONANAKUNTE BANGALORE 560062INDIA BANGALORE 560062 IN302148-10845634-4509 84.60 17-APR-2025KRISHNA V JOSHI VASUDEV NO 2478 LIC SECTOR B 3RD STAGE SOMESHWARANAGAR YALAHANKA BANGALORE 560064INDIA BANGALORE 560064 IN302148-10672403-01190018272 423.00 17-APR-2025RAJANI SWAMY H NO 60/687 EAST END B MAIN 9TH BLOCK JAYANAGAR BANGALORE 560069INDIA BANGALORE 560069 IN301774-15044366-40057 423.00 17-APR-2025RAMAN K SRI 2160 B M KAVAL 2ND CROSS HAL III STGE BANGALORE 560075INDIA BANGALORE 560075 18721 846.00 17-APR-2025PALANIYAPPAN CT CHIDAMBARAM 6, ROYAL TERRACE APARTMENTS NEW THIPPASANDRA MAIN ROAD OPPOSITE POST OFFICE BANGALORE 560075INDIA BANGALORE 560075 15767 846.00 17-APR-2025S SENTHIL KUMAR SUBBAIAN ANURADHA NILAYA NO 16 14TH CROSS SOMESHWARA LAYOUT BILEKAHALLI BANGALORE KARNATAKA 560076INDIA BANGALORE 560076 IN300513-11663260-017701505862 84.60 17-APR-2025BALAKRISHNA MURALIDHAR NAIR NA NO 763 14TH CROSS 1ST PHASE J P NAGAR BANGALORE KARNATAKA 560078INDIA BANGALORE 560078 IN300513-12299682-2001400 423.00 17-APR-2025B R SUKUMARA B NO 76 5TH CROSS 5TH MAIN DIAGONAL ROAD VALLABHA NAGAR 2ND STAGE VASANTHPURA MAIN ROAD BANGALORE 560078INDIA BANGALORE 560078 IN301926-30312588-15486 211.50 17-APR-2025DHARAMMHINDUJA MANOHAR 37/A, 9TH MAIN V CROSS, R.M.EXTENSION -1 BANGALORE 560080INDIA BANGALORE 560080 IN301696-10004652-SB5178 253.80 17-APR-2025J NAGARAJA RAO NA NO 3 MANJUSHREE 2ND CROSS NEAR ANJANEYASWAMY TEMPLE TAVAREKERE BANGALORE 560081INDIA BANGALORE RURAL 560081 IN301135-10397011-24666 42.30 17-APR-2025ANITHA G SHANBHAG GOPAL T-4, MEENAKSHI MANOR, IV CROSS, PAPAIAH GARDEN BANASHANKARI III STAGE BANGALORE 560085INDIA BANGALORE 560085 IN301356-20197368-40121 148.05 17-APR-2025RAMACHANDRA BORKAR NAGENDRA 2/11 NISARGA BDA ENCLAVE NEAR KAMAKYA TALKIES BSK 3RD STAGE RING ROAD, BANGALORE 560085INDIA BANGALORE 560085 IN301135-26141251-01190006657 109.98 17-APR-2025M A NAVEEN MV 7412 4TH CROSS GURURAJA LAYOUT KATHRIGUPPE BANGALORE 560085INDIA BANGALORE 560085 12047200-11070307-10842757139 4.23 17-APR-2025VAIDYANATHAN C N CHAMARAHALLY 103 GF KIRLOSKAR COLONY 01 STAGE BEHIND SHANKARMUTT BANGALORE 560086INDIA BANGALORE 560086 12037900-00017844-1275 126.90 17-APR-2025G V SIVARAMAREDDY G 445 F BLOCK SAHAKARANAGAR BANGALORE 560092 INDIA BANGALORE 560092 IN301356-20038942-SB34373 423.00 17-APR-2025RAVIKANT AMBANI PRATAP NO 101 JASMINE ESTEEM GARDENIA 35 E BLOCK SAHAKARNAGAR BANGALORE KARNATAKA INDIA 560092INDIA BANGALORE 560092 IN302269-13314043-5869669808 211.50 17-APR-2025PRADHEEP T THIRUVANGADAM MOTOROLA INDIA ELECTRONICS P LTD EMPLOYEE ID A21721 BAGMANE TECH PARK CV RAMAN NAGAR BANGALORE KARNATAKA 560093INDIA BANGALORE 560093 IN300513-18696367-3865 21.15 17-APR-2025JAYARAMAN GANESAN K 4 7TH CROSS 1ST MAIN ABBAIAH REDDY LAYOUT KAGGADASAPURA C V RAMANAGAR BANGALORE 560093INDIA BANGALORE 560093 12010900-04727231-10917922329 211.50 17-APR-2025RAJA SINGH MANJIT GROUND FLOOR NO 209 3RD MAIN KEB LAYOUT SANJAYNAGAR BANGALORE 560094INDIA BANGALORE 560094 IN300214-11290337-04220060000677 423.00 17-APR-2025C H KAMALA BHAGAT H NO 18 5TH CROSS MUNESHWARA B DODDABOMMA SANDRA VIDYARANYAPURA BENGALURU 560097INDIA BANGALORE 560097 13014400-01222026-10838740018 169.20 17-APR-2025KARTHIKEYAN RAMASAMY NO.1012, SASTHA, 5TH CROSS, 6TH BLOCK HMT LAYOUT, V R PURA BANGALORE 560097INDIA BANGALORE 560097 12044700-00690956-883608 8.46 17-APR-2025EKANATHAN P C CHINNASAMI 337 14TH B CROSS 17TH MAIN SECTOR - 4 HSR LAYOUT BANGALORE KARNATAKA 560102INDIA 560102 4866 846.00 17-APR-2025R SRINIVASAN R D1-290, SFS-407 1ST MAIN ROAD 4TH PHASE YELAHANKA NEW TOWN BANGALORE 560106INDIA 560106 IN300394-15957212-613501504214 105.75 17-APR-2025GANESH KUMAR ADDAGATLA MALLAYYA H NO 1-100 SHIVA NAGAR NEAR JAYASHREE THEATRE NARSAMPET WARANGAL DISTRICT 560132INDIA 560132 IN300476-42374373-00211540004786 634.50 17-APR-2025NAGENDRA N BHAGWAT NA BAYASABI LAYOUT VIDHATA SCHOOL ROAD ANEKAL BANGALORE 562106INDIA BANGALORE 562106 IN301135-13219618-SB28190 38.07 17-APR-2025N C SHOBANBABU K VIJAY STORES JCR COMPLEX GANESH DARSHAN KEB CIRCLE, OLD MADRAS ROAD BANGALORE, KARNATAKA 562114INDIA BANGALORE RURAL 562114 IN302269-10133073-14853 21.15 17-APR-2025DINESHTP TVPUTTARANGA B-200,OFFICERS QUARTERS B.E.M.L. NAGAR K.G.F. K.G.F. 563115INDIA KOLAR 563115 19667 423.00 17-APR-2025SATISH K KRISHNA NO.2764, GIRIDARSHINI CHAMUNDESHWARI ROAD CHAMUDIPURAM MYSORE 570004INDIA MYSORE 570004 IN300239-10735859-625501004313 4.23 17-APR-2025SAVITHA C K NO. 2764, GIRIDARSHINI CHAMUNDESHWARI ROAD CHAMUNDIPURAM MYSORE 570004INDIA MYSORE 570004 IN300239-10771157-625501004313 4.23 17-APR-2025M TMANJUNATHA NA 8 , NEW KANTHARAJURS ROAD NIVEDITHA NAGAR MYSORE 570022INDIA MYSORE 570022 IN300360-10316682-9120 423.00 17-APR-2025REKHAMANI R NO 514/A 2ND CROSS 3RD MAIN MARUTI TEMPLE STREET KUVEMPUNAGAR MYSORE 570023INDIA MYSORE 570023 IN301135-26443074-90 423.00 17-APR-2025KUSHALAPPA B N NANJAPPA HOUSE NO 9/128, NEAR MUTAPPA TEMPLE, MERCARA MERCARA 571201INDIA KODAGU 571201 IN300239-12336064-144010031565 211.50 17-APR-2025NIRUPAMA H PAI HARISHCHANDRAPAICHOWDICAD ESTATE SUNTICOPPA 571237 INDIA KODAGU 571237 IN302148-10610328-11813 423.00 17-APR-2025K S BHARAMAPPA KURKI 102 UDUVALLI UDUVALLI POST HIRIYUR HIRIYUR 572143INDIA CHITRADURGA 572143 12010900-02192001-14679 423.00 17-APR-2025SANATH B S B ASHRITHA DOOR NO 1091/3 GANDINAGAR 2ND MAIN ROAD TIPTUR 572201INDIA TUMKUR 572201 IN300896-10222749-01190014287 42.30 17-APR-2025KAMALAMMA V VEERUPAKSHAPPA 1156 HULIYURU CHIKKANAYAKANALLI TALUK TUMKUR DISTRICT TUMKUR 572218INDIA TUMKUR 572218 12033200-04068511-10728380275 406.08 17-APR-2025PALYAM SURYAPRAKASH SARATHYPRASA PALYAM S/O SURYA PRAKASH MAIN ROAD P. O ARKALGUD HASSAN DIST 573102INDIA HASSAN 573102 IN300239-12103767-7224 423.00 17-APR-2025GANGADHARA RANGAPPAHADAPADH NO B 1 TELECOM QUARTERS K E B ROAD ARKALGUD 573102INDIA HASSAN 573102 IN301696-12210667-0782101014767 16.92 17-APR-2025K G NAGARAJA J 6 K . HOSAKOTE KAKKEWALLI ALURU HASSAN 573129INDIA HASSAN 573129 12019101-00710347-1243 846.00 17-APR-2025MAHADEVA PRASAD CHANNAMALLAPPA KUDUGARAHALLI SAKLESHPUR HASSAN 573134 INDIA HASSAN 573134 IN301926-30831363-3176 105.75 17-APR-2025B K RAGHU B S/O LATE KODANDA PANI B R OLD POST OFFICE RD BEHIND VANI VILAS SCHOOL SR RANGANATHA NILAYA HASSAN 573201INDIA HASSAN 573201 IN300214-11184479-5082 211.50 17-APR-2025M SRINIVASA SRINIVASA RAGHAVENDRA MUTT TELLAR ROAD KARKALA KARKALA 574104INDIA UDUPI 574104 12013200-00897440-01142010086382 105.75 17-APR-2025SUJIT D RAI KARIYAPPA NAILA DASARAMULE HOUSE KAIKARA POST VALAMOGERU VILLAGE PUTTUR TALUK, D.K 574210INDIA SOUTH KARNATAKA 574210 IN301696-10912256-01342200046331 211.50 17-APR-2025RICHARD FERNADES NOBERT THENKA BELLUR POST AND VILLAGE BANTWAL BANTWAL BANTWAL 574219INDIA SOUTH KARNATAKA 574219 IN300239-12730005-64037984020 423.00 17-APR-2025BALAKRISHNA SARALAYA DAMODARA GEETHA KRISHNA KADRI TEMPLE ROAD MANGALORE KARNATAKA 575002INDIA SOUTH KARNATAKA 575002 IN300513-12679927-512 423.00 17-APR-2025DOLLY FERNANDOAK BOSCOSS NO.403 DEEPA PARK HAT HILL ROAD MANGALORE 575006INDIA SOUTH KARNATAKA 575006 IN301696-10033846-1578 1269.00 17-APR-2025RACHANA KORKODE THARANATHJI MADHAVTHARA VIDYANAGARA KULAI MANGALORE 575019INDIA SOUTH KARNATAKA 575019 IN302269-11989914-008771 211.50 17-APR-2025QUEENIE JYOTHIMARIA KAMATH JAGADISH BEHIND GANESH PRINTERS, COURT BACK ROAD, UDIPI 576101INDIA UDUPI 576101 12011300-00194916-007201503813 21.15 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


LUKE MASCARENHAS ARNOLD C3B3, WGSHA BOYS HOSTEL, MANIPAL - 576104 UDUPI 576104INDIA UDUPI 576104 12010900-01914758-007201023176 67.68 17-APR-2025RAGHAVENDRA NAYAK H MANJUNATHA MEENAKSHI NILAYA NEAR VAIDYA COMPOUND,MOODABETTU KODAVOOR POST, UDUPI TQ 576106INDIA UDUPI 576106 IN301356-20301763-1986111001466 84.60 17-APR-2025NALINIRBHAT RAMACHANDRA HOUSE NO.2/71 KERGAL KUNDAPUR 576230 INDIA UDUPI 576230 IN301696-10245385-325 76.14 17-APR-2025S NAGARAJA BASAVARAJAPPA DO NO 845 OPP KALLESWARA RICE MILL ANEKONDA DAVANGERE 577001INDIA DAVANGARE 577001 12010600-01623361-3945009900000096 951.75 17-APR-2025B N BASAVARAJ NAGENDRAPPA D NO 546/72/A 1ST MAIN 3RD CROSS MOUNESHWARA BHDAVANE DAVENGERE 577002INDIA DAVANGARE 577002 IN301774-12529744-7324 105.75 17-APR-2025LINGAPURA HALAPPA SHASHIDHARA HALAPPA D.NO.843/5, NO.27- A 'BANASIRI', JAYANAGAR, C-BLOCK BEHIND NEW CHURCH, MITTUVALLI DAVANGERE 577004INDIA DAVANGARE 577004 IN301696-11150039-54009983830 211.50 17-APR-2025ASHOK R SHET RAMAPPA OPP GNANESWARA VIDYALAYA CONVENT AVINAKERI 5TH CROSS GANDHIBAZAAR SHIMOGA 577201INDIA SHIMOGA 577201 IN302148-10675638-30024490551 4.23 17-APR-2025R MANOHARA A SRI MANJUNATHA KRUPA SECOND CROSS S S BHARAMAPPA NAGAR SHIMOGA 577202INDIA SHIMOGA 577202 IN301926-30897298-19012200032607 42.30 17-APR-2025VINAY KUMAR SH S MIG 234 IIND STAGE F BLOCK K H B COLONY VINOBANAGAR SHIMOGA 577204INDIA SHIMOGA 577204 IN301926-30807661-10624105025 423.00 17-APR-2025A T SubbeGowda Thimme Partner Nagavane Arecanut Co APMC Yard Shimoga 577204INDIA SHIMOGA 577204 IN300095-11249566-2234 42.30 17-APR-2025MARIYAPPA GANGADHARA MARIYAPPA BEHIND KANAKA TRADERS OPP POLICE STATION FILTER SHED JANNAPURA BHADRAVATHI 577302INDIA SHIMOGA 577302 IN301774-13590682-01021639 423.00 17-APR-2025PRASHANTH S SANJEEVA BALEBYLU NEW EXTENSION THIRTHAHALLI KARNATAKA 577432INDIA SHIMOGA 577432 IN301696-11246744-54032296792 423.00 17-APR-2025VENKATESH H R RAMAKRISHNAPPA RAMAKRISHNA D. NO 68, HUMCHADAKATTE THIRTHAHALLI (TQ) SHIMOGA 577436INDIA SHIMOGA 577436 12047600-00077543-54009558158 211.50 17-APR-2025NAGARAJA H B BASAVARAJAPPA NO.78 AGASANAKATTE THUMBIGERE POST DAVANGERE 577512INDIA DAVANGARE 577512 IN300239-12081276-4189 131.13 17-APR-2025RAVI B BASAVARAJAPPA GOVT GENERAL HOSPITAL AJJAMPURA ROAD HOSADURGA KARNATAKA 577527INDIA CHITRADURGA 577527 IN301696-11420129-11964 105.75 17-APR-2025GAIKWAD ASHOK KUMAR GAIKWAD DEVALAPPA STREET MOLAKALMURU 577535 INDIA CHITRADURGA 577535 12047700-00027826-54039208266 211.50 17-APR-2025B R MARULASIDDAPPAB D NO 17 SHIVAKUMARA NAGAR SIRIGERE CHITRADURGA DIST 577541INDIA CHITRADURGA 577541 IN301135-26626795-10811191839 507.60 17-APR-2025KUMAR PARADDI CHANDRASHEKARAPPA20 MANJUNATH NILAYA SHANKARAPUR 2ND ROAD YALLAKKI SHETTAR COLONY DHARWAD 580004INDIA DHARWARD 580004 IN302148-10418143-121 423.00 17-APR-2025DEEPIKA BHAVARLAL JAIN SH JM HOUSE PLOT NO- 219 NAVEEN PARK HUBLI 580020 INDIA DHARWARD 580020 IN302316-10185585-4098 211.50 17-APR-2025ASHOK KUMAR PARASMALJIJAIN PARASMALJI PITTAJI MEDICALS 2704 STATION ROAD HUBLI 580020 INDIA DHARWARD 580020 12033200-00635371-11559 423.00 17-APR-2025GIRIJA MAHESH BURLI CHANAPPA 190/191 LAKSHMI NAGAR GOKUL ROAD HUBLI 580030 INDIA DHARWARD 580030 IN302148-10697020-07790100001699 105.75 17-APR-2025ISHWAR SHIVAPUTRAPPA BELUR SHIVAPUTRAPPA PO HEBBALI DHARWAD 580117 INDIA 580117 IN301926-30800727-28680 84.60 17-APR-2025RAVIKUMAR KARUR VENKAPPA H NO 217 KARNATAKA HOUSING BOARD COLONY RANEBENNUR 581115INDIA HAVERI 581115 IN301926-30515194-7336 42.30 17-APR-2025PRAKASH K A NA LABORATORY GRASIM INDUSTRIES LTD GRASELENE DIVISION KUMARAPATNAM HAVERI DIST 581123INDIA HAVERI 581123 IN301135-26336315-3980 21.15 17-APR-2025KESHAV SHIVAPPA TIRUPATI SHIVAPPA 302, ALIGADDA, PORT QUARTERS, BAITHKOL, KARWAR 581301INDIA NORTH KARNATAKA 581301 12012600-00027628-221631 232.65 17-APR-2025RAMACHANDRA GANESH GAYATRI C SEVA MANDAP KODIBAG KARWAR 581303 INDIA NORTH KARNATAKA 581303 IN301774-10755440-3618 211.50 17-APR-2025SATYAVIR SINGH MANPAL P 44/1 KADAMBA VANAM POST ARGA NAVAL BASE KARWAR 581308INDIA 581308 IN301926-30857096-30045842385 105.75 17-APR-2025BALAKRISHNA GANAPATI JOSHI GANAPAT BEHIND AKSHAYA RICE MILL APMC YARD SIDDAPUR 581355INDIA NORTH KARNATAKA 581355 IN301774-15407366-30435112628 423.00 17-APR-2025NAGARAJ S HEGDE SUBRAY 126 AT EKKAMBI TQ SIRSI DIST UTTAR KAANADA SIRSI 581358INDIA NORTH KARNATAKA 581358 12033500-00454683-161010030330 169.20 17-APR-2025RAMACHANDRA HANUMANTHACHARYAITAGI HANUMANTHACHARYAKHEP HOSPITAL KARNATAKA POWER CORPORATION LTD AMBIKA NAGAR DT UTTAR KANNADA 581363INDIA NORTH KARNATAKA 581363 IN301135-26283752-8222 423.00 17-APR-2025RAFIQ MUNEER SAYYAD MUNEER CANARA STORES C P BAZAR SIRSI 581401 INDIA NORTH KARNATAKA 581401 IN301774-12201458-10816644810 211.50 17-APR-2025GEETA SADASHIV MANJARI SHANKAR MANJUSHRI, KOORSE COMPOUND BANAVASI ROAD SIRSI UTTARA KAANADA, KARNATAKA 581401INDIA NORTH KARNATAKA 581401 IN301895-10655623-03032200086200 42.30 17-APR-2025MANJUNATHA TIMMAYYA HEGDE TIMMAYYA BASTIGALLI SIRSI SIRSI 581401 INDIA NORTH KARNATAKA 581401 12012600-00050670-10816631550 12.69 17-APR-2025GOPAL PATGAR NARAYAN C/O N B PATGAR MARATIKOPPA SUBHASHNAGAR SIRSI U K 581402INDIA NORTH KARNATAKA 581402 IN300214-13161170-10816662726 105.75 17-APR-2025VISHWANATH S PRABHU SHRIKRISHNA SHRIKRISHNA NIVAS TSS RING ROAD NEAR BHOOMA HIGH SCHOOL SIRSI 581402INDIA NORTH KARNATAKA 581402 12012600-00039948-7695 126.90 17-APR-2025SHRIKRISHNA NARAYAN BHAT NARAYAN C/O DATTATRAYA BHAT SHIVAGAME MATH HEGDEKATTA P O, SIRSI NORTH KANADA, KARNATAKA 581403INDIA NORTH KARNATAKA 581403 IN301895-10556787-7072500102720201 76.14 17-APR-2025SEETARAM UMAPATI BHAT UMAPATI NO 119, MATTIGAR MATTIGAR P O SIRSI TALUK UTTARA KANNADA, KARNATAKA 581450INDIA NORTH KARNATAKA 581450 IN301895-10413763-01016449 63.45 17-APR-2025R VENKATA RAMAIAH R DOOR NO 53 A WARD NO 16 KAMAKSHI NILAYA RAGHAVACHARI ROAD OPP RADHIKA TALKIES BELLARY 583101INDIA BELLARY 583101 IN301926-30553869-2085 423.00 17-APR-2025P T MATHESHWARANP G 5, MAYUR APT INNAREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY 583101INDIA BELLARY 583101 12010600-01113291-52074121376 719.10 17-APR-2025SURAJMAL SARDARMAL SARADAR 23A/2 FORT MAIN ROAD WATER TANK LANE BEHIND CRUCH BELLARY 583102INDIA BELLARY 583102 IN301774-10737414-111010038764 423.00 17-APR-2025PATTANASETTY NAGARAJA VEERAPPA HOUSE NO 53 BRAMIN STREET 7TH WARD SANDUR 583119INDIA BELLARY 583119 IN301135-26727712-1106 21.15 17-APR-2025MEENA LALITKUMAR SHAH LALITKUMAR MAIN ROAD OPP TO JAIN MANDIR KOTTURU KOTTURU 583134INDIA BELLARY 583134 12013200-00103424-00000000000 423.00 17-APR-2025ASHOK A ULLAGADDI ANDANAPPA NO A-24 BHARATHINAGARA AMARAVATHI HOSPET 583201INDIA BELLARY 583201 IN301926-30273977-545 634.50 17-APR-2025T GOURAMMA GUNDAPPA W/O CHANNAPPA T KIRANA MERCHANT NEAR SATKAR HOTEL MAIN ROAD SINDHANOOR RAICHUR 584128INDIA RAICHUR 584128 IN300239-12209927-468 846.00 17-APR-2025RAJENDRA KUMAR JAIN MANGILAL NO 29 WARD 5 BLOCK 2 NEAR OLD JAIN TEMPLE SINDHANUR 584128INDIA RAICHUR 584128 IN301926-30933754-08281000010235 846.00 17-APR-2025NAGESH DATTATRAYA BEJGUM DATTATRAYA H NO 8 - 397 - 2 ND LINE KIRANA BAZAR ROAD NEAR JAIN TEMPLE ASIF GUNJ GULBARGA GULBARGA 585101INDIA GULBARGA 585101 12024700-00223301-146010040724 1480.50 17-APR-2025HARDEEPSINGH GYANSINGH BHATIA GYANSINGH H NO 10 3 /19 A 2ND CROSS VITHAL NAGAR N V LAYOUT, GULBARGA 585102INDIA GULBARGA 585102 IN301135-26773582-4866 211.50 17-APR-2025SUBHASH SOMANNA KAMBLE SOMANNA H.NO-101, ADARSH NAGAR, GULBARGA GULBARGA 585102INDIA GULBARGA 585102 12012600-00056731-4074 363.78 17-APR-2025BAGEWADI SHARANAPPA BASAWARAJ H NO 1499 A 33 B H CENTRAL BUS STAND CIB COLONY VIDYA NAGAR GULBARGA KARNATAKA 585103INDIA GULBARGA 585103 IN300513-18353389-62013060077 423.00 17-APR-2025TIRUMALRAO G KULKARNI G LAXMI NIVAS, 2 326/1, BEHIND VETARNARY HOSPITAL JAGAT, GULBARGA, KARNATAKA 585103INDIA GULBARGA 585103 IN302269-11193921-699 4.23 17-APR-2025GURUBAI SHIVALINGAPPA HEBBAL SHIVALINGAPPA H NO 5-249 BADA ROZA DARGA ROAD GULBARGA 585104INDIA GULBARGA 585104 IN301135-26360170-1427 63.45 17-APR-2025RAVIKUMAR S TEGNOOR SHIVASHARNAPPA PLOT NO 9&20 GUBBI COLONY GULBARGA GULBARGA 585105INDIA GULBARGA 585105 12015800-00021535-00000000000 423.00 17-APR-2025KULKARNI YOGENDRA KRISHNA JSQ 46/1 9TH CROSS ALSTOM TOWNSHIP SHAHABAD GULBARGA 585229INDIA GULBARGA 585229 12047200-10957721-30621048069 211.50 17-APR-2025DHYANVIMAL N PORWAL NIRANJANLAL PARSHUANTH JAIN MANDIR ROAD BIJAPUR 586101 INDIA BIJAPUR 586101 IN300239-12193725-30123845549 211.50 17-APR-2025SHIVAKUMAR SHARANABASAYYAHIREMATH NA NEEHARIKA ELECTRICALS CONSLT. MAHANTA KRUPA BUILDING TQ. HUNGUND GOREBAL 587154INDIA BAGALKOT 587154 12010600-00981377-540481167395 42.30 17-APR-2025NAGARAJ D BANGALORE D MANJUNATH PHARMA MARKET ROAD MAHALINGPUR 587312INDIA BAGALKOT 587312 12013300-00025710-9088 63.45 17-APR-2025RASHMI RAMESH V PLOT NO 158 T V CENTER NEAR BUDA COMPLEX BELGAUM 590001INDIA BELGAUM 590001 IN300214-13933935-20007450523 1480.50 17-APR-2025SANGRAM SUDHIR KULKARNI SUDHIR 1810, KELKAR BAG, BELGAUM BELGAUM 590001 INDIA BELGAUM 590001 12034400-00050813-016673 423.00 17-APR-2025USHA RAMESH JAYARAM MAHALAXMI ARCADE, NO 28 II ND CROSS BHAGYANAGAR BELGAUM 590006INDIA BELGAUM 590006 12047600-00050578-28083 63.45 17-APR-2025SANJAY MAHABLESHWAR NATEKAR MAHABLESHWAR GULMOHAR, PLOT NO. 8, CROSS NO. 8, SCHEME NO 12, BHAGYA NAGAR, BELGAUM 590006INDIA BELGAUM 590006 12035000-00153507-017601507823 42.30 17-APR-2025DOMNIC EDWARD PEREIRA EDWARD H.NO.63,YESHWANT VIHAR, GLORIA HOUSE, NANAWADI, BELGAUM 590009INDIA BELGAUM 590009 12013200-01543245-21147 4.23 17-APR-2025MOHAMMEDALI DHARWADKAR IBRAHIMSAB PLOT NO 778 SECTOR NO 5 SRINAGAR M M EXTN BELGAUM 590016INDIA BELGAUM 590016 IN301135-26687994-556423 423.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SAVITA S SARASHETTY NA NO 43 PRABHU NILAY SECTOR NO 11 MAHANTESH NAGAR MM EXT BELGAUM 590016INDIA BELGAUM 590016 12047600-00035587-4350 21.15 17-APR-2025MANJUNATH R HUNDEKAR R 55 AT PO KADABI SAUDATTI DIST BELGAUM BELGAUM 591102INDIA BELGAUM 591102 12013200-00760605-00000000000 105.75 17-APR-2025SOMANAGOUDA CHANAGOUDA PATIL CHANAGOUDA 421 B/16 MRUTYUNJAYA NAGAR TAL-BAILHONGAL DIST-BELGAUM BAILHONGAL 591102INDIA BELGAUM 591102 12010600-01148485-30129097210 84.60 17-APR-2025APPASAHEB IRAPPA MUGALI IRAPPA 36, LINGRAJ COLONY GANESHPUR BELGAUM 591108 INDIA BELGAUM 591108 12028900-00354971-3704 84.60 17-APR-2025KAMAL SURESH SHAH SURESH 73A,ASHOK NAGAR AT POST NIPANI DIST. BELGAUM NIPANI 591237INDIA BELGAUM 591237 IN300450-80027380-SB121554 634.50 17-APR-2025SANDEEP SURENDRA SANGORAM SURENDRA RAMA KRISHNA, I B ROAD, ATHANI, TAL : ATHANI, ATHANI 591304INDIA BELGAUM 591304 12013200-01526183-21272 211.50 17-APR-2025KASHINATH CHANNABASAPPABELLAD CHANNABASAPPA CTS NO 482 E TOWN/ VILL DHUPAD TAL GOKAK BELGAUM 591307INDIA BELGAUM 591307 12013200-00436881-1203 423.00 17-APR-2025RAMESH BALAPPA PATAGUNDI BALAPPA SUKH SHANTI POLYCLINIC CORT CIRCLE DIST BELGAUM GOKAK 591307INDIA BELGAUM 591307 12013200-00372431-01190022971 317.25 17-APR-2025MARUTI BHARAMAPPA MALI BHARAMAPPA CTS NO 53 KALPATARU NILAY LAXMI EXTENSION AREA GOKAK DIS GOKAK 591307INDIA BELGAUM 591307 12013200-00418028-652201700071 105.75 17-APR-2025SHIVAPRASAD M KUMBAR MAHADEV H NO.TMC, HOSPITAL EASTSIDE BELVI AND ACROSS BAGEVADI ROAD, TQ- HUKKERI DIST BELGAUM HUKKERI 591309INDIA BELGAUM 591309 12044500-00212577-05132210017583 105.75 17-APR-2025AJITKUMAR ARUNKUMAR NADAGADALLI ARUN ZOND GALLI SANKESHWAR 591313 INDIA BELGAUM 591313 12033200-02738317-16359 105.75 17-APR-2025SHASHIKALA SAVANT LATAKAR SAVANT DHARI - GOUDAR BUILDING MAIN ROAD RAIBAG 591317INDIA BELGAUM 591317 12020000-00034772-1006410010000977 423.00 17-APR-2025SURYANARAYANA A G GOPAL NO.22 P V IYER STREET CHENNAI 600001 INDIA CHENNAI 600001 IN301364-10044107-19792 423.00 17-APR-2025S THIRUNAVUKKARASU MUDALIAR NO 99 CORAL MERCHANT STREET MANNADY CHENNAI 600001INDIA CHENNAI 600001 IN300394-17708084-19794 42.30 17-APR-2025M A JAFFARULLAHKHANMAHMOOD NO.11 MANNADY STREET CHENNAI 600001 INDIA CHENNAI 600001 16014800-00295727-12441 211.50 17-APR-2025DEVICHAND DEEPCHAND DEVICHAND OLD NO.225,NEW NO.42, 3RD FLOOR, GOVINDAPPA NAICKEN STREET, CHENNAI 600001INDIA CHENNAI 600001 12035000-00546284-15446 131.13 17-APR-2025RECKCHAND P PARASMULL NO.50, GENERAL MUTHIAH STREET, SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 12010900-02150535-1120 105.75 17-APR-2025CHAINRAJ CHANDMULL NO 430 MINT STREET SOWCARPET CHENNAI 600001 INDIA CHENNAI 600001 12010600-01267108-10243 4.23 17-APR-2025J BALAKUMARAN L 15 THAYYAPPA MUDALY STREET CHENNAI 600001 INDIA CHENNAI 600001 12038400-00288174-60200 4.23 17-APR-2025VIMALA JAIN JAYANTILAL NO. 17/9, NAGAMANI GARDEN STREET, CHENNAI 600001INDIA CHENNAI 600001 12040100-00018494-14219 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600001INDIA CHENNAI 600001 29165 4.23 17-APR-2025SHYAM SUNDARI P PAHLAJRAI JHULELAL NIVAS 61/134 SEVEN WELLS ST GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 29188 4.23 17-APR-2025GOPAL P PAHLAJRAI JHULELAL NIVAS 61/134 SEVEN WELLS STREET GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 28398 4.23 17-APR-2025VANDANA G GOPAL JHULELAL NIVAS 61/134 SEVEN WELLS STREET GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 28399 4.23 17-APR-2025NARENDRA KUMAR KANKARIYA UTTAMCHAND OLD NO 10 NEW NO 21 IYYA MUDALI LANE FIRST FLOOR CHINTADRIPET CHENNAI 600002INDIA CHENNAI 600002 IN300302-10042080-20983 4.23 17-APR-2025GAJENDRA KUMAR KANKARIYA UTTAMCHAND 10 IYYA MUDALI LANE CHINTADRIPET CHENNAI 600002INDIA CHENNAI 600002 IN300302-10042379-20982 4.23 17-APR-2025K BASKAR R 20/2 SUBBU CHETTY STREET PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 IN300394-14132037-102003 4.23 17-APR-2025R HASMUKH RANKA RATTANLAL 77/93 ARIHANT SIVASAKTHI APPARTMENTS SYDENAMS ROAD FLAT NO B2B PERIAMET CHENNAI 600003INDIA CHENNAI 600003 IN301080-22062624-55009659308 4.23 17-APR-2025PUSHPA RANKA HASMUKH FLAT NO B 2 B ARIHANT SIVASAKTHI APT 77/93 SYDENAMS ROAD PERIMET CHENNAI TAMIL NADU 600003INDIA CHENNAI 600003 IN301637-60018154-01190005462 4.23 17-APR-2025LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 29166 4.23 17-APR-2025VAGTAWARMAL SOKALCHAND SOKALCHAND 45 RAGHUNAYAKLU STREET 2ND FLOOR PARK TOWN S R P KAWAD HOUSE CHENNAI 600003INDIA CHENNAI 600003 28438 4.23 17-APR-2025KHUSHAL RANKA GHEWARCHAND 45, RAGHUNAYAKULU STREET S R P KAWAD HOUSE, II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28671 4.23 17-APR-2025SUMITRA DEEPACHAND BAFNA DEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28404 4.23 17-APR-2025SUMITRA DEEPACHAND BAFNA DEEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28840 4.23 17-APR-2025SUMITRA DEEPACHAND BAFNA DEEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28841 4.23 17-APR-2025SUMITRA DEEPACHAND BAFNA DEEPACHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28709 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28711 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28714 4.23 17-APR-2025ATUL KUMAR GOUTAMCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28915 4.23 17-APR-2025PRAMOD P JAIN PRAKASH 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28917 4.23 17-APR-2025ATUL KUMAR GOUTAMCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28918 4.23 17-APR-2025GAUTAMCHAND MANGILAL JAIN MANGILAL 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28919 4.23 17-APR-2025KUSHAL DEEPCHAND BAFNA DEEPCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28922 4.23 17-APR-2025KHUSHAL RANKA GHEWARCHAND NO 45 RAGHUNAYAKULU STREET S P R KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28923 4.23 17-APR-2025LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28949 4.23 17-APR-2025BHOORMAL SHANTILAL BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28950 4.23 17-APR-2025MANJU JAIN SHANTILAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28951 4.23 17-APR-2025LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28952 4.23 17-APR-2025BHOORMAL DILIP KUMAR BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYAKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28953 4.23 17-APR-2025BHOORMAL SHANTILAL BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28954 4.23 17-APR-2025BHOORMAL DILIP KUMAR BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28955 4.23 17-APR-2025LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28956 4.23 17-APR-2025MANJU JAIN SHANTILAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28957 4.23 17-APR-2025BACHIBAI JAIN BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28958 4.23 17-APR-2025BACHIBAI JAIN BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28959 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28379 4.23 17-APR-2025LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE NO.45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 29440 4.23 17-APR-2025MANJU JAIN SHANTILAL S R P KAWAD HOUSE NO.45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 29441 4.23 17-APR-2025BHOORMAL SHANTILAL BHOORMAL S R P KAWAD HOUSE NO.45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 29442 4.23 17-APR-2025BHOORMAL DILIP KUMAR BHOORMAL S R P KAWAD HOUSE NO.45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 29443 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE NO.45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 29444 4.23 17-APR-2025M S SWAMINATHAN M NEW NO 122 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN300183-12409725-4300 12.69 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


K RAVINDRANATH KRISHNASAMY 10 B 10TH FLOOR I ST BLOCK ARIHANT VAIKUNT APARTMENTS 123 BRICKLIN ROAD PURASAWALKAM CHENNAI 600007INDIA CHENNAI 600007 IN300394-15732187-32418 740.25 17-APR-2025CHARULALCHANDAK RAJKUMARCHANDAK CHARULAL ALSA LYNWOOD NO 26 E V K SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301774-12380258-31261 423.00 17-APR-2025SARITHA SHANTILAL 8 MAHAVEER COLONY E V K SAMPATH ROAD,VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN300378-10292889-13965 4.23 17-APR-2025SARITHA SHANTILAL NO.8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI CHENNAI 600007INDIA CHENNAI 600007 12013300-00240532-13965 4.23 17-APR-2025DILIP KOTHARI Sh NO.-8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12020600-00073289-18407 4.23 17-APR-2025REKHA KOTHARI NA 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00168619-728447 4.23 17-APR-2025V KANTHA KAWAR N 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00170168-128063 4.23 17-APR-2025N VIJAYRAJ KOTHARI NEMICHAND 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00179861-120456 4.23 17-APR-2025SARITHA DILIP NO 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12049400-00052430-13965 4.23 17-APR-2025KUSHAL DEEPCHAND BAFNA DEEPCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600008INDIA CHENNAI 600008 28920 4.23 17-APR-2025JOHN C J NA C/O J J STEPHENSON, 11/6 2ND STREET SAIT COLONY EGMORE CHENNAI 600008INDIA CHENNAI 600008 25574 846.00 17-APR-2025JOHN C J JESSUDOSS C/O J J STEPHENSON 11/6 2ND STREET SAIT COLONY, EGMORE CHENNAI 600008INDIA CHENNAI 600008 3235 846.00 17-APR-2025ASHOK KUMAR YADAV KANHAIYALAL NB/SUB ARMY HQRS RECRUITING ZONE FORT ST GEORGE CHENNAI 600009INDIA CHENNAI 600009 12033200-00672591-60252010046341 423.00 17-APR-2025PANNIR SELVAM AT LOUIS 15 RAMANATHAN STREET KILPAUK POST CHENNAI 600010INDIA CHENNAI 600010 IN301313-20851732-17048 846.00 17-APR-2025LAKSHMAN N S NARAYANA 5/B/2 HARLEYS APARTMENTS HARLEYS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 IN300441-10349629-5315 423.00 17-APR-2025SRIPRIYA SUBRAMANIAN S FLAT B - 29, P.A. TOWERS 869, POONAMALLEE HIGH ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 IN300572-10038352-21991 423.00 17-APR-2025MMHYOOSUF MEERANMOHIDEEN G1 ALISHA APARTMENT 163 PURASAIWAKKAM HIGH ROAD LANE PURASAIWAKKAM CHENNAI 600010INDIA CHENNAI 600010 12029800-00305135-31463707772 846.00 17-APR-2025JIWANI DEVI BOHRA INDERCHAND 2A VIJAY TOWERS 18 HALLS RD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12029900-05314786-16695 274.95 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29175 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29176 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29177 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29179 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29180 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29181 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29182 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29183 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29184 4.23 17-APR-2025ABHISHEK J JAICHAND NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU 600010INDIA CHENNAI 600010 28692 4.23 17-APR-2025ARCHANA J JAICHAND CROWN COURT FLAT NO 301 OLD NO 13 NEW NO 8 BANK STREET KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28478 4.23 17-APR-2025GOVINDA RAJULU KR RAJAMANNAR NEYVELI HOUSE 135 EVR PERIAR ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13126 846.00 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29246 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29247 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29248 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29249 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29250 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29251 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29252 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29253 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29254 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29255 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29256 4.23 17-APR-2025ABHISHEK J JAICHAND NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU 600010INDIA CHENNAI 600010 28506 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29257 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29258 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29259 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29260 4.23 17-APR-2025ARTHI J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29261 4.23 17-APR-2025SHYAM SUNDARI P PAHLAJRAI NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29262 4.23 17-APR-2025SHYAM SUNDARI P PAHALAJRAI NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29263 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29276 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29277 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29278 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29279 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29280 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29281 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29282 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29283 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29284 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29285 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29286 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29287 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29288 4.23 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29289 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29290 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29291 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29292 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29293 4.23 17-APR-2025ABHISHEK J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29294 4.23 17-APR-2025ARCHANA J JAICHAND NO.13 BANK STREET FLAT NO.301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 29295 4.23 17-APR-2025HEMA B PARTHASARATHY 135 EVR PERIYAR HIGH ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13070 423.00 17-APR-2025VIJAYAPRASAD S SRIRAMULU NO 18 PARASURAMAN STREET PATTALAM CHENNAI 600012INDIA CHENNAI 600012 12033500-01006075-535133 4.23 17-APR-2025PUSHPALATHA V VIJAYPRASATH DOOR NO 18 PARASURAMAN STREET THOUSANDLIGHT CHENNAI 600012INDIA CHENNAI 600012 12033500-01083220-5314433 4.23 17-APR-2025THILLAIKUMARAN R RENGANTHAN 51/119 P V KOIL STREET ROYAPURAM CHENNAI 600013INDIA CHENNAI 600013 11589 846.00 17-APR-2025SARALAV PA NEW NO.185, OLD NO.107, D-1 SUBBU IYER STREET LLOYDS ROAD ROYAPETTAH, CHENNAI 600014INDIA CHENNAI 600014 IN301696-10710068-30041556455 21.15 17-APR-2025THAMILARASI M AMARNATH 2 JAWAHAR HUSSAIN KHAN IST STREET DR BEASENT ROAD ROYPETTAH CHENNAI 600014INDIA CHENNAI 600014 13106 846.00 17-APR-2025R MURALIDHARAN C F-4 TLV SOUNDARYA APARTMENTS 51 OLD 22 KAVARAI STREET SAIDAPET WEST CHENNAI 600015INDIA CHENNAI 600015 IN300394-12852219-19641 634.50 17-APR-2025S THILAKAM SRINIVASAN NEW NO 21 OLD NO 12 MOSQUE STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 IN302201-11240017-2619 380.70 17-APR-2025MOHAMMED BALEEGH SHEIKH N NO. 74,NORTH USMAN ROAD, 3RD FLOOR,T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 IN302269-10857710-814937 1269.00 17-APR-2025MOHAMMED ANAS SHAICK N NO 74,NORTH USMAN ROAD, T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 IN302269-10861679-403200 1269.00 17-APR-2025SHANTHA GANAPATHY GANAPATHY B- 4 8-9 NANARAO STREET T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN301637-60059473-016010100197823 423.00 17-APR-2025PREMA KUMARI PANNEER 39 1 HABIBULLAH ROAD T NAGAR CHENNAI CHENNAI TAMILNADU 600017INDIA CHENNAI 600017 IN300214-12026362-04620110008042 211.50 17-APR-2025CHOKKALINGAM RM RAMANATHAN FLAT NO.13, RAMS SHRINAGAR APT 3RD FLOOR, 18/2 SINGARAMSTREET T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 16014800-00522540-0903101067564 423.00 17-APR-2025MANJULA VK NO.9, NEW NO.15, MASILAMANI ST RAMBILLA APPTS, T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00078874-3228 42.30 17-APR-2025AYUSHI VIMAL KUMARDARLA VIMAL NO.15 MASILAMANI STREET RAMVILLA APPARTMENT T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086427-3728 21.15 17-APR-2025VEDHA RAMESH S 1-B IIND AVENUE INDIRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300394-15574424-13839 423.00 17-APR-2025PADMANABHAN GUHAN PADMANABHAN NO. 86, 1ST FLOOR, 1ST AVENUE, OPP CORPORATION BANK INDIRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300214-11723892-04630010002897 4.23 17-APR-2025T JAYALAKSHMI B FLAT NO.15, DEV APARTMENTS OLD NO.14,NEW NO.6,NEHRU NAGAR IV MAIN ROAD, ADYAR CHENNAI 600020INDIA CHENNAI 600020 12038400-00374977-21045 951.75 17-APR-2025R KUMAR RAMALINGAM NO61,15TH CROSS STREET, INDRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 12044700-01761323-12753 12.69 17-APR-2025T KAMALLEASHWAR ARUNACHALAM 7/2 MANIKANDAN STREET 6TH LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301774-13203344-602001511178 173.43 17-APR-2025B CHANDRAMAOHAN BHOOPALAN 1/271, SINGARA THOTTAM, 4TH LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 12019101-00543658-715 25.38 17-APR-2025G LAKSHMAN RGOPAL NO.11/4, THANGAVEL GARDEN SECOND STREET, OLD WASHERMENPET, KORUKKUPET, CHENNAI 600021INDIA CHENNAI 600021 12039700-00028120-14000 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29010 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29011 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29012 4.23 17-APR-2025NARENDAR KHANDELWAL GIRHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29013 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29014 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29015 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29016 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29017 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29018 4.23 17-APR-2025NARENDAR KHANDELWAL GIRDHARILAL UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29019 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29034 4.23 17-APR-2025S SANKAR NA 116 METTU STREET AYANAVARAM CHENNAI CHENNAI 600023INDIA CHENNAI 600023 IN301080-22035334-1190054252 846.00 17-APR-2025VIJAYALAKSHMI S SUNDERESAN NO 47/1 BATTACHARI STREET AYANAVARAM CHENNAI TAMIL NADU 600023INDIA CHENNAI 600023 IN301637-40611010-40179 4.23 17-APR-2025J DHAYALAN H NO 18 RAMANUJAMNAGAR, PANNER SELVAM NAGAR DIV, AYYANAVARAM, CHENNAI 600023INDIA CHENNAI 600023 IN302269-11009418-105971 4.23 17-APR-2025S RAJAN SANKAR NO 143/2 PALANI ANDAVAR KOIL STREET AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 IN303237-10095456-25026 4.23 17-APR-2025R CHANDRASEKHAR RANGANATHAN 21 A MAIN STREET DR SUBBARAYAN NAGAR CHENNAI 600024INDIA CHENNAI 600024 IN303237-10006393-311 88.83 17-APR-2025S VIMAL CHAND SAMPATH 15 ARCOT ROAD KODAMBAKKAM CHENNAI 600024 INDIA CHENNAI 600024 IN300394-15928474-095658 4.23 17-APR-2025D Jamunadevi S Old No 19 New No 29 Krishnan Colony Vadapalani Chenani 600026INDIA CHENNAI 600026 IN301774-10271276-5613 423.00 17-APR-2025LAKSHMINARAYANAN N NATARAJAN (RETD ENGR NLC LTD NEYVELI) PLOT NO 39/1 LAKSHMI NARAYANA APTS DHANALAKSHMI COLONY I STREET VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 13721 846.00 17-APR-2025VARADARAJAN T THIRUNVUKKARASU 55 GAJAPATHY STREET, SHENOY NAGAR, CHENNAI 600030INDIA CHENNAI 600030 IN302269-10962858-6010 12.69 17-APR-2025VALLIAMMAI PALANIAPPAN L C 12 19 20 STATION ROAD WEST MAMBALAM CHENNAI CHENNAI 600033INDIA CHENNAI 600033 IN301080-22054807-188875 634.50 17-APR-2025R MEENAKSHI PADMANABHAN N NO 16, 51/2 JAI KRISHNA BUILDING JUBLEE ROAD WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300378-10300593-11065 211.50 17-APR-2025SUNDARAM R RAJARAM 45/44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-10367237-1034 8.46 17-APR-2025LAKSHMINARAYANAN P S SESHADRI 45/1 1ST FLOOR ELLAIAMMAN KOIL ST WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-10504577-23767 8.46 17-APR-2025SUNDARAM R RAJARAM NEW NO 45 OLD NO 44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301313-21084252-1034 8.46 17-APR-2025KAMALA K KANAGASABAI OLD NO 27 NEW NO 12 GERI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300175-10531335-43890 4.23 17-APR-2025NAGALAKSHMI PS V 16 SCHEME ROAD MAHALINGAPURAM CHENNAI 600034INDIA CHENNAI 600034 IN302679-30344162-1190 423.00 17-APR-2025VEERAPANDIAN LATHA VEERAPANDIAN 4/23, PACHAIAPPAR SALAI MOGAPPAIR EAST CHENNAI 600037INDIA TIRUVALLUR 600037 12029900-03966295-3904 4.23 17-APR-2025RAMAKRISHNAN K K KALYANA D1 H I G FLATS GOODWILL APARTMENTS MOOGAPPAIR WEST CHENNAI 600037INDIA TIRUVALLUR 600037 12872 846.00 17-APR-2025VENKATASAMIAH T THIMMAIAH 3/516 MOGAPPAIR EAST CHENNAI 600037 INDIA TIRUVALLUR 600037 236 846.00 17-APR-2025D NAGARAJAN DHARMA 31/12 EAST COLONY ICF CHENNAI 600038 INDIA CHENNAI 600038 12023000-00348114-25008 380.70 17-APR-2025RUCHI MEHTA G SHANTI NIKETAN Z BLOCK 1111 DOOR NO 2/1 13TH STREET VTH AVENUE ANNANAGAR CHENNAI 600040INDIA CHENNAI 600040 IN300394-13996198-00171050031263 21.15 17-APR-2025A ARUNA SUNDARI M NO 54/1, CPWD QUARTERS, THIRUMANGALAM,, CHENNAI 600040INDIA CHENNAI 600040 IN301080-22711073-4812 4.23 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PERUMALR RAMANATHANS APART NO 4E,MEHTA'S PARK ROYAL PLOT NO 2,PADI KUPPAM RD ANNA NAGAR WEST CHENNAI TAMIL NADU CHENNAI 600040INDIA CHENNAI 600040 IN301696-10606463-44300 4.23 17-APR-2025WINSLOW J FERNANDO JAMES Y 31, GOLDEN VILLA 1ST FLOOR, NO 4 ANNA NAGAR CHENNAI, TAMILNADU 600040INDIA CHENNAI 600040 IN301895-10899023-3415 4.23 17-APR-2025V VETRI SELVI VEDACHALAM Z, 271, 58-A, 5 AVENUE, ANNA NAGAR, CHENNAI 600040INDIA CHENNAI 600040 12035000-00089425-28504 211.50 17-APR-2025USHA VENKATACHALAM E H55/F3 MARUTHAM APARTMENTS TIRUVALLUVAR NAGAR TIRUVANMIYUR CHENNAI 600041INDIA CHENNAI 600041 IN303028-53323616-22466 1269.00 17-APR-2025M PALANIAPPAN KT H59/F8 NEITHAL APARTMENTS THIRUVALLUVAR NAGAR CHENNAI 600041INDIA CHENNAI 600041 12050400-00003499-45880 126.90 17-APR-2025K VIJAYAN VM 9/4, SPIC NAGAR, VIJAYA NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN300378-10114673-1809 4.23 17-APR-2025PONNAMMAL G LATE F 4 , 16, RAMYAM SELVA APARTMENTS 2ND CROSS ROAD VGP SELVA NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28502 846.00 17-APR-2025THIRU DEVENDRAN LATESHANMUGAM PLOT NO.17 VALLALAR STREET GANDHI NAGAR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28330 846.00 17-APR-2025RAMU P PADMANABHAN 22A/65, KARUNANITHI STREET NEHRU NAGAR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28026 846.00 17-APR-2025JANAKI V LATESVENKATACHALAMNO.7, 6TH AVENUE SEVENTH MAIN ROAD DHANDEESWARAM, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28337 846.00 17-APR-2025RAMAMURTHI G GOVINDARAJU B-1 SAI AYUSH RAMESHAA 1 GOLDEN AVENUE, DEVI KARUMARI AMMAN NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 3284 846.00 17-APR-2025MADURAMANGALAM KANDHABAI PARTHASARATHY MADURAMANGALAMNO 158 A SHANTHI NAGAR IIIRD STREET CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 IN301774-10770970-11863 846.00 17-APR-2025SATISH K V NA A/2 KAVERI BLOCK NEW COLONY 6TH CROSS STREET CHROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 IN300441-10901268-15286 42.30 17-APR-2025DURAI RAJAN K KODILINGAM 11, SUDARSHAN VILLA 40, RAMACHANDRA ROAD NEHRU NAGAR, CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 13675 846.00 17-APR-2025CHINNAKARUPPAN R RAMAR NO.7 A ARUN VILLA NARMATHA STREET DON BOSCO SCHOOL NIMILICHERRY CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 29347 846.00 17-APR-2025KALYANA SUNDARAM S SRINIVASAN NEW NO 6 DOOR NO F4 RANGANATHAN BLDG NALAPPA STREET NEHRU NAGAR CROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 5252 846.00 17-APR-2025SUDALAIANDI V VELUKONAR F 3 KUMARAN APARTMENTS 32/74 RAJENDRA PRASAD ROAD NEHRU NAGAR CHROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 5116 846.00 17-APR-2025RANGARAJAN R RAMASWAMY FLAT NO A3 BLOCK NO 3 ALSA GREEN PARK, HASTHINAPURAM MAIN ROAD 3 III FLOOR NEHRU NAGAR CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 10423 846.00 17-APR-2025RANGACHARI T N SADAGOPACHARI FL.9,SUDARSHAN VILLAS, NO.40,RAMACHANDRA RD., NEHRU NAGAR,CHROMPET,MADR CHROMPET 600044INDIA KANCHIPURAM 600044 10408 423.00 17-APR-2025REHANA BANUSH SYED 92 B MUDICHUR ROAD WELL STREET WEST TAMBARAM CHENNAI 600045INDIA KANCHIPURAM 600045 IN300597-10061716-9248 21.15 17-APR-2025MARUDHAVANAN P MPANCHANATHAM NO 16/25 THIRUNAGAR 16TH BLOCK 18TH STREET VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301637-10230570-5348 803.70 17-APR-2025MURUGAPPAN RM RAMAN NO 18/13A NEW NO 39 26 TH STREET 18 TH BLOCK THIRUNAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301637-60050087-28580 4.23 17-APR-2025S MEENAKSHI MR DOOR NO. 18/13A/2, THIRUNAGAR, 18TH BLOCK, VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 12041600-00033470-35076 4.23 17-APR-2025M RAJAN S 1277, GOLDEN COLONY ANNA NAGAR, WEST EXTENSION CHENNAI 600050INDIA TIRUVALLUR 600050 IN301549-16606450-00821000044005 25.38 17-APR-2025JAYSHREE A DAVEY ANAND PRAGATINAGAR F8 9/51, K K ROAD AMBATTUR, CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-40641082-19451 8.46 17-APR-2025BALASUBRAMANIAN S SETHURAMAN 4-B RAGHAVENDRA ST GNANAMOORTHY NAGAR EXTN AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 6237 846.00 17-APR-2025MUTHU MANICKAM V VEERIAH ASST. LABOUR WELFARE COMMISSIONER(CENTRA GOVERNMENT OF INDIA, MINISTRY OF DEFENCE COMBAT VEHICLES R&D ESTABLISHMENT AVADI, CHENNAI 600054INDIA TIRUVALLUR 600054 2335 846.00 17-APR-2025HELEN DOMINIA AMALA OLD NO 1 NEW NO 30 CHINNAPPANAGAR POONAMALEE CHENNAI 600056INDIA TIRUVALLUR 600056 12044700-04166907-1529 33.84 17-APR-2025RENGASWAMYC PCHITHRAIKUTTY NO-1/504 MOGAPPAIR WEST CHENNAI 600058 INDIA TIRUVALLUR 600058 IN302041-10051107-2667 846.00 17-APR-2025P A BHARATHKUMAR P AMRITAVARSHINI DELTA BLOCK FLAT N28 III FLR 5 DODLA SUNDARRAM RD B/H BANYAN MOGAPPAIR EAST CHENNAI 600058INDIA TIRUVALLUR 600058 IN300214-10226460-2674 4.23 17-APR-2025MALATHY N MOHAN 18/1 SRUTHI APARTMENTS KONGU NAGAR MOGAPPAIR CHENNAI 600058INDIA TIRUVALLUR 600058 13112 846.00 17-APR-2025KINGSTONRJ DAVID NO 19 PARALINELLAPPER STREET GANAPATHYPURAM EAST TAMBARAM, CHENNAI 600059INDIA KANCHIPURAM 600059 IN301696-10764179-26820 21.15 17-APR-2025RNANDHINI BRANGARAJAN 3 & 3A-KSHEERA COURT SARMA STREET, GANAPATHIPURAM EAST TAMBARAM CHENNAI 600059INDIA KANCHIPURAM 600059 13017400-00003567-36978 42.30 17-APR-2025SHIVA KUMAR MK M 5 LAKEVIEW STREET TAMBARAM EAST CHENNAI 600059INDIA KANCHIPURAM 600059 13102 846.00 17-APR-2025LEEL AMARI A LATE C/O K KUMAR, NO.7, RAJAJI CROSS ROAD, ADHI NAGAR, THAMBARAM (E) THAMBARAM 600059INDIA KANCHIPURAM 600059 20022 846.00 17-APR-2025KASTHURI JOTHIA THENRALB NO 14 RAJAJI STREET ANNEX MADHAVARAM CHENNAI 600060INDIA KANCHIPURAM 600060 IN301696-10482633-680 423.00 17-APR-2025V SRIVIDHYAA M 20 S R COMPLEX 6TH MAIN ROAD NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN300394-15926987-41944 423.00 17-APR-2025CHITRA C RAMESH 7/F/1 SILVER PALACE APTS 23RD STREET NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN301313-21026788-1783 42.30 17-APR-2025USHA RANI SRINIVASAN NO 3 SAMPOORNA FLAT M G R ROAD VISWANATHAPURAM NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN301696-11636522-2676 29.61 17-APR-2025LALITHA R LATESRAMACHANDRANW/O.S.RAMACHANDRAN SF-3 GURUBHARGAVI APARTMENTS 16 43RD STREET NANGANALLUR 600061INDIA KANCHIPURAM 600061 27743 846.00 17-APR-2025GNANASEKARAN R RAMACHANDRAN PLOT NO 19 "SRI RAM FLATS" 7TH STREET RAM NAGAR NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 147 846.00 17-APR-2025SRINIVASARAGHAVAN P PARTHASARTHY NO.15 100FT ROAD C-5 PRASHANTHI APARTMENTS HINDU COLONY, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 15898 846.00 17-APR-2025SWAMINATHAN V VENKATESAN NO 13 133 L S R APPART LAKSHMI STREET NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 4641 846.00 17-APR-2025SULOSANA S KOTHANDAPANI NO.11, KRISHNAMOORTHY STREET ASHOK NAGAR, S M NAGAR POST AVADI CHENNAI 600062INDIA KANCHIPURAM 600062 28294 846.00 17-APR-2025MARIMUTHU K P PERUMAL 11 THANGAM ILLAM ETTIAMMAN KOIL STREET (BACKSIDE) THIRUMULLAI VOYL CHENNAI 600062INDIA KANCHIPURAM 600062 1138 846.00 17-APR-2025SIVASUBRAMANIANN NAGARATHINAMM NO.8 , BHUDHAR STREET NEW PERUNGALATHUR CHENNAI 600063INDIA KANCHIPURAM 600063 IN302041-10051115-1284 846.00 17-APR-2025SRINIVASAN P PANCHABAKESAN 4/2 KALAIVANI IIND STREET SRINIVASA NAGAR PERUNGALATHUR CHENNAI 600063INDIA KANCHIPURAM 600063 13210 846.00 17-APR-2025P MOORTHY TA S. ARUMUGAM SENGUNTHAR ILLAM 60, PONNI AMMAN KOIL STREET KUNRATHUR CHENNAI 600069INDIA KANCHIPURAM 600069 12040100-00002393-32697 4.23 17-APR-2025ANANDAN KANNAPPAN NEW NO 66 (OLD NO 32) BHARATHY STREET KAMARAJ NAGAR AVADI CHENNAI 600071INDIA KANCHIPURAM 600071 IN301637-40368807-176986 8.46 17-APR-2025PARAMANANDAM N NAMASIVAYAM S/O T RANGAYA FLAT NO.66, ZION STREET RAJIVE GANDHI NAGAR PATTABIRAM CHENNAI 600072INDIA KANCHIPURAM 600072 1356 846.00 17-APR-2025ANANDA BALAJI RA AMIRTHALINGAM NO. C 205 SIDDHARTH WEST APARTMENTS MADAMBAKKAM MAIN ROAD RAJAKILPAKKAM CHENNAI 600073INDIA KANCHIPURAM 600073 28989 846.00 17-APR-2025SETHURAMAN M K M PLOT NO 179,III STREET YESHWANT NAGAR,SELAIYUR POST,CHENNAI 600073INDIA KANCHIPURAM 600073 255 846.00 17-APR-2025K RAMAMOORTHI KANGASABAPATHI 2/20 ELLAIAMMAN NAGAR, 3RD MAIN ROAD 1ST CROSS ST, KORATTUR CHENNAI 600076INDIA KANCHIPURAM 600076 12044700-00946271-13074 42.30 17-APR-2025S SIVAKUMAR NATESHAN 155 6TH CROSS STREET P T C NAGAR THIRUVERKADU CHENNAI TAMILNADU 600077INDIA KANCHIPURAM 600077 IN300513-12897236-5501448558 211.50 17-APR-2025LAKSHMI KUMARI R G OLD 1078 N.NO 16 MUNUSAMY SALAI K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 IN301364-10003308-9598 4.23 17-APR-2025M PECHIMUTHU MARIAPPAN OLD No.16,NEW No.33, ALAGIRI STREET, M G R NAGAR, CHENNAI 600078INDIA CHENNAI 600078 12039000-00039439-512568 84.60 17-APR-2025CHANDRA SEKARAN S SELVARAJAN M 37B P T RAJAN SALAI K K NAGAR CHENNAI 600078 INDIA CHENNAI 600078 3770 846.00 17-APR-2025BAMA G NA PLOT NO.693-A NEW NO.48 9TH SECTOR 51ST STREET K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 27017 846.00 17-APR-2025BAKTHAVASALU K KRISHNA D NO.7-B 1ST CROSS VEMBULI AMMAN KOIL STREET VIRUGAMBAKKAM CHENNAI 600078INDIA CHENNAI 600078 3780 846.00 17-APR-2025VENKATESWARAN P N NARAYANAIYER 645/1,PRAVESH, 47TH STREET,9TH SECTOR KK NAGAR,CHENNAI 600078INDIA CHENNAI 600078 168 846.00 17-APR-2025REKHA SHANTILAL NO1 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40372586-13876 4.23 17-APR-2025RAJESH KUMAR G GHEWARCHANDJI 13,KASI CHETTY STREET GAYATRI COMPLEX II ND FLOOR CHENNAI 600079INDIA CHENNAI 600079 12010900-00894357-22394 740.25 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28487 4.23 17-APR-2025BHOORMAL SHANTILAL BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28488 4.23 17-APR-2025BHOORMAL DILIP KUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28489 4.23 17-APR-2025BACHIBAI JAIN BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28490 4.23 17-APR-2025MANJU JAIN SHANTILAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28491 4.23 17-APR-2025VIKAS SETHIYA S SUBHASH NO 3/46 1ST FLOOR ERULAPPAN STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28417 21.15 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28407 4.23 17-APR-2025LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28824 4.23 17-APR-2025BACHIBAI JAIN BHOORMAL SHA VARTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28825 4.23 17-APR-2025BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28826 4.23 17-APR-2025BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28828 4.23 17-APR-2025LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28829 4.23 17-APR-2025BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28830 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28518 4.23 17-APR-2025PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28520 4.23 17-APR-2025DILIP KUMAR SURANA MOHANLAL 3 DIVYA APTS VADAMALAI 1ST LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 24746 4.23 17-APR-2025RAJ KUMAR J JALANDIRAN NO.38, (OLD NO.962), 40TH STREET RAILWAY STATION ROAD KORATTUR CHENNAI 600080INDIA CHENNAI 600080 IN301637-40405045-504863873 211.50 17-APR-2025DANIEL BOOPALANS STANLEY NO.34, 87TH STREET ASHOK NAGAR CHENNAI 600081 INDIA CHENNAI 600081 IN301696-10082945-000901505878 4.23 17-APR-2025MANIVASAGAM S SOKKALINGAM NO.1047 BLOCK-58 V.O.C.NAGAR TONDIARPET CHENNAI 600081INDIA CHENNAI 600081 18733 846.00 17-APR-2025M VIJAYARAJAN MUTHIAH A89 PERIYAR NAGAR, A PLOT, JAWAHAR NAGAR, CHENNAI 600082INDIA CHENNAI 600082 12044700-00417497-5148 846.00 17-APR-2025D S NELSO NA 8-48TH STREET ASHOK NAGAR CHENNAI 600083 INDIA CHENNAI 600083 IN300183-10099493-2807 1480.50 17-APR-2025KANNAN T P T D1 NIRCON VILLA 15/12 DR NATESAN ROAD ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN300476-42607939-00041050014513 42.30 17-APR-2025ASHA J LATE A2, MAJESTIC FLATS 11/6, 21ST AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 28421 846.00 17-APR-2025MUTHULAKSHMI NEMAMRADHAKRISHAN94 VELLALA STREET, PURASAWALKAM, CHENNAI, TAMILNADU 600084INDIA CHENNAI 600084 IN302269-11504964-12222 21.15 17-APR-2025PARIMALA SACHITHANANDAM NA 6, ADHIYAPPA STREET GANGATHEESWARAR KOVIL CHENNAI 600084INDIA CHENNAI 600084 12020600-00162246-32572 177.66 17-APR-2025REKHAS SUNIL NEW NO 41 OLD NO 18 BEER KARAN STREET GOPALPURAM S O TEYNAMPET CHENNAI 600086INDIA CHENNAI 600086 IN301696-10172385-21189 21.15 17-APR-2025V RAVI RADHAKRISHNAN 2/5 BLN PRASAD NAGAR KAIKAN KUPPAM VALSARAVAKKAM CHENNAI 600087INDIA TIRUVALLUR 600087 12036000-00981243-12253 42.30 17-APR-2025D KUMARAN C DOOR NO 1 SASTHA NAGAR, THYGARAYA NAGAR Z, CHENNAI CHENNAI 600087INDIA TIRUVALLUR 600087 12044700-00388999-3126 4.23 17-APR-2025ANUSUYA R RAMADOSS 3, VALLALAR STREET NILAMANGAI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 IN300175-10103372-45541 4.23 17-APR-2025H DAYARA BEGUM PA NO:3, MASTHAN GORI STREET, OLD NO:9 NEW NO:3 ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 13017400-00093107-30197 42.30 17-APR-2025KANNAN V T THRIUVIKRAMAN OLD NO.5 NEW NO.9 MAHALAKSHMI NAGAR 1ST CROSS ROAD ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 18868 846.00 17-APR-2025NATARAJAN R RAMAMURTHY PLOT NO.78, ANANDA ILLAM FOURTH STREET SARASWATHI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 6281 846.00 17-APR-2025INDIRANI A ARUMUGAM NO 2 SELVA GANAPATHY KOIL STREET ULLAGARAM ULLAGARAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN301313-21206800-7406 211.50 17-APR-2025SENTHILKUMAR GAYATHRI RAYAPPAN PLOT NO.305, BOONKIBBUTZ IIND FLOOR, KAMBAR STREET SRINIVASA NAGAR MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN302236-11234125-34386 84.60 17-APR-2025ANAND S SUBRAMANIAN DOOR NO 14 PLOT NO 16 KALIDASAN STREET ULLAGARAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN301637-40770366-01361610003614 8.46 17-APR-2025GUNASEKARAN P PALANI 501-1/A, SRI SARAVANA APARTMENT, 2ND STREET, KARTHIKEYAPURAM, MADIPAKKAM, CHENNAI 600091INDIA KANCHIPURAM 600091 13467 846.00 17-APR-2025SABANATESAN S SUBRAMANIAN G2 JAINS DARSHAN 24 MEDAVAKKAM MAIN ROAD MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 11787 846.00 17-APR-2025JAGANNATHAN V VENKADATI FLAT NO.A-3 BLOCK - 2 GROUND FLOOR KRISHNA SAGAR APPARTMENT PONNI AMMAN KOIL STREET MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 18858 846.00 17-APR-2025SUDHIR SREEDHARAN SREEDHARAN NO 73 CHITHIRAI STREET CHINMAYA NAGAR STAGE II VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 IN300394-16652713-034509400296778 423.00 17-APR-2025A B NATARAJAN LATE SRI RAMAKRISHNA NIVAS 37/299, II MAIN ROAD NATESA NAGAR CHENNAI 600092INDIA CHENNAI 600092 IN301080-22206692-01190011369 423.00 17-APR-2025J SUDHA R 37 AUM AVENUE VIRUGAMBAKKAM CHEENAI 600092 INDIA CHENNAI 600092 IN300476-43405989-00241000003830 29.61 17-APR-2025SENTHIL KUMAR KR RAMANAN 92, FIRST FLOOR, 4TH STREET AVM AVENUE VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 28289 846.00 17-APR-2025JOTHI VASUDEVA BLOCK 4 6 F CEEBROS SHYAMALA GARDEN 136 ARCOT ROAD SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 IN301774-11610312-609801012572 846.00 17-APR-2025MAHESWARI YERRA DIWAKAR 102, DORAI ARASAN STREET, SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 13017400-00037421-6191 211.50 17-APR-2025MOORTHIAPPAN S SOKKALINGAM 55-B THIRUVALLUVAR STREET POSTAL AUDIT COLONY SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 14961 846.00 17-APR-2025ANNADURAI R RAJAMANICKAM NO 2 SUNSHINE APTS 93 VANIYAR ST CHOOLAI MEDU CHENNAI 600094INDIA CHENNAI 600094 IN301313-21113596-12613 972.90 17-APR-2025MARTIN J JOSEPH NEW NO 29, OLD NO 17 GILL NAGAR 1ST STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN300175-10656790-00821050100054 211.50 17-APR-2025SAITHOON N NAGORE PEACE HOME APARTMENTS 2ND FLOOR ,4TH WEST STREET 5 VEERAPANDINAGAR, CHOOLEIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301637-40479190-13053 29.61 17-APR-2025VINOD AND SONSHUF MANAKCHAND 2/20, SOWRASTIRA NAGAR 3RD STREET CHOOLAMEDU CHENNAI 600094INDIA CHENNAI 600094 13017400-00088025-2844 46.53 17-APR-2025M PONNAMMAL SUBRAMANIAM 2-AGRAVARAM MAIN ROAD AYANAMPAKKAM CHENNAI 600095INDIA TIRUVALLUR 600095 IN302269-10040630-2278 105.75 17-APR-2025D MATHIYAZAGAN DURAIKKANNU 153/94 MAHESWARI FLATS PANCHAYATH OFFICE ROAD THIRUMALAI NAGAR PERUNGUDI CHENNAI 600096INDIA KANCHIPURAM 600096 IN303237-10020826-7005 84.60 17-APR-2025R LAKSHMIPATHY A PLOT NO-4, SECOND MAIN ROAD EXTN BALAJI NAGAR EKATTUTHANGAL CHENNAI 600097INDIA 600097 IN300360-10135128-8124 1269.00 17-APR-2025RM MEYYAPPAN RAMASAMY 21 J/2, INDUSTRIAL ESTATE AMBATTUR CHENNAI 600098INDIA 600098 12040100-00004692-1461 423.00 17-APR-2025VASANTHA A J JANAKIRAMAN 4/1159 BAJANAI KOIL STREET NO.10 SUNDARAM COMPLEX RENGANATHAPURAM MEDAVAKKAM CHENNAI 600100INDIA 600100 28985 846.00 17-APR-2025ANANTHAN M MICHAL 253/1 PIONEER COLONEY ANNA NAGAR WEST CHENNAI 600101INDIA CHENNAI 600101 13077 846.00 17-APR-2025CHRISTA ELIZABETH R ABRAHAM NEW NO.20, OLD NO. 36, GUJJI II STREET, ANNA NAGAR EAST CHENNAI 600102INDIA CHENNAI 600102 IN301637-40233593-23961 105.75 17-APR-2025THIYAGARAJAN K KUMARAVELU 5 PURANANUR STREET SRI SAKTHI NAGAR ANNANUR CHENNAI 600109INDIA CHENNAI 600109 235 846.00 17-APR-2025MANJU CHORDIA SHOBAGMAL 16, KALATHIAPPAN STREET CHOOLAI CHENNAI 600112INDIA CHENNAI 600112 IN301637-40826435-21855 211.50 17-APR-2025K NANDA KUMAR KASI 5/9 SIDDALU STREET CHOOLAI CHANNAI 600112 INDIA CHENNAI 600112 12033200-02199772-45886 253.80 17-APR-2025T ARAVAZHI NA 12 FIRST MAIN ROAD MANGALA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 IN301549-18072017-03901050000568 211.50 17-APR-2025LATHA RAMANATHAN RAMANATHAN NO 30 MADHA NAGAR MADHANANDAPURAM CHENNAI 600116INDIA KANCHIPURAM 600116 IN301080-22311705-053561 12.69 17-APR-2025PAATHIMA BEEBI B BASHA NO.4/1A THIRUMOORTHY NAGAR SHAKEMANYAM PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 26745 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


DHANDAYUTHAPANI A APPA NEW NO 2/149, OLD NO 2/134 VEMPULI VINAYAGAR KOIL STREET MUGALIVAKKAM PORUR, CHENNAI 600116INDIA KANCHIPURAM 600116 28171 4.23 17-APR-2025SRINIVASAN N NATARAJAN NEW 3 OLD 7 4TH CROSS STREET MANGALA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 14791 846.00 17-APR-2025KALIYAPERUMAL V VARADARAJULU 38/2 IST FLOOR VANNIAR STREET PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 11792 423.00 17-APR-2025JANAKI K KESAVAN 15 11TH PARTHASARATHI SALAI NANMANGALAM CHENNAI 600117INDIA KANCHIPURAM 600117 IN301313-21090909-15797 211.50 17-APR-2025VARGHESE K M MATHAI NEW NO:2/372 OLD 2/329 A MUTHAIAH NAGAR KOVILAMBAKKAM 600117INDIA KANCHIPURAM 600117 4716 846.00 17-APR-2025SWAMINATHAN B BALASUBRAMANIAMSF 5 SRIRAM FLATS NO 19 MEDAVAKAM MAIN ROAD KOVILAMPAKKAM CHENNAI 600117INDIA KANCHIPURAM 600117 3459 846.00 17-APR-2025ANURAG SHARMA RAMESH NO 51 TEK MEADOWS OLD MAHABALIPURAM ROAD SHOLINGANALLUR CHENNAI CHENNAI 600119INDIA KANCHIPURAM 600119 IN302269-13620478-1691597 12.69 17-APR-2025PATTABI R RANGABASHYAM NO.54 GANANDA NAGAR EXTN MADAMPAKKAM EAST TAMBARAM CHENNAI 600126INDIA 600126 1454 846.00 17-APR-2025T SAMPATH KUMARAN S 126 BHARATHAR STREET PERIYAR NAGAR NORTH VRIDHANAGAR TAMIL NADU 601001INDIA 601001 IN301637-40808267-108801000014000 21.15 17-APR-2025R RANGANAYAKI R NO. 6 ANNAPURANI AMMAN ST. DR. VIMALA NAGAR WEST IST FLOOR MEDAVAKKAM CHENNAI 601302INDIA KANCHIPURAM 601302 12019101-00233269-7222 211.50 17-APR-2025DHANYA M R MURUGAN 423B TYPE II QTRS BLOCK 29 NEYVELI 601801 INDIA 601801 12044700-03514757-609801506741 571.05 17-APR-2025VANAJAC VENKATACHALAMS PLOT NO 90, 6 TH CROSS STREET PRAKASH NAGAR THIRUNINRAVUR CHENNAI 602024INDIA TIRUVALLUR 602024 IN301696-10785569-20241 317.25 17-APR-2025T S PBHARANIKUMART NEW NO 1 OLD NO 11 11TH CROSS STREET LAKSHMIPURAM TIRUNINRAVUR TIRUVALLUR DIST CHENNAI 602024INDIA TIRUVALLUR 602024 12044500-00413914-21516 4.23 17-APR-2025KUPPUSAMY M MUNISWAMY NO.6 RR BRINDHAVAN NAGAR PLOT NO;162 KOTTAMEDU POST KOSAVANPALAYAM TIRUNINRAVUR TIRUVALLUR DIST 602024INDIA TIRUVALLUR 602024 16837 846.00 17-APR-2025MANIKANDAN R RAMALINGAM PL NO 13 AND 14 SARAVANA FLATS 1ST FLOOR M R K NAGAR KOLLAPAKKAM CHENNAI 602101INDIA KANCHIPURAM 602101 IN300441-11074259-4097 4.23 17-APR-2025HARI SRINIVASAN K 3/141 MOLACHUR MADHUVATPALAYAM MOLACHUR P SRIPERAMBUDUR KANCHEEPURAM 602106INDIA KANCHIPURAM 602106 IN301774-11428216-33093 63.45 17-APR-2025NATARAJAN E ELLAPILLAI PLOT NO 40 SRI ANANDAVALLI NAGAR MAMBAKKA POST SRIPERUMBUDUR TK 602106INDIA KANCHIPURAM 602106 5223 846.00 17-APR-2025M GOPINATHAN D 2/190 VELLAVEDU THIRUMALISAI CHENNAI 602107 INDIA TIRUVALLUR 602107 IN302679-32905068-11003723 423.00 17-APR-2025K SURESH KUMAR KALIYAMOORTHY NO 3 A R.V. STREET OPP TO RADHA THEATRE ALAGESAN NAGAR CHENGALPET 603001INDIA KANCHIPURAM 603001 12023000-00471835-10477451300 126.90 17-APR-2025RANGAN V S NA NO.71 NGGO NAGAR VARADHA RAO STREET CHENGALPATTU 603001INDIA KANCHIPURAM 603001 13046 846.00 17-APR-2025A VENKATESH S No 8 D LAXMI AVENUE 3RD STREET AYYANCHERI URAPAKKAM CHENAI TAMIL NADU 603202INDIA KANCHIPURAM 603202 IN300513-13209499-606601108839 177.66 17-APR-2025SANTHANANDAM KALAIARASI BALUREDDIAR B1 POWER GRID COLONY 400/230 K V SUB STATION KALIVANTHAPATTU GUDUVANCHERY 603202INDIA KANCHIPURAM 603202 IN301774-13369784-609801506938 63.45 17-APR-2025M KRISHNAMOORTHY S NO:40, VENGADESHWARA NAGAR 1ST PRIYA NAGAR,URAPAKKAM KACHIPURAM DIST CHENNAI 603202INDIA KANCHIPURAM 603202 12038400-00913716-528337 4.23 17-APR-2025DEVA DEVI R LATEGRAJENDRAN 16, P R V NAGAR SIVAPATHY ILLAM GUDUVANCHERY KANCHIPURAM 603202INDIA KANCHIPURAM 603202 28222 846.00 17-APR-2025RAMANI S SUBRAMANIYAM S/O.SUBRAMANIAN PLOT NO.8-A SRI LAKSHMI NIVAS SAI ANUGR JINI CITY , VIJAI NAGAR, KARTHICK NAGAR MADAMBAKKAM GUDUVANCHERRY KANCHIPURAM 603202INDIA KANCHIPURAM 603202 16089 846.00 17-APR-2025PONNAMBALAM C CHIDAMBARAM NO 5 KALAIVANAR STREET LIG 106 NHI MARAIMALAI NAGAR 603209INDIA KANCHIPURAM 603209 269 846.00 17-APR-2025PURUSHOTHAMAN SUNDARARAJAN PURUSHOTHAMAN 7 VIVEKANANDAR STREET ANNA NAGAR CHEYYAR 604407INDIA TIRUVANNAMALAI 604407 IN301696-11581760-547480336 211.50 17-APR-2025A SADIQUEBASHA ABDULSHUKKUR NO 10/2 K R PILLAI STREET VANDAVASI THIRUVANNAMALAI, TAMILNADU 604408INDIA TIRUVANNAMALAI 604408 IN301895-10800290-1183155000041271 42.30 17-APR-2025T KRISHNARAJ KRISHNARAJ 153 MG ROAD IIND FLOOR PONDICHERRY 605001 INDIA PONDICHERRY 605001 12013200-00903056-4071630005572 190.35 17-APR-2025SARALA S LATEASANTHANAM NO.5, ANNA STREET EXTN SHANMUGAPURAM VUYAVARKAI TOWN PUDUCHERRY 605001INDIA PONDICHERRY 605001 28304 846.00 17-APR-2025SUSEELA RAMALINGAM VRAMALINGAM FLAT NO.'C' KPM DAFFODILS APARTMENTS GANGAI AMMAN KOIL STREET T.V. NAGAR PONDICHERRY 605003INDIA PONDICHERRY 605003 IN302437-20088229-007001000014690 211.50 17-APR-2025DHAKSHNA MOORTHY S SUBBURAYA 4/13A 3RD CROSS KALAIVANAR NAGAR DHANVANTHERI NAGAR POST PONDICHERRY 605006INDIA PONDICHERRY 605006 3466 846.00 17-APR-2025PAUL JACOB JACOB NO 7, 7 TH CROSS STREET TAGORE NAGAR LAWSPET PONDICHERRY 605008INDIA PONDICHERRY 605008 IN301696-10686853-005601022588 423.00 17-APR-2025JEYACHANDIRAN P PAUL 117 A , II MAIN ROAD ANNAI NAGAR LAWSPET POST PUDUCHERRY 605008INDIA PONDICHERRY 605008 IN300597-10171510-534233289 114.21 17-APR-2025PUSHPA K KUPPY W/O LATE KRISHNAMOORTHY N NO 12, 4TH CROSS STREET ANANDHARANGAPILLAI NAGAR PUDUCHERRY 605008INDIA PONDICHERRY 605008 28746 846.00 17-APR-2025GEETHALAKSHMI LATE NO.2, MARIAMMAN KOIL STREET PETHUCHETTIPETTAI UZHAVARKARI MUNICIPALITY PONDICHERRY 605008INDIA PONDICHERRY 605008 28372 846.00 17-APR-2025CHANDRAN KRISHNA 49 FIRST FLOOR 4TH CROSS THILAGAR NAGAR THATTANCHAVADY PONDICHERRY 605009INDIA PONDICHERRY 605009 12044700-02792560-5034729443 71.91 17-APR-2025MANI V NA NO.6 LITTLE NAREN SCHOOL STREET AYYAN KUTTIPALAYAM MUTHIRAIPALAYAM POST PONDICHERY 605009INDIA PONDICHERRY 605009 25564 846.00 17-APR-2025SAROJ SHEKHAWAT MAHENDRA NO B-3 IInd FLOOR VAISHALI APPT 24/25 PERUMAL RAJA GARDEN REDDIARPALAYAM PONDICHERRY 605010INDIA PONDICHERRY 605010 IN300394-16122560-623301516300 423.00 17-APR-2025RAJENDRAN GANESAN INDIAN BANK CIRCLE OFFICE 10 KAMARAJ SALAI PONDICHERRY PONDICHERRY 605011INDIA PONDICHERRY 605011 IN301080-22674295-406345661 1269.00 17-APR-2025SUBHASH LALL MON NO-48 METTU STREET KURUCHIKUPPAM PONDICHERRY 605012INDIA PONDICHERRY 605012 IN300394-11674697-2563 84.60 17-APR-2025SENTHILKUMAR C CHANDRASEKAR 8, FIRST STREET IYYANAR NAGAR PONDICHERRY 605013INDIA PONDICHERRY 605013 28003 846.00 17-APR-2025ALIMUR RAHIMAN MD RAHIMAN NO 4 MAHATMA GANDHI ROAD (ECR) PURATHOPPER KOTTAKUPPAM VIA PONDICHERY TAMILNADU 605104INDIA PONDICHERRY 605104 6426 846.00 17-APR-2025VICTOR JAYARAJ D DEVARAJ NO 24 KARNAM JAGADEESAN NAGAR PANANGUPPAM VALAVANUR (PO) VILLUPURAM 605108INDIA 605108 6162 846.00 17-APR-2025VISWANATHAN T R RAJASUNDARAM ARASAZHAGAR ILLAMN 1-123 PONDY ROAD SRINIVASAN NAGA PANANKUPPAM VALAVANUR POST VILLUPURAM 605108INDIA 605108 6260 846.00 17-APR-2025PARTHIBANE R RANGA MOOGAMBIGAI STREET SEDARAPET PUDUCHERRY PUDUCHERRY 605111INDIA 605111 IN300597-10102523-757642845 211.50 17-APR-2025MURUGAN S SINGARA 262/2,ESWARAN KOIL STREET PERUMPAKAM VILLUPURAM 605301INDIA 605301 28257 846.00 17-APR-2025GANAPATHY M MANICKAM 2/125 MARIAMMAN KOIL STREET THOGAI PADI VILL KONDANGI POST 605301INDIA 605301 1914 846.00 17-APR-2025SUSILA R RATHINAVEL NO. 255 ARCHANA ILLAM VALLALAR NAGAR SALAMEDU KANDAMANADY POST VILLUPURAM DIST 605401INDIA 605401 29242 846.00 17-APR-2025SELVAKUMARI V VEDAMANICKAM 4/257, WILL NAGAR SALAMEDU TRICHY TRUNK ROAD VILLUPURAM 605401INDIA 605401 28689 846.00 17-APR-2025N SOUNDARARAJAN R NO 187, ELANGOVADIGAL STREET, M.KUCHIPALAYAM VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301637-40781723-501306020 423.00 17-APR-2025KAJAMOIDEEN BASHEER KAJAMOIDEEN 50/ 20 MAHABHARATHI STREET VILLUPURAM 605602 INDIA VILLUPURAM 605602 IN301696-11291066-621301502624 67.68 17-APR-2025VISAGAN V 4/226 SALAMEDU VALUTHA REDDY POST VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301774-11151188-621301503750 63.45 17-APR-2025K NANTHAKUMAR KANNAN 24, WARD 2, KAIVALLIYA SANTHU, VILUPPURAM 605602INDIA VILLUPURAM 605602 IN302269-11238229-621301062094 50.76 17-APR-2025D NATARAJAN DHANDAPANI 200/1 AGRAHARA STREET AYYUR AGARAM VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301774-14947696-120815529297 12.69 17-APR-2025PALANIVEL A ANNAMALAI NO 1-7 VASAVI BAZAAR FIRST FLOOR NORTH IYYANAR KULAM STREET VILLUPURAM 605602INDIA VILLUPURAM 605602 12044700-02537361-048800100519149 122.67 17-APR-2025RENUKA P LATE NO.16/25, NAWAB THOPE LANE VILLUPURAM 605602INDIA VILLUPURAM 605602 28353 846.00 17-APR-2025KASTHURI R LATE W/O LATE N RAJULU RAJULU ILLAM PLOT NO 28 V K S PANDIAN NAGAR VAZHUTHAREDDI VILLUPURAM 605602INDIA VILLUPURAM 605602 25668 846.00 17-APR-2025ALBERT C CHINNAPPAN 58 KAMBAN NAGAR VILLUPURAM VILLUPURAM DIST 605602INDIA VILLUPURAM 605602 12475 846.00 17-APR-2025SAKTHIVELU S SUNDARAMOORTHYNO.21 MURUGAN ILLAM SECOND CROSS STREET EAST SHANMUGAM PURAM VILLUPURAM 605602INDIA VILLUPURAM 605602 16025 846.00 17-APR-2025MARIANATHAN A AROCKIA 433 KUMARI ANANDAN STREET DEVANATHA SWAMY NAGAR KAMBAR NAGAR VILLUPURAM 605602INDIA VILLUPURAM 605602 3095 846.00 17-APR-2025ANNAMALAI S SIVASANGARAN KEDAR V PUTHU PALAYAM THIRUVANNAMALAI MAIN ROAD VILLUPURAM TALUK 605602INDIA VILLUPURAM 605602 4997 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PADMANABHAN K G GANESA 29 KAMARAJ STREET VILLUPURAM 605602 INDIA VILLUPURAM 605602 8997 846.00 17-APR-2025VARADHARAJAN A ATHIMOOLAM 152,MARIAMMAN KOIL ST PANAMPATTU PO VILLUPURAM 605604INDIA 605604 18691 846.00 17-APR-2025A ARUMUGAM N 132E TYPE I QTRS BLOCK-5 NEYVELI TOWNSHIP 605702INDIA TIRUVANNAMALAI 605702 IN300394-15869204-609801126714 846.00 17-APR-2025RAMACHANDRAN E ETHIRAJU NO 32/49 SUNDRA ANJANAYAR STREET GOVERNMENT STAFF NAGAR THIRUKKOVILUR 605757INDIA VILLUPURAM 605757 8143 846.00 17-APR-2025RAMALINGAM M MADHAVA U MANGALAM AMBEDKAR NAGAR THIRUKKU VELLORE VRIDHACHALAM TK 605757INDIA VILLUPURAM 605757 12354 846.00 17-APR-2025PUSHPANATHAN R D DHANAKKANNU NEDUGUMPET MADAM POST MAMAMPOONDI VIA THIRUKOVILUR TALUK VILLUPURAM DISTRICT 605759INDIA VILLUPURAM 605759 8315 846.00 17-APR-2025SELVARANI S SOKKALINGAM 34, SEPLANATHAM, SEPLANATHAM P, VRIDHACHALAM TK, CUDDALORE DT, VRIDHACHALAM, TAMIL NADU 606001INDIA CUDDALORE 606001 IN302269-11687101-5269 1226.70 17-APR-2025K DEVASIRVATHAM S 252-B , APPLE STREET PERIYAR NAGAR SOUTH VRIDHACHALAM 606001INDIA CUDDALORE 606001 IN300394-12005115-20938 76.14 17-APR-2025MURUGADASS KALIDOSS 70/1, THILAGAR STREET NORTH PERIYAR NAGAR VIRUDHACHALAM 606001INDIA CUDDALORE 606001 IN300175-10577397-182100050301192 42.30 17-APR-2025K VASANTHI KRISHNAN 47/253 APPLE STREET SOUTH PERIYAR NAGAR VRIDDHACHALAM 606001INDIA CUDDALORE 606001 IN302236-10806267-609801130348 8.46 17-APR-2025KESAVAKUMAR R RAMACHANDRAN NO 36 VEERAPANDIAN STREET VRIDHACHALAM TK CUDDALORE TAMILNADU 606001INDIA CUDDALORE 606001 IN300513-15891937-618901008925 4.23 17-APR-2025H KADHAR BASHA HUSSAIN OLD NO 16A NEW NO 29 PANIPOONDAR STREET VIRUDHACHALAM VIRUDHACHALAM 606001INDIA CUDDALORE 606001 12044700-02853418-618901009195 4.23 17-APR-2025KALAIYAPERUMAL S SADAYA PUDUKOORAPETTAI KUPPANATHAM POST VRIDHACHALAM TK 606001INDIA CUDDALORE 606001 7529 846.00 17-APR-2025NAGASELVI P ELUMALAI NO.15, AYIYARMADAM STREET VIRUDHACHALAM 606001INDIA CUDDALORE 606001 13590 846.00 17-APR-2025MALLIGA NA WEST STREET MANAKOLLAI IRULAKKURICH (POST) VIRUDHAVHALAM (TALUK) 606001INDIA CUDDALORE 606001 25460 846.00 17-APR-2025KARUPPIAH A AVIDAI 264 MAMPALATH THERU PERIYAR NAGAR SOUTH VIRUTHACHALAM 606001INDIA CUDDALORE 606001 4694 846.00 17-APR-2025PERUMAL G GOVINDASAMY 17-A, II STREET E B COLONY MAHARAJAPURAM VILLUPURAM 606002INDIA 606002 18830 846.00 17-APR-2025IRUDAYAMARY SANTHANAM MUDANAI ROAD NORTH STREET ARASA KUZHI VIRUDHACHALAM TK 606003INDIA 606003 28986 846.00 17-APR-2025SWAMINATHAN A ARPUDHAM VILLAGE ANG BRANCH POST KO PAVALANKUDI ULUNDURPET VIA VRIDHACHALAM T K 606107INDIA VILLUPURAM 606107 12880 846.00 17-APR-2025PUSHPARANI K KRISHNAMURTHY W/O P KRISHNAMOORTHY 280 EDAIKKAL NEW AZIZ NAGAR ULUNDURPET 606107INDIA VILLUPURAM 606107 25177 846.00 17-APR-2025HARIDOSS V VADIVEL 328 NEW EDAIKKAL AZIZ NAGAR ULUNDURPET VILLUPURAM DIST 606107INDIA VILLUPURAM 606107 13393 846.00 17-APR-2025KRITHIGA M LATE KAMARAJ STREET ERAYUR POST, PENNADAM RS TITAKUDI TALUK CUDDALORE DIST 606111INDIA CUDDALORE 606111 28816 846.00 17-APR-2025VELMURUGAN D LATE MARIYAMMAN KOIL STREET KOO KALLAKURICHI PALAKOLLAI POST METTUPALAYAM 606115INDIA VILLUPURAM 606115 28780 423.00 17-APR-2025KALIYAMURTHY K KUPPAN SASITHARA BHAVAN 3/90 SENGURICHI POST & VILLAGE CHENNAI MAIN ROAD ULUNDERPET VILLUPURAM 606115INDIA VILLUPURAM 606115 12908 846.00 17-APR-2025PICHAIMUTHU K KULLAN 3/8 NORTH STREET KADAIVEEDI TOWN 606123 INDIA CUDDALORE 606123 3485 423.00 17-APR-2025K KALIYAN KRISHNAN D NO 28/7, KALLAKURICHI CHINNASELAM POST KALLAKURICHI TK VILLUPURAM DISTRICT 606202INDIA VILLUPURAM 606202 IN302324-10987258-11164344772 169.20 17-APR-2025KALIYAN A ARJUNA 9/B 1ST CROSS VOC NAGAR KALLAKURICHI PO & TK VILLUPURAM DIST 606202INDIA VILLUPURAM 606202 12899 846.00 17-APR-2025KANDASAMY P PERUMAL 410, MARIAMMAN KOIL ST, SIRUVANGUR P.O KALLAKURICHI 606202INDIA VILLUPURAM 606202 6261 846.00 17-APR-2025N SIVAPRAGASAM NATESANM OLD NO NEW NO 8 PUKKULAM ROAD PUKKULAM KALLAKURICHI 606206INDIA VILLUPURAM 606206 IN302324-10973988-177 211.50 17-APR-2025P MADHAVASARMA PASUPATHY NO 2/154 SITHALUR BRAHMIN STREET THIYAGADURGAM VIA VILLUPURAM, TAMILNADU 606206INDIA VILLUPURAM 606206 IN301895-10484068-1099 67.68 17-APR-2025LOGANATHAN P PALANI 108 A,OM SAKTHI NAGAR VENKIKKAL TIRUVANNAMALAI 606604INDIA TIRUVANNAMALAI 606604 4764 846.00 17-APR-2025DHEENADAYALAN G S 6 GANAPATHY STREET POLUR POLUR 606803 INDIA TIRUVANNAMALAI 606803 IN300214-11957164-120615525243 211.50 17-APR-2025VIJAYA RAGAVAN ELANGOVAN RAJAGOPAL 67 WARD 6 CHINNAPPAN STREET CUDDALORE 607001INDIA CUDDALORE 607001 IN301774-15447548-1887 846.00 17-APR-2025JANAKIRAMAN SOMASUNDARAM JANAKIRAMAN B/1 PUTUKUPPAM CUDDALORE 607001 INDIA CUDDALORE 607001 IN301774-13074481-410579068 169.20 17-APR-2025VENKATESH NATARAJANN NO3 STATE BANK COLONY CUDDALORE TK 607001 INDIA CUDDALORE 607001 IN301774-13065132-005601516362 105.75 17-APR-2025SIVASANKAR G GURUSAMY NO.5 N.G.O NAGAR BEACH ROAD CUDDALORE CUDDALORE 607001INDIA CUDDALORE 607001 12044700-03546181-1124153590 25.38 17-APR-2025PANDURANGAN P PAVADAI 43, MUTHU SALAI ANNA NAGAR CUDDALORE 607001 INDIA CUDDALORE 607001 18803 846.00 17-APR-2025MICHAEL AMALRAJ NA NO.15 THIRUMALAI NAGAR MANJAKUPPAM CUDDALORE 607001INDIA CUDDALORE 607001 25527 846.00 17-APR-2025RAMESH V VENKATARAMAN 5 ERUMARAJA AGRAHARAM TIRUPAPULIYUR CUDDALORE 607002INDIA CUDDALORE 607002 IN300175-10161884-SB5010772 423.00 17-APR-2025PALANIAPPAN G NATESAN 5 VINAYAGAR KOIL CAR STREET BAZAR CUDDALORE TAMIL NADU 607002INDIA CUDDALORE 607002 IN300513-15408134-1124155111332 29.61 17-APR-2025RAJASEKARAN MEGANATHAN RAJASEKARAN 144 RAM NAGAR EXT KONDUR CODDALORE 607002 INDIA CUDDALORE 607002 IN301774-12456462-614901502266 25.38 17-APR-2025P MAHESHWARAN V 14/29 MAHAKAVI BHARATHI SALAI NARAYANA NAGAR THIRUPPAPULIYUR CUDDOLORE 607002INDIA CUDDALORE 607002 12049200-00125234-0215104000047311 21.15 17-APR-2025MELCHIOR V RAYENM RAYER E 9 N R D NAGAR RUSSAIN QTRS KONDUR CUDDALORE 607002INDIA CUDDALORE 607002 620 846.00 17-APR-2025VIVEKANANDAN D DORAISAMY PLOT NO.33, RAMANUJAM NAGAR, THIRUPPAPULIYUR,CUDDALORE 607002INDIA CUDDALORE 607002 171 846.00 17-APR-2025SUMATHI B NARAYANASAMY NO.42 MUTHALAMMAN KOIL STREET PACHAYANKUPPAM CUDDALORE TALUK CUDDALORE DIST 607003INDIA CUDDALORE 607003 29115 846.00 17-APR-2025JAYARAMAN V VADIVEL C/O SHRI P MARI NO.651/2 G P NAGAR PERIYAKURICHI NEYVELI 607082INDIA 607082 12530 846.00 17-APR-2025MURUGAN A NA EAST STREET THOPPUKKOLLAI VILLAGE MARUNGUR POST PANRUTI TK 607101INDIA CUDDALORE 607101 9563 423.00 17-APR-2025GOBU B BALAKRISHNAN 53 V O C STREET PANRUTI 607101 INDIA CUDDALORE 607101 16434 846.00 17-APR-2025RAJAKKANNU G GOVINDA NORTH STREET BACK SIDE OF SCHOOL MELA MAMPET KADAMPULIYUR PANRUTI 607103INDIA CUDDALORE 607103 8131 846.00 17-APR-2025MANI PERUMAL NO390 SEETHARAM NAGAR VARAKKALPET VIA KARAMANIKUPPAM GUNAMANGALAM PO CUDDALORE 607105INDIA CUDDALORE 607105 IN301774-12889614-10523910159 846.00 17-APR-2025ABUBACKER E M MOHAMED NO 7 THANTHAI PERIYAR II CROSS STREET NELLIKUPPAM CUDDALORE DIST 607105INDIA CUDDALORE 607105 383 846.00 17-APR-2025NEELAKANDAN K V VENUGOPAL 78, AROKKIYA SAMY STREET KILPATTAPAKKAM NELLIKUPPAM 607105INDIA CUDDALORE 607105 7657 846.00 17-APR-2025N SAKTHIVEL NARAYANASAMY NO 78 PERIYA PURAKANI PERIYAPURANGANI PANRUTI 607106INDIA CUDDALORE 607106 IN301774-12457787-5599 846.00 17-APR-2025BARATHA CHAKRAVARTHI S SRIPAL SRI PADMA NIVAS 4TH 1ST LANE PANCHAVARNAM NAGAR PANRUTI 607106INDIA CUDDALORE 607106 IN300394-12039575-56237694 423.00 17-APR-2025V SANTHANAM VENKATASAMY 33 WARD 21 E B COLONY PANRUTI M TAMILNADU INDIA 607106INDIA CUDDALORE 607106 IN302269-12623927-101401500963 380.70 17-APR-2025KRISHNAMOORTHY G GOVINDASAMY 160/8 KUMBAKONAM ROAD VADAKAILASAM PANRUTI PANRUTI 607106INDIA CUDDALORE 607106 IN301637-41061387-11310037992 211.50 17-APR-2025KESAVAN VENKATESAN KESAVAN OLD NO 46 NEW NO 8 KAMARAJ NAGAR PANRUTI CUDDALORE 607106INDIA CUDDALORE 607106 IN301774-14085053-6946 126.90 17-APR-2025T SOUNDARARAJAN THAMARAI OLD NO 27 NEW NO 58/27 A P SIVARAMAN NAGAR PANRUTI 607106INDIA CUDDALORE 607106 12036000-01271580-101401502339 50.76 17-APR-2025K PRABAKARAN KULANDAIVELU 59 VOC STREET PANRUTI 607106 INDIA CUDDALORE 607106 12044700-05074467-476154266 4.23 17-APR-2025ARIVAZHAGAN D DHAKSHINAMURTHY262 MAIN ROAD MALIGAMPATTU POST PANRUTI TK 607106INDIA CUDDALORE 607106 17672 846.00 17-APR-2025SANTHANAM M MARIADASS SATHIPATTU VILL & PO PANRUTI TK CUDDALORE DT 607106INDIA CUDDALORE 607106 7864 846.00 17-APR-2025VISWANATHAN K KRISHNA 1123 PANDIAN STREET V.O.C. NAGAR PANRUTI 607106INDIA CUDDALORE 607106 3451 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


CHANDRA SEKARAN V VENKATARAMAN MIG B-27 T N H B MELKAVARAPATTU POST PANRUTI 607106INDIA CUDDALORE 607106 13263 846.00 17-APR-2025RADHA A LATEKARUMUGAM 495 KAMAN KOIL STREET ORAIYUR PANRUTI 607108 INDIA CUDDALORE 607108 27751 846.00 17-APR-2025SARAVANAN ANANDA 63 VINAYAGAR KOIL ST GUNAMANGALAM POST CUDDALORE TALUK 607109INDIA CUDDALORE 607109 IN301774-11553526-16540 482.22 17-APR-2025RAJAGOPAL N NATESAPILLAI 23 KAMMAN KOVIL STREET TIRUVENNAINALLUR & PO VILLUPURAM DIST 607203INDIA VILLUPURAM 607203 12522 846.00 17-APR-2025V KRISHNAMOORTHY VASUDEVA THENGUTHU PUDHUNAGAR MOOLAKUPPAM POST VADALURE-VIA PANRUTTI SA DIST 607302INDIA CUDDALORE 607302 IN300394-11920948-544 846.00 17-APR-2025RAMASAMY K KIRSHNAN PUDHU PERUMATTHUR KIYUR PO,PANRUTI TK KURIJIPADI VIA 607302INDIA CUDDALORE 607302 12427 846.00 17-APR-2025BAKTHAVACHALAM G GOVINDASAMY 19/35 B ANNA NAGAR KURINJIPADI (PO) CUDDALORE DISTRICT 607302INDIA CUDDALORE 607302 12410 846.00 17-APR-2025ANTHONISAMY A ARULANANDAM J J NAGAR MEENAKSHIPETTAI KURINCHIPADI POST CUDDALORE 607302INDIA CUDDALORE 607302 11872 846.00 17-APR-2025MASILAMANI K KALIYAPILLAI NO 2/30 CHENNIYAPPAN STREET CHENNIYAPPAN STREET VADALORE PO CUDDALORE DIST 607303INDIA CUDDALORE 607303 IN301313-21211039-20920 423.00 17-APR-2025JOSEPH IGNATIOUS JAMESH NEW NO 292 KURAI PETTAI STREET MADURAI CUDDALORE 607303INDIA CUDDALORE 607303 IN301774-13316291-609 126.90 17-APR-2025ARUMUGHAM P PAKKARI S/O.PAKKIRI PADAYACHI 477, NORTH STREET SANDAIVELIPETTAI VADAKUTHU PO. KURINGIPADI T.K. 607303INDIA CUDDALORE 607303 9494 846.00 17-APR-2025PADMA R RAGHUPATHY PLOT NO 37, PERIYASWAMY NAGAR EXTN VADAKUTHU POST VADALUR 607303INDIA CUDDALORE 607303 24994 846.00 17-APR-2025VETRIVEL V VEERAMUTHU OLD NO.255/2, NEW NO 343 EAST STREET VADAKKUMELUR, VADAKUTHU PO KURINJIPADI TK CUDDALORE 607303INDIA CUDDALORE 607303 28694 846.00 17-APR-2025MURUGESAN S SANKARALINGAM 24\3 VANNIER STREET KOTTKARI VADALUR 607303 INDIA CUDDALORE 607303 549 846.00 17-APR-2025RETCHAGANATHAN D DAVID THENKUTHU PUDUNAGAR VANTHIRAYAPURAM POST VADALUR[VIA] PANRUTI TK 607303INDIA CUDDALORE 607303 3960 423.00 17-APR-2025DHANALAKSHMI R RAMALINGAM W/O LATE RAMALINGAM 4/31-C, GANAPATHY NAGAR VADALUR TAMIL NADU 607303INDIA CUDDALORE 607303 25886 846.00 17-APR-2025NARASIMHALU G GOVINDASAMY 9 JAYAPRIYA NAGAR ABATHARANAPURAM VADALUR CUDDALORE DIST. 607303INDIA CUDDALORE 607303 6423 846.00 17-APR-2025SINGARAVELU T THAMODHARAN NO.04-15/168, NLC OFFICERS NAGAR, VADALUR 607303INDIA CUDDALORE 607303 8357 846.00 17-APR-2025RAHIMANKHAN H HUSSAIAN 8/125C VENKATESWARA STREET GOVINDASAMY NAGAR ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 7523 846.00 17-APR-2025ANTHONISAMY R RATHINA HOUSE NO. 1167 THENKUTHUPUDU NAGAR VANATHIRAYAPURAM (POST) VADALUR 607303INDIA CUDDALORE 607303 1009 846.00 17-APR-2025HARIHARAN C HARIHARAN 27-L/3 GOVINDASAMY NAGAR E B ROAD ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 18715 846.00 17-APR-2025GUNASEKARAN C CHINNASAMY 71/B, UNION PLOT VADALUR 607303 INDIA CUDDALORE 607303 14566 846.00 17-APR-2025SENGAMMAL G YEGNARAMAN VENKATESWARA STREET(BACK SIDE), GOVINDASAMY NAGAR, ABATHARANAPURAM(NEYCER), VADALUR 607303INDIA CUDDALORE 607303 11539 846.00 17-APR-2025ANANDARAJ J JAYARAMAN 1/168 I N L C OFFICERS NAGAR VADALUR CUDDALORE 607303INDIA CUDDALORE 607303 26788 846.00 17-APR-2025MEERA S SEETHARAMAN 72 VALLALAR NAGAR OM SAKTHI ILLAM VADALUR 607303INDIA CUDDALORE 607303 27528 846.00 17-APR-2025RAJENDRA PRASAD J NA 6/168, T/1 KALIYAPERUMAL STREET NLC OFFICERS NAGAR VADALUR 607303INDIA CUDDALORE 607303 25859 846.00 17-APR-2025VAITHILINGAM G GOPAL 220 VEENAKENIELE HIGH SCHOOL MOOLAKUPPAM POST VADALUR 607303INDIA CUDDALORE 607303 18671 846.00 17-APR-2025JOHN PETER A ANANTHAN 19/A, PILLAIYAR KOIL STREET CUDDALORE DIST VADALUR 607303INDIA CUDDALORE 607303 28370 846.00 17-APR-2025SWAMINATHAN S SAURI 7/1, SAVARIYAR NAGAR PARVATHIPUIRAM VADALUR 607303INDIA CUDDALORE 607303 3225 846.00 17-APR-2025GANESAN A ARUMUGAM 12 SARO ILLAM SECOND STREET N L C OFFICERS NAGAR VADALORE 607303INDIA CUDDALORE 607303 8160 846.00 17-APR-2025RATCHAGAR G GNANAPRAKASAM THENGUTTU PUTHU NAGAR KALLUKKUZHI VANATHIRAYAPURAM VADALUR VIA 607303INDIA CUDDALORE 607303 1512 846.00 17-APR-2025SAKTHIMEENAKSHI S SETHU 6-B ANNA ROAD 2ND STREET VALLAVAR NAGAR VADALUR 607303INDIA CUDDALORE 607303 3445 846.00 17-APR-2025RADHAKRISHNAN P PONNUSWAMY NO.2/47/3 MARAIMALAI ROAD VALLALAR NAGAR VADALUR CUDDALORE DIST 607303INDIA CUDDALORE 607303 10507 846.00 17-APR-2025SAMY K R RAMAIYER 29,P.T.R.NAGAR EXTENSION VADAKUTHU INDIRA NAGAR OPPOSITE PANRUTI TALUK 607303INDIA CUDDALORE 607303 1160 846.00 17-APR-2025DHARMARAJ C CHINNUKKAN C146/4,EAST STREET KARUNGULI VILLAGE & PO VADALUR,SAV DISTRICT CUDDALORE 607303INDIA CUDDALORE 607303 4603 846.00 17-APR-2025NAGALINGAM RAMASAMY PLOT NO 16 PERIYASAMY NAGAR EXTN OPP INDIRA NAGAR VADAKUTHU POST VIA VADALUR PANRUTI 607303INDIA CUDDALORE 607303 4759 846.00 17-APR-2025SWAMINATHAN M MARI NO.129-D, PERIYASAMY NAGAR EXTN, OPP TO INDIRA NAGAR, VADAKUTHU P.O., VADALUR 607303INDIA CUDDALORE 607303 3105 846.00 17-APR-2025GOVINDARAJAN R RATHINAM 7/27 L/5 SABARI SASTHA ILLAM GOVINDASAMY NAGAR ABATHARANAPURAM VADALUR 607307INDIA 607307 12850 846.00 17-APR-2025SELVARAJ V VELUSAMY 176 ANNA GRAMAM GANDHI NAGAR POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 472 846.00 17-APR-2025VAIJAYANTHI M MANTHIRAM MO.32 1ST FLOOR WATER TANK ROAD GANDHI NAGAR POST VADAKUTHU 607308INDIA CUDDALORE 607308 29078 846.00 17-APR-2025BALAMURUGAN S SUBRAMANIAN 6, SRINIVASA AVENUE II GANDHI NAGAR PO. VADAKUTHU KURINGIPADI T K CUDDALORE 607308INDIA CUDDALORE 607308 28470 846.00 17-APR-2025KUMAR G SDGOVINDARAJAN 262, SAKTHI NAGAR GANDHI NAGAR POST KURINJIPADI TK NEYVELI 607308INDIA CUDDALORE 607308 28329 846.00 17-APR-2025RAMACHANDRAN R K PLOT NO.76,THANTHIPERIYAR ROAD, VALLALAR NAGAR, VADALORE 607308INDIA CUDDALORE 607308 6114 846.00 17-APR-2025SUNDRAMURTHI R RAMASAMY TENKUTTU PUDUNAGAR MULAKUPPAM PO VADALUR 607308INDIA CUDDALORE 607308 4316 846.00 17-APR-2025RAMAMURTHY G GOVINDARAJAN 84, ASHOK NAGAR - I GANDHI NAGAR POST PANRUTI TK CUDDALORE DT. 607308INDIA CUDDALORE 607308 8318 846.00 17-APR-2025NAGAIAH P V VELLIAN 88 ANNA GRAMAM EXTN GANDHI NAGAR P.O. PANRUTI T.K. CUDDALORE DT. 607308INDIA CUDDALORE 607308 7748 846.00 17-APR-2025MUGILAN K U KUPPUSAMY NO.32 AKSHAYA BRINDHAVAN THILLAI NAGAR GANDHI NAGAR POST VADAKKUTHU 607308INDIA CUDDALORE 607308 29448 846.00 17-APR-2025AMALADOSS M MATHULAMUTHU 57 SPT MANI NAGAR GANDHI NAGAR POST PUNRUTI TALUK CUDDALORE DIST 607308INDIA CUDDALORE 607308 15935 846.00 17-APR-2025SUBRAMANIYAM A ABBAI DOOR NO 98 ABIRAMI ILLAM PERIYASAMY NAGAR[EXT] GANDHI NAGAR [OP] INDIRA NAGAR 607308INDIA CUDDALORE 607308 3248 846.00 17-APR-2025SARASWATHI R LATE W/O LATE R RAJAVELU 57 NLC OFFICER NAGAR NATARAJA SABAPATHY STREET VADALUR 607308INDIA CUDDALORE 607308 25071 846.00 17-APR-2025VASUDEVAN V VENUGOPAL 108 SPT MAIN NAGAR GANDHI NAGAR POST PANRUTI RK 607308INDIA CUDDALORE 607308 7460 846.00 17-APR-2025CHANDRASEKARAN N NATESAN PLOT NO 26 DOOR NO 7-A MARUTHI NAGAR GANDHI NAGAR POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 11886 846.00 17-APR-2025SESHADHRI DEVANATHAN SINGRACHARI OLD NO 1/25B NEW NO 40 AAIRA KARAI ST THIRUVANTHIPURAM CUDDALORE 607401INDIA CUDDALORE 607401 IN301774-13249615-1124156000000043 211.50 17-APR-2025RAMACHANDRAN V VENKATARAMAN NO.7 MAIN CHEHARI NAGAR PATHARIKUPPAM CUDDALORE 607402INDIA 607402 10742 846.00 17-APR-2025KARTHIKEYAN M MOHAMBURI D 24, A K T PRAKASAM SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10248016-988127 846.00 17-APR-2025KONDAS KUMAR K KRISHNAMOORTHY 10 B TYPE III QTRS BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10266182-2081 846.00 17-APR-2025ANAND G R GEORGE C 54, RAMALINGAR ROAD BLOCK 10 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10285095-609801128237 846.00 17-APR-2025KUPPURAJ P PALANISAMY 43, TYPE IV QUARTERS BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10409027-01190040481 846.00 17-APR-2025NAGALAKSHMI S DURAISAMY P NO 34, JAWAHARLAL PURAM MAIN ROAD THIRUMALPURAM POST MEENAKSHIAMMAN NAGAR EAST SURYA NAGAR, MADURAI 607801INDIA CUDDALORE 607801 IN300175-10453809-5672 846.00 17-APR-2025RANI K KALAIMANI C 21, PANRUTI ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10472012-2817 846.00 17-APR-2025VISWANATHAN M MUTHUSUBRAMANIAN16A, TYPE III QRTS BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10572544-609801127029 846.00 17-APR-2025UMADEVI S SATHASIVAM NO E 4, TEACHER ROAD BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10643509-1266155000052432 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAJENDRAN N NATESA D-7 MANIMAKALAI ROAD BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 IN300394-12632639-14290 846.00 17-APR-2025S VIJAYALAKSHMI N E 13 ANNA ROAD BLOCK 24 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 IN300394-13892362-01190040900 846.00 17-APR-2025ARIVAZHAGAN M MUTHUVEL A/14 DISC LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-12457779-63212200012650 846.00 17-APR-2025S SATHANANDAM V 137 INDIRA NAGAR, NEYVELI 607801 INDIA CUDDALORE 607801 IN302269-10467844-2362 846.00 17-APR-2025M GUHAN MAHALINGAM D 31 Z H ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-12636280-63212200008851 634.50 17-APR-2025BALAKRISHNAN L LAKSHMANAN B51/2 BUCKET WHEEL STREET BLOCK 24 NEYVELI TOWNSHIP NEYVELI TAMIL NADU 607801INDIA CUDDALORE 607801 IN300513-13215627-429529776 486.45 17-APR-2025VIJAYA G KRISHNA 37 A TYPE II QUARTERS BLOCK 4 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10145102-6741 423.00 17-APR-2025VENKATESAN A ARUMUGAM E 1, CO OPERATIVE BANK ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10155226-609801503422 423.00 17-APR-2025SRINIVASAN V VENKADASAMY B 18, MINERAL STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10287572-01190020659 423.00 17-APR-2025NEELA K KUMARASAMY 2/164, PILLAIYAR KOIL STREET THIRASUPALAYAM THATTAMPALAYAM POST PANTRUTI 607801INDIA CUDDALORE 607801 IN300175-10411770-257053 423.00 17-APR-2025VELMURUGAN D DURAIKANNU B-27/1 GADILAM STREET BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-13382902-20934 423.00 17-APR-2025A SAKTHIVEL M 12 C TYPE II QTR BLOCK 4 NEYVELI T S 607801 INDIA CUDDALORE 607801 IN300214-13442938-420639856 317.25 17-APR-2025GUNASEKARAN G GOVINDASAMY C 11 BHARATHI ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-12619356-609801504458 211.50 17-APR-2025KUMUDHAM J JAYAKUMAR C 14 PAPANASAM STREET BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-13172810-18721 169.20 17-APR-2025PRABAKARAN M MOHAMBURI E41, BHARATHIDASAN ROAD, BLOCK-3, NEYVELI TOWNSHIP, NEYVELI, TAMILNADU, TAMILNADU 607801INDIA CUDDALORE 607801 IN302269-10969229-609801504600 42.30 17-APR-2025S MUTHUARASU SARAVANAVEL LN 36 PILOT QUARRY STREET BLOCK 24 NEYVELI TOWNSHIP NEYVELI TAMILNADU INDIA 607801INDIA CUDDALORE 607801 IN302269-12255069-609801090603 4.23 17-APR-2025RAJARAM MOHAN RAJARAM 81-C , TYPE III QUARTERS BLOCK-12 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 12017500-00153015-609801503590 846.00 17-APR-2025R BALASANKAR RADHAKRISHNAN C 15, SUNFLOWER STREET, BLOCK 17, NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 12017500-00216271-429545926 846.00 17-APR-2025G SUBBARAMAN GOPAL C 53 PUGHALANDI ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 16010103-00003047-00000000000 846.00 17-APR-2025K BAKKIYALAKSHMI KALIYAMURTHY NO 17 A HOSTEL TYPE BLOCK 10 NEYVELI NEYVELI T S 607801INDIA CUDDALORE 607801 16010103-00004509-00000000000 846.00 17-APR-2025G RAMACHANDRAN V C 41 RAMALINGAR ROAD BLOCK 10 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 16010103-00004775-00000000000 846.00 17-APR-2025PICHAIMANI M V C-48 RAMALINGAR SALAI BLOCK - 10 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 16010103-00008269-00000000000 846.00 17-APR-2025S M VENNILA MURUGAIYAN D-13 BLOCK-17 TOWNCLUB ROAD NEYVELI 607801 INDIA CUDDALORE 607801 12044700-02815397-68069 211.50 17-APR-2025SELVARASU C CHINNASAMY OLD NO.41 NEW NO.169 INDIRA NAGAR NEYVELI TOWNSHIP BANROTTI CUDDALORE 607801INDIA CUDDALORE 607801 12034600-00182211-609701127096 203.04 17-APR-2025K KARUNAKARANNAIR KRISHNA NEW NO-221 INDRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 12044700-03917859-609801043249 105.75 17-APR-2025ELANCHEZHIAN L LAKSHMANAN NO.134B, TYPE - I, BLOCK - 5, NEYVELI NEYVELI 607801 INDIA CUDDALORE 607801 12044700-00859039-34197 84.60 17-APR-2025DEIVANAI T THANGAVELU 025 TYPE-B MESON STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9704 846.00 17-APR-2025GUNAVATHY M G GOVINDASAMY 005 TYPE-C ARALI LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 2386 846.00 17-APR-2025MAHENDRAN S SINGARAVELU 013C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 4045 846.00 17-APR-2025NALLASIVAM M P D 37 MANICKAVASAGAR ROAD BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 25538 846.00 17-APR-2025RAJASEKARNAN T THANGAVEL A-6 PEARL STREET BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 2399 846.00 17-APR-2025ELIZABETH S PUSHPARAJ 159F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2392 846.00 17-APR-2025SUNDARAMOORTHY N NATESAN 024 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2242 846.00 17-APR-2025VENKATTARAMAN C CHOCKALINGAM 023 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 2257 846.00 17-APR-2025CHANDRA MOHAN T NAYAR 009 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 4100 846.00 17-APR-2025SUBBURAJ A AYYAPPANAICKER 008 TYPE-C CHIMINY LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 2116 846.00 17-APR-2025RAJENDRAN P PALANI 003 TYPE-A ROSE LANE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2029 846.00 17-APR-2025GANASAMOORTHY N NATARAJAN 010 TYPE-C CHIDAMBARAM ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 7697 846.00 17-APR-2025PERIYANNAN M MOOKAN A 8 SOUTH CEMENT LANE BLCOK 9 NEYVELI 607801 INDIA CUDDALORE 607801 9457 846.00 17-APR-2025GAJAPATHY P PERUMAL C-18, PAPANASAM SALAI BLOCK - 2 NEYVELI 607801 INDIA CUDDALORE 607801 9491 846.00 17-APR-2025ABEL A NA 008 TYPE-C DOCTOR STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 9335 846.00 17-APR-2025THANGARAJU P PACHAMUTHU 027 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7702 846.00 17-APR-2025VADIVEL M MANICKAM 040 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7653 846.00 17-APR-2025SUBBARAYAN P PERIANNAPILLAI 267B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 10828 846.00 17-APR-2025THILLAIAMMAL V RAJU 030B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 9685 846.00 17-APR-2025JESUDOSS SUNDARARAJAN H HENRY 037 TYPE-D M.G.ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7729 846.00 17-APR-2025PANCHATCHARAM R RATHINAM 038 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7762 846.00 17-APR-2025VADIVEL D DURAISAMY 004 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 2038 846.00 17-APR-2025VEERAVEL P PANDURANGAN C 3 MADRAS ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 15494 846.00 17-APR-2025UDHAYAKUMAR V VARADHARAJAN 005 TYPE C THIRUVALLUVAR SALAI BLOCK 10 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 16082 846.00 17-APR-2025KATHIRAVAN VEERASAMY 037A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 16156 846.00 17-APR-2025THIRUGNANAM D DHARMALINGAM 041C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16084 846.00 17-APR-2025AMALRAJ T THIRUCHELVAM 234C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16051 846.00 17-APR-2025POWLRAJ M MAHIMAINATHAN 2283A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 15139 846.00 17-APR-2025SEKAR P PONNUSAMY 003 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16080 846.00 17-APR-2025JOTHI G GOVINDARAJAN 111 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10872 846.00 17-APR-2025GOMATHI SANKARAN K KASIVISWANATHAN NO C 48 SAMRAT ASOKAR SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 10785 846.00 17-APR-2025SANTHIAGU PAUL RAJCM MANICKAM 008 TYPE-A MYNA LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10978 846.00 17-APR-2025GOVINDARAO T S 005 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16419 846.00 17-APR-2025KJANAKI NA 70-B TYPE I QTRS BLOCK -5 NEYVELI 607801 INDIA CUDDALORE 607801 18991 846.00 17-APR-2025SHANMUGAM R RANGASAMY 020 PLOT O - BLOCK THANDAVAN KUPPAM COL NEYVELI 607801INDIA CUDDALORE 607801 427 846.00 17-APR-2025THANGAMANI K KUPPUSAMY 009 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 4088 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PARAMARTHALINGAM C CHELLA 005 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 16324 846.00 17-APR-2025MOORTHY R RAJARAM 005D TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 16287 846.00 17-APR-2025CHANDRASEKARAN D DOSS 265B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16310 846.00 17-APR-2025SHEIK AHAMED HUSSAINK KHADER 020 TYPE-C COMMUNITY WELFARE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16983 846.00 17-APR-2025MUTHU OLIBU M MOHAMED 029B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 17123 846.00 17-APR-2025GUNASEKARAN S R REGURAMAN 100A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 17214 846.00 17-APR-2025NEELAKANDAN G GOVINDAN 011 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16087 846.00 17-APR-2025SUDHAGAR S SANKARAN C 29 CHIDAMBARAM SALAI BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 10870 846.00 17-APR-2025PERIYAMMAL G GOVINDAN 007 TYPE-A CRADLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11046 846.00 17-APR-2025DHANAPATTU V VEERAPPAN 032H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11093 423.00 17-APR-2025RAMACHANDRAN R RATHINAM 135D HOSTEL TYPE-BL 17&29 TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2400 846.00 17-APR-2025ELAMATHI S SIVALINGAM 024 TYPE-C ENGINEER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 16257 846.00 17-APR-2025MEENAKSHISUNDARAM K KANNIAPPAN C 5 PATTINATHAR ROAD BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 16425 846.00 17-APR-2025AMIRTHAVALLI M MANICKAM A22, KAMBAR ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 10875 846.00 17-APR-2025PAGAYEE K KAVERI 016 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9713 423.00 17-APR-2025MANOHARAN B BHOOPALAN 070 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10782 846.00 17-APR-2025SUNDARA MOORTHY K KUPPUSAMYLATE 049 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 9478 846.00 17-APR-2025BARATHI V VIJAYARANGAM 010 TYPE-C VANGI LANE (BANK ROAD) TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 2334 846.00 17-APR-2025SIVAPRAGASAM R RAJARATHINAM 031 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 3670 846.00 17-APR-2025JAYARAMAN R RAMACHANDRAN 107 INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 524 846.00 17-APR-2025THIRUSANGU R RAJANGAM 001 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2003 846.00 17-APR-2025UDHAYAKUMAR G GOPALSAMY 006D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 3906 846.00 17-APR-2025VIJAYENDRA RAO V VENKAT 027C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 3837 846.00 17-APR-2025BALASUNDARAM T THANGAVEL 011 TYPE-C MAGNET STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4012 846.00 17-APR-2025TIRUGNANASAMBANDAM S SUBBIAH 031 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 17217 846.00 17-APR-2025PAUL RAJA S SASTHANKUTTY 098 TYPE-C C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 17084 846.00 17-APR-2025LAKSHMINAGARAJAN S SEETHARAMAN 058 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 17671 846.00 17-APR-2025CHRISTIANO POLONIUS M M 014 TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 10784 846.00 17-APR-2025SATHIYABALAN V VELAYUTHAN C39, V O C STREET BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 10751 846.00 17-APR-2025VEERAPPAN A AMMAIAPPAN 006 TYPE-C PAPANASAM STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 10851 846.00 17-APR-2025ELANGO B BALAVELAYUTHAM 2A/F, HOSTEL TYPE BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 10755 846.00 17-APR-2025MANI V VAYARAKANNU 016 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 3731 846.00 17-APR-2025KUMARAN A ALAGAPPAN STALL NO. 14 CO OP BANK ROAD 16 NEYVELI 607801 INDIA CUDDALORE 607801 351 846.00 17-APR-2025ANTHONY C NA 112 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 1965 846.00 17-APR-2025THANIGASALAM K KANDAN 009 TYPE-Z CORIANDER LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 18020 846.00 17-APR-2025SAKTHIVEL A ANNAMALAI 018F TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 16909 846.00 17-APR-2025CHANDRABALAN G GOPALSAMY 027 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 17126 846.00 17-APR-2025PERUMAL S SUBBIAH 054 TYPE-G JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 16057 846.00 17-APR-2025PANNEERSELVAM P PERUMAL R 127 TEMPORARAY COLONY NEYVELI 607801 INDIA CUDDALORE 607801 18072 846.00 17-APR-2025SANTHANAM V VEERABAHU 029 TYPE-B SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1988 423.00 17-APR-2025BALAKRISHNAN C CHELLAN 015 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 2032 846.00 17-APR-2025PRASANNAN K D DAMODARAN 075C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3992 846.00 17-APR-2025MUTHUMARIAPPAN R RAMASAMY 238C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12109 846.00 17-APR-2025RAJESWARI S SUKUMAR C 16 NANDI STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 13508 846.00 17-APR-2025JANAKI T LATE B37/1, LIGNITE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 28422 846.00 17-APR-2025BALAKRISHNAN R RAMACHANDRAN 137, MRK SALAI, INDIRA NAGAR NEYVELI T.S KURINJIPADI TK CUDDALORE DIST. 607801INDIA CUDDALORE 607801 29101 846.00 17-APR-2025VENKATESAN M MUNUSAMY C 7, SUN FLOWER STREET BLOCK 17 CUDALORE DIST NEYVELI 607801INDIA CUDDALORE 607801 28878 846.00 17-APR-2025CHANDRA SEKAR E ETHIRAJULU NO. B 31 SATHYAMOORTHY SALAI BLOCK 03 NEYVELI 607801INDIA CUDDALORE 607801 29131 846.00 17-APR-2025PARAMASIVAM V VINAYAGAMOORTHY0392 PLOT R.S.265 TEMPORARY COLONY NEYVELI 607801INDIA CUDDALORE 607801 2375 846.00 17-APR-2025SOMASUNDARAM N NARAYANASWAMY 028 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 2208 846.00 17-APR-2025NAGAPPAN R RAJAKANNU B-158 KAMBAR SALAI BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 485 846.00 17-APR-2025THANISLAS A AROKIYAM 007 TYPE-B MINERAL STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1963 846.00 17-APR-2025MUNIYAN V VELAIYAN 013 TYPE-B WIRE NAIL LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 2035 846.00 17-APR-2025ABDUL SAMATH M MOHAMED 032C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 3781 846.00 17-APR-2025NAGARAJAN R RAMAIYA 010 TYPE-C NANDHI ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2149 846.00 17-APR-2025DHANAPAL R RANGASAMY 025 TYPE-A DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1921 846.00 17-APR-2025PADMANABHAN N G GOVINDASAMY 105 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2216 846.00 17-APR-2025SUNDARAM A APPADUARAI 002 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 2189 846.00 17-APR-2025MANISELVI R LATE 5 C, CROW BAR STREET BLOCK 4 CUDDALORE NEYVELI 607801INDIA CUDDALORE 607801 28783 846.00 17-APR-2025INDIRAGANDHI N CHELLAM C 6, CHIMNEY STREET BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 28094 846.00 17-APR-2025XAVIER MOHAN SINGHR RAJAMONY 007H HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16923 846.00 17-APR-2025GANESAN T THANGAVELU NO.31, A TYPE LILY LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 17920 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


CHANDRASEKARAN K KANNAN 001 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 17227 846.00 17-APR-2025PALANIMUTHU N NATESAN 022 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16407 846.00 17-APR-2025ZAVIER D DIVIYANATHAN 001 TYPE-B DEER STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 16234 846.00 17-APR-2025JAHABAR S SYEDPEER NO.D 15 ZAHIR HUSSAIN ROAD BLOCK NO 3 NEYVELI 607801INDIA CUDDALORE 607801 29210 846.00 17-APR-2025CHOCKALINGAM M MUTHUSAMY A 5 NORTH CEMENT STREET BLOCK 9 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 10720 846.00 17-APR-2025TAMIL SELVI R CHELLASAMY 66 TYPE IV QTRS BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 13565 846.00 17-APR-2025PALANI K C 109G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 12357 846.00 17-APR-2025DAKSHINAMURTHY P PARASURAMAN 076C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 3814 846.00 17-APR-2025KANNUCHAMY V VELUCHAMY 001 TYPE-C ARALI LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 2115 846.00 17-APR-2025RAJENDRAN B BALASUBRAMANIAMD-53 THANTHAI PERIYAR ROAD BLOCK -10 NEYVELI 607801INDIA CUDDALORE 607801 2183 846.00 17-APR-2025PANNEERSELVAM A ANTHALI 005B TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 3996 846.00 17-APR-2025MOHANA MOORTHY R RAJARAMAN 189B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3762 846.00 17-APR-2025JAGADEES S SABAPATHI 127B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 3927 846.00 17-APR-2025PERIASAMY P PONNUSWAMY B 26 TYPE B FORK LANE BLOCK 3 NEYVELI TS 607801 INDIA CUDDALORE 607801 325 846.00 17-APR-2025GNANASEKARAN J JOSEPH 010 TYPE-C COCONUT ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2178 846.00 17-APR-2025KANDASAMY V VARADARAJ 014 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3725 846.00 17-APR-2025SIGAMANI L LOGANATHAN 057 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3904 423.00 17-APR-2025ABRAHAM R RATHINAM 012 TYPE-D THAMBARAPARANI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 3750 846.00 17-APR-2025RAMAN K V KRISHNAMOORTHI 061 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3756 846.00 17-APR-2025RAMESH R RAYAPPAN 133A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2359 846.00 17-APR-2025SUBRAMANI A ARUMUGA 023D TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 3899 846.00 17-APR-2025SETHURAYAR R RAMASAMY 007 TYPE-D THAMBARAPARANI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 3747 846.00 17-APR-2025GUNASEKARAN P PALANIVEL 072B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3982 846.00 17-APR-2025AMUL T THAMBU Z 13 SWISS LANE BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 1906 846.00 17-APR-2025DHANDAPANI S SARAVANAN 029 TYPE-B BANYAN SQUARE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3633 846.00 17-APR-2025RAMAKRISHNAN T THIAGARAJAN 073A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3804 846.00 17-APR-2025ARUMUGAM N NATESAN 018 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1710 846.00 17-APR-2025MATHEVAN PILLAI T THAMODHARAN 071B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 4004 846.00 17-APR-2025SANTHAMMA KP ARAVINDAKSHAN C-49 N.K.RAMALINGAM PILLAI STREET BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 19817 846.00 17-APR-2025RAMANAN S LATE A-95, KAMBAR ROAD, BLOCK-4, NEYVELI. NEYVELI 607801INDIA CUDDALORE 607801 19927 846.00 17-APR-2025KOTHANDAPANI K KOLANDAI 013 TYPE-Z MICA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2931 846.00 17-APR-2025MANI K S SANTHANAM 008 TYPE-C MAGNET STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1370 846.00 17-APR-2025SOURIA GANDHI V JOSEPH C-19, SWAMY VIVEKANANDA ROAD BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11766 846.00 17-APR-2025NASSAR HUSSAIN LATE B/O R ARIF HUSSAIN B 18, HARE STREET BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 28802 846.00 17-APR-2025NEELAMEGAM V VENKATAJALAM 002 TYPE-D CANDLE STREET TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 6290 846.00 17-APR-2025KUMAR K KALYANASUNDARAM010 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5325 846.00 17-APR-2025CHINNAPILLAI P PONNUSAMY 054 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12776 846.00 17-APR-2025VISWANATHAN M MEENAKSHI DHANALAKSHMI NAGAR VADAKKUPOO KOLLAI NEAR MEDICAL COLLEGE TANJORE 607801INDIA CUDDALORE 607801 6393 846.00 17-APR-2025MANAVALAN G R RAJA 028G 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 14727 846.00 17-APR-2025SANTHI N CHANDRASEKARAN NO.44 TYPE IV QUARTERS BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 29082 846.00 17-APR-2025PREMA V LATE Z-8, FISHERMEN STREET BLOCK 4, NEYVELI 607801 INDIA CUDDALORE 607801 26296 846.00 17-APR-2025TAMILSELVI R RAMALINGAM Z 14, HIBISCUS STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 28303 846.00 17-APR-2025RAMASWAMY R RATHINAM 143E HOSTEL TYPE-BL 17&29 TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2396 846.00 17-APR-2025VELUSAMY V VEERAPPACHETTIAR 0281 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 7940 846.00 17-APR-2025ELANGOVAN P PALAMALAI 012 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1970 846.00 17-APR-2025ELUMALAI P PERUMAL 032 TYPE-B BANYAN SQUARE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 2023 846.00 17-APR-2025KALIAPERUMAL N NARAYANA 033A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1917 846.00 17-APR-2025CHANADRASEKARAN V VAIDINATHAN 084A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 3696 846.00 17-APR-2025RAJAVANNIAN S SAMICKKANNU 007 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3830 846.00 17-APR-2025VINAYAGAMOORTHY I IYYA 004A TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 3977 846.00 17-APR-2025KASINATHAN A M MURUGESAN 004 TYPE-B NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2068 846.00 17-APR-2025SUBRAMANIAN K KESAVAN 111G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17875 846.00 17-APR-2025ALAGAR K KUMARAVELU 023 TYPE-IV TOWN SHIP BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 16028 846.00 17-APR-2025THANGARAJ P NA 006 TYPE-A POTTER NORTH LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 986 846.00 17-APR-2025DEKSHINA MOORTHY V VADIVEL 253D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12988 846.00 17-APR-2025EKAMBARAM R RAMASAMY 027 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1017 846.00 17-APR-2025SANKARALINGAM P PITCHAMUTHU 022 SAINIK BARRAKS-BL 28 TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 12906 846.00 17-APR-2025SOWTHAMANI P RANGANATHAN 006 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11658 846.00 17-APR-2025MANI R RAMASAMYACHARI 003 TYPE-C AMMONIA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11563 846.00 17-APR-2025MANICKAM M MUTHU C 19, THIRUVALLUVAR ROAD BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 28124 846.00 17-APR-2025CHANDRAN T NTHANGAVELU B10/1, CONVEYOR STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 27918 846.00 17-APR-2025STRI HARI V VIJAYARANGAM 288D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14927 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAMAMOORTHY T THANGAVELU 002 TYPE-Z HIBISCUS STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 16819 846.00 17-APR-2025RAMALINGAM G GANAPATHY 013 TYPE-D TOWN CLUB ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 14848 846.00 17-APR-2025ELANGOVAN R RATHINASAMY 310D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13894 846.00 17-APR-2025RAMACHANDRAN S SRINEVASAN 276D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13808 846.00 17-APR-2025SIGAMANI V VELLYA 010 C MOSCOW ROAD BLOCK 26 NEYVELI 607801 INDIA CUDDALORE 607801 3861 846.00 17-APR-2025KRISHNAMURTHY K V VILLIAPPA 033 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5543 846.00 17-APR-2025SRINIVASAN G GOPALSAMY B-8 COT LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 6378 846.00 17-APR-2025KAMALA S SIDHAN A 6 EAST PEBBLE STREET BLOCK 9 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 9718 846.00 17-APR-2025SELVARAJ K KRISHNAN 019 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9910 846.00 17-APR-2025JAYARAJU K V 071 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9903 846.00 17-APR-2025RAJAVEL R RAMASAMY 005 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11516 846.00 17-APR-2025PANNEERSELVAM R RAMANATHAN NO.20A/B HOSTEL TYPE BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 12144 846.00 17-APR-2025JEEVARATHINAM S SELLA 007 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11114 846.00 17-APR-2025ARUNACHALAM P PALANIMUTHU C-4 MAGICIAN STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 8138 846.00 17-APR-2025GOVINDARAJ C CHINNASAMY C/22 TAPATHI STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 9803 846.00 17-APR-2025ABRAHAM JEYAKUMAR PANDIANJ JANAMEYJEYAN 010 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10090 846.00 17-APR-2025VASANTHA KUMARI K G 23 B TYPE II BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 9849 846.00 17-APR-2025RAJAMMAL P SELVARAJ 024 TYPE-A DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9929 846.00 17-APR-2025JANARDHANAM K KUPPUSAMY D 23 ZAHIRUSSAIN STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 8260 846.00 17-APR-2025CHELLAMUTHU P PONNUSAMY D 11 CHURCH ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 17094 846.00 17-APR-2025DURAI A S 016D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 17744 846.00 17-APR-2025AZHAGESAN P VARAGUNAMANGAJ005 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 17248 846.00 17-APR-2025RAMASAMY T THANAPAL 135B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12827 846.00 17-APR-2025BALASAMY M MUTHIYA C 11 MADRAS ROAD BLOCK 2 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 11621 423.00 17-APR-2025KRISHNASWAMY K KANTHASWAMY E-32 BHARATHIDASAN ROAD BLOCK - 9 NEYVELI 607801INDIA CUDDALORE 607801 11844 846.00 17-APR-2025MOHAN B BALASUBRAMANIAM004 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 12854 846.00 17-APR-2025RAVI N NARASHIMAN 010C TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 6611 846.00 17-APR-2025MUNUSAMY M MUTHAIYAN 035 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 14106 846.00 17-APR-2025SELVANARAYANAN D DAMODARA 016 TYPE-D ITALIAN AVENUE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13988 846.00 17-APR-2025JOHN PHILIPS G GNANAPRAKASAM 012 TYPE-A WEST CLIP LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16822 846.00 17-APR-2025DHARMASIVAM K KRISHNASAMY 427 PLOT WARD III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 17851 846.00 17-APR-2025TAMILARASAN R RAMAKRISHNAN 015 TYPE-D BACHEOLAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 12951 846.00 17-APR-2025BALASUBRAMANIAN S M SOMASUNDARAM 005 TYPE-D BACHEOLAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11591 423.00 17-APR-2025SUKANTHAN C CHINNAPPAN 155C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 11768 846.00 17-APR-2025PERAMBALAM S SOMASUNDARAM 005 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 6615 846.00 17-APR-2025CHOKKALINGAM B BALARAMAN 027D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 17764 846.00 17-APR-2025KRISHNAN N NADARAJAN 062B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3806 846.00 17-APR-2025SELVANTHAN A AMBIKAPATHY 240B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 3929 846.00 17-APR-2025RAJENDRAN G GOVINDA 067 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 3737 846.00 17-APR-2025RAMACHANDRAN S SAMIKKANNU 088 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2022 423.00 17-APR-2025RAMACHANDRAN C CHIDAMBARAM 009 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 3711 846.00 17-APR-2025DAMODARAN V VADIVEL B 15 MILKMAN STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 13674 846.00 17-APR-2025RAMADURAI R RAGHAVACHARI 069A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 12019 846.00 17-APR-2025KARUNANITHI A NA C 20 MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 10024 846.00 17-APR-2025THANSINGH K KOLIANOORAN C-21, MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 6555 846.00 17-APR-2025ELANGOVAN M MUTHAPPANAINAR 052 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 6551 846.00 17-APR-2025SARASWATHI V KALIYAPERUMAL 022 TYPE-C WRITERS NORTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11433 846.00 17-APR-2025AROKIASAMY A ASIRVATHAM 073D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3860 846.00 17-APR-2025RAMACHANDRAN S SIVAGURUNATHAN 76AC TYPE-III TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 3911 846.00 17-APR-2025KUMAR A ARUMUGAM 054 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3896 846.00 17-APR-2025JEEVANANDAM R G GOVINDARAJU 129D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 1980 846.00 17-APR-2025RAJASEKAR S SUBBARAYAN 033 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3941 846.00 17-APR-2025VADUGANATHAN D DHACHANAMOORTHI038 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3577 846.00 17-APR-2025MAHENDRANATH SUBBIAH 009E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 28326 846.00 17-APR-2025KALAIMANI S SIRAIMEETTAN 015 TYPE-C UREA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16665 846.00 17-APR-2025SYED DAVOOD S SYED 150C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1035 846.00 17-APR-2025SHANMUGAM K KRISHNASAMY 027 TYPE-D PALAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 6584 846.00 17-APR-2025PITCHAIAH K KALEESWARAN 0531 TYPE-B JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 6614 846.00 17-APR-2025VENKATESWARAN G GOPALAKRISHNAN 003 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 12771 846.00 17-APR-2025THAMBUSAMY R RANGASAMY B21, SATHYAMURTHY SALAI BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 11196 846.00 17-APR-2025SHAMUGAM M MUTHUKUMARAN 010 TYPE-A NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9879 846.00 17-APR-2025SEBASTIAN H HENRY 051 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 14260 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KANNAIYAN M MANIKKAM 010 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13366 423.00 17-APR-2025JOTHILAKSHMI L LAKSHMIPATHY 110C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10820 846.00 17-APR-2025KRISHNAVENI A JAYARAMAN 001F TYPE-I G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13507 846.00 17-APR-2025KAMARAJAN K KAMALAKKANNAN 029I 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 18120 846.00 17-APR-2025RAGUPATHY R RAMASAMY D 19 ROYAPETTAH ROAD BLOCK 8 TOWN 607801 INDIA CUDDALORE 607801 17127 846.00 17-APR-2025ANGAMMAL K KARUPPAN 0391 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 9932 846.00 17-APR-2025MALARVIZHI P PALAMALAI 002 TYPE-C MERCURY LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11511 846.00 17-APR-2025KARUNAKARAN G GOVINDA 2362D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16843 846.00 17-APR-2025RAJKUMAR P PONNUSAWAMY 009D TYPE-III G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13518 846.00 17-APR-2025MURALI B BAKTHAVATSALU 196D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14545 846.00 17-APR-2025MANGAYARKARASI S NA 004 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12293 423.00 17-APR-2025KALAIMANI S SELVARAJ 001 TYPE-A NORTH VELI LANE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12204 846.00 17-APR-2025NAGAJOTHI M REDDY 078 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13333 846.00 17-APR-2025KALAISELVI G MUNIYANDI 015 TYPE-D RABINDRANATH TAGORE SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 13500 846.00 17-APR-2025THANGAMANI GANDHI R RAJU 014 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12021 846.00 17-APR-2025DHAYALAN A ANGAMUTHU 045A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 12037 846.00 17-APR-2025ARON EBANEZER EDWARD 002 TYPE-B NEW STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1982 846.00 17-APR-2025JOHN JOSEPH S SELVARAJ 009 TYPE -C METTUR STREET BLOCK 2 NEYVELI TS 607801INDIA CUDDALORE 607801 3888 846.00 17-APR-2025RANGASAMY K M 009 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 2211 846.00 17-APR-2025VISWANATHAN A VISVANATHAN 056 TYPE-B C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 2010 846.00 17-APR-2025SELVARAYAR V VANATHAIAN 007C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1939 846.00 17-APR-2025KUMARAVELU G GURUSAMY 058C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 7692 846.00 17-APR-2025NATARAJAN K KANDASWAMY 017 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7645 846.00 17-APR-2025ANBARASAN A NA SR.TECH-I FUEL HANDLING SYSTEM,OPERATION DIVISION THERMAL POWER STATION - I NEYVELI 607801INDIA CUDDALORE 607801 26477 846.00 17-APR-2025SANTHILKUMAR S NA A-145 KAMAAR STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 22187 846.00 17-APR-2025PANDURANGAN S SUBBANAIDU 19 FLY ASH-HIGH SCHOOL ROAD BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 9810 846.00 17-APR-2025SRIDHAR S A F 6 AMARAVATHY ROAD BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 9894 846.00 17-APR-2025SANKAR P PADMANABHAN 002 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8003 846.00 17-APR-2025ATHIRAI P MUTHURAMU C-4 THIRUVALLUVAR SALAI BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 9969 846.00 17-APR-2025RAJANGAM N NA 066B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9880 846.00 17-APR-2025PANDI R RENGASAMY 038 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10051 846.00 17-APR-2025RAMASAMY S SOMASUNDARAM 005B HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9978 846.00 17-APR-2025TAMILARASI P G 060E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10899 846.00 17-APR-2025POONKODI A AYYAMPERUMAL 002A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 13371 423.00 17-APR-2025PUSHPARAJ SELVADOSS A AZARIA 043 TYPE-D ANNA ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12028 846.00 17-APR-2025SELVARAJ G GOPAL 013A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6605 846.00 17-APR-2025SAKKARAPANI N NARAYANA 036D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 2807 846.00 17-APR-2025GRAVI GANESAN C7, N K R PILLAI SALAI BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 28163 846.00 17-APR-2025KUPPAMMAL K RAJALINGAM NO.D-28 A.K.T.P. SALAI BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 28984 846.00 17-APR-2025BABU R RATHINAM 137D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 5876 846.00 17-APR-2025SIVAJI PANDIYAN BN SIVAJI 037 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 17708 846.00 17-APR-2025JAYANTHI K SHANMUGA 2451D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11634 846.00 17-APR-2025PARVATHY V VISWANATHAN 109G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13017 846.00 17-APR-2025RATHINASAMY S SELLAN 026 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 14153 846.00 17-APR-2025GOVINDASAMY T THIRUVENGADAM 005 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8411 846.00 17-APR-2025ANANCHA PERUMAL P PERUMAL C-19 PLANTIANTREE STREET BLOCK-17 NEYVELI CADALURE DIST 607801INDIA CUDDALORE 607801 8333 846.00 17-APR-2025ANBALAGAN K M 148 TYPE-D ANNA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 9858 846.00 17-APR-2025GUNASEHARAN R M E 156 ANNASALAI BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 9835 846.00 17-APR-2025RAJAMMAL C CHINNASAMY Z4 TUMERIC STREET BLOCK 4 NEYVELI TS 607801 INDIA CUDDALORE 607801 9952 846.00 17-APR-2025JAYARAMAN V VAJRAVADIVELU B-53, CAMEL BACK SALAI, BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 8290 846.00 17-APR-2025RAJASEKARAN K KESAVAKOUNDER 044 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12731 846.00 17-APR-2025SUBRAMANIAN N NAGARATHINAM 019 TYPE-C LANCE STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 16485 846.00 17-APR-2025SUBRAMANIAN C N 055B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 18559 846.00 17-APR-2025KADIRVELU C CHINNASWAMY 11-B, TYPE II QUARTERS BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 15768 846.00 17-APR-2025AMEER JOHN B SHIEK 013G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14905 846.00 17-APR-2025KUPPUSAMY D DHARMALINGAM 033 PLOT WARD VIII TOWN SHIP BLOCK-30 NEYVELI 607801INDIA CUDDALORE 607801 18018 846.00 17-APR-2025SAVARIAMMALP SPERYANAYAGADOSSA-5,ALUMINIUM STREET BLOCK-17 NEYVELI TOWN SHIP 607801INDIA CUDDALORE 607801 19621 846.00 17-APR-2025MUTHURAMU A ALAGAR 004 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13344 846.00 17-APR-2025AROKIYA RAJ A AMALORPAVANATHAN008 TYPE-C METTUR STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 12140 846.00 17-APR-2025KUMUDHINI S VITTAL 009 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 12016 846.00 17-APR-2025JAYAPRAKASH REDDY B NARAYANAREDDY 192B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12034 846.00 17-APR-2025MANGAYARKARASI K DHANABAL 001B TYPE-I TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 12252 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


CHINNAPONNU R RAJANGAM 094 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11323 846.00 17-APR-2025KANDASAMY N P PALANISAMY 017 TYPE-D ITALIAN AVENUE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 12770 846.00 17-APR-2025SRINIVASAN P PERUMAL 028 TYPE-C TURBINE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11505 846.00 17-APR-2025NALLATHAMBI S SRINIVASAN 042 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12805 846.00 17-APR-2025RAMASAMY R RENGAN 019 TYPE-B BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 2788 846.00 17-APR-2025MUNUSAMY G GOVINDAN 037 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 2780 846.00 17-APR-2025RAMESH BABU K KANNAN 179 PLOT WARD II TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 5900 846.00 17-APR-2025PADMANABHAN A ADIMURTHY 115A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 5762 846.00 17-APR-2025RAMAKRISHNAN P PERUMAL 019 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7761 846.00 17-APR-2025VENKATESAN R RAMALINGAM 009 TYPE-B MESON STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5852 846.00 17-APR-2025PONNI S SUBRAMANIAN 005 TYPE-A SCREW LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11319 846.00 17-APR-2025BASHA M MAHABOOBJOHN 023E 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 10034 846.00 17-APR-2025CHANDRA SEKARAN R RAMASAMY 002 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 12769 846.00 17-APR-2025PACKIALAKSHMI C LOGAMANYA 076A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11354 846.00 17-APR-2025GOVINDARAJU M MARUTHAMUTHU 018 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11453 846.00 17-APR-2025RAYAR K KUMARASAMY 059 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9872 846.00 17-APR-2025CHELLAYEE B BETHANCHETTY 0118 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 9786 846.00 17-APR-2025P RAJAN PETER P C 110 SAMARAT ASHOKAR SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 20537 846.00 17-APR-2025SOLIAPPAN K KITTAN 091D TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 4521 846.00 17-APR-2025BALUSAMY S SAMIKKANNU 098 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 8405 846.00 17-APR-2025CHANDRAL T THASANAMOORTHI 142H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 18566 846.00 17-APR-2025SWAMINATHAN O S SUBRAHMANIAN 034D TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 14113 846.00 17-APR-2025ANTHONIYAMMAL S SAMMANUSUNATHAN015 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2488 846.00 17-APR-2025VICTOR JAYARAJ A ARULDOSS 048 TYPE-C OTTAKUTHAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 13523 846.00 17-APR-2025PRABHA RAJAN RAJAN 001 TYPE-D N.S.C.BOSE ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13383 846.00 17-APR-2025SUSEELA T RAJAGOPAL 107D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13520 846.00 17-APR-2025JOSE JOY THOPPAN JOY D 1 COIMBATORE ROAD BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 25948 846.00 17-APR-2025BALAJI S SEETHARAMAN 022 TYPE-F JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4090 846.00 17-APR-2025CHAKARAPANI C CHIDAMBARAM C37, SAMRAT ASHOKAR SALAI BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3582 846.00 17-APR-2025VENKATARAMAN R RAMAMURTHY 018 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 3774 846.00 17-APR-2025PUSHPA P 020C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 3986 846.00 17-APR-2025ATHIYAMAN NEDUMAN ANJIM MARUTHAPPILLAI C37 RAMALINGAR ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 7861 846.00 17-APR-2025SENGUTTUVAN K KASIRAJAN 004A TYPE-B EAST CLIP LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7779 846.00 17-APR-2025GNANASIGAMANY S SAMUVEL 002 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3847 846.00 17-APR-2025GANESAN P PERUMAL 003, TYPE C BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3850 846.00 17-APR-2025KRISHNAMURTHY C CHINNASAMYU B-86, ZAKIR HUSSIAN SALAI BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 18740 846.00 17-APR-2025BABU V VENKATESAN C 47 OTTAKUTER STREET BLOCK 2 NEYVELI TOWN 607801INDIA CUDDALORE 607801 1958 423.00 17-APR-2025MUMMOORTHY RAJA S SUBRAMANIYAM 058 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7693 846.00 17-APR-2025MURUGAVEL R RAJAGOVINDAN 005A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2688 846.00 17-APR-2025SAVARIMUTHU B BELEVANDRAM 003 TYPE-C WOOD APPLE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1040 846.00 17-APR-2025SHAHUL HAMEED S MOHAMED 017A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 6583 846.00 17-APR-2025BOOBALAN M MUTHU 025 TYPE-Z KUNDHA STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2742 846.00 17-APR-2025UTHIRASU S SELATHAN 117 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 14388 846.00 17-APR-2025GNANADHAS P PAULIAH C20, MADRAS ROAD BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 13375 846.00 17-APR-2025SREERAMACHANDRAMOORTHY N KAMESWARA 303C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14407 846.00 17-APR-2025LAKSHMI P PATTUSAMY 087 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13546 846.00 17-APR-2025JAYALAKSHMI S SIVAKOLUNDU A 12 TAPE STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 13459 846.00 17-APR-2025ELANGOVAN A APPAVOO 027D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 6040 846.00 17-APR-2025RAJABATHAR N NARAYANA D-25 A K T PRAKASAM SALAI BLOCK-3 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 7650 846.00 17-APR-2025ESVANTH RAO A ARUMUGAM 015 TYPE-D CHURCH ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 2499 846.00 17-APR-2025PERIANAYAGASAMY G GNANAPRAKASAM 005 TYPE-B DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9857 846.00 17-APR-2025RAGHURAMAN V M MANI 08AC HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16831 846.00 17-APR-2025THIAGARAJAN G GOPAL C4, V O C STREET BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 16659 846.00 17-APR-2025MUNIAMMAL S MUNUSAMY 168E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13407 846.00 17-APR-2025SANTHIMANI DN RAJASEKARAN 058 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13361 846.00 17-APR-2025LAKSHMI M PALANIYA Z 10 FISHERMAN STREET BLOCK 04 NEYVELI 607801 INDIA CUDDALORE 607801 26704 846.00 17-APR-2025SANNY P I P 039 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1838 846.00 17-APR-2025CHARLES AROKIYARAJ C CHINNAPPAN 035D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 15106 846.00 17-APR-2025SALIGABE A WO D15 CHURCH ROAD BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 26922 846.00 17-APR-2025PARAMESWARAIAH GANESHAIAH 067B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 4084 846.00 17-APR-2025PUHAZHENTHI S N 079 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 12057 423.00 17-APR-2025PANNEER SELVAM K KRISHNAN 009 TYPE-C TURKEY STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 12098 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KAMALACHI R RAMACHANDRAN 029 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13474 846.00 17-APR-2025THILAGAVATHI M KALIAPERUMAL 120A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12131 846.00 17-APR-2025VBALAJI VENKATASUBRAMANIANC-9 THUNGAPATHRA STREET BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 28348 846.00 17-APR-2025VAITHEESWARAN D DHANDAPANI 011 TYPE-Z COTTON SEED LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5910 846.00 17-APR-2025PANCHATCHARAM A ANNAMALAI 007 TYPE-C MIDDLE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7685 846.00 17-APR-2025PANDIAN S SOMASUNDARAM 027 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 7703 846.00 17-APR-2025MATHIAZHAGAN D DHANDAYUTHAPANI007B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 7746 846.00 17-APR-2025SAHUL HAMEED P PAKIR 012 TYPE-B NORTH COMB LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3827 846.00 17-APR-2025KANNAN R RAMAN 058 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7688 846.00 17-APR-2025RAVICHANDRAN R RAMALINGAM 014 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7715 846.00 17-APR-2025DHANAPRAKASAM I NA 008 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7662 846.00 17-APR-2025RAJANGAM C CHINNSAMEY C20 J C BOSE ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 7667 846.00 17-APR-2025NALLAMANI S SEENI 021A TYPE-II TOWN SHIP BLOCK-25 NEYVELI 607801 INDIA CUDDALORE 607801 3949 846.00 17-APR-2025VARADHARAJAN G GOVINDARAJAN 009 TYPE-D SAINIK ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2627 846.00 17-APR-2025SUGUMARAN N NARAYANAN 010 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 5443 846.00 17-APR-2025SUJATHA K KRISHNASAMY 002 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 2789 846.00 17-APR-2025SUNDARASEKARAN T THANGASAMY 098B TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 2553 846.00 17-APR-2025RAMDAS M R G75 EXECUTIVE HOSTEL - BL.20 TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 2523 846.00 17-APR-2025VEERASAMY P PAVADAI 043A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 15371 846.00 17-APR-2025VISWANATHAN S SUBRAMANIAM 001 TYPE-B DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1508 846.00 17-APR-2025RAJAVEL V VADIVEL 001 TYPE-A CAMEL BACK ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 1594 846.00 17-APR-2025NATARAJAN M R RAMALINGAM 188C TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1833 846.00 17-APR-2025RAVICHANDRAN S K 024A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 1888 846.00 17-APR-2025PERIYASAMY M MOOKEN 023 TYPE-Z KUNDHA STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5576 846.00 17-APR-2025SEKAR K KANNAN 036D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 4295 846.00 17-APR-2025SOLAN K KULANDAIVELU 010 TYPE-F H.K.GHOSE LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 14182 846.00 17-APR-2025PONNUCHAMY A ANNAVI 139D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 14340 846.00 17-APR-2025AMIRTHALINGAM T THANAKODI 018A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 7725 846.00 17-APR-2025KRISHNAMOORTHY K KANNA 021 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3748 423.00 17-APR-2025BALASUBRAMANIAN B BALAKRISHNAN 016 TYPE-C COMMUNITY WELFARE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7893 846.00 17-APR-2025THIRUGNANAM G GOVINDASAMY C 6 SAMANDHI LANE BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 1051 846.00 17-APR-2025SRINIVASAN B BALASUBRAMANIAN089 FLY ASH QUARTERS-BL 4 ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 14084 846.00 17-APR-2025THIRUMURTHY D DAKSHINAMURTHY 126B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14510 846.00 17-APR-2025JOHNSON V VETHAPPAN 051 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 14253 846.00 17-APR-2025TAMILARASAN N NATARAJA 028B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13441 846.00 17-APR-2025SINGARAVELU C CHIDAMBARANATHAN078D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3753 846.00 17-APR-2025PERUMAL M MUTHUSAMY B3 BANGLE STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 9519 846.00 17-APR-2025NARAYANASAMY R RAMASWAMY 040D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 7749 846.00 17-APR-2025MANI R RAJU 004 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7656 846.00 17-APR-2025THANGAVELU S SEVAGAN C-31, CHIDAMBARAM STREET BLOCK - 8 NEYVELI 607801INDIA CUDDALORE 607801 16555 846.00 17-APR-2025SUBRAMANI R RANGASAMY 022G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 16556 846.00 17-APR-2025KALAIARASAN K KALIYAPERUMAL C18, CHIDAMBARAM ROAD BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 16750 846.00 17-APR-2025PACKIRISAMY R A 011B TYPE-D VELLYANKUPPAM STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5437 846.00 17-APR-2025DURAIKANNU K K 024B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 5489 846.00 17-APR-2025MURUGANANTHAM A ARUMUGAM 180B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2443 846.00 17-APR-2025PATHINATHAN A ADAIKALAM 045 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5323 846.00 17-APR-2025DIVAGARAN R RANGARAJ 054 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5651 846.00 17-APR-2025ARUMUGAM K KUPPUSWAMY 069 TYPE-D INDIRA GANDHI SALAI TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5331 846.00 17-APR-2025JAGADEESWARAN R RAMACHANDRAN 006 TYPE-C JACK TREE EAST LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 14291 846.00 17-APR-2025BALASUBRAMANIAN R RAMANATHAN 056D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14212 846.00 17-APR-2025RAJALINGAM P A 304D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14555 846.00 17-APR-2025DEVARATHNA GLADYS P SAMUEL 006B TYPE-II G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13338 846.00 17-APR-2025KANDASAMY K KANDAN 134A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9619 423.00 17-APR-2025BALASUBRAMANIYAN G GOVINDASAMY 006 TYPE-A MATE LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 7848 846.00 17-APR-2025SRINIVASAN K KRISHNASAMY 057 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 7647 846.00 17-APR-2025EDVIN J JESUDIAN C TYPE NO 23 COMMUNITY WELFARE ROAD BLOCK 9] NEYVELI 607801INDIA CUDDALORE 607801 7819 846.00 17-APR-2025RAJENDRAN M MUTHAIYAPILLAI 005 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7766 846.00 17-APR-2025RAJENDRANLAKSHMANAN V A 162 TYPE-E ANNA ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9908 846.00 17-APR-2025SRINIVASAN R D C60, PANRUTI ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 10058 846.00 17-APR-2025CHENDURPANDIAN C CHINNASAMY 011A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13932 846.00 17-APR-2025CHINNADURAI V K KANDASAMY 018 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12542 846.00 17-APR-2025ARUMUGAM S SINNAKKANNU 003B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 14040 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PRABHAKARAN N NANJAPPAN 036E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17334 846.00 17-APR-2025SAPTHARISHI MANIGANDAN R RAMASWAMY 043 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 5444 846.00 17-APR-2025CHOCKALINGAM K KASI 015 TYPE-B COMPRESSOR LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 4398 846.00 17-APR-2025AMULNATHAN S SELVAM 0242 TYPE-B TRACTOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5480 846.00 17-APR-2025RAMADOSS T THANGARAJ 005 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11336 846.00 17-APR-2025SAMIDURAI G GOVINDA 008 TYPE-A SCREW LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11358 846.00 17-APR-2025KAMATCHI P PERIYANNAN A 8 SOUTH CEMENT STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 9764 846.00 17-APR-2025RAJENDRAN V VAITHILINGAM 025 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12666 846.00 17-APR-2025ALAMELU B BALAKRISHNAN 009 TYPE-A SOUTH COMB ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11356 846.00 17-APR-2025BABYMEERA R RADHAKRISHNAN 015H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11357 846.00 17-APR-2025GANPATHI R RAMACHANDRAN 058 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 12681 846.00 17-APR-2025DURAIRAJ B BALU 033 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12633 846.00 17-APR-2025RAJAN T THAMMAN 089A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 11206 846.00 17-APR-2025RAMESH R RAJAMANI 045 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 5475 846.00 17-APR-2025MANNANGATTI S SINNAKANNU C-42 MAGICIAN STREET BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 5650 846.00 17-APR-2025RAJASEKARAN C CHINNASAMY 016 TYPE-C BULL DOZER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5567 846.00 17-APR-2025ELANGOVAN S SRINIVASAN 016 TYPE-C VELLORE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 6577 846.00 17-APR-2025KASI S SIVALINGAM 028G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 4337 423.00 17-APR-2025XAVIER P PERIYANAYAGAM 051 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13870 846.00 17-APR-2025MURALIDHARAN R RADHAKRISHNAN 046 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12793 846.00 17-APR-2025THAMILARASAN R RENGASAMY 003 TYPE-C CARPENTER ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 14150 846.00 17-APR-2025PONNAMMAL K SANJEEVI 233C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9847 846.00 17-APR-2025KRISHNAMOORTHY C CHINNADURAI 007 TYPE-Z KANJIRA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11337 423.00 17-APR-2025SUSEELA BAI AP AROGYASAMI 010 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11457 846.00 17-APR-2025MEENALOCHANA A KRISHNAN C 2 SARV DR S RADHAKRISNAN ROAD BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 11245 846.00 17-APR-2025PAGAYEE M MARIMUTHU 017 TYPE-A GREEN SQUARE TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9692 846.00 17-APR-2025RANGARAJ D DASAPPAN 005 TYPE-C WIREMAN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7784 846.00 17-APR-2025PALANI K KUPPUYSAMY 034 TYPE-C TAPTI STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16606 846.00 17-APR-2025KARUNAKARAN K KRISHNASAMY 045 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16733 846.00 17-APR-2025BALAKRISHNAN K KALIYAPERUMAL 033 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16668 423.00 17-APR-2025SUBRAMANIAM P PERIYASAMY 017 TYPE-D ALWAYE ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16533 846.00 17-APR-2025RAJENDIRAN R RAMACHANDRAN 004D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 13937 846.00 17-APR-2025RAVI KUMAR ST THIRUVENGADAM 035 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 14093 846.00 17-APR-2025MANIVANNAN S SHANMUGAM 071C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 2719 846.00 17-APR-2025BALAKRISHNAN N NARAYANAN 006 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5337 846.00 17-APR-2025KRISHNAMOORTHY A AYYASAMY 055 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 5442 846.00 17-APR-2025SELVARAJU A ARUMUGAM 035 TYPE-B BAKERY LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 7701 846.00 17-APR-2025ANDI R K 003 TYPE-C SWORD ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7709 846.00 17-APR-2025RAMALINGAM U UTHANDI 002A TYPE-B EARTH STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7714 846.00 17-APR-2025CHITHAYEE S SIDHAYAN 080 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9688 423.00 17-APR-2025RENGANATHAN P PICHAIMUTHU 011 TYPE-A OHM LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 15051 846.00 17-APR-2025SURESH BABU KM MARGASAKAYA 053 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 13759 846.00 17-APR-2025VASUDEVAN C S SANKARAN 034 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12621 846.00 17-APR-2025RANGARAJULU D DORAISAMI 011 TYPE-E A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13904 846.00 17-APR-2025VATHSALA V KUPPUSAMY C-29, BUCKET WHEEL ST BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 11448 423.00 17-APR-2025SELVARAJAN K KANDASAMY 021 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12660 846.00 17-APR-2025UNNIKRISHNAN C CHELLUEZHUTHASSAN083D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13844 846.00 17-APR-2025ARULMOZHI R RAMALINGAM 022C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13998 846.00 17-APR-2025KUMARAGURU J B BALASUBRAMANIAN082D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6474 846.00 17-APR-2025MANOHAR R RAJAGOPAL 059 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 5318 846.00 17-APR-2025PONNUSAMY V VAIYAPURI 034B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 4246 846.00 17-APR-2025VEERA EANATHI VEERASAMY 011 TYPE-C GOLDEN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 5367 846.00 17-APR-2025RAMAIAH R RENGASAMY 007 TYPE-C ARROW STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1781 846.00 17-APR-2025SRIDHARAN G GOPALAKRISHNAN 088A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 1724 846.00 17-APR-2025VELAYUTHAM V VENKATACHALAM C 5 BHAVANI SALAI BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 1786 846.00 17-APR-2025CHINNASAMY C CHITTU 006 TYPE-C TIN SMITH LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 170 846.00 17-APR-2025SIVAPRAKASH D DHANDAPANI 003D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 7401 846.00 17-APR-2025ARUMUGAM M MURUGAIAN C-4, MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 16461 846.00 17-APR-2025PAKKIRISAMY T THIRUPPATHIYAN 166F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16486 846.00 17-APR-2025VASANTHA A ARIVANANTHAN 101-B TYPE I QTRS VIVEKANANDA SALAI BLOCK 5 NEYVELI 607801INDIA CUDDALORE 607801 10950 423.00 17-APR-2025MANI S SUBRAMANI NO.22 N J V NAGAR NEAR INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 9430 846.00 17-APR-2025RAJA A ANANDAN 032 FLY ASH QUARTERS-BL 4 GANGA ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 14313 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ANBAZHAGAN A ANNAMALAI 247B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16369 846.00 17-APR-2025THAMOTHARAN S SUBRAMANIAN 049D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13874 846.00 17-APR-2025SUBBIAH P PAVANASAM 008C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 13860 846.00 17-APR-2025KITTAPPA V VENKATACHALAM 048 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13968 846.00 17-APR-2025RAJENDRAN P PADMANABAN C 35 TAPTI STREET BLOCK 3 NEYVELI TS 607801 INDIA CUDDALORE 607801 12753 846.00 17-APR-2025MEHANATHAN V VELU 027 TYPE-G JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 13773 846.00 17-APR-2025RAMESH K KRISHNA 275D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13963 846.00 17-APR-2025MURALI S SADHASIVAM 008 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 12733 846.00 17-APR-2025PULIKESAN J JAGADEESAN 020 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12767 846.00 17-APR-2025MURUGAN P PONNUSAMY 017 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1619 846.00 17-APR-2025KATHIRVELU R RAMAN 016 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1698 846.00 17-APR-2025ALAGUVEL C CHIDAMBARAM 007A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 1880 846.00 17-APR-2025SUNDARARAJAN A ANDI 024 TYPE-C CAUVERY ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1796 846.00 17-APR-2025GANGAIYAN P PANDURANGAN 003 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1641 846.00 17-APR-2025KESAVAN M MARI 003 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1771 846.00 17-APR-2025RAJAVANNIYAN A ARUNACHALAM 052 TYPE-B C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1631 846.00 17-APR-2025MANI A AROKIYAM 016 TYPE-Z HIBISCUS STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 15098 846.00 17-APR-2025SIVAIA CHETTY J J 220D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1586 846.00 17-APR-2025LAKSHMINARAYANAN B BALARAMAN 014 TYPE-C GARLAND SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1761 846.00 17-APR-2025MIRKAZIM ALI M MAZHARALI 016 TYPE-F RAJENDRA PRASAD ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16330 846.00 17-APR-2025RAVICHANDRAN S SAMBANDAM F9, POST OFFICE ROAD BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 16175 846.00 17-APR-2025KALIAPPAN K KANDASAMY 080C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16329 846.00 17-APR-2025DEIVAM R RATHINAVELU 042C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 16109 846.00 17-APR-2025KUMUDA I ANTHONISAMY 007 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 16149 846.00 17-APR-2025KRISHNAMURTHI A ALAGAPPAN 026D TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 16328 846.00 17-APR-2025SAMBANDAM V G 024A TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 16046 846.00 17-APR-2025CHANDRAN M MADASAMY 033 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16384 846.00 17-APR-2025ELUMALAI V VADIVELU 14, FLY ASH QRS BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 16568 846.00 17-APR-2025RAJAGOPAL V S 020A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 16826 846.00 17-APR-2025SAMPATH R RAJU 114 FLY ASH QUARTERS-BL 4 ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5450 846.00 17-APR-2025DHANDAPANI M MARI 024 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8382 846.00 17-APR-2025MUTHUKRISHNAN R K 079A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 5429 846.00 17-APR-2025JACOB G GNANAPRAKASAM 066C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17457 846.00 17-APR-2025DOMINIC SAVIO S SUSAI 178D HOSTEL TYPE-BL 17&29 TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 18508 846.00 17-APR-2025MURUGESAN P PALANIAPPAN 033 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13292 846.00 17-APR-2025PARAMASIVAM R RAMAIAH 249B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1875 846.00 17-APR-2025SARANGAPANI P PETHAVANDU B-6 TRACTOR STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 156 846.00 17-APR-2025GUNASEKARAN V VYAPURI 039B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 1874 846.00 17-APR-2025NAMASIVAYAM S SHANMUGAM 021 TYPE-B SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1841 846.00 17-APR-2025JAYARAMAN C CHINASAMY 010 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1881 846.00 17-APR-2025RAJAKUMARAN K KRISHNA 010 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 5314 846.00 17-APR-2025SELVARAJ R RAYAPPAN 004 TYPE-B PILOT QUARRY LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11998 846.00 17-APR-2025PARRIVALLAL S SELVAPERUMAL 006 TYPE-B THREAD LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1666 846.00 17-APR-2025JOSEPH A ARULAPPAN 011 TYPE-B OILMEN STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1768 846.00 17-APR-2025SIVAKUMAR V VIVEKANANDAN 149C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14920 846.00 17-APR-2025PICHANDI P PERUMAL 083A TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13925 846.00 17-APR-2025KALIYAPERUMAL V VEERAPPAN C 16 GOLDEN ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 13921 846.00 17-APR-2025RAVI S SRINIVASALU 004 TYPE-C GARLAND SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13848 846.00 17-APR-2025VISWANATHAN M MASILAMANI 017 TYPE-F POST OFFICE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13815 846.00 17-APR-2025ASAITHAMBI R RETHUNASAMY 004A TYPE-D PERUMAL KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13776 846.00 17-APR-2025RAJU M MUTHU 014B TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 13977 846.00 17-APR-2025FREDY GUNASEELAN D DAVID 117C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 13832 846.00 17-APR-2025ARUMUGAM K KUMARAN 022A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13869 846.00 17-APR-2025VASEEKARAN S SAMUEL 235C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13824 846.00 17-APR-2025RAJENDRAN S LATE 114C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16479 846.00 17-APR-2025SIVATHANU PILLAI C CHATHAN 08AD HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16640 846.00 17-APR-2025MARIA JOHN M MARIA 2561C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16776 423.00 17-APR-2025VENKATESHVARARAO S VENKATASUBBAIAHSB-11 FORK LANE BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 19166 846.00 17-APR-2025MURUGAVEL K R 288C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 5406 846.00 17-APR-2025NAGOORAN E ETHIRAJ 052B TYPE-B MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5509 846.00 17-APR-2025RAJENDRAN R RAMAN 065 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5348 846.00 17-APR-2025KARUNAMOORTHY G GOPALAKRISHNAN 062 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5413 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAJENDRAN B BALA 004 TYPE-D MURUGAN KOIL STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 5333 846.00 17-APR-2025RAMARAJU V VENKATACHALAM 193B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13906 846.00 17-APR-2025KAMALASANANANCHARY N NARAYANAN 027A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13845 846.00 17-APR-2025SRINIVASAN N NARASIMHA 078C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13995 846.00 17-APR-2025SATHIANATHAN M MADHAVAN 026 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13769 846.00 17-APR-2025ANANTHAKRISHNAN K V VAIDYANATHAN 055B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13811 846.00 17-APR-2025BALACHANDRAN G GOPAL 193C TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14045 846.00 17-APR-2025SENGUTTUVAN S SIVAPIRAKASAM 028A TYPE-B CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13909 423.00 17-APR-2025PALANI K KATHAVARAYAN 002 TYPE-C COMPRESSOR LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13806 423.00 17-APR-2025VENKATASUBRAMANIAN M MUTHUSAMY 207B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13912 846.00 17-APR-2025PALANIVEL S SAMINATHAN 20AD HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 18369 846.00 17-APR-2025ARULNAMBI K KUPPUSWAMY 097A TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 18260 846.00 17-APR-2025RAJKUMAR PAUL SUNDERSINGHS R 077C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 1588 846.00 17-APR-2025SHEIK DAWOOD S SYED 022 TYPE-B FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1692 846.00 17-APR-2025CHANDRA SEKARAN G GOVINDASAMY 020 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1570 846.00 17-APR-2025SELVARAJ G GOVINDHA 035 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1579 846.00 17-APR-2025RAJU PADAYACHI C CHINNATHAMBI 0381 TYPE-B LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1896 846.00 17-APR-2025SELVAM A ARUMUGAM 008 TYPE-B PILOT QUARRY LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1752 846.00 17-APR-2025ALEXANDER VAIDYAN PM MATHEW B 10 FLY ASH QTRS HIGH SCHOOL ROAD BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 5424 846.00 17-APR-2025RAJASEKARAN T THANGAVEL 007 TYPE-C PATTINATHAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5341 846.00 17-APR-2025SIVASHANMUGHAM A ANDIMUTHU C 46 V O CHIDAMBARANAR SALAI BLOCK 2 NEYVELI TS 607801INDIA CUDDALORE 607801 4364 846.00 17-APR-2025PANNEER SELVAM V VAJIRAVELU 066D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13877 846.00 17-APR-2025CHANDRASEKAR C CHOCKALINGAM 006C TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 13872 846.00 17-APR-2025GANESAN G GOVINDASAMY 003 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13850 846.00 17-APR-2025RAGHU S L 116 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13805 846.00 17-APR-2025KUMAR R RAMAMOORHTY 007C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13942 846.00 17-APR-2025VARATHAN M MUNIAPPILLAI 022 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12669 846.00 17-APR-2025RAJENDRAN K KALIYAPERUMAL 017 TYPE-C GERMAN ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12701 846.00 17-APR-2025KALYANA SUNDARAM N NATARAJAN 115B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12737 846.00 17-APR-2025RAVISANKAR S SINGARAVELU 043A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13846 846.00 17-APR-2025PANNERSELVAM K KULANDARVELU 011 TYPE-C CARPENTER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1478 846.00 17-APR-2025FRANCIS XAVIER L LOURDUSAMY 062 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1835 846.00 17-APR-2025JAYAPRAKASH B BALAKRISHNAN 086H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1465 846.00 17-APR-2025SELVARAJ K KULATHISWAMY 006 TYPE-Z TIRUPPATHUR LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5371 846.00 17-APR-2025BALU V VADIVELUGOVNDER 014 TYPE-C GERMAN ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5554 846.00 17-APR-2025RAMANATHAN T THIRUMAL 035 TYPE-C ENGINEER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 6544 846.00 17-APR-2025RAMACHANDRAN C CHIDAMBARAM 220A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6458 846.00 17-APR-2025KANNAN P PALANIAPPAN 006D HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16677 846.00 17-APR-2025KUMARAGURUBARAN S SWAMINATHAN 005 TYPE-F AMARAVATHY ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13787 846.00 17-APR-2025ALBERT RAJAN A AZARIAH C 9 BUCKET WHEEL STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 13854 846.00 17-APR-2025SEKAR M MUNISAMY 006 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13974 846.00 17-APR-2025VASUDEVAN P PICHAI 033 TYPE-F JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13938 846.00 17-APR-2025SREENIVASAN R RATHNASABAPATHY 191C TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13781 846.00 17-APR-2025SUGUMAR P PALANIVEL 024 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12646 846.00 17-APR-2025ARUNACHALAM K KARUPPIAH 008D HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13790 846.00 17-APR-2025MANI R RAMALINGAM 042D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13902 846.00 17-APR-2025LOGANATHAN V VEERAMUTHU 017 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13763 846.00 17-APR-2025DGOWRI CDHANASEKHARAN 3/B,TYPE I QUARTERS BLOCK-19 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 19228 423.00 17-APR-2025ADIYAPATHAM P PANDURANGAN 006 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 18402 846.00 17-APR-2025ELUMALAI K KANNAN 204B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 15261 846.00 17-APR-2025SELVARAJ G GABRIEL 047 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 16092 846.00 17-APR-2025SUBURAMANIYAM D DEIVANAYAGAM 015 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16132 846.00 17-APR-2025VEERAPPAN G GOVINDASAMY 002 TYPE-A HAT LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 18174 846.00 17-APR-2025SURIAMOORTHY K KUPPUSAMY 018B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 5490 846.00 17-APR-2025CHANDRASEKARAN S SRINIVASAN 096F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 5471 846.00 17-APR-2025MURUGESAN P PERUMAL 017 TYPE-B ARCH LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5693 846.00 17-APR-2025SUNDARAMURTHY M MADURAMUTHU 009C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 5488 846.00 17-APR-2025PUSHPANATHAN V VENKATESON 051 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 5412 846.00 17-APR-2025SUBRAMANIAN N NARAYANA 085D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 5560 846.00 17-APR-2025GOVINDARAJULU K KESAVALU 102 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4146 846.00 17-APR-2025SREENIVASAN B BALASUBRAMANIAN123E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 15742 846.00 17-APR-2025SWAMINATHAN R RAMACHANDRAN 023A TYPE-II TOWN SHIP BLOCK-25 NEYVELI 607801 INDIA CUDDALORE 607801 14849 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PREMKUMAR R RAMAN 002 TYPE-B HAND CART STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 14659 846.00 17-APR-2025ANANTHA RAMAN N NATARAJAN 037C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13879 846.00 17-APR-2025SELVARAJ C CHIDAMBARAM 033 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13835 846.00 17-APR-2025SIDDHARTHAN A ALAGAPPAN 003 TYPE-A NORTH CEMENT STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 15626 846.00 17-APR-2025AMBIGAPATHY S R 026 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5596 846.00 17-APR-2025KUPPUSAMY R RAJAGOPAL 457-9, TYPE-I BLOCK-29 NEYVELI 607801 INDIA CUDDALORE 607801 5542 846.00 17-APR-2025CHANDRAN S R 009 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 4154 1269.00 17-APR-2025ANNAMALAI S SUBRAMANIAM 057 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5391 846.00 17-APR-2025GOVINDASAMY M MAYAKRISHNAN 136 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5528 846.00 17-APR-2025MANOHARAN G GOVINDASAMY 022 TYPE-B BANYAN SQUARE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 14393 423.00 17-APR-2025VAITHIYANATHAN S SUNDARESAN 005B FLY ASH QUARTERS-BL 4 SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 14454 846.00 17-APR-2025SANKARAN S SWAMINATHAN 062D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13880 846.00 17-APR-2025PRABAKARAN M MURUGAN 010 TYPE-C VELLORE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 12702 846.00 17-APR-2025RAMU P PALANI 010 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 14004 846.00 17-APR-2025BHASKARAN P N NEELAKANDAN 126B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 15945 846.00 17-APR-2025SUNDARAM K KUPPAN 002 TYPE-B BOREWELL LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 4277 846.00 17-APR-2025KARUPPIAH A ARUMUGAM 003E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 5448 846.00 17-APR-2025SEKAR P PACKRISAMY 001 TYPE-C CARPENTER ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5499 846.00 17-APR-2025RAJANNA V BALAKISTAIAH 083C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 5321 846.00 17-APR-2025RAMU S SUNDARESAN 071A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13873 846.00 17-APR-2025BALAKUMAR M MUTHURAMA 246C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14005 846.00 17-APR-2025NATARAJAN S SANKARALINGAM 073B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16061 846.00 17-APR-2025SUNDARAM D A SRI 024 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16245 846.00 17-APR-2025DEVARASU N NATARAJAN 056 TYPE-B ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5453 846.00 17-APR-2025SIVARAMAN J JAYARAMAN 011B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16140 846.00 17-APR-2025ASOKAN A A 058 TYPE-E ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5436 846.00 17-APR-2025AROKIARAJ A AMALANATHAN 007 TYPE-C BHARATHI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 5352 846.00 17-APR-2025KRISHNAMOORTHY R A 011A TYPE-D VELLYANKUPPAM STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5433 846.00 17-APR-2025ILAMPARUTHI N NATARAJAN 068 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 16056 846.00 17-APR-2025PURATCHIMANI K KATHIRMANI 039 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 15233 846.00 17-APR-2025SOUNDARARAJAN S SUNDARAM 007 TYPE-D PALAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16219 846.00 17-APR-2025NAGAMANI M MURUGESAN 004 TYPE-A TAILOR LANE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 14050 846.00 17-APR-2025VENUGOPAL P B BHASKARAN 082A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14952 846.00 17-APR-2025THANGAMUTHU A ALAGARSAMY 067C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13876 846.00 17-APR-2025GURUSAMY G GURUVAREDIYAR 039D TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13888 846.00 17-APR-2025GNANAMANI M MAYAVAN 005 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16212 846.00 17-APR-2025RAMALINGAM S SEETHARAMAN 065A TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16267 846.00 17-APR-2025KARUPPANNAN N NAGAPPAN 028 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16412 846.00 17-APR-2025ANBAZHAGAN A ARUMUGAM 042 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16099 846.00 17-APR-2025PITCHAI M MANICKAM 018 TYPE-C GOLDEN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16169 846.00 17-APR-2025RAMASAMY P PARAMASIVAM 006 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 16241 846.00 17-APR-2025JAYARAMAN M MANIKUNDU 009 TYPE-C CORAL SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16095 846.00 17-APR-2025SIVAPRAKASAM G GANAPATHY 056D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16270 846.00 17-APR-2025JAYAMANI A ARJUNAN 020 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16227 846.00 17-APR-2025GOMATHI SANKARAN S SUBBIAH 099D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16083 423.00 17-APR-2025CHINNADURAI B BALAKRISHNAN 061B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17149 846.00 17-APR-2025PALANISAMY A ADIMULAM 018 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16123 846.00 17-APR-2025RAMACHANDRAN M MUTHULINGAM 054B TYPE-B MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1571 846.00 17-APR-2025MADASAMY S SUDALAIMUTHU 007C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9264 846.00 17-APR-2025AROKIYARAJ A ANTHONEY 026 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1503 846.00 17-APR-2025PANDIAN N NAVANEETHAKRISHNAN048 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 1548 846.00 17-APR-2025AMUDHAVEL K KATHAMUTHU 013 TYPE-C COMMUNITY WELFARE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1795 846.00 17-APR-2025GOPALAKRISHNAN D DURAISAMY 028 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1459 846.00 17-APR-2025JAYARAJ P PALANI 001 TYPE-B PLOUGH LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1536 846.00 17-APR-2025PALANIVEL G GOVINDASAMY 011 TYPE-B NEW STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1553 846.00 17-APR-2025CHINNAPPAN A AROKIAM C-6 J C BOSE ROAD BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 1818 846.00 17-APR-2025PALANISAMY K KANDASAMY 0182 TYPE-B KOORAIPETTAI STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1797 846.00 17-APR-2025SELVARAJ A ARUMUGAMPILLAI 015 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 14169 846.00 17-APR-2025PANNERSELVAM M NA 195A PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607801INDIA CUDDALORE 607801 1750 846.00 17-APR-2025KALYANASUNDARAM S SUBRAMANIAN 008 TYPE-E M.G.ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 3378 846.00 17-APR-2025VEERARAGHAVAN K KUPPUSAMY 060 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3317 846.00 17-APR-2025RAJENDRAN N NALLU 014 TYPE-C CASURINA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1471 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KRISHNAN A ARUNAGIRI 025 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1765 846.00 17-APR-2025AGORAM R RAJANGAM 011 TYPE-C WIREMAN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1521 846.00 17-APR-2025ELANGOVAN P PANCHANATHAN 001 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1452 846.00 17-APR-2025NEDUNCHEZHIYAN V VAITHIYANATHASAMY015 TYPE-C AMMONIA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 1763 846.00 17-APR-2025INBARAJ J JOHN 032 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1625 846.00 17-APR-2025NARAYANAN A NA 014 TYPE-C VELLORE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 1634 846.00 17-APR-2025GUNASEKARAN T THOPPALAN 014 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 1645 846.00 17-APR-2025KUMAR S SWAMINATHAN 76AA TYPE-III TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 1706 846.00 17-APR-2025ANTONISAMY T A AROCKIASAMY B-39, BANYAN SQUARE STREET BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3185 846.00 17-APR-2025RAMALINGAM K KUPPUSAMY 039 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1485 846.00 17-APR-2025SRINIVASAN D DURAIKANNU 124G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1739 846.00 17-APR-2025KRISHNAN P PERUMAL 073 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1229 846.00 17-APR-2025JAYABALAN D DURAI 007H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1435 846.00 17-APR-2025KRISHNAN P POOSALI 005 TYPE-C NELLIKUPPAM LANE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1145 846.00 17-APR-2025RAMA MOHAN RAOK SUBRAMANIYAM 279A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1406 846.00 17-APR-2025RAMALINGAM R RAJAVEL 008 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1369 846.00 17-APR-2025SHAHUL HAMEED M MAJEED 074 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1111 846.00 17-APR-2025DURAI RAJ S SUNDARARAJAN 017 TYPE-C BHARATHI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1219 846.00 17-APR-2025RAJU K KULANDAIVELU 154C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1241 846.00 17-APR-2025BALARAMAN D DHANASEGARA E-54, ZAHIR HUSSAIN ROAD BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 10616 846.00 17-APR-2025MANI R RAJAGOPAL 058G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9211 846.00 17-APR-2025NAKKEERAN D DORAISWAMY 007A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2961 846.00 17-APR-2025SELVARAJ S SUBBARAYAN 008 TYPE-B DUCK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1418 846.00 17-APR-2025RAMA DOSS R RANGANATHAN 030 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1328 846.00 17-APR-2025DAKSHINAMOORTHY C CHINNARAJU 047 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1334 846.00 17-APR-2025RATHINAVEL K KUNDUMANI 002 TYPE-A TABALA LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2896 846.00 17-APR-2025RAVI A S 006 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 2902 423.00 17-APR-2025PANDARAM CHETTIAR C CHOCKALINGAM 003 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1375 846.00 17-APR-2025KARUNAKARAN NAIR K KRISHNA 221, INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 10492 846.00 17-APR-2025VELAYUDHAM A AYYAKKANNU 002 TYPE-C LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 4950 846.00 17-APR-2025SRIVATSAN D DESIKAN NO.34 TYPE-IV QTRS BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 6622 846.00 17-APR-2025RATHINAVELU C CHAMBIYA 009 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6693 846.00 17-APR-2025THYAGARAJAN R RAMACHANDRAN 200 INDIRAN NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 4687 846.00 17-APR-2025KALIAPPAN T THOPPALAN 025 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1807 846.00 17-APR-2025JANARTHANAN A APPASAMY 058 TYPE-B ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1502 846.00 17-APR-2025PADMANABAN J JAYARAMAN 053 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1627 846.00 17-APR-2025PURUSHOTHAMAN S SEETHARAMAN 008 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1755 846.00 17-APR-2025ARANGANATHAN D DHANABAUL 010 TYPE-B PUPIL LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1487 846.00 17-APR-2025ARIVAZHAGAN V NA 014 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1531 846.00 17-APR-2025GOVINDARAJU N NALLAMUTHU 008 TYPE-B EAST GRANITE LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1675 846.00 17-APR-2025THIRUNAVUKKARASU K KANNU 026 TYPE-C METTUR STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1516 846.00 17-APR-2025SELVARAJ V V 40AA TYPE-III TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 1857 846.00 17-APR-2025ADAIKALAM A ARSIRVATHAM 004 TYPE-A EAST CHESS STREET BLOCK 25 NEYVELI 607801INDIA CUDDALORE 607801 1592 846.00 17-APR-2025RAJENDRAN K KRISHNASAMY 005 TYPE-A EAST CHESS STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1504 846.00 17-APR-2025AROKIADOSS L NA 002 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1616 846.00 17-APR-2025DESINGU K KRISHNASAMY 015 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1539 846.00 17-APR-2025HARIDOSS K KUMARASAMY 002 TYPE-C LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1806 846.00 17-APR-2025SHANMUGAM G NA 001 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1534 846.00 17-APR-2025KALIANNAN K KONDAN 016 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1529 846.00 17-APR-2025PALANISAMY S SARAVANAN 004 TYPE-B WEST GRANITE LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1712 846.00 17-APR-2025AROKIASAMY S SATHYANATHAN 040A TYPE-B THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1509 423.00 17-APR-2025NAGARAJAN V VEERAPERUMAL 006F HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1731 846.00 17-APR-2025KARUNANITHI D DURAISAMY 019 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5304 846.00 17-APR-2025JAYARAMAN M K K 007 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 5127 846.00 17-APR-2025PANDIAN K PKALIYAMURTHY 002 TYPE-C DOME SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1665 846.00 17-APR-2025ANTHONY SAMY A AMUL 004A TYPE-B TABLE LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1490 846.00 17-APR-2025RAJENDRAN R RAMACHANDRAN 058 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5305 846.00 17-APR-2025KASI LINGAM S SENGARAM 017 TYPE-B BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1597 846.00 17-APR-2025KADIRVELU P PALANIVELU 014 TYPE-B BIRD LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1606 846.00 17-APR-2025MUTHU NARAYANAN N NEELAKANTAN 020 TYPE-C GARLAND SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1630 846.00 17-APR-2025ISAIAH M MANAS 081B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 7215 846.00 17-APR-2025JOHN EPREM J JOSEPH 008 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 8957 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ARUL PRAKASAM R RAMALINGAM 022E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 7082 846.00 17-APR-2025JASMIN MICHAEL JEO 016B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 7352 846.00 17-APR-2025VISWAMBARAM K K KOCHITTIA 025 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 5050 846.00 17-APR-2025GUNASEKARAN P PERIYASWAMY 161E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 7307 846.00 17-APR-2025MARGARET C R LOGANATHAN 008 TYPE-Z SWISS LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7344 846.00 17-APR-2025KALIAPERUMAL P PERIYAPILLAI 103, VELUDAYAN NAGAR NEAR MATTRU KUDDI IRRUPPU INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 5077 846.00 17-APR-2025RAJU D LATE 179 REHABILITATION CENTRE INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 3394 423.00 17-APR-2025SUNDARA KUMAR S SOMASUNDARAM 277 TYPE-E THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 7234 846.00 17-APR-2025KARUNANITHI P PAKKIRISAMY 037 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 6772 846.00 17-APR-2025SREENIVASAN R RENGANATHAN 160A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6625 846.00 17-APR-2025RAVI V R RAJARAM 012 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 8517 846.00 17-APR-2025SATHI K SUBBARAYAN 013 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 11983 846.00 17-APR-2025VEERASAMY T THIRUVENKADAM 064 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8459 846.00 17-APR-2025DEVARAJ L LOORDUSAMY 006 TYPE-A HORSEMAN LANE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 4562 846.00 17-APR-2025MUTHALIPH B BATCHA 045C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6676 846.00 17-APR-2025SEKARAN M MARIMUTHU 014 TYPE-C PLANTAIN TREE STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 6660 846.00 17-APR-2025DHANAPALAN R RAMIAH 9A HOSTEL TYPE BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 8706 846.00 17-APR-2025CHRISTOPHER SUNDARAM A AMALDOSS 024 TYPE-B EAST CHESS STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2829 846.00 17-APR-2025BENJAMIN ROYAPPAN JOSEPH 005 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 6921 846.00 17-APR-2025MURUGESAN S SOMASUNDARAM 035 TYPE-C OTTAKUTHAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 6889 846.00 17-APR-2025ANNAMALAI N NAGARATHINAM C 2 RAMALINGAR SALAI BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 8536 846.00 17-APR-2025KANAGAVEL R RAJA 053A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6783 846.00 17-APR-2025ANANDAN N NALLAIYAN 014D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6914 846.00 17-APR-2025RAJAMANICKAM S SUPPIAH 069D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8571 846.00 17-APR-2025SOUNDARAJAN V VELLIYAN 77 A TYPE III QTRS BLOCK 12 NEYVELI TS 607801 INDIA CUDDALORE 607801 4569 846.00 17-APR-2025SAMSON AMENGRA D DANIEL 009 TYPE-B SEMAPHORE ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8450 846.00 17-APR-2025CHANDRASEKARAN V VEDAGIRI C52 RAMALINGAR SALAI BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 8675 846.00 17-APR-2025ESWARAMOORTHY K KANDHASAMY 007 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 6671 846.00 17-APR-2025RAVICHANDRAN D DHAMODARAN 022 TYPE-C MOSQUE ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8640 846.00 17-APR-2025CHELLADURAI E EDWARD 005 TYPE-C SAND STONE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8514 846.00 17-APR-2025MANIVANNAN M MUNUSAMY 010 TYPE-C TURKEY STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 8590 846.00 17-APR-2025PALANIKUMAR P R RAMASAMY 036C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 8520 846.00 17-APR-2025SELVARAJ N NARASHIMALU 001 TYPE-A MATE LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 6668 846.00 17-APR-2025SATHYAMOORTHY S SUBRAMANI 032 TYPE-C ENGINEER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7269 846.00 17-APR-2025PALANISAMY K M MUTHUKUMAR 73 TYPE IV VILLUDAYAN PATTY TEMPLE ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 7187 423.00 17-APR-2025CHANDRAKASAN R RATHINAM 0196 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 8927 846.00 17-APR-2025KALIAMURTHY R RAMAKRISHNAN 004 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7211 846.00 17-APR-2025SATHAN M MOOKKANDI 058 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7248 846.00 17-APR-2025THILAGAVATHY P ARUMUGHAM 176D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 7232 846.00 17-APR-2025KUMAR C CHINNAPATTU 067 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 5308 846.00 17-APR-2025RATHINAKUMAR V VELUSAMY 002D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 7244 846.00 17-APR-2025ANTHONISAMY S C CHINNAPPA C-93, RAMALINGAR ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 5140 846.00 17-APR-2025SIVASANKARAN S SIVAGURUNATHAN 001 TYPE-F AMARAVATHY ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 7230 846.00 17-APR-2025PERIYASAMY K KARAN 011 TYPE-F POST OFFICE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 7403 846.00 17-APR-2025DHANAPAL S SUBBARAYAN 009 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9080 423.00 17-APR-2025RAMALINGAM N S SANGARAM H-2 J N SALAI BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 10651 846.00 17-APR-2025ELUMALAI M MUNUSAMY 58-F, TYPE-I BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12003 846.00 17-APR-2025KALIYAPERUMAL A ADIMOOLAM 014 TYPE-B NEW STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 9156 846.00 17-APR-2025CHINNADURAI K KRISHNAN 0031 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11972 846.00 17-APR-2025JAYACHANDRAN M MARIA 019 TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 10667 846.00 17-APR-2025THILAKAVATHY PIRATTI S NA E 156 ANNA SALAI BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 7270 846.00 17-APR-2025NARAYANAN T THENAPPAN 045 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 10565 846.00 17-APR-2025PRASAD V V BHASKARAN 004 TYPE-F AMARAVATHY ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 10686 846.00 17-APR-2025KALIYAPERUMAL D DURAISAMY 129 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8904 846.00 17-APR-2025RAJA BAHADUR KHANP PEER 006 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 7228 846.00 17-APR-2025PAKKIRISAMY P PONNAN NO 4 TYPE 4TH QTRS JAWAHARLAL NEHRU SALAI BLOCK 6 NEYVELI 607801INDIA CUDDALORE 607801 7236 846.00 17-APR-2025SIVAKOLUNDU S SAMBANDAN 033 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9227 846.00 17-APR-2025DHANDAPANI R RAMALINGAM 154H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1301 846.00 17-APR-2025VIJAYAKUMAR A ARUMUGAM 013 TYPE-C CHIDAMBARAM ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 10663 846.00 17-APR-2025RAJENDRAN G GOVINDARAJULU 006 TYPE-B NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9155 846.00 17-APR-2025PORUMAINATHAN M MALAIYAPPAN 051C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 9086 846.00 17-APR-2025GOVINDARAJULU C CHINNAPPA 033B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 10618 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ARUNACHALAM K KUMARASAMY 010 TYPE-B GARDNER LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 8972 846.00 17-APR-2025THILAGAVATHI D KANAGARAJ 022 TYPE-D MANICKAVASAGAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 10588 846.00 17-APR-2025PANCHAMIRTHAM K KRISHNAMOORTHY 001 TYPE-B KANYAKUMARI STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9145 846.00 17-APR-2025LUCAS S SUSAI D-19 MANICKAVASAKAR ROAD BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 10665 846.00 17-APR-2025MANOHARAN P PANDIYAN 102A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12005 846.00 17-APR-2025MANI M MANICKAM 050 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 7273 846.00 17-APR-2025SUSELLA K KALIYAN 001 TYPE-E G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13295 846.00 17-APR-2025BABU B BALAKRISHNAN 002D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8471 846.00 17-APR-2025KANAGARAJAN P PALANIYANDI 022 TYPE-C CONVEYOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8470 846.00 17-APR-2025MOHANA DASAN Y YESUDOSS 059 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 6995 846.00 17-APR-2025AROKIA RAJA N N 006 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6629 846.00 17-APR-2025BASKARAN V VAITHIYANATHEN 0061 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 7005 846.00 17-APR-2025BALAKRISHNAN G GOVINDAPILLAI B 98 SATHIYA MOORTHY SALAI BLOCK 3 NEYVELI TS 607801INDIA CUDDALORE 607801 10550 846.00 17-APR-2025ARUMUGHAM C CHOKKALINGAM A-11, CAMEL BACK STREET, BLOCK-4, NEYVELI 607801 INDIA CUDDALORE 607801 2874 846.00 17-APR-2025VELAYUDHAM R RAJAMANICKAM 035B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 8496 846.00 17-APR-2025SIVAPRAKASAM M MANICKAM 009 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 14125 846.00 17-APR-2025ADAIKALASAMY A AROKIYASAMY 014 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8515 846.00 17-APR-2025SAYEED AHAMED K ABDUL 294D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 6838 846.00 17-APR-2025NAGAPPAN K KALIAPPAN 082E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6766 846.00 17-APR-2025POOVALINGAM V VELLUTHAM 034A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9095 846.00 17-APR-2025ROBERT CHELLAIAH J JACOP 076 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1180 846.00 17-APR-2025DHAKSHINAMOORTHY T N NATARAJAN 009D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 10661 423.00 17-APR-2025ELAYAPERUMAL C CHINNADU 035 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9181 846.00 17-APR-2025PUSHPAVALLI G MANOHARAN 068C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 12000 846.00 17-APR-2025ANNAKAMU A GOVINDARAJAN Z-4 BALANCE STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 13217 846.00 17-APR-2025RAJENDIRAN R RAMALINGAM 011B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1383 846.00 17-APR-2025NATARAJAN A APPADURAI 3 ANBAHAM INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 10696 846.00 17-APR-2025JAYA A VISWANATHAN 069 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10560 846.00 17-APR-2025RAMASAMY P PERIANNAN 007 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6791 846.00 17-APR-2025ARULSAMY V S SAMIMUTHU 094A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8475 846.00 17-APR-2025POOVANEDRAN R RAMAIAH 013 TYPE-B HARE STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10231 846.00 17-APR-2025NAGALAKSHMI S VENKATASUBRAMANIYAN018 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11668 846.00 17-APR-2025ARIVUKKODI C RAMALINGAM 007 TYPE-D SAINIK ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11637 423.00 17-APR-2025SELVARASU A P 014H TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 10372 846.00 17-APR-2025BASKARAN R RANGAN 015 TYPE-B GADILAM STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8655 846.00 17-APR-2025RATHINAM D DHAKSHINAMOORTHY139A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8704 846.00 17-APR-2025VEERABALU P PARAMASIVAM 045C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6822 846.00 17-APR-2025TAMILMANI R RAMASAMY C 3 POONSANALI STREET BLOCK 27 NEYVELI 607801 INDIA CUDDALORE 607801 9112 846.00 17-APR-2025JAYABALAN J JAMBULINGAM 032H 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1203 423.00 17-APR-2025RAMACHANDRAN D DHAKAHINAMURTHY2491A TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12006 846.00 17-APR-2025KRISHNAKUMAR C CHANDRAMOULI 2451C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10586 846.00 17-APR-2025RADAKRISHNAN P PONNUSAMY 007 TYPE-C SPOON STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1411 846.00 17-APR-2025PERUMAL RM RAMASAMY 060C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8644 846.00 17-APR-2025JAYAKUMAR M MUNUSAMY 038E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 8808 846.00 17-APR-2025VIJENDRAN H HARITHIRUMAL 016 TYPE-Z OIL CAKE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8848 846.00 17-APR-2025THIRUNAVUKKARASU S SOMASUNDARAM C10 THIRUVALLUVAR ROAD BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 8481 846.00 17-APR-2025PETERPAUL INBARAJ S SUSAIMARIE 019 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8504 846.00 17-APR-2025BALU PRINCE B BALAIAH 065D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 8553 846.00 17-APR-2025KALIYAN M MINNADAIYAN 023 TYPE-C PLANTAIN TREE STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1386 846.00 17-APR-2025ABDULHAMEED K KAREEM 008 TYPE-A CRADLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10643 846.00 17-APR-2025SURYANARAYANA A SASTRY 006B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 10685 846.00 17-APR-2025NEELAMEGAM N T THANGAVELU 060C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 10620 423.00 17-APR-2025ARUMUGAM M MUDALI 059 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1391 846.00 17-APR-2025MAHENDRAN A ARUMUGHAM 271C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 11985 846.00 17-APR-2025LALITHA D MJ AMIRTA 003 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13288 846.00 17-APR-2025MEENAKSHISUNDARAM G R 201A TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10692 846.00 17-APR-2025SUBBURAJ N NANJUNDAN B 35/2 LIGNITE ROAD BLOCK 24 NEYVELI TS 607801 INDIA CUDDALORE 607801 8541 846.00 17-APR-2025PONNAMBALAM V VELAYUTHAM 064 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 6652 846.00 17-APR-2025SHANMUGAM S NA A 46 MRIDANGAM STREET BLOCK-4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 6711 846.00 17-APR-2025AROKIASAMY M MOSES C-25 V.O.C. STREET BLOCK NO. 2 NEYVELI 607801 INDIA CUDDALORE 607801 6727 846.00 17-APR-2025VENKATESAN S SUBRAMANIAN 016 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 8500 846.00 17-APR-2025GUNASEKARAN P PADBANABAN 166B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8692 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


POWNRAJ J JAMBULINGAM 0156 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 6704 846.00 17-APR-2025KALIAMURTHY S SUBRAMANIAM NO.22 N.J.V.NAGAR NEAR INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 10600 846.00 17-APR-2025PANNEERSELVAM M MUTHUKUMARASAMY007 TYPE-B GADILAM STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 6691 846.00 17-APR-2025KATHIRVEL K KRISHNA 005G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 6716 846.00 17-APR-2025SUNDRAMOORTHY T THANDAPANI 062A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 8545 846.00 17-APR-2025SANKARALINGAM V VELAYUDHAM 001 TYPE-C JAPANESE STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6658 846.00 17-APR-2025RADHAKRISHNAN S SWAMIDURAI 008 TYPE-B MEDAL LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 6855 846.00 17-APR-2025GOVINDARAJU T THIYAGARAJAN 052 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8528 846.00 17-APR-2025PALANISAMY A ARUNACHALAM 103A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8637 846.00 17-APR-2025ARUMUGAM P PALANISAMY 026 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 6767 846.00 17-APR-2025MOHAN K KRISHNAMOORTHY 069C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8727 846.00 17-APR-2025ANTHONISAMY S SOWRIMUTHU 016 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6699 846.00 17-APR-2025SUNDARAMURTHY N NANDAN 011 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 8508 846.00 17-APR-2025KRISHNAMURTHY P R RAMACHANDRAN 0202 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 10222 846.00 17-APR-2025BALAVADIVEL M MUTHUSWAMI 030 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 11620 846.00 17-APR-2025ARUL S SAMBANDAM 040C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8688 846.00 17-APR-2025KANNAN K KALIYAPERUMAL 160C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10275 846.00 17-APR-2025RAMAR K K B 9 OILMAN STREET BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 25814 846.00 17-APR-2025KANNABIRAN N NAMPERUMAL 070 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11552 846.00 17-APR-2025BALASUBRAMANIAN V VELAUTHUM C-33 PANRUTI SALAI BLOCK - 9 NEYVELI 607801 INDIA CUDDALORE 607801 8530 846.00 17-APR-2025SUKUMAR N P PERUMAL C 16 NANDI STREET BLOCK 10 NEYVELI TS 607801 INDIA CUDDALORE 607801 8484 846.00 17-APR-2025DHANALAKSHMI S SIVAPRADASS 017 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10192 846.00 17-APR-2025CHINNAMMAL P NA 18A, TYPE-II BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 11579 846.00 17-APR-2025POOMUDI J VADIVELU 018 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11660 846.00 17-APR-2025SRINIVASAN R RAMANATHAN 004A TYPE-B BROADWAY ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8454 846.00 17-APR-2025KALAIARASI K KUMARASAMI C-2, JAPANESE ST BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 11747 846.00 17-APR-2025RAJA GOPAL M GANGAPPA 2441A TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12966 846.00 17-APR-2025ALWAR S SUBRAMANIAN 009 TYPE-C LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11659 846.00 17-APR-2025KASINATHAN V VADIVELU 015E HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 12884 846.00 17-APR-2025NATARAJAN K KUMARASAMY 017 TYPE-D COIMBATORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11700 846.00 17-APR-2025SIVARAJAN S SADASIVAM 047 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11625 846.00 17-APR-2025MANIMOZHI R S THANAPAL 063 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 11631 846.00 17-APR-2025KAMARAJ R RANGASAMY 007 TYPE-C FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11734 846.00 17-APR-2025DURAISWAMY G GOVINDASAMY 002 TYPE-D THAMBARAPARANI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11588 846.00 17-APR-2025ANJANA VANNAN R RAMASAMY 017 TYPE-C JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11615 846.00 17-APR-2025SARALA S SRIDHARA 126 A/2, M TYPE MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 IN300175-10641540-30296305965 846.00 17-APR-2025KALIA PERUMAL S SUBRAMANI NO 85 VADAKU VELLORE PO NEYVELI VIRUDHACHALAM TALUK CUDDALORE DIST 607802INDIA CUDDALORE 607802 IN300394-12246749-18082 846.00 17-APR-2025C UNNAMALAI S NO 11 DURAIRAJ NAGAR GANGAIKONDAN MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 IN301080-22230190-609801085731 846.00 17-APR-2025RAMACHANDRAN C CHINNATHAMBI 39 PUDUNAGAR VEPPANKURICHI VADAKKUVELLORE NEYVELI 607802INDIA CUDDALORE 607802 IN301774-12067346-489301000004533 846.00 17-APR-2025K HEMALATHA KALYANASUNDARAMDOOR NO 69 KADALUR MAIN ROAD MANDHARAKUPPAM VIRUDHACHALAM TK CUDDALORE CUDDALORE 607802INDIA CUDDALORE 607802 IN302269-13145833-489301000012706 80.37 17-APR-2025A NEHRU A JE 44 OFFICERS COLONY MANDARAKUPPAM NEYVELI CUDDALORE DT 607802INDIA CUDDALORE 607802 16010103-00003621-00000000000 846.00 17-APR-2025M SAKTHIVEL MUTHUSAMY 15 D HOSTEL TYPE QUARTERS NEYVELI TS VRIDHACHALAM TK CUDDALORE DT NEYVELI 607802INDIA CUDDALORE 607802 12044700-06369900-1266155000020234 300.33 17-APR-2025A MUSTHAFA ABDULLAH NO 70/2 MANDARAKUPPAM COLONY NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 12044700-04573574-1266155000052041 84.60 17-APR-2025SENTHAMIZHSELVAN S SRINIVASAN JE56 OFFICERS COLONY GENGAIKONDAN NEYVELI 607802INDIA CUDDALORE 607802 12044700-03266176-609801503919 80.37 17-APR-2025PADMANABHAN S SWATHARANAYAPADAYANDARNO.196,NEYVELI MAIN ROAD SEPLANATHAM PO VRIDHACHALAM TK NEYVELI 607802INDIA CUDDALORE 607802 12386 846.00 17-APR-2025VEERAMMAL B PETHANCHETTY R 226 OPPOSITE SIDE (HVL MUD QTRS) G K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9493 846.00 17-APR-2025NAGARAJAN C CHINNAKALI 155A PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11071 423.00 17-APR-2025RAMAJAYAM C NA N0 22D HOSTEL TYPE TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16190 846.00 17-APR-2025KRISHNAMOORTHY P PERUMAL 028 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16186 846.00 17-APR-2025ELANGO P PERUMAL 008 TEMPORARY COLONY L TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16113 846.00 17-APR-2025GOPALAKRISHNAN R RATHINAVEL J121/2, TEMP COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16070 846.00 17-APR-2025ASAITHAMBI P PALANIVEL N-TYPE 65/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17271 846.00 17-APR-2025CHOCKALINGAM K KAILASAM M 8/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16388 846.00 17-APR-2025RAGOTHAMAN S SAMINAIDU 1092 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16013 846.00 17-APR-2025DHANALAKSHMI P PERIYASAMY 009 THANDAVANKUPPAM-MUD QRS(AC) NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 12120 846.00 17-APR-2025ARUMUGAM M MUTHIAH 022B HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16204 846.00 17-APR-2025MOHAMED GHOUSE S SHAIK 3 C TYPE BUNSEN ALLEY LANE BLOCK-27 NEYVELI 607802INDIA CUDDALORE 607802 17053 846.00 17-APR-2025THIYAGARAJAN V MANIMEGALAI 015E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16939 846.00 17-APR-2025MUTHUSAMY P PERUMAL 108 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18078 846.00 17-APR-2025SUNDARAMOORTHY S SUBBARAYAN 100 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17970 846.00 17-APR-2025SANKAR R RENGANATHAN 4F HOSTEL TYPE QRS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17034 846.00 17-APR-2025PARAMAN K KALAIMUTHU NO 61 KENNADY STREET G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18063 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


GANESAN V M MUTHU 0771 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 2011 846.00 17-APR-2025SENTHAMIL SELVAN T THARUMALINGAM 2B, TYPE I BLOCK 22 NEYVELI 607802 INDIA CUDDALORE 607802 17045 846.00 17-APR-2025KALAIVANAN R RAMAMIRTHAM M-101/2 M K COLONY 6TH CROSS MAIN STREET NEYVELY 607802INDIA CUDDALORE 607802 16043 846.00 17-APR-2025SELVARASU S SUBRAMANIAN M R F TYRE BUILDING PERIYARKURICHI NEYVELI 607802INDIA CUDDALORE 607802 17139 846.00 17-APR-2025RAJANGAM T THANGAVELU 1/94 VADIVEL MALIGAI THANDAVAN KUPPAM WORK SHOP GATE NEYVELI 607802INDIA CUDDALORE 607802 667 846.00 17-APR-2025JAYALAKSHMI K SUBRAMANIAN NO:10, MARIAMMAN KOIL STREET MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 29107 846.00 17-APR-2025SRINIVASAN R RAJARAM C-43, AVVAYAR ROAD BLOCK 25 NEYVELI 607802 INDIA CUDDALORE 607802 16972 846.00 17-APR-2025KUPPUSAMY S SEPPERUMAL 077 PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 18060 846.00 17-APR-2025SELVARAJ R RAMASAMY 032 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16143 846.00 17-APR-2025CHINNASAMY T THIRUMALAI 006 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 12077 846.00 17-APR-2025BHILAVENDRAN R RAYAPPAN THOPPILIKUPPAM VADAKKU VELLORE P.O. NEYVELI 607802INDIA CUDDALORE 607802 317 846.00 17-APR-2025MANIMEKALAI B WO 3/170 -A IYYAPPAN KOIL STREET VADAKKUVELOORE & POST NEYVELI 607802INDIA CUDDALORE 607802 26847 846.00 17-APR-2025KALYANI R RAJAMANICKAM DOOR NO: 8/85 5TH STREET, VEPPANKURICHI PUDHUNAGAR, VRIDHACHALAM TK, NEYVELI 607802INDIA CUDDALORE 607802 26879 846.00 17-APR-2025KUPPUSAMY T M MANICKAM 487 EAST STREET KAMARAJ NAGAR SEPLANATHAM POST NEYVELI 607802INDIA CUDDALORE 607802 2948 846.00 17-APR-2025PANCHABIKESAN V VAITHIYALINGAM 63-E, TYPE I BLOCK 22 NEYVELI 607802 INDIA CUDDALORE 607802 17061 846.00 17-APR-2025DEVARAJ N NAGAN 018 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16254 846.00 17-APR-2025CHINNADURAI S SIVALINGAM 0691 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16023 846.00 17-APR-2025MALLIKA LATEKALIAPERUMAL79, PE II AUTO GATE NEYVELI 607802 INDIA CUDDALORE 607802 28181 846.00 17-APR-2025KULASEKARAN K KULANDAIVELU 2/65-B SOUTH STREET SEPLANATHAM NORTH NEYVELI 607802INDIA CUDDALORE 607802 8108 846.00 17-APR-2025AROKIASAMY T C CHINNAPPAN 72 PERIYAR NAGAR MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 8128 846.00 17-APR-2025ANNADURAI C CHINNAPPA M 63/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16693 846.00 17-APR-2025SEKAR V VADARANAM 0501 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9860 846.00 17-APR-2025MOHANDASS P J JESUPILLAI C/O M.ASHA DOOR.NO.12, OM SAKTHI NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6369 846.00 17-APR-2025AKKINIMUTHU A ARUMUGAM 0382 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17763 846.00 17-APR-2025LEO D DEEYOKUKANIYALAN1-C, FLY ASH QTRS S V SALAI BLOCK 4 NEYVELI 607802 INDIA CUDDALORE 607802 16998 846.00 17-APR-2025KALIAMOORTHY P PITCHAIMUTHU M 21/2 M K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 11721 846.00 17-APR-2025DHARMAN N NATESAN 15 N BLOCK KALANGER STREET THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 8420 846.00 17-APR-2025SUBRAMANIAN M MARAPPAN 20A, HOSTEL TYPE MANTHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 18077 846.00 17-APR-2025KALIAMURTHI A AYYANAR 0241 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16907 846.00 17-APR-2025JEEVA R RAJU NO 50 PILLAIYAR KOIL STREET KEELAKUPPAM PUDU NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 17777 423.00 17-APR-2025NATESAN M MANICKAM 52A KELLAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 3646 846.00 17-APR-2025SURESH KUMAR D DURAI 006 PLOT - EXTENDED N.G.K./GANGAI KONDAN TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 3782 846.00 17-APR-2025CHIMIYON V VANATHAIYAN B-22, BAKERY LANE BLOCK-22 NEYVELI 607802 INDIA CUDDALORE 607802 3823 846.00 17-APR-2025SUNDARAMURTHY P PAKKIRI 066 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 15594 846.00 17-APR-2025SOUNDARI R RAJAKANNU 15 T V NAGAR KAMBER STREET MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9956 846.00 17-APR-2025ARUMUGAM R RATHINAM 63 TYPE B BLOCK-25 NEYVELI 607802 INDIA CUDDALORE 607802 18070 846.00 17-APR-2025ARJUNAN M MANICKAM 147 PLOT - EXTENDED PEII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9736 846.00 17-APR-2025DIVIANATHAN D DHANASAMY GOLDEN HOUSE NO.34, BALAGI NAGAR CUDDALORE MAIN ROAD NEYVELI 607802INDIA CUDDALORE 607802 8255 423.00 17-APR-2025ABDULLAH M UNNIKUTTY 036 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9888 846.00 17-APR-2025ENOCK S SAVARIMUTHU L 42 MANDRAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 9881 846.00 17-APR-2025NEELAVATHY N DHAYALASAMY R 62 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 13543 846.00 17-APR-2025KARUPPIAH M MUTHIAH T.RAJANGAM HOUSE A.KURAVANKUPPAM P.O NEYVELI 607802INDIA CUDDALORE 607802 18768 846.00 17-APR-2025RAJENDRAN G GOVINDASAMY 0942 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16619 846.00 17-APR-2025KURALNITHI R RETHINA 1A, HOSTEL TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16985 846.00 17-APR-2025ANNAMALAI K KANNAPPAN 23-C HOSTEL TYPE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 17142 846.00 17-APR-2025SHAMSHATHLK NA L-34, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18985 846.00 17-APR-2025GOVINDAMMAL A MATHURAI R TYPE NO 97 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 13626 846.00 17-APR-2025SRINIVASAN P PERUMAL 1G, TYPE I G H INSIDE COMPOUND BLOCK 6 NEYVELI 607802INDIA CUDDALORE 607802 13479 846.00 17-APR-2025SAGAYAMARY L NA NO 9 O E BLOCK WORK SHOP GATE THANDVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 24483 846.00 17-APR-2025THANGASAMY S SELLAKANNU 049 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11304 846.00 17-APR-2025KRISHNASAMY A ARUNACHALAM 020 PLOT - EXTENDED OE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11366 846.00 17-APR-2025LAKSHMI R LATE W/O LATE K RAJAGOPAL EAST STREET, THOPPALIKUPPAM VADAKKU VELLORE (POST) NEYVELI 607802INDIA CUDDALORE 607802 25799 846.00 17-APR-2025PALANIVEL R RAJAMANICKAM 039 PLOT - EXTENDED S.J.Q TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 18094 846.00 17-APR-2025RAJAVELU V NA 311 MAIN ROAD 4 KURAVANKUPPAM POST NEYVELI VIRDHACHALAM TK 607802INDIA CUDDALORE 607802 775 846.00 17-APR-2025GOPUKUMAR K KRISHNAN 4-D, TYPE-I QUARTERS BLOCK-28 NEYVELI 607802 INDIA CUDDALORE 607802 8081 846.00 17-APR-2025RAMACHANDRAN N NALLUSAMY C13, SWAMI VIVEKANANDA SALAI BLOCK 3 NEYVELI 607802INDIA CUDDALORE 607802 9975 846.00 17-APR-2025PREMAVATHY N NARAYANAN 023 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 10096 846.00 17-APR-2025SABANAYAGAM R RAJAGOPAL 0162 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16458 846.00 17-APR-2025JAYARAJ S SUSAI M-166/1, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16620 846.00 17-APR-2025PACKIAM K SUBBURAYAN A-13, MIDLE STREET BLOCK 13 NEYVELI 607802 INDIA CUDDALORE 607802 13541 846.00 17-APR-2025MARIADOSS A AYYAKANNU 056 PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 13617 846.00 17-APR-2025GUNALAN R RAMAKRISHNAN 17, L C H THANDAVANKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 7946 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


THAYALNAYAKI V NA VRIDHACHALAM MAIN ROAD OPP VASAVI PETROL BUNK NEYVELI 607802INDIA CUDDALORE 607802 24672 846.00 17-APR-2025GOVINDAN N NAGAPPAN 16, TYPE A GREEN SQUARE BLOCK 25 NEYVELI 607802 INDIA CUDDALORE 607802 13261 846.00 17-APR-2025KANNAIYAN K KALIYAPERUMAL 060 PLOT - EXTENDED N.V.DEVI ROAD TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16403 846.00 17-APR-2025ARUMUGAM S SIVANU 28H, 408 QTRS BLOCK 12 NEYVELI 607802 INDIA CUDDALORE 607802 7718 846.00 17-APR-2025ALAGAN A ALAGUMALAI JE 042,OFFICERS QUARTERS, MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6610 846.00 17-APR-2025SELVANANTHAM V VISWANATHAN 018 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 2624 846.00 17-APR-2025VELMURUGAN R LATEJRADHAKRISHNAN1027/3 CUDDALORE MAIN ROAD PERIYAKURICHI NEYVELI CUDDALORE DT 607802INDIA CUDDALORE 607802 27747 846.00 17-APR-2025RAMASAMY G GOVINDAN 009D HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16643 846.00 17-APR-2025KALIMUTHAMMAL M MUTHUSAMY B12 BANIYAN SQUARE BLOCK 8 NEYVELI 607802 INDIA CUDDALORE 607802 9712 846.00 17-APR-2025DAVAMANI D DHANDAPANI C 20 DANISH ROAD BLOCK-18 NEYVELI 607802 INDIA CUDDALORE 607802 12717 846.00 17-APR-2025SARASWATHI R RAJAGOPAL 047 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11311 846.00 17-APR-2025MATHIALAGU M PATTANI 0122 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11410 846.00 17-APR-2025RAJU M MARUTHAMUTHU NO 47F TYPE I BLOCK-5 NEYVELI 607802 INDIA CUDDALORE 607802 17377 846.00 17-APR-2025SIVANADANAM V VAIYAPURI 0373 PLOT - EXTENDED N.P.H.EXT./NEYVELI - 2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 11302 423.00 17-APR-2025ATHITHAN S SUBRAMANIAN 36 JE QRS MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 12779 846.00 17-APR-2025THANGAMANI S SELLAN 106D2 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 4125 846.00 17-APR-2025ANBAZHAHAN P PERIYAPAIYAN 8 G HOSTEL TYPE QTRS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16483 846.00 17-APR-2025DANIEL A APPADURAI 496/2 PERIYAKURICHI ANNAI THERSA AVENUE PAKTHA NAGAR NEYVELI 607802INDIA CUDDALORE 607802 15894 846.00 17-APR-2025KUMAR A ARUMUGAM 005A HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16731 846.00 17-APR-2025LUCAS D DURAISAMY J-63/1, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16437 846.00 17-APR-2025ALPHONSE T THAMBURAJ 1131 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9740 846.00 17-APR-2025MANICKAVASAGAM S SANKARALINGAM M 68/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16690 846.00 17-APR-2025ANBUMANI M MUTHUSAMY M 4/1 MANTHARAKUPPAM COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16430 846.00 17-APR-2025UTHIRAPATHY S SINGARAM D10 N S C BOSE ROAD BLOCK-17 NEYVELI 607802 INDIA CUDDALORE 607802 16757 846.00 17-APR-2025LAKSHMIVELU V VELU W/O VELU NO 55 BALU BROTHERS STREET G K COLONY WEST MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9682 423.00 17-APR-2025SAMBANDAM T THANGASAMY L21 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16397 846.00 17-APR-2025SELVARASU C CHINNADHU 5H HOSTEL TYPE QRS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16200 846.00 17-APR-2025SEKARAN N NATARAJAN C21 SUNFLOWER STREET BLOCK-17 NEYVELI 607802 INDIA CUDDALORE 607802 16242 846.00 17-APR-2025CHOCKUVEL MURUGAN S SUBBIAH 21,TYPE IV QTRS BLOCK 24 NEYVELI 607802 INDIA CUDDALORE 607802 16055 846.00 17-APR-2025KALIYAMOORTHY P PANDARI 164A PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 13829 846.00 17-APR-2025KASINATHAN G NA 67/1 N TYPE M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17452 846.00 17-APR-2025MOHAN P PERUMAL P35, TEMP COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18156 846.00 17-APR-2025DEIVASIGAMANI R RATHINAVELU 069 PLOT - EXTENDED SE III - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 18450 846.00 17-APR-2025JOHN JOSEPH ALBERTS SOOSAI J 7/2 GK COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17346 846.00 17-APR-2025RAJENDRAN V VENUGOPAL 0382 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16306 846.00 17-APR-2025DURAIRAJU A ARUNACHALAM M14/1 TEMPORARY COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16203 846.00 17-APR-2025RAJENDRAN K KALIYAPERUMAL 0212 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16069 846.00 17-APR-2025MOHAN R RAJAGOPALAN 026 TEMP.COLONY-JE NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16380 846.00 17-APR-2025CHINNASAMY P PERIYASAMY JE 38 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16217 846.00 17-APR-2025SEMBULINGAM V VEERASAMY 048 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16276 846.00 17-APR-2025MALISON R RAMASAMY M-23/2, TEMPORARY COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17295 846.00 17-APR-2025THIAGARAJAN M MARIMUTHU J152/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16816 846.00 17-APR-2025SEKAR J R JAYARAMAN 1131 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 7831 846.00 17-APR-2025SEKAR R RAMASAMY 131 PLOT EXTENDED THANDAVANKUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 16569 846.00 17-APR-2025BASKARAN V VAIYAPURI NO A/33 POOMPUKAR ST THANDAVANKUPPAM/WORK SHOPE GATE NEYVELI 607802INDIA CUDDALORE 607802 7494 846.00 17-APR-2025GOVINDARASU D DURAISAMY 037 PLOT - EXTENDED SE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9257 846.00 17-APR-2025BALASUBRAMANIAN V VAIYAPURI 003 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16752 846.00 17-APR-2025VIJAYARAJ N NARAYANASWAMY 106E2 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16850 846.00 17-APR-2025GANESAN M MARRYAPPAN NO C/20 LIGNITE ROAD BLOCK-24 NEYVELI 607802 INDIA CUDDALORE 607802 16749 846.00 17-APR-2025RAMANUJAM G GOVIDARAJAN R 75 M K COLONY NEYVELI TOWN 607802 INDIA CUDDALORE 607802 18182 846.00 17-APR-2025JOSHUVADEVASAHAYAM M MUTHAIAH 007 TEMP.COLONY-JE NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17591 846.00 17-APR-2025SAMPATH KUMAR G GANABATHI M 169/1 M TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16599 846.00 17-APR-2025PANDIAN S SOLAIMUTHU 011B HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18395 846.00 17-APR-2025SUBRAMANIYAM C CHINNATHAMBI 33-PLOT, M-BLOCK THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 4338 846.00 17-APR-2025KARUPPANNAN S SELLAN NO:8/141/1 NEW VEPPAN KURICHI VADAKKU VELLORE POST VIRUDHACHALAM TALUK NEYVELI 607802INDIA CUDDALORE 607802 8268 846.00 17-APR-2025VINAYAGAM P PERIASAMY 1201 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16441 846.00 17-APR-2025JAMBULINGAM D DURASAMY 002 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 18198 846.00 17-APR-2025JAYABALAN M A SJQ98 GK COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18363 846.00 17-APR-2025SHANMUGASUNDARAM K KALIYAPERUMAL 91 VEPPANKURICHI VADAKKUVELLORE NEYVELI 607802INDIA CUDDALORE 607802 18535 846.00 17-APR-2025BALASUBRAMANIYAM P PONNUSAMY 010E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18159 846.00 17-APR-2025MMALLIHA R 3A, HOSTEL TYPE NEYVELI 607802 INDIA CUDDALORE 607802 19027 846.00 17-APR-2025CHELLAMUTHU M MUTHUSAMY NO.13 BALADHANDAYUTHAM PILLAI STREET GANAPATHY NAGAR NEYVELI CUDDALORE DIST 607802INDIA CUDDALORE 607802 6515 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


VISWANATHAN P POTHANAIDU 019B HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16124 846.00 17-APR-2025SHANMUGAM T THANDAPANI 021 PLOT N.P.H./NEYVELI - 2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 14784 846.00 17-APR-2025MANICKAM R RENGAN M 6/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16428 846.00 17-APR-2025SELVARAJU K KANNAN C55 TTK ROAD BLOCK II NEYVELI 607802 INDIA CUDDALORE 607802 16224 846.00 17-APR-2025AYYAKANNU T THOTTIYATHAR 1121 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16127 846.00 17-APR-2025KOMALA R NA M124/2, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16165 846.00 17-APR-2025MATHIALAGAN L LAKSHMANAN 1162 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16151 846.00 17-APR-2025ARUMUGAM A ANNAVI 642/2 G.P. NAGAR ROAD PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 8120 846.00 17-APR-2025RUKMANIKANTHAN V VEERARAGHOO 001F HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16255 846.00 17-APR-2025RAMAMURTHY K KRISHNAMURTHY 3G HOSTEL TYPE M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16201 846.00 17-APR-2025RADHAKRISHNAN D DURAIYAPPA J E 42 OFFICERS COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15984 846.00 17-APR-2025RAJENDRAN S SEABASTIAN M28/1, M K COLONY MANDHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16116 846.00 17-APR-2025SANTHANRAJU M MARUTHAMUTHU JE 63 OFFICER COLONY TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16126 846.00 17-APR-2025KALVIKKARASI J VANDAKUMAR 035 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16171 846.00 17-APR-2025MAHALINGAM C CHOCKALINGAM M46/1 M K COLONY MANDHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16152 846.00 17-APR-2025PUGAZHENTHI R RAMAMIRTHAM 019H HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16128 846.00 17-APR-2025ACHUTHANANTHAN R RAMANUJAM L 2 M K COLONY MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 16147 846.00 17-APR-2025MUTHUKUMARAN N NATESAN 0482 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16315 846.00 17-APR-2025VENKATESAN C CHELLAMUTHU 1562 TEMP.COLONY-J(151 & ABOVE) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18061 846.00 17-APR-2025THANASINGH E ERUSAPPAN KAMARAJ NAGAR SEPLANATHAM SOUTH NEYVELI 607802INDIA CUDDALORE 607802 14997 846.00 17-APR-2025MARIMUTHU A ALAGAPPAN 008E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16618 846.00 17-APR-2025RAJA GOPAL B BALAMUTHU NO 2 NEW STREET MAIN ROAD BLOCK 21 NEYVELI 607802INDIA CUDDALORE 607802 17692 846.00 17-APR-2025RADHAKRISHNAN S CHELLAMUTHU J118/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17136 846.00 17-APR-2025SHANMUGAM G A APPASAMY 10 K V R NAGAR MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 15843 846.00 17-APR-2025KOLANJI A ARUMUGAM 115A TYPE I KAMBAR ROAD BLOCK 4 NEYVELI 607802 INDIA CUDDALORE 607802 17890 846.00 17-APR-2025THIRUVENGADAM N NARAYANAPILLAI C14, PONDICHERRY ROAD BLOCK 11 NEYVELI 607802 INDIA CUDDALORE 607802 16076 846.00 17-APR-2025RAMALINGAM K KUPPPUSAMY 1022 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16910 846.00 17-APR-2025RAJU S SAMIYAPPAN C 10 SWORD STREET BLOCK 11 NEYVELI TOWNSHIP 607802INDIA CUDDALORE 607802 15990 846.00 17-APR-2025AMSULTAN S SHICK JE 60 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16163 846.00 17-APR-2025PADMANABAN R RAMACHANDRAN 003 PLOT - EXTENDED N.J.Q./NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 7422 846.00 17-APR-2025SHANMUGAM M MUTHIAH NO.14.AMBETKAR STREET PE.1 BLOCK,POOMBUGAR NGR WORKSHOPGATE,NEYVELI-2. NEYVELI 607802INDIA CUDDALORE 607802 4850 846.00 17-APR-2025PALANI SAMY V VEERAPPA 44 K-TYPE FIRST STREET MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6617 846.00 17-APR-2025PARAMESWARA PILLAI N NAMASIVAYA 6G, TYPE I BLOCK 28 NEYVELI 607802 INDIA CUDDALORE 607802 4541 846.00 17-APR-2025ABDULLAH A AJEES N 70/2, MANDARAKUPPAM COLONY, NEYVELI 607802INDIA CUDDALORE 607802 3188 846.00 17-APR-2025SHANMUGAM K KALIAPPAN 4B/17, MURUGAN KOVIL STREET SIVAGI NAGAR NEYVELI 607802INDIA CUDDALORE 607802 4746 846.00 17-APR-2025SWAMINATHAN V VELAYUTHAM 084 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 6619 846.00 17-APR-2025MOHANAM S SUBRAMANI 20B HOSTEL TYPE MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 8703 846.00 17-APR-2025SELVARASU K KUPPUSAMY AEII/12 OFFICERS COLONY COMMUNITY HALL LINE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7292 846.00 17-APR-2025MAHESWARI M THILAGAR A 3 SOUTH COMB ST BLOCK 9 NEYVELI 607802 INDIA CUDDALORE 607802 7298 846.00 17-APR-2025DHANARAJAN V VARADHARAJAN C-42, BUCKET WHEEL ROAD BLOCK-24 NEYVELI 607802INDIA CUDDALORE 607802 7224 846.00 17-APR-2025SIVALINGAM M MURUGESAN NO.24, 'K' TYPE MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 10642 846.00 17-APR-2025RAMANUJAM G GOVINDASAMY 042 PLOT S - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 8925 846.00 17-APR-2025RAJAMMAL P PERIYANNAN C-24, SAVUKKU STREET BLOCK 28 NEYVELI 607802 INDIA CUDDALORE 607802 13289 846.00 17-APR-2025PALANIVEL S SUBBIAH E53, ZAKIR HUSAIN ROAD BLOCK 17 NEYVELI 607802 INDIA CUDDALORE 607802 10680 846.00 17-APR-2025RAJAVELU C CHELLAKANNU 41 PUDUAREE PUDU VEPANKURUACHI NEYVELI 607802INDIA CUDDALORE 607802 9084 846.00 17-APR-2025SUKUMAR V VENKATACHALAM 014 TEMP.COLONY-AE - II NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 8623 846.00 17-APR-2025KALAIMOORTHY M MUNIAPADAYACHI 094 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9082 846.00 17-APR-2025PATTUSWAMY K KRISHNASAMY THOPPALIKUPPAM AMMERI POST VRIDHACHALAM TK 607802INDIA CUDDALORE 607802 1204 846.00 17-APR-2025RAYAR G GOPAL 58 B, TYPE B BLOCK 26 NEYVELI 607802 INDIA CUDDALORE 607802 6714 846.00 17-APR-2025ARUMUGAM P NA 128 PLOT - EXTENDED PEII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 10362 846.00 17-APR-2025KALYANASUNDRAM C R RAMASAMY 646/3 6TH CROSS STREET BAKTHA NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 4910 846.00 17-APR-2025GUNASEKARAN M MARUTHAMUTHU NO 9 PILLAIYAR KOVIL STREET THIRUVALLUVAR NAGAR NEYVELI 607802INDIA CUDDALORE 607802 8427 846.00 17-APR-2025PRABHAKAR P C CHINNAYAH J 65/2 G K NAGAR NEYVELI 607802 INDIA CUDDALORE 607802 16545 846.00 17-APR-2025VALLINAYAGAM M MURUGAN 200 D TYPE II QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13679623-14664 1269.00 17-APR-2025S GEETHA SELVAMANI C8 GUJARAT SALAI BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 IN301774-13187526-30315290382 1269.00 17-APR-2025GEETHAS RAMAKRISHNANC 192 A, TYPE III QUARTERS BLOCK 5 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10047118-02774 846.00 17-APR-2025LATHA V VENKATESANR 43 B TYPE 3 BLCOK 12 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10079257-07594 846.00 17-APR-2025RAVICHANDRAN P PACHAMUTHU NO 176 C TYPE II QUARTERS BLOCK 06 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10202105-54878 846.00 17-APR-2025RANJIT KUMAR SAHA RAMENDRAMOHAN 298 D, TYPE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10307715-01190020312 846.00 17-APR-2025GUNASEKARAN R RAMASAMY 72 A, TYPE III QUARTERS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10312430-609801501721 846.00 17-APR-2025VILVENTHAN P PERIYASAMY C 19, CASUARINA STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10324187-9370 846.00 17-APR-2025JAYARAJ A AMBALAVANAN 4A, TYPE III QUARTERS BLOCK 9 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10327208-01190044107 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


CHANDRASEKARAN P PETHU NO 97 B, TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10380634-1266155000032954 846.00 17-APR-2025M S VSRPRASAD KRISHNA TYPE III 7 D, BLOCK 9 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10394413-609801062561 846.00 17-APR-2025KRISHNASAMI N NATARAJ 2 A, TYPE III QUARTERS BLOCK 20 NEYVELI TOWNSHIP CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10408294-609801101940 846.00 17-APR-2025MADHAVAN K KUPPUSAMY C 27, PONNIYAR STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10505897-01190046095 846.00 17-APR-2025NATANAM S SUNDARAMOORTHYC 16, NORTH ARCOT STREET BLOCK 19 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10566746-746557043 846.00 17-APR-2025GOPALAKRISHNAN R RATHINAMPILLAI 59 B, TYPE III QUARTERS BLOCK 12 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10589385-609801040479 846.00 17-APR-2025PONMUDI S SUBRAMANIAN C 4, THIRUVALLUVAR ROAD BLOCK 17 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10645779-609801503223 846.00 17-APR-2025D BABU G NO D / 95 RAJAJI ROAD BLOCK 26 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300214-10937182-948 846.00 17-APR-2025S RAJESWARI M 102 A TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13603798-1266155000069375 846.00 17-APR-2025D GURUMURTHY R 94/C TYPE 2 QRTS BLOCK 7 NEYVELI TS 607803 INDIA CUDDALORE 607803 IN300214-13992928-609701126356 846.00 17-APR-2025J DHANASEKARAN E 246-C TYPE 3 QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-14249675-429523151 846.00 17-APR-2025ELANGOVAN S SHANMUGAVELU 13-D TYPE III QUARTERS BLOCK 20 NEYVELI TOWNSHIP TAMILNADU 607803INDIA CUDDALORE 607803 IN300394-11682769-1463 846.00 17-APR-2025R NALLU SAMY K C - 26 DANISA ROAD BLOCK - 18 NEYVELI 607803 INDIA CUDDALORE 607803 IN300394-11921004-22417 846.00 17-APR-2025M GOPAL NA 49 F BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300394-12040286-8856 846.00 17-APR-2025SUDHAKARAN C S C 48 D TYPE II QTRS BLOCK 7 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300394-12531729-01190022104 846.00 17-APR-2025NAGARAJA KUMARI KOTA K 60 C BLOCK 7 NEYVELI TOWNSHIP NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22320450-50761 846.00 17-APR-2025SREEJA GOUTHAMAN NO 76 TYPE IV QUARTERS BLOCK - 13 NEYVELI, NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22549724-5478 846.00 17-APR-2025K SUNDARAM D DOOR NO C 7 KASHMIR ROAD BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22640174-1759 846.00 17-APR-2025S SANKARAN B DOOR NO. 261 B TYPE II QUOTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22712132-53407 846.00 17-APR-2025GANAPATHY P PONNUSAMY C/16 BROADWAY STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 IN301313-20971873-10895151241 846.00 17-APR-2025VIJAYARAGHAVAN K KRISHNAN E/48 GOPALAKRISHNA GOHALE STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 IN301774-12377826-10895232926 846.00 17-APR-2025VEERABADRANS SADAIYAN D/50, RAJAJI SALAI, BLOCK 18, NEYVELI. 607803 INDIA CUDDALORE 607803 IN306114-90873242-10548187729 846.00 17-APR-2025AMUDA E VENUGOPAL 42 C, TYPE III BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10267212-01190008009 740.25 17-APR-2025TAMILSELVI M SAMPATH 24/C TYPE III QUARTERS BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10146007-609801126185 423.00 17-APR-2025RADHA R RAMACHANDRAN 23 D, TYPE II QUARTERS BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10533989-1266155000059445 423.00 17-APR-2025RAJESWARI SUNDI TURI G 82, EXECUTIVE HOSTEL BLOCK 20 NLC LTD NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10583207-706920095 423.00 17-APR-2025NATHAMUNI KANNURAJ KANNAIAH 27-A TYPE III QUERTERS BLOCK 20 NEYVELI TOWNSHIP NEYVELI,TAMIL NADU 607803INDIA CUDDALORE 607803 IN300214-12363433-609801128893 423.00 17-APR-2025K SENTHIL KUMAR KASINATHAN C 58 MOSCOW ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-14218119-10895264890 423.00 17-APR-2025SHYAM SUNDAR V VENKITTAN 11B, TYPE III QTRS BLOCK 20 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN301637-41202619-3231610057834 423.00 17-APR-2025RAMACHANDRAN R K KALIYAMURTHY D 25 SEWDISH ROAD BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10274664-609801075507 211.50 17-APR-2025SIHABUDDIN S SHAIK 272 B, TYPE III QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10307153-609801127388 211.50 17-APR-2025VENGADACHALAPATHY K KESAVAN NO 57 A, TYPE II QTRS BLOCK 7 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10394049-28776 211.50 17-APR-2025S UMASANKAR H B 17 SEMAPHORE STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13853613-10548149603 211.50 17-APR-2025S SEKHAR A 87-D, TYPE III, BLOCK-6, NEYVELI 607803 INDIA CUDDALORE 607803 IN300394-12150403-54888 211.50 17-APR-2025M R JEYANTHI G C 1 BROADWAY ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13719617-11074450248 105.75 17-APR-2025K VARADHARAJAN P 13 C TYPE II QTRS BLOCK 6 NEYVELI TAMILNADU 607803INDIA CUDDALORE 607803 IN300214-14797917-609801126121 105.75 17-APR-2025SETHURAMAN R RADHAKRISHNAN C-18, CORAL SQUARE BLOCK-18, NEYVELI-TOWNSHIP CUDDALORE DISTRICT NEYVELI, TAMILNADU 607803INDIA CUDDALORE 607803 IN302269-11001583-609801023442 105.75 17-APR-2025S CHIDAMBARANATHAN C E-7 PERUMAL KOIL STREET BLOCK-27 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 IN300394-15882003-609801128690 84.60 17-APR-2025ARUL G GNANASAMBANDAMD-18 RUBY ROAD, BLOCK 19, NEYVELI 607803 INDIA CUDDALORE 607803 IN302269-10595526-24763 42.30 17-APR-2025M SAMPATH MURUGAN 18 B TYPE II QTRS BLOCK 7 NEYVELI TAMILNADU INDIA 607803INDIA CUDDALORE 607803 IN302269-12623984-609801127471 42.30 17-APR-2025RAMAN S SHANMUGAM B 7, PINE APPLE STREET BLOCK NO 13 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10027576-10671 33.84 17-APR-2025MURALI S SRINIVASAN D-1A DELHI ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 IN301774-11923912-1266155810 21.15 17-APR-2025THIRUVALLIKUMARAN G S SARAVANAN 111/B, TYPE- I QUARTERS BLOCK- 5 NEYVELI TAMILNADU 607803INDIA CUDDALORE 607803 IN302269-11280276-609801503465 8.46 17-APR-2025M SELVAM MUTHU NO.245/2C TYPE II QTRS BLOCK.5 NEYVALI 607803 INDIA CUDDALORE 607803 12010900-03532981-2200 846.00 17-APR-2025T BASKARAN THIRUNAVUKKARASUNO.42-B,TYPE-3,QUARTERS BLOCK-20,TOWNSHIP NR TRANING COMPLEX NEYVELI 607803INDIA CUDDALORE 607803 12010900-04738328-420548981 846.00 17-APR-2025MEYYAPPAN MANIVANNAN NA 160-D, TYPE II QTRS, BLOCK-6, NEYVELI 607803 INDIA CUDDALORE 607803 12017500-00168978-7630 846.00 17-APR-2025P ROSLIN MARY K 21 I 408 QUARTERS BLOCK 19 NEYVELI CUDDALARE DT 607803INDIA CUDDALORE 607803 16010103-00003543-00000000000 846.00 17-APR-2025A VENKATARAYALU NAGIAHIAH E 65 ANNA SALAI BLOCK 26 NEYVELI CUDDALORE DT 607803INDIA CUDDALORE 607803 16010103-00003674-00000000000 846.00 17-APR-2025SUJATHA R MURALIDHARAN D-27, ANNA ROAD BLOCK-25, NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00055708-17426 423.00 17-APR-2025R SASIKUMAR RAJU 094 C TYPE II NO STREET BL 06 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-06061037-609801508309 423.00 17-APR-2025G SANTHANA LAKSHMI GANESAN No.302A,TYPE-II QUTRS, BLOCK-6, NEYVELI 607803 INDIA CUDDALORE 607803 12039000-00009754-1266155000002072 84.60 17-APR-2025V ANBUSEKAR VELAYUDHAM 17/B TYPE II QTRS BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-05320451-609801501246 76.14 17-APR-2025PAZHANIAMMAL V VELLAIYAN NO 92 A TYPE 2 BLOCK 6 NEAR CANARA BANK NEYVELI 607803INDIA CUDDALORE 607803 12036000-00787507-609801501681 67.68 17-APR-2025SANKAR D DHANDAPANI 91-A TYPE II QTRS BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-02657522-609801129234 42.30 17-APR-2025K VAITHIYANATHAN KUNJITHAPATHAM No.C-16, PIPE STREET, BLOCK-18, NEYVELI 607803 INDIA CUDDALORE 607803 12039000-00057999-1266155000077453 33.84 17-APR-2025KALAIVANI G GURUNATHAN D17 ALLWAYE ROAD, BLOCK 27, NEYVELI 607803 INDIA CUDDALORE 607803 12044700-00747900-609801505340 25.38 17-APR-2025VARATHARAJAN J JAYAMANI 16H TYPEI BLOCK19, NEYVELI NEYVELI 607803 INDIA CUDDALORE 607803 12044700-00426438-21692 21.15 17-APR-2025A THIRAVIYA SUNDARAM ARUMUGAM No.B-7, PINE APPLE STREET, BLOCK-13, NEYVELI 607803INDIA CUDDALORE 607803 12039000-00054571-609801501950 4.23 17-APR-2025JAYAPALAN D DURAIRAJ 72-A TYPEIIQTRS BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-03566981-609801127878 4.23 17-APR-2025STEPHEN SAHAYARAJ S SANTHIAGU 158 A TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-05417209-609801502461 4.23 17-APR-2025GNANAPRAKASAM E EKAMBARAM 248 A TYPE-III QTRS BLOCK-5 NEYVELI CUDDALORE DIST 607803INDIA CUDDALORE 607803 2393 846.00 17-APR-2025MUNUSAMY P MUNUSAMY 274D, TYPE III BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 4046 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


BANUMATHY V VENKATAKKRISHNAN9-A TYPE-I QUARTERS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 27022 846.00 17-APR-2025BALASUBRAMANIYAN M MUNUSAMY TYPE D NO 13 N S C BOSE ROAD BLOCK 18 NEYVELI 607803INDIA CUDDALORE 607803 2281 846.00 17-APR-2025SELVAM V VANDIKKARAN S/O.VANDIKARAN C-35 THIRU V K SALAI BLOCK-25 KURINJIPADI TALUK NEYVELI 607803INDIA CUDDALORE 607803 7928 846.00 17-APR-2025RAJENDRAN N NATARAJAN 003 TYPE C PYLON LANE BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3980 846.00 17-APR-2025THAMBUSAMY G GOVINDASAMY 59H TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7621 846.00 17-APR-2025PALANI A ARIPUTHRI C 1 SHORT STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 17275 846.00 17-APR-2025PALANIVELU P PACKRISAMY 016 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 16168 846.00 17-APR-2025SEKAR P PARTHASARATHY 12B TYPE III QRS BLOCK-20 NEYVELI 607803 INDIA CUDDALORE 607803 16098 846.00 17-APR-2025BABU S SWAMIKANNU C-22 MOSCOW ROAD BLOCK-26 NEYVELI 607803 INDIA CUDDALORE 607803 16141 846.00 17-APR-2025RENGARAJAN M MUTHUKARUPPAN D 146 T P ROAD BLOCK 13 NEYVLI 607803 INDIA CUDDALORE 607803 10938 846.00 17-APR-2025ANTHONISAMY V VELLANKANI B-6 SEMAPHORE LANE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 6116 846.00 17-APR-2025AMEER BATCHA M MOHAMED 21C, TYPE III QUARTERS BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 16236 846.00 17-APR-2025CLARA L LOURUDHU 156-A, TYPE-I QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 10877 846.00 17-APR-2025BHASKARAN K V KRISHNAN TYPE 1169/B BLOCK 5 NEYVELI TOWN SHIP NEYVELI 607803INDIA CUDDALORE 607803 2142 846.00 17-APR-2025THIRUVENGADAM P PAKKIRI C9, BIHAR STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 15994 846.00 17-APR-2025SEKAR S SRINIVASAN 006 TYPE-C GUJARAT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 16381 846.00 17-APR-2025RAMANATHAN N NATESAN 001C 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 10876 423.00 17-APR-2025LALITHA S SABESAN 99-B TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10736 423.00 17-APR-2025SIVASANKARAN T THANGAVELU 7, TYPE Z BRAN LANE BLOCK 4 NEYVELI 607803 INDIA CUDDALORE 607803 7691 846.00 17-APR-2025VELAYUDHAM S SUBBURAYAN A 2 GREEN SQUARE STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 2073 846.00 17-APR-2025SARASWATHI K ANANDHAN 149 E TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12138 846.00 17-APR-2025RAJANGAM G GOVINDASAMY C 13, VELLIYAMKUPPAM STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 28702 846.00 17-APR-2025ABDUL LATHIEF G SHAMSHIYA C 20 LANCE STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 28724 846.00 17-APR-2025AROKIAMARY A LATE C 62, T T K SALAI BLOCK 12 KURINJIPADI TK, CUDDALORE NEYVELI 607803INDIA CUDDALORE 607803 28795 846.00 17-APR-2025KUMARAVALLI C LATE C 7, IMPHAL STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 28752 846.00 17-APR-2025BASKARAN S SUBRAMANIAN NO.20 C TYPE III QTS, BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 29121 846.00 17-APR-2025LATHA G KUPPUSAMY NO. C 9 MINE ROAD BLOCK 24 NEYVELI 607803 INDIA CUDDALORE 607803 29126 846.00 17-APR-2025SHREE CHAND SHARMA Y NO.244/2C TYPE II QTRS. BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 29133 846.00 17-APR-2025ARUMUGAM M MANICKKAM C-27 ACCOUNTANT STREET BLOCK-9 NEYVELI 607803 INDIA CUDDALORE 607803 2287 846.00 17-APR-2025DHANAVELU A ANNAMALAI 3-A, CROW BAR STREET BLOCK-4 NEYVELI 607803 INDIA CUDDALORE 607803 3686 846.00 17-APR-2025KALIAMOORTHY C CHELLAPERUMAL C 22 THIRU VEE KA SALAI BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 3868 846.00 17-APR-2025AYYAKKANNU N NATESAN 012 TYPE C GUJARAT ROAD BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 2378 846.00 17-APR-2025ARUMUGAM S SAMIKKANNU 134H TYPE I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 17046 846.00 17-APR-2025ADIMOOLAM G GOPAL C12 BIRDS LANE BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 16902 846.00 17-APR-2025JAYAKANTHAM J MUTHIA B 21, WARRIOR ROAD BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 28677 846.00 17-APR-2025GURURAJAN B V VENUGOPAL 43-C TYPE III QTRS BLOCK 12 NEYVELI TS 607803 INDIA CUDDALORE 607803 1957 846.00 17-APR-2025ANTHONY SAMY S SEBASTIKANNU C 7 T V K SALAI BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 3970 846.00 17-APR-2025RAJASEKARAN V VIJAYARANGAM E 58 ANNA ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3905 846.00 17-APR-2025RAJAN MICHEL DANIEL JESUDIAN A-10 BIRD LINE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 1574 846.00 17-APR-2025PALANI KS LATE 132-E TYPE-I QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 19951 846.00 17-APR-2025VIJAYALAKSHMI V LATEAVENKATESAN 25 H, 408 QUARTERS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 28285 846.00 17-APR-2025SYED SIRAJUDDEEN A SYED C-28 JAMMU ROAD BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 28871 846.00 17-APR-2025KARUNANITHI P PICHAMUTHU C 18 ORISSA ROAD BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 1047 846.00 17-APR-2025AMSAVALLI THANGAVELU LATE C-1 POSITIVE LANE BLOCK - 26 NEYVELI 607803 INDIA CUDDALORE 607803 27578 846.00 17-APR-2025CHINNIAH P PALANI 54-C TYPE-II BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 544 846.00 17-APR-2025SUBRAMANIAN V VEMBU 13-D, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 17146 846.00 17-APR-2025JAYALAKSHIMI K JAYARAMAN 27 F TYPE I QUARTER BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10227 846.00 17-APR-2025SEETHALAKSHMI R SWAMYNATHAN D-14, SAINIK ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 11665 846.00 17-APR-2025RAM KUMAR P PERIANNAN 37-B, TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 3935 846.00 17-APR-2025VIJAYA RAMAN M MUNIYANDI 8, TYPE C SQUARE LANE BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 3852 846.00 17-APR-2025ANGAMMAL P PERUMAL B-1/1-C VELLAYAN KUPPAM STREET BLOCK 27 NEYVELI TS 607803INDIA CUDDALORE 607803 9777 846.00 17-APR-2025ANTHONISAMY R RAYAPPAN 116-H TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 18646 846.00 17-APR-2025VENKATESAN M MARIMUTHU 018B TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 17829 846.00 17-APR-2025SELVARAJ T THAMBUSAMY C3 KASHMIR SALAI BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13194 846.00 17-APR-2025SHANMUGAM S SUBRAMANIAN E-115 ANNA SALAI BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 13762 846.00 17-APR-2025VIJAY MARIAS SILAS 1/A, TYPE III BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 13794 846.00 17-APR-2025JAYARAMAN M MUTHUSAMY 002 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 9911 846.00 17-APR-2025RAJENDRAN A ANDIAPPAN 77H TYPE I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 17072 846.00 17-APR-2025KARPAGAVALLI R SIVAPRAKASAM 19, TYPE I BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 18029 846.00 17-APR-2025JEEVANANDAM M MUTHUSAMY 124-B TYPE II BLOCK 6 NEYVELI TS 607803 INDIA CUDDALORE 607803 16901 846.00 17-APR-2025MUTHULAKSHMI SUNDALAPPAN B-8 QUILT LANE BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 25861 846.00 17-APR-2025RAMASAMY V VARADHAN 7B, HOSTEL TYPE BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 3715 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


DASARATHAN R RAMANUJAM 142A, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3974 846.00 17-APR-2025RAJESH N NARAYANAN X BASE COMPUTERS DR.AMBEDKAR ROAD BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 27964 423.00 17-APR-2025PREMCHANDAR CHELLATHURAI C 46, THIRU VI KA STREET BLOCK 25 NEYVELI TOWNSHIP CUDDALORE 607803INDIA CUDDALORE 607803 28911 846.00 17-APR-2025THINAKARAN C R RAJAGOPAL C-28, COPPER STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 16446 846.00 17-APR-2025RAZUL M MEERASA C 8 MOSQUE STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 16726 846.00 17-APR-2025GUNASANTHA M DURAISWAMY D-2, THAMPARAPARANI ROAD BLOCK-18 NEYVELI 607803INDIA CUDDALORE 607803 11666 846.00 17-APR-2025MUTHURAMAN B BABU E.42 KAMARAJ ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 928 846.00 17-APR-2025JANAKA N KRISHNAMOORTHY D 133 THANTHAI PERIYAR ROAD BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 12953 846.00 17-APR-2025KARUPPUSAMY A AHILANDAM 36A, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 9997 846.00 17-APR-2025BALAKRISHNAN K KANDASAMY C 9 PANA SQUARE BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 9896 846.00 17-APR-2025RAJAN M P PERUMAL C-2, DR S RADHAKRISHNA ROAD BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 16463 846.00 17-APR-2025GUNASEKARAN R RAJAGOPAL B 18 WOOD CUTTER STREET BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 13511 846.00 17-APR-2025GANESAMOORTHY A ARUNACHALAM B-7, BRIDGE LANE, BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 6082 846.00 17-APR-2025MARIAPPAN K KARUPPAN 130B, TYPE II BLOCK 7 NEYVELI 607803 INDIA CUDDALORE 607803 13001 846.00 17-APR-2025ASWATH NARAYANAN R LATE NO 143, TYOE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 28793 846.00 17-APR-2025BAGIANATHAN D DAVID C 45 MOSCOW ROAD BLOCK 26 NEYVELI TS 607803 INDIA CUDDALORE 607803 3622 846.00 17-APR-2025MUTHULAKSHMI M SUBRAMANIAN C 24 BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 11532 846.00 17-APR-2025MAHARAJAN N NALLASIVAM 007E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1048 846.00 17-APR-2025AMMACHI K KALIAPPAN B 1 BOW SQUARE ST BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 9947 846.00 17-APR-2025THIYAGARAJAN M MAGUDESAMOORTHYD-19 NANGAL ROAD BLOCK-27 NEYVELI 607803 INDIA CUDDALORE 607803 12632 846.00 17-APR-2025SANKARAN R S 63-D TYPE III QTRS BLOCK 12 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 9907 846.00 17-APR-2025MOHAMED IBRAHIM S SAKKARAI 014 TYPE-B BOMBAY CRESCENT TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 9863 846.00 17-APR-2025LIYAKATH ALI KHANSN NAINA 010 TYPE-C TWENTY HOUSE STREET TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8413 846.00 17-APR-2025VEERASAMY T THANGAVEL 183-C TYPE II BLOCK 5 NEYVELI TS 607803 INDIA CUDDALORE 607803 2644 846.00 17-APR-2025ANNADURAI V A ARUMUGAM 142-F, TYPE I QRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3942 846.00 17-APR-2025BALACHANDRAN S SIVASUBRAMANIAN 006D 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 2210 846.00 17-APR-2025THAMIZHARASU S SURUTTAIYAN C-4 CASHEW STREET BLOCK - 25 NEYVELI 607803 INDIA CUDDALORE 607803 7869 846.00 17-APR-2025RAMASAMY I IYAKANNU C 12 SRINIVASAN SALAI BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 6543 846.00 17-APR-2025RAMAN S SHANMUGHAM B-7, PINE APPLE STREET, BLOCK-13, NEYVELI. NEYVELI 607803INDIA CUDDALORE 607803 19869 423.00 17-APR-2025SRIDHAR T E DEISIKACHARI 195-C TYPE-11 BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 27152 846.00 17-APR-2025VENGATASAN N NAGALINGAM 160 THIRUVALLUVAR NAGAR MANTHARAKUPPAM NEYVELI 607803INDIA CUDDALORE 607803 26632 846.00 17-APR-2025KRISHNAMOORTHY T V VENUGOPAL 015 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1026 846.00 17-APR-2025KALA R LATE W/O LATE K RAMALINGAM C/O GOPAL C 3 EETTI THERU, BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 25651 846.00 17-APR-2025RAMACHANDRAN A ARUNACHALA A 10 COIR STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 18630 846.00 17-APR-2025KRISHNASAMY P PAVADAI D-13 THAMIRAPARANI SALAI BLOCK 18 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 18683 846.00 17-APR-2025SEKAR G GOVINDARAJAN B 10 EMERALED STREET BLOCK 10 NEYVELI 607803 INDIA CUDDALORE 607803 2030 846.00 17-APR-2025GANESAN N NARAYANASAMY 220B, TYPE III QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7765 846.00 17-APR-2025THANASEKARAN C CHINNASAMY C 17 WELDER STREET BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 7708 846.00 17-APR-2025RAMAMOORTHY G GOPALAKRISHNAN C7 JAMBULINGA MUDALIAR ROAD BLOCK 24 NEYVELI 607803INDIA CUDDALORE 607803 7666 846.00 17-APR-2025KUMAR P PERIYANNAN C-24 CASURINA STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 2794 846.00 17-APR-2025PECHIAMMAL G BALU 65-D TYPE III BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 13354 846.00 17-APR-2025SHANMUGASUNDARAM A ADIAPATHAM C05, T T K SALAI BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 7651 846.00 17-APR-2025AYYAPPAN T THIAGARAJAN 25-G 408 QTRS BLOCK 12 NEYVELI TS 607803 INDIA CUDDALORE 607803 10087 846.00 17-APR-2025PONNUTHAYEE S SENGAPPAN A 23 CUP LANE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 9792 846.00 17-APR-2025KRISHNA PRASAD K KUNJU C33 NORTH ARCOT STREET BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 16645 846.00 17-APR-2025NATARAJAN L LAKSHMANAN C-2, EAST ASWIN STREET BLOCK - 18 NEYVELI 607803 INDIA CUDDALORE 607803 16443 846.00 17-APR-2025SHANMUGHAM M MUNUSAMY 22H, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 16872 846.00 17-APR-2025ILANGOVAN P PACHAMUTHU C12, AUROBINDO STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 28203 846.00 17-APR-2025SIVA KUMAR K LATE C-58, MOSCOW STREET, BLOCK-26, NEYV ELI. NEYVELI 607803INDIA CUDDALORE 607803 20023 846.00 17-APR-2025KARPAGAVALLI M LATE 12-F, TYPE-I QUARTERS, BLOCK-19, NEYVELI. NEYVELI 607803INDIA CUDDALORE 607803 19911 846.00 17-APR-2025ARULMANI T MAYAVEL 10J, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 12044 846.00 17-APR-2025RAMAKRISHNAN S SUNDARAM C-51 T.T.K. ROAD BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 29351 846.00 17-APR-2025SUMATHI R RADHAKRISHNAN 150-F,TYPE-I QRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 26698 846.00 17-APR-2025GOVINDARAJ S SELVARAJ LAKSHMI BETA STALL BLOCK-25 KERALA STREET NEYVELI 607803INDIA CUDDALORE 607803 27294 423.00 17-APR-2025NARAYANAN B BALASUBRAMANIAN89 B TYPE I BLOCK - 5 NEYVELI 607803 INDIA CUDDALORE 607803 27391 846.00 17-APR-2025HEMALATHA S LATEERA C-30 T T K ROAD BLOCK - 12 NEYVELI 607803 INDIA CUDDALORE 607803 27585 846.00 17-APR-2025JAYAKRISHNAN P VISWANATHAN 288-A TYPE - II QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 2381 846.00 17-APR-2025SRIPRIYA S RAGHU 25-D TYPE 3 QUARTERS BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 27490 846.00 17-APR-2025GNANA SEKARAN G GANGAPPAN C 12 T T K ROAD BLOCK 11 NEYVELI TOWN 607803 INDIA CUDDALORE 607803 13489 846.00 17-APR-2025KRISHNAMOORTHY R RAMALINGAM C 25 NORTH ARCOT STREET BLOCK 19 TOWN 607803 INDIA CUDDALORE 607803 3714 846.00 17-APR-2025SELVAMUTHUKUMARAN S SAMBANTHAM C 5 MARGOSA LANE BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 6587 846.00 17-APR-2025MUNUSAMY M NA 004H TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 2810 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


JASON ANTONY ANTONY 221/3B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 15204 846.00 17-APR-2025PERIYASAMY S SEPURUMAL C 17 BULDOZER STREET BLOCK 24 NEYVELI 607803 INDIA CUDDALORE 607803 14539 846.00 17-APR-2025SABESAN R K 99-B TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 14283 846.00 17-APR-2025SUBRAMANIAN M MARIMUTHU C-12, KASHMIR ROAD BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 7736 846.00 17-APR-2025MOHAMED ELIYAS J JAMALUDHEEN 17-B TYPE I QTRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 27472 846.00 17-APR-2025MOHAMED IBRAHIM R ABDUL B-23 EAST CHESS STREET BLOCK-25 KURINGIPADI TK NEYVELI CUDALORE DIST 607803INDIA CUDDALORE 607803 27455 846.00 17-APR-2025RAJENDRAN K V VENKATARAMAPILLAI260A TYPE II QRS BLOCK-5 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 27456 846.00 17-APR-2025RAJENDIRAN B BALAKRISHNAN C-25, ORISSA ROAD BLOCK - 18 NEYVELI 607803 INDIA CUDDALORE 607803 17409 846.00 17-APR-2025SAIRAM C A ARAMVALARTHANATHAND-20 SWEEDISH ROAD BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 5569 846.00 17-APR-2025MOHAN R RAMASAMY C TYPE 02 IMPHAL STREET BLOCK 12 NEYVELI TS 607803INDIA CUDDALORE 607803 6571 846.00 17-APR-2025SEETHA RAMAN G R F/O S GANESH B-102 PARK CLUB LANE BLOCK - 25 NEYVELI 607803INDIA CUDDALORE 607803 9535 846.00 17-APR-2025POWNDASS M MUTHAIYAH 004 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 7799 846.00 17-APR-2025CHINNAPILLAI V VENKATACHALAM A 24 GREEN GRASS LANE BLOCK 20 NEYVELI TS 607803 INDIA CUDDALORE 607803 9677 846.00 17-APR-2025KALIYAPERUMAL P PALANI 003K 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 7852 846.00 17-APR-2025GNANAPRAKASAM T I INNASI C 17 CASURINA ST BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 12618 846.00 17-APR-2025ARON ARUL SAMYA AYYAVOO C-32 TURBINE ROAD BLOCK-26 NEYVELI 607803 INDIA CUDDALORE 607803 14131 846.00 17-APR-2025ANBALAGAN V VEERASAMY C-13, CASHEW STREET BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 12622 846.00 17-APR-2025ALAGARSAMY R RAMASAMY 001G 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 17309 846.00 17-APR-2025SIVASAMY I NA B08 COPPER STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 16503 846.00 17-APR-2025VASANTHA S CHINNAPAIYAN 57 C TYPE I QRTS BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11315 846.00 17-APR-2025THANGAMANI K KANNUSAMY 69-F, TYPE - I QTRS BLOCK - 5 NEYVELI 607803 INDIA CUDDALORE 607803 12597 846.00 17-APR-2025SARASWATHI K NA 021E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 6579 846.00 17-APR-2025THIAGARAJAN G GOPALAKRISHNAN C 29 NAGERKOIL ST BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11263 846.00 17-APR-2025NATARAJAN R THANDAVAMURTHY 028 TYPE-C SOUTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 12725 846.00 17-APR-2025ASAITHAMBI A AYYARA 9D TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10038 846.00 17-APR-2025KALIAMMAL P PALANI C 5 SAROJINI NAIDU STREET BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 9613 846.00 17-APR-2025KUMAR M R RATHAKRISHNAN C 18 T T KRISHNAMACHARI SALAI BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 12664 846.00 17-APR-2025SUTHARSAN T THANGAMUTHU 61 B TYPE III BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13813 846.00 17-APR-2025SUBRAMANIYAN A ANNAMALAI 9 TYPE C CHISEL STREET BLOCK 20 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 4356 846.00 17-APR-2025PICHAIRATHINAM P PALANIMUTHU C 23 K N SUBBARAMAN SALAI BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 7659 846.00 17-APR-2025DEVARAJU P PACKIASAMY NO.C-1 LANTREN STREET BLOCK-27 NEYVELI 607803 INDIA CUDDALORE 607803 13799 423.00 17-APR-2025DURAIRAJ R RAMASAMY C 19 THIRU-VE-KA-STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 13892 846.00 17-APR-2025GNANAPRAKASAM T THANGAVELU 018 TYPE-D SWEEDISH ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 5370 846.00 17-APR-2025CHINNASAMY C CHINNAPAIYAN TYPE I 79F BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 8355 423.00 17-APR-2025KRISHNAVENI M LATE W/O LATE M A MANI C/O R SELVARAJ E-45 DR. AMBEDKAR SALAI BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 25462 846.00 17-APR-2025VIJAYAKUMARI M R SUNDARAMURTHY 62-A TYPE III QUARTERS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 1704 846.00 17-APR-2025MOHAN K KANTESA 111F, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 16480 846.00 17-APR-2025EDWARDSAM S NA C-9, TURBINE ROAD BLOCK - 26 NEYVELI 607803 INDIA CUDDALORE 607803 16516 846.00 17-APR-2025MANIMARAN R RAMASAMY 073F TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 17598 846.00 17-APR-2025PIRAMANAYAKI S SRINIVASAN 121-B TYPE-1 QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 11118 846.00 17-APR-2025DHANDAPANI K KULANDAIVELU A 11 BLOCK 13 QUIL MAIL STREET NEYVELI TS 607803 INDIA CUDDALORE 607803 9587 846.00 17-APR-2025THANGARAJ M MUNUSAMY C-9 NORTH ARCOT STREET BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 16008 846.00 17-APR-2025RAMALINGAM R NA C-2 LANTERN STREET BLOCK-27 NEYVELI 607803 INDIA CUDDALORE 607803 15015 846.00 17-APR-2025JANARTHANAN R RAMASAMY 125A TYPE II BLOCK 6 NEYVELI TS 607803 INDIA CUDDALORE 607803 16756 846.00 17-APR-2025BHASKARAN V VENU 122F TYPE I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 16392 846.00 17-APR-2025THIRUMARAI CHELVAN K KUTHAPPAN E 26 AMBEDKAR ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 5362 846.00 17-APR-2025VILVAM M A ANAI B-8 DUCKLANE BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 6309 846.00 17-APR-2025EZHILARASAN R RATHINAM 106A TYPE I QRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 16580 846.00 17-APR-2025NATESAN P PANCHANATHAN C 38 ELECTRIC LANE BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 16859 846.00 17-APR-2025RUTH ANNAPOORANAMPN NA B-8 ARCH LANE BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 25171 846.00 17-APR-2025CHANDRASEKARAN R RENGARAJAN D 15 N S C BOSE ROAD BLOCK 18 NEYVELI TS 607803 INDIA CUDDALORE 607803 13862 846.00 17-APR-2025MANI K KANDASWAMY D24 ANNA ROAD BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 13931 846.00 17-APR-2025NARAYANAN B N 283 D TYPE II QUARTERS BLOCK 29 NEYVELI 607803 INDIA CUDDALORE 607803 25746 846.00 17-APR-2025RADHA M NA 004F TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 14646 423.00 17-APR-2025SELVAM R RAJANGAM 16J, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 12644 846.00 17-APR-2025RAGUPATHI S SRINIVASAN C 103, SIR C.V. RAMAN SALAI BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 26147 846.00 17-APR-2025KAMARAJ N NARAYANA 016K 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 18210 846.00 17-APR-2025THAMIZHARASAN A APPASAMY B8 HAND CART STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 26011 846.00 17-APR-2025JOHN BOSCO P PERIYANAYAGAM C-3 MASCOW SALAI BLOCK - 26 NEYVELI 607803 INDIA CUDDALORE 607803 13990 846.00 17-APR-2025KUMAR S SRIRAMULU C TYPE NO 3 THIRUVALLUVAR SALAI BLOCK 17 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 13891 846.00 17-APR-2025KALYANA SUNDARAM R RAMALINGAM 10F 408 QRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18350 846.00 17-APR-2025PANNEERSELVAM G GOVINDASAMY 004C TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18171 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SYED TAJUDEEN TK SYED C10, T T K ROAD BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 16074 846.00 17-APR-2025PANNEERSELVAM M MARIYA 005D TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 15342 846.00 17-APR-2025RAHAMATH BEGAMM NA D-11,VELLAYANKUPPAM STREET BLOCK-27 NEYVELI 607803INDIA CUDDALORE 607803 19015 846.00 17-APR-2025ARUMUGAM M MUTHUSAMY 33-E TYPE I QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 6499 846.00 17-APR-2025MANOHARAN G K KUPPUSWAMY DGM/M-II EXPN 66 TYPE IV QTRS BLOCK - 13 NEYVELI 607803INDIA CUDDALORE 607803 13756 846.00 17-APR-2025SOOSAIAMULU C CHINNAPPAN B-6 WIRE NAIL STREET BLOCK- 12 NEYVELI 607803 INDIA CUDDALORE 607803 6439 846.00 17-APR-2025KANNAN R RAMASAMY 280-B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 5324 846.00 17-APR-2025SIVASHUNMUGANATHAN A AYYAR 15-A TYPE-II BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 15999 846.00 17-APR-2025KOODALINGAM P PAULSAMY 83A, TYPE II QTRS BLOCK 7 NEYVELI 607803 INDIA CUDDALORE 607803 16279 846.00 17-APR-2025SIVASUBRAMANIAN T S SESHAIYA 30 TYPE IV QTRS BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 16064 846.00 17-APR-2025KALAISELVAN R REGUNATHAN 008 TYPE-C MERCHANT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 14154 846.00 17-APR-2025GANESARAJARATHENAM V VENGATESAN C-11 MANIPUR STREET BLOCK - 12 NEYVELI 607803 INDIA CUDDALORE 607803 16399 846.00 17-APR-2025SEKAR D DHANDAPANI TYPE II QTRS 256/ID BLOCK 05 NEYVELI 607803 INDIA CUDDALORE 607803 16798 846.00 17-APR-2025SUSAI ARUL FRANCISI IRUDAYAM 121-F, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 17167 846.00 17-APR-2025VELPARI T P P 219 D TYPEIII QRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 16238 846.00 17-APR-2025SELVARAJ D DURAISAMY C58 MOSCOW ROAD BLOCK-26 NEYVELI 607803 INDIA CUDDALORE 607803 17153 846.00 17-APR-2025KALIAMURTHY G GOPAL SG C.M.E.OPERATOR D-28 HIGH SCHOOL ROAD BLOCK-11 NEYVELI 607803INDIA CUDDALORE 607803 16220 846.00 17-APR-2025ELANGOVAN S SUBRAMANIYAN C11 BIRD LANE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 17007 846.00 17-APR-2025GNANADHAS P PUTHUGUNATHAN 278 B-TYPE III BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 1872 846.00 17-APR-2025PERIASAMY S SELLAMUTHU C 31 TYPE C ELECTRICAL LANE BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 1636 846.00 17-APR-2025JAYASHREE V PARTHASARATHY 303 A TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 1601 846.00 17-APR-2025DHANAPAL S SHANMUGASUNDARAM78B TYPE III QTRS BLOCK 12 NEYVELI TS 607803 INDIA CUDDALORE 607803 1679 846.00 17-APR-2025MURALIDHARAN P BHASKARAN 014H 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1721 846.00 17-APR-2025ANBALAGAN A ANJAPULI 021 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1299 846.00 17-APR-2025MUNIAMMAL C CHINNASAMY A3, RED SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 13242 846.00 17-APR-2025KALIAMOORTHY V VELAYUTHAM C/O A THANGASAMY C-3, LANTERN STREET BLOCK-27 NEYVELI 607803INDIA CUDDALORE 607803 1167 846.00 17-APR-2025CHINNATHAMBI A AMBURAN D-59, RAJAJI ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 4607 846.00 17-APR-2025KALIAN S SOTTAIAN 283-D TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 4961 846.00 17-APR-2025IRUDHAYARAJ S SAMMANUSUNATHANB-6 PARK CLUB STREET BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 3014 846.00 17-APR-2025RAMASAMY V VENU B-8 GOLD SMITH LANE BLOCK -27 NEYVELI 607803 INDIA CUDDALORE 607803 1649 846.00 17-APR-2025PALANISAMY C CHENNIAPPAN D-3, GANASAMBAR ROAD BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 227 846.00 17-APR-2025SUBRAMANIYAM P PANCHAN 408/20J BLOCK 19 NEYVELI TS 607803 INDIA CUDDALORE 607803 3250 423.00 17-APR-2025RAJAMANICKAM K KANDAN C 12 SAROJINI NAIDU STREET BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 5254 846.00 17-APR-2025PRASANNAKUMARI S MOHANADAD C 50 ORRISSA ROAD BLOCK 18 TOWNSHIP 607803 INDIA CUDDALORE 607803 7267 846.00 17-APR-2025ANDREWS M MARIYA C-3 CORAL SQUARE BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 8529 846.00 17-APR-2025RAJENDRAN V K KALIAMOORTHY C 2 PIPE STREET BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 8486 846.00 17-APR-2025ILANGOVAN P PACHAMUTHU C-12 AUROBINDO STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 4583 846.00 17-APR-2025BALU P PONNAN 1, TYPE B CROSS HOOPER LANE BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 6644 846.00 17-APR-2025SUGANTHA RAJAN G GOPAL TYPE III 81C BLOCK 6 TOWNSHIP NEYVELI 607803 INDIA CUDDALORE 607803 6787 846.00 17-APR-2025JOTHIKUMAR M MOHANLAL 18-D HOSTEL TYPE BLOCK 10 NEYVELI 607803 INDIA CUDDALORE 607803 10204 846.00 17-APR-2025SETTU C CHINNAPPA C 34 TYPE C NAGARCOIL ROAD BLOCK 11 NEYVELI TS 607803INDIA CUDDALORE 607803 8526 846.00 17-APR-2025DHANA LAKSHMI T THANGARAJAN D-70, RAJAJI ROAD BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 8908 846.00 17-APR-2025KALIYAPERUMAL S SAMIKANNU 020G TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 9081 846.00 17-APR-2025KALIYAPERUMAL K KULANTHAI 011E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8893 846.00 17-APR-2025MEENAKSHI ALIAS PATTAMMALR RAMAKRISHANAN 36 B TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7296 846.00 17-APR-2025DOROTHY CHRISTINE M PRASAD 016 TYPE-D SWEEDISH ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1376 846.00 17-APR-2025SHANMUGAM S SOMASUNDARAM C 15 SUNDARAR SALAI BLOCK 26 NEYVELI TS 607803 INDIA CUDDALORE 607803 10556 846.00 17-APR-2025SANKAR K KASINATHAN C 3 BRACKET STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 1444 846.00 17-APR-2025KADIRVELU A ARUNACHALAM B-13, BOMBAY CRASANT ROAD, BLOCK-19, NEYVELI 607803INDIA CUDDALORE 607803 13222 846.00 17-APR-2025GEETHA P PANCHAPAKESAN 3D, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 10710 846.00 17-APR-2025GLORIA BAGYA MARYU UBAGARASAMY 264 B TYPE II QTER BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10709 846.00 17-APR-2025RAJENDRAN S SUBRAMANIAN E 105 RAJAJI ROAD BLOCK 19 NEYVELI TS 607803 INDIA CUDDALORE 607803 8539 846.00 17-APR-2025BOSE M MEYYAN C-6 ARROW STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 10619 846.00 17-APR-2025PACHIAMMAL S SUBRAMANI B-12 NEW STREET BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 8831 846.00 17-APR-2025DURAIKKANNU D DHARUMAN 52/A TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 8642 846.00 17-APR-2025RAMADOSS G GANAPATHY C 3 URES STREET BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 8634 846.00 17-APR-2025SHANMUGAM A ACHUTHAN C 41 THIRU VE-KA-ROAD BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 8522 846.00 17-APR-2025USHA RANI K RAMACHANDRAN 9, TYPE-IV QRS BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 11633 846.00 17-APR-2025RANGANATHAN P PANGARUSAMY C 1 VELLANKUPPAM STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 8682 846.00 17-APR-2025RAMAKRISHNAN G R D-2 RUBY STREET NEYVELI 607803 INDIA CUDDALORE 607803 1403 846.00 17-APR-2025THANGARAJ P POOSARI 004I 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8968 846.00 17-APR-2025PARAMASIVAM A AMIRTHALINGAM 257/B TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 1412 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


APPAVOO S SAMIKANNU B-42/A ELECTRICAL STREET BLOCK-26 NEYVELI 607803 INDIA CUDDALORE 607803 6701 846.00 17-APR-2025CHANDRAMALA K UTHANDARAMAN 246 A TYPE III BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3025 846.00 17-APR-2025ROSWAN R C RAJAPPAN 63-A TYPE III QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 8457 846.00 17-APR-2025TAMILMANI R RATHINAM C 31 PONNAIYAR STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 8469 846.00 17-APR-2025ADALINE PREMA LATHAT ISAIAH 81-B, TYPE-III QRS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 11657 846.00 17-APR-2025SHANMUGAM N NARAYANAPILLAI C-6 ORANGE STREET BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 8487 846.00 17-APR-2025MATHIALAGAN R M 19-B BLOCK-7 S A VALLALAR NEYVELI 607803 INDIA CUDDALORE 607803 10168 846.00 17-APR-2025AROCKIYA DOSS S SANTHIYAGU 139-D, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10170 846.00 17-APR-2025LAWRENCE A ANTHONI 3F, HOSTEL TYPE DELHI SALAI BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 10283 846.00 17-APR-2025MANIMEGALAI V DHAYALAN 45A, TYPE-III BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 11654 846.00 17-APR-2025PADMAVATHY S V NO 29A 408 QRTS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 13124 423.00 17-APR-2025KALIAPERUMAL N NADESA C 8 FRENCH STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11623 423.00 17-APR-2025EDVARD MARY G MARIYANADAN NO.53/26 NORTH STREET KUNANKURCHI CUDDALORE DIST OOMANGALAM POST 607804INDIA CUDDALORE 607804 29096 846.00 17-APR-2025SINGARAYAN A ANTHONY KATTU KUNAN KURICHY OOMANGALAM POST VIRUDHACHALAM TK 607804INDIA CUDDALORE 607804 533 846.00 17-APR-2025GOPALAKRISHNAN A ANBURAJAN 1/49, NADUKUPPAM VILLAGE U MANGALAM POST VIRUDHACHALAM TK CUDDALORE 607804INDIA CUDDALORE 607804 28728 846.00 17-APR-2025GNANA SOWNDARIS LATE W/O S STANISLAS (LATE) KATTUKUNANKURICHY OO MANGALAM (POST) VRITHACHALAM 607804INDIA CUDDALORE 607804 19661 846.00 17-APR-2025KUPPUSAMY S SAMIKKANNU AMBEDKAR NAGAR NEW THERKKUVELLUR UMANGALAM (PO) VRIDHACHALAM TALUK 607804INDIA CUDDALORE 607804 451 846.00 17-APR-2025RAJARATHINAM A ANTHONY OOMANGALAM POST KATTUKUNANKURICHY 607804 INDIA CUDDALORE 607804 771 846.00 17-APR-2025ARULAPPAN A ASIR V KOONAN KURUCHI OOMANGALAM P O VIRUDHACHALAM TALUK 607804INDIA CUDDALORE 607804 5879 846.00 17-APR-2025ARAVINDHAN P PONNUSAMY NO.703 MAIN ROAD UTHANGAL VIRUTHACHALAM 607804INDIA CUDDALORE 607804 29224 846.00 17-APR-2025ROSE MARY P PERIYANAYAGAM NO. 4/53 SOUTH STREET KATTUKUMANKURICHI VILLAGE OOMANGALAM PO VRIDHACHALAM TK 607804INDIA CUDDALORE 607804 29404 846.00 17-APR-2025PONNAMBALAM S SAMIDURAI NADUTHERU ELUMICHAI VILL OOMANGALAM PO 607804INDIA CUDDALORE 607804 12517 846.00 17-APR-2025NAGAMMAL LATEASINGARAVELU315 DR.AMBEDKAR NAGAR THERKUVELLORE OOMANGALAM POST VRIDHACHALAM TK 607804INDIA CUDDALORE 607804 27699 846.00 17-APR-2025AROKIAMARY A ARUL 44 VELIKUNANKURICHI OOMANGALAM POST VIRUTHACHALAM TK 607804INDIA CUDDALORE 607804 13605 423.00 17-APR-2025ADHILAKSHMI A APPAVU NO.236 3RD STREET AMBEDKAR NAGAR U MANGALAM POST VRIDDHACHALAM TALUK 607804INDIA CUDDALORE 607804 29304 423.00 17-APR-2025SAVARIMUTHU L LAZAR 6 SOUTH STREET IRUPPU KURANCHI U AGRAM POST CUDDALORE DIST 607804INDIA CUDDALORE 607804 3121 846.00 17-APR-2025IRUDHAYARAJ L LURDHASAMY NEW NO 14/23 A OLD NO 5/84A SOUTHSTREET KOONANGURICHI VIRUDHACHALAM TALUK CUDDALORE DISTRICT 607804INDIA CUDDALORE 607804 5199 846.00 17-APR-2025D SELVAM DEVASENATHIPATHYOLD NO 1/59 A NEW 175 RAJAN STREET PERPERIYAN KUPAM PANRUT TALUK CUDDALORE TAMIL NADU 607805INDIA CUDDALORE 607805 IN300513-13440819-618901008054 12.69 17-APR-2025PALANI G GOVINDAN 146 SORATHUR VILLAGE BASALAN STREET VALLAM POST VIA PP KUPPAM 607805INDIA CUDDALORE 607805 9800 846.00 17-APR-2025VELUSAMY V VEERAKANNU NO.868 NORTH STREET KAATTUKUDALUR POST NANDUKUZHI PANRUTI TALUK 607805INDIA CUDDALORE 607805 29456 423.00 17-APR-2025SUBRAMANIAN A ARUMUGHAM 152 THANDHAI PERIYAR STREET VALLAM (PO.) MANADIKUPPM VILLAGE PANRUTI 607805INDIA CUDDALORE 607805 5178 846.00 17-APR-2025VEERASAMY N NARAYANANA 9 F TYPE I FLAT 22 NEYVELI 607806 INDIA 607806 16010103-00007932-00000000000 846.00 17-APR-2025MOHAMMED SHAJAHAN A ABDUL 337 A, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300175-10403852-2438 846.00 17-APR-2025S TAMILSELVAN K 432 E TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300214-13719261-22012998 846.00 17-APR-2025N SABAPATHI R 20-D TYPE III QRS BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 IN300394-11682777-1462 846.00 17-APR-2025RAMASAMY P P 84-A, TYPE II QUARTERS BLOCK - 22 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 16010103-00008195-00000000000 1015.20 17-APR-2025CHANDRASEKARAN V VENKATRAMAN 339B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7727 846.00 17-APR-2025GUNASEKER R RAMAN 9B, TYPE I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 17196 846.00 17-APR-2025DHASARAJ K KUPPUSAMY 414A, TYEP II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 16211 846.00 17-APR-2025RAMAKRISHNAN D DURAISAMY 460G, TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 17989 846.00 17-APR-2025DHANAVELU K KALIYAPERUMAL 490D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 17749 846.00 17-APR-2025RAMARAJ K KANAGAMANI 364A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1975 846.00 17-APR-2025SUBRAMANIAN M MARUTHAMUTHU 547A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16423 846.00 17-APR-2025KUMARESAN R RETHINAMONI 010 CONTRACTOR'S COLONY - Y TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 12130 846.00 17-APR-2025ELANGOVAN V VADIVELU C-24 UREA STREET BLOCK-27 NEYVELI 607807 INDIA CUDDALORE 607807 3689 846.00 17-APR-2025AMULRAJ R RATHANAM 280C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1956 423.00 17-APR-2025RAJAMOHAN K KALIYAPERUMAL 387C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 17775 846.00 17-APR-2025PRAGASAM N NASARAYAR 308A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 3964 846.00 17-APR-2025AYYAKKANNU R M MUNIANDY 90/4D TYPE II BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16898 846.00 17-APR-2025RAJAN MICHAEL DANIEALJ JUSUDIAN NO.E 11 AUSTRALIAN STREET BLOCK 20 NEYVELI 607807INDIA CUDDALORE 607807 29001 846.00 17-APR-2025THANGARAJAN A AYYASAMY 413A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6606 846.00 17-APR-2025VIJAYAN R RAMASAMY 148,MURUGAN SQUARE BLOCK-21 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 6194 846.00 17-APR-2025CHINNAMMAL V VEERAN 318-A TYPE -1 BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 26400 846.00 17-APR-2025PALANISAMI A AYYAKKANNU 438F TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14056 846.00 17-APR-2025MORLIN PADMA VASANTHV LATE W/O LATE M E VASANTH VINCEANT 340 A TYPE II B BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 25567 846.00 17-APR-2025INBAKUMAR R RAJASEKARAN 2B B TYPE BROADWAY ROAD BLOCK-26 NEYVELI 607807INDIA CUDDALORE 607807 16847 846.00 17-APR-2025MALARVANNAN P PITCHAMUTHU M122/2, M K COLONY NEYVELI 607807 INDIA CUDDALORE 607807 16210 846.00 17-APR-2025SUNDARAVADIVEL M MARIAPPAN 333B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 10883 846.00 17-APR-2025MUTHULAKSHMI C LATE C/O JAYASANKAR 17 F, TYPE I QUARTERS BLOCK 22 NEYVELI 607807INDIA CUDDALORE 607807 28976 846.00 17-APR-2025RANI K KUNASEELAN 012K, 408 QTRS BLOCK 19 NEYVELI 607807 INDIA CUDDALORE 607807 17839 846.00 17-APR-2025SAMPATH S SHANMUGAM 260B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16627 846.00 17-APR-2025ARAKKANI M MEYYAN 158 LOW COST HOUSE BLOCK 28 NEYVELI TS 607807 INDIA CUDDALORE 607807 9959 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ARUCKANI R RAMAN M\O R PERUMAL 6\3 IIND MAIN ROAD BLOCK-28 NEYVELI 607807INDIA CUDDALORE 607807 9771 846.00 17-APR-2025CHELLAMMAL S SABAIYAN 313F TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 9773 423.00 17-APR-2025DURAISAMY P PACHNAPPAN 290D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14121 846.00 17-APR-2025MARIAPPAN B BALAKRISHNAN NO.26, SAINIK BARRAKS BLOCK 28 NEYVELI 607807 INDIA CUDDALORE 607807 12900 846.00 17-APR-2025KANNAN K KRISHNAMOORRTHY4C, TYPE-III, BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 18701 423.00 17-APR-2025SUBBAIAH S NA 250D TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 2805 846.00 17-APR-2025CHELLAMMAL G GOPAL 113 PLOT EXTENDED S E BLOCK THANDARANKUPPAM COLONY NEYVELI 607807INDIA CUDDALORE 607807 9753 846.00 17-APR-2025RAJENDRAN M MUTHUKAMATCHI 365-B, TYPE II QTRS, BLOCK -29 NEYVELI 607807 INDIA CUDDALORE 607807 16521 846.00 17-APR-2025SRIDHAR S SRINIVASAN 422H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15676 846.00 17-APR-2025THANGAM G LATEGABRIEL 22 PALLIVASAL STREET BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 26866 846.00 17-APR-2025MURUGESAN B BOMMAYAN 57F, TYPE 1 QTRS NEYVELI 607807 INDIA CUDDALORE 607807 16900 846.00 17-APR-2025SUMATHI T TAMILKUMAR 48 AKHILAN STREET WARD I BLOCK-30 NEYVELI 607807INDIA CUDDALORE 607807 26809 423.00 17-APR-2025MURUGAIAN G NA 350A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 2709 846.00 17-APR-2025NANTHAN M MUNUSAMY 302A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14338 846.00 17-APR-2025SELVARAJ R RAMANUJAM 380C, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 4274 846.00 17-APR-2025SUNDARARAJAN T THIYAGARAJAN NO.262 A TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 29230 846.00 17-APR-2025SHANMUGASUNDARAM S SINGARAVELU NO.3 NCV NAGAR MANDARAKUPPAM 447 B TYPE II QTRS BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 29307 846.00 17-APR-2025VEERAPPAN T NA 246H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 12271 846.00 17-APR-2025MATHIYAZHAGAN P PICHAIPILLAI 0903B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5663 846.00 17-APR-2025BALAJI M MURUGESAN 005 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13588 846.00 17-APR-2025JAYAKUMAR R RADHAKRISHNAN 284A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7661 846.00 17-APR-2025RAMALINGAM M MAYAVAN 244A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14541 846.00 17-APR-2025VISWANATHAN A ARUNACHALAM 253C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 9259 846.00 17-APR-2025ANTHONIES C A ANTHONY 282-A, TYPE-II, QUARTERS BLOCK NO.29, NEYVELI CUDDALORE DISTRICT 607807INDIA CUDDALORE 607807 14217 846.00 17-APR-2025RAJAMANI C CHINNASAMY Y-55 BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 14262 846.00 17-APR-2025KODIAMALAR S LATESHRIMSELVENDRAN7-A TYPE - III QAURTERS BLOCK - 21 NEYVELI 607807 INDIA CUDDALORE 607807 27767 846.00 17-APR-2025KANNUMANICKAM P POOSALI 421E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5392 846.00 17-APR-2025EHAMPARAM PILLAI P PARAMARTHALINGAM338-C TYPE II BLOCK 29 NEYVELI TS 607807 INDIA CUDDALORE 607807 14318 846.00 17-APR-2025SUBRAMANIAN N P PERUMAL 453C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13576 846.00 17-APR-2025KALIYAMOORTHY R RAJANGAM 444G TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14298 846.00 17-APR-2025SELVAGURU M MATHURESAN 455D TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 4514 846.00 17-APR-2025CHINNAYAN V VENKATACHALAM Y-236 CONTRACTORS COLONY BLOCK - 29 NEYVELI 607807INDIA CUDDALORE 607807 9531 846.00 17-APR-2025DHANA SEKARAN P PERUMAL 343A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16717 846.00 17-APR-2025KUMARASAMY RAJA K KOTHANDARAMAN 434A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14694 846.00 17-APR-2025PUTHANIDATHUARASU A P 424 C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 14053 846.00 17-APR-2025DURAIRAJU K KANDASWAMY 3863A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5504 846.00 17-APR-2025GUNASEKARAN P PITCHAIKARAN 233 CONTRACTORS COLONY BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 15630 846.00 17-APR-2025JANAKI K KOTHANDAPANI 311A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7754 846.00 17-APR-2025NAGARAJAN T THANGARAM 410D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14189 846.00 17-APR-2025SUBRAMANIAN A ALAGAR 6A TYPE III QTRS BLOCK 21 NEYVELI T S 607807 INDIA CUDDALORE 607807 13882 846.00 17-APR-2025THANGAVELU D DURAISAMY 289A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1457 846.00 17-APR-2025SUBRAMANIAN S R RAJU 366D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13831 846.00 17-APR-2025SURIYAMURTHI S SETHURAMAN 326A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13779 846.00 17-APR-2025KUPPUSAMY K KRISHNASAMY 429A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1467 846.00 17-APR-2025KRISHNAMURTHY K S SHENBAGARAMAN 346B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1525 846.00 17-APR-2025DHAKSHINAMOORTHY K KANAGAVELU 104-A, TYPE I QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 4132 846.00 17-APR-2025CHANDRASEKARAN S R NA 359D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5402 846.00 17-APR-2025PREM KUMAR M ALFRED 406D TYPE II BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 17369 846.00 17-APR-2025PALANI K KRISHNAMURTHY 556B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16669 846.00 17-APR-2025MURUGIAH S SUBBAIAH 418A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13782 846.00 17-APR-2025KPOONGAVANAM NA 465-A, TYPE-I BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 19017 846.00 17-APR-2025E USHA VELANGOVAN 5H TYPE I QUARTERS BLOCK - 22 NEYVELI 607807 INDIA CUDDALORE 607807 19032 846.00 17-APR-2025MURUGAN S SUBBAIAH 250B TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15593 423.00 17-APR-2025VELUCHAMY E ERULAPPA 384C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5482 846.00 17-APR-2025RADHAKRISHNAN K KESAVAN 3071B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5397 846.00 17-APR-2025PRABAHAR SAMUEL GNANADOSS JOSIAH 14C TYPE III BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 13928 846.00 17-APR-2025SACHIDHANANDHAM K KANNAPIRAN 350B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14767 846.00 17-APR-2025KRISHNAMURTHY L LAKSHMINARAYANAN375A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13818 423.00 17-APR-2025KANNAN S SACHIDANANDAM 437E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14049 846.00 17-APR-2025DAKSHNAMOORTHY R RATHINAM 307E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15032 846.00 17-APR-2025MANOHARAN T THANGAVELU 303D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5410 846.00 17-APR-2025PANEERSELVAM P PERIASAMY 285A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6459 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


THANGADAS PRABU JA ANANDAN 034 CONTRACTOR'S COLONY - X TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15470 846.00 17-APR-2025JAYARAMAN K KRISHNASAMY 446C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15017 846.00 17-APR-2025RAJENDIRAN A ARUMUGAM 3E TYPE I BLOCK-22 NEYVELI 607807 INDIA CUDDALORE 607807 16654 846.00 17-APR-2025MANOHARAN R RAMANUJAM 309H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15663 846.00 17-APR-2025SUBRAMANIAM N R NAGARATHEIAN 012 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 17006 846.00 17-APR-2025SELVAKUMAR D DEVANDRA 317B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16100 846.00 17-APR-2025ARAJA NA NO 7/8 IIND MAIN STREET BLOCK 28 NEYVELI TOWN 607807INDIA CUDDALORE 607807 19001 846.00 17-APR-2025KARUPPAN B BANKARU 39/1 FOURTH MAIN STREET BLOCK 28 NEYVELI 607807INDIA CUDDALORE 607807 3426 846.00 17-APR-2025KOIL PILLAI J JOHN 375B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6807 846.00 17-APR-2025SHEIK ABDUL RAHMAN SHEIK 22C, TYPE III BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 7247 846.00 17-APR-2025SRINIVASAN K T THIYAGARAJAN NO. 302/D TYEP II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6683 846.00 17-APR-2025MARIYA JOSEPH A ANTONEY 2/1, LOW COST HOUSE 1ST MAIN STREET BLOCK 28 NEYVELI 607807INDIA CUDDALORE 607807 6742 846.00 17-APR-2025JAYARAMAN R RAMASAMY 414D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6682 846.00 17-APR-2025PADMANABAN E ELUMALAI 486B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6679 846.00 17-APR-2025PALANI MANICKAM M MUTHUSAMY 457A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6777 846.00 17-APR-2025JAYARAJ S SRINIVASAGAM 36 B TYPE I QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 9235 846.00 17-APR-2025KAMALAM R ARJUNAN 453A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7023 846.00 17-APR-2025SELVARAJ T THANGARAJ 551-A, TYPE-II QUARTERS BLOCK - 29 NEYVELI 607807 INDIA CUDDALORE 607807 9161 846.00 17-APR-2025DONBOSCO L LURDU 254E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6752 846.00 17-APR-2025SUBRAMANIAN A ARUMUGAM 544-A, TYPE II QTRS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6634 846.00 17-APR-2025ANNAMALAI R RAJAGOPAL 359 C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 9132 846.00 17-APR-2025SANTHANARAMAKRISHNAN K MURALIDARAN Y-48, BLOCK - 29 NEYVELI 607807 INDIA CUDDALORE 607807 13215 846.00 17-APR-2025BETHUSAMY V VARATHARAJALU 041 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6969 846.00 17-APR-2025KULOTHUNGAN K KANDAN 0904C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6631 846.00 17-APR-2025THILLAINATESAN B BALAKRISHNAN 487A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8774 846.00 17-APR-2025SUBRAMANIAN G GOVINDARAJU TYPE II 370-C BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 8577 846.00 17-APR-2025GASPAR G SAVARI 549D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8793 846.00 17-APR-2025KALIYAMURTHY S SUBRAMANIAN 569D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8472 846.00 17-APR-2025RAJENDRAN C CHAKKARAPANI 419A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6665 846.00 17-APR-2025LOGANATHAN A ALAVANDAR 321/1A TYPE-II BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8668 846.00 17-APR-2025PANDIAN G GURUMOORTHY 398D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 11758 846.00 17-APR-2025MAMUNDI S SUBBIAH 43, Y TYPE QUARTERS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6873 846.00 17-APR-2025SIVAKUMAR S SAMIDURAI 287D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 11740 846.00 17-APR-2025KAMARAJ V VENUGOPAL 3111C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8660 846.00 17-APR-2025JAYARAMAN G GOVINDASAMY 421H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6700 846.00 17-APR-2025B KATHIRESAN N FATHIMA ILLAM-FIRST FLOOR 39/44,GAYATHRI AMMAN KOIL STREET CHIDAMBARAM 608001INDIA CUDDALORE 608001 IN301637-40669159-621201505621 211.50 17-APR-2025S RAJENDIRAN V 56/12 LALKHAN STREET CHIDAMBARAM CHIDAMBARAM 608001INDIA CUDDALORE 608001 IN301637-40662378-503738526 76.14 17-APR-2025MOHAMED ISMAIL A ALI 346 CHILDREN DURGA BOOTHAKENI CHIDAMBARAM 608001INDIA CUDDALORE 608001 294 846.00 17-APR-2025VALLIK KANAGASABAI INDRA STREET ELANAGOOR VILLAGE NANJALUR POST CHIDAMBARAM TK 608001INDIA CUDDALORE 608001 19043 846.00 17-APR-2025SIVASUBRAMANIAN T THIRUNAVUKARASU 77 S R NAGAR CHIDAMBARAM 608001 INDIA CUDDALORE 608001 3138 846.00 17-APR-2025K J SATHYAMYLA KANTHABHABA NO E 5 KOTHANGUDI FLATS ANNAMALAI UNIVERSITY CAMPUS ANNAMALAI NAGAR CHIDAMBARAM CUDDALORE 608002INDIA CUDDALORE 608002 IN302269-13219233-12671551700 84.60 17-APR-2025ARJUNAN K KRISHNAN 59/G TYPE I BLOCK-22 NEYVELI 608003 INDIA 608003 16954 846.00 17-APR-2025MEHAVARNAM V MEHAVARNAM 103, SECOND SOUTH CROSS, MARIAPPANAGAR, ANNAMALAI NAGAR POST 608022INDIA 608022 19862 846.00 17-APR-2025DEVAKKANNU LATE C/O. S KANAKASABAI D NO.903, P NO.28 SIVAKAMI NAGAR CHIDAMBARAM 608101INDIA 608101 25014 846.00 17-APR-2025SHAMSUDHEEN S SALIKANDU 113-A, USMANRALI MAIN ROAD PINNATHUR CHIDAMBARAM 608102INDIA CUDDALORE 608102 10402 846.00 17-APR-2025BOTHAGURU D DURAISAMY 2/245 A RAJALAKSHMI ILLAM ROAD STREET NATTARMANGALAM KATTUMANNARKOIL TK 608301INDIA CUDDALORE 608301 3726 846.00 17-APR-2025DEAV S LATE 118 A, PIDARI AMMAN STREET TEACHERS COLONY KATTUMANNAR KOIL CUDDALORE 608301INDIA CUDDALORE 608301 28806 846.00 17-APR-2025RAMADOSS T THIRUVANKADAM VADAMOOR ROAD THEMMOOR POST KATTUMANNARKUDI 608301INDIA CUDDALORE 608301 5194 846.00 17-APR-2025SRIRAMULU U UPILLI NO 14 NATARAJA NAGAR 3RD STREET VIBSHINAPURAM AMMAPETTAI CHIDAMBARAM TAMILNADU 608401INDIA CUDDALORE 608401 IN301696-11758508-511312227 135.36 17-APR-2025KALIYAPERUMAL T THILLAI 226 EAST STREET B UDAIYUR CHIDAMBARAM TK 608601INDIA CUDDALORE 608601 205 846.00 17-APR-2025ANANDHARAYAR A AROKIYASAMY 103 NORTH STREET CHINNA NERKUNAM & POST PINNALUR (VIA) CHIDAMBARAM TALUK CUDDALORE DIST 608704INDIA CUDDALORE 608704 18801 846.00 17-APR-2025NAMADEO SURIYAKANTH NAMADEO NO 27 G SUBBIAJHA COLONY VANDIKARA STREET MAYILADUTHURAI NAGAPATTINAM 609001INDIA NAGAPATTINAM 609001 IN301774-12353874-176455 423.00 17-APR-2025GNANAMBAL S KRISHNAMURTHY 9 D, ANNA NAGAR DHARMAPURAM ROAD MAYILADUTHURAI 609001INDIA NAGAPATTINAM 609001 IN300175-10651795-10948806009 211.50 17-APR-2025NATARAJAN R RAMASAMY 381/2, THIRUMALAI NAGAR POOMPUHAR ROAD MAYILADU THURAI TALUK NAGAPATTINAM 609001INDIA NAGAPATTINAM 609001 IN300175-10576363-10948765527 42.30 17-APR-2025CHANDRASEKARAN G S 10/6 CHETTY STREET THIRUVIZANDUR MAYILADUTHURAI 609001INDIA NAGAPATTINAM 609001 4897 846.00 17-APR-2025SOLOMON PRINCE S SAMUEL BI.4-B, MANATHIDAL STREET SIRKALI P.O. NAGAPATTINAM DIST 609110INDIA NAGAPATTINAM 609110 3302 846.00 17-APR-2025GOPALAN R RAJU NO.4/49-B MALLUKUDI MAIN ROAD PUNGANUR POST SIRKALI TALUK NAGAIPATTINAM (DIST) 609112INDIA NAGAPATTINAM 609112 5038 846.00 17-APR-2025S KALYANAM SUBBARAYAN NO 3 THIRUCHITRAMBALAM THIRUCHITRAMBALAM P NAGAPATTINAM NAGAPATTINAM 609204INDIA NAGAPATTINAM 609204 12044700-02117991-6240 651.42 17-APR-2025NAVANEETHAKRISHNAN S SRIRAM ARASUR VELAMPUTHUKKUDI POST TARANGAMPADI T K NAGAI DIST 609306INDIA NAGAPATTINAM 609306 12571 846.00 17-APR-2025KADERMOHIDEEN M MOHAMMED 18/1 CHINASAMY NAYAKKAR STREET PORAYAR (POST) 609307INDIA NAGAPATTINAM 609307 464 846.00 17-APR-2025ANANDARAJAN SRINIVASAN 2/107 THILAKAR STREET SEMPANAR KOYIL P THARANGAMBADI TK NAGAPATTINAM 609309INDIA NAGAPATTINAM 609309 IN301774-12446871-608801508709 148.05 17-APR-2025D SELVAKUMARA DEVANATHAN DHANDAPANI PLOT NO 44 II MAIN ROAD THILLAI NAGAR THIRUNALLAR ROAD SABA STHIYAR KOIL KARAIKAL PONDICHERRY (UT) INDIA 609602INDIA KARAIKAL 609602 IN300513-18298292-811010110001965 676.80 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KANNAN R RAMASAMY NO 38, 3RD CROSS STREET KARAIKAL 609607 INDIA KARAIKAL 609607 IN300175-10501839-124015534657 84.60 17-APR-2025SUBRAMANIAN S SUBURAYALU 5 EAST STREET KOTTUCHERRY KARAIKAL 609609 INDIA KARAIKAL 609609 625 846.00 17-APR-2025N SRINIVASAN NAGARAJAN 34 B KUMARA KOIL STREET THIRUVARUR 610001 INDIA 610001 IN300214-13022906-449017946 84.60 17-APR-2025CHOCKALINGAM R RAMALINGAM 83/1 PEM MANSION NORTH MAIN STREET THIRUVARUR 610001INDIA 610001 6186 846.00 17-APR-2025GURUMURTHI C CHOKKALINGAM OLD NO 6C, NEW NO 14 3 MAANANTHIYAR STREET THIRUVARUR 610002INDIA 610002 IN300175-10557594-35858 42.30 17-APR-2025D S NAGARAJAN D NO 10 BAJANAI MADA STREET MADAPPURAM TIRUVARUR 610002INDIA 610002 IN301080-22667489-14899 42.30 17-APR-2025KALIYA MOORTHY K KUPPUSAMY DOOR NO 2/412 ANNUKKUDI VILLAGE PERIYAKURUVADI VADAPATHI MANGALAM 610206INDIA 610206 9420 846.00 17-APR-2025S VANITHA K NO 535, GANDHI NAGAR PUBLIC OFFICE ROAD NAGAPATTINAM, TAMILNADU 611001INDIA NAGAPATTINAM 611001 IN301895-10686227-1167172000000138 211.50 17-APR-2025AYYASAMI R RAJAGOPALAN NO106 MALAIKUDI AGRAHARAM MANGANALLUR PO TARANGAMPADI TK NAGAI DIST 611001INDIA NAGAPATTINAM 611001 11785 846.00 17-APR-2025S MATHIVANAN P NO 8 A PERIYAR STREET NAGOORE NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM 611002 IN301895-10498093-1167155000052773 846.00 17-APR-2025K SURESH V 256, VANDIKKARA STREET NAGORE P O NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM 611002 IN301895-10521974-1167155000053600 105.75 17-APR-2025SELLARAM C CHAMNAJEE NO 24 RAMASAMY KOIL WEST STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301313-21052355-6719 423.00 17-APR-2025A KAVITHA KANNAN NO 87 NAGESWARAN SOUTH STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 IN300214-13732131-028500105004638 211.50 17-APR-2025BALASUBRAMANIAN S SWAMINATHAN DOOR NO 10 APPUKUTTI LANE KUMBAKONAM 612001INDIA THANJAVUR 612001 IN300394-17492069-115115560068 12.69 17-APR-2025VENKATESAN A ANANTHARAMAN 32, IYYENGAR STREET KUMBAKONAM 612001 INDIA THANJAVUR 612001 12040400-00027067-3529 211.50 17-APR-2025G SELVARAJ GURUSAMY 3 SIVAKAMI NAGAR , PETTAIWEST STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 12044700-00839624-4393 4.23 17-APR-2025NARASHIMAN S SRINIVASARAGHAVANOLD NO 23 (NEW NO 39 BARATHI NAGAR STREET NEAR B D O OFFICE KARAIKAL ROAD KUMBAKONAM 612001INDIA THANJAVUR 612001 18706 846.00 17-APR-2025BALASUNDARAM S SHANMUGASUNDARAMOM SAKTHI ILLAM,7/261 MARIAMMAN NAGAR ,MELAAMMA CHARTRAM,AMMACHATRAM PO 612103INDIA THANJAVUR 612103 18698 846.00 17-APR-2025SUBRAMANIAN N NATESAPILLAI 36/181 MAHADANA STREET THIRUVIDAIMARUDUR THANJAVUR DIST 612104INDIA THANJAVUR 612104 11574 423.00 17-APR-2025BOORASAMY G GOTHANDAM S/O GOTHANDAM 55/84 KAMMALA STREET DARASURAM POST KUMBAKONAM TALUK 612702INDIA THANJAVUR 612702 18745 846.00 17-APR-2025VEDHANAYAGAM K KRISHNAMOORTHY VENNANKUZHI MELANIKULI POST UDAYARAPALAYAM TK ARIYALUR DIST 612903INDIA 612903 15819 846.00 17-APR-2025C SREENIVASAN CHOCKALINGAM OLD NO 2 L I C COLONY EXTENSION THANJAVUR 613001INDIA THANJAVUR 613001 IN300394-16099226-737084847 423.00 17-APR-2025B PANDIYAN G 15 D NORTH STREET GANAPATHY NAGAR THANJAVUR 613001INDIA THANJAVUR 613001 IN300394-12389168-10349476988 211.50 17-APR-2025R PURUSHOTHAMAN RENGARAJAN NO 7/1362 KRISHNAN KOIL STREET KARANTHAI THANJAVUR 613002INDIA THANJAVUR 613002 IN301637-40718119-612801101949 84.60 17-APR-2025R VEMBU RAJAGOPAL NO 18 SHRI SAPTHAGIRI NAGAR REDDYPALAYAM ROAD RAMANATHAPURAM POST THANJAVUR 613004INDIA THANJAVUR 613004 IN301774-16128289-85431011944 21.15 17-APR-2025SIVAKUMAR P PONNAIAN NO.2689 JAYALAKSHMI NAGAR 1ST STREET (PLOT NO.373) MEDICAL COLLEGE PO THANJAVUR 613004INDIA THANJAVUR 613004 29170 846.00 17-APR-2025ANTHONISAMY D DEVASAGAYAM 2/6 MULLAI NAGAR MANOJIPATTY POST THANJAVUR 613004INDIA THANJAVUR 613004 5006 846.00 17-APR-2025WALTER C CHARLES 202,KARUNANITHI NAGAR NANJIKOTTAI ROAD TANJORE 613006INDIA THANJAVUR 613006 18702 846.00 17-APR-2025SRINIVASANR RENGANATHANS 1087, KAKAVATTARAM THANJAVUR 613009 INDIA THANJAVUR 613009 IN301696-10533889-01190095612 211.50 17-APR-2025RAMESH J JAGANATHAN NO 1239 DAVEY LANE WEST MAIN STREET THANJAVUR 613009INDIA THANJAVUR 613009 IN300597-10238308-37972 105.75 17-APR-2025SHANTHA N PICHAI W/O LATE M NAGARAJAN NO 86 REDDIPALYAM ROAD VIGNESWARA NAGAR BEHIND SAIBABA COLONY TANJORE 613009INDIA THANJAVUR 613009 28467 846.00 17-APR-2025PREM ANAND S SANDARA 35, MAHAMARIAMMAN KOIL STREET MANNARGUDI THIRUVARUR 614001INDIA 614001 IN300175-10406539-37388 84.60 17-APR-2025RATHINASAMY M V 50 MOHANRAJ NAGAR KULANDAI YESU ILLAM POOKOLLAI ROAD MANNARGUDI 614001INDIA 614001 4815 846.00 17-APR-2025SADASIVAM S SIVARAMASUNDARAC/O VARADARAJAN A-12, EAST STREET, MARAKADAI LAKSHMIGUDI PO NEELAMANGALAM TK 614102INDIA 614102 2137 846.00 17-APR-2025K MATHIYALAGAN M CANARA BANK AYYAMPET 614201 INDIA 614201 IN300394-12050449-20330 211.50 17-APR-2025P KUMAR M DOOR NO 4/48 KOTTHA STREET MELA KABISTHALAM PAPANASAM T K KUMBAKONAM 614203INDIA 614203 IN300214-13003241-115115557459 423.00 17-APR-2025PANCHAPAKESAN S SUBRAMANIAN 6/108 MAIN ROAD KABISTHALAM VILLAGE 614203 INDIA 614203 5086 846.00 17-APR-2025NOORJAHAN SADIKALI T 2/446-B T A P HALUMA GARDEN MAIN ROAD VADAKKU MANGUDI AYYAMPET POST 614303INDIA 614303 IN300394-15327783-199814 169.20 17-APR-2025RAJKUMAR N NAGALINGAM NO. 110/A STATE BANK COLONY KARIKKADU, PATTUKKOTTAI. 614602INDIA 614602 IN301696-11222393-821001921 1269.00 17-APR-2025DURAISAMY DURAI NALLAIYAN DURAISAMY NO 254/1 KEELA STREET THALIGAI VIDUTHI ORTHANADU PO THANJAVUR 614614INDIA 614614 IN301774-13530577-449738 126.90 17-APR-2025KARUNANITHI R RETHINASABAPATHI NO 133 POONGANAGAR, SRI SARADHA HOSPITAL, ARANTHANGI 614616INDIA PUDUKKOTTAI 614616 12044700-00484617-606901506306 42.30 17-APR-2025A SIRAJUDEEN ABDUL 24 G MANIVILANI ST ARANTHANGI PUDUKKOTTAI 614616INDIA PUDUKKOTTAI 614616 12044700-02191426-5266 4.23 17-APR-2025KRISHNA MOORTHY V LATE AGRAHARAM THIRUNALOOR POST ARANTHANGI T K PUDUKOTTAI 614624INDIA PUDUKKOTTAI 614624 28803 846.00 17-APR-2025MOHAMED SAMEEM MOHAMED O NO 4/80 N NO MAIN ROAD JAHIR HUSSAIN ROAD UDAYAMARTHA NDAPURAM THIRUTHURAIPOONDI THIRUVARUR 614706INDIA 614706 12010900-06562392-0776301000008735 423.00 17-APR-2025SIVAPRAKASAM G GOVINDASAMY 2/96 KUDIANA THERU KOTTUR VIA KELAPANAIYUR PO 614708INDIA 614708 8177 846.00 17-APR-2025ABDUL KAREEM NAJMABEEVI ABDUL OLD NO 30 NEW NO 63 THATCHAN KOLLAI STREET MADUKKUR PATTUKKOTTAI TK THANJAVUR 614903INDIA 614903 IN301774-13281503-449736 126.90 17-APR-2025G SRIDHAR GOVINDHARAJ 46/33 PUTHUTHERULINE EAST ANDAR STREET TRICHY 620002INDIA TIRUCHIRAPPALLI 620002 IN301774-17302101-425547 427.23 17-APR-2025M SHANKAR V 5 CHINNAKADAI STREET TRICHY 620002 INDIA TIRUCHIRAPPALLI 620002 IN300394-15253412-29712 423.00 17-APR-2025RAVI M MARUTHI NO 16 NORTHMATHULANKOLLAI STREET WORAIYUR TRICHY TAMILNADU 620003INDIA TIRUCHIRAPPALLI 620003 IN300513-15239344-5933 846.00 17-APR-2025K ALAGAPPAN KALAIYAPPAN JEYAMKONDAN VILAS 9/5, NACHIYAR PALAYAM WORAIYUR TRICHY 620003INDIA TIRUCHIRAPPALLI 620003 IN301356-20275282-016016 21.15 17-APR-2025CHINNAIYAN S SEBASTIN 53 F 6TH STREET EXSERVICE MEN COLONY GOLDEN ROCK POST TRICHY 620004INDIA TIRUCHIRAPPALLI 620004 4938 846.00 17-APR-2025MURUGAIAH V VENKATRAMAN 15, EAST CAR STREET SRIRANGAM TALUK TIRUCHY 620005INDIA TIRUCHIRAPPALLI 620005 IN300175-10532754-613401165803 423.00 17-APR-2025NARASIMHAN S SRINIVASAN 35/10A KONDAYANPET AGRAHARAM THIRUVANAKOIL TRICHY 620005INDIA TIRUCHIRAPPALLI 620005 8331 846.00 17-APR-2025KALIYAMURTHY P N RETD. EXE. ENGINEER, NO:251, GANDHI ROAD, T V KOVIL TRICHY 620005INDIA TIRUCHIRAPPALLI 620005 4900 846.00 17-APR-2025V CHANDRA R B-1 PREMIER SUBASHEK APARTMENTS 135 AMMAMANDAPAM ROAD SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI 620006 IN301637-40978400-407672176 423.00 17-APR-2025R RAMESH RANGASWAMY B1,PREMIER SUBASHEK APARTMENTS 135,AMMAMANDAPAM SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI 620006 IN301637-41278494-821656516 253.80 17-APR-2025SRINIVASANRAGHAVAN SRINIVASAN 7H THIRUVALLUVAR STREET SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI 620006 IN301696-11169939-1276155000008452 105.75 17-APR-2025CHOGAJI HARISINGH CHOGAJI 93-2 WARD 18 CHINNA KAMMALA STREET TIRUCHIRAPPALLI CORPORATION TRICHY 620008INDIA TIRUCHIRAPPALLI 620008 12044700-01579491-4610101411448 67.68 17-APR-2025SUNDARARAJU B BALAKRISHNAN NO 251 WARD 4 DHEERAN NAGAR SOLANGA NALLUR 4THCROSS NACHIKURICHY TRICHY 620009INDIA TIRUCHIRAPPALLI 620009 13041400-04091693-38644 211.50 17-APR-2025MARIANAYAGAM I INNASIMUTHU 1/28 KUDI STREET KIWALAKUDI VILLAGE ARIYAMANGALAM POST TRICHY 620010INDIA TIRUCHIRAPPALLI 620010 974 846.00 17-APR-2025BAMA T LATE 3/24 AROKIASAMY PILLAI STREET CROW FORT TRICHY 620012INDIA TIRUCHIRAPPALLI 620012 27180 846.00 17-APR-2025LUCAS U DEVASAHAYAM NO 331 WARD 3 ANTHONIYAR KOVIL STREE KRISHNASAMUTHIRAM KRISHNASAMUTHIRAM PANCHAYAT TRICHY 620013INDIA TIRUCHIRAPPALLI 620013 IN301774-13221976-505394 105.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MANJULA J PARASURAMAN E3/429, KAILASAPURAM TRICHY 620014 INDIA TIRUCHIRAPPALLI 620014 IN300175-10349667-01190009528 846.00 17-APR-2025R PALANIYANDI K 2/58/1 RAJESWARI ILLAM EZHIL NAGAR, KAILASAPURAM TRICHY 620014INDIA TIRUCHIRAPPALLI 620014 12038400-00509750-503014 105.75 17-APR-2025MARUDHAMBAL K K NO.23/6 NEW PROF QRTS N I T TRICHY 620015 INDIA TIRUCHIRAPPALLI 620015 29199 846.00 17-APR-2025DHANUSHKODI SANNIYASI B 22/20 I FLOOR SUBAM GARDAN 6TH MAIN ROAD SRINIVAS NAGAR TRICHY TAMIL NADU 620017INDIA TIRUCHIRAPPALLI 620017 IN300513-16979074-609701200047 423.00 17-APR-2025V MEENAKSHI S NO B 93 PARK VIEW STREET ANNA NAGAR TENNUR TRICHY 620017INDIA TIRUCHIRAPPALLI 620017 IN300394-15879865-10620774678 42.30 17-APR-2025SHANTHAKUMARI B PANCHANATHAN NO 51 ARUNA NAGAR TIRUCHIRAPALLI TRICHY 620017INDIA TIRUCHIRAPPALLI 620017 12033500-00368511-36525 126.90 17-APR-2025S CHENTHILKUMAR SATHASIVAM C 59 NORTH EAST EXTN 5 TH CROSS THILLAI NAGAR TRICHY 620018INDIA TIRUCHIRAPPALLI 620018 IN301637-40871010-333902050000114 211.50 17-APR-2025VEERAPANDIAN K KANESAN NO 204, AMMAN NAGAR SOUTH EXTN 6 TH CROSS KATTUR TRICHY DISTRICT 620019INDIA TIRUCHIRAPPALLI 620019 IN300175-10227537-403162 84.60 17-APR-2025KULANDAITHERESE S SAVARIMUTHU PLOT NO.- 21, RAJAVEETHI KALAIVARAR NAGAR KATHUR TRICHY 620019INDIA TIRUCHIRAPPALLI 620019 IN302164-10204686-517136 42.30 17-APR-2025C BALASUBRAMANIAN NA K-3 SENGULAM COLONY MANNAR PURAM TRICHY 620020INDIA TIRUCHIRAPPALLI 620020 12038400-00510063-24659 21.15 17-APR-2025MANICKAVASAGAM P PAPU A 31/1 RAMANUJAM STREET ILLUPUR ROAD KALLUKUZHI TRICHY 620020INDIA TIRUCHIRAPPALLI 620020 3614 846.00 17-APR-2025RENGARAJALU D DORAIRAJALU 24 RENGA NAGAR RANGETHAPURAM (PO) SUBRAMANIAPURAM TRICHY 620020INDIA TIRUCHIRAPPALLI 620020 5298 846.00 17-APR-2025K AZHAKESAN A 9/13 PRASATH ST AYYAPPA NAGAR TRICHY 620021 INDIA TIRUCHIRAPPALLI 620021 IN300394-11674486-10848601323 423.00 17-APR-2025N RAJA KUMAR S 93 VANNI VINAYAGAR ST ANAND NAGAR TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 IN300394-12971759-3930 211.50 17-APR-2025RAJAMANICKAM I ISAAC 18, THONDAMAN COLONY SIMCO METER ROAD TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 IN300175-10432208-438483740 63.45 17-APR-2025RASEENA IMTIAZ AHAMED IMTIAZ OLD NO 130 NEW NO 10 RENGA NAGAR II MAIN ROAD TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 12033500-00242737-1287151000000012 169.20 17-APR-2025CT RAMASAMY RM PLOT NO 357 RAJARAM SALAI K K NAGAR TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 12044500-00397872-16500 105.75 17-APR-2025NEELAYATHATCHI R THANGAVEL NO.10 ANDAL STREET IYAPPANAGAR TRICHY 620021 INDIA TIRUCHIRAPPALLI 620021 29006 846.00 17-APR-2025J SURESH KUMAR B 1/733-A, PALLIVASAL SOUTH STREET, POOLANGUDI COLONY, H.A.P.P. PO., TRICHY 620025INDIA TIRUCHIRAPPALLI 620025 IN303315-10003654-003145 84.60 17-APR-2025RAJKUMAR TMR NA NO.1/176D 6TH CROSS, VASAN CITY SOMARASAMPETTAI TIRUCHIRAPPALLI 620102INDIA TIRUCHIRAPPALLI 620102 IN300597-10011344-SBACCII1867 211.50 17-APR-2025JAYANTHI R RAJU MAHALAKSHMI NIVAS 4/300 E S J NAGAR VAYALUR ROAD, SOMARASAM PETTAI TRICHY 620102INDIA TIRUCHIRAPPALLI 620102 IN300175-10196908-11951559475 42.30 17-APR-2025RATHINASAMY S S SUBRAMANIAN 1/462, 10TH CROSS, VASAN NAGAR, MALLIAMPATHU POST, TIRUCHY 620102INDIA TIRUCHIRAPPALLI 620102 6512 846.00 17-APR-2025RAJAN N NARAYANASAMY 4/51, NADU VEETHI KEERAMPUR THURAIYUR TALUK TRICHY 621002INDIA TIRUCHIRAPPALLI 621002 IN300175-10575493-11179357423 42.30 17-APR-2025ANTHONI M MATHALIMUTHU 65/1 SOUTH EACHAMPATTI KALPALAYAM POST MANNACHANALLUR TALUK TRICHY 621005INDIA TIRUCHIRAPPALLI 621005 3152 846.00 17-APR-2025VAIYAPURI D NA VALLAPURAM VALIKANDAPURAM POST VEPPANTHATTAI TALUK PERAMBALUR DIST 621115INDIA PERAMBALUR 621115 8483 846.00 17-APR-2025RAJU P PERIYASAMY ARASALUR POST THOTTIYAM TALUK TRICHY DISTRICT 621203INDIA TIRUCHIRAPPALLI 621203 3142 846.00 17-APR-2025JAYALAKSHMI R LATERAJAMANICKAMDOOR NO.35A/29 BARATHIDASAN NAGAR NEW MADHANA GOPALPURAM PERAMBALUR 621212INDIA PERAMBALUR 621212 28076 846.00 17-APR-2025RAMARAJ P PERUMAL C/O R KRISHNASAMY VALASIRAMAN POST T G PET (VIA) TRICHY DIST 621214INDIA TIRUCHIRAPPALLI 621214 18728 846.00 17-APR-2025R MENAKA R 93 E/F, RAJIVNAGAR MADURAI ROAD MANAPARAI 621306INDIA TIRUCHIRAPPALLI 621306 12028900-00646021-620401505824 105.75 17-APR-2025ABDUL JABBAR M MOHAMMED PLOT NO 53 SANTHI NAGAR POOVALUR ROAD LALGUDI TRICHY DISTRICT 621306INDIA TIRUCHIRAPPALLI 621306 3424 846.00 17-APR-2025PITCHAI THIRUNAVUKKARASU PITCHAI KARNAPURAM,VARAVANAI KULITHALAI TK KARUR 621312INDIA TIRUCHIRAPPALLI 621312 12030700-00212512-607201507133 105.75 17-APR-2025S VATHSALA SIVARAMAN OLD NO: NEW NO: C34 DALMIA COLONY C BLOCK KALLAKUDI, LALGUDI TRICHY 621651INDIA TIRUCHIRAPPALLI 621651 12023000-00250914-6275 29.61 17-APR-2025VIJAYALAKSHMI A SENTHIL 14-9, VEERAPATHRASAMY KOVIL THERU ARIYALUR 621704INDIA TIRUCHIRAPPALLI 621704 IN300175-10661713-108301000015879 423.00 17-APR-2025KARUPPAIYAN CHANDRASEKARAN KARUPPAIYAN 6 PERIYAR NAGAR 1ST CROSS ARIYALUR PERAMBALUR 621704INDIA TIRUCHIRAPPALLI 621704 IN301774-11428267-11164614796 317.25 17-APR-2025PREMAVATHI A ALAGAMUTHU W/O M.ALAGAMUTHU 3-60E GANAPATHI NAGAR ARIYALUR 621704INDIA TIRUCHIRAPPALLI 621704 25918 846.00 17-APR-2025MANIVEL VENKATESAN P NO1/87 KAYARLAL BATH LINGATHADIMAD PO ARIYALUR 621705INDIA TIRUCHIRAPPALLI 621705 IN301774-13304204-12307 317.25 17-APR-2025NALINI P LATE W/O. LATE.R. PANNIRSELVAM D NO. 1/144 PASUPATHI EASWARAN KOIL STRE KEEZHAPALUVUR PO ARIYALUR DIST 621707INDIA TIRUCHIRAPPALLI 621707 28789 846.00 17-APR-2025R JAMUNA JAYARAMRAJA E-35 MCL COLONY ALATHIYUR CEMENT NAGER ALATHIOUR TAMILNADU 621730INDIA TIRUCHIRAPPALLI 621730 IN300378-10285402-635501000480 84.60 17-APR-2025THAMIZHANANDAN R RAJAGOPAL 4/11 ANDAL STREET JAYANKONDAM POST ARIYALUR DIST 621802INDIA TIRUCHIRAPPALLI 621802 17348 846.00 17-APR-2025SAWRIMUTHU A ANTONYSAMY ANBU ILLAM , MAIN ROAD KALLATHUR KALLATHUR THANDALAI POST ARIYALUR DIST. 621803INDIA TIRUCHIRAPPALLI 621803 15029 846.00 17-APR-2025K THAMARAISELVI KITTAPPA T S NO 1421 WEST 3RD STREET PUDUKKOTTAI 622001INDIA PUDUKKOTTAI 622001 IN301637-40697505-455525384 1057.50 17-APR-2025M J MOHAMEDERSATHP DOOR NO 33 MARTHANDAPURAM 1ST STREET PUDUKKOTTAI 622001INDIA PUDUKKOTTAI 622001 IN301774-10732144-16169 105.75 17-APR-2025SELVARAJ S SUBBARAYAPILLAI DOOR NO.3791 ASHOK NAGAR PUDUKKOTTAI PUDUKKOTTAI 622001INDIA PUDUKKOTTAI 622001 IN301637-40790963-5868 63.45 17-APR-2025V VIJAYAKUMAR RAMASAMY NO 334 PUTHAMPUR KAVERI NAGAR VIA PUDUKKOTTAI 622501INDIA PUDUKKOTTAI 622501 IN301637-40698436-611401503341 8.46 17-APR-2025MARUTHIAH R RANGASAMY NO.66 NGO COLONY KEERANUR KULATHUR (TK) PUDUKOTTAI 622502INDIA PUDUKKOTTAI 622502 868 846.00 17-APR-2025JOHN ARULDOSS G GURUPATHAM 163 / 3 K M BUILDINGS GANESAPURAM NEAR MARIAMMANKOIL WEST KARAIKUDI 623001INDIA 623001 18828 846.00 17-APR-2025CHINNAYAN R M RAMASAMY 4/54,NERPUGAPPATTI, CHETTINAD PO,KARAIKUDI TK SIVAGANGAI DISTRICT 623102INDIA 623102 18628 846.00 17-APR-2025VELSAMI CHINNAKRISHNAN VELSAMI 1 / 160 C KAMARAJ STREET NARIPPAIYUR P O KADALADI TK RAMANATHAPURAM TAMIL NADU INDIA 623135INDIA RAMANATHAPURAM 623135 IN301696-11588809-8345 211.50 17-APR-2025K PALANINATHAN KADIRESAN 7 RAILWAY LINEWAY, CHOCKKALINGAPURAM, RAMANATHAPURAM RAMNAD 623501INDIA RAMANATHAPURAM 623501 12044700-00840623-611601074802 42.30 17-APR-2025K USHENBAGAARUMUGAMULAGANATHAN SUPERINTENDING ENG/DGM,VALUTHUR GAS PURVINE POWER PROJECT TAMILNADU ELECTRICITY BOARD RAMANATHAPURAM 623527INDIA RAMANATHAPURAM 623527 IN301637-40691295-611601503652 211.50 17-APR-2025MADHAVANS SOMA M/1/42, R.M.NAGAR DINDIGUL 624001 INDIA DINDIGUL 624001 IN301696-10394885-1411 423.00 17-APR-2025A SAKKEENA BEGAM K 24 RENGANAYAGI NAGAR 3RD STREET SILUVATHUR ROAD DINDIGUL 624001INDIA DINDIGUL 624001 IN301774-11923875-12366 423.00 17-APR-2025SAVADAMUTHU S C C/O N K PERUMAL H-34/38 R M COLONY DINDIGUL DIST 624001INDIA DINDIGUL 624001 16811 846.00 17-APR-2025SUNDARA RAGHAVANE ESAKIMUTHUS NO 34/D/2 THIRUMALAISAMYPURAM NAGALNAGAR DINDIGUL 624003INDIA DINDIGUL 624003 IN301696-10773397-605801087926 211.50 17-APR-2025GUNASEKAR C GUNASEKAR 1ST FLOOR 41 SPENCER COMPOUND 5TH CROSS STREET THIRUVALLUVAR NAGAR 624003INDIA DINDIGUL 624003 1378 846.00 17-APR-2025UMAMAHESWARI R RENGAIYAN 5/917-2, PWD COLONY, ISWARYA ILLAM, TRICHY ROAD DINDIGUL 624005INDIA DINDIGUL 624005 12044700-01119615-605801088147 42.30 17-APR-2025A MUTHUKUMAR M NO 60 MURUGANPATTY W 7 AMBATHURAI DINDIGUL 624302INDIA DINDIGUL 624302 IN301637-40667639-11040374193 423.00 17-APR-2025RAMAKRISHNAMOORTHI ANGAYARKANNI RAMAKRISHNAMOORTHIB12/7/14 NADALVAR STREET BALASAMUTHIRAM PALANI 624610INDIA 624610 IN301696-11187636-610501501967 63.45 17-APR-2025SELVARAJ P PALANISAMY 1/113, VADAKKUTHOTTAM, KAPPALPATTY POST ODDANCHATRAM, DINDIGUL ODDANCHATRAM 624614INDIA 624614 12047600-00070100-116515552117 126.90 17-APR-2025GOWRI K LATEKRISHNASAMY THOPPUPATTI S.VADIPATTI PO REDDIARCHATRAM VIA DINDUGAL 624622INDIA DINDIGUL 624622 28227 846.00 17-APR-2025POORNA CHANDRAN NMRS SIVAA 28, MAHAL 6TH STREET MADURAI, TAMILNADU 625001INDIA MADURAI 625001 IN301895-10282059-10578617851 84.60 17-APR-2025RATHINAM A ARUMUGAM NO 11 PERIYAMARYAR STREET SOUTH MASI STREET MADURAI 625001INDIA MADURAI 625001 7456 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KALYANA SUNDARAMM MANIS NO.C25, RAJAM ROAD MADURI WEST MADURAI 625003INDIA MADURAI 625003 IN301696-11172695-10000387049 423.00 17-APR-2025M VEERALAKSHMI S NO 45 DORAISAMY ROAD T V S NAGAR MADURAI 625003INDIA MADURAI 625003 12010900-01252451-9924 63.45 17-APR-2025R RAKESH SHARMA I OLD NO4/49, NEW NO-4/39, SANTHI NAGAR, PARASURAM PATH, MADURAJ 625007INDIA MADURAI 625007 12044700-00227370-16017 203.04 17-APR-2025M S BALAKRISHNANHUFM 24-J/1 OLD KUYAVARPALAYAM ROAD IST FLOOR MADURAI 625009INDIA MADURAI 625009 12010900-01722621-28485 105.75 17-APR-2025R T SIVANESAN NA 3/9 BHARATHIAR NAGAR 1ST STREET P P CHAVADI MADURAI 625010INDIA 625010 IN300394-11953530-42627 84.60 17-APR-2025T MANIKANDAN THIAGARAJAN LAKSHMI ILLAM, 9-A NEHRU ROAD, S S COLONY BYE PASS 1st STREET MADURAI, TAMILNADU 625010INDIA 625010 IN301895-10207307-1125 21.15 17-APR-2025D PAVITHRA D 53 KALAIMAGAL IIND STREET NEHRU NAGAR BYE PASS ROAD MADURAI 625010INDIA 625010 IN301080-22808915-158001000013623 8.46 17-APR-2025D PAVITHRA D 53 KALAIMAGAL IIND STREET NEHRU NAGAR BYE PASS ROAD MADURAI 625010INDIA 625010 29116 4.23 17-APR-2025RAJENDRAN CHITRAKALA RAJRNDRAN 30 KARTHIK ILLAM CHOKKARATHA PWAN MUDARI 625014INDIA MADURAI 625014 12029900-03422191-40391 423.00 17-APR-2025S VEERAR ABDULLAH SHEIK 12 5 / 33 DEIVANDRA NAGAR MUDAKATHAN ANIYUR POST MADURAI 625017INDIA MADURAI 625017 IN301080-22672532-496008152 211.50 17-APR-2025S SHANKARANARAYANAN S PLOT NO-27 SANGEETH NAGAR-II SIKKANDHAR CHAWADI POTHUMBU PO MADURAI 625018INDIA MADURAI 625018 IN300394-13724639-614501087555 42.30 17-APR-2025SANGEETHA K J K C-207 NEW HIG QTS SHENBAGATHOTTAM COLONY ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 21911 423.00 17-APR-2025KASTHURI S SHANMUGAM 3/118/C PALAKALI NAGAR EAST PALAKALI NAGAR EAST PALAKALI NAGAR EAST MADURAI 625021INDIA MADURAI 625021 IN300441-10585756-01190012766 423.00 17-APR-2025V ARULMURUGAN A NO 5/46 KATTHAPPATTI VELLARIPPATTI MELUR T K MADURAI 625106INDIA MADURAI 625106 12044700-02658695-2499 4.23 17-APR-2025D SELVENDRAN DURAIKANNU W 10 ANDYPATI TK OLD NO 19N RAILWAY FEEDAR STREET DIST THENI 625512INDIA THENI 625512 IN302679-30230893-63 4.23 17-APR-2025S SHANTHI SORNAMUTHU 49, AGRAHARAM CHINNAMANUR UTHAMAPALAYM THENI, TAMILNADU 625515INDIA THENI 625515 IN301895-10425013-1372 105.75 17-APR-2025LAXMI KANTH M MUTHTHIRULANDI NEW NO.14.7.18, GURUKKAL LANE UTHAMAPALAYAM THENI DIST 625516INDIA THENI 625516 IN300239-10851390-07761000010942 634.50 17-APR-2025MALARVIZHI K KARUPPAIAH 27-A CHELLANDIAMMAN KOVIL STREET CUMBUM THENI 625516INDIA THENI 625516 IN300896-10390215-155100050301508 105.75 17-APR-2025SELVARAJ G GURUSWAMY 25 SRI RAM NAGAR 14TH WARD THENI 625531 INDIA THENI 625531 13692 423.00 17-APR-2025VENKATESAN R RAMAKRISHNAN 15/227, MADURAI ROAD USILAMPATTI POST AND TALUK USILAMPATTI 625532INDIA MADURAI 625532 IN300175-10593716-070100050303632 105.75 17-APR-2025NOORUNISA M MUTHALIF 5-2-2 (110-B) PTR COLONY UTHAMAPALAYAM THENI 625533INDIA THENI 625533 IN300896-10415093-112515534183 423.00 17-APR-2025SUBBARAJ K NA VISUVASAPURAM DOMBUCHERY POST BODINAYACKANUR THENI DIST 625582INDIA THENI 625582 18795 846.00 17-APR-2025RAVI SANKAR B BALAKRISHNAN NO.4, CHETTIAR STREET, THENKARAI, PERIYAKULAM, THENI (DIS) 625601INDIA THENI 625601 IN301637-40687826-35902 80.37 17-APR-2025STALIN SELVARAJT THONUSHKODI 65, GURUSWAMY KOTHAN STREET VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR 626001 IN301696-10039005-10922075544 211.50 17-APR-2025MURUGAN MUTHUKRISHNAN NMURUGAN 101,SULOCHANST VIRUDHUNAGAR VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR 626001 12010900-02620724-123715524361 42.30 17-APR-2025MANICKAM ISSAIKKIAPPAN MANICKAM NO.46 PANDIYAN NAGAR WARD 6, STREET 4 KARIAPATTI 626106INDIA VIRUDHUNAGAR 626106 IN301696-10886428-01190005223 846.00 17-APR-2025K P RAMKUMAR L 61 SOUTH VAITHIYANATHAPURAM STREET RAJAPALAYAM RAJAPALAYAM RAJAPALAYAM 626117INDIA VIRUDHUNAGAR 626117 12033500-00121699-123815540452 42.30 17-APR-2025SARASWATHI D PERUMAL NO. 119/114 ARUNTHATHIAR STREET ENAM CHETTIKULAM VILLAGE RAJAPALAYAM VIRUDHUNAGAR 626117INDIA VIRUDHUNAGAR 626117 29370 846.00 17-APR-2025R KANNAN M DOOR NO 2/30 SITHURAJAPURAM SIVAKASI VIRUDHUNAGAR, TAMILNADU 626123INDIA VIRUDHUNAGAR 626123 IN301895-10850086-617201504540 25.38 17-APR-2025C V JEYABAL CHENNAPPAN NO 103 NORTH CAR STREET SRIVILLIPUTTUR, TAMILNADU 626125INDIA VIRUDHUNAGAR 626125 IN301895-10431819-22643 84.60 17-APR-2025VELAYUTHAM G GURUNATHA 41,RAMA KRISHNA PURAM SOUTH STREET SRIVILLIPUTHUR SRIVILLIPUTHUR 626125INDIA VIRUDHUNAGAR 626125 13017400-00079580-7751000004467 211.50 17-APR-2025THIRUPPATHI B BALASUBRAMANIAN34, RAMAKRISHNA PURAM, SOUTH STREET, SRIVILLIPUTHUR, SRIVILLIPUTHUR 626125INDIA VIRUDHUNAGAR 626125 13017400-00074899-5210 105.75 17-APR-2025SUBBURAJ K KRISHNASAMY 3/694 A PULIADIPATTI TNC ALANGULAM POST SIVAKASI 626144INDIA VIRUDHUNAGAR 626144 IN301696-11086904-10398535438 84.60 17-APR-2025VASANTHI S SIVAKUMAR NO.4, SHANMUGA BAVAN SUGAR MILL COLONY TIRUNELVELI 627001INDIA TIRUNELVELI 627001 27324 846.00 17-APR-2025SAHAYA ALBERT M O NO 16A N NO 55 SIVAN EAST STREET PALAYAMKOTTAI TIRUNELVELI 627002INDIA TIRUNELVELI 627002 IN301774-10914130-27727 423.00 17-APR-2025SHANTARAM L R RAMASAMY 2/1, KRISHNAN KOIL SOUTH STREET PALAYAMKOTTAI TIRUNELVELI DISTRICT 627002INDIA TIRUNELVELI 627002 4895 846.00 17-APR-2025CHANDRAKANT MANANI HIMATLAL P-10, CITY CENTRE, BOKARO STEEL CITY, BOKARO, JHARKHAND 627004INDIA TIRUNELVELI 627004 IN302269-11554261-2404 253.80 17-APR-2025WAHEETHA FATHIMAKS SINTHA 16 B/1 HAMEEMPURAM STREET MELAPALAYAM, TIRUNELVELI 627005INDIA TIRUNELVELI 627005 12029800-00292539-561702010073566 190.35 17-APR-2025GURUSAMY V S SANKARAN 186/85, FIRST MIDDLE STREET THIYAGARAJANAGAR MAHARAJANAGAR POST TIRUNELVELI 627011INDIA TIRUNELVELI 627011 IN300175-10289046-01190013221 423.00 17-APR-2025PREETHA SANTHOSH K SANTHOSH 3RD CROSS STREET MAHARAJA NAGAR PALAYAMKOTTAI TIRUNELVELI 627011INDIA TIRUNELVELI 627011 IN300175-10607293-17057 423.00 17-APR-2025SIVAKUMAR R RAJAMANICKAM NO 1130A PLOT 32 EAST ARUNACHALAM NAGAR ARUNACHALAM NAGAR TIRUNELVELI 627011INDIA TIRUNELVELI 627011 IN301313-21183605-49322 211.50 17-APR-2025R GUNASEKARAN RAMASAMY NO.66, RAMNAGAR NEAR THYAGARAJA NAGAR MAHARAJA NAGAR POST TIRUNELVELI 627011INDIA TIRUNELVELI 627011 12010900-01717567-01006746 211.50 17-APR-2025HETHALPET M MURUGANDI NO 851 III CROSS STREET T V S NAGAR TIRUNELVEI 627011INDIA TIRUNELVELI 627011 3295 846.00 17-APR-2025MAHARAJAN I IYAPPAN NO 1/83 EAST STREET REDDIYARPATTI REDDIYARPATTI TIRUNELVELI 627051INDIA TIRUNELVELI 627051 IN301313-21164715-01012330 63.45 17-APR-2025MOSES STEPHEN SAMUEL 475, MARANATHA CHARCH STREET AMBASAMUDRAM TALUK SIVANTHIPURAM 627401INDIA TIRUNELVELI 627401 IN300175-10567924-30220439363 266.49 17-APR-2025A SEKAR A D NO 13/174 RASTHA PAPPAKKUDI AMBASAMUDRAM TK TIRUNELVELI 627602INDIA TIRUNELVELI 627602 IN301774-12865417-040100050301873 105.75 17-APR-2025SATHYA T JAGANNATHAN NO.25/1 BHARATHI NAGAR 3RD STREET MELAGRAM TENKASI 627809INDIA TIRUNELVELI 627809 29308 846.00 17-APR-2025RAJAGOPALAN K KALIDASAN NO23D/10 NGO COLONY 9TH STREET MELAGARAM TENKASI 627818INDIA TIRUNELVELI 627818 IN301774-13156305-612901501758 42.30 17-APR-2025KANAGARAJ M MADASAMY PUSHPAM ILLAM 10-10 A, ANNA NAGAR MADHA KOIL STREET AALANGULAM TIRUNELVELI 627851INDIA TIRUNELVELI 627851 679 846.00 17-APR-2025SIVAGNANAM C CHITHIRAIKANNU C/O.S.ABIVANDAN NO.8/1D TENKASI ROAD THIRUVALLUVAR NAGAR (OPP.BISWAS HOSPITA ALANKULAM TIRUNELVELI DIST 627851INDIA TIRUNELVELI 627851 8171 846.00 17-APR-2025SHUNMUGAVEL A ARIYAVAPULAVAR OLD NO 14-1-29B NEW NO 15-1-38, 1ST STREET,SURANDAI, V K PUTHUR TK,TIRUNELVELI, TAMILNADU 627859INDIA TIRUNELVELI 627859 IN302269-11444726-10955582501 190.35 17-APR-2025S NAGARAJAN SUBBIAH OLD NO 133-I, NEW NO 97 VANDIMARICHAMMAN KOIL STREET TUTICORIN, TAMILNADU 628001INDIA TUTICORIN 628001 IN301895-10541786-613901502060 211.50 17-APR-2025P VANNAMUTHU PONKASAMUTHU 207 NEW NO 11 NORTH CAR ST . THOOTHUKKUDI 628002INDIA TUTICORIN 628002 12047200-10144884-20018288896 84.60 17-APR-2025S GOPALA KRISHNAN S B-33 SPIC NAGAR MUTHIAPURAM TUTICORIN 628005 INDIA TUTICORIN 628005 IN300378-10033045-6904 4.23 17-APR-2025J J TNATTERJEE JOSEPH H NO 4/1 TYPE IV THERMAL NAGAR TUTICORIN 628006INDIA TUTICORIN 628006 IN300394-17927978-17500100000123 4.23 17-APR-2025PERUMAL T S SELLIAH 1/106 (MELATHTHERU)WEST STREET VEDANATHAM POST ORRAPIDARAM TK TUTICORIN DIST 628722INDIA TUTICORIN 628722 448 846.00 17-APR-2025GANDHI VEERAPPANAICKER NO.6/78 SOORAPPA NAICKENPATTI METTILAPATTI VILATHIKULAM T.K 628905INDIA 628905 IN301696-11142080-10630647967 4.23 17-APR-2025ARUN N NAGAPPAN NO.4/1, ARATTU ROAD OZHUGINASERY, NAGERCOIL P O KANYAKUMARI DIST TAMILNADU 629001INDIA KANYAKUMARI 629001 IN301637-40375564-30000141947 846.00 17-APR-2025N Umapriya N 26 Thazhiapuram Street Vadasery Nagercoil 629001 INDIA KANYAKUMARI 629001 IN301774-10190473-7718 105.75 17-APR-2025BAGAVATHIAMMAL P RAMACHANDRAN R.K.BHAVAN NO.43, 5TH STREET D.V.D.COLONY KOTTAR NAGERCOIL 629002INDIA KANYAKUMARI 629002 3389 846.00 17-APR-2025B PAULCHANDRA M 99/2A 1ST FLOOR KUMARI WEAVERS COLONY VETTURNIMADAM POST NAGERCOIL 629003INDIA KANYAKUMARI 629003 IN300394-12187995-61822030000832 423.00 17-APR-2025DASIAN NADAR A APPAVU APPI CODE VARAU VILAI VEEDU THOLAYA VATTAI POST K K DIST 629157INDIA KANYAKUMARI 629157 6396 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MERLIN MARY L LOHI KATTU VILAI KAPPUKAD AND POST KAPPUKAD AND POST TAMIL NADU 629162INDIA KANYAKUMARI 629162 IN300513-14924502-30266679891 21.15 17-APR-2025VASUDEVAN NAIR P PADMANABAN MATHU VEEDU MATHOOR VIA THIRUVATTAR ARUVIKKARA POST K K DIST TAMILNADU 629177INDIA KANYAKUMARI 629177 6319 846.00 17-APR-2025C FERCY SUNIL CHELLAPPAN 2/24 SATAYA GARDEN PAECHIVILAGOM, MANAVALAKURICHI KANYAKUMARI 629252INDIA KANYAKUMARI 629252 IN301637-41141789-609501502155 42.30 17-APR-2025C GODPRAY MUTHAIYA 1/98, NORTH STREET MANAKUDY P O KANYAKUMARI, TAMILNADU 629602INDIA KANYAKUMARI 629602 IN301895-10577935-12594 126.90 17-APR-2025NAHAMMAL C KAILASAM NO.18/92 C2 NORTH KUNDAL KANAYAKUMARI POST K K DIST 629702INDIA KANYAKUMARI 629702 29106 846.00 17-APR-2025SIVA SANKARG GANESAN 17/179 SANKARANARAYANAPILLAI COMPOUND THINGAL NAGAR 629802INDIA KANYAKUMARI 629802 IN301696-10555790-086271 21.15 17-APR-2025MEYYAPPA M MUTHURAMAN NO 40 SIXTH STREET 3 M HOUSE ARIYAKUDI MAIN ROAD SRINIVASA NAGAR ARIYAKUDI KARAIKUDI 630001INDIA SIVAGANGA 630001 IN301774-10764209-10968364306 63.45 17-APR-2025KM Palaniappan Kumarappan Murugan Illam 27 Thiagarajan Chettiar Street Sekkalai, Karaikudi, Sivaganga Dist 630002INDIA SIVAGANGA 630002 IN300095-11086450-61041 423.00 17-APR-2025G SARATHI S DOOR NO 1396 VALLUVAR NAGAR KARAIKUDI 630002 INDIA SIVAGANGA 630002 IN301080-22722205-20104 105.75 17-APR-2025S KANAGARAJAN M PLOT NO. S/64, 100 FEET ROAD, SOODAMANIPURAM, KARAIKUDI 630003INDIA SIVAGANGA 630003 12041600-00025461-26630200000132 63.45 17-APR-2025VIJAYARAGHAVANR RAMANATHAN NO.86 SAMBANDAR STREET DEVAKOTTAI TAMILNADU 630302INDIA SIVAGANGA 630302 IN301696-11069243-605401504318 114.21 17-APR-2025A THIRUMOORTHY AMBALAM NO 35 KARUTHAOORANI KULAKKAL STREET, DEVAKOTTAI, TAMILNADU 630302INDIA SIVAGANGA 630302 IN302269-12125103-6732 8.46 17-APR-2025S SORNAPRAKASH SOMASUNDARAM OLD NO 18 AND 19,NEW NO 17, KALLIKOTTAI SOMA ST, DEVAKOTTAI DEVAKOTTAI 630302INDIA SIVAGANGA 630302 12044700-00519535-605401118664 29.61 17-APR-2025TMURUGESAN TAMILMANI NO:1/58,THIRUVALLUVAR STREET VISALAYAN KOTTAI KARAIKUDI 630306INDIA SIVAGANGA 630306 13017400-00086281-421721661 105.75 17-APR-2025RAJENDRAN S SABARATHINAM KALAIAR MANGALAM VIA OKKUR SIVAGANGAI DIST 630557INDIA SIVAGANGA 630557 IN300441-10947402-3778 423.00 17-APR-2025RM PILLAPPAN RAMANATHAN 4/33 E GOKHALE HALL STREET SIVAGANGA 630561 INDIA SIVAGANGA 630561 IN300394-13548785-23056 42.30 17-APR-2025A PANDIDORAI MUTHUVAIRU OLD NO. 1/339 NEW NO. 2/55 T. PUDUR SIVAGANGAI 630561INDIA SIVAGANGA 630561 12038400-00247684-025038 465.30 17-APR-2025K MEGANATHAN KRISHNASWAMY NO 494 METTY STREET PARUTHI PUTHUR ARAKKONAM 631002INDIA VELLORE 631002 12033200-02044624-01170065450 63.45 17-APR-2025JAYAPRIYA J JEEVANANDAM NO 18/14 FIRST STREET VEDHACHALA NAGAR KANCHEEPURAM 631501INDIA KANCHIPURAM 631501 IN300394-12852603-15395 190.35 17-APR-2025KARTHIKEYAN S SAMBANDAM NO 6 NAGALATHU STREET KANCHIPURAM 631501 INDIA KANCHIPURAM 631501 12044700-02998389-606601511087 4.23 17-APR-2025PATHAM RAJ M MITTALAL NO 20-B NORTH RAJA STREET KANCHIPURAM 631502 INDIA KANCHIPURAM 631502 27034 846.00 17-APR-2025A BABU S NO 22/8 KALAS THATHAVADIAR STREET KALASPALAYAM VELLORE 632001INDIA VELLORE 632001 IN300394-12256108-3488 1480.50 17-APR-2025THENMOZHI MURTHY MURTHY 11 KESAVAPILLAI STREET SAINATHAPURAN VELLORE 632001INDIA VELLORE 632001 IN300394-15071333-18874 42.30 17-APR-2025BALAJI V VEERARAGHAVAN NO 9,ARASAMARA PERUMAL KOIL STREET VELLORE 632004INDIA VELLORE 632004 IN300175-10458950-614301010876 59.22 17-APR-2025ALBERT JAYARAJ I NA BLESSING YOUTH MISSION 28 CHURCH COLONY VELLORE 632006INDIA VELLORE 632006 10376 846.00 17-APR-2025THANIGAIKARASI R PANDURANGAN 2 BHEL NAGAR BHARATHI NAGAR EXTN KATPADI VELLORE 632007INDIA VELLORE 632007 13306 846.00 17-APR-2025SUNDARESAN K KUMARASAMY 16 IST NORTH STREET M G R NAGAR KATPADI VELLORE DIST 632007INDIA VELLORE 632007 8179 846.00 17-APR-2025V MAHALINGAM P NO 30 P M CHETTY STREET SAIDAPET VELLORE 632012INDIA VELLORE 632012 IN300394-16167839-1823 29.61 17-APR-2025K M PRABHU MUNIRATHINAM KOSAVANPUDUR VILLAGE AND POST KATPADI TK VELLORE 632204INDIA VELLORE 632204 IN301774-15680599-614901506745 232.65 17-APR-2025SHANKARK KANNAPPA NO.19 SUBRAMANIA SASTRI STREET KOSAPALAYAM ARNI 632301INDIA TIRUVANNAMALAI 632301 IN301696-10515389-20566 423.00 17-APR-2025J THIRUMALAI JANAKIRAMAN NO 128 PERUMAL KOIL STREET POLIPAKKAM POST & VILLAGE ARAKKONAM TALUK ARAKKONAM 632505INDIA VELLORE 632505 12033200-03037082-5320825 253.80 17-APR-2025P PARANTHAMAN PANDURANGAN 56 DHASARADHA RAMA STREET KRISHNAGIRI KRISHNAGIRI 635001INDIA KRISHNAGIRI 635001 IN300239-12230202-127715500000654 423.00 17-APR-2025R VARALAKSHMI M OLD - 44A/ NEW - 22 WEST LINK ROAD CO-OP COLONY KRISHNAGIRI 635001INDIA KRISHNAGIRI 635001 12018600-00158682-14534 177.66 17-APR-2025ANGAPPAN K KRISHNA M-287, IST PHASE T.N.H.B. KRISHNAGIRI DHARMAPURI DIST. 635001INDIA KRISHNAGIRI 635001 6248 846.00 17-APR-2025RUKNUDEEN J JAMALUDDIN 208,NETHAHI RD., OLD PET, KRISHNAGIRI, DHARMAPURI DIST., 635002INDIA 635002 3134 846.00 17-APR-2025VIJAYALAKSHMI P PANJAKSHARAM H 144, PHASE VII NEW EXTENTION TNHB BAGALUR ROAD HOSUR 635109INDIA KRISHNAGIRI 635109 IN300175-10058647-201325 846.00 17-APR-2025S RAJALAKSHMI SUNDARAM C-16-13 BAGALUR ROAD HUDCO HOSUR HOSUR, TAMILNADU 635109INDIA KRISHNAGIRI 635109 IN301895-10570974-015601000552 211.50 17-APR-2025S SURESH BABU SATYANARAYANA NO 19 1ST CROSS KAMARAJ COLONY HOSUR 635109 INDIA KRISHNAGIRI 635109 IN302148-10901636-7976 211.50 17-APR-2025CHRISTIAN J JOSEPH W/O ALICE CHRISTIAN, 2/765, NGGO'S COLONY, BEGALUR ROAD, KRISHNAGERI DIST, HOSUR 635109INDIA KRISHNAGIRI 635109 9647 846.00 17-APR-2025KANNAN K KULANTHAI LIG-292, A.S.T.C., OLD HUDCO HOSUR 635109 INDIA KRISHNAGIRI 635109 1265 846.00 17-APR-2025SABARINATHAN D D 22 OLD NO 10 SALEM MAIN ROAD KAVERIPATTINAM 635112INDIA KRISHNAGIRI 635112 12033500-00255267-1277155000035675 211.50 17-APR-2025GURAPPA GOPALA GURAPPA D NO 1/165, BAIRAMANGALAM BAIRAMANGALAM POST, BAIRAMANGALAM KRISHNAGIRI, BAIRAMANGALAM TAMIL NADU 635113INDIA KRISHNAGIRI 635113 IN302269-11350332-015601516010 846.00 17-APR-2025ARULSHANKAR P PERIYATHAMBI NO 1 151 KAVAKARAI VILLAGE BERUHALLI NAGARASAMPATTI POST POCHAMBALLI KAVAKARAI 635204INDIA KRISHNAGIRI 635204 12033500-00238361-127715518177 105.75 17-APR-2025PATTABIRAMAMOORTHY G GOPALAKRISHNAN OM SAKTHI ILLAM M S M THOTTAM OTTANGARAI DHARMAPURI TK 635207INDIA KRISHNAGIRI 635207 12499 846.00 17-APR-2025R Pachachari Ramachari O No 2/7 A, N No 2/17 Shillarahalli 2, Shillarahalli Pappireddippatti (Tk) Dharmapuri 635303INDIA DHARMAPURI 635303 IN300095-11480564-306901011001461 21.15 17-APR-2025GOKUL RAJ R RAVI NO 10/586 SENJAN CHETTY STREET AMBURPET VANIYAMBADI 635751INDIA VELLORE 635751 13014400-00917631-1211155000048152 33.84 17-APR-2025DHANAN JAYAN U UTHIRAPATHIPILLAI 9-1 ANKALAMMAN KOIL STREET 3RD CROSS PONNAMMAPET SALEM 636001INDIA SALEM 636001 9561 846.00 17-APR-2025J SOMANATH JAYAWANTSHINDEBAPU 3/7 , VENKESH RAMAN STREET SHEVAPET SALEM 636002INDIA SALEM 636002 IN302201-10621766-611901504495 714.87 17-APR-2025JAGADEESH K P PERUMAL 4 A SAMBALINGA MOORTHI STREET VASAGASALAI STREET SHEVAPET SALEM 636002INDIA SALEM 636002 IN300239-12154785-4395000100045430 211.50 17-APR-2025N S VIJAYAKUMAR SUBBAIYER 132 D-29 DEVANGAPURAM, NEW STREET, SALEM 636002INDIA SALEM 636002 IN302269-11068168-8045 29.61 17-APR-2025S K GNANAPRAGASAMKUPPUSAMY NO 20/5 JOTHI TALKIES MAIN ROAD AMMAPET SALEM 636003INDIA SALEM 636003 12029900-01504634-611901503379 169.20 17-APR-2025B SURESH KUMAR P DOOR NO 5/3 ARUMUGAM PILLAYAR KOIL STREET GUGAI SALEM 636006INDIA SALEM 636006 IN300394-15416237-62961010004908 42.30 17-APR-2025ANITA BALAKRISHNAN NA 5, RANGI STREET GUGAI SALEM 636006 INDIA SALEM 636006 12011300-00195905-18552 846.00 17-APR-2025K BALABATHRI A NO 32-B VAISYAR STREET KANNAKURICHI SALEM 636008INDIA SALEM 636008 IN300394-15905380-611901077888 84.60 17-APR-2025VADIVEL C CHINNASAMY OLD NO 45A, NEW NO 41B CHINNERI VAYALKADU SALEM 636009INDIA SALEM 636009 IN300175-10569575-1719 211.50 17-APR-2025SELVA KUMAR A APPUSAMY 131, ADHI SAKTHIPURAM ANGAMMAL COLONY SALEM 636009INDIA SALEM 636009 IN300175-10216193-5795 21.15 17-APR-2025SAROJINI M D DURAI 43A SAYADKHADAR STREET ARISI PALAYAM SALEM 636009INDIA SALEM 636009 11478 846.00 17-APR-2025PALANIVEL K KANDASAMY M2-519 TAMILNADU HOUSING BOARD 6 KOTTAGOUNDAMPATTY VASANTHAM NAGAR, OMALUR TALUK SALEM 636011INDIA SALEM 636011 6775 846.00 17-APR-2025SELVAM R RAMAN METTUPATTY, KARUPPUR (PO) OMALUR (TK) SALEM SALEM 636012INDIA SALEM 636012 IN300239-12192128-1033 296.10 17-APR-2025A SHANMUGAM ALAGAPPAN 211/1 MITTAPUDUR CONVENT ROAD ALAGAPURAM SALEM TAMILNADU 636016INDIA SALEM 636016 IN300513-11272586-6793 211.50 17-APR-2025ARAPPULISAMY V VISWANATHAN SAMVARTHINI ILLAM 2/64, THATHAGOUNDAR STREET KUMARAN NAGAR ALAGAPURAM SALEM 636016INDIA SALEM 636016 6157 846.00 17-APR-2025ELANGO K KARUPPANNANP 1/1/453 , LAKSHMI NAGAR MARAMANGALATHUPATTI SALEM 636030INDIA SALEM 636030 12032800-00022787-1781050014701 97.29 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


LAKSHMANARAJU R RANGARAJAN 141/117 MEETUKADU SARKAR KOLLAPATTY SALEM 636030INDIA SALEM 636030 14654 846.00 17-APR-2025G K AMURUGAN S 35 ATTUR MAIN ROAD GANGAVALLI ATTUR-TK 636105 INDIA SALEM 636105 IN300394-11753455-1109155000058360 262.26 17-APR-2025SENTHIL KUMARN NATESANR VAKKIL THOTTAM KAMAKKAPALAYAM POST ATTUR T.K SALEM DISTRICT 636112INDIA SALEM 636112 IN301696-10226487-802 359.55 17-APR-2025VENKATRAMAN L LAXMI OLD NO 3/45, NEW NO 3/88 NORTH STREET, PUNGAVADI POST ATTUR TALUK SALEM DISTRICT 636141INDIA SALEM 636141 IN300175-10201877-11091557011 1057.50 17-APR-2025SIVARAJ S SELLAPERUMAL 2/95F, NALICKALPATTY SALEM SALEM SALEM 636201 INDIA SALEM 636201 IN300239-12159812-10178288398 84.60 17-APR-2025VIJAYAN S SUBRAMANIYAN NO 288/3 SITHANUR NEAR PERIA MARIAMMAN KOIL TALVAI PATTI POST SALEM 636302INDIA SALEM 636302 IN300513-10937046-28480 846.00 17-APR-2025VENNILA P PANNEER OLD NO 54/A NEW NO 4/404 THACHAN KATTOUR PAPPAMPAD OMALUR TALUK SALEM 636306INDIA SALEM 636306 IN301313-21229937-6039 42.30 17-APR-2025S VIJAYALAXMI THANGAVEL 24E, VELLICHETTIAR COLONY NARAYANA NAGAR SALEM 636315INDIA 636315 12032800-00259186-1530 21.15 17-APR-2025KALPANA J VEDIAPPAN OLD NO R 8/3 NEW NO 8/3 R E QUARTERS METTUR TK SALEM 636401INDIA SALEM 636401 IN301637-41132842-11194784489 888.30 17-APR-2025MANI C CHINNA Q 20/3, THERMAL QUARTERS THERMAL NAGAR 10 METTURDAM 636401INDIA SALEM 636401 IN300175-10588986-550510231 296.10 17-APR-2025N KALAISELVI KANDASAMY U-3 THERMAL NAGAR 3 METTURDAM 636401 INDIA SALEM 636401 IN302324-10999929-550506019 211.50 17-APR-2025G ARULMOZHI T R 15/2 R E QTRS METTUR DAM SALEM, TAMILNADU 636401INDIA SALEM 636401 IN301895-10675850-550415156 105.75 17-APR-2025SATHYA NARAYANA SATHISHR RANGANATHAN SAKTHI NIVAS INDIRANAGAR METTUR DAM SALEM, TAMILNADU 636401INDIA SALEM 636401 IN301895-10715266-01190020998 105.75 17-APR-2025G GANDHIRAJ MANICKAM LGM. 65, TOWN QUARTERS, METTUR DAM, SALEM TAMILNADU 636401INDIA SALEM 636401 IN302269-10815966-611901505885 8.46 17-APR-2025S SUBHA SUBRAMANIAN R 45/6 ANALMIN NAGAR THOTTILPATTY METTUR DAM SALEM DT 636406INDIA SALEM 636406 IN300394-16457433-764172448 423.00 17-APR-2025P LOGANATHAN PACHAMUTHU D NO 12A AMARATHANOOR M KALIPATTY POST METTUR TK, SALEM 636453INDIA SALEM 636453 IN302324-10980225-116415553171 169.20 17-APR-2025KANNAN V K MARAPPA DOOR NO:219/4, VEERAKKAL KATTU VALAVU, VEERAKKAL SALEM 636454INDIA SALEM 636454 12023000-00422483-511401010075355 211.50 17-APR-2025MANICKAM M MARAPPA THIPPARATHAM PATTI MALLIYA KUNTHAM PO METTUR TK,SALEM DT 636458INDIA SALEM 636458 3084 846.00 17-APR-2025MURUGAVEL M MARIMUTHU 48/10TH W, WEST CAR STREET THARAMANGALAM POST OMALUR TALUK SALEM 636502INDIA SALEM 636502 IN300175-10557308-611901517177 846.00 17-APR-2025P AROKIAMARY PERIYANAYAGAM DOOR NO 3/571/E SOCIETY PLOT II ND CROSS NELLAI NAGAR PIDAMANERI DHARMAPURI 636701INDIA DHARMAPURI 636701 IN301774-13714015-605701509043 211.50 17-APR-2025PRABHU P D DHAMOTHARAN 12 A, RAILWAY KALANI ILLAKIYAMPATTY DHARMAPURI 636701INDIA DHARMAPURI 636701 IN301637-40776572-605701509015 42.30 17-APR-2025SANJEEVAN GANAPATHI OLD NO 35A NEW NO 36 PILLAYAR KOIL STREET PAPPIREDDIPATTI DHARMAPURI 636905INDIA DHARMAPURI 636905 12047200-10055116-11269707386 114.21 17-APR-2025SIVAGAMI R VEERAPPAGOUNDERNO 8 / 1 THILAIPURAM 3 RD STREET NAMAKKAL 637001INDIA NAMAKKAL 637001 IN301637-41206450-0202SB01017312 846.00 17-APR-2025V NIRMALA SUBRAMANI 6/1024 E B COLONY PARAMTHI ROAD NAMAKKAL NAMAKKAL 637001INDIA NAMAKKAL 637001 IN300214-13918903-09530100007812 211.50 17-APR-2025I GUNASEKARAN IYYASAMY NEW NO 10 THIRUNAGAR NAMAKKAL 637001 INDIA NAMAKKAL 637001 12010600-01209366-430010016801 846.00 17-APR-2025MYTHILI MP KANNANA OLD NO. 6-1, NEW NO. 29 A.S. PETTAI, FIRST STREET NAMAKKAL 637001INDIA NAMAKKAL 637001 12011600-00014770-4883014610 211.50 17-APR-2025GOMATHI S SELAMPANASARI 8 B 3 JETTIKULAM STREET . NAMAKKAL 637001 INDIA NAMAKKAL 637001 12044500-00443681-622201009209 21.15 17-APR-2025P SARAVANAN NAMAKKAL ALANGANATHAM POST . . NAMAKKAL 637013 INDIA NAMAKKAL 637013 12044500-00451671-670 42.30 17-APR-2025P CHINNADURAI PERIASAMY 3/39A NADU STREET KALANGANI POST NAMAKAL 637014INDIA NAMAKKAL 637014 IN301774-11047609-1177155000070829 211.50 17-APR-2025G THANGARAJ GOVINDHA 3/14-1 ODAPALAYAM KOMARIPALAYAM P.O NAMAKKAL 637015INDIA NAMAKKAL 637015 12010600-01475955-754028213 211.50 17-APR-2025V SELVI MUTHUSAMY W/O A R VELU OLD NO 18 NEW NO 28 VAITHIYALINGAM PILLAI STREET TIRUCHENGODE 637211INDIA NAMAKKAL 637211 IN300214-13805124-439133 42.30 17-APR-2025MAGESWARI S LATESARAVANAN NO.12 S P N ILLAM MANDAPATHUKADU AKKAMMAPETHAI POST SANKAGIRI TALUK SALEM 637301INDIA SALEM 637301 27705 846.00 17-APR-2025S RAVIKUMAR SUBBAN 4/8 B NORTH KATHAPLIYAR THOTTAM POTTANAM NAMAKKAL 637409INDIA NAMAKKAL 637409 12038400-00047631-1170155000054405 63.45 17-APR-2025G N JEYARAM GOBINATHAN 173 KUMARAN NAGAR RAILWAY COLONY PO ERODE TAMILNADU 638002INDIA ERODE 638002 IN300513-14321899-100003667115 423.00 17-APR-2025K R SUDHA RAJAPPAN 112/D-BLOCK SAMPAT NAGAR VEERAPPAN CHATI RAM WARD-17 ERODE 638004INDIA ERODE 638004 IN300394-16645015-7431 12.69 17-APR-2025R FARITHA SULTHANABEGUMM 195/2 MGM HOUSE MUTHU XEROX KOMARAPALAYAM MAIN ROAD AGRAHARAM PALLIPALAYAM ERODE 638008INDIA NAMAKKAL 638008 IN300394-14119618-01190020298 105.75 17-APR-2025ALAGAPPAN BALASUBRAMANIAM ALAGAPPAN 36 AVVAIYAR ST KIRAMADAI SURAMPATTI P O ERODE 638009INDIA ERODE 638009 IN301774-12069451-2220 148.05 17-APR-2025V USHARANI VETRIVELU OLD NO:48, NEW NO:6, SKC ROAD 5, ERODE ERODE 638009INDIA ERODE 638009 12023000-00140624-870 105.75 17-APR-2025PAULRAJ I ISREAL H/133 MUTHAMPALAYAM HOUSING UNIT - 1 PHASE - 1 RANGAMPALAYAM(POST) ERODE 638009INDIA ERODE 638009 1086 846.00 17-APR-2025A PALANISAMY ARACHALAI 14A UPPILI PALAYAM ROAD CHENNIMALAI EROAD 638051INDIA ERODE 638051 12038400-00520240-565409952 42.30 17-APR-2025GAYATHRIV VENKATACHALAMD NO 337 BHAVANI MAIN ROAD K C PALAYAM PERUNDURAI 638052INDIA 638052 IN301696-10508540-117915540861 211.50 17-APR-2025K S NACHIMUTHU SUBRAYAGOUNDER 12/03 NALLI VALASU INGUR POST PERUNDURAI 638052INDIA 638052 12038400-00519028-1179155000055402 486.45 17-APR-2025PERIASAMY N NACHIMUTHU 154 , THASKAND STREET KONGUNAGAR PERUNDURAI ERODE 638052INDIA 638052 12038400-00499129-11880 313.02 17-APR-2025KATHIRESAN R RANGANATHAN 85 LATHA NILAIYAM ANNA NAGAR II STREET BHAVANI 638301INDIA 638301 IN301637-40837175-20050118 84.60 17-APR-2025VETRIVEL K S SUNDER 153 A, MAIN ROAD BHAVANI 638301 INDIA 638301 IN300175-10477666-1114155000035329 4.23 17-APR-2025P BARKATHULLAHKHAN PEERBASHA 107,PALANIANDAVAR KOVIL STREET BHAVANI (M) WARD - 10 ERODE BHAVANI 638301INDIA 638301 12034400-00107348-111415542442 423.00 17-APR-2025K KALAMANI C 220/136A VELUMANI NAGAR GOBICHETTI PALAYAM 638452INDIA 638452 IN300394-15619989-10879 423.00 17-APR-2025S MUTHUKUMAR M 6/70 WEST STREET K-METTUPALAYAM POST KAVUNDAPADI VIA GOBI TK 638455INDIA 638455 IN300394-14751792-113115500030576 423.00 17-APR-2025K G SADHASIVAM K KARUR VELVADIP PUDUR ATHANI POST 638502 INDIA 638502 IN300394-13611836-19186 21.15 17-APR-2025MANIKANDA RAMASAMY NO 82 SATHY K N PALA DHASAPPAGOUNDAN PUDUR POST GOBICHETTIPALAYAM ERODE 638503INDIA 638503 IN301774-10857470-820810110000617 105.75 17-APR-2025SOMASUNDARAM S R RATHINASAMY 102 KAMARAJ STREET, D G PUDUR, SATHYAMANGALAM, ERODE 638503INDIA 638503 IN302269-11216172-622601004203 38.07 17-APR-2025PALANISAMY A ANGAPPA 25-E SIVA SAKTHI NAGAR ELLIS NAGAR & PO POLLACHI ROAD DHARAPURAM 638657INDIA ERODE 638657 2100 846.00 17-APR-2025GIRIJA V VENGADASAMY NO 14/28 A PLOT WEST PRADAKSHANAM ROAD KARUR 639001INDIA KARUR 639001 IN301637-40818249-1143155000150044 423.00 17-APR-2025SANTHI V NARASIMHAN NO 76 RAJAJI STREET KARUR 639001 INDIA KARUR 639001 IN301637-40189800-704 211.50 17-APR-2025V SOLIAPPAN VAIYAPURI DOOR NO.4 GOWRIPURAM EXTN 3RD CROSS KARUR 639001INDIA KARUR 639001 12010600-01219511-10933487908 846.00 17-APR-2025MANIKANDAN R MOTTIAIAPPA 24, SIVARAMAN MAKHIZHVAGAM A PLOT PRATHAKSHANAM ROAD KARUR 639001INDIA KARUR 639001 12047600-00034638-1143155000071092 148.05 17-APR-2025R LAKSHMI NA 7A, BRAMMATHEERTHAM ROAD NEW NO.23 KARUR 639001INDIA KARUR 639001 12010600-00881606-114315532444 21.15 17-APR-2025PNATESAN PALANIAPPAN VISHALNEST APARTMENT NO.1040 COVAI ROAD KARUR, 639002INDIA KARUR 639002 IN301080-22516059-607201069851 846.00 17-APR-2025M THANABAL MUTHUSAMY OLD NO 119 NEW NO 100 KOLANTHANUR KARUR TAMILNADU 639004INDIA KARUR 639004 IN303077-10087467-1090 29.61 17-APR-2025V SIVAKUMAR VELUSAMY NO 7/10 VELLAGOUNDAN NAGAR THANTHONI MALAI KARUR 639005INDIA KARUR 639005 12010600-01638718-08582151004318 198.81 17-APR-2025R ARJUNAN RAMA NO.104/1 NAKEERAR STREET CAUVERY MAGAR KULITHALAI KARUR 639104INDIA KARUR 639104 13014400-00969281-3466101003400 105.75 17-APR-2025VIVEKANANDAN S SHANMUGAM 22/8B BHAGAVTHI AMMAN KOIL LANE KADEMBER KOIL KULITALI 639104INDIA KARUR 639104 11901 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


LAKSHMINARAYANAN PL PALANIAPPAN RAJAHMUTHIAH CHETTIAR MATRIC SCHOOL CHETTIPALAYAM PULIYUR C F POST PULIYUR 639114INDIA KARUR 639114 IN300175-10511716-615701007029 21.15 17-APR-2025NAVANEETHAN R RANGARAJAN 2, MARUTHAPPA CHETTIYAR ST KADAIVEETHI, KARUR TALUKA VELAYUTHAMPALAYAM POST KARUR 639117INDIA KARUR 639117 12047600-00079200-0204r81031001 42.30 17-APR-2025A DHANAM M 185 MANIMEGALAI STREET TOWNHALL COIMBATORE. 641001INDIA COIMBATORE 641001 IN300159-10688342-37175 169.20 17-APR-2025N SIVAKUMAR K 72 BAJANAI KOIL STREET COIMBATORE 641001 INDIA COIMBATORE 641001 IN300476-43267723-02691000010435 21.15 17-APR-2025S NATARAJAN SWAMINATHAN 148 RABORTSON ROAD COIMBATORE 641002 INDIA COIMBATORE 641002 IN300394-15986856-11743 42.30 17-APR-2025RAJAN A T 8/66-1 SOWPARNIKA PERUMALSAMY NAGAR BK PUDUR, KUNIAMUTHUR COIMBATORE 641008INDIA COIMBATORE 641008 12038400-00039523-11888 317.25 17-APR-2025K KARTHIGEYAN LATE SENIOR BRANCH MANAGER 461 VIVEKANANDA ROAD RAM NAGAR COIMBATORE 641009INDIA COIMBATORE 641009 IN300394-12022037-2151 105.75 17-APR-2025KALAICHELVI S SELVARAJ 17/2 B, MUTHU NAGAR OPP BALASUBRAMANIAM MILLS UPPILIPALAYAM POST COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10230815-06288 634.50 17-APR-2025PALANISAMY K R RAMASAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636528-4468 4.23 17-APR-2025PALANIAMMAL P PALANISAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636536-4142 4.23 17-APR-2025INDUMATHI P PALANISAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636544-4468 4.23 17-APR-2025KRISHNAVENI J A ANANTHARAMAN NO.37, PNR LAYOUT NLC.LTD., REGIONAL SALES OFFICE TRICHY ROAD COIMBATORE 641018INDIA COIMBATORE 641018 4570 846.00 17-APR-2025S JAYANTHI C 14 EAST WEST STREET COIMBATORE TAMILNADU 641026INDIA COIMBATORE 641026 IN300513-12199172-21025 211.50 17-APR-2025T SHANMUGAM V NO 99 BHARATHI NAGAR MAIN ROAD CHANDRAPURAM EAST TIRUPUR TIRUPUR 641601INDIA COIMBATORE 641601 IN301080-22335817-615401064955 84.60 17-APR-2025A KALYANA SARAVANAN K NO 8 96 ANNAPOORNA LAY OUT GANDHINAGAR TIRUPUR 641603INDIA COIMBATORE 641603 IN301080-22604485-5544 105.75 17-APR-2025S R SJOHNSON STEPHEN NO. 191-A, TEACHERS COLONY, 1ST STREET, PITCHAMPALAYAM, PUDUR, P. N. ROAD, TIRUPUR 641603INDIA COIMBATORE 641603 12044700-02190437-8556 63.45 17-APR-2025R AKILA RAVINDRANATH W/O J RAVINDRANATH 95 CHAIRMAN KANDASAMY NAGAR PALAYAKADU III STREET TIRUPUR 641607INDIA COIMBATORE 641607 IN300394-13530937-23385 211.50 17-APR-2025SENTHILKUMAR LATHA SENTHIL 93/58 RANAGANATHA PURAM 4TH STREET KONGA MANI ROAD TIRUPUR 641607INDIA COIMBATORE 641607 IN301696-11349654-615401530188 211.50 17-APR-2025AMSA SUJATHAS SIVARAMAKRISHNANASUJAI, 13/A KONGUNAGAR EXTENSION 3RD STREET, TIRUPUR COIMBATORE DISTRICT 641607INDIA COIMBATORE 641607 IN301696-10182093-615401071968 4.23 17-APR-2025B KANNAN BALAGURUSAMY NO 3/276 B KUMAR NAGAR KARUMATHAMPATTI NEAR SUNLAND SIZING COIMBATORE TAMIL NADU INDIA 641659INDIA COIMBATORE 641659 IN300513-14208853-1197155000043501 21.15 17-APR-2025A KUPPUSAMY ARUMUGA 59A KRISHNAPURAM, KARUMATHAMPATTY VILLAGE, PALLADAM COIMBATORE 641668INDIA COIMBATORE 641668 12044700-05910801-000234 169.20 17-APR-2025ARULJOTHIK KRISHNASAMYR SRIRAM NIVAS 216,SYED FAKRUDHIN STREET GANDHI NAGAR UDUMALPET 642154INDIA COIMBATORE 642154 IN300175-10452616-621501040081 211.50 17-APR-2025MEENAKOWSALYA R RAVINDRAN C 71, U K P STREET GANDHI NAGAR UDUMALAIPET 642154INDIA COIMBATORE 642154 IN300175-10536323-2194 21.15 17-APR-2025CHINNATHAMBI V VENKATACHALAM 3/96 AVALAPPAMPATTI POLLACHI AVALAPPAMPATTI A NAGORE COIMBATORE TAMILNADU 642205INDIA COIMBATORE 642205 IN301637-40424582-01190037490 93.06 17-APR-2025K N SRIHARI K C/O UTI BANK LTD, 421, ETTINES ROAD,LINGADEVI COMPLEX, OOTY, TAMILNADU 643001INDIA NILGIRIS 643001 IN302269-11802553-606701010349 101.52 17-APR-2025CATHOTH KADANKODAM ASHOKAN GOVINDAN AKSHAYA T M 496 NR CHINMAYA SCHOOL TALAP KANNUR 670002INDIA KANNUR 670002 12033500-00197655-7412 126.90 17-APR-2025NYNAS M ABDUL ZAYANA QUARTERS AZAD ROAD NEERCHAL PO KANNUR CITY KANNUR 670003INDIA KANNUR 670003 IN300394-17607109-361702010011375 21.15 17-APR-2025EDAPAGATH HASHIM C MAKKADATH HOUSE CANANNORE CITY KANNUR, KERALA 670003INDIA KANNUR 670003 IN301895-10408773-18931 4.23 17-APR-2025ANEESH A C A L D C BUB COLLECTORS OFFICE CHANDANAKKANDY HOUSE NR PWD REST HOUSE TELLICHERRY KERALA 670101INDIA KANNUR 670101 IN300394-16442884-10618618025 80.37 17-APR-2025SHEEJA JOSEPH NEELIYARA NEELIYARA HOUSE KADANNAPPALLY PANAPUZHA ERIYAM P O KANNUR DT THALIPARAMBA 670306INDIA KANNUR 670306 12033500-00168235-4544 84.60 17-APR-2025SURENDRAN P KRISHNAN PAPPINISSERY HOUSE CHALAKOD PO PAYYANUR VIA KANNUR 670307INDIA KANNUR 670307 13041400-00264500-018101516341 8.46 17-APR-2025SHANITH C V MANIYERI PREM VIHAR PO ANNUR, PAYYANNUR VIA KANNUR DT 670332INDIA KANNUR 670332 IN300239-12528564-11260100523619 42.30 17-APR-2025FINITHA JOSE JOSEKUTTY KAIPANPLACKAL VAYATTUPARAMBA VELLAD KANNUR KERALA 670582INDIA KANNUR 670582 IN301895-10675747-42052190000376 211.50 17-APR-2025ALULLATHIL VENUKCHATHU K LAVANYA , NADUVIL KANNOTH PERALASSERY P.O MUNDALURE KANNUR 670622INDIA KANNUR 670622 IN300239-11283760-310613 211.50 17-APR-2025K PRAMODAN KAYYALAKATH NANDANAM NARAVOOR P O KUTHUPARAMBA 670643INDIA KANNUR 670643 IN300394-16168159-046201500488 21.15 17-APR-2025SHYAMALAVALLI A NAMBIAR AARATHI KANNUR ROAD PO-KUTHUPARAMBA KANNUR 670643INDIA KANNUR 670643 12038400-00582327-469 317.25 17-APR-2025P K SAMEER M SAMEER MANZIL KOOLIYANGAL POST HOSDURG, KANHANGAD KASARAGOD, KERALA 671315INDIA KASARGOD 671315 IN301895-10950404-42042210026002 634.50 17-APR-2025GANGADHARAN P KRISHNAN HARISREE, KALARIKKAL ACHERY UDMA P O KASARAGOD, KERALA 671319INDIA KASARGOD 671319 IN301895-10357718-8482 105.75 17-APR-2025Sulochana Poovappa Bayalu Bhandara Mane Udyawara Mada Manjeshwar 671323INDIA KASARGOD 671323 IN300095-11380318-33125 42.30 17-APR-2025LAXMI SHENOY aliasANITHAPRABHUBPRAKASHA PRABHU HARDWARES BADIADKA, PERADALA P O KASARAGOD DIST KERALA 671551INDIA KASARGOD 671551 IN301895-10069395-910 38.07 17-APR-2025RADHA B KAMATH BALAKRISHNA 'SRIRAM' OPP TO PALAYAM TELEPHONE BHAVAN ANNIE HALL CROSS ROAD KOZHIKODE, KERALA 673002INDIA KOZHIKODE 673002 IN301895-10088637-01190008069 42.30 17-APR-2025SUNILKUMAR V K M LAXMI EVERGREEN COLONY PO MANKAVU CALICUT 673007INDIA KOZHIKODE 673007 IN300239-10958127-01190010563 105.75 17-APR-2025NYJIL A V MANOHARAN AYYANAM VEETTIL KODAKKALA PARAMBA MALAPARAMBA P O CALICUT 673009INDIA KOZHIKODE 673009 IN301330-20164275-10159066364 63.45 17-APR-2025P ABDUL GAFOOR ABDULLAKOYA PALLIYEDATH HOUSE PARAMBIL P O KOZHIKODE, KERALA 673012INDIA KOZHIKODE 673012 IN301895-10675106-2012584 423.00 17-APR-2025SETHUMADHAVAN A APPURNUM 377/B VATTANOOR PARAMBIL HOUSE NORTH BEYPORE POST CALICUT 673015INDIA KOZHIKODE 673015 15938 846.00 17-APR-2025P V DINESH P 905/ 29, DEVANANDANAM KODICHIKATTU PARAMBA KOTTULI POST KOZHIKODE, KERALA 673016INDIA KOZHIKODE 673016 IN301895-10120406-10063968349 16.92 17-APR-2025JANAKI CHATHU 10/723,THEJUS, PANTHEERANKAVE.P.O, CALICUT 673019INDIA KOZHIKODE 673019 12029800-00157883-6818 423.00 17-APR-2025HARISH V P V REMYA MEPPARAMBATH PUTHIYANGADI P O PAVANGADU KOZHIKODE 673021INDIA KOZHIKODE 673021 IN300239-12442057-13000100107510 12.69 17-APR-2025NARAYANAN M MAMAN ADIPARAMBIL HOUSE KODASSERI THAZHAM PERUVAYAL P O KOZHIKODE, KERALA 673024INDIA KOZHIKODE 673024 IN301895-10663606-67051346157 21.15 17-APR-2025RAMARAJ GANGADHARAN POONTHANAM HOUSE PERUMANNA PO KOZHIKODE CALICUT 673026INDIA KOZHIKODE 673026 12018600-00228616-3560 54.99 17-APR-2025SUMA KANANGHOT SREESHYAM BESIDE KOVIL THIRUVANNUR NADA P O KOZHIKODE, KERALA 673029INDIA KOZHIKODE 673029 IN301895-10817272-200401011000575 410.31 17-APR-2025SAJU P JOSE JOSEPH PULLELY MUTTIL KALPETTA 673122 INDIA WAYANAD 673122 IN300394-16061696-8379 135.36 17-APR-2025IYGY K T THOMAS KALATHILPARAMBIL CHUNDALE P O WAYANAD, KERALA 673123INDIA WAYANAD 673123 IN301895-10597468-21350 211.50 17-APR-2025MADHU C K C VAYALILPURAYIL KOTHAMANGALAM QUILANDY P O CALICUT KERALA 673305INDIA KOZHIKODE 673305 IN300513-12084402-101048 211.50 17-APR-2025JASEELA ABDUL AZEEZ ABDUL PARIMADATHIL HOUSE KOROTH ROAD P O ALIYOUR CALICUT 673309INDIA KOZHIKODE 673309 IN300239-11196047-4125 423.00 17-APR-2025P C DEEPAK K SOPANAM CHERIYATH ROAD POOZHITHALA MAHE 673310INDIA KOZHIKODE 673310 IN301811-10107797-533953 42.30 17-APR-2025R T SREEJESH R RAYAROTH THAREMMAL P O PALERI KOZHIKODE KERALA 673508INDIA KOZHIKODE 673508 IN300513-12625886-30035858308 211.50 17-APR-2025DAYAL S NA SBP XVI/91 MAKAYIRAM NEAR DON BOSCO PO SULTHAN BATHERY SULTHAN BATHERY 673592INDIA WAYANAD 673592 IN300394-17049766-28527 456.84 17-APR-2025DIVAKARAN CHATHU CHALILVALIYAVALAPPIL CHEERAL P O SULTHAN BATHERY WAYANAD 673592INDIA WAYANAD 673592 IN300239-12362542-507702010000867 135.36 17-APR-2025YESHODHARAN K S SHEKHARAN NO - 6, 191/KALAMATTUMADATHIL POOTHADI S BATHERY 673596INDIA WAYANAD 673596 12044700-04346827-4156 63.45 17-APR-2025PATHIMA KUTTY K WO KARINGAN KULANGARA-HOUSE THENHIPPALAM (PO) MALAPPURAM (DT) KERALA 673636INDIA MALAPPURAM 673636 26889 846.00 17-APR-2025SREEJITH T THAMARASSERI CHAITHANYAM CHENGARA IRIVETTY POST MANJERI 673639INDIA MALAPPURAM 673639 IN300239-13435317-13650100019048 8.46 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MAJEED HASSAN PARASSERI KUZHIMANNA MALAPPURAM 673641 INDIA MALAPPURAM 673641 12033500-00210295-022201502863 105.75 17-APR-2025MOHAMMED KUTTY HAMZA PALATHINGAL HOUSE MOORKKANAD PO MALAPPURAM MALAPPURAM 674338INDIA 674338 12044700-02564425-021801504406 29.61 17-APR-2025RASHEED T BEERANKUTTY THETTAMMAL HOUSE POOKAYIL P O TIRUR MALAPPURAM, KERALA 676101INDIA MALAPPURAM 676101 IN301895-10639376-46002200098325 152.28 17-APR-2025KUTTAN K KELU NANURLLAYIL HOUSE THENHIPLAM P O MALAPPURAM DIST KERALA 676101INDIA MALAPPURAM 676101 6208 846.00 17-APR-2025C M SHAMSUDHEEN HYDROS CHERACHAMVEETIL MALIYEKKAL HOUSE ALATHIYOOR P O THRIPRANGODE, TIRUR MALAPPURAM, KERALA 676102INDIA MALAPPURAM 676102 IN301895-10146625-544010020355 423.00 17-APR-2025GIREESH M NA MANCHERI HOUSE KAVILLAKKADU PURATHUR PO TIRUR 676102INDIA MALAPPURAM 676102 12033200-07396956-6872 4.23 17-APR-2025THANOJ MON K HAMZA HAMJATH HOUSE MANJERI PO MALAPPURAM 676121 INDIA MALAPPURAM 676121 IN300394-16405480-8534 21.15 17-APR-2025UMMER P A KUNHI PUTHUKKOLLI AMBAZHANGAL HOUSE NELLIKUTH POST MALAPPURAM 676122INDIA MALAPPURAM 676122 12047600-00062110-67051419515 211.50 17-APR-2025SAJITHA P PATHIYAMPARAMBILSREELAKAM PANDAMANGALAM KOTTAKKAL MALAPPURAM 676503INDIA MALAPPURAM 676503 12033500-00164488-3967 4.23 17-APR-2025AHAMMED SHEREEF KN ALIKUTTY KANNANAVIL HOUSE PATTUPARA KULAMBA POST KODUR MALAPPURAM 676504INDIA MALAPPURAM 676504 IN300394-15930806-0351053000002651 84.60 17-APR-2025POOLAKKODAN MOHAMMED MUSTHAFA POOLAKKODAN POOLAKKODAN RANDATHANI P O MALAPPURAM, KERALA 676510INDIA MALAPPURAM 676510 IN301895-10562706-4026 50.76 17-APR-2025SYED HAZARATH PEERANH SYED MELPUNDI THAKKA, THIYAGADURGAM POST KALLAKURICHI TK. 677905INDIA 677905 12447 846.00 17-APR-2025SIVAKUMAR K P 11/292 SREERAGAM HILL VIEW ENCLAVE KALLEPULLY PALAKKAD KERALA 678005INDIA PALAKKAD 678005 IN301637-10174874-01171050039819 126.90 17-APR-2025SASIDHARAN N THONACOT 12 PRANAVAM VENKATESA GARDEN PALLIPURAM P O PALAKKAD KERALA 678006INDIA PALAKKAD 678006 IN300513-12251314-541010033852 211.50 17-APR-2025MANOJ C K KARIPPASERRY VEEDU NEAR HEALTH CENTRE, PAYATTAMKUNNAM, DHONI, PALAKKAD KERALA 678009INDIA PALAKKAD 678009 IN301637-10048452-6529 423.00 17-APR-2025SREENIVASAN R RAMAN MURUKKULLI WEST VILLAGE POST PALLASSANA PALAKAD DIST KERALA 678505INDIA PALAKKAD 678505 12446 846.00 17-APR-2025AKHILA R IYER PRRAMAN SAPTAGIRI,PARALI(P.O), PARALI(VILLAGE), PALAKKAD, KERALA. 678612INDIA PALAKKAD 678612 IN301637-40471242-13992 105.75 17-APR-2025RAMACHANDRAN P H P V11/518, PARLI VILLAGE PARLI PALAKKAD KERALA 678612INDIA PALAKKAD 678612 IN301637-40473282-44502200010773 42.30 17-APR-2025CHANDRASEKARAN NAIR K DAMODARAN CHELAKKADA HOUSE PO KERALASSERRY PALAKKAD DIST KERALA 678641INDIA PALAKKAD 678641 10831 846.00 17-APR-2025VISWANATHAN P N NARAYANAIYER NORTH VILLAGE PUTHUCODE PALAKKAD 678687 INDIA PALAKKAD 678687 IN301637-40738507-719 105.75 17-APR-2025METHIL SASIKUMAR M PUSHPA NIVAS SRK NAGAR OTTAPALAM PALAKKAD 679101INDIA PALAKKAD 679101 12044700-02546321-88445 84.60 17-APR-2025SUDHISH K V KRISHNAN SHANTHI BHAVAN MELE PATTAMBI POST PATTAMBI 679306INDIA PALAKKAD 679306 12034600-00379791-570902010000009 105.75 17-APR-2025KRISHNANKUTTY KOTTAYIL ITTIKOTHA KOTTAYIL HOUSE VILAYOOR WEST PO PULAMANTHOLE PATTAMBI PALAKKAD 679309INDIA PALAKKAD 679309 IN301696-11927855-11850100033443 846.00 17-APR-2025PRAVEEN K G GOVINDAN KANNACHETH HOUSE MANKADA PALLIPURAM P O MALAPPURAM, KERALA 679324INDIA MALAPPURAM 679324 IN301895-10747020-7478 380.70 17-APR-2025ASHRAFALI C CHIRAKKATTIL CHIRAKKATH PERINTHALMANNA ANAMANGAD 679357INDIA MALAPPURAM 679357 IN301774-15189530-130116686 105.75 17-APR-2025BHARGAVI AMMA LATE VADIKKEETTI HOUSE VENGASSERY PO OTTAPALAM TALUK, PALAKKAD DIST KERALA 679516INDIA PALAKKAD 679516 28500 846.00 17-APR-2025VENUGOPAL K DAMODARA MANJUSHA THANTTANPADI EDAPPAL POST MALAPPURAM 679576INDIA MALAPPURAM 679576 IN301637-40619125-15470100019734 42.30 17-APR-2025SABNA ASMI HASSANKOYA HASSAN PILAKKAL HOUSE THRIKKAVU PONNANI P O MALAPPURAM, KERALA 679577INDIA MALAPPURAM 679577 IN301895-10748686-11644 105.75 17-APR-2025HIJAS M V AHAMMEDUNNI PERUMPULLIYIL (H) ERAMANGALAM POST MALAPPURAM DT 679587INDIA MALAPPURAM 679587 IN300394-13530398-66524 211.50 17-APR-2025SUNITHA NAIR P 29/757, KRISHNA RAILWAY STATION ROAD THIRUVAMBADI THRISSUR, KERALA 680001INDIA THRISSUR 680001 IN301895-10312787-0051651143052 84.60 17-APR-2025PALLIATH BALACHANDRAN LATE 6B2 CENTRAL PARK APTS CIVIL LINES ROAD WEST FORT THRISSUR 680004INDIA THRISSUR 680004 IN301637-41006403-1838 84.60 17-APR-2025VANAJAKSHY M L UPENDRAN AIKARA HOUSE 37/1781 TRIVENI GARDENS KALVARI ROAD THRISSUR DT 680004INDIA THRISSUR 680004 IN301637-40142057-11363 4.23 17-APR-2025BIJU A S A PROP BINDU MOVIES WEST PORT TRICHUR THRISSUR 680004INDIA THRISSUR 680004 12048800-00025005-2642 423.00 17-APR-2025SHAFEEK V A VA VALAPARAMBIL HOUSE P.O VADOOKKARA THRISSUR 680007INDIA THRISSUR 680007 12047600-00073042-74241 126.90 17-APR-2025RAVINDRAN C V KRISHNAN DOORDARSHAN KENDRA VIYYOOR THRISSUR THRISSUR 680010INDIA THRISSUR 680010 IN301637-41005976-0161053000028483 211.50 17-APR-2025BALRAM V T SREENARAYANAN BALRAM VT, KIDUVATH HOUSE EAST NADA , GURUVAYOOR POST THRISSUR 680101INDIA THRISSUR 680101 12044700-01458060-021801504315 67.68 17-APR-2025SUDHEER K MOHAMEDALI ACHENVEETIL HOUSE NO 26, A V THAIKKAD NEMMINI GURUVAYOOR THRISSUR, KERALA 680104INDIA THRISSUR 680104 IN301895-11052500-14650 423.00 17-APR-2025JYOTHI LAKSHMI MURALI RAJAGOPALAN CHANGOTH HOUSE BRAHMAKULAM P O TRICHUR TRICHUR 680104INDIA THRISSUR 680104 IN301637-41175888-12560100089274 42.30 17-APR-2025BABU C V VAREED CHOORACKAL HOUSE KONOOR NALUKETTU P O KORATTY THRISSUR 680308INDIA THRISSUR 680308 12023900-00300202-10020100359849 211.50 17-APR-2025REENA KURIAPPAN POTTACKAL HOUSE CHALAKUDY VIA MURINGOOR POST TRICHUR DISTRICT KERALA 680316INDIA THRISSUR 680316 29071 846.00 17-APR-2025K J JOSHUA KUTTIKKAT KUTTIKKATT HOUSE P O THALAKKOTTUKARA THRISSUR 680501INDIA THRISSUR 680501 IN300394-16821648-0320053000028628 84.60 17-APR-2025SHIJU K T THARUKUTTY KOLLANNUR HOUSE KANJIRATHINGAL KATTAKAMPAL P O THRISSUR, KERALA 680544INDIA THRISSUR 680544 IN301895-10367498-11124940 42.30 17-APR-2025JOJO T T THOMAS THARAKAN HOUSE CHITTILAPPILLY PO THRISSUR 680551INDIA THRISSUR 680551 12044700-05210406-626701508207 84.60 17-APR-2025LEKSHMANAN N S N NALLIPARAMBIL HOUSE P O NATTIKA THRISSUR KERALA 680566INDIA THRISSUR 680566 IN300513-11989020-0326053000005352 423.00 17-APR-2025ISSACTP PAULOSETI THURUTHUMMAL HOUSE KANNARA.P.O THRISSUR THRISSUR 680652INDIA THRISSUR 680652 IN301637-40826855-142000 211.50 17-APR-2025MOHAMED HANEEFA K KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR 680668INDIA THRISSUR 680668 IN301637-40593730-4763 42.30 17-APR-2025SARIL K S K KAMATTATHIL HOUSE P O KALLETTUMKARA THAZHEKKAD THRISSUR 680683INDIA THRISSUR 680683 IN300476-43286044-00771540002034 169.20 17-APR-2025ROY A ARIKKATT ARIKKATT HOUSE P O ALOOR THRISSUR KERALA 680683INDIA THRISSUR 680683 IN301696-11724732-15929 4.23 17-APR-2025DAISY PULLUKARA VARGHESE LATE PULLUKARA HOUSE PO.KADUPPASERRY VIA KALLETUMKARA IRINJALAKUDA THRISSUR DIST, KERALA 680683INDIA THRISSUR 680683 28844 846.00 17-APR-2025SAJU S POONTHODATH SOMANATHANPA POONTHODATH, 26/1733 SANTHI NAGAR THEVARA KOCHI 682013INDIA ERNAKULAM 682013 IN301696-10237774-7145 42.30 17-APR-2025CHARALIL SAITHU CHARALIL FLAT NO 9C SEIKEN EAST END NEAR DESHABHIMANI JN,KALOOR ERNAKULAM 682017INDIA ERNAKULAM 682017 12023900-00303471-SB01001284 634.50 17-APR-2025ANOOP P D DILIPKUMAR PAPPALIL HOUSE PONNURUNNI VYTTILA PO ERNAKULAM ERNAKULAM 682019INDIA ERNAKULAM 682019 12023000-00560524-10094237775 211.50 17-APR-2025T REMANI NA 34/2222-A THIRUVONAM DEEPAM LANE THAMBURATTYPARAMBU RD MAMANGALAM COCHIN 682025INDIA ERNAKULAM 682025 12023900-00303353-10245068863 423.00 17-APR-2025VENKATARAMAN B BALASUBRAMANIAN"SAI GAYATHRI" 33/2996-B ST. MATHEW'S CHURCH ROAD VENNALA POST, ERNAKULAM COCHIN, KERALA 682028INDIA ERNAKULAM 682028 927 846.00 17-APR-2025AZEEM KAMALUDEEN M H NO 1/943-D VAIRAMANA VAZHAKKALA PADAMUGAL SATELLITE TOWNSHIP KAKKANAD PO KOCHI 682030INDIA ERNAKULAM 682030 IN301549-14880304-05201000002785 84.60 17-APR-2025CHANDRAN C K KRISHNAN PADINJARE CHALAVANA(H) MONAPPILLYKARA PUTHENCRUZ P O ERNAKULAM 682308INDIA ERNAKULAM 682308 12023900-00207395-57005204543 211.50 17-APR-2025SOMASUNDARAM M K KUMARAN WARD-V HOUSE NO.323 MUTHIRAI PARAM BIL HOUSE VADAKAMPURAM POST N.PARUR ERNAKULAM DIST. KERALA 682531INDIA 682531 1214 846.00 17-APR-2025RAMADAS G S PARAKKATTU HOUSE ERUMATHALA P O KEEZHUMAD, ALUVA ERNAKULAM, KERALA 683105INDIA ERNAKULAM 683105 IN301895-10148212-71368 211.50 17-APR-2025BEJOY KURIAN LATE KACHAPILLY HOUSE CHERAI POST COCHIN COCHIN 683514INDIA ERNAKULAM 683514 12023900-00021298-21385 84.60 17-APR-2025PADMAKUMARY M K BALACHANDRANC CHERUKARAPARAMBIL HOUSE KIZHAKKAMBALAM P.O. ERNAKULAM 683562INDIA ERNAKULAM 683562 IN300239-12798172-10030100501787 939.06 17-APR-2025SHAJI MATHEW THANDAYAKKATTU THANDAYAKKATTU HOUSE PALLIKKARA KUMARAPURAM PO KUMARAPURAM ERNAKULAM 683565INDIA ERNAKULAM 683565 12044700-03966339-6916 401.85 17-APR-2025KANNAMPUZHA OUSEPH MATHAI OUSEPH KANNAMPUZHA HOUSE PARAKKADAVU P O KURUMASSERY KERALA 683579INDIA ERNAKULAM 683579 IN300239-11502863-01003898 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ROBIN JACOB JOSEPH JOSEPH PADALUMKAL K. CHAPPATHU. P.O. ALADY 685506 INDIA IDUKKI 685506 12032800-00119952-0211S50635001 592.20 17-APR-2025ACHAMMA VARKEY VARKEY KOLLAMKUDIYIL HOUSE SANTHIGRAM PO IDUKKI KERALA 685510INDIA IDUKKI 685510 IN300239-10600864-67006952774 846.00 17-APR-2025BABU VARKEY VARKEY KOLLAMKUDIYIL HOUSE ERATTAYAR P O ERATTAYAR 685514INDIA IDUKKI 685514 IN300239-12375818-383 1269.00 17-APR-2025SUNIL JOSEPH JOSEPH 234 PEACE COTTAGE, PEERUMADE PO KERALA IDUKKI 685531INDIA IDUKKI 685531 12033500-00986205-57061267938 63.45 17-APR-2025ROJAN MATHEW M CHERACKAKUDIYIL HOUSE, ADIMALY PO ADIMALI ADIMALI 685561INDIA IDUKKI 685561 12044700-02929998-13640100030590 105.75 17-APR-2025SOY MANIMALA JOHN JOHN MANIMALA HOUSE PARATHODE P O IDUKKI IDUKKI 685571INDIA IDUKKI 685571 IN300239-12985399-027701516576 33.84 17-APR-2025ROMY GEORGE THEKKEKKARA THEKKEKKARA HOUSE KALIYAR P O THODUPUZHA IDUKKI THODUPUZHA 685582INDIA IDUKKI 685582 12044700-04354359-347802010006862 21.15 17-APR-2025BINDU RAJ NA VYLOPPILLY HOUSE MUTHALIYARMADOM THODUPUZHA IDUKKI 685585INDIA IDUKKI 685585 12032800-00083515-17762 634.50 17-APR-2025JESSILA FIROZKHAN C VETTIPLACKAL HOUSE THODUPUZHA EAST PO IDUKKI THODUPUZHA 685585INDIA IDUKKI 685585 12044700-00802108-021801503763 211.50 17-APR-2025LIJO JOY 50 A 10 230 PULPARAMBIL 4 VELLIYAMATTAM VELLIYAMATTAM PANCHAYATH MUNNAR 685588INDIA IDUKKI 685588 12013300-00412477-358902010013883 160.74 17-APR-2025ABIN JOY K JOY KARIMBEKALLIL HOUSE VELLIYAMATTAM PO IDUKKI THODUDUZHA 685588INDIA IDUKKI 685588 12044700-06096784-358902010013884 148.05 17-APR-2025RAJESH RAMACHANTHRAN RAMACHANTHRAN 988 17/1167 TATA TEA 10 NADAYAR MUNNAR MUNNAR 685612INDIA IDUKKI 685612 12044700-06109794-67010970537 232.65 17-APR-2025JAYASREE K G GOVINDAN CHANDRAVILASAM(KAIPPATTOOR) SHM P O KOTTAYAM KOTTAYAM 686006INDIA KOTTAYAM 686006 IN300239-13458124-43502200001668 38.07 17-APR-2025MANI MATHEW WALLIAVEETTIL W WALLIAVEETTIL[H],AYMANAM PO KOTTAYAM 686015INDIA KOTTAYAM 686015 12023900-00051289-626701029326 42.30 17-APR-2025ABRAHAM P JOSEPH JOSEPH PANNACKAL HOUSE MANGANAM L P SCHOOL VIJAYAPURAM VILLAGE KOTTAYAM 686018INDIA KOTTAYAM 686018 IN300239-12321892-7281 423.00 17-APR-2025ROY THOMAS ALUMMOTTIL ALUMMOOTTIL VEROOR PO CHETHIPUZHA CHANGANACHERRY KOTTAYAM 686104INDIA KOTTAYAM 686104 12047200-10708114-67117060096 423.00 17-APR-2025BENO JAMES JOSEPH V VALLAYIL HOUSE MARKET ROAD CHINGAVANAM P O KOTTAYAM 686531INDIA KOTTAYAM 686531 IN301330-18601105-57875 126.90 17-APR-2025EBY CHACKO M MARIAPURAM HOUSE KARROOR P O, PONADU, PALA KOTTAYAM DIST, KERALA Email - [email protected] 686575INDIA KOTTAYAM 686575 IN301895-10011089-11258 423.00 17-APR-2025ANEESH JOSEPH JOSEPH PURAPPANTHANAM HOUSE POONJAR SOUTH P O KOTTAYAM, KERALA 686582INDIA KOTTAYAM 686582 IN301895-10643758-11440100075121 423.00 17-APR-2025JENISMON JOSE JOSEPH NELLIYANIYIL HOUSE POONJAR SOUTH P O KOTTAYAM, KERALA 686582INDIA KOTTAYAM 686582 IN301895-10232646-3278 42.30 17-APR-2025MANI P V VARKEY PUTHENPURAYIL POTHI, THALAYOLAPARAMBU MIDAYIKUNNAM P O KOTTAYAM 686605INDIA KOTTAYAM 686605 12032800-00347456-1538 423.00 17-APR-2025VENUGOPAL B VGBHASKARA KRISHNAVILAS ENATHY.P.O VAIKOM KOTTAYAM 686608INDIA KOTTAYAM 686608 IN301637-40427999-00471050056437 84.60 17-APR-2025REMYA K SANKAR KARTHIKA NANGIARMADOM COMPOUND ETTUMANOOR. P. O ETTUMANOOR 686631INDIA KOTTAYAM 686631 12032800-00107442-30263648391 105.75 17-APR-2025SHAJI C R RAJAPPAN CHETTEDATHU HOUSE UZHAVOOR P O KOTTAYAM, KERALA 686634INDIA KOTTAYAM 686634 IN301895-10743754-0323053000000866 211.50 17-APR-2025SHEELA ABRAHAM ABRAHAM KOCHUTHAZHATHU MUTHOLAPURAM P O ELANJI VIA ERNAKULAM 686665INDIA ERNAKULAM 686665 IN300239-10381419-21580 105.75 17-APR-2025GIYO MATHEW MATHEW PULAKUDICHIRAKANDATHIL HOUSE ARAKUZHA P O MUVATTUPUZHA MUVATTUPUZHA 686672INDIA ERNAKULAM 686672 IN300239-12329786-10090100302883 211.50 17-APR-2025JOMY MATHEW MATHAI PULAKUDICHIRAKANDATHIL HOUSE ARAKUZHA P O ARAKUZHA MUVATTUPUZHA 686672INDIA ERNAKULAM 686672 IN300239-12429289-11210100192766 211.50 17-APR-2025DAVISH PRASAD G GOPALAKRISHNAN CHERUPURATH HOUSE THRIKKARIYOOR P O KOTHAMANGALAM 686692INDIA ERNAKULAM 686692 IN300239-11842280-25766 211.50 17-APR-2025SANJEEV KUMAR A ANADA SREEVILASAM CHAKKARA KULAM CHERTHALA ALAPPUZHA 688524INDIA ALAPPUZHA 688524 IN300239-11526313-57058168465 105.75 17-APR-2025JAYAPRAKASH NARAYANA NAIK NARAYANA NO 33/67, NIRVRITHI NEAR DEVI TEMPLE CMC 33, KUTTIKKATTU ALAPPUZHA, KERALA 688524INDIA ALAPPUZHA 688524 IN301895-10322197-00571000022528 25.38 17-APR-2025S SURESH P SURESH NIVAS NORTH ARYAD P O ALAPPUZHA 688542INDIA ALAPPUZHA 688542 12023900-00246876-206471 190.35 17-APR-2025JAYACHANDRAN KUMARAN 360 THOTTUNKAL 9 KUTHIATHODU 688543 INDIA ALAPPUZHA 688543 IN302236-11116749-57047392547 423.00 17-APR-2025SUDARSHANA BABU PB P PUTHEZHATHU HOUSE 14 138 VETTACKAL PO PATTANAKKA P CHERTHALA 688587INDIA ALAPPUZHA 688587 13041400-01859468-1149 16.92 17-APR-2025ALEXANDER P ABRAHAM ABRAHAM ELANJI MOOTTILALAN COTTAGE KAVUM BHAGOM, TIRUVALLA TIRUVALLA 689102INDIA PATHANAMTHITTA 689102 12015800-00031955-00000000000 211.50 17-APR-2025MATHEW P THOMAS MATHAI MAVELIKALAM VEZHAPRA P O ALLEPPEY 689600 INDIA 689600 12015800-00093345-00000000000 423.00 17-APR-2025OOMMEN JACOB OOMMEN KIZHAKKEDETHU HOUSE COLLEGE ROAD PATHANAMTHITTA 689645INDIA PATHANAMTHITTA 689645 12044700-02319141-10390100212938 33.84 17-APR-2025T M PHILIP MATHAI KALATHURETHU VAZHAMUTTAM P O OMALLOOR PATHANAMTHITTA 689647INDIA PATHANAMTHITTA 689647 12023900-00205121-021601501463 846.00 17-APR-2025NAVEEN BABU KRISHNAN KARUVALIL MALAYALAPUZHA THAZHOM P O PATHANAMTHITTA 689666INDIA PATHANAMTHITTA 689666 IN301774-10811862-48002200001585 423.00 17-APR-2025VIJAYAKUMARAN P V VASUDEVAN PARACKAL VEEDU THAZHAM PO MALAYALAPUZHA MALAYALAPUZHA 689666INDIA PATHANAMTHITTA 689666 12044700-02453891-30171492673 410.31 17-APR-2025MOHAMMAD SHEREEF S SULAIMANKUNJU S S K MANZIL, CHERAVALLY, KAYAMKULAM PO ALAPPUZHA 690502INDIA ALAPPUZHA 690502 12044700-01458094-634801507076 126.90 17-APR-2025K A ABDULNAZARKUNJUM AL- AMEEN MUTTOM P O HARIPAD ALAPPUZHA, KERALA 690511INDIA ALAPPUZHA 690511 IN301895-10140829-01190014287 63.45 17-APR-2025PADMANABHA PILLAI SANKARA MEMANA PILAPPUZHA HARIPAD P O ALAPPUZHA 690514INDIA ALAPPUZHA 690514 IN300239-11021900-200 317.25 17-APR-2025PRADEEP GEORGE GRORGE DEEPTHI COLOR LAB BISHOPJEROME NAGAR KOLLAM KOLLAM 690524INDIA KOLLAM 690524 12044700-00739623-626601501010 25.38 17-APR-2025THAPASYA ASHOK CHANDRASEKHARANUNNITHANCHAITHANYA MANKAMKUZY POST MAVELIKARA ALAPPUZHA 690558INDIA ALAPPUZHA 690558 12044700-00979451-626901504813 8.46 17-APR-2025V HARISH KUMAR VISWAMBHARAN KAVIL VEEDU MARU SOUTH ALUMKADAVU PO KARUNAGAPPALLY KOLLAM 690573INDIA KOLLAM 690573 12044700-01795074-634801507173 181.89 17-APR-2025BEENA R RAGHUTHAMAN KUTTIMELATHIL VEEDU TKM PO PEROOR KOLLAM KERALA 691005INDIA KOLLAM 691005 IN300513-16658822-545002010001317 634.50 17-APR-2025GENESH R REMESH GENESH BHAVAN CHANDANATHOPE P.O KOTTANKARA KOLLAM KOLLAM 691014INDIA KOLLAM 691014 IN300239-14316994-10190100222881 1269.00 17-APR-2025DELEEP KUMAR PM E KALINDI NEAR M E A SCHOOL MANGAD POST KOLLAM 691015INDIA KOLLAM 691015 IN300239-11120782-8024 84.60 17-APR-2025SHAJI GEORGE GEORGE MANGALATHU HOUSE, KOTTARAKKARA POST, KOTTARAKKARA KOLLAM 691506INDIA KOLLAM 691506 12044700-01232880-011001452811190001 84.60 17-APR-2025JOJAN JOSEPH CV CHANKOOR PUTHENVEEDU KANNAMCODE ADOOR PATHANAMTHITTA 691523INDIA PATHANAMTHITTA 691523 IN300239-11359195-30017470317 42.30 17-APR-2025ROBIN ALEXANDER ALEXANDER ALUVILA PUTHEN VEEDU VADAKKADATHU CAVU P O ADOOR 691529INDIA PATHANAMTHITTA 691529 12057300-00132154-57067771009 126.90 17-APR-2025MANEESH R RAVI M K VILAS H NO 128 IRAKUZHY P O CHITHARA 691559 INDIA KOLLAM 691559 IN301637-40870586-67052467909 42.30 17-APR-2025SEBASTIAN T THOMAS VALENTINE VILLA MUKUNDA PURAM POST PUTHUKKADU CHAVARA KOLLAM DIST KERALA 691585INDIA KOLLAM 691585 3539 846.00 17-APR-2025MABLE XAVIER XAVIER MMATHALIL PO PERINAD, QUILON DT KERALA 691601 INDIA KOLLAM 691601 13243 846.00 17-APR-2025SUNDARESAN N NARAYANAN NARAYANA BHAVAN VARUVILA AVANAKUZHI THANNI MOODU POST THIRYVANTHAPURAM KERALA 695001INDIA THIRUVANANTHAPURAM695001 11794 846.00 17-APR-2025K RAMACHANDRAN K SREE CHANDRA T C 50/997(1) THALIYAL,KARAMANA P O TRIVANDRUM 695002INDIA THIRUVANANTHAPURAM695002 12023900-00247126-67000903210 579.51 17-APR-2025VARIJAKSHAN N NAGAPPAN TC 22/760 KAVUVILAKATHU VEEDU ABHAYA NAGAR HOUSE NO. 82 PEROORKADA TRIVANDRUM 695005INDIA THIRUVANANTHAPURAM695005 IN301330-20000978-207101011000829 211.50 17-APR-2025MANOJ V R NA HIBA RESIDENCY HOUSE NO 308 A K G NAGAR PEROORKADA P O TRIVANDRUM 695005INDIA THIRUVANANTHAPURAM695005 12023900-00293840-719903360 423.00 17-APR-2025SANTHOSH KUMAR SS NA SANTHOSH BHAVAN THEKKADA VEMBAYAM.P.O TRIVANDRUM 695010INDIA THIRUVANANTHAPURAM695010 12029900-00164125-3043 105.75 17-APR-2025KISHORE KUMAR M MAHADEVAN 'REVATHY', KUTTICAUD LANE PAPPANAMCODE P O THIRUVANANTHAPURAM KERALA 695018INDIA THIRUVANANTHAPURAM695018 IN301895-10067783-626201502814 63.45 17-APR-2025K RAJAGOPAL KESAVA LAKSHMI NIVAS NEAR RMLP SCHOOL ATTINGAL P O TRIVANDRUM 695101INDIA THIRUVANANTHAPURAM695101 12023900-00291391-2139 423.00 17-APR-2025BALASUBRAMONIAM B BALAKRISHNAN BHAMA NIVAS DOUBLE STREET BALARAMAPURAM TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 IN301330-20349443-3718954 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


VIJAYAKUMARI J PADMANABHAN VIJAYAMANDIRAM AYANIMOODU VEDIVACHANCOVIL.P.O TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 12029800-00271073-7226 803.70 17-APR-2025RAVINDRAN C CHELLAPPAN R V SADANAM AYANIMOODU VEDICHANCOIL P O BALARAMAPURAM TIRUVANDURUM DIST 695501INDIA THIRUVANANTHAPURAM695501 10544 846.00 17-APR-2025FELIX PEREIRA BESLIN BESLIN MAYFAIR ST ANDREWS ST XAVIERS COLLEGE PO TRIVANDRUM 695586INDIA THIRUVANANTHAPURAM695586 IN300394-17436023-506170036 423.00 17-APR-2025THANGAPPAN K NA 278 MULAMOOTHIL VEEDU ALINTHAR VENJARAMOODU PO TRIVANDRUM DIST 695607INDIA THIRUVANANTHAPURAM695607 6214 846.00 17-APR-2025NITU SURANA SANJAY C/O- JAIN JEWELLERS 58/D, NETAJI SUBASH ROAD GANESH MARKET, SHOP- G-23 KOLKATA 700001INDIA 700001 IN300773-10117610-300172 423.00 17-APR-2025JINDAS SIPANI HARAKH NANDRAM MARKET , 2 ND FLOOR ROOM NO--9 ,BLOCK--KP--4 , NEW HOWRAH BRIDGE , APPROACH ROAD KOLKATA 700001INDIA 700001 12044700-00262880-18998 101.52 17-APR-2025SANDIP BISWAS SUNIL 10 F GOPAL CHATTERJEE ROAD KASHIPUR NEAR SINTHIMORE KOLKATA 700002INDIA 700002 IN300476-41934162-00081050149759 338.40 17-APR-2025JHARNA MANNA NA 1A BIPIN MITRA LANE CALCUTTA 700004 INDIA 700004 IN300360-20329460-3456 423.00 17-APR-2025MONALISA PAL SOUMYADIP 192F, ACHARYA PRAFULLA CHANDRA ROAD FLAT NO.- 4 KOLKATA 700004INDIA 700004 IN300773-10216067-3990 105.75 17-APR-2025TAPAJIT ROY TARUN 40E BHUPENDRA BOSE AVENUE CALCUTTA 700004 INDIA 700004 IN302646-10039143-117482 21.15 17-APR-2025GOUTAM ROY SH HOUSE NO- 65 AHIRITOLA STREET JORABAGAN, KOLKATA WEST BENGAL 700005INDIA 700005 IN302316-10103205-24226 105.75 17-APR-2025PRATYUSH DAS NA 6/1A, BALDEO PARA ROAD, MANICKTALA, KOLKATA,WEST BENGAL 700006INDIA 700006 IN302269-11522138-8451 42.30 17-APR-2025KAMAL KUMAR MORE MAHADEO C/O CHANDA SHREE 173 MAHATMA GANDHI ROAD CALCUTTA 700007INDIA 700007 IN300360-20837997-3233 211.50 17-APR-2025ANAND KUMAR SHAW BIRENDRA 97 MAHATMA GANDHI ROAD CALCUTTA 700007 INDIA 700007 IN300360-20839343-65713 211.50 17-APR-2025AJAY SHARMA LATE 14 BAISAKH STREET KOLKATA 700007 INDIA 700007 IN300394-16125589-6261 42.30 17-APR-2025RAJENDRA KUMAR SONI NA 3 MUNSHI SADARUDDIN LANE KOLKATA 700007 INDIA 700007 IN301250-10607253-6078 29.61 17-APR-2025SHYAM SUNDER SARAOGI HARI 57A, MUKTARAM BABU STREET KOLKATA KOLKATA 700007INDIA 700007 12010600-01167392-9903 846.00 17-APR-2025GAURI SEAL HLSEAL 44,SIKDAR PARA STREET CALCUTTA 700007 INDIA 700007 19398 21.15 17-APR-2025SAILENDRA LALL SEAL H 44, SIKDAR PARA STREET CALCUTTA 700007 INDIA 700007 19026 42.30 17-APR-2025GOURI SEAL N 44, SIKDAR PARA STREET CALCUTTA 700007 INDIA 700007 19025 42.30 17-APR-2025SIPRA SEAL SL 44,SIKDAR PARA STREET CALCUTTA 700007 INDIA 700007 19023 42.30 17-APR-2025ASIT KUMAR DEY SUDHIR 44/2 BIREN ROY ROAD CALCUTTA PO BARISHA 700008 INDIA 700008 IN300394-10626393-48623 105.75 17-APR-2025SWAPNA SETH RAM 17 2 BRINDABAN MALLICK FIRST LANE KOLKATA 700009INDIA 700009 IN300360-22446576-88056 1057.50 17-APR-2025SAURAV RAKSHIT LATE 84A, C.R. AVENUE 2ND FLOOR, ROOM NO-4 NEAR BOW BAZAR CROSSING KOLKATA 700012INDIA 700012 IN300327-10435720-155749 105.75 17-APR-2025SANDIP DEY NIRMAL 49, BENIAPUKUR LANE KOLKATA 700014 INDIA 700014 IN302951-20050952-211036 21.15 17-APR-2025YASMIN HUSSAIN SAYEED 20 GULAM SOVAN LANE 1ST FLOOR KOLKATA WEST BENGAL 700016INDIA 700016 IN300214-13430509-204260 528.75 17-APR-2025MOHAMMED RAQEEB HUSSAIN ABDUL 20 Gulam Sovan Lane 1st Floor Kolkata 700016 INDIA 700016 IN302236-12312408-1049472 414.54 17-APR-2025BASHIR HOSSAIN BASARAT 14 Mc Leod Street Park Street Kolkata 700017 INDIA 700017 12029900-05674230-31360 97.29 17-APR-2025DIPAK CHOWDHURY NIRMAL 60 BALLYGUNJ GARDENS KOLKATA 700019 INDIA 700019 IN301549-16170503-00221000109028 846.00 17-APR-2025SENGUPTA S R SENGUPTA FLAT IB 42A,HAZRA ROAD KOLKATTA 700019 INDIA 700019 10602 846.00 17-APR-2025BHAKTI NIRAJ ADALJA NIRAJ 14/2A LEE ROAD P O ELGIN ROAD KOLKATA 700020 INDIA 700020 IN300513-10836952-12097 4.23 17-APR-2025SALIL CHATTERJEE LATE 7A, MANASATALA LANE KOLKATA 700023 INDIA 700023 IN300263-10121910-21468 105.75 17-APR-2025HEMANSHU KHANDHADIA PRABODH 7A NEPA BHATTACHARYA STREET 2ND FLOOR KALIGHAT KOLKATA 700026INDIA 700026 IN302236-11075925-9835 105.75 17-APR-2025SMT LILA BAJAJ SHRI 15/2C CHETLA ROAD KAMALKUNJ FLAT NO B 6 KOLKATA 700027INDIA 700027 IN301250-28422917-3566 105.75 17-APR-2025Tarun Roy Sambhu Telephone Staff Qtrs 61, Nagendra Nath Road Type III Bl No 1 Qtrs No 8 KOLKATA 700028INDIA 700028 IN300095-10965190-17268 169.20 17-APR-2025SUDEB BHATTACHARJEE SUDHENDU 1/18 GORAKSHA BASI ROAD DUMDUM KOLKATA 700028INDIA 700028 12038400-00490734-524751 105.75 17-APR-2025PROSENJIT NAG AMAL 24B LAKE ROAD PRE TOLLY GUNGE PRE TOLLY GUNGE KOLKATA 700029INDIA 700029 IN301313-21163394-107863 423.00 17-APR-2025SUTAPADAS NA DAKSHINI RESIDENCY 31 DHAKURIA STATION ROAD FLT NO 305 KOLKATA, WEST BENGAL 700031INDIA 700031 IN300476-42985783-00221000136424 423.00 17-APR-2025Maya Shaw NA 17/6, Olai Chandi Road Calcutta West Bengal 700037 INDIA 700037 IN300095-10071837-SBAc7545 423.00 17-APR-2025GOPAL KRISHNA JAIN LATE 129, CANAL STREET SREE APARTMENT SHREEBHUMI KOLKATA 700048INDIA 700048 IN300693-10115369-24322 63.45 17-APR-2025RAJIB CHOWDHURY SREEPATI 173 S K DEV ROAD SREEPALLY CALCUTTA 700048 INDIA 700048 IN301250-28231320-10802 25.38 17-APR-2025PRADIP KUMAR BHARADWAJ HIRALAL NARAYAN PALLY POST NIMTA . KOLKATA 700049 INDIA 700049 12044500-00425271-63436 42.30 17-APR-2025ARABINDA KAR HARISADHAN ROYPARA ROAD H/ESTATE R H SCH BL/1 FL/8 KOLKATA WEST BENGAL 700050INDIA 700050 IN300513-12997249-6753 42.30 17-APR-2025SUNIL MOJUMDER SUSHIL 24 1 JYOTISH ROY ROAD NEAR HINDUSTAN SWEETS KOLKATA 700053INDIA 700053 IN300476-43052103-00401000117083 211.50 17-APR-2025SUDAMA PRASAD GUPTA LATE 17, BAGMARI LANE B. R. S.- 10 BLOCK- 11, FLAT- 7 KOLKATA 700054INDIA 700054 IN302646-10048992-355494 105.75 17-APR-2025GOURI SASMAL PABITRA ANANDA BIHAR CO- OP HSG SOCIETY 271, SHYAMNAGAR ROAD KOLKATA 700055INDIA 700055 IN302201-10743278-5592 236.88 17-APR-2025BIMAN KUMAR SARKAR BINOY 48/3 A A PAI ROAD INDRAPURI BELGHARIA KOLKATA 700056INDIA 700056 IN300476-42064155-00221370001199 423.00 17-APR-2025SUMANA DHAR SHANKAR 33, BINDHYABASINI TALA ROAD NORTH 24 PARGANAS KOLKATA 700057INDIA 700057 IN302201-10655188-105848 122.67 17-APR-2025RINA CHAKI KRISHNENDU A-25, NETAJI SAMABAY ABASAN BAGUIHATI PO- DESH BANDHU NAGAR KOLKATA 700059INDIA 700059 IN300263-10159316-7377 42.30 17-APR-2025MADHU GANERIWAL FULCHAND CD 70 SALT LAKE SECTOR I . KOLKATA 700064 INDIA 700064 12061200-00173920-3420101419215 1269.00 17-APR-2025RAKESH DHARIWAL RUPCHAND AF-2 RAGHUNATHPUR SATYAM APARTMENT JYANGRA KOLKATA 700069INDIA 700069 IN300958-10110575-201840 423.00 17-APR-2025NEERU NAYAR ARJUN 53, CHOWRINGHEE ROAD, KOLKATA. 700071 INDIA 700071 IN300974-10804968-57142 423.00 17-APR-2025UMESH KUMAR DOMAN CANARA BANK FD KOLKATA 2/1 RUSSEL STREET KOLKATA 700071INDIA 700071 12044700-00185846-GA425 12.69 17-APR-2025PAPIYA SEN SAPAN 54 ASHUTOSH COLONY HALTU KOLKATA 700078 INDIA 700078 IN301774-11121303-9248 126.90 17-APR-2025Pulakesh Nandy Late 3/2, Garfa Main Road Haltu Kolkata 700078 INDIA 700078 IN302978-10020148-11203 4.23 17-APR-2025ASHIM KUMAR SAMADDAR ANIL NO 164 BINDHAN PALLY PO GARIA CALCUTTA 700084 INDIA 700084 IN301313-20331653-669 1269.00 17-APR-2025JAYANTA DAS JITENDRA 14, LATAFATH HOSSOIN LANE KOLKATA 700085 INDIA 700085 IN300966-10026280-2480 846.00 17-APR-2025BOPPUDI NAGAMANI HANUMANTHA HA-292, SECTOR-III, SALT LAKE CITY, KOLKATA, KOLKATA 700097INDIA 700097 12010900-02073505-784 8.46 17-APR-2025KRISHNA SARKAR SRI KESHETRAHARI CHATTERJEE ROAD SASTHITALA, PO-GHOLA BAZAR DIST 24 PAGS(N) KOLKATA 700111INDIA 700111 12010900-00557888-9024905 423.00 17-APR-2025PURABI ROY ANATH NANDAN KANAN EAST TWENTY FOUR PARGANAS NORTH PO RAHARA KOLKATA 700118INDIA 700118 IN301774-17555444-168416 423.00 17-APR-2025SWAPAN NANDY MONOTOSH 37A MURGI MAHAL BARRACKPORE NEAR NEW LIFE CLUB KOLKATA WEST BENGAL 700120INDIA 700120 IN300513-17685174-082401000093 25.38 17-APR-2025MANAS SINHA ROY LATE DEBPUKUR PO - SEWLI TALANI PARA NORTH 24 PARGANAS KOLKATA 700121INDIA 700121 IN302898-10097816-22420 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SUBIR KUMAR SARDAR BISWANATH SARBAPALLY PURBA UKILPARA MADARAT BARUIPUR SOUTH 24 PARGANAS BARUIPUR 700144INDIA 700144 12019101-02361011-1508010101978 423.00 17-APR-2025SEKH ASHAD ALI SH ISWARIPURE SURYAPURE KOLKATA 700171 INDIA 700171 IN302316-10176487-60526 42.30 17-APR-2025INDRAJIT PAUL PROVAT 4/1 TARACHAND AND PALLEY LANE HOWRAH 711001 INDIA 711001 IN301653-10211989-17791 105.75 17-APR-2025RAJESH KUMAR AGARWAL LATE 11A, KINGS ROAD, 3RD FLOOR, FLAT NO.- 301, HOWRAH 711101INDIA HOWRAH 711101 IN302105-10296685-125369 1269.00 17-APR-2025MEERA SINGH GANESH 104/6, C ROAD, VIVEK NAGAR, SALKIA, HOWRAH. 711101INDIA HOWRAH 711101 IN300974-10855566-10157 211.50 17-APR-2025SANDEEP KUMAR KANORIA NA 9 , MUKHRAM KANORIA ROAD HOWRAH 711101 INDIA HOWRAH 711101 IN301250-15502452-6138 211.50 17-APR-2025MANJU DEVI LUNIA LAKSHMAN 21, P. M. BASTI 1ST BYE LANE SHIBPUR HOWRAH 711102INDIA HOWRAH 711102 IN302898-10072912-1735 423.00 17-APR-2025GITIKA MUKHERJEE NA 30 RAMMOHON MUKHERJEE LANE SIBPUR HOWRAH 711102INDIA HOWRAH 711102 IN300263-10000828-8261 54.99 17-APR-2025DEBABRATA BHATTACHARYA NARAYAN 15 T ROAD WARD NO 9 JAGACHHA SADAR HOWRAH 711105INDIA HOWRAH 711105 12029900-01279647-423 211.50 17-APR-2025CHANDAN MAJUMDER NA 20 DR ABANI DUTTA ROAD SALKIA HOWRAH 711106 INDIA HOWRAH 711106 IN301250-28234081-28948 423.00 17-APR-2025BHIM CHANDRA MONDAL LATE ARUPARA SUBHAS NAGAR P.S.- JAGACHA HOWRAH 711112INDIA HOWRAH 711112 IN300773-10200202-6229 211.50 17-APR-2025ACHINTYA KUMAR SINGHAROY LATE H.N.NAG ROAD P.O.-G.I.P. COLONY JAGACHA HOWRAH 711112INDIA HOWRAH 711112 12038400-00373764-06530100004365 29.61 17-APR-2025RUKHMANI DEVI LAKHOTIA KANAHAIYA 4A/27, 3RD FLOOR 2C NETAJI SUBHAS ROAD SHANTINAGAR HOUSING SOCIETY LILUAH, HOWRAH 711204INDIA HOWRAH 711204 IN300020-60077274-17427 1269.00 17-APR-2025SIPRA GHOSH KRISHNADHAN W/O KRISHNADHAN GHOSH P.O+VILL-KULDANGA DIST-HOWRAH 711302INDIA HOWRAH 711302 IN300327-10305163-6633 211.50 17-APR-2025ANANDA MONDAL CHARAN BANUPUR SANKRAIL NEAR BANIPUR BANDHAN CLUB HOWRAH WEST BENGAL 711304INDIA HOWRAH 711304 IN300513-12289672-010768 67.68 17-APR-2025SANCHITA MONDAL DILIP STATION ROAD, RAMMANDIR. (UTTARYAN). P.O. CHINSURAH. (R.S.). DIST. HOOGHLY. 712102INDIA HOOGHLY 712102 IN300263-10081824-SB1534 846.00 17-APR-2025SAILENDRA NATH GHOSH LATE P.O.+VILL- BIGHATI VIA-BHADRESWAR DIST-HOOGHLY BIGHATI 712124INDIA HOOGHLY 712124 12021800-00007190-00000000000 4.23 17-APR-2025SAMAR KUMAR LAHIRI NALINI GARER DHAR KHALISANI PS -- CHANDANNAGORE HOOGHLY 712136INDIA HOOGHLY 712136 12044700-01892631-420053714 84.60 17-APR-2025GAUTAM JAMER BIRSEN 40, NETAJI SUBHAS AVENUE POST SERAMPORE DIST HOOGHLY 712201INDIA HOOGHLY 712201 IN300853-10037802-20014916348 846.00 17-APR-2025SURANJAN BANERJEE PRABHAT 56 RAMSITAGHAT STREET PO BHADRAKALI . HOOGHLY 712232INDIA HOOGHLY 712232 12047200-09864137-20011887126 4.23 17-APR-2025NIRU AGARWAL LATE 77, VIVEKANANDA SARANI HIND MOTOR DIST- HOOGHLY. 712233INDIA HOOGHLY 712233 IN300966-10050340-9525 211.50 17-APR-2025SANTOSH KUMAR BHIMRAJKA NA 157/1 NEW STATION RD PO HINDMOTOR DIST HOOGHLY W B 712233INDIA HOOGHLY 712233 IN301549-18600547-00081000268964 105.75 17-APR-2025BURMAN ROY PL BURMAN BIRLA ROAD PO & VILL MAKHLA DIST HOOGHLY WEST BENGAL 712245INDIA HOOGHLY 712245 13074 423.00 17-APR-2025Pankaj Singh Roy Late 19, Adarshanagar Baro Bahera, Konanagar Hooghly 712246INDIA HOOGHLY 712246 IN302978-10135339-33032C 211.50 17-APR-2025TAPAS DAS TAPAN C/O SUBRATA DAS H-12/255/A RATHIN PAL SARANI MOREPUKUR HOOGHLY 712250INDIA HOOGHLY 712250 IN302951-20060575-6426 148.05 17-APR-2025PRANAB KUMAR GHOSH BISWANATH VILL - MOHISGORIA P.O. - GURBARI DIST - HOOGHLY 712308INDIA HOOGHLY 712308 IN302201-10677595-194263 42.30 17-APR-2025PURUSHOTTOM SHARMA MALIRAM SHIBPUR MILL BAZAR LBS MARG P O BANSBERIA DIST HOOGHLY 712502INDIA HOOGHLY 712502 IN302236-10524859-10309 338.40 17-APR-2025MOUSUMI PAL RADHA SDE QTR. NO. TYPE-II/01 CO-AXIAL COMPLEX, BSNL STAFF- QTR, BHANGAKUTHI BURDWAN 713101INDIA 713101 12038400-00405016-28666 211.50 17-APR-2025JANARDAN MANDAL JAGAT DHOKRASAHID NUTANPUKUR PO NUTANGANJ DT BURDWAN WEST BENGAL 713102INDIA 713102 IN300214-10670184-10225 169.20 17-APR-2025NITA ROY CHOUDHURY SANJIB 'KAILASH BHAVAN'. BARANILPUR PO-SRIPALLY (NORTHPALLY) DIST- BURDWAN, WEST BENGAL 713103INDIA 713103 IN300263-10045933-SB01190094301 423.00 17-APR-2025RATNA GHOSH PRADIP BABUBAG-40-PIRTALA MEDICAL COLLEGE(N PO - BURDWAN RAJBATI DIST - BURDWAN 713104INDIA 713104 IN300263-10104184-01190021779 634.50 17-APR-2025KAZI MD ABULHOSSEN LATE 35, BABURBAG DIST- BURDWAN 713104 INDIA 713104 IN300263-10154747-4015 211.50 17-APR-2025ASGARI KHATUN MOHAMMAD DAKSHIN PASCHIM BAMSHOR BHATAR NR KALITALA, BHATAR BURDWAN 713125INDIA 713125 IN302201-11398021-14219 211.50 17-APR-2025ASHUTOSH MONDAL NA VILL-SHILAMPUR, DIST-BURDWAN, PANAGARH 713169INDIA 713169 12034500-00202447-05532151000448 211.50 17-APR-2025GOBINDA DEY SACHINDRA 86 SURYA SEN PALLY BLOCK C DURGAPUR 713201 INDIA 713201 12044700-00842728-336394 423.00 17-APR-2025AJOY KUMAR GUPT RAJ D 11 5/3 SHORT ROAD A ZONE DSP TOWNSHIP DURGAPUR WEST BENGAL 713204INDIA 713204 IN300513-14063053-018801501114 97.29 17-APR-2025SANDHYA SHARMA MAHENDRA 31 / 23 HARSHABARDHAN ROAD DURGAPUR 713204 INDIA 713204 12044700-00971870-10505954585 211.50 17-APR-2025PRANOY GHATAK LATE 80, S.N.BOSE ROAD, B- ZONE, DURGAPUR, DIST.- BURDWAN(W.B) 713205INDIA 713205 IN302105-10224066-18243 105.75 17-APR-2025KALLOL MAJUMDAR JYOTISH 2/1 EINSTEIN AVE DURGAPUR 5 WEST BENGAL 713205INDIA 713205 IN300513-16508230-011401100004976 84.60 17-APR-2025KAILASH PATI SHARMA HARIHAR BHABA ROAD POST- DURGAPUR BURDWAN WEST BENGAL 713205INDIA 713205 IN300966-10243414-1485 80.37 17-APR-2025PAPIYA DUTTA SUJOY R-11/284 BIDHANNAGAR HSG.COLONY P.O DURGAPUR DIST BURDWAN 713206INDIA 713206 IN300263-10189399-95282010045872 84.60 17-APR-2025SAUMITRA BAKSI LATE M-8/1 MIG HUDCO BIDHANNAGAR DURGAPUR 713212INDIA 713212 12038400-00495196-14160 317.25 17-APR-2025ANJANA JAIN LATE BENACHITY, DURGAPUR 713213 INDIA 713213 IN302105-10380437-557 613.35 17-APR-2025ANUPAM BHATTACHARJEE LATE B-28, MICHAEL FARADAY SARANI NON COMPANY HOUSING COMPLEX CITY CENTRE DURGAPUR (W.B) 713216INDIA 713216 IN300773-10179090-11490 338.40 17-APR-2025PAPRI ROY BHAIRAB SUBHALAXMI APPARTMENT SAMIRON ROY ROAD ASANSOL DIST- BURDWAN 713301INDIA 713301 IN300693-10097074-5689 423.00 17-APR-2025MOUSUMI BANERJEE SUKUMAR C/O CHANDAN BANERJEE 31 APCAR GARDEN (W) PO- ASANSOL DT- BURDWAN 713304INDIA 713304 12010926-00156530-01190075210 211.50 17-APR-2025RAJESH SEN BANSHI FLAT NO. BB 7/1, ROAD NO. 3A RIVERSIDE TOWNSHIP PO: BURNPUR DIST BURDWAN 713325INDIA 713325 12038400-00553627-20003179042 84.60 17-APR-2025SUNIL KUMAR AGARWALLA BHUDARMAL BURNPUR ROAD P O BURNPUR BURDWAN ASANSOL 713325INDIA 713325 13041400-04835753-008871 80.37 17-APR-2025SAMPA GHOSH PRAVAKAR ST.NO-62, QTS.NO-12/A, CHITTARANJAN, DIST-BURDWAN CHITTARANJAN 713331INDIA 713331 12023000-01050616-10919535338 423.00 17-APR-2025BIKASH CHANDRA ROY SUBHAS VILL- AB PIT COLLIERY P.O- JAMURIA HAT JAMURIA 713336INDIA 713336 12019103-00260173-16167 84.60 17-APR-2025PANKAJ KUMAR JALAN OM 17, J.L NEHRU ROAD PO-RANIGANJ DT-BURDWAN RANIGANJ 713347INDIA 713347 12034500-00326729-95212200005451 211.50 17-APR-2025ASHOK JHUNJHUNWALA SAWARMAL 129 MADHU SARANI RAMBAGAN RAJBARI PO SEARSOLE RANIGANJ RANIGANJ 713358INDIA 713358 12028900-00914663-361302010005568 846.00 17-APR-2025SHIV SHANKAR GUPTA LATE MATHUR VAISYA BHAWAN C/O-S.S.GUPTA, G.T.ROAD, NEAMATPUR,PO-SITARAMPUR ASANSOL 713359INDIA 713359 12010926-00013356-01190017499 105.75 17-APR-2025HARIKISHAN JHANWAR BANSHILAL BARABAZAR NEAR CHUNILAL RAMNARAYAN MIDNAPORE 721101INDIA WEST MIDNAPORE 721101 IN302201-10373722-2842 105.75 17-APR-2025TARAK NATH ROY NITYA ROY DECORATOR KHARIDA KHARAGPUR BIDHAN PALLY 721304INDIA WEST MIDNAPORE 721304 IN300214-12761277-2964 363.78 17-APR-2025SUBHASHIS BANDYOPADHYAY MONOTOSH C/O M.K. BANERJEE DHEKIA PO-NIMPURA, KHARAGPUR DIST-MIDNAPUR(W) , WEST BENGAL 721304INDIA WEST MIDNAPORE 721304 IN300966-10075152-008716 105.75 17-APR-2025BISWAJIT ASH MURARI RLY QR NO LRS UNIT A HIJLI KHARAGPUR W MIDNAPUR 721306INDIA WEST MIDNAPORE 721306 IN300394-17327185-30014528771 50.76 17-APR-2025RAJA ADAK DHIRAJ VILL - KALIKAKHALI P.O - MATH CHANDIPUR P.S - NANDIGRAM DIST - PURBA MEDINIPUR CHANDIPUR 721659INDIA EAST MIDNAPORE 721659 12053200-00119408-0692010338608 42.30 17-APR-2025DAYAMOY MANDAL ADITYA JAGADALLA BANKURA DIST-BANKURA BANKURA 722146INDIA BANKURA 722146 12038400-01418749-0193010258351 84.60 17-APR-2025SOUMITRA GOSWAMI SOURINDRA VILL P O PAKHANNA DIST BANKURA BANKURA 722208 INDIA BANKURA 722208 IN301774-12388771-018801514824 42.30 17-APR-2025OMPRAKASH GUPTA MUKTESWAR C/O- ROOPSHREE PO- ADRA, DIST- PURULIA ADRA 723121INDIA PURULIYA 723121 12044700-02461573-11476759011 181.89 17-APR-2025GOUTAM BANERJEE MALAY MISSION ROAD WARD NO 8 PO RAGHUNATHPUR DIST PURULIA RAGHUNATHPUR 723133INDIA PURULIYA 723133 12033500-01555311-11139 105.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAJESH KUMAR YADAV KAMTA UKIL PATTY WARD NO 9 POST BOLPUR DIST BIRBHUM 731204INDIA BIRBHUM 731204 IN300214-12944457-10598543010 211.50 17-APR-2025KINGSHUK DAS RANJIT AT- MANASAPALLY POST- SAINTHIA DIST- BIRBHUM ( W.B ) 731234INDIA BIRBHUM 731234 IN300263-10152995-10105 317.25 17-APR-2025SUMAN SOMANI SURENDRA CENTRAL TYRE N H 34 S M PALLY MALDA 732101 INDIA MALDA 732101 IN301696-11528666-14860 84.60 17-APR-2025PRAVAS RANJAN ROY LATE GREEN PARK P.O - MOKDUMPUR DIST - MALDA MALDA 732103INDIA MALDA 732103 12046300-00009611-00000000000 211.50 17-APR-2025PUSPENDU BIKASH ROY MURALI MADHAB NAGAR KADAMTALA MOKDLIMPUR MALDA 732103INDIA MALDA 732103 12033200-01432680-298468 42.30 17-APR-2025APURBA KUMAR MONDAL JAGADISH TULSHITALA P O RAIGANJ DIST U/ DINAJPUR 733134 INDIA NORTH DINAJPUR 733134 IN300214-14053487-01190094010 105.75 17-APR-2025MADHUMITA BISWAS ASHUTOSH C/O ASHUTOSH BISWAS RABINDRA PALLY PO-RAIGANJ 733134INDIA NORTH DINAJPUR 733134 12038400-00600609-11314195107 423.00 17-APR-2025KANIKA DUTTA TAPAN BANDAR KALIBARI ROAD PART MOUJA RAIGANJ J L 150 KOLKATA 733134INDIA NORTH DINAJPUR 733134 12029900-00325881-01190008690 105.75 17-APR-2025TIRTHAJIT DUTTA TAPAN KUMARDANGI SHRI PALLI PO RAIGANJ UTTAR DINAJPUR 733134INDIA NORTH DINAJPUR 733134 12029900-00326828-01190013460 105.75 17-APR-2025AJAY AGARWAL OM SEVOKE ROAD, SILIGURI 734001 INDIA DARJILING 734001 IN302105-10516871-182104000042185 211.50 17-APR-2025BINOD KUMAR SETHIA SHREE GITANJALI APARTMENT, 2nd FLOOR RAJA RAM MOHAN ROY ROAD, HAKIM PARA, SILIGURI 734001INDIA DARJILING 734001 12030000-00138999-020801524943 211.50 17-APR-2025SAKUNTALA DEVI KALLANI SRI 114/1 AGRASEN ROAD OPP SILPANCHAL BHAWAN SILIGURI 734001INDIA DARJILING 734001 27666 846.00 17-APR-2025ANIRUDDHA DUTTA ACHINTYA SHARKHEL APPARTMENT JYOTIRMOYEE HYDERPARA MAIN RD HYDERPARA BAZAR SILIGURI 734006INDIA DARJILING 734006 12044500-00420102-020801506583 211.50 17-APR-2025DILIP KUMAR BASAK LATE STALL NO C/3 HAWKERS CORNER SILIGURI 734401 INDIA DARJILING 734401 12021800-00008496-00000000000 211.50 17-APR-2025MADHU JAIN DHARAM SUKHLAL HANUMANMAL BAID N N ROAD PO COOCHBEHAR COOCHBEHAR 736101INDIA COOCH BEHAR 736101 IN301774-12129569-824 105.75 17-APR-2025ANIRBAN KAR AMULYA TALLITALA BANGCHATRA ROAD COOCH BEHAR 736101INDIA COOCH BEHAR 736101 12028900-00190161-01190028650 84.60 17-APR-2025KALYAN KUMAR RUDRA BIRAJ NEW KADAMTALA BY LANE COOCH BEHAR 736101 INDIA COOCH BEHAR 736101 12038400-01181608-21016239014 38.07 17-APR-2025DIPANKAR BHOWAL DINESH P.O. KAMAKHYAGURI DIST. JALPAIGURI 736202 INDIA JALPAIGURI 736202 IN300327-10516840-8363 4.23 17-APR-2025RITA PAL SUDHIR SASTHITALA PARA DHAIPARA KRISHNAGAR NADIA 741101INDIA NADIA 741101 IN301250-28469248-PC525710 423.00 17-APR-2025RUPALI GHOSH SHYAMAL SILVER JUBILEE LINE UTTARANGSHER SAMASTA BARI 10 RANAGHAT DIST, NADIA RANAGHAT 741201INDIA NADIA 741201 IN301356-20351130-008451 211.50 17-APR-2025SHILA BISWAS SHYAMAL KAMALPUR CHAKDAH NADIA 741222 INDIA NADIA 741222 12033200-02765024-10623499531 211.50 17-APR-2025SWAPAN CHAKRABORTY LATE 11 CHANDRA SEKHOR MUKHERJEE LANE DIST-MURSHIDABAD PO-KHAGRA 742103INDIA MURSHIDABAD 742103 12038400-00346318-10528124207 4.23 17-APR-2025JIARUL RAHAMAN JILLAR VILL AND PO-EROALI PS-KHARGRAM DIST-MURSHIDABAD EROALI 742147INDIA MURSHIDABAD 742147 12030000-00645236-22400523909 423.00 17-APR-2025APURBA PRAMANIK ANIL VILL & PO-PANCHGRAM HATMORE DIST-MURSHIDABAD PS-NABAGRAM PANCHGRAM 742184INDIA MURSHIDABAD 742184 12038400-01288769-548202010000461 42.30 17-APR-2025JIKENUR ISLAM LUTHFAL VILL-JAIRAMPUR JANGIPUR DIST-MURSHIDABAD 742213INDIA MURSHIDABAD 742213 12038400-00506711-5246010007764 42.30 17-APR-2025NIRMALA DEVI GUPTA SHAMBHU 28/1/1 STHIR PARA SARAT PALLI ROAD JAGADDAL, KANKINARA NORTH 24 PARGANAS 743126INDIA 743126 12021800-00022580-21608 846.00 17-APR-2025PURNIMA PRASAD SRI FLAT NO-1/D 19 BASUDEBPUR ROAD KALYANI APARTMENT (2ND FLOOR) PO-SHYAMNAGAR, PS-JAGADDAL 24 PARGANAS 743127INDIA 743127 12019103-00269366-3804 211.50 17-APR-2025SAONA SENGUPTA ADHIR 8, NANDAN KANON, RAHARA 24PGS N 743186 INDIA 743186 IN302201-10376366-032727 697.95 17-APR-2025Rita Devi Chourasia Raj C/o Nand Kishor Chowrasia Ali Hyder Road, Titagarh Dt- 24 Parganas(North) 743188INDIA 743188 12022800-00011649-SB13274 105.75 17-APR-2025SANTOSH KUMAR DAS CHITTARANJAN BARALIA BY LANE PO-HIJALPUKURIA DIST-24PGS(N) HABRA 743271INDIA 743271 12038400-00859222-9371 105.75 17-APR-2025SWATI GHOSH NA P O & VILL SHYAMPUR VIA BUDGE BUDGE DT 24 PARGANAS ( S ) 743319INDIA 743319 IN301250-13389788-994729 105.75 17-APR-2025APARNA PAHARI ACHARYYA RAJAT C/O RAJAT KUMAR PAHARI VILL- GOBARDHANPUR P.O- KAKDWIP DIST- 24 PARAGANAS (S) W.B. 743347INDIA 743347 IN300263-10173002-01190014481 105.75 17-APR-2025DEBPRASAD RAY NANDA VILL AND P O KAIJURI DIST 24 PARGANAS NORTH NEAR KALBAZAR BASIRHAT WEST BENGAL 743427INDIA 743427 IN300513-12332057-ABG2 181.89 17-APR-2025ANIL KUMAR DHIR YASHPAUL PLOT NO 112 VAISNO VILLA SATYANAGAR BHUBANESWAR 751007INDIA KHORDA 751007 IN300450-10697663-0131086733500 634.50 17-APR-2025MOUSUMI SAHOO NA FLAT NO A 10 5TH FLOOR BLOCK A LOARD GUNJAN PALACE BHUBANESWAR 751010INDIA KHORDA 751010 IN301250-28116842-7813 423.00 17-APR-2025SITANSHU DASH RATNAKAR N 3 320 IRC VILLAGE NAYAPALLI BHUBANESHWAR BHUBANESHWAR ORISSA 751010INDIA KHORDA 751010 IN300214-14968044-4308 211.50 17-APR-2025HEERA BAI JHABAR C/O BADRI PRASAD RAM GANPATH MENSION, COURT ROAD KHURDA ORISSA 752055INDIA KHORDA 752055 IN301696-11167915-11693 211.50 17-APR-2025JAY KUMAR PATEL RAMNIK C/O PUSHPAK B K ROAD CUTTACK 753001 INDIA CUTTACK 753001 12018600-00213289-6817 423.00 17-APR-2025MANOJ KUMAR JAIN GYAN H NO 401 4TH FLOOR BHARTIA MANSION JUNUSPATNA COLLEGE SQUARE CUTTACK 753003INDIA CUTTACK 753003 IN301250-28886232-634201005360 423.00 17-APR-2025DEBASIS PANDA MADHUSUDAN C/O PRATIMA PANDA BIDYA DHAR PUR NAYABAZAR CUTTACK 753004INDIA CUTTACK 753004 IN300394-12656428-6058 211.50 17-APR-2025ANURADHA DAS PRADIPTA SASTRI NAGAR NAYA BAZAR CUTTACK 753004 INDIA CUTTACK 753004 12038400-00118951-10291 423.00 17-APR-2025SOVENDRA PRASAD DASH SATYENDRA (USHAA) TELENGASAHI PO BALASORE DIST BALASORE ORISSA 756001INDIA BALESWAR 756001 IN301250-28558136-224 423.00 17-APR-2025GOLOK NARAYAN NATH ABHIMANYU AT MADHIPUR PO REMUNA DT BALASORE 756019 INDIA BALESWAR 756019 IN300394-15098069-209 228.42 17-APR-2025SANTOSH KUMAR DASH BANCHHA AT BAMAPADA PO CHHANPUR VIA KURUDA DIST BALASORE 756056INDIA BALESWAR 756056 IN300394-13304720-8341 211.50 17-APR-2025GOBIND PRASAD MORE LATE AT - CHANDAN BAZAR P.O./DIST. - BHADRAK BHADRAK 756100INDIA BHADRAK 756100 12010600-00445365-0553000100073154 8.46 17-APR-2025PRIYABRATA MISHRA GOPINATH C/O CHITRADA COLLEGE AT/PO- CHITRADA, MAYURBHANJ RES-W.N-11, DHIPASAHI BARIPADA 757001INDIA MAYURBHANJ 757001 12046300-00073703-00000000000 105.75 17-APR-2025KIRAN KUMAR RATHOD AMRITLAL NEW MARKET KEONJHAR KEONJHAR KEONJHAR 758001INDIA KENDUJHAR 758001 12015800-00110015-00000000000 296.10 17-APR-2025SMITA NAYAK SANKAR LATE DASHARTHI NAYAK SANKHARI SAHI GANJAM BERHAMPUR 760001INDIA GANJAM 760001 IN301774-13018904-515110110000524 423.00 17-APR-2025RAMESH NAYAK BACHHA VILL/WARD BAHADURPENTHA GP/TOWN DURA PO GOPALPUR GANJAM 760007INDIA GANJAM 760007 IN301774-12075073-531010089852 169.20 17-APR-2025S KOTESWAR SHROFF S BANK COLONY LAL STREET JEYPORE 764001 INDIA KORAPUT 764001 IN302324-10811187-30076235942 169.20 17-APR-2025JAMES DANG JOHN RIY SERVICS D/IV/3 RIY QR ENGG COLONY ASST DIVL ENGINEER OFFICE RIY RAYAGADA 765001INDIA RAYAGADA 765001 IN300394-16454607-ABG500463 169.20 17-APR-2025REENA AGRAWAL ANUJ MANGELAL & SONS KANTABANJI . BOLANGIR 767039 INDIA BALANGIR 767039 12011800-00024882-2607 846.00 17-APR-2025SAROJ AGRAWAL MAKHANLAL C/O-SAMALESWARI PHARMACEUTTCALS BADYANATH CHOWK SAMBALPUR 768001INDIA SAMBALPUR 768001 IN300394-16842484-03691330002505 211.50 17-APR-2025ANSHU AGRAWAL NABIN AT TURUNGA P O DEOGAON BARGARH 768028 INDIA BARGARH 768028 IN301774-13134421-492010100006347 211.50 17-APR-2025BIDYADHAR BARAI RASBIHARI AT/PO BHEDEN BARGARH RAM MANDIR BARGARH 768104INDIA BARGARH 768104 12044700-04412205-063701500389 42.30 17-APR-2025BIRANCHI NARAYAN SAHOO SANTOSH S/O SANTOSH KUMAR SAHOO H/O MANORAMA SAHOO MASTER DAILY 769001INDIA SUNDERGARH 769001 IN300214-13834596-25072 211.50 17-APR-2025SRABANI MANDAL GIRISH QRS NO B/32 SECTOR 7 ROURKELA ORISSA INDIA 769003INDIA SUNDERGARH 769003 IN302269-12910482-0410000100117809 12.69 17-APR-2025KESHAB DEEP DULLAV QR NO C/135 SECTOR 17 ROURKELA 769003 INDIA SUNDERGARH 769003 12044700-05810912-1536 393.39 17-APR-2025DEVENDER SINGH SACHAR HARBANS JJ-15 CIVIL TOWNSHIP ROURKELA 769004 INDIA SUNDERGARH 769004 IN302201-10642528-019501501653 211.50 17-APR-2025PRANATI DASH BATA C - 46, SECTOR - 1, ROURKELA 769008 INDIA SUNDERGARH 769008 12026500-00035103-10847153030 42.30 17-APR-2025SUBAL CHANDRA PATRA SURENDRA HIG-A-10 PHASE-III CHHEND ROURKELA 769015 INDIA SUNDERGARH 769015 IN300394-13263070-5028 846.00 17-APR-2025SHANTILATA PATEL GANESH NEAR ADB COLONY MAHESH DIHI SUNDARGARH ORISSA 770001INDIA SUNDERGARH 770001 IN301696-11566933-10969255896 126.90 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RABINDRA KUMAR PATEL KISHORE KISHORE CHANDRA PATEL AT KANDA BAHAL PO BHEDA BAHAL SUNDARGARH 770073INDIA SUNDERGARH 770073 IN301774-12882852-046801500306 211.50 17-APR-2025SIPRA CHATTERJEE DR HOUSE NO 4A SAROJ COURT DANISH ROAD PANBAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28551837-6383 1269.00 17-APR-2025MASTER NAMAN JAIN SRI POOJA APARTMENT S C GOSWAMI ROAD PANBAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28935064-3932 846.00 17-APR-2025DHRUBA NARAYAN SINHA NA C/O SURANA PAPER HOUSE KRISHNA MARKET H B ROAD FANCY BAZAR GUWAHATI ASSAM 781001INDIA KAMRUP 781001 IN301250-28004771-01150065539 359.55 17-APR-2025NITESH BHATRA VINOD S/O SRI V K BHATRA ADVOCATE M S ROAD FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301774-12432392-6966 211.50 17-APR-2025PRAMOD KUMAR MURARKA SATYA M S ROAD, FANCY BAZAR, KAMRUP GUWAHATI 781001INDIA KAMRUP 781001 12044700-04902841-34210621206 1269.00 17-APR-2025NEELAM MURARKA PRAMOD M S ROAD ALOO PATTY FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 12044700-04002229-201275 296.10 17-APR-2025PUNIT SURANA RUPCHAND C/O. RAJIV BHANDAR KEDAR ROAD FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 13023400-00040980-115104000018966 105.75 17-APR-2025PAPUN BHATTACHARJEE NA C/O KISHORE BHATTACHARJEE, CANARA BANK DIVISIONAL OFFICE, G.S.ROAD, DISPUR, GUWAHATI, ASSAM 781005INDIA KAMRUP 781005 IN301356-10027525-SBAC6286 211.50 17-APR-2025PANGKAJA DAS LOKESHWAR TARUN NAGAR,MAIN BYE LANE, G.S. ROAD, GUWAHATI 781005INDIA KAMRUP 781005 12010900-01958405-12707 846.00 17-APR-2025MRS DOLLY DAS SRI R G BARUA ROAD BACKSIDE OF USHA COURT BHASKAR NAGAR GUWAHATI 781021INDIA KAMRUP 781021 IN301250-28108163-13781 846.00 17-APR-2025MAHENDRA KUMAR SETHIA PUNAM BIDYAPARA ROAD W / NO -- 5 DHUBRI DHUBRI 783301INDIA DHUBRI 783301 12044700-00863174-332723 1256.31 17-APR-2025KEYA CHAKRABORTY LT BG 1 OLD COLONY BONGAIGAON ASSAM 783380 INDIA BONGAIGAON 783380 IN301250-28854725-114185 846.00 17-APR-2025BEAUTY KUNDU MOTILAL BORENGAJULI TEA ESTATE, P.O. DIMAKUCHI, DIST-UDALGURI, DARANG (ASSAM.) 784526INDIA DARRANG 784526 IN301983-10152057-4745 1163.25 17-APR-2025RULEE BARUA ANANTA W/O MR. DIGANTA BARUA KAMALA BARIA NA ALI JORHAT 785001INDIA JORHAT 785001 IN301250-28962989-3938 38.07 17-APR-2025VISHAL BAHETI RADHESHYAM BHARAT ELECTRICALS CO.GAR-ALI, JORHAT 785001 INDIA JORHAT 785001 12033900-00050833-5730 211.50 17-APR-2025PUSPA GUPTA RAMNAGINA RAJA MAIDAM ROAD NEAR--KALISTHAN JORHAR JORHAT 785001INDIA JORHAT 785001 12044700-01985283-047301504039 194.58 17-APR-2025MANORANJAN DEKA RAMESH RUKMINI NAGAR PO SACHIBALOYA T/A UBI GOLAGHAT 785614INDIA GOLAGHAT 785614 IN301774-11907188-300129 571.05 17-APR-2025SRI SUNIL KUMARAGARWALSRI PO SIMLAGURI DIST SIVASAGAR ASSAM ASSAM 785686INDIA SIBSAGAR 785686 IN301250-28485070-20209 423.00 17-APR-2025TULYA PHUKON LATE SIMALUGURI WATER SUPPLY ROAD P.O. SIMALUGURI DIST. SIVASAGAR ASSAM 785686INDIA SIBSAGAR 785686 IN301250-28886105-10637233472 423.00 17-APR-2025RAMESH MANDI MANIK S/O MANIK MANDI CISF UNIT ONGCL CINNAMARA JORHAT 785704INDIA JORHAT 785704 12044700-05121381-73612200017095 42.30 17-APR-2025SURESH KUMAR JAIN HANSRAJ ALOK AGENCIES, LAXMI MARKET TINSUKIA . TINSUKIA 786125INDIA TINSUKIA 786125 12013700-00326635-4521 761.40 17-APR-2025NARESH KUMAR AGARWAL BANWARI C/O TARA CHAND BANWARILAL THANA ROAD TINSUKIA TINSUKIA 786125INDIA TINSUKIA 786125 12010600-00374385-01150065355 211.50 17-APR-2025SUNIL KUMAR KANOI SATYANARAYAN RUNGAGORA ROAD, TINSUKIA 786125 INDIA TINSUKIA 786125 12011300-00157491-6660 211.50 17-APR-2025ANJANI KUMAR GOEL DEVI MAKUM ROAD PO: SUKHANPUKHARI TINSUKIA 786125INDIA TINSUKIA 786125 12013200-00346025-0013010205508 105.75 17-APR-2025VINAY MODI MR C/O MODI HARDWARE STORE NEHRU ROAD . DOOM DOOMA 786151INDIA TINSUKIA 786151 12017701-00756035-00000000000 42.30 17-APR-2025RUMI DUTTA SACHIN STATION ROAD OPP SONAPUR NAMGHAR ROAD DULIAJAN 786602INDIA DIBRUGARH 786602 12033500-01599569-021301505954 21.15 17-APR-2025PALASH DAS DR C O LT DR TAPODHIR DAS RABINDRA SARANI HAILAKANDI ROAD SILCHAR DIST CACHAR ASSAM 788005INDIA 788005 IN301250-28390271-4276 423.00 17-APR-2025JOSEPH KASHUNG SHIMRAY LATE CARE OF Y K SHIMRAY MANAGER UNITED INDIA INSURANCE CO POLICE SHILLONG 793001INDIA EAST KHASI HILLS 793001 IN300394-17386064-8877 84.60 17-APR-2025SHALU JAIN VIRENDRA ARIHANT AGENCIES M G AVENUE IMPHAL 795001 INDIA IMPHAL WEST 795001 12028900-00586830-2775000100028398 1269.00 17-APR-2025JOY KAMEI KABUI ABUI THANGAL BAZAR IMPHAL 795001 INDIA IMPHAL WEST 795001 12025700-00024270-876 423.00 17-APR-2025ADARSH KUMAR JAIN MOHANLAL C/O MOHAN STORE THANGAL BAZAR IMPHAL 795001 INDIA IMPHAL WEST 795001 12028900-00587298-277500100028343 211.50 17-APR-2025RAJESH KUMAR JAIN KUNDANMAL C/O RAJASTHAN CLOTH STORE M. P. ROAD DIMAPUR NAGALAND 797112INDIA DIMAPUR 797112 IN302496-10007830-748226 1269.00 17-APR-2025GAUTAM DAS MR 818/A THAKUR PALLY LANE KRISHNA NAGAR AGARTALA TRIPURA 799001INDIA WEST TRIPURA 799001 IN300513-11438438-157104000001885 105.75 17-APR-2025ASHA SINGH HARI PEEYUSH KANT ASHA SINGH H O RAMJANAM SHARMA BUDDHA COLONY NEAR GORAIYASTHAN PATNA 800001INDIA PATNA 800001 IN301774-12558793-776 169.20 17-APR-2025SANDHYA SINHA RAMENDRA RAGHUNATH SADAN GANGA VIHAR COLONY BEUR PATNA BIHAR 800002INDIA PATNA 800002 IN300513-16054819-1733 105.75 17-APR-2025ROSH KUMARI KRISHNA W/O RAJ KISHORE PATEL COLONY SANICHARA STHAN MAHENDRA PATNA CITY PATNA 800006INDIA PATNA 800006 IN300214-12930344-026601511991 211.50 17-APR-2025RAKESH SINGH NAGESHWAR KRISHNA KUNJ A/7 JAY PRAKASH NAGAR PO DIGHA PATNA BIHAR 800011INDIA PATNA 800011 IN300513-11192156-12947 211.50 17-APR-2025BIMLA SRIVASTAVA KRISHNA NORTH S K PURI A N PATH H NO 35 PATNA 800013 INDIA PATNA 800013 12033500-01460901-105795 211.50 17-APR-2025SYED ENAYET KARIM SYED ROAD NO.8, RAJENDRA NAGAR . . PATNA 800016 INDIA PATNA 800016 12030000-00330174-7148 8.46 17-APR-2025BIRENDRA KUMAR LATE KHARANJA ROAD, NEW MAINPURA, NEAR J.N.SINGH GRILL AND CEMENT SHOP DANAPUR CANTT., PATNA 800020INDIA PATNA 800020 IN302105-10237448-1000466 1057.50 17-APR-2025RAM BABU CHOUDHARY SRI F.NO.- 302 NEW N.T.P.C. APPAT. ASHIANA NAGAR PATNA 800025INDIA PATNA 800025 12010924-00041843-2036 211.50 17-APR-2025GUNJAN KUMAR OMPRAKASH 97 FARMASAUCAL COLONY JAYPRAKASH NAGAR PATNA 800026INDIA PATNA 800026 12038400-01116768-2928 338.40 17-APR-2025ASHOK KUMAR SITA VILLAGE LALGANJ KARVI DUMRAON POST DUMRAON TEXTILES BUXAR BIHAR 802136INDIA BUXAR 802136 IN300513-13732199-046501500733 169.20 17-APR-2025MANOJ KUMAR RAI DEO S/O DEO MUNI RAI PO-NAWADA,SHANKAT MOCHAN NAGAR NEW POLICE LINE ARRAH 802301INDIA BHOJPUR 802301 12019101-00369520-10918 29.61 17-APR-2025SATYENDRA KUMAR LATE H.NO. 760/15 KESHARI KUNJ NICHALI KILA GARHPAR, PO-BIHARSHARIF, DIST-NALANDA 803101INDIA 803101 IN301127-16904203-14267 423.00 17-APR-2025DIPESH KUMAR SRI C/O DR. BINOD PRASAD SINGH M.O.. DHANESHWAR GHAT P.O BIHAR SHARIF NALANDA 803101INDIA 803101 IN301330-18429463-30036364022 334.17 17-APR-2025SANDIP KUMAR SINHA ALAKH PAR NAWADA DEVUSTHAN DIST - NAWADA BIHAR 805110INDIA 805110 IN300589-10196996-11137147460 211.50 17-APR-2025DASHRATH PRASAD SAH SHANKAR 9 VILL-LOHCHI ANCHAL-KHARAGPUR MUNGER 811211 INDIA MUNGER 811211 12038400-00705914-24583 50.76 17-APR-2025SHYAM NARAYAN NA S/O-UDHAW RAM, QR NO-252, RAMPUR,HOSTEL JAMALPUR 811214INDIA MUNGER 811214 12034500-00231550-010907804533 42.30 17-APR-2025SHOBA DEVI BANKA MRRAVI C\O BAKA BIRI COMPANY P.O JHAJHA . JAMUI DIST 811308INDIA JAMUI 811308 40 423.00 17-APR-2025VIKAS KUMAR SINGH MUNESHWAR C/O MUNESHWAR WINGH AT AND PO CCM ROAD ADAMPUR BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-13636770-14588 105.75 17-APR-2025ALPANA KUMARI DILIP D/O DILO MAHTO H NO 175 TILKAMANJHI BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-13920833-1202 105.75 17-APR-2025RUBY SINGH SANJAY C/O NAKUL PRASAD SINGH BHIKHANPUR GUMTI NO 2 NEAR DURGA ASTHAN BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-14495672-20011373 105.75 17-APR-2025BINIT KUMAR AGRAWAL SANTOSH RAM CHANDRA PODDAR LANE SUJAGANJ BHAGALPUR 812002INDIA BHAGALPUR 812002 IN301557-20685711-20408862098 12.69 17-APR-2025SUSHIL KUMAR DALANIA SRI M/S-PARMESHWAR LAL GAURI SHANKAR K B LAL ROAD NATHNAGAR BHAGALPUR 812006INDIA BHAGALPUR 812006 IN301557-20751469-5225 423.00 17-APR-2025SHARAD KUMAR BAJAJ RAM M/S S P METAL INDUSTRIES VIVEKANAND PATH DUDHANI DUMKA 814101INDIA DUMKA 814101 12013200-00199500-101703 1057.50 17-APR-2025SIMA DEVI RAJENDRA SARAI ROAD DUMKA DUMKA 814101 INDIA DUMKA 814101 12013200-00104151-11441029039 846.00 17-APR-2025RAJ KUMAR JAISWAL RAM BARA THAKUR BARJ ROAD DUMKA 814101 INDIA DUMKA 814101 12010926-00159206-01190025736 465.30 17-APR-2025JACOB THOMAS THOMAS CASTER TOWN ST FRANCIS SCHOOL DEOGHAR JHARKHAND 814112INDIA DEOGHAR 814112 IN300394-16296589-1469 211.50 17-APR-2025PRAVIN KUMAR SINGHANIA BHAGWATI C/O.- SHREE BALAJI AZAD CHOWK 33, DEOGHAR JHARKHAND 814112INDIA DEOGHAR 814112 IN300773-10232284-2110 21.15 17-APR-2025GOPAL PRASAD PANDIT RAJ CHAKRA WARTY LANE B.DEOGHAR B.DEOGHAR 814112INDIA DEOGHAR 814112 12019101-00149369-4109000100004595 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PURNIMA DEVI HIRALAL BABU LAL JHA PATH BAIJNATH LANE DEOGHAR 814112INDIA DEOGHAR 814112 12019101-00567301-4109000100241743 169.20 17-APR-2025SUMITA DUBEY RAM H NO 94 WARD NO 4 PO-DIST GODDA GODDA 814133 INDIA GODDA 814133 12033200-04370633-74092200004307 126.90 17-APR-2025ARTI SINHA PALLAV NETAJEE SUBHASH ROAD HOUSE NO-387 GM BEHIND BISHWANATH MANDIR BARGANDA GIRIDIH 815301INDIA GIRIDH 815301 IN301330-17635517-9931 846.00 17-APR-2025BIKRAM KESHARI MISHRA GOPINATH BANK OF INDIA 20 GIRIDIH 815301 INDIA GIRIDH 815301 12038400-00516692-480126100000347 126.90 17-APR-2025ASHOK KUMAR MR C/O BANK OF INDIA KUTCHERI ROAD ZONAL OFFICE GIRIDIH 815301INDIA GIRIDH 815301 12010926-00085449-18581 21.15 17-APR-2025OM PRAKASH SINGHANIA GANGA J N ROY ROAD SAHIBGANJ JHARKHAND 816109 INDIA SAHIBGANJ 816109 IN302898-10282155-11466059577 423.00 17-APR-2025DEEPAK KUMAR ASHOK AT- MOJRI PO- TORNI SASARAM ROHTAS 821111 INDIA ROHTAS 821111 12019101-01253895-460610100013250 418.77 17-APR-2025PHULPATI TRIPATHI SHRI C/O MOHAN PRESS DHARMSHALA ROAD AT.+P.O- SASARAM SASARAM 821115INDIA ROHTAS 821115 16010100-00277178-031001512579 211.50 17-APR-2025ANAND KUMAR LATE C/O S. HARMOHINDER SINGH RAILWAY CONTRACTOR KANDU MOHALLA ROAD BELWATIKA, DALTONGANJ (BIHAR) 822101INDIA PALAMAU 822101 IN301330-17030159-3069 685.26 17-APR-2025ASHOK PRASAD RADHA H NO 122/1 VILL GARHWA EAST SIDE PO GARHWA DIST GARHWA DIST GARHWA 822114INDIA GARHWA 822114 12033200-00961041-01190005071 211.50 17-APR-2025SHAKUNTALA SAHU LAKSHMAN 9A/22 (OLD) 62 (NEW) SHASTRI NAGAR WEST ROAD NO-10 GAYA 823001INDIA GAYA 823001 12038400-01204890-20148 232.65 17-APR-2025RATAN SINGH RAM 49, NADRAGANJ TOWN/VILL-GAYA ANCHAL-NAGAR DISTT-GAYA 823001INDIA GAYA 823001 12038400-00112865-7365 126.90 17-APR-2025RAMASHARAYA PRASAD SINGH RAMBRAT L LIG-170 SHAHEED BHAGAT SINGH KALANI MUSTAFABAD GAYA 823001INDIA GAYA 823001 12038400-00601596-448010100003606 105.75 17-APR-2025BRAJESH KUMAR NAND VIIL BIJAY NAGAR SITLA STHAN ROAD BANKA BIHAR 823102INDIA 823102 IN301356-20480760-3361101001281 21.15 17-APR-2025KRISHNA KISHORE SINGH SHRI SARVODAY NAGAR ADVOCATE KARMA ROAD AURANGABAD 824101INDIA AURANGABAD 824101 12016403-00040454-3082 338.40 17-APR-2025BINOD BHARTI PARMESHWAR 69 NANDAN BIGAHA TOWN/VILL- NANDAN BIGAH ANCHAL- TEIKARI DISTT-GAYA GAYA 824236INDIA GAYA 824236 12033200-01078555-11160140589 380.70 17-APR-2025AHTESHAMUDDIN AHMED MD NEAR UNION BANK PELAWAL HAZARIBAG 825301 INDIA HAZARIBAG 825301 IN301151-24781212-05271600003644 211.50 17-APR-2025AMIT BANERJEE LATE Q NO G/F 16 CTPS COLONY P O CHANRAPURA DT BOKARO 825303INDIA 825303 IN300394-11199285-01863 211.50 17-APR-2025MANOJ KUMAR RAM QTR. NO.MD/9A DVC COLONY PO- CHANDRAPURA BOKARO 825303INDIA 825303 12034500-00657296-485510100002826 423.00 17-APR-2025BRAJ MOHAN PRASAD SHREEKRISHNA QR. NO. WCB-31/1, P.O. CHANDRAPURA BOKARO BOKARO 825303INDIA 825303 12034500-00272775-3134 105.75 17-APR-2025RAVI SHANKAR PRASAD BHARAT C/O ASHOK KR. MEHTA KUJU P O KUJU HAZARIBAG 825316INDIA HAZARIBAG 825316 12013200-00159478-00000000000 42.30 17-APR-2025MANISH KUMAR JAIN SRI C/O SRI MANIK CHAND JAIN PANI TANKI ROAD P.O- JHUMARI TELAIYA JHUMARI TELAIYA 825409INDIA KODERMA 825409 12010926-00082072-8380 846.00 17-APR-2025LUGU HEMBRAM LATE C/O ORIENTAL BANK OF COMMERCE SHASTRI NAGAR DHANBAD 826001INDIA DHANBAD 826001 IN301774-12693711-06112151000427 1269.00 17-APR-2025RAVINDER KUMAR AGARWAL PURUSHOTTAM C/O ANIL STORE PURANA BAZAR RATANJEE ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301330-19830607-74502200051838 846.00 17-APR-2025SUMAN SINHA SUNIL PREMSHILA APARTMENT, FLAT NO D/2 J C MALLICK ROAD BANK COLONEY, HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 IN302164-10123089-4414 846.00 17-APR-2025LAXMI NARAYAN SHAW LATE READYMADE SHOP NEW MARKET PURANA BAZAR PO AND DIST DHANBAD BIHAR 826001INDIA DHANBAD 826001 IN300394-10666195-10976704571 528.75 17-APR-2025PRAVEEN KUMAR KESHRI NIRANJAN GHUNGHAT SHANTIBHAWAN B DHANBAD 826001 INDIA DHANBAD 826001 IN302201-10949247-469402010004815 528.75 17-APR-2025ANIL KUMAR PRASADSINHA BASUDEO BSNL OFFICE OF G M T CTO BUILDING DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301330-18471875-2503 423.00 17-APR-2025UMA DEVI AGARWAL MAHESH 54 DARI MAHALLA DHANBAD 826001 INDIA DHANBAD 826001 IN301696-11144997-7615 423.00 17-APR-2025ANKIT AGARWAL MAHESH HO NO. 54 C/O MAHESH AGARWAL DARI MOHALLA, BANK MORE DHANBAD 826001INDIA DHANBAD 826001 IN301696-11132043-9407 109.98 17-APR-2025SHABNAM DEVI VIJAY SUMITRA APARTMENT POLYTECHNIC ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301774-11695645-6592 105.75 17-APR-2025KUMAR RAJIV PARAS 68 GURUN NANAK PURA PO DHANBAD DIST DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12029900-02936729-019601002666 317.25 17-APR-2025ANIL KUMAR RAM KESHO MANAITAND CHHAT TALAO DHANBAD 826001 INDIA DHANBAD 826001 12038400-00508455-10500391046 296.10 17-APR-2025REKHA MONDAL GOPAL S.A.-II/8 SCIENTIST APARTMENT C.I.M.F.R. COLONY,NEAR STADIUM BARWA ROAD DHANBAD 826001INDIA DHANBAD 826001 12038400-00775940-10900567370 296.10 17-APR-2025MINNI DEVI KISHORI LAXMI NIWAS DUMARIATAND PURANA BAZAR DHANBAD 826001INDIA DHANBAD 826001 12028900-00620410-013487 211.50 17-APR-2025RABINDRA KUMAR PRADEEP 46 BARTAND HOUSING COLONEY PO DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12029900-05362925-019601522852 169.20 17-APR-2025DIPAK KUMAR BHANU VIKASH NAGAR NEAR DOCTOR'S COLONY P.O.- JAGJIWAN NAGAR DHANBAD 826003INDIA DHANBAD 826003 IN302164-10282470-10529352211 401.85 17-APR-2025DIGAMBER SRIVASTAVA BHANU VIKASH NAGAR P.O.- JAGJIWAN NAGAR DHANBAD JHARKHAND 826003INDIA DHANBAD 826003 IN302164-10220272-10230816261 84.60 17-APR-2025NIRAJ SURENDRA LAHBANI PO ISM DHANBAD 826004 INDIA DHANBAD 826004 12029900-05314047-019601522935 232.65 17-APR-2025GITA MITRA SANJOY Q NO-58SECTOR-I-C BOKARO STEEL CITY BOKARO 827001INDIA BOKARO 827001 13041400-03850029-185104000007832 84.60 17-APR-2025BEENA SHREE BISHNU QR NO. -3-025, SEC-IID BOKARO STEEL CITY 827002 INDIA 827002 12033200-00211751-39 423.00 17-APR-2025SHREE NATH SINGH KEDAR PLOT NO 54 CITY CENTRE SECTOR IV BOKARO STEEL CITY BOKARO 827004INDIA BOKARO 827004 13041400-00048377-026501501746 816.39 17-APR-2025ANITA DEVI ANAND C O SRI ANAND PRASAD SECTOR 4F QNO 4168 BOKARO STEEL CITY BOKARO 827004INDIA BOKARO 827004 13041400-04285645-185104000007641 211.50 17-APR-2025TURAM SINGH HEMBROM SH SECTOR- 12/C Q NO- 4062 B S CITY 827012 INDIA BOKARO 827012 IN302316-10160892-16079 21.15 17-APR-2025MURARILAL AGARWAL BANSHIDHAR NEAR MAHABIR CHACK MAIN ROAD CHAS BOKARO JHARKHAND 827013INDIA BOKARO 827013 IN300513-14319527-21408 211.50 17-APR-2025MD MAIJUDDIN KHAN MOSLEM M/S HINDUSTAN HOOD HOUSE P/NO 7125 K NO 208 BYE PASS ROAD CHAS BOKARO BOKARO STEEL CITY JHARKHAND 827013INDIA BOKARO 827013 IN300513-11254342-02671330000333 12.69 17-APR-2025RAMKALI PASARI LATE SACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106INDIA DHANBAD 828106 IN301330-18690287-9868 423.00 17-APR-2025DIN BANDHU SINGH HARI OLD HOSPITAL , CAMPAS JEALGORA, P.O.JEALGORA. DHANBAD 828110INDIA DHANBAD 828110 12035000-00381701-26523 423.00 17-APR-2025NAGENDRA SINGH RAMASHIS MIDDLE SECTOR QR NO BF-3&4 PO-JEALGORA DHANBAD 828110INDIA DHANBAD 828110 12038400-00500933-10478731512 105.75 17-APR-2025SAURABH KUMAR AGRAWAL SANTOSH AMLAPARA JHARIA DHANBAD JHARKHAND 828111 INDIA DHANBAD 828111 IN300214-12908011-019605000756 211.50 17-APR-2025SANJAY KUMAR JALUKAHUF NA DALPATTI PO- JHARIA DIST- DHANBAD DHANBAD 828111INDIA DHANBAD 828111 12034500-00679491-1992500100359801 846.00 17-APR-2025SAPNA AGARWAL PRAMOD C/O PRAMOD KUMAR AGARWAL, RAJ BARI ROAD, PO-JHARIA DHANBAD 828111INDIA DHANBAD 828111 12026500-00022835-469402010001918 634.50 17-APR-2025PRADIP KUMAR CHOWDHURY BANGSHI S/O BANGSHI DHAR CHOWDHURY 81 FLAT NO -80 NEAR OANI TANKI LALBANGLA TATA COLONY DHANBAD 828112INDIA DHANBAD 828112 12019101-00229896-12019 423.00 17-APR-2025SEEMA DEVI CHOUDHARY KRISHNA RANI BAZAR PO KATRASGARH DT DHANBAD JHARKHAND 828113INDIA DHANBAD 828113 IN301330-19163963-01190028950 1057.50 17-APR-2025SANJU SHARMA JAY W/O JAY SHANKAR PRASAD SHARMA PO KATRAS GARH QR NO C/25 NEW OFFICERS COLONY ANGAPATHRA DHANBAD 828113INDIA DHANBAD 828113 12044700-04481899-047501501705 169.20 17-APR-2025SENTU KUMARI CHANDI OFFICERS FLAT, KIRKEND BEHIND DURGA MANDAP P.O.- KUSUNDA DHANBAD 828116INDIA DHANBAD 828116 12030000-00276909-10976708735 211.50 17-APR-2025HARSHLATA MOHANTY BHAGABAN HARSALATA MOHANTY, QRT NO-2B-1, SUDAMDIH, MAIN COLONY, P.O-SUDAMDIH DHANBAD 828126INDIA DHANBAD 828126 12035000-00323634-019601523255 8.46 17-APR-2025RITESH R RAWAL RAMNIKLAL RAWAL REFRIGERATION MAIN ROAD PO - SARAIDHELA DHANBAD 828127INDIA DHANBAD 828127 IN302164-10126384-9899 507.60 17-APR-2025ANIL KUMAR SHUKDEO CAPTIVE POWER PLANT MOONIDIH QR. NO. CPP A/9 P O KARITAND DHANBAD 828129INDIA DHANBAD 828129 12029900-04410637-01190046816 211.50 17-APR-2025AWADHESH SHAW MUNSHI KANCHAN DIH MUGMA DHANBAD 828205 INDIA DHANBAD 828205 12038400-01405746-11392198241 50.76 17-APR-2025MANJU DEVI MANOJ W / O - MANOJ KUMAR AGARWAL PURANA BAZAR GOMOH DT - DHANBAD 828401INDIA DHANBAD 828401 IN302201-10916256-473410110000120 211.50 17-APR-2025Manoj Kumar Awadh Q No. 1 B/48, Subhash Nagar P.O Bermo, Dist. Bokaro Jharkhand 829104INDIA BOKARO 829104 IN302978-10105579-11094071946 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


DILIP KUMAR SRI AT PO. - MARAR NEAR DEVI MANDAP HAZARIBAGH 829117INDIA HAZARIBAG 829117 12013200-00160462-00000000000 169.20 17-APR-2025RENU AGARWAL AGARWAL HOUSE NO LT 29 SHIVAJI ROAD PO RAMGARH CANTT HAZARIBAGH 829122INDIA HAZARIBAG 829122 12013200-00629629-2004857 423.00 17-APR-2025SHAILESH KUMAR SHREE H 6 / 17 O C ROAD SOUTHPARK BISTUPUR JAMSHEDPUR 831001INDIA EAST SINGHBHUM 831001 IN301250-28319988-6221 423.00 17-APR-2025SATYABHAMA RADHAKRISHNAN KUNNSSERI TISCO MANAGEMENT DEVLOPMENT CENTRE BISTUPUR, JAMSHEDPUR JHARKHAND, 831001INDIA EAST SINGHBHUM 831001 IN302105-10390463-37852 423.00 17-APR-2025JAGANNATH BANERJEE SRI C/O B BANERJEE LAXMI NARAYAN TIMBER DEPO HALUDBANI JAMSHEDPUR 831002INDIA EAST SINGHBHUM 831002 IN301250-28298713-4235 359.55 17-APR-2025MANISH MURARI AGARWAL NAGARMAL MAIN ROAD, GOLMURI, JAMSHEDPUR 831003 INDIA EAST SINGHBHUM 831003 12034500-00133181-1100 423.00 17-APR-2025NEMALI LALITA NEMALI K-12/ 4 TELCO COLONY JAMSHEDPUR JHARKHAND 831004INDIA EAST SINGHBHUM 831004 IN300214-10884028-008901500571 423.00 17-APR-2025A VENKAT RAO ALLADA H NO- 89, SHIV PATH BHATIA BASTI KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM 831005 12010600-00612394-21324 423.00 17-APR-2025ARTI SINHA GOPAL C/O P K SINHA BANK OF INDIA JUGSALAI BR JAMSHEDPUR 831006INDIA EAST SINGHBHUM 831006 IN300214-13369438-16383 423.00 17-APR-2025UMASHANKER SINGH SARJU 151 NEW LAYOUT SONARI JAMSHEDPUR NEAR GURUDWARA SONARI JAMSHEDPUR JHARKHAND 831011INDIA EAST SINGHBHUM 831011 IN300214-10786685-12282 423.00 17-APR-2025AJAY KUMAR CHOUDHARY BISWANATH KAILASH NAGAR QR. NO. 17 CHHOTA GOVINDPUR JAMSHEDPUR 831015INDIA EAST SINGHBHUM 831015 IN301740-10257404-34908 423.00 17-APR-2025NAWNEET KUMAR KRISHANA C/O-SRI S PANDEY H NO 37 FAUZA BAGAN PO BARIDIH JAMESHEDPUR 831017INDIA EAST SINGHBHUM 831017 12044700-03400652-304600100304874 54.99 17-APR-2025PRADIP KUMAR BHUNYA SHURESH 77 INCHRASOLE-1 P.O- BAHARAGORA DIST- EAST SINGBHUM BAHARAGORA 832101INDIA EAST SINGHBHUM 832101 12053200-00002701-01190005704 169.20 17-APR-2025BABU LAL DEY P UCIL NARWAPAHAR COLONY QR NO A/40/318 P O NARWAPAHAR JAMSHEDPUR 832107INDIA EAST SINGHBHUM 832107 IN301250-28964087-11148 211.50 17-APR-2025ANAND AGARWAL SHYAM GANDHI TOLA CHAIBASA WEST SINGHBHUM 833201 INDIA WEST SINGHBHUM 833201 IN301740-10335125-2007583 211.50 17-APR-2025ROSHAN KUMAR AGARWAL KRISHNA AT/PO HATGAMHARIA WEST SINGHBHUM SINGHBHUM JHARKHAND 833214INDIA WEST SINGHBHUM 833214 IN300214-15403764-1073000100167314 634.50 17-APR-2025RUP CHAND JAIN MUNNI DORANDA KIRANA NEAR TULSI CHOWK DORANDA BAZAR RANCHI 834002INDIA RANCHI 834002 IN300394-13213084-167 105.75 17-APR-2025NISHI NAND MADHUSUDAN CRECENT TOWER SE.NO 3 OFFICE PARA DORANDA RANCHI RANCHI 834002INDIA RANCHI 834002 12034100-00030996-10157021245 211.50 17-APR-2025KAMESHWAR SINGH BINDA NEW SAKET NAGAR, HINOO, PO-HINOO, RANCHI 834002INDIA RANCHI 834002 12010926-00141072-01190008913 84.60 17-APR-2025ANURADHA SINGH LAKHAN FLAT NO 301 SRI RAM APARTMENT VIKASH NAGAR ROAD NO 2 HESAG, HATIA RANCHI 834003INDIA RANCHI 834003 IN300888-14018674-32730100000537 791.01 17-APR-2025KALPANA LAL VIJAY N-4, HOUSING COLNY BARIATU RANCHI 834009 INDIA RANCHI 834009 12029900-00115094-2525 25.38 17-APR-2025MEENA SINGH SUNDARSAN W/O SRI BIRENDRA KUMAR SINGH, GOVIND NAGAR RATU, NEAR SODA FOUNTAIN, KATHITAR CHOWK, PO-KAMRE, RANCHI 835222INDIA RANCHI 835222 12010926-00137467-19560 1057.50 17-APR-2025LAKHAN LAL SHAW LATE RAMANAGAR GLASS WORKS RAMANAGAR P.O. MARAR HAZARIBAGH 835401INDIA 835401 IN301330-18298033-01190013385 211.50 17-APR-2025DAYASHANKAR SINGH DEV PAKARZ BENGALI GHARHARAN MARKET GOSHALA SIWAN 841226INDIA SIWAN 841226 IN302025-34047082-7177 423.00 17-APR-2025AKHILESH KUMAR SRIVASTAVA VIDYA AT BALBANGRA P.O. MAHARAJ GANJ DISTT. SIWAN BIHAR 841238INDIA SIWAN 841238 IN300589-10111622-14450 846.00 17-APR-2025RAJEEWA RANJAN PRADEEP SHYAM MOH. SADHNAPURI NORTH SIDDHARTH PRINTERS CHAPRA CHAPRA 841301INDIA SARAN 841301 12018600-00110954-417891 1057.50 17-APR-2025BINAY KUMAR SINGH BASU MISSION COMPOUND CHAPRA CHAPRA 841301 INDIA SARAN 841301 12010924-00109451-0097000100340613 84.60 17-APR-2025KUMKUM PRASAD JAGNNATH PR MEDICAL HALL STATION ROAD MASRAKH CHAPRA 841417INDIA SARAN 841417 IN300394-16673589-150700102503851 846.00 17-APR-2025MANISH TIWARI KANHAIYA SARAIYAGAEJ TOUER CHOUK MUZAFFARPUR BIHAR 842001INDIA MUZAFFARPUR 842001 IN302269-11998270-030601511087 160.74 17-APR-2025RAMA PODDAR RAJESH NEMANI TRADING CO. SUTAPATTY PO. MUZAFFARPUR BIHAR 842001INDIA MUZAFFARPUR 842001 IN300999-10053227-8614 105.75 17-APR-2025RAJESH KUMAR AGARWAL PURSHOTTAM BHIMSERIA HOUSE, PURANI GUDRI RAOD, PO - RAMNA, MUZAFFARPUR ( BIHAR ) 842002INDIA MUZAFFARPUR 842002 IN301766-10003796-6061 846.00 17-APR-2025PRAMOD KUMAR GANESH S/O LATE GANESH PD SINGH KHARAUNA DIH MUZAFFARPUR BIHAR 843113INDIA MUZAFFARPUR 843113 IN300513-14552752-51564 84.60 17-APR-2025MURARI KUMAR SINGH KAMTA S/O- SRI KAMTA PRASAD SINGH VILL- GHOSHWAR, PO- RAJAULI VAISHALI HAJIPUR 844101INDIA VAISHALI 844101 12034500-00637746-10878031344 211.50 17-APR-2025ABINASH PRASAD SINGH LATE VILL RAHSA EAST P.O. BHAGWAN PUR, DIST VAISHALI ( BIHAR ) 844114INDIA VAISHALI 844114 IN301330-19364384-3041000100746950 423.00 17-APR-2025PRABHAT KUMAR DINESH C/SRI YOGENDRA PANJIYAR BAKARGANJ BEHIND OF SINHA COLL LAHERAISARAI DARBHANGA 846001INDIA DARBHANGA 846001 13023400-00059153-2407000100147631 423.00 17-APR-2025RAJESH KUMAR BINOD 126 NEAR SHANTI NIWAS REST HOUSE, BENTA SHAHGANJ D.M.C CAMPUS, AHILA,BAHADURPUR DARBHANGA 846003INDIA DARBHANGA 846003 12038400-00369175-030601508317 211.50 17-APR-2025ANURADHA AGRAWAL NIRMAL W/O RAJESH KUMAR AGRAWAL RAM CHOWK DARBHANGA 846004INDIA DARBHANGA 846004 12010926-00195456-27816 423.00 17-APR-2025VIJAYA AGRAWAL ASHOK M/S AGRAWAL GLASS HOUSE, MOH. PO.LALBAGH PS - TOWN DARBHANGA 846004INDIA DARBHANGA 846004 12025700-00079702-10144 423.00 17-APR-2025ANJANI KUMAR SINGH CHANDESHWAR H N- 110 AT+PO- NARPATINAGAR DIST- MADHUBANI MADHUBANI 847239INDIA MADHUBANI 847239 12021800-00070067-00000000000 54.99 17-APR-2025RANJIT KUMAR RAMCHANDRA D B ROAD SAHARSA 852201 INDIA MADHEPURA 852201 12033200-03044351-5461 846.00 17-APR-2025PRABIN KUMAR SATRUGHAN GAUTAM NAGAR GANJALA WARD NO 16 SAHARSA 852201INDIA MADHEPURA 852201 12033200-02455720-13185 490.68 17-APR-2025JAI SHANKAR PRASAD SATYA CHITRA GUPTA NAGAR SAHARSA 852201 INDIA MADHEPURA 852201 12033200-01614253-11024121857 105.75 17-APR-2025DILIP KUMAR SAH GANGA AT- LARKANIA TOLA PO- KATIHAR DIST- KATIHAR BIHAR 854105INDIA KATIHAR 854105 IN300589-10159450-8645 423.00 17-APR-2025NAWIN KUMAR SAH SUNDER SO SUNDAR LAL SAH RADHE SUNDAR BHAWAN DURGASTHAN KASBA POST OFFICE KASBA PURNEA PURNEA 854330INDIA PURNIA 854330 12047200-10037859-30287675950 211.50 17-APR-2025MURALI KRISHNA NUKALA VENKATA H NO-21/229/4 SKD COLONY SKD STREET,WARD-21 ADONIINDIA ADONI 12038400-00565947-14571551243 42.30 17-APR-2025HATIM HUSAINY BANATWALA HUSAINY P O BOX 500231 DUBAI UAE UAE UNITED ARAB EMIRATESNA IN300239-11547519-2015504 423.00 17-APR-2025AMIRTHAM A AROCKIASAMY 129-F TYPE I QUTRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 13709 846.00 17-APR-2025THANGAVELU S S SADAIYAN C 14 T V K STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 15922 846.00 17-APR-2025BIPIN KAMANI MAGANLAL K.B.MEDICO 55/H/111,B.R.B.B.ROAD MEHTA BUILDING CALCUTTA 700001INDIA 700001 19337 423.00 17-APR-2025VENU C CHINNASAMY T.DEAYAR TIRUVENNAINALUR VIA EDAYAR PO,THIRUKOVILORE 0INDIA THIRUKOVILORE 302 846.00 17-APR-2025GUNASEELAN S SIMON NO.181 KRISHNA GIRI LANE MARI KUPPAM POST MYSORE STATE KOLAR DISTRICT 0INDIA KOLAR DISTRICT 3565 846.00 17-APR-2025PERIYASAMY M MURUGESAN NEAR MUTHUKRISHNA RICE MILL NO 338 ALAYAMANI NAGAR BETHANAYAKKAN PALAYAM & POST ATTUR TALUK, SALEM DISTRICT 0INDIA SALEM DISTRICT 3265 846.00 17-APR-2025SOWRIRAJALU V VERASAMY 74 C SWAMIMALAI MAIN ROAD EAST KOTTAIYUR KUMBAKONAM 0INDIA TANJORE 3271 846.00 17-APR-2025PUSHPA NAWAL S C/O S R NAWAL 1/333, NEW VIDHYADHAR NAGAR, JAIPUR 0INDIA JAIPUR 12017701-00059779-158600100073797 846.00 17-APR-2025NAJMA NAIM H.NO-39, BIJLIGHAR ROAD AREA HUZUR BHOPAL 0 INDIA BHOPAL 12031600-00126416-01190040799 211.50 17-APR-2025ANIS SAXENA SURENDAR 1/202 , VIDHYADHAR NAGAR JAIPUR JAIPUR 0 INDIA JAIPUR 12017701-00174380-539010024624 105.75 17-APR-2025SRINIVASAN G GOPALAN NO.288 SANNATHI STREET MADHURA MANGALAM PO & VILLAGE PANNUR (VIA) SRI PERUMBADHUR TALUK KANCHIPURAM DISTRICT 0INDIA KANCHIPURAM DISTRICT 15940 846.00 17-APR-2025AMRENDRA KUMAR PANDEY SHRI 8/722 BABA KHARAG SINGH MARG NEAR GOL DAKKHANA NEW DELHI 110001INDIA NEW DELHI 110001 IN300118-10462844-270101015962 846.00 17-APR-2025DUSHMANTA RANJAN PATTANAIK SUBASH C-403 4TH FLR PRAGATI VIHAR HOSTEL LODHI COLONY DELHI DELHI 110003INDIA SOUTH DELHI 110003 IN300214-13085151-000701536029 46.53 17-APR-2025P AMARNATH P NO 13 FIRST FLOOR MAIN ROAD WEST PATEL NAGAR NEW DELHI 110005INDIA NEW DELHI 110005 IN300118-10785674-030701100016372 846.00 17-APR-2025Akul Gupta Sunil Block No 6/15 First Floor Old Rajinder Nagar New Delhi 110005INDIA NEW DELHI 110005 IN300095-11452432-000701631783 84.60 17-APR-2025JANAK RAJ KALRA SHRI 9845 ZAMIR WALI GALI NAWAB GANJ DELHI 110006 INDIA 110006 IN301670-10193545-015500100334248 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


YASHBIR SINGH SATBIR 3500 NICHOLSON ROAD MORI GATE DELHI 110006 INDIA 110006 IN302236-10895390-90452010038920 21.15 17-APR-2025MONI MITTAL SUDERSHAN C 7/10 MITTAL BHAWAN RANA PRATAP BAGH DELHI 110007INDIA NORTH DELHI 110007 IN300118-10927623-6170000100064472 296.10 17-APR-2025NIRMAL CHAND INDRA 5/59 GALI NO 7 PADAM NAGAR DELHI 110007 INDIA NORTH DELHI 110007 12019101-00791968-062000100276178 126.90 17-APR-2025MAHENDER JAIN PADAM 223/4 GROUND FLOOR GALI NO-8 PADAM NAGAR DELHI 110007INDIA NORTH DELHI 110007 12059000-00002865-10391293960 46.53 17-APR-2025GURDEEP SINGH SEWA 3238 RANJEET NAGAR NEW DELHI 110008 INDIA NEW DELHI 110008 12029900-05273290-307100100076278 42.30 17-APR-2025SACHIN GULATI RAJINDER D 56 B Vijay Nagar University Enclave Delhi 110009 INDIA 110009 12029900-06161583-054010100138086 1015.20 17-APR-2025NIRMAL KUMAR AGGARWAL D C 27 IIND FLOOR MODEL TOWN NEW DELHI 110009 INDIA 110009 IN300118-10917285-9172010000500 846.00 17-APR-2025VANDANA MUNDRA LALIT 80 PRIYADARSHAN VIHAR- I DELHI 110009 INDIA 110009 IN300966-10502022-061700100243392 423.00 17-APR-2025MADHU BHATT KHEMANAND 10/84 MANEKSHAW MARG IIIRD FLOOR DELHI CANT DELHI 110010INDIA SOUTH WEST DELHI 110010 12029900-03327598-10000449382 423.00 17-APR-2025HARJEET SINGH MR EG - 53 INDER PURI NEW DELHI 110012 INDIA NEW DELHI 110012 12032000-00022482-306300100337949 423.00 17-APR-2025GULSHAN RANI RAM J 99 FIRST FLOOR VIKASPURI NEW DELHI 110018 INDIA NEW DELHI 110018 IN301918-10049524-909120139783 846.00 17-APR-2025DEEPAK CHAWLA Sh AG I/81- D Vikas Puri New Delhi 110018 INDIA NEW DELHI 110018 IN300861-10152388-161000100239858 211.50 17-APR-2025JATINDER SINGH AVTAR A - 884, J.J COLONY, CHOUKHANDI, TILAK NAGAR NEW DELHI 110018INDIA NEW DELHI 110018 12011300-00355331-SB30038472025 42.30 17-APR-2025NAVYA JAIN SARANSH H NO B 279 FIRST FLOOR CHITTARANJAN PARK NEW DELHI 110019INDIA SOUTH DELHI 110019 IN301774-17645817-309200100208878 1269.00 17-APR-2025VINEET SINGH SABHARWAL NA E-858 II FLOOR CHITTRANJAN PARK C R PARK DELHI 110019INDIA SOUTH DELHI 110019 IN301774-10399815-629601510559 423.00 17-APR-2025NEERU KHANNA ANIL II E 12 LAJPAT NAGAR NEW DELHI 110024 INDIA SOUTH DELHI 110024 IN302236-10549252-1170000100450155 101.52 17-APR-2025MANOJ ARORA RAMJI A 136 DEFENCE COLONY NEW DELHI NEW DELHI NEW DELHI 110024INDIA SOUTH DELHI 110024 12048800-00144044-00042030000859 697.95 17-APR-2025RAGHU NATH KAPUR JAGJIT D 168 LAJPAT NAGAR I NEW DELHI 110024 INDIA SOUTH DELHI 110024 13041400-01038406-022501001169 414.54 17-APR-2025REENA DHAMIJA PANKAJ B-128 LAJPAT NAGAR PART - 1 NEW DELHI 110024 INDIA SOUTH DELHI 110024 12024200-00143900-002501502300 33.84 17-APR-2025RAJESH GARG SH FLAT NO. 177 DDA FLAT JAI DEV PARK EAST PUNJABI BAGH NEW DELHI 110026INDIA NEW DELHI 110026 IN301959-10027788-063500100323115 846.00 17-APR-2025B S MALIK SURTA A-3, POWER HOUSE COLONY, ROHTAK ROAD, PUNJABI BAGH, NEW DELHI 110026INDIA NEW DELHI 110026 IN302269-11557113-00911050026058 4.23 17-APR-2025ALKA GROVER GOVIND 6 173 BLOCL NO 6 SUBHASH NAGAR NEW DELHI 110027INDIA NEW DELHI 110027 IN301774-12825598-066010100254861 211.50 17-APR-2025SACHIN THAKUR C-193, IIIrd FLOOR, TAGORE GARDEN EXTENTION NEAR HOLY CHILD SCHOOL, NEW DELHI 110027INDIA NEW DELHI 110027 12030000-00081398-12201050007786 21.15 17-APR-2025MEENAKSHI ARORA NAND 2679 BIHARI COLONY DELHI 110032 INDIA EAST DELHI 110032 IN302822-10123559-012500100864104 867.15 17-APR-2025BRIJESH CHANDER GAUTAM LATE 304 MOHALLA SARAI SHAHDARA DELHI 110032 INDIA EAST DELHI 110032 IN302822-10033533-012500101396886 126.90 17-APR-2025JAI PRAKASH SHARMA LATE 25/99 STREET NO -14 VISHWAS NAGAR SHAHDARA DELHI 110032INDIA EAST DELHI 110032 IN300118-10700369-2400100018309 42.30 17-APR-2025YOGENDRA SHARMA BABU 103 JAWAHAR GALI SHAHDARA DELHI 110032 INDIA EAST DELHI 110032 12033200-02379709-04811000013467 211.50 17-APR-2025VISHVAJIT BATRA MAHAVIR E - 31 RANJIT SINGH ROAD ADARSH NAGAR DELHI 110033INDIA NORTH DELHI 110033 IN300206-10959838-10342566835 846.00 17-APR-2025NISHA GARG MANOJ D 34 1ST FLOOR CORNER SIDE LORD KRISHNA ROAD ADARSH NAGAR DELHI 110033INDIA NORTH DELHI 110033 IN301774-10877563-061800102163891 423.00 17-APR-2025GAGAN KUMAR WAHI ABNASHI 89 KOHAT ENCLAVE PITAM PURA DELHI 110034 INDIA NORTH DELHI 110034 IN302822-10216119-063700100235902 423.00 17-APR-2025SARSWATI DEVI JAGAT 163, SANDESH VIHAR PITAMPURA DELHI 110034 INDIA NORTH DELHI 110034 IN303913-10000254-0935100003471 423.00 17-APR-2025TILAK RAJ MEHTA PRAKASH 6 JYOTI APPARTMENT PITAM PURA NEW DELHI 110034INDIA NORTH DELHI 110034 IN301774-12731640-20152632 126.90 17-APR-2025RENU GUPTA SHRI 659- D BLOCK SARSWATI VIHAR PITAMPURA NEW DELHI 110034INDIA NORTH DELHI 110034 12029900-04750812-0652964301 253.80 17-APR-2025REKHA KANSAL CHIRANJI 54- C LIG FLATS RAMPURA DELHI 110035 INDIA NORTH DELHI 110035 IN300966-10361088-153900100191978 211.50 17-APR-2025ABHISHEK BHATTACHARJEE A C/O MR K L SOIN 117 A SECOND LEVEL ARJUN NAGAR SAJDARJUNG ENCLAVE NEW DELHI 110037INDIA SOUTH WEST DELHI 110037 IN302902-40240983-007101048217 33.84 17-APR-2025UDAY CHANDRA THAKUR LATE PLOT NO. 6/1, KHASRA NO. 35/19, GROUND FLOOR, INDER ENCLAVE PH 1 LANDMARK NEAR BRED WALE SAPLAYAR DELHI 110041INDIA NEW DELHI 110041 IN301565-10031576-01190060372 114.21 17-APR-2025SUNIL DUTT SH H .N0. 331 VILL.& PO. PANDWALAKALAN NEW DELHI 110043INDIA NEW DELHI 110043 IN301590-10004682-1519000100151530 846.00 17-APR-2025SUNIL HARIRAM H NO 58A X BLOCK DHANSA ROAD GOPAL NAGAR NAJAF GARH NEW DELHI 110043INDIA NEW DELHI 110043 IN301774-12658404-151900100536191 211.50 17-APR-2025ANIL KUMAR TRIVEDI VIDYA RZ B 24 GURUDWARA ROAD MAHAVIR ENCLAVE NEW DELHI 110045INDIA NEW DELHI 110045 IN300118-10675000-01190019607 8.46 17-APR-2025SURESH CHAND SHARMA DULI G 115 VIJAY ENCLAVE NEW DELHI 110045 INDIA NEW DELHI 110045 12029900-05190216-01321000004389 423.00 17-APR-2025ANUPAM ROBINSON JOSEPH B 86 MBR ENCLAVE POCHANDPUR NEW DELHI 110045INDIA NEW DELHI 110045 12029900-03847701-02870030067663 50.76 17-APR-2025V K DESHPANDE NA 76 DDA (SFS) GAUTAM APTS N DELHI 110049 INDIA SOUTH DELHI 110049 IN300450-10192030-10786743764 846.00 17-APR-2025ARCHNA JAIN SANDEEP H.NO.-16-B, NEW KRISHNA NAGAR KRISHNA NAGAR DELHI 110051INDIA EAST DELHI 110051 IN302365-10429799-22010105 423.00 17-APR-2025Kamal Pawar Lachman K 65 A Krishna Nagar Delhi 110051 INDIA EAST DELHI 110051 IN301774-10162093-900320158101 338.40 17-APR-2025RANJAN BALA SACHDEV H 8, SHAKTI APTS ASHOK VIHAR PHASE III DELHI 110052 INDIA NORTH DELHI 110052 IN300206-10310607-113000109205585 846.00 17-APR-2025BHUPENDER MALHOTRA BANARSI J 94 ASHOK VIHAR PHASE I DELHI 110052 INDIA NORTH DELHI 110052 IN300118-11406108-28302770368190001 105.75 17-APR-2025TARUN JAIN JAI C 12/147 YAMUNA VIHAR DELHI 110053 INDIA EAST DELHI 110053 IN301774-12391114-225600101032741 160.74 17-APR-2025BHAWNA SETHI SUNIL C 2 D/62 C JANAKPURI NEW DELHI 110058 INDIA NEW DELHI 110058 12022900-00272950-207010100002967 423.00 17-APR-2025ANITA KHANDELWAL AJAY WZ-12 A IIND FLOOR GALI NO-1 SHIV NAGAR JAIL ROAD NEW DELHI 110058INDIA NEW DELHI 110058 IN300118-11074235-1527000100261360 423.00 17-APR-2025KAWAL MALHOTRA PRANNATH AI/B/93 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 IN301565-10070823-90542010008325 423.00 17-APR-2025RUCHIKA SURENDER 3 E BLOCK CHANKYA PLACE PART 1 NEW DELHI 110059 INDIA NEW DELHI 110059 IN301774-12390566-037801004503 84.60 17-APR-2025V GAYATHRI THIRUNELLAYI 540 GR 3 JANTA FLATS HASTSAL DELHI DELHI 110059 INDIA NEW DELHI 110059 12036000-01623242-7711202808 21.15 17-APR-2025DEEPAK GUPTA GIAN 62 PRIYA DARSHNI APPT A6 PASCHIM VIHAR DELHI 110063INDIA NEW DELHI 110063 IN301774-16291853-150100101335754 1269.00 17-APR-2025RAVI KUMAR AGGARWAL CHANDRA B 5 94 PASCHIM VIHAR NEW DELHI 110063 INDIA NEW DELHI 110063 IN301151-22783475-00911000008559 846.00 17-APR-2025IMANSHU SHARMA NAND A 1B/33B KRISHNA APPT LIG FLATS A 1 B PASCHIM VIHAR DELHI DELHI 110063INDIA NEW DELHI 110063 IN300513-19044023-02801000057039 122.67 17-APR-2025RAKESH SHARMA OM B 4/17 DEEN DAYAL RESIDENTIAL COMPLEX HARI NAGAR NEW DELHI 110064INDIA NEW DELHI 110064 IN301774-17153292-0453SB01038699 253.80 17-APR-2025NEELAM NAYAR PARBARI 3158 SECTOR B 4 VASANT KUNJ OPP SAHARA RESTURANT NEW DELHI DELHI 110070INDIA SOUTH WEST DELHI 110070 IN300513-18004352-5031000111963 423.00 17-APR-2025K P SINHA S 1379 SECTOR-D POCKET-1, VASANT KUNJ NEW DELHI 110070INDIA SOUTH WEST DELHI 110070 12038400-00077445-51050292039 846.00 17-APR-2025UMA SINHA NA 1379, SEC-D PKT. 1 VASANT KUNJ NEW DELHI 110070 INDIA SOUTH WEST DELHI 110070 12038400-00077407-51050293860 42.30 17-APR-2025RANJANA SURENDRA HARMONY APARTMENTS FLAT NO-83 DDA FLATS POCKET -1 DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12042900-00022536-02491000016045 846.00 17-APR-2025VIKRANT RAJPRIYA SHARVAN 336 LAL JYOTI APPT ROHINI SEC 9 NEW DELHI 110085 INDIA NORTH DELHI 110085 IN301774-11937583-02721600001139 42.30 17-APR-2025MADHU BALA RAMESH 105 D BLOCK G AND JU PITAMPURA NEW DELHI 110088INDIA NORTH WEST DELHI 110088 IN302236-10611350-1710000100204380 211.50 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SARTHAK ANAND SURAJ BS 135 A SHALIMAR BAGH DELHI 110088 INDIA NORTH WEST DELHI 110088 12029900-05028473-418401500008513 423.00 17-APR-2025SANJAY KUMAR JAIN KALU C D - 172 PITAM PURA DELHI 110088 INDIA NORTH WEST DELHI 110088 12035900-00012068-151300100452259 423.00 17-APR-2025KRISHAN LAL SANT BH - 516 BLOCK - BH (EAST) SHALIMAR BAGH DELHI 110088INDIA NORTH WEST DELHI 110088 12073300-00010281-4890101001804 211.50 17-APR-2025MANOJ KUMAR SANTOSHI RAM 15/46 Kalyanpuri Delhi 110091 INDIA EAST DELHI 110091 12029900-05598223-153800100157597 279.18 17-APR-2025BHANWAR SINGHAL VINOD 45 RAM VIHAR VIKAS MARG DELHI 110092 INDIA EAST DELHI 110092 13041400-00259486-166010100107051 25.38 17-APR-2025SHASHI KANT GAURI M 23/4 1ST FLR GARWALI MOHALLA LAXMI NAGAR DELHI 110092INDIA EAST DELHI 110092 IN301774-15304891-00031000405748 211.50 17-APR-2025CHINKY ARORA RAKESH A-112,BLOCK-A ANAND VIHAR DELHI 110092 INDIA EAST DELHI 110092 12034100-00327287-033001506442 84.60 17-APR-2025MUNNI DEVI RANA VEER B 55, KHAZANI NAGAR, JOHRIPUR, DELHI 110094 INDIA EAST DELHI 110094 12030000-00458315-904520154990 423.00 17-APR-2025RAM NIWASH SUKHBIR D-824 GALI NO-20 D-BLOCK AMAR COLONY EAST GOKAL PUR DELHI 110094INDIA EAST DELHI 110094 12042900-00024324-225600100308014 211.50 17-APR-2025PRABHAT KUMAR SINGH AJIT A 25 NEAR SANJAY PARK GALI 1 SHAKARPUR DELHI 110095INDIA EAST DELHI 110095 IN302236-10052593-00891050018222 211.50 17-APR-2025SANJAY RAGHU 205, BLOCK C, JHILMIL COLONY SHAHDARA DELHI 110095INDIA EAST DELHI 110095 12050700-00009732-20075182574 1163.25 17-APR-2025SMITA SHRI H NO. 926 SP OFFICE ROAD SECTOR -16 FARIDABAD 121002INDIA FARIDABAD 121002 IN301670-10211437-111100100262973 846.00 17-APR-2025AMAN GOENKA NA 726, SECTOR 17, FARIDABAD 121002 INDIA FARIDABAD 121002 IN302269-10231570-111100100145038 169.20 17-APR-2025JAGRITI S BHARDWAJ SH H.NO.-1156 SECTOR-4 GURGAON GURGAON 122001 INDIA GURGAON 122001 12010605-00152458-01190055501 406.08 17-APR-2025PADAMJIT SINGH SANDHU BIKRAMJIT H NO A-117 REGENCY PARK 1 DLF PHASE 4 GURGAON 122003INDIA GURGAON 122003 IN301774-11156774-00111050037259 846.00 17-APR-2025RAJ KUMAR RUSTAGI JAI BARA HAZARI CHOWK MOHALLA, HOUSE NO-7310, BALLUWARA. REWARI 123401INDIA REWARI 123401 12057800-00019205-51034762052 423.00 17-APR-2025PRIYANKA AGARWAL BHAGAWAT H NO 377 SECTOR-3 PART-1 REWARI 123401 INDIA REWARI 123401 IN301774-19141660-61209693120 1269.00 17-APR-2025PARVEEN KUMAR OM 6649 BAS SITAB RAI REWARI HARYANA 123401 INDIA REWARI 123401 IN303108-10138270-22601010013527 1269.00 17-APR-2025RAHUL JAIN ASHOK H NO 8/97 WARD NO 8 CHODHARYWARA REWARI 123401INDIA REWARI 123401 12044700-02758472-02501000014261 372.24 17-APR-2025PRAVEEN KUMAR CHAND AT/PO - BHADANI TEH - JHAJJAR BHADANI (94) JHAJJAR HARYANA 124104INDIA 124104 IN303116-11737639-50100102984501 423.00 17-APR-2025GAGANDEEP KAUR PARAMJEET S D M COURT ELANABAD SIRSA 125055 INDIA SIRSA 125055 IN301774-13610455-324800100909525 423.00 17-APR-2025RAJEEV JAIN RAVINDER H NO-176/1 SEC-14 SONEPAT 131001 INDIA 131001 IN301774-13009786-82812010034505 423.00 17-APR-2025SHAM SUNDER CHAUHAN MAHINDER H NO 759 WARD NO 2 VILL JAKHOLI SONEPAT 131001 INDIA 131001 IN301151-22506185-01911000124882 50.76 17-APR-2025PAWAN KUMAR CHANDER H NO 29/196 DEV NAGAR SONIPAT SONIPAT 131001 INDIA 131001 12033500-01445661-000107540970 105.75 17-APR-2025HAR KAMAL VOHRA BRIJ HOUSE NO 911 SECTOR 6 URBAN ESTATE KARNAL HARYANA 132001INDIA KARNAL 132001 IN300118-10466723-5716236228 21.15 17-APR-2025SANDHYA ARORA GOPAL 419 SECTOR 14 URBAN ESTATE KARNAL 132001 INDIA KARNAL 132001 12029900-05193616-03021050006350 211.50 17-APR-2025DALPAT SINGH RAMKALA C/O SH RAM CHANDER LALAJI MAIN ROAD NR MAANDI MORE ISRANA DISTT PANIPAT 132107INDIA PANIPAT 132107 IN301151-23340040-01511150157509 423.00 17-APR-2025NEERAJ KUMAR NAND WARD NO 9 H NO 9 SHAHDARA YAMUNANAGAR 133204INDIA YAMUNA NAGAR 133204 12042300-00056696-496010100002721 423.00 17-APR-2025NALINI MIMANI SH FLAT NO 65 HARIYANA GOVR OFFICERS TRANSIT FLATS SECTOR 12A PANCHKULA 134112INDIA AMBALA 134112 12033500-01858425-65045381194 846.00 17-APR-2025KANWAR ABHISHEK NARINDER HOUSE NO. 938 SECTOR- 12 A PANCHKULA 134112 INDIA AMBALA 134112 IN301063-10051086-06701010019388 423.00 17-APR-2025RAJ KUMAR SH HOUSE NO. 180 4 KHARA KUAN CHOWK, NARAINGARH NARAIN GARH, AMBALA HARYANA 134203INDIA AMBALA 134203 IN302316-10145625-273300100050832 528.75 17-APR-2025SANJEEV KUMAR JHA BAL JAWAHAR NAVODAYA VIDYALAYA VILLAGE-TITRAM DISTT KAITHAL HARYANA 136027INDIA KAITHAL 136027 IN300708-10350667-067420100037709 190.35 17-APR-2025GIAN CHAND GARG RONKI 1645/13 KURUKSHETRA 136132 INDIA KURUKSHETRA 136132 IN301774-11793872-013000111553518 84.60 17-APR-2025RINKU BHATIA VINOD H NO 658 SUNNY ENCLAVE DESU MAJRA KHARAR DISTT MOHALI MOHALI PUNJAB INDIA 140301INDIA 140301 IN302902-47196637-632201525536 423.00 17-APR-2025VIKAS CHADHA LATE H.N.-2828,JAIN STREET DISTT- ROPAR KHARAR 140301INDIA 140301 12010900-00669081-DC5B000011364 211.50 17-APR-2025BHUPINDER SINGH AMARJIT HOUSE NO. 409 GULMOHAR COMPLEX SEC 125 , KHARAR KHARAR 140301INDIA 140301 12025400-00178565-02591140000543 211.50 17-APR-2025BALWINDER SINGH JASBIR 14-D, BRS NAGAR LUDHIANA 141001 INDIA LUDHIANA 141001 12024200-00265824-400500100389048 846.00 17-APR-2025KANCHAN SATISH 431/1 COLLEGE ROAD CIVIL LINES LUDHIANA 141001 INDIA LUDHIANA 141001 12025400-00137925-346300100105764 846.00 17-APR-2025NEETU RAKESH 212-C HIG FLATS, WARD NO.-43 VILL.-SUNET LUDHIANA 141001INDIA LUDHIANA 141001 12025400-00112412-51033020713 423.00 17-APR-2025SUBHASH KUMAR SHARMA SH 4452 ST NO 12 SHIVAJI NAGAR SAMRALA ROAD LUDHIANA 141008INDIA LUDHIANA 141008 IN301143-10331260-10125370385 296.10 17-APR-2025ARUN THAKUR RAMESH 106 A GALI NO.10 R N BEAUTY PARLOUR NEW PAWAN NAGAR AMRITSAR 143001INDIA AMRITSAR 143001 IN300239-13157318-55139446744 1269.00 17-APR-2025PALWINDER PAL SINGH SURJIT 27 WEST KASHMIR AVENUE BATALA ROAD AMRITSAR 143001INDIA AMRITSAR 143001 IN301774-12366493-55019800769 211.50 17-APR-2025VIJAY GUPTA CHARANJI HM 15 P B HOUSING BOARD COLONY GREEN AVENUE AMRITSAR 143001INDIA AMRITSAR 143001 IN301774-11601225-339600201001355 1269.00 17-APR-2025JATINDER KAUR GURBAX 54 SEHAJ ENCLAVE B/S ENT HOSPITAL MAJITHA ROAD AMRITSAR 143001INDIA AMRITSAR 143001 12010900-04337090-SB01005162 211.50 17-APR-2025BIMLA DEVI DES H NO 1343/1 KACHA JYOTI RAM STREET PATIALA 147001INDIA PATIALA 147001 IN301774-16604249-039000142441093 169.20 17-APR-2025DARSHANA RANI BASAKHI H NO 208 SARABHA NAGAR PATRAN TEH SAMANA DISTT PATIALA PATRAN 147105INDIA PATIALA 147105 12033500-01478254-334010100051235 423.00 17-APR-2025SUKHPAL SINGH GURNAM H N 16164 STREET NO 2 BABA FARID NAGAR BATHINDA 151001INDIA BATHINDA 151001 IN301774-16542142-01871000146606 846.00 17-APR-2025RAHUL GARG RAMESH HOUSE NO 47 C WARD NO 11 LEHRA BAZAR RAMPURA PHUL DISTT BHATINDA 151103INDIA BATHINDA 151103 IN301330-21339728-65087389626 423.00 17-APR-2025SUBASH CHANDER KRISHAN WARD NO 10 NEW KANSHI NAGRI FEROZEPUR 152002INDIA FIROZPUR 152002 12025400-00219229-03011530006090 211.50 17-APR-2025HARMEET SINGH SARWAN R/O BASTI HAZOOR SINGH FAZILKA DIST FEROZEPUR FEROZEPUR 152123INDIA FIROZPUR 152123 12044700-05971669-5055394708 4.23 17-APR-2025GURPAL SINGH SANT HOUSE NO: 459 SECTOR: 32 - A CHANDIGARH 160032 INDIA 160032 12016402-00083568-00351000026944 423.00 17-APR-2025HARBANS SINGH HUKUM HOUSE NO 226 PHASE 1 MOHALI 160055 INDIA 160055 13041400-01165760-06561000006906 423.00 17-APR-2025JASWINDER SINGH BALBIR HOUSE NO. 244 PHASE. 3 A MOHALI 160059 INDIA 160059 12047900-00051433-10001371425 211.50 17-APR-2025RAJINDER PAL KAUR KULWANT HOUSE NO 354 PHASE II HOUSING BOARD COLONY SOLAN BADDI 173205INDIA SOLAN 173205 IN300394-12289348-01090004 126.90 17-APR-2025SHASHI KANT SETH K HOUSE NO: 243 H. I. G, PHASE: 2 HOUSING BOARD, BADDI DISTRICT: SOLAN 173205INDIA SOLAN 173205 12016402-00026986-008700101001387 88.83 17-APR-2025RANJEET SINGH SUPAIYA JANAK VILLAGE-NEHALPUR, SIMBAL, TEH.-R.S.PURA, Jammu 181105INDIA 181105 12019101-01144385-SB30763048555 423.00 17-APR-2025PANKAJ KUMAR NA J 122 GOVIND PURAM GHAZIABAD 201001 INDIA GHAZIABAD 201001 IN302236-10439669-4039000100035650 846.00 17-APR-2025SHAILJA MISRA ASHUTOSH A-203 A ASHA APARTMENT RAILWAY ROAD GHAZIABAD 201001INDIA GHAZIABAD 201001 IN301557-20424368-114911126618 423.00 17-APR-2025ALKA KOHLI RAJAN KB-31 KAVI NAGAR BLOCK-B GHAZIABAD UTTAR PRADESH 201002INDIA GHAZIABAD 201002 IN302540-10031762-111600100176547 423.00 17-APR-2025SAJAN DEV SHARMA RAM 9 /153 RAJENDRA NAGAR SEC 3 VPO SAHIBABAD DIST GHAZIABAD 201005INDIA GHAZIABAD 201005 IN301774-13176211-370910100058392 126.90 17-APR-2025MADHUR CHANDRA SUSHIL 3/118 SECTOR 5 RAJENDRA NAGAR SAHIBABAD DISTRICT GHAZIABAD 201005INDIA GHAZIABAD 201005 IN301774-10308664-370910100052556 105.75 17-APR-2025NITU SACHDEVA GIRDHARI H NO 9/80A SECTOR 3 RAJINDRA NAGAR SAHIBABAD GHAZIABAD 201005INDIA GHAZIABAD 201005 12029900-02144690-370910100071171 4.23 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SAROJ BALA MR HOUSE NO. 379 SEC - 9 VIJAY NAGAR (L BLOCK) GHAZIABAD 201009INDIA GHAZIABAD 201009 IN302540-10002443-394600100160787 846.00 17-APR-2025SHIPRA KUMARI BIJOY E 916 Sector 11 Pratap Vihar Ghaziabad 201009 INDIA GHAZIABAD 201009 12029900-05993423-394600100285891 122.67 17-APR-2025SHASHI SEHGAL VED KA 48 II FLOOR IIND FLOOR KAUSHAMBI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-12239583-025501501972 190.35 17-APR-2025SHARAD SAXENA SNSAXENA IIND B/39 SADHNA FLATS VAISHALI SAHIBABAD DISTT. GAZIABAD (U P) 201010INDIA GHAZIABAD 201010 IN301436-10332829-14011020000428 4.23 17-APR-2025MURARI LAL SUKH B 540 KENDRIYA VIHAR SECTOR 51 NOIDA UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300118-11030599-10932806596 1269.00 17-APR-2025PUSHP DWEEP BHARGAV INDER A 37 SEC 20 G B NAGAR NOIDA UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN301143-10868692-04072041005487 211.50 17-APR-2025ARVIND KUMAR SAHU SRI E 217 GAMA 1 G NOIDA GAUTAM BUDH NAGAR GREATER NOIDA 201308INDIA GAUTAM BUDDHA NAGAR201308 IN302902-44557586-628201511227 21.15 17-APR-2025SUBODH KUMAR SHRI SPH-25, NAPS TOWNSHIP, NARORA(U.P.), BULANDSHAHR 202389INDIA 202389 IN302050-10049438-05981840000942 423.00 17-APR-2025BP BHANOT BK PUNJAB NATIONAL BANK BIRHANA ROAD KANPUR 208001INDIA 208001 IN301055-10455415-188200200248049 423.00 17-APR-2025PRATIMA SRIVASTAVA RAVISH 63-MIG KHEORA BANGAR SURYA VIHAR SHARAMJEEVI MAHILA HOSPITAL KATARIJIYORA NAWAB KANPUR 208001INDIA 208001 IN301055-10556366-234009300011166 211.50 17-APR-2025DHIRAJ KUMAR GUPTA GANESH 50/172 B NAUGHARA KANPUR 208001 INDIA 208001 IN301774-13105233-188200102454465 211.50 17-APR-2025VINOD KUMAR GUPTA RADHA 50/172 E NAUGHRA KANPUR 208001 INDIA 208001 IN301774-14252527-188200102448482 126.90 17-APR-2025NITIN KUMAR GUPTA SEETA 31/84 GHUMNI MOHAL KANPUR 208001 INDIA 208001 13061300-00010397-01200449 126.90 17-APR-2025LAKSHMAN ASNANI GURU 14/102 A Civil Lines Kanpur 208001 INDIA 208001 12029900-05849902-074600100223234 84.60 17-APR-2025ISHWAR CHANDRA BERRY NA FLAT NO. 607 , LEELA PALACE 7/85 TILAK NAGAR KANPUR 208002INDIA 208002 IN300556-10235986-025400100170127 423.00 17-APR-2025RAJIVA AGARWAL SUMOD 7/160 SWAROOP NAGAR . KANPUR 208002 INDIA 208002 12061200-00141227-072700100066120 423.00 17-APR-2025VISHAL SHUKLA JAGANNATH 294/8, CHAK NO. 121, HARIHARNATH, SHASTRI NAGAR, KANPUR (U.P.) 208005INDIA 208005 IN301983-10787525-30117150361 211.50 17-APR-2025VIKASH DEWARA ANJANI L.I.G-218 Barra-4 Kanpur 208006 INDIA 208006 IN302236-11825346-19031930004763 29.61 17-APR-2025SANJAY GUPTA RAJ 119 SECTOR-A,BARRA VISHWA BANK COL KANPUR 208006INDIA 208006 12038400-00589128-368700100126387 211.50 17-APR-2025AMNA KHATOON SRI HATA NO-56 NAVI GANJ KAJI KHERA KANPUR 208007 INDIA 208007 12039800-00077197-28630001190442 97.29 17-APR-2025KUSUM KUMAR AGARWAL LATE 128/113 Y- BLOCK KIDWAI NAGAR THANA NAUBASTA KANPUR 208011INDIA 208011 12061400-00144395-01310120012643 1057.50 17-APR-2025PRADEEP KUMAR SINGHPAWAR LATE 106/25-A GANDHI NAGAR KANPUR 208012 INDIA 208012 IN300556-10130769-025200200570968 84.60 17-APR-2025HEM CHAWLA RAJENDER HOUSE NO 49 JAWAHAR SQUARE ALLAHABAD 211003INDIA ALLAHABAD 211003 12010600-02032317-01000005 423.00 17-APR-2025SHAMSHER SINGH Sh T- 87 NORTH CAMP AIR FORCE STATION, BAMRAULI ALLAHABAD 211003INDIA ALLAHABAD 211003 12020600-00106712-01261540003101 21.15 17-APR-2025RAKESH SAHU SATYADEO 58 ALLEGANJ ALLAHABAD ALLAHABAD 211008 INDIA ALLAHABAD 211008 12044700-02102953-100100100543377 33.84 17-APR-2025RATAN KUMAR JAWAHAR VILL AND POST UMERPUR NIWAN ALLAHABAD 211011INDIA ALLAHABAD 211011 12044700-06094660-55032247080 846.00 17-APR-2025RAKESH SRIVASTAVA RAMCHANDRA 43 SARAI KHULDABAD ALLAHABAD UTTAR PRADESH INDIA 211016INDIA ALLAHABAD 211016 IN302269-13311842-391300100093953 423.00 17-APR-2025ANAND KRISHNA GUPTA RAM 235/1 Q NARAYANPURAM COLONY KARELABAGH GTB NAGAR ALLAHABAD 211016INDIA ALLAHABAD 211016 12019101-00899900-001210100045273 423.00 17-APR-2025BHARAT SINGH RAM J 12/5A 17 NAGAR COLONY RAM KATORA VARANASI 221001INDIA VARANASI 221001 IN301774-11844747-11103410103 1269.00 17-APR-2025DURGA PRASAD SARAOGI SRINIWAS CK /14/29 NANDAN SAHU LANE VARANASI 221001 INDIA VARANASI 221001 IN301774-16842222-03520110000775 846.00 17-APR-2025ANIL KUMAR AGRAWAL RADHEY SILVER PALACE C.K.37/19 SHAPURI KATRA KOTWALPURA VARANASI 221001INDIA VARANASI 221001 12028900-00302747-875222029139 211.50 17-APR-2025ATUL SINGH DINESH SA 2/415 B 2 BEHIND SINDHI COLONY PANDEYPUR VARANASI 221002INDIA VARANASI 221002 IN300556-10203174-414100100000401 190.35 17-APR-2025MANOJ KR SRIVASTAVA NA J12/ 5A-9 NAGAR COLONI RAMKATORA VARANASI 221002INDIA VARANASI 221002 12033200-06911155-20940962926 423.00 17-APR-2025SATISH KUMAR MEHRA JIWANLAL 0 43 D 63/5J VIRAT EISHWARYA VARANASI 221010 INDIA VARANASI 221010 12059100-00040577-628301035466 719.10 17-APR-2025SANDEEP KUMAR RAJESH C/O RAMESH ENTERPRISES G T ROAD GOPIGANJ SANT RAVIDAS NAGAR BHADOHI 221303INDIA SANT RAVIDAS NAGAR 221303 IN302679-33761792-628301039134 423.00 17-APR-2025RAJ KUMAR GUPTA THAKUR 100 NALAFATEHGANJ LUCKNOW 226001 INDIA LUCKNOW 226001 IN301774-12155926-185600100012684 211.50 17-APR-2025POONAM SAWHNEY SAWHNEY HATA RAM DAS SADAR LUCKNOW 226002 INDIA LUCKNOW 226002 12013200-00505765-029500100353750 1057.50 17-APR-2025TANVIR HASAN SAYEED 546 010 014 SARFARAZGANJ SEC 3 ERA MEDICAL COLLEGE LEFT LUCKNOW 226003INDIA LUCKNOW 226003 12033300-00622061-680610100014378 444.15 17-APR-2025SANTOSH KUMAR GUPTA CHATRUGUN E1/206, LDA COLONY MOTI JHEEL LUCKNOW 226004 INDIA LUCKNOW 226004 IN301557-21222018-240500100187370 846.00 17-APR-2025BIJAI NARAYAN SINGH JEO 1/315,VINAMRA KHAND GOMATI NAGAR LUCKNOW 226010INDIA LUCKNOW 226010 12061400-00005464-286401000006009 211.50 17-APR-2025SACHIN KUMAR VERMA JAI B1 285 Sec H Lda Colony Kanpur Road Lucknow 226012INDIA LUCKNOW 226012 IN302236-11242140-5760490228 372.24 17-APR-2025PARTHA BANERJEE LATE E-26, SEC-C-1 LDA COLONY KANPUR ROAD LUCKNOW 226012INDIA LUCKNOW 226012 IN301557-21940411-12581015641 21.15 17-APR-2025UMESH CHANDRA VAISH K C/1037/6 INDIRANAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 IN301549-19557896-02961000019149 423.00 17-APR-2025RACHIT MISHRA JAI 567/62/4 ANAND NAGAR JAIL ROAD LUCKNOW 226016INDIA LUCKNOW 226016 IN302201-10867784-50004658963 4.23 17-APR-2025SANJAY SHYAMAJI MISHRA SHYAMJI SECTOR 14/731 MUNSHI PULLIYA INDIRA NAGAR LUKCNOW 226016INDIA LUCKNOW 226016 12044700-05088026-5401050302948 4.23 17-APR-2025HARSHIT SAXENA ABHILASH H.NO.-C-1203, RAJAJI PURAM, LUCKNOW, UTTAR PRADESH 226017INDIA LUCKNOW 226017 IN302365-10641704-1856000100742992 423.00 17-APR-2025MAHENDRA VEER SINGH SHRI C-5 SECTOR I, ALIGANJ LUCKNOW 226020 INDIA LUCKNOW 226020 12032700-00209889-628101517390 84.60 17-APR-2025BHAGWATI PRASAD VERMA CHHEDI 3,SATYALOK COLNEY MAHIBULLPUR SITAPUR ROAD LUCKNOW 226021INDIA LUCKNOW 226021 12032700-00208302-075800100149351 84.60 17-APR-2025SHYAM PRAKASH SRIVASTAVA OM E 35 RATNAKAR KHAND SECTOR E SOUTH CITY RAIBAREILLY ROAD LUCKNOW 226025INDIA LUCKNOW 226025 12036000-00204507-06945B01003771 126.90 17-APR-2025PUSHPA GROVER MULAKH 288 KALI BARI BAREILLY 243001 INDIA BAREILLY 243001 IN301774-12630251-004310100039777 84.60 17-APR-2025DUSHYANT SHARMA RATNESH A111 IFFCO TOWN SHIP AONLA BAREILLY BAREILLY BAREILLY 243001INDIA BAREILLY 243001 IN300239-14740421-1114101000010572 84.60 17-APR-2025RITU RASTOGI SHYAM BEHIND MAHARAJA HOTEL NEW COLONY MORADABAD 244001INDIA MORADABAD 244001 12070400-00012571-55026621726 423.00 17-APR-2025KUNAL ARORA Mr A - 1 Dev Vihar MDA Colony Moradabad (U P) 244001 INDIA MORADABAD 244001 IN300861-10045096-053097911006 1057.50 17-APR-2025SOURBH JAIN MAHENDRA H NO 04 PANCHSHEEL COLONY CIVIL LINES MORADABAD UTTAR PRADESH 244001INDIA MORADABAD 244001 IN300513-11234468-02851330001830 896.76 17-APR-2025ALOK KUMAR AGARWAL SH A - 74, HARPAL NAGAR (GANDHI NAGAR) MORADABAD 244001INDIA MORADABAD 244001 12041800-00000092-03031000030293 1269.00 17-APR-2025AMAN MEHROTRA HAR S/O. HAR GOPAL MEHROTRA, ATTAI STREET, MANDI CHOWK NEAR VIHARI JI KA MANDIR MORADABAD 244001INDIA MORADABAD 244001 12070400-00025684-10334405747 380.70 17-APR-2025DEVI RAM SHARMA BHABUTI B 152 SANJAY VIHAR MEERUT ROAD HAPUR UTTAR PRADESH INDIA 245101INDIA GHAZIABAD 245101 IN302269-12868070-032700400365860 211.50 17-APR-2025RAKESH PANWAR BHAGWAN 7 RAJEEV NAGAR ST NO 3 DEHRADUN 248001 INDIA DEHRADUN 248001 IN300214-13933242-151600010137829 423.00 17-APR-2025R K GAUR D 83 SHIVALIK PURAM G M S ROAD DEHRA DUN 248001INDIA DEHRADUN 248001 IN300476-42839106-02251000017937 423.00 17-APR-2025MUDIT KUMAR MATHUR ANAND HOUSE 5,STREET 7 ASHIRWAD ENCLAVE CHAKRATA ROAD,BALLUPUR DEHRADUN,UTTRAKHAND 248001INDIA DEHRADUN 248001 IN301549-15200715-01190008284 423.00 17-APR-2025VINOD KUMAR SAXENA VIDYA 56/18,LANE NO.5 BALLEY ENCLAVE,CANAL ROAD,JAKHAN DEHRADUN UTTARAKHAND 248001INDIA DEHRADUN 248001 IN302316-10334828-153200100123127 423.00 17-APR-2025BHAIYA CHANDRAKANT MISHRA KAMLA 90 VASANT VIHAR PHASE II DEHRADUN 248001 INDIA DEHRADUN 248001 IN301774-15358362-155600110105649 186.12 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RASHMI RAWAT RANJEET 276 NATHANPUR ANSHIK VILL NATHANPUR P S DOIWALA DEHRADUN 248008INDIA DEHRADUN 248008 12029900-05228817-01190010660 642.96 17-APR-2025NIDHI GARG SAT GARG COTTAGE, LANE - 2, KHANNA NAGAR, JWALAPUR, HARIDWAR 249407INDIA HARIDWAR 249407 12011300-00252999-01001850 84.60 17-APR-2025MAYUR KUMAR RAJPAL 178 PRABHAT NAGAR MEERUT MEERUT 250001 INDIA MEERUT 250001 13041400-02155804-05451140019195 380.70 17-APR-2025PREM KUMAR SH SAHUKARA LINE HALDWANI HALDWANI UTTARAKHAND 263139INDIA NAINITAL 263139 IN302316-10292597-019600100248689 84.60 17-APR-2025GANESH UPADHYAY MOHAN JHUPULCHAURA CHANOLI JHUPUL CHAURA ALMORE ALMORA ALMORA UTTARAKHAND 263637INDIA 263637 IN303116-12484393-69862010000055 21.15 17-APR-2025SANJAY KUMAR SINGH LAL VILL AND POST PIRRA P S HATA DISTT KUSHINAGAR KUSHINAGAR 274203INDIA KUSHINAGAR 274203 IN300484-14123622-911010015808561 846.00 17-APR-2025SHUBHRA GOYAL SALIL 48 NATRAJPURAM KAMLA NAGAR AGRA 281004 INDIA MATHURA 281004 IN301774-12438846-02681000090913 42.30 17-APR-2025AJAY KADAM MOTI C 2 II FLOOR SHOPING COMMERCIAL COMPLEX KAVERI VIHAR FACE 1 SAMSHABAD RD AGRA UP 282001INDIA AGRA 282001 IN300214-13534978-1942010046280 423.00 17-APR-2025DESHRAJ ARORA SATYANAND C/O ISHER MEDICAL STORE SHYAM NAGAR AJIT NAGAR AGRA UTTAR PRADESH 282001INDIA AGRA 282001 IN300513-16265016-86112206854 423.00 17-APR-2025SURESH SARAN AGARWAL NA KITAB WALI KOTHI 33/1, RADHA NAGAR, BALKESHWAR ROAD AGRA 282004INDIA AGRA 282004 IN300476-42523583-01211330011653 423.00 17-APR-2025UPDESH KUMAR SHARMA SHAMBHOO 18 RAJDEEP COLONY DAYAL BAGH AGRA 282005 INDIA AGRA 282005 IN300118-11099515-SB01000902 846.00 17-APR-2025YEESH KUMAR KHATRI SHRI 571 -12/D, AVAS VIKAS COLONY SIKANDRA AGRA 282006INDIA AGRA 282006 12021400-00054101-00010772 423.00 17-APR-2025GAURAV GUPTA RAMMURARI B-622 TRANS YAMUNA COLONY RAN BAGH AGRA 282006INDIA AGRA 282006 12022900-00233995-628701521544 16.92 17-APR-2025RAJENDRA KUMAR AGARWAL BHAWANI A-27, NIRBHAY NAGAR AGRA.(U.P.) 282007 INDIA AGRA 282007 IN301006-10103662-165600100002915 211.50 17-APR-2025KARAN SINGH HARI 15 NAVNIT NAGAR SHAHGANJ AGRA 282010 INDIA AGRA 282010 IN301151-23017507-02041150036518 126.90 17-APR-2025RANJANA ARORA NARESH 4066 CIVIL LINES REFUEGY COLONY JHANSI 284003 INDIA JHANSI 284003 IN301774-12784993-337010100084710 283.41 17-APR-2025PRABHAKAR PANT SADANAND 23, JOBNER BAGH, STATION ROAD, JAIPUR, RAJASTHAN 302001INDIA JAIPUR 302001 IN302269-10598900-001201061365 42.30 17-APR-2025RAMCHARAN LAL GARG GOKUL 7 A JAI HANUMAN VATIKA BAS BADANPURA JAIPUR 302002INDIA JAIPUR 302002 IN301774-16776360-220800100189764 105.75 17-APR-2025KRISHAN KUMAR PAREEK Mr 4117, K.K. HOUSE SURAJ POLE BAZAR GALTA ROAD JAIPUR 302003INDIA 302003 12010605-00259678-61007305637 84.60 17-APR-2025VAIBHAV BHOMIA ANIL 109 DHABAI JI KA KHURRAH RAMGANJ BAZAR JAIPUR JAIPUR 302003INDIA 302003 IN301330-20385404-00120571145 211.50 17-APR-2025PRATAP SINGH NEGI PAN 1815 MANIHARON KA RASTA JAIPUR 302003 INDIA 302003 IN301160-30371678-1320100045187 126.90 17-APR-2025SANGITA JAIN MrRAKESH H.NO.25004, MARUTI-KA-CHOK, MOTI SINGH BHOMIYA KA RASTA, JOHARI BAZAR JAIPUR 302003INDIA 302003 12010605-00234851-1600360 211.50 17-APR-2025MEENU KAUSHIK KKKAUSHIK 4-CH-17 JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12010605-00112558-18900100001195 846.00 17-APR-2025PUSHPA DULI 4-MA-66 JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12029200-00109659-224600100163412 211.50 17-APR-2025BHAGWAN SWAROOP MATHUR SH 7 NA 6 JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12010605-00183972-224600100008382 105.75 17-APR-2025KAPIL GUPTA JAY 7 , TARA NAGAR AJMER ROAD JAIPUR 302006 INDIA JAIPUR 302006 IN301160-30078376-539010032362 423.00 17-APR-2025PRASHANT GUPTA GOPAL 1-A VIDYUT NAGAR AJMER ROAD JAIPUR 302006 INDIA JAIPUR 302006 IN302620-10107077-00249070000161 423.00 17-APR-2025RAJESH KUMAR SONI POORAN PLOT NO 56 KGN BAGH HARNATHPURA JAIPUR 302012INDIA JAIPUR 302012 12041900-00198691-065101501730 846.00 17-APR-2025DURGESH KHANDELWAL SHIVRAMJI 14 SHYONATH VIHAR COLONY AMRAPALI MARG PAAN CHYAWALA JAIPUR 302012INDIA JAIPUR 302012 12044700-03683284-414400100073130 42.30 17-APR-2025SANGEETA CHOUDHARY DURGA EPHA4, MEJAR SHAITAN SINGH COLONY, SECTOR - 1, WARD NO-67 (SHASTRI NAGAR) JAIPUR 302016INDIA JAIPUR 302016 13023400-00497575-20741666739 1269.00 17-APR-2025ASHOK KUMAR BADOTIYA GANGA PLOT NO-6/55 HARI MARG MALVIYA NAGAR JAIPUR 302017INDIA JAIPUR 302017 IN302700-20246188-4120101412995 169.20 17-APR-2025NARENDRA SINGH LODHA GULAB 18 JANPATH KISHAN NAGAR SHYAM NAGAR JAIPUR 302019INDIA JAIPUR 302019 IN301774-13538205-75105058094 211.50 17-APR-2025RAM LAL BAGRA NATHU CO ESI DESPENERY NO 6 BARDWAJ BHAWAN SIKAR ROAD AMBABARY JAIPUR 302020INDIA JAIPUR 302020 13041400-00621320-001201545499 274.95 17-APR-2025SHAKUNTALA GUPTA OM 71/175 NEAR K .V. NO. 5 PARAMHANS MARG MANSAROVER JAIPUR 302020INDIA JAIPUR 302020 13017600-00909069-750400100025141 126.90 17-APR-2025MAHENDRA KUMAR JAIN SHEWCHAND C - 94 VIDHYUT NAGAR C GANDHI PATH VAISHALI NAGAR JAIPUR 302021INDIA JAIPUR 302021 12028700-00189960-00245110000201 846.00 17-APR-2025RAJ BALA KHETAN SHIV 3/10,PARASAM NAGAR , DEHAR KA BALAJI, SCHEME 3 BLOCK, JAIPUR 302023INDIA JAIPUR 302023 IN302105-10210412-390600100014594 846.00 17-APR-2025KAPIL ASARSA DHARAM 13 ROSE VIEW OPP BRINDAVAN SCHOOL KARNI NAGAR MAKARWALI ROAD AJMER 305001INDIA AJMER 305001 12044700-02564556-SB10200646190 211.50 17-APR-2025SANJEEV INANI SHYAM S/O SHYAM SUNDER INANI OSWALI MOHALLA DEVDOONAGARI MADANGANJ KISHANGARH AJMER 305801INDIA AJMER 305801 12024700-00208703-09110400079356 846.00 17-APR-2025PIYUSH JAIN RAJ 9/30,NAGORI MOHALLA, JAIN MARG BHILWARA 311001INDIA BHILWARA 311001 13017600-00900465-666301478779 211.50 17-APR-2025PRIYANKA SAMDANI SH 14 SGREE KUNJ SAJJAN VILAS CHITTORGARH ROAD BHILWARA 311001INDIA BHILWARA 311001 12024700-00338499-090800100886257 423.00 17-APR-2025SURBHI LATHI GOVERDHAN 309 - OLD SIKSHA VIBHAG OPP. BHOPAL GANJ BHILWARA 311001INDIA BHILWARA 311001 12034600-00106152-090800100865810 211.50 17-APR-2025SANDEEP TOSHNIWAL SATYA SADAR BAZAR GULABPURA GULABPURA 311021 INDIA 311021 12010900-02368274-0030101434850 846.00 17-APR-2025RAJESH MEHTA SH 6-SANTOSH NAGAR GARIAWAS, OPP. BRIGHT CHILDREN SCHOOL UDAIPUR 313001INDIA UDAIPUR 313001 12010605-00201213-297300100054153 727.56 17-APR-2025PARVAT SINGH RAO JASWANT 159, VIT COLONY, PRATAP NAGAR, UDAIPUR 313001 INDIA UDAIPUR 313001 12043900-00009074-1191050087298 423.00 17-APR-2025SMT MADHU GUPTA WO 194, SHYAMA PD MUKHARJI NAGAR, . BHARATPUR 321001INDIA BHARATPUR 321001 12017701-00714961-406400100078893 846.00 17-APR-2025SUNITA GUPTA RAMESH HOUSE NO B 319 INDRA VIHAR KOTA 324005 KOTA 324005INDIA 324005 12024700-00515935-8962191024222 423.00 17-APR-2025CHANDA MEHTA JAYANT 17 MAI NAGAR PALIKA K PAS JHALRAPATAN WARD NO 10 DIST JHALAWAR JHALAWAR 326023INDIA 326023 12033500-01935841-686601050778 423.00 17-APR-2025SAMIM BANO MOHD BH DREAM LIGHT CINEMA SUJANGARH CHURU 331507INDIA CHURU 331507 12017701-00317023-010010100495332 1269.00 17-APR-2025RAM PHAL DESH V P O BHALOTH, TEH BUHANA, DISTT JHUNJHUN JHUNJHUN 333515INDIA JHUJHUNU 333515 12030000-00464783-764010100010159 207.27 17-APR-2025NEELAM JAIN NITESH W/O NITESH ASANI ASANION KA CHOWK BIKANER 334001INDIA BIKANER 334001 12050500-00010256-0370101446297 211.50 17-APR-2025SARANG CHAWLA MAHESH 51 NAGNECHI ROAD NEAR SHANI DEV MANDIR BIKANER 334001INDIA BIKANER 334001 12068500-00024621-5105972335 148.05 17-APR-2025GITA DEVI AGARWAL GOPAL 1066 DAGON KI PIROL WARD NO 35 BIKANER 334001 INDIA BIKANER 334001 12065900-00047540-51020368592 63.45 17-APR-2025GAYATRI DEVI MODI SURAJ NEAR AMARSHAH PEER PHAD BAZAR BIKANER BIKANER 334001INDIA BIKANER 334001 12024700-00452415-068300301120009 42.30 17-APR-2025RUKHSANA WALLI MASJID KE PASS RAMPURA BASTI LALGARH BIKANER 334002INDIA 334002 IN301774-11645484-335010100036315 38.07 17-APR-2025JITENDRA KUMAR SURANA LOON S/O LOON KARAN SURANA NEAR HANUMAN TEMPLE NEW LINE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12068500-00049131-669801416375 88.83 17-APR-2025AJITKUMAR SINGH CHAUHAN PRAYAG 945 I TK TPTR, PL ASC, C/O 56 APO 335001 INDIA GANGANAGAR 335001 IN302269-10786765-147010100004763 414.54 17-APR-2025PARAS MAL JAIN VIRDHI 67, NARPAT NAGAR JODHPUR 342001 INDIA JODHPUR 342001 12013700-00069951-149700100134091 211.50 17-APR-2025BHAVAR LAL SAIN BABULAL 1587, NEAR WATER PIPE PAHARGANJ LAL SAGAR JODHPUR 342001INDIA JODHPUR 342001 12029900-00130066-01594592 207.27 17-APR-2025MOHAMMED JAVED MOHAMMED CHAMANPURA GALI NO- 3 NAI SARAK JODHPUR 342001INDIA JODHPUR 342001 12020600-00167565-201100100005855 42.30 17-APR-2025VARSHA JAIN BHARAT D/O BHARAT KANKARIYA 25 RISHABH NAGAR JALOR JALOR 343001INDIA JALOR 343001 12033200-10476846-3207010006294 423.00 17-APR-2025PRAKASH KUMAR ANIKETKUMARHUFNA MAHAVIR COLONY WARD NO 2 BALOTRA 344022 INDIA BARMER 344022 12033200-01618414-6432020001265 846.00 17-APR-2025RENUBEN KISHORBHAI CHANDNANI KISHORBHAI 227 REFUGY COLONY SINDHI COLONY RAJKOT 360001 INDIA RAJKOT 360001 IN301549-16590845-01011000029643 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


K SUBRAMANIAN KARUPPASWAMY SENIOR MANAGAER. UNION BANK OF INDIA, REGIONAL RACE COURSE RING ROAD, RAJKOT 360001INDIA RAJKOT 360001 13025900-00315321-536904020000035 423.00 17-APR-2025NAZAMUL MUZAMMIL HAQUE MUZAMMIL KESHAV KUNJ APPARTMENT FLAT NO. 304 SONI BAZAR RAJKOT 360001INDIA RAJKOT 360001 12034400-00342577-040000100177361 84.60 17-APR-2025SACHIN BABULAL NASIT BABULAL OM PARMESHWAR PARK, ST NO. 2 BLOCK NO.3 MAYANI CHOWK MAHADEVWADI MAIN ROAD RAJKOT 360004INDIA RAJKOT 360004 IN300974-11990083-88910001186 211.50 17-APR-2025SURENDRA NATH JAYASWAL SHIVNARAYAN 103, MILLENIUM TOWERS, WADI PLOT PORBANDAR 360575INDIA 360575 IN301549-18538232-02741600000363 211.50 17-APR-2025DEEPAKKUMAR MANHARLALBHATTMANHARLAL 3/B, FRIENDS SOCIETY, AT - DHRANGADHRA, SURENDRANAGAR. 363310INDIA SURENDRA NAGAR 363310 IN300343-10883045-05191070003933 423.00 17-APR-2025MORADIA VIPUL MOHANBHAI MOHANBHAI KHODIYAR MINERALSAT TORDI VIA BHUMBHALI BHAVNAGAR GUJARAT 364001INDIA BHAVNAGAR 364001 IN300513-14758173-200010100108485 148.05 17-APR-2025PRAMOD P PILLAI G CPL CV SECTION VIPERS AIR FORCE STATION BHUJ KUTCH 370001INDIA KACHCHH 370001 13041400-00124783-199010100024019 181.89 17-APR-2025MANGLABEN CHANDRAKANT KOTHARI PURSHOTAM CLASSIC COMPLEX, A-8 FIRST FLOOR, CITY FOR UPLOAD, FOR STATE UPLOAD INDIA, BHUJ 370001INDIA KACHCHH 370001 IN302269-10899982-126000100206732 211.50 17-APR-2025KHURSHID M RANGOONWALA A 2178 NEW MAHOLLAT STREET NO 15 NR NEW MOHALLAT PANCHKUVA AHMEDABAD 380001INDIA AHMEDABAD 380001 13041400-02312242-003010100590242 38.07 17-APR-2025MURTUJA ALI NTIRMIZI NASIRODDIN HOUSE NO. 575 HAIDARI MAIDAN, MOMNAWAD RAIKHAD AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301276-30019801-700520121051 634.50 17-APR-2025MANOJBHAI GULABSINH RAJPUT GULABSINH A-10, MRUDANG APPARTMENT, NR. VASNA BUS STOP, B/H. MUNICIPAL GARDEN, VASNA, AHMEDABAD 380007INDIA AHMEDABAD 380007 12042200-00072867-08010100016065 211.50 17-APR-2025MANUBHAI BHIKHALAL SHAH BHIKHALAL B/1VIHAR FLAT, SHANTIVAN, NARAYAN NAGAR ROAD, PALDI , ELLISBRIDGE, AHMEDABAD 380007INDIA AHMEDABAD 380007 12034100-00341956-174101006744 42.30 17-APR-2025BHAWNA SUTHAR JANAK ANKUR OPP NEELAM RESTAURANT NR UNIVERSITY CAMPUS NAVARANGPURA AHMEDABAD 380009INDIA AHMEDABAD 380009 IN301276-30585284-969000100057180 42.30 17-APR-2025SHRUTI PRAVIN KAUSHAL PRAVIN B/94 GOUYAL TERRACE JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD AHMEDABAD 380009INDIA AHMEDABAD 380009 12070200-00558896-10328138706 1269.00 17-APR-2025KISHOR DGOKLANI DOULATRAM 12-1 TILAKNAGAR SOC NR JUNAVADAJ BUS STAND ASHRAM ROAD AHMEDABAD. 380013INDIA AHMEDABAD 380013 IN300343-10446464-002101540007324 105.75 17-APR-2025RAMESH KANAIYALAL BHERWANI KANAIYALAL G 104 GALAXY APPT NR GRAND BHAGWATI HOTEL BODARVE AHMEDABAD 380015INDIA AHMEDABAD 380015 12044700-04489178-032010100675284 21.15 17-APR-2025PRAVINCHANDRA SURTI NAGINDAS 26, HASUBHAI PARK NEAR JODHPUR GAM AHMEDABAD. 380015INDIA AHMEDABAD 380015 IN300652-10131398-10020458452 634.50 17-APR-2025MIHIRKUMAR JOSHI ARVINDBHAI A 402 SUKAN 2 OPP AMRAKADAMB BUNGLOW NR SUPER SOCIETY RAMDEV NAGAR SATELLITE AHMEDABAD 380015INDIA AHMEDABAD 380015 IN300214-11250764-00691330004312 8.46 17-APR-2025VIDYABEN SURESHBHAI JAIN SURESHBHAI 20 JESINGKAKA NAGAR SOCIETY MEGHANI NAGAR AHMEDABAD 380016INDIA AHMEDABAD 380016 IN301774-11136594-098500109142869 211.50 17-APR-2025GYANCHAND SHARMA GIDHURAM A 133 SARVOTTAM NAGAR NEAR RAILWAY COLONY SABARMATI AHMEDABAD 380019INDIA AHMEDABAD 380019 IN301549-17100695-00491000063346 423.00 17-APR-2025SHAH SUSHILABENSHAMBABUSHAH NETRU RAKSHA HOSPITAL, 6. TRIMURTI COMPLEX, BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10808069-1212011010452 423.00 17-APR-2025UMESH KANTIBHAI PATEL KANTIBHAI 53 BAJRANG SOC NR BAJRANG MANDIR B/H L B S STADIUM BAPUNAGAR AHMEDABAD 380024INDIA AHMEDABAD 380024 12033200-01203195-50280077 423.00 17-APR-2025SAJIDMOHAMAD JAINUDDIN MALEK JAINUDDIN A/1 SHAHIN SOC VEJALPUR NR AL HILAL SOC JUHAPURA AHMEDABAD 380051INDIA AHMEDABAD 380051 12045500-00059627-01190009586 423.00 17-APR-2025OTWANI ANITABEN K KISHANDAS 10 PREYAS BANGLOW BODAKDEV . AHMEDABAD 380054INDIA AHMEDABAD 380054 12047200-10369299-10003437771 571.05 17-APR-2025FALGUNI RUPIN GORDHANDAS RUPINBHAI C-3,SUTIRTH APARTMENT, B/HP,RERNA TOWER, VASTRAPUR AHMEDABAD 380054INDIA AHMEDABAD 380054 12042000-00083368-15401441447 317.25 17-APR-2025BHAVESH SHAH BATUKBHAI B-12 , SURSAGAR APPT SATADHAR CROSS ROAD GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10797545-003010101085345 4.23 17-APR-2025JIGNESH RAJANBHAI SHAH RAJANBHAI L-123/1474 GANESH APPARTMENT NR SOLA HOUSING COMPLEX SOLA ROAD AHMEDABAD 380061INDIA AHMEDABAD 380061 12033200-02031197-393700100063952 423.00 17-APR-2025PATEL MEHULKUMAR MANHARLAL MANHARLAL 11 PRAMUKH PARK BUNGLOWS SOC 1 PDPU ROAD RAYSAN GANDHINAGAR GUJARAT 382007INDIA 382007 IN301549-55650530-50100195798335 1057.50 17-APR-2025DALWANI LAXMICHAND SOBHRAJMAL DALWANI 71, A - WARD KUBERNAGAR NARODA AHMEDABAD 382340INDIA AHMEDABAD 382340 IN301485-10571416-000500100124083 1269.00 17-APR-2025RAMESH SHOBHARAJMAL DALWANI SHOBHARAJMAL PLOT NO 71 A WARD BUNGLOW AREA KUBERNAGAR AHMEDABAD 382340INDIA AHMEDABAD 382340 IN301485-10446735-000500100243120 423.00 17-APR-2025Jayaben Jagdishbhai Patel Jagdishbhai A/18 Vikram Aditya Society Saijpur Bogha Ahmedabad 382345INDIA AHMEDABAD 382345 12033300-00077726-304101001006386 423.00 17-APR-2025KARSHANBHAI GOVINDBHAI PATEL NA D/73 PARIMAL BUNGLOWS OPP SARITA SCHOOL SARDAR CHOWK KRISHNA NAGAR AHMEDABAD 382346INDIA 382346 IN301549-17424429-00691000035643 846.00 17-APR-2025MANGALDAS MOTIBHAI PATEL MOTIBHAI AT-DASHELA, DIST- GANDHINAGAR GANDHINAGAR 382355INDIA 382355 12042200-00055748-191301300000662 211.50 17-APR-2025ANIL KISHORBHAI RATHOD KISHORBHAI 112, SHYAM BUNGALOWS-1, CHANDKHEDA AHMEDABAD 382424INDIA 382424 16014800-00250468-071104000201780 211.50 17-APR-2025JITENDRAKUMAR BHAGVANDAS PRAJAPATI BHAGVANDAS PRAJAPATI VAS RANDHEJA TA AND DIST.GANDHINAGAR 382620INDIA 382620 IN300982-10490061-324116002641 88.83 17-APR-2025RANJAN ASHOK SHAH ASHOK LUHAR KUI POLE AT AND POST KADI 382715 INDIA MAHESANA 382715 IN301485-10104655-06020100005568 423.00 17-APR-2025RAMILABEN HARGOVINDBHAIPATELHARGOVINDBHAI 18,BALAJI BANGLOWS OPP,SHALIBHADRASOCIETY, NR.DHANVARSHA SOCIETY, UNJHA (N.G.) DIST-MEHSANA 384170INDIA MAHESANA 384170 IN300343-10683827-01791000025636 211.50 17-APR-2025MAHAMADHANIF ABDULKARIM MEMAN ABDULKARIM BHAVANI ROAD, AT- HARIJ, PATAN 384240 INDIA PATAN 384240 12019101-00931730-07821000040880 12.69 17-APR-2025MOHAMMED FAROOQUE IBRAHIMBHAISHEIKHIBRAHIMBHAI Navowas Rahimpura Sidhpura Patan Sidhpura 384520 INDIA 384520 12029900-05654159-01791000043456 105.75 17-APR-2025BHAICHANDBHAI AMUBHAI FOSHI AMUBHAI AT AND PO-VEDANCHA TA-PALANPUR DIST-BANASKANTHA PALANPUR 385001INDIA BANASKANTHA 385001 12033200-00674814-03351000054259 423.00 17-APR-2025MUKESHBHAI N PARMAR NAROTAMDAS AT AND PO PILUCHA MOCHIVAS TA VADGAM DI B K VADGAM 385410INDIA BANASKANTHA 385410 IN300484-12959622-256010100078658 211.50 17-APR-2025MAYA LATISH JAGWANI LATISH MADRAS MANSION NEAR VAISHALI CINEMA OPP SANT MARYS SCHOOL NADIAD 387002INDIA KHEDA 387002 IN301151-13491606-00061300119773 846.00 17-APR-2025MAHIPALSINH PRATAPSINH PARMAR PRATAPSINH A 6/B SARDAR NAGAR OVER BRIDGE NADIAD 387002 INDIA KHEDA 387002 IN301774-11596298-00671140000274 42.30 17-APR-2025PRAKASHCHANDRA MANILAL DESAI MANILAL KALYAN SOCIETY DAHOD DAHOD 389151 INDIA DAHOD 389151 IN301151-22857184-07851530000015 42.30 17-APR-2025PATEL SUJATABEN KAUSHIKBHAI PATEL HANUMAN FALIA LALA CLASSIS LANE BHUTADIZAMPA VADODARA 390001INDIA VADODARA 390001 13016700-00614917-340600100261474 846.00 17-APR-2025RASIKA SHAH RAJNIKANT 39, PRAKASHNAGAR 1ST FLOOR KARELIBAUG VADODARA 390006INDIA VADODARA 390006 13016700-00445874-SB26520100003521 21.15 17-APR-2025DINESH PAL SINGH SHRI BUILDING NO. 3, FLAT NO 303, SHILALEKH SOCIETY, ALKAPURI, VADODARA 390007INDIA VADODARA 390007 IN302269-10390174-0000038104000078180 211.50 17-APR-2025SATPAL SHARMA BANARSI FLAT NO 201 NISHIGANDH FLATS OPP NAVYUG ENG MED SCHOOL NEW SAMA ROAD VADODARA 390008INDIA VADODARA 390008 IN300757-11520608-01190000624 211.50 17-APR-2025VIJAYKUMAR GIRISHCHANDRA GUPTA GIRISHCHANDRA B 5 MADHUVAN SOC BH SUSSEN TEXTILE BARODA GUJARAT 390010INDIA VADODARA 390010 IN300513-14030532-013010100942881 16.92 17-APR-2025KAMLESHKUMAR CHANDRAKANT SHAH CHANDRAKANT AT-PO TANAKHALA, TAL-NASWADI, DIST-VADODARA 390011INDIA VADODARA 390011 IN300982-10724099-454300100023141 21.15 17-APR-2025PRATIBHA J MANKAD JAGRAT A 13 NITI PARK SOCIETY DIWALIPURA VADODARA GUJARAT 390015INDIA 390015 IN300183-10995443-SB301004923 423.00 17-APR-2025RASHMIKABEN JAYESHKUMAR PATEL NA 5/A Silver Plaza Old Padra Road Vadodara Vadodara 390015INDIA 390015 12029900-05534188-SB01711847 317.25 17-APR-2025ASHISH MAHENDRA DESAI DESAI B/50 JAYNARAYAN SOCIETY BH. BAPU DARGAH KARUDIA ROAD GORWA VADODARA 390016INDIA VADODARA 390016 13016700-00575619-10040883477 211.50 17-APR-2025MOHAMMEDJUNED MOHAMMED RASHIDDAWAWALAMOHD BAKRI POLE MOGALWADA PANIGATE VADODARA 390017INDIA VADODARA 390017 13016700-00311801-01190029736 105.75 17-APR-2025ROHINI UDAY MAJMUDAR UDAY 19 GURU KRUPA SOCIETY OPP JALARAM TEMPLE KARELI BAUG BARODA 390018INDIA VADODARA 390018 IN301151-13085416-00331300015952 634.50 17-APR-2025BHARTIBEN V PARMAR VINUBHAI C/40 AMBICA DARSHAN SOCIETY NEAR SAYAJI PARK AJWA ROAD VADODARA GUJARAT 390019INDIA VADODARA 390019 IN300513-15290212-30247315064 21.15 17-APR-2025MOIZ MANSOORBHAI VASADWALA MANSOORBHAI BLOCK NO.248-249, DHANANI PARK NO-3, MEMON COLONY AJWA ROAD, VADODARA 390019INDIA VADODARA 390019 13016700-00524158-01190008755 423.00 17-APR-2025DILIPBHAI NAGINLAL GANDHI NA 47/A TARANG SOCIETY PRODUCTIVITY ROAD B/H AKOTA ATHITHIGRAH BARODA 390020INDIA VADODARA 390020 IN300183-10310537-000301013965 211.50 17-APR-2025KALAVATI ARVIND GOLWALA ARVINDKUMAR 18, VIHAR SOCIETY, OLD PADRA ROAD, VADODARA 390020INDIA VADODARA 390020 12011300-00184901-10010423566 317.25 17-APR-2025RAVI NAVINBHAI SHAH NAVINBHAI AT.TANAKHALA TA. NASWADI DIST.VADODARA 391151INDIA VADODARA 391151 IN300982-10729816-454300100029118 21.15 17-APR-2025ROBERT ARUL JOHN ARUL RCL 25/2 500QTRS NEAR PETROFILS TOWNSHIP SARDAR PARK ANKLESHWAR GUJARAT 393002INDIA BHARUCH 393002 IN300513-15836470-458010100067087 8.46 17-APR-2025PIYUSHBHAI SHINGALA POPATBHAI 138 SWAGAT SOC SIMADA GAM SURAT SURAT 394210 INDIA SURAT 394210 12024700-00435674-66021543964 105.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MINABEN DILIPBHAIBHIMANIGAVANJIBHAI 106, SURBHI PALACE PUNA - 146 TAL CHORYASI TALUKO SURAT, GUJARAT 394211INDIA 394211 IN300079-10390366-46910006832 423.00 17-APR-2025JAYANTIBHAI BHAGABHAI PATEL BHAGABHAI AT-BARASADI TAL-PALSANA PALSANA 394310 INDIA SURAT 394310 12010705-00011191-02091050002573 211.50 17-APR-2025BHAIRAVKUMAR SHANKARLALPATELSHANKARLAL 23 H B PARK BARDOLI BARDOLI SURAT 394602 INDIA 394602 IN303052-10202135-02091720001634 105.75 17-APR-2025SARITA DEVI BABOO B/2207 KOHINOOR TEXTILE MARKET C/O NAVDURGA EPRISE RING ROAD SURAT 395002INDIA SURAT 395002 IN301774-12555076-310200100092682 105.75 17-APR-2025BHARAT KANTILALJAIN KANTILAL 707-ARPAN APPT OPP. KADAM BHAVAN NANPURA SURAT 395002INDIA SURAT 395002 IN303052-10161040-00671050151352 105.75 17-APR-2025MAYUR BHAI SHUKHDEVBHAIRAMANUJSUKHDEV 28 VIJAYRAJ ROW HOUSE COUSWE ROAD SURAT 395003INDIA SURAT 395003 13041400-03338511-047010100421232 423.00 17-APR-2025HARSHA DIPAK TRIVEDI NA 4/267, MODH PATNI'S WADI PIRCHHADI ROAD HARIPURA SURAT 395003INDIA SURAT 395003 IN300425-10034672-043900100074808 211.50 17-APR-2025HARI SINGH TEJ 2608 K MILLENNIUM, KAMLA DARWAJA OPP MAHALAXMI MARKET RING ROAD SURAT 395003INDIA SURAT 395003 12012100-00103697-001190100033232 846.00 17-APR-2025BHADESHIYA PRAFULCHANDRA LILADHARBHAI A/107 SHYAM SUNDER PARK CHHAPRABHATHA AMROLI SURAT GUJARAT 395004INDIA SURAT 395004 IN300513-14108859-20013435 21.15 17-APR-2025RINKU TOTARAM KHERAJANI TOTARAM 95 KOTIYAR NAGAR SOCIETY RANDER ROAD SURAT 395005INDIA SURAT 395005 IN301774-11856322-03450000006494 423.00 17-APR-2025SUNILKUMAR NANAKRAM CHHATWANI NANAKRAM 33-PANCHVATI COLONY RAMNAGAR RANDER SURAT 395005INDIA SURAT 395005 12030000-00607255-02680100003247 211.50 17-APR-2025MAHESHBHAI J PATEL J PLOT NO-164 SUBHLAXMI SOC NANA VARACHHA BHBHID BHANJAN SOC SURAT SURAT 395005INDIA SURAT 395005 12044700-03136068-085001500024 21.15 17-APR-2025PRAVINKUMAR TRIBHOVANDAS VANZA TRIBHOVANDAS 13 TAPSIL SOCIETY VARACHHA ROAD OPP LAXMI HOTEL SURAT GUJARAT 395006INDIA SURAT 395006 IN302679-30702880-624601053375 634.50 17-APR-2025KHOKHAR JIGNESH BAVCHAND BAVCHANDBHAI 68 NEW SHAKTIVIJAY SOC VARACHH A MAIN ROAD OPP URMI SOC SURAT 395006INDIA SURAT 395006 12033200-01902977-08710120012164 423.00 17-APR-2025ALPESH BABUBHAI GHEVARIYA BABUBHAI A/16, RAMKRISHNA SOCIETY-1, KARANG-3 SURAT 395006INDIA SURAT 395006 12041500-00243004-578011016159 211.50 17-APR-2025ALPESH GOVINDBHAI DAYANI NA 199 NAVI SHAKTI VIJAY SOC VARACHHA SURAT 395006INDIA SURAT 395006 12029900-03992091-02511000074565 12.69 17-APR-2025JITENDRA NAGINBHAI PATEL NAGINBHAI AT & PO. SARSANA, KHAJOD TAL- CHORYASI DIST- SURAT SURAT 395007INDIA SURAT 395007 12028900-00403279-30080756491 423.00 17-APR-2025KETANKUMAR CHHAGANBHAI VORA CHHAGANBHAI 176-HANSVIHAR SOC, NR. YOGI CHOWK, PUNA SIMADA ROAD, SURAT 395010INDIA SURAT 395010 12041500-00035240-00671000125505 211.50 17-APR-2025MOHANLAL LALJIBHAI BHANUSHALI LALJIBHAI SHOP NO. 7, DASSERA TEKRI SADGURU KIRANA DIST NAVSARI AT PO KHERGAM TA CHIKHLI NAVSARI 396040INDIA NAVSARI 396040 12010900-01094623-006801504407 148.05 17-APR-2025RINKESH RAMANBHAI PRAJAPATI RAMANBHAI C/O JANAK DESAI DESAIWAD ZANDA CHAWK KHERGAM TA CHIKHLI NAVSARI 396445INDIA NAVSARI 396445 12019101-00306324-909010034747534 190.35 17-APR-2025LALIT JAIN HANWANT 333 S V P ROAD SHREE NIWAS BLDG 3RD FLOOR BLOCK NO 4 MUMBAI 400004INDIA MUMBAI 400004 IN300214-10325909-5601489114 423.00 17-APR-2025ABDULNASIR ABDULMAJID KHAN ABDULMAJID VAISHALI B WING 1ST FLR FLAT NO105 OPP MAZGOAN TEL EXCHANGE LOVE LANE MUMBAI 400010INDIA MUMBAI 400010 12034600-00188247-00910100021396 211.50 17-APR-2025GANESAN CHINNAPALANI SUBBIAH B.308, NESTLE II, P B MARG NEAR BOMBAY DYEING LOWER PAREL, DELISLE ROAD MUMBAI 400013INDIA MUMBAI 400013 12029900-00312500-30000632481 423.00 17-APR-2025AMITA ANAND PAWAR ANAND T 9 SENA NAGAR A D MARG SEWARI MUMBAI 400015 INDIA MUMBAI 400015 IN300907-10407278-002100100010533 423.00 17-APR-2025RAVI NANDIRAJU RAMA C/O CANARA BANK MAHIM WEST OPPOSITE RAILWAY STATION MUMBAI 400016INDIA MUMBAI 400016 12044500-00434508-01321110057213 846.00 17-APR-2025PANKAJ PASHVIR SHAH PASHVIR 212/14, SITARAM BHUVAN OPP. SION HOSPITAL SION ( EAST ) MUMBAI 400022INDIA 400022 12034100-00005342-52090759758 42.30 17-APR-2025SATWANT SINGH SHIV A-193 TWIN TOWERS PRABHADEVI MUMBAI 400025 INDIA MUMBAI 400025 12037900-00031447-374009300006026 211.50 17-APR-2025MAHENDRA SHAMJI GADA SHAMJI 305 INDER TOWER 3RD FLOOR KA GA MARG MUMBAI 400025INDIA MUMBAI 400025 12029900-05689912-004150100013027 71.91 17-APR-2025NIRMALA H HELIYA HANSRAJ TULSIWADI APPROACH ROAD DMH 120 TARDEO, MUMBAI 400034INDIA MUMBAI 400034 IN301330-18253356-0102207166 105.75 17-APR-2025SOPHIA JOSEPH P 9 ANUJA CHS 81 DATTAR COLONY BHANDUP EAST MUMBAI 400042INDIA 400042 IN300214-13223053-120700100366491 1269.00 17-APR-2025IAN ANDREW ROBERTSON NA TRILOK B17DR AMBEDKAR ROAD BANDRA MUMBAI MUMBAI 400050INDIA MUMBAI 400050 IN300749-10113414-009411100006174 423.00 17-APR-2025RATAN A RAJPAL A PLOT 514 RAJPAL HOUSE 35TH ROAD BANDRA MUMBAI 400050INDIA MUMBAI 400050 IN301436-10782770-13161000032275 423.00 17-APR-2025NARENDRAPAL SINGH MANSINGHSALUJAMANSINGH SAIDHAM 3RD FLOOR CORNER OF 1ST AND 20TH ROAD KHAR DANDA ROAD KHAR WEST MUMBAI 400052INDIA MUMBAI 400052 IN301436-10450607-13161000004482 846.00 17-APR-2025MRS VIDYA SSATGHAR MR E/18 EVERSHINE NO 2 CO HSG SOC JAIPRAKASH ROAD ANDHERI MUMBAI 400053INDIA MUMBAI 400053 IN300513-10425062-01190013616 634.50 17-APR-2025ARINDAM BANERJEE ASHOK A 16 EVERTOP APTS DHAKEY COLONY B/H APNA BAZAR PETROL PUMP ANDHERI WEST MUMBAI MAHARASHTRA 400053INDIA MUMBAI 400053 IN300513-15225978-002769578001 211.50 17-APR-2025HEMANT BHAGWANDAS ASHARHUF BHAGWANDAS A/6 HARI PREET 2ND FLOOR 42 JAIN DERASAR MARG SANTACRUZ (WEST) MUMBAI 400054INDIA MUMBAI 400054 12056600-00038673-128100100031285 4.23 17-APR-2025RAIHAN MOHAMUD ABDUL MOHAMUD 604 6TH FLOOR MARY ELLAN MAHATRAPAD RD OFF CEASAR RD NEAR CA ANDHERI WEST MUMBAI 400058INDIA MUMBAI 400058 IN300513-11771956-10000004840 423.00 17-APR-2025KRISHNA REHANI MAHENDRA D 801 DHEERAJ DARSHAN KONKAN NAGAR POONAM NAGAR JOGESHWARI EAST MUMBAI MUMBAI 400060INDIA MUMBAI 400060 12010600-00878371-436400100036274 803.70 17-APR-2025HELEN DIAS DOMNIC DHEERAJ DARSHAN, A/403, KOKAN NAGAR, JOGESHWARI (EAST) MUMBAI 400060INDIA MUMBAI 400060 12011200-00220239-100100040496 211.50 17-APR-2025ASHRAF NOORMOHMED CHAROLIA NOORMOHMED A 1004 A K TOWER MADINA MANZIL S V ROAD GOREGAON WEST MUMBAI 400062INDIA MUMBAI 400062 IN301151-23636587-03221530000629 846.00 17-APR-2025RUSHI SRIKANT SUCHDE SRIKANT SUNDAR NAGAR C 2/9 OPP DALMIYA COLLEGE MALAD W MUMBAI MAHARASHTRA INDIA 400064INDIA MUMBAI 400064 IN302269-12688305-5403087116 148.05 17-APR-2025NIMISHA AVANTILAL VARAIYA AVATILAL DAULAT-NNAGAO ROAD NO.7, 20,MANI BHAVAN 2ND FLOOR BORIVALI (EAST) 400066INDIA MUMBAI 400066 IN300907-10257094-007100100011384 528.75 17-APR-2025AJIT NARBHESHANKARPADH NARBHESHANKAR A 7 LAXMI SHOPPING CENTRE DATTAPADA ROAD BORIVALI EAST MUMBAI 400066INDIA MUMBAI 400066 IN300907-10320137-007100100013171 84.60 17-APR-2025DIVYABALA BABULAL JANI AMBALAL 1 892 MAHARASHTRA HSG BO BLDG NO 12 A TATA POWER HOUSE ROAD BORIVALI EAST MUMBAI MAHARASHTRA 400066INDIA MUMBAI 400066 IN300214-11408062-01821330000820 232.65 17-APR-2025RACHANA PATEL RAM TCS GE ODC 5F 2 RAHEJA GREEN KULUPWADI ROAD RAHEJA ESTATE BORIVALI E MUMBAI 400066INDIA MUMBAI 400066 IN300476-43237960-01821140000335 211.50 17-APR-2025MR BHAVIN NKHORASIA MR 402 B GOPAL BAUG SHANTILAL MODI CROSS ROAD NO 2 IRANI WADI KANDIVLI WEST MUMBAI 400067INDIA MUMBAI 400067 IN300513-12497865-062010100099943 42.30 17-APR-2025DEVAN N SHAH NAVIN D 315 EKTA BHOOMI CLASSIC MAHAVIR NAGAR KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 IN301151-22263832-02881000054906 423.00 17-APR-2025LEENA BALLAL ABHYANKAR BALLAL T-2, APARNA CO-OP HSG.SOC., PLOT NO.213, SECTOR-9 CHARKOP KANDIVALI(WEST) MUMBAI 400067INDIA MUMBAI 400067 12030700-00112551-373409500023471 211.50 17-APR-2025NARESH DHANJI KATUDIA DHANJI FLAT NO.D/705 7TH FLOOR SURBHI COMPLEX M G ROAD KANDIVALI (W) MUMBAI 400067INDIA MUMBAI 400067 12010600-00953921-01190008026 84.60 17-APR-2025swapna purohit vishnu a-601,blue oasis 1,blue empire complex,mahavir nagar extn. kandivali [w] mumbai mumbai 400067INDIA MUMBAI 400067 13017600-00906486-400043017 42.30 17-APR-2025NEHA MANOJ KAWARE NA C 502 PANCHAMRUT NL COMPLEX NR MUGRANESHWAR MAHADEV MANDIR DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 12033200-04055217-10100300000033311 12.69 17-APR-2025RITA VIVEKLAL KUKREJA VIVEKLAL PHONEIX HYUNDAI GODREJ COLISEUM SAMAIYA HOSPITAL RD OFF EASTERN EXP MUMBAI MAHARASHTRA 400070INDIA 400070 IN300513-15427905-01631050045957 325.71 17-APR-2025NARAYAN VENKATRAMAN VENKATRAMAN FLAT NO 02 GRD FLOOR SHANTI BLDG PLOT NO 84 SECOND ROAD GOVANDI ROAD MUMBAI 400071INDIA 400071 IN300513-12292706-05401000171222 1057.50 17-APR-2025ANITA KISHANLAL SHARMA KISHANLAL E/31 MANISH VIJA BLDG R C MARG VASHI NAKA CHEMBUR MUMBAI 400074INDIA 400074 12033200-02395594-129900100222022 444.15 17-APR-2025SUSHILA SOLANKI OM 10 USHA KIRAN BUILDING NO 136 GARODIA NAGAR NR PUSHPAK HOTEL GHATKOPER E MUMBAI 400077INDIA 400077 IN302902-42289147-002601048031 42.30 17-APR-2025SACHIN S MALVANKAR SAKHARAM R NO 1 BRAMHA DANRE CHAWL SAMARTH NAGAR J M ROAD BHANDUP MUMBAI 400078INDIA 400078 IN303028-54029964-002601529924 21.15 17-APR-2025RITA VIJAY THAKUR POKAN ROOM NO 13 3RD FLR KASTURI KESHAR CHS GOSHALA ROAD MULUND WEST MUMBAI 400080INDIA 400080 IN301774-12185651-127700100119267 253.80 17-APR-2025KRISHNA SURAJMAL NA KRISHNA KRUPA BUILDING JAGDUSHNAGAR GHATKOPAR W MUMBAI 400086INDIA 400086 IN302679-32386189-002601043762 42.30 17-APR-2025RADHA GUPTA SRIKRISHNA 18 SHEETALA SQARE MEHNDHIGANJ LUCKNOW 400086INDIA 400086 12044700-03754245-03672010018320 262.26 17-APR-2025RAJIV SETHI KISHORECHAND FLAT NO 904 SABARI AASHIANA CO OP HSG SOCIETY DEONAR FARM RD DEONAR MUMBAI MAHARASHTRA 400088INDIA 400088 IN300214-15378382-09600110017990 423.00 17-APR-2025ARUN GOPALAN SUBRAMANIAN 13 CHITRA NAVA SHRINAGAR HSG SCTY P L LOKHANDE MARG CHEMBUR MUMBAI 400089INDIA 400089 IN301151-21903399-00131000246453 423.00 17-APR-2025SMITHA VIVEK SAPALIGA VIVEK H 2/28 NEW M H B COLONY GORAI ROAD BORIVALI WEST MUMBAI 400091INDIA MUMBAI 400091 IN302470-40007896-01190023690 317.25 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PANDURANG SITARAM PATADE SITARAM C/704 SONI SAROVAR CHS LTD OLD M H B COLONY BORIVALI WEST MUMBAI 400092INDIA MUMBAI 400092 IN306114-90016865-01190033226 846.00 17-APR-2025SURESH K SALIAN KRISHNA B 107 GOVARDHAN NAGAR BORSA PADA ROAD BORIVALI WEST BACK SIDE OF POISAR DEPOT MUMBAI MAHARASHTRA 400092INDIA MUMBAI 400092 IN300513-15294532-02881000059440 807.93 17-APR-2025Sudhakar G Poojary Guruva D/304, 3rd Floor Bhoomi Park, Bafira Nagar Marve Road, Near Fire Brigade Malad West, Mumbai 400095INDIA MUMBAI 400095 IN300095-11370880-24710005779 423.00 17-APR-2025LATA YOGENDRA SHARMA YOGENDRA 4/46 B MALAD CO OP HSG SOC PODDAR PARK MALAD EAST MUMBAI 400097INDIA MUMBAI 400097 12013200-00642836-062010100012139 16.92 17-APR-2025NADKARNI SEEMA UDAY NA B-2/VARSHA MILAN CHS. LTD., PARSIWADA, SAHAR ROAD, ANDHERI (E), MUMBAI 400099INDIA MUMBAI 400099 IN300829-10167561-008200100004938 84.60 17-APR-2025YADUNATH WASUDEOSHASTRIWASUDEO STATE BANK OFFICER. QTRS., FLAT NO. 302, BLDG. NO. 35,' MHADA OSHIWARA , JOGESHWARI (WEST), MUMBAI 400102INDIA MUMBAI 400102 IN306114-90053522-01090096693 846.00 17-APR-2025ABIDA BANU G B 604 CASTLE TOWER VAISHALI NAGAR OFF S V ROAD JOGESHWARI WEST MUMBAI 400102INDIA MUMBAI 400102 IN300513-11767654-04551000018400 84.60 17-APR-2025MOHD KASIM ALLAHRAZI ROOM NO 289 BLDG NO 19/B TRANGIS CAMP BLDG RD NO 10 SIDDHARTH NAGAR GOREGAON WEST NEAR MN HIGH SCHOOL MUMBAI MAHARASHTRA INDIA 400104INDIA MUMBAI 400104 IN300513-19925381-03221330000580 16.92 17-APR-2025PANDURANG GOVIND GAONKAR NA MANGALDIP H SOC BUILDING NO 6 ROOM NO 304 A WING MANISHA NAGAR KALWA THANE MUMBAI 400605INDIA THANE 400605 12029900-02856231-01631000076374 211.50 17-APR-2025DEEPAK ACHUTHAN NAIR KAVITHIYAT B2 001 VALLEY TOWERS AGGARWAL ESTATE S V ROAD MANPADA THANA 400607INDIA THANE 400607 IN300513-11388705-02761050005966 8.46 17-APR-2025NASEEMA ISHAQ MOHEDDIN ISHAQ FLAT NO 103 1ST FLOOR MARUTI TOWER SECTOR-11 CBD BELAPUR NAVI MUMBAI 400614INDIA THANE 400614 IN301774-14812963-015101508903 71.91 17-APR-2025ROBINS RAPHAEL KATTUKARAN RAPHAEL J N 4/3/1 SECTOR 9 VASHI NAVI MUMBAI 400703 INDIA THANE 400703 IN302902-43155776-015101009148 4.23 17-APR-2025AMIT DILIP SHAH DILIP C 56 APMC MARKET I PHASE II VASHI NAVI MUMBAI 400705INDIA THANE 400705 IN303116-10242368-01002803 1057.50 17-APR-2025NANASAHEB ANANDRAO BANSODE ANANDRAO C/3/0 1 NIWARA CHS SECTOR 3 SANPADA NAVI MUMBAI 400706INDIA THANE 400706 IN300476-40540998-05401330002903 380.70 17-APR-2025VAISHALI DAKSHENDRA AGARWAL NA K-1 601 HAPPY HOME COMPLEX SHANTI PARK MIRA ROAD (E) THANE 401107INDIA THANE 401107 12033200-01542698-012027110000009 846.00 17-APR-2025NITA NALIN MERCHANT NALIN RASHMICOMPLEX, BLDG NO.3 FLATNO402,4THFLOOR,OPP MANGAL NAGAR,NR.G.C.C.CLUB,MIRARD.(E) THANE 401107INDIA THANE 401107 12010600-00235190-017110100006267 16.92 17-APR-2025JAYKUMAR NARAYAN SHINDE NARAYAN B-336 PETROCHEMICALS TOWNSHIP TAL-PEN DIST- RAIGAD 402125INDIA RAIGAD 402125 12010900-01007024-01190026434 211.50 17-APR-2025EDWIN PETRONILLA NAZARETH S H NO 191 PENHA DE FRANCA BRITONA BETIM 403101 INDIA NORTH GOA 403101 12023000-00599556-018010100433853 1057.50 17-APR-2025SATISH MADHUKER MADKAIKER MADHUKER HOUSE NO. 309, 'SATSHEEL' SECOND CROSS, NANDANVAN RESIDENCY, QUELLA, PONDA 403401INDIA NORTH GOA 403401 12028900-00583580-01190034177 253.80 17-APR-2025SHIVANAND TUKARAMAPPA KEELIPUTTI TUKARAMAPPA H. NO. 1465/35, FAZ COLONY, SUBHADRA NILAY, MADEL TIVIM, BARDEZ GOA MAPUSA 403502INDIA NORTH GOA 403502 12034403-00006591-20182715 211.50 17-APR-2025HARIPRAKASH BALAYYA GADDE BALAYYA C-13 PATWARDHAN BAUG LIFELINE HOSPITAL BUILDING ERANDAVANE PUNE MAHARASHTRA 411004INDIA PUNE 411004 IN300214-13741623-050310100026078 1057.50 17-APR-2025AMIT S GUPTA SHIVNARAYAN 12 KOHINOOR PLANET BEHIND SPICER COLONY AUNDH ROAD PUNE MAHARASHTRA 411007INDIA PUNE 411007 IN300513-11787799-02182151004569 799.47 17-APR-2025NIRAJ BHAGVATILAL JAIN BHAGVATILAL 143/44 RASTA PETH PUNE 411011 INDIA PUNE 411011 IN302236-10994572-04471000007163 765.63 17-APR-2025AMRUTA RAVINDRA RACHA RAVINDRA PLOT NO 1 , S. NO 67/1 B , 123, TINGARE NAGAR, PUNE 411015INDIA PUNE 411015 12056000-00002941-178300100065489 423.00 17-APR-2025USHA KONGOT NA BLDG NO A-3, FLAT NO 401 TULIP REGENCY MEADOWS DHANORI, DIGHI CAMP PUNE 411015INDIA PUNE 411015 12020000-00170121-01190023072 21.15 17-APR-2025SNEHA JITENDRA NANKANI JITENDRA 15 C BLDG DHARMA APARTMENT NEAR KIRTI HOSPITAL PIMPRI PUNE 411017INDIA PUNE 411017 12010600-01839158-00061001005600 33.84 17-APR-2025RANJAN KUMAR SINGH RAMANUJ FLAT NO 15 BUILDING D KALYAN RESIDENCY SUS ROAD PASHAN PUNE 411021INDIA PUNE 411021 IN302902-42351307-624001064808 4.23 17-APR-2025SUVARNA CHINTAMAN KELKAR CHINTAMAN GANGADHAR BUNGLOW 722/45 LAXMI PARK NAVI PETH, FLAT NO.7 3RD FLOOR PUNE 411030INDIA PUNE 411030 12058100-00002135-033801504568 126.90 17-APR-2025PRAVEEN YASHWANTRAO BHAGWAT Y FLAT NO 15 A WING SWAMI SAMARTH NAGAR PHASE 1 S NO 268 PIMPRI CHINCHWAD PUNE MAHARASHTRA 411033INDIA 411033 IN300214-14354953-01851000095720 922.14 17-APR-2025MAYURI VIJAY ADHIKARI VIJAY B/48 RAJARSHI SHAHU SOC PUNE SATARA ROAD PUNE 411037INDIA PUNE 411037 IN301774-13068819-5035285708 105.75 17-APR-2025RACHANA S RUNWAL SAGAR C/O DEEPAK M NAVALAKHA A-501 DSK CHANDRADEEP MUKUND NAGAR PUNE 411038INDIA PUNE 411038 IN300484-12585059-073010100124515 423.00 17-APR-2025PUROHIT REVATI MAHESH PUROHIT J-101, VRUNDAVAN HEIGHTS, OPP. GURUGANESH NAGAR KOTHRUD, PUNE 411038INDIA PUNE 411038 IN300829-10981619-036200101002233 211.50 17-APR-2025SUSHAMA BHAGWAN KUMBHAR SHIVDAS KRISHNA LEELA TERRACE A WING FLAT NO 1 NR MAHATMA SOC KOTHRUD PUNE 411038INDIA PUNE 411038 12048800-00020649-52019329052 609.12 17-APR-2025GIRIJA ANSHUMAN RAO ANSHUMAN ARUNDHATI PLOT NO 193, SEC NO 24 PRADHIKARAN, NIGDI PUNE 411044INDIA PUNE 411044 12010900-01883570-1022810010002434 42.30 17-APR-2025KALAMKAR JEEVAN POPAT POPATRAO S NO 87 SRINATH NIWAS NR NAGRAJ MAN KARYALAYA BANER PUNE 411045INDIA PUNE 411045 IN300484-13135852-338010100044271 317.25 17-APR-2025Deepali Rajesh Mutha Rajesh S NO 58 KONDHAVA BK NEAR GAJANAN HSG SOCY Pune 411046INDIA PUNE 411046 IN302927-10099775-15150100006216 841.77 17-APR-2025SADASHIV RADHU OHOL RADHU 1-A9 VISHRANTI NAGAR SINHAGAD ROAD, VITHALWADI PUNE 411051INDIA PUNE 411051 12044500-00034542-003901224514 423.00 17-APR-2025SHRIRAM LAXMANRAO KATAKDHOND LAXMANRAO 23/24, BHARAT HSG SOC, SADAR BAZAR, SOLAPUR 413003INDIA SOLAPUR 413003 IN302269-11722553-266010100038155 4.23 17-APR-2025JYOTI SUNIL NARSALE BANSHI A / P - GOREGAON TAL - PARNER DIST - AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 IN302201-11020346-215010100152945 135.36 17-APR-2025KETAN CHANDRAKANT KATHALE CHANDRAKANT 97 MALHAR PETH SATARA 415002 INDIA SATARA 415002 13041400-00982839-188010100109710 84.60 17-APR-2025RAMCHANDRA NARASU CHAVAN NARASU KOPARDE HAVELI, TALUKA KARAD, SATARA, MAHARASHTRA 415110INDIA SATARA 415110 IN302269-10570520-01651000046495 169.20 17-APR-2025RAJESH BHIMRAO DESHMUKH BHIMRAO SHASTRI NAGAR MALKAPUR TAL-KARAD, DISTRICT SATARA MAHARASTRA 415110INDIA SATARA 415110 IN301696-11229969-007401515615 42.30 17-APR-2025DHANANJAY S PATIL SHASHIKANT 776, E- WARD LINE BAZAR BHATTI KASABA BAWADA KOLHAPUR 416001INDIA KOLHAPUR 416001 IN302201-10566669-134010100109871 105.75 17-APR-2025BALASO SHIVAJI KAVADE SHIVAJI 207,'5,A/2,SHAHU CHOWK, PHULEWADI, KOLHAPUR 416001INDIA KOLHAPUR 416001 12030000-00283456-000620007357 126.90 17-APR-2025SUBHASH BANDOBA DIGE BANDOBA RUIKAR COLONY, E WARD, KOLHAPUR, MAHARASHTRA 416005INDIA KOLHAPUR 416005 IN302269-11615132-000320012404 93.06 17-APR-2025JAYANTIBHAI MOHANLAL PATEL MOHANLAL E WARD FLAT NO 102 ANUBAL COMPLEX RAJARAMPURI 4TH LANE KOLHAPUR 416008INDIA KOLHAPUR 416008 12020000-00422228-00320000021100 846.00 17-APR-2025DILIP VISHWASRAO KHADE VISHWASRAO 32 SHIVAJI HOUSING SOCIETY 12TH LANE RAJARAMPURI KOLHAPUR 416008INDIA KOLHAPUR 416008 12020000-00210567-0000002004105682 634.50 17-APR-2025SHRIKANT GANESH VASHTA GANESH PLOT NO-6, SASAHE NAGARI, RAB RADHANAGARI ROAD, NEAR TULAJABHAVANI MANDIR, KOLHAPUR KOLHAPUR 416012INDIA KOLHAPUR 416012 12044700-00195793-1018410010002148 21.15 17-APR-2025PUSHPALATA PRAKASH PATIL PATIL AT-POST-PADALI BK, TAL-KARVEER, DIST-KOLHAPUR KOLHAPUR 416229INDIA KOLHAPUR 416229 12010919-00008222-0203100100004708 42.30 17-APR-2025HARSHAL S BOPCHE SUBHASH B/106 PANDURANG TOWER OPP RAJ VAIBHAV COMPLEX GANESH DOMBIVALI W THANE 421202INDIA THANE 421202 12036000-00184418-006892000004111 21.15 17-APR-2025SHALAN SUBHASH VHATKAR SUBHASH MILIND NAGAR BIG SHAHAD BIRLA COLLEGE RD MATRU PITRU CHAYYA BUNGLOW HOUSE NO 300/1 KALYAN THANE 421301INDIA THANE 421301 IN300513-13275964-00150000019683 486.45 17-APR-2025RONALD ANTHONY SANCTIS ANTHONY BABA HUKUM SINGH PARK, 302, 3RD FLR, C - WING, PINK- PALACE COMPOUND, KALYAN (W) KALYAN 421301INDIA THANE 421301 12017500-00395313-547220169490 846.00 17-APR-2025Kirti Premchand Malde Premchand H.No -601, Anjur Tower 6th Floor, Kamatghar Road, Anjur Phata Bhiwandi 421302INDIA THANE 421302 IN302978-10073633-23011100000762 25.38 17-APR-2025JUI SNEHAL MHATRE SNEHAL BAZAR PETH ZENDA NAKA AT/PO & TAL MURBAD MURBAD 421401INDIA THANE 421401 12033200-01141010-1000610010035186 211.50 17-APR-2025MALATI MOTIRAM WANKHEDE KISANRAO TARA APARTMENT FLAT NO 302 3RD FLOOR VADAVLI SEC OPP MAMTA SWEETS AMBARNATH 421501INDIA THANE 421501 12024700-00323655-10844250366 42.30 17-APR-2025SUHAS VITHAL SAMUDRA VITHAL SAGAR HOUSE NO 47 ANANT NAGAR KULGAON BADLAPUR THANA 421503INDIA THANE 421503 IN302679-31669716-003501061379 846.00 17-APR-2025SANTOSH MOTIRAM DESHAMANE DESHMANE GOVARDHAN A/P GANGAPUR TAL DIST NASHIK NASHIK, MAHARASHTRA 422005INDIA NASHIK 422005 IN301696-11235397-0103104000169134 84.60 17-APR-2025RAJPAL SINGH RAISINGHNEGI RAISINGH AGE EHE OFFICE GES DEOLAL NASIK 422401 INDIA NASHIK 422401 12029900-01721789-01190054236 558.36 17-APR-2025MANDAKINI JUNNARKAR S 482 AKOLA (KOLHARGHOTI ROAD), TAL. AKOLA DIST. AHMEDNAGAR AKOLA 422601INDIA AHMED NAGAR 422601 12010907-00128279-04631000014164 42.30 17-APR-2025DAVINDER KAUR JAWAHAR SR DEN EAST 1128 / V RAILWAY OFFICERS COLONY PAPTI CLUB ROAD BHUSAWAL 425201INDIA JALGAON 425201 IN301151-22471885-02261000147037 211.50 17-APR-2025DEEPAK LAXMAN PATIL LAXMAN A/P PLOT NO 2 GOPAL NAGAR BHUSAWAL 425201 INDIA JALGAON 425201 IN300394-17403729-7921530001123 38.07 17-APR-2025KISHOR BHIKANRAO SONAWANE BHIKANRAO AT POST GARTAD NR SONAWANE HOUSE TAL SHIRPUR DHULE 425405INDIA 425405 IN301151-22588288-05011050008628 169.20 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PANDURANG BAPURAO GUNJOTIKAR BAPURAO PLOT NO 39 SURANA NAGAR JALNA ROAD AURANGABAD 431001INDIA AURANGABAD 431001 IN301549-16038078-01131000006779 63.45 17-APR-2025SANTOSH MANIKCHAND THOLE MANIKCHAND 31, 32, NIRALA BAZAAR AURANGABAD 431001 INDIA AURANGABAD 431001 12010900-02394689-5209010011800 423.00 17-APR-2025ASHOK PRALHAD KULKARNI PRALHAD H NO 22 MURARI NAGAR COLLEGE ROAD JALNA 431203INDIA JALNA 431203 IN300394-16897987-07351000010260 211.50 17-APR-2025SUDEEP S KHANDALIKAR SUBHASHRAO SUYOG COLONY PARBHANI 431401 INDIA PARBHANI 431401 12033500-00631769-5073687707 126.90 17-APR-2025SHAIKH MOHD NAIMODDIN MOHD HOUSE NO 2-10-239 OPP POLICE PERADE GROUND VAZIRABAD NANDED, MAHARASHTRA 431601INDIA 431601 IN301895-10728923-318010100029333 42.30 17-APR-2025AGRAWAL MAMTA SANJAY ONKARDAS SHRINATH NAGAR TAKODA BK NANDED 431605 INDIA 431605 IN300484-12775432-318010100022622 84.60 17-APR-2025HARSHAL BHIMRAO RAUT BHIMRAO 156/A SUGRATEJ 13 BEZANBAG SOCIETY BEZANBAG NAGPUR MAHARASHTRA 440004INDIA NAGPUR 440004 IN300214-13406063-06910110010351 4.23 17-APR-2025AMOL JANARDHAN KYAWAL JANARDHAN 51 SANT TUKARAM APPARTMENT DAMBHARE LAYOUT NAGPUR 440022INDIA NAGPUR 440022 IN302902-40647637-005901508675 431.46 17-APR-2025SANJAY BHAURAO DHAIT BHAURAO PLOT NO 55 ABHAY NAGAR MANEWADA ROAD DIST NAGPUR (MS) 440027INDIA NAGPUR 440027 IN300394-16514156-053400100110580 126.90 17-APR-2025SHOBHA SRIVASTAVA NA C/O. K. K. SRIVASTAVA, B-3(W) DIPRINI ENCLAVE,OPP. KALPANA TALKIES P.O.-MANKAPUR NAGPUR 440030INDIA NAGPUR 440030 IN300183-10363514-005901000978 951.75 17-APR-2025SARAL SHARADCHANDRALOTE NA C/O DR. DEEPAK S. LOTE, SHATRI NAGAR AKOLA 444001INDIA AKOLA 444001 12010700-00079829-5001755578 423.00 17-APR-2025HIRALAL WADHURAM SIRWANI WADHURAM KRISHNA NAGAR GALLI NO 4 AMRAVATI 444601 INDIA AMRAVATI 444601 12044700-01130177-265010100082110 84.60 17-APR-2025SAHEBRAO BHAGWANTRAO KOLHE BHAGWANTRAO SHAKUNTAL COLONY VMV ROAD AMRAVATI MAHARASHTRA 444604INDIA AMRAVATI 444604 IN300214-13382945-265010100077215 211.50 17-APR-2025NITIKESH MITTAL BRAJMOHAN 35, SHRADDHANAND MARG, INDORE INDORE 452001 INDIA INDORE 452001 12023500-00230711-63007991744 359.55 17-APR-2025RENU SHARMA OMPRAKASH B-6 SHIKSHAK NAGAR INDORE 452001 INDIA INDORE 452001 12044700-01752901-53000637922 355.32 17-APR-2025PRADEEP KUMAR GANGWAL Mr 3/2 Roshan Singh Bhandari Marg Shares Appartment Indore 452001INDIA INDORE 452001 12043700-00157687-1859010000 423.00 17-APR-2025MOHIT KUMAR JAIN KAMAL 104 MAHAVEER NAGAR KANADIYA ROAD WATER TANK INDORE 452001INDIA INDORE 452001 12029900-03471465-04041040000031 25.38 17-APR-2025VIJAY KUMAR VERMA SHIVKUMAR 632, KALANI NAGAR, AIRPORT ROAD, INDORE 452005 INDIA INDORE 452005 12034600-00079398-63002263095 317.25 17-APR-2025DR MAHESHSHAH LATE B/83 M.I.G COLONY INDORE MP INDORE 452008 INDIA INDORE 452008 IN306114-20213418-01190015553 846.00 17-APR-2025PREMCHAND BANGARIA GOVINDRAM 3 VIVEKANAND COLONY UJJAIN 456010 INDIA UJJAIN 456010 IN300484-12594000-329010100009782 211.50 17-APR-2025BHUPENDRA KUMAR BHANDARI ARVIND 09 MAHATMA GANDHI COLONY JAORA JAORA 457226 INDIA 457226 12033500-01936463-17751040000535 169.20 17-APR-2025PRAMOD KUMAR MEHTA KHYALILAL B NO 58 SIN ROAD NEEMUCH NEEMUCH 458441 INDIA NEEMUCH 458441 13041400-03185712-513010100016515 88.83 17-APR-2025RAGHAVENDRA GOSWAMI GOSWAMIDP NO 172, SECTOR C INDRAPURA BHOPAL 460021 INDIA 460021 IN301696-10631602-10116963740 63.45 17-APR-2025JABBAR KHAN NAZAR H. NO.-89 RADHAKRISHAN VARD K MAK - 14, PIPARIYA PIPARIYA 461775INDIA HOSHANGABAD 461775 12034500-00500461-7721000002720 1057.50 17-APR-2025Brajendra Kumar Tripathi MrShyam H. No. Type II/55, E.S.I. Hospital Campus, Sonagiri Bhopal 462001INDIA BHOPAL 462001 12043700-00026881-01190006097 42.30 17-APR-2025NAWAL KISHORE SHARMA VISHWANATH NCC GP HQ NEAR RAJ BHAWAN BHOPAL 462003 INDIA BHOPAL 462003 12029900-04228543-010010100184762 308.79 17-APR-2025AMREEN KHAN NADEEM G-21, POLICE LINES, SHAHJAHANABAD, BHOPAL, M.P. 462003INDIA BHOPAL 462003 IN302269-11893008-325202011014509 38.07 17-APR-2025ANUPAM DUBEY S MIG 18 OLD SUBHASH NAGAR BHOPAL 462011 INDIA BHOPAL 462011 IN302236-10412233-44010100060303 148.05 17-APR-2025RAM KUMAR GARG K A/70 SHAHPURA BHOPAL 462016 INDIA BHOPAL 462016 12031600-00070197-01190008315 423.00 17-APR-2025MANISH GULATI GOPAL 32/1 SHAKTI NAGAR BHOPAL 462021 INDIA BHOPAL 462021 12010608-00058521-53004548154 21.15 17-APR-2025NEELIMA S HEDAOO N 1139 N 4 D SECTOR PIPLANI BHEL BHOPAL . BHOPAL 462021INDIA BHOPAL 462021 12047200-09557361-303037553345 296.10 17-APR-2025SANKARIAMMA VISALAKSHI A 91 TYPE 3 B SECTOR BHEL PIPLANI BHOPAL 462021 INDIA BHOPAL 462021 12031600-00088335-01190014941 105.75 17-APR-2025P B GHOSH LATE HOUSE NO. 05 TULSI VIHAR AWADPURI BHOPAL 462022INDIA BHOPAL 462022 12031600-00013237-10302256945 846.00 17-APR-2025VIVEK SHARMA SHRI A - 81 , RAJAT VIHAR COLONY , NEAR DANISH NAGAR , HOSHANGABAD ROAD , BHOPAL 462026INDIA BHOPAL 462026 12059500-00018125-10020010646 211.50 17-APR-2025RAMESH MULEY ANANT A- 21, KAILASH NAGAR, C.T.O. BAIRAGARH, BHOPAL (M.P.) 462030INDIA BHOPAL 462030 IN301983-10384543-1005843740 1269.00 17-APR-2025SITA RAM DUBEY lLATE 37-B-SECTOR KAILASH NAGAR CTO BAIRAGARH BHOPAL 462030INDIA BHOPAL 462030 12047200-00021829-53023612084 296.10 17-APR-2025SONIKA MANGAL KRISHNA SUBHADRA MARKET SIRONJ 464228 INDIA 464228 12031600-00013159-167300100097154 42.30 17-APR-2025RAMJI DAS AGARWAL LACHHI SCIENTIFIC SUPPLIERS & MFG. CO NAI SADAK LASHKAR GWALIOR 474001INDIA GWALIOR 474001 12017701-00742520-056104000280457 97.29 17-APR-2025BENU RUDRA AVINASH RUDRA BHAWAN, FORT ROAD, GWALIOR M.P. 474003 INDIA GWALIOR 474003 IN302269-11852126-0400267671 423.00 17-APR-2025SHEETAL SETH SHAILESH H.NO.5, SADAR WARD CANT, - JABALPUR 482001 INDIA JABALPUR 482001 12044700-00963331-01190016772 258.03 17-APR-2025JANKI PRASAD JAISWAL RAM H.NO.-13/138, WARD NO-13, MANAS NAGAR, BARA, REWA, DIST. REWA 486001INDIA REWA 486001 12034600-00081352-500010100008303 105.75 17-APR-2025GURDEEP SINGH HARBANS MIG II 2232 M P HOUSING BOAD INDUSTRIAL ESTATE BHILAI 490026INDIA DURG 490026 IN301774-13181700-214010100099776 317.25 17-APR-2025Nilesh Kumar Begani Mrinderchand S/O I.G. Begani, OPP. Gopal Mandir, Sadar Bazar. Raipur 492001INDIA RAIPUR 492001 12043700-00000755-049102000025142 423.00 17-APR-2025BAGIRATH CHANDAK MOHANLAL RAM MOHANILA, D-1/94-95-96 SEC. 5, DEVENDRA NAGAR, MAHESH COLONY, RAIPUR 492001INDIA RAIPUR 492001 12011200-00136121-01002239 16.92 17-APR-2025PRIYADARSHI RAUTRAY GANGADHAR C/O SHRI KRISHNA CHANDRA DUBEY S/O RAMLOCHAN DUBEY NR BUDHBANDHAN TALAB BAIKUNTH NGR RAIGARH 496001INDIA RAIGAD 496001 IN300214-13175935-490010100001281 423.00 17-APR-2025BHEEMSHETTY SREEDHAR BHEEMSHETTY HNO 1 8 84 JAWAHAR NAGAR COLONY PG ROAD SECUNDERABAD 500003INDIA HYDERABAD 500003 IN300214-13753704-05811300016506 211.50 17-APR-2025MANUJANSHU PAL NA 94/2 MUDFORT SECUNDERABAD SECUNDERABAD 500009INDIA RANGAREDDI 500009 12033200-06805292-1555100005305 21.15 17-APR-2025B SUDHAKAR B H NO 186 LAL BAZAR SECUNDERABAD 500015 INDIA RANGAREDDI 500015 IN300214-11798052-3160000100250196 423.00 17-APR-2025DARA RAMADEVI DARA 24S KAMALALAYA ENCLAVE BEHIND AWHO VED VIHAR TEACHERS COLONY TIRUMALGIRI HYDERABAD 500015INDIA RANGAREDDI 500015 IN301313-20554874-SB01004489 423.00 17-APR-2025SARASWATHI LAKSHMINARASIMHAN V FLAT NO 12 SHARON APTS METHODIST COLONY BEGUMPET A P 500016INDIA HYDERABAD 500016 IN301022-20537970-16261019027 211.50 17-APR-2025PRASHANT SAXENA GOPAL B 207 SRI SAI RAJENDRA APARTMENTS STREET NO 5 WEST MAREDPALLY SECUNDERABAD 500026INDIA HYDERABAD 500026 IN301549-31663547-01481140000206 25.38 17-APR-2025ALI SYED AZAM SYED 12 2 790/158 AYODHYA NAGAR MEHDIPATNAM HYDERABAD 500028INDIA HYDERABAD 500028 IN300214-12264133-5462837552 4.23 17-APR-2025MADHUKARA REDDY MAJJIGA RANGA FLAT NO 101 1-2-367/1 LEGEND APARTMENTS DOMALGUDA HYDERABAD 500029INDIA HYDERABAD 500029 12044700-03170137-370010100128773 181.89 17-APR-2025WILFRED BAPTIST SUSAIRAJ NRCL INFRASTRUCTURES AND PROJECT LTD 8/2/608/1/6 NAIM CHAMBERS RD NO 10 BANJARA HILLS HYDERABAD ANDHRA PRADESH 500034INDIA HYDERABAD 500034 IN300513-11818482-00211140012503 317.25 17-APR-2025PJAICHARAN PALADUGU HNO-8-2-268/1/8 ROADNO-3,BANJARAHILLS SRINIKETHAN COLONY HYDERABAD 500034INDIA HYDERABAD 500034 12010900-02892411-5974783551 84.60 17-APR-2025DEEPAK RAMRAO JOSHI RAMRAO 16-2-751/C/13/B/3, FLAT NO.G-4 OM SRI NILAYAM,VENKATADRI NAGA CLY, ASMANGADH, MALAKPET HYDERABAD 500036INDIA HYDERABAD 500036 13040800-00058406-05110012016259 846.00 17-APR-2025MUSKI SRINIVAS REDDY MUSKI PLOT NO 36 ROAD NO 6 NIN COLONY BODUPPAL HYDERABAD ANDHRA PRADESH 500039INDIA HYDERABAD 500039 IN300239-10730676-ASB0100002296 126.90 17-APR-2025BELLAGUBBALA SRINIVASARAO MURTHY HNO 24-150/2/D PLOT NO-10 EAST ANAND BAGH MALKAJGIRI HYDERABAD 500047INDIA RANGAREDDI 500047 IN300394-16537685-3046201122009 42.30 17-APR-2025MUKUNDA GADDAM KASI PLOT NO 502 VIBHAVARI APARTMENTS NEAR LINGAMPALLY RAILWAY STATION HYDERABAD ANDHRA PRADESH 500050INDIA RANGAREDDI 500050 IN300513-12581644-05451610031095 219.96 17-APR-2025MOHAMMED GHOUSE MOHIUDDIN MOHAMMED 19 2 125 E 1 A 15 KALA PATHER DHOBIGHAT TADBAN BAHADURPURA HYDERABAD 500064INDIA HYDERABAD 500064 12047200-07799616-30095498239 21.15 17-APR-2025SAMBASIVA RAO PARUCHURI HANUMANTHA FLAT NO 208 VISTA DIU 2 RAINTREE PARK KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 IN301151-25006251-03641000034825 837.54 17-APR-2025I KIRAN KUMAR SUBBA HOUSE NO-6-5-217,TYPE-III-42, S F COLONY WARD 16,L B NAGAR MUNICIPALITY RANGA REDDY DIST HYDERABAD 500074INDIA HYDERABAD 500074 12016400-00077141-04181000056163 42.30 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


MN SIRISHA MVRAMANAIAH 9-7-159/8/1 EAST MARUTHI NAGAR CHAMPAPET HYDERABAD 500079INDIA HYDERABAD 500079 IN302863-10018141-1118013608 148.05 17-APR-2025VENKATA RAM REDDYMADANANTHUANANTH PLOT NO 503 VASANTH NAGAR CLY KUKATPALLY HYDERABAD 500085INDIA 500085 IN302734-10022046-84010025110100 211.50 17-APR-2025RAJU K RAJAMALLU H NO 4-1-119 JAWAHAR ROAD, NIZAMABAD, ANDHRA PRADESH 503001INDIA NIZAMABAD 503001 IN302269-12157967-352011005152 181.89 17-APR-2025KIRANKUMAR MOTURI NARAYANA NO 11-124 WATER TANK AREA WARD 15 MANCHERIAL ADILABAD 504208INDIA ADILABAD 504208 12033200-03241713-7431530002147 152.28 17-APR-2025PEDAGANI MUTHYALU NARAIAH H. NO. 4-20 GATTUPPAL/1 CHANDURU HYDERABAD 508253INDIA NALGONDA 508253 12038400-00370271-743010047409 63.45 17-APR-2025B RAGHAVENDER BALRAM H NO.S. 572, GANGARAN BIJINAPALLY MAHABUBNAGAR HYDERABAD 509203INDIA MAHABUB NAGAR 509203 12044700-00784400-05091610035290 76.14 17-APR-2025KOTRIKE SURESH BABU RAMA 408 CHANDRAPRIYA APT RAILWAY STATION RD RAMACHANDRA NAGAR VENUGOPAL NAGAR ANANTAPUR 515001INDIA ANANTHAPUR 515001 12035000-00747144-208104000012810 25.38 17-APR-2025RAMANA REDDY NOTI CHINNA FLAT NO 306 SHIVA SAI RESIDENCY NETHAJ THEATER COMPLEX PRAKASH NAGAR KURNOOL 518004INDIA KURNOOL 518004 12043400-00021231-244010100047409 423.00 17-APR-2025BRUNDAVANAM NAGAJITENDRA VENKATASUBBARAOD NO 18-85 S/O VENKATA SUBBA RAO B C/O SAMPANI SRINIVASA RAO MALKAPORAM PETA 521228INDIA KRISHNA 521228 12033200-10075887-100801534344 507.60 17-APR-2025P HARSHA SUJITSAGAR VIDYA PROP NALINI COFFEE TRADE D NO 13-2-93 GUNTURIVARI THOTA GUNTUR 522001INDIA GUNTUR 522001 12044700-05782852-070010100290005 423.00 17-APR-2025RAJYA LAKSHMI PIEDY RAMARAO F NO 305 GOLDEN HOMES KRISHNA NAGAR GUNTUR 522006INDIA GUNTUR 522006 IN300394-17480100-01891000038258 317.25 17-APR-2025PURNACHANDRA RAO KALYANAM K H NO 21-1-58/401 LAKSHMI SOUDHA APT RAMALINGESWARAPET TENALI GUNTUR 522202INDIA GUNTUR 522202 12010900-00709533-30117492883 423.00 17-APR-2025NALAMOTHU AYYAPPANAIDU CHENCHURATHNAMNALAMOTHUPALETIPADU POST ZARUGUMALLI MANDAL PRAKASAM DISTRICT PRAKASAM DISTRICT 523279INDIA PRAKASAM 523279 IN300239-12346918-29310100053385 211.50 17-APR-2025VADDI RAVI KUMAR NAGESWARARAO 201 M C RESIDENCY PUTTASTREET BALAJI NAGAR NELLORE ANDHRA PRADESH INDIA 524002INDIA NELLORE 524002 IN302269-13182611-631001110273 186.12 17-APR-2025RAMAKANTHA ADAPAKA SHYAMSUNDHAR D NO 18 51 7 ELEPHANT STREET KOTTASALIPETA VISAKHAPATNAM 530001INDIA VISAKHAPATNAM 530001 13041400-04269363-036501515607 42.30 17-APR-2025DINESH PRATAP SINGH ANJU 65 2 03 2A COROMANDEL PARK CORMANDEL INTERNATIONAL LTD PILAKAVANI PALEM MALKA PURAM VISAKHAPATNAM 530011INDIA VISAKHAPATNAM 530011 12047200-12317352-20345902474 634.50 17-APR-2025DEEPAK ANDEY DAYASAGAR D.NO : 47-7-43, DWARAKANAGAR, VISAKHAPATNAM 530016INDIA VISAKHAPATNAM 530016 12012600-00132812-2424101000660 444.15 17-APR-2025RAMYA THEEGELA T 11 75 LEELA TRADERS PENDURTHI VISAKHAPATNAM VISAKHAPATNAM ANDHRA PRADESH INDIA 530047INDIA VISAKHAPATNAM 530047 IN300513-12154730-06421330008203 25.38 17-APR-2025VENKATA MAHALAKSHMI PRASADBUDDHA APPALANAIDU NO 12/4/120/2 PUDIMADAKA ROAD WARD 23 ANAKAPALLE 531001INDIA VISAKHAPATNAM 531001 IN301696-11893906-10321930000828 296.10 17-APR-2025T SURAPA RAJUNAIDU NARAYANA D NO.79-7-17A, PATA SOMALAMMA GUDI VEEDHI, SAI RAKSHA APPT.101,SYAMALA NAGAR, RAJAHMUNDRY E GODAVARI (A.P.) 533101INDIA EAST GODAVARI 533101 IN301983-10821967-913010020303516 84.60 17-APR-2025ADITYA PACHIGOLLA P C/O NARASIMHA RAO 7-2-65/A GANDHI BAZAR AMALAPURAM E G DISTRICT 533201INDIA EAST GODAVARI 533201 12054500-00054636-01190022698 63.45 17-APR-2025PALUKURI N VRAJESH MANGA D NO 6 4 92 PADMAVARI STREET RAMACHANDRAPURAM EAST GODAVARI ANDHRA PRADESH 533255INDIA EAST GODAVARI 533255 IN302902-43066698-603801513057 54.99 17-APR-2025BORRA SURESH VENKATA DOOR NO 11 3 18 SANTHA PETA GOLLAVEEDHI VIZIANAGARAM 535002INDIA VIZIANAGARAM 535002 12047200-05685048-310099435822 16.92 17-APR-2025PRASANTH CHUKKA SURYANARAYANA 21 1 102 KHAMMA VEEDHI JUNCTION VIZIANAGARAM SATYA SAI NURSING HOME VIZIANAGARAM ANDHRA PRADESH 536002INDIA 536002 IN300513-19975967-00411050161160 634.50 17-APR-2025RADHEYLAL GUPTA HIRALAL NO 42 6TH CROSS S P EXTENTION MALLESHWARAM BANGALORE 560003INDIA BANGALORE 560003 IN301926-30804203-00411000161653 423.00 17-APR-2025DEEPAK S SHIVASHANMUGHAMSRIDEVI NILYAM 43- 4TH CROSS, GUPTA LAYOUT, ULSOOR, BANGALORE 560003INDIA BANGALORE 560003 IN302269-11224244-625301517531 8.46 17-APR-2025SURESH KUMAAR GS SUBBAREDDY D NO 32 13 FLR 2 BLDG YELLAPPA STREET MAVALLI BANGALORE 560004INDIA BANGALORE 560004 13041400-00302026-052010100303200 21.15 17-APR-2025SARADA KUMARI KVL GURUNATH NO.29, FIRST FLOOR NATIONAL HIGH SCHOOL ROAD V V PURAM BANGALORE 560004INDIA BANGALORE 560004 IN300239-10688077-414101042492 4.23 17-APR-2025KUMARA SWAMY K KRISHNA NO.435, G.P.STORES M.S.ROAD, V.V.PURAM BANGALORE BANGALORE DIST. 560004INDIA BANGALORE 560004 IN300239-10735842-414101030371 4.23 17-APR-2025LAXMINARAYAN N HEGDE NARAYAN NO 520 , 53RD CROSS NEAR RAMAMANDIR 3RD BLOCK RAJAJINAGAR BANGALORE 560010INDIA BANGALORE 560010 IN300610-10437566-409101070487 105.75 17-APR-2025SAURABH BAID SAMPAT 3004 1 17TH CROSS, 2ND MAIN KR ROAD, BSK 2ND STAGE, BANGALORE 560011INDIA BANGALORE 560011 IN302269-10461462-04461370001237 42.30 17-APR-2025RAHUL RANGITH RANGITH #79/5,NIKHIL,NIKETHAN,2nd MN KR GARDEN, MURGESHPALYA BANGALORE 560017INDIA BANGALORE 560017 12047200-09519528-3026477659 21.15 17-APR-2025AR NATARAJA D 53/1 3RD MAIN VIDYARANYANAGAR MAGADI ROAD TOLLGATE BANGALORE KARNATAKA 560023INDIA BANGALORE 560023 IN300513-13104957-52075180603 846.00 17-APR-2025VILVAKUMAR S RAMASAMY L S I LOGIC INDIA PV LTD 2ND FLR 5 SALARPURAI INFINITY BANNERGHATTA ROAD BANGALORE KARNATAKA,INDIA 560029INDIA BANGALORE 560029 IN302902-47415704-000201597654 21.15 17-APR-2025SANJEEVA REDDY R NO 1 1ST CROSS SANJEEVA REDDY STREET SUBBANNA PALYA BANGALORE 560033INDIA BANGALORE 560033 IN302148-10666709-792101012441 1269.00 17-APR-2025KUMAR SHETTY KENCHA NO 147/1 NEW NO 25 7TH CROSS JAKKASANDRA KORAMANGALA BANGALORE 560034INDIA BANGALORE 560034 IN302148-10948806-54002374858 126.90 17-APR-2025RAVINDRANATH REDDY B BANKAREDDY NO 890 14TH A CROSS INDIRANAGAR 2ND STAGE BANGALORE KARNATAKA 560038INDIA BANGALORE 560038 IN300513-14586592-009010100807845 33.84 17-APR-2025SANJEEV KR BISWAS SH NO 412 JAL VAYU TOWERS NGEE LAYOUT SADANANDA NGR BANGALORE BANGALORE KARNATAKA INDIA 560038INDIA BANGALORE 560038 IN300513-11995655-00881330004366 97.29 17-APR-2025NAVEEN KUMAR NARAYANA #141 UDAYA PADMA GKW LAYOUT VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 12010900-02733314-03121600001864 634.50 17-APR-2025AROON KUMAR SHARMA DR C/O ALLSILK 10,KAMARAJ ROAD BANGALORE 560042 INDIA BANGALORE 560042 IN300610-10068873-SB165210002359 211.50 17-APR-2025A K VIJAYKRISHNAKUMARKARUPPAIYA NO 70/71 KRISHNA APT IRST FLR 2ND CROSS ANDRA MUNIAPPA LYT CHELEKERE NEAR GLASS FACTORY KALYAN NAGAR BENGALURU 560043INDIA BANGALORE 560043 IN301696-12039255-01010594 50.76 17-APR-2025KALIAPERUMAL V G C 423 3A CROSS II BLOCK KALYAN NAGAR BG BANGALORE KARNATAKA 560043INDIA BANGALORE 560043 IN300513-11661508-01190005978 42.30 17-APR-2025K SRINIVASAN KODHANDAN NO 419/1 BANASAVADI BANGALORE EAST BANGALORE 560043INDIA BANGALORE 560043 12033200-02787371-045920123343 33.84 17-APR-2025NAMAGIRI BAI M MADHAVA C/O SRIKANTH S NO 19 FOURTH MAIN ROAD MATHIKERE BANGALORE 560054INDIA BANGALORE 560054 IN302148-10154172-690101030569 105.75 17-APR-2025VIJAYACHANDRA RAGHAVENDRA RAO RAGHAVENDRA NO. 1301, 16TH B CROSS NEAR CHIKKABOMMASANDRA CIRCLE YELAHANKA NEW TOWN BANGALORE 560064INDIA BANGALORE 560064 IN302269-12079309-01000644 21.15 17-APR-2025ARUNA KUMARI GN NARAYANAPPA NO 122 BESTARA BEEDI YELAHANKA OLD TOWN BANGALORE 560064INDIA BANGALORE 560064 12010900-04881926-SB01036764 972.90 17-APR-2025VIKRANT SOOD SCSOOD RAGAM, 2ND FLOOR, 13/1/D MANIKANTH, BEML LAYOUT, 4TH MAIN BROOKEFIELDS BANGALORE 560066INDIA BANGALORE 560066 IN300378-10144322-5646605115 148.05 17-APR-2025BHIMASEKHAR REDDY MARAMREDDY NALLAPA NO 13 2ND FLOOR GODHAVARI 4TH CROSS 4TH MAIN BEML LAYOUT RAMAGONDANAHALLI POST BANGALORE 560066INDIA BANGALORE 560066 IN301774-13003363-055101501915 42.30 17-APR-2025JAIKAR S S SANKARAPPAN G 06 LAA CASCADE APART NO 21 RUPENA AGRAHARA NGR LAYOUT HOSUR ROAD BANGALORE 560068INDIA BANGALORE 560068 13041400-01292941-009010100339346 4.23 17-APR-2025GEM ZACHARIA PT A-208, RAJA RAJEHWARI NIVAS BOMMANAHALLI BANGALORE 560068INDIA BANGALORE 560068 12032800-00113036-05491050013736 346.86 17-APR-2025PRABIR DATTA SUDHIR 213 2ND CROSS VIGNESH HEIGHTS IST FLOOR FLAT NO 2 CANARA BANK COLONY NAGARBHAVI BANGALORE 560072INDIA BANGALORE 560072 IN301151-23224087-03121000039740 50.76 17-APR-2025PAUL FRANCIS PAUL 364 23RD MAIN 2ND STAGE BTM LAYOUT BENGALURU 560076INDIA BANGALORE 560076 12047200-08932197-33243013893 423.00 17-APR-2025RAJNEESH SHARMA SURESH C 302 PIONEER PARADISE 24TH MAIN EXTN BRIGADE MILLENIUM ROAD J P NAGAR 6TH PHASE BANGALORE 560078INDIA BANGALORE 560078 IN303028-54767995-000201535668 4.23 17-APR-2025VIJAYALAKSHMI N C RAMESHA NO 142/1 17TH CROSS 18TH MAIN J P NAGAR 5TH PHASE BANGALORE 560078INDIA BANGALORE 560078 12010900-01111589-159400200042704 423.00 17-APR-2025B KALYANAVENKATARAMAN N 1797 GROUND FLOOR 18-A MAIN JP NAGAR 2ND PHASE BANGALORE 560078INDIA BANGALORE 560078 12044700-04166088-0163301000021369 42.30 17-APR-2025Navin Narang C 322, 14 Main Road, R M V Extension Bangalore 560080INDIA BANGALORE 560080 IN300095-10129244-01190008404 211.50 17-APR-2025JAI SHANKAR PERIMAL NO 4 SAMPANGIRAM NGR KALKERE POST BANNERGHATTA ROAD AMC COLLEGE BANGALORE 560083INDIA BANGALORE 560083 IN302902-44721906-029701501143 21.15 17-APR-2025E RAMESH ERUCHAPPAN 6/36 A, 2ND CROSS ST THOMAS TOWN PO, H M ROAD CROSS LINGARAJA PURAM BANGALORE 560084INDIA BANGALORE 560084 IN301926-30277420-01190027405 672.57 17-APR-2025ALOYSIUS BENDICT VAZ ALPHONSO DEV DARSHAN 43/5,DAVIS ROAD RICHARDS TOWN BANGALORE 560084INDIA BANGALORE 560084 IN300239-11535172-407101031745 423.00 17-APR-2025VISHAL YADAV ROHTASH HOUSE NO 9 ANJANEYA SWAMI TEMPLE ROAD ITI COLONY BANASHANKRI 3RD STAGE BANGALORE KARNATAKA 560085INDIA BANGALORE 560085 IN300513-12421104-056010100108898 148.05 17-APR-2025NARASIMAIAH RADHAKRISHNA NARASIMAIAH RAGHAVENDRA NILAYA HARI CHITTA #22 ESHWARI SCHOOL ROAD B S K 3RD STAGE HOSAKEREHALLI BANGALORE 560085INDIA BANGALORE 560085 IN301926-30829673-5130322807 84.60 17-APR-2025VIJAY RAMASWAMI RAMASWAMI MPHASIS AN EDS COMPANY 139/1 HOSUR ROAD KORAMAGALA BANGALORE 560095INDIA BANGALORE 560095 IN300394-16684969-5457960807 8.46 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


ARUN MATHEW THARAKAN NA SYNO 44,FT.NO.A-904SALARPURIA- SYMPHONY,CHIKKATHOGUR BEGUR HOBLI ELECTRONIC CITY BANGALORE 560100INDIA BANGALORE 560100 12032800-00046329-5234333803 951.75 17-APR-2025NAGARAJU N NARASIMHALU 229 VIJAYANAGAR DODDABALLAPUR BANGALORE (RURAL)DIST BANGALORE 561203INDIA BANGALORE RURAL 561203 12033200-02820165-01020578 4.23 17-APR-2025MAHESHA M MAHALINGAPPA NO 139/140, ASHRAYA LAYOUT ALANAHALLI KASABA HOBLI MYSORE KARNATAKA 570028INDIA 570028 IN300214-17277439-1712515714 211.50 17-APR-2025VENKATESHAIAH GOPALAKRISHNA APPALAPPA NO 753 LAKSHMANSING STREET GANGARA ROAD RAMANAGARAM BANGALORE RURAL 571511INDIA BANGALORE RURAL 571511 IN302148-10681777-426101032620 846.00 17-APR-2025VIJETHA V W/O B S ROHITH PB NO 11 KITHIL MANE BALUPET SAKALESH PURA HASSAN 573214INDIA HASSAN 573214 IN301926-30810811-203010100054153 211.50 17-APR-2025DHANAPALAN KARUPPANCHETTY KANAGASABAPATHYD 2 KSHEMA APARTMENTS KAPRIGUDDA ATTAVAR MANGALORE KARNATAKA INDIA 575001INDIA SOUTH KARNATAKA 575001 IN302269-13099973-SB02016068 888.30 17-APR-2025VIKRAM BHAT MANGALORE MANGALORE 15 7 332 SHANTHI NIVAS BUNTS HOSTEL ROAD NEAR PRASHANTH NETHRALAYA MANGALORE KARNATAKA 575003INDIA SOUTH KARNATAKA 575003 IN300513-20124206-SB01004885 423.00 17-APR-2025VIJAYA KARANIKA DR 9-255-7 VADERAHOBALI P O KUNDAPUR TQ KUNDAPUR DIST UDUPI KUNDAPUR 576201INDIA UDUPI 576201 12034402-00004752-SB01007854 423.00 17-APR-2025NITIN R SHETTY RAVINDRANATH BADAKERI SHIRIYARA POST VILL UDUPI TQ VIA BARKUR UDUPI 576210INDIA UDUPI 576210 12047200-05764168-20173058307 105.75 17-APR-2025RASHMI G JAYADEVA ASSISTANT PROFESSOR OF AGRONOMY AGRICULTURAL RESEARCH STATION KATHALAGERE CHANNAGIRI TQ DAVANGERE DIST 577219INDIA DAVANGARE 577219 IN302148-10749056-225010100057035 42.30 17-APR-2025DINESH S BAADKAR SEETARAM RITESH TRADERS BIJAPUR BUILDING HUBLI ROAD MUNDAGOD 581349INDIA NORTH KARNATAKA 581349 IN301135-26565913-01190024110 317.25 17-APR-2025BASAVARAJ H IBRAHIMPUR NA HALEPETI ONI+ NAVALAGUND 582208 INDIA DHARWARD 582208 12033200-06905595-002501029575 4.23 17-APR-2025D V SUMA SAMUEL W/O K AUGUSTINE, BETH-SHAN, H.NO-7A/17 PATEL NAGAR BELLARY 583101INDIA BELLARY 583101 12044700-01233033-267010100085287 198.81 17-APR-2025B SARASWATHI NA FLAT NO 2/1 VISHWANATHAPURAM COLONY BELLARY 583101INDIA BELLARY 583101 12033200-05421746-142510121680 1070.19 17-APR-2025MOHAMMED ABDUL WASAYKHAN SAYEED H NO 8 6 225 J P NAGAR BESIDE BHRAMAKUMARI ASHRAM BIDAR KARNATAKA BIDAR 585401INDIA BIDAR 585401 IN301151-20750339-02401560103421 423.00 17-APR-2025J UMA BHARATHY C OLD NO-15,NEW NO-31 THAYYAPPA MUDALIST CHETHAMARANAAR CHENNAI 600001INDIA CHENNAI 600001 12038400-00568080-55009659603 4.23 17-APR-2025NILESH KUMAR R RAMANLAL NO 23 KUPPIER STREET CHENNAI 600001 INDIA CHENNAI 600001 IN301637-40722472-361400100059456 846.00 17-APR-2025DILIP KUMAR RAMANLAL RAMANLAL 133-126 ANNA PILLAI STREET CHENNAI 600001 INDIA CHENNAI 600001 12039700-00015565-361400100042906 846.00 17-APR-2025LALITHA P JAIN P NO. 2, MUNIAPPAN STREET, SOWCARPET CHENNAI-79 CHENNAI 600001INDIA CHENNAI 600001 12033200-01061256-60132010025444 342.63 17-APR-2025KAILASH BEN KACHARALAL NO. 133-126, ANNAPILLAI STREET, CHENNAI 600001 INDIA CHENNAI 600001 12039700-00035818-361400100053249 211.50 17-APR-2025MANGI KANWAR KOTHARI SHOBHA W/O SOHANLAL KOTHARI 35 AYALUR MUTHAIYA STREET KONDITHOPE CHENNAI 600001INDIA CHENNAI 600001 12062900-00099748-252400102852423 8.46 17-APR-2025RAJASHEKAR MALAYA 25 GENERAL MUTHAIYA MUDALI STREET SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 12031500-00170701-1153155000094702 4.23 17-APR-2025PREMA RADHAKRISHNAN PADMANABHAN F 30 SPENCER PLAZA 769 MOUNT ROAD EMERALD AIRWAYS PVT LTD CHENNAI TAMILNADU 600002INDIA CHENNAI 600002 IN300214-13825329-03861570000667 558.36 17-APR-2025KRISHNAJI RAO JAGANATH NO 119 SAMY NAICKEN STREET CHINTADRIPET CHENNAI TAMIL NADU 600002INDIA CHENNAI 600002 IN300214-16920538-6911218381 80.37 17-APR-2025MOHAN S SUBRAMANI NO. 51-8, WARD NO. 26, ARUNACHALAM STREET, CHINDARIPET, CHENNAI 600002INDIA CHENNAI 600002 12041600-00062263-2543000101387592 4.23 17-APR-2025HASMUKH RANKA RATAN FLAT NO B 2 B ARIHANT SIVASAKTHI APT NO 77/93 SYDENOHMS ROAD PERIMET CHENNAI TAMIL NADU 600003INDIA CHENNAI 600003 IN301637-60020322-01190005463 4.23 17-APR-2025INDIANA INTERNATIONAL PRIVATELIMITED NA 72 SANTHOME HIGH ROAD MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN300020-11181215-10431010079020 423.00 17-APR-2025P SAVITHRI PARTHASARATHY OLD NO-16/1, NEW NO-40 HAMILTON BRIDGE 3RD STREET CHEPAUK CHENNAI 600005INDIA CHENNAI 600005 12038400-00800784-10971330000027 21.15 17-APR-2025NEMICHAND KOTHARI HANUMANCHAND 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI CHENNAI 600007INDIA CHENNAI 600007 12013300-00240416-4240101000068572 4.23 17-APR-2025DILIP KOTHARI VIJAYRAJ 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223777-006010100728430 4.23 17-APR-2025NEMICHAND KOTHARI KOTHARI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY, CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223808-424010100068572 4.23 17-APR-2025NEMICHAND KOTHARI KOTHARI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY , CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223824-424010100068572 4.23 17-APR-2025SUNDAR KAWAR NEMICHAND 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223832-424010100068563 4.23 17-APR-2025NEMICHAND KOTHARI KOTHARI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223873-424010100068572 4.23 17-APR-2025NEMICHAND KOTHARI KOTHARI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223890-424010100068572 4.23 17-APR-2025NEMICHAND KOTHARI KOTHARI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223912-424010100068572 4.23 17-APR-2025NEMICHAND KOTHARI H 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40227876-424010100068572 4.23 17-APR-2025NEMICHAND KOTHARI H 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40227892-424010100068572 4.23 17-APR-2025NEMICHAND KOTHARI H 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40228598-424010100068572 4.23 17-APR-2025DILIP KOTHARI N 8, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00169019-006010100728430 8.46 17-APR-2025NEMICHAND KOTHARI HANUMANCHAND NO 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12049400-00052426-424010100068572 4.23 17-APR-2025DILIP KOTHARI N 8, MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 13017400-00056060-006010100728430 4.23 17-APR-2025REKHA KOTHARI N 8, MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 13017400-00056153-006010100728447 4.23 17-APR-2025J ANANDARAJ PAUL JEYASINGAN NO. 6 MUTHU GRAMANI STREET PURASAIVALKAM CHENNAI CHENNAI 600007INDIA CHENNAI 600007 IN301637-40923742-04620010004656 63.45 17-APR-2025SARITHA SHANTILAL NO.8, MAHAVEER COLONY E.V.K. SAMPATH ROAD CHENNAI 600007INDIA CHENNAI 600007 12040400-00037911-0149SB01013965 84.60 17-APR-2025VIVEK JAGGI SUNIL OLD NO 7/53 , NEW NO 13/85 SRISANGAM AVENUE PANTHEON ROAD , EGMORE CHENNAI 600008INDIA CHENNAI 600008 IN303077-10043386-400001807090019 21.15 17-APR-2025KASTHURIBAI B BADRINARAYANAN C5 TELEPHONE QTRS TAYLORS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 IN301637-40588855-10094545509 42.30 17-APR-2025TARUN KUMAR BENGANI SHANTHILAL GRD ABHYUDHA NO 74 HALLS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12029900-04079491-2010012920 634.50 17-APR-2025ARUNA U UTTAM OLD NO. 19/115, NEW NO. 48/115 AKASH GANGA APARTMENTS, 19, FLOWERS ROAD, CHENNAI 600010INDIA CHENNAI 600010 12039700-00009743-2100240338 4.23 17-APR-2025V SUDHA MOHAN DOOR NO. 27/24, VENKATESAN STREET, KOSAPET, CHENNAI 600010INDIA CHENNAI 600010 12041600-00053265-0432301000019231 4.23 17-APR-2025KARTHIKEYAN A ARUMUGAM NO 55 THIRUVENKATAM STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12040900-00005213-63010805608 169.20 17-APR-2025RAJASHREE J JAYARAMAN NO :6/9 ANNA SAMY STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12040400-00040139-09121016270 8.46 17-APR-2025K SENTHIL KUMAR KUMARESAN 14 7 DEVARAJA MUDALI STREET PATTALAM PERAMBUR BARRACK ROAD CHENNAI CHENNAI 600012INDIA CHENNAI 600012 IN302269-13204048-014010100327053 105.75 17-APR-2025UMAMAHESWARI E ELAYA 9 5 5 GANDHIPURAM 2ND STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 IN301774-18587416-044010000027002 4.23 17-APR-2025SHANKAR BABU K KRISHNASAMY NO 81 WEST JONES ROAD SAIDAPET CHANNAI 600015 INDIA CHENNAI 600015 12040400-00041337-01361000071636 126.90 17-APR-2025ANAND S N NA OLD NO.141, NEW NO. 8/1 KASTURIBAI ST SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 12032800-00142310-10624905123 42.30 17-APR-2025RAVI RAJAN MANIKANNAIYAN MANI Flat No 21 Green Palace 1/1 South Dhandapani Street Chennai 600017INDIA CHENNAI 600017 12029900-05681533-083010100425933 423.00 17-APR-2025S SANGITA SRIDHAR NO 2/2 RAMANATHAN STREET T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN301774-13655786-439700100554772 4.23 17-APR-2025PRAVESH NAHAR MAHENDRAKUMAR OLD NO 11, NEW NO 21 KRISHNA BAI STREET T NAGAR CHENNAI, TAMILNADU 600017INDIA CHENNAI 600017 IN301895-10391554-10005662557 4.23 17-APR-2025VANABALA PADMANABHAN NA B-1,DEEPA APARTMENTS NO.13,BAZULLA ROAD ABOVE ICICI BANK,T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 12023900-00196228-54127190 63.45 17-APR-2025GOUTHAMCHAND NA NO 76 BASIN BRIDGE ROAD 4TH FLOOR 4C CHENNAI CHENNAI 600021INDIA CHENNAI 600021 IN301080-22723496-931101120792 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29007 4.23 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29008 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29009 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29031 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29032 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29033 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29035 4.23 17-APR-2025GIRDHARILAL KHANDELWAL UMEDMALJI UMED BHAVAN NEW NO 9 OLD NO 4 MARIMUTHU STREET CORNATION NAGAR KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 29036 4.23 17-APR-2025A JAYANTHI GOVINDASAMY 10/30 V.P.COLONY NORTH ST AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 12023000-00348017-082010100364492 401.85 17-APR-2025SHANTHI V BALAKRISHNAN NO 61 OLD 17/2 VELLALA ST AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 IN300360-10445647-602701530920 8.46 17-APR-2025MUKKUR SRINIVASAN JAGANNATHAN SRINIVASAN G 2 SUSHO SAMRAT FLATS N NO 2 O NO 175 RANGARAJA PURAM MAIN ROAD KODAMBAKKAM CHENNAI 600024INDIA CHENNAI 600024 12047200-10773902-30203552629 846.00 17-APR-2025A DEEPA SADAGOPAL 11 DEVAKIAMMAL STREET SHENOY NAGAR HANDE HOSPITAL CHENNAI 600030INDIA CHENNAI 600030 13041400-01138635-021201526279 105.75 17-APR-2025MANOHAR S SEETHAPATHY C 9 BROWN STONE APARTMENTS MAHALINGAPURAM MAIN ROAD NUNGAMBAKKAM CHENNAI 600034INDIA CHENNAI 600034 IN300441-10118944-18671930000172 1057.50 17-APR-2025JAYALAKSHMI G A 3 E SRIDEV APTS I MAIN ROAD CIT NAGAR NANDANAM CHENNAI TAMILNADU,INDIA 600035INDIA CHENNAI 600035 IN302902-45684106-000101232332 211.50 17-APR-2025T Saravanan M 43 4th Main Road CIT Nagar Chennai 600035 INDIA CHENNAI 600035 IN302814-10306249-04620120020779 105.75 17-APR-2025S RAJAMANICKAM NA 1078A 19, MAIN ROAD, ANNANAGAR, CHENNAI 600040INDIA CHENNAI 600040 IN302269-11079078-55009651354 84.60 17-APR-2025J SARAVANA GANESH SUBRAMANIAM R 17/B LAKSHMAN MANREEFLATS 6TH MAI AHNAT NAGAR CHENNAI 600040INDIA CHENNAI 600040 12029900-01015844-400000271970019 211.50 17-APR-2025E SURESH BABU EASAKEY 865 FIRST FLOOR TNEB QUARTERS VELACHERY CITY CHENNAI TAMIL NADU 600042INDIA CHENNAI 600042 IN301637-41232765-0307010000027262 169.20 17-APR-2025THIRUMALAIKUMAR M MUTHAIAH 10/12A M G R NAGAR 9TH STREET VELACHERY CHENNAI TAMIL NADU 600042INDIA CHENNAI 600042 IN300513-16278798-5018259445 12.69 17-APR-2025NITHYA D DHANAKOTTI FLAT NO 6 VISWAMELU APARTMENTS PLOT NO 10 NAGENDRANAGAR VELACHERY MAIN ROAD VELACHERY CHENNAI 600042INDIA CHENNAI 600042 12044700-01849222-970101047162 173.43 17-APR-2025R NARASIMHAN G 3 FLAT NO 4 KALAIMAGAL ST RADHA NGR CHROMPET CHENNAI TAMIL NADU 600044INDIA KANCHIPURAM 600044 IN300183-12725157-005401009392 105.75 17-APR-2025JAYALAKSHMI C MR NO. 18/13-A 26TH STREET, 18TH BLOCK, THIRU NAGAR, VILLIVAKAM, CHENNAI 600049INDIA TIRUVALLUR 600049 12041600-00070006-054602000001590 8.46 17-APR-2025C JAYALAKSHMI MR NO: 18/13 A, 26TH STREET, 18TH BLOCK, THIRU NAGAR, VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 13017400-00128175-054602000001590 4.23 17-APR-2025M Krishna Moorthy KManoharan Annai Illam, No.71, Ist Floor, T.S. Krishna Nagar Padi Chennai 600050INDIA TIRUVALLUR 600050 IN300095-11021952-071639165006 21.15 17-APR-2025SARDAR MEHTA OMPRAKASH NO.22/B, OLD E.S.I ROAD RAMAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN301696-10896813-936101025401 4.23 17-APR-2025S GURUSWAMY SEETHARAMAN FLAT NO 63 STREET NO 4, JAYALAKSHMI NAGAR KATTUPAKKAM, POONAMALLEE CHENNAI 600056INDIA TIRUVALLUR 600056 12044700-02022616-00041050043670 84.60 17-APR-2025A THAJUDEEN ALLAH NO . 21 NEW STREET POONAMALLEE CHENNAI 600056 INDIA TIRUVALLUR 600056 12032800-00075656-000901042897 4.23 17-APR-2025M SAROJA T NO. 16, PADMA NIVAS SARVANGALA NAGAR, 5TH STREET B.V. NAGAR SOUTH, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 12038400-00371786-2010010684 4.23 17-APR-2025S SUBRAMANI SELVARAJ DOOR NO. 57, SAMBANTHAM NAGAR KUNDRATHUR CHENNAI CHENNAI 600069INDIA KANCHIPURAM 600069 12048800-00000719-00171050208174 105.75 17-APR-2025ALAGIRI VIJAYAKUMAR SANNASI 14B PLOT NO.3, NESAMANI PARVATHI PURAM 1ST STREET, SEMBAKKAM NEAR SIVANKOIL CHENNAI 600073INDIA KANCHIPURAM 600073 IN301637-41584939-913010012490035 4.23 17-APR-2025KISHORE KUMAR E ENKOBA NO. 5770 TNHB GOVT HIGH SCHOOL NEAR IYYAPPAKKAM CHENNAI 600077INDIA KANCHIPURAM 600077 IN301637-41161132-021201586539 8.46 17-APR-2025GOVINDARAJAN V N 794/F NEW NO 33 PUSHPA ENCLAVE RAMASAMY SALAI K K NAGAR WEST CHENNAI 600078INDIA CHENNAI 600078 5151 846.00 17-APR-2025K ARULMOZHI PKANNAYIRAM 29/14 RANGA PILLAI GARDEN STREET KONDITHOPE CHENNAI 600079INDIA CHENNAI 600079 IN301637-40670634-252400100043924 42.30 17-APR-2025NAMITHA A SAMDARIA ASKARAN NO.6, PERIYA NAYAKKAEN STREET, SOWCARPET, CHENNAI CHENNAI 600079INDIA CHENNAI 600079 IN301637-41607264-01010183 4.23 17-APR-2025NARESH SONI RAMESHWAR 43 THATHA MUTHIAPPAN ST NEAR SELECT TALKIES SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-60063904-01661000014878 4.23 17-APR-2025NATARAJAN RAMACHANDRAN NO.39, SENIAMMAN KOIL STREET TONDIARPET CHENNAI 600081INDIA CHENNAI 600081 IN300597-10069245-931101022432 4.23 17-APR-2025P SUBRAMANIAM P FLAT NO GA ASVINI AANCHAL NEW NO 8 (OLD NO 22) EAST MAIN ROAD GOPAL REDDY COLONY CHENNAI 600082INDIA CHENNAI 600082 IN300360-10033537-00821000001783 12.69 17-APR-2025RAJA MOHAMED E ELAHI NO H26P 3RD FLOOR 8TH AVENUE MAANTHAPH COLONY ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 12036000-00126321-5065659443 42.30 17-APR-2025ANAND PRAKASH DAGA RAMKRISHNA NO. C-10, ORCHID MANOR APTS, #2, DEEVAN RAMA ROAD, PURASAIWALKAM CHENNAI 600084INDIA CHENNAI 600084 12039700-00010928-0100045976 211.50 17-APR-2025SHANTHI V BALAKRISHNAN FLAT NO B 28 GALAXY APARTMENTS NO 42 PERUMAL KOIL STREET KOTTUR CHENNAI 600085INDIA CHENNAI 600085 IN302679-34224470-602701530920 63.45 17-APR-2025AISHWARYA RAMAN B9 SRI RAMAKRISHNA FLATS 3RD ST RAMKRISHNAPURAM ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 IN301151-23720402-00631610026838 169.20 17-APR-2025S GOVINDARAJAN NA NEW NO. 9, OLD NO. 2 4TH STREET, KESARI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 12038400-00242589-406200100014693 21.15 17-APR-2025R MOORTHY RAMANATHAN OLD NO 36 NEW NO 6 JEEVAN NAGAR 2ND STREET ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 12044700-02370965-00041050222183 4.23 17-APR-2025KRISHNAMURTHY B BOORASAMY 11/24 II STREET BHARATHIDASAN NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 11987 846.00 17-APR-2025G KARTHIK NAGANSEN G1 PLOT NO 2B SOHINI APTS USHA NAGAR 1ST STREET ULLAGARAM CHENNAI TAMILNADU 600091INDIA KANCHIPURAM 600091 IN303028-53075368-007401015213 148.05 17-APR-2025SIVA KUMAR RAJENDRAN SIVAKUMAR WARD 8 SIVAPRAKASH NGR 1ST MAIN ROAD PUZHUTHIVAKKAM SVD KANCHIPURAM 600091INDIA KANCHIPURAM 600091 IN301774-12162482-432010058640 29.61 17-APR-2025VIJAYALAKSHMI R NAGARAJAN NO 4 JAMES STREET RAM NAGAR NORTH MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN301696-11050435-1023834477 8.46 17-APR-2025S V RAJAGOPALAN VELLORE 6/32 REDDY ST SARATHA NAGAR VIRUGAMBAKKAM CHENNAI TAMILNADU 600092INDIA CHENNAI 600092 IN300513-14171945-5026974447 803.70 17-APR-2025MOHANA SUNDARAM V VELLINGIRI NO 601 JAYAM BLOCK CHITRA AVENUE CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 13041400-01156076-168010100190053 105.75 17-APR-2025ASIRVATHAM ARULRAJ ASIRVATHAM H NO 4 BAJANAI KOIL 5TH STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301696-12417430-045104000156943 109.98 17-APR-2025MALATHI SUBBIAH O NO 85 N NO19 VANNIYAR ST CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 12029900-03818594-5362807443 80.37 17-APR-2025ANNADI VENKATESH ANNADI R.C. SREENEKATAN NO:9 THEATRE STREET SHANTHI NAGAR KOLATHUR CHENNAI 600099INDIA 600099 12010600-01853198-1014603916 4.23 17-APR-2025RAJATHI G GOVINDARAJAN NO 53/32 JEEVAN BEEMA NAGAR ANNA NAGAR WEST EXTENSION CHENNAI 600101INDIA CHENNAI 600101 IN301313-20211401-10257196483 1269.00 17-APR-2025YOKESH KUMAR S M 25/3 FLOWERS ROAD JEGANATHAN NAGAR ARUMBAKKAM CHENNAI 600106INDIA CHENNAI 600106 IN301637-40623582-016010100311137 423.00 17-APR-2025SARAVANANK KANAGASABAIK B-10/30, GROUND FLOOR WATER TANK ROAD MMDA COLONY, ARUMBAKKAM CHENNAI 600106INDIA CHENNAI 600106 IN301696-10170463-602701527395 4.23 17-APR-2025V MANIKANDAN RASU 33 B/ SOUTH MADA STREET KOYAMBEDU NEAR BY SIVAN KOVIL CHENNAI TAMIL NADU 600107INDIA CHENNAI 600107 IN300513-21911419-30308194380 12.69 17-APR-2025BALAJI H HARINATHAN NO F2/15 6TH MAIN ROAD, MUGAPPAIR ERI SCHEME, CHENNAI 600107INDIA CHENNAI 600107 IN302269-11327045-0100000082 12.69 17-APR-2025VALLI M MUTHIAH OLD NO 24 NEW NO 4 SOMASUNDARAM AVENUE 2ND STREET SAKTHI NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 IN301364-10237789-229700060750028 4.23 17-APR-2025R KALAISELVAN SINAPPAN DOOR NO 15/1 LAKSHMI NAGAR 1ST MAIN RD CHENNAI 600116INDIA KANCHIPURAM 600116 12029900-01461118-1305017529 4.23 17-APR-2025GANESAN A ANANTHARAMAN 3/26, MOSQUE STREET JAYA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 10453 846.00 17-APR-2025RAMACHANDRAN S SUNDARESAN PLOT NO 23 PONNIAMMAN KOIL STREET DEVI KARUMARIAMMAN NAGAR S KOLATHUR CHENNAI 600117INDIA KANCHIPURAM 600117 IN300441-10542382-209006744 4.23 17-APR-2025A BALAKRISHNAN A PLOT NO 2A AZHAGAR SALAI 1ST STREET THIRUCHENDUR NAGAR OLD PALLAVARAM, CHENNAI 600117INDIA KANCHIPURAM 600117 IN301080-22289093-910101016376 4.23 17-APR-2025SANTOSH KUMAR SINGH RAMESHWAR III RD YEAR, CHEMICAL SATHYABAMA INS. OF SCIENCE & TECH., OLD MAMALLAPURAM RD, CHENNAI 600119INDIA KANCHIPURAM 600119 13017400-00076161-395801500022827 380.70 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SINDHUJA L JAYAKUMAR 3/1267 BHARATHIYAR STREET SHANMUGA NAGAR MADHANANTHAPURAM MUGALIVAKKAM SRIPERUMBUDUR KANCHEEPURAM 600125INDIA 600125 IN301364-10220576-101300056834 4.23 17-APR-2025THOMAS RAJAN IRUDAYARAJ NA PLOT 8 LDS AVENUE MADAMBAKKAM CHENNAI 600126INDIA 600126 12081600-01731854-10002499489 296.10 17-APR-2025KALAVATHI S KUMARASAMY NO 10 DEIVA SIGAMANI STREET PALLIKARANAI CHENNAI CHENNAI 601302INDIA KANCHIPURAM 601302 IN301604-11108989-01009407 846.00 17-APR-2025RAJESH D DHASARATHAN NO 4 6TH CROSS STREET NEW STREET CHEYYAR 604407INDIA TIRUVANNAMALAI 604407 12044700-04084273-2451000000905 232.65 17-APR-2025SUZANNE MERCELLINE JAMES 108 CANTEEN STREET PONDICHERY PONDICHERY 605001INDIA PONDICHERRY 605001 IN300214-14058281-209010100151047 148.05 17-APR-2025CHA VANITHA JAICHAND NO 70/71A BHARATHIYAR STREET IST CROSS STREET JAYAMOORTHY RAJA NAGAR MUDHALIAK PET PONDICHERRY 605004INDIA PONDICHERRY 605004 12033200-03307645-786515200 4.23 17-APR-2025VARADHADESIGAN IRISSAPPAN NO 7 MAIN ROAD NONANKUPPAM ARIYANKUPPAM PONDICHERRY 605007INDIA PONDICHERRY 605007 12035000-00960752-04071200000102 21.15 17-APR-2025MADHAVAN MARIMUTHU MARIMUTH 25, PONDIAN STREET KAMARAJ NAGAR PONDICHERRY 605011INDIA PONDICHERRY 605011 12029900-00106062-5730262808 456.84 17-APR-2025SREEDHARAN LAKSHMINARAYANAN13 OLD TALUK OFFICE STREET TIRUKOILUR 605757 INDIA VILLUPURAM 605757 IN303028-53605836-621301062606 16.92 17-APR-2025KUPPUSAMY N NARAYANAN NO.198 PAVENDAR STREET PERIYAR NAGAR SOUTH VRIDHACHALAM CUDDALORE DIST 606001INDIA CUDDALORE 606001 3275 846.00 17-APR-2025PANNEERSELVAM K KALIYANLATE 677 ANNAI ILLAM TEACHERS RESIDENCY COMPLEX PERIYAR NAGAR (NORTH) VRIDHACHALAM 606001INDIA CUDDALORE 606001 11723 846.00 17-APR-2025SHANMUGHAM M MOTTIYA 6/67 B AVUR POST ANNANAGAR MAIN ROAD AVUR THIRUVANNAMALI TALUK 606601INDIA TIRUVANNAMALAI 606601 6434 846.00 17-APR-2025K ANBAZHAGAN KAILASAM 20, THILAGIRIYAR STREET TIRUVANNAMALAI TIRUVANNAMALAI 606601INDIA TIRUVANNAMALAI 606601 12076500-00003977-1198127000000273 549.90 17-APR-2025NAGENDRAN R NV NO.66 KAMARAJAR NAGAR ALPETTAI MANJAKUPPAM CUDDALORE 607001INDIA CUDDALORE 607001 5133 846.00 17-APR-2025KOTHANDAPANI S SAMIKANNU NO.1 VAGEESAM NAGAR PARVATHIPURAM KATTUKOLLAI VADALUR 607303INDIA CUDDALORE 607303 5373 846.00 17-APR-2025ARULAPPAN S SOOSAI NO.30 VIVEKANANDA STREET WEST RAILWAY GATE PARVATHIPURAM VADDALOR 607303INDIA CUDDALORE 607303 1340 846.00 17-APR-2025MANICKAM M MOTTIYAN N NARAIYUR PO VEPPUR VIA VRIDHACHALAM TALUK CUDDALORE DISTRICT 607303INDIA CUDDALORE 607303 1133 846.00 17-APR-2025CHINNARAJ R RANGANATHA PLOT NO.198, SAKTHI NAGAR VADAKUTHU GANDHINAGAR, POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 7148 846.00 17-APR-2025PALANI SHUNMUGAVELU U UTHANDATHEVAR 021 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 995 846.00 17-APR-2025K SOLAIAPPAN S NO 2 A TYPE 2 BLOCK 4 NEYVELI TOWNSHIP NEYVELI TAMILNADU 607801INDIA CUDDALORE 607801 IN300214-15795660-10548200627 846.00 17-APR-2025AYYASAMY M MUTHUSAMY 126/B-I-BLOCK 4TH MAIN STREET NLC REHABIALTED AREA, INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 3667 846.00 17-APR-2025SOMASUNDARAM P T 152-F, TYPE-I BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9492 846.00 17-APR-2025RAVINDRANATH M S SREEDHARAN H-5 JAWAHARLAL NEHRU SALAI BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 16020 846.00 17-APR-2025IMMANUEL GEMSTON SAMUELH HERBERT J150/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18134 846.00 17-APR-2025MANIVANNAN R RAMASAMY M-4/2, MANDARAKUPPAM COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16450 846.00 17-APR-2025RAMALINGAM S SANKARAN 0052 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17383 846.00 17-APR-2025JAYARAMAN N NARAYANASAMY NO.125/A CHINNASAMY NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16007 846.00 17-APR-2025THIYAGARAJAN S SUBBURAYA NEAR THERKU VELLORE NEYVELI 607802 INDIA CUDDALORE 607802 17988 846.00 17-APR-2025SUBRAMANIA PILLAI U UDAYAM NO.199-A N C V NAGAR OLD NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 5094 846.00 17-APR-2025RAJARAM A ALWAR B-10 DATE TREE STREET BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 855 846.00 17-APR-2025RAHAMATH NISA A AMANULLAH C-41 DANISH ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 27481 846.00 17-APR-2025RAMALINGAM V VENGAMUTHU B-88 PARK CLUB STREET BLOCK-25 NEYVELI CUDDALORE DIST 607803INDIA CUDDALORE 607803 13701 846.00 17-APR-2025MURUGESAN K KANDASAMY D-151, THANTHAI PERIYAR SALAI BLOCK-13 NEYVELI 607803INDIA CUDDALORE 607803 13195 846.00 17-APR-2025KUMARASAMY S SUBBAIAN D 28 M G ROAD BLOCK 24 NEYVELI 607803 INDIA CUDDALORE 607803 IN302679-31018719-609801126829 846.00 17-APR-2025V VENKATESAN K B 1 PUPIL STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 IN302679-30682594-609801097811 423.00 17-APR-2025RADHAKRISHNAN R RAJAMANICKAM NO D 155 THANDHAI PERIYAR SALAI BLOCK 13 KURINJIPADI TALUK NEYVELI VIRUDHACHALAM CUDDALORE 607803INDIA CUDDALORE 607803 12036000-02884677-609801508100 846.00 17-APR-2025BALASUBRAMANIAN P NA 13-B OOMANGALAM MAIN ROAD OOMANGALAM POST VRIDHACHALAM T.K. 607804INDIA CUDDALORE 607804 16158 846.00 17-APR-2025KANDASAMY S SUBBIAH 40 RAILWAY ROAD SIRKALI NAGAI DIST 609110 INDIA NAGAPATTINAM 609110 11833 846.00 17-APR-2025A SRINIVASAN GOVINDARAJAN SRINIVASAN 14/6 MELA AGRAHARAM NAGAPATTINAM M NAGAI TK 611002INDIA NAGAPATTINAM 611002 IN302902-42388876-609401013898 423.00 17-APR-2025VELLASAMY C CHELLAIYAN 71 DOOR NO. 1 1/161 MARIAMMAN KOIL STREET KEEZHAPALAIYUR POST KODAVASAL THIRUVARUR 612610INDIA 612610 13237 846.00 17-APR-2025KUMAR SUGU KUMAR 1500 SOUTH RAMPET THANJAVUR 613007 INDIA THANJAVUR 613007 IN301774-11128466-137010100180344 50.76 17-APR-2025D AMUDHA DHANAPAL 208 VADUKKU ALANGAM THANJAVUR 613008 INDIA THANJAVUR 613008 13041400-02000046-04921140003642 207.27 17-APR-2025R SENTHIL KUMAR SUBBURAYAN 51 MELA SALAI SUNTHARAPERUMAL KOVIL THANJAVUR,TAMIL NADU 614208INDIA 614208 IN300214-13890892-168010100115537 211.50 17-APR-2025P MAHESWARI P PONNUSAMY OLD NO 39 NEW NO 22 KARUR ROAD TRICHY 620002 INDIA TIRUCHIRAPPALLI 620002 13041400-00834403-20002789491 423.00 17-APR-2025B SARAVANAN BALASUBRAMANIAN15,KALLAR STREET, SUBRAMANIAPURAM PO, TRICHY PT, TRICHY 620002INDIA TIRUCHIRAPPALLI 620002 12023000-00123427-04411610019071 211.50 17-APR-2025D S SASTRI DORAISWAMI 302, SHANTHI APPARTMENTS, 127, AMMAMANDAPAM ROAD, SRIRENGAM, TRICHY, TAMIL NADU. 620006INDIA TIRUCHIRAPPALLI 620006 IN302269-10069406-00581000075300 1057.50 17-APR-2025R NEELA RAMAMOORTHY 10 I FLOOR ROHINI SHREYAS APTS 14 RAJAJI STREET RENGANAGAR SRIRANGAM TRICHY TAMIL NADU 620006INDIA TIRUCHIRAPPALLI 620006 IN300513-14735760-0115J36838001 42.30 17-APR-2025M NAGALAKSHMI V 16/87A CHINNAKKAMMALA STREET, BIG BAZZAR, TRICHY 620008INDIA TIRUCHIRAPPALLI 620008 12044700-00606284-613201202940 46.53 17-APR-2025RAMACHANDRAN A NA OLD NO.- 24 NEW NO.- 36 S.M.E.S.C. COLONY TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 12038400-00037885-01190114665 63.45 17-APR-2025AMMANULLAH A ABDUL 24-B SRINIVASAPURAM POOVALUR P O LALGUDI T K TRICHY 621712INDIA TIRUCHIRAPPALLI 621712 4802 846.00 17-APR-2025ASHOK KUMARN NARAYANANS 42, ATHIMOOLAM PILLAI AGRAHARAM SIMMAKAL MADURAI 625001INDIA MADURAI 625001 IN301696-10019189-2130071 423.00 17-APR-2025THOPPE SIVASUBRAMANIANDEEPAK THOPPE 14 MANICKAKRISHNASAMY LANE MADURAI TAMILNADU 625001INDIA MADURAI 625001 IN300214-12386933-05110120000848 12.69 17-APR-2025MAHATHOOM ISMAIL H HAJA 21/11, SANGEETHA VINAYAGAR KOVIL STREET, NORTH MASI STREET, MADURAI 625001INDIA MADURAI 625001 13017400-00081851-600301203414 105.75 17-APR-2025T R RAMAMOORTHY K 15 A T HATTARA LANE WEST MASI STREET MADURAI 625002INDIA MADURAI 625002 12029900-01750742-109010100111140 33.84 17-APR-2025M LILLY PAPPA MUTHIYAH 5, PRASAD ROAD CSI PARSONAGE NARIMEDU MADURAI 625002INDIA MADURAI 625002 12044700-01570811-7200007850100 42.30 17-APR-2025T A JANARDHANAN ANANOHA 12 A 3RD STREET MEENAKSHIPURAM SRINIVASA PERUMAL KOIL STREET MADURAI 625009INDIA MADURAI 625009 IN303028-50282017-600401259984 71.91 17-APR-2025MUTHIAH SP SUBRAMANIAN 27 GOKUL NAGAR BAMA NAGAR EXTN NEAR PARK TOWN MADURAI 625017INDIA MADURAI 625017 IN301313-21216891-444301000007054 8.46 17-APR-2025MEENAKSHI M MUTHIAH NO 27 GOKUL NAGAR BAMA NAGAR EXTN NEAR PARK TOWN MADURAI 625017INDIA MADURAI 625017 IN301313-21216452-444301000007054 4.23 17-APR-2025JEYARAMACHANDRAN CHERMARAJ JEYARAMACHANDRANNO 2/1874 C PSR NAGAR SITHURAJAPURAM SIVAKASI VIRUDHUNAGAR 626123INDIA VIRUDHUNAGAR 626123 12019101-02306116-089010100105491 54.99 17-APR-2025A HAJAMOHIDEEN ABDUL OLD NO 21/F NEW NO 39 RICE MILL NORTH STREET PETTAI KADAYANALLUR 627751INDIA TIRUNELVELI 627751 IN300214-10756129-01231330000784 38.07 17-APR-2025C RANI M NO 2G 373 RAJIV NAGAR 8TH STREET THOOTHUKKUDI TAMILNADU 628008INDIA TUTICORIN 628008 IN300214-15456506-910010035736515 423.00 17-APR-2025L SUBRAMANIAN LAKSHMINATHAN 29 B / 2 BRIYANT NAGAR SEVENTH STREET THOOTHUKUDI 628008INDIA TUTICORIN 628008 IN300394-16057384-105010100006668 21.15 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


PARAMASIVAM P PICHAI 6/134-A, VAITHIYAR STREET MUKKANI ROUNDANA MUKKANI THOOTHUKUDI DISTRICT 628151INDIA TUTICORIN 628151 3384 846.00 17-APR-2025VICTOR M MUTHIAH HOUSE NO.21, PLOT-77, HOLLY CROSS NAGAR, NAGARKOIL 629002INDIA KANYAKUMARI 629002 778 846.00 17-APR-2025NSCHITHAMBARA RAM NATRA 16-26-2,SIVAPURAM, ALLOOR.P.O, KALKULAM-TK, KANYAKUMARI,NAGERCOIL 629807INDIA KANYAKUMARI 629807 12029800-00144671-405010100010113 42.30 17-APR-2025AROCKIA ROBERT S SEBASTINE OLD NO 7-5 N NO 56 ALAGAPPA PURAM KARAIKUDI 630003INDIA SIVAGANGA 630003 12044700-03713225-04921140010938 4.23 17-APR-2025SENGOLRAJ RAJENDRAN 2 1 55 DINDIGUL MAIN ROAD NEAR PETROL BUNK SINGAMPUNARI SINGAMPUNARI TAMIL NADU INDIA 630502INDIA SIVAGANGA 630502 IN300513-15844879-00771050073402 12.69 17-APR-2025P BASKAR PANGA NO 2 NATTERI KRISHNA MACHARI STREET 1ST CROSS KRISHNA NAGAR VELLORE 632001INDIA VELLORE 632001 IN301151-22549684-06941930000032 8.46 17-APR-2025D RAMESH M 1/43 THATTARA STREET ANAICUT VELLORE VELLORE 632101INDIA VELLORE 632101 IN301151-27299540-06941000022919 211.50 17-APR-2025SASIREKHA K KOTHANDAPANI DOOR NO NEW 44,OLD 72 PALANIANDAVAR KOILSTREET ARNI 632301INDIA TIRUVANNAMALAI 632301 12032800-00252615-483010100036050 16.92 17-APR-2025S HARIHARAN SURYANARAYANAN 28B AMBAL NAGAR THALLY ROAD HOSUR 635109 INDIA KRISHNAGIRI 635109 IN302902-41001097-015601016930 211.50 17-APR-2025SIVAKUMAR M MOHAN 12/7 KG, PALACODE MAIN ROAD, KARIMANGALAM PO, DHARMAPURI 635111INDIA KRISHNAGIRI 635111 IN302269-11161280-02061050132836 42.30 17-APR-2025RAJA RAM KALIDASS 5/3, RANGI STREET GUGAI SALEM 636006 INDIA SALEM 636006 12011300-00195531-66330121724 1269.00 17-APR-2025B VIKRAM BALASUBRAMANIAMNO 1/B AYYANTHIRUMALIGAI KANNANKURICHI SALEM 636008INDIA SALEM 636008 IN301774-11546832-611901537726 846.00 17-APR-2025MATHAIYA CHETTY K KANDASAMY NEW NO.138, OLD NO.10-B/1 SREE RAM NAGAR ERUMAPALAYAM POST SALEM 636015INDIA SALEM 636015 15874 846.00 17-APR-2025LAKSHMIPRIYA R RAJAGOPAL KAILASH NAGAR, FAIRLANDS, SALEM 636016 INDIA SALEM 636016 IN302269-10871077-170010100054773 84.60 17-APR-2025ABIRAMI MURALIDHARAN NO 21/1 NIVI NIVAS 3RD CROSS SIVAYANAGAR SALEM 636016INDIA SALEM 636016 IN301313-21152626-49800101001333 423.00 17-APR-2025G MANI GOPAL NO B-18 POWERGRID COLONY K R THOPUR T KONAGAPADI PO SALEM 636030INDIA SALEM 636030 IN300394-18135423-10775467311 846.00 17-APR-2025P BALAMURUGAN PONNUSAMY NO 177 THERKKU KATTUKKOTTAI KOVINDAPALAYAM SALEM 636101INDIA SALEM 636101 12030700-00388444-911020040894969 126.90 17-APR-2025A S MOORTHI ANGAMUTHU 2/65, MOOPANAR KOIL STREET, PUNGAVADI, ATTUR SALEM 636141INDIA SALEM 636141 12044700-01555227-548702010000038 76.14 17-APR-2025S KALAISELVI CHELLAPILLAI 9-6-1-1, AKILANDIAMMAL STREET, JALAKANDAPURAM , SALEM 636501INDIA SALEM 636501 12011300-00223959-911010024477200 423.00 17-APR-2025SARAVANAN V S SUBRAMANIAM 3 35B VELAGOUNDAMPATTY ANIYAR NAMAKKAL NAMAKKAL 637212INDIA NAMAKKAL 637212 IN301151-22774409-00311000199616 42.30 17-APR-2025SENNIYAPPAN S SENGODAGOUNDER 72 5 PUDUPALAYAM PO P VELUR TK NAMAKKAL 637212INDIA NAMAKKAL 637212 13041400-03685088-06951530000510 42.30 17-APR-2025M R SUBRAMANIAN MRAMASAMY 19/41, NETHAJI STREET, MOLAGOUNDAN PALAYAM ERODE ERODE 638002INDIA ERODE 638002 12010900-01328330-0220249346190001 431.46 17-APR-2025P SEKAR PONNUSAMY 3/4A PONNU LAKSHMI ILLAM KARUNDEVAN PALAYAM NANJAI UTHUKULI(PO) MODAKKURICHI(VIA) ERODE 638104INDIA ERODE 638104 12044500-00412963-118010100093666 676.80 17-APR-2025CHELLAPPAN R RANGASAMY NO1-80 THOTTA SALAIGAL IKKARAINAGAMAM SATHY 638401INDIA ERODE 638401 12044700-02608191-368010100047056 4.23 17-APR-2025KUPPAN V VEDAN S/O.VEDAN OLD NO.82 NEW NO.83 ARUNTHATHIYAR STREET,ARIYAPPAMPALAYAM (T SATHYAMANGALAM ERODE 638402INDIA ERODE 638402 9634 846.00 17-APR-2025A SUGUNA RAJASEKAR 442 BANNARI AMMAN SUGARS HOUSING SADHUMUGAI SATHYAMANGALAM ERODE 638503INDIA 638503 12033500-00290724-368010100014924 38.07 17-APR-2025U SRIDHAR UMACHANDRAN 11 RANDY STREET R S PURAM COIMBATORE TAMIL NADU 641002INDIA COIMBATORE 641002 IN300513-15917798-001601511652 4.23 17-APR-2025SASIDHARAN PRABHAHARAN NO 60 CHELLANDIAMMAN NAGAR COIMBATORE 641005INDIA COIMBATORE 641005 12019101-00748717-00311000109449 33.84 17-APR-2025BOOPATHY VASENTH CHELLAPPA BOOPATHY NO. 328, NILLA COMPLEX IST STREET EXTN FEET ROAD GANDHIPURAM COIMBATORE 641012INDIA COIMBATORE 641012 12019101-00639950-02691000046362 12.69 17-APR-2025S KARTIK N 108 FIRST AND SECOND FLOOR RACE COURSE WEST SRIVARI GOKUL TOWER COIMBATORE 641018INDIA COIMBATORE 641018 IN300394-15681780-006104000096177 169.20 17-APR-2025A YAMUNA M PT NO. 20, VISHWESHWARAYYA ST, 2ND END, NATRAJ NAGAR, CHURCH ROAD, K. K. PUDUR, COIMBATORE 641038INDIA COIMBATORE 641038 12041600-00011387-00311050061039 1269.00 17-APR-2025SENTHILKUMAR K R RAMANAN D NO-21A T NAGAR BHARATHIYAR STREET (BACK SIDE) R N PURAM COIMBATORE 641045INDIA COIMBATORE 641045 IN303116-10643970-056801503069 4.23 17-APR-2025N CHANDRU NATARAJAN 25/22 KAMATCHIMMAN KOVIL STREET KUM ARANADHAPURAM TIRUPPUR TAMIL NADU 641602INDIA COIMBATORE 641602 IN300484-16622303-911010031992921 4.23 17-APR-2025A S KIASUDEEN ANAIMALAI FAIROSA GROUPS, SITE NO:2, LAKSHMI NAGAR,OPPTOPARKS COLE, CHINNAKKARAI POST, TIRUPUR, 641605INDIA COIMBATORE 641605 13023400-00160738-0100751597 169.20 17-APR-2025DHANAPALAN CHINNAYA GOUNDER CHINNAYA 151 PADHUVAMPALLI PALLADAM COIMBATORE 641659INDIA COIMBATORE 641659 12044700-00193705-009010100808941 8.46 17-APR-2025SELVANAYAGAM S NACHIMUTHU 34 134 SADAIYAGOUNDANOR ARIJANA COLONY W NO 4 KULLAKAPALAYAM P COIMBATORE TAMILNADU INDIA 642002INDIA COIMBATORE 642002 IN302269-12463429-006010101594968 42.30 17-APR-2025ARJUNA HALDORAI KULLAN HUMAN IMMUNOLOGICALS INSTITUTE KOZHIPANNAI, PUDUMUND PO OOTY(TAMILNADU) INDIA. OOTY 643001INDIA NILGIRIS 643001 12010900-02766671-182010100030825 42.30 17-APR-2025DAMODARAN T KUNHI 28/317 "MAYOORAM" NEAR A K G STADIUM KARIPRAMBA KUTTIKKOL POST TALIPARAMBA KERALA 670141INDIA KANNUR 670141 4955 846.00 17-APR-2025ABDUL MUIEEZ PV ABDUL 3/897 AMAAN VAZHIPURATH PARAMBA P O G A COLLEGE, MATHARA KOZHIKODE 673014INDIA KOZHIKODE 673014 12057300-00249323-003805300013228 634.50 17-APR-2025RAFEEK SAKARIYA PEEDIKATHARAMMALHANZA HAMZAKOYA DARUL AMANATH KADALUNDIK KADAVU KOZHIKODE 673302INDIA KOZHIKODE 673302 12054200-00266950-00000057064937810 1057.50 17-APR-2025MUHAMMED NISAR CP ABOOBACKER CHERUPARAMBIL HOUSE UNNIKULAM POST CALICUT CALICUT 673574INDIA KOZHIKODE 673574 IN301330-19996185-626501514769 12.69 17-APR-2025SUBEEN P D HASSEN PULIKKAL P O - MALAPPURAM CALICUT 673637 INDIA MALAPPURAM 673637 12018600-00145335-136010100094294 33.84 17-APR-2025KARUPPAN E MOOKKUNNI PULIMKUNNU HOUSE KACHERI PRAMPA PO ALANALLUR VIA PALAKAD DIST KERALA 678601INDIA PALAKKAD 678601 1339 846.00 17-APR-2025SUMIN SUMUGHAN MADAMBIKATTIL MADAMBIKATTIL HOUSE KOORKANCHERY P O THRISSUR THRISSUR 680007INDIA THRISSUR 680007 12047200-12222150-30041001139 63.45 17-APR-2025JAMSHED M K M MUKKENDATH HOUSE PUNA CHAVAKKAD TRICHUR 680506INDIA THRISSUR 680506 IN301637-40300612-046010100094160 63.45 17-APR-2025VINOSH GEORGE GEORGE 28, THALAKKOTTUKARA 7 THANNIAM GRAMAPANCHAYAT PO VADAKKUMMURI TRICHUR, KERALA 680570INDIA THRISSUR 680570 IN301508-10093494-15391000012178 423.00 17-APR-2025SABU C V V CHIRUKANDATH HOUSE KANDASSANKADAVU P O THRISSUR 680613INDIA THRISSUR 680613 IN300513-15518952-046010100110297 29.61 17-APR-2025ABDUL ASEES ABDUL 10/208 B PONNAMPURATH ERIYAD ERIYAD GRAMA PANCHAYAT PAYBAZAR EAST THRISSUR 680666INDIA THRISSUR 680666 12044700-05406450-15371000015042 105.75 17-APR-2025RAJEEVKUMAR T N TELESSARIL TELESSARIL HOUSE K P VALLON ROAD KADAVANTHARA KOCHI, KERALA 682020INDIA ERNAKULAM 682020 IN301895-11113360-61107509263 105.75 17-APR-2025PRAKASAN CHERUKALATHIL KUMARAN CHERUKALATHIL 1319 CHERUKALATHIL 28 KOCHI COCHIN KERALA 682025INDIA ERNAKULAM 682025 IN300214-14886243-11250100201043 126.90 17-APR-2025ROSHAN ELIAS MATHEW NA KATTUMANGATTU HOUSE PERUMPILLY PO ERNAKULAM KERALA 682314INDIA ERNAKULAM 682314 IN302269-12143925-018010100429771 423.00 17-APR-2025NISAM M A MULANGATHU MULANGATHU HOUSE AMBUNADU EDATHALA PO ERNAKULAM 683561INDIA ERNAKULAM 683561 12045500-00217491-62640151937 152.28 17-APR-2025BHAVANIAMMA P K PANAGATHU PANANGHAT HOUSE POIKKATTUSSERY P O CHENAMANAD, NORTH PARUR ERNAKULAM 683579INDIA ERNAKULAM 683579 12057300-00039790-15141570000602 25.38 17-APR-2025JOBY JOSE JOSE 173 4/63 KANATHIL 6 THAZHUVANKUNNU KALLOORKAD 686668INDIA ERNAKULAM 686668 12044700-06227107-552010100055921 93.06 17-APR-2025ANI KRISHNAN NAMBOOTHIRI KRISHNAN MADAPPOOTHRA MADAM THAKAZHY THAKAZHY P O ALAPPUZHA 688562INDIA ALAPPUZHA 688562 IN300239-12935839-910010018317436 21.15 17-APR-2025P KRISHNAKUMAR PADMANABHA TC 20/2585 SANKARA SUBHA IYER STREET KARAMANA TRIVANDRUM KERALA 695002INDIA THIRUVANANTHAPURAM695002 IN300513-15017268-15961570001768 169.20 17-APR-2025DOREENA ROBERT HOLY BHAVAN F C I JN TC 34/1652 VALLAKADAVU P O TRIVANDRUM 695008INDIA THIRUVANANTHAPURAM695008 12029800-00214639-20020101 1057.50 17-APR-2025JAGADEESH G S C TC/24/1629 THYCAUD TRIVANDRUM KERALA 695014 INDIA THIRUVANANTHAPURAM695014 IN300513-12095422-00631050089341 42.30 17-APR-2025K MURALI V 73, VENKATA NIVAS, VINAYAKA NAGAR, PAPPANAMCODE P O, TRIVANDRUM 695018INDIA THIRUVANANTHAPURAM695018 12029800-00006934-113010100024161 423.00 17-APR-2025JAYAKUMAR K G TC 54 2270 2 IRA 92 HARSHA BHAVAN PAPPANAMCODE TRIVANDRUM 695018INDIA THIRUVANANTHAPURAM695018 13041400-02038133-113010100013688 169.20 17-APR-2025PREMLALS SADASIVAN PULLUVILA VEEDU, PRAVACHAMBALAM, NEMOM.P.O, TRIVANDRUM 695020INDIA THIRUVANANTHAPURAM695020 12029800-00129361-1252002 930.60 17-APR-2025JEEVAN JYOTHI AJEET SREE VINAYAK, VAZHAVILA OOKKODU P.O TRIVANDRUM 695020INDIA THIRUVANANTHAPURAM695020 12029800-00320637-01020586 84.60 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SWEESH SUKUMARAN KUTTICHY SWATI THAMPURAN MUKKU KUNNUKUZHI TRIVANDRUM 695037INDIA 695037 12029800-00225254-67044304386 253.80 17-APR-2025BAHULEYAN NAIR S N KOUSTHUBHAM, 36 HILL TOP GARDENS VAZHAYILA TRIVANDRUM 695564INDIA THIRUVANANTHAPURAM695564 12023900-00214801-113010100192842 8.46 17-APR-2025ANIL JACOB JACOBPAPACHAN NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA 695581INDIA THIRUVANANTHAPURAM695581 IN300513-14745235-113010100106474 126.90 17-APR-2025BIPIN CHANDRA ISHWARLALDOSHIISHWARLAL C/O DOSHI ENTERPRISE 55 CANNING ST B BLOCK 2ND FLOOR ROOM NO 27 KOLKATA 700001INDIA 700001 IN300476-41007132-00081000217856 423.00 17-APR-2025GINNI FINANCIAL SERVICESLTD NA C/A, RAVI SERVICES TRADING LTD. 7, HARE STREET, 4TH FLOOR, KOLKATA 700001INDIA 700001 IN300601-10116939-04692020000831 21.15 17-APR-2025SUMIT BANSAL RAMESH 103 SOVABAZAR ST KOLKATA 700005 INDIA 700005 12029900-03929761-084010100350082 105.75 17-APR-2025MADHUMITA ROY PARTHA 6 ABHOY MITRA STREET KOLKATA 700005 INDIA 700005 IN300214-13131908-01190008900 211.50 17-APR-2025SUKHENDU DAS ANIL 39/2 Ramdulal Sircar Street 26 Calcutta 700006 INDIA 700006 IN302236-11640778-04781330000354 105.75 17-APR-2025TARAK NATH SINHA LATE BLOCK K-12 156 APC ROAD KOLKATA 700006 INDIA 700006 IN300394-16279512-20101459620 4.23 17-APR-2025Tapan Kumar Das Kshetra 2/15B, Rashmoni Bazar Road Kolkata 700010 INDIA 700010 IN302978-10169559-20104194873 211.50 17-APR-2025MINA SARAF SURESH 66 SUKANTA PARK NARAYANTALA BAGUIATI KOLKATA WEST BENGAL 700010INDIA 700010 IN300513-13527265-095600100154043 8.46 17-APR-2025BINOD KUMAR SHROFF BISHWA 2/B GRANT LANE ROOM NO 43 D 3RD FLOOR KOLKATA 700012INDIA 700012 12029900-03637193-009100102159037 42.30 17-APR-2025MD KAMALUDDIN MD 2B/H/4 CHATU BABU LANE PO ENTALLY KOLKATA 700014INDIA 700014 IN300214-13957813-148101017295 42.30 17-APR-2025SANGRAM KUMARMITR LATE A32, LOWER RANGE, KOLKATA 700017 INDIA 700017 IN306114-90280975-11143849857 42.30 17-APR-2025MICROSEC CAPITAL LIMITED NA Shivam Chambers 53,Syed Amir Ali Avenue,1st Floor Kolkata 700019INDIA 700019 IN302978-10000717-0868050026630 1269.00 17-APR-2025Mohan Ojha Mangal 9D, Dhanashree Towers 70, D.H.Road Kolkata 700023 INDIA 700023 IN302978-10050916-008600100135352 211.50 17-APR-2025GAURAB SENGUPTA GAUTAM 16C SHYAMANANDA ROAD KOLKATA 700025 INDIA 700025 IN301151-24728022-00141000192488 21.15 17-APR-2025SANGITA CHAKRABORTY PRASENJIT 58/1, DR. S.P.MUKHERJEE ROAD DUM DUM CANTONMENT KOLKATA 700028INDIA 700028 IN300773-10180562-01190025685 211.50 17-APR-2025AJAY KUMAR NA 267 PURBA SINTHI ROAD NORTH 24 PARGANAS DUM DUM KOLKATA 700030INDIA 700030 12029900-05189831-02771720001380 84.60 17-APR-2025PRADYOT KUMARBISWAS LATE 210/2, DR. A. K. PAUL ROAD KOLKATA 700034 INDIA 700034 IN306114-90261177-01190029286 211.50 17-APR-2025MD QUDDUS ALIMOLLAH MD 128 TOPSIA ROAD KOLKATA 700039 INDIA 700039 IN301250-28771712-003401011789 4.23 17-APR-2025TANDRA MOHANTY TAPAS ANNAPURNA APPARTMENT 59/2, JORA BAGAN LANE KOLKATA 700047INDIA 700047 12034500-00353698-33210058686 105.75 17-APR-2025JYOSTNA BANERJEE CHITTARANJAN 91 RISHI BANKIM ROAD BIRATI KOLKATA 700051 INDIA 700051 IN301151-20853289-01061000168168 211.50 17-APR-2025VINITA DUBEY DEEPAK 401 BLOCK G 1ST FLOOR NEW ALIPORE KOLKATA 700053INDIA 700053 IN300476-40443774-00401000067317 423.00 17-APR-2025SOUMEN JANA SUKUMER 129 BLOCK A BANGUR AVENUE KOLKATA 700055 INDIA 700055 IN301774-10641076-01190008632 423.00 17-APR-2025AMITAVA GHOSH ANADIRANJAN JH/1 ASHWININAGAR KOLKATA 700059 INDIA 700059 12029900-01697121-00181140008641 84.60 17-APR-2025CHITTA RANJAN BAIRAGI RAMONI IA-106 SALT LAKE BLOCK-IA,SALT LAKE S NORTH 24-PARGANAS KOLKATA 700064INDIA 700064 12044700-02736619-025010100294164 8.46 17-APR-2025CHITRA DATTA CHANDAN 37 SALT LAKE BLOCK AD SATLAKE BIDHANNAGAR NORTH 24 PARGANAS KOLKATA WEST BENGAL 700064INDIA 700064 IN300214-14723665-720010145165 951.75 17-APR-2025SUMAN CHAKRABORTY SHYAMAL BA 43 SECTOR 1 SALT LAKE CITY 24 PGS KOLKATA WEST BENGAL 700064INDIA 700064 IN300513-14533775-00181050003101 423.00 17-APR-2025SARDA DEVI TENANY JIWAN SOUTH CITY APARTMENT TOWER 1, FLAT 2 K 375 PRINCE ANWAR SHAH ROAD KOLKATA, WEST BENGAL 700068INDIA 700068 IN300126-10670450-482493132 211.50 17-APR-2025OM PRAKASH BHUTRA RAM 41A, TARA CHAND DUTTA STREET 2ND FLOOR OPP MOONLIGHT CINEMA HALL KOLKATA 700073INDIA 700073 12073100-00022388-10151000012406 1269.00 17-APR-2025BIPLAB DUTTA ANANTA 64DEBINIBAS ROAD KOLKATA 700074 INDIA 700074 12034500-00262788-2840101000040831 211.50 17-APR-2025RIMI DAS SADHAN A 103 DEVI COMPLEX 38/1 DUM DUM ROAD MOTIJHEEL NEAR NAGERBAZAR KOLKATA WEST BENGAL 700074INDIA 700074 IN300513-17685832-003401520722 634.50 17-APR-2025KALYAN DUTTA BISHNUPADA MANICKPUR NABAPALLY P.O.- ITALGACHA KOLKATA 700079INDIA 700079 IN302646-10039119-11094947461 211.50 17-APR-2025RUCHIR SHARMA RAJMANI 214 B LAKE TOWN KOLKATA 700089 INDIA 700089 12033200-01217493-009100102157738 84.60 17-APR-2025NILANJAN BANERJEE LT 32 T.N.CHATTERJEE STREET 24 PGS (N) KOLKATA W B 700090INDIA 700090 IN300214-10817279-01190006788 12.69 17-APR-2025PUSHPA RANI JITENDRA A-22/6, SRABANI ABASAN BLOCK- FC, SECTOR- III SALT LAKE KOLKATA 700091INDIA 700091 IN302646-10030195-009300100291300 1057.50 17-APR-2025DEEP DASGUPTA BIPLAB SOURAV ABASAN FLAT D 12 ED BLOCK SEC 3 SALT LAKE KOLKATA 700091INDIA 700091 12010900-00483991-02771000015993 423.00 17-APR-2025PRANAB KUMAR MUKHERJEE SHASHI 66, GREEN PARK PO - NARENDRAPUR KOLKATA 700103INDIA 700103 IN302201-11309396-97542010013619 105.75 17-APR-2025BAIDYA NATH MITRA LATE NABAPALLY JOKA-2NO THAKURPUKUR,24 PGS(S) KOLKATA 700104INDIA 700104 12038400-00289851-10378453809 38.07 17-APR-2025PRADIP KUMAR BHATTACHARYA KHAGENDRA STATE BANK OF INDIA OFFICERS FLAT SECTOR 3 H C BLOCK SALTLAKE KOLKATA 700106INDIA 700106 12047200-09929641-10959422429 1269.00 17-APR-2025AMIT KHA BACHU SONAMUKHI DAS PARA SARSUNA PS-MAHESHTALA PO-AASUTI KOLKATA 700141INDIA 700141 IN301313-21270509-39810027031138 84.60 17-APR-2025MAYA NIOGI SHIBA 14, BISWESWAR BANERJEE LANE HOWRAH 711101 INDIA HOWRAH 711101 IN300958-10095266-20504283168 211.50 17-APR-2025LALIT KISHORE PARASHER REVTI 26 MONILAL CHATTERJEE LANE PO-B GARDEN, BETAITALA BAZAR HOWRAH HOWRAH 711103INDIA HOWRAH 711103 12010926-00190078-010382003750 211.50 17-APR-2025SUMAN CHATTERJEE DEBABRTA DAKSHINAYAN RAMAKRISHNAN PALLY BAKULTALA KOLKATA 711109INDIA HOWRAH 711109 12016400-00064736-200500100115232 42.30 17-APR-2025RAJASI BHATTACHARJEE SARADINDU 17/1 SATISH CHAKAROBORTY PO BALLY DIST HOWRAH NR BALLY POLICE STATION HOWRAH WEST BENGAL 711201INDIA HOWRAH 711201 IN300513-14800300-01190011145 84.60 17-APR-2025KAUSHAL KISHOR JHA LATE 52, GIRISH GHOSH ROAD, TRILOK APARTMENT, 4TH FLOOR BELURMATH HOWRAH 711202INDIA HOWRAH 711202 12038400-00048118-030000100137065 4.23 17-APR-2025VIJAY KUMAR AGARWAL SRI P-56,VIVEKANANDA ROAD PO-LILUAH DIST-HOWRAH HOWRAH 711204INDIA HOWRAH 711204 12019103-00119157-030000100106445 4.23 17-APR-2025SOMNATH NATH SUKUMAR VILL/POST UNSANGOAL BATI PS JAGACHA DIST HOWRAH KOLKATA 711302INDIA HOWRAH 711302 IN300394-15581673-01190015786 4.23 17-APR-2025TANUSHREE SAMANTA KALYAN VILL.- KHALORE P.O.- BAGNAN DIST.- HOWRAH 711303INDIA HOWRAH 711303 IN300773-10205212-154010100099174 42.30 17-APR-2025BISWAJIT CHATTERJEE LATE POST-NIBERA VILL-KANTALIA (NEAR CHAMPATALA) HOWRAH 711409INDIA HOWRAH 711409 IN302252-10068422-00081000029805 105.75 17-APR-2025MALA DUTTA BADRINATH 89/14 BANGUR PARK 3RD FLR KASHABAPPT RISHRA 712248INDIA HOOGHLY 712248 12035000-00891104-033010100554350 211.50 17-APR-2025RASHMONI SETT UTPAL VILL+PO-KRISHNANAGAR VIA-JANGIPARA DIST-HOOGHLY, WEST BENGAL 712404INDIA HOOGHLY 712404 IN300263-10059012-01190012370 740.25 17-APR-2025TAPAN KUMAR PATHAK SAMBHU RAIPUR POST-MANKAR DIST-BURDWAN MANKAR 713144INDIA 713144 12038400-00044643-213010100079666 846.00 17-APR-2025RAKESH KUMAR DEORAJ 11 / 3 AKBAR ROAD DURGAPUR, WEST BENGAL 713204INDIA 713204 IN300476-40949107-02341000000247 211.50 17-APR-2025RAM AWATAR AGARWAL LATE 10, COLLEGE ROAD NEAR C.B. OFFICE,HOLDING NO-A/1, RANIGANJ BURDWAN 713347INDIA 713347 IN300327-10356438-96010079359 1269.00 17-APR-2025MITHUN BISWAS SHAKTI VILL. P.O DHATRIGRAM (NR BAZAR) HATPARA. KALNA DIST. BURDWAN 713405INDIA 713405 12024200-00061741-323010100020676 4.23 17-APR-2025Subrata Paul Kamakhya Bolsunda Colony PO Sainthia DT Birbhum, (W.B) 731234INDIA BIRBHUM 731234 IN302871-20235723-220010100070249 266.49 17-APR-2025BHAJAN SAHA PARITOSH B.G. ROAD, PO- ALIPURDUAR, DT- JALPAIGURI ALIPURDUAR 736121INDIA JALPAIGURI 736121 12024200-00330861-396010100030205 211.50 17-APR-2025KIRANMOY CHANDRA ANANDA BOW BAZAR BARA BARI PARA LANE PO-KRISHNAGAR DIST-NADIA 741101INDIA NADIA 741101 IN300263-10059852-01190006187 211.50 17-APR-2025REBA SARKAR SATYA C/O SATYA RANJAN SARKAR VILL NORTH SURAVISTHAN PO BADKULLA DIST NADIA WEST BENGAL 741121INDIA NADIA 741121 IN301696-11368762-237010100101813 211.50 17-APR-2025DINESH SHAW SAMBHU H/NO.15,B.L. NO.18 PO-KANKINARA ,PS-JAGADDAL DIST-NORTH 24 PGS KOLKATA 743126INDIA 743126 12046300-00080909-01150060742 528.75 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


SUBHRA BANERJEE SUBIR VILL- SANTOSHPUR P.O-ADI-KASHIMPUR DIST - NORTH 24 PARGANAS WEST BENGAL 743248INDIA 743248 IN300773-10027347-11216902016 211.50 17-APR-2025BISWANATH PAUL RAMGOPAL VILL & PO-HATTHUBA PS-HABRA DIST-24 PGS (N) HABRA 743269INDIA 743269 12038400-01118026-06381570006088 279.18 17-APR-2025BIJALI SAHA JOYDEB M/S SAHA GLAS HOUSE BASIRHAT CHOUMA P.O - BASIRHAT DIST - N 24 PARGANAS 743411INDIA 743411 IN300958-10188285-5480100012111 84.60 17-APR-2025BIJAYA KUMAR MOHAPATRA ARJUNA PLOT NO 367/1908 RADHAKRISHNA NAGAR OLD TOWN NEAR GARAGE CHHAK BHUBANESWAR ORISSA 751002INDIA KHORDA 751002 IN301143-10938053-911010006913445 16.92 17-APR-2025MRS ILA SAMANT MR HARAPRIYA JOGESWARPATNA PO SUNDARPADA BHUBANESWAR 751002INDIA KHORDA 751002 IN301250-28747755-353101021828 105.75 17-APR-2025VINAYAK ROONGTA MAHESH C/O-LAV KUSH JHOLA SAHI PURI GHAT CUTTACK 753001INDIA CUTTACK 753001 12010600-00586635-0486010115612 105.75 17-APR-2025VINEET ROONGTA MAHESH C/O-LAV-KUSH JHOLA SAHI PURIGHAT CUTTACK 753001INDIA CUTTACK 753001 12010600-00813273-0486010115582 105.75 17-APR-2025PARWATI DEVI ROONGTA SHREE C/O LAV KUSH JHOLA SAHI CUTTACK 753001 INDIA CUTTACK 753001 12010600-00330102-0486010115599 84.60 17-APR-2025SOUDAMINI BAL BASUDEV MINIG COLONY WARD NO 3 MAYURBHANJ BARIPADA 757001INDIA MAYURBHANJ 757001 IN300394-18877808-5501101000167972 215.73 17-APR-2025RAJESH AGARWALLA SURESH NUASAHI WARD NAN 12 KARANJIA BIJNAPIT AR KARANJIA MAYURBHANJ MAYURBHANJ 757037INDIA MAYURBHANJ 757037 12044700-00429059-05451610093624 67.68 17-APR-2025GANGA DHARA BEHERA BANCHANIDHI SHANTIMARG SECONDLINE SRIRAM NAGAR ASKAROAD BERHAMPUR 760002INDIA GANJAM 760002 12044700-04136221-212010100041043 4.23 17-APR-2025SUNIL KOCHAR SRI C O RAICHAND BROTHERS M S ROAD GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28851538-140010100115568 211.50 17-APR-2025SMT PARWATI DEVIAGARWALA SHYAM C/O MAHADEOLAL RUPCHAND FANCY BAZAR S R C B ROAD GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28430853-177101009373 423.00 17-APR-2025TAPAN KUMAR DUTTA LATE BORA-SERVICE, ULUBARI HARABALA ROAD . GUWAHATI 781007INDIA KAMRUP 781007 13023400-00409713-01462763 1269.00 17-APR-2025SUDIPA CHAKRABORTY MANJUL C O SUNIL STORE NEAR KALI MANDIR UDAYPUR BIRUBARI GUWAHATI 781016INDIA KAMRUP 781016 IN301250-28930713-189000100148123 1099.80 17-APR-2025GAUTAM SENGUPTA LATE SENGUPTA KUTIR BHASKAR NAGAR,4TH LANE KAHILIPARA P.O. BINOVANAGAR GUWAHATI 781018INDIA KAMRUP 781018 12047200-09430017-01190094855 846.00 17-APR-2025JITU GOSWAMI JUGAL HOUSE NO 20 KAHILIPARA ADARSHSPUR NEAR D.P.I BYE LANE NO1 GUWAHATI 781019INDIA 781019 IN301250-28862573-02641000014090 571.05 17-APR-2025AMIT KUMAR KAPILDEO KAPILDEO BHAKTA DHEKIAJULI SONITPUR 784110 INDIA SONITPUR 784110 IN301774-16287274-01002692 190.35 17-APR-2025MADHUMITA BHATTACHARYA LATE TARAJULIE TEA ESTATE PO-RANGARPARA SONITPUR 784505INDIA SONITPUR 784505 12019103-00439719-32657803049 211.50 17-APR-2025ANIMESH BORUAH RUBINDRA BARUAH X RAY AND SONOSEAN CLINIC JORHAT 785001INDIA JORHAT 785001 IN301774-11907760-376010100004190 524.52 17-APR-2025PRASANTA BARUAH SRI PUNJA NATIONAL BANK LICHUBARI BRANCH JORHAT ASSAM 785008INDIA JORHAT 785008 IN301250-28591314-218700200048763 423.00 17-APR-2025PREMLATA RASTOGI ASHISH VASUNDHRA REGENCY F.NO-B/202 NAGESHWAR COLONY PATNA 800001INDIA PATNA 800001 12010924-00072160-10749073268 423.00 17-APR-2025UMA SHANKAR SINGH RAMJEE C/O SADHU JEE NIWAS LALJI TOLA PATNA 800001 INDIA PATNA 800001 12033200-00824042-55046644003 291.87 17-APR-2025NADIM AFSAR MD MANNAT BEHIND SANICHARA IDGAH NEW AZIMABAD COLONY SANDALNAGAR PATNA 800006INDIA PATNA 800006 IN302105-10101507-394000100091751 211.50 17-APR-2025RABINDRA KUMAR LATE GULZARBAGH, STATION RD. PATNA 800007 INDIA PATNA 800007 12010924-00077481-01190009514 84.60 17-APR-2025SUBARCHA CHANDRA ARORA RAJESH GHAGHA GALI CHOWK, PATNA CITY. PATNA 800008 INDIA PATNA 800008 12010924-00082162-038100100204746 423.00 17-APR-2025BAIDYANATH PRASAD MISHRA BISHNUDEO 302 CHANDAN MAHAL OPP RAMGARH HOUSE BAILY ROAD PATNA 800014INDIA PATNA 800014 IN301549-18450285-02351000056357 439.92 17-APR-2025TARA KANT RAY SRI AKASHWANI ROAD KHAJPURA P.O .B.V.COLLEGE BAILEY ROAD KHAJPURA PATNA 800014INDIA PATNA 800014 IN301330-19009609-10076845130 423.00 17-APR-2025DHANESH KUMAR SINHA LATE H/O SHRI P.C CHOUDHRY H.NO.-B/06,P.C COLONY KANKARBAGH PATNA 800020INDIA PATNA 800020 IN301330-18175121-01000013 317.25 17-APR-2025PREETAM KUMAR GULAB LIG 5/173 HANUMAN NAGAR KANKARBAGH COLONY PATNA BIHAR 800020INDIA PATNA 800020 IN300214-13000457-5030595701 169.20 17-APR-2025ANITA SINGH SANTOSH MOHANPUR PUNAICHAK PATNA 800023 INDIA PATNA 800023 12010600-00688160-296800100009276 338.40 17-APR-2025SANJEEV KUMAR ROY SRI NARKATIA NIWAS ADAMPUR BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-15741546-07651000009766 105.75 17-APR-2025BIRENDRA KUMAR MISHRA INDRA SECTOR 3/E Q NO 62 B S CITY DIST BOKARO NEAR CBSC SCHOOL BOKARO JHARKHAND 827003INDIA BOKARO 827003 IN300513-19751772-026501501172 21.15 17-APR-2025RINKI SINGH RAJENDRA 1344 28 SECTOR 9C BOKARO BOKARO JHARKHAND 827009INDIA BOKARO 827009 IN302269-12149838-026501000656 105.75 17-APR-2025SARASWATI KUMARI BISHWANATH QTR NO 914 SECTOR 9/A BOKARO STEEL CITY BOKARO JHARKHAND 827009INDIA BOKARO 827009 IN302269-11991835-02671050007550 16.92 17-APR-2025Rajesh Kumar Singhal Nawarang 77, Kendua Bazar P.O.- Kusunda Dist.- Dhanbad 828116INDIA DHANBAD 828116 IN302978-10094020-304500170003245 211.50 17-APR-2025KAUSHIK BISWAS PRITHWIJ FLAT NO - R-5, SHIV GANGA APARTMENT, SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM 831011 12025700-00030263-012010100013731 283.41 17-APR-2025RAMESHWAR PANDEY MOHAN STATION ROAD BARA GAMHARIA BEHIND DR R P GUPTA SARAIKELA KHARSAWAN 832108INDIA SERAIKELA 832108 IN300476-41242497-00871000040174 211.50 17-APR-2025GOVIND SINGH PERMESHWAR P P COMPOUND KASHMIRI BLOCK RANCHI 834001 INDIA RANCHI 834001 12033500-00854560-017501511194 846.00 17-APR-2025AMARNATH SINGH AMARENDRA AT HESAL NEAR DEVI MANDAP POST HEHAL RANCHI 834005INDIA RANCHI 834005 IN301696-10891085-01501000060475 105.75 17-APR-2025SUMIT BURMAN SUSHIL H NO 27 MAHAVIR CHOWK UPPAR BAZAR LOHARDAGA 835302INDIA LOHARDAGA 835302 12037600-00051496-490210110000691 211.50 17-APR-2025POOJA KUMARI NA DAHIYAWAN TOLA CHAPRA SARAN CHAPRA 841301 INDIA SARAN 841301 12033200-08574889-16340110001634 846.00 17-APR-2025SUMAN DEVI HISARIA BISHWANATH W/O JAI PRAKASH HISARIA NAURANGA PUL BEGUSARAI 851101INDIA BEGUSARAI 851101 IN303500-10025323-543302010002973 211.50 17-APR-2025KAMAL KUMAR PATNI KARPOOR G-50 GREEN PARK MAIN NEW DELHI 110016 INDIA SOUTH WEST DELHI 110016 IN300484-10911180-015010100052836 2115.00 17-APR-2025USHA RANI BANARSI H NO 9 ROAD NO 3 S/F EAST PUNJABI BAGH NEW DELHI 110026INDIA NEW DELHI 110026 IN301774-12282350-01190010958 2538.00 17-APR-2025KEWAL KRISHAN SH AB - 15 SHALIMAR BAGH DELHI 110034 INDIA NORTH DELHI 110034 IN300206-10675905-6370000100335309 2115.00 17-APR-2025HARISH CHANDER ATMA F/36 RAJ NAGAR II F-BLOCK DEV KUNJ DELHI 110045 INDIA NEW DELHI 110045 IN301774-18135538-016200102070418 10841.49 17-APR-2025VIKRAM AGGARWAL RAJENDER FK 31A SHASTRI NAGAR DELHI 110052 INDIA NORTH DELHI 110052 IN300513-17004209-139800100309279 8959.14 17-APR-2025NEETU MITTAL RAJESH HOUSE NO. 311 SECTOR -11 D FARIDABAD FARIDABAD 121006INDIA FARIDABAD 121006 12044700-01262259-65029959132 2115.00 17-APR-2025SAMIR MALHOTRA A H NO 345 SECTOR 21 A CHANDIGARH 160022 INDIA 160022 12022900-00250907-1043673361 2115.00 17-APR-2025JABIR ALI ANSARI MOHD 88/140 PREM NAGAR . KANPUR 208001 INDIA 208001 12061200-00124741-01190000156 2115.00 17-APR-2025RAJENDRA KUMAR AGARWAL RAMA SITAPUR ROAD RLY CROSSING DALIGANJ LUCKNOW 226001INDIA LUCKNOW 226001 IN300214-14153091-075600102019261 4230.00 17-APR-2025ICICON DISTRIBUTORS PRIVATELIMITED NA GOPAL JEE HOUSE NO 1 KALI MANDIR ENCLAVE GMS ROAD DEHRADUN 248001INDIA DEHRADUN 248001 IN301774-16429622-011102100108610 10575.00 17-APR-2025RAM BAGH ORCHARDSLTD NA RAMBAG P B 243 MUZAFFAR NAGAR 251001 INDIA MUZAFFARNAGAR 251001 IN300476-40050995-00442050000225 13959.00 17-APR-2025NEELAM AGARWAL MAHESH 3, VIKAS MARG MANSINGH PURA TONK ROAD JAIPUR 302018INDIA JAIPUR 302018 IN301160-30223667-01190012522 2115.00 17-APR-2025RAKESH KUMAR NAHAR GAJ VILL-MASUDA MASUDA MASUDA 305623 INDIA AJMER 305623 12017701-00497204-0240101077782 1692.00 17-APR-2025SHARMA RAHUL AMARNATH AMARNATH 201 ADHIRAJ APARTMENT B/H CORE HOUSE NR PARIMAL CROSSING AHMEDABAD 380006INDIA AHMEDABAD 380006 IN301549-32214959-00061000377485 2876.40 17-APR-2025NOETIC FINANCE PRIVATELIMITED NA DADA MANZIL 3RD FLOOR MUMBAI 400003 INDIA 400003 IN300450-11201783-0100005960 63450.00 17-APR-2025SANJAY AGARWAL PREMNATH MITRA KUNJ 6TH FLOOR FLAT NO 1 16 PEDDER ROAD MUMBAI 400026INDIA MUMBAI 400026 IN300126-10581191-02401000038622 4970.25 17-APR-2025JYOTSNA TOPIWALA JAYANT 3A CHANDRA VILLA APARTMENT GULMOHAR CROSS ROAD NO 5 JVPD SCHEME VILE PARLE WEST MUMBAI 400049INDIA MUMBAI 400049 IN300888-14788512-59310011002820 2115.00 17-APR-2025SHARMILA SHANTANU PENDSEY SHANTANU A 201,NISHIL CHS LTD NARIMAN ROAD, VILE PARLE EAST, MUMBAI 400057INDIA MUMBAI 400057 IN300907-10059318-009100100007111 2115.00 17-APR-2025DINESH MULTANMAL JAIN MULTANMAL FLAT A/502, NILGIRI APARTMENT. S.V ROAD,MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12023000-00267132-63007880998 2115.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


RAVINDRA KUMAR SAHU BHAGIRATH 866, HINDORIYA, DAMOH (M.P.) 470661 INDIA DAMOH 470661 IN301983-10303829-04491000027931 2115.00 17-APR-2025MOHAMMAD FAROOQ OMER OMAR 20-4-250/1 HIMMATHPURA HYDERABAD HYDERABAD 500002INDIA HYDERABAD 500002 IN303116-10191984-03181000079983 2115.00 17-APR-2025ASHRAFUDDIN FAKHRUDDIN H NO 22-2-672 DARUSHIFA HYDERABAD 500024 INDIA HYDERABAD 500024 12047200-01363251-10540574747 4230.00 17-APR-2025SHARMILA ADUSUMILLI MALLIKARJUNA D NO 3-6-12/126 F NO 101 MANI ENCLAVE R K STREET VIVEKANANDA CLNY KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 12043400-00050343-SB01005825 2115.00 17-APR-2025A JAYA CHANDRAREDDY ALUGOTI NARAYANADRI HEIGHTS FLAT NO 101 PLOT NO 248 249 258 259 BHANDARI LAYOUT NIZAMPETH HYDERABAD TELANGANA INDIA 500090INDIA 500090 IN300513-15473680-5603567805 4230.00 17-APR-2025Sivasankara Reddy Ramalinga No 128, 5th Main Road Jayamahal Extn Bangalore 560046INDIA BANGALORE 560046 IN300095-10116787-01090043593 2115.00 17-APR-2025JAYASHREE MALATESH ANNIGERI MALATESH NO-630 NGEF LAY OUT 4TH MAIN NAGARABHARI BANGALORE 560072INDIA BANGALORE 560072 IN301926-30486272-1179011000243 2115.00 17-APR-2025T V ALEXANDER VARGHESE 77/1 3RD CROSS 2ND STAGE MICHEAL PALYA NEW THIPPASANDRA POST BANGALORE 560075INDIA BANGALORE 560075 IN302679-33666243-000201036478 3384.00 17-APR-2025BHARAT G BHANDARI GOPALDAS 30 I TIPE QUATRAS . DANDELI 581325 INDIA NORTH KARNATAKA 581325 12012101-00413474-3331526515 2961.00 17-APR-2025THENMOZHI SUBRAMANIAM 273 NEW NO 98 LINGHI CHETTY STREET CHENNAI 600001INDIA CHENNAI 600001 12013200-01063453-97134119 1586.25 17-APR-2025SHANMUGARAJ RAMALINGAM OLD NO 25/2 SUBBA REDDY STREET WEST MAMBALAM . CHENNAI 600033INDIA CHENNAI 600033 12047200-11021086-10419074214 3384.00 17-APR-2025SIVAKUMAR MARIMUTHU MARIMUTHU 1 / 81 - E, NADU STREET, VEPPUR VRIDDHACHALAM Cuddalore 606304INDIA CUDDALORE 606304 12019101-01766742-00171560000932 3684.33 17-APR-2025U C SOMASUNDARAMU 35/472 10TH EAST CROSS STREET ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 IN302902-40723515-601601502530 3172.50 17-APR-2025ALAPPAT SIVARAMAKRISHNAMENON T ALAPPAT HOUSE ALAPPAT ROAD RAVIPURAM COCHIN 682016INDIA ERNAKULAM 682016 12023900-00000501-002505300015953 2115.00 17-APR-2025ANITA BIHANI RAJINDER C/O M/S JAMUNA DASS BIHANI 71 CANNING STREET C 110 1ST FLOOR BAGREE MKT KOLKATA 700001INDIA 700001 IN300214-12188712-00081000208912 2115.00 17-APR-2025ROMANCHAK MERCHANDISE PRIVATELTD NA BLOCK-B, 2ND FLOOR ROOM NO-202 227, A.J.C.BOSE ROAD KOLKATA 700020INDIA 700020 IN300773-10201246-01052320004141 2115.00 17-APR-2025JAGADATAM SINGH RAM 2, BEDIA DANGA 1ST LANE KASBA KOLKATA 700039 INDIA 700039 IN300693-10157746-10731862979 2115.00 17-APR-2025RAJNI CHETANI DEEPAK 522 PARNASRI PALLY BEHALA KOLKATA 700060 INDIA 700060 IN302201-10194715-00401000132858 4230.00 17-APR-2025GOPAL PRASAD GOND SHRI A/II/4B 4 C C BLOCK SECTOR I SALTLAKE KOLKATA 700064INDIA 700064 IN301250-28342038-100010454702 1692.00 17-APR-2025SUSHILA DEVI GOYAL LATE 123 SARAT CHATTERJEE ROAD SANGAM COMPLEX BLOCK B 15 3RD FLOOR KOLKATA 700089INDIA 700089 IN300214-10426186-02191330004875 6717.24 17-APR-2025SURESH KUMAR GOYAL RAM AT.EAST BASURIA BAZAR P.O.-BHULI ,DIST-DHANBAD DHANBAD 828104INDIA DHANBAD 828104 12010926-00033782-172010100097219 4230.00 17-APR-2025PAMOHAMED ASHRAF PVABDUL P.B.NO.58675, BADAZAYED, . 0 UNITED STATES OF AMERICANA 12029800-00225347-046010100226912 80.37 17-APR-2025GYANESH KUMAR UGRA CALLE-CUITLAHUAC NO 134, EDIFICO 201A TORIELLO GUERRA CP-14050 MEXICO CITY Mexico 0MEXICO NA IN300214-20766788-06691090000996 105.75 17-APR-2025PARVEEN AGGARWAL SHREE P B 3809 RUWI OMAN 112 OMAN NA IN302679-34048277-007101076542 423.00 17-APR-2025MATHEW JOHN AT MATHEW JOHN P.O BOX 3896 DAMMAM KINGDOM OF SAUDI ARABIA 31481SAUDI ARABIANA IN300239-10125747-10336465031 211.50 17-APR-2025DHARMENDRA MADANLAL KAPOOR MADANLAL PO BOX 55041 JEDDAH 21534 KSA JEDDAH 55041 SAUDI ARABIANA 12020000-00428439-022356459007 634.50 17-APR-2025JOY ACHANDY PAVUNNY A POS BOX NO 11072 DUBAI UAE UNITED ARAB EMIRATESNA IN300239-11282727-081010100172875 423.00 17-APR-2025THUMAR JAYDEEP TRIKAMLAL TRIKAMLAL APT 22 PAKENHAM SLOPERTON DUNLAOGHAIRE CO. DUBLIN DUBLIN 18 IRELAND 111111INDIA 111111 IN303028-52482612-029401001312 338.40 17-APR-2025ARPAN KUMAR CHAKRABARTY SUMANA LISTSTRASSE 26 72764 REUTLINGEN 72764 MUNICH 111111INDIA 111111 12047200-07042653-32741143959 634.50 17-APR-2025BABU H PAULRAJ BLK 120 POTONG PASIR AVE 1 03-806 SINGAPORE SINGAPORENA IN301549-55767647-03231560001218 423.00 17-APR-2025PRABHAT AGGRAWAL SHRI P O BOX 2288 ABU DHABI UAE UNITED ARAB EMIRATESNA IN303028-54383626-000401802325 76.14 17-APR-2025V P KRISHNADAS APPUKUTTAN DIRECTOR AND CFO NISSAN MIDDLE EAST F2E JEBEL ALI U A E 0UNITED ARAB EMIRATESNA IN300214-18050583-751159455 2115.00 17-APR-2025RAJU CHERIAN OORAKAMANNIL CHERIAN TNT EXPRESS P.O. BOX 3739 . 0 INDIA . 12032800-00107613-0192Q60949100 3384.00 17-APR-2025ASMITABEN YOGESHKUMAR KERALIYA YOGESHKUMAR 15 20 24 SORRELL STREET PARRAMATTA INDIA PARRAMATTA 12047200-05393774-34441676326 6345.00 17-APR-2025THOPPIL CHANDY VARGHESE T RISK MANAGEMENT TEAM PO BOX 9758 KOC AHMADI AHMADI 61008INDIA AHMADI 12047200-04552123-20042868071 12690.00 17-APR-2025ANILKUMAR MAZHUVANCHERRILGOPALAN GOPALAN P B NO 1148 DOHA QATAR OTHERS QATAR NA IN300239-15028960-21792100000832 4145.40 17-APR-2025ROHIT LAKHWARA TILAKRAJ P O BOX 23 POSTAL CODE 327 SOHAR INDUSTRIAL ESTATE OMAN SOHAR 111111INDIA 111111 12047200-11889917-30080736032 21150.00 17-APR-2025SENTHAMIL SELVI N THIRUVENGADAM NO 30 MUTHUSAMY NAGAR CHAVADI CUDDALORE 0INDIA CUDDALORE 11389 846.00 17-APR-2025RAMADOSS N NARAYANASAMY NO.16, CHETTIMUTTU, NANJALUR (POST) CHIDAMBARAM TALUK 0INDIA CHIDAMBARAM TALUK 12748 846.00 17-APR-2025YASH PAL BEHAL PRAKASH 14/35 EAST PATEL NAGAR DELHI 110008 INDIA NEW DELHI 110008 12029900-04519738-9170 211.50 17-APR-2025HEMANT BHANDARI MANOHAR 48 SURANA STREET MALDAS STREET UDAIPUR RAJASTHAN 313001INDIA UDAIPUR 313001 IN300513-19562909-2440101030887 423.00 17-APR-2025ABHILASH CHAMPAKLAL SHAH CHAMPAKLAL 401, ASHTAPAD APTS 37, BRAHMAN MITRA MANDAL SOC NR JALARAM TEMPLE PALDI ROAD ELLISBRIDGE, AHMEDABAD 380006INDIA AHMEDABAD 380006 IN300476-43412316-03001000007811 211.50 17-APR-2025BABULAL GAGALDAS ADANI GAGALDAS A-8,MEGHDOOT FLATS, NR,HDFC HOUSE, NAVRANGPURA AHMEDABAD 380009INDIA AHMEDABAD 380009 IN300982-10609551-50158 211.50 17-APR-2025JITENDRAKUMAR SHETH AMBALAL VRUNDAVAN SOCIETY B/H NAGARIK BANK AT AND POST MEGHRAJ 383350INDIA SABARKANTHA 383350 IN301645-10460292-16849 423.00 17-APR-2025YASHWANT SHANTILAL LODHA SHANTILAL PRASMANI COMPLEX A-5, RESI-1, PHASE PALGHAR THANE 401501INDIA THANE 401501 12016400-00099161-1601000012010 846.00 17-APR-2025VILAS JAGANNATHPATILJAGANNATH 10 VIDYA NAGAR JILHA PETH JALGAON MAHARASHTRA 425002INDIA JALGAON 425002 IN301549-15086630-23657 846.00 17-APR-2025JAGADESHA SAMANEKARA VENKATESH H NO 168 A RATTIHALLI HIREKERUR TQ HAVERI 581116INDIA HAVERI 581116 IN301926-30810448-15401 211.50 17-APR-2025VIMALA S RAMASAMY NEYVELI HOUSE 135 E V R PERIYAR HIGH ROAD KILPUK CHENNAI 600010INDIA CHENNAI 600010 13163 846.00 17-APR-2025RAMMOHAN T THIRUSELVAN C-2 SOUTH WOODS APARTMENTS OLD NO 24/NEW NO 44 28TH CROSS ST INDIRA NAGAR CHENNAI 600020INDIA CHENNAI 600020 15286 846.00 17-APR-2025LATHAR VSRAMAKRISHNAN 15, THULUKANAM STREET, WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN306114-90812172-01190095071 211.50 17-APR-2025CHINNASAMY R RAGHAVACHARI PLOT NO.23 NO.13, CHAKRAVARTHY STREET 'LADMAL GARDENS' EAST TAMBARAM CHENNAI 600059INDIA KANCHIPURAM 600059 4702 846.00 17-APR-2025JAYABALAN A ANGAPPAN C11 WRITERS SOUTH STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 3846 846.00 17-APR-2025VISHNUKHANTHAN M MEIYANATHAN 002 TYPE-C SPADE LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 2119 846.00 17-APR-2025NATARAJAN M G GOVINDA 026 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1519 846.00 17-APR-2025BALARAM M R RAMAKRISHNAMANAIDU029 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 2112 846.00 17-APR-2025PRAKASAM N NARAYANASAMY 007 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1020 846.00 17-APR-2025SEKAR K KEMPU 058C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 12968 846.00 17-APR-2025SUBRAMANIAM K KALI 003 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6513 846.00 17-APR-2025RAGUPATHI S SUNDARARAJ C-22, NORTH ARCOT STREET BLOCK-19 NEHVELI 607801INDIA CUDDALORE 607801 3719 846.00 17-APR-2025KALIYAPERUMAL G GOVINDAPILLAI 017 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 17949 846.00 17-APR-2025SELVARAJ G GOVINDASAMY 007 TYPE-C PUNJAB ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3749 846.00 17-APR-2025ANTHONIAMMAL V VANATHIAN 023 TYPE-D RABINDRANATH TAGORE SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 13318 846.00 17-APR-2025

of 102


NameInvestor Last

NameFather/Husband


Amount transferred


KOTHANDARAMAN P PERUMAL 028 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 7739 846.00 17-APR-2025SEKAR K KOTHANDAPANI 024 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7760 846.00 17-APR-2025RAMESH KUMAR S SUNDARAM 040B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14365 846.00 17-APR-2025KASTURI V SUBRAMANIAN 152B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13826 846.00 17-APR-2025BOWNER SINGH S SANMUGAM 009E HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1799 846.00 17-APR-2025DHANASEKARAN G GOVINDA 158E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14760 846.00 17-APR-2025NADIMUTHU G GOVINDASAMY 174D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1361 846.00 17-APR-2025RAJENDRAN N NA 028 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1475 846.00 17-APR-2025GUNASEKARAN N NAGARATHINAM 008 TYPE-B MILKMEN LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1582 846.00 17-APR-2025ANTHONY MARY S ABISHEGASAMY 019 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 11984 846.00 17-APR-2025KAMALAM K KRISHNA NO. 62 NORTH STREET, AMMERI POST VRIDHACHALAM TALUK S A V DIST NEYVELI 607802INDIA CUDDALORE 607802 26095 846.00 17-APR-2025KANAGASELVAM K KALIYAPERUMMAL 029 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 17879 846.00 17-APR-2025CHINNASAMY N NALLUSAMY 8B HOSTEL TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16688 846.00 17-APR-2025NAMASIVAYAM S SAMBASIVAM 507/2, BAKTHA NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 16002 846.00 17-APR-2025KUMARAVELU E ELAYAPERUMAL M 41/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16125 846.00 17-APR-2025PARTHIBAN S SUBBURAYAN D8, DELHI ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 4087 846.00 17-APR-2025PONNUSAMY V VEERA D - 9 BALAGANGADARA THILAGAR SALAI BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 3730 846.00 17-APR-2025SADHANANDHAM M MAIBOGAM D-7,RAVINDRANATH TAGORE ROAD, BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 13849 846.00 17-APR-2025CHANDRASEKARAN P V NA A-1 RED SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 3503 846.00 17-APR-2025SELLAMUTHU G GOVINDA 011 TYPE-C TWENTY HOUSE STREET TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1622 846.00 17-APR-2025MANI V VENKATACHALAM 428E TYPE I BLOCK 29 NEYVLEI 607807 INDIA CUDDALORE 607807 3973 846.00 17-APR-2025NAGARAJAN G GOVINDAN 443E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14268 846.00 17-APR-2025GOPALAKRISHNAN K KALIYAPERUMAL 401A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14205 846.00 17-APR-2025SELVARAJ U UZHAVAN 446H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14126 846.00 17-APR-2025JAYACHITRA R RAMAKRISHNAN DOOR NO.1608, MELA VEETHI, THANJAVUR THANJAVUR, 613009INDIA THANJAVUR 613009 12010900-02503963-439483 42.30 17-APR-2025KARABI MANDAL JOY W/O JOY NARAYAN MANDAL VILL & P.O- KURMUN DIST- BURDWAN W.B. 713102INDIA 713102 IN300327-10173804-19320 846.00 17-APR-2025SRISHTI DHAR MAJILYA LATE VILL AND P.O- KURMUN DIST- BURDWAN 713102 INDIA 713102 IN300327-10239653-32963 423.00 17-APR-2025SATHISH BEZAVADA KRISHNA H NO 7-9 M NIDAMALUR POST TANGUTURMANDAL PRAKASAM DIST 523279INDIA PRAKASAM 523279 IN302863-10235807-142215560098 6027.75 17-APR-2025RAMAR S SUBBARAYAN 54, RAJESWARI NAGAR KURINJIPADI CUDDALORE DT. 607302INDIA CUDDALORE 607302 11438 846.00 17-APR-2025CHANDARAKASAN M MARUTHI 3, PUDHU NAGAR SELVAMUTHU MARIAMMAN KOVIL NORTH SIDE VADALUR 607308INDIA CUDDALORE 607308 5065 846.00 17-APR-2025MOORTHY R RATHINAM 004 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 2222 846.00 17-APR-2025THIRUMALAI M MARIMUTHU 012H HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 7808 846.00 17-APR-2025VENKATACHALAM V VETAIYAN 065 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2209 846.00 17-APR-2025VELMURUGAN V VAJRAM 095 TYPE-E ANNA ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3979 846.00 17-APR-2025JAYARAJ K KANDASAMY C21 RAMALINGAR SALAI BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 7803 846.00 17-APR-2025RATHINAGURUSAMY K KUPPUSAMY 016 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 14096 846.00 17-APR-2025RAMAMURTHY A ADIMOOLAM 030 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1753 846.00 17-APR-2025JAYARAMAN A ARUNACHALAM C-36 LIGNITE ROAD BLOCK - 24 NEYVELI 607801 INDIA CUDDALORE 607801 8694 846.00 17-APR-2025KUPPUSAMY S SOODAMANI 8, SAINICK QRS MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 12807 846.00 17-APR-2025BALASUBRAMANIAN S SEVATHAN 0022 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16487 846.00 17-APR-2025MUNUSAMY A ARUMUGAM 9C HOSTEL TYPE M KUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 16073 846.00 17-APR-2025CHINNATHAI N LATE B 2 B, BROADWAY STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 28807 846.00 17-APR-2025MOHAN N NARASIMMALU A-6 GREEN GRASS LANE BLOCK - 20 NEYVELI 607803 INDIA CUDDALORE 607803 12322 846.00 17-APR-2025SIVAGURUNATHAN K KRISHNASAMY 180D TYPE II BLOCK 5 NEYVELI TS 607803 INDIA CUDDALORE 607803 3799 846.00 17-APR-2025RAJADURAI M MUTHUSAMY D-5 ARAVINDAR SALAI BLOCK -18 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 17540 846.00 17-APR-2025PARTHASARATHY A ABBOYNAIDU 428-C, TYPE-I BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7670 846.00 17-APR-2025

of 102

note: this sheet is applicable for uploading the …dharmishtha n vakharia navinchandra c/2 5/94...

Documents