Post on 27-May-2018
Company Name UFLEX LIMITED CIN L74899DL1988PLC032166 Updated upto Date of Last AGM 02-AUG-2016
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2008-09 2156624.00Name Father/Husband Name Address Country State District Pin
CodeFolio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A C GARG INDIA DELHI New Delhi 36.00SH S P GARG C-7/245A LAWRENCE ROAD DELHI 110035 110001 UFL0013049 17-OCT-2016
A D DAKSHINDAS INDIA KARNATAKA
Bangalore Rural
516.00NOT AVAILABLE 83/AM 16TH "C" MAIN 4TH BLOCK KORAMANGLA BANGALORE
560034 UFL0010093 17-OCT-2016
A FRANCIS MANI INDIA TAMIL NADU
NA 20.00J P MANI 198 BHARTHI STREET PONDICHERRY 605001 605001 UFL0017491 17-OCT-2016
A J ABDUL RAZACK INDIA TAMIL NADU
Chennai 200.00ABDUL JABBAR 103 ANGAPPA NAICK STREET MADRAS 600001 600001 UFLA01635 17-OCT-2016
A JANARDHANA RAO INDIA KARNATAKA
Bangalore Rural
132.00A BHEEMAIAH 1315 20TH MAIN 7TH CROSS J P NAGAR 2ND PHASE BANGALORE 560078
560078 UFL0056203 17-OCT-2016
A JAYASEELAN INDIA TAMIL NADU
Tiruchirapalli 4.00S ARPUTHASAMY 5 96 C THERADI STREET VADUGAPET P O LALGUDI TK TRICHY TAMILNADU 621651
621651 UFLIN30021411425130 17-OCT-2016
A K BARMAN INDIA WEST BENGAL
Kolkata 160.00LATE SHRI L D BARMAN 236 PRINCE ANWAR SHAH ROAD CALCUTTA 700045 700045 UFL0023506 17-OCT-2016
A K BHALLA INDIA DELHI New Delhi 800.00SHRI J L BHALLA DA/88E HARI NAGAR NEW DELHI 110064 110001 UFL0039007 17-OCT-2016
A K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SHRI L N GUPTA D-16, INDIAN OIL NAGAR SECTOR-55 NOIDA UP 201301 UFL0031494 17-OCT-2016
A K JAIN INDIA DELHI New Delhi 68.00SH R S JAIN BUSINESS SH R S JAIN 5 KAUSHALYA PARK HAUZ KHAS, NEW DELHI 110016
110001 UFL0111065 17-OCT-2016
A K KALA INDIA CHANDIGARH
Ludhiana 400.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033665 17-OCT-2016
A K MAHAJAN INDIA Jammu and Kashmir
Jammu 800.00GOPAL KRISHAN C/O GOPAL ARYA MISSION KACHI CHOWNI JAMMU TAWI 180001
180001 UFL0058583 17-OCT-2016
A K MITHAL INDIA DELHI New Delhi 176.00LT SH S P MITHAL A-2/132-C, MIG FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0028132 17-OCT-2016
A K MITTAL INDIA DELHI Central Delhi 160.00P D MITTAL 204 RAJNIGANDHA 5/2 D B GUPTA ROAD PAHAR GANJ NEW DELHI
110055 UFL0030212 17-OCT-2016
A K SARDANA INDIA DELHI New Delhi 200.00LATE SH SARDANA 25/158 A VIKRAM VIHAR NEW DELHI 110024 110001 UFLA00547 17-OCT-2016
A K SHARMA INDIA DELHI North Delhi 20.00S K DATT H.NO-A 55/1 NORTH GHONDA (NEAR GOVT. HR. SEC. SCHOOL) DELHI
110053 UFLA02046 17-OCT-2016
A P LUKOSE INDIA KERALA Ernakulam 600.00A M PAILY AILAPURTH HOUSE EZHAKKARANAD PO PUTHENCRUZ VIA ERNAKULAM DIST KERALA
682553 UFLA00365 17-OCT-2016
A P MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00KDMEHTA B - 231 SECTOR - 19 NOIDA 201301 201301 UFLIN30143610334826 17-OCT-2016
A P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
3200.00P N SINGH HOUSE NO. D-139 SECTOR - 36 NOIDA U.P. 201301 201301 UFL0037724 17-OCT-2016
A P SINGHANIA INDIA DELHI New Delhi 1048.00SATYA NARAIN SINGHANIA BUSINE
4256 GALI BHAIRON WALI NAI SARAK DELHI 110006 110001 UFLA00516 17-OCT-2016
A PUNAMCHAND SHAH INDIA GUJARAT Ahmedabad 20.00PUNAMCHAND C/O SHESHMAL MUKESHKUMAR MASKATI MARKET AHMEDABAD 380002
380002 UFLA00180 17-OCT-2016
A ROY CHOUDHURY INDIA DELHI New Delhi 20.00MR S ROY CHOUDHURY A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLA02207 17-OCT-2016
A S ARUMUGAM INDIA TAMIL NADU
Chennai 180.00SETHURAMALINRAM 827, BOBBLIRAJA SALAI 89TH STREET, 13TH SECTOR K.K. NAGAR CHENNAI
600078 UFLA00485 17-OCT-2016
A S CHADHA INDIA DELHI New Delhi 80.00M S CHADHA 14-A MIG FLATS KATWARA SARAI QUTAB HOTEL N DELHI 110016
110001 UFL0114204 17-OCT-2016
A S CHALAPATHI INDIA DELHI South Delhi 268.00ASREE RAMA MURTHY 72-D POCKET - F GANGOTRI ENCLAVE ALAKNANDA NEW DELHI
110019 UFL0059597 17-OCT-2016
A S PAWASKAR INDIA DELHI New Delhi 400.00MR S S PAWASKAR C-43 SOUTH EXTN PART-II NEW DELHI 110049 110001 UFL0045067 17-OCT-2016
A S SHETH INDIA GUJARAT Ahmedabad 60.00F SHANTILAL 115, SARKIWAD'S POLS SARANGPRIX AHMEDABAD 380001 380001 UFL0027994 17-OCT-2016
A S SHETH INDIA GUJARAT Ahmedabad 28.00F SHANTILAL 115, SARKIWAD'S POLS SARANGPRIX AHMEDABAD 380001 380001 UFL0027994 17-OCT-2016
A SABAPATHI INDIA TAMIL NADU
Madurai 88.00T AMIRTHAM THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018719 17-OCT-2016
A SATISH SHETTY INDIA KARNATAKA
Dakshina Kannada
200.00SH K SHEENA SETTY DOCOTR
E-4 VEEKAY PARK URWA STORES MANGALORE 575006 575006 UFL0016284 17-OCT-2016
A SINGHAL INDIA DELHI New Delhi 132.00O P SINGHAL 72 NAVJIWAN VIHAR N DELHI 110017 110001 UFL0055886 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A SUBRAMANIAN INDIA TAMIL NADU
Thiruvallur 80.00NOT AVAILABLE NO 16 SIXTH STREET JAI NAGAR ARUMBAKKAM CHENNAI 600106 UFL0010100 17-OCT-2016
A SUBRAMANIAN INDIA GOA Mumbai City 400.00K ARUMUGTM ROOM NO 1 NEW CHAWL RAMABAG BORIGLI (W) MUMBAI 400049 UFL0052065 17-OCT-2016
A SUNDAR LINGAM INDIA TAMIL NADU
Madurai 200.00T AMIRTHAM THAGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018666 17-OCT-2016
A SURESH INDIA TELANGANA
Adilabad 84.00NOT AVAILABLE H NO 4/4/24/2/232 SANJAY NAGAR WARD 32 ADILABAD ANDHRA PRADESH 504001
504001 UFL1201320000582564 17-OCT-2016
A ULAGAMMAI INDIA TAMIL NADU
Chennai 400.00M A A ANNAMALAI HOUSE WIFE
1 VELAYUDA MUDALI ST NUNGAMBAKKAM MADRAS 600034 600034 UFL0107012 17-OCT-2016
A V KRISHNA RAO INDIA ANDHRA PRADESH
Guntur 400.00A V NAGAMUNI RAO H NO-11-9-7/4A, RAMI REDDY PET NARA SARAO PET POST GUNTUR DIST. AP
522601 UFL0027600 17-OCT-2016
A VIJAYALAKSHMI INDIA TAMIL NADU
Tirunelveli 180.00ARUMUGAM VADIVEL CHETTIAR COMPOUND NGO COLONEY MELAGARAM 627818
627818 UFLA00486 17-OCT-2016
A VIJAYALAKSHMI INDIA TAMIL NADU
Tirunelveli 180.00ARUMUGAM 46 A SOUTH OPPANAI STREET TENKASI 62781 627811 UFLA01574 17-OCT-2016
AACHAL BAJAJ INDIA DELHI New Delhi 4.00MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060962 17-OCT-2016
AARATI GURBANI INDIA RAJASTHAN
Jaipur 28.00SHRI GOVIND GURBANI HOUSEWIFE
BHATT JI KI HAWELI MISHRA RAJAJI KA RASTA JAIPUR 302001
302001 UFL0106956 17-OCT-2016
AARATI GURBANI INDIA PUNJAB Mansa 88.00SHRI GOVIND GURBANI 25/18 KAVERI PATH MANSAROVAR JAIPUR (RAJ) 302020 151505 UFL0022766 17-OCT-2016
AARTI ANANT SHENDGE INDIA MAHARASHTRA
Pune 60.00ANANT 2289 NEW MODIKHANA CAMP PUNE 411001 411001 UFLIN30223610109316 17-OCT-2016
AARTI TAKRU INDIA UTTAR PRADESH
Lucknow 32.00NOT AVAILABLE A-905/6,INDIRA NAGAR, LUCKNOW 226016 226016 UFL0012174 17-OCT-2016
AASHISH S GHIA INDIA GOA Mumbai City 284.00SHAILENDRA B GHIA BUSINESS
52-A ACROPOLIS LITTLE GIBBS RD BOMBAY 400006 400006 UFL0109747 17-OCT-2016
ABDUL HANNAN SHAIKH INDIA GOA Mumbai City 40.00ABDUL KALAM SHAIKH S ABDUL REHMAN & SONS 139 ABDUL REHMAN STREET OPP CENTRAL BANK OF INDIA MUMBAI
400003 UFLIN30047610156111 17-OCT-2016
ABDUL LATEEF INDIA UTTAR PRADESH
Raebareli 600.00HUBDER KHAN 724K, ASHIANA JAIL ROAD BRANCH RAEBARELI 229001 229001 UFLIN30155720052281 17-OCT-2016
ABDUL LATIF KHAN INDIA WEST BENGAL
Kolkata 212.00LATE SH TAHIR KHAN 12 FREE SCHOOL STREET CALCUTTA 700016 700016 UFLA00747 17-OCT-2016
ABDUL LUHAR INDIA GUJARAT Vadodara 132.00SAMSUDIN S K TRADERS ALIPURA ROAD BODELI DIST BARODA 391135 391135 UFL0055607 17-OCT-2016
ABDUL MAZID SIRCAR INDIA ASSAM Dhubri 4.00LATE MOBARAK HOSSAIN SIRCAR
OFFICE OF THE DEPUTY COMMISSIONER OF TAXES PO DHUBRI ASSAM
783301 UFLIN30125028264859 17-OCT-2016
ABDUL SALAM S INDIA KERALA Pathanamthitta
800.00SHAMSUDDIN RAWTHER POLACHIRA PUTHEN VEEDU ENATHU P O ENATHU PATHANAMTHITTA DIST KERALA
691526 UFLIN30169611774067 17-OCT-2016
ABDUL SAMI INDIA UTTAR PRADESH
Meerut 132.00ABDUL RASHEED VILLAGE & PO NAGLA HARERA TEHSIL MAWANA DIST MEERUT UTTAR PRADESH
250401 UFL0057211 17-OCT-2016
ABHA GUPTA INDIA DELHI East Delhi 16.00NOT AVAILABLE 4/148 LALITA PARK LAXMI NAGAR DELHI 110092 UFL1203800000001138 17-OCT-2016
ABHA GUPTA INDIA DELHI New Delhi 400.00SHRI P L GUPTA A-21, PANCHWATI NEAR AZAD PUR DELHI 110033 110001 UFL0038641 17-OCT-2016
ABHA TYAGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
100.00SH A K TYAGI H WIFE E-171, SECTOR-27 NOIDA DT. GHAZIABAD, U P 201301 201301 UFL0111124 17-OCT-2016
ABHAY KUMAR JAIN INDIA RAJASTHAN
Jodhpur 44.00DHIRAJLAL JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0018681 17-OCT-2016
ABHIJIT ARVIND KHANDEKAR INDIA MAHARASHTRA
Pune 20.00ARVIND SAKHARAM KHANDEKAR
22A KARISHMA ENCLAVE C WING AJMERA MORWADI ROAD PIMPRI PUNE
411018 UFLIN30302850084267 17-OCT-2016
ABHIJIT MANDAL INDIA BIHAR Hazaribagh 800.00NOT AVAILABLE I A G COMPANY PO BHADANINAGAR DIST RAMGARH C RAMGARH BIHAR 829105
829105 UFL1201320001044983 17-OCT-2016
ABHINAV MATHUR INDIA MAHARASHTRA
Pune 320.00RAJ KUMAR MATHUR IBM INDIA PVT LTD DESK 122 3RD FLOOR TOWER-B NEXT TO DON BOSCO SCHOOL YERWADA PUNE
411006 UFLIN30302854840536 17-OCT-2016
ABHINAV MISHRA INDIA UTTAR PRADESH
Lucknow 400.00NOT AVAILABLE 1, MEERABAI MARG, LUCKNOW UTTAR PRADESH 226001 226001 UFL1201130000120919 17-OCT-2016
ABHINAV VISHWESH INDIA DELHI New Delhi 52.00DR BRIJ B VICHWESH C-7/5A MODIL TOWN DELHI 110009 110001 UFLA01931 17-OCT-2016
ABHINENDER SINGH BHATI INDIA HARYANA Faridabad 132.00DURG SINGH BHATI H NO 1610 SECTOR 8 FARIDABAD HARYANA 121003 UFL0055942 17-OCT-2016
ABHISHEK KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 200.00ASHOK KUMAR AGRAWAL C/O TIBREWAL TRADING CO ARYA SAMAJ ROAD BUXIPUR GORAKHPUR
273001 UFLIN30290242733228 17-OCT-2016
ABHISHEK SHARMA INDIA UTTAR PRADESH
Ghaziabad 400.00MR RAKESH SHARMA C/O MUNNA LAL H NO-232/75, NEW KOAT GAON TEZABMILL GHAZIABAD 201001
201001 UFL0035312 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ABHISHEK V VED INDIA GOA Mumbai City 132.00VIJAY H VED F-516 GIRDHAR PARK MITH CHOWKY MARUE ROAD MALAD (WEST) BOMBAY
400064 UFL0057687 17-OCT-2016
ABOOBACKER KOYA P INDIA KERALA Kozhikode 4.00NOT AVAILABLE 14/754,PAYANINGAL HOUSE, KALLAI.P.O, KOZHIKODE CALICUT KERALA
673003 UFL1202980000079281 17-OCT-2016
ACCURATE CHEM P LTD INDIA DELHI New Delhi 16.00COMPANY WZ-428 NANGAL RAYA NEW DELHI 110046 110001 UFL0026510 17-OCT-2016
ACCURATE CHEM P LTD INDIA DELHI New Delhi 8.00COMPANY WZ-428 NANGAL RAYA NEW DELHI 110046 110001 UFL0026510 17-OCT-2016
ACHLA SAREEN INDIA DELHI New Delhi 32.00SH BAL KRISHAN B-3, 24-C, GASTA HOUSING COMPLEX, PASCHIM VIHAR, NEW DELHI 110063
110001 UFL0010906 17-OCT-2016
ADARSH KUMAR CHANDAK INDIA Chhattisgarh Raipur 400.00SHRI R S CHANDAK FAFADIH RAIPUR (M.P.) 492001 492001 UFL0041479 17-OCT-2016
ADESARA KISHOR DHARAMSHIBHAI
INDIA GUJARAT Jamnagar 132.00ADESARA DHARAMSHIBHAI BHAGWANJ
NEAR ANANDA BAVAS CHAKLO RAJYAGOR FALI NO 2 VRINDAVAN JAMNAGAR
361001 UFLIN30103924306143 17-OCT-2016
ADIL MUSTAFA INDIA UTTAR PRADESH
Varanasi 400.00NOT AVAILABLE A 17/82 PATHANI TOLA VARANASI UTTAR PRADESH 221001 221001 UFL1201910100849327 17-OCT-2016
ADISH KUMAR JAIN INDIA DELHI Central Delhi 160.00JANESHWAR PD JAIN KATRA LEKH RAM GALI BAHKJI PPAHARI DHIRAJ SADAR BAZAR DELHI
110006 UFL0028994 17-OCT-2016
ADITYA AGARWAL INDIA DELHI New Delhi 268.00B K AGARWAL D-8 ILA APARTMENTS 7-B VASUNDHRA ENCLAVE DELHI 110096
110001 UFL0058891 17-OCT-2016
ADITYA GUPTA INDIA DELHI New Delhi 800.00RAM KUMAR GUPTA WZ 166 NANGAL RAYA NEW DELHI 110046 110001 UFLIN30189510553272 17-OCT-2016
ADITYA JAIN INDIA Chhattisgarh Durg 4.00BANSILAL JAIN DOCTOR OSWAL VASTRALAYA GANDHI CHOWK DURG M P 491001 491001 UFL0107657 17-OCT-2016
ADITYA JAIN INDIA TAMIL NADU
Chennai 132.00INDARMAL JAIN NO 90 L B ROAD ADYAR MADRAS 600020 600020 UFL0055806 17-OCT-2016
ADITYA JAIN INDIA Chhattisgarh Durg 4.00BANSILAL JAIN DOCTOR OSWAL VASTRALAYA GANDHI CHOWK DURG M P 491001 491001 UFL0107657 17-OCT-2016
ADITYA SIOTIA INDIA WEST BENGAL
Kolkata 172.00SRI KAILASH CHANDRA SIOTIA
7 BRIGHT ST. 1ST FLOOR FLAT-1-D CALCUTTA 700019 UFL0024573 17-OCT-2016
ADUSUMILLI AJAYA KUMAR INDIA ANDHRA PRADESH
Krishna 800.00A RAMAMOHANA RAO STANDARD FINANCE COMPANY INDIRA GANDHI MUNICIPAL STADIUM COMPLEX DOOR NO 2 1ST FLOOR B BLOCK, SOUTH WING BUNDAR ROAD, VIJAYAWADA
520010 UFL0059899 17-OCT-2016
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 5400.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 17-OCT-2016
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 400.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 17-OCT-2016
ADWAIT S SAPRE INDIA GOA Mumbai City 320.00SHASHIKANT 168/A SAVITRI SADAN FLAT NO-10 VIKAS WADI DR. AMBEDKAR ROAD DADAR BOMBAY
400014 UFL0024562 17-OCT-2016
AEMA INVESTMENTS PRIVATE LIMITED
INDIA DELHI New Delhi 132.00NOT AVAILABLE B-15 SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001
110001 UFL0055851 17-OCT-2016
AFTAB ALI INDIA DELHI New Delhi 132.00SHRI SYED RIASAT ALI B-119 PANDARA ROAD NEW DELHI 110003 110001 UFL0057975 17-OCT-2016
AHILAYA DEVI INDIA DELHI East Delhi 800.00S C GUPTA B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030233 17-OCT-2016
AISHA ASLAM KHAN INDIA Jammu and Kashmir
Srinagar 2000.00SONAULLAH SHORA KHAN MANZIL P O RAJBAGH EXTENSION NEAR MASJID NOOR SRINAGAR
190008 UFLIN30115124121203 17-OCT-2016
AISHA KHATOON INDIA UTTAR PRADESH
Ghaziabad 400.00QUAMRUL HODA C-350, LOHIA NAGAR GHAZIABAD 201001 201001 UFL0028715 17-OCT-2016
AIYUB HASHAMBHAI POONAWALA
INDIA GUJARAT Navsari 800.00HASHMBHAI NATIONAL STORES MOTABAZAR OPP COLAH COLDIRNG NAVSARI (GUJ) 396445
396445 UFL0049457 17-OCT-2016
AJAY AGRAWAL INDIA DELHI New Delhi 800.00ANANDILAL D AGRAWAL R-252 FIRST FLOOR GREATER KAILASH I NEW DELHI 110048 110001 UFL0058749 17-OCT-2016
AJAY APPRASIL INDIA DELHI New Delhi 20.00V S JAIN B-1414, SHASTRI NAGAR, DELHI 110052 110001 UFL0022372 17-OCT-2016
AJAY BHASKAR INDIA DELHI New Delhi 400.00NOT AVAILABLE 62, NATIONAL PARK, LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0010261 17-OCT-2016
AJAY GULYANI INDIA DELHI New Delhi 228.00ROOP LAL GULYANI B 2/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0014371 17-OCT-2016
AJAY GUOTA INDIA UTTAR PRADESH
Agra 88.00VIRENDER KUMAR 30/51. NALA PIPAL MANDI AGRA 282003 282003 UFLA02247 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02248 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00SH VIRENDRA KUMAR 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLA02237 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY GUPTA INDIA DELHI Central Delhi 800.00SUBHASH CHAND GUPTA ACTION COLOR LAB P LTD 8 B NETAJI SUBHASH MARG DARYA GANJ NEW DELHI
110002 UFL0059013 17-OCT-2016
AJAY GUPTA INDIA DELHI New Delhi 268.00B D GUPTA 62 VASUDHA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0059333 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00SH VIRENDRA KUMAR 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLA02222 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00SH VIRENDRA KUMAR 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLA02218 17-OCT-2016
AJAY GUPTA INDIA DELHI New Delhi 80.00SH R D GUPTA BUSINESS C/O OCEANIC MAGNETICS LTD 8 ASHOK CHAMBERS NEW DELHI 110060
110001 UFL0108680 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00SH VIRENDRA KUMAR 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLA02225 17-OCT-2016
AJAY GUPTA INDIA DELHI New Delhi 200.00P C GUPTA A 3/257 JANAK PURI NEW DELHI 110058 110001 UFL0029853 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLA02245 17-OCT-2016
AJAY GUPTA INDIA UTTAR PRADESH
Agra 88.00SH VIRENDRA KUMAR 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLA02234 17-OCT-2016
AJAY GUPTA INDIA DELHI New Delhi 4.00AMAR NATH GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054078 17-OCT-2016
AJAY JAIN INDIA WEST BENGAL
Kolkata 20.00P JAIN 3 DOVER ROAD CALCUTTA 700019 700019 UFLA01155 17-OCT-2016
AJAY JAIN INDIA HARYANA Karnal 40.00NOT AVAILABLE 1752 SEC 13 UE KARNAL 132001 UFLIN30133020426431 17-OCT-2016
AJAY JAIN INDIA WEST BENGAL
Kolkata 260.00P JAIN 3 DOVER ROAD CALCUTTA 700019 700019 UFLA01155 17-OCT-2016
AJAY KAPUR INDIA DELHI New Delhi 160.00K P KAPOUR 5/11763 SAT NAGAR KAROL BAGH N DELHI 110005 110001 UFL0030096 17-OCT-2016
AJAY KRISHNA AVASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
48.00NOT AVAILABLE D-30, SECTOR-21, NOIDA 201301 201301 UFL0016512 17-OCT-2016
AJAY KUMAR INDIA HARYANA Hissar 4.00RAM CANDER JAIN SHOP.NO. 373 AUTO MKT. HISAR HARYANA 125001 125001 UFL1203720000102647 17-OCT-2016
AJAY KUMAR INDIA UTTAR PRADESH
Agra 88.00SHRI VIRENDRA KOUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02262 17-OCT-2016
AJAY KUMAR INDIA DELHI New Delhi 132.00SARDARI LAL DP 195 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057047 17-OCT-2016
AJAY KUMAR BANSAL INDIA GOA Mumbai City 400.00O P BANSAL C/O JAGDISH MITTAL 6E-GIRIRAJ ALTAMOUNT ROAD MUMBAI 400026
400026 UFL0052884 17-OCT-2016
AJAY KUMAR GOEL INDIA HARYANA Bhiwani 4.00JIWAN RAM GOEL C/O SH JIWAN RAM GOEL ASHA RAM GATE NAYA BAZAR BHIWANI HARYANA
123307 UFLIN30011810390754 17-OCT-2016
AJAY KUMAR GOYAL INDIA UTTAR PRADESH
Badaun 132.00KISHORI LAL GOYAL 6 JALLANDHARI SARAI NEAR STATE BANK BUDAUN U P 243601
243601 UFL0057097 17-OCT-2016
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
20.00J P GUPTA BUSINESS A-420 SECTOR 19 NOIDA UP 201301 201301 UFL0108836 17-OCT-2016
AJAY KUMAR GUPTA INDIA DELHI South Delhi 1200.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023305 17-OCT-2016
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 20.00SHRI SURESH CHAND C/O SHRI A.K. GARG 906 SOUTH CIVIL LINES MUZAFFARNAGAR
251305 UFLA02186 17-OCT-2016
AJAY KUMAR GUPTA INDIA DELHI South Delhi 3000.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023305 17-OCT-2016
AJAY KUMAR KAR INDIA MAHARASHTRA
Thane 96.00NAGENDRANATH KAR SERVICE
SHIV BASAN NAGAR FLAT B-5 SHIV MANDIR ROAD AMBERNATH 421501
421501 UFL0109735 17-OCT-2016
AJAY KUMAR VERMA INDIA DELHI New Delhi 56.00SHRI JAI DAYAL VERMA SERVICE
M-45 KALKAJI NEW DELHI 110019 110001 UFL0111169 17-OCT-2016
AJAY KUMAR VERMA INDIA DELHI New Delhi 76.00SH JAI DYAL VERMA M-45, KALKAJI NEW DELHI 110019 110001 UFL0022168 17-OCT-2016
AJAY KUMAR VERMA INDIA WEST BENGAL
Darjeeling 400.00LT LAKHI PRASAD VERMA C/O L P JEWELLERS A-18, PARK PALACE HILLCART ROAD, SILIGURI W.B.
734401 UFL0034305 17-OCT-2016
AJAY KUMAR VERMA INDIA DELHI New Delhi 116.00SH JAI DYAL VERMA M-45, KALKAJI NEW DELHI 110019 110001 UFL0022168 17-OCT-2016
AJAY MOHAN KAPUR INDIA DELHI New Delhi 4.00SH K C KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034878 17-OCT-2016
AJAY MOHAN KAPUR INDIA DELHI New Delhi 8.00SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034603 17-OCT-2016
AJAY MOHAN KAPUR INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33 E P R RAILWAY COLONY N DELHI 110001 UFL0036361 17-OCT-2016
AJAY NAGAR INDIA DELHI New Delhi 132.00VINOD KANT NAGAR A 1/108A LAWRENCE ROAD DELHI 110035 110001 UFL0055893 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY PAL SHEORAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00NAND LAL HOUSE NO 696 SECTOR-29 NOIDA 201303 201303 UFL0058941 17-OCT-2016
AJAY SHARMA INDIA DELHI North Delhi 132.00H L SHARMA FLAT NO 51 PLOT NO 29 MAITRI APARTMENTS SECTOR 9 ROHINI NEW DELHI
110085 UFL0057464 17-OCT-2016
AJAY SHARMA INDIA DELHI New Delhi 132.00S P SHARMA FLAT NO 51 PLOT NO 29 SECTOR 9 ROHINI DELHI 110085 110001 UFL0057273 17-OCT-2016
AJAY SHARMA INDIA CHANDIGARH
Amritsar 88.00KISHAN CHAND SHARMA B 156 RANJIT AVENUE AMRITSAR 143001 143001 UFL0014629 17-OCT-2016
AJAY SURI INDIA TELANGANA
Hyderabad 132.00LT COL Y K B SURI C-302, SAICHANR PALACE APPT. NEAR DEOCON CLUB, EAST MARRED PALLY, SECUNDERABAD
500026 UFL0013312 17-OCT-2016
AJAY THAKKAR INDIA GOA Mumbai City 132.00AMRIT LAL THAKKAR 30 NEMANI CHAWL S V ROAD MALAD WEST BOMBAY 400064 400064 UFL0055666 17-OCT-2016
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 64.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109215 17-OCT-2016
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 320.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109211 17-OCT-2016
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 80.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJPUR ROAD DEHRADUN 248001 248001 UFL0109210 17-OCT-2016
AJEET KUMAR AGARWAL INDIA DELHI New Delhi 20.00S G AGARWAL C 154 VIVEK VIHAR DELHI 110032 110001 UFLA00546 17-OCT-2016
AJEET SHARMA INDIA BIHAR Bhagalpur 1200.00SHIVPRASAD SHARMA R.B.S.S.SAHAY ROAD BHAGALPUR BHAGALPUR 812001 812001 UFLIN30115125523238 17-OCT-2016
AJEETMAL JAIN INDIA TAMIL NADU
Chennai 20.00HASTIMAL C/O UTTAM ASSOCIATES NO 53 ELEPHANT GATE ST. IST FLOOR SOWCARPET CHENNAI
600079 UFLA00472 17-OCT-2016
AJIT GANDHI INDIA TELANGANA
Hyderabad 1400.00SURESHCHAND GANDHI 1 2 593/22 I FLOOR GAGAN MAHAL COLONY HYDERABAD 500029
500029 UFLA01193 17-OCT-2016
AJIT KUMAR BHARTI INDIA UTTAR PRADESH
Lalitpur 400.00SH CHAMPA LAL 59 SUSHIL STEEL CORNER KATRA BAZAR LALITPUR 284403 284403 UFL0021492 17-OCT-2016
AJIT KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 20.00SHRI V P GUPTA R-5/6 NEW RAJ NAGAR GHAZIABAD 201012 UFLA02035 17-OCT-2016
AJIT KUMAR JAIN INDIA DELHI New Delhi 4.00SHASHANK JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052871 17-OCT-2016
AJIT SINGH CHAUHAN INDIA TELANGANA
Hyderabad 132.00TULJA SINGH CHAUHAN FLAT NO.404, H.NO.10-5-2/1/2 PATEL RESIDENCY, MASAB TANK, ROAD NO.1, HYDERABAD-28
500463 UFL0056142 17-OCT-2016
AJMERI BEGUM INDIA BIHAR Gaya 132.00NOT AVAILABLE H. NO. 194 ROAD NO. 14 ALIGANJ GAYA BIHAR 823001 823001 UFL1204630000002200 17-OCT-2016
AJMUL NESSA INDIA WEST BENGAL
Kolkata 104.00ABDUL LATIF KHAN 12 FREE SCHOOL STREET CALCUTTA 700016 700016 UFLA00748 17-OCT-2016
AJOY CHAND SETT INDIA WEST BENGAL
Kolkata 800.00ABHOY CAND SETT A/1/6 PARIJAT 24 MANDEVILLE GARDENS CALCUTTA 700019 700019 UFL0058201 17-OCT-2016
AKHIL GUPTA INDIA DELHI New Delhi 260.00NOT AVAILABLE 23 DAYANAND VIHAR VIKAS MARG NEW DELHI 110092 110001 UFLA00006 17-OCT-2016
AKHIL MATHUR INDIA DELHI New Delhi 400.00M MATHUR C/O CORPORATE RESEARCH & INVESTMENT A-18, HAUZ KHAS NEW DELHI 110016
110001 UFL0035143 17-OCT-2016
AKHILASH KUMAR INDIA UTTAR PRADESH
Nainital 344.00KAILASH CHANDRA M/S MOHAN IRON STORE BAREILLY ROAD, HALDWANI DISTT-NAINITAL U P
263139 UFL0021771 17-OCT-2016
AKHILESH CHANDRA SHARMA INDIA UTTAR PRADESH
Meerut 800.00SATYA DEO SHARMA A-14/3 SINCHAI COLONY PALLAVPURAM PHASE I MEERUT U P 250110
250110 UFL0058277 17-OCT-2016
AKHILESH KUMAR AGARWAL INDIA UTTAR PRADESH
Rampur 1704.00RAM KISHORE AGARWAL 56 KUNCHA PARMESHWARI DASS MESTON GANJ RAMPUR U.P.
244901 UFLIN30096610089899 17-OCT-2016
AKHILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Rampur 424.00RAM KISHORE AGARWAL C/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901
244901 UFLA00642 17-OCT-2016
AKSHAY ABROL INDIA DELHI New Delhi 4.00ASHISH ABROAL 13, BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014
110001 UFL0036699 17-OCT-2016
AKSHAY CHATURVEDI INDIA UTTAR PRADESH
Etawah 1332.00RAM VILAS CHATURVEDI OPP HINDUSTAN LEVER LTD KASGANJ ROAD AD ETHA UP 207001
207001 UFL0059614 17-OCT-2016
AKSHAY JAIN INDIA DELHI New Delhi 20.00P S JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLA00878 17-OCT-2016
AKSHAY KUMAR JAIN INDIA DELHI New Delhi 268.00DHARAMPAL JAIN BM-21 SHALIMAR BAGH POORVI IIND FLOOR DELHI 110052 110001 UFL0058777 17-OCT-2016
AKSHIT GUPTA INDIA DELHI New Delhi 16.00SH V K GUPTA STUDENT C/O SH L C AGARWAL FLAT NO 144D NEW DELHI 110001 UFL0111255 17-OCT-2016
ALAGHARSAMY INDIA TAMIL NADU
Madurai 400.00P JUBBIAH 18-B,AZAD STREET, GANDHI NAGAR, MADURAI 625002 625002 UFL0011324 17-OCT-2016
ALBERT D SOUZA INDIA KARNATAKA
Dakshina Kannada
600.00MAURICA D SOUJA CANARA TRAVELS MILGRES CROSS ROAD MANGALORE 575001
575001 UFLA01651 17-OCT-2016
ALBERT D SOUZA INDIA KARNATAKA
Dakshina Kannada
200.00MAURICA D SOUJA CANARA TRAVELS MILGRES CROSS ROAD MANGALORE 575001
575001 UFLA01651 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ALICE JOSE INDIA KERALA Thrissur 400.00P M JOSE PAYANKAN HOUSE 230 NEHRU NAGAR THRISSUR KERALA 680006 UFLIN30171532033657 17-OCT-2016
ALKA INDIA DELHI New Delhi 140.00SHRI PANKAJ DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038869 17-OCT-2016
ALKA GARG INDIA GUJARAT Mahesana 132.00RAKESH KUMAR GARG 180/B ONGC NAGAR PALAYASNA MEHSANA 384003 382831 UFLIN30047642561757 17-OCT-2016
ALKA GUPTA INDIA HARYANA Faridabad 4.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055044 17-OCT-2016
ALKA GUPTA GUPTA INDIA HARYANA Faridabad 4.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055309 17-OCT-2016
ALKA JAIN INDIA UTTAR PRADESH
Meerut 4.00P K JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053904 17-OCT-2016
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 4.00A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034172 17-OCT-2016
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 4.00A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034169 17-OCT-2016
ALKA VIJAY INDIA DELHI New Delhi 132.00D KUMAR L 72 KIRTI NAGAR N DELHI 110015 110001 UFL0056830 17-OCT-2016
ALO RANI MAJI INDIA UTTAR PRADESH
Lucknow 56.00BEJOY KUMAR MAJI H WIFE
13/221 INDIRA NAGAR LUCKNOW 226016 226016 UFL0112101 17-OCT-2016
ALOK CHOWDHARY INDIA DELHI New Delhi 400.00SH K CHOWDHURY MINISTRY OF DEFENCE CMO DIRECTORATE 'M' BLOCK ROOM NO 105 NEW DELHI
110001 UFL0015445 17-OCT-2016
ALOK GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 32.00SRI SURESH CHANDRA GUPTA
113/172 SWAROOP NAGAR KANPUR 208002 208002 UFLIN30055610005049 17-OCT-2016
ALOK GUPTA INDIA UTTAR PRADESH
Ghaziabad 400.00SHRI B B GUPTA R-8/69, RAJ NAGAR GHAZIABAD UP 201001 201001 UFL0031695 17-OCT-2016
ALOK KRISHNA CHANDAK INDIA MADHYA PRADESH
Indore 2000.00JAI KRISHNA CHANDAK 5- SUKH SHANTI BHAWAN SWASTHA PRATHISTAN 153 CHOTTI KHAJRANI INDORE
452008 UFL0040966 17-OCT-2016
ALOK KUMAR SHARMA INDIA DELHI East Delhi 24.00O P SHARMA O-56 NIRMAN APARTMENTS MAYUR VIHAR PHASE-I NEW DELHI
110091 UFL0014261 17-OCT-2016
ALOK MAHESHWARI INDIA UTTAR PRADESH
Aligarh 20.00SHRI S K D MAHESHWARI S/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001
202001 UFLA02043 17-OCT-2016
ALOK MEHROTRA INDIA UTTAR PRADESH
Dehradun 268.00M N MEHROTRA STELLA COTTAGE THE MALL MUSSOORIE 248179 248179 UFL0057383 17-OCT-2016
ALPA S PATEL INDIA GUJARAT Ahmedabad 60.00SHASHANK S PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017954 17-OCT-2016
ALPA S PATEL INDIA GUJARAT Ahmedabad 52.00SHASHANK S PATEL 3 AKASHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017958 17-OCT-2016
ALPANA RAY INDIA GOA Mumbai City 800.00JAYANTA KUMAR RAY B 204 TWIN TOWERS PRABHADEVI BOMBAY 400025 400025 UFL0014407 17-OCT-2016
AMAL KUMAR SEAL INDIA WEST BENGAL
Kolkata 252.00NOT AVAILABLE 9, JAGADISH NATH ROY LANE, CALCUTTA 700006 700006 UFLA00770 17-OCT-2016
AMAN GUPTA INDIA DELHI New Delhi 16.00SH V K GUPTA STUDENT C/O SH L C AGRAWAL FLAT NO 144D NEW DELHI 110001 UFL0111254 17-OCT-2016
AMAN JAIN INDIA DELHI West Delhi 800.00RAJIV JAIN 131 ARIHANT NAGAR PUNJABI BAGH DELHI 110026 UFLIN30143610779847 17-OCT-2016
AMAN LEASING HOUSING INDIA UTTAR PRADESH
Kanpur Nagar 1880.00NOT AVAILABLE 9/81 ARYA NAGAR KANPUR 208002 UFL0013633 17-OCT-2016
AMANDEEP SINGH T MAKHIJA INDIA GUJARAT Ahmedabad 92.00TRICHOLOCHAN A MAKHIJA 3 SHRI GURU RAMDAS SICIETY BAPUNAGAR AHMEDANBAD 380024
380024 UFL0020712 17-OCT-2016
AMAR DASS GUPTA INDIA WEST BENGAL
Kolkata 132.00P GUPTA 9 AMRATOLLA STREET CALCUTTA 700001 700001 UFL0056996 17-OCT-2016
AMAR KANWAR KABRA INDIA GUJARAT Ahmedabad 4.00SITARAM KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028606 17-OCT-2016
AMAR KUMAR BHARTIYA INDIA UTTAR PRADESH
Ghaziabad 268.00D L BHARTIYA C/O SH S K ARYA P-144 B SECTOR 23 SANJAY NAGAR GHAZIABAD U P
201012 UFL0059389 17-OCT-2016
AMAR NATH SANGHAI INDIA GUJARAT Surat 132.00LATE SHI BUX RAI SANGHAI FLAT NO 203 C-1 VASANT VIHAR TOWNSHIP UDHNA MAGDALA ROAD SURAT
395003 UFL0057605 17-OCT-2016
AMAR SAXENA INDIA DELHI South Delhi 332.00A P SAXENA G-50 GALI NO 16 NEAR PARWANA ROAD JAGAT PURI DELHI 110051 UFLIN30143610134377 17-OCT-2016
AMAR SINGH VERMA INDIA DELHI New Delhi 20.00LATE SH N SINGH 64 B LIG DDA FLATS PHASE I QUTAB ENCLAVE NEW DELHI 110016
110001 UFLA00827 17-OCT-2016
AMARJEET KAUR INDIA HIMACHAL PRADESH
Sirmaur 132.00NOT AVAILABLE HOUSE NO: 28(2) WARD NO: 6 MAIN BAZAR PAONTA SAHIB H. P.
173025 UFL1201640200003675 17-OCT-2016
AMARJEET KAUR INDIA BIHAR Patna 40.00S CHARANJAT SINGH WEST BORING CANAL RD PATNA 800001 800001 UFL0114117 17-OCT-2016
AMARJEET KAUR INDIA DELHI New Delhi 200.00S P SINGH WZ 567A SHIV NAGAR EXTN JAIL ROAD NEW DELHI 110058 110001 UFL0038999 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMARJEET SHARMA INDIA DELHI New Delhi 132.00RAJEEV SHARMA O-55 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0056778 17-OCT-2016
AMARJEET SINGH INDIA DELHI New Delhi 20.00K SINGH B 7/1 C VASANT VIHAR NEW DELHI 110057 110001 UFL0012684 17-OCT-2016
AMARJEET SINGH INDIA DELHI New Delhi 800.00S GURBACHAN SINGH KG1/423 VIKAS PURI DELHI 110018 110001 UFL0058823 17-OCT-2016
AMARJEET SINGH INDIA DELHI New Delhi 4.00RANJEET SINGH WZ 10A, SHIV NAGAR 2ND FLOOR NEW DELHI 110058 110001 UFL0054312 17-OCT-2016
AMARJEET SINGH INDIA DELHI New Delhi 4.00RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054316 17-OCT-2016
AMARJEET SINGH INDIA DELHI West Delhi 4.00RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057888 17-OCT-2016
AMARJEET SINGH INDIA DELHI West Delhi 4.00RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060274 17-OCT-2016
AMARJEET SINGH INDIA DELHI New Delhi 4.00RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054319 17-OCT-2016
AMARJIT SINGH GUPTA INDIA GOA Mumbai City 400.00AWTAR SINGH GUPTA FLAT NO-1, IST FLOOR GANGOTRI CO-OP HSG PLOT RDP-III-260, PART-I CHARKOP KANDIVALI (W) BOMBAY
400067 UFL0034729 17-OCT-2016
AMARJOT SINGH JAGGI INDIA MAHARASHTRA
Amravati 320.00NOT AVAILABLE UNITED AUTOMOBILES OLD MOTOR STAND AMRAVATI 444601
444601 UFLA01666 17-OCT-2016
AMARJOT SINGH JAGGI INDIA MAHARASHTRA
Amravati 408.00NOT AVAILABLE UNITED AUTOMOBILES OLD MOTOR STAND AMRAVATI 444601
444601 UFLA01666 17-OCT-2016
AMBALAL PATEL INDIA GUJARAT Ahmedabad 600.00CHELDAS PATEL 1ST FLOOR K B COMMERCIAL CENTER OFFICE NO 32 NEAR DINBAI TOWER MIRZAPUR AHMEDABAD 380001
380001 UFLA00151 17-OCT-2016
AMBALAL PATEL INDIA GUJARAT Ahmedabad 240.00CHELDAS PATEL 1ST FLOOR K B COMMERCIAL CENTER OFFICE NO 32 NEAR DINBAI TOWER MIRZAPUR AHMEDABAD 380001
380001 UFLA00151 17-OCT-2016
AMBALAL T INDIA TAMIL NADU
Chennai 12.00TARA CHAND C/O ARISTO HOSIERIES 22 REDDY RAMAN STREET CHENNAI 600079
600079 UFL0057750 17-OCT-2016
AMBANI JAVAHAR J INDIA GOA Mumbai City 800.00NOT AVAILABLE SWETHAMBARI C H SOCY LTD N S ROAD NO 5 EXTENSION J V P O VILE PARLE (W) BOMBAY
400049 UFL0042631 17-OCT-2016
AMBICA SOMANI INDIA WEST BENGAL
Kolkata 268.00B C SOMANI C/O JAI PRAKASH CHANDAK A-33 LAKE GARDENS CALCUTTA 700045
700045 UFL0059953 17-OCT-2016
AMBROSE CHARLES TAURO INDIA KARNATAKA
Dakshina Kannada
2000.00PAUL TAURO KALLAKUMER HOUSE KATEEL P.O MANGALORE KARNATAKA
574148 UFLIN30023910344357 17-OCT-2016
AMBUJ JAIN INDIA UTTAR PRADESH
Meerut 20.00SH LAL CHAND JAIN 139 DAYANAND PATH SADAR MEERUT 250001 250001 UFL0013110 17-OCT-2016
AMEE SHAH INDIA DELHI New Delhi 132.00RAJ KUMAR SHAH 37/11 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0056343 17-OCT-2016
AMEET BATRA INDIA UTTAR PRADESH
Kanpur Nagar 200.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLA00557 17-OCT-2016
AMEETA VERMA INDIA UTTAR PRADESH
Dehradun 1700.00NOT AVAILABLE MALSI MUSSORIE ROAD OPP- DOON VALLEY COMBERS DIVERSION ROAD, P.O-SINOLA DEHRADUN UTTARAKHAND
248003 UFL1202890200018191 17-OCT-2016
AMIR CHAND KATYAL INDIA DELHI New Delhi 88.00RAM RANG KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036186 17-OCT-2016
AMIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00VARINDER KUMAR B-54 SECTOR-57 NOIDA (U.P.) 201307 201303 UFL0058028 17-OCT-2016
AMIT AGGARWAL INDIA DELHI New Delhi 20.00SH O N AGGARWAL 5290 BHARAT NAGAR PAHAR GANJ NEW DELHI 110055 110001 UFL0013335 17-OCT-2016
AMIT BAJPAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SRI D N BAJPAI POLAR HOUSE F-44 SECTOR-6 NOIDA U.P. 201301 201301 UFL0031680 17-OCT-2016
AMIT BHATTACHARYA INDIA BIHAR Kishanganj 400.00ASHUTOSH BHATTACHARYA
NARAYAN HOTEL LARKANIA TOLA KATIHAR 854105 854105 UFL0039677 17-OCT-2016
AMIT GARG INDIA WEST BENGAL
Kolkata 200.00FATEHCHAND GARG BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022674 17-OCT-2016
AMIT GARG INDIA WEST BENGAL
Kolkata 128.00FATEHCHAND GARG BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022674 17-OCT-2016
AMIT GOYAL INDIA HARYANA Hissar 132.00S N GOYAL 17 SHIVAJI ST D N COLLEGE ROAD HISAR HAR 125001 125001 UFL0057195 17-OCT-2016
AMIT JAIN INDIA DELHI East Delhi 8.00K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0060447 17-OCT-2016
AMIT KOTECHA INDIA RAJASTHAN
Jaipur 200.00NOT AVAILABLE 1687, '' BHANDWAT BHAWAN '' UCHA KUWA,HALDIYON KA RASTA JOHRI BAZAR JAIPUR RAJASTHAN
302003 UFL1201770100166333 17-OCT-2016
AMIT KUMAR INDIA UTTAR PRADESH
Bulandshahr 20.00SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA 203131 203131 UFL0012131 17-OCT-2016
AMIT KUMAR INDIA UTTAR PRADESH
Bulandshahr 180.00SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA 203131 203131 UFL0012131 17-OCT-2016
AMIT KUMAR INDIA DELHI New Delhi 268.00SURENDAR KUMAR H. NO. 114 PKT. B-10 SECTOR-3 ROHINI DELHI 110085 110001 UFL0059993 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMIT KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 268.00SRI SURESH KUMAR GUPTA
BEHIND KOTWALI CITY G.T.ROAD ETAH 207001 207001 UFLIN30100610025817 17-OCT-2016
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050195 17-OCT-2016
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
84.00RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050131 17-OCT-2016
AMIT MAHESHWARI INDIA GOA Mumbai City 168.00MR R C MAHESHWARI FLAT-6, SORAB HOUSE, GARDEN ROAD, BOMBAY 400039 400039 UFL0010007 17-OCT-2016
AMIT MEHRA INDIA GOA Mumbai City 200.00AJAY R MEHRA H 706 PALM COURT COMPLEX NEW LINK ROAD MALAD WEST MUMBAI
400064 UFLIN30302851143513 17-OCT-2016
AMIT MITTAL INDIA DELHI New Delhi 132.00VISHNU BHAGWAN MITTAL WZ-1656A NANGAL RAYA NEW DELHI 110046 110001 UFL0057126 17-OCT-2016
AMIT SHARMA INDIA UTTAR PRADESH
Aligarh 268.00SH R K SHARMA VINOD CHAND PRAMOD CHAND SARAF SARAF BAZAR HATHRAS UP
204101 UFL0059205 17-OCT-2016
AMIT SINGH INDIA GOA Mumbai City 20.00SH INDER JEET SINGH C/O MR. AJAY CHAUDHARY B-701, RUSHI TOWERS,OPP. LOKHANDWALA GARDENS LOKHANDWALA COMPLEX ANDHERI (WEST), MUMBAI
400053 UFL0013481 17-OCT-2016
AMITA JAIN INDIA CHANDIGARH
Chandigarh 8.00SUBHASH JAIN UCO BANK, SECTOR-22-D CHANDIGARH 160022 160022 UFL0028062 17-OCT-2016
AMITA JAIN INDIA UTTAR PRADESH
Saharanpur 72.00SH RAJESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020184 17-OCT-2016
AMITA JECHAND SHAH INDIA GOA Mumbai City 160.00JECHAND 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLA00312 17-OCT-2016
AMITA MISHRA INDIA UTTAR PRADESH
Lucknow 800.00ANOOP MISHRA C-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001 UFL0058417 17-OCT-2016
AMITABH AGARWAL INDIA UTTAR PRADESH
Moradabad 1600.00NOT AVAILABLE C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP
244001 UFL0034314 17-OCT-2016
AMITABH BATHLA INDIA DELHI New Delhi 200.00S BATHLA E-152 EAST OF KAILASH NEW DELHI 110065 110001 UFLA01798 17-OCT-2016
AMITABH BATHLA INDIA DELHI New Delhi 200.00S BATHLA E-152 EAST OF KAILASH NEW DELHI 110065 110001 UFLA01799 17-OCT-2016
AMITKUMAR NAVINCHANDRA MEHTA
INDIA GUJARAT Valsad 132.00NAVINCHANDRA MEHTA ASHUTOSH HSG SOC 307 ALKAPURI NR NARAYAN PARK VAPI TOWN VAPI
396191 UFLIN30047641176938 17-OCT-2016
AMITY EXIM P LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
1332.00NOT AVAILABLE C-20 SECTOR-10 NOIDA U.P. 201301 201301 UFL0059683 17-OCT-2016
AMMAR AHMAD KHAN INDIA KARNATAKA
Bangalore Rural
1600.00ATA MOHD KHAN 4 (T) SQN ETI AF JALAHALLI (EAST) BANGALORE KARNATAKA
560014 UFL0043024 17-OCT-2016
AMRATLAL MANILAL PATEL INDIA GUJARAT Mahesana 308.00NOT AVAILABLE 1 SAGARSARITA SOCIETY NEAR DAIRY MEHSANA 384002 384002 UFLA02128 17-OCT-2016
AMRAW DUGAR INDIA TELANGANA
Hyderabad 12.00RATAN LAL DUGAR 3-6-148/2 HIMAYAT NAGAR HYDERABAD 500029 500029 UFL0018624 17-OCT-2016
AMRENDRA KUMAR INDIA GUJARAT Banas Kantha 400.00NOT AVAILABLE ECC DIVISION BLOCK NO 27 NEELKANTH SOCIETY ENGOLA RD NR HANUMAN TEKARI PALANPUR
385001 UFLIN30267936087573 17-OCT-2016
AMRENDRA SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4000.00NOT AVAILABLE G-28, SECTOR-27, NOIDA 201303 UFLA00012 17-OCT-2016
AMRISH KR VERMA INDIA UTTAR PRADESH
Muzaffarnagar 268.00B L VERMA 370 PURWA AHIRAN BUDHANA GATE MEERUT 251309 UFL0059078 17-OCT-2016
AMRISH KUMAR VERMA INDIA UTTAR PRADESH
Meerut 96.00SH BASANT LAL VERMA 370 PURWA AHIRAN BUDHANA GATE MEERUT 250002 250002 UFL0017248 17-OCT-2016
AMRISH VIJAY SHAH INDIA GOA Mumbai City 80.00VIJAY 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018213 17-OCT-2016
AMRIT DEVI INDIA DELHI New Delhi 220.00NOT AVAILABLE C/O SMT INDU SINDHWANI C-90, NARAINA VIHAR NEW DELHI 110028
110001 UFL0027746 17-OCT-2016
AMRITA ATULKUMAR INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE 803 LAW GARDEN APARTMENT NEAR L A LAW COLLEAGE EILLS BRIDGE AHMEDABAD 380008
380008 UFLA02174 17-OCT-2016
AMRITA JAWRANI INDIA UTTAR PRADESH
Sitapur 132.00RAJENDRA KUMAR JAWRANI
206, VIJAY LAXMI NAGAR SITAPUR 261001 261001 UFLIN30055610178888 17-OCT-2016
AMRITLAL JAIN INDIA MAHARASHTRA
Pune 132.00UNKAR MAL JAIN 8/11 VIR BHARAT SOCIETY 497/4-2B BHAWANI PETH PUNE 411042
411042 UFL0056433 17-OCT-2016
AMRITPAL SINGH INDIA CHANDIGARH
Amritsar 88.00JATINDER SINGH 293, POLICE LINES AMRITSAR 143001 143001 UFL0028303 17-OCT-2016
AMRUTLAL GODHANI INDIA GUJARAT Junagadh 120.00NOT AVAILABLE VIDYA NAGAR SOCIETY BLOCK 3 KESHOD 3622 362220 UFLA01314 17-OCT-2016
AMULAKHRAI SHAH INDIA GOA Mumbai City 48.00MOHANLAL 8/63 VARMA NAGAR ANDHERI EAST BOMBAY 400069 400069 UFLA00242 17-OCT-2016
AMUTHA T INDIA TAMIL NADU
Madurai 200.00THIYAGARAJAN 44/19,MAHAGANAPATHY NAGAR MADURAI TAMILNADU 625001
625001 UFLIN30163740640558 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANAMIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00LATE SRI T PRASAD 40-D BLOCK C-72 NILGIRI-I SECTOR-34 NOIDA U.P. 201303 201303 UFLA02213 17-OCT-2016
ANAND AGARWAL INDIA JHARKHAND
Ranchi 268.00LATE RAM KUMAR AGARWAL
P.O. HATIA HATIA CHOWK RANCHI 834003 834003 UFLIN30088814008865 17-OCT-2016
ANAND AGARWAL INDIA UTTAR PRADESH
Lucknow 268.00L M GARG PANCHVATI COLONY OPP IFFCO OFFICE 3 GOKHALE MARG LUCKNOW 226001
226001 UFL0058419 17-OCT-2016
ANAND AGARWAL INDIA DELHI North Delhi 100.00S N AGARWAL B-179, SARASWATI VIHAR, PRITAMPURA, DELH 110034 110034 UFL0011574 17-OCT-2016
ANAND ARUN SARAF INDIA MAHARASHTRA
Pune 100.00ARUN SARAF TRIPLE POINT TECHNOLOGY PVT LTD B 301 PUNE IT PARK BHAU PATIL ROAD PUNE
411020 UFLIN30051310818609 17-OCT-2016
ANAND BHARDWAJ INDIA WEST BENGAL
Kolkata 172.00VIJAY SHARMA 9-C,AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010312 17-OCT-2016
ANAND BOTHRA INDIA BIHAR Patna 540.00NOT AVAILABLE KANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016343 17-OCT-2016
ANAND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1332.00G P GUPTA B-326 SECTOR-26 NOIDA 201301 201301 UFL0059237 17-OCT-2016
ANAND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00G P GUPTA B-326 SECTOR-26 NOIDA 201301 201301 UFL0059356 17-OCT-2016
ANAND GUPTA INDIA DELHI North Delhi 4.00B S GUPTA B-53 LAXMI KUNJ SECTOR- 13 ROHINI DELHI 110085 UFL0053798 17-OCT-2016
ANAND KANTILAL SHAH INDIA GOA Mumbai City 160.00KANTILAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLA00309 17-OCT-2016
ANAND KUMAR INDIA MAHARASHTRA
Pune 400.00MANOHAR LAL AGRAWAL IBM INDIA PVT LTD SP INFOCITY OZONE I DESK NO 248 EXTN 1388 FURSUNGI SASWAD ROAD PUNE
411028 UFLIN30302851521705 17-OCT-2016
ANAND KUMAR INDIA HARYANA Rohtak 320.00S B GUPTA H NO 14/18 GALI VIAS BAHADUR GARH H R 124507 124507 UFL0030263 17-OCT-2016
ANAND KUMAR INDIA HARYANA Rohtak 8.00SURAJ BHAN GUPTA H NO-13/117, GALI VIAS BAHADURGARH DIST. ROHTAK HARYANA
124507 UFL0027897 17-OCT-2016
ANAND KUMAR JHUNJHUNWALA
INDIA WEST BENGAL
Bardhaman 12.00SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B. 713347 713347 UFL0034528 17-OCT-2016
ANAND KUMAR KEDIA INDIA UTTAR PRADESH
Kanpur Nagar 176.00NOT AVAILABLE 56/62, KAHU KOTHI KANPUR 208001 208001 UFL0028287 17-OCT-2016
ANAND M CHATURVEDI INDIA DELHI New Delhi 200.00MAHENDRA CHATURVEDI 77 TAGORE PARK MODEL TOWN NEW DELHI 110009 110001 UFL0014230 17-OCT-2016
ANAND PRAKASH INDIA UTTAR PRADESH
Ballia 1400.00SRI JAGDISH PRASAD JAGDISH PRASAD ANAND PRAKASH ARYA SAMAJ ROAD P.O. BALLIA DISTT. BALLIA (U.P.)
277001 UFL0046687 17-OCT-2016
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun 304.00LT SHRI LAXMI CHAND 50, MOTI BAZAR, DEHRADUN 248001 248001 UFL0016572 17-OCT-2016
ANAND PRAKASH SRIVASTAVA INDIA UTTAR PRADESH
Varanasi 176.00SH J P SRIVASTAVA 31/3 KABIR NAGAR DURGA KUND ROAD VARANASI U P 221010 UFL0021806 17-OCT-2016
ANAND RAO YASHAVANT MANE
INDIA GUJARAT Ahmedabad 132.00YASHAVANT SHRIPATI MANE SERVIC
C/O GOPANATH REFIENRY 3037/2 MARCHI POLE RATAN POLE\ AHMEDABAD 380001
380001 UFL0056499 17-OCT-2016
ANAND SARUP BAKSHI INDIA DELHI New Delhi 244.00G C BAKSHI 1/13-14, MALVIYA NAGAR OPP. GITA BHAVAN MANDIR NEW DELHI 110017
110001 UFLA00589 17-OCT-2016
ANAND SINGH BISHT INDIA DELHI New Delhi 560.00LATE SH J S BISHT C-II/50 LODHI COLONY NEW DELHI 110003 110001 UFL0021163 17-OCT-2016
ANANDAMAYA DHAR INDIA DELHI New Delhi 40.00P K DHAR E 995 C R PARK, KALKAJI NEW DELHI 110019 110001 UFL0017818 17-OCT-2016
ANANT D SARAFF INDIA GOA Thane 100.00DATTA A SAFAFF C/102 ABID APARTMENTS OLD GRAM PANCHAYAT ROAD MIRA DIST THANE 401104
401104 UFL0026084 17-OCT-2016
ANANT LAL GUPTA INDIA JHARKHAND
Ranchi 652.00LATE TRILOKI SAHU M/S ANANT METALS NORTH MARKET ROAD RANCHI BIHAR 834001 UFLIN30112715390474 17-OCT-2016
ANANT LALL GUPTA INDIA JHARKHAND
Ranchi 516.00NOT AVAILABLE C/O ANANT INVESTMENTS NORTH MARKET ROAD UPPER BAZAR RANCHI
834001 UFL0030139 17-OCT-2016
ANANT VERINDER SINGH INDIA DELHI New Delhi 400.00VERINDER SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022792 17-OCT-2016
ANANTHA NARAYAN INDIA GOA Mumbai City 9200.00NOT AVAILABLE 20/86, USHA, R A R ROAD WADALA MUMBAI 400013 400013 UFLIN30010010089571 17-OCT-2016
ANANTRAY D VORA INDIA GUJARAT Surat 132.00NOT AVAILABLE NAGAR SHATHNI POLE VADA CHUTA IST FLOOR ROOM NO 8 SURAT 395003
395003 UFL0056051 17-OCT-2016
ANDREWS C NIWAN INDIA KERALA Kottayam 400.00C NIWAN GRACE VILLA PUTHEN CHANTHA P.O. VAKATHANAM KOTIYAM KERALA
686538 UFL0031849 17-OCT-2016
ANEES AHMAD INDIA UTTAR PRADESH
Ghaziabad 324.00NOT AVAILABLE H NO G 51 PRATAP VIHAR VILL TOWN VIJAY NAGAR GHAZIABAD UTTAR PRADESH
201201 UFL1304140003513205 17-OCT-2016
ANEETA JAIN INDIA DELHI New Delhi 720.00SH SATISH K JAIN N-8/B,GREEN PARK EXTN N DELHI 110016 110001 UFL0022561 17-OCT-2016
ANI AGGARWAL INDIA RAJASTHAN
Kota 240.00S K AGARWAL BUNGLOW NO RE/V/6 RAILWAY OFFICERS COLONY KOTA 324002
324002 UFL0029553 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL AGGARWAL INDIA DELHI New Delhi 400.00MR B D AGARWAL C/O B D AGARWAL & CO. 1003, "ARUNACHAL" 19, BARAKHAMBA ROAD NEW DELHI
110001 UFL0012110 17-OCT-2016
ANIL ANAND INDIA UTTAR PRADESH
Meerut 24.00NOT AVAILABLE C/O M/S VARDHMAN SHARE CENTRE MANSHI MARKET, 5, P L SHARMA ROAD, MEERUT (U.P.) 250001
250001 UFL0011913 17-OCT-2016
ANIL BATRA INDIA UTTAR PRADESH
Saharanpur 12.00SH GYAN CHAND BATRA C/O SUMANGAL FINANCE CO IST FLOOR KANAHIYA LAL MARKET SAHARANPUR U P 247001
247001 UFL0013007 17-OCT-2016
ANIL BHATIA INDIA UTTAR PRADESH
Dehradun 2000.00NOT AVAILABLE MY SHOP KULRI , THE MALL MUSSOORIE 999999 248179 UFLIN30133017641017 17-OCT-2016
ANIL BHATNAGAR INDIA DELHI New Delhi 92.00NOT AVAILABLE 1026 GATE SHAKTI MANDIR WALI TIRAHA BEHRAMKHAN DARYA GANJ NEW DELHI 110002
110001 UFL0013016 17-OCT-2016
ANIL BURMAN INDIA DELHI New Delhi 188.00NOT AVAILABLE C-6/60 SAFDARJUNG DEVLOPMENT AREA NEW DELHI 110016
110001 UFLA01819 17-OCT-2016
ANIL CHAUDHARY INDIA GOA Mumbai City 12.00SH C P CHAUDHARI MARUTI INVESTMENT 201 A SHANTIVAN 1 RAHEJA TOWNSHIP MALAD (E) BOMBAY
400097 UFL0018821 17-OCT-2016
ANIL DNAG INDIA GOA Mumbai City 400.00KUNDANLAL DANG 604, UASHVEEN APTT. J P ROAD SEVEN BANGLOW ANDHERI WEST MUMBAI
400025 UFL0038075 17-OCT-2016
ANIL DUGGAL INDIA DELHI New Delhi 260.00NOT AVAILABLE C-15 JANGPURA EXTENSIONS NEW DELHI 110014 110001 UFL0021479 17-OCT-2016
ANIL GUPTA INDIA DELHI North Delhi 12.00NOT AVAILABLE C/O R K KANSAL C-41, NEHRU ROAD, ADARASH NAGAR JAI BHARAT VASTRA BHANDAR DELHI
110033 UFL0017672 17-OCT-2016
ANIL J BHANDARI INDIA DELHI New Delhi 116.00GOVIND LAL JI BHANDARI 73-B, D.D.A. FLATS MAYAPURI NEW DELHI 110064 110001 UFL0022061 17-OCT-2016
ANIL J BHANDARI INDIA DELHI New Delhi 200.00GOVIND LAL JI BHANDARI 73-B, D.D.A. FLATS MAYAPURI NEW DELHI 110064 110001 UFL0022061 17-OCT-2016
ANIL JAIN INDIA WEST BENGAL
Kolkata 336.00PUKH RAJ JAIN P 141 C I T ROAD SCHEME 52 CALCUTTA 700014 700014 UFLA00741 17-OCT-2016
ANIL JAIN INDIA WEST BENGAL
Kolkata 56.00PUKH RAJ JAIN SERVICE P 141 C I T ROAD SCHEME 52 CALCUTTA 700014 700014 UFL0107072 17-OCT-2016
ANIL JAIN INDIA MANIPUR Dimapur 132.00CHANDMAL JAIN C/O DEEPAK KUNJ 3RD FLOOR OLD DAILY MARKET DIMAPUR NAGALAND 797112
797112 UFL0056678 17-OCT-2016
ANIL KHANDELWAL INDIA MADHYA PRADESH
Indore 36.00GULZARILAL G-26,CHETAK CENTRE, 12/2,R.N.T.MARG, INDORE 455115 UFL0010741 17-OCT-2016
ANIL KHERA INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00R C KHERA 1032 SECTOR 29 NOIDA 201301 201301 UFL0058567 17-OCT-2016
ANIL KHERA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1068.00V P KHERA 1032 SECTOR 29 NOIDA UP 201303 UFL0059084 17-OCT-2016
ANIL KRISHNAT MHETE INDIA MAHARASHTRA
Sangli 400.00KRISHNAT DIGAMBER MHETE
YASHAWANT NAGAR VITA MAHARASHTRA 415311 415311 UFL0039184 17-OCT-2016
ANIL KUMAR INDIA HARYANA Kurukshetra 608.00NOT AVAILABLE H NO- 1804 SECTOR- 3 URBAN ESTATE KURUKSHETRA HARYANA
132130 UFL1203090000033121 17-OCT-2016
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 268.00KHACHERU SINGH 201 KAILASH NAGAR GHAZIABAD 201009 201009 UFL0057602 17-OCT-2016
ANIL KUMAR INDIA CHANDIGARH
Patiala 80.00SH BACHAN LAL MITTAL C/O BHARAT BHUSHAN FINANCE DEPARTMENT ESCORTS LIMITED BAHADURGARH PATIALA
147021 UFL0019138 17-OCT-2016
ANIL KUMAR INDIA DELHI New Delhi 268.00NOT AVAILABLE 60, KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0059195 17-OCT-2016
ANIL KUMAR INDIA UTTAR PRADESH
Agra 12.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017772 17-OCT-2016
ANIL KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017768 17-OCT-2016
ANIL KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017764 17-OCT-2016
ANIL KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017732 17-OCT-2016
ANIL KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTIAN CHOCK AGRA 282001 282001 UFL0017774 17-OCT-2016
ANIL KUMAR INDIA DELHI New Delhi 4.00AMRITLAL B-1/328 YAMUNA VIHAR DELHI 110053 110001 UFL0054759 17-OCT-2016
ANIL KUMAR INDIA DELHI East Delhi 68.00LT SH T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFL0037883 17-OCT-2016
ANIL KUMAR ADVOCATE INDIA UTTAR PRADESH
Ghaziabad 400.00SH K SINGH 201 KAILASH NAGAR GHAZIABAD U P 201009 201009 UFL0036155 17-OCT-2016
ANIL KUMAR BAPAT INDIA DELHI New Delhi 1120.00NOT AVAILABLE 223 PKT 3 DDA FLAT PASCHIM PURI DELHI 110001 UFL1302070000047293 17-OCT-2016
ANIL KUMAR BHADANI INDIA BIHAR Gaya 160.00SHREE HARI PRASAD C/O RAHUL ENTERPRISES MURARPUR ROAD PURANI GODOWN, GAYA (BIHAR)
823001 UFLA01364 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL KUMAR BHADANI INDIA BIHAR Gaya 400.00SHREE HARI PRASAD C/O RAHUL ENTERPRISES MURARPUR ROAD PURANI GODOWN, GAYA (BIHAR)
823001 UFLA01364 17-OCT-2016
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 4.00AMIR CHAND A-12 2ND FLOOR, SUDERSHAN PARK NEW DELHI 110015 110001 UFL0060113 17-OCT-2016
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 4.00AMIR CHAND A-12 IIND FLOOR SUDERSHAN PAK NEW DELHI 110015 110001 UFL0053393 17-OCT-2016
ANIL KUMAR GADODIA INDIA DELHI New Delhi 800.00NOT AVAILABLE 882-A, KEDAR BUILDING GHANTA GHAR, OLD SUBZI MANDI DELHI 110007
110001 UFL0032718 17-OCT-2016
ANIL KUMAR GARG INDIA UTTAR PRADESH
Ghaziabad 240.00NOT AVAILABLE R 9/214 RAJ NAGAR GHA ZIABAD 201001 201001 UFLA01487 17-OCT-2016
ANIL KUMAR GARG INDIA DELHI New Delhi 56.00RAMESH CHAND GARG SERVICE
H 154 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0111063 17-OCT-2016
ANIL KUMAR GARG INDIA DELHI East Delhi 320.00RAMESH CHAND GARG A-50, GALI NO.-18 MADHU VIHAR NEAR PATPAR GANJ DTC DEPOT DELHI
110092 UFL0014842 17-OCT-2016
ANIL KUMAR GARG INDIA DELHI New Delhi 40.00RAMESH CHAND GARG SERVICE
A-50 GALI NO 18 MADHU VIHAR NEAR PATPAR GANJ BUS DEPOT NEW DELHI 110092
110001 UFL0111457 17-OCT-2016
ANIL KUMAR GAUTAM INDIA DELHI East Delhi 1120.00N K GAUTAM 3/79 RAM GALI VISHWAS NAGAR SHAHDARA DELHI 110032 UFL0026271 17-OCT-2016
ANIL KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 16.00LATE SH TEK CHAND GOEL BUSINES
C/O M/S GUPTA SALES CORPORATION 35 RAM N KIRANA MANDI GHAZIABAD U P 201001
201001 UFL0013614 17-OCT-2016
ANIL KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 20.00LATE SH TEK CHAND GOEL BUSINES
C/O M/S GUPTA SALES CORPORATION 35 RAM N KIRANA MANDI GHAZIABAD U P 201001
201001 UFL0013614 17-OCT-2016
ANIL KUMAR GOEL INDIA DELHI North Delhi 268.00RAGHU NATH SAHAI HOUSE NO 283 POCKET B-2 SECTOR 6 ROHINI DELHI 110085 UFL0059100 17-OCT-2016
ANIL KUMAR GUPTA INDIA HARYANA Rohtak 40.00SH BAIJ NATH GUPTA C/O RISHI PRAKASH GUPTA H NO 435 W NO 2 GALI NO 7 AGGARWAL COLONY BAHADUR GARH (HARYANA)
124507 UFL0018959 17-OCT-2016
ANIL KUMAR GUPTA INDIA WEST BENGAL
Kolkata 400.00LATE NABO KR GUPTA 15A, DURGA DAS LANE KIDDERPORE CALCUTTA 700023 700023 UFL0032352 17-OCT-2016
ANIL KUMAR GUPTA INDIA DELHI East Delhi 16.00NOT AVAILABLE 1/11296 GALI NO-2 SUBHASH PARK EXT. NAVEEN SHAHDARA DELHI
110032 UFLA01882 17-OCT-2016
ANIL KUMAR GUPTA INDIA DELHI East Delhi 108.00H C GUPTA 1/11296 GALI NO 2 SUBHASH PARK EXTN NAVEEN SHAHDARA DELHI
110032 UFL0026498 17-OCT-2016
ANIL KUMAR GUPTA INDIA HARYANA Faridabad 4.00Sh Ganga Ram Gupta D- 821 CHAWLA COLONY BALLABGARH HARYANA 121004 UFL0055279 17-OCT-2016
ANIL KUMAR GUPTA INDIA DELHI East Delhi 4.00SH R S GUPTA 23, BANK COLONY, MANDOLI DELHI 110093 UFLIN30088814136293 17-OCT-2016
ANIL KUMAR GUPTA INDIA DELHI North Delhi 400.00SH KISHAN LAL C/O CHAYA POLY PACK B-57, G T KARNAL ROAD INDUSTRIAL AREA DELHI
110033 UFL0034051 17-OCT-2016
ANIL KUMAR GUPTA INDIA DELHI Central Delhi 200.00SHRI RAM GOPAL GUPTA C/O MOON LIGHT INDUSTRIES 3928 GALI MANDIR WALI PALANI DHIRAJ DELHI
110006 UFL0042212 17-OCT-2016
ANIL KUMAR GUPTA GUPTA INDIA HARYANA Faridabad 4.00SHRI GANGA RAM GUPTA D-821, CHAWLA COLONY BALLABHGARH HARYANA 121004 121004 UFL0055312 17-OCT-2016
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Nainital 268.00MAHIPAL CHAND JAIN D1/D2 13/1 GUPTA BHAWAN ADARSH COLONY RUDRAPUR 263153
263153 UFL0057497 17-OCT-2016
ANIL KUMAR JAIN INDIA ASSAM Kamrup 8.00RAMDEO JAIN PARMESHWARI BLDG 5TH FLOOR R NO 7 CHATRI BARI ROAD GUWAHATI
781001 UFL0029461 17-OCT-2016
ANIL KUMAR JAIN INDIA HARYANA Gurgaon 4.00INDER KUMAR JAIN 141/I, ADARSH NAGAR GURGAON 122005 UFL0061944 17-OCT-2016
ANIL KUMAR JAIN INDIA HARYANA Gurgaon 24.00NOT AVAILABLE H NO 141/1 ADARSH NAGAR GURGAON 122001 122001 UFL0012805 17-OCT-2016
ANIL KUMAR JAIN INDIA HARYANA Gurgaon 4.00INDER KUMAR JAIN 141/I ADARSH NAGAR GURGAON GURGAON HARYANA 122001 UFL0061472 17-OCT-2016
ANIL KUMAR MANDHANA INDIA GOA Mumbai City 280.00SH GIRDHARILAL 15 AKASH KIRAM AZAD ROAD VILE PARLE (E) BOMBAY 400051 UFL0019398 17-OCT-2016
ANIL KUMAR MATHUR INDIA DELHI New Delhi 800.00SHRI S K MATHUR 159, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0031796 17-OCT-2016
ANIL KUMAR POPATLAL SHAH INDIA GUJARAT Ahmedabad 200.00POPATLAL 309 ASTODIA RANGATI KAPAD MAHAJAN OFFICE ASTODIA AHMEDABAD
380001 UFL0050698 17-OCT-2016
ANIL KUMAR SINGLA INDIA DELHI New Delhi 268.00SHRI BAL KRISHAN SINGLA E-25 GURU NANAK ROAD GALINO 10 ADARSH NAGAR DELHI 110033
110001 UFL0057630 17-OCT-2016
ANIL KUMAR SURANA INDIA WEST BENGAL
Kolkata 4.00BHANWAR LALL SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0042303 17-OCT-2016
ANIL KUMAR TIWARI INDIA DELHI New Delhi 32.00LATE G P TIWARI 87,D.D.A.FLATS,NEW RANJIT NAGAR, OPP.SATYAM CINEMA, NEW DELHI 110016
110001 UFL0012302 17-OCT-2016
ANIL KUMAR VERMA INDIA DELHI New Delhi 20.00SH RAM PAT VERMA Z-54, LOHAMANDI, NARAINA, NEW DELHI 110028 110001 UFL0010912 17-OCT-2016
ANIL MALIK INDIA UTTAR PRADESH
Lucknow 1872.00NOT AVAILABLE 11, J C BOSE MARG, LUCKNOW 226001 UFLA00011 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL R PARIKH INDIA GOA Mumbai City 132.00RAMNIKLAL R PARIKH 11-A MOHAN APARTMENT, 1ST CARTER ROAD BORIVLI (EAST) BOMBAY
400066 UFL0010270 17-OCT-2016
ANIL RAJ MEHTA INDIA KARNATAKA
Bangalore Rural
412.00DHANRAJ MR. A R MEHTA & CO. 15, B V K IYENGAR ROAD PB. 7548 BANGALORE
560007 UFLA01947 17-OCT-2016
ANIL SANGHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00L N SANGHI E-10 SECTOR-15 NOIDA 201301 201301 UFL0058817 17-OCT-2016
ANIL SHAH INDIA RAJASTHAN
Jaipur 20.00SHRI MALIRAM SHAH C/O SHRI MALIRAM SHAH DIGGI HOUSE JAIPUR (RAJ) 302004
302004 UFL0027344 17-OCT-2016
ANIL SHAH INDIA RAJASTHAN
Jaipur 20.00SHRI MALIRAM SHAH C/O SHRI MALIRAM SHAH DIGGI HOUSE JAIPUR (RAJ) 302004
302004 UFL0027344 17-OCT-2016
ANIL SHARMA INDIA DELHI New Delhi 420.00NOT AVAILABLE PP- 2, PITAM PURA DELHI 110088 110001 UFL1201640000014251 17-OCT-2016
ANIL SHARMA INDIA DELHI New Delhi 12.00SURESH CHAND SHARMA B-4A/25 R P BAGH DELHI 110007 110001 UFL0013281 17-OCT-2016
ANIL TANEJA INDIA DELHI New Delhi 400.00D R TANEJA SHOP NO - 8 SARVPRIYA VIHAR MARKET NEW DELHI 110001 UFL0036437 17-OCT-2016
ANIL WADHWA INDIA DELHI North Delhi 4.00GOVIND LAL WADHWA C/O DIGAMBER TIWARI C-439 AVANTIKA ROHINI SECTOR-1 DELHI
110085 UFL0052846 17-OCT-2016
ANIL YADAV INDIA DELHI North Delhi 40.00MUKHTIHAR SINGH YADAV C/O DIGAMBER TIWARI C-439 AVANTIKA ROHINI SECTOR-1 DELHI
110085 UFL0052844 17-OCT-2016
ANILBHAI HARSHADBHAI PATEL
INDIA GUJARAT Kheda 16.00HARSHADBHAI PATEL AT-SHAHPUR TA-PETLAD DIST-ANAND GUJARAT 388450 UFLIN30045010763668 17-OCT-2016
ANILBHAI RINABHAI ODEDRA INDIA GUJARAT Junagadh 4.00RINABHAI ODEDRA PLOT NO 77 / 78 ANJALI PARK RAJIV NAGAR PORBANDAR 360575
360575 UFLIN30127630446069 17-OCT-2016
ANIRUDH BHETALA INDIA ANDHRA PRADESH
Krishna 528.00NOT AVAILABLE PLOT NO 202 VIJAYA SOUDHA COMPLEX HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520010
520010 UFLIN30115121855359 17-OCT-2016
ANIRUDH KUMAR INDIA CHANDIGARH
Ludhiana 96.00RAM JATTAN MISHRA B I 1315 OPP OLD COURTS CIVIL LINES LUDHIANA 141001 141001 UFLA01253 17-OCT-2016
ANIRUDH PODDAR INDIA WEST BENGAL
Kolkata 132.00ASHOK KR PODDAR 40/9 BALLYGUNGE CIRCULAR ROAD CALCUTTA 700019 700019 UFL0056967 17-OCT-2016
ANISH JOSE INDIA KERALA Kottayam 40.00NOT AVAILABLE ARACKAL HOUSE MOOZHOOR P O MANJAMATTAM KOTTAYAM KERALA
686582 UFL1203280000103355 17-OCT-2016
ANITA INDIA HARYANA Faridabad 532.00R K AGARWAL C/O R K AGARWAL 159 SECTOR-23 FARIDABAD 121003 UFL0057471 17-OCT-2016
ANITA AGARWAL INDIA UTTAR PRADESH
Moradabad 16.00SH RAJENDRA KUMAR AGARWAL TEAC
C/O RAJENDRA KUMAR AGARWAL MOH. UDAY DEVTA CHANDAUSI, DISTT-MORADABAD (UP) 202412
202412 UFL0111943 17-OCT-2016
ANITA AGARWAL INDIA DELHI North Delhi 800.00R P AGARWAL FLAT NO 84 POCKET B-5 SECTOR 8 ROHINI DELHI 110085 UFL0058990 17-OCT-2016
ANITA AGGARWAL INDIA HARYANA Faridabad 400.00LATE SHRI G R MANGLA 171-B SHYAM NAGAR PALWAL DISTT FARIDABAD 121102 121102 UFL0031040 17-OCT-2016
ANITA AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00P C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029786 17-OCT-2016
ANITA BHUSHAN INDIA DELHI New Delhi 80.00BHARAT BHUSHAN D-3 ANAND VIHAR I P EXT II DELHI 110092 110001 UFL0030333 17-OCT-2016
ANITA GOYAL INDIA DELHI New Delhi 200.00VED PRAKASH GOEL 8062 POCKET 8 SECTOR D VASANT KUNJ NEW DELHI 110070
110001 UFLIN30051311743090 17-OCT-2016
ANITA GUPTA INDIA RAJASTHAN
Jaipur 80.00PAWAN KUMAR GUPTA 71 VIDUT ABHIYANTA COLONY MALVIYA NAGAR JAIPUR 302017
302017 UFL0018600 17-OCT-2016
ANITA GUPTA INDIA DELHI New Delhi 268.00NOT AVAILABLE 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110006 110001 UFL0060556 17-OCT-2016
ANITA GUPTA INDIA GUJARAT Vadodara 12.00YOGESH GUPTA C/O M/S GUPTA CLOTH STORES JETALPUR NAKA ALKAPURI ROAD BARODA
390005 UFL0023347 17-OCT-2016
ANITA GUPTA INDIA DELHI New Delhi 2000.00S K GUPTA C-585, DEFENCE COLONY NEW DELHI 110024 110001 UFL0034492 17-OCT-2016
ANITA JAIN INDIA CHANDIGARH
Patiala 72.00SH SUNIL KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARAN PUR U P
147001 UFL0020188 17-OCT-2016
ANITA JAIN INDIA RAJASTHAN
Jaipur 400.00KANTI KUMAR C/O K K SINGHI JAIN 38/171 KIRAN PATH MANSAROVAR COLONY JAIPUR
303329 UFLA00381 17-OCT-2016
ANITA JAIN INDIA DELHI New Delhi 800.00ASHOK JAIN 3184 LAL DARWAZA BAZAR SITA RAM DELHI 110006 110001 UFL0058830 17-OCT-2016
ANITA JAIN INDIA DELHI East Delhi 4.00CHAMANLAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY SHADARA DELHI 110032 UFL0054503 17-OCT-2016
ANITA JAIN INDIA DELHI East Delhi 4.00CHAMAN LAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY, SHADARA DELHI 110032 UFL0060349 17-OCT-2016
ANITA KHANDELWAL INDIA RAJASTHAN
Jaipur 12.00DEEPAK KHANDELWAL C-171, SUNDER MARG, TILAK NAGAR JAIPUR (RAJ) 302004 302004 UFL0012413 17-OCT-2016
ANITA PRUSETH INDIA Chhattisgarh Raipur 400.00BIJAYANANDA PRUSETH 4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR RAIPUR CG
492007 UFLIN30133019966782 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANITA RAMNATHAN IYER INDIA UTTAR PRADESH
Ghaziabad 132.00S RAMNATHAN IYER SD-180 SHASTRI NAGAR GHAZAIBAD U P 201001 201001 UFL0057445 17-OCT-2016
ANITA RANI INDIA UTTAR PRADESH
Ghaziabad 80.00ANUPAM VARSHNEYA C/O ANUPAM VARSHNEYA ( ITS) R-9/52, RAJ NAGAR GHAZIABAD 201002
201002 UFL0023201 17-OCT-2016
ANITA RAWAT INDIA UTTAR PRADESH
Lucknow 200.00K RAWAT 90 A MAHANAGAR LUCKNOW 226006 226006 UFLA00522 17-OCT-2016
ANITA REGE INDIA MAHARASHTRA
Pune 20.00RAJENDRA MANOHAR 5, SUJAY APTS 1194/17, SHIVAJI NAGAR PUNE 411005 411005 UFL0028661 17-OCT-2016
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
80.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 17-OCT-2016
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 17-OCT-2016
ANITA SHARMA INDIA DELHI New Delhi 532.00SATIH SHARMA B 5/77 PASCHIM VIHAR NEW DELHI 110063 110001 UFLIN30143610383068 17-OCT-2016
ANITA SINGHAL INDIA DELHI East Delhi 60.00MR PRADEEP SINGHAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFLA02021 17-OCT-2016
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 164.00SATYA PRAKASH TRIPATHI 38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0016466 17-OCT-2016
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 8.00SATYA PRAKASH TRIPATHI HOUSE W
38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0111416 17-OCT-2016
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 328.00SATYA PRAKASH TRIPATHI 34 KHERAPATI COLONY GWALIOR M P 474002 474002 UFL0057990 17-OCT-2016
ANITA VASIST INDIA DELHI New Delhi 156.00NOT AVAILABLE C 4D-8B JANAK PURI NEW DELHI 110058 110001 UFL0020181 17-OCT-2016
ANITA VERMA INDIA DELHI New Delhi 400.00SHRI R K VERMA A.O.-40, KALAKUNJ HSG SOC. SHALIMAR BAGH NEW DELHI 110052
110001 UFL0032206 17-OCT-2016
ANITA YADAV INDIA DELHI New Delhi 44.00ROHTASH SINGH YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052837 17-OCT-2016
ANJALI CHANDAVALE INDIA GUJARAT Junagadh 400.00PRAMOD BLOCK NO-11, SARYU APARTMENT DURVESHNAGAR JUNAGADH, GUJARAT 362001
362001 UFL0033012 17-OCT-2016
ANJALI GUPTA INDIA DELHI New Delhi 4.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057928 17-OCT-2016
ANJALI HANS INDIA DELHI New Delhi 320.00OM PRAKASH HANS 24,HANUMAN LANE NEW DELHI 110001 110001 UFL0022646 17-OCT-2016
ANJALI INDUSTRIAL RESOURCES PVT LTD
INDIA GOA Mumbai City 1976.00NOT AVAILABLE 16, BANSILAL MANSION 11, HOMI MODI STREET FORT, BOMBAY 400001
400001 UFL0028548 17-OCT-2016
ANJALI SARAN INDIA UTTAR PRADESH
Kanpur Nagar 176.00SRI VIVEK SARAN CHITVAN E-4, 6/25, PARVATI BAGLA ROAD KANPUR 208001 UFL0027535 17-OCT-2016
ANJANA INDIA DELHI East Delhi 220.00SH GOPAL AGARWAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SSOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFL0010445 17-OCT-2016
ANJANA B HAJARI INDIA GUJARAT Surat 400.00BIPINBHAI HAJARI 5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003 UFLA00489 17-OCT-2016
ANJANA JAIN INDIA DELHI East Delhi 8.00VIPIN KUMAR JAIN H.NO.-C- 37, GALI NO.- 1 GANGA VIHAR NEAR GOKAL PURI DELHI
110094 UFLIN30236510734876 17-OCT-2016
ANJU INDIA DELHI New Delhi 28.00A N PANDIT C-205 MAYUR VIHAR-I DELHI 110092 110001 UFL0046992 17-OCT-2016
ANJU AGNIHOTRI INDIA DELHI New Delhi 296.00A K AGNIHOTRI A I/258 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLA00005 17-OCT-2016
ANJU AGRAWAL INDIA UTTAR PRADESH
Bulandshahr 132.00H O AGRAWAL C/O SRI RAJKUMAR SINGHAL 78 KAISARYWARA, SETHOWALIGALI SIKANDRABAD BULANDSHAHR (U.P.)
203205 UFL0057438 17-OCT-2016
ANJU CHOPRA INDIA DELHI New Delhi 2072.00NOT AVAILABLE FLAT NO.-35, SHUBH NIKETAN A-4, PASCHIM VIHAR NEW DELHI 110063
110001 UFL0028647 17-OCT-2016
ANJU GUPTA INDIA UTTAR PRADESH
Aligarh 132.00TARUN GUPTA 1,NEW HIG ADA COLONY VIKAS NAGAR AGRAROAD ALIGARH 202001
202001 UFL0058007 17-OCT-2016
ANJU GUPTA INDIA DELHI New Delhi 132.00ASHOK KUMAR GUPTA 4348/4C ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0056780 17-OCT-2016
ANJU GUPTA INDIA WEST BENGAL
Howrah 400.00DAYANAND GUPTA P-1 MUKH RAM KANORIA ROAD HOWRAH 711101 711101 UFL0029337 17-OCT-2016
ANJU GUPTA INDIA DELHI New Delhi 20.00SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLA01749 17-OCT-2016
ANJU GUPTA INDIA DELHI New Delhi 132.00NOT AVAILABLE 5825 JOGIWARA NAI SARAK DELHI 110006 110001 UFL0055969 17-OCT-2016
ANJU JAIN INDIA UTTAR PRADESH
Meerut 20.00SH NEERAJ JAIN 139 DAYA NAND PATH SADAR MEERUT CANTT 250001 250001 UFL0013114 17-OCT-2016
ANJU JAIN INDIA DELHI New Delhi 220.00DINESH JAIN 5C/50 ROHTAK ROAD NEW DELHI 110005 110001 UFLA01411 17-OCT-2016
ANJU KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
16.00ASHOK KHANDELWAL H WIFE
2, MAHATMA GANDHI ROAD P.O. TITAGARH,DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110093 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJU KHURANA INDIA HARYANA Gurgaon 12.00DINA NATH KHURANA 258 E, SECTOR-14 NR PAYAL URBAN ESTATE GURGAON 122001 UFL0025138 17-OCT-2016
ANJU RASTOGI INDIA GOA Mumbai City 132.00AKHIL RASTOGI 62 MAKER CHAMBERILL 6TH FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0056641 17-OCT-2016
ANJU SHARMA INDIA MADHYA PRADESH
Bhopal 400.00JITENDER DATTA SHARMA FLAT NO 18, FIRST FLOOR RAVI SHANKAR SHUKLA MARKET 5 NO STOP BHOPAL
462016 UFLA01544 17-OCT-2016
ANJU SHARMA INDIA MADHYA PRADESH
Bhopal 176.00JITENDER DATTA SHARMA FLAT NO 18, FIRST FLOOR RAVI SHANKAR SHUKLA MARKET 5 NO STOP BHOPAL
462016 UFLA01544 17-OCT-2016
ANJULA JHANWAR INDIA DELHI New Delhi 296.00SRI RADHE SHYAM JHANWAR
ASSAM ELECT., S. NO-66, A C MKT. II FLR., 1572 CENTRAL BANK OF INDIA BHAGIRATH PALACE, DELHI 110006
110001 UFL0027529 17-OCT-2016
ANKIT AGARWAL INDIA DELHI East Delhi 4.00RAKESH KUMAR 3071 RAM NAGAR EXTN. LONI ROAD, SHAHDARA DELHI 110032 UFLIN30096610164289 17-OCT-2016
ANKIT BHUTADA INDIA MAHARASHTRA
Nagpur 20.00ASHOK BHUTADA C/O\ K. SUNIL KUMAR JAIN BHAWAN GANDHIRBANG NAGPUR
440021 UFLA02189 17-OCT-2016
ANKIT CHOPRA INDIA DELHI New Delhi 4.00KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045392 17-OCT-2016
ANKIT CHOPRA INDIA DELHI New Delhi 8.00KASHMIRILAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045387 17-OCT-2016
ANKIT CHOPRA INDIA DELHI New Delhi 4.00KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0059490 17-OCT-2016
ANKIT GUPTA INDIA DELHI New Delhi 800.00MOHAN GUPTA G-36 GREATER KAILASH II NEW DELHI 110048 110001 UFL0058764 17-OCT-2016
ANKIT GUPTA INDIA DELHI New Delhi 132.00MOHAN KUMAR GUPTA G 36 GREATER KAILASH II MASJID MOTH N DELHI 110048 110001 UFL0056816 17-OCT-2016
ANKIT GUPTA INDIA DELHI New Delhi 1068.00SURESH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058963 17-OCT-2016
ANKIT KUMAR INDIA DELHI New Delhi 4.00NOT AVAILABLE G-52-A (BACK LANE) KIRAN GARDEN, UTTAM NAGAR NEW DELHI 110059
110001 UFL1202420000005612 17-OCT-2016
ANKIT KUMAR INDIA DELHI West Delhi 4.00RAVINDER KUMAR G-52A, (BACK LANE) KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0054428 17-OCT-2016
ANKIT KUMAR INDIA DELHI West Delhi 4.00RAVINDER KUMAR G-52A, BACK LANE KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0060341 17-OCT-2016
ANKIT N LAKHANI INDIA GUJARAT Surat 400.00NAYAN GAUTAMLAL SHIV SHAKTI BUILDINGS 103, SHIV APPTS. OPP MOHAN PARK GHOD-DOD, SURAT
395007 UFL0036000 17-OCT-2016
ANKITA BIYANI INDIA MADHYA PRADESH
Ujjain 200.00V K BIYANI 87, SANT NAGAR SANWER ROAD UJJAIN MP 456001 UFL0028261 17-OCT-2016
ANKITA ROY INDIA BIHAR Patna 28.00G T B SINGH C/O MR. G T B SINGH MASZID GALI, RIVER SIDE GOLGHAR CHOURAHA GPO PATNA
800001 UFL0054745 17-OCT-2016
ANKOOR ASHWINBHAI SANGHVI
INDIA GUJARAT Rajkot 132.00ASHWIN T SANGHVI C/O AAKAR SHILP RAJPUT PARA ROAD TRAMBAKALAY RAJKOT 000000
360003 UFL0056011 17-OCT-2016
ANKUR RAMPURIA INDIA DELHI Central Delhi 268.00FATEHCHAND SAGAR TRADE CENTRE 2685 R L MARG K GATE OPP MINERVA CINEMA DELHI
110006 UFL0058862 17-OCT-2016
ANKUSH MAHAJAN INDIA HARYANA Karnal 132.00AMRISH KUMAR GUPTA DS-19 TYPE IV PTPS THERMAL COLONY PANIPAT HARYANA 132105
132105 UFL0056787 17-OCT-2016
ANNU THAPAR INDIA DELHI New Delhi 40.00SH S D THAPAR C A B4-164 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110567 17-OCT-2016
ANOOP KUMAR INDIA DELHI New Delhi 60.00NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLA02195 17-OCT-2016
ANOOP KUMAR GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 16.00LATE SH BANSI DHAR GUPTA
C/O BANSI DHAR GUPTA 50/46, NAUGHARA KANPUR U.P. 208001 UFL0022703 17-OCT-2016
ANOOP KUMAR GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 44.00LATESH B D GUPTA INVESTOR
C/O BANSI DHAR GUPTA 50/46, NAUGHARA KANPUR 208002 UFL0111966 17-OCT-2016
ANOOP MISHRA INDIA UTTAR PRADESH
Lucknow 28.00G K MISHRA SERVICE C 1 BUTLER PALACE COLONY LUCKNOW 226001 226001 UFL0112066 17-OCT-2016
ANOOP MISHRA INDIA DELHI New Delhi 212.00G K MISHRA D - II/362 VINAYA MARG CHANKYA PURI NEW DELHI 110001 UFLA00509 17-OCT-2016
ANOOP MISHRA INDIA DELHI New Delhi 528.00G K MISHRA D - II/362 VINAYA MARG CHANKYA PURI NEW DELHI 110001 UFLA00509 17-OCT-2016
ANSHU SARAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00A B SARAN 252, SECTOR-29 NOIDA U.P. 201301 201301 UFL0033253 17-OCT-2016
ANSHU SUREKA INDIA GOA Mumbai City 200.00KRISHNA KUMAR SUREKA B-213, SHRI NAVYUVAK HSG SOC. LTD BHANDUP (E) BOMBAY 400042
400070 UFL0028043 17-OCT-2016
ANSHUMAN SINGH INDIA UTTAR PRADESH
Sultanpur 200.00NOT AVAILABLE H NO 619 CIVIL LINES 1 NEAR PWD SULTANPUR UTTAR PRADESH 228001
228001 UFL1201320001157117 17-OCT-2016
ANSUAYA SHARMA INDIA HARYANA Gurgaon 24.00SH PRADEEP KUMAR HOUSEWIFE
80/16,PREM NAGAR, BASAI ROAD, HARYANA 122001 122001 UFL0110998 17-OCT-2016
ANU GOYAL INDIA HARYANA Ambala 160.00RAKESH GOYAL HOUSE NO 838 SECTOR 11 PANCHKULA 133302 UFL0029994 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANU GUPTA INDIA HARYANA Gurgaon 132.00A GUPTA HOUSE NO 605/12 JACOB PURA NEAR JAIN MANDIR GURGAON HARYANA 122001
122001 UFL0055905 17-OCT-2016
ANUJ JAIN INDIA UTTAR PRADESH
Meerut 4.00S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055440 17-OCT-2016
ANUJ JAIN INDIA DELHI North Delhi 12.00SHRI S K JAIN 39B, AHINSA VIHAR 27/1, SECTOR-9 ROHINI DELHI 110085 UFL0027693 17-OCT-2016
ANUJ JAIN INDIA DELHI North Delhi 20.00SHRI S K JAIN 39B, AHINSA VIHAR 27/1, SECTOR-9 ROHINI DELHI 110085 UFL0027693 17-OCT-2016
ANUJ KUMAR INDIA CHANDIGARH
Ludhiana 2000.00BANSI LAL NO 649 NAYA MOHALLA MANDIR WALI GALI LUDHIANA PUNJAB INDIA
141001 UFLIN30226912532730 17-OCT-2016
ANUJ KUMAR MANDAL INDIA DELHI New Delhi 240.00P K MANDAL C/O S C BANERJEE B-107 CHITTARANJAN PARK NEW DELHI 110019
110001 UFL0029037 17-OCT-2016
ANUJ KUMAR SHARDA INDIA UTTAR PRADESH
Meerut 4.00S P SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034170 17-OCT-2016
ANUJ SINGHAL INDIA UTTAR PRADESH
Ghaziabad 8.00SHRI B M SINGHAL IIF/12 NEHRU NAGAR GHAZIABAD U.P. 201001 201001 UFL0039248 17-OCT-2016
ANUJA MEHRA INDIA DELHI Central Delhi 1600.00VINAY MEHRA C/O SARAN ENTERPRISES 18 NETAJI SUBHASH MARG DARYA GANJ DELHI
110002 UFL0023895 17-OCT-2016
ANUP DAWDA INDIA GOA Mumbai City 396.00LALIT DAWDA 11/15 RIDHI SIDHI APTS KANTI NAGAR, J B NAGAR ANDHERI (E), BOMBAY 400059
400059 UFL0017889 17-OCT-2016
ANUP KUMAR AGRAWAL INDIA Chhattisgarh Bilaspur 400.00M R AGARWAL STATUS PORTFOLIO (P) LTD ABOVE HERO HONDA SHOW ROOM RAJENDRA NAGAR BILASPUR (M.P.)
495012 UFL0045875 17-OCT-2016
ANUP SOOD INDIA CHANDIGARH
Chandigarh 20.00KAUSHAL CHAND SOOD 738 SECTOR - 22-A CHANDIGARH 160017 160017 UFL0022706 17-OCT-2016
ANUP SOOD INDIA CHANDIGARH
Chandigarh 12.00KAUSHAL CHAND SOOD 738 SECTOR - 22-A CHANDIGARH 160017 160017 UFL0022706 17-OCT-2016
ANUP TIWARI INDIA DELHI New Delhi 800.00SHRI C L TIWARI 419 HAIDER QULI CHANDNI CHOWK DELHI 110006 110001 UFL0043983 17-OCT-2016
ANUPAM GAUR INDIA DELHI North Delhi 4.00BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0037332 17-OCT-2016
ANUPAM GAUR INDIA DELHI North Delhi 4.00BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0028114 17-OCT-2016
ANUPAM GUPTA INDIA UTTAR PRADESH
Agra 88.00VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02246 17-OCT-2016
ANUPAM JOHRY INDIA RAJASTHAN
Jaipur 452.00SH I D JOHRY 10 SURYA NAGAR AIRPORT JAIPUR 302011 302011 UFL0015030 17-OCT-2016
ANUPAMA GOEL INDIA DELHI New Delhi 4.00VINEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060312 17-OCT-2016
ANUPAMA KHANDELWAL INDIA RAJASTHAN
Sawai Madhopur
88.00NOT AVAILABLE BHAGWAN KUTIR CHULI GATE GANGAPUR CITY 322201 322201 UFL0021461 17-OCT-2016
ANUPAMA SHARMA INDIA DELHI New Delhi 8.00RAKESH KUMAR SHARMA B/38 GALI NO 4 BHAJAN PURA DELHI 110053 110001 UFL0052892 17-OCT-2016
ANUPMA BHADANI INDIA BIHAR Hazaribagh 64.00SH RAVINDRA KR BHADANI INDIA WICA & MICANTILE INDUSTRIES LTD P O JHUMRI TELAIYA DIST HAZARIBAGH BIHAR
825409 UFL0020687 17-OCT-2016
ANURAAG S KASAT INDIA MAHARASHTRA
Amravati 28.00NOT AVAILABLE JEEVANJYOTI HOSPITAL VASANT TALKIES ROAD OPPOSITE INDRAPURI HOTEL AMRAVATI 444601
444602 UFLA01994 17-OCT-2016
ANURADHA DEVI HISARIA INDIA GOA Mumbai City 268.00UMESH HISARIA A-701 LA CHAPELLE EVERSHINE NAGAR MALAD WEST BOMBAY 400064
400064 UFL0056266 17-OCT-2016
ANURADHA GUPTA INDIA UTTAR PRADESH
Lucknow 2000.00M K GUPTA FLAT NO 110 CHITRASHILLA APARTMENTS INDIRA NAGAR LUCKNOW
226016 UFLIN30302852397439 17-OCT-2016
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 100.00SH P K GUPTA 7/133 SWAROOP NAGAR KANPUR 208001 208001 UFL0013066 17-OCT-2016
ANURADHA GUPTA INDIA DELHI New Delhi 48.00DR PRAVEEN KUMAR AGGARWAL
K-47, NAVEEN SHAHDARA, DELHI 110032 110001 UFL0010278 17-OCT-2016
ANURADHA GUPTA INDIA DELHI New Delhi 8.00DR PRAVEEN KUMAR DOCTOR
K-47 NAVEEN SHAHDARA DELHI 110032 110001 UFL0110697 17-OCT-2016
ANURADHA HAJELA INDIA UTTAR PRADESH
Lucknow 132.00ATUL HAJELA 5/269 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010 UFLIN30155721895180 17-OCT-2016
ANURADHA JAIN INDIA DELHI New Delhi 800.00PANKAJ JAIN D-4/46, SECTOR-15 ROHINI DELHI 110085 110001 UFL0034225 17-OCT-2016
ANURADHA MEDIKONDA INDIA TELANGANA
Hyderabad 132.00M VENKATESWARARAO C/O B SREE VENKATESWARLU G-2 ADITYA APARTMENTS PANJAGUTTA HYDERABAD 500482
500482 UFL0056690 17-OCT-2016
ANURADHA NARAYANAN INDIA TAMIL NADU
Coimbatore 880.00S V NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM IIST. Q.S. PUNAM COIMBATORE
641002 UFLA01572 17-OCT-2016
ANURADHA P INDIA ANDHRA PRADESH
Krishna 800.00P C SURENDRA 23-10-24 PURUSHOTHAM STREET S N PURAM VIJAYAWADA 520011
520011 UFL0058644 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANURADHA S KAMATH INDIA KARNATAKA
Bangalore Rural
36.00NOT AVAILABLE NO.68, 50 FT ROAD SUNKENHALLI EXTENSION HANUMANTHANAGAR BANGALORE 560019
560019 UFLA02144 17-OCT-2016
ANURADHA SHARMA INDIA DELHI East Delhi 92.00AJAY SHARMA IX/2398 GALI NO 12 MAIN ROAD KAILASH NAGAR DELHI 110031 UFL0059421 17-OCT-2016
ANURADHA SINGHI INDIA TELANGANA
Hyderabad 216.00UMED SINGH SINGHI 3-372/A HIMAYAT NAGAR HYDERABAD 500029 500029 UFLA02048 17-OCT-2016
ANURADHA SINGHI INDIA TELANGANA
Hyderabad 896.00UMED SINGH 3-6.372/A HIMAYAT NAGER HYDERABAD 500029 500463 UFLA02083 17-OCT-2016
ANURADHA VADALKAR INDIA MADHYA PRADESH
Indore 740.00DR K VADALKAR 101, LAV APARTMENTS, A-11, SANJAY UPAWAN, M.I.G. COLONY, INDORE (M.P)
452008 UFL0010587 17-OCT-2016
ANURAG GUPTA INDIA DELHI New Delhi 68.00V K GUPTA 20-A, CONNAUGHT PLACE NEW DELHI 110001 110001 UFL0022597 17-OCT-2016
ANURAG JAIN INDIA ASSAM Kamrup 20.00NOT AVAILABLE M/S NEELKAMAL MALIRAM LOHIA MARKET FANCY BAZAR, GUWAHATI ASSAM
781001 UFL0011651 17-OCT-2016
ANURAG SURANA INDIA DELHI New Delhi 20.00S S SURANA 205 PADMA PALACE 86 NEHRU PLACE NEW DELHI 110019 110001 UFL0012705 17-OCT-2016
ANUSHRI TEWARI INDIA DELHI New Delhi 4.00D S TEWARI SERVICE E-155 PREET VIHAR DELHI 110092 110001 UFL0110679 17-OCT-2016
ANUSHRI TEWARI INDIA DELHI New Delhi 48.00D S TEWARI E-155 PREET VIHAR DELHI 110092 110001 UFL0110674 17-OCT-2016
APARNA GHOSH INDIA KERALA Thiruvananthapuram
68.00DEBASISH GHOSH SERVICE
T C 10/1476 NEAR EXCEL TUTORIAL P.O. VATLIYOORKARU TRIVANDRUM (KERALA)
695013 UFL0107121 17-OCT-2016
APARVAL SINGH INDIA CHANDIGARH
Kapurthala 132.00ANMOLAK SINGH C/O U P TEA STALL SULTAN PUR ROAD KAPURTHALA 144601 144601 UFL0056736 17-OCT-2016
APSARA BAID INDIA TAMIL NADU
Chennai 300.00NOT AVAILABLE 30/1 AUDIAPPA MUDALI STREET CHENNAI TAMILNADU 600084
600084 UFL1301760000198839 17-OCT-2016
APURVA M SHAH INDIA GOA Mumbai City 132.00MOHANBHAI SHAH R NO 23 1ST FLOOR GARDHANDAS BLDG J S S MARG GIRGAUN BOMBAY 400004
400004 UFL0056254 17-OCT-2016
ARADHANA GOEL INDIA DELHI New Delhi 268.00R C GOEL SEC 6-756 R K PURAM NEW DELHI 110022 110001 UFL0059009 17-OCT-2016
ARADHANABEN S SHAH INDIA GUJARAT Ahmedabad 16.00SUNILBHAI K SHAH HOUSE HOLD
1264,TALIA'S POLE, SARANGPUR, AHMEDABAD 380001 380001 UFL0111922 17-OCT-2016
ARATI BABULAL SHETH INDIA GOA Mumbai City 160.00BABULAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLA00307 17-OCT-2016
ARATI M SHETH INDIA GOA Mumbai City 100.00NOT AVAILABLE 5, KRISHNA APPARTMENT C D BARFFIWALA MARG ANDHERI (W) BOMBAY
400058 UFLA02131 17-OCT-2016
ARATI MALHOTRA INDIA DELHI New Delhi 400.00HARSH MALHOTRA 32 SUNDER NAGAR NEW DELHI 110003 110001 UFL0021727 17-OCT-2016
ARCHANA BADHWAR INDIA DELHI New Delhi 400.00R K BADHWAR D-112 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0021637 17-OCT-2016
ARCHANA KUMARI BOTHRA INDIA WEST BENGAL
Kolkata 20.00SHANTI CHAND BOTHRA C/O V C BOTHRA 7/2 DEODHAR STREET CALCUTTA 700019 700019 UFLA01156 17-OCT-2016
ARCHANA KUMARI BOTHRA INDIA WEST BENGAL
Kolkata 260.00SHANTI CHAND BOTHRA C/O V C BOTHRA 7/2 DEODHAR STREET CALCUTTA 700019 700019 UFLA01156 17-OCT-2016
ARCHANA MITAL INDIA UTTAR PRADESH
Ghaziabad 176.00SHRI D K MITAL A-9, GANDHI NAGAR GHAZIABAD UP 201001 201001 UFL0028652 17-OCT-2016
ARCHANA RAI INDIA HARYANA Gurgaon 328.00ASHOK RAI SCM 45 DLF QUTAB ENCLAVE PHASE-I DIST- GURGAON 122001
122001 UFL0021636 17-OCT-2016
ARCHANA RAI INDIA DELHI New Delhi 728.00ASHOK RAI IST FLOOR S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021635 17-OCT-2016
ARCHANA RAI INDIA HARYANA Gurgaon 400.00ASHOK RAI SCM 45 DLF QUTAB ENCLAVE PHASE-I DIST- GURGAON 122001
122001 UFL0021636 17-OCT-2016
ARCHANA SETHIA INDIA BIHAR Dhanbad 400.00SOHAN LAL DUGAR GANESHALAYA 301 POLYTECHNIC ROAD DHANBAD 826001 826001 UFLIN30021414245390 17-OCT-2016
ARCHI TRIVEDI INDIA JHARKHAND
Purba Singhbhum
600.00BARUN KUMAR TRIVEDI HOUSE WIF
550 ROAD H SONARI WEST JAMSHEDPUR 83101 832109 UFLA01152 17-OCT-2016
ARCHNA KUMARI INDIA DELHI New Delhi 12.00SHRI SURENDER RUSTAGI C/O SUBHLAKSHMI AG, KAMLA NAGAR DELHI - 110001 UFLA02117 17-OCT-2016
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 400.00PRABHAT RASTOGI SHUBHKAMNA SURGICAL & MATERNITY CENTRE JAGGANATHPURI RATHYATRA VARANASI 221010
221010 UFL0039760 17-OCT-2016
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 1068.00NOT AVAILABLE SHUBHKAMNA SURGICAL AND MATERNITY CENTRE JAGGAN NATH PURI RATHYATRA VARANASI U.P.
221010 UFL0059638 17-OCT-2016
ARIHANT AGARWAL INDIA DELHI New Delhi 1332.00PANKAJ AGARWAL 119/11 PUSP VIHAR SECTOR-I M B ROAD SAKET NEW DELHI 110017
110001 UFL0059572 17-OCT-2016
ARINDAM GUPTA INDIA WEST BENGAL
Hooghly 1600.00NOT AVAILABLE 14, A K DUTTA SARANI CHATRA, SERAMPORE WEST BENGAL 712204
712204 UFLIN30048410161401 17-OCT-2016
ARJANDAS H MAKHIJA INDIA GUJARAT Ahmedabad 96.00SH HARICHAND MAKHIJA 3, SHRI GURU RAM DAS SOCIETY NEAR AMBER CINEMA, BAPUNAGAR AHMEDABAD 380024
380024 UFLA02230 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARJUN DEV INDIA DELHI New Delhi 60.00SH MOOL CHAND JI C/O DELHI UMBRELLA FACTORY 473 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0013035 17-OCT-2016
ARJUN KUMAR JAIN INDIA DELHI South Delhi 800.00MANBHAWAN LAL JAIN 172 SFS FLAT HAUZ KHAS NEW DELHI 110016 UFLIN30223610715796 17-OCT-2016
ARNAB MUKHERJEE INDIA WEST BENGAL
Hooghly 4.00NOT AVAILABLE KAMALPUR KHAMARGACHI BALAGAR WEST BENGAL 712515 712515 UFL1204470004057908 17-OCT-2016
ARPAN BHAGAVANDAS PARIKH
INDIA GUJARAT Vadodara 240.00TRIKAMLAL PARIKH 1 NIVRUTTI SOCIETY OPP. TRAINING COLLEGE KARELIBAULT BARODA
390018 UFLA01072 17-OCT-2016
ARSHAD Y WAHEDNA INDIA GOA Mumbai City 128.00YUSUF WAHEDNA MANECKJEE WADIA BLDG 4TH FLOOR, 127, M G ROAD BOMBAY 400023
400023 UFL0027704 17-OCT-2016
ARTI MUNOT INDIA MAHARASHTRA
Nagpur 168.00SH KASAMCHAND MUNOT C/O K SUBHASH KUMAR MUNOT OPP. JAIN BHAWAN GANDHIBAWA NAGPUR
440021 UFLA02233 17-OCT-2016
ARTI NARENDRAKUMAR SHAH INDIA GUJARAT Surendranagar
828.00SH NARENDRA KUMAR R SHAH
C-6 ADARSH SOCIETY NEAR S T STUDY OPP G E B OFFICE SATELITE SURENDRANAGAR GUJARAT 363001
363001 UFL0015607 17-OCT-2016
ARTI S KOTAK INDIA GOA Mumbai City 340.00S KTAK UDAY S KOTAK A-1 ENGINEERS PREMISES CO-OP SOCEITY GROUND FLOOR, 93/95 BOMBAY SAMACHAR MARG, OPP. CORPORATION BANK FORT BOMBAY
400023 UFL0036118 17-OCT-2016
ARUN AGGARWAL INDIA DELHI New Delhi 200.00R CHAND A-174, SURAJMAL VIHAR DELHI 110092 110001 UFL0031662 17-OCT-2016
ARUN CHAUDHARY INDIA GOA Mumbai City 96.00NOT AVAILABLE 201-A SHANTIVAN-1 RAHIJA TOWNSHIP MALAD (EAST) BOMBAY
400097 UFL0012204 17-OCT-2016
ARUN GOEL INDIA UTTAR PRADESH
Ghaziabad 800.00J D GOEL C-228, SITE NO-1 BULANDSHAHR ROAD IND AREA GHAZIABAD 201001
201001 UFL0034038 17-OCT-2016
ARUN GOEL INDIA DELHI New Delhi 44.00NOT AVAILABLE D-64, KAMLA NAGAR DELHI 110007 110001 UFL0027280 17-OCT-2016
ARUN GOEL INDIA DELHI New Delhi 4.00KRISHAN CHANDRA 95 DEFENCE ENCLAVE 1ST FLOOR VIKAS MARG DELHI 110092
110001 UFL0039235 17-OCT-2016
ARUN GUPTA INDIA DELHI New Delhi 268.00R P GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059334 17-OCT-2016
ARUN GUPTA INDIA DELHI New Delhi 532.00SUNIL GUPTA H-107 LAJPAT NAGAR I NEW DELHI 110024 110001 UFL0059139 17-OCT-2016
ARUN KAPOOR INDIA DELHI New Delhi 128.00NOT AVAILABLE A-2B/20B, MIG FLATS PASCHIM VIHAR DELHI 110063 110001 UFL0027810 17-OCT-2016
ARUN KAPOOR INDIA DELHI New Delhi 116.00P K KAPOOR A 2B/20 B PASCHIM VIHAR NEW DELHI 110064 110001 UFLIN30114310120852 17-OCT-2016
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 268.00RAM KISHORE C/O RAVI & CO. 19 RAJPUR ROAD HOTEL KWALITY COMPLEX DEHRADUN (U.P.)
248001 UFL0059827 17-OCT-2016
ARUN KUMAR INDIA UTTAR PRADESH
Lucknow 1600.00LATE DHARMA VIR 426, BIRDAL SAHAI MARG LUCKNOW 226007 226007 UFL0031892 17-OCT-2016
ARUN KUMAR ARORA INDIA DELHI North Delhi 4.00NOT AVAILABLE HOUSE NO. D-53 RANA PRATAP ROAD ADARSH NAGAR EXTN. DELHI DELHI
110033 UFL1201910101175973 17-OCT-2016
ARUN KUMAR ARORA INDIA DELHI North Delhi 8.00NOT AVAILABLE HOUSE NO. D-53 RANA PRATAP RAOD ADARSH NAGAR DELHI DELHI
110033 UFL1201910101175941 17-OCT-2016
ARUN KUMAR BANSAL INDIA DELHI New Delhi 132.00M L BANSAL 18-B VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0057160 17-OCT-2016
ARUN KUMAR BANSAL INDIA DELHI New Delhi 400.00M L BANSAL 18-B, VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0032986 17-OCT-2016
ARUN KUMAR GOYAL INDIA DELHI New Delhi 300.00NOT AVAILABLE B-16, DEEPALI 92 NEHRU PLACE NEW DELHI 110019 110001 UFL0020079 17-OCT-2016
ARUN KUMAR GUPTA INDIA JHARKHAND
Ranchi 116.00TRILOKY SAHU C/O ANANT INVESTMENTS NORTH MARKET ROAD UPPER BAZAR RANCHI
834001 UFL0030137 17-OCT-2016
ARUN KUMAR GUPTA INDIA JHARKHAND
Ranchi 116.00TRILOKY SAHU C/O ANANT INVESTMENTS NORTH MARKET ROAD UPPER BAZAR RANCHI
834001 UFL0030136 17-OCT-2016
ARUN KUMAR GUPTA INDIA JHARKHAND
Ranchi 276.00TRILOKY SAHU C/O ANANT INVESTMENTS NORTH MARKET ROAD UPPER BAZAR RANCHI
834001 UFL0030138 17-OCT-2016
ARUN KUMAR GUPTA INDIA MADHYA PRADESH
Jabalpur 340.00SH LATE C P GUPTA H.N. 1128, ANDHERDEO JABALPUR (M.P.) 483773 UFLA02275 17-OCT-2016
ARUN KUMAR GUPTA INDIA DELHI New Delhi 248.00SHRI J N GUPTA 8408, MURARI LAL BUILDING NO-1 LAL KOTHI, ROSHANARA ROAD DELHI 110007
110001 UFLA01890 17-OCT-2016
ARUN KUMAR GUPTA INDIA MADHYA PRADESH
Jabalpur 40.00SH LATE CP GUPTA SERVICE
H.N. 1128, ANDHERDEO JABALPUR (M.P.) 483773 UFL0107165 17-OCT-2016
ARUN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 132.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012239 17-OCT-2016
ARUN KUMAR JAIN INDIA DELHI New Delhi 532.00KULWANT RAI JAIN RZ 2047A/27 (FIRST FLOOR) TUGLAKABAD EXTENSION NEW DELHI 110019
110001 UFL0059239 17-OCT-2016
ARUN KUMAR JAIN INDIA DELHI New Delhi 100.00K R JAIN RZ-2047 A/27, TUGLAKABAD EXTENSION, NEW DELHI 110019 110001 UFLA00532 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUN KUMAR KUNDU INDIA WEST BENGAL
Bankura 132.00T P KUNDU C/O RAMKRISHNA OIL MILL VILL KETHARDANGA PO. & DIST. BANKURA (W.B.) 722101
722101 UFL0055927 17-OCT-2016
ARUN KUMAR RATHI INDIA MADHYA PRADESH
Bhopal 400.00NOT AVAILABLE KOTWALI ROAD BHOPAL M.P 462001 462001 UFL1201090002176809 17-OCT-2016
ARUN KUMAR SARAF INDIA GOA Mumbai City 28.00LATE MURARILAL SARAF 4/1 MATRU MANDIR 278 TARDEV ROAD BOMBAY 400007 400007 UFL0021157 17-OCT-2016
ARUN KUMAR SHARMA INDIA BIHAR Hazaribagh 800.00DR M M LAL SHARMA MAHASHAKTI AUSHDHALAYA AT & PO. CCL SAUNDA DIST. HAZARIBAGH 829126
829126 UFL0059842 17-OCT-2016
ARUN KUMAR VOHRA INDIA DELHI New Delhi 144.00JASWANTLAL 2331, HUDSON LINE G T B NAGAR DELHI 110009 110001 UFL0034681 17-OCT-2016
ARUN KUMAR VOHRA INDIA DELHI New Delhi 268.00JASWANT LAL 2331 HUDSON LINES G T B NAGAR DELHI 110009 110001 UFL0060052 17-OCT-2016
ARUN MAHESHWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00LT SH C P MAHESHWARI G-36, SECTOR-27 NOIDA GHAZIABAD UP 201301 201301 UFL0033595 17-OCT-2016
ARUN MURARILAL SARAF INDIA GOA Mumbai City 28.00MURARILAL SARAF MATRU MANDIR 4TH FLOOR FLAT NO-1 278 TARDEO RAOD BOMBAY
400007 UFL0024320 17-OCT-2016
ARUN SAIGAL INDIA HARYANA Faridabad 268.00SH S K SAIGAL H NO-1506, SECTOR-7/E FARIDABAD 121003 UFL0059208 17-OCT-2016
ARUN TODI INDIA GOA Mumbai City 132.00PRAHLAD RAI TODI B-10, KANWAL APARTMENT 3RD FLOOR, FOUR BUNGLOW ROAD ANDHERI WEST MUMBAI
400053 UFL0057683 17-OCT-2016
ARUN VACHUSPATI INDIA DELHI New Delhi 268.00K K SHARMA C-6/38 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110026
110001 UFL0058298 17-OCT-2016
ARUNA AGARWAL INDIA UTTAR PRADESH
Etah 136.00SH M C AGARWAL C/O M/S SIYA RAM, GHUNGROO STORES, BARA BAZAR, JALESAR TOWN ETAH (U.P)
207302 UFL0011972 17-OCT-2016
ARUNA GULECHA INDIA GOA Mumbai City 200.00MOTILAL GULECHA RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032595 17-OCT-2016
ARUNA M SHAH INDIA GUJARAT Kachchh 488.00MAHENDRA SHAH 24/3 BHOJAK STREET WANIYAWAD BHUJ KACHCHH 370001 370001 UFLA00175 17-OCT-2016
ARUNA RUNGTA INDIA HARYANA Mahendragarh 12.00SUSHIL KUMAR RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029348 17-OCT-2016
ARUNA RUNGTA INDIA DELHI North Delhi 8.00SUSHIL KUMAR RUNGTA 24 C CITIZEN ENCLAVE EXTENSION ROHINI SECTOR 14 DELHI
110085 UFLIN30011810427816 17-OCT-2016
ARUNABEN HASMUKALAL MODI
INDIA GUJARAT Mahesana 92.00NOT AVAILABLE ATE POST GOZARIA BAZAR TA VIJAPUR DIST. MEHSANA GOZARIA (N B) 382825
382825 UFL0010687 17-OCT-2016
ARUNACHALAM PIRAMANAYAGAM
INDIA TAMIL NADU
Chennai 484.00M P PILLAI R M 3 MIG BLOCK FORE SHORE ESTATE MADRA 600028 600028 UFLA01636 17-OCT-2016
ARVIND BAPURAO BIDKAR INDIA MAHARASHTRA
Pune 600.00PABURAO S BIDKAR 4 JAYATI SANGAMNAGAR PADMAVATI PUNE 411037 411035 UFLA01390 17-OCT-2016
ARVIND DAMODAR KULKARNI INDIA GUJARAT Ahmedabad 800.00DAMODAR TRIMBAK KULKARNI SERVI
3 RAI CHAND NAGAR NR VISAT PETROL PUMP SABARBAMATI AHMEDABAD 380005
380005 UFL0058362 17-OCT-2016
ARVIND GOYAL INDIA RAJASTHAN
Jaipur 268.00SHRI RAJENDRA PD GOYAL RAVINDRA BHAWAN OPP. A I R M I ROAD JAIPUR (RAJ) 302001
302001 UFL0059533 17-OCT-2016
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1332.00M G GUPTA B 326 SECTOR 26 NOIDA DISTT GHAZIABAD U P 201301 201301 UFL0059114 17-OCT-2016
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
668.00SHRI M G GUPTA B-326 SECTOR-26 NOIDA 201303 UFL0057746 17-OCT-2016
ARVIND JAIN INDIA DELHI New Delhi 800.00VIMAL KUMAR JAIN E-28 S M A INDUSTRIAL AREA G T KARNAL ROAD DELHI 110032
110001 UFL0058888 17-OCT-2016
ARVIND KANTILAL DOSHI INDIA GOA Mumbai City 160.00KANTILAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLA00305 17-OCT-2016
ARVIND KUMAR AGNIHOTRI INDIA UTTAR PRADESH
Mathura 160.00NOT AVAILABLE 5/79 M R NAGAR MATHURA U P 281006 281006 UFL0013585 17-OCT-2016
ARVIND KUMAR DHINGRA INDIA DELHI New Delhi 108.00SH A P DHINGRA F-35, CENTRAL MARKET KIRTI NAGAR NEW DELHI 110015 110001 UFL0027974 17-OCT-2016
ARVIND KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 132.00INDRA PRASAD JAIN 149 SARASWATI NAGAR GWALIOR 474011 475001 UFL0056280 17-OCT-2016
ARVIND KUMAR N PATEL INDIA GUJARAT Ahmedabad 56.00NARSHIBHAI PATEL 73- NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFLA01956 17-OCT-2016
ARVIND KUMAR N PATEL INDIA GUJARAT Ahmedabad 100.00NARSHIBHAI PATEL 73- NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFLA01956 17-OCT-2016
ARVIND KUMAR RASTOGI INDIA UTTAR PRADESH
Moradabad 48.00RAMAVTAR LAXMI TEL UDYOG AKBARPUR MANDI SAMBHAL DISTT MORADABAD U P 244302
244302 UFLA01505 17-OCT-2016
ARVIND LUNKAD INDIA GUJARAT Ahmedabad 132.00ACHAL CHAND C/O ARIHANT SYNTHETICS 231 2ND FLR MAHALAXMI COMPLEX GHEE KANTA AHMEDABAD 380001
380001 UFL0055526 17-OCT-2016
ARVIND MADAN INDIA HARYANA Faridabad 8.00RAJPAL MADAN H NO 761 SECTOR 7-C FARIDABAD 121006 121006 UFL0030182 17-OCT-2016
ARVIND MADAN INDIA HARYANA Gurgaon 24.00RAJ PAL MADAN H NO 23 SECTOR 7 URBAN ESTATE GURGAON 122001 122001 UFL0030074 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARVIND MILLS LIMITED INDIA GUJARAT Ahmedabad 132.00NOT AVAILABLE RAILWAYPURA POST NARODA ROAD AHMEDABAD 380025 380025 UFL0056185 17-OCT-2016
ARVIND NARANG INDIA DELHI New Delhi 132.00K L NARANG J-5/116 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057100 17-OCT-2016
ARVIND NATH INDIA UTTAR PRADESH
Muzaffarnagar 400.00LATE SHRI AMAR NATH C/O S S MITTAL 5 PREM VIHAR COLONY JANSATH ROAD MUZAFFAR NAGAR U P
251001 UFL0036464 17-OCT-2016
ARVIND POLYCOT LIMITED INDIA GUJARAT Ahmedabad 132.00COMPANY SARASPUR ROAD AHMEDABAD 380018 380018 UFL0056182 17-OCT-2016
ARVIND PREM INDIA MADHYA PRADESH
Indore 400.00GHANSHYAM DASJI 132 BHAGWAN DIN NAGAR INDORE 452001 452001 UFLA01633 17-OCT-2016
ARVIND SHAH INDIA GUJARAT Ahmedabad 400.00NOT AVAILABLE 2 VIVEK APPARTMENT NEAR HASMUKH COLONY VIJAY NAGAR ROAD NARANPURA AHMEDABAD 380013
380013 UFLA00144 17-OCT-2016
ARVIND THAPAR INDIA CHANDIGARH
Ludhiana 12.00NOT AVAILABLE C/O MR. M L THAPAR H.NO.-911/3 A, TAGORE NAGAR CIVIL LINE LUDHIANA, PUNJAB
141001 UFL0028531 17-OCT-2016
ARVIND TRIPATHI INDIA UTTAR PRADESH
Kanpur Nagar 424.00SHOKHIRAM TRIPATHI 127/483, "W" BLOCK KASHAV NAGAR JUHI , KANPUR U P 208014 UFLA01672 17-OCT-2016
ARVINDBHAI GANGARAM PATEL
INDIA GUJARAT Mahesana 132.00GANGARAM H PATEL BAHARMADH VACHALOMADH UNJHA N GUJ TA SIDHPUR 384170
384170 UFL0056070 17-OCT-2016
ARVINDKUMAR C SHAH INDIA GOA Mumbai City 20.00ARVINDKUMAR 49, JAWAHAR NAGAR, 6TH ROAD, MADHUKUNJ, 2ND FLOOR, GOREGAON (W), BOMBAY
400062 UFL0016627 17-OCT-2016
ARVINDKUMAR C SHAH INDIA GOA Mumbai City 12.00ARVINDKUMAR 49, JAWAHAR NAGAR, 6TH ROAD, MADHUKUNJ, 2ND FLOOR, GOREGAON (W), BOMBAY
400062 UFL0016627 17-OCT-2016
ARVINDKUMAR RAMDAS PATEL
INDIA GUJARAT Ahmedabad 108.00RAMDAS K PATEL DR P B PATEL HOSPITAL OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056154 17-OCT-2016
ASEEM GUPTA INDIA DELHI New Delhi 800.00S C GUPTA K D 79-A ASHOK VIHAR DELHI 110052 110001 UFL0014774 17-OCT-2016
ASHA ARORA INDIA DELHI New Delhi 600.00SH MOHINDER ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0012996 17-OCT-2016
ASHA BAVISHI INDIA GUJARAT Ahmedabad 20.00NOT AVAILABLE B/83 GAGAN VIHAR FLATS 1ST FLOOR NR SABAR HOTEL BHANPUR AHMEDABAD
380001 UFL0020764 17-OCT-2016
ASHA C SHAH INDIA GOA Mumbai City 88.00MR CHANDRAKANT SHAH 15 KASTURI 3RD FLOOR GOSHALA ROAD MULUND (WEST) BOMBAY
400080 UFL0024519 17-OCT-2016
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00MAHESH CHAUHAN VILLAGE CHHELERA P.O. 37 NEAR CHAUHAN CHOPAL NOIDA. DIST GHAZIABAD
201301 UFL0035246 17-OCT-2016
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00MAHESH CHAUHAN VILLAGE CHHALERA SEC-44 NOIDA (GHAZIABAD) NEAR CHAUHAN CHHOPAL U P
201303 UFL0057466 17-OCT-2016
ASHA DEBI BAJAJ INDIA WEST BENGAL
Kolkata 96.00BISHNU KUMAR BAJAJ C/O DEEARS ENTERPRISES 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO 20 CALCUTTA
700001 UFL0017632 17-OCT-2016
ASHA GUPTA INDIA GUJARAT Ahmedabad 400.00KAILASH CHANDRA GUPTA HOUSE W
A-74, WEST END PARK, NEAR GURUDWARA S.G. ROAD, THALTEJ AHMEDABAD
380054 UFLA01410 17-OCT-2016
ASHA GUPTA INDIA GUJARAT Ahmedabad 32.00KAILASH CHANDRA GUPTA HOUSE W
A-74, WEST END PARK, NEAR GURUDWARA S.G. ROAD, THALTEJ AHMEDABAD
380054 UFL0112063 17-OCT-2016
ASHA GUPTA INDIA DELHI New Delhi 76.00SH S K GUPTA BUSINESS KC-21A ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0108664 17-OCT-2016
ASHA JAIN INDIA DELHI New Delhi 28.00SH RAKESH JAIN HOUSE WIFE
5/86 GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110984 17-OCT-2016
ASHA JAIN INDIA DELHI New Delhi 28.00SH RAKESH JAIN HOUSEWIFE
5/86, GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110989 17-OCT-2016
ASHA JAIN INDIA DELHI New Delhi 20.00A K JAIN C 11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013716 17-OCT-2016
ASHA KAPOOR INDIA DELHI New Delhi 296.00SH HARISH KAPOOR 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020620 17-OCT-2016
ASHA KAPOOR INDIA DELHI New Delhi 8.00NOT AVAILABLE E-33 GOOUND FLOOR G K ENCLAVE N DELHI 110048 110001 UFL0036352 17-OCT-2016
ASHA KUMARI SINGH INDIA BIHAR Dumka 200.00NOT AVAILABLE SHIV PAHAR CHOWK KARHARBIL RAM RATAN SINGH ROAD DUMKA DUMKA JHARKHAND 814701
814111 UFL1201320000690779 17-OCT-2016
ASHA MAHAJAN INDIA DELHI New Delhi 320.00RAKESH MAHAJAN WZ-215A/1 IIND FLOOR GALI NO 13 G BLOCK HARI NAGAR NEW DELHI 110058
110001 UFL0114298 17-OCT-2016
ASHA MAHAJAN INDIA DELHI West Delhi 428.00RAKESH MAHAJAN WZ-215A/1, IIND FLOOR GALI NO-13, G BLOCK HARI NAGAR NEW DELHI
110058 UFL0034647 17-OCT-2016
ASHA MAHAJAN INDIA DELHI New Delhi 40.00RAKESH MAHAJAN WZ 215 A/1 IIND FLOOR GALI NO 13 G BLOCK HARI NAGAR NEW DELHI 110058
110001 UFL0114318 17-OCT-2016
ASHA MOHANTY INDIA Orissa Puri 80.00NOT AVAILABLE SYNDICATE BANK MAIN BRANCH KALPANA SQUARE BHUBANESHWAR (ORISSA) 751014
751014 UFL0013522 17-OCT-2016
ASHA MULCHANDANI INDIA MAHARASHTRA
Pune 400.00SHYAMLAL MULCHANDANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0030875 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHA P SHAH INDIA GUJARAT Bhavnagar 132.00PRADIP SHAH C/O TEXTILE SPARES MACHINERY MFG CO. KUBER PATEL STREET KANBIWAD BHAVNAGAR 364001
364001 UFL0057730 17-OCT-2016
ASHA PRITAMDAS INDIA GUJARAT Ahmedabad 12.00PRITAMDAS 8 MEENU MANSION BHATHIYARA POLE NR ASHOK NIWAS RELIEF ROAD AHMEDABAD 380001
380001 UFLA00939 17-OCT-2016
ASHA RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH O P RAI 1741- SEC-29 NOIDA DISTT. GHAZIABAD U P 201303 UFL0032432 17-OCT-2016
ASHA RANI GOEL INDIA DELHI North Delhi 336.00SATISH CHANDRA GOEL A - 5 B/128 S F S FLATS PASHCHIM VIHAR NEW DELHI 110063 UFLIN30143610335574 17-OCT-2016
ASHA RANI PUJARA INDIA PUNJAB Firozpur 20.00NOT AVAILABLE OM PRAKASH PUJARA ADVOCATE OFFICE ST. M.-12 JAINNAGAR ABOHAR (P B ) 15211
152116 UFLA01705 17-OCT-2016
ASHA RASTOGI INDIA UTTAR PRADESH
Moradabad 1168.00R B RASTOGI MESTON LODGE CHANDAUSI 202412 202412 UFLA00633 17-OCT-2016
ASHA SACHAN INDIA UTTAR PRADESH
Ghaziabad 400.00SHRI PRADEEP SACHAN R-79, ADVOCATE COLONY PRATAP VIHARR GHAZIABAD 201001
201001 UFL0031816 17-OCT-2016
ASHA VERGHESE INDIA DELHI New Delhi 200.00LATE MR M O VERGHESE B 71 KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0019306 17-OCT-2016
ASHA YADAV INDIA DELHI New Delhi 40.00BASANT KUMAR YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052832 17-OCT-2016
ASHALATHA SUJAI INDIA KARNATAKA
Bangalore Rural
172.00V SUJAI 404, I CROSS, 6TH MAIN H. AL, II STAGE, INDIRA NAGAR, BANGALORE 560038
560038 UFL0010628 17-OCT-2016
ASHEESH RASTOGI INDIA DELHI New Delhi 268.00ASHOK KUMAR RASTOGI B-82/1 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059487 17-OCT-2016
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 8.00V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0054368 17-OCT-2016
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 4.00SH V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0060311 17-OCT-2016
ASHISH AGARWAL INDIA DELHI New Delhi 20.00LATE SHRI R K AGARWAL 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024906 17-OCT-2016
ASHISH BHARGAVA INDIA DELHI New Delhi 8.00KISHAN BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057844 17-OCT-2016
ASHISH BHATT INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00A S BHATT A-98 SECTOR 19 NOIDA DISTT GHAZIABAD 201301 201301 UFL0059189 17-OCT-2016
ASHISH GARG INDIA DELHI New Delhi 108.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058689 17-OCT-2016
ASHISH GARG INDIA DELHI New Delhi 108.00J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058681 17-OCT-2016
ASHISH GARG INDIA DELHI New Delhi 168.00SHRI S R GUPTA BUSINESS 2C-23 NEW ROHTAK ROAD NEW DELHI 110001 UFL0111324 17-OCT-2016
ASHISH GUPTA INDIA DELHI New Delhi 268.00R P GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059335 17-OCT-2016
ASHISH GUPTA INDIA DELHI New Delhi 60.00SH R P GUPTA C/O R P GUPTA & CO. 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0022208 17-OCT-2016
ASHISH JAIN INDIA DELHI New Delhi 8.00SURENDER KUMAR JAIN 9 / 31 A MOTI NAGAR NEW DELHI 110015 110001 UFL0061581 17-OCT-2016
ASHISH JEPH INDIA GOA Mumbai City 240.00S R MEENA C 4/73 ONGC COLONY BANDRA RECLAIMATION NEAR LILAVATI HOSPITAL BANDRA W MUMBAI
400050 UFLIN30302850038478 17-OCT-2016
ASHISH KUMAR DUGAR INDIA TELANGANA
Hyderabad 12.00SHRI RATAN LAL DUGAR 3-6-148/2 HIMAYAT NAGAR HYDERABAD 500029 500463 UFLA02100 17-OCT-2016
ASHISH KUMAR DUGAR INDIA TELANGANA
Hyderabad 108.00RATANLAL DUGAR 3 6 148/2 HIMAYAT NAGAR HYDERABAD 50002 500463 UFLA01192 17-OCT-2016
ASHISH MITTAL INDIA DELHI North Delhi 12.00SH SUDHIR MITTAL 1032/68, DEVA RAM PARK, TRI NAGAR, NEW DELHI 110035 UFLIN30020610592541 17-OCT-2016
ASHISH SANGHVI INDIA MADHYA PRADESH
Indore 68.00NOT AVAILABLE C/O DR. JAYANT DOSHI 4/5, NORTH RAJ MOHALLA . INDORE M.P.
452002 UFL1201700000138413 17-OCT-2016
ASHISH SURYA KANT SAMANI INDIA GOA Mumbai City 132.00SURYAKANT M SAMANI 82 RIJHUMAL MANSION 15-B PEDDER ROAD BOMBAY 400026
400026 UFL0056261 17-OCT-2016
ASHISH VARMA INDIA UTTAR PRADESH
Bulandshahr 48.00SH BANARSI DASS 427 KHESGIAN FOOTA DARWAZA KHURJA 203131 203131 UFL0018816 17-OCT-2016
ASHLU PAUL INDIA CHANDIGARH
Kapurthala 24.00V K PAUL 77 B MODEL TOWN PHAGWARA (P.B) 144401 144401 UFL0107561 17-OCT-2016
ASHLU PAUL INDIA CHANDIGARH
Kapurthala 8.00V K PAUL 77 B MODEL TOWN PHAGWARA (P.B) 144401 144401 UFL0107561 17-OCT-2016
ASHOK INDIA TAMIL NADU
Chennai 532.00ROOPCHAND NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058626 17-OCT-2016
ASHOK INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00NOT AVAILABLE B-9/16D SECTOR 34 NOIDA 201301 201301 UFL0039039 17-OCT-2016
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 132.00RAMAUTAR AGARWAL C/O RAUNAK ENTERPRISES 6 HANSPUKUR LANE 4TH FLOOR Q.N. 415-416 CALCUTTA
700007 UFL0057725 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 56.00SH S N AGARWAL C/O NARAYANDASS KHANDELWAL 25 SWALLOW LA CALCUTTA 700001
700001 UFL0015638 17-OCT-2016
ASHOK BABU INDIA DELHI New Delhi 20.00SH GUPTA H-1, GARHWALI MOHALLA LAXMINAGAR DELHI 110092 110001 UFL0011765 17-OCT-2016
ASHOK BATRA INDIA HARYANA Sonepat 20.00MOOL CHAND 766, SECTOR-15 SONEPAT HARYANA 131001 131001 UFL0030555 17-OCT-2016
ASHOK GANDHI INDIA GOA Mumbai City 12.00KESHAVLAL 75/2232 PANT NAGAR GHATKOPAR (E) BOMBAY 400075 400075 UFL0024902 17-OCT-2016
ASHOK GOYAL INDIA RAJASTHAN
Pali 128.00SHYAMLAL MUNNALAL SHYAMLAL 4 NEW MANDI SUMERPUR (RAJ) 306902
306902 UFL0017623 17-OCT-2016
ASHOK GUPTA INDIA WEST BENGAL
Kolkata 800.00C R DAS FLAT NO 19, BLOCK 20 S E RAILWAY OFFICERS COLONY 11, GARDEN REACH CALCUTTA
700043 UFL0058702 17-OCT-2016
ASHOK JAGANNATH CHINCHOLKAR
INDIA MAHARASHTRA
Satara 68.00NOT AVAILABLE DUPLEX FLAT NO.D-9 VIMAL GARDENS 134 KESARKAR PETH SATARA
415002 UFLIN30050510114419 17-OCT-2016
ASHOK K PETHAD INDIA GOA Mumbai City 400.00KESHAVJI NATHO PETHAD DATTA APARTMENT, 19-B 15TH ROAD, 2ND FLOOR R K MARG, KHAR (WEST) BOMBAY
400052 UFL0017384 17-OCT-2016
ASHOK KALIA INDIA UTTAR PRADESH
Agra 300.00LATE MR KALIA 7,THE MALL, AGRA CANT, U.P. 282001 282001 UFL0010511 17-OCT-2016
ASHOK KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
16.00SITA RAM KHANDELWAL BUSINESS
2,MAHATMA GANDHI ROAD P.O. TITAGARH DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110092 17-OCT-2016
ASHOK KHANNA INDIA DELHI New Delhi 400.00LT SH D D KHANNA MGF HOUSE, 17-B ASAF ALI ROAD NEW DELHI 110002 110001 UFL0032980 17-OCT-2016
ASHOK KHURANA INDIA DELHI New Delhi 532.00SH L C KHURANA A-217, DEFENCE COLONY NEW DELHI 110024 110001 UFL0059540 17-OCT-2016
ASHOK KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017731 17-OCT-2016
ASHOK KUMAR INDIA DELHI New Delhi 268.00BHAJAN LAL 16/916 E TANK ROAD BAPA NAGAR KAROL BAGH NEW DELHI 110005
110001 UFL0059300 17-OCT-2016
ASHOK KUMAR INDIA UTTAR PRADESH
Agra 12.00SURENDRA GARG CHEEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017754 17-OCT-2016
ASHOK KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017769 17-OCT-2016
ASHOK KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017770 17-OCT-2016
ASHOK KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017775 17-OCT-2016
ASHOK KUMAR INDIA DELHI New Delhi 40.00RAJE LAL 5130/16 NR GALI THANEDAR MAIN BAZAR PAHAR GANJ NEW DELHI 110055
110001 UFL0113957 17-OCT-2016
ASHOK KUMAR INDIA DELHI New Delhi 4.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055206 17-OCT-2016
ASHOK KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 132.00VISHWANATH AGARWAL C/O MATHURA PRASAD PREM KUMAR 26/1 ARMENIAN STREET CALCUTTA 700001
700001 UFL0056275 17-OCT-2016
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 532.00O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058657 17-OCT-2016
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 400.00M G AGARWAL 810, ANSAL BHAVAN 16, K G MARG NEW DELHI 110001 110001 UFL0031967 17-OCT-2016
ASHOK KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 192.00NOT AVAILABLE SINGHAL MEDICAL STORES VIJAY CHAURAHA CINEMA RAOD GORAKHPUR (U P) 273001
273001 UFL0018643 17-OCT-2016
ASHOK KUMAR ARORA INDIA DELHI New Delhi 268.00BHAGWAN DASS 6/292 R K PURAM NEW DELHI 110022 110001 UFL0059595 17-OCT-2016
ASHOK KUMAR BEDI INDIA DELHI North Delhi 200.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038703 17-OCT-2016
ASHOK KUMAR BEDI INDIA DELHI North Delhi 160.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038702 17-OCT-2016
ASHOK KUMAR BINANI INDIA WEST BENGAL
Kolkata 28.00KEWAL CHAND BINANI SERVICE
6/A JORA BAGAN STREET CALCUTTA 700006 700006 UFL0110029 17-OCT-2016
ASHOK KUMAR BINANI INDIA WEST BENGAL
Howrah 400.00KEWAL CHAND BINANI 43/44, ASHUTOSH MUKHERJEE LANE, 2ND FLOOR HOWRAH 711106
711106 UFLA00728 17-OCT-2016
ASHOK KUMAR BINANI INDIA WEST BENGAL
Howrah 380.00KEWAL CHAND BINANI 43/44, ASHUTOSH MUKHERJEE LANE, 2ND FLOOR HOWRAH 711106
711106 UFLA00728 17-OCT-2016
ASHOK KUMAR DHAWAN INDIA DELHI New Delhi 360.00SH BADRI NATH DHAWAN C/O. SH. K B MALHOTRA 15/23, EAST PUNJABI BAGH, DELHI 110026
110001 UFL0016443 17-OCT-2016
ASHOK KUMAR DHAWAN INDIA DELHI New Delhi 800.00SH BADRI NATH DHAWAN C/O. SH. K B MALHOTRA 15/23, EAST PUNJABI BAGH, DELHI 110026
110001 UFL0016443 17-OCT-2016
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Banda 220.00P C GOEL IV/2 KENDRANCHAL SECTOR-`K' ALIGANJ LUCKNOW 226024 210001 UFLA00810 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057794 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055061 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 8.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053651 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055062 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060314 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060417 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060416 17-OCT-2016
ASHOK KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060153 17-OCT-2016
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 268.00MR T R SINGHAL SAKSHAM FINANCIAL SERVICES PVT LTD K-101 3RD FLOOR LAJPAT NAGAR-II NEW DELHI 110024
110001 UFL0059875 17-OCT-2016
ASHOK KUMAR GUPTA INDIA HARYANA Faridabad 4.00Sh Inder Chand Gupta D- 821 CHAWLA COLONY BALLABGARH 121004 121004 UFL0055292 17-OCT-2016
ASHOK KUMAR INDARMALJI INDIA TAMIL NADU
Chennai 4.00INDARMALJI C/O MADHU STEELS 47 RAGHUNAYAKULU STREET MADRAS 600003
600003 UFL0032730 17-OCT-2016
ASHOK KUMAR JAIN INDIA MANIPUR Dimapur 132.00NOT AVAILABLE MR. ASHOK KUMAR JAIN C/O DEEPAK MOTOR , MASJID ROAD, DIMAPUR DIMAPUR NAGALAND
797112 UFL1202470000143661 17-OCT-2016
ASHOK KUMAR JAIN INDIA DELHI New Delhi 20.00LATE SH H C JAIN C11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013116 17-OCT-2016
ASHOK KUMAR KANSAL INDIA CHANDIGARH
Chandigarh 200.00Sh Harish Chandra H.NO.- 5492 SECTOR- 38 WEST CHANDIGARH 160014 160014 UFLIN30086110114856 17-OCT-2016
ASHOK KUMAR KHANDELWAL INDIA RAJASTHAN
Jaipur 8.00RAMESH WAR LAL C/O PLOT 26 NADIR JI KI BAGICHI SHIVAJI NAGAR BRAHAMPURI JAIPUR 302002
302002 UFLA00402 17-OCT-2016
ASHOK KUMAR MAHESHWARI INDIA RAJASTHAN
Jodhpur 236.00NAGAMAL MAHESHWARI B-120 SHASTRI NAGAR JODHPUR 342003 342003 UFL0020984 17-OCT-2016
ASHOK KUMAR NAGPAL INDIA DELHI North Delhi 16.00S R NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036751 17-OCT-2016
ASHOK KUMAR NIRWANI INDIA HARYANA Kaithal 176.00NOT AVAILABLE NIRWANIA STREET KAITHAL 132027 132027 UFL0024984 17-OCT-2016
ASHOK KUMAR RAJGARHIA INDIA DELHI New Delhi 1332.00R L RAJGARHIA B - 272, GREATER KAILASH - I NEW DELHI 110048 110001 UFLIN30020610425964 17-OCT-2016
ASHOK KUMAR RAMBILASH INDIA GUJARAT Ahmedabad 92.00RAMBILASH HARIHAR TRADING COMPANY 696/3 RIED ROAD AHMEDABAD
382166 UFLA00161 17-OCT-2016
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 248.00LT SH TEJ BHAN SETH SOII(BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD 211012
211012 UFL0035159 17-OCT-2016
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 400.00TEJ BHAN SETH SOII (BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD
211007 UFL0045825 17-OCT-2016
ASHOK KUMAR SHARMA INDIA HARYANA Rohtak 268.00SHRI R D SHARMA 7/567 RAM NAGAR B/H RAM BAGH BAHADUR GARH 124507 124507 UFL0059927 17-OCT-2016
ASHOK KUMAR SHARMA INDIA DELHI New Delhi 20.00SHIV KUMAR DATT H.NO. A-55/1, NORTH GHONDA NEAR GOVT HR SEC SCHOOL DELHI 110053
110001 UFLA01781 17-OCT-2016
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 32.00SHRI BASUDEO SHROFF 37-A, BENTICCK STREET 3RD FLOOR ROOM NO.315 CALCUTTA 700069
700069 UFLA02152 17-OCT-2016
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 20.00SH BASUDEO SHROFF 37A, BENTINCK STREET, 3RD, FLOOR ROOM NO. 315, CALCUTTA 700069
700023 UFLA02099 17-OCT-2016
ASHOK KUMAR SURANA INDIA GUJARAT Surat 268.00M C SURANA 208 RATAN CHAMBESS NEAR RATAN TALKIES P SURAT 395002
395002 UFL0059905 17-OCT-2016
ASHOK KUMAR TAINWALA INDIA WEST BENGAL
Kolkata 328.00NOT AVAILABLE 28/9/1 NAKULESHWAR BHATTACHARJEE LANE 3RD FLOOR CALCUTTA 700026
700026 UFLA00721 17-OCT-2016
ASHOK LUTHRA INDIA DELHI New Delhi 268.00S P LUTHRA B-87 SUBHADRA COLONY SARAI ROHILLA DELHI 110035 110001 UFL0059348 17-OCT-2016
ASHOK M GANDHI INDIA GUJARAT Ahmedabad 88.00MITHALAL 1312-A DHANASUTHAR NI POLE MAHADEV CHOWK KALUPUR AHMEDABAD
380001 UFL0029136 17-OCT-2016
ASHOK MALHOTRA INDIA DELHI New Delhi 200.00LATE SH J G MALHOTRA M 167 VIKAS PURI NEW DELHI 110018 110001 UFL0014147 17-OCT-2016
ASHOK MALHOTRA INDIA DELHI New Delhi 400.00SHRI P L MALHOTRA E-41 G K - II NEW DELHI 110048 110001 UFLA01704 17-OCT-2016
ASHOK MALODIYA INDIA MADHYA PRADESH
Indore 132.00BADRILALJI 32, VINDHYACHAL NAGAR, AERODROME ROAD, INDORE. 452005 UFLIN30076510046387 17-OCT-2016
ASHOK MANGI LAL MONAT INDIA GOA Mumbai City 176.00MANGI LAL C/O 74 BHANDARI STREET 2ND FLOOR ROOM NO 8 NULL BAZAR BOMBAY
400004 UFLA00331 17-OCT-2016
ASHOK MARWAH INDIA DELHI New Delhi 132.00RR MARWAH KG-II-198 VIKAS PURI NEW DELHI 110001 UFL0057495 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK MUNJAL INDIA DELHI New Delhi 200.00R K MUNJAL E 62 COLLEGE LANE TILAK BRIDGE NEW DELH 110001 110001 UFLA00526 17-OCT-2016
ASHOK PACHAURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00LATE SH P S PACHAURI 281 SECTOR 28 NOIDA DISTT GHAZIABAD UP 201303 UFLA00554 17-OCT-2016
ASHOK PICHA INDIA MAHARASHTRA
Pune 132.00FULCHAND PICHA 433 MARKET YARD PUNE 411037 411035 UFL0056427 17-OCT-2016
ASHOK RAI INDIA DELHI New Delhi 328.00BALWANT RAI S-55 IST FLOOR PANCHSHILA PARK NEW DELHI 110017 110001 UFL0021634 17-OCT-2016
ASHOK RALLAN INDIA DELHI New Delhi 268.00K N RALLAN C-216 SOUTH ANAR-KALI NEAR SOM BAZAR CHOWK DELHI 110051
110001 UFL0059671 17-OCT-2016
ASHOK S PRABHU INDIA GOA Mumbai City 160.00H SATYANARAYAN RAO C/O H G NAGESH A/3 CHANDRA LEKHA WAMAN RAO SAWANT ROAD DAHISAR E BOMBAY
400068 UFL0029271 17-OCT-2016
ASHOK SARIN INDIA UTTAR PRADESH
Unnao 400.00SHRI G P SARIN C/O MOHAN KAPOOR FLAT NO 401 BLOCK NO A PREM RATAN VATIKA 7/180 SWAROOP NAGAR, KANPUR
209851 UFL0050846 17-OCT-2016
ASHOK SHASHIKANT MEHTA INDIA GUJARAT Surat 20.00SHASHIKANT 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION ICHHANATH RD SURAT
395007 UFL0019625 17-OCT-2016
ASHOK SIKKA INDIA DELHI New Delhi 12.00NOT AVAILABLE F-216, MANSROVER GARDEN, NEW DELHI 110015 110001 UFL0011896 17-OCT-2016
ASHOK SINGLA INDIA DELHI New Delhi 4.00SHRI TARSAM CHAND ADVOCATE
C/O RAJESH KRISHNA KHANNA & ASSOCIATES 6A/1, W.E.A.,KAROL BAGH NEW DELHI 110005
110001 UFL0108241 17-OCT-2016
ASHOK TOMAR INDIA UTTAR PRADESH
Ghaziabad 800.00ISHWAR SINGH C/O SHRI LAL SINGH II-C/171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059092 17-OCT-2016
ASHOKKUMAR C PATEL INDIA GUJARAT Bhavnagar 800.00CHANDULAL D PATEL RUTVIK ENTERPRISE HIGH COURT ROAD NR HEAD POST OFFICE B/H B K CHAMBERS BHAVNAGAR
364001 UFLIN30103924110655 17-OCT-2016
ASHOO GUPTA INDIA DELHI East Delhi 36.00L P GUPTA FLAT NO-93, KAMAYANI KUNJ GR. HOUSING SOCIETY 69, I.P. EXTN DELHI
110092 UFL0026771 17-OCT-2016
ASHU MALHOTRA INDIA DELHI New Delhi 4.00SOHAN LAL C/O M M MALHOTRA 2/333 IIND FLOOR SUBHASH NAGAR NEW DELHI 110027
110001 UFL0060637 17-OCT-2016
ASHU SACHDEVA INDIA DELHI New Delhi 128.00S K SACHDEVA 798, SECTOR IV R K PURAM NEW DELHI 11002 110001 UFLA02154 17-OCT-2016
ASHUDEEP KAUR INDIA DELHI South Delhi 400.00A S CHADHA C/O CAP. M S CHADHA 14-A, MIG FLATS KATWARIA SARAI OPP. QUTUB HOTEL NEW DELHI
110016 UFL0017143 17-OCT-2016
ASHUDEEP KAUR INDIA DELHI South Delhi 240.00A S CHADHA 14-A MIG FLATS KATWARIA SARAI OPP QUTAB HOTEL NEW DELHI
110016 UFL0030203 17-OCT-2016
ASHUTOSH GUPTA INDIA DELHI South Delhi 960.00RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023313 17-OCT-2016
ASHUTOSH GUPTA INDIA DELHI South Delhi 2400.00RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023313 17-OCT-2016
ASHUTOSH KHARE INDIA MAHARASHTRA
Nagpur 200.00DR VIJAY KUMAR C/O PROF. H C MANDHANIA FLAT NO G-3, SAYALI APTS. PLOT NO 94 PANDEY LAYOUT KHAMLA,NAGPUR
440025 UFL0024189 17-OCT-2016
ASHUTOSH KHARE INDIA MAHARASHTRA
Nagpur 108.00DR VIJAY KUMAR C/O PROF. H C MANDHANIA FLAT NO G-3, SAYALI APTS. PLOT NO 94 PANDEY LAYOUT KHAMLA,NAGPUR
440025 UFL0024189 17-OCT-2016
ASHUTOSH KUMAR INDIA DELHI East Delhi 400.00SHRI R C ARORA 1/271-A, SHRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030918 17-OCT-2016
ASHVIN KUMAR P SHAH INDIA GOA Mumbai City 68.00NOT AVAILABLE B-606, RAJSHREE ROYAL COMPLEX, EKSAR ROAD BORIVLI (WEST) BOMBAY
400091 UFL0010297 17-OCT-2016
ASHWANI GOEL INDIA UTTAR PRADESH
Meerut 80.00SH RAGHUNATH PRASAD 221/B STREET NO-5 THAPER NAGAR MEERUT U P 250001 UFL0021521 17-OCT-2016
ASHWANI KAKKAR INDIA DELHI New Delhi 400.00SH R K KAKKAR B-131, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0034831 17-OCT-2016
ASHWANI MAHAJAN INDIA Jammu and Kashmir
Jammu 200.00NOT AVAILABLE 31, PATEL NAGAR NAI BASTI JAMMU J&K 180003 180003 UFL1202300000453478 17-OCT-2016
ASHWIN MORLIDHAR SHAH INDIA GOA Mumbai City 800.00MORLIDHAR MARVILAL 602 VASHANT LAXMI M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY
400067 UFL0058821 17-OCT-2016
ASHWIN RAMESHCHANDRA MAKWANA
INDIA GUJARAT Vadodara 4.00RAMESHCHANDRA MAKWANA
B/5 ANURAG SOCIETY 1 NEAR AKOTA GARDEN BARODA 390020
390005 UFLIN30051310729319 17-OCT-2016
ASIF ALI MOMIN INDIA DELHI East Delhi 400.00SHRI J A MOMIN A-1, VIKALP APARTMENT 92-9TH, I P EXTN PATPAR GANJ DELHI
110092 UFL0030602 17-OCT-2016
ASMA NAHID INDIA DELHI South Delhi 132.00BADAR MAJEED F-51, 2ND FLOOR MURADI ROAD BATLA HOUSE, OKHLA NEW DELHI
110025 UFL0057498 17-OCT-2016
ASMITA KANTILAL SHAH INDIA GOA Mumbai City 80.00KANTILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018299 17-OCT-2016
ASMITA ROHOT SHAH INDIA GOA Mumbai City 160.00ROHIT SHAH 191, KIKA STREET SUKAUSHAL NIWAS IST FLOOR, BOMBAY 400002 UFL0028907 17-OCT-2016
ASOKAN VELIYAMBRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00RAMAN VELIYAMBRA FLEX INDUSTRIES A 109 SECTOR IV NOIDA U P 201301 201301 UFL0014846 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASULAL INDIA RAJASTHAN
Jodhpur 132.00GORDHANDAS C/O KASTURCHAND JAIN AT POST SHERGARH DIST JODHPUR RAJ 342022
342022 UFL0055765 17-OCT-2016
ATAM PRAKASH INDIA DELHI New Delhi 4.00D R GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055025 17-OCT-2016
ATCHYUTA LAKSHMI ALLADA INDIA ANDHRA PRADESH
Guntur 600.00RAMESH BABU LAND LADY DOOR NO 6 12 54 12 1 ARUNDELPET GUNTUR 522002 522002 UFLA01211 17-OCT-2016
ATCHYUTA LAKSHMI ALLADA INDIA ANDHRA PRADESH
Guntur 272.00RAMESH BABU LAND LADY DOOR NO 6 12 54 12 1 ARUNDELPET GUNTUR 522002 522002 UFLA01211 17-OCT-2016
ATTAM DEVI NAGPAL INDIA DELHI New Delhi 68.00SITA RAM NAGPAL HOUSE HOLD
123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0108643 17-OCT-2016
ATUL GOEL INDIA DELHI New Delhi 400.00NOT AVAILABLE A-1/291, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031660 17-OCT-2016
ATUL HIRA MARU INDIA GOA Mumbai City 532.00HIRJI DEVJI MAROO 9 NIRMALA MAHAL BOMANJI PETIT ROAD NEAR PARSI GENERAL HOSPITAL BOMBAY 400026
400026 UFL0058371 17-OCT-2016
ATUL JAYENDRA PAREKH INDIA GOA Mumbai City 160.00JAYENDRA 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLA00306 17-OCT-2016
ATUL K JAIN INDIA DELHI New Delhi 56.00P C JAIN C A JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108391 17-OCT-2016
ATUL KUMAR MITTAL INDIA WEST BENGAL
Bardhaman 120.00SH SITA RAM AGARWAL 467 BEHARIPUR, KEHARWAN BAREILLY (U P) 243003 713378 UFL0017151 17-OCT-2016
ATUL M SHAH INDIA GUJARAT Ahmedabad 68.00NOT AVAILABLE 16, NANDIGRAM SOCITEY ZAVERI PARK NARAN PURA AHMEDBAD 380013
380013 UFLA02194 17-OCT-2016
ATUL NANDA INDIA DELHI New Delhi 132.00JAGDISH RAJ NANDA P-91/5 SHANKAR NAGAR EXTENSION DELHI 110051 110001 UFL0057362 17-OCT-2016
ATUL TAPARIA INDIA DELHI New Delhi 132.00S K TAPARIA RB DELHI 8/4 D B GUPTA ROAD PAHAR GANJ NEW DELHI 110001 UFL0057753 17-OCT-2016
ATUL TRIPATHI INDIA UTTAR PRADESH
Varanasi 132.00L K TRIPATHI DG/G/4 JODHPUR COLONY B H U VARANASI 221001 221001 UFL0057638 17-OCT-2016
ATYAM SRINIVASU INDIA ANDHRA PRADESH
West Godavari
12.00A V CHALAM PENUGONDA WEST GODAVARI (A.P.) 534320 534320 UFL0027968 17-OCT-2016
AUGUSTINE JOSEPH INDIA KERALA Idukki 2200.00PAJOSEPH PARAYIDATHIL (H) NULAPPURAM P O KARIMANNOOR KERALA
685581 UFLIN30023910691378 17-OCT-2016
AUMBRISH KUMAR VARSHNEY INDIA DELHI New Delhi 4.00MAHENDAR KUMAR VARSHNEY
F 33 A SHASTRI PARK DELHI 110053 110001 UFL0061786 17-OCT-2016
AURAG GARG INDIA DELHI New Delhi 800.00SHRI ASGARG B-11/5 KRISHNA NAGAR DELHI-51 110051 110001 UFLA01915 17-OCT-2016
AVADH GUPTA INDIA RAJASTHAN
Jaipur 12.00SH DATA RAM GUPTA SHOP NO.45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLA02255 17-OCT-2016
AVADH GUPTA INDIA RAJASTHAN
Jaipur 20.00SH DATA RAM GUPTA SHOP NO.45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLA02255 17-OCT-2016
AVDESH KHANDELWAL INDIA RAJASTHAN
Jaipur 60.00NOT AVAILABLE H NO 715 MEHROH KA RASTA RAM GANZ BAZAR JAIPUR 302003
302003 UFL0019230 17-OCT-2016
AVI GROWTH AVENUES PVT LTD
INDIA DELHI New Delhi 1068.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0058737 17-OCT-2016
AVINASH CHANDRA INDIA BIHAR Dhanbad 160.00SRI GOPI NATH SAHU 09 S B I COLONY OLD SARAIDHELA DHANBAD JHARKHAND 826001 UFLIN30051313074934 17-OCT-2016
AVINASH CHANDRA GUPTA INDIA MAHARASHTRA
Pune 400.00BALLARAM J-21, SALUNKE VIHAR AWCHS LTD KONDHWA PUNE 411048 411035 UFL0044334 17-OCT-2016
AVINASH R SHAH INDIA DELHI New Delhi 1680.00R B SHAH M 61 SWATI APTMTS 12 PATPARGANG DELHI 110092 110001 UFL0014254 17-OCT-2016
AVINASH SURENDRA NAWGIRI INDIA KARNATAKA
Bangalore Rural
800.00SURENDRA SHAHU NAWGIRI MEDI DO
8 DAVIS ROAD RICHARDS TOWN BANGALORE 560084 560084 UFL0058139 17-OCT-2016
AVNISH SINGH INDIA DELHI New Delhi 12.00BALVEER SINGH 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0054674 17-OCT-2016
AVNISH SINGH INDIA DELHI New Delhi 12.00BALVEER SINGH 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0060387 17-OCT-2016
AVTANSH SHARMA INDIA HARYANA Gurgaon 4000.00PRITHU RAJ SHARMA T 13/8 DLF CITY PHASE III GURGAON HARYANA 122005 UFLIN30051311487436 17-OCT-2016
AVTAR SINGH INDIA DELHI New Delhi 620.00GURBACHAN SINGH BJ/31 SHAUMAR BAGH WEST NEW DELHI 110001 UFLA00588 17-OCT-2016
AVTAR SINGH MALHOTRA INDIA RAJASTHAN
Jaipur 132.00BALDEV SINGH C/O DR P GANDHI P-10 BOHRA JI KA BAGH AMER ROAD JAIPUR 302002
302002 UFL0055724 17-OCT-2016
AWADHESH SINGH INDIA DELHI New Delhi 212.00NOT AVAILABLE HOUSE NO 322 SECGTOR III SADIQ NAGAR NEW DELHI 110001 UFL0055960 17-OCT-2016
AXAY RAJNI KANT SHAH INDIA GUJARAT Ahmedabad 20.00RAJNIKANT R SHAH 27/2 BIMA NAGAR SATELLITE ROAD AHMEDABAD 380018 380018 UFLA01718 17-OCT-2016
AXAY RAJNI KANT SHAH INDIA GUJARAT Ahmedabad 20.00RAJNIKANT R SHAH 27/2 BIMA NAGAR SATELLITE ROAD AHMEDABAD 380018 380018 UFLA01718 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AYODHYA DAWAR INDIA MADHYA PRADESH
Gwalior 200.00LATE H M L DAWAR NARAIN DAS MARKET CHITNIS KI GOTH LASHKAR GWALIOR (M P)
474001 UFL0036071 17-OCT-2016
AYUDHIA PRASAD GAUTAM INDIA DELHI New Delhi 132.00BANSI DHAR BQ-74 SHALIMAR BAGH DELHI 110052 110001 UFL0055963 17-OCT-2016
AZAD KUMAR INDIA UTTAR PRADESH
Lucknow 132.00KUWAR BHADUR RASTOGI BEHIND POST OFFICE RAJA BAZAR LUCKNOW 226003 226003 UFL0055775 17-OCT-2016
AZAD SINGH INDIA CHANDIGARH
Chandigarh 400.00SH KEWAL SINGH H NO-293, SECTOR-15-A CHANDIGARH 160015 160003 UFL0033700 17-OCT-2016
AZMATULLAH KHAN INDIA ANDHRA PRADESH
Krishna 132.00YASIN KHAN 10/75 PARK ROAD VIJAYAWADA 520001 520001 UFL0056027 17-OCT-2016
B ANAND JAIN INDIA KARNATAKA
Bangalore Rural
132.00ANANTHRAJ JAIN 28/24 18TH MAIN M C LAYOUT VIJAYANAGAR BANGALORE 560040
560040 UFL0056576 17-OCT-2016
B DIAS INDIA MAHARASHTRA
Pune 400.00MERWYN DIAS BOMBAY SAPPERS COLONY PLOT NO 9 S NO. 46/7 OFF NAGAR ROAD PUNE
411014 UFL0039788 17-OCT-2016
B GOPALAKRISHNAN INDIA KERALA Ernakulam 80.00P BALAKRISHNAN SREE SARANAM KANNAM KULAWGARA TRIPUNITHURA, EKM DIST.: KERALA
682301 UFLB00309 17-OCT-2016
B GURUNATHAN INDIA TAMIL NADU
Tiruchirapalli 268.00BALASUBRAMNAIAN THE LAKSHMI VILAS BANK LTD ARIYALUR PERAMBALUR DISTT. 621704
621704 UFL0059726 17-OCT-2016
B K ANJANAPPA INDIA KARNATAKA
Bangalore Rural
200.00KENCHAIAL NO 149 IIND MAIN, 3RD CROSS BAPUJI NAGAR (MYSORE ROAD) MARTHI NAGAR BANGALORE
560026 UFL0018135 17-OCT-2016
B K ANJANAPPA INDIA KARNATAKA
Bangalore Rural
112.00KENCHAIAL NO 149 IIND MAIN, 3RD CROSS BAPUJI NAGAR (MYSORE ROAD) MARTHI NAGAR BANGALORE
560026 UFL0018135 17-OCT-2016
B K GARG INDIA DELHI New Delhi 180.00G PRASAD IX/3239 GURDWARA GALI NO 5 DHARAM PURA GANDHI NAGAR DELHI 110031
110001 UFL0012728 17-OCT-2016
B K GAUBA INDIA HARYANA Faridabad 116.00R D GAUBA 3F 32 NIT FARIDABAD HARYANA 121001 121001 UFL0012732 17-OCT-2016
B K RAMA CHANDRA INDIA TELANGANA
Hyderabad 200.00SHRI KENCHAIAH NO-149, 2ND MAIN 3RD CROSS BAPUJI NAGAR MYSORE ROAD MARUTI NAGAR BANGALORE
500026 UFLB02133 17-OCT-2016
B K RAMA CHANDRA INDIA KARNATAKA
Bangalore Rural
24.00SHRI KENCHAIAH BUSINESS
NO.3/13 OPP. NO. 749 8TH MAIN 2ND CROSS GANESHA BLOCK MAHALAKSHMI LAYOUT BANGALORE
560007 UFL0107045 17-OCT-2016
B K RAMA CHANDRA INDIA TELANGANA
Hyderabad 96.00SHRI KENCHAIAH NO-149, 2ND MAIN 3RD CROSS BAPUJI NAGAR MYSORE ROAD MARUTI NAGAR BANGALORE
500026 UFLB02133 17-OCT-2016
B K SALUJA INDIA DELHI New Delhi 4.00KAHANCHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060207 17-OCT-2016
B K SHARMA INDIA GOA Mumbai City 400.00LATE SH DEVI DAYAL SHARMA SER
B 1/39 SNEHA DHARA C H S IRLA VILE PARLE W BOMBAY 400056
400056 UFL0014522 17-OCT-2016
B K SRINIVAS INDIA TELANGANA
Hyderabad 800.00B TARISHNAIAH HOTEL NANAGA-5-1 744/2 BANK STREET HYDERABAD 500195
500463 UFL0058228 17-OCT-2016
B K VIJAYA LAKSHMI INDIA KARNATAKA
Bangalore Rural
160.00S S KRISHNA C/O HKM MURTHY 460-B VI CROSS VII BLOCK JAYANAGAR BANGALORE
560082 UFL0029167 17-OCT-2016
B KESAVAN INDIA KERALA Thiruvananthapuram
400.00B BOOTHALINGOM 70-A RAILWAY COLONY THAMPANOOR TRIVANDRUM 695001 695001 UFL0042785 17-OCT-2016
B L BOTHRA INDIA WEST BENGAL
Kolkata 400.00C R BOTHRA GLOBAL EXPORTS & MKTG 10 CAMAC STREET CALCUTTA 700017
700017 UFL0039745 17-OCT-2016
B M MAHESHWARI INDIA ASSAM Kamrup 132.00RAMESH MAHESHWARI BHIMRA BUILDING RLY GATE NO 3 MALIGAON GUWAHATI 781011
781011 UFL0056683 17-OCT-2016
B M N KAMATH INDIA KARNATAKA
Bangalore Rural
800.00B M S KAMATH 1828 39-F COLONY 22ND MAIN IV T BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0014048 17-OCT-2016
B MOHANALINGAM INDIA TAMIL NADU
Chennai 400.00T BALASUBRAMANI PLOT NO 94 V.R.D NAGAR MADHAVARAM MADRAS 600060 UFL0023889 17-OCT-2016
B N BIRADAR INDIA KARNATAKA
Bijapur 344.00NINGANAGOADA C/O K N RUNWAL MAHAVEER ROAD BIJAPUR 586101 586101 UFL0021338 17-OCT-2016
B N BIRADAR INDIA KARNATAKA
Bijapur 264.00NINGANAGOADA C/O K N RUNWAL MAHAVEER ROAD BIJAPUR 586101 586101 UFL0021338 17-OCT-2016
B N GAJRA INDIA UTTAR PRADESH
Ghaziabad 220.00NANDIRAM 114 GANGOTRI IST FLOOR KAUSHAMBI APARTMENT S GHAZIABAD 201010
201012 UFLB00433 17-OCT-2016
B N SINGH INDIA UTTAR PRADESH
Kanpur Nagar 800.00A M SINGH 36-37 CHANDRA VIHAR COLONY LAKHANPUR KANPUR 208002
208002 UFL0059104 17-OCT-2016
B PANDIYARAJA INDIA TAMIL NADU
Madurai 132.00P BALASUBRAMANIAN 29 RUKMANIPALAYAM SECOND STREET MADURAI 625009 625009 UFL0056323 17-OCT-2016
B PUKHRAJ JAIN INDIA TAMIL NADU
Chennai 80.00G BHIMRAJ JAIN 13 ERULAPPAN ST 3RD FLOOR SOWCARPET MADRAS 600079
600079 UFL0029592 17-OCT-2016
B R JAWA INDIA DELHI New Delhi 400.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0039074 17-OCT-2016
B R JAWA INDIA DELHI New Delhi 400.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038628 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
B R MUNJAL INDIA DELHI New Delhi 132.00SOHAN LAL L-I/136-B KALKAJI DDA FLATS NEW DELHI 110019 110001 UFL0057448 17-OCT-2016
B R NAYYAR INDIA DELHI New Delhi 4.00NOT AVAILABLE 96 VIGYAN VIHAR DELHI 110032 110001 UFL0048792 17-OCT-2016
B ROHINI INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00R S KRISHAN B - 48, SECTOR- 12 NOIDA 201301 201301 UFLIN30231610004542 17-OCT-2016
B S ARSHAD BASHA INDIA KARNATAKA
Bangalore Rural
12.00B MOHAMMED ALI THE VYSYA BANK LTD 10/4 MITRA TOWERS KASTURBA ROAD BANGALOR 560001
560001 UFLB00184 17-OCT-2016
B S CHAUHAN INDIA DELHI New Delhi 4.00SH S S CHAUHAN A-1/7, DAYAL PUR BEHIND GOVT SCHOOL DELHI 110094 110001 UFL0034123 17-OCT-2016
B S SHASHIDAR INDIA GOA Mumbai City 200.00B S S MURTHY A-52, OCEAN GOLD TWIN TOWER LANE PRABHADEVI BOMBAY
400001 UFL0040258 17-OCT-2016
B SHANMUGAESWARAN INDIA TAMIL NADU
Virudhunagar 56.00BALACHANDRAN NO 134 SOUTH CAR STREET HOTEL KATHIRAVAN SRIVILLIPUTTUR 626125
626125 UFLIN30051310856246 17-OCT-2016
B SRINIVASAN INDIA KARNATAKA
Bangalore Rural
200.00A S BALASUBRAMANIAN 853-C SRI VENKATADRI 4TH CROSS INDIRANAGAR II STAGE BANGALORE 560038
560038 UFL0012700 17-OCT-2016
B SRINIVASAN INDIA KARNATAKA
Bangalore Rural
96.00A S BALASUBRAMANIAN 853-C SRI VENKATADRI 4TH CROSS INDIRANAGAR II STAGE BANGALORE 560038
560038 UFL0012700 17-OCT-2016
B SUDHAKAR INDIA TELANGANA
Hyderabad 400.00NOT AVAILABLE DNO 13 2 267/A/89/2 SHIVLAL NAGAR RAHIMPURA HYDERABAD
500016 UFLIN30021413800275 17-OCT-2016
B T MALLIKARJUNA INDIA KARNATAKA
Mysore 132.00B M THIPPESWAMY MIG 204 K BLOCK RAMAKRISHNANAGAR II STAGE MYSORE 570023
570011 UFL0056588 17-OCT-2016
B USHA INDIA DELHI New Delhi 160.00S BALARAMAN B-1/1650, VASANT KUNJ NEW DELHI 110070 110001 UFL0014256 17-OCT-2016
B USHA INDIA DELHI New Delhi 28.00S BALARAMAN STUDENT D II/A14 SOUTH MOTI BAGH NEW DELHI 110021 110001 UFL0108007 17-OCT-2016
B VENKATA VEERA BHADRA RAO
INDIA TAMIL NADU
Chennai 352.00B RAMANAYYA PLOT NO 791, 9TH STREET SYNDICATE BANK COLONY ANNA NAGAR WEST CHENNAI
600101 UFL0014864 17-OCT-2016
B VENKATESH INDIA KARNATAKA
Bangalore Rural
20.00NOT AVAILABLE 2/7 HANUMANTHAPPA. LAYOUT OFF SULTANPALYA MAIN ROAD R T NAGAR P O BANGALORE
560032 UFL0045845 17-OCT-2016
B VISHWANATH KAMATH INDIA GOA Mumbai City 400.00B DAMODAR KAMATH CANARA BANK BHAI JOGA SINGH GURDWARA FLANK ROAD G T B NAGAR BOMBAY
400037 UFL0041851 17-OCT-2016
BABA BATUK NATHJI INDIA UTTAR PRADESH
Lucknow 2000.00BABA BHOOT NATHJI BABA BHOOT NATH ASHRAM INDIRA NAGAR LUCKNOW 226016
226016 UFLIN30155720761558 17-OCT-2016
BABITA JAIN INDIA TELANGANA
Hyderabad 96.00PRADEEP KUMAR 5-7-537 NAMPALLY YOUSUF BABA DARGA ROAD HYDERABAD
500001 UFLIN30039415017207 17-OCT-2016
BABITA JAIN INDIA UTTAR PRADESH
Ghaziabad 36.00SH A K JAIN FLAT NO - 305 B SUNBREEZE APARTMENT - II SECTOR - V, VAISHALI DISTT - GHAZIABAD, UTTAR PRADESH
201012 UFLIN30020610274909 17-OCT-2016
BABITA JAIN INDIA UTTAR PRADESH
Meerut 4.00PANKAJ JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060301 17-OCT-2016
BABITA RATHI INDIA DELHI New Delhi 168.00PAWAN RATHI M-3/29 MODEL TOWN III DELHI 110009 110001 UFL0018781 17-OCT-2016
BABITA SHARMA INDIA DELHI New Delhi 800.00ATUL SHARMA A-44 NIRMAN VIHAR DELHI 110092 110001 UFL0046355 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 88.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017758 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017762 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 200.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017761 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO , 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017760 17-OCT-2016
BABLI GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017759 17-OCT-2016
BABU BHAI B GADHIA INDIA GUJARAT Surat 132.00BHIMJI BHAI B 407 PANCH RATNA TOWRE LAMBE HANUMAN ROAD VARACHHA SURAT 395006
395006 UFL0056020 17-OCT-2016
BABU LAL AGGARWAL INDIA DELHI New Delhi 132.00NARAYAN DASS RZ 666 SADH NAGAR GALI N 25 PALAM COLONY NEW DELHI 110045
110001 UFL0056763 17-OCT-2016
BABUBHAI D SHAH INDIA GUJARAT Ahmedabad 132.00DHAVAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056839 17-OCT-2016
BABULAL SETHIA INDIA RAJASTHAN
Barmer 388.00NOT AVAILABLE LAXMI BAZAR BARMER RAJASTHAN 344001 344001 UFLB02058 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BABULAL SHARMA INDIA RAJASTHAN
Alwar 20.00PABHUDAYAL SHARMA BHWAN BURAPATSHA KI GALI KEDAL GUNJ PO ALWAR RAJ 301001
301001 UFLB00316 17-OCT-2016
BABULAL SHARMA INDIA RAJASTHAN
Alwar 20.00PABHUDAYAL SHARMA BHWAN BURAPATSHA KI GALI KEDAL GUNJ PO ALWAR RAJ 301001
301001 UFLB00316 17-OCT-2016
BADAL DEV INDIA GOA Mumbai City 132.00TARA PRASAD DEV 9/354 OLD D N NAGAR ANDHERI WEST BOMBAY 400058 400058 UFL0055620 17-OCT-2016
BADARINARAYANA KUCHIMANCHI
INDIA ANDHRA PRADESH
Guntur 200.00VENKATESHWARLU 17 48/1 BHATTIPROLU GUNTUR 522256 522256 UFLIN30290241546390 17-OCT-2016
BADRI NARAIN RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00KAILASH RAI C/O FLEX PAPERS LTD A 94 SECTOR IV NOIDA 201301 201301 UFLB00009 17-OCT-2016
BAHADUR SINGH MOTTA INDIA DELHI New Delhi 1600.00DILBAGH SINGH C/O MANEESH MEHRA EC-318 MAYA ENCLAVE NEW DELHI 110064
110001 UFL0040166 17-OCT-2016
BAJRANG DASS GUPTA INDIA HARYANA Karnal 872.00SHRI R R GUPTA C/O SUSHIL KUMAR GUPTA H. NO. 1713 SECTOR-7 KARNAL (HAR) 132001
132001 UFLB02481 17-OCT-2016
BAJRANG LAL BERIWALA INDIA DELHI New Delhi 220.00SHRI MANGAL CHAND BERIWALA
205, 2ND FLOOR JAWALA MANSION 4/2. ASAF ALI ROAD ADJ D S E BLDG NEW DELHI 110002
110001 UFLB02139 17-OCT-2016
BAJRANG LAL SAINI INDIA RAJASTHAN
Sawai Madhopur
100.00NOT AVAILABLE 68. MALIYO KI DHANI MIRJAPUR SHAHARI WARD NO.1, GANGAPUR CITY GANGAPUR CITY RAJASTHAN
322201 UFL1201210100380684 17-OCT-2016
BAKUL D GAJARIA INDIA GOA Mumbai City 1200.00DHIRAJ P GAJARIA 7 MATHURESH NAGAR B P CROSS LANE MULUND WEST BOMBAY 400080
400080 UFL0014866 17-OCT-2016
BAKULA BHATTI INDIA GUJARAT Rajkot 400.00DILIP SINGH BHATTI RUSHIKESH 3/6 NAVJYOT PARK KALAWAD ROAD RAJKOT 360005 UFL0036957 17-OCT-2016
BAL KISHAN AGARWAL INDIA RAJASTHAN
Jaipur 132.00RAMESHWAR DAS C-80 SETHI COLONY JAIPUR RAJ 302004 302004 UFL0055730 17-OCT-2016
BAL KISHAN SHARMA INDIA MADHYA PRADESH
Bhind 560.00MR M N SHARMA 29-B INDUSTRIAL AREA FLEX INDUSTRIES LTD MALANPUR BHIND (MP.)
477001 UFL0019375 17-OCT-2016
BAL KRISHNA DUBEY INDIA UTTAR PRADESH
Lucknow 132.00SHANKER DAYAL DUBEY 61/25 TILPURWA HUSAIN GANJ NEAR CHUTKI BHANDAR GIRLS SCHOOL LUCKNOW 226001
226001 UFL0055776 17-OCT-2016
BAL SWAROOP GUPTA INDIA DELHI New Delhi 240.00LAKSHMI CHAND C 103 SHAKH NAGAR EXTN DELHI 110052 110001 UFL0029893 17-OCT-2016
BALA GUPTA INDIA DELHI New Delhi 400.00SH S K GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034767 17-OCT-2016
BALA JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046946 17-OCT-2016
BALACHANDRAN PULICKAL INDIA KERALA Kottayam 500.00K MADHAVA MENON BANKING SERVI
AGM. NABARD 1 FLOOR ANJANA PARK LANE KOTTAYAM (KERALA)
686001 UFLB00188 17-OCT-2016
BALAK RAM INDIA UTTAR PRADESH
Lucknow 600.00LATE JOKHEY LAL H-7-D, SECTOR-D LDA COLONY KANPUR ROAD LUCKNOW 226012 UFLIN30155720017616 17-OCT-2016
BALBIR SINGH INDIA DELHI West Delhi 4.00BALWANT SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060270 17-OCT-2016
BALBIR SINGH INDIA DELHI New Delhi 4.00BALWANT SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060510 17-OCT-2016
BALBIR SINGH CHADHA INDIA DELHI New Delhi 132.00G S CHADHA 605 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057429 17-OCT-2016
BALBIR SINGH JAIN INDIA DELHI New Delhi 268.00R K JAIN C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059035 17-OCT-2016
BALDEV RAJ BAJAJ INDIA DELHI New Delhi 620.00RAM LAL 59/7 ASHOK NAGAR NEW DELHI 110018 110001 UFLB00934 17-OCT-2016
BALDEV SINGH PANNU INDIA CHANDIGARH
Amritsar 200.00SARDUL SINGH NAUSHER A PANNUAN PATTI MADHO KI DIST AMRITSAR 143409
143416 UFL0018550 17-OCT-2016
BALDEV SINGH PANNU INDIA CHANDIGARH
Amritsar 80.00SARDUL SINGH NAUSHER A PANNUAN PATTI MADHO KI DIST AMRITSAR 143409
143416 UFL0018550 17-OCT-2016
BALERAN SINGH INDIA DELHI New Delhi 132.00TULE RAM YADAV C/O SH TULE RAM YADAV VILL & PO MUNDKA NEW DELHI 110041
110001 UFL0057242 17-OCT-2016
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 20.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020273 17-OCT-2016
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 12.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020273 17-OCT-2016
BALJEET KAUR INDIA DELHI New Delhi 268.00JASVINDER PAL SINGH 2464 HUDSON LINE GURUTEG BAHADUR NAGAR DELHI 110009
110001 UFL0060001 17-OCT-2016
BALJEET KAUR A MAKHIJA INDIA GUJARAT Ahmedabad 64.00SH ARJANDAS H MAKHIJA 3, SHRI GURU RAMDASS SOCIETY NEAR AMBER CINEMA, BAPUNAGAR AHMEDABAD 380024
380024 UFLB02487 17-OCT-2016
BALKISHAN SHARMA INDIA MADHYA PRADESH
Bhind 280.00MUKTINATH SHARMA SENIOR OPERATOR 29-B, INDUSTRIAL AREA FLAX INDUSTRIES LTD MALANPUR BHIND (MP)
477227 UFLB00024 17-OCT-2016
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
160.00S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BALKRISHNA GAUR INDIA DELHI North Delhi 12.00BHAGWAN DASS DIXIT OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059470 17-OCT-2016
BALKRISHNA GAUR INDIA DELHI North Delhi 4.00BHAGWAN DAS DIXIT OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034274 17-OCT-2016
BALLABH DASS MITTAL INDIA UTTAR PRADESH
Agra 400.00NOT AVAILABLE 11 KAMBUYAN FIROZABAD 283203 283203 UFLB00563 17-OCT-2016
BALRAJ KUMAR INDIA CHANDIGARH
Kapurthala 508.00LATE SH SHANKER LAL BAZAR BANSAWALA PHAGWARA 144401 144401 UFL0014610 17-OCT-2016
BALRAM DASS BHARGAVA INDIA DELHI New Delhi 36.00SH T N BHARGAVA SERVICE
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107871 17-OCT-2016
BALUBHAI K NAGPAL INDIA GOA Mumbai City 248.00K CHELLARAM ANIL CHAMBER 2ND FLOOR BEHIND METRO CINEMA BOMBAY 400020
400020 UFLB00650 17-OCT-2016
BALUBHAI K NAGPAL INDIA GOA Mumbai City 400.00K CHELLARAM ANIL CHAMBER 2ND FLOOR BEHIND METRO CINEMA BOMBAY 400020
400020 UFLB00650 17-OCT-2016
BALWANT TIWARI INDIA BIHAR Palamu 400.00BIGHNESHWAR TIWARY NAMITA MEDICAL HALL REDMA CHOWK DALTON GANJ 822101
822101 UFL0052505 17-OCT-2016
BALWINDER KAUR INDIA BIHAR Hazaribagh 316.00RAJENDRA SINGH C/O VARIETY STATIONARY GURDWARA ROAD RAMGARH CANTT 829122
829122 UFL0023257 17-OCT-2016
BANARSI DASS GUPTA INDIA Jammu and Kashmir
Jammu 64.00KAKA RAM GUPTA C/O JAMMU FINANCE CORPORATION GUMAT BAZAR JAMMU TAWI (J & K) 180001
180001 UFL0023251 17-OCT-2016
BANITA INDIA DELHI New Delhi 132.00SHISH PAL HOUSE NO L-55 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0057527 17-OCT-2016
BANK OF AMERICA INDIA WEST BENGAL
Kolkata 400.00NOT AVAILABLE A/C NO-011/80/40070 BANK OF AMERICA 8, INDIA EXCHANGE BLDG CALCUTTA
700001 UFL0032385 17-OCT-2016
BANK OF AMERICA NT SA INDIA GOA Mumbai City 104.00NOT AVAILABLE A/C NO. 7995 BANK OF AMERICA N.T. & S.A. EXPRESS TOWERS, NARIMAN POINT BOMBAY
400021 UFL0027827 17-OCT-2016
BANK OF AMERICA NT SA INDIA DELHI New Delhi 400.00B D JAIN LIQUIDITY OPERATIONS DEPT. HANSALYA, 15, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0028675 17-OCT-2016
BANKE BIHARI SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 20.00K N SONTHALIA B-172 SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036971 17-OCT-2016
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 220.00LATE SH R G TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLB00420 17-OCT-2016
BANNU INDIA DELHI New Delhi 400.00HANS RAJ VERMA G-80, SAROJININAGAR NEW DELHI 110023 110001 UFL0038855 17-OCT-2016
BANSI DHAR GUPTA INDIA HARYANA Mahendragarh 152.00SH BALMUKUND C/O BALMUKUND KARTAR CHAND MAHENDRA GARH HR 123029
123029 UFL0021022 17-OCT-2016
BANSI DHAR GUPTA INDIA HARYANA Mahendragarh 176.00SH BALMUKUND C/O BALMUKUND KARTAR CHAND MAHENDRA GARH HR 123029
123029 UFL0021022 17-OCT-2016
BANSIDHAR YADAV INDIA RAJASTHAN
Jaipur 400.00KISHNA RAM YADAV ASHOKA ELECTRONICS 393 CHANPOLE BAZAR JAIPUR RAJASTHAN 302001
302001 UFLB00369 17-OCT-2016
BARING PEACOCK FUND INDIA GOA Mumbai City 1332.00NOT AVAILABLE STATE BANK OF INDIA GLOBAL CUSTODIAL SER SECURITIES SERVICES BRANCH BOMBAY MAIN B IIND FLOOR BOMBAY SAMACHAR MARG BOMBAY
400023 UFL0059151 17-OCT-2016
BARKHA JAIN INDIA DELHI New Delhi 268.00A K JAIN 179/C EAST AZAD NAGAR NEAR KANDHAR DAIRY KRISHNA NAGAR DELHI 110051
110001 UFL0059429 17-OCT-2016
BAROT DIVYA BHARATBHAI INDIA GUJARAT Ahmedabad 400.00BHARATBHAI BAROT A/1- VAIBHAV APPT, VIBHAG-1, SHAHIBAG ROAD, SHAHIBAG, AHMEDABAD GUJARAT
380004 UFL1204780000039026 17-OCT-2016
BARUN VARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
352.00S C VARMA 1294 SECT 29 NOIDA 201303 201303 UFL0014851 17-OCT-2016
BASANTI KUNWAR INDIA UTTAR PRADESH
Ghazipur 400.00BAHADUR SINGH KUNWAR C/O SH. PREM CHANDRA PATHAK MAHUA BAGH BEHIND ADARSH INTER COLLEGE GHAZIPUR
232334 UFL0048505 17-OCT-2016
BASESAR LAL AGRAWAL INDIA GUJARAT Ahmedabad 132.00KARODIMAL AGRAWAL 74 NUTAN CLOTH MKT O/S RAIPUR GATE NEAR ANKUR MILLS AHMEDABAD GUJARAT 380022
380022 UFL0055543 17-OCT-2016
BASU DEV INDIA UTTAR PRADESH
Ghaziabad 200.00LATE BHOPAL SINGH C/O. SH. JOGINDER SINGH MOHHALA - 105 , HARJAS PURA , NEAR HAPUR CHUNGI , HAPUR , GHAZIABAD
201001 UFLIN30105510062157 17-OCT-2016
BEENA ARANHA INDIA KARNATAKA
Dakshina Kannada
800.00NOT AVAILABLE C/O AMEENA ARANHA EVERMOH S.L. MATHIAS ROAD FALNIR MANGALORE 575001
575001 UFL0024309 17-OCT-2016
BEENA GAUTAM INDIA UTTAR PRADESH
Agra 132.00JAGDISH PRASAD GAUTAM 52, PUSHPANJALI VATIKA SIKANDRA AGRA 282007 282007 UFLIN30023912617882 17-OCT-2016
BEENA JAIN INDIA UTTAR PRADESH
Moradabad 132.00ANIL KUMAR JAIN CHAVRAHAGALI NEAR BR MASAN MORADABAD 244001 244001 UFL0057200 17-OCT-2016
BELA A DESAI INDIA GUJARAT Ahmedabad 132.00AJAY BHAI 2/1 SIMANDHAR APARTMENT B/H DHARNIDHAR TEMPLE PALDI AHMEDABAD 380007
380007 UFL0057441 17-OCT-2016
BELA SEHGAL INDIA DELHI New Delhi 800.00NOT AVAILABLE 281, TAGORE PARK EXTN. DELHI 110009 110001 UFL0031371 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BELA SHAH INDIA GUJARAT Vadodara 2668.00DUSHYANT 19 DEEP SOCIETY VIP ROAD KARELIBAG BARODA 390022 390005 UFL0058369 17-OCT-2016
BELABEN MUKESHKUMAR GANDHI
INDIA GOA Mumbai City 124.00NOT AVAILABLE R M GANDHI, SHARE & STOCK BROKER THE BANK OF KARAD BLDG., 2ND FLOOR, RAJABAHADUR COMP. A. DOSHI MARG, FORT, BOMBAY
400023 UFL0012323 17-OCT-2016
BELLAPU VEERA VENKATA SRIDHAR BABU
INDIA ANDHRA PRADESH
Krishna 220.00B SUBBA RAO C/O T R K PRASAD 73-3-3 OPP HIGH SCHOOL ROAD PATAMATA VIJAYAWADA A P 520010
520010 UFLB00403 17-OCT-2016
BHABANI KUMAR CHOUDHURY
INDIA WEST BENGAL
South 24 Parganas
400.00MOHADEV CHOUDHURY 44/4 FALGUNI ESTATE SALT LAKE CITY CALCUTTA W B 700091
700091 UFLB00506 17-OCT-2016
BHADRAVATI YALLA INDIA MANIPUR Lower Subansiri
200.00VENKATESWARA RAO Y G-1 SWATI POOJA RESIDENCY LALITANAGAR DILSUKH NAGAR HYDERABAD
791112 UFLB00381 17-OCT-2016
BHAGAWAN LAL RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00RAM CHARITAR RAI C/O FLEX LAMINATERS A 107 SEC 4 NOIDA DIST GHAZIABAD U P 201301
201301 UFLB00029 17-OCT-2016
BHAGIRATHI DEVI INDIA DELHI Central Delhi 20.00SH R B SHARMA C/O SH RAM BABU SHARMA 4263 GALI BHAIRON WALI JOGI WARA NAI SAR DELHI
110006 UFL0013036 17-OCT-2016
BHAGIRTH KUMAR JAIN INDIA DELHI New Delhi 40.00SHRI RISHABH KUMAR JAIN III/4/22, SHAM SINGH STREET, GOPI NATH BAZAR, DELHI CANTT 110010
110001 UFL0016775 17-OCT-2016
BHAGVANLAL R ACHARYA INDIA GUJARAT Gandhinagar 132.00RUPASHI BHAI BLOCK NO 169/3 CH TYPE SECTOR 30 GANDHI NAGAR 382030
382030 UFL0055699 17-OCT-2016
BHAGWAN DEVI INDIA HARYANA Sonepat 132.00T R KALRA H NO 816 SECTOR 14 SONEPAT HARYANA 131001 131001 UFL0056821 17-OCT-2016
BHAGWAN LAL RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00NOT AVAILABLE FLEX INDUSTRIES LTD A-107, SECTOR-4 NOIDA 107108 201303 UFL0014734 17-OCT-2016
BHAGWAN SHARMA INDIA WEST BENGAL
Kolkata 620.00LATE SH K M SHARMA C/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017
700017 UFLS02338 17-OCT-2016
BHAGWANDAS NAVANDAR INDIA TELANGANA
Hyderabad 132.00RAMNIVAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0056689 17-OCT-2016
BHAGWANJI PARMAR INDIA MAHARASHTRA
Nagpur 1000.00LADHABHAI PARMAR SHARMA BUILDING RUIKAR ROAD EAST GANDHI NAGAR NAGPUR 440002
440002 UFLB01020 17-OCT-2016
BHAGWAT SWARUP GUPTA INDIA UTTAR PRADESH
Bulandshahr 8.00NOT AVAILABLE 106,SARYA SHEKHALAM, KHURJA 203131 UFL0108430 17-OCT-2016
BHAGWATI DEVI INDIA GUJARAT Ahmedabad 176.00NOT AVAILABLE 113, NEW CLOTH MARKET AHMEDABAD 380001 380001 UFL0027428 17-OCT-2016
BHAGWATI DEVI AGARWAL INDIA WEST BENGAL
West Midnapore
220.00SAJJAN KUMAR AGARWAL C/O PATWARI BROS PO. JHARGRAM DIST MIDNAPORE 721507
721507 UFL0045032 17-OCT-2016
BHAGWATI PRASAD GOYAL INDIA RAJASTHAN
Bikaner 200.00RAM CHARAN GOYAL 2 D 10 JAI NARAYAN VYAS COLONY BIKANER 334001 334001 UFLIN30302852317899 17-OCT-2016
BHAGWATIBEN A PATEL INDIA GUJARAT Mahesana 132.00ATMARAM PATEL 10 SARSWATI SOCIETY OPP SHRI HARI SOCIETY PANWATI AREY HIGH WAY ROAD KALOL MEHSANA 382721
382721 UFL0056178 17-OCT-2016
BHAGYESH VISHNUBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 4.00VISHNUBHAI GOVINDBHAI PRAJAPAT
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037940 17-OCT-2016
BHAICHAND KARIA INDIA GUJARAT Jamnagar 132.00RAVJI HIRA KUNJ BETHAK ROAD KHAMBHALIA 361305 361305 UFL0056858 17-OCT-2016
BHAKTI PRAHLAD SHETH INDIA GOA Mumbai City 132.00PRAHLAD SHETH 12 TARA TEMPLE 2ND FLR KAMAT BLDG LAMINGTON ROAD BOMBAY 400007
400007 UFL0056629 17-OCT-2016
BHANU PRAKASH JAIN INDIA DELHI New Delhi 240.00BHANWAR LAL JAIN 1/1942A, MOTIRAM MARG MODERN SHAHDARA DELHI 110032
110001 UFL0027981 17-OCT-2016
BHANUBEN RAMCHANDRA PATEL
INDIA GUJARAT Ahmedabad 20.00RAMCHANDRA PRABHUDAS PATEL HO
10 NEW ALKAPURI SOCIETY GULBAI TEKRA AHMEDABAD 380015
380015 UFLB00110 17-OCT-2016
BHANUSH ARORA INDIA UTTAR PRADESH
Meerut 20.00JATINDER KUMAR ARORA 188 SADAR BAZAR MEERUT CANT U P 250001 250001 UFL0020678 17-OCT-2016
BHANWAR LAL INDIA TAMIL NADU
Chennai 132.00ROOPCHAND NO 3 PERTHO STREET ROYAPETTAH MADRAS 600014 600014 UFL0055825 17-OCT-2016
BHARAT B PHATAK INDIA MAHARASHTRA
Pune 200.00BALKRISHNA C/O SPG INVESTMENTS 95-B, PRABHAT ROAD OPP. LANE NO-11 PUNE
411004 UFL0034599 17-OCT-2016
BHARAT BHAI SOMABHAI PATEL
INDIA GUJARAT Ahmedabad 132.00SOMABHAI P PATEL PRAMUKH SALES CORPORATION D/2/2666 NR RUPAPARI POLE B/H DARIAPUR TOWER DARIAPUR AHMEDABAD 380001
380001 UFL0055546 17-OCT-2016
BHARAT CHIMANLAL BAROT INDIA GUJARAT Ahmedabad 400.00NOT AVAILABLE A/1- VAIBHAV APPT, VIBHAG-1, SHAHIBAG ROAD, SHAHIBAG, AHMEDABAD GUJARAT
380004 UFL1204780000039030 17-OCT-2016
BHARAT CHOUDHARI INDIA DELHI New Delhi 1120.00LATE SHANTILAL E-111, MARG-19, SAKET, NEW DELHI 110017 110001 UFL0011063 17-OCT-2016
BHARAT J SHAH INDIA GUJARAT Rajkot 64.00JAMNADAS C-201-202 SAGAR APARTMENT OPP RAMDHAM, KARNATAKA BANK LTD KALAWAD ROAD RAJKOT
360005 UFL0010696 17-OCT-2016
BHARAT KUMAR INDIA KARNATAKA
Bangalore Rural
132.00GAMANIRAM MODERN TRADING CO 21 OK ROAD OPP VASAVRAJA MARKET BANGALORE 560002
560002 UFL0056575 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHARAT KUMAR INDIA MADHYA PRADESH
Bhopal 268.00INDERJIT LAKHANPAL E-3 SENIOR M I G -6 ARERA COLONY BHOPAL (M.P.) 462016 462016 UFL0059910 17-OCT-2016
BHARAT MALHOTRA INDIA DELHI New Delhi 1004.00CHAMANLAL MALHOTRA ED BLOCK 18-C PITAM PURA DELHI 110034 110001 UFL0022032 17-OCT-2016
BHARAT NATHALAL DHAKAN INDIA GOA Mumbai City 8.00NATHALAL B/6 OM MAHESHWAR, HARSHA PARK CHANDAWERKER LANE, BARIVLI (W) BOMBAY 400092
400092 UFL0017242 17-OCT-2016
BHARAT P VALIA HUF KARTA INDIA GOA Mumbai City 2800.00PRANJIVANDAS VALIA ARARAT 89 N MASTER RD BOMBAY 400023 400023 UFL0042419 17-OCT-2016
BHARAT PATEL INDIA GUJARAT Vadodara 16.00NATUBHAI PATEL SERVICE 17 ANAND NAGAR SOCIETY NEAR NEW INDIA MILLS BARODA 390005
390005 UFL0109358 17-OCT-2016
BHARAT R SHAH INDIA GUJARAT Surat 132.00RASHIKLAL A SHAH 603 MUDRA APPT PARSHVA NAGAR COMPLEX SAGRAMPURA SURAT 395002
395002 UFL0056015 17-OCT-2016
BHARAT SIWAL INDIA RAJASTHAN
Alwar 400.00DHANNA SINGH C/O RAM CHARAN JAGRAWAL LADIYA COURT ROA ALWAR RAJ 301001
301001 UFLB00371 17-OCT-2016
BHARAT VAISH INDIA DELHI New Delhi 464.00V VAISH D I/37 SATYA MARG NEW DELHI 110021 110001 UFL0012717 17-OCT-2016
BHARATBHAI V GABANI INDIA GUJARAT Surat 132.00NOT AVAILABLE 2 HARIRAM BAPA NAGAR SOC OPP NEW SHAKTI VIJAY SOC SURAT GUJARAT
395006 UFL1203320001376092 17-OCT-2016
BHARATH BHUSHAN INDIA KARNATAKA
Dakshina Kannada
800.00GURUYAPPA SUVARANA ROOM NO 3 SOUTH WHARI BUNDER MANGALORE 575001 575001 UFL0058267 17-OCT-2016
BHARATHI INDIA KARNATAKA
Dakshina Kannada
40.00MAHABALESHWARA URALA K
KOKKARNE UDUPI DT 576234 576234 UFLIN30131320104796 17-OCT-2016
BHARATI KISHORE SHAH INDIA GOA Mumbai City 80.00KISHORE 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002
400002 UFL0018199 17-OCT-2016
BHARATI PADMASOLA INDIA KARNATAKA
Bangalore Rural
800.00P V R MURTHY TUTIONS C/O SHRI P V R MURTHY PINE-013, RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BANGALORE
560034 UFL0058522 17-OCT-2016
BHARATI PARMESHWAR BABAR
INDIA GOA Mumbai City 200.00PARMESHWAR BABAR B 212/ 4 GOVERMENT COLONY BANDRA E MUMBAI MAHARASHTRA
400051 UFLIN30051315191272 17-OCT-2016
BHARATI S PATEL INDIA GUJARAT Ahmedabad 16.00SURESH G PATEL H HOLD 26/304 YOGESHWAR APPT. SOLDA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0111739 17-OCT-2016
BHARTENDRA KUMAR BARTARIA
INDIA MADHYA PRADESH
Indore 400.00LATE SH PREM BEHARI LAL BHATE
C/O GOODRICN (I) & (M) CONSUTANTS P LTD JETHINA CHAMBER 38 JAORA COMPOUND INDORE
455115 UFLB02062 17-OCT-2016
BHARTI CHADHA INDIA DELHI New Delhi 1600.00MOHAN CHADHA 22/53 PUNJABI BAGH WEST NEW DELHI 110026 110001 UFL0058753 17-OCT-2016
BHARTI D PATEL INDIA GOA Mumbai City 60.00DAYARAM R PATEL 47, NEW NAGARDAS ROAD ANDHERI (EAST) BOMBAY 400069
400069 UFL0024865 17-OCT-2016
BHARTI G SHAH INDIA TELANGANA
Hyderabad 800.00GIRISH R SHAH 203 VAIBHAV APARTMENTS 4 2/1069 RAMKOTE HYDERABAD A.P. 500001
500001 UFL0039449 17-OCT-2016
BHARTI GUPTA INDIA DELHI Central Delhi 180.00S K GUPTA BOLNI CHEMBERS 16B/9 DEV NAGAR D B GUPTA ROAD KAROL BAGH, NEW DELHI
110005 UFL0020807 17-OCT-2016
BHARTI JAWA INDIA HARYANA Karnal 532.00MANOJ JAWA 12-L MODEL TOWN KARNAL (HAR) 132001 132001 UFL0059992 17-OCT-2016
BHARTI M MEHTA INDIA GOA Mumbai City 272.00MAHESH KUMAR C MEHTA HOUSE WI
A-404, RAJESH NAGAR SAIBABA NAGAR BORIVALI, BOMBAY 400092
400092 UFLB00222 17-OCT-2016
BHARTIBEN C SHAH INDIA GUJARAT Ahmedabad 56.00CHANDULAL HOUSEHOLD A-301 KANAK KALA II OPP RAHUL TOWER 100 RING ROAD SHYAMAL CROSS ROAD SATELLITE AHMEDABAD
380051 UFL0111694 17-OCT-2016
BHARVI C MARFATIA INDIA GOA Mumbai City 444.00NOT AVAILABLE 20 A WEST AVE SANTACRUZ BOMBAY 400054 400054 UFLB00230 17-OCT-2016
BHASKAR BANERJEE INDIA WEST BENGAL
Kolkata 20.00D K BANERJEE SERVICE 48 K K ROY CHOWDHARY ROAD SAKER BAZAR BEHALA CALCUTTA 700008
700008 UFL0108530 17-OCT-2016
BHASKAR DUTT MISRA INDIA UTTAR PRADESH
Etawah 160.00MEWA RAM MISRA 68/5 SHRINAGAR ETAH U.P 207001 207001 UFL0024098 17-OCT-2016
BHAVANA DOSHI INDIA GOA Mumbai City 132.00ANIL 47 SAGAR MAHAL 65 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0055670 17-OCT-2016
BHAVANA GUPTA INDIA DELHI New Delhi 1068.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058964 17-OCT-2016
BHAVARI BAI INDIA TAMIL NADU
Chennai 244.00NOT AVAILABLE 24,PERUMAL MUDALI STREET SOWCARPET MADRAS 600079
600079 UFL0022823 17-OCT-2016
BHAVARLAL R MISTRY INDIA GOA Mumbai City 316.00RATANJI MISTRY 241 MAHAVIR APTS. SHOP NO 5 NEAR BHATIA HOSPITAL TARDEO RAOD BOMBAY
400007 UFL0023970 17-OCT-2016
BHAVARLAL R MISTRY INDIA GOA Mumbai City 172.00RATANJI MISTRY 241 MAHAVIR APTS. SHOP NO 5 NEAR BHATIA HOSPITAL TARDEO RAOD BOMBAY
400007 UFL0023970 17-OCT-2016
BHAVERLAL R MALVIYA INDIA GOA Mumbai City 400.00RATANJI MALVIYA 241, MAHAVIR APARTMENTS BASEMENT NO.-2, NEAR BHATIA HOSPITAL TARDEO, BOMBAY 400007
400007 UFL0032803 17-OCT-2016
BHAVESH ARVIND SHAH INDIA GOA Mumbai City 16.00ARVIND VADILAL SHAH B 401 JAY DHARM KRIPA JAMBLI GULLY BORIVALI W BOMBAY 400092
400092 UFLB00221 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAVESH BHAI PATEL INDIA GUJARAT Gandhinagar 132.00MATHUR BHAI SERIVCE 1 PURNIMA FLAT NR KASHIBA SOCIETY RANIP AHMEDABAD 382481
382481 UFL0056125 17-OCT-2016
BHAVESH JASHBHAI PATEL INDIA GUJARAT Ahmedabad 200.00JASHBHAI PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFLB00118 17-OCT-2016
BHAVESH JASHBHAI PATEL INDIA GUJARAT Ahmedabad 100.00JASHBHAI PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFLB00118 17-OCT-2016
BHAVNA ASHWIN SHAH INDIA GOA Mumbai City 160.00ASHWIN 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLB00269 17-OCT-2016
BHAVNA CHUNILAL SHAH INDIA GOA Mumbai City 400.00CHUNILAL M SHAH B-25, VASUKI, 9TH FLOOR 7TH ROAD, RAJAWADI GHATKOPAR (E) BOMBAY
400077 UFLB00641 17-OCT-2016
BHAVNA DINESH JOSHI INDIA GUJARAT Sabar Kantha 444.00DINESH 19 GEETANJALI SOCIETY MALPUR ROAD MODASA 383315 383315 UFL0017554 17-OCT-2016
BHAVNABEN BABUBHAI KAYASTH
INDIA GUJARAT Surat 208.00BABUBHAI B KAYASTH 10 GHANSHYAM SOCIETY OPP BHARAT PETROL PUMP RANDER ROAD SURAT GUJ 395009
395009 UFLB00396 17-OCT-2016
BHAVPUJYA SECURITIES PVT LTD
INDIA GUJARAT Ahmedabad 132.00NOT AVAILABLE NEELAM 75 PRITAMNAGAR ELLISBRIDGE AHMEDABAD 380006
380006 UFL0056105 17-OCT-2016
BHAVYAKANT HARISHANKAR ADHVARYU
INDIA GOA Mumbai City 160.00HARISHANKAR C/602, BLDG NO-6 PREM NAGAR BORIVLI (WEST) BOMBAY 400092 UFL0024529 17-OCT-2016
BHAWANI SHANKAR AGARWAL INDIA WEST BENGAL
Kolkata 856.00NOT AVAILABLE C/O R SHAH & B AGARWAL 19 R N MUKHERJEE ROAD CALCUTTA 700001
700001 UFLB00482 17-OCT-2016
BHAWAR LAL M JAIN INDIA GOA Mumbai City 176.00MAFAT LAL C/O 74 BHANDARI STREET 2ND FLOOR ROOM NO 8 NULL BAZAR BOMBAY
400004 UFLB00290 17-OCT-2016
BHEEMRAO SURYAWANSHI INDIA MADHYA PRADESH
Bhopal 100.00SITARAM SURYAWANSHI 5/117 BOARD COLONY RAVISHANKAR NAGAR BHOPAL MP 462016 UFLIN30133020609699 17-OCT-2016
BHERULAL INDIA KARNATAKA
Bangalore Rural
20.00VAKTHAWAR MAL JI M V JAIN & CO NO 567 I FLOOR CHICKPET BALEPET CIRCLE BANGALORE 560053
560007 UFLB00194 17-OCT-2016
BHERULAL INDIA KARNATAKA
Bangalore Rural
12.00VAKTHAWAR MAL JI M V JAIN & CO NO 567 I FLOOR CHICKPET BALEPET CIRCLE BANGALORE 560053
560007 UFLB00194 17-OCT-2016
BHIKHIBEN PATEL INDIA GUJARAT Ahmedabad 800.00PRAHLADBHAI PATEL 185 B FALGUN TENAMENTS JODHPUR GAM ROAD SATELLITE AHMEDABAD 380015
380015 UFL0058607 17-OCT-2016
BHIM RAJ PRASAD INDIA MADHYA PRADESH
Gwalior 88.00JEET LAL BHAGWATI TYPING INSTITUTE DAULATGANJ LASKAR GWALIOR M P
474001 UFL0029931 17-OCT-2016
BHIM SAIN GUPTA INDIA DELHI North Delhi 4.00B D GUPTA B/53, LAXMI KUNJ PLOT NO. 6, SECTOR-13 ROHINI DELHI 110085 UFL0054068 17-OCT-2016
BHOLA CHOUDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
44.00LATE ANAND CHOUDHARY SERVICE
FLAT NO. 154 SECTOR 28 AWHO NOIDA U.P. 201303 201303 UFL0110477 17-OCT-2016
BHOLANATH G SARKAR INDIA GOA Mumbai City 104.00NOT AVAILABLE 401 NARMADA CHS LTD CROSS ROAD NO 5 I C COLONY BORIVLI(W) MUMBAI
400103 UFL0027808 17-OCT-2016
BHOLANATH SARKAR INDIA GOA Mumbai City 48.00GOPINATH SARKAR 401 NARMADA CHS LTD CROSS ROAD NO 5 I C COLONY BORIVLI(W) MUMBAI
400103 UFL0014394 17-OCT-2016
BHOM SINGH SINGHI INDIA DELHI New Delhi 132.00HINDU MAL SINGHI 129 VIR NAGAR JAIN COLONY DELHI 110007 110001 UFL0055894 17-OCT-2016
BHOOPESH KUMAR INDIA DELHI New Delhi 132.00DEVI SHAHAI H N0 1800 GALI NO 1 KAILASH NAGAR DELHI 110031 110001 UFL0056370 17-OCT-2016
BHRAT KAPUR INDIA DELHI New Delhi 8.00SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH - I NEW DELHI 110048
110001 UFL0034600 17-OCT-2016
BHUDRESH SHAH INDIA GUJARAT Ahmedabad 220.00JASWANTLAL 2/16 SHYAMAL ROW HOUSES AMBAWADI AHEMDABAD 380015
380015 UFL0010026 17-OCT-2016
BHUDRESH SHAH INDIA GUJARAT Ahmedabad 168.00JASWANTLAL 2/16 SHYAMAL ROW HOUSES AMBAWADI AHEMDABAD 380015
380015 UFL0010026 17-OCT-2016
BHULEY RAM INDIA UTTAR PRADESH
Ghaziabad 132.00KHIMAN SINGH III-H-41/1 NEHRU NAGR RAKESH MARG GHAZIABAD 201001 201001 UFL0057376 17-OCT-2016
BHUMIKA INDIA HARYANA Faridabad 4.00ASHWANI KUMAR H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060465 17-OCT-2016
BHUPENDRA MANILAL SHAH INDIA GUJARAT Ahmedabad 64.00MANILAL CHHAGANLAL SHAH
5 MANEKNAGAR SOCIETY NEAR JAIN MERCHANT SOCIETY PALDI AHMEDABAD
380007 UFL0019912 17-OCT-2016
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 8.00SH ISHWAR SINGH WZ/10 A IIND FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI
110058 UFLIN30020610895150 17-OCT-2016
BHUPESH KUMAR JAIN INDIA DELHI New Delhi 4.00VIJAI KUMAR SERVICE C/O SH V K JAIN F 102 ANUPAM APARTMENTS EAST DELHI 110032
110001 UFL0111271 17-OCT-2016
BHUPINDER KAUR INDIA DELHI New Delhi 24.00TRILOCHAN SINGH 2326 HUD SON LINE G T B NAGAR DELHI 110009 110001 UFLB02014 17-OCT-2016
BHUPINDER PAL SINGH INDIA DELHI New Delhi 28.00S PARTAP SINGH 10/357 SUNDER VIHAR NEW DELHI 110087 110001 UFL0047062 17-OCT-2016
BHUSHANA RANI JANGALA INDIA TAMIL NADU
Chennai 200.00J N R RAO C/O J N R RAO 7/6 KAMARRAJ NAGAR 4TH STREET MADRAS 600094 UFLB00984 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHUVNESHWAR SINGH CHOUDHARY
INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00R KCHOUDHARY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLB00419 17-OCT-2016
BIDYASRI CHOUDHURY INDIA GOA Mumbai City 180.00NOT AVAILABLE 7/9/195 CGS QUARTERS ANTOP HILL BOMBAY 400037 400037 UFLB00246 17-OCT-2016
BIJAL BHARWAD INDIA GUJARAT Mahesana 164.00UKABHAI 13 AMBICA SOCIETY KADI 382715 382715 UFLB00161 17-OCT-2016
BIJAY KANDOI INDIA BIHAR Patna 24.00NOT AVAILABLE 314 ASHIANA TOWERS EXHIBITION ROAD PATNA 800001 800001 UFL0020585 17-OCT-2016
BIJAY KUMAR JAIN INDIA DELHI New Delhi 328.00LATE SHRI J R JAIN B-3 BACK PORTION RANA PRATAP BAGH DELHI 110007 110001 UFLB02082 17-OCT-2016
BIJAY KUMAR SUREKA INDIA ASSAM Kamrup 20.00SH S S SUREKA C/O SANJAY SHREE,28-A.C.MARKET, FANCY BAZAR,GAUHATI, ASSAM 781001
781001 UFL0010458 17-OCT-2016
BIJAYA BHOWMIK INDIA MANIPUR West Tripura 268.00NANI GOPAL BHOWMIK ICHAMOYA RESHAMBAGAN AGARTALA TRIPURA WEST 799008 UFLIN30169610540856 17-OCT-2016
BIJENDER SINGH GAUR INDIA DELHI South Delhi 400.00SH BALAK RAM 572 GOPAL NAGAR WEST POWERLANE SURAKHPUR ROAD NAJAFGARH, NEW DELHI
110043 UFL0011827 17-OCT-2016
BIJENDER SINGH GAUR INDIA DELHI South Delhi 240.00SH BALAK RAM 572 GOPAL NAGAR WEST POWERLANE SURAKHPUR ROAD NAJAFGARH, NEW DELHI
110043 UFL0011827 17-OCT-2016
BIJIT CHAKRABORTY INDIA ASSAM Sonitpur 44.00NOT AVAILABLE RUBBER BAGAN TEZPUR DISTRICT SONITPUR TEZPUR ASSAM
784001 UFL1304140000201971 17-OCT-2016
BIJNDER GERWAL INDIA DELHI New Delhi 132.00DAYANAND WZ-37 NANGLI ZALIB PO JANAK PURI NEW DELHI 110058 110001 UFL0057217 17-OCT-2016
BIKRAM SAINI INDIA DELHI New Delhi 268.00SHRI CHANDER SINGH C-1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0059624 17-OCT-2016
BIKRAM SAINI INDIA DELHI New Delhi 400.00CHANDER SINGH C1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0043906 17-OCT-2016
BIMAL KUMAR AGRAWAL H U F INDIA RAJASTHAN
Churu 400.00NOT AVAILABLE C/O SURESH TRADING COMPANY MAIN MARKET CHURU CHURU RAJASTHAN
331001 UFL1201211900006897 17-OCT-2016
BIMAL P AGGARWAL INDIA RAJASTHAN
Jaipur 400.00NOT AVAILABLE A-682,SHIV MARG, MALVIYA NAGAR, JAIPUR 302017 302017 UFL0010791 17-OCT-2016
BIMAL P AGGARWAL INDIA RAJASTHAN
Jaipur 296.00NOT AVAILABLE A-682,SHIV MARG, MALVIYA NAGAR, JAIPUR 302017 302017 UFL0010791 17-OCT-2016
BIMAL PRAKASH INDIA RAJASTHAN
Jaipur 176.00NOT AVAILABLE A 682 SHIV MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLB00340 17-OCT-2016
BIMAL RANJAN INDIA UTTAR PRADESH
Kanpur Nagar 132.00S K TRIPATHI HOUSE NO 282 TYPE II ,IIT CAMPUS KANPUR 208016 208016 UFL0057998 17-OCT-2016
BIMLA BAJAJ INDIA DELHI Central Delhi 268.00NOT AVAILABLE 40/2962 I FLOOR BEADON PURA KAROL BAGH NEW DELHI 110005 UFL1302070000061029 17-OCT-2016
BIMLA DAVI INDIA UTTAR PRADESH
Dehradun 108.00RAM KISHORE VERMA H WIFE
186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109241 17-OCT-2016
BIMLA DEVI INDIA HARYANA Hissar 132.00SITA RAM JINDAL MAGNIKA STEEL TRADERS NEAR BISHNOI HOSPITAL BARWALA ROAD HISAR
125001 UFL0057215 17-OCT-2016
BIMLA DEVI INDIA HARYANA Bhiwani 400.00SH MAHABIR SINGH C/O SH PHOOL CHAND NAGAR V.P.O. MEHRA TEH. CH. DADRI DIST. BHIWANI HARYANA
123026 UFL0034735 17-OCT-2016
BIMLA JAIN INDIA UTTAR PRADESH
Meerut 4.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060300 17-OCT-2016
BIMLA MALIK INDIA DELHI New Delhi 20.00NOT AVAILABLE D-6 RAKSHA KUNJ PASHCHIM VIHAR NEW DELHI 110063 110001 UFLB02076 17-OCT-2016
BIMLA MALIK INDIA DELHI New Delhi 20.00NOT AVAILABLE D 6 RAKSHA KUNJ PASCHIM VIHAR NEW DELHI 110063 110001 UFLB00545 17-OCT-2016
BIMLESH MITTAL INDIA DELHI New Delhi 400.00SHRI V B MITTAL WZ-1656-A, NANGAL RAYA NEW DELHI 110046 110001 UFL0032255 17-OCT-2016
BINA DEVI INDIA UTTAR PRADESH
Aligarh 268.00LAKHMI CHAND SINGHAL BURJ WALA KUAN SADABAD GATE HATHRAS UP 204101 UFLIN30240410039403 17-OCT-2016
BINA KALA INDIA TAMIL NADU
Chennai 44.00C KALA SUBHASH AUTO ENERPRISES 107 GENERAL PATTERS ROAD MADRAS 600002
600002 UFL0012533 17-OCT-2016
BINA KANODIA INDIA WEST BENGAL
Hooghly 12.00RAMESH KUMAR KANODIA 30/A/102, P.T. LAHA STREET RISHRA DIST. HOOGHLY W.B 712248 UFL0027113 17-OCT-2016
BINA KUMARI INDIA DELHI New Delhi 132.00SHASHI KANT B-5 NARAINA VIHAR NEW DELHI 110028 110001 UFL0057325 17-OCT-2016
BINA MAHENDRA SHAH INDIA GUJARAT Surendranagar
20.00MAHENDRA SHAH 1 JAIN SOCIETY JORAVAR NAGAR 363020 363020 UFLB00063 17-OCT-2016
BINA MAHENDRA SHAH INDIA GUJARAT Surendranagar
68.00MAHENDRA SHAH 1 JAIN SOCIETY JORAVAR NAGAR 363020 363020 UFLB00063 17-OCT-2016
BINA N DOSHI INDIA WEST BENGAL
Kolkata 24.00NILESH DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020204 17-OCT-2016
BINAY KUMAR AGRAWAL INDIA BIHAR Bhagalpur 200.00NOT AVAILABLE DINA SAH LANE MUNDICHAK BHAGALPUR BHAGALPUR BIHAR
812001 UFL1201040000011724 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BINAY MEHTA INDIA BIHAR Bhagalpur 400.00Bhagwat Mehta TELEPHONE EXCHANGE DUDHANI DUMKA JHARKHAND 814101
814101 UFLIN30297810047113 17-OCT-2016
BINDI PRAVIN ZAVERI INDIA GOA Mumbai City 160.00PRAVIN 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLB00266 17-OCT-2016
BINJRAJ MAHESWARI INDIA ASSAM Bongaigaon 4.00NOT AVAILABLE RAJPUTANA STORES A.O.C ROA.P.O& DIST- BONGAIGAON BONGAIGAON ASSAM
783380 UFL1201090001406043 17-OCT-2016
BINOD AGARWAL INDIA WEST BENGAL
Kolkata 60.00SHRI BADRI AGARWAL C/O MADANLAL BADRIPRASAD 201-B MAHATMA GANDHI ROAD SADASUKH KATRA CALCUTTA 700007
700007 UFLB02460 17-OCT-2016
BINOD KUMAR AGRAWAL INDIA JHARKHAND
Ranchi 1200.00NOT AVAILABLE VIKASH BHAWAN PS-BARIATU DIST-RANCHI RANCHI JHARKHAND
834001 UFL1201092600236903 17-OCT-2016
BINOD KUMAR JAIN INDIA GUJARAT Surat 620.00LATE MORILAL JAIN C/O RAKESH JAIN 401 SHANTAM APARTMENT KAILASH NAGAR SURAT-2
395003 UFLB00756 17-OCT-2016
BINOD KUMAR MAHESHWRI INDIA BIHAR Dhanbad 400.00NOT AVAILABLE GANESHALAY APARTMENT JHARUDIH DHANBAD 826001 826001 UFLIN30290243552687 17-OCT-2016
BINOD KUMAR SETHI INDIA KERALA Ernakulam 256.00MAHABIR PRASAD SARAWGI
55, KAIRALI APPARTMENTS, PANAMPILLY NAGAR, COCHIN KERALA
682036 UFL0011679 17-OCT-2016
BIPEN CHANDER GUPTA INDIA CHANDIGARH
Amritsar 400.00BOOTA RAM 54 MAJITHA HOUSE AMRITSAR 143001 143001 UFLIN30143610435449 17-OCT-2016
BIPIN INDIA KARNATAKA
Bangalore Rural
132.00KALAPPA 2375 1ST MAIN R P C LAYOUT VIJAYA NAGAR BANGALORE -40
560007 UFL0057337 17-OCT-2016
BIPIN CHANDRA MANIBHAI DESAI
INDIA GUJARAT Valsad 132.00MANIBHAI BHIMBHAI DESAI SERVIC
C/O CHHOTUBHAI LALBHAI DESAI AT POST MAGO VIA ATUL VALSAD 396020
396020 UFL0056251 17-OCT-2016
BIR BAL SHARMA INDIA HARYANA Gurgaon 400.00LT K B LAL KOTHI NO-1001, SECTOR-14 URBAN ESTATE MEHROLI ROAD GURGAON 122001
122001 UFL0032989 17-OCT-2016
BIRBAL SALUJA INDIA DELHI New Delhi 4.00KARAN CHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060206 17-OCT-2016
BIRENDRA KUMAR JAIN INDIA BIHAR Hazaribagh 132.00S L JAIN C/O JAINEX INVESTMENTS MAIN ROAD RAMGARH CANTT (BIHAR) 829122
829122 UFL0057688 17-OCT-2016
BIRENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 16.00BHUPENDRA PAL SINGH 498/12 KESHWA PURI MEERUT ROAD MUZAFFAR NAGAR U P
251001 UFL0026309 17-OCT-2016
BIRINDER SINGH CHAWLA INDIA DELHI New Delhi 132.00S HARBANS SINGH 59/8 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0056377 17-OCT-2016
BIRMA SHARMA INDIA RAJASTHAN
Sawai Madhopur
200.00NOT AVAILABLE NEAR HR. SEC. SCHOOL GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN 322201
322201 UFL1301760000184165 17-OCT-2016
BIRPAL SINGH INDIA HARYANA Bhiwani 132.00SURJAN SINGH C/O M/S BHIWANI VANASPTI LTD CIRCULAR ROAD BHIWANI HARYANA 125021
125021 UFL0056361 17-OCT-2016
BISHAN KHANIYA INDIA MADHYA PRADESH
Indore 132.00KISHAN 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057995 17-OCT-2016
BISHAN KHANUJA INDIA MADHYA PRADESH
Indore 132.00KISHEN KHANUJA 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057525 17-OCT-2016
BISHAN MEHRISH INDIA DELHI New Delhi 400.00LATE SH G P MEHRISH F3 INSTYLE APARTMENTS 11/41 PUNJABI BAGH WEST NEW DELHI 110026
110001 UFL0014691 17-OCT-2016
BISWAJIT DHAR INDIA HARYANA Gurgaon 268.00M K DHAR FLAT NO 510 SOUTH CITY HEIGHTS SOUTH CITY GURGAON (HAR)
122001 UFL0059248 17-OCT-2016
BISWAJIT PAUL INDIA WEST BENGAL
North 24 Parganas
700.00RADHA BENODE PAUL SREEGURUMEDICAL HALL AMBIKA MUKHERJEE ROAD P.D. NATAGAR SODEPUR DIST 24 PARGANS 743175
743175 UFLB02104 17-OCT-2016
BONANZA PORTFOLIO P LTD INDIA DELHI New Delhi 2132.00NOT AVAILABLE 4826/24 ANSARI ROAD NEW DELHI 110002 110001 UFL0059047 17-OCT-2016
BOOTA SINGH INDIA TELANGANA
Hyderabad 40.00NOT AVAILABLE 1-1-770/A FLAT NO 505 5TH FLOOR VISHNU RESIDENCY-C BLOCK GANDHINAGAR NEW BAKARAM HYDERABAD
500463 UFL0017550 17-OCT-2016
BRAHAM PARKASH YADAV INDIA HARYANA Gurgaon 268.00JAI DAYAL C/O JAI DAYAL U-71/45 PHASE-III D L F QUTAB ENCLAVE GURGAON (HARYANA)
122005 UFL0055877 17-OCT-2016
BRAHAM PRAKASH GOEL INDIA DELHI New Delhi 56.00SH B S GOEL SERVICE G-13A MANSAROVAR PARK G T ROAD DELHI 110032 110001 UFL0108705 17-OCT-2016
BRAJESH SHUKLA INDIA UTTAR PRADESH
Lucknow 2000.00NOT AVAILABLE J-89 AASHIYANA LUCKNOW UP. 226012 226012 UFL1203980000072642 17-OCT-2016
BRIJ BHUSHAN INDIA DELHI New Delhi 80.00SHRI SHYAM LAL N-25, GREEN PARK EXTENSION, NEW DELHI 110016 110001 UFL0016348 17-OCT-2016
BRIJ BHUSHAN GUPTA INDIA DELHI New Delhi 128.00NOT AVAILABLE B/2/148, PASCHIM VIHAR, NEW DELHI 110063 110001 UFL0022891 17-OCT-2016
BRIJ GOPAL TAPARIA INDIA DELHI New Delhi 60.00SH LAXMI NARAYAN TAPARIA SERVI
C/O SUMER BANSAL & CO 36 NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0013504 17-OCT-2016
BRIJ KUMAR GOEL INDIA DELHI New Delhi 128.00B R GOEL 205/3448,DELHI CHAMBER, DELHI GATE, NEW DELHI 110002 110001 UFL0011307 17-OCT-2016
BRIJ LATA INDIA DELHI New Delhi 4.00VINAY KUMAR CC-2/82 YAMUNA VIHAR NEW DELHI 110053 110001 UFL0060394 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BRIJ RAJ SINGH INDIA DELHI New Delhi 132.00DHOLU RAM 39/1 RAILWAY COLONY KISHAN GANJ DELHI 110007 110001 UFL0055932 17-OCT-2016
BRIJESH INDIA UTTAR PRADESH
Gautam Buddha Nagar
4000.00NOT AVAILABLE B-3/26D SECTOR 34 NOIDA 201301 201301 UFL0039040 17-OCT-2016
BRIJESH ANAND INDIA DELHI New Delhi 132.00F P ANAND DB-5C LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0056752 17-OCT-2016
BRIJESH DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 80.00SH YADUNATH PRASAR DIXIT SERVI
C/O CHADDHA ENG CO 80/89 LATOUCE ROAD KANPUR 208002 UFL0013601 17-OCT-2016
BRIJESH DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 220.00SH YADUNATH PRASAR DIXIT SERVI
C/O CHADDHA ENG CO 80/89 LATOUCE ROAD KANPUR 208002 UFL0013601 17-OCT-2016
BRIJESH GARG INDIA DELHI New Delhi 400.00SH D R GARG B-45, GUJRANWALA APPT J-BLOCK, VIKAS PURI NEW DELHI 110018
110001 UFL0054461 17-OCT-2016
BRIJESH SIKKA INDIA DELHI New Delhi 600.00A N SIKKA 74 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLB00921 17-OCT-2016
BRIJGOPAL NAVANDAR INDIA TELANGANA
Hyderabad 132.00BHAGWAN DAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0055703 17-OCT-2016
BRIJLESH GUPTA INDIA RAJASTHAN
Kota 160.00NOT AVAILABLE 3-KH-30 VIGYAN NAGAR KOTA RAJ 324005 UFL0021126 17-OCT-2016
BRIJMOHAN KHANDELWAL INDIA GOA Mumbai City 60.00DAMODER PRASAD 404 YAMUNA A RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFLB02110 17-OCT-2016
BRIJNANDAN SAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00RAMDASS C/O FLEX INDUSTRIES LTD 29-B INDUSTRIAL AREA MALAN PUR DISTT. BHIND (M.P.)
201301 UFL0014892 17-OCT-2016
BRILLIANT PORTFOLIOS LIMITED
INDIA DELHI Central Delhi 1200.00NOT AVAILABLE 2826/19 IIND FLOOR BEODON PURA KAROL BAGH NEW DELHI
110005 UFL0036300 17-OCT-2016
BRUJ LATA INDIA DELHI New Delhi 4.00VINAY KUMAR C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054731 17-OCT-2016
BUJJAMMA M INDIA TELANGANA
Hyderabad 532.00RAGHURAMI REDDY M E H N 9-45 NEW DSNR COLONY DILSUKHNAGAR HYDERABAD 500036
500036 UFL0056688 17-OCT-2016
BUNTY SABOO INDIA HARYANA Sirsa 400.00MADANLAL JI SABOO C/O S P BIYANI 1157,A BIYANI STREET SURAT GAIYA BAZAR SIRSA (HAR)
125055 UFLB00332 17-OCT-2016
BUNTY SABOO INDIA HARYANA Sirsa 268.00MADANLAL JI SABOO C/O S P BIYANI 1157,A BIYANI STREET SURAT GAIYA BAZAR SIRSA (HAR)
125055 UFLB00332 17-OCT-2016
C A LAKSHMI INDIA ANDHRA PRADESH
Anantapur 800.00C M ADINARAYANA GUPTA HOUSE HO
SRI SAI KRUPA TEXTILES D NO 15-3/443 HINDUPUR 515201 515201 UFL0058146 17-OCT-2016
C A VENKATA RATHNAIAH SETTY
INDIA KARNATAKA
Bangalore Rural
440.00C ASWATHAI SETTY C/O H D GANGICH D. NO. 216/B BALAJI ROAD IIND BLOCK THYGARAJANAGAR BANGALORE - 28
560007 UFLC00452 17-OCT-2016
C A VENKATA RATHNAIAH SETTY
INDIA KARNATAKA
Bangalore Rural
268.00C ASWATHAI SETTY C/O H D GANGICH D. NO. 216/B BALAJI ROAD IIND BLOCK THYGARAJANAGAR BANGALORE - 28
560007 UFLC00452 17-OCT-2016
C D MAHESHWARI INDIA HARYANA Gurgaon 4.00C D MAHESHWARI 659/9, KRISHNA COLONY GURGAON HARYANA 122001 122001 UFL0054075 17-OCT-2016
C JAYAMALA INDIA DELHI New Delhi 400.00V C SEKHAR C/O MAJ. JASBIR SINGH C-418 DEFENCE COLONY NEW DELHI 110024
110001 UFL0036179 17-OCT-2016
C JYOTHI KUMAR INDIA ANDHRA PRADESH
Chittoor 12.00C BOJI RAJU S R KANDRIGA (VILL/PO) VIA-NAGALAPURAM CHITTOOR DIST ANDHRA PRADESH
517589 UFLIN30039411758897 17-OCT-2016
C K SUNDARESH INDIA KARNATAKA
Bangalore Rural
200.00C K MURTHY BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560022
560022 UFL0017389 17-OCT-2016
C KANT ANEJA INDIA UTTAR PRADESH
Kanpur Nagar 872.00G S ANEJA C/O MR N N PAUL FLAT NO-18 BLOCK "A" INDRAPRASTH, RATAN LAL NAGAR KANPUR
208022 UFLC00386 17-OCT-2016
C KRUPANANDA REDDY INDIA TELANGANA
Hyderabad 80.00NOT AVAILABLE H NO 679 MIG II K P H B COLONY KUKATPALLY HYDERABAD 500872 UFL0029472 17-OCT-2016
C N SHAN MUGHANATHAN INDIA GOA Mumbai City 2252.00C S NAGARAJAN C/O ELTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED 32/123 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI (W) BOMBAY
400058 UFLC00119 17-OCT-2016
C P GANDHI INDIA DELHI New Delhi 28.00SHRI M L GANDHI 8262, SECTOR C VASANT KUNJ NEW DELHI 110037 110001 UFLC00559 17-OCT-2016
C P GANDHI INDIA DELHI New Delhi 12.00M L GANDHI C-8/8262 SECTOR-C VASANT KUNJ NEW DELHI 110037 110001 UFL0012726 17-OCT-2016
C R SARAVANA BHAVAN INDIA TAMIL NADU
Chennai 800.00C E RAMACHANDRAN E-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090 UFLC00596 17-OCT-2016
C RAJENDRAN INDIA TAMIL NADU
Madurai 132.00G CHELLA PILAI 83 BALA SUBBARAYALU ST ERODE PERIYAR DT 638002 638002 UFL0056276 17-OCT-2016
C REDDAIAH INDIA ANDHRA PRADESH
Cuddapah 132.00NOT AVAILABLE 14/333 SAINATHA PURAM CUDDAPAH ROAD MYDUKUR KADAPA (DIST) ANDHRA PRADESH
516172 UFL1201370000263172 17-OCT-2016
C S KRISHNAMURTHI INDIA TAMIL NADU
Chennai 176.00NOT AVAILABLE SUBHA SREE NO 2 C MUNUSWAMY ROAD PLOT NO 780 OPP P T C PRESS WEST K K NAGAR MADRAS 600078
600078 UFL0013433 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
C S SUSHEELA INDIA KARNATAKA
Bangalore Rural
284.00C SUBBAIAH C/O C.K. JAIN & SONS NO. 5 CHOWDESWARI TEMPLE STREET NAGARTHPET BANGALORE
560002 UFLC00092 17-OCT-2016
C S TRIPATHI INDIA DELHI New Delhi 24.00LATE SH R N TRIPATHI C 306 VIVEK VIHAR DELHI 95 110001 UFL0013507 17-OCT-2016
C SRIDHAR INDIA TAMIL NADU
Coimbatore 68.00NOT AVAILABLE 2/24 TOWN EXTN 4TH STREET TIRUPUR TAMIL NADU 641604 UFL1204470003747964 17-OCT-2016
C SUDHAKAR SHETTY INDIA KARNATAKA
Bangalore Rural
176.00NOT AVAILABLE NO 277 CANARA BANK COLONY VIJAYNAGAR EXTENSION BANGALORE 560072
560072 UFL0014036 17-OCT-2016
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna 244.00RANGA RAO 38-5-9 (UPSTAIRS) NEAR MONTESSORIE COLLEGE PUNNAMMATHOTA VIJAYWADA (ANDHRA PRADESH)
520010 UFL0010890 17-OCT-2016
CAPITAL INTERNATIONAL INDIA GOA Mumbai City 800.00NOT AVAILABLE THE HONGKONG AND SANGHAI BANKING CORPORATION LTD C/O INV. DEPT., 52/60 MAHATMA GANDHI RD P.BOX NO-128 BOMBAY
400001 UFL0027231 17-OCT-2016
CAPT MOHAN KUMAR GANDHI INDIA DELHI New Delhi 88.00NOT AVAILABLE B-34, MOHENDRU ENCLAVE OPPOSITE-GUJRAWALA TOWN, DELHI 110033
110001 UFL0012085 17-OCT-2016
CAPT MOHAN KUMAR GANDHI INDIA DELHI New Delhi 160.00NOT AVAILABLE B 34 MOHANDAS ENCLAVE OPP GUJRA WALLA TO DELHI 110033
110001 UFL0015736 17-OCT-2016
CEEKAY INVESTMENTS CONSULTANTS
INDIA DELHI New Delhi 176.00NOT AVAILABLE 2B/3 JHANDE WALAN EXTENSION NEW DELHI 110055 110001 UFL0108939 17-OCT-2016
CENTURY CONSULTANTS LTD INDIA UTTAR PRADESH
Lucknow 800.00NOT AVAILABLE 21, ASHOK MARG LUCKNOW 100000 226001 UFLIN30133017901952 17-OCT-2016
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 252.00SHESHKARAN KOCHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010177 17-OCT-2016
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 8.00SHESHKARAN KOCHAR BUSINESS
MAIN ROAD-JAGANNATH WARD AT-PO-HINGANGHA DISTT-WARDHA 442301
442301 UFL0107656 17-OCT-2016
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 260.00SHESHKARAM KOLHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010173 17-OCT-2016
CHAITALI GUPTA INDIA DELHI New Delhi 268.00S K GUPTA 259-II PRESS COLONY MAYA PURI N DELHI 110064 110001 UFL0059745 17-OCT-2016
CHAITANYA SHUKLA INDIA MADHYA PRADESH
Gwalior 132.00CHANDRA SHEKHAR M 9 G 210 MADHAV NAGAR GWALIOR M P 474002 474002 UFL0056279 17-OCT-2016
CHAITANYA STHALEKAR INDIA MAHARASHTRA
Pune 72.00NOT AVAILABLE SAI PRASAD NAVASHYADRI P.O. PUNE 411052 411035 UFLC00503 17-OCT-2016
CHAKIRALA SUBRAMANYAM INDIA ANDHRA PRADESH
Nellore 20.00NOT AVAILABLE 12/1605, GIDDANAI STREET NELLORE 524001 524001 UFL0027651 17-OCT-2016
CHAKRESH KUMAR JAIN INDIA UTTAR PRADESH
Muzaffarnagar 160.00SH DAYA CHAND JAIN 95- ABUPURA, MUZAFFAR NAGAR 251002 251002 UFL0011915 17-OCT-2016
CHAMAN LAL INDIA DELHI New Delhi 20.00LATE SHRI MIRI LAL JI C-5 RADHA PURI PO. KRISHAN NAGAR DELHI 110051 110001 UFLC00511 17-OCT-2016
CHAMAN LAL DOGRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00LATE SHRI HANS RAJ DOGRA
C-20-22, SECTOR-57 NOIDA 201301 201301 UFL0059219 17-OCT-2016
CHAMBOO GUPTA INDIA RAJASTHAN
Jaipur 8.00HANUMAN SHARAN D/221/B BHASKAR MARG BANIPARK JAIPUR 302016 302016 UFL0029509 17-OCT-2016
CHAMELI DEVI INDIA DELHI New Delhi 132.00R S MAHILA 128 RAJDHANI ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057191 17-OCT-2016
CHAMPA GUPTA INDIA DELHI New Delhi 220.00SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLC00504 17-OCT-2016
CHAMPA MURTHY INDIA KARNATAKA
Bangalore Rural
268.00SVEENIVASA MURTHY N K 650 28TH MAIN B T M II STAGE BANGALORE 560076 560076 UFL0059894 17-OCT-2016
CHANCHAL INDIA TAMIL NADU
Chennai 20.00SH MANGILAL 3, THAIYAPPAMUDAWLANE MADRAS 600001 600001 UFLC00593 17-OCT-2016
CHANCHAL KUMARI INDIA DELHI New Delhi 12.00SH SURENDAR RUSTAGI C/O M/S. SUBHLAKSHMI 4-G, KAMLA NAGAR DELHI 110007 110001 UFLC00579 17-OCT-2016
CHANCHAL KUMARI INDIA DELHI West Delhi 20.00SH PANKAJ GOEL DB - 59/F DDA FLATS HARI NAGAR DELHI 110064 UFLIN30020610873706 17-OCT-2016
CHANCHAL PAWAN TAPADIA INDIA MAHARASHTRA
Pune 200.00PAWAN MOHANLAL TAPADIA
746/47 GURUWAR PETH FAME APTS A BLDG FLAT NO 104 PUNE 411042
411042 UFLIN30050510459878 17-OCT-2016
CHANCHAL TANEJA INDIA DELHI New Delhi 400.00O P TANEJA KG-II/260, VIKAS PURI NEW DELHI 110018 110001 UFL0033605 17-OCT-2016
CHANCHALBEN V MEHTA INDIA GOA Mumbai City 400.00VANECHAND MEHTA BUSINESS SERVICES PVT LTD 10, HORNEY BLDG. 2ND FLOOR 172/174, DR. D N ROAD FORT BOMBAY
400001 UFL0028122 17-OCT-2016
CHAND RAM MEENA INDIA RAJASTHAN
Jaipur 44.00LATE LADURAM MEENA 95 JHALANIYON KA RASTA KISHAN POLE BAZAR JAIPUR 302001
302001 UFL0019191 17-OCT-2016
CHAND RANI INDIA DELHI New Delhi 112.00NOT AVAILABLE E-280, NARAINA VIHAR NEW DELHI 110028 110001 UFLC00595 17-OCT-2016
CHAND RATAN RATHI INDIA DELHI New Delhi 800.00NOT AVAILABLE 11/13A SARVA PRIYA VIHAR NEW DELHI NEW DELHI 110016 110001 UFLIN30088813699658 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDA DEVI KARNANI INDIA WEST BENGAL
Kolkata 800.00BAJRANG LAL KARNANI C/O CHEMTEX CORPORATION 33 BRABOURNE ROAD CALCUTTA 700001
700001 UFL0058756 17-OCT-2016
CHANDA MISHRA INDIA UTTAR PRADESH
Pratapgarh 132.00SURESH CHANDRA MISHRA
AE-141, NTPC COLONY UNCHAHAR RAEBARELI 229406 229406 UFLIN30155711060662 17-OCT-2016
CHANDAN MAL SURANA INDIA DELHI North Delhi 200.00NOT AVAILABLE FLAT NO. 308 BHARAT APARTMENTS SECTOR-13 ROHINI NEW DELHI
110085 UFLIN30088813499401 17-OCT-2016
CHANDER BHAN GROVER INDIA DELHI New Delhi 268.00KALU RAM 508 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0058904 17-OCT-2016
CHANDER KUMAR INDIA HARYANA Ambala 20.00NOT AVAILABLE C/O LT COL C K SHARMA 'A' BRANCH HQ WESTERN COMMAND CHANDI MANDIR (HAR)
134107 UFL0011234 17-OCT-2016
CHANDER MOHAN INDIA DELHI New Delhi 800.00D N MEHRA C/O EMBASSY BRASS HOUSE 13/6 JOR BAGH MARKET NEW DELHI 110003
110001 UFL0058929 17-OCT-2016
CHANDER SHEKHAR INDIA DELHI New Delhi 4.00AMIR CHAND A-12, PART-I 2ND FLOOR, SUDERSHA PARK NEW DELHI 110015
110001 UFL0060138 17-OCT-2016
CHANDER SHEKHAR SHARMA INDIA RAJASTHAN
Bikaner 12.00RADHA KRISHANA SHARMA NEAR ARYA DARY FARM JAIL ROAD BIKANER (RAJ) 334005 334305 UFL0027132 17-OCT-2016
CHANDER WADHWA INDIA DELHI East Delhi 3500.00LATE MOOL CHAND WADHWA
158 F/F, BANK ENCLAVE, NEW DELHI. 110092 110092 UFLIN30056410012625 17-OCT-2016
CHANDI PRASAD MAITHANI INDIA MADHYA PRADESH
Bhind 80.00CHANDRA SHEKHER MAITHAN SERVIC
29-B MALANPUR INDUSTRIAL AREA DIST BHIND M P 477117 477227 UFL0113724 17-OCT-2016
CHANDRA BAI INDIA KARNATAKA
Bangalore Rural
88.00SHRI KISHNLAL DHARIWALA
C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFLC00589 17-OCT-2016
CHANDRA BHUSHAN TRIPATHI INDIA UTTAR PRADESH
Ghaziabad 800.00N S TRIPATHI R-14/30 RAJ NAGAR GHAZIABAD 201002 201002 UFL0038067 17-OCT-2016
CHANDRA GULLECHA INDIA GUJARAT Ahmedabad 132.00BIMAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056836 17-OCT-2016
CHANDRA JAIN INDIA GOA Mumbai City 80.00BABULAL 16 ADENWALA BLDG P K ROAD MULUND BOMBAY 400080 UFL0029288 17-OCT-2016
CHANDRA KALA SHARMA INDIA UTTAR PRADESH
Lucknow 12.00MR C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE, ARYANAGAR LUCKNOW 226004
226004 UFLC00577 17-OCT-2016
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 300.00UMA NATH SHUKLA SERVICE
112/356 A SWAROOP NAGAR KANPUR U P 2080 208002 UFL0111975 17-OCT-2016
CHANDRA PRAKASH INDIA DELHI New Delhi 36.00SHRI RAM LALL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038045 17-OCT-2016
CHANDRA PRAKASH INDIA GUJARAT Vadodara 520.00GOBIND RAM 61, SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0027869 17-OCT-2016
CHANDRA PRAKASH INDIA DELHI New Delhi 20.00RAM LAL ARYA III G-54 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0037734 17-OCT-2016
CHANDRA PRAKASH INDIA DELHI New Delhi 80.00SHRI RAM LALL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038045 17-OCT-2016
CHANDRA PRAKASH VERMA INDIA UTTAR PRADESH
Meerut 132.00RAM DEO VERMA UPSIDC LTD 65/1 PANCHSHEEL COLONY GALI NO 8 GARH ROAD MEERUT
250001 UFL0055840 17-OCT-2016
CHANDRA SEKHAR MUPPASANI
INDIA ANDHRA PRADESH
Nellore 8.00NOT AVAILABLE D NO 9 18 17 C ANNADATHALAVARI STREET KAVALI NELLORE NELLORE ANDHRA PRADESH
524201 UFL1202990005272793 17-OCT-2016
CHANDRA SHEKHAR JHA INDIA MAHARASHTRA
Pune 400.00RAS KANT JHA 183, PHULE NAGAR NEAR NEW R.T.O PUNE 411006 411006 UFL0054800 17-OCT-2016
CHANDRA TARANI INDIA MAHARASHTRA
Pune 112.00KISHOR TARANI C-BLOCK, 7/4, PIMPARI COLONY PUNE 411017 411017 UFL0028412 17-OCT-2016
CHANDRABHAN DHARMANI INDIA RAJASTHAN
Ajmer 8.00NOT AVAILABLE E-342 TILAK MARG SHASTRI NAGAR AJMER 305001 305001 UFL0023504 17-OCT-2016
CHANDRABHAN DHARMANI INDIA RAJASTHAN
Ajmer 28.00NOT AVAILABLE E-342 TILAK MARG SHASTRI NAGAR AJMER 305001 305001 UFL0023504 17-OCT-2016
CHANDRAHAS RAMDAS MHATRE
INDIA GOA Raigarh 200.00RAM DAS SHANKAR MHATRE
A27/5 R C F VESHVI COLONY ALIBAG DIST RAIGAD 402209 402108 UFLC00249 17-OCT-2016
CHANDRAKANT A SHAH INDIA GUJARAT Ahmedabad 800.00AMRUTLAL SHAH SER 9/98 GITANJALI APP SOLA ROAD NARANPURI AHMEDABAD 380013
380013 UFL0058613 17-OCT-2016
CHANDRAKANT G THAKKER INDIA GOA Mumbai City 44.00G K THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077
400077 UFLC00107 17-OCT-2016
CHANDRAKANT HANSRAJ SHAH
INDIA GUJARAT Vadodara 200.00NOT AVAILABLE BLOCK NO B-10, JYOTI COLONY SAMA ROAD BARODA 390008
390008 UFL0017180 17-OCT-2016
CHANDRAKANT RAJARAM JADHAV
INDIA GUJARAT Mahesana 132.00RAJARAM DAJI JADHAV KAPAD BAZAR MEHSANA KADI 382715 382715 UFL0056166 17-OCT-2016
CHANDRAKANT RAMNIKLAL THAKKER
INDIA GUJARAT Bhavnagar 1212.00RAMNIKLAL THAKKER PLOT NO 1046 KUNDAN KUNJ NEAR SARDAR PATEL LADIES HOSTEL AMBAWADI BUS STAND BHAVNAGAR
364002 UFLIN30061010469299 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRAKANT THAKKER INDIA GUJARAT Ahmedabad 16.00KANTILAL THAKKER SERVICE
E 16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111891 17-OCT-2016
CHANDRAKANT U SHAH INDIA WEST BENGAL
Kolkata 60.00NOT AVAILABLE 15, MULLICK STREET, CALCUTTA 700007 700007 UFL0016613 17-OCT-2016
CHANDRAKANTA MAHAJAN INDIA MAHARASHTRA
Nagpur 20.00NOT AVAILABLE QR. NO. 140-D SECTOR - 6 UKKUNAGARAM VISAKHAPATANAM
441101 UFL0013684 17-OCT-2016
CHANDRAKANTA MAHAJAN INDIA MAHARASHTRA
Nagpur 172.00NOT AVAILABLE QR. NO. 140-D SECTOR - 6 UKKUNAGARAM VISAKHAPATANAM
441101 UFL0013684 17-OCT-2016
CHANDRAMA MUNNISINGH INDIA GUJARAT Surat 400.00NOT AVAILABLE 122 GANESH NAGAR 1 SURAT GODADRA ROAD PARVAT SURAT GUJARAT
395003 UFL1201860000227057 17-OCT-2016
CHANDRAMANI HARILAL SHAH INDIA GOA Mumbai City 80.00HARILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018206 17-OCT-2016
CHANDRAMANI SINGH INDIA BIHAR Patna 400.00B K SINGH 2ND FLOOR 20 IAS COLONY KIDWAIPURI PATNA 800001 UFLC00426 17-OCT-2016
CHANDRANATH CHAKRABORTY
INDIA WEST BENGAL
South 24 Parganas
256.00SURANJIT CHAKRABORTY 27/2 A K MUKHERJEE ROAD 24 PGS N NAW PARA KOLKATA 700090 UFLIN30302854986977 17-OCT-2016
CHANDRIKA MODI INDIA GUJARAT Gandhinagar 1000.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLC00029 17-OCT-2016
CHANDRIKA MODI INDIA GUJARAT Gandhinagar 400.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLC00029 17-OCT-2016
CHANDRIKA RAJNIKANT ABHANI
INDIA GOA Mumbai City 52.00RAJNIKANT 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLC00311 17-OCT-2016
CHANDRIKABEN N PATEL INDIA GUJARAT Ahmedabad 28.00NAVIN CHANDRA HOUSE HOLD
11 VASANT VIHAR SOCIETY NO 1 NEAR MITHAKHALI SIX RASTA NAVRANGPURA AHMEDABAD 380009
380009 UFL0111880 17-OCT-2016
CHANDULAL DEVRAJ GAMI INDIA GUJARAT Junagadh 132.00SHRI DEVRAJ KURAJI GAMI C/O SHETH FALIA JAIN APPASARA DIST JUNAGADH AT MANGAROL 362225
362225 UFL0057979 17-OCT-2016
CHANDULAL G KALARIYA INDIA GUJARAT Rajkot 132.00G KALARIYA 145, GUJARAT HOUSING BOARD SOC. SANALA ROAD MORBI GUJARAT.
363641 UFLIN30015910176511 17-OCT-2016
CHANDULAL SUTHAR INDIA GUJARAT Mahesana 400.00NOT AVAILABLE 13 AMICA SOCIETY KADI 382715 382715 UFLC00084 17-OCT-2016
CHARAGULLA GURU PRASAD INDIA ANDHRA PRADESH
Prakasam 132.00CHARAGULLA SATYANANDAM
D.NO 14/67, MGC MARKET SHOP NO 34, CHIRALA 523156 523156 UFLIN30037810123883 17-OCT-2016
CHARAN JOT SINGH NANDA INDIA DELHI New Delhi 160.00SH G S NANDA 228-E, MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0027226 17-OCT-2016
CHARAN JOT SINGH NANDA INDIA DELHI New Delhi 400.00SH G S NANDA 228-E, MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0027226 17-OCT-2016
CHARANJIT KAUR ARORA INDIA DELHI New Delhi 132.00S GURMEET SINGH PAUL COLOUR COMPANY 2119 TILAK BAZAR DELHI 110006 110001 UFL0055964 17-OCT-2016
CHARU INDIA DELHI New Delhi 400.00SHRI SANJEEV KR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0044955 17-OCT-2016
CHARU INDIA DELHI New Delhi 200.00SHRI SANJEEV KUMAR B-2/169 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0040121 17-OCT-2016
CHARU DUDEJA INDIA DELHI Central Delhi 400.00SH JOGINDER DUDEJA FLAT NO-197, BLOCK NO-73 SECTOR-1, D.I.Z. AREA GOLE MARKET NEW DELHI
110005 UFL0034853 17-OCT-2016
CHARU GOYAL INDIA MADHYA PRADESH
Gwalior 160.00ASHOK GOYAL HARI OM TRADING CO DAL BAZAAR GWALIOR 474009 474009 UFL0023043 17-OCT-2016
CHARU GOYAL INDIA MADHYA PRADESH
Gwalior 872.00ASHOK GOYAL HARI OM TRADING CO DAL BAZAAR GWALIOR 474009 474009 UFL0023042 17-OCT-2016
CHARU GUPTA INDIA UTTAR PRADESH
Moradabad 296.00KRISHNA BABU C/O HARSH GARG 60 H LAJPAT NAGAR MORADABAD 244001 244001 UFL0057285 17-OCT-2016
CHARU JAIN INDIA DELHI New Delhi 132.00AJAY JAIN 43 VEER NAGAR JAIN COLONY NEW DELHI 110007 110001 UFL0056766 17-OCT-2016
CHARU MALIK INDIA CHANDIGARH
Chandigarh 20.00R K MALIK C/O S K RANJAN HOUSE NO 3114 SECTOR-27-D CHANDIGARH 160019
160019 UFL0046808 17-OCT-2016
CHARU ROHIT SHAH INDIA GOA Mumbai City 160.00ROHIT 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLC00145 17-OCT-2016
CHARU VINOD RAJGURU INDIA GOA Mumbai City 160.00VINOD 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLC00146 17-OCT-2016
CHELLAMMAL INDIA TAMIL NADU
Salem 4.00DURAIRAJ 5 GANESAPURAM NEW STREET NAMAKKAL M NAMAKKAL TK NAMAKKAL
637001 UFLIN30290241975536 17-OCT-2016
CHESCOR LIMITED INDIA WEST BENGAL
Kolkata 1332.00NOT AVAILABLE ICICI LTD CUSTODIAN SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG BOMBAY
700038 UFL0059207 17-OCT-2016
CHESCOR LIMITED INDIA GOA Mumbai City 532.00NOT AVAILABLE ICICI LTD CUSTODIAL SERVICES DEPT "SHANTI" 13 WALCHAND HIRACHAND MARG BOMBAY
400038 UFL0059384 17-OCT-2016
CHETAN GUPTA INDIA DELHI New Delhi 40.00SH S S GUPTA C/O S S AGRAWAL D-19 C C COLONY IIND FLOOR DELHI 110007
110001 UFL0020539 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHETAN LAXMICHAND SHAH INDIA GUJARAT Surat 268.00LAXMICHAND SHAH 117 CHANDAN VANAPRI/2 NR CHILDRAN HOSP. MAJURA GATE SURAT
395002 UFL0059621 17-OCT-2016
CHETAN N SHAH INDIA GOA Mumbai City 144.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL RD. VILE - PARLE EAST BOMBAY 400057
400057 UFLC00539 17-OCT-2016
CHETAN N SHAH INDIA GOA Mumbai City 340.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFLC00537 17-OCT-2016
CHETAN N SHAH INDIA GOA Mumbai City 56.00NAVIN K SHAH SERVICE A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFL0109962 17-OCT-2016
CHETAN N SHAH INDIA GOA Mumbai City 156.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL RD. VILE - PARLE EAST BOMBAY 400057
400057 UFLC00539 17-OCT-2016
CHETAN RAMESHBHAI SHAH INDIA GOA Mumbai City 16.00RAMESHBHAI SHAH 304 GAUTAM APTS 3RD FLOOR NARSING LANE MALAD WEST BOMBAY
400064 UFL0023734 17-OCT-2016
CHETAN RAMESHBHAI SHAH INDIA GOA Mumbai City 120.00RAMESHBHAI SHAH 304 GAUTAM APTS 3RD FLOOR NARSING LANE MALAD WEST BOMBAY
400064 UFL0023734 17-OCT-2016
CHETNA A SHAH INDIA GUJARAT Ahmedabad 132.00ARVIND KUMAR SHAH C/O CHEHUL JWELLERS C COLLONI SHOP NO 12 NARODA ROAD AHMEDABAD 380025
380025 UFL0056532 17-OCT-2016
CHHABIL DASS KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
260.00LATE SH DHARAM CHAND KALRA
C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020060 17-OCT-2016
CHHAMTA SHARMA INDIA DELHI New Delhi 60.00SH S K SHARMA A-23, LOK VIHAR PITAMPURA DELHI 110034 110001 UFLC00600 17-OCT-2016
CHHATTRA SINGH JAIN INDIA RAJASTHAN
Kota 200.00DEV RAJ JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031183 17-OCT-2016
CHINTU MOTILAL SHAH INDIA GOA Mumbai City 800.00MOTILAL CHAMPALAL SHAH
1203 PLEASANT PALACE 16 NARAYAN DHABULKAR RD 12TH FLOOR BOMBAY 400006
400006 UFL0058189 17-OCT-2016
CHIRANJI MAHESHWARI INDIA RAJASTHAN
Jaipur 100.00NOT AVAILABLE C/O K K MEDICOS, SHOP NO. - 11 OPP. ZENANA HOSPITAL STATION ROAD, JAIPUR (RAJ)
302006 UFLC00194 17-OCT-2016
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 252.00ANURAG CHAUDHRY C/O DY CONS OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0057150 17-OCT-2016
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 800.00ANURAG CHAUDHRY C/O DY C F WEST NASIK TRIMBAK ROAD NASIK 422002 422002 UFL0058492 17-OCT-2016
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 400.00ANURAG CHAUDHRY C/O DY. CONS. OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0031352 17-OCT-2016
CHITRA GOEL INDIA CHANDIGARH
Jalandhar 308.00NOT AVAILABLE 76-5TH CROSS I MAIN ROAD R M V II STAGE HIG COLONY BANGALORE 560094
144505 UFL0011740 17-OCT-2016
CHITRA J SHAH INDIA GOA Mumbai City 80.00JASWANT SHAH 601/6 LEELA APPT 9TH ROAD SANTACRUZ E BOMBAY 400055
400055 UFL0029269 17-OCT-2016
CHITRA LOHIYA INDIA RAJASTHAN
Alwar 400.00PRADEEP LOHIYA M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD ALWAR (RAJ)
301001 UFL0031728 17-OCT-2016
CHUKI KANWAR INDIA DELHI New Delhi 8.00SHRI PREM RAJ HOUSEWIFE
108/3 MOTI BAZAR CHANDNI CHOWK DELHI 110001 UFL0111547 17-OCT-2016
CHUNI LAL VACHANI INDIA BIHAR Patna 20.00NOT AVAILABLE EAST BORING CANAL ROAD, PATNA 800001 800001 UFL0033921 17-OCT-2016
CHUNNI LAL JUNEJA INDIA DELHI New Delhi 100.00GIAN CHAND JUNEJA D-101, GROUND FLOOR AJAY ENCLAVE NEW DELHI 110018 110001 UFL0030324 17-OCT-2016
CITIBANK N A INDIA GOA Mumbai City 88.00NOT AVAILABLE C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0027388 17-OCT-2016
CITIBANK N A INDIA GOA Mumbai City 400.00NOT AVAILABLE A M BHATKAL C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR, NARIMAN POINT, BOMBAY
400021 UFL0028700 17-OCT-2016
CITIBANK N A INDIA GOA Mumbai City 392.00NOT AVAILABLE CHARTERED ACCOUNTANT C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0023880 17-OCT-2016
CITIBANK N A INDIA DELHI New Delhi 400.00NOT AVAILABLE 124, JEEVAN BHARATI BLDG CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0033313 17-OCT-2016
CITIBANK N A INDIA DELHI New Delhi 176.00HARDEEP MEHRA 124, JEEVAN BHARATI BLDG. CONNAUGHT PLACE NEW DELHI 110001
110001 UFL0028080 17-OCT-2016
CITIBANK N A INDIA DELHI New Delhi 176.00NOT AVAILABLE 124, JEEVAN BHARATHI BLDG. CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0028236 17-OCT-2016
CITIBANK N A INDIA DELHI New Delhi 6800.00NOT AVAILABLE 11TH FLOOR, VIJAYA BUILDING BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0028844 17-OCT-2016
COLONEL SATYA PRAKASH SINGH RAWAT
INDIA BIHAR Palamu 460.00NOT AVAILABLE JAIHARIKHAL GARHWAL (UA) 246139 822114 UFLIN30018310215249 17-OCT-2016
CREDIT CAPITAL INVESTMENT CO LTD
INDIA GOA Mumbai City 4400.00NOT AVAILABLE C/O ABN AMRO BANK N V 71-72 SAKHAR BHAVAN NARIMAN POINT MUMBAI
400021 UFL0053029 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CUBICAL FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 1600.00NOT AVAILABLE ED-6B, MADHUBAN CHOWK PITAMPURA DELHI 110034 110001 UFL0031474 17-OCT-2016
CYRIAC SEBASTIAN INDIA KERALA Kottayam 132.00KURIAN SEBASTIAN NIRMALA MEDICALS MATTATHIL BUILDINGS MAIN RD PALAI KERALA 686575
686575 UFL0055694 17-OCT-2016
D C JINDAL INDIA DELHI New Delhi 100.00NOT AVAILABLE 16/22 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0013118 17-OCT-2016
D D INDUSTRIES LTD INDIA DELHI North Delhi 268.00NOT AVAILABLE B-30 G K KARNAL ROAD INDUSTRIAL AREA BEHIND SHAKTI NAGAR TELEPHONE EXCHANGE DELHI
110033 UFL0059048 17-OCT-2016
D D UPADHYAYA INDIA DELHI New Delhi 96.00SH S N UPADHYAYA A 143 VIVEK VIHAR DELHI 95 110001 UFL0013512 17-OCT-2016
D J SINGH INDIA DELHI New Delhi 260.00SH MANGAL SINGH 38 B GH 10 SUNDER APARTMENTS PASCHIM VIHAR NEW DELHI 110041
110001 UFL0019023 17-OCT-2016
D K ARORA INDIA DELHI New Delhi 660.00DR M R ARORA 12-C, ASHOKA APARTMENT 7, RAJPUR ROAD, DELHI 110054 110001 UFL0022401 17-OCT-2016
D K LAKSHMI INDIA TAMIL NADU
Chennai 20.00DAMODHARAN 7, SOMA SUNDARA DEVAR 6TH STREET, AYANAVARAM MADRAS 600023
600023 UFLD00292 17-OCT-2016
D K SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00LAL CHAND SINGHAL C-461, SECTOR-19 NOIDA U.P. 201301 201301 UFL0033917 17-OCT-2016
D KRISHNA KUMARI INDIA TELANGANA
Hyderabad 400.00DATLA K M S RAJU AAO (ENGG.) NEW INDIA ASSURANCE CO LTD REGIONAL OFFICE SURYA TOWERS S P ROAD SECUNDARABAD
500003 UFL0025132 17-OCT-2016
D KRISHNA KUMARI INDIA TELANGANA
Hyderabad 176.00DATLA K M S RAJU AAO (ENGG.) NEW INDIA ASSURANCE CO LTD REGIONAL OFFICE SURYA TOWERS S P ROAD SECUNDARABAD
500003 UFL0025132 17-OCT-2016
D L ANEJA INDIA DELHI New Delhi 12.00NOT AVAILABLE 8-D POCKET-J SHEIKH SARAI-II NEW DELHI 110017 110001 UFL0021376 17-OCT-2016
D NAMBITHAI INDIA TAMIL NADU
Tirunelveli 400.00DHARAMA RAJAN 26 H SALIAR STREET TIRUNELVELI TOWN TAMIN NADU 627006
627006 UFL0041779 17-OCT-2016
D RS KAUSHALYA DEVI INDIA DELHI New Delhi 16.00W O LATE DR V R SACHDEV HOUSE
A- CHITTRANJAN PARK NEWW DELHI 110019 110001 UFL0110814 17-OCT-2016
D S LAKSHMI INDIA KARNATAKA
Mysore 72.00D S SIVAPPA HOUSE WIFE 29 KIRANA 7TH CROSS SARASWATHIPURA MYSORE 570009 570009 UFL0107069 17-OCT-2016
D SUJATHA INDIA TAMIL NADU
Vellore 132.00P DAYALAN NO 5 SCHOOL STREET SATHUVA CHARI VELLORE NA A DT 632009
632009 UFL0057041 17-OCT-2016
D V SESHA CHALAM INDIA ANDHRA PRADESH
Prakasam 28.00NOT AVAILABLE H NO.7-137, GANDHI STREET MARKAPUR (POST) PRAKASAM (DIST) ANDHRA PRADESH 523316
523316 UFL0010151 17-OCT-2016
D VALLUVAN INDIA TAMIL NADU
Chennai 20.00SH DAVSHINA MURTAY 85, GOPALAN STREET, VASUDEVAN NAGAR, JABARKANPET MADRAS 600095
600095 UFLD00978 17-OCT-2016
D VANDHANA INDIA TAMIL NADU
Chennai 24.00G DEEPAK KUMAR NO-21, MANICKA CHETTY STREET CHOOLAI MADRAS 600112
600112 UFL0027943 17-OCT-2016
DAHYABHAI LALLUBHAI PARMAR
INDIA GUJARAT Ahmedabad 132.00LALLUBHAI LAKHABHAI PARMAR SER
7158 GOVERNMENT G COLONY BEHIND ARBUDA MILL RAJPUR HIRPUR AHMEDABAD 380021
380021 UFL0056522 17-OCT-2016
DAHYALAL V SHAH INDIA KARNATAKA
Bangalore Rural
132.00VELJI 221 NAGARATHPET BANGALORE 560002 560002 UFL0056574 17-OCT-2016
DAL CHAND INDIA DELHI New Delhi 60.00SH BIHARI LAL C-395,SIDDARTH NAGAR,MUTLANI DHANDA, PAHAR GANJ, NEW DELHI 110055
110001 UFL0011706 17-OCT-2016
DALBIR SINGH INDIA DELHI New Delhi 400.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030250 17-OCT-2016
DALBIR SINGH INDIA DELHI New Delhi 400.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030178 17-OCT-2016
DALI CHAND INDIA TAMIL NADU
Chennai 12.00DUNGARMALL C/O SHA-TEGRAJ VALLAJI 12, KASI-CHHETTY-LANE, MADRAS 600079
600079 UFL0016745 17-OCT-2016
DALIP SINGH SONS KARTA INDIA DELHI New Delhi 4000.00NOT AVAILABLE B 18/2 OKHLA INDL AREA PHASE 2 NEW DELHI 110020 110001 UFL0058944 17-OCT-2016
DALJEET KAUR INDIA DELHI New Delhi 400.00GURINDER SINGH C-21 NARAINA VIHAR NEW DELHI 110001 UFL0042844 17-OCT-2016
DALJEET SINGH ARORA INDIA UTTAR PRADESH
Lucknow 100.00LATE SARDAR SINGH 109-E SAROJINI NAGAR LUCKNOW 226001 UFLD00883 17-OCT-2016
DALJIT KAUR BATRA INDIA DELHI New Delhi 4000.00DALIP SINGH BATRA 8/16 KALKAJI EXTENSION NEW DELHI 110019 110001 UFL0058954 17-OCT-2016
DALJIT RAI CHAWLA INDIA DELHI New Delhi 132.00PARMA NAND CHAWLA 351 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI 110087 110001 UFLIN30154915219522 17-OCT-2016
DALJIT SINGH CHAHAL INDIA CHANDIGARH
Chandigarh 600.00SHRI NARANJAN SINGH HOUSENO H M 16 PHASE NO ONE MOHALI NEAR CHANDIGARH 160055
160055 UFLD00905 17-OCT-2016
DAMODAR DAS LADHA INDIA GOA Thane 132.00NOT AVAILABLE 401, MAHALAXMI APTS. NEAR PUSHPKALA SOCIETY KOPRI COLONY, THANE (EAST)
400603 UFL0024830 17-OCT-2016
DAMODAR DAS MOTHA INDIA ANDHRA PRADESH
Vizianagaram 168.00NOT AVAILABLE 6-7-81, CHINNA VEEDHI, VIZIANAGARM ANDHRA PRADESH. 531201 UFL0016958 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAMODAR KABRA INDIA GOA Mumbai City 192.00NOT AVAILABLE 258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0016550 17-OCT-2016
DAMODAR KABRA INDIA GOA Mumbai City 28.00SATYANARAYAN PROFESSION
258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0109774 17-OCT-2016
DAMODAR MAHESHWARI INDIA MADHYA PRADESH
Satna 132.00KHEM CHAND MAHESHWARI
MIG-23, BANDHAV GARH COLONY SATNA 485001 485001 UFLIN30155721869549 17-OCT-2016
DAMODAR PRASHAD AGARWAL
INDIA HARYANA Faridabad 4.00Sh JRAggarwal D 821 CHAWLA COLONY BALLABGARH HARYANA 121004 UFL0055281 17-OCT-2016
DAMODAR TRIMBAK KULKARNI
INDIA MAHARASHTRA
Pune 800.00TRIMBAK KRISHNA KULKARNI PENSI
690 BUDHWAR PETH AGRAWAL CHAMBERS PUNE 411002 411002 UFL0058363 17-OCT-2016
DAMYANTI DEVI KAPOOR INDIA HARYANA Faridabad 8.00LATE SHRI SOHAN LAL KAPOOR
3 AWH-85 N I T FARIDABAD HARYANA 121001 121001 UFL0039497 17-OCT-2016
DAMYANTIBEN K PANCHAL INDIA GUJARAT Surat 800.00K B PANCHAL 401/A STAFF QUARTS AAMKHA BEGUMPURA SURAT 3 395003 UFLD00300 17-OCT-2016
DARRYL LASRADO INDIA KARNATAKA
Dakshina Kannada
160.00ALOYSIUS E LASRADO C/O GENERAL INVESTMENTS 404, KANAK COMPLEX, BENDOOR WELL MANGALORE
575002 UFL0025080 17-OCT-2016
DARSHAN LAL CHUGH INDIA DELHI New Delhi 32.00SH D R CHUGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0034590 17-OCT-2016
DARSHAN LAL KATHURIA INDIA HARYANA Faridabad 200.00JUMMAN RAN 386, THERMAL COLONY SECTOR-22, FARIDABAD HARYANA 121005
121005 UFL0031631 17-OCT-2016
DARSHAN LAL KHANIJO INDIA DELHI Central Delhi 120.00SH GYAN CHAND REGIONAL MANAGER REGIONAL OFFICE `B', CHANDNI CHOWK, DELHI
110006 UFLD00998 17-OCT-2016
DARSHAN LAL KHANIJO INDIA DELHI Central Delhi 128.00SH GYAN CHAND REGIONAL MANAGER REGIONAL OFFICE `B', CHANDNI CHOWK, DELHI
110006 UFLD00998 17-OCT-2016
DARSHINI SHAH INDIA DELHI New Delhi 20.00MANISH KUMAR HOUSE HOLD
A-411 GUJARAT APARTMENT PITAMPURA DELHI 110034 110001 UFL0110896 17-OCT-2016
DARSHNA INDIA DELHI New Delhi 132.00NIKHIL 38/535 SAGAR APARTMENTS N DELHI 110060 110001 UFL0056354 17-OCT-2016
DARSHNA RANI INDIA CHANDIGARH
Gurdaspur 132.00INDERJIT KEHAIRE W/O INDERJIT KEHAIRE PURANA BAZAR GURDAS PUR 143521
143521 UFL0056930 17-OCT-2016
DARSHNI RAWAT INDIA DELHI New Delhi 1168.00N S RAWAT C/O B S RAWAT STATE BANK OF SAURASHTRA C 37 CONNAUGHT PLACE NEW DELHI 110001
110001 UFLD00365 17-OCT-2016
DASRATH SINGH INDIA DELHI West Delhi 400.00JEEVAN RAM SINGH JINDAL NIWAS RZ-232/B OPP BALMIKI MANDIR RAJ NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0030104 17-OCT-2016
DASRATHLAL PALIWAL INDIA MAHARASHTRA
Bhandara 400.00HARNWAL PALIWAL RAVI SHANKAR WARD CIVIL LINE GONDIA DISTT. GONDIA (M.S.) 441601
441601 UFL0046586 17-OCT-2016
DATTARAM N GHADIGAONKAR INDIA GOA Thane 360.00NARAYAN GHADIGAONKAR A-5, 202 RAJPARK OLD BOMBAY PUNE ROAD KALWA THANA (MAHARASHTRA) 400605
400605 UFL0033024 17-OCT-2016
DATTATRAY NAMDEV UGHADE INDIA MAHARASHTRA
Solapur 400.00NOT AVAILABLE 98,UGHADE GALLI A/P TANDULWADI TAL MALSHIRAS DIST SOLAPUR TANDULWADI MAHARASHTRA
413310 UFL1201090003050354 17-OCT-2016
DATTATRAY NIKAM INDIA MAHARASHTRA
Pune 8.00NOT AVAILABLE 413/29 MUKUND NAGAR PUNE 411037 411035 UFL0013219 17-OCT-2016
DAVE KAMLESH M INDIA GUJARAT Ahmedabad 8.00MANIKANT SERVICE B-9, YOGNA PURUSH NAGAR BEHIND KARMACHARI NAGAR GHATLODIYA ROAD, NEAR RANNA PARK AHMEDABAD
380061 UFL0111774 17-OCT-2016
DAVE VISHAL DEEPAKBHAI INDIA GUJARAT Rajkot 4.00Deepakbhai Dave MANHAR, SHAKTINAGAR, NEAR GAYATRI TEMPLE, KALAWAD ROAD, OPP VIRAT PALACE, RAJKOT,GUJARAT,INDIA.
360005 UFLIN30281410129218 17-OCT-2016
DAVG MAYANK R INDIA GUJARAT Ahmedabad 400.00RASIKBHAI DAVE 1-B, NARAYAN APT. B-14, JAYHIND HISHSCHOOL NEAR IDEAL COLONY MANINAGAR AHMEDABAD
380008 UFL0030851 17-OCT-2016
DAVINDAR PAUL SINGH BHATIA
INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00SOHAN SINGH BHATIA C/O CDR (RETD) I J SINGH M-147 SECTOR 25 JALVAYU VIHAR NOIDA (UP) 201301
201301 UFL0057417 17-OCT-2016
DAVINDAR PAUL SINGH BHATIA
INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00SOHAN SINGH BHATIA C/O CDR (RETD) I J SINGH M-147 SECTOR 25 JALVAYU VIHAR NOIDA (UP) 201301
201301 UFL0057280 17-OCT-2016
DAVINDAR PAUL SINGH BHATIA
INDIA UTTAR PRADESH
Gautam Buddha Nagar
2400.00SOHAN SINGH BHATIA C/O CDR (RETD) I J SINGH M-147 SECTOR 25 JALVAYU VIHAR NOIDA UP
201301 UFL0058739 17-OCT-2016
DAXA ATULKUMAR PATEL INDIA GUJARAT Ahmedabad 200.00NOT AVAILABLE B/6, DESHNA APT. OPP. L D ENGG. HOSTEL, GULBHAI TEKRA ELLIS. AHMEDABAD 380001
380001 UFL0039024 17-OCT-2016
DAXA BHAVESH SHAH INDIA GOA Mumbai City 200.00BHAVESH SHAH 115, ANANT SMRUTI 4TH HINDU COLONY BLOCK NO-6 PADAR BOMBAY 400014
400014 UFL0032285 17-OCT-2016
DAXA PATEL INDIA GUJARAT Ahmedabad 132.00JAYNT PATEL 5-A NAGINA COLONY NEAR PARMATMA SOCIETY NARANPURA AHMEDABAD 380013
380013 UFL0056179 17-OCT-2016
DAXABEN A PATEL INDIA GUJARAT Ahmedabad 200.00ATULKUMAR PATEL B/6 DESHNA APT OPP L D ENGG HOSTEL GULBHAI TEKRA ELLISBRIDGE AHMEDABAD 380006
380006 UFL0039041 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAXABEN CHIMANLAL FALDU INDIA GUJARAT Rajkot 36.00CHIMANLAL P FALDU BHAGYALAXMI APPARTMENT-4 OPP. GANDHIYAHOSPITEL KALAVADROA RAJKOT
360005 UFLD00698 17-OCT-2016
DAXESH KRISHNALAL PARIKH INDIA GUJARAT Vadodara 20.00K PARIKH M/S RAM FERTILIZERS 410, CITY PLAZA OPP. MADHYAVARTI SCHOLL, DANDIA BAZAR VADODARA
390001 UFL0012619 17-OCT-2016
DAXESH KRISHNALAL PARIKH INDIA GUJARAT Vadodara 264.00K PARIKH M/S RAM FERTILIZERS 410, CITY PLAZA OPP. MADHYAVARTI SCHOLL, DANDIA BAZAR VADODARA
390001 UFL0012619 17-OCT-2016
DAYA KISHAN SHARMA INDIA DELHI North Delhi 8.00SHRI H L SHARMA CHAMBER NO 65 CIVIL WING TIS HAZARI COURT DELHI 110054 UFL0043851 17-OCT-2016
DAYA NAND INDIA DELHI New Delhi 356.00BANSILAL 191 GURHAI MOHALLA SHAHDARA DELHI 11003 110001 UFLD00337 17-OCT-2016
DAYA RAM KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1160.00NOT AVAILABLE H NO C-6/48 SECTOR 31 NOIDA G B NAGAR 201301 201301 UFL0014759 17-OCT-2016
DAYA SHANKAR JOSHI INDIA GUJARAT Surat 268.00MOHANLAL 11 MATRUCHHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFL0059251 17-OCT-2016
DAYA WATI INDIA DELHI New Delhi 268.00OMKAR NATH 328 PARKASH GALI TELI WARA DELHI 110006 110001 UFL0059488 17-OCT-2016
DAYABEN DAMJI MEHTA INDIA GUJARAT Jamnagar 164.00DAMJI MEHTA NEAR DHANBAI DELA INSIDE SHETH FALI JAMNAGAR 361001
361001 UFL0020697 17-OCT-2016
DAYANAND N PALANKAR INDIA KARNATAKA
Dharwad 1600.00NAGESH C/O BALAJI TRADERS, NAMJOSHI ROAD, GADAG 582101 582101 UFL0016828 17-OCT-2016
DAYANAND NAGESH PALANKAR
INDIA KARNATAKA
Dharwad 400.00NAGESH C/O. BALAJI TRADERS NAMJOSHI ROAD GADAG 582101 582101 UFL0028644 17-OCT-2016
DAYAPAL SINGH INDIA CHANDIGARH
Chandigarh 56.00FATEHPAL SINGH STUDENT H NO-88, SECTOR-21-A, CHANDIGARH 160022 160022 UFL0107306 17-OCT-2016
DAYARAM R PATEL INDIA GOA Mumbai City 72.00NOT AVAILABLE 47 NEW NAGARDAS RADDY ANDHERI EAST BOMBAY 400064 400064 UFL0015497 17-OCT-2016
DAYARAM R YADAV INDIA MAHARASHTRA
Thane 400.00RAMKISHOR R YADAV TELEPHONE EXCHANGE MIDC DOMBIVLI DIST THANE MAHA 421203
421203 UFLD00531 17-OCT-2016
DAYASHANKAR M JOSHI INDIA GUJARAT Surat 2272.00MOHANLAL J JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFLD00301 17-OCT-2016
DEB NARAYAN MAHESHWARI INDIA DELHI East Delhi 400.00DHANRAJ MAHESHWARI 1/11626 PANCHSHEELGARDEN 2ND FLOOR NAVEEN SHAHDARA DELHI
110032 UFLIN30047643173960 17-OCT-2016
DEBASISH PAL INDIA JHARKHAND
Pashchim Singhbhum
1000.00BANSNIDAR PAL QRT NO 511 NEW BARIDIH JAMSHEDPUR JHARKHAND 831017 UFLIN30051311559420 17-OCT-2016
DEBESH BANERJEE INDIA DELHI New Delhi 600.00A KUMAR GOVT SERVANT COAST GUARD HEADQUARTERS NATIONAL STATIUM COMPLEX NEW DELHI 110001
110001 UFL0012457 17-OCT-2016
DEBI PRASAD PODDAR INDIA WEST BENGAL
South 24 Parganas
200.00NOT AVAILABLE 5 TARACHAND DUTTA STREET 2ND FLOOR CALCUTTA 700073
700073 UFLIN30125010275137 17-OCT-2016
DEBNARAYAN MAHESHWARI INDIA DELHI New Delhi 176.00SH DHANRAJJI MAHESHWARI SERVIC
C/O BONGAIGAON REFINERY & PETRO CHEMICAL 19 KASTURBA GANDHI MARG 1ST FLOOR NEW DELHI 110001
110001 UFL0015891 17-OCT-2016
DEEN DASS INDIA DELHI New Delhi 132.00ISHWAR ANAND B-284 ASHOK NAGAR NR TEJ BAHADUR HOSPITAL DELHI 110093
110001 UFL0056819 17-OCT-2016
DEENABEN S SHAH INDIA GUJARAT Ahmedabad 92.00NOT AVAILABLE 225, KARNAVA TI COMPLEX, M 2ND FLOOR, NR. UMA TRANSPORT PANCHKUVA, AHMEDABAD 380002
380002 UFL0011907 17-OCT-2016
DEEP DAYASHANKAR JOSHI INDIA GUJARAT Surat 268.00DAYASHANKAR 11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007
395007 UFL0059500 17-OCT-2016
DEEP NARAIN TIWARI INDIA UTTAR PRADESH
Farrukhabad 132.00LAL SINGH TIWARI LOCO ROAD GUARD LINE FATEHGARH FARRUKHABAD UP 209601
209601 UFL0057010 17-OCT-2016
DEEP SHREE INDIA JHARKHAND
Pashchim Singhbhum
20.00NOT AVAILABLE C/O COLONEL VIJAY SINGH GROUP COMMANDER (SRTG) TRAINING CENTRE NATIONAL SECURITY GUARD,PO. MANESAR DIST. GURGAON (HAR)
833213 UFL0012681 17-OCT-2016
DEEPA GARG INDIA UTTAR PRADESH
Muzaffarnagar 132.00NOT AVAILABLE W/O SH. ARVIND GARG M/S SHAKUMBHARI TRADERS MANDI MARSH GANJ SHAMLI (M.NAGAR) U.P.
247776 UFL1201911400007611 17-OCT-2016
DEEPA MALHOTRA INDIA DELHI New Delhi 4.00D N MALHOTRA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLD00450 17-OCT-2016
DEEPA RAMESH SHAH INDIA GOA Mumbai City 80.00RAMESH 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018202 17-OCT-2016
DEEPA RANA INDIA DELHI New Delhi 132.00JEET SINGH RANA C 9/140 YAMUNA VIHAR DELHI 110053 110001 UFL0057083 17-OCT-2016
DEEPA RANI INDIA TELANGANA
Hyderabad 328.00LATE SH SUBHASH CHAND C/O 21 2 755 RIKAB GUNJ HYDERABAD A P 500002 500002 UFLD00662 17-OCT-2016
DEEPA RANI INDIA TELANGANA
Hyderabad 108.00SUBHASH CHAND JI 21-2-755 RIKAB GUNJ HYDERABAD AP 500002 500002 UFL0026055 17-OCT-2016
DEEPA S RAO INDIA KARNATAKA
Udupi 2900.00Y SUDHIR RAO C/O Y SUDHIR RAO MOSQUE ROAD UDUPI 576100 576103 UFLD00913 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK INDIA DELHI New Delhi 4.00B L KHATRI TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054249 17-OCT-2016
DEEPAK INDIA DELHI New Delhi 268.00A C GARG 585/38 ONKAR NAGAR 'C' TRI NAGAR DELHI 110035 110001 UFL0059247 17-OCT-2016
DEEPAK ASHAR INDIA GOA Mumbai City 600.00DILIP ASHAR 3RD FLOOR 4 D RAGHAV WADI FRENCH BRIDGE BOMBAY 400007
400007 UFLD00203 17-OCT-2016
DEEPAK BHALLA INDIA DELHI New Delhi 600.00LATE SHRI K K BHALLA M-20 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0023802 17-OCT-2016
DEEPAK BHATIA INDIA DELHI New Delhi 400.00SH G C BHATIA 3507, GALI NO-10 AMBEDKAR GALI VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFL0033786 17-OCT-2016
DEEPAK BHATIA INDIA DELHI New Delhi 400.00SH P C BHATIA 3507, GALI NO-10 AMBEDKAR STREET VISHWAS NAGAR SHAHDRA DELHI 110032
110001 UFL0035773 17-OCT-2016
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 136.00S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLD00319 17-OCT-2016
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 52.00S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLD00319 17-OCT-2016
DEEPAK CHOPRA INDIA HARYANA Rohtak 132.00K L CHOPRA STUDNET 10 STATE BANK COLONY ROHTAK HARYANA 124001 124001 UFL0055907 17-OCT-2016
DEEPAK D SHAH INDIA GOA Mumbai City 132.00DALI CHAND K SHAH 248/YUSUF MEHERALI ROAD MORJOSHI BUILDING 3RD FLOOR ROOM NO 24 MUMBAI
400003 UFL0057691 17-OCT-2016
DEEPAK H POPAT INDIA TAMIL NADU
Chennai 532.00HIMATLAL M POPAT DEVENDRA JAIN SHARE SUB BROKER 85 MINT STREET MADRAS 600079
600079 UFL0058477 17-OCT-2016
DEEPAK HALDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00KESHAV LAL HALDER FLEX APAPERS LTD A-94 SECT 4 NOIDA 201301 201301 UFL0058285 17-OCT-2016
DEEPAK JAIN INDIA UTTAR PRADESH
Meerut 132.00A P JAIN 201 POLICE STREET MEERUT CANTT 250001 250001 UFL0057492 17-OCT-2016
DEEPAK KAPUR INDIA DELHI New Delhi 88.00SHRI I K KAPUR G-17 N.D.S.E. II NEW DELHI 110049 110001 UFLD00850 17-OCT-2016
DEEPAK KAPUR INDIA DELHI New Delhi 268.00J K KAPUR G-17 N D SE -II NEW DELHI 110049 110001 UFL0059461 17-OCT-2016
DEEPAK KUMAR INDIA UTTAR PRADESH
Sitapur 200.00NOT AVAILABLE 233, ARYA NAGAR SITAPUR U.P. 261001 261001 UFL1203980000061731 17-OCT-2016
DEEPAK KUMAR INDIA DELHI New Delhi 4.00NOT AVAILABLE 194, INDRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0033317 17-OCT-2016
DEEPAK KUMAR JAIN INDIA HIMACHAL PRADESH
Mandi 216.00SHRI BCJAIN C/O VARDHAMAN MEDICAL STORE NEAR BARA JAIN MANDIR SONEPAT (HAR)
175027 UFL0011715 17-OCT-2016
DEEPAK KUMAR JAIN INDIA DELHI New Delhi 800.00SH B B L JAIN BJ-13 WEST SHALIMAR BAGH DELHI 110052 110001 UFL0013408 17-OCT-2016
DEEPAK KUMAR KAINTH INDIA DELHI New Delhi 352.00SH RAM KISHAN KAINTH S-22, GREEN PARK MAIN MARKET NEW DELHI 110016 110001 UFL0022631 17-OCT-2016
DEEPAK KUMAR NIGAM INDIA MADHYA PRADESH
Rewa 400.00Late Sh R P Nigam 445/15 BEHIND SETHI MEDICAL HALL HOSPITAL CHOWK REWA (M.P.)
486001 UFLIN30175810004732 17-OCT-2016
DEEPAK KUMAR THAPA INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00BHAKAT KUMAR THAPA FLEX GRAPHIC LTD C 175 SECTOR 10 NOIDA DIST GHAZIABAD U P 201301
201301 UFL0014870 17-OCT-2016
DEEPAK KUMAR TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 4.00LATE SHRI MAHENDRA SINGH TYAGI
HO NO-370 BRAHMPURI MUZAFFAR NAGAR 251001 251001 UFLIN30165310148928 17-OCT-2016
DEEPAK LILACHAD OSWAL INDIA MAHARASHTRA
Pune 132.00LILACHAND 311 GHORPADI PETH AMRUTA SOCIETY FLAT NO 5 PUNE 411042
411042 UFL0056480 17-OCT-2016
DEEPAK N GAJJAR INDIA GOA Mumbai City 44.00NATVERLAL PRAKASH TRADING CORPORATION MANGROL MANSION 1ST FLOOR 204/224 BORA BAZAR STREET FORT BOMBAY
400001 UFL0020267 17-OCT-2016
DEEPAK P VORA INDIA GOA Mumbai City 400.00POPATLAL 81, SAHAKAR NIWAS 20 TARDEO ROAD HAJIALI CIRCLE MUMBAI
400034 UFL0043909 17-OCT-2016
DEEPAK RAJ KAPOOR INDIA DELHI New Delhi 400.00SHRI M R KAPOOR 4/1438, SHALIMAR PARK SHAHDARA DELHI 110032 110001 UFL0030614 17-OCT-2016
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 380.00NOT AVAILABLE SHREYAS PLOT NO. L B SHASTRI NAGAR KHOPOLI DIST RAIGAD 410203
410203 UFL0027465 17-OCT-2016
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 592.00RAMMOHAN SHREYAS PLOT NO. L.B. SHASTRI NAGAR KHOPOLI RAIGAD 410203 UFL0024347 17-OCT-2016
DEEPAK SHARMA INDIA RAJASTHAN
Udaipur 132.00MADAN LAL SHARMA ARMY C/O DR LAXMI SUKHWAL 60 GANESH GHATI UDAIPUR RAJ 313001
313001 UFL0055725 17-OCT-2016
DEEPAK SINGHAL INDIA DELHI North Delhi 20.00INDER NARAIN 249 BHARAT APARTMENTS PLOT NO 20, SECTOR -13 ROHINI DELHI
110085 UFL0026664 17-OCT-2016
DEEPAK SINGHAL INDIA DELHI North Delhi 24.00INDER NARAIN 249 BHARAT APARTMENTS PLOT NO 20, SECTOR -13 ROHINI DELHI
110085 UFL0026664 17-OCT-2016
DEEPALI INDIA DELHI New Delhi 4.00S R S JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI 110094
110001 UFL0057899 17-OCT-2016
DEEPALI POPATLAL JAIN INDIA GUJARAT Ahmedabad 96.00POPATLAL JAIN C/O POPATLAL J SHAH J D CHEMBURE HIRAN CLOTH MARKET AHMEDABAD 380002
380002 UFL0020520 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPALI SHARMA INDIA UTTAR PRADESH
Ghaziabad 400.00SH R M SHARMA K.H-101 KAVINAGAR GHAZIABAD U P 201001 201001 UFL0021354 17-OCT-2016
DEEPALI SHARMA INDIA UTTAR PRADESH
Ghaziabad 160.00SH R M SHARMA K.H-101 KAVINAGAR GHAZIABAD U P 201001 201001 UFL0021354 17-OCT-2016
DEEPANKAR GHOSH INDIA GOA Mumbai City 80.00AKHIL KANTA GHOSE C/O MAHINDRA AND MAHINDRA FINANCE RUNUWAL ESTATE B2 102 OPP GODREJ LAWKIM MANPEDA THANE MAHARASHTRA
400018 UFLIN30115120852413 17-OCT-2016
DEEPANSHU INVESTMENT P LTD
INDIA DELHI New Delhi 328.00NOT AVAILABLE S A I SADAN D-57 HAUZ KHAS NEW DELHI 110016 110001 UFL0037274 17-OCT-2016
DEV PRAKASH CHHABRA INDIA MAHARASHTRA
Nashik 132.00KISHAN LAL CHHABRA D-14 INDIAN OIL ROAD RAILWAY COLONY MANMAD DISTT-NASHIK 423104
423104 UFL0055690 17-OCT-2016
DEV SHARMA INDIA DELHI New Delhi 200.00SH R N TYAGI F-184 KARAM PURA NEW DELHI 110015 110001 UFL0022741 17-OCT-2016
DEV SUMAN INDIA HARYANA Rohtak 2668.00SHRI MITTAL SEN 96-A SINDHU BHAWAN SUBHASH NAGAR ROHTAK (HARYANA) 124001
124001 UFL0059667 17-OCT-2016
DEVANG KISHORBHAI SHAH INDIA GUJARAT Surat 108.00NOT AVAILABLE C 30, JEEVAN JYOT NAGAR, BH JEEVAN JYOT CINEMA, UDHANA SURAT
394210 UFLIN30226910146736 17-OCT-2016
DEVARAJA KRISHNAMURTHY INDIA TAMIL NADU
Chennai 716.00LATE SH K DEVARAJA IYER SERVIC
NO 2 THIRD CANAL CROSS ROAD GANDHI NAGAR ADYAR MADRAS 600020
600020 UFL0015086 17-OCT-2016
DEVENDER KUMAR GUPTA INDIA DELHI New Delhi 12.00SH S C D GUPTA 556 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0018744 17-OCT-2016
DEVENDER KUMAR GUPTA INDIA DELHI New Delhi 12.00S C D GUPTA 556 JOSHI RAOD KAROL BAGH NEW DELHI 110005 110001 UFL0018745 17-OCT-2016
DEVENDER KUMAR JAIN INDIA DELHI New Delhi 4.00S P JAIN 67 PARIVAR APARTMENT PATPAR GANJ DELHI 110092 110001 UFL0053184 17-OCT-2016
DEVENDER PAL SINGH INDIA JHARKHAND
Ranchi 316.00SARDAR LALL SINGH NAVRATNA INVESTMENTS IST FLOOR 677 MAIN ROAD RANCHI 834001
834001 UFL0024084 17-OCT-2016
DEVENDIRAN T INDIA TAMIL NADU
Vellore 4.00THAGAPILLAI PARIGAM VILLAGE EDUTHAVAINATHAM VADAKKA NANDAL 606207
606207 UFLIN30017510018650 17-OCT-2016
DEVENDRA KOTHARI INDIA RAJASTHAN
Nagaur 6000.00K S KOTHARI R/O P O- BADIKHATU TEL JAYAL DIST NAGOUR (RAJ) 341301 341301 UFLIN30048410725822 17-OCT-2016
DEVENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 12.00S M GUPTA C/O SH SARNI MAL GUPTA BHAGWAN GANJ MANDI UPPER BAZAR MODI NAGAR UP 201204
201204 UFL0012740 17-OCT-2016
DEVENDRA KUMAR SABOO INDIA DELHI New Delhi 52.00SH HARI RAM SABOO D-8/15 MODEL TOWN DELHI 110009 110001 UFL0021987 17-OCT-2016
DEVENDRA SHASTRI INDIA MADHYA PRADESH
Indore 132.00SHRINIWAS SHASTRI 46 AHILYAPURA INDORE MP 452002 452002 UFL0056303 17-OCT-2016
DEVESH ASAWA INDIA UTTAR PRADESH
Ghaziabad 200.00LT SH J C ASAWA 119 GYAN KHAND IV INDIRA PURAM GHAZIABAD UTTAR PRADESH 201003
201003 UFLIN30021412699322 17-OCT-2016
DEVI DASS DHINGRA INDIA HARYANA Faridabad 400.00LT SH BHAGWAN DASS DHINGRA
3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031642 17-OCT-2016
DEVIKA HANDA INDIA DELHI New Delhi 800.00RAKESH HANDA G-57 OLD DOUBLE STOREY LAJPAT NAGAR NEW DELHI 110024
110001 UFL0030230 17-OCT-2016
DEVINDER KAUR INDIA RAJASTHAN
Jodhpur 528.00LT COL YUDHBIR SINGH C/O LT COL YUDHBIR SINGH GARRISON ENGINEER ENGINEER PARK JODHPUR
342001 UFL0018374 17-OCT-2016
DEVINDER KUMAR GOEL INDIA DELHI New Delhi 200.00K R GUPTA 29, STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0030716 17-OCT-2016
DEVINDRA BEN ARVIND SHAH INDIA DELHI New Delhi 48.00NOT AVAILABLE C/O M/S VINODKUMAR CHUNILAL LASHKARI BLDG. O/S DELHI GATE AHMEDABAD 380001
110001 UFLD00933 17-OCT-2016
DEVKI NANDAN MAHESHWARI INDIA DELHI New Delhi 400.00NOT AVAILABLE D-8/9, MODEL TOWN DELHI 110009 110001 UFL0032685 17-OCT-2016
DEVRAJ JOON INDIA DELHI New Delhi 132.00SUBE SINGH C/O R C P DEPTS AF STN PALAM NEW DELHI 110010 110001 UFL0056765 17-OCT-2016
DEVSHI BHAI SONDARVA INDIA GUJARAT Junagadh 20.00NARAN BHAI C/O STATE BANK OF SAURASHTRA S M BRANCH PORBANDAR 360575
360575 UFL0010266 17-OCT-2016
DEW KISHAN SOMANI INDIA DELHI New Delhi 132.00SATYANARYAN SOMANI A- 103, II FLOOR, VIVEK VIHAR DELHI 110095 110001 UFL0056369 17-OCT-2016
DHANA UDAYA LAKSHMI AKULA
INDIA TELANGANA
Hyderabad 400.00A V RAM MOHAN RAO C-106 PHASE - II HILL COLONY VANASTHALI PURAM HYDERABAD-70
500463 UFL0043176 17-OCT-2016
DHANALAXMI ENTERPRISES LIMITED
INDIA MADHYA PRADESH
Bhind 3068.00NOT AVAILABLE 28 BIS DR EUGENE LAURENT STREET PORT LOUIS REPUBLIC OF MAURITIUS
477222 UFL0057749 17-OCT-2016
DHANANJAY KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
124.00NOT AVAILABLE A-72 SECTOR 12 NOIDA (U P) 201301 201301 UFLD00439 17-OCT-2016
DHANANJAY VACHANI INDIA HARYANA Gurgaon 20.00CHUNI LAL VACHANI B 33 SUSHANT APARTMENT SUSHANT LOK-I NEAR GOLD SOUK GURGAON
122005 UFLIN30133017349594 17-OCT-2016
DHANARAM INDIA TAMIL NADU
Chennai 400.00MOHANJAS SHA JEWANTHRAJ ASHOK KUMAR 90 GODOWN STREET MADRAS 600001
600001 UFLD00959 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DHANESH RASIKLAL KOLSAWALA
INDIA GOA Mumbai City 132.00RASIKLAL C KOLSAWALA 61 MONT BLANC 6TH FLOOR NEXT TO SHALIMAR HOTEL DADYSHETH HILL A K MARG BOMBAY 400026
400026 UFL0056639 17-OCT-2016
DHANLAXMI DAHANUWALA INDIA GOA Mumbai City 800.00ASHVIN B-303 LAXMI CHHAYA BORIVLI WEST BOMBAY 400092 400092 UFL0058487 17-OCT-2016
DHANLAXMI V VAKHARIA INDIA GOA Mumbai City 800.00VINODEENDRA A VAKHANIA 605, UNIQUE APTS. S.V. ROAD IRIA VILE PARLE (WEST) BOMBAY
400056 UFL0024674 17-OCT-2016
DHANLAXMI V VALCHARIA INDIA GOA Mumbai City 352.00VINODANANDRA VALCHARIA HOUSE H
605 UNIAUE ARTS S V ROAD IRLA VILE PARLE WEST BOMBAY 400056
400056 UFL0026108 17-OCT-2016
DHANNALAL GOYAL INDIA MADHYA PRADESH
Indore 7976.00Shri HIRALAL GOYAL 49 JANKI NAGAR MAIN INDORE INDORE 452001 452001 UFLIN30076510006011 17-OCT-2016
DHANSUKH KHIMJI SHETHIA INDIA GOA Mumbai City 268.00KHIMJI SHETHIA 1A/703 GREEN ACRES 325 LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
400053 UFL0059722 17-OCT-2016
DHARAM CHAND CHOPRA INDIA RAJASTHAN
Bikaner 200.00SH P C CHOPRA GHAR DHARAM SAJJAN KA PO GANGASHAHR DIST BIKANER RAJ 334401
334401 UFL0013027 17-OCT-2016
DHARAM CHAND CHOPRA INDIA RAJASTHAN
Bikaner 1104.00SH P C CHOPRA GHAR DHARAM SAJJAN KA PO GANGASHAHR DIST BIKANER RAJ 334401
334401 UFL0013027 17-OCT-2016
DHARAM DEVI JUNEJA INDIA DELHI New Delhi 200.00BHIM SEN JUNEJA 11 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLD00330 17-OCT-2016
DHARAM MAHENDRA VED INDIA GOA Mumbai City 132.00MAHENDRA VADILAL VED 1311/1312, RAJMADHUR "B" WING DEVIDAS ROAD BEHIND CLUB AQUARIA BORIVALI WEST MUMBAI
400092 UFL0055685 17-OCT-2016
DHARAM PAL SINGH INDIA DELHI New Delhi 4.00J S BHATI 14-B/31, DEV NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0034161 17-OCT-2016
DHARAM PAUL INDIA CHANDIGARH
Amritsar 132.00KARAM CHAND DHARAM PAL VIJAY KUMAR BAGH JANDA SINGH MAJITH MANDI AMRITSAR 143006
143006 UFL0056921 17-OCT-2016
DHARAM VIR AHUJA INDIA HARYANA Gurgaon 400.00NOT AVAILABLE HOUSE NO 413/28 SECTOR NO 7 NEAR HARI MANDIR JYOTI PARK GURGAON (HAR)
122005 UFL0043230 17-OCT-2016
DHARAM VIR BHATIA INDIA DELHI New Delhi 532.00Prem Prakash Bhatia 384, VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110001 UFLIN30009510579403 17-OCT-2016
DHARAMVIR INDIA HARYANA Faridabad 132.00RAM NIWAS 1377 SECTOR 14 FARIDABAD 121007 121007 UFL0056777 17-OCT-2016
DHARAMVIR SINGH RATHEE INDIA UTTAR PRADESH
Bareilly 400.00SHRI PIRTHI SINGH MILITARY DENTAL CENTRE BAREILLY U.P. 243001 243001 UFL0037542 17-OCT-2016
DHARMDAS METHWANI INDIA RAJASTHAN
Jodhpur 20.00MANGHIRMAL DEEPAK TRADERS TRIPOLIA BAZAR JODHPUR 342001 342001 UFL0024720 17-OCT-2016
DHARMENDRA ANEJA INDIA TELANGANA
Hyderabad 248.00I J ANEJA 6-3-456/20, DWARKAPURI COLONY PANJAGUTTA, HYDERABAD 500482
500482 UFL0031976 17-OCT-2016
DHARMENDRASINH AJITSINH RANA
INDIA GUJARAT Rajkot 360.00AJITSINH LALUBHA RANA BL NO C 6 RAVIKIRAN APPTT 2 STATION ROAD NR RLY STATION DHORAJI
360410 UFLIN30290242118759 17-OCT-2016
DHARMESH JUTHANI INDIA WEST BENGAL
Kolkata 400.00ASHOK KUMAR JUTHANI C/O METAL CASTING WORKS 46 B RADHA BAZAR LANE CALCUTTA 700001
700001 UFLD00639 17-OCT-2016
DHARMESH KUMAR GUPTA INDIA DELHI New Delhi 20.00AMAR NATH GUPTA AH-73,SHALIMAR BAGH, NEW DELHI 110052 110001 UFL0011656 17-OCT-2016
DHARMPAL GOYAL INDIA UTTAR PRADESH
Lucknow 200.00LATE SHRI GOVINDRAM GOYAL
244/2-II FLOOR SUBZI MANDI RAKABGANJ LUCKNOW 226003 UFLIN30155720564538 17-OCT-2016
DHARNENDRA INDUSTRIES LIMITED
INDIA GUJARAT Ahmedabad 400.00NOT AVAILABLE AAYAMBIL BHAVAN MANGAL PAREKH STREET SHAHPUR AHMEDABAD 380001
380001 UFL0056107 17-OCT-2016
DHARSHAN JAIN INDIA DELHI New Delhi 4.00SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANT 110010
110001 UFL0019466 17-OCT-2016
DHAWAN NIRMAL INDIA MAHARASHTRA
Ahmednagar 100.00DHANWAN M L NAUWLE NAGAR GULMOHAR ROAD AHMED NAGAR 414111 414111 UFLD00744 17-OCT-2016
DHEER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00JAI SINGH C-20-22 SECTOR 57 NOIDA U P 201301 201301 UFL0058714 17-OCT-2016
DHEERAJ KUMAR BHARGAVA INDIA DELHI New Delhi 1200.00SHRI JAI KISHAN BHARGAVA
H-NO 9 CHHATTA STREET DELHI GATE GHAZIABAD 201001 110001 UFLD00856 17-OCT-2016
DHEERENDRA ASHOK HEGDE INDIA TAMIL NADU
Chennai 20.00ASHOK SRIPATHI HEGDE NO 2FC SHREE FLATS IIND FLOOR NO 10 11 NATTU VEERACHI STREET MYLAPORE CHENNAI TAMILNADU 600004
600004 UFLIN30021412763931 17-OCT-2016
DHIMANT D SORI INDIA GOA Mumbai City 532.00DAYAL C SORI 8/9 KAMANWALA CHAMBERS SIR P M ROAD BOMBAY 400001 400001 UFL0059393 17-OCT-2016
DHIRAJ PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 400.00SHRI DHRAMVEER SINGH VILL & POST KOOKRA MUZAFFAR NAGAR 251001 251001 UFLIN30165310151756 17-OCT-2016
DHIRAJLAL PREMCHAND SHAH
INDIA GOA Mumbai City 160.00PREMCHAND 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLD00214 17-OCT-2016
DHRUV KUMAR BHADANI INDIA BIHAR Nawada 40.00YUGAL RAM BHADANI TOBBOCO SHOP MAIN ROAD NAWADA BIHAR 805110 UFLIN30058910106205 17-OCT-2016
DIANA LASRADO INDIA KARNATAKA
Dakshina Kannada
160.00DARRYA LASRADO C/O GENERAL INVESTMENTS 404, KUNMIL COMPLEX BENDOORWELL BANGALORE
575002 UFL0027146 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIGAMBAR KESHAO KSHEMKALYANI
INDIA GOA Mumbai City 20.00K T KSHEMKALYANI 11, MOONREACH. PRABHADEVI BOMBAY 400025 400025 UFL0036759 17-OCT-2016
DIGAMBAR RAO INDIA MADHYA PRADESH
Sagar 88.00NAND RAM C/O NARSINGH RAO LIC OF INDIA CIVIL LINE SAGAR M P 470001
470001 UFLD00792 17-OCT-2016
DIGAMBAR SAVAKARE INDIA MAHARASHTRA
Chandrapur 132.00ONKAR SAVAKARE QTR NO E 48/6 T P S URJANAGAR COLONY CHANDRAPUR M S 442404
442705 UFL0056465 17-OCT-2016
DILBIR SINGH INDIA CHANDIGARH
Chandigarh 180.00GAJINDER SINGH SCF NO. 68 SECTOR - 47D CHANDIGARH 160047 160003 UFLD01021 17-OCT-2016
DILEEP CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLD00328 17-OCT-2016
DILEEP GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH SATYA PRAKASH GOYAL D-142, SECTOR-27 NOIDA U.P. 201301 201301 UFL0033311 17-OCT-2016
DILEEP KUMAR SAXENA INDIA MAHARASHTRA
Nagpur 48.00SH H R SAXENA DIRECTOR OF MINES SAFETY, GOVT. OF INDIA NAGPUR REGION NO.1,VI FLOOR,A BLOCK,CGO COMP. SEMINARY HILLS, NAGPUR
440006 UFL0013651 17-OCT-2016
DILIP J PATEL INDIA GUJARAT Ahmedabad 100.00SH JAGDISH BHAI PATEL C/O DINESH K PASARD SAMAL BACHARS POLE M G ROAD BARODA 380001
380001 UFL0016250 17-OCT-2016
DILIP KOTHARI INDIA TAMIL NADU
Chennai 20.00N VIJAYRAJ KOTHARI 8, MAHAVEER COLONY, E.V.K. SAMPATH ROAD, VEPERY, MADRAS
600007 UFL0016852 17-OCT-2016
DILIP KUMAR INDIA BIHAR Patna 220.00LATE NAGINA PRASAD C/O AWADHESHWAR PRASAD L 94, ROAD NO. 2 SRI KRISHNA NAGAR PATNA
800001 UFLIN30133017023390 17-OCT-2016
DILIP KUMAR BANSAL INDIA DELHI New Delhi 532.00O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058656 17-OCT-2016
DILIP KUMAR MARODIA INDIA WEST BENGAL
Kolkata 40.00NOT AVAILABLE 20 JAGGANNATH TEWARI ROAD DUM DUM PANTT CALCUTTA 700028
700028 UFLD00405 17-OCT-2016
DILIP KUMAR PUROHIT INDIA WEST BENGAL
North 24 Parganas
124.00BHANWAR LAL PUROHIT C/O BHANWAR LAL PUROHIT M/S HUKUM CHAND JUTE MILL PO HAZI NAGAR DIST 24 PAGS N WEST BENGAL 743135
743135 UFL0113391 17-OCT-2016
DILIP KUMAR SETHI INDIA WEST BENGAL
Kolkata 172.00NOT AVAILABLE BINAY KUMAR JAIN & CO. 65 LOTTAN STREET CALCUTTA 700007
700007 UFLD01014 17-OCT-2016
DILIP KUMAR SHARMA INDIA Chhattisgarh Raipur 220.00LT SHRI BHUWAN LAL SHARMA
PRATEEKSHA H NO -C-80/4, SECTOR- 4, DEVENDRA NAGAR, RAIPUR
492009 UFLIN30226912164831 17-OCT-2016
DILIP KUMAR SURANA INDIA TAMIL NADU
Chennai 4.00MOHANLAL SURANA POST BOX NO 1980 3 VADAMALAI 1ST LANE (NEAR TIRUPALLI ST) SOWCARPET GR. FLOOR, CHENNAI
600079 UFL0028017 17-OCT-2016
DILIP KUMAR SURANA INDIA TAMIL NADU
Chennai 16.00MOHANLAL SURANA POST BOX NO 1980 3 VADAMALAI 1ST LANE (NEAR TIRUPALLI ST) SOWCARPET GR. FLOOR, CHENNAI
600079 UFL0024703 17-OCT-2016
DILIP P SHAH INDIA GOA Mumbai City 132.00P SHAH C/O R A DOSHI & CO 1-1A IST OLD HANUMAN CROSS LANE NR MARKET M J BAMBAKHANA BOMBAY 400002
400002 UFL0055637 17-OCT-2016
DILIP TARANI INDIA MAHARASHTRA
Pune 112.00KISHOR TARANI C-BLOCK, NO.-7 ROOM NO.-4 PIMPRI COLONY PUNE 411017 UFL0028413 17-OCT-2016
DILIPKUMAR V SANGHVI INDIA GUJARAT Rajkot 132.00VRAJLAL RANJAN SILK INDUSTRIES BAZZAR WANKANER SAURASHTRA 363621
363621 UFL0055997 17-OCT-2016
DILIPSINH JHALA INDIA GUJARAT Surendranagar
132.00RAMSINH VAKHATSINH JHALA SERVI
18 NEW ATUL SOCIETY WADHWAN 363030 363030 UFL0056897 17-OCT-2016
DIMPLE KAPOOR INDIA DELHI New Delhi 40.00B B KAPOOR G-261 RISHI NAGAR RANI BAGH DELHI 110001 UFL0049541 17-OCT-2016
DIMPLE KHANDELWAL INDIA MADHYA PRADESH
Gwalior 400.00GIRDHAR RAJORE 302 SHRI KRISHNA APTS NAI SADAK LASHKAR KETWALI GALI GWALIOR
474001 UFLIN30290245145696 17-OCT-2016
DIMPLE KOTAWAR INDIA TELANGANA
Adilabad 2000.00NOT AVAILABLE H NO C129 HOUSING BOARD ADILABAD ANDHRA PRADESH 504001
504001 UFL1201320001183063 17-OCT-2016
DINESH BAROT INDIA GOA Mumbai City 332.00TRIKAMLAL S BAROT B-401 AMIRAJ S V ROAD DAHISAR EAST BOMBAY 400068 400068 UFL0056625 17-OCT-2016
DINESH CHADHA INDIA DELHI New Delhi 576.00LATE SH P D CHADHA 9A/1 WEST PATEL NAGAR NEAR PATEL HOSPITA NEW DELHI 110008
110001 UFL0015438 17-OCT-2016
DINESH CHAND INDIA HARYANA Faridabad 12.00RAM KUMAR GUPTA H.NO. 50, NR. TELEPHONE TOWER SUBJI MANDI ROAD MUKESH COLONY, BALLABGARH, HARYANA
121004 UFL0054474 17-OCT-2016
DINESH CHAND KHANDELWAL INDIA DELHI New Delhi 8.00PHOOL CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037914 17-OCT-2016
DINESH CHANDRA AGARWAL INDIA DELHI East Delhi 880.00AVADH BEHARI LAL SHEKHAR APARTMENT B-11 MAYUR VIHAR PHASE -I EXTN. DELHI
110091 UFLD00938 17-OCT-2016
DINESH CHANDRA JINDAL INDIA UTTAR PRADESH
Bulandshahr 12.00SH J P JINDAL 105,DUKNI STREET, KHURJA, U.P. 203131 203131 UFL0010466 17-OCT-2016
DINESH CHANDRA VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
328.00LATE SH H L VERMA C/O MR N SETHI R 32 SECTOR XI NOIDA 201301 201301 UFL0014131 17-OCT-2016
DINESH CHOWDARY PALETI INDIA ANDHRA PRADESH
Krishna 100.00VENU PALETI NO 101 PARK AVENUE APTS LIC COLONY VIJAYAWADA 520008 UFLIN30177414971943 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESH DUTT SHARMA INDIA UTTAR PRADESH
Meerut 108.00CHANDER DUTT SHARMA JAI BHARAT TYPE FOUNDRY 101,SUBHASH NAGAR, GALI NO.1, MEERUT CITY, U.P.
250002 UFL0022968 17-OCT-2016
DINESH GIRDHAR SHAH INDIA GOA Mumbai City 160.00GIRDHAR 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLD00218 17-OCT-2016
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 120.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029446 17-OCT-2016
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 36.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029454 17-OCT-2016
DINESH GUPTA INDIA DELHI New Delhi 24.00SH RAM NARAIN GUPTA PROFESSION
25/135 SHAKTI NAGAR DELHI 110007 110001 UFL0108979 17-OCT-2016
DINESH J PATEL INDIA GUJARAT Ahmedabad 128.00JETHALAL 40, BHAKTI NAGAR SOCIETY NR. KIRITKUNJ SOCIETY RANIP AHMEDABAD 382480
382480 UFL0027477 17-OCT-2016
DINESH K GANDHI INDIA TAMIL NADU
Chennai 132.00KANTILAL L GANDHI NO 418 MINT STREET SOWCARPET MADRAS 600079 600079 UFL0055801 17-OCT-2016
DINESH KUMAR INDIA RAJASTHAN
Jaisalmer 400.00INDRA DUTT R.T.O. SIGNAL SECTION (A/F) AIR FORCE JAISALMER (RAJ) 345001
345001 UFL0052478 17-OCT-2016
DINESH KUMAR INDIA RAJASTHAN
Sawai Madhopur
132.00NOT AVAILABLE C/O JINDAL MEDICAL STORE UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000131638 17-OCT-2016
DINESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 160.00MOHAN LAL GARG C/O SRI SHREE CHAND SHARMA OLD RAMLILA GROUND MURAD NAGAR GHAZIABAD U.P.
201206 UFL0028558 17-OCT-2016
DINESH KUMAR INDIA HARYANA Gurgaon 800.00T C NAROIA 332/16 SHIVAJI NAGAR GURGAON 122001 122001 UFL0058295 17-OCT-2016
DINESH KUMAR INDIA DELHI Central Delhi 800.00MAHESH KUMAR C/O SUPER FIREL PVT LTD 36 RAGHUSHREE MARKET AJMERI GATE DELHI
110006 UFL0059179 17-OCT-2016
DINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Agra 132.00SHANTIVRAJ AGARWAL SHRI RAM IRON FOUNDRY & ENGINEENRING WORKS RAMBAGH AGRA 282006
282006 UFL0058003 17-OCT-2016
DINESH KUMAR AGRAWAL INDIA Chhattisgarh Raigarh 800.00KASHIRAM AGRAWAL RLY MAL GODOWN ROAD RAIGARH CG 496001 496001 UFLIN30133018992492 17-OCT-2016
DINESH KUMAR CHOUDHURY INDIA ASSAM Kamrup 200.00MAHAVIR CHOUDHURY FRONTIER FOAM PRODUCTS INDUSTRIAL AREA BAMUNIMAIDAN GUWAHATI
781021 UFL0022655 17-OCT-2016
DINESH KUMAR GOEL INDIA DELHI New Delhi 8.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053908 17-OCT-2016
DINESH KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060415 17-OCT-2016
DINESH KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055063 17-OCT-2016
DINESH KUMAR GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057809 17-OCT-2016
DINESH KUMAR GOEL INDIA DELHI Central Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060174 17-OCT-2016
DINESH KUMAR GOEL INDIA HARYANA Faridabad 8.00SUGAN CHAND GOEL H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK BALLABGARH
121004 UFLIN30114310085892 17-OCT-2016
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 40.00BALRAJ SINGH JAIN SERVICE
B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 UFL0112064 17-OCT-2016
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 260.00NOT AVAILABLE B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLD00678 17-OCT-2016
DINESH KUMAR RATHI INDIA PUNJAB Firozpur 400.00NOT AVAILABLE NP-3, SITE-7 CHURCH ROAD FEROZEPUR CANTT 152001 152001 UFLIN30302851054172 17-OCT-2016
DINESH MOTILAL RATHORE INDIA MADHYA PRADESH
Jhabua 32.00MOTILALGI RATHORE 127, V.T. ROAD, "RAM NIVAS", ALIRAJPUR DISTT. JHABUA (M.P.)
457887 UFL0016429 17-OCT-2016
DINESH MUNDRA INDIA GOA Mumbai City 80.00PREMSHANKAR MUNDRA C/O FAIRDEAL INVESTMENTS PANCHSHEEL-2, OFFICE NO.5 RAHEJA TOWNSHIP MALAD (E), MUMBAI
400097 UFL0019072 17-OCT-2016
DINESH NAGAR INDIA MADHYA PRADESH
Indore 4.00MAGANLAL NAGAR 39/3 PALSIKAR COLONY INDORE 452004 452004 UFLIN30045011020972 17-OCT-2016
DINESH NAGAR INDIA MADHYA PRADESH
Indore 4.00NOT AVAILABLE H NO 39 PALSIKAR COLONY INDORE MADHYA PRADESH 452001
452001 UFL1202990000278920 17-OCT-2016
DINESH NARASIMIAH KONAGALLI
INDIA KARNATAKA
Dakshina Kannada
220.00NARASIMHAIAH K N SAIPRIYA BAREKATTE CHURCH ROAD KUNDAPURA 576201 576201 UFLIN30302852825636 17-OCT-2016
DINESH NARULA INDIA HARYANA Gurgaon 120.00SH T C NARULA H NO-332/16 SHIVAJI NAGAR PETROL PUMP GURGAON HARYANA
122001 UFL0034429 17-OCT-2016
DINESH P LOYA INDIA MAHARASHTRA
Kolhapur 132.00PARMANAND R LOYA C/O P R LOYA 10/348-2 HATHI CHOWK ICHALKARANJI 416115 416115 UFL0056477 17-OCT-2016
DINESH SOOD INDIA DELHI New Delhi 400.00NOT AVAILABLE B-3/64, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0032876 17-OCT-2016
DINESH TANDON INDIA CHANDIGARH
Jalandhar 200.00SH S K TANDON HONEY WELL ELECTRICALS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0018434 17-OCT-2016
DIPA C BOTADKAR INDIA GOA Mumbai City 44.00CHANDRAKANTG 502 PRABHU KUNJ PEDDAR ROAD BOMBAY 400026 400026 UFL0012179 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIPAK A MODI INDIA GUJARAT Gandhinagar 532.00AMBALAL M MODI BLOCK NO 676/4 GHA TYPE SECTOR NO-8 CHA (M G ) ROAD GANDHI NAGAR (GUJ)
382424 UFL0059797 17-OCT-2016
DIPAK DEV INDIA JHARKHAND
Purba Singhbhum
532.00BIRENDRANATH DEV 183 SUBERNAREKHA FLAT SAKCHI JAMSHEDPUR 111111 832109 UFLIN30048410518105 17-OCT-2016
DIPAK KUMAR B ALMAL INDIA DELHI New Delhi 20.00BABULAL ALMAL 122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLD00928 17-OCT-2016
DIPAK KUMAR B ALMAL INDIA DELHI New Delhi 20.00BABULAL ALMAL 122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLD00928 17-OCT-2016
DIPAK S DOSHI INDIA WEST BENGAL
Kolkata 24.00SHANTILAL DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020203 17-OCT-2016
DIPAK SHAH INDIA GOA Thane 176.00NOT AVAILABLE AT & PO.CHINCHANI, TAL.PALGHAR,DIST.THANA, VIA.BOISAR,MAHARASTRA (W.R) 401503
401503 UFL0011490 17-OCT-2016
DIPAKKUMAR TRIVEDI INDIA GUJARAT Ahmedabad 132.00ARVIND BHAI TRIVEDI SHIVAM 10 AZAD SOCIETY AMBAWADI AHMEDABAD 380015 380015 UFL0056155 17-OCT-2016
DIPAN B KAPASI INDIA UTTAR PRADESH
Kanpur Nagar 480.00SHRI BIJAL A KAPASI GOKUL APPARTMENT FLAT NO 205 CIVIL LINES KANPUR 208002 UFLD00994 17-OCT-2016
DIPIKA MATHUR INDIA DELHI New Delhi 532.00MUNISH DAYAL A-306 DEFENCE COLONY NEW DELHI 110024 110001 UFL0058856 17-OCT-2016
DIPIKA MATHUR INDIA DELHI New Delhi 800.00MUNISH DAYAL A-306, DEFENCE COLONY NEW DELHI 110024 110001 UFL0031562 17-OCT-2016
DIPTI SHAH INDIA GUJARAT Ahmedabad 132.00SUNIL SHAH 8/48 SONAL PARK OPP VIJAYNAGAR NARANPURA AHMEDABAD 380013
380013 UFL0056120 17-OCT-2016
DIPTIBEN KIRITBHAI PAREKH INDIA GUJARAT Rajkot 4.00NOT AVAILABLE SHREE MAHAVIR TRADERS, 13-VIJAY PLOT,GONDAL ROAD, RAJKOT GUJARAT 360002
360002 UFL1201980000059791 17-OCT-2016
DISHANT RANJIT SHAH INDIA GOA Mumbai City 160.00RANJIT KANTILAL SHAH 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002
400002 UFL0028908 17-OCT-2016
DISHRADEVI GUPTA INDIA GUJARAT Ahmedabad 132.00FALGUN BHAI NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056841 17-OCT-2016
DIVIJ BAJAJ INDIA DELHI New Delhi 4.00M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060965 17-OCT-2016
DIVIK KUMAR SINGH INDIA Chhattisgarh Bilaspur 200.00NOT AVAILABLE BEHIND WINE SHOP DEORIKHURD BILASPUR CHHATTISGARH 495001
495001 UFL1201060100047823 17-OCT-2016
DIVYA D PANCHAMIA INDIA GOA Mumbai City 220.00NOT AVAILABLE 11/2, HAJI HABIB NAIGAUM-X-ROAD DABAR, BOMBAY 400014 400014 UFL0112420 17-OCT-2016
DIVYA GOYAL INDIA HARYANA Faridabad 4.00MAHESH CHAND GOYAL FCA-106, JAIN COLONY BALLABGARH HARYANA 121004 121004 UFL0060512 17-OCT-2016
DIVYA KAPOOR INDIA UTTAR PRADESH
Ghaziabad 268.00MAHENDER KAPOOR KC-136 KAVI NAGAR GHAZIABAD U P 201012 UFL0057433 17-OCT-2016
DIVYE DIXIT INDIA MAHARASHTRA
Raigarh 20.00BHARAT BHUSHAN DIXIT B/104 SHUBH NIRMAN SOCIETY PLOT NO 1 SECTOR 3 NEW PANVEL EAST PANVEL
410206 UFLIN30302850961504 17-OCT-2016
DIVYESH J NAGAR INDIA GUJARAT Rajkot 132.00J N NAGAR C/O PUSHPAM EMBROIDERY DIVANPARA ROAD NO. 2 RAJKOT, GUJARAT 360001
360001 UFL0057893 17-OCT-2016
DIWAKAR GUPTA INDIA HARYANA Faridabad 4.00ISHWAR CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060466 17-OCT-2016
DOLLY RANI JAIN INDIA UTTAR PRADESH
Meerut 132.00SHALENDRA KUMAR JAIN HOUSE HOL
SHAILENDRA KUMAR JIAN NEAR KITABON WALI GALI NAYA BAZAR BARAUT MEERUT 250611
250611 UFL0055849 17-OCT-2016
DOLLY SHARMA INDIA UTTAR PRADESH
Lucknow 400.00B P TIWARI 63 KHURSHED BAGH LUCKNOW 226001 226001 UFL0030042 17-OCT-2016
DOLLY SHARMA INDIA UTTAR PRADESH
Lucknow 800.00R SHARMA HOUSE WIFY C/O SH B P TIWARI 63 KHURSHED BAGH LUCKNOW U P 226001
226001 UFL0026407 17-OCT-2016
DOLLY SHARMA INDIA UTTAR PRADESH
Lucknow 400.00B P TIWARI 63 KHURSHED BAGH LUCKNOW 226001 226001 UFL0030041 17-OCT-2016
DONY KURIAKOSE INDIA DELHI New Delhi 400.00SHRI P KURIAKOSE G-34, GULMOHAR ENCLAVE NEW DELHI 110049 110001 UFL0036423 17-OCT-2016
DR LAL RATNAKAR SINGH INDIA UTTAR PRADESH
Sultanpur 180.00DEVI PRASAD SINGH NEAR OLD GOMTI BRIDGE GOLAGHAT SULTANPUR 228001 228001 UFLIN30202534065208 17-OCT-2016
DR VED PRAKASH CHAND INDIA UTTAR PRADESH
Varanasi 132.00NOT AVAILABLE PRIMARY HEALTH CENTRE NIYAMATABAD (ALINAGAR) G.T.ROAD PO - MUGALSARAI DISTT- VARANASI
232101 UFLIN30133017242727 17-OCT-2016
DR VED VRAT INDIA DELHI New Delhi 44.00LATE SH FAKKIR CHANDRAJI MEDI
A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110903 17-OCT-2016
DROPATI DEVI AGARWAL INDIA BIHAR Dhanbad 2000.00NOT AVAILABLE VIKASH ENTERPRISES NAYA BAZAR DHANBAD 826001 826001 UFLIN30039410231600 17-OCT-2016
DSP MERRILL LYNCH LIMITED INDIA GOA Mumbai City 400.00NOT AVAILABLE MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI 400021 UFL0027757 17-OCT-2016
DULAL CHAKRABORTY INDIA WEST BENGAL
Malda 400.00PROMODE RANJAN CHAKRABORTY
47/B RAMKRISHNA PALLY E/BAZAR MALDA 732101 UFLIN30021411280649 17-OCT-2016
DURAG CHAND SARDARMAL INDIA GUJARAT Ahmedabad 20.00SARDARMAL 8 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002 UFLD00491 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DURGA PRASAD INDIA DELHI New Delhi 132.00BHAGI RATH A/G 583 SHALIMAR BAGH DELHI 110052 110001 UFL0057093 17-OCT-2016
DURGA RANI INDIA DELHI South Delhi 60.00SHRI S D CHOUDHRY C/O. SMT. SANTOSH MRIG SECTOR-XII/221 R K PURAM NEW DELHI
110022 UFLD00902 17-OCT-2016
DURGA SUBBA RAO INDIA ANDHRA PRADESH
Vishakhapatnam
200.00LT D MEERIAH DOOR NO.-64-4-2, RAM NAGAR, MALKAPURAM POST OFFICE, VISAKHAPATNAM 530011
530011 UFL0016524 17-OCT-2016
DURU K LAKHANI INDIA GOA Thane 8.00NOT AVAILABLE 6/93 NIRMAL JIVAN THANE EAST 400603 400603 UFLD00156 17-OCT-2016
DUSHYANT TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 400.00PRAMOD TYAGI 591 SAKET ROAD CIVIL LINE NORTH MUZAFFAR NAGAR U P 251001 UFLIN30011810781592 17-OCT-2016
DWARKA DAS VALJI BHAI MALAVIA
INDIA GUJARAT Junagadh 268.00NOT AVAILABLE AT- VADAVIALA, TA- UNA, DIST- JUNAGADH, VADAVIALA GUJARAT
362560 UFL1203820000026157 17-OCT-2016
DWARKA NATH MARWAH INDIA DELHI New Delhi 4.00SANT RAM MARWAH RETIRED
B-14G DELHI POLICE APARTMENTS 9 MAYUR VIHAR PH I DELHI 110091
110001 UFL0110506 17-OCT-2016
E PALANICHAMY INDIA TAMIL NADU
Madurai 132.00K ETTIAPPA GOUNDER 42/2 BHARATHI NAGAR THANTHONIMALAI KARUR 639005 UFLIN30039411459489 17-OCT-2016
EKTA VIJH INDIA DELHI New Delhi 12.00D K VIJH 90/23-A, MALVIYA NAGAR, NEW DELHI 110017 110001 UFL0011292 17-OCT-2016
ELAVARASAN N INDIA TAMIL NADU
Chennai 280.00NARAYANAN C/O PLATINUM PRINTERS 1 NAINIAPPAN STREET MADRAS 600001
600001 UFL0020698 17-OCT-2016
EMAJUDDIN AHMED INDIA WEST BENGAL
Murshidabad 800.00SAIFUDDIN AHMED MED PRAC
OLD P G BUILDING PO LALGOLA W BENGAL 742148 742148 UFL0058202 17-OCT-2016
EMERGING MARKETS GROWTH FUND INC
INDIA GOA Mumbai City 2800.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING COPRPORATION LIMTED C/O INV. DEPTT. 52/60, MAHATMA GANDHI ROAD POST BOX NO-128, BOMBAY
400001 UFL0027797 17-OCT-2016
ENAM SECURITIES PVT LTD INDIA GOA Mumbai City 200.00NOT AVAILABLE 24-BD, RAJABAHADUR COMPOUND IST FLOOR, ABOVE BANK OF KARAD AMBALAL DOSHI MARG BOMBAY
400001 UFL0027582 17-OCT-2016
EQWAL AHMED INDIA DELHI New Delhi 268.00IMAM BAKHASH C/O MR ANSAR AHMED Z-53 SAROJINI NAGAR NEW DELHI 110023
110001 UFL0057426 17-OCT-2016
ESHA SERVICES PVT LTD INDIA DELHI New Delhi 100.00N A ROOM NO 308 C A CHAMBERS 18/12 W E A POOSA LINES KAROL BAGH NEW DELHI 110005
110001 UFLE00023 17-OCT-2016
ESTEEM CAPITAL SERVICES LTD
INDIA DELHI New Delhi 268.00NOT AVAILABLE E-20 (LGF) LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0059270 17-OCT-2016
EVEREADY FINANCIAL MERCHANTILE
INDIA GOA Mumbai City 100.00NOT AVAILABLE EVEREADY FINANCIAL & MERCANTILE CO. LTD 344, MAULANA AZAD ROAD BOMBAY
400004 UFL0010163 17-OCT-2016
EVEREADY FINANCIAL MERCHANTILE
INDIA GOA Mumbai City 200.00NOT AVAILABLE EVEREADY FINANCIAL & MERCANTILE CO. LTD 344, MAULANA AZAD ROAD BOMBAY
400004 UFL0010163 17-OCT-2016
FAIRGROWTH INVESTMENTS LIMITED
INDIA GOA Mumbai City 400.00NOT AVAILABLE GREAT WESTERN BUILDING APOLLO STREET, NEAR LION GATE BOMBAY 400023
400023 UFL0019373 17-OCT-2016
FALGUNI KETAN SHAH INDIA GOA Mumbai City 80.00KETAN 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018217 17-OCT-2016
FALGUNI RAMESH SHAH INDIA GOA Mumbai City 80.00RAMESH 191 KIKA STREET SAKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018211 17-OCT-2016
FANCY AHMED INDIA DELHI New Delhi 800.00GULAM AHMED UB-8 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0058886 17-OCT-2016
FANCY CHHAJER INDIA DELHI New Delhi 132.00VIMAL KUMAR C/O SHREE ASHOK TEXTILES 14 KENERI NEAR JARI MARI TEMPLE
110001 UFL0056252 17-OCT-2016
FARIDA FIRASHTA INDIA GUJARAT Surat 800.00NASROLLA FIRASHTA 103 SURYA PURI FLATS ARST XAVIERS SCHOOL GHODDOD PD SURAT 395001
395001 UFL0058474 17-OCT-2016
FARMANULLAH G M INDIA TAMIL NADU
Coimbatore 4.00GULAM HUSSAIN A MD 10/43 J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510206897 17-OCT-2016
FARSUBHAI JERAMBHAI PATEL INDIA GUJARAT Surat 140.00NOT AVAILABLE 384 K GANESH STREET BHIMPOR SURAT GUJARAT 395007 395007 UFL1304140002446000 17-OCT-2016
FATEH SINGH YADAV INDIA DELHI New Delhi 40.00SHRAGHUBIR SINGH YADAV
H N 132, VILL.MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0036822 17-OCT-2016
FEHMIDA GOWHER INDIA Jammu and Kashmir
Srinagar 600.00NOT AVAILABLE NEW COLONY, SHAMASWARI, BABADEMB, SRINAGAR JAMMU & KASHMIR
190002 UFL1201130000173032 17-OCT-2016
FELIX PINTO INDIA GOA Mumbai City 132.00ANTHONY INVESSTOR 1/18 BORLA SOCIETY NEAR BASANT CINEMA CHEMBUR BOMBAY
400074 UFL0057170 17-OCT-2016
FERNANDO COSTA PINTO INDIA GOA Mumbai City 80.00C M PINTO ANZ GRINDLAYS BK PIC 90 M G ROAD BOMBAY 400001 400001 UFL0021214 17-OCT-2016
FERNANDO COSTA PINTO INDIA GOA Mumbai City 80.00COSTA PINTO C/O ANZ GRINDLAYS BANK 90 M G ROAD SAFE CUSTODY DEPTT. BOMBAY
400001 UFL0023256 17-OCT-2016
FINESSE CAPITAL INDIA PVT LTD
INDIA DELHI New Delhi 132.00NOT AVAILABLE INDRA PRAKASH BARA KHAMBA ROAD NEW DELHI 110001 110001 UFL0055979 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 400.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 17-OCT-2016
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 1332.00CHHAIL BEHARI LAL 711 EROS APTT 56 NEHRU PLACE NEW DELHI 110019 110001 UFL0057121 17-OCT-2016
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 1600.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 17-OCT-2016
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 532.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0059294 17-OCT-2016
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 268.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0057326 17-OCT-2016
G CHENNA REDDY INDIA ANDHRA PRADESH
Anantapur 400.00G VEMA REDDY 8-127 BY-PASS ROAD KADIRI ANANTAPUR 515591 515591 UFL0048696 17-OCT-2016
G CHITRA INDIA TAMIL NADU
Tiruchirapalli 88.00NOT AVAILABLE 23, VEERESWARAM APPROACH ROAD SRI RANGAM T.N. 620006
620006 UFL0027452 17-OCT-2016
G D MALLINATH INDIA KARNATAKA
Bangalore Rural
200.00G DEVKUMAR BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560023
560023 UFL0017390 17-OCT-2016
G D RAJPALI INDIA UTTAR PRADESH
Ghaziabad 400.00SHRI M L RAJPALI 992 KAMLA NEHRU NAGAR GHAZIABAD UP 201002 201002 UFL0058021 17-OCT-2016
G JAYAPRAKASH INDIA ANDHRA PRADESH
Kurnool 28.00G SURYANARAYANA BUSINESS
51/963-4 A1 L I C COLONY A.P. 518003 518003 UFL0107178 17-OCT-2016
G KAMALANATHAN INDIA TAMIL NADU
Coimbatore 972.00NOT AVAILABLE 3/9 ATHIPPALAYAM (P O) VAIYAMPALAYAM (VIA) COIMBATORE 641110
641110 UFL0019278 17-OCT-2016
G KISHORE AGRAWAL INDIA DELHI New Delhi 532.00R K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058840 17-OCT-2016
G L GARG INDIA HARYANA Gurgaon 176.00L BAUWANTLAL GARG 453, MAHABIR PURA GURGAON HARYANA 122001 122001 UFL0028322 17-OCT-2016
G L GARG INDIA HARYANA Gurgaon 400.00L BAUWANTLAL GARG 453, MAHABIR PURA GURGAON HARYANA 122001 122001 UFL0028322 17-OCT-2016
G MAHENDER REDDY INDIA TELANGANA
Hyderabad 304.00G JOGA REDDY H NO B 12/8 D A E COLONY HYDERABAD 500762 500762 UFL0014077 17-OCT-2016
G MAHENDER REDDY INDIA TELANGANA
Hyderabad 128.00G JOGA REDDY H NO B 12/8 D A E COLONY HYDERABAD 500762 500762 UFL0014077 17-OCT-2016
G MAHESH INDIA TAMIL NADU
Thiruvallur 60.00A GANESAN C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0019144 17-OCT-2016
G MALLIKA INDIA TAMIL NADU
Chennai 28.00G MOHAN RAJU PLOT NO 1818 13 MAIN ROAD ANNA NAGAR MADRAS 600040 UFL0020445 17-OCT-2016
G MALLIKA INDIA TAMIL NADU
Chennai 240.00G MOHAN RAJU PLOT NO 1818 13 MAIN ROAD ANNA NAGAR MADRAS 600040 UFL0020445 17-OCT-2016
G N DEVARANJAN INDIA TAMIL NADU
Erode 160.00NOT AVAILABLE CHARTERED ACCOUNTANT 134, TIRUCHENGODU ROAD PALLIPALAYAM ERODE
638301 UFL0027040 17-OCT-2016
G NITHYA INDIA TAMIL NADU
Thiruvallur 16.00A GANESAN STUDENT C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0110353 17-OCT-2016
G P SRIVASTAV INDIA UTTAR PRADESH
Dehradun 132.00S P SRIVASTAV 35 VIKAS LOK ADHOIWALA DEHRADUN 248001 248001 UFL0057514 17-OCT-2016
G PRABHAKAR INDIA ANDHRA PRADESH
Kurnool 40.00GULLAKUNTLA DEVADANAM
H NO 16-118-1-B, APHB COLONY, NEAR HP GAS OFFICE, NANDIKOTKUR, KURNOOL, ANDHRA PRADESH
518001 UFLIN30226911584438 17-OCT-2016
G PRATHASARTHY INDIA KARNATAKA
Bangalore Rural
132.00R GOVINDARAJ NO-11 MURUGAILLAI STREET SHIVAJI NAGAR BANGALORE 560001
560001 UFL0056578 17-OCT-2016
G R MRIG INDIA HARYANA Faridabad 920.00LATE SH R R MRIG SITA DEVI MRIG SECTOR 15-A HOUSE NO 323 FARIDABAD (HARYANA)
121003 UFLG00509 17-OCT-2016
G S CHILANA INDIA DELHI New Delhi 132.00A S CHILANA HOUSE NO 8/5 BLOCK 41 SINGH SABHA ROAD DELHI 110007 110001 UFL0057338 17-OCT-2016
G S GOEL INDIA UTTAR PRADESH
Dehradun 532.00K S GOEL 38 E C ROAD DEHRADUN 248001 248001 UFL0058730 17-OCT-2016
G SYAMALA KUMARI INDIA TAMIL NADU
Chennai 12.00G SHANMUGANATHAN M-74/4, 31ST, CROSS STREET BESANT NAGAR MADRAS 600090
600090 UFL0025071 17-OCT-2016
G V RAMA MURTHY INDIA KARNATAKA
Mysore 164.00NOT AVAILABLE NO93 'I' B CROSS 3RD MAIN NIVEDITA NAGAR MYSORE MYSORE KARNATAKA
570011 UFL1201090000304639 17-OCT-2016
GAGAN KUMAR KUMAR INDIA DELHI New Delhi 200.00SATISH KUMAR KUMAR C/O KUMAR GENERAL STORE 4061, INSIDE AJMERI GATE DELHI 110006
110001 UFL0035963 17-OCT-2016
GAGAN KUMAR NAYAK INDIA DELHI New Delhi 1000.00BISWANATH NAYAK A 3/62 JANAKPURI NEW DELHI 110058 110001 UFLIN30302851873226 17-OCT-2016
GAJANAN KAMBLE INDIA MAHARASHTRA
Pune 400.00SHESHRAO NARAYAN KAMBLE
MAHLE FILTER SYSTEMS INDIA PVT LTD GAT NO 410/411 MAUJE URAWADE TAL MULSHI PUNE
411042 UFLIN30302851537952 17-OCT-2016
GAJANAN KRISHNARAO BATTALWAR
INDIA MAHARASHTRA
Yavatmal 500.00KRISHNRAO BATTALWAR BONNY COLLECTION 2 MADHAV APPT CIVIL LINES YAVATMAL
445001 UFLIN30088814455993 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAJAPATI INVESTMENT PVT LTD
INDIA DELHI New Delhi 484.00NOT AVAILABLE 556. KAILASH TOWER-III EAST OF KAILASH NEW DELHI 110065
110001 UFL0021669 17-OCT-2016
GAJENDRA KUMAR JAIN INDIA DELHI New Delhi 6000.00K S KOTHARI 705 A/5 WARD NO 3 MEHRAULI NEW DELHI 110030 110001 UFLIN30048410725814 17-OCT-2016
GAJINDER KAUR INDIA DELHI New Delhi 20.00NOT AVAILABLE 6/83 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013162 17-OCT-2016
GAJRAJ KUNWAR JAIN INDIA UTTAR PRADESH
Moradabad 272.00SH VISHNU CHAND JAIN A/19-20 JIGAV VIAHR MORADABAD U P 244001 244001 UFL0021899 17-OCT-2016
GALA CHANDABEN INDIA GUJARAT Ahmedabad 132.00CHIMAN NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056846 17-OCT-2016
GANESH DAS SADANI INDIA WEST BENGAL
Kolkata 192.00BADRI DAS SADANI C/O BHARAT THREAD HOUSE 113 B MANOHAR DAS KATRA IST FLOOR CALCUTTA 700007
700007 UFLM01306 17-OCT-2016
GANESH LAL JADAV CHNJI BHOGAR
INDIA GUJARAT Surat 132.00JADAV CHANJI BHOGAR C 7 MAJESTIC TOWER UMARWADA NR BBY MKT SURAT 395010
395003 UFL0056049 17-OCT-2016
GANESH SOLANKI INDIA RAJASTHAN
Bikaner 180.00H M SOLANKI HARI SHANKAR BHATI PHAR BAZAR BIKANER 334001 334001 UFL0012694 17-OCT-2016
GANGA DEVI KUSHVAHA INDIA UTTAR PRADESH
Ghaziabad 20.00GOKUL SINGH KUSHVAHA KL 53 OLD KAVI NAGAR GHAZIABAD U P 201012 UFLG00241 17-OCT-2016
GANGA DHAR SHARMA INDIA RAJASTHAN
Nagaur 12.00BUDH DEO SHARMA MATA JI KI GALI KOT MOHALLA DIDWANA 341303 341303 UFLIN30270020066299 17-OCT-2016
GANGADHAR GORAKHANATH CHIKODE
INDIA KARNATAKA
Belgaum 268.00GORAKHANATH CHIKODE 2680 DARGA GALLI NIPANI (DIST BELGAUM) KARNATAKA NIPANI 591237
591237 UFL0059440 17-OCT-2016
GANGANI SANDEEP BHAGWANJI
INDIA MAHARASHTRA
Pune 400.00GANGANI BHAGWANJI GOKULDAS
B 301 ISWARKRIPA HSG SOCY 6 MULA ROAD KIRKEE PUNE 411003
411003 UFLIN30028010512353 17-OCT-2016
GANGARAM RAUT INDIA DELHI New Delhi 268.00KRISHAN DEV RAUT H NO 2059/26 TUGLAKABAD EXTN. NEW DELHI 110019 110001 UFL0059774 17-OCT-2016
GANNARAPU UPENDER RAO INDIA TELANGANA
Khammam 800.00RAJA GOPALAM H NO 9-10-22 RICCA BAZAR KHAMMAM A P 507001 UFLIN30002011035135 17-OCT-2016
GANPATBHAI D JADAV INDIA GUJARAT Mahesana 132.00DANABHAI JADAV C/O STATE BANK OF INDIA HAIR J N GUJ 384240 384240 UFL0056525 17-OCT-2016
GARIMA GOEL INDIA DELHI New Delhi 4.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060411 17-OCT-2016
GARIMA GOEL INDIA DELHI New Delhi 4.00SANJAY GUPTA 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055057 17-OCT-2016
GARIMA GOEL INDIA DELHI Central Delhi 4.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060170 17-OCT-2016
GARIMA GOEL INDIA DELHI Central Delhi 8.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053914 17-OCT-2016
GARIMA GOEL INDIA DELHI New Delhi 4.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057806 17-OCT-2016
GARIMA JAIN INDIA UTTAR PRADESH
Ghaziabad 8.00SURESH KUAMR JAIN KF-110 NEW KAVI NAGAR P O GHAZIABAD U P 201002 201002 UFL0030075 17-OCT-2016
GARIMA JAIN INDIA UTTAR PRADESH
Meerut 4.00S C JAIN PUSHP VILLA SHANTI PURAM, GALI NO-1 NEHRU ROAD, BARAUT BAGPAT (U P)
250611 UFL0054259 17-OCT-2016
GARIMA MITTAL INDIA DELHI New Delhi 40.00SHRI S MITTAL S-11 BADLI IND ESTATE DELHI 110042 110001 UFL0036674 17-OCT-2016
GARIMA S RATHI INDIA RAJASTHAN
Jodhpur 24.00SH S RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013565 17-OCT-2016
GAURAV INDIA UTTAR PRADESH
Ghaziabad 8.00MR MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034751 17-OCT-2016
GAURAV INDIA UTTAR PRADESH
Ghaziabad 4.00MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201012 UFL0034756 17-OCT-2016
GAURAV AGGARWAL INDIA DELHI New Delhi 200.00K K AGGARWAL 17/23 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0038545 17-OCT-2016
GAURAV JAIN INDIA UTTAR PRADESH
Meerut 4.00S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053906 17-OCT-2016
GAURAV JAIN INDIA MADHYA PRADESH
Gwalior 100.00OM PRAKASH JAIN 38, NEW KHERAPATI COLONY GWALIOR 474002 474002 UFL0054993 17-OCT-2016
GAURAV JAIN INDIA DELHI New Delhi 4.00A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052869 17-OCT-2016
GAURAV KUMAR INDIA DELHI New Delhi 160.00VINOD KUMAR C-III, 3075, VASANT KUNJ NEW DELHI 110070 110001 UFL0028364 17-OCT-2016
GAURAV MITTAL INDIA DELHI New Delhi 4.00S MITTAL A20 GROUP IND AREA WAZIR PUR DELHI 110052 110001 UFL0114413 17-OCT-2016
GAURAV PANDEY INDIA UTTAR PRADESH
Lucknow 400.00BRIJ LAL PANDEY D 17/4 PAPER MILL COLONY NISHAT GANJ LUCKNOW 226006 UFLIN30191810046450 17-OCT-2016
GAURAV SHARMA INDIA RAJASTHAN
Jaipur 400.00PRATAP NARAYAN SHARMA F 14 MADHUBVAN COLONY TONK ROAD JAIPUR RAJASTHANINDIA
302015 UFLIN30226912410687 17-OCT-2016
GAURI PATWARDHAN INDIA MAHARASHTRA
Pune 800.00B VAIDYA FLAT 401B 1 MODI MARG GANESHKHIND ROAD PUNE 411016 UFL0059079 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAURI SHANKAR AGRAWAL INDIA Chhattisgarh Raipur 132.00TELURAMJI AGRAWAL H.NO. L 17 SECTOR 1 EXTENTION AVANTI VIHAR COLONY RAVIGRAM RAIPUR C.G
493661 UFLIN30112715996702 17-OCT-2016
GAURI SHANKER GUPTA INDIA DELHI New Delhi 156.00D R GUPTA 4702, LAXMI NAGAR CLOTH MARKET DELHI 110006 110001 UFL0022516 17-OCT-2016
GAUTAM BABBAR INDIA DELHI New Delhi 532.00DESH BABBAR EA-18 INDER PURI NEW DELHI 110012 110001 UFL0058299 17-OCT-2016
GAUTAM CH DEY INDIA ASSAM Kokrajhar 268.00SANKAR CH DEY C/O ASSAM ELECTRIC STORE R N B ROAD PO & DIST KOKRAJHAR ASSAM 783370
783370 UFL0059330 17-OCT-2016
GAUTAM CHAKRAVARTI INDIA GOA Mumbai City 400.00LATE DR G P CHAKRAVARTI 11, NYMPH 2B NARAYAN DABHOLKAR ROAD MUMBAI 400006 400006 UFL0039263 17-OCT-2016
GAUTAM DEHADRAI INDIA DELHI New Delhi 800.00PADMAKAR DEHADRAI DI/205 SATYA MARG CHANAKYAPURI NEW DELHI 110021 110001 UFL0059164 17-OCT-2016
GAUTAM DEHADRAI INDIA DELHI New Delhi 400.00PADMAKAR DEHADRAI DI/205, SATYA MARG CHANAKYA PURI NEW DELHI 110021 110001 UFL0031634 17-OCT-2016
GAUTAM K SHAH INDIA GOA Mumbai City 176.00KAMLESH CHHOTALAL KAPURCHAND SHAH 31, DADY SETH AGIARY LANE PURSHOTAM NIWAS, KALBADEVI ROAD BOMBAY
400002 UFL0028536 17-OCT-2016
GAUTAM SAHA INDIA WEST BENGAL
Hooghly 80.00GAURANGA SAHA PALASHPUR 15 - BANSBERIA MAGRA HOOGHLY KOLKATA WEST BENGAL
712503 UFL1203940000007183 17-OCT-2016
GAYATHRI ARUN HEGDEKATTE INDIA KARNATAKA
Bangalore Rural
928.00ARUN GOVIND HEGDEKATTE HOUSE
NO 11 72 CROSS V BLOCK RAJAJINAGAR BANGALORE 560010
560010 UFLG00097 17-OCT-2016
GAYATRI DEVI JHUNJHUNWALA
INDIA WEST BENGAL
Kolkata 76.00NOT AVAILABLE 40 BURTOLLA STREET CALCUTTA 700007 700007 UFL0110213 17-OCT-2016
GAYATRI RAI INDIA UTTAR PRADESH
Varanasi 2000.00NOT AVAILABLE S 21/110 ENGLISHIA LINE BEHIND MALDAHIA PHOOL MANDI VARANASI UTTAR PRADESH 221002
221002 UFL1201320001181144 17-OCT-2016
GAYATRI SURESH AGARWAL INDIA MAHARASHTRA
Nagpur 12.00H SURESH AGARWAL 11/2, PRIYA DARSHINI NAGAR NEAR RTO NAGPUR 440001 440001 UFL0027766 17-OCT-2016
GE CAPITAL TRANSPORTATION
INDIA DELHI New Delhi 28.00NOT AVAILABLE AB/2, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044632 17-OCT-2016
GEETA INDIA HARYANA Bhiwani 12.00SAJJAN KUMAR C/O SAJJAN KUMAR BEHIND KISORI LAL SEVA SADAN NAYA BAZAR BHIWANI
123307 UFL0027573 17-OCT-2016
GEETA ARORA INDIA DELHI North Delhi 400.00SH SUBHASH CHANDER ARORA
M/S BHAGWATI PAINTS CLOCK TOWER OLD SUBZI MANDI DELHI
110007 UFL0035342 17-OCT-2016
GEETA BAJAJ INDIA DELHI New Delhi 4.00MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060966 17-OCT-2016
GEETA BATRA INDIA DELHI New Delhi 400.00SH G K BATRA B-180, FATEH NAGAR TILAK NAGAR NEW DELHI 110018 110001 UFL0034037 17-OCT-2016
GEETA DEVI GUPTA INDIA DELHI New Delhi 96.00NOT AVAILABLE C-41 NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR, DELHI 110033
110001 UFL0017662 17-OCT-2016
GEETA DEVI GUPTA INDIA DELHI North Delhi 96.00NOT AVAILABLE C-41, NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR DELHI
110033 UFL0010139 17-OCT-2016
GEETA DHINGRA INDIA HARYANA Faridabad 132.00D P DHINGRA NASSEN HUT 116 NO 5 NIT FARIDABAD 121001 121001 UFL0057178 17-OCT-2016
GEETA GOEL INDIA DELHI New Delhi 4.00DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060420 17-OCT-2016
GEETA GOEL INDIA DELHI Central Delhi 4.00DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060173 17-OCT-2016
GEETA GOEL INDIA DELHI New Delhi 4.00DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057808 17-OCT-2016
GEETA GOEL INDIA DELHI New Delhi 4.00DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055059 17-OCT-2016
GEETA GOEL INDIA DELHI New Delhi 8.00DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053909 17-OCT-2016
GEETA KALRA INDIA HARYANA Gurgaon 8.00SHRI R C KALRA 444 SECTOR 7 EXTENSION GURGAON (HR) 122001 122001 UFL0059607 17-OCT-2016
GEETA KHATRI INDIA GUJARAT Ahmedabad 132.00MANOHAR C/O MAHOHAR LAL DEVIDAS LALBHAI CHEMB 1ST FLR SINDHI MARKET AHEMDABAD 380002
380002 UFL0056558 17-OCT-2016
GEETA KOHLI INDIA CHANDIGARH
Jalandhar 4.00NOT AVAILABLE FLAT NO-4, 4TH FLOOR BLOCK-A CHADHA COMPLEX VENUS APARTMENTS LAJPAT NAGAR JALANDHAR PUNJAB
144001 UFL1201090000433382 17-OCT-2016
GEETA RAJESH PATEL INDIA GUJARAT Rajkot 132.00RAJESH BHAI M 218 7 GUJ HOUSING BOARD KALAWAD ROAD RAJKOT 360001
360001 UFL0055994 17-OCT-2016
GEETA RAMKUMAR INDIA TAMIL NADU
Chennai 400.00NOT AVAILABLE 49/2 GAUTAM COLONY R K SHANMUGAM ROAD K K NAGAR CHENNAI
600078 UFL0012102 17-OCT-2016
GEETA SACHIN MEHTA INDIA KARNATAKA
Belgaum 132.00SACHIN P MEHTA 410 GURUWAR PETH NIPANI DIST BELGAUM KARNATAKA 591237 UFL0057155 17-OCT-2016
GEETA SHANTILAL MODI INDIA DELHI New Delhi 420.00SHANTILAL M MODI 2041 DELHI CHAKLA GANCHI OLE AHMEDABAD 380001 110001 UFLG00037 17-OCT-2016
GEETA SHANTILAL MODI INDIA DELHI New Delhi 172.00SHANTILAL M MODI 2041 DELHI CHAKLA GANCHI OLE AHMEDABAD 380001 110001 UFLG00037 17-OCT-2016
GEETA YADAV INDIA DELHI New Delhi 20.00ROHTASH SINGH YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052838 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GEETANJALI MITTAL INDIA DELHI East Delhi 132.00DIVYA MITTAL FLAT NO 52 PLOT NO F 113 PANDAV NAGAR DELHI 110091 UFLIN30060110244744 17-OCT-2016
GEETHA CHANDRA MOULI INDIA GOA Mumbai City 160.00NOT AVAILABLE FLAT NO 13 BUILDING 17 M H B COLONY BANDRA R4ECLAMATION BANDRA WEST, BOMBAY
400050 UFLG00694 17-OCT-2016
GEETHA DEVI S J INDIA KARNATAKA
Bangalore Rural
400.00G S SHANTHIRAJ M-3 SECTIR 1 HMT OFFICERS QUARTERS JALAHALLI BANGALORE 560013
560013 UFL0055271 17-OCT-2016
GEETHA LAKSHMI INDIA HARYANA Gurgaon 132.00C P R NAMBIAR HOUSE NO 644 SECTOR-7 GURGAON HARYANA 122001 122001 UFL0055885 17-OCT-2016
GEJO JOSEPH INDIA MAHARASHTRA
Satara 20.00NOT AVAILABLE PARACKA HOUSE CHENGAL KARADY P O 68357 415110 UFLG00167 17-OCT-2016
GEMS EQUITIES AND SECURITIES
INDIA MADHYA PRADESH
Indore 60.00NOT AVAILABLE 106, MANAS BHAWAN 11, R.N.T. MARG INDORE MADHYA PRADESH
452001 UFL1205090000024001 17-OCT-2016
GEORGE CHERIANKUNJU INDIA KERALA Alappuzha 40.00NOT AVAILABLE PARAMPIL PUTHENPURAIL, CHARUMMOOD, KERALA 690505 690505 UFLIN30226911634529 17-OCT-2016
GEVER CHAND C JAIN INDIA KARNATAKA
Tumkur 20.00CHUNNI LAL ARIHANT JEWELLERS GUMCHI SQUARE TUMKUR 572101 572101 UFL0025058 17-OCT-2016
GHAN SHYAM DASS GUPTA INDIA DELHI New Delhi 180.00SHRI SUMER CHAND 56 AMBIKA VIHAR NEW DELHI 110041 110001 UFL0013393 17-OCT-2016
GHANSHYAM DAS BINANI INDIA DELHI New Delhi 1200.00GANGA DAS BINANI C-31 GREATER KAILASH-I GROUND FLOOR NEW DELHI 110048
110001 UFL0010219 17-OCT-2016
GINIA GAURISHANKEAR INDIA GOA Mumbai City 12.00SH GAURISHANKER 305, COMMERCE HOUSE, MEDOWS STREET BOMBA 400001 400001 UFLG00663 17-OCT-2016
GIRDHARI LAL INDIA DELHI New Delhi 516.00SH RAMCHAND 3949 BARNA ST SADAR BAZAR DELHI 110006 110001 UFL0018880 17-OCT-2016
GIRIDHARI LAL INDIA DELHI New Delhi 116.00SH RAM CHAND 3949 BARNA GALI SADAR BAZAR DELHI 110006 110001 UFL0018769 17-OCT-2016
GIRIJESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00TRIVENI SAHAI A-25 SECTOR-36 NOIDA DISTT GHAZIABAD 201303 201303 UFL0055922 17-OCT-2016
GIRISH BALCHAND SHAH INDIA GOA Mumbai City 252.00BALCHAND MAGANLAL SHAH
SHANKAR LANE, MAHAVIR NAGAR BLDG C-3 BLOCK J-108, KANDIVALI (WEST) BOMBAY
400067 UFL0010208 17-OCT-2016
GIRISH BHAI ISHWARDAS PATEL
INDIA GUJARAT Mahesana 400.00ISHWARDAS N PATEL 9/B ARBUDA NAGAR SOCIETY DHAROI COLONY ROAD TO-VISANAGAR DIST-MEHSANA
384315 UFL0036201 17-OCT-2016
GIRISH K TALATI INDIA GUJARAT Kheda 160.00KANTILAL MEDICAL M 2/5 MARKET BLOCK WANAK BORI T P S DIST KHEDA GUJ 388239
388239 UFLG00026 17-OCT-2016
GIRISH KUMAR AGRAWAL INDIA MADHYA PRADESH
Hoshangabad 132.00OM PRAKASH C/O GANESHRAM RAMESHWAR DURGA CHOWK ITARSI M P 461111
461111 UFL0056910 17-OCT-2016
GIRISH PATEL INDIA GOA Mumbai City 4.00SH CHHAGANLAL PATEL KASHMIR KUNJ, PLOT NO 6 3RD FLOOR GARODIA NAGAR, GHATKOPAR(EAST)
400077 UFLIN30147710004217 17-OCT-2016
GIRISH THAKURAL INDIA CHANDIGARH
Patiala 1544.00B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111195 17-OCT-2016
GISELLE MARIA ALMEIDA INDIA GOA North Goa 8.00JOSEPH S ALMEDIA PLOT C 18 REGO'S COLONY ALTO SANTACRUZ PO BAMBOLIM COMPLEX GOA
403108 UFL0029641 17-OCT-2016
GITA D SOJITRA INDIA GUJARAT Rajkot 132.00DEVJIBHAI C/O D J SOJITRA 28/25 BHOJRAJPARA GONDAL 360311 360311 UFL0056000 17-OCT-2016
GITA GUPTA INDIA TELANGANA
Hyderabad 1600.00SUBASH GUPTA GEEKAY WIRES PVT LTD 1-609 DIVYASHAKTI COMPLEX AMEERPET HYDERABAD
500016 UFL0058832 17-OCT-2016
GITANJALI ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00S ISRANI A-364 SECTOR 19 NOIDA 201301 201301 UFL0057480 17-OCT-2016
GITESH MALIK INDIA DELHI Central Delhi 16.00MANOHAR LAL MALIK BLOCK U FLAT NO 12 FLOOR 1,2 NEAR KHANNA MARKET WEST PATEL NAGAR NEW DELHI
110008 UFL0040503 17-OCT-2016
GOAPL DEVI INDIA HARYANA Gurgaon 16.00SHRI BALDEV RAJ HOUSE NO 81 FOUR MARLA GURGAON (HAR) 122005 UFL0044109 17-OCT-2016
GOGRAJ GUPTA INDIA WEST BENGAL
Howrah 376.00LATE NAGARMAL GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH (W.B) 711101
711101 UFL0017101 17-OCT-2016
GOGRAJ GUPTA INDIA WEST BENGAL
Howrah 148.00LATE NAGARMAL GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH (W.B) 711101
711101 UFL0017101 17-OCT-2016
GOKUL CHAND INDIA DELHI New Delhi 16.00SHRI D D GUPTA SERVICE 42 MOTI BAGH II VILLAGE NEW DELHI 110021 110001 UFL0110438 17-OCT-2016
GOKUL CHAND BHANDARI INDIA TAMIL NADU
Chennai 20.00BADAL CHANDJI 4, PALLIAPPAN LANE SOWCARPET MADRAS 600079 600079 UFL0028256 17-OCT-2016
GOKUL NARAYAN MEENA INDIA RAJASTHAN
Jaipur 8.00NOT AVAILABLE H.NO. 2933, CHOUTHMAL MEENA UNIYARO RANJIKA RASTA CHAND PAL BAZAR JAIPUR
302001 UFL0027182 17-OCT-2016
GONSALVES JACKINE INDIA GOA Mumbai City 400.00NOT AVAILABLE FLAT NO 10 SNEHKUNJ SOCIETY TULSI BAUG CHARAT SINGH COLONY CHAKALA ANDHERI EAST BOMBAY
400093 UFLG00001 17-OCT-2016
GOOLAMHOOSAIN ESOOF PIPERDI
INDIA GUJARAT Anand 532.00ESOOF AZAM PIPERDI 5/13, CHHA CHHA STREET RANDER SURAT 395005 395005 UFLIN30084510356726 17-OCT-2016
GOPAL BAJORIA INDIA WEST BENGAL
Kolkata 80.00M C BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLG00279 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOPAL BAJORIA INDIA WEST BENGAL
Kolkata 200.00M C BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLG00279 17-OCT-2016
GOPAL DAS BANSAL INDIA MADHYA PRADESH
Indore 1600.00MATADEENJI BANSAL 307 VARSHA APARTMENTS 10/1 SOUTH TUKOGANJ INDORE 452001
452001 UFLIN30012610544592 17-OCT-2016
GOPAL DASS BERIWALA INDIA DELHI Central Delhi 220.00SH M C BERIWALA C/O MANGAL CHAND BERIWALA 205, 2ND FLOOR, JAWALA MANSION 4/2, ASAF ALI ROAD ADJ D.S.E.BUILDING NEW DELHI
110002 UFLG00682 17-OCT-2016
GOPAL GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 224.00RADHEY SHYAM GUPTA C/O KUMAR CLOTH CO 50/47 NAUGHARA KANPUR 208001 UFL0029520 17-OCT-2016
GOPAL KRISHAN ADLAKHA INDIA UTTAR PRADESH
Ghaziabad 532.00N N ADLAKHA C-45 BEL OFFICERS COLONY CHANDRA NAGAR SAHIBABAD GHAZIABAD UP 201011
201011 UFL0058890 17-OCT-2016
GOPAL KRISHAN SHANI INDIA DELHI New Delhi 132.00S D SAHNI WZ 25 BASAI DARAPUR NEW DELHI 110015 110001 UFL0057081 17-OCT-2016
GOPAL LAL NAWAL INDIA RAJASTHAN
Bundi 120.00NATHU LAL NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJ 323001 323001 UFL0019009 17-OCT-2016
GOPAL MAHAVIR YADAV INDIA MAHARASHTRA
Pune 220.00MAHAVIR YADAV 1137 LAKAKI ROAD SHIVAJI NAGAR PUNE 411016 411016 UFLG00493 17-OCT-2016
GOPAL MISTRY INDIA BIHAR Giridih 132.00TEJO MISTRY AT/CHIHUTIYA, P.O./ TARATAND, DIST/GIRIDIH 815302 825332 UFLIN30088814624143 17-OCT-2016
GOPAL SETHI INDIA DELHI North Delhi 4.00SH RAM CHANDER SETHI B - 5/213 - 214 SECTOR - 5 ROHINI DELHI 110085 UFLIN30020610835345 17-OCT-2016
GOPAL SHARMA INDIA RAJASTHAN
Jaipur 200.00RAM SWROOP SHARMA 251 RASTA MANI RAMJI KI KOTHI RAMGUNJ BAZAR JAIPUR 302003
302003 UFLG00202 17-OCT-2016
GOPAL SHARMA INDIA RAJASTHAN
Jaipur 92.00RAM SWROOP SHARMA 251 RASTA MANI RAMJI KI KOTHI RAMGUNJ BAZAR JAIPUR 302003
302003 UFLG00202 17-OCT-2016
GOPAL SRIVASTAVA INDIA DELHI New Delhi 4.00CHAND NARAIN 104/2 MINTO ROAD NEW DELHI 110002 110001 UFL0060241 17-OCT-2016
GOPAL SRIVASTAVA INDIA DELHI New Delhi 4.00CHAND NARAIN 104, TYPE-2 MINTO ROAD NEW DELHI 110002 110001 UFL0060227 17-OCT-2016
GOPAL SUTHAR INDIA RAJASTHAN
Churu 132.00GOVIND RAM SUTHAR C/O STUDIO GAUTAM PO SRIDUNGAR GARH DT CHURU 331803
331803 UFL0055753 17-OCT-2016
GOPALBHAI AMBARAMDAS PATEL
INDIA GUJARAT Mahesana 200.00AMBARAM DAS PATEL 10, BHARAT NAGAR SOCIETY BEHIND S T STATION TO-VIS NAGAR DIST. MEHSANA
384315 UFL0028578 17-OCT-2016
GOPALDAS RADHAKISHINDAS NAGPAL
INDIA TAMIL NADU
Thanjavur 304.00NOT AVAILABLE 1504/1 BOGI LAKSHMI NAICKEN LANE SOUTH RAMPART TAMILNAD THANJAVUR 613001
613001 UFLG00220 17-OCT-2016
GOPALKRISHNAN P C INDIA DELHI New Delhi 20.00LATE SH K C PILLAI G-75,SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011433 17-OCT-2016
GOPI RAM INDIA HARYANA Mahendragarh 164.00BABU LAL C/O B K AGENCIES MAHENDER GARH HR 12302 123023 UFLG00249 17-OCT-2016
GORAV SETHIA INDIA MADHYA PRADESH
Indore 248.00RAJENDRA KUMAR SETHIA C/O MR. R K SETHIA HARSH INVESTMENTS, 91, JAWAHAR MARG, INDORE
455115 UFL0012308 17-OCT-2016
GORISHANKAR BHIMSARIA INDIA GOA Mumbai City 92.00NOT AVAILABLE 3-B/2 MULJI NAGAR BORIWALI (W) BOMBAY 400092 400092 UFL0021483 17-OCT-2016
GOTAM JAIN INDIA MADHYA PRADESH
Indore 20.00SH DEVI LAL JAIN RAJESH BHAWAN III FLOOR 112 OLD SUBHASH MARG INDORE 452006
452006 UFL0020289 17-OCT-2016
GOURANGA DEBNATH INDIA MANIPUR North Tripura 136.00NADIAR CHAND DEBNATH THAKUR PALLI ROAD KRISHNAGAR NER TRTC AGARTALA TRIPURA WEST
799001 UFLIN30021413192877 17-OCT-2016
GOURI SHANKAR JAIN INDIA WEST BENGAL
Kolkata 620.00MADAN LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLG00293 17-OCT-2016
GOVIND A VAJANI INDIA DELHI New Delhi 532.00ASANDAS VAYANI MANGLA DARSHAN INVESTMENT SERVICES 81 SUPER SHOPPING COMPLEX DAVLI RD
110001 UFL0058505 17-OCT-2016
GOVIND AGARWAL INDIA DELHI West Delhi 12.00SH N C AGARWAL C/O AGARWAL & CO 207, C-17 PARAMOUNT TOWER BEHIND JANAK CINEMA JANAK PURI, NEW DELHI
110058 UFL0020990 17-OCT-2016
GOVIND LAL BHAICHANBBBAI PATEL
INDIA GUJARAT Ahmedabad 44.00BHAICHANDBHAI NANDINI 12, INKILAB STREET GULABI TEKRA AHMEDABAD 380018
380018 UFLG00614 17-OCT-2016
GOVIND PRASAD INDIA RAJASTHAN
Sawai Madhopur
4.00NOT AVAILABLE MANGAL SADAN MADHAV NAGAR, UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000141644 17-OCT-2016
GOVIND RAM MATTA INDIA UTTAR PRADESH
Dehradun 132.00G D MATTA 76/1 RAJPUR ROAD BEHIND UPFC DEHRADUN 248121 UFL0055990 17-OCT-2016
GOVIND RATANJI SHAH INDIA GOA Mumbai City 80.00RATANJI 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002 UFL0018246 17-OCT-2016
GOVIND SHARAN INDIA UTTAR PRADESH
Mathura 12.00SHRI SHYAM SUNDER 1870, BALDEVGANG KOSI KALAN DISTT. MATHURA 281403 281403 UFL0027010 17-OCT-2016
GOVIND SHARMA INDIA RAJASTHAN
Alwar 176.00J N SHARMA C/O TOTA RAM GUPTA HOLI UPPER HURBUX MOHALLA ALWAR (RAJ.)
301001 UFL0028560 17-OCT-2016
GOVIND SINGH KHATRI INDIA GUJARAT Vadodara 40.00NOT AVAILABLE D.S. BUNGALOW NO-2 SANT KANWAR COLONY BARODA 390006
390006 UFL0024311 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOVIND SINGH YADAV INDIA UTTAR PRADESH
Jalaun 132.00NOT AVAILABLE 222/15 GOPAL BHAWAN BAUGHARA ORAI 285001 UFLIN30112715422444 17-OCT-2016
GOVIND VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00GHANSHYAM VERMA C/O MR PANKAJ SHARMA SECTOR 15 A NODIA 2A SUPER DELUXE FLATS 201301
201301 UFL0058658 17-OCT-2016
GOVIND YADAV INDIA DELHI South Delhi 200.00DHARAM VIR YADAV C/O SH BALWANT SINGH QR. NO 889, SECTOR - 4 R K PURAM NEW DELHI
110022 UFL0038727 17-OCT-2016
GOVINDA DEVUMURI INDIA TELANGANA
Hyderabad 268.00G SRISAILAM 14-3-111 GOSHA MAHAL HYDERBAD 500012 500012 UFL0059261 17-OCT-2016
GOVINDBHAI AGRAWAL INDIA GUJARAT Ahmedabad 160.00SAGAR MAL BUSI C/O PARESH CHANDRA KANT MEHTA A-9 VATSHALYA APTT VASANT KUNJ SOCIETY NAVA SHARDA MANDIR ROAD PALDI AHMEDABAD
380007 UFL0058351 17-OCT-2016
GOVINDBHAI C PATEL INDIA GUJARAT Ahmedabad 132.00CHATURBHAI G PATEL H-23/218 PARTH APPTS OPP PRAGATI NAGAR NARANPURA AHMEDABAD
380013 UFL0057628 17-OCT-2016
GOVINDBHAI N PANDYA INDIA GUJARAT Bharuch 276.00NOT AVAILABLE STREET 25 BLOCK D 9 AT & PO NARMADANAGAR DIST BHARHCH 392015
392015 UFLG00228 17-OCT-2016
GOVINDBHAI NARMADASHANKER PANDYA
INDIA GUJARAT Bharuch 620.00NARMADASHANKER STREET NO 25 BLOCK NO 09 GNFC TOWNSHIP P O NARMADA NAGAR BHARUCH
392015 UFLIN30047641775715 17-OCT-2016
GRACY J RODNGVES INDIA GOA Mumbai City 444.00JOKIEM RODNIGVES 36 DEVPRAYAG SOCIETY OPP VEERA DESAI ROAD ANDHERI (W), BOMBAY 400048
400048 UFL0017157 17-OCT-2016
GS MANN INDIA DELHI New Delhi 160.00BPS MANN 80 CHHATARPUR NEW DELHI 110030 110001 UFL0030303 17-OCT-2016
GULAB CHAND AGARWAL INDIA UTTAR PRADESH
Lucknow 4.00LT DR PRATAP CHAND 1/6, MURLI NAGAR CANTT ROAD LUCKNOW 226001 226001 UFL0033142 17-OCT-2016
GULAB WADHWANI INDIA GOA Mumbai City 60.00T WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012725 17-OCT-2016
GULSHAN BHASIN INDIA DELHI New Delhi 400.00DEVENDER KUMAR H.NO. 33, GALI NO. 3 ARAM PARK, SHASTRI NAGAR DELHI 110031
110001 UFL0054000 17-OCT-2016
GULSHAN CHAWLA INDIA DELHI New Delhi 60.00SHRI U C CHAWLA MASTER BLOCK, H NO. 23, GALI NO. 2, SHAKARPUR, DELHI 110092
110001 UFL0010224 17-OCT-2016
GULSHAN KUMAR INDIA CHANDIGARH
Gurdaspur 328.00INDERJIT M/S RAVI STEEL INDS RAMJI DASS MKT G T ROAD BATALA 143505 UFL0057203 17-OCT-2016
GULSHAN KUMAR INDIA DELHI New Delhi 212.00LATE SH B N KHARBANDA 332,AZAD MARKET, DELHI 110006 110001 UFL0010701 17-OCT-2016
GULSHAN KUMAR INDIA DELHI New Delhi 200.00LATE SH B N KHARBANDA 332,AZAD MARKET, DELHI 110006 110001 UFL0010701 17-OCT-2016
GULSHAN LAL ARORA INDIA DELHI New Delhi 268.00LATE RAM PARKASH FLAT NO 16 PLOT NO 18 SATHI APARTMENT SECTOR 9 DELHI 110085
110001 UFL0059363 17-OCT-2016
GULSHAN RAI INDIA DELHI New Delhi 800.00RAM SARUP 26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0026865 17-OCT-2016
GULZAR AHMED BHAT INDIA DELHI New Delhi 132.00G A BHAT BANKER THE JAMMU & KASHMIR BANK LTD LAJPAT NAGAR I-A NEW DELHI 110024
110001 UFL0057117 17-OCT-2016
GUNDA SUNDARI INDIA ANDHRA PRADESH
Krishna 400.00NOT AVAILABLE DNO 11 31 1 BHAVANARAYANA STREET PARK ROAD VIJAYAWADA ANDHRA PRADESH
520001 UFL1201060001443251 17-OCT-2016
GUNJAN DAMAN PAUL INDIA DELHI New Delhi 532.00S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058811 17-OCT-2016
GUNJAN JAIN INDIA DELHI East Delhi 4.00K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0055067 17-OCT-2016
GUNJAN PAUL INDIA DELHI New Delhi 168.00S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019858 17-OCT-2016
GUNJEET SINGH INDIA DELHI West Delhi 4.00AMARJEET SINGH BHUPENDRA SINGH REEN WZ10A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057885 17-OCT-2016
GUNWANTI JAIN INDIA DELHI New Delhi 1284.00LATE SH OM PRAKASH JAIN
HOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB BAGH WEST ROHTAK ROAD NEW DELHI 110026
110001 UFL0013618 17-OCT-2016
GURBHEJ SINGH INDIA TELANGANA
Hyderabad 36.00NOT AVAILABLE 1-1-770/A FLAT NO 505 5TH FLOOR VISHNU RESIDENCY-C BLOCK GANDHINAGAR NEW BAKARAM HYDERABAD
500463 UFL0017499 17-OCT-2016
GURCHARAN SINGH BARAR INDIA HIMACHAL PRADESH
Una 132.00MAGHAR SINGH GURUNANAK OIL CO. GAJ SINGH PUR (RAJ) SRI GANGA NAGAR
177203 UFL0057724 17-OCT-2016
GURDEEP SINGH INDIA DELHI New Delhi 132.00A S BHATIA D-I/104 JANAK PURI NEW DELHI 110058 110001 UFL0057368 17-OCT-2016
GURJEET INDIA GOA Mumbai City 400.00JASJIT SINGH 101, CLASSIQUE NORTH SOUTH ROAD NO. 1 JVPD SCHEME BOMBAY
400049 UFL0028743 17-OCT-2016
GURJEET KOUR TUTEJA INDIA MADHYA PRADESH
Indore 132.00MANMOHAN SINGH 10/2 DUBEY COLONEY NEAR WHAG NURSING HOME MANIK BAGH ROAD INDORE
452001 UFLIN30115112462677 17-OCT-2016
GURMEET KAUR INDIA DELHI New Delhi 20.00R SINGH 23/40 PUNJABI BAGH WEST N DELHI 110026 110001 UFLG00516 17-OCT-2016
GURMIT SINGH INDIA CHANDIGARH
Hoshiarpur 132.00SADHU SINGH VILL & PO CHOLANG DISTT JALANDHAR PUNJAB 144206 144206 UFL0056386 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GURNAM SINGH INDIA DELHI Central Delhi 20.00S DAYAL SINGH C P R T I E-1, POLICE WIRELESS QUARTERS RABINDAR RANGSHALA MARG NEW DELHI
110060 UFL0030681 17-OCT-2016
GURPREET SINGH INDIA DELHI New Delhi 160.00BHUPINDER SINGH II/O-21, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0028248 17-OCT-2016
GURPREET SINGH INDIA HARYANA Faridabad 532.00H S GULATI B-451, SECTOR 49 SAINIK COLONY N I T FARIDABAD 121003 UFL0059293 17-OCT-2016
GURPREET SINGH CHAWLA INDIA UTTAR PRADESH
Lakhimpur Kheri
132.00JOGENDER SINGH CHAWLA MARKET BUS STATION ROAD LAKHIMPUR KHERI UP 262701
262701 UFL0055788 17-OCT-2016
GURUDAYAL SINGH ARORA INDIA GOA North Goa 800.00NOT AVAILABLE 55, TILBHADESHWAR MARG, BADHWAHA, KHARGOAN MADHYA PRADESH
403108 UFL1204470001672142 17-OCT-2016
GURUNG THAPA INDIA DELHI North Delhi 3600.00SH JANGBAHADUR THAPA C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035242 17-OCT-2016
GURURAJ KATTI INDIA KARNATAKA
Bangalore Rural
88.00BANDACHARYA KATTI 1474 5TH MAIN BLOCK E 2ND STAGE RAJAJI NAGAR BANGALORE
560010 UFLIN30044110668955 17-OCT-2016
GYAN CHAND SURANA INDIA WEST BENGAL
Kolkata 60.00B M SURANA C/O HOOGHLY MILLS CO. LTD 9, GARDEN REACH ROAD CALCUTTA 700043
700043 UFL0040354 17-OCT-2016
GYAN DEVI INDIA DELHI New Delhi 4.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055208 17-OCT-2016
GYAN RAJ JAIN INDIA WEST BENGAL
Kolkata 268.00LATE SHRI SURAJ RAJ BHANJALI
P-141,C I T ROAD SCHEME-52 CALCUTTA 700014 700014 UFL0010078 17-OCT-2016
GYAN RAJ JAIN INDIA WEST BENGAL
Kolkata 176.00LATE SRI SURAJ RAJ BHANJALI
P 141 CIT ROAD SCHEME 2 KOLKATA 700014 700014 UFL0016498 17-OCT-2016
GYAN SRIVASTAVA INDIA DELHI New Delhi 268.00S D SRIVASTAVA BG-1/82 DDA SFS FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0059323 17-OCT-2016
GYANVARDHAN PODDAR INDIA GOA Mumbai City 800.00RAMGOVIND PRASAD PODDAR
C 208 UPVAN TOWER UPPER GOVIND NAGAR MALAD EAST MUMBAI
400097 UFLIN30154918375261 17-OCT-2016
H ANANTHADAS PRABHU INDIA KARNATAKA
Bangalore Rural
844.00NOT AVAILABLE "NAVA-PRACKASH" 203/4, 2ND CROSS, 9TH MAIN AICOBOONAGAR II PHASE, BTM LAYOUT II STAGE, BANGALORE
560076 UFL0015595 17-OCT-2016
H B KOTHARI INDIA GOA Mumbai City 180.00NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL STREET 10 IN CHAMBERS BOMBAY 400003
400003 UFLH00367 17-OCT-2016
H C MANGLA INDIA DELHI New Delhi 400.00SH SOHAN PAL RZ-49, MANAS KUNJ UTTAM NAGAR NEW DELHI 110059 110001 UFL0033034 17-OCT-2016
H JAVERILAL INDIA KARNATAKA
Bangalore Rural
24.00NOT AVAILABLE MODERN WATCH CO NO 844 CHIKPET BANGALORE 560053 560053 UFL0020683 17-OCT-2016
H K JAIN INDIA DELHI West Delhi 192.00SHRI J P JAIN C/O SH A K JAIN D1-C/42C JANAK PURI NEW DELHI 110058 UFL0010314 17-OCT-2016
H K JAIN INDIA DELHI New Delhi 44.00SHRI J P JAIN AGRICULTURIST
C/O A K JAIN D2A/96B, LIG FLATS, JANAKPURI, NEW DELHI 110058
110001 UFL0108006 17-OCT-2016
H K SAHDEVA INDIA CHANDIGARH
Amritsar 344.00NOT AVAILABLE C/O BHARAT RADIOS HALL BAZAR AMRITSAR 143001 143001 UFL0022048 17-OCT-2016
H P GARG INDIA DELHI New Delhi 8000.00M L GARG SERVICE H 345 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0111274 17-OCT-2016
H S REKHA INDIA KARNATAKA
Hassan 20.00J SUDEESHKUMAR C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00117 17-OCT-2016
H S SINGH INDIA DELHI New Delhi 268.00R G SINGH 51 OLD ANARKALI KRISHNA NAGAR DELHI 110051 110001 UFL0059400 17-OCT-2016
H SAMPATLAL INDIA KARNATAKA
Hassan 20.00HARAKCHAND C/O KALPA COMMERCIAL CORPORATION CINEMA ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00118 17-OCT-2016
H V PANDAY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1068.00B C PANDAY C 36 SECTOR 4 NOIDA UP 201303 UFL0059086 17-OCT-2016
HABEEB HOHAMMED INDIA TAMIL NADU
Thanjavur 176.00NOT AVAILABLE 54,BIG STREET, PATTUKKOTTAI 614601 614601 UFL0016927 17-OCT-2016
HABIBA JAMAL KARIM INDIA GOA Mumbai City 800.00JAMAL KARIM M A/15-2/3 KANTI APT MOUNT MARY ROAD BANDRA W BOMBAY 400050
400050 UFL0058164 17-OCT-2016
HANS RAJ BHATIA INDIA RAJASTHAN
Udaipur 1116.00MANOHAR LAL UNION BANK OF INDIA HZL EXTENSION COUNTER YASHAD BHAWAN UDAIPUR
313001 UFLC00465 17-OCT-2016
HANS RAJ JORA INDIA HARYANA Gurgaon 132.00NOT AVAILABLE H NO 188 SECTOR 7 URBAN ESTATE GURGAON H N JORA SERVICE
122005 UFL0057251 17-OCT-2016
HANS RAJ SADANA INDIA CHANDIGARH
Jalandhar 40.00NOT AVAILABLE W A 374 JAURA GATE JALANDHAR CITY 144001 144001 UFL0018982 17-OCT-2016
HANS RAJ VERMA INDIA DELHI New Delhi 480.00BHORI LAL VERMA G-80 SAROJINI NAGAR NEW DELHI 110023 110001 UFLIN30048410683857 17-OCT-2016
HANS RAJ VERMA INDIA DELHI New Delhi 20.00LATE SH BHOGRI LAL VERMA
G-80, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0038859 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HANSA AKHANI INDIA GUJARAT Ahmedabad 16.00MAHENDRA AKHANI H HOLD
E/16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111895 17-OCT-2016
HANSA C SHAH INDIA WEST BENGAL
Kolkata 1504.00SHRI CHANDRAKANT SHAH HOUSE H
15 MULLICK STREET CALCUTTA 700007 700007 UFLH00460 17-OCT-2016
HANSA JOSHI INDIA GUJARAT Surat 800.00DAYA SHANKAR JOSHI 11 MATRUCHAYA BEHIND IECHANATH TEMPLE SURAT 395007
395007 UFL0058476 17-OCT-2016
HANSA RAMESH SHAH INDIA GOA Mumbai City 80.00RAMESH 191 KIKA STREET KSUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018277 17-OCT-2016
HANSABEN SANMUKHALAL MEHTA
INDIA GUJARAT Surat 96.00SANMUKHLAL 201 KARTIK COMPLEX NEAR CHANDRAMANI SOCIETY UNIVERSITY ROAD BHATAR SURAT
395003 UFLH00628 17-OCT-2016
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 96.00AMIRCHAND KISHAN CHAND BUSINE
VIKAS MEDICAL STORE STATION ROAD DAKOR 388225 388225 UFLH00100 17-OCT-2016
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 200.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130041 17-OCT-2016
HANUMANTHARAO A INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE B-9/81A SECTOR 34 NOIDA 201301 201301 UFLH00223 17-OCT-2016
HAPPY SINGH INDIA CHANDIGARH
Ludhiana 132.00S AMARJIT SINGH STUDNET
34-E BHAI RANDHIR SINGH NAGAR LUDHIANA 141402 UFL0056729 17-OCT-2016
HAR BHAGWAN RANJAN INDIA CHANDIGARH
Chandigarh 4.00KHEM CHAND RANJAN H NO 3114 SECTOR 27D CHANDIGARH 160019 160019 UFL0037224 17-OCT-2016
HARAK CHAND KUMBHAT INDIA TAMIL NADU
Chennai 12.00HIRA LAL 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017514 17-OCT-2016
HARAK CHAND KUMBHAT INDIA TAMIL NADU
Chennai 20.00HIRA LAL 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017514 17-OCT-2016
HARBANS SINGH INDIA CHANDIGARH
Amritsar 128.00SANTOKH SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 UFL0017328 17-OCT-2016
HARDEEP MEHRA INDIA HARYANA Gurgaon 1152.00AVM CP MEHRA C/O AVM C P MEHRA 504-A HAMILTON COURT PHASE-IV DLF CITY GURGAON
122005 UFL0027252 17-OCT-2016
HARDEVI VACHANI INDIA BIHAR Patna 200.00SHRI CHUNI LAL VACHANI C/O C LAL VACHANI ENGINEERS AND BUILDES BROING CANAL ROAD (E) PATNA 800001
800001 UFLH00720 17-OCT-2016
HARDIK CHANDRAKANT INDIA GUJARAT Rajkot 8.00CHANDRAKANT BUSINESS USHA KIRAN BLDG. 4TH FLOOR 44/B, DR. YAGNIK ROAD, RAJKOT 360001
360001 UFL0107272 17-OCT-2016
HAREN MEHTA INDIA GUJARAT Vadodara 308.00NOT AVAILABLE 18 VINAYAK SOCIETY GOTRI ROAD BARODA 390015 390015 UFLH00403 17-OCT-2016
HARESH KESHAVLAL MEHTA INDIA GOA Mumbai City 328.00SH KESHAVLAL B MEHTA E/3 BANNER HOUSE 42/B S V ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0013449 17-OCT-2016
HARESH SHAH INDIA GUJARAT Ahmedabad 124.00KANAIYALAL SHAH 29 PAVANSUT SOCIETY B/H GAYANDA SOCIETY JIVRAJ PARK AHMEDABA 380051
380051 UFLH00094 17-OCT-2016
HARGUNDAS HABLANI INDIA MADHYA PRADESH
Gwalior 132.00CHANGOMA HABLANI KAMAL BHAWAN GARVE KI GOTH LASHKAR GWALIOR 474001
474001 UFL0056283 17-OCT-2016
HARI BABU AGARWAL INDIA UTTAR PRADESH
Aligarh 172.00LATE SRI HOTILAL AGARWAL
BRIJ KUNJ 3/7 LEKHRAJ NAGAR ALIGARH 202001 202001 UFLH00659 17-OCT-2016
HARI BABU JAIN INDIA DELHI New Delhi 4.00C S JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR, JOHRI PUR EXT., DELHI 110094
110001 UFL0057911 17-OCT-2016
HARI DAS INDIA UTTAR PRADESH
Sitapur 800.00MOTAN DAS 206-B ARYA NAGAR SITAPUR 261001 261001 UFL0058900 17-OCT-2016
HARI DAVI INDIA DELHI New Delhi 4.00A P GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055024 17-OCT-2016
HARI GOPAL VASHISTA INDIA DELHI New Delhi 472.00RAM LAL VASHISTA 228/3 SUBROTO PARK NEW DELHI 110010 110001 UFL0022057 17-OCT-2016
HARI KISHAN MITTAL INDIA DELHI New Delhi 4.00LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057576 17-OCT-2016
HARI PRIYA CHAUDRI INDIA DELHI New Delhi 1584.00SHRI A SINGH H-27, JANGPURA EXT NEW DELHI 110014 110001 UFLH00697 17-OCT-2016
HARI RAM GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00SITAL PD GUPTA C/O MR S P VERMA Z-439 'B' SECTOR-12 NOIDA GAUTAM BUDHA NAGAR
201301 UFL0014911 17-OCT-2016
HARI SHANKER MITTAL INDIA DELHI New Delhi 4.00P M MITTAL 445, HAIDER KULI CHANDNI CHOWK DELHI 110006 110001 UFL0054081 17-OCT-2016
HARI SUNDER GOEL INDIA UTTAR PRADESH
Meerut 8.00MANGAT RAI GOEL 724, BRAHMPURI SHARDA ROAD MEERUT, UP 250002 250002 UFL0060356 17-OCT-2016
HARI SUNDER GOEL INDIA DELHI New Delhi 8.00MANGAT RAI GOEL AB-179, SHALIMAR BAGH DELHI 110088 110001 UFL0054482 17-OCT-2016
HARILAL JECHAND SHAH INDIA GOA Mumbai City 80.00JECHAND 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018207 17-OCT-2016
HARINDER SINGH CHAWLA INDIA DELHI New Delhi 396.00SARDAR DHIAN SINGH HOUSE NO 23/56 RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0011853 17-OCT-2016
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 360.00G S MANN H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0030256 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 92.00SH A SINGH H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0013595 17-OCT-2016
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 200.00SH A SINGH H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0013595 17-OCT-2016
HARIPRIYA CHAUDHRY INDIA DELHI New Delhi 112.00RAJ KUMARI ANITA H-26 JANGPURA EXENSION NEW DELHI 110014 110001 UFLH00738 17-OCT-2016
HARISH INDIA DELHI New Delhi 4.00SOMNATH G-3/1 MALVYA NAGAR NEW DELHI 110007 110001 UFL0054977 17-OCT-2016
HARISH INDIA DELHI New Delhi 4.00SOM NATH G-3/1, MALVIYA NAGAR NEW DELHI 110017 110001 UFL0060407 17-OCT-2016
HARISH ARORA INDIA TELANGANA
Hyderabad 148.00RAJ KUMAR ARORA C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLH00285 17-OCT-2016
HARISH B KOTHARI INDIA GOA Mumbai City 88.00B KOTHARI BUSINESS C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0109830 17-OCT-2016
HARISH B KOTHARI INDIA GOA Mumbai City 204.00NOT AVAILABLE 349/53, SAMUEL STREET 10, INDU CHAMBERS BOMBAY 400003
400003 UFLH00370 17-OCT-2016
HARISH C THAKKER INDIA GOA Mumbai City 44.00C G THAKKER 97/8 MAHAVIR PARK B, GARODIA NAGAR GHATKOPAR EAST BOMBAY
400077 UFLH00128 17-OCT-2016
HARISH CHAND GUPTA INDIA UTTAR PRADESH
Saharanpur 400.00NOT AVAILABLE MISHRA BAGH GARDEN KANKHAL HARIDWAR U. P. 249408 249408 UFL1204180000020666 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 192.00SHRI M L KAPOOR C A 22. PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFL0109269 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 308.00SH M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRA DUN 248001
248001 UFLH00604 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 12.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00611 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 636.00SHRI M L KAPOOR 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00614 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 628.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00634 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 240.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN U.P. 248001
248001 UFLH00636 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 324.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00642 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 108.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00613 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 176.00SHRI M L KAPOOR C A 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFL0109270 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 44.00SHRI M L KAPOOR C A 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFL0109274 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 44.00SH M L KAPOOR C A 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRA DUN 248001
248001 UFL0109277 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 88.00SHRI M L KAPOOR C A 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN U.P. 248001
248001 UFL0109278 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 88.00SHRI M L KAPOOR C A 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFL0109281 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 12.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00637 17-OCT-2016
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 628.00SHRI M L KAPOOR 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00615 17-OCT-2016
HARISH CHANDER KAPOOR INDIA GUJARAT Banas Kantha 1272.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 385560 UFLH00633 17-OCT-2016
HARISH CHANDNA INDIA HARYANA Gurgaon 800.00T D CHANDNA 430/16 CIVIL LINES GURGAON 122005 UFL0058786 17-OCT-2016
HARISH CHANDRA AGARWAL INDIA UTTAR PRADESH
Bareilly 232.00KISHAN LAL AGARWAL 117, MIRDHAN GALI MAMIATOLA BAREILLY 243003 243002 UFLIN30118620003285 17-OCT-2016
HARISH CHANDRA KAPOOR INDIA UTTAR PRADESH
Dehradun 308.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRA DUN 248001
248001 UFLH00610 17-OCT-2016
HARISH CHANDRA MEHTA INDIA DELHI New Delhi 600.00MEHTA G L DU - 57, VISHAKA ENCLAVE PITAMPURA NEW DELHI 110034 110001 UFLIN30044110261743 17-OCT-2016
HARISH CHANDRA SAXENA INDIA UTTAR PRADESH
Bulandshahr 532.00LATE PARMA NAND SAXENA
93-A SARAI GUSAIN BULANDSHAHAR UP 203001 203001 UFL0059353 17-OCT-2016
HARISH GARG INDIA UTTAR PRADESH
Agra 88.00SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLH00733 17-OCT-2016
HARISH GUPTA INDIA RAJASTHAN
Jaipur 20.00SH KALWANTRAI GUPTA BUSINESS
A-669 SHIV MARG MALVIYA NAGAR JAIPUR (RAJ) 302017 302017 UFL0106888 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARISH GUPTA INDIA DELHI New Delhi 532.00R P GUPTA 10/2 JAI DEV PARK NEW DELHI 110026 110001 UFL0059169 17-OCT-2016
HARISH GUPTA INDIA DELHI North Delhi 400.00SHRI D D GUPTA HOUSE NO-225 SAINIK VIHAR PITAM PURA NEW DELHI 110034 UFL0031000 17-OCT-2016
HARISH KAPOOR INDIA UTTAR PRADESH
Dehradun 108.00MLKAPOOR 22PALTAN BAZAR ABOVE FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLH00715 17-OCT-2016
HARISH KAPOOR INDIA DELHI New Delhi 132.00G R CAPUR 9-80 RAMESH NAGAR NEW DELHI 110015 110001 UFL0057434 17-OCT-2016
HARISH KOTHARI INDIA GOA Mumbai City 180.00NOT AVAILABLE C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFLH00371 17-OCT-2016
HARISH KUMAR RAI INDIA UTTAR PRADESH
Nainital 132.00HARISH KUMAR RAI 12 AVAS VIKAS COLONY OPP PAC RUDRAPUR DISTT NAINITAL U P
263153 UFL0057524 17-OCT-2016
HARISH KUMAR SHARMA INDIA HARYANA Faridabad 1308.00GANGA PRASAD SHARMA HOUSE NO 17 IIND FLOOR BLOCK 5 SPRING FIELD COLONY SECTOR31 NEAR POLICE LINE FARIDABAD
121003 UFLIN30177411612486 17-OCT-2016
HARISH M JAIN INDIA TAMIL NADU
Chennai 132.00MOOL CHAND 90 S R KOIL STREET OLD WASHER MEN PETH MADRAS 600021
600021 UFL0055828 17-OCT-2016
HARISH MEHTA INDIA RAJASTHAN
Jodhpur 532.00LATE BHOLA NATH MEHTA 49 MAHAVIR NAGAR JODHPUR 342001 342001 UFLIN30160430000588 17-OCT-2016
HARISH P RAHWANI INDIA GOA Mumbai City 88.00NOT AVAILABLE 44 QUEENS VIEW JUHU ROAD JUHU BOMBAY 400049 400049 UFL0109886 17-OCT-2016
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 4.00RAMNIKLAL SHREEJI TRADERS HAVELI STREET DHORAJI 360410 360410 UFL0114145 17-OCT-2016
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 12.00RAMNIKLAL SACHIN TAILORS 2 VAISHALI NAGAR RAIYA ROAD RAJKOT 360001 UFL0030149 17-OCT-2016
HARJEET SINGH GOEL INDIA UTTAR PRADESH
Ghaziabad 108.00NOT AVAILABLE 172 MALIWARA ROAD OPP. VASANT CINEMA GHAZIABAD U.P 201001
201001 UFL1302800000007835 17-OCT-2016
HARJEEV AGGARWAL INDIA DELHI New Delhi 400.00J R AGGARWAL C 68 NARAINA VIHAR DDA COLONY NEW DELHI 110028 110001 UFL0029854 17-OCT-2016
HARJENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00SARDAR RATAN SINGH HOUSE NO 1123 SECTOR 29 NOIDA U P 201303 201303 UFL0057517 17-OCT-2016
HARJINDER KHANNA INDIA DELHI New Delhi 4.00S M KHANNA M-6/A-3 DILSHAD GARDEN POCKET-M DELHI 110095 110001 UFL0055070 17-OCT-2016
HARKISHAN LAXMIDAS SHAH INDIA GOA Mumbai City 80.00LAXMIDAS 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018265 17-OCT-2016
HARMEET SINGH TUTEJA INDIA MADHYA PRADESH
Indore 4.00JOGINDER SINGH TUTEJA 181 B KHATIWALA TANK MAIN ROAD NEAR BADSHAH PALACE INDORE
455115 UFLIN30267931034943 17-OCT-2016
HARMINDER SINGH ARORA INDIA DELHI New Delhi 16.00TIRATH SINGH SERVICE 294, DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0109141 17-OCT-2016
HARMINDER SINGH ARORA INDIA DELHI New Delhi 36.00TIRATH SINGH SERVICE 294, DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0109141 17-OCT-2016
HARMINDER SINGH CHHABRA INDIA UTTAR PRADESH
Etawah 800.00HARJIT SINGH CHABRA C/O CHHABRA SHARE HOME 203 ASTHAL ETAWAH 206001 206001 UFL0059004 17-OCT-2016
HARMINDER SINGH TUTEJA INDIA MADHYA PRADESH
Indore 4.00JOGINDER SINGH TUTEJA 181 B KHATIWALA TANK NR BADSHAH APPTT INDORE 452001
452001 UFLIN30302852654685 17-OCT-2016
HARPAL SINGH TOMAR INDIA UTTAR PRADESH
Ghaziabad 800.00J S TOMAR C/O SHRI LAL SINGH IIC-171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059077 17-OCT-2016
HARPREET KAUR SACHDEVA INDIA CHANDIGARH
Kapurthala 176.00NOT AVAILABLE THE JANTA WORKSHOP (CIS) LTD RLY ROAD PHAGWARA 144401
144401 UFL0025028 17-OCT-2016
HARPREET SINGH SABHARWAL
INDIA DELHI New Delhi 328.00N S SABHARWAL KG-1/461, VIKAS PURI NEW DELHI 110018 110001 UFL0028870 17-OCT-2016
HARSH INDIA RAJASTHAN
Ajmer 88.00JAGDISH CHAND 311 SADAR BAZAR SARADHANA AJMER 305206 UFLIN30290242587198 17-OCT-2016
HARSH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 308.00SH M L KAPOOR 22, PALTAN BAZAR ABOVE FRONTIER JEWELLER DEHRADUN (U.P.) 248001
248001 UFLH00595 17-OCT-2016
HARSH JUNEJA INDIA DELHI New Delhi 300.00CHUNNI LAL JUNEJA D-101, GROUND FLOOR AJAY ENCLAVE, P.O.:TILAK ENCLAVE NEW DELHI 110018
110001 UFL0030273 17-OCT-2016
HARSH KAUL INDIA DELHI New Delhi 4.00S S KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061468 17-OCT-2016
HARSH LATH INDIA DELHI New Delhi 100.00SH S C LATH JAY BAJRANG BALI & CO. 4/9 ASAF ALI ROAD (4TH FLOOR) NEW DELHI 110002
110001 UFLH00732 17-OCT-2016
HARSH LATH INDIA DELHI New Delhi 220.00SH S C LATH JAY BAJRANG BALI & CO. 4/9 ASAF ALI ROAD (4TH FLOOR) NEW DELHI 110002
110001 UFLH00732 17-OCT-2016
HARSHA BODIWALA INDIA DELHI New Delhi 16.00SH KIRIT KUMAR BODIWALA SERVI
C/O J M BODIWALA & SONS 20, CHAWRI BAZAR DELHI 110006
110001 UFL0110895 17-OCT-2016
HARSHA KANABAR INDIA GUJARAT Ahmedabad 24.00RAJESH KANABAR HOUSE HOLD
E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111890 17-OCT-2016
HARSHA ROHIT SHAH INDIA GUJARAT Ahmedabad 320.00SHRI ROHIT RAMANLAL SHAH
81, LAVANYA SOCY NEW VIKASGAISH ROAD PALDI AHMEDABAD 380007
380007 UFLH00716 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSHA ROHIT SHAH INDIA GUJARAT Ahmedabad 320.00SHRI ROHIT R SHAH 81, LAVANYA SOCIETY NEW VIKAS GRUH ROAD PALDI AHMEDABAD 380007
380007 UFLH00717 17-OCT-2016
HARSHA ROHIT SHAH INDIA GUJARAT Ahmedabad 140.00SHRI ROHIT RAMANLAL SHAH
81, LAVANYA SOCY NEW VIKASGAISH ROAD PALDI AHMEDABAD 380007
380007 UFLH00716 17-OCT-2016
HARSHA ROHIT SHAH INDIA GUJARAT Ahmedabad 164.00SHRI ROHIT R SHAH 81, LAVANYA SOCIETY NEW VIKAS GRUH ROAD PALDI AHMEDABAD 380007
380007 UFLH00717 17-OCT-2016
HARSHA ROHIT SHAH INDIA GUJARAT Ahmedabad 24.00SHRI ROHIT RAMANLAL SHAH HOUSE
81, LAVANYA SOCY NEW VIKASGAISH ROAD PALDI AHMEDABAD 380007
380007 UFL0111713 17-OCT-2016
HARSHABEN GHANSHYAM SONI
INDIA GUJARAT Mahesana 132.00GHANSYAM C SONI LAKKAD NO MADH NEAR SWAMI NARAYAN TEMPLE KADI NG 382715
382715 UFL0056503 17-OCT-2016
HARSHABEN PATEL INDIA GUJARAT Ahmedabad 132.00SURESHBHAI PATEL A-1 NANDISWAR TENAMENT NR TAPPAN TENAMENT MEMNAGAR AHMEDABAD 380061
380061 UFL0056128 17-OCT-2016
HARSHAD R SHAH INDIA GUJARAT Ahmedabad 296.00NOT AVAILABLE A/10 PARASMANI SOCIETY, OPP, VIMAL PARK SOCIETY JAWAHARCHOWK, SABARMATI AHMEDABAD
380005 UFL0035441 17-OCT-2016
HARSHVARDHAN MAHESHWARI
INDIA MADHYA PRADESH
Indore 24.00NOT AVAILABLE 202 SHIVAM APARTMENT 38/2 BIYABANI INDORE 452002 452002 UFL0010101 17-OCT-2016
HARVINDER SINGH SACHDEVA
INDIA CHANDIGARH
Kapurthala 176.00NOT AVAILABLE THE JANTA WORKSHOP (CIS) LTD RLY ROAD PHAGWARA 144401
144401 UFL0025027 17-OCT-2016
HASHMUKH JAYANTILAL VARAIYA
INDIA GOA Mumbai City 160.00JAYANTILAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLH00177 17-OCT-2016
HASMAT L DOSHI INDIA GOA Mumbai City 268.00LAXMICHAND DOSHI D 4 PARSWANATH NAGAR 306 SHRAYAS APT NAHUR MULUND W BOMBAY 400080
400080 UFL0058158 17-OCT-2016
HASMUKH DEVRAJBHAI NAVADIYA
INDIA GUJARAT Surat 40.00NOT AVAILABLE 52-VALKESHWAR ROW HOUSE PEDAR ROAD MOTA VARACHHA SURAT GUJARAT 395006
395006 UFL1203320000620806 17-OCT-2016
HASMUKHARY SALOT INDIA GUJARAT Bhavnagar 132.00NEMCHAND MUNI CHOWK SIHOR 364240 364240 UFL0055610 17-OCT-2016
HASUMATI NARENDRA TRIVEDI
INDIA GUJARAT Ahmedabad 80.00H NARENDRA 1221 LAXMI NARAYAN S POLE RAJMETHAS POLE KALUPUR AHMEDABAD 380001
380001 UFLH00694 17-OCT-2016
HATINDER KUMAR INDIA CHANDIGARH
Ludhiana 600.00BHUSHAN PARTAP W NO 2 AZAD NAGAR LAKKAR BAZAR DORAHA DISTT LUDHIANA
141001 UFLIN30223610305720 17-OCT-2016
HAUMIYA CHAUDHARY INDIA DELHI New Delhi 400.00A SINGH H-27, JANGPURA EXTN NEW DELHI 110014 110001 UFL0027561 17-OCT-2016
HB TRUST LIMITED TRUSTEE INDIA GOA Mumbai City 1600.00NOT AVAILABLE C/O IIT CORPORATE SERVICES LTD IIT HOUSE SIR M VISANJI MARG J B NAGAR OPP VAZIR GLASS WORK ANDHERI (EAST) MUMBAI
400039 UFL0059661 17-OCT-2016
HEAMLATA PATTNAIK INDIA Orissa Puri 200.00NOT AVAILABLE C/O SHRI S.N. PATNAIK PLOT NO 1029 SRIRAM NAGAR OLD TOWN BHUBANESWAR
751001 UFLH00663 17-OCT-2016
HEENABEN MARFATIA INDIA GUJARAT Valsad 132.00PRAKASH KUMAR RAM APT. NO. 4 BLOCK NO. 5 RAMVADI VALSAD 396001 396001 UFL0057467 17-OCT-2016
HEERACHAND C JAIN HUF INDIA GOA Mumbai City 268.00CHHAGANLAL 364 B J S S ROAD CHIRA BAZAR 1ST FLOOR R NO 4 MUMBAI 400002
400002 UFL0059781 17-OCT-2016
HEM LATA INDIA DELHI New Delhi 400.00R K GOEL 29, STATE BANK COLONY G T KARNAL ROAD DELHI 110033 110001 UFL0031205 17-OCT-2016
HEM RAJ SAINI INDIA UTTAR PRADESH
Ghaziabad 200.00KHEM CHAND SAINI SAINI MOTOR B-188, LOHIA NAGAR GHAZIABAD U.P. 201001 201001 UFL0036960 17-OCT-2016
HEM RAJ SAINI INDIA UTTAR PRADESH
Ghaziabad 200.00KHEM CHAND SAINI SAINI MOTOR B-188, LOHIA NAGAR GHAZIABAD 201001 201001 UFL0036961 17-OCT-2016
HEMA GHILDIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00DEEPAK J GHILDIYAL 14A SECTOR 14A NOIDA 201303 201303 UFL0056801 17-OCT-2016
HEMA THAKER INDIA GUJARAT Rajkot 132.00PRAKASH THAKKER SHIVAM 25 NUTAN NAGAR KALAWAD ROAD RAJKOT 360001 360001 UFL0056883 17-OCT-2016
HEMALATHA INDIA TAMIL NADU
Chennai 532.00ASHOK NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058627 17-OCT-2016
HEMANT GOEL INDIA UTTAR PRADESH
Ghaziabad 4.00Niranjanlal Goel 759, TYAGI NAGAR SWARG ASHRAM ROAD HAPUR GHAZIABAD
245101 UFLIN30009510398354 17-OCT-2016
HEMANT JAYANTI LAL GOSALIA
INDIA GOA Mumbai City 60.00SH JAYANTILAL T P S 6 SUB WAY ROAD NO 1 PUSHPANJALI, 2ND FLOOR FLAT NO-11 SANTACRUZ (WEST) BOMBAY
400054 UFL0013387 17-OCT-2016
HEMANT KISHORE INDIA UTTAR PRADESH
Meerut 600.00SH CHAND KISHORE POONJI 6 VIJAYSHREE COMPLEX 80 P.L. SHARMA ROAD 250001
250001 UFLIN30092320001966 17-OCT-2016
HEMANT KUMAR GUPTA INDIA DELHI New Delhi 8.00VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK NEW DELHI 110016 110001 UFL0110850 17-OCT-2016
HEMANTI NEGI INDIA CHANDIGARH
Chandigarh 200.00NOT AVAILABLE 1558 SEC 20/B CHANDIGARH U T 160020 160020 UFL1202990005415377 17-OCT-2016
HEMENDRA RAYCHANDBHAI CHOKSHI
INDIA GUJARAT Ahmedabad 352.00NOT AVAILABLE A-10 DEVAN APARTMENTS 23, NEW BRAHMKSHTRIYA SOCIETY, BEHIND BONNY PARLOUR PALADI AHMEDABAD
380007 UFLH00052 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HEMENDRA SINGH BANERA INDIA RAJASTHAN
Bhilwara 400.00SAMAR SINGH AKHSHYA BHAWAN POST BANERA DISTT BHILWARA (RAJ) 311401
311401 UFLIN30116010038993 17-OCT-2016
HEMLATA INDIA HARYANA Bhiwani 20.00GHANSHYAM DAS C/O SHIV NARAIN GUPTA GALI SARAVGIAN BEHIND GURUDWARA BHIWANI
123307 UFL0053385 17-OCT-2016
HEMLATA INDIA RAJASTHAN
Bharatpur 144.00SHRI RADHARAMAN DROPADI SADAN BUDH-KI-HAAT BHARATPUR RAJ. 321001 UFL0027087 17-OCT-2016
HEMLATA MAHALE INDIA GOA Mumbai City 252.00A L MAHALE MIRAWAY HSG SCTY FLORIANA A/2 SHEETLADEVI TEMPLE ROAD MAHIM BOMBAY 400016
400016 UFLH00147 17-OCT-2016
HEMLATA SHRIVASTAV INDIA MADHYA PRADESH
Gwalior 200.00NOT AVAILABLE D 11 GANDHI NAGAR GWALIOR 424011 475001 UFLIN30047641095732 17-OCT-2016
HEMLATA UPADHYAYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00R K UPADHYAYA GOVT HOSPITAL SECTOR 30 NOIDA 201301 201301 UFL0059767 17-OCT-2016
HEMLATA VALA INDIA GUJARAT Ahmedabad 20.00CHIMANBHAI H 5 KADAMBARI APPTT NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
380015 UFLH00227 17-OCT-2016
HERITAGE CAPITAL SERVICES PVT LTD
INDIA DELHI North Delhi 268.00NOT AVAILABLE 149G/A-3 MAYUR VIHAR PHASE-III DEHI 110096 110096 UFL0059824 17-OCT-2016
HERSH MAHAJAN INDIA DELHI New Delhi 560.00T P MAHAJAN S-50-51, JANTA MARKET, RAJOURI GARDEN, NEW DELHI 110027
110001 UFLH00004 17-OCT-2016
HETA A MODY INDIA GOA Mumbai City 12.00SH AJAY MODY 153/B HEERA PANNA BHULABHAI DESAI ROAD BOMBAY 400026
400026 UFL0013521 17-OCT-2016
HETA AJAY MODY INDIA GOA Mumbai City 28.00SH AJAY CHANDRAKANT MODY HOUSE
153-B HEERA PANNA BHULABHAI DESAI ROAD BOMBAY 400026
400026 UFL0013210 17-OCT-2016
HETAL RASIKLAL DAYANI INDIA GUJARAT Ahmedabad 132.00RASIK LAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056835 17-OCT-2016
HIMADRI MONDAL INDIA WEST BENGAL
Kolkata 240.00SRIKANTA MONDAL ALIPORE SPECIAL JAIL JAILORS QUARTER PO ALIPORE KOLKATA
700027 UFLIN30267934883082 17-OCT-2016
HIMANSHI JAIN INDIA DELHI New Delhi 268.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0059703 17-OCT-2016
HIMANSHI JAIN INDIA DELHI New Delhi 20.00NOT AVAILABLE 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0036682 17-OCT-2016
HIMANSHU CHAWDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00HARISH CHAND J-1 SECTOR 18 NOIDA UTTAR PRADESH 201301 201301 UFL0059190 17-OCT-2016
HIMANSHU CHOUDHRY INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00HARISH CHANDRA C-36 SECTOR 4 NOIDA 201301 201301 UFL0029024 17-OCT-2016
HIMANSHU GUPTA INDIA DELHI New Delhi 132.00CHANDER KUMAR GUPTA D-21 MODEL TOWN PART II DELHI 110009 110001 UFL0056371 17-OCT-2016
HIMANSHU SHARMA INDIA DELHI New Delhi 352.00NOT AVAILABLE X 110001 UFLO14897 17-OCT-2016
HIMANSHU VARSHNEY INDIA DELHI New Delhi 4.00AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0061829 17-OCT-2016
HIMANT LAL INDIA GUJARAT Rajkot 252.00JATASHANKER C/O V H UPADHYAY, DHAYANSHANKER'OPP NIRMALA SCHOOL, PRAKASH SOCITY,KALVAD ROAD, RAJKOT
360003 UFL0012391 17-OCT-2016
HIMET RAMGIBHAI BALAR INDIA TAMIL NADU
Chennai 132.00RAMGIBHAI 84 AAMBAVADI BEHIND RAMKRISHNA VIDHA BHAVAN LAMBE HANUMAN ROAD SURAT 395010
600054 UFL0056455 17-OCT-2016
HIMMAT SINGH INDIA CHANDIGARH
Chandigarh 304.00KESAR SINGH I PHASE-7 SAS NAGAR CHOWLA NURSING HOME CHANDIGARH
160061 UFLH00625 17-OCT-2016
HIRALAL JAIN INDIA WEST BENGAL
Kolkata 620.00RAM LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLH00283 17-OCT-2016
HIRALAL KASTURCHAND SALOT
INDIA GUJARAT Bhavnagar 576.00SH KASTURCHAND C/O SHANTILAL RATILAL & BROS PARA BOTAD 364710 364710 UFL0015504 17-OCT-2016
HIRALAL KHATRI INDIA UTTAR PRADESH
Kanpur Nagar 260.00NOT AVAILABLE SHRI KHATRI BHAWAN F-58, GOVIND NAGAR KANPUR 208006
208006 UFL0028490 17-OCT-2016
HIRALAL PATEL INDIA HARYANA Faridabad 4.00LATE LAKHUBHAI PATEL H NO 3045 H B COLONY SECTOR - 3 FARIDABAD HARYANA 121004 UFL0052652 17-OCT-2016
HIRDESH CHOPRA INDIA DELHI New Delhi 2472.00Y R CHOPRA 33, VINDYACHAL APARTMENTS INDER ENCLAVE NEW DELHI 110041
110001 UFL0028645 17-OCT-2016
HIRDESH KUMAR SHARMA INDIA UTTAR PRADESH
Agra 200.00SRI P S SHARMA 9/199, BAGH MAZAFFAR KHAN AGRA U.P 282002 282002 UFL0027526 17-OCT-2016
HIREN SHAH INDIA GUJARAT Ahmedabad 88.00BABULAL SHAH 5 DHARNIDHAR COMPLEX NR FATEH NAGAR CHAR RASTA PALDI AHMEDABAD
380007 UFL0029118 17-OCT-2016
HIREN SHAH INDIA GUJARAT Ahmedabad 176.00NOT AVAILABLE 5, DHARNIDHAR COMPLEX NR. FATEHNAGAR CHAR RASTA PALDI AHMEDABAD 380007
380007 UFL0028312 17-OCT-2016
HIRENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 132.00CHHAGANLAL 32 DHAN GALI INDORE 452002 452002 UFL0056313 17-OCT-2016
HIRESH WADHWANI INDIA GOA Mumbai City 460.00G WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012761 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HIRKANI JANAGONDA PATIL INDIA MAHARASHTRA
Ratnagiri 132.00SHRI JANAGONDE BAPU PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612 UFLIN30028010182294 17-OCT-2016
HITENDRA KUMAR INDIA DELHI New Delhi 132.00G D MUKIM 231 KATRA NAWAT CHANDNI CHOWK DELHI 110006 110001 UFL0057380 17-OCT-2016
HITESH C MEHTA INDIA GOA Mumbai City 16.00CHANDRAKANT G MEHTA A-62, VISHNU BAUG, 6TH FLOOR 137, S V ROAD NEAR TO SHOPPERS STOP ANDHERI WEST BOMBAY
400058 UFL0019457 17-OCT-2016
HITESH C MEHTA INDIA GOA Mumbai City 184.00CHANDRAKANT G MEHTA A-62, VISHNU BAUG, 6TH FLOOR 137, S V ROAD NEAR TO SHOPPERS STOP ANDHERI WEST BOMBAY
400058 UFL0019457 17-OCT-2016
HITESH H SHAH INDIA GOA Mumbai City 192.00HARKISANDAS 59/10 REKHA KUNJ R.A. KIDWAI ROAD MATUNGA BOMBAY 400019
400019 UFL0024273 17-OCT-2016
HITESH J MEHTA INDIA TAMIL NADU
Chennai 20.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020538 17-OCT-2016
HITESH J MEHTA INDIA TAMIL NADU
Chennai 20.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020538 17-OCT-2016
HITESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 72.00SH NARENDRA KUMAR JAIN
C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020185 17-OCT-2016
HITESH KUMAR SURESH KUMAR
INDIA GUJARAT Ahmedabad 128.00SH SURESH KUMAR BAGRECHA INVES
27/1 CLOTH COMM CENTER SAKAR BAZAR AHMEDABAD 380002
380002 UFL0016110 17-OCT-2016
HONEY INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055116 17-OCT-2016
HONEY INDIA DELHI New Delhi 4.00NARAIN DASS KHATRI SADAN C-2/63, YAMUNA VIHAR DELHI 110053 110001 UFL0060260 17-OCT-2016
HONNAPPA GOWDA K R INDIA KARNATAKA
Dakshina Kannada
132.00NOT AVAILABLE S/O K RAMANNA GOWDA KANICHAR HOUSE KODANGAI BANTWAL VITTAL
574243 UFLIN30113526076850 17-OCT-2016
HOSHIAR CHAND INDIA DELHI New Delhi 268.00DUNI CHAND STATE BANK OF TRAVANCORE KAROL BAGH NEW DELHI 110005
110001 UFL0059373 17-OCT-2016
HUCMI CHAND JAIN INDIA GOA Mumbai City 16.00RANGRAJ MARLECHA BUSINESS
NEW VARDHAMAN JEWELLERS PLOT NO 34 TARUN BHARAT SOCIETY CHAKALA ANDHERI E 400099
400099 UFL0109545 17-OCT-2016
HUKMICHAND JAJU INDIA TELANGANA
Hyderabad 12.00BANKATLAL JAJU 3-3-53/7/2 IIND FLOOR KACHIGUDA HYDERABAD 500027 UFL0010186 17-OCT-2016
I KISHORE KUMAR JAIN INDIA TAMIL NADU
Chennai 12.00SH K M INDER CHAND 13 VENKATROYER STREET PARK TOWN MADRAS 600003 600003 UFL0013619 17-OCT-2016
I M MANOJ INDIA Orissa Puri 2668.00I S MOHANDAS FLAT NO 602 GAGAN AWAAS CHANDRASEKHARPUR BHUBANESWAR
751005 UFLIN30048410534033 17-OCT-2016
I R MATH M A INDIA KARNATAKA
Hassan 20.00COLLEGE 39,MUNICIPAL QUARTERS NEAR ANYANEYE TEMPAL ARSIKERE 573103
573103 UFLI00031 17-OCT-2016
I S GREWAL INDIA DELHI New Delhi 1200.00NOT AVAILABLE S-41,GREATER KAILASH PART-1 NEW DELHI 110048 110001 UFLI00246 17-OCT-2016
I T H FINANCE LIMITED INDIA DELHI South Delhi 200.00NOT AVAILABLE MR A S POPLAI "TRAVEL HOUSE" T-2 COMMUNITY CENTRE SHEIKH SARAI PHASE-I, NEW DELHI
110017 UFL0038777 17-OCT-2016
IBY LUKOSE INDIA KERALA Ernakulam 600.00A P LUKOSE CHEMIST CHEMIST LABORAYORY TATA OIL MILLS TATAPURAM COCHIN KERALA 682014
682014 UFLI00056 17-OCT-2016
IDBI AS PRINCIPLE TRUSTEE INDIA GOA Mumbai City 400.00NOT AVAILABLE CITIBANK N.A. (COSTODY SERVICE) C/O. SULTANALLY`S BUSINESS CENTRE BARODAWALA MANSION, DR. ANNIE BESANT ROAD, WORLI, BOMBAY
400018 UFL0035970 17-OCT-2016
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 1600.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 17-OCT-2016
IJAZ AFZAL M UNITED ARAB EMIRATES
NA NA 4000.00MYTHEEN SAHIB PO BOX 4137 SHARJAH 100000 UFLIN30023910747455 17-OCT-2016
ILA R SAHEBA INDIA GUJARAT Ahmedabad 52.00RAJENDRA A SAHEBA 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017955 17-OCT-2016
ILLYAS SHAIKH INDIA GUJARAT Ahmedabad 160.00MOHAMMED SHAIKH G-40, SHALIMAR COMPLEX, MAHALAXMI 5 RD, PALDI, AHMEDABAD 380007
380007 UFL0016543 17-OCT-2016
ILLYAS SHAIKH INDIA GUJARAT Ahmedabad 400.00MOHAMMED SHAIKH G-40, SHALIMAR COMPLEX, MAHALAXMI 5 RD, PALDI, AHMEDABAD 380007
380007 UFL0016543 17-OCT-2016
INDBANK MER BKG SER LTD DELHI
INDIA DELHI New Delhi 4.00NOT AVAILABLE 9B , ATMARAM HOUSE 1 TOLSTOY MARG NEW DELHI 110001 110001 UFLIN30059710133530 17-OCT-2016
INDBANK OFFSHORE MUTUAL FUND
INDIA GOA Mumbai City 5200.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O. INV. DEP. 52/60, MAHATMA GANDHI ROAD P.BOX NO.128, BOMBAY
400023 UFL0027141 17-OCT-2016
INDER JEET WALECHA INDIA DELHI South Delhi 400.00R L WALECHA SHANTI VILLA 132/A POCKET C SIDHARTHA EXTENSION NEW DELHI
110014 UFLIN30115112106089 17-OCT-2016
INDER JIT SINGH INDIA CHANDIGARH
Ludhiana 800.00NOT AVAILABLE LIG-52 NAROTAM NAGAR KHANNA PUNJAB 141401 141401 UFL1202540000059604 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDER LAL SINGH INDIA DELHI New Delhi 132.00NOT AVAILABLE 94 DEFENCE FLY OVER MKT NEW DELHI 110024 110001 UFL0030318 17-OCT-2016
INDER PAUL SINGH INDIA DELHI New Delhi 440.00NOT AVAILABLE 4/45,A PUNJABI BAGH (WEST) N DELHI 110026 110001 UFL0022455 17-OCT-2016
INDER SINGH CHHABRA INDIA MADHYA PRADESH
Indore 132.00AMRIK SINGH 68 PALSIKAR COLONY INDORE MP 452004 452004 UFL0056473 17-OCT-2016
INDERJEET SINGH BAGGA INDIA UTTAR PRADESH
Dehradun 352.00NOT AVAILABLE D-85, RACE COURASE DEHRADUN (U.P.) 24800 248121 UFLI00236 17-OCT-2016
INDERJIT BATISH INDIA DELHI New Delhi 36.00SH PIARA LAL DELHI AUTO ELECTRIC WORKS MALERKOTLA ROAD KHANNA 141401
110001 UFL0020946 17-OCT-2016
INDERJIT KUMAR CHHABRA INDIA DELHI New Delhi 12.00LATE HARBANS LAL INCHARG FD SECTION BALARPUR INDUSTRIES LTD THAPAR HOUSE 124 JAN PATH NEW DELHI
110001 UFL0020868 17-OCT-2016
INDERJIT SINGH INDIA DELHI New Delhi 60.00S ARJAN SINGH S-362,GREATER KAILASH-II, NEW DELHI 110048 110001 UFL0011734 17-OCT-2016
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 2800.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 17-OCT-2016
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 400.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 17-OCT-2016
INDIAN BANK A C INDIAN INDIA GOA Mumbai City 400.00NOT AVAILABLE DEUTSCHE BANK AG MUMBAI BRANCH KODAK HOUSE 222 DR D N ROAD, POST BOX NO. 1142 FORT, MUMBAI
400001 UFL0015185 17-OCT-2016
INDIAN BK A C INDBANK INDIA GOA Mumbai City 8532.00NOT AVAILABLE HONGKONG & SHANGHAI BANKING CORP. LTD HONGKONG BANK CENTRAL SERVICES CENTRE SUDAM KALU AHIRE MARG, WORLI MUMBAI
400025 UFL0059120 17-OCT-2016
INDIRA INDIA DELHI New Delhi 20.00K K RAJAGOPALAN 125 DDA FLATS MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017661 17-OCT-2016
INDIRA B NAIR INDIA MAHARASHTRA
Pune 100.00K B K NAIR KAURALI S.NO. 74A/6/2/2, ADJURENT TO STD BOOTH (LEFT SIDE) SHARVASTT NAGAR GHUR PURI PUNE
411001 UFL0010382 17-OCT-2016
INDIRA HARKISHAN SHAH INDIA GOA Mumbai City 80.00HARKISAN 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018266 17-OCT-2016
INDIRA JAIN INDIA WEST BENGAL
Kolkata 16.00SH PUKH RAJ JAIN ASST FAMILY
P141 C I T ROAD SCHEME 52 CALCUTTA 700014 700014 UFL0107073 17-OCT-2016
INDIRA JAIN INDIA DELHI South Delhi 88.00SH PUKH RAJ JAIN TYPE VI, BLOCK NO.1, FLAT B, HUDCO PLACE KHEL GAON MARG ANDREWSGANJ NEW DELHI
110049 UFL0018761 17-OCT-2016
INDIRA JAIN INDIA DELHI South Delhi 4.00SH PUKH RAJ JAIN TYPE VI, BLOCK NO.1, FLAT B, HUDCO PLACE KHEL GAON MARG ANDREWSGANJ NEW DELHI
110049 UFL0018761 17-OCT-2016
INDIRAMMA MALEPATI INDIA ANDHRA PRADESH
Kurnool 800.00NARASIMHULU MALEPATI 28/379 A RAMALAYAM STREET NOONEPALLE POST NANDYAL DT KURNOOL A P 518502
518501 UFL0058548 17-OCT-2016
INDRA BHARGAVA INDIA DELHI New Delhi 60.00J KISHAN 9 CHHATTA STREET DELHI GATE GHAZIABAD UP 201001 110001 UFL0012462 17-OCT-2016
INDRA DEO GUPTA INDIA UTTAR PRADESH
Etawah 112.00NOT AVAILABLE 666 NADARAI GATE KASGANJ DISTRICT ETAH U P 207123 207123 UFLI00102 17-OCT-2016
INDRA DEO GUPTA INDIA UTTAR PRADESH
Etawah 68.00NOT AVAILABLE 666 NADARAI GATE KASGANJ DISTRICT ETAH U P 207123 207123 UFLI00102 17-OCT-2016
INDRA JAIN INDIA DELHI New Delhi 4.00H B JAIN D-30, GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0060986 17-OCT-2016
INDRA SODHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00BRIJ MOHAN SOHDI BRIG B M SODHI FLAT NO 305 SECTOR 37 ARUN VIHAR NOIDA 201303
201303 UFLI00243 17-OCT-2016
INDRANI JAIN INDIA UTTAR PRADESH
Nainital 96.00M K JAIN SUVIDHA CREDITS (INDIA) LTD. 6, KHANNA MARKET HALDWANI (NAINITAL) HALDWANI
263139 UFLI00218 17-OCT-2016
INDRANI JAIN INDIA UTTAR PRADESH
Nainital 96.00M K JAIN SUVIDHA CREDIT (INDIA) LTD. 6, KHANNA MARKET HALDWANI (NAINITAL) HALDWANI
263139 UFLI00217 17-OCT-2016
INDRAVADAN R SHAH INDIA GUJARAT Vadodara 40.00RAMANLAL A SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017132 17-OCT-2016
INDRAVADAN SHANTILAL SHAH
INDIA GOA Mumbai City 1080.00SHANTILAL KHUSHALDAS SHAH BUS
404 PATTHE BAPURAO MARG OPP MOTI TALKIES BOMBAY 400004
400004 UFLI00044 17-OCT-2016
INDU INDIA DELHI New Delhi 132.00LOMAS 373 ADARSH NAGAR NEW DELHI 110024 110001 UFL0056352 17-OCT-2016
INDU INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060374 17-OCT-2016
INDU BALA INDIA DELHI New Delhi 12.00NOT AVAILABLE C-2/63, YAMUNA VIHAR NEW DELHI 110053 110001 UFL0052361 17-OCT-2016
INDU DEVI JALAN INDIA UTTAR PRADESH
Gorakhpur 132.00DULI CHAND PANSARI JALAN ENTERPRISES DHARMSHALA GORAKHPUR 273015 273001 UFLIN30240410185084 17-OCT-2016
INDU DHIRAJ SHAH INDIA GOA Mumbai City 160.00DHIRAJ 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLI00048 17-OCT-2016
INDU JAIN INDIA MADHYA PRADESH
Gwalior 800.00A K JAIN 149, SARASWATI NAGAR UNIVERSITY ROAD GWALIOR 474011
475001 UFL0035138 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDU JAIN INDIA DELHI New Delhi 288.00SH SUDESH KUMAR JAIN C/O SH.A.K.JAIN 67S.F.S.,ASHOK VIHAR-III DELHI 110052 110001 UFL0012238 17-OCT-2016
INDU KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 200.00P N KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLI00098 17-OCT-2016
INDU SINDHWANI INDIA DELHI New Delhi 400.00SH K B SINDHWANI A50/I, NARAIN VIHAR NEW DELHI 110028 110001 UFL0037894 17-OCT-2016
INDU TULSIAN INDIA DELHI New Delhi 132.00ASHOK TULSIAN 210 B JAWAHAR NAGAR DELHI 110007 110001 UFL0057454 17-OCT-2016
INDU TULSIAN INDIA DELHI New Delhi 132.00ASHOK TULSIAN 27 VIJAY BLOCK SHAKARPUR EXT DELHI 110092 110001 UFL0057547 17-OCT-2016
INDU TULSIAN INDIA DELHI New Delhi 20.00NOT AVAILABLE 27, VIJAG BLOCK SHAKARPUR EXT. DELHI 110092 110001 UFLI00210 17-OCT-2016
INDU TYAGI INDIA DELHI New Delhi 4.00SATISH KUMAR TYAGI A-1B/102 JANKPURI NEW DELHI 110058 110001 UFLIN30143610099506 17-OCT-2016
INDUBEN CHIMANBHAI PATEL INDIA GUJARAT Kheda 268.00CHIMANBHAI OPP XAVIERS PARK OPP KHEDA SOCIETY NADIAD GUJ 387001
387001 UFL0060401 17-OCT-2016
INDUMATHI RAVICHANDRAN INDIA GUJARAT Ahmedabad 532.00S RAVICHANDRA 1 ADYAPARK SOCIETY POLYTECHNIC AHMEDABAD 380015 380015 UFL0058611 17-OCT-2016
INPRASTRUCTURE LEASING FINANCIAL
INDIA GOA Mumbai City 132.00NOT AVAILABLE MAHINDRA TOWERS POST BOX NO 9910 WORLI BOMBAY 400018
400018 UFL0055692 17-OCT-2016
IQBAL CHAND INDIA PUNJAB Firozpur 840.00NOT AVAILABLE STREET NO. 6, HOUSE NO. 6, WARD NO. 2, DIST - FEROZPUR, GURU HAR SAHAI PUNJAB
152022 UFL1203000000043516 17-OCT-2016
IRFAN A RIZVI INDIA DELHI New Delhi 1300.00LATE PROF ABBAS J-46, SARITA VIHAR NEW DELHI 110001 UFLI00222 17-OCT-2016
IRFANA PARVEZ INDIA WEST BENGAL
Kolkata 132.00PARVEZ AKHTAR C/O PARVEZ AKHTAR 12 COLODOLA STREET CALCUTTA 400073
700023 UFL0057460 17-OCT-2016
ISHWAR CHAND INDIA UTTAR PRADESH
Ghaziabad 8.00RAMESHWAR DAYAL C-351, DAVINDER PURI MODI NAGAR DIST. GHAZIABAD UP 201201 UFL0054596 17-OCT-2016
ISHWAR MANOCHA INDIA DELHI New Delhi 400.00LT SH T R MANOCHA H NO-365, TIHAR VILLAGE P.O. TILAK NAGAR NEW DELHI 110018
110001 UFL0034264 17-OCT-2016
ISHWAR NARIAN SHARMA INDIA RAJASTHAN
Jaipur 92.00PAWAN SHARMA 573 MAHAVIR NAGAR TONK ROAD JAIPUR (RAJ) 302015 302015 UFLI00065 17-OCT-2016
ISHWAR SINGH MITTAL INDIA DELHI North Delhi 60.00SH LAKHPAT RAI MITTAL S MITTAL & CO STOCK SHARE BROKER 334/9 PITAMPURA DELHI
110034 UFL0019454 17-OCT-2016
ISHWARI BAI FATNANI INDIA GOA Mumbai City 800.00MOHANLAL BACHUMAL 9/8 VIVEKANAND SOCIETY BHANDAR GALLI MAHIM BOMBAY 400016
400016 UFL0058157 17-OCT-2016
IVOR GOLDSMITH INDIA CHANDIGARH
Amritsar 48.00E GOLDSMITH 54 INFANTRY BRIGADE C/O 56 APO AMRITSAR 143001 UFLIN30290243020553 17-OCT-2016
J BHAGCHAND JAIN INDIA TAMIL NADU
Chennai 132.00JODHRAJ JAIN NO 14 WEAVERS STREET TRIPLICANE MADRAS 600005 600005 UFL0055826 17-OCT-2016
J C TEWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00LT SH B D TEWARI 20, SECTOR-37 NOIDA 201303 201303 UFL0034694 17-OCT-2016
J J G CHRISTOPHER INDIA GOA Mumbai City 400.00D JACOB 6-E MAKER TOWER CUFFE PARADE MUMBAI 400005 400005 UFL0040107 17-OCT-2016
J K BHATIA INDIA DELHI New Delhi 20.00NOT AVAILABLE L-62 KIRTI NAGAR NEW DELHI 110015 110001 UFLJ00920 17-OCT-2016
J K DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 200.00D S DIXIT 126/15 J BLOCK GOVIND NAGAR KANPUR 208006 208006 UFL0014461 17-OCT-2016
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 8.00M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059021 17-OCT-2016
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 8.00M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059022 17-OCT-2016
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 8.00M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059020 17-OCT-2016
J M BHALGAT INDIA GOA Mumbai City 2000.00MOTI LAL 5/64, VARMA NAGAR ANDHERI E MUMBAI 400069 400069 UFL0061512 17-OCT-2016
J M TRUSTEE COMPANY INDIA GOA Mumbai City 1600.00NOT AVAILABLE H D F C BANK LTD (CUSTODY SERVICES) SANDOZ HOUSE DR ANNIE BEASANT ROAD WORLI MUMBAI
400018 UFL0059152 17-OCT-2016
J N AGGARWAL INDIA DELHI New Delhi 332.00LALA BANARASI DAS C/154, SARNDDAYA ENCLAVE, NEW DELHI 110017 110001 UFL0016610 17-OCT-2016
J NAGARATNA INDIA ANDHRA PRADESH
Kurnool 200.00J RAJA GOPAL C/O SHREE FINANCE CORPORATION 40-24 PARK ROAD KURNOOL A P
518543 UFL0020374 17-OCT-2016
J NATARAJAN INDIA TAMIL NADU
Chennai 200.00SH K JAMBULINGAM KARPAGA VINAYAGAR & CO STOCK & SHARE BRO 31 C N K ROAD MADRAS 600005
600005 UFL0015048 17-OCT-2016
J P SINGH INDIA CHANDIGARH
Ludhiana 128.00NOT AVAILABLE C/O SOHAN SINGH JASWANT SINGH MANDI KESAR GANJ LUDHIANA 141008
141008 UFL0017339 17-OCT-2016
J VENKATESWARLU INDIA KARNATAKA
Bangalore Rural
60.00NOT AVAILABLE NO. 39, KREST PARK APARTMENTS C BLOCK 2ND FLOOR FLAT NO.3033 KANAKAPURA ROAD, BASAVANAGUDI BANGALORE
560004 UFL0032614 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JADISH R TRIVEDI INDIA GUJARAT Kheda 220.00REVASHANKERR C/O C.S. TRIVEDI,B-2, JALARAMNAGAR HO.SOCIETY, BEHIND JAIN HOSTEL, NANA BAZAR,VALLABH VIDYANAGAR,GUJ. 38812
388120 UFL0011614 17-OCT-2016
JAGADISHBHAI B PATEL INDIA GUJARAT Ahmedabad 132.00BABUBHAI PATEL B-25 MATRUSHAKTI SOCIETY OPP INDIA COLONY BAPU NAGAR AHMEDABAD 380024
380024 UFL0055570 17-OCT-2016
JAGAN GOURISHETTY INDIA TELANGANA
Karimnagar 520.00NOT AVAILABLE H NO, 3-5-330 GANDHI ROAD KAIRNED 505001 505001 UFL0027590 17-OCT-2016
JAGANATHAN S INDIA TAMIL NADU
Chennai 732.00NOT AVAILABLE C/O DR. S SANKAR NO.1-D WEST PALAM FAIRMONT GARDENS NO.55, (OLD NO.66) MOUNT POONAMALLE ROAD MANAPAKKAM, MADRAS
600089 UFLJ00302 17-OCT-2016
JAGANNATH KRISHNA JADHAV INDIA MAHARASHTRA
Solapur 40.00NOT AVAILABLE A/P VADAKBAL TANDA SOLAPUR MAHARASHTRA 413004 413004 UFL1204470003459236 17-OCT-2016
JAGANNATHAN SHIVRAM INDIA KERALA Kannur 20.00S JAGANNATHAN POOKOTH STREET PO. TALIPARANBA DIST CANNANORES KERALA 670141
670141 UFLJ00916 17-OCT-2016
JAGAT NARIAN GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 400.00R R GUPTA 37/19, THE MALL OPP. RBI MEERA HOTEL KANPUR 208001 208001 UFL0032885 17-OCT-2016
JAGAT NARIAN GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 400.00R R GUPTA 37/19, THE MALL OPP. RBI MEERA HOTEL KANPUR 208001 208001 UFL0032884 17-OCT-2016
JAGAT SINGH INDIA RAJASTHAN
Ajmer 16.00COL DUNGAR SINGH MEDICVIE
AJMER MILITARY SCHOOL AJMER RAJASTHAN 305001 305001 UFL0109222 17-OCT-2016
JAGDEEP SYAL INDIA MADHYA PRADESH
Gwalior 56.00SHRI M L SYAL BUSINESS F-4 CHETAK PURI LASHKAR GWALIOR 474001 474001 UFL0108929 17-OCT-2016
JAGDISH AMRITLAL SHAH INDIA GOA Mumbai City 96.00NOT AVAILABLE 309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020
400020 UFL0012888 17-OCT-2016
JAGDISH AMRITLAL SHAH INDIA GOA Mumbai City 136.00NOT AVAILABLE 309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020
400020 UFL0012888 17-OCT-2016
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 12.00SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0029782 17-OCT-2016
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 4.00SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0113945 17-OCT-2016
JAGDISH CHANDER ARORA INDIA DELHI North Delhi 100.00NOT AVAILABLE N-12 PAWANAVIHAR SECTOR IX ROHINI DELHI 110085 UFLJ00734 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 176.00SH ML KAPOOR BUSINESS FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P.) 248001
248001 UFL0109283 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 56.00SHRI M L KAPOOR 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLJ00829 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 132.00SHRI M L KAPOOR FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN U.P. 248001
248001 UFLJ00847 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 340.00M L KAPOOR FRONTJER JEWELLERS 22, PALTAN BAZAR DEHRADUN 248001
248001 UFLJ00849 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 324.00SH ML KAPOOR FRONTIER JEWESSERS 22, PALTAN BAZAR DEHRADUN (U.P.) 248001
248001 UFLJ00939 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 460.00SH ML KAPOOR FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P.) 248001
248001 UFLJ00943 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 132.00M L KAPOOR BUSINESS FRONTJER JEWELLERS 22, PALTAN BAZAR DEHRADUN 248001
248001 UFL0109282 17-OCT-2016
JAGDISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 132.00SHRI M L KAPOOR BUSINESS
FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN U.P. 248001
248001 UFL0109280 17-OCT-2016
JAGDISH JAIN INDIA DELHI New Delhi 4.00LT SH LAL JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0057907 17-OCT-2016
JAGDISH KUMAR BHAGAT INDIA CHANDIGARH
Jalandhar 600.00ME HANS RAJ BHAGAT HOUSE NO. 106/5, BHARGAVA NAGAR, JALANDHAR CITY PANJAB STATE 144003
144003 UFL0010172 17-OCT-2016
JAGDISH LAL INDIA UTTAR PRADESH
Lucknow 248.00LATE SH MALWALA RAM MALIK BUS
11 J C BOSE MARG IVY COURT LUCKNOW 22600 226001 UFLJ00628 17-OCT-2016
JAGDISH LAL INDIA UTTAR PRADESH
Lucknow 620.00LATE SH MALWALA RAM MALIK BUS
11 J C BOSE MARG IVY COURT LUCKNOW 22600 226001 UFLJ00628 17-OCT-2016
JAGDISH PAL BHATIA INDIA DELHI New Delhi 28.00NOT AVAILABLE A-98, OM VIHAR UTTAM NAGAR NEW DELHI 110059 110001 UFL0017120 17-OCT-2016
JAGDISH PANDEY INDIA UTTAR PRADESH
Varanasi 132.00AMAR NATH PANDEY C/O SRI A N PANDEY ADVOCATE B 28/52 BEHIND TULSI MANAS MANDIR DURGAKUND DIST VARANASI U P 221005
221005 UFL0056445 17-OCT-2016
JAGDISH PRASAD AGRAWAL INDIA UTTAR PRADESH
Varanasi 132.00LT INDRA LAL GOEL 4 D PANDEY COLONY ORDERLY BAZAR VARANASI 100000 221001 UFLIN30202534066583 17-OCT-2016
JAGDISH PRASAD KABRA INDIA GUJARAT Ahmedabad 4.00SITARAM KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028607 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 348.00SHANTILAL 134, GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0027572 17-OCT-2016
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 132.00SHANTILAL 134 GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0057171 17-OCT-2016
JAGDISH SHARAD GIRAM INDIA MAHARASHTRA
Pune 80.00SHARAD GIRAM CARE OF SHANKARAO MASKE S NO 3 MODERN HSG SOCIETY TALJAI PARISAR DHANKAWADI PUNE MAHARASHTRA
411043 UFLIN30051316701896 17-OCT-2016
JAGDISH SINGH INDIA WEST BENGAL
Kolkata 620.00MAHADEO SINGH C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLJ00391 17-OCT-2016
JAGESH KUMAR DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 80.00SHRI DEVI SAHAI DIXIT 126/15 J BLOCK GOVIND NAGAR KANPUR 208006 208006 UFL0029551 17-OCT-2016
JAGMOHAN BHALLA INDIA MADHYA PRADESH
Gwalior 800.00NOT AVAILABLE 97-KHERAPATI COLONY GWALIOR MADHYAPRADESH 474002
474002 UFL1301930000177318 17-OCT-2016
JAGRI RAM BHATIA INDIA DELHI New Delhi 532.00R R BHATIA K 8 SOUTH EXTENSION I NEW DELHI 110049 110001 UFL0055897 17-OCT-2016
JAGRUTI SHAUNAK SHAH INDIA GOA Mumbai City 136.00NOT AVAILABLE 309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020
400020 UFL0012889 17-OCT-2016
JAGWANT KUMAR SHARMA INDIA PUNJAB Bathinda 20.00SH KAPUR CENTRAL JAIL BATHIND 151005 151005 UFLJ00962 17-OCT-2016
JAI BAHADUR SINGH INDIA DELHI West Delhi 16.00KAMALA PRASAD SINGH C/O SGT J B SINGH AFCME SUBROTO PARK NEW DELHI 110010 UFL0041226 17-OCT-2016
JAI KUMAR GUPTA INDIA Jammu and Kashmir
Jammu 1440.00NOT AVAILABLE 89/5, TRIKUTA NAGAR, JAMMU JAMMU JAMMU & KASHMIR 180012
180001 UFL1202300000118193 17-OCT-2016
JAI KUMAR GUPTA INDIA Jammu and Kashmir
Jammu 300.00NOT AVAILABLE 89/5 TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR 180012 180001 UFL1201060000618381 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060143 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061963 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110094 110001 UFL0061964 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061961 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E L I G FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061960 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061957 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI East Delhi 8.00CHITRAKOOT SHARMA 339A POCKET-E GTB ENCLAVE NAND NAGRI DELHI 110093 UFLIN30177411289982 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061951 17-OCT-2016
JAI KUMAR SHARMA INDIA DELHI New Delhi 4.00C K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061954 17-OCT-2016
JAI KUMAR SHARMA KUMAR INDIA DELHI North Delhi 8.00NOT AVAILABLE V 444 HOSPITAL STREET ARVIND NAGAR GHONDA DELHI 110053 UFL1302800000000221 17-OCT-2016
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 8.00NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000407 17-OCT-2016
JAI PAL SINGH INDIA DELHI New Delhi 16.00LT SH GANPAT SINGH G-6, POLISH STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036195 17-OCT-2016
JAI PARKASH INDIA DELHI New Delhi 12.00PREHLAD RAI 8660, SHIDI PURA KAROL BAGH NEW DELHI 110005 110001 UFL0038749 17-OCT-2016
JAI PRAKASH PANDEY INDIA UTTAR PRADESH
Ballia 400.00MR GAURI SHANKER PANDEY
C/O PANDEY ELECTRONICS STATION KACHAHARI ROAD BALLIA (U.P.) 277001
277001 UFL0045541 17-OCT-2016
JAI SINGH INDIA RAJASTHAN
Jaipur 132.00J P KANWAT C/O 11/131 RESERVE BANK STAFF CLY GANDHI NAGAR JAIPUR RAJ 302015
302015 UFL0055732 17-OCT-2016
JAIDEEP NIRULA INDIA DELHI New Delhi 400.00SH S D NIRULA E-158, GREATER KAILASH-I NEW DELHI 110048 110001 UFL0035325 17-OCT-2016
JAIDEEP R PATEL INDIA KARNATAKA
Dakshina Kannada
400.00NOT AVAILABLE C/O RANCHHODDAS PATANSHI & CO J M ROAD BUNDER MANGALORE D K KARNATAKA
575001 UFL0042503 17-OCT-2016
JAIGOVIND PRASAD SIOTIA INDIA WEST BENGAL
Kolkata 172.00LATE HARIBUX SIOTIA SIOTIA 7 BRIGHT 1ST FLOOR FLAT-1-D CALCUTTA 700019 UFL0024572 17-OCT-2016
JAIKISHIN T VDASI INDIA MAHARASHTRA
Thane 220.00SH TIRTHDAS FLAT NO.202 NAVRATR APARTMENT O T SECTIO VLHAS NAGAR 421001
421001 UFLJ00979 17-OCT-2016
JAILAL YADAV INDIA DELHI North Delhi 44.00RAM CHANDER C/O DIGAMBER TIWARI C-439 AVANTIKA ROHINI SECTOR-1 DELHI
110085 UFL0052842 17-OCT-2016
JAIN SERVICE P LTD INDIA KARNATAKA
Bangalore Rural
320.00COMPANY NO-1/1-72 ND CROSS 5TH, MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK, RAJIJINAGAR BANGALORE
560010 UFLJ00389 17-OCT-2016
JAIPAL SINGH INDIA DELHI New Delhi 4.00LT SH GANPAT SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036349 17-OCT-2016
JAIPAL SINGH INDIA DELHI New Delhi 16.00LT SH GANPAT SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035704 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAIPRAKASH MURLIDHAR INDIA GUJARAT Ahmedabad 132.00MURLIDHAR 4 VASUOEV COLONY BHULABHAI PARK GITAWANDIR ROAD AHMEDABAD 380022
380022 UFL0056524 17-OCT-2016
JAITA DUTTA INDIA WEST BENGAL
Kolkata 40.00JIBAN CHANDRA DUTTA 145 RAJARHAT RD GOBINDA NIWAS KOLKATA WEST BENGAL,INDIA
700059 UFLIN30290245958750 17-OCT-2016
JAMBOO PRASAD JAIN INDIA UTTAR PRADESH
Saharanpur 172.00SH DHOOM SINGH JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022416 17-OCT-2016
JAMNA INDIA DELHI New Delhi 4.00KEVAL RAM C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055078 17-OCT-2016
JAMNA DASS BAJAJ INDIA DELHI New Delhi 4.00LATE SHRI ATMA RAM BAJAJ
A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0055341 17-OCT-2016
JAMUNA MURALIDHARAN INDIA HARYANA Gurgaon 212.00K S MURALIDHARAN C/O NESTLE INDIA LIMITED NESTLE HOUSE, JACARANDA MARG M BLOCK DLF CITY, PHASE-II GURGAON (HAR)
122005 UFL0112566 17-OCT-2016
JANAK GAMBHIR INDIA DELHI New Delhi 160.00BHAGAT RAJ GAMBHIR 45 UDAY PARK NEW DELHI 110049 110001 UFL0030302 17-OCT-2016
JANAK J GANDHI INDIA GOA Mumbai City 104.00NOT AVAILABLE LOYALKA APPRT. IIND FLOOR LOYALKA COMPOUND FLAT NO1 SIRI ROAD CHOWPATTY, BANDSTAND BOMBAY
400006 UFL0028264 17-OCT-2016
JANAK T SONI INDIA GUJARAT Mahesana 164.00TRIKAMLAL 13 AMBICA SOCIETY KADI 382715 382715 UFLJ00120 17-OCT-2016
JANAKIRAMAN SHANKAR INDIA MAHARASHTRA
Pune 240.00T S JANAKIRAMAN A 2 RANJANGAON MIDC INDUSTRIAL AREA KOREGAON VILLAGE SHIRUR PUNE MAHARASHTRA 412209
412209 UFLIN30021411649412 17-OCT-2016
JANESH K SHETH INDIA GOA Mumbai City 400.00KANTILAL C/O SHASHI INVESTMENT BHUPEN CHAMBERS, 2ND FLOOR ROOM NO 42 DALAL STREET FORT, MUMBAI
400023 UFL0042796 17-OCT-2016
JANKI J MODI INDIA BIHAR Patna 1200.00JAYENDRA MODI 4 SHASTRI NAGAR S T STAN ROAD PATNA 800019 UFL0049642 17-OCT-2016
JARNAIL SINGH INDIA CHANDIGARH
Kapurthala 268.00BHAJAN SINGH VILL BISHANGARH PO DANDRALA DHINDSA TEH NABHA DIST PATIALA PUNJAB
144624 UFL0059391 17-OCT-2016
JASBIR CHADHA INDIA DELHI New Delhi 40.00S D S CHADHA BUSINESS 22/44 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0107967 17-OCT-2016
JASBIR CHADHA INDIA DELHI New Delhi 76.00S D S CHADHA BUSINESS 22/44 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0107981 17-OCT-2016
JASBIR MARWAH INDIA UTTAR PRADESH
Dehradun 160.00NOT AVAILABLE 1-A, HARDWAR ROAD DEHRADUN 248001 248001 UFL0024516 17-OCT-2016
JASBIR SINGH INDIA CHANDIGARH
Ludhiana 400.00SHRI SUJAN SINGH CHANDHA
212-D, B R S NAGAR LUDHIANA PB. 141002 141002 UFL0038751 17-OCT-2016
JASBIR SINGH INDIA BIHAR Patna 400.00RANBIR SINGH 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052103 17-OCT-2016
JASBIR SINGH ARORA INDIA MADHYA PRADESH
Indore 1600.00S HARBANS SINGH ARORA 19/2 PALSIKAR COLONY INDORE (MP) 452004 452004 UFL0059555 17-OCT-2016
JASPAL SINGH INDIA MADHYA PRADESH
Indore 132.00JOGINDER SINGH R 366 KHATIWALA TANK INDORE MP 452001 452001 UFLIN30143610676276 17-OCT-2016
JASPINDER SINGH JUNEJA INDIA DELHI New Delhi 268.00M S JUNEJA R/O 1-17 NARAINA VIHAR NEW DELHI 110028 110001 UFL0057483 17-OCT-2016
JASPREET SINGH INDIA UTTAR PRADESH
Dehradun 132.00HARMOHAN SINGH 16-A CROSS ROAD DEHRADUN UP 248001 248001 UFL0057369 17-OCT-2016
JASUMATI I PATEL INDIA GUJARAT Mahesana 328.00ISHWARBHAI R PATEL 10A-ALKA SOCIETY DAIRY ROAD MEHSANA 384001 384001 UFLJ00209 17-OCT-2016
JASVIR SINGH MEHTA INDIA UTTAR PRADESH
Allahabad 420.00NOT AVAILABLE 32A, DARBHANGA COLONY, ALLAHABAD 211002 211002 UFL0010080 17-OCT-2016
JASWANT RAI INDIA DELHI New Delhi 12.00LATE SARDERI LAL 313-A/II MAYUR VIHAR PHASE-I DELHI 11009 110001 UFLJ00908 17-OCT-2016
JATAN S RATHI INDIA RAJASTHAN
Jodhpur 92.00SH S J RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013566 17-OCT-2016
JATAN S RATHI INDIA RAJASTHAN
Jodhpur 24.00SH S J RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013567 17-OCT-2016
JATINDER BAJAJ INDIA CHANDIGARH
Ludhiana 800.00NOT AVAILABLE 50-C RISHI NAGAR LUDHIANA PUNJAB 141001 141001 UFL1202420300017984 17-OCT-2016
JATINDER CHADHA INDIA DELHI New Delhi 8.00H S CHADHA C/O VIKRANT TYRES LTD 41 RANI JHANSI ROA NEW DELHI 110055
110001 UFLJ00364 17-OCT-2016
JATINDER GABA INDIA DELHI New Delhi 112.00NOT AVAILABLE E-280, NARAINA VIHAR NEW DELHI 110028 110001 UFLJ00970 17-OCT-2016
JATINDER KAUR GULATI INDIA HARYANA Faridabad 800.00SARABJIT SINGH GULATI HOUSE NO 1D/57-A NIT FARIDABAD 121001 121001 UFL0058847 17-OCT-2016
JATINDER MEHTA INDIA DELHI New Delhi 28.00LATE SH B R MEHTA SERVICE
B 7 EXTN-72 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0111165 17-OCT-2016
JATINDER PAL SINGH INDIA DELHI New Delhi 40.00SH S S DHINGRA 4/45 PUNJABI BAGH (WEST) NEW DELHI 110026 110001 UFL0021724 17-OCT-2016
JATINDER PAL SINGH INDIA DELHI New Delhi 400.00GURCHARAN SINGH A-37 OBEROI APARTMENTS 2-SHAM NATH MARG DELHI 110054
110001 UFL0040398 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAVED GANI INDIA DELHI New Delhi 4.00NOT AVAILABLE H-622 SHAKUR PUR NEW DELHI 110034 110001 UFL0060348 17-OCT-2016
JAVED GANI INDIA DELHI New Delhi 12.00RIZWAN GANI H-622, SHAKUR PUR ANAND VAAS NEW DELHI 110034 110001 UFL0054496 17-OCT-2016
JAVED GANI INDIA DELHI New Delhi 12.00RIZWAN GANI H-622, SHAKUR PUR ANAND VAAS NEW DELHI 110034 110001 UFL0060359 17-OCT-2016
JAVENTIBEN L DEDHIA INDIA GOA Mumbai City 88.00NOT AVAILABLE 6, BHALERAO BUILDING, DR. AMBEDKAR ROAD, MULUND (W), BOMBAY 400080
400080 UFL0011757 17-OCT-2016
JAWAHAR DHAWAN INDIA DELHI New Delhi 36.00SHRI H D DHAWAN 420/15, TEACHERS QUATERS UPPER ANAND PARBAT NEW DELHI 110005
110001 UFL0027534 17-OCT-2016
JAWAHAR LAL PAHWA INDIA DELHI New Delhi 200.00ROSHAN LAL PAHWA C/O SUPER GROWTH INVESTMENTS 3481, NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0027474 17-OCT-2016
JAWAHARLAL N KATARIYA INDIA MAHARASHTRA
Raigarh 160.00NENMAL KATARIYA KAPAD BAZAR TILAK ROAD PANVEL RAIGAD 410206 UFL0028383 17-OCT-2016
JAWARILAL BHANSALI INDIA GOA Mumbai City 176.00C L BHANSALI 11/13, BOTAWALLA BLDG. OFFICE NO.-4, 2ND FLOOR HORNIMAN CIRCLE BOMBAY
400023 UFL0028436 17-OCT-2016
JAWED MUJTABA KHAN INDIA UTTAR PRADESH
Aligarh 248.00AHMED MUJTABA KHAN SAHIL FIRST MEDICAL ROAD CROSSING SIR SYED NAGAR ALIGARH 202001
202001 UFLJ00365 17-OCT-2016
JAYA AGARWAL INDIA DELHI New Delhi 1332.00DEEPT SARUP AGARWAL 10/2 SARVA PRIYA VIHAR NEW DELHI 110016 110001 UFL0058991 17-OCT-2016
JAYA KUMARI INDIA UTTAR PRADESH
Ghaziabad 800.00RATAN SINGH B-21 NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFL0059180 17-OCT-2016
JAYA MISRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00RAJENDRA NATH MISRA 686 SEC 29 NOIDA DIST GHAZIABAD UP 201303 UFL0056387 17-OCT-2016
JAYA SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 4.00J K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061965 17-OCT-2016
JAYALAKSHMI INDIA DELHI New Delhi 160.00S BALARAMAN B-1/1650, VASANT KUNJ NEW DELHI 110070 110001 UFL0014281 17-OCT-2016
JAYALAKSHMI INDIA DELHI New Delhi 400.00S BALARAMAN B-1/1650, VASANT KUNJ NEW DELHI 110070 110001 UFL0014281 17-OCT-2016
JAYANT P RAMAIYA INDIA GOA Mumbai City 400.00PRATAPSINH 320/8 JAGAT BHUVAN 33/A KARTAK ROAD WADLA BOMBAY 400031 UFL0020686 17-OCT-2016
JAYANTI DEVI INDIA DELHI New Delhi 8.00SH C S TRIPATHI C 306 VIVEK VIHAR DELHI 110095 110001 UFL0020464 17-OCT-2016
JAYANTI N GANDHI INDIA DELHI New Delhi 132.00N R GANDHI E-2 GANGA NIWAS NAVIN SHAHDARA DELHI 110032 110001 UFL0057216 17-OCT-2016
JAYANTILAL C JAIN INDIA GOA Mumbai City 400.00CHUNNILAL JAIN J C INVESTMENT 14A UNIQUE HOUSE 4TH FLOOR S A BRELVI ROAD FORT BOMBAY
400001 UFL0043438 17-OCT-2016
JAYANTILAL DHAMECHA INDIA GUJARAT Rajkot 132.00PREMJIBHAI 2/23 GOVT QUARTERS OPP POPULAR GEREJ NEAR CHOWDHARY HIGH SCHOOL RAJKOT 360001
360001 UFL0056010 17-OCT-2016
JAYANTILAL J DESAI INDIA GUJARAT Ahmedabad 220.00JASWANTLAL DESAI 33 YOGESHWAR NAGAR SOC OPP GANESHKUNJ SOC BHATHA AHMEDABAD 380007
380007 UFLJ00036 17-OCT-2016
JAYANTILAL J DESAI INDIA GUJARAT Ahmedabad 100.00JASWANTLAL DESAI 33 YOGESHWAR NAGAR SOC OPP GANESHKUNJ SOC BHATHA AHMEDABAD 380007
380007 UFLJ00036 17-OCT-2016
JAYANTILAL SHAH INDIA GOA Mumbai City 32.00CHUNILAL SHAH 4TH FLOOR RAMZAN BLDG FORT 59 BAZAR GATE STREET BOMBAY 400001
400001 UFLJ00171 17-OCT-2016
JAYENDRA SHAH INDIA GUJARAT Bharuch 128.00JAYANTILAL C/O SHRI YOGESH J SHAH 8, AMRAPALI HOUSING SOCIETY LINK ROAD NEAR HDFC BANK BHARUCH (GUJ)
392111 UFL0014395 17-OCT-2016
JAYENDRA SODHA INDIA GUJARAT Bhavnagar 160.00NOT AVAILABLE MATRUKKUPA, 1ST FLOOR 1192-B, AMBAVADI BHAV NAGAR 364001
364001 UFL0028633 17-OCT-2016
JAYESH A SHAH INDIA GOA Mumbai City 176.00AMRUTLAL SHAH 17, PRATIMA BUILDING 3RD FLOOR, TAMBE NAGAR S N ROAD, MULUND (WEST) BOMBAY
400064 UFL0028214 17-OCT-2016
JAYESH K KANSARA INDIA GUJARAT Surat 132.00KHODIDAS K KANSARA 205 RAJCHAMBERS HARIPURA HATFALIYA SURAT 395003 395003 UFL0056452 17-OCT-2016
JAYESH KUMAR PANDYA INDIA MADHYA PRADESH
Chhindwara 260.00NOT AVAILABLE M/S FAIEDEAL TRADERS SHOW ROOM NO.-7, NEAR TOWN HALL, CHHINDWARA (M.P.)
480001 UFL0016574 17-OCT-2016
JAYESH MANILAL KHANDHAR INDIA GOA Mumbai City 1332.00MANILAL 214/5775 UDAY ARUNODAYA CHS 90 FEET ROAD GHATKOPAR EAST MUMBAI
400075 UFLIN30051311527895 17-OCT-2016
JAYESH P KHANDEWALA INDIA GUJARAT Ahmedabad 52.00PARMANAND 136 PARASKUNG SOCY.3 SATELITE ROAD AHMEDABAD 380015
380015 UFLJ00901 17-OCT-2016
JAYESH S DOSHI INDIA BIHAR Dhanbad 132.00S V DOSHI PO JEALGORA NO 7 DHANBAD BIHAR 828110 828110 UFL0056663 17-OCT-2016
JAYESH UMANGLAL DESAI INDIA GUJARAT Vadodara 88.00NOT AVAILABLE M 1/303 VIJAYNAGAR HARNI ROAD VADODARA 390006 390006 UFLJ00571 17-OCT-2016
JAYMALA HEMANT SHAH INDIA GOA Mumbai City 400.00HEMANT JYOTI BLOCK NO A/17-18 ANTOP HILL ROAD WADALA (EAST) BOMBAY
400037 UFL0045325 17-OCT-2016
JAYPRAKASH A TAILOR INDIA GOA Mumbai City 292.00NOT AVAILABLE 3 KHOJA CHAWL KOLDONGRI J V K MARG ANDHERI EAST BOMBAY 9 400006
400006 UFLJ00165 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAYPRAKASH BHAI M PATEL INDIA GUJARAT Ahmedabad 280.00MANAK LAL 13 PRASHANT SOCIETY NAVJIVAN AHMEDABAD GUJARAT 380014
380014 UFLJ00821 17-OCT-2016
JAYPRAKASH BHAI M PATEL INDIA GUJARAT Ahmedabad 820.00MANAK LAL 13 PRASHANT SOCIETY NAVJIVAN AHMEDABAD GUJARAT 380014
380014 UFLJ00821 17-OCT-2016
JAYRAJ H MEHTA INDIA GUJARAT Jamnagar 800.00HIRALAL CON ENG OPP HANS BAI MASJID KANDOIS STREET JAMNAGAR 361001
361001 UFL0058311 17-OCT-2016
JAYSHREE D SHETH INDIA GOA Mumbai City 620.00DHIRAJLAL G SHETH 267 ENTERPRISE APTS 26TH FLOOR FORJEET HILL RD TARDEO BOMBAY 400036
400036 UFLJ00194 17-OCT-2016
JAYSHREE D SHETH INDIA GOA Mumbai City 276.00DHIRAJLAL G SHETH 267 ENTERPRISE APTS 26TH FLOOR FORJEET HILL RD TARDEO BOMBAY 400036
400036 UFLJ00194 17-OCT-2016
JAYSHREE P SHAH INDIA GOA Mumbai City 376.00PRAKASH SHAH VIT 28 A RIDGE ROAD PRAKASH NO 1 BLOCK NO 7 MALBAR HILL BOMBAY 400006
400006 UFLJ00231 17-OCT-2016
JAYSHREEBEN N RAMANI INDIA GUJARAT Ahmedabad 124.00NOT AVAILABLE 15-A FALGUN SOCIETY NEAR TULSI ROW HOUSE JODHPUR CHAR RASTA SETELTEE ROAD AHMEDABAD 380015
380015 UFL0016258 17-OCT-2016
JAYSHRIBEN BHARATBHAI DOSHI
INDIA GUJARAT Surat 132.00NOT AVAILABLE 108 AHURA NAGAR OPP BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009
395009 UFL0056043 17-OCT-2016
JAYTILIKA D SHAH INDIA CHANDIGARH
Ludhiana 200.00DHARMESH K SHAH 41, PAYAL SOCIETY SAYAJIGUNJ G F LALCHETA VADODARA 390020
141416 UFL0044756 17-OCT-2016
JESHRAJ NAHATA INDIA ASSAM Kamrup 172.00LATE SH H L NAHATA ORIENTAL PAPER PRODUCTS BAJARANG BALI MARKET S R C B ROAD GAUHATI 781001
781001 UFL0013214 17-OCT-2016
JESIKA VIJAY SHAH INDIA GOA Mumbai City 80.00NOT AVAILABLE 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR R NO 3 BOMBAY
400002 UFL0018216 17-OCT-2016
JETHANAND LULLA INDIA RAJASTHAN
Jaipur 92.00RAMCHAND BEHIND CROCKERY HOUSE KISHORE NIWAS TRIPOLIA BAZAR JAIPUR 302002
302002 UFLJ00277 17-OCT-2016
JEYASHREE RADHA KRISHNAN
INDIA KARNATAKA
Mandya 68.00K RADHA KRISHNAN C/O. K RADHAKRISHNAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA
571404 UFL0107059 17-OCT-2016
JEYASHREE RADHAKRISHNAN INDIA KARNATAKA
Mandya 600.00K RADHA KRISHNAN C/O K RADHAKRISHNAN CANARA BANK BELAGULA, DIST- MANDYA KARNATAKA
571404 UFL0026024 17-OCT-2016
JHANSI LAKSHMI PUCHAKAYALA
INDIA ANDHRA PRADESH
East Godavari 132.00P GANAPATHI REDDY 78-6-29 GANDHIPURAM-3 RAJAHMUNDRY-3 AP 533103 533103 UFL0056038 17-OCT-2016
JHUMAK LAL SEMALAWAT INDIA RAJASTHAN
Dungarpur 132.00NOT AVAILABLE PREM CHAND SEMALAWAT VPO - ASHPUR DIST - DUNGARPUR ASHPUR RAJASTHAN
314021 UFL1201060500186707 17-OCT-2016
JIGAR TUSHAR PATEL INDIA GUJARAT Ahmedabad 32.00TUSHAR J PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFL0019478 17-OCT-2016
JIGNESH HARESH SHAH INDIA GOA Mumbai City 80.00HARESH 191 KIKA STREET SUKASHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018296 17-OCT-2016
JIGYASA GUPTA INDIA DELHI New Delhi 1600.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058965 17-OCT-2016
JIJI CHERIAN INDIA HARYANA Karnal 800.00K E CHERIAN C 2163 PANIPAT REFINERY TOWN SHIP PANIPAT 132140 UFLIN30047642411012 17-OCT-2016
JIKU VINAYKANT SHROFF INDIA GOA Mumbai City 88.00SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400002 UFL0012950 17-OCT-2016
JINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 8.00S K AGRAWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028229 17-OCT-2016
JINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 8.00S K AGRAWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028229 17-OCT-2016
JITANDER KUMAR KHATTER INDIA DELHI New Delhi 268.00SHRI RAM DYAL B-81 VIVEK VIHAR DELHI 110095 110001 UFL0059819 17-OCT-2016
JITANDER KUMAR KHATTER INDIA DELHI New Delhi 268.00SHRI RAM DYAL B-81 VIVEK VIHAR DELHI 110095 110001 UFL0059818 17-OCT-2016
JITENDER KUMAR JAIN INDIA DELHI New Delhi 196.00SHRI JINESHWAR DASS JAIN
24/4, GROUND FLOOR MAIN ROAD SHAKTINAGAR DELHI 110007
110001 UFLJ00925 17-OCT-2016
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 800.00CHUNI LAL SAHNI C/O N K BHASIN GOLDWHEEL AUTOMOTIVES 91 MAHATMA GANDHI MARG LUCKNOW
226001 UFL0057529 17-OCT-2016
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 532.00C L SAHNI C/O N K BHASIN GOLD WHEEL AUTOMOTIVES 91 MAHATMA GANDHI ROAD LUCKNOW 1 UP
226001 UFL0057363 17-OCT-2016
JITENDRA INDIA DELHI North Delhi 20.00SH BAL RAJ V-99, BLOCK-V GHONDA VILLAGE DELHI 110053 UFLIN30209210045342 17-OCT-2016
JITENDRA A CHOKSHI INDIA GUJARAT Kheda 328.00AMBALAL CHOKSHI CHOKSHI INVESTMENT SHARE SUB-BROKER 20, ANAND CHAMBERS IST FLR, STATION ROAD, NADIAD
387001 UFL0027703 17-OCT-2016
JITENDRA B SHAH INDIA GOA Mumbai City 400.00BHOGILAL SHAH 378, NEW MILL ROAD, B-8, MAHAVIR APPT KURTA (W) BOMBAY 400070
400070 UFL0032316 17-OCT-2016
JITENDRA G ASUDANI INDIA GOA Mumbai City 400.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 17-OCT-2016
JITENDRA G MODI INDIA GUJARAT Ahmedabad 584.00G MODI 3 HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFL0012593 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JITENDRA GANDECHA INDIA Chhattisgarh Raipur 2000.00NOT AVAILABLE C -4 , INDIRA NIWAS, FAFADIH TRIMURTI NAGAR, RAIPUR C. G. 492001
492001 UFL1201700000024682 17-OCT-2016
JITENDRA JHA INDIA DELHI North Delhi 200.00SH KRISHNA JHA C/O SAPNA BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035243 17-OCT-2016
JITENDRA JHA INDIA DELHI North Delhi 3000.00SH KRISHNA JHA C/O SAPNA BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035243 17-OCT-2016
JITENDRA JHA INDIA DELHI North Delhi 1068.00SURENDRA JHA C/O RAJEEV BAJAJ C-17 SUVIDHA APARTMENT SECTOR-13 ROHINI DELHI
110085 UFL0059284 17-OCT-2016
JITENDRA KUMAR AGARWAL INDIA ASSAM Barpeta 132.00HARI KISHAN AGARWAL C/O SHIV PRASAD RADHA KISHAN BAJAJ MISSION ROAD POST BARPETA ROAD DIST BARPETA ASSAM 781315
781315 UFL0056679 17-OCT-2016
JITENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 400.00SH BHOOP KISHORE C/O J K MENTHA PRODUCTS KOTE EAST SAMBHAL UP 244302
244302 UFL0034030 17-OCT-2016
JITENDRA KUMAR SRIVASTAVA INDIA BIHAR Hazaribagh 200.00VISHWA NATH SAHAY AARA THANA 156 PO AND DIST HAZARIBAGH JHARKHAND 829125
829125 UFLIN30021413948880 17-OCT-2016
JITENDRA M VASANI INDIA GUJARAT Ahmedabad 132.00NOT AVAILABLE 3/F KIRTIK APT 3RD FLOOR DHABU WALANI GALI NAVSHARI BAZAR SURAT 380003
380003 UFL0056052 17-OCT-2016
JITENDRA S SHAH INDIA GUJARAT Surat 132.00SAKARCHAND SHAH 1/A MAHAGAURI APARTMENT NEAR JAIN TEMPLE SHAHPORE SURAT 395003
395003 UFL0055565 17-OCT-2016
JITENDRA SINGH JAIN INDIA DELHI New Delhi 20.00LATE SH ANAND SINGH JAIN
246 FIRST FLOOR BHERA ENCLAVE PASCHIM VIHAR NEW DELHI
110001 UFL0011829 17-OCT-2016
JIVENDER KUMAR JAIN INDIA DELHI New Delhi 400.00SHRI B S JAIN 716, LAXMIBAI NAGAR NEW DELHI 110023 110001 UFL0038798 17-OCT-2016
JMS ENGINEERING PVT LTD INDIA DELHI New Delhi 20.00JMS ING PVT LTD 4A POCKET A SFS FLATS SUKHDEV VIHAR NEW DELHI 110025
110001 UFLJ00331 17-OCT-2016
JNANI K INDIA TELANGANA
Hyderabad 2000.00K VENU GOPALA RAO 303, AASHREYA APTS 7-1-34, S.K.ROAD AMEERPET HYDERABAD
500016 UFLIN30286310042542 17-OCT-2016
JOGINDER KAUR INDIA DELHI New Delhi 20.00SH MOTA SINGH A-59,NARANG COLONY, JANAKPURI NEW DELHI 110058 110001 UFL0010516 17-OCT-2016
JOGINDER KUMAR INDIA DELHI New Delhi 20.00SH V R JAIN C-135,NARAINA INDUSTRIAL AREA, PHASE-I,NEW DELHI 110028
110001 UFL0010989 17-OCT-2016
JOGINDER KUMAR INDIA DELHI Central Delhi 4.00LATE SHRI OM PRAKASH CHAWLA
HOUSE NO 3026 STREET NO 2 CHUNA MANDI PAHAR GANJ NEW DELHI
110055 UFL0036782 17-OCT-2016
JOHN RODRIGUES INDIA GOA Mumbai City 132.00ROCH RADRIGUES 10 BELFER 147 WATERFIELD ROAD BANDRA BOMBAY 400050
400050 UFL0055691 17-OCT-2016
JOHNY E K INDIA KERALA Thrissur 1000.00KORATH E K STATE BANK OF TRAVANCORE CHALAKKUDY THRISSUR KERALA
680307 UFLIN30163740009668 17-OCT-2016
JOMON VARGHESE INDIA TAMIL NADU
Thanjavur 4.00C C VARGHESE NO C 4 SITALAKSHMI APARTMENTS PACHAYAPPA STREET KUMBAKONAM
612001 UFLIN30302851447662 17-OCT-2016
JONNAVITHULA SADA SIVASARMA
INDIA ANDHRA PRADESH
Krishna 12.00LATE J V SARMA DOOR NO 24-3-42,PAPATLAVARIST, RAMANAGARAM,VIJAYAWADA-3, KRISHNA DISTRICT, ANDHRA PRADESH
520015 UFL0010464 17-OCT-2016
JOSE MATHEW INDIA DELHI New Delhi 580.00MATHAI 285-D POCKET C MAYUR VIHAR PHASE II DELHI 110091 110001 UFL0014780 17-OCT-2016
JOSE MATHEW INDIA DELHI New Delhi 28.00MATHAI 285-D POCKET C MAYUR VIHAR PHASE II DELHI 110091 110001 UFL0014780 17-OCT-2016
JOSHI K JOHN INDIA DELHI New Delhi 200.00K K JOHN QUARTER NO 601 SECTOR 1 R K PURAM NEW DELHI 110001 UFLJ00339 17-OCT-2016
JOSSY ABRAHAM INDIA DELHI New Delhi 200.00N A ABRAHAM NANTHE KATTU KANDATHIL MEENA CHIL PO 110001 UFLJ00263 17-OCT-2016
JOYCE WILLIAM D SA INDIA GOA Mumbai City 1120.00MR WILLIAM JOHN DS 41/2087, PRASHIK GANDHI NAGAR BANDRA (E) BOMBAY 400051 UFL0014862 17-OCT-2016
JUGAL KISHORE CHAWLA INDIA CHANDIGARH
Chandigarh 132.00MADNA GOPAL CHAWLA HOUSE NO 1137 SECTOR 21-B CHANDIGARH 160022 160022 UFL0056647 17-OCT-2016
JUGAL KISHORE MODI INDIA RAJASTHAN
Jaipur 84.00NOT AVAILABLE RAJASTHAN TRADING CO. 14 GOPINATH MARG JAIPUR 302001
302001 UFL0024379 17-OCT-2016
JUGNU CHAUHAN INDIA UTTAR PRADESH
Meerut 60.00SH MANGE RAM 84 VILLEGE ROSHANPUR DORLI NEAR MEERUT 250001 250001 UFLIN30021412760686 17-OCT-2016
JUGRAJ JAIN INDIA TAMIL NADU
Chennai 268.00SAYARCHAND JAIN NO-2 SUBRAMANIAN PURASWAKKAM MADRAS 600007 600007 UFL0057237 17-OCT-2016
JULY GANDHI INDIA GUJARAT Ahmedabad 132.00HARESH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056838 17-OCT-2016
JYOTI ARORA INDIA HARYANA Rohtak 132.00SHAM SUNDER ARORA STUDNET
8/190 DHARMPURA EXTENSION BAHADURGARH HARYANA 124507
124507 UFL0055910 17-OCT-2016
JYOTI DEVI INDIA DELHI New Delhi 4.00VINOD KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055210 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JYOTI DHAWAN INDIA DELHI New Delhi 200.00KULDEEP DHAWAN B-2/366, YAMUNA VIHAR DELHI 110053 110001 UFL0038866 17-OCT-2016
JYOTI GAUR INDIA DELHI North Delhi 4.00BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034176 17-OCT-2016
JYOTI GAUR INDIA DELHI North Delhi 12.00BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURT DELHI
110054 UFL0059414 17-OCT-2016
JYOTI GAUR INDIA DELHI North Delhi 4.00BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034276 17-OCT-2016
JYOTI HIRJI INDIA GOA Mumbai City 800.00HIRJI LAKHAMSHI FLAT NO 4 A WING SHREE SATYANI BHAWAN COOP HSG BOMBAY
400070 UFL0058386 17-OCT-2016
JYOTI J GANDHI INDIA GOA Mumbai City 400.00SH JITENDRA K GANDHI TEHMI TERRACE B WING 805 DR AMBEDKAR ROAD DADAR TT BOMBAY 400014
400014 UFL0013044 17-OCT-2016
JYOTI J GANDHI INDIA GOA Mumbai City 120.00SH JITENDRA K GANDHI INVESTOR
TEHMI TERRACE B WING 805 DR AMBEDKAR ROAD DADAR TT BOMBAY 400014
400014 UFL0109664 17-OCT-2016
JYOTI MEHNDIRATTA INDIA DELHI New Delhi 896.00R C MEHNDIRATTA B-12, EAST OF KAILASH NEW DELHI 110065 110001 UFLJ00807 17-OCT-2016
JYOTI MUNOT INDIA MAHARASHTRA
Nagpur 80.00KARAMCHAND MUNOT C/O K SUBHASH KUMAR MUNOT OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018838 17-OCT-2016
JYOTI P PATEL INDIA GUJARAT Ahmedabad 92.00PANKAJ V PATEL 18-B, BHARTI SOC., 1ST FLOOR, NR. NAGARI HOSPITAL, ELLISBRIDGE, AHMEDABAD 380006
380006 UFL0011596 17-OCT-2016
JYOTI R AGRAWAL INDIA GOA Mumbai City 132.00RATAN F AGRAWAL A/5 ISHWAR NAGAR L B S MARG OPP DENA BANK BHANDUP WEST BOMBAY 400078
400078 UFL0056247 17-OCT-2016
JYOTI SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH D K SINGHAL C-461, SECTOR-19 NOIDA UP 201301 201301 UFL0035032 17-OCT-2016
JYOTI YADAV INDIA DELHI North Delhi 44.00JAILAL YADAV C/O DIGAMBER TIWARI C-439 AVANTIKA ROHINI SECTOR-1 DELHI
110085 UFL0052843 17-OCT-2016
JYOTIKA PATEL INDIA GUJARAT Ahmedabad 20.00DINESH PATEL C/O DINESH H PATEL A P SWAMINARAYN TEMPLE SHAHIBAUY AHMEDABAD
380004 UFL0028425 17-OCT-2016
JYOTIKA PATEL INDIA GUJARAT Ahmedabad 8.00DINESH PATEL C/O DINESH H PATEL A P SWAMINARAYN TEMPLE SHAHIBAUY AHMEDABAD
380004 UFL0028425 17-OCT-2016
JYOTIKA SHAH INDIA GUJARAT Vadodara 20.00SUDHIR B TRIKAMLALS CHAWL NAVA BAZAR MIYAGAM KARJAN DI BARODA GUJARAT 391240
391240 UFLJ00561 17-OCT-2016
JYOTIKA SHAH INDIA GUJARAT Vadodara 20.00SUDHIR B TRIKAMLALS CHAWL NAVA BAZAR MIYAGAM KARJAN DI BARODA GUJARAT 391240
391240 UFLJ00561 17-OCT-2016
JYOTINDRA SHAH INDIA GOA Mumbai City 220.00VISHANJI SHAH 140/3, ASHA GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 UFLJ00139 17-OCT-2016
JYOTINDRA SHAH INDIA GOA Mumbai City 124.00VISHANJI SHAH 140/3, ASHA GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 UFLJ00139 17-OCT-2016
JYOTINDRA SHAH INDIA GOA Mumbai City 308.00VISHANJI SHAH 140/3 ASHA GARODIA NAGAR GHATKOPAR EAST MUMBAI 400077
400077 UFL0026086 17-OCT-2016
JYOTSANA SHAH INDIA GUJARAT Ahmedabad 132.00BABULAL C/O RUBI MATCHING CENTRE VAJAWALA MARKET DHALGARWAD AHMEDABAD 380001
380001 UFL0055578 17-OCT-2016
JYOTSNA JAIN INDIA MAHARASHTRA
Nagpur 200.00PRADEEP KUMAR JAIN AZAD CHOWK SADAR NAGPUR 440001 440001 UFLIN30133018526448 17-OCT-2016
K A SARASWATHY INDIA GOA Mumbai City 4.00C R SAHASRANAMAN NO 5 JAYA PLOT NO 13 SECTOR II CHHEDDA NAGAR CHEMBUR BOMBAY 400089
400089 UFLK00270 17-OCT-2016
K ARTHI INDIA KARNATAKA
Bangalore Rural
12.00S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028316 17-OCT-2016
K ARUN KUMAR INDIA KARNATAKA
Bangalore Rural
12.00S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028318 17-OCT-2016
K ASHOK KUMAR KINI INDIA KARNATAKA
Bangalore Rural
180.00NOT AVAILABLE CAN BANK FINANCIAL SERVICES LTD CUNNINGHAM ROAD KAREEM TOWERS BANGALORE 560052
560052 UFLK00001 17-OCT-2016
K B AGARWAL INDIA Jammu and Kashmir
Jammu 132.00B B AGARWAL B-29 GANDHI NAGAR JAMMU 180001 180001 UFL0055977 17-OCT-2016
K B KADHEEJA BEEVI INDIA KERALA Kannur 1080.00K A BAVA AGRICULTURIST TRIVANDRUM HOUSE NEAR THATTAN MADAM KUYYALIL TELLICHERRY P O KERALA 670101
670101 UFLK00338 17-OCT-2016
K B UMESH KUMAR INDIA DELHI New Delhi 268.00SH K G BHAKTAVATSALAM R-724, NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFLK01786 17-OCT-2016
K B ZAMEER INDIA KERALA Kannur 360.00A P M MOIDU AGRICULTURIST
TRIVANDRUM HOUSE NEAR THATTAN MADAM KAYYALIL TELLICHERRY PO KERALA 670101
670101 UFLK00349 17-OCT-2016
K BABULAL INDIA ANDHRA PRADESH
Chittoor 132.00KALURAM 210 BAZAAR STREET TIRUPATI A P 517501 517501 UFL0055831 17-OCT-2016
K BHANUMATHI INDIA TAMIL NADU
Viluppuram 720.00K KALATHIAPPAN 612/3 CENTRAL AVENUE KORATTUR CHENNAI 600080 600080 UFL0019716 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K C GOYAL INDIA DELHI New Delhi 344.00SH BANWARILAL HOUSE NO-52, POCKET-C SECTOR -A, VASANT KUNJ NEW DELHI 110070
110001 UFL0012106 17-OCT-2016
K C KAPUR INDIA DELHI New Delhi 8.00LT SH KANSHI RAM KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034606 17-OCT-2016
K CHANDRAIAH INDIA ANDHRA PRADESH
Chittoor 200.00NOT AVAILABLE 19-3-3D RC2 JAYA NAGAR TIRUPATI ANDHRA PRADESH 517501
517501 UFL1204470004273168 17-OCT-2016
K CHAYAPPA INDIA ANDHRA PRADESH
Anantapur 36.00NOT AVAILABLE D.NO. 7.5.6. KAMA SALAPET HINDU PUR 515201 515201 UFL0023766 17-OCT-2016
K D S SALUJA INDIA DELHI New Delhi 400.00SH G S SALUJA M-37/C RAJOURI GARDEN NEW DELHI 110027 110001 UFL0021316 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 40.00SH D R MALHORA 19 HAUS KHAS N DELHI 110016 110001 UFL0016094 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 68.00SH D R MALHOTRA 19 S F S HAUS KHAS NEW DELHI 110016 110001 UFL0016093 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 40.00SH D R MALHOTRA 19 SFS HAUS KHAS NEW DELHI 110016 110001 UFL0016092 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 16.00SH D R MALHORA RETD 19 HAUS KHAS N DELHI 110016 110001 UFL0111184 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 8.00SH D R MALHOTRA RETD 19 S F S HAUS KHAS NEW DELHI 110016 110001 UFL0111183 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 56.00NOT AVAILABLE 19 SFS HAUS KHAS NEW DELHI 110016 110001 UFL0016091 17-OCT-2016
K G MALHOTRA INDIA DELHI New Delhi 16.00SH D R MALHOTRA RETD 19 SFS HAUS KHAS NEW DELHI 110016 110001 UFL0111182 17-OCT-2016
K GHAI INDIA DELHI New Delhi 20.00RAKESH KUMAR C/O ARORA GEN. STORE TC-7/11, NEW MOTI NAGAR NEW DELHI 110015
110001 UFL0053508 17-OCT-2016
K GURUDAS RAO INDIA DELHI New Delhi 400.00M K KAMATH SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001
110001 UFLK00570 17-OCT-2016
K H P R MURTHY INDIA ANDHRA PRADESH
Chittoor 400.00K SRIVATHSA L I C OF INDIA BRANCH OFFICE - I N T ROAD TIRUPATI 517501 UFL0051576 17-OCT-2016
K HARISH NAYAK INDIA KARNATAKA
Bangalore Rural
64.00K V NAYAK NO-1, CRESENT ROAD HIGH GROUND BANGALORE 560001 560001 UFL0028617 17-OCT-2016
K J MATHAI INDIA GUJARAT Vadodara 576.00K D JOHN N 17 DOCTOR S QUARTER INDIRA AVENUE BARODA 390001 390001 UFLK00979 17-OCT-2016
K J S GILL INDIA UTTAR PRADESH
Gautam Buddha Nagar
620.00SADHU SINGH GILL L 33 SECTOR 25 NOIDA UP 201301 201301 UFLK01301 17-OCT-2016
K JANAKI INDIA DELHI New Delhi 20.00R KUNJITHAPADAM 125 DDA FLATES MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017660 17-OCT-2016
K JAYAWANT INDIA RAJASTHAN
Jodhpur 360.00K B JAIN C-124 I FLOOR I EXTN. KAMLA NEHRU NAGAR JODHPUR 342311 UFLK00366 17-OCT-2016
K K DHAWAN INDIA DELHI New Delhi 200.00LT SH KRISHAN DHAWAN B-2/366, YAMUNA VIHAR DELHI 110053 110001 UFL0034713 17-OCT-2016
K K SRINGESHWARA INDIA KARNATAKA
Chikmagalur 400.00NOT AVAILABLE KALLARSULI KELAKULI PO KOPPA TAL CHICKMAGALUR DISTCHIKMANGLUR KARNATAKA 577126
577126 UFL1201320001106323 17-OCT-2016
K KALATHIAPPAN INDIA TAMIL NADU
Viluppuram 200.00K S KAILASAM 612/3 CENTRAL AVENUE KORATTUR CHENNAI 600080 600080 UFL0022119 17-OCT-2016
K L MANDHANA INDIA TAMIL NADU
Chennai 400.00LATE D D MANDHANA C/O VENKATESHWARA SHOP NO.12 & 13 SDB PLAZA 7A TIRUVALLUVAR SALAI THIRUVANMIYUR MADRAS
600041 UFL0027803 17-OCT-2016
K LAKSHMI KUMARI INDIA ANDHRA PRADESH
Krishna 4.00NOT AVAILABLE D.NO.5-74, PARAMESWARI, AUTOMOBILES PARK ROAD GODIVADA A.P 521301
521301 UFL1203500000295779 17-OCT-2016
K MURALIDHAR INDIA KARNATAKA
Bangalore Rural
400.00NOT AVAILABLE 524/541 PIPE LINE ROAD S KATTE BANGALORE KARNATAKA 560091 UFL1201750000254351 17-OCT-2016
K MURALIDHARAN INDIA TAMIL NADU
Chennai 20.00M KUNJUKRISHNAN SARALA NIVAS 11 GANDHI MAIN ROAD SANKAR NAGAR PAMMAL MADRAS 600075
600075 UFLK01635 17-OCT-2016
K NAGARJUNA INDIA TELANGANA
Warangal 132.00RADAKRISHNA 3 5 126 KUMARPALLI KUMARPALLI BLOCK 5 HANAMKONDA 506701 UFLIN30290243187292 17-OCT-2016
K NARAYANI INDIA KARNATAKA
Bangalore Rural
40.00A V KRISHNAN 698, 8TH CROSS INDIRA NAGAR II STAGE BANGALORE 560038
560038 UFL0020088 17-OCT-2016
K NIRANJAN SINGH TEWATHIA INDIA DELHI New Delhi 400.00CHHOTE LALL 123 SAID ULA JAB NEW DELHI 110030 110001 UFLK00605 17-OCT-2016
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00SRI S N PANDEY F-3 SAVITRI MKT SECTOR-18 NOIDA 201301 201301 UFL0057670 17-OCT-2016
K P RAMDAS INDIA KARNATAKA
Bangalore Rural
132.00K N PANDURANGA SETTY G-15 209 N T PET MYSORE ROAD BANGALORE 560002 560002 UFL0056205 17-OCT-2016
K P VIJAYALAKSHMI INDIA GOA Mumbai City 268.00LATE P NARAYAN B-1, RANJANI, ANUSHAKTI NAGAR MUMBAI 400094 400094 UFL0057895 17-OCT-2016
K PADMAVATHY INDIA TAMIL NADU
Chennai 68.00K HARANATH GUPTA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010980 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K PANTHA SARATHY INDIA TAMIL NADU
Chennai 156.00C KRISHNA RAO 40 PEWMAL 1ST PURUSAWALKAM MADRAS 600067 600067 UFL0026209 17-OCT-2016
K R M ACHAR INDIA TAMIL NADU
Chennai 800.00K R RAJARAO EXECUTIVE 92 A-A BLOCK , 1 STREET, SHANTI COLONY ANNA NAGAR CHENNAI
600040 UFL0058545 17-OCT-2016
K R MADHU BABU INDIA TAMIL NADU
Chennai 16.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040 UFL0023789 17-OCT-2016
K R MADHU BABU INDIA TAMIL NADU
Chennai 120.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040 UFL0023789 17-OCT-2016
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 136.00R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA , KARNATAKA 571606
571404 UFL0107058 17-OCT-2016
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 68.00R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA 571606
571404 UFL0107079 17-OCT-2016
K RENU INDIA TELANGANA
Hyderabad 620.00B KRISHNA RAO 20 47 VENKATA PURAM SECUNDERABAD 500015 500003 UFLK01081 17-OCT-2016
K S CHAUHAN INDIA DELHI New Delhi 200.00D S CHAUHAN TYPE-2/66, N.C.E.R.T CAMPUS SHRI ARVIND MARG NEW DELHI 110016
110001 UFLK00537 17-OCT-2016
K S JAIN INDIA UTTAR PRADESH
Mathura 12.00SH TIKAM SINGH JAIN K.S. JAIN OPPOSIT MUSEUM DAMPIER NAGAR MATHURA 281001
281001 UFLK01780 17-OCT-2016
K S PATHANIA INDIA DELHI New Delhi 168.00SH A C PATHANIA C/O COL B KHOSLA PRATAP BUILDING N 115 CONNAUGHT CIRCUS NEW DELHI
110001 UFL0012831 17-OCT-2016
K S PATHANIA INDIA DELHI New Delhi 420.00SH A C PATHANIA C/O COL B KHOSLA PRATAP BUILDING N 115 CONNAUGHT CIRCUS NEW DELHI
110001 UFL0012831 17-OCT-2016
K S RAO INDIA DELHI New Delhi 400.00LATE SHRI K S RAO D-65 FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI 110017
110001 UFL0041781 17-OCT-2016
K S SANKARA RAMESWARAN INDIA GOA Mumbai City 220.00SRI K SUBBIAH ASST MANAGER INDIAN OVERSEAS BANK CENTRAL CLEARING OFFICE VARMA CHAMBERS 11 HOMJI ST FORT MUMBAI
400001 UFL0046591 17-OCT-2016
K SARADA INDIA TAMIL NADU
Chennai 16.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040
600040 UFL0023790 17-OCT-2016
K SARADA INDIA TAMIL NADU
Chennai 120.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040
600040 UFL0023790 17-OCT-2016
K SAROJINI BAI INDIA KARNATAKA
Dakshina Kannada
240.00K KESAAVA ACHARYA C/O K DINESH ACHARYA 105, SAIRADHA APARTMENTS BEHIND HOTEL KEDIYAR UDUPI, KARNATAKA
576101 UFL0055166 17-OCT-2016
K SHAMALA KAMASALA INDIA ANDHRA PRADESH
Anantapur 236.00NOT AVAILABLE 7 5 31 KAMASALAPET HINDUPUR ANANTAPUR DIST 515201 515201 UFLK01337 17-OCT-2016
K SITA RAMA RAJU INDIA TELANGANA
Hyderabad 400.00K SATYANARAYAN RAJU FLAT NO 616 VIJAYA HILLS A C GUARDS HYDERABAD-4 500004 UFL0042687 17-OCT-2016
K SIVA PARSAD INDIA TAMIL NADU
Chennai 600.00K HARANATH GUPTA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010981 17-OCT-2016
K SRINIVASA UDUPA INDIA KARNATAKA
Dakshina Kannada
124.00NOT AVAILABLE C/O SRI RAMA BRICKS WORK KODI BEACH ROAD KOTESHWAR KUNDAPUR TQ KARNATAKA 576222
576222 UFLK01454 17-OCT-2016
K SUBRAMANIAN INDIA GUJARAT Vadodara 224.00P A KRISHNAMURTHY FLAT NO-4, MADHUVAN 24, ARUNODAYA SOCIETY ALKAPURI BARODA
390005 UFL0027947 17-OCT-2016
K SUJATHA INDIA TAMIL NADU
Chennai 120.00K R RAVI KUMAR PLOT NO- 1818 13TH MAIN ROAD ANNANAGAR WEST MADRAS
600040 UFL0023666 17-OCT-2016
K SUNDHARAM INDIA TAMIL NADU
Chennai 20.00K SADASIVAM SRI RAMA NILAYAM, 10,PARAMASIVA CHETTY STREET, PARK TOWN, MADRAS 600003
600003 UFL0010583 17-OCT-2016
K SUNDHARAM INDIA TAMIL NADU
Chennai 8.00K SADASIVAN NO 64 NYNIAPPA MAISTRY STREET 1 FLOOR PARK TOWN MADRAS 600003
600003 UFL0026203 17-OCT-2016
K SUNDHARAM INDIA TAMIL NADU
Chennai 12.00K SADASIVAM SRI RAMA NILAYAM, 10,PARAMASIVA CHETTY STREET, PARK TOWN, MADRAS 600003
600003 UFL0010583 17-OCT-2016
K UMA INDIA TAMIL NADU
Madurai 800.00R KONDAPPAN HWIFE 48 THIRD STREET HARVEY NAGAR MADURAI 625016 625016 UFL0058631 17-OCT-2016
K USHA RANI INDIA TAMIL NADU
Chennai 16.00K R RAVI KUMAR HOUSE HOLD
PLOT NO- 1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110365 17-OCT-2016
K V R PRAKASH RAO INDIA TAMIL NADU
Chennai 800.00K B SANKARA RAO PLOT NO 26, 4TH STREET KRISHNA NAGAR VIRUGAM BAKKAM CHENNAI
600092 UFL0053633 17-OCT-2016
K V RAMAMURTHY INDIA KARNATAKA
Chikmagalur 200.00NOT AVAILABLE HOSAMANE KACHIGE AGALA GANDI POST KOPPA TQ KARNATAKA 577139
577139 UFL1201320000216086 17-OCT-2016
K V V PRASADA RAO INDIA ANDHRA PRADESH
Guntur 40.00LATE KOSANAM POST OFFICE COMPUND BHATI PROLU GUNTUR-DIST A P 522256 UFL0022752 17-OCT-2016
K VINODA B SHETTY INDIA TAMIL NADU
Chennai 240.00MR P BHOJA SHETTY NO-12, "K" BLOCK ANNANAGAR EAST MADRAS 600102 600102 UFL0023468 17-OCT-2016
KABINDRA PANDEY INDIA BIHAR Siwan 132.00GHAN SHYAM PANDEY STATE BANK OF INDIA SIWAN BAZAR SIWAN BIHAR 841226 841226 UFL0056914 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAILAS KIRTI PARIKH INDIA GUJARAT Surat 132.00KIRTI CHANDULAL PARIKH C/O K C PARIKH SURAT COTTON MILL NAWABWADI BEGUMPURA SURAT 395003
395003 UFL0056041 17-OCT-2016
KAILAS RAMKRISHNA GHARATE
INDIA MAHARASHTRA
Nashik 92.00NOT AVAILABLE AMBIKA NAGAR, PIMPLESHWAR ROAD, SATANA, DIST. NASIK SATANA MAHARASHTRA
423301 UFL1201090700084806 17-OCT-2016
KAILASH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 52.00S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLK00529 17-OCT-2016
KAILASH CHAND INDIA RAJASTHAN
Alwar 268.00GIRRAJ PRASAD MUNSHI BAZAR ALWAR ALWAR 301001 301001 UFLIN30223610487570 17-OCT-2016
KAILASH CHAND AGGARWAL INDIA DELHI East Delhi 532.00BUDHI RAM G-86 PREET VIHAR VIKAS MARG DELHI 110092 UFL0058993 17-OCT-2016
KAILASH CHAND KHANDELWAL
INDIA RAJASTHAN
Jaipur 764.00G L KHANDELWAL M/S TIRUPAN INVESTMENTS D-2, LALJI KA BAGH, MOTI LAL ATAL ROAD, JAIPUR 302001
302001 UFLK00467 17-OCT-2016
KAILASH CHAND KHANDELWAL
INDIA RAJASTHAN
Jaipur 232.00G L KHANDELWAL M/S TIRUPAN INVESTMENTS D-2, LALJI KA BAGH, MOTI LAL ATAL ROAD, JAIPUR 302001
302001 UFLK00467 17-OCT-2016
KAILASH CHAND N JAIN INDIA TAMIL NADU
Chennai 268.00NATH MAL JI 19 NAGAMANI GARDEN STREET IIND FLOOR MADRAS 600001
600001 UFL0058546 17-OCT-2016
KAILASH CHAND TAPARIA INDIA UTTAR PRADESH
Ghaziabad 132.00S N TAPARIA III C/84 NEHRU NAGAR GHAZIABAD 201012 UFL0058046 17-OCT-2016
KAILASH CHANDRA KHUNTETA INDIA RAJASTHAN
Jaipur 160.00NOT AVAILABLE PLOT NO.-26, NADIR JI KI BAGICHI, SHIVAJI NAGAR, BRAHAMPURI, JAIPUR (RAJ)
302002 UFL0016629 17-OCT-2016
KAILASH CHANDRA SIOTIA INDIA WEST BENGAL
Kolkata 116.00SRI JAIGOVIND PRASAD SIOTIA
7 BRIGHT STREET 1ST FLOOR FLAT-1-D CALCUTTA 700019 UFL0024571 17-OCT-2016
KAILASH GOYAL INDIA GUJARAT Kachchh 40.00NOT AVAILABLE PLOT NO 259 SECTOR 12/B GANDHI DHAM KUTCH 370201 370203 UFL0026817 17-OCT-2016
KAILASH JAIN INDIA DELHI New Delhi 128.00S B JAIN 131 SANT NAGAR EAST OF KAILASH NEW DELHI 110065 110001 UFL0014722 17-OCT-2016
KAILASH K KOHLI INDIA DELHI New Delhi 132.00V N KOHLI EXECUTIVE 17 GOLF LINKS NEW DELHI 110003 110001 UFL0057287 17-OCT-2016
KAILASH KAUR INDIA DELHI New Delhi 268.00YASH PAL SINGH B-250 JAHANGIR PURI DELHI 110033 110001 UFL0060006 17-OCT-2016
KAILASH KUMAR KHARGA INDIA DELHI New Delhi 200.00JAGDISH KHARGA D-23/629, GANESH NAGAR-II SHAKARPUR DELHI 110092 110001 UFL0035833 17-OCT-2016
KAILASH MAGOTRA INDIA DELHI New Delhi 12.00SHRI R K MAGOTRA 950 SECTOR-VII PUSHP VIHAR SAKET NEW DELHI 110017 110001 UFL0024358 17-OCT-2016
KAILASH MANTRY INDIA GOA Mumbai City 20.00SHANKARLAL MANTRY RAINBOW 1ST FLOOR NEAR MAYUR CINEMA 262 SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
400067 UFL0028184 17-OCT-2016
KAILASH MANTRY INDIA GOA Mumbai City 80.00SHANKARLAL MANTRY RAINBOW 1ST FLOOR NEAR MAYUR CINEMA 262 SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
400067 UFL0028184 17-OCT-2016
KAILASHWATI JAIN INDIA UTTAR PRADESH
Muzaffarnagar 132.00BINI CHAND 17 A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR UP 251001
251001 UFL0056409 17-OCT-2016
KAJAL PAUL INDIA DELHI New Delhi 168.00S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019857 17-OCT-2016
KAJAL PAUL INDIA DELHI New Delhi 4.00S D PAUL BUSINESS 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0110610 17-OCT-2016
KAKOLI CHAKRAVARTY INDIA WEST BENGAL
Kolkata 120.00BIVAL KR CHAKRAVARTY NIRMAN TOWER FLAT NO 1A, 284/1A N S C BOSE ROAD CALCUTTA
700047 UFLK01251 17-OCT-2016
KALA DHARI GOEL INDIA DELHI New Delhi 400.00SHRI C M GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028698 17-OCT-2016
KALA VIJAY PALRECHA INDIA GUJARAT Ahmedabad 132.00VIJAY NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056842 17-OCT-2016
KALABEN HASMUKH LAL PATEL
INDIA GUJARAT Ahmedabad 132.00HASMUKHLAL PATEL 309/B KOTHA WALA FLATS PRITAM NAGAR ELLIS BRIDGE AHMEDABAD 380006
380006 UFL0055518 17-OCT-2016
KALAWANTI WADHWA INDIA GOA Mumbai City 400.00NOT AVAILABLE 508, MAHAVIR APTS. NARAYAN NAGAR V N PURAV MARG CHUNABHATTI (EAST) BOMBAY
400022 UFL0027747 17-OCT-2016
KALAWANTI WADHWA INDIA GOA Mumbai City 220.00ARJUN DAS H H 6/6 SWAMI LILA SHAH SOCIETY SANGHANI ESTATE LBS MARG GHATKOPAR W BOMBAY 400086
400086 UFLK00259 17-OCT-2016
KALAWANTI WADHWA INDIA GOA Mumbai City 176.00NOT AVAILABLE 508, MAHAVIR APTS. NARAYAN NAGAR V N PURAV MARG CHUNABHATTI (EAST) BOMBAY
400022 UFL0027747 17-OCT-2016
KALI DAS DEYDHARA INDIA WEST BENGAL
Kolkata 132.00HARI PADA DEYDHARA 11/7/1 BELEGHATA MAIN ROAD CALCUTTA 700085 700085 UFL0056981 17-OCT-2016
KALIDAS D JOSHI INDIA GUJARAT Mahesana 120.00SH GURGA RAM LAKKAD NO MADH KADIO DSIT-MEHSANA (N. GUJ) 382715 382715 UFLK01775 17-OCT-2016
KALIDAS D JOSHI INDIA GUJARAT Mahesana 48.00SH GURGA RAM LAKKAD NO MADH KADIO DSIT-MEHSANA (N. GUJ) 382715 382715 UFLK01775 17-OCT-2016
KALISH CHAND JAIN INDIA RAJASTHAN
Jaipur 24.00VIDYA SAGAR JAIN 573 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLK00447 17-OCT-2016
KALPANA ASHOK DESHPANDE INDIA GOA Mumbai City 560.00ASHOK V DESHPANDE C/O GOURI ENTERPRISES B-4 ROYAL INDUSTRIAL ESTATE NAIGAUM X ROAD WADALA BOMBAY 400031
400031 UFLK01522 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KALPANA CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00555 17-OCT-2016
KALPANA DAS INDIA WEST BENGAL
Kolkata 128.00NOT AVAILABLE FLAT NO -2C REGENT TOWERS 121/1 NSC BOSE ROAD CALCUTTA (W.B.)
700040 UFLK00683 17-OCT-2016
KALPANA GARG INDIA UTTAR PRADESH
Agra 88.00SURENDRA GARG 30/51, NALA PIPE MANDI AGRA 283103 UFLK01793 17-OCT-2016
KALPANA JAYENDRA SHAH INDIA GUJARAT Vadodara 220.00JAYENDRA SHAH 12 GREEN PARK SOCIETY B/H SUSEEN TEXTILE MAKARPURA BARODA
390010 UFLIN30075710919428 17-OCT-2016
KALPANA MAHESHWARI INDIA MADHYA PRADESH
Indore 320.00NAND KISHORE MALANI "BRAJRENU" 69 GUMASHTA NAGAR INDORE (M P) 452009 452009 UFLK01419 17-OCT-2016
KALPESH RAMESH SHAH INDIA GOA Mumbai City 80.00RAMESH 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002
400002 UFL0018201 17-OCT-2016
KALPESHKUMAR P SHAH INDIA GUJARAT Ahmedabad 132.00PARESH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056843 17-OCT-2016
KALPNA GIRISH PARIKH INDIA GUJARAT Surat 132.00GIRISH K PARIKH 6/1423 THOBA SERI IST FLOOR MAHIDHARPURA SURAT 395003
395003 UFL0056018 17-OCT-2016
KALUBHAI RALOTI INDIA GUJARAT Kheda 200.00JIVABHAI 4/1, MANGALMPARK SOCIETY NORTH ZONE OPP. SUN TEMPLE , 80FT ROAD BORSAD
388540 UFLIN30063610148485 17-OCT-2016
KALYANI CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00H R CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00556 17-OCT-2016
KAMAKSHI KRISHNAMURTHI INDIA GOA Mumbai City 1120.00S KRISHNAMURTHI 5/195, PARVATHI DK SADAN MARG CHEMBUR BOMBAY 400071 UFL0027706 17-OCT-2016
KAMAL AGARWAL INDIA ASSAM Nagaon 132.00BABULAL AGARWAL KAMAL IRON STORE AT ROAD NATUN BAZAR NAGAON 782001
782001 UFL0056682 17-OCT-2016
KAMAL AGNIHOTRI INDIA DELHI New Delhi 400.00NOT AVAILABLE 2155, DHOBI WARA KINARI BAZAR DELHI 110006 110001 UFL0032809 17-OCT-2016
KAMAL BANSAL INDIA HARYANA Sirsa 1200.00SH KUNDAN LAL BANSAL 32,NEW ADDITIONAL MANDI, SIRSA HARYANA 125055 125055 UFL0022936 17-OCT-2016
KAMAL BHAYA INDIA GUJARAT Ahmedabad 400.00J M BHAYA 1 SUSMIT PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380051 UFL0057130 17-OCT-2016
KAMAL JAIN INDIA DELHI Central Delhi 200.00SH BIR SAIN JAIN 3005 MASJID KAZOOR GALI DARJI WALI CHANDNI CHOWK DELHI
110006 UFL0020116 17-OCT-2016
KAMAL K JETLEY INDIA DELHI New Delhi 5600.00G K JETLEY A-2/78 SAFDARJUNG ENCLAVE NEW DELHI INDIA 110001 UFLIN30143610048354 17-OCT-2016
KAMAL KHANNA INDIA HARYANA Faridabad 300.00LATE SH J N KHANNA C/O INCOWAX P LTD PLOT NO 31 SECTOR 27 C FARIDABAD 121003
121003 UFLK00547 17-OCT-2016
KAMAL KISHORE KALARA INDIA UTTAR PRADESH
Mainpuri 132.00MEGHRAJ SINDHURAM MEGHRAJ SUGAR DEALR DEVI ROAD MAINPURI U P 205001
205001 UFL0056486 17-OCT-2016
KAMAL KUMAR BAJAJ INDIA RAJASTHAN
Ajmer 400.00NOT AVAILABLE BAJAJ SAREE CENTRE NAYA BAZAR AZMER 305001 305001 UFL0017337 17-OCT-2016
KAMAL KUMAR G JALAN INDIA GOA Mumbai City 324.00NOT AVAILABLE R-404 ROTUNDA BUILDING BOMBAY SAMACHAR MARG FORT MUMBAI 400023
400023 UFL0013414 17-OCT-2016
KAMAL NAIN BHASIN INDIA UTTAR PRADESH
Ghaziabad 200.00OM PRAKASH BHASIN SJ--33 SHASHTRI NAGAR GHAZIABAD 201001 201001 UFLIN30070810146654 17-OCT-2016
KAMAL NARAYAN SONI INDIA ANDHRA PRADESH
Vizianagaram 20.00L RAMNIWAS SONI NATHANI BUILDINGS P.O. VIZIANAGARAM 531201 531201 UFL0016999 17-OCT-2016
KAMAL TULSYANI INDIA DELHI South Delhi 8.00BALRAM TULSYANI E-10, TYPE-III, S J HOSPITAL STAFF QRS. KIDWAI NAGAR (WEST) NEW DELHI
110023 UFL0030367 17-OCT-2016
KAMAL VIJ INDIA DELHI New Delhi 200.00SATPAL VIJ 47-B GH-10 SUNDER APARTMENT OUTER RING R NEW DELHI 110041
110001 UFL0013327 17-OCT-2016
KAMALA DESHPANDE INDIA UTTAR PRADESH
Dehradun 196.00LT SH V S DESPANDE 22-C, INDER ROAD DEHRA DUN 248001 248001 UFL0033922 17-OCT-2016
KAMALA DEVI INDIA KARNATAKA
Bellary 132.00CHHAGAN LAL 8/48 GOPACHENAPPA STREET GOPA NIWAS IST FLOOR BELLARY 583101
583101 UFL0056905 17-OCT-2016
KAMALA GHOSH INDIA DELHI New Delhi 80.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040784 17-OCT-2016
KAMALA RAMASUBRAMANIAN INDIA TAMIL NADU
Chennai 400.00LATE SH RAMESH BRAMANIAN HOUS
19/4 SRINIVASA APARTMENTS THAMBIAH ROAD W MAMBALAM CHENNAI
600033 UFLK00337 17-OCT-2016
KAMINI INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0054430 17-OCT-2016
KAMINI G PATEL INDIA GUJARAT Ahmedabad 44.00GOVINDLAL BHAICHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TERKAR AHMEDABAD 380016
380016 UFLK01575 17-OCT-2016
KAMINI KHATRI INDIA DELHI North Delhi 4.00NARAIN DAS C/O P K TAILORS BLOCK NO. C-2, FLAT NO. 63 YAMUNA VIHAR DELHI
110053 UFL0054466 17-OCT-2016
KAMINI KHATRI INDIA DELHI North Delhi 4.00NARAIN DASS C/OPK TAILORS BLOCK NO. C-2, FLAT NO.-63 YAMUNA VIHAR DELHI
110053 UFL0057858 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMINIBEN NAGINBHAI PATEL INDIA GUJARAT Vadodara 400.00NAGINBHAI ZAVERBHAI PATEL STU
AT & PO MANDALA TAL DABHOI DIS BARODA GUJARAT 391230
391230 UFLK01022 17-OCT-2016
KAMLA CHAUHAN INDIA DELHI New Delhi 4.00SH B S CHAUHAN A-1/7, DAYALPUR BEHIND GOVT SCHOOL DELHI 110094 110001 UFL0034122 17-OCT-2016
KAMLA DEODIA INDIA MADHYA PRADESH
Gwalior 20.00SH RAMESHWAR DAYAL DEODIA
C/O R K SONI 1-A, TANSEN ROAD, GWALIOR (M.P.) 475001 UFLK01766 17-OCT-2016
KAMLA DESH PANDEY INDIA UTTAR PRADESH
Dehradun 76.00LATE SHRI V S DESH PANDEY
22-C, INDER ROAD DEHRADUN UP 248001 248001 UFL0036722 17-OCT-2016
KAMLA DEVI INDIA DELHI New Delhi 200.00SHRI S C GUPTA B-2/169 F.F. SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040914 17-OCT-2016
KAMLA DEVI BUBNA INDIA WEST BENGAL
Kolkata 132.00RAJENDER PRASAD MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056993 17-OCT-2016
KAMLA DEVI TANDON INDIA UTTAR PRADESH
Lucknow 200.00LATE SH S S TANDON C 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020 UFLK00531 17-OCT-2016
KAMLA DHAWAN INDIA DELHI New Delhi 200.00SHRI M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038868 17-OCT-2016
KAMLA JAIN INDIA UTTAR PRADESH
Mathura 12.00K S JAIN C/O K S JAIN OPPOSITE MUSEUM DANPUR NAGAR MATHURA 281001
281001 UFL0012507 17-OCT-2016
KAMLA KAPUR INDIA DELHI New Delhi 268.00J K KAPUR G-17 N D S E II NEW DELHI 110049 110001 UFL0059462 17-OCT-2016
KAMLA SETH INDIA MADHYA PRADESH
Indore 32.00SH K C SETHI 583 M G ROAD MANIK BHAWAN TUKOGANJ INDORE 455115 UFL0013457 17-OCT-2016
KAMLA V PATEL INDIA GUJARAT Kheda 60.00VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011951 17-OCT-2016
KAMLA V PATEL INDIA GUJARAT Kheda 84.00VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011862 17-OCT-2016
KAMLA V PATEL INDIA GUJARAT Kheda 84.00VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011861 17-OCT-2016
KAMLA V PATEL INDIA GUJARAT Kheda 84.00VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011952 17-OCT-2016
KAMLA V PATEL INDIA GUJARAT Kheda 84.00VALLAV C/O J.D.PATEL, CHARTERED ACCOUNTANTS KASHI ESTATE GAMGAVAT VAD ANAND(GUJRAT) 388001
388001 UFL0011983 17-OCT-2016
KAMLA V PATEL INDIA GUJARAT Kheda 24.00VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011952 17-OCT-2016
KAMLA VERMA INDIA DELHI New Delhi 400.00LATE SHRI K L VERMA B-1/22 MALKA GANJ DELHI 110009 110001 UFL0037028 17-OCT-2016
KAMLA WATI INDIA DELHI New Delhi 28.00SHRI J P GUPTA B-23 INDER PURI NEW DELHI 110012 110001 UFL0023585 17-OCT-2016
KAMLABEN K PAREKH INDIA GOA Mumbai City 688.00KANTILAL 573, GIRGAUM ROAD CHIRA BAZAR , 1ST FLOOR BOMBAY 400002
400002 UFL0027857 17-OCT-2016
KAMLADEVI AGARWAL INDIA UTTAR PRADESH
Lakhimpur Kheri
16.00SH RAM KUMAR AGARWAL C/O KAMAL CONSULTANCY SERVICE NEAR ANAND TALKIES HATHIPUR LAKHIMPUR KAHERI 262701
262701 UFL0015639 17-OCT-2016
KAMLADEVI OSWAL INDIA GUJARAT Ahmedabad 132.00PARASMALJI C/O JAIN & CO 464 SAKAR BAZAR AHMEDABAD 380002 380002 UFL0055540 17-OCT-2016
KAMLAKAR MISHRA INDIA WEST BENGAL
Kolkata 200.00SUDHAKAR MISHRA 44, IRONSIDE ROAD BLOCK-D, SUITE NO-4 BALLYGANJ, CALCUTTA 700019
700019 UFL0016658 17-OCT-2016
KAMLESH B SANGHVI INDIA GOA Mumbai City 132.00BABU LAL SANGHVI 38/42 POPAT WADI 1ST FLOOR KALBADEVI ROAD BOMBAY 400002
400002 UFL0055677 17-OCT-2016
KAMLESH CHAND JAIN INDIA DELHI East Delhi 4.00G C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0055071 17-OCT-2016
KAMLESH GOEL INDIA DELHI New Delhi 8.00ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053781 17-OCT-2016
KAMLESH GOEL INDIA DELHI New Delhi 4.00ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055066 17-OCT-2016
KAMLESH GOEL INDIA DELHI New Delhi 4.00ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060412 17-OCT-2016
KAMLESH GOEL INDIA DELHI New Delhi 4.00ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060160 17-OCT-2016
KAMLESH GOEL INDIA DELHI New Delhi 4.00ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057796 17-OCT-2016
KAMLESH GUPTA INDIA CHANDIGARH
Amritsar 132.00VISHAL BANDHU 134 MEDICAL ANCLAVE CIRCULAR ROAD AMRITSAR 143001 143001 UFL0056919 17-OCT-2016
KAMLESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 4.00ISHWAR CHAND C-351, DAVINDER PURI MODI NAGAR DISTT. GHAZIABAD UP 201201 UFL0054598 17-OCT-2016
KAMLESH GUPTA INDIA DELHI New Delhi 132.00ANIL KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056372 17-OCT-2016
KAMLESH H DOSHI INDIA GUJARAT Rajkot 20.00SH HASMUKHLAL DOSHI HASMUKH STORES PARA BAZAR, ODHA VALJI STREET RAJKOT 360001
360001 UFLK01721 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLESH H SONI INDIA GUJARAT Vadodara 24.00HASMUKHLAL D SONI JANAK NIVAS SAMAL BECHAR`S POLE M G ROAD BARODA 390001 UFL0018886 17-OCT-2016
KAMLESH JAIN INDIA DELHI New Delhi 400.00S C JAIN F/10 GREEN PARK EXTN NEW DELHI 110016 110001 UFLIN30048410656913 17-OCT-2016
KAMLESH KUMAR JAIN INDIA MADHYA PRADESH
Bhind 268.00JOHRI LAL JAIN POOJA KRISHI KENDRA NEAR MOTI MARKET MAU DIST BHIND MP 477001
477001 UFL0058971 17-OCT-2016
KAMLESH SHARMA INDIA HIMACHAL PRADESH
Shimla 80.00SK SHARMA FLAT NO 506/29-A SECTOR-3 NEW SHIMLA 171009 171009 UFL0012075 17-OCT-2016
KAMLESH VISHWESH INDIA DELHI New Delhi 52.00DRBRIJ BVISHWESH C-7/5A MODEL TOWN DELHI 110009 110001 UFLK01619 17-OCT-2016
KAMLESHKUMAR D BALANI INDIA GUJARAT Mahesana 200.00NOT AVAILABLE B-23,MAMTA SOCIETY NANI KADI ROAD KADI KADI GUJARAT 382715 UFL1205430000015370 17-OCT-2016
KAMTA PRASAD INDIA UTTAR PRADESH
Ghaziabad 16.00VED PRAKASH BUSINESS M/S CEMENT WALA MAIN BAZAR, MURAD NAGAR GHAZIABAD U P 201206
201206 UFL0110965 17-OCT-2016
KAMU N SAMTANI INDIA GOA Mumbai City 40.00NARAIN 11 SHIVNERI ANDHERI SAHAR ROAD ANDHERI E BOMBAY 400099
400099 UFL0013255 17-OCT-2016
KAMUDBEN RAMNIKLAL SHAH INDIA GUJARAT Surendranagar
240.00RAMNIKLAL SHAH 12 JAY HIND SOCIETY NEAR OLD BUS STOP SURENDRANAGAR 363001
363001 UFLK01178 17-OCT-2016
KANAIYALAL CHIMANLAL KOTHARI
INDIA GOA Thane 260.00CHIMANLAL MOHANLAL C/O J C KOTHARI SUGARA MANZIL R NO 5 OPP LOKMANYA SOCIETY OLD BOMBAY RD THANE 400602
400602 UFLK00882 17-OCT-2016
KANAIYALAL PRAHALADBHAI PATEL
INDIA GUJARAT Mahesana 132.00PRAHALAD BHAI H PATEL 41 PATEL NAGAR SOCIETY VISNAGAR DIST MEHSANA NG 384315
384315 UFL0056536 17-OCT-2016
KANAK R PATEL INDIA GUJARAT Ahmedabad 132.00RAJESH S PATEL GUJARAT HOUSING BOARD BLOCK NO 8159 KHOKHARA NR ROHIT MILL AHMEDABAD 380026
380026 UFL0055554 17-OCT-2016
KANAN BHOJNAGARWALA INDIA GUJARAT Ahmedabad 132.00YOGENDRA BHOJNAGARWAIA HOUSEWI
C/O G M CORPORATION 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056168 17-OCT-2016
KANCHAN DANGI INDIA RAJASTHAN
Udaipur 696.00SHRI MADAN DANGI 54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001 UFL0011192 17-OCT-2016
KANCHAN JAIN INDIA RAJASTHAN
Nagaur 268.00CHANCHAL MAL JAIN TRADERS, SARAFA BAZAR, NAGAUR (RAJ.) 341001 341001 UFLIN30116030062421 17-OCT-2016
KANCHAN KUMARI SRIMAL INDIA DELHI East Delhi 400.00S K SRIMAL J-11/A, KANCHAN KUTIR NEAR D BLOCK GALI NO-6 LAXMI NAGAR DELHI
110092 UFL0031180 17-OCT-2016
KANCHANBEN UPADHAYAY INDIA GUJARAT Jamnagar 252.00VASHANT C/O V.H.UPADHAYAY, DHAYAN SHANKER' OPP.NIRMALA SCHOOL, PRAKASH SOCIATY,KALAVAD ROAD, RAJKOT
361160 UFL0012385 17-OCT-2016
KANDEEBAN INDIA TAMIL NADU
Coimbatore 4.00NOT AVAILABLE DOOR NO 58 RAJAMMAL LAYOUT COIMBATORE TAMIL NADU 641001
641001 UFL1204470003670243 17-OCT-2016
KANHAIYA JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00L K JHA B-85 SECTOR 19 NOIDA 201301 201301 UFL0059313 17-OCT-2016
KANIKA INDIA DELHI South Delhi 800.00PARMA NAND C-49 GROUND FLOOR DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI
110024 UFL0030237 17-OCT-2016
KANIKA INDIA DELHI New Delhi 4.00BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060202 17-OCT-2016
KANT GUPTA INDIA DELHI New Delhi 400.00SH S N GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034770 17-OCT-2016
KANTA DEVI INDIA DELHI New Delhi 4.00GIRDHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055211 17-OCT-2016
KANTA GOYAL INDIA CHANDIGARH
Patiala 120.00M L GOYAL 46, DEFENCE COLONY, STADIUM ROAD, PATIALA 147001 147001 UFLK01142 17-OCT-2016
KANTA JAIN INDIA UTTAR PRADESH
Lucknow 132.00JAI PRAKASH JAIN TYPE IV 8/4 PWD COLONY JAIL ROAD LUCKNOW 226002 UFL0056191 17-OCT-2016
KANTA MEHRA INDIA DELHI New Delhi 240.00NOT AVAILABLE F 46 RADHEY PURI DELHI 110051 110001 UFLK00637 17-OCT-2016
KANTABEN AMBALAL PATEL INDIA GUJARAT Ahmedabad 220.00AMBALAL RANCHODBHAI HOUSE HOL
3119 VADWALI MEHTA POLE SHAHPUR AHMEDABA 380001 380001 UFLK00057 17-OCT-2016
KANTABEN BHATHAWALA INDIA GUJARAT Ahmedabad 132.00SEVAKLAL BHATHAWALA A-47 UPASANA SOCIETY GHODASAR AHMEDABAD 380050 380050 UFL0056064 17-OCT-2016
KANTABEN HARIDAS SHAH INDIA GOA Mumbai City 20.00HARIDAS MULCHAND SHAH HOUSE H
3 NEW SHAILESH VITHAL BHAI ROAD VILE PARLE WEST 400056
400056 UFLK00664 17-OCT-2016
KANTAGAURI G PATEL INDIA GUJARAT Ahmedabad 44.00GOVINDLAL BHAICHANNBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMDABAD 380016
380016 UFLK01574 17-OCT-2016
KANTILAL AMRUTLAL KARIA INDIA GUJARAT Rajkot 132.00AMRUTLAL KARIA S T ROAD 64 VIJAYRAJ SUPER MARKET GONDAL SAURASHTRA
360311 UFL0057166 17-OCT-2016
KANTILAL D JOSHI INDIA GUJARAT Mahesana 120.00SH DURGA RAM LAKKADNO MADH KADI (N. GUJ) 382715 382715 UFLK01776 17-OCT-2016
KANTILAL D JOSHI INDIA GUJARAT Mahesana 48.00SH DURGA RAM LAKKADNO MADH KADI (N. GUJ) 382715 382715 UFLK01776 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANTILAL DAHYABHAI PATEL INDIA GUJARAT Ahmedabad 268.00DAHYABHAI T PALIT 29 A SARDAR KUNJ BAHAI CENTRE SHAHPUR AHMEDABAD 380001
380001 UFL0059350 17-OCT-2016
KANTILAL DAHYABHAI PATEL INDIA KARNATAKA
Gulbarga 600.00DALYABHAI T PATEL 29/A SARDAR KUNJ BAHAI CENTRE SHAHPUR AHMEDABAD 585273 UFL0057486 17-OCT-2016
KANTILAL DHELARIA INDIA RAJASTHAN
Barmer 132.00MOHANLAL PADMAVATI COTTON MILLS RAI KA BAG JASOL RAJ 344024 344024 UFL0055770 17-OCT-2016
KANTILAL G PATEL INDIA GUJARAT Mahesana 240.00GANGARAM PATEL REPARING SHOP
2 JALARAM SOCIETY NAYALPUR STREET HIGHWARY ROAD MEHSANA 384002
384002 UFLK00131 17-OCT-2016
KANTILAL INDERMAL MEHTA INDIA MAHARASHTRA
Pune 800.00NOT AVAILABLE 12, BHAVANI PETH PANDIT NEHRU ROAD PUNE MAHARASHTRA 411002
411002 UFL1202890000323311 17-OCT-2016
KANTILAL SHAMJI VAGHELA INDIA GUJARAT Kachchh 484.00NOT AVAILABLE MANI BHUVAN KANSARA BAZAR BHUJ KACHCHH 370001 370001 UFLK01229 17-OCT-2016
KANUBHAI S PATEL INDIA GUJARAT Ahmedabad 132.00SENDHABHAI J PATEL 1/6 GOKUL APPT SOLA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0056094 17-OCT-2016
KANWAL MANIK INDIA DELHI New Delhi 28.00SHRI MANGAL JAIN BUSINESS
10471/3 MOTIA KHAN PAHAR GANJ NEW DELHI 110055 110001 UFL0110505 17-OCT-2016
KANWARLALIT MOHAN JAIN INDIA HARYANA Faridabad 20.00GYAN PRAKASH H NO 273 SECTOR 29 FARIDABAD HARYANA 121001 121001 UFL1202990003835715 17-OCT-2016
KAPIL BHARGAVA INDIA RAJASTHAN
Jaipur 92.00S K BHARGAVA C/O R K BHARGAVA 417 MAHAVIR NAGAR TONK ROAD JAIPUR 302015
302015 UFLK00444 17-OCT-2016
KAPIL MALIK INDIA CHANDIGARH
Chandigarh 4.00R K MALIK S/O S K RANJAN H. NO. 3114 SECTOR-27D CHANDIGARH (UT.) 160019
160019 UFL0052754 17-OCT-2016
KAPIL MALIK INDIA DELHI New Delhi 20.00MR P L MALIK STUDENT BL-17 SHALIMAR BAGH DELHI 110052 110001 UFL0108474 17-OCT-2016
KAPIL PURI INDIA DELHI New Delhi 220.00D V PURI 17/9 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0012634 17-OCT-2016
KAPIL SRIVASTAVA INDIA DELHI New Delhi 4.00D P SRIVASTAVA B-104, MINTO ROAD NEW DELHI 110002 110001 UFL0060252 17-OCT-2016
KAPIL TYAGI INDIA DELHI New Delhi 20.00SHRI B S TYAGI B-144, SURAJPAL VIHAR TEACHERS COLONY DELHI - 92 110001 UFLK01760 17-OCT-2016
KAPILA A BHATT INDIA GOA Mumbai City 20.00ATULCHANDRA N BHATT F-401, MINAL PARK, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0011876 17-OCT-2016
KAPILA CHARAN PATRA INDIA DELHI New Delhi 44.00SH K K PATRA 110 BHANOT CORNER PAMPOSH ENCLAVE G K -I NEW DELHI 110048
110001 UFL0060036 17-OCT-2016
KAPILA NANDA INDIA DELHI New Delhi 132.00V V NANDA 1114 MALIWARA CHANANI CHOWK DELHI 110006 110001 UFL0057207 17-OCT-2016
KAPILENDU ADVANI INDIA GOA Mumbai City 840.00M T ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLK00523 17-OCT-2016
KAPUR SANJAY INDIA DELHI New Delhi 20.00K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0039593 17-OCT-2016
KARAM JIT SINGH INDIA DELHI New Delhi 400.00GURDIAL SINGH PUNJAB AND SIND BANK KASHMIRI GATE DELHI 110006 110001 UFL0030261 17-OCT-2016
KARBIR SINGH INDIA DELHI North Delhi 1332.00BALBIR SINGH C/O MR RAJEEV BAJAJ C-17 SUVIDHA APARTMENTS SECTOR 13 ROHINI DELHI
110085 UFL0059325 17-OCT-2016
KARISHMA ASHWINKUMAR MEHTA
INDIA GUJARAT Ahmedabad 1192.00ASHWINKUMAR MEHTA A-22 EKTA TOWERS VASANA BERAGE ROAD VASANA AHMEDABAD 380007
380007 UFLK00837 17-OCT-2016
KARISHMA SANJAY ADWANI INDIA MAHARASHTRA
Osmanabad 400.00NOT AVAILABLE NAIKWADI NAGAR SAMTA COLONY OSMANABAD OSMANABAD MAHARASHTRA
413501 UFL1201090003112832 17-OCT-2016
KARTAR KAUR INDIA TELANGANA
Hyderabad 800.00S GURBOX SINGH 8-2-67/2 ROAD-12 BANDORA HILL HYDERABAD 500034 500034 UFL0059434 17-OCT-2016
KARTIK INDIA UTTAR PRADESH
Moradabad 80.00RAJIVE SHEKHAR C/O DR RAJIVE SHEKHAR 17 CIVIL LINES NR ALLAHABAD BANK MORADABAD UP 244001
244001 UFL0114310 17-OCT-2016
KARTIK INDIA UTTAR PRADESH
Moradabad 80.00DR RAJIVE SHEKHAR C/O DR RAJIVE SHEKHAR 17 CIVIL LINES MORADABAD UP 244001
244001 UFL0114309 17-OCT-2016
KASHI NATH MEMANI INDIA DELHI New Delhi 1260.00LATE B D MEMANI S R BATLIBOI & W 7TH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI
110001 UFL0057327 17-OCT-2016
KASHINATH JIVAN KRISHNA INDIA GUJARAT Bhavnagar 132.00JIVANBHAI MAHENDRA BHUVAN RADHANPURI BAZAR BHAVNAGAR 364001
364001 UFL0055612 17-OCT-2016
KASHMIRA PRAVIN GOGARI INDIA GOA Mumbai City 160.00PRAVIN 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLK00307 17-OCT-2016
KASTHURI M R INDIA KARNATAKA
Kolar 20.00R RAMKRISHNAPPA NO 227/2,SREENVASA, NILAYAM,OPP-KAMAKS HI OIL MILLS, GEETHA ROAD EXTN. ROBERTSON PET, KOLARDE KARNATAK
563122 UFL0017187 17-OCT-2016
KASTURI DEVI INDIA DELHI New Delhi 32.00SH S S AGGARWAL A 148 VIVEK VIHAR DELHI 110095 110001 UFL0020523 17-OCT-2016
KATKAM HANUMAN THRAO INDIA TELANGANA
Nalgonda 160.00NARAYANA STATION ROAD ALUR DIST NALGONDA 508101 508101 UFL0026056 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAUMUDI RAM GARG INDIA DELHI New Delhi 4.00C H GARG 27-A, MADAN PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0060462 17-OCT-2016
KAUR JASWANT INDIA CHANDIGARH
Jalandhar 8.00BHOLA SINGH EH 123 B LADOWALI ROAD JULLUNDUR 144001 144001 UFLK01113 17-OCT-2016
KAUSHAL GUPTA INDIA RAJASTHAN
Jaipur 20.00SH DATA RAM GUPTA SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLK01782 17-OCT-2016
KAUSHAL GUPTA INDIA RAJASTHAN
Jaipur 108.00SH DATA RAM GUPTA SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLK01782 17-OCT-2016
KAUSHAL KUMAR GUPTA INDIA DELHI North Delhi 8.00SHIV SHANKER GUPTA WZ-668/6D, GALI NO-2 SIRI NAGAR, NEAR RANI BAGH SHAKUR BASTI DELHI
110034 UFL0027460 17-OCT-2016
KAUSHAL VRAJLAL MEHTA INDIA GUJARAT Jamnagar 60.00VRAJLAL STATION ROAD P O JAM WANTHALI (GUJ) DIST JAMNAGAR 361130
361130 UFL0020179 17-OCT-2016
KAUSHAL VRAJLAL MEHTA INDIA GUJARAT Jamnagar 24.00VRAJLAL STATION ROAD P O JAM WANTHALI (GUJ) DIST JAMNAGAR 361130
361130 UFL0020179 17-OCT-2016
KAUSHALYA BHAGAT INDIA DELHI West Delhi 400.00B D BHAGAT 231,DDA MIG FLATS, POCKET-7,SECTOR -12, DWARKA, NEAR K.M.CHOWK NEW DELHI
110075 UFLIN30223611479894 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 132.00W O LATE DR V R SACHDEV
A- CHITTRANJAN PARK NEWW DELHI 110019 110001 UFLK01748 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 132.00SHRI V R SACHDEV A-5, CHITARANJAN PARK NEW DELHI 110019 110001 UFLK01757 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 24.00W O LATE DRVR SACHDEV HOUSE
A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110813 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 800.00MITTER BHAGWAN 10/5 SHAKTI NAGAR DELHI 110007 110001 UFL0058633 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 16.00SHRI V R SACHDEV HOUSEWIFE
A-5, CHITARANJAN PARK NEW DELHI 110019 110001 UFL0110812 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 124.00W O LATE DRVR SACHDEV A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLK01758 17-OCT-2016
KAUSHALYA DEVI INDIA DELHI New Delhi 96.00DR V R SACHDEV A-5, CHITTARANJAN PARK N DELHI 110019 110001 UFL0022473 17-OCT-2016
KAUSHAZLYA DEVI INDIA DELHI New Delhi 316.00W O DR V R SACHDEV LATE
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLK01749 17-OCT-2016
KAUSTUBH TRIPATHI INDIA UTTAR PRADESH
Lucknow 40.00NOT AVAILABLE 104 B, SIXTH LANE, NISHATGANJ, LUCKNOW U.P. 226007 UFL1201060600057582 17-OCT-2016
KAVITA INDIA CHANDIGARH
Patiala 20.00NAWAL KUMAR HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0039861 17-OCT-2016
KAVITA BHATIA INDIA DELHI New Delhi 124.00NOT AVAILABLE 72D. KAMLA NAGAR DELHI 110001 UFLK01791 17-OCT-2016
KAVITA DEVI INDIA DELHI New Delhi 132.00VINOD KUMAR 121 GUJRANWALA TOWN PART 2 DELHI 110009 110001 UFL0057192 17-OCT-2016
KAVITA DEVI INDIA DELHI New Delhi 524.00SH VINOD KUMAR 121 GUJRAN WALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013374 17-OCT-2016
KAVITA DEVI INDIA DELHI New Delhi 120.00SH VINOD KUMAR 121 GUJRANWALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013375 17-OCT-2016
KAVITA G SIPPY INDIA GOA Mumbai City 80.00GULU 14 SWASTIK COURT, 3RD FLOOR IST PASTA LANE COLABA BOMBAY
400005 UFL0021604 17-OCT-2016
KAVITA JAIN INDIA DELHI East Delhi 176.00SH SANJAY JAIN "PAL APARTMENTS" 7 SAINI ENCLAVE KATKARDODMA NEW DELHI
110092 UFL0021781 17-OCT-2016
KAVITA JAIN INDIA DELHI New Delhi 40.00SH PREM CHAND JAIN STUDENT
JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108269 17-OCT-2016
KAVITA JAIN INDIA DELHI East Delhi 400.00SH SANJAY JAIN "PAL APARTMENTS" 7 SAINI ENCLAVE KATKARDODMA NEW DELHI
110092 UFL0021781 17-OCT-2016
KAVITA MALHOTRA INDIA GOA Mumbai City 92.00HARISH MALHOTRA FLAT NO.9,AUROVILLE, ST.ANDREW.S ROAD, SANTACRUZ(WEST) BOMBAY 400054
400054 UFL0011139 17-OCT-2016
KAVITA MITTAL INDIA DELHI New Delhi 4.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057578 17-OCT-2016
KAVITA SARDANA INDIA DELHI New Delhi 4.00ANIL KUMAR SARDANA H NO 15, GAGAN VIHAR DELHI 110051 110001 UFL0053392 17-OCT-2016
KAVITA SINGAL INDIA DELHI New Delhi 132.00JAGMOHAN SINGAL 101 KAPIL VIHAR PITAMPURA DELHI 110034 110001 UFL0057071 17-OCT-2016
KAWALJEET SINGH INDIA DELHI West Delhi 4.00MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060271 17-OCT-2016
KAWALJEET SINGH INDIA DELHI New Delhi 4.00MAHENDER SINGH WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057955 17-OCT-2016
KESHAV KULKARNI INDIA MAHARASHTRA
Pune 400.00GOPAL FLAT NO 9 NEW SUDAKSHANA SOCIETY NEAR LIC COLONY PAUD ROAD PUNE
411038 UFL0050851 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KESHAV PATI SHUKLA INDIA UTTAR PRADESH
Basti 132.00R S SHLIKA C/O S B SRIVASAVA RALIYA CHAURAHA NEAR COLD STORAGE PO GANDHINAGAR DIST BASTI UP 272001
272001 UFL0055783 17-OCT-2016
KESHAV RAMBHAU GYASI INDIA MAHARASHTRA
Nashik 400.00NOT AVAILABLE 11, NAVRANG SOCIETY, BEHIND GANDHI NAGAR, NASIK. MAHARASHTRA 422006
422006 UFL1201090700047035 17-OCT-2016
KESHAVLAL M SHAH INDIA GUJARAT Surat 200.00MOHANLAL SHAH 301 KALYAN APP A, GAJJARWADI ATHWAGATE SURAT 395001 UFL0039498 17-OCT-2016
KESHAVLAL SEVAKLAL SHAH INDIA GUJARAT Vadodara 532.00SEVAKLAL M SHAH DESAI SHERIS NAKA GHADIALI POLE BARODA 390001 390001 UFLK00963 17-OCT-2016
KESINI N SHAH INDIA GUJARAT Vadodara 400.00NATVAR R V CHOXI CHOKSHI BLDG BANK ROAD OPP APANA BAZAR BARODA 390006
390006 UFLK01045 17-OCT-2016
KETAN J GANDHI INDIA GOA Mumbai City 80.00SH JITENDRA K GANDHI INVESTOR
TEHMI TERRACE B WING 805 DR AMBEDKAR ROA DADAR TT BOMBAY 400014
400014 UFL0109663 17-OCT-2016
KETAN J GANDHI INDIA GOA Mumbai City 352.00SH JITENDRA K GANDHI TEHMI TERRACE B WING 805 DR. AMBEDKAR ROAD DADAR BOMBAY 400014
400014 UFL0013045 17-OCT-2016
KETAN J MEHTA INDIA TAMIL NADU
Chennai 20.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRA 600079 600079 UFL0020536 17-OCT-2016
KETAN KANTILAL SHAH INDIA GOA Mumbai City 180.00KANTILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018301 17-OCT-2016
KETAN VASANJI PATEL INDIA GOA Mumbai City 132.00VASANJI ABJI PATEL C/O SATYAM TIMBERS SHOP 3 ANIL VILLA V P ROAD VILE PARLE WEST BOMBAY 400056
400056 UFL0056632 17-OCT-2016
KEWAL KRISHAN RALLI INDIA DELHI New Delhi 132.00LAKHPAT RAI 32 C/D-1-C JANAKPURI D D A FLAT NEAR LAJWANTI GARDEN DELHI 110058
110001 UFL0056368 17-OCT-2016
KHAN HASEEN AHMED INDIA GOA Mumbai City 132.00AHMED 71-75 TANK STREET ROOM 30 SURTI MOHHALLA BOMBAY 400008
400008 UFL0055669 17-OCT-2016
KHEMKARAN SINGH KALAKOTI INDIA UTTAR PRADESH
Nainital 132.00DIWAN SINGH BANK COLONY DO NAHARIA BHOTIA PARAO HALDWANI HALDWANI
263139 UFLIN30290243022127 17-OCT-2016
KHEMKUNVERBA JADEJA INDIA GUJARAT Surendranagar
132.00JORAVARSINH JADEJA C/O MARUTI SALES 3 NOBLE CHAMBERS TRAM WAY SURENDRA NAGAR 363001
363001 UFL0056002 17-OCT-2016
KHIMABHAI N MENPARA INDIA GUJARAT Jamnagar 132.00NATHU BHAI MENPARA AT VIRVAN POST BAVA KHAKHRIYA TA KAUAVAN VAYA NIKAYA JAMNAGAR 361162
361162 UFL0056893 17-OCT-2016
KHORSHED TEHMURAS KAPADIA
INDIA GOA Mumbai City 240.00TEHMURAS KAPADIA 1ST FLOOR TEHMI VILLA 798 JAME JAMSHED ROAD PARSI COLONY DADAR BOMBAY
400014 UFL0018336 17-OCT-2016
KHYATI MODI INDIA GUJARAT Ahmedabad 160.00P G MODI C/O PIYUSH G MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD
380051 UFL0023853 17-OCT-2016
KIMTI LAL JAIN INDIA CHANDIGARH
Ludhiana 132.00MADAN LAL K OSWAL GOTA STORE NEAR JAIN DHARAMSALA ROAD LUDHIANA 141008
141008 UFL0056734 17-OCT-2016
KINAXI ANUBHAI SHAH INDIA GUJARAT Ahmedabad 132.00ANUBHAI DAHYABHAI SHAH 2231/7/8 MAHURAT POLE MANEKCHOWK AHMEDABAD 380001
380001 UFL0056174 17-OCT-2016
KIRAN INDIA DELHI New Delhi 132.00PARMAPARMARTHI VERMA HOUSE WI
H NO 6 STREET NO 8 SAROJINI PARK SHASTRI NAGAR NEAR KHUREJI DELHI 110031
110001 UFL0056798 17-OCT-2016
KIRAN AGGARWAL INDIA DELHI New Delhi 4000.00NOT AVAILABLE 281 NILGIRI APARTMENTS ALAKNANDA NEW DELHI 110019 110001 UFL0030223 17-OCT-2016
KIRAN BALA INDIA CHANDIGARH
Ludhiana 20.00ASHOK KUMAR HOUSE NO. 36 BANK COLONY JAMALPUR LUDHIANA 141001 UFLIN30184610122833 17-OCT-2016
KIRAN BALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 8.00CHAITANYA KOCHAR MAIN ROAD JAGAN NATH WARD AT.PO.HINGANGHAT DISTT.WARDHA 442301
442301 UFLK01623 17-OCT-2016
KIRAN BALIYA INDIA KARNATAKA
Bangalore Rural
344.00NOT AVAILABLE 42/19 1ST CROSS GAVIPURAM EXTN. BANGALORE 560019 560019 UFL0047498 17-OCT-2016
KIRAN D LODHA INDIA RAJASTHAN
Jaipur 132.00DASHRATH MAL LODHA 5 BARKAT NAGAR OPP SBI COLONY TONK ROAD JAIPUR RAJASTHAN
302015 UFL0057267 17-OCT-2016
KIRAN DEVI BHATT INDIA BIHAR Dhanbad 200.00NOT AVAILABLE 2 BHATDIH PO MAHUDA DIST DHANBAD DHANBAD JHARKHAND 826001
826001 UFL1202990000423925 17-OCT-2016
KIRAN DEVI MOR INDIA RAJASTHAN
Sikar 132.00RAM SWAROOP MOR C/O SIKAR HARDWARE COMPANY M G ROAD JATIA BAZAR SIKAR RAJ 332001
332001 UFL0055728 17-OCT-2016
KIRAN DEVI RUSTAGI INDIA DELHI South Delhi 400.00SRI MUSADDI LAL H.NO. 290, SHIVKALA MANDIR MARG RAM NAGAR, NEAR KRISHAN NAGAR DELHI
110051 UFLIN30020610040204 17-OCT-2016
KIRAN GANDHI INDIA WEST BENGAL
Kolkata 400.00NOT AVAILABLE C/O:SHREE ENTERPRISES 14/1/1 A, JACKSON LANE, CALCUTTA 700001
700001 UFLK01704 17-OCT-2016
KIRAN GUPTA INDIA CHANDIGARH
Patiala 216.00SH SUNIL GUPTA K35LANE NO 2 MAJITHIA ENCLAVE NEAR 24 NO. PHATAK PATIALA 147001
147001 UFLIN30133018231485 17-OCT-2016
KIRAN GUPTA INDIA JHARKHAND
Ranchi 648.00TRILOKY SAHU C/O ANANT INVESTMENTS NORTH MARKET ROAD UPPER BAZAR RANCHI
834001 UFL0030140 17-OCT-2016
KIRAN JAIN INDIA WEST BENGAL
Kolkata 620.00KAILSH PD JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLK00704 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KIRAN JAYANTILAL SHETH INDIA GUJARAT Ahmedabad 132.00JAYANTILAL HIRALAL SHETH
MAHAVIR STATIONERY MART 72, KAGDI BAZAR GANDHI ROAD AHEMDABAD 380001
380001 UFLIN30115112187946 17-OCT-2016
KIRAN KOTHARI INDIA MAHARASHTRA
Pune 132.00MITHALAL KOTHARI S-6 CLOVER CENTRE 7 MOLEDINA ROAD PUNE 411001 411001 UFL0056425 17-OCT-2016
KIRAN LAMBA INDIA CHANDIGARH
Hoshiarpur 160.00A K LAMBA C/O SUMAN THAKUR 21, I.D.C. JALANDHAR ROAD HOSHIARPUR (PUNJAB)
146001 UFL0025038 17-OCT-2016
KIRAN SHAH INDIA GUJARAT Junagadh 20.00ANIL SHAH 1 SARDARPARA PLOT STREET NO 1 JUNAGADH 362002 362002 UFLK01193 17-OCT-2016
KIRAN SINGHAL INDIA TAMIL NADU
Chennai 400.00SHYAM BEHARI 72 IST AVENUE INDRA NAGAR ADYAR MADRAS 600020 600020 UFL0019742 17-OCT-2016
KIRAN SINGHAL INDIA TAMIL NADU
Chennai 256.00SHYAM BEHARI 72 IST AVENUE INDRA NAGAR ADYAR MADRAS 600020 600020 UFL0019742 17-OCT-2016
KIRAN YADAV INDIA DELHI New Delhi 44.00JAILAL YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052835 17-OCT-2016
KIRANBALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 8.00CHAITANYA KOCHAR BUSINESS
MAIN ROAD,-JAGANNATH WARD, AT-PO-HINGANGHAT, DISTT.-WARDHA 442301
442301 UFL0107654 17-OCT-2016
KIRIT JAYANTILAL BAKHAI INDIA GOA Mumbai City 132.00JAYANTILAL CHHOTALAL 58-62 BORA-BAZAR SUDAMA NIWAS 2ND FLOOR ROOM NO 30 BOMBAY 400001
400001 UFL0055657 17-OCT-2016
KIRIT R KANAKIYA INDIA GOA Mumbai City 124.00RAMANIKLAL KANAKIYA POOJA CONSULTANCY BLOCK NO 14 ROCHINI PLOT 178, BEHIND RUPAM TALKIES SION(EAST), BPMBAY
400022 UFL0020675 17-OCT-2016
KIRIT R SHAH INDIA GUJARAT Ahmedabad 152.00SHRI RATILAL C/O D M SHAH B-9 SHARDUL APARTMENTS MR SHYAMAL RAW HOUSES 1 132 FT. ROAD SATELLITE (AHMEDABAD)
380051 UFLK01731 17-OCT-2016
KIRITBHAI R AJUDIYA INDIA GUJARAT Surat 400.00NOT AVAILABLE 85 1 SHRIJI NAGAR 2 FULPADA 69 SURAT SITI SURAT SURAT GUJARAT
395008 UFL1204470000857221 17-OCT-2016
KIRTI AJITBHAI SHAH INDIA GUJARAT Ahmedabad 132.00AJITBHAI C/149 GAGAN VIHAR FLATS FLOOR 7TH NR SABAR HOTEL KHANPUR AHMEDABAD 380001
380001 UFL0056511 17-OCT-2016
KIRTI R KANADIA INDIA GOA Mumbai City 248.00NOT AVAILABLE 20,CARNAC ROAD, K.LEKHRAJ BUILDING, 1ST FLOOR, BOMBAY 400003
400003 UFL0012207 17-OCT-2016
KIRTI SETH INDIA DELHI New Delhi 160.00NOT AVAILABLE S-188, GREATER KAILASH 2ND FLOOR, PART-II NEW DELHI 110048
110001 UFL0021719 17-OCT-2016
KIRTI THAKKAR INDIA MAHARASHTRA
Pune 112.00NOT AVAILABLE LANE NO 4 PLOT NO B 23 ASHWINI SOCIETY BEHIND HOTEL MANALI SHIVAJI NAGAR PUNE 411005
411005 UFLK01257 17-OCT-2016
KIRTIDA THAKORE INDIA GUJARAT Ahmedabad 132.00THAKORLAL THAKORE 17 NOOTAN SOCIETY PALDI AHEMDABAD 380007 380007 UFL0056164 17-OCT-2016
KIRTIKUMAR CHIMANLAL SHAH
INDIA GOA Mumbai City 120.00CHIMANLAL M SHAH 82/6 N S ROAD FLAT NO 28/29 MARINE DRIVE BOMBAY 400002
400002 UFL0014403 17-OCT-2016
KIRTILAL CHIMANLAL PARIKH INDIA GUJARAT Banas Kantha 132.00CHIMANLAL PARIKH NEAR JAIN TEMPLE TO DHIMA TA WAV DT BANAS KANTHA 385566
385566 UFL0056017 17-OCT-2016
KISHAN CHAND MEHRA INDIA UTTAR PRADESH
Varanasi 332.00MOHAN LAL MEHRA 25 PATEL NAGAR COLONY CANTT VARANASI 221001 UFL0056447 17-OCT-2016
KISHAN GUPTA INDIA DELHI New Delhi 132.00SOHAN LAL WZ 506 PALAM COLONY C/O HARIT STORE N DELHI MAIN ROAD 110045
110001 UFL0057063 17-OCT-2016
KISHAN KUMAR GUPTA INDIA DELHI New Delhi 120.00SH RAGHBIR SINGH C/O, M/S UMANG, SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK ROAD DELHI 110007
110001 UFL0017489 17-OCT-2016
KISHAN MAHESHWARI INDIA GOA Mumbai City 132.00NAND KISHOR MAHESHWARI BUSINES
B-406 BALLERINA LOKHANDWALA COMPLEX ANDHERI W BOMBAY 400053
400053 UFL0056624 17-OCT-2016
KISHAN SAXENA INDIA DELHI New Delhi 160.00CHAND NARAIN C-9 GREATER KAILASH ENCLAVE (PART-II) NEEW DELHI 110048
110001 UFL0021046 17-OCT-2016
KISHOR ISRANI INDIA MAHARASHTRA
Pune 200.00VASUDEV ISRANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028454 17-OCT-2016
KISHOR ISRANI INDIA MAHARASHTRA
Pune 112.00VASUDEV ISRANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028454 17-OCT-2016
KISHOR J JANANI INDIA GOA Mumbai City 200.00JAYANTILAL 11, GHANSHYAM NIVAS J B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027484 17-OCT-2016
KISHOR J JANANI INDIA GOA Mumbai City 200.00JAYANTILAL 11, GHANSHYAM NIVAS L B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027485 17-OCT-2016
KISHOR KUMAR WARDE INDIA GUJARAT Vadodara 180.00CHANDRA PRAKASH WARDE
61 SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0019481 17-OCT-2016
KISHOR MULJIBHAI TANNA INDIA MAHARASHTRA
Thane 160.00MULJIBHAI M TANNA 401 A, MAHAVEER DHAM NO.2 BEHIND VIKAS SOCIETY NEAR JAIN SOCIETY, SANTOSHI MATA ROAD KALYAN(W)
421301 UFL0022658 17-OCT-2016
KISHORE KUMAR KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
4800.00P N KAPOOR C/O MR KUSUM TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD UP
201301 UFL0058766 17-OCT-2016
KISHORE KUMAR KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
3200.00LT SH P N KAPOOR C/O MR AJAY TANDON A-493, SECTOR-19 NOIDA, GHAZIABAD UP
201301 UFL0028860 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KISHORE MOTIANI INDIA DELHI New Delhi 132.00GOVIND RAM A 85/3 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI 110028
110001 UFL0055861 17-OCT-2016
KISHORE THAKURDAS CHELLANI
INDIA MAHARASHTRA
Pune 132.00THAKURDAS CHELLANI SUNDRI NIWAS B BLOCK NO 13 R NO 20 PIMPRI PUNE 411017 UFL0057298 17-OCT-2016
KISHORI NARAYAN SHETTY INDIA GOA Mumbai City 576.00NARAYAN G SHETTY 4, MANAVSTHAL KAMANALA HOUSING GOKUL DHAM GEN. VADDAYA MARG GOREGAON MUMBAI
400063 UFL0055127 17-OCT-2016
KISOR KUMAR NADHANI INDIA BIHAR Bhagalpur 132.00REWAT RAM NADHANI MAHESH NIWAS KHANJARPUR NEAR D I G OFFICE BHAGALPUR 812001
812001 UFL0056851 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 132.00D O DR VED VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04305 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 16.00D O DR VED VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110919 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 132.00D O DR VED VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04303 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 16.00D O DR VED VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110917 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 284.00D O DR VED VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04304 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 284.00D O DR VEDD VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04306 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 284.00D O DR VED VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04469 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 132.00D O DR VED VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04468 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 32.00D O DR VED VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110916 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 32.00D O DR VEDD VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110921 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 148.00DR VED VRAT A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFLS04487 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 316.00NOT AVAILABLE A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFLS04488 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 16.00D O DR VED VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110922 17-OCT-2016
KM SMITA KAUSHIK INDIA DELHI New Delhi 32.00D O DR VED VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110920 17-OCT-2016
KOCHURANI ALEX INDIA KERALA Kottayam 4.00THOMAS CHANDY PADAVIL HOUSE PALAI P.O KERALA 686575 686575 UFLIN30023910335216 17-OCT-2016
KOKILA DESAI INDIA GOA Mumbai City 132.00ROHIT A DESAI B 7 1 6 DUDHSAGAR SOCIETY CIBA ROAD GOREGAON EAST BOMBAY 400065
400065 UFL0056937 17-OCT-2016
KOKILA JASHVANT SHAH INDIA GUJARAT Ahmedabad 12.00JASHVANT V SHAH A\3\18 AMRAPALI FLATS/ SUKHIPURA;PALDI, AHMEDABAD 380007
380007 UFLK00812 17-OCT-2016
KOKILA PATEL INDIA GUJARAT Vadodara 20.00NARSHINHBHAI 25 AMRAPALI SOCIETY KARELIBAG BARODA 390018 390018 UFLK01006 17-OCT-2016
KOLAPPAN T INDIA TAMIL NADU
Chennai 20.00THANU ACHARY B-6,GOKUL FLATS 67TH STREET, 12TH AVENUE, ASHOK NAGAR, MADRAS
600083 UFLK00544 17-OCT-2016
KOLLURU AJAY KUMAR INDIA TELANGANA
Hyderabad 400.00K VEERAIAH PLOT NO 27 JAGDISH NAGAR COLONY RASOOLPURA SECUNDERABAD AP
500003 UFL1205450000069596 17-OCT-2016
KOLLURU ANURADHA INDIA ANDHRA PRADESH
Vishakhapatnam
20.00K NARAYANARAO 10-1-14, PREM BAGH, VISAKHAPATNAM 530003 530003 UFL0016762 17-OCT-2016
KOMAF FINANCIAL SERVICES LTD
INDIA GOA Mumbai City 932.00NOT AVAILABLE 5-C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056241 17-OCT-2016
KOMAL TARANI INDIA MAHARASHTRA
Pune 112.00KISHOR TARANI C-BLOCK, NO.-7 ROOM NO.-4 PIMPRI COLONY PUNE 411017 UFL0028411 17-OCT-2016
KOMARAVELLI SWARUPA INDIA TELANGANA
Medak 80.00RAMESH K 6-1-100/1 NEAR MARKET SIDDIPET DIST- MEDAK A P 502103 UFL0021650 17-OCT-2016
KONDIBA KUSHABA SHIKHARE INDIA GOA Mumbai City 88.00KUSHABA JOTI SHIKHARE PENSION
B 11 VASISHT KRUPA AKURLI ROAD KANDIVLI EAST BOMBAY 400101
400101 UFLK00213 17-OCT-2016
KOSHALYA DEVE BIYANI INDIA GUJARAT Surat 100.00NOT AVAILABLE DIVYA JYOTI FLATS BLDG NO.E/27 SUMUL DAIRY ROAD SURAT 395004
395004 UFLK01736 17-OCT-2016
KOSTUB INVESTMENT LIMITED
INDIA DELHI South Delhi 1200.00NOT AVAILABLE 64-A, POCKET F GANGOTRI ENCLAVE ALAKNANDA, KALKAJI NEW DELHI
110019 UFL0028173 17-OCT-2016
KOTA RAVI SANKARA RAO INDIA ANDHRA PRADESH
Guntur 132.00RAMA MOHANA RAO SRIVIJAYA SAI FANCY GENERAL STORES S P P ROAD PONNUR POST GUNTUR DIST A P
522124 UFLIN30102220061148 17-OCT-2016
KOTAK MAHINDRA FINANCE LTD
INDIA GOA Mumbai City 268.00KOTAK MAHINDRA FINANCE LTD
5 C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056457 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KOTHARI POUCHES LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE A 97 SECTOR 4 NOIDA U P 201303 UFL0014316 17-OCT-2016
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 1200.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0013185 17-OCT-2016
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 1068.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0060554 17-OCT-2016
KOVVURI SARASWATHI INDIA ANDHRA PRADESH
East Godavari 40.00KOVVURI VENKATA KRISHNA REDDY
DNO 3-47 KONKUDURU KONKUDURU EAST GODAVARI DIST 533345 UFLIN30232410472166 17-OCT-2016
KRIPA M KHATRI INDIA GUJARAT Ahmedabad 132.00MUKUND 9/B MOTI BAG SOCIETY OPP VISHAL NAGAR ISANPUR AHMEDABAD 382443
382443 UFL0055548 17-OCT-2016
KRIPA SHANKER SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 200.00LATE SH R P SRIVASTAVA SERVIC
111A/34 ASHOK NAGAR KANPUR 208012 208012 UFLK00528 17-OCT-2016
KRISHAN GOPAL AGARWAL INDIA DELHI New Delhi 4.00NATHU LAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057580 17-OCT-2016
KRISHAN GOPAL MITTAL INDIA DELHI New Delhi 4.00LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057585 17-OCT-2016
KRISHAN KAPOOR INDIA DELHI New Delhi 20.00LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 17-OCT-2016
KRISHAN KAPOOR INDIA DELHI New Delhi 20.00LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 17-OCT-2016
KRISHAN KUMAR INDIA HARYANA Karnal 200.00ISHWER CHAND HOUSE NO 653 SECTOR-13 EXT URBAN ESTATE KARNAR (HAR) 132001
132001 UFL0041554 17-OCT-2016
KRISHAN KUMAR INDIA HARYANA Bhiwani 100.00SH PRAHALAD RAI SORADIA SERVIC
S/O SH P R SORADIA VILL BEHL DIST BHIWANI HARYANA 125028
125028 UFL0013437 17-OCT-2016
KRISHAN KUMAR INDIA DELHI New Delhi 4.00GIRDHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055212 17-OCT-2016
KRISHAN KUMAR ARORA INDIA DELHI New Delhi 800.00MEGH RAJ C-5/H D D A FLATS MUNIRKA NEW DELHI 110067 110001 UFL0058995 17-OCT-2016
KRISHAN KUMAR BHALLA INDIA DELHI New Delhi 800.00POHOLO RAM BHALLA 372 SFS DDA FLATS HAUZ KHAS NEW DELHI 110016 110001 UFL0058278 17-OCT-2016
KRISHAN KUMAR CHANDAK INDIA RAJASTHAN
Sri Ganganagar
300.00NOT AVAILABLE CHANDAK BHAWAN HANUMAN GARH 335513 335513 UFLK01684 17-OCT-2016
KRISHAN KUMAR KHANDELWAL
INDIA RAJASTHAN
Jaipur 128.00SH S R KHANDELWAL KHANDELWAL ENTERPRISES DHAMANI MARKET JAIPUR 303329 UFL0013167 17-OCT-2016
KRISHAN KUMAR LAROIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SHRI L R LAROIA C-26, SECTOR-39 NOIDA 201303 201303 UFL0030951 17-OCT-2016
KRISHAN KUMAR YADAV INDIA HARYANA Faridabad 44.00R K SINGH SERVICE 318 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121003 UFL0107405 17-OCT-2016
KRISHAN LAL INDIA HARYANA Rohtak 4.00SH DALIP SINGH H.NO-235/14 SANJAY NAGAR SUBHASH ROAD ROHTAK (HARYANA)
124001 UFLIN30094010251755 17-OCT-2016
KRISHAN LAL INDIA HARYANA Rohtak 8.00DILIP SINGH 235/14, SANJAY NAGAR SUBHASH ROAD ROHTAK 124001 124001 UFLIN30155721727181 17-OCT-2016
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
Moradabad 900.00KASHI RAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001
244001 UFLK01310 17-OCT-2016
KRISHAN LAL KHANEJA INDIA DELHI New Delhi 84.00SANT LAL KHANEJA 71 SILVER PARK DELHI 110051 110001 UFLK01535 17-OCT-2016
KRISHAN LAL KHANEJA INDIA DELHI New Delhi 24.00SANT LAL KHANEJA 71 SILVER PARK DELHI 110051 110001 UFLK01535 17-OCT-2016
KRISHAN LAL VASUDEVA INDIA DELHI New Delhi 20.00LATE HARPRAKASH VASUDEVA
C-395 DEFENCE COLONY NEW DELHI 110024 110001 UFLK01715 17-OCT-2016
KRISHAN MAHESHWARI INDIA DELHI Central Delhi 8.00NOT AVAILABLE 3046 GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI 110006 UFL0026249 17-OCT-2016
KRISHANA INDIA DELHI New Delhi 184.00MR JAGBIR SINGH 20/2, RADHEY PURI EXTN.-II KRISHANA NAGAR DELHI 110051
110001 UFL0027952 17-OCT-2016
KRISHANKUMAR GOYAL INDIA GUJARAT Surat 192.00NOT AVAILABLE 108,ASHIRWAD VILLA NR.ST.THOMAS SCHOOL NEW CITY LIGHT SURAT GUJARAT
395007 UFL1202890000392192 17-OCT-2016
KRISHNA INDIA HARYANA Ambala 8.00NOT AVAILABLE SOHANLAL GIRLS HOSTEL AMBALA CITY 13400 133205 UFLK01135 17-OCT-2016
KRISHNA BATRA INDIA HARYANA Sonepat 400.00R K BATRA 716 SECTOR XIV SONEPAT 131001 131001 UFL0012459 17-OCT-2016
KRISHNA BHAGWAN MISHRA INDIA UTTAR PRADESH
Pratapgarh 20.00SHRI R N MISHRA R/O TIWARIPUR P.O. CHAKWANA PRATAP GARH 230122 UFLK01571 17-OCT-2016
KRISHNA DEBNATH INDIA MANIPUR West Tripura 148.00NOT AVAILABLE KAMAR PUKAR PAR DHALESHWAR A A ROAD AGARTALA TRIPURA AGARTALA TRIPURA 799007
799007 UFL1202990003356488 17-OCT-2016
KRISHNA DEVI MITTAL INDIA DELHI New Delhi 4.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057579 17-OCT-2016
KRISHNA DEVI SHARMA INDIA WEST BENGAL
Kolkata 36.00SH PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0016007 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNA DEVI SHARMA INDIA WEST BENGAL
Kolkata 20.00SH PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0016007 17-OCT-2016
KRISHNA GOPAL SINGHAL INDIA BIHAR Begusarai 132.00KUNDAN LAL SINGHAL AMIT PIPE CENTRE PATEL CHOWK BEGUSARAI BIHAR 851101
851101 UFL0056850 17-OCT-2016
KRISHNA KALAKONDA INDIA KARNATAKA
Bellary 132.00K VEERANNA GAYATHRI MEDICAL STORE ADONI ROAD SIRUGUPPA DT BELLARY KARNATAKA 583121
583121 UFL0056697 17-OCT-2016
KRISHNA KANT YADAV INDIA BIHAR Begusarai 132.00LATE RAM CHARAN YADAV QR. NO. 2A/17/ P.O. BARAUNI URVARAK NAGAR DIST/ BEGUSARAI BIHAR
851115 UFLIN30088814606857 17-OCT-2016
KRISHNA KHANDELWAL INDIA RAJASTHAN
Kota 176.00LAXMINARAIN 4-N-21, TALWANDI KOTA RAJASTHAN 324005 324005 UFLK00428 17-OCT-2016
KRISHNA KUMAR AGARWALA INDIA WEST BENGAL
Howrah 100.00SH SHANKAR LAL AGARWALA
C/O SHANKER LAL AGARWALA 9/1/3 BENI MADHAB MUKHERJI LANE HOWRAH 711101
711101 UFL0018698 17-OCT-2016
KRISHNA KUMAR AGARWALA INDIA WEST BENGAL
Howrah 108.00SH SHANKAR LAL AGARWALA
C/O SHANKER LAL AGARWALA 9/1/3 BENI MADHAB MUKHERJI LANE HOWRAH 711101
711101 UFL0018698 17-OCT-2016
KRISHNA KUMAR JHUNJHUNWALA
INDIA BIHAR Bhagalpur 400.00Late Govind Prasad Jhunjhunwal
69, D.N. SINGH ROAD, KHARMANCHAK, BHAGALPUR BIHAR 812001 UFLIN30058910053827 17-OCT-2016
KRISHNA KUMAR MISHRA INDIA BIHAR Saran 600.00KAMLA PRASAD MISHRA 3 JURAN CHAPRA MUZAFFARPUR BIHAR 842001 841301 UFLK01250 17-OCT-2016
KRISHNA KUMAR P INDIA TAMIL NADU
Madurai 36.00PONNU SWAMY N 23, VALAYAKARA STREET DHARAPURAM 638656 638656 UFLIN30169610010124 17-OCT-2016
KRISHNA KUMAR TIWARI INDIA GUJARAT Vadodara 132.00SHUBH NARAYAN TIWARI 64/A ADHAR SOC WAGHODIA ROAD BARODA 390018 390018 UFL0055595 17-OCT-2016
KRISHNA KUMARI INDIA DELHI New Delhi 8.00NOT AVAILABLE 42-J EXTENSION, GALI NO - 5 LAXMI NAGAR DELHI 110092 110001 UFLK01788 17-OCT-2016
KRISHNA KUMARI AGGARWAL INDIA DELHI New Delhi 8.00NOT AVAILABLE 42, J EXTENSION GALI NO 5 LAXMI NAGAR DELHI 110092 110001 UFLK00557 17-OCT-2016
KRISHNA NAYYAR INDIA CHANDIGARH
Amritsar 132.00NOT AVAILABLE HOUSE NO 1511/2 GALI NO 1 BAGH RAMANAND AMRITSAR 143006
143006 UFL0056915 17-OCT-2016
KRISHNA RAJENDRAN INDIA TAMIL NADU
Chennai 620.00K N MUDALIYAR EXOOR EXECUTIVE
ANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034
600034 UFLK01424 17-OCT-2016
KRISHNA SACHDEV INDIA DELHI South Delhi 1600.00VIJAY SACHDEV 77B DDA FLATS MASJID MOTH PHASE II NEW DELHI 110048 UFL0059065 17-OCT-2016
KRISHNA SHARMA INDIA RAJASTHAN
Kota 400.00BALMUKAND SHARMA D 24 STAFF COLONY ENGINEERING COLLEGE KOTA 324010 325220 UFLIN30302853751756 17-OCT-2016
KRISHNIER PADMANABHAN INDIA MAHARASHTRA
Pune 280.00K K KRISHNIER C 12/8 KUBERA GARDEN OFF NIBM ROAD KONDHWA PUNE 411035 UFLIN30112716404484 17-OCT-2016
KRUNAL SHAH INDIA MAHARASHTRA
Pune 132.00DILIP KUMAR SHAH 719 RAVIWAR PETH R NO 35 PUNE 411002 411002 UFL0056423 17-OCT-2016
KSHITIZ NENAWATI INDIA GUJARAT Ahmedabad 356.00PRATAP NENAWATI SINGH B-61 NEBULA NEAR GRAND BHAGWATI HOTEL BODEXDEV AHMEDABAD
380054 UFLK00078 17-OCT-2016
KUL BHOOSHAN INDIA UTTAR PRADESH
Meerut 400.00LATE SH RS SHARMA 239 MANGAL NIWAS KHOONI PUL BEGUM BRIDGE ROAD MEERUT U.P
250001 UFLIN30133017007332 17-OCT-2016
KUL BHUSHAN BHARGAVA INDIA DELHI New Delhi 800.00KML BHARGAVA 1/7 TILAK NAGAR NEW DELHI 110018 110001 UFL0058577 17-OCT-2016
KUL BHUSHAN SETHI INDIA DELHI New Delhi 20.00KRISHAN GOPAL SETHI DG-III-302, VIKAS PURI NEW DELHI 110018 110001 UFL0028820 17-OCT-2016
KULBANSH SINGH INDIA DELHI New Delhi 20.00N SINGH 8071 POCKET XI SECTOR B VASANT KUNJ NEW DELHI 110037
110001 UFL0012688 17-OCT-2016
KULDEEP KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00J R SINGH C/O M/S FLEX INDUSTRIES LIMITED A , SECTOR-IV, NOIDA GHAZIABAD
201301 UFL0014910 17-OCT-2016
KULDEEP SHARMA INDIA DELHI New Delhi 400.00LATE SHRI J N SHARMA 14 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0043081 17-OCT-2016
KULDIP SINGH INDIA MANIPUR East Khasi Hills
1200.00GURPRIT SINGH QTR NO 51/3 OFFICER COLONY ANJALI COMPLEX, SHILLONG SHILLONG 793001
793001 UFLIN30115126439542 17-OCT-2016
KULDIP SINGH ANAND INDIA HARYANA Ambala 132.00SH MULKH SINGH ANAND HOUSE NO -1928 HUDA, SECTOR- 17 YAMUNANAGAR HARYANA
135001 UFLIN30231610039090 17-OCT-2016
KULDIP SINGH BRAR INDIA CHANDIGARH
Chandigarh 176.00BACHITTAR SINGH 1683, SECTOR 33-D CHANDIGARH 160047 160003 UFL0028019 17-OCT-2016
KULVIR KUMAR VARMA INDIA DELHI New Delhi 400.00SH C S VARMA C-3/49, JANAK PURI NEW DELHI 110058 110001 UFL0035447 17-OCT-2016
KULWANT KAUR INDIA DELHI New Delhi 132.00S HARDIT S KOHLI BF 3 TAGORE GARDEN NEW DELHI 110027 110001 UFL0055898 17-OCT-2016
KULWANT KAUR INDIA DELHI New Delhi 4.00MOHINDER SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054318 17-OCT-2016
KULWANT KAUR INDIA DELHI West Delhi 4.00MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060264 17-OCT-2016
KUMAR MEHTA INDIA DELHI New Delhi 20.00D P MEHTA 20/16 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0017162 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUMUD GUPTA INDIA UTTAR PRADESH
Dehradun 88.00RAJENDRA KUMAR GUPTA C/O R K GUPTA 82/1 VASANT VIHAR DEHRADUN 248006 248006 UFLK01633 17-OCT-2016
KUMUDBEN OCHHAVLAL SHAH
INDIA GUJARAT Vadodara 1332.00OCHHAVLAL SHAH MARATHE BROTHERS RAOPURA BARODA-1 390005 UFL0059692 17-OCT-2016
KUMUDBEN RAMNIKLAL SHAH INDIA GUJARAT Surendranagar
220.00NOT AVAILABLE 12, JAY HIND SOCIETY, SURENDRANAGAR GUJARAT 363001 363001 UFL1202440000012149 17-OCT-2016
KUNAL RAMESH LONARI INDIA MAHARASHTRA
Ahmednagar 1032.00R M LONARI AT & PO. SANVATSAR TAL. KOPARGAON DIST. AHMEDNAGAR 423603
423603 UFL0010735 17-OCT-2016
KUNDANBEN DILIPKUMAR SHAH
INDIA GUJARAT Surendranagar
400.00DILIP NATWAR LAL C/O DILIP NATWARLAL SHAH TARAGAURI NARAYAN NAGAR 3 SURENDRA NAGAR
382780 UFLK01230 17-OCT-2016
KUNDANLAL KALANI INDIA MADHYA PRADESH
Indore 248.00HARNARAYAN KALANI 1/10 MAHESH NAGAR INDORE M P 452002 452002 UFLK01394 17-OCT-2016
KUNWAR PRASHANT INDIA UTTAR PRADESH
Saharanpur 400.00SANTOSH KUMAR VILL&POST KHAJOORI AKBAR POUR SAHARANPOUR 247669 247669 UFLIN30165310158536 17-OCT-2016
KUSALATABEN DHARMENDRASINH RANA
INDIA GUJARAT Rajkot 268.00NOT AVAILABLE RAVI KIRAN APPARTMENT BLOCK NO. C-6 1ST FLOOR DHORAJI GUJARAT
360411 UFL1202670100005495 17-OCT-2016
KUSAM INDIA HARYANA Ambala 400.00SUBASH JAIN SOHANLAL GIRLS HOSTEL NEAR JAGADHARI GAT AMBALA CITY 134002
134002 UFLK01134 17-OCT-2016
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 17-OCT-2016
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 17-OCT-2016
KUSUM DEVI INDIA UTTAR PRADESH
Balarampur 80.00NOT AVAILABLE C/O POOJA STEEL SUBHASH CHOWK STATION ROAD PADRAUNA U.P.
274304 UFL0028525 17-OCT-2016
KUSUM GARG INDIA DELHI New Delhi 120.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 17-OCT-2016
KUSUM GARG INDIA DELHI New Delhi 48.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 17-OCT-2016
KUSUM GOEL INDIA DELHI New Delhi 132.00D K GOEL 29 STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0057300 17-OCT-2016
KUSUM GOEL INDIA DELHI New Delhi 200.00D K GOEL 29, STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0030560 17-OCT-2016
KUSUM GOVIL INDIA RAJASTHAN
Jaipur 132.00D K GOVIL PVT 13/1040 H I G FLATS MALVIYA NAGAR JAIPUR 302017 302017 UFL0055745 17-OCT-2016
KUSUM GROVER INDIA HARYANA Sonepat 400.00TARA CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032564 17-OCT-2016
KUSUM JAIN INDIA RAJASTHAN
Bikaner 72.00M L PATWA TOLARAM MAHALCHAND PATWA POST BHINASAR DIST BIKANER (RAJ)
334403 UFL0027416 17-OCT-2016
KUSUM JAIN INDIA RAJASTHAN
Jaipur 108.00PRADEEP JAIN C-98 SUBHASH MARG C-SCHEME JAIPUR 302001 302001 UFL0055733 17-OCT-2016
KUSUM JAIN INDIA DELHI New Delhi 4.00NOT AVAILABLE B 318 SAROJINI NAGAR NEW DELHI NEW DELHI 110001 UFLIN30001110474795 17-OCT-2016
KUSUM KATARIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00BALDEV RAJ KATARIA 614 SECTOR 37 NOIDA 201301 201301 UFL0014737 17-OCT-2016
KUSUM KAUL INDIA RAJASTHAN
Jaipur 116.00NOT AVAILABLE A-14 MALVIYA NAGAR JAIPUR 302017 302017 UFLK00375 17-OCT-2016
KUSUM LATA INDIA DELHI New Delhi 200.00SHRI KRISHAN KUMAR 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027886 17-OCT-2016
KUSUM LATA AGARWAL INDIA GUJARAT Ahmedabad 20.00KAILASH CHANDRA 109 SHIV COMPLEX UTTAM NAGAR MANINAGAR AHMEDABAD
382166 UFLK00641 17-OCT-2016
KUSUM MURARKA INDIA TAMIL NADU
NA 248.00NOT AVAILABLE PLYWOOD EMPORIUM NO 94 RANGAPILLAI STREET PONDICHERRY 605001
605001 UFL0029599 17-OCT-2016
KUSUM RAMESH JAIN INDIA HARYANA Rohtak 400.00RAMESH CHAND JAIN RAMESH CHAND JAIN ADVOCATE 4 HARYANA CLOTH MARKET ROHTAK 124001
124001 UFLK00597 17-OCT-2016
KUSUM SARRAF INDIA DELHI New Delhi 36.00SH JAI DEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011388 17-OCT-2016
KUSUM SARRAF INDIA DELHI New Delhi 368.00SH JAIDEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011389 17-OCT-2016
KUSUM SARRAF INDIA DELHI New Delhi 412.00NOT AVAILABLE 441 NIMRI COLONY DELHI 110052 110001 UFLK01505 17-OCT-2016
KUSUM TRIPATHI INDIA MADHYA PRADESH
Jabalpur 20.00RAMESH CHANDRA TRIPATHI
C/O R C TRIPATHI S E (WORKS) BLOCK NO-2, SHAKTI BHAWAN M P E B RAMPUR JABALPUR (M.P.)
483773 UFL0025159 17-OCT-2016
KUSUM VINU PANCHAL INDIA GUJARAT Ahmedabad 176.00NOT AVAILABLE BAHIEL T A.DEHGAM DISTT.AHMEDABAD BAHIEL 382308 UFL0022567 17-OCT-2016
KUSUMBEN DUCHAWALA INDIA GUJARAT Surat 132.00RAMESHCHANDRA 12/1045 LUHARPOLE MACHHLIPITH NEAR SATIMATA S TEMPLE SURAT 395003
395003 UFL0056054 17-OCT-2016
KUSUMBEN M PATEL INDIA GUJARAT Anand 200.00MOHANBHAI PATEL A-3, PANCHARATNA SOCIETY, REFINEARY RD. COORWA BARODA 390016
390016 UFL0010213 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
L C AGRAWAL INDIA DELHI New Delhi 400.00S S AGRAWAL 661/8, IIND FLOOR GOVINDPURI NEW DELHI 110019 110001 UFL0032391 17-OCT-2016
L D KAUSHIK INDIA HARYANA Faridabad 132.00R L KAUSHIK 168 SECTOR 16 FARIDABAD 121002 121002 UFL0058014 17-OCT-2016
L D KAUSHIK INDIA HARYANA Faridabad 200.00SH R L KAUSHIK 168 SECTOR-16 FARIDABAD 121002 121002 UFL0021648 17-OCT-2016
LACHUDARYANANI INDIA KARNATAKA
Bangalore Rural
800.00BASSARMAL 1-H CRESCENT COURT 8 CRESCENT ROAD BANGALORE 560007 UFL0058145 17-OCT-2016
LADHURAM R BHAVSAR INDIA GUJARAT Ahmedabad 68.00NOT AVAILABLE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111828 17-OCT-2016
LADHURAM RBHAVSAR INDIA GUJARAT Ahmedabad 100.00RAMPAL SERVICE "DHARAMRAJ", 92/1, ANAND FLATS BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111744 17-OCT-2016
LADHURAMR BHAVSAR INDIA GUJARAT Ahmedabad 32.00RAMPAL SERVICE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111881 17-OCT-2016
LADHWANI RESHMA ASHOKKUMAR
INDIA GUJARAT Ahmedabad 12.00LADHWANI ASHOKKUMAR MOHANLAL
C 13 NAVDURGA SOCIETY PATIA SAIJPURBOGHA AHMEDABAD 382345
382345 UFLIN30021410473043 17-OCT-2016
LAILA BEEVI INDIA UTTAR PRADESH
Kanpur Nagar 28.00NOT AVAILABLE PEZHUMKALA VEEDU VETTU ROAD NONRURAL-INR ,KANIYAPURAM TRIVANDRUM KERALA
209303 UFL1203280000078526 17-OCT-2016
LAKHMI CHAND KHYANI INDIA TELANGANA
Nizamabad 400.00CHIMANDAS KHYANI USHA AGENCIES NEAR PICTURE PALAC POST BOX 9, NIZAMABAD
503001 UFL0041138 17-OCT-2016
LAKSHMANAN M INDIA TAMIL NADU
Tirunelveli 180.00NOT AVAILABLE OLD NO 44 NEW NO 139 SOUTH CAR STREET SHENCOTTAH TIRUNELVELLI TAMIL NADU
627809 UFL1304140005840995 17-OCT-2016
LAKSHMI INDIA UTTAR PRADESH
Lucknow 12.00NOT AVAILABLE D S M FINANCE & HOLDING 401 & 402, CHINTELS HOUSE 16, STATION ROAD LUCKNOW
226001 UFL0027339 17-OCT-2016
LAKSHMI MEENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00GIRRAJ PRASAD MEENA HPCL FLATS Q NO 4 SECTOR 39 NOIDA U P 201303 201303 UFL0055902 17-OCT-2016
LAKSHMI NARAYAN PRASAD INDIA BIHAR Patna 132.00LATE SHIVA NARAYAN PRASAD
103 ASHIANA VIHAR RAJENDRA PATH PATNA 800001 800001 UFL0057760 17-OCT-2016
LAKSHMI RAMAMURTHY INDIA TAMIL NADU
Chennai 176.00SH RAMAURTHY 47/1 SURYA APARTMENTS ANNA NAGAR WEST EX MADRAS 600101
600101 UFL0015968 17-OCT-2016
LAKSHMI TUNUGUNTLA INDIA ANDHRA PRADESH
Guntur 208.00NOT AVAILABLE C/O POLISETTY BAPANAIAH SUNDARAM COLONY RING ROAD GUNTUR A P 522006
522006 UFLL00082 17-OCT-2016
LAKSHMINARAYANA REDDY DEVARAPALLI
INDIA ANDHRA PRADESH
Prakasam 4.00NOT AVAILABLE D.NO.3-50 ULAVAPADU MANDAL PRAKASAM DIST KAREDU POST ANDHRA PRADESH
523001 UFL1201090000977701 17-OCT-2016
LAL CHAND KHANNA INDIA UTTAR PRADESH
Muzaffarnagar 160.00RAMCHAND M/S AMBA SUGAR AGENCY 93-B, S P COMPLEX G.F-8 VAKIL ROAD NEW MANDI MUZAFFANAGAR U.P
251001 UFL0027685 17-OCT-2016
LAL SINGH SANDHAR INDIA CHANDIGARH
Chandigarh 20.00BHAG SINGH KOTHI NO.-913, PHASE-10 MOHALI DISTT. - ROPAR PUNJAB 160059 UFL0028625 17-OCT-2016
LAL SINGH SANDHAR INDIA CHANDIGARH
Chandigarh 8.00BHAG SINGH KOTHI NO.-913, PHASE-10 MOHALI DISTT. - ROPAR PUNJAB 160059 UFL0028625 17-OCT-2016
LALCHAND K JAIN INDIA MAHARASHTRA
Pune 108.00K S OSWAL 473/27A/1 SARTHAK GULTEKDI PUNE 411037 411035 UFLL00286 17-OCT-2016
LALGUDY SUNDARAM MAHADEVAN
INDIA KARNATAKA
Bangalore Rural
400.00L D SUNDARAM IYER SRI BALAMBIKA NO 1426 13TH CROSS W C RD II STAGE MAHALAXMIPURAM, BANGALORE
560086 UFL0045065 17-OCT-2016
LALIMA MISRA INDIA UTTAR PRADESH
Lucknow 248.00NOT AVAILABLE A 1/55, VIRAM KHAND P.B. NO-1 GOMTI NAGAR LUCKNOW 226010 UFL0024346 17-OCT-2016
LALIT KISHORE SARDA INDIA RAJASTHAN
Nagaur 400.00LATE SH JAISRAJ SARDA C/O JESHRAJ JI SARDA P.O. JASWANTGARH DISTT NAGOUR (RAJ) 341304
341304 UFL0028738 17-OCT-2016
LALIT KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00S P GUPTA E-295-A SECTOR 22 NOIDA DISTT GHAZIABAD UP 201301 201301 UFL0029682 17-OCT-2016
LALIT KUMAR SHARMA INDIA DELHI New Delhi 132.00RAM GOPAL SHARMA 348 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055853 17-OCT-2016
LALIT RANAMAL KHATRI INDIA RAJASTHAN
Barmer 132.00RANAMAL KHATRI NEAR NARGASAR BARMER RAJ 344001 344001 UFL0056068 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062001 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062000 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061999 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061998 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061997 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061994 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061996 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062002 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B PCOKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062003 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062004 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0061993 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGAR DELHI 110093 110001 UFL0062007 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET B LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062006 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062008 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062009 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHAMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062010 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGARI DELHI 110093 110001 UFL0062011 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110093 110001 UFL0062005 17-OCT-2016
LALITA INDIA DELHI New Delhi 4.00S K SHARMA 334-B POCKET E LIG FLAT NAND NAGRI DELHI 110003 110001 UFL0061995 17-OCT-2016
LALITA AGGARWAL INDIA DELHI New Delhi 400.00NARESH AGGARWAL 3917 NAI SARAK ROSHAN PURA DELHI 110006 110001 UFLL00137 17-OCT-2016
LALITA DEVI TODI INDIA RAJASTHAN
Jaipur 20.00RAJENDRA KUMAR TODI C/O TODI TYRES, CHANDRA HIRA BUILDING, M.I.ROAD, JAIPUR 302001
302001 UFL0011459 17-OCT-2016
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 20.00N K GUPTA C/O SH DHANESH CHAND GUPTA (LECT) H NO 378 BURZ USMAN KHAN KHURJA BULANDSHAR (U P)
203131 UFL0020287 17-OCT-2016
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 8.00N K GUPTA C/O SH DHANESH CHAND GUPTA (LECT) H NO 378 BURZ USMAN KHAN KHURJA BULANDSHAR (U P)
203131 UFL0020287 17-OCT-2016
LALITA JAIN INDIA RAJASTHAN
Jodhpur 320.00C S PHOPHALIYA B-29 D N KA HATHA POATA JODHPUR 342311 UFLL00351 17-OCT-2016
LALITA SANTOSH POWLE INDIA GOA Mumbai City 532.00SANTOSH B POWLE 303 MIRANDA APARTMENT VEER SAVARKAR MARG DADAR BOMBAY
400028 UFL0058725 17-OCT-2016
LALITA TALWAR INDIA DELHI New Delhi 28.00O P TALWAR 287 VASANT ENCLAVE NEW DELHI 110057 110001 UFLL00359 17-OCT-2016
LALITABEN BHUPATRAI SONEJI
INDIA GUJARAT Surendranagar
200.00BHUPATRAI SONEJI CHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421 UFL0018118 17-OCT-2016
LALITADEVI P JINDAL INDIA GUJARAT Ahmedabad 132.00PREMCHAND H JINDAL B-22, GOYAL TERRACE NR.JUDGES BUNGLOWS BODAKDEV AHMEDABAD
380054 UFLIN30065210115266 17-OCT-2016
LALITH R JAIN INDIA TELANGANA
Hyderabad 12.00RAMESH K JAIN 3-9-113, ANJIAH GARDEN WEST MARRED PALLY SECUNDERABAD 500026
500026 UFL0038355 17-OCT-2016
LALITHA KUMARI JAMPALA INDIA ANDHRA PRADESH
Vishakhapatnam
868.00RAMAMOHANA RAO H-NO-9-415/2 VISALAKSHMI NAGAR POLICE QUARTERS ROAD VIZAG
530001 UFLIN30039412028289 17-OCT-2016
LALITHA LOKA INDIA GOA Mumbai City 1216.00LOKA NARASAIAH PLOT 48 FLAT 5 KANJUR COOPERATIVE HOUSING SOCIETY NEAR DATAR COLONY ROAD BHANDUP EAST BOMBAY 400078
400078 UFLL00157 17-OCT-2016
LALJI BHAI L KACHA INDIA GUJARAT Amreli 132.00LADHA BHAI C/O VAGHASIA ORTHO HOSPITAL STATION ROAD AMRELI 365601
364431 UFL0055993 17-OCT-2016
LALLU PRASAD SONI INDIA RAJASTHAN
Sawai Madhopur
800.00NOT AVAILABLE NEAR JAIN NURSING HOME WARD NO 20 GANGAPUR CITY DISTT SAWAI MADHOPUR RAJSTHAN
322201 UFL1301760000183007 17-OCT-2016
LALTA PRASAD RAJVANSHI INDIA UTTAR PRADESH
Lucknow 132.00GAYADIN PICUP BHAWAN VIBHUTI KHAND GOMTI NAGAR LUCKNOW 226010 UFLIN30155720049067 17-OCT-2016
LALY JACOB INDIA MAHARASHTRA
Thane 4.00NOT AVAILABLE A 5 6 MANSI APARTMENT KARNIK ROAD KALYAN WEST KALYAN
421301 UFLIN30290241606726 17-OCT-2016
LAMIYAH AKIWALA INDIA GOA Mumbai City 248.00ABBAS SHANGRILA F NO 22 OPP COLABA PO BOMBAY 400005 400005 UFL0029243 17-OCT-2016
LANCELAT D CUNNA INDIA GOA Mumbai City 1444.00SH JOSHPH 201, SILVERINE 2ND HASNABAD CANE SAUTA CRUR (W) BOMBAY 400054
400054 UFLL00414 17-OCT-2016
LATA BHATIA INDIA UTTAR PRADESH
Ghaziabad 268.00S S BHATIA K E 34/11 KAVI NAGAR GHAZIABAD 201012 UFL0057409 17-OCT-2016
LATA DARUKA INDIA BIHAR Muzaffarpur 240.00DILIP DARUKA KHAZANA SIKANDERPUR CHOWK MUZAFFARPUR 842001 842001 UFL0030126 17-OCT-2016
LATA HARILAL SHAH INDIA GOA Mumbai City 80.00HARILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018191 17-OCT-2016
LATA MEHROTRA INDIA DELHI South Delhi 32.00SHRI PRADIP KUMAR MEHROTRA
C/O PRADIP KUMAR MEHROTRA QTR. NO.-863, SECTOR-XII, R.K. PURAM, NEW DELHI
110022 UFLL00380 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LATA MOGHA INDIA DELHI New Delhi 268.00R C MOGHA 306 KAILASH TOWER-1 EAST OF KAILASH NEW DELHI 110065
110001 UFL0058718 17-OCT-2016
LATA WADHWANI INDIA MAHARASHTRA
Pune 200.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028456 17-OCT-2016
LATA WADHWANI INDIA MAHARASHTRA
Pune 112.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028455 17-OCT-2016
LATA WADHWANI INDIA MAHARASHTRA
Pune 112.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028456 17-OCT-2016
LATESH JAIN INDIA DELHI New Delhi 20.00MRJITENDRRRRRRA SINGH JAIN
POCKET-GH-13 FLAT NO 210 PASCHIM VIHAR NEW DELHI 110087
110001 UFL0011266 17-OCT-2016
LATHA KUMAR INDIA KARNATAKA
Bangalore Rural
1200.00S KUMAR 822 JALA VAYU TOWERS BLOCK 8 NGEF LAYOUT INDIRA NAGAR P O BANGALORE
560038 UFLIN30023910529687 17-OCT-2016
LATHA S RAO NALLAPATI INDIA MAHARASHTRA
Akola 880.00SRINIVASA RAO N C/O SRI N S RAO G E KARANJA POST N A D KARANJA DIST RAIGAD M S 40070
444105 UFLL00075 17-OCT-2016
LAVANYA GATTUPALLI INDIA ANDHRA PRADESH
Vishakhapatnam
120.00NOT AVAILABLE C/O G. RAM PRASAD THE VYSYA BANK LTD. RAMNAGAR VISAKHAPATNAM
530002 UFLL00202 17-OCT-2016
LAXMAN PAVAN GADE INDIA MAHARASHTRA
Solapur 200.00NOT AVAILABLE SHIVAPUR PETH TAL MALSHIRAS DIST SOLAPUR NEAR JASMIN GARMENT AKLUJ MAHARASHTRA
413101 UFLIN30051318067383 17-OCT-2016
LAXMI INDIA UTTAR PRADESH
Mathura 268.00CH SATYANARAYANA C/O CH. SATYANARAYANA A P S F C DNO. 1-7-57/6 AYYAPPA COMPLEX MAHABUB NAGAR
281204 UFL0059209 17-OCT-2016
LAXMI BABU INDIA UTTAR PRADESH
Agra 88.00SRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLL00413 17-OCT-2016
LAXMI CHHAJER INDIA WEST BENGAL
Howrah 532.00KANAKRAJ CHHAJER HOSUE WIFE
KUSUM TRADEIMPEX 55 EZRA STREET KOLKATA 711204 UFL0058521 17-OCT-2016
LAXMI DEVI INDIA DELHI New Delhi 920.00SH GUPTA 266 GALI PARKASH TELIWARA DELHI 6 110001 UFL0013376 17-OCT-2016
LAXMI DEVI PINCHA INDIA RAJASTHAN
Churu 532.00SURAJMAL PINCHA C/O SURAJMAL PINCHA LAL KOTHI MEENA KA KUAN SARDARSAHAR CHURU RAJASTHAN
331022 UFL0058936 17-OCT-2016
LAXMI DEVI RAJGARHIA INDIA RAJASTHAN
Churu 132.00GOVIND PRASAD RAJGARHIA
C/O BASESARLAL GOVIND PRASAD AGRASEN MARKET CHURU CHURU RAJASTHAN
331001 UFL1201211900000350 17-OCT-2016
LAXMI GUPTA GUPTA INDIA HARYANA Faridabad 4.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055313 17-OCT-2016
LAXMICHAND B DEDHIA INDIA GOA Mumbai City 88.00NOT AVAILABLE 6, BHALERAO BUILDING, DR. AMBEDKAR ROAD, MULUND (W), BOMBAY 400080
400080 UFL0011758 17-OCT-2016
LEELA BHARGAVA INDIA RAJASTHAN
Jaipur 92.00VIJAY BHARGAVA 573 MAHAVIR NAGAR TONK ROAD JAIPUR 302015 302015 UFLL00099 17-OCT-2016
LEELA CHAUHAN INDIA DELHI New Delhi 200.00K S CHAUHAN TYPE-2/66, N.C.E.R.T CAMPURS SHRI ARVIND MARG NEW DELHI 110016
110001 UFLL00128 17-OCT-2016
LEELA DEVI INDIA TAMIL NADU
Chennai 128.00PARASMAL MONDOT C/O SHA NATHMAL SUMERMAL 54 PERUMAL MUDALI ST MADRAS 600079
600079 UFLL00322 17-OCT-2016
LEELA JAIN INDIA DELHI South Delhi 2000.00NOT AVAILABLE B-24 GROUND FLOOR GREATER KAILASH PART-I . NEW DELHI
110048 UFLIN30088813673588 17-OCT-2016
LEELA MAHESHWARI INDIA GOA Mumbai City 400.00NOT AVAILABLE A-3/203, YOGI PALACE YOGI NAGAR, EKSAR ROAD BORIVALI (WEST) BOMBAY
400091 UFL0028382 17-OCT-2016
LEELA PRASAD MANDAVA INDIA ANDHRA PRADESH
Krishna 400.00M GOPALAKRISHNAIAH A-4 ANNAPURNA APARTMENTS SRINAGAR COLONY VIJAYAWADA 520008
520008 UFLL00117 17-OCT-2016
LEELA STHALEKAR INDIA MAHARASHTRA
Pune 36.00SHIVANAND STHALEKAR HOUSE WIF
SAI PRASAD NAVASAHYADRI PO PUNE 411052 411035 UFL0014122 17-OCT-2016
LEELABAI INDIA TAMIL NADU
Chennai 20.00M CHANRAJ 14 BAZAAR LANE MYLAPORE MADRAS 600004 600004 UFL0018815 17-OCT-2016
LEELAMMA JOSEPH INDIA GUJARAT Ahmedabad 800.00K C JOSEPH 21 MAYUR FLATS SUBHASH CHOWK KHOKHRA AHMEDABAD 380026
380026 UFL0058122 17-OCT-2016
LEELAWATI INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057807 17-OCT-2016
LEELAWATI INDIA DELHI Central Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060172 17-OCT-2016
LEELAWATI INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055058 17-OCT-2016
LEENA MAHESHWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00SH SHIV KUMAR MAHESHWARI
G-36, SECTOR-27 NOIDA GHAZIABAD UP 201301 UFL0033596 17-OCT-2016
LEENA VASTANI INDIA GOA Mumbai City 360.00SUBHASH VASTANI 2 NANDRAM CHAWL NO 5 HEMUKALANI ROAD NO KANDIVLI W BOMBAY 400067
400067 UFLL00048 17-OCT-2016
LEEWATI INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060419 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LEKHA B MENON UNITED ARAB EMIRATES
NA NA 4000.00K KRISHNA KUMARAN UNNI SUHAIL BAHWAN GROUP HOLDING P.B.NO 169 P C NO 113 MUSCAT,OMAN
UFLIN30023911819507 17-OCT-2016
LILA DEVI TUWANI INDIA GOA Mumbai City 16.00RAMBHAI TUWANI C/O PAWAN IND CORPN 146-B PRINCESS ST IIND FLR CHICAL HOUSE BOMBAY
400002 UFL0029286 17-OCT-2016
LILADHAR DHANJI KARIA INDIA GOA Mumbai City 160.00DHANJI 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLL00068 17-OCT-2016
LILAM MAHENDRA SHAH INDIA GOA Mumbai City 160.00MAHENDRA SHAH IVNESTOR
191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFL0028903 17-OCT-2016
LILAWATI DEVI SONI INDIA RAJASTHAN
Nagaur 532.00MURLIDHAR SONI C/O MURLIDHAR SONI NEAR PANCHAYAT SAMITI KHATAR NEAR SHIVBADI DIDWANA
341303 UFLIN30039415923199 17-OCT-2016
LILIANE KHARBANDA INDIA DELHI New Delhi 400.00PRADEEP KHARBANDA 7-A, DDA FLATS SARAI JULLENA FRIENDS COLONY EXTN NEW DELHI 110025
110001 UFL0035493 17-OCT-2016
LILY RANI INDIA UTTAR PRADESH
Kanpur Nagar 20.00AMAR NATH 3/195 VISHNUPURI KANPUR 208002 208002 UFLL00258 17-OCT-2016
LILY RANI INDIA UTTAR PRADESH
Kanpur Nagar 248.00AMAR NATH 3/195 VISHNUPURI KANPUR 208002 208002 UFLL00258 17-OCT-2016
LILY SEN INDIA WEST BENGAL
Kolkata 468.00NOT AVAILABLE C/O BINAYAK BANERJEE LOKNATH BHAVAN, NEW BANK PLOT 33, STATION LANE DHAKURIA CALCUTTA
700031 UFL0027861 17-OCT-2016
LINA MEHTA INDIA GOA Mumbai City 248.00HEMANT MEHTA 15-A SAI PRASAD 4TH FLOOR TELI GALI CROSS LANE ANDHERI E BOMBAY
400069 UFL0029333 17-OCT-2016
LITA MENEZES INDIA GOA Mumbai City 4800.00MICHAEL MENEZES C/O MRS VIOLA FONSECA FLAT 4A CAMPION SCHOOL BUILDING 3RD FLOOR 13, COOPERAGE ROAD MUMBAI
400039 UFL0059056 17-OCT-2016
LLOYD GEORGE INVESTMENT INDIA GOA Mumbai City 400.00NOT AVAILABLE ANZ GRINDLAYS BANK CUSTODIAL SERVICES DIVISION 132 MINT ROAD POST BOX NO 1175 MUMBAI
400001 UFL0028040 17-OCT-2016
LOKENDRA LAKHANI INDIA MADHYA PRADESH
Indore 200.00THAKURDAS LAKHANI 18TH M T CLOTH MARKET INDORE (M P) 452002 452002 UFL0018635 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00SC JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061238 17-OCT-2016
LOKESH JAIN INDIA DELHI East Delhi 4.00Mr SC JAIN 2/68, VISHWAS NAGAR CORNER YUDHISTER GALI DELHI 110032 UFL0061651 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRI PUR EXT. DELHI 110094
110001 UFL0061315 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061467 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061736 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061284 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061735 17-OCT-2016
LOKESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061448 17-OCT-2016
LOVY DHAMIJA INDIA DELHI New Delhi 400.00T C DHAMIJA 9/278, DDA MULTY STOREY FLATS GARHI NEW DELHI 110065 110001 UFL0032925 17-OCT-2016
LUIS MARIANO HEROLINO COLACO
INDIA GOA South Goa 4.00JOSE CALACO HOUSE NO 111 COLACO VADDO VELIM SALCETTE 403722 UFLIN30267931185497 17-OCT-2016
LUMANI ROHIT SHAH INDIA GOA Mumbai City 80.00ROHIT SHAH 601/6 LEELA APT 9TH ROAD SANTACRUZ E BOMBAY 400055 400055 UFL0029246 17-OCT-2016
LUXMI CHANDA INDIA UTTAR PRADESH
Ghaziabad 60.00SH R CHANDRA C/O SRI CHANDRA SHEKHAR A 78 PATEL NAGAR II GHAZIABAD
201012 UFL0013022 17-OCT-2016
LYAKAT ALI INDIA DELHI Central Delhi 396.00NOT AVAILABLE THE INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA, BHAWAN ICAI, I. P MARG, NEW DELHI DELHI
110002 UFL1203000000140651 17-OCT-2016
M ABDUL BASITH INDIA KARNATAKA
Bangalore Rural
12.00NOT AVAILABLE NO 158 A, 2ND CROSS BYRASANDRA ROAD 1ST BLOCK EAST JAYANAGAR BANGALORE
560011 UFL0018607 17-OCT-2016
M C GOEL INDIA HARYANA Faridabad 4.00SH SUGAN CHAND FCA 106, JAIN COLONY BALLABHGARH HARYANA 121004 121004 UFL0055314 17-OCT-2016
M C GUPTA INDIA DELHI Central Delhi 268.00S S GUPTA S MAHESH & CO STOCK & SHARE BROKER 3072/37 GOLA MARKET NEAR GOLCHA CINEMA DARYA GANJ NEW DELHI
110002 UFL0059024 17-OCT-2016
M C INDUMATHI INDIA GOA Mumbai City 1200.00T P GANGADHARAN A 2/11 NABARD NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI
400101 UFL0038908 17-OCT-2016
M D ANITHA INDIA KARNATAKA
Bangalore Rural
308.00M S DEEPAK 422 OUT HOUSE I FLOOR VII B MAIN IV BLOCK JAYANAGAR BANGALORE 560011
560011 UFLM00291 17-OCT-2016
M D TAIYAB HUSSIAN INDIA BIHAR Dhanbad 132.00M D SIDDQU KENDUA NO-4 KUSUNDA PO DHANBAD 828116 828116 UFLIN30039410820644 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M H SHARIFF INDIA ANDHRA PRADESH
East Godavari 20.00MD MEERA SHARIFF 14-4-16- R K PETA KAKINADA 533001 533001 UFL0010147 17-OCT-2016
M HARISH INDIA KARNATAKA
Bangalore Rural
120.00M CHINNAIAH FB(S)-124, HAL TOWNSHIP AIRPORT ROAD VIMANAPURA, BANGALORE 560017
560017 UFL0113210 17-OCT-2016
M HARISH INDIA KARNATAKA
Bangalore Rural
360.00M CHINNAIAH 2 A 2, SREEVARI KRISHNA NAGAR ANNASANDRA PALYA VIMANAPURA BANGALORE
560017 UFL0029173 17-OCT-2016
M J ABRAHAM INDIA DELHI New Delhi 200.00MR JOSE J B 71 KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0019307 17-OCT-2016
M K DUBEY INDIA MADHYA PRADESH
Betul 400.00SHRI A P DUBEY C-58, M P E B SARNI DIST. BETUL (M.P) 460447 460447 UFL0024759 17-OCT-2016
M K VENKATESAN INDIA TAMIL NADU
Madurai 1280.00KRISHNAMURTHY NO 14 VASAVI NAGAR ERODE ROAD KARUR 639002 639002 UFLM01624 17-OCT-2016
M K VENKATESAN INDIA TAMIL NADU
Madurai 1104.00KRISHNAMURTHY NO 14 VASAVI NAGAR ERODE ROAD KARUR 639002 639002 UFLM01624 17-OCT-2016
M KRISHNA MURTHY INDIA TELANGANA
Nalgonda 124.00MATTAIAH POST.TIRUMALAGIRI (VIA) HILL COLONY DISTT.NALGONDA A.P.
508202 UFL0022210 17-OCT-2016
M L BANSAL INDIA UTTAR PRADESH
Meerut 1600.00B SINGH 62 VIKAS VIHAR MOHANPURI MEERUT U P 250002 250002 UFL0058996 17-OCT-2016
M L LAHOTY INDIA DELHI New Delhi 60.00SHRI R L LAHOTY B-11 SAGAR APPARTMENT TILAK MARG NEW DELHI 110001 110001 UFLM01935 17-OCT-2016
M LAKSHMI INDIA ANDHRA PRADESH
Prakasam 20.00NOT AVAILABLE SWARNA POST PRAKASAM DIST 523170 523170 UFL0021052 17-OCT-2016
M MADANLAL JAIN INDIA TAMIL NADU
Chennai 132.00MOOLCHAND 5 P P D ROAD THANGAL MADRAS 600019 600019 UFL0055800 17-OCT-2016
M MUNIYAMMA INDIA KARNATAKA
Shimoga 132.00M MUNISWAMAPPA 149 EDUCARE I MAIN IV CROSS RAVINDRA NAGAR SHIMOGA 577201
577201 UFL0056828 17-OCT-2016
M N NAGESH INDIA KARNATAKA
Bangalore Rural
20.00NARASIMAN 32 SINDHI HOSPITAL ROAD S R NAGAR BANGALORE 560027 560027 UFLM00262 17-OCT-2016
M N SATHYA PRASAD INDIA KARNATAKA
Bangalore Rural
308.00NOT AVAILABLE NO G 15/5 SUSHEELA ROAD MAVALLI BANGALORE 560004 UFLIN30113510449937 17-OCT-2016
M NAGALAKSHMI INDIA GUJARAT Surat 24.00NOT AVAILABLE D-944, KRIBHCO NAGAR SURAT 394515 394515 UFLM00645 17-OCT-2016
M NATARAJAN INDIA TAMIL NADU
Chennai 200.00N MOHAMPARAM NO-48/1, ARUNCHALAM STREET CHINDADRIPET MADRAS 600002
600002 UFLM01915 17-OCT-2016
M P JAIN INDIA DELHI New Delhi 132.00LATE PRITHI RAJ JAIN C/O MAHAVIR METAL MARKETING 494 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0057994 17-OCT-2016
M PRABHAKARA GUPTA INDIA KARNATAKA
Bangalore Rural
132.00NOT AVAILABLE TULA COMPLEX, 586,AVENUE ROAD, BANGALORE 560002 560002 UFL0011971 17-OCT-2016
M PRABHAKARA GUPTA INDIA KARNATAKA
Bangalore Rural
308.00NOT AVAILABLE TULA COMPLEX 586 AVENUE ROAD BANGALORE 560002 560002 UFL0013081 17-OCT-2016
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 80.00MAHAVEER CHAND 134 G A ROAD IIND FLOOR ROOM NO 19 MADRAS 600021 600021 UFL0113621 17-OCT-2016
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 240.00MAHAVEER CHAND 134 G A ROAD II FLR R NO 19 MADRAS 600021 600021 UFL0029595 17-OCT-2016
M R BAKHSHI INDIA DELHI New Delhi 556.00LATE SHRI B B BAKHSHI A-2/3, ADITI APARTMENTS D-1, JANAKPURI NEW DELHI 110058
110001 UFL0024100 17-OCT-2016
M R DHAWAN INDIA DELHI New Delhi 60.00LT SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034714 17-OCT-2016
M R DHAWAN INDIA DELHI New Delhi 200.00LATE SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038867 17-OCT-2016
M R KOHLI INDIA DELHI New Delhi 20.00SH M L KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017378 17-OCT-2016
M R THIAGARAJAN INDIA TAMIL NADU
Coimbatore 1332.00M S RAMAKRISHNAN 31 TENDRAL NAGAR, VEERAKERALAM, COIMBATORE 641007 UFLIN30037810109329 17-OCT-2016
M RAJASEKHARAN INDIA TAMIL NADU
Chennai 176.00SRI S MUTHA KRISHNAN 16 ARUNODAYA 20/1 THIRUMALAI ROAD T NAGAR CHENNAI 600017 UFL0027251 17-OCT-2016
M SUVA BAI INDIA TAMIL NADU
Chennai 132.00S MANMULL 42 MAYUR BASU DEV ST OLD WASHERMENPET MADRAS 600021
600021 UFL0055813 17-OCT-2016
M USHA INDIA TAMIL NADU
Chennai 32.00P MAHENDRA KUMAR C/O P MAHENDER KUMAR JAIN 25 ULAGAPPA STREET CHINTACLAN PET MADRAS
600002 UFL0024923 17-OCT-2016
M V KRISHNA MURTHI INDIA KARNATAKA
Raichur 132.00M VENUGOPAL SETTY ESHWAR FINANCIERS SHOP NO 6 G M A COMPLEX GUNJ ROAD RAICHUR 584102
584102 UFL0056595 17-OCT-2016
M V KRISHNAMURTHY GUPTA INDIA TAMIL NADU
Madurai 600.00VENKATASNA CHETTIAR 869 JAWAHAR BAZAR KARUR 639001 639001 UFLM01625 17-OCT-2016
M V KRISHNAMURTHY GUPTA INDIA TAMIL NADU
Madurai 240.00VENKATASNA CHETTIAR 869 JAWAHAR BAZAR KARUR 639001 639001 UFLM01625 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M V SUBRAMANIAN INDIA GOA Mumbai City 620.00M N VENKATESWARAN EMPLOYED
A-203, MANSAROVAR APARTMENTS GEN. A K VAIDYA MARG MALAD (E), BOMBAY 400097
400097 UFLM01723 17-OCT-2016
M V SUBRAMANIAN INDIA GOA Mumbai City 180.00M N VENKATESWARAN EMPLOYED
A-203, MANSAROVAR APARTMENTS GEN. A K VAIDYA MARG MALAD (E), BOMBAY 400097
400097 UFLM01723 17-OCT-2016
M VARADA RAYA NAYAK INDIA GOA Mumbai City 620.00NARAYANA NAYAK 304, SIDDHI TOWER, SAI BABA NAGAR, BORIVLI WEST, BOMBAY
400092 UFLM00274 17-OCT-2016
M VISWESWARAN INDIA TAMIL NADU
Madurai 220.00K N VMALAYALAM CAETTAN BUSINE
SARVAMANGALA 20-23, HOSPITAL ROAD, KARUR TRICHY DISTRICT TAMILNADU
639001 UFLM01616 17-OCT-2016
MAADHAVI MANDIPATI INDIA MAHARASHTRA
Pune 128.00NOT AVAILABLE NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0026205 17-OCT-2016
MACKNION ESTATES PVT LTD INDIA DELHI New Delhi 80.00B DLF CENTRE 9TH FLOOR SANSAD MARG NEW DELHI 110001 110001 UFLM01749 17-OCT-2016
MADAN CO LTD INDIA TAMIL NADU
Chennai 12.00NOT AVAILABLE "MADAN HOUSE" 7, RAMANUJA STREET SOWCARPET MADRAS
600079 UFL0025147 17-OCT-2016
MADAN KANT INDIA DELHI New Delhi 904.00MAHI KANT D 21 SMA INDUSTRIAL AREA G T KARNAL ROAD DELHI 110033
110001 UFL0014652 17-OCT-2016
MADAN LAL AJIT KUMAR HUF INDIA DELHI New Delhi 200.00NOT AVAILABLE C/O M L JAJU 6-D SAINIK FARMS NEW DELHI 110062 110001 UFL0030164 17-OCT-2016
MADAN LAL KANKARIYA INDIA TAMIL NADU
Chennai 12.00NOT AVAILABLE 52, GENERAL MUTHIA MUDALI STREET, 1ST FLOOR, MADRAS 600079
600079 UFL0016351 17-OCT-2016
MADAN LAL MAHESHWARI INDIA BIHAR Hazaribagh 800.00NOT AVAILABLE MAHESHWARI ENTERPRISES GOLA ROAD AT & PO RAMGARH CANTT JHARKHAND 829122
829122 UFL1201320000328145 17-OCT-2016
MADAN LAL MEHTA INDIA RAJASTHAN
Jaipur 176.00PYAR CHAND MEHTA GAUTAM CLINIC & NURSING HOME OPP KAMAL & CO TONK ROAD JAIPUR 302015
302015 UFLM00591 17-OCT-2016
MADAN LAL PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00SHRI NARSINGH GUPTA C/O FLEX CHEMICAL LTD C-175 SECTOR 10 NOIDA 201301 201301 UFL0041507 17-OCT-2016
MADAN MOHAN LAL KHULLAR INDIA UTTAR PRADESH
Ghaziabad 200.00LATE TULSI RAM KHULLAR R-2/66,RAJ NAGAR, GHAZIABAD, 201002 201002 UFL0010523 17-OCT-2016
MADAN MOHAN LAL KHULLAR INDIA UTTAR PRADESH
Ghaziabad 400.00LATE TULSI RAM KHULLAR R-2/66,RAJ NAGAR, GHAZIABAD, 201002 201002 UFL0010523 17-OCT-2016
MADAN MOHAN MITTAL INDIA DELHI South Delhi 800.00JADO RAI B-58 HILL VIEW APARTS VASANT VIHAR NEW DELHI 110057 UFL0058809 17-OCT-2016
MADAN MOHAN SONI INDIA RAJASTHAN
Sawai Madhopur
160.00NOT AVAILABLE M.NO. 97, MUNIM PADA WARD NO. 14 GANGANAGAR CITY GANGANAGAR RAJASTHAN 322201
322201 UFL1201770100359655 17-OCT-2016
MADHAB PRASAD AGARWAL INDIA Chhattisgarh Raipur 132.00GEETARAM AGARWAL C/O JAGANATH TRADING CO C-3 SHUKLA MARKET ST ROAD RAIPUR 492009
492009 UFL0056467 17-OCT-2016
MADHAV GANESH KARNIK INDIA GOA Mumbai City 24.00GANESH 5, BAGWE NIWAS SENAPATI BAPAT MARG DADAR, BOMBAY 400028
400028 UFL0029201 17-OCT-2016
MADHAV GANESH KARNIK INDIA GOA Mumbai City 12.00GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARAG DADAR BOMBAY 400028 UFL0029200 17-OCT-2016
MADHO INDIA UTTAR PRADESH
Ghaziabad 400.00NOT AVAILABLE 709 VIVEKANAND COLONY GHAZIABAD 203002 201012 UFLM00017 17-OCT-2016
MADHU INDIA DELHI New Delhi 4.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0060751 17-OCT-2016
MADHU AGARWAL INDIA HARYANA Faridabad 132.00V K AGARWAL HOUSE NHO 1462 SECTOR-24 FARIDABAD 121005 121005 UFL0057292 17-OCT-2016
MADHU BAJAJ INDIA DELHI New Delhi 400.00SANDEEP BAJAJ B-3/4 ASHOK VIHAR PHASE - II DELHI 110052 110001 UFL0040228 17-OCT-2016
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 452.00SH RAJENDRA KUMAR HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0013002 17-OCT-2016
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 24.00SH RAJENDRA KUMAR HOUSE WIFE
HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0107493 17-OCT-2016
MADHU CABA INDIA DELHI New Delhi 112.00NOT AVAILABLE E-280, NARAINA VIHAR NEW DELHI 110028 110001 UFLM02155 17-OCT-2016
MADHU CHAUHAN INDIA DELHI New Delhi 8.00R K CHAUHAN C/O R K CHAUHAN CANARA BANK F D 6 BHAGWAN DAS ROAD NEW DELHI
110001 UFL0030366 17-OCT-2016
MADHU CHAUHAN INDIA DELHI New Delhi 12.00SH R K CHAUHAN C/O SH R K CHAUHAN CANARA BANK, 6 BAGWAN DAS ROAD NEW DELHI 110001
110001 UFL0017494 17-OCT-2016
MADHU CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1068.00BISHAN LAL CHAUHAN C 20-22 SECTOR 57 PHASE III NOIDA 201301 201301 UFL0058729 17-OCT-2016
MADHU DADU PATEL INDIA GUJARAT Vadodara 400.00DADU B 205 CHAITNYA APT R V DESAI ROAD BARODA 390001 390001 UFLM01202 17-OCT-2016
MADHU DADU PATEL INDIA GUJARAT Vadodara 176.00DADU B 205 CHAITNYA APT R V DESAI ROAD BARODA 390001 390001 UFLM01202 17-OCT-2016
MADHU GALANI INDIA GUJARAT Ahmedabad 132.00ASHOK GALANI 6 MAHIN NAGAR SOCIETY BEHRAMPURA AHMEDABAD 380028
380028 UFL0055530 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU GOYAL INDIA HARYANA Faridabad 4.00MAHESH CHAND GOYAL FCA 106 JAIN COLONY BALLABGARH FARIDABAD 121004 UFL0055345 17-OCT-2016
MADHU GOYAL INDIA HARYANA Faridabad 16.00MAHESH CHAND GOYAL FCA 106 JAIN COLONY BALLABGARH FARIDABAD 121004 UFLIN30114310112999 17-OCT-2016
MADHU GOYAL INDIA HARYANA Faridabad 8.00MAHESH CHAND GOYAL FCA-106, JAIN COLONY BALLABGARH HARYANA 121004 UFLIN30114310075635 17-OCT-2016
MADHU GOYAL INDIA HARYANA Faridabad 4.00MAHESH CHAND GOYAL FCA-106 JAIN COLONY BALLABGARH HARYANA 121004 121004 UFL0061824 17-OCT-2016
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 800.00NAVIN CHAND GUPTA 62 VIKASH VIHAR MOHAN PURI MEERUT U P 250001 UFL0059025 17-OCT-2016
MADHU GUPTA INDIA DELHI New Delhi 4.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061970 17-OCT-2016
MADHU GUPTA INDIA DELHI New Delhi 4.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061971 17-OCT-2016
MADHU KALIA INDIA UTTAR PRADESH
Agra 300.00MR ASHOK KALIA 7, MALL ROAD OPP : MEHER CINEMA AGRA CANTT (U.P) 282001
282001 UFLM02099 17-OCT-2016
MADHU KAPOOR INDIA DELHI New Delhi 592.00MR KRISHAN KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLM02003 17-OCT-2016
MADHU KHANIJO INDIA DELHI Central Delhi 128.00SH DL KHANIJO C/O SHRI D L KHANIJO REGIONAL MANAGER REGIONAL OFFICE 'B' CHANDNI CHOWK DELHI
110006 UFLM02087 17-OCT-2016
MADHU KULSHRESTHA INDIA MADHYA PRADESH
Gwalior 800.00NOT AVAILABLE FLAT NO.120, SILVER ESTATE UNIVERSITY ROAD GWALIOR 474011
475001 UFLIN30018312130026 17-OCT-2016
MADHU LAROYA INDIA HARYANA Gurgaon 5336.00MR CHANDER VINOD LAROYA
17 504 HERITAGE CITY GURGAON 122002 122005 UFLIN30112716336736 17-OCT-2016
MADHU MALHOTRA INDIA DELHI Central Delhi 400.00SANJEEV MALHOTRA SS FINANCIAL CENTRE 109-B M C BHAWAN 11/56 DESHBANDHU GUPTA ROAD KAROL BAGH NEW DELHI
110005 UFL0041279 17-OCT-2016
MADHU MITTAL INDIA DELHI New Delhi 268.00SANTOSH MITTAL C-122, GREATER KAILASH -I NEW DELHI 110048 110001 UFL0059790 17-OCT-2016
MADHU MITTAL INDIA DELHI New Delhi 532.00SANTOSH MITTAL C-12 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058300 17-OCT-2016
MADHU NARENDRA PARMAR INDIA GUJARAT Gandhinagar 12.00NOT AVAILABLE C/O K.K.RAJAN 1280, SHIVAM SOCIETY SECTOR-27, GANDHINAGAR 382028
382028 UFL0017692 17-OCT-2016
MADHU NARSHI PATEL INDIA GUJARAT Bhavnagar 132.00NARSHI M PATEL C/O N M PATEL GROFED OFFICE BARUL NILAM BAUG PALACE BHAVNAGAR GUJARAT 364003
364003 UFL0055616 17-OCT-2016
MADHU PATHAK INDIA UTTAR PRADESH
Lucknow 4.00DR MANOJ PATHAK H WIFE 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0112053 17-OCT-2016
MADHU PATHAK INDIA CHANDIGARH
Patiala 940.00VINOD PATHAK 33-A HIRA NAGAR BEHIND PARK PATIALA 147001 147001 UFLM01806 17-OCT-2016
MADHU SHARMA INDIA HARYANA Rohtak 1160.00SANDEEP KUMAR SHARMA C/O SADANAND MUKUL KUMAR KATH MANDI ROHTAK 124001
124001 UFLIN30094010020329 17-OCT-2016
MADHU SINGH INDIA UTTAR PRADESH
Ghaziabad 132.00JAI SHANKAR SINGH P 82 B SECTOR 23 SANJAY NAGAR GHAZIABAD 201001 201001 UFL0056669 17-OCT-2016
MADHU THAPAR INDIA UTTAR PRADESH
Ghaziabad 176.00SHRI H K THAPAR C-129, RAMPRASTHA GHAZIABAD 201001 201001 UFL0027483 17-OCT-2016
MADHU THAPAR INDIA UTTAR PRADESH
Ghaziabad 148.00MR H K THAPAR BUSINESS C-129 RAM PRASTHA COLONY GHAZIABAD UP 201011 201011 UFL0108753 17-OCT-2016
MADHUBALA DULI CHAND BANSAL
INDIA GUJARAT Ahmedabad 52.00DULICHAND BANSAL C-100 SARASWATI CO-OP-SOCIETY NARAYAN NAGAR PART II POST KHODIYAR NAGA AHMEDABAD 382352
382352 UFLM01814 17-OCT-2016
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior 1260.00RAJWARDHAN SHRIVASTAVA AGRICU
2 HIND COLONY GWALIOR 474002 474002 UFLM00011 17-OCT-2016
MADHUKAR KAMPANI INDIA WEST BENGAL
Kolkata 752.00NOT AVAILABLE C/O. VCK SHARE & STOCK BROKING SEK ES PVT. LTD., 18, INDIA EXCHANGE PLACE, CALCUTTA
700001 UFL0011200 17-OCT-2016
MADHUKAR MAJEETHIA INDIA UTTAR PRADESH
Ghaziabad 220.00MAHENDRA KUMAR 148, NEW GANDHI NAGAR NEAR WATER TANK GHAZIABAD 201001
201001 UFLM00180 17-OCT-2016
MADHULIKA SRIVASTAVA INDIA MAHARASHTRA
Aurangabad 400.00PRAMOD KUMAR SRIVASTAVA
106A/1 NIHALPUR HIMMATGANJ KHULDABAD PS ALLAHABAD
431101 UFLIN30133019884393 17-OCT-2016
MADHUMITA CHOUBEY INDIA DELHI New Delhi 612.00NISHI KANT CHOUBEY A-311 CHANDGIRAM BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
110001 UFL0017325 17-OCT-2016
MADHURI JHA INDIA UTTAR PRADESH
Dehradun 800.00CHANDRA SHEKHAR JHA 46 MOHIT NAGAR PO NEW FOREST DEHRADUN 248006 248006 UFL0058603 17-OCT-2016
MADHURI K RAVAL INDIA GOA Mumbai City 176.00NOT AVAILABLE 7 SANDEEP PARK SION TROMDAY ROAD OPP DEO DEPOT BOMBAY 400088
400088 UFL0015971 17-OCT-2016
MADHURI RAO INDIA GOA Mumbai City 3364.00PRADIP M RAO C/O MR. PRADIP M RAO 17-B/1, GREAT EASTERN ROYALE 333, BELLASIS ROAD, TARDEO MUMBAI
400034 UFL0022634 17-OCT-2016
MADHURI RAO INDIA DELHI New Delhi 96.00PRADIP M RAO HOUSEWIFE
C/O PRADIP M RAO WG MAURYA SHERATON NEW DELHI 110021
110001 UFL0107993 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHURIE CHAKRAVARTI INDIA GOA Mumbai City 800.00KALYAN CHAKRAVARTI 23A "ATLAS APARTMENTS" 11, JAMNADAS MEHTA ROAD MALABAR HILL MUMBAI
400006 UFL0058502 17-OCT-2016
MAFATLAL SHAH INDIA GUJARAT Ahmedabad 572.00DHANJI B 2 SAMBHAVKURPA APARTMENTS B/H DENA BANK JAWAHAR CHOWK SABARMATI AHMEDABAD
380005 UFLM00231 17-OCT-2016
MAGANBHAI KARSANBHAI PATEL
INDIA GUJARAT Vadodara 260.00KARSANBHAI PATEL 2 SIDDHI VINAYAK SOCIETY OPP PANCHSHIL SCHOOL GIDC ROAD MANJALPUR VADODARA
390011 UFLM01231 17-OCT-2016
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 800.00NOT AVAILABLE 303, EROS APARTMENTS 56, NEHRU PLACE NEW DELHI 110019
110001 UFL0027564 17-OCT-2016
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 1200.00NOT AVAILABLE 303 EROS APARTMENTS 56 NEHRU PLACE NEW DELHI 110019
110001 UFL0024351 17-OCT-2016
MAHABIR PRASAD HANSARIA INDIA DELHI New Delhi 92.00NOT AVAILABLE E-6 ANAND LOK CO-OP HOUS S.LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0012759 17-OCT-2016
MAHADAVI CHADACHALE INDIA KARNATAKA
Belgaum 132.00CHANDRAKANT 3141 JOSHI GALLI DIST-BELGAUM NIPANI 591237 591237 UFL0056415 17-OCT-2016
MAHADEV PRASAD GARG INDIA RAJASTHAN
Sawai Madhopur
120.00NOT AVAILABLE VAIDYA COLONY GANGAPUR CITY RAJASTHAN 322201 322201 UFL1201060500282800 17-OCT-2016
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 160.00A MAHALAXMI H NO 5-40, MARKET YARD MIRYALGUDA NALGONDA (DIST) A P
508207 UFL0018750 17-OCT-2016
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 16.00A MAHALAXMI H WIFE H NO 5-40, MARKET YARD MIRYALGUDA A P 508207 508207 UFL0107205 17-OCT-2016
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 120.00A MAHALAXMI H NO 5-40, MARKET YARD MIRYALGUDA NALGONDA (DIST) A P
508207 UFL0018750 17-OCT-2016
MAHARAJ SINGH KUSHWASH INDIA UTTAR PRADESH
Bulandshahr 1020.00SH N S KUSHWAHA VILL.-NAGLA NALU, POST-KMANODA, BULAND SHAHAR U.P. 202394
202394 UFL0010474 17-OCT-2016
MAHASUKH SHAH INDIA GUJARAT Ahmedabad 248.00SHAH CHANDRAKANT HARGOVAN BUS
A 11 SUGAM FLATS NEAR VASHNA BUS STOPP SERKHEJ ROAD AHMEDABAD 380007
380007 UFLM00151 17-OCT-2016
MAHEEP KUMAR INDIA UTTAR PRADESH
Meerut 132.00M S GOEL V & PO KITHORE DISTT MEERUT UP 250104 250104 UFL0058038 17-OCT-2016
MAHENDRA A SHAH INDIA GUJARAT Ahmedabad 800.00AMRUTLAL K SHAH BUS 9/98 GITANJALI APP SOLA ROAD AHMEDABAD 380013 380013 UFL0058612 17-OCT-2016
MAHENDRA AKHANI INDIA GUJARAT Ahmedabad 32.00ISHWARLAL H AKHANI E-16 SUNTRAK FLATS NEAR SHANIKARDA HALL RANNAPARK AHMEDABAD
380061 UFL0017685 17-OCT-2016
MAHENDRA C SHAH INDIA GUJARAT Vadodara 400.00NOT AVAILABLE 2 MAHAVIR COLONY RAJMAHAL ROAD BARODA 390001 390001 UFL0109328 17-OCT-2016
MAHENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 132.00FATEH CHAND 25/7 RAM BAGH ROAD MUZAFFARNAGAR 251001 251001 UFL0055940 17-OCT-2016
MAHENDRA KUMAR BAGRA INDIA RAJASTHAN
Churu 132.00NIHAL CHAND BAGRA C/O NIHAL CHAND BAGRA JANANA HOSPITAL P/O SUJANGARH 331507
331507 UFL0056019 17-OCT-2016
MAHENDRA KUMAR BARIK INDIA JHARKHAND
Gumla 132.00TARANI KANT BARIK Q NO 2042 SECTOR 6D BOKARO STEEL CITY BOKARO STEEL CITY
835201 UFLIN30125028776899 17-OCT-2016
MAHENDRA KUMAR CHOPRA INDIA DELHI New Delhi 64.00SHTRCHOPRA SERVICE 154 ARONODAYA APARTMENTS VIKASPURI NEW DELHI 110018
110001 UFL0111532 17-OCT-2016
MAHENDRA KUMAR CHOPRA INDIA DELHI New Delhi 272.00NOT AVAILABLE 154 ARONODAYA APARTMENTS VIKASPURI NEW DELHI 110018
110001 UFL0010666 17-OCT-2016
MAHENDRA KUMAR GUPTA INDIA RAJASTHAN
Bharatpur 132.00SH NANNU RAM GUPTA 294 KRISHNA NAGAR BEHIND U I T, BHARATPUR RAJASTHAN
321001 UFLIN30020610538816 17-OCT-2016
MAHENDRA KUMAR JAIN INDIA BIHAR Gaya 132.00LATE HARAKHCHAND JAIN BHARAT AUTOMOBILES STATION ROAD GAYA 823001 823001 UFLIN30039410765563 17-OCT-2016
MAHENDRA KUMAR NARSINGMAL
INDIA RAJASTHAN
Barmer 132.00NOT AVAILABLE C/O NARSINGMAL BHANWARLAL POST: SINDHARI SINDHARI RAJASTHAN 344033
344033 UFL1202850500001600 17-OCT-2016
MAHENDRA KUMAR NEMICHAND
INDIA GOA Mumbai City 132.00NEMICHAND 345-A HARHARWALA BLDG NO 12 SHOP NO 3 OPP PODAR MILLS N M JOSHI MARG BOMBAY 400011
400011 UFL0055656 17-OCT-2016
MAHENDRA KUMAR PRABHURAM KOTAK
INDIA GUJARAT Mahesana 12.00PRABHURAM KOTAK JASKA ROAD,JALARAM PARK, HARIJ N GUJ 384240 384240 UFL0012171 17-OCT-2016
MAHENDRA PANDEY INDIA MAHARASHTRA
Nagpur 800.00L P PANDEY GOVT 42/24/6 SAWARAN PATH MANSAROVER JAIPUR 441406 UFL0059063 17-OCT-2016
MAHENDRA RATANJI SHAH INDIA GOA Mumbai City 160.00RATANJI SHAH 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFL0028909 17-OCT-2016
MAHENDRA RATHI INDIA MADHYA PRADESH
Indore 20.00SH A N RATHI 140 JAORA COMPOUND INDORE 452001 452001 UFL0013568 17-OCT-2016
MAHENDRA RATHI INDIA MADHYA PRADESH
Indore 92.00SH A N RATHI 140 JAORA COMPOUND INDORE 452001 452001 UFL0013568 17-OCT-2016
MAHENDRA SHAH INDIA MAHARASHTRA
Pune 132.00NATHALAL 465 SOMWAR PETH PUNE 411011 411011 UFL0056426 17-OCT-2016
MAHENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NATHU SINGH H 320 JAL VAYU VIHAR PLOT NO 8 PKTP 4 BUILDER AREA GRATER NOIDA NOIDA
201303 UFLIN30290242046784 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHENDRA SURANA INDIA RAJASTHAN
Jaipur 12.00PRAKASH CHAND SURANA SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 302003 UFL0028284 17-OCT-2016
MAHENDRABHAI PRABHUDAS MEHTA HUF
INDIA GUJARAT Bhavnagar 3332.00PRABHUDAS MEHTA LIG-84, SHASHTRI NAGAR, BHAVNAGAR. 364003 364003 UFLIN30097410290934 17-OCT-2016
MAHESH BANSAL INDIA HARYANA Faridabad 268.00SHRI SURESH CHAND BANSAL
H. NO. 504 SECTOR-19 FARIDABAD 121002 121002 UFL0059885 17-OCT-2016
MAHESH CHAND GOYAL INDIA HARYANA Faridabad 4.00SUGAN CHAND GOYAL FCA-106 JAIN COLONY BALLABGARH HARYANA 121004 121004 UFL0061827 17-OCT-2016
MAHESH CHAND GOYAL INDIA HARYANA Faridabad 4.00SUGAM CHAND GOYAL FCA-106 JAIN COLONY BALLABGARH FARIDABAD HARYANA 121004 UFL0061825 17-OCT-2016
MAHESH CHAND GOYAL INDIA HARYANA Faridabad 4.00SUGAN CHAND GOYAL FCA-106 JAIN COLONY BALLABGARH HARYANA 121004 121004 UFL0061826 17-OCT-2016
MAHESH CHAND GOYAL INDIA HARYANA Faridabad 8.00SUGAN CHAND GOYAL FCA 106 JAIN COLONY BALLABGARH 121004 121004 UFLIN30044110722506 17-OCT-2016
MAHESH CHAND GOYAL INDIA HARYANA Faridabad 4.00SH SUGAN CHAND GOYAL FCA-106 JAIN COLONY BALLABH GARH HARYANA 121004 121004 UFL0055315 17-OCT-2016
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Saharanpur 132.00SH ROOP CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012240 17-OCT-2016
MAHESH CHAND JAIN INDIA DELHI New Delhi 132.00SHITAL PRASHAD C 6/3 KRISHNA NAGAR DELHI 110051 110001 UFL0056356 17-OCT-2016
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 40.00JAGANNATH PRASAD C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI LASHKAR GWALIOR
474001 UFL0019403 17-OCT-2016
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 16.00JAGANNATH PRASAD BUSINESS
C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI GWALIOR 474001
474001 UFL0111135 17-OCT-2016
MAHESH CHAND RASTOGI INDIA RAJASTHAN
Kota 200.00B P RASTOGI T - 3/16 ANU DEEP COLONY PO - BHABHA NAGAR VIA - KOTA RAJASTHAN
325220 UFL0047624 17-OCT-2016
MAHESH DESAI INDIA GOA Mumbai City 44.00CHHOTUBHAI DESAI SERVICE
C/O DENA BANK KURLA NORTH BR HABIB TERRACE LBS MARG KURLA BOMBAY 400070
400070 UFL0109922 17-OCT-2016
MAHESH JAIN INDIA GUJARAT Vadodara 400.00NEMICHAND JAIN JUNA BAZAR CINEMA ROAD MIYAGAM KARJAN BARODA 391240
391240 UFLM01257 17-OCT-2016
MAHESH KATARUKA INDIA WEST BENGAL
Purulia 800.00SHRI BISHWANATH KATARUKA
NATABAR SARKAR LANE NAMOPARA PURULIA 723103 723103 UFL0046686 17-OCT-2016
MAHESH KUMAR INDIA GOA Mumbai City 20.00SHIV NARAIN GUPTA C/O SHIV NARAIN GUPTA GALI SARAVGIAN BEHIND GURUDWARA BHIWANI
400080 UFL0053386 17-OCT-2016
MAHESH KUMAR INDIA DELHI New Delhi 4.00KEVAL RAM C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055080 17-OCT-2016
MAHESH KUMAR INDIA HARYANA Faridabad 248.00NOT AVAILABLE WARD NO 12 D L 34 JAWAHAR NAGAR PALWAL HARYANA 121102 UFL1204470000694570 17-OCT-2016
MAHESH KUMAR AGARWAL INDIA RAJASTHAN
Bikaner 80.00SANWAR MAL AGARWAL C/O H M INVESTMENTS JAIL ROAD BIKANER 334005 334305 UFL0113511 17-OCT-2016
MAHESH KUMAR AGRAWAL INDIA Chhattisgarh Raipur 4.00DUBER NARAYAN AGRAWAL
MARUDHAR COMPLEX BUDHAPARA RAIPUR RAIPUR 492001 UFLIN30311610181588 17-OCT-2016
MAHESH KUMAR BHANDARI INDIA TAMIL NADU
Chennai 308.00NOT AVAILABLE 29, G.N. CHETTY ROAD, T. NAGAR, MADRAS 600017 600017 UFL0010920 17-OCT-2016
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 4.00BANKE LAL GUPATA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060223 17-OCT-2016
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 4.00BANKELAL GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054070 17-OCT-2016
MAHESH KUMAR JAIN INDIA UTTAR PRADESH
Nainital 96.00NOT AVAILABLE SUVIDHA CREDITS (INDIA) LTD. 6, KHANNA MARKET HALDWANI (NAINITAL) HALDWANI
263139 UFLM01896 17-OCT-2016
MAHESH KUMAR KEDIA INDIA HARYANA Faridabad 20.00NOT AVAILABLE M/S KEDIA & ASSOCIATES H.NO. 385, M.I.G.A. SECTOR-10, , FARIDABAD 121006
121006 UFL0011787 17-OCT-2016
MAHESH KUMAR MODI INDIA RAJASTHAN
Jaipur 100.00NOT AVAILABLE 265 MODI BHAWAN NAHAR GARH ROAD JAIPUR 302001 302001 UFLM02097 17-OCT-2016
MAHESH KUMAR PURI INDIA CHANDIGARH
Patiala 120.00SHRI BIHARI LAL PURI 877/1 FIRE WOOD STALL MOHALLA BHATRIAN SHERAN WALA GATE PATIALA 147001
147001 UFLM01969 17-OCT-2016
MAHESH M INDIA HARYANA Faridabad 36.00NOT AVAILABLE 106 IST FLOOR JAIN COLONY BALLABGARH HARYANA 121004 UFL1202290000000579 17-OCT-2016
MAHESH MIRCHANDANI INDIA GOA Mumbai City 268.00HASHMATRAI 134 H NIVAS 25TH RD BANORA BOMBAY 400054 400054 UFL0058159 17-OCT-2016
MAHESH P VAKHARIA INDIA MAHARASHTRA
Solapur 440.00POPATLAL 3299A MAHAVIR MARG BARSI SOLAPUR 413401 UFL0030144 17-OCT-2016
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 200.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP, JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028451 17-OCT-2016
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 200.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028459 17-OCT-2016
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 112.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP, JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028451 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 68.00MOHANDAS SHAHANI PADAM SOCIETY FLAT NO 7 OPP JAIHIND HIGH SCHOOL PIMPRI COLONY PUNE 411017
411017 UFLM01501 17-OCT-2016
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 112.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028459 17-OCT-2016
MAHESH SHARMA INDIA RAJASTHAN
Jaipur 112.00NOT AVAILABLE B-26, SETHI COLONY JAIPUR RAJASTHAN 302004 302004 UFL0027726 17-OCT-2016
MAHESH SINGH KHORANA INDIA Jammu and Kashmir
Jammu 160.00BAL BIR SINGH KHORANA SERVICE
186 A/D GANDHI NAGAR JAMMU TAWI J & K 180001 UFL0111528 17-OCT-2016
MAHESH SINGH KHORANA INDIA Jammu and Kashmir
Jammu 800.00NOT AVAILABLE 186 A/D GANDHI NAGAR JAMMU TAWI J & K 180001 UFLM01756 17-OCT-2016
MAHESHCHANDRA S JARIWALA
INDIA DELHI New Delhi 400.00SUMANLAL A JARIWALA C/O SUMILON IND LTD DELHI GATE VAIRAGI NI WADI SURAT 395003
110001 UFLIN30047642464426 17-OCT-2016
MAHFOOZUR RAHMAN KHAN INDIA DELHI New Delhi 1600.00IBADUR RAHMAN KHAN 84 BAITUL HAD STREET NO 18 MAIN ROAD ZAKIR NAGAR NEW DELHI 110025
110001 UFL0044497 17-OCT-2016
MAHI LAL ANAND INDIA DELHI New Delhi 352.00PABBAR RAM DDA FLAT NO 69 POCKET C-12 SECTOR 3 ROHINI DELHI 110085
110001 UFL0057046 17-OCT-2016
MAHINDER KAUR INDIA DELHI New Delhi 20.00HARNAM SINGH C/O ARORA GEN. STORE TC-7/11, NEW MOTI NAGAR NEW DELHI 110015
110001 UFL0053509 17-OCT-2016
MAHIPAL BAXI INDIA GOA Mumbai City 400.00MOHANLAL BAXI 502, SONI PALACE RAM NAGAR BORIVALI WEST MUMBAI 400092 UFLM01096 17-OCT-2016
MAHIPAL VERMA INDIA DELHI Central Delhi 400.00SHRI S L VERMA MEGA CABLE 1801 IST FLOOR BHAGIRATH PALACE DELHI 110006 UFL0039171 17-OCT-2016
MAHMAD ZAHID KADRI INDIA GUJARAT Kheda 132.00ABDUL VAHAB A/4 SAGAR SOCIETY B/H PAKIZA MASJID NEAR OVER BRIDGE ANAND
388001 UFL0055574 17-OCT-2016
MAHUA MUKERJI INDIA WEST BENGAL
Kolkata 400.00ARUP KUMAR MUKERJI C/O ARUP KUMAR MUKERJI I T C LIMITED 37, CHOWRINGHEE CALCUTTA
700071 UFL0025149 17-OCT-2016
MAJ D K VARMA INDIA UTTAR PRADESH
Saharanpur 400.00LATE S P VARMA 1 TRG BATTALION ROORKEE CANTT ROORKEE 247667 247667 UFLIN30155721284003 17-OCT-2016
MAJETY NAGESWARA RAO INDIA ANDHRA PRADESH
Guntur 172.00NOT AVAILABLE C/O ANDHRA BANK, REGIONAL OFFICE, KOTHAPETA, TENALI
522201 UFLM01948 17-OCT-2016
MAJETY NAGESWARA RAO INDIA TELANGANA
Adilabad 16.00RAMAKOTESHARA RAO BANK EMPLOYE
C/O ANDHRA BANK, BELLAMPALLI ADILABAD (AP) 504251 504251 UFL0111519 17-OCT-2016
MAJURU R UPADHAYA INDIA KARNATAKA
Chitradurga 16.00VADIRAJA UPADHYAYA ENGINEER
"HARIPRASAD" 3308/20 M C C "B" BLOCK DAVANGERE 577004
577004 UFL0111209 17-OCT-2016
MAJURU R UPADHAYA INDIA KARNATAKA
Chitradurga 84.00VADIRAJA UPADHYAYA "HARIPRASAD" 3308/20 M C C "B" BLOCK DAVANGERE 577004
577004 UFL0017544 17-OCT-2016
MAKHAN LAL SAHA INDIA MANIPUR North Tripura 96.00NOT AVAILABLE C/O DR M L SAHA KRISHNA NAGAR JAGANNATH BARI ROAD AGARTALA TRIPURA
799001 UFL1202990003620713 17-OCT-2016
MAKHAN SINGH KHERA INDIA ANDHRA PRADESH
Vishakhapatnam
800.00KARTAR SINGH KHERA P-8 KOYAL NAVAL PARK VISAKHAPATNAM 530014 530014 UFL0058700 17-OCT-2016
MALA BHADANI INDIA BIHAR Hazaribagh 16.00SH RAVINDRA KR BHADANI STUDENT
INDIA WICA & MICANTILE INDUSTRIES LTD P O JHAMRI TELIYA BIHAR 825409
825409 UFL0112141 17-OCT-2016
MALA BHADANI INDIA BIHAR Hazaribagh 48.00SH RAVINDRA KR BHADANI INDIA WICA & MICANTILE INDUSTRIES LTD P O JHAMRI TELIYA DIST HAZARIBAGH BIHAR
825409 UFL0020688 17-OCT-2016
MALA KOHLI INDIA DELHI New Delhi 28.00SH S K KOHLI SERVICE C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0108568 17-OCT-2016
MALA KOHLI INDIA DELHI New Delhi 1008.00SH S K KOHLI C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0022874 17-OCT-2016
MALA MURLI INDIA DELHI New Delhi 304.00MR B MURLI A-1/13, AZAD APARTMENT AUROBINDO MARG NEW DELHI 110016
110001 UFL0012027 17-OCT-2016
MALARKODI K INDIA TAMIL NADU
Thanjavur 332.00KALIYAPERUMAL M 71/A RAILWAY GOOD SHED COLONY SITHARKADU MAYILADUTURAI
609003 UFLIN30131320704944 17-OCT-2016
MALAVIA JAYESHKUMAR PARSOTTAMBHAI
INDIA GUJARAT Surat 400.00MALAVIA PARSOTTAMBHAI LALJIBHA
A 39 AVDHOOT DHAM SOCIETY NEAR MODEL TOWN AT PO DUMBHAL TAL CHORYASI SURAT
395003 UFLIN30084510597893 17-OCT-2016
MALIK AMBRISH INDIA DELHI New Delhi 12.00SURENDER MOHON MALIK 128 KAPIL VIHAR PITAM PURA DELHI 110034 110001 UFLIN30143610049486 17-OCT-2016
MALLEESWARI G INDIA TELANGANA
Hyderabad 800.00G V MADHAVA REDDY B-105 SHANTI BAGH APTS BEGUMPET HYDERABAD 500016 500016 UFL0058223 17-OCT-2016
MALLIDI YUVA RAMA PRASADA REDDY
INDIA ANDHRA PRADESH
East Godavari 4.00NOT AVAILABLE D.NO.2-91, CHANTABBAI STREET, RAVULAPALEM. E.G.DIST. AP
533238 UFL1203520000001584 17-OCT-2016
MALTI GAJJAR INDIA GUJARAT Mahesana 164.00DINESH 13 AMBICA SOCIETY KADI 382715 382715 UFLM00255 17-OCT-2016
MALTI GUPTA INDIA UTTAR PRADESH
Bulandshahr 8.00BHAGWAT SWARUP GUPTA HOUSE WIF
106,SARAYA SHEKHALAM, KHURJA 203131 UFL0108429 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MALTI RANI MANGLA INDIA DELHI New Delhi 12.00MR P S MANGLA C-6/61 S D AREA NEW DELHI 110016 110001 UFL0020989 17-OCT-2016
MAMATA SEVANTI SHAH INDIA GOA Mumbai City 80.00SEVANTI 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018197 17-OCT-2016
MAMOON AHMAD INDIA TELANGANA
Hyderabad 268.00MAHAMMED YAQUB C/O HAMOOD AHMED SIDDIQUI POST BOX NO.28 KHAIRTABAD, HEAD OFFICE HYDERABAD
500004 UFL0058408 17-OCT-2016
MAMRAJ DHIMAN INDIA DELHI New Delhi 268.00LATE R S DHIMAN C/O GLOBE TAILER 220 A CHHATTARPUR NEW DELHI 110030 110001 UFL0059630 17-OCT-2016
MAMTA INDIA UTTAR PRADESH
Agra 132.00BALJEET SINGH 35/144 NAUBASTA LOHA MANDI AGRA 282002 282002 UFL0055935 17-OCT-2016
MAMTA AGARWAL INDIA UTTAR PRADESH
Bijnor 800.00NOT AVAILABLE RAM BHAWAN SHAMLI STREET NAJIBABD U P 246763 246763 UFL1202290000043471 17-OCT-2016
MAMTA BHARGAVA INDIA DELHI New Delhi 140.00NOT AVAILABLE 2226,MASZID KHAZOORI DELHI 110006 110001 UFL1201910100009793 17-OCT-2016
MAMTA MITTAL INDIA DELHI New Delhi 36.00SH AJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036056 17-OCT-2016
MAMTA R JAIN INDIA RAJASTHAN
Barmer 132.00RAHUL KUMAR RIKHABCHAND JAIN PO SINDHARI AT BARMER RAJ 344033 344033 UFL0055527 17-OCT-2016
MAMTA SAHAY INDIA BIHAR Palamu 400.00BRAJ KISHORE SAHAY REFUGI COLONY HAMID GANJ DALTONGANJ 822102 UFL0051086 17-OCT-2016
MAMTA TIBREWAL INDIA UTTAR PRADESH
Gorakhpur 532.00PRAMOD KUMAR TIBERWAL
C./O SHREE SHYAM TRADERS BEHIND KALI MANDIR GALI GOKLGHAR GORAKHPUR
273001 UFLIN30155710936871 17-OCT-2016
MAN MOHAN BIR MALIK INDIA DELHI New Delhi 400.00LATE MALIK BRIJ LAL JULLUNDUR GENERAL AGENCIES (P) LTD S-12 GREEN PARK EXTENSION NEW DELHI 110016
110001 UFL0043971 17-OCT-2016
MAN MOHAN GUPTA INDIA DELHI New Delhi 400.00LAL CHAND 10A/39, SHAKTI NAGAR DELHI 110007 110001 UFL0033107 17-OCT-2016
MAN MOHAN RASTOGI INDIA DELHI New Delhi 228.00SH S M RASTOGI 2382-83/12-13, BEADON PURA KAROL BAGH NEW DELHI 110005
110001 UFL0021504 17-OCT-2016
MAN MOHAN SHARMA INDIA RAJASTHAN
Jaipur 20.00BRIJ NANDAN SHARMA 946, KHUTETON KA RASTA K P BAZAR JAIPUR (RAJ.) 302001 302001 UFL0028628 17-OCT-2016
MAN SINGH POKHARNA INDIA RAJASTHAN
Jaipur 92.00NOT AVAILABLE R-5, INDER PURI, LAL KOTHI, JAIPUR 302001 302001 UFL0011788 17-OCT-2016
MANAS MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 780.00NOT AVAILABLE 16/49, CIVIL LINES KANPUR 208001 208001 UFL0023040 17-OCT-2016
MANCHI T JAIN INDIA KARNATAKA
Shimoga 132.00TOLCHAND JAIN BHARAT STORES B H ROAD BHADRAVATI DIST SHIMOGA KARNATAKA STATE 577301
577301 UFL0056898 17-OCT-2016
MANDA B PATEL INDIA GUJARAT Ahmedabad 132.00BABUBHAI S PATEL C-30 AMIAKHAND ANAND SOCIETY-1 C T M NEAR HAI-WAY ROAD AHMEDABAD 380026
380026 UFL0055555 17-OCT-2016
MANDA BORA INDIA MAHARASHTRA
Ahmednagar 16.00RAJENDRA BORA HOUSE WIFE
283 ANANDI BAZAR AHMED NAGAR 414001 414001 UFL0111636 17-OCT-2016
MANDEEP SINGH INDIA CHANDIGARH
Amritsar 132.00NARINDER SINGH SANDHU 14 GURU TEG BAHADUR NAGAR POST OFFICE KHALSA COLLEGE AMRITSAR PB 143002
143002 UFL0056931 17-OCT-2016
MANDEEP SINGH KHERA INDIA ANDHRA PRADESH
Vishakhapatnam
800.00MAKHAN SINGH KHERA P-8 KOYAL NAVAL PARK VISAKHAPATNAM 530014 530014 UFL0058701 17-OCT-2016
MANDEEP YADAV INDIA DELHI South Delhi 100.00DHARAM VIR SINGH YADAV C/O SH BALWANT SINGH QR. NO 889, SECTOR - 4 R K PURAM NEW DELHI
110022 UFL0038728 17-OCT-2016
MANDHAR LAL SHARMA INDIA UTTAR PRADESH
Mathura 132.00SHRI PITAMBER LAL SHARMA
GYANGUDERY VRINDABEN MATHURA U P 281121 281121 UFL0057988 17-OCT-2016
MANDYAM SESHADRI REDDY INDIA ANDHRA PRADESH
Cuddapah 148.00NOT AVAILABLE VIJAYA NURSING HOME SAI KUTEER ROAD, PRODDATUR, KADAPA ANDHRA PRADESH
516360 UFL1202330300065144 17-OCT-2016
MANEESH SHARMA INDIA DELHI New Delhi 268.00S K SHARMA C-4/61 RAJASTHALI R D NO 41, PITAMPURA DELHI 110034 110001 UFL0059855 17-OCT-2016
MANFULA P JAIN INDIA GUJARAT Ahmedabad 60.00NOT AVAILABLE C/O9 POPATLAL J SHAH J D CHEMBUR HIRAN CLOTH MARKET AHMEDABAD
380002 UFL0020519 17-OCT-2016
MANIKCHAND BAKLIWAL INDIA ASSAM Sibsagar 220.00NEMCHAND BALIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLM01640 17-OCT-2016
MANILAL B PATEL INDIA GUJARAT Ahmedabad 108.00BHAGAVANDAS PATEL 17 UTTAR GUJARAT PATEL SOCI PART 2 OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056153 17-OCT-2016
MANILAL PATEL INDIA GUJARAT Ahmedabad 152.00BHUDARDAS PATEL C/O M S UPADHYAYA 48/H/572 ANAND NAGAR APARTMENT NEW VADAJ AHMEDABAD
380013 UFL0029127 17-OCT-2016
MANILAL PATEL INDIA GUJARAT Ahmedabad 36.00BHUDARDAS PATEL ANAND NAGAR APPRTMENT H-48-572 NEW WADAJ AHMEDABAD 380013
380013 UFL0029125 17-OCT-2016
MANILAL PATEL INDIA GUJARAT Ahmedabad 24.00BHUDARDAS PATEL C/O M S UPADHYAYA 48/H/572 ANAND NAGAR APARTMENT NEW VADAJ AHMEDABAD
380013 UFL0029126 17-OCT-2016
MANINDER MONGA INDIA DELHI New Delhi 200.00CHANRANJIT SINGH 27/12, SHAKTI NAGAR DELHI 110007 110001 UFL0035831 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANISH BAJAJ INDIA DELHI New Delhi 4.00SH J D BAJAJ A/C-28, TAGORE GARDEN NEW DELHI 110027 110001 UFL0061049 17-OCT-2016
MANISH CHADDHA INDIA DELHI South Delhi 268.00NOT AVAILABLE C/O MANISH & CO 90/77 B BASEMENT MALVIYA NAGAR NEW DELHI
110017 UFL0059197 17-OCT-2016
MANISH CHADHA INDIA DELHI New Delhi 12.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012779 17-OCT-2016
MANISH CHADHA INDIA DELHI New Delhi 20.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012779 17-OCT-2016
MANISH CHANDNA INDIA DELHI New Delhi 4.00SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038126 17-OCT-2016
MANISH CHOPRA INDIA DELHI New Delhi 1200.00NOT AVAILABLE B-177/1 PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI 110020
110001 UFL0046433 17-OCT-2016
MANISH DHIRAJLAL AJMERA INDIA GOA Mumbai City 400.00DHIRAJ MORARJI AJMERA 401 DOLI CHAMBERS, STRAND ROAD, COLABA, MUMBAI 400005
400005 UFL0036282 17-OCT-2016
MANISH GARG INDIA UTTAR PRADESH
Dehradun 4.00JAI KISHORE GARG B-1020 I D P L VIRBHADRA RISHIKESH DISTT DEHRADUN 249202
249202 UFL0113889 17-OCT-2016
MANISH GARG INDIA DELHI New Delhi 108.00J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058682 17-OCT-2016
MANISH GARG INDIA DELHI New Delhi 640.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058690 17-OCT-2016
MANISH GOYAL INDIA MADHYA PRADESH
Gwalior 20.00PRABHOO DAYAL GUPTA NEAR FORT GATE CHOWK BAZAR GWALIOR 474003 474003 UFL0028064 17-OCT-2016
MANISH GUPTA INDIA DELHI New Delhi 268.00R L GUPTA RA-99 INDER PURI NEW DELHI 110012 110001 UFL0059276 17-OCT-2016
MANISH GUPTA INDIA DELHI New Delhi 4.00AJAY GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054079 17-OCT-2016
MANISH HANSARIA INDIA DELHI New Delhi 176.00NOT AVAILABLE E 006 ASANDLOK CO OP HOU SOC LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0012760 17-OCT-2016
MANISH JAIN INDIA RAJASTHAN
Pali 132.00TEJ KUMAR JAIN AJAY CHEMICAL LIME INDUSTRIES RAJ 306103 306103 UFL0055746 17-OCT-2016
MANISH KUMAR INDIA DELHI New Delhi 16.00SH KIRIT KUMAR BODIWALA SERVI
C/O J M BODIWALA & SONS 20, CHAWRI BAZAR DELHI 110006
110001 UFL0110893 17-OCT-2016
MANISH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00NOT AVAILABLE B-9/16B SECTOR 34 NOIDA 201301 201301 UFL0057551 17-OCT-2016
MANISH KUMAR BODIWALA INDIA DELHI New Delhi 8.00KIRIT KUMAR BODIWALA SERVICE
A-41 GUJARAT APARTMENT PITAMPURA DELHI 110034 110001 UFL0110898 17-OCT-2016
MANISH KUMAR GUPTA INDIA DELHI New Delhi 240.00SHRI J N GUPTA 8408, MURARI LAL BUILDING NO. 1 LAL KOTHI, ROSHANARA ROAD DELHI 110007
110001 UFLM01936 17-OCT-2016
MANISH KUMAR TAPARIA INDIA DELHI New Delhi 268.00GOPAL CHAND TAPARIA B 3 MODEL TOWN II DELHI 110009 110001 UFL0057452 17-OCT-2016
MANISH MANAKTALA INDIA DELHI New Delhi 320.00N C MANAKTALA E 7/17 VASANT VIHAR NEW DELHI 110057 110001 UFLIN30302851911888 17-OCT-2016
MANISH MITTAL INDIA UTTAR PRADESH
Ghaziabad 4.00NOT AVAILABLE HOUSE NO-200 JAIN LOK KOTHI GATE HAPUR UP 245101 UFL1201770100196501 17-OCT-2016
MANISH V MANIAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00VIRENDRA A 2 SECTOR 60 NOIDA 201301 201301 UFL0058391 17-OCT-2016
MANISHA INDIA DELHI New Delhi 4.00A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052870 17-OCT-2016
MANISHA AGARWAL INDIA DELHI New Delhi 132.00DEVA 2H2 SHASTRI NAGAR NEW DELHI 110058 110001 UFL0056351 17-OCT-2016
MANISHA BHANDARI INDIA DELHI New Delhi 868.00ANUP BHANDARI A 34 FREINDS COLONY N DELHI 110065 110001 UFLM00717 17-OCT-2016
MANISHA PODDAR INDIA UTTAR PRADESH
Varanasi 328.00NOT AVAILABLE D-63/13-B, ANNAPURNA COLONY P.O. MANDUADIH VARANASI 221103
221103 UFL0024535 17-OCT-2016
MANISHA S RAMASARIA INDIA GUJARAT Ahmedabad 20.00SUNIL RANASARIA EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD NARAYANPURA AHMEDABAD 380013
380013 UFLM02172 17-OCT-2016
MANISHA S RANASARIA INDIA GUJARAT Ahmedabad 104.00SUNIL EVERST TOWER,FLAT NO.4-E, NEAR SANKAR BHARATI SOCIETY, ANKUR ROAD,HURUNPURA AHMEDABAD 380013
380013 UFL0012173 17-OCT-2016
MANISHA SONI INDIA WEST BENGAL
Hooghly 132.00RAM RATAN 20 BANS TALLA PO RISHRA HOOGHLY WB 712248 712248 UFL0056992 17-OCT-2016
MANISHKUMAR C SHAH INDIA WEST BENGAL
Kolkata 4.00SHRI CHANDRAKANT SHAH BUSINESS
15, MULLICK STREET, CALCUTTA 700007 700007 UFL0110183 17-OCT-2016
MANISHKUMAR C SHAH INDIA WEST BENGAL
Kolkata 80.00SHRI CHANDRAKANT SHAH 15, MULLICK STREET, CALCUTTA 700007 700007 UFL0016618 17-OCT-2016
MANIVARNAN K INDIA KERALA Kasaragod 228.00KURUPPAYYA PARAPPA NILESHWAR KASARAGOD 671533 671533 UFLIN30169610630665 17-OCT-2016
MANJARI G ADVANI INDIA GOA Mumbai City 300.00GURMUKH B ADVANI 233/17 SATYA NIKETAN R A K ROAD WADALA BOMBAY 400031 UFL0029194 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJEET KAUR INDIA DELHI New Delhi 268.00HARBANS SINGH D-43 SHAM NAGAR VISHNU GARDEN KHAYALA ROAD TILAK NAGAR NEW DELHI
110001 UFL0059318 17-OCT-2016
MANJEET KOHLI INDIA DELHI New Delhi 4.00BHUPINDER SINGH SERVICE
B-187 FATEH NAGAR P O- TILAK NAGAR NEW DELHI 110018 110001 UFL0107951 17-OCT-2016
MANJEET KUMAR INDIA UTTAR PRADESH
Ghaziabad 400.00JAGMOHAN KUMAR NEW RAWAL PINDI GOID WORKS CHOUPLA MANDIR GHAZIABAD
201001 UFL0036412 17-OCT-2016
MANJEET NANDA INDIA UTTAR PRADESH
Gautam Buddha Nagar
48.00SURJIT SINGH NANDA B 208 FLEX APARMENT C 58/22 SECTOR 62 NOIDA 201301 201301 UFL0030219 17-OCT-2016
MANJEET NANDA INDIA DELHI New Delhi 68.00SURJIT SINGH NANDA B 3/167 JANAK PURI NEW DELHI 110058 110001 UFLM00735 17-OCT-2016
MANJIT SINGH INDIA HARYANA Faridabad 16.00SATTAR SINGH BUSINESS 1191/A SECTOR-23 H B COLONY N I T FARIDABAD 121005 UFL0110676 17-OCT-2016
MANJIT SINGH INDIA HARYANA Faridabad 60.00SATTAR SINGH 1191A/ SECTOR-23 H B COLONY N I T FARIDABAD 121005 UFL0010468 17-OCT-2016
MANJU AGARMAL INDIA UTTAR PRADESH
Bulandshahr 12.00R K AGRAWAL 183, VAIDH VIHAR, SIKANDRBAD DISTT. BULANDSHARE U.P. 203205
203205 UFLM02112 17-OCT-2016
MANJU AGARWAL INDIA UTTAR PRADESH
Moradabad 28.00RAJENDRA KUMAR AGARWAL TEACHI
C/O RAJENDRA KUMAR AGARWAL MOH. UDAY DEVTA CHANDAUSI,DISTT- MORADABAD (UP) 202412
202412 UFL0111945 17-OCT-2016
MANJU AGARWAL INDIA UTTAR PRADESH
Moradabad 8.00RAJENDRA KUMAR AGARWAL TEACHI
C/O SRI RAJENDRA KUMAR AGARWAL MOH: UDAY DEVTA CHANDAUSI DISTT: MORADABAD
202412 UFLM00911 17-OCT-2016
MANJU AGARWAL INDIA DELHI New Delhi 532.00G K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058837 17-OCT-2016
MANJU AGARWALA INDIA WEST BENGAL
Jalpaiguri 32.00SH ASHOK AGARWALA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012986 17-OCT-2016
MANJU AGRAWAL INDIA UTTAR PRADESH
Moradabad 132.00RAKESH KUMAR MITTAL C/O RAM SARAN DAS RAKESH KUMAR LOHARA LINE RAMNAGAR NAINITAL 244715
244715 UFL0057620 17-OCT-2016
MANJU ARORA INDIA CHANDIGARH
Amritsar 20.00ANIL ARORA H NO 5 GREEN CITY AKASH AVENUE FATEHGARH ROAD AMRITSAR 143001
143001 UFLIN30018313404462 17-OCT-2016
MANJU ARORA INDIA DELHI New Delhi 200.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037560 17-OCT-2016
MANJU ARORA INDIA DELHI New Delhi 800.00RAJU ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110001 UFL0034891 17-OCT-2016
MANJU ARYA INDIA DELHI New Delhi 80.00CHANDR PRAKASH III-G-54 LAJPAT NAGAR - 3 NEW DELHI 110024 110001 UFL0037073 17-OCT-2016
MANJU BAHL INDIA DELHI New Delhi 400.00VINOD BAHL C-II-114, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0032896 17-OCT-2016
MANJU BAI INDIA TAMIL NADU
Chennai 244.00NOT AVAILABLE 24, PERUMAL MUDALYST MADRAS 600079 600079 UFL0027687 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060517 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060754 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060720 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAAZOOR DHARAMPURA DELHI 110006 110001 UFL0060708 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060707 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060706 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060755 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060518 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060519 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060516 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060515 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060514 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060705 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060756 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060763 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060762 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060761 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJIID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060760 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226 MASJIZ KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060758 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060759 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 140.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFLIN30020610269047 17-OCT-2016
MANJU BHARGAVA INDIA DELHI New Delhi 4.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060757 17-OCT-2016
MANJU BHASKER INDIA UTTAR PRADESH
Ghaziabad 800.00TIRTH RAAJ K-J-106 KAVI NAGAR GHAZIABAD 201012 UFL0058785 17-OCT-2016
MANJU BHATIA INDIA RAJASTHAN
Bikaner 20.00N K BHATIA BHATIA BHAWAN,RATHKHANA, BIKANER, RAJ. 334001 334001 UFL0011148 17-OCT-2016
MANJU CHANDNA INDIA DELHI New Delhi 60.00SURINDER CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112523 17-OCT-2016
MANJU CHOUDHURY INDIA ASSAM Kamrup 200.00DINESH KUMAR CHOUDHURY
FRONTIER FOAM PRODUCTS INDUSTRIAL AREA BAMUNIMAIDAN GUWAHATI
781021 UFL0023147 17-OCT-2016
MANJU DEVI INDIA UTTAR PRADESH
Ghaziabad 132.00RAM KISHORE C-113 CHANDER NAGAR GHAZIABAD 201011 201011 UFL0056795 17-OCT-2016
MANJU DEVI INDIA UTTAR PRADESH
Barabanki 532.00MOHAN LAL BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059591 17-OCT-2016
MANJU DEVI GUPTA INDIA UTTAR PRADESH
Agra 72.00MOHAN KUMAR D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLM00718 17-OCT-2016
MANJU DEVI SOMANI INDIA WEST BENGAL
Kolkata 176.00NOT AVAILABLE 2 LAL BAZAR STREET (RN.105A) CALCUTTA 700001 700001 UFLM01977 17-OCT-2016
MANJU DHILLON INDIA DELHI New Delhi 132.00CHANDER BHUSHAN DHILLON
POCKET F-18/57 SECTOR-8 ROHINI DELHI 110085 110001 UFL0057391 17-OCT-2016
MANJU GROVER INDIA HARYANA Sonepat 400.00RAMESH CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032570 17-OCT-2016
MANJU GUPTA INDIA DELHI New Delhi 400.00SARWAN KUMAR GUPTA 9853/6 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 110001 UFL0042562 17-OCT-2016
MANJU GUPTA INDIA DELHI New Delhi 176.00NOT AVAILABLE G-36, GREATER KAILSH-II MASJID MOTH NEW DELHI 110048 110001 UFL0015225 17-OCT-2016
MANJU GUPTA INDIA DELHI New Delhi 1000.00NOT AVAILABLE G-36, G K-II, MASJIT MOTH NEW DELHI 110048 110001 UFL0012742 17-OCT-2016
MANJU GUPTA INDIA DELHI North Delhi 160.00SUDHIR GUPTA B-649 WEABERS COLONY NEAR BHARAT NAGAR AOUTHARTY ASHOK VIHAR PHASE-IV DELHI
110052 UFL0028344 17-OCT-2016
MANJU GUPTA INDIA DELHI North Delhi 400.00SUDHIR GUPTA B-649 WEABERS COLONY NEAR BHARAT NAGAR AOUTHARTY ASHOK VIHAR PHASE-IV DELHI
110052 UFL0028344 17-OCT-2016
MANJU JAIN INDIA RAJASTHAN
Jodhpur 120.00CHANDRA SHEKHAR B-29 D N HATHA PAOTA JODHPUR 342006 342006 UFL0020714 17-OCT-2016
MANJU JAIN INDIA GOA Mumbai City 272.00RISHI K JAIN A-8 JEEVAN VIJAY CO-OP HSG.SOC.LTD CHARAT SINGH COLONY ANDHERI KURLA ROAD ANDHERI (E) MUMBAI
400093 UFLM01592 17-OCT-2016
MANJU JAIN INDIA UTTAR PRADESH
Ghaziabad 364.00NOT AVAILABLE KI-40 KAVI NAGAR GHAZIABAD (U.P.) 201012 UFLM01776 17-OCT-2016
MANJU JERATH INDIA DELHI New Delhi 32.00SH S JARATH 138,MULTI STORY QUATERS, D.D.A.FLATS, TAGORE GARDEN(EXT), NEW DELHI 110027
110001 UFL0010609 17-OCT-2016
MANJU KEDIA INDIA TAMIL NADU
Chennai 400.00NOT AVAILABLE 608 RAJENDRA APARTMENTS 158 BERACAH ROAD KELLYS CHENNAI
600010 UFL0045933 17-OCT-2016
MANJU KESHRI INDIA BIHAR Patna 160.00JAMUNA PD KESHRI RATNALAYA JEWELLERS 2 HATHWA MARKET PATNA BIHAR 800004
800004 UFLM01476 17-OCT-2016
MANJU KOTHARI INDIA WEST BENGAL
Kolkata 16.00SH VIJAY SINGH KOTHARI H WIFE
C/O VIJAY SINGH KOTHARI & CO 22ND MANOHAR PUKUR ROAD CALCUTTA 700029
700029 UFL0110278 17-OCT-2016
MANJU KOTHARI INDIA WEST BENGAL
Kolkata 248.00SH VIJAY SINGH KOTHARI C/O VIJAY SINGH KOTHARI & CO 22ND MANOHAR PUKUR ROAD CALCUTTA 700029
700029 UFL0019781 17-OCT-2016
MANJU MALHOTRA INDIA DELHI New Delhi 132.00J S MALHOTRA D T C OFFICERS FLAT NO 3 B B M DEPOT-I KINGSWAY CAMP DELHI
110001 UFL0057754 17-OCT-2016
MANJU MITRA INDIA DELHI Central Delhi 1324.00SHRI A K MITRA 47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012 UFL0012134 17-OCT-2016
MANJU MITTAL INDIA DELHI New Delhi 36.00SH SANJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036057 17-OCT-2016
MANJU PARIKH INDIA UTTAR PRADESH
Kanpur Nagar 200.00NOT AVAILABLE FLAT NO 4-A BASANT TOWER 7/41-A TILAK NAGAR KANPUR (U.P.)
208002 UFLM00695 17-OCT-2016
MANJU RATHI INDIA RAJASTHAN
Jodhpur 132.00JAGDISH CHANDRA RATHI HOUSEHOL
A-113 SHASTRI NAGAR JODHPUR 342003 342003 UFL0056067 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU RAVINDRA THODGE INDIA MAHARASHTRA
Pune 800.00RAVINDRA V THODGE A/13 FLAT 603 FLORIDA ESTATE KESHAVNAGAR PUNE 411036
411036 UFLIN30051311378105 17-OCT-2016
MANJU S AGARWALA INDIA WEST BENGAL
Kolkata 80.00SURESH AGARWAL 541/A RABINDRA SARNI LAXMI APARTMENTS FLAT NO 4 E-F CALCUTTA
700003 UFL0029314 17-OCT-2016
MANJU SARAF INDIA DELHI New Delhi 12.00BIHARI LAL 1290 KATRA DHULIA CHANDNI CHOWK DELHI . 110006 110001 UFLM02103 17-OCT-2016
MANJU SHAREEF INDIA KERALA Alappuzha 620.00PAREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLM00490 17-OCT-2016
MANJU SHARMA INDIA DELHI West Delhi 200.00OM P SHARMA RG 30 POCKET B JANTA FLAT REGHUBIR NAGAR NEW DELHI
110027 UFL0026759 17-OCT-2016
MANJU SINGH INDIA BIHAR Patna 200.00MR R SINGH C/O BATA INDIA LTD., BATAGANJ, DISTT PATNA, BIHAR 800001
800001 UFL0010244 17-OCT-2016
MANJU SRIVASTAVA INDIA UTTAR PRADESH
Muzaffarnagar 80.00NOT AVAILABLE C/O R C ARORA 176 BIDIWARA KHATAULI 251201 251201 UFL0013308 17-OCT-2016
MANJU VERMA INDIA UTTAR PRADESH
Ghaziabad 4.00NOT AVAILABLE GALI NO 1 SUDAMAPURI MODINAGAR UTTAR PRADESH 201201
201201 UFL1202990004174737 17-OCT-2016
MANJU VERMA INDIA UTTAR PRADESH
Ghaziabad 408.00GHASITU MAL VERMA GALI NO 1 SUDAMAPURI MODI NAGAR 201204 201204 UFLIN30177410804821 17-OCT-2016
MANJUDEVI SHARMA INDIA RAJASTHAN
Jaipur 104.00NOT AVAILABLE 84 RANAPRATAP NAGAR JHOTWARA JAIPUR 302012 302012 UFLM01779 17-OCT-2016
MANJULA GIRISHKUMAR PARMAR
INDIA GUJARAT Ahmedabad 132.00GIRISHKUMAR DEVJIBHAI PARMAR H
BLOCK G 210/35 PARSIS CHAWL GIRDHAR NAGAR SHAHIBAG ROAD AHMEDABAD 380004
380004 UFL0056538 17-OCT-2016
MANJULA H DOSHI INDIA GUJARAT Navsari 164.00HASMUKH 17,DIMPLE,LUNCIQUI, NAVSARI, GUJARAT 396445 396445 UFL0012180 17-OCT-2016
MANJULA JAGDISH SHAH INDIA GOA Mumbai City 8.00SH JAGDISH AMRITLAL SHAH BUSIN
309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020
400020 UFL0109859 17-OCT-2016
MANJULA JAGDISH SHAH INDIA GOA Mumbai City 128.00NOT AVAILABLE 309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020
400020 UFL0012890 17-OCT-2016
MANJULA MEHTA INDIA GUJARAT Junagadh 320.00LABH SHANKAR MEHTA MANUNATH ROAD OPP RANA NI KUNDI JUNAGADH GUJARAT 362001
362001 UFL0029779 17-OCT-2016
MANJULA NAHATA INDIA DELHI North Delhi 200.00SH ANIL NAHATA M-2/46 VALLABH VIHAR SECTOR - 13 ROHINI DELHI 110085 UFL0020229 17-OCT-2016
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 200.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028457 17-OCT-2016
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 200.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028453 17-OCT-2016
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 112.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028457 17-OCT-2016
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 112.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028453 17-OCT-2016
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 112.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028452 17-OCT-2016
MANJULABEN PISE INDIA GUJARAT Ahmedabad 400.00VITTHALRAV 67 RAMESH NAGAR B/H INDIA COLONY T B NAGER ROAD AHMEDABAD 382350
382350 UFL0056500 17-OCT-2016
MANJULATA INDIA UTTAR PRADESH
Aligarh 40.00JAGVEER SINGH 464/85 CIVIL LINE MUZAFFAR NAGAR 202001 202001 UFLIN30110210014617 17-OCT-2016
MANJUNATH PANDIT INDIA KARNATAKA
Bangalore Rural
400.00NOT AVAILABLE CANARA BANK E D P AUDIT 1ST FLOOR NAVEEN COMPLEX 14 M G ROAD BANGALORE
560001 UFL0030387 17-OCT-2016
MANMOHAN GANDHI SHARE INDIA CHANDIGARH
Ludhiana 24.00NOT AVAILABLE ROOM NO. 352-353 STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET,LUDHIANA 141001
141001 UFLIN30184610003298 17-OCT-2016
MANOHAR LAL DHAMEJA INDIA DELHI New Delhi 132.00LEKH RAJ A-1 PHASE -1 ASHOK VIHAR DELHI 110006 110001 UFL0056754 17-OCT-2016
MANOHARI A INDIA TAMIL NADU
Madurai 132.00ASOKAN K 14, MOSIKEERNAR STREET 3 INDRA NAGAR ERODE 638003 638003 UFLIN30169610114228 17-OCT-2016
MANOJ AGARWAL INDIA RAJASTHAN
Jaipur 132.00SHRI S S AGARWAL AJANTA, 18 MOTILAL ATAL RD JAIPUR (RAJ) 302001 302001 UFL0010187 17-OCT-2016
MANOJ ANANTRAO DEUSKAR INDIA MAHARASHTRA
Pune 40.00ANANTRAO DADOJI DEUSKAR
83/3/3/3 DATTATRAYA SUDARSHAN NAGAR LANE NO 6 PIMPLE GURAV PUNE
411027 UFLIN30290241047577 17-OCT-2016
MANOJ GARG INDIA DELHI New Delhi 288.00SH S L GARG 9000,SHIDI PURA, KAROL BAGH, NEW DELHI 110005 110001 UFL0012220 17-OCT-2016
MANOJ GOEL INDIA DELHI New Delhi 268.00SHRI O P GOEL 211/4A PADAM NAGAR RAS BEHARI MARG DELHI 110007 110001 UFL0060078 17-OCT-2016
MANOJ GUPTA INDIA RAJASTHAN
Jaipur 48.00RADHA MOHAN GUPTA E 7 SUBASH COLONY DAUSA 303303 303303 UFL0026010 17-OCT-2016
MANOJ GUPTA INDIA DELHI New Delhi 400.00LT SH P C GUPTA 631, SECTOR-IX R K PURAM NEW DELHI 110022 110001 UFL0033525 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOJ JAIN INDIA DELHI New Delhi 260.00AKASH CHAND JAIN 1922, KATRA SHANSHAHI CHANDNI CHOWK DELHI 110006 110001 UFL0028403 17-OCT-2016
MANOJ JAIN INDIA DELHI New Delhi 40.00NOT AVAILABLE I-105 ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0012510 17-OCT-2016
MANOJ KUMAR INDIA BIHAR Patna 132.00SITA RAM C/O H P KHISHNA 203 ADHARSHILA COMPLEX SOUTH GANDHI MAIDAN PATNA
800001 UFL0057604 17-OCT-2016
MANOJ KUMAR INDIA UTTAR PRADESH
Meerut 132.00SURESH CHANDRA 210 SWAMI PARA MEERUT CITY 250001 UFL0057354 17-OCT-2016
MANOJ KUMAR INDIA HARYANA Mahendragarh 40.00NOT AVAILABLE H NO 74 KHALILPURI REWARI REWARI HARYANA 123401 UFL1202990004918501 17-OCT-2016
MANOJ KUMAR INDIA DELHI South Delhi 200.00BASANT KUMAR YADAV C/O SH BALWANT SINGH QR. NO 889, SECTOR - 4 R K PURAM NEW DELHI
110022 UFL0038729 17-OCT-2016
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr 268.00GOPAL PRASAD 347 PREM NAGAR BURNEY COMPOUND BULANDSHAHR 203001
203001 UFL0059744 17-OCT-2016
MANOJ KUMAR ARORA INDIA UTTAR PRADESH
Muzaffarnagar 4.00SH M L ARORA 228- NORTH GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30092310020396 17-OCT-2016
MANOJ KUMAR GUPTA INDIA MADHYA PRADESH
Bhopal 4.00SHRI SHRINATH DAS GUPTA
58 ABHINAV HOMES AYODHYA BY PASS ROAD NEAR QUEEN MERI SCHOOL BHOPAL MP
462001 UFLIN30133018178900 17-OCT-2016
MANOJ KUMAR GUPTA INDIA WEST BENGAL
Kolkata 268.00GOURI SHANKAR GUPTA 14/3 GALIFF STREE PO BAGH BAZAR JALIPARA CALCUTTA 700003 UFL0059536 17-OCT-2016
MANOJ KUMAR MITAL INDIA DELHI South Delhi 24.00K C MITAL 617/25 DEFENCE OFFICERS FLATS S P MARG NEW DELHI 110021 UFL0054168 17-OCT-2016
MANOJ KUMAR MITAL INDIA DELHI New Delhi 28.00K C MITAL 8/296 SUNDER VIHAR NEW DELHI 110087 110001 UFL0060093 17-OCT-2016
MANOJ KUMAR MONGA INDIA PUNJAB Firozpur 132.00SAT PAL MONGA C/O SAT PAL MONGA VILL VALOOR OST OFFICE SANDE HASHAM DISTT FEROZEPORE 152002
152130 UFL0056737 17-OCT-2016
MANOJ PARWAL INDIA RAJASTHAN
Jaipur 8.00PRAKASH CHAND PARWAL C/O SITA RAM NARENDER KR BHALLA CHANDPOLE BAZAR JAIPUR 302001
302001 UFL0018972 17-OCT-2016
MANOJ RAJENDRA SHAH INDIA GUJARAT Vadodara 532.00RAJENDRA SHYAMLAL SHAH
35, RAJSTHAMB SOCIETY NEAR BARODA HIGH SCHOOL OPP. POLOGROUND BARODA.
390001 UFLIN30015910237028 17-OCT-2016
MANOJ RASTOGI INDIA UTTAR PRADESH
Moradabad 200.00SH A P RASTOGI C/O M/S ZEVAR COTTAGE SARRAFA BAZAR DARIBA PAN MORADABAD
244001 UFL0034978 17-OCT-2016
MANOJ RATNAKAR JAIN INDIA DELHI New Delhi 112.00NOT AVAILABLE CHANDRAVATI POLYMER PVT LTD 3198/15 STREET NO 1 SANGATARSHAN PAHAR GANJ NEW DELHI 110055
110001 UFL0012511 17-OCT-2016
MANOJ RUNGTA INDIA BIHAR Bhagalpur 12.00NOT AVAILABLE C/O GOURI SHANKER RUNGTA P.O. KAHALGAON DIST. BHAGALPUR 813203
813203 UFL0024676 17-OCT-2016
MANOJ SHARMA INDIA UTTAR PRADESH
Lakhimpur Kheri
160.00DR BRIJENDRA SHARMA C/O DR BRIJENDRA SHARMA SHIV CLINIC HOSPITAL ROAD LAKHIMPUR KHER (U P)
262701 UFL0018820 17-OCT-2016
MANOJ SHARMA INDIA RAJASTHAN
Jaipur 220.00GOVIND NARAIN SHARMA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 30203 303329 UFLM00592 17-OCT-2016
MANOJ SHARMA INDIA RAJASTHAN
Jaipur 92.00GOVIND NARAIN SHARMA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 30203 303329 UFLM00592 17-OCT-2016
MANOJ VERMA INDIA DELHI New Delhi 20.00SHRI R P VERMA B-90, HARI NAGAR CLOCK TOWER NEW DELHI 110064 110001 UFL0027533 17-OCT-2016
MANOJ YADAV INDIA GOA Mumbai City 800.00KRAM AWTAR YADAVA 71 JEEVAN AKASH FORJETT HILL ROAD BOMBAY 400036 400036 UFL0058503 17-OCT-2016
MANORAM GIRI ROY INDIA TAMIL NADU
Chennai 268.00C SOMAN ROY C-61 NELSON COURT NELSON MANICKAM ROAD MADRAS 600029
600029 UFL0059465 17-OCT-2016
MANORAMA DEVI INDIA UTTAR PRADESH
Meerut 8.00BASANTLAL VERMA STUDENT
370 PURWA AHIRAN BUDHANA GATE MEERUT 250002 250002 UFL0107613 17-OCT-2016
MANORAMA DEVI INDIA UTTAR PRADESH
Meerut 88.00BASANTLAL VERMA 370 PURWA AHIRAN BUDHANA GATE MEERUT 250002 250002 UFLM00772 17-OCT-2016
MANORAMA MENDIRATTA INDIA DELHI New Delhi 132.00SUNDERSHAM MENDIRATTA HOUSE HO
A-1A-46 A MIG DDA FLATS OPP NEW CONVENT SCHOOL JANAKPURI NEW DELHI 110058
110001 UFL0056776 17-OCT-2016
MANORANJINI ROY INDIA TAMIL NADU
Chennai 268.00C SOMAN ROY C-61 NELSON COURT NELSON MANICKAM ROAD MADRAS 600029
600029 UFL0059682 17-OCT-2016
MANPAL SINGH INDIA JHARKHAND
Ranchi 316.00SARDAR LALL SINGH NAVRATNA INVESTMENTS IST FLOOR 677 MIAN ROAD RANCHI 834001
834001 UFL0024082 17-OCT-2016
MANSI GUPTA INDIA HARYANA Faridabad 4.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLBGARH HARYANA 121004 121004 UFL0055310 17-OCT-2016
MANSI GUPTA INDIA HARYANA Faridabad 4.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLAB GARH HARYANA 121004 121004 UFL0055043 17-OCT-2016
MANSIBEN S SHAH INDIA GUJARAT Ahmedabad 16.00SUNILBHAI K SHAH STUDY 1246,TALIA'S POLE, SARANGPUR, AHMEDABAD 380001 380001 UFL0111925 17-OCT-2016
MANU JAIN INDIA DELHI New Delhi 12.00NOT AVAILABLE C5/21 SAFDARJUNG DEVELOPMENT AREA 1ST FLOOR OPP IIT GATE NEW DELHI 110016
110001 UFL0012806 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANU PATHAK INDIA UTTAR PRADESH
Lucknow 32.00DR MANOJ PATHAK 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0016809 17-OCT-2016
MANUBHAI THAKKAR INDIA GUJARAT Vadodara 132.00MULJIBHAI THAKKAR A-33 GAJANAND SOCIETY MANJALIPUR BARODA 390011 390011 UFL0055585 17-OCT-2016
MANURU SUBBARAYA PRABHU
INDIA KARNATAKA
Bangalore Rural
112.00LATE M RAGHUNATHA PRABHU
H NO-40, 3RD MAIN ROAD MILK COLONY MALLESWARA WEST POST BANGALORE
560055 UFL0027813 17-OCT-2016
MANYANK JAIN INDIA UTTAR PRADESH
Meerut 20.00RAJENDRA KUMAR JAIN 140 DAYANAND PATH SADAR BAZAR MEERUT 250001 250001 UFLM02042 17-OCT-2016
MARIAM BANU INDIA WEST BENGAL
Kolkata 2668.00EMAJ UDDIN AHMED C/O MR MERAJ UDDIN 3 MEHER ALI ROAD GR FLOOR CALCUTTA 700017
700017 UFL0059738 17-OCT-2016
MARIMA SHANKAR BHARGAVA INDIA RAJASTHAN
Jaipur 92.00PADAM BHARGAVA 573 MAHAVIR NAGAR TONK ROAD JAIPUR 302015 302015 UFLM00590 17-OCT-2016
MARUTI D YELKAR INDIA GOA Thane 352.00DHONDIBA S YELKAR 11, ANNAPURNA PARK M G ROAD DAHANU ROAD PUNE 401602 UFL0028632 17-OCT-2016
MARY MATHEW INDIA KERALA Thiruvananthapuram
800.00P C MATHEW UP XI/355 (A) MADELIL KAVU LANE, PAROTTUKONAM P.O. NALANCHIRA TRIVANDRUM
695015 UFL0058698 17-OCT-2016
MARYAKUTTY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 20.00K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLM00482 17-OCT-2016
MASTER SAMBIT NAYAK INDIA DELHI South Delhi 8.00NOT AVAILABLE C/O FLEX INDUSTRIES LIMITED 110, 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH - I NEW DELHI
110048 UFL0027823 17-OCT-2016
MATHEW PHILIP INDIA KERALA Ernakulam 20.00SHRI E M PHILIP ASST.ENGINEER, AW-3/B KERALA WATER AUTHORITY QUARTERS ALWAYE KERALA 683101
683101 UFLM02078 17-OCT-2016
MATTEGUNTA RANGAMMA INDIA GUJARAT Ahmedabad 360.00NOT AVAILABLE B-31 PARSHWANATH TOWER SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD
380052 UFL0045654 17-OCT-2016
MAULIK D KAMDAR INDIA GOA Mumbai City 132.00DHIRAJLAL KAMDAR G/B SHIVCHHAYA CO OP SOCIETY 33 M V ROAD ANDHERI EAST BOMBAY 400069
400069 UFL0056214 17-OCT-2016
MAUREEN LEENA DIAS INDIA GOA Mumbai City 124.00A T DIAS 32 CRESCENT 3RD FLOOR 164 CONVENT STREET BANDRA BOMBAY 400050
400050 UFL0012491 17-OCT-2016
MAVJI RAVJI SHAH INDIA GOA Mumbai City 352.00RAVJI 120, COMMERCE HOUSE, 140, N MASTER ROAD, 1ST FLOOR, BOMBAY 400023
400023 UFL0011025 17-OCT-2016
MAYA DEVI GARG INDIA HARYANA Mahendragarh 16.00SH SUBHASH GARG HOUSE WIFE
C/O SUBHASH READYMADE STORE MAHAVIR MARG NARNAUL HARYANA 123001
123001 UFL0109151 17-OCT-2016
MAYA KIRTI SHAH INDIA GOA Mumbai City 80.00KIRTI 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002
400002 UFL0018200 17-OCT-2016
MAYA SHARMA INDIA HARYANA Sonepat 868.00RAMESHWAR DASS SHARMA HOUSE H
HOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001
131001 UFLM00791 17-OCT-2016
MAYA VATI INDIA DELHI New Delhi 52.00TRILOK CHAND 784 DAYANAND COLONY NEW DELHI 110024 110001 UFL0046973 17-OCT-2016
MAYADEVI MAHADEVMAL INDIA GUJARAT Ahmedabad 132.00MAHADEVMAL SHOP NO 5 2ND FLOOR SHIV CLOTH MARKET KALUPUR KOTNI RANG AHMEDABAD 380001
380001 UFL0055525 17-OCT-2016
MAYANK JAIN INDIA DELHI New Delhi 12.00S C JAIN C-61 PRASHANT VIHAR DELHI 110085 110001 UFL0043381 17-OCT-2016
MAYANK RUNGTA INDIA MADHYA PRADESH
Ujjain 132.00KANTILAL RUNGTA 146 BADA SARAFA UJJAIN 456006 456006 UFL0056311 17-OCT-2016
MAYUR M DUDANI INDIA GOA Mumbai City 268.00MANOHAR 41 ANIL APARTMENTS 4TH FLOOR COLLEGE STREET AGAR BAZAR DADAR (W) BOMBAY
400028 UFL0059735 17-OCT-2016
MAYUR SHAH INDIA WEST BENGAL
Kolkata 1428.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLM00689 17-OCT-2016
MAYUR SHYAMSUKHA INDIA ASSAM Kamrup 416.00HANUMAN MAL SHYAM SUKHA STUDE
C/O GOODLUCK JEWELLERS 24 A C MARKET H B ROAD GAUHATI ASSAM 781001
781001 UFLM01636 17-OCT-2016
MAZHAR AHMAD KHAN INDIA UTTAR PRADESH
Mathura 672.00LATE ZAHOOR A KHAN DIVISIONAL MEDICAL OFFICE C RLY MATHURA JN U P 281001
281001 UFL0021210 17-OCT-2016
MD SULAIMAN INDIA BIHAR Patna 800.00ABDUL LAGEEF C/O SAFDER ALI KHAN T N BANERJEE ROAD PATNA 800001 800001 UFL0027383 17-OCT-2016
MEENA BEN V PATEL INDIA GUJARAT Gandhinagar 132.00VISHNUBHAI PATEL 4 PURNIMA FLAT NR KASHIBA SOCIETY RANIP AHMEDABAD 382481
382481 UFL0056124 17-OCT-2016
MEENA CHAWLA INDIA DELHI New Delhi 4.00MAHESH KUMAR C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055079 17-OCT-2016
MEENA DEBTALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00RAMESH DEBTALLA C/O EVEREST PLASTIC INDS C-330 SECTOR - 10 NOIDA U P 201301 UFL0036124 17-OCT-2016
MEENA DEVI INDIA RAJASTHAN
Barmer 132.00MADAN LAL C/O.MADANLAL S/O.SHANKER LAL SINGHVI SINGHVI BHAWAN JAMAJI KI GALI BARMER RAJASTHAN
344001 UFLIN30088814519712 17-OCT-2016
MEENA GUPTA INDIA RAJASTHAN
Jaipur 20.00SH RAJENDRA GUPTA SHOP NO-45, CHAND POLE BAZAR, JAIPUR 302001 302001 UFL0010668 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEENA GUPTA INDIA UTTAR PRADESH
Fatehpur 132.00RAJENDRA KUMAR GUPTA HOUSE HOL
C/O SHYAM BIHARI GUPTA BUS STOP CHAURAHA BINDKI FATEHPUR UP 212635
212635 UFL0057009 17-OCT-2016
MEENA GUPTA INDIA RAJASTHAN
Jaipur 108.00SH RAJENDRA GUPTA SHOP NO-45, CHAND POLE BAZAR, JAIPUR 302001 302001 UFL0010668 17-OCT-2016
MEENA JINDAL INDIA DELHI North Delhi 400.00SH S K JINDAL V-158 MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053 UFL0036203 17-OCT-2016
MEENA KHANDELWAL INDIA RAJASTHAN
Jaipur 96.00NOT AVAILABLE C-19, CHOMU HOUSE, C-SCHEEM TABLA, JAIPU 302001 302001 UFL0011071 17-OCT-2016
MEENA KUMARI INDIA CHANDIGARH
Amritsar 132.00SURINDER KUMAR 2329/11 GALI BAGHWALI KHUH BOMBAY WALA AMRITSAR 143001
143001 UFL0057120 17-OCT-2016
MEENA P SHAH INDIA KARNATAKA
Dharwad 992.00PRAKASH SHAH C/O P R MEHTA RONROLLVILLA 1ST FLOOR ROOM NO 2 OPP D'MELLO HOTEL BHAYANDAR W DIST THANE 401101
582239 UFL0013271 17-OCT-2016
MEENA SHAH INDIA GUJARAT Ahmedabad 20.00SHAILESH SHAH 5 DHARNIDHAR APARTMENTS NR FATHENAGAR CHAR RASTA PALDI AHMEDABAD 380007
380007 UFLM01052 17-OCT-2016
MEENA SHARMA INDIA DELHI New Delhi 268.00NARESH K SHARMA C/O RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032
110001 UFL0059291 17-OCT-2016
MEENA SHARMA INDIA HARYANA Gurgaon 12.00SHRI OM PRAKASH HOUSE NO 1189, MOHALLA BRAHMINS VILL & PO GURGAON 122001
122001 UFLIN30072410035911 17-OCT-2016
MEENA SINGH INDIA UTTAR PRADESH
Moradabad 580.00DR V P SINGH B-58 JIGAR COLONY MORADABAD 244001 244001 UFLM01883 17-OCT-2016
MEENA TAYAL INDIA DELHI New Delhi 116.00SHRI MITHILESH TAYAL C/154, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038164 17-OCT-2016
MEENA WALECHA INDIA DELHI South Delhi 400.00INDER JEET WALECHA SHANTI VILLA 132 A POCKET C SIDHARTHA EXTENSION NEW DELHI
110014 UFLIN30115112192662 17-OCT-2016
MEENAKSHI INDIA HARYANA Bhiwani 28.00KESHO RAM GUPTA HARYANA DISPOSAL STORE KATHMANDI CHARKHI DADRI 123306
123306 UFLM01530 17-OCT-2016
MEENAKSHI INDIA DELHI New Delhi 200.00SHRI AKHILESH KRISHNA 44 VAISHALI PITAM PURA DELHI 110034 110001 UFL0039931 17-OCT-2016
MEENAKSHI PANDEY INDIA UTTAR PRADESH
Dehradun 8.00C K PANDEY 67/48 TYAGI ROAD DEHRADUN UP 248001 248001 UFL0029762 17-OCT-2016
MEENAKSHI S MARANABASARI
INDIA KARNATAKA
Dharwad 220.00SHARNAPPA C/O S M MARANABASARI NEHRU ROAD NEAR SHANBHAG LODGE GADAG KARANATAKA 582101
582101 UFLM00276 17-OCT-2016
MEENAKSHI S SAKARIYA INDIA ANDHRA PRADESH
Kurnool 132.00SANJAY V SAKARIYA 13/108 SANTEPET ADONI 518301 518301 UFL0056699 17-OCT-2016
MEENAKSHI SHARMA INDIA UTTAR PRADESH
Meerut 48.00DINESH DUTT SHARMA M/S JAI BHARAT TYPE FOUNDRY 101 SUBHASH NAGAR GALI NO 1 MEERUT
250002 UFL0026485 17-OCT-2016
MEENAKSHI SHARMA INDIA DELHI New Delhi 800.00B N SHARMA H NO C 626 SAROJINI NAGAR N DELHI 110023 110001 UFL0014927 17-OCT-2016
MEENAKSHI VERMA INDIA UTTAR PRADESH
Dehradun 208.00R K VERMA SERVICE C/O RAVI & CO MOTEL KWALITY DEHRADUN 248001 248001 UFL0109208 17-OCT-2016
MEENAL MISRA INDIA RAJASTHAN
Tonk 176.00SUNIL MISRA BHARGAVA LODHA & CO S-14 MAHAVIR NAGAR TONK ROAD JAIPUR
304023 UFL0020840 17-OCT-2016
MEENU GUPTA INDIA DELHI New Delhi 200.00AJAY GUPTA A 3/257 JANAK PURI NEW DELHI 110058 110001 UFL0029870 17-OCT-2016
MEENU JAIN INDIA GOA Mumbai City 4.00MUKESH JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037716 17-OCT-2016
MEENU SAHNI INDIA HARYANA Gurgaon 4.00NOT AVAILABLE C-64,NEW PALAM VIHAR PHASE-II GURGAON HARYANA 122001 UFL1202600000000961 17-OCT-2016
MEERA AGARWAL INDIA UTTAR PRADESH
Allahabad 20.00GYAN PRAKASH C/O SRI K N MALVIYA 65 KHUSHAL PARWAT ALLAHABAD 211003
211003 UFLM01080 17-OCT-2016
MEERA BHARGAVA INDIA UTTAR PRADESH
Kanpur Nagar 60.00SHRI TRILOKI NATH BHARGAVA
32/136, MANI RAM BAGIA KANPUR (U.P) 208001 208001 UFLM02124 17-OCT-2016
MEERA BHATNAGAR INDIA GOA Mumbai City 800.00A K BHATNAGAR COMMUNITY CENTRE SECTOR 1 HOSTEL DOUBLE C G S COLONY ANTOPHILL BOMBAY 400037
400037 UFL0058381 17-OCT-2016
MEERA GANERIWAL INDIA KARNATAKA
Bangalore Rural
240.00PANKAJ GANERIWAL FLAT NO. 5 1ST FLOOR OAK WOOD APT III 8TH MAIN ROAD 3RD BLOCK KORAMANGALA, BANGALORE
560034 UFLM01331 17-OCT-2016
MEERA GUPTA INDIA UTTAR PRADESH
Aligarh 128.00NOT AVAILABLE VARSHNEY BHAWAN NAURANGA BAD G T ROAD ALIGARH 202001
202001 UFLM01970 17-OCT-2016
MEET PRAKASH SHAH INDIA GOA Mumbai City 80.00PRAKASH 191 KIKA STREET SUKAUSHAL NIWAS BOMBAY 400002 400002 UFL0018204 17-OCT-2016
MEETA CHAUDHRY INDIA DELHI New Delhi 52.00NOT AVAILABLE F-12 GREEN PARK MAIN N DELHI 110016 110001 UFL0030044 17-OCT-2016
MEETA D SHARMA INDIA RAJASTHAN
Jodhpur 8.00DEEN DAYAL SHARMA 55 GAYATRI VIHAR RATANADA JODHPUR 342001 342001 UFL0029508 17-OCT-2016
MEGH PRAKASH SHAH INDIA GOA Mumbai City 80.00PRAKASH KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018203 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEGH RAJ SOLANKI INDIA RAJASTHAN
Bikaner 200.00H P SOLANKI HARI SHANKAR BHATI PHAR BAZAR BIKANER 334001 334001 UFL0012695 17-OCT-2016
MEGHA DAGA INDIA UTTAR PRADESH
Agra 132.00SURENDRA KUMAR MAHESHWARI
3/246 ROSHAN MOHALLA AGRA 111111 283103 UFLIN30112716863492 17-OCT-2016
MEGHACHANDRA NAOREM INDIA Jammu and Kashmir
Jammu 400.00THAMBOUYAIMA NAOREM GE SATWARI JAMMU CANTT JAMMU 180003 180003 UFLIN30302852593822 17-OCT-2016
MEHRUNNISA INAYAT PATEL INDIA GUJARAT Bharuch 100.00INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018506 17-OCT-2016
MEHRUNNISHA INYAT PATEL INDIA GUJARAT Bharuch 300.00INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018505 17-OCT-2016
MEHTA H P JAIN FINANCIAL INDIA KARNATAKA
Dharwad 132.00NOT AVAILABLE REGD & CORPORATE OFFICE 2ND FLOOR MIRJANKAR BUILDING P.B. ROAD VIDYANAGAR HUBLI
580028 UFL0057684 17-OCT-2016
MEHTA KUMAR PRATAP BHAI INDIA GUJARAT Ahmedabad 268.00MEHTA PRATAP BHAI 13 SMRUTI KUNJ SOCIETY OPP NAVRANG PURA BUS STAND AHMEDABAD 380009
380009 UFL0058367 17-OCT-2016
MEHTA SHAMBHU NATH DUTT INDIA DELHI New Delhi 316.00MEHTA HEM RAJ DUTT B-31 DEFENCE COLONY NEW DELHI 110024 110001 UFL0023491 17-OCT-2016
MEHUL DESAI INDIA GUJARAT Ahmedabad 100.00DHIRAJ DESAI 28/649 MEGHANI NAGAR AHMEDABAD 380016 380016 UFL0020528 17-OCT-2016
MEHUL DESAI INDIA GUJARAT Ahmedabad 48.00DHIRAJ DESAI 28/649 MEGHANI NAGAR AHMEDABAD 380016 380016 UFL0020528 17-OCT-2016
MENABEN M PATEL INDIA GUJARAT Surat 268.00MOHANLAL PATEL 10 YOGIKRUPA SOCIETY NEW CIVIL ROAD MAJURA GATE SURAT 395001
395001 UFL0058640 17-OCT-2016
MENGHRAJ HARDASMAL INDIA TELANGANA
Hyderabad 620.00HARDASMAL 1 8 264/21 SINDHI COLONY SARDAR PATEL ROAD SECUNDERABAD 500003
500003 UFLM01321 17-OCT-2016
MICHAEL D SOUZA INDIA GOA Mumbai City 132.00VICTOR D SOUZA C 14 SAI APARTMENTS J P ROAD 7 BUNGALOWS ANDHERI WEST BOMBAY 400053
400053 UFL0056220 17-OCT-2016
MICROSE INDIA LTD INDIA GOA Mumbai City 256.00NOT AVAILABLE 16 BANSILAL MANSION 11 HOMI MODI STREET FORT BOMBAY 400001
400001 UFL0109659 17-OCT-2016
MIHIR VISHNUBHAI PRAJAPATI INDIA GUJARAT Gandhinagar 4.00VISHNUBHAI GOVINDBHAI PRAJAPAI
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037941 17-OCT-2016
MIHIRBHAI PARIKH INDIA GUJARAT Kheda 572.00JINENDRABHAI PARIKH JUNI MANOR MILL'S COMPOUND MILL ROAD, NADIAD 387001
387001 UFLIN30238120018206 17-OCT-2016
MILAN NAVINCHANDRA SHAH INDIA GUJARAT Ahmedabad 52.00NAVINCHANDRA SHAH DHARNIDHAR INVESTMENT L/3 ASHIRWAD COMPLEX, SAHJANAND SCHOOL BUILDING, DHARNIDHAR DERASAR ROAD VASNA BHATTA AHMEDABAD
380007 UFL0021048 17-OCT-2016
MILIND CHITNIS INDIA GOA Mumbai City 176.00SHARAD POPULAR INVESTMENTS GR FLOOR BAPAT BUILDING GOKHOLE ROAD (NORTH) DADAR BAOMBAY
400028 UFL0018423 17-OCT-2016
MILLAP CHAND INDIA KARNATAKA
Bangalore Rural
304.00KHEMRAJ 205, 2ND FLOOR T V COMPLEX B V K GYENGAR ROAD BANGALORE
560053 UFLM01582 17-OCT-2016
MINA RAMESH SHETH INDIA GUJARAT Ahmedabad 12.00RAMESH B SHETH A\3\18/AMRAPALI FLATS/ PALDI/AHMEDABAD 380007 380007 UFLM00998 17-OCT-2016
MINA S SHAH INDIA GUJARAT Ahmedabad 132.00SHAILESH SHAH 6 SHREE KUNJ COLONY NAGAR SHETHS WANDO GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0056520 17-OCT-2016
MINABEN DAVE INDIA GUJARAT Ahmedabad 268.00TRIBHUVAN D 2 VIVEKANAND FLATS NEAR JODHPUR CHAR RASTA SATELIGHT RD AHMEDABAD 380015
380015 UFL0058349 17-OCT-2016
MINABEN UPADYAY INDIA TELANGANA
Adilabad 252.00VASHANT C/O V H UPADYAY, DYANSHANKAR'OPP.NIRMALA SCHOOL, PRAKASH SOCITY, KALAVAD ROAD, RAJKOT
504106 UFL0012386 17-OCT-2016
MINI SAHAY INDIA JHARKHAND
Ranchi 8.00BHUPENDRA DEVA SAHAY HOUSEWIFE
C/O B D SAHAY 1- FOREST OFFICERS COLONY DORANDA RANCHI 834002
834002 UFL0112120 17-OCT-2016
MINI SAHAY INDIA JHARKHAND
Ranchi 92.00NOT AVAILABLE C/O B D SAHAY 1- FOREST OFFICERS COLONY DORANDA RANCHI 834002
834002 UFL0022377 17-OCT-2016
MIRA JAIN INDIA UTTAR PRADESH
Agra 268.00MAHAVIR KUMAR JAIN M/S BAJRANG ELECTRIC EQUIPMENT OLIA ROAD CROSSINGOPP CALCUTTA HOTEL CHHIPITOLA AGRA
282001 UFLIN30267932481080 17-OCT-2016
MISHA DANGE INDIA DELHI New Delhi 400.00DR PRAMOD KUMAR J-691 MANDIR MARG NEW DELHI 110001 110001 UFL0030106 17-OCT-2016
MISHA DANGE INDIA DELHI New Delhi 400.00PRAMOD KUMAR J-691 MANDIR MARG NEW DELHI 110001 110001 UFL0030105 17-OCT-2016
MISHA NIRULA INDIA DELHI New Delhi 800.00RAJIV NIRULA E-158 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0036869 17-OCT-2016
MITALI AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 84.00D K AGARWAL 117/L-4, NAVIN NAGAR KAKADEO KANPUR 208001 208001 UFL0022659 17-OCT-2016
MITALI MOHAN INDIA DELHI New Delhi 800.00VIPIN MOHAN B-4 AKASH BHARTI APPTT 24 I P EXTN DELHI 110092 110001 UFL0029032 17-OCT-2016
MITELESH RUSTAGI INDIA DELHI New Delhi 12.00SHRI SURENDER RUSTAGI C/O. M/S SUBHALAKSHMI 4-G KAMALA NAGAR DELHI 110007 110001 UFLM02110 17-OCT-2016
MITHLESH GUPTA INDIA UTTAR PRADESH
Agra 100.00PUSHKAR NATH GUPTA 91/2 VIBHAV NAGAR FIROZABAD 283203 283203 UFLIN30055610331862 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MITHLESH GUPTA INDIA UTTAR PRADESH
Saharanpur 12.00SH SURESH CHAND GUPTA C/O SUMANGAL FINANCE CO. 1ST FLOOR KANAHIYA LAL MARKET, SAHARANPU 247001
247001 UFL0011020 17-OCT-2016
MITHLESH MULCHANDANI INDIA CHANDIGARH
Chandigarh 132.00SUDAMA MUYLCHANDANI H NO 2121/I SECTOR 45-C CHANDIGARH 160045 160003 UFL0056646 17-OCT-2016
MITHOO UDWADIA INDIA RAJASTHAN
Udaipur 600.00TEHMURASP C/O MR MAHAVEER CHITTORA PLOT 59, BEHIND MEERA WEIGH BRIDGE TITARDI, UDAIPUR RAJASTHAN
313001 UFLM00331 17-OCT-2016
MITHU MOTILAL SHAH INDIA GOA Mumbai City 800.00MOTILAL CHAMPALAL SHAH INVESTO
1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058196 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0061245 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061439 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061484 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061486 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061481 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061248 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061246 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110028 110001 UFL0061483 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061482 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061485 17-OCT-2016
MITU GUPTA INDIA DELHI New Delhi 4.00CHARAN JEET GUPTA A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061247 17-OCT-2016
MITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060730 17-OCT-2016
MITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060785 17-OCT-2016
MITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060784 17-OCT-2016
MITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060783 17-OCT-2016
MITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055430 17-OCT-2016
MITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046947 17-OCT-2016
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 156.00BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110082 17-OCT-2016
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 100.00BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110083 17-OCT-2016
MOHAMAD NADEEM SAYYED INDIA GOA Mumbai City 176.00MOHAMAD SABTAIN SAYYED
DATTA APARMENT 16-B 1ST FLOOR, 15TH ROAD R K MARG, KHAL(WEST) BOMBAY
400052 UFL0017356 17-OCT-2016
MOHAMED HANEEFA K K INDIA KERALA Thrissur 140.00KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR
680668 UFLIN30163740593730 17-OCT-2016
MOHAMMED ISMAIL INDIA TELANGANA
Hyderabad 20.00MR MOHAMMED HANIF SELF EMPLOYE
A4-MARKAZ CASTLE (10-3-293/3) VIJAYNAGAR COLONY HYDERABAD (A P) 500457
500457 UFL0107193 17-OCT-2016
MOHAN BALA GHAI INDIA DELHI New Delhi 68.00K C GHAI 110-B/AC-II SHALIMAR BAGH NEW DELHI 110088 110001 UFLIN30047610544033 17-OCT-2016
MOHAN GOYAL INDIA UTTAR PRADESH
Nainital 316.00K C GOYAL M/S- MOHAN IRON STORE BAREILLY ROAD HALDWANI DISTT- NAINITAL (U P)
263139 UFL0021713 17-OCT-2016
MOHAN GUPTA INDIA DELHI New Delhi 800.00NOT AVAILABLE G-36, GREATER KAILASH-II MASJID MOTH NEW DELHI 110048
110001 UFL0027565 17-OCT-2016
MOHAN GUPTA INDIA DELHI New Delhi 352.00NOT AVAILABLE G-36, GREATER KAILASH-II MASJID MOTH NEW DELHI 110048
110001 UFL0020618 17-OCT-2016
MOHAN INDER KAUR INDIA CHANDIGARH
Chandigarh 220.00TEJINDER SINGH C/O TEJINDER SINGH 1246/1 SECTOR-43-B CHANDIGARH 160036
160036 UFLM01534 17-OCT-2016
MOHAN LAL CHATURVEDI INDIA DELHI West Delhi 400.00DHANNA LAL CHATURVEDI JINDAL NIWAS RZ-232/B OPP BALMIKI MANDIR RAJ NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0030103 17-OCT-2016
MOHAN LAL GOYAL INDIA CHANDIGARH
Ludhiana 4.00SHRI PARSHAD BADRI H NO.- 30, STREET NO.- 2 NEW BANK COLONY KHANNA PUNJAB
141401 UFLIN30236510659593 17-OCT-2016
MOHAN LAL SHARMA INDIA RAJASTHAN
Jaipur 132.00LADURAM SHARMA 1B-4 SHIV SHAKTI COLONY SHASTRI NAGAR JAIPUR 302016 302016 UFL0055748 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHAN NAIR INDIA KARNATAKA
Bangalore Rural
532.00NOT AVAILABLE HNO 6 ST GEORGE COTTAGE VIGNANA NAGAR BANGALORE 560037
560037 UFLIN30112715040739 17-OCT-2016
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 160.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029214 17-OCT-2016
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 320.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029263 17-OCT-2016
MOHANAM VAIDYANATHAN INDIA DELHI New Delhi 208.00MR N L VADYA NATHAN D-67 MARG-10 SAKET NEW DELHI 110017 110001 UFL0017228 17-OCT-2016
MOHANKUMAR PRAJAPATI INDIA GUJARAT Ahmedabad 132.00MORARJI C/O 2211 MANEKCHOWK AHMEDABAD 380001 380001 UFL0057422 17-OCT-2016
MOHANLAL KOTHARI INDIA GOA Thane 400.00NOT AVAILABLE FLAT NO.206 GOMED BLOCK SRI SAI RAM MANOR COMPLEX KAML COLONY YOUSUF GUDA THANE MAHARASHTRA
401301 UFL1201090001816302 17-OCT-2016
MOHD AAMIR MOHD HASAN MOMIN
INDIA MAHARASHTRA
Thane 268.00MOHD HASAN MOMIN 120 KOTER GATE BHIWANDI 421302 UFL0057224 17-OCT-2016
MOHD ARIF KHAN INDIA DELHI Central Delhi 1600.00ABDUL BARI KHAN ALAM ATACHE HOUSE 18 OLD MEENA BAZAR JAMA MASJID DELHI
110006 UFL0058806 17-OCT-2016
MOHD AUSIM SIDDIQUIE INDIA UTTAR PRADESH
Lucknow 316.00NOT AVAILABLE KILIMANJARO HOUSE 2 JANPATH ROAD, CHANDRALOK ALIGANJ LUCKNOW
226020 UFL0023334 17-OCT-2016
MOHD KASIM INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00NANHAI KHAN C-20-22 SECTOR 57 NOIDA UP 201301 201301 UFL0056395 17-OCT-2016
MOHD MAQBOOL MIR INDIA Jammu and Kashmir
Baramula 40.00NOT AVAILABLE JANBAZPORA BARAMULLA BARAMULLA JAMMU & KASHMIR 193101
193101 UFL1201320000281038 17-OCT-2016
MOHINDER BANDTA INDIA GOA Mumbai City 400.00MR KAPOOR SINGH BANDTA
PARK - VIEW 42, GARDEN ROAD, COLABA BOMBAY 400039 UFL0028685 17-OCT-2016
MOHINDER KAUR INDIA UTTAR PRADESH
Meerut 132.00GULSHAN KUMAR 22 SARASWATI MANDIR SURAJ KUND ROAD MEERUT CITY U P
250001 UFL0057622 17-OCT-2016
MOHINDER KAUR INDIA DELHI New Delhi 400.00G SINGH TUTOR 80/60 B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012540 17-OCT-2016
MOHINDER LAL MANCHANDA INDIA DELHI New Delhi 668.00SHANTI NATH MANCHANDA D-1/1 VASANT VIHAR PASCHIMI MARG NEW DELHI 110057 110001 UFL0057107 17-OCT-2016
MOHINDER MADAN INDIA HARYANA Faridabad 60.00SHRI KHANDU RAM H.NO.R-45, NEW COLONY PALWAL , DISTT:FARIDABAD 121102
121102 UFLM02076 17-OCT-2016
MOHINDER PARTAP INDIA CHANDIGARH
Sangrur 76.00SH RAM LAL HEAD MASTER, RAM NAGAR SUNAM, PUNJAB 148028 148028 UFL0023196 17-OCT-2016
MOHINDER SINGH INDIA DELHI West Delhi 4.00KARTAR SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060273 17-OCT-2016
MOHINDER WADWA INDIA DELHI New Delhi 20.00PRABH DARAL 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037458 17-OCT-2016
MOHINI AHLUWALIA INDIA DELHI New Delhi 560.00LATE S AJIT SINGH 46- BASANT ENCLAVE NEW DELHI 110057 110001 UFL0023437 17-OCT-2016
MOHINI BALA INDIA DELHI New Delhi 8.00NOT AVAILABLE 194 INDIRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0036558 17-OCT-2016
MOHINI BALUMAI INDIA GOA Mumbai City 8.00NOT AVAILABLE 5 DHANKUTIR,12TH ROAD, KHAR BOMBAY 400052 400052 UFL0011736 17-OCT-2016
MOHINI K WASAN INDIA GOA Mumbai City 40.00H KUNDANLAL T WASAN BUSINESS
4 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071 400071 UFL0109554 17-OCT-2016
MOHINI RASTOGI INDIA RAJASTHAN
Baran 160.00KRISHNA MURARILAL M/S JAGAN NATH JAN GI MAL CLOTH MERCHANT KOTHI DHOLPUR RA 328001
328001 UFLM00986 17-OCT-2016
MOHINIDEVI K WASIN INDIA GOA Mumbai City 152.00H KUNDANLAL T WASIN BUSINESS
4 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071 400071 UFL0109553 17-OCT-2016
MOHIT KUMAR INDIA DELHI New Delhi 400.00PREM SAGAR C-163 NANAKPURA NEW DELHI 110021 110001 UFL0037616 17-OCT-2016
MOHIT PURI INDIA DELHI New Delhi 20.00SUSHIL PURI 28/79 GROUND FLOOR WEST PATEL NAGAR NEW DELHI 110008
110001 UFL0055131 17-OCT-2016
MOHIT SRIVASTAVA INDIA UTTAR PRADESH
Meerut 132.00A K SRIVASTAVA 120 B/1 SHANTI KUNJ SAKET MEERUT 250006 250001 UFL0055838 17-OCT-2016
MOHNI DEVI INDIA DELHI New Delhi 400.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031637 17-OCT-2016
MOHTA B M INDIA GOA Mumbai City 132.00MANAKLAL MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD ANDHERI EAST BOMBAY 400069
400069 UFL0056957 17-OCT-2016
MOHUA PAL INDIA WEST BENGAL
Hooghly 40.00DILIP KUMAR DEY HATKHOLA MAIN ROAD PANCHANAN TALA K B C ROAD CHANDANNAGORE HOOGHLY
712136 UFLIN30267936241719 17-OCT-2016
MOIZ KURBANHUSEIN LAKDAWALA
INDIA GUJARAT Rajkot 180.00KURBANHUSEIN MARUTI NAGAR RAHEMATI NEAR RACE COURSE RAJKOT 360002
360002 UFLM01425 17-OCT-2016
MOIZALI TOBWALA INDIA RAJASTHAN
Udaipur 132.00MOHAMMED HUSSAIN C/O MUSTAN AMAR 78 PR ZAKIR HUSSIAN MARG BOHAR WADI UDAIPUR RAJ 313001
313001 UFL0055740 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOLLY KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 132.00SHRI AJAI KUMAR KARMOKAR
104/429 P ROAD KANPUR 208002 UFL0057983 17-OCT-2016
MONA INDIA DELHI New Delhi 20.00SANJEEV KUMAR TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0053512 17-OCT-2016
MONAVAT HULI BEN M INDIA GOA Mumbai City 180.00MCHIMAN LAL C/O 74 BHANDARI STREET 2ND FLOOR ROOM NO 8 NUL BAZAR BOMBAY
400004 UFLM00439 17-OCT-2016
MONAVAT THANMAL A INDIA GOA Mumbai City 180.00AMAR CHAND C/O 74 BHANDARI STREET 2ND FLOOR ROOM NO 8 NULL BAZAR BOMBAY
400004 UFLM00440 17-OCT-2016
MONGHIBEN S SHAH INDIA GUJARAT Ahmedabad 140.00SEVENTI LAL H H C 3/27 MAJURI FLAT NEAR NOVELTY CINEMA GHEE KANTA ROAD AHMEDABAD 380001
380001 UFL0113161 17-OCT-2016
MONHARSH FINANCE INVESTMENTS
INDIA MAHARASHTRA
Pune 80.00NOT AVAILABLE 2, ABHIMANSHREE APARTMENTS S.NO.-108/1A/1B, PLOT NO.-12 ANUDH PUNE
411008 UFL0028497 17-OCT-2016
MONICA BHATIA INDIA CHANDIGARH
Amritsar 260.00NARINER BHATIA 39 LIC COLONY KASHMIR AVENUE (W) AMRITSAR 143001 143001 UFLM01376 17-OCT-2016
MONICA DAMANI INDIA DELHI New Delhi 160.00ANUP DAMANI N 126 GREATER KAILASH I NEW DELHI 110048 110001 UFL0030438 17-OCT-2016
MONICA SINGH INDIA UTTAR PRADESH
Ghaziabad 144.00D V SINGH STUDENT B-21 NEW GANDHI NAGAR GHAZIABAD 201012 UFL0107483 17-OCT-2016
MONICA SINGH INDIA UTTAR PRADESH
Ghaziabad 352.00D V SINGH B-21 NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFL0023386 17-OCT-2016
MONIKA CHANDAK INDIA WEST BENGAL
Kolkata 800.00SANJAY KUMAR CHANDAK 69/1 NIMTALLA GHAT STREET 2ND FLOOR CALCUTTA 700006 700006 UFL0046475 17-OCT-2016
MONIKA GUPTA INDIA DELHI New Delhi 268.00KAHIYA LAL GUPTA 9993/3 MULTANI DHANDA PAHARGANJ NEW DELHI 110055 110001 UFL0059861 17-OCT-2016
MONIKA MEHUL TRIVEDI INDIA GOA Mumbai City 1200.00MEHUL TRIVEDI THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE (J K BUILDING) J N HAREDIA MARG BALLARD ESTATE BOMBAY
400038 UFL0042408 17-OCT-2016
MONIKA SETHI INDIA MADHYA PRADESH
Neemuch 8.00SANJEEV SETHI TAPAL CHAL OPP GURUDWARA KHANDWA 450001 450001 UFL0029212 17-OCT-2016
MONIKA SHARMA INDIA UTTAR PRADESH
Ghaziabad 400.00SHRI R K SHARMA A-52 BEL COLONY BRIJ VIHAR GHAZIABAD 201011 201011 UFL0041929 17-OCT-2016
MONIKA TANDON INDIA CHANDIGARH
Jalandhar 200.00SH S K TANDON M/S HONEYWELL ELECTRICS RAILWAY ROAD JALANDHAR CITY 144001
144001 UFL0018433 17-OCT-2016
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 4.00NOT AVAILABLE KH-238 KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036365 17-OCT-2016
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 8.00NOT AVAILABLE KH-238 KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036364 17-OCT-2016
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 4.00MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034664 17-OCT-2016
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 4.00MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034666 17-OCT-2016
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 556.00RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAH BHAI KI GALI BELANGANG AGRA
282004 UFL0029926 17-OCT-2016
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 184.00RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAHBHAI KI GALI BELANGANG AGRA 282004
282004 UFL0113813 17-OCT-2016
MONJU INDIA DELHI New Delhi 268.00SHANTI SARUP R-15 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057257 17-OCT-2016
MONTU INDIA Jammu and Kashmir
Rajauri 532.00SHANTI SARUP R-15 IST FLOOR RAJOURI GARDEN NEW DELHI-27 185213 UFL0059436 17-OCT-2016
MOOLCHAND MAMNANI INDIA RAJASTHAN
Jaipur 200.00NOT AVAILABLE RANA MEDICAL & GEN STORE SHOP NO 2 KISHAN POLE BAZAR JAIPUR RAJ 302001
302001 UFLM00543 17-OCT-2016
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 1600.00NOT AVAILABLE C/O STOCK HOLDING CORP. OF INDIA LTD MITTAL COURT, 'B' WING, 224, NARIMAN POINT BOMBAY
400021 UFL0027950 17-OCT-2016
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 400.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O INV. DEPT. 52/60, MAHATMA GANDHI ROAD POST BOX NO.128 BOMBAY
400023 UFL0027076 17-OCT-2016
MOTI LAL AGGARWAL INDIA HARYANA Bhiwani 268.00SOHAN LAL AGGARWAL C/O JAGDISH STORE PATRAM GATE HALUBAZAR BHIWANI 125021
125021 UFL0059308 17-OCT-2016
MOTI LAL BHATIA INDIA GOA Mumbai City 92.00GOPAL DAS BHATIA WITS END CO OP HSG SCY FLAT NO 32 HILL ROAD BANDRA BOMBAY 40005
400070 UFLM00470 17-OCT-2016
MOTI LAL GOEL INDIA TELANGANA
Hyderabad 16.00SRI BABU LAL JI 21-2-755, RIKAB GUNJ, HYDERABAD (A.P) 500002 500002 UFL0010336 17-OCT-2016
MOTI MANI AGRAWAL INDIA WEST BENGAL
Kolkata 44.00SRI GOPAL DAS AGRAWAL HOUSE WI
43/5, STRAND ROAD, CALCUTTA 700007 700007 UFL0110055 17-OCT-2016
MOTILAL KAPOOR INDIA UTTAR PRADESH
Dehradun 88.00SHRI SOHANLAL KAPOOR BUSINESS
FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P) 248001
248001 UFL0109279 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOTILAL KAPOOR INDIA UTTAR PRADESH
Dehradun 28.00SHRI SOHANLAL KAPOOR FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P) 248001
248001 UFLM02080 17-OCT-2016
MOTTA RAM INDIA DELHI New Delhi 304.00JASSA RAMJI SURINDER KUMAR DHUPER A-61, VIKAS PURI NEW DELHI 110018
110001 UFL0022710 17-OCT-2016
MOTURI PANDURANGA INDIA TELANGANA
Nizamabad 400.00RAGHAVAIAH N G O COLONY HOUSE NO 6.18.25 NIZAMABAD 503003 503003 UFL0041636 17-OCT-2016
MR GHAN SHYAM BHAIK PATEL
INDIA GUJARAT Ahmedabad 20.00KACHARDAS 7S, TAPOVAN SOCIEN 1 ANIL ROAD OPP, AMBER CINEMA SARASPUR , AHMEDABAD 380018
380018 UFLG00688 17-OCT-2016
MRADULA KUMARI INDIA UTTAR PRADESH
Nainital 48.00NARESH KUMAR RAM CHARAN LAL YADRAM KILA BAZAR HALDWANI 263129 263129 UFL0026425 17-OCT-2016
MRADULA PATODI INDIA MADHYA PRADESH
Indore 132.00RAJKUMAR PATODI 23 GUMASTA NAGAR INDORE MP 452009 452009 UFL0056305 17-OCT-2016
MRIDULA PRASAD INDIA BIHAR Giridih 400.00ABHIYA CHARAN LAL QNO G/VII-7 JHARNADIH CTPS COLONY PO CHANDRAPURA BOKARO
828403 UFLIN30039416893380 17-OCT-2016
MRS MEENU KHANNA INDIA UTTAR PRADESH
Meerut 132.00MRS MUKESH KHANNA S 120 PALLAV PURAM PHASE II MEERUT 250110 UFLIN30133018386216 17-OCT-2016
MRS NEELAM MANIK NARANG INDIA MAHARASHTRA
Nagpur 248.00NOT AVAILABLE 38 "NEEL MANI" SATHE MARG DHANTOLI NAGPUR 440012 UFLN01279 17-OCT-2016
MRS PREM LATA INDIA DELHI New Delhi 16.00W O DR VED VRAT MEDICAL
A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110924 17-OCT-2016
MUFADDAL BAKHTAWAR INDIA MAHARASHTRA
Kolhapur 44.00M B S M E SUNELWALA C/O M K BOHRA JAI APTT FLAT NO 103 B/H TRADE CENTER SHAHUPURI KOLHAPUR
416001 UFLIN30290241153132 17-OCT-2016
MUKAND LAL SEHLAL INDIA DELHI New Delhi 296.00BHAWANI DAS SEHGAL T 21 2 AIR FORCE STATION PALAM NEW DELHI 110010 110001 UFL0055895 17-OCT-2016
MUKESH INDIA DELHI New Delhi 20.00SURESH LAL 4/23 DAKSHIN PURI NEW DELHI 110062 110001 UFL0046974 17-OCT-2016
MUKESH AGARWAL INDIA RAJASTHAN
Ajmer 132.00NOT AVAILABLE C/O MANGAL DEEP RAJAREDDY ROAD OPP POWER HOUSE KISHANGARH RAJASTHAN
305801 UFL1302860000033961 17-OCT-2016
MUKESH AJWANI INDIA DELHI New Delhi 240.00M H AJWANI 337 BASANT ENCLAVE DDA FLATS VASANT VIHAR NEW DELHI 110057
110001 UFL0029839 17-OCT-2016
MUKESH B SHINGALA INDIA GUJARAT Rajkot 1600.00BABULAL PANCHABHAI SHINGALA
THORDI TALUKA-KOTADSHAGANI KOTADSHAGANI 360070 360070 UFLIN30302855021797 17-OCT-2016
MUKESH BAJARANGLALJI RANDAD
INDIA MAHARASHTRA
Latur 20.00NOT AVAILABLE 4 YASHWANT MARKET ASHOK HOTEL CHOWK LATUR 413 512 LATUR 413 512 MAHARASHTRA
431507 UFL1201090000710395 17-OCT-2016
MUKESH BHAICHANDBHAI SHETH
INDIA GUJARAT Vadodara 52.00BHAICHANDBHAI C SHETH BLOCK NO M-8/795 VIJAYNAGAR HANI ROAD BARODA 390006
390006 UFL0027414 17-OCT-2016
MUKESH BHIKHABHAI SAGAR INDIA GUJARAT Surat 132.00BHIHBABHAI SAGAR C/O DILIPBHAI K DHAHAN SHREEASHISH JEWELLERS SHOP NO 4 BHAGYALAXMI APPT.NR ISHWERKRUPA KUBER NAGAR,L H RD, VARACHHA, SURAT
395006 UFL0057757 17-OCT-2016
MUKESH GHAI INDIA HARYANA Rohtak 400.00SHRI L D GHAI H NO-24/70, JAWAHAR NAGAR ROHTAK 124001 124001 UFL0030908 17-OCT-2016
MUKESH JAIN INDIA GOA Mumbai City 4.00S C JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037717 17-OCT-2016
MUKESH K ACHARYA INDIA GOA Mumbai City 96.00KIRTI KUMAR B-409, SONAL APTTS, OPP,CORPORATION BANK OFF.LINK ROAD DAHISAR (E) BOMBAY
400068 UFL0022505 17-OCT-2016
MUKESH K GUPTA INDIA UTTAR PRADESH
Nainital 132.00BHAGAWAN DASS GUPTA M/S GOLDEN PALACE KARKHANA BAZAR HALDWANI NAINITAL UP 263139
263139 UFL0056803 17-OCT-2016
MUKESH KAPOOR INDIA DELHI New Delhi 180.00NOT AVAILABLE T-2503 SUBASH NAGAR KAROLBAGH NEW DELHI 110005 110001 UFLM02025 17-OCT-2016
MUKESH KHANNA INDIA DELHI New Delhi 4.00SH D D KHANNA E-205 NARAINA VIHAR NEW DELHI 110028 110001 UFL0051014 17-OCT-2016
MUKESH KUMAR INDIA RAJASTHAN
Sawai Madhopur
400.00SH JOHRI LAL JOHRI LAL SARAF, SARAFA BAZAR, GANGAPUR CITY DIST- SAWAI MADHOPUR
322201 UFLIN30116030022379 17-OCT-2016
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 80.00RAM CHANDRA KANSAL K 75 NEW KAVI NAGAR GHAZIABAD 201002 201002 UFL0113467 17-OCT-2016
MUKESH KUMAR INDIA DELHI New Delhi 20.00S L GARG 310 A, DDA JANTA FLAT GHAZIPUR DELHI 110096 110001 UFL0015859 17-OCT-2016
MUKESH KUMAR INDIA DELHI New Delhi 4.00LT OM PRAKASH D-30 GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0057908 17-OCT-2016
MUKESH KUMAR GARG INDIA DELHI South Delhi 268.00R A GARG FLAT NO 3, 2ND FLOOR PLOT NO 2 GAGAN VIHAR EXT. DELHI
110051 UFL0058686 17-OCT-2016
MUKESH KUMAR GOEL INDIA DELHI New Delhi 800.00DHANPAT RAI GOEL 35 KELAWALAN DELHI GATE GHAZIABAD U P 110001 UFL0059010 17-OCT-2016
MUKESH KUMAR GUPTA INDIA DELHI New Delhi 76.00NOT AVAILABLE C/O R K GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDARA DELHI 110032
110001 UFLM02011 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKESH KUMAR JAIN INDIA RAJASTHAN
Karauli 24.00NOT AVAILABLE H NO 167 BARPARA HINDAUN CITY RAJASTHAN 322230 322230 UFL1202320300001553 17-OCT-2016
MUKESH KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad 400.00NOT AVAILABLE KH-75 KAVI NAGAR GHAZIABAD 201002 201002 UFLIN30078110048580 17-OCT-2016
MUKESH KUMAR KHANDELWAL
INDIA RAJASTHAN
Sawai Madhopur
800.00NOT AVAILABLE NEAR AGARWAL DHARMSHALA STATION ROAD GANGAPUR CITY DIST. SAWAI MADHOPUR RAJ.
322201 UFL1301760000131963 17-OCT-2016
MUKESH KUMAR RANGAN INDIA DELHI New Delhi 4.00SHRI SARAB DAYAL BK1/115A SHALIMAR BAGH DELHI 110052 110001 UFL0039481 17-OCT-2016
MUKESH LOHIYA INDIA RAJASTHAN
Alwar 1260.00SH SITA RAM LOHIYA C/O VIKAS TRADERS, STATION ROAD, ALWAR (RAJ) 301001 301001 UFL0012347 17-OCT-2016
MUKESH MITTAL INDIA DELHI New Delhi 76.00SH SUBHASH CHANDER B-52,C C COLONY DELHI 110007 110001 UFL0017037 17-OCT-2016
MUKESH SANGHAVI INDIA MADHYA PRADESH
Dhar 132.00CHANDMAL SANGHAVI 6, M.G. ROAD, BADNAWAR, DIST. DHAR (M.P.) 454660 454660 UFLIN30198310015137 17-OCT-2016
MUKESH SHARMA INDIA DELHI New Delhi 20.00MANOHAR LAL SHARMA 603 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI 110019 110001 UFLM00933 17-OCT-2016
MUKESH VADILAL PATEL INDIA GUJARAT Surendranagar
132.00VADILAL ISHWARLAL C/O STATE BANK OF SAURASHTRA PATDI BRANCH SURENDRANAGAR GUJ 382765
382765 UFL0056097 17-OCT-2016
MUKESHKUMAR RAMANLAL GANDHI
INDIA GOA Mumbai City 124.00NOT AVAILABLE R M GANDHI, SHARE & STOCK BROKER, THE BANK OF KARAD BLDG., 2ND FLOOR, RAJABAHADUR COMP.A.DOSHI MARG, FORT, BOMBAY
400023 UFL0012339 17-OCT-2016
MUKHTIAR SINGH INDIA DELHI New Delhi 132.00GOPAL SINGH THE INDUSTRIAL FINANCE CORP OF INDIA LTD SCOPE COMP CORE V 4TH FLR 7 LODI ROAD NEW DELHI 110001
110001 UFL0056814 17-OCT-2016
MUKHTIHAR SINGH YADAV INDIA DELHI New Delhi 8.00LAYAK RAM YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052836 17-OCT-2016
MUKLESH RASTOGI INDIA DELHI New Delhi 800.00ASHOK KUMAR RASTOGI B-82/1 EAST OF KAILASH NEW DELHI 110065 110001 UFL0058866 17-OCT-2016
MUKTA RAJEEV INDIA DELHI New Delhi 200.00R K RAJEEV C/O MAJOR R K RAJEEV 18 FAO C/O 56APO 110001 UFL0057288 17-OCT-2016
MUKUL KUMAR DIKSHIT INDIA BIHAR Patna 800.00R P DIKSHIT JUDGES COLONY RAGHUNATH PATH BAILY ROAD, DANAPUR PATNA
801503 UFL0058305 17-OCT-2016
MUKUL LATH INDIA DELHI New Delhi 8.00SH K C LATH INVESTMENT 77 AAKRITI APAARTMENTS 62 INDRA PRASTHA EXTENTION PATPARGUNJ DELHI 110092
110001 UFL0111276 17-OCT-2016
MUKUND KAMDAR INDIA TELANGANA
Hyderabad 20.00NOT AVAILABLE 1/1/230/13/A CHIKADPALTY HYDERABAD 500020 500020 UFL0027633 17-OCT-2016
MUKUND M BHIDE INDIA GOA Mumbai City 288.00SH M G BHIDE C 1/306 P & T STAFF MITRA MARDAL CHS TARNN BHARAT CHAKALA ANDHERI EAST BOMBAY 400099
400099 UFL0015703 17-OCT-2016
MUKUND MADHUKAR BHIDE INDIA GOA Mumbai City 28.00MADHUKAR G BHIDE SERVICE
5 ORION APARTMENTS LALLNBHAI PARK BOMBAY 400058 400058 UFL0109431 17-OCT-2016
MUKUND MADHUKAR BHIDE INDIA GOA Mumbai City 332.00MADHUKAR G BHIDE FLAT NO.4, 17TH FLOOR PHOENIX TOWER B SENAPATI BAPAT MARG, LOWER PAREL MUMBAI
400013 UFL0024361 17-OCT-2016
MULACKAL V JOSAPH INDIA KERALA Idukki 220.00SH M V VOORKEY MULACKAL HOUSE KUMARAMANGALAM (P.O) THODUPUZHA, DISTT:ILUKKI KERALA STATE
685584 UFL0010590 17-OCT-2016
MULACKAL V JOSAPH INDIA KERALA Idukki 648.00SH M V VOORKEY MULACKAL HOUSE KUMARAMANGALAM (P.O) THODUPUZHA, DISTT:ILUKKI KERALA STATE
685584 UFL0010590 17-OCT-2016
MULACKAL V JOSAPH INDIA GUJARAT Gandhinagar 40.00SHMVVOORKEY SERVICE 2100,SIVASAKTHI NAGAR, G.H.B.,CHANDKHEDA(PO), SABARMATHI, AHEMEDABAD 382424
382424 UFL0107126 17-OCT-2016
MULBAI MOHANLAL BHANUSHALI
INDIA GOA Mumbai City 132.00MOHAN LAL 103 SUJATA CHAMBERS 1ST FLOOR 1/3 ABHECHAND GANDHI MARG BOMBAY 400009
400009 UFL0055658 17-OCT-2016
MULCHAND VARDHAMAN SHAH
INDIA GOA Mumbai City 80.00VARDHAMAN 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002 UFL0018253 17-OCT-2016
MULKY SRINIVAS KAMATH INDIA ANDHRA PRADESH
Chittoor 360.00BHARATRAM KAMATH C-290 MATHURA NAGARI OFF OLD PADRA ROAD BARODA 390020
517590 UFLM01196 17-OCT-2016
MUNESHVAR SINGH INDIA UTTAR PRADESH
Ghaziabad 400.00SH GANNU SINGH C/O RAJENDRA KUMAR GOEL III F/289A, RAKESH MARG NEHRU NAGAR GHAZIABAD
201009 UFL0036173 17-OCT-2016
MUNIR INDIA RAJASTHAN
Banswara 132.00MOHAMMED HUSSAIN AT POST CHHINCH DISTT BANSWARA RAJASTHAN 327603 327032 UFL0057403 17-OCT-2016
MUNISHWAR CHANDER GUPTA
INDIA DELHI New Delhi 1200.00M C GUPTA III/E/27, LAJPAT NAGAR-3 N DELHI 110024 110001 UFL0022583 17-OCT-2016
MUNITA MISHRIMAL SHAH INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE C/O MISHRIMAL JUHARMAL 55 DHANLAXMI MARKET AHMEDABAD 380002
380002 UFL0019921 17-OCT-2016
MUNMUN JAIN INDIA Chhattisgarh Durg 4.00DEVRAJJAIN OSWAL VASTRALAYA GANDHI CHOWCK DURG M P 491001 491001 UFL0026491 17-OCT-2016
MUNSHI RAM ARORA INDIA DELHI New Delhi 268.00DIWAN CHAND EA-19 INDER PURI NEW DELHI 110012 110001 UFL0059612 17-OCT-2016
MURARI LAL DANGA INDIA HARYANA Ambala 268.00TEJ BHAN DANGA 27/13, PWD COLONY, AMBALA CANTT, AMBALA, 133001 133001 UFLIN30226910428549 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MURLIDHAR BUDHWANI INDIA MAHARASHTRA
Nagpur 132.00BHAGCHAND BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 440014 440014 UFL0056342 17-OCT-2016
MURLIDHAR KOTHARI INDIA DELHI New Delhi 400.00MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 17-OCT-2016
MURLIDHAR MAHTO INDIA BIHAR Dhanbad 400.00SURESH MAHTO 124 MADHUVAN BASTI BAGHMARA PO KHANUDIH DHANBAD
828307 UFLIN30302850555324 17-OCT-2016
MURRY LAL KHANDELWAL INDIA RAJASTHAN
Alwar 328.00KISHORELAL INVOSTOR JAGANNATH RAM DAYAL KEDAL GUNJ ALWAR RA 301001 301001 UFLM00597 17-OCT-2016
MURRY LAL KHANDELWAL INDIA RAJASTHAN
Alwar 160.00KISHORELAL INVOSTOR JAGANNATH RAM DAYAL KEDAL GUNJ ALWAR RA 301001 301001 UFLM00597 17-OCT-2016
MURUGESAN S INDIA TAMIL NADU
Dharmapuri 36.00SURULIYANDI GOWDER S B 44/7 TNHB HUDCO BAGALUR ROAD HOSUR 635109 635109 UFLIN30017510430306 17-OCT-2016
MUSTHAFA K P INDIA KERALA Malappuram 500.00KANNACHAM PATTU BEERAN
290 KANACHAMPATTU 28 TIRUR 676107 676107 UFLIN30021414165728 17-OCT-2016
MUSTUFA KURBAN HUSEIN LAKDAWALA
INDIA GUJARAT Rajkot 180.00KURBANHUSEIN MARUTI NAGAR RAHEMATI NEAR RACE COURSE RAJKOT 360002
360002 UFLM01424 17-OCT-2016
MYNENI GEETA INDIA ANDHRA PRADESH
Krishna 200.00RAGHAVENDRA PRASAD M 56-4-26,HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520006 520006 UFL0017121 17-OCT-2016
N CHAMPALAL CHAUHAN INDIA TAMIL NADU
Chennai 36.00NARAYAN LAL NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLN01000 17-OCT-2016
N CHAMPALAL CHAUHAN INDIA TAMIL NADU
Chennai 24.00NARAYAN LAL NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLN01000 17-OCT-2016
N CHHATRAPAUL INDIA TAMIL NADU
Chennai 132.00NOT AVAILABLE NO 7 PERUMAL MUDALY STREET SOWCARPET MADRAS 600079
600079 UFLN00997 17-OCT-2016
N K AHUJA INDIA DELHI New Delhi 800.00SH S I AHUJA 8/55, GEETA COLONY DELHI 110031 110001 UFL0032973 17-OCT-2016
N K ARORA INDIA HARYANA Karnal 20.00SH K C ARORA 7/288 IBRAHIM MANDI KARNAL 132001 132001 UFL0019161 17-OCT-2016
N K BHATNAGAR INDIA DELHI New Delhi 560.00SH R S BHATNAGAR C/156,SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0017194 17-OCT-2016
N K GUPTA INDIA DELHI New Delhi 400.00SH P D GUPTA 193-B, DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
110001 UFL0033148 17-OCT-2016
N K JAIN INDIA GUJARAT Surat 400.00SUGAN CHAND JAIN 404 A VAIBHAV APPARTMENT OPP NUTAN AWAS BHATAR ROAD SURAT
395007 UFLIN30088814399912 17-OCT-2016
N K KAKAR INDIA DELHI New Delhi 20.00SH C L KAKAR WZ-M-44 NEW MAHAVIR NAGAR NEW DELHI 110018 110001 UFL0013420 17-OCT-2016
N K KUKREJA INDIA DELHI New Delhi 1000.00LATE SHRI H N KUKREJA F-II 106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043320 17-OCT-2016
N NITESH INDIA KARNATAKA
Bangalore Rural
132.00U C NAHAR RAJ KAMAL METAL INDUSTRIES 26 HAINES ROAD BANGALORE 560051
560051 UFL0056572 17-OCT-2016
N R KUKREJA INDIA DELHI New Delhi 400.00LT SH RAM RAKHA L-44-B, MALVIYA NAGAR NEW DELHI 110017 110001 UFL0034347 17-OCT-2016
N RAMAMURTHY INDIA TAMIL NADU
Chennai 128.00NARASIMOHAN 47/1, SURYA APARTMENTS ANNA NAGAR WEST EXTN MADRAS 600101
600101 UFL0027583 17-OCT-2016
N SHANKARAIAH INDIA KARNATAKA
Bangalore Rural
132.00S NANJUNDAIAH NO 22 SHOPPING STREET SUBBIAH LALYOUT KUMARA PARK WEST BANGALORE 560020
560020 UFL0056592 17-OCT-2016
N SRINIVAS RAO INDIA ANDHRA PRADESH
Vishakhapatnam
200.00SH N SATYANARAYANA 403 A SECTOR-5 UKKU NAGARAM VISAKHAPATNA 530031 530031 UFLN01216 17-OCT-2016
N SRINIVAS RAO INDIA ANDHRA PRADESH
Vishakhapatnam
128.00SH N SATYANARAYANA 403 A SECTOR-5 UKKU NAGARAM VISAKHAPATNA 530031 530031 UFLN01216 17-OCT-2016
N SUBRAMANIAN INDIA DELHI New Delhi 332.00K NATESA IYER UNITED INDIA INSURANCE CO LTD 68/1 JANPATH NEW DELHI 110001
110001 UFL0055945 17-OCT-2016
N SURENDRA NATH REDDY INDIA MAHARASHTRA
Pune 260.00SH N V RAGHAVA REDDY NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0015098 17-OCT-2016
N SURENDRA NATH REDDY INDIA MAHARASHTRA
Pune 400.00SH N V RAGHAVA REDDY NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0015098 17-OCT-2016
N VENKATARAMAN INDIA TAMIL NADU
Chennai 20.00SH P NAGARAJAN 54 KALAVA CHETTY ST CHINTADRI PET MADRAS 600002 600002 UFL0013678 17-OCT-2016
N VIJAY RAJ KOTHARI INDIA TAMIL NADU
Chennai 20.00NEMICHAND KOTHARI 8 MAHAVEER COLONY E.V.K. SAMPATH RAOD VEPERY MADRAS 600007
600007 UFL0024408 17-OCT-2016
N VIJAYRAJ KOTHARI INDIA TAMIL NADU
Chennai 28.00NEMICHAND KOTHARI 8, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY MADRAS 600007
600007 UFL0027260 17-OCT-2016
N VIJAYRAJ KOTHARI INDIA TAMIL NADU
Chennai 20.00NEMICHAND KOTHARI 8, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY MADRAS
600007 UFL0027261 17-OCT-2016
N VIJAYRAJ KOTHARI INDIA TAMIL NADU
Chennai 20.00SH NEMICHAND KOTHARI 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY MADRAS 600007
600007 UFL0016085 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
N VIJAYRAJ KOTHARI INDIA TAMIL NADU
Chennai 88.00NOT AVAILABLE 8, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY MADRAS 600007
600007 UFL0028089 17-OCT-2016
N VIJAYRAJ KOTHARI INDIA TAMIL NADU
Chennai 96.00NEMICHAND KOTHARI 8, MAHAVEER COLONY E V K SAMPATH ROAD VEPERY MADRAS
600007 UFL0028487 17-OCT-2016
N VIJAYRAJ KOTHARI INDIA TAMIL NADU
Chennai 20.00SH NEMICHAND KOTHARI 8 MAHAVEER COLONY E K SAMPATH ROAD VEPERY MADRAS 600007
600007 UFL0016084 17-OCT-2016
NAGA RAJYASRI CHEEKOTY INDIA TELANGANA
Hyderabad 268.00C SURYA PRAKASH 1-2-214 GALLAGENDA SECUNDERABAD 500003 500003 UFL0058232 17-OCT-2016
NAGARAJ R NADIG INDIA KARNATAKA
Bangalore Rural
800.00RAMARAO NADIGAR EINGINER
399 17TH MAIN ROAD 4TH BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0058136 17-OCT-2016
NAGARAJA RAO C H INDIA KARNATAKA
Dakshina Kannada
268.00RAO C H CHARTED ACCOUNTANT NO. 2-2-44, SUSHANT NETAJI NAGAR SHIRIBEEDU, UDUPI
576101 UFLIN30169610079556 17-OCT-2016
NAGENDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00RAM JANAM SINGH A-94 SECTOR 4 NODIA GHAZIABAD 201301 201301 UFL0058284 17-OCT-2016
NAGENDR MOHAN MITTAL INDIA UTTAR PRADESH
Mathura 40.00NOT AVAILABLE 15, JAGANNATH PURI MATHURA UTTAR PRADESH 281001 281001 UFL1203000000156450 17-OCT-2016
NAGESH MEHROTRA INDIA HARYANA Gurgaon 800.00O P MEHROTRA R-65 NEW COLONY GURGAON HARYANA 122001 122001 UFL0058760 17-OCT-2016
NAGESH YARRABOTHU INDIA ANDHRA PRADESH
Guntur 400.00NOT AVAILABLE D NO 5-78-57 6/2 TH LANE PANDARIPURAM GUNTUR AP 522007
522007 UFL1203070000213782 17-OCT-2016
NAGESHWAR DASARI INDIA TELANGANA
Hyderabad 36.00D VITHAL H.NO.-1-7-507/A/4, RISALAGADDA, MUSHIRABAD, HYDERABAD-
500048 UFL0016604 17-OCT-2016
NAGESWARA RAO V INDIA ANDHRA PRADESH
Guntur 132.00RAMANA V C/O BLUE BELLS VIDEO VISIONS 4/2 ARUNDEKLPET D NO 6-4-31 GUNTUR 522002
522002 UFL0056034 17-OCT-2016
NAGIN KALYANJI SHAH INDIA GOA Mumbai City 160.00KALYANJI 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLN00254 17-OCT-2016
NAGINA SODHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00TARANDEEP SAWHNEY C/O BANK OF PUNJAB LTD B 222 223 SECTOR 16 NOIDA UP 201301 UFLIN30143610755996 17-OCT-2016
NAGNATH VASANT BHINGE INDIA MAHARASHTRA
Pune 200.00NOT AVAILABLE 10 - LANE, S. R. NO. 82, HINGANE MALA, HADAPSAR PUNE MAHARASHTRA
411028 UFL1203360000028878 17-OCT-2016
NAINA ABROL INDIA DELHI New Delhi 1600.00KAPIL ABROL F-89/11 OKHLA INDL AREA I NEW DELHI 110020 110001 UFL0058834 17-OCT-2016
NAINA P PATEL INDIA GUJARAT Ahmedabad 248.00P H PATEL 20 A TEENMURTI BUNGLOW OPP T V TOWER DRIVE IN ROAD THALTEJ AHMEDABAD
380054 UFL0029139 17-OCT-2016
NAINESH VINAYKANT SANGHAVI
INDIA GOA Mumbai City 164.00VINAYKANT 3/1126 NAVJIVAN SOCIETY LAMINGTON ROAD MUMBAI 400008
400008 UFL0016650 17-OCT-2016
NAINESH VINAYKANT SANGHAVI
INDIA GOA Mumbai City 16.00VINAYKANT PROFESSION A/502, AMIT APARTMENT, DADABHAI CROSS ROAD NO.-3, BOMBAY 400056
400056 UFL0109753 17-OCT-2016
NAISHADH J PUROHIT INDIA GOA Mumbai City 220.00SH JAYANTILAL 503/504 PANCHDHAM "D" WING ANAND NAGAR ROAD DAHISAR (EAST) BOMBAY
400068 UFL0013547 17-OCT-2016
NAJEEB NALAKATH INDIA DELHI New Delhi 400.00SH MOHAMMAD C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035264 17-OCT-2016
NAKKA VENKATESWARA PRASAD
INDIA ANDHRA PRADESH
Vishakhapatnam
32.00NOT AVAILABLE 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 530001 UFLIN30102210192224 17-OCT-2016
NALIN MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00R L MALHOTRA 92 SECTOR 28 NOIDA 201301 201301 UFLIN30047610543942 17-OCT-2016
NALIN PARSICHA INDIA DELHI New Delhi 400.00DHARAM PAUL PASRICHA CAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001
110001 UFLN00003 17-OCT-2016
NALINI ARORA INDIA DELHI East Delhi 12.00NOT AVAILABLE 1/9665, PRATAP PURA STREET NO.66 BABANPUR ROAD SHAHDARA
110092 UFLN01228 17-OCT-2016
NALINI G PATEL INDIA GUJARAT Ahmedabad 44.00GOVINDLAL BHAI CHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380016
380016 UFLN01120 17-OCT-2016
NAMAN INDIA DELHI New Delhi 4.00MAHESH KUMAR C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055077 17-OCT-2016
NAMAN S SHAH INDIA GUJARAT Ahmedabad 268.00SHALIBHADRA SHAH 125/3 SATTYAGRAH SOCIETY NEAR SATTELITE AHMEDABAD 380054
380054 UFL0058358 17-OCT-2016
NANAK CHAND SINGHAL INDIA DELHI New Delhi 260.00LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 17-OCT-2016
NANALAL DAHYABHI CHOKSHI INDIA Jammu and Kashmir
Doda 100.00NOT AVAILABLE MEHTA POLE BANK ROAD VADODARA 182215 UFL0011382 17-OCT-2016
NANALAL R KARUA INDIA KARNATAKA
Dharwad 8.00RATANSHI INVESTOR GEERAK MARKETING 27/11 SADARHALLI BLDG KOPPIKAR ROAD HUBLI
580212 UFL0109044 17-OCT-2016
NANALAL SHAH INDIA GUJARAT Ahmedabad 124.00ANUPCHAND SHAH GAGALDAS RAMCHAND 31 THIRPUR SOCIETY OPP LALBAG NAVA WADAJ AHMEDABAD 380013
380013 UFLN00383 17-OCT-2016
NANASAHEB VYANKATRAO PATIL
INDIA MAHARASHTRA
Osmanabad 400.00NOT AVAILABLE H.NO.478 JAGJI OSMANABAD OSMANABAD MAHARASHTRA 413501 UFL1201090002984946 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAND KISHOR INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060520 17-OCT-2016
NAND KISHOR INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055117 17-OCT-2016
NAND KISHORE INDIA DELHI New Delhi 4.00BHGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060409 17-OCT-2016
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 1152.00LATE SH JAGANNATH SHARMA
7 B SAHEB BAGAN LILUAH PO BHATTNAGAR HOWRAH 711101
711101 UFL0014902 17-OCT-2016
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 800.00JAGAN NATH SHARMA 7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAH 711106 UFL0058287 17-OCT-2016
NAND KUAMR INDIA KERALA Alappuzha 132.00SIVARAMA KURUP ODACKAL SRIPATHAM ERUVA EAST P.O. KAYANKULAM ALLAPPUZHA KERALA
690502 UFL0055916 17-OCT-2016
NAND LAL SHARMA INDIA DELHI New Delhi 20.00RAM SWAROOP SHARMA CHARTERED
C 68 CHANDER NAGAR JANAK PURI NEW DELHI 110058 110001 UFLN00460 17-OCT-2016
NANDA M SAKARIYA INDIA ANDHRA PRADESH
Kurnool 132.00MAHENDRA V SAKARIYA 13/108 SANTEPET ADONI 518301 518301 UFL0056698 17-OCT-2016
NANDA SUDHA INDIA ANDHRA PRADESH
Vizianagaram 268.00N V PRASAD 23/6/23 ORIGANTIVARI STREET VIZIANAGARAM ANDHRA PRADESH
531240 UFL0059616 17-OCT-2016
NANDINI BAHRI DHANDA INDIA DELHI New Delhi 400.00SHRI PUNEET DHANDA 106-B SAINIK FARMS NEW DELHI 110062 110001 UFLN01232 17-OCT-2016
NANDINI MEHTA INDIA BIHAR Patna 16.00A K MEHTA SERVICE KRISHNA KUNJ SHEIKHPURA PATNA 800014 800014 UFL0112154 17-OCT-2016
NANDINI MEHTA INDIA BIHAR Patna 164.00NOT AVAILABLE KRISHNA KUNJ SHEIKHPURA PATNA 800014 800014 UFL0012587 17-OCT-2016
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 200.00LALIT KUMAR TULSIAN R-2/32, RAJ NAGAR GHAZIABAD U P 201001 201001 UFL0022157 17-OCT-2016
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 80.00LALIT KUMAR TULSIAN R-2/32, RAJ NAGAR GHAZIABAD U P 201001 201001 UFL0022157 17-OCT-2016
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 28.00LALIT KUMAR TULSIAN STUDENT
R-2/32, RAJ NAGAR GHAZIABAD U P 201012 UFL0111066 17-OCT-2016
NANDKISHOR KHANDELWAL INDIA GOA Mumbai City 400.00ANANT RAM 307, CHARTERED HOUSE, DR. CAWASJI HORMASJI STREET NEAR MARINE LINES CHURCH BOMBAY
400002 UFL0031705 17-OCT-2016
NARAHARI RAO LANKA INDIA DELHI New Delhi 800.00L G RAO C-226 NIRMAN VIHAR DELHI 110092 110001 UFL0058553 17-OCT-2016
NARAIN DASS INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057957 17-OCT-2016
NARAIN DASS INDIA DELHI New Delhi 4.00BHAGWAN DASS C2/63 1ST FLOOR YAMUNA VIHAR DELHI 110053 110001 UFL0054488 17-OCT-2016
NARAIN DASS INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060522 17-OCT-2016
NARAIN DASS INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060521 17-OCT-2016
NARAIN DEVI INDIA CHANDIGARH
Hoshiarpur 20.00SH DHALU RAM STREET NO 8 H NO 303 KAMAL PUR HOSHIAR PUR 146001 146001 UFL0020075 17-OCT-2016
NARANJAN SINGH INDIA DELHI New Delhi 28.00S RUN SINGH DA-99 C, DDA LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0028384 17-OCT-2016
NARASIMH JAHAGIRDAR INDIA MAHARASHTRA
Pune 400.00KRISHNARAO SWARANJALI B FLAT NO 11 TULSI BAUGWALE C SAHAKANAGAR NO 2 PUNE 411009
411009 UFLN00900 17-OCT-2016
NARASIMH JAHAGIRDAR INDIA MAHARASHTRA
Pune 44.00KRISHNARAO SERVICE SWARANJALI B FLAT NO 11 TULSI BAUGWALE C SAHAKANAGAR NO 2 PUNE 411009
411009 UFL0111638 17-OCT-2016
NARASIMHA RAO MUPPALLA INDIA ANDHRA PRADESH
Prakasam 800.00NOT AVAILABLE 2 A NARASETTYVARI PALEM V KONDIKANDUKUR KANDUKUR PRAKASAM ANDHRA PRADESH
523105 UFL1202990004903801 17-OCT-2016
NARAYAN BALIGA INDIA KARNATAKA
Dakshina Kannada
1800.00G K Baliga NO 85 CO OPERATIVE COLONY MANIPAL 576119 576119 UFLIN30009510804037 17-OCT-2016
NARAYAN BALUSA LATKAN INDIA KARNATAKA
Uttara Kannada
20.00B N LATKAN ASSISTANT ACCOUNTS OFFICER AO S OFFICE KPC LTD GANESH GUDI NK 581365
581365 UFLN00150 17-OCT-2016
NARAYAN G SHETTY INDIA MAHARASHTRA
Gondia 200.00GIRIYA SHETTY ULDHAM GEN VAIDYA MARG NO 53 VAN VIHAR KAMANAWA DEVLOPMENT FINA GOREGAON EAST BOMBAY 63
441801 UFL0014120 17-OCT-2016
NARENDAR KHURANA INDIA UTTAR PRADESH
Saharanpur 8.00BRIJ LAL HOUSE NO 3/1303 HOSPITAL ROAD NEAR HANUMAN MANDIR DEHRADUN CHOWK SAHARANPUR
247001 UFL0029753 17-OCT-2016
NARENDER HARIT INDIA DELHI New Delhi 532.00PT MAMCHAND 3012 BALLIMARAN CHANDNI CHOWK DELHI 110006 110001 UFL0059656 17-OCT-2016
NARENDER K KAUSHIK INDIA HARYANA Gurgaon 8.00AMAR NATH H NO 408 SEC 7 URBAN ESTATE GURGAON 122001 122001 UFL0029676 17-OCT-2016
NARENDER KALRA INDIA UTTAR PRADESH
Saharanpur 20.00SH KRISHAN LAL C/O KRISHAN, CO LOHANI SARAI SAHARANPUR 247122 UFLN01277 17-OCT-2016
NARENDER KUMAR JAIN INDIA RAJASTHAN
Jaipur 400.00PACHULAL C/O MAHESH TEXTILE AGENCY KATLA PUROHIT JI JAIPUR 302003
302003 UFLN00311 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARENDER KUMAR NIJHAWAN INDIA DELHI New Delhi 28.00SH MANOHAR LAL D 46 GREATER KAILASH ENCLAVE II NEW DELHI 110048 110001 UFL0015937 17-OCT-2016
NARENDER KUMAR SHARMA INDIA HARYANA Hissar 532.00CHANDAN LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058719 17-OCT-2016
NARENDER MADAN INDIA DELHI New Delhi 4.00NOT AVAILABLE 284 SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFLN01123 17-OCT-2016
NARENDER PARKASH JINDAL INDIA DELHI New Delhi 200.00SHRI DEEP CHAND ORIENTAL BANK OF COMMERCE SADAR BAZAR DELHI 110052
110001 UFL0024037 17-OCT-2016
NARENDER SINGH INDIA DELHI New Delhi 132.00KHIYALI RAM 2/211-A-I/A MEHRAULI NEW DELHI 110030 110001 UFL0055951 17-OCT-2016
NARENDRA KOTHARI INDIA DELHI New Delhi 400.00INDER KUMAR KOTHARI CHEMICALS & ASSOCIATES 10184, ARYA SAMAJ ROAD KAROL BAGH, NEW DELHI 110005
110001 UFL0033879 17-OCT-2016
NARENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 268.00SHRI H R GUPTA C/O SRI DHANESH CHAND GUPTA H NO 422 MOH. BURZ USMAN KHAN KHURJA CITY DISTT. BULANDSHAHR (U.P.)
203131 UFL0059830 17-OCT-2016
NARENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 8.00SHRI HARI RAM GUPTA SERVICE
C/O MR. S K GUPTA (ADVOCATE) H NO. 278 B, P O - STREET BULANDSHAHR (U P) 203001
203001 UFL0108169 17-OCT-2016
NARENDRA KUMAR JAIN INDIA MADHYA PRADESH
Bhind 132.00NOT AVAILABLE C/O HINDUSTAN EXD STORAGE GICE FACT BHIND MP 477001
477001 UFL0056285 17-OCT-2016
NARENDRA KUMAR JAIN INDIA DELHI New Delhi 96.00NOT AVAILABLE POCKET A-3 122/1 SECTOR - 7 ROHINI DELHI 110085 110001 UFL0016914 17-OCT-2016
NARENDRA KUMAR MAHESHWARI
INDIA RAJASTHAN
Jaipur 400.00S MAHESHWARI 28 CHANDPOL BAZAR JAIPUR 302001 302001 UFL0012573 17-OCT-2016
NARENDRA KUMAR MAHESHWARI
INDIA RAJASTHAN
Jaipur 20.00S MAHESHWARI BUSINESS 28 CHANDPOL BAZAR JAIPUR 302001 302001 UFL0107001 17-OCT-2016
NARENDRA KUMAR MAHESHWARI
INDIA RAJASTHAN
Jaipur 160.00S MAHESHWARI 28 CHANDPOL BAZAR JAIPUR 302001 302001 UFL0012573 17-OCT-2016
NARENDRA KUMAR VRAJALAL PATEL
INDIA GUJARAT Ahmedabad 180.00NOT AVAILABLE 3, INDRA BAG SOCIETY, USMANPURA, AHMEDABAD 380013 380013 UFL0011478 17-OCT-2016
NARENDRA KUMAR VRAJALAL PATEL
INDIA GUJARAT Ahmedabad 160.00NOT AVAILABLE 3, INDRA BAG SOCIETY, USMANPURA, AHMEDABAD 380013 380013 UFL0011478 17-OCT-2016
NARENDRA MATHUR INDIA GOA Mumbai City 172.00NOT AVAILABLE 153/HI-FIVE BLDG. R.C.F. COLONY CHEMBUR BOMBAY 400074
400074 UFLN01294 17-OCT-2016
NARENDRA NARAIN GUPTA INDIA UTTAR PRADESH
Allahabad 600.00KAILASH NARAIN GUPTA 32 MUTHIGUNJ ALLAHABAD 211003 211003 UFLN00626 17-OCT-2016
NARENDRA S THAKKAR INDIA GOA Mumbai City 120.00SH SHAMJI FLAT NO 1 NISHANK MIRA BAUG ROAD SANTACRUZ WEST BOMBAY
400054 UFL0012963 17-OCT-2016
NARENDRA SINGH INDIA JHARKHAND
Ranchi 316.00NOT AVAILABLE NAVRATNA INVESTMENTS IST FLOOR 677 MAIN ROAD RANCHI 834001
834001 UFL0024081 17-OCT-2016
NARENDRA SINGH PUSRICHA INDIA GUJARAT Ahmedabad 132.00DARSHAN SINGH 29 SARTHI RAW HOUSE DRIVEN ROAD GURUKUL AHMEDABAD
382166 UFL0057309 17-OCT-2016
NARENDRA SONI INDIA DELHI New Delhi 400.00SH BALKRISHNA 72, TOWER-13 SUPREME ENCLAVES, MAYUR VIHAR-I NEW DELHI 110091
110001 UFL0032764 17-OCT-2016
NARENDRAKUMAR RASIKLAL SHAH
INDIA GUJARAT Surendranagar
260.00RASIKLAL L SHAH C/O SHAH & SHAH OPP BANK OF BARODA SURENDRANAGAR 363001
363001 UFLN00037 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 32.00SH MUNSHI LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013020 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 44.00SH MUNSHI LAL BUSINESS F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0110843 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 16.00SH MUNSHI LAL BUSINESS F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0110879 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0057827 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00O P BHARGAVA 120, STATE BANK COLONY G. T. K. ROAD DELHI 110009 110001 UFL0054346 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00SH OM PRAKASH BHARGAVA
120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060248 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 8.00LT SH OM PRAKASH 120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060250 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00OM PRAKASH BHARGAVA 120 STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0060148 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054202 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00OM PRAKASH BHARGAVA 120 STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0060147 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054201 17-OCT-2016
NARESH CHAND INDIA DELHI New Delhi 4.00LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054198 17-OCT-2016
NARESH GUPTA INDIA DELHI New Delhi 132.00LATE R C GUPTA J P 45 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0058011 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH K SHARMA INDIA DELHI New Delhi 268.00K C SHARMA C/O RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032
110001 UFL0059292 17-OCT-2016
NARESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 400.00LT ATMARAM II-B/11 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036109 17-OCT-2016
NARESH KUMAR INDIA DELHI New Delhi 8.00NOT AVAILABLE QR. NO. 78, POLICE STATION CIVI LINE DELHI DELHI 110001 UFL1201911000027899 17-OCT-2016
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 400.00MAGNA NAND AGARWAL 11 PREM BHAWAN GYAN LOK HAPUR (UTTAR PRADESH) 245101 UFLIN30096610291629 17-OCT-2016
NARESH KUMAR ANEJA INDIA DELHI New Delhi 112.00LATE R G ANEJA BUSINESS M/S. ANEJA OVERSEAS 902, AKASHDEEP 26-A, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0108401 17-OCT-2016
NARESH KUMAR GUPTA INDIA DELHI New Delhi 4.00LATE RATAN LAL GUPTA BUSINESS
D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFL0110854 17-OCT-2016
NARESH KUMAR GUPTA INDIA DELHI New Delhi 20.00LATE RAJAN LAL GUPTA BUSINESS
D 17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110852 17-OCT-2016
NARESH KUMAR GUPTA INDIA DELHI New Delhi 304.00LATE RATAN LAL GUPTA D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFLN01201 17-OCT-2016
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 60.00SH JAIPRAKASH MAHESHWARI
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0016464 17-OCT-2016
NARESH KUMAR VERMA INDIA UTTAR PRADESH
Etawah 400.00BALESHWAR PRASAD H NO 14 PINDARTHU GALI AURAIYA DT ETAWAH UP 206122 UFL0029557 17-OCT-2016
NARESH KUMAR VERMA INDIA HARYANA Gurgaon 132.00MUNSHI RAM EX M C LOHIAWARA SOHNA DISTT GURGAON HARYANA 122103
122103 UFL0056405 17-OCT-2016
NARESH SAXENA INDIA DELHI New Delhi 160.00P S SAXENA 40-P MINTO ROAD NEW DELHI 110002 110001 UFL0030311 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 40.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028576 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 200.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028450 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 200.00MOHAN DAS SHANANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028219 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 200.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028458 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 112.00MOHAN DAS SHANANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028219 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 20.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028576 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 112.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028450 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 68.00M SHAHANI PADAM SOCIETY FLAT NO 7 OPP JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE 411017
411017 UFL0012673 17-OCT-2016
NARESH SHAHANI INDIA MAHARASHTRA
Pune 112.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028458 17-OCT-2016
NARESH YADAV INDIA DELHI North Delhi 20.00CHARAN SINGH YADAV C/O S N SHARMA A-2/15 SECTOR-18 ROHINI DELHI 110085 UFL0052847 17-OCT-2016
NARINDER INDIA CHANDIGARH
Amritsar 1000.00MADU RAM C/O R P SINGH H NO 804 ST NO 5 SHARIF PURA AMRITSAR 143001
143001 UFLN00806 17-OCT-2016
NARINDER BHATIA INDIA CHANDIGARH
Amritsar 176.00B K BHATIA 175, SHASTRI NAGAR AMRITSAR PUNJAB 143001 143001 UFL0027444 17-OCT-2016
NARINDER KUMAR GUPTA INDIA DELHI New Delhi 268.00KIDAR NATH GUPTA Z-168 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0058291 17-OCT-2016
NARINDER KUMAR JAIN INDIA HARYANA Faridabad 28.00SH K C JAIN BUSINESS 20, NEW COLONY RAILWAY ROAD HARYANA 121001 121001 UFL0107398 17-OCT-2016
NARINDER SINGH INDIA CHANDIGARH
Chandigarh 400.00HUKUM SINGH KOTHI NO 166 PHASE - 2 S A S NAGAR (MOHALI) DIST ROPAR PUNJAB
160055 UFL0039724 17-OCT-2016
NARINDER SINGH INDIA CHANDIGARH
Amritsar 300.00KHSHAL SINGH H.NO.- 200 LANE NO.- 5, SHAHEED UDHAM SINGH NAGAR, AMRITSAR, PUNJAB
143001 UFLIN30236510420902 17-OCT-2016
NARSINH P PATEL INDIA GUJARAT Ahmedabad 132.00PRAHLADBHAI PATEL 14 SWAMI AKHAND ANAND SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056131 17-OCT-2016
NASEER M INDIA KERALA Alappuzha 620.00K M RAWTHER THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLN00284 17-OCT-2016
NASREN BANU INDIA UTTAR PRADESH
Etawah 132.00HAMED KHAN JANTA SAWMILL BRAHAM NAGAR AURAIYA ETAWAH UP 206122
206122 UFL0057024 17-OCT-2016
NATARAJAN RAVINDRAN INDIA DELHI New Delhi 4.00NATARAJAN XPRO INDIA LTD NO - 1, NIT INDUSTRIAL FARIDABAD NEW DELHI
110001 UFLIN30059710209169 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NATAWARBHAI L PATEL INDIA GUJARAT Gandhinagar 132.00LAL BHAI PATEL BLOCK NO 48/3 G-1 SECTOR NO 23 GANDHI NAGAR GUJARAT 382023
382023 UFL0055698 17-OCT-2016
NATESAN BALASUBRAMANIAN INDIA TELANGANA
Hyderabad 400.00B NATESAN FLAT NO 504 SRINIVASA TOWERS BEGUMPET HYDERABAD 500016
500016 UFLN00783 17-OCT-2016
NATHALAL NAHALCHAND SHAH
INDIA GOA Mumbai City 308.00SH NAHALCHAND SHAH 12, BHUPENDRA NIWAS JITENDRA ROAD, 2ND FLOOR MALAD (E) BOMBA 400097
400097 UFLN01250 17-OCT-2016
NATHALAL PATEL INDIA GUJARAT Ahmedabad 20.00RATILAL B/4 PUNYAKOTI FLATS NR C N SCHOOL AMBAWADI AHMEDABAD 380006
380006 UFLN00113 17-OCT-2016
NATHU LAL NAWAL INDIA RAJASTHAN
Bundi 120.00RADHA VALLABH NAWAL AMAR KATLA BUNDI RAJ 323001 323001 UFL0019011 17-OCT-2016
NATUBHAI S SANGHVI INDIA GUJARAT Ahmedabad 132.00SIR CHAND BHAI 321 ANAND CLOTH MARKET 3RD FLOOR SARANGPUR AHMEDABAD 380002
380002 UFL0056514 17-OCT-2016
NAVEEN INDIA HARYANA Faridabad 132.00RAM PAL HONO 935 SEC 14 FARIDABAD HARYANA 121007 121007 UFL0056764 17-OCT-2016
NAVEEN AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 132.00M L AGG 67 BANJARAN MUZAFFAR NAGAR U P 251002 251002 UFL0057542 17-OCT-2016
NAVEEN AGGARWAL INDIA CHANDIGARH
Chandigarh 132.00RAMESH AGGARWAL 274 INDUSTRIAL AREA PHASE I CHANDIGARH 000000 160003 UFL0056651 17-OCT-2016
NAVEEN GUPTA INDIA HARYANA Rohtak 160.00SURESH GUPTA 76 MODEL TOWN NEW RAGHUNATH MANDIR BAHADUR GARH ROHTAK 124507
124507 UFL0030005 17-OCT-2016
NAVEEN KUMAR INDIA DELHI East Delhi 4.00B RAM B-301/1, FG, ASHOK NAGAR GALI NO 9 MANDOLI ROAD SHAHDARA DELHI
110093 UFL0055135 17-OCT-2016
NAVEEN KUMAR JAGGIA INDIA DELHI New Delhi 20.00SH VASDEV 27/58 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI 110060
110001 UFL0012802 17-OCT-2016
NAVEEN KUMAR JAIN INDIA DELHI New Delhi 268.00RISHABH KUMAR SOGANI 18 RAJINDRA PARK RAJINDER NAGAR NEW DELHI 110001 UFL0059943 17-OCT-2016
NAVEEN KUMAR MAHESHWARI
INDIA DELHI North Delhi 8.00SH SATISH CHAND MAHESHWARI
C - 41/1 GALI NO - 7 BRAHMPURI SHAHDARA, DELHI 110053 UFLIN30020610524328 17-OCT-2016
NAVEEN KUMAR SHARMA INDIA DELHI New Delhi 308.00SHYAM KISHOR 577,KATRA NEEL, CHANDNI CHOWK, DELHI 110006 110001 UFL0011633 17-OCT-2016
NAVEEN SHARMA INDIA DELHI New Delhi 268.00RAMESH CHAND SHARMA 970/71 CHOTTA WARA CHAWARI BAZAR DELHI 110006 110001 UFL0059423 17-OCT-2016
NAVIN CHAND JAIN INDIA UTTAR PRADESH
Muzaffarnagar 532.00BINI CHAND 17-A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR U P 251001 UFL0059037 17-OCT-2016
NAVIN GUPTA INDIA UTTAR PRADESH
Ghaziabad 4.00NOT AVAILABLE M/S CEMENT WALA MAIN BAZAR GHAZIABAD 201206 201206 UFL0111019 17-OCT-2016
NAVIN JAIN INDIA GOA Mumbai City 132.00FUTARMAL GURUKRUP BLDG 31 N C KELKAR ROAD 8TH FLOOR NEAR KHAN NAGAR DADAR (W) BOMBAY
400070 UFL0058010 17-OCT-2016
NAVIN K JOSHI INDIA GUJARAT Mahesana 80.00K D JOSHI LAKKAD NO MADH AT KADI DIST MEHSHNA 382715 382715 UFL0020162 17-OCT-2016
NAVIN KANT INDIA DELHI South Delhi 260.00SH KAMTA PRASAD M/S DIAMOND MEDICOS 195 MOHAN SINGH MARKET I N A COLONY NEW DELHI
110023 UFL0020191 17-OCT-2016
NAVJOT SOOD INDIA CHANDIGARH
Amritsar 132.00RANJIT KUMAR C/O GURINDER SINGH SODHI V & PO CHABHAL DISTT AMRITSAR 143301
143301 UFL0056925 17-OCT-2016
NAVNEET JAIN INDIA RAJASTHAN
Udaipur 132.00KARAN SINGH JAIN S/O K S JAIN QTR NO L2 2 CTAE COLONY UNIV CAMPUS UDAIPUR RAJ 313001
313001 UFL0056715 17-OCT-2016
NAVNEET KAUR INDIA DELHI New Delhi 8.00BHUPENDRA SINGH REEN G-264, M S FLATS NANAKPURA, MOTIBAG-II NEW DELHI 110021
110001 UFL0060358 17-OCT-2016
NAVNEET KAUR INDIA DELHI West Delhi 4.00BHUPENDRA SINGH REEN WZ10A, 2ND FLOOR STREET NO. 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060243 17-OCT-2016
NAVNEET KAUR REEN INDIA DELHI West Delhi 8.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
110058 UFLIN30020610895168 17-OCT-2016
NAVNEET KAUR REEN INDIA DELHI West Delhi 4.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0055235 17-OCT-2016
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 4.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110092 110001 UFL0061080 17-OCT-2016
NAVNEET MEHTA INDIA RAJASTHAN
Ajmer 3532.00NOT AVAILABLE 194, MEHANOTO KA MOHALLA SH.SHYAM SINGH MEHTA KI HAWELI KISHANGARH RAJASTHAN
305802 UFL1201060500121672 17-OCT-2016
NAVNEET SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
96.00G N SAXENA J-163, SECTOR-25 NOIDA GHAZIABAD (U.P.) 201303 UFL0112536 17-OCT-2016
NAVNEET VATSA INDIA DELHI New Delhi 132.00SUSHIL VATSA 769 GH 13 SFS PASCHIM VIHAR NEW DELHI 110041 110001 UFL0055986 17-OCT-2016
NAVNIT KUMAR VAJANI INDIA GUJARAT Rajkot 800.00CHHOTALAL VAJANI C/O SURENDER N THAVER 4 MILI APARTMETNS 4 JAGNATH PLOT RAJKOT 360001
360001 UFL0058636 17-OCT-2016
NAVRATAN MAL BHANSALI INDIA WEST BENGAL
Kolkata 80.00RAM LAL BHANSALI B 10/8 INDRALOK ESTATE I PAIKAPARA CALCUTTA 700002 700002 UFL0113385 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVRATHAN KANOONGO INDIA RAJASTHAN
Jaipur 100.00SADEMAL KANOONGO C/O SITA RAM NARENDER KR BHALLA CHANDPOLE BAZAR JAIPUR 302001
302001 UFL0018971 17-OCT-2016
NAVRATHAN KANOONGO INDIA RAJASTHAN
Jaipur 40.00SADEMAL KANOONGO C/O SITA RAM NARENDER KR BHALLA CHANDPOLE BAZAR JAIPUR 302001
302001 UFL0018971 17-OCT-2016
NAVRATHAN KANOONGO INDIA RAJASTHAN
Jaipur 8.00SADEMAL KANOONGO BUSINESS
C/O SITA RAM NARENDER KR BHALLA CHANDPOLE BAZAR JAIPUR 302001
302001 UFL0107000 17-OCT-2016
NAWAL KISHOR AGARWAL INDIA WEST BENGAL
Kolkata 12.00LATE GHASIRAM AGARWAL SPECIAL STEEL SUPPLY CENTRE 2190 OLD CHINA BAZAR STREET CALCUTTA 700001
700001 UFL0020886 17-OCT-2016
NAWAL KISHOR SONI INDIA CHANDIGARH
Jalandhar 296.00SH S L SONI C/O-M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY, PUNJAB 144001
144001 UFL0017812 17-OCT-2016
NAWAL KISHORE MEHTA INDIA TAMIL NADU
Chennai 800.00NOT AVAILABLE MEHTA BROSS 14 GODWON STREET MADRAS 600001 600001 UFL0029589 17-OCT-2016
NAWED MUJTABA KHAN INDIA UTTAR PRADESH
Aligarh 248.00AHMED MUJTABA KHAN SAHIL FIRST MEDICAL ROAD CROSSING SIR SYED NAGAR ALIGARH 202001
202001 UFLN00472 17-OCT-2016
NAWRATAN MAL JAIN INDIA TAMIL NADU
Chennai 8.00LATE ASHKARAN JAIN C/O SAROVARWAIKIKI COMPLEX SHOP NO-17 289 PURASWALKAM HIGH ROAD MADRAS
600007 UFL0023697 17-OCT-2016
NAYANA A SHAH INDIA GOA Mumbai City 100.00NOT AVAILABLE B-606, RAJSHREE ROYAL COMPLEX, EKSAR ROAD BORIVLI (WEST) BOMBAY
400091 UFL0020782 17-OCT-2016
NAZNEEN ALAM INDIA UTTAR PRADESH
Dehradun 532.00JAVED ALAM 9/88 VIKAS NAGAR LUCKNOW 248191 UFL0057389 17-OCT-2016
NEEL KAMAL SOMANI INDIA WEST BENGAL
Kolkata 156.00NOT AVAILABLE C/O D C UDYOG 74, JAMUNALAL BAJAJ ST, CALCUTTA 700007
700007 UFL0012094 17-OCT-2016
NEEL KANTH KUKREJA INDIA DELHI New Delhi 3800.00NOT AVAILABLE F-II-106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043319 17-OCT-2016
NEELA MANIAR INDIA GUJARAT Kachchh 16.00P H ADALJA PLOT NO 170 SURVEY NO 188 VRINDAVAN PARK MEGHPAR BORICHI NR LILASHA KUTIA TA ANJAR ADIPUR GUJARAT
370205 UFLIN30051313125648 17-OCT-2016
NEELA PRAFULLA GANDHI INDIA GOA Mumbai City 92.00NOT AVAILABLE 19/E BLOCK BHANG WADI KALBADEVI ROAD BOMBAY 400002
400002 UFLN01308 17-OCT-2016
NEELAM INDIA UTTAR PRADESH
Ghaziabad 8.00MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034752 17-OCT-2016
NEELAM BALA INDIA DELHI New Delhi 28.00LATE MR M L KHANNA INVESTOR
A-2B/105C, PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108801 17-OCT-2016
NEELAM BALA INDIA DELHI New Delhi 268.00LATE M L KHANNA A2-B/105C PASCHIM VIHAR NEW DELHI 110063 110001 UFL0058029 17-OCT-2016
NEELAM BAWEJA INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00Mr Praveen Baweja C- 79 SECTOR- 40 NOIDA 201301 201301 UFLIN30086110122468 17-OCT-2016
NEELAM BHATNAGAR INDIA DELHI New Delhi 20.00VIJAY KANT BHATNAGAR C-359, RAJ GHAT POWER HOUSE NEW DELHI 110001 UFL0034679 17-OCT-2016
NEELAM C SHETH INDIA GUJARAT Jamnagar 132.00CHANDRAKANT SHETH 1 ST SHREE GAYATRI SOCIETY BESIDE ST XAVIERS HIGH SCHOOL HIMAT NAGAR ROAD 2 JAMNAGAR 361008
361008 UFL0056884 17-OCT-2016
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 8.00SURESH CHADHA HOUSE WIFE
8/53 ARYA NAGAR KANPUR 208002 208002 UFL0112017 17-OCT-2016
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 52.00SURESH CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLN00404 17-OCT-2016
NEELAM DEVI INDIA DELHI New Delhi 4.00ASHOK KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055215 17-OCT-2016
NEELAM DEVI INDIA BIHAR Patna 132.00SRI KESHAV PRASAD SINGH
C/O SRI KESHAV PRASAD SINGH PRINCIPAL B N COLLAGIATE SCHOOL MAHENDRU GHAT ROAD BANKIPUR, PATNA (BIHAR)
800009 UFL0057667 17-OCT-2016
NEELAM H PATEL INDIA GOA Mumbai City 132.00HITENDRA J PATEL 12-A AJANTA APTS 7TH FLOOR 124 WALKESHWAR ROAD BOMBAY 400006
400006 UFL0055673 17-OCT-2016
NEELAM HIRA INDIA DELHI New Delhi 96.00PREM KUMAR HIRA 493 PARMANAND COLONY DELHI 110009 110001 UFL0014171 17-OCT-2016
NEELAM JAIN INDIA MADHYA PRADESH
Bhind 132.00NARENDRA KUMAR JAIN C/O JAIN SONS TAILRING WALA GALI SADAR BAZAR BHIND MP 477001
477001 UFL0056284 17-OCT-2016
NEELAM JAIN INDIA DELHI New Delhi 80.00SHRI N C JAIN H NO-40, POCKET-B-5 SECTOR-IV, ROHINI NEW DELHI 110085
110001 UFLN01261 17-OCT-2016
NEELAM JAIN INDIA DELHI New Delhi 4.00SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0019465 17-OCT-2016
NEELAM KAPOOR INDIA HARYANA Gurgaon 268.00SHRI KESAR DASS HOUSE NO 644 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0059786 17-OCT-2016
NEELAM MEHTA INDIA DELHI New Delhi 12.00RAKESH MEHTA 16/17,EAST PATEL NAGAR, NEW DELHI 110008 110008 110001 UFL0010762 17-OCT-2016
NEELAM MEHTA INDIA DELHI New Delhi 20.00RAKESH MEHTA 16/17,EAST PATEL NAGAR, NEW DELHI 110008 110008 110001 UFL0010762 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEELAM PATEL INDIA GUJARAT Ahmedabad 132.00RAMANLAL PATEL C/O RAMANLAL M PATEL 25 MANICHANDRA CO.OP H SOC VIBHAG-2, NR. SURDHARA CIRCLE SUN-N-STEP CLUB ROAD,MEMNAGAR, AHMEDABAD
380052 UFL0056092 17-OCT-2016
NEELAM SAIGAL INDIA DELHI New Delhi 400.00ASHOK SAIGAL M-186,GRSATER KAILASH-II, NEW DELHI 110048 110001 UFL0011397 17-OCT-2016
NEELESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061733 17-OCT-2016
NEELESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT.DELHI 110094
110001 UFL0061876 17-OCT-2016
NEELESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061877 17-OCT-2016
NEELESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061737 17-OCT-2016
NEELESH JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061878 17-OCT-2016
NEELESH KUMAR JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRI PUR EXT. DELHI 110094
110001 UFL0061939 17-OCT-2016
NEELESH KUMAR JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061940 17-OCT-2016
NEELIMA MUNSHI INDIA GUJARAT Ahmedabad 252.00NOT AVAILABLE 37 JASUBHAI PARK SATELLITE ROAD NEAR JODHPUR VILLAGE AHMEDABAD 380015
380015 UFLN00092 17-OCT-2016
NEELU GOYAL INDIA MADHYA PRADESH
Gwalior 56.00DR GIRRAJ GOYAL 172-VIJYA NAGAR,, NR.CHETAK PURI,, LASHKAR GWALIOR M.P.
474001 UFL1202320200002983 17-OCT-2016
NEELU SONI INDIA DELHI New Delhi 132.00RAJESH KUMAR 11 SHIV PURI EXT PATPAR GANJ ROAD DELHI 110051 110001 UFL0058002 17-OCT-2016
NEENA GUPTA INDIA DELHI New Delhi 64.00MR NARAIN PRASAD N-220, GREATER KAILASH PART - I NEW DELHI 110048 110001 UFLN01225 17-OCT-2016
NEENA GUPTA INDIA DELHI New Delhi 28.00SH SUBHASH GUPTA H WIFE
H-62, VIKASH PURI NEW DELHI 110018 110001 UFL0107792 17-OCT-2016
NEENA JAIN INDIA DELHI New Delhi 200.00SH GAUTAM JAIN C/O B D JAIN & CO C-49-X-3 BLOCK C DILSHAD GARDEN DELHI
110001 UFL0013123 17-OCT-2016
NEENA KUMAR INDIA DELHI New Delhi 268.00R P KUMAR D-28 ANSARI NAGAR NEW DELHI 110029 110001 UFL0058578 17-OCT-2016
NEERA INDIA DELHI New Delhi 4.00J K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060144 17-OCT-2016
NEERA INDIA DELHI East Delhi 4.00J K SHARMA 339A, PKT-E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0057785 17-OCT-2016
NEERA INDIA DELHI New Delhi 8.00Sh Jai Kumar Sharma 339A PKT. E LIG FLAT GTB ENCLAVE NEW DELHI 110093 110001 UFLIN30234910006820 17-OCT-2016
NEERA GUPTA INDIA DELHI New Delhi 900.00SH R S GUPTA 43 MAY FAIR APARTMENTS HAUZ KHAS NEW DELHI 110016 110001 UFL0015145 17-OCT-2016
NEERA MENDIRATTA INDIA DELHI New Delhi 328.00JAGDISH LAL 94 SATYA NIKETAN MOTI BAGH NEW DELHI 110021 110001 UFLN00934 17-OCT-2016
NEERA NEERA INDIA DELHI New Delhi 8.00NOT AVAILABLE 339A, POCKET E, LIG FLAT GTB ENCLAVE DELHI 110093 110001 UFL1302800000006238 17-OCT-2016
NEERA NEERA INDIA DELHI East Delhi 8.00NOT AVAILABLE 339A, POCKET-E LIG FLAT, GTB ENCLAVE DELHI 110093 UFL1302800000006223 17-OCT-2016
NEERA SHARMA INDIA CHANDIGARH
Amritsar 4.00SURENDER SHARMA 1737 16 QILA BHANGIAN GALI TURIWALI AMRITSAR 143001 UFLIN30059710139142 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062026 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062025 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062021 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062023 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062027 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHAMA 339-A LIG FLAT E G T B ECLAVE DELHI 110093 110001 UFL0062022 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062030 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062024 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062019 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062029 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062031 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062028 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062012 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062014 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062015 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339-A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062016 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHAMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062018 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062032 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062013 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339A PKT E LIG FLAT G E B ENCLAVE DELHI 110093 110001 UFL0062020 17-OCT-2016
NEERA SHARMA INDIA DELHI New Delhi 4.00JAI KUMAR SHARMA 339A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062017 17-OCT-2016
NEERA SINGH INDIA UTTAR PRADESH
Ghaziabad 80.00SATYA KETU H WIFE B-21 NEW GANDHI NAGAR GHAZIABAD U P 201012 UFL0107488 17-OCT-2016
NEERAJ BHARGAVA INDIA DELHI New Delhi 4.00RAJESHWAR PRASAD BHARGAVA
2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0057958 17-OCT-2016
NEERAJ BHARGAVA INDIA DELHI New Delhi 4.00RAJESHWAR PRASAD BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060523 17-OCT-2016
NEERAJ GOPAL MATHUR INDIA DELHI New Delhi 132.00LATE H G MATHUR ANSAL PROPERTIES & IND LTD 115 ANSAL BHAWAN 16 K G MARG NEW DELHI
110001 UFL0057360 17-OCT-2016
NEERAJ GUPTA INDIA DELHI New Delhi 2668.00SRI R P GUPTA 3320 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110001 UFL0059872 17-OCT-2016
NEERAJ KHATTAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
128.00TULSI DASS KHATTAR 170 SECTPR 29 NOIDA 201303 201303 UFLN01223 17-OCT-2016
NEERAJ KUMAR INDIA DELHI New Delhi 60.00NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLN01281 17-OCT-2016
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 8.00RAMESHWAR PRASAD JAIN MOH-MANSAROVER, CANAL SIDE GANDHI ROAD BARAUT ( BAGPAT )
250611 UFLIN30096610022038 17-OCT-2016
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 4.00RAMESHWAR PRASAD JAIN MOH MANSAROVER CANAL SIDE, GANDHI ROAD BARAUT, BAGPAT 250611
250611 UFL0053905 17-OCT-2016
NEERAJ KUMAR JAIN INDIA DELHI New Delhi 4.00RAMESHWAR PRASAD JAIN C1-146, YAMUNA VIHAR DELHI 110053 110001 UFL0060225 17-OCT-2016
NEERAJ NASA INDIA DELHI New Delhi 12.00SH O P NASA M-91 VIKASPURI NEW DELHI 110018 110001 UFL0018882 17-OCT-2016
NEERAJ UNIYAL INDIA UTTAR PRADESH
Dehradun 28.00SURENDRA MOHAN UNIYAL 265 B SECTOR 4 DEFENCE COLONY DEHRADUN 248001 UFLIN30290246983093 17-OCT-2016
NEERAJA MALLIPUDI INDIA ANDHRA PRADESH
East Godavari 132.00M SUBBARAYAN C/O M VENKATA RAO VENTURU P O VIA RAYAVARAM MANDAL EAST GODAVARI DISTT ANDHRA PARDESH
533428 UFL0056748 17-OCT-2016
NEERJA INDIA DELHI East Delhi 400.00SH P R PRUTHI C/O AURORA MEDICO P-20, PANDAV NAGAR MAYUR VIHAR, PHASE-I DELHI
110091 UFL0035775 17-OCT-2016
NEERJA INDIA DELHI New Delhi 8.00JATINDER PAL 7/143 RAMESH NAGAR NEW DELHI 110015 110001 UFL0029830 17-OCT-2016
NEERJA GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 144.00SH PRADEEP KUMAR CHAND HOUSE W
30-A NEW MANDI MUZAFFARNAGAR 251001 251001 UFL0013611 17-OCT-2016
NEERJA SAILY INDIA TAMIL NADU
Chennai 800.00M K SAILY PRIVATE 94/F SHANTI COLONY ANNA NAGAR MADRAS 600040 600040 UFL0058426 17-OCT-2016
NEERU AGARWAL INDIA DELHI New Delhi 12.00A K AGARWAL EA-51, MAYA ENCLAVE NEW DELHI 110034 110001 UFL0028493 17-OCT-2016
NEERU AGGARWAL INDIA UTTAR PRADESH
Meerut 400.00SH VEENIT KUMAR 75, LALA KA BAZAR MEERUT 250002 250002 UFL0033046 17-OCT-2016
NEERU GOYAL INDIA HARYANA Mahendragarh 16.00SH NAND KUMAR GOYAL STUDENT
C/O ANAND CLOTH HOUSE MAHAVIR MARG NARNAUL (HARYANA) 123001
123001 UFL0109152 17-OCT-2016
NEERU JAIN INDIA DELHI New Delhi 308.00C B JAIN C/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007
110001 UFL0012513 17-OCT-2016
NEERU JAIN INDIA DELHI New Delhi 620.00C B JAIN C/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007
110001 UFL0012513 17-OCT-2016
NEERU KHURANA INDIA DELHI New Delhi 532.00MR ASHOK KHURANA A-217 DEFENCE COLONY NEW DELHI 110024 110001 UFL0059676 17-OCT-2016
NEERU MALLAN INDIA UTTAR PRADESH
Lucknow 800.00NOT AVAILABLE 28 PAPER MILL COLONY ANSHIK LUCKNOW UTTAR PRADESH 226001
226001 UFL1201320001214348 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERU RASTOGI INDIA GOA Mumbai City 800.00DSRASTOGI FLAT NO-10, SUSHILA SADAN MOGAL LANE, MAHIM (W) BOMBAY 400016
400016 UFLN01178 17-OCT-2016
NEERU RASTOGI INDIA GOA Mumbai City 276.00MR DSRASTOGI FLAT NO-10, SUSHILA SADAN, MOGAL LANE, MAHIM (W) BOMBAY 400016
400016 UFL0010987 17-OCT-2016
NEERU SHARMA INDIA UTTAR PRADESH
Ghaziabad 28.00PRATOSH KUMAR SHARMA HHOLD
C-297 LOHIANAGAR, GHAZIABAD UP 201001 201001 UFL0107456 17-OCT-2016
NEERU THAKUR INDIA CHANDIGARH
Jalandhar 240.00MR VIKRANT THAKUR 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0020044 17-OCT-2016
NEETA AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00VIJAY AGGARWAL FLAT NO 55 RAIL VIHAR SECTOR 30 NOIDA 201301 UFLIN30143610357818 17-OCT-2016
NEETA BHANDARI INDIA RAJASTHAN
Alwar 400.00SHALESH BHANDARI C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD, ALWAR (RAJ) 301001
301001 UFL0032306 17-OCT-2016
NEETA DHINGRA INDIA DELHI New Delhi 800.00RAJESH DHINGRA C-9 SOAMI NAGAR NEW DELHI 110017 110001 UFL0046446 17-OCT-2016
NEETA GOEL INDIA DELHI New Delhi 400.00SHRI K D GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028696 17-OCT-2016
NEETA LODHA INDIA RAJASTHAN
Jodhpur 160.00GIRISH LODHA KAZI WADA MOTI CHOWK JODHPUR 342001 342001 UFL0024986 17-OCT-2016
NEETU CHOPRA INDIA RAJASTHAN
Jodhpur 2000.00NOT AVAILABLE 9TH C-ROAD, OPP-GYPSY RESTAURANT SARDARPURA HOUSE NO-568 JODHPUR RAJASTHAN
342003 UFL1201090002495455 17-OCT-2016
NEETU KANAYALAL BHAGWANI
INDIA MAHARASHTRA
Pune 8.00NOT AVAILABLE VIKRAM VIHAR A/9 NEAR DEODHAR HOSPITAL PIMPRIGAON PUNE MAHARASHTRA
411017 UFL1203320000125244 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061879 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061790 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061789 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061776 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061775 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061765 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061763 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061719 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061751 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061941 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061750 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00N JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061749 17-OCT-2016
NEHA JAIN INDIA DELHI New Delhi 4.00M JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061764 17-OCT-2016
NEHA KALRA INDIA Jammu and Kashmir
Jammu 320.00NOT AVAILABLE FLAT NO.1, SECTOR 3, KHULLAR MARKET, TRIKUTA NAGAR, JAMMU J&K
180001 UFL1202300000098558 17-OCT-2016
NEHA PODDAR MONOR U G INDIA UTTAR PRADESH
Varanasi 328.00A R PODDAR D-63/13-8, ANNAPURNA COLONY PO. MANDUADIH VARANASI 221103
221103 UFL0024538 17-OCT-2016
NEHAL MAHENDRA SHAH INDIA GOA Mumbai City 80.00MAHENDRA 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018212 17-OCT-2016
NEMI CHAND JAIN INDIA MADHYA PRADESH
Indore 12.00MISHRILAL ANAND MANGAL 54, SITARAM PARK COLONY NEAR BADA GANPATI INDORE (MP)
452002 UFL0026048 17-OCT-2016
NEMICHAND KOTHARI INDIA TAMIL NADU
Chennai 88.00HANUMANCHAND KOTHARI 8, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY MADRAS
600007 UFL0028090 17-OCT-2016
NIDHI JAIN INDIA UTTAR PRADESH
Nainital 96.00M K JAIN SUVIDHA CREDITS (INDIA) LTD. 6, KHANNA MARKET HALDWANI (NAINITAL) HALDWANI
263139 UFLN01130 17-OCT-2016
NIDHI JAIN INDIA DELHI East Delhi 4.00PUNEET JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0057909 17-OCT-2016
NIDHI JAIN INDIA DELHI Central Delhi 200.00SHRI N K JAIN JAIN BROS 4759, DEPUTY GANJ SADAR BAZAR DELHI 110006 UFL0036509 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIDHI KAUSHAL INDIA DELHI Central Delhi 4.00RAVI KUMAR PARTI 29/129 130 WEST PATEL NAGAR NEAR GURUDWARA OF 29 BLOCK DELHI
110008 UFLIN30290243597937 17-OCT-2016
NIHAL SINGH INDIA DELHI South Delhi 400.00LT CHOUDHARY KISHAN SINGH
C/O VIKRAM KAPUR 4-A, RING ROAD, LAJPAT NAGAR-IV NEXT TO VIKRAM HOTEL NEW DELHI
110024 UFL0033794 17-OCT-2016
NIKESH B MEHTA INDIA GOA Mumbai City 120.00SHRI BHAJWANDAS 42, LILY KUNJ, DAMODER WADI ASHOK CHAKRAWATI ROAD KANDIVALI (E) BOMBAY 400101
400101 UFLN01252 17-OCT-2016
NIKHAT FAISAL SAYED INDIA MAHARASHTRA
Pune 164.00FAISAL ABDUL AZIZ SAYED A 8/001 NILKANTH NAGAR AJMERA COMPLEX 384 BHAWANI PETH PUNE
411002 UFLIN30290243102065 17-OCT-2016
NIKHIL KIRAN CHETIA INDIA ASSAM Dibrugarh 20.00INDRESWAR CHETIA S/O INDRESWAR CHETIA VILL BAMUNIA HILOIDHARI PO CHETIA GAON DIBRUGARH
786001 UFLIN30290244552386 17-OCT-2016
NIKHIL MITTAL INDIA DELHI New Delhi 176.00MR BIPIN MITTAL I-58 ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0021517 17-OCT-2016
NIKHIL NALINKUMAR SHAH INDIA GUJARAT Ahmedabad 1428.00NALINKUMAR SHAH 8/A, GORDHANNAGAR BALIAKAKA ROAD, JUNA DHOR BAZAR MANINAGAR AHMEDABAD
380022 UFLIN30305210059474 17-OCT-2016
NIKHIL P VORA INDIA GOA Mumbai City 124.00NOT AVAILABLE 403/GOPAL PURI S V ROAD BORIVALI (E) BOMBAY 400066 400066 UFL0010041 17-OCT-2016
NIKHIL RANJAN ADGIRI INDIA WEST BENGAL
Kolkata 200.00LATE SH HEMANT KUMAR C/O JUGAL KISHOR PAKHIRA 39, LAKE GARDENS, CALCUTTA 700045
700045 UFLN00507 17-OCT-2016
NIKITA BAJAJ INDIA DELHI New Delhi 4.00M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060970 17-OCT-2016
NILESH CHHEDA INDIA GOA Mumbai City 176.00LAXMICHAND CHEDDA 63/71 DADISETH AGIYARI LANE SUNDERJI CHATURBHUJ BLDG 2ND FLOOR, R NO 35 BOMBAY
400002 UFL0019242 17-OCT-2016
NILESH DOSHI INDIA GUJARAT Rajkot 400.00NOT AVAILABLE "A V DOSHI'S BLDG" NR. DR SEDANIS CLINIC NR. JANSATTA PRESS RAJKOT
360001 UFLN00834 17-OCT-2016
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 52.00MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012153 17-OCT-2016
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 28.00MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012154 17-OCT-2016
NILESH V PATEL INDIA GUJARAT Ahmedabad 204.00VITHALBHAI S PATEL 16-B, BHARTI SOC. 1ST FLOOR, NR. NAGARI HOSPITAL, ELLISBRIDGE, AHMEDABAD 380006
380006 UFL0011595 17-OCT-2016
NILESH VASANTLAL JARIWALA INDIA GUJARAT Surat 132.00VASANTLAL JARIWALA 2/1046 BHAIDAS MEHTA STREET SAGRAMPURA SURAT 395002
395002 UFL0057265 17-OCT-2016
NILESH VIKRAM SHAH INDIA GOA Mumbai City 80.00VIKRAM 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018297 17-OCT-2016
NILESHKUMAR KISHORBHAI GANDHI
INDIA GUJARAT Vadodara 20.00NOT AVAILABLE 7 AMAR NAGAR NEAR KHODIYAR NAGAR NEW VIP ROAD VADODARA GUJARAT
390005 UFL1201580000505579 17-OCT-2016
NIMISH GUPTA INDIA DELHI New Delhi 4.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060307 17-OCT-2016
NIMISH MISHRA INDIA UTTAR PRADESH
Lucknow 800.00NOT AVAILABLE MMB-1/120, SBI COLONY SITAPUR ROAD SCHEME LUCKNOW U.P. .
226001 UFL1201320000198906 17-OCT-2016
NIMISH SANGHAVI INDIA UTTAR PRADESH
Kanpur Nagar 36.00H D SANGHAVI 14/113 CABIN NO 386 U P S E KANPUR 208002 UFL0012651 17-OCT-2016
NIMISHA P SHAH INDIA DELHI New Delhi 168.00PANKAJ SHAH C-8/8744, VASANT KUNJ NEW DELHI 110030 110001 UFL0029120 17-OCT-2016
NIMISHABEN BHARATBHAI SHETHI
INDIA GUJARAT Ahmedabad 8.00BHARATBHAI SHETH 12/5 LOTUS SOCIETY OPP. GUJARAT UIDYAPITY ASSURANCE ROAD AHMEDABAD
380014 UFL0024027 17-OCT-2016
NIPA J SHAH INDIA GOA Mumbai City 428.00JAYESH C-42, VIVEK APARTMENTS PUDAR ROAD SANTACURZ (WEST) BOMBAY
400054 UFL0028179 17-OCT-2016
NIRAJ JAGDISH BHAI BUDHABHATTI
INDIA GUJARAT Kachchh 132.00JAGDISHBHAI BUDHABHATTI KANSARA BAZAR BHAGIYAVARI SERI BHUJ KUTCH 370001
370001 UFL0056874 17-OCT-2016
NIRANJANA MEHTA INDIA GUJARAT Vadodara 308.00RASIKLAL MEHTA 18 VINAYAK SOCIETY GOTRI ROAD BARODA 390015 390015 UFLN00719 17-OCT-2016
NIRJA PAUL INDIA DELHI New Delhi 4.00SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108186 17-OCT-2016
NIRJA PAUL INDIA DELHI New Delhi 12.00SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108185 17-OCT-2016
NIRMAL ANJEJA INDIA HARYANA Sonepat 268.00LATE SHRI HANS RAJ ANEJA
174-R MODEL TOWN SONEPAT (HAR) 131001 131001 UFL0059807 17-OCT-2016
NIRMAL GUPTA INDIA GUJARAT Vadodara 60.00LATEE LT COL B L GUPTA C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0018833 17-OCT-2016
NIRMAL GUPTA INDIA DELHI New Delhi 200.00P C GUPTA A 3/257 JANAK PURI NEW DELHI 110058 110001 UFL0029852 17-OCT-2016
NIRMAL GUPTA INDIA DELHI New Delhi 24.00MRR OM PRAKASH GYUPTA
G-190 PREET VIHAR DELHI 110092 110001 UFL0018677 17-OCT-2016
NIRMAL JAIN INDIA HARYANA Faridabad 8.00KULBHUSHAN JAIN C/O K B JAIN SR. BR. MANAGER BANK OF INDIA A-5 NEHRU GROUND FARIDABAD (HAR)
121001 UFL0029419 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRMAL KATHPAL INDIA CHANDIGARH
Jalandhar 80.00SH R L KATHPAL WA 374 JAURA GATE JALNADHAR CITY 144001 144001 UFL0018983 17-OCT-2016
NIRMAL KHANDELWAL INDIA DELHI New Delhi 8.00DINESH CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037913 17-OCT-2016
NIRMAL KOCHHAR INDIA DELHI New Delhi 124.00TILAK RAJ KOCHHAR 1947 STREET NO 9 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
110001 UFLN00537 17-OCT-2016
NIRMAL KUMAR SETHI INDIA WEST BENGAL
Kolkata 20.00P K SETHI SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLN00509 17-OCT-2016
NIRMAL KUMAR VARMA INDIA BIHAR Patna 800.00LT SHILWANT SAHAY VERMA
NEAR AROGYA MANDIR HOSPITAL, NALA ROAD PATNA, BIHAR 800004
800004 UFL0034500 17-OCT-2016
NIRMAL MEHTA INDIA HARYANA Gurgaon 840.00COLONEL RAJ KUMAR MEHTA
16 MOHYAL COLONY JHARSA GURGAON 122001 122001 UFLIN30154917333473 17-OCT-2016
NIRMAL NARULA INDIA DELHI New Delhi 20.00JAGDISH NARULA C/O ARORA GEN. STORE TC-7/11, NEW MOTI NAGAR NEW DELHI 110015
110001 UFL0053510 17-OCT-2016
NIRMAL SHARMA INDIA DELHI New Delhi 8.00RAMESH SHARMA VIEES P O NANGAL DEWAT, GURGAON ROAD, NEW DELHI 110037
110001 UFL0016764 17-OCT-2016
NIRMAL SHARMA INDIA DELHI New Delhi 20.00RAMESH SHARMA VIEES P O NANGAL DEWAT, GURGAON ROAD, NEW DELHI 110037
110001 UFL0016764 17-OCT-2016
NIRMAL YADAV INDIA UTTAR PRADESH
Lucknow 800.00N L YADAV G 5, INCAN COLONY CHURCH ROAD VISHNU PURI LUCKNOW
226001 UFL0026472 17-OCT-2016
NIRMAL YADAV INDIA UTTAR PRADESH
Lucknow 320.00N L YADAV G 5, INCAN COLONY CHURCH ROAD VISHNU PURI LUCKNOW
226001 UFL0026472 17-OCT-2016
NIRMALA INDIA DELHI New Delhi 40.00RAM LAL VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0014168 17-OCT-2016
NIRMALA B PATEL INDIA GUJARAT Ahmedabad 532.00BHARAT KUMAR 10/114 GITANJALI APPT SHOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0059546 17-OCT-2016
NIRMALA BHANSALI INDIA WEST BENGAL
Kolkata 268.00SHRI GYAN RAJ JAIN P-141,C I T ROAD SCHEME-52 CALCUTTA 700014 700014 UFL0010077 17-OCT-2016
NIRMALA DEVI INDIA ANDHRA PRADESH
West Godavari
132.00VENKATESHWARA RAO KODALI LECT
EWS-33 APHB COLONY SATRAM PADU ELURU 534006 534006 UFL0113489 17-OCT-2016
NIRMALA DEVI AGARWAL INDIA WEST BENGAL
Kolkata 2452.00NOT AVAILABLE C/O R SHAH & B AGARWAL 19, R N MUKHERJEE ROAD CALCUTTA 700001
700001 UFLN01067 17-OCT-2016
NIRMALA DEVI AGARWAL INDIA WEST BENGAL
Kolkata 308.00NOT AVAILABLE C/O R SHAH & B AGARWAL 19 R N MUKHERJEE ROAD CALCUTTA 700001
700001 UFLN00521 17-OCT-2016
NIRMALA J MEHTA INDIA TAMIL NADU
Chennai 20.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020535 17-OCT-2016
NIRMALA JAIN INDIA TAMIL NADU
Chennai 2000.00NOT AVAILABLE NO 36 VAIDYANATHAN MUDALI STREET 3RD FLOOR CHENNAI
600001 UFLIN30108013340048 17-OCT-2016
NIRMALA JAIN INDIA MAHARASHTRA
Pune 132.00PARASMAL C JAIN 656 RAVIWAR PETH PUNE 411002 411002 UFL0056414 17-OCT-2016
NIRMALA JAIN INDIA DELHI New Delhi 144.00NOT AVAILABLE 2211/64 NAIWALA KAROL BAGH NEW DELHI 110005 110001 UFL0019730 17-OCT-2016
NIRMALA PERIWAL INDIA GOA Mumbai City 400.00KRISHAN KUMAR PERIWAL M. H.B. BLDG. NO 9/125 AIR INDIA APTS JV P D S JUHU BOMBAY 400049
400049 UFL0038794 17-OCT-2016
NIRMALA SAINIK INDIA CHANDIGARH
Patiala 560.00YOGENDRA SAINIK C-8,B.C.I.STAFF COLONY RAJPURA PB 140401 UFLN01176 17-OCT-2016
NIRMALA SHARMA INDIA DELHI New Delhi 28.00SH DHAN PRAKASH SHARMA HOUSE W
C/O DR B B VISHMESH C 7/5 A MODEL TOWN DELHI 110009 110001 UFL0013474 17-OCT-2016
NIRMALA TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 620.00R N TRIVEDI C/O SHRI R N TRIVEDI, IAS. PILI KOTHI, COMPANY BAGH NAWABGANJ KANPUR
208002 UFLN00423 17-OCT-2016
NIRMALA TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 248.00R N TRIVEDI C/O SHRI R N TRIVEDI, IAS. PILI KOTHI, COMPANY BAGH NAWABGANJ KANPUR
208002 UFLN00423 17-OCT-2016
NIRMALA VANIT INDIA DELHI New Delhi 4.00HANS ATAJ E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036354 17-OCT-2016
NIRMALA VANTI INDIA KERALA Thiruvananthapuram
16.00SH H R VIG T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034877 17-OCT-2016
NIRMALA VANTI INDIA DELHI New Delhi 8.00LT HANS RAJ VEJ E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034602 17-OCT-2016
NIRMALA VANTI INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036360 17-OCT-2016
NISAR HUSAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00NOT AVAILABLE E 40 A SECTOR 27 NOIDA 201301 201301 UFL0111074 17-OCT-2016
NISHA INDIA DELHI North Delhi 172.00NOT AVAILABLE A - 7, NATHU COLONY CHOWK(PURVI) 100 FT.ROAD, SAHADHARA DELHI DELHI
110063 UFL1203590000016461 17-OCT-2016
NISHA AGARWAL INDIA DELHI Central Delhi 176.00KIRAN AGARWAL 2759/5 HAMILTON ROAD BUBNA MARKET MORI GATE DELHI 110006 UFL0021721 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NISHA D DOSHI INDIA GUJARAT Navsari 20.00DEVENDRA 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 UFL0012181 17-OCT-2016
NISHA D DOSHI INDIA GUJARAT Navsari 20.00DEVENDRA 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 UFL0012181 17-OCT-2016
NISHA GROVER INDIA KERALA Thiruvananthapuram
16.00DR S S GROVER T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034874 17-OCT-2016
NISHA GROVER INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036358 17-OCT-2016
NISHA GROVER INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33 EPR RAILWAY COLONY PART-I NEW DELHI 110048 110001 UFL0036357 17-OCT-2016
NISHA GROVER INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33 G K ENCALVE N DELHI 110048 110001 UFL0036362 17-OCT-2016
NISHA GROVER INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036355 17-OCT-2016
NISHA GROVER INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33 EPR RAILWAY COLONY N DELHI 110048 110001 UFL0036359 17-OCT-2016
NISHA GROVER INDIA DELHI New Delhi 8.00DR S S GROVER E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034601 17-OCT-2016
NISHA KAPOOR INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33 GROUND FLOOR G K ENCLAVE NDELHI 10048 110001 UFL0036353 17-OCT-2016
NISHA KAPUR INDIA KERALA Thiruvananthapuram
16.00SH K C KAPUR T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034875 17-OCT-2016
NISHA KAPUR INDIA DELHI New Delhi 4.00SH K KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034879 17-OCT-2016
NISHA KAPUR INDIA DELHI New Delhi 4.00SH K KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034876 17-OCT-2016
NISHA KHANNA INDIA DELHI New Delhi 12.00N P KHANNA B1A/75A JANAKPURI NEW DELHI 110058 110001 UFL0061778 17-OCT-2016
NISHA MANOCHA INDIA DELHI New Delhi 532.00NARESH MANOCHA C 67 INDER PURI NEW DELHI 110012 110001 UFLIN30143610743516 17-OCT-2016
NISHA MOHBE INDIA MAHARASHTRA
Nagpur 80.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018836 17-OCT-2016
NISHA SHAH INDIA MAHARASHTRA
Nagpur 20.00KANHIYALAL SHAH 43 SURANA LAY OUT RAJNAGAR CHAWANI NAGPUR 440013 440013 UFL0019498 17-OCT-2016
NISHA VAJPEYI INDIA DELHI New Delhi 800.00RAVI VAJPEYI A-1/300 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059081 17-OCT-2016
NISHANK TAYAL INDIA UTTAR PRADESH
Saharanpur 132.00MAHESH KUMAR H NO 370 BA MOHALLA TAKAN GANGOH SAHARANPUR GANGOH UTTAR PRADESH
247341 UFL1203350300333397 17-OCT-2016
NISHANT THAKURAL INDIA CHANDIGARH
Patiala 1544.00B K THAKURLAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111194 17-OCT-2016
NISHANT TYAGI INDIA UTTAR PRADESH
Pauri Garhwal 132.00SHIV RAJ SINGH TYAGI C/O SHIV RAJ SINGH TYAGI S I L I U KOTWARA PAURI GARHWAL 246149
246149 UFL0055936 17-OCT-2016
NISHIDH SHAH INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE 52 CHANDRASHILA TENAMENTS NARAYAN NAGAR PALDI AHMEDABAD
380007 UFL0017438 17-OCT-2016
NISHIKANT RAJEBAHADUR INDIA MAHARASHTRA
Nashik 160.00TRIMBAK RAO 199 M G ROAD NASIK 422001 422001 UFLN00180 17-OCT-2016
NISHIT GANDHI INDIA GUJARAT Ahmedabad 252.00NOT AVAILABLE 1312 A PHANASU THARNI POLE MAHADEV CHOWK KALUPUR AHMEDABAD 380001
380001 UFLN00040 17-OCT-2016
NITABEN KAMLESHBHAI VORA INDIA GUJARAT Surat 64.00KAMLESHBHAI JAYATILAL VORA
205, AKSHARDEEP APPT., LIMBACHIA FALIA, KATARGAM, SURAT.
395009 UFLIN30084510588483 17-OCT-2016
NITESH GADIA INDIA WEST BENGAL
Kolkata 56.00SRI RAJENDRA PRASAD GADIA BUSI
SIOTIA 7 BRIGHT ST. IST FLOOR CALCUTTA 700019 700019 UFL0110180 17-OCT-2016
NITESH TANTIA INDIA WEST BENGAL
Kolkata 176.00SHRI DEOKI NANDAN TANTIA
C/O EKTA ENTERPRISES 46, STRA OLD ROAD 2ND FLOOR CALCUTTA
700007 UFL0027401 17-OCT-2016
NITI JAIN INDIA DELHI New Delhi 132.00SANJIV KUMAR JAIN C/O SH S K JAIN CHAMBER NO 363 WESTERN WING NEW COURTS TIS HAZARI DELHI 110054
110001 UFL0057351 17-OCT-2016
NITIN INDIA DELHI New Delhi 4.00RAJENDER KUMAR E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRI PUR EXT., DELHI 110094
110001 UFL0060999 17-OCT-2016
NITIN AMRUTLAL SHAH INDIA GUJARAT Surendranagar
176.00AMRUTLAL SHAH 7, SANJIV SOCIETY NEAR DESHAL BHAGAT VAV JINTAN ROAD SURENDRA NAGAR
363001 UFL0028228 17-OCT-2016
NITIN CHUNILAL MEHTA INDIA GUJARAT Valsad 132.00CHUNILAL MEHTA VRAJ 29 LANKA LOADGE MAHADEO NAGAR BILIMORA 396321
396321 UFL0057606 17-OCT-2016
NITIN GOEL INDIA DELHI New Delhi 400.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL, NEW DELHI 110005
110001 UFL0031091 17-OCT-2016
NITIN GUPTA INDIA DELHI New Delhi 132.00YASH PAL GUPTA I 128 NARAINA VIHAR DELHI 110028 110001 UFL0057064 17-OCT-2016
NITIN JETHMAL RANKA INDIA MAHARASHTRA
Wardha 868.00JETHMAL RANKA RANKA HOSPITAL HINGANGHAT 442301 442301 UFL0041856 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NITIN KOHLI INDIA DELHI New Delhi 800.00NOT AVAILABLE D-124 SAKET NEW DELHI 110017 110001 UFL0021821 17-OCT-2016
NITIN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
40.00NOT AVAILABLE F-47 SECTOR 21 JAL VAYU VIHAR NOIDA UP 201301 201301 UFL0109040 17-OCT-2016
NITIN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
96.00N K SINGH F 47 SECTOR 21 JAL VAYU VIHAR NOIDA U.P 201301 201301 UFL0026772 17-OCT-2016
NITIN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
56.00NOT AVAILABLE F-47 SECTOR-21 JAL VAYU VIHAR NOIDA UP 201301 201301 UFL0109041 17-OCT-2016
NITIN N SHAH INDIA GOA Mumbai City 144.00NOT AVAILABLE B/5 OM MAHESHWAR NIKETAN HARSHA PARK CHANDAWERKER LANE BORIVALI WEST BOMBAY
400092 UFL0012671 17-OCT-2016
NITIN RAMNIK SHAH INDIA GOA Mumbai City 160.00RAMNIK 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLN00252 17-OCT-2016
NITIN SINGHAL INDIA DELHI New Delhi 200.00SH SITA RAM SINGHAL 1948-A/151, OPP POLICE POST TRI NAGAR DELHI 110035 110001 UFL0034061 17-OCT-2016
NITIN TANDLE INDIA KARNATAKA
Gulbarga 400.00RAMESH RAO L TANDLE C/O LIBAAS M S K MILLS RETAIL SHOW ROOM CHOWK GULBARGA 585101
585101 UFLIN30021410387346 17-OCT-2016
NITIN WADHWA INDIA DELHI North Delhi 20.00GOVIND LAL WADHWA C/O DIGAMBER TIWARI C-439 AVANTIKA ROHINI SECTOR-1 DELHI
110085 UFL0052845 17-OCT-2016
NITU ARORA INDIA DELHI New Delhi 132.00A K ARORA 18/8 RAMESH NAGAR DOUBEL STORY NEW DELHI 110015 110001 UFL0057334 17-OCT-2016
NITYA MIMANI INDIA WEST BENGAL
Howrah 20.00KAMAL KUMAR MIMANI D 27/1 GOVT QUAT SAPUIPARA BALLY HOWRAH 711227 711227 UFLN00770 17-OCT-2016
NITYA MIMANI INDIA WEST BENGAL
Howrah 80.00KAMAL KUMAR MIMANI D 27/1 GOVT QUAT SAPUIPARA BALLY HOWRAH 711227 711227 UFLN00770 17-OCT-2016
NOHAR MALHOTRA INDIA GOA Mumbai City 128.00SANJIV MALHOTRA 26-A, KALUMAL ESTATE OPP. JUHU P.O. JUHU BOMBAY 400049 UFLN00544 17-OCT-2016
NRENDRA KUMAR INDIA UTTAR PRADESH
Allahabad 400.00LATE SRI MATHURA PRASAD
3 TULA RAM BAGH ALLAHABAD (U.P.) 211006 211006 UFL0042916 17-OCT-2016
NRIPENDRA DEB INDIA MANIPUR West Tripura 80.00NOT AVAILABLE KHAYERPUR PO KHAYERPUR AGARTALA WEST TRIPURA 799008
799008 UFL1202990003640020 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017730 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017753 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017750 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 12.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN AGRA 282003 282003 UFL0020773 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017749 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39,FOUNATIN CHOCK. AGRA 282001 282001 UFL0017729 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017752 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017735 17-OCT-2016
NUNU GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017751 17-OCT-2016
NUTAN MITTAL INDIA DELHI New Delhi 4.00HARI SHANKER MITTAL 445, HAIDER KULI 2ND FLOOR, CHANDNI CHOWK DELHI 110006
110001 UFL0054080 17-OCT-2016
NUTAN SANGHOI INDIA MAHARASHTRA
Thane 20.00SHASHIKANT SANGHOI ROOM 2 KALPANA BHUVAN KALYAN ROAD OPP KULKARNI HALL DOMBIVLI E 421201
421201 UFLN00161 17-OCT-2016
NUTAN SHARMA INDIA UTTAR PRADESH
Gonda 200.00JUGAL KISHOR SHARMA QR.NO. D 12 ITI COLONY MANKAPUR GONDA UP 271308 UFLIN30133019826298 17-OCT-2016
NUZHAT ANJUM SIDDIQUI INDIA UTTAR PRADESH
Ghaziabad 132.00LIYAKAT ALI 110 QZIWARA INFRONT OF KALI MASJID HAPUR (UTTAR PRADESH)
245101 UFLIN30096610282242 17-OCT-2016
O P BHATIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00R C BHATIA 271-C, SECTOR - 29 NOIDA U.P. 201303 201303 UFL0059561 17-OCT-2016
O P GUPTA INDIA DELHI New Delhi 28.00B D GUPTA 523/1A SAKET NEW DELHI 110017 110001 UFL0046975 17-OCT-2016
O P VAISH INDIA DELHI New Delhi 504.00MANGE LAL 25 HANUMAN ROAD NEW DELHI 110001 110001 UFL0029706 17-OCT-2016
OCHHAVLAL GIRDHARLAL SHAH
INDIA GUJARAT Vadodara 252.00NOT AVAILABLE SULTANPURA CHITANIYA SHERI VADODARA 390001 390001 UFLO00073 17-OCT-2016
OM KUMAR SHARMA INDIA TAMIL NADU
Chennai 268.00MADAN LAL SHARMA FLAT NO 3 IIIRD FLOOR MAHALAKSHMI APTTS 41 3RD MAIN ROAD KASTURBAI NAGAR ADYAR MADRAS
600020 UFL0058552 17-OCT-2016
OM PARKASH INDIA DELHI New Delhi 400.00SH HANSRAJ KG-I, 192, MIG FLATS VIKAS PURI NEW DELHI 110018 110001 UFL0035581 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
OM PARKASH AHUJA INDIA HARYANA Gurgaon 532.00DAULAT RAM 313/21 GALI NO 5 MADANPURI GURGAON 122001 122001 UFL0059156 17-OCT-2016
OM PARKASH GUPTA INDIA DELHI New Delhi 8.00BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR PO ASHOK VIHAR DELHI 100052 110001 UFL0111035 17-OCT-2016
OM PARKASH GUPTA INDIA DELHI New Delhi 20.00SH GOVIND RAM BS-161-C, JANTA FLATS SHALIMAR BAGH DELHI 110052 110001 UFL0033991 17-OCT-2016
OM PARKASH GUPTA INDIA DELHI New Delhi 28.00BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR DELHI 110052 110001 UFL0111036 17-OCT-2016
OM PARKASH MALIK INDIA DELHI New Delhi 12.00LATE SH SANT RAM MALIK AD-78B, SHALIMAR BAGH, DELHI 110052 110001 UFL0012078 17-OCT-2016
OM PARKASH TRIKHA INDIA CHANDIGARH
Amritsar 320.00S N TRIKHA 959/10 O/S BERT GATE KUCHA GOSSAIN AMRITSAR 143001 143001 UFL0029695 17-OCT-2016
OM PRAKASH INDIA DELHI New Delhi 36.00LATE SH TIRATH DASS BK-I/31 A, SHALIMAR BAG DELHI 110052 110001 UFLO00131 17-OCT-2016
OM PRAKASH AGARWALA INDIA WEST BENGAL
Kolkata 352.00BENI PRASAD AGARWALA 203/1 MAHATMA GANDHI ROAD ROOM NO 310 3RD FLOOR CALCUTTA
700007 UFL0021084 17-OCT-2016
OM PRAKASH ARORA INDIA DELHI New Delhi 400.00SHRI H C ARORA C/O SHRI R D PAHWA 64, VIGYAN LOK DELHI 110092 110001 UFL0032218 17-OCT-2016
OM PRAKASH CHHAWANIKA INDIA RAJASTHAN
Bikaner 400.00SRI JAGDISH PRASAD CHHWANIKA
31, 3RD FLOOR PUSHPANJALI BESIDE TELEPHONE EXCHANGE LAKEROAD RANCHI 334001
334001 UFL0024399 17-OCT-2016
OM PRAKASH CHHAWANIKA INDIA RAJASTHAN
Bikaner 176.00SRI JAGDISH PRASAD CHHWANIKA
31, 3RD FLOOR PUSHPANJALI BESIDE TELEPHONE EXCHANGE LAKEROAD RANCHI 334001
334001 UFL0024399 17-OCT-2016
OM PRAKASH GOENKA INDIA BIHAR Sitamarhi 620.00HANUMAN PRASAD GOENKA
KAPRA GHAR MAIN ROAD SITAMARHI 843302 843302 UFLIN30133019848519 17-OCT-2016
OM PRAKASH GOENKA INDIA BIHAR Sitamarhi 248.00NOT AVAILABLE SHUBH LAXMI MAIN ROAD SITAMARHI BAZAR 843302 843302 UFLO00088 17-OCT-2016
OM PRAKASH GOENKA INDIA DELHI New Delhi 400.00NOT AVAILABLE 188, TILAK BAZAR DELHI 110006 110001 UFL0033629 17-OCT-2016
OM PRAKASH GOSAIN INDIA DELHI New Delhi 400.00SH DURGA DAS C-19, NANHAY PARK UTTAM NAGAR NEW DELHI 110059 110001 UFL0034736 17-OCT-2016
OM PRAKASH GULATI INDIA RAJASTHAN
Jaipur 64.00LATE SH B R GULATI 204, S BHAG SINGH CHOWK ADARSH NAGAR JAIPUR (RAJASTHAN)
302004 UFL0028131 17-OCT-2016
OM PRAKASH GUPTA INDIA RAJASTHAN
Jaipur 48.00RADHA MOHAN GUPTA E 7 SUBASH COLONY DAUSA 303303 303303 UFL0026011 17-OCT-2016
OM PRAKASH GUPTA INDIA DELHI New Delhi 800.00B L GUPTA 3C/4 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0058829 17-OCT-2016
OM PRAKASH GUPTA INDIA DELHI New Delhi 24.00GOBIND PARSHAD G-190, PREET VIHAR, DELHI 110092 110001 UFL0016841 17-OCT-2016
OM PRAKASH GUPTA INDIA DELHI New Delhi 400.00SHRI B L GUPTA 3C/4 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0036642 17-OCT-2016
OM PRAKASH JHALARIA INDIA WEST BENGAL
Kolkata 12.00NOT AVAILABLE C/O MR.RAMESHWAR LAL KALANI 14/2, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 431/432 CALCUTTA
700001 UFLO00076 17-OCT-2016
OM PRAKASH LALWANI INDIA MADHYA PRADESH
Satna 4.00NATTHU LAL LALWANI C/O BHARAT OIL MILL TIKURIYA TOLA SATNA MADHYA PRADESH
485001 UFLIN30169610804733 17-OCT-2016
OM PRAKASH MODI INDIA WEST BENGAL
Kolkata 4.00JAGDISH PRASAD MODI BUSINESS
165/1 BANGUR AVENUE BLOCK 'A' FLAT # 6,1ST FLOOR CALCUTTA 700055
700055 UFL0110152 17-OCT-2016
OM PRAKASH MODI INDIA WEST BENGAL
Kolkata 4.00JAGDISH PRASAD MODI BUSINESS
165/1 BANGUR AVENUE BLOCK 'A' FLAT # 6,1ST FLOOR CALCUTTA 700055
700055 UFL0110154 17-OCT-2016
OM WATI INDIA KARNATAKA
Hassan 132.00BHAGWAN RETURIY 29/297 KATRA HAZI HASSAN KALA MAHAL AGRA 287003 573140 UFL0057437 17-OCT-2016
OMI SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
48.00NOT AVAILABLE HOUSE NO. 172, SECTOR-37, NOIDA UTTER PRADESH 201303 UFLO00136 17-OCT-2016
OMKAR INDIA UTTAR PRADESH
Bareilly 12.00NOT AVAILABLE C/O B D PLANT SYNTHETICS & CHEM. LTD BAREILLY U.P. 243501
243501 UFL0028182 17-OCT-2016
OMPRAKASH AGARWALA INDIA WEST BENGAL
Kolkata 400.00RAMESWARLAL C/O SIKRISHNAN AGAWALA 137 COTTON STREET GROUND FLOOR CALCUTTA
700007 UFLO00050 17-OCT-2016
OMPRAKASH CHATURVEDI INDIA GOA Mumbai City 308.00SH MAKUNDLAL CHATURVEDI BUSINE
B 27 KRISHNA APARTMENT CO OP HOUSING SOC JUHU ROAD NORTH BOMBAY 400049
400049 UFL0015070 17-OCT-2016
OMPRAKASH GOUR INDIA MADHYA PRADESH
Indore 132.00SHRI DULICHAND GOUR 81, INDIRA GANDHI NAGAR, INDORE (M.P.) 452009 452009 UFLIN30198310002028 17-OCT-2016
OMPRAKASH GUPTA INDIA MADHYA PRADESH
Indore 12.00GORDHANDAS GUPTA 34 M T CLOTH MARKET INDORE 452002 452002 UFLO00066 17-OCT-2016
OMWATI DEVI INDIA DELHI New Delhi 4.00SH JAI PAL SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036350 17-OCT-2016
OMWATI DEVI INDIA DELHI New Delhi 4.00NOT AVAILABLE G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036351 17-OCT-2016
ONKAR NATH ENDLEY INDIA GOA Mumbai City 640.00SHYAM NATH ENDLEY R 131 BADHWAR PARK RAILWAY COLONY COLABA MUMBAI 400005 UFLIN30047640241175 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ORAYAM PURATH SANKU KUMARAN
INDIA MAHARASHTRA
Jalgaon 296.00O K SANKU INDIAN OIL BHUVAN NEAR OLD R T O OFFICE JALGAON 425001
425001 UFL0056250 17-OCT-2016
P A LINGA NADAR INDIA TAMIL NADU
Madurai 88.00P AYYAN GANU NADAR THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018720 17-OCT-2016
P BALASUBRAMANI INDIA CHANDIGARH
Amritsar 200.00PALANIYANDI P 147 A 10 PALANI ILLAM SATHYA NAGAR USILAMPATTI 143416 UFLIN30039413071612 17-OCT-2016
P C AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
124.00N L AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029785 17-OCT-2016
P C AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
248.00N L AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029785 17-OCT-2016
P C GUPTA INDIA DELHI New Delhi 200.00L HARI RAM A 3/257 JANAK PURI NEW DELHI 110058 110001 UFL0029888 17-OCT-2016
P C SHAH INDIA ANDHRA PRADESH
Vishakhapatnam
20.00LATE SH G L SHAH PCS CAPITAL SERVICES PVT LTD VINAYAK, 3RD FLOOR, 30-15-138, DABA GARDENS VISAKHAPATANAM
530020 UFL0016339 17-OCT-2016
P D GUPTA INDIA UTTAR PRADESH
Raebareli 132.00RAM SWRUP C/O D R BANSAL DFO CIVIL LINES RAE BARELI UP 229001 229001 UFL0055774 17-OCT-2016
P D GUPTA INDIA DELHI New Delhi 460.00LATE SHRI R M GUPTA BA-54-B DDA MIG FLAT ASHOK VIHAR PHASE - 1 DELHI 110052
110001 UFLP01801 17-OCT-2016
P JANARDHANAM INDIA CHANDIGARH
Amritsar 400.00P PARTHASARATHY E-659,RANJIT AVENUE AMRITSAR 143001 143001 UFLIN30018313412865 17-OCT-2016
P K JAIN INDIA DELHI New Delhi 800.00R L JAIN S-53 GROUND FLOOR GREATER KAILASH PART-II NEW DELHI 110048
110001 UFL0058281 17-OCT-2016
P K JAIN INDIA DELHI New Delhi 28.00SH G C JAIN SERVICE N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0111299 17-OCT-2016
P K JAIN INDIA DELHI New Delhi 292.00SH G C JAIN N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0022560 17-OCT-2016
P K S MENON INDIA GOA Mumbai City 1600.00K M GOVINDA PANIKER "VIJAY" 520-C H-ADENWALA ROAD MATUNGA BOMBAY 400019 UFL0023424 17-OCT-2016
P K SHAH INDIA GUJARAT Ahmedabad 32.00KUVARJI HIRAJI SHAH SARVODAY 113/4 RATANPOLE AHMEDABAD 38000 382166 UFLP01699 17-OCT-2016
P KAWR INDIA HARYANA Gurgaon 20.00S SINGH E-601, SURYA VIHAR DUNDHERA DISTT GURGAON 122016 122016 UFLP01621 17-OCT-2016
P L JAIN INDIA DELHI New Delhi 640.00MR B D JAIN P L JAIN & CO. 908, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI
110001 UFL0027945 17-OCT-2016
P LALITH KUMAR INDIA TAMIL NADU
Cuddalore 132.00PARASMALL NO 7A KOTHAUAL STATION STREET CHIDAMBARAM 608001 608001 UFL0057032 17-OCT-2016
P MAHALAKSHMI INDIA TAMIL NADU
Chennai 20.00R PATTA BIRAMAN B-13VIDYODAYA APPTS 146,HABIBULLA ROAD, MADRAS 600017
600017 UFLP01873 17-OCT-2016
P MURUGAYYAN INDIA TAMIL NADU
Chennai 280.00NOT AVAILABLE LARSEN & TOURBRO LIMITED ECC CONSTRUCTION GROUP MADRAS 600089
600089 UFL0110369 17-OCT-2016
P N SAXENA INDIA DELHI New Delhi 132.00D C KISHORE 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0057227 17-OCT-2016
P N SAXENA INDIA DELHI New Delhi 1200.00D C KRISHNA 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0032555 17-OCT-2016
P NAGENDRA PRASAD INDIA KARNATAKA
Bangalore Rural
400.00P RAMAKRISHNAIAN NO 671 11TH B MAIN 47 TH CROSS III BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFLP01944 17-OCT-2016
P NAGENDRA PRASAD INDIA KARNATAKA
Bangalore Rural
176.00P RAMAKRISHNAIAN NO 671 11TH B MAIN 47 TH CROSS III BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFLP01944 17-OCT-2016
P NARANGI KUMARI INDIA TAMIL NADU
Chennai 80.00B PUKHRAJ JAIN 13 ERULAPPAN ST 3RD FLOOR SOWCARPET MADRAS 600079
600079 UFL0029593 17-OCT-2016
P P GUPTA INDIA DELHI New Delhi 16.00SHB R GUPTA BUSINESS 16/10181 GURUDWARA ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0108594 17-OCT-2016
P PARESH PATEL INDIA GUJARAT Ahmedabad 20.00PARESH JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DAIRY KANKARIA AHMEDABAD 38002
382166 UFLP00858 17-OCT-2016
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 2000.00NOT AVAILABLE 8-2-674/B/3/2 ROAD NO 12 BANJARAHILLS HYDERABAD 500034
500034 UFL0036777 17-OCT-2016
P RADHA KRISHNA INDIA BIHAR Patna 400.00P PURUSHOTTAM 72-6, SECTOR-I UKKUNAGARAM VISAKHAPATNAM 350032 800019 UFL0028572 17-OCT-2016
P RADHA KRISHNA INDIA BIHAR Patna 160.00P PURUSHOTTAM 72-6, SECTOR-I UKKUNAGARAM VISAKHAPATNAM 350032 800019 UFL0028572 17-OCT-2016
P RADHA KRISHNA INDIA TAMIL NADU
Chennai 20.00NOT AVAILABLE C/O OMM SAKTHI STOCK & SHARE BROKERS 88 NARAYANA MUDALI ST IST FLOOR SOWCARPE MADRAS 600079
600079 UFL0015853 17-OCT-2016
P S AHLUWALIA INDIA DELHI New Delhi 2400.00S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0058750 17-OCT-2016
P S MATHANA GOPAL INDIA TAMIL NADU
Chennai 20.00P SOMASUNDARAM 14 THAMBA CHETTY STREET MANNADY CHENNAI 600001 600001 UFL0010028 17-OCT-2016
P S MATHANA GOPAL INDIA TAMIL NADU
Chennai 36.00P SOMASUNDARAM 14 THAMBA CHETTY STREET MANNADY CHENNAI 600001 600001 UFL0010028 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P S MATHARU INDIA DELHI New Delhi 532.00LATE DAYA SINGH HQ 28 ARTY BDE C/O 56 APO 110001 UFL0059365 17-OCT-2016
P S REDDY INDIA KARNATAKA
Bangalore Rural
1768.00P NARAYANA REDDY FIRST SECURITIES 405, HOUSE OF LORDS ST. MARKS ROAD MANGALORE
560001 UFL0027296 17-OCT-2016
P SAI LAXMI INDIA TELANGANA
Nizamabad 80.00P SRINIVAS SRIVANI BOOK STALL AZAM ROAD NIZAMABAD 503001 503001 UFLIN30066910069288 17-OCT-2016
P SARIKA KUMARI INDIA TAMIL NADU
Chennai 80.00B PUKHRAJ JAIN 13 ERULAPPAN ST 3RD FLOOR SOWCARPET MADRAS 600079 UFL0029594 17-OCT-2016
P SATISH KUMAR INDIA TAMIL NADU
Vellore 132.00P PRAKASH CHAND 25 BAZAAR STREET TIRUKOILUR TAMILNADU 605757 605757 UFL0055833 17-OCT-2016
P SHANMUGAVEL INDIA WEST BENGAL
Purulia 32.00B PERUMAL WORKING 81 MARKET LANE KALAMANDAPAM MADRAS 60001 723121 UFL0013280 17-OCT-2016
P SREEDEVI INDIA TELANGANA
Hyderabad 800.00P SATTANARAYANA C/O R RAVI KUMAR, PLOT-45 H NO 5-4-455, ANDHRA KESARI NAGAR VANASTHALIPURAM, HYDERABAD 500070
500463 UFL0060946 17-OCT-2016
P SUBRAMANIAN INDIA TAMIL NADU
Dharmapuri 200.00PANDIAN 20 12TH CLUSTER TITAN TOWNSHIP MATHIGIRI HOSUR 635110 UFLIN30290240487909 17-OCT-2016
P SUKUMARAN NAIR INDIA TAMIL NADU
Chennai 620.00V SIVASANKARA MENON SENTHIL ILLAM 22/2 THANA STREET PUR ASAWALKAM MADRAS 600007
600007 UFLP01450 17-OCT-2016
P T SANTHA INDIA TAMIL NADU
Chennai 800.00M S SRINIVASAN A-14 20 RAMESWARAM ROAD KAMAKOTI NAGAR T NAGAR MADRAS 600017
600017 UFL0058982 17-OCT-2016
P UNNI KRISHNAN INDIA DELHI New Delhi 400.00LATE SH MCS NAIR ICICI LTD JEEVAN BHARATI TOWER II LAVEL 124 CONNAUGHT CIRCUS ND 110001
110001 UFL0014238 17-OCT-2016
P V AL KL ALAGAPPAN INDIA TAMIL NADU
Tiruchirapalli 248.00NOT AVAILABLE PLOT NO 7 DR MATHURAM COLONY II CROSS STREET THILLAINAGAR TIRUCHIRAPALLAI 620018
620018 UFLP00484 17-OCT-2016
P V SRIRAM UNITED STATES OF AMERICA
NA NA 576.00P N VENKATARAMAN 41 CALEB LANE PRINCETON N5 08540 UNITED STATES OF AMERICA
UFL0018422 17-OCT-2016
P VANI PRASAD INDIA ANDHRA PRADESH
Kurnool 200.00P L K PRASAD C/O SREE FINANCE CORPORATION 40-24 PARK ROAD KURNOOL A P
518001 UFL0020375 17-OCT-2016
P VINOD KUMAR INDIA KARNATAKA
Bangalore Rural
132.00PARAS MAL C/O N SOHANLAL JAIN NO 45 R T STREET BANGALORE 560053
560053 UFL0056196 17-OCT-2016
PABITRA KUMAR BORA INDIA ASSAM Dibrugarh 4000.00LATE C K BORA TECHNICAL SERVICES HFCL NAMRUP UNIT PO PARBATPUR DIST DIBRUGARH ASSAM
786623 UFLIN30125028066575 17-OCT-2016
PABITRA KUMAR DATTA INDIA Chhattisgarh Durg 308.00GOURANGA SUNDAR DATTA
QUARTER NO 14F STREET AVENUE A HOSPITAL SECTOR BHILAI M P 490006
490006 UFLP01479 17-OCT-2016
PADAM CHAND INDIA TELANGANA
Hyderabad 132.00PUKH RAJ MAL C/O JAI HIND CYCLE STORES SHAH ALI BUNDA HYDERABAD A P 500002
500002 UFL0055712 17-OCT-2016
PADAMSHREE INDIA UTTAR PRADESH
Badaun 4.00RAGHAVENDER KUMAR 32 PHASE 3, TCL BABRALA, BADAUN, UTTAR PRADESH 243631 UFLIN30226910454701 17-OCT-2016
PADMA BATHEJA INDIA DELHI New Delhi 160.00U C BATHEJA F-70, NARAINA VIHAR NEW DELHI 110028 110001 UFL0028515 17-OCT-2016
PADMA BEN BODIWALA INDIA DELHI New Delhi 16.00SH KIRIT KUMAR BODIWALA HOUSE
C/O J M BODIWALA & SONS 20, CHAWRI BAZAR, DELHI 110006
110001 UFL0110892 17-OCT-2016
PADMA DEVI R GOEL INDIA GOA Mumbai City 132.00RAM NIWAS GOEL 2 NAVI WADI DADY SETH AGIARY LANE BOMBAY 400002 400002 UFL0056633 17-OCT-2016
PADMA JHA INDIA BIHAR Dhanbad 600.00BIKRAMADITYA JHA SECTOR-IV F QR. NO 7129 BOKARO STEEL CITY DIST-DHANBAD
827004 UFLP01052 17-OCT-2016
PADMAJA JAYESH DESAI INDIA GUJARAT Vadodara 88.00JAYESH CH DESAI M-1/303 VIJAY NAGAR HARNI ROAD VADODARA 390006 390006 UFL0018629 17-OCT-2016
PADMANI J ADVANI INDIA GOA Mumbai City 800.00THOOMIMAL C ADVANT 6/4 MAHALAXMI COOP HSG SCTY LTD 120 MANMALA TANK ROAD MAHIM BOMBAY 40001
400070 UFLP00274 17-OCT-2016
PADMASAMPAT INDIA KARNATAKA
Hassan 20.00H SAMPATLAL C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLP00195 17-OCT-2016
PADMAVATHI P INDIA KARNATAKA
Bangalore Rural
132.00G S VENKATESH BABU NO-464 AN KRISHNA RAO ROAD V V PURA BANGALORE 560004
560004 UFL0056202 17-OCT-2016
PADMINI MUNIYAPPA INDIA KARNATAKA
Bangalore Rural
620.00PANDURANGA LADY MEDICAL OFFICER COMBINED DISPENDARY DEVANAHALLY BANGALORE RURAL DIST 562110
562110 UFLP00180 17-OCT-2016
PADMINI MUNIYAPPA INDIA KARNATAKA
Bangalore Rural
308.00PANDURANGA LADY MEDICAL OFFICER COMBINED DISPENDARY DEVANAHALLY BANGALORE RURAL DIST 562110
562110 UFLP00180 17-OCT-2016
PAIDA RAJESH NARSHIBHAI INDIA GUJARAT Junagadh 32.00PAIDA NARSHIBHAI POPATLAL
HINGLAJ JEWELLERS, N. M. ROAD, PORBANDAR. 360575 360575 UFLIN30097410660718 17-OCT-2016
PAKALA SATYANARAYANA MURTHY
INDIA DELHI New Delhi 172.00LATE SH P VENKATESWARLU NAIDU
C/O BRIG. P VENKATESWARLU CDR 786 (I) A D BDE C/O 56 APO
110001 UFL0012824 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PALLATH SURENDRANATH INDIA KERALA Ernakulam 188.00RAGHAVA MENON "SURAJ" 32/2233 NEW KALVATH LANE P J ANTONY ROAD PALARIVATTOM KOCHI (KERALA)
682025 UFL0023948 17-OCT-2016
PALLAVI RASTOGI INDIA UTTAR PRADESH
Muzaffarnagar 112.00SANDEEP KUMAR RASTOGI I CHOWK BAZAR P/O MIRANPUR DISTT MUZAFFARNAGAR UTTAR PRADESH 251315
251315 UFLIN30051315001024 17-OCT-2016
PAMILA TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 400.00NARESH TYAGI 37-A, CIVIL LINES SOUTH MUZAFFAR NAGAR U.P. 251001 251001 UFL0028841 17-OCT-2016
PANBAI RAGHAVJI SAVLA INDIA GOA Mumbai City 132.00RAGHAVJI MEGHJI SAVLA HOUSEHOL
9/1 PADMSHI MANSION GANESH GALZY LALBAUG BOMBAY 400012
400012 UFL0056236 17-OCT-2016
PANCHANA FINANCE PVT LTD INDIA RAJASTHAN
Sawai Madhopur
800.00NOT AVAILABLE 315 MATHURA BHAWAN CHAUDHARI PARA P O KARAULI DISTT SWAI MADHUPUR RAJ
322241 UFL0059187 17-OCT-2016
PANKAJ INDIA HARYANA Sonepat 4.00SHRI E-109 SECTOR-18 SONEPAT (HAR) 131104 UFL0047496 17-OCT-2016
PANKAJ INDIA DELHI New Delhi 40.00KISHAN LAL POCKET-D-7, FLAT NO.-56, SECTOR-6, ROHINI, DELHI 110085 110001 UFLIN30198310241880 17-OCT-2016
PANKAJ AGARWAL INDIA DELHI New Delhi 4.00GOPAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057584 17-OCT-2016
PANKAJ BANSAL INDIA HARYANA Faridabad 4.00PRAMOD BANSAL H. NO. 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060467 17-OCT-2016
PANKAJ C SHAH INDIA GUJARAT Ahmedabad 248.00CHIMANLAL 27A IST FLOOR SABARBAG SOCIETY DHARAMNAGAR SABARMATI AHMEDABAD
380005 UFL0029121 17-OCT-2016
PANKAJ CHOPRA INDIA DELHI New Delhi 32.00MAHENDRA KUMAR GUPTA STUDENT
154 ARONODAYA APARTMENTS VIKASPURI NEW DELHI 110018
110001 UFL0111529 17-OCT-2016
PANKAJ CHOPRA INDIA DELHI New Delhi 380.00MAHENDRA KUMAR GUPTA 154 ARONODAYA APARTMENTS VIKASPURI NEW DELHI 110018
110001 UFL0011702 17-OCT-2016
PANKAJ DHAWAN INDIA DELHI New Delhi 200.00SH M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034716 17-OCT-2016
PANKAJ DOLATRAI SHAH INDIA GOA Mumbai City 12.00SH DOLATRAI M/S D A SHAH & SONS SHARE & STOCK BROKER 816 STOCK EXCH TOWER DALAL ST. FORT BOMBAY
400023 UFL0012907 17-OCT-2016
PANKAJ DOLATRAI SHAH INDIA GOA Mumbai City 12.00SH DOLATRAI M/S D A SHAH & SONS SHARE & STOCK BROKER 816 STOCK EXCH TOWER. DALAL ST FORT BOMBAY
400023 UFL0012910 17-OCT-2016
PANKAJ DOLATRAI SHAH INDIA GOA Mumbai City 12.00SH DOLATRAI M/S D A SHAH & SONS SHARE & STOCK BROKER 816 STOCK EXCH TOWER DALAL ST. FORT BOMBAY
400023 UFL0012909 17-OCT-2016
PANKAJ DOLATRAI SHAH INDIA GOA Mumbai City 12.00SH DOLATRAI M/S D A SHAH & SONS SHARE & STOCK BROKER 816 STOCK EXCH TOWER DALAL ST. FORT BOMBAY
400023 UFL0012908 17-OCT-2016
PANKAJ GANERIWAL INDIA KARNATAKA
Bangalore Rural
240.00R S GANERIWAL 5 IST FLOOR OAK WOOD APT III 3R BLOCK KORAMANGLA BANGLORE 560034
560034 UFL0029172 17-OCT-2016
PANKAJ H PATEL INDIA GUJARAT Ahmedabad 248.00HARMAN BHAI 20/A TEENMURTI BUNGLOW OPP TV TOWER DRIVE IN ROAD THALITEJ AHMEDABAD
380054 UFL0029138 17-OCT-2016
PANKAJ JAIN INDIA UTTAR PRADESH
Meerut 4.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060299 17-OCT-2016
PANKAJ JAIN INDIA DELHI East Delhi 4.00KAMAL K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0057900 17-OCT-2016
PANKAJ JAIN INDIA DELHI New Delhi 1000.00NOT AVAILABLE BM-46, SHALIMAR BAGH (WEST) DELHI 110052 110001 UFL0036246 17-OCT-2016
PANKAJ K JAIN INDIA DELHI New Delhi 16.00SH PREM CHAND JAIN BUSINESS
JAIN TRADING CO 260 HAUZ RANI NEW DELHI 110017 110001 UFL0108218 17-OCT-2016
PANKAJ KHERA INDIA DELHI New Delhi 132.00JATINDER SINGH KHERA BUSIESS
H 92/2 SHIVAJI PARK NEW DELHI 110026 110001 UFL0056809 17-OCT-2016
PANKAJ KR AGARWALA INDIA WEST BENGAL
Bardhaman 16.00SHANKAR LAL AGARWALA C/O SHANKAR LAL AGARWALA BAIDYANATH KATRA, 1ST FLOOR, G.T. ROAD, BURDWAN
713101 UFL0016703 17-OCT-2016
PANKAJ KUMAR AGARWALA INDIA WEST BENGAL
Kolkata 300.00NEMICHAD AGARWALA C/O INDIAN INDUSTRIAL CORPORATION 26/1 STRAND ROAD CALCUTTA 700001
700001 UFLP01048 17-OCT-2016
PANKAJ KUMAR BANSAL INDIA UTTAR PRADESH
Aligarh 12.00SRI KAILASH CHAND BANSAL
C/O BANSAL SHOE CO. MAHABIR GANJ, ALIGARH 202001 202001 UFLP01882 17-OCT-2016
PANKAJ KUMAR MITTAL INDIA DELHI New Delhi 4.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057583 17-OCT-2016
PANKAJ KUMAR SAKHUJA INDIA DELHI New Delhi 8.00SH K L SAKHUJA BUSINESS 27/5/3D,CHARCH STREET, JAWALA NAGAR, SHAHDARA DELHI 110032
110001 UFL0107830 17-OCT-2016
PANKAJ KUMAR SAXENA INDIA UTTAR PRADESH
Dehradun 800.00SHAILENDRA MOHAN SAXENA SERVI
C/O DR S C SAXENA 55 RISPANA COLONY CEMENT ROAD DEHRADUN (U.P.)
248001 UFL0014807 17-OCT-2016
PANKAJ L AJMERA INDIA GUJARAT Ahmedabad 236.00NOT AVAILABLE A-7/4 PARTH INDRAPRASTH TOWER B-H GOVERNMENT COLONY NEAR GURUKUL TEMPLE AHMEDABAD
380052 UFLP00113 17-OCT-2016
PANKAJ L AJMERA INDIA GUJARAT Ahmedabad 400.00NOT AVAILABLE A-7/4 PARTH INDRAPRASTH TOWER B-H GOVERNMENT COLONY NEAR GURUKUL TEMPLE AHMEDABAD
380052 UFLP00113 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANKAJ RAI INDIA DELHI New Delhi 200.00NOT AVAILABLE 6328, B-9, VASANT KUNJ NEW DELHI 110070 110001 UFL0031624 17-OCT-2016
PANKAJ SACHDEVA INDIA DELHI New Delhi 64.00JATINDER NATH SACHDEVA 6/4 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0017441 17-OCT-2016
PANKAJ SARNA INDIA DELHI New Delhi 28.00BAL KISHEN SARNA SERVICE
K-7 SOUTH EXTENSION PART II NEW DELHI 110049 110001 UFL0111168 17-OCT-2016
PANKAJ SHAH INDIA WEST BENGAL
Kolkata 400.00K V SHAH C/O N.K. SHAH & CO. 9 INDIA EXCHANGE PLACE ROOM NO-1/1A CALCUTTA
700001 UFL0024492 17-OCT-2016
PANKAJ SOMABHAI PATEL INDIA GUJARAT Gandhinagar 132.00SOMABHAI B PATEL 180 HARISIDH NAGAR SECTOR 24 C/O ANAND MEDICAL STORES GANDHI NAGAR 382024
382424 UFL0055697 17-OCT-2016
PANKAJAVALLI PUVVADA INDIA TELANGANA
Hyderabad 800.00P B NATH 108 SHANTHY NAGAR HYDERABAD 500028 500028 UFL0058212 17-OCT-2016
PANKAJKUMAR RATH INDIA GUJARAT Surat 272.00PURNA CHANDRA RATH FLAT NO 304 DHAN PALACE APPTT NR MAHALAXMI TEMPLE ADAJAN SURAT GUJARAT
395009 UFLIN30051313753810 17-OCT-2016
PANNA LAL SARAWGI INDIA ASSAM Kamrup 12.00L DUNGARMAL SARAWGI CHHAGANMAL SARAWGI & SONS S R C B ROAD FANCY BAZAR P O GAUHATI ASSAM 781001
781001 UFLP01400 17-OCT-2016
PARAG AGARWAL INDIA UTTAR PRADESH
Moradabad 400.00SH S C AGARWAL C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP 244001
244001 UFL0034315 17-OCT-2016
PARAG BHANSAL INDIA HARYANA Faridabad 4.00PARMOD BANSAL H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060468 17-OCT-2016
PARAG MEHTA INDIA DELHI South Delhi 20.00SURENDRA KUMAR MEHTA FLAT NO 1 BASRURKAR MKT MOTI BAGH 1 NEW DELHI 110021 UFL0019677 17-OCT-2016
PARAG SEVANTI SHAH INDIA GOA Mumbai City 80.00SEVANTI 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018196 17-OCT-2016
PARAMESHWARI BAI INDIA KARNATAKA
Mysore 220.00K RAMCHAND 1683-B4 KABIR ROAD MYSORE 570001 570001 UFLP01683 17-OCT-2016
PARAMJEET KAUR INDIA DELHI New Delhi 200.00INDERJIT SINGH 24, SECTOT-III TYPE-IV, SADIQ NAGAR NEW DELHI 110049 110001 UFL0032770 17-OCT-2016
PARAMJEET SINGH INDIA GOA Mumbai City 228.00NOT AVAILABLE 28 B PIPEWALA BUILDING 58-70 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI
400005 UFL0013297 17-OCT-2016
PARAMJEET SINGH INDIA DELHI New Delhi 4.00RANJEET SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060524 17-OCT-2016
PARAMJEET SINGH INDIA DELHI West Delhi 4.00RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060265 17-OCT-2016
PARAMJEET SINGH INDIA DELHI West Delhi 4.00RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057889 17-OCT-2016
PARAMJEET SINGH INDIA DELHI North Delhi 400.00SHRI PREM SINGH 36, PARMARTH APARTMENT VIKAS PURI NEW DELHI 110018 UFL0031514 17-OCT-2016
PARAMJEET SINGH INDIA DELHI New Delhi 120.00NOT AVAILABLE PARAMJEET & CO. 126, ANTRIKSH BHAWAN 22, K.G. MARG NEW DELHI
110001 UFL0027325 17-OCT-2016
PARAS MAL NAVKAKHA INDIA RAJASTHAN
Pali 268.00GHISU LAL JI 50 NEHRU NAGAR PALI MARWAR RAJ 306401 306401 UFL0059399 17-OCT-2016
PARAS MAL RANKA INDIA RAJASTHAN
Pali 20.00LADU LAL MAHAVEER TEXTILE LAXMI MARKET PALI RAJASTHAN 306401 UFLIN30051311290797 17-OCT-2016
PARAS MAL SETHIA INDIA RAJASTHAN
Bikaner 12.00NOT AVAILABLE ROOP CHAND MENAK SETHIA, NEW LANE, GANGASHAHAR DISTT. BIKANER (RAJASTHAN) 334401
334401 UFL0010957 17-OCT-2016
PARAS NATH JAIN INDIA UTTAR PRADESH
Ghaziabad 336.00NOT AVAILABLE KI-40 KAVI NAGAR GHAZIABAD (U.P.) 201012 UFLP01529 17-OCT-2016
PARAS NATH VERMA INDIA BIHAR Saran 132.00NOT AVAILABLE AT PO DIGHWARA DIST SARAN BIHAR PATNA 841207 UFLIN30001110451049 17-OCT-2016
PARASHAR RAMCHANDRA SOHONI
INDIA MAHARASHTRA
Pune 100.00RAMCHANDRA MORESHWAR SOHONI
D 102 KUMAR PRAGATI OFF NIBM ROAD KONDHWA PUNE 411035 UFLIN30109810574056 17-OCT-2016
PARASMAL JAIN INDIA MAHARASHTRA
Pune 132.00CHAMPALAL N JAN 656 RAVIWAR PETH PUNE 411002 411002 UFL0056413 17-OCT-2016
PARBATI SEN INDIA UTTAR PRADESH
Gautam Buddha Nagar
716.00MR D K SEN C-6 SECTOR-27 NOIDA DISTT.GHAZIABAD \U.P 201301 201301 UFLP01696 17-OCT-2016
PARDEEP KUMAR DHANDA INDIA CHANDIGARH
Firozpur 400.00ROSHAN LAL DHANDA C/O MALHOTRA HOUSE 239, 4-NEW TOWN MOGA (PUNJAB) 142001
142001 UFL0031267 17-OCT-2016
PARESH INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060375 17-OCT-2016
PARESH B SHAH INDIA GUJARAT Ahmedabad 1004.00BANSILAL SHAH C/O SHARDDHA TEXTILES IST FLOOR PURSOTAM CHAMBERS GOLWAD RATAN POLE AHMEDABAD 380001
380001 UFLP00058 17-OCT-2016
PARESH KHATRI INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060526 17-OCT-2016
PARESH KHATRI INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057959 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARESH KHATRI INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0054294 17-OCT-2016
PARESH KHATRI INDIA DELHI New Delhi 4.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060525 17-OCT-2016
PARESH NATVARLAL PATEL INDIA GUJARAT Ahmedabad 200.00NATVARLAL 22 VAIBHAV BUNGALOWS PART-I NEAR SUN N STEP CLUB GHATLODIA AHMEDABAD (GUJ)
380061 UFL0045968 17-OCT-2016
PARESH S GARACH INDIA GUJARAT Surat 268.00SHANKARLAL 703/B SHAITRUNIJAY TOWER RANDER ROAD SURAT 395003 UFL0057537 17-OCT-2016
PARINDA MILAN SHAH INDIA GUJARAT Ahmedabad 88.00MILAN SHAH 1, VIR DHARMYOG SOCIETY, FATEH NAGAR PALDI AHMEDABAD 380007
380007 UFLP01500 17-OCT-2016
PARIPATI JAGANMOHAN REDDY
INDIA TELANGANA
Warangal 532.00P RAMANA REDDY H V CONSULTANTS SHARE & DEBENTURES H NO 2/646/C LANE BESIDE 10B NAKKALAGUTTA HANAMKONDA
506001 UFL0058937 17-OCT-2016
PARITA TUSHAR PATEL INDIA GUJARAT Ahmedabad 300.00TUSHAR J PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFL0019477 17-OCT-2016
PARKASH YADAV INDIA DELHI New Delhi 4.00SHRI VRINDER SINGH YADAV
H. NO. 132 VILL MOTIBAGH NANAK PURA NEW DELHI 110021 110001 UFL0036634 17-OCT-2016
PARMANAND INDIA DELHI South Delhi 532.00JUGAL KISHOR 100-A POCKET A DDA FLATS SUKH DEV VIHAR NEW DELHI 110025 UFL0058881 17-OCT-2016
PARMANAND KATHPAL INDIA DELHI New Delhi 4.00DURGA DAS KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055216 17-OCT-2016
PARMILA TEOTIA INDIA UTTAR PRADESH
Ghaziabad 4.00SH K P S TEOTIA III-C/88 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036363 17-OCT-2016
PARMINDER KAVR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00NOT AVAILABLE Q-325 SEC 21 JAL VAYU VIHAR NOIDA 201301 201301 UFLP01914 17-OCT-2016
PARMOD JAIN INDIA DELHI New Delhi 800.00B P JAIN C-11-15 YAMUNA VIHAR DELHI 110053 110001 UFL0061316 17-OCT-2016
PARMOD KUMAR SHARMA INDIA CHANDIGARH
Chandigarh 876.00J C SHARMA HOUSE NO 2728 SECTOR 22 C CHANDIGARH 160022 160022 UFLP01388 17-OCT-2016
PARPYOMAL K TILWANI INDIA GUJARAT Ahmedabad 132.00KHUSALDAS TILWANI B-14 SATGURU PARK SOCIETY BUNGLOW AREA KUBER NAGAR AHMEDABAD 382340
382340 UFL0055558 17-OCT-2016
PARSHOTAM GUPTA INDIA Jammu and Kashmir
Jammu 800.00GOPAL KRISHAN C/O GOPAL ARYA MISSION KACHI CHOWNI JAMMU TAWI 180001
180001 UFL0058582 17-OCT-2016
PARSHOTTAM M PANDYA INDIA GUJARAT Surat 480.00MAGANLAL 504, PALAV APT., OPP. CHORYASI DAIRY, AMBAJI ROAD, SURAT 395003
395003 UFL0012125 17-OCT-2016
PARTHASARATHY VENKATAVARADHAN
INDIA KARNATAKA
Bangalore Rural
68.00S VENKATAVARADHAN CISCO SYSTEMS INDIA PVT LTD PRESTIGE WATER FORD 9 BRUNTON ROAD BANGALORE KARNATAKA
560025 UFLIN30051312012107 17-OCT-2016
PARUL ARORA INDIA DELHI New Delhi 200.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037561 17-OCT-2016
PARUL BHAT NAGAR INDIA DELHI New Delhi 124.00VIJAY KANT BHATNAGAR C-359, RAJGHAT POWER HOUSE COLONY NEW DELHI 110002
110001 UFL0037706 17-OCT-2016
PARUL VIJAY SHAH INDIA GOA Mumbai City 80.00NOT AVAILABLE 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR R NO 3 BOMBAY
400002 UFL0018214 17-OCT-2016
PARVATA GOUDA INDIA Chhattisgarh Durg 1000.00BASANTA GOUDA QT NO 6/A G POCKET MARODA SECTOR BHILAI 490006 490006 UFLIN30302852685236 17-OCT-2016
PARVATHI INDIA KARNATAKA
Bangalore Rural
240.00GOPAL W/O SH GOPAL NO 129 "3A" CROSS BEHIND SRI SWAMY IYAPPAN TEMPLE PRAKASH NAGAR, BANGALORE
560021 UFLP01349 17-OCT-2016
PARVEEN CHANDRA KAPOOR INDIA DELHI New Delhi 648.00HARI CHAND KAPOOR 3-B/17 N E A PUSA ROAD NEW DELHI 110001 UFLP01853 17-OCT-2016
PARVEEN KUMAR INDIA DELHI New Delhi 8.00NOT AVAILABLE D 15 TONDON ROAD ADARSH NAGAR DELHI 110033 110001 UFL0026337 17-OCT-2016
PARVEEN KUMAR AGGARWAL INDIA HARYANA Faridabad 268.00LATE SH J C AGGARWAL H.NO 367, SEC 16, FARIDABAD 121002 121002 UFLIN30088814012402 17-OCT-2016
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 460.00SH JAI PRAKASH JAIN 145-VEER NAGAR, JAIN COLONY, DELHI 11000 110046 110001 UFL0011056 17-OCT-2016
PARVEEN KUMAR RAIZADA INDIA DELHI New Delhi 60.00SH PURAN CHAND RAIZADA BUSINES
C/O ASHU CHIT FUND & FINANCE P LTD 2743/1 CHOWK QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0013245 17-OCT-2016
PARVEEN KUMAR SAXENA INDIA DELHI New Delhi 668.00RAM KISHORE F-27 MEHAR CHAND MARKET DOUBLE STOREY LODHI COLONY NEW DELHI 110003
110001 UFL0057312 17-OCT-2016
PARVEEN NARANG INDIA DELHI New Delhi 24.00HEMRAJ NARANG FLAT-A-28, SHIVAM APPT. D BLOCK VIKASPURI NEW DELHI 110018
110001 UFL0038249 17-OCT-2016
PARVESH AGRAWAL INDIA DELHI New Delhi 400.00A P AGRAWAL C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAKPURI NEW DELHI 110058
110001 UFL0030165 17-OCT-2016
PARVESH KUMAR BAHRI INDIA UTTAR PRADESH
Lucknow 100.00H C BAHRI SERVICE P K BEHRI 14, GOKHALA MARG U P 226001 226001 UFL0112043 17-OCT-2016
PARVINDER ARORA INDIA HARYANA Ambala 400.00LATE SHRI MALIK RAM C/O BHIM SAIN SATEEJA H NO 649 INDER NAGAR NEAR POLICE HOSPITAL AMBALA CITY
134003 UFL0043784 17-OCT-2016
PARWEZ AKHTAR INDIA WEST BENGAL
South 24 Parganas
132.00LAT ABDUL WAHAL 12 COLOTOLA STREET CALCUTTA 700073 700073 UFL0057456 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PATANI SUMAIYA ALLARAKHA INDIA GUJARAT Junagadh 400.00ALLARAKHA JAMADAR PATANI
NR. ZAGA TRANSPORT, LABELA ROAD, VERAVAL. 362265 362265 UFLIN30097410972386 17-OCT-2016
PATEL NAVANITLAL JOITARAM INDIA GUJARAT Mahesana 800.00JOITARAM PATEL 23 SARDAR PARK NR DISTRICT BANK COLONY OPP. G.E.B. VISNAGAR ROAD MEHSANA
384001 UFL0045269 17-OCT-2016
PATEL RAMILABEN AMBUBHAI INDIA GUJARAT Vadodara 200.00N S PATEL 32 GAUTAM NAGAR SOCIETY RACE COURSE BARODA BARODA GUJARAT
390007 UFL1203440000295105 17-OCT-2016
PATEL SHAILESH KUMAR CHATUR BHAI
INDIA GUJARAT Banas Kantha 268.00CHATURBHAI PATEL L-8 SARKARI VASAHAT NR RAJIV GANDHI PANCHAYAT BHUVAN NR LAL BANGALA, AT&PO. PALANPUR DIST. BANASKANTHA
385001 UFL0060025 17-OCT-2016
PATEL TARA BEH RANCHHODLAL
INDIA GUJARAT Ahmedabad 20.00RANCHHODLAL C/O R K PATEL 16, AKASH GANGA SOC. OPP. VYAS VADI MAVAVADAJ AHMEDABAD
380013 UFL0010629 17-OCT-2016
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 1260.00KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 17-OCT-2016
PATHAK RAMANATH INDIA DELHI New Delhi 292.00VISHWANATH PATHAK HOUSE A-93 KAMLA NAGAR DELHI 110007 110001 UFL0029809 17-OCT-2016
PAVAN KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 16.00SHRI P D GUPTA SERVICE 5/86 SECTOR-2 RAJENDRA NAGAR SAHIBABAD U.P 201005 201005 UFL0111193 17-OCT-2016
PAVAN KUMAR DANDONA INDIA KARNATAKA
Bangalore Rural
16.00MELA RAM DOCTOR LT. COL. AMC CLASSIFIED SPL (MED & PULMONOLOGY) CHAF BANGALORE 560007
560007 UFL0109085 17-OCT-2016
PAWAN AGARWAL INDIA BIHAR Muzaffarpur 20.00RAM NIWASH AGARWAL C/O. BISHNU TRADING COMPANY SUTTAPUTTY MUZAFFARPUR 842001
842001 UFLP01955 17-OCT-2016
PAWAN BAJAJ INDIA DELHI Central Delhi 280.00SH HAKIKAT RAI BAJAJ ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0013001 17-OCT-2016
PAWAN CHANDER KAPOOR INDIA DELHI New Delhi 20.00HARI CHAND KAPOOR 3-B/17 N E A PUSHA ROAD NEW DELHI 110001 UFLP01755 17-OCT-2016
PAWAN INDER SINGH INDIA DELHI New Delhi 400.00LATE S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0058045 17-OCT-2016
PAWAN INDER SINGH INDIA DELHI New Delhi 2400.00S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0059074 17-OCT-2016
PAWAN INDER SINGH INDIA DELHI New Delhi 1868.00RAMINDER SINGH B-9PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0057186 17-OCT-2016
PAWAN JAIN INDIA RAJASTHAN
Jodhpur 16.00S L JAIN C/O SHAKUN BUNGLOW 63, NEHRU PARK JODHPUR 342003 342003 UFL0024587 17-OCT-2016
PAWAN JAIN INDIA UTTAR PRADESH
Meerut 4.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060297 17-OCT-2016
PAWAN KUMAR INDIA HARYANA Bhiwani 4.00RAJENDER PARSAD C/O PANNA LAL ROSHAN LAL GALI GHOSIYAN, NEAR OLD GRAIN MARKET BAWARI WALON KA MAKAN BHIWANI
123307 UFLIN30294310062636 17-OCT-2016
PAWAN KUMAR INDIA DELHI New Delhi 800.00BIRKH BHAN 484 NAJAFGARH NEW DELHI 110043 110001 UFL0059045 17-OCT-2016
PAWAN KUMAR INDIA UTTAR PRADESH
Ghaziabad 132.00KALICHARAN C-113 CHANDER NAGAR GHAZIABAD 201011 201011 UFL0056796 17-OCT-2016
PAWAN KUMAR INDIA DELHI New Delhi 132.00DURGA PERSHAD VERMA 981 DR MUKEJI NAGAR DELHI 110009 110001 UFL0057610 17-OCT-2016
PAWAN KUMAR INDIA DELHI New Delhi 4.00HEM RAJ TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054177 17-OCT-2016
PAWAN KUMAR AGARWAL INDIA HARYANA Faridabad 132.00TOLARAM AGARWAL HOUSE NO 687 SECTOR 15A FARIDABAD HARYANA 121007 121007 UFL0055859 17-OCT-2016
PAWAN KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 400.00NOT AVAILABLE 803, SUMER SAGAR GORAKHPUR UTTAR PRADESH 273001 273001 UFL1205030000001473 17-OCT-2016
PAWAN KUMAR GARG INDIA DELHI New Delhi 268.00HANS RAJ GARG 381-82 D-11 SECTOR 7 ROHINI DELHI 110085 110001 UFL0059165 17-OCT-2016
PAWAN KUMAR GUMBER INDIA PUNJAB Firozpur 80.00SH MILKH RAJ GUMBER 2-NEHRU MARKET B, BAZAR NO.4 ABOHAR (PB 152116 152116 UFL0010816 17-OCT-2016
PAWAN KUMAR GUPTA INDIA CHANDIGARH
Ludhiana 40.00SH JAGAN NATH OPP.SHIV PURI TEMPLE, SHIV PURI ROAD, LUDHIANA PUNJAB
141001 UFL0022342 17-OCT-2016
PAWAN KUMAR GUPTA INDIA CHANDIGARH
Ludhiana 32.00SH JAGAN NATH OPP.SHIV PURI TEMPLE, SHIV PURI ROAD, LUDHIANA PUNJAB
141001 UFL0022342 17-OCT-2016
PAWAN KUMAR GUPTA INDIA DELHI New Delhi 16.00GOPI CHAND 21/42 SHAKTI NAGAR DELHI 110007 110001 UFLIN30135630011873 17-OCT-2016
PAWAN KUMAR JHUNJHUNWALA
INDIA WEST BENGAL
Kolkata 76.00NOT AVAILABLE 40, BURTOLLA STREET, CALCUTTA 700007 700007 UFL0010401 17-OCT-2016
PAWAN KUMAR REDU INDIA RAJASTHAN
Jaipur 160.00NOT AVAILABLE MITHI REDU RAJGARH CHURU RAJASTHAN 331023 331023 UFL1304140002540597 17-OCT-2016
PAWAN KUMAR SOMANI INDIA WEST BENGAL
Kolkata 156.00NOT AVAILABLE C/O CHUNILAL NANDLAL 74, JAMUNALAL BAJAJ ST, CALCUTTA 700007
700007 UFL0012093 17-OCT-2016
PAWAN MOHANLAL TAPADIA INDIA MAHARASHTRA
Pune 1200.00MOHANLAL RAMDHAN TAPADIA
746/47 GURUWAR PETH FAME APTS , A WING FLAT NO 104 1ST FLOOR PUNE
411042 UFLIN30050510419883 17-OCT-2016
PAWAN RATHI INDIA DELHI New Delhi 252.00SH R K RATHI M-3/29 MODEL TOWN III DELHI 110009 110001 UFL0018782 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PAWAN RATHI INDIA DELHI New Delhi 8.00SH R K RATHI BUSINESS M-3/29 MODEL TOWN III DELHI 110009 110001 UFL0111591 17-OCT-2016
PAWANKUMARI INDIA TAMIL NADU
Chennai 220.00NOT AVAILABLE 60 MUTHU MARI CHETTY STREET MANNADY CHENNAI 600001
600001 UFLIN30108013196449 17-OCT-2016
PAYAL AGARWAL INDIA Chhattisgarh Raipur 132.00ARUN KUMAR AGARWAL GOYAL TRADERS GUDHIYARI RAIPUR RAIPUR CHHATTISGARH
492001 UFL1202000000261857 17-OCT-2016
PAYAL JAIN INDIA DELHI East Delhi 8.00PANKAJ JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0060458 17-OCT-2016
PAYAL R CHAVDA INDIA GUJARAT Rajkot 20.00RATILAL KAPAD BAZAR PANELI MOTI 360480 360480 UFLP01156 17-OCT-2016
PAYAL R CHAVDA INDIA GUJARAT Rajkot 20.00RATILAL KAPAD BAZAR PANELI MOTI 360480 360480 UFLP01156 17-OCT-2016
PAYAL RAMESH SHAH INDIA GOA Mumbai City 220.00SH RAMESH HAJARIW B.N. 122 R.N. 14 2ND FLOOR GHATNI CHAWI KIKA STREET BOMBAY 400004
400004 UFLP01863 17-OCT-2016
PAYAL RAMESH SHAH INDIA GOA Mumbai City 124.00SH RAMESH HAJARIW B.N. 122 R.N. 14 2ND FLOOR GHATNI CHAWI KIKA STREET BOMBAY 400004
400004 UFLP01863 17-OCT-2016
PAYOJ AGARWALA INDIA DELHI New Delhi 440.00PROMOD KUMAR AGARWALA
C/O BOOTEESA PHARMACEUTICALS DELHI ROAD SAHARANPUR 247001
110001 UFL0022708 17-OCT-2016
PEEYUSH BANSAL INDIA DELHI New Delhi 400.00SH P K BANSAL E-37, PREET VIHAR DELHI 110092 110001 UFL0023352 17-OCT-2016
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 220.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 17-OCT-2016
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 400.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 17-OCT-2016
PERMESH KUMAR SRIVASTAVA
INDIA UTTAR PRADESH
Ghaziabad 120.00MANOHAR LAL SRIVASTAVA 27 NASRAT PURA GHAZIABAD (U.P.) 201001 201001 UFL0040113 17-OCT-2016
PHILDMENA MATHEW INDIA MAHARASHTRA
Pune 332.00A P MATHEW FLAT NO 27 B-3 KUMAR AANGAN AIRPORT ROAD YAWADA PUNE
411006 UFL0057059 17-OCT-2016
PHILIP THOMAS ABRAHAM INDIA GOA Mumbai City 280.00P T PHILIP BLOCK NO 411 BLDG NO 8 M H B COLONY KHER NAGAR,BANDRA(E) BOMBAY
400051 UFL0017005 17-OCT-2016
PHOOL CHAND PUSHPAKER INDIA DELHI New Delhi 56.00SERVICE EA-28 INDERPURI NEW DELHI 110012 110001 UFL0111261 17-OCT-2016
PHOOL CHAND PUSHPAKER INDIA DELHI New Delhi 1000.00NOT AVAILABLE EA-28 INDERPURI NEW DELHI 110012 110001 UFL0014811 17-OCT-2016
PINA D SHAH INDIA GUJARAT Ahmedabad 20.00DIPAK C/O JITMAL SHESHMAL MASKATI MARKET AHMEDABAD 380002
380002 UFLP00036 17-OCT-2016
PINKEY KHANDELWAL INDIA RAJASTHAN
Jaipur 800.00RADHA KISHAN C/O ONKAR MAL BANSIDHAR AND ZINI CHAND POLE JAIPUR 302001
302001 UFL0058246 17-OCT-2016
PINKI KUMARI INDIA RAJASTHAN
Jaipur 180.00NOT AVAILABLE 5A-DEEPAK COLONY NEAR PRKASH PABLIC SCHOOL TONK PHATAK JAIPUR (RAJ)
302015 UFL0013632 17-OCT-2016
PINKY BATRA INDIA UTTAR PRADESH
Kanpur Nagar 200.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLP00554 17-OCT-2016
PINKY GUPTA INDIA DELHI New Delhi 800.00P P GUPTA HOUSE FIFE BD 58 JANAKPURI NEW DELHI 110058 110001 UFL0058574 17-OCT-2016
PIYUSH DIWEDI INDIA GOA Mumbai City 132.00RAM CHANDRA DIWEDI 7 YASHODHAN DINSHA WACHA MARG BOMBAY 400020 400020 UFL0055649 17-OCT-2016
PIYUSH G MODI INDIA GUJARAT Ahmedabad 40.00SH G S MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD 380051
380051 UFL0015090 17-OCT-2016
PIYUSH H DOSHI INDIA GUJARAT Rajkot 620.00SH HASMUKHLAL DOSHI C/O HASMUKH STORES PARA BAZAR, ODHAVALJI STREET, RAJKOT 360001
360001 UFLP01856 17-OCT-2016
PIYUSH KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 68.00BHARMA NAND AGARWAL D-12, RAMPUR GARDEN BAREILLY 243001 243001 UFLIN30118620001302 17-OCT-2016
PIYUSH SAVLA INDIA TAMIL NADU
Chennai 20.00DHIREJ SARLA NO 8, "N" STREET KILPAUK GARDEN COLONY KILPAUK, MADRAS 600010
600010 UFLP01464 17-OCT-2016
POL SECURITIES LTD INDIA DELHI New Delhi 800.00NOT AVAILABLE IV FLOOR, GOPALA TOWER 25, RAJENDRA PLACE NEW DELHI 110008
110001 UFL0034557 17-OCT-2016
POLYPLEX CORPORATION LIMITED
INDIA DELHI New Delhi 268.00NOT AVAILABLE 75 AMRIT NAGAR (BEHIND N D S E - I) NEW DELHI 110003 110001 UFL0056375 17-OCT-2016
PONAM TRIKHA INDIA DELHI East Delhi 200.00OM PARKASH TRIKHA 1/7593 EAT GORAKH PARK GALI NO 9 BABARPUR ROAD SHAHDARA , DELHI
110032 UFL0026334 17-OCT-2016
PONAM TRIKHA INDIA CHANDIGARH
Amritsar 40.00OM PARKASH TRIKHA HOUSE WIFE
959/10 I/S BERI GATE GALI GOSSIAN KT BHAI SANT SINGH AMRITSAR 143001
143001 UFL0111110 17-OCT-2016
POOJA AURORA INDIA GOA Mumbai City 216.00DEEPAK AURORA 16/254, SARDAR NAGAR-4 SION (E) GTB NAGAR BOMBAY 400037
400037 UFL0028023 17-OCT-2016
POOJA BAHUGUNA INDIA DELHI New Delhi 800.00VINAYAK BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058895 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POOJA OHRI INDIA DELHI New Delhi 132.00DINESH OHRI A 13 PARSHANT VIHAR ROHINI DELHI 110085 110001 UFL0057099 17-OCT-2016
POOJA V KOTWANI INDIA GUJARAT Valsad 164.00NOT AVAILABLE 205 NEELAM APPTS SINDHI CAMP. NAVSARI (GUJ) 396424 396424 UFL0012183 17-OCT-2016
POONAM INDIA BIHAR Patna 72.00SUNIL KUMAR SINHA C/O R S RAI JYOTI BHAWAN SHANKAR PATH PUNAICHAK PATNA 800023
800023 UFLP01248 17-OCT-2016
POONAM INDIA DELHI New Delhi 20.00SHRI DEEPAK KUMAR ALWAL
122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLP01769 17-OCT-2016
POONAM INDIA DELHI New Delhi 20.00SHRI DEEPAK KUMAR ALWAL
122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLP01769 17-OCT-2016
POONAM ANAND INDIA DELHI New Delhi 400.00V M ANAND 28/26 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLP01347 17-OCT-2016
POONAM BAWA INDIA DELHI New Delhi 132.00NARINDER SINGH C/O SUDERSHAN ELECTRONICS 2324 GALI MANDIR WALI KUCHA CHELAN DARYA GANJ N DELHI 110002
110001 UFL0056389 17-OCT-2016
POONAM GUPTA INDIA GUJARAT Vadodara 128.00SUNEEL GUPTA HOUSEWIFE
C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0110940 17-OCT-2016
POONAM GUPTA INDIA GUJARAT Vadodara 80.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
390005 UFLP01708 17-OCT-2016
POONAM GUPTA INDIA GUJARAT Vadodara 564.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
390005 UFLP01708 17-OCT-2016
POONAM GUPTA INDIA DELHI East Delhi 800.00VIPIN MOHAN B-4, AKASH BHARAT APT 24 I P EXTN PATPAR GANJ DELHI 110092 UFL0027287 17-OCT-2016
POONAM GUPTA INDIA DELHI New Delhi 72.00SHRI VIPIN MOHAN SERVICE
B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110827 17-OCT-2016
POONAM JAIN INDIA UTTAR PRADESH
Ghaziabad 400.00SH PRADEEP JAIN D-207-B, BRIJ VIHAR P.O. CHANDER NAGAR GHAZIABAD UP 201001
201001 UFL0034406 17-OCT-2016
POONAM JAIN INDIA DELHI New Delhi 132.00NOT AVAILABLE EA-1/3 INDERPURI NEW DELHI 110012 110001 UFLP01787 17-OCT-2016
POONAM JAIN INDIA DELHI New Delhi 268.00R JAIN RIFFLEX SALES ENTERPRISES 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007
110001 UFL0012516 17-OCT-2016
POONAM JAIN INDIA DELHI New Delhi 132.00ASHOK KUMAR JAIN 1261 VEDWARA MALIWARA CHANDNI CHOWK DELHI 110006 110001 UFL0056366 17-OCT-2016
POONAM JAIN INDIA DELHI New Delhi 620.00R JAIN RIFFLEX SALES ENTERPRISES 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007
110001 UFL0012516 17-OCT-2016
POONAM JAIN INDIA DELHI New Delhi 248.00T JAIN F-3 GREEN PARK MAIN NEW DELHI 110016 110001 UFL0029832 17-OCT-2016
POONAM KAPOOR INDIA TAMIL NADU
Chennai 268.00HARI MOHAN KAPOOR 10/1 RAJ MAHAL APTTS. LADY MADHAVAN ROAD MAHALINGAM PURAM CHENNAI
600034 UFL0059596 17-OCT-2016
POONAM KAPUR INDIA DELHI New Delhi 960.00RAHUL KAPUR 27/2, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0022271 17-OCT-2016
POONAM MAHESHWARI INDIA DELHI New Delhi 4.00YOGESH BABU KHASAT C-71A, GLI NO 1F, BHAJANPURA DELHI 110053 110001 UFL0060132 17-OCT-2016
POONAM MAHESHWARI INDIA DELHI New Delhi 4.00YOGESH BABU KHASAT C-71A, GALI NO 1F BHAJANPURA DELHI 110053 110001 UFL0053537 17-OCT-2016
POONAM MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 28.00R K MEHROTRA HOUSE WIFE
125/L/86/GOVIND NAGAR KANPUR 208006 208006 UFL0111969 17-OCT-2016
POONAM MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 88.00R K MEHROTRA 125/L/86/GOVIND NAGAR KANPUR 208006 208006 UFL0024528 17-OCT-2016
POONAM SAINI INDIA DELHI West Delhi 20.00NOT AVAILABLE D-336,DHARAM VIHAR APPT. PLOT NO-2,SEC-10 DWARKA NEW DELHI DELHI
110075 UFL1201090001343866 17-OCT-2016
POONAM SHEKHAR INDIA UTTAR PRADESH
Ghaziabad 100.00NOT AVAILABLE 603 ARIHANT RESIDENCY PLOT NO 2 AHINSA KHAND II INDIRAPURAM GHAZIABAD UTTAR PRADESH
201012 UFL1202990004903854 17-OCT-2016
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
704.00LATE SANJEEV KUMAR D-53 SECTOR 21 NOIDA 201303 UFLP01573 17-OCT-2016
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00SANJEEV KUMAR C 36 SECTOR 4 NOIDA UP 201301 201301 UFL0059089 17-OCT-2016
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
352.00SH SANJEEV SINGH D-53,SECTOR 21, NOIDA U.P. 201301 201301 UFL0023133 17-OCT-2016
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00LATE SANJEEV KUMAR D-53 SECTOR 21 NOIDA 201303 UFLP01573 17-OCT-2016
POONAM TYAGI INDIA DELHI North Delhi 400.00JITENDRA TYAGI C/O JITENDRA TYAGI, CHIEF ENGINEER/PLANNING DMRC LTD., NBCC PLACE, 3RD FLOOR BHISHMAH PITAMAH MARG, PRAGATI VIHAR, NEW DELHI
110003 UFL0031381 17-OCT-2016
POONAM VERMA INDIA UTTAR PRADESH
Meerut 200.00SH VIJAY KUMAR VERMA 191/192, BADI DURGA BARI SADAR BAZAR MEERUT 250001 250001 UFL0033067 17-OCT-2016
POORNIMA SURI INDIA UTTAR PRADESH
Bareilly 132.00R K SURI 115 AVAS VIKAS CIVIL LINES BAREILLY U P 243001 UFL0057175 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POOSHPAABEN P SHETH INDIA GOA Mumbai City 12.00NOT AVAILABLE 205 JOLLY BHAVAN NO 2 7 NEW MARINE LINES BOMBAY 400020
400020 UFLP00918 17-OCT-2016
POPATRAO DAGAJI NIKAM INDIA MAHARASHTRA
Nashik 1068.00DAGAJI SAKHARAM NIKAM A/P AUNDANE, TAL. SATANA, DIST. NASIK NASIK MAHARASHTRA 423301
423301 UFL1201090700084825 17-OCT-2016
PRABHA INDIA DELHI New Delhi 108.00S K SOMANI Y 50 HAUZ KHAS NEW DELHI 110016 110001 UFLP00593 17-OCT-2016
PRABHA ARORA INDIA GOA Mumbai City 400.00C L ARORA B/86 NAVDARIYA MAHAL 80 NEPEANSEA ROAD BOMBAY 400006
400006 UFL0057212 17-OCT-2016
PRABHA ARORA INDIA GOA Mumbai City 308.00C L ARORA 86 NAVDARIYA MAHAL B WING 15TH FLOOR NEPEANSEA ROAD BOBAY 400006
400006 UFLP00655 17-OCT-2016
PRABHA ASHOK SHAH INDIA GOA Mumbai City 800.00ASHOK CHAMPALAL SHAH 1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058192 17-OCT-2016
PRABHA DEVI BHADANI INDIA BIHAR Hazaribagh 96.00SH RAVINDRA KUMAR BHADANI
C/O INDIA MICA & MICANITE INDSUTRIES LTD P.O. JHUMARITELAIYA DIST. HAZARIBAGH (BIHAR)
829101 UFLP01861 17-OCT-2016
PRABHA DEVI BHADANI INDIA BIHAR Hazaribagh 8.00SH RAVINDRA KUMAR BHADANI HOU
C/O INDIA MICA & MICANITE INDSUTRIES LTD P.O. JHUMARITELAIYA DIST. HAZARIBAGH (BIHAR)
829101 UFL0112140 17-OCT-2016
PRABHA GARG INDIA MADHYA PRADESH
Indore 600.00ASHOK GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001 UFLP01412 17-OCT-2016
PRABHA GARG INDIA MADHYA PRADESH
Indore 304.00ASHOK GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001 UFLP01412 17-OCT-2016
PRABHA GUPTA INDIA DELHI New Delhi 372.00NOT AVAILABLE 12/8 SHAKTI NAGAR DELHI 110007 110001 UFL0029889 17-OCT-2016
PRABHA H RAHWANI INDIA GOA Mumbai City 88.00SH HARISH 44 QUEENS VIEW JUHU ROAD JUHU BOMBAY 400049 400049 UFLP01953 17-OCT-2016
PRABHA JAIN INDIA DELHI East Delhi 4.00K JAIN E-7, AMAN MOPHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0055068 17-OCT-2016
PRABHA SOMANI INDIA DELHI New Delhi 60.00SHSKSOMANI Y-50,HAUZ KHAS, NEW DELHI 110016 110001 UFL0010738 17-OCT-2016
PRABHA UPADHYAY INDIA UTTAR PRADESH
Mathura 268.00DEVENDRA KUMAR UPADHYAY
C/O R K DUBEY TECHNICAL SERVICES DEPTT MATHURA REFINERY MATHURA U P 281005
281005 UFL0059476 17-OCT-2016
PRABHAKAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00SH MADAN GOPAL GUPTA B-326 SECTOR 26 NOIDA 201301 UFL0013398 17-OCT-2016
PRABHAKAR GUPTA INDIA DELHI New Delhi 4.00P L GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057937 17-OCT-2016
PRABHAKAR SINGH INDIA UTTAR PRADESH
Ghaziabad 20.00LATE KARAN SINGH P - 91 A, P - BLOCK SANJA NAGAR SECTOR - 23, GHAZIABAD UTTAR PRADESH
201002 UFLIN30020610439470 17-OCT-2016
PRABHAT KUMAR INDIA DELHI East Delhi 200.00SRI RAJ KUMAR MAHTO H/O SHRI R M VERMA D-23/629, GANESH NAGAR-II SHAKAR PUR DELHI
110092 UFL0034593 17-OCT-2016
PRABHAVATHI NIMMALA INDIA TELANGANA
Hyderabad 132.00N S RAO C/O M URUKUNDAPPA CANARA BANK CIRCLE OFFICE HIMAYATNAGAR HYDERABAD 500029
500029 UFL0055701 17-OCT-2016
PRABHDAS CHHABRA INDIA MADHYA PRADESH
Indore 340.00LATE SH HOLARAM CHHABRA BUSINE
83 KATJU COLONY INDORE M P 452004 452004 UFLP01434 17-OCT-2016
PRABHOO DAYAL GUPTA INDIA MADHYA PRADESH
Gwalior 96.00GHASI RAM GOYAL NEAR FORT GATE CHOWK BAZAR GWALIOR 474003 474003 UFL0028063 17-OCT-2016
PRABHU CREDITS PVT LTD INDIA HARYANA Faridabad 48.00NOT AVAILABLE HOUSE NO 283 SECTOR-15 FARIDABAD 121001 121001 UFL0017440 17-OCT-2016
PRABHU DAYAL GUPTA INDIA Chhattisgarh Durg 88.00SH BANSHI DHAR GUPTA PLOT NO.99, GREEN NAGAR,DURGAPURA JAIPUR RAJ. 491221 UFL0016932 17-OCT-2016
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 4.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034442 17-OCT-2016
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034444 17-OCT-2016
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034445 17-OCT-2016
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034441 17-OCT-2016
PRADEEP AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00MURLI DHAR AGARWAL 103 SECTOR 15 NOIDA U P 201301 201301 UFLP01315 17-OCT-2016
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 16.00SH SITARAM GOENKA BUSINESS
C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0110144 17-OCT-2016
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 652.00SH SITARAM GOENKA C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0013615 17-OCT-2016
PRADEEP JAIN INDIA UTTAR PRADESH
Ghaziabad 200.00SH LAL CHAND JAIN 67/10, LAL QUARTERS GHAZIABAD UP 201009 201009 UFL0033169 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADEEP JAIN INDIA MADHYA PRADESH
Gwalior 80.00NOT AVAILABLE C/O RAMCHAND PHUNDILAL & CO HIGH COURT ROAD GWALIOR 474009
474009 UFL0021275 17-OCT-2016
PRADEEP JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00RAM PRAKASH JAIN 272 SECTOR 28 NOIDA 201303 UFL0059949 17-OCT-2016
PRADEEP JAIN INDIA MADHYA PRADESH
Gwalior 28.00LATE BABULAL JAIN BUSINESS
C/O RAMCHAND PHUNDILAL & CO HIGH COURT ROAD GWALIOR 474009
474009 UFL0108995 17-OCT-2016
PRADEEP JAIN INDIA MADHYA PRADESH
Gwalior 16.00LATE SH BABULAL JAIN BUSINESS
C/O RAMCHAND PHUNDILAL & CO HIGH COURT ROAD GWALIOR 474009
474009 UFL0108994 17-OCT-2016
PRADEEP JAIN INDIA MADHYA PRADESH
Gwalior 16.00LATE BABULAL JAIN BUSINESS
C/O RAMCHAND PHUNDILAL & CO HIGH COURT ROAD GWALIOR 474009
474009 UFL0108996 17-OCT-2016
PRADEEP JAIN INDIA DELHI New Delhi 4.00SH S K JAIN C A 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0107677 17-OCT-2016
PRADEEP JAIN INDIA DELHI New Delhi 44.00SH S K JAIN 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0011390 17-OCT-2016
PRADEEP JAIN INDIA DELHI New Delhi 8.00P C JAIN D-30, GALI NO-2, AMAN MOHALLA AMBEDKAR VIHAR, JOHRI PUR EXT. DELHI 110094
110001 UFL0060459 17-OCT-2016
PRADEEP JAIN INDIA DELHI New Delhi 28.00SH G C JAIN SERVICE N-8/B GREEN PARK EXTN NEW DELHI 110016 110001 UFL0111296 17-OCT-2016
PRADEEP JHAJHARIA INDIA WEST BENGAL
Kolkata 60.00SRI G D JHAJHARIA 25 MULLICK STREET CALCUTTA 700007 700007 UFL0024621 17-OCT-2016
PRADEEP K AGRAWAL INDIA UTTAR PRADESH
Etawah 20.00R C AGRAWAL 112,KOTHI KATRA TEK CHAND, ETAWAH 206001 206001 UFL0011347 17-OCT-2016
PRADEEP K AGRAWAL INDIA UTTAR PRADESH
Etawah 160.00R C AGRAWAL 112,KOTHI KATRA TEK CHAND, ETAWAH 206001 206001 UFL0011347 17-OCT-2016
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 132.00SH H R MITTAL 109, KAUTILYA APARTMENTS GH - 8 SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0057748 17-OCT-2016
PRADEEP KUMAR AGARWAL INDIA DELHI New Delhi 400.00SH SATISH AGARWAL 1015 PKT 1 SECTOR D VASANT KUNJ NEW DELHI 110030 110001 UFL0013580 17-OCT-2016
PRADEEP KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 16.00B L JAIN SERVICE C/O RAMCHAND PHUNDILAL & SONS HIGH COURT ROAD GWALIOR (M.P.) 474009
474009 UFL0108997 17-OCT-2016
PRADEEP KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 144.00NOT AVAILABLE C/O RAMCHAND PHUNDILAL & SONS HIGH COURT ROAD GWALIOR (M.P.) 474009
474009 UFL0019083 17-OCT-2016
PRADEEP KUMAR JOSHI INDIA WEST BENGAL
Kolkata 40.00PANNA LAL SHARMA BUSINESS
12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0110163 17-OCT-2016
PRADEEP KUMAR SAGAR INDIA DELHI New Delhi 400.00DIWANCHAND SAGAR S-419, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0028268 17-OCT-2016
PRADEEP LOHIYA INDIA RAJASTHAN
Alwar 400.00SITA RAM LOHIYA C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD ALWAR (RAJ)
301001 UFL0031859 17-OCT-2016
PRADEEP M SHARMA INDIA UTTAR PRADESH
Ghaziabad 268.00SH MOOL CHAND SHARMA K H-101 KAVI ANGAR GHAZIABAD 201001 201001 UFL0058207 17-OCT-2016
PRADEEP MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
20.00C S MALHOTRA SERVICE THE NEW INDIA ASSURANCE CO LTD C 1 SECTOR 2 PO BOX 18 NOIDA U P 201301
201301 UFL0111289 17-OCT-2016
PRADEEP NARULA INDIA DELHI New Delhi 268.00K L NARULA SHOP NO 20 PRITHVI RAJ MKT KHAN MARKET NEW DELHI 110003
110001 UFL0059288 17-OCT-2016
PRADEEP RASTOGI INDIA DELHI New Delhi 80.00J N RASTOGI 169 VIVEKANAND PURI AZAD MARG DELHI 110007 110001 UFL0030330 17-OCT-2016
PRADEEP SEHGAL HUF THRU ITS KARTA
INDIA HARYANA Faridabad 400.00SH N P SEHGAL FLAT NO 46, BLOCK-3 2ND FLOOR EROSE GARDEN SOORAJKUND ROAD FARIDABAD (HAR)
121001 UFL0021595 17-OCT-2016
PRADEEPTI CONSUL INDIA UTTAR PRADESH
Dehradun 120.00BASANT CONSUL HIRANAGAR, HALDWANI, NANITAL 248005 248005 UFLIN30226910321055 17-OCT-2016
PRADHAN INDIA KARNATAKA
Bangalore Rural
20.00ANAND C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028317 17-OCT-2016
PRADHAN INDIA KARNATAKA
Bangalore Rural
12.00ANAND C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028317 17-OCT-2016
PRADIP BHIKHALAL VAGHASIYA
INDIA GUJARAT Ahmedabad 532.00BHIKHALAL J VAGHASIYA M-9/50 PRAGATI NAGAR NARANPURA AHMEDABAD 380013 UFL0058828 17-OCT-2016
PRADIP KUMAR JAIN INDIA WEST BENGAL
Kolkata 12.00NOT AVAILABLE 16/1B BROJODULAL STREET SHARMA NIWAS CALCUTTA 700006
700006 UFLP00675 17-OCT-2016
PRADIP M RAO INDIA GOA Mumbai City 732.00A M RAO C/O PRADIP M RAO CHIEF OF INTERNAL AUDIT ROOM 134 OLD WING THA TAJ MAHAL HOTEL APOLLO BUNDER, MUMBAI
400001 UFL0022327 17-OCT-2016
PRADIP M RAO INDIA DELHI New Delhi 20.00A M RAO SERVICE C/O MAURYA SHERATON, DIPLOMATIC ENCLAVE NEW DELHI 110021
110001 UFL0107957 17-OCT-2016
PRADIP SHANKARRAO ASARKAR
INDIA MAHARASHTRA
Nashik 560.00SHANKARRAO EKNATH ASARKAR
11,CHANDRAVILAS CO-OP HSG SOCIETY NR KAVITA STUDIO, INGLE NAGAR JAIL ROAD NASHIK
422001 UFLIN30151650033320 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADIPTA KISHORE RAUTARA INDIA GOA Mumbai City 328.00AKULI RAUTARA NIVARA CO-OPERATIVE HOUS. SOC. C-21, 1:2, SECTOR-3 SANPADA (EAST) NEW MUMBAI
400049 UFLP00282 17-OCT-2016
PRADIPTA KISHORE RAUTARA INDIA GOA Mumbai City 44.00AKULI RAUTARA SERVICE DENA BANK STATIONERY DEPT JUHU VILE PARLE WEST BOMBAY 400056
400056 UFL0109727 17-OCT-2016
PRAFUL CHANDRA M SONI INDIA GUJARAT Ahmedabad 132.00MANEKLAL M SONI 9 THE MANGAL CO OP HOUSING SOCIETY AMARAIWADI AHMEDABAD 380026
380026 UFL0055576 17-OCT-2016
PRAFUL MEHTA INDIA GUJARAT Ahmedabad 132.00SHANTIBHAI MEHTA 9-B SAROJ APPARTMENT FATEHPURA PALDI AHMEDABAD 380007
380007 UFL0056129 17-OCT-2016
PRAFULL MODI INDIA GUJARAT Gandhinagar 1000.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLP00055 17-OCT-2016
PRAFULL MODI INDIA GUJARAT Gandhinagar 400.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLP00055 17-OCT-2016
PRAFULLA K PARIKH INDIA GOA Mumbai City 132.00K D PAREKH 17 NEELKANTH ASHISH BHAKTI MARG NULUND W BOMBAY 400080
400080 UFL0055630 17-OCT-2016
PRAFULLA TALAKCHAND GANDHI
INDIA GOA Mumbai City 252.00NOT AVAILABLE 19/E BLOCK BHANG WADI KALBADEVI ROAD BOMBAY 400002
400002 UFLP01950 17-OCT-2016
PRAGATI ASSOCIATES P LTD INDIA DELHI New Delhi 4000.00NOT AVAILABLE B 18/2 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI 110020
110001 UFL0058978 17-OCT-2016
PRAGATI ASSOCIATES PVT LTD
INDIA DELHI New Delhi 8000.00NOT AVAILABLE B 18/2 OKHLA IND AREA PHASE II NEW DELHI 110020 110001 UFL0058923 17-OCT-2016
PRAGATI GUPTA INDIA UTTAR PRADESH
Jalaun 16.00MR MADAN GOPAL GUPTA STUDENT
C/O-M/S PRAKASH HANDLOOMS 171 RAO GANJ KALPI DIST NALAUN (U P) 285204
285204 UFL0112019 17-OCT-2016
PRAGATI PANDEY INDIA ANDHRA PRADESH
Vishakhapatnam
800.00BHOODUTT SHARMA C 6 SVN COLONY 104 AREA VISAKHAPATNAM 530018 UFLIN30177413489105 17-OCT-2016
PRAGATI PANDEY INDIA ANDHRA PRADESH
Vishakhapatnam
400.00NOT AVAILABLE C 6 SUN COLONY 104 AREA VISAKHAPATNAM VISAKHAPATNAM ANDHRA PRADESH
530018 UFL1202990005793757 17-OCT-2016
PRAGNA KANTILAL SHAH INDIA GOA Mumbai City 80.00KANTILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018257 17-OCT-2016
PRAGNA RAJYAGURU INDIA GUJARAT Rajkot 220.00JAYPRAKASH GAYATRI KRUPA 10-B GOPAL NAGAR RAJKOT 360002 360002 UFLP01164 17-OCT-2016
PRAGNA THAKKER INDIA GUJARAT Ahmedabad 16.00CHHANDRA K THAKKER H HOLD
E/16 SUNTRACK FLATS NEAR SHANIKARDA HALL AHMEDABAD 380061
380061 UFL0111893 17-OCT-2016
PRAGNABEN DHOLAKIA INDIA GUJARAT Rajkot 132.00MUKESH DHOLAKIA A-302 STAR APARTMNET AMIN MARG RAJKOT 360003 UFL0056868 17-OCT-2016
PRAHLADBHAI GIRDHARBHAI PATIL
INDIA GUJARAT Mahesana 172.00GIRDHARBHAI PATEL NEAR POST OFFICE AT AND POST NARDIPUR TA KALOL DIST MEHSANA N G 38273
382831 UFLP00138 17-OCT-2016
PRAJAKTI KALRA INDIA DELHI New Delhi 400.00NOT AVAILABLE 62 NAVJIVAN VIHAR NEW DELHI 110017 110001 UFLP01662 17-OCT-2016
PRAJWAL PRABHAKAR SHETTY
INDIA GOA Mumbai City 4000.00NOT AVAILABLE 82, SAURABH CHS, PRARTHANA SAMAJ ROAD VILEPARLE - (EAST) MUMBAI MAHARASHTRA
400057 UFL1204130000003668 17-OCT-2016
PRAKASH C SHAH INDIA GOA Mumbai City 200.00CHIMANLAL SHAH 28 A RIDGE ROAD PRAKASH NO 1 BLOCK NO 7 MALBAR HILL BOMBAY 400006
400006 UFLP00333 17-OCT-2016
PRAKASH CHAND JAIN INDIA MADHYA PRADESH
Indore 176.00K L JAIN 201, KONARK 16/2, MANORAMAGANJ INDORE 452001 452001 UFL0022671 17-OCT-2016
PRAKASH CHAND JAIN INDIA MADHYA PRADESH
Indore 28.00K L JAIN AGRICULTURE 201, KONARK 16/2, MANORAMAGANJ INDORE 452001 452001 UFL0107153 17-OCT-2016
PRAKASH CHAND SHARMA INDIA RAJASTHAN
Sawai Madhopur
132.00SRI RAM CHARAN SHARMA C/O BAJRANG MEDICAL HALL, OPP. GOVT. HOSPITAL, GANGAPURCITY (RAJ) 322201
322201 UFLIN30160420010087 17-OCT-2016
PRAKASH CHANDRA MALLIK INDIA JHARKHAND
Pashchim Singhbhum
40.00KAILASH CHANDRA MALLIK ADHUNIK ALLOYS AND POWER LTD KANDRA CHOWKA ROAD KANDAR SARAIKELA KHERSWAN JAMSHEDPUR
832402 UFLIN30302850956209 17-OCT-2016
PRAKASH CHANDRA VYAS INDIA RAJASTHAN
Udaipur 132.00RAM GOPAL VYAS SERVCIE C/O THE BANK OF RAJASTHAN LTD BHINDER DIST UDAIPUR RAJ 313603
313603 UFL0056716 17-OCT-2016
PRAKASH MAHENDRA SHAH INDIA GOA Mumbai City 80.00MAHENDRA 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018295 17-OCT-2016
PRAKASH MAHESHWARI INDIA GUJARAT Junagadh 200.00H M MAHESHWARI JR ENGR MECH BH 17 GHCL VERAVAL DIST JUNAGADH GUJARAT 362265
362265 UFLP01214 17-OCT-2016
PRAKASH MAHESHWARI INDIA DELHI Central Delhi 32.00SH GHEESHU LAL LADHA C/O SH GHEESU LAL LADHA 1743 MAHESH BHAWAN NAI BASTI BEHIND NOVELTY CINEMA NAYA BAZAR, DELHI
110006 UFL0020275 17-OCT-2016
PRAKASH MOHAN RASTOGI INDIA RAJASTHAN
Baran 80.00KRISHNA MURARI LAL M/S JAGAN NATH JANGIMAL CLOTH MERCHANT KOTHI DHOLPUR RAJ 328001
328001 UFL0014607 17-OCT-2016
PRAKASH SINGH DHAKA INDIA DELHI New Delhi 400.00RAMU DHAKA HQ 20 INF BDE C/O 56 APO 110001 UFL0038491 17-OCT-2016
PRAKASH SURVE INDIA GOA Mumbai City 132.00VISHVANATH 472-A/7 DAJI PANDU BHAVAN MATUNGA E BOMBAY 400019 UFL0057176 17-OCT-2016
PRAKASH VOJJALA INDIA TELANGANA
Adilabad 268.00KOTAIAH VOJJALA HOUSE NO 12-338, OPP R D O OFFICE C/O V L NARSIMHA RAO MANCHERIAL 504208
504208 UFL0059531 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAMENDRA SINGH TOMAR INDIA MADHYA PRADESH
Gwalior 268.00LOKENDRA PAL SINGH SHOP NO 33 ADARSH COLONY GWALIOR MP 474001 474001 UFL0059994 17-OCT-2016
PRAMILA JAIN INDIA KERALA Kozhikode 100.00SOBHAGYA MAL JAIN A 3 PATEL APARTMENTS CORPORATION OFFICE ROAD NR BRANCH POST OFFICE KOZHIKODE
673032 UFLIN30302852839712 17-OCT-2016
PRAMOD CHAUHAN INDIA UTTAR PRADESH
Ghaziabad 400.00SUGAN SINGH 64 RAJENDRA NAGAR -1 GHAZIABAD U P 201007 UFLIN30143610622629 17-OCT-2016
PRAMOD GOEL INDIA DELHI South Delhi 20.00NOT AVAILABLE P K GOEL & CO. 661B/8 MAIN ROAD GOVINDPURI KALKAJI NEW DELHI
110019 UFL0010999 17-OCT-2016
PRAMOD K GUPTA INDIA DELHI New Delhi 76.00SUNDER LAL SERVICE F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0110878 17-OCT-2016
PRAMOD K GUPTA INDIA DELHI New Delhi 44.00SUNDER LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013717 17-OCT-2016
PRAMOD K GUPTA INDIA DELHI New Delhi 80.00SUNDER LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013717 17-OCT-2016
PRAMOD KUMAR INDIA UTTAR PRADESH
Pauri Garhwal 24.00NOT AVAILABLE SENIOR MANAGER ZILA SAHKARI BANK LTD. KOTDWAR (U.P.) 246149
246149 UFL0010911 17-OCT-2016
PRAMOD KUMAR INDIA DELHI East Delhi 4.00B RAM B-301/1, FG, ASHOK NAGAR MANDOLI ROAD SHAHDARA DELHI
110093 UFL0054236 17-OCT-2016
PRAMOD KUMAR AGRAWAL INDIA DELHI New Delhi 132.00B S AGARWAL 365 POCKET 5B SECTOR 8 ROHINI DELHI 110085 110001 UFL0057318 17-OCT-2016
PRAMOD KUMAR BHATT INDIA UTTAR PRADESH
Ghaziabad 132.00Y C BHATT HOUSE NO. 89, SECTOR-4 AAKANKSHA HOUSE CHIRANJEEV VIHAR GHAZIABAD
201012 UFL0056674 17-OCT-2016
PRAMOD KUMAR BUBNA INDIA DELHI New Delhi 132.00GIRIDHARI LAL BUBNA QP-17 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0056852 17-OCT-2016
PRAMOD KUMAR MITTAL INDIA UTTAR PRADESH
Ghaziabad 532.00H A MITTAL 109, KAUTILYA APARTMENTS GH-8 SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0059286 17-OCT-2016
PRAMOD KUMAR SAXENA INDIA DELHI New Delhi 400.00V N SAXENA B-18, SOM DATT CHAMBERS-II 9, BHIKAJI CAMA PALACE NEW DELHI 110066
110001 UFL0035482 17-OCT-2016
PRAMOD KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 268.00N D TYAGI C/O SHRI PURUSHOTTAM DAS 138 RAMTE RAM ROAD GHAZIABAD (UP) 201001
201001 UFL0059791 17-OCT-2016
PRAMOD NAGANATH RADKAR INDIA MAHARASHTRA
Nashik 400.00NOT AVAILABLE GOB 2/1 ISP ESTATE NASIK MAHARASHTRA 422101 422101 UFL1201060000095297 17-OCT-2016
PRAMODINI G PATEL INDIA GUJARAT Ahmedabad 44.00GOVINDLAL BHAI CBANDBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380015
380015 UFLP01629 17-OCT-2016
PRAN KRISHNA DAWN INDIA WEST BENGAL
Kolkata 800.00LAKSHMI NARAYAN DAWN MEDICLA P
NIRANKAR P-5 VI M S CIT ROAD PHAIBAGAR CALCUTTA 700054
700054 UFL0058518 17-OCT-2016
PRAN NATH WADHAWAN INDIA DELHI New Delhi 132.00DHANPAI RAI WADHAWAN C 4B/13/283 JANAK PURI NEW DELHI 110058 110001 UFL0056378 17-OCT-2016
PRANAB GHOSH INDIA BIHAR Patna 248.00PRATULGHOSH PREMIER ENGINEERING CO STATION ROAD KRISHNA CHOWK PATNA 800001
800001 UFLP01250 17-OCT-2016
PRANAV JAIN INDIA DELHI New Delhi 4.00SUNIL KUMAR JAIN 108 DARYA GANJ NEW DELHI 110002 110001 UFL0057590 17-OCT-2016
PRANAY BOTHRA INDIA WEST BENGAL
Kolkata 20.00L C BOHTRA C/O P C BOTHRA & SONS 4TH FLOOR 14 INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFLP00695 17-OCT-2016
PRANAY BOTHRA INDIA WEST BENGAL
Kolkata 260.00L C BOHTRA C/O P C BOTHRA & SONS 4TH FLOOR 14 INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFLP00695 17-OCT-2016
PRANJIVAN BHAVANIDAS KHATRI
INDIA GUJARAT Vadodara 400.00NOT AVAILABLE 17, KRISHNA KUNJ PARSHURAM NAGAR SAYAJIGUNJ VADODARA GUJARAT
390005 UFL1301870000014754 17-OCT-2016
PRARANABEN SHAH INDIA GUJARAT Vadodara 20.00BIPIN BIPIN TRADING KARELIBAG BARODA 390018 390018 UFLP01025 17-OCT-2016
PRASAN KUMAR JAIN INDIA TELANGANA
Hyderabad 328.00LATE SH S M JAIN C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLP00706 17-OCT-2016
PRASAN KUMAR JAIN INDIA TELANGANA
Hyderabad 928.00LATE SH S M JAIN C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLP00706 17-OCT-2016
PRASANNA CHAND JAIN INDIA KARNATAKA
Bangalore Rural
12.00LATE SH MOHANLAL JAIN NO1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFLP00681 17-OCT-2016
PRASANT KOTHARI INDIA DELHI New Delhi 44.00DR OMPRAKASH KOTHARI STUDENT
F 74 BALINAGAR DELHI 110015 110001 UFL0110785 17-OCT-2016
PRASHANT GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 20.00AMARNATH GUPTA STUDENT
C/O AMARNATH GUPTA 50/46 NAUGHARA KANPUR 208001 208001 UFL0111951 17-OCT-2016
PRASHANT GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 40.00SHRI AMAR NATH GUPTA C/O AMAR NATH GUPTA 50/46, NAUGHARA KANPUR 208001 208001 UFL0027893 17-OCT-2016
PRASHANT JAIN INDIA RAJASTHAN
Jodhpur 4.00SAMPAT RAJ JAIN STUDENT
78, NEHRU PARK REIN BASERA, JODHPUR 342003 342003 UFL0110566 17-OCT-2016
PRASHANT JAIN INDIA RAJASTHAN
Jodhpur 96.00SAMPAT RAJ JAIN 78, NEHRU PARK REIN BASERA, JODHPUR 342003 342003 UFL0022789 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRASHANT JIVANLAL KINARIVALA
INDIA GUJARAT Ahmedabad 268.00JIVANLAL NARANDAS KINARIVALA
B-1/5 SHARAD APARTMENT OPP TUBWELL STATION GULBAT TEKRA AHMEDABAD 380006
380006 UFL0057984 17-OCT-2016
PRASHANT KOTHARI INDIA RAJASTHAN
Sri Ganganagar
8.00OM PRAKASH KOTHARI STUDENT
44 H BLOCK SRI GANGANAGAR RAJASTHAN 335001 335001 UFL0110786 17-OCT-2016
PRASHANT KUMAR INDIA DELHI New Delhi 132.00BANARSI LAL 377/12 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0057266 17-OCT-2016
PRASHANT MOHBE INDIA MAHARASHTRA
Nagpur 80.00VILAS MOHBE PLOT NO 43 SURANA LAYOUT RAJ NAGAR CHAWANI NAGPUR 440013
440013 UFLP01943 17-OCT-2016
PRASHANT NARULA INDIA DELHI East Delhi 200.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030917 17-OCT-2016
PRASHANT P MAYEKAR INDIA GOA Thane 300.00PANDHARINATH VITOBA MAYEKAR
ROOM NO 41 4TH FLR BLDG NO 60 A GOVINDASHRAM SOC VRINDAVAN SCO THANE MAHARASHTRA 400601
400601 UFLIN30051316969503 17-OCT-2016
PRASHANT P SHAH INDIA GUJARAT Ahmedabad 260.00PANALAL SHAH 303 AVANI PALACE NEAR JAIN UPASHARAYA JAIN MERCHANT SOCIETY PALDI AHMEDABAD
380007 UFL0013273 17-OCT-2016
PRATAP INDIA KARNATAKA
Bangalore Rural
132.00MILAPCHAND NO 24 CHAMPAK HOUSE PILAPPA LANE NAGARATH PETH CROSS BANGALORE 560002
560002 UFL0056197 17-OCT-2016
PRATAP KUMAR NAMBIAR INDIA DELHI South Delhi 400.00ANANDAN NAMBIAR A 1 10 AAI COLONY MAHAIPALPUR NEW DELHI 110037 UFLIN30177413549181 17-OCT-2016
PRATAP NARAIN KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 200.00R N KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLP00715 17-OCT-2016
PRATAP RASTOGI INDIA HARYANA Gurgaon 16.00SH LAXMI NARAIN RASTOGI RETIR
824/4, URBAN ESTATE, GURGAON (HARYANA) 122001 122001 UFL0108089 17-OCT-2016
PRATIBHA K ADVANI INDIA GOA Mumbai City 280.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP00523 17-OCT-2016
PRATIBHA K ADVANI INDIA GOA Mumbai City 420.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP01719 17-OCT-2016
PRATIBHA MITTAL INDIA UTTAR PRADESH
Barabanki 120.00ATUL K MITTAL 467 BEHARIPUR, KEHARWAN BAREILLY (U P) 243003 225401 UFL0017152 17-OCT-2016
PRATIK JAIN INDIA DELHI New Delhi 80.00SH VINAY JAIN 3494 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0013128 17-OCT-2016
PRATIMA PANDA INDIA DELHI South Delhi 840.00J R PANDA C/O J R PANDA 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI
110019 UFL0012617 17-OCT-2016
PRATOSH KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 28.00MEERCHAND SHARMA SERVICE
C-297 LOHIA NAGAR GHAZIABAD U P 201001 201001 UFL0107457 17-OCT-2016
PRAVEEN ARORA INDIA DELHI New Delhi 20.00SH C P ARORA B 216 SARASWATI VIHAR PRITAM PURA DELHI 110034 110001 UFL0012998 17-OCT-2016
PRAVEEN BAWEJA INDIA UTTAR PRADESH
Gautam Buddha Nagar
220.00Sh O P Baweja C- 79 SECTOR- 40 NOIDA 201301 201301 UFLIN30086110122477 17-OCT-2016
PRAVEEN GROVER INDIA DELHI New Delhi 48.00SH DESHRAJ GROVER SERVICE
B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110826 17-OCT-2016
PRAVEEN GROVER INDIA DELHI New Delhi 120.00SH DESHRAJ GROVER SERVICE
B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110826 17-OCT-2016
PRAVEEN GUPTA INDIA UTTAR PRADESH
Faizabad 20.00NOT AVAILABLE KHANDELWAL HOUSE 34 RISHI TOLA FAIZABAD 224001 224001 UFLP01150 17-OCT-2016
PRAVEEN KUMAR INDIA DELHI New Delhi 120.00NOT AVAILABLE 5130/16 (NR SHIV COAL SHOP) MAIN BAZAR PAHAR GANJ NEW DELHI 110055
110001 UFL0113947 17-OCT-2016
PRAVEEN KUMAR BANSAL INDIA UTTAR PRADESH
Aligarh 12.00SHRI KAILASH CHANDRA BANSAL
C/O BANSAL SHOE CO., MAHABIR GANJ , ALIGARH 202001 202001 UFL0010099 17-OCT-2016
PRAVEEN KUMAR BAWEJA INDIA UTTAR PRADESH
Meerut 72.00NOT AVAILABLE C/O AHUJA RADIO CORPORATION MAIN ROAD PRAHALAD NAGAR MEERUT 250002
250002 UFL0014742 17-OCT-2016
PRAVEEN KUMAR BHALLA INDIA DELHI New Delhi 220.00SHRI D K BHALLA BA-31B JANAK PURI NEW DELHI 110058 110001 UFLP01557 17-OCT-2016
PRAVEEN KUMAR CHORDIA INDIA TAMIL NADU
Chennai 480.00S C CHORDIA SHREE ASSOCIATES PUROHIT COMPLEX SUITE NO.200 144, MINT STREET MADRAS
600079 UFL0027521 17-OCT-2016
PRAVEEN KUMAR GUPTA INDIA DELHI East Delhi 12.00SH R S GUPTA 23 BANK COLONY MANDOLI DELHI 110093 UFLIN30020610224598 17-OCT-2016
PRAVEEN KUMAR SUKLECHA INDIA TAMIL NADU
Chennai 132.00B CHAND SUKECHA 13 RAMANAN ROAD SOWCARPET MADRAS 600079 600079 UFL0055798 17-OCT-2016
PRAVEEN MALIK INDIA DELHI New Delhi 40.00MR B D MALIK H.NO.644, VIKAS KUNJ, VIKAS PURI, NEW DELHI 110018 110001 UFL0011240 17-OCT-2016
PRAVEEN SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 400.00PRAKASH NARAIN 2/4 VIRAM KHAND GOMTINAGAR LUCKNOW 226001 UFL0052288 17-OCT-2016
PRAVEER THAKUR INDIA DELHI North Delhi 400.00B S THAKUR A-40 LUXMI KUNJ PLOT NO 6 SECTOR 13 ROHINI DELHI 110085 UFL0029010 17-OCT-2016
PRAVIN CHANDRA SHAH INDIA GUJARAT Vadodara 132.00M C SHAH 2/128 MIG FLATS KARELIBAG BARODA 390018 390018 UFL0055600 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVIN J PATEL INDIA GUJARAT Panch Mahals 648.00F JIVABHAI PATEL 42 AGRAWAL SOCIETY MANDAVAN ROAD DAHOD 389151 389151 UFL0020878 17-OCT-2016
PRAVIN KESHAVDAS UTTAMCHANDANI
INDIA MAHARASHTRA
Nagpur 20.00KESHAVDAS UTTAMCHANDANI
ANANDA APARTMENT FLAT NO 502 NEAR KADBI CHOWK NAGPUR MAHARASHTRA 440014
440014 UFL0011167 17-OCT-2016
PRAVIN UTTAMCHANDANI INDIA MAHARASHTRA
Nagpur 40.00KESHAVDAS UTTAMCHANDANI
UTKARSH NIRMAN FLAT NO. C-613 OPP. MANGALWARI MARKET, SADAR, NAGPUR
440001 UFL0016530 17-OCT-2016
PRAVINA ASHVIN KUMAR KHATRI
INDIA GUJARAT Ahmedabad 200.00ASHVIN KUMAR KHATRI 15 BHAKT PRAHLAD SOCIETY MANI NAGAR (E) AHMEDABAD 382166 UFLP01501 17-OCT-2016
PRAVINCHANDRA MEHTA INDIA GOA Mumbai City 120.00CHUNILAL MEHTA A 13 ARIHANT JAIN SOCIETY 31 ASHOK CHAKRAVARTHY RD OPP DAMODAR WADI KANDIVLI EAST BOMBAY 400101
400101 UFL0056222 17-OCT-2016
PRECIOUS SECURITIES P LTD INDIA KARNATAKA
Bangalore Rural
4.00NOT AVAILABLE 338, 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE
560009 UFL0054414 17-OCT-2016
PREETHA J SHETTY INDIA KARNATAKA
Dakshina Kannada
176.00SH JAYARAM SHETTY MEDICARE CENTRE KARANGALPADY MANGALORE 575003 575003 UFL0015205 17-OCT-2016
PREETI INDIA CHANDIGARH
Jalandhar 512.00NOT AVAILABLE H.NO.- 126/A, SHIV VIHAR, VILL.-KINGRA, JALANDHAR PUNJAB
144003 UFL1203000000432932 17-OCT-2016
PREETI INDIA UTTAR PRADESH
Kanpur Nagar 4.00SHRI HARISH GUPTA 14/19 E CIVIL LINE KANPUR 208002 UFL0053085 17-OCT-2016
PREETI INDIA DELHI New Delhi 4.00SURENDRA KUMAR 231/20, ONKAR NAGAR-B TRI NAGAR DELHI 110035 110001 UFL0057803 17-OCT-2016
PREETI AGRAWAL INDIA DELHI New Delhi 400.00RAMAN LAL AGRAWAL 90 MUNIRKA ENCLAVE SFS NEW DELHI 110067 110001 UFLP01289 17-OCT-2016
PREETI GUPTA INDIA DELHI New Delhi 108.00V K GUPTA J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058680 17-OCT-2016
PREETI GUPTA INDIA DELHI New Delhi 108.00V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058694 17-OCT-2016
PREETI GUPTA INDIA DELHI New Delhi 4.00S K GUPTA 231/20 ONKARNAGAR B TRI NAGAR DELHI 110035 110001 UFL0061973 17-OCT-2016
PREETI GUPTA INDIA DELHI New Delhi 4.00S K GUPTA 231/20, ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061974 17-OCT-2016
PREETI GUPTA INDIA DELHI New Delhi 4.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGR DELHI 110035 110001 UFL0061975 17-OCT-2016
PREETI JAIN INDIA MADHYA PRADESH
Katni 132.00NOT AVAILABLE C/O,DR.VIRENDRA JAIN HATT ROAD GUNA M P 473001 473001 UFL1203160000017246 17-OCT-2016
PREETI KUSHWAHA INDIA UTTAR PRADESH
Sitapur 800.00G P KUSHWAHA HS-1/52 SECTOR A SITAPUR ROAD SCHEME LUCKNOW U.P 261001 UFL0060732 17-OCT-2016
PREETI PACHAURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
352.00ASHOK PACHAURI 281 SEC 28 NOIDA DISTT GHAZIABAD 201303 201303 UFL0014758 17-OCT-2016
PREETI RAHEJA INDIA DELHI New Delhi 60.00RAVI RAHEJA C-8, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI 110048
110001 UFL0011202 17-OCT-2016
PREETI TRIPATHI INDIA BIHAR West Champaran
180.00SUNIL TRIPATHI BETIA HATA NEAR HANUMAN MANDIR GORAKHPUR U P 845484 UFLP00542 17-OCT-2016
PREETI TRIPATHI INDIA BIHAR West Champaran
576.00SUNIL TRIPATHI BETIA HATA NEAR HANUMAN MANDIR GORAKHPUR U P 845484 UFLP00542 17-OCT-2016
PREM INDIA DELHI New Delhi 4.00SHYAM SUNDER C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055119 17-OCT-2016
PREM CHAND AGRAWAL INDIA Chhattisgarh Jashpur 400.00RAM NARAYAN AGARWAL GARG MARKET P.O. PATHALGAON DISTT. RAIGARH M.P. 496118
496118 UFL0038012 17-OCT-2016
PREM CHAND CHACHRA INDIA DELHI New Delhi 4.00POKHAR DASS CHACHRA G- 3/ 1 MALVIYA NAGAR NEW DELHI 110017 110001 UFLIN30096610426179 17-OCT-2016
PREM CHAND CHACHRA INDIA DELHI New Delhi 8.00POKHAR DASS J 14 SAKET NEW DELHI 110017 110001 UFLIN30114310112087 17-OCT-2016
PREM CHAND MITTAL INDIA DELHI New Delhi 1200.00LT MUNSHILAL 86, PUNJAB EXCHANGE KATRA BARIYAN DELHI 110006 110001 UFL0033891 17-OCT-2016
PREM DEVI KABRA INDIA RAJASTHAN
Kota 216.00B L KABRA 884 SHASTRI NAGAR KOTA 324009 324009 UFL0012532 17-OCT-2016
PREM GOGNA INDIA DELHI New Delhi 20.00LATE SHRI MANOHAR LAL GOGNA
H-429, MOTI BAGH -II NANAK PURA NEW DELHI 110021 110001 UFL0036739 17-OCT-2016
PREM JAWA INDIA DELHI New Delhi 400.00B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0037469 17-OCT-2016
PREM JAWA INDIA DELHI New Delhi 400.00B R JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038626 17-OCT-2016
PREM KUMAR INDIA DELHI New Delhi 400.00SHRI K LAL HOUSE NO 10 STREET NO - 31 PUNJABI BAGH EXTN NEW DELHI 110026
110001 UFL0044638 17-OCT-2016
PREM KUMAR DHINGRA INDIA DELHI New Delhi 132.00B D DHINGRA 568 NIMRI COLONY NEAR BHARAT NAGAR NEW DELHI 110052
110001 UFL0055959 17-OCT-2016
PREM KUMAR HIRA INDIA DELHI New Delhi 192.00RAMNATH 493 PARMANAND COLONY DELHI 110009 110001 UFLP01312 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM KUMAR SHARMA INDIA WEST BENGAL
Kolkata 28.00SRI G R SHARMA 37A, BENTINCK STREET ROOM NO. 315, 3RD FLOOR CALCUTTA 700069
700069 UFL0013284 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 284.00DR DEV VARAT A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01911 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 16.00W O DR VED VRAT MEDICAL
A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110926 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 204.00SHRI VED VRAT A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01903 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 96.00DR VED VRAT A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01928 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 44.00NOT AVAILABLE A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01931 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 284.00VED VARAT A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01932 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 44.00SHRI VED VARAT A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01902 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 132.00NOT AVAILABLE A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLP01910 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 32.00DR DEV VARAT MEDICAL A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110923 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 32.00VED VARAT MEDICAL A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110925 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 16.00SHRI VED VARAT MEDICAL A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110927 17-OCT-2016
PREM LATA INDIA DELHI New Delhi 32.00SHRI VED VRAT MEDICAL A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110928 17-OCT-2016
PREM LATA BHARGAVA INDIA DELHI New Delhi 36.00SH B D BHARGAVA H WIFE A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107864 17-OCT-2016
PREM LATA GUPTA INDIA DELHI New Delhi 268.00SHRI B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059965 17-OCT-2016
PREM LATA RAJPUT INDIA DELHI New Delhi 20.00SH S C RAJPUT F-62, LAXMI NAGAR, GALI NO.7, MANGAL BAZAR MARG, DELHI 110092
110001 UFL0012008 17-OCT-2016
PREM LATA VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00S K VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061890 17-OCT-2016
PREM MADAN INDIA DELHI New Delhi 200.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 17-OCT-2016
PREM MADAN INDIA DELHI New Delhi 200.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 17-OCT-2016
PREM NARAIN YADAV INDIA MADHYA PRADESH
Bhopal 80.00K L YADAV KUNDAN NAMKEEN CENTRE GHORA NIKKAS BHOPAL 462001
462001 UFL0056909 17-OCT-2016
PREM PRAKASH AGRAWAL INDIA DELHI New Delhi 20.00SH D C GUPTA B-3/323, JAWALA PURI PASCHIM VIHAR NEW DELHI 110001 UFL0012989 17-OCT-2016
PREM PRAKASH WADHWA INDIA DELHI New Delhi 32.00SH G D WADHWA 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020621 17-OCT-2016
PREM RAJ SHARMA INDIA DELHI New Delhi 176.00LATE SH KARAN SINGH H-61, MOTI BAGH-II NANAK PURA NEW DELHI 110021 110001 UFL0028366 17-OCT-2016
PREM SINGH INDIA DELHI Central Delhi 268.00SHRI HARBANS SINGH 16/448 E-BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110005 UFL0059626 17-OCT-2016
PREM VATI INDIA DELHI New Delhi 308.00S S MANGLA B 209 S B MILLS COLONY NEW DELHI 110015 110001 UFL0026710 17-OCT-2016
PREMCHAND SHAMLAL GANGWAL
INDIA MAHARASHTRA
Ahmednagar 36.00NOT AVAILABLE NEAR MARUTI TEMPLE LAXMINAGAR P.O- KOPARGAON DIST AHMEDNAGAR
423601 UFL0021165 17-OCT-2016
PREMI KOTHARI INDIA GUJARAT Ahmedabad 20.00SUBHASH CHANDRA KOTHARI
1 SIDDARTH COMPLEX NEAR ANAND NAGAR BUS STOP BHATHA ROAD PALDI, AHMEDABAD 380007
380007 UFLP01862 17-OCT-2016
PREMLATA MUNOT INDIA TAMIL NADU
Chennai 44.00U MUNOT SUBHASH AUTO ENTERPRISES 107 GENERAL PATTERS ROAD MADRAS 600002
600002 UFL0012602 17-OCT-2016
PRERNA GUPTA INDIA DELHI New Delhi 532.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058966 17-OCT-2016
PRERNA GUPTA INDIA DELHI New Delhi 132.00SATISH KUMAR GUPTA S B INVESTMENTS 718 BASEMENT JOSHI ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0058033 17-OCT-2016
PRERNA JAIN INDIA DELHI New Delhi 532.00RAKESH K JAIN S-31 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0058288 17-OCT-2016
PRESHIT PRAKASH GADKARI INDIA MAHARASHTRA
Pune 188.00PRAKASH GADKARI S NO 101/2 A-2/104 NEW BHUSARI COLONY PAUD ROAD, KOTHRUD PUNE
411038 UFLIN30267931372555 17-OCT-2016
PRIKSHAT SEHGAL INDIA DELHI New Delhi 400.00M L SEHGAL 4A/D POLO ROAD GUPTA COLONY DELHI 110009 110001 UFL0043290 17-OCT-2016
PRITHI RAJ ANAND INDIA DELHI New Delhi 800.00SHRI DEVI DASS ANAND H-330, NEW RAJINDER NAGAR, NEW DELHI 110060 110001 UFL0011210 17-OCT-2016
PRITHVI PAL SINGH INDIA DELHI North Delhi 268.00SURJAN SINGH 80-A SINGLE STORY GROUND FLOOR RAMESH NAGAR NEW DELHI
110015 UFL0059503 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRITI KIRAN BHATI INDIA MAHARASHTRA
Nagpur 420.00NARENDRA PRAKASH BHATI HOUSE
A 2 KANCHAN GEET 57 SHIVAJI NAGAR NAGPUR 440010 440010 UFL0014108 17-OCT-2016
PRITI MAISHERI INDIA MAHARASHTRA
Thane 200.00SHANTILAL KEYNE SADAN 'B" WING, R NO 3 BEHIND D N C SCHOOL NANDIVILI ROAD DOMBIVLI (EAST)
421201 UFL0018483 17-OCT-2016
PRITI MANGLA INDIA DELHI New Delhi 124.00RATNESH MANGLA B-209 S B MILLS COLONY SHIVAJI MARG NEW DELHI 110015 110001 UFL0114250 17-OCT-2016
PRITI SHUKLA INDIA MAHARASHTRA
Nagpur 800.00NOT AVAILABLE C/O DR R S SHUKLA TYPE V-15 CPWD QTRS SEMINARY HILLS NAGPUR
440006 UFL0044966 17-OCT-2016
PRITI SINGH INDIA DELHI West Delhi 400.00GORAKH NATH SINGH HOUSE NO D-162, NEAR KABIR ASHRAM RAJ NAGAR PT-II PALAM COLONY NEW DELHI
110045 UFL0038182 17-OCT-2016
PRITJIT KAUR INDIA DELHI New Delhi 20.00MR B S MOKHA D-197 MARG - 5 SAKET NEW DELHI 110017 110001 UFLP01720 17-OCT-2016
PRIYA CHAUDRI INDIA DELHI New Delhi 852.00SH A SINGH H-27, JANGPURA EST. NEW DELHI 110014 110001 UFLP01807 17-OCT-2016
PRIYA DEVI INDIA DELHI New Delhi 12.00SH T C JIDANL 16/22 W E A KAROL BAGH DELHI 110005 110001 UFL0013037 17-OCT-2016
PRIYA HUKMICHAND LAHOTI INDIA MAHARASHTRA
Akola 532.00NOT AVAILABLE 7 VIDYA NAGAR OPP NISHU NARSERY GORAKSHAN ROAD, AKOLA AKOLA M.S.
444001 UFL1302310000006175 17-OCT-2016
PRIYA RANJAN SINGH INDIA DELHI New Delhi 400.00SHRI SHEO DHYAN SINGH G-631, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0031710 17-OCT-2016
PRIYA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00VIKRAM SINGH C-15, SECTOR-40 NOIDA (U.P.) 201301 201301 UFL0032820 17-OCT-2016
PRIYANGSHU RANA BORTHAKUR
INDIA MANIPUR North Tripura 4.00NOT AVAILABLE ICFAI INST OF SCIENCE AND TECH BIDURKARTA CHOWMOHANI AGARTALA TRIPURA 799001
799001 UFL1304140005794643 17-OCT-2016
PRIYANKA INDIA DELHI New Delhi 4.00S K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0060880 17-OCT-2016
PRIYANKA WADWA INDIA DELHI New Delhi 20.00NOT AVAILABLE 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037457 17-OCT-2016
PROMILA INDIA DELHI New Delhi 400.00B K GOVIL A-20 NANDA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0046275 17-OCT-2016
PROMILA SINGHDEO INDIA DELHI New Delhi 200.00S S DEO 2065 LODHI ROAD COMPLEX NEW DELHI 110003 110001 UFLP00521 17-OCT-2016
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 1328.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01821 17-OCT-2016
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 200.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 17-OCT-2016
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 1128.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 17-OCT-2016
PROMOD KUMAR KEDIA INDIA UTTAR PRADESH
Kanpur Nagar 176.00SRI A N KEDIA 56/62, KAHOO KOTHI KANPUR 208001 208001 UFL0028290 17-OCT-2016
PRUTHUL C MARFATIA INDIA GOA Mumbai City 444.00CHANDRAKANT V MARFATIA
12TH ROAD, KHAR BOMBAY 400052 400052 UFLP00252 17-OCT-2016
PUJA ABRAHAM INDIA DELHI New Delhi 316.00M J ABRAHAM B-71, KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0039075 17-OCT-2016
PUJA GUPTA INDIA Jammu and Kashmir
Jammu 316.00SAHIB SROOP GUPTA 148/1,TRIKUTA NAGAR JAMMU-TAWI 180004 180004 UFL0022620 17-OCT-2016
PUJA GUPTA INDIA UTTAR PRADESH
Agra 20.00SHIV KUMAR D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLP00561 17-OCT-2016
PUJA GUPTA INDIA RAJASTHAN
Jaipur 20.00HARISH KUMAR BUSINESS A-669 SHIV MARG MALVIYA NAGAR JAIPUR (RAJ) 302017 302017 UFL0106886 17-OCT-2016
PUJA GUPTA INDIA Jammu and Kashmir
Jammu 8.00SAHIB SROOP GUPTA STUDENT
148/1,TRIKUTA NAGAR JAMMU-TAWI 180004 180004 UFL0111312 17-OCT-2016
PUJA KETAN SHAH INDIA GOA Mumbai City 80.00KETAN KANTILAL SHAH 601/6 LEELA APT 9TH ROAD SANTACRUZ E BOMBAY 400055 400055 UFL0028902 17-OCT-2016
PUJA MALIK INDIA UTTAR PRADESH
Lucknow 620.00ANIL MALIK 11 J C BOSE MARG IVY COURT LUCKNOW 226001 226001 UFLP01143 17-OCT-2016
PUJA MALIK INDIA UTTAR PRADESH
Lucknow 248.00ANIL MALIK 11 J C BOSE MARG IVY COURT LUCKNOW 226001 226001 UFLP01143 17-OCT-2016
PUJA SEHGAL INDIA DELHI New Delhi 28.00SH N P SEHGAL SERVICE 84 JORBAGH 1ST FLOOR NEW DELHI 110003 110001 UFL0108123 17-OCT-2016
PUJA SINGH INDIA DELHI Central Delhi 268.00BRIJENDRA SINGH C/O DAULAT RAM II-B\48 CHIRIYA COLONY I A R I NEW DELHI 110012 UFL0057259 17-OCT-2016
PUKH RAJ INDIA DELHI New Delhi 120.00KEWAL CHAND 108/3 MOTI BAZAR CHANDNI CHOWK DELHI 110001 UFLP01718 17-OCT-2016
PUNAM MITTAL INDIA DELHI East Delhi 400.00SH YOGESH MITTAL A-146, CHOUDHARY CHAMBERS IIIRD FLOOR OPP. WALIA NURSING HOME SHAKARPUR, VIKAS MARG DELHI
110092 UFL0035045 17-OCT-2016
PUNDALIK GANGADHARRAO PRACHAND
INDIA MAHARASHTRA
Nagpur 400.00GANGADHARRAO M PRACHAND SERVI
NIKALAS MANDIR ROAD NEAR WARADE WADA ITAWARI NAGPUR 440002
440002 UFLP01484 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUNDALIK GANGADHARRAO PRACHAND
INDIA MAHARASHTRA
Nagpur 176.00GANGADHARRAO M PRACHAND SERVI
NIKALAS MANDIR ROAD NEAR WARADE WADA ITAWARI NAGPUR 440002
440002 UFLP01484 17-OCT-2016
PUNEET BEDI INDIA DELHI North Delhi 160.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038302 17-OCT-2016
PUNEET BEDI INDIA DELHI North Delhi 200.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038301 17-OCT-2016
PUNEET BUDHRAJA INDIA HARYANA Gurgaon 132.00DEVENDER NATH BUDHRAJA
H NO 750 SECTOR 4 GURGAON 122001 122001 UFLIN30047641063122 17-OCT-2016
PUNEET GORAWARA INDIA DELHI New Delhi 56.00SH A K GORAWARA E-1, WEST PATEL NAGAR, NEW DELHI 110008 110001 UFL0016652 17-OCT-2016
PUNEET GORAWARA INDIA DELHI New Delhi 160.00A K GORAWARA E 1 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0029619 17-OCT-2016
PUNEET JAIN INDIA UTTAR PRADESH
Meerut 4.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060298 17-OCT-2016
PUNEET JAIN INDIA DELHI East Delhi 4.00KAMAL KUMAR JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0057913 17-OCT-2016
PUNEET KUMAR GUPTA INDIA UTTAR PRADESH
Meerut 400.00SUSHIL KRISHNA GUPTA H - BLOCK - 292 SHASTRI NAGAR MEERUT 250004 250004 UFLIN30120910037106 17-OCT-2016
PUNEET RANDEV INDIA DELHI New Delhi 268.00OM PRAKASH RANDEV 6-D MASJID MOTH FLATS PHASE-I NEW DELHI 110048 110001 UFL0057310 17-OCT-2016
PUNEET RANDEV INDIA DELHI New Delhi 960.00O P RANDEV O-40 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0028359 17-OCT-2016
PUNIDEVI INDIA ANDHRA PRADESH
Guntur 248.00NOT AVAILABLE RAJESHKUMAR AMIT KUMAR CHOUTRA POST BOX NO 182 GUNTUR A P 52200
522004 UFLP00377 17-OCT-2016
PUNIT TEWARI INDIA UTTAR PRADESH
Lucknow 332.00NOT AVAILABLE 367, MOTI NAGAR LUCKNOW 226004 226004 UFLIN30155710085275 17-OCT-2016
PUNITA A GAUTAM INDIA DELHI East Delhi 320.00A K GAUTAM 3/79 RAM GALI VISHWAS NAGAR SHAHDARA DELHI 110031 UFL0030390 17-OCT-2016
PUNITA A GAUTAM INDIA DELHI East Delhi 320.00A K GAUTAM H W 3/79 RAM GALI VISWAS NAGAR SHAHDARA DELHI 110032 UFL0030389 17-OCT-2016
PUNITA A GAUTAM INDIA DELHI New Delhi 160.00A K GAUTAM 3/79 RAMGALI VISHAWAS NAGAR SHAHDARA DELHI 110032 110001 UFL0030413 17-OCT-2016
PUNITA GARG INDIA TAMIL NADU
Madurai 1200.00SUBHASH CHAND GOYAL 33 SQN 43 WING AFS SULUR COIMBATORE 641401 UFLIN30302854279999 17-OCT-2016
PUNJ SIDHARTH INDIA RAJASTHAN
Sri Ganganagar
400.00SH KRISHAN LAL SHARMA VPO KHYALIWALA (CHAK-11 LNP) VIA - UDHYOG VIHAR TEH - SRI GANGANAGAR RAJ
335001 UFL0052572 17-OCT-2016
PUNJABHAI R PATEL INDIA GUJARAT Kheda 84.00RANCHHODBHAI J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011945 17-OCT-2016
PURAN CHAND INDIA DELHI New Delhi 24.00KISHORI LAL TC-7/11 NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0053419 17-OCT-2016
PURAN CHAND MADAN INDIA HARYANA Faridabad 8.00THARU LAL 52-SECTOR 16 FARIDABAD HARYANA 121002 121002 UFL0037330 17-OCT-2016
PURAN CHAND SONI INDIA RAJASTHAN
Sawai Madhopur
132.00NOT AVAILABLE NEAR JAIN NURSING HOME W NO.20 GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHANQ
322201 UFL1301760000182985 17-OCT-2016
PURSHOTAM AGGRAWAL INDIA DELHI New Delhi 96.00SH H L AGGRAWAL 16/10181 GURUDWARA ROAD KAROL BAGH NEW DELHI 110005
110001 UFLP01939 17-OCT-2016
PURSHOTAM AGGRAWAL INDIA DELHI New Delhi 16.00SH H L AGGRAWAL BUSINESS
576 DR MUKERJEE NAGAR DELHI 110009 110001 UFL0108592 17-OCT-2016
PURSHOTAM DAS AGARWAL INDIA UTTAR PRADESH
Mathura 20.00NOT AVAILABLE RAM BHAROSILAL AGRAWAL BEHARIPURA PAROHITA PARA VRINDABAN MATHURA 281121
281121 UFLP00733 17-OCT-2016
PURSHOTAM DUSAD INDIA RAJASTHAN
Jaipur 20.00MR JAI NARAJAN SHOP NO.45 CHAND PLLE BAZAR JAIPUR 30200 303329 UFLP01946 17-OCT-2016
PURSHOTTAM AGARWAL INDIA DELHI New Delhi 16.00SHRI H L AGARWAL BUSINESS
16/10181 GURUDWARA ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0108591 17-OCT-2016
PURSHOTTAM DASS BHATIA INDIA DELHI New Delhi 132.00HARNARAIN BHATIA E-170 GREATER KAILASH PART I NEW DELHI 110048 110001 UFL0057233 17-OCT-2016
PURSHOTTAM SARAN VARSHNEYA
INDIA DELHI New Delhi 132.00RAMESHWAR PRASAD E-862 SARASWATI VIHAR PITAM PURA DELHI 110034 110001 UFL0055933 17-OCT-2016
PURUSHOTTAM AGARAWAL INDIA TELANGANA
Adilabad 132.00SATHYANARAYANA AGRAWAL
SIVA ENTERPRISES GANGA REDDY ROAD MANCHRIAL AP 504208 UFLIN30102220222084 17-OCT-2016
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 220.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 17-OCT-2016
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 400.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 17-OCT-2016
PURVI H SHAH INDIA GUJARAT Ahmedabad 32.00HAMIRMAL B-9 VARUN SOCIETY SHAHIBAG AHMEDABAD 380004 380004 UFL0029119 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PURVI KAPTA INDIA WEST BENGAL
Kolkata 1156.00U KAPTA 38A BAKUL BAGAN ROAD CALCUTTA 700025 700025 UFLP00677 17-OCT-2016
PURVI VIJAYKUMAR SHAH INDIA GUJARAT Surat 132.00VIJAYKUMAR 402 SUKHSAGAR APT NEAR OLYMPIC TOWER ATHWALINES SURAT 395007
395007 UFL0056014 17-OCT-2016
PUSHAPALATA INDIA GOA Mumbai City 132.00SOHANLAL SHARMA C/O VIJAY KUMAR CHORARIA 4 KHATAU BUILDING GROUND FLOOR ALKESH DINESH MODY MARG FORT MUMBAI
400023 UFL0057723 17-OCT-2016
PUSHBA DEVI SETHIA INDIA RAJASTHAN
Barmer 20.00BABULAL SETHIA BABULAL SETHIA ADVOCATE LAXMIBAZAR BARMER RAJASTHAN 344001
344001 UFLP01612 17-OCT-2016
PUSHBA DEVI SETHIA INDIA RAJASTHAN
Barmer 24.00BABULAL SETHIA BABULAL SETHIA ADVOCATE LAXMIBAZAR BARMER RAJASTHAN 344001
344001 UFLP01612 17-OCT-2016
PUSHKAR RAJ CHANDNA INDIA DELHI New Delhi 160.00H C CHANDNA H 6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029630 17-OCT-2016
PUSHKAR SINGH RANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00A S RANA C/O DHARAMPAL SATYAPAL A-85, SECTOR-II NOIDA 201301 201301 UFL0059212 17-OCT-2016
PUSHPA BEN MEHTA INDIA GUJARAT Ahmedabad 268.00K J MEHTA H H POLE RAIPUR CHAKLA RAIPUR AHMEDABAD 380001 380001 UFL0058365 17-OCT-2016
PUSHPA CHAUHAN INDIA UTTAR PRADESH
Kanpur Nagar 576.00SH VIRENDRA SINGH 175 MIG BAVRA 2 SECT 4 KANPUR 208014 208014 UFL0015260 17-OCT-2016
PUSHPA G SHA INDIA KARNATAKA
Hassan 132.00GUNVANT AMBOKA CARODAMOM CO P B NO 25 PO SAKLA SPUR DIST HASSAN 573134
573134 UFL0056329 17-OCT-2016
PUSHPA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 800.00RAM PRAKASH GUPTA 2A/110 AZADNAGAR KANPUR 208002 208002 UFL0058539 17-OCT-2016
PUSHPA H HINDOJA INDIA TAMIL NADU
Madurai 132.00D HASSANAND 16-A KANSAMETTU ST MADURAI 625001 625001 UFL0056325 17-OCT-2016
PUSHPA HASMUKH DOSHI INDIA GOA Mumbai City 400.00HASMUKH AMRATLAL DOSHI
C/O DOSHI SILK 1-1A 1ST OLD MANUMAN CROSS LANE M J MARKET NEAR BAMBAKHANA BOMBAY
400002 UFL0040021 17-OCT-2016
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 4.00S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0054067 17-OCT-2016
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 4.00S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0060215 17-OCT-2016
PUSHPA JHAWAR INDIA GOA Thane 48.00SH ASHOK KUMAR JHAWAR 504 GURUKRUPA APARTMENTS NEAR SI T WORLS OLD BOMBAY AGRA ROAD THANE 400601
400601 UFL0013136 17-OCT-2016
PUSHPA MANGLA INDIA HARYANA Faridabad 400.00SHRI S K GARG 171-B SHYAM NAGAR PALWAL DISTT FARIDABAD 121102 121102 UFL0031036 17-OCT-2016
PUSHPA MITTAL INDIA DELHI New Delhi 4.00HARI KISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057581 17-OCT-2016
PUSHPA SINGH INDIA DELHI New Delhi 400.00LACHHMAN SINGH 34-A, PKT-3, MAYUR VIHAR PHASE-I, DELHI 110091 110001 UFL0030805 17-OCT-2016
PUSHPA SONI INDIA TELANGANA
Hyderabad 400.00KAMAL KISHORE SONI 4-5-257/2 IST FLOOR SULTAN BAZAR HYDERABAD 500195 500463 UFL0043514 17-OCT-2016
PUSHPA VASANT MEHTA INDIA GOA Mumbai City 160.00VASANT 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLP00324 17-OCT-2016
PUSHPA VOHRA INDIA DELHI New Delhi 4.00LATE S C VOHRA 40,STATE BANK COLONY G T KARNAL ROAD DELHI 110033 110001 UFL0054342 17-OCT-2016
PUSHPABEN SHETH INDIA GOA Mumbai City 12.00NOT AVAILABLE 186 B SHANTI NAGAR 98 NEPEANSEA ROAD MUMBAI 400006 400006 UFLP00917 17-OCT-2016
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 128.00NOT AVAILABLE C/O NIRBHAY SINGH DROPADI SADAN, BUSH-KI-HATT, BHARATPUR 321001
321001 UFL0011538 17-OCT-2016
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 16.00DR NIRBHAY SINGH STUDENT
C/O SH NIRBHAYA SINGH, DROPADI SADAN BUDH-KI- HAAT BHARATPUR 321001
321001 UFL0106875 17-OCT-2016
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 136.00NOT AVAILABLE C/O SH NIRBHAYA SINGH, DROPADI SADAN BUDH-KI- HAAT BHARATPUR 321001
321001 UFL0017288 17-OCT-2016
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 24.00SH NIRBHAY SINGH DOCTOR
C/O NIRBHAY SINGH DROPADI SADAN, BUSH-KI-HATT, BHARATPUR
321614 UFL0106876 17-OCT-2016
PUSHPINDER SINGH INDIA CHANDIGARH
Patiala 132.00BHARPUR SINGH S/O DR BHARPUR SINGH VPO GHAGGA TEH SAMANA DISTT PATIALA PUNJAB 147102
147102 UFL0056661 17-OCT-2016
PUSPABEN SONI INDIA GUJARAT Mahesana 164.00TRIKAMLAL ANAND MEDICAL STORES KADI 382715 382715 UFLP00168 17-OCT-2016
PUVVADA NARAYANA INDIA ANDHRA PRADESH
Nellore 8.00P RAMAIAH 13/141, NAYEE BRAHMAN STREET (NEAR KAPU STREET) NELLORE (A.P.) 524001
524001 UFLP01661 17-OCT-2016
PYARE LAL INDIA UTTAR PRADESH
Bijnor 132.00SHIV CHARAN LAL C/O C B S YADAV TOWN POST SHERKOT MOH ACHARJAN DIST BIJNOR 246747
246747 UFL0057012 17-OCT-2016
PYRO ENGINEERS PVT LTD INDIA DELHI New Delhi 1332.00NOT AVAILABLE 10/11 BASEMENT KALKAJI EXTN NEW DELHI 110019 110001 UFLIN30011810217931 17-OCT-2016
QUAZI IQTADAR NABIL SIDDIQUI
INDIA UTTAR PRADESH
Aligarh 200.00QUAZI NABILUDDIN 4/255 B NASEEM LODGE DOODHPUR ALIGARH 202001 202001 UFLQ00002 17-OCT-2016
R A SINGHAL INDIA UTTAR PRADESH
Ghaziabad 800.00B L SINGHAL B-139 RAM PRASHTA GHAZIABAD 201011 201011 UFL0030232 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R BATRA INDIA DELHI New Delhi 200.00NOT AVAILABLE C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017806 17-OCT-2016
R C BANSAL INDIA DELHI South Delhi 12.00SRI LAL CHAND BANSAL C/O R C BANSAL 109A, IIND FLOOR GAUTAM NAGAR NEW DELHI
110049 UFL0027607 17-OCT-2016
R C CHAWLA INDIA DELHI New Delhi 36.00M L CHAWLA 38/16 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0012474 17-OCT-2016
R C GUPTA INDIA DELHI New Delhi 20.00LT SH B R GUPTA 40/142, F.F. C R PARK NEW DELHI 110019 110001 UFL0035272 17-OCT-2016
R C MITAL INDIA DELHI New Delhi 12.00H L MITAL 8/296 SUNDER VIHAR NEW DELHI 110087 110001 UFL0060091 17-OCT-2016
R C MITAL INDIA DELHI South Delhi 32.00H L MITAL 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0025015 17-OCT-2016
R C MOGHA INDIA DELHI New Delhi 800.00NOT AVAILABLE C-34, SHIVALIK NEW DELHI 110017 110001 UFL0011074 17-OCT-2016
R D GARG INDIA DELHI New Delhi 132.00T C GARG F 226 SASTRI GALI MANGAL BAZAR LAXMI NAGAR DELHI 110092
110001 UFL0057194 17-OCT-2016
R GAUTAM CHAND JAIN INDIA TAMIL NADU
Chennai 4.00RANMULL 8, AURNCHALA STREET MADRAS 600079 600079 UFL0036870 17-OCT-2016
R JAYANTI LAL INDIA TAMIL NADU
Chennai 132.00RIKHABCHANDJI C/O SOUTH INDIA STEEL CENTRE NO 41/B RAGHUNAYA KULU STREET PARK TOWN MADRAS 600003
600003 UFL0057038 17-OCT-2016
R K AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
528.00NOT AVAILABLE 235, SECTOR-15 A NOIDA U.P. 201301 201301 UFL0028346 17-OCT-2016
R K ARORA INDIA DELHI New Delhi 4.00SH KUNDAN LAL TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054250 17-OCT-2016
R K GOEL INDIA DELHI New Delhi 160.00LATE SHRI T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDRA DELHI 110032
110001 UFLR02384 17-OCT-2016
R K GOEL INDIA DELHI New Delhi 36.00LATE SHRI T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDRA DELHI 110032
110001 UFLR02384 17-OCT-2016
R K GUPTA INDIA UTTAR PRADESH
Dehradun 1040.00LATE B D GUPTA C/O 26-A,CHAKROTA ROAD, DEHRADUN, U.P. 248001 248001 UFL0011707 17-OCT-2016
R K GUPTA INDIA UTTAR PRADESH
Dehradun 532.00B D GUPTA MEDICAL PRACTICE
C/O 26-A CHAKROTA ROAD DEHRADUN 248001 248001 UFL0058723 17-OCT-2016
R K GUPTA INDIA DELHI East Delhi 20.00NANAK CHAND GUPTA 827/14, GURUDWARA GALI NO.-5, DHERM PURA GANDHI NAGAR DELHI
110031 UFL0028850 17-OCT-2016
R K JAIN INDIA TAMIL NADU
Chennai 36.00A C JAIN NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLR01997 17-OCT-2016
R K JAIN INDIA TAMIL NADU
Chennai 24.00A C JAIN NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLR01997 17-OCT-2016
R K MEHTA INDIA DELHI New Delhi 132.00NOT AVAILABLE 802, MUKHERJEE NAGAR DELHI 110009 110001 UFL1201910100013035 17-OCT-2016
R K MENDIRATTA INDIA DELHI East Delhi 12.00NOT AVAILABLE 40, HIMVARSHA APARTMENTS 103 I P EXTENSION PATPAR GANJ DELHI
110092 UFLR02138 17-OCT-2016
R K MITTAL INDIA DELHI East Delhi 4.00SH N C MITTAL 42 S R M APARTMENTS 106 I P EXTENSION PATPARGANJ DELHI
110092 UFL0114210 17-OCT-2016
R K SAINI INDIA RAJASTHAN
Jaipur 200.00G R SAINI C/O S K R INDUSTRY OPP ROAD NO 9 V K I AREA JAIPUR 302013
302013 UFLR00541 17-OCT-2016
R K SHARMA INDIA DELHI New Delhi 20.00SH O P SHARMA 78-E, BHOLA NATH NAGAR SHAHDARA DELHI 110030 110001 UFL0034160 17-OCT-2016
R KRISHNAN INDIA KARNATAKA
Bangalore Rural
132.00T V RAMANATHAN 401 1ST CROSS 2ND BLOCK 3RD PHASE 3RD STAGE BSK BANGALORE
560085 UFLIN30214810470904 17-OCT-2016
R KUMAR INDIA DELHI New Delhi 20.00KUNDAN LAL TC-7/11 NEW MOTI NAGAR NEW DELHI NEW DELHI 110015 110001 UFL0053507 17-OCT-2016
R LAKSHMI INDIA TAMIL NADU
Salem 20.00R RAMAUNGAM D-16/A ICL COLONY SANKARI WEST DISTT SALEM TAMIL NADU
637303 UFL0039489 17-OCT-2016
R M KOTHARI INDIA RAJASTHAN
Jaipur 16.00LT SHRI RAJ PAL KOTHARI 7 DELUXE HOTEL BULDG. M I ROAD JAIPUR 302001 302001 UFL0039240 17-OCT-2016
R MANGALA INDIA TAMIL NADU
Chennai 64.00MR S RAMAMIRTHAM 104/4 P S SIVASWAMY SALAL MYLAPORE MADRAS 600004 600004 UFL0021358 17-OCT-2016
R MANI MOHAN INDIA TELANGANA
Hyderabad 800.00M RANGANATHAN BANK OFFICER
STATE BANK OF TRAVANCORE 5-1-720, KUSHAL CHAMBERS 1ST FLOOR BANK STREET KOTI HYDERABAD
500463 UFL0014310 17-OCT-2016
R MANJUNATHA INDIA TELANGANA
Nizamabad 220.00H R K RAO WORKING HYDERABAD ALLWYN LTD WATCH PATANCHERU HYDERABAD 503219
503219 UFLR01507 17-OCT-2016
R N TATA INDIA KARNATAKA
Bangalore Rural
200.00T RAMA SETTY 83/13 2ND B MAIN 1ST R BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFL0026032 17-OCT-2016
R N TRIVEDI INDIA DELHI New Delhi 4000.00NOT AVAILABLE A 64 VIKAS PURI NEW DELHI 110018 110001 UFLR00005 17-OCT-2016
R NAMASHIVAYA INDIA TELANGANA
Warangal 420.00BHADRAIAH 8/10/35 J P N ROAD WARANGAL A P 506002 UFL0020648 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R NAMASHIVAYA INDIA TELANGANA
Warangal 128.00BHADRAIAH 8/10/35 J P N ROAD WARANGAL A P 506002 UFL0020648 17-OCT-2016
R P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00K L PANDEY C/O BASANT AGARWAL E-10 SECTOR-39 NOIDA DISTT-GAZIABAD U P 201303
201303 UFL0057554 17-OCT-2016
R P SHARMA INDIA UTTAR PRADESH
Saharanpur 800.00LATE H R SHARMA E 15 RAJ NAGAR JWALAPUR HARIDWAR UTTRANCHAL 249407 UFLIN30240410046107 17-OCT-2016
R P SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
88.00NOT AVAILABLE D-3, SECTOR-18 NOIDA DIST. GHAZIABAD 201301 201301 UFLR01090 17-OCT-2016
R R SUREKHA INDIA KARNATAKA
Bangalore Rural
200.00NOT AVAILABLE PUNJAB NATIONAL BANK HUDSON CIRCLE BANGALORE 560027
560027 UFLR00243 17-OCT-2016
R RAJENDRA KUMAR INDIA TAMIL NADU
Chennai 4.00R C JAIN C/O SHAH ELECTRICALS 341 MINT STREET MADRAS 600079 600079 UFL0039113 17-OCT-2016
R RAMAKRISHNAPPA INDIA KARNATAKA
Kolar 112.00K RAJAGOPAL DOOR NO 227/2 SREENIVASA NILAYAM OPP KAMAKSHI OIL MILLS GEETHA ROAD EXTN ROBER TSON PET K.GF KOLAR DT. (KARNATAKA)
563122 UFLR00250 17-OCT-2016
R REKHA INDIA ANDHRA PRADESH
Vishakhapatnam
400.00R A S D NAIDU R REKHA MIG.99, 50-118-1/6,NORTH EXTENSION SEETHAMMADHARA VISAKHAPATNAM (A.P.)
530013 UFL0022762 17-OCT-2016
R S BATRA INDIA DELHI New Delhi 12.00LATE SH N R BATRA C/O SH R K CHUGH E 168 LAJPAT NAGAR I NEW DELHI 110024
110001 UFLR00718 17-OCT-2016
R S BATRA INDIA DELHI New Delhi 20.00LATE SH N R BATRA C/O SH R K CHUGH E 168 LAJPAT NAGAR I NEW DELHI 110024
110001 UFLR00718 17-OCT-2016
R S MOORTHY INDIA GOA Mumbai City 16.00NOT AVAILABLE P.O. BOX NO 26771 1/3 KAILASH KRIPA SION EAST ROAD NO 1 MUMBAI
400002 UFLR01891 17-OCT-2016
R S MOORTHY INDIA GOA Mumbai City 164.00NOT AVAILABLE P.O. BOX NO 26771 1/3 KAILASH KRIPA SION EAST ROAD NO 1 MUMBAI
400002 UFLR01891 17-OCT-2016
R SEETHAPATHY INDIA TAMIL NADU
Chennai 600.00G RAMANUJAM 23, ADAM ST MYLAPORE MADRAS 600004 600004 UFL0033721 17-OCT-2016
R SHANTHI INDIA TAMIL NADU
Coimbatore 16.00NOT AVAILABLE 431, VIVEKANANDHA ROAD RAMNAGAR COIMBATORE TAMILNADU 641009
641009 UFLIN30021413559240 17-OCT-2016
R SRIKANT INDIA DELHI New Delhi 268.00LATE N RAMACHANDRAN 175 D POCKET I MAYUR VIHAR PHASE I DELHI 110091 110001 UFL0059371 17-OCT-2016
R SRIKANT INDIA DELHI New Delhi 400.00LT SHRI N RAMACHANDRAN
175-D, POCKET-I MAYUR VIHAR PHASE-I DELHI 110091 110001 UFL0035731 17-OCT-2016
R SUNDARA RAJAN INDIA DELHI New Delhi 1440.00LATE A N RANGUSWAMI N-2 GREEN PARK MAIN NEW DELHI 110016 110001 UFLR02711 17-OCT-2016
R V SWETHA MADHAVI INDIA TELANGANA
Nalgonda 480.00VENKATA RAJU RUDDARRAJU
D 39 RASSI COLONY VISHNUPURAM WADAPALLY NALGONDA
508355 UFLIN30115127688262 17-OCT-2016
R VENUGOPAL INDIA TAMIL NADU
NA 200.00G RAMA KRISHNA CHETTIER
PLOT NO 63 6TH CROSS RAINBOW NAGAR PONDICHERRY 605011
605011 UFLR02323 17-OCT-2016
R VIRUPAKSHALINGAM INDIA TELANGANA
Warangal 96.00BHADRAIAHI C/O G M LINGAM 8-3-136 STATION ROAD WARANGAL A P 506002 UFL0019630 17-OCT-2016
RACHANA BHATIA INDIA RAJASTHAN
Jaisalmer 132.00ANIL BHATIA W/O ANIL BHATIA JETIDAS JETHMAL BHATIA BHATIA MARKET JAISALMER , RAJASTHAN
345001 UFL0056066 17-OCT-2016
RACHANA D PARIHAR INDIA GUJARAT Valsad 800.00NOT AVAILABLE RCL QRTER 15/159 EKTA SOCIETY GIDC COLONY GIDC UMBERGAON UMBERGAON GUJARAT
396171 UFL1204470001939221 17-OCT-2016
RACHANA KABRA INDIA GUJARAT Ahmedabad 4.00NATWAR KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028605 17-OCT-2016
RACHNA INDIA HARYANA Ambala 200.00MR OM PRAKASH W/O SRI OM PRAKASH M/S AMRITA SUPER PACKS 29 INDUSTRIAL AREA AMBALA CANTT (HAR)
133205 UFL0017051 17-OCT-2016
RACHNA GARG INDIA UTTAR PRADESH
Ghaziabad 132.00RAMAVTAR GARG H NO 132 MALIWARA GHAZIABAD 201001 201001 UFL0056673 17-OCT-2016
RACHNA MITTAL INDIA DELHI New Delhi 108.00MR MUKESH MITTAL (PROP.) RACHNA INVESTMENT & FINANCE CO., 2577-B/194, TRI NAGAR, DELHI 110035
110001 UFL0011943 17-OCT-2016
RADHA D LAKHANI INDIA GOA Mumbai City 168.00NOT AVAILABLE 601 BLUEMOUNTAIN YOGI HILLS MULUND WEST MUMBAI 400080 UFLR00278 17-OCT-2016
RADHA RAMAN MISHRA INDIA UTTAR PRADESH
Allahabad 132.00SHIVA DHARA MISHRA 182C/19C RAJROOP PUR ALLAHABAD ALLAHABAD U P 211001
211001 UFL0056187 17-OCT-2016
RADHA RANI MEKA INDIA ANDHRA PRADESH
Guntur 612.00M L V P SURENDRA NATHSAI ADVO
W/O M L V P SURENDRA NATH SAI DRUGS LUSPECTOR 2/1 BROODIEPET GUNTUR A P
522004 UFL0110376 17-OCT-2016
RADHA RANI MEKA INDIA ANDHRA PRADESH
Guntur 600.00M L V P SURENDRA NATHSAI ADVO
W/O M L V P SURENDRA NATH SAI DRUGS LUSPECTOR 2/1 BROODIEPET GUNTUR A P
522004 UFL0110376 17-OCT-2016
RADHABAI RAWALDAS THAKRANI
INDIA MAHARASHTRA
Bhandara 200.00NOT AVAILABLE KASTURBA WARD GONDIA GONDIA MAHARASHTRA 441601 441601 UFL1201060100124722 17-OCT-2016
RADHE SHYAM GANERIWAL INDIA TELANGANA
Hyderabad 600.00R C GANERIWAL 8 2 268/2 ROAD NO 3 BANJARA HILLS HYDERABAD 500034 500034 UFLR01520 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RADHESHYAM AGARWAL INDIA GUJARAT Valsad 132.00HANUMAN BUX AGARWAL VITRAG BUILDING FLAT NO 302 4TH FLOOR KOPARLI ROAD VAPI , DISTT. VALSAD (GUJ) 396191
396191 UFL0056599 17-OCT-2016
RADHESHYAM S GOENKA INDIA GOA Mumbai City 400.00SITARAM GOENKA A2/603 GANGOTRI SADAN NEAR BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) MUMBAI
400090 UFL0040539 17-OCT-2016
RADHEY KRISHNA SAXENA INDIA UTTAR PRADESH
Moradabad 132.00POSHAKI LAL SAXENA ASHOK NAGAR BEHIND JAIL NEAR KUDAGHAR MORADABAD 244001
244001 UFL0056757 17-OCT-2016
RAGHAVENDRA RAO K P INDIA HARYANA Gurgaon 132.00K P VITTAL RAO 3328-D DLF QUTAB ENCL PH 4 GURGAON 122002 122005 UFL0056391 17-OCT-2016
RAGHBIR SINGH GUPTA INDIA DELHI New Delhi 32.00SH BALA NATH C/O, M/S UMANG SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK RAOD DELHI 110007
110001 UFL0017488 17-OCT-2016
RAGHUBANSHI CO OP BANK LTD
INDIA GOA Mumbai City 220.00NOT AVAILABLE 30/32 RAMWADI 1ST CAVEL CROSS LANE KALBADEVI ROAD BOMBAY
400002 UFL0040068 17-OCT-2016
RAGHUBEER SINGH PARIHAR INDIA RAJASTHAN
Jodhpur 80.00PLUAN SINGH 186 RATANADA JODHPUR 342001 342001 UFL0029501 17-OCT-2016
RAGHUNATH PRASAD SHARMA
INDIA DELHI Central Delhi 400.00SHRI G P SHARMA C/O PRAKASH INDUSTRIES LTD PADMA TOWER-I 5, RAJENDRA PLACE NEW DELHI
110008 UFL0031586 17-OCT-2016
RAGHUPATHY KIZHAKKEMADOM HARI
INDIA KARNATAKA
Bangalore Rural
60.00NOT AVAILABLE HOUSE NO 1081 2ND FLOOR 2ND HOUSE 23RD MAIN 11TH CROSS HSR LAYOUT SECTOR 1 BANGALORE KARNATAKA
560034 UFL1304140004800411 17-OCT-2016
RAGHUVENDRA SINGH MEHTA INDIA RAJASTHAN
Jaipur 36.00SH BAL SINGH MEHTA 946, KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR 302001
302001 UFLR02695 17-OCT-2016
RAGHUVIR K GUPTA INDIA DELHI New Delhi 400.00SHRI C B GUPTA X-33 GREEN PARK NEW DELHI 110016 110001 UFL0036571 17-OCT-2016
RAGHUVIRSINGH A MAKHIJA INDIA GUJARAT Ahmedabad 56.00SH ARJANDAS A MAKHIJA 3 SHRI GURU RAM DAS SOCIETY NEAR AMBER CINEMA, BAPUNAGAR AHMEDABAD 380024
380024 UFLR02691 17-OCT-2016
RAGHUVIRSINH R VAGHELA INDIA GUJARAT Rajkot 132.00RAMUBHA JAWAHAR ROAD JANAK UPLETA 360490 360490 UFL0056859 17-OCT-2016
RAHEEMUNNISA INDIA KARNATAKA
Tumkur 132.00ABDUL GAFOOR SHALIMAR HOUSE KEB ROAD NEAR PO TUMKUR 572101 572101 UFL0056901 17-OCT-2016
RAHUL BANSAL INDIA UTTAR PRADESH
Agra 1068.00NOT AVAILABLE 2/154 SUHAG NAGAR FIROZABAD FIROZABAD 283203 283203 UFLIN30088813583842 17-OCT-2016
RAHUL DEVAS INDIA DELHI New Delhi 560.00GANGASARAN B-2, TYPE-V NEW FLATS IARI, NEW DELHI 110012 110001 UFL0027402 17-OCT-2016
RAHUL DHUPER INDIA DELHI New Delhi 192.00SURINDER KR DHUPER SURINDER KUMAR DHUPER A-61, VIKAS PURI NEW DELHI 110018
110001 UFL0022711 17-OCT-2016
RAHUL GUPTA GUPTA INDIA HARYANA Faridabad 4.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055311 17-OCT-2016
RAHUL KUMAR INDIA DELHI New Delhi 8.00LT H L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0060450 17-OCT-2016
RAHUL MALIK INDIA CHANDIGARH
Chandigarh 4.00R K MALIK S/O S K RANJAN H. NO. 3114 SECTOR-27D CHANDIGARH (UT.) 160019
160019 UFL0052753 17-OCT-2016
RAHUL SANON INDIA DELHI New Delhi 800.00TARUN SANON D-867, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0035990 17-OCT-2016
RAHUL SHUKLA INDIA TAMIL NADU
Chennai 400.00NIKHIL KUMAR SHUKLA D 36 TVH PARK ROZALIA 60 ANAND NR, THORAIPAKKAM CHENNAI
600097 UFLIN30115127162090 17-OCT-2016
RAHUL TULSYAN INDIA HARYANA Faridabad 4.00Sh Anil Kumar Gupta D- 821 CHAWLA COLONY BALLABGARH 121004 121004 UFL0055280 17-OCT-2016
RAIBEN ISHVARBHAI PATEL INDIA GUJARAT Kheda 60.00ISHRABHAI H PATEL C/O. RAJENDRA BABUBHAI JALA MUNICIPAL STAFF QUATER GANESH DUGDHALAY ANAND
388001 UFLIN30063610052906 17-OCT-2016
RAJ INDIA DELHI New Delhi 400.00CHANDER HASH DUDI HOUSE NO 496/30 OPP KRISHI GYAN KENDER DELHI ROAD ROHTAK (HAR)
110001 UFL0039815 17-OCT-2016
RAJ BALA INDIA DELHI New Delhi 132.00HARISH CHANDER 1943/150 TRI NAGAR DELHI 110035 110001 UFL0056394 17-OCT-2016
RAJ CHEEMA INDIA DELHI New Delhi 160.00S DALJEET SINGH CHEEMA MP-10 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0020920 17-OCT-2016
RAJ DHINGRA INDIA DELHI North Delhi 8.00NOT AVAILABLE FLAT NO. C-25 SADBHAVNA APARTMENTS PITAMPURA DELHI
110034 UFL0012024 17-OCT-2016
RAJ DULARI INDIA UTTAR PRADESH
Dehradun 148.00MOHAN LALL HOUSE WIFE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109197 17-OCT-2016
RAJ DULARI GUPTA INDIA DELHI New Delhi 132.00CHANDER KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056373 17-OCT-2016
RAJ GOYAL INDIA DELHI New Delhi 400.00SH PRAKASH CHAND GOYAL
J-32, G-1, DISLSHAD COLONY DELHI 110095 110001 UFL0033669 17-OCT-2016
RAJ KISHOR SHARMA INDIA UTTAR PRADESH
Aligarh 268.00MANOHAR LAL SHARMA C/O M/S VINOD CHAND PRAMOD CHAND SARAF SARAFA BAZZAR HATHRAS UP
204101 UFL0059635 17-OCT-2016
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 80.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109191 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 28.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109190 17-OCT-2016
RAJ KUMAR INDIA BIHAR Patna 132.00RAM CHANDRA PRASAD C/O RAM CHANDRA PRASAD RENTAL FLAT NO 268 KANKAR BAGH COLONEY PATNA
800020 UFLIN30112716885344 17-OCT-2016
RAJ KUMAR INDIA UTTAR PRADESH
Lucknow 1600.00RAM NATH C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW 226001
226001 UFL0059825 17-OCT-2016
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 28.00MOHAN LAL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109187 17-OCT-2016
RAJ KUMAR INDIA DELHI New Delhi 200.00SHRI SAGARMAL 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027888 17-OCT-2016
RAJ KUMAR INDIA UTTAR PRADESH
Bareilly 2400.00VIRENDRA KUMAR SHARMA
VASISTHA BHAWAN 179 CIVIL LINES BAREILLY 243001 243001 UFLIN30055610021897 17-OCT-2016
RAJ KUMAR INDIA DELHI New Delhi 80.00SHRI MEHAR SINGH VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010361 17-OCT-2016
RAJ KUMAR AGARWAL INDIA Jammu and Kashmir
Jammu 132.00KISHAN LAL AGARWAL H NO 107 SHASTRI NAGAR JAMMU 180004 180004 UFL0057096 17-OCT-2016
RAJ KUMAR ANAND INDIA DELHI New Delhi 1200.00K C ANAND 112/A GUR MANDI NEAR RANA PARTAP BAGH DELHI 110007 110001 UFLR00747 17-OCT-2016
RAJ KUMAR ARORA INDIA DELHI New Delhi 16.00SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109156 17-OCT-2016
RAJ KUMAR BHATIA INDIA DELHI New Delhi 132.00S R BHATIA FLAT NO H-9 LIC COLONY DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0056380 17-OCT-2016
RAJ KUMAR DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1240.00LATE SH M N DAR HOUSE 284 SECTOR 15-A NOIDA U P 201301 201301 UFL0021232 17-OCT-2016
RAJ KUMAR DUGAR INDIA WEST BENGAL
Kolkata 4.00NOT AVAILABLE C/O KARAM CHAND JOHARIMAL 15, NOORMAL LOHIA LANE 2ND FLOOR CALCUTTA
700007 UFL0028499 17-OCT-2016
RAJ KUMAR GUPTA INDIA RAJASTHAN
Jaipur 240.00M L GUPTA MAHESH TRADERS GOLA BAZAR SAMBHAR LAKE 303604 303604 UFL0029512 17-OCT-2016
RAJ KUMAR GUPTA INDIA RAJASTHAN
Kota 80.00SHRI JAI KUMAR GUPTA 349-A TALWANDI KOTA RAJASTHAN 324005 324005 UFLR02629 17-OCT-2016
RAJ KUMAR GUPTA INDIA DELHI New Delhi 80.00BN KRISHNA GUPTA 5592/2 NEW GHAN DRAWAL GALI NO 2 KOHLAPUR ROAD KAMLA NAGAR DELHI 110007
110001 UFL0030342 17-OCT-2016
RAJ KUMAR JAIN INDIA BIHAR Hazaribagh 56.00SWARUP CHAND JAIN SOGANI SADAN MAIN ROAD HAZARIBAGH BIHAR 825301 UFL0011799 17-OCT-2016
RAJ KUMAR NANDA INDIA DELHI New Delhi 400.00MR H L NANDA BM-40, POORVI SHALIMAR BAGH DELHI 110052 110001 UFL0032979 17-OCT-2016
RAJ KUMAR SINGH INDIA UTTAR PRADESH
Ghaziabad 28.00JAI PAL SINGH SERVICE 41, H I G BRIJ VIHAR GHAZIABAD (U.P.) 201001 201001 UFL0111286 17-OCT-2016
RAJ KUMAR SINGH INDIA UTTAR PRADESH
Ghaziabad 200.00JAI PAL SINGH 41, H I G BRIJ VIHAR GHAZIABAD (U.P.) 201001 201001 UFLR02037 17-OCT-2016
RAJ KUMAR WADHERA INDIA DELHI New Delhi 60.00SH V P WADHERA C-18/G,RAILWAY FLATS, LAJPATNAGAR, NEW DELHI 110024 110001 UFL0012268 17-OCT-2016
RAJ KUMARI SAINI INDIA UTTAR PRADESH
Ghaziabad 400.00HEM RAJ SAINI SAINI MOTOR B-188 LOHIA NAGAR GHAZIABAD U.P. 201001 201001 UFL0036962 17-OCT-2016
RAJ KUMARI SAINI INDIA DELHI New Delhi 400.00PREM SAGAR C-163 NANAKPURA NEW DELHI 110021 110001 UFL0037615 17-OCT-2016
RAJ KUMARI VASHISTA INDIA DELHI New Delhi 160.00HARI GOPAL VASHISTA 228/3, SUBROTO PARK NEW DELHI 110010 110001 UFL0022481 17-OCT-2016
RAJ LAXMI INDIA DELHI New Delhi 400.00SHRI R R SINGH C/O KALICHARAN & CO. LSE XII-178 9-10/3 ASAF ALI ROAD IIIRD FLOOR LAXMAN HOUSE NEW DELHI 110002
110001 UFLR02347 17-OCT-2016
RAJ PAL INDIA DELHI New Delhi 4.00GHERU PAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055217 17-OCT-2016
RAJ PAL INDIA DELHI North Delhi 20.00KAPOOR CHAND ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036106 17-OCT-2016
RAJ PAL SHARMA INDIA HARYANA Faridabad 100.00SHRI H L SHARMA SERVICE H.NO.1775 SECTOR-28 FARIDABAD HARYANA 121003 UFL0111319 17-OCT-2016
RAJ RANI INDIA UTTAR PRADESH
Lucknow 132.00LATE SH GANGH SAGAR HOUSE WIF
UMRAO SINGH KOTHI BABU GANJ LUCKNOW 226007 226007 UFLR01627 17-OCT-2016
RAJ RANI INDIA Jammu and Kashmir
Jammu 400.00NOT AVAILABLE 35/3, TRIKUTA NAGAR JAMMU J&K 180012 180001 UFL1203680000002646 17-OCT-2016
RAJ RANI INDIA DELHI New Delhi 4.00MAHESH KUMAR TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054176 17-OCT-2016
RAJ RANI GUPTA INDIA DELHI New Delhi 132.00JWALA PRASAD GUPTA A-42 NIRMAN VIHAR DELHI 110092 110001 UFL0056808 17-OCT-2016
RAJ RANI GUPTA INDIA DELHI New Delhi 36.00SH RAM AVTAR GUPTA 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025101 17-OCT-2016
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 20.00PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 17-OCT-2016
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 12.00PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ RANI TANEJA INDIA DELHI New Delhi 400.00JAGDISH LAL TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049143 17-OCT-2016
RAJ SADANA INDIA CHANDIGARH
Jalandhar 96.00SH H R SADANA WA 374 JAURA GATE JALNDHAR CITY 144001 144001 UFL0018985 17-OCT-2016
RAJ SHARDA INDIA DELHI New Delhi 20.00O P SHARMA B 100, DAYA NAND COLONY LAJPAT NAGAR , NEW DELHI 110024
110001 UFL0010122 17-OCT-2016
RAJA MISRA INDIA UTTAR PRADESH
Kanpur Nagar 132.00BHAGWAN DAS MISRA H BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFL0057020 17-OCT-2016
RAJA RAM BISHNOI INDIA HARYANA Hissar 200.00RAM CHAND HOUSE NO.10 BRAHMPURI COLONY NEAR SHANTI NAGAR HISAR
125001 UFLIN30094010161843 17-OCT-2016
RAJA SINGH INDIA DELHI New Delhi 4400.00SH PARTAP SINGH C/O MR SUDHIR JAIN G-88, ASHOK VIHAR PHASE-I, DELHI 110052
110001 UFL0035245 17-OCT-2016
RAJA SINGH INDIA DELHI North Delhi 400.00SH RAM SURAT SINGH C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENTS SECTOR-13, ROHINI DELHI
110085 UFL0035588 17-OCT-2016
RAJALINGAM KARUPPUSWAMY
INDIA TAMIL NADU
Coimbatore 76.00NOT AVAILABLE OLD NO 28 NEW NO 59 LOGAMANYA ROAD COIMBATORE WEST COIMBATORE TAMILNADU
641002 UFL1202990004089491 17-OCT-2016
RAJAN AGRAWAL INDIA UTTAR PRADESH
Mathura 72.00SHRI BABU LAL AGRAWAL 1665, BHARPURA COLONY SADAR ROAD MATHURA U.P 281001
281001 UFL0027454 17-OCT-2016
RAJAN ASHOK NAIR INDIA DELHI New Delhi 640.00NOT AVAILABLE E-40, GREATER KAILASH PART - I NEW DELHI 110048 110001 UFL0024731 17-OCT-2016
RAJAN CHAND INDIA BIHAR Patna 668.00NOT AVAILABLE RAJAN CHAND B 44 S.K.PURI PATNA 800001 UFLIN30088813117453 17-OCT-2016
RAJAN KRISHNAPRASAD BHATT
INDIA GUJARAT Vadodara 20.00KRISHNAPRASAD RATILAL BHATT S
RANJAN SOCIETY CHIKUWADI ALKAPURI BARODA 390005 390005 UFL0109305 17-OCT-2016
RAJAN MALHOTRA INDIA DELHI New Delhi 400.00SHRI M L MALHOTRA G-22/96 SECTOR-7 ROHINI DELHI 110085 110001 UFL0044683 17-OCT-2016
RAJANI J VASOYA INDIA GUJARAT Jamnagar 132.00JIVRAJBHAI L VASOYA 1 HATHI COLONY OPP SHRI JALARAM TRADERS JAMNAGAR 361005
361005 UFL0056871 17-OCT-2016
RAJANI KANT SHAH INDIA GUJARAT Ahmedabad 20.00RAJMAL BHAI SHAH 27/2 BIMA NAGAR SATELLITE ROAD AHMEDABAD 380018 380018 UFLR02087 17-OCT-2016
RAJASHEKHARAIAH MANTENA INDIA UTTAR PRADESH
Allahabad 132.00MANTENA RAJAIAH TA 15 IFFCO PHULPUR UNIT GHIYANAGAR ALLAHABAD 212404 UFLIN30202534022896 17-OCT-2016
RAJAT BANSAL INDIA DELHI New Delhi 288.00HANS RAJ GUPTA B 18 TAGORE ROAD ADARSH NAGAR DELHI 110033 110001 UFL0014498 17-OCT-2016
RAJAT BHARGAVA INDIA DELHI New Delhi 800.00ASHOK KUMAR BHARGAVA 7/8 ROOP NAGAR DELHI INDIA 110001 UFLIN30290246740726 17-OCT-2016
RAJAT KUMAR HUF KARTA INDIA DELHI New Delhi 252.00A K SINGHANIA SHREE SADAN B-34 PAMPOSH ENCLAVE N DELHI 110048 110001 UFL0030013 17-OCT-2016
RAJAT PATHAK INDIA UTTAR PRADESH
Farrukhabad 100.00LATESH RADHA CHARAN PATHAK
VILL GHASIYA CHILLDULI TEH KAIMGANJ DIST FARRUKHABAD 207502
207502 UFLIN30169611068968 17-OCT-2016
RAJAT SHARMA INDIA MADHYA PRADESH
Gwalior 800.00ANIL KU SHARMA C-159, PATEL NAGAR CITY CENTRE GWALIOR 474001 474001 UFLIN30155721223973 17-OCT-2016
RAJAT SINGHANIA INDIA DELHI New Delhi 400.00A K SINGHANIA SHREE SADAN B-34 PAMPOSH ENCLAVE N DELHI 110048 110001 UFL0030045 17-OCT-2016
RAJAT SOOD INDIA DELHI New Delhi 4.00PRADEEP SOOD D-2/48 SECTOR 11 ROHINI DELHI 110085 110001 UFL0061458 17-OCT-2016
RAJBALA INDIA HARYANA Sonepat 132.00ROSHAN LAL GARG BOOT HOUSE OPP GUR MANDI SONEPAT HARYANA 131001
131001 UFL0056810 17-OCT-2016
RAJBALA SINGH INDIA DELHI New Delhi 268.00RAJBIR SINGH 4/6 MCD FLATS MODEL TOWN - III DELHI 110009 110001 UFL0059982 17-OCT-2016
RAJE LAL SHARMA INDIA DELHI New Delhi 12.00SH SITA RAM SHARMA C/O DR B B VISHWESH C 7/5 MODEL TOWN DELHI 110009 110001 UFL0013475 17-OCT-2016
RAJE LAL SHARMA INDIA DELHI New Delhi 20.00SH SITA RAM SHARMA C/O DR B B VISHWESH C 7/5 MODEL TOWN DELHI 110009 110001 UFL0013475 17-OCT-2016
RAJEEV BAJAJ INDIA DELHI New Delhi 160.00SHRI P N BAJAJ HP-137 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0024244 17-OCT-2016
RAJEEV BAJAJ INDIA DELHI North Delhi 20.00P N BAJAJ C-17 SECTOR-13 SUVIDHA APTS PLOT-25 ROHINI NEW DELHI
110085 UFLIN30267934037497 17-OCT-2016
RAJEEV GOEL INDIA BIHAR Dhanbad 400.00LATE G D GOEL ABHIYAN MEDISALES 118 URMILLA TOWERS BANK MORE DHANBAD (BIHAR
828104 UFL0048281 17-OCT-2016
RAJEEV GUPTA INDIA Jammu and Kashmir
Jammu 400.00SH OM PARKASH GUPTA 77 B/B GANDHI NAGAR JAMMU (TAWI) JAMMU & KASHMIR 180004
180004 UFL0021693 17-OCT-2016
RAJEEV GUPTA INDIA Jammu and Kashmir
Jammu 64.00BANARSI DASS GUPTA F-863 KRISHNA NAGAR CANAL ROAD JAMMU TAWI 180001 180001 UFL0023252 17-OCT-2016
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 20.00LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS COLLEGE MORADABAD U.P. 244001
244001 UFL0038401 17-OCT-2016
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 20.00LATE SHRI B K SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE,. MORADABAD U.P. 244001
244001 UFL0038400 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 20.00LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE MORADABAD
244001 UFL0038443 17-OCT-2016
RAJEEV KRISHNA DESHPANDE
INDIA MAHARASHTRA
Nagpur 92.00KRISHNA H DESHPANDE 41 D 2ND LANE BEHIND HITAVADA PRESS DHANTOLI NAGPUR 440012
440012 UFLR02014 17-OCT-2016
RAJEEV KUMAR JAIN INDIA RAJASTHAN
Nagaur 220.00BIRDICHAND JAIN C/O JASWANT MEHTA STATION ROAD MAKRANA RAJ 341505
341505 UFLR00495 17-OCT-2016
RAJEEV MURPARKA INDIA WEST BENGAL
Kolkata 220.00SHANTI KUMAR MOPARYA C/O ALLIED ENGINEERS 8 TRADERS 40/3 STRAND ROAD ROOM NO 30 CALCUTTA 70001
700023 UFLR00984 17-OCT-2016
RAJEEV PALLIWAL INDIA RAJASTHAN
Sawai Madhopur
268.00HARISH PALLIWAL PALLIWAL MOTORS HINDUN KAURALI ROAD GANGAPUR CITY 322201
322201 UFLIN30116010123882 17-OCT-2016
RAJEEV RANJAN INDIA TAMIL NADU
Chennai 800.00PRABHU NARAYAN ROY 5-C-OLD TOWERS BLOCK NANDANAM MADRAS 600035 600035 UFL0058544 17-OCT-2016
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 400.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 17-OCT-2016
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 1456.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 17-OCT-2016
RAJENDER CHHABRA INDIA DELHI New Delhi 132.00LATE SH G R CHHABRA C-25 , NEW MOTI NAGAR NEW DELHI 110015 110001 UFLIN30020610025526 17-OCT-2016
RAJENDER KR SINGHAL INDIA DELHI New Delhi 332.00BRIJ LAL SINGHAL C/37 NDSE PART 2 NEW DELHI 110049 110001 UFLIN30131320147634 17-OCT-2016
RAJENDER KUMAR INDIA UTTAR PRADESH
Ghaziabad 132.00NAKLI SINGH III-H-41/1 NEHRU NAGAR RAKESH MARG GHAZIABAD 201001 201001 UFL0057355 17-OCT-2016
RAJENDER KUMAR JAIN INDIA HARYANA Sonepat 12.00LATE SH SHAMLAL JAIN M/S PRABHU DAYAL SHIKHAR CHAND JAIN GANAUR MANDI, SONEPAT (HARYANA) 131101
131101 UFL0012032 17-OCT-2016
RAJENDER KUMAR SINGAL INDIA DELHI New Delhi 8.00RATTI RAM SINGAL 375 DEEPALI ENCLAVE PITAMPURA DELHI 110034 110001 UFL0029904 17-OCT-2016
RAJENDER PARSAD GUPTA INDIA DELHI New Delhi 1332.00R S GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059030 17-OCT-2016
RAJENDER YADAV INDIA RAJASTHAN
Jaipur 132.00SHRI CHHITARMAL YADAV E-103 A SHASTRI NAGAR JAIPUR (RAJ) 302016 302016 UFL0057714 17-OCT-2016
RAJENDRA B JAIN INDIA GUJARAT Ahmedabad 132.00BABULALJI A-17 BLOCK NO 2 KRISHNA ESTATE KRISHNA NAGAR ROAD KRISHNANAGAR AHMEDABAD
382166 UFL0055523 17-OCT-2016
RAJENDRA GUPTA INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017745 17-OCT-2016
RAJENDRA JHAWAR INDIA RAJASTHAN
Kota 24.00SH LALCHAND JHAWAR RAMLAL SHRIGOPAL 122 NEW GRAIM MANDI KOT 324007 324007 UFLR02317 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 140.00XXXXXXXXXXX HIG/C-3, NITI NAGAR SECTOR-23 ADVOCATE COLONY GHAZIABAD (U P)
201001 UFLR04023 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 12.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017748 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017747 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 88.00NOT AVAILABLE 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02705 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017746 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017744 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 72.00XXXXXXXXXXX HIG/C-3, NITI NAGAR SECTOR-23 ADVOCATE COLONY GHAZIABAD (U P)
201001 UFLR04023 17-OCT-2016
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 88.00SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02703 17-OCT-2016
RAJENDRA KUMAR AGARWAAL
INDIA UTTAR PRADESH
Meerut 508.00RADHEY SHYAM AGARWAL R-11, MEDICAL COLLEGE MEERUT 250004 250004 UFL0022724 17-OCT-2016
RAJENDRA KUMAR BHATEWRA
INDIA MADHYA PRADESH
Jabalpur 132.00NAND LAL JI 1845 GUPTESHWAR WARD BEHIND DR KAMLA GUPTA JABALPUR 482001
482001 UFL0056908 17-OCT-2016
RAJENDRA KUMAR GUPTA INDIA DELHI New Delhi 4.00NOT AVAILABLE D-61, SHAKARPUR, DELHI NCR OF DELHI 110092 110001 UFL1201640000000726 17-OCT-2016
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 400.00SHEKHAR JAIN C/O HIRA TEXTILES G-19 PRAKASH PLAZA RIVER SIDE ROAD INDORE
452004 UFL0043506 17-OCT-2016
RAJENDRA KUMAR SHARMA INDIA DELHI New Delhi 200.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034969 17-OCT-2016
RAJENDRA PRASAD INDIA UTTAR PRADESH
Ghaziabad 4.00BABU RAM MITTAL 146, JAIN LOK KOTHI GATE HAPUR. 245101 245101 UFLIN30015910741894 17-OCT-2016
RAJENDRA PRASAD JAIN INDIA RAJASTHAN
Tonk 172.00NOT AVAILABLE C/OGANESH DAS PARAKH MAHAVIR CHOWK OLD TONK TONK (RAJ) 304001
304001 UFL0010129 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDRA SANTRAM AHLUWALIA
INDIA MAHARASHTRA
Jalgaon 200.00S I AHLUWALIA PLOT NO 8 AND 9 GADKARI NAGAR KHADKA ROAD BHUSAWAL DIST JALGAON
425201 UFLIN30267933073074 17-OCT-2016
RAJENDRA SINGH INDIA RAJASTHAN
Jaipur 96.00BHANWARI LAL 2/56, JAWAHAR NAGAR JAIPUR 302004 302004 UFL0028385 17-OCT-2016
RAJENDRA SINGH WAHI INDIA UTTAR PRADESH
Dehradun 400.00LATE P S WAHI HAMER FLAT KULRI MUSSOORIE DEHRADUN 248179 UFLIN30112716983562 17-OCT-2016
RAJENDRA SURANA INDIA RAJASTHAN
Jaipur 12.00PRAKASH CHAND SURANA SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 302003 UFL0028283 17-OCT-2016
RAJENDRABHAI J CHOKSHI INDIA GOA Mumbai City 132.00JAGMOHANDAS CHOKSHI M R CHOKSHI ASSOCIATES 14 AMBALAL DOSHI MARG FORT BOMBAY 400023
400023 UFL0056221 17-OCT-2016
RAJESH INDIA DELHI New Delhi 4.00SOM NATH G-3/1, MALVIYA NAGAR NEW DELHI 110017 110001 UFL0060406 17-OCT-2016
RAJESH AGARWAL INDIA WEST BENGAL
Kolkata 20.00LATE B L AGARWAL C/O SURYA PRAKASH TOSNIWAL 11, CLIVE ROW 2ND FLOOR, ROOM NO-3 CALCUTTA
700001 UFL0027963 17-OCT-2016
RAJESH AGGARWAL INDIA DELHI New Delhi 400.00SHRI G L AGGARWAL X-62, LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0031033 17-OCT-2016
RAJESH AJMERA INDIA GOA Mumbai City 132.00HIMAT LAL AJMERA 2/SHRI LAL ASHISH PLOT NO 34 GARODIA NAGAR GHATKOPAR E BOMBAY 400077
400077 UFL0055678 17-OCT-2016
RAJESH ARORA INDIA RAJASTHAN
Jodhpur 268.00J K ARORA C-47 IST EXT KAMLA NEHRU NAGAR NR ESI HOSPITAL JODHPUR RAJASTHAN 342001
342001 UFL0059364 17-OCT-2016
RAJESH BAJAJ INDIA DELHI New Delhi 16.00SH J D BAJAJ A/C-28, TAGORE GARDEN NEW DELHI 110027 110001 UFL0035738 17-OCT-2016
RAJESH BHANDARI INDIA RAJASTHAN
Jodhpur 200.00SH JET MAL C/O CHANDRA SHEKHAR EXPORTS B 29 D N HATHA PAOTA JODHPUR 342006
342006 UFL0010643 17-OCT-2016
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 220.00DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 17-OCT-2016
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 24.00DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 17-OCT-2016
RAJESH C RAJYAGOR INDIA GOA Mumbai City 132.00CHAKUBHAI N RAJYAGOR 24/3 SHREE KRISHNA KUNJ BEHIND AURORA CINEMA KINGS CIRCLE BOMBAY 400019
400019 UFL0056615 17-OCT-2016
RAJESH CHAUHAN INDIA DELHI New Delhi 1120.00MR L P S CHAUHAN RAJESH CHAUHAN C/O MR VINOD BIST TYPE-1, HOUSE NO-17, JALVIHAR COLONY NEW DELHI
110001 UFL0028266 17-OCT-2016
RAJESH CHHAW CHHA RIA INDIA WEST BENGAL
Kolkata 80.00SRI O P CHHAWCHHARIA C/O BEEKAY ENTERPRISES 36. STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLR02511 17-OCT-2016
RAJESH CHHAW CHHA RIA INDIA WEST BENGAL
Kolkata 200.00SRI O P CHHAWCHHARIA C/O BEEKAY ENTERPRISES 36. STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLR02511 17-OCT-2016
RAJESH GOLACHA INDIA MAHARASHTRA
Nagpur 60.00SH KASTURCHAND GOLACHA
GOLACHA BHAWAN MEGHRAJ GOLACHA ROAD SADAR NAGAPUR
440001 UFL0023425 17-OCT-2016
RAJESH GOLACHA INDIA MAHARASHTRA
Nagpur 16.00SH KASTURCHAND GOLACHA
GOLACHA BHAWAN MEGHRAJ GOLACHA ROAD SADAR NAGAPUR
440001 UFL0023425 17-OCT-2016
RAJESH GUPTA INDIA GUJARAT Vadodara 44.00RAMDAYAL GUPTA STUDY M/S GUPTA CLOTH STORES JETALPUR NAKA ALKAPURI BARODA 390005
390005 UFL0109294 17-OCT-2016
RAJESH GUPTA INDIA DELHI New Delhi 12.00P N GUPTA 1300 BAIDWARA MALIWARA NAI SARAK DELHI 110006 110001 UFL0029687 17-OCT-2016
RAJESH H DOSHI INDIA GUJARAT Rajkot 20.00SH HASMUKH LAL DOSHI HASMUKH STORES, PARA BAZAR ODHA VALJI STREET, RAJKOT
360003 UFLR02596 17-OCT-2016
RAJESH JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00K C JAIN C 30 SECTOR VIII NOIDA U P 201301 201301 UFLR00775 17-OCT-2016
RAJESH JAIN INDIA DELHI New Delhi 24.00NOT AVAILABLE C/O MOTI RAN & SONS 1962 CHANDNI CHOWK OPP.BANK OF INDIA DELHI 110006
110001 UFLR02360 17-OCT-2016
RAJESH JAYANTILAL MEHTA INDIA GUJARAT Surat 212.00J LAL 505 DEV SAGAR DALGIA MOHALLA MAHIDHARPLLE SURAT 395003
395003 UFL0012588 17-OCT-2016
RAJESH K GARG INDIA UTTAR PRADESH
Bareilly 160.00SHIV S GARG SUSHANT ASSOCIATES 116 RATANDEEP COMPLEX BAREILLY 243001
243001 UFL0029937 17-OCT-2016
RAJESH KABRA INDIA GUJARAT Ahmedabad 4.00NOWAL KISHORE C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028608 17-OCT-2016
RAJESH KANABAR INDIA GUJARAT Ahmedabad 24.00RAGHURAM BUSINESS E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111892 17-OCT-2016
RAJESH KEDIA INDIA GUJARAT Ahmedabad 108.00TARACHAND KEDIA C-4 MANTRANA FLATS OP JAHANUI RESTAURANT B/H C D ENGG COLLEGE NAURANGPURA AHMEDABAD
380015 UFL0026831 17-OCT-2016
RAJESH KUKREJA INDIA DELHI New Delhi 268.00M K KUKREJA CA B-178 DERAWAL NAGAR DELHI 110009 110001 UFL0058977 17-OCT-2016
RAJESH KUKREJA INDIA DELHI New Delhi 268.00M K KUKREJA B-178 DERAWAL NAGAR DELHI 110009 110001 UFL0059357 17-OCT-2016
RAJESH KUMAR INDIA BIHAR Patna 180.00NARENDRA KUMAR X-12, ASHIANA NAGAR PATNA 800025 800019 UFLR01712 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR INDIA BIHAR Patna 28.00NARENDRA KUMAR SERVICE
X 12 ASHIANA NAGAR BAILEY ROAD PATNA 800014 800014 UFL0112135 17-OCT-2016
RAJESH KUMAR INDIA DELHI New Delhi 4.00BAL RAM ARORA SERVICE T-126, INDRA COLONY, NARELA, DELHI 110040 110001 UFL0111099 17-OCT-2016
RAJESH KUMAR INDIA JHARKHAND
Ranchi 3200.00M KUMAR JAIN RANJAN & ASSOCIATES CHARTERED ACCOUNTANTS S N GANGULI ROAD RANCHI
834001 UFL0043648 17-OCT-2016
RAJESH KUMAR INDIA DELHI New Delhi 8.00NOT AVAILABLE QR. NO. 78, POLICE STATION CIVIL LINE DELHI 110054 110001 UFL1201911000027905 17-OCT-2016
RAJESH KUMAR CHANANA INDIA DELHI New Delhi 60.00NOT AVAILABLE A/2 AMARPURI RAMNAGAR NEW DELHI 110055 110001 UFL0013019 17-OCT-2016
RAJESH KUMAR DAGA INDIA UTTAR PRADESH
Agra 24.00SH J K DAGA C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
283104 UFL0013033 17-OCT-2016
RAJESH KUMAR GARG INDIA HARYANA Jind 96.00SH BIR BHAN GARG R K GARG HARYANA ENTERPRISES SHOP NO 13, JANTA BAZAR JIND (HARYANA)
126103 UFL0020918 17-OCT-2016
RAJESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 268.00SURESH K GUPTA BEHIND KOTWALI CITY G T ROAD ETAH U P 207001 207001 UFL0057262 17-OCT-2016
RAJESH KUMAR GUPTA INDIA PUNJAB Mansa 400.00MEHAR GUPTA H NO 275 W NO 5 GALI ANGREJ MITTAL MANSA PUNJAB INDIA
151505 UFLIN30226912543919 17-OCT-2016
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 80.00SH MAHENDRA KUMAR GUPTA
17,BAZAR LANE NEW DELHI 110001 110001 UFL0022650 17-OCT-2016
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 176.00SHRI I J GUPTA 5762/6,NEW CHANDRAWAL JAWAHAR NAGAR, DELHI 110007 110001 UFL0023120 17-OCT-2016
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 20.00SATISH CHANDER GUPTA E 7 AMAR COLONY LAJPAT NAGER NEW DELHI 110024 110001 UFLR00714 17-OCT-2016
RAJESH KUMAR JAIN INDIA DELHI East Delhi 800.00D L JAIN 9 MAITRI APARTMENTS PLOT NO 5 MAYUR VIHAR PHASE I DELHI
110091 UFL0058972 17-OCT-2016
RAJESH KUMAR JAIN INDIA DELHI New Delhi 400.00SH D L JAIN 9, MAITRI APARTMENTS PLOT NO-5, MAYUR VIHAR-I DELHI 110091
110001 UFL0035338 17-OCT-2016
RAJESH KUMAR KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
28.00SH CHHABIL DASS KALRA C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020146 17-OCT-2016
RAJESH KUMAR KAPOOR INDIA UTTAR PRADESH
Dehradun 304.00SH K L KAPOOR 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADOON 248001
248001 UFLR02598 17-OCT-2016
RAJESH KUMAR KAPOOR INDIA UTTAR PRADESH
Dehradun 304.00SH KL KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS, DEHRADUN (U.P.) 248001
248001 UFLR02595 17-OCT-2016
RAJESH KUMAR NANGIA INDIA CHANDIGARH
Patiala 400.00NOT AVAILABLE P.S. TO CHIEF GENERAL MANAGER STATE BANK OF PATIALA H O PATIALA 147001
147201 UFLR02174 17-OCT-2016
RAJESH KUMAR SHARMA INDIA DELHI New Delhi 400.00SH P C SHARMA BJ-21 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0034636 17-OCT-2016
RAJESH KUMAR SHUKLA INDIA MADHYA PRADESH
Gwalior 132.00JKSHUKLA JAMDAR KHANA,DARJI OLI, LASHKAR, GWALIOR M.P. 474001
474001 UFL1202320200007257 17-OCT-2016
RAJESH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00U R SINGH C/O SRISHTI VIDEO CORP. LTD FC 13 SECTOR 16A NOIDA (U.P.) 201301
201301 UFL0041908 17-OCT-2016
RAJESH KUMAR SOMANI INDIA WEST BENGAL
Kolkata 156.00NOT AVAILABLE C/O CHUNILAL NANDLAL 74, JAMUNALAL BAJAJ ST, CALCUTTA 700007
700007 UFL0012092 17-OCT-2016
RAJESH KUMAR VERMA INDIA DELHI New Delhi 132.00DEVBRAT VERMA 13-A RAILWAY COLONEY TUGHALKABAD NEW DELHI 110044 110001 UFL0057317 17-OCT-2016
RAJESH LEKHWANI INDIA DELHI New Delhi 20.00SHRI T R LEKHWANI WZ 118, MEENAKSHI GARDEN, NEW DELHI 110018 110001 UFL0010117 17-OCT-2016
RAJESH LUNAWAT INDIA DELHI East Delhi 32.00SRI S C LUNAWAT C/O ANIL KUMAR MEHTA B-103, VIDYUT APARTMENT 81, I P EXT. PATPAR GANJ DELHI
110092 UFLR02405 17-OCT-2016
RAJESH M PANCHOLI INDIA GUJARAT Kheda 260.00MULSHANKER J PANCHOLI 45 MARUTI PARK OPP. SHRADDHA PARK I G MARG ANAND (GUJ)
388001 UFL0017398 17-OCT-2016
RAJESH MAHAJAN INDIA DELHI New Delhi 132.00SAIN DASS MAHAJAN CSB/11 A JANAK PURI NEW DELHI 110058 110001 UFL0056367 17-OCT-2016
RAJESH MAHESWARI INDIA WEST BENGAL
Kolkata 180.00SH CHAND RATAN MAHESHWARI BUSI
C/O MAXWELL INDIA 55 CANING STREET IST FLOOR A BLOCK CALCUTTA 700001
700001 UFL0013193 17-OCT-2016
RAJESH MAHNA INDIA DELHI New Delhi 704.00NOT AVAILABLE 67, SFS SHEKH SARAI PHASE-I NEW DELHI 110017 110001 UFL0022381 17-OCT-2016
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
100.00P C MALHOTRA A-98 SECTOR-55 NOIDA 201301 201301 UFL0030285 17-OCT-2016
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
320.00NOT AVAILABLE A-98 SECTOR-55 NOIDA 201301 201301 UFL0014797 17-OCT-2016
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
196.00S A-98 SECTOR-55 NOIDA 201301 201301 UFLR02520 17-OCT-2016
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
320.00NOT AVAILABLE A-98 SECTOR-55 NOIDA 201301 201301 UFL0014797 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00P C MALHOTRA A-98 SECTOR-55 NOIDA 201301 201301 UFL0030285 17-OCT-2016
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
56.00S A-98 SECTOR-55 NOIDA 201301 201301 UFLR02520 17-OCT-2016
RAJESH MEHROTRA INDIA GOA South Goa 2000.00DINESH CHANDRA MEHROTRA
5B/S 2 MODEL ESTATE PHASE II CARANZALEM PANJIM 403602 UFLIN30047640631726 17-OCT-2016
RAJESH N SAMANI INDIA GOA Mumbai City 3600.00MR NARANDAS SAMANI 2 SURYA SADAN PRABHAT COLONY ROAD NO 6 SANTACRUZEAST BOMBAY 400055
400055 UFLR02170 17-OCT-2016
RAJESH PARITALA INDIA ANDHRA PRADESH
Guntur 132.00RAMA RAO C/O P RAMA RAO NIZAM COLONY 3RD LINE GUNTUR 522002 522002 UFL0056035 17-OCT-2016
RAJESH PATWARI INDIA BIHAR Dhanbad 132.00P D PATWARI C/O RAVI AUTO MOVILES CHOUTHAI KULHI SINDRI RD JHARIA POST JHARIA DHANBAD 828111
828111 UFL0056665 17-OCT-2016
RAJESH RANI INDIA DELHI New Delhi 8.00LT OM PRAKASH D-30 GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0060451 17-OCT-2016
RAJESH RIJHSINGHANI INDIA DELHI New Delhi 160.00ARJUN RIJHSINGHANI PLOT NO B-172 SHIVALIK NEAR MALVIA NAGAR NEW DELHI 110017
110001 UFL0021548 17-OCT-2016
RAJESH SACHDEVA INDIA DELHI New Delhi 8.00NOT AVAILABLE 202 18/12 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0013253 17-OCT-2016
RAJESH SAINI INDIA DELHI Central Delhi 1600.00NOT AVAILABLE G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI DELHI
110006 UFL1203350300038320 17-OCT-2016
RAJESH SAVANI INDIA GUJARAT Bhavnagar 132.00BHIKHABHAI BHAGATLAD ASTAR NI AMBLI VRUNDAVAN BHAVNAGAR 364001
364001 UFL0055613 17-OCT-2016
RAJESH SAWHNEY INDIA DELHI New Delhi 160.00SH K B SAWHNEY 1723 B1 VASANT KUNJ NEW DELHI 110030 110001 UFL0017306 17-OCT-2016
RAJESH SITARAM KAKAR INDIA GUJARAT Surat 604.00NOT AVAILABLE 10-A, NIDHIVAN NEAR HOLIDAY INN UMRA, ATHWA LINES, SURAT GUJARAT
395007 UFL1203320000064631 17-OCT-2016
RAJESH SITARAM KAKAR INDIA GUJARAT Surat 4.00NOT AVAILABLE 10-A, NIDHIVAN NR HOL-INN, UMRA [N], ATHWA LINES, SURAT GUJARAT 395007
395007 UFL1202890000050161 17-OCT-2016
RAJESH VINAYKANT SHROFF INDIA GOA Mumbai City 88.00SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012953 17-OCT-2016
RAJESHAM KOTHA INDIA TELANGANA
Adilabad 268.00LATE KISTAIAM KOTHA C/O KUMARA SWAMY KOTHA OPP. SRINIVASA TALKIES MANCHERIAL 504208
504208 UFL0059550 17-OCT-2016
RAJESHKUMAR TALATI INDIA GUJARAT Ahmedabad 260.00HASMUKHLAL TALATI 12/5 LOTUS SOCIETY OPP GAJARAT VIDYAPITA ASHRAM RD AHMEDABA 380014
380014 UFLR00169 17-OCT-2016
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 8.00LAXMI NARAIN BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057854 17-OCT-2016
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 400.00LATE LAXMI NARIAN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0054372 17-OCT-2016
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 440.00LATE LAXMI NARIAN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0054373 17-OCT-2016
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 4.00LATE LAXMI NARAIN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060527 17-OCT-2016
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 4.00L N BHARGAVA 226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0054473 17-OCT-2016
RAJESHWAR PRASAD SHUKLLA
INDIA DELHI New Delhi 124.00NOT AVAILABLE BB 14 DDA FLAT MUNIRKA NEW DELHI 110001 UFLR02302 17-OCT-2016
RAJESHWAR PRASHAD BHARGAVA
INDIA DELHI New Delhi 4.00LATE SHRI LAXMINARIAN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060339 17-OCT-2016
RAJGOPAL SARDA INDIA GOA Mumbai City 224.00SHRI SATYANARAYAN SARDA
28, BHARAT BHAVAN 468, KALBA DEVI ROAD 3RD FLOOR BOMBAY 400002
400002 UFLR02613 17-OCT-2016
RAJINDER KAUR INDIA DELHI New Delhi 532.00S BALBIR SINGH 1463 RANI BAGH SHAKUR BASTI DELHI 110037 110001 UFL0059518 17-OCT-2016
RAJINDER KUMAR INDIA DELHI New Delhi 268.00SHRI SURAJ BHAN G-132 PUSHKAR ENCLAVE PASCHIM VIHAR NEW DELHI 110063
110001 UFL0059620 17-OCT-2016
RAJINDER KUMAR BANSAL INDIA HARYANA Karnal 20.00SH LAL CHAND BANSAL XIV 607 GASTIAN STREET INSIDE JUNDLA GATE KARNAL 132001
132001 UFL0013006 17-OCT-2016
RAJINDER KUMAR CHOWDHARY
INDIA DELHI New Delhi 576.00SHRI SADHU RAM CHOWDHARY
A/200, PANDAV NAGAR OPP. S P DEPTT. NEW DELHI 110008 110001 UFL0027967 17-OCT-2016
RAJINDER KUMAR JAIN INDIA HARYANA Gurgaon 400.00LATE SH J P JAIN C/O SH P K JAIN HUDA SECTOR-22 POCKET-B KOTHI NO 667 GURGAON (HAR)
122015 UFL0045352 17-OCT-2016
RAJINDER PAL KHARBANDA INDIA DELHI West Delhi 160.00LATE SH GIAN CHAND QUARTER NO 13 FOUR STOREY QUARTERS VISHAL MARKET TAGORE GARDEN EXTN NEW DELHI
110027 UFL0018877 17-OCT-2016
RAJINDER PAUL KAKKAR INDIA CHANDIGARH
Jalandhar 132.00SALIG RAM KAKKAR HOUSE NO EQ 113 PUCCA BAGH JALANDHAR CITY PUNJAB 144001 UFLIN30240410040942 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJINDER PRASAD AGGERWAL
INDIA DELHI New Delhi 20.00L SH MANOHAR LAL CAPITAL INVESTMENTS 4/9, ASAF ALI ROAD, TOP FLOOR NEW DELHI 110092
110001 UFLR02689 17-OCT-2016
RAJINDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 132.00RAM PRASHAD 10 DADA BADI GARH ROAD HAPUR UP UP 245101 245101 UFL0056344 17-OCT-2016
RAJIV AGARWAL INDIA UTTAR PRADESH
Lucknow 600.00ANAND KUMAR 8 MANDIR MARG MANDIR MARG MAHANAGAR LUCKNOW 226007 UFLIN30191810020803 17-OCT-2016
RAJIV AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
252.00NOT AVAILABLE 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029784 17-OCT-2016
RAJIV BERRY INDIA DELHI New Delhi 400.00SHRI R C BERRY 795, GALI DEVI MANDIR KATRA NEEL CHANDNI CHOWK DELHI 110006
110001 UFLR02558 17-OCT-2016
RAJIV GAMBHIR INDIA DELHI New Delhi 400.00B R GAMBHIR 45, UDAY PARK NEW DELHI 110049 110001 UFL0028372 17-OCT-2016
RAJIV GUPTA INDIA DELHI New Delhi 808.00SH O P GUPTA 24/17 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013087 17-OCT-2016
RAJIV J SHAH INDIA GOA Mumbai City 176.00JAGDISH S SHAH 11, HORIZON VIEW BONSALE MARG BOMBAY 400021 400021 UFL0027406 17-OCT-2016
RAJIV JOSEPH INDIA DELHI New Delhi 200.00SH J A JOSEPH 59-A, LIG FLATS G-8, AREA VIKRANT ENCLAVE MAYAPURI, NEW DELHI 110015
110001 UFL0033612 17-OCT-2016
RAJIV KHURANA INDIA DELHI New Delhi 132.00B C KHURANA 794-A RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057387 17-OCT-2016
RAJIV KUMAR INDIA DELHI New Delhi 268.00P N BAJAJ RA-104 INDER PURI NEW DELHI 110012 110001 UFL0058758 17-OCT-2016
RAJIV KUMAR INDIA DELHI New Delhi 800.00NOT AVAILABLE E-1 A , MAHARANI BAGH NEW DELHI 110065 110001 UFL0026493 17-OCT-2016
RAJIV M SHAH INDIA GOA Mumbai City 532.00MAHENDRA R SHAH 59 NAKHODA ST R NO 40 NEW VORA BLDG 4TH FLOOR PYDHUNIE BOMBAY
400003 UFL0059069 17-OCT-2016
RAJIV MAHESHWARI INDIA MADHYA PRADESH
Gwalior 132.00C L MAHESHWARI 422 TAMSEN NAGAR GOVL GWALIOR MP 475001 UFL0057388 17-OCT-2016
RAJIV NIRULA INDIA DELHI New Delhi 800.00S D NIRULA C/O EMBASSY BRASS HOUSE 13/6 JOR BAGH MARKET NEW DELHI 110003
110001 UFL0058933 17-OCT-2016
RAJIV NIRULA INDIA DELHI New Delhi 400.00SH S D NIRULA 13/6, JOR BAGH MARKET NEW DELHI 110003 110001 UFL0035326 17-OCT-2016
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 64.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109227 17-OCT-2016
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 80.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN KRISHNA PLACE 248001
248001 UFL0109228 17-OCT-2016
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 28.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109233 17-OCT-2016
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 96.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109227 17-OCT-2016
RAJIVE GOEL INDIA UTTAR PRADESH
Ghaziabad 8.00D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028960 17-OCT-2016
RAJIVKUMAR SADHURAM GUPTA
INDIA MAHARASHTRA
Pune 48.00SADHURAM A4/801 KARISHMA KOTHRUD PUNE 411038 411038 UFLIN30115125039785 17-OCT-2016
RAJKARAN BOTHRA INDIA BIHAR Patna 924.00K L BOTHRA KANHIYALAL D SON ROAD NO 3 RAJENDRA NAGA PATNA 800016
800016 UFLR01725 17-OCT-2016
RAJKUMAR JAIN INDIA DELHI New Delhi 100.00BHANWAR LAL JAIN C/O SOGANI AGENCIES 2737 II FLOOR NAYA BAZAR DELHI 110006
110001 UFL0014723 17-OCT-2016
RAJKUMAR JAIN INDIA DELHI New Delhi 300.00BHANWAR LAL JAIN C/O SOGANI AGENCIES 2737 II FLOOR NAYA BAZAR DELHI 110006
110001 UFL0014723 17-OCT-2016
RAJKUMAR MALLAN INDIA UTTAR PRADESH
Lucknow 400.00NOT AVAILABLE KOTHI NO 28 PAPER MILL COLONY NISHATGANJ LUCKNOW UTTAR PRADESH 226006
226006 UFL1201320001019914 17-OCT-2016
RAJKUMAR RATHI INDIA RAJASTHAN
Jodhpur 204.00MOTILAL RATHI B-120 SHASTRI NAGAR JODHPUR RAJ 342003 342003 UFL0020983 17-OCT-2016
RAJKUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 1152.00HARDWARI LAL TYAGI S/O SH HARDWARI LAL TYAGI 300 SADDIK NAGAR SIHANI GAZIABAD (U.P.) 201003
201003 UFL0014879 17-OCT-2016
RAJMAN BRAR INDIA DELHI New Delhi 260.00SHRI T S BRAR B-9/6410, VASANT KUNJ NEW DELHI 110070 110001 UFL0024805 17-OCT-2016
RAJNEESH GHEI INDIA DELHI New Delhi 44.00M G GHEI SERVICE 3 C/28 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0107909 17-OCT-2016
RAJNEESH GOYAL INDIA RAJASTHAN
Jaipur 180.00K C GOYAL 3 T 2 JAWAHAR NAGAR JAIPUR 302004 302004 UFLR00490 17-OCT-2016
RAJNI INDIA HARYANA Gurgaon 12.00SH PREM CHAND 172/16,SHIVAJI NAGAR GURGAON 122001 122001 UFL0017047 17-OCT-2016
RAJNI DAGA INDIA RAJASTHAN
Bikaner 132.00HANSRAJ DAGA C/O JAIN BANDHU PRODUCTS BABA RAMDEO ROAD GANGASAHAR 334401
334401 UFL0057235 17-OCT-2016
RAJNI DEVI KEJRIWAL INDIA BIHAR Muzaffarpur 32.00LATE SH BALDEO PD KEJRIWAL HO
SHREE BALJEE SAREE CENTER SUTAPATTI MUZAFFARPUR 842001
842001 UFLR01708 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJNI GUPTA INDIA UTTAR PRADESH
Bijnor 532.00ARVIND KUMAR W/O ARVIND KUMAR MOH-KATAR MAL CHANDPUR DIST-BIJNOR
246701 UFLIN30039412462799 17-OCT-2016
RAJNI SALARIA INDIA KARNATAKA
Bangalore Rural
800.00DARSHAN SINGH HOUSE NO P-31 SECTOR XIII ROAD NO F-5 JEEVAN BIMA NAGAR BANGALORE 560075
560075 UFL0058142 17-OCT-2016
RAJNI SHARMA INDIA DELHI New Delhi 400.00RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 110001 UFL0031776 17-OCT-2016
RAJNI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
3200.00RAKESH SHARMA C-3/221, SECTOR-31 NOIDA UP 201301 201301 UFL0031775 17-OCT-2016
RAJNIKANT C PATEL INDIA GUJARAT Mahesana 400.00CHIMANLAL PATEL GANGAVAN POWERLUMS T B HOSPITAL ROAD AT TA PO VIJAPUR DIST MEHSANA (NG)
382870 UFL0030640 17-OCT-2016
RAJNIKANT K VYAS INDIA GOA Mumbai City 132.00KAKUBHAI D VYAS 227/F KALBADEVI ROAD ZAVERI BAUG NARNARAYAN MANDIR 2ND FLOOR ROOM NO 9 BOMBAY 400002
400002 UFL0056622 17-OCT-2016
RAJNISH VERMA INDIA DELHI New Delhi 8.00NOT AVAILABLE D 1 87 JANAK PURI NEW DELHI 110058 110001 UFL0026765 17-OCT-2016
RAJRANI P BHARDWAJ INDIA GOA Thane 268.00PRAGDEY BHARDWAJ 202\A HARIDWAR APPT NAVGHAR CROSS ROAD GODDEV BHYANDAR EAST 401105
401105 UFL0059329 17-OCT-2016
RAJSRI MALL INDIA WEST BENGAL
Purulia 56.00RAJ KUMAR MALL ARVIND CENTER B B DAS ROAD P O PURULIA (W B) 723101 723101 UFL0020577 17-OCT-2016
RAJSRI MALL INDIA WEST BENGAL
Purulia 304.00RAJ KUMAR MALL ARVIND CENTER B B DAS ROAD P O PURULIA W B 723101 UFL0020579 17-OCT-2016
RAJSRI MALL INDIA WEST BENGAL
Purulia 56.00RAJ KUMAR MALL ARVIND CENTER B B DAS ROAD P O PURULIA (W B) 723101 723101 UFL0020578 17-OCT-2016
RAJU AITHA INDIA TELANGANA
Nizamabad 160.00AITHA SESHARAO JOB C/O AITHA RAMULU BIG BAZAR KASBA GALLI H NO 2 3 21 NIZAMABAD 503001
503001 UFLR01500 17-OCT-2016
RAJU ARJANDAS LILLANEY INDIA GOA Mumbai City 20.00NOT AVAILABLE ANJALI FLAT A/304 J P ROAD VERSOVA ANDHERI (WEST) BOMBAY
400061 UFL0027421 17-OCT-2016
RAJU GOYAL INDIA HARYANA Hissar 132.00S N GOYAL 175 SHIVAJI STREET D N COLLEGE ROAD HISAR HARYANA 125001
125001 UFL0057197 17-OCT-2016
RAJU GOYAL INDIA DELHI New Delhi 268.00O P GOYAL B1/30 ASHOK VIHAR DELHI 110052 110001 UFL0059133 17-OCT-2016
RAJU KANOJIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4000.00SHRI PRITAM KANOJIA C/O MRS KUSUM TANDON A-493, SECTOR-19 NOIDA DIST GHAZIABAD 201301
201301 UFL0035270 17-OCT-2016
RAJU KANOJIA INDIA DELHI New Delhi 2400.00SHIV RAM KANOJIA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE-I DELHI 110052
110001 UFL0058974 17-OCT-2016
RAJU KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00MR P L KAPOOR A-26, SECTOR 15 NOIDA (U.P.) 201301 201301 UFL0039073 17-OCT-2016
RAJU KHANCHANDANI INDIA MAHARASHTRA
Thane 200.00KISHIN CHAND SHIV DHARSHAN SOCIETY O T SECTION ULHASNAGAR 421003
421003 UFLR00401 17-OCT-2016
RAJUBHAI R DESAI INDIA GUJARAT Kheda 20.00R DESAI 14 SWAMI NARAYAN SOCIETY NEAR KAPASIA BAZAR ANAND 388001
388001 UFL0012485 17-OCT-2016
RAJUL JAIN INDIA RAJASTHAN
Jodhpur 160.00SH CHHAGANRAJ JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0013411 17-OCT-2016
RAJWATI GUPTA INDIA DELHI New Delhi 188.00SH MADAN LAL GUPTA E 411 NARWANA APARTMENTS PATPAR GANJ DELHI 110092 110001 UFL0019151 17-OCT-2016
RAKESH AGGARWAL INDIA DELHI New Delhi 12.00NOT AVAILABLE C5/21 SAFDARJUNG DEVELOPMENT AREA IST FLOOR OPP IIT GATE NEW DELHI 110016
110001 UFL0012772 17-OCT-2016
RAKESH AHUJA INDIA CHANDIGARH
Chandigarh 12.00SH H C AHUJA H NO-3151, SECTOR-46-C CHANDIGARH 160047 160003 UFL0025088 17-OCT-2016
RAKESH KALRA INDIA HARYANA Sonepat 132.00T R KALRA H NO 816 SECTOR 14 SONEPAT HARYANA 131001 131001 UFL0056822 17-OCT-2016
RAKESH KAPOOR INDIA HARYANA Ambala 64.00RAJ KUMAR KAPOOR 13 TAGORE GARDEN AMBALA CANTT. 133205 UFL0045030 17-OCT-2016
RAKESH KUMAR INDIA DELHI New Delhi 800.00SH TARA CHAND A.O.-16, KALAKUNJ SHALIMAR BAGH DELHI 110052 110001 UFL0021667 17-OCT-2016
RAKESH KUMAR INDIA CHANDIGARH
Ludhiana 92.00SH SADHU RAM RAKESH & CO. LUDHIANA STOCK EXCHANGE BUILDING, LUDHIANA 141008
141008 UFLR02495 17-OCT-2016
RAKESH KUMAR INDIA DELHI New Delhi 20.00KUNDAN LAL T-C 7/11 NEW MOTI NAGAR NEW DELHI 110015 110001 UFLIN30143610250415 17-OCT-2016
RAKESH KUMAR INDIA DELHI New Delhi 268.00SH SOHAN SINGH 16/205-E, BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110001 UFL0059230 17-OCT-2016
RAKESH KUMAR INDIA DELHI East Delhi 4.00DIWAN CHAND 3071 RAM NAGAR EXTN LONI ROAD, SHAHDARA DELHI 110032 UFLIN30096610164302 17-OCT-2016
RAKESH KUMAR AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 352.00NOT AVAILABLE 7/20-D TILAK NAGAR PARWATI BAGLA ROAD KANPUR 208002
208002 UFL0012041 17-OCT-2016
RAKESH KUMAR BAJAJ INDIA DELHI New Delhi 268.00P N BAJAJ RA-104 INDER PURI NEW DELHI 110012 110001 UFL0058751 17-OCT-2016
RAKESH KUMAR BHUPENDRA BHAI PATEL
INDIA GUJARAT Kheda 132.00B T PATEL BHAGWAN DAS STREET PO NAPAD TA ANAND DIS KHEDA GUJARAT 388350
388350 UFL0056610 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH KUMAR CHAUHAN INDIA DELHI New Delhi 88.00NOT AVAILABLE F-67 PREET VIHAR DELHI 110092 110001 UFL0011081 17-OCT-2016
RAKESH KUMAR GARG INDIA UTTAR PRADESH
Bulandshahr 400.00BABURAM C/O BABURAM & CO CHHOTA BAZAR SHIKARPUR BULAND SAHAR 202395
202395 UFL0032271 17-OCT-2016
RAKESH KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 200.00R N P GOEL III B/80 C NEHRU NAGAR GHAZIABAD UP 201012 UFL0012734 17-OCT-2016
RAKESH KUMAR GOYAL INDIA UTTAR PRADESH
Pauri Garhwal 132.00BRIJ MOHAN M/S SHIV BRAND STORE UPPER BAZAR PAURI GARHWAL U P 246001
246001 UFL0055890 17-OCT-2016
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 400.00SHRI PARMA NAND GUPTA POCKET-F-17, HOUSE NO-156 SECTOR-8, ROHINI DELHI 110085
110001 UFL0031283 17-OCT-2016
RAKESH KUMAR JAIN INDIA UTTAR PRADESH
Meerut 32.00SH NEM CHAND JAIN SERVICE
176/4 THAPAR NAGAR MEERUT CITY 250001 250001 UFL0107618 17-OCT-2016
RAKESH KUMAR JAIN INDIA DELHI New Delhi 240.00GAUTAM CHAND S/O GAUTAM CHAND JAIN 86 SHANKAR VIHAR DELHI 110092 110001 UFL0030408 17-OCT-2016
RAKESH KUMAR JAIN INDIA DELHI New Delhi 68.00SH B L JAIN BN 42, WEST SHALIMAR BAGH, DELHI 110052 110001 UFL0011468 17-OCT-2016
RAKESH KUMAR RAO INDIA HARYANA Gurgaon 132.00VIJAY SINGH YADAV 1958 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055976 17-OCT-2016
RAKESH KUMAR SHARMA INDIA DELHI New Delhi 4.00SH R B SHARMA B/38 GALI NO 4 BHAJAN PURA DELHI 110053 110001 UFL0052890 17-OCT-2016
RAKESH MAHAJAN INDIA DELHI West Delhi 1600.00SH K R MAHAJAN WZ-215A/1 IIND FLOOR G BLOCK HARI NAGAR NEW DELHI 110058 UFL0046356 17-OCT-2016
RAKESH MALIK INDIA UTTAR PRADESH
Nainital 132.00OM PRAKASH MALIK MALIK TRACTORS TANAK PUR ROAD KHATIMA NAINITAL U P 262308
262308 UFL0055873 17-OCT-2016
RAKESH MEHTA INDIA DELHI New Delhi 400.00MR P C MEHTA A-67, SARITA VIHAR NEW DELHI 110044 110001 UFL0031932 17-OCT-2016
RAKESH MITTAL INDIA DELHI New Delhi 200.00SH K L MITTAL SERVICE MITTAL TRADING CO 5033 RUI MANDI DELHI 110006 110001 UFL0111336 17-OCT-2016
RAKESH MOHAN SHARMA INDIA UTTAR PRADESH
Ghaziabad 376.00M C SHARMA KH 101 KAVI NAGAR GHAZIABAD 201001 201001 UFL0014926 17-OCT-2016
RAKESH MOHAN SHARMA INDIA DELHI New Delhi 184.00SH MOOL CHAND SHARMA SERVICE
M-32 GREATER KAILASH-II NEW DELHI 110048 110001 UFL0111461 17-OCT-2016
RAKESH PURI INDIA DELHI New Delhi 132.00J N PURI 208 EMCA HO 23/23 B ANSARI ROAD DARYAGANJ NEW DELHI 110002
110001 UFL0056768 17-OCT-2016
RAKESH RARA INDIA RAJASTHAN
Jaipur 128.00M K RARA 526, RARA BHAWAN BORDI KA RASTA KISHAN POLE BAZAR JAIPUR 302003
302003 UFL0027899 17-OCT-2016
RAKESH SHAH INDIA UTTAR PRADESH
Ghaziabad 400.00DR K P SHAH 503, SUNBREZE TOWER-III SECTOR-IV, VAISHALI, GHAZIABAD
201012 UFLIN30088814050448 17-OCT-2016
RAKESH SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2800.00SH C B SHARMA C-3/221, SECTOR-31 NOIDA UP 201301 201301 UFL0034064 17-OCT-2016
RAKESH SHARMA INDIA DELHI New Delhi 100.00SH V N SHARMA S-48, GREATER KAILASH-I, NEW DELHI 110048 110001 UFL0011503 17-OCT-2016
RAKESH TAKIAR INDIA HARYANA Faridabad 200.00SH DAVINDER TAKIAR H NO 252, SECTOR-15 FARIDABAD HARYANA 121007 121007 UFL0032584 17-OCT-2016
RAKESH TALWAR INDIA CHANDIGARH
Jalandhar 12.00MULKH RAJ TALWAR C/O J P KAPOOR 16 LINK ROAD MODEL TOWN JALNDHAR CITY
144003 UFL0019720 17-OCT-2016
RAKESH V GANDHI INDIA GOA Mumbai City 128.00VINAYKANT GANDHI 612 COMMERCE HOUSE 140 N M ROAD FORT MUMBAI 400023
400023 UFL0028121 17-OCT-2016
RAKESHKUMAR JOITARAM PATEL
INDIA GUJARAT Ahmedabad 108.00JOITARAM PATEL 24 NEW PRABHUNAGAR SOCIETY ASARWA AHMEDABAD 380016
380016 UFL0056087 17-OCT-2016
RAKHI BUBNA INDIA WEST BENGAL
Kolkata 132.00GORDHAN DAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056995 17-OCT-2016
RAKHVI CHAND P JAIN INDIA GOA Mumbai City 176.00PERAJ MAL JI C/O 74 BHANDARI STREET 2ND FLOOR ROOM NO 8 NULL BAZAR BOMBAY
400004 UFLR00456 17-OCT-2016
RALKA FINANCE AND INVESTMENTS
INDIA GOA Mumbai City 320.00NOT AVAILABLE 513, BEZZOLA COMPLEX SION TROMBAY ROAD CHEMBUR BOMBAY
400071 UFL0023325 17-OCT-2016
RAM AJOR INDIA DELHI South Delhi 800.00NOT AVAILABLE 114/205 FIRST FLOOR SUDARSHAN APARTMENT GAUTAM NAGAR NEW DELHI NEW DELHI
110049 UFL1204600000004462 17-OCT-2016
RAM AVTTAR INDIA UTTAR PRADESH
Barabanki 4.00SH TARA CHAND SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0053169 17-OCT-2016
RAM AWTAR YADAV INDIA GOA Mumbai City 800.00SARDAR SINGH YADAV 71 JEEVAN AKASH FORJETT HILL ROAD BOMBAY 400036 400036 UFL0058504 17-OCT-2016
RAM BABU GUPTA INDIA HARYANA Faridabad 176.00J P GUPTA OPPOSITE PATHWARI MANDIR NEAR KESHARI TAILOR GALI NO-1, SHYAM COLONY BALLABHGARH (HARYANA)
121004 UFL0014875 17-OCT-2016
RAM BAHADUR SINGH INDIA UTTAR PRADESH
Sultanpur 400.00NOT AVAILABLE 6/9 DAYA NAND NAGAR CIVIL LINES SULTANPUR UTTAR PRADESH 228001
228001 UFL1201320000423566 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM BALLABH KATTA INDIA RAJASTHAN
Jaipur 160.00H S KATTA MANTRI KATTA & CO 313 LALJI SAND KA RASTA CHAURA RASTA JAIPUR
302001 UFL0023335 17-OCT-2016
RAM BARAN CHAUHAN INDIA UTTAR PRADESH
Mirzapur 200.00LATE JHINGURI CHAUHAN Q.NO.-6-C-06, OBRA COLONY , OBRA DIST - SONEBHADRA ,U.P. 231219
231219 UFLIN30055610017698 17-OCT-2016
RAM CHANDRA SOLANKI INDIA MADHYA PRADESH
Indore 132.00P C SOLANKI 81 JANKI NAGAR INDORE M P 455115 UFL0056317 17-OCT-2016
RAM CHANDRA TAKRU INDIA UTTAR PRADESH
Lucknow 2400.00NOT AVAILABLE C 8 NIRALA NAGAR LUCKNOW 226007 226007 UFLIN30133018265793 17-OCT-2016
RAM CHARAN JAGRAWAL INDIA RAJASTHAN
Alwar 160.00NOT AVAILABLE 31, PANCHWATI C SCHEME NO 7 ALWAR RAJASTHAN 301032 UFL0029488 17-OCT-2016
RAM GOPAL AGGARWAL INDIA HARYANA Hissar 1600.00CHIRANJI LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058715 17-OCT-2016
RAM GOPAL JAIN INDIA HARYANA Rohtak 20.00SH B R JAIN M/S RAM GOPAL SUSHIL KUMAR JAIN, CLOTH MERCHANT, RLY. ROAD,ROHTAK 124001
124001 UFL0011127 17-OCT-2016
RAM KALI JAIN INDIA DELHI North Delhi 4.00P C JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036107 17-OCT-2016
RAM KAUR INDIA DELHI South Delhi 176.00K RAM C/O NPG CITY-ONE CONSULTANTS 203 VINOBA PURI LAJPAT NAGAR NEW DELHI
110024 UFL0023384 17-OCT-2016
RAM KISHOR PANDEY INDIA UTTAR PRADESH
Etawah 400.00BAUBU RAM PANDEY C/O RAM AUTAR MISRA 38 GOLCHAH NEW VALLI MOHAMD CHORAH ETAH (U.P.)
207001 UFL0045516 17-OCT-2016
RAM KISHORE GUPTA INDIA DELHI North Delhi 800.00CHANDU LAL GUPTA GUPTA BORS 18 SHAHIPUR VILL (POORVI) SHALIMAR BAGH DELHI
110052 UFL0037040 17-OCT-2016
RAM KISHORE VERMA INDIA UTTAR PRADESH
Dehradun 200.00B B LAL RETIRED 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109231 17-OCT-2016
RAM KUMAR GARG INDIA DELHI New Delhi 120.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 17-OCT-2016
RAM KUMAR GARG INDIA DELHI New Delhi 48.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 17-OCT-2016
RAM KUMAR MEHLAWAT INDIA UTTAR PRADESH
Ghaziabad 508.00SHRI RAM SINGH SECTOR-5/351, VAISHALI GHAZIABAD UTTARPRADESH 201012 UFL0024394 17-OCT-2016
RAM KUMAR MITTAL INDIA CHANDIGARH
Patiala 80.00SH BACHAN LAL MITTAL C/O BHARAT BHUSHAN FINANCE DEPARTMENT ESCORTS LIMITED BAHADURGARH PATIALA
147021 UFL0019283 17-OCT-2016
RAM KUMAR SAINI INDIA RAJASTHAN
Jaipur 132.00NOT AVAILABLE GANGAUR SAREE 2392 KHAZANA WALO KA RASTA CHANDPOLE BAZAR JAIPUR RAJASTHAN
303329 UFL1201770100202493 17-OCT-2016
RAM LAL INDIA DELHI New Delhi 192.00JASSA RAMJI SURINDER KUMAR DHUPER A-61, VIKAS PURI NEW DELHI 11018
110001 UFL0022713 17-OCT-2016
RAM LAL INDIA DELHI New Delhi 120.00SH MEHAR SINGH VILLAGE &POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010457 17-OCT-2016
RAM LAL KAPUR INDIA DELHI New Delhi 316.00SH K L KAPUR E-495, GREATER KAILASH PART-II, NEW DELHI 110048 110001 UFL0022468 17-OCT-2016
RAM MOHAN CHUNDURU INDIA UTTAR PRADESH
Moradabad 528.00CH KRISHNA MURTHI PUNJAB NATIONAL BANK SAMBHAL DISTT MORADABAD 244302
244302 UFLR00905 17-OCT-2016
RAM NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 1200.00L SHIV CHARAN LAL 190 GANDHI NAGAR S K ROAD MEERUT CITY 250001 250001 UFL0043021 17-OCT-2016
RAM NARAIN PRUTHI INDIA HARYANA Hissar 132.00RAM GOPAL HOUSE NO 1992-A MOHALLA RAMPURA HISAR 125001 125001 UFL0056350 17-OCT-2016
RAM NIVAS INDIA UTTAR PRADESH
Kanpur Nagar 400.00SHRI MOTI LAL 26/109 -B MOTI BHAWAN PHEEL KHANA BIRHANA ROAD KANPUR 208001
208001 UFL0024087 17-OCT-2016
RAM NIWAS GARG INDIA RAJASTHAN
Jaipur 532.00RAM GOPAL GARG 295 BALA JI KA RASTA RAM GANJ ANAJ MANDI JAIPUR 302003
302003 UFL0058250 17-OCT-2016
RAM PRAKASH INDIA HARYANA Rohtak 800.00SHRI NAND LAL HOUSE NO 724 WARD NO 6 PARTAP MOHALLA ROHTAK HARYANA
124001 UFL0036454 17-OCT-2016
RAM PRAKASH GOEL INDIA DELHI New Delhi 28.00LATE SH B S GOEL BUSINESS
G-13A MANSAROVAR PARK GT ROAD SHAHDRA DELHI 110032
110001 UFL0108610 17-OCT-2016
RAM PRASAD SHARMA INDIA DELHI New Delhi 16.00B LAL SERVICE C/O KISHAN BEARING CO 53 S N MARG G B ROAD IIND FLOOR DELHI 110006
110001 UFL0110507 17-OCT-2016
RAM PYARI INDIA HARYANA Ambala 132.00KUL BHUSHAN H NO 843 SECTOR 4 PANCHKULA HARYANA 133302 UFL0056649 17-OCT-2016
RAM RAGHUBIR INDIA UTTAR PRADESH
Lucknow 664.00RAGHUNANDAN PRASAD DIVISION OF PHARMACOLOGY CENTRAL DRUG RESEARCH INSTITUTE POB 173 LUCKNOW 226001
226001 UFLR01620 17-OCT-2016
RAM RAMESH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
440.00RAM DEV SINGH G 341 SECTOR 56 NOIDA GHAZIABAD U P 201301 201301 UFLR00016 17-OCT-2016
RAM RATTAN GOTHWAL INDIA HARYANA Rohtak 4.00NOT AVAILABLE C/O, BHARAT BHUSHAN 110, PARAS MOHALLA ROHTAK HARYANA 124001
124001 UFL1201640000026571 17-OCT-2016
RAM SWAROOP AGGARWAL INDIA RAJASTHAN
Jaipur 20.00SH NANDLAL OM AGGARAL & CO 28 STATION ROAD JAIPUR 303329 UFLR02708 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM T SALIAN INDIA GOA Mumbai City 200.00THANIYA PUTHRAN A-38/B-307 YOGINAGAR BORIVALI (WEST) MUMBAI 400091 UFL0011371 17-OCT-2016
RAMA INDIA CHANDIGARH
Chandigarh 132.00PRAG RAJ 677 A SECTOR 30 A CHANDIGARH 160020 160020 UFL0056650 17-OCT-2016
RAMA BAJPAI INDIA UTTAR PRADESH
Lucknow 332.00PRABHAKAR DUTT BAJPAI AGRICULT
MIG 11 MOTI JHEEL COLONY PANDE KA TALAAB AISHBAGH LUCKNOW UP 226004
226004 UFL0055784 17-OCT-2016
RAMA DUBE INDIA DELHI New Delhi 200.00SHRI CHANDER MOHAN DUVEDEE
SECTOR-7, FLAT NO-108 R K PURAM NEW DELHI 110022 110001 UFL0032631 17-OCT-2016
RAMA KHANDELWAL INDIA DELHI New Delhi 660.00RAJENDRA KUMAR 43 KALYAN VIHAR DELHI 110009 110001 UFL0021261 17-OCT-2016
RAMA MANGLA INDIA UTTAR PRADESH
Ghaziabad 8.00BRIJ MOHAN C/O SURYA STEELS 36 NAVYUG MARKET GHAZIABAD U P 201001 UFL0058855 17-OCT-2016
RAMA MANI GUPTA INDIA ANDHRA PRADESH
Krishna 940.00SITARAMAIAH GUPTA C/O DR GUTTA D D RAO ELURU ROAD MACHAVARAM DOWN VIJAYAWADA 520004
520004 UFLR00709 17-OCT-2016
RAMA MANI GUPTA INDIA ANDHRA PRADESH
Krishna 416.00SITARAMAIAH GUPTA C/O DR GUTTA D D RAO ELURU ROAD MACHAVARAM DOWN VIJAYAWADA 520004
520004 UFLR00709 17-OCT-2016
RAMA MOHANARAO CHANDANA
INDIA ANDHRA PRADESH
Krishna 132.00RANGARAO C/O SRI VIJAYALAKSHMI RICE MILL GUDIAVALLERU POST KRISHNA DISTRICT 521356
521356 UFL0056028 17-OCT-2016
RAMA R MEHTA INDIA GOA Mumbai City 200.00MR RAJNI MEHTA 1ST FLOOR, VANDANA, RAFI AHMED KIDWAI ROAD, WADALA, BOMBAY 400031
400031 UFL0010845 17-OCT-2016
RAMA SABHARWAL INDIA DELHI New Delhi 172.00V K SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026296 17-OCT-2016
RAMA SABHARWAL INDIA DELHI New Delhi 196.00V K SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026296 17-OCT-2016
RAMA SINGHLA INDIA HARYANA Faridabad 4.00ASHWANI KUMAR H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060470 17-OCT-2016
RAMAANJANI A INDIA ANDHRA PRADESH
Guntur 140.00PITCHI REDDY ALLA D NO 27-7-21 KANNAVARI THORA 4TH LINE ORR NANADAA HOSPITAL GUNTUR
522004 UFLIN30302853426413 17-OCT-2016
RAMADEVI CHEETIRALA INDIA ANDHRA PRADESH
Kurnool 800.00C SANTHOSH KUMAR C/O C SANTHOSH KUMAR DOOR NO-134/9 IST ROAD EXTENSION S K D COLONY ADONI 518301
518301 UFL0058216 17-OCT-2016
RAMAKRISHNA B PARVANGADA
INDIA KARNATAKA
Kodagu 4000.00BELLIAPPA K P THARIKATTE ESTATE NELLIKAD P B NO 14 POLLIBETTA KARNATAKA 571215
571215 UFLIN30021413421793 17-OCT-2016
RAMAKRISHNAN DHARMARAJAN
INDIA GOA Mumbai City 304.00N K DHARMARAJAN C-1-203, LOK RACHANA COMPLEX DARGAH ROAD MULUND WEST MUMBAI
400082 UFL0012489 17-OCT-2016
RAMAMURTHI SWAMINATHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00LATE C S RAMAMURTHI 338, SECTOR-28 ARUN VIHAR NOIDA U.P 201303 UFL0027062 17-OCT-2016
RAMAN CHOPRA INDIA DELHI New Delhi 132.00K L CHOPRA 2/ 62 RAMESH NAGAR NEW DELHI 110015 110001 UFLIN30143610085458 17-OCT-2016
RAMAN G JAIN INDIA GOA Mumbai City 132.00GHISULAL JAIN 225/C N M JOSHI MARG ROOM NO 6 RANGARI BLDG BOMBAY 400013
400013 UFL0055661 17-OCT-2016
RAMAN SALUJA INDIA DELHI New Delhi 4.00BIRBAL SALUJA 11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060179 17-OCT-2016
RAMANBHAI MANIBHAI PATEL INDIA GUJARAT Gandhinagar 12.00MANIBHAI PATEL MUKHIVAS AT & PO. ADALAJ DIST. GANDHINAGAR GUJARAT 382421 UFL0028325 17-OCT-2016
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 8.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
110058 UFLIN30020610863558 17-OCT-2016
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 4.00BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060157 17-OCT-2016
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 4.00BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054314 17-OCT-2016
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 4.00B S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060530 17-OCT-2016
RAMANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 32.00NOT AVAILABLE WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000445 17-OCT-2016
RAMANLAL BHIKCHAND SHAH INDIA DELHI New Delhi 648.00BHIK CHAND SHAH M-61 SWATI APTMTS 12 PATPAR GANJ DELHI 110092 110001 UFL0030239 17-OCT-2016
RAMBABEN KANTILAL PAREKH INDIA GOA Mumbai City 160.00KANTILAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLR00432 17-OCT-2016
RAMBABU AKAR INDIA RAJASTHAN
Jaipur 20.00S N AKAR GANESH TOWERS JHALANION KA RASTA KISHANPOLE BAZAR P O JAIPUR
302001 UFL0019915 17-OCT-2016
RAMBHABEN V PATEL INDIA GUJARAT Rajkot 220.00VITHALDAS C/O MAGANLAL R PATEL PANJRAPOLE ROAD UPLETA 360490
360490 UFLR01648 17-OCT-2016
RAMBHAI MOHANLAL PATEL INDIA GUJARAT Narmada 132.00MOHANLAL FARMAR AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056530 17-OCT-2016
RAMCHAND P KAHDHARI INDIA GUJARAT Ahmedabad 268.00PARASRAM M/S L P KANDHARI 2818/1 KALUPUR KOTHI RANG AHMEDABAD 380001
380001 UFL0059508 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMCHANDRA KELKAR INDIA GUJARAT Ahmedabad 132.00GOVIND KELKAR 3 JATIN APTT BHUDERPURA AMBAWADI AHMEDABAD 380015
380015 UFL0056554 17-OCT-2016
RAMDULARI AGRAWAL INDIA GUJARAT Ahmedabad 92.00BHADARMAL 6A/3 DIPIKA CO OP SOCIETY DAFNALA SHAHIBAG AHMEDABAD 380004
380004 UFLR00212 17-OCT-2016
RAMESH INDIA KARNATAKA
Bangalore Rural
532.00K S KRISHNAMURTHY OLD NO 8 NEW NO 15 SUDHEENDRA NAGAR 3RD CROSS S P EXTN MALLESWARAM BANGALORE
560003 UFLIN30192630362468 17-OCT-2016
RAMESH C KANKARIYA INDIA GOA Mumbai City 132.00CHHAGANRAJ KANKARIYA C/O MAN MOHAN SAREE CENTER 12/14 ASSEMBALY LANE DADISHETH AGYARILANE BOMBAY 400002
400002 UFL0056623 17-OCT-2016
RAMESH CHAND ARORA INDIA UTTAR PRADESH
Muzaffarnagar 288.00SHRI LACHMAN DASS ARORA
176, BINWARA KHATAULI DISTT : M.NAGAR U. 251201 251201 UFLR02518 17-OCT-2016
RAMESH CHAND GROVER INDIA HARYANA Sonepat 400.00DHARAM CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032568 17-OCT-2016
RAMESH CHAND JAIN INDIA DELHI New Delhi 4.00R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060228 17-OCT-2016
RAMESH CHAND JAIN INDIA DELHI New Delhi 4.00R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0054083 17-OCT-2016
RAMESH CHAND NAWAL INDIA RAJASTHAN
Bundi 300.00NATHU LAL NAWAL AMAR KATLA BUNDI (RAJ) 323001 323001 UFL0019010 17-OCT-2016
RAMESH CHAND NAWAL INDIA RAJASTHAN
Bundi 120.00NATHU LAL NAWAL AMAR KATLA BUNDI (RAJ) 323001 323001 UFL0019010 17-OCT-2016
RAMESH CHAND SHARMA INDIA RAJASTHAN
Jaipur 1200.00CHIRANJI LAL SHARMA 14, SHIV COLONY BEHIND LAXMI NAGAR HATWARA ROAD JAIPUR RAJ - 6
303329 UFL0061129 17-OCT-2016
RAMESH CHAND THAKUR INDIA UTTAR PRADESH
Ghaziabad 268.00JAGDISH CHAND THAKUR SRA 65 B SHIPRA RIVIERA INDIRAPURAM GHAZIABAD UTTAR PRADESH,INDIA
201012 UFLIN30290246336976 17-OCT-2016
RAMESH CHANDER BANSAL INDIA DELHI New Delhi 240.00NAND KISHORE BANSAL A-1/6, SHAKTI NAGAR EXTN. DELHI 110052 110001 UFL0028373 17-OCT-2016
RAMESH CHANDRA PATEL INDIA GUJARAT Ahmedabad 400.00CHUNILAL S PATEL C/69 G I D C QUARTERS ODHAV AHMEDABAD 382415 382415 UFLR01185 17-OCT-2016
RAMESH CHANDRA RAJORIA INDIA WEST BENGAL
North 24 Parganas
16.00SITA RAM ROJORIA BUSINESS
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110200 17-OCT-2016
RAMESH CHIMAN SHAH INDIA GOA Mumbai City 80.00CHIMAN 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018269 17-OCT-2016
RAMESH DAFTARI INDIA GUJARAT Ahmedabad 132.00DARGICHADN 337/195 PRITAMPURA 2 SHAHIBAUG AHMEDABAD 380004 380004 UFL0056098 17-OCT-2016
RAMESH G INDIA KARNATAKA
Dakshina Kannada
200.00VENKAPPA GOWDA LAXMI NIVAS NEAR BHAJANA MANDIR SWAMILAPADAV BAJPE MANGALORE
574142 UFLIN30131320555502 17-OCT-2016
RAMESH JAIN INDIA ASSAM Kamrup 40.00NOT AVAILABLE C/O N M CHANDRA 18-A,MOHAN MARKET PO. GOVHATI ASSAM GUWAHATI
781025 UFLR02509 17-OCT-2016
RAMESH KATHPAL INDIA DELHI New Delhi 4.00PARMANAND KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055218 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 12.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017773 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017763 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 88.00SHRI SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02688 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017742 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017743 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017733 17-OCT-2016
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 88.00SURENDRA GARG 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02698 17-OCT-2016
RAMESH KUMAR INDIA DELHI New Delhi 800.00R C NAGPAL A-98 INDER PURI NEW DELHI 110012 110001 UFL0058769 17-OCT-2016
RAMESH KUMAR AGGARWAL INDIA HARYANA Bhiwani 1200.00SH RAM CHANDRA AGGARWAL
S NO. 147 NEW ANAJ MANDI BHIWANI 127021 123307 UFLIN30310810042385 17-OCT-2016
RAMESH KUMAR AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1200.00HANUMAN PARSHAD J BLOCK EXTRA CARGARGE NO 14 OPP J/212 SECTOR 25 NOIDA 201301
201301 UFLIN30047610548155 17-OCT-2016
RAMESH KUMAR BAGAI INDIA UTTAR PRADESH
Ghaziabad 128.00GANGA RAM BAGAI SERVICE
R-6/137 RAJ NAGAR GHAZIABAD U P 201002 201002 UFL0108340 17-OCT-2016
RAMESH KUMAR CHACHAN INDIA BIHAR Muzaffarpur 12.00SH SATYANARAIN CHACHAN
R CHACHAN & CO SUTAPATTY, MUZAFFARPUR (BIHAR) 842001
842001 UFL0017675 17-OCT-2016
RAMESH KUMAR CHACHAN INDIA BIHAR Muzaffarpur 4.00S N CHACHAM R CHACHAN & CO VISHANY MKT SHITALA GALLI SUTA PATTY MUZAFFARPUR
842001 UFL0030130 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH KUMAR CHANDAK INDIA ASSAM Kamrup 40.00NATHMOLL CHANDAK 18-A MOHAN MARKET P.O. GAUHATI 781001 781001 UFLR02508 17-OCT-2016
RAMESH KUMAR CHANDNA INDIA HARYANA Sonepat 400.00SHRI KEWAL RAM H NO-12/484, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0031721 17-OCT-2016
RAMESH KUMAR JAIN INDIA MADHYA PRADESH
Ratlam 140.00NOT AVAILABLE SARAF RANIPUR POST ALOTE M P DIST RATLA 457114 457114 UFLR01943 17-OCT-2016
RAMESH KUMAR JAIN INDIA GOA Mumbai City 132.00MOOLCHAND JAIN C/O R K JAIN FLAT NO 11 3RD FLOOR PLOT NO 230 ADARSH BLDG DRA ANNIE BESANT ROAD OPP PODDAR HOSPITAL WORLI BOMBAY
400018 UFL0057153 17-OCT-2016
RAMESH KUMAR JINDAL INDIA UTTAR PRADESH
Gorakhpur 132.00AMAR NATH JINDAL PUNJAB STEEL WORKS 106 CIVIL LINES GORKHPUR 273001 273001 UFL0057014 17-OCT-2016
RAMESH KUMAR MANTRI INDIA RAJASTHAN
Jaipur 80.00SHRI SITA RAM MANTRI "UPANISHA" 8-BAL NIKUNJ AMBABARI JAIPUR (RAJ) 302012 UFLR02515 17-OCT-2016
RAMESH KUMAR MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
8.00RAM KISHAN MEHTA SERVICE
71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0111514 17-OCT-2016
RAMESH KUMAR MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00NOT AVAILABLE 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0014164 17-OCT-2016
RAMESH KUMAR N JAIN INDIA GOA Mumbai City 132.00NIHAL CHAND AVDAITH NIVAS 4TH FLOOR ROOM NO 406 LOWER PAREL G K MARG BOMBAY
400013 UFL0057386 17-OCT-2016
RAMESH KUMAR RATHI INDIA WEST BENGAL
Kolkata 8.00NATHMAL RATHI C/O ALLIANCE MILLS LTD 18 N S ROAD CALCUTTA 700001 700001 UFL0029347 17-OCT-2016
RAMESH KUMAR SHARMA INDIA DELHI South Delhi 4.00SHRI M P SHARMA C/O SHRI M P SHARMA 9/249, DAKSHIN PURI EXTN SECTOR-IV, OPP. VIRAT CINEMA NEW DELHI
110062 UFL0027822 17-OCT-2016
RAMESH KUMAR TAPARIA INDIA GOA Mumbai City 668.00LATE DALLU RAM TAPRIA WELDUN ENGINEERING & AGENCY 158/160 NARAYAN DHRUR STREET BOMBAY 400003
400003 UFL0057546 17-OCT-2016
RAMESH L THAKKAR INDIA GUJARAT Ahmedabad 132.00LAXMIHAND 6, JAYMALU SOCIETY BHANDVATNAGAR ISANPUR ROAD AHMEDABAD
380050 UFL0057157 17-OCT-2016
RAMESH LAL KHANNA INDIA DELHI New Delhi 576.00CHARANJIT LAL KHANNA 10 A/AN DDA FLATS SHALIMAR BAGH DELHI 110052 110001 UFLR01064 17-OCT-2016
RAMESH M DAMANI INDIA GOA Mumbai City 408.00SHHRI MAKHANLAL DAMANO
SHARE AND STOCK BROKER 612-B, STOCK EXCHANGE TOWE DALAL STREET BOMBAY 400023
400023 UFLR02647 17-OCT-2016
RAMESH MAHADEO BANDEKAR
INDIA GOA Mumbai City 60.00NOT AVAILABLE A/5 SATYASHEEL SOCIETY BEHIND C K P COLONY EKSAR ROAD BORIVLI W BOMBAY 400092
400092 UFLR00296 17-OCT-2016
RAMESH MITTAL INDIA Chhattisgarh Raipur 1200.00RAM PRASAD MITTAL PLOT NO 54 NAGAR NIGAM COLONY BEHIND GURU HOTEL RAIPUR CHHATISGARH
492001 UFLIN30045012643415 17-OCT-2016
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 1764.00LATE SH J N TRIVEDI PILI KOTHI COMPANY BAGH NAWABGANJ KANPUR 208002 UFLR00755 17-OCT-2016
RAMESH PANDURANG KERKAR
INDIA GOA Mumbai City 800.00PANDURANG R KERKAR D 12 49 PRACHI COOP H SOCIETY 2(D FLOOR SHAHAJI RAJE ROAD VILE PARLE E BOMBAY 400057
400057 UFL0058375 17-OCT-2016
RAMESH PARUMAL UDERNANI INDIA GUJARAT Ahmedabad 400.00PARUMAL G-802 TULIP CITADEL FLATS B/H SHREYAS FOUNDATION SCHOOL SHREYAS CROSSING AHMEDABAD
380015 UFL0044367 17-OCT-2016
RAMESH ROHIRA INDIA GOA Mumbai City 2236.00HOTCHAND ROHIRA 14/3 SRINI KETAN 14 MK ROAD CHURCHGATE BOMBAY 400020
400020 UFLR01886 17-OCT-2016
RAMESH SHARMA INDIA DELHI Central Delhi 132.00BHISHAM LAL SHARMA 4807/24 BHARAT RAM ROAD DARYAGANJ NEW DELHI 110002 UFLIN30011810015645 17-OCT-2016
RAMESH ZALPURI INDIA DELHI North Delhi 16.00NOT AVAILABLE E-98, CITY APARTMENTS PLOT 21 VASUNDHARA ENCLAVE DELHI
110096 UFL0035746 17-OCT-2016
RAMESHKUMAR RANCHHODLAL PATEL
INDIA GUJARAT Ahmedabad 240.00RANCHHOD LAL 11 VASANT VIHAR SOCIETY NO 1 NEAR MITHAKHALI SIX RASTA NAVARANGPURA AHMEDABAD 380009
380009 UFLR01179 17-OCT-2016
RAMESHWAR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
1120.00NOT AVAILABLE FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA 107108 201303 UFL0014924 17-OCT-2016
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 4.00PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD GANDHI ROAD BARAUT, DIST. BAGHPAT
250611 UFL0054066 17-OCT-2016
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 4.00PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD, GANDHI ROAD BARAUT, DIST. BAGHPAT 250611
250611 UFL0060214 17-OCT-2016
RAMESHWAR ROY INDIA GUJARAT Panch Mahals 400.00MADHO SHARAN ROY HINDUSTAN MOTORS LTD PO HALOL DIST PANCHMAHALS GUJ 389350
389350 UFLR01366 17-OCT-2016
RAMESWAR PRASAD RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1680.00RAM CHARITAR RAI C/O FLEX LAMINATERS LTD A 107 SEC 4 NOIDA DIST GHAZIABAD U P 201301
201301 UFLR00048 17-OCT-2016
RAMI RATAN BIYANI INDIA GUJARAT Surat 100.00NOT AVAILABLE DIVYA JYOTI FLATS BUILDING NO.E/27 SUMUL DAIRY ROAD SURAT 395004
395004 UFLR02067 17-OCT-2016
RAMILA RAMCHAND PATEL INDIA GUJARAT Mahesana 120.00RAMCHAND L PATEL 45 GYRYKRYPA SOCIETY SIDHPUR NORTH GUJARAT 384151 384151 UFL0058020 17-OCT-2016
RAMILABEN JAYANTILAL PATEL
INDIA GUJARAT Surat 532.00NOT AVAILABLE 101, SAIASHISH - 2, TADWADI, RANDER ROAD, SURAT GUJARAT
395009 UFL1204310000065443 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMINDER GABA INDIA DELHI New Delhi 112.00NOT AVAILABLE E-280, NARAINA VIHAR NEW DELHI 110028 110001 UFLR02686 17-OCT-2016
RAMJI DAYALJI ZAVERI INDIA GOA Mumbai City 132.00NOT AVAILABLE A/304 VIVEKANAND NAGAR 56 S V ROAD BORIVALI WEST BOMBAY 400092
400092 UFL0055638 17-OCT-2016
RAMJILAL GUPTA INDIA RAJASTHAN
Sawai Madhopur
240.00HAZARILAL GUPTA SAB JI MANDI SEVA SING KI GALI PO KARAULI RAJ DIST SAWAI MADHOPUR 322241
322241 UFLR00494 17-OCT-2016
RAMKALI SINGHAL INDIA WEST BENGAL
Kolkata 1252.00GITARAM SINGHAL 21/3 LATINDRA MOHAN AVENUE, CALCUTTA 700006 700006 UFL0022434 17-OCT-2016
RAMLAL MORE INDIA ASSAM Golaghat 124.00NOT AVAILABLE C/O JAYANTEE & CO PO BOKAKHAT DT GOLAGHAT ASSAM 785612
785612 UFL0012599 17-OCT-2016
RAMNIK PANKAJ SHAH INDIA GOA Mumbai City 80.00PANKAJ 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002 UFL0018250 17-OCT-2016
RAMNIWAS SHARMA INDIA RAJASTHAN
Sri Ganganagar
240.00RUDERMAL SHARMA BIHANI BROTHERS 90 DHANMANDI HANUMANGARHTOWN 335512
335512 UFLR00573 17-OCT-2016
RAMPI SINGH INDIA DELHI New Delhi 100.00KISHAN SINGH F 35 F BLOCK EAST VINOD NAGAR DELHI 110091 110001 UFLIN30051317749613 17-OCT-2016
RAMU M INDIA TAMIL NADU
Madurai 112.00MADHAVA IYENGARTR 5 KAMAKSHIPURA AGRAHARAM SIMMAKKAL MADURAI 625001
625001 UFLIN30017510004030 17-OCT-2016
RAMU SHARMA INDIA KARNATAKA
Bangalore Rural
176.00LATE SH T R VISWANATHAN 'VISHU' 51 J BLOCK KORAMANGALA BANGALORE 560034 560034 UFL0012083 17-OCT-2016
RANA BUBBER INDIA TAMIL NADU
Chennai 3200.00LATE SHRI BAL MOKANA C/O GREAHA ENTP & DEVELOPERS PVT LTD 28 VEERABADNAN ST NUNGAMBAKKAM CHENNAI-34
600018 UFL0042740 17-OCT-2016
RANANI RANGANATHAN INDIA TAMIL NADU
Thanjavur 88.00NOT AVAILABLE 14 E DABASH STREET THIRU INDALU MAYGKAM 609001 609001 UFLK00487 17-OCT-2016
RANAWARE KALPANA RANJIT INDIA MAHARASHTRA
Pune 60.00Ranjit Ranaware C 1/5 SAMRAT GARDEN HADAPSAR PUNE 411028 UFLIN30281410339775 17-OCT-2016
RANBIR SINGH INDIA BIHAR Patna 800.00NOT AVAILABLE 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052157 17-OCT-2016
RANDHIR CHAUDHARY INDIA DELHI New Delhi 12.00SHRI JAGANNATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02236 17-OCT-2016
RANDHIR CHAUDHRY INDIA DELHI New Delhi 12.00SHRI JAGAN NATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02234 17-OCT-2016
RANDHIR SOMANI INDIA DELHI New Delhi 16.00S SOMANI 17 OLD DOUBLE STORY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0046888 17-OCT-2016
RANG LAL SAMDANI INDIA RAJASTHAN
Udaipur 20.00SH MATHURA LAL 8 CHARAK MARG UDAIPUR RAJ 313001 313001 UFL0012839 17-OCT-2016
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU
Chennai 900.00LATE SH RANGANATHAN NAIR
T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090 UFLR00756 17-OCT-2016
RANGAPAH KANNEGONDLA INDIA TELANGANA
Nalgonda 88.00KANKARAH H NO 11-116 SEATHARAMPUR MPRYALGUDA 508207 508207 UFLR01523 17-OCT-2016
RANI AMAR VANWARI INDIA GOA Mumbai City 36.00AMAR D VANWARI FLAT NO- 205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011446 17-OCT-2016
RANI BILOWRIA INDIA Jammu and Kashmir
Srinagar 200.00SUKHDEV SINGH C/O J S BILOWRIA RAJ BHAVAN GOVERNER S OFFICE SRINAGAR 190001
190001 UFLR02032 17-OCT-2016
RANI BILOWRIA INDIA Jammu and Kashmir
Srinagar 400.00SUKHDEV SINGH C/O J S BILOWRIA RAJ BHAVAN GOVERNER S OFFICE SRINAGAR 190001
190001 UFLR02032 17-OCT-2016
RANI K MANSHARAMANI INDIA GOA Mumbai City 172.00KANHAIYALAL C M 17/B ZARINA PARK OPP ANUSHAKTI NAGAR MANKHURD BOMBAY 400088
400088 UFL0011530 17-OCT-2016
RANI K MANSHARAMANI INDIA GOA Mumbai City 8.00KANHAIYALAL C M 17-B, ZARINA PARK OPP. ANUSHAKTI NAGAR S T ROAD MANKHURD BOMBAY
400088 UFL0027584 17-OCT-2016
RANJAN BALA GULATI INDIA DELHI New Delhi 400.00SURESH KUMAR GULATI 1/42, SUNDER VIHAR NEW DELHI 110087 110001 UFL0010751 17-OCT-2016
RANJAN JAIN INDIA GUJARAT Bharuch 532.00R K JAIN 9,NILKANTH SOCIETY ANKLESHWAR 393001 393001 UFLIN30088814251840 17-OCT-2016
RANJAN KUMAR INDIA DELHI New Delhi 132.00SAT PAL 54 SHAKTI VIHAR PITAM PURA DELHI 110034 110001 UFL0057646 17-OCT-2016
RANJANA HARILAL SHAH INDIA GOA Mumbai City 80.00HARILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018192 17-OCT-2016
RANJANA JHA INDIA DELHI New Delhi 132.00SACHCHIDANAND JHA C/O PROF D GOLDAR F/119 PRAGATI VIHAR LODI RD NEW DELHI 110003
110001 UFL0055955 17-OCT-2016
RANJANA MAHAJAN INDIA CHANDIGARH
Gurdaspur 484.00AJAY MAHAJAN G 6 NETAJI MARKET DALHOUSIE ROAD PATHANKOT 145001 145001 UFLR00768 17-OCT-2016
RANJANA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 200.00D SAXENA BARVILLY CORPORATION BANK LTD ROORKEE ROAD MUZAFFAR NAGAR UP
251001 UFL0045144 17-OCT-2016
RANJANA SINGH INDIA UTTAR PRADESH
Deoria 600.00NOT AVAILABLE C/O BANK OF BARODA JHALAR BAORI BHABHANAGAR POST OCCE VIA KOTA RAWAT BHATA RAJASTHAN
274502 UFL1201090001915732 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANJEET SINGH INDIA DELHI West Delhi 4.00JARAWAR SINGH BHUPENDRA SINGH REEN WZ 10A, IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057887 17-OCT-2016
RANJEET SINGH INDIA DELHI West Delhi 4.00J SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060267 17-OCT-2016
RANJIT KANTILAL SHAH INDIA GOA Mumbai City 240.00KANTILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR R NO 3 BOMBAY
400002 UFL0018215 17-OCT-2016
RANJIT KAUR INDIA HARYANA Karnal 160.00HARBANS SINGH B-222, MODEL TOWN KARNAL (HAR) 132001 132001 UFL0028357 17-OCT-2016
RANJIT KRISHNA PAL INDIA WEST BENGAL
South 24 Parganas
80.00KALI KRISHNA PAL C/O DINESH CH PAL B 3/5 KARUNAMAYEE HOUSNING ESTATE SALT LAKE CITY SECTOR III CALCUTTA 700091
700091 UFL0056985 17-OCT-2016
RANJIT KUMAR JAIN INDIA TELANGANA
Hyderabad 32.00B L JAIN BUSINESS VICTORY PHOTO CENTRE 5-9-43/2 BASHIR BAGH HYDERABAD 500029
500029 UFL0107210 17-OCT-2016
RANJIT SINGH RANA INDIA DELHI New Delhi 268.00LATE PARMODH SINGH RANA
GH-8/666 PASCHIM VIHAR NEAR SAYED VILLAGE NEW DELHI 110041
110001 UFL0059390 17-OCT-2016
RANJIT SINGH WALIA INDIA CHANDIGARH
Amritsar 132.00JOGINDER SINGH WALIA 122, JOSHI COLONY, THE MALL, AMRITSAR. 143001 143001 UFLIN30178210009470 17-OCT-2016
RANJNA GROVER INDIA HARYANA Sonepat 400.00PUSHKER DATT GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032571 17-OCT-2016
RANJNA SHARMA INDIA UTTAR PRADESH
Bareilly 400.00MR RAJINDER SHARMA PUSHKAR BHAWAN CIVIL LINES BAREILLY 243001 243001 UFLR02541 17-OCT-2016
RANJNA SHARMA INDIA UTTAR PRADESH
Bareilly 176.00MR RAJINDER SHARMA PUSHKAR BHAWAN CIVIL LINES BAREILLY 243001 243001 UFLR02541 17-OCT-2016
RAO YUJM INDIA TAMIL NADU
Chennai 132.00Y S NAIDU NO 1A KRISHNASWAMY STREET NORTH USMAN ROAD T NAGAR MADRAS
600017 UFL0057374 17-OCT-2016
RASHI INDIA UTTAR PRADESH
Ghaziabad 4.00MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034757 17-OCT-2016
RASHI INDIA UTTAR PRADESH
Ghaziabad 4.00MR RAKESH KASHYAP KF-43, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034753 17-OCT-2016
RASHIDA ANEES INDIA GOA Mumbai City 800.00K S M ANEES 18-A SHANAZ 90 NAPENSEA ROAD BOMBAY 400070 UFL0058951 17-OCT-2016
RASHMI AGARWAL INDIA UTTAR PRADESH
Bijnor 532.00SHRI ALOK AGARWAL MOH KATARMAL CHANDPUR U.P. 246725 246725 UFLIN30168830027369 17-OCT-2016
RASHMI AGARWAL INDIA UTTAR PRADESH
Ghaziabad 20.00P K AGARWAL HOUSE WFIE III C/86 NEHRU NAGAR GHAZIABAD U P 201012 UFL0107462 17-OCT-2016
RASHMI ARYA INDIA BIHAR Patna 1200.00NOT AVAILABLE C/O LATE VIDYA SAGAR MOH- CHOUDHRANA ROAD P.O- DANAPUR CANTT, DIST- PATN DANAPUR CANTT BIHAR
801503 UFL1201092400069001 17-OCT-2016
RASHMI GOLCHA INDIA MAHARASHTRA
Nagpur 152.00RAJESH GOLCHA GOLCHA BHAWAN MEGHRAJ GOLCHA ROAD SADAR NAGPUR 440001
440001 UFLR02021 17-OCT-2016
RASHMI GOLCHA INDIA MAHARASHTRA
Nagpur 164.00RAJESH GOLCHA GOLCHA BHAWAN MEGHRAJ GOLCHA ROAD SADAR NAGPUR 440001
440001 UFLR02021 17-OCT-2016
RASHMI JAIN INDIA UTTAR PRADESH
Meerut 400.00SHRI RAJINDER K JAIN B-52/1, JAIN NAGAR RAILWAY ROAD MEERUT CITY UP 250002 UFL0031466 17-OCT-2016
RASHMI JALAN INDIA TAMIL NADU
Chennai 36.00KISHAN JALAN 135 LINGHI CHETTY STREET IIND FLOOR MADRAS 600001 600001 UFL0020710 17-OCT-2016
RASHMI KAUSHAL INDIA DELHI New Delhi 128.00MR HARI DEV J-61, SAKET NEW DELHI 110017 110001 UFL0028594 17-OCT-2016
RASHMI MITHAL INDIA DELHI New Delhi 20.00A K MITHAL A-2/132-C, MIG FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0028133 17-OCT-2016
RASHMIKA MAHESH KUMAR PATEL
INDIA GUJARAT Ahmedabad 1600.00MAHESH C PATEL 10, SUVANDANA FLATS OPP NATVER FLATS BHADAVAT NAGAR VATWA ROAD AHMEDABAD 380050
380050 UFL0060454 17-OCT-2016
RASHMIKA PATEL INDIA GUJARAT Ahmedabad 352.00MAHESHKUMAR 10, SUVANDNA FLAT VASISTNAGAR VATVA ROAD AHEMEDABAD
380050 UFLR00209 17-OCT-2016
RASHMIKABEN PATEL INDIA GUJARAT Ahmedabad 132.00M C PATEL RASHMI SALES AGENT 24 VATIS NAGAR SOCIETY ASANPUR ROAD AHMEDABAD 380050
380050 UFL0056147 17-OCT-2016
RASIK LAL M SHAH INDIA GOA Mumbai City 180.00MAGAN LALJI C/O 74 BHANDARI STREET 2ND FLOOR ROOM NO 8 NULL BAZAR BOMBAY
400004 UFLR01320 17-OCT-2016
RASIKLAL LAXMICHAND SHAH INDIA GUJARAT Surendranagar
260.00NOT AVAILABLE C 6 ADARSH SOCIETY NEAR S T STAND SURENDRANAGAR 363001
363001 UFLR00099 17-OCT-2016
RASILA RAMESH SHAH INDIA GOA Mumbai City 60.00RAMESH HAJAREMAL SHAH
B.N. 122 R,N-14, 2ND FLOOR KIKA STREET BOMBAY 400004 400004 UFLR02618 17-OCT-2016
RASILA RAMESH SHAH INDIA GOA Mumbai City 36.00RAMESH HAJAREMAL SHAH
B.N. 122 R,N-14, 2ND FLOOR KIKA STREET BOMBAY 400004 400004 UFLR02618 17-OCT-2016
RASMI J MODI INDIA GUJARAT Ahmedabad 584.00JITENDRA MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFLR02630 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RATAN LAL JAIN INDIA UTTAR PRADESH
Muzaffarnagar 28.00SH GHASI RAM JAIN BUSINESS
207 SHAHAWADA BUDHANA DISTT-MUZAFFAR NAGAR U P 251309
251309 UFL0107616 17-OCT-2016
RATAN LAL JAIN INDIA GOA Mumbai City 96.00JAWANMAL JAIN GODAWAT INVESTMENT & FINANCE CO., 241,TOWER BUILDING,SHOP NO.6, S.B.MARG,DADAR(WEST) BOMBAY 400028
400028 UFL0012277 17-OCT-2016
RATAN PAL INDIA DELHI New Delhi 4.00GHERU PAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055219 17-OCT-2016
RATANCHAND LODHA INDIA TAMIL NADU
Chennai 200.00RAJMAL 36 ERULLAPPAN STREET MADRAS 600079 600079 UFL0020008 17-OCT-2016
RATHOD SATISH MEHULKUMAR
INDIA GUJARAT Ahmedabad 132.00MEHUL KUMAR NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056844 17-OCT-2016
RATIKA AGARWAL INDIA DELHI New Delhi 80.00SH C L AGARWAL STUDENT 1173, SECTOR-A, POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109024 17-OCT-2016
RATNA CHOWDHURY INDIA WEST BENGAL
Kolkata 600.00NOT AVAILABLE 57/C KANKULIA ROAD CALCUTTA 700029 700029 UFLR00986 17-OCT-2016
RATNA PAL INDIA HARYANA Gurgaon 340.00SHRI MAHENDRA PAL 6116 EXECUTIVE HOME PHASE IV D L F CITY GURGAON (HAR) 122002
122005 UFLR02159 17-OCT-2016
RATNA VASHISHT INDIA DELHI New Delhi 268.00SATISH KUMAR VASHISHT C-12 CHANDER NAGAR JANAKPURI NEW DELHI 110058 110001 UFLIN30143610292237 17-OCT-2016
RATNESH KUMAR INDIA GOA Mumbai City 400.00R B MUNDAL CREDIT LYANNUS SECURITIES 8-F DALUMAL HOUSE NARIMUN POINT BOMBAY
400021 UFL0041065 17-OCT-2016
RATNI DEVI BOTHRA INDIA BIHAR Patna 60.00LATE SH K L BOTHRA KANHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016365 17-OCT-2016
RATTAN CHAND KHANNA INDIA DELHI New Delhi 400.00SHRI F C KHANNA 67/5310, REGARPURA KAROL BAGH NEW DELHI 110005 110001 UFL0030931 17-OCT-2016
RATTAN LAL GUPTA INDIA DELHI New Delhi 80.00MR RAMJI LAL BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFL0108701 17-OCT-2016
RATTAN LAL GUPTA INDIA DELHI New Delhi 680.00MRRAMJI LAL BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFLR02362 17-OCT-2016
RAUNAK KUMAR THIRANI INDIA WEST BENGAL
Darjeeling 800.00MALCHAND THIRANI AMARCHAND ISWARDASS M R COMPOUND SILIGURI 734405 734405 UFLIN30048410523643 17-OCT-2016
RAVAL HARESH PRAVINCHANDRA
INDIA GUJARAT Surendranagar
68.00NOT AVAILABLE 14, SHAHIBAG SOCIETY, B/H. GANDHI HOSPITAL, SURENDRANAGAR. 363001
363001 UFLIN30097410180013 17-OCT-2016
RAVENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 400.00SHRI NATHI RAM 94, SHIV PURI , NORTH BHOPA ROAD , NEW MANDI MUZAFFARNAGAR 251001
251001 UFLIN30092310031154 17-OCT-2016
RAVI AGGARWAL INDIA DELHI Central Delhi 800.00SHYAM SUNDER C/O K R JAIN 60/18 FF OLD RAJINDER NAGAR NEW DELHI 110060 UFL0058733 17-OCT-2016
RAVI GUPTA INDIA RAJASTHAN
Jaipur 176.00PREM CHAND A-8, MAHAVIR NAGAR, TONK ROAD, JAIPUR 302015 302015 UFL0016390 17-OCT-2016
RAVI KAPOOR INDIA DELHI New Delhi 240.00S S KAPOOR B 45 SOUTH EXT PART II NEW DELHI 110049 110001 UFL0014282 17-OCT-2016
RAVI KAPOOR INDIA DELHI New Delhi 600.00S S KAPOOR B 45 SOUTH EXT PART II NEW DELHI 110049 110001 UFL0014282 17-OCT-2016
RAVI KUMAR INDIA MAHARASHTRA
Pune 400.00NOT AVAILABLE IBM I PVT LTD SASWAD RD SP INFOCITY OZONE 3 FURSUNGI PUNE MAHARASHTRA,INDIA
412308 UFLIN30290246802218 17-OCT-2016
RAVI KUMAR INDIA DELHI New Delhi 4.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055220 17-OCT-2016
RAVI KUMAR INDIA DELHI New Delhi 200.00MAHENDRA SAXENA 307-D, POCKET J & K, DILSHAD GARDEN, DELHI 110095 110001 UFLR01768 17-OCT-2016
RAVI KUMAR BANSAL INDIA DELHI New Delhi 20.00NAGAR MAL L-26, KIRTI NAGAR, NEW DELHI 110015 110001 UFL0011528 17-OCT-2016
RAVI MITTAL INDIA DELHI New Delhi 400.00LATE MR M L MITTAL UB-36-A, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0030922 17-OCT-2016
RAVI MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 124.00NOT AVAILABLE BANSI SADAN NEAR SADAR COAL STORE ARYA NAGAR LUCKNOW.
226001 UFLR02628 17-OCT-2016
RAVI PRAKASH INDIA JHARKHAND
Ranchi 176.00RAM BRIKSHA SAHU M/S SURAJ STEEL SUPPLIERS LOHA PATTI UPPER BAZAR RANCHI 834001
834001 UFL0024116 17-OCT-2016
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore 836.00RAMCHNDRA WAGHMARE 69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004 UFLR01960 17-OCT-2016
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore 812.00RAMCHNDRA WAGHMARE 69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004 UFLR01960 17-OCT-2016
RAVI SARDANA INDIA DELHI New Delhi 800.00S K SARDANA F-17-C SFS SAKET NEW DELHI 110017 110001 UFL0058294 17-OCT-2016
RAVI SETHIA INDIA RAJASTHAN
Barmer 44.00SHRI BABULAL SETHIA C/O BABU LAL SETHIA ADVOCATE & TAX ADVISOR LAXMI BAZAR BARMER
344028 UFL0027946 17-OCT-2016
RAVI SETHIA INDIA RAJASTHAN
Barmer 72.00SHRI BABULAL SETHIA C/O BABU LAL SETHIA ADVOCATE & TAX ADVISOR LAXMI BAZAR BARMER
344028 UFL0027946 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVI SHANKAR INDIA CHANDIGARH
Gurdaspur 328.00INDRJIT M/S RAVI STEEL INDS RAM JI DASS MKT G T ROAD BATALA P B 143508
143508 UFL0057381 17-OCT-2016
RAVI SHANKAR KAPOOR INDIA DELHI Central Delhi 400.00D S Kapoor C/O D.S. RADHA SARAN KAPOOR, 778-A, NAI SARAK, DELHI 110006
110006 UFLIN30058910054635 17-OCT-2016
RAVI SHANKER GUPTA INDIA DELHI New Delhi 36.00NOT AVAILABLE 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025100 17-OCT-2016
RAVI SHEKHAR GUPTA INDIA CHANDIGARH
Jalandhar 40.00LATE SHRI S R GUPTA C/O STATE BANK OF INDIA 51 CHURCH ROAD JALANDHAR CANTT JALANDHAR
144005 UFLIN30114310205538 17-OCT-2016
RAVIKIRAN K S INDIA GOA Mumbai City 132.00SHIVARAMA K S A/8 YANTRIK SOCIETY 64-C LINKING ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0056944 17-OCT-2016
RAVIN AHUJA INDIA HARYANA Gurgaon 268.00R L AHUJA 241-C MIAN WALI COLONY GURGAON HARYANA 122001 122001 UFL0059479 17-OCT-2016
RAVINDER KUMAR INDIA DELHI New Delhi 268.00S P PREMI H-11 NEW GUVIND PURA DELHI 110051 110001 UFL0059610 17-OCT-2016
RAVINDER KUMAR INDIA DELHI East Delhi 400.00TIRATH RAM C/O DUA GENERAL STORES JAWALA NAGAR CHOWK SHAHDRA DELHI
110092 UFL0037791 17-OCT-2016
RAVINDER KUMAR JAIN INDIA DELHI North Delhi 400.00LATE SH P C JAYNA BHARAT APARTMENTS SECTOR - 13, FLAT NO. 216, ROHINI, DELHI
110085 UFLR00764 17-OCT-2016
RAVINDER KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 8.00GLUB SINGH SHARMA C/O G S SHARMA SHIV PURI GALI DURGA MANDIR KHATAULI 251201
251201 UFL0030439 17-OCT-2016
RAVINDER MANGLA INDIA HARYANA Faridabad 20.00NOT AVAILABLE KANUGOYAN STREET JODH SINGH KIHAWELI PALWAL DIST FARIDABAD HARYANA
121001 UFL0020518 17-OCT-2016
RAVINDER SINGH INDIA RAJASTHAN
Jodhpur 132.00ZILE SINGH PLOT NO 30 AHUJA COLONY JODHPUR 342011 342311 UFLIN30267933139720 17-OCT-2016
RAVINDER SINGH INDIA DELHI New Delhi 8.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035361 17-OCT-2016
RAVINDER SINGH INDIA DELHI New Delhi 8.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0027858 17-OCT-2016
RAVINDER SINGH INDIA DELHI New Delhi 4.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034515 17-OCT-2016
RAVINDER SINGH INDIA DELHI New Delhi 4.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034516 17-OCT-2016
RAVINDRA ADHIKARI INDIA Jammu and Kashmir
Baramula 400.00SRI U S ADHIKARI C-74 FF-2 SAYA APPARTMENT GOVINDPURI UNIVERSITY ROAD GWALIOR (M.P.)
193123 UFL0044798 17-OCT-2016
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 8.00DEVENDRA BALAR STUDENT
73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0111916 17-OCT-2016
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 48.00DEVENDRA BALAR 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017927 17-OCT-2016
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 100.00DEVENDRA BALAR 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017927 17-OCT-2016
RAVINDRA BALASAHEB KHARDE
INDIA MAHARASHTRA
Pune 20.00BALASHEB B KHARDE 36 BHOSALENAGAR PUNE 411007 411007 UFLR01729 17-OCT-2016
RAVINDRA BALASAHEB KHARDE
INDIA MAHARASHTRA
Pune 20.00BALASHEB B KHARDE 36 BHOSALENAGAR PUNE 411007 411007 UFLR01729 17-OCT-2016
RAVINDRA JAIN INDIA RAJASTHAN
Jalor 28.00SANKAL CHANDJI BUSINESS
SWASTIK STORES OLD BUS-STAND, JALORE RAJASTHAN 343001
343001 UFL0111920 17-OCT-2016
RAVINDRA KUMAR INDIA DELHI New Delhi 132.00LAJPAT RAI E-122A GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0057324 17-OCT-2016
RAVINDRA KUMAR BHADANI INDIA BIHAR Hazaribagh 104.00LATE JHARI RAM BHADANI C/O INDIA MICA & MICANITE INDUSTRIES LTD P.O. JHUMARI TELAIYA DIST-HAZARIBAGH (BIHAR)
829101 UFLR02602 17-OCT-2016
RAVINDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 1068.00D C GUPTA C/O D C GUUPTA HOUSE NO 422 OLD 378 MOH BUURI USMAN KHAN KHURJA 203131
203131 UFL0059311 17-OCT-2016
RAVINDRA KUMAR GUPTA INDIA DELHI New Delhi 192.00NOT AVAILABLE C/O KASHMIR SWADESHI STORE V/299 CHANDNI CHOWK DELHI 110006
110001 UFL0020218 17-OCT-2016
RAVINDRA MADANLAL GADIYA INDIA MAHARASHTRA
Ahmednagar 800.00MADANLAL GADIYA GONDHWANI ROAD, WARD NO 1 NEAR OCHIA NAKA, SHRIRAMPUR, DIST AHMEDNAGAR 413709
413709 UFL0033979 17-OCT-2016
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 132.00RAMESH PRASAD BADONIA FLAT NO 24 SECTOR A POCKET C VASANT KUNJ NEW DELHI 110070
110001 UFL0057296 17-OCT-2016
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 400.00R P BADONIA FLAT NO. 24 SECTOR - A, POCKET-C VASANT KUNJ NEW DELHI
110001 UFL0033416 17-OCT-2016
RAVINDRA RAI INDIA UTTAR PRADESH
Lucknow 20.00LATE SH SHIVDAS RAI 13/4 TYPE III P W D COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFLR01617 17-OCT-2016
RAVISHANKAR K L INDIA KARNATAKA
Chikmagalur 32.00LINGAPPA KR PAMPAMAHAKAVI ROAD PARVATHI NILAYA TARIKERE 577228 577228 UFLIN30023911266123 17-OCT-2016
RAVJI CHHAGANLAL PATEL INDIA GUJARAT Surat 132.00CHHAGANLAL PATEL 205 DEVKUTIR APT ATHWALINES AMBICA NIKETAN SURAT 395007
395007 UFL0056053 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAXA THAKKER INDIA GUJARAT Ahmedabad 16.00ASHOK RAGHURAM THAKKER HOUSE H
E-16, SUNTRACK FLATS, NEAR SHANKARDA HALL, RANNAPARK, AHMEDABA 380061
380061 UFL0111894 17-OCT-2016
RAY SHANTANU PRASAD INDIA DELHI New Delhi 400.00RUS PRASAD C-I/3, PANDARA PARK NEW DELHI 110003 110001 UFL0031955 17-OCT-2016
REDROSE COMMODITIES PVT LTD
INDIA WEST BENGAL
Kolkata 2000.00NOT AVAILABLE 63 / 2B BELGACHIA ROAD KOLKATA WEST BENGAL 700037 UFL1201060001317152 17-OCT-2016
REEMA MALHOTRA INDIA DELHI New Delhi 4.00KAMAL MALHOTRA 2/333, II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060669 17-OCT-2016
REEMA NAYYAR INDIA DELHI New Delhi 8.00RAJESH NAYYAR 96, VIGYAN VIHAR DELHI 110092 110001 UFL0053780 17-OCT-2016
REENA INDIA DELHI New Delhi 4.00MUKESH KUMAR D-30 GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI 110094
110001 UFL0057902 17-OCT-2016
REENA GUPTA INDIA DELHI New Delhi 100.00SH SATISH GUPTA E-7,AMAR COLONY, LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0022932 17-OCT-2016
REENA MALIK INDIA DELHI North Delhi 108.00NOT AVAILABLE D-6, RAKSHA KUNJ PASHCHIM VIHAR NEW DELH 110063 110063 UFLR02469 17-OCT-2016
REENA MALIK INDIA DELHI New Delhi 48.00NOT AVAILABLE D-6 RAKESHA KUNJ PASHIM VIHAR NEW DELHI 110063 110001 UFLR02316 17-OCT-2016
REENA PANT INDIA UTTAR PRADESH
Lucknow 800.00AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW
226001 UFLIN30202534054633 17-OCT-2016
REENA SAHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
316.00RAJESH SAHI B-61 SECTOR -30 NOIDA (DIST GAZIABAD U.P 201301 201301 UFL0024067 17-OCT-2016
REENU NIRWANI INDIA HARYANA Kaithal 324.00SH PARMOD KUMAR C/O A K NIRWANI NIRWANIA STREET KAITHAL HARYANA 132027 UFL0022787 17-OCT-2016
REETA AGARWAL INDIA DELHI New Delhi 8.00UMESH KUMAR HOUSE WIFE
63-U B JAWAHAR NAGAR DELHI 110007 110001 UFL0108823 17-OCT-2016
REETA GANJOO INDIA DELHI New Delhi 400.00PANKAJ GANJOO 224-C, UNA APARTMENTS 3, PATPAR GANJ DELHI 110092 110001 UFL0030964 17-OCT-2016
REETU GUPTA INDIA DELHI New Delhi 4.00MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060222 17-OCT-2016
REETU GUPTA INDIA DELHI New Delhi 4.00MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054072 17-OCT-2016
REETU ISRANI INDIA GUJARAT Ahmedabad 20.00NOT AVAILABLE G-11, JANTA APARTMENT, SAIJPUR, AHMEDABAD 382345 382345 UFL0016371 17-OCT-2016
REKHA BAHUGUNA INDIA DELHI New Delhi 200.00N C BAHUGUNA A2/152 NAND NAGRI DELHI 110093 110001 UFL0046117 17-OCT-2016
REKHA DEVI INDIA BIHAR Purnia 132.00JANARDHAN BHAGAT C/O RAJ NARAYAN SAH JANTA CHOWK PURNIA 854301 854301 UFLIN30290241939152 17-OCT-2016
REKHA DHANESH KOLSAWALA INDIA GOA Mumbai City 132.00DHANESH R KOLSAWALA 61 MONT BLANC 6TH FLOOR NEXT TO SHALIMAR HOTEL DADYSETH HILL A K MARG BOMBAY 400026
400026 UFL0056640 17-OCT-2016
REKHA DHARMENDRA MEHTA INDIA MAHARASHTRA
Pune 132.00DHARMENDRA P MEHTA FLAT NO 58 BLDG NO 5 NETAJI NAGAR WANWADI PUNE 411040 UFLIN30267932593153 17-OCT-2016
REKHA DILIP SHETYE INDIA GOA Thane 132.00DILIP V SHETYE YASHWANT ATP B/108 MANISHA NAGAR BOMBAY POONA ROAD KALWA THANA 400605
400605 UFL0056943 17-OCT-2016
REKHA GARG INDIA UTTAR PRADESH
Ghaziabad 176.00SHRI Y K GARG 5, GANDHI NAGAR B/H CHAUDHRY CINEMA GHAZIABAD UP 201001 UFL0028651 17-OCT-2016
REKHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 8.00J K GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059031 17-OCT-2016
REKHA GUPTA INDIA DELHI New Delhi 4.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060304 17-OCT-2016
REKHA GUPTA INDIA DELHI Central Delhi 200.00RAM GOPAL GUPTA C/O MOON LIGHT INDUSTRIES 3928 GALI MANDIR WALI PAHARI DHIRAJ DELHI
110006 UFL0042792 17-OCT-2016
REKHA GUPTA INDIA DELHI New Delhi 20.00NOT AVAILABLE C-9 HAUZ KHAS NEW DELHI 110016 110001 UFLR02094 17-OCT-2016
REKHA HARJANI INDIA GOA Thane 200.00NOT AVAILABLE 3/48 NIRMAL JIVAN SOCIETY KOPRI THANE EAST 400603 400603 UFLR01288 17-OCT-2016
REKHA JAIN INDIA TAMIL NADU
NA 4.00SUSHIL KUMAR JAIN NO-17 PANDIYAN STREET KAMARAJ NAGAR PONDICHERRY 605011 UFLIN30039412146050 17-OCT-2016
REKHA JAIN INDIA DELHI New Delhi 32.00SHRI SUSIL KUMAR JAIN HOUSE WI
5/86, GAJHU KATRA SHAHDARA DELHI 110032 110001 UFL0110985 17-OCT-2016
REKHA JATIA INDIA GOA Mumbai City 400.00ASHOK JATIA 601 SARKAR AVENUE EAST AVENUE ROAD SANTACRUZ (W) BOMBAY
400054 UFL0042054 17-OCT-2016
REKHA JOSHI INDIA WEST BENGAL
Kolkata 40.00PRADEEP KR JOSHI HOUSE WIFE
C/O PANNALAL SHARMA 12 NARAYAN PD BABU LANE CALCUTTA 700007
700007 UFL0110162 17-OCT-2016
REKHA KATHURIA INDIA DELHI New Delhi 20.00NOT AVAILABLE 2-B, BLOCK A, SWARAN SINGH ROAD, ADARSH NAGAR, DELHI 110033
110001 UFL0011012 17-OCT-2016
REKHA KATYAL INDIA HARYANA Rohtak 400.00PRAVEEN KATYAL 31-L, MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0038596 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REKHA MITTAL INDIA UTTAR PRADESH
Ghaziabad 52.00SURESH CHAND MITTAL HOUSELADY
D/136 SECTOR 9 VIJAY NAGAR GHAZIABAD UTTAR PRADESH
201001 UFL0059059 17-OCT-2016
REKHA NAGPAL INDIA DELHI North Delhi 20.00ASHOK KUMAR NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036748 17-OCT-2016
REKHA OCHANI INDIA MAHARASHTRA
Thane 132.00BHAJAN LAL RAJU CO OP HSG SOCIETY LTD FLAT NO 35 2ND FLOOR ULHASNAGAR 421003
421003 UFL0056864 17-OCT-2016
REKHA RAMDAS JADHAV INDIA GOA Mumbai City 24.00NOT AVAILABLE BLOCK NO 11 FORJEET MANZIL FORZEET STREET TARDEO BOMBAY 400036
400036 UFL0020741 17-OCT-2016
REKHA RANI INDIA PUNJAB Bathinda 132.00SANSARI LAL C/O MADHO RAM LACHHMAN DASS COMMISSION AGENT RAMPURA PHUL BHATINDA 151103
151103 UFL0056730 17-OCT-2016
REKHA SHAH INDIA GUJARAT Ahmedabad 132.00PRADIP A SHAH BHAGWATI NIWAS NR PUNIT ASHRAM MANINAGAR AHMEDABAD 380008
380008 UFL0056526 17-OCT-2016
REKHA TARANI INDIA MAHARASHTRA
Pune 112.00KISHOR TARANI C-BLOCK, 7/4, PIMPRI PUNE 411017 411017 UFL0028410 17-OCT-2016
REKHA TRIPATHI INDIA HARYANA Faridabad 20.00ABHINAV OJHA HOUSE NO 1039 SECTOR 17 FARIDABAD 121001 121001 UFLIN30047610066028 17-OCT-2016
RENAISSANCE SECURITIES LTD
INDIA GOA Mumbai City 400.00NOT AVAILABLE 24 NANABHAI CHAMBERS 3RD FLR RUSTOM SIDHWA ROAD FORT BOMBAY 400001
400001 UFL0043353 17-OCT-2016
RENU INDIA DELHI New Delhi 268.00NARESH KUMAR C 328 VIVEK VIHAR DELHII 110095 110001 UFL0058662 17-OCT-2016
RENU ARORA INDIA DELHI New Delhi 1200.00ROSHAN LAL ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0035699 17-OCT-2016
RENU BALA INDIA HARYANA Ambala 200.00RAJ KUMAR H NO-612, SECTOR-12 PANCHKULA DIST. AMBALA HARYANA 134109
134109 UFL0032353 17-OCT-2016
RENU BALA GUPTA INDIA DELHI New Delhi 132.00YOGESH KUMAR GUPTA SECTOR 12/287 RAMA KRISHNA PURAM, NEW DELHI 110022 110001 UFL0057344 17-OCT-2016
RENU BANSAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00AJAY KUMAR BANSAL C-3/78 SECTOR-31 FIRST FLOOR NOIDA 201301 UFLIN30060110226453 17-OCT-2016
RENU BANSAL INDIA MADHYA PRADESH
Morena 132.00BRIJMOHAN BANSAL C/O SHRI RAM BANSAL KRISHNA MANDIR ROAD JORA DIST MORENA MP 476221
476221 UFL0056286 17-OCT-2016
RENU BATHEJA INDIA DELHI New Delhi 4.00NAND KISHOR KHATRI SADAN C-2/63, YAMUNA VIHAR DELHI 110053 110001 UFL0055037 17-OCT-2016
RENU CHAWLA INDIA CHANDIGARH
Chandigarh 800.00JAGDIP CHAWLA RENU CHAWLA HNO. 1137 SEC 21-B CHANDIGARH 160022 160022 UFL0058395 17-OCT-2016
RENU CHHABRA INDIA DELHI New Delhi 240.00V K CHHABRA B-196 PHARMA APARTMENTS 88 PATPAR GANJ DELHI 110092 110001 UFL0028935 17-OCT-2016
RENU CHOSER INDIA CHANDIGARH
Kapurthala 268.00RAJ KUMAR CHOSER 13 B MODEL TOWN PHAGWARA DISTT KAPURTHALA PB 144401
144401 UFLR01598 17-OCT-2016
RENU DAR INDIA TAMIL NADU
Chennai 516.00CHITRANJAN DAR C/O C. DAR ITC LTD., TIRUVOTTIYUR, MADRA 600019 600019 UFL0011768 17-OCT-2016
RENU DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 220.00SHRI VINAY KUMAR DIXIT 2A/200, AZAD NAGAR, KANPUR 208002 208002 UFL0010167 17-OCT-2016
RENU DUSAD INDIA RAJASTHAN
Jaipur 20.00MR PURSHTOM DUSAD SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLR02693 17-OCT-2016
RENU DUSAD INDIA RAJASTHAN
Jaipur 108.00MR PURSHTOM DUSAD SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLR02693 17-OCT-2016
RENU GOEL INDIA DELHI New Delhi 328.00S K GOEL T-10, GREEN PARK EXTENSION NEW DELHI 110016 110001 UFLR02201 17-OCT-2016
RENU GULATI INDIA GOA Thane 7200.00NOT AVAILABLE A/102, PRINCETON, HIRANANDANI ESTATE, GHODBUNDER ROAD - (WEST), THANE MAHARASHTRA
401301 UFL1202900000028100 17-OCT-2016
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 308.00S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 17-OCT-2016
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 620.00S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 17-OCT-2016
RENU JAIN INDIA UTTAR PRADESH
Meerut 16.00SH RAKESH KUMAR JAIN BUSINESS
176/4, THAPAR NAGAR MEERUT CITY 250001 250001 UFL0107617 17-OCT-2016
RENU JAIN INDIA DELHI New Delhi 8.00R K JAIN CR-219, LALITA PARK LAXMI NAGAR DELHI 110092 110001 UFL0026515 17-OCT-2016
RENU NARAIN INDIA DELHI New Delhi 20.00SH RAM NARAIN A-1/265-B, LAWRENCE ROAD, DELHI 110035 110001 UFL0011899 17-OCT-2016
RENU NAUTIYAL INDIA UTTAR PRADESH
Meerut 344.00V NAUTIYAL 15 D, DAMOODAR COLONY NEAR LLRM MEDICAL COLLEGE GASH ROAD, MEERUT, U P
250004 UFLIN30047640453892 17-OCT-2016
RENU PASSI INDIA HARYANA Sonepat 56.00RAJINDER SINGH PASSI C/O SH. S.S. PASSI, ASHOK VIHAR, MEHLANA ROAD, SONIPAT
131001 UFL0016873 17-OCT-2016
RENU PURI INDIA DELHI New Delhi 92.00NOT AVAILABLE 6/14 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0013545 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RENU RANI DAYAL INDIA GOA Mumbai City 800.00RAJIV DAYAL FLAT NO 11,4TH FLOOR DIAMOND APARTMENTS 24 MOUNT MARY ROAD BANDRA (WEST), MUMBAI
400050 UFL0059082 17-OCT-2016
RENU SHARMA INDIA DELHI South Delhi 400.00MR I C SHARMA FLAT NO-32, NEHRU APT OUTER RING ROAD KALKAJI NEW DELHI
110019 UFL0034637 17-OCT-2016
RENU SHEWARAMANI INDIA DELHI New Delhi 80.00HARISH CHANDER H-2/6(IIIRD FLOOR) MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029874 17-OCT-2016
RENU TALWAR INDIA CHANDIGARH
Jalandhar 340.00NOT AVAILABLE C/O J P KAPOOR 16 LINK ROAD MODEL TOWN JALNDHAR CITY
144003 UFL0019721 17-OCT-2016
RENU TIWARI INDIA UTTAR PRADESH
Varanasi 160.00HRIDAY NARYAN TIWARI H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI U.P.
221010 UFL0019308 17-OCT-2016
RENU WADHWA INDIA UTTAR PRADESH
Meerut 400.00GULSHAN WADHWA 226, MAHAVEER PURI LAL KURTI MEERUT CANTT 250001 250001 UFL0034772 17-OCT-2016
RENUKA SHARMA INDIA UTTAR PRADESH
Ghaziabad 88.00MR PM SHARMA KH-101, KAVI NAGAR, GHAZIABAD (U.P.) 201001 201001 UFL0012056 17-OCT-2016
RESHMA IMMANVES GONSALVES
INDIA KARNATAKA
Uttara Kannada
100.00IMMANVES 10, LOURDS VILLA NIRMAL NAGAR DANDELI KARNATAKA 581325
581325 UFL1201060000445745 17-OCT-2016
REVANT KUMBHAT INDIA TAMIL NADU
Chennai 88.00DAN MALJI 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017510 17-OCT-2016
REVATI HEMANT MAHABAL INDIA GOA Thane 40.00NOT AVAILABLE B11 PARVATI APARTMENT, OPP JOGILA MARKET, UTHALSAR THANE MAHARASHTRA
400601 UFL1202000000116494 17-OCT-2016
RIDDHI SANGHAVI INDIA GUJARAT Ahmedabad 268.00PRATAP SANGHVI M PRATAPRAY OPP TANKASHAL KALVAPUR AHMEDABAD 380001
380001 UFL0058610 17-OCT-2016
RIJU M D INDIA KERALA Ernakulam 4.00DEVASSY 11/698/B MENACHERY HOUSE MUNDEKKARA ROAD ALANGAD P O ERNAKULAM
683511 UFLIN30023911661097 17-OCT-2016
RIMA CHAWLA INDIA DELHI New Delhi 212.00R C CHAWLA C/O R C CHAWLA & CO 38/16, EAST PATEL NAGAR NEW DELHI 110008
110001 UFL0012475 17-OCT-2016
RINKLE J THACKER INDIA GOA Mumbai City 2000.00JIANESH C/O AKT CORP A/10 MAHAVIR APARTMENT 307 PANT NAGAR GHATKOPAR (E) BOMBAY
400075 UFL0046590 17-OCT-2016
RIPPNU AGARWAL INDIA UTTAR PRADESH
Meerut 268.00SHRI S AGARWAL C/O MR. VIRENDRA KUMAR 101/2 THAPAR NAGAR MEERUT 250001
250001 UFL0057974 17-OCT-2016
RIPPY GARG INDIA DELHI Central Delhi 800.00ROHIT GARG H NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI
110005 UFL0058801 17-OCT-2016
RIPUDAMAN SINGH DHALIWAL INDIA CHANDIGARH
Amritsar 800.00S RANJIT SINGH DHALIWAL 89, SECTOR IV, RANJIT AVENUE OLD JAIL ROAD AMRITSAR 143001
143001 UFL0047306 17-OCT-2016
RISHABH JAIN INDIA DELHI New Delhi 400.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0043631 17-OCT-2016
RISHI DAMAN PAUL INDIA DELHI New Delhi 1068.00S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058812 17-OCT-2016
RITA BAWEJA INDIA DELHI New Delhi 40.00NOT AVAILABLE 9 GANDHI SQUARE MALKA GANJ DELHI 110007 110001 UFL0030409 17-OCT-2016
RITA GUPTA INDIA BIHAR Begusarai 800.00LATE SUBHASH CHANDRA GUPTA
AT NEW COLONY ULLAO P.O. - ULLAO DIST BEGUSARAI 851134
851134 UFLIN30112716036075 17-OCT-2016
RITA HARITWAL INDIA GOA Mumbai City 204.00NOT AVAILABLE 1 RAKHI MAHAL OPP CCI 209 DINSHAL VACHHA ROAD BOMBAY 400020
400020 UFLR02439 17-OCT-2016
RITA JAIN INDIA DELHI New Delhi 800.00ARVIND JAIN 165 VEER NAGAR JAIN COLONY DELHI 110007 110001 UFL0058889 17-OCT-2016
RITA MALHOTRA INDIA DELHI New Delhi 192.00RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110001 UFLR00912 17-OCT-2016
RITA MALHOTRA INDIA DELHI New Delhi 400.00RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110001 UFLR00912 17-OCT-2016
RITA MITTAL INDIA DELHI New Delhi 800.00VINOD MITTAL B-51 YADAV NAGAR SAMEY PUR DELHI " 110001 UFL0058980 17-OCT-2016
RITA MOZA INDIA UTTAR PRADESH
Gautam Buddha Nagar
320.00NOT AVAILABLE R-7, SECTOR 12, NOIDA U P 201301 UFLIN30060110014940 17-OCT-2016
RITA RANI GUPTA INDIA DELHI New Delhi 36.00SHRI R L GUPTA BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFLR02361 17-OCT-2016
RITA S PATEL INDIA GUJARAT Ahmedabad 88.00NOT AVAILABLE 3, AKSHARDHAM DUPLEX, NEAR INQLAB SOCIETY, GULABI TEKRA AMBAWADI, AHMEDABAD 380015
380015 UFL0011887 17-OCT-2016
RITA S PATEL INDIA GUJARAT Ahmedabad 88.00NOT AVAILABLE 3,AKSHARDHAM DUPLEX NEAR INQLAB-SOCIETY GULBAI TEKRA AMBAWADI, AHMEDABAD 380015
380015 UFL0010612 17-OCT-2016
RITA S PATEL INDIA GUJARAT Ahmedabad 52.00SHIRISH C PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017957 17-OCT-2016
RITA S PATEL INDIA GUJARAT Ahmedabad 88.00NOT AVAILABLE 3,AKSHARDHAM DUPLEX NEAR INQLAB SOSCIETY GELABI KEKRA AMBAWADI, AHMEDABAD 380015
380015 UFL0010620 17-OCT-2016
RITA S PATEL INDIA GUJARAT Ahmedabad 88.00NOT AVAILABLE 3, AKSHARDHAM DUPLEX, NEAR INQLAB SOCIETY, GULABI TEKRA AMBAWADI, AHMEDABAD 380015
380015 UFL0011883 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITA SETHI INDIA DELHI New Delhi 800.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302922 17-OCT-2016
RITESH BHANDARI INDIA DELHI New Delhi 80.00S P BHANDARI B-148 VIVEK VIHAR DELHI 110095 110001 UFLR02375 17-OCT-2016
RITIKA BHARGAVA INDIA RAJASTHAN
Jaipur 92.00ROHIT BHARGAVA 573 MAHAVIR NAGAR TONK ROAD JAIPUR (RAJ) 302015 302015 UFLR00605 17-OCT-2016
RITIKA GUPTA INDIA UTTAR PRADESH
Lucknow 2600.00NOT AVAILABLE 2/33 VIPUL KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH
226010 UFL1202990000208932 17-OCT-2016
RITU DUA INDIA DELHI New Delhi 28.00GULSHAN DUA STUDENT 56 D KAMLA NAGAR DELHI 110007 110001 UFL0111501 17-OCT-2016
RITU GAMBHIR INDIA DELHI New Delhi 268.00RAJEEV GAMBHIR N-56 PANCHSHEELA PARK NEW DELHI 110017 110001 UFL0058960 17-OCT-2016
RITU GOYAL INDIA DELHI South Delhi 528.00NOT AVAILABLE FLAT NO 17 POCKET - E SARITA VIHAR NEW DELHI 110044 UFL0030445 17-OCT-2016
RITU GUPTA INDIA DELHI New Delhi 60.00SH M L GUPTA C-106,PREET VIHAR, DELHI 110034 110001 UFL0012219 17-OCT-2016
RITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108, SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060954 17-OCT-2016
RITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060800 17-OCT-2016
RITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044509 17-OCT-2016
RITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055449 17-OCT-2016
RITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060799 17-OCT-2016
RITU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCALVE NEW DELHI 110029 110001 UFL0060798 17-OCT-2016
RITU MAHAJAN INDIA DELHI New Delhi 400.00MR Y P MAHAJAN 193 PKT A4 KONARK APTS. KALKAJI EXTN NEW DELHI 110019
110001 UFL0046434 17-OCT-2016
RITUPARNA MULLICK INDIA WEST BENGAL
Kolkata 220.00KAMALESH KUMAR MULLICK STUDEN
108 CENTRAL GOVT FLATS BELVEDERE ALIPORE CALCUTTA 700027
700027 UFLR01471 17-OCT-2016
RM NACHAMMAI INDIA TAMIL NADU
Salem 1000.00RMANATHAN VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636004 UFLR01991 17-OCT-2016
RM SOLAIAPPAN INDIA TAMIL NADU
Chennai 20.00RAMASWAMY 33, RAMAN STREET, T. NAGAR, MADRAS 600017 600017 UFL0016338 17-OCT-2016
ROGHI KOHLI INDIA DELHI New Delhi 12.00SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017376 17-OCT-2016
ROHIT AHUJA INDIA UTTAR PRADESH
Lucknow 400.00HARISH KUMAR AHUJA C-44/2 PAPER MILL COLONY NISHATGANJ LUCKNOW 226006 UFLIN30311610041119 17-OCT-2016
ROHIT AHUJA INDIA UTTAR PRADESH
Lucknow 700.00NOT AVAILABLE C 44/2 PAPER MILL COLONY NISHAT GANJ LUCKNOW UTTAR PRADESH 226006
226006 UFL1201320001019933 17-OCT-2016
ROHIT DESAI INDIA GOA Mumbai City 660.00AMRUTLAL DESAI B-7-I-6, DUDHSAGAR SOCIETY, CIBA ROAD, GOREGOAN [EAST], BOMBAY. 400065
400065 UFLR02252 17-OCT-2016
ROHIT DESAI INDIA GOA Mumbai City 164.00AMRUTLAL DESAI B-7-I-6, DUDHSAGAR SOCIETY, CIBA ROAD, GOREGAON (EAST) BOMBAY 400065
400065 UFL0012108 17-OCT-2016
ROHIT DESAI INDIA GOA Mumbai City 160.00AMRUTLAL DESAI B-7-I-6, DUDHSAGAR SOCIETY, CIBA ROAD, GOREGAON (EAST) BOMBAY 400065
400065 UFL0012108 17-OCT-2016
ROHIT DUA INDIA DELHI New Delhi 400.00SHAM SUNDER DUA B-1/569 JANAK PURI NEW DELHI 110058 110001 UFL0040573 17-OCT-2016
ROHIT GARG INDIA DELHI New Delhi 400.00LT SH G C GARG H NO-1577/30, H S NALWA STREET KAROL BAGH NEW DELHI 110005
110001 UFL0032528 17-OCT-2016
ROHIT JHUNJHUNWALA INDIA WEST BENGAL
Bardhaman 8.00SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B 713347 713347 UFL0034538 17-OCT-2016
ROHIT KHANDELWAL INDIA DELHI New Delhi 132.00UMA SHANKAR KHANDELWAL BUSINES
X43 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0055856 17-OCT-2016
ROHTASH INDIA DELHI North Delhi 40.00RATTAN SINGH YADAV C/O SH S N SHARMA A-2/15 SECTOR-18 ROHINI NEW DELHI 110085 UFL0052840 17-OCT-2016
ROHTASH TULYANI INDIA GOA Mumbai City 132.00RAMESH 8 SANGEETA APTS OPP DIAMOND GARDEN S T ROAD CHEMBUR BOMBAY 400071
400071 UFL0056953 17-OCT-2016
ROMESH KUMAR GUPTA INDIA CHANDIGARH
Kapurthala 20.00SH DES RAJ GUPTA KRYANA MERCHANT RLY ROAD PHAGWARA PUNJAB 144401 144401 UFL0020680 17-OCT-2016
ROOMA MEHRA INDIA DELHI Central Delhi 1600.00B K MEHRA SHREE KANAKDHARA INVESTMENT PVT LTD 3652 STREET LOHEWALI CHAWRI BAZAR DELHI
110006 UFL0059053 17-OCT-2016
ROOP CHANDERGADI INDIA DELHI New Delhi 32.00SH M L GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020623 17-OCT-2016
ROOP RANI INDIA UTTAR PRADESH
Bareilly 132.00RAM LAL HEMKUNJ 99 JANAKPURI IZAT NAGAR BAREILLY 243122 243122 UFL0055983 17-OCT-2016
ROSHAN HIRAWAT INDIA RAJASTHAN
Jaipur 24.00SWROP CHAND HIRAWAT 417 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00609 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ROSHNI MANUBHAI PATEL INDIA GUJARAT Ahmedabad 800.00NOT AVAILABLE 20 JASWANT SOCIETY NR KAMESHWAR SCHOOL JODHAPUR CROSS ROAD AHMEDABAD
380015 UFL0048912 17-OCT-2016
ROY AMRENDRA BAHADUR INDIA JHARKHAND
Purba Singhbhum
400.00GANGA PRASAD L 3 51 ADJAY ROAD BURMAMINES PO BURMAMINES DIST EAST SINGHBHUM JAMSHEDPUR JHARKHAND 831007
831007 UFLIN30021412108694 17-OCT-2016
RUBINDER KAUR INDIA DELHI New Delhi 4.00NAVTEJ PAL SINGH F/B 27 TAGORE GARDEN NEW DELHI 110027 110001 UFLIN30177415254592 17-OCT-2016
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
320.00MOHD SIBLAIN E40A SECTOR 27 NOIDA 201301 201301 UFL0112923 17-OCT-2016
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00S M SIBTAIN E 40A SECTOR 27 NOIDA 201301 201301 UFL0059420 17-OCT-2016
RUCHI MEHTA INDIA TAMIL NADU
Chennai 156.00NOT AVAILABLE POPULAR UMBRELLA MARG 176 N S C BOSE ROA MADRAS 600001
600001 UFLR02696 17-OCT-2016
RUCHI RASTOGI INDIA DELHI New Delhi 20.00SH K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0112612 17-OCT-2016
RUCHI RASTOGI INDIA DELHI New Delhi 64.00K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0028921 17-OCT-2016
RUCHI SIKRI INDIA PUNJAB Firozpur 20.00NOT AVAILABLE ST.SACHDEVA, BEHIND SREE RAM MANDIR, FAZILKA(PB) . 152123 UFLIN30112715717648 17-OCT-2016
RUCHIKA AGGARWAL INDIA MADHYA PRADESH
Gwalior 400.00SUBODH KUMAR 79/5 SCIENTIST HOSTEL RAKSHA VIHAR STADIUM RAKSHA VIHAR GWALIOR
474002 UFLIN30290241188564 17-OCT-2016
RUCHIKA GUPTA INDIA DELHI New Delhi 4.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060306 17-OCT-2016
RUCHIR AGARWAL INDIA DELHI New Delhi 400.00D C AGARWAL B-11, SHEKHAR APARTMENT MAYUR VIHAR PHASE-I DELHI 110091
110001 UFL0054384 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061754 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061767 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061766 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061756 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061755 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061722 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00Mr LOKESH E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI 110094
110001 UFL0060771 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061779 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061897 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061780 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061896 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061723 17-OCT-2016
RUHI JAIN INDIA DELHI New Delhi 4.00L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI 110094
110001 UFL0061883 17-OCT-2016
RUKAMINI BAI INDIA TELANGANA
Hyderabad 16.00BABULAL 21 2 755 RIKAB GUNJ HYDERABAD AP 500002 500463 UFLR01516 17-OCT-2016
RUKMANI A LAKHIANI INDIA GUJARAT Ahmedabad 132.00ASSANDAS LAKHIANI C/O JAI AMBE TEXTILES 236 HARISH MAKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0055562 17-OCT-2016
RUKMANIDEVI SINGHANIA INDIA GOA Mumbai City 400.00KALURAM A 202 LACHAPELLE EVERSHINE NAGAR MALAND W BOMBAY 400065
400065 UFLR00406 17-OCT-2016
RUKMINI BYRRAJU INDIA ANDHRA PRADESH
Cuddapah 132.00VENKATA SUBBA RAO B DNO 11 -20 MIG DEVUNICUDAPAH VAI CU DDAPAH ANDHRA PREDESH 516002
516002 UFL0055835 17-OCT-2016
RUMA BANSAL INDIA PUNJAB Muktsar 132.00SH RAM PAL H.NO 2818 RIKHI RAM STREET MUKTSAR . 152026 UFLIN30133018637413 17-OCT-2016
RUPA RAJESH SHROFF INDIA GOA Mumbai City 88.00SH RAJESH V SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012954 17-OCT-2016
RUPA RAMANLAL SHAH INDIA GOA Mumbai City 20.00RAMANLAL VADILAL SHAH HOUSE H
VIJAY 17/2ND FLOOR VALLABH BAUG LANE GHATKOPAR EAST BOMBAY 400077
400077 UFLR01249 17-OCT-2016
RUPAL VADILAL SHAH INDIA GOA Mumbai City 160.00VADILAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLR00423 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RUPALI R KSHIRSAGAR INDIA MAHARASHTRA
Pune 40.00NOT AVAILABLE 42 / C SHIV APTS NIRANJAN PARK MANIK BAUG SINHAGAD ROAD PUNE
411051 UFLIN30064410423717 17-OCT-2016
RUPAM AGGARWAL INDIA DELHI North Delhi 4.00RAJANDER KUMAR 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFL0055415 17-OCT-2016
RUPCHAND N SHAH INDIA KARNATAKA
Hassan 268.00NEMICHANDJI AMBICA CARDAMOM CO ASHOKA ROAD SAKLESHPUR 573134
573134 UFLIN30169610330984 17-OCT-2016
RUPINDER MADAAN INDIA DELHI East Delhi 20.00SHRI G P MADAAN B-219, PHARMA APARTMENTS PLOT NO.88, I P EXTENSION PATPARGANJ DELHI
110092 UFLR02456 17-OCT-2016
RUPINDER SINGH INDIA CHANDIGARH
Amritsar 132.00BALBIR SINGH H NO 40 AMAN AVENUE OUTSIDE GATE HAKIMA AMRITSAR 143001
143001 UFL0057119 17-OCT-2016
RUSHAB MOTI LAL SHAH INDIA GOA Mumbai City 800.00MOTILAL CHAMPALAL SHAH HOUSEWI
1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058193 17-OCT-2016
RUSHIKESH MISTRY INDIA GUJARAT Mahesana 200.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLR00233 17-OCT-2016
RUSHIKESH MISTRY INDIA GUJARAT Mahesana 164.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLR00233 17-OCT-2016
S ANNA POORANI INDIA TAMIL NADU
Madurai 132.00S MAHADEVAN BSR RAMESH FINANCE & INVESTMENT 20PONMENI NARAYANNANST S S COLONY MADURAI
625010 UFL0057619 17-OCT-2016
S B MISHRA INDIA DELHI New Delhi 160.00D S/O SH R M MISHRA 4975 RAMDWPRA ROAD NEW DELHI 110055
110001 UFLS03341 17-OCT-2016
S BALAMURUGAN INDIA TAMIL NADU
Madurai 288.00C SUDARSAN NO 697 JAWAHAR BAZZAR KARUR, TAMILNADU 639001 639001 UFL0017921 17-OCT-2016
S BHAGAVATHI INDIA TAMIL NADU
Madurai 132.00A V SANKARARAMAN C/O B S R ANNAPOORANI FINANCE & INVESTMENTS ,20 P N ST S S COLONY MADURAI 625010
625010 UFL0057502 17-OCT-2016
S BHASKAR REDDY INDIA ANDHRA PRADESH
Nellore 60.00S D RAMI REDDY CHENNUR P.O. GUDUR MANDAL NELLORE AP 524406 524406 UFLS03823 17-OCT-2016
S C AGGARWAL INDIA DELHI Central Delhi 180.00SH M G AGGARWAL S MAHESH & CO STOCK AND SHARE BROKER 3072/37 GOLA MARKET NEAR GOLCHA CINEMA DARYA GANJ NEW DELHI
110002 UFL0013341 17-OCT-2016
S C GUPTA INDIA DELHI New Delhi 400.00B L GUPTA 1522, GTB NAGAR QUTRAM LINES DELHI 110009 110001 UFL0035496 17-OCT-2016
S C TODON INDIA DELHI New Delhi 284.00SH A N TANDON G-124,NARAIN VIHAR, NEW DELHI 110028 110001 UFL0010489 17-OCT-2016
S D R KRISHNA PRASAD INDIA KARNATAKA
Bangalore Rural
360.00SATYANARAYANA SARIDE C / O P. P. KINI, H. NO. 154 AICOBOO NAGAR, 13TH MAIN 1ST CROSS, BTM LAYOUT, 1ST STAGE BANGALORE, KARNATAKA
560068 UFLIN30007910390487 17-OCT-2016
S DEVI INDIA DELHI New Delhi 20.00KUNDAN LAL C/O ARORA GEN. STORE TC-7/11, NEW MOTI NAGAR NEW DELHI 110015
110001 UFL0053511 17-OCT-2016
S DHANPATRAI INDIA DELHI East Delhi 4.00NANDLAL FF-41B, LAXMI NAGAR YOGA CENTRE, MANGAL BAZAR DELHI
110032 UFL0060161 17-OCT-2016
S DILIP KUMAR INDIA TAMIL NADU
Chennai 4.00J SAJJAN RAJ /CO SANJAY INVESTMENTS STOCK & SHARES 51/1 SWAMY BAKTHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026199 17-OCT-2016
S DILIP KUMAR INDIA TAMIL NADU
Chennai 8.00J SAJJAN RAJ /CO SANJAY INVESTMENTS STOCK & SHARES 51/1 SWAMY BAKTHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026199 17-OCT-2016
S DINKAR SHENOY INDIA KARNATAKA
Dakshina Kannada
220.00S BHAGHAVANTH SHANEB SRI ANJANEYA STORES KUNDAPURA 576201 576201 UFLS03626 17-OCT-2016
S GOMATHY INDIA KARNATAKA
Bangalore Rural
20.00K M SRINIVASAN 53/1 13TH CROSS ROAD OPPOSITE JAYANTI APTS MALLESWARAM BANGALORE 560003
560003 UFLS02983 17-OCT-2016
S JASHUBHAI PATEL INDIA GUJARAT Ahmedabad 20.00JASHUBHAI JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DIARY KANKARIA AHMEDABAD 38002
382166 UFLS00144 17-OCT-2016
S K AGARWAL INDIA DELHI New Delhi 268.00B S AGARWAL BN-49 POORVI SHALIMAR BAGH DELHI 110052 110001 UFL0058992 17-OCT-2016
S K DALMIA INDIA TAMIL NADU
Chennai 400.00LATE D L DALMIA 1355 1ST BLOCK 18TH MAIN ROAD 11TH STREET ANNANAGAR WEST CHENNAI
600040 UFL0043042 17-OCT-2016
S K GHOSH INDIA DELHI New Delhi 240.00LATE U N GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040782 17-OCT-2016
S K GHOSH INDIA DELHI New Delhi 500.00U N GHOSH QTR. NO A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0026681 17-OCT-2016
S K JAIDKA INDIA DELHI New Delhi 608.00SH I R JAIDKA A/16E,MIG FLATS, MAYAPURI NEW DELHI 110064 110001 UFL0022935 17-OCT-2016
S K JAIN INDIA DELHI New Delhi 200.00NOT AVAILABLE N-8/B GREEN PARK NEW DELHI 110016 110001 UFL0013129 17-OCT-2016
S K JAIN INDIA DELHI New Delhi 380.00NOT AVAILABLE C 6 GREEN PARK EXTN NEW DELHI 110016 110001 UFLS01142 17-OCT-2016
S K JAIN INDIA DELHI New Delhi 200.00NOT AVAILABLE N-8/B, GREEN PARK EXTN. NEW DELHI 110016 110001 UFLS04011 17-OCT-2016
S K SOMANI INDIA DELHI New Delhi 60.00SHMKSOMANI Y-50,HAUZ KHAS, NEW DELHI 110016 110001 UFL0010739 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S KISHAN LAL DHARIWAL INDIA KARNATAKA
Bangalore Rural
88.00P SURAJMALJI 205 2ND FLOOR T V COMPLEX B V K IYANGAR ROAD BANGALORE 560053
560053 UFLS02990 17-OCT-2016
S KUMAR INDIA Chhattisgarh Durg 144.00M SEETHARAMAN MIG-I, 2891 MPHB INDUSTRIAL ESTATE BHILAI (CG) 490010 490010 UFLIN30045010841666 17-OCT-2016
S KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
608.00NOT AVAILABLE B 9/16B SECTOR 34 NOIDA 201301 201301 UFLZ00010 17-OCT-2016
S L NARAYANA MURTHY INDIA KARNATAKA
Bangalore Rural
624.00S LINGANNAIAH 820/79 3RD MAIN 4TH BLOCK RAJAJI NAGAR BANGALORE 560010 UFLS00469 17-OCT-2016
S LALITH KUMAR NAHAR INDIA TAMIL NADU
Chennai 216.00C SHANTILAL JAIN NO 36 NEHRU BAZZAR AVADI MADRAS 600054 600054 UFL0021336 17-OCT-2016
S M GUPTA INDIA DELHI New Delhi 24.00S K GUPTA 5592 NEW CHANDRAWAL KOLHA PUR ROAD KAMLA NAGAR DELHI 110007
110001 UFL0012751 17-OCT-2016
S M MUTHA INDIA TAMIL NADU
Chennai 488.00NOT AVAILABLE 24 PERUMAL MODALY ST. MADRAS 600079 600079 UFL0024172 17-OCT-2016
S MANJU INDIA TAMIL NADU
Chennai 800.00J SANTOSH 1 PARTHA SARA THYPETTAL TEYNAMPET MADRAS 600086 600086 UFL0058425 17-OCT-2016
S MEENA INDIA TAMIL NADU
Chennai 900.00K P SONU MARTHANDAM 119 MEDAVALKAM TANK ROAD MADRAS 600023 600023 UFL0023794 17-OCT-2016
S N BHATT INDIA DELHI New Delhi 308.00SH S K BHATT B 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029
110001 UFL0013592 17-OCT-2016
S N BHATT INDIA DELHI New Delhi 620.00SH S K BHATT B 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029
110001 UFL0013592 17-OCT-2016
S N MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00P N MISHRA 1032 SECTOR 29 NOIDA 201301 201301 UFL0058566 17-OCT-2016
S N SHARMA INDIA DELHI New Delhi 8.00Kedar Nath A 2/15, SECTOR 18, ROHINI NEW DELHI 110085 110001 UFLIN30009510292966 17-OCT-2016
S NANDA GOPAL INDIA TAMIL NADU
Chennai 400.00S 9, DAMODARAN STREET PANCHAVATI CHETPET MADRAS 600031
600031 UFLS03535 17-OCT-2016
S P GOYAL INDIA UTTAR PRADESH
Mathura 552.00SH J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR, KOSI KACHAN U P 281403
281403 UFL0022053 17-OCT-2016
S P LAMBA INDIA DELHI New Delhi 256.00NOT AVAILABLE D-1026, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0021920 17-OCT-2016
S R GUPTA INDIA DELHI New Delhi 108.00J N GUPTA J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058684 17-OCT-2016
S R GUPTA INDIA DELHI New Delhi 156.00SH J N GUPTA BUSINESS 2C/23, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0111326 17-OCT-2016
S R NAGPAL INDIA DELHI New Delhi 72.00UDHO DASS NAGPAL 123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0018349 17-OCT-2016
S RADHAKRISHNAN INDIA KARNATAKA
Hassan 160.00K SUBRAMANIAN INSAT, MCF, PB.NO-66 HASSAN KARNATAKA 573201 573201 UFL0022014 17-OCT-2016
S RAJARAM INDIA DELHI New Delhi 400.00K SIVRAM E-103A/II NARAINA VIHAR NEW DELHI 110028 110001 UFL0036169 17-OCT-2016
S RAMACHANDRAN INDIA TAMIL NADU
Chennai 332.00M SUBRAMANIAM 15/A LAKSHMI APARTMENTS WARREN ROAD MYLAPORE MADRAS 600004
600004 UFL0055802 17-OCT-2016
S RAMESH INDIA TAMIL NADU
Salem 400.00S V SEETHARAMAN 3/108 A M G ROAD NEW FAIRLANDS SALEM (TN) 636016 636016 UFL0051711 17-OCT-2016
S RAVNEET INDER SINGH INDIA CHANDIGARH
Patiala 400.00S DEVINDER SINGH 196, SEWAK COLONY PATIALA 147001 147001 UFL0027720 17-OCT-2016
S RAVNEET INDER SINGH INDIA CHANDIGARH
Patiala 160.00S DEVINDER SINGH 196, SEWAK COLONY PATIALA 147001 147001 UFL0027720 17-OCT-2016
S ROY CHOUDHARY INDIA DELHI New Delhi 20.00LATE SHRI S ROY CHOUDHARY
A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLS04061 17-OCT-2016
S RUKMANI INDIA TAMIL NADU
Coimbatore 20.00P SHANMUGHAM 6 PONKALI MUDALIAR LANE KARAMADAI 641104 641104 UFLIN30039413547550 17-OCT-2016
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 80.00NOT AVAILABLE 8TH FLOOR TULSANIA CHAMBERS NARIMAIN POINT MUMBAI 400021
400021 UFL0114452 17-OCT-2016
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 80.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI STREET FORT BOMBAY 400023
400023 UFL0030486 17-OCT-2016
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 40.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI MARG FORT BOMBAY 400001
400001 UFL0030485 17-OCT-2016
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 40.00NOT AVAILABLE 3-A, KHATAU BUILDING A D MODI STREET FORT, BOMBAY 400023
400023 UFL0114453 17-OCT-2016
S S V P R BALAJI NAIDU INDIA ANDHRA PRADESH
Krishna 4.00S SATYANARYANA D NO-2-389 II WARD AVANIGADDA 521121 521121 UFLIN30039415326887 17-OCT-2016
S SANJEEV KUMAR INDIA TAMIL NADU
Virudhunagar 160.00MSETHURAMALINGAM 65, SEKKILAR STREET, VIRUDHUNAGAR TAMILNADU 626001 626001 UFL1301740000024433 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S SANKARA KRISHNAN INDIA TAMIL NADU
Tirunelveli 400.00SUBRAMANIA IYYER 4/65, SOUTH CAR SHEET TIRUVENKADANATHA PURAM TIRUNELVELI DISTT. TAMIL NADU
627006 UFL0037414 17-OCT-2016
S SUGARGANA DEVI INDIA TAMIL NADU
Madurai 168.00A SABAPATHI THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018665 17-OCT-2016
S SUGARGANA DEVI INDIA TAMIL NADU
Madurai 200.00A SABAPATHI THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018665 17-OCT-2016
S SUJIT KUMAR JAIN INDIA TAMIL NADU
Chennai 4.00J SAJJAN RAJ C/O SANJAY INVESTMENTS, STOCK & SHARES 51/1 SWAMY BAKHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026198 17-OCT-2016
S SUJIT KUMAR JAIN INDIA TAMIL NADU
Chennai 8.00J SAJJAN RAJ C/O SANJAY INVESTMENTS, STOCK & SHARES 51/1 SWAMY BAKHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026198 17-OCT-2016
S SURESH CHAND INDIA TAMIL NADU
Chennai 248.00NOT AVAILABLE CONTINENTAL PARTS CO, 3,STATE BANK STREET, MOUNTROAD, MADRAS 600002
600002 UFL0010578 17-OCT-2016
S TILOK CHAND INDIA KARNATAKA
Bangalore Rural
176.00P SURAJMAL C/O ARUN DHARIWAL & CO. 205 T.V. COMPLEX IIND FLOOR B V K IYENGER ROAD BANGALORE
560007 UFLS02991 17-OCT-2016
S V NAGESWARA RAO INDIA ANDHRA PRADESH
Krishna 376.00S V SUBBAIAH 29-27-33 SURYANARAYANA STREET SURYARAO PET VIJAVAWADA A.P. 520002
520002 UFLS01119 17-OCT-2016
S V RAMAN INDIA DELHI New Delhi 212.00SUBRAMANIAN 245 G MIG FLATS RAJOURI GADEN NEW DELHI 110027 110001 UFL0056773 17-OCT-2016
S VIJAYALAKSHMI INDIA TELANGANA
Hyderabad 200.00K G SREENIVASAN 7-MIGH COLONY NEHRUNAGAR (EAST) SECUNDERABAD ANDHRA PRADESH
500026 UFL0016370 17-OCT-2016
S VIJAYALAKSHMI INDIA TELANGANA
Hyderabad 128.00K G SREENIVASAN 7-MIGH COLONY NEHRUNAGAR (EAST) SECUNDERABAD ANDHRA PRADESH
500026 UFL0016370 17-OCT-2016
SABINA ANUP SRIVASTAVA INDIA GOA Mumbai City 5332.00ANUP HYDERABAD ESTATE G-21, 6TH FLOOR L D RUPAREL MARG MALABAR HILL BOMBAY
400006 UFL0059870 17-OCT-2016
SABITA BOSE INDIA UTTAR PRADESH
Ghaziabad 148.00SH N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFL0013363 17-OCT-2016
SABITA BOSE INDIA UTTAR PRADESH
Ghaziabad 992.00N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFL0014220 17-OCT-2016
SACHIN KUMAR S PATODIA INDIA GOA Mumbai City 132.00SAJJAN KUMAR PATODIA AMARJYOTI FLAT NO 9 14TH ROAD PLOT 468 CHEMBUR EAST BOMBAY 400071
400071 UFL0056262 17-OCT-2016
SADA SIVA RAO KOTTA INDIA ANDHRA PRADESH
Prakasam 88.00SH KOTTA PULLAYYA S/O KOTTA PULLAYYA CANAL ROAD MARUTERU W G DT A P 523301
523301 UFL0015331 17-OCT-2016
SADASHIV LAKSHMAN VESVIKAR
INDIA GOA Mumbai City 400.00LAKSHMAN KASHINATH VESVIKAR
JEEVAN NAGAR CO-OP.HSG.SOCIETY LTD B-2 BLOCK NO 5 MITHAGAR ROAD MULAND EAST BOMBAY
400081 UFL0018335 17-OCT-2016
SADHANA GAUR INDIA DELHI West Delhi 4.00BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110059 UFL0034175 17-OCT-2016
SADHANA GAUR INDIA DELHI North Delhi 4.00BAL KRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059468 17-OCT-2016
SADHANA KANOJIYA INDIA MADHYA PRADESH
Bhopal 268.00GANGA VISHNU KANOJIYA E 7 41 HAPPY RESIDENCY ASHOKA SOCIETY ARERA COLONY BHOPAL M P
462030 UFLIN30018310975382 17-OCT-2016
SADHANA UPADHYAYA INDIA DELHI New Delhi 28.00VINOD KUMAR UPADHYAYA A 143 VIVEK VIHAR DELHI 110095 110001 UFL0020472 17-OCT-2016
SAFEERA SHARAF INDIA KERALA Kozhikode 800.00ALI ARSHAD CUSTOMS ROAD POST BADGARA BEACH BADAGARA 673103
673103 UFL0058528 17-OCT-2016
SAGAR KISHORBHAI SHAH INDIA GUJARAT Surat 800.00NOT AVAILABLE 803, SAMAVASARAN, OPP.JAIN DEHRASAR,NR.LAL BUNG, ATHWALINES, SURAT GUJARAT
395007 UFL1204150000023032 17-OCT-2016
SAGHAR SINGH INDIA DELHI New Delhi 400.00NAND RAM TEJINDER P SHARMA CORPORATE CHIEF EXEC. & CO. SEC. PUNJAB FIBRES LTD, 8TH FLR, WEST TOWER HOTEL MERIDEN WINDWOR PLACE N DELHI
110001 UFL0033384 17-OCT-2016
SAHILA KUMARI INDIA DELHI New Delhi 4.00ASHOK KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055221 17-OCT-2016
SAILESH BANSAL INDIA DELHI West Delhi 228.00NOT AVAILABLE BANSAL STEEL CORPORATION, X-9, LOHA MANDI, NARAINA, NEW DELHI
110028 UFL0016473 17-OCT-2016
SAILESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 800.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058438 17-OCT-2016
SAILESH KUMAR C SHAH INDIA WEST BENGAL
Kolkata 1504.00SHRI CHANDRAKANT SHAH 15 MULLICK STREET CALCUTTA 700007 700007 UFLS02370 17-OCT-2016
SAJAD AHMAD PUNJABI INDIA Jammu and Kashmir
Srinagar 1400.00NOT AVAILABLE SHAFIYA BAGH, NALABAL, NOWSHERA, SRINAGAR JAMMU & KASHMIR
190011 UFL1201130000098753 17-OCT-2016
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 400.00P K KAYAN 40 STRAND ROAD 4TH FLOOR ROOM NO 15A & B CALCUTTA 700001 UFL0030077 17-OCT-2016
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 28.00LT R P KAYAN BUSINESS ROOM NO.-15 A&B, 4TH FLOOR, 40, STRAND ROAD, CALCUTTA 700001
700001 UFL0110290 17-OCT-2016
SAKET INDIA DELHI New Delhi 400.00SHRI SHRIVASTAVA B-26, PARWANA APARTMENT MAYURVIHAR PHASE-I DELHI 110001 UFL0046243 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAKINA M PATHAN INDIA GUJARAT Gandhinagar 20.00NOT AVAILABLE 765/2 RUSHI MUNJIL SECTOR-7 GANDHINAGAR (GUJ) 382007
382424 UFL0017170 17-OCT-2016
SAKTHIVEL INDIA TAMIL NADU
Tiruchirapalli 100.00NOT AVAILABLE DOOR NO.28 RANI STREET TRICHIRAPPALLI TRICHIRAPPALLI TAMIL NADU 620008
620008 UFL1204060000007188 17-OCT-2016
SALADI TAMMA RAO INDIA MADHYA PRADESH
Neemuch 100.00NOT AVAILABLE NHDC FIELD HOSTAL NO 1 AJANAL NARMADA NAGAR KHANDWA MADHYA PRADESH 450119
450124 UFL1304140001546798 17-OCT-2016
SALEK CHAND GUPTA INDIA DELHI East Delhi 800.00R C GUPTA B-4, AKASH BHARAT APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030231 17-OCT-2016
SALEK CHAND GUPTA INDIA DELHI East Delhi 400.00R C GUPTA B-4, AKASH BHARAT APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030231 17-OCT-2016
SALIL BHARGAVA INDIA GOA Mumbai City 800.00BAIKUNTH C/O B.N.SONS 25 DR D N ROAD SITARAM BLDG BOMBAY 400001 UFL0058998 17-OCT-2016
SALIL DATAR INDIA GOA Mumbai City 364.00ASHOK DATAR 7 MANJIRI MAKARAND CHS SNS ROAD MAHIM BOMBAY 400076
400076 UFLS03001 17-OCT-2016
SALIL DATAR INDIA GOA Mumbai City 16.00ASHOK DATAR SERVICE 7 MANJIRI MAKARAND CHS SNS ROAD MAHIM BOMBAY 400076
400076 UFL0109743 17-OCT-2016
SALIM BHAI S ALAD INDIA GUJARAT Kheda 400.00SATARBHAI SULEMAN 7 AMAN SOCIETY OUT SIDE AHMEDABAD GATE NADIAD 387001
387001 UFLS00367 17-OCT-2016
SALONI BAJAJ INDIA DELHI New Delhi 4.00M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060974 17-OCT-2016
SAMAI NAGPAL INDIA CHANDIGARH
Chandigarh 200.00S C NAGPAL H.NO.-1238, SECTOR-8 C CHANDIGARH 160008 160008 UFL0028430 17-OCT-2016
SAMEER CHHABRA INDIA HARYANA Gurgaon 400.00RAMESH CHHABRA HOUSE NO 85-R NEW COLONY GURGAON (HAR) 122001 122001 UFL0036088 17-OCT-2016
SAMEER GUPTA INDIA DELHI East Delhi 840.00B P GUPTA B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030227 17-OCT-2016
SAMEER KAUSHIK INDIA UTTAR PRADESH
Ghaziabad 32.00DR VED VRAT STUDENT TYPE 4/3, NEW HYDEL COLONY MURAD NAGAR, DISTT. GHAZIABAD. UTTAR PRADESH
201206 UFL0110910 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 44.00VED VRAY STUDET A 5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110913 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 16.00S O DR FAQIR CHAND STUDENT
A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110912 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 32.00S O DR VED VRAT STUDENT
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110911 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 16.00S O DR VED VRAT STUDENT
A 5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110909 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 32.00DR VED VRAT STUDENT A-5 CHITTARANJAN PARJ NEW DELHI 110019 110001 UFL0110908 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 44.00S O DR FAQIR CHAND A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLS04380 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 16.00DR VED VRAT STUDENT A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110914 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 200.00S O DR VED VRAT A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04260 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 60.00DR VED VRAT A-5 CHITTARANJAN PARK, NEW DELHI 110019 110001 UFL0010258 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 196.00DR VED VRAT A-5, CHITTARANJAN PARK, NEW DELHI 110019 110019 110001 UFL0010259 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 196.00DR VED VRAT A-5 CHITTARANJAN PARJ NEW DELHI 110019 110001 UFLS04396 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 400.00NOT AVAILABLE A 5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLS02933 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 132.00DR VED VRAT A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLS04395 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 196.00MR KN JAIN A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLS04381 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 132.00S O DR VED VRAT A 5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLS04259 17-OCT-2016
SAMEER KAUSHIK INDIA DELHI New Delhi 32.00MR KN JAIN HOUSE WIEF A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110906 17-OCT-2016
SAMINA INDIA UTTAR PRADESH
Aligarh 176.00MAZHAR ALI C/O. AL-SABAHIYA 4/829-E, SIR SYED NAGAR NEAR A D A COLONY ALIGARH
202001 UFL0028404 17-OCT-2016
SAMINA ALAMGIR INDIA WEST BENGAL
South 24 Parganas
132.00ALAMGIR ELAHI 42 PHEARS LANE CALCUTTA 700073 700073 UFL0056997 17-OCT-2016
SAMIR BARAN DAS INDIA BIHAR Dhanbad 268.00LATE PRAFULLA KUMAR DAS
B-502/SUMITRA APARTMENT POLYTECHNC ROAD DIST DHANBAD 826001
826001 UFLIN30021410790429 17-OCT-2016
SAMIR KUMAR BOSE INDIA UTTAR PRADESH
Ghaziabad 312.00LATE SH SURESH BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLS01414 17-OCT-2016
SAMIR MITTAL INDIA DELHI New Delhi 4.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057582 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAMPATRAJ INDIA KARNATAKA
Bangalore Rural
268.00LATE SHIVCHAND C/O SAMPATRAJ & ASSOCIATES NO 418 AVENUE RAOD BANGALORE 560002
560002 UFL0059123 17-OCT-2016
SAMTA JAIN INDIA DELHI New Delhi 120.00KULDEEP JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLS01825 17-OCT-2016
SANDEEP AGARWAL INDIA MADHYA PRADESH
Indore 92.00SH PANNALAL AGARWAL 332 MAIN STREET MHOW M P 453441 453441 UFL0013332 17-OCT-2016
SANDEEP BHANDARI INDIA RAJASTHAN
Jodhpur 20.00SUPARAS RAJ BHANDARI 296-B, IST `A' ROAD SARDARPURA JODHPUR (RAJ) 342001 UFL0024800 17-OCT-2016
SANDEEP BHANDARI INDIA RAJASTHAN
Jodhpur 16.00SUPARAS RAJ BHANDARI 296-B, IST `A' ROAD SARDARPURA JODHPUR (RAJ) 342001 UFL0024800 17-OCT-2016
SANDEEP BHATIA INDIA GOA Mumbai City 132.00RAM BHATIA 114 SIR VITHALDS CHAMBERS 16 BOMBAY SAMACHAR MARG BOMBAY 400023
400023 UFL0055635 17-OCT-2016
SANDEEP BHATIA INDIA UTTAR PRADESH
Banda 52.00ANIL KUMAR BHATIA MM 177 SECTOR D ALIGANJ LUCKNOW 210001 UFLIN30290243498846 17-OCT-2016
SANDEEP CHANDNA INDIA HARYANA Faridabad 320.00R S CHANDNA H NO 539 SECTR-7B FARIDABAD HARYANA 121006 UFL0029935 17-OCT-2016
SANDEEP GARG INDIA HARYANA Panipat 8.00JAI PARKASH H.NO.- 42/3 WARD NO.-14, GANDHI NAGAR, SAMALKHA, HARYANA
132101 UFLIN30236510367487 17-OCT-2016
SANDEEP GUPTA INDIA DELHI New Delhi 220.00MR M M GUPTA FLAT NO-4583, SECTOR "B" POCKET 5 & 6, VASANT KUNJ, NEW DELHI
110001 UFL0011737 17-OCT-2016
SANDEEP JAIN INDIA DELHI New Delhi 4.00SH BIMAL PERSHAD JAIN A - 7 C C COLONY DELHI 110007 110001 UFLIN30020610711480 17-OCT-2016
SANDEEP K ANAND INDIA HARYANA Faridabad 268.00KEWAL KRISHAN ANNAD ANAND MEHAN POLYMERS P LTD 14/4 MATHURA ROAD FARIDABAD
121003 UFL0058841 17-OCT-2016
SANDEEP K SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH ONKAR SINGH D-53, SECTOR 21 NOIDA U.P. 201301 201301 UFL0023132 17-OCT-2016
SANDEEP K SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
176.00SH ONKAR SINGH D-53, SECTOR 21 NOIDA U.P. 201301 201301 UFL0023132 17-OCT-2016
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 80.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 17-OCT-2016
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 200.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 17-OCT-2016
SANDEEP KUMAR INDIA CHANDIGARH
Jalandhar 40.00NOT AVAILABLE WA 374 PIR BODLA BAZAR JALANDHAR CITY 144001 144001 UFL0018984 17-OCT-2016
SANDEEP KUMAR SINGH INDIA UTTAR PRADESH
Allahabad 800.00A K SINGH PRAKRISTA 208/13 NEW MUMFORD GANJ ALLAHABAD UTTAR PRADESH
211002 UFL0059075 17-OCT-2016
SANDEEP SADANA INDIA CHANDIGARH
Jalandhar 40.00NOT AVAILABLE WA 374 JAURA GATE JALANDAR CITY 144001 144001 UFL0019137 17-OCT-2016
SANDEEP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH ONKAR SINGH D-53,SECTOR-21 NOIDA U.P. 201301 201301 UFL0023131 17-OCT-2016
SANDEEP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
176.00SH ONKAR SINGH D-53,SECTOR-21 NOIDA U.P. 201301 201301 UFL0023131 17-OCT-2016
SANDEEP TIWARI INDIA DELHI South Delhi 4.00DIGAMBER TIWARI C/O RAJINDER SINGH YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI
110021 UFL0052839 17-OCT-2016
SANDHYA REGE INDIA ASSAM Cachar 20.00VIVEK 5/1 SNEHLALA GANG INDORE M P 452003 788163 UFL0020818 17-OCT-2016
SANDHYA S KARKHANIS INDIA GOA Mumbai City 160.00SUBHASH POPULAR INVESTMENTS GR FLR BAPAT BLDG GOKHOLE ROAD NORTH DADAR BOMBAY
400026 UFL0029328 17-OCT-2016
SANDHYA SINGH INDIA MADHYA PRADESH
Gwalior 532.00NOT AVAILABLE B-10, VIVEK VIHAR GWALIOR GWALIOR M.P. 474009 474009 UFL1201640000001295 17-OCT-2016
SANDHYA SUBHASH KARTIHANIS
INDIA GOA Mumbai City 48.00SUBHASH POPULAR INVESTMENTS GR. FLOOR. BAPAT BLDG. GOKHALE ROAD (NORTH) DADAR BOMBAY
400028 UFL0028065 17-OCT-2016
SANGEETA INDIA DELHI New Delhi 16.00SH KIRIT KUMAR BODIWALA STUDE
C/O J M BODIWALA & SONS 20, CHAWRI BAZAR DELHI 110006
110001 UFL0110894 17-OCT-2016
SANGEETA INDIA UTTAR PRADESH
Ghaziabad 132.00PRAMOD KUMAR 109, KAUTILYA APARTMENTS GH - 8, SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0057735 17-OCT-2016
SANGEETA INDIA DELHI New Delhi 8.00KIRIT KUMAR SERVICE A-41 GUJARAT APARTMENT PITAMPURA DELHI 110034 110001 UFL0110897 17-OCT-2016
SANGEETA INDIA HARYANA Mahendragarh 60.00SHRI G D GUPTA AMAR KUTTIR JHAJIAR ROAD REWARI 123401 123401 UFLS03827 17-OCT-2016
SANGEETA AGARWAL INDIA UTTAR PRADESH
Rampur 108.00NOT AVAILABLE C/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901
244901 UFLS01399 17-OCT-2016
SANGEETA AGARWAL INDIA UTTAR PRADESH
Meerut 2392.00DR ALOK AGARWAL W/O DR ALOK AGARWAL C/O DR R K AGARWAL R-11, MEDICAL COLLEGE MEERUT
250002 UFL0027463 17-OCT-2016
SANGEETA BANSAL INDIA DELHI New Delhi 140.00VINOD BANSAL 3526, SECTOR D-3 VASANT KUNJ NEW DELHI 110070 110001 UFL0028547 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANGEETA GOEL INDIA DELHI New Delhi 76.00NOT AVAILABLE C/O R K GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDARA DELHI 110032
110001 UFLS04028 17-OCT-2016
SANGEETA GUPTA INDIA MAHARASHTRA
Akola 528.00RAVI GUPTA B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
444101 UFL0018831 17-OCT-2016
SANGEETA GUPTA INDIA DELHI New Delhi 132.00VINOD KUMAR GUPTA 43-A MIG FLATS J BLOCK ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0056385 17-OCT-2016
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 84.00SH HARI PRASAD GUPTA 11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0021780 17-OCT-2016
SANGEETA KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 200.00RAVI KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLS01674 17-OCT-2016
SANGEETA M CHITNIS INDIA GOA Mumbai City 88.00MILIND POPULAR INVESTMENTS GR. FLOOR BAPAT BLDG. GOKHALE ROAD (NORTH) DADAR BOMBAY
400028 UFL0028001 17-OCT-2016
SANGEETA MITTAL INDIA UTTAR PRADESH
Ghaziabad 268.00P K MITTAL 109, KAUTILYA APARTMENTS GH-8, SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0059287 17-OCT-2016
SANGEETA PANDURANG MARDA
INDIA MAHARASHTRA
Pune 200.00NARAYANCHAND BADRIDAS MAHESHWA
BL NO 8 PL NO 1098 14 MODEL COLONY SHIVAJI NAGAR PUNE
411016 UFLIN30302851098506 17-OCT-2016
SANGEETA RANI GOEL INDIA DELHI East Delhi 96.00RAVINDER KUAMAR GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFLIN30020610438815 17-OCT-2016
SANGEETA SETHEE INDIA DELHI New Delhi 168.00SANJAY SETHEE B-1C/37B JANAK PURI NEW DELHI 110058 110001 UFL0019071 17-OCT-2016
SANGEETA SHARMA INDIA DELHI North Delhi 100.00SH P K SHARMA BP-112, MIG FLATS MAURYA ENCLAVE PITAM PURA DELHI 110034 UFL0035036 17-OCT-2016
SANGEETA SINGH INDIA UTTAR PRADESH
Varanasi 132.00SACHCHIDA NAND SINGH C/O S N SINGH SR DEN/1 E RLY QR NO 1417 EUROPEAN COLONY MUGHALSARAI DISTT VARANASI 232101
232101 UFL0056448 17-OCT-2016
SANGEETA UPPAL INDIA DELHI New Delhi 12.00SHRI CHANDER MANI UPPAL
BA/99B JANAK PURI NEW DELHI 110058 110001 UFLS03614 17-OCT-2016
SANGHVI NIRAV VINODKUMAR INDIA GUJARAT Surat 400.00VINOD KUMAR 414, PARSWA NAGAR 1 ADAJAN PATIYA SURAT 395009 395009 UFL0061141 17-OCT-2016
SANGITA AGARWAL INDIA WEST BENGAL
Jalpaiguri 32.00SH GOPAL AGARWALLA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012982 17-OCT-2016
SANGITA GUPTA INDIA CHANDIGARH
Ludhiana 16.00VERINDER GUPTA 37-A RAGHUNATH ENCLAVE BALKSIDEAGGR NAGAR LUDHIANA 141001
141001 UFL0107532 17-OCT-2016
SANGITA GUPTA INDIA CHANDIGARH
Ludhiana 16.00VERINDER GUPTA 37 A RAGHUNATH ENCLAVE BALKSIDE AGGAR NAGAR LUDHIANA 141001
141001 UFL0107533 17-OCT-2016
SANGITA SEVANTI SHAH INDIA GOA Mumbai City 80.00SEVANTI 191 KIKA STREET SUKAUSAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018194 17-OCT-2016
SANGITA SINGH INDIA BIHAR Hazaribagh 2000.00NOT AVAILABLE MRS SANGITA SINGH C/O BINAY KUMAR SINH AT POST SAUNDA PO BANGLOW SAUNDA OFFICER COLONY RAMGARH JHARKHAND INDIA
829126 UFLIN30021413745491 17-OCT-2016
SANGITA SURANA INDIA WEST BENGAL
Kolkata 4.00ANIT KR SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0043416 17-OCT-2016
SANGITA VERMA INDIA DELHI New Delhi 132.00HITESH VERMA B 606 VELCOME APARTMENTS 110001 UFL0055880 17-OCT-2016
SANGRAM GANPATI TADMADGE
INDIA MAHARASHTRA
Thane 400.00GANPATI HANMANT TADMADGE
2/10 MANGAL SMRUTI NEW AYRE ROAD NEAR RAJGANGA BLDG DOMBIVLI EAST THANE
421201 UFLIN30051313495135 17-OCT-2016
SANJAY AGARWAL INDIA WEST BENGAL
South 24 Parganas
16.00HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700088 700088 UFL0110250 17-OCT-2016
SANJAY AGARWAL INDIA BIHAR Dhanbad 4.00S S AGARWAL SHYAM CLOTH STORE NEW MARKET MAIN ROAD JHARIA DHANBAD 828111
828111 UFL0026168 17-OCT-2016
SANJAY AGARWAL INDIA RAJASTHAN
Jaipur 96.00NOT AVAILABLE BHARAT TRADERS "SHANTI SADAN" PLOTNO 2 KALYAN NAGAR COLONY OPP V.K.I. ROAD NO 3, JAIPUR (RAJ)
302013 UFL0028068 17-OCT-2016
SANJAY AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 200.00NOT AVAILABLE SUJIT KUMAR 80/84 LATOUCHE ROAD KANPUR 208001 208001 UFLS03941 17-OCT-2016
SANJAY AGARWAL INDIA DELHI East Delhi 20.00RAJ NARAIN AGARWAL 83 KARISHMA APARTMENTS 27, I P EXTENSION, PATPARGANJ DELHI
110092 UFLIN30020610125976 17-OCT-2016
SANJAY AGGARWAL INDIA DELHI New Delhi 20.00SUBHASH AGGARWAL C/OP D SINGHANIA 19-A,ANSARI RD., RAJENDRA MANSION IIND FLOOR, DARYA GANJ, NEW DELHI 110002
110001 UFL0010136 17-OCT-2016
SANJAY AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
124.00A C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029783 17-OCT-2016
SANJAY AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
248.00A C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029783 17-OCT-2016
SANJAY AHUJA INDIA DELHI New Delhi 176.00SHRI K L AHUJA E2/1/32 MIG FLATS SECTOR-15 ROHINI DELHI 110085 110001 UFL0023516 17-OCT-2016
SANJAY ARORA INDIA DELHI New Delhi 132.00SHRI G R ARORA 114 MEHAR CHAND MARKET LODHI ROAD NEW DELHI 110003
110001 UFL0057991 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY ARORA INDIA DELHI New Delhi 400.00MR P L ARORA B-228, GREATER KAILASH-I NEW DELHI 110048 110001 UFL0034257 17-OCT-2016
SANJAY B SANGHVI INDIA GOA Mumbai City 20.00SH BHUPENDRA SHARE BROKER 86 ENGINEER HOUSE BOMBAY SAMACHAR MARG FORT BOMBAY 400023
400023 UFL0013646 17-OCT-2016
SANJAY BAJAJ INDIA UTTAR PRADESH
Bulandshahr 192.00RAJINDER BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 UFLS02868 17-OCT-2016
SANJAY BAJAJ INDIA UTTAR PRADESH
Bulandshahr 80.00RAJINDER BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 UFLS02868 17-OCT-2016
SANJAY BAJAJ INDIA DELHI New Delhi 20.00SH RAJENDER PAL BAJAJ C 8/14 MODEL TOWN III DELHI 110009 110001 UFL0013346 17-OCT-2016
SANJAY BHAGAI INDIA DELHI New Delhi 100.00LATE S P BHAGAT C 3/14 JANAK PURI NEW DELHI 110058 110001 UFLS01729 17-OCT-2016
SANJAY DEWAN INDIA DELHI New Delhi 132.00PARTAP SINGH DEWAN SECTOR A PKT-C 327 VASANT KUNJ NEW DELHI 110070 110001 UFL0057992 17-OCT-2016
SANJAY GARG INDIA HARYANA Panipat 8.00JAI PRAKASH H.NO.138, WARD -1, SAMALKHA, PANIPAT, HARYANA 132101 UFLIN30236510271066 17-OCT-2016
SANJAY GARG INDIA DELHI New Delhi 400.00J B GARG 1001, BHOLA NATH NAGAR SHAHADRA DELHI 110032 110001 UFL0032425 17-OCT-2016
SANJAY GARG INDIA DELHI New Delhi 576.00P C GARG H-96, SUBHASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003
110001 UFL0028406 17-OCT-2016
SANJAY GOPALDAS NAGPAL INDIA TAMIL NADU
Thanjavur 304.00GOPALDAS R NAGPAL 1504/1 BOGI LAKSHMI NAICKEN LANE SOUTH RAMPART THANJAVUR TAMIL NADU 61300
613706 UFLS03241 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 132.00R P GUPTA 52 LOWER GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE CONNAUGHT PLACE NEW DELHI
110001 UFL0057400 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055060 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 320.00B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059142 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 8.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053900 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057801 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 24.00SHRI B K GUPTA A-77, EAST OF KAILASH NEW DELHI 110065 110001 UFL0027910 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 24.00SHRI B K GUPTA A-77, EAST OF KAILASH NEW DELHI 110065 110001 UFL0027915 17-OCT-2016
SANJAY GUPTA INDIA DELHI Central Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060175 17-OCT-2016
SANJAY GUPTA INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060418 17-OCT-2016
SANJAY HANS INDIA DELHI New Delhi 352.00OM PRAKASH HANS 24, HANUMAN LANE NEW DELHI 110001 110001 UFL0022645 17-OCT-2016
SANJAY HASMUKHLAL TAMAKUWALA
INDIA GUJARAT Surat 400.00NOT AVAILABLE 1/344, "KARMA" 2ND FLOOR POPAT MAHOLLO NANPURA SURAT
395001 UFLIN30042510017323 17-OCT-2016
SANJAY ISHWARLAL PARIKH INDIA GOA Mumbai City 400.00NOT AVAILABLE 1202 GIRNAR BUILDING 69 TARDEO RD. MUMBAI 400034 400034 UFL0045971 17-OCT-2016
SANJAY JAIN INDIA TAMIL NADU
Chennai 44.00UMEDMAL MUNOT SUBHASH AUTO ENTERPRISES 107 GENERAL PATTERS ROAD MADRAS 600002
600002 UFL0012522 17-OCT-2016
SANJAY JAIN INDIA DELHI Central Delhi 288.00PREM CHAND JAIN S M TXTILES 102 TEXTILE MARKET, JOGI WARA NAI SARAK DELHI
110006 UFL0017999 17-OCT-2016
SANJAY JAIN INDIA DELHI New Delhi 8.00SH K K JAIN 137,JAIN COLONY, NEAR R.P.BAGH, DELHI 110007 110001 UFL0011285 17-OCT-2016
SANJAY JAIN INDIA DELHI New Delhi 800.00SH BALWANT RAI JAIN 1892/139, GANESH PURA TRI NAGAR NEW DELHI 110035 110001 UFL0032713 17-OCT-2016
SANJAY JAIN INDIA DELHI East Delhi 8.00LT H L JAIN E-7, AMAN MOPHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0060455 17-OCT-2016
SANJAY JAIN INDIA DELHI New Delhi 20.00SH M K JAIN 777, CHIRAGH DELHI, NEW DELHI 110017 110001 UFL0011577 17-OCT-2016
SANJAY KAPUR INDIA DELHI New Delhi 20.00K P KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038290 17-OCT-2016
SANJAY KHALKAR INDIA MAHARASHTRA
Nashik 8.00BHASKARRAO KHALKAR F NO 04 SOURABH APPTS NEAR SURYAPRAKASH SAINATHNAGAR NASIK MAHARASHTRA
422006 UFLIN30051311802474 17-OCT-2016
SANJAY KHORIA INDIA MADHYA PRADESH
Ujjain 3396.00NOT AVAILABLE "LATA KUNJ" 17 RAVINDRA NAGAR FREEGANJ UJJAIN (M.P.) 456010 UFL0046668 17-OCT-2016
SANJAY KOTHARI INDIA DELHI New Delhi 28.00NOT AVAILABLE A 2/62 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0016203 17-OCT-2016
SANJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00BRAHM SINGH CHAUHAN O-21 SECTOR 12 NOIDA U.P 201301 201301 UFL0061288 17-OCT-2016
SANJAY KUMAR INDIA UTTAR PRADESH
Agra 8.00STUDENT CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017767 17-OCT-2016
SANJAY KUMAR INDIA UTTAR PRADESH
Agra 12.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017766 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY KUMAR INDIA UTTAR PRADESH
Agra 12.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017734 17-OCT-2016
SANJAY KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTIN CHOCK AGRA 282001 282001 UFL0017771 17-OCT-2016
SANJAY KUMAR INDIA DELHI New Delhi 176.00SHRI RAM LAL 49-UB, JAWAHAR NAGAR DELHI 110007 110001 UFL0027819 17-OCT-2016
SANJAY KUMAR INDIA UTTAR PRADESH
Agra 8.00SURENDRA GARG CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017765 17-OCT-2016
SANJAY KUMAR INDIA UTTAR PRADESH
Barabanki 400.00SH CHAMAN LAL G E (AIR FORCE) UTARLAI POST BOX NO 11 DIST BARNER (RAJ)
225401 UFL0046805 17-OCT-2016
SANJAY KUMAR INDIA DELHI New Delhi 400.00K RAM KRISHAN C-125, MAHENDRU ENCLAVE G T KARNAL ROAD DELHI 110033
110001 UFL0034611 17-OCT-2016
SANJAY KUMAR CHHABRIA INDIA Chhattisgarh Raipur 176.00LATE SH AMARLAL CHHABRIA
M.I.G. 33 INDRAWATI COLONY RAIPUR, M.P. 492001 UFL0022492 17-OCT-2016
SANJAY KUMAR GARG INDIA UTTAR PRADESH
Aligarh 300.00NOT AVAILABLE BRIJ KUNJ 3/7 LEKHRAJ NAGAR ALIGARH 202001 202001 UFLS03761 17-OCT-2016
SANJAY KUMAR LATH INDIA UTTAR PRADESH
Gonda 200.00SRI ANANT PRASAD LATH C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA
271601 UFLIN30155720810568 17-OCT-2016
SANJAY KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 400.00HUKUM SINGH SHARMA KG-98, NEW KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0031001 17-OCT-2016
SANJAY KUMAR SINGH INDIA UTTAR PRADESH
Sultanpur 400.00RAJANDER BAHADUR SINGH
VILL/POST- BARWARIPUR SULTANPUR 228145 228145 UFLIN30155721570612 17-OCT-2016
SANJAY KUMAR TODI INDIA GUJARAT Surat 132.00SATYANARAYAN TODI 9 C RUDRAKSH APARTMENT 9TH FLOOR OPP ARIHANT PARK AMBIKA NIKETAN ATHWALINES SURAT 395007
395007 UFL0056042 17-OCT-2016
SANJAY M SHAH INDIA GUJARAT Ahmedabad 532.00MAFAT LAL K SHAH 28 LAYANYA SOCIETY VASNA NEW VIKAS PUR GRUH ROAD AHMEDABAD 380007
380007 UFL0058319 17-OCT-2016
SANJAY MITTAL INDIA DELHI North Delhi 60.00SH LAKHPAT RAI L R MITTAL & CO D 224 DEEPALI PITMPURA DELHI 110034 UFL0019455 17-OCT-2016
SANJAY MULCHAND SHAH INDIA GOA Mumbai City 80.00MULCHAND 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018242 17-OCT-2016
SANJAY N JAIN INDIA GOA Mumbai City 532.00NIHALCHAND P JAIN 401 NOOR MANSION 3 FL J S S ROAD CHIRABAZAR BOMBAY 400002
400002 UFL0057413 17-OCT-2016
SANJAY NAHATA INDIA WEST BENGAL
Kolkata 132.00KANHAIYALAL NAHATA C/O SHREEKANT CLOTH AGENCY 158 JAMUNALAL BATAJ STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0057001 17-OCT-2016
SANJAY RASTOGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SHRI RAJ KUMAR RASTOGI 1482 SECTOR-37 NOIDA (U.P.) 201301 201301 UFL0045462 17-OCT-2016
SANJAY SHAH INDIA GUJARAT Ahmedabad 132.00MAFATLAL SHAH 28 LAVANYA SOCIETY B/H JIVRAJMEHTA HOSPITAL J M ROAD VASNA AMBAVAD 380007
380007 UFL0056089 17-OCT-2016
SANJAY SHAH INDIA GUJARAT Ahmedabad 132.00RASIKLAL SHIVLAL C/O A S SHAH C-4 PAYAL FLATS NEAR SATELLITE TOWERS PREM CHAND NAGAR ROAD AHMEDABAD 380015
380015 UFL0055538 17-OCT-2016
SANJAY SHARDA INDIA DELHI East Delhi 132.00RAJARAM SHARDA MAHESHWARI & MAHESHWARI IX/6378-A MUKHERJEE GALI NO 2 GANDHINAGAR DELHI
110031 UFL0057406 17-OCT-2016
SANJAY SHARMA INDIA DELHI New Delhi 20.00I J SHARMA IA/67A ASHOK VIHAR PHASE I NEW DELHI 110052 110001 UFLS01207 17-OCT-2016
SANJAY SHRIKRISHNA MUTATKAR
INDIA UTTAR PRADESH
Gonda 8.00NOT AVAILABLE CHYASHIYA, MAITRINAGAR, GONDALPADA, ALIBAG, DIST RAIGAD. RAIGAD MAHARASHTRA
271404 UFL1201320000300940 17-OCT-2016
SANJAY SHUKLA INDIA UTTAR PRADESH
Ghaziabad 992.00SRI BP SHUKLA B-70, GROUND FLOOR, PARRAVSHNATH APARTMENT J.P.GARDEN , MOHAN NAGAR GHAZIABAD (U.P.)
201002 UFLIN30168820036583 17-OCT-2016
SANJAY SINGH CHAUHAN INDIA MADHYA PRADESH
Bhopal 620.00SURENDRA SINGH CHAUHAN SERVIC
X 62 P W D QUARTERS TULSINAGAR BHOPAL 462003 462003 UFLS03024 17-OCT-2016
SANJAY YADAV INDIA RAJASTHAN
Jaipur 132.00RAJA RAM D-54 AMBABARI JAIPUR 303329 UFL0057720 17-OCT-2016
SANJAYKUMAR PRAVINCHANDRA SHAH
INDIA GUJARAT Bharuch 132.00PRAVINCHANDRA UTTAMCHAND SHAH
SHREE ARIHANT MEDICAL STORES OPP MUSAFARKHANA AT AND POST PALEJ DIST BHARUCH BHARUCH
392220 UFLIN30177410675479 17-OCT-2016
SANJEEV INDIA UTTAR PRADESH
Dehradun 28.00MOHAN LALL BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109194 17-OCT-2016
SANJEEV AGARWAL INDIA DELHI North Delhi 20.00SHRI C P AGARWAL HOUSE NO.-14 1ST FLOOR SHARDA NIKETAN PITAMPURA NEW DELHI
110034 UFL0038381 17-OCT-2016
SANJEEV CHUGH INDIA DELHI New Delhi 800.00LT SH A L CHUGH S 338 GREATER KAILASH I NEW DELHI 110048 110001 UFL0020112 17-OCT-2016
SANJEEV DIXIT INDIA UTTAR PRADESH
Ghaziabad 16.00SH SURESH CHAND DIXIT 29/7, LAL QUARTERS HAPUR ROAD, GHAZIABAD 201001 201001 UFLS04146 17-OCT-2016
SANJEEV GOEL INDIA UTTAR PRADESH
Ghaziabad 8.00D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028959 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV GOELA INDIA DELHI South Delhi 20.00R S GOELA SANJEEV GOELA 151, SFS APARTMENTS HAUZ KHAS NEW DELHI
110016 UFLS02788 17-OCT-2016
SANJEEV GUPTA INDIA DELHI New Delhi 28.00NOT AVAILABLE 24 BABAR LANE BENGALI MKT NEW DELHI 110001 110001 UFLS03727 17-OCT-2016
SANJEEV JAIN INDIA UTTAR PRADESH
Nainital 244.00NOT AVAILABLE SUVIDHA CREDITS (INDIA) LTD. 6, KHANNA MARKET HALDWANI (NAINITAL) HALDWANI
263139 UFL0022483 17-OCT-2016
SANJEEV K GANDOTRA INDIA DELHI New Delhi 200.00JOGINDER NATH GANDOTRA BUSINE
J 15 RAJOURI GARDEN NEW DELHI 110027 110001 UFLS01332 17-OCT-2016
SANJEEV KAPOOR INDIA DELHI New Delhi 28.00S P KAPOOR E-139, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0112502 17-OCT-2016
SANJEEV KHANNA INDIA DELHI New Delhi 32.00SHRI SUDESH K KHANNA STUDENT
2E/3JHANDEWALAN EXLENSION NEW DELHI 110055 110001 UFL0108732 17-OCT-2016
SANJEEV KUMAR INDIA UTTAR PRADESH
Ghaziabad 400.00D S SHISHODIA R-15/6, RAJNAGAR GHAZIABAD 201001 201001 UFL0030782 17-OCT-2016
SANJEEV KUMAR INDIA UTTAR PRADESH
Sitapur 268.00SRI KRISHYNA KUMAR SHUKLA
C/O SRI KRISHNA KUMAR SHUKLA 496 VIJAYA LAKSHMI NAGAR DR B D KAPOOR MARG SITAPUR (U.P.)
261001 UFL0059812 17-OCT-2016
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00ONKAR SINGH J-1 SECTOR 1B NOIDA UTTAR PRADESH 201301 201301 UFL0059191 17-OCT-2016
SANJEEV KUMAR INDIA MAHARASHTRA
Pune 100.00J P SINGH P 225 IAT GIRINAGAR PUNE 411025 411025 UFLIN30290241055878 17-OCT-2016
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00NOT AVAILABLE C/36 SECTOR - 4 NOIDA 201301 201301 UFL0059085 17-OCT-2016
SANJEEV KUMAR INDIA DELHI New Delhi 36.00BIKRAM JIT TC-7/11 NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0053423 17-OCT-2016
SANJEEV KUMAR GARG INDIA DELHI New Delhi 260.00SH R M GARG C/O S K GARG & CO 122 E KAMLA NAGAR DELHI 110007 110001 UFL0015740 17-OCT-2016
SANJEEV KUMAR MADAN INDIA UTTAR PRADESH
Muzaffarnagar 268.00DESH RAJ MADAN 39 VERMA PARK LANE NO-11 GANDHI COLONY MUZZAFAR NAGAR U P 251001
251001 UFL0059452 17-OCT-2016
SANJEEV KUMAR SINHA INDIA HARYANA Gurgaon 4.00PRATAPH CHANDRA SINHA N 14/29G GF DLF PH 2 GURGAON 122002 122005 UFLIN30302850778186 17-OCT-2016
SANJEEV MALIK INDIA DELHI West Delhi 400.00NOT AVAILABLE B-27, SAINIK NAGAR NAJAF GARH ROAD P.O. UTTAM NAGAR NEW DELHI
110059 UFL0019164 17-OCT-2016
SANJEEV MITTAL INDIA DELHI North Delhi 20.00SH BAIJNATH MITTAL B-406, STREET NO-4 MAJLISH PARK, NEAR AZADPUR DELHI 110033 UFL0021079 17-OCT-2016
SANJEEV SAGAR INDIA DELHI New Delhi 200.00SH DEV RAJ SAGAR 25, HSIDC, DELHI ROAD, GURGAON HARYANA 122001 110001 UFL0022705 17-OCT-2016
SANJEEV SARIN INDIA DELHI New Delhi 64.00SATYA PRAKASH 159, ANAND VIHAR PITAM PURA DELHI 110034 110001 UFL0018024 17-OCT-2016
SANJEEV SETHI INDIA DELHI New Delhi 1200.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302939 17-OCT-2016
SANJEEV SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00R B SINGH 1032 SECTOR 29 NOIDA UP 201303 UFL0059090 17-OCT-2016
SANJEEV VATS INDIA UTTAR PRADESH
Muzaffarnagar 268.00RAM KUMAR VATS C/O SONU NURSHING HOME HOSPITAL ROAD SHAMLI 247776
247776 UFL0057541 17-OCT-2016
SANJEY KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 200.00LATE NARESH CHAND JAIN C - 30, SHIVALIK NAGAR BHEL, RANIPUR HARDWAR UTTRANCHAL
249403 UFLIN30020610437812 17-OCT-2016
SANJIB AGARWAL INDIA WEST BENGAL
South 24 Parganas
16.00HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700089 700089 UFL0110252 17-OCT-2016
SANJIT BANERJEE INDIA DELHI New Delhi 20.00ASIS K BANERJEE K-34/B, HAUZ KHAS, NEW DELHI 110016 110001 UFL0010682 17-OCT-2016
SANJIV CHOPRA INDIA Jammu and Kashmir
Jammu 84.00SHRI PARSHOTAM SCHOPRA
PREM VILLA CANAL ROAD, JAMMU (TAWI) 180001 180001 UFL0022984 17-OCT-2016
SANJIV GUPTA INDIA DELHI New Delhi 400.00LATE P P GUPTA 66, MODEL BASTI NEW DELHI 110005 110001 UFL0038068 17-OCT-2016
SANJIV KEHR INDIA DELHI New Delhi 400.00K D KEHR 1211, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 110019
110001 UFL0028746 17-OCT-2016
SANJIV KUMAR INDIA DELHI New Delhi 108.00J K GARG J-8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058687 17-OCT-2016
SANJIV KUMAR INDIA DELHI New Delhi 292.00O P GARG J-8/126 RJAOURI GARDEN NEW DELHI 110027 110001 UFL0058767 17-OCT-2016
SANJIV KUMAR DUGAR INDIA TELANGANA
Hyderabad 12.00RATANLAL DUGAR 3 6 148/2 HIMAYAT NAGAR HYDERABAD 50002 500463 UFLS02395 17-OCT-2016
SANJIV KUMAR DUGAR INDIA TELANGANA
Hyderabad 72.00SH RATAN LAL DUGAR 3-6-148/2, HIMAYATNAGAR HYDERABAD 500029 500463 UFLS04222 17-OCT-2016
SANJIV KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 132.00PRAKASH CHANDRA GUPTA
MEDICAL OFFICER CHC KAIRANA DIST MUZAFFAR NAGAR 247774
247774 UFL0056349 17-OCT-2016
SANJIV YADAV INDIA CHANDIGARH
Rupnagar 400.00BISHAMBER SINGH H.NO.-441, GIANI ZAIL SINGH NAGAR ROPAR PUNJAB 140001
140001 UFL0028806 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJU BAJORIA INDIA WEST BENGAL
Kolkata 48.00GOPAL BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLR R NO 6 CALCUTTA
700001 UFL0029350 17-OCT-2016
SANJULA MANGLA INDIA DELHI New Delhi 132.00G K MANGLA E-28 B MIG FLATS MAYAPURI NEW DELHI 110064 110001 UFL0056772 17-OCT-2016
SANKAR SEN SAHOO INDIA ASSAM Kamrup 332.00BHAGABAN SAHOO C/O SUNIL SANITARY MART MART A T ROAD GUWAHATI ASSAM 781001
781001 UFL0056685 17-OCT-2016
SANTANU MONDAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00LATE SH R P MONDAL 55 E S I COLONY SECTOR 56 NOIDA U P 201301 201301 UFL0014922 17-OCT-2016
SANTI DEVI INDIA RAJASTHAN
Alwar 132.00PYARE LAL GUPTA C/O PISTA DEVI V P PAHARI TEHSIL BEHROR DIST ALWAR RAJ 301701
301701 UFL0055750 17-OCT-2016
SANTOKH SINGH ISSAR INDIA UTTAR PRADESH
Agra 220.00SHRI S P SINGH 16/3, SHAKTI NAGAR COLONY, GWALIOR ROAD, AGRA CANTT. AGRA U.P.
282001 UFL1201090000204851 17-OCT-2016
SANTOSH INDIA DELHI New Delhi 4.00BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060201 17-OCT-2016
SANTOSH BHARGAVA INDIA UTTAR PRADESH
Ghaziabad 12.00MUKESH BHARGAVA D 3 SECTOR 18 NODIA GHAZIABAD 201012 UFLS01744 17-OCT-2016
SANTOSH BHARGAVA INDIA UTTAR PRADESH
Ghaziabad 20.00MUKESH BHARGAVA D 3 SECTOR 18 NODIA GHAZIABAD 201012 UFLS01744 17-OCT-2016
SANTOSH CHOPRA INDIA DELHI New Delhi 600.00Y B CHOPRA 33, VINDYACHAL APARTMENTS INDER ENCLAVE NEW DELHI 110041
110001 UFL0028646 17-OCT-2016
SANTOSH DEVI GUPTA INDIA WEST BENGAL
Howrah 148.00SH GOGRAJ GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH 711101
711101 UFL0017100 17-OCT-2016
SANTOSH DHAWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00BALDEV DHAWAN A 1 SECTOR 60 NOIDA 201301 201301 UFL0058290 17-OCT-2016
SANTOSH GADI INDIA DELHI New Delhi 296.00SH ROOP CHAND GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020622 17-OCT-2016
SANTOSH GOYAL INDIA RAJASTHAN
Pali 128.00H PRAKASH GOYAL MUNNALAL SHYAMLAL 4 NEW MANDI P O-SUMERPUR (RAJ) 306902
306902 UFL0017622 17-OCT-2016
SANTOSH GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 800.00M K GUPTA C/O DR M K GUPTA C M S DISTT HOSPITAL MUZAFFAR NAGAR
251002 UFL0058906 17-OCT-2016
SANTOSH GUPTA INDIA RAJASTHAN
Jaipur 176.00RAM MOHAN BHARGAVA LODHA & CO. S-14, MAHAVIR NAGAR TONK ROAD JAIPUR
303329 UFL0024820 17-OCT-2016
SANTOSH JAIN INDIA UTTAR PRADESH
Saharanpur 72.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012241 17-OCT-2016
SANTOSH KHANNA INDIA DELHI New Delhi 888.00SH CLKHANNA 10-A/AN, DDA FLATS SHALIMAR BAGH DELHI 110052 110001 UFL0027860 17-OCT-2016
SANTOSH KUMAR GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 176.00NOT AVAILABLE 8/189, ARYA NAGAR KANPUR 208002 208002 UFL0028409 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055432 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 8.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044950 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060736 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061180 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060862 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061659 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 8.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061639 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061308 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061307 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061306 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061304 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061661 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061181 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0061662 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061179 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061178 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061177 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061176 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060959 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060958 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060957 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060956 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061182 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM GUPTA A-1/108, SAFDARJUNG ENCLAV NEW DELHI 110029 110001 UFL0061672 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061681 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061680 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061679 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061678 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061677 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061676 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061675 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061660 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061673 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061305 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061671 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061670 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1-108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061669 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061668 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061667 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061666 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061665 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061664 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061674 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A1-108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060802 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060804 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060801 17-OCT-2016
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060803 17-OCT-2016
SANTOSH KUMAR JALAN INDIA GOA Mumbai City 532.00BAJRANJ LAL JALAN C/O SANJAY SYNTHETICS 114/118 CAVEL STREET MANEK BHAWAN 1ST FLOOR BOMBAY
400002 UFL0059558 17-OCT-2016
SANTOSH KUMARI INDIA UTTAR PRADESH
Ghaziabad 600.00HEMRAJ AGARWAL C/O CHHAJUMAL JI MODI BHAWAN HAPUR U P 245101 UFLIN30011810065308 17-OCT-2016
SANTOSH KUMARJAIN INDIA DELHI New Delhi 4.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061682 17-OCT-2016
SANTOSH MUNJAL INDIA RAJASTHAN
Jaipur 88.00NOT AVAILABLE B-150,SAKET COLONY, ADARSH COLONY, ADARSH NAGAR, JAIPUR 302004
302004 UFL0012000 17-OCT-2016
SANTOSH SHARMA INDIA DELHI New Delhi 400.00ANIL DEV SHARMA 437-A, KASHMIRI BAGH KISHANGANJ DELHI 110007 110001 UFL0033208 17-OCT-2016
SANTOSH SURI INDIA UTTAR PRADESH
Kaushambi 400.00SH TILAK RAJ SURI FLAT NO 1303 KANCHANHUNGA TOWER KAUSHAMBI GHAZIABAD
212203 UFL0020380 17-OCT-2016
SANTOSH SURI INDIA UTTAR PRADESH
Kaushambi 188.00SH TILAK RAJ SURI FLAT NO 1303 KANCHANHUNGA TOWER KAUSHAMBI GHAZIABAD
212203 UFL0020380 17-OCT-2016
SANTOSH TRIHAN INDIA DELHI New Delhi 532.00I K TREHAN B-I/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0058946 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTRA DEVI KEDIA INDIA WEST BENGAL
Kolkata 132.00RADHESHYAM KEDIA 16 BALLYGUNGE PARK ROAD CALCUTTA 700019 700019 UFL0056986 17-OCT-2016
SANU JAIN INDIA DELHI New Delhi 12.00NOT AVAILABLE C5/21 SAFDARJUNG DEVEP. AREA IST FLOOR OPP I I T GATE NEW DELHI 110016
110001 UFL0012807 17-OCT-2016
SAPNA BAJAJ INDIA DELHI North Delhi 80.00RAJEEV BAJAJ C-17, SUVIDHA APPARTMENTS PLOT NO. 25 SECTOR-13, ROHINI DELHI
110085 UFLS03608 17-OCT-2016
SAPNA JUNEJA INDIA MADHYA PRADESH
Ujjain 200.00JAGDISH RAI JUNEJA 145 FAWARA CHOWK UJJAIN M.P. 456001 456001 UFLS03605 17-OCT-2016
SAPNA JUNEJA INDIA MADHYA PRADESH
Ujjain 220.00JAGDISH RAI JUNEJA 145 FAWARA CHOWK UJJAIN M.P. 456001 456001 UFLS03605 17-OCT-2016
SAPNABEN L SHAH INDIA GUJARAT Surat 132.00LALIT KUMAR SHAH 503 HEERA PANNA APT KAZINUMAIDAN TEEN BATTI GOPIPURA SURAT 395001
395001 UFL0056440 17-OCT-2016
SARABJOT SINGH NARANG INDIA DELHI New Delhi 12.00SHRI B S NARANG FLAT NO.6 LEHNA SINGH MARKET DELHI 11000 110001 UFLS04328 17-OCT-2016
SARABJOT SINGH NARANG INDIA DELHI New Delhi 400.00SH B S NARANG D 21 A MODEL TOWN DELHI 110009 110001 UFL0019903 17-OCT-2016
SARALA M NAIR INDIA DELHI New Delhi 240.00MURALIDHARAN NAIR 2687/29, 2ND FLOOR TUGHLAKABAD EXTN. NEW DELHI 110019
110001 UFL0014877 17-OCT-2016
SARANA NARESH CHANDRA KUMAR
INDIA ANDHRA PRADESH
Kurnool 132.00S SUBRAMANYAM H NO 2/129E/1 POSTAL COLONY OPP A A S COLLEGE ADONI 518302
518302 UFL0056693 17-OCT-2016
SARASAMMA INDIA UTTAR PRADESH
Ghaziabad 132.00RAGHAVA KURUP C/O SASIMOHAN PUNJAB & SIND BANK IND AREA SAHIBABAD UP 201010
201007 UFL0055862 17-OCT-2016
SARASWATHI SUNDARAM INDIA DELHI New Delhi 800.00R SUNDARAM 21B POCKET A/14 KALKA JI EXTENSION NEW DELHI 110019 110001 UFL0058452 17-OCT-2016
SARASWATI DEVI SEMWAL INDIA UTTAR PRADESH
Dehradun 132.00LATE SHRI V P SEMWAL 189 MOHIT NAGAR ST.NO 3, GEN MAHADEO SINGH RD PO. NEW FOREST DEHRADUN
248006 UFL0057681 17-OCT-2016
SARAVDEV SHUKLA INDIA UTTAR PRADESH
Agra 332.00MADHO PRASAD SHUKLA 28/10 NEW CHEMICAL STAFF COLONY BIRLAGRAM NAGDA 283103 UFLIN30290241490407 17-OCT-2016
SARBINDER SINGH SAWHNEY INDIA DELHI New Delhi 140.00MALIK SINGH SAWHNEY 2ND RAM CHANDRA LANE METCALFE ROAD DELHI 110054 110001 UFL0021370 17-OCT-2016
SARDA DEVI GOENKA INDIA WEST BENGAL
Kolkata 52.00SH J K GOENKA C/O BEEKAY ENTERPRISES 36 STRAND ROAD, 4TH FLOOR ROOM NO 6 CALCUTTA
700001 UFL0017347 17-OCT-2016
SARDA JAIN INDIA UTTAR PRADESH
Allahabad 348.00NALIN KUMAR JAIN C/O RANJIT SINGH JAIN LECTURER GALI MALIYAN, GANDHI NAGAR ROAD OPPOSITE BARAUT GAS SERVICE BARAUT MEERU
221502 UFLS04348 17-OCT-2016
SARDAR LALL SINGH INDIA JHARKHAND
Ranchi 316.00LATE NANAK SINGH NAVRATNA INVESTMENTS IST FLOOR 677 MAIN ROAD RANCHI 834001
834001 UFL0024080 17-OCT-2016
SARDARI LAL MAHAJAN INDIA DELHI New Delhi 800.00LATE SHRI BHAGAT RAM 136, RAJA GARDEN NEW DELHI 110015 110001 UFL0031771 17-OCT-2016
SARDUL SINGH INDIA CHANDIGARH
Amritsar 20.00S DOSANDHA SINGH NAUSHERA PANNUAN PATTI-MADHO KI DIST- AMRITSAR 143409
143001 UFL0017904 17-OCT-2016
SARDUL SINGH INDIA CHANDIGARH
Amritsar 12.00S DOSANDHA SINGH NAUSHERA PANNUAN PATTI-MADHO KI DIST- AMRITSAR 143409
143001 UFL0017904 17-OCT-2016
SARIKA BAGADIA INDIA GOA Mumbai City 96.00OMPRAKASH BAGADIA 32 DIAL MAHAL 223 CUFFE PARADE BOMBAY 400005 400005 UFLS03770 17-OCT-2016
SARIKA GUPTA INDIA GOA Mumbai City 532.00VISENDRAU KUNTI PARK 6TH FLOOR MARAL MILITARY ROAD ANDHERI (E) MUMBAI
400049 UFL0059888 17-OCT-2016
SARIKA KAPUR INDIA DELHI New Delhi 268.00DEEPAK KAPUR G-17 N.D.S.E. II NEW DELHI 110001 UFL0059277 17-OCT-2016
SARIKA KHURANA INDIA DELHI East Delhi 4.00SUDHIR KHURANA 155- MAITRI APARTMENTS 28- I.P. EXTENSION PATPARGANJ DELHI
110092 UFL0061892 17-OCT-2016
SARITA CHADHA INDIA DELHI New Delhi 4.00P R CHADHA 32/200 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110001 UFL0039554 17-OCT-2016
SARITA JAIN INDIA DELHI New Delhi 268.00PARVEEN JAIN 3539 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0058742 17-OCT-2016
SARITA JAIN INDIA DELHI East Delhi 12.00S K JAIN E-7,AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI
110094 UFL0060422 17-OCT-2016
SARITA JAIN INDIA DELHI New Delhi 40.00A K JAIN SFS FLAT N D 301 POCKET GH 13 PASCHIM VIHAR NEW DELHI 110041
110001 UFL0012523 17-OCT-2016
SARITA MAMNANI INDIA RAJASTHAN
Jaipur 200.00MOOL CHAND RANA MEDICAL & GEN STORE SHOP NO 2 KISHAN POLE BAZAR JAIPUR RAJ 302001
302001 UFLS00864 17-OCT-2016
SARITA SARRAF INDIA DELHI New Delhi 368.00D K SARRAF 441 VIMRI COLONY DELHI 110052 110001 UFLS03396 17-OCT-2016
SARITA TANEJA INDIA HARYANA Sonepat 20.00MAHESH TANEJA H NO 12/531 RISHI NAGAR SONEPAT HARYANA 131001 UFL0019910 17-OCT-2016
SARJEEVAN SINGH INDIA DELHI New Delhi 116.00BAKSHISH SINGH SERVICE 1488/9 INDSIDE PATAUDI HOUSE DARYA GANJ NEW DELHI 110002
110001 UFL0111070 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARLA DEVI GOEL INDIA DELHI New Delhi 4.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061107 17-OCT-2016
SARLA KANSAL INDIA DELHI New Delhi 200.00NOT AVAILABLE D-3, ANAND VIHAR I P EXTN. II, NEW DELHI 110092 110001 UFLS01329 17-OCT-2016
SARLA KPARIHAR INDIA RAJASTHAN
Jodhpur 200.00SH R S PARIHAR 186, RATANADA JODHPUR (RAJ) 342001 342001 UFLS04484 17-OCT-2016
SARLA RANI INDIA DELHI New Delhi 108.00A K GUPTA 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058685 17-OCT-2016
SARLA RANI INDIA DELHI New Delhi 108.00A K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058693 17-OCT-2016
SARLA SINGH INDIA DELHI New Delhi 800.00SURENDRA SINGH 3545 JATWARA SUBHASH MARG NEW DELHI 110002 110001 UFL0058826 17-OCT-2016
SARLA SUNIL KUMAR LODHA INDIA MAHARASHTRA
Ahmednagar 12.00SUNIL KUMAR LODHA 2982, GANJ BAZAR AHMEDNAGAR (M.S.) 414001 414001 UFL0027984 17-OCT-2016
SARLA SUNIL KUMAR LODHA INDIA MAHARASHTRA
Ahmednagar 20.00SUNIL KUMAR LODHA 2982, GANJ BAZAR AHMEDNAGAR (M.S.) 414001 414001 UFL0027984 17-OCT-2016
SARLA YADAV INDIA DELHI New Delhi 728.00MR RAGHUBIR SINGH YADAV
VILL/PO-SURHERA NEW DELHI 110043 110001 UFL0017908 17-OCT-2016
SARLADEVI KHANDELWAL INDIA MADHYA PRADESH
Gwalior 156.00MAHESH CHAND C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA OLI LASHKAR GWALIOR
474001 UFL0019402 17-OCT-2016
SAROJ DEVI GUPTA INDIA RAJASTHAN
Alwar 160.00NOT AVAILABLE PLOT NO. 46-A, SCHEME NO. 2 ALWAR RAJASTHAN 301001 301001 UFL1202300000224168 17-OCT-2016
SAROJ DEVI SARAWGI INDIA RAJASTHAN
Nagaur 132.00RAJKUMAR SARAWGI KASLIWAL NIVAS GINANI GALI NAGAUR RAJ 341001 341001 UFL0055760 17-OCT-2016
SAROJ GUPTA INDIA DELHI New Delhi 16.00R K GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018920 17-OCT-2016
SAROJ KAW INDIA DELHI New Delhi 800.00S K KAW F-16 MODEL EYE HOSPITAL LAJPAT NAGAR II NEW DELHI 110024
110001 UFL0059174 17-OCT-2016
SAROJ KUMARI INDIA DELHI New Delhi 132.00VIJAY KUMAR S-8 AJAY ENCLAVE NEW DELHI 110018 110001 UFL0057548 17-OCT-2016
SAROJ LAKHOTIA INDIA Orissa Sundargarh (Sundergarh)
400.00BINOD KUMAR LAKHOTIA D A V SCHOOL LANE BISRA ROAD ROURKELA 769001 769001 UFL0044805 17-OCT-2016
SAROJ MISHRA INDIA DELHI Central Delhi 1600.00V K MISHRA C/O SUPER FIREL PVT LTD 36 RAGHU SHREE MARKET AJMERI GATE DELHI
110006 UFL0059181 17-OCT-2016
SAROJ MISHRA INDIA DELHI North Delhi 4400.00SH SUBODH MISHRA C/O MR ARUN JAIN JAIN WOOL WAYS 64-65, CLOCK TOWER SUBZI, MANDI DELHI
110007 UFL0035244 17-OCT-2016
SAROJ RANI MAHESHWARI INDIA MADHYA PRADESH
Morena 132.00GOVIND PRASAD MAHESHWARI HOUSE
GOVIND PRASAD & SONS SADAR BAZAR MORENA 476001 476001 UFL0056282 17-OCT-2016
SAROJ RUNGTA INDIA RAJASTHAN
Jaipur 20.00SH ARUN KUMAR RUNGTA 105, MGD MARKET JAIPUR 302002 302002 UFLS04427 17-OCT-2016
SAROJ TAKRU INDIA UTTAR PRADESH
Lucknow 32.00NOT AVAILABLE A-905/6,INDIRA NAGAR, LUCKNOW 226016 226016 UFL0012175 17-OCT-2016
SAROJ YADAV INDIA DELHI New Delhi 100.00BASANT KUMAR YADAV H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052830 17-OCT-2016
SAROJINI N R INDIA DELHI New Delhi 400.00NOT AVAILABLE F-3 POCKET A MAYUR VIHAR PHASE -1 DELHI 110091 110001 UFLS01050 17-OCT-2016
SAROJKUMAR DASS INDIA RAJASTHAN
Sri Ganganagar
240.00BAIJNATHDASS BIHANI BROTHERS 90 DHANMANDI HANUMANGARHTOWN 335512
335512 UFLS00920 17-OCT-2016
SARVE DAMAN PAUL INDIA DELHI New Delhi 1068.00J S PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058813 17-OCT-2016
SARVEEN KAUR INDIA HARYANA Karnal 40.00PRIT PAL SINGH H NO 129 SECTOR 13 KARNAL 132001 132001 UFLIN30267934423144 17-OCT-2016
SARWAN KUMAR PARMAKA INDIA BIHAR Dhanbad 800.00NOT AVAILABLE AMLAPRA P O JHARI DHANBAD JHARKHAND 828111 828111 UFL1202990003226097 17-OCT-2016
SARWAN LAL INDIA RAJASTHAN
Alwar 200.00DURGA PRASAD 2/96 KALA KUA ALWAR 301001 301001 UFLIN30302851264407 17-OCT-2016
SARYU JITENDRA KOTECHA INDIA GOA Mumbai City 80.00NOT AVAILABLE 74, VIKRANT TILAK ROAD GHATKOPAR BOMBAY 400077 400077 UFLS03506 17-OCT-2016
SASHI GUPTA INDIA UTTAR PRADESH
Aligarh 16.00HARI OM KUMAR GUPTA 5/788-A, BARI WALI GALI GOOLAR ROAD ALIGARH 202001 202001 UFL0027157 17-OCT-2016
SASWATI GHOSH INDIA BIHAR Patna 132.00RANJAN KUMAR GHOSH C/O SRI BIRENDRA MOHAN GHOSH RENU KUTIR NEW AREA JAKKAHPURI PATNA 800001
800001 UFL0056913 17-OCT-2016
SAT PAL INDIA HARYANA Rohtak 4.00S C GOYAL H NO 2157, SECTOR 1 HOUSING BOARD COLONY ROHTAK HARYANA
124001 UFLIN30114310115948 17-OCT-2016
SAT PRAKASH INDIA HARYANA Ambala 132.00YOG PRAKASH 850 RAIPURYAN STREET JAGADHIRI 135003 135003 UFL0055944 17-OCT-2016
SATBIR GOEL INDIA DELHI New Delhi 132.00JAI KARN DASS WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057472 17-OCT-2016
SATENDRA SHARMA INDIA MADHYA PRADESH
Gwalior 132.00BLAJAN LAL SHARMA 34 KHERAPATI COLONY GWALIOR 475001 UFL0057540 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATINDER PAUL SINGH AHUJA INDIA CHANDIGARH
Ludhiana 132.00BRIJ PAUL SINGH 94-I SRABHA NAGAR LUDHIANA PUNJAB 141001 141001 UFL0056735 17-OCT-2016
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 316.00MR HANSRAJ AGGARWAL C-332 HANS MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLS04356 17-OCT-2016
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 28.00MR HANSRAJ AGGARWAL SERVCIE
SECTOR FOUR HOUSE 471 MALVIYANAGAR JAIPUR, RAJASTHAN 302017
302017 UFL0106868 17-OCT-2016
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 192.00MR HANSRAJ AGGARWAL C-332 HANS MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLS04356 17-OCT-2016
SATISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 36.00SH ML KAPOOR FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P.) 248001
248001 UFLS04144 17-OCT-2016
SATISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 240.00SHRI M L KAPOOR FRONTINER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P) 248001
248001 UFLS04190 17-OCT-2016
SATISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 476.00SHRI M L KAPOOR FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN 248001
248001 UFLS03630 17-OCT-2016
SATISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun 100.00SHRI M L KAPOOR FRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN 245001
248121 UFLS03579 17-OCT-2016
SATISH CHANDRA GOEL INDIA DELHI North Delhi 600.00MOHAN LAL GOEL A - 5B/128 S F S FLATS PASHCHIM VIHAR NEW DELHI 110063 UFLIN30143610335566 17-OCT-2016
SATISH GUPTA INDIA DELHI New Delhi 160.00D B GUPTA GH 14/77 PASCHIM VIHAR NEW DELHI 110087 110001 UFL0030113 17-OCT-2016
SATISH GUPTA INDIA DELHI New Delhi 536.00D B GUPTA GH 14/177 PASCHIM VIHAR NEW DELHI 110087 110001 UFL0030111 17-OCT-2016
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE A 108, SECTOR-4 NOIDA 201303 UFL0030116 17-OCT-2016
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE A 108, SETCTOR - 4 NOIDA 201303 UFL0030115 17-OCT-2016
SATISH KAMRA INDIA DELHI New Delhi 400.00NOT AVAILABLE M-60, SRI NIWAS PURI NEW DELHI 110065 110001 UFL0032298 17-OCT-2016
SATISH KR KUMAR INDIA DELHI East Delhi 268.00LT MULAKH RAJ KUMAR 1/6177-A LANE NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0059958 17-OCT-2016
SATISH KUMAR INDIA DELHI East Delhi 4.00LT SH OM PRAKASH D-30 GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT DELHI
110094 UFL0061652 17-OCT-2016
SATISH KUMAR INDIA DELHI New Delhi 400.00MR REWAT RAM 3/54B MOTI NAGAR NEW DELHI 110015 110001 UFL0042050 17-OCT-2016
SATISH KUMAR ARORA INDIA DELHI North Delhi 160.00K L ARORA C/O GAYLORD ELECTRICAL INDUSTRIES A-66, GROUP INDUSTRIAL AREA WAZIRPUR DELHI
110052 UFL0022760 17-OCT-2016
SATISH KUMAR CHAWLA INDIA DELHI South Delhi 172.00LATE SH BS CHAWLA A-56, AMAR COLONY LAJPAT NAGAR-IV, NEW DELLHI 110024 110024 UFLS04278 17-OCT-2016
SATISH KUMAR GUPTA INDIA DELHI New Delhi 1600.00UGGARSEN GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058968 17-OCT-2016
SATISH KUMAR GUPTA INDIA DELHI New Delhi 1600.00SHRI B L GUPTA A-80 SURAJMAL VIHAR SHAHDARA DELHI 110032 110001 UFL0060095 17-OCT-2016
SATISH KUMAR GUPTA INDIA DELHI New Delhi 4.00MANPHOOL SINGH GUPTA BLOCK - 37, HANUMAN MANDIR SHAKTI NAGAR DELHI 110007
110001 UFL0030749 17-OCT-2016
SATISH KUMAR KUMAR INDIA DELHI New Delhi 20.00MULAKH RAJ KUMAR C/O M/S. KUMAR GENERAL STORE 4061, INSIDE AJMERI GATE DELHI 110006
110001 UFL0035964 17-OCT-2016
SATISH KUMAR KUMAR INDIA DELHI East Delhi 200.00LT MULAKH RAJ KUMAR 1/6177-A, LANE NO.-2 E R NAGAR SHAHDARA DELHI 110032 UFL0035965 17-OCT-2016
SATISH KUMAR RAI INDIA DELHI New Delhi 80.00SH SANT LAL RAI C-1/10, LAL QUARTER, KRISHAN NAGAR DELHI 110051 110001 UFL0022402 17-OCT-2016
SATISH RAMANLAL DARJI INDIA GUJARAT Vadodara 400.00RAMANLAL DARJI 204 RACHANA APTT. TULSIDHAM CHAR RASTA NR DEEP CHAMBERS MANJALPUR , BARODA (GUJ)
390005 UFL0053329 17-OCT-2016
SATISH SHARMA INDIA DELHI New Delhi 28.00NOT AVAILABLE B 5/77 PASCHIM VIHAR NEW DELHI 110063 110001 UFLIN30143610383086 17-OCT-2016
SATNAM CHOUDHARY INDIA HARYANA Gurgaon 800.00S N CHOUDHARY H NO 3/10 SHIVAJI NAGAR GURGAON HR 122001 122001 UFL0059162 17-OCT-2016
SATNAM KAUR INDIA UTTAR PRADESH
Ghaziabad 132.00SURINDER PAL SINGH K K 100 KAVI NAGAR GHAZIABAD 201002 201002 UFL0057544 17-OCT-2016
SATNAM SALUJA INDIA DELHI New Delhi 400.00SHRI S S ARORA C-58, OPP. ST. SOLDIER PUBLIC SCHOOL NEW ASHOK NAGAR DELHI 110096
110001 UFL0030910 17-OCT-2016
SATPAL CHAWLA INDIA DELHI North Delhi 400.00C L CHAWLA B 3/220 SUNRISE APARTMENTS SECTOR 13 ROHINI DELHI 110085 UFLIN30011810913835 17-OCT-2016
SATPAL SINGH SANDHU INDIA DELHI New Delhi 268.00S DEVASINGH SANDHU 5/16 ASHOK NAGAR NEW DELHI 110018 110001 UFL0057449 17-OCT-2016
SATWANT BOPARAI INDIA DELHI South Delhi 56.00NOT AVAILABLE C/O.SH S S BOPARAI D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0023093 17-OCT-2016
SATY KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZAIABAD U P
201206 UFL0036377 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYA BHAMA HANSARIA INDIA DELHI New Delhi 92.00NOT AVAILABLE E 006 ANANDLOK CO OP HOU SOC LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0012501 17-OCT-2016
SATYA GUPTA INDIA UTTAR PRADESH
Ghaziabad 132.00B R GUPTA 11-A RAM NAGAR GHAZIABAD UP 201001 201001 UFL0056670 17-OCT-2016
SATYA KAEMRA INDIA DELHI New Delhi 400.00SHRI SATY NARAIN KAEMRA
6/670 LODHI COLONY NEW DELHI 110003 110001 UFL0037886 17-OCT-2016
SATYA KETU SINGH INDIA UTTAR PRADESH
Ghaziabad 84.00SH RATAN SINGH B-21,GANDHI NAGAR, GHAZIABAD U.P. 201012 UFL0012405 17-OCT-2016
SATYA KETU SINGH INDIA UTTAR PRADESH
Ghaziabad 116.00SH RATAN SINGH B-21,GANDHI NAGAR, GHAZIABAD U.P. 201012 UFL0012405 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO.-350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036383 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036382 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350. BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DISTT. GHAZIABAD (U P)
201206 UFL0036381 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036380 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H. NO. 350 BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT- GHAZIABAD U P
201206 UFL0036398 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036379 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DIST- GHAZAIBAD (U P)
201206 UFL0036376 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036384 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036374 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036373 17-OCT-2016
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD UP
201206 UFL0036375 17-OCT-2016
SATYA MURTHY V INDIA TELANGANA
Warangal 132.00RALINGAM CONTRACTOR 2-2-795/3 KISHANPURA HANAMKONDA WARANGAL 506001 506001 UFL0056143 17-OCT-2016
SATYA NARAYAN TAK INDIA RAJASTHAN
Karauli 132.00BHAGIRATH TAK KATRA BAZAR HINDAUNCITY DIST S W M RAJASTHAN 322230
322230 UFL0055723 17-OCT-2016
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 200.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 17-OCT-2016
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 200.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 17-OCT-2016
SATYA PRAKASH GHRERA INDIA DELHI New Delhi 928.00G R GHRERA WE/13/14 ROOM NO 211 SOUTH BLOCK ARMY HEAD QUARTER NEW DELHI
110001 UFLIN30115113228458 17-OCT-2016
SATYA PRAKASH GOYAL INDIA UTTAR PRADESH
Mathura 800.00J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR KOSI KALAN 281403
281403 UFL0058296 17-OCT-2016
SATYA PRAKASH NANGIA INDIA DELHI New Delhi 200.00RAMCHANDER NANGIA A 70 PANDARA ROAD NEW DELHI 110003 110001 UFLS01204 17-OCT-2016
SATYA SHEEL RAI INDIA UTTAR PRADESH
Allahabad 200.00S B RAI 18/1 L C SANDAWA PO T S L NAINI ALLAHABAD 211010 211007 UFL0026348 17-OCT-2016
SATYA WANTI INDIA CHANDIGARH
Patiala 20.00HANS RAJ C/O V K AHIYO NEW BANK OF INDIA PATIALA 147001 147001 UFL0017192 17-OCT-2016
SATYANARAIN AGRAWAL INDIA RAJASTHAN
Jaipur 600.00MAHAVEER PRASAD RET C/O RAJASTHAN MASHALLA STORE M S B KA RASTA JOHARI BAZAR JAIPUR RAJASTHAN
302003 UFL0029493 17-OCT-2016
SATYANARAYAN NAWAL INDIA RAJASTHAN
Bundi 120.00NATHU LAL NAWAL AMARKUTLA BUNDI (RAJ) 323001 323001 UFL0019008 17-OCT-2016
SATYANARAYAN R RATHI INDIA MAHARASHTRA
Nagpur 160.00NOT AVAILABLE JEEVAN VIHAR ZENDA CHOWK DHARAMPETH NAGPUR 440010 UFL0021714 17-OCT-2016
SATYANARAYAN SAHU INDIA Chhattisgarh Korba 4.00UMA DAYAL SAHU B 717 BLOCK 2 YAMUNA VIHAR NTPC TOWNSHIP POST JAMNIPALI KORBA
495450 UFLIN30267933164392 17-OCT-2016
SATYANARAYANA G INDIA GOA Thane 400.00SESHAIAH G BUILDING NO 93 FLAT NO 12 BRINDAVAN SOCIETY THANE WEST 400601
400601 UFL0026384 17-OCT-2016
SATYANARAYANA VARANASI INDIA ANDHRA PRADESH
Krishna 160.00SITHARAMAIAH DNO 15/530 EDEPALLI SINGARAJUVARI STREET MACHILIPATNAM 521001
521001 UFL0058647 17-OCT-2016
SATYEN DHARIWAL INDIA GUJARAT Bharuch 32.00HUKUM CHAND DHARIWAL 20, SWASTIK SOCIETY NEAR GNFC TOWNSHIP NARMADANAGAR DISTT. BHARUCH (GUJ.)
392015 UFL0017478 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYENDRA JAIN INDIA DELHI East Delhi 8.00J C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0060460 17-OCT-2016
SATYENDRA SINGH INDIA BIHAR Patna 928.00ARJUN SINGH C/O ARJUN SINGH NEW CHITRA GUPTA NAGAR KANKAR BAGH PATNA
800020 UFLIN30039415205454 17-OCT-2016
SATYENDRA SINGH INDIA BIHAR Patna 380.00ARJUN SINGH C/O SRI ARJUN SINGH TEACHER NEW COLONY CHITRAGUPTA NAGAR PATNA 80002
800019 UFLS02705 17-OCT-2016
SATYWATI SONI INDIA CHANDIGARH
Jalandhar 296.00SH NAWAL KISHOR SONI C/O- M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0017811 17-OCT-2016
SAURABH GUPTA INDIA DELHI New Delhi 4.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057942 17-OCT-2016
SAURABH VORA INDIA DELHI North Delhi 4.00RANJANI KANT VOHRA 79 JYOTI CO OP SOCY LTD PARWANA ROAD OPP DESU SUB STATION PITAMPURA DELHI
110034 UFL0028995 17-OCT-2016
SAURABH VORA INDIA DELHI New Delhi 8.00SH R K VORA 6155, KUCHA SHIV MANDIR KHARI BAWLI DELHI 110006 110001 UFL0035005 17-OCT-2016
SAVITA INDIA UTTAR PRADESH
Ghaziabad 400.00RAJESHWAR DAYAL TYAGI H NO 107 MOHALLA TALAHAITA 1 TOWN TALAHAITA POLICE STATION BHOJPUR DISTT GHAZIABAD TALAHAITA UTTAR PRADESH
201011 UFLIN30051316962106 17-OCT-2016
SAVITA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SANDEEP KUMAR A-73 SECTOR 19 NOIDA 201301 201301 UFL0029026 17-OCT-2016
SAVITA INDIA DELHI New Delhi 400.00SHRI BHARAT SINGH TP-29 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0043321 17-OCT-2016
SAVITA GUPTA INDIA DELHI New Delhi 4.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057943 17-OCT-2016
SAVITA KAPOOR INDIA UTTAR PRADESH
Dehradun 416.00SH H C KAPOOR 22 PALTAN BAZAR FRONTIER JWELLERS DEHRADUN U.P. 248001
248001 UFLS03336 17-OCT-2016
SAVITA RANI INDIA HARYANA Faridabad 4.00DINESH CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060471 17-OCT-2016
SAVITA RANI KUMAR INDIA DELHI East Delhi 200.00SATISH KUMAR KUMAR H NO 1/6177-A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0036479 17-OCT-2016
SAVITA RANI KUMAR INDIA DELHI East Delhi 220.00SATISH KUMAR KUMAR H.NO.-1293, STREET NO.-2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0035962 17-OCT-2016
SAVITA SURESH KAKKAR INDIA GOA Mumbai City 2000.00Parmanand Mehra G 2, OMKAR NORTH AVENUE 18TH ROAD SANTACRUZ W MUMBAI
400054 UFLIN30281410525966 17-OCT-2016
SAVITA THAKURAL INDIA CHANDIGARH
Patiala 1544.00B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFLS01194 17-OCT-2016
SAVITA WADHWA INDIA HARYANA Karnal 268.00PARDEEP WADHWA HOUSE NO 530 SECTOR 6 KARNAL HARYANA 132001 132001 UFL0059307 17-OCT-2016
SAVITABEN MAGANLAL PATEL INDIA GUJARAT Rajkot 400.00MAGANLAL PATEL C/O MAGANLAL R PATEL (ADVOCATE) PANJRAPOL ROAD UPLETA
360490 UFL0041447 17-OCT-2016
SAVITRI DEVI INDIA UTTAR PRADESH
Meerut 400.00SH S C AGARWAL C/O A K GUPTA 154/3 THAPAR NAGAR MEERUT U P 250002 UFL0023270 17-OCT-2016
SAVITRI DEVI INDIA HARYANA Hissar 68.00NOT AVAILABLE SHYAM RADIO & ELECTRIC COMP SIRSA ROAD HISAR 125001
125001 UFL0020561 17-OCT-2016
SAVITRI DEVI INDIA DELHI New Delhi 400.00DR D P GUPTA 3/38 ROOP NAGAR DELHI 110001 UFLS04001 17-OCT-2016
SAVITRI DEVI INDIA DELHI New Delhi 8.00SHIV SHANKER GUPTA WZ 668/6D GALI NO 2 SIRI NAGAR NEAR RANI BAGH DELHI 110034
110001 UFL0030170 17-OCT-2016
SAVITRI DEVI GUPTA INDIA DELHI New Delhi 400.00S C DAS GUPTA D-40, KALKAJI NEW DELHI 110019 110001 UFL0039026 17-OCT-2016
SAVRABH AGARWAL INDIA UTTAR PRADESH
Agra 132.00SATYENDRA AGARWAL C/O KIRAN & COMPANY 6/95 BELANGANJ AGRA 282004 282004 UFL0056497 17-OCT-2016
SAYALU PRATAP SHAH INDIA GOA Mumbai City 20.00PRATAP HARIDAS SHAH HOUSE HOL
3 NEW SHAILESH VITHAL BHAI ROAD VILE PARLE WEST 400056
400056 UFLS00530 17-OCT-2016
SAYAR KARAN MEHTA INDIA KARNATAKA
Bangalore Rural
124.00LATE SH SAMPATKARANJI BUSINES
MODERN WATCH CO 844 CHICKPET BANGALORE 560053 560053 UFLS02980 17-OCT-2016
SAYAR KARAN MEHTA INDIA KARNATAKA
Bangalore Rural
120.00LATE SH SAMPATKARANJI BUSINES
MODERN WATCH CO 844 CHICKPET BANGALORE 560053 560053 UFLS02980 17-OCT-2016
SAYED MOHAMMAD JAYED INDIA UTTAR PRADESH
Muzaffarnagar 200.00SAYED AZHAR HUSAIN 89 PARAS NATH MUZAFFAR NAGAR 251002 251002 UFL0026332 17-OCT-2016
SEEMA INDIA DELHI New Delhi 240.00PRIKSHAT SEHGAL 4A/D POLO ROAD GUPTA COLONY DELHI 110009 110001 UFL0043547 17-OCT-2016
SEEMA INDIA DELHI New Delhi 160.00PRIKSHAT SEHGAL 4A/D POLO ROAD GUPTA COLONY DELHI 110009 110001 UFL0043046 17-OCT-2016
SEEMA AHUJA INDIA CHANDIGARH
Chandigarh 12.00RAKESH AHUJA 3151, SECTOR-46 C CHANDIGARH 160031 160031 UFL0028354 17-OCT-2016
SEEMA ALAGH INDIA DELHI New Delhi 28.00NOT AVAILABLE C 443 BLOCK C MILLENNIUM APPTT SEC 18 ROHINI DELHI DELHI
110001 UFL1304140005876876 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SEEMA BAGGA INDIA UTTAR PRADESH
Ghaziabad 268.00ASHOK BAGGA 140-B NEW GANDHI NAGAR NEAR ROYAL MONT SCHOOL GHAZIABAD 201001
201001 UFL0058953 17-OCT-2016
SEEMA CHHABRIA INDIA GOA Thane 176.00RAI KUMAR E-19 SECTOR-9 CBD COLONY NEW BOMBAY 400614 400614 UFLS03830 17-OCT-2016
SEEMA DUDEJA INDIA HARYANA Karnal 268.00PURSHOTAM DUDEJA H NO-220 MOTI NAGAR BEHIND K R CINEMA KARNAL HR 132001
132001 UFL0059402 17-OCT-2016
SEEMA GARG INDIA DELHI East Delhi 240.00ANIL KUMAR GARG A-50, GALI NO-18 MADHU VIHAR, NEAR PATPAR GANJ D T C DEPTT. DELHI
110092 UFL0028267 17-OCT-2016
SEEMA LUTHRA INDIA DELHI New Delhi 20.00ANIL KUMAR C/O ARORA GEN STORE T-C 7/11, NEW MOTI NAGAR NEW DELHI 110015
110001 UFL0053416 17-OCT-2016
SEEMA MALHARI INDIA DELHI New Delhi 376.00VIPAN KUMAR MALHARI HOUSE WIF
C/O BIMAL BALUJA NO 100 POCKET H/34 SECTOR 3 ROHINI DELHI 110085
110001 UFLS02793 17-OCT-2016
SEEMA RANI KUMAR INDIA DELHI New Delhi 332.00SATISH KUMAR H NO 1/6177A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01708 17-OCT-2016
SEEMA S RATHI INDIA MAHARASHTRA
Nagpur 268.00SHRI SATYANARAIYAN RATHI BUSIN
C/O SHRI S R RATHI SHITAL INVESTMENTS 72 CENTRAL AVANUE ROAD NAGPUR 440010
440010 UFL0058433 17-OCT-2016
SEEMA SAIGAL INDIA HARYANA Faridabad 532.00ARUN SAIGAL HOUSE NO.-1506, SECTOR-7 BLOCK - E FARIDABAD 121003 UFL0059214 17-OCT-2016
SEEMA SAROGTI INDIA UTTAR PRADESH
Lucknow 12.00NOT AVAILABLE 215/25, SUBHASH MARG LUCKNOW U.P. 226003 226003 UFL0028496 17-OCT-2016
SEEMA SHARMA INDIA UTTAR PRADESH
Lucknow 20.00NOT AVAILABLE 29-B, RAVINDRA PALLI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0027464 17-OCT-2016
SEEMA SIROHI INDIA DELHI New Delhi 800.00CHRIS EF-10B INDER PURI NEW DELHI 110012 110001 UFL0037797 17-OCT-2016
SEEMA SURI INDIA UTTAR PRADESH
Bulandshahr 800.00NYAY SURI LADY HOUSE NO 7 SURI SADAN BANK COLONEY BHOOR BULANDSHAHR 203001
203001 UFL0058945 17-OCT-2016
SEETA SALUJA INDIA DELHI New Delhi 12.00SANJAY SALUJA 11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058 110001 UFL0045648 17-OCT-2016
SEJAL C SHAH INDIA GOA Mumbai City 60.00CHANDRANKANT M SHAH 14 SHEELA B DESAI ROAD BOMBAY 400026 400026 UFLS04264 17-OCT-2016
SEJAL PATEL INDIA GUJARAT Ahmedabad 248.00P H PATEL 20/A TEENMURTI BUNGLOW OPP T V TOWER DRIVE IN ROAD TAHLTEJ AHMEDABAD
380054 UFL0029137 17-OCT-2016
SEKAR S INDIA TAMIL NADU
Madurai 400.00NOT AVAILABLE C/O SHRI KRISHNA & CO STOCK SHARES & FINANCE BROKERS 66 IST FLOOR NORTH PERUMAL MAISTRY STREE MADURAI
625001 UFLS01056 17-OCT-2016
SENGAMUTHU S INDIA TAMIL NADU
Tiruchirapalli 40.00SHIVASAMY 1 25C REDDYPALAYAM ARIYALUR TAMILNADU INDIA 621701 UFLIN30290245398318 17-OCT-2016
SENTHIL KUMARAN RATHINAM INDIA MADHYA PRADESH
Indore 12.00RACKKAPPAN RATHINAM CSC INDIA P LTD ELECTRONIC COMPLEX PARDESHIPURA INDORE
455115 UFLIN30302851053142 17-OCT-2016
SETTLEM VENKATA RAJENDRA PRASAD
INDIA ANDHRA PRADESH
Cuddapah 932.00S RANGANAYAKULU DOOR NO- 20/1005 CO-OPERATIVE COLONY CUDDAPAH ANDHRA PRADESH
516001 UFLIN30039413123087 17-OCT-2016
SEVANTI DEVIDAS SHAH INDIA GOA Mumbai City 160.00DEVIDAS 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLS00670 17-OCT-2016
SEVANTILAL JETHALAL SHAH INDIA GOA Mumbai City 24.00NOT AVAILABLE 2, NATRAJ 121, S.V. ROAD SANTACRUZ (WEST) BOMBAY 400054 UFL0018006 17-OCT-2016
SHABBIR SINGAPURI INDIA MADHYA PRADESH
Mandsaur 132.00ALI HUSAIN JI SINGAPURI BUSINE
MOHAMMADI MARG DOULT GANG MANDSAUR MP 458002 458002 UFL0056472 17-OCT-2016
SHABBIR T CHITTALWALA INDIA GOA Mumbai City 532.00TAHERALI MARKET BLOCK ROOM NO 8 BORA COLONY M G ROAD KANDIVALI VILLAGE MUMBAI
400067 UFL0059996 17-OCT-2016
SHAH C N INDIA GOA Mumbai City 800.00N SHAH 140 S G MARG GOVIND BLDG R NO 40-AB BOMBAY 400070 UFL0058390 17-OCT-2016
SHAH CHAITALI DEEPAKBHAI INDIA GUJARAT Ahmedabad 132.00DEEPAKBHAI SHAH 1385 DHANASUTHARS POLE GAJJAR CHOWK PATEL BLDG KALUPUR AHMEDABAD 380001
380001 UFL0056560 17-OCT-2016
SHAH DIPAKKUMAR N INDIA GUJARAT Ahmedabad 20.00NANCHAND C/O SARASPUR TEXTILE MASKATI MARKET AHMEDABAD 380002
380002 UFLS00121 17-OCT-2016
SHAH GAURAV KIRTI INDIA GOA Mumbai City 100.00Shah Kirti J C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (WEST) MUMBAI
400067 UFLIN30287120082142 17-OCT-2016
SHAH GOPI TUSHAR INDIA GUJARAT Surat 132.00NOT AVAILABLE 2129, KRIBHCO TOWNSHIP, POST - KRIBHACO NAGAR, DIST - SURAT. 394515
394515 UFLIN30042510010979 17-OCT-2016
SHAH KAMLESH AMRUTLAL INDIA DELHI New Delhi 800.00SHAH AMRUTLAL KACHRALAL
5/2 ND' FLOOR BUSINESS HOUSE, UNAPANI ROAD, DELHI GATE, SURAT.
110001 UFLIN30084510424739 17-OCT-2016
SHAH LALITABEN SARDARMAL INDIA GUJARAT Ahmedabad 132.00SARDARMAL C/O KANHIYALAL CHUNILAL 676/69 DHANLAXMI MARKET AHMEDABAD 380002
380002 UFL0055552 17-OCT-2016
SHAH NISHABEN RAJESH KUMAR
INDIA GOA Mumbai City 132.00RAJESH KUMAR 98 NEPEANCE ROAD 21/A SHANTINAGAR SOCIETY BOMBAY 400006
400006 UFL0056238 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAH RAJNIKANT CHHOTALAL INDIA GOA Mumbai City 36.00NOT AVAILABLE 114, R K WADI V P ROAD, IST FLOOR BOMBAY 400004 400004 UFL0024813 17-OCT-2016
SHAH REKHA INDIA GUJARAT Ahmedabad 20.00SHESHMAL C/O SHESHMAL MUKESH KUMAR MASKATI MARKET AHMEDABAD 380002
380002 UFLS00385 17-OCT-2016
SHAH SHAMU ANILBHAI INDIA GUJARAT Ahmedabad 132.00ANILBHAI SHAH 1238 DHANASUTHARS POLE CHOKHAVATIAS POLE KALUPUR AHMEDABAD 380001
380001 UFL0056559 17-OCT-2016
SHAHEEN MOHIB INDIA UTTAR PRADESH
Aligarh 400.00DR MOHIBULLAH 8-C DUPLEX QUARTERS SIR SAYED NAGAR ALIGARH U P 204210 UFL0021023 17-OCT-2016
SHAHENAZ J CHYNAWALA INDIA GOA Mumbai City 200.00JIKER CHYNAWALA BIYANI HOUSE 28, YASHODHAM ENCLAVE FILMCITY ROAD GOREGOAN (E) BOMBAY
400063 UFL0027143 17-OCT-2016
SHAHITHA BANU F INDIA TAMIL NADU
Coimbatore 4.00FARMANULLH G M 10/43, J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510227387 17-OCT-2016
SHAHNAZ BEGUM INDIA KARNATAKA
Bangalore Rural
20.00ABDUL RASHEED NO 25,1ST FLOOR,2ND CROSS SUBEDAR PALYA YESHWANTPUR BANGALORE
560022 UFLS03289 17-OCT-2016
SHAIALAJA DEOKATE INDIA MAHARASHTRA
Solapur 248.00SHRIKANT DEOKATE CHIRANJEEV HOSPITAL INDRAPRASTHA NEAR S T STAND P O PANDHARPUR DIST SOLAPUR 413304
413304 UFLS02751 17-OCT-2016
SHAIFALI JAIN INDIA UTTAR PRADESH
Ghaziabad 8.00SURESH KUMAR JAIN STUDNET
KF-110 NEW KAVI NAGAR P O GHAZIABAD U P 201002 201002 UFL0030076 17-OCT-2016
SHAIL AGRAWAL INDIA UTTAR PRADESH
Moradabad 400.00SUDHIR CHANDRA AGARWAL
C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP 244001
244001 UFL0034316 17-OCT-2016
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
2800.00S D NARAYAN G 28 SECTOR 27 NOIDA U P 201301 201301 UFL0014351 17-OCT-2016
SHAIL KUMARI TEWARI INDIA UTTAR PRADESH
Varanasi 400.00MR H N TIWARI H NO. D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI U.P.
221010 UFL0013319 17-OCT-2016
SHAIL RANI INDIA UTTAR PRADESH
Bijnor 132.00S K GUPTA 15 ARYA NAGAR P O & DISTT BIJNOR UP 246701 246701 UFLIN30011810213569 17-OCT-2016
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034440 17-OCT-2016
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034443 17-OCT-2016
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034439 17-OCT-2016
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 4.00MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034754 17-OCT-2016
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 4.00MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034447 17-OCT-2016
SHAILENDRA DEBLAIRE INDIA GUJARAT Kheda 36.00K S V S DEBLAIRE O A PUNJA BUNGLOW KARAMSAD GUJARAT 388325 388325 UFLIN30051317151092 17-OCT-2016
SHAILENDRA KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00SH NANDJI SHAHAY 40-D BLCOK C-72 NILGIRI I SECTOR-34 NOIDA U.P. 201301 201301 UFL0013630 17-OCT-2016
SHAILENDRA KUMAR VAIDYA INDIA MADHYA PRADESH
Jabalpur 200.00VASANT VINAYAK VAIDYA C/0 SHRI AJAY TAMRAKAR, DURGA COLONY, SANJEEVNI NAGAR JABALPUR MADYA PRADESH
482003 UFL1202470000004861 17-OCT-2016
SHAILENDRA SINGHVI INDIA RAJASTHAN
Bhilwara 100.00CHITAR MAL SINGHVI 69 NEW CLOTH MARKET C/O DR SUIJINGS BHILWARA 311001 UFLIN30302850643826 17-OCT-2016
SHAILESH C PATEL INDIA GUJARAT Mahesana 220.00CHANDU LAL PATEL 6 SHRI NATHJI DIST MEHSANA NEAR RLY STATION KADI NG 382715
382715 UFLS03620 17-OCT-2016
SHAILESH C PATEL INDIA GUJARAT Mahesana 216.00CHANDU LAL PATEL 6 SHRI NATHJI DIST MEHSANA NEAR RLY STATION KADI NG 382715
382715 UFLS03620 17-OCT-2016
SHAILESH DEWAN INDIA HARYANA Ambala 488.00K K DEWAN BUSINESS H NO 10749/6 OLD POST OFFICE ROAD AMBALA CITY 134002 134002 UFL0026070 17-OCT-2016
SHAILESH DOLATRAI SHAH INDIA GOA Mumbai City 12.00SH DOLATRAI M/S D A SHAH & SONS 816 STOCK EXCH TOWER DALAL STREET FORT BOMBAY
400023 UFL0012931 17-OCT-2016
SHAILESH DOLATRAI SHAH INDIA GOA Mumbai City 352.00DOLATRAI D A SHAH & SONS 24/B, RAJABAHADUR COMPOUND HAMAM STREET FORT, BOMBAY
400023 UFL0028113 17-OCT-2016
SHAILESH KULKARNI INDIA DELHI West Delhi 132.00N S KULKARNI C/O R N KULKARNI FLAT NO 100 DDA (SFS) SECTOR-3 POCKET 1 & 2 DWARKA PH-I, NEW DELHI
110045 UFL0055961 17-OCT-2016
SHAILESH KUMAR BARANWAL INDIA UTTAR PRADESH
Sultanpur 532.00NOT AVAILABLE 174 CHOWK THATHERI BAZAR SULTANPUR UTTAR PRADESH 228001
228001 UFL1201320000074945 17-OCT-2016
SHAILESH S PATEL INDIA GUJARAT Gandhinagar 68.00SHANKARBHAI PATEL C/O R H PATEL PLOT NO-251/2, NEAR 7/8 BUS STAND SECTOR 7(A), GANDHINAGAR (GUJARAT)
382424 UFL0020765 17-OCT-2016
SHAILESH TRIPATHI INDIA UTTAR PRADESH
Kanpur Nagar 400.00ADITYA SHANKER TRIPATHI 113/206 SWAROOP NAGAR KANPUR 208002 UFL0057407 17-OCT-2016
SHAKUN JAIN INDIA DELHI Central Delhi 400.00PAWAN KUMAR JAIN JAIVEER CARDS & ARTS 3796/3, GALI LOHE WALI CHAWRI BAZAR DELHI
110006 UFL0032491 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAKUNTALA GADIA INDIA WEST BENGAL
Kolkata 56.00SRI RAJENDRA PRASAD GADIA HOUS
SIOTIA 7 BRIGHT ST. 1ST FLOOR CALCUTTA 700019 700019 UFL0110181 17-OCT-2016
SHAKUNTALA MAHAJAN INDIA DELHI New Delhi 28.00SARDARI LAL MAHAJAN H HOLD
A 2/B 172 C M I G FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108078 17-OCT-2016
SHAKUNTALA VATI JAIN INDIA DELHI New Delhi 532.00P K JAIN S-53 GROUND FLOOR GREATER KAILASH PART II NEW DELHI 110048
110001 UFL0058282 17-OCT-2016
SHAKUNTLA BHARGAVA INDIA DELHI New Delhi 8.00RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057845 17-OCT-2016
SHAKUNTLA GUPTA INDIA DELHI New Delhi 4.00MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060224 17-OCT-2016
SHAKUNTLA GUPTA INDIA DELHI New Delhi 4.00MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054071 17-OCT-2016
SHALINI DAGA INDIA DELHI New Delhi 180.00SURENDRA DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011049 17-OCT-2016
SHALINI GUPTA INDIA DELHI New Delhi 800.00VIJAY KUMAR GUPTA A 207 SHIVALIK MALVIYA NAGAR NEW DELHI 110017 110001 UFLIN30143610587112 17-OCT-2016
SHAM LAL INDIA CHANDIGARH
Chandigarh 28.00MOHAN LAL SERVICE HOUSE NO. 3397, SECTOR-23, CHANDIGARH 160023 160023 UFL0107327 17-OCT-2016
SHAM SHER SINGH INDIA UTTAR PRADESH
Ghaziabad 120.00GANGA RAM SINGH KH-254 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFL0037868 17-OCT-2016
SHAM SUNDER INDIA HARYANA Gurgaon 20.00LATE KESAR DASS 455/12 JACOBPURA GURGAON HR 122001 122001 UFL0013310 17-OCT-2016
SHAMA SALUJA INDIA DELHI New Delhi 4.00BIRBAL SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060203 17-OCT-2016
SHAMSHA JAMAL KARIN INDIA GOA Mumbai City 800.00JAMAL KARIM M A/15-2/3 KANTI APT MOUNT MARY ROAD BANDRA W BOMBAY 400050
400050 UFL0058165 17-OCT-2016
SHANKAR LAL TIBREWALA INDIA WEST BENGAL
Howrah 132.00BIHARI LAL TIBREWALA 122/40 J N MUKHERJEE ROAD GHUSURY HOWRAH 711107 711107 UFL0056991 17-OCT-2016
SHANKAR PRASAD SINGH INDIA ASSAM Nagaon 132.00JAGADISH PRASAD SINGH C/O J P SINGH HOJAI RAILWAY STATION PO HOJAI DIST NAGAON ASSAM 782435
782435 UFL0056680 17-OCT-2016
SHANKAR RAVAJI PATIL INDIA KARNATAKA
Belgaum 268.00RAVAJI A.P PADAUHALH (TAL CHIKODI) DIST BELGAUM KARNATAKA PADALIHALH 591211
591211 UFL0059444 17-OCT-2016
SHANKAR SHENOY ALEVOOR INDIA KARNATAKA
Dakshina Kannada
400.00A NAGESH SHENOY KESHAVA KRIPA NEAR PADE ANGADI ALEVOOR [KARNATAKA STATE]
574133 UFL0016731 17-OCT-2016
SHANKARBHAI JOITARAM PATEL
INDIA GUJARAT Vadodara 176.00JOITARAM PATEL A/25, MEHSANA NAGAR SOCIETY NIZAMPURA BARODA 390002
390002 UFL0028511 17-OCT-2016
SHANKER LAL BANSAL INDIA GUJARAT Ahmedabad 120.00NOT AVAILABLE B-2/49,"MADHUBRANDH" SOCIETY B/H, RANA-PARK, NARANPURA AHMEDABAD (GUJARAJ) 380061
380061 UFL0010375 17-OCT-2016
SHANNU WHORRA INDIA DELHI New Delhi 308.00SOM NATH WHORORA C/O M/S WHORRA BROS 7C CONNAUGHT PLACE NEW DELHI
110001 UFLS02837 17-OCT-2016
SHANTA GUPTA INDIA DELHI New Delhi 400.00SH B C GUPA 39-A-3 SHRI RAM ROAD RLY FLATS, CIVILS LINES DELHI 110054
110001 UFL0028866 17-OCT-2016
SHANTA JAIN INDIA MADHYA PRADESH
Indore 200.00BHAGWATI LAL JAIN RAJESH BHAKIAN 112 OLD SUBHASH MARG INDORE 452006 452006 UFL0020768 17-OCT-2016
SHANTA RAI DHANDA INDIA CHANDIGARH
Ludhiana 252.00MADAN MOHAN RAI B I 1315 OPP OLD COURTS CIVIL LINES LUDHIANA 141001 141001 UFLS02529 17-OCT-2016
SHANTA RANI SIKRI INDIA PUNJAB Faridkot 532.00VED PARKASH SIKRI 85 MEDICAL CAMPUS FARIDKOT 151203 151203 UFLIN30039410646590 17-OCT-2016
SHANTA SAWHNY INDIA DELHI New Delhi 400.00R N R SAWHNY S-123, PANCHSHILA PARK NEW DELHI 110017 110001 UFL0034012 17-OCT-2016
SHANTABAI KOTHARI INDIA MAHARASHTRA
Pune 8.00NOT AVAILABLE KOTHARI SADAN VISHRANTWADI PUNE 411015 411015 UFL0013175 17-OCT-2016
SHANTABEN PARIKH INDIA GUJARAT Ahmedabad 132.00CHANDRAKANT PARIKH AMBICA NIVAS CHAR RASTA MANINAGAR AHMEDABAD 380008
380008 UFL0055559 17-OCT-2016
SHANTABEN T PATEL INDIA GUJARAT Ahmedabad 132.00TRIBHOVANDAS PATEL 49/2 KAMESHWAR PARK SOCIETY JODHPUR CHAR RASTA SATELITE ROAD AHMEDABAD 380015
380015 UFL0056135 17-OCT-2016
SHANTANU LONCONTIRTH INDIA TAMIL NADU
NA 4.00SADHU LONCONTIRTH 12 FRANCIS XAVIER ST PADMINI NAGAR PONDICHERRY 605012 UFLIN30267931682593 17-OCT-2016
SHANTI DEVI INDIA DELHI New Delhi 28.00SH BHANWAR SINGH SHARMA
C/O DR BRIJ B VISHWESH C 7/5A MODEL TOWN DELHI 110009
110001 UFL0020619 17-OCT-2016
SHANTI DEVI INDIA DELHI New Delhi 1024.00NOT AVAILABLE 486, POCKET - II PASCHIM PURI NEW DELHI 110063 110001 UFL1204190000011059 17-OCT-2016
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad 4.00RAMESHWAR DAYAL C-351, DAVINDER PURI MODI NAGAR DIST. GHAZIABAD UP 201201 UFL0054425 17-OCT-2016
SHANTI DEVI JAIN INDIA UTTAR PRADESH
Ghaziabad 132.00DEVENDER JAIN 9/247 SEC III RAJENDRA NAGAR SAHIBABAD GHAZIABAD 201005
201005 UFL0056786 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHANTI DEVI MAHESHWARI INDIA UTTAR PRADESH
Bulandshahr 20.00L DURGA PARSAD C/O S K MAHESHWARI 7 HYDLE COLONY BYE PASS ROAD BULANDSHAHR (U.P.) 203001
203001 UFL0042237 17-OCT-2016
SHANTI DEVI YADAV INDIA DELHI North Delhi 200.00ROHTASH SINGH YADAV C/O SH S N SHARMA A-2/15 SECTOR-18 ROHINI NEW DELHI 110085 UFL0052841 17-OCT-2016
SHANTI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00P C SHARMA B-113 B SECTOR NOIDA U P 201301 201301 UFL0029038 17-OCT-2016
SHANTI SWROOP AGARWAL INDIA DELHI New Delhi 132.00M SWROOP L 72 KIRTI NAGAR NEW DELHI 110015 110001 UFL0056831 17-OCT-2016
SHANTIBHAI M PANDYA INDIA GUJARAT Ahmedabad 152.00MAYASHANKER 5 PANNA PARK DRIVE IN ROAD NAVRANGPARA AHMEDABAD 380009
380009 UFLS00212 17-OCT-2016
SHANTIDEVI BAKLIWAL INDIA ASSAM Sibsagar 220.00MANIKCHAND BAKLIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLS03112 17-OCT-2016
SHANTILAL PATEL INDIA GUJARAT Rajkot 132.00CHAKUBHAI PATEL PRASHANT TRADING CO B-48 MARKETING YARD RAJKOT 360003
360003 UFL0056008 17-OCT-2016
SHARAD BANWARILAL AGRAWAL
INDIA MAHARASHTRA
Thane 132.00BANWARI LAL AGRAWAL C/O SAMPAT BALDIA 93/I GURU ASHISH BUILDING BRAHMAN ALI BHIWANDI DIST THANE 421302
421302 UFL0056863 17-OCT-2016
SHARAD H RANE INDIA GOA Mumbai City 148.00HARISHCHANDRA DAMODAR RANE
A/318 VRINDAVAN DONGRE PARK CHEMBUR MUMBAI 400074 UFLIN30302854542970 17-OCT-2016
SHARAD LAHOTI INDIA MAHARASHTRA
Jalgaon 444.00GANGA BISHAN 302, SHUBHAM APARTMENTS 2ND FLOOR NATHNAGAR, MANTHA ROAD JALNA
431203 UFLS00518 17-OCT-2016
SHARAD LAHOTI INDIA MAHARASHTRA
Jalgaon 44.00GANGA BISHAN BUSINESS 60 NEHRU ROAD JALNA MS 431203 431203 UFL0110016 17-OCT-2016
SHARAD MOHAN GUPTA INDIA UTTAR PRADESH
Rampur 160.00NOT AVAILABLE C/O BILASPUR GAS SERVICE NAINITAL ROAD BILASPUR, RAMPUR U.P.
244921 UFL0028461 17-OCT-2016
SHARAD TERWAY INDIA GUJARAT Surat 800.00AJIT TERWAY B-5/43 ONGC COLONY P.O. ONGC BHATPORE SURAT GUJRAT
395003 UFL0058471 17-OCT-2016
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH S C MALHOTRA 392, SECTOR-29 NOIDA U P 201301 201301 UFL0036316 17-OCT-2016
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00S C MALHOTRA 392 SECTOR 29 NOIDA UP 201301 201301 UFL0059349 17-OCT-2016
SHARAVAN KUMAR GUPTA INDIA UTTAR PRADESH
HARIDWAR 268.00BADRI PRASAD GUPTA VISHNU GHAI HARDWAR 249401 249401 UFL0058908 17-OCT-2016
SHARDA INDIA DELHI New Delhi 800.00HARISH VERMA 59-60 RAM PURI KALKAJI NEW DELHI 110019 110001 UFL0059182 17-OCT-2016
SHARDA DEVI INDIA UTTAR PRADESH
Meerut 4.00SHRI RAM AUTTAR SARASWATI SADAN 213 SRAI LAL DAS MEERUT 250002 250002 UFL0053141 17-OCT-2016
SHARDA DEVI INDIA DELHI New Delhi 800.00SURESH KUMAR B-113 SURAJMAL VIHAR DELHI 110092 110001 UFL0058846 17-OCT-2016
SHARDA DEVI INDIA DELHI New Delhi 44.00SH SHIV CHARAN SHARMA 162, RAM NAGAR, DELHI 110051 110001 UFL0010674 17-OCT-2016
SHARDA DEVI KASHYAP INDIA UTTAR PRADESH
Ghaziabad 4.00B D KASHYAP KH-153, KAVI NAGAR, GHAZIABAD 201002 201002 UFL0054728 17-OCT-2016
SHARDA DEVI MANTRI INDIA GUJARAT Ahmedabad 12.00NOT AVAILABLE 22 HIMALAYA PARK SOCIETY NEAR NEW R B I, ASHRAM ROAD AHMEDABAD 380014
380014 UFL0017186 17-OCT-2016
SHARDA JAIN INDIA UTTAR PRADESH
Meerut 192.00NALIN KUMAR JAIN C/O RANJIT SINGH JAIN "LECTURER" GALI MALIYAN, GANDHI ROAD OPP. BARAUT GAS SERVICE BARAUT (MEERUT)
250611 UFL0017365 17-OCT-2016
SHARDA RANI INDIA DELHI New Delhi 88.00SH DHARAM PAL 42-4 EXTENSION, GALI NO - 5 LAXMI NAGAR DELHI 110092 110001 UFLS04418 17-OCT-2016
SHARDABEN K SHAH INDIA GUJARAT Ahmedabad 132.00KASTURBHAI C SHAH 6SHRI KUNJ COLONY NAGARSHETHS VANDA GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0056540 17-OCT-2016
SHARMILA AGARWAL INDIA UTTAR PRADESH
Moradabad 36.00RAJENDRA KUMAR AGARWAL TEACHI
C/O RAJENDRA KUMAR AGARWAL MOH. UDAY DEVTA CHANDAUSI, DISTT-MORADABAD (UP) 202412
202412 UFL0111944 17-OCT-2016
SHAROKH CYRUS ENGINEER INDIA GOA Mumbai City 400.00MR CYPRUS ASPI ENGINEER
JAHANGIR VILLA, IST FLOOR 107 WODEHOUSE ROAD, COLABA BOMBAY 400005
400005 UFL0021130 17-OCT-2016
SHARON MENERES INDIA GOA Mumbai City 96.00SIDNEY MENERES HEERA BLDG. 3RD FLOOR 174, CARNAC ROAD BOMBAY 400002
400002 UFL0027032 17-OCT-2016
SHASHANK S PATEL INDIA GUJARAT Ahmedabad 88.00SURYAKANT G PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULABAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017946 17-OCT-2016
SHASHI INDIA HARYANA Faridabad 412.00SHRI MAN MOHAN H NO. 850 SECTOR-16 FARIDABAD 121002 121002 UFL0023954 17-OCT-2016
SHASHI AGGARWAL INDIA DELHI New Delhi 268.00R K AGGARWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058738 17-OCT-2016
SHASHI ARORA INDIA DELHI New Delhi 8.00SH R K ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109161 17-OCT-2016
SHASHI BAKSHI INDIA DELHI New Delhi 88.00HARSH MITTER BAKSHI B-3, TYPE-3 POLICE COLONY MODEL TOWN DELHI 110001 UFL0027187 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI BALA INDIA UTTAR PRADESH
Bulandshahr 20.00PREM PAL SINGH C/O PREM PAL SINGH S.B. INTER COLLEGE SURJAOLI VIA KHURJA (U.P.)
203131 UFL0016527 17-OCT-2016
SHASHI BALA INDIA BIHAR Patna 1000.00NOT AVAILABLE CHAUDHRANA ROAD DANAPUR PATNA BIHAR 801503 801503 UFL1201092400086304 17-OCT-2016
SHASHI CHAWLA INDIA HARYANA Rohtak 200.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 17-OCT-2016
SHASHI CHAWLA INDIA HARYANA Rohtak 200.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 17-OCT-2016
SHASHI CHOPRA INDIA DELHI New Delhi 512.00NOT AVAILABLE 154 ARONODAYA APARTMENTS VIKASPURI NEW DELHI 110018
110001 UFL0011703 17-OCT-2016
SHASHI CHOPRA INDIA DELHI New Delhi 400.00M K CHOPRA 154 AURNODAYA APARTMENTS VIKASPURI NEW DELHI 110018
110001 UFL0038373 17-OCT-2016
SHASHI GARG INDIA UTTAR PRADESH
Ghaziabad 200.00SHRI S P GARG HOUSE NO 38 H I G SECTOR-4 VAISHALI GHAZIABAD (U.P.) 201010
201012 UFL0032660 17-OCT-2016
SHASHI GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060414 17-OCT-2016
SHASHI GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057805 17-OCT-2016
SHASHI GOEL INDIA DELHI Central Delhi 8.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053913 17-OCT-2016
SHASHI GOEL INDIA DELHI Central Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060171 17-OCT-2016
SHASHI GOEL INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055064 17-OCT-2016
SHASHI GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00ADARSH GUPTA E 50 SECTOR 39 NOIDA 201301 201301 UFLIN30112716426893 17-OCT-2016
SHASHI JAIN INDIA DELHI New Delhi 4.00A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052868 17-OCT-2016
SHASHI JAIN INDIA DELHI East Delhi 32.00ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010703 17-OCT-2016
SHASHI JAIN INDIA DELHI New Delhi 28.00PREM CHAND JAIN HOUSEWIFE
C/O JAIN TRADING CO. 260, HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108247 17-OCT-2016
SHASHI JAIN INDIA DELHI East Delhi 32.00ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010702 17-OCT-2016
SHASHI KAPOOR INDIA UTTAR PRADESH
Dehradun 348.00MR SC KAPOOR FRONTIER JEWELKLERS 22, PALTAN BAZAR DEHRADUN (U.P.) 248001
248001 UFLS04199 17-OCT-2016
SHASHI MALHOTRA INDIA DELHI New Delhi 80.00KG MALHOTRA 19SFS HAUZ KHAS NEW DELHI 110016 110001 UFL0111189 17-OCT-2016
SHASHI MALHOTRA INDIA DELHI New Delhi 684.00NOT AVAILABLE 19SFS HAUZ KHAS NEW DELHI 110016 110001 UFLS03985 17-OCT-2016
SHASHI MALHOTRA INDIA DELHI New Delhi 56.00SH K G MALHOTRA 19 SFS HAUS KHAS NEW DELHI 110016 110001 UFL0016096 17-OCT-2016
SHASHI MEHTA INDIA DELHI New Delhi 64.00RAVI MEHTA HOUSE WIFE K 17 KIRTI NAGAR NEW DELHI 110015 110001 UFL0111366 17-OCT-2016
SHASHI MEHTA INDIA DELHI New Delhi 28.00RAVI MEHTA HOUSE WIFE K 17 KIRTI NAGAR NEW DELHI 110015 110001 UFL0111367 17-OCT-2016
SHASHI MITTAL INDIA HARYANA Jind 40.00SH ANIL KUMAR STATE BANK OF PATIALA RAILWAY ROAD NARWANA 126116 126116 UFLS04039 17-OCT-2016
SHASHI SHARMA INDIA DELHI New Delhi 400.00V K SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0036089 17-OCT-2016
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 248.00K N TANKHA 83 TILAK ROAD DEHRADUN 248001 248001 UFL0029868 17-OCT-2016
SHASHIDHARAN E INDIA DELHI New Delhi 20.00LATE SH T G NAIR 5/31 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLS02854 17-OCT-2016
SHASHIKALA R YADAV INDIA GOA Mumbai City 132.00RAMNATH YADAV PATRA CHAWAL PADHYE BLDG R B SANKAR KASINATH BOLE ROAD DADAR BOMBAY 400028
400028 UFL0056954 17-OCT-2016
SHASHIKANT MAKWANA INDIA GUJARAT Ahmedabad 296.00HIMATLAL MAKWANA 933/1 BHATWADO KHADIA GOLWAD B/H PEOPLE S BANK AHMEDABAD 38000
382166 UFLS01885 17-OCT-2016
SHASHIKANT R SHAH INDIA GUJARAT Panch Mahals 8.00RAMANLAL PARK SOCIETY OPP MISSION SCHOOL GODHRA (GUJ) 389001
389001 UFL0026077 17-OCT-2016
SHASHIKANT SHARMA INDIA DELHI New Delhi 232.00NOT AVAILABLE B 2/19 PASCHIM VIHAR DELHI 110063 110001 UFLS01743 17-OCT-2016
SHASHIN O SHAH INDIA GUJARAT Vadodara 268.00OCHHAVLAL J SHAH MARATHE BROTHERS RAOPURA BARODA - 1 390005 UFL0059693 17-OCT-2016
SHASHIN OCHHAVLAL SHAH INDIA GUJARAT Vadodara 1332.00OCHHAVLAL SHAH MARATHEE BROTHERS RAO PURA BARODA - I 390005 UFL0059690 17-OCT-2016
SHASHINDER YADAV INDIA HARYANA Gurgaon 8.00C B YADAV H.NO.-1622 SECTOR-4 URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0027126 17-OCT-2016
SHASHINDER YADAV INDIA HARYANA Gurgaon 20.00C B YADAV H.NO.-1622 SECTOR-4 URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0027126 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHATANAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 600.00LAXMI NARAYAN SHARMA K- 202 JASMIN BLOCK NIHOSCOTISH GARDEN INDIRAPURAM GHAZIABAD UTTAR PRADESH
201012 UFLIN30096610481466 17-OCT-2016
SHAUNAK JAGDISH SHAH INDIA GOA Mumbai City 136.00NOT AVAILABLE 309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020
400020 UFL0012933 17-OCT-2016
SHEEBA A INDIA KERALA Alappuzha 620.00PREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLS00766 17-OCT-2016
SHEEJA PHILIP INDIA DELHI New Delhi 20.00MR P C PHILIP 20/126 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
110001 UFLS03616 17-OCT-2016
SHEELA BOHRA INDIA DELHI New Delhi 132.00GOVIND BOHRA 27 OLD RAJINDER NGR MKT NEW DELHI 110060 110001 UFL0057283 17-OCT-2016
SHEELA MATHEW INDIA KERALA Thrissur 100.00P T MATHEW PURAVANTHAURUTHIL HOUSE OTTUPARA KUMARANELLOR PO TRICHUR DT 680590
680590 UFLS00762 17-OCT-2016
SHEELA MISHRA INDIA UTTAR PRADESH
Agra 268.00K K MISHRA D/579/3, KAMLA NAGAR AGRA 282004 282004 UFLS01255 17-OCT-2016
SHEELA N AKAPADIA INDIA GUJARAT Surat 220.00NAYAN NAYSHEELRAJ INVESTMENTS SHARE & FINANCE BROKERS 13, MUNLCIPAL COMMERCIAL BLDG KOTSAFIL MAIN ROAD (SURAT )
395003 UFLS03495 17-OCT-2016
SHEELA R PATEL INDIA GUJARAT Ahmedabad 800.00RAKESH R PATEL M/5/41 321 SHASTRI NAGAR NARANPURA AHMEDABAD 380013
380013 UFL0058126 17-OCT-2016
SHEELA SAHAI INDIA JHARKHAND
Ranchi 268.00ASHOK KUMAR SAHI A/20 ASHOK VIHAR RANCHI 834002 834002 UFLIN30015910529848 17-OCT-2016
SHEELA SUMERMAL BHANSALI
INDIA GUJARAT Ahmedabad 172.00SUMERMAL 5 RAJUALPARK SOCIETY OPP O N G C OFFICE SABARMATI AHMEDABAD 380005
380005 UFLS01957 17-OCT-2016
SHEILA AJAY KAR INDIA MAHARASHTRA
Thane 96.00AJAYKUMAR KAR SHIV BASAV NAGAR FLAT B-5 SHIV MANDIR ROAD AMBERNATH 421501
421501 UFLS03525 17-OCT-2016
SHEKHAR JAIN INDIA MADHYA PRADESH
Indore 220.00RIDHKARAN C/O HIRA TEXTILES G-19, PRAKASH PLAZA RIVERSIDE ROAD INDORE
452004 UFL0035479 17-OCT-2016
SHELLY MALIK INDIA DELHI New Delhi 240.00HARISH MALIK 449 KOHAT PITAM PURA DELHI 110034 110001 UFL0029814 17-OCT-2016
SHELLY MALIK INDIA DELHI New Delhi 20.00SHHARISH MALIK STUDENT H.NO. 449, KOHAT ENCLAVE PITAMPURA DELHI 110034 110001 UFL0108520 17-OCT-2016
SHER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1600.00HARLAL CHAUHAN C/O HARLAL CHAUHAN, VILL CHHALERA SECTOR 37 NOIDA U P 201301
201301 UFL0058872 17-OCT-2016
SHER SINGH JAIN INDIA CHANDIGARH
Chandigarh 4.00S C JAIN C/O SUBHASH JAIN DEPTT OF HINDI PUNJAB UNIVERSITY CHANDIGARH
160014 UFL0039043 17-OCT-2016
SHER SINGH SHIVRAIN INDIA HARYANA Rohtak 268.00G R SHIVRAIN H NO 1403 SECTOR 6 BAHADUR GARH DISTT ROHTAK HARYANA
124507 UFL0058871 17-OCT-2016
SHESHADRI VATYAM INDIA ANDHRA PRADESH
Krishna 20.00PRASAD V V 29 28/1 44 KOVELAMUDIVARI STREET SURYARAO PET VIJAYAWADA 520002
520002 UFLS01128 17-OCT-2016
SHEVETHA JAISHANKAR INDIA TAMIL NADU
Chennai 400.00T S JAISHANKAR 7 STERLING ROAD SECOND CROSS ST CHENNAI 600034 600034 UFL0045306 17-OCT-2016
SHHOBHA RANI SINGHAL INDIA UTTAR PRADESH
Bulandshahr 800.00ANIL SINGHAL C/O ANIL SINGHAL LAMBA GALIYARA DANKAUR DIST BULANDSHAHR UP 203201
203201 UFL0058988 17-OCT-2016
SHIESH PAL SINGH INDIA UTTAR PRADESH
Barabanki 800.00LATE SHRI DOONGAR SINGH
C/O SHRI K P SAXENA 2 AWADH PURI NEAR ANODH CONVENT SCHOOL SUBHASH NAGAR BAREILLY (U.P.)
225401 UFL0059906 17-OCT-2016
SHIKHA INDIA DELHI New Delhi 8.00RAM LAL 235 SHEIKH SARAI NEW DELHI 110017 110001 UFL0046972 17-OCT-2016
SHIKHA AGARWAL INDIA UTTAR PRADESH
Moradabad 56.00SH RAJEEV AGARWAL TEACHING
C/O RAJENDRA KUMAR AGARWAL MOH. UDAY DEVTA CHANDAUSI, DISTT-MORADABAD (UP) 202412
202412 UFL0111946 17-OCT-2016
SHIKHA BHAMRI INDIA UTTAR PRADESH
Dehradun 300.00AZAD PRAKASH BHAMRI 71-BAKRALWALA NASHVILLA ROAD DEHRADUN 248001 248001 UFLIN30155721722331 17-OCT-2016
SHIKHA CHADHA INDIA DELHI New Delhi 40.00SH SUNIL CHADHA 8933 SHIDIPURA KAROL BAGH NEW DELHI 110005 110001 UFL0019973 17-OCT-2016
SHIKHA SINGH INDIA DELHI South Delhi 400.00NOT AVAILABLE 263-A, GALI NO. 5, TOMAR COLONY BURARI DELHI DELHI 110084 UFL1201911000038267 17-OCT-2016
SHILPA BAGRODIA INDIA MADHYA PRADESH
Indore 132.00NOT AVAILABLE C/O, SANDEEP SUREKA 4/2, RACE COURSE RD. INDORE. 452003
455115 UFLIN30076510025307 17-OCT-2016
SHILPA S MEHTA INDIA GUJARAT Ahmedabad 32.00SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027737 17-OCT-2016
SHILPESH MAHENDRA SHAH INDIA GOA Mumbai City 80.00MAHENDRA 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018302 17-OCT-2016
SHILPI INDIA DELHI New Delhi 4.00RAJENDER KUMAR E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0060849 17-OCT-2016
SHILPI DIALANI INDIA UTTAR PRADESH
Chitrakoot 296.00GHANSHYAM DIALANI CHITRAKOOT 120/213, AGARWAL FARM, MANSAROVAR, JAIPUR.
221603 UFLS00954 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHILPI GOYAL INDIA DELHI New Delhi 800.00MAHAVIR GOYAL BJ-83 (W) SHALIMAR BAGH DELHI 110052 110001 UFL0046145 17-OCT-2016
SHILPI SAXENA INDIA UTTAR PRADESH
Lucknow 800.00SRI NITIN SAXENA C-161 INDIRA NAGAR LUCKNOW 226016 226016 UFLIN30155720845159 17-OCT-2016
SHILPI SENGUPTA INDIA WEST BENGAL
Bardhaman 88.00SASHANKA SENGUPTA DHROBDANGA PART, HIRAPUR, BURDWAN, WEST BENGAL 713304 UFLIN30226910777488 17-OCT-2016
SHILPI SHAKI INDIA DELHI New Delhi 800.00SHRI SUNIL SHAKI 9-D MASJID MOTH PHASE - I GREATER KAILASH NEW DELHI 110048
110001 UFL0036476 17-OCT-2016
SHILPI SHAKT INDIA DELHI New Delhi 3200.00SH SUNIL SHAKT 9-D, MASJID MOTH PHASE-I GREATER KAILASH NEW DELHI 110048
110001 UFL0036818 17-OCT-2016
SHIMLA BHATIA INDIA DELHI New Delhi 1152.00S K BHATIA 1501, OUTRAM LINE G.T.B. NAGAR DELHI 110009 110001 UFL0023191 17-OCT-2016
SHIRAZ ANKLESARIA INDIA MAHARASHTRA
Pune 376.00BYRAMJI ANKLESARIA SAKAR VILLA 1980 CONVENT STREET PUNE 411001 411001 UFLS02738 17-OCT-2016
SHIRISH C PATEL INDIA GUJARAT Ahmedabad 88.00NOT AVAILABLE 3,AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY, GULBAI TEKRA AMBAWADI, AHMEDABAD 380015
380015 UFL0010627 17-OCT-2016
SHIRISH C PATEL INDIA GUJARAT Ahmedabad 52.00CHAANDULAL I PATEL 3 AKSHARD DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017960 17-OCT-2016
SHIRISH C PATEL INDIA GUJARAT Ahmedabad 88.00NOT AVAILABLE 3, AKSHARDHAM DUPLEX, NEAR INQLAB SOCIETY, GULABI TEKRA AMBAWADI, AHMEDABAD 380015
380015 UFL0011890 17-OCT-2016
SHIRISH C PATEL INDIA GUJARAT Ahmedabad 52.00CHANDULAL I PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017956 17-OCT-2016
SHIRISH NAIK INDIA GUJARAT Ahmedabad 132.00NOT AVAILABLE D-11 SARDARKUNJ SORE BAHAICENTRE SHAHPM AHMEDABAD 380001
380001 UFLS03839 17-OCT-2016
SHIROMANI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
396.00RAMJANAM SINGH FLAT NO B-203 THE CRESCENT PLOT NO F-2 SECTOR 50 NOIDA 201307
201303 UFLS02830 17-OCT-2016
SHITAL KHANNA INDIA GOA Mumbai City 800.00INDAR KHANNA UPVAN-2, OPP VIJAYA BANK NORTH AVENUE SANTACRUZ (WEST ) MUMBAI-400054
400054 UFLIN30143610030135 17-OCT-2016
SHIV CHARAN INDIA UTTAR PRADESH
Muzaffarnagar 400.00SH MADAN LAL AMBICA MEDICAL AGENCY ZILA PARISHAD MARKET MUZAFFARNAGAR 251001
251001 UFL0033470 17-OCT-2016
SHIV CHARAN SHARMA INDIA UTTAR PRADESH
Agra 168.00V R SHARMA D/579/3, KAMLA NAGAR AGRA 282004 282004 UFLS01254 17-OCT-2016
SHIV CHARAN SHARMA INDIA UTTAR PRADESH
Agra 168.00V R SHARMA 207/3 NORTH VIJAY NAGAR AGRA 282005 282005 UFLS01256 17-OCT-2016
SHIV DAYAL CHOUDHRY INDIA DELHI New Delhi 268.00SHRI ASA NAND SECTOR 12/221, R K PURAM NEW DELHI 110022 110001 UFL0059554 17-OCT-2016
SHIV KUMAR BATRA INDIA DELHI New Delhi 80.00LATE SHRI I J BATRA K-9 CIVIL ZONE SUBROTO PARK NEW DELHI 110010 110001 UFLS04089 17-OCT-2016
SHIV KUMAR BATRA INDIA DELHI New Delhi 200.00LATE SHRI I J BATRA K-9 CIVIL ZONE SUBROTO PARK NEW DELHI 110010 110001 UFLS04089 17-OCT-2016
SHIV KUMAR GUPTA INDIA UTTAR PRADESH
Agra 336.00SRI S P GUPTA D/579/4 KAMLA NAGAR AGRA U P 282005 282005 UFLS01257 17-OCT-2016
SHIV KUMAR JAIN INDIA HARYANA Hissar 160.00NIKA RAM JAIN H NO 555 HOUSING BOARD COLONY SIRSA ROAD HISAR 125001
125001 UFL0029983 17-OCT-2016
SHIV KUMAR SINGHAL INDIA HARYANA Gurgaon 80.00RATIRAM 502 SECTOR 14 URBAN ESTATE GURGAON 122001 122001 UFL0030329 17-OCT-2016
SHIVA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 80.00MEERCHAND SHARMA C-297, LOHIYA NAGAR GHAZIABAD UP 201001 201001 UFL0024651 17-OCT-2016
SHIVAM AGGARWAL INDIA DELHI New Delhi 4.00R K AGGARWAL FLAT NO 15 SAHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI 110034
110001 UFL0114051 17-OCT-2016
SHIVAM GUPTA INDIA DELHI New Delhi 4.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060308 17-OCT-2016
SHIVANI AGGARWAL INDIA DELHI North Delhi 12.00R K AGGARWAL FLAT NO 15 SHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI
110034 UFL0030023 17-OCT-2016
SHIVANI GUPTA INDIA UTTAR PRADESH
Ghaziabad 400.00SHRI ALOK GUPTA 18, NAI BASTI GHAZIABAD 201009 201009 UFL0032347 17-OCT-2016
SHIVANI JAJODIA INDIA DELHI New Delhi 132.00SHRIKANT JAJODIA A9/A GREEN PARK NEW DELHI 110016 110001 UFL0055950 17-OCT-2016
SHIVENDRA NATH INDIA MAHARASHTRA
Solapur 4.00DEVENDRA NATH PRASAD QTR NO.-TYPE-IV, 2ND FLOOR C.T.O COMPOUND SAT RASTA SOLAPUR
413001 UFLIN30267930021250 17-OCT-2016
SHIVJI RAM INDIA RAJASTHAN
Sri Ganganagar
400.00SHADI RAM BEAUTY CENTRE DURGA MANDIR ROAD HANUMAN GARH JUN
335512 UFL0028855 17-OCT-2016
SHIVLAL A RAVALIYA INDIA GUJARAT Junagadh 20.00SH ARJANBHAI RAVALIYA C/O K.K. THAKRAR STATE BANK OF INDIA DIWAN CHOWK JUNAGADH-GUJ. 362001
362001 UFLS04252 17-OCT-2016
SHIVRAMBHAI M RATHOD INDIA GUJARAT Ahmedabad 328.00MAGAN LAL S RATHOD 22, KHODIYAR SOCIETY PART 1 OPP ANIL STARCH MILL BAPU NAGAR AHMEDABAD
382166 UFL0061783 17-OCT-2016
SHOBANA AGARWAL INDIA DELHI New Delhi 132.00RAJ KISHORE AGARWAL L-72 KRITI NAGAR NEW DELHI 110015 110001 UFL0056832 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHOBHA BALAN INDIA DELHI New Delhi 20.00MR R BALAN B-202, YAMUNA APARTMENTS ALAKNANDA NEW DELHI 110019
110001 UFL0010814 17-OCT-2016
SHOBHA JAIN INDIA UTTAR PRADESH
Meerut 600.00NOT AVAILABLE 4, MISSION COMPOUND, BEGUM BRIDGE ROAD MEERUT U.P 250001
250001 UFL1203040000010351 17-OCT-2016
SHOBHA JAIN INDIA DELHI New Delhi 32.00S K JAIN 67 SFS (SHAKTHI APARTMENT) ASHOK VIHAR-III DELHI 110052
110001 UFL0012524 17-OCT-2016
SHOBHA MOHAN G INDIA ANDHRA PRADESH
Nellore 256.00NOT AVAILABLE C/O DASARADHA RAMAIAH CHENNUR (POST) GUDUR (MANDEL) NELLORE (P.T.)
524406 UFLS02384 17-OCT-2016
SHOBHA SHAH INDIA GOA Mumbai City 800.00DEVENDRA SHAH A6/21-1, JEEWAN ANAND JEEWAN BIMA NAGAR BORIVLI (W) BOMBAY
400103 UFL0027618 17-OCT-2016
SHOBHA SINGH INDIA UTTAR PRADESH
Varanasi 400.00SHEO PRASAD SINGH B- 6/119-A PITAMBARPURA VARANASI 221001 221001 UFLIN30055610068007 17-OCT-2016
SHOBHA SINGH INDIA TELANGANA
Hyderabad 20.00S P SINGH SERVICE 220 SECTOR A AWHO GAULAM NAGAR SEELBAD 500003 500003 UFL0107223 17-OCT-2016
SHOBHA SONI INDIA DELHI New Delhi 212.00P K SONI CC-29, NEHRU ENCLAVE NEW DELHI 110019 110001 UFL0027557 17-OCT-2016
SHOBHA ZOTING INDIA MAHARASHTRA
Chandrapur 252.00BHASKAR SUBHASH WARD GADCHIROLI 442605 442605 UFL0056337 17-OCT-2016
SHOBHIT GARG INDIA UTTAR PRADESH
Kanpur Nagar 400.00S K GARG 4/278 (B-6) VISHNUPURI KANPUR 208002 208002 UFL0036843 17-OCT-2016
SHOBIT JAIN INDIA UTTAR PRADESH
Dehradun 104.00MR S C JAIN 60 TILAK ROAD DEHRADUN 248001 248001 UFLS03716 17-OCT-2016
SHOBIT JAIN INDIA UTTAR PRADESH
Dehradun 52.00MR S C JAIN 60 TILAK ROAD DEHRADUN 248001 248001 UFLS03716 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL 169, DEEPALI PITAM PURA DELHI 110034 110001 UFL0053527 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL A-1/108 SARDARJUNG ENCLAE NEW DELHI 110029 110001 UFL0061183 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061184 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061225 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061421 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL 169 DEEPALI PITAM PURA DELHI 110034 110001 UFL0060114 17-OCT-2016
SHONU GOEL INDIA DELHI New Delhi 4.00VIRESH PRAKASH GOEL A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061185 17-OCT-2016
SHONU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060815 17-OCT-2016
SHONU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060737 17-OCT-2016
SHONU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055434 17-OCT-2016
SHONU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060816 17-OCT-2016
SHONU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0045754 17-OCT-2016
SHONU JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060817 17-OCT-2016
SHRADDHA DESAI INDIA GOA Mumbai City 352.00MAHESH DESAI C/O MUNICIPAL KANNAMWAR NAGAR NO 1 U P GUJRAT SCHOOL VIKROLI E BOMBAY
400083 UFL0029290 17-OCT-2016
SHRADHA MORARKA INDIA GOA Mumbai City 1200.00SHRIKANT G MORARKA BHOOMI TOWER A 2ND FLOOR FLAT NO 205/206 PLOT NO 32 NEHRU NGR OPP JAIN TEMPLE SANTACRUZ EAST MUMBAI
400055 UFLIN30115126785558 17-OCT-2016
SHRADHA NAND TRIPATHI INDIA DELHI New Delhi 8.00SH C S TRIPATHI C 306 VIVEK VIHAR DELHI 110095 110001 UFL0020475 17-OCT-2016
SHREE BALLAV DUJARI INDIA WEST BENGAL
Kolkata 800.00LALCHAND DUJARI C/O LAL CHAND DUJARI 22/2 BANSTALLA STREET CALCUTTA700007
700007 UFL0058525 17-OCT-2016
SHREE GOPAL CHANDAK INDIA WEST BENGAL
Kolkata 80.00NOT AVAILABLE 265-B BLOCK, BANGUR AVENUE, CALCUTTA 700055 700055 UFL0016806 17-OCT-2016
SHREE KANAK DHARE INVESTMENTS P LTD
INDIA DELHI New Delhi 268.00NOT AVAILABLE 3652 STREET LOHEWALI CHAWRI BAZAR DELHI 110001 110001 UFL0059194 17-OCT-2016
SHREE PRAKASH SINGH INDIA UTTAR PRADESH
Lucknow 308.00RAM MURTI SINGH 4/6 KAISER BAG COLONY CHINA BAZAR OLD PO E COMPOUND KAISERBAG LUCKNOW 226001
226001 UFLS01156 17-OCT-2016
SHREEKANT KASLIWALA INDIA GUJARAT Ahmedabad 132.00ZUBERNATH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056840 17-OCT-2016
SHREYASH SECURITIES FINANCE LTD
INDIA MADHYA PRADESH
Indore 800.00NOT AVAILABLE 52, USHAGANJ MAIN ROAD INDORE MP 452001 452001 UFL1202620000009464 17-OCT-2016
SHRISHTI NARAYAN TRIPATHI INDIA UTTAR PRADESH
Mirzapur 40.00NOT AVAILABLE H NO I 4 HINDALCO RENUKOOT RENUKOOT UTTAR PRADESH 231217
231217 UFL1202990004086108 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHRUTI KHANNA INDIA DELHI New Delhi 560.00MR S K KHANNA S-368 PANCHSHILA PARK NEW DELHI 110017 110001 UFL0025026 17-OCT-2016
SHRUTI YADAV INDIA UTTAR PRADESH
Ghaziabad 4.00S K YADAV H NO-350, BEHIND MICRO TOWER DEFENCE COLONY MURADNAGAR DIST. GHAZIABAD 201206
201206 UFL0035360 17-OCT-2016
SHUBH SHANT NARULA INDIA DELHI East Delhi 200.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030919 17-OCT-2016
SHUBHANGI SATARKAR INDIA MADHYA PRADESH
Jabalpur 132.00SUDHIR SATARKAR C/O DR B P NEMA 2308 WRIGHT TOWN JABALPUR M P 482002
482002 UFL0055720 17-OCT-2016
SHUBHRA GHOSHAL INDIA UTTAR PRADESH
Allahabad 132.00KISHORI MOHAN GHOSHAL HEWETT ROAD ALLAHABAD 211003 144128 211003 UFL0056192 17-OCT-2016
SHULBHA GARG INDIA UTTAR PRADESH
Meerut 20.00RAKESH KUMAR GARG RAKESH KUMAR GARG SYNDICATE BANK 65 SHIV PURI MEERUT 250001
250001 UFLS04085 17-OCT-2016
SHVETA MITTAL INDIA DELHI New Delhi 200.00NOT AVAILABLE SF-D 34 B, MOTI NAGAR DELHI 110015 110001 UFL1201910100169985 17-OCT-2016
SHWETA BHATIA INDIA UTTAR PRADESH
Lucknow 800.00THAKUR DAS BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFL0058413 17-OCT-2016
SHYAM BABU KOOLWAL INDIA RAJASTHAN
Jaipur 132.00RAM BABU KOOLWAL SHOP NO 36 JHANDEWALA & SONS JOHARI BAZAR JAIPUR 302003
302003 UFL0055738 17-OCT-2016
SHYAM BEHARI SHARMA INDIA UTTAR PRADESH
Meerut 156.00J L SHARMA L-23 SHASTRI NAGAR MEERUT U P 250002 250002 UFL0026252 17-OCT-2016
SHYAM BIHARI CHOUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00S D CHOUHAN FLEX PAPERS LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014885 17-OCT-2016
SHYAM KUMAR BHALOTIA INDIA BIHAR West Champaran
400.00PASHUPAT NATH BHALOTIA DURGA MEDICINE CENTRE P/O NARAIPUR BAGAHA W CHAMPARAN
845105 UFL0049775 17-OCT-2016
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Agra 132.00SHITAL PRASAD GUPTA D 579/4 KAMLA NAGAR AGRA AGRA 282005 UFLIN30133017171182 17-OCT-2016
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Agra 20.00S P GUPTA D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLS01258 17-OCT-2016
SHYAM LAL GUPTA INDIA DELHI New Delhi 28.00LAL JETHU RAM C/O YOGESH GUPTA 4/49 W E A KAROL BAGH NEW DELHI 110005
110001 UFL0021491 17-OCT-2016
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
20.00LATE SH SWARUP SHARMA C-21, 22 SECTOR 57 NOIDA 201301 201301 UFL0019028 17-OCT-2016
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
532.00RAM SWAROOP SHARMA SERIVCE
FLEX ENGG LTD C-20/21/22 SECTOR 57 NOIDA 201301 201301 UFL0058654 17-OCT-2016
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
84.00LATE SHRI RAM SWAROOP SHRINGI
L-58 SECTOR-11 NOIDA 201303 UFL0050196 17-OCT-2016
SHYAM S INDIA DELHI New Delhi 4.00MR SUNDER S R-75 AMAR COLONY NEW DELHI 110029 110001 UFL0046976 17-OCT-2016
SHYAM SINGH INDIA UTTAR PRADESH
Saharanpur 880.00SH BISHAMBHER SINGH VILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451
247451 UFL0014747 17-OCT-2016
SHYAM SINGH CHOUHAN INDIA MADHYA PRADESH
Raisen 12.00NOT AVAILABLE 333, KHA TAMOT G, TAH. GAUHARGANJ - RAISEN MADHYA PRADESH
464993 UFL1204470001201045 17-OCT-2016
SHYAM SUNDAR PAUL INDIA WEST BENGAL
North 24 Parganas
268.00SRI PANCHANON PAUL 36 DESHBANDHU ROAD (EAST) PO. ALAM BAZAR CALCUTTA 700035
700035 UFL0059777 17-OCT-2016
SHYAM SUNDAR SARASWAT INDIA ANDHRA PRADESH
Vizianagaram 8.00R K SARASWAT SARASWAT HOUSE RMB COLONY VIZIANAGARAM 531201 531201 UFL0026165 17-OCT-2016
SHYAM SUNDER BIRLA INDIA WEST BENGAL
Kolkata 800.00NOT AVAILABLE 9D 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
700071 UFL0046531 17-OCT-2016
SHYAM SUNDER BIRLA INDIA WEST BENGAL
Kolkata 532.00SUBH KARAN BIRLA 9D,9TH FLOOR EMBASSY 4 SHAKESPFARE SARANI CALCUTTA 700071
700071 UFL0060048 17-OCT-2016
SHYAM SUNDER GUPTA INDIA UTTAR PRADESH
Jaunpur 532.00SH RAM CHANDER GUPTA OLAND GANJ JAUNPUR, UTTAR PRADESH 222002 222002 UFLIN30020610567051 17-OCT-2016
SHYAM SUNDER GUPTA INDIA UTTAR PRADESH
Varanasi 268.00RAM CHANDER GUPTA SHYAM SUNDER GUPTA SEWA CHAUDHARY GALI BHIARONATH VISHESHAR GANJ 221001
221001 UFL0058480 17-OCT-2016
SHYAM SUNDER J RATHI INDIA RAJASTHAN
Jodhpur 24.00NOT AVAILABLE C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013570 17-OCT-2016
SHYAM SUNDER LADIYA INDIA WEST BENGAL
South 24 Parganas
88.00HARIRAM LADHIYA 5 NAWAB BADRUDIN ROAD CALCUTTA 700073 700073 UFLS01557 17-OCT-2016
SHYAM SUNDER SHARMA INDIA UTTAR PRADESH
Ghaziabad 80.00SHRI KOKI RAM SHARMA P-18,SECTOR-23, SANJAY NAGAR, GHAZIABAD U.P. 201002 UFL0022920 17-OCT-2016
SHYAM SUNDER SHARMA INDIA DELHI New Delhi 12.00SH A S SHARMA 265/22 ONKAR NAGAR `B' TRI NAGAR DELHI 110035 110001 UFL0010277 17-OCT-2016
SHYAM THAPA INDIA UTTAR PRADESH
Nainital 160.00NOT AVAILABLE GIFTWORCD 2 NAINA MANDIR COMPLEX NAINITAL NAINITAL 263001 UFL0022244 17-OCT-2016
SHYAM WADHWA INDIA DELHI New Delhi 12.00S O B D WADHWA 138, SHEIKH SARAI PHASE-1 RPS COLONY NEW DELHI 110017
110001 UFLS04281 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM WADHWA INDIA DELHI New Delhi 20.00S O B D WADHWA 138, SHEIKH SARAI PHASE-1 RPS COLONY NEW DELHI 110017
110001 UFLS04281 17-OCT-2016
SHYAMENDRA NARAIN INDIA GOA Mumbai City 400.00HARI NARAIN 8 NEELKANTH APTS 62 WALI HILL WALI MUMBAI 400018 400018 UFL0043530 17-OCT-2016
SHYAMSUNDAR JAIN INDIA WEST BENGAL
Kolkata 620.00RAM LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLS01625 17-OCT-2016
SHYLAJA SOLOMON INDIA KARNATAKA
Bangalore Rural
76.00SOLOMON CHANDRASEKHAR
NO 178, 2ND CROSS 9TH MAIN AICOBOONAGAR B T M II STAGE BANGALORE
560076 UFL0012166 17-OCT-2016
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL
Kolkata 340.00MADHUSUDAN CHAKRABORTY SERVIC
C/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001
700001 UFLS01297 17-OCT-2016
SIB SANKAR CHAKRABORTY INDIA DELHI North Delhi 400.00MR MADHUSUDAN CHAKRABORTY
C/O SHOP NO G-2 PALIKA NIWAS LODI COLONY NEW DELHI 110003 UFL0041557 17-OCT-2016
SIBALIK MUKHERJEE INDIA MAHARASHTRA
Pune 600.00ATANU KR MUKHERJEE E 3 FIFTH STREET VARSHA PARK RAJWADE HOTEL BANER PUNE
411045 UFLIN30302850210598 17-OCT-2016
SIDDARTH KAPOOR INDIA UTTAR PRADESH
Dehradun 348.00J C KAPOOR 22 PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001
248001 UFLS03487 17-OCT-2016
SIDDHARTH SANGHVI INDIA GOA Mumbai City 20.00LABHUBHAI SARASWATI HOUSE 2ND FLOOR 9 KRISHNA SANGHI ROAD GAMDERI BOMBAY 400007
400007 UFLS00746 17-OCT-2016
SIDNEY MENERES INDIA GOA Mumbai City 96.00MANUEL MENERES HEERA BLDG, 3RD FLOOR 174, CARNAC ROAD BOMBAY 400002
400002 UFL0027031 17-OCT-2016
SIMA SHAH INDIA GUJARAT Ahmedabad 132.00HASMUKHLAL SHAH C/O HARI BHAKTI SHAH 8 CO CA 1544 ASTODIA AHMEDABAD 380001
380001 UFL0056118 17-OCT-2016
SIMERPREET LUTHRA INDIA DELHI South Delhi 80.00TAJENDRA S LUTHRA FLAT NO 2 TYPE -V, NEW BLOCK DCP/SOUTH OFFICE COMPLEX HAUZ KHAS NEW DELHI
110016 UFL0024044 17-OCT-2016
SIMI KHURANNA INDIA DELHI New Delhi 132.00SUNIL KHURANNA BH-190 SHALIMAR BAGH EAST NEW DELHI 110052 110001 UFL0056794 17-OCT-2016
SIMMI BHARGAVA INDIA DELHI New Delhi 36.00SH B D BHARGAVA STUDENT
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107870 17-OCT-2016
SIMMI KHANNA INDIA DELHI New Delhi 576.00SHRI SUDESH KUMAR KHANNA
2E/3 JHANDEWALAN EXTN. NEW DELHI 110055 110001 UFLS04141 17-OCT-2016
SIMMI KHANNA INDIA DELHI New Delhi 576.00D O SHRI SUDESH K KHANNA
2E/3JHANDEWALA EXLEUSION NEW DELHI 11005 110001 UFLS04100 17-OCT-2016
SIMMI SOOD INDIA DELHI New Delhi 400.00DINESH SOOD B-3/64, SAFDERJANG ENCLAVE NEW DELHI 110029 110001 UFL0031583 17-OCT-2016
SIRRI CHENGAIAH INDIA TELANGANA
Karimnagar 268.00VENKATAIAH Q NO 13 8/91 N T P C ( PTS ) JYOTHINAGAR POST KARIMNAGAR DIST
505215 UFLIN30102220812735 17-OCT-2016
SITA BONDADA INDIA ANDHRA PRADESH
West Godavari
132.00B V R R MOHAN GUPTA VENKATA RATNA BHAVAN BONDADA ESTATES PALAKOL ANDHRA PRADEHS 534216
534216 UFL0055837 17-OCT-2016
SITA BONDADA INDIA ANDHRA PRADESH
West Godavari
800.00MOHAN GUPTA BONDADA SITA POST BOX NO 7 BONDADA ESTATE PALAKOL 534260
534260 UFL0058483 17-OCT-2016
SITA DEVI INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055118 17-OCT-2016
SITA DEVI GUPTA INDIA KARNATAKA
Bangalore Rural
32.00SH SATY NARAIN GUPTA C/O SAKSHI STEEL-N-ALLOYS NO 42/2 TUMKUR ROAD (NR. WIPRO) BEHIND PEENYA BUS STOP BANGALORE
560058 UFL0011721 17-OCT-2016
SITA RAM INDIA RAJASTHAN
Jaipur 12.00SHRI GOVIND SAHAI SHOP NO 45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLS04437 17-OCT-2016
SITA RAM INDIA RAJASTHAN
Jaipur 20.00SHRI GOVIND SAHAI SHOP NO 45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLS04437 17-OCT-2016
SITA RAM BANSAL INDIA UTTAR PRADESH
Agra 668.00LATE SHRI RAM BABU BANSAL
36A, OLD VIJAY NAGAR COLONY AGRA 282004 282004 UFL0027716 17-OCT-2016
SITA RAM GUPTA INDIA GUJARAT Ahmedabad 132.00RAM NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056845 17-OCT-2016
SITA RAM LOHIA INDIA RAJASTHAN
Alwar 124.00NOT AVAILABLE C/O POHAP SINGH KISHAN SAHAY, RAM GANJ,ALWAR, RAJSTAN 301001
301001 UFL0011267 17-OCT-2016
SITARAM AGARWAL INDIA WEST BENGAL
Kolkata 620.00GANPATRAM AGRAWAL C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLS01624 17-OCT-2016
SITARANI A MAKHIJA INDIA GUJARAT Ahmedabad 64.00ARJANDAS H MAKHIJA HOUSE HOLD
3,SHRI GURU RAMDAS SOCIETY NEAR AMBER CINEMA BAPUNAGAR AHMEDABAD 380024
380024 UFL0111903 17-OCT-2016
SIVA KUMARI MUPPALLA INDIA ANDHRA PRADESH
West Godavari
44.00M PANDU PRANGA RAO C/O M PANDU RANGA RAO NEAR VIDYA COLLEGE W G DT SATRAMPADU ELURU 534006
534006 UFLS02432 17-OCT-2016
SMITA H KOTHARI INDIA GOA Mumbai City 68.00NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL ST 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0012557 17-OCT-2016
SMITA JANAK THACKER INDIA GOA Mumbai City 612.00JANAK THACKER CRESCENT CHAMBERS 5TH FLOOR, TAMRIND LANE FORT MUMBAI
400001 UFL0027221 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SMITA LAXMIDAS SHAH INDIA GOA Mumbai City 80.00LAXMIDAS 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018264 17-OCT-2016
SMITA MADHUSUDAN SARDA INDIA MAHARASHTRA
Ahmednagar 400.00SURAJMAL RAMDAYAL ZAWAR
SARADA MILL COMPOUND SAVEDI ROAD AHMEDNAGAR MAHARASHTRA 414003
414301 UFLIN30021413696212 17-OCT-2016
SMITA MITTAL INDIA WEST BENGAL
Kolkata 492.00NOT AVAILABLE 6 ALIPORE PARK ROAD CALCUTTA 700027 700027 UFL0044714 17-OCT-2016
SMITA MITTAL INDIA DELHI New Delhi 4.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057577 17-OCT-2016
SMT SAROJ MAHESWARI INDIA MADHYA PRADESH
Ujjain 20.00OM PRAKESH MAHESWARI 54, RAVINDRA NAGAR UJJAIN 456010 456010 UFLS04346 17-OCT-2016
SNEH DHAWAN INDIA CHANDIGARH
Jalandhar 800.00KRISHAN DHAWAN 78,NEW JAWAHAR NAGAR, JALANDHAR CITY, PUNJAB 144001
144001 UFL0022926 17-OCT-2016
SNEH GUPTA INDIA DELHI New Delhi 268.00MADAN GUPTA KC 21 A ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0058659 17-OCT-2016
SNEH LATA INDIA DELHI New Delhi 400.00MUKESH KUMAR 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 110001 UFL0030533 17-OCT-2016
SNEH LATA INDIA DELHI New Delhi 472.00MR BHUSHAN ARORA D-266 ASHOK VIHAR PHASE - 1 DELHI 110052 110001 UFLS04096 17-OCT-2016
SNEH LATA BHARDWAJ INDIA DELHI North Delhi 400.00SHRI K K BHARDWAJ D-15/119 SECTOR - 3 ROHINI DELHI 110085 UFL0036459 17-OCT-2016
SNEH LATA JAIN INDIA UTTAR PRADESH
Lalitpur 132.00SURESH BABU JAIN NEAR SBI BLDG LALITPUR 284403 284403 UFLIN30100610082489 17-OCT-2016
SNEH LATA JAIN INDIA RAJASTHAN
Jaipur 200.00DEVENDRA NATH JAIN C/O RAHUL JAIN H NO 3312 MATA JI KI GALI BHINDO KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFLS01013 17-OCT-2016
SNEH LATA JAIN INDIA RAJASTHAN
Jaipur 128.00DEVENDRA NATH JAIN C/O RAHUL JAIN H NO 3312 MATA JI KI GALI BHINDO KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFLS01013 17-OCT-2016
SNEHAL ASHWINKUMAR SHAH INDIA GUJARAT Vadodara 68.00NOT AVAILABLE 15 AALOK SOCIETY NEAR PRABHAT BUS STOP WAGHODIA BARODA GUJARAT 390019
390019 UFL1201320000419036 17-OCT-2016
SNEHLATA KANTILAL SHAH INDIA GOA Mumbai City 80.00KANTILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018218 17-OCT-2016
SNEHLATA KHANDELWAL INDIA RAJASTHAN
Jaipur 192.00SH G D GUPTA H.NO.715,MEHRON KA RASTA, RAM GANZ BAZAR JAIPUR 302003
302003 UFL0011322 17-OCT-2016
SNEHLATA KHANDELWAL INDIA RAJASTHAN
Jaipur 56.00SH G D GUPTA H.NO.715,MEHRON KA RASTA, RAM GANZ BAZAR JAIPUR 302003
302003 UFL0011322 17-OCT-2016
SOHAN KANT INDIA DELHI New Delhi 1044.00M KANT D 21 S M A INDUSTRIAL AREA G T KARNAL ROAD DELHI 110033
110001 UFL0012538 17-OCT-2016
SOHAN LAL INDIA CHANDIGARH
Patiala 4.00RAMJIDAS HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0020384 17-OCT-2016
SOHAN LAL INDIA UTTAR PRADESH
Barabanki 532.00NEMI CHAND BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059590 17-OCT-2016
SOHAN LAL DOSI INDIA UTTAR PRADESH
Barabanki 28.00BAKHTAWAR MAL C/O BAKHTAWAR MAL HASTIMAL DOSI V & P CHOHTAN DIST BARMER RAJ
225401 UFLS00221 17-OCT-2016
SOHAN LAL LADHA INDIA DELHI New Delhi 300.00MR B C LADHA 1627 SOHAN GANJ MAKLA GANJ DELHI 110007 110001 UFL0012358 17-OCT-2016
SOHAN SINGH INDIA CHANDIGARH
Ludhiana 20.00S KULWANT SINGH 1518, GOPAL ROAD MOHALLA KRIMPURA LUDHIANA CITY 141001
141001 UFL0027920 17-OCT-2016
SOHANI DEVI RAMPURIA INDIA DELHI Central Delhi 532.00FATEH CHAND 214 VIVEKANANDPURI SARAI ROHILLA THANA G FLOOR DELHI
110006 UFL0058863 17-OCT-2016
SOHANRAJ KHIMRAJJI JAIN INDIA GOA Mumbai City 132.00KHIMRAJJI JAIN ROOM NO 192 3RD FLOOR BADRIKA ASHRAM BLDG 20/1ST KHETWADI LANE MUMBAI
400004 UFL0057765 17-OCT-2016
SOLI ARDESHIR KARANJIA INDIA GOA Mumbai City 76.00LATEARDESHIR KARANJIA BATLIVALA KARANI UNION BANK BLDG,3RD FLOOR, DALAL STREET, FORT, BOMBAY
400001 UFL0022924 17-OCT-2016
SOLOMON ASHOK KAMBLE INDIA MAHARASHTRA
Pune 400.00ASHOK VASANTRAO KAMBLE
SR NO 40 MOSES WADI VADGAONSHERI PUNE 411014 UFLIN30223610623614 17-OCT-2016
SOLOMON CHANDRASEKHAR INDIA KARNATAKA
Bangalore Rural
116.00DAVID NO 178, 2ND CROSS 9TH MAIN AICOBOONAGAR B T M II STAGE BANGALORE
560076 UFL0011282 17-OCT-2016
SOLOMON CHANDRASEKHAR INDIA KARNATAKA
Bangalore Rural
36.00DAVID NO 178, 2ND CROSS 9TH MAIN AICOBOONAGAR B T M II STAGE BANGALORE
560076 UFL0010218 17-OCT-2016
SOMA ROY INDIA WEST BENGAL
Kolkata 16.00SHANKAR ROY SERVICE C/O S S ASSOCIIATES 376 MARSHAL HOUSE 25 STRAND ROAD CALCUTT 700001
700001 UFL0110222 17-OCT-2016
SOMALINGAMMA KODLI INDIA KARNATAKA
Bidar 132.00BASWARAJ KODLI VINAYAK NITTURKAR STOCK SHARES H NO 8-10-53 BUS STAND COLONY BIDAR
585401 UFLIN30113526289046 17-OCT-2016
SOMENDRA MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 32.00C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE ARYA NAGAR LUCKNOW 226004
226004 UFLS02596 17-OCT-2016
SONA JAIN INDIA MADHYA PRADESH
Indore 12.00NEMI CHAND JAIN ANAND MANGAL 54, SITARAM PARK COLONY NEAR BADA GANPATI INDORE (MP)
452002 UFL0026047 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SONAL JAIN INDIA DELHI Central Delhi 200.00SHRI N K JAIN JAIN BROS 4759, DEPUTY GANJ SADAR BAZAR DELHI 110006 UFL0036510 17-OCT-2016
SONAL SEVANTI SHAH INDIA GOA Mumbai City 80.00SEVANTI 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018195 17-OCT-2016
SONAL SHAH INDIA GOA Mumbai City 176.00HIMANSHU SHAH C-24/10, GAY LIFE SOCIETY JEEVAN BIMA NAGAR BORIVALI (W) BOMBAY
400013 UFL0027034 17-OCT-2016
SONALI MITAL INDIA DELHI New Delhi 800.00VIPIN MITAL M 32 COMMERCIAL COMPLEX GK II N DELHI 110048 110001 UFL0058561 17-OCT-2016
SONI KAPOOR INDIA DELHI New Delhi 400.00RAMESH KAPOOR C-21F, DELHI POLICE APPARTMENT PLOT NO. 9 MAYUR VIHAR NEW DELHI
110001 UFL0035987 17-OCT-2016
SONI MITAL INDIA DELHI New Delhi 320.00MR RAKESH K MITTAL A-16 NIZAMUDDIN WEST NEW DELHI 110013 110001 UFLS03644 17-OCT-2016
SONIA SINGH INDIA DELHI New Delhi 800.00SURENDRA SINGH TUTOR 3545 JATWARA SUBHASH MARG NEW DELHI 110002 110001 UFL0058827 17-OCT-2016
SONIYA KABRA INDIA GUJARAT Ahmedabad 4.00RAM KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028324 17-OCT-2016
SONJOY SETHEE INDIA DELHI West Delhi 48.00NOT AVAILABLE B-1C/37B JANAKPURI B BLOCK NEW DELHI 110058 UFL0020636 17-OCT-2016
SONYA KAPOOR INDIA DELHI New Delhi 260.00RAVI KAPOOR B 45 SOUTH EXTENSION PART 11 NEW DELHI 110049 110001 UFLS01373 17-OCT-2016
SONYA KAPOOR INDIA DELHI New Delhi 900.00RAVI KAPOOR B 45 SOUTH EXTENSION PART 11 NEW DELHI 110049 110001 UFLS01373 17-OCT-2016
SOSHILA VIRANI INDIA MAHARASHTRA
Nagpur 40.00ASHOK VIRANI 288, MOHAN NAGAR NAGPUR 440001 440001 UFL0113719 17-OCT-2016
SOURABH VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00SUDERSHAN KUMAR VOHRA
C-170 A SECTOR-20 NOIDA 201301 201301 UFL0061894 17-OCT-2016
SOUTHERN FIDELITY SECURITIES LTD
INDIA KARNATAKA
Bangalore Rural
7200.00NOT AVAILABLE II FLOOR GUPTA TOWERS 50/1 RESIDENCY ROAD (ABOVE MEZBAN RESTAURANT) BANGALORE 560025
560025 UFL0046212 17-OCT-2016
SOYAM TANDON INDIA UTTAR PRADESH
Agra 132.00ANIL KUMAR TANDON 8/500 ASHOK NIWAS HING KI MANDI AGRA 282003 282003 UFLIN30011810442042 17-OCT-2016
SR CREDITS PVT LTD INDIA DELHI Central Delhi 1200.00NOT AVAILABLE 4828/24 PRAHLAD LANE ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0033606 17-OCT-2016
SREEDEVI GANJI LAKSHMAIAH
INDIA TELANGANA
Hyderabad 132.00GANJI LAKSHMAIAH H NO D-69 MADHURANAGAR HYDERABAD ANDHRAPRADESH 500038
500038 UFL0055705 17-OCT-2016
SREEDEVI V S INDIA DELHI New Delhi 268.00V V SIVASANKARAN J-185 IIND FLOOR SAKET NEW DELHI 110017 110001 UFL0058569 17-OCT-2016
SREEDHARAN M G INDIA KERALA Thrissur 96.00GOPALAKRISHNAN MADIMUGAR HOUSE PO ANNAKARA TRISSUR DI KERALA 680508
680508 UFL0014452 17-OCT-2016
SREERAMADAS BHAVANARAYANA
INDIA GOA Thane 132.00S VENKATESU C5-27-O:1 SECTOR-5 C.B.D. NEW BOMBAY 400614 400614 UFL0057440 17-OCT-2016
SREEVALLI GUDIVADA INDIA ANDHRA PRADESH
Vishakhapatnam
20.00PRABHAKARRAO W/O PRABHAKARARAO GUKS FLAT NO 'C' FLOOR NO 7 DUTT ISLAND D NO. 10-1-47 SIRI PURAM, VISAKHAPATNAM
530003 UFL0011194 17-OCT-2016
SRG FINMAN INDIA LTD INDIA DELHI New Delhi 132.00NOT AVAILABLE 10 COMMUNITY CENTRE IIIRD FLOOR EAST OF KAILASH NEW DELHI 110065
110001 UFL0056410 17-OCT-2016
SRIDEVI GOVINDA RAJULU INDIA TAMIL NADU
Chennai 1152.00GOVINDRARAJULU MEDICAL STUDEN
FLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004 UFL0014043 17-OCT-2016
SRIDEVI MUSARAKALLU INDIA ANDHRA PRADESH
Chittoor 132.00K VARADARAJU AYURVEDIC DOCTOR S V AYURVEDIC HOSPITAL OPP TUDA OFFICE TIRUPATHI 517501
517501 UFL0055810 17-OCT-2016
SRIDHAR SANJIVKUMAR PATEL
INDIA GUJARAT Ahmedabad 100.00SH SANJIV SURESHCHANDRA PATEL
CLIMAX ENGG & MFG CO PLOT NO 5/3 TO 5/6 G I D C VATVA AHMEDABAD 382445
382445 UFL0013538 17-OCT-2016
SRINIVAS BUNG INDIA TELANGANA
Hyderabad 800.00MADANGOPAL BUNG C/O SHIVPRATAP MADANGOPAL BUNG 35/36 BUNG LANE KABUTAR KHANA HYDERABAD A.P.
500463 UFL0039239 17-OCT-2016
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 1200.00NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 17-OCT-2016
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 400.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 17-OCT-2016
SUAD SIDDIQUI INDIA TELANGANA
Hyderabad 132.00HAMMAD AHMAD C/O HAMOOD AHMED SIDDIQUI POST BOX NO 28 KHAIRTABAD (HEAD OFFICE) HYDERABAD
500004 UFL0056301 17-OCT-2016
SUBA CYRIAC INDIA KARNATAKA
Bangalore Rural
400.00M J CYRIAC 38/1 SIXTH TEMPLE ROAD FIFTEENTH CROSS MALLESWARAM BANGALORE 560003
560003 UFLS00465 17-OCT-2016
SUBASH CHAND ARORA INDIA DELHI New Delhi 268.00LAKSHMAN DAS ARORA E-1/248 SECTOR-16 ROHINI DELHI 110085 110001 UFL0059328 17-OCT-2016
SUBASH CHAND ARORA INDIA DELHI North Delhi 400.00LT SH LAKSHMANDAS ARORA
H. NO. 3610 GALI THANEWALI SUBZI MANDI DELHI 110007 UFL0035545 17-OCT-2016
SUBASH CHANDER INDIA DELHI New Delhi 4.00BEHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055223 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBH APARTMENTS PVT LTD INDIA DELHI New Delhi 2000.00NOT AVAILABLE 1338, KATRA LEHSWAN CHANDNI CHOWK, DELHI 110006 110001 UFLIN30168820009557 17-OCT-2016
SUBHADRA NAIR INDIA WEST BENGAL
Kolkata 400.00S K NAIR C/O SHRI S K NAIR 336, JODHPUR PARK CALCUTTA 700068 700068 UFLS01565 17-OCT-2016
SUBHASH AGGARWAL INDIA DELHI New Delhi 200.00R CHAND A-174, SURAJMAL VIHAR DELHI 110092 110001 UFL0031661 17-OCT-2016
SUBHASH BHUTANI INDIA DELHI New Delhi 4.00MAHENDER PAL ARPAN COTTAGE A-12, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0060129 17-OCT-2016
SUBHASH CHAND INDIA DELHI New Delhi 400.00SH SANTLAL 9734 GUESHALLA ROAD KISHAN GANJ DELHI 110006 110001 UFL0036176 17-OCT-2016
SUBHASH CHAND CHAWLA INDIA UTTAR PRADESH
Ghaziabad 352.00NOT AVAILABLE A-3, KAUSHAMBI GHAZIABAD U.P. 201012 UFLS03361 17-OCT-2016
SUBHASH CHAND JAIN INDIA Chhattisgarh Raipur 1400.00GULAB CHAND JAIN GUNJPARA RAIPUR 492001 492001 UFLIN30045010858482 17-OCT-2016
SUBHASH CHANDER INDIA UTTAR PRADESH
Saharanpur 200.00SH MANOHAR LAL C/O M/S SUBHASH FIRE WORKS GANSOH ROAD SAHARANPUR 247001
247001 UFL0024657 17-OCT-2016
SUBHASH CHANDER BAREJA INDIA HARYANA Karnal 132.00PARMA NAND BAREJA 525/3 OLD HOSPITAL ROAD PANIPAT 132103 132103 UFL0057601 17-OCT-2016
SUBHASH CHANDER GULATI INDIA DELHI Central Delhi 344.00N D GULATI 28/147 WEST PATEL NAGAR 1 ST FLOOR NEW DELHI 110008 UFLIN30143610415557 17-OCT-2016
SUBHASH CHANDRA AGARWAL
INDIA UTTAR PRADESH
Etawah 20.00MR R K AGARWAL C/O ROOP KISHORE SUBHASH CHANDRA ROOP BHAWAN, BILRAM GATE, KASGANJ 207123 207123
207123 UFL0010563 17-OCT-2016
SUBHASH GUPTA INDIA RAJASTHAN
Jaipur 132.00MOHAN LAL GUPTA SCIENTIFIC VENTURES GHAT GATE AGRA ROAD JAIPUR 302003
302003 UFL0055729 17-OCT-2016
SUBHASH GUPTA INDIA DELHI East Delhi 56.00NOT AVAILABLE 4/148 LALITA PARK LAXMI NAGAR DELHI 110092 UFL1203800000001123 17-OCT-2016
SUBHASH JOSHI INDIA DELHI New Delhi 28.00JAMUNA MALL JOSHI SERVICE
HINDUSTAN INDUSTRIAL LTD HANS BHAWAN WINC 7 BAHADUR SHAH ZAJAR MARG N DELHI 110002
110001 UFL0110519 17-OCT-2016
SUBHASH KALRA INDIA DELHI New Delhi 268.00L SH B R KALRA C-39-A SHIVAJI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0059839 17-OCT-2016
SUBHASH KALRA INDIA DELHI New Delhi 268.00LATE SH B R KALRA C-39 A SHIVA JI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0059918 17-OCT-2016
SUBHASH RANCHHODBHAI PATEL
INDIA MADHYA PRADESH
Narsinghpur 200.00RANCHHODBHAI PATEL 2, SHADHNA NAGAR SOC. NEAR POST OFFICE KARELIBAUG BARODA 390028
487221 UFL0033176 17-OCT-2016
SUBHASH SINGH GHAI INDIA UTTAR PRADESH
HARIDWAR 316.00SH BALWANT SINGH SARDAR HUKEM SINGH COTTAGE SARVAM NATH NAGAR HARDWAR 249401
249401 UFL0023448 17-OCT-2016
SUBHASH SINGH GHAI INDIA UTTAR PRADESH
HARIDWAR 192.00SH BALWANT SINGH SARDAR HUKEM SINGH COTTAGE SARVAM NATH NAGAR HARDWAR 249401
249401 UFL0023448 17-OCT-2016
SUBHASH YADAV INDIA DELHI New Delhi 28.00SH BANSI LAL YADAV SERVICE
HOUSE NO-56-D AIR FORCE NEW DELHI 110047 110001 UFL0108008 17-OCT-2016
SUBHRANGSHU MUKHERJEE INDIA WEST BENGAL
Bankura 100.00NOT AVAILABLE VILL.+P.O. - BELIATORE DIST-BANKURA BELIATORE WEST BENGAL 722203
722203 UFL1203840000017431 17-OCT-2016
SUBIR KUMAR PARDHAN INDIA Orissa Sundargarh (Sundergarh)
400.00BANSIDHAR PRADHAN QRS. NO. DL/228 BASANTI COLONY ROURKELA 769012 769012 UFL0035698 17-OCT-2016
SUBODH KUMAR ARYA INDIA UTTAR PRADESH
Ghaziabad 400.00SH R K GARG D-73, SECTOR-11 VIJAY NAGAR GHAZIABAD 201009 201009 UFL0032955 17-OCT-2016
SUBRAMANIAN P INDIA TAMIL NADU
Chennai 400.00NOT AVAILABLE NO-8, PALAT MADHAVAN ROAD MAHALINGAPURAM MADRAS 600034
600034 UFLS01048 17-OCT-2016
SUBRATA DAS GUPTA INDIA WEST BENGAL
Bardhaman 96.00SAMIR DAS GUPTA 24 S P MUKHERJEE ROAD MURGASOL ASANSOL BURDGAON 713303
713303 UFL0023818 17-OCT-2016
SUBRATA NAYAK INDIA DELHI New Delhi 40.00G C NAYAK C-1080 TIGRI DR. AMBEDKAR NAGAR NEW DELHI 110001 UFL0050605 17-OCT-2016
SUBROTO GOSWAMI INDIA DELHI New Delhi 164.00GOUR KISHORE GOSWAMI FLAT NO 1362, SECTOR-C POCKET-I, VASANT KUNJ NEW DELHI 110070
110001 UFL0010970 17-OCT-2016
SUDARSHAN SWARUP DANGI INDIA GOA Mumbai City 2000.00NOT AVAILABLE 202, 2ND FLOOR, RESORT VIEW, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI MAHARASHTRA
400101 UFL1304140006021351 17-OCT-2016
SUDARSHANA BHANDARI INDIA DELHI New Delhi 160.00SH S P BHANDARI B-148, VIVEK VIHAR, DELHI 110095 110001 UFL0012035 17-OCT-2016
SUDEEP AVASTHI INDIA KARNATAKA
Bangalore Rural
160.00MAHENDRA PRATAP AVASTHI
RACHIT IICRS DINNUR MNRD, AKKAMMA BLOCK R T NAGAR BANGALORE
560032 UFL0021087 17-OCT-2016
SUDEEP BHARGAVA INDIA DELHI New Delhi 36.00SH BALRAM BHARGAVA STUDENT
A-111 VIVEK VIHAR NEW DELHI 110095 110001 UFL0107869 17-OCT-2016
SUDEEP GHOSH INDIA DELHI New Delhi 160.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040786 17-OCT-2016
SUDERSHAN BANSAL INDIA WEST BENGAL
Kolkata 132.00R N BANSAL 12 ADI BANSTOLLA GALI 2ND FLOOR CALCUTTA 700007 700007 UFL0056974 17-OCT-2016
SUDERSHAN K VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4.00LATE SHRI B D VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061889 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDERSHAN SINGH SETHI INDIA GOA Mumbai City 352.00NOT AVAILABLE SAGAR DARSHAN 4TH FLOOR 40 NORTH AVENUE ROAD SANTACRUZ W BOMBAY 400054
400054 UFLS00637 17-OCT-2016
SUDESH DHALL INDIA DELHI New Delhi 32.00SHRI A R DHALL 6/2, TILAK NAGAR NEW DELHI 110018 110001 UFL0028716 17-OCT-2016
SUDESH GOVIND AREKAR INDIA GOA Raigarh 400.00NOT AVAILABLE B/H. BHALCHANDRA COMPLEX VIDYA NAGAR VARSOLI RAIGAD MAHARASHTRA
402201 UFL1201320000340038 17-OCT-2016
SUDESH KOHLI INDIA DELHI New Delhi 12.00SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFLS03451 17-OCT-2016
SUDESH KUMAR INDIA DELHI New Delhi 160.00SHRI SOM PRAKASH C-127, DDA DOUBLE STOREY GARHI EAST OF KAILASH NEW DELHI
110001 UFLS04314 17-OCT-2016
SUDESH KUMAR GUPTA INDIA DELHI New Delhi 180.00NOT AVAILABLE M/S SHEEL SONS ENTERPRISES 1, G T KARNAL ROAD INDUSTRIAL AREA DELHI 110033
110001 UFLS03799 17-OCT-2016
SUDESH MALIK INDIA DELHI New Delhi 268.00D K MALIK RB-91 ,RBI FLATS R K PURAM SECTOR VI PHASE I NEW DELHI 110022
110001 UFL0059369 17-OCT-2016
SUDESH NAYYAR INDIA DELHI New Delhi 4.00B R NAYYAR 96, VIGYAN VIHAR DELHI 110092 110001 UFL0053345 17-OCT-2016
SUDESH PURI INDIA CHANDIGARH
Kapurthala 20.00MR S L PRUI RANDHEVA STREET NEAR PANJ MANDHIR KAPURTHALA 144601
144601 UFLS04052 17-OCT-2016
SUDESH TREHANI INDIA HARYANA Bhiwani 132.00SHRI SURESH TREHANI UNION TIMBER STORE NAYA BAZAR BHIWANI HARYANA 125021
125021 UFL0057989 17-OCT-2016
SUDEVI KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 132.00R C KARMOKAR 104/429 P ROAD KANPUR 208012 208012 UFL0057003 17-OCT-2016
SUDHA ANANTHAKRISHNAN B INDIA TAMIL NADU
Chennai 268.00K R ANATHAKRISHNAN NO17,3RD MAIN ROAD VIJAYA NAGAR CHENNAI TAMILNADU 600042 UFLIN30163740120955 17-OCT-2016
SUDHA BHAGWAN INDIA UTTAR PRADESH
Ghaziabad 132.00S BHAGWAN F-5/3 RAJ NAGAR GHAZIABAD 201012 UFL0057530 17-OCT-2016
SUDHA DARGAR INDIA RAJASTHAN
Bhilwara 4.00NOT AVAILABLE 2-D-32, R. C. VYAS COLONY, . BHILWARA RAJASTHAN 311001 UFL1301760000103659 17-OCT-2016
SUDHA DESAI INDIA GOA Mumbai City 4.00SH AMUL DESAI 203 GOVARDHAN B BLDG L T ROAD BORIVLI W BOMBAY 400092
400092 UFL0013371 17-OCT-2016
SUDHA DHARWARKAR INDIA GUJARAT Vadodara 400.00U G DHARWARKAR NO 279, AMIT NAGAR SOCIETY KARELI BAUG VIP ROAD BARODA
390005 UFL0055604 17-OCT-2016
SUDHA DWIVEDI INDIA MADHYA PRADESH
Indore 100.00VIVEK DWIVEDI 146, SHANTINIKETAN COLONY BEHIND BOMBAY HOSPITAL INDORE 452001
452001 UFLIN30021410593220 17-OCT-2016
SUDHA DWIVEDI INDIA MADHYA PRADESH
Chhatarpur 64.00VIVEK DWIVEDI C/O KAMLA DWIVEDI BUNGALOW NO 26 NOWGONG DISTT CHHATARPUR MP
471201 UFL0026265 17-OCT-2016
SUDHA GUPTA INDIA DELHI New Delhi 28.00SH VINOD KUMAR GUPTA H WIFE
3013/B STREET NO 16 RANJIT NAGAR NEW DELHI 110008 110001 UFL0108559 17-OCT-2016
SUDHA GUPTA INDIA DELHI New Delhi 4.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060413 17-OCT-2016
SUDHA GUPTA INDIA DELHI New Delhi 4.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055065 17-OCT-2016
SUDHA GUPTA INDIA DELHI New Delhi 800.00SHRI O P GUPTA 3C/4 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0037188 17-OCT-2016
SUDHA GUPTA INDIA DELHI New Delhi 132.00P K GUPTA E-62 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI 110024 110001 UFL0057345 17-OCT-2016
SUDHA JAIN INDIA CHANDIGARH
Ludhiana 180.00NOT AVAILABLE YOGI KNITWEARS PHALLA ADAN LUDHIANA 141008 141008 UFLS02515 17-OCT-2016
SUDHA JAIN INDIA MADHYA PRADESH
Jabalpur 132.00PRAMOD JAIN F-10 KRISHI NAGAR JNKVV JABALPUR 482004 482004 UFL0055715 17-OCT-2016
SUDHA MURTHY INDIA DELHI New Delhi 32.00T A KRISHNA MURTHY 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024910 17-OCT-2016
SUDHA MURTHY INDIA DELHI New Delhi 16.00T A K MURTHY N-107 NARAYAN NAGAR LAXMI NAGAR DELHI 110092 110001 UFL0026724 17-OCT-2016
SUDHA MURTHY INDIA DELHI New Delhi 80.00T A KRISHNA MURTHY 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024910 17-OCT-2016
SUDHA NANDINI RAO INDIA TELANGANA
Hyderabad 400.00P V R RAO 4-6-499/1, ESAMIA BAZAR HYDRABAD 500027 500027 UFL0017155 17-OCT-2016
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE C/O MR S L SHARMA FLEX ENGG. LTD C-20-22 SECTOR-57 NOIDA
201301 UFLS03443 17-OCT-2016
SUDHA SHARMA INDIA DELHI North Delhi 400.00SHRI S C SHARMA A-3/25C GREEN APARTMENTS OPPOSITE JWALA HERI MARKET PASCHIM VIHAR NEW DELHI
110063 UFL0042527 17-OCT-2016
SUDHA TANDON INDIA DELHI New Delhi 468.00SH S C TANDON G-124 NARAIN VIHAR NEW DELHI 110028 110001 UFL0016296 17-OCT-2016
SUDHA VACHHANI INDIA GUJARAT Junagadh 132.00SURESH VACHHANI C/O AROON OIL MILL BHATIA DHARMASHALA ROAD JUNAGADH 362001
362001 UFL0056885 17-OCT-2016
SUDHA VAISH INDIA DELHI New Delhi 800.00ARUN KUMAR VAISH B 88 GULMOHAR PARK PATARKAR COLONY NEW DELHI 110016
110001 UFL0059185 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHAKAR NAMDEORAO KADAM
INDIA MAHARASHTRA
Jalgaon 20.00NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON
425001 UFL0037448 17-OCT-2016
SUDHAKER MISHRA INDIA UTTAR PRADESH
Allahabad 400.00LATE SHRI SATYA NARAIN MISHRA
8E/ 1D/2 SHIVKUTI ALLAHABAD UP 211004 UFLIN30202534018019 17-OCT-2016
SUDHIR JAIN INDIA RAJASTHAN
Jaipur 132.00GYAN CHAND JAIN G-717 ROAD NO 9F3 V K I AREA JAIPUR 302013 302013 UFL0056704 17-OCT-2016
SUDHIR KHURANA INDIA DELHI East Delhi 4.00LATE SHRI S P KHURANA 155 MAITRI APARTMENT 28- I.P. EXTENSION, PATPARGANJ DELHI
110092 UFL0061893 17-OCT-2016
SUDHIR KUMAR INDIA DELHI New Delhi 800.00TEJ BHAN C-5-C/41-B, JANAK PURI NEW DELHI 110058 110001 UFL0035543 17-OCT-2016
SUDHIR KUMAR AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 132.00CHARAN SINGH AGARWAL 190/2-1 CIVIL LINES SOUTH MUZAFFAR NAGAR 251001 251001 UFL0057146 17-OCT-2016
SUDHIR P GIANCHANDANI INDIA GOA Mumbai City 128.00LATE PREM GIANCHANDANI
9-B, JEEUAN ASHA 60-A, PEDDAR ROAD BOMBAY 400026 400026 UFL0027925 17-OCT-2016
SUDHIR RANJAN DUTTA INDIA GUJARAT Ahmedabad 12.00HEMANT KUMAR DUTTA 20, VISHNU NIVAS PRANKUNJ SOCIETY, KANKARIA ROAD, AHMEDABAD 380028
380028 UFL0011068 17-OCT-2016
SUDHIR SHAH INDIA GOA Mumbai City 160.00GOKULDAS SHAH 23, NAWI WADI, 1ST FLOOR DADY SHETH AGIARY LANE BOMBAY 400002
400002 UFL0025124 17-OCT-2016
SUDHIR SHAH INDIA GOA Mumbai City 640.00GOKULDAS C/O PRMOMPT SERVICES 23, NAVI WADI IST FLOOR DADY SHETH AGIARY LANE BOMBAY
400002 UFL0027330 17-OCT-2016
SUHAS KOTHARI INDIA MAHARASHTRA
Pune 88.00CHANDMAL KOTHARI KOTHARI SADAN VISHRANTWADI, PUNE 411015 411015 UFL0010681 17-OCT-2016
SUJA GEORGE CHERIAN INDIA KERALA Pathanamthitta
72.00K GEORGE CHERIAN KIZHAVARAMANNIL HOUSE THOTTAPUZHASSERY MARAMON P O 689649
689649 UFLIN30023911278957 17-OCT-2016
SUJATA GOEL INDIA DELHI New Delhi 20.00SH A K GOEL C-11/89, YAMUNA VIHAR DELHI 110053 110001 UFLS04040 17-OCT-2016
SUJATA KUMAR INDIA TAMIL NADU
Chennai 88.00NOT AVAILABLE ESSKAY STOCKS 12 S M PLAZA (III FLOOR) 45, ARMENIAN STREET MADRAS
600001 UFL0028018 17-OCT-2016
SUJATA M MARU INDIA MAHARASHTRA
Pune 9200.00NOT AVAILABLE A-101, INDUS APARTMENT, NR. FOOD BAZAR, VILLAGE - BANER PUNE MAHARASHTRA
411045 UFL1203390000054502 17-OCT-2016
SUJAY S SHETTY INDIA KARNATAKA
Bangalore Rural
240.00NOT AVAILABLE NO.277 CANARA BANK COLONY VIJAYANAGAR EXTN BANGALORE 560040
560040 UFLS04289 17-OCT-2016
SUKHBIR SINGH CHADHA INDIA DELHI New Delhi 400.00J R CHADHA D 14/B RAJOURI GARDEN NEW DELHI 110027 110001 UFL0029856 17-OCT-2016
SUKHDEO S ANDHALE INDIA GUJARAT Dadar & Nagar Haveli
320.00SHIVARAM GODA ANDHALE SILVASSA PRAMUKH VIHAR III NAROLI ROAD R 3 HOUSE NO 921 2 1 2 SILVASSA 396230
396230 UFLIN30115123769111 17-OCT-2016
SUKHIBAI SANKARLAL INDIA TAMIL NADU
Chennai 132.00N SANKARAL 8/7 KASI CHETTY STREET MADRAS 600079 600079 UFL0055805 17-OCT-2016
SUKHRAJ KUMAR KOCHAR INDIA DELHI New Delhi 44.00NOT AVAILABLE C/O KUMAR TEXTILES 843/5, NEW KRISHNA CLOTH MKT CHANDNI CHOWK, DELHI 110006
110001 UFLS04311 17-OCT-2016
SUKHRAJ KUMAR MOCHAR INDIA DELHI New Delhi 44.00NOT AVAILABLE M/S. KOCHAR TEXTILES 843/5 NEW KRISHNA CLOTH MARKET CHANDNI CHOWK DELHI 110006
110001 UFLS04467 17-OCT-2016
SUKHVINDER KAUR INDIA DELHI New Delhi 16.00GURPREET SINGH F-67, RADIO COLONY, SAFAID KOTHI, DELHI 110009 110001 UFL0012018 17-OCT-2016
SUKHVINDER SINGH AHIR INDIA CHANDIGARH
Kapurthala 80.00BAKSHISH SINGH 232 URBAN ESTATE PHAGWARA DISTT KAPURTHALA 144632 144632 UFL0026793 17-OCT-2016
SUKLA SARKAR INDIA WEST BENGAL
North 24 Parganas
8.00MIHIR SARKAR HOUSE WIFE
242 AGAPUR MAIN ROAD NEW BARRACK PORE DIST 24 PARGANAS NORTH 743276
743276 UFL0110113 17-OCT-2016
SUKLA SOM INDIA WEST BENGAL
Kolkata 20.00TAPAN KUMAR SOM C/O T K SOM 21, BABURAM GUPTA ROAD HSG ESTATE FLAT C-18, TOLLYGUNDE, CALCUTTA
700040 UFL0033144 17-OCT-2016
SULOCHANA GOPU INDIA TELANGANA
Warangal 4.00G SATYANANDAM HNO 18 1 20 RANGASHAI PET WARANGAL WARANGAL 506005 UFLIN30102221126793 17-OCT-2016
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 120.00SANJY AGARWAL 12,NIRAJ FLAT SWAMINARAYAN COLONY RAM BAGH ROAD MANINAGAR AHMEDABAD 380028
382166 UFLS04458 17-OCT-2016
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 120.00SANJAY AGARWAL 12, NIRAJ FLAT SWAMINARAYAN COLONY RAMBAG ROAD MANINAGAR AHMEDABAD 380028
380028 UFLS04459 17-OCT-2016
SUMAN AGARWAL INDIA DELHI East Delhi 360.00NOT AVAILABLE FLAT NO B-11 SHEKHAR APARTMENT MAYUR VIHAR PHASE-I DELHI
110091 UFLS03853 17-OCT-2016
SUMAN AGGARWAL INDIA CHANDIGARH
Amritsar 128.00DHARAM PAUL C/O JAGAN NATH JANKI DAS MAJITH MANDI AMRITSAR 143006
143006 UFL0019823 17-OCT-2016
SUMAN ARORA INDIA UTTAR PRADESH
Muzaffarnagar 32.00SH RAMESH CHAND ARORA HOUSE WI
176 BEDIWARA KHATAULI DISTT MUZAFFAR NAGAR U P 251001
251001 UFL0013000 17-OCT-2016
SUMAN BOSE INDIA DELHI New Delhi 132.00K P BOSE C-98 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI 110024
110001 UFL0058005 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMAN CHANDAK INDIA HARYANA Rohtak 4.00VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060365 17-OCT-2016
SUMAN CHANDAK INDIA HARYANA Rohtak 4.00VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060354 17-OCT-2016
SUMAN CHANDAK INDIA HARYANA Rohtak 4.00VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060362 17-OCT-2016
SUMAN CHANDAK INDIA HARYANA Rohtak 4.00VIMAL KUMAR 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061194 17-OCT-2016
SUMAN CHANDAK INDIA HARYANA Rohtak 4.00V K CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054485 17-OCT-2016
SUMAN CHANDAK INDIA HARYANA Rohtak 4.00VIMAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060360 17-OCT-2016
SUMAN DEVI SETHI INDIA ANDHRA PRADESH
Vizianagaram 600.00SETHI JAI CHAND LAL HOUSE NO 13-33 BALIJI PETA ROAD BOBBILI VIZIANAGARAM
531240 UFLIN30232410784658 17-OCT-2016
SUMAN GANDHI INDIA DELHI New Delhi 400.00TILAK RAJ GANDHI B 13 ASHA PARK NEW DELHI 110018 110001 UFLIN30143610031030 17-OCT-2016
SUMAN GUPTA INDIA HARYANA Rohtak 16.00ANAND KUMAR H NO-13/117, GALI VIAS BAHADUR GARH DIST. ROHTAK HARYANA
124507 UFL0027896 17-OCT-2016
SUMAN KATHPAL INDIA DELHI New Delhi 4.00HARISH KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055224 17-OCT-2016
SUMAN LATA INDIA RAJASTHAN
Jaipur 268.00KKVARMA A 8,MAHAVIR NAGAR, TONK ROAD, JAIPUR 302015 302015 UFL0011655 17-OCT-2016
SUMAN PODDAR INDIA UTTAR PRADESH
Gorakhpur 580.00PURAN MALL PODDAR C/O SHRI PURAN MALL PODDAR P O NAUTANWA BAZAR DISTT GORAKHPUR U P 273164
273164 UFLK01052 17-OCT-2016
SUMAN POPLI INDIA DELHI North Delhi 400.00SH A D POPLI 4, PRAGATI APARTMENTS CLUB ROAD PASCHIMPURI NEW DELHI
110063 UFL0034800 17-OCT-2016
SUMAN SAINI INDIA MADHYA PRADESH
Indore 400.00NOT AVAILABLE 204/205 INREDRPURI COLONY INDORE 452001 452001 UFL0042821 17-OCT-2016
SUMAN SEN GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00P K SEN GUPTA B-153, SECTOR-14 NOIDA UP 201301 201301 UFL0030987 17-OCT-2016
SUMAN SENGUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2400.00PRASANTA SENGUPTA B 153 SECTOR 14 NOIDA U P 201301 201301 UFL0058667 17-OCT-2016
SUMAN SHARMA INDIA UTTAR PRADESH
Agra 132.00AKHILESH CHANDRA SHARMA HOUSE
C/O DR. SANTOSH TYAGI 44/ BHAGYANAGAR COLONY MATHURA BY PASS ROAD AGRA
282007 UFL0055850 17-OCT-2016
SUMAN SHARMA INDIA RAJASTHAN
Churu 268.00RATAN LAL SHARMA C/O SRI BHAWANI SHANKAR SHARMA POST- BISSAU DIST. JHUNJHUNU 331027
331027 UFLIN30116030121821 17-OCT-2016
SUMAN SHARMA INDIA UTTAR PRADESH
Meerut 800.00AKHILESH CHANDRA SHARMA HOUSE
C/O A C SHARMA A14/3 SINCHAI COLONY PALLAVPURAM PHASE I MEERUT U P 250110
250110 UFL0058276 17-OCT-2016
SUMAN SHARMA INDIA HARYANA Kurukshetra 400.00SHRI TEHURAM SHARMA KOTHI NO 787 SECTOR-13 URBAN ESTATE KURUKSHETRA 136118
132130 UFL0043267 17-OCT-2016
SUMAN SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 20.00B B SONTHALIA B-172, SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036972 17-OCT-2016
SUMANA A PRABHU INDIA KARNATAKA
Bangalore Rural
156.00NOT AVAILABLE "NAVA-PRACKASH" 203/4, 2ND CROSS, 9TH MAIN AICOBOONAGAR II PHASE, BTM LAYOUT II STAGE, BANGALORE
560076 UFL0021633 17-OCT-2016
SUMANA A PRABHU INDIA KARNATAKA
Bangalore Rural
28.00H ANANTHADAS PRABHU BUSINESS
PRACKASH 1044 13TH CROSS ROAD BANGALORE KARNATAKA 560078
560078 UFL0107084 17-OCT-2016
SUMAT MALA JAIN INDIA UTTAR PRADESH
Saharanpur 72.00JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022415 17-OCT-2016
SUMEDHA DHILLON INDIA DELHI New Delhi 400.00SANJEEV DHILLON 19 WARDHMAN PARK DELHI ROAD ROHTAK 124001 110001 UFL0024299 17-OCT-2016
SUMEDHA JAIN INDIA DELHI New Delhi 200.00SRI RAJESH KUMAR JAIN BFH-57 WEST SHALIMAR BAGH DELHI 110001 UFLS04387 17-OCT-2016
SUMEET ANAND INDIA GOA Mumbai City 400.00SATYAPRAKASH ANAND 42, NYMPH, 4TH FLOOR NARAYAN DABHOLKAR ROAD MUMBAI 400006
400006 UFL0055032 17-OCT-2016
SUMER SINGH INDIA HARYANA Mahendragarh 132.00YAD RAM VILL MUNDIA KHERA P O DONGRA AHIR DIST MOHINDER GARH HARYANA
123021 UFL0057513 17-OCT-2016
SUMIT ARORA INDIA DELHI New Delhi 1600.00S P ARORA D-105 ANAND NIKETAN NEW DELHI 110021 110001 UFL0058772 17-OCT-2016
SUMIT BANSAL INDIA DELHI East Delhi 400.00SHRI VINOD BANSAL 75 FIRST FLOOR VIJAY BLOCK VIKAS MARG DELHI 110092 UFL0040758 17-OCT-2016
SUMIT GHOSH INDIA DELHI New Delhi 160.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040785 17-OCT-2016
SUMITRA AGARWAL INDIA RAJASTHAN
Nagaur 132.00ANIL KUMAR AGARWAL HGUSE HOLD
RAMNIWAS LAXMINARAYAN SADAR BAZAR KUCHAMAN CITY 341508
341508 UFL0056707 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMITRA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SHRI SATYAPAL CHOUHAN C/O SATYAPAL CHOUHAN VILLAGE CHHILLERA NOIDA U.P. 201301
201301 UFL0039594 17-OCT-2016
SUMITRA DEVI INDIA UTTAR PRADESH
Ghaziabad 12.00KAMTA PRASAD M/S CEMENT WALA MAIN BAZAR MURAD NAGAR GHAZIABAD U P
201206 UFL0026299 17-OCT-2016
SUMITRADEVI P BAGMAR INDIA GUJARAT Ahmedabad 60.00SH PARASMAL E/5, KLIRAN APPARTMENT, 2ND FLOOR NEAR SHAHIBAG POLICE CHOWKY AHMEDABAD 380004
380004 UFLS04455 17-OCT-2016
SUNAINA BINDAL INDIA DELHI New Delhi 268.00RAGHAV BINDAL N-81A PANSHEEL PARK NEW DELHI 110017 110001 UFL0058796 17-OCT-2016
SUNANDA DAS SARMA INDIA WEST BENGAL
Kolkata 200.00NOT AVAILABLE 5 K K PALLY CALCUTTA 700051 700051 UFLIN30125010052588 17-OCT-2016
SUNANDA GARG INDIA HARYANA Faridabad 116.00RAKESH GARG 1060, SECTOR-16, FARIDABAD HARYANA 121002 121002 UFL0022640 17-OCT-2016
SUNANDA JAIN INDIA DELHI North Delhi 288.00SH PRAVEEN JAIN SFS FLAT NO 347 ASHOK VIHAR PHASE-IV DELHI 110052 UFL0020956 17-OCT-2016
SUNANDA MUKUND AGARKAR INDIA MAHARASHTRA
Pune 20.00NOT AVAILABLE B-18B, MAIN COLONY WALCHAND NAGAR DIST. PUNE 413114
413114 UFL0027101 17-OCT-2016
SUNDARARAJAN RAJASEKAR INDIA KARNATAKA
Bangalore Rural
400.00R SUNDARARAJAN 35/5 14 A MAIN HAL II ND STAGE INDIRA NAGAR NEW HORIZOR HIGH SCHOOL BANGALORE
560008 UFLIN30047640423106 17-OCT-2016
SUNDEEP GOUD INDIA KARNATAKA
Bangalore Rural
1004.00P S GOUD 6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011
560011 UFL0012203 17-OCT-2016
SUNDER KUMAR KUKREJA INDIA DELHI New Delhi 132.00N R KUKREJA E-464 GREATER KAILASH -II 2ND FLOOR NEW DELHI 110048 110001 UFL0057358 17-OCT-2016
SUNDER LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00SHRI SHER SINGH CHAUHAN
VILLAGE CHHALORA P.O. SECTOR-37 NOIDA 201303 201303 UFL0030637 17-OCT-2016
SUNDERVATI INDIA DELHI New Delhi 268.00SHRI BAL KISHAN A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059964 17-OCT-2016
SUNEEL GUPTA INDIA RAJASTHAN
Kota 244.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
325220 UFL0018832 17-OCT-2016
SUNEEL KUMAR SHARMA INDIA DELHI New Delhi 200.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034970 17-OCT-2016
SUNEETA POTLURI INDIA TELANGANA
Hyderabad 928.00PURNACHAND W/O P PURNACHAND 202 HARITA BHAVANAM ESTATE PLOT NO. 15 SOMAJIGUDA HYDERABAD
500463 UFLS01077 17-OCT-2016
SUNIDHI BHATIA INDIA HARYANA Karnal 200.00SHRI R C BHATIA C/O AAR VEE FINCAP PVT LTD 72-73, 2ND FLOOR, NEHRU PLACE KARNAL (HARYANA) 132001
132001 UFL0031723 17-OCT-2016
SUNIL INDIA DELHI North Delhi 400.00SHRI GIANI RAM C/O M/S GAYATRI ENTERPRIESE 524 SUDERSHAN PARK BEHIND MAIN MARKET NEW DELHI
110015 UFL0042228 17-OCT-2016
SUNIL B SHRIMAL INDIA GUJARAT Navsari 800.00BHAWAR LAL JI M SHRIMAL BUSINE
505 SUNRISE APARTMENT MANAK LAL ROAD NAVSARI NAVSARI 396445
396445 UFL0058475 17-OCT-2016
SUNIL CHANDULAL SHAH INDIA GOA Mumbai City 532.00CHANDULAL M SHAH 8/9 CHIRANJEEV CHITTARANJAN ROAD VILE PARLE EAST BOMBAY
400057 UFL0058735 17-OCT-2016
SUNIL GALHOTRA INDIA DELHI South Delhi 268.00PRVED PARKASH 51/4 MINI MARKET MANDIR WALI GALI YUSUF SARAI NEW DELHI
110049 UFL0059669 17-OCT-2016
SUNIL GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
220.00LATE RULIA RAM A-7 INDIAN OIL NGAR SECTOR 55 NOIDA 201303 UFLS03878 17-OCT-2016
SUNIL GUPTA INDIA DELHI East Delhi 12.00SHRI O P GUPTA MANJU PORTFOLIO 108,M.J. SHOPING CENTRE, 3, VEER SAVARKAR BLOCK SHAKARPUR DELHI
110092 UFL0027849 17-OCT-2016
SUNIL GUPTA INDIA DELHI East Delhi 800.00O P GUPTA 193 B PKT C MAYUR VIHAR PHASE II DELHI 110092 UFL0059083 17-OCT-2016
SUNIL GUPTA INDIA DELHI East Delhi 68.00O P GUPTA C-1 GHARONDA APARTMENTS SRESHTHA VIHAR DELHI 110092 UFLIN30011810062467 17-OCT-2016
SUNIL JAIN INDIA TAMIL NADU
Chennai 112.00H R JAIN 22, RASAPPA CHETTY STREET MADRAS 600003 600003 UFL0028439 17-OCT-2016
SUNIL JAIN INDIA GUJARAT Ahmedabad 128.00LT SH MAHABIR PRASAD JAIN
113, NEW CLOTH MARKET AHMEDABAD 380002 380002 UFL0028118 17-OCT-2016
SUNIL JAIN INDIA DELHI New Delhi 400.00SHRI B R JAIN B-7/104, SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0030948 17-OCT-2016
SUNIL K WADHWA INDIA DELHI New Delhi 296.00AMAR NATH WADHWA 16A/18 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0055876 17-OCT-2016
SUNIL KAICKER INDIA DELHI New Delhi 800.00D R KAICKER C/124-A GREATER KAILASH I NEW DELHI 110048 110001 UFL0058913 17-OCT-2016
SUNIL KARAMCHANDANI INDIA RAJASTHAN
Ajmer 4.00SHYAM LAL KARAMCHANDANI
348/22 NAWAB KA BERA NEAR SUDHAR SABHA AJMER 305001 UFLIN30267934588243 17-OCT-2016
SUNIL KAW INDIA DELHI New Delhi 800.00S K KAW F-16 MODEL EYE HOSPITAL LAJAPT NAGAR II NEW DELHI 110024
110001 UFL0059175 17-OCT-2016
SUNIL KEDIA INDIA WEST BENGAL
Kolkata 260.00NOT AVAILABLE C/O SAMIR KEDIA 1, INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFL0028120 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL KUMAR INDIA HARYANA Kurukshetra 132.00SOM PARKASH CHINTV PRINTERS MIAN BAZAR LADWA KURUK SHETRA 132132
132132 UFL0056653 17-OCT-2016
SUNIL KUMAR INDIA UTTAR PRADESH
Lucknow 132.00AMARNATH GARG C/O ASHOK GOEL 107 TOPKHANA BAZAR LUCKNOW 226002 226002 UFL0057305 17-OCT-2016
SUNIL KUMAR INDIA DELHI New Delhi 20.00SH HARI VANSH LAL SERVICE
WZ-104, HARI SINGH PARK NEW MULTAN NAGAR, DELHI 110056
110001 UFL0107754 17-OCT-2016
SUNIL KUMAR INDIA HARYANA Faridabad 12.00SH OM PRAKASH GUPTA HOUSE NO-108, MOHALLA-B I E C E E HODAL DIST- FARIDABAD HARYANA
121106 UFL0011985 17-OCT-2016
SUNIL KUMAR INDIA MADHYA PRADESH
Jabalpur 132.00RAM RATAN GUPTA QR. NO. 25 TYPE-V, SECTOR-1 VEHICLE FACTORY ESTATE JABALPUR (M.P.) 482009
482009 UFL0056336 17-OCT-2016
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 8.00R C AGARWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028230 17-OCT-2016
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 8.00R C AGARWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028230 17-OCT-2016
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Agra 132.00RAM SHANKAR C/O DR RAMENDRA KUMAR GOYAL SURANA BHAWAN BALKESHWAR COLONY AGRA U P 282004
282004 UFL0056495 17-OCT-2016
SUNIL KUMAR BANSAL INDIA DELHI New Delhi 180.00NOT AVAILABLE 1/10745 B,SUBASH PARK NAVIN SHAHDARA DELHI 110032 110001 UFLS03836 17-OCT-2016
SUNIL KUMAR BHUDOLIA INDIA BIHAR Garhwa 132.00JAGDISH PRASAD BHUDOLIA BUSINE
C/O SRI JAGDISH PRASAD BHUDOLIA DARJEE MOHALLA GIRIDIH 815301
815301 UFL0056972 17-OCT-2016
SUNIL KUMAR DE INDIA WEST BENGAL
Kolkata 8.00LATE RATAN DE C/O MOOL CHAND CHORADIA 73 N S ROAD (4TH FLOOR) CALCUTTA 700001
700001 UFL0052722 17-OCT-2016
SUNIL KUMAR GUPTA INDIA CHANDIGARH
Patiala 216.00AKHTIARI LAL GUPTA 21 A RAM BAGH BEHIND GPO PATIALA . 147001 UFLIN30133017161611 17-OCT-2016
SUNIL KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 72.00SH KAILASH CHAND JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020189 17-OCT-2016
SUNIL KUMAR JAIN INDIA DELHI New Delhi 80.00MOTI SAGAR JAIN 168 SFS ASHOK VIHAR PHASE-3 DELHI 110052 110001 UFL0029773 17-OCT-2016
SUNIL KUMAR JAIN INDIA DELHI New Delhi 44.00SH OMPRAKASH JAIN PROFESSIONAL
5/86 GANJU KATRA SHAHDARA DELHI 110032 110001 UFL0110983 17-OCT-2016
SUNIL KUMAR ROUT INDIA UTTAR PRADESH
Ghaziabad 4.00NABKISHORE ROUT 181, PANCHAWATI COLONY G T ROAD INFRONT OF BATA SHOW ROOM GHAZIABAD (UP)
201009 UFL0053530 17-OCT-2016
SUNIL KUMAR SHAH INDIA GUJARAT Vadodara 252.00NOT AVAILABLE 26 HASTINAPUR SOCIETY BIH ARYA KANYA SCHOOL KARELI BAUG BARODA 390018
390018 UFLS02276 17-OCT-2016
SUNIL KUMAR WADHWA INDIA DELHI New Delhi 200.00SH L R WADHWA K-43, SIRINIWAS PURI NEW DELHI 110065 110001 UFL0032583 17-OCT-2016
SUNIL LUTHRA INDIA DELHI New Delhi 268.00S P LUTHRA B-87 SUBHADRA COLONY SARAI ROHILLA DELHI 110035 110001 UFL0059301 17-OCT-2016
SUNIL M RANASARIA INDIA GUJARAT Ahmedabad 20.00NOT AVAILABLE EVEREST TOWER, FLAT NO.-4-E, SANSKAR BHARTI SOCIETY, ANKUR ROAD, NARAYANPURA, AHMEDABAD 380013
380013 UFL0010913 17-OCT-2016
SUNIL MANTRI INDIA DELHI New Delhi 132.00R S MANTRI 11-A SFS MOUNT KAILASH NEW DELHI 110065 110001 UFL0057632 17-OCT-2016
SUNIL N KOTHARI INDIA GOA Mumbai City 124.00NAGINBHAI KOTHARI VELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056
400056 UFLS02144 17-OCT-2016
SUNIL PATNI INDIA MAHARASHTRA
Nagpur 868.00DHANALAL PATNI S K GUPTA MARG S -1 SAILALITHA APARTMENT NEW COLONY NAGPUR
440022 UFLIN30133017426124 17-OCT-2016
SUNIL PRAKASH GOEL INDIA DELHI North Delhi 240.00S P GOEL B 78 VINOBA KUNJ SECTOR 9 PLOT 9 ROHINI DELHI 110085 UFL0029621 17-OCT-2016
SUNIL PRAKASH GOEL INDIA DELHI New Delhi 160.00NOT AVAILABLE B-78 VINOBA KUNJ SECTOR 9 PLOT ROHINI DELHI 110085 110001 UFL0023967 17-OCT-2016
SUNIL PURUSHOTTAM BHARADWAJ
INDIA MAHARASHTRA
Akola 400.00PURUSHOTTAM MAHADEV BHARADWAJ
FLAT NO 4 DEVDATTA APARTMENT NEAR DURGA MANDIR, GADDAM PLOT AKOLA
444005 UFLIN30169611133489 17-OCT-2016
SUNIL SHIVAJI JADHAV INDIA MAHARASHTRA
Pune 60.00SHIVAJI DEVABA JADHAV 930/122 KHADAK POLICE LINE SHUKRAWAR PETH PUNE 411002
411002 UFLIN30302851518645 17-OCT-2016
SUNIL YADAV INDIA DELHI New Delhi 8.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE DELHI 110063 110001 UFL1202600000004381 17-OCT-2016
SUNILBHAI K SHAH INDIA GUJARAT Ahmedabad 16.00KANTIBHAI M SHAH BUSINESS
1246,TALIA'S POLE, SARANGPUR, AHMEDABAD 380001 380001 UFL0111924 17-OCT-2016
SUNILKUMAR HARAKCHAND CHORNIA
INDIA MAHARASHTRA
Pune 132.00HARAKCHAND R CHORONIA
280 MARKETTARD GULTEKOI PUNE 411037 411035 UFL0057411 17-OCT-2016
SUNILKUMAR PATEL INDIA GUJARAT Ahmedabad 132.00KANTILAL MANILAL PATEL 4/B BANK OF INDIA SOCIETY NEAR NARAN PURA RLY CROSSING NARAN PURA AHMEDABAD 380013
380013 UFL0056150 17-OCT-2016
SUNILMAY SAHA INDIA DELHI New Delhi 1800.00LATE SH J M SAHA H 1483 CHITTARANJAN PARK NEW DELHI 1100 110001 UFLS02821 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA INDIA UTTAR PRADESH
Meerut 132.00ASHWANI KUMAR 147/2 SCHEME NO 7 SHASTRI NAGAR MEERUT 250005 250005 UFL0055839 17-OCT-2016
SUNITA AGARWAL INDIA MADHYA PRADESH
Gwalior 60.00SH LALIT MOHAN AGARWAL
B-24/2 R P COLONY TANSEN ROAD GWALIOR (M.P.) 474002 474002 UFL0019452 17-OCT-2016
SUNITA AGGARWAL INDIA UTTAR PRADESH
Lucknow 800.00PREM PAL AGARWAL C/O PREM PAL AGARWAL 20 HEWETT ROAD LUCKNOW U P 226001 UFL0058994 17-OCT-2016
SUNITA AGRAWAL INDIA JHARKHAND
Ranchi 132.00OM PRAKASH AGRAWAL C/O SHRI OM DISTRIBUTORS LALJI HIRJI ROAD MAIN ROAD RANCHI
834001 UFLIN30088814586569 17-OCT-2016
SUNITA ARORA INDIA DELHI New Delhi 160.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029803 17-OCT-2016
SUNITA ARORA INDIA DELHI New Delhi 240.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029807 17-OCT-2016
SUNITA ASHOK MEHTA INDIA GUJARAT Surat 128.00ASHOK 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION CHHANATH RD SURAT
395007 UFL0019624 17-OCT-2016
SUNITA BIYANI INDIA RAJASTHAN
Jaipur 2000.00NOT AVAILABLE 16, SHIV SHAKTI NAGAR KING'S ROAD NIRMAN NAGAR JAIPUR
303329 UFLIN30018310366084 17-OCT-2016
SUNITA BOTHRA INDIA DELHI New Delhi 912.00P K BOTHRA "BOTHRA KUNJ" A-37 VIVEK VIHAR PHASE-II DELHI 110001 UFL0017909 17-OCT-2016
SUNITA BOTHRA INDIA DELHI New Delhi 600.00P K BOTHRA "BOTHRA KUNJ" A-37 VIVEK VIHAR PHASE-II DELHI 110001 UFL0017909 17-OCT-2016
SUNITA DAMMANI INDIA MADHYA PRADESH
Indore 132.00DAMODAR DAS JI 20 BADA SARAFA INDORE 452002 452002 UFL0056304 17-OCT-2016
SUNITA GARG INDIA WEST BENGAL
Kolkata 128.00SURESH GARG C/O BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022675 17-OCT-2016
SUNITA GOEL INDIA DELHI New Delhi 400.00SHRI V K GOEL B-1A, GANGOTRI ENCLAVE ALKNANDA NEW DELHI 110019 110001 UFL0028695 17-OCT-2016
SUNITA GUPTA INDIA RAJASTHAN
Jaipur 20.00SH HARISH GUPTA HOUSE WIFE
A-669 SHIV MARG MALVIYA NAGAR JAIPUR (RAJ) 302017 302017 UFL0106889 17-OCT-2016
SUNITA GUPTA INDIA DELHI North Delhi 176.00SURESH GUPTA 55 SFS FLAT ASHOK VIHAR PHASE V DELHI 110052 UFL0023599 17-OCT-2016
SUNITA GUPTA INDIA DELHI South Delhi 2000.00RAJIV GUPTA A.21. HAUZ KHAS, NEW DELHI. 110016 110016 UFLIN30015910441498 17-OCT-2016
SUNITA GUPTA INDIA DELHI New Delhi 20.00ASHOK KUMAR GUPTA A 3/5 SATYAWATY COLONY DELHI 110052 110001 UFLS01452 17-OCT-2016
SUNITA JAIN INDIA UTTAR PRADESH
Agra 200.00RAJENDRA KR JAIN 32/85 HAKIMAN GALI KACHERI GHAT AGRA 282003 UFLIN30072410095260 17-OCT-2016
SUNITA JAIN INDIA MADHYA PRADESH
Indore 40.00DILIP KUMAR 153 R N TAGORE MARG INDORE 452001 452001 UFL0029484 17-OCT-2016
SUNITA JAIN INDIA MADHYA PRADESH
Indore 40.00DILIP KUMAR 153 R N TAGORE MARG INDORE 452001 452001 UFL0029483 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061814 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061815 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061816 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061817 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061818 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061739 17-OCT-2016
SUNITA JAIN INDIA DELHI New Delhi 4.00S C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061738 17-OCT-2016
SUNITA KATYAYAN INDIA JHARKHAND
Ranchi 576.00RASHMI KATYAYAN 306/1 KRISHNANAGAR RATU ROAD RANCHI 834001 834001 UFL0018516 17-OCT-2016
SUNITA KHUNTETA INDIA RAJASTHAN
Jaipur 80.00KAILASH CHANDRA PLOT NO.-26, NADIR JI KI BAGICHI, SHIVAJI NAGAR, BRAHMPURI, JAIPUR (RAJ)
302002 UFL0016631 17-OCT-2016
SUNITA KUMAR INDIA UTTAR PRADESH
Lucknow 1116.00DR ARUN KUMAR 426 BIRBAL SAHNI MARG LUCKNOW 226003 226003 UFL0024043 17-OCT-2016
SUNITA KUMAR INDIA UTTAR PRADESH
Lucknow 536.00DR ARUN KUMAR 426 BIRBAL SAHNI MARG LUCKNOW 226003 226003 UFL0024043 17-OCT-2016
SUNITA LADHA INDIA MADHYA PRADESH
Gwalior 344.00ATUL LADHA 263, SIWAJI NAGAR THATIPUR GWALIOR 475001 UFLS04338 17-OCT-2016
SUNITA MADANPOTRA INDIA HARYANA Rohtak 4.00RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BAHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0060216 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA MADANPOTRA INDIA HARYANA Rohtak 4.00RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0054085 17-OCT-2016
SUNITA MARWAH INDIA UTTAR PRADESH
Dehradun 160.00JASBIR MARWAH 1 A HARDWAR ROAD DEHRA DUN 248001 248001 UFL0029617 17-OCT-2016
SUNITA PRABHU INDIA KARNATAKA
Bangalore Rural
1080.00N DAMODAR PRABHU 74 K P ROAD BASOVAGUDI BANGALORE 560004 560007 UFLS03541 17-OCT-2016
SUNITA RAMPURIA INDIA DELHI Central Delhi 268.00PRASANNA SAGAR TRADE CENTRE 2685 R L MARG K GATE DELHI 110006 UFL0058864 17-OCT-2016
SUNITA RANI INDIA CHANDIGARH
Ludhiana 8.00RAKESH KUMAR PARKESH GENERAL STORE RUPA MISTRI STREET LUDHIANA PUNJAB
141008 UFL0029568 17-OCT-2016
SUNITA RANI INDIA HIMACHAL PRADESH
Mandi 504.00NOT AVAILABLE C/O VIJAY SONS KANAK MANDI JAMMU 175027 UFL0013692 17-OCT-2016
SUNITA RANI INDIA Jammu and Kashmir
Jammu 504.00NOT AVAILABLE C/O MALHOTRA STOCKS & SHARES CENTRE 1ST FLOOR AUGAF COMPLEX GANDHI NAGAR JAMMU 160007
180001 UFL0013559 17-OCT-2016
SUNITA RANI INDIA RAJASTHAN
Jaipur 20.00HARISH KUMAR H WIFE A-669 SHIV MARG MALVIYA NAGAR JAIPUR (RAJ) 302017 302017 UFL0106887 17-OCT-2016
SUNITA RANI INDIA DELHI East Delhi 4.00KISHAN AVTAR H.NO. J-2/3,SF-1, ASHOKA APPARTMENTS, WEST JYOTI NAGAR, SHAHDRA, DELHI
110094 UFLIN30236510286164 17-OCT-2016
SUNITA RANI T MAKHIJA INDIA GUJARAT Ahmedabad 140.00TRILOCHAN A MAKHIJA 3, SHRI GURURAMDAS SOCIETY NEAR AMBER CINEMA,BAPUNAGAR AHMEDABAD 380024
380024 UFLS04336 17-OCT-2016
SUNITA RATILAL PATEL INDIA GUJARAT Mahesana 132.00R V PATEL C/O P T PATEL KAMRAJ COLLONEYE KANYA SALA ROAD UNJHA N E 384170
384170 UFL0056074 17-OCT-2016
SUNITA S KULKARNI INDIA GOA Mumbai City 376.00NOT AVAILABLE 13,MAHDAR PUSHPQ CO. OP. HSG. SOC. LTD. SANT DHYANESHWAR ROAD, MULUND, EAST BOMBAY 400081
400081 UFL0011097 17-OCT-2016
SUNITA SINGH INDIA UTTAR PRADESH
Lucknow 132.00MR D N SINGH 1/23 VIPUL KHAND GOMTINAGAR LUCKNOW UTTAR PRADESH
226010 UFLIN30051312251417 17-OCT-2016
SUNITA SINGH INDIA UTTAR PRADESH
Ballia 400.00A K SINGH 6 MADHOPUR HARPUR NEAR MAHESHWARI COLD STORAGE BALLIA
277001 UFLIN30177411122234 17-OCT-2016
SUNITA SINGH INDIA UTTAR PRADESH
Ballia 1000.00NOT AVAILABLE C/O SHRI A K SINGH BALLIA KSHETRIYA GRAMIN BANK HAIBATPUR POST KHORIPAKAR BALLIA (U.P.)
277001 UFL0040203 17-OCT-2016
SUNITI DASH INDIA Orissa Puri 68.00KRUSHNA CHANDRA KAR 1387/2644 BHIMATANGI KAPILPRASAD BHUBANESWAR ORISSA
751002 UFLIN30051311227565 17-OCT-2016
SURABHI GUPTA INDIA DELHI New Delhi 4.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057944 17-OCT-2016
SURAJ MANI HANDA INDIA CHANDIGARH
Jalandhar 800.00SH P R HANDA 375 LAJPAAT NAGAR JALNDHAR CITY 144001 144001 UFL0019825 17-OCT-2016
SURAJ MANI HANDA INDIA CHANDIGARH
Jalandhar 320.00SH P R HANDA 375 LAJPAAT NAGAR JALNDHAR CITY 144001 144001 UFL0019825 17-OCT-2016
SURAJ P CHAWLA INDIA DELHI New Delhi 68.00C L CHAWLA A-H/29, SHALIMAR BAGH NEW DELHI 110052 110001 UFL0012476 17-OCT-2016
SURAJ WATI INDIA CHANDIGARH
Patiala 132.00NOT AVAILABLE 43 NEW LAL BAGH COLONY PATIALA 147201 UFL0057145 17-OCT-2016
SURAJMAL KOTHARI INDIA MAHARASHTRA
Pune 8.00SH CHANDMAL KOTHARI SADAN VISHRANTWADI PUNE 411015 411015 UFL0013176 17-OCT-2016
SURANDER PARSAD MITTAL INDIA UTTAR PRADESH
Ghaziabad 16.00BEHARI LAL JI DURGA EMPORIUM GARH ROAD PUCCA BAGH HAPUR, UTTAR PRADESH
245101 UFLIN30020610427476 17-OCT-2016
SURBHI INDIA HARYANA Faridabad 200.00SHRI YOGENDRA SINGH 789, YOGARIMA SECTOR 17 FARIDABAD HARYANA 121002 121002 UFL0061650 17-OCT-2016
SUREKHA HARILAL SHAH INDIA GOA Mumbai City 80.00HARILAL KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018193 17-OCT-2016
SUREKHA NIKAM INDIA MAHARASHTRA
Pune 8.00SH DUTTATRAY 425/8 T M V COLONEY VISHRAM KUNJ FLAT NO 9 GULTEKDI PUNE 411037
411035 UFL0013220 17-OCT-2016
SURENDAR KUMAR INDIA DELHI New Delhi 200.00SH HARI RAM RAWAT C-164, STREET NO-5 NEW USMANPUR DELHI 110053 110001 UFL0035195 17-OCT-2016
SURENDAR SINGH YADAV INDIA DELHI New Delhi 28.00SH RAM SWAROOP YADAV SERVICE
C 10 HOUSING SOCIETY SOUTH EXT I NEW DELHI 110049 110001 UFL0108759 17-OCT-2016
SURENDAR SINGH YADAV INDIA DELHI New Delhi 384.00SH RAM SWAROOP YADAV 10-B, DELHI ADMN. FLATS OPP. VIKAS KUNJ NEW DELHI 110018
110001 UFL0012966 17-OCT-2016
SURENDER KUMAR GUPTA INDIA DELHI New Delhi 12.00J D BANSAL C/278 VIVEK VIHAR DELHI 110095 110001 UFL0026318 17-OCT-2016
SURENDER KUMAR JAIN INDIA DELHI New Delhi 160.00NOT AVAILABLE C-6/4 KESHAV PURAM DELHI 110035 110001 UFL0029987 17-OCT-2016
SURENDER SHARMA INDIA CHANDIGARH
Amritsar 4.00PYARE LAL 1737 16 QILA BHANGIAM GALI TURI WALI AMRITSAT 143001 UFLIN30059710139133 17-OCT-2016
SURENDRA DAGA INDIA DELHI New Delhi 180.00LATE SH D R DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011050 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDRA GARG INDIA UTTAR PRADESH
Ghaziabad 400.00NOT AVAILABLE 709 VIVEKANAND NAGAR GHAZIABAD 201305 201012 UFLA2245A 17-OCT-2016
SURENDRA GARG INDIA UTTAR PRADESH
Agra 52.00SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04433 17-OCT-2016
SURENDRA GARG INDIA UTTAR PRADESH
Agra 88.00SH SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04413 17-OCT-2016
SURENDRA GARG INDIA UTTAR PRADESH
Agra 200.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 17-OCT-2016
SURENDRA GARG INDIA UTTAR PRADESH
Agra 88.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 17-OCT-2016
SURENDRA GARG INDIA UTTAR PRADESH
Agra 88.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 17-OCT-2016
SURENDRA GARG INDIA UTTAR PRADESH
Agra 200.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 17-OCT-2016
SURENDRA GUPTA INDIA DELHI New Delhi 4.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060305 17-OCT-2016
SURENDRA KUMAR INDIA UTTAR PRADESH
Bulandshahr 20.00SHRI DURGA PRASAD LAL KUAN, JAHANGIRABAD DISTT. BULANDSHAHR (U.P.) 202394
202394 UFL0016526 17-OCT-2016
SURENDRA KUMAR INDIA DELHI New Delhi 48.00G LAL 44 NDMC MARKET BABAR ROAD NEW DELHI 110001 110001 UFL0026675 17-OCT-2016
SURENDRA KUMAR AGARWAL INDIA HARYANA Bhiwani 28.00MOTIRAM AGARWAL SERVICE
C/O 13/41 KAMLA BHAWAN NEEM CHOWK BUTAN GALI NAYA BAZAR BHIWANI (HAR)
125021 UFL0110871 17-OCT-2016
SURENDRA KUMAR CHOUBEY INDIA DELHI New Delhi 132.00KAPIL DEO CHOUBEY C/O SRI M S TEWATIA H N 366A MUNIRKA VILLAGE NEW DELHI 110067
110001 UFL0056359 17-OCT-2016
SURENDRA KUMAR DOKANIA INDIA BIHAR Bhagalpur 28.00NOT AVAILABLE C/O RAJESH INDUSTRIES MARWARI TOLA LANE BHAGALPUR 812002
812002 UFL0023947 17-OCT-2016
SURENDRA KUMAR DOKANIA INDIA BIHAR Bhagalpur 272.00NOT AVAILABLE C/O RAJESH INDUSTRIES MARWARI TOLA LANE BHAGALPUR 812002
812002 UFL0023947 17-OCT-2016
SURENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Allahabad 248.00RAMDIN GUPTA 40/101 LUKER ROAD LUKER GANJ ALLAHABAD 211001 211001 UFLS02016 17-OCT-2016
SURENDRA KUMAR SETHIA INDIA WEST BENGAL
South 24 Parganas
16.00NOT AVAILABLE 219 LAKE TOWN B BLOCK 3RD FLOOR CALCUTT 700089 700089 UFL0110247 17-OCT-2016
SURENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 800.00CHIRANJI LAL SHARMA 186 BRAHAMANA KA KAILA GHAZIABAD 201012 UFL0059072 17-OCT-2016
SURENDRA L SHAH INDIA GOA Mumbai City 400.00LAL DAS V SHAH A-8, JAY MOTI HIRACHAND DESAI ROAD GHATKOPAR (W) BOMBAY 400086
400086 UFL0031306 17-OCT-2016
SURENDRA PAL VARMA INDIA DELHI New Delhi 532.00RAM NATH VARMA E-114, GREATER KAILASH-I NEW DELHI 110001 UFL0059221 17-OCT-2016
SURENDRA PRAKASH GARG INDIA UTTAR PRADESH
Ghaziabad 200.00LATE SHRI GOVERDHAN DAS
HOUSE NO 38 HIG SECTOR-IV VAISHALI GHAZIABAD 201012 201012 UFL0053028 17-OCT-2016
SURENDRA SINGH INDIA DELHI New Delhi 268.00SHRI RAGHUBIR SINGH 3545 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0059627 17-OCT-2016
SURENDRA VIKAL INDIA GOA Mumbai City 132.00SATYA PRAKASH VIKAL RAHUL 1/C 107 MARVE ROAD MALAD W BOMBAY 400064 400064 UFL0056630 17-OCT-2016
SURESH A S INDIA DELHI North Delhi 268.00SRINIVASA MURTHY 126 GHALIB APARTMENTS PITAMPURA DELHI 110034 UFLIN30039414712742 17-OCT-2016
SURESH BABU N INDIA KERALA Thiruvananthapuram
320.00N NATARAJAN CANARA BANK (INSPECTION SEC.) VANROSS JUNCTION TRIVANDRUM 695039
695039 UFLS03524 17-OCT-2016
SURESH BHUTANI INDIA DELHI New Delhi 12.00M P BHUTANI ARPAN COTTAGE A-12, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0060117 17-OCT-2016
SURESH CHAND INDIA DELHI New Delhi 400.00LATE MR ATMA RAM A-100 PREET VIHAR VIKAS MARG DELHI 110092 110001 UFL0043004 17-OCT-2016
SURESH CHAND GUPTA INDIA HARYANA Rohtak 160.00NOT AVAILABLE HOUSE NO 86, WARD NO 1 LAL CHAND COLONY BAHADUR GARH DIST ROHTAK (HRY)
124507 UFL0020978 17-OCT-2016
SURESH CHAND GUPTA INDIA MADHYA PRADESH
Indore 220.00RAMESHCHAND GUPTA 41 SAIN NATH COLONY SECTOR B TILAK NAGAR INDORE M P 452001
452001 UFLS03197 17-OCT-2016
SURESH CHAND JAIN INDIA RAJASTHAN
Jaipur 92.00VINOD JAIN A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLS00972 17-OCT-2016
SURESH CHAND SHARMA INDIA DELHI East Delhi 8.00LATE SH DHANI RAM A 82 GALI NO 5 HARDEV PURI DELHI 110093 UFL0061709 17-OCT-2016
SURESH CHANDER CHHABRA INDIA DELHI New Delhi 20.00SHRI BODH RAJ CHHABRA 8/3 RAILWAY COLONY KISHAN GANJ DELHI 110007 110001 UFLS04083 17-OCT-2016
SURESH CHANDER JAIN INDIA DELHI New Delhi 144.00NOT AVAILABLE 211/64 NAIWALA KAROL BAGH NEW DELHI 110005 110001 UFL0019729 17-OCT-2016
SURESH CHANDRA C SHAH INDIA GUJARAT Ahmedabad 20.00CHIMANLAL SHAH 650/1/1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380002 380002 UFLS01970 17-OCT-2016
SURESH CHANDRA JAIN INDIA DELHI New Delhi 12.00SHRI RAI CHAND C-61, PRASHANT VIHAR DELHI 110085 110001 UFLS04123 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH GOEL INDIA CHANDIGARH
Kapurthala 64.00KUNJ LAL GOEL GOEL NIWAS NEHRU NAGAR 5 PHAGWARA PB 144401 144401 UFLS02464 17-OCT-2016
SURESH GUPTA INDIA DELHI South Delhi 532.00HARISH GUPTA SHRINIWAS FERTILIZERS LIMITED SURYA PLAZA 3RD FLOOR K-185/1 SARAI JULENA BEHIND HOTEL SURYA NEW DELHI
110025 UFL0057444 17-OCT-2016
SURESH GUPTA INDIA DELHI New Delhi 800.00NOT AVAILABLE N-8, PANCHSHILA PARK NEW DELHI 110017 110001 UFL0023429 17-OCT-2016
SURESH GUPTA INDIA RAJASTHAN
Jaipur 132.00JAGANNATH DEWAN A-28 JANTA COLONY JAIPUR RAJ 302004 302004 UFL0056701 17-OCT-2016
SURESH ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00SH N R ISRANI A-364, SECTOR-19 NOIDA 201301 201301 UFL0033285 17-OCT-2016
SURESH J JAIN INDIA GOA Mumbai City 132.00JAWAN MAL R JAIN LAXMI BHUVAN C BLDG R NO 20 547-49 N M JOSHI MARG BOMBAY 400011
400011 UFL0056946 17-OCT-2016
SURESH JAIN INDIA MAHARASHTRA
Pune 132.00PANNALAL JAIN FLAT NO C-1/61 AGRASEN SOCIETY KOREGAON PARK PUNE 411001
411001 UFL0056412 17-OCT-2016
SURESH KAPOOR VYAS INDIA RAJASTHAN
Jodhpur 12.00KAPOOR CHAND VYAS VYAS SADAN D-151, SHASTRI NAGAR, JODHPUR 342003 342003 UFL0016616 17-OCT-2016
SURESH KATARIYA INDIA DELHI Central Delhi 532.00T R KATARIYA C/O ROLEX ASSOCIATES 213-214, SHIV CHAMBER 2830/18-19 BEADON PURA KAROL BAGH, NEW DELHI
110005 UFL0059501 17-OCT-2016
SURESH KUMAR INDIA DELHI New Delhi 16.00HARI KISHEN 3481 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0044456 17-OCT-2016
SURESH KUMAR ARORA INDIA UTTAR PRADESH
Lucknow 132.00SHAM LAL 30 HAZRAJ GANJ LUCKNOW 226001 226001 UFL0057439 17-OCT-2016
SURESH KUMAR CHOUDHARY INDIA DELHI East Delhi 132.00NOT AVAILABLE 09-A POCKET -A MAYUR VIHAR PHASE-II DELHI 110091 UFL0057190 17-OCT-2016
SURESH KUMAR DAGA INDIA WEST BENGAL
Kolkata 8.00NOT AVAILABLE C/O SHREE SHANTI TEXTILES 203/1 MAHATMA GANDHI ROAD CALCUTTA 70000
700023 UFLS02303 17-OCT-2016
SURESH KUMAR GUPTA INDIA DELHI New Delhi 532.00UGGAR SEN GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058969 17-OCT-2016
SURESH KUMAR GUPTA INDIA DELHI East Delhi 4.00RAMESHWAR DASS GUPTA 25/109, ST NO. 14 VISHWASH NAGAR SHAHDARA DELHI 110032 UFL0054084 17-OCT-2016
SURESH KUMAR JINDAL INDIA DELHI New Delhi 400.00SH RAM GOPAL JINDAL D-32, ASHOKA ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0035413 17-OCT-2016
SURESH KUMAR M INDIA TAMIL NADU
Chennai 52.00NOT AVAILABLE 8/50, RANGANATHAN, MUDALI ST., PALLAVARAM, MADRAS 600043
600043 UFL0012328 17-OCT-2016
SURESH KUMAR P INDIA KARNATAKA
Bangalore Rural
128.00B P PUSHPA KUMAR PUSHPARAJ METAL STORES D3/1 P V R ROAD BANGALORE 560053
560053 UFL0010358 17-OCT-2016
SURESH KUMAR SARAWGI INDIA ASSAM Kamrup 12.00L DUNGARMAL SARAWGI SARAWGI CHEMICAL AGENCIES S R C B ROAD FANCY BAZAR P O GAUHATI ASSAM 781001
781001 UFLS03096 17-OCT-2016
SURESH KUMAR SHAH INDIA RAJASTHAN
Jaipur 320.00RAMESH CHANDER C 36 MUKHIYA NIWAS SURAJPOL LAXMI NARAYAN PURI JAIPUR 302003
302003 UFL0030269 17-OCT-2016
SURESH KUMAR SHARMA INDIA WEST BENGAL
Kolkata 20.00SH SATYA NARAYAN DIDWANIYA BUS
C/O PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007
700007 UFL0016011 17-OCT-2016
SURESH KUMAR SHARMA INDIA WEST BENGAL
Kolkata 20.00SH SATYA NARAYAN DIDWANIYA BUS
C/O PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007
700007 UFL0016011 17-OCT-2016
SURESH M JAIN INDIA GOA Mumbai City 132.00MOHANRAJ J JAIN MANNUBHAI BHAGWANDAS CHAWL IST FLOOR ROOM NO 4 J B MARG ELPHINSTONE ROAD BOMBAY 400025
400025 UFL0056939 17-OCT-2016
SURESH M KUTE INDIA GOA Mumbai City 20.00MADHAVRAO KUTE 51 MANGALDAS ROAD SHREEJI BHUVAN 3RD FLOOR R NO 19 BOMBAY 400002
400002 UFLS02103 17-OCT-2016
SURESH NANALAL DEDHIA INDIA GOA Mumbai City 160.00NANALAL B DEDHIA 32/2209 ABMYUDYA NAGAR BOMBAY 400033 400033 UFL0021865 17-OCT-2016
SURESH NANDLAL SHAH INDIA GUJARAT Surat 268.00NANDLAL C/13, JIVANJYOT NAGAR, B/H - JIVANJYOT CINEMA, UDHNA, SURAT.
394210 UFLIN30042510027881 17-OCT-2016
SURESH YADAV INDIA DELHI New Delhi 4.00S P YADAV D-30, GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0060774 17-OCT-2016
SURESHCHANDRA VISABHAI PATEL
INDIA GUJARAT Ahmedabad 620.00VISABHAI PATEL 19 TRILOKINATH SOCIETY RANIP AT POST RANIP AHMEDABAD 382480
382480 UFLS01910 17-OCT-2016
SURINDER BANSAL INDIA HARYANA Gurgaon 400.00NOT AVAILABLE C/O JANTA PROVISION STORE SHOP NO 41, SECTOR-14 GURGOAN (HAR) 122001
122001 UFL0045624 17-OCT-2016
SURINDER CHANDNA INDIA DELHI New Delhi 4.00S B CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112522 17-OCT-2016
SURINDER JINDAL INDIA DELHI New Delhi 800.00P C JAIN V-158, MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053
110001 UFL0036167 17-OCT-2016
SURINDER KAUR INDIA CHANDIGARH
Chandigarh 176.00NOT AVAILABLE HOUSE NO 1473-B SECTOR - 37-B CHANDIGARH 160036 160036 UFL0014252 17-OCT-2016
SURINDER KUMAR INDIA DELHI New Delhi 1600.00S R MIGLANI A-186 INDER PURI NEW DELHI 110012 110001 UFL0058768 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURINDER KUMAR INDIA DELHI New Delhi 132.00LATE JAGDISH CHANDER B-75 FATEH NAGAR NEAR TILAK NAGAR NEW DELHI 110018 110001 UFL0058016 17-OCT-2016
SURINDER KUMAR DHUPER INDIA DELHI New Delhi 320.00SANT RAMDHER A-61 VIKAS PURI NEW DELHI 110018 110001 UFL0029942 17-OCT-2016
SURINDER KUMAR GUPTA INDIA DELHI South Delhi 240.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023312 17-OCT-2016
SURINDER KUMAR GUPTA INDIA DELHI South Delhi 600.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023312 17-OCT-2016
SURINDER KUMAR KAW INDIA DELHI New Delhi 800.00AFTAB RAM KAW F-16 MODEL EYE HOSPITAL LAJPAT NAGAR II NEW DELHI 110024
110001 UFL0059176 17-OCT-2016
SURINDER PAL BHANDARI INDIA DELHI New Delhi 24.00OM PRAKASH B 148 VIVEK VIHAR DELHI 110095 110001 UFL0019718 17-OCT-2016
SURINDER SINGH SAINI INDIA CHANDIGARH
Kapurthala 408.00RULDA RAM AGRICULTIURE 77-B MODEL TOWN PHAGWARA PUNJAB 144401 144401 UFL0029566 17-OCT-2016
SURJEET KAUR INDIA JHARKHAND
Ranchi 504.00KESHAR SINGH KISHAN SINGH COLONY STATION ROAD RANCHI BIHAR 834001 UFL0022546 17-OCT-2016
SURJEET SINGH INDIA Chhattisgarh Durg 132.00SADHU SINGH MIG / II 11030 MPHB INDUSTRIAL ESTATE BHILAI DISTT. DURG
490026 UFLIN30088814641223 17-OCT-2016
SURJEET SINGH INDIA DELHI New Delhi 12.00TRILOCHAN SINGH 2326 HUD SON LINE G T B NAGAR DELHI 110009 110001 UFL0028049 17-OCT-2016
SURJIT KAUR INDIA DELHI New Delhi 320.00LT KIRAT SINGH 76, HEMKUNT COLONY NEW DELHI 110048 110001 UFL0028480 17-OCT-2016
SURJIT KAUR INDIA DELHI New Delhi 160.00KIRAT SINGH 76 HEMKUNT COLONY NEW DELHI 110048 110001 UFL0030312 17-OCT-2016
SURJIT KAUR INDIA DELHI New Delhi 400.00P S CHAWLA B 4/81/1 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLS02865 17-OCT-2016
SURJIT KUMAR PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
8.00JAGANNATH PATEL CSC INDIA PVT LTD C 25 SECTOR 58 NOIDA 201301 201301 UFLIN30290242086206 17-OCT-2016
SURJIT SINGH INDIA CHANDIGARH
Ludhiana 268.00ARJUN SINGH C/O G D BUILDING HOUSE BAKKAR KHANA ROAD M K ROAD NR TANKI NO 3 KHANNA
141401 UFLIN30223610983286 17-OCT-2016
SURJIT SINGH INDIA HARYANA Ambala 132.00MOOL SINGH H NO 863 SECTOR 11 PANCHKULA DIST AMBALA 134109 134109 UFL0056662 17-OCT-2016
SURJIT SINGH INDIA DELHI New Delhi 12.00S RAWEL SINGH C-49 KALKAJI NEW DELHI 110019 110001 UFL0019712 17-OCT-2016
SURYA DEV INDIA DELHI East Delhi 20.00SHRI SATYADEV C/O SIDHARTH CLINIC A/18 NEHRUGALLI MANDAWLI DELHI 110092 UFL0036747 17-OCT-2016
SURYAKANNT KUKTILAL PAREKH
INDIA GUJARAT Banas Kantha 172.00MUKTILAL PRABHULAL PAREKH KHADKI DESAI VAS RADHANPUR NEW GUJARAT 385340 UFLS04215 17-OCT-2016
SURYAKANT G PATEL INDIA GUJARAT Ahmedabad 28.00GORDHANDAS D PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017964 17-OCT-2016
SURYAKANT G PATEL INDIA GUJARAT Ahmedabad 28.00GORDHANDAS D PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017963 17-OCT-2016
SURYAKANT G PATEL INDIA GUJARAT Ahmedabad 28.00GORDHANDAS D PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017966 17-OCT-2016
SURYAKANT VITHAL GOLE INDIA GOA Mumbai City 304.00VITHAL GOLE SUJA MANSION, IIND FLOOR, ROOM NO. 70, 324.330, DUNCAN ROAD, BOMBA 400004
400004 UFL0011065 17-OCT-2016
SURYAKANTA G PATEL INDIA GUJARAT Ahmedabad 52.00GORDHANDAS D PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017975 17-OCT-2016
SURYAKANTA MEHATA INDIA MAHARASHTRA
Nashik 12.00NOT AVAILABLE PARAS NEHRU ROAD SATANA P O NASIK DIST 423301 423301 UFLS02124 17-OCT-2016
SURYANARAYANA KOVURU INDIA TELANGANA
Hyderabad 296.00NAGAIAH K 6-1-294/1 PADMA RAO NAGAR WALKER TOWN SECUNDERABAD 500025
500025 UFL0055710 17-OCT-2016
SURYKANT G PATEL INDIA GUJARAT Ahmedabad 120.00GORDHANDAS D PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017959 17-OCT-2016
SURYKANT G PATEL INDIA GUJARAT Ahmedabad 52.00GORDHANDAS D PATEL 3 AKSHARDHAM DUPLEX NEAR INQLAB SOCIETY GULBAI TEKRA AMBAWADI AHMEDABAD 380015
380015 UFL0017959 17-OCT-2016
SUSAN C S INDIA KERALA Ernakulam 72.00C M VARUGHESE CHUNDEKKATTU HOUSE ALLAPRA P O PERUMBAVOOR ERNAKULAM, KERALA
683553 UFLIN30189510212802 17-OCT-2016
SUSHAMA GUPTA INDIA GUJARAT Bharuch 316.00A S GUPTA 165 NAR NARAIN BANGLOW PO. NARMADA NAGAR BHARUCH
392111 UFLS01356 17-OCT-2016
SUSHAMA SHARDA INDIA WEST BENGAL
Kolkata 268.00DEVKISHAN SARDA MUSIC TEECHING
162/A-33 LAKE GARDENS CALCUTTA 700045 700045 UFL0058520 17-OCT-2016
SUSHIL INDIA UTTAR PRADESH
Muzaffarnagar 132.00TRILOCK CHAND C/O VIJAY PRINTERS NAYA BAZAR SHAMLI 247776 247776 UFL0056363 17-OCT-2016
SUSHIL INDIA DELHI Central Delhi 532.00O P GUPTA AGGARWAL BIKANERI SWEETS 258 MAIN MARKET INDER PURI NEW DELHI
110012 UFL0059445 17-OCT-2016
SUSHIL GUPTA INDIA DELHI New Delhi 200.00SH B L GUPTA J-7/43 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0017853 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHIL GUPTA INDIA DELHI North Delhi 1328.00JAGDISH PRASAD NO -55, SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 UFL0022470 17-OCT-2016
SUSHIL KUMAR INDIA DELHI New Delhi 20.00SH H C GUPATA C/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007
110001 UFL0013184 17-OCT-2016
SUSHIL KUMAR AGGARWAL INDIA DELHI New Delhi 900.00SHREE PRAKASH AGGARWAL SERVIC
6/102 STREET NO 4 VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01135 17-OCT-2016
SUSHIL KUMAR BANSAL INDIA RAJASTHAN
Alwar 800.00ROOP CH BANSAL 9-A, BANK COLONY ALWAR RAJASTHAN 301001 301001 UFL0028804 17-OCT-2016
SUSHIL KUMAR BAROLIA INDIA BIHAR Muzaffarpur 12.00NOT AVAILABLE C/O BAROLIA TRADING CO. SUTAPATTY MUZAFFARPUR BIHAR
842001 UFL0027593 17-OCT-2016
SUSHIL KUMAR DAMANI INDIA GOA Mumbai City 128.00NOT AVAILABLE 21/33, H I G COMPLEX SEC-PEARL BLDG. 3RD FLOOR BANDRA RECLAMATION BANDRA (WEST) BOMBAY
400050 UFL0027585 17-OCT-2016
SUSHIL KUMAR GUPTA INDIA DELHI New Delhi 268.00D P GUPTA 259-II PRESS COLONY MAYA PURI N DELHI 110001 UFL0059743 17-OCT-2016
SUSHIL KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 176.00SHRI A R GUPTA SAGUN SAREE EMPORIUM NEAR BAJAJ PETROL PUMP UPPAR BAZAR MODI NAGAR
201204 UFL0028278 17-OCT-2016
SUSHIL KUMAR NAGRATH INDIA DELHI New Delhi 132.00JUGAL KISHORE NAGRATH C-81 EAST OF KAILASH NEW DELHI 110065 110001 UFLIN30048410601352 17-OCT-2016
SUSHIL KUMAR RUNGTA INDIA HARYANA Mahendragarh 12.00SAWERMAL RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029346 17-OCT-2016
SUSHIL KUMAR SARAOGI INDIA WEST BENGAL
Kolkata 352.00NOT AVAILABLE SWAIKA CENTRE, ROOM NO-506 5TH FLOOR, 4A, POLLOCK STREET CALCUTTA 700001
700001 UFL0027684 17-OCT-2016
SUSHIL KUMAR SRIVASTAV INDIA UTTAR PRADESH
Lucknow 600.00NOT AVAILABLE 99, NAZARBAGH, LUCKNOW U.P. 226001 226001 UFL1201090400023631 17-OCT-2016
SUSHIL KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 300.00LATE SH ONKAR SAHAI SRIVASTAV
C/O HIND SERVI CENTRE KM 10 KANPUR ROAD LUCKNOW 226005
226005 UFLS02583 17-OCT-2016
SUSHIL SAHNI INDIA DELHI New Delhi 268.00SHRI SURAJ PRAKASH SAHNI
11 PARK AREA KAROL BAGH NEW DELHI 110005 110001 UFL0059867 17-OCT-2016
SUSHIL SEHGAL INDIA CHANDIGARH
Jalandhar 132.00DARSHAN KUMAR STUDNET
ER-163/2 PACCA BAGH JALANDHAR CITY PUNJAB 144001 144001 UFL0056725 17-OCT-2016
SUSHIL SHINGARI INDIA UTTAR PRADESH
Ghaziabad 800.00B K SHINGARI C/O V K VIJ E-34A SECTOR 27 NOIDA DIST GHAZIABAD 201201
201201 UFL0058986 17-OCT-2016
SUSHIL SINGH INDIA MADHYA PRADESH
Gwalior 800.00UMA SHANKAR SINGH 81/A TANSEN NAGAR GWALIOR (MP) 474002 474002 UFL0055252 17-OCT-2016
SUSHIL VERMA INDIA DELHI New Delhi 400.00G D VERMA G 136 PREET VIHAR DELHI 110092 110001 UFLIN30143610088046 17-OCT-2016
SUSHILA AGARWAL INDIA WEST BENGAL
Darjeeling 132.00SAWAR MAL AGARWAL Q BLINDING CHANDMARI DARJEELING 734101 734101 UFL0057813 17-OCT-2016
SUSHILA BABLANI INDIA RAJASTHAN
Ajmer 132.00J C BABLA 455 B SUSHI VILLA MAYO LINK ROAD AJMER 305008 305008 UFL0058004 17-OCT-2016
SUSHILA BAID INDIA GUJARAT Surat 132.00SHREE CHAND BAID Z-2/98 SURAT TEXTILE MARKET RING ROAD SURAT GUJRAT 395002
395002 UFL0056058 17-OCT-2016
SUSHILA DEVI INDIA DELHI North Delhi 800.00SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 17-OCT-2016
SUSHILA DEVI AGRAWAL INDIA RAJASTHAN
Jaipur 200.00SHYAM KUMAR AGRAWAL H NO 1007 ACHARWALON KI GALI GOPAL JI KA RASTA JAIPUR 302003
302003 UFL0020525 17-OCT-2016
SUSHILA GUPTA INDIA HARYANA Karnal 160.00NOT AVAILABLE 19/355 ASHOK COLONY KARNAL 132001 132001 UFL0017091 17-OCT-2016
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 84.00SATISH KUMAR GUPTA 11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFLS03956 17-OCT-2016
SUSHILA JAIN INDIA DELHI New Delhi 40.00J K JAIN C-4/20, MODEL TOWN-III DELHI 110009 110001 UFL0028638 17-OCT-2016
SUSHILA KHEMKA INDIA DELHI New Delhi 420.00NOT AVAILABLE 1622 OLD MARWARI KATRA IST FLOOR NAI SARAK DELHI 110006
110001 UFL0012546 17-OCT-2016
SUSHILA KUMARI INDIA BIHAR Patna 192.00YOGENDRA PD YADAV C/O SH BADRI PD NAGBANSI PANDUKAN NANMUHIA PATNA 800007 UFL0021567 17-OCT-2016
SUSHILA MUNDHRA INDIA GUJARAT Vadodara 800.00NOT AVAILABLE "SHRI KUNJ" GOTRI-SINDHROT ROAD VILLAGE SEVASI DISTT BARODA
391101 UFL0045835 17-OCT-2016
SUSHILA SINGH INDIA UTTAR PRADESH
Ghaziabad 600.00U B SINGH II-A-220, NEHRU NAGAR GHAZIABAD UP 201001 201001 UFLS01268 17-OCT-2016
SUSHILA VINOD AGARWAL INDIA WEST BENGAL
Kolkata 4.00SHRI VINOD AGARWAL C/O SOUTH EASTERN TRADE & AGENCIES 74, BURTOLAL STREET 3RD FLOOR, CALCUTTA
700007 UFL0031986 17-OCT-2016
SUSHILLA KUMARI GUPTA INDIA DELHI New Delhi 36.00DR DHARAM PRAKASH GUPTA
91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035655 17-OCT-2016
SUSHMA INDIA UTTAR PRADESH
Agra 132.00DEEPAK 350 SADAR BAZAR C/O VIRENDER BHATIA AGRA CANTT 282001
282001 UFL0056487 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHMA AGGARWAL INDIA HARYANA Hissar 96.00HARI SHANKAR AGGARWAL AMRIT BANSPATI CO LTD 53 GREEN PARK HISSAR 125001 125001 UFL0020792 17-OCT-2016
SUSHMA BANSAL INDIA DELHI New Delhi 480.00JASWANT KUMAR K 5 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0029876 17-OCT-2016
SUSHMA GUPTA INDIA DELHI New Delhi 132.00RAM KISHAN WZ-1661 NANGAL RAYA NEW DELHI 110046 110001 UFL0056793 17-OCT-2016
SUSHMA GUPTA INDIA DELHI New Delhi 200.00SHRI VIJAY KUMAR GUPTA C/154 SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038165 17-OCT-2016
SUSHMA KALRA INDIA UTTAR PRADESH
Meerut 20.00NOT AVAILABLE C/O RAMESH KUMAR KALRA CENTRAL BANK OF INDIA REGIONAL OFFICE ,JAIL CHUNGI MEERUT
250001 UFLS04494 17-OCT-2016
SUSHMA KAPOOR INDIA DELHI New Delhi 1600.00NOT AVAILABLE B-2, RAJA GARDEN NEW DELHI 110015 110001 UFL0047319 17-OCT-2016
SUSHMA KHANNA INDIA DELHI New Delhi 132.00VIPAN KHANNA 2419 HUDSON LANE KINGSWAY CAMP DELHI 110009 110001 UFL0055989 17-OCT-2016
SUSHMA KOUL INDIA DELHI New Delhi 560.00MR PRAN NATH KOUL MANAGER BATA SHOE STORE SHAHDARA DELHI 110032 110001 UFL0014745 17-OCT-2016
SUSHMA KUMARI INDIA DELHI New Delhi 4.00HARSH 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055225 17-OCT-2016
SUSHMA MALHOTRA INDIA DELHI New Delhi 4.00MADAN MOHAN 2/333 II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060677 17-OCT-2016
SUSHMA MITTAL INDIA DELHI South Delhi 32.00PRADEEP KUMAR 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0027865 17-OCT-2016
SUSHMA NIKHIL GUJAR INDIA MAHARASHTRA
Pune 132.00NIKHIL GUJAR 402 CHORPADE PETH BHAKTI APARTMENTS SHANKAR SETH ROAD PUNE 411042
411042 UFL0056429 17-OCT-2016
SUSHMA SETH INDIA UTTAR PRADESH
Lucknow 200.00NOT AVAILABLE 9 MAHANAGAR LUCKNOW 226001 UFLS01159 17-OCT-2016
SUSHMA SHRIMALI INDIA UTTAR PRADESH
Lucknow 12.00V K SHRIMALI 417/276 KA KANGHI TOLA NIWASGANJ LUCKNO 226003 226003 UFLS02588 17-OCT-2016
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00PARTHA SARATHI BOSE 1168, SECTOR-29 NOIDA U.P. 201301 201301 UFL0014743 17-OCT-2016
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
316.00PARTHA SARATHI BOSE 1168, SECTOR-29 NOIDA U.P. 201301 201301 UFL0014743 17-OCT-2016
SUSHMS JAIN INDIA DELHI New Delhi 12.00S C JAIN C-61, PRASHANT VIHAR DELHI 110085 110001 UFLS04282 17-OCT-2016
SUVIDYA YADAV INDIA DELHI New Delhi 800.00NOT AVAILABLE C/O COL RAJ SINGH RAJ RIF REGTCENTRE DELHI CANTT. 110010
110001 UFL0024048 17-OCT-2016
SUVRA DUARAH INDIA ASSAM Kamrup 4.00BIMAL DUARAH 4TH A P BATTALION RD KAHILIPARA LUTUMA PO BINOYANAGAR GUWAHATI ASSAM 781018
781018 UFLIN30021412155512 17-OCT-2016
SWAMI DASS CHAUDHARI INDIA DELHI New Delhi 28.00NOT AVAILABLE 11/F-17 SECTOR-8 ROHINI DELHI 110085 110001 UFL0107906 17-OCT-2016
SWAMIN ROHIT SHAH INDIA GOA Mumbai City 80.00ROHIT 191 KIKA STREET, SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002
400002 UFL0018190 17-OCT-2016
SWAPAN KUMAR JANA INDIA Orissa Cuttack 132.00BHUBAN CHANDRA JANA 374/F SECTOR-7 MARKAT NAGAR CUTTACK ORISSA 754011 UFLIN30039415223042 17-OCT-2016
SWARAN KAUR JASWAL INDIA CHANDIGARH
Amritsar 868.00KARAM SINGH JASWAL 8070 BAHADUR NAGAR SULTANWIND ROAD AMRITSAR PUNJAB 143006
143006 UFLS02550 17-OCT-2016
SWARAN SINGH BOPARAI INDIA DELHI South Delhi 240.00DR SOHAN SINGH S/O SOHAN SINGH D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0022594 17-OCT-2016
SWARAN SINGH BOPARAI INDIA DELHI South Delhi 420.00DR SOHAN SINGH S/O SOHAN SINGH D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0022594 17-OCT-2016
SWARANI LATA BHARGAVA INDIA RAJASTHAN
Jaipur 92.00PURSHTOMDAS BHARGAVA HOUSE HO
A-8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLS00973 17-OCT-2016
SWARN WADHWA INDIA DELHI New Delhi 132.00JEET WADHWA C-2/66 JANAK PURI NEW DELHI 110058 110001 UFL0057477 17-OCT-2016
SWARNJEET KOUR INDIA DELHI New Delhi 20.00SATWANT SINGH 2283 KHALSA NAGR OPP B NO 6 G NO 3 DEV NAGAR KAROL BAGH NEW DELHI 110005
110001 UFLS01814 17-OCT-2016
SWATHI JUNNUTHULA INDIA TELANGANA
Warangal 1200.00NOT AVAILABLE H NO 1 7 60 PRAGATHI NGR REVENUE COLONY SUBEDARI HANAMKONDA WARANGAL ANDHRA PRADESH
506001 UFL1202990002944719 17-OCT-2016
SWATI INDIA DELHI North Delhi 8.00SURENDRA KUMAR HOUSE NO 231 GALI NO 20 ONKAR NAGAR-B TRI NAGAR DELHI
110035 UFL0053274 17-OCT-2016
SWATI JAYESH SHAH INDIA GUJARAT Ahmedabad 132.00JAYESH H SHAH B-702 CHANDANBALA OPP SUVIDHA SHOPPING CENTRE NR PARIMAL RLY. CROSSING, PALDI AHMEDABAD
380007 UFL0055517 17-OCT-2016
SWATI KANTILAL SHAH INDIA GOA Mumbai City 80.00KANTILAL 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018256 17-OCT-2016
SWATI PRAKASH SHAH INDIA GOA Mumbai City 80.00PRAKASH 191 KIKA STREET SUKAUSHAL NIWAS IST FLOOR BOMBAY 400002
400002 UFL0018198 17-OCT-2016
SWEETIE NIJHON INDIA DELHI New Delhi 400.00S MAKHAN SINGH C-3-A/141-B JANAK PURI NEW DELHI 110058 110001 UFL0035460 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SWEETY INDIA CHANDIGARH
Patiala 4.00N BANSAL HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0040006 17-OCT-2016
SWEETY GUPTA INDIA Jammu and Kashmir
Jammu 16.00SAHIB SROOP GUPTA 148/1,TRIKUTA NAGAR JAMMU-TAWI, 180004 180004 UFL0022619 17-OCT-2016
SWEETY GUPTA INDIA Jammu and Kashmir
Jammu 28.00MR S S GUPTA BUSINESS 148/1 TRIKUTA NAGAR JAMMU TAWI 180004 180004 UFL0111314 17-OCT-2016
SWEETY MEEN INDIA DELHI North Delhi 800.00ROCKY MEEN FLAT NO 7 PLOT NO 13/1 BHAGIRATHI SOCIETY SECTOR 9 ROHINI DELHI
110085 UFL0058927 17-OCT-2016
SWETA CHANDRAKANT SHETH INDIA GUJARAT Vadodara 52.00CHANDRAKANT B SHETH BLOCK NO. M-8/795 VIJAYNAGAR HARNI ROAD BARODA 390006 UFL0027415 17-OCT-2016
SWETHA DILIP NAHAZ INDIA MAHARASHTRA
Pune 268.00DILIP NAHAR PLOT NO-79, SURVEY NO-585 SUNDER DARSHAN SOCIETY MARKET YARD, GULTEKDI PUNE
411001 UFL0059223 17-OCT-2016
SWETHA DWIVEDULA INDIA TELANGANA
Medak 1000.00NOT AVAILABLE H NO 4 126 RAGHAVENDRA NAGAR PRASHANTH NAGAR SIDDIPET MEDAKDIST ANDHRA PRADESH
502103 UFL1304140006010755 17-OCT-2016
SWIFT FINLEASE I LTD INDIA GOA Mumbai City 600.00NOT AVAILABLE 101/106, NEELKANTH COMMERCIAL CENTRE, SAHAR ROAD ANDHERI (EAST) BOMBAY
400099 UFL0030763 17-OCT-2016
SYED AJMAL HUSAIN INDIA UTTAR PRADESH
Agra 2480.00SYED HAMID HUSAIN HAQ CONSULTANTS BAITUL FAZAL, H.NO.-2527 OUTSIDE GHAT GATE AGRA ROAD, JAIPUR
283103 UFL0022791 17-OCT-2016
SYED IFFAT PARVEEN INDIA GUJARAT Bharuch 68.00NOT AVAILABLE A S/2 G.N.PARK OPP:V.T.COLLEGE, PIRAMAN ROAD, ANKLESHWAR GUJARAT
393001 UFL1301870000054386 17-OCT-2016
SYED JAMAL AHMAD INDIA KARNATAKA
Dakshina Kannada
40.00SYED NASEER AHAMAD F NO 5 51 SYMPHONY HIS GRACE APTS HAT HILL NEAR LADYHILL ASHOKNAGAR MANGALORE KARNATAKA
575006 UFLIN30051314926119 17-OCT-2016
T ANASUYA INDIA DELHI New Delhi 56.00T S RAO FLAT NO 178 PKT D MAYUR VIHAR PH-I DELHI 110091 110001 UFLT00313 17-OCT-2016
T ANASUYA INDIA DELHI Central Delhi 4.00T S RAO HOUSEWIFE C/O MR. T S RAO JK CORP. LTD 4, BAHADUR SHAH ZAFAR MARG NEW DELHI
110002 UFL0108645 17-OCT-2016
T D BABU INDIA TAMIL NADU
Vellore 400.00T DAMODARAM B 649 BHEL TOWNSHIP RANIPET N A DT 6324 632401 UFLT00113 17-OCT-2016
T JEYAGANTHAN INDIA TAMIL NADU
Vellore 132.00THOMAS FERNANDO ACCOUNTANT M/S TAMILNADU INDUSTRIAL EXPLOSIVES LTD TEL POST KATPADI VELLORE 632059
632007 UFL0057026 17-OCT-2016
T K GOPALA KURUP INDIA MAHARASHTRA
Nagpur 132.00NARAYANAN NAIR MEGH RAJ GOLCHA CHAWL GANDHI CHOWK SADAR NAGPUR 440001
440001 UFL0056331 17-OCT-2016
T KANAKSABAI INDIA TAMIL NADU
Chennai 20.00M THIAHARAJAN AKSHAYA FLATS NO 5/9 PINJALA SUBRAMANIAM STREET T NAGAR CHENNAI
600017 UFL0028055 17-OCT-2016
T L RANGAVITTAL INDIA TAMIL NADU
Chennai 4.00T L NARASIMMIAH 41, IST CROSS STREET EAST C.I.T.NAGAR MADRAS 600035 600035 UFL0024768 17-OCT-2016
T N ANANTH INDIA TAMIL NADU
Chennai 20.00SH T A NAGARAJAN C/O.ANANTH & CO 207, TTK ROAD, ALWARPET, MADRAS 600018 UFL0013343 17-OCT-2016
T RATRIA REDDY INDIA TELANGANA
Hyderabad 20.00NOT AVAILABLE LECTURER C B I T GUNDIPET HYDERABAD 500171 500171 UFLT00318 17-OCT-2016
T RAVINDRA PRABHU INDIA KARNATAKA
Dakshina Kannada
252.00NOT AVAILABLE SUDARSHAN LAXMINAGAR PAIS GARDEN BEJAI MANGALORE KARNATAKA
575004 UFLT00326 17-OCT-2016
T S RAMAMURTHY INDIA TAMIL NADU
Chennai 620.00T L SEETHAPATHI 1,TRUSTPAKKAM SOUTH, R A PURAM, MADRAS 600028 600028 UFL0012274 17-OCT-2016
T S VIJAYA KUMAR INDIA ANDHRA PRADESH
Kurnool 240.00NOT AVAILABLE PLOT NO 15, ADITYA NAGAR BEHAIND MONTESSORY SCHOOL A. COMP, KURNOOL
518002 UFL0024289 17-OCT-2016
T SWAPNA INDIA ANDHRA PRADESH
Kurnool 4.00T NAGARAJ DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE ADONI ANDHRA PRADESH
518301 UFL1201090001279391 17-OCT-2016
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
400.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 17-OCT-2016
T V SURABHILA INDIA ANDHRA PRADESH
Krishna 400.00M P ACHUTAN TRAINING INSTITUTE PO. IBRAHIM PATNAUS VIJAYAWADA (A.P.) 521456
521456 UFL0023767 17-OCT-2016
T VENKAT REDDY INDIA TELANGANA
Nalgonda 200.00SH T LAXMA REDDY THUMMALAVENKAT REDDY 1-3-19 KISAN NAGAR BHONGIR AP 508116
508116 UFL0016260 17-OCT-2016
TAHIRA MASOOD INDIA Jammu and Kashmir
Srinagar 64.00ABDUL SAMAD C/O DEPTT OF HUMANITIES R E C SRINAGAR KASHMIR 190006
190006 UFL0018976 17-OCT-2016
TAIYAB ISMAIL LAKHANA INDIA GUJARAT Jamnagar 220.00ISMAIL C/O BEST ALOO COMPANY SUBHASH MARKET JAMNAGAR 361001
361001 UFLT00248 17-OCT-2016
TAJENDER SINGH LUTHRA INDIA DELHI New Delhi 200.00B S LUTHRA B-431, NEW FRIENDS COLONY, NEW DELHI 110065 110001 UFL0029027 17-OCT-2016
TAJINDER KAUR INDIA UTTAR PRADESH
Ghaziabad 320.00JASVINDER SINGH 89 JASSI BLDG RAILWAY ROAD GHAZIABAD UP 201001 UFL0029418 17-OCT-2016
TAJINDER PAL SINGH INDIA DELHI New Delhi 400.00NIRANJAN SINGH V-18, NANIV SHAHDRA DELHI 110032 110001 UFL0031228 17-OCT-2016
TAKHUBHA KALUJI DABHI INDIA GUJARAT Rajkot 132.00KALUJI JESANGJI DABHI SAHAJANAND NAGAR, BH. J. N. PATEL SCHOOL, GONDAL. 360311
360311 UFLIN30097410919136 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TAMANNA JAIN INDIA DELHI New Delhi 28.00SH ASHOK KUMAR JAIN 67 S F S ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0020283 17-OCT-2016
TAPAN DAS INDIA BIHAR Bokaro 40.00GOLOK DAS SECTOR 1 C 513 BOKARO STEEL CITY BOKARO JHARKHAND 827001
827001 UFLIN30021412121061 17-OCT-2016
TAPAN KUMAR MAJI INDIA WEST BENGAL
Bardhaman 40.00NOT AVAILABLE 83A BATHE ROAD GIRJA MORE RLY HOSPITAL COLONY ASANSOL WEST BENGAL 713301
713301 UFL1301930000763317 17-OCT-2016
TARA CHAND AGARWAL INDIA UTTAR PRADESH
Agra 256.00SH RAJ NARAYAN SILVER HOUSE 35/289 NOBASTA LOHA MANDI AGRA 282002 282002 UFL0021030 17-OCT-2016
TARA CHAND KAGAJI INDIA WEST BENGAL
Kolkata 200.00NOT AVAILABLE 43/B NEPAL BHATALAPJI FIRST LANE CALCUTTA 700026 700026 UFL0015823 17-OCT-2016
TARA CHARAN PRASAD INDIA UTTAR PRADESH
Mirzapur 220.00LATE BAIJ NATH PRASAD Q.NO. B-2 PO. RENUSAGAR DEISTT SONEBHADRA U.P. 231218
231218 UFLT00336 17-OCT-2016
TARA DEVI JAIN INDIA RAJASTHAN
Kota 200.00CHHATTRA SINGH JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031182 17-OCT-2016
TARA WANTI KHURANA INDIA DELHI New Delhi 12.00SH RATTAN CHAND F/D-41 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018775 17-OCT-2016
TARABEN M BHATE INDIA MAHARASHTRA
Nagpur 400.00NOT AVAILABLE 107 WARDHMAN NAGAR BHANDARA ROAD NAGPUR 440008 440008 UFL0041872 17-OCT-2016
TARADEVI GELRA INDIA RAJASTHAN
Nagaur 336.00JATANRAJ W/O JATANRAJ GUJARIA BAS PO. BORAWAR BORAWAR (RAJ)
341502 UFLIN30116030189294 17-OCT-2016
TARANDEEP SINGH SAWHNEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00CHARNJIT SINGH SAWHNEY
C/0 BANK OF PUNJAB LTD B 222 223 SECTOR 16 NOIDA UP 201301 UFLIN30143610756003 17-OCT-2016
TARLILA DESAI INDIA GUJARAT Ahmedabad 160.00SH H HASRUNT 17 HUSMUKH COLONY AHMEDABAD 380013 380013 UFL0015722 17-OCT-2016
TARUN BHARDWAJ INDIA DELHI South Delhi 400.00SH K K BHARDWAJ 24, XY BLOCK N.D.M.C. FLATS TYPE-IV SAROJINI VIHAR, SAROJINI NAGAR NEW DELHI
110023 UFL0034644 17-OCT-2016
TARUN GOYAL INDIA MADHYA PRADESH
Gwalior 1028.00NOT AVAILABLE HARIOM TRADING CO, DAL BAZAR, GWALIOR 474009 474009 UFL0023041 17-OCT-2016
TARUN JAIN INDIA UTTAR PRADESH
Saharanpur 88.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIN COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020183 17-OCT-2016
TARUN JOSHI INDIA RAJASTHAN
Jodhpur 1800.00NOT AVAILABLE RENU-128, CENTRAL SCHOOL YOJNA NEAR AIRFORCE OFFICERS MESS JODHPUR RAJASTHAN
342001 UFL1201090001990521 17-OCT-2016
TARUN KUMAR JAIN INDIA DELHI New Delhi 8.00A K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR, JOHRI PUR EXTN. DELHI 110094
110001 UFL0060461 17-OCT-2016
TARUN KUMAR KHARE INDIA GUJARAT Vadodara 80.00NOT AVAILABLE C 80 ONGC COLONY MAKARPURA ROAD VADODARA GUJARAT 390009
390009 UFL1202990004870247 17-OCT-2016
TARUN KUMAR SHARMA INDIA DELHI North Delhi 220.00LALTA PRASAD TUTION WORK
A-66/2, FRIENDS ENCLAVE RAJINDER PARK NANGLOI DELHI 110041 UFLT00268 17-OCT-2016
TARUNA INDIA HARYANA Gurgaon 800.00RAM TIRATH C/O R A GUPTA ADVOCATE B-1245 ANSALS PALAM VIHAR GURGAON (HAR) 122017
122005 UFL0058558 17-OCT-2016
TARUNA ZAVERILAL SHAH INDIA GOA Mumbai City 160.00ZAVERILAL 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLT00072 17-OCT-2016
TARUNKUMAR M DUDANI INDIA GOA Mumbai City 268.00MANOHAR 41 ANIL APARTMENTS 4TH FLOOR COLLEGE STREET AGAR BAZAR DADAR (W) BOMBAY
400028 UFL0059734 17-OCT-2016
TEHMURAS DINSHAW KAPADIA
INDIA GOA Mumbai City 220.00DUSHAW KAPADIA 1ST FLOOR TEHMI VILLA 798 JAME JAMESHED ROAD PARSI COLONY DADAR, BOMBAY 400014
400014 UFL0019264 17-OCT-2016
TEJ KAUR INDIA DELHI New Delhi 140.00S HARKISHAN SINGH WZ-953 RANI BAGH SHAKUR PUR BASTI DELHI 110034 110001 UFLT00308 17-OCT-2016
TEJAL H SHAH INDIA GOA Mumbai City 20.00HARDIK D SHAH 147/49 GULALWADI 2ND FLOOR MUMBAI 400004 400004 UFL0040439 17-OCT-2016
TEJAS D SHAH INDIA GUJARAT Ahmedabad 132.00DHAVAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056834 17-OCT-2016
TEJENDRASINH LAXMANSINH PARMAR
INDIA GUJARAT Bhavnagar 600.00NOT AVAILABLE JAYGOPAL SOCIETY BOTAD GUJARAT 364710 364710 UFL1203380000040146 17-OCT-2016
TEJINDER SINGH INDIA JHARKHAND
Ranchi 316.00SARDAR LALL SINGH NAVRATNA INVESTMENTS IST FLOOR 677 MAIN ROAD RANCHI
834001 UFL0024083 17-OCT-2016
TEKCHAND BHASIN INDIA UTTAR PRADESH
Kanpur Nagar 128.00SOHAN LAL BHASIN 117 N/21 KAKADEO KANPUR 208025 208025 UFL0014454 17-OCT-2016
TEMPLETON DEVELOPING MARKETS TRUST
INDIA GOA Mumbai City 1600.00NOT AVAILABLE C/O HONGKONG AND SANGHAI BANKING CORPORATION LIMITED,C/O SEC. DEPTT. 52/60, MAHATMA GANDHI ROAD P.BOX NO-128, BOMBAY
400001 UFL0027712 17-OCT-2016
THAKARSHI MAKADIYA INDIA GUJARAT Rajkot 132.00KARSANBHAI MEGHDUT APP 702 RIYAL PARK KALAWAD RAOD RAJKOT 360005
360005 UFL0056887 17-OCT-2016
THAKER G N INDIA GUJARAT Ahmedabad 132.00N B THAKER D M HOUSE OPP MEHTA & MART 9/1 KARNAVATI SO B-202 USMAHPURA AHMEDABAD 380014
380014 UFL0056569 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
THAKOR MULAJI KALAJI INDIA GUJARAT Mahesana 132.00KALAJI C/O DEEPAK CATTLEFEED FACTORY STATION ROAD HARIJ (N.G.) DISTT. PATAN 384240
384240 UFL0057766 17-OCT-2016
THE BANK OF RAJASTHAN LTD INDIA WEST BENGAL
Kolkata 268.00NOT AVAILABLE 31 CHOWRINGHEE ROAD CALCUTTA 700016 700016 UFL0059831 17-OCT-2016
THE DELHI STOCK EXCHANGE INDIA DELHI New Delhi 800.00NOT AVAILABLE DSE HOUSE 3/1, ASAF ALI ROAD NEW DELHI 110002 110001 UFL0055106 17-OCT-2016
THE INDIAMAN FUND MAURITIUS LTD
INDIA GOA Mumbai City 9600.00NOT AVAILABLE DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR(W) MUMBAI
400028 UFL0041802 17-OCT-2016
THE JAGUAR FUND N V INDIA GOA Mumbai City 1200.00NOT AVAILABLE C/O STOCK HOLDING CORP. INDIA LTD 224, MITTAL COURT "B" WING 2ND FLR NARIMAN POINT BOMBAY
400021 UFL0027829 17-OCT-2016
THE RETIREMENT PLANS INDIA GOA Mumbai City 800.00NOT AVAILABLE DEUTSCHE BANK AG, MHATRE PEN BUILDING, GROUND FLOOR, TULSI PIPE ROAD, DADAR (W) BOMBAY
400028 UFL0034213 17-OCT-2016
THOPPE RAMALINGAM JAYARAMAN
INDIA TAMIL NADU
Chennai 32.00LATE SH T M RAMALINGAM SERVIC
PLOT NO 1/511 SOUTH AVENUE ROAD TNHB KODUNAGAR UR SCHEME PHASE II MADRAS 600118
600102 UFL0110359 17-OCT-2016
TIKAMCHAND JAIN INDIA GOA Mumbai City 132.00MOHANLAL JAIN 11 DWARKESH RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFL0056265 17-OCT-2016
TILAK RAJ INDIA HARYANA Kaithal 200.00NOT AVAILABLE DK 877 PSARIYA MOHALA WARD NO 10 KAITHAL KAITHAL HARYANA 136027
132020 UFL1202990004045086 17-OCT-2016
TILAK RAJ INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055120 17-OCT-2016
TILAK RAJ INDIA DELHI New Delhi 4.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057883 17-OCT-2016
TILAK RAJ INDIA DELHI New Delhi 4.00BHAGWAN DASS KHATRI SADAN C-2/63, YAMUNA VIHAR DELHI 110053 110001 UFL0060261 17-OCT-2016
TILAK RAJ GANDHI INDIA HARYANA Mahendragarh 132.00KHUSHI RAM H NO 6115 KHASAPURA REWARI DIST REWARI HARYANA 123401
123401 UFL0057089 17-OCT-2016
TILAK RAJ THAKKAR INDIA DELHI New Delhi 96.00SH THAKAR DAS K-2/6, MODEL TOWN DELHI 110009 110001 UFL0010071 17-OCT-2016
TIMMY INDIA DELHI South Delhi 52.00RAJENDER 110 POCKET-4 KONARK APTT. KALKAJI EXTN NEW DELHI 110019 UFL0046984 17-OCT-2016
TINNA AGRAWAL INDIA MADHYA PRADESH
Chhindwara 200.00RAVINDRA AGRAWAL DINESH GENERAL STORES NARSINGPUR ROAD CHHINDWARA 480002
480002 UFL0031156 17-OCT-2016
TIPNIS VIJAYA ANIRUDDHA INDIA MAHARASHTRA
Pune 132.00ANIRUDDHA VASANT VILLA PLOT NO 102 MAHATMA CO-OP HSG SOCIETY PUNE 411038
411038 UFLIN30082910709260 17-OCT-2016
TIRATH DOSHI INDIA GUJARAT Vadodara 400.00SHANTILAL D/13 ASSOCIATED SOCIETY NO AKOTA STADIUM BARODA 390020
390005 UFLIN30039412027813 17-OCT-2016
TIRUPALAIAH BACHALA INDIA TELANGANA
Hyderabad 112.00B NARASAIH 6-3-252/3 ERRUMMANZIL ANAND MAGNUM PLAZA HYDERABAD (A.P.) 500004
500004 UFLT00078 17-OCT-2016
TONY ANTONY INDIA KERALA Kottayam 268.00K V ANTONY KUNNUM PURAM CHELLIOZHUKKAM KOTTAYAM 686001 686001 UFL0059560 17-OCT-2016
TRIKAYA GREY ADVERTISING I LTD
INDIA GOA Mumbai City 800.00NOT AVAILABLE BLOCK-2-D, 3RD FLOOR, FOENIX ESTATE, 462, TULSI PIPE ROAD BOMBAY
400013 UFL0036706 17-OCT-2016
TRILOCHAN A MAKHIJA INDIA GUJARAT Ahmedabad 12.00ARJANDAS H MAKHIJA 3, SHRI GURU RAM DAS SOCIETY BAPU NAGAR AHMEDABAD 380024
380024 UFL0028627 17-OCT-2016
TRILOCHAN SINGH INDIA DELHI New Delhi 132.00KARTAR SINGH 2326 HUDSON LINE G T B NAGAR DELHI 110009 110001 UFL0057243 17-OCT-2016
TRILOK CHAND KALRA INDIA DELHI New Delhi 12.00LAL CHAND KALRA 78, INCOME TAX COLONY UTTARI PITAMPURA DELHI 110034 110001 UFL0027562 17-OCT-2016
TRILOK CHAND KALRA INDIA DELHI New Delhi 20.00LAL CHAND KALRA 78, INCOME TAX COLONY UTTARI PITAMPURA DELHI 110034 110001 UFL0027562 17-OCT-2016
TRIPPLE KAY TRADERS INDIA HARYANA Gurgaon 400.00NOT AVAILABLE TRIPPLE KAY TRADERS & ENGINERS PVT LTD 157-B, NEW COLONY GURGAON HARAYANA INDIA 122001
122001 UFL0036526 17-OCT-2016
TRIPTA ALREJA INDIA DELHI New Delhi 800.00CHANDER BHAN C-31 AMAR COLONY 2ND FLOOR LAJPAT NAGAR - IV NEW DELHI 110024
110001 UFL0029031 17-OCT-2016
TRIPTA CHADHA INDIA DELHI New Delhi 12.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012780 17-OCT-2016
TRIPTA CHADHA INDIA DELHI New Delhi 20.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012780 17-OCT-2016
TRUPTI BHANUSHALI INDIA GOA Mumbai City 288.00NARSIBHAI BHANUSHALI ADVANI APARTMENTS 205/ NEAR S P H SCHOOL WADALA BOMBAY 400031
400031 UFLT00184 17-OCT-2016
TRUPTI S SHAH INDIA GOA Mumbai City 160.00SUDHIR C/O PROMPT SERVICES 23, NAVI WADI IST FLOOR DADY SHETH AGAIRY LANE BOMBAY
400002 UFL0027331 17-OCT-2016
TRUPTI SANJAY SHETH INDIA GUJARAT Ahmedabad 132.00SANJAY SHETH B-5 GOLD COIN FLATS NR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD 380009
380009 UFL0056158 17-OCT-2016
TRUPTI SHAH INDIA GUJARAT Ahmedabad 132.00NARENDRA B SHAH 5, RUCHIT FLATS NR SURAJ PARTY PLOT VASNA AHMEDABAD
380007 UFL0055577 17-OCT-2016
TRUSHAR PATEL INDIA GUJARAT Ahmedabad 36.00BATUKRAI PATEL 73-NIRMAL SOCIETY VAATVA ROAD,MANINAGAR AHMEDABAD 380008
380008 UFL0017710 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TRUSHAR PATEL INDIA GUJARAT Ahmedabad 8.00BATUKRAI PATEL 73-NIRMAL SOCIETY VAATVA ROAD,MANINAGAR AHMEDABAD 380008
380008 UFL0017710 17-OCT-2016
TUFAIL AHMED KHAN INDIA MADHYA PRADESH
Narsinghpur 132.00BASHIR AHMAD KHAN C-78 KARELI ALLAHABAD 211016 487221 UFL0056189 17-OCT-2016
TULIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00LATE SH T PRASAD 40-D BLCOK C-72 NILGIRI-I,SECTOR-34 NOIDA U.P. 201303 201303 UFLT00356 17-OCT-2016
TUSHAR INDIA HARYANA Rohtak 4.00SHRI ANIL KR 531/31, OPP OLD ICE FACTORY NEAR J B PRIMARY SCHOOL KATH MANDI ROHTAK (HR)
124001 UFL0053256 17-OCT-2016
TUSHAR JASHBHAI PATEL INDIA GUJARAT Ahmedabad 300.00JASHBHAI M PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFL0019476 17-OCT-2016
TUSHAR MANISHBHAI JAIN INDIA GOA Mumbai City 160.00MANISHBHAI 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFLT00069 17-OCT-2016
TUSHAR SHAH INDIA GUJARAT Ahmedabad 8.00CHINUBHAI SHAH B-22 SOMESHWARA COMPLEX OFF SATELITE ROAD AHMEDABAD 380015
380015 UFL0029128 17-OCT-2016
TUSHAR VAKHARIA INDIA GUJARAT Ahmedabad 256.00JASHVANT LAL M. 70/832 PANCHVATI APT. GUJ. HSG. BOARD SOLA ROAD NARANPURA AHMEDABAD
380013 UFLT00332 17-OCT-2016
U C LAKHWANI INDIA GOA Mumbai City 8.00NOT AVAILABLE C-10, GARDEN VIEW APTS., GOLIBAR ROAD, GHATKOPAR (W), BOMBAY
400086 UFL0016578 17-OCT-2016
U C LAKHWANI INDIA GOA Mumbai City 64.00NOT AVAILABLE C-10,GARDEN VIEW APTS GOLIBAR ROAD GHATKOPAR (W) BOMBAY
400086 UFL0017038 17-OCT-2016
U C LAKHWANI INDIA GOA Mumbai City 8.00CHAITAN SERVICE C-10,GARDEN VIEW APTS GOLIBAR ROAD BOMBAY 400086 400086 UFL0109799 17-OCT-2016
U K MADAN INDIA DELHI New Delhi 116.00B K MADAN A-75, MOTI BAGH NEW DELHI 110021 110001 UFL0038320 17-OCT-2016
UDAI BIR SINGH INDIA UTTAR PRADESH
Bareilly 312.00K SINGH NRL I V R I IZATNAGAR UP 243122 243122 UFL0029678 17-OCT-2016
UDAY SINGH INDIA UTTAR PRADESH
Allahabad 132.00LALLAN SINGH 130 JOHNSTON GANJ ALLAHABAD U P 211003 211003 UFL0056194 17-OCT-2016
UDAY VEER SINGH PARMAR INDIA Chhattisgarh Bilaspur 400.00CAPT JAI SINGH PARMAR C/O B P SINGH HOUSE OF S. LAXMAN TAILOR SEEPAT ROAD, SARKANDA BILASPUR, MP
495001 UFL0034672 17-OCT-2016
UDAYCHAND DUGAR INDIA DELHI Central Delhi 400.00LATE BHAIRUDAY C/O JAIN & CO. CAXTON HOUSE 2-E RANI JHANSI ROAD NEW DELHI
110055 UFL0045255 17-OCT-2016
UDEY SHANKR SARASWAT INDIA DELHI New Delhi 3200.00R N SHARMA E-578 BUDH NAGAR P O INDERPURI NEW DELHI 110012 110001 UFL0059068 17-OCT-2016
UDHAYA BHANU ALLANI INDIA TELANGANA
Nalgonda 136.00A RANGAIAH HOUSE NO.5-40 MIRYALGUDA (AP) 508207 508207 UFL0017844 17-OCT-2016
UGAM RAJ HUNDIA INDIA RAJASTHAN
Barmer 96.00BHAIRU LALJI HUNDIA TEXTILES, DYING & PRINTING WORKS, BALOTRA(RAJ) 344022
344022 UFL0010635 17-OCT-2016
UJJAL SINGH KANDHARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.00NANAK SINGH G-14 SECTOR 20 NOIDA 201301 201301 UFL0056742 17-OCT-2016
ULLAS NAGAPPA NAYAK INDIA KARNATAKA
Uttara Kannada
68.00NOT AVAILABLE SIDDI VINAYAKA GENERAL STORES HEGDE CROSS KUMTA KARNATAKA
581343 UFL1204470004006924 17-OCT-2016
UMA AGARWAL INDIA WEST BENGAL
Kolkata 16.00DILIP KUMAR AGARWAL SERVICE
C/O FRIENDS & BROTHERS 40/3 STRAND ROAD ROOM NO 16 CALCUTTA 700001
700001 UFL0110208 17-OCT-2016
UMA AGARWAL INDIA WEST BENGAL
Kolkata 880.00DILIP KUMAR AGARWAL C/O FRIENDS & BROTHERS 40/3 STRAND ROAD ROOM NO 16 CALCUTTA 700001
700001 UFLU00229 17-OCT-2016
UMA B PRASAD INDIA KARNATAKA
Mysore 24.00LATE R BADARI PRASAD NO 1940 K R STREET SHIVRAMPET MYSORE 570001 UFLIN30192630067950 17-OCT-2016
UMA BANSAL INDIA DELHI New Delhi 268.00D N BANSAL SECTOR-8 POCKET B-5 FLAT NO 353 ROHINI DELHI 110001 UFL0057428 17-OCT-2016
UMA DEVI BURAD INDIA RAJASTHAN
Barmer 132.00PARASMAL BURAD PARASMAL CHHAGANLAL BURAD SITANIYON KA DHORA H.NO. 36, BALOTRA
344022 UFLIN30112716650134 17-OCT-2016
UMA DEVI CHANDAK INDIA WEST BENGAL
Kolkata 2668.00BHANWARLAL CHANDAK C/O KARNANIKA FINANCIAL SERVICES PVT LTD R NO-5, 156A, M G ROAD, 1ST FLOOR KOLKATA 700007
700007 UFL0060550 17-OCT-2016
UMA DEVI RANASARIA INDIA GUJARAT Ahmedabad 132.00NOT AVAILABLE EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD AHMEDBAD 380013
380013 UFLU00397 17-OCT-2016
UMA GOENKA INDIA WEST BENGAL
Howrah 132.00NOT AVAILABLE C/O MOHAN LAL GOENKA 5/1 DR ABNI DUTTO ROAD SALKIA HOWRAH IST FLOOR HOWRAH 711106
711106 UFLU00227 17-OCT-2016
UMA GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0020772 17-OCT-2016
UMA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 32.00NOT AVAILABLE 113/172 SWAROOP NAGAR KANPUR 208001 208001 UFL0017497 17-OCT-2016
UMA GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017736 17-OCT-2016
UMA GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017757 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMA GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017756 17-OCT-2016
UMA GUPTA INDIA UTTAR PRADESH
Agra 8.00AJAY GUPTA CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017755 17-OCT-2016
UMA GUPTA INDIA DELHI South Delhi 240.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023314 17-OCT-2016
UMA GUPTA INDIA DELHI New Delhi 132.00SUBHASH KUMAR 737 KATRA NEEL NAI BASTI CHANDNI CHOWK DELHI 110006 110001 UFL0057055 17-OCT-2016
UMA GUPTA INDIA DELHI South Delhi 600.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023314 17-OCT-2016
UMA KEWAL SHETH INDIA GUJARAT Surat 132.00NOT AVAILABLE 910-D,ASHIRWAD PARK, CITYLIGHT ROAD, SURAT GUJARAT 395 007
395003 UFL1203560100001608 17-OCT-2016
UMA KHANNA INDIA DELHI New Delhi 400.00SHRI R C KHANNA 67/5310, REGARPURA KAROL BAGH NEW DELHI 110005 110001 UFL0030936 17-OCT-2016
UMA KIRTIBHAI SHAH INDIA GUJARAT Ahmedabad 132.00KIRTIBHAI C/149 GAGAN VIHAR FLATS FLOOR 7TH NR SABAR HOTEL KHANPUR AHMEDABAD 380001
380001 UFL0056510 17-OCT-2016
UMA KUMARI GUPTA INDIA RAJASTHAN
Karauli 132.00VISHAMBHAR DAYAL SAWATRI BAL VIDIYA MANDIR PLOT NO. E /130/131 MOHAN NAGAR HINDUANCITY RAJASTHAN
322230 UFLIN30088814602958 17-OCT-2016
UMA P AGRAWAL INDIA GUJARAT Ahmedabad 132.00PATHIK NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056833 17-OCT-2016
UMA SHARMA INDIA UTTAR PRADESH
Agra 600.00S B SHARMA 68 SHAHZADI MANDI AGRA CANTT 282001 282001 UFLU00103 17-OCT-2016
UMAMAHESWARI P INDIA TELANGANA
Warangal 268.00ADINARAYANA P KAZIPET 506003 506003 UFL0058231 17-OCT-2016
UMANGBHAI RAMESH BHAI PATEL
INDIA GUJARAT Mahesana 132.00RAMESHBHAI PATLE LAXMI AUTO PARTS 17 PATEL CHAMBERS SIDHARAJ AT ROAD SIDHAPUR DIT MEHSANA 384151
384151 UFL0056073 17-OCT-2016
UMED MAL S BOTHRA INDIA GUJARAT Surat 268.00SUMER MAL BOTHRA NATIONAL SILK MILLS 2ND FLOOR PARAS MARKET RING ROAD SURAT
395003 UFL0060020 17-OCT-2016
UMED SINGH BHUTORIA INDIA WEST BENGAL
Kolkata 268.00PUNAM CHAND BHUTORIA C/O UNIVERSAL ELECT 2 REF CO 1/1 A BIPLABI ANUKUL CH ST 2ND FLOOR CALCUTTA 700072
700072 UFL0059260 17-OCT-2016
UMESH CHANDER INDIA HARYANA Gurgaon 200.00SHRI SUNDER DASS HOUSE NO 456 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0041621 17-OCT-2016
UMESH CHANDRA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
132.00DULI CHAND AGRAWAL 3/75 ORISSA CEMENT COLONY RAIGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056964 17-OCT-2016
UMESH DHIRAJLAL SHETHI INDIA GOA Mumbai City 124.00DHIRAJ LAL SHETHI 267 ENTERPRISE APARTMENT 26TH FLOOR BLOCK NO 7 TARDEO FORJETT HILLPOAN BOMBAY 400036
400036 UFLU00387 17-OCT-2016
UMESH KHANA INDIA DELHI New Delhi 28.00SH KUL BHUSHAN KHANNA XV/2059 GALI NO 6 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
110001 UFL0013429 17-OCT-2016
UMESH KUMAR AGARWAL INDIA DELHI New Delhi 28.00SH JAGDISH SARAN 63-U B JAWAHAR NAGAR DELHI 110007 110001 UFL0013334 17-OCT-2016
UMESH KUMAR AHUJA INDIA Chhattisgarh Raipur 800.00NOT AVAILABLE B-7 PEM PARK MAHAVIR NAGAR RAIPUR CHATTISGARH 492001 UFL1201090001876761 17-OCT-2016
UMESH KUMAR DHANDHANIA INDIA BIHAR Sitamarhi 32.00LATE RADHESHYAM DHANDHANIA
KOAT BAZAR SITAMARHI BIHAR 843302 843302 UFLIN30176610037266 17-OCT-2016
UMESH KUMAR DHANDHANIA INDIA BIHAR Sitamarhi 24.00Late RADHE SHYAM DHANDHANIA
KOAT BAZAR, SITAMARHI (BIHAR) 843302 843302 UFLIN30176610004521 17-OCT-2016
UMESH KUMAR MOHTA INDIA WEST BENGAL
Kolkata 20.00NOT AVAILABLE FLAT NO 1B FIRST FLOOR 22 B K PAUL AVENU CALCUTTA 700005
700005 UFLU00222 17-OCT-2016
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00RAM LAL SINGH G 7 SECTOR 27 NOIDA 201303 UFLU00102 17-OCT-2016
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00S G-7 SECTOR 27 NOIDA 201303 UFLU00327 17-OCT-2016
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Allahabad 200.00SHRI RAM LAL SINGH 186/3 SOHBATIA BAGH ALLAHABAD 211007 UFLU00326 17-OCT-2016
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00RAM LAL SINGH G 7 SECTOR 27 NOIDA 201303 UFLU00102 17-OCT-2016
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
800.00S G-7 SECTOR 27 NOIDA 201303 UFLU00327 17-OCT-2016
UMESH SHARMA INDIA DELHI South Delhi 20.00S N SHARMA C/O RAJINDER SINGH YADAV H NO 132 VILL MOTI BAGH NANAKPURA NEW DELHI
110021 UFL0052834 17-OCT-2016
UMESH SHAW INDIA WEST BENGAL
Kolkata 20.00TURANTI SHAW C/O KUMAR TRADERS 13 BONFIELD LANE CALCUTTA 700001
700001 UFLU00147 17-OCT-2016
UNIT TRUST OF INDIA INDIA GOA Mumbai City 400.00NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 17-OCT-2016
UPESH PATEL INDIA GUJARAT Ahmedabad 36.00BATUKRAI PATEL 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017935 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UPESH PATEL INDIA GUJARAT Ahmedabad 8.00BATUKRAI PATEL 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017935 17-OCT-2016
UPINDER SINGH GULATI INDIA DELHI New Delhi 88.00POORAN SINGH GULATI G-82 IST FLOOR OFFICE NO 102 LUXMI NAGAR DELHI 110092
110001 UFL0029041 17-OCT-2016
URMIL BHUSHAN INDIA DELHI New Delhi 400.00SH SHASHI BHUSHAN L.G.F.-44, WORLD TRADE CENTRE BABER LANE NEW DELHI 110001
110001 UFL0033648 17-OCT-2016
URMIL GUPTA INDIA HARYANA Rohtak 52.00SUDESH KUMAR GUPTA HOUSE NO.589/33 RAM NAGAR KATH MANDI NEAR AGGARWAL NIVAR FACTORY ROHTAK
124001 UFLIN30094010163113 17-OCT-2016
URMIL KAPUR INDIA DELHI New Delhi 8.00SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034605 17-OCT-2016
URMILA INDIA UTTAR PRADESH
Ghaziabad 4.00RAKESH KUMAR 7 / 114 SECTOR- 2 RAJENDER NAGAR SHAHIBABAD GHAZIABAD ( UTTAR PRADESH)
201005 UFLIN30096610173068 17-OCT-2016
URMILA INDIA TELANGANA
Hyderabad 16.00M L GOEL 21 2 755 RIKAB GUNJ HYDERABAD 500002 500002 UFL0012714 17-OCT-2016
URMILA INDIA UTTAR PRADESH
Meerut 400.00SH J B SINGHAL 7, KUNJ VIHAR BEHIND NANDAN CINEMA GARH ROAD MEERUT UP
250002 UFL0034812 17-OCT-2016
URMILA A MODI INDIA GUJARAT Gandhinagar 400.00MR D A MODI C/O R G PATEL PLOT NO 406/1 SECTOR-3/B GANDHINAGAR 382006
382424 UFL0044126 17-OCT-2016
URMILA BADAYA INDIA RAJASTHAN
Jaipur 60.00RAMAVTAR BADAYA R A BADAYA & CO. 1423, AKAR BHAWAN SANGO KA RASTA KISHANPOLE BAZAR JAIPUR
302003 UFL0032909 17-OCT-2016
URMILA DEVI INDIA DELHI New Delhi 132.00VINOD KUMAR 383 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055852 17-OCT-2016
URMILA GAUR INDIA DELHI North Delhi 4.00BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059469 17-OCT-2016
URMILA GAUR INDIA DELHI North Delhi 4.00BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034177 17-OCT-2016
URMILA HANDA INDIA CHANDIGARH
Jalandhar 400.00P R HANDA 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0019824 17-OCT-2016
URMILA HANDA INDIA CHANDIGARH
Jalandhar 160.00P R HANDA 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0019824 17-OCT-2016
URMILA JITENDRA DANI INDIA GOA Mumbai City 132.00JITENDRA KALIDAS DANI HOUSE WI
B/3 NILKANTH APARTMENT S V P ROAD KANDIVALI WEST BOMBAY 400067
400067 UFL0055650 17-OCT-2016
URMILA KAPUR INDIA DELHI New Delhi 4.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036356 17-OCT-2016
URMILA SHARMA INDIA DELHI New Delhi 176.00PREM RAJ SHARMA H-61, MOTI BAGH-II NANAK PURA NEW DELHI 110021 110001 UFL0028367 17-OCT-2016
URMILA TANDON INDIA UTTAR PRADESH
Bareilly 200.00KAMESHWER NATH TANDON
3/151 DHANWANTRI MARG GANDHI NAGAR BAREILLY 243123 UFLIN30118620087293 17-OCT-2016
URVASHI JAWAHAR INDIA DELHI New Delhi 132.00MAHESH JAWAHAR 1892/28 HARIRAM ELECTRIC MKT BHAGIRATH PALACE CHANDNI CHOWK DELHI 110006
110001 UFL0057066 17-OCT-2016
USHA AGARWAL INDIA WEST BENGAL
Kolkata 8.00BRIJLAL AGARWAL 48/D MUKTARAM BABU STREET CALCUTTA 700007 700007 UFL0056273 17-OCT-2016
USHA AGRAWAL INDIA DELHI New Delhi 176.00NOT AVAILABLE C/O VIJAY GUPTA D-245, ASHOK VIHAR-I DELHI 110052 110001 UFL0028100 17-OCT-2016
USHA ANAND INDIA DELHI New Delhi 800.00B L ANAND EA-28 INDER PURI NEW DELHI 110012 110001 UFL0058727 17-OCT-2016
USHA ASHOK VORA INDIA GUJARAT Ahmedabad 132.00ASHOK C VORA C-3 GHANSHYAM PARK 17-ANAND NAGAR SOCIETY NEAR PANKAJ SOCIETY BHATA PALDI AHMEDABAD
380007 UFL0056561 17-OCT-2016
USHA BHANDARI INDIA DELHI New Delhi 400.00V P BHANDARI AM-94, SHALIMAR BAGH DELHI 110052 110001 UFL0028351 17-OCT-2016
USHA DALWALA INDIA MAHARASHTRA
Jalgaon 400.00RAMESH DALWALA 13, SHRI GANESH KRUPA RING ROAD, SHAHU NAGAR JALGAON 425001
425001 UFL0035473 17-OCT-2016
USHA DINESH PARIHAR INDIA GUJARAT Valsad 1600.00NOT AVAILABLE PLOT NO. 171, G.I.D.C. COLONY, G.I.D.C., UMBERGAON GUJARAT
396171 UFL1201320000020293 17-OCT-2016
USHA GOEL INDIA DELHI New Delhi 400.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL NEW DELHI 110005
110001 UFL0031092 17-OCT-2016
USHA GUPTA INDIA DELHI New Delhi 4.00M R GUPTA 66 PASCHIM VIHAR EXTENSION NEW DELHI 110063 110001 UFLIN30011811048283 17-OCT-2016
USHA JAIN INDIA KARNATAKA
Bangalore Rural
12.00PRASANNA CHAND JAIN N0.1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFL0011488 17-OCT-2016
USHA JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060961 17-OCT-2016
USHA JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060821 17-OCT-2016
USHA JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055435 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA JAIN INDIA DELHI New Delhi 8.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044949 17-OCT-2016
USHA JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060820 17-OCT-2016
USHA JAIN INDIA DELHI New Delhi 4.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060819 17-OCT-2016
USHA KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
16.00RAMESH KHANDELWAL HOUSE HOLD
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110199 17-OCT-2016
USHA KIRAN KALA INDIA Jammu and Kashmir
Jammu 400.00ARVIND KUMAR KALA C/O ARVIND KALA 168/AD, B P C L OFFICE GANDHI NAGAR JAMMU
180004 UFL0031985 17-OCT-2016
USHA KIRAN SETHI INDIA WEST BENGAL
Kolkata 20.00P K SETHI LANDLADY SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLU00144 17-OCT-2016
USHA KIRON INDIA UTTAR PRADESH
Gautam Buddha Nagar
20.00S K DOGRA 545,SECTOR 37,ARUN VIHAR, NOIDA 201303 201303 UFL0012295 17-OCT-2016
USHA LALITKANT INDIA GOA Mumbai City 308.00NOT AVAILABLE 57 DADISHETH AGIYARI LANE VYAS BLDG 4TH FLOOR KALBADEVI ROAD MUMBAI
400002 UFLU00311 17-OCT-2016
USHA MALIK INDIA CHANDIGARH
Chandigarh 4.00R K MALIK C/O S K RANJAN H. NO. 3114 SECTOR 27D CHANDIGARH 160019
160019 UFL0037646 17-OCT-2016
USHA MANGLA INDIA HARYANA Gurgaon 4.00S K MANGLA 1515 MATA MARG GURGAON VILLAGE GURGAON 122001 122001 UFL0030095 17-OCT-2016
USHA MENDIRATTA INDIA DELHI East Delhi 12.00NOT AVAILABLE 40, HIMVERSHA APARTMENTS 103, I P EXTENSION PATPAR GANJ DELHI
110092 UFLU00324 17-OCT-2016
USHA MENPON INDIA DELHI New Delhi 800.00GURUVAPPA SUVARNA D/O GURUVAPPA SUVARNA NEAR DLAKE BRIDGE 110001 UFL0058266 17-OCT-2016
USHA NAGIN SHAH INDIA GOA Mumbai City 80.00NAGIN 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018268 17-OCT-2016
USHA POPATLAL JOSHI INDIA GUJARAT Ahmedabad 24.00POPATLAL VASHRAM BHAI JOSHI
M-28/168 PRAGATINAGAR OPP COMMUNITY HALL NARANPURA AHMEDABAD 380013
380013 UFLU00318 17-OCT-2016
USHA PRAFUL KATARIA INDIA WEST BENGAL
Kolkata 868.00PRAFUL KATARIA 8/3, RUPCHAND ROY STREET, CALCUTTA 70000 700023 UFL0012364 17-OCT-2016
USHA RANI INDIA UTTAR PRADESH
Ghaziabad 8.00J K GUPTA 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0058865 17-OCT-2016
USHA RANI INDIA TAMIL NADU
Chennai 16.00K R MADHU BABU HOUSE HOLD
PLOT NO-1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110368 17-OCT-2016
USHA RANI INDIA TAMIL NADU
Chennai 120.00K R MADHU BABU PLOT NO-1818 13TH MAIN ROAD ANNANAGAR WEST MADRAS
600040 UFL0023665 17-OCT-2016
USHA RANI INDIA DELHI New Delhi 872.00SH S C CHAUHAN B-249-250 JAHANGIR PURI DELHI 110033 110001 UFL0013560 17-OCT-2016
USHA RANI PODDAR INDIA UTTAR PRADESH
Varanasi 328.00NOT AVAILABLE D-63/13-8, ANNAPURNA COLONY P.O. MANDUADIH VARANASI 221103
221103 UFL0024537 17-OCT-2016
USHA RANI SHARMA INDIA UTTAR PRADESH
Ghaziabad 16.00SHIV ANAND SHARMA HOUSE WIFE
C-297, LOHIYA NAGAR GHAZIABAD (U.P) 201001 201001 UFL0107460 17-OCT-2016
USHA SALUJA INDIA DELHI New Delhi 4.00SUBHASH CHANDER SALUJA
11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060182 17-OCT-2016
USHA SAXENA INDIA UTTAR PRADESH
Ghaziabad 88.00P K SAXENA SD 112 SHASTRI NAGAR GHAZIABAD U P 2010 201012 UFLU00105 17-OCT-2016
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 400.00MEER SINGH KF-99, KAVI NAGAR GHAZIABAD UP 201002 201002 UFL0035282 17-OCT-2016
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 620.00OM PRAKASH SINGH S I 105 SHASTRI NAGAR GHAZIABAD U P 201012 UFLU00163 17-OCT-2016
USHA SRIVASTAVA INDIA GOA Mumbai City 800.00O P SRIVASTAVA FLAT NO-601, A1/12, SCICI APTS YASHODHAM, GUREGAON (EAST) BOMBAY 400063
400063 UFL0014712 17-OCT-2016
USHA SRIVASTAVA INDIA UTTAR PRADESH
Gorakhpur 16.00H K SRIVASTAVA 373 AZAD NAGAR RUSTAMPUR GORAKHPUR 273001 273001 UFL0026853 17-OCT-2016
USHA SWAMINATHAN INDIA MAHARASHTRA
Nagpur 620.00R SWAMINATHAN FLAT NO 102, 1ST FLOOR "HIMALAYA PARK" PLOT NO 99 SHIVAJI NAGAR NAGPUR
440010 UFLU00143 17-OCT-2016
USHA V GOENKA INDIA GOA Mumbai City 120.00VIMAL RAM BUILDING IST FLOOR 3RD KUMBHAR TUKDA BOMBAY 400004
400004 UFL0020953 17-OCT-2016
USHA VINOD KOTHARI INDIA GOA Mumbai City 124.00VINOD DAHYALAL KOTHARI HOUSE
12 SUBODH GURU 38 TAGORE ROAD SANTACRUZ BOMBAY 400054
400054 UFLU00128 17-OCT-2016
USHA WADHWANI INDIA MAHARASHTRA
Pune 40.00SHRICHAND WADHWANI PADAM SOCIETY FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028575 17-OCT-2016
USHA WADHWANI INDIA MAHARASHTRA
Pune 200.00S C WADHWANI PADAM SOCIETY FLAT NO 7 OPP JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE 411017
411017 UFL0012762 17-OCT-2016
USHA WADHWANI INDIA MAHARASHTRA
Pune 180.00S C WADHWANI PADAM SOCIETY FLAT NO 7 OPP JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE 411017
411017 UFL0012762 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA WADHWANI INDIA MAHARASHTRA
Pune 112.00SRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028448 17-OCT-2016
USHA WADHWANI INDIA MAHARASHTRA
Pune 112.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028449 17-OCT-2016
USHA WADHWANI INDIA MAHARASHTRA
Pune 24.00SHRICHAND WADHWANI PADAM SOCIETY FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028575 17-OCT-2016
USHA WADHWANI INDIA MAHARASHTRA
Pune 20.00SHRICHAND WADHWANI PADAM SOCIETY FLAT NO 7 OPP JAIHIND HIGH SCHOOL PIMPRI COLONY PUNE 411017
411017 UFLU00263 17-OCT-2016
USHA YOGESH UPADHYAYA INDIA GUJARAT Ahmedabad 672.00YOGESH PRATAPRAI UPADHYAYA
M 28/168 PRAGATI NAGAR OPP COMMUNITY HALL NARANPURA AHMEDABAD
380013 UFLIN30127630381532 17-OCT-2016
USHABEN B PATEL INDIA GOA Mumbai City 80.00NOT AVAILABLE U D PATEL & COMPANY 204 VIKAS 11 BANK STREET FORT MUMBAI
400001 UFLU00049 17-OCT-2016
USHABEN K MISTRY INDIA GUJARAT Mahesana 600.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLU00031 17-OCT-2016
USHABEN K MISTRY INDIA GUJARAT Mahesana 400.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLU00031 17-OCT-2016
USHABEN KRISHNAKANT SHARMA
INDIA GUJARAT Vadodara 800.00NOT AVAILABLE 27 GOKUL NAGAR SOC MAKARPURA VADODARA GUJARAT 390009
390009 UFL1201060000246329 17-OCT-2016
USHABHEN P MISTRY INDIA GOA Mumbai City 268.00PRAVINKUMAR MISTRY 3/8 RADHABAI PADTE BLDG SOLICOTOR ROAD MALAD W BOMBAY 400097
400097 UFLU00036 17-OCT-2016
UTTAM PUNJAJI KOTKAR INDIA MAHARASHTRA
Nashik 940.00PUNJAJI SAVLIRAM KOTKAR
N 41 JA 2 8 2 OPP VYANKATRAO HIRE SCHOOL 4TH SCHEME CIDCO SAWATA NGR NASHIK 422007
422007 UFLIN30051313540844 17-OCT-2016
UTTAM V CHAIHAN INDIA GOA Mumbai City 132.00VIRAT SHINGH CHAIHAN C/O STEEL FORGE I 19/21 IST KHETWADI LANE BOMBAY 400004
400004 UFL0055662 17-OCT-2016
UTTRANCHAL LEASING LTD INDIA DELHI New Delhi 268.00NOT AVAILABLE 9/8 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057306 17-OCT-2016
V A EMMANUEL INDIA KERALA Kottayam 240.00V M ABRAHAM VATTAKKATTU HOUSE KAPPADW P.O. KERALA 686508 686508 UFLV00235 17-OCT-2016
V AHUJA INDIA DELHI New Delhi 160.00T D AHUJA HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111361 17-OCT-2016
V BHATIA INDIA DELHI New Delhi 200.00J R BHATIA C/O S K BHATIA 19D/1 MEHRAULI NEW DELHI 110030 110001 UFL0039315 17-OCT-2016
V CHANDRAHASA REDDY INDIA KARNATAKA
Bangalore Rural
8.00V RANGA REDDY NO 395 4TH CROSS 7TH BLOCK JAYANAGAR BANGLORE 560082
560082 UFL0026027 17-OCT-2016
V DEEPAK KUMAR INDIA TELANGANA
Hyderabad 200.00GOVERDHAN VARDHAMAN 4 1 206 HANUMAN TEKDI DHARAM SHALA ROAD LINE HYDERABAD ANDHRA PRADESH 500001
500001 UFLIN30051318185029 17-OCT-2016
V K GUPTA INDIA DELHI New Delhi 400.00B S GUPTA G-65, MATA SUNDRI ROAD NEW DELHI 110002 110001 UFL0031419 17-OCT-2016
V K JAIN INDIA RAJASTHAN
Jaipur 20.00MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 3020 303329 UFLV00270 17-OCT-2016
V K PAUL INDIA CHANDIGARH
Kapurthala 440.00AJESHWAR SINGH 77 B MODEL TOWN PHAGWARA PUNJAB 144401 144401 UFLV00763 17-OCT-2016
V K SHARMA INDIA DELHI New Delhi 232.00D N SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0026313 17-OCT-2016
V LAKSHMI INDIA TAMIL NADU
Chennai 332.00NOT AVAILABLE 95-96 T T K ROAD ALWARPET CHENNAI 600018 600018 UFLM00012 17-OCT-2016
V M BHUTANI INDIA DELHI North Delhi 1468.00C L BHUTANI BHUTANI ASSOCIATES J-129 D C HOUSE KIRTI NAGAR NEW DELHI
110015 UFL0057617 17-OCT-2016
V MOORTHY INDIA TAMIL NADU
Salem 1068.00S G VISWANATHAN 1 OBULI STREET GUGAI SALEM TAMILNADU 636006 636006 UFL0058637 17-OCT-2016
V P USHA INDIA KARNATAKA
Bangalore Rural
256.00NOT AVAILABLE 342, B E L LAYOUT IIIRD BLOCK, 13TH CROSS VIDYARANYA PURA BANGALORE
560097 UFLV01246 17-OCT-2016
V PALANI VELU INDIA TAMIL NADU
Vellore 20.00E VADIVELU 7, B.S.S. KOIL STREET, VELLORE TAMILNADU STATE 632004 632004 UFL0016523 17-OCT-2016
V POONGODI INDIA TAMIL NADU
Chennai 20.00P VALLUVAN 85, GOPALAN ST VASUDEVAN NAGAR JABARBAN PET MADRAS 600095
600095 UFLV01251 17-OCT-2016
V R KRISHNAN INDIA DELHI North Delhi 100.00MR S V KRISHNAN 20/45 BLOCK NO 20 QUARTER NO 45 LODI COLONY NEW DELHI
110003 UFL0011697 17-OCT-2016
V R PRAKASH INDIA DELHI New Delhi 320.00N R S VITTAL RAO FLAT NO 6/33 RAJPUR ROAD JUST BEHIND AUTHORITY DELHI 110054
110001 UFL0059273 17-OCT-2016
V RAGHU PATHI INDIA TELANGANA
Warangal 128.00NOT AVAILABLE 9/9/55 IST FLOOR GIRMAJIPET WARANGAL A P 506002 UFL0020647 17-OCT-2016
V RAMADEVI INDIA KARNATAKA
Bangalore Rural
12.00RAMAMURTHY NO.-1359, 25TH MAIN B S K II STAGE BANGALORE 560070 560070 UFL0028556 17-OCT-2016
V SOMASUNTHIRAM INDIA TAMIL NADU
Coimbatore 800.00S N VENKALACHATAM THIRUMAGAL BHAVNAM FEET RD COIMBATORE 641012 200100
642052 UFL0058620 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
V USHA RANI INDIA TELANGANA
Hyderabad 12.00THIMMIAH EPUR 1-3-1/A/35 PADMASALI COLONY OPP PRAGA TOOLS SECUNDERABAD
500003 UFLIN30039415362852 17-OCT-2016
VAIBHAV JI SUSHIL INDIA UTTAR PRADESH
Sultanpur 400.00NOT AVAILABLE 596 RAM NARESH TRIPATI MARG RUDRA NAGAR SULTANPUR UTTAR PRADESH 228001
228001 UFL1201320000899150 17-OCT-2016
VAIBHAV KOHLI INDIA DELHI New Delhi 400.00SHRI K K KOHLI G55 DB GUPTA MKT KAROL BAGH NEW DELHI 110005 110001 UFL0039151 17-OCT-2016
VAISH FINANCES CONSULTANTS PVT LTD
INDIA DELHI New Delhi 56.00N A BUSINESS BG,9C, MUNIRKA NEW DELHI 110067 110001 UFL0111243 17-OCT-2016
VAISH TRADING CO P LTD INDIA DELHI New Delhi 56.00BUSINESS 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0111245 17-OCT-2016
VAISHALI MAHENDRA INDIA DELHI New Delhi 800.00MR SHRAWAN KR MAHENDRA SERVIC
R-59 D DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0014801 17-OCT-2016
VALERIAN COLACO INDIA GOA North Goa 400.00JOHN COLACO 19 GROUND FLOOR GARDEN VIEW PHASE-II MARGAO GAO 403001 UFLIN30002010597490 17-OCT-2016
VALJI JASHABHAI PATEL INDIA GUJARAT Ahmedabad 132.00JASHBHAI PATEL C-1-91/12 EXCAL CHEMICAL G I D C VATVA AHMEDABAD 382345
382345 UFL0056564 17-OCT-2016
VAMSI KRISHNA BHANDARAM INDIA TELANGANA
Hyderabad 400.00B MURLI DHAN S-2 C-92 SACHIVEKYA NAGAR COLONY VANASLLALI HYDERABAD
500463 UFL0050953 17-OCT-2016
VANDANA INDIA DELHI New Delhi 4.00RAVI KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055226 17-OCT-2016
VANDANA GUPTA INDIA DELHI New Delhi 160.00VINOD KUMAR GUPTA C 3 KAILASH COLONY II FLOOR NEW DELHI 110048 110001 UFLV00386 17-OCT-2016
VANDANA SADANA INDIA CHANDIGARH
Jalandhar 80.00SH H R SADANA WA 374 JAURA GATE JALNDHAR CITY 144001 144001 UFL0018986 17-OCT-2016
VANDANA SHARMA INDIA MADHYA PRADESH
Katni 168.00NOT AVAILABLE F-32, VIVEK COLONY GUNA MADHYA PRADESH 473001 473001 UFL1201250200005124 17-OCT-2016
VANDANA WADWA INDIA DELHI New Delhi 20.00M WADWA 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037456 17-OCT-2016
VANDNA SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 400.00BABLENDER SHARMA PRADEEP JAIN U P STOCK EXCHANGE PADAM TOWER NO 2 ROOM NO 239 14/113, CIVIL LINE KANPUR
208002 UFLV01238 17-OCT-2016
VANITA INDIA CHANDIGARH
Amritsar 132.00SOHAN LAL 41 KRISHNA SQUARE II BACK SIDE GAGAN CINEMA AMRITSAR 143001
143001 UFL0056927 17-OCT-2016
VANITA HANSARIA INDIA DELHI New Delhi 92.00SH MAHABIR PRASAD HANSARIA STU
E-006 ANAND LOK COOP HOUSING SOCIETY LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0013617 17-OCT-2016
VANITA HANSARIA INDIA DELHI New Delhi 220.00SH MAHABIR PRASAD HANSARIA STU
E-006 ANAND LOK COOP HOUSING SOCIETY LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0013617 17-OCT-2016
VANKAM SRINIVASULU INDIA ANDHRA PRADESH
Cuddapah 132.00CHANDRA MOWLI 1/17 DOMMARA NANDYAL KADAPA (DT) AP 516431 UFLIN30036010298817 17-OCT-2016
VARALAXMI PODUGU INDIA TELANGANA
Hyderabad 72.00P SOHESWA RARAO PLOT NO 81 TIRUHALA NAGAR COLONY MEERPET MOULALI HYDERABAD 500040
500040 UFLV00730 17-OCT-2016
VARAN SINGH INDIA DELHI New Delhi 400.00MAKKHAN SINGH E P T 128 SAROJINI NAGAR NEW DELHI 1100 110001 UFLM00028 17-OCT-2016
VARGHESE VAZHAPPILLY INDIA MAHARASHTRA
Pune 248.00NOT AVAILABLE A/8-305, NAMO RESIDENCY SASANE NAGAR, BEFORER RAILWAY CROSS MOHAMADWADI ROAD HADAPSAR, PUNE
411028 UFLV00854 17-OCT-2016
VARNIKA JAIN INDIA DELHI New Delhi 4.00P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060303 17-OCT-2016
VARSHA I SHAH INDIA GUJARAT Vadodara 40.00INDRAVADAN R SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017131 17-OCT-2016
VARSHA JAIN INDIA DELHI New Delhi 800.00S C JAIN 1/17 RANI JHANSI ROAD NEW DELHI 110001 UFL0059499 17-OCT-2016
VARSHA KANTILAL JOSHI INDIA GUJARAT Mahesana 80.00K D JOSHI LAKKAD NO MADH AT KADI DIST MEHSANA 382715 382715 UFL0020163 17-OCT-2016
VARSHA MEHTA INDIA WEST BENGAL
Kolkata 320.00ANIL MEHTA BHOWANIPUR 1/1/4-B BENI- NANDAN ST KOLKATA 700025 700025 UFL0029343 17-OCT-2016
VARSHA PRIME INDIA GOA Thane 400.00PRIME JORE J001 SITA PARK NAYANAGAR MIRA ROAD THANE 401301 UFL0041423 17-OCT-2016
VARSHA R SHAH INDIA GUJARAT Ahmedabad 132.00RAMAN LAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056837 17-OCT-2016
VARSHA SACHDEV INDIA TELANGANA
Hyderabad 400.00JAGDISH SACHDEV E-8/3, KANCHANBAGH HYDERABAD 500058 500463 UFLV00731 17-OCT-2016
VARSHA WADWA INDIA DELHI New Delhi 20.00M WADWA 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037459 17-OCT-2016
VARUN KUMAR VIJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
20.00RAMESH CHAND VIJ E 34 A SECTOR 27 NOIDA DIST GHAZIABAD 201301 201301 UFLV00365 17-OCT-2016
VARUN KUMAR VIJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
12.00RAMESH CHAND VIJ E 34 A SECTOR 27 NOIDA DIST GHAZIABAD 201301 201301 UFLV00365 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VARUN MOHBE INDIA MAHARASHTRA
Nagpur 200.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018837 17-OCT-2016
VARUN MOHBE INDIA MAHARASHTRA
Nagpur 80.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018837 17-OCT-2016
VASANT GANPAT PATIL INDIA GOA Thane 2000.00GANPAT AT.& POST GHANSOLI HOUSE NO 719 NEAR RAMMANDIR NEW BOMBAY
400701 UFL0049598 17-OCT-2016
VASANTHA INDIA DELHI New Delhi 312.00B SUDHIR 1425, B-1 VASANT KUNJ NEW DELHI 110037 110001 UFL0023454 17-OCT-2016
VASANTHA DEVI INDIA KARNATAKA
Bangalore Rural
128.00NOT AVAILABLE 12/20 IIND CROSS 6TH BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFL0023791 17-OCT-2016
VASANTHA L NARASIMHAN INDIA TAMIL NADU
Chennai 400.00MAJOR S L NARASIMHAN D-118/B SANGEETHA COLONY K K NAGAR CHANNAI 600078 600078 UFL0044216 17-OCT-2016
VASTIMAL K INDIA ANDHRA PRADESH
East Godavari 132.00DHANARAJ C/O SAITPHOOL CHAND OTH MALJEE DOOR NO 9-11-3 KHAJEE STREET RAJAHMUNDRY 533101
533101 UFL0056031 17-OCT-2016
VASUDEVA RAO KONERU INDIA ANDHRA PRADESH
Krishna 320.00GOPALA KRISHNAYYA H NO 57-6-22 SREE NILAYAM NEW P & T COLONY ROAD PATAMATA VIJAYAWADA
520010 UFL0029475 17-OCT-2016
VASUKI C K INDIA KARNATAKA
Bangalore Rural
400.00LATE C RAMA RAO BUSINESS STANDARD LTD NO 14 FIRST FLOOR KRISHNA COMPLEX SBI ROAD (MADRAS BANK ROAD) BANGALORE
560001 UFLIN30192630210928 17-OCT-2016
VASUMATI KESHAVLAL INDIA GUJARAT Ahmedabad 220.00KESHAVLAL A-2, VRAJ APARTMENTS, NEAR DHARMAYUG SOCIETY, GULBAI TEKRA, ELLISBRIDGE AHAMEDABAD
380006 UFL0010079 17-OCT-2016
VASUMATI KESHAVLAL INDIA GUJARAT Ahmedabad 92.00KESHAVLAL A-2, VRAJ APARTMENTS, NEAR DHARMAYUG SOCIETY, GULBAI TEKRA, ELLISBRIDGE AHAMEDABAD
380006 UFL0010079 17-OCT-2016
VATSALA AGARWAL INDIA DELHI New Delhi 120.00SHRI RAJEEV AGARWAL A-44 NDSE-II NEW DELHI 110049 110001 UFLV01067 17-OCT-2016
VCP MUDALIAR INDIA TAMIL NADU
Chennai 8.00CHOCKALINGAM AE-BLOCK, NO-70 ANNA NAGAR MADRAS 600040 600040 UFL0033167 17-OCT-2016
VED KUMAR GUPTA INDIA DELHI Central Delhi 800.00PREM NARAIN PROFESSOR
VIJETA OFFSET 3545 JATWARA SUBHASH MARG NEW DELHI 110002 UFL0058802 17-OCT-2016
VED PRAKASH INDIA DELHI New Delhi 400.00NOT AVAILABLE A-54 NARAINA VIHAR NEW DELHI 110028 110001 UFL0047066 17-OCT-2016
VED PRAKASH GARG INDIA UTTAR PRADESH
Meerut 8.00RAM RICHH PAL PATTI MAHER, UGAR SAIN MARG BARAUT DIST- BAGPAT U.P.
250611 UFLIN30096610015186 17-OCT-2016
VED PRAKASH GOEL INDIA DELHI New Delhi 28.00SH TEK CHAND GOEL BUSINESS
C-148, DEFENCE COLONY NEW DELHI 110024 110001 UFL0107795 17-OCT-2016
VED PRAKASH GUPTA INDIA WEST BENGAL
Howrah 188.00NOT AVAILABLE AMARJEET SINGH BUILDING 6 KINGS ROAD 3RD FLOOR HOWRAH 711101
711101 UFLV01079 17-OCT-2016
VED PRAKASH HASIJA INDIA DELHI New Delhi 20.00SH S D HASIJA 42/22 ASHOK NAGAR NEW DELHI 110018 110001 UFL0017928 17-OCT-2016
VED PRAKASH TIWARI INDIA UTTAR PRADESH
Mirzapur 76.00NOT AVAILABLE I 831 HINDAL CO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH 231217
231217 UFL1202990003381033 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 60.00NOT AVAILABLE A-5, CITTARANJN PARK NEW DELHI 110019 110001 UFLV01315 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 16.00LATE SHRI FAQIR CHANDRAJI MEDI
A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0110900 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 32.00SHRI FAQIR CHANDRA MEDICAL
A-5, CITTARANJAN PARK NEW DELHI 110019 110001 UFL0110901 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 44.00LATE SHRI FAQUIR CHANDRAJI MED
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110902 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 16.00LATE SH FAKIR CHANDRAJI MEDIC
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110905 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 284.00SHRI FAQIR CHANDRA A-5, CITTARANJAN PARK NEW DELHI 110019 110001 UFLV01316 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 176.00NOT AVAILABLE A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFLV01318 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 236.00LATE SH FAKKIR CHANDRAJI
A-5 CHITTARANJAN PARK NEW DELHI 110019 110001 UFLV01342 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 284.00LATE SH FAQIR CHANDRAJI A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLV01370 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 232.00LATE SHRI FAQUIR CHANDRAJI
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLV01312 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 44.00LATE SH FAKIR CHANDRAJI A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFLV01369 17-OCT-2016
VED VRAT INDIA DELHI New Delhi 32.00LATE SH FAQIR CHANDRAJI MEDIC
A-5 CHITTRANJAN PARK NEW DELHI 110019 110001 UFL0110904 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEDAVYAS ACHARYA INDIA MADHYA PRADESH
Sidhi 400.00NOT AVAILABLE D 43/NH2 P O VINDHYANAGAR SIDHI MADHYA PRADESH 486771 UFLIN30051310924888 17-OCT-2016
VEENA INDIA DELHI New Delhi 8.00AMRIT LAL B 148 VIVEK VIHAR DELHI 110095 110001 UFL0019719 17-OCT-2016
VEENA C SACHDEV INDIA GUJARAT Ahmedabad 132.00CHANDIRAM N SACHDEV 241-A MAHARATHI SOCIETY SARDAR NAGAR AHMEDABAD 382475
382475 UFL0055549 17-OCT-2016
VEENA CHHIBBAR INDIA HARYANA Ambala 92.00NOT AVAILABLE HOUSE NO. 5, SECTOR-14 H.S.A.M.B. COLONY PANCHKULA AMBALA
134109 UFLV01359 17-OCT-2016
VEENA CHOPRA INDIA DELHI New Delhi 400.00SH ANIL CHOPRA 23, PUNCH KUIN ROAD, NEW DELHI 110001 110001 UFLV01289 17-OCT-2016
VEENA GOEL INDIA UTTAR PRADESH
Meerut 176.00JANASH CHAND GOEL "PRERNA" CIVIL LINES, MEERUT OPP. D M'S RESIDENCE MEERUT 250003
250003 UFL0028167 17-OCT-2016
VEENA GROVER INDIA DELHI New Delhi 64.00I J GROVER N 24 MALVIYA NAGAR NEW DELHI 110001 UFL0012739 17-OCT-2016
VEENA GUPTA INDIA DELHI New Delhi 268.00KANHIYA LAL GUPTA 9993/3 MULTANI DHANDA PAHARGANJ NEW DELHI 110055 110001 UFL0059862 17-OCT-2016
VEENA KUMARI NAGPAL INDIA DELHI New Delhi 132.00J K NAGPAL C10/186 YAMUNA VIHAR DELHI 110053 110001 UFL0056756 17-OCT-2016
VEENA P MAMTORA INDIA GOA Mumbai City 12.00NOT AVAILABLE 403 4TH FLR VERTER VIKAS BLDG A M V ROAD OPP RLY STATION ANDHIERI EAST BOMBAY 400069
400069 UFLV00624 17-OCT-2016
VEENA RAJPAL INDIA DELHI West Delhi 4.00MOHINDER KUMAR 1/143 SUBHASH NAGAR 2ND FLOOR NEW DELHI 110027 UFL0055278 17-OCT-2016
VEENA RANI INDIA DELHI New Delhi 132.00ASHOK 38 KABIR APARTS NEW DELHI 110064 110001 UFL0056353 17-OCT-2016
VEENA SHARMA INDIA DELHI New Delhi 400.00SH RAKESH SHARMA D-245 ANAND VIAHR DELHI 110092 110001 UFL0021446 17-OCT-2016
VEENU RASTOGI INDIA DELHI New Delhi 4.00VINAY KUMAR RASTOGI C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFLIN30236510461582 17-OCT-2016
VEER KUMAR SARAOGI INDIA ASSAM Kamrup 8.00LATE SOHAN LAL SARAWAI CHHAGANNMAL SARAWGI SONS ASSAM OIL DEPOT NEAR TEA AUCTION DISPUR ASSAM ASSAM
781006 UFLIN30125015521446 17-OCT-2016
VEERA SONI INDIA GOA Mumbai City 132.00PESHORI LAL SONI 29/470 ONGC FLATS NAVGHAR ROAD MULUND (E) BOMBAY 400081
400081 UFL0056456 17-OCT-2016
VEERABHADRAPPA GURUBASAPPA BHUSANUR
INDIA KARNATAKA
Dharwad 40.00GURUBASAPPA BHUSANUR HOSUR 13/1, CROSS NO 2 HOSUR, HUBLI, KARNATAKA 580021 UFLIN30226910591136 17-OCT-2016
VEMULA RADHIKA INDIA TELANGANA
Khammam 400.00SURESH KUMAR H NO-2-5-440, NEAR VENKATA LAXMI TALKIES KHAMMAM AP 507003
507003 UFL0034324 17-OCT-2016
VENKATA RAO BOGGAVARAPU INDIA TELANGANA
Hyderabad 252.00NOT AVAILABLE S 5 ARUNODAYA APARTMENTS STREET NO 1 TARNAKA SECUNDRABAD 500017
500017 UFLV00743 17-OCT-2016
VENKATA REDDY MANDA INDIA ANDHRA PRADESH
Vishakhapatnam
200.00DHARMA REDDY 9-5-67 ISAKATHOTA JN NR T S R APPTS VISAKHAPATNAM 530017
530017 UFL0029597 17-OCT-2016
VENKATA SWAMY VELLANKI INDIA ANDHRA PRADESH
Prakasam 532.00VEERAIAH AGRICUTURE H.NO 8-258 (B) NIRMAL NAGAR PRAKASAN DIST ONGOLE (PO) 523002
523002 UFL0058645 17-OCT-2016
VENKATESAN R INDIA TAMIL NADU
Thanjavur 268.00RAMALINGAM N 10 A, 2098, G A CANAL EAST BANK THANJAVUR 613001 613001 UFLIN30017510413515 17-OCT-2016
VENKATESH VENEGANTI INDIA TELANGANA
Hyderabad 2400.00V HANUMAIAH 6-7 SRINIVASA TOWERS 6-3-1187 BEGUMPET HYDERABAD 500016
500016 UFL0059740 17-OCT-2016
VENKATESWARA RAO KAKARLA
INDIA ANDHRA PRADESH
Krishna 800.00VENKATRAMAIAH B-BLOCK SOUTH WING BUNDAR ROAD D.NO 2 IST FLOOR INDIRA GANDHI MUNICIPAL STADIUM COMPLEX 520010
520010 UFL0058650 17-OCT-2016
VENKATRAMAN RAMAMURTHY INDIA GOA Mumbai City 660.00K V RAMAMAMURTHY A/403 BLDG NO 2 ZEAL CO-OP HSG SOCIETY MOOLJEE NAGAR BORIVALI (WEST), BOMBAY
400092 UFL0021169 17-OCT-2016
VENKATRAMAN SATISH INDIA TAMIL NADU
Chennai 176.00R VENKATRAMAN FLAT-11, SARVAMANGALA NIVAS, 28, VENKATRAMAN STREET, T. NAGAR, MADRAS
600017 UFL0016381 17-OCT-2016
VERINDER KUMAR MALHOTRA INDIA DELHI New Delhi 800.00SH J L MALHOTRA 2271/68, NAI WALA KAROL BAGH NEW DELHI 110005 110001 UFL0032836 17-OCT-2016
VERINDER SINGH INDIA DELHI New Delhi 400.00LATE BALWANT SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022793 17-OCT-2016
VERSHA CHHABRA INDIA DELHI New Delhi 460.00O P CHHABRA 14 PANDIT PARK KRISHNA NAGAR DELHI 11005 110001 UFLV01049 17-OCT-2016
VIATA SHAH INDIA WEST BENGAL
Kolkata 600.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLV00370 17-OCT-2016
VIBHA SHARMA INDIA DELHI New Delhi 784.00SH S C SHARMA C-6/3, ADITI APARTMENTS D-BLOCK, JANAK PURI NEW DELHI 110058
110001 UFL0014781 17-OCT-2016
VIBHA TIWARI INDIA UTTAR PRADESH
Varanasi 20.00MR HRIDAY NARAYAN TIWARI
H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI
221010 UFL0019309 17-OCT-2016
VIBHA TIWARI INDIA UTTAR PRADESH
Varanasi 20.00MR HRIDAY NARAYAN TIWARI
H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI
221010 UFL0019309 17-OCT-2016
VIBHA TRIPATHI INDIA DELHI New Delhi 8.00VISHWAS TRIPATHI C 306 VIVEK VIHAR PHASE I DELHI 110095 110001 UFL0020466 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIBHA TRIPATHI INDIA DELHI New Delhi 8.00SH VISHWAS TRIPATHI C 306 VIVEK VIHAR DELHI 110095 110001 UFL0020465 17-OCT-2016
VIBHA TRIPATHI INDIA DELHI New Delhi 8.00SH VISHWAS TRIPATHI C 306 VIVEK VIHAR DELHI 110095 110001 UFL0020463 17-OCT-2016
VICKY GUPTA INDIA DELHI New Delhi 400.00SHRI CHANDER BEHARI 9/2, OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0035410 17-OCT-2016
VIDHYA BHUSHAN INDIA DELHI New Delhi 1152.00SH RAM SHARMA CHAMBER NO-461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS, TILAK MARG NEW DELHI
110001 UFL0019827 17-OCT-2016
VIDHYA BHUSHAN INDIA DELHI New Delhi 2800.00SH RAM SHARMA CHAMBER NO-461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS, TILAK MARG NEW DELHI
110001 UFL0019827 17-OCT-2016
VIDHYAVATI VERMA INDIA MADHYA PRADESH
Gwalior 132.00NOT AVAILABLE 3, RATAN COLONY JIWAJI GANJ GWALIOR M.P 474001 474001 UFL1302860000065303 17-OCT-2016
VIDYA DEVI GARG INDIA MADHYA PRADESH
Indore 80.00BANSIDHAR GARG 12/19 RACE COURCE ROAD INDORE M P 452003 455115 UFL0029482 17-OCT-2016
VIDYA GUPTA INDIA RAJASTHAN
Sawai Madhopur
32.00NOT AVAILABLE SHUBH LAXMI MILLS, GANDHI NAGA GANGAPUR CITY DIST. SAWAI MADHOPUR RAJ. 322201
322201 UFL1301760000133407 17-OCT-2016
VIDYA SHANKAR PRASAD INDIA UTTAR PRADESH
Kanpur Nagar 20.00KRISHNA JEE H-2, BLOCK 128/396 KIDWAI NAGAR KANPUR U P 208011 UFLV00510 17-OCT-2016
VIDYABEN MAHENDRABHAI PATEL
INDIA GUJARAT Vadodara 400.00MAHENDRABHAI P PATEL 'PUROSHOTTAM NARAYANA' 3, AMRAKUNJ SOCI, NR ELLORAPARK VEGETABLE MKT RACE COURCE, VADODARA
390007 UFLIN30045010822689 17-OCT-2016
VIDYANATH VENESETTY INDIA TELANGANA
Warangal 320.00SHANKARAIAH H NO 12 3 69 VELLAM BAZAR WARANGAL A P 506002 506002 UFLV00248 17-OCT-2016
VIDYAVANTI KAPOOR INDIA UTTAR PRADESH
Dehradun 224.00SH ML KAPOOR FRONTIOER JEWELKLERS 22, PALTAN BAZAR DEHRADUN (U.P.) 248001
248001 UFLV01278 17-OCT-2016
VIDYAWANTI KAPOOR INDIA UTTAR PRADESH
Dehradun 352.00SHRI M L KAPOOR 22, PALTAN BAZAR FRONTIER JEWELLERS DEHRA DUN 248001
248001 UFLV01077 17-OCT-2016
VIHANG SHAH INDIA GUJARAT Ahmedabad 532.00PRAMOD BHAI VIBHAG 1 GODAWARI FLATS VASNA AHMEDABAD 380007 380007 UFL0058361 17-OCT-2016
VIJAY AGARWAL INDIA WEST BENGAL
Kolkata 164.00NOT AVAILABLE C/O SPECIAL STEEL SUPPLY CENTRE 219/C OLD CHINA BAZAR STREET CALCUTTA 700001
700001 UFLV00484 17-OCT-2016
VIJAY AGARWAL INDIA WEST BENGAL
Kolkata 544.00NOT AVAILABLE C/O R SHAH & B. AGARWAL 19, R N MUKHERJEE ROAD CALCUTTA 700001
700001 UFLV01301 17-OCT-2016
VIJAY AMAR VANWARI INDIA GOA Mumbai City 8.00AMAR D VANWARI FLAT NO-205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011445 17-OCT-2016
VIJAY BAGA INDIA GOA Mumbai City 160.00RAMSARUP BAGA A/24 SAUJANYA APPARTMENTS 23 BHARDAWADI RD ANDHERI W BOMBAY 400058
400058 UFLV00192 17-OCT-2016
VIJAY CHANDAK INDIA WEST BENGAL
Kolkata 80.00NOT AVAILABLE 265-B BLOCK, BANGUR AVENUE, CALCUTTA 700055 700055 UFL0016807 17-OCT-2016
VIJAY GHUSHE INDIA MAHARASHTRA
Nagpur 44.00NOT AVAILABLE PLOT NO 25 CENTRAL EXCISE LAYOUT NEAR KHAMLA TELEPHONE EXCHANGE KHAMLA NAGPUR
440025 UFLV01019 17-OCT-2016
VIJAY GOPALIYA INDIA RAJASTHAN
Sirohi 132.00B D GOPALIA C/O K M AGARWAL PATTHAR GALI ABUROAD RAJ 307026 307026 UFL0057392 17-OCT-2016
VIJAY HARIDAS SHAH INDIA GOA Mumbai City 220.00HARIDAS M SHAH 3 NEW SHAILESH VITHAL BHAI ROAD VILE PARLE WEST 400056
400056 UFLV00474 17-OCT-2016
VIJAY HARILAL SHAH INDIA GOA Mumbai City 160.00HARILAL SHAH 191/1 KIKA STREET SUKAUSHAL NIWAS MUMBAI 400002 400002 UFL0029268 17-OCT-2016
VIJAY K KHUBANI INDIA GUJARAT Ahmedabad 132.00KANYALAL JODARAM A/25 MATAR CHHAYA SOC KUBER NAGAR AHMEDABAD 382340
382340 UFL0055542 17-OCT-2016
VIJAY KAPUR INDIA DELHI New Delhi 32.00SAIN DASS KAPUR 148 B DDA SFS FLAT GULABI BAGH DELHI 110007 110001 UFLV00921 17-OCT-2016
VIJAY KATHURIA INDIA RAJASTHAN
Kota 732.00HAKAM CHAND KATHURIA 182 A TALWANDI NEAR MODERN SCHOOL KOTA 324005 324005 UFLIN30047641510305 17-OCT-2016
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut 200.00LATE SH SUNDER DAS ALANKAR CUT PIECE STORE 169/9, ABU LANE MEERUT CANTT. 250001
250001 UFL0038041 17-OCT-2016
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
40.00LATE SH H SAHU SERVICE A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0111085 17-OCT-2016
VIJAY KUMAR INDIA UTTAR PRADESH
Dehradun 132.00DEV DUTT KUWALITY RESTAURANT THE MALL MUSSOORIE 248179 248179 UFL0057357 17-OCT-2016
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
660.00LATE SH H SAHU A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0014207 17-OCT-2016
VIJAY KUMAR INDIA UTTAR PRADESH
Agra 260.00SHOM PRAKASH MAHESHWARI HANDICRAFTS EMPORIUM, (AGRAWALE) MOTI BAZAR,HARDWAR, U.P. 249401
283103 UFL0010665 17-OCT-2016
VIJAY KUMAR INDIA HARYANA Hissar 800.00LATE SHRI HARI MADHAV DASS
SHIV ENTERPRISES NEAR SEWAK SABHA FREE HOSPITAL BUILDING SIRSA ROAD P.O. HISAR HARYANA
125001 UFL0059278 17-OCT-2016
VIJAY KUMAR AGARWAL INDIA MADHYA PRADESH
Gwalior 16.00SH M L AGARWAL E 9 DR R P COLONY TANSEN ROAD GWALIOR 474002 474002 UFL0012770 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY KUMAR B PATEL INDIA GOA Mumbai City 740.00BABUBHAI N PATEL 704, PARADISE TOWER MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (E) BOMBAY
400068 UFLV00608 17-OCT-2016
VIJAY KUMAR BAGLA INDIA WEST BENGAL
South 24 Parganas
352.00SATYANARAYAN BAGLA BLOCK A 8 FLAT NO 8 KALINDI HSG ESTATE KALIDAHA CALCUTTA 700089
700089 UFLV00710 17-OCT-2016
VIJAY KUMAR BAKSHI INDIA HARYANA Faridabad 536.00SOM NATH BAKSHI H NO 518 SEC 11D FARIDABAD HARYANA 121006 121006 UFL0061842 17-OCT-2016
VIJAY KUMAR BANSAL INDIA HARYANA Sonepat 132.00SH JAGDISH RAI BANSAL D.C.M STORE RAILWAY ROAD GOHANA MANDI HARYANA 124301 UFLIN30236510000422 17-OCT-2016
VIJAY KUMAR CHANDAK INDIA WEST BENGAL
Kolkata 112.00SHRI SHANKAR LAL CHANDAK
C/O SANJAY ENTERPRISES 4TH FLOOR, ROOM NO.3A 10, CLIVE ROW CALCUTTA
700001 UFLV01119 17-OCT-2016
VIJAY KUMAR GARG INDIA UTTAR PRADESH
Agra 160.00PADAM CHAND 12 MIG JAIPUR HOUSE MARKET UPON B M TRADERS AGRA 282010
283103 UFL0030121 17-OCT-2016
VIJAY KUMAR GROVER INDIA DELHI New Delhi 400.00D N GROVER C 36 ARYANAGAR SOCIETY 91 I P EXTENSION DELHI 110092 110001 UFLIN30012611151701 17-OCT-2016
VIJAY KUMAR GUPTA INDIA DELHI North Delhi 12.00SH RAGHUBIR SINGH C/O R K KANSAL C-41 NEHRU ROAD, JAI BHARAT VASTRA BHANDAR, ADARASH NAGAR DELHI
110033 UFL0017674 17-OCT-2016
VIJAY KUMAR GUPTA INDIA UTTAR PRADESH
Agra 88.00VIJAY KUMAR GUPTA 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLV01368 17-OCT-2016
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 268.00SHRI B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059960 17-OCT-2016
VIJAY KUMAR GUPTA INDIA DELHI East Delhi 400.00NOT AVAILABLE 45 S R M SOCIETY PLOT NO. 106 I P EXT. PATPARGANJ DELHI
110092 UFLV01200 17-OCT-2016
VIJAY KUMAR JAIN INDIA TAMIL NADU
Chennai 16.00B POOSALALJAIN 56 ELEPHANT GATE STREET 2ND FLOOR SOWCARPET MADRAS 600079
600079 UFL0026213 17-OCT-2016
VIJAY KUMAR KHURANA INDIA DELHI New Delhi 132.00SHYAM DAS N 4 HANS APPTS EAST ARJUN NAGAR DELHI 110032 110001 UFL0057067 17-OCT-2016
VIJAY KUMAR SABHARWAL INDIA DELHI New Delhi 4.00A N SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026295 17-OCT-2016
VIJAY KUMAR SABHARWAL INDIA DELHI New Delhi 8.00A N SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026295 17-OCT-2016
VIJAY KUMAR SHARMA INDIA Jammu and Kashmir
Jammu 608.00NOT AVAILABLE CHAK JAGAR NAGBANI JAMMU JAMMU J 7 K 180002 UFL1202300000208521 17-OCT-2016
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 60.00SH BRAHAMA NAND SHARMA
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110001 UFL0013477 17-OCT-2016
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 100.00SHRI K L SHARMA H-29 A JAGAT PURI PARWANA ROAD DELHI 110051 110001 UFLV01274 17-OCT-2016
VIJAY KUMAR SHARMA INDIA DELHI Central Delhi 40.00NARAYAN SHARMA W C 64 IARI COLONY, NEAR PHARMA HOSTEL, PUSA INSTITUTE, NEW DELHI
110012 UFLIN30226910360287 17-OCT-2016
VIJAY KUMARI GUPTA INDIA UTTAR PRADESH
Agra 88.00SH VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLV01364 17-OCT-2016
VIJAY LAXMI INDIA DELHI New Delhi 740.00SH YOGESH GOEL 424-C, POCKET-II, MAUIR VIHAR DELHI 110091 110001 UFLV01345 17-OCT-2016
VIJAY LAXMI DOGRA INDIA DELHI New Delhi 328.00LATE SHRI A K DOGRA E-74C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0024190 17-OCT-2016
VIJAY MAHEDNRA INDIA MADHYA PRADESH
Gwalior 20.00NOT AVAILABLE C/O BOBBY KNITTING CENTRE MAHENDRA SADAN FALKA BAZAR, LAKHKAR GWALIOR
474001 UFL0028424 17-OCT-2016
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE D-135 SECTOR 27 NOIDA 201303 UFLV01222 17-OCT-2016
VIJAY MOHNOT INDIA DELHI New Delhi 8.00K M MOHNOT HOUSE NO 3167/2 GROUND FLOOR KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002
110001 UFL0052612 17-OCT-2016
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 348.00NOT AVAILABLE 404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002 UFL1204980000005992 17-OCT-2016
VIJAY PRABHAKAR RAO ARADHEY
INDIA MAHARASHTRA
Nagpur 20.00SH PRABHAKAR RAO ARADHEY
C/O SH PRABHAKAR RAO ARADHEY OPP POLICE CHOWKI LAKADI POOL AYACHIT MANDIR NAGPUR (M S)
440002 UFL0018823 17-OCT-2016
VIJAY R VAKHARIA INDIA GOA Mumbai City 260.00RAMANLAL 3RD FLOOR,CURRIMJEE BLDG. 111,MAHATMA GANDHI ROAD, FORT.BOMBAY 400023
400023 UFL0011602 17-OCT-2016
VIJAY RAOSAHEB MACHALE INDIA GOA Raigarh 220.00PROSAHED D MACHALE B-6, JUHUNAGAR HSG SOC. SECTOR-15, VASHI NEW BOMBAY 400702
400702 UFLV00469 17-OCT-2016
VIJAY SAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
560.00KAILSH SAO FLEX PAPER S LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014876 17-OCT-2016
VIJAY SHANKER SINHA INDIA GUJARAT Ahmedabad 108.00KRISHNA SHANKER A-51 GOYAL TERRACE NEAR JUDGES BANGLOWS BODAKDEV AHMEDABAD
380052 UFLV00056 17-OCT-2016
VIJAY SINGH INDIA RAJASTHAN
Jaipur 132.00SHIV RAM SINGH 470A/4 RAJA PARK JAIPUR 302004 302004 UFL0056708 17-OCT-2016
VIJAY SINGH INDIA DELHI North Delhi 20.00NOT AVAILABLE GP. CDR (OPS) HQ NSG 13TH FLOOR B BLOCK CGO COMPLEX LODHI ROAD NEW DELHI
110003 UFL0017545 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY SINGH KOTHARI INDIA WEST BENGAL
Kolkata 104.00SH MOHAN LAL JI KOTHARI VIJAY SINGH KOTHARI & CO 22 D MANOHAR PAKUR ROAD CALCUTTA 700029
700029 UFL0019782 17-OCT-2016
VIJAY SONI INDIA MADHYA PRADESH
Bhopal 200.00NAND LAL SONI FLAT NO 102 THADDA RAM COMPLEX PHASE I BDA COLONY KOH E FIZA BHOPAL
462001 UFLIN30290243518838 17-OCT-2016
VIJAY SOOD INDIA HARYANA Karnal 132.00PRANNATH GOPAL 336/9 NEAR S D GIRLS SENIOR SCHOOL PANIPAT HARYANA 132103 UFLIN30021413095929 17-OCT-2016
VIJAY TIWARI INDIA DELHI New Delhi 600.00Sh J P Tiwari 1105 AKASH DEEP BARAKHAMBA ROAD NEW DELHI 110001 UFLIN30234910019024 17-OCT-2016
VIJAY TOTLA INDIA RAJASTHAN
Jaipur 128.00NOT AVAILABLE SOMANI BULDING, BEHIND MAYANK CINAMA S C LINK ROAD JAIPUR 302001
302001 UFL0018777 17-OCT-2016
VIJAY VITHLANI INDIA GUJARAT Rajkot 200.00MOHANLAL M2/6 HUDCO QUARTERS NEAR R T O RAJKOT 360003 360003 UFLV00822 17-OCT-2016
VIJAY WALIA INDIA UTTAR PRADESH
Ghaziabad 268.00LT SH RAM MOHAN SINGH C-289 LOHIA NAGAR GHAZIABAD 201001 201001 UFL0059244 17-OCT-2016
VIJAYA BAJAJ INDIA MADHYA PRADESH
Gwalior 80.00MADHU SUDHAN BAJAJ 207, WHITE HOUSE 37, CITY CENTRE GWALIOR 474011 475001 UFLV01075 17-OCT-2016
VIJAYA BAJAJ INDIA MADHYA PRADESH
Gwalior 80.00MADHU SUDHAN BANSAL 207, WHITE HOUSE 37, CITY CENTRE GWALIOR 474011 475001 UFLV01076 17-OCT-2016
VIJAYA KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 12.00SH BALWANT RIO C/O AGRICULTURAL INDUSTRIES 12, MEERUT ROAD HAPUR 245101
245101 UFL0017122 17-OCT-2016
VIJAYA LADHA INDIA WEST BENGAL
Kolkata 240.00NARESH K LADHA C/O. INDUSTRIAL TRADE COPORATION 37, STRAND ROAD, 2ND FLOOR CALCUTTA 700001
700001 UFL0028210 17-OCT-2016
VIJAYALAXMI JAIRAM SAVANT INDIA GOA Mumbai City 400.00JAIRAM SAVANT 2 VARSHA SANGAM CHAURA ROAD, ANDERI (E) BOMBAY 400099
400099 UFL0017168 17-OCT-2016
VIJAYENDRA MOHAN GUPTA INDIA BIHAR Patna 308.00LALIT MOHAN GUPTA AT TAKIYAPAR PO DIGHA DINAPORE DIST PATN 800012 800012 UFLV00853 17-OCT-2016
VIJAYKUMAR NANJIBHAI PATEL
INDIA GUJARAT Rajkot 68.00NOT AVAILABLE 'KUDARAT' NANDI PARK STREET NO-5 B/H SNK SCHOOL, UNI ROAD RAJKOT GUJARAT
360005 UFL1201800000153432 17-OCT-2016
VIJAYMALA BAJARANG JAGTAP
INDIA MAHARASHTRA
Pune 400.00BAJARANG AT & POST PANADARE TAL BARAMATI DIST PUNE 413110 413110 UFLV00860 17-OCT-2016
VIJENDER GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 268.00NOT AVAILABLE 1ST FLOOR NEW P.T. HOUSE BARA BAZAR SHAMLI U.P. 247776
247776 UFL1201911400001048 17-OCT-2016
VIJENDER KUMAR INDIA DELHI New Delhi 672.00NOT AVAILABLE 2966 SARAJ GANJ B G ROAD DELHI 6 110001 UFL0014345 17-OCT-2016
VIJENDER KUMAR SHARMA INDIA HARYANA Sirsa 100.00NOT AVAILABLE AF FIT TECH SQN 45 WING AF C O 56 APO SIRSA HARYANA 125055
125055 UFL1304140001624589 17-OCT-2016
VIJENDER SINGH INDIA DELHI South Delhi 56.00NOT AVAILABLE H.NO-16, J-BLOCK, DHARAMPURA, NAJAFGARH NEW DELHI 110043 UFL1202600000023890 17-OCT-2016
VIJENDRA SINGH INDIA UTTAR PRADESH
Pilibhit 132.00AJAB SINGH BANK OF BARODA MAJHOLA DISTT PILIBHIT (UP) 262302 262302 UFL0055848 17-OCT-2016
VIJILA VENUGOPALAN INDIA KERALA Thrissur 4800.00VENUGOPALAN THACHAPPILLY HOUSE MAPRANAM MADAYIKONAM P.O. KERALA
680712 UFLIN30163710269887 17-OCT-2016
VIJOY SINGH BOTHRA INDIA WEST BENGAL
Kolkata 132.00MULCHAND BOTHRA C/O BOTHRA PRATISTHAN 20 MULLICK STREET CALCUTTA 700007
700007 UFL0056269 17-OCT-2016
VIKAS AGGARWAL INDIA DELHI New Delhi 532.00SHRI K K AGGARWAL 3184 LAL DARWAZA BAZAR SITARAM DELHI 110006 110001 UFL0059828 17-OCT-2016
VIKAS AGRAWAL INDIA MADHYA PRADESH
Satna 800.00RAM GOPAL AGRAWAL C/O RAM GOPAL AGRAWAL PURANI SUBZI MANDI STATION ROAD SATNA M.P
485775 UFL0060883 17-OCT-2016
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 1600.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 17-OCT-2016
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 400.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 17-OCT-2016
VIKAS CHANDRA CHATURVEDI INDIA GOA Mumbai City 176.00SH SUBHASH CHANDRA 202, PARIJAT "A" LALLOOBHAI PARK EXTENSION IRLA, VILE PARLE (WEST) BOMBAY
400056 UFL0015071 17-OCT-2016
VIKAS GARG INDIA DELHI New Delhi 108.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058688 17-OCT-2016
VIKAS GARG INDIA DELHI New Delhi 108.00J K GARG J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058683 17-OCT-2016
VIKAS GOEL INDIA UTTAR PRADESH
Meerut 4.00H S GOEL 724 BRAHMAPURI SHARDA ROAD MEERUT, UP 250002 250002 UFL0054481 17-OCT-2016
VIKAS GOEL INDIA UTTAR PRADESH
Meerut 4.00HARI SUNDER GOEL 724, BRAHMAPURI MEERUT UP 250002 250002 UFL0057851 17-OCT-2016
VIKAS GOEL INDIA DELHI New Delhi 4.00SH HARI SUNDER GOEL AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0060338 17-OCT-2016
VIKAS GOEL INDIA DELHI New Delhi 4.00NOT AVAILABLE AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0054557 17-OCT-2016
VIKAS JAIN INDIA UTTAR PRADESH
Meerut 4.00S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055452 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIKAS JAIN INDIA DELHI New Delhi 20.00SH S C JAIN 3/13, ROOP NAGAR, DELHI 110007 110001 UFL0016347 17-OCT-2016
VIKAS KIRAN D MADANU INDIA TELANGANA
Hyderabad 40.00NOT AVAILABLE H NO 13 6 433 47 NETAJI NAGAR CRYSTAL GARDENS MEHDIPATNAM HYDERABAD ANDHRA PRADESH
500008 UFL1304140006009148 17-OCT-2016
VIKAS SHARMA INDIA HIMACHAL PRADESH
Sirmaur 132.00JAI GOPAL SHARMA VATS VIHAR BHADRI NAGAR PAONTA SAHIB SIRMOUR 173025 UFLIN30267930218098 17-OCT-2016
VIKAS SHROFF INDIA WEST BENGAL
Kolkata 20.00GOVIND SHROFF 34/1 MALAKAR PARA ROAD CALCUTTA 700038 700038 UFL0021695 17-OCT-2016
VIKAS SURESHKUMAR JAIN INDIA RAJASTHAN
Dungarpur 800.00NOT AVAILABLE VIKAS JAIN S/O SURESHKUMAR JAIN, CLOTH MERCHANT, KAHERAPOLE, DUNGARPUR RAJASTHAN
314001 UFL1204840000016583 17-OCT-2016
VIKAS VERMA INDIA Jammu and Kashmir
Jammu 4.00A M VERMA HNO 7 SECTOR 5 CHANNI HIMMAT JAMMU 180015 180001 UFLIN30115121561064 17-OCT-2016
VIKASH INDIA DELHI New Delhi 4.00R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060437 17-OCT-2016
VIKASH INDIA DELHI New Delhi 4.00R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055245 17-OCT-2016
VIKASH KUMAR SHRIMAL INDIA WEST BENGAL
Howrah 132.00JUGRAJ SHRIMAL 21 G T ROAD 3RD FLOOR BACK SIDE HONG KONG BANK HOWRAH SOUTH 711101
711101 UFL0056968 17-OCT-2016
VIKASH SURANA INDIA DELHI New Delhi 8.00MB SURANA A 64 VIKASPURI NEW DELHI 110018 110001 UFL0026212 17-OCT-2016
VIKESH TANEJA INDIA DELHI New Delhi 4.00MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0060163 17-OCT-2016
VIKESH TANEJA INDIA DELHI New Delhi 4.00MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0057821 17-OCT-2016
VIKRAM CHADHA INDIA DELHI New Delhi 12.00NOT AVAILABLE 1786, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFLV01247 17-OCT-2016
VIKRAM DAYAL LALVANI INDIA KERALA Ernakulam 68.00DAYAL PREMCHAND LALVANI
TAJ MALABAR WILLINGDON ISLAND COCHIN 682009 682009 UFLIN30068510592995 17-OCT-2016
VIKRAM KAPOOR INDIA DELHI New Delhi 400.00LT DO KAPOOR 827/ 2ND/14 NEW KRISHNA CLOTH MARKET DELHI 110006 110001 UFLIN30020610216362 17-OCT-2016
VIKRAM RAI INDIA DELHI New Delhi 400.00BALWANT RAI FIRST FLOOR, S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021638 17-OCT-2016
VIKRAM RAJNIKANT SHAH INDIA GOA Mumbai City 80.00RAJNIKANT 191 KIKA STREET SUKAUSHAL NIWAS 1ST FLOOR BOMBAY 400002 UFL0018208 17-OCT-2016
VIKRAM SHARMA INDIA DELHI East Delhi 4.00NOT AVAILABLE 339A, PKT -E LIG FLAT G T B ENCLAVE DELHI DELHI 110093 UFL1201910100225488 17-OCT-2016
VIKRAM SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 4.00NOT AVAILABLE 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062034 17-OCT-2016
VIKRAM SINGH NEGI INDIA GUJARAT Jamnagar 400.00SHRI MAULI SINGH NEGI HOUSE NO 2 SAINIK COLONY RAMJIT NAGAR ROAD JAMNAGAR
361005 UFL0032465 17-OCT-2016
VIKRANT THAKUR INDIA CHANDIGARH
Jalandhar 160.00SH BALWANT THAKUR 375 LAJPAT NAGAR JALNDHAR CITY PUNJAB 144001 144001 UFL0020048 17-OCT-2016
VILMA SOARES INDIA GOA Mumbai City 800.00NOT AVAILABLE 3, SHANTI NIVAS M D S MARG, CENTRAL AVENUE CHEMBUR, BOMBAY 400071
400071 UFL0016368 17-OCT-2016
VIMAL DATTA INDIA DELHI New Delhi 400.00LATE D DATTA C 8/8509 VASANTKUNJ NEW DELHI 110070 110001 UFLIN30155721501679 17-OCT-2016
VIMAL DEVI POKHARNA INDIA RAJASTHAN
Jaipur 176.00NOT AVAILABLE R-5 INDER PURI LALKOTHI JAIPUR 302015 302015 UFL0015961 17-OCT-2016
VIMAL J KATARIYA INDIA GUJARAT Rajkot 20.00JAMNADAS KATARIYA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00807 17-OCT-2016
VIMAL KUMAR INDIA RAJASTHAN
Jaipur 20.00MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 302003 302003 UFLV00269 17-OCT-2016
VIMAL KUMAR INDIA MADHYA PRADESH
Gwalior 220.00JEET LAL 7-A TRIPTI NAGAR NADI PARTEL MORAR GWALIOR 474006 UFLV00852 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054484 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060353 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060361 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061198 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054486 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061199 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060351 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR, BAHADURGARH, HARYANA
124507 UFL0054500 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061200 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060352 17-OCT-2016
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 4.00GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH, HARYANA
124507 UFL0060378 17-OCT-2016
VIMAL KUMAR KHANNA INDIA DELHI New Delhi 100.00SH R N KHANNA 2057,STREET NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI 110055
110001 UFL0012251 17-OCT-2016
VIMAL KUMAR KHANNA INDIA DELHI New Delhi 64.00SH R N KHANNA 2057,STREET NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI 110055
110001 UFL0012251 17-OCT-2016
VIMAL KUMAR NAGPAL INDIA UTTAR PRADESH
Ghaziabad 2000.00R S D NAGPAL III B/ 46 B NEHRU NAGAR GHAZIABAD 201001 201001 UFLIN30254010019318 17-OCT-2016
VIMAL SHARMA INDIA DELHI North Delhi 8.00LATE R S SHUKLA FLAT NO-B-50 ORIENTAL APARTMENT SECTOR-9, ROHINI DELHI
110085 UFLIN30020610076904 17-OCT-2016
VIMAL SHARMA INDIA DELHI North Delhi 4.00LATE R S SHUKLA FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085 UFLIN30020610076912 17-OCT-2016
VIMALA KHANDELWAL INDIA RAJASTHAN
Sawai Madhopur
200.00DR L N GUPTA BHAGWAN KUTIR CHULI GATE GANGAPUR CITY 322201 322201 UFL0021462 17-OCT-2016
VIMALA KHANDELWAL INDIA RAJASTHAN
Sawai Madhopur
88.00DR L N GUPTA BHAGWAN KUTIR CHULI GATE GANGAPUR CITY 322201 322201 UFL0021462 17-OCT-2016
VIMALABEN R PATEL INDIA TAMIL NADU
Chennai 200.00RAMANBHAI P PATEL 6, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY, MADRAS 600007
600007 UFL0010057 17-OCT-2016
VIMLA INDIA DELHI New Delhi 164.00THAKUR DAS HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111356 17-OCT-2016
VIMLA AHUJA INDIA DELHI New Delhi 56.00THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111355 17-OCT-2016
VIMLA AHUJA INDIA DELHI New Delhi 96.00THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111352 17-OCT-2016
VIMLA DEVI KANODIA INDIA UTTAR PRADESH
Jalaun 108.00SRI S K KANODIA TURNANAGANJ POST KALPI DIST JALAON 285204 285204 UFL0023661 17-OCT-2016
VIMLA DEVI KANODIA INDIA UTTAR PRADESH
Jalaun 52.00SRI S K KANODIA TURNANAGANJ POST KALPI DIST JALAON 285204 285204 UFL0023661 17-OCT-2016
VIMLA DEWAN INDIA UTTAR PRADESH
Ghaziabad 20.00SH S S DEWAN C/O SH.C.S.K.DEWAN D/173,SHYAM PARK EXT. SAHIBABAD, GHAZIABAD (U.P.) 201005
201005 UFL0011142 17-OCT-2016
VIMLA GUPTA INDIA DELHI New Delhi 96.00NOT AVAILABLE 16/10181 GURUDWARA ROAD KAROL BAGH NEW DELHI 110005
110001 UFLV01349 17-OCT-2016
VIMLA GUPTA INDIA DELHI New Delhi 16.00PP GUPTA HOUSE WIEF 576 DR MUKERJEE NAGAR DELHI 110009 110001 UFL0108593 17-OCT-2016
VIMLA PANDEY INDIA BIHAR Dhanbad 320.00NOT AVAILABLE BHULI B TYPE QR NO 67 BHULI DHANBAD JHARKHAND 828104 UFL1202990002283393 17-OCT-2016
VIMLESH SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 132.00RAM KRISHNA SHARMA 267, N-BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFLIN30155720055238 17-OCT-2016
VINA KIRIT SHAH INDIA GUJARAT Surendranagar
268.00KIRIT TARACHAND SHAH C/O KIRIT TARACHAND SHAH 1- NAVYUG SOCIETY, LIMBDI DISTT. S NAGAR 363421
363421 UFL0059816 17-OCT-2016
VINAVATI VISHNUBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 4.00VISHNUBHAI GOVINDBHAI PRAJAPAI
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037942 17-OCT-2016
VINAY AGARWAL INDIA DELHI New Delhi 20.00M R GUPTA SERCTOR-XII,FLAT NO.990, R.K.PURAM, NEW DELHI 110061 110001 UFL0011346 17-OCT-2016
VINAY BHASIN INDIA DELHI New Delhi 268.00LATE RAJINDER KUMAR WZ 151 SRI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0059396 17-OCT-2016
VINAY KANT MISRA INDIA UTTAR PRADESH
Dehradun 60.00MR K K MISRA 10 INDER ROAD DEHRA DUN U.P. 248161 UFLV01372 17-OCT-2016
VINAY KANT MISRA INDIA UTTAR PRADESH
Dehradun 52.00MR KK MISRA 10-INDER ROAD DEHRADOON 248121 UFLV01331 17-OCT-2016
VINAY KAPOOR INDIA DELHI New Delhi 124.00RAVI KUMAR KAPOOR 37 RAM DWARA KA CHOWK INSIDE DELHI GATE UDAIPUR 313001
110001 UFLV00280 17-OCT-2016
VINAY KUDITHIPUDI INDIA TELANGANA
Hyderabad 532.00K S V R PRASAD OPP STATE HOME YELLAREDDYGUDA HYDERABAD 500873 500873 UFL0058214 17-OCT-2016
VINAY KUMAR INDIA HARYANA Bhiwani 16.00SAJJAN KUMAR C/O SAJJAN KUMAR ARYA B/H KISHORI LAL SEVA SADAN NAYA BAZAR, BHIWANI, HARYANA
123307 UFL0054283 17-OCT-2016
VINAY KUMAR GHOSH INDIA DELHI South Delhi 132.00BUTTA KRISHNA GHOSH DEPT OF BIOCHEM ENGG I I T HAUZ KHAS N D 110016 110016 UFL0055953 17-OCT-2016
VINAY KUMAR GUPTA INDIA DELHI New Delhi 72.00SHRI S C GUPTA BUSINESS B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110829 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 12.00DEVI DAYAL CC-2/82 YAMUNA VIHAR NEW DELHI 110053 110001 UFL0060392 17-OCT-2016
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 4.00DEVI DAYAL C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0057874 17-OCT-2016
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 12.00DEVI DAYAL C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054732 17-OCT-2016
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 20.00DAVIDAYAL RASTOGI C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054733 17-OCT-2016
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 4.00DAVIDAYAL RASTOGI CC-2/82 YAMUNA VIHAR NEW DELHI 110053 110001 UFL0060393 17-OCT-2016
VINAY KUMAR TRIPATHI INDIA UTTAR PRADESH
Mirzapur 260.00NOT AVAILABLE ANUPAM PHOTOSTATS GAJIA TOLA, TRIMOHANI MIRZAPUR (U.P.) 231001
231001 UFL0011940 17-OCT-2016
VINAY REGE INDIA MADHYA PRADESH
Indore 20.00YADUNATH RAGHE 5/1 SNEHLATA GANJ INDORE M P 452003 455115 UFL0018843 17-OCT-2016
VINAY SAKHUJA INDIA DELHI New Delhi 320.00NOT AVAILABLE B-2/52 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0014793 17-OCT-2016
VINAYAK BHAHUGUNA INDIA DELHI New Delhi 800.00D P BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058784 17-OCT-2016
VINAYAK G POLANKAR INDIA KARNATAKA
Dharwad 400.00G POLANKAR CAPITAL MARKET SERVICES 20 II FLOOR SUPER MARKET HUBLI
580028 UFL0046493 17-OCT-2016
VINAYAK RAMCHANDRA JANNU
INDIA DELHI New Delhi 132.00R K JANNU GOVT PLOT-1 KP-III P&T COLONY KUSUGAL ROAD KESHWAPUR 000000
110001 UFL0056291 17-OCT-2016
VINCENT PALLAI INDIA KERALA Thrissur 4.00FRANCIS PALLAI PALLAI HOUSE CROSS BAZAR IRINJALAKUDA THRISSUR KERALA
680121 UFLIN30163740039627 17-OCT-2016
VINEET GARG INDIA UTTAR PRADESH
Muzaffarnagar 8.00A K GARG 906 SOUTH CIVIL LINES MUZAFFARNAGAR 251001 251001 UFL0028968 17-OCT-2016
VINEET GUPTA INDIA DELHI New Delhi 400.00L L GUPTA C V PIPE DISTRIBUTORS 2886 BAZAR SIRKIWALAN HAUZQAZI DELHI 110006
110001 UFLIN30047610382149 17-OCT-2016
VINEET KUMAR INDIA UTTAR PRADESH
Meerut 8.00RAM AUTTAR 509 CHANDER LOK SABUN GODAM MEERUT 250001 UFL0050570 17-OCT-2016
VINEET KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 20.00MAHENDRA KUMAR ELECTRONICS SERVICE & TRAINING CENTRE KANIYA RAMNAGAR DISTT NAINITAL 244715
244715 UFLV00507 17-OCT-2016
VINEETA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
60.00NOT AVAILABLE C/O JAI BHAGWAN GUPTA POWER HOUSE ROAD MANGRA ORAM ROAD NEW COLONY ROURKELA (ORISSA)
769001 UFL0027969 17-OCT-2016
VINESH KHANNA INDIA UTTAR PRADESH
Ghaziabad 4.00L C KHANNA B-13, NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFLIN30072410053914 17-OCT-2016
VINESH NARULA INDIA MAHARASHTRA
Pune 1320.00GULSHAN 14 WING A YASHASHREE PARK HINGANE KARVE NAGAR PUNE
411035 UFLIN30154918741975 17-OCT-2016
VINIT KUMAR SHARMA INDIA DELHI New Delhi 20.00SH RAVI DUTT SHARMA DELHI COLD STORAGE BLDG., 15, NEW SUBZI MANDI AZADPUR DELHI 110033 110033
110001 UFL0010839 17-OCT-2016
VINITA JAIN INDIA UTTAR PRADESH
Saharanpur 72.00SH HITESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P
247001 UFL0020187 17-OCT-2016
VINITA SAKHUJA INDIA DELHI New Delhi 424.00P K SAKHUJA 27/5/3D,CHURCH STREET, JAWALA NAGAR,SHADHARA, DELHI 110032
110001 UFL0010771 17-OCT-2016
VINOD ANANDPARA INDIA GOA Mumbai City 132.00PRABHUDAS C-43 SUMATI NAGAR S V ROAD KANDIVLI WEST BOMBAY 400067
400067 UFL0056638 17-OCT-2016
VINOD BIYANI INDIA GUJARAT Ahmedabad 8600.00HARDATTRAI B BIYANI 112, GANESH APARTMENT SOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0042797 17-OCT-2016
VINOD JAIN INDIA DELHI New Delhi 32.00SHRI VIJAY JAIN 14/1351 PAHARI DHIRAJ DELHI 110006 110001 UFLV01320 17-OCT-2016
VINOD K JAISWAL INDIA DELHI New Delhi 400.00NOT AVAILABLE H-303,SIDDH APARTMENT 107,I.P.EXTENTION DELHI DELHI 110092
110001 UFL1201910100055901 17-OCT-2016
VINOD KHANNA INDIA DELHI New Delhi 32.00SH RAM LAL KHANNA 394/95, TELIWARA, SHAHADRA, DELHI 110032 110001 UFL0010883 17-OCT-2016
VINOD KUMAR INDIA TAMIL NADU
Chennai 4.00SOHANLALJI C/O KATARIYA CUTPIECE JUNCTION 32, MANAGAPPAN STREET SOWCARPET CHENNAI
600079 UFLIN30163740162310 17-OCT-2016
VINOD KUMAR INDIA HARYANA Hissar 132.00KANSHI RAM CAPITAL PHOTO STORE BEHIND ELITE CINEMA HISSAR HARYANA 125001
125001 UFL0057102 17-OCT-2016
VINOD KUMAR INDIA DELHI East Delhi 4.00NOT AVAILABLE B-301/1, FG ASHOK NAGAR MANDOLI ROAD DELHI 110093 UFL0053778 17-OCT-2016
VINOD KUMAR INDIA DELHI New Delhi 4.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055227 17-OCT-2016
VINOD KUMAR INDIA DELHI New Delhi 4.00NOT AVAILABLE B-301/1, FG ASHOK NAGAR DELHI 110093 110001 UFL0053777 17-OCT-2016
VINOD KUMAR AGARWAL INDIA RAJASTHAN
Sirohi 132.00R S SINGHAL C/O K M AGARWAL PATTHAR GALI ABUROAD 307026 307026 UFL0057260 17-OCT-2016
VINOD KUMAR AGGARWAL INDIA DELHI New Delhi 132.00BANARSI DASS 532 /3 AMBEDKAR NAGAR HAIDER PUR NEW DELHI 110088 110001 UFLIN30143610350970 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINOD KUMAR BAHRANI INDIA UTTAR PRADESH
Lucknow 268.00H C BAHRANI C/O CONSORTIUM FINANCE & LEASING LTD. IIND FLOOR YMCA BUILDING B RANA PRATAP MARG LUCKNOW
226001 UFL0059235 17-OCT-2016
VINOD KUMAR BAHUKHANDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00R C BAHUKHANDI C/O FLEX INDUSTRIES LTD A-I SECTOR 60 NOIDA U P 201301 201301 UFL0059309 17-OCT-2016
VINOD KUMAR BANSAL INDIA DELHI New Delhi 28.00SH ROSHAN LAL BANSAL 1500/1, AZIZ GANJ BAHADURGARH ROAD DELHI 110006 110001 UFLV01227 17-OCT-2016
VINOD KUMAR BATRA INDIA DELHI New Delhi 8.00INDER LAL BATRA X/3413 RAGHUBER PURA NO 2 STREET NO 1 GANDHI NAGAR DELHI 110031
110001 UFL0038466 17-OCT-2016
VINOD KUMAR DALAL INDIA RAJASTHAN
Nagaur 100.00NOT AVAILABLE C/O BALDEO RAMDEO SADAR BAZAR RAILWAY STATION ROAD DIDWANA RAJASTHAN
341303 UFL1201410100023579 17-OCT-2016
VINOD KUMAR GARG INDIA UTTAR PRADESH
Ghaziabad 600.00S D GARG C-21, MODEL TOWN OPP. M M H COLLEGE GHAZIABAD U.P 201001
201001 UFL0025030 17-OCT-2016
VINOD KUMAR GUPTA INDIA HARYANA Karnal 160.00NOT AVAILABLE 19/355 ASHOK COLONY KARNAL 132001 132001 UFL0017090 17-OCT-2016
VINOD KUMAR GUPTA INDIA DELHI New Delhi 300.00NOT AVAILABLE E-9/10, VASANT VIHAR DELHI 110057 110001 UFLV01336 17-OCT-2016
VINOD KUMAR GUPTA INDIA DELHI New Delhi 200.00NOT AVAILABLE 4/49 WEA KAROL BAGH NEW DELHI 110005 110001 UFLV01026 17-OCT-2016
VINOD KUMAR KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
480.00NOT AVAILABLE ELDEE VILLA HOUSE NO.-96, SECTOR-15-A, NOIDA [U.P.] 201301 UFLV00893 17-OCT-2016
VINOD KUMAR PREMARATAN MONDHADA
INDIA MAHARASHTRA
Buldhana 116.00PREMRATAN S MUNDHADA C/O NUTAN OIL MILL FACTORY ROAD AT MALKAPUR DIST BULDHANA M S 443101
443101 UFLV00406 17-OCT-2016
VINOD KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
8.00I D SHARMA C/O L I C OF INDIA E 3 SECTOR 1 NOIDA 201301 201301 UFLIN30143610374636 17-OCT-2016
VINOD KUMAR SINGHAL INDIA DELHI New Delhi 12.00SH P S SINGHAL WZ-227 SRI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0018700 17-OCT-2016
VINOD KUMAR VERMA INDIA DELHI New Delhi 556.00SHRI B RAJ 61-D, MUNCIPAL COLONY, AZADPUR DELHI 110033 110001 UFL0010385 17-OCT-2016
VINOD KUMAR YADAV INDIA DELHI North Delhi 20.00SH P L YADAV C/O SRI DIGAMBAR TIWARI C-439 AVANTIKA ROHINI SECTOR-I NEW DELHI
110085 UFL0016647 17-OCT-2016
VINOD OSWAL INDIA CHANDIGARH
Ludhiana 60.00SHRI M ROSHAM OSWAL 100 BZ DOCTOR KITENLEN NAGAR CIVIL LINE LUDHIANA 141402 UFLV01240 17-OCT-2016
VINOD PANDEY INDIA DELHI New Delhi 132.00P D PANDEY 397, E-16, SECTOR-8, ROHINI, DELHI 110085 110001 UFL0057468 17-OCT-2016
VINOD PUGALIA INDIA DELHI Central Delhi 132.00SHRI SUBHKARAN C/O PANKAJ JAIN & CO. 2 E RANI JHANSI ROAD JHANDEWALAN EXTN NEW DELHI
110055 UFL0057690 17-OCT-2016
VINOD RAWAT INDIA UTTAR PRADESH
Gautam Buddha Nagar
240.00NOT AVAILABLE B-14/12, HIMGIRI SECTOR-34, NOIDA UP 201301 201301 UFL0026343 17-OCT-2016
VINOD VASTIMAL MEHTA INDIA GOA Mumbai City 240.00VASTIMAL MEHTA MANAGER
SANKET BLDG 2DN FLOOR BLOCK NO 8 B S ROAD DADAR W BOMBAY 400028
400028 UFL0056228 17-OCT-2016
VINOD YADAV INDIA DELHI North Delhi 20.00RATTAN SINGH YADAV C/O S N SINGH A-2/15 SECTOR-18 ROHINI NEW DELHI 110085 UFL0052855 17-OCT-2016
VINODBHAI AMIRCHAND ARORA
INDIA GUJARAT Kheda 12.00AMIRCHAND ARORA C/O KAILASH READYMADE STORE SUNDAR BAZAR DAKOR 388225
388225 UFL0020527 17-OCT-2016
VINODKUMAR AMIRCHAND ARORA
INDIA GUJARAT Kheda 20.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130073 17-OCT-2016
VINODKUMAR JAYANTILAL SHAH
INDIA GUJARAT Surat 132.00JAYANTILAL SHAH 302/B MAHVAVIR APP 3RD FLOOR GANCHI SHERI KATARGAM OPP BUS STAND SURAT 395004
395004 UFL0056021 17-OCT-2016
VINODRAI R DESAI INDIA GOA Mumbai City 260.00NOT AVAILABLE 401 SAWAN BHUVAN 89 NAIGAON,X ROAD DADAR BOMBAY 400014 UFL0021012 17-OCT-2016
VIPAN CHAWLA INDIA DELHI New Delhi 48.00M L CHAWLA 38/16 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0020673 17-OCT-2016
VIPIN KHANNA INDIA DELHI New Delhi 4.00S P KHANNA 68 E DDA FLATS PKT III, MAYUR VIHAR PHASE I, NEW DELHI 110092
110001 UFLIN30226910539206 17-OCT-2016
VIPIN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 132.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022414 17-OCT-2016
VIPIN KUMAR SANGAL INDIA DELHI New Delhi 16.00SH S C SANGAL BP 6 MIG FLATS PITAM PURA DELHI 110034 110001 UFL0019873 17-OCT-2016
VIPIN MITAL INDIA DELHI New Delhi 800.00D NARENDRA KR MITAL M 32 COMML COMPLEX G K II NEW DELHI 110048 110001 UFL0058581 17-OCT-2016
VIPIN MOHAN INDIA DELHI East Delhi 848.00S C GUPTA B-4, AKASH BHARATI APT 24, I P EXTN, PATPAR GANJ DELHI 110092 UFL0014857 17-OCT-2016
VIPUL BABULAL PATEL INDIA GUJARAT Mahesana 80.00BABULAL PATEL TIRUPATI TEXTILEL 6 JAYSHREE MARKET OPP TALUKA PANCHYAT MEHSANA
384001 UFL0057461 17-OCT-2016
VIPUL K SANGAL INDIA DELHI New Delhi 528.00NOT AVAILABLE 4 MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0015191 17-OCT-2016
VIPUL KUMAR INDIA UTTAR PRADESH
Varanasi 124.00SHRI SHYAM SUNDAR DAS AGARWAL
CK 58/3 SURIYA VARANASI 221001 221001 UFL0113582 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIPUL RAMANLAL SHAH INDIA GOA Mumbai City 80.00RAMANLAL SHAH 601/6 LEELA APT 9TH ROAD SANTACRUZ E BOMBAY 400055 400055 UFL0028906 17-OCT-2016
VIPUL SHANTILAL VIRA INDIA GOA Mumbai City 132.00NOT AVAILABLE 3/269 DEODHAR RD SHANTI NIWAS MATUNGA C R BOMBAY 400019
400019 UFL0055686 17-OCT-2016
VIR KUMAR INDIA DELHI New Delhi 40.00S PRASAD H NO 132 VILL MOTI BAGH NANAK PURA NEW DELHI 110021 110001 UFL0052833 17-OCT-2016
VIRAL J PATEL INDIA GUJARAT Vadodara 100.00JAGDISHBHAI M PATEL C/O H N PASARI SAMAL BECHAR`S POLE M G ROAD BARODA
390009 UFL0018817 17-OCT-2016
VIRAL K SHAH INDIA KERALA Kozhikode 800.00LATE KANAKLAL S SHAH 1/1204 P M COMPOUND CALICUT 673005 673005 UFL0058529 17-OCT-2016
VIRAN WALI GUPTA INDIA DELHI New Delhi 132.00J N GUPTA E-62 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI 24 110001 UFL0057346 17-OCT-2016
VIRANCHILAL A BHATT INDIA GUJARAT Ahmedabad 268.00AMBALAL BHATT 22 VASUKI CO OP HOUSING SOCIETY OPP VASANA BUS STAND VASANA AHMEDABAD 380007
380007 UFL0059473 17-OCT-2016
VIRENDER KUMAR INDIA DELHI New Delhi 20.00SH PREM CHAND MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006 110001 UFL0013442 17-OCT-2016
VIRENDER KUMAR INDIA DELHI New Delhi 20.00SHRI PREM CHAND C/O M/S MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006
110001 UFLV01176 17-OCT-2016
VIRENDER MEHTA INDIA HARYANA Sonepat 400.00MADAN LAL MEHTA 988, SECTOR-14 SONIPAT 131001 131001 UFL0032572 17-OCT-2016
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 480.00K C KATOCH C4/12 DALIP PARK MODISTEEL MODINAGAR GHAZIABAD 201204 UFL0029447 17-OCT-2016
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 800.00KHUSHAL CHAND KATOCH C/O SH R D SHARMA C 4/12 DALIP PARK MODISTEEL MODI NAGAR DISTT GHAZIABAD U P 201204
201204 UFL0014890 17-OCT-2016
VIRENDR KUMAR JAIN INDIA DELHI New Delhi 200.00SHRI M L JAIN 1968 KATRA KHUSHALRAI KINARIBAZAR DELHI 110006 110001 UFLV01085 17-OCT-2016
VIRENDRA JAIN INDIA UTTAR PRADESH
Ghaziabad 352.00R N S JAIN 558 CHOTI BAZARIA GALI KIRTAN WALI GHAZIABAD 201009 201009 UFLV00534 17-OCT-2016
VIRENDRA KALRA INDIA CHANDIGARH
Jalandhar 16.00NOT AVAILABLE EQ-121 PUCCA BAGH JALANDHAR PUNJAB 144001 144001 UFL0021091 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SH RAM CHARAN LAL CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017741 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SH RAK CHARAN LAL CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017740 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SH RAM CHARAN LAL CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017739 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 8.00SH RAM CHARANLAL CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017737 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 12.00SH RAM CHARAN LAL CHEMISCO 14/39 FOUNTAIN CHOCK AGRA 282001 282001 UFL0017738 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 88.00SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLV01346 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 88.00SURES RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLV01358 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 88.00S RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLV01371 17-OCT-2016
VIRENDRA KUMAR INDIA UTTAR PRADESH
Agra 88.00SH SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLV01350 17-OCT-2016
VIRENDRA KUMAR RATHI INDIA MADHYA PRADESH
Gwalior 200.00KISHORI LAL RATHI 41, KALPNA NAGAR MORAR GWALIOR 474006 474006 UFLIN30155721547423 17-OCT-2016
VIRENDRA OZA INDIA GUJARAT Ahmedabad 124.00NOT AVAILABLE PANCHBHAG BAREJA DI AHMEDABAD TA DASKROI PO BAREJA 382425
382425 UFL0023817 17-OCT-2016
VIRESH P GOEL INDIA DELHI New Delhi 4.00B R GOEL 169, DEEPALI PITAM PURA DELHI 110034 110001 UFL0053534 17-OCT-2016
VIRESH PRAKASH GOEL INDIA DELHI New Delhi 4.00B R GOEL 169 DEEPALI, PITAM PURA DELHI 110034 110001 UFL0060133 17-OCT-2016
VISHAKHA JAIN INDIA DELHI New Delhi 4.00P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060302 17-OCT-2016
VISHAL INDIA CHANDIGARH
Patiala 8.00NOT AVAILABLE CENTRAL BANK OF INDIA RAJPURA PUNJAB 140401 140401 UFLV00771 17-OCT-2016
VISHAL BHALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00RAKESH KUMAR BHALLA D-8 SECTOR - 41 OPP SECTOR-39 POLICE CHOWKI NOIDA 201301 UFLIN30290243103902 17-OCT-2016
VISHAL CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 20.00SH S C CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013596 17-OCT-2016
VISHAL JINDAL INDIA DELHI New Delhi 12.00NOT AVAILABLE 16/22 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0013138 17-OCT-2016
VISHAL KRUSHNARAO RAPERTIWAR
INDIA MAHARASHTRA
Pune 4.00NOT AVAILABLE FLAT NO.22, NEW GEET GOVIND 121/22, NEAR MSEB OFFICE, PAUD ROAD, KOTHRUD PUNE MAHARASHTRA
411038 UFL1301870000213577 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VISHAL V MAKER INDIA MAHARASHTRA
Pune 872.00VIJEYNAND MAKER ORIENTAL RUBBER INDS LTD SHRAVANI GARDENS, 20 VIMAN NAGAR PUNE
411014 UFL0021333 17-OCT-2016
VISHNU KOTHARI INDIA MADHYA PRADESH
Gwalior 268.00S N KOTHARI A V ASSOCIATES 2 NEW MARKET 1ST FLOOR DAULAT GANJ LASHKAR GWALIOR
475001 UFL0058976 17-OCT-2016
VISHNU KUMAR MANGAL INDIA RAJASTHAN
Karauli 268.00NOT AVAILABLE H.NO. 321 JANTA COLONY HINDAUN CITY RAJASTHAN 322230
322230 UFL1202320300005577 17-OCT-2016
VISHNU M LOWLEKAR INDIA MADHYA PRADESH
Bhopal 400.00M S LOWLEKAR M3/4, ANKUR COMPLEX SHIVAJI NAGAR BEHIND 6 NO. BUS STOP BHOPAL M.P.
462016 UFL0038930 17-OCT-2016
VISHNU MOHAN SAXENA INDIA UTTAR PRADESH
Agra 400.00DAYA SHANKER SAXENA C/O NEERAJ KUMAR 1, SHIVAJI MARGE NR H.P.O. FIROZABAD 283203
283203 UFL0034553 17-OCT-2016
VISHNUBHAI AMBALAL GAJAR INDIA GUJARAT Ahmedabad 132.00AMBALAL 120/2 KABUTAR KHANA KALUPUR CHOKHA BAZAR AHMEDABAD 380002
380002 UFL0056565 17-OCT-2016
VISHNUBHAI GOVINDBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 4.00GOVINDBHAI PRAJAPATI WAS AT ADALAJ DISTT. GANDHINAGAR 382421 382421 UFL0037967 17-OCT-2016
VISHNUBHAI GOVINDBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 4.00GOVINDBHAI F PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037939 17-OCT-2016
VISHU AGRAWAL INDIA UTTAR PRADESH
Jhansi 132.00M K AGRAWAL C/O K N GUPTA 940 F CIVIL LINES BEHIND SITA HOTEL JHANSI
284001 UFL0057489 17-OCT-2016
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow 352.00A M KUMAR 75 PANDARIBA CHARBAGH LUCKNOW 226001 226001 UFL0014837 17-OCT-2016
VISHWANATH FATEHPURIA INDIA MAHARASHTRA
Nagpur 308.00BANWARILAL B1/31 VIRNDAVAN APPARTMENT 173 CIVIL LINES HENNESSY ROAD NAGPUR
440021 UFLV01014 17-OCT-2016
VISHWANATH KEDIA INDIA WEST BENGAL
Kolkata 176.00SH SURAJMALL KEDIA C/O BRIJ CHATRATH 17 DOVER ROAD 5TH FLOOR KOLKATA 700019 UFL0015160 17-OCT-2016
VISHWANATH SHARMA INDIA UTTAR PRADESH
Saharanpur 20.00NARAIN DUTT SHARMA OPP. NAVEEN VIDEO PLACE HIMMAT NAGAR SAHARANPUR 247001
247001 UFL0031111 17-OCT-2016
VISHWAS TRIPATHI INDIA DELHI New Delhi 8.00SH C S TRIPATHI C 306 VIVEK VIHAR DELHI 110095 110001 UFL0020471 17-OCT-2016
VISHWAS TRIPATHI INDIA DELHI New Delhi 8.00SH C S TRIPATHI C 306 VIVEK VIHAR DELHI 110095 110001 UFL0020468 17-OCT-2016
VISWANATHAN SECURITIES INDIA DELHI New Delhi 24.00NOT AVAILABLE A-10/2, VASANT VIHAR NEW DELHI 110057 110001 UFLIN30009510032340 17-OCT-2016
VITHALDAS V KARIA INDIA KARNATAKA
Bangalore Rural
132.00VALLABHDAS N KARIA "ANANTHA DHAMA" NO-18 1ST FLOOR S B ROAD CROSS V V PURAM BANGALORE
560004 UFL0056875 17-OCT-2016
VIVEK ANAND INDIA BIHAR Patna 800.00VIRENDRA MAHASETH 6 S B I OFFICER'S COLONY NO 1 SHEIKHPURA PATNA 800014
800014 UFL0058308 17-OCT-2016
VIVEK CHAWLA INDIA DELHI New Delhi 348.00SURAJ P CHAWLA A-H/29, SHALIMAR BAGH NEW DELHI 110052 110001 UFL0017431 17-OCT-2016
VIVEK GARG INDIA UTTAR PRADESH
Muzaffarnagar 400.00BHAGWATI SHARAN S/O SH BHAGWATI SHARAN MIRANPUR DIST. MUZAFFAR NAGAR UP
251315 UFL0035644 17-OCT-2016
VIVEK GUPTA INDIA DELHI New Delhi 4.00R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055250 17-OCT-2016
VIVEK GUPTA INDIA DELHI New Delhi 4.00R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060436 17-OCT-2016
VIVEK KUMAR INDIA DELHI New Delhi 8.00ANIL KUMAR POCKET C 11 HOUSE NO 95 SECTOR-3 ROHINI DELHI DELHI
110001 UFLIN30088814883585 17-OCT-2016
VIVEK KUMAR AGARWAL INDIA UTTAR PRADESH
Bijnor 400.00NOT AVAILABLE RAM BHAWAN SHAMLI STREET NAJIBABAD U P 246763 246763 UFL1202290000043484 17-OCT-2016
VIVEK KUMAR CACHDEV INDIA GOA Mumbai City 92.00RAM LAL SACHDEV A-143 SECTOR-8-B C B D NAVI MUMBAI 400014 400014 UFLV01174 17-OCT-2016
VIVEK KUMAR JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
268.00LT S N JOSHI FLEX ENGG LTD C-21, SECTOR-57 NOIDA 201301 201301 UFL0059222 17-OCT-2016
VIVEK KUMAR SHARMA INDIA DELHI New Delhi 400.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031638 17-OCT-2016
VIVEK PAUL INDIA CHANDIGARH
Kapurthala 156.00V K PAUL 77 B MODEL TOWN PHAGWARA PB 144401 144401 UFL0026476 17-OCT-2016
VIVEK PODDAR INDIA WEST BENGAL
Kolkata 400.00MR AK PODDAR 166/C/478 LAKE GARDENS CALCUTTA 700045 700045 UFL0042290 17-OCT-2016
VIVEK VIG INDIA DELHI New Delhi 400.00SH MADAN LAL VIG C-7/192, SECTOR-8 ROHINI DELHI 110085 110001 UFL0033779 17-OCT-2016
VLS FINANCE LIMITED INDIA DELHI New Delhi 268.00NOT AVAILABLE C 489 DEFENCE COLONY NEW DELHI 110024 110001 UFL0057997 17-OCT-2016
VRAJMOHANBHAI CHIMANLAL SHAH
INDIA GUJARAT Ahmedabad 400.00NOT AVAILABLE A/27, JAYBHANU SOCIETY, NEAR GHAT LODIA, CROSSING CHANAKYAPURI ROAD, AHMEDABAD GUJARAT
380061 UFL1201320000045295 17-OCT-2016
VYJAYANTI MEHTA INDIA KARNATAKA
Bangalore Rural
16.00A R MEHTA VAS INVEST & CONSULTANT SERVICE NO 15 B V K IYENGAR ROAD BANGALORE 560053
560053 UFL0020285 17-OCT-2016
VYSYA BANK LIMITED INDIA KARNATAKA
Bangalore Rural
132.00BANKING ACCOUNTS DEPT 9/2 DHONDUSA COMPLEX RICHMOND CORDE RESIDENCY ROAD BANGALORE 560025
560025 UFL0056211 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
WESREX INVESTMENTS PVT LTD
INDIA DELHI New Delhi 400.00NOT AVAILABLE G-16 MARINA ARCADE CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0031743 17-OCT-2016
WHEELER P INDIA TAMIL NADU
Chennai 800.00Wheeler R H 142 / 2, KAILASH COLONY ANNA NAGAR WEST EXTENSION CHENNAI 600101
600101 UFLIN30059710199092 17-OCT-2016
WILSY NOYAL INDIA KERALA Ernakulam 400.00NOYAL THARAPPEL 37/2688 C/O VALSAN UMMEN PONOTH ROAD KALOOR COCHIN
682017 UFLIN30089610095523 17-OCT-2016
Y G RAJARAM INDIA TELANGANA
Hyderabad 20.00Y G RAMAMURTY 29, MIGH "AYODHYA" NEAR BUS DEPOT MEHDIPATNAM HYDERABAD
500028 UFL0040440 17-OCT-2016
Y GURUCHARAN DAS INDIA TELANGANA
Hyderabad 20.00SHRI NARAYANA CHETTY Y ENGINEE
8-19/20, CHIKKADAPALLI HYDERABAD 500020 500020 UFL0110568 17-OCT-2016
Y P BATRA INDIA DELHI New Delhi 132.00M R BATRA R-765 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0057129 17-OCT-2016
Y RAMA INDIA TAMIL NADU
Pudukkottai 28.00RM YEGAPPAN M C T RM HOUSE KULIPIRAI PUDUKKOTTAI DIS TAMIL NADU 622402
622402 UFLY00023 17-OCT-2016
Y SATYANARAYANAMMA INDIA ANDHRA PRADESH
Chittoor 128.00Y VENUGOPALA REDDY C/O P. SUDHAKAR REDDY 10-45, MARTHI NAGAR, S. V. POST OFFICE, TIRUPATI
517502 UFL0023598 17-OCT-2016
Y SATYANARAYANAMMA INDIA ANDHRA PRADESH
Chittoor 316.00Y VENUGOPALA REDDY C/O P. SUDHAKAR REDDY 10-45, MARTHI NAGAR, S. V. POST OFFICE, TIRUPATI
517502 UFL0023598 17-OCT-2016
Y UMAMAHESWARA RAO INDIA ANDHRA PRADESH
Guntur 20.00VENKATA NARASINHA RAO LAKSHMI`S INVESTMENT CONSULTANT 6/2 ARUNDELPET GUNTUR ANDHRA PRADESH 522002
522002 UFL0020526 17-OCT-2016
Y UMAMAHESWARA RAO INDIA ANDHRA PRADESH
Guntur 8.00VENKATA NARASINHA RAO LAKSHMI`S INVESTMENT CONSULTANT 6/2 ARUNDELPET GUNTUR ANDHRA PRADESH 522002
522002 UFL0020526 17-OCT-2016
YADA RATHNAKAR INDIA TELANGANA
Hyderabad 20.00SH Y PITCHAIAH ROOM NO. 209, IIND FLOOR, AMRUTHA ESTATE HIMAYAT NAGAR, HYDERABAD 500029
500029 UFL0012336 17-OCT-2016
YAGANESH RAMESH SHAH INDIA GOA Mumbai City 60.00SHRI RAMESH HAJARIW B.N. 122, R.N. 14, 2ND FLOOR GHATNI CHAWI-KIKA STREET BOMBAY 400004
400004 UFLY00115 17-OCT-2016
YAGANESH RAMESH SHAH INDIA GOA Mumbai City 28.00SHRI RAMESH HAJARIW B.N. 122, R.N. 14, 2ND FLOOR GHATNI CHAWI-KIKA STREET BOMBAY 400004
400004 UFLY00115 17-OCT-2016
YAJAMAN NANJUNDAPPA INDIA KARNATAKA
Bangalore Rural
92.00BHOGAPPA 284 7TH MAIN RD XVII CROSS UPPER PALACE ORCHARDS BANGALORE 560080
560080 UFL0026033 17-OCT-2016
YAMUNA S OSWAL INDIA MAHARASHTRA
Solapur 132.00SATARBHANJI 540 GANPATI ALI WAI DIST SATARA M S 412803 412803 UFL0056430 17-OCT-2016
YASH PAL GAUTAM INDIA DELHI New Delhi 8.00C L GAUTAM B-80, KARAMPURA NEW DELHI 110015 110001 UFL0054441 17-OCT-2016
YASH PAL GULATI INDIA DELHI New Delhi 400.00SH K L GULATI A1/B, 85, JANAK PURI NEW DELHI 110058 110001 UFL0034483 17-OCT-2016
YASH PAL RAI INDIA CHANDIGARH
Jalandhar 40.00ANANT RAM 6 NARAIN NAGAR BASTI SHEIKH ROAD JALANDHAR 144001 144001 UFLIN30184610329668 17-OCT-2016
YASH RAJU BHANSALI INDIA MADHYA PRADESH
Gwalior 260.00LATE SHRI GYAN CHAND BHANS
16-A JAWAHAR COLONY LASHKAR GWALIOR 474001 474001 UFLIN30036010306647 17-OCT-2016
YASH TALWAR INDIA DELHI New Delhi 320.00KHUSHI RAM TALWAR RU-110 PRITAM PURA NEW DELHI 110034 110001 UFLY00080 17-OCT-2016
YASH TALWAR INDIA DELHI New Delhi 32.00KHUSHI RAM TALWAR BUSINESS
108 E KAMLA NAGAR DELHI 110007 110001 UFL0108248 17-OCT-2016
YASHPAL ADLAKHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
28.00NOT AVAILABLE FLAT NO-1606, SECTOR-37 ARUN VIHAR NOIDA UP 201303 201303 UFL0010975 17-OCT-2016
YASHPAL GAUTAM INDIA DELHI New Delhi 4.00LATE C L GAUTAM B-80, KARAM PURA NEW DELHI 110015 110001 UFL0054407 17-OCT-2016
YASHWANT SINGH JAIN INDIA RAJASTHAN
Kota 316.00MR CHHATTRA SINGH JINA BRAHMPURI-SHIVDASGHAT STREET, KOTA, RAJASTHAN 324006
324006 UFLY00121 17-OCT-2016
YASMIN LOKHANDWALLA INDIA GOA Mumbai City 268.00RIYAZ KARIM 905/906 SAGAR CLASSIC 64 MIRZA GALIB MARG CLARE ROAD, BYCULLA MUMBAI
400008 UFL0058169 17-OCT-2016
YATENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 400.00SH SUKHBIR SINGH BIHAR SPONGE IRON LTD VAHALNA CHOWK MEERUT ROAD MUZAFFAR NAGAR
251001 UFL0033889 17-OCT-2016
YATIN AMRUTLAL SHAH INDIA GOA Thane 176.00AMRUTLAL SHAH A-404 HAPPY HOME BLDG NO - 1 SHANTI PARK, MIRA ROAD (EAST) THANE 401107
401301 UFL0028227 17-OCT-2016
YESH PAL GUPTA INDIA DELHI New Delhi 400.00LT SH R L GUPTA F-266-A, PANDAV NAGAR PATPAR GANJ ROAD DELHI 110091 110001 UFL0034325 17-OCT-2016
YNO FINVEST P LTD INDIA DELHI New Delhi 1868.00NOT AVAILABLE 3833/7 KANAHIYA NAGAR TRI NAGAR DELHI 110035 110001 UFL0059689 17-OCT-2016
YOGENDRA BHOJNAGARWAIA INDIA GUJARAT Ahmedabad 268.00JAGDISHBHAI BHAJANWALA BUSINES
C/O GIRDHARILAL LOKNATH 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056095 17-OCT-2016
YOGENDRA KUMAR YADAV INDIA DELHI North Delhi 400.00SH M K YADAV C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035785 17-OCT-2016
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
YOGENDRA RASIKLAL RAVAL INDIA GUJARAT Mahesana 400.00RASIKLAL CHIMANLAL RAVAL
M 40 LUCKY PARK SOCIETY MODHERA ROAD MEHSANA 384002
384002 UFLIN30039412997888 17-OCT-2016
YOGESH BHALLA INDIA DELHI New Delhi 20.00NOT AVAILABLE G-6, I D P L FLATS ROAD NO.-44, PITAM PURA DELHI 110034 110001 UFL0018618 17-OCT-2016
YOGESH BUBNA INDIA WEST BENGAL
Kolkata 132.00GORDHANDAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056994 17-OCT-2016
YOGESH CHAND GUPTA INDIA DELHI New Delhi 484.00LATE SH J C GUPTA 8, AJMAL KHAN PARU AREA KAROL BAGH NEW DELHI 110005
110001 UFL0022386 17-OCT-2016
YOGESH CHATURVEDI INDIA RAJASTHAN
Sri Ganganagar
176.00SH RAMBHAROSE R-3/32 THERMAL COLONY SURATGARH DISTT. SRI GANGANAGAR (RAJ) 335804
335804 UFL0018717 17-OCT-2016
YOGESH CHATURVEDI INDIA DELHI New Delhi 800.00H R CHATURVEDI ZB-9 SAH VIKAS 68 PATPAR GANJ DELHI 110092 110001 UFL0059003 17-OCT-2016
YOGESH GUPTA INDIA DELHI New Delhi 4.00LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0054412 17-OCT-2016
YOGESH GUPTA INDIA DELHI New Delhi 4.00LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0060340 17-OCT-2016
YOGESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 400.00SHRI S B AGARWAL C/O ENTERPRISES INDIA A-9, GOMTI TOWER AMBEDKAR ROAD GHAZIABAD
201001 UFL0031991 17-OCT-2016
YOGESH KUMAR INDIA HARYANA Jind 400.00RAM KUMAR ARYA S/O SH. RAM KUMAR ARYA HOUSE NO.-170/10, ARYA UP NAGAR NARWANA, JIND HARYANA
126116 UFL0035150 17-OCT-2016
YOGESH KUMAR BANSAL INDIA TAMIL NADU
Chennai 12.00BHAGWAN DAS C/O NISHA 37 THATHAMUTHIAPPAN ST MADRAS 600001 600001 UFL0017555 17-OCT-2016
YOGESH KUMAR MAHESWARY INDIA WEST BENGAL
Kolkata 400.00SHRI R G MAHASWARY 55 VIVEKANAND ROAD CALCUTTA 700006 700006 UFLY00108 17-OCT-2016
YOGESH KUMAR NAYYAR INDIA DELHI New Delhi 120.00SH R P NAYYAR 1695,SOHAN GANJ, KRISHNA GALI,SUBZI MANDI, GHANTA GHAR, DELHI 110007
110001 UFL0010692 17-OCT-2016
YOGESH KUMAR NAYYAR INDIA DELHI New Delhi 192.00SH R P NAYYAR 1695,SOHAN GANJ, KRISHNA GALI,SUBZI MANDI, GHANTA GHAR, DELHI 110007
110001 UFL0010692 17-OCT-2016
YOGESH MITTAL INDIA DELHI New Delhi 156.00M L MITTAL C/7/161 BHAJAN PURA DELHI 110053 110001 UFLIN30154917911561 17-OCT-2016
YOGESH PRAVINKUMAR SHARMA
INDIA MAHARASHTRA
Nashik 100.00NOT AVAILABLE H. NO.6, MAHALAXMI HOU SOC SHRIRAMNAGAR, MALEGAON DIST NASIK MALEGAON MAHARASHTRA
423203 UFL1202890000736755 17-OCT-2016
YOGESH V JAIN INDIA GOA Mumbai City 128.00VIRENDRAKUMAR JAIN 2A/33 NALANDA SOCIETY EVERSHINE NAGAR MALAD WEST BOMBAY 400084
400084 UFLY00118 17-OCT-2016
YUDHBIR SINGH INDIA RAJASTHAN
Jodhpur 500.00JAGE RAM C/O LT COL YUDHBIR SINGH GARRISON ENGINEER ENGINEER PARK JODHPUR
342001 UFL0018183 17-OCT-2016
YUDHBIR SINGH INDIA DELHI New Delhi 28.00JAGE RAM SERVICE 201 BOMB DISPOSAL COMPANY DELHI CANTT 110010 110001 UFL0108702 17-OCT-2016
YUGANK CAPITAL FINANCE CO LTD
INDIA DELHI New Delhi 16.00NOT AVAILABLE E-56, LAXMI NAGAR VIKAS MARG DELHI 110092 110001 UFL0027743 17-OCT-2016
YUNUS PEERPASHA PATEL INDIA MAHARASHTRA
Pune 4.00PEERPASHA PATEL PLOT 370 SECT 2 INDRIYANI NAGAR BHOSARI PUNE 411026 UFLIN30051311383824 17-OCT-2016
YUVRAJSINH SARDARSINH PARMAR
INDIA GUJARAT Bhavnagar 268.00SARDARSINH KABA RUPANI WADI PALIYAD ROAD BOTAD (GUJ) 364710 364710 UFL0059836 17-OCT-2016
YUVURAJ S PARMAR INDIA GUJARAT Bhavnagar 800.00SARTAR SINGH PARMAR C/O SURTARSINH M PARMAR KABU RUPUWADI PALIYAD ROAD AT POST BOTAD DIST BHAVNAGAR 364710
364710 UFL0059456 17-OCT-2016
ZABIR MUNAWAR GARBADAWALA
INDIA GUJARAT Vadodara 28.00MUNAWAR 301 VASANT ENCLAVE OPP OUR LADY OF PILLAR HOSPITAL FATEHGUNJ VADODARA
390002 UFLIN30021410736858 17-OCT-2016
ZAHEER AHMAD INDIA UTTAR PRADESH
Gorakhpur 100.00NOT AVAILABLE H N 70 HARIYA BELIPAR GORAKHPUR GORAKHPUR UTTAR PRADESH 273001
273001 UFL1201320000866213 17-OCT-2016
ZEBA KHAN INDIA UTTAR PRADESH
Aligarh 92.00AHMED MUJTABA KHAN SAHIL FIRST MEDICAL ROAD CROSSING SIR SYED NAGAR ALIGARH 202001
202001 UFLZ00006 17-OCT-2016
ZEBA KHANAM INDIA DELHI New Delhi 868.00NOT AVAILABLE TOYO ENGINEERING INDIA LTD 1ST FLOOR UCO BANK BUILDING PARLIAMENT STREET NEW DELHI
110001 UFL0047497 17-OCT-2016
ZUBIN MEHER PALIA INDIA GOA Mumbai City 268.00MEHAR C/O ASBESTOS PKG & MFG CO LTD 15 PARSI PANCHAYAT ROAD ANDHERI E BOMBAY
400070 UFL0058712 17-OCT-2016