11 Page ofSANSAD MARG INDIA Delhi New Delhi 110001 IN30064410299025 Amount for unclaimed and unpaid...
Transcript of 11 Page ofSANSAD MARG INDIA Delhi New Delhi 110001 IN30064410299025 Amount for unclaimed and unpaid...
CIN Company Name Date Of AGM(DD‐MON‐YYYY) 17‐SEP‐2012
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
VIBHA KUMAR KUMAR A‐33 JUDGE FARMHALDWANI
INDIA Uttarakhand Nainital V0000341 Amount for unclaimed and unpaid dividend
3000.00 01‐NOV‐2018
SHRIPAD P VAZE P VAZE 634 SHRIRANG CO HSG SOCFLAT NO 2 BLDG NO 5/2BIBWEWADI
INDIA Maharashtra Pune S0000059 Amount for unclaimed and unpaid dividend
3000.00 01‐NOV‐2018
SANDHYA TOMAR TOMAR K4/13 MODEL TOWN II INDIA Delhi Delhi S0000337 Amount for unclaimed and unpaid dividend
3000.00 01‐NOV‐2018
GURBHAG MAHAL MULTAN MAHAL TYPE V‐14 ANUKIRAN COLONYPO BHABHA NAGARVIA KOTA (RAJ)
INDIA Rajasthan Kota 323307 G0001047 Amount for unclaimed and unpaid dividend
3000.00 01‐NOV‐2018
ATUL KUMAR YADAV YADAV 4‐2‐9TALWANDI
INDIA Rajasthan Kota 1202470000086483 Amount for unclaimed and unpaid dividend
255.00 01‐NOV‐2018
DENNIS KURIAKOSE KURIAKOSE DLF CENTRE 6TH FLOOR SANSADMARG
INDIA Delhi New Delhi 110001 IN30064410299025 Amount for unclaimed and unpaid dividend
60.00 01‐NOV‐2018
POONAM BAWA BAWA C/O SUNDERSHAN ELECTRONICS2324 GALI MANDIR WALIKUCHA CHELAN DARYA GANJ
INDIA Delhi New Delhi 110002 P0000357 Amount for unclaimed and unpaid dividend
1500.00 01‐NOV‐2018
RAKESHKUMAR MALHOTRA MALHOTRA 9/6531 RALI 1 DEV NAGARKAROL BAGH
INDIA Delhi New Delhi 110005 R0000392 Amount for unclaimed and unpaid dividend
1500.00 01‐NOV‐2018
AMARJIT SINGH SINGH 128‐129,GAFFAR MARKET,KAROL BAGH
INDIA Delhi New Delhi 110005 IN30129210011334 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
PRIYANKA JAIN JAIN 3766 PAHATI DHEERAJSADAR BAZAR
INDIA Delhi Delhi 110006 IN30307710344809 Amount for unclaimed and unpa 96.00 01‐NOV‐2018
SHAILESH KUMAR GUPTA GUPTA H NO 966 2ND FLOORMUKHERJEE NAGAR
INDIA Delhi Delhi 110009 1301930002561148 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
RAGHU NATH NATH N‐12 KIRTI NAGAR INDIA Delhi New Delhi 110015 R0000320 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018GOETZE INDIA FINANCIAL SERVICES LTD
NA NA NA 237 OKHLA INDUSTRIAL ESTATEPHASE‐III
INDIA Delhi New Delhi 110020 G0000334 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
ANURADHA GUPTA GUPTA R‐16NAVEEN SHAHDARA
INDIA Delhi Delhi 110032 IN30282210261090 Amount for unclaimed and unpa 900.00 01‐NOV‐2018
SUMAN DHINGRA DHINGRA 3/156 SUNDER VIHAR INDIA Delhi New Delhi 110041 S0000551 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018SUSHILA RANI NA NA NA B 13
PREM NAGAR 3NAJAFGARH
INDIA Delhi New Delhi 110043 IN30011811006925 Amount for unclaimed and unpa 210.00 01‐NOV‐2018
SUDESH NA NA NA RZ G1/ 11,MAHAVIR ENCLAVE
INDIA Delhi New Delhi 110045 IN30226910222505 Amount for unclaimed and unpa 2652.00 01‐NOV‐2018
RAMA SHARMA SHARMA B 3 /96 PHASE 2 ASHOK VINDIA Delhi New Delhi 110052 IN30051314774924 Amount for unclaimed and unpa 45.00 01‐NOV‐2018VINAY SHARMA SHARMA A‐5‐A/22‐C JANAK PURI INDIA Delhi New Delhi 110058 V0001003 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
Sum of interest on matured debentures 0
L29150PN1989PLC054143 SANGHVI MOVERS LIMITED
Sum of unpaid and unclaimed dividend 361764 Sum of interest on unpaid and unclaimed dividend 0
Sum of application money due for refund 0 Sum of interest on application money due for refund 0
Sum of matured deposit 0 Sum of interest on matured deposit 0
Sum of matured debentures 0
2010‐11 Page 1 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RAJEEV RASTOGI RASTOGI A‐5/B‐383 SFS FLATSPASCHIM VIHAR
INDIA Delhi New Delhi 110063 IN30371910348854 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
BHARAT KUMAR GUPTA GUPTA 43Adarsh C G H S85 Patparganj
INDIA Delhi Delhi 110092 1202990006264868 Amount for unclaimed and unpa 9.00 01‐NOV‐2018
BHARAT KUMAR GUPTA GUPTA PLOT NO 85 FLAT NO 43 F/FTRILOKYA ADARSH KUNJ I P EXTNPATPARGANJ
INDIA Delhi New Delhi 110092 1203600001080739 Amount for unclaimed and unpa 9.00 01‐NOV‐2018
RAJNI GUPTA GUPTA 65 AASHIRWAD APARTMENTS74 I P EXTN
INDIA Delhi Delhi 110092 R0000378 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
JAYATI GANGOPADHYAY GANGOPADHYAY 218TECHNOLOGY APARTMENTS24 IP EXTN
INDIA Delhi New Delhi 110092 1204910000058781 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
PRABIR KUMAR GANGOPADHYAY GANGOPADHYAY 218TECHNOLOGY APARTMENTS24 IP EXTN
INDIA Delhi New Delhi 110092 1204910000058794 Amount for unclaimed and unpa 1200.00 01‐NOV‐2018
S S JINDAL S JINDAL 1981 SECTOR 16 INDIA Haryana Faridabad 121002 S0000321 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018ANIL JAIN JAIN MAHABIR COLONY
PANIPATINDIA Haryana Panipat 132103 1201060001174564 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
CHANDER BHUSHAN BHUSHAN H NO 83 KURALIWARD NO 1 TEHKHARAR
INDIA Punjab Rupnagar 140103 IN30051314188928 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
TARSHIM SINGH SINGH VILL & PO TIMMUWALVIA JANDIALGURU
INDIA Punjab Amritsar 143115 T0000070 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
GURUMEET SINGH SINGH V P O VDHOKE KALANDIST AMRUTSARTAHSIL BABAKALA
INDIA Punjab Amritsar 143504 G0000072 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
KANTA DEVI RAKESH KUMAR GARG RAKESH KUMAR GARG SABAN WALI GALIDHURI
INDIA Punjab Sangrur 148024 1202540000082619 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
JAGDISH RAI GARG RAI GARG HOUSE NO 89WARD NO 5GURUDWARA ROADLEHRAGAGA
INDIA Punjab Sangrur 148031 1202290000085892 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
RAJINDER KAUR SETHI KAUR SETHI HOUSE NO. 1785‐BSTREET NO. 6NAI BASTI
INDIA Punjab Bathinda 151001 1202420200007076 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
NAVEEN THAKUR THAKUR VPO.‐TATHERA INDIA Himachal Pradesh Una 177206 1202540000127218 Amount for unclaimed and unpa 60.00 01‐NOV‐2018AB SUBHAN BHAT SUBHAN BHAT Khaipora
BPO TurkporeHandwara
INDIA Jammu and Kashmir 193221 IN30234910232806 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
SOURAV KUMAR SIRCAR SIRCAR 57 A & B NEPZ NOIDAG B NAGAR
INDIA Uttar Pradesh 201301 1202990005305944 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
SHRI KANT UPADHYAY UPADHYAY C/O NARAYAN PARASADUPADHYAY MANDIR WALI KOTHICHRISTIAN COLONY
INDIA Uttar Pradesh Aligarh 202001 1204470001192221 Amount for unclaimed and unpa 27.00 01‐NOV‐2018
PRAVEEN CHAUHAN CHAUHAN B 74/ 2JEEVANPURI 3NARAURA
INDIA Uttar Pradesh 202389 1301930001488744 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
URMILA JAYSWAL JAYSWAL 31/19 GHUMNI BAZAR INDIA Uttar Pradesh 208001 U0000318 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
BIMAL JAYSWAL JAYSWAL 31/19 GHUMNI BAZAR INDIA Uttar Pradesh 208001 B0000395 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
ASHISH VERMA VERMA 224/3AVAS VIKAS COLONY
INDIA Uttar Pradesh Unnao 209801 IN30055610239163 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
2010‐11 Page 2 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SHEWTA NA NA NA 224/3AVAS VIKAS COLONY
INDIA Uttar Pradesh Unnao 209801 IN30155721636576 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
SUMEET SALUJA SALUJA 101/6LABOUR COLONYNAINI
INDIA Uttar Pradesh Allahabad 211008 IN30177410673246 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
DILSHAD HUSSAIN HUSSAIN 3JAGMAL KA HATANEAR RAILWAY ROAD
INDIA Uttar Pradesh Allahabad 211016 IN30177411771203 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
B HARISHANKAR HARISHANKAR 46‐A LANE NO 5RAVINDRAPURI
INDIA Uttar Pradesh Varanasi 221005 IN30155720624688 Amount for unclaimed and unpa 1035.00 01‐NOV‐2018
GEHNA MADHOK MADHOK PREM NIWASLAJPAT NAGARBARABANKI
INDIA Uttar Pradesh Barabanki 225001 IN30302854819650 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
PAWAN PREET KAUR KAUR 5/10 LAJPAT NAGAR INDIA Uttar Pradesh Barabanki 225001 IN30051311707240 Amount for unclaimed and unpa 375.00 01‐NOV‐2018MANISH SRIVASTAVA SRIVASTAVA D 2324
C/O A K ASTHANAINDIRA NAGAR
INDIA Uttar Pradesh LUCKNOW 226006 IN30021410987966 Amount for unclaimed and unpa 240.00 01‐NOV‐2018
SHYAM MOHAN SINGH MOHAN SINGH A‐1417/12INDIRA NAGAR
INDIA Uttar Pradesh LUCKNOW 226016 IN30055610027283 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
Ramkanti Awasthi Awasthi House No. 643‐C/30Sanskrit Nagaram Nr.TarikhanaSitapur Road
INDIA Uttar Pradesh Lucknow 226021 1201060600008711 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
AMBIKA PRASHAD AGRAWAL PRASHAD AGRAWAL CO AGRAWAL MEDICAL STORELAL GOPAL GANJ
INDIA Uttar Pradesh Allahabad 229413 A0000353 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
ANSHU GUPTA GUPTA JR 257 HINDALCO COLONYPO RENUKOOT
INDIA Uttar Pradesh Sonbhadra 231217 IN30045012895536 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
NISHANT GUPTA GUPTA 12Chhoti Bamanpuri
INDIA Uttar Pradesh Bareilly 243003 IN30223612133003 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
MANITA DHIRWANI DHIRWANI 53ASHAPURAMBEHIND A K HOSPITAL
INDIA Uttar Pradesh Bareilly 243122 IN30177412729655 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
SHALINI SINGH SINGH C O YOGESH SINGH ADDL S PH NO 7 TYPE 4 COLONYDR B R AMBEDKAR POLICE ACADEMY
INDIA Uttar Pradesh Moradabad 244001 1304140005770928 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
PUSHKAR NATH TANDON TANDON L D BHATT HOSPITALKASHIPURNO 2
INDIA Uttarakhand 244713 P0000445 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
VIJAY KUMAR GARG GARG BELOW SUNHARI MASJIDSARRAFA BAZAR
INDIA Uttar Pradesh Bijnor 246762 V0000352 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
TARA VATI NA NA NA 6/5544VISHNU TEMPLE STREETNEW MADHO NAGAR
INDIA Uttar Pradesh Saharanpur 247001 1203340000028603 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
SAVITRI DEVI NA NA NA C/O PRAMOD KUMAR GARG ADVCCIVIL COURT CAMPUS DEOBAND
INDIA Uttar Pradesh Saharanpur 247554 S0000414 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
VEENA GARG GARG 610 CHIMPIWARA DEOBAND
INDIA Uttar Pradesh Saharanpur 247554 V0000336 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
ARVIND KUMAR GARG GARG 610 CHIMPIWARA DEOBAINDIA Uttar Pradesh Saharanpur 247554 A0000453 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018PAWAN KUMAR NA NA NA 101 RAJPUR ROAD, DEHR INDIA Uttarakhand 248001 P0000342 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018MAHESH KAPOOR KAPOOR KIRTHAL
RAMGHAT HARIDWARINDIA Uttarakhand 249401 IN30220110512259 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
2010‐11 Page 3 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RAJEEV LOCHAN GUPTA LOCHAN GUPTA YARD NO 20MOH MAHTANJAWALAPURHARIDWAR
INDIA Uttarakhand 249407 1202060000186400 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
CHANDRA SHEKHER VERMA SHEKHER VERMA C 44PANDAV NAGAR MARG
INDIA Uttar Pradesh Meerut 250001 C0000321 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
RAJIV YADAV YADAV T 130 HIG PALLAVPURAMINDIA Uttar Pradesh Meerut 250110 IN30051317810725 Amount for unclaimed and unpa 543.00 01‐NOV‐2018JITENDRA KUMAR GUPTA KUMAR GUPTA KALA MANDIR INDIA Uttar Pradesh Pilibhit 262001 1201090004230094 Amount for unclaimed and unpa 300.00 01‐NOV‐2018SHARDA DEEPAK PRATAP DEEPAK PRATAP HOUSE NO‐90
BARKHERWAINDIA Uttar Pradesh Lakhimpur Kheri 262701 1201060001526251 Amount for unclaimed and unpa 105.00 01‐NOV‐2018
ANITA GUPTA GUPTA 214, SIDHARIPURP.O GORAKHNATH
INDIA Uttar Pradesh Gorakhpur 273015 1302590001218608 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
UDAI PRATAP SINGH PRATAP SINGH 320‐A, NAHAR ROADAZAD NAGARRUSTAMPUR
INDIA Uttar Pradesh Gorakhpur 273016 IN30155721073656 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
RAJESH KUMAR AGRAWAL KUMAR AGRAWAL HOUSE NO. 185GAJARATOLAVADAR NAN 01‐2
INDIA Uttar Pradesh Maharajganj 273153 1201910101848937 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
ANJU AGARWAL AGARWAL 65 MARUTI ENCLAVE PHASE II,BODLA AGRA
INDIA Uttar Pradesh Agra 282002 1203500000363251 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
SATYANARAYANA KETHEPALLI KETHEPALLI H NO. 622 TYPE 2BHEL T/S JHANSINR BHEL SHIKSHA NIKETAN
INDIA Uttar Pradesh Jhansi 284129 1201090003889398 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
KAPURI PURWAR PURWAR C/O SHYAM BABU PURWARRAM CHABUTRAKALPI, KANPUR
INDIA Uttar Pradesh 285204 IN30112715844502 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
SHYAM BABU PURWAR BABU PURWAR RAM CHABUTRAKALPI, KANPUR
INDIA Uttar Pradesh 285204 IN30112715360994 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
MANMOHAN KHANDELWAL KHANDELWAL CHANDRA BHAWANLAL GATE
INDIA Rajasthan Alwar 301001 1202320600004521 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
SATYAWATI NA NA NA C/O MALVIYA MEDICAL STORESHOP NO.31,NEAR APEXHOSPITAL,MALVIYA NAGAR
INDIA Rajasthan Jaipur 302017 1202920000108349 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
RAMESH KUMAR SONI SONI PITANIYO KA VAS,SHEOGANJ
INDIA Rajasthan Sirohi 307027 1203390000074618 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
SAYEDA NAFISA BANO SAYED MAHBOOB ALI TELEGRAPH OFFICE INDIA Rajasthan Bhilwara 311001 IN30023912379977 Amount for unclaimed and unpa 63.00 01‐NOV‐2018KANCHAN KOTHARI KOTHARI 21
VARDHMAN COLONYINDIA Rajasthan Bhilwara 311001 1204470001060682 Amount for unclaimed and unpa 21.00 01‐NOV‐2018
BABITA JAIN JAIN BUXARIA GALI INDIA Rajasthan Bharatpur 321401 1202920000002876 Amount for unclaimed and unpa 180.00 01‐NOV‐2018RAJESH KUMAR TIKAM CHAND JAIN TIKAM CHAND JAIN NEAR MAHAVER KIRANA
STOREDEVPURA
INDIA Rajasthan Bundi 323001 1204470001267753 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
MANISH KUMAR NA NA NA NO 126 VIRADHIVCHAND GUPTAGALI WARD NO 9 NR JAIN MANDIRRAJAKHERA
INDIA Rajasthan Dholpur 328025 1201090004562661 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
AJAY B RAKHECHA B L RAKHECHA RAMPURIA STREET INDIA Rajasthan Bikaner 334005 1201210100198377 Amount for unclaimed and unpa 1200.00 01‐NOV‐2018DEVENDRA KUMAR MOTI LAL MUSRAF MOTI LAL MUSRAF NEAR BEGANI CHOWK INDIA Rajasthan Bikaner 334005 1201770100710509 Amount for unclaimed and unpa 390.00 01‐NOV‐2018
SHANTI ASOPA ASOPA WARD NO‐13 MJOHAR SINGH CHO
INDIA Rajasthan Sri Ganganagar 335001 IN30226912132725 Amount for unclaimed and unpa 51.00 01‐NOV‐2018
NISHA MEHTA MEHTA 309‐B, LAXMI NAGAR,PAOTA
INDIA Rajasthan Jodhpur 342010 1301760000004214 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
2010‐11 Page 4 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
KIRAN SHANTILAL KARIA SHANTILAL KARIA KARIA NIVAS2,RAJPUT PARA,1ST FLOOR
INDIA Gujarat Rajkot 360001 1301990000070958 Amount for unclaimed and unpa 750.00 01‐NOV‐2018
PARAG HARILAL KHAKHAR HARILAL KHAKHAR NANI BAZAR,VACHALI STREET,GONDAL
INDIA Gujarat Rajkot 360311 IN30097410504148 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
DRAUPADI SANTANI SANTANI RAMJAROKHA BUILDING 3VICTORIA BRIDGE
INDIA Gujarat Jamnagar 361001 D0000387 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
JITENDRASINH C JADEJA C JADEJA AT. BED,DIST. JAMNAGAR,
INDIA Gujarat Jamnagar 361006 IN30097411290704 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
SANDEEP MUKUND DESAI MUKUND DESAI RELIANCE GREENSSECTOR XI EXTENSION T5FLAT NO 28B MOTIKHAVDIPO DIGVIJAYGRAM
INDIA Gujarat Jamnagar 361140 IN30267931605046 Amount for unclaimed and unpa 9.00 01‐NOV‐2018
ATUL ARJANBHAI PATEL ARJANBHAI PATEL C/O ARCHNA ENTERPRIZEBHASKAR CHAMBERSDANAPITH
INDIA Gujarat Junagadh 362001 1202300300002164 Amount for unclaimed and unpa 405.00 01‐NOV‐2018
HIRAL KASHYAPDEV KAUSHIK KASHYAPDEV KAUSHIK AMBIKA CHOWKNAGAR ROAD
INDIA Gujarat Junagadh 362001 IN30098210721145 Amount for unclaimed and unpa 210.00 01‐NOV‐2018
TAHIRABEN IKBAL KURESHI IKBAL KURESHI ARAB WADA, AT‐ SHIL,TA‐ MANGROL
INDIA Gujarat Junagadh 362240 1203820000038059 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
KETAN NAROTAM PALAN NAROTAM PALAN 90‐ BORADING FALIYASHIVAJI ROADANJAR
INDIA Gujarat Kachchh 370110 1202890000862208 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
ANVERALI GULAMHUSEN MERCHANT GULAMHUSEN MERCHANT BPCL OFFICER'S COLONY, FLAT NOB‐5/3ADIPUR ROADOPP. IFFCO COLONY, GANDHIDHAM
INDIA Gujarat Kachchh 370201 IN30267930387626 Amount for unclaimed and unpa 270.00 01‐NOV‐2018
NITA S SHAH S SHAH 801 JAYDEEP TOWERNEAR SHREYAS CROSSINGPALDI
INDIA Gujarat Ahmedabad 380007 N0000396 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
SUVIDHA ENTERPRISES PVT NA
NA NA 21 2ND FLRNATIONAL CHAMBERASHRAM ROAD
INDIA Gujarat Ahmedabad 380009 1203320000338443 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
AMARUTBHAI I LEUWA I LEUWA MANJUSHRI MILL OLD CHAWLASARWA ROAD
INDIA Gujarat Ahmedabad 380016 A0000351 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
BABITABEN ASHOK KUMAR NA NA NA B‐1 ABU NAGAR SOCIETYD CABIN SABARMATI
INDIA Gujarat Ahmedabad 380019 B0000313 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
ASHOK KUMAR GENMAL GENMAL B‐1 ABU NAGAR SOCIETYD CABIN SABARMATI
INDIA Gujarat Ahmedabad 380019 A0000469 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
SANGITABEN Y RUPERA Y RUPERA 12, SURAJ APARTMENTII‐ FLOOR, NR. HOLLY CHILDSCHOOLOPP. CHAMAK CHUNA,T.B.NAGAR,SAIJPUR
INDIA Gujarat Ahmedabad 382350 IN30065210130556 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
LAXMIBEN TULSIBHAI PATEL TULSIBHAI PATEL MUKHIVAS ADALAJ INDIA Gujarat Gandhinagar 382421 1203320001949703 Amount for unclaimed and unpa 6.00 01‐NOV‐2018
2010‐11 Page 5 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
FATEMA ISMAIL VHORA ISMAIL VHORA MIRA FALIAAHMEDABADI BAZAR,NADIAD
INDIA Gujarat Kheda 387001 IN30063620032479 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
PALLAVIBEN SAMIRBHAI PATHAK SAMIRBHAI PATHAK 7 GEET GOVIND APPARTMENTMANINAGAR 15
INDIA Gujarat Ahmedabad 387130 1201320001105864 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
SHAHBUDDIN HAJIBHAI HAKKANI HAJIBHAI HAKKANI HAKKANI HOUSEMIRKUWADHOLKA
INDIA Gujarat Ahmedabad 387810 IN30164510166858 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
MAHESHGIRI BHAVGIRI GOSAI BHAVGIRI GOSAI 22 ASHOKNAGARANAND CHOWKDIBORSAD
INDIA Gujarat Anand 388540 IN30177411462574 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
VINODBHAI GORDHANBHAI KA PATEL GORDHANBHAI KA PATEL 13P6 CHANKYAPURI SOCI INDIA Gujarat Anand 388540 IN30063610192135 Amount for unclaimed and unpa 150.00 01‐NOV‐2018RAGHURAM VELEGA VELEGA 28‐C AMARJYOT SOC
LAL BAUG RDBARODA
INDIA Gujarat Vadodara 390004 R0000319 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
RAMALINGAM VELEGA VELEGA 28‐C AMARJYOT SOCLAL BAUG RDBARODA
INDIA Gujarat Vadodara 390004 R0000404 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
ROHIT D MADEKA D MADEKA 302 NISHIGANDH APARTMENTSNEW SAMA ROADOPP NAVYUG ENG SCHOOLBARODA
INDIA Gujarat Vadodara 390008 1203320003764410 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
VINODBHAI JETHALAL SOLANKI JETHALAL SOLANKI 103 MUNICIPAL STAFF QURTERKHSETRAPAL HEALTH CENTERSAGARAMPURA NSKHET TEPLE
INDIA Gujarat Surat 395003 V0000380 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
ARUN BUDIA BUDIA H NO 12 277BORAJIVA SHERIKATHIRIANANI DAMAN
INDIA Daman and Diu Daman 396210 1304140002290895 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
YOGESHKUMAR BHAGUBHAI PATEL BHAGUBHAI PATEL AT POST ANKLASHVIA NAROLI TA UMERGAMUMERGAM
INDIA Gujarat Valsad 396235 1203210000066071 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
RADHIKA SRIGANESH SRIGANESH DEUTSCHE BANK, DB HOUSE,HAZARIMAL SOMANI MARG,POST BOX 1142, FORT,
INDIA Maharashtra Mumbai City 400001 1601480000242581 Amount for unclaimed and unpa 291.00 01‐NOV‐2018
KUMAR VIVEKANANDA
MALLAMPALLI RAO MALLAMPALLI RAO DEUTSCHE BANK, DB HOUSE,HAZARIMAL SOMANI MARG,POST BOX 1142, FORT,
INDIA Maharashtra Mumbai City 400001 1601480000168449 Amount for unclaimed and unpa 417.00 01‐NOV‐2018
SATYADEVA SANTHA RAM VASIREDDY SANTHA RAM VASIREDDY DEUTSCHE BANK, DB HOUSE,HAZARIMAL SOMANI MARG,POST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000171301 Amount for unclaimed and unpa 165.00 01‐NOV‐2018
VISHAL SURESHKUMAR SHAH SURESHKUMAR SHAH P VENMALI BLDG10TH KHETWADI 3RD FLOOR
INDIA Maharashtra Mumbai City 400004 V0001095 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
2010‐11 Page 6 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
MADHULIKA BOKIL BOKIL 302, CONDOR GARDEN,TATA COLONY,PAREL TANK RD., PARELVILLAGE,MUMBAI.
INDIA Maharashtra Mumbai City 400012 IN30076510008620 Amount for unclaimed and unpa 2100.00 01‐NOV‐2018
C R INARKAR R INARKAR ROOM NO 212 SECOND FLOORRATANSINDHU BLDGBABAJI JAMSANDEKAR MARGLOWER PARELMUMBAI
INDIA Maharashtra Mumbai City 400013 C0000052 Amount for unclaimed and unpa 4500.00 01‐NOV‐2018
NVS BROKERAGE PVT LTD
NA NA NA OFFICE NO I I A BIRLA MANSION134 NAGINDAS MASTER ROADNEAR COMMERCE HOUSEFORT MUMBAI
INDIA Maharashtra Mumbai City 400023 IN30088813177622 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
KIRTI M MOTLA M MOTLA 154/5 SAHAKAR NIVAS20 TARDEO ROADMUMBAI
INDIA Maharashtra Mumbai City 400034 K0001032 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
AMITABH BHARGAVA BHARGAVA 2/301 ICICI APTSCEASER ROADANDHERI WEST MUMBAI
INDIA Maharashtra Mumbai Suburban 400058 A0001166 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
RAVINDRA B SATAM B SATAM C/O IIT CORPORATE SERVICES LTDIIT HOUSE SIR M V ROADANDHERI (E) MUMBAI
INDIA Maharashtra Mumbai Suburban 400059 R0001053 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
SHANKAR BHATIA BHATIA 302 ASHOKA ‐BOFF YARI ROAD VARSOVAANDHERI [W] MUMBAI
INDIA Maharashtra Mumbai Suburban 400061 S0001089 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
VIJAY LAXMAN CHAVAN LAXMAN CHAVAN A/16 MOHANNEAR DUTTA MANDIR ROADDEHANUKARWADI KANDIVALI WESTMUMBAI
INDIA Maharashtra Mumbai Suburban 400067 IN30021411748148 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
DEEPAK AGARWAL AGARWAL 30 CHANDERNAGARL B S MARGBHANDUPMUMBAI
INDIA Maharashtra Mumbai Suburban 400078 IN30051312191969 Amount for unclaimed and unpa 375.00 01‐NOV‐2018
CHANDRA C SHETTY C SHETTY 29 SHEETHAL DEVIDAYAL ROADMULUND WESTMUMBAI
INDIA Maharashtra Mumbai Suburban 400080 IN30154916399545 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
SMITA RANDIVE RANDIVE 402 5B S B APTSAIBABA NAGARBORIVALI WEST MUMBAI
INDIA Maharashtra Mumbai Suburban 400092 S0000510 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
SWATI GADADHAR DEOSTHALI GADADHAR DEOSTHALI NEWBRINDABAN DARSHAN BLDG. NO.56‐A‐24, BRINDABAN COMPLEX,THANE (W)
INDIA Maharashtra Thane 400601 1204520000037458 Amount for unclaimed and unpa 375.00 01‐NOV‐2018
2010‐11 Page 7 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
PARMESHWAR N MANE N MANE D/25/2/9 JUI CHSSECTOR 25JUINAGARNAVI MUMBAI
INDIA Maharashtra Mumbai Suburban 400706 IN30051312995960 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
GOPAL K SHASTRY K V SHASTRY FLAT NO 103 DEVA APARTMENTNAUGHAR FATAG ROAD NEARPOLICE STN BHAYANDER E THANETHANE
INDIA Maharashtra Thane 401105 G0000340 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
SAGAR SURESH SABNIS SURESH SABNIS FLAT NO 7,DWARKA APT, VITTHALNAGARVADGAON, SINHGAD ROAD PUNE,PUNE
INDIA Maharashtra Pune 411001 1201091900055098 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
RAJARAM BORSE BORSE 1306 RAVIWAR PETHPUNE
INDIA Maharashtra Pune 411002 R0000038 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
UMESH WAMAN DESHPANDE WAMAN DESHPANDE B/11 SHRIYOG CO OP HSG SOCMUMBAI PUNE ROADWAKADEWADI
INDIA Maharashtra Pune 411003 IN30047640514367 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
HARSHVARDHAN VIJAY KADAM VIJAY KADAM B 2/2, SWARMAYEE APARTMENTS,73/1,BHAKTIMARG,ERANDWANE
INDIA Maharashtra Pune 411004 1202260000089317 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
BHIKARAM TARAJI CHOUDARY TARAJI CHOUDARY SHOP NO 8 NIYOSHIPARK ISANGVINAGARAUNDH
INDIA Maharashtra Pune 411007 B0000382 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
VALSARAJ NA NA NA 5 WHITE FIFLD PLOT NO 20ANANDVAN NEAR ASHOK NAGAR
INDIA Maharashtra Pune 411007 V0000312 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
NAMITA MILIND SABNIS MILIND SABNIS B 1102, GOLD COAST IVORY ESTATEBANER ROAD, PASHANNEAR GREEN PARK HOTEL
INDIA Maharashtra Pune 411008 IN30154918765273 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
PRACHI PUSHKARAJ KULKARNI PUSHKARAJ KULKARNI FLAT NO‐7, OLYMPIC SOCIETY,OPP SHINDE HIGH SCHOOLSAHAKARNAGAR
INDIA Maharashtra Pune 411009 1202260000007159 Amount for unclaimed and unpa 450.00 01‐NOV‐2018
VILAS GANESH DESHPANDE GANESH DESHPANDE 484/50 MITRA MANDAL COLONY
INDIA Maharashtra Pune 411009 V0001018 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
ROOPCHAND CHAUTMAL CHHAJED CHAUTMAL CHHAJED 342 28 RASTHA PETH, INDIA Maharashtra Pune 411011 IN30226911027612 Amount for unclaimed and unpa 183.00 01‐NOV‐2018ASHISH SUDHAKAR BABHULKAR SUDHAKAR BABHULKAR ANUROOP 6
VISHRAMBAG SOCIETYS B ROADSAHAR HOTEL
INDIA Maharashtra Pune 411016 IN30047643029938 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
SHYAM S AVADHANI S AVADHANI 42/2 SHRIKRISHNA NAGARSENAPATI BAPAT MARG
INDIA Maharashtra Pune 411016 S0001103 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
G KUMARA SWAMY KUMARA SWAMY FLAT NO 11 GURU NANAK SOCIETYPUYRI COLONY
INDIA Maharashtra Pune 411017 G0000302 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
2010‐11 Page 8 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
AJIT MAHADAR MAHADAR FLAT NO 5/A ASHOKA HEIGHTSBEHIND ASHOK THEATRE PIMPRIPIMPRI
INDIA Maharashtra Pune 411017 A0000333 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
BABLU FRANCIES FRANCIES 128/A MUMBAI‐PUNE ROADCHINCHWAD
INDIA Maharashtra Pune 411019 B0000040 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
BALKAR SINGH SINGH 128/A MUMBAI‐PUNE ROADCHINCHWAD
INDIA Maharashtra Pune 411019 B0000071 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
AMAR BAHADUR YADAV BAHADUR YADAV C/O SANGHVI MOVERS LTD128/A MUMBAI PUNE ROADCHINCHWAD
INDIA Maharashtra Pune 411019 1129 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
PRAVIN BABANRAO TEKE BABANRAO TEKE FLAT NO 4 SHIVAM CO OP HSG SOCPLOT NO RH 78 SHAHU NAGAR GBLOCK MIDC CHINCHWAD OPP GOVIND MKT
INDIA Maharashtra Pune 411019 IN30051314723236 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
SUSMITA MAZUMDAR MAZUMDAR ATTENDING T SOC 33 DIATGIRINAGAR
INDIA Maharashtra Pune 411025 IN30051314461639 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
ABHISHEK DEEPAK AGARWAL DEEPAK AGARWAL NANDADEEP BUNGLOWPLOT NO. B10 A12 PARU SOCIETYSR NO 235/A AIRPORT ROAD
INDIA Maharashtra Pune 411032 IN30021414048102 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
JAGADISH WAMAN PATIL WAMAN PATIL GOKUL AT RAMNAGARRAHATHI KALEWADICHINCHWAD
INDIA Maharashtra Pune 411033 IN30051311062562 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
ANJALI NARAYAN BHALINGE NARAYAN BHALINGE FLAT NO 1, GOPIKRISHNAAPARTMENTS BANK OF MAHARASHTRA LANE, 425/15TMV COLONY, MUKUNDNAGAR
INDIA Maharashtra Pune 411037 IN30036021722523 Amount for unclaimed and unpa 2400.00 01‐NOV‐2018
MANDAR GAJANAN AWACHAT GAJANAN AWACHAT NO 77/1/1 VED VIHARBLDG NO 2 FLAT NO 607PAUD ROAD KOTHRUD
INDIA Maharashtra Pune 411038 IN30051312432537 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
JAYANT SADASHIV SATKAR SADASHIV SATKAR B 9 SHEETAL COMPLEXMODERN COLONYPAUD ROAD KOTHRUD
INDIA Maharashtra Pune 411038 IN30088814879395 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
HIRA JHA JHA D2 FLAT NO 305NAREN HILLS AZADNAGARWANAWADI
INDIA Maharashtra Pune 411040 1203320004124656 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
VIJAY ATMARAM DATE ATMARAM DATE PLOT NO 4 SECTOR 27 PCNTDANIGADI
INDIA Maharashtra Pune 411044 V0000346 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
2010‐11 Page 9 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Y M DESHPANDE M DESHPANDE 1239 RAMDHO ALIWAIDIST SATARASHOLAPUR
INDIA Maharashtra Satara 412803 Y0000049 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
VIJAYSINH DATTATRAY MANE DATTATRAY MANE GANESH HOUSING SOCIETYSONGIRWADIWAI
INDIA Maharashtra Satara 412803 IN30051312033274 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
SUBHASH SHANKARRAO KULKARNI SHANKARRAO KULKARNI DRIVERS COLONY ,DATTA NAGAR ,OLD AUSA ROAD ,
INDIA Maharashtra Latur 413531 IN30028010098564 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
KANHAIYALAL DHARAMDAS CHANDWANI DHARAMDAS CHANDWANI BUNGLOW NO.5 SADHU VASWANISOC SAVEDI
INDIA Maharashtra Ahmednagar 414001 1302190000000975 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
SUNITA MANE MANE AVISHKAR GAURI DUPLEXPIRWADI ROAD VISAVA PARKP. SANGAMNAGAR
INDIA Maharashtra Satara 415003 IN30045080198238 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
SHALINI ASHOK HULLE ASHOK HULLE 1745 D WARDSHUKRAWAR PETHKADRE LANE
INDIA Maharashtra Kolhapur 416001 1202000000083136 Amount for unclaimed and unpa 195.00 01‐NOV‐2018
KISHOR ANVEKAR ANVEKAR 2090 A SADGURU NIWASDHOTRI GALLI
INDIA Maharashtra Kolhapur 416002 K0000395 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
JAVED AKBAR MHABAR AKBAR MHABAR 1848 E WARD5TH LANERAJARAMPURI
INDIA Maharashtra Kolhapur 416008 IN30177415996380 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
RESHMA AMJAD MHABAR AMJAD MHABAR 1848 E WARD5TH LANERAJARAMPURI
INDIA Maharashtra Kolhapur 416008 IN30177416036048 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
MANSUR MUJAVAR MUJAVAR AT POST DHAWADWADITAL JATH
INDIA Maharashtra Sangli 416403 M0000044 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
NASIMA KHUDABAKSHA JAMADAR KHUDABAKSHA JAMADAR 311 B BAJARANG NAGARBEHIND POLICE AHILYA NAGARKUPWAD
INDIA Maharashtra Sangli 416416 IN30177415771533 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
MAHADEO NARAYAN BHAGVAT NARAYAN BHAGVAT BAUDHHAWADIKASHELITAL RAJAPUR
INDIA Maharashtra Ratnagiri 416707 IN30177414761229 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
ANANT KRISHNA DESHMUKH KRISHNA DESHMUKH 12 ASHIRWAD CO‐OP HSG.SOC LTDDR AMBEDKAR ROAD VISHNUNAGARNEAR RATIONING OFFICE DOMBIVLI W
INDIA Maharashtra Thane 421202 A0001063 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
HARICHANDRA PANDURANG KAKADE PANDURANG KAKADE KAJAL MAYA PLOT NO 44 ROOM NO 3ASHOK NAGARSATPUR
INDIA Maharashtra Nashik 422007 IN30051312709258 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
VILAS GANGADHAR UGALE GANGADHAR UGALE PLOT NO 14/A, GANGASUGANDHAATMA VISHWAS HSG SOC,SANT CHARWAK CHOWK, INDIRANAGAR,
INDIA Maharashtra Nashik 422009 IN30154917624852 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
2010‐11 Page 10 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
ANGURI MILESH KANKARIYA MILESH KANKARIYA 4,MEHA PARK SOCIETYVASTU ESTATE, GANESH NAGARKATHE GALLI, DWARKA
INDIA Maharashtra Nashik 422011 1201750200067106 Amount for unclaimed and unpa 225.00 01‐NOV‐2018
JANARDAN GADEKAR GADEKAR A5‐6 GURUJYOT APARTMENTDATTA MANDIR ROADNASIK ROAD
INDIA Maharashtra Nashik 422101 J0000326 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
VIKAS KASHINATH BHATTAD KASHINATH BHATTAD MAIN ROADOZAR MIGTAL NIPHAD DIST NASIKOZAR
INDIA Maharashtra Nashik 422206 1203320000305466 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
SHAMKANT SHRIKRISHNA SANE SHRIKRISHNA SANE MAIN ROAD, PIMPALGAON BASWANTTAL‐ NIPHAD
INDIA Maharashtra Nashik 422209 1201750200040204 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
SADHANA DLIP AGIWAL DLIP AGIWAL AT POST SAIKHEDA,DIST. NASIK
INDIA Maharashtra Nashik 422210 1201090700011441 Amount for unclaimed and unpa 39.00 01‐NOV‐2018
RAJENDRA JAYKISAN AGIWAL JAYKISAN AGIWAL AT POST SAIKHEDA,�DIST INDIA Maharashtra Nashik 422210 1201090700163322 Amount for unclaimed and unpa 36.00 01‐NOV‐2018MAHENDRA CHENMAL LUNAWAT CHENMAL LUNAWAT LOYA ROAD, KHALCHI
PETH,IGATPURI
INDIA Maharashtra Nashik 422403 1202300000205683 Amount for unclaimed and unpa 450.00 01‐NOV‐2018
MADANBAI PARAKH PARAKH C/O M P PARAKH AND CO PROPPARAKH MAHAVIR P426 MAHAVIR MARGNANDGAON
INDIA Maharashtra Nashik 423106 IN30021411623109 Amount for unclaimed and unpa 375.00 01‐NOV‐2018
RAMESH RAVILAL PATEL RAVILAL PANCHANI PATEL SR. NO.‐20‐4, PL.NO.‐20,SHIV SHAKTI CHOWK,N.D.C.C.BANK COLONY,SOYGAON,MALEGAON
INDIA Maharashtra Nashik 423203 1203950000074452 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
SARASWATI S MUNDADA S MUNDADA B/H VISHNU THEATRE GODAM GALLIKOPARGAON TAL KOPARGAON
INDIA Maharashtra Ahmednagar 423601 1203320001843126 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
RIKHABCHAND KESARMAL JAIN KESARMAL JAIN H. NO‐ 1505/B, BEHINDBOMBAY LODGE,AGRA ROAD, DHULE.
INDIA Maharashtra Dhule 424001 1201090700035074 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
PRAMOD PANDURANG SONAWANE PANDURANG SONAWANE R M S COLONYPLOT NO 2HARI VITTHAL NAGAR
INDIA Maharashtra Jalgaon 425001 IN30177412518916 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
MOTILAL NATHANI NATHANI H NO 3 3 34 GHASMANDINEAR CITY CHOWKPOWER HOUSEAURANGABAD (M S)
INDIA Maharashtra Aurangabad 431001 IN30051310186206 Amount for unclaimed and unpa 36.00 01‐NOV‐2018
ANAGHA KIRAN NAHAR KIRAN NAHAR KILI NUPUR APARTMENTGARKHEDA
INDIA Maharashtra Aurangabad 431001 1203350000033420 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
GOVIND R GUJARTHI R GUJARTHI RADHA NAWAL APPTTFLAT NO 5, BABU MARKETJADHAVMANDI ROAD
INDIA Maharashtra Aurangabad 431001 IN30023911898827 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
2010‐11 Page 11 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
MANISH CHANDMAL JAIN CHANDMAL JAIN N‐4, E‐42,CIDCO
INDIA Maharashtra Aurangabad 431001 IN30226910142873 Amount for unclaimed and unpa 105.00 01‐NOV‐2018
NIRMALABAI PRADEEPKUMAR LADHA PRADEEPKUMAR LADHA PLOT NO.25,MANTHA ROAD,VIDYANAGAR
INDIA Maharashtra Jalna 431203 1205520000003100 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
RAJKUMAR NARAYANAPPA AKOSHE NARAYANAPPA AKOSHE PLOT NO 25VIVEKANAND NAGARPARBHANI
INDIA Maharashtra Parbhani 431401 IN30177410905840 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
MADHURI SUNIL GUNJKAR SUNIL GUNJKAR DHANSHRIBEHIND NEW POWER HOUSEJINTUR ROAD
INDIA Maharashtra Parbhani 431401 IN30177410520107 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
CHETAN GOPALRAO SAWARIKAR GOPALRAO SAWARIKAR ANANTVIDYA NAGAR
INDIA Maharashtra Parbhani 431401 IN30177411645396 Amount for unclaimed and unpa 180.00 01‐NOV‐2018
DHIRAJ V SONI V SONI MANGALWAR PETHLANDMARK NEAR STATE BANK OFINDIAAMBAJOGAI
INDIA Maharashtra Beed 431517 IN30051315025743 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
RIZWAN MOHAMMAD KHAN MOHAMMAD GUL KHAN C/O WAHAB SETH BUILDING1ST FLOOR NOORANI MASJIDKELA MARKET ITWARA
INDIA Maharashtra Nanded 431604 IN30039416482715 Amount for unclaimed and unpa 39.00 01‐NOV‐2018
SAMIDHA SANJAY KARANDE SANJAY KARANDE 49, KOFI HAUS CHAUK TE HANUMANMANDIR MA, TRIKONI PARK,DHARAMPETH, WEST HIGH COURT,
INDIA Maharashtra Nagpur 440001 1201130000299043 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
KRISHNA PRASENJIT SAHA PRASENJIT SAHA C/O R.D. SHAHAOPP J.M. HIGH SCHOOLKANHAR TOLI
INDIA Maharashtra Gondia 441614 1201060100129526 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
NARAYAN RAMRAO DESHMUKH RAMRAO DESHMUKH 28PAVANAR VASTI
INDIA Maharashtra Wardha 442001 IN30177415918185 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
VISHAL RAMESH AHUJA RAMESH AHUJA SINDHI CAMPKACCHI KHOLI AKOLA
INDIA Maharashtra Akola 444001 1201090002228597 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
SURESH TOLARAM SARDA TOLARAM SARDA AT POST ANSING INDIA Maharashtra Washim 444507 1201060100117584 Amount for unclaimed and unpa 30.00 01‐NOV‐2018LATA SANJAY AGRAWAL SANJAY AGRAWAL SHIWAJI WARD
DIST YAVATMALPUSAD M S
INDIA Maharashtra Yavatmal 445204 IN30021412434342 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
RAJA AGRAWAL AGRAWAL B‐95 LIG COLONYKHANDWA
INDIA Madhya Pradesh Khandwa 450001 IN30088814683280 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
SATISH CHANDRA GUPTA CHANDRA GUPTA 65‐B BHAWANIPUR COLONY NEARPOOJAHOSPITAL ANNAPURNA ROAD
INDIA Madhya Pradesh Indore 452009 IN30021414718065 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
SHILPA KAMATH KAMATH D 42/3C A T COLONYNR SUKH NIWAS LAKE
INDIA Madhya Pradesh Indore 452013 1203350001200533 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
MANOJ JAIN JAIN THE DHAR TEXTILES MILLS LTD.,PLOT NO.188,SEC. 01,PITHAMPUR (M.P.
INDIA Madhya Pradesh Dhar 454775 IN30198310027519 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
CHAND BAI PAVECHA PAVECHA 84 CHANDRA SHEKAR MARGNAGDA
INDIA Madhya Pradesh Ujjain 456335 IN30051312070616 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
2010‐11 Page 12 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SONIL JAIN JAIN HOUSE NO 14 BUNGALOW NO 18NEAR CONVENT SCHOOLNEEMUCH
INDIA Madhya Pradesh Neemuch 458441 IN30226913054697 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
SHOBHA VERMA VERMA MAHAVEER WARD INDIA Madhya Pradesh Betul 460001 IN30051312879585 Amount for unclaimed and unpa 186.00 01‐NOV‐2018SWARNA M KARMODIYA M KARMODIYA C/ 30
PHASE ‐ ISPM COLONY
INDIA Madhya Pradesh Hoshangabad 461005 1301930001924711 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
RITU AGRAWAL AGRAWAL MILAN VASTRALAYAMADHO GANJ
INDIA Madhya Pradesh Vidisha 464001 1601010000263821 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
RADHE BAI AGRAWAL AGRAWAL MILAN VASTRALAYAMADHO GANJ
INDIA Madhya Pradesh Vidisha 464001 1201700000007656 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
RICHA AGRAWAL AGRAWAL MILAN VASTRALAYAMADHO GANJ
INDIA Madhya Pradesh Vidisha 464001 1601010000327579 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
PRASHANT BABULAL CHOUHAN BABULAL CHOUHAN 201 UDASI GALIGURU NANAK DEV MARG
INDIA Madhya Pradesh Shajapur 465001 IN30133020088519 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
SUMIT THAKUR THAKUR I‐18, SEALTAX COLONYKHAMARDIH, SHANKAR NAGAR
INDIA Chhattisgarh Raipur 492001 1201060000213527 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
MAMTA AGRAWAL AGRAWAL 223 NEAR IMDADI GODOWNBAIJNATH PARA
INDIA Chhattisgarh Raipur 492001 IN30133018731512 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
DIPAK SALUJA SALUJA C/O.RAIPUR TRADERS,JAWAHAR NAGAR,
INDIA Chhattisgarh Raipur 492001 1201180200006500 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
MANOJ KUMAR YADAV YADAV SUBHAMA VIHAR COLLAFAGARH GAS GODAMMUNGELI ROAD
INDIA Chhattisgarh Bilaspur 495001 1202180000044028 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
VIBHUTI MAHAJAN MAHAJAN C/7 SBSSECL
INDIA Chhattisgarh Korba 495677 IN30021412515683 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
RABINDRA NATH DWIVEDI DWIVEDI FLAT NO 101 SARLA VILLACHAKRADHAR NAGAR CHOWK
INDIA Chhattisgarh Raigarh 496001 IN30302853604587 Amount for unclaimed and unpa 21.00 01‐NOV‐2018
BALBIR SINGH ARORA ARORA BEHIND BUS STAND, MANENDRAGARHKORIYA
INDIA Chhattisgarh Koriya 497442 1202650000032480 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
SREEDEVI SURE SURE APT NO‐102, 6‐3‐595/47SURYA VILLAPADMAVATHY NAGAR COLONYKAIRATHABAD
INDIA Andhra Pradesh Hyderabad 500004 IN30039413997159 Amount for unclaimed and unpa 210.00 01‐NOV‐2018
RACHANA TEJBHAN SINGH TEJBHAN SINGH QTR 959/3 RAILWAY OFFICERSCOLONYSOUTH LALAGUDASECUNDERABAD
INDIA Andhra Pradesh Hyderabad 500017 IN30051311787222 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
PREMRAJ HAMSARLA HAMSARLA 1‐7‐630/45, SHASTRI NAGAR,RAMNAGAR
INDIA Andhra Pradesh Hyderabad 500027 1204450000003260 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
CHAITANYA KRISHNA A KRISHNA A LIG 334, 3 RD FLOORROAD NO 3 KPHB COLONY
INDIA Andhra Pradesh Hyderabad 500072 1301930001369291 Amount for unclaimed and unpa 714.00 01‐NOV‐2018
SIVARAMA RAJU UPPALAPATI RAJU UPPALAPATI H NO 7 1 279 2 ADARSA NAGAR SBANDRUGUDEM VMANUGURU M
INDIA Andhra Pradesh Khammam 507117 1304140001921673 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
2010‐11 Page 13 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SATHI REDDY MARTHA REDDY MARTHA H NO 6‐4‐65‐B2SHIVAJI NAGAR
INDIA Andhra Pradesh Nalgonda 508001 S0000395 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
SANKARYYA MLDUDODDI MLDUDODDI H NO 17‐127SRINAGAR COLONYNAGAR KURNOOL
INDIA Andhra Pradesh Mahbubnagar 509209 S0000367 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
M VISHWA PRASAD VISHWA PRASAD 7‐8 NEAR MAJID NAGAR KINDIA Andhra Pradesh Mahbubnagar 509209 1203440000193660 Amount for unclaimed and unpa 687.00 01‐NOV‐2018K G VIKRAM G VIKRAM 6 ‐ 10 ‐ 26, NEW MAJEED
VEEDHIHINDUPURAM
INDIA Andhra Pradesh Anantapur 515201 IN30220111114193 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
S SREENIVAS MURTHY SREENIVAS MURTHY 18‐1‐148‐1M F ROAD HINDUPUR
INDIA Andhra Pradesh Anantapur 515201 IN30061010307325 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
PUTTA JANAKI JANAKI W/O P V RAMANA MURTHY7‐792MOCHAM PET
INDIA Andhra Pradesh Cuddapah 516001 IN30232410887322 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
G R RAO RAMA CHANDRA RAO RACHANA SAREESDNO 18/641 4MUNICIPAL MAIN ROAD,ADONI
INDIA Andhra Pradesh Kurnool 518301 IN30102221390169 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
SAMPURNA NARRA NARRA 2‐53,KOLLURU
INDIA Andhra Pradesh Guntur 522324 IN30037810166883 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
KOMARA BABU RAMESH BABU RAMESH D NO 26‐57SUBBAIAH THOTACHILAKALURI PET
INDIA Andhra Pradesh Guntur 522616 IN30039416040579 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
KOTAIAH BELLAM BELLAM BALLIUM EXPORTSTANGUTUR (PO) PRAKASAM DT
INDIA Andhra Pradesh Prakasam 523274 K0000401 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
PARTHA M SARATHI M SARATHI W1‐787/ANAWABPETSTONEHOUSE PET
INDIA Andhra Pradesh Nellore 524002 IN30302852963599 Amount for unclaimed and unpa 99.00 01‐NOV‐2018
RATNA PRITHVI KUMAR THONDEPU PRITHVI KUMAR THONDEPU 26/3/41 B.V. NAGARBEHIND KNR HIGH SCHOOL
INDIA Andhra Pradesh Nellore 524004 IN30023911125019 Amount for unclaimed and unpa 510.00 01‐NOV‐2018
V P SWARNALATHA P SWARNALATHA 55‐10‐16M M T C COLONYSEETHAMMADHARA
INDIA Andhra Pradesh Vishakhapatnam 530016 IN30286310186924 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
GADI BABU BANGARU BABU BANGARU PUSAPATI REGA POST INDIA Andhra Pradesh Vizianagaram 535204 IN30232410026910 Amount for unclaimed and unpa 30.00 01‐NOV‐2018NANDINI BHANSALI BHANSALI 6/1, AMERICAN
COLONY,CRESCENT ROAD, HIGH GROUNDS
INDIA Karnataka Bangalore Urban 560001 1202890000254571 Amount for unclaimed and unpa 1800.00 01‐NOV‐2018
JAYALAKSHMI PASUPATHY PASUPATHY 3286 TWELFTH MAIN ROADHAL SECOND STAGE
INDIA Karnataka Bangalore Urban 560008 IN30115113389995 Amount for unclaimed and unpa 750.00 01‐NOV‐2018
JOSEPH LOLICHEN PULLEMPLAVIL PULLEMPLAVIL 303 2 L B SHASTRI NAGARVMANAPURA
INDIA Karnataka Bangalore Urban 560017 IN30023911406154 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
NISAR AHMED KHAN AHMED KHAN QAMAR MANZILNO 29 1 6TH CROSS DINNURR T NAGAR
INDIA Karnataka Bangalore Urban 560032 IN30023930004314 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
ROBIN RAJ RAJ HOUSE 12 OLD KEB ROAD KAVALBYRASANDRA RT NAGAR
INDIA Karnataka Bangalore Urban 560032 IN30021415866923 Amount for unclaimed and unpa 225.00 01‐NOV‐2018
DAMAYANTI NAHAR NAHAR NO 212 5TH MAIN ROAD5TH CROSSINDUSTRAIL TOWN WEST OF CHORDROAD
INDIA Karnataka Bangalore Urban 560044 IN30113526504493 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
2010‐11 Page 14 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
DILEEP B RAO B RAO 57 ASHWINI LAYOUTSRIRAM TEMPLE ROADKORAMANGALA EGIPURA
INDIA Karnataka Bangalore Urban 560047 1203320003701569 Amount for unclaimed and unpa 12.00 01‐NOV‐2018
MANOJ G NAIR G NAIR D NO B 1310 BLDG BRIGADEGARDENIA 7TH PHJ P NAGAR
INDIA Karnataka Bangalore Urban 560048 1304140001630455 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
RITEE P MALHOTRA P MALHOTRA NO 280 8TH MAIN 2ND CROSSJ P NAGAR 4TH PHASE
INDIA Karnataka Bangalore Urban 560048 IN30226913051014 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
B S NAGARAJA S NAGARAJA 39 GOWRAVNAGAR2ND MAIN 5TH CROSS7TH PHASE J P NAGAR
INDIA Karnataka Bangalore Urban 560048 1216 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
VEENA UMESH UMESH 194 4TH CROS 3RD PHASE5TH BLOCK BANASHANKARI3RD STAGE
INDIA Karnataka Bangalore Urban 560085 V0000335 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
AJAY KUMAR SRIVASTAVA SRIVASTAVA FLAT F2,SHAMITHA MEADOWS1ST CROSS,KAGADASAPURAMAIN ROAD,C V RAMAN NAGAR
INDIA Karnataka Bangalore Urban 560093 IN30023911298337 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
CHANDRAPRAKASH GUBBI GUBBI GUBBI GUBBI E 21/1DRDO TOWNSHIPC V RAMAN NAGAR
INDIA Karnataka Bangalore Urban 560093 1201090000978232 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
KADALURE MARIGOWDA RAJASHEKAR MARIGOWDA RAJASHEKAR KADALURE MARIGOWDA RAJASHEKAR# 3408 9TH CROSS VIJAYA NAGAR2ND STAGE RPC LAYOUT
INDIA Karnataka Bangalore Urban 560104 1204630000238419 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
H P SHIVANNA P SHIVANNA HOMMA KOTAM BALLI POST,CHAMARAJA NAGAR,TQ & DIST,KOLLEGAL
INDIA Karnataka Chamarajanagar 571117 1203500000106815 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
HERAMBHAKUMAR
Y C Y C 1574/1,HAUSINGA BORDA KALONICHANNARAYAPATTANA‐14
INDIA Karnataka Hassan 573116 IN30311610597006 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
ASHIT S AMIN S AMIN H.NO, 13‐1‐42A1,ZEN GARDEN,AJJARA KAD.
INDIA Karnataka Udupi 576101 1201130000051083 Amount for unclaimed and unpa 180.00 01‐NOV‐2018
NAGARAJA H B H B NO.78AGASANAKATTETHUMBIGERE POSTDAVANGERE
INDIA Karnataka Davanagere 577512 IN30023912081276 Amount for unclaimed and unpa 105.00 01‐NOV‐2018
SOMANTH KOTRAPPA JALI KOTRAPPA JALI SHRI TONTADARYA AUTOMOBILESBIJAPUR COMPLEXK G RANI ROAD
INDIA Karnataka Gadag 582101 IN30177412580763 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
2010‐11 Page 15 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RIAZ SALIM SALIM C/O P SHAIKHSABD NO 141 XI TH WARDFLOWER STREET
INDIA Karnataka Bellary 583101 R0000482 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
RAGHU RAMA REDDY RAMA REDDY NO 33/1STATION ROADOPP GOVT GIRLS HIGH SCHOOL
INDIA Karnataka Bellary 583101 IN30113526738667 Amount for unclaimed and unpa 6.00 01‐NOV‐2018
JAYASHREE PALVADI PALVADI VIJAYASHREE BUILDING8TH CROSS (R) M V NAGARKAPPAGAL ROAD
INDIA Karnataka Bellary 583101 IN30192630186025 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
ANIYAN KUNJU K KUNJU K JVSLTORANAGALLU
INDIA Karnataka Bellary 583123 IN30023912682030 Amount for unclaimed and unpa 24.00 01‐NOV‐2018
ESWARA CHANDRA K S K S ADVOCATE PATEL NAGARINDIA Karnataka Bellary 583201 E0000305 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
RAGHAVENDRACHARYA
NA NA NA H.NO. 7‐5‐129 NEAR JAWAHARNAGAGARDEN RAICHUR
INDIA Karnataka Raichur 584101 1201090002124456 Amount for unclaimed and unpa 21.00 01‐NOV‐2018
PUSHPA CHANABASAPPA ARALI CHANABASAPPA ARALI NEAR M R CIRCLEGHATAPRABHATAL GOKAK
INDIA Karnataka Belgaum 591306 IN30177413059406 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
VISHWANATH VIRUPAXAYYA SHINDHOLIMATH VIRUPAXAYYA SHINDHOLIMATH VISHWAJYOTI NURSING HOMESAMPADANMATH COMPLEXCHANNAMMA CIRCLEGOKAK
INDIA Karnataka Belgaum 591307 IN30177410878986 Amount for unclaimed and unpa 129.00 01‐NOV‐2018
VIRUPAXAYYA SIDRAMAYYA SHINDHOLIMATH SIDRAMAYYA SHINDHOLIMATH 187/3VIVEKANAND NAGARGOKAK
INDIA Karnataka Belgaum 591307 IN30177410938247 Amount for unclaimed and unpa 450.00 01‐NOV‐2018
D SANTHAKUMARI SANTHAKUMARI 12 SOLAI AMMAN KOIL STINDIA Tamil Nadu Chennai 600007 IN30154914209831 Amount for unclaimed and unpa 150.00 01‐NOV‐2018SOUTHERN INDIA DEPOSITORY SERVICES
P LTD NA P LTD CENTURY CENTRE GROUND FLOOR39 TT K ROAD ALWARPET
INDIA Tamil Nadu Chennai 600018 S0000201 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
PUNEET ASHOK SURI ASHOK SURI FIRST FLOOR , NEW NO.95TH TRUST CROSS STREETMANDAVELI PAKKAM
INDIA Tamil Nadu Chennai 600028 1201680000064863 Amount for unclaimed and unpa 480.00 01‐NOV‐2018
J KALYANA SUNDARAM KALYANA SUNDARAM NO 15 RAJAJI STREETFIRST FLOOR MADHAVARAM
INDIA Tamil Nadu Chennai 600060 J0000302 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
K GANESAN GANESAN 4 R V R PLAZA 8 TH STREET,THILLAI GANGA NAGAR
INDIA Tamil Nadu Chennai 600061 IN30163740557596 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
KIRTI NITIN SHAH NITIN SHAH 3/D SKY LARK APT5 DEWAN RAMA ROADPURUSWALKAM
INDIA Tamil Nadu Chennai 600084 IN30154916190879 Amount for unclaimed and unpa 1200.00 01‐NOV‐2018
NITIN SHAH SHAH 3D SKY LARK5 DEWAN RAMA RD PURASAWALKAM
INDIA Tamil Nadu Chennai 600084 IN30154916253329 Amount for unclaimed and unpa 1800.00 01‐NOV‐2018
PRATIBHA S MATHAD S MATHAD E‐1 1ST FLOORANAND APARTMENT 18 (OLD NO 51)BAJNAI COIL STREET CHOOLAIMEDU
INDIA Tamil Nadu Chennai 600094 P0000409 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
2010‐11 Page 16 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
ARUN JOHN GEORGE JOHN GEORGE GF 1 V V HOMES PLOT NO 5BALAVINAYAGOKKIYAM THORAIPAKKAM
INDIA Tamil Nadu Chennai 600096 IN30051311809272 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
N RAJ KUMAR RAJ KUMAR 72, TYPE IV QUARTERS CLTRITIRUMANICHENGALPET
INDIA Tamil Nadu Chennai 603001 1301740000074204 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
REKHA GUIN GUIN 169 PAPPAMAL KOIL STREETVAITHIKUPPAM
INDIA Pondicherry NA 605012 IN30108022215029 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
V RAMESH RAMESH 5 ERUMARAJA AGRAHARAMTIRUPAPULIYUR
INDIA Tamil Nadu Cuddalore 607002 IN30021411356599 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
RADHAKRISHNAN EZHILARASAN EZHILARASAN MALAR COMPLEXLINK ROADPANRUTI TALUKPANRUTI
INDIA Tamil Nadu Cuddalore 607106 IN30177412350910 Amount for unclaimed and unpa 171.00 01‐NOV‐2018
MANJUSHA M M PILLAIYAR KOIL STREETKUMBAKONAM
INDIA Tamil Nadu Thanjavur 612001 1204470003919535 Amount for unclaimed and unpa 33.00 01‐NOV‐2018
A THAMARAISELVI THAMARAISELVI NO 25SASTHA STREETAYYAPPA NAGAR,TRICHY
INDIA Tamil Nadu Tiruchirapalli 620021 IN30108022378705 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
V ARAVIND CHANDER ARAVIND CHANDER KV HOSPITAL72 B DINDIGUL ROADPALANI
INDIA Tamil Nadu Dindigul 624601 IN30163740660596 Amount for unclaimed and unpa 93.00 01‐NOV‐2018
LAKSHMI SUBBU GUDALINGAM SUBBU GUDALINGAM 313BHARATHIYAR NAGARP P CHAVA IST STREET
INDIA Tamil Nadu Madurai 625010 IN30177413351743 Amount for unclaimed and unpa 6.00 01‐NOV‐2018
SATHGURU SANKAR S SANKAR S 6/829, 28TH CROSS STREETSHANTHI NAGARTIRUNELVELI
INDIA Tamil Nadu Tirunelveli 627002 IN30017510253669 Amount for unclaimed and unpa 6.00 01‐NOV‐2018
R SUBRAMANI SUBRAMANI 2/19THAIYU MANAVAR LANEPALAYAM KOTTAI
INDIA Tamil Nadu Tirunelveli 627002 IN30290242919335 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
SARAVANARAJA DURAI MARGARET DURAI MARGARET NO 34/231TNHB COLONYVALLIOOR
INDIA Tamil Nadu Tirunelveli 627117 IN30177411817297 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
T SELVENDRAN SELVENDRAN 6/64 MOORTHY SAMY KOVIL STCHETTIKULAM RADHAPURAM T
INDIA Tamil Nadu Tirunelveli 627124 IN30177411164176 Amount for unclaimed and unpa 42.00 01‐NOV‐2018
SHAHUL HAMEED R HAMEED R NO.95MOUNT ROADTENKASI
INDIA Tamil Nadu Tirunelveli 627811 IN30059710240083 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
R PALANI SWAMY PALANI SWAMY 18/198 BYRANT NAGAR5TH STREET (WEST)TUTICORIN
INDIA Tamil Nadu Tirunelveli 628008 R0000041 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
BARATHAN NA NA NA 5/A3SAKTHI VINAYAGAR COLONYKUMARAPURAM
INDIA Tamil Nadu Thoothukudi 628215 IN30177411512061 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
PANCHAVARNAM T T 15 L,MANIMEGALAI STREETBALAJI NAGAR
INDIA Tamil Nadu Salem 630016 IN30017510467648 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
2010‐11 Page 17 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RAJA PEER MOHAMED U PEER MOHAMED U BIG BAZAR STREET,TIRUPATHURTHIRUPATHUR
INDIA Tamil Nadu Sivaganga 630211 1202300000235499 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
P RAJESH RAJESH 34/2 MAIN BAZAAR INDIA Tamil Nadu Vellore 632004 IN30021413657466 Amount for unclaimed and unpa 15.00 01‐NOV‐2018GOPALSAMY K K C.78
BHEL TOWNSHIPRANIPET
INDIA Tamil Nadu Vellore 632406 IN30163741127163 Amount for unclaimed and unpa 33.00 01‐NOV‐2018
P MARIMUTHU MARIMUTHU 9 24 R V NAGARPUDUPUDUR ROADS R K VIDYALAYAM
INDIA Tamil Nadu Coimbatore 641020 1304140002196288 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
SINNATHAMBI MOHAMED SIDEEK MOHAMED SIDEEK 6 / 14 SUBADARSAN GARDENVEERIAM PALAYAMKALAPATTI
INDIA Tamil Nadu Coimbatore 641032 1201680000047968 Amount for unclaimed and unpa 699.00 01‐NOV‐2018
RAJA A A 34‐D‐8 (2)NEW MUNICIPAL COLONYMANINAGARMETTUPALAYAM
INDIA Tamil Nadu Coimbatore 641301 IN30023910828698 Amount for unclaimed and unpa 270.00 01‐NOV‐2018
SAMPURNAM P P OLD NO 9 NEW NO 2 9PULIAMARA THOTTAMKARUVAMPALAYAM EXTN TIRUPUR
INDIA Tamil Nadu Thirupur 641604 IN30226913203012 Amount for unclaimed and unpa 360.00 01‐NOV‐2018
RAVI Y Y JAYANTI NAGARWELLINGTONCOONOOR TALUK
INDIA Tamil Nadu The Nilgiris 643202 IN30017510356970 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
RADHIKA A V A V 125 KUNNAPATH HOUSEP O KAVUMBHAGAMTELLICHERRYKANNUR
INDIA Tamil Nadu 670110 IN30290244871650 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
VINOD KUMAR P P PATAYANTAVIDAKAKKATTIL P O
INDIA Kerala Kozhikode 673507 IN30267935298655 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
MUHAMMED T T THAYULLATHIL HOUSEBHUMIVATHUKKAL POVALAYAM BADAGARA
INDIA Kerala Kozhikode 673517 IN30051311520713 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
SHINOJ VARGHESE VARGHESE SHINOJ VARGHESE NADILAMATTAM HOUSECHERUMAD, NENMENI P OSULTHAN BATHERY WAYANAD
INDIA Kerala Kozhikode 673592 1205730000080647 Amount for unclaimed and unpa 57.00 01‐NOV‐2018
S K MANDETIA K MANDETIA C‐11/4 GRASIM COLONYMAVOORCALICUT (KERALA)CALICUT
INDIA Kerala Kozhikode 673661 S0000305 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
MURALI KUMMAR S K S K VIJAYA VIHARTAILOR STREET
INDIA Kerala Palakkad 678001 IN30169610680414 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
SAJNA NASSAR NASSAR CHARAPARAMBIL HOUSEPERINGODE P O
INDIA Kerala Palakkad 679535 1203280000236031 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
PRABHAKARA MENON PALISSERY MENON PALISSERY PUNNAYURKULAM POTHRISSUR DISTTRICHUR
INDIA Kerala Thrissur 679561 P0000368 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
KANDANKANIATH SATHISAN SATHISAN AMBADI MADHOMKURUPPAM ROAD
INDIA Kerala Thrissur 680001 IN30163740075802 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
2010‐11 Page 18 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SABY SHERO SHERO PANAKKAL HOUSEKIZHOOR POSTTHRISSUR
INDIA Kerala Thrissur 680523 1204760000089975 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
LAJITHA SAHADEVAN SAHADEVAN P O PAZHUVIL WESTTRICHUR
INDIA Kerala Thrissur 680564 1202390000182158 Amount for unclaimed and unpa 6.00 01‐NOV‐2018
BINOJ T J T J THOUNDASSERY HOUSEHOUSE NO 5/467 PALLIVALAVUMATHILAKAM POST KODUNGALLUR
INDIA Kerala Thrissur 680685 1301930002340723 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
VIVEKANANDA PONNAGANTI PONNAGANTI 37/1171 KUMARANASAN ROADELAMKULAMERNALKULAM (SOUTH)COCHIN
INDIA Kerala Ernakulam 682017 V0000403 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
BINDU DEVASIA DEVASIA CHAKKALCKAL HOUSECOCHIN UNIVERSITY PACOCHIN
INDIA Kerala Ernakulam 682022 B0000399 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
N RAMACHANDRAN NAIR RAMACHANDRAN NAIR KUZHIPARAMPIL HOUSEMENON PARAMPU ROAD EDAPPALLYCOCHIN 24 KERALACOCHIN
INDIA Kerala Ernakulam 682024 N0000305 Amount for unclaimed and unpa 4500.00 01‐NOV‐2018
CORE FOUNDATIONS AND DEVELOPERS
NA P LTD P LTD KANJOOPARAMBIL BUILDINGSCONVENT ROADERNAKULAMKOCHI
INDIA Kerala Ernakulam 682035 IN30189510838848 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
GANAPATHY H H HOUSE NO. 3,IInd FLOORVSNL STAFF QUARTERSGCDA SHOPPING COMPLEXPANAMPILLYNAGAR
INDIA Kerala Ernakulam 682036 1203280000097281 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
JOSEPH SABU SABU HOUSE NO.3/223VAZHAPPALLILGOVT. HIGH SCHOOL ROADNORTH KALAMASSERY
INDIA Kerala Ernakulam 683104 IN30023910770727 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
SOUMYA R NAIR R NAIR ASWATHYWEST KADUNGALLOORALUVAKOCHI
INDIA Kerala Ernakulam 683110 IN30023913488232 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
ALIAS T J T J THAZHATHU VEETTIL HOUSEPOIKKATTUSSERY P O
INDIA Kerala Ernakulam 683578 1205730000070358 Amount for unclaimed and unpa 210.00 01‐NOV‐2018
PRASAD K PANICKER K PANICKER SRINGERISREENIVASA IYER ROAD
INDIA Kerala Kottayam 686001 IN30021414078108 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
BEENA PHILIP S PHILIP S MUPRAPPALLILAMBIKA MARKET P O VAIKOM
INDIA Kerala Kottayam 686144 IN30023910501320 Amount for unclaimed and unpa 3.00 01‐NOV‐2018
MIDHUN ZACHARIAH ZACHARIAH MUDAKALIL HOUSEVAZHOOR EAST PO
INDIA Kerala Kottayam 686504 1202980000235237 Amount for unclaimed and unpa 6.00 01‐NOV‐2018
2010‐11 Page 19 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
DINESH PRABHA A PRABHA A ASWATHY BHAVANELANJI P OERNAKULAM
INDIA Kerala Ernakulam 686665 IN30023912230235 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
THOMAS MATHEW MATHEW NEELUKAVIL HOUSEPANDAPPILLY P OMUVATTUPUZHA
INDIA Kerala Ernakulam 686672 IN30189510341022 Amount for unclaimed and unpa 240.00 01‐NOV‐2018
RADHAMANI B PILLAI B K PILLAI NIKUNJAMEDAVANASERRYMYNAGAPALLY (PO)
INDIA Kerala Kollam 690519 IN30133020035785 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
GIRIJAKUMARAN MOORKATH MOORKATH THE HEAD OF DEPT OF CHEMISTRYTKM COLLEGE OF ARTS AND SCIENCEKARICODE
INDIA Kerala Kollam 691005 IN30177411226692 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
GIREESH KUMAR SUKUMARAN SUKUMARAN THATTAMALA PONEAR THATTAMALA GOVT H SCHO
INDIA Kerala Kollam 691020 IN30051319224517 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
GEETHA G G PRASANTHIPALANIRAPPUNALLILA
INDIA Kerala Kollam 691515 IN30189510122173 Amount for unclaimed and unpa 120.00 01‐NOV‐2018
RAVINDRAN N NAIR N NAIR KARUVILAMTHALAKKAL VEEDUARUVIKKARA P.O, KARAKULAM
INDIA Kerala Thiruvananthapuram 695564 IN30163740764622 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
KANIALALL JAIN JAIN 36 MAHARSHI DEVENDRAINDIA West Bengal Kolkata 700006 K0000336 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018AJMER SINGH SINGH ASSAM ROAD CARRIERS
CALCUTTA TRAILOR ASSOCIATION57/A DAIMOND HARBOUR RD
INDIA West Bengal Kolkata 700023 A0000251 Amount for unclaimed and unpa 4500.00 01‐NOV‐2018
NIVEDITA TALUKDER TALUKDER DD129 NARAYANTALA EASTVIP ROAD BAGUIATI
INDIA West Bengal Kolkata 700059 IN30051311518118 Amount for unclaimed and unpa 111.00 01‐NOV‐2018
INDRAJIT TALUKDER TALUKDER DD 129 NARAYANTALA EAST BAGUIATION VLP ROAD PO ASWININAGAR
INDIA West Bengal Kolkata 700059 IN30051311360883 Amount for unclaimed and unpa 228.00 01‐NOV‐2018
TAMALIKA PAL PAL 797 M DAS PARA ROAD KOLKATAMUNICIPAL CORPORA THAKURPUKURSOUTH 24 PARGANAS
INDIA West Bengal Kolkata 700063 IN30267936958483 Amount for unclaimed and unpa 270.00 01‐NOV‐2018
MUKESH SINGH KUNTAL KUNTAL 5N DETACHMENT C/O NAVY OFFICENR OLD COURT BARRACKPORE NEAR OLD COURT
INDIA West Bengal Kolkata 700120 IN30051316239292 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
RINA PAUL PAUL 14, KEDAR NATH DEAUTY LANEKADAMTALA
INDIA West Bengal Howrah 711101 1201910300203948 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
SUMIT NARAYAN BISWAS NARAYAN BISWAS 34/3, THAKUR RAMKRISHINDIA West Bengal Howrah 711104 IN30032710499088 Amount for unclaimed and unpa 60.00 01‐NOV‐2018SANTI RANJAN CHAKRAVORTY RANJAN CHAKRAVORTY 321 NIRALA PRATAPPUR
ROADPO CHINSURAHCHINSURAH
INDIA West Bengal Hooghly 712101 IN30177411685844 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
SANGITA AGARWAL AGARWAL 39, SHIBPURL B S MARGBANSBERIA
INDIA West Bengal Hooghly 712502 IN30201710065866 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
RUNU MANDAL MANDAL CHOWDHURY CHIRA MILL LANEKALNA ROADBURDWAN
INDIA West Bengal Bardhaman 713101 1204470000506323 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
2010‐11 Page 20 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SUBRATA DAS DAS OBQ MESS.RM 5 STN. ROADBNP. HIRAPURBURNPUR
INDIA West Bengal Bardhaman 713325 1203840000016761 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
BIBHABASU GOSWAMI GOSWAMI RA‐5/F2RANGAPURA, P.O‐ DHARMPURVILL‐ BURNPUR
INDIA West Bengal Bardhaman 713325 1201092600068883 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
SOMNATH PATI PATI VILL‐ CHATURIBHARAP.O‐ BAHURUPA
INDIA West Bengal West Midnapore 721437 IN30077310112770 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
RAKHI BISWAS BISWAS D.V.C.COLONYP.O‐ RAMKANALI
INDIA West Bengal Purulia 723160 IN30077310115884 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
DEEPAK DANIEL TIRKEY DANIEL TIRKEY BHEL SITE OFFICEBKTPPSURI
INDIA West Bengal Birbhum 731104 IN30290249549664 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
BELA MONDAL MONDAL R K SINHA ROADPO‐BOLPUR
INDIA West Bengal Birbhum 731204 1202060000185221 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
BARNALI BISWAS BISWAS W/O RAJESHWAR BISWASMATRIKUNJA (HOUSE)WEST BHAKATI NAGAR SILIGURI
INDIA West Bengal Darjeeling 734425 1201580000119250 Amount for unclaimed and unpa 102.00 01‐NOV‐2018
SHYAM SOREN SOREN POLICE QRTBLOCK 3/BNEAR FIRE STATIONP O AND DT
INDIA West Bengal Cooch Behar 736101 IN30264610014598 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
BARSHA SARAOGI JAIN SARAOGI JAIN NAGAR MATHABHANGAWARD NO‐4,MATHABHANGA
INDIA West Bengal Cooch Behar 736146 1204470003215004 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
TAPESH KUMAR DAS DAS PLOT NO 3899 GOUTAM NAGARBEHIND PANTHA NIVAS BHUBANESHWAR
INDIA Orissa 751014 IN30051316718143 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
BHASKAR SHIRISH PAWAR SHIRISH PAWAR N 4/95 1ST FLOOR NAYAPALLIIRC VILLAGE BHUBANESWAR
INDIA Orissa 751015 IN30051314799675 Amount for unclaimed and unpa 180.00 01‐NOV‐2018
SAMBHU DAYAL KHANDELWAL DAYAL KHANDELWAL AT PO CHARAMPA INDIA Orissa Bhadrak 756101 IN30039412666069 Amount for unclaimed and unpa 30.00 01‐NOV‐2018ANJALI KHANDELWAL KHANDELWAL ATAND PO CHARAMPA
NEAR POST OFFICEINDIA Orissa Bhadrak 756101 IN30039413024988 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
PANKAJ KUMAR SIKDAR SIKDAR SHOPPING CENTERROOM NO 11, SECTOR 2T THARMAL
INDIA Orissa Angul 759104 IN30169610711850 Amount for unclaimed and unpa 180.00 01‐NOV‐2018
ASIM KUMAR CHAKRABARTY CHAKRABARTY NTPC/TSTPP QTR NO C 168 PTSP O DEEPSIKHA
INDIA Orissa Angul 759147 IN30125015298480 Amount for unclaimed and unpa 1200.00 01‐NOV‐2018
RASHMI RANJAN DASH RANJAN DASH SENAPATISAHI NEW COLONY 1STFLOORBH SIDE OF PWD GUEST HOUSE
INDIA Orissa Nabarangpur 764059 IN30051319764598 Amount for unclaimed and unpa 60.00 01‐NOV‐2018
BALKRISHNA SHARMA SHARMA WARD NO 28SAMBALPURAINTHAPALI
INDIA Orissa Sambalpur 768004 1304140003535244 Amount for unclaimed and unpa 135.00 01‐NOV‐2018
RASHMI MOHAPATRA MOHAPATRA QR NO ‐ d/2,SECTOR ‐ 19,
INDIA Orissa 769005 1202890000816693 Amount for unclaimed and unpa 45.00 01‐NOV‐2018
2010‐11 Page 21 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SRI PRADIP KUMAR BAISHYA BAISHYA QUARTER NO 6BLOCK B SBI STAFF QUARTERCOMPLEXRUKMINI GAON
INDIA Assam Kamrup 781022 IN30125028052192 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
MONTU KUMAR BARUAH BARUAH P.G.C.I POWER GRID CORPORATIONOF INDIA LTD.400/220 KV MISAS/S, VELUGURI, KATHIATOLI
INDIA Assam Nagaon 782427 1201060000872023 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
DEVI CHARAN ACHARYYA ACHARYYA MORAN CHAKALIA PO MOINDIA Assam Sibsagar 785640 IN30290249551928 Amount for unclaimed and unpa 30.00 01‐NOV‐2018SHIVASISH YADAV YADAV PLOT NO 437
STATION ROADPO DIGBOI
INDIA Assam Tinsukia 786171 IN30125028538295 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
PRABHA MITTAL MITTAL F NO. A / 3 AALAKHRAJ APARTMENTEAST B. C. ROAD,
INDIA Bihar Patna 800001 1202890000307730 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
MANOJ KUMAR NA NA NA BASSODEVAN APARTMENTF2 FIRST FLOORNORTH S.K. PURI
INDIA Bihar Patna 800013 IN30133019752989 Amount for unclaimed and unpa 375.00 01‐NOV‐2018
RENU JHA JHA FLAT NO. 304, SARYUG COMPLEXNEHRU NAGAR
INDIA Bihar Patna 800013 IN30112715763679 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
SUNITA SINGH SINGH C/O SUNIL NARAIN SINGHVILL AND PO BARKA DUMARA BHOJPURNR OF DEVI MANDIR BARKA DUMRAARA
INDIA Bihar Bhojpur 802312 IN30051318106697 Amount for unclaimed and unpa 240.00 01‐NOV‐2018
RANI NARNOLI NARNOLI SHIV SHUNDRI ROADDUMKA
INDIA Jharkhand Dumka 814101 1201092600148593 Amount for unclaimed and unpa 75.00 01‐NOV‐2018
MUKESH KUMAR CHOUDHARY CHOUDHARY SHIV KRISHNA NAGARB. C. SCHOOL
INDIA Jharkhand Giridih 815301 1203840000159971 Amount for unclaimed and unpa 30.00 01‐NOV‐2018
SUKHDEO PRASAD BHAIYA PRASAD BHAIYA SUB.DIV. OFFICE,P.O ‐ DHANDHORA, DUMKA
INDIA Jharkhand Jamtara 815351 1201092600126987 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
JAYASHREE SARKAR SARKAR H. NO ‐108 MOHALLADHAIYA
INDIA Jharkhand Dhanbad 826001 1201092600305905 Amount for unclaimed and unpa 90.00 01‐NOV‐2018
SUMAN MANNAVI MANNAVI C/O, PAWAN KUMAR JHAQT. NO. IV/14, NEW COLONYJAGJIWAN NAGAR
INDIA Jharkhand Dhanbad 826003 1203840000314980 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
SHARDA JHA JHA QR NO IV/14NEW COLONYJAGJIWAN NAGAR
INDIA Jharkhand Dhanbad 826003 IN30021413579919 Amount for unclaimed and unpa 300.00 01‐NOV‐2018
JAYA SINGH SINGH TAPOVAN DHAIYA ISM INDIA Jharkhand Dhanbad 826004 IN30051314846186 Amount for unclaimed and unpa 135.00 01‐NOV‐2018SHARDA KUMARI NA NA NA W O KAMLESH KUMAR,
JTO MOBILE OFFICE OF THE SDEMOBILEKARMIC NGR, E ‐ 10 B
INDIA Jharkhand Dhanbad 826004 IN30226911845684 Amount for unclaimed and unpa 165.00 01‐NOV‐2018
REKHA DEVI AGARWAL AGARWAL REKHA DEVI AGARWALKUSUMA TAND, PO PARGHA VILL BALIAPUR
INDIA Jharkhand Dhanbad 828201 1203450000608043 Amount for unclaimed and unpa 600.00 01‐NOV‐2018
2010‐11 Page 22 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
AJAY SHEKHAR SHEKHAR SAHU NAGAR,NEAR UHAR CINEMA ,RATU ROAD,
INDIA Jharkhand Ranchi 834005 1201060000218369 Amount for unclaimed and unpa 150.00 01‐NOV‐2018
SHYAM NANDAN THAKUR THAKUR AJAJI MARG MAIDAN ROADMUZAFFARPUR
INDIA Bihar Muzaffarpur 842001 S0000502 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
VIJAY KUMAR SAHNI SRI JAMADAR SAHNI PO MOTIHARI JANPUL CHOWKEAST CHAMPARAN MOTIHARI
INDIA Bihar East Champaran 845401 IN30290248114082 Amount for unclaimed and unpa 111.00 01‐NOV‐2018
ANKITA TANDAN ASHOK TANDAN CAMPUS NR DURGA MANDIREAST CHAMPRAN NEW CHANDMARI,MOTIHARI
INDIA Bihar East Champaran 845401 IN30290248805198 Amount for unclaimed and unpa 51.00 01‐NOV‐2018
PREMA DEVI JALAN JALAN C O M/S PARIDHANMAIN ROADMOTIHARI
INDIA Bihar East Champaran 845401 IN30051316654394 Amount for unclaimed and unpa 180.00 01‐NOV‐2018
MEERA MISHRA MISHRA NEW GANGA SAGAR INDIA Bihar Darbhanga 846004 1304140006046321 Amount for unclaimed and unpa 300.00 01‐NOV‐2018DEEPENDRA KUMAR
UMESH KUMAR SINHA UMESH KUMAR SINHA SOTI LANE,BLOCK NO 11 INDIA Bihar Darbhanga 846008 IN30032710354198 Amount for unclaimed and unpa 15.00 01‐NOV‐2018
NAINISH R BORA R BORA 51 MUKUND NAGAR INDIA Maharashtra Pune N0000309 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018VINOD JAIN JAIN C/O BALKRISHNA
KULKARNI3168 A PANT WADARAJOPADHYE LANE A WARD
INDIA Maharashtra Kolhapur 1118 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
HANUMAN GARG GARG 341 SECTOR 17HOUSING BOARD COLONY
INDIA Haryana Gurgaon 122001 H0000316 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
JASBIR PAL SINGH SINGH DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000079350 Amount for unclaimed and unpa 7251.00 01‐NOV‐2018
SHASHI MATHUR MATHUR DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000155241 Amount for unclaimed and unpa 5103.00 01‐NOV‐2018
MAHASHIAN DI HATTI LIMITED
NA NA NA DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000085552 Amount for unclaimed and unpa 12201.00 01‐NOV‐2018
LINA BHARAT CHOKSEY BHARAT CHOKSEY DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000089445 Amount for unclaimed and unpa 5406.00 01‐NOV‐2018
TUSHARBHAI JASWANTBHAI SHAH JASWANTBHAI SHAH DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000086537 Amount for unclaimed and unpa 6669.00 01‐NOV‐2018
RUSTOM HARVER PERCY HARVER PERCY NEW SITARAM BLDG `A' BLOCK1ST FLOOR 286 PRINCESS SHEET
INDIA Maharashtra Mumbai City 400002 P0001146 Amount for unclaimed and unpa 7500.00 01‐NOV‐2018
2010‐11 Page 23 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
GODREJ SOAPS LIMITED
NA NA NA FINANCE DEPT P ROJSHANAGAREASTERN EXPRESS HIGHWAYVIKHROLI E
INDIA Maharashtra Mumbai City 400079 G0000333 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
GURBHEJ S CHHABRA S CHHABRA 405/24 11A DURGANIWAS APTS IRWINROAD
INDIA Maharashtra Pune 411002 G0000353 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
GURBHEJ CHHABRA CHHABRA 405/24 11A DURGANIWAS APTS IRWINROAD
INDIA Maharashtra Pune 411002 G0000354 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
G S CHHABRA CHHABRA 405/24 11A DURGANIWAS APTS IRWINROAD
INDIA Maharashtra Pune 411002 G0000304 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
NITIN BHOSALE BHOSALE 2 'SHIVAIE' BHOSALE NAGARGANESH KHIND RDSHIVAJINAGAR
INDIA Maharashtra Pune 411007 IN30109810187445 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
SURESH BABAN GAIKWAD BABAN GAIKWAD SECTOR 21 SCEME NO 11BLDG MP 22/8 AJEET YAMUNANAGARNIGADI
INDIA Maharashtra Pune 411044 S0000594 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
SRINIVAS RAO KUNDA RAO KUNDA C/O VIKRAM RAJA3‐4‐374/8/1 BASANT COLONYLINGAMPALLY
INDIA Andhra Pradesh Hyderabad 500029 S0000524 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
L MOHAN REDDY MOHAN REDDY MUNITHANAPPA MARKETGUNDOPANTH STREET
INDIA Karnataka Bangalore Urban 560002 L0000301 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
MOHAMMED ABDUL VADUD ABDUL VADUD P.O.BOX 1418DUBAI
United Arab EmirateNA NA IN30023911855107 Amount for unclaimed and unpa 450.00 01‐NOV‐2018
BASHIR ALAM ALAM SHAPOORJI PALANJI & CO LTDTELCO WORKSPIMPRI
INDIA Maharashtra Pune 411018 B0000050 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
RAMESHWAR KHANDELWAL KHANDELWAL ATUL MOTORS 591B RASTA PETHNEAR TARACHAND RAMNATHHOSPITAL
INDIA Maharashtra Pune 411011 R0000411 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
SANJAY SARODE SARODE C/O A R BARASKAR PT NO 5BLOCK NO 7 NIRMAL RESIALKAPURI SOCIETY KOTHRUD
INDIA Maharashtra Pune 411029 S0000347 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
SANGEETA OSWAL OSWAL TENDER MONEY147‐C WARDBHENDE GALLI
INDIA Maharashtra Kolhapur 416002 S0000341 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
SHANTILAL JAIN JAIN TENDER MONEY147‐C WARDBHENDE GALLI
INDIA Maharashtra Kolhapur 416002 S0000455 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
UNIT TRUST OF INDIA
NA NA NA 13 NEW MARIN LINESSIR VITHALDAS THAKERSEY MARGPB NO 11410
INDIA Maharashtra Mumbai City 400020 U0000329 Amount for unclaimed and unpa 6000.00 01‐NOV‐2018
2010‐11 Page 24 of 25
First Name Middle Name Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
N P KUTTIAMMA P KUTTIAMMA CHAKKALACKAL HOUSECOCHIN UNIVERSITY PACOCHIN
INDIA Kerala Ernakulam 682022 N0000303 Amount for unclaimed and unpa 3000.00 01‐NOV‐2018
SAILESWAR ACHARYYA ACHARYYA A 5/G1 BIDYAKUT ABASANPO R/GOPALPUR24PGS NKOLKATA
INDIA West Bengal Kolkata 700136 IN30047642985968 amount for unclaimed and unpa 300.00 01‐NOV‐2018
VIJAYALAKSHMI S IYER S IYER B‐3 MAYURA SADAN CHS GUPTE ROADOPP DIKU BOSCO SCHOOLGAODEVI DOMBIVLI WESTTHANE
INDIA Maharashtra Thane 421202 V0001099 Amount for unclaimed and unpa 1500.00 01‐NOV‐2018
2010‐11 Page 25 of 25