Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE...

33
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio No. DP ID-Client ID- Account Number Amount Transferred Proposed Date of Transfer to IEPF (DD-MON- YYYY) RENE MICHEL BEJJANI CMC LIMITED 1 RING ROAD KILOKRI NEW DELHI DELHI 110014 C16010101-00005299-00005299 4350 18-AUG-2022 SUDHIR SAXENA C II/30 AIIMS CAMPUS ANSARI NAGAR NEW DELHI DELHI 110029 IN301127-16116964-16116964 4785 18-AUG-2022 HIMANSHU KAPOOR 604 CMC RESIDENCY BANDRA KURLA COMPLEX BANDRA EAST MUMBAI MAHARASHTRA 400051 C16010100-00018432-00018432 3045 18-AUG-2022 SURJIT SINGH BHATIA KAILASH NAGAR OLD BUS STAND RAJNANDGAON CG Chhattisgarh 491441 IN301330-17606882-17606882 2784 18-AUG-2022 SURAPANENI SESHAGIRI RAO S SESHAGIRI RAO NO P SNEHALATHA TOWERS OPP NIRMALA HIGH SCHOOL PATAMATA VIJAYAWADA ANDHRA PRADESH 520010 IN301022-20611327-20611327 3045 18-AUG-2022 BODDETI JAGGA RAO DOOR NO 58-1-11 MARRIPALEM VISAKHAPATNAM ANDHRA PRADESH 530018 IN301022-20598368-20598368 3045 18-AUG-2022 ROY MARTIN WILFREDP EREIRA CMC LTD. PTI BUILDING 5TH FLOOR 4 SANSAD MARG NEW DELHI DELHI 110001 C16010101-00004958-00004958 3045 18-AUG-2022 ISRAEL SUNIL KUMARBA JA C/O CMC LIMITED 1 RING ROAD KILOKRI OPP MAHARANI BAGH NEW DELHI DELHI 110014 C16010101-00004341-00004341 3045 18-AUG-2022 RAMPRASAD POTHUKANU RI 17-83 ROAD NO 3 SRINAGAR COLONY DILSUKHNAGAR HYDERABAD ANDHRA PRADESH 500060 C16010101-00004911-00004911 3045 18-AUG-2022 BALA MURALI KRISHNAG ANTA MIG -I SECTOR II PLOT 102 MVP COLONY VISHAKAPATNAM ANDHRA PRADESH 530017 C16010101-00004223-00004223 3045 18-AUG-2022 ZENOBIA BHATHENA 691 2ND FLOOR ALBEESS BLDG DADAR MAHARASHTRA CME0100020 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDARPADA DAHISAR W MAHARASHTRA CME0100021 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDARPADA DAHISAR W MAHARASHTRA CME0100022 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDARPADA DAHISAR W MAHARASHTRA CME0100024 4 18-AUG-2022 ZENOBIA BHATHENA 691 2ND FLR ALBLESS BLDG DADAR MAHARASHTRA CME0100027 4 18-AUG-2022 ZENOBIA BHATHENA 691 2ND FLR ALBLESS BLDG DADAR MAHARASHTRA CME0100028 4 18-AUG-2022 ZENOBIA BHATHENA 691 2ND FLR ALBLESS BLDG DADAR MAHARASHTRA CME0100030 4 18-AUG-2022 ZENOBIA BHATHENA 691 2ND FLR ALBLESS BLDG DADAR MAHARASHTRA CME0100031 4 18-AUG-2022 DWIPANKAR ROUT 303/21 GOLDEN NEST MIRA BHYANDAR ROAD MAHARASHTRA CME0100049 4 18-AUG-2022 DWIPANKAR ROUT 303/21 GOLDEN NEST MIRA BHYANDAR ROAD MAHARASHTRA CME0100050 4 18-AUG-2022 DWIPANKAR ROUT 303/21 GOLDEN NEST MIRA BHAYANDAR ROAD MAHARASHTRA CME0100051 4 18-AUG-2022 DWIPANKAR ROUT 303/21 GOLDEN NEST MIRA BHYANDAR ROAD MAHARASHTRA CME0100054 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100057 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100059 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100061 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100062 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100063 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100064 4 18-AUG-2022 MARIANA FERNANDES C-6/13 DAHIVALI KANDANPADA DAHISAR W MAHARASHTRA CME0100065 4 18-AUG-2022

Transcript of Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE...

Page 1: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

Investor First

Name

Investor

Middle Name

Investor

Last Name Address State Pin Code Folio No. DP ID-Client ID- Account Number

Amount

Transferred

Proposed Date

of Transfer to

IEPF

(DD-MON-

YYYY)

RENE MICHEL BEJJANI

CMC LIMITED 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005299-00005299 4350 18-AUG-2022

SUDHIR SAXENA

C II/30 AIIMS CAMPUS

ANSARI NAGAR NEW

DELHI DELHI 110029 IN301127-16116964-16116964 4785 18-AUG-2022

HIMANSHU KAPOOR

604 CMC RESIDENCY

BANDRA KURLA

COMPLEX BANDRA

EAST MUMBAI MAHARASHTRA 400051 C16010100-00018432-00018432 3045 18-AUG-2022

SURJIT SINGH BHATIA

KAILASH NAGAR OLD

BUS STAND

RAJNANDGAON CG Chhattisgarh 491441 IN301330-17606882-17606882 2784 18-AUG-2022

SURAPANENI SESHAGIRI RAO

S SESHAGIRI RAO NO

P SNEHALATHA

TOWERS OPP

NIRMALA HIGH

SCHOOL PATAMATA

VIJAYAWADA

ANDHRA

PRADESH 520010 IN301022-20611327-20611327 3045 18-AUG-2022

BODDETI JAGGA RAO

DOOR NO 58-1-11

MARRIPALEM

VISAKHAPATNAM

ANDHRA

PRADESH 530018 IN301022-20598368-20598368 3045 18-AUG-2022

ROY MARTIN

WILFREDP

EREIRA

CMC LTD. PTI

BUILDING 5TH FLOOR

4 SANSAD MARG NEW

DELHI DELHI 110001 C16010101-00004958-00004958 3045 18-AUG-2022

ISRAEL SUNIL

KUMARBA

JA

C/O CMC LIMITED 1

RING ROAD KILOKRI

OPP MAHARANI

BAGH NEW DELHI DELHI 110014 C16010101-00004341-00004341 3045 18-AUG-2022

RAMPRASAD

POTHUKANU

RI

17-83 ROAD NO 3

SRINAGAR COLONY

DILSUKHNAGAR

HYDERABAD

ANDHRA

PRADESH 500060 C16010101-00004911-00004911 3045 18-AUG-2022

BALA MURALI

KRISHNAG

ANTA

MIG -I SECTOR II PLOT

102 MVP COLONY

VISHAKAPATNAM

ANDHRA

PRADESH 530017 C16010101-00004223-00004223 3045 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLOOR

ALBEESS BLDG

DADAR MAHARASHTRA CME0100020 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADA

DAHISAR W MAHARASHTRA CME0100021 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADA

DAHISAR W MAHARASHTRA CME0100022 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADA

DAHISAR W MAHARASHTRA CME0100024 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBLESS

BLDG DADAR MAHARASHTRA CME0100027 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBLESS

BLDG DADAR MAHARASHTRA CME0100028 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBLESS

BLDG DADAR MAHARASHTRA CME0100030 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBLESS

BLDG DADAR MAHARASHTRA CME0100031 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

MIRA BHYANDAR

ROAD MAHARASHTRA CME0100049 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

MIRA BHYANDAR

ROAD MAHARASHTRA CME0100050 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

MIRA BHAYANDAR

ROAD MAHARASHTRA CME0100051 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

MIRA BHYANDAR

ROAD MAHARASHTRA CME0100054 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100057 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100059 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100061 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100062 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100063 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100064 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100065 4 18-AUG-2022

Page 2: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAN W MAHARASHTRA CME0100067 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100068 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100071 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100073 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDANPADA

DAHISAR W MAHARASHTRA CME0100077 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100078 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100080 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100082 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100083 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100088 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100089 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST MAHARASHTRA CME0100096 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGALOW N M

JOSHI MARG MAHARASHTRA CME0100099 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BATTA

BUNGALOW N M

JOSHI MARG MAHARASHTRA CME0100101 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGALOW SUBHAS

NAGAR MAHARASHTRA CME0100102 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLOOR

ALBLERS BLDG

DADAR PASSI

COLONY DADAR MAHARASHTRA CME0100118 4 18-AUG-2022

CENTURY

CONSULTANT

S LTD

21, ASHOK MARG

LUCKNOW UTTAR PRADESH IN301330-17901952-17901952 670 18-AUG-2022

KAPIL KAPOOR

F 28 DOUBLE STOREY

NEW MUNICIPAL

MARKET LODHI

COLONY NEW DELHI DELHI 110003 IN301127-16097265-16097265 87 18-AUG-2022

KRISHAN LAL

H NO 196 6 STREET NO

9 ANAND PARBAT

THAN SINGH NAGAR

NEW DELHI DELHI 110005 IN301127-16130292-16130292 26 18-AUG-2022

SANJAY KUMAR JAISWAL

KIRAN STORES 506/7

KHARI BAOLI 3RD

FLOOR DELHI DELHI 110006 IN300394-10662942-10662942 26 18-AUG-2022

DEVINDER KAUR

3141 Gali Sai Ghara

Subzi Mandi Delhi DELHI 110007 C12029900-05579316-05579316 17 18-AUG-2022

MRS

TESSYGUEIZE

LAR

EMRITA H/NO X1/721

BISHOP

GARDEN,PATTALAM

FORTCOCHIN,COCHI

N KERALA KERALA 682001 C12023900-00004071-00004071 9 18-AUG-2022

THOMAS K V

1403 PLOT NO 136

KUMARANASAN

NAGAR

KADAVANTHRA

KOCHI KERALA KERALA 682020 IN300239-10370876-10370876 87 18-AUG-2022

SUJI PAUL

HVG 23A,

VELYANAPARAMBIL

HOUSE HILL VALLEY

GARDNES

AKATHUPADAM

ROAD

THIRUVAMKULAM P

O, ERNAKULAM KERALA 682305 IN300239-11364908-11364908 4 18-AUG-2022

JOSHY JOSEPH

PADINJARE

MATHEIKAL HOUSE

ARAKUZHA P O

MUVATTUPUZHA

ERNAKULAM DIST KERALA 686672 IN300239-10590340-10590340 26 18-AUG-2022

DANIS P B

PLAMOOTTIL HOUSE

ADOOR ADOOR

KERALA KERALA 691523 C12047600-00130708-00130708 13 18-AUG-2022

BIJU A GEORGE

ALUMMOOTTIL

PUTHEN VEEDU

KOTTARA

MEEYANNOR(PO),KOL

LAM, KERALA KERALA 691537 IN301127-16089185-16089185 435 18-AUG-2022

AJITH KUMAR

RAMESHA

R

T C 9/964-1 SITHARA

PANIKKAR'S LANE

SASTHAMANGALAM KERALA 695010 IN300394-13081989-13081989 17 18-AUG-2022

SANAL KUMAR G

SHIVAM NO 2 ROSE

GARDENS

KUMARAPURAM

TRIVANDRUM KERALA 695011 IN300394-13469712-13469712 17 18-AUG-2022

ROHIT KUMAR SARDA

Mukti Chambers, 4 Clive

Row 4th Floor, R No 412

KOLKATA WEST BENGAL 700001 IN300095-10927303-10927303 148 18-AUG-2022

Page 3: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

DHURJATI MUKHERJEE

28 SURAH EAST ROAD

28 SURAH EAST ROAD

28 SURAH EAST ROAD

CALCUTTA WEST BENGAL 700010 IN300441-10770788-10770788 44 18-AUG-2022

GOPAL RATHI

P-156, CIT ROAD

BELIAGHATA

CALCUTTA WEST BENGAL 700010 IN300360-20154010-20154010 17 18-AUG-2022

MR SHYAMAL ROY

12 LAKE TERRACE

CALCUTTA WEST BENGAL 700029 IN301250-28194686-28194686 44 18-AUG-2022

NIRUPAM BISWAS

FLAT NO.27A, TOWER

2, SOUTHCITY

TOWERS, 375,PRINCE

ANWAR SHAH ROAD

KOLKATA WEST BENGAL 700068 IN300142-10481841-10481841 148 18-AUG-2022

PRADIP

CHAKRABORT

Y

NANDAN KANAN

WARD 109 KASBA

SOUTH 24 PARGANAS WEST BENGAL 700075 IN302236-11081366-11081366 17 18-AUG-2022

ANJAN SEN

137 B BLOCK LAKE

TOWN KOLKATA WEST BENGAL 700089 CME0100190 4 18-AUG-2022

SANTOSREE PAL

ICHHAPURAN

APARTMENT FLAT-1B

AG-160/1 TALBAGAN

RABINDRAPALLY

KESTOPUR KOLKATA WEST BENGAL 700101 IN301557-20849022-20849022 26 18-AUG-2022

DIBYENDU BHOWMICK

AABAS OF JAMES

WAREN HOUSING

COMPLEX PLOT NO 40

, BAKHARAHAT

ROAD 2 NO POLE

KOLKATA WEST BENGAL 700104 IN301250-28393334-28393334 870 18-AUG-2022

GHANSHYAM DAS BINNANI

72 NANDY BAGAN

BYLANE SALKIA

HOWRAH HOWRAH WEST BENGAL 711106 IN301250-28050275-28050275 17 18-AUG-2022

SUDIPTO SARKAR

310 BALLY DURGAPUR

NEAR SANI MANDIR P

O BALLY DURGAPUR

HOWRAH WEST BENGAL 711205 IN300476-43311199-43311199 218 18-AUG-2022

SIRAJUDDIN KHAN

7/19 CENTRAL

AVENUE DURGAPUR WEST BENGAL 713204 IN300394-12708665-12708665 17 18-AUG-2022

SIRAJUDDIN KHAN

7/19 CENTRAL

AVENUE A ZONE

DURGAPUR DIST

BURDWAN W B WEST BENGAL 713204 IN300394-13154608-13154608 17 18-AUG-2022

DEBMALYA DATTA

31/33 K J SANYAL

ROAD MALDA WEST

BENGAL WEST BENGAL 732101 CME9500014 435 18-AUG-2022

ANIRBAN DAS

5, BHARATNAGAR

WARD NO-24

SILLIGURI

DARJEELING WEST

BENGAL WEST BENGAL 734404 C12024200-00346542-00346542 9 18-AUG-2022

VANDANA GOEL

AARSON LOZENGES

FACTORY NEHRU

ROAD SILIGURI WEST BENGAL 734405 IN300394-12311269-12311269 78 18-AUG-2022

MOULENDRA NARAYAN RAY

FLAT NO.A/06

SREERAM VIHAR

APARTMENT

NAYAPALLI

BHUBANESWAR ORISSA 751001 IN301696-10389582-10389582 44 18-AUG-2022

GADADHAR PATRA

948 KAPILAPRASAD

MAHATAB ROAD

BHUBANESWAR

ORISSA ORISSA 751002 IN301250-28300008-28300008 870 18-AUG-2022

RADHA MOHAN

PATTANA

YAK

AT. MAHATAB

NAGAR POST-

KUDIARY , JATNI

DIST- KHURDA ORISSA 752050 IN300484-10252599-10252599 26 18-AUG-2022

MOHAMMED IRFAN

KILL KHANA STREET

PATAPOLE CUTTACK

ORISSA INDIA

CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

PRATIMA PANDA

PLOT NO 991

GAUTAMNA

CHAULIAGANJ

CUTTACK ORISSA

INDIA ORISSA 753004 IN302269-13086692-13086692 17 18-AUG-2022

DEEPAK KAKKAD

SANSADAK

SAMBALPUR ORISSA 768001 IN300394-10929204-10929204 78 18-AUG-2022

DEO DUTT SHARMA

QR NO B/38 HILL TOP

COLONY PO RAMPUR

COLLIERY

BRAJRAJNAGAR

JHARSUGUDA ORISSA

INDIA ORISSA 768216 IN302269-13161330-13161330 30 18-AUG-2022

MARGARET BARLA

A/106,SECTOR 5

ROURKELA ORISSA ORISSA 769002 IN300693-10122243-10122243 26 18-AUG-2022

PAPUN

BHATTACHAR

YA

C/O CANARA BANK

REGIONAL OFFICE

CHRISTIAN BASTI, G.S

ROAD GUWAHATI

ASSAM ASSAM 781005 C12010900-00171964-00171964 435 18-AUG-2022

MONINDRA RABHA

TIKRIKILLA WEST

GARO HILLS

MEGHALAYA

SHILLONG MEGHALAYA 794109 C12010900-00044439-00044439 78 18-AUG-2022

Page 4: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

YATISH KUMAR JOSHI

FSQ 101

TUIKHUAHTLANG

AIZWAL MIZORAM MIZORAM 796001 IN301250-28932416-28932416 87 18-AUG-2022

CHANDU KUMAR AGARWAL

C/O BANSHIDHAR

ANANDILAL G S

ROAD DIMAPUR

NAGALAND NAGALAND 797112 IN301250-28196198-28196198 78 18-AUG-2022

CHANDRA MAULI SINGH

C/O RAJENDRA

CHAUDHRY OLD

JAKKANPUR NEAR

DURGA MANDIR

PATNA BIHAR 800001 IN300239-12535764-12535764 17 18-AUG-2022

PRIYA PRASAD

HOUSE OF ASHOK KR.

SAH CHAKARAM

BUDDHA COLONY

PATNA BIHAR 800001 C13025900-00156747-00156747 17 18-AUG-2022

SUKRITI SINHA

B 6/406, P.R.D.A. FLAT

S.K. PURI PATNA BIHAR 800001 IN301127-15834190-15834190 870 18-AUG-2022

PARAS NATH GUPTA

PARAS NATH GUPTA

SHERSHAH PATH

MOH. - SADIKPUR PO. -

GULZARBAGH /

DIST. -PATNA BIHAR 800007 IN300888-14158546-14158546 17 18-AUG-2022

TEJENDER SINGH

S/O LATE S. JAMIT

SINGH RAMBAGH

CHOWK PATNA CITY, BIHAR 800008 IN301330-18268122-18268122 78 18-AUG-2022

CYRIL MICHAEL

CYRIL MICHAEL , MIC

GLAD CAMPUS

SHIVAJI NAGAR

BAGICHA ROAD

,MAKHDUMPUR

DIGHA GHAT, PATNA BIHAR 800011 IN301330-17460037-17460037 26 18-AUG-2022

ANAMIKA ANAND

4/B PARAM VIHAR

APPTS ROAD NO 3

NEAR RAJ CHIKITSA

HOSPITAL NEW PP

COLONY PATNA BIHAR 800013 IN300394-12291769-12291769 17 18-AUG-2022

PUSHP LATA KUMARI

ANAND GRAM

CHANDMARI ROAD

NO 1 CHANDMARI

ROAD PATNA BIHAR 800020 IN300394-12891475-12891475 17 18-AUG-2022

JYOTI

LIGH-16/571

HANUMAN NAGAR

KANKARBAGH

PATNA BIHAR 800020 IN301557-20199831-20199831 44 18-AUG-2022

DINESH PRASAD SINGH

RAM NAGRI SECTOR

III PO. ASHIANA

NAGAR PATNA

BIHAR BIHAR 800025 IN300999-10031376-10031376 44 18-AUG-2022

ARBIND KUMAR

UPADHYA

Y

ARBIND KUMAR

UPADHYAY

2M/4,BAHADURPUR

HOUSING COLONY

GANDHI NAGAR

PATNA BIHAR 800026 IN301127-16631728-16631728 78 18-AUG-2022

PRAKASH CHANDRA

MOR. SAGOONA PO

DANAPUR CANTT

PATNA BIHAR 801503 IN301127-16094543-16094543 17 18-AUG-2022

NITESH KUMAR JAIN

MAKATPUR INDIRA

COLONY GIRIDIH

JHARKHAND JHARKHAND 815301 IN301330-18487350-18487350 870 18-AUG-2022

AJIT KUMAR MODI

JUDICIAL

MAGISTRATE 1st,

CLASS PAKUR JHARKHAND 816107 C12010926-00021726-00021726 148 18-AUG-2022

JATENDAR NATH SHARMA

38/5 EAST PATEL

NAGAR NEW DELHI DELHI 110008 IN300118-10053273-10053273 26 18-AUG-2022

VIDUSHI NARANIA

266 DUBLE STORY

ARJUN VIHAR DELHI

CANTT DELHI DELHI 110010 IN300214-11873471-11873471 218 18-AUG-2022

SADHANA CHADHA

G-69 NIZAMUDDIN

WEST NEW DELHI DELHI 110013 IN300708-10011256-10011256 78 18-AUG-2022

LISA MCDOWELL NAIL

CMC LIMITED 1 RING

ROAD KILOKARI OPP

MAHARANI BAGH

NEW DELHI DELHI 110014 C16010101-00005121-00005121 870 18-AUG-2022

ROUSA M SOLIS

CMC LTD 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005928-00005928 870 18-AUG-2022

MANOJ KUMAR PAHWA

G 14 VIKAS PURI

NEW DELHI DELHI 110018 IN300888-13562687-13562687 87 18-AUG-2022

MOHITA DATTA J 73 Kalkaji New Delhi DELHI 110019 IN302349-10171037-10171037 44 18-AUG-2022

RAMESH KUMAR KHATTAR

E 194 NARAINA

VIHAR FIRST FLOOR

DELHI DELHI DELHI 110028 IN300214-15090806-15090806 22 18-AUG-2022

PRIY DARSHAN PANDEY

70 POCKET-2 SECTOR-

2 DWARKA NEW

DELHI DELHI 110029 IN300394-13482927-13482927 26 18-AUG-2022

MRS SONALIDEY

E 215 SARITA VIHAR

NEW DELHI DELHI 110044 IN300888-14981862-14981862 44 18-AUG-2022

KUMUD SETHI

D 310 STREET NO.9

SADH NAGAR PALAM

COLONY NEW DELHI DELHI 110045 IN301127-16101328-16101328 870 18-AUG-2022

Page 5: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

HEMA CHADHA

R 265B IIND FLOOR

GREATER KAILASH I

NEW DELHI DELHI 110048 IN301127-16101143-16101143 435 18-AUG-2022

HARISH KUMAR VAIDYA

A 7 GREATER

KAILASH ENCLAVE

PART-II KALKAJI,

NEW DELHI DELHI 110048 IN301127-16121354-16121354 2175 18-AUG-2022

VINOD KUMAR

AGARWAL

A

FLAT NO 307

MANHATTAN STREET

MAHAGUN

MODERNE SECTOR 78

GH02 UTTAR

PRADESH NOIDA UTTAR PRADESH 201301 IN300118-10522580-10522580 17 18-AUG-2022

ANURADHA

CMC LTD SHAHPURI S

TIRATH SINGH

TOWER C-58 6TH

FLOOR COMMUNITY

CENTRE JANAKPURI

NEW DELHI DELHI 110058 C16010101-00003365-00003365 870 18-AUG-2022

GIRDHARI LAL GUPTA

R 92A VAANI VIHAR

UTTAM NAGAR NEW

DELHI DELHI 110059 IN300394-10405045-10405045 17 18-AUG-2022

VED PAL DAHIYA

GH-2/94-B ANKUR

APARTMENT

PASCHIM VIHAR NEW

DELHI DELHI 110063 IN302994-10034562-10034562 87 18-AUG-2022

ROHTAS KUMAR JAJORIA

POCKET 2/561

PASCHIM PURI NEW

DELHI DELHI 110063 C13025900-00079736-00079736 17 18-AUG-2022PARMESHWA

RI JAJORIA

PKT 2/561 PASCHIM

PURI DELHI DELHI 110063 C13025900-00095676-00095676 17 18-AUG-2022

MANSI NARULA

BG 1 FLAT NO.38

PASCHIM VIHAR NEW

DELHI DELHI 110063 IN301127-16093374-16093374 870 18-AUG-2022

RASHMI GROVER

DL 2, L BLOCK,

GROUND FLOOR

ANAND VIHAR HARI

NAGAR NEW DELHI DELHI 110064 IN301127-16101385-16101385 435 18-AUG-2022

NEERJA CHOWDHURY

1309 POORVANCHAL

JNU NEW DELHI DELHI 110067 IN300142-10060615-10060615 1740 18-AUG-2022

MANISH AGGARWAL

FLAT NO E115 NEW

AROHI APTS PLOT NO

13 SECTOR 12

DWARKA NEW DELHI DELHI 110075 IN300484-10872647-10872647 26 18-AUG-2022

ARCHNA GROVER

HOUSE NO 36

POCKET A-2 SECTOR 4

ROHINI DELHI DELHI 110085 CME0000601 870 18-AUG-2022

INDER JEET

SINGHCH

AWLA

BP - 22 SHALIMAR

BAGH (WEST) DELHI DELHI 110088 IN300206-10571601-10571601 17 18-AUG-2022

RAJANISH SHUKLA

D 302 BHAGAYAWAN

APPARTMENTS

MAYUR VIHAR PHASE

I NEW DELHI DELHI 110091 IN301127-16101519-16101519 870 18-AUG-2022

ANSHU GUPTA

3 ENGINEERS ESTATE

21 I.P. EXTN.

PATPARGANJ DELHI

DELHI DELHI 110092 IN301127-15884726-15884726 148 18-AUG-2022

ANITA GUPTA

C 433 . NIRMAN

VIHAR DELHI DELHI 110092 IN301127-16119336-16119336 87 18-AUG-2022

GITIKA SHIV

161 HARGOBIND

ENCLAVE VIKAS

MARG EXTN. NEW

DELHI DELHI 110092 IN301330-17667070-17667070 148 18-AUG-2022

PRASHANT JOSHI

H 140 RAMAKRISHNA

VIHAR I P EXTENSION

DELHI DELHI 110092 CME0003228 435 18-AUG-2022

MAN MOHAN BATRA

1145 SECTOR 8 C

CHANDIGARH PUNJAB IN300183-13417547-13417547 148 18-AUG-2022

GEETA MALHOTRA

B-4/26 DLF CITY,

PHASE-I GURGAON HARYANA 122002 IN300360-20152098-20152098 78 18-AUG-2022

MR

SOMNATHGA

KHAR

H.NO: 536 MOHALLA

KASABAN BLOCK NO.

13 HISAR HISAR

HARYANA HARYANA 125001 C12019101-02150559-02150559 26 18-AUG-2022

RASHMI

C/O ASHOK SODHI H

NO-169 A BLOCK

SIRSA HARYANA 125055 IN300724-10068820-10068820 17 18-AUG-2022

VEENA BHAYANA

28, RAM COLONY

BEHIND WELCOME

PALACE BARNALA

ROAD SIRSA HARYANA 125055 IN300724-10070020-10070020 17 18-AUG-2022

PRITI KATARIA

38-C BLOCK NEW

MANDI NEAR CIVIL

HOSPITAL SIRSA HARYANA 125055 IN300966-10106820-10106820 26 18-AUG-2022

KAMAL MOHAN

323 SECTOR-14

SONIPAT HARYANA HARYANA 131001 IN302620-10019463-10019463 61 18-AUG-2022

SEEMA KUMARI

C\O SH SHUBASH

SAINI H NO 413

SECTOR 8 URBAN

ESTATE KARNAL

HARYANA HARYANA 132001 IN301696-10350248-10350248 65 18-AUG-2022

ASHA GOEL

246, SECTOR-7, URBAN

ESTATE KARNAL HARYANA 132001 IN301477-20038997-20038997 26 18-AUG-2022

Page 6: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

NEENA GOEL

1548 NEW HOUSING

BOARD COLONY

SECTOR 11 PANIPAT HARYANA 132103 IN302365-10076576-10076576 17 18-AUG-2022

TARUN SETHI

H NO - 176 - B, OLD

HAMIDA, YAMUNA

NAGAR, HARYANA HARYANA 135001 IN302269-11435635-11435635 109 18-AUG-2022

KULWANT RAI CHHABRA

H NO 73 SECTOR 13

URBAN ESTATE

KURUKSHETRA HARYANA 136118 IN302679-33029399-33029399 61 18-AUG-2022

KIRAN CHHABRA

HOUSE NO 73 SECTOR

13 URBAN ESTATE

KURUKSHETRA HARYANA 136118 IN302679-33029418-33029418 61 18-AUG-2022

NISHU BANSAL

HOUSE NO 173 STREET

NO 5, ADARSH

NAGAR DERA BASSI

PUNJAB PUNJAB 140507 C12024201-00027394-00027394 87 18-AUG-2022

DEEPIKA KAPOOR

B-XIX-770 OLD DMC

ROAD CIVIL LINES

LUDHIANA PUNJAB 141001 IN301846-10031830-10031830 17 18-AUG-2022

S P SHARMA

B-XXXIV-2217/1

DURGA PURI

HAIBOWAL KALAN

LUDHIANA PUNJAB 141001 IN300394-10148058-10148058 9 18-AUG-2022

MAHI NEELAKANTH

REGIONAL CREDIT

HEAD-ARD

CENTURION BANK OF

PUNJAB 2nd FLOOR

PAKHOWAL ROAD

LUDHIANA PUNJAB 141001 IN300394-12044369-12044369 26 18-AUG-2022

RAJBIR SINGH

DHALIWA

L

119 NEW LAJPAT

NAGAR PAKHOWAL

ROAD LUDHIANA

PUNJAB PUNJAB 141002 IN301143-10296176-10296176 17 18-AUG-2022

PILLI SURYAKALA

CANARA BANK VPO

PANDORI KHAS TEH

NAKODAR DISTT

JALANDHAR PUNJAB 141310 IN301330-18426143-18426143 17 18-AUG-2022

PAVITTAR KAUR KANG

H.NO.106, GALI NO.2-

B, NEW DASHMESH

NAGAR, AMRITSAR

ROAD, MOGA,

PUNJAB PUNJAB 142001 IN302365-10386674-10386674 65 18-AUG-2022

NARENDRA MOHAN SHARMA

9, KASHINDRA SOC.,

DEVBHUMI NAGAR-I,

D-CABIN,

SABARMATI,

AHMEDABAD. GUJARAT 380019 CME0100015 13 18-AUG-2022

BHARATKUM

AR BALDEVBHAI PATEL

A5 SAPNA

APPARTMENT

BAPUNAGAR

AHMEDABAD

GUJARAT GUJARAT 380024 C12033200-05152742-05152742 9 18-AUG-2022

RUPAL SUDHIR GANDHI

G/9 PRACHAKAR

APPARTMENT NEAR

SUBHASH CHOWK

GURUKUL ROAD

MEMENAGAR

AHMEDABAD GUJARAT 380052 IN300394-11043599-11043599 78 18-AUG-2022

KAVITA KHOKHANI

64 SURDHARA

BUNGLOWS SUN AND

STEP CLUB ROAD OPP

DOORDARSHAN

TOWER THALTEJ

AHMEDABAD GUJARAT 380054 IN300757-11471048-11471048 87 18-AUG-2022

MANIBEN BALDEVBHAI

PRAJAPAT

I

C-30, MRUDUL PARK

SOCIETY V-NO-2, B/H

SARTHAK SCHOOL,

SOLA ROAD,

GHATLODIA,

AHMEDABAD. GUJARAT 380061 IN301233-10069667-10069667 17 18-AUG-2022

ANJANABEN VITHALBHAI RADADIA

J- 56/2 SECTOR 22

GANDHINAGAR

GANDHINAGAR GUJARAT 382022 IN301276-30297227-30297227 26 18-AUG-2022

PATEL

HASMUKHBH

AI

AT NAVAPURA TA

SANAND SANAND

DIST AHMEDABAD GUJARAT 382210 IN301276-30351026-30351026 17 18-AUG-2022

VINANTABEN RAMANLAL SHAH

18 SARDAR PATEL

COLONY

AHMEDABAD ROAD

DAHEGAM DIST

GANDHINAGAR GUJARAT 382305 IN301321-10401506-10401506 78 18-AUG-2022

SHAILESHKU

MAR RAMANLAL SHAH

B/36 SHREE

HARIPARK SOC

NARODA

AHMEDABAD

GUJARAT INDIA GUJARAT 382325 IN302269-13070791-13070791 78 18-AUG-2022

VASANTKUM

AR K PATEL

AT & VILLEGE -

VAHELAL TA -

DASKOI, BAPU NO

BHAG POST -

NARODA

AHMEDABAD GUJARAT 382330 IN301485-10034170-10034170 9 18-AUG-2022

PRAKASH YALLAPPA

CHOUGUL

E

516 JANATA NAGAR

CHANDKHEDA

CHANDKHEDA

AHMEDABAD GUJARAT 382424 IN301276-30356493-30356493 17 18-AUG-2022

DOSHI NAVANITLAL VADILAL

227/A SHREENAGAR

SOCIETY TASIYA

ROAD

MAHAVIRNAGAR

HIMATNAGAR GUJARAT 383001 IN301276-30302489-30302489 44 18-AUG-2022

Page 7: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

MODI NATUBHAI

BHAGVAN

DAS

VARAHI NO MAHAD,

B/H SWANI

NARAYAN MANDIR,

SIDHPUR GUJARAT 384151 IN300343-20021011-20021011 17 18-AUG-2022

KANAK YOGENDRA PATEL

C/O.JASHBHAI B

PATEL 6/34,JR.STAFF

QTRS MAFATLAL IND

MILL COMPOUND

NADIAD GUJARAT 387001 IN300636-30075764-30075764 87 18-AUG-2022

JIGISHABEN S PATEL

2/143 ASAMALI TAL-

MATAR MATAR

GUJRAT GUJARAT 387530 C12038400-00670844-00670844 44 18-AUG-2022

ARPITA OMPRAKASH ARORA

14, GURUMAYA

KRUPA DAYABHAI

PARK 100 FEET ROAD

ANAND GUJARAT 388001 IN300636-10205728-10205728 52 18-AUG-2022

RAJESHBHAI RAMESHBHAI PATEL

402 POSUN FLATS

BEHIND PIONEER

HIGH SCHOOL

BHALEJ ROAD

ANAND GUJARAT GUJARAT 388001 IN300513-13651073-13651073 39 18-AUG-2022

SUTHAR

HARSHADKU

MAR

AASHARA

MBHAI

A-8, VAISHANOVI

SOCIETY PILODRA

ROAD BALASINOR

KHEDA GUJARAT 388255 IN301991-10068534-10068534 26 18-AUG-2022

PARSOTAMBH

AI DAHYABHAI PATEL

52, SURYANAGAR

SOCIETY, AT. & PO. -

KHAMBHOLAJ, TA. &

DI. - ANAND GUJARAT 388330 IN300636-10052377-10052377 26 18-AUG-2022

YUVRAJ PARSHURAM FULWADI

9/B GURUKRUPA

SOCIETY AMBAKHAD

ROAD AT AND POST

KHAMBHAT DIST

ANAND GUJARAT GUJARAT 388620 IN301276-30336393-30336393 17 18-AUG-2022

MEHULKUMA

R

RAJENDRAPR

ASAD JOSHI

JOSHIBHUVAN B 22

PRABHAKUNJ

SOCIETY GODHRA

GUJARAT GUJARAT 389001 IN300513-13213824-13213824 26 18-AUG-2022

DURGABEN SUNDARSINH HADA

36, AGRAWAL

SOCIETY, MANDAVAV

ROAD, P.O. DAHOD

DAHOD GUJARAT 389151 C12028900-00020231-00020231 17 18-AUG-2022

SUNDARSINH UDESINH HADA

36, AGRAWAL

SOCIETY, MANDAVAV

ROAD, P.O. DAHOD

DAHOD GUJARAT GUJARAT 389151 C12028900-00020394-00020394 17 18-AUG-2022

MISS PREETI

BALADEM

TA

9-SHRI PRABHA

SOCIETY SBI COLONY

HARNI VARASIYA

RING ROAD

VADODARA GUJARAT 390006 C13018700-00066727-00066727 17 18-AUG-2022

POORNA K

KALINGA

RAJAN

B/8 ,NAND SOCIETY

OPP AIMS OXYGEN

LTD OLD PADRA

ROAD,RACE COURSE

VADODARA GUJARAT 390007 IN300239-12183636-12183636 131 18-AUG-2022

HITESH VADILAL SHAH

D/244 DEVDEEP

NAGAR SOC OLD

PADRA ROAD

VADODARA GUJARAT GUJARAT 390007 C13016700-00462541-00462541 17 18-AUG-2022

PERIN PRASHANT MEHTA

HONEY DALE OPP

BHAVINI

APARTMENT OLD

SAMA JAKAT NAKA

BARODA BARODA GUJARAT 390008 IN300888-13893974-13893974 218 18-AUG-2022

ILABEN

NARENDRAB

HAI AMIN

AT- MOBHA ROAD,

TAL PADRA DIST

BARODA VADODARA GUJARAT 391430 C13018700-00026850-00026850 17 18-AUG-2022

HOMI MINOCHER

HOMAWA

LA

ROTHFELD STREET

FORT PARSIWAD .

BHARUCH GUJARAT GUJARAT 392001 C12010800-00056443-00056443 22 18-AUG-2022

AMINUDDIN MHOSINBHAI JARIWALA

8/989, GOPIPURA,

MOMNAWAD, OPP -

SMITA APARTMENT,

SURAT. GUJARAT 395001 IN300425-10149476-10149476 17 18-AUG-2022

SOLANKI DIVYA

JAYENDRA

SINH

B NO 57

MAHADEVNAGAR

SOCIETY AT PO

TARSADI TA

MANGROL DIST

SURAT GUJARAT 395001 IN300394-13478699-13478699 26 18-AUG-2022

KETANBHAI DOLATBHAI DESAI

15 SHIVAM CHAMBER

KHAND BAZAR

VARACHHA ROAD

OPP TELE PHONE

OFFICE SURAT GUJARAT 395006 IN301330-17790639-17790639 26 18-AUG-2022

NINAD BABULAL SHAH

B/7/C,

SIDDHACHAKRA

COMPLEX

ATHWALINES MODI

BUNGLOW SURAT GUJARAT 395007 IN302201-10220848-10220848 61 18-AUG-2022

CHANDRIMA BHATIA

A 2/3 AMLI 3

SILVASSA SILVASA GUJARAT 396230 IN301250-28675680-28675680 17 18-AUG-2022

Page 8: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

OMPRAKASH

MAHESHWAR

I

80/84 DADISETH

AGIARY LANE 4TH

FLOOR R M 59

MUMBAI MAHARASHTRA 400002 CME9500009 9 18-AUG-2022

JAMEELA BISI

FATIMA BUILDING

1ST FLOOR ROOM NO

2 153 BAPPU KHOTE

STREET MUMBAI MAHARASHTRA 400003 IN301330-18248467-18248467 17 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITHA

BUNGALOW MUMBAI MAHARASHTRA 400011 CME0100033 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITHA

BUNGALOW MUMBAI MAHARASHTRA 400011 CME0100034 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITHA

BUNGALOW MUMBAI MAHARASHTRA 400011 CME0100035 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITHA

BUNGALOW MUMBAI MAHARASHTRA 400011 CME0100037 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGALOW N M

JOSHI MARG MUMBAI MAHARASHTRA 400011 CME0100110 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGALOW MUMBAI MAHARASHTRA 400011 CME0100111 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGLOW SUBHASH

NAGAR N M JOSHI

MARG MUMBAI MAHARASHTRA 400011 CME0100197 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGLOW SUBHASH

NAGAR N M JOSHI

MARG MUMBAI MAHARASHTRA 400011 CME0100198 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGLOW SUBHASH

NAGAR N M JOSHI

MARG MUMBAI MAHARASHTRA 400011 CME0100199 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGLOW SUBHASH

NAGAR N M JOSHI

MARG MUMBAI MAHARASHTRA 400011 CME0100200 4 18-AUG-2022

SRIKANT NAIR

ROOM NO 1 BAITTA

BUNGLOW SUBHASH

NAGAR N M JOSHI

MARG MUMBAI MAHARASHTRA 400011 CME0100201 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADA

DAHISAR W MAHARASHTRA 400014 CME0100019 4 18-AUG-2022

ZENOBIA BHATHENA

691/2ND FLR ALBLETS

BLDG DADAR PARSI

COLONY DADAR

MUMBAI MAHARASHTRA 400014 CME0100023 4 18-AUG-2022

ZENOBIA BHATHENA

691/2ND FLR ALBLETS

BLDG DADAR PARSI

COLONY DADAR

MUMBAI MAHARASHTRA 400014 CME0100025 4 18-AUG-2022

SHEELA SINGH

C/O OM PRAKASH

SINGH , MANAGER

KALI STHAN AT & P.O.

SASARAM DIST.

ROHTAS , BIHAR BIHAR 821115 IN301127-15509136-15509136 17 18-AUG-2022

ASHWANI KUMAR

CHOUDH

ARY

PATEL ROAD NEW

AREA PO

DALMIANAGAR

ROHTAS BIHAR 821305 IN300589-10056160-10056160 26 18-AUG-2022

PRAMILA CHOUDHARY

PATEL ROAD NEW

AREA PO DALMIA

NAGAR ROHTAS BIHAR 821305 IN300589-10075764-10075764 44 18-AUG-2022

GAYA PRASAD

KHANDEL

WAL

MAIN ROAD

HAZARIBAGH

JHARKAND JHARKHAND 825301 IN300394-13466743-13466743 44 18-AUG-2022

SHEELA PANDEY

P K ROY COLLEGE

DHANBAD JHARKHAND 826001 IN300394-10860562-10860562 26 18-AUG-2022

SULOCHANA GUPTA

QTR NO 270 SECTOR 3

B BOKARO STEEL CITY

BOKARO JHARKHAND 827003 IN301250-28582322-28582322 17 18-AUG-2022

RAISUR RAHMAN

G T ROAD

KAWABANDH

GOVINDPUR

DHANBAD

JHARKHAND JHARKHAND 828109 IN300394-12269642-12269642 26 18-AUG-2022

USHA SINGH

USHA SINGH SINDRI

ALUM INDUSTRIES

DOMGARH SINDRI

DHANBAD

JHARKHAND JHARKHAND 828111 C12010900-01635222-01635222 435 18-AUG-2022

TAPAS KUMAR

CHAKROB

RATTY

C/O VISHAL

COMMERCIAL

CENTRE AAMLAPARA

JHARIA JHARKHAND 828111 IN300888-13491868-13491868 26 18-AUG-2022

Page 9: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

SANJIT KUMAR GUPTA

98 PATHERDIH

COLIERY PO

SUDAMDIH

DHANBAD

JHARKHAND JHARKHAND 828126 C12044700-05394161-05394161 9 18-AUG-2022

RAJESH KUMAR JHA

Q.NO. 668 BARA FLAT

SIDHGORA P.O-

AGRICO

JAMSHEDPUR JHARKHAND 831009 IN301250-13541072-13541072 131 18-AUG-2022

KIRTY SINHA

45 C 7TH PHASE

(SOUTH) ADARSH

NAGAR SONARI

JAMSHEDPUR JHARKHAND 831011 IN300394-12717976-12717976 26 18-AUG-2022

JITENDRA KUMAR SINGH

CROSS ROAD, NO.- 4,

K-2, 23, TELCO

COLONY,

JAMSHEDPUR

JHARKHAND JHARKHAND 831016 C12034500-00154233-00154233 44 18-AUG-2022

SATISH CHANDRA JAISWAL

C/O M/S DEBI RAM

BISHESHWAR LAL

NAYA BAZAR NEAR

TOWN THANA

CHIURAHATTI SIWAN

BIHAR BIHAR 841226 IN301330-18805565-18805565 44 18-AUG-2022

NRIPENDRA KUMAR SINGH

JURAN CHAPRA

ROAD NO 2

MUZAFFARPUR

MUZAFFARPUR

BIHAR BIHAR 842001 C12033500-01418690-01418690 78 18-AUG-2022

AJAY KUMAR GUPTA

C/O KRISHNA

PRASAD GUPTA

KOTWALI CHOWK

BETTIAH BIHAR BIHAR 845438 IN300513-15500372-15500372 61 18-AUG-2022

MANJU KUMARI

C/O JANJEEVAN LAL

SARASHWATI

BHAWAN NORTH

K.M.TANK (LHS)

DARBHANGA BIHAR 846001 C12018901-00008063-00008063 17 18-AUG-2022

LAL DAVID

P O BOX 6628 DUBAI

UAE . NA IN300239-10651438-10651438 148 18-AUG-2022

GOPIKRISHNA

N R

P.O.BOX 80127 DUBAI

UAE NA IN300239-10762024-10762024 26 18-AUG-2022

RAJNEESH KUMAR

P O BOX 3598 ABU

DHABI UAE NA IN300239-10764087-10764087 148 18-AUG-2022

AILANI NAVEEN

NANIKRA

M

P O BOX 112269 DUBAI

UAE UAE NA IN300239-10743637-10743637 26 18-AUG-2022

DHARMA TEJUS KANNOLY

C/O CMC LIMITED PTI

BUILDING 5TH FLOOR

4 SANSAD MARG NEW

DELHI DELHI 110001 C16010101-00004001-00004001 2175 18-AUG-2022

SREEDHAR VAJRALA

CMC LTD 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005719-00005719 435 18-AUG-2022

SASIDHARAN KARTHA

C/O ABU DHABI

COMMERCIAL BANK

P O BOX 1820 ALAIN U

A E NA IN301127-15081755-15081755 78 18-AUG-2022

MUDUMBI RAGHURAM

C/O CMC LIMITED PTI

BUILDING 5TH FLOOR

4 SANSAD MARG NEW

DELHI DELHI 110001 C16010101-00004014-00004014 4350 18-AUG-2022

SIVA PRASAD PEDDINTI

CMC LIMITED PTI

BUILDING 5TH FLOOR

4 SANSAD MARG NEW

DELHI DELHI 110001 C16010101-00004962-00004962 4350 18-AUG-2022

ABHIJIT

CHATTOPAD

HYAY

CMC LIMITED 1 RING

ROAD KILOKARI OPP

MAHARANI BAGH

NEW DELHI DELHI 110014 C16010101-00005461-00005461 4350 18-AUG-2022

KABALI

VIJAYALAKSH

MI

CMC LTD. 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005590-00005590 4350 18-AUG-2022

ARUN K

KUMARKA

NGINAKU

DRUMR

CMC LTD PTI

BUILDING 5TH FLOOR

4 SANSAD MARG NEW

DELHI DELHI 110001 C16010101-00005094-00005094 6525 18-AUG-2022

SUBBA RAO TANNIRU

CMC LTD. 1, RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00004812-00004812 3045 18-AUG-2022

VASANT

BHALCHAND

RA

CHANDOR

KARMR

CMC LTD. 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005081-00005081 6525 18-AUG-2022

AZMATH ALI

MOHAMM

ED

CMC LTD 1 RING

ROAD KILOKRI OPP

MAHARANI BAGH

NEW DELHI DELHI 110014 C16010101-00005191-00005191 3045 18-AUG-2022

PRANTOR BORA

CMC LTD. 1 RING

ROAD KILOKRI ROAD

NEW DELHI DELHI 110014 C16010101-00005489-00005489 3045 18-AUG-2022

Page 10: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

VANGAPAND

U VSSS NAIDU

CMC LIMITED 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005645-00005645 3045 18-AUG-2022

VIJAYALALIT

HA VEMURI

CMC LIMITED 1 RING

ROAD KILOKRI NEW

DELHI DELHI 110014 C16010101-00005683-00005683 870 18-AUG-2022

MUDUMBI SRIRAM

CMC LIMITED 1 RING

ROAD KILOKARI OPP

MAHARANI BAGH

NEW DELHI DELHI 110014 C16010101-00005723-00005723 3045 18-AUG-2022

SHALIN SUNANDAN DIVATIA

28 QUEENS LAWN 967

S V ROAD VILE PARLE

WEST BOMBAY MAHARASHTRA 400056 CME0000038 435 18-AUG-2022

PRASANNA KUMARI

RAVICHA

NDRAN

NO. 21 K NO 3RD

STREET

ASHOKANAGAR

BANGALORE KARNATAKA 560025 CME0100016 44 18-AUG-2022

GOPAL K KAPOOR

795 W MACADA ROAD

BETHLEHEM PA 18017

U S A NA CME0900001 78 18-AUG-2022

HSBC GLOBAL

INVESTME

NTFUNDS

MAURITIU

S

THE HONGKONG &

SHANGHAI BANKING

CORP C/O SEC DEPT

52/60 MAHATMA

GANDHI RO POST BOX

NO 128 MUMBAI MAHARASHTRA 400001 CME0900002 148 18-AUG-2022

PROLIFIC

INTERNATION

AL INDIA

DEUTSCHE BANK

GROUND FLR

MHATRE PEN BLDG

TULSI PIPE RD DADAR

W MUMBAI MAHARASHTRA 400028 CME0900003 61 18-AUG-2022

I L

FMAURITI

US

CITIBANK NA

CUSTODY SERVICES

C/O SULTANALLYS

BUSINESS CENTRE

BARODAWALA

MANSION DR ANNIE

BESANT R WORLI

BOMBAY MAHARASHTRA 400018 CME0900004 17 18-AUG-2022

VINAYKUMA

R

PATWARDHA

N

C/O M D KALE

LOKMANYA CO OP

HSG SOCI FLAT NO

135 KATARIA ROAD

MUMBAI MAHARASHTRA 400016 CME0900005 26 18-AUG-2022

NICHOLAS APPLEGATE

CAPITALM

ANAGEME

NTASIA

DEUTSCHE BANK A G

GROUND FLOOR

MHATRE PEN

BUILDING TULSI PIPE

ROAD DADAR W

MUMBAI MAHARASHTRA 400022 CME0900006 148 18-AUG-2022

NICHOLAS APPLEGATE

CAPITALM

ANAGEME

NT

DEUTSCHE BANK A G

GROUND FLOOR

MHATRE PEN

BUILDING TULSI PIPE

ROAD DADAR W

MUMBAI MAHARASHTRA 400022 CME0900007 78 18-AUG-2022

UMA JYOTHI

BHASKAR

A

D/O RAMAIH MEDA

B42/F2 VIJAYA

NAGAR COLONY

HYDERABAD

ANDHRA

PRADESH 500057 CME0900008 148 18-AUG-2022

UDAY GANGADHAR

DESHPAN

DE

KOTAK SECURITIES

PMS CLIENT MONEY

MANAGEMENT

SCHEME

BAKHTAWAR IST

FLOOR 229 NARIMAN

POIN BOMBAY MAHARASHTRA 400021 CME0900009 17 18-AUG-2022

NARIF MARITIUS LTD

DEUTSCHE BANK AG

GROUND FLOOR

MHATRE PEN BLDG

TULSI PIPE ROAD

DADAR W MUMBAI MAHARASHTRA 400028 CME0900010 78 18-AUG-2022

CREDIT LYONNAIS

INTERNAT

IONALASS

ET

DEUTSCHE BANK AG

GROUND FLOOR

MHATRE PEN BLDG

TULSI PIPE ROAD

DADAR W MUMBAI MAHARASHTRA 400028 CME0900011 148 18-AUG-2022

GMO TRUST

CITIBANK NA

CUSTODY SERVICES

C/O RAMNORD

HOUSE 77 DR ANNIE

BESANT RD WORLI

MUMBAI MAHARASHTRA 400018 CME0900012 26 18-AUG-2022

GURBAX LAL VERMA

E.N 17 RASTA

MOHALLA NEAR RAJ

MAHAL HOTEL

JALANDHAR PUNJAB 144001 IN301330-18089153-18089153 148 18-AUG-2022

CHANDAN KALRA

HOUSE NO. 301 AND

302 GURU

HARGOBIND NAGAR

PHAGWARA. PUNJAB 144401 IN300159-10489036-10489036 44 18-AUG-2022

Page 11: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

KULDEEP KHULLAR

B 14/70 SHORIAN

MOHALLA NEAR

ZALOKHANA

KAPURTHALA (PB)

KAPURTHALA PUNJAB 144601 IN301330-17607117-17607117 191 18-AUG-2022

RAJESH KUMAR MANGLA

KOTHI NO 270

ANAND NAGAR -A

TRIPURI PATIALA PUNJAB 147001 IN301330-17975507-17975507 17 18-AUG-2022

BIRBAL GOYAL

H NO B XIII/1688

LAKNI COLONY

BARANALA PUNJAB PUNJAB 148101 IN301143-10215007-10215007 17 18-AUG-2022

SHASHI GOYAL

259 KAMLA NEHRU

NAGAR BATHINDA

PUNJAB PUNJAB 151001 IN301127-16695264-16695264 26 18-AUG-2022

RAMESH KUMARI

NO 1431 SECTOR 34 C

CHANDIGARH CHANDIGARH 160001 IN301143-10103680-10103680 44 18-AUG-2022

VIVEK KUMAR

HOUSE NO 85 FIRST

FLOOR SECTOR 28/A

CHANDIGARH CHANDIGARH 160002 IN300394-12723823-12723823 78 18-AUG-2022

RAMAKRISHN

AN P

STAFF SECTION (O)

CANARA BANK

CIRCLE OFFICE

CHANDIGARH UT CHANDIGARH 160022 C12024201-00039769-00039769 17 18-AUG-2022

SWATI GUPTA

# 1361 SECTOR 34-C

Chandigarh chandigarh

ut CHANDIGARH 160022 C13017600-00119010-00119010 26 18-AUG-2022

KEDAR NATH RAMPAL

H.NO. 3086 SECTOR-35

D CHANDIGARH CHANDIGARH 160034 IN301330-17070642-17070642 148 18-AUG-2022

RAJNI GIRDHARLAL MATHUR

H NO 31 SECTOR 69

MOHALI PUNJAB CHANDIGARH 160055 C13041400-01776305-01776305 17 18-AUG-2022

VIJAY KUMAR

VILLAGE TAUNI DEVI

POST OFFICE- TAUNI

DEVI DISTT-

HAMIRPUR

HIMACHAL PRADESH

HIMACHAL

PRADESH 177023 IN302316-10100696-10100696 9 18-AUG-2022

AJAY VERMA

H. No. 104 Mastgarh

Jammu

JAMMU AND

KASHMIR 180001 IN302349-10014782-10014782 26 18-AUG-2022

SHAILJA GUPTA

HOUSE NO 15 BELOW

DHAKKI PURANI

MANDI JAMMU .

JAMMU AND

KASHMIR 180001 IN301330-17162559-17162559 26 18-AUG-2022

SUKHDEV SINGH MANHAS

704 A Ashok Nagar

Jammu

JAMMU AND

KASHMIR 180003 IN302349-10075878-10075878 44 18-AUG-2022

MUKHTAR AHMAD

NEW COLONY NOW

PORA SRINAGAR

JUMMU & KASHMIR

JAMMU AND

KASHMIR 190006 C12033200-00741707-00741707 148 18-AUG-2022

GHULAM QADIR

ALLAQAB

AND Balgarden Srinagar

JAMMU AND

KASHMIR 190010 IN302349-10032316-10032316 148 18-AUG-2022

MUSHTAQ AHMED BALA

COLONY-

HYDERPORA,

BUDGAM, JAMMU

AND KASHMIR

JAMMU AND

KASHMIR 190013 IN302105-10181518-10181518 148 18-AUG-2022

UDAI VEER SINGH

VILLPOST ADOHLI

FATEHPUR UTTAR PRADESH 200000 IN301127-16579559-16579559 44 18-AUG-2022

SUSHIL KUMAR JAIN

HOUSE NO 113

SHANTAM KHAND

SEC-19 VASUNDHARA

GHAZIABAD UTTAR PRADESH 201012 IN301557-20564571-20564571 78 18-AUG-2022

ANIL SWAROOP

GANPATI BHAWAN

BAGH COLONY TIBRA

ROAD, MODI NAGAR

GHAZIABAD UTTAR PRADESH 201204 IN301557-20538600-20538600 17 18-AUG-2022

YOGENDRA SHARMA

7-C, RAILWAY BOARD

FLATS SAROJINI

NAGAR NEW DELHI DELHI 110023 IN301055-10210837-10210837 148 18-AUG-2022

DEVIKA MOULIK

C-249, KENDRIYA

VIHAR, SECTOR - 51,

NOIDA NOIDA UTTER

PRADESH UTTAR PRADESH 201307 C16010101-00004048-00004048 1305 18-AUG-2022

RAKHI GUPTA

102/32 VISHNUPURI

ALIGARH UTTAR PRADESH 202001 IN301774-11455688-11455688 87 18-AUG-2022

SAROJ DEVI GUPTA

13/32, KALIA STREET,

BARA BAZAR

ALIGARH UTTAR PRADESH 202001 IN301557-20792895-20792895 26 18-AUG-2022

SURESH CHANDRA JAIN

2/359, C-3 NEW

NIRANJANPURI

RAMGHAT ROAD

ALIGARH UTTAR PRADESH 202001 IN301557-20886910-20886910 26 18-AUG-2022

BERINDAM GUNAKAR

VILL AND PO GONDA

ALIGARH UP UTTAR PRADESH 202123 IN301557-20483738-20483738 17 18-AUG-2022

AMBRISH KUMAR

VARSHNE

Y

16, POORAN GANJ

SIKANDRA ROAD

MAHA MAYA NAGAR UTTAR PRADESH 204215 IN301557-20526256-20526256 139 18-AUG-2022

QAZI ALI ARIF

13 Chamreti North Near

Old Sadar Hospital

Emergency Ward

Etawah UTTAR PRADESH 206001 IN301774-10065034-10065034 17 18-AUG-2022

SEEMA RANI

C3/2 GAIL VIHAR

DIBIYAPUR AURAIYA

UP UTTAR PRADESH 206244 IN302269-10114284-10114284 17 18-AUG-2022

ASHOK KUMAR TRIPATHI

25 KAKARAHI BAJAR

GAIREEGANJ

DIVIYPUR AURAIYA UTTAR PRADESH 206244 IN300360-22151637-22151637 26 18-AUG-2022

VIVEK KUMAR BANSAL

MOH PRITHVI

DARWAJA KAIMGANJ

FARRUKHABAD

UTTAR PRADESH UTTAR PRADESH 207502 IN301696-10951970-10951970 87 18-AUG-2022

Page 12: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

LAKSHMI SHANKAR BAJPAYEE

128/E/163, KIDWAI

NAGAR KANPUR UTTAR PRADESH 208001 IN301055-10197798-10197798 17 18-AUG-2022

KAMLA MAURYA

4 / A CARIAPPA

ROAD AGRA , UTTAR

PRADESH UTTAR PRADESH 208001 IN300206-10264341-10264341 157 18-AUG-2022

VINAY MISRA

46/46, RAJGADDI

HATIA KANPUR UTTAR PRADESH 208001 IN301557-20638419-20638419 17 18-AUG-2022

SRI GOPAL GOENKA

49/15, GENERAL GANJ

KANPUR UTTAR PRADESH 208001 IN301557-21820961-21820961 35 18-AUG-2022

KAILASH NATH PANDEY

10/325 KHALASI LINE

KANPUR UTTAR PRADESH 208002 IN300556-10139295-10139295 26 18-AUG-2022

NITIN

MAHESHWAR

I

2A/244/11 , AZAD

NAGAR KANPUR UTTAR PRADESH 208002 IN300556-10193848-10193848 122 18-AUG-2022

ASHISH MAHENDRA

KHAIRABAD EYE

HOSPITAL SWAROOP

NAGAR KANPUR UTTAR PRADESH 208002 IN301127-16643194-16643194 78 18-AUG-2022

KUNAL GUPTA

1/133 NAWAB GANJ

KANPUR UTTAR PRADESH 208002 IN301330-17110298-17110298 78 18-AUG-2022

BALJIT SINGH

111A/261, ASHOK

NAGAR KANPUR UTTAR PRADESH 208012 IN301557-20018764-20018764 17 18-AUG-2022

RAHUL DWIVEDI

117/301 N BLOCK

TULSI NAGAR,

KAKADEO KANPUR UTTAR PRADESH 208025 IN301055-10491742-10491742 222 18-AUG-2022

NEELU VERMA

C/O SURAJ PRASAD

RASTOGI 2/419

KHATRANA STREET

FARRUKHABAD U P UTTAR PRADESH 209625 IN301313-20710943-20710943 87 18-AUG-2022

ADITYA PRATAP TEWARI

247, TEWARI MARKET

JAGANNATH GANJ

UNNAO UTTAR PRADESH 209801 IN301557-20350612-20350612 13 18-AUG-2022

SAROJ SINGH

C/O Y.B. SINGH 26,

CHATHAM LINES

I.E.R.T NEAR

AYODHYA HOSTEL

ALLAHABAD UTTAR PRADESH 211001 IN301557-20478074-20478074 26 18-AUG-2022

AJAY KUMAR PURWAR

38 SARAI MEERKHAN

ALLAHABAD UTTAR PRADESH 211003 C12010600-00303150-00303150 435 18-AUG-2022

VINOD KUMAR SINGH

207/1R/2 TILAK

NAGAR ALLAHPUR

ALLAHABAD UTTAR PRADESH 211006 IN301653-10187208-10187208 87 18-AUG-2022

SURENDRA NATH AGRAWAL

LEAD DISTT

MANAGER UNION

BANK OF INDIA

GYANPUR BHADOHI UTTAR PRADESH 221304 IN302025-34083929-34083929 26 18-AUG-2022

KAILASH CHANDRA CHICKER

2A GOKHALE MARG

LUCKNOW UTTAR PRADESH 226001 IN300476-10439036-10439036 26 18-AUG-2022

ZENOBIA BHATHENA

691/2ND FLR ALBLETS

BLDG DADAR PARSI

COLONY DADAR

MUMBAI MAHARASHTRA 400014 CME0100026 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST

MUMBAI MAHARASHTRA 400014 CME0100086 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST

MUMBAI MAHARASHTRA 400014 CME0100090 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST

MUMBAI MAHARASHTRA 400014 CME0100093 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST

MUMBAI MAHARASHTRA 400014 CME0100094 4 18-AUG-2022

ZENOBIA BHATHENA

691 2ND FLR ALBIES

BLDG DADAR EAST

MUMBAI MAHARASHTRA 400014 CME0100095 4 18-AUG-2022

RAJU SHRIYAN

KOTAK SECURITIES

BAKHTAWAR 7TH

FLOOR 229 NARIMAN

POINT MUMBAI MAHARASHTRA 400021 IN300214-10074077-10074077 9 18-AUG-2022

STOCK HOLDING

CORPORA

TIONOFIN

DIA

224 MITTAL COURT B

WING IIND FLOOR

NARIMAN POINT

BOMBAY MAHARASHTRA 400021 CME0000013 2175 18-AUG-2022

VIRALBHAI DHIREN SHAH

198/A GUJARAT SOC

JAYA NIVAS

SION(WEST) MUMBAI MAHARASHTRA 400022 IN301151-13211597-13211597 26 18-AUG-2022

NEMISH S SHAH

244 SUDARSHAN 1ST

FLOOR BEHIND

MATALAXMI

GARDEN SION

BOMBAY MAHARASHTRA 400022 CME0000932 1740 18-AUG-2022

P K

VISWANA

THAN

FLAT 2 GROUND

FLOOR PLOT 268

NANDEEP SION W

MUMBAI MAHARASHTRA 400022 CME0002800 870 18-AUG-2022

SMITA VASUDEO KOLI

38/I SHRI RAM LANE

WORLI KOLIWADA

MUMBAI MM MAHARASHTRA 400025 IN301127-15364823-15364823 26 18-AUG-2022

ASK RAYMOND

JAMESSEC

URITIESIN

DIA

BAND BOX HOUSE

(REAR) 2ND FLOOR

254 DR ANNIE BESANT

ROAD WORLI

MUMBAI MAHARASHTRA 400025 IN300360-20018439-20018439 9 18-AUG-2022

Page 13: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

KAMTEKAR RAVINDRA LAXMAN

28 B 2806 ABHYUDAYA

NAGAR G D

AMBEKAR MARG

KALA CHOWKI

MUMBAI MAHARASHTRA 400033 IN300597-10165470-10165470 148 18-AUG-2022

ZOHRA FAKHRUDDIN

CONTRAC

TOR

61 SAPNA T P S IV

ROAD NO 1 BANDRA

MUMBAI

MAHARASHTRA MAHARASHTRA 400050 C12010900-00526572-00526572 870 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100039 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100040 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAIJ MAHARASHTRA 400050 CME0100041 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100043 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100047 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100048 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100052 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100053 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100055 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100056 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100058 4 18-AUG-2022

DIANA MAMA

502 ROSEMARY HILL

ROAD BANDRA W

MUMBAI MAHARASHTRA 400050 CME0100060 4 18-AUG-2022

DIANA MAMA

502 ROSE MARY HILL

ROAD BANDRA WEST

MUMBAI MAHARASHTRA 400050 CME0100113 4 18-AUG-2022

DIANA MAMA

502 ROSE MARY HILL

ROAD BANDRA WEST

MUMBAI MAHARASHTRA 400050 CME0100114 4 18-AUG-2022

DIANA MAMA

502 ROSE MARY HILL

ROAD BANDRA WEST

MUMBAI MAHARASHTRA 400050 CME0100115 4 18-AUG-2022

DIANA MAMA

502 ROSE MARY HILL

ROAD BANDRA WEST

MUMBAI MAHARASHTRA 400050 CME0100116 4 18-AUG-2022

RUPA SURESH HEMANI

705 7TH FLOOR

SHASTRI NAGAR

LOKHANDWALA

COMPLEX ANDHERI

W MUMBAI MAHARASHTRA 400053 IN301774-14202928-14202928 1462 18-AUG-2022

KIRAN PRASHANT

CHOVATI

A

10 SANJOG 18

PHEROZSHAH STREET

SANTACRUZ WEST

MUMBAI, MUMBAI MAHARASHTRA 400054 IN300011-10544380-10544380 17 18-AUG-2022

PRASHANT BHOGILAL

CHOVATI

A

10 SANJOG 18

PHEROZSHAH STREET

SANTACRUZ WEST

MUMBAI, MUMBAI MAHARASHTRA 400054 IN300011-10544419-10544419 17 18-AUG-2022

BHAVNA BHARAT

CHOVATI

A

10 SANJOG 18

PHEROZSHAH STREET

SANTACRUZ WEST

MUMBAI MUMBAI MAHARASHTRA 400054 IN300011-10544533-10544533 17 18-AUG-2022

DARSHI BHARAT

CHOVATI

A

10 SANJOG 18

PHEROZSHAH STREET

SANTACRUZ (W)

MUMBAI MAHARASHTRA 400054 IN300888-13729499-13729499 17 18-AUG-2022

DVITI PRASHANT

CHOVATI

A

10 SANJOG 18

PHEROZSHAH STREET

SANTACRUZ (W)

MUMBAI MAHARASHTRA 400054 IN300888-13729538-13729538 17 18-AUG-2022

BHARAT BHOGILAL

CHOVATI

A

10 SANJOG 18

PHEROZSHAH STREET

SANTACRUZ WEST

MUMBAI MAHARASHTRA 400054 CME0003698 9 18-AUG-2022

SHRADDHA OJAS DAVE

REYN BASERA 24

VALLABH NAGAR

SOC JUHU SCHEME

MUMBAI MAHARASHTRA 400056 CME0002909 870 18-AUG-2022

Page 14: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

VISHAL K MEHTA

9/10 OM SAI APT

AKAL CHSL J B

NAGAR ANDHERI E

MUMBAI MAHARASHTRA 400059 IN302470-40094390-40094390 17 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100121 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100122 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100123 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100125 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100126 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100127 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100128 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100130 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100133 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100134 4 18-AUG-2022

VANDANA SETH

90 PIRPUR SQUARE

NARAHI LUCKNOW

UTTAR PRADESH UTTAR PRADESH 226001 C12044700-00073981-00073981 174 18-AUG-2022

CENTURY

CONSULTANT

S LIMITED

21 ASHOK MARG

LUCKNOW UTTAR PRADESH 226001 IN301127-15355509-15355509 1305 18-AUG-2022

RAMESH CHANDRA

H NO 1/261 RASHMI

KHAND SHARDA

NAGER LUCKNOW UTTAR PRADESH 226002 IN301127-15561603-15561603 78 18-AUG-2022

DR

NAVINKUMA

RRASTOGI

295/350 Asherfabad

Lucknow U.P. UTTAR PRADESH 226003 C12010606-00014755-00014755 44 18-AUG-2022

DEEPA MEHROTRA

143 VISHWA NIWAS

NAPIER ROAD PART II

THAKURGANJ

LUCKNOW UTTAR PRADESH 226003 IN301330-21160367-21160367 26 18-AUG-2022

SANTOSH KUMARI

HOUSE NO-281/339

MILL ROAD

MAWAIYA LUCKNOW UTTAR PRADESH 226004 IN301557-20613208-20613208 78 18-AUG-2022

PRIYANKA MOHAN

85 F SAMAR VIHAR

COLONY ALAMBAGH

LUCKNOW UTTAR PRADESH 226005 IN301055-10170230-10170230 17 18-AUG-2022

RAKESH KUMAR

SINGHAL

HUF

85 F SAMAR VIHAR

COLONY ALAMBAGH

LUCKNOW UTTAR PRADESH 226005 IN301055-10170248-10170248 17 18-AUG-2022

SARVESH KUMAR LAL

551 K/738/5

MADHUBAN NAGAR

ALAMBAGH

LUCKNOW UTTAR PRADESH 226005 IN301557-20755499-20755499 331 18-AUG-2022

MATHEW T B

CANARA BANK B C

SECTION CIRCLE

OFFICE LUCKNOW UTTAR PRADESH 226010 IN301557-20429564-20429564 52 18-AUG-2022

SHEELA VERMA

K-442 ASHIANA

COLONY LUCKNOW

U.P. UTTAR PRADESH 226012 C13031900-00005489-00005489 26 18-AUG-2022

JAGDISH PRASAD VERMA

K-442 ASHIANA

COLONY LUCKNOW

U.P. UTTAR PRADESH 226012 C13031900-00005493-00005493 26 18-AUG-2022

HARISH CHANDRA SHARMA

MIG 8, SECTOR DS

SITAPUR ROAD

ALIGANJ LUCKNOW UTTAR PRADESH 226020 IN301557-20117218-20117218 26 18-AUG-2022

RENU TANDON

130, RAVINDRA

GARDEN SECTOR-E

ALIGANJ LUCKNOW UTTAR PRADESH 226024 IN301557-10152071-10152071 4 18-AUG-2022

SADHNA SINGH

323 RAJAMAU

MAHARAJ GANJ RAE

BARELI RAE BARELI

UTTAR PRADESH UTTAR PRADESH 229001 C12029900-04977720-04977720 78 18-AUG-2022

TEJ BALI YADAV

PROJECTS DIVISION

CIVIL FIELD/SUPRU

HINDALCO IND LTD.

P O RENUKOOT DISTT

SONBHADRA UP UTTAR PRADESH 231217 IN300450-10672220-10672220 44 18-AUG-2022

ANANDA LAL HAZRA

JR 143 HINDALCO

COLONY HINDALCO

SONE BHARDA

RENUKOOT UTTAR

PRADESH UTTAR PRADESH 231217 IN300450-13622266-13622266 26 18-AUG-2022

YUDHISTHIR RAI

H NO 706 NEW AAM

GHAT GHAZIPUR

UTTAR PRADESH UTTAR PRADESH 233001 C12033200-02610347-02610347 87 18-AUG-2022

SURENDRA SINGH

CHAUHA

N MARDAH GHAZIPUR UTTAR PRADESH 233226 IN301557-20176463-20176463 26 18-AUG-2022

Page 15: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

BAIDYANATH PRASAD

UNION BANK OF

INDIA NANDGANJ

GHAZIPUR

GHAZIPUR UP UTTAR PRADESH 233302 IN302025-34078980-34078980 26 18-AUG-2022

GAURAV GUPTA

C/O-GUPTA BROTHER

S CIVIL LINES

HARDOI U.P. UTTAR PRADESH 241001 C12039800-00031001-00031001 61 18-AUG-2022

SURESH KUMAR AGARWAL

STATION ROAD

KACHHAUNA

HARDOI HARDOI UTTAR PRADESH 241126 IN300888-13627986-13627986 17 18-AUG-2022

LALLU RAM ARYA

BAZARIA LALA TELI

SHAHJAHANPUR U.P. UTTAR PRADESH 242001 C12032700-00095758-00095758 305 18-AUG-2022

PUNEET SARPAL

A269/2 RAJENDRA

NAGAR BAREILLY .

BAREILLY UTTAR

PRADESH UTTAR PRADESH 243001 C12061200-00270593-00270593 44 18-AUG-2022

RAM KISHORE

RATNAKA

R

B-63, VATIKA SUNCITY

VISTAR BAREILLY UTTAR PRADESH 243001 IN301557-20750419-20750419 17 18-AUG-2022

ARUN KUMAR

MEHROTR

A

CHIEF MEDICAL

SUPRINTENDENT NE

RAILWAY HOSPITAL

IZZAT NAGAR

BAREILLY (UTTAR

PRADESH) UTTAR PRADESH 243122 IN300966-10262473-10262473 87 18-AUG-2022

MR

PIYUSHGUPT

A

7-B, DEV BIHAR NEAR

COMMISIONER

RESIDENCE CIVIL

LINE MORADABAD

U.P. UTTARAKHAND 244001 C12016400-00190461-00190461 9 18-AUG-2022

JASPREET SINGH

L 33C RAILWAY

COLONY RAILWAY

COLONY HOSPITAL

MURADABAD UTTARAKHAND 244001 IN301127-16107332-16107332 870 18-AUG-2022

ASHOK KUMAR VERMA

F-7/91 FRIENDS

COLONY CHANDER

NAGAR MORADABAD UTTARAKHAND 244001 IN301477-30007072-30007072 78 18-AUG-2022

SWAMI PRASAD GUPTA

GUPTA NUNSING

HOME KACHEHARY

ROAD KASHIPUR U S

NAGAR UTTARAKHAND 244713 IN301774-12030731-12030731 78 18-AUG-2022

PRASHANT SHARMA

B 14 NAI BASTI NEAR

SUB POST OFFICE

BIJNOR UP UTTAR PRADESH 246701 IN301330-18283007-18283007 26 18-AUG-2022

BASANT KUMAR

OFFICERS COLONY

BIJNOR UTTAR PRADESH 246701 IN301557-20251684-20251684 44 18-AUG-2022

RISHU GARG

4 MADHO VIHAR

BHUTESWAR MANDIR

ROAD SAHARANPUR UTTARAKHAND 247001 IN301774-11490528-11490528 17 18-AUG-2022

RAMESH CHAND GOYAL

C O KALINGA GASES

NEAR RAM TIRTH

MANDIR AMBALA

ROAD SAHARANPUR UTTARAKHAND 247001 IN300183-12041218-12041218 26 18-AUG-2022

GURVINDER KAUR

111-D, RACE COURSE

DEHRADUN

UTTRAKHAND UTTARAKHAND 248001 C12010604-00080917-00080917 44 18-AUG-2022

RAJESH SINGH KATARIA

TAPOVAN ENCLAVE,

CROSS NO. -2, NEAR

SINTEX WATER TANK,

AMWALA TARLA,

DEHRADUN

UTTRANCHAL UTTARAKHAND 248001 C12016404-00003682-00003682 17 18-AUG-2022

RAJESH SINGH KATARIA

CROSS 2 B TAPOVAN

ENCLAVE SAJWAN

KHERA DEHRADUN UTTARAKHAND 248001 IN301557-20417789-20417789 26 18-AUG-2022

DR KAPILSETH

328, RAM VATIKA,

E.K.ROAD,

MEERUT(U.P.) UTTAR PRADESH 250002 IN302050-10017914-10017914 148 18-AUG-2022

SAMAR KANT

17, PATEL NAGAR

NEW MANDI

MUZAFFAR NAGAR

U.P UTTAR PRADESH 251001 IN301590-10019987-10019987 17 18-AUG-2022

ASHISH KUCHHAL

269 NORTH CIVIL

LINES MUZAFFAR

NAGAR U.P UTTAR PRADESH 251001 IN301590-10029068-10029068 148 18-AUG-2022

NEETU MADAAN

39, VERMA PARK

LANE NO. - 11,

GANDHI COLONY

MUZAFFAR NAGAR

U. P. UTTAR PRADESH 251001 IN301590-10057862-10057862 87 18-AUG-2022

RAGHU NANDAN

189/3/4 SOUTH CIVIL

LINES MUZAFFAR

NAGAR UP UTTAR PRADESH 251001 IN300394-12214986-12214986 17 18-AUG-2022

ARUN SINGHAL

189/3/4 SOUTH CIVIL

LINES MUZAFFAR

NAGAR UP UTTAR PRADESH 251001 IN300394-12219970-12219970 17 18-AUG-2022

SAPNA SINGHAL

189/3/4 SOUTH CIVIL

LINES MUZAFFAR

NAGAR U P UTTAR PRADESH 251001 IN300394-12265748-12265748 17 18-AUG-2022

NEETU SINGHAL

189/3/4 SOUTH CIVIL

LINES MUZAFFAR

NAGAR U P UTTAR PRADESH 251001 IN300394-12265756-12265756 17 18-AUG-2022

Page 16: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

SUDESH SINGHAL

189/3/4 SOUTH CIVIL

LINES MUZAFFAR

NAGAR U P UTTAR PRADESH 251001 IN300394-12265772-12265772 17 18-AUG-2022

GARIMA JAIN

606- SOUTH CIVIL

LINES

MUZAFFARNAGAR UTTAR PRADESH 251001 IN301477-20020883-20020883 61 18-AUG-2022

RAJKUMAR AGARWAL

606- SOUTH CIVIL

LINES

MUZAFFARNAGAR UTTAR PRADESH 251001 IN301477-20020892-20020892 61 18-AUG-2022

PAWAN KUMAR

204 BAGH JANKI DAS

OPP IDGAH

MUZAFFAR NAGAR

UP UTTAR PRADESH 251001 CME0002222 870 18-AUG-2022

PRADEEP KUMAR JAIN

P N B, MAU

MANKAPUR DIST

GONDA UTTAR PRADESH 271002 IN301557-20113739-20113739 26 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100216 4 18-AUG-2022

CHRISTINE PINTO

A/21 FR JUSTIN ROAD

MALAD MUMBAI MAHARASHTRA 400064 CME0100229 4 18-AUG-2022

ARUNABEN N PARMAR

B/6 RANJAN

APARTMENT S V

ROAD DAHISAR (E)

MUMBAI MAHARASHTRA 400068 IN301127-15815484-15815484 78 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100129 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100131 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100132 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100135 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100137 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100138 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100140 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

KANDARPADAR

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100145 4 18-AUG-2022

MARIANA FERNANDES

C-6/13 DAHIVALI

SOCIETY

KANDARPADA

DAHISAR WEST

MUMBAI MAHARASHTRA 400068 CME0100146 4 18-AUG-2022

JAGDISH RAYSHI RITA

102, SAYONARA,

SHANTI PARK,

VALLABH BHAI

CROSS ROAD,

GHATKOPAR [ EAST ]

MUMBAI

MAHARASTRA MAHARASHTRA 400077 C12012900-00007353-00007353 348 18-AUG-2022

MALVI VAIBHAV BHASKAR

112 MANGAL DEEP

BLD J M ROAD

BHANDUP WEST

MUMBAI MAHARASHTRA 400078 IN301127-16020642-16020642 17 18-AUG-2022

BAIJ NATH KUMAR

A-2 MANAV

APARTMENT OPP I T I

OFF L T ROAD

MULUND EAST

MUMBAI MAHARASHTRA 400081 CME0002159 870 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100066 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100069 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100070 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100072 4 18-AUG-2022

Page 17: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100074 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100075 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100076 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100079 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100081 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100084 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100085 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALTA VILLAGE

GHATKOPER W

MUMBAI MAHARASHTRA 400084 CME0100087 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100103 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100104 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100105 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA

CHAURL ASALYA

VILLAGE

GHATKOPAR WEST

MUMBAI MAHARASHTRA 400084 CME0100112 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100202 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100203 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100206 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100207 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA CHAWL

ASALFA VILLAGE

GHATKOPAR W

MUMBAI MAHARASHTRA 400084 CME0100208 4 18-AUG-2022

KETAN D

BHANUSH

ALI

2/44 MAHETA

CHOWY ASAYA

VILLAGE

GHATKOPAR WEST

MUMBAI MAHARASHTRA 400089 CME0100117 4 18-AUG-2022

AKSHATA J VINEKAR

B-5 MATRUKRUPA

OPP DON BOSCO

HIGH SCHOOL GORAI

ROAD BORIVLI

WEST,MUMBAI MAHARASHTRA 400092 IN300386-10094202-10094202 44 18-AUG-2022

NEHA PRAVIN SHAH

14, ASHIRWAD,

KASTUR PARK,

BORIVALI (WEST),

MUMBAI MAHARASHTRA 400092 C12017000-00003438-00003438 17 18-AUG-2022

Page 18: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

ANAND SINGH NEGI

1702, WING 1C,

WHISPERING PALMS,

AKRULI ROAD,

KANDIVALI [ EAST ]

MUMBAI

MAHARASTRA MAHARASHTRA 400101 C12012900-00009249-00009249 148 18-AUG-2022

RAMPYARI ANAND NEGI

1702, WING 1-C,

WHISPERING PALMS,

AKRULI ROAD,

KANDIVALI [ EAST ]

MUMBAI MAHARASHTRA 400101 C12012900-00009272-00009272 296 18-AUG-2022

MANJIRI DEEPAK PARANJPE

303 DHAIRYA CHS S V

ROAD BHASKAR

COLONY NAUPADA

THANE WEST MAHARASHTRA 400602 IN301330-18477856-18477856 26 18-AUG-2022

UMESH S

KARADKA

R

27 UTTAM 2

CHENDANI

KOLIWADA THANE E MAHARASHTRA 400603 CME0002475 870 18-AUG-2022

RAJENDRA MOHOLKAR

B-8 SAMATA WAGLE

ESTATE THANE MAHARASHTRA 400604 CME0100042 4 18-AUG-2022

RAJENDRA MOHOLKAR

B-8 SAMATA WAGLE

ESTATE THANE MAHARASHTRA 400604 CME0100044 4 18-AUG-2022

RAJENDRA MOHOLKAR

B-8 SAMATA WAGLE

ESTATE THANE MAHARASHTRA 400604 CME0100045 4 18-AUG-2022

RAJENDRA MOHOLKAR

B-8 SAMATA WAGLE

ESTATE THANE MAHARASHTRA 400604 CME0100046 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100149 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100152 4 18-AUG-2022

RAMA RAJENDRA

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100158 4 18-AUG-2022

KAMLA SINHA

C/O DEEPAK KUMAR

CANARA BANK BANK

ROAD GORAKHPUR UTTAR PRADESH 273001 IN301557-20799059-20799059 9 18-AUG-2022

AQBAL AHMAD

AQBAL AHMAD NEW

COLONY MOHALLA

JAFRA BAZAR

GORAKHPUR UP UTTAR PRADESH 273001 IN302025-34022476-34022476 26 18-AUG-2022

HARISH GOEL

SHYAM BIHARI

AGRAWAL OPPOSITE

GOVIND BHAWAN

ISMAILPUR

GORAKHPUR UTTAR

PRADESH UTTAR PRADESH 273005 C13041400-00368052-00368052 866 18-AUG-2022

AJAY KUMAR

NATIONAL SCHOOL

PO-NIZAMABAD

AZAMGARH UTTAR PRADESH 276001 IN301557-21268824-21268824 87 18-AUG-2022

VINAY GOYAL

GALI RAMPAL MANDI

RAM DASS MATHURA

UTTAR PRADESH UTTAR PRADESH 281001 IN300206-10660581-10660581 44 18-AUG-2022

MANOJ GOYAL

1785 GALI RAM PAL

MATHURA UTTAR

PRADESH UTTAR PRADESH 281001 IN300206-10662429-10662429 44 18-AUG-2022

ROOPAM GOYAL

18 / 250 A PURANI

MANDI TAJGANJ

AGRA UTTAR PRADESH 282001 IN303116-10010636-10010636 87 18-AUG-2022

INDU LATA GUPTA

HIG 20, SHAHEED

NAGAR NEAR

BHAGAT SINGH

MURTI AGRA UTTAR PRADESH 282001 IN301127-16435706-16435706 78 18-AUG-2022

KALPANA GUPTA

JORABAR BHAH

AGRA UTTAR PRADESH 282001 IN301557-20581313-20581313 17 18-AUG-2022

VISHAL GARG

HAFZAN GALI MAIN

MARKET FATEHPUR

SIKRI AGRA UTTAR PRADESH 282001 IN301557-20951569-20951569 113 18-AUG-2022

VANDANA JAIN

77 GANDHI NAGAR

BYE PASS ROAD

AGRA UTTAR PRADESH 282003 IN300118-10590462-10590462 26 18-AUG-2022

CHETNA GOYAL

B - 110 KAMLA NAGAR

AGRA UTTAR PRADESH 282005 IN303116-10011452-10011452 296 18-AUG-2022

ASHA ASWANI

66 TAGORE NAGAR

DAYAL BAGH AGRA UTTAR PRADESH 282005 IN301006-10077449-10077449 9 18-AUG-2022

DEEPAK SWAROOP GUPTA

B - 690 PHASE - I,

TRANS YAMUNA

COLONY RAM BAGH,

AGRA UTTAR

PRADESH UTTAR PRADESH 282006 IN300206-10633808-10633808 26 18-AUG-2022

MAHESH PRASAD AGRAWAL

243 PATEL NAGAR

NEAR CHAND KUAN

KONCH (UP) UTTAR PRADESH 285205 IN300394-12110869-12110869 148 18-AUG-2022

RAJENDAR KUMAR

NAYA PATEL NAGAR

KONCH UTTAR PRADESH 285205 IN300394-13124169-13124169 148 18-AUG-2022

Page 19: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

SHOBHA AGARWAL

C/O RAMESHWAR

DAYAL AGARWAL

DATIAWALA TILAK

NAGAR NEAR POST

OFFICE KONCH

JALOUN UTTAR PRADESH 285205 IN300888-13685397-13685397 87 18-AUG-2022

NITESH ANDLEY

2-GA-9, PARTAP

NAGAR MANU MARG

HOUSING BOARD .

ALWAR RAJASTHAN RAJASTHAN 301001 C12017701-00804272-00804272 26 18-AUG-2022

ANIL KUMAR SHARMA

D 146 HASAN KHAN

MEWATI NAGAR

ALWAR RAJASTHAN RAJASTHAN 301001 IN301330-17966521-17966521 26 18-AUG-2022

DR REKHAGUPTA

A 52, MAJOR SHAITAN

SINGH COLONY

SHASTRI NAGAR

JAIPUR RAJASTHAN RAJASTHAN 302016 IN300888-14035927-14035927 17 18-AUG-2022

MANJU SHARMA

23/24 MADHYAM

MARG NEAR CRICKET

STADIUM

MANSAROVAR

JAIPUR RAJASTHAN 302020 IN301549-14789925-14789925 17 18-AUG-2022

PAWAN KUMAR JHALANI

ASHOK VIHAR

CHOMU CHOMU

DIST JAIPUR

RAJASTHAN RAJASTHAN 303702 C12017701-00022763-00022763 26 18-AUG-2022

NATHU MAL SINDHI

SINDHI COLONY

BIJAINAGAR

RAJASTHAN RAJASTHAN 305624 C13041400-04416439-04416439 87 18-AUG-2022

GANESH LAL

KACHOLY

A

46, PRITHVI RAJ

NAGAR AJMER ROAD

MADANGANJ

KISHANGARH

RAJASTHAN RAJASTHAN 305801 C13028600-00064386-00064386 44 18-AUG-2022

SURENDER SINGH

B-346, SHASTRI

NAGAR BHILWARA

BHILWARA

RAJASTHAN RAJASTHAN 311001 C12037900-00003867-00003867 348 18-AUG-2022

SANJAY DIGIYA

PURANA DHAU

PAYSA, BASAN GATE,

. BHARATPUR

RAJASTHAN RAJASTHAN 321001 C12017701-00717293-00717293 17 18-AUG-2022

BHAGAT CHANDRA KUMAR

PUN. NAT. BANK

DEEG . DIST

(BHARATPUR)

RAJASTHAN RAJASTHAN 321203 C12017701-00714157-00714157 17 18-AUG-2022

KISHOR LALWANI

3/7, GANESH TALAB

KOTA KOTA

RAJASTHAN RAJASTHAN 324009 C12017701-00723609-00723609 26 18-AUG-2022

CHANDRA PRAKASH SHARMA

STATION ROAD POST-

SUJANGARH DISTT.

CHURU (RAJ) RAJASTHAN 331507 IN301160-30129849-30129849 26 18-AUG-2022

MADHU LATA BOHRA

VYAS JI HAWAELI

OUT SIDE JALORI

GATE OPP. BATA

SHOWROOM

CHOPASNI ROAD

JODHPUR RAJASTHAN 342001 C13017600-00145138-00145138 9 18-AUG-2022

KURSHEED AHMED

P.NO.14,IND

JODHPUR

RAJASTHAN RAJASTHAN 342004 IN302365-10465340-10465340 87 18-AUG-2022

HUKAM SINGH MEHRA

SHIV SHAKTI NEAR

MEHRA SADAN

VIVEKANAND

NAGAR (MADERNA)

COLONY BEHIND

MANDORE MANDI

JODHPUR RAJASTHAN 342007 IN301330-18023105-18023105 17 18-AUG-2022

JANKI PRASAD

JANKI PRASAD

RAMDHAN H N 191

SITANIYO KA DHORA

WARD NO 1 BALOTRA

RAJASTHAN RAJASTHAN 344022 C12033200-00220608-00220608 17 18-AUG-2022

DEEPAK HASMUKHRAI JOSHI

BLOCK NO.143

AMARNATH PARK

10,PARSANA NAGAR

RAJKOT GUJARAT 360001 C13019900-00052018-00052018 17 18-AUG-2022

ARTI GOVINDBHAI DUBAL

01 CRECENT

BUILDING RACE

COURSE ROAD

DUBALS NEAR PATEL

ICECREAM DOBALS

RAJKOT GUJARAT 360001 IN300183-13170135-13170135 17 18-AUG-2022

PRAVINBHAI

VALLABHBHA

I RADADIA

NEAR 13 MASTER

SOCIETY MADHURAM

PARK NR. NIRAV

HOUSE 'CHIRAG'

RAJKOT GUJARAT 360002 C12018000-00146256-00146256 44 18-AUG-2022

SADHU HARIPRASAD

VISHNUPR

ASAD

OM SITARAM PARK

MAIN ROAD MORVI

ROAD NEAR

RAILWAY CROSSING

RAJKOT GUJARAT GUJARAT 360003 C13019900-00304080-00304080 22 18-AUG-2022

KUSUM BHARATBHAI GANDHI

SUBHAM', 5,

BALMUKUND PLOT,

NIRMALA CONVENT

ROAD, RAJKOT. GUJARAT 360005 IN300974-10365110-10365110 26 18-AUG-2022

Page 20: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

HIMANSHU I OZA

POOJA, 1, BOMBAY

HOUSING SOCIETY,

UNIVERSITY ROAD,

RAJKOT. GUJARAT 360005 IN300974-10372897-10372897 17 18-AUG-2022

AYAZ SULEMAN MADAKIA

OUT SIDE KHOJA

GATE KHOJA

DHARAMSHALA

ROAD JAMNAGAR

GUJARAT GUJARAT 361005 C12013200-00452572-00452572 870 18-AUG-2022

MANJULA KANTILAL SONI

PURUSHARTH 7

DIGVIJAY PLOT

JAMNAGAR,

JAMNAGAR GUJARAT 361005 IN301039-24057920-24057920 17 18-AUG-2022

NAGDA CHANDULAL POPATLAL

F/203 2 JYOTI TOWER

INDIRA MARG NEAR

HARIA SCHOOL

JAMNAGAR GUJARAT GUJARAT 361008 IN300513-16383409-16383409 1240 18-AUG-2022

HARIKANT DHIRAJLAL VIBHAKAR

C/O M M ZAVERI A 4

VISAMO PARK

COLONY JAMNAGAR GUJARAT 361008 IN301039-24074745-24074745 61 18-AUG-2022

MAHENDRASI

NH JANUBHA ZALA

ASHAPURA SOCIETY

SURAJKARADI

MITHAPUR

MITHAPUR GUJARAT 361345 IN301039-24355355-24355355 26 18-AUG-2022

PATEL PATHIK

BHUPEND

RABHAI

ASHAPURA SOCIETY

PLOT NO 10

SURAJKARADI GUJARAT 361347 IN301039-24511714-24511714 17 18-AUG-2022

RAJESH M PATEL

34 ASHAPURA

SOCIETY B/H SATYAM

CINEMA

SURAJKARADI GUJARAT 361347 IN301039-24534278-24534278 87 18-AUG-2022

VASANTABEN C BHALANI

A 704 MOTI PALACE

APP NR BUS STAND

VANTHALI ROAD

TIMBAVADI

JUNAGADH

JUNAGADH GUJARAT

INDIA GUJARAT 362001 IN300513-19832007-19832007 61 18-AUG-2022

RAMNIKLAL VRAJLAL

RATANGH

AYARA

JALARAM KUTIR,

AZAD SOCIETY, BH.

SHIVAJI NAGAR,

VERAVAL. GUJARAT 362266 IN300974-10934418-10934418 413 18-AUG-2022

SAVITRIBEN BHAGWANJI AGHERA

MADHAV,

PANCHSHEEL

SOCIETY,

MANAVADAR. GUJARAT 362630 IN300974-10026383-10026383 26 18-AUG-2022

BHAGWANJI MANJI AGHERA

MADHAV,

PANCHSHEEL

SOCIETY,

MANAVADAR. GUJARAT 362630 IN300974-10026391-10026391 26 18-AUG-2022

RAJENDRA MOHOLKAR

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100159 4 18-AUG-2022

RAMA RAJENDRA

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100160 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100161 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100165 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100166 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100168 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100169 4 18-AUG-2022

RAMA R

MOHOLKA

R

B-8 SAMATA

SRINAGAR WAGLE

ESTATE THANE WEST MAHARASHTRA 400604 CME0100170 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100204 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100205 4 18-AUG-2022

KALPANA ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100209 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100210 4 18-AUG-2022

Page 21: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100211 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100212 4 18-AUG-2022

KALPANA ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100213 4 18-AUG-2022

KALPANA ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100214 4 18-AUG-2022

KALPANA ROUT

303/21 GOLDEN NEST

COMPLEX MIRA

BHAYANDAR ROAD

THANE MAHARASHTRA 401107 CME0100215 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX THANE MAHARASHTRA 401107 CME0100223 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX THANE MAHARASHTRA 401107 CME0100226 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

MIRA BHY ROAD

THANE MAHARASHTRA 401107 CME0100227 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

BHY ROAD THANE MAHARASHTRA 401107 CME0100228 4 18-AUG-2022

DWIPANKAR ROUT

303/21 GOLDEN NEST

COMPLEX THANE MAHARASHTRA 401107 CME0100230 9 18-AUG-2022

PAYAL PARAG MEHTA

B-104 BUDDHDEV

NAGAR, SAAROVER

HOTEL, B/H LIBERTY

MEDICAL MASOLI

DAHANU RD

MAHARASHTRA MAHARASHTRA 401602 C12020000-00268926-00268926 87 18-AUG-2022

YAMINI RAVI MENEZES

LA MARVEL, RAJ

BHAVAN ROAD

DONA PAULA

PANAJI GOA GOA 403004 C12047200-00129584-00129584 26 18-AUG-2022

MOHANLAL TULSIDAS BHATIA

PLOT NO 8 GYANDEEP

SOCIETY KIRAVALI

KARJAT MATHERAN

ROAD KARJAT DIST MAHARASHTRA 410201 CME0003647 4 18-AUG-2022

NAMDEO NANA

BHALERA

O

AT AND POST

KALAMB TAL

AMBEGAON DIST

PUNE MAHARASHTRA 410515 IN300394-13433609-13433609 17 18-AUG-2022

PUSHPA UMESH GOEL

C 2/201 YOGIPARK

SOCIETY 12 A

KOREGAON PARK

PUNE MAHARASHTRA 411001 IN300214-11322828-11322828 44 18-AUG-2022

ASHALI SURESH BOKIL

769/9 DECCAN

GYMKHANA PUNE MAHARASHTRA 411004 IN300280-10128524-10128524 26 18-AUG-2022

CHAMPALAL LUNAWAT

B/102 HERMES

HERITAGE PHASE II

SHASTRI NAGAR

YERWADA PUNE MAHARASHTRA 411006 IN300513-12978124-12978124 26 18-AUG-2022

DAS SHRIKANT NARAYAN

590 RASTA PETH

TRIMURTI HSG. SOC. C

BLDG, 3RD FLR. PUNE MAHARASHTRA 411011 IN300450-80042226-80042226 9 18-AUG-2022

SHAILESH VASANTLAL KATARIA

428/2 PREETI KUNJ

SOCIETY VIDYA

VIHAR COLONY

GOKHALE ROAD

PUNE MAHARASHTRA 411016 IN300360-10229176-10229176 87 18-AUG-2022

BALSHIRAM BHOR

10, B, RATAN PARK CO-

OP SOC. PUNE-

SOLAPUR RD. OPP.

AMAR BAUG,

HADAPSAR PUNE MAHARASHTRA 411028 IN300450-80085533-80085533 26 18-AUG-2022

AMIT ANANT

SHENDAG

E

103 SHRIRAJ

HERITAGE FIRST

FLOOR BHUSARI

COLONY KOTHRUD

PUNE MAHARASHTRA 411029 IN300394-12023314-12023314 17 18-AUG-2022

CHANDAN K SHEWANI

SHIVKANCHI

MATCHINGS 696

NARAYAN PETH

LAXMI ROAD PUNE MAHARASHTRA 411030 IN301127-16180894-16180894 139 18-AUG-2022

SIDRAMAPPA KASHINATH

LINGSHET

TI

352 1/2 B EAST

MANGALWAR PETH

SOLAPUR MAHARASHTRA 413002 IN301098-10372418-10372418 17 18-AUG-2022

HEMANT GOVINDRAO

NELWADK

AR

NANDI STOP

DESHPANDE COLONY

AUSA ROAD LATUR

MAHARASHTRA MAHARASHTRA 413512 C12010600-01072171-01072171 4 18-AUG-2022

DOKE DEEPTI DEELIP

NEAR NARKHARE

GARDEN BARSHI

ROAD SHREENAGAR

LATUR MAHARASHTRA 413531 IN300280-10299894-10299894 17 18-AUG-2022

Page 22: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

SUBHASH KRISHANLAL JAGGI

12, GOVINDPURA OPP.

BHARAT MARBLE

POTTINGER ROAD

AHMEDNAGAR MAHARASHTRA 414001 C13023400-00002511-00002511 148 18-AUG-2022

SAAHIL SUBHASH JAGGI

12, GOVINDPURA OPP.

BHARAT MARBLE

POTTINGER ROAD

AHMEDNAGAR

MAHARASHTRA MAHARASHTRA 414001 C13023400-00003017-00003017 61 18-AUG-2022

MADHU SUBHASH JAGGI

12, GOVINDPURA OPP.

BHARAT MARBLE

POTTINGER ROAD

AHMEDNAGAR

MAHARASHTRA MAHARASHTRA 414001 C13023400-00006630-00006630 148 18-AUG-2022

NANDINI RAJESH JAGGI

12, GOVINDPURA OPP

BHARAT MARBLE

POTTINGER ROAD

AHMEDNAGAR MAHARASHTRA 414001 C13023400-00006776-00006776 78 18-AUG-2022

RAJESH KRISHANLAL JAGGI

12, GOVINDPURA OPP.

BHARAT MARBLE

POTTINGER ROAD

AHMEDNAGAR

MAHARASHTRA MAHARASHTRA 414001 C13023400-00006780-00006780 148 18-AUG-2022

RAVINDRA RATNAKAR PANDIT

56,RASNE NAGAR

AVADHOOT LANE

SAVEDI

AHMEDNAGAR

MAHARASHTRA MAHARASHTRA 414003 C13021900-00027708-00027708 78 18-AUG-2022

SATYAJEET SHIVAJIRAO DAREKAR

KOLI PLOT 29-

1,BHAGYASHEEL,

NR.PUPIT

COLLEGE,A/P-

KAVALAPUR TAL-

MIRAJ,DIST-SANGALI

MIRAJ

MAHARASHTRA MAHARASHTRA 416306 C12010919-00035801-00035801 17 18-AUG-2022

HEMANT VYAPARI

A-1, SHREE GANESH

SMRUTI, GANESH

MANDIR ROAD,

PENDSE NAGAR,

DOMBIVLI (E) MAHARASHTRA 421201 IN300360-20247489-20247489 26 18-AUG-2022

MAGDALIYA PRADIP KAMBLE

GARRISON CHURCH,

DEOLALI CAMP,

NASHIK

MAHARASHTRA MAHARASHTRA 422401 C12030000-00094576-00094576 44 18-AUG-2022

ANINDYA AVINASH

MATHURV

AISHYA

14 PRATAP NAGAR

ZILHA PETH

JALGAON MAHARASHTRA 425001 IN301774-10841711-10841711 870 18-AUG-2022

KAMLABAI BHAKKAD

B G BHAKKAD

BUNGLOW S R P F

ROAD JALNA MAHARASHTRA 431203 IN300513-10548979-10548979 148 18-AUG-2022

SMITA

ABHAYKUMA

R ABAD

SARADHA ROAD

NALA GALLI

BEJHANJI ROAD TAL

DIST JALNA JALNA MAHARASHTRA 431203 IN301774-12208124-12208124 44 18-AUG-2022SANJAYKUMA

R SHANTILAL KASLIWAL

SHOP NO 4/1/177 MG

ROAD NANDED MAHARASHTRA 431602 IN300239-11918587-11918587 174 18-AUG-2022

ANAND CHANDAK

202, SUBHEDAR

APARTMENT ABOVE

PURTI SUPER BAZAR

CONGRESS NAGAR

NAGPUR MAHARASHTRA 440012 IN300183-12828805-12828805 148 18-AUG-2022

MAHESH ARJUNDAS

BIDICHAN

DANI

75 V TH LAYOUT D G

N S JAY PRAKASH

NAGAR KHAMLA

NAGPUR MAHARASHTRA 440025 IN300888-14854693-14854693 65 18-AUG-2022

UMASHANKA

R VASUDEO PARVATE

PLOT NO 67 RING

ROAD NEAR

HANUMAN MANDIR

SARSWATI NAGAR

NAGPUR MAHARASHTRA 440034 IN301127-16380078-16380078 148 18-AUG-2022

ARCHANA

KRISHNAKUM

AR SHARMA

NEAR KHANDELWAL

BHAVAN ALSI PLOT

AKOLA

MAHARASHTRA MAHARASHTRA 444001 C12020000-00236144-00236144 87 18-AUG-2022

DWARKIBAI GURDASMAL LALWANI

HEERABAI PLOTS,

EAST GANDHI

NAGAR, KACCHI

KHOLI, SINDHI CAMP,

AKOLA M.S. MAHARASHTRA 444001 C13023100-00002303-00002303 22 18-AUG-2022

VIJAY AJABRAO SOLANKE

NEAR S P NAKAT

HOUSE VRUNDAVAN

NAGAR TELEPHONE

COLONY AKOLA

Maharashtra MAHARASHTRA 444001 C13035800-00058775-00058775 109 18-AUG-2022

AMOL ANANTRAO DANI

S.B.I.COLONY NO. 1,

JATHARPETH, AKOLA

M.S. MAHARASHTRA 444005 C13023100-00039264-00039264 9 18-AUG-2022

SACHIN VASANTRAJ KOTHARI

VASANTDIP, OPP.

JAIN MANDIR, TQ.

DARWHA, DIST.

YAVATMAL,

DARWHA M.S. MAHARASHTRA 445202 C12017500-00225932-00225932 17 18-AUG-2022

ARCHANA DINESH LADDHA

Gandhi Nagar Digras

Maharashtra MAHARASHTRA 445203 C12010601-00070857-00070857 174 18-AUG-2022

Page 23: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

USHA JAIN

55/3 J R TOWER

MALHARGANJ

INDORE

MADHYA

PRADESH 452002 IN300765-10130235-10130235 9 18-AUG-2022

INDIRA GANGRADE

ROYAL PREMIUM

JUPITER 401 SCH NO

74 A B ROAD VIJAY

NAGAR INDORE

MADHYA PRADESH

MADHYA

PRADESH 452010 IN300513-19376870-19376870 26 18-AUG-2022

KALAWATI SETHIA

30 VISHNUPURI

ANNEX INDORE (MP)

MADHYA

PRADESH 452017 IN301330-18485471-18485471 17 18-AUG-2022

SWATI SETHIA

30 VISHNUPURI

ANNEX INDORE (MP)

MADHYA

PRADESH 452017 IN301330-18485489-18485489 26 18-AUG-2022

PREETI

VIJAYVARGIY

A

102, SIMROL ROAD,

MOTI CHOWK,

MHOW (M.P.)

MADHYA

PRADESH 453441 IN301983-10214965-10214965 87 18-AUG-2022

ANAND SOMKUMAR

IN FRONT OF

KRISHNA LODGE

NEAR PALS HOUSE

GANDHI NAGAR

GANJ BETUL

MADHYA

PRADESH 460001 C12036000-00020046-00020046 44 18-AUG-2022

CHEMAJI SHIWAJI

KHAPEKA

R

C/O PUNJAN

NATIONAL BANK

RANIPUR

JAWANAGAR

HOSHANGABAD

MADHYA

PRADESH 461551 IN300394-12705124-12705124 78 18-AUG-2022

AKASH GOYAL

ANANT INDUSTRIES

JUMERTI CORNER

BHOPAL MP

MADHYA

PRADESH 462001 IN301330-18281304-18281304 148 18-AUG-2022

S SATHISH

PUNJAB NATIONAL

BANK ZONAL OFFICE

ARERA HILLS JAILS

ROAD BHOPAL

MADHYA

PRADESH 462011 IN300394-11743715-11743715 26 18-AUG-2022

ABHISHEK SAXENA

P-1/45,1100 QTR,

ARERA COLONY,

BHOPAL . M.P

MADHYA

PRADESH 462016 IN300409-10021161-10021161 26 18-AUG-2022

APARNA SARVIYA

MAITRI KUNJ, 307 , B-

SECTOR

SARVADHARM

COLONY KOLAR

ROAD , BHOPAL

MADHYA PRADESH

MADHYA

PRADESH 462042 IN303420-10007403-10007403 87 18-AUG-2022

VINOD KUMAR JAIN

LIG 174 INDRA

NAGAR OPP BATRA

HOSPITAL

MANDIDEEP DIST

RAISEN BHOPAL

MADHYA

PRADESH 462046 IN300484-10378198-10378198 61 18-AUG-2022

SUMANT KUMAR MITTAL

KARTIK PATH WARD

NO. 20 SIROJ (M.P.)

BHOPAL

MADHYA

PRADESH 464228 IN300409-10142335-10142335 78 18-AUG-2022

SHANKAR LAL BAGDE

PUNJAB NATIONAL

BANK KATRA BAZAR

SAGAR (MP)

MADHYA

PRADESH 470002 IN301330-18518368-18518368 26 18-AUG-2022

AMIT AGRAWAL

563 RAJA KATARE

NIWAS

HANUMANTAL

JABALPUR (MP)

MADHYA

PRADESH 482002 IN300394-12210959-12210959 17 18-AUG-2022

MAYA AMULEY

PLOT NO.887, NEAR 2

ND RAILWAY CABIN

SANJEEVINI NAGAR

JABALPUR

MADHYA

PRADESH 482003 IN300394-11873236-11873236 61 18-AUG-2022

JINESH KUMAR NARAD

S/o NATHTHULAL

NARAD H-NO-3173/1

GANGA NAGAR

COLONY JABALPUR

MP

MADHYA

PRADESH 482003 IN300394-13406459-13406459 26 18-AUG-2022

KRISHNA KUMAR TRIPATHI

RELIANCE

INFOCOMM LIMITED

NEAR MANMOHAN

NAGAR DAMOH

ROAD JABALPUR

MADHYA

PRADESH 482011 IN300476-41715784-41715784 9 18-AUG-2022

RAMAWTAR GUPTA

GUPTA PCO

SHAHDOL

MADHYA

PRADESH 484001 C12035602-00002481-00002481 17 18-AUG-2022

JAYANTILAL MAJITHIA

2 / 718 MANGAL

BHAWAN GEETA

NAGAR NR. CHOUBEY

COLONY RAIPUR

CHHATTISGARH Chhattisgarh 492001 IN300888-14031969-14031969 44 18-AUG-2022

NIRMALA MAJITHIA

2 / 718 MANGAL

BHAWAN GEETA

NAGAR NR. CHOUBEY

COLONY RAIPUR

CHHATTISGARH Chhattisgarh 492001 IN300888-14031993-14031993 44 18-AUG-2022

PREETI MAJITHIA

2 / 718 MANAGL

BHAWAN GEETA

NAGAR NR CHOUBEY

COLONY RAIPUR

CHHATTISGARH Chhattisgarh 492001 IN301127-16684826-16684826 44 18-AUG-2022

SUDHESH KUMAR AGRAWAL

NAGDAUNE COLONY,

RING ROAD,

BILASPUR Chhattisgarh 495001 C12011300-00024908-00024908 26 18-AUG-2022

SUKHRAM RAM

Q. NO.-B-1139

KRISHNA VIHAR, PO-

JAMNIPALI KORBA Chhattisgarh 495450 IN301557-21090634-21090634 331 18-AUG-2022

Page 24: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

SUDHIR KUMAR JAIN

NEAR TAHSIL OFFICE

MANENDRAGARH

KOREA

CHHATTISHGARH Chhattisgarh 497442 C12026500-00025743-00025743 9 18-AUG-2022

JUGAL KISHORE

MUNDAD

A

48 III FLOOR ABIDS

SHOPPING CENTRE

ABIDS HYDERABAD

ANDHRA

PRADESH 500001 IN300394-11288165-11288165 17 18-AUG-2022

MADHURI MUNDADA

48 III FLOOR ABIDS

SHOPPING CENTRE

ABIDS HYDERABAD

ANDHRA

PRADESH 500001 IN300394-11288173-11288173 17 18-AUG-2022

SRIPATI PURUSETH

REGIONAL AUDIT

OFFICE UNION BANK

II ND FLOOR LATHA

COMPLEX JUNG BAGH

NAMPALLY

HYDERABAD

ANDHRA

PRADESH 500001 IN301022-20847518-20847518 44 18-AUG-2022

DINAKAR REDDY JALAGANI

1-8-153 GROUND

FLOOR 142/A P G

ROAD

SECUNDERABAD

ANDHRA

PRADESH 500003 IN300394-13170874-13170874 17 18-AUG-2022

URMILA DEVI BAHETI

14-5-30 BAIDER WADI

BEGUM BAZAR

HYDERABAD,

TELANGANA

ANDHRA

PRADESH 500012 IN301151-13089356-13089356 26 18-AUG-2022

RUKMANI BAI GADGE

H.NO 14 6 228

NAGARKHANA

HYDERABAD A.P

ANDHRA

PRADESH 500012 IN301022-20779628-20779628 148 18-AUG-2022

SANJAY GADGE

H.NO 14 6 228

NAGARKHANA

HYDERABAD A.P

ANDHRA

PRADESH 500012 IN301022-20779636-20779636 148 18-AUG-2022

SATISH GADGE

H.NO 14 6 228

NAGARKHANA

HYDERABAD A.P

ANDHRA

PRADESH 500012 IN301022-20779644-20779644 148 18-AUG-2022

PRAKASH GADGE

H.NO 14 6 228

NAGARKHANA

HYDERABAD A.P

ANDHRA

PRADESH 500012 IN301022-20779652-20779652 148 18-AUG-2022

GOWNI SUDHA

2 2 23/22/30 D D

COLONY BAGH

AMBERPET

HYDERABAD

ANDHRA

PRADESH 500013 IN301022-20844107-20844107 61 18-AUG-2022

SAVITA KABRA

H NO 7 1 235/50

PRASHANT COLONY

BACKAMPET

HYDERABAD

ANDHRA

PRADESH 500016 IN301151-12751450-12751450 78 18-AUG-2022

MAHADEV

BUDDHAVAR

APU

10-2-158 TO 160

APARTMENT 403

KASHI MANJEERA

NEST APTS WEST

MARREDPALLY

SECUNDERABAD

ANDHRA

PRADESH 500026 IN300394-11459616-11459616 148 18-AUG-2022

SATYANARAY

ANA RAO

PALLAPOT

HU

FLAT NO 204

MAHESWARI

COMPLEX MASAAB

TANK X ROADS

HYDERABAD

ANDHRA

PRADESH 500028 IN301022-13515536-13515536 87 18-AUG-2022

CHIRAAG PATEL

12/2/862/A/26

VUDDAGIRI TOWERS

LIC COLONY

MEHDIPATNAM

HYDERABAD

ANDHRA

PRADESH 500028 IN301549-17002513-17002513 870 18-AUG-2022

SUNKARA HEMALATHA

FLAT NO S1 2ND

FLOOR R K

RESIDENCY M NO 16-

10-212 OLD

MALAKPET

HYDERABAD

ANDHRA

PRADESH 500036 IN300394-12207956-12207956 52 18-AUG-2022

POGARU

ANNAPOORN

A UMADEVI

G- 4 HARI HARA

RESIDENCY

DAYANAND NAGAR

PALTON CROSS RDS

MALAKPET

HYDERABAD

ANDHRA PRADESH

ANDHRA

PRADESH 500036 C13019300-01928412-01928412 4 18-AUG-2022

A R

MADHUSU

DHAN

B 30 F-11 MIG II BAGH

LINGAMPALLY

HYDERABAD

ANDHRA

PRADESH 500044 IN300394-13529822-13529822 17 18-AUG-2022

PREMCHAND MANDAVA

H NO 8 3 229/W/38/F 4

VENKATAGIRI

HYLAM COLONY

YOUSUFGUDA POST

SECUNDERABAD

ANDHRA

PRADESH 500045 IN301774-10640809-10640809 61 18-AUG-2022

P MALINI

6-630 VIMANAPURI

COLONY

QUTHBULLAAPUR

HYDERABAD

ANDHRA

PRADESH 500055 IN300394-13031999-13031999 17 18-AUG-2022

CHINTA SATYA

KUTUMBA

RAO

PLOT NO 22 BHARATA

RATNA SOCIETY

KANCHANBAGH

SAIDABAD PO

HYDERABAD

ANDHRA

PRADESH 500059 IN300394-13170608-13170608 78 18-AUG-2022

DUMALA KARUNA

H NO 3 63 HANUMAN

NAGAR DILSUKH

NAGAR HYDERABAD

ANDHRA

PRADESH 500060 IN301022-20610154-20610154 218 18-AUG-2022

Page 25: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

N RAJA SEKHAR

H NO 1-8-54/A/4

ROAD NO 3 VIDYUTH

NAGAR NEW

DILSUKHNAGAR

HYDERABAD

ANDHRA

PRADESH 500060 IN301022-20647449-20647449 148 18-AUG-2022

TAMMA

BALAKAMES

WARI

12-11-1364

WARASIGUDA

SECUNDERABAD

SECUNDERABAD

ANDHRA

PRADESH 500061 IN302863-10200671-10200671 165 18-AUG-2022

TAMMA SRAVANI

12-11-1364 BOUDHA

NAGAR

WARASIGUDA

SECUNDERABAD

ANDHRA

PRADESH 500061 IN302863-10200689-10200689 9 18-AUG-2022

PRASHANT

54 C 648 VINDHYA

VASINI

VANASTHALIPURAM

DIST R R

HYDERABAD

ANDHRA

PRADESH 500070 IN302679-30281995-30281995 1305 18-AUG-2022

NARAYANA KUMAR

KAMATA

MU

HIG - 60 KPHB

COLONY PHASE - 6

KUKATPALLY

HYDERABAD

ANDHRA

PRADESH 500072 C13014400-00008561-00008561 870 18-AUG-2022

S

VENKATESHW

ARLU

MIG 509 KPHB

COLONY

HYDERABAD

ANDHRA

PRADESH 500072 IN301549-17012120-17012120 870 18-AUG-2022

PRIYA SINGH

IJ 19 ERRAMANJIL

COLONY

PANJAGUTTA

HYDERABAD

ANDHRA

PRADESH 500082 IN301022-20898814-20898814 17 18-AUG-2022

MANJU IYENGAR

76 GORDHANPURI

GARDENS J J NAGAR

PO YAPRAL

SECUNDERABAD

ANDHRA

PRADESH 500087 IN301022-21320907-21320907 78 18-AUG-2022

MOHD

MOHSINUDDI

N

H.NO.23-3-756,SRT-45

SULTAN SHAHI

HYDERABAD

ANDHRA

PRADESH 500265 IN300394-11279025-11279025 26 18-AUG-2022

KURELLA VENKATA

RAMANA

YYA

FLAT NO 202 G K

EMERALD PLOT NO

6592661 DEFENCE

COLONY ROAD NO 32

SAINKAPURI

SECUNDERABAD

ANDHRA

PRADESH 500594 IN300394-11506627-11506627 78 18-AUG-2022

SHIVARAJ NIRNA

CANARABANK

GODOWN ROAD

NIZAMABAD

ANDHRA

PRADESH 503001 C12029401-00001007-00001007 148 18-AUG-2022

VEERAMALLY PRASAD

H NO 5-6-346 N G O S

COLONY

KAMAAREDDY DIST

NIZAMBAD

ANDHRA

PRADESH 503111 IN302863-10014485-10014485 87 18-AUG-2022

DESU LAMBODHAR

H-NO-2-9-65 GRAIN

MARKET ROAD

JAMMIKUNTA AP

ANDHRA

PRADESH 505122 IN300394-13527853-13527853 17 18-AUG-2022

LEELA KRISHNA

PRASADY

ADALA

STAFF NO 6805 SUB

MANAGER ANDHRA

BANK 0115

DHARMARAM

MYDARAM BRANCH

KARIMNAGAR

ANDHRA

PRADESH 505416 IN300214-13645510-13645510 44 18-AUG-2022

CHHAYA SANGHVI

H NO 11-27-96

KOTHAWADA

POCHAMMA MAIDAN

BANK COLONY I

WARANGAL A P

ANDHRA

PRADESH 506002 IN300394-13222566-13222566 148 18-AUG-2022

DANDU SUBBA RAJU

H NO 2-7-578 EXCISE

COLONY

WADDEPALLY

SUBADARI

HANAMKONDA DIST

WARANGAL

ANDHRA

PRADESH 506370 IN300394-13475079-13475079 78 18-AUG-2022

ASHA

KHANDELWA

L

2/3/36 VARDU 2

BLAKULU 3 ILLANDU

YELLANDU

KHAMMAM ANDHRA

PRADESH

ANDHRA

PRADESH 507001 C12044700-06904147-06904147 4 18-AUG-2022

NUKALA

MALLIKARJU

NA RAO

1 2 47/D SUBHASH

NAGAR

MAHABUBNAGAR A P

ANDHRA

PRADESH 509001 IN301022-20103162-20103162 17 18-AUG-2022

GADDE SRINIVASA RAOWI

H NO 17 40/C SHIVAJI

NAGAR ATMAKUR

MAHABUB NAGAR

ANDHRA

PRADESH 509131 IN301022-20163941-20163941 17 18-AUG-2022

JAYASREE INDUKURI

D NO 11-1-474-1

ARAVIND NAGAR

ANANTAPUR

ANDHRA PRADESH

ANDHRA

PRADESH 515001 C12044700-05518334-05518334 26 18-AUG-2022

N SWATHI

D NO-15-342

SREENIVASA

MEDICAL STORES

SUBASH ROAD

ANANTAPUR AP

ANDHRA

PRADESH 515001 IN300394-14496969-14496969 26 18-AUG-2022

J

ANANTHALA

KSHMI

D. NO-1/256,

BUKKAPATNAM,

ANANTAPUR A.P.

ANDHRA

PRADESH 515144 C12035000-00187910-00187910 35 18-AUG-2022

ALAM

VENKATARA

MANA

1/160

BONDALAWADA

NARPALA MANDAL

ANANTAPUR DIST

ANDHRA

PRADESH 515425 IN300394-13513489-13513489 17 18-AUG-2022

Page 26: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

NAGENDRA BEDUDURU

7/3174 UPSTAIRS

SRINIVASA NAGAR

PRODDATUR

CUDDAPAH DISTRICT

ANDHRA PRADESH

ANDHRA

PRADESH 516360 IN300394-11625945-11625945 9 18-AUG-2022

G R

VIJAYAKU

MAR

11 - 270 L N COLONY

PALAMANER,

CHITTOOR DT AP.,

ANDHRA

PRADESH 517408 IN302148-10234757-10234757 78 18-AUG-2022

ANIL KUMAR PULLURI

D NO 1 2 119/D

PRAKASAM ROAD

TIRUPATHI

CHITTOOR DISTRICT

TIRUPATHI ANDHRA

PRADESH

ANDHRA

PRADESH 517501 C12029900-04547282-04547282 44 18-AUG-2022

T RATNA

20-3-129 SIVA JYOTHI

NAGAR K T BYE PASS

ROAD TIRUPATI

ANDHRA

PRADESH 517507 IN300394-12128797-12128797 174 18-AUG-2022

CHINTA

SUBRAHMAN

YA SASTRY

D NO 6-1-108 VARADA

RAJA NAGAR

TIRUPATI

ANDHRA

PRADESH 517501 IN300394-13031973-13031973 78 18-AUG-2022

MURUKUR

SUBRAMANY

AM

H.NO 51 15 A 44

PLOT NO.32 B1 9 SBM

5/1 BRUNDAVAN

NAGAR BELLARY X

CROSS ROADS SBI

COLONY KURNOOL

ANDHRA

PRADESH 518003 IN301022-20848786-20848786 44 18-AUG-2022

MULLAPUDI VENKATA

SATYAPRA

SAD

30-8-28, ANNADANA

SAMAJAM ROAD

DURGA AGRAHARAM

GANDHINAGARAM,

VIJAYWADA

KRISHNA, ANDHRA

PRADESH

ANDHRA

PRADESH 520003 IN300610-10383097-10383097 17 18-AUG-2022

UMA SANKER REDDYP

SRI SADAN, DOOR

NO.59-07-16 OPPOSITE

SETTLA COLLEGE

ACHARA RANGA

STREET VIJAYAWADA

ANDHRA

PRADESH 520008 IN301696-10014687-10014687 26 18-AUG-2022

DEEPAK KUMAR BUBNA

FLAT NO 403 B BLOCK

SARVANI TOWERS

SIDDHARTHA NAGAR

VIJAYAWADA

ANDHRA

PRADESH 520010 IN300394-12689249-12689249 148 18-AUG-2022

SARADA CHAGANTY

SF/4 KINNERA

APARTMENTS

ANJAMMA ROAD

PRAJASAKTHI NAGAR

VIJAYAWADA

ANDHRA

PRADESH 520010 IN301313-20376157-20376157 26 18-AUG-2022

Y V

KPADMAN

ABHARAO

STALL NO 123

PATTABHI MARKET

MACHILIPATNAM A P

ANDHRA

PRADESH 521001 IN301022-20164985-20164985 17 18-AUG-2022

AINAPURAPU SATYA RAMARAO

C/O K KESHAVA RAO

NEAR OLD POLICE

STATION

PENAMALURU

VIJAYAWADA

ANDHRA

PRADESH 521139 IN301022-20341468-20341468 17 18-AUG-2022

POPURI KRISHNA RAO

2-70-2 DEVARAPALLI

THOTLAVALLURU-M

KRISHNA DIST

ANDHRA

PRADESH 521163 IN300394-13248365-13248365 44 18-AUG-2022

KATTA SURYA

PRAKASA

RAO

16-21-19 POTTURI VARI

STREET OLD GUNTUR

GUNTUR

ANDHRA

PRADESH 522001 IN300394-12106722-12106722 17 18-AUG-2022

CHIRIVIRALA

RAMAKRISHN

A PRASAD

H. NO 5-53- 3/4, 6/17,

BRODIPET, GUNTUR

ANDHRA

PRADESH 522002 IN300360-10068189-10068189 17 18-AUG-2022

NAGESWARA RAO MAJETY

C 201 2ND FLOOR

RADHAKRISHNA

TOWERS OPP VIKAS

COLLEGE RING ROAD

GUNTUR ANDHRA

PRADESH

ANDHRA

PRADESH 522006 C12043400-00034004-00034004 131 18-AUG-2022

V RANGA RAO

D NO 4/5 1ST LINE

SANTHI NAGAR

GUNTUR

ANDHRA

PRADESH 522007 IN300360-10064016-10064016 44 18-AUG-2022

P VENKATA

KOTESWA

RAO

D NO 8-24-3/6

MAHENDRA NAGAR

COLONY BALAJI RAO

PET TENALI GUNTUR

DIST

ANDHRA

PRADESH 522202 IN300360-10094394-10094394 17 18-AUG-2022

CHUNDURU

LOKANADHA

M

D NO 36-1-71 NEAR

ELEPHANT TREE,

ANKAMMAPALEM

BESIDE KALIKAMMA

TEMPLE OLD

GOVT.HOSPITAL

ROAD, ONGOLE

ANDHRA

PRADESH 523001 IN302324-10249172-10249172 4 18-AUG-2022

SANAPALA SUJATA

FLAT NO 203

RELIANCE FRESH

BUILDING

MURALINAGAR

VISAKHAPATNAM

ANDHRA

PRADESH 530007 IN302324-11071957-11071957 39 18-AUG-2022

MEGHANAD MUNNANGI

37-12-20/2 PLOT NO-64

MURALI NAGAR

NGGOS COLONY

VISAKHAPATNAM

ANDHRA

PRADESH 530007 IN300394-13513115-13513115 17 18-AUG-2022

Page 27: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

PISUPATI SRINIVASA RAO

D NO 39 8 75/6/4 FLAT

NO 1 SAI MANI VILA

APTS NEAR

BHALABHANU

VIDYALAYAM

MURALINAGAR

VISAKHAPATNAM

ANDHRA

PRADESH 530007 IN301022-20609419-20609419 2175 18-AUG-2022

SARSWATI RAO

305 ASPEN RESIDENCY

RESAPUVANIPALEM

VISAKHAPATNAM

ANDHRA

PRADESH 530013 IN301022-20898937-20898937 148 18-AUG-2022

SRIVANI PUTTAGUNTA

SECTOR-2 DOOR NO 1-

67-16 M V P COLONY

VISAKHAPATNAM

ANDHRA

PRADESH 530017 IN302324-10149636-10149636 17 18-AUG-2022

CHILLARIGEY SURYAKALA

FLAT NO 11, 8-1-97/6(9)

VENKATARAMANA

APTS, PEDAWALTAIR

OPP VISAKHA EYE

HOSPITAL

VISAKHAPATNAM

ANDHRA

PRADESH 530017 IN302324-10996756-10996756 26 18-AUG-2022

K S VSASTRY

MIG-61 SECTOR 8 SRI

SAI ENCLAVE M V P

COLONY

VISAKHAPATNAM

ANDHRA

PRADESH 530017 IN300394-12640809-12640809 17 18-AUG-2022

GAYATHRI R

D NO 30-12-39 FLOOR

NO I MAIN ROAD

DABA GARDENS OPP

PEN SCHOOL

VISAKHAPATNAM

ANDHRA

PRADESH 530020 IN300441-10975898-10975898 26 18-AUG-2022

REGULAGAD

DA LAKSHMI

NARAYAN

ASOMAYA

JULU

VUDA APARTMENTS,

FLAT NO B-305 MMTC

COLONY

SEETHAMMADHARA

VISAKHAPATNAM

ANDHRA

PRADESH 530022 IN302324-10129947-10129947 17 18-AUG-2022

MUDUNURU VENKATA

CHANDRA

RAJU

DOOR NO 4-40/2/8

FLAT NO 204 SRI

KRISHNA S LALITHA

HERITAGE

VENKATAPURAM

(VILLAGE) R R V

PURAM (POST)

VISAKHAPATNAM

ANDHRA

PRADESH 530029 IN300394-11867166-11867166 26 18-AUG-2022

MUDUNURU SRI LAKSHMI

DOOR NO 4-40/2/8

FLAT NO 204 SRI

KRISHNA'S LALITHA

HERITAGE

VENKATAPURAM

(VILL) R R V PURAM

POST

VISAKHAPATNAM

ANDHRA

PRADESH 530029 IN300394-12678504-12678504 26 18-AUG-2022

ARRANNA R

THOTAVEEHI BHIMILI

VISAKHAPATNAM

ANDHRA

PRADESH 531163 IN302324-10766429-10766429 35 18-AUG-2022

MADHU KALIDINDI

C/O H P PETROL

BUNK UNDI ROAD

BHIMAVARAM W G

DIST

ANDHRA

PRADESH 534202 IN301022-20769280-20769280 9 18-AUG-2022

BURUGAPALL

I SITARATNAM

H NO 22/7/2

VINNAKOTHAVARI

STREET SAJJAPUR

TANUKU ANDHRA

PRADESH

ANDHRA

PRADESH 534211 C12013200-00593215-00593215 435 18-AUG-2022

R BAHADUR KHAN

245 SHIVAJI

BUILDINGS MYSORE

ROAD BANGALORE KARNATAKA 560002 IN302148-10133842-10133842 148 18-AUG-2022

K JEETENDRA GANDHI

76, 1ST FLOOR, 71ST

CROSS, 5TH BLOCK,

RAJAJINAGAR,

BANGALORE

KARNATAKA KARNATAKA 560010 C13020800-00081319-00081319 17 18-AUG-2022

L SURIAKALA

NO 20 7 SURYANIVAS

BHAVATHIYAR ROAD

RAMASAMY PALYA

KOMMENABALLI

BANGALORE KARNATAKA 560033 IN300183-12597515-12597515 17 18-AUG-2022

SIDDHARTHA PRIYA B

128/C RAILWAY

QUARTERS BENSON

TOWN POST

BANGALORE KARNATAKA 560046 IN300610-10347033-10347033 870 18-AUG-2022

MADHUSMIT

A MOHANTY

601 A

KUMARADHARA

NATIONAL GAME

VILLAGE

KORMANGALA

BANGALORE KARNATAKA 560047 IN301135-26445763-26445763 17 18-AUG-2022

SUJATHA K L

CANARA BANK P B

ROAD DAVANGERE KARNATAKA 577002 C16010100-00081750-00081750 78 18-AUG-2022

ANSIDEVI

NO 755/17 7TH MAIN

SRINAGAR

BANGALORE KARNATAKA 560050 IN301356-20051909-20051909 78 18-AUG-2022

MACHIKANN

A S

NO.83,BHUVANESHW

ARINAGAR

HESARGHATTA ROAD

T.DASRAHALLI

BANGALORE KARNATAKA 560057 IN300239-30008106-30008106 26 18-AUG-2022

Page 28: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

M KENCHE GOWDA

DODDA DUNNA

SANDRA

DEVANAGONDI POST

HOSKOTE TQ.,

BANGALORE RURAL

DT., KARNATAKA 560067 IN302148-10315717-10315717 17 18-AUG-2022

MEENAKSHI KUTTY

393 1ST MAIN ROAD

DOMLUR LAYOUT

DOMLUR LAYOUT

BANGALORE KARNATAKA 560071 IN300441-10859769-10859769 44 18-AUG-2022

ANAND SHRIDHAR SAWANT

NO 406 SRINIVASA

ENCLAVE G M PALYA

BANGALORE KARNATAKA 560075 IN302148-10124760-10124760 26 18-AUG-2022

T PRAKASH

NO 126 LAKSHMI

LAYOUT ADJACENT

TO ARIKERE 2ND

MICO LAYOUT B G

ROAD BANGALORE KARNATAKA 560076 IN301135-26124200-26124200 78 18-AUG-2022

SAROJA B V

43 SHASHWATI 2ND

MAIN ROAD 3RD

CROSS VASANTHA

VALLABHA NAGAR

BANGALORE KARNATAKA 560076 IN301926-30418259-30418259 30 18-AUG-2022

VISHWANAT

H RAI M

B904,MANGNOLIA

BRIGADE

MILLENNIUM J P

NAGAR, 7TH PHASE

BANGALORE KARNATAKA 560078 IN302806-10002938-10002938 26 18-AUG-2022

HEMA R

NO 89 5TH CROSS

26TH MAIN K R

LAYOUT 6TH PHASE J

P NAGAR

BANGALORE KARNATAKA 560078 IN300610-10345345-10345345 870 18-AUG-2022

DHURUWJI SINGH

NO 1C TRISHUL

APARTMENTS 15TH

MAIN ROSE GARDEN

ROAD 5TH PHASE J P

NAGAR BANGALORE

KARNATKA KARNATAKA 560078 C12029900-04041364-04041364 870 18-AUG-2022

DONNIPADU AJIT KUMAR

16 AND 17/11 2ND

MAIN SHAKTHI

GANAPATHI NAGAR

BANGALORE KARNATAKA 560079 IN302148-10351952-10351952 17 18-AUG-2022

RAJKUMAR B A

No.286, KHB Colony,

5th Block, Koramangala

Bangalore KARNATAKA 560095 IN300095-10020021-10020021 17 18-AUG-2022

SHIVA SHANKAR B

TATA ELECTRONICS

DIV SER NO 42/43

ELECTRONIC CITY

POST HOSUR ROAD

BANGALORE KARNATAKA 560100 IN302148-10015290-10015290 13 18-AUG-2022

SAURABH PANDEY

NO.31, R K HEIGHTS

SOMSUNDER PALLYA

RELIABLE RESIDENCY

HARLUKONTE, HSR

SECTOR 2

BANGALORE

KARNATAKA KARNATAKA 560102 IN300610-10243979-10243979 17 18-AUG-2022

N MAHADEVA

FLAT NO 209

PARIMALA VINTAGE

APT KAVERAPPA

LAYOUT

PANANTHUR MAIN

ROAD 1ST CROSS

BANGALORE KARNATAKA 560103 IN300394-14775609-14775609 17 18-AUG-2022

V CHANDRA

SHEKARA

REDDY

BLOCK NO 10

BRAHMINI STREET

BAGEPALLI

CHICKBALLAPUR DT

KARNATAKA KARNATAKA 561207 C12038100-00015722-00015722 87 18-AUG-2022

N BHASKAR SHETTY

VIJAYA BANK

RAILWAY STATION

ROAD

GAURIBIDANUR KARNATAKA 561208 IN302806-10007782-10007782 17 18-AUG-2022

S NAGARAJA

MAIN ROAD

MAGADI KARNATAKA 562120 IN300610-10086163-10086163 26 18-AUG-2022

M R PAVAN

MITHRA PROVISION

STORES OLD BUS

STAND ROAD

CHINTAMANI TOWN

KOLAR KARNATAKA 563125 IN302148-10150425-10150425 26 18-AUG-2022

USHA RANI H

KAIWARA POST

CHINTAMANI KARNATAKA 563128 IN302148-10145410-10145410 26 18-AUG-2022

RAMESH BABU D

OFFICER CANARA

BANK

CHIKKATIRUPATHI

MALUR TQ KOLAR

DIST KARNATAKA 563130 IN302148-10112043-10112043 17 18-AUG-2022

D NAGAMANI

W/O D RAMESH BABU

OFFICER CANARA

BANK

CHIKKATIRUPATHI

MALUR TQ KOLAR

DIST KARNATAKA 563130 IN302148-10240499-10240499 17 18-AUG-2022

Page 29: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

DINESH BABU PS

NO 982/3 JAYALAXMI

VILAS ROAD

CHAMARAJA PURAM

MYSORE KARNATAKA 570005 IN301926-30220097-30220097 17 18-AUG-2022

ALO

MUKHOPADH

YAY

C/O

ANTHROPOLOGICAL

SURVEY OF INDIA

SOUTHERN

REGIONAL CENTER

MANAV BHAVAN NO

98/12 AND 94/12

BAGADI MYSORE KARNATAKA 570006 IN301135-13468111-13468111 87 18-AUG-2022

DR M

SMADHU

MATHI

NO 9 CHITKALA F

BLOCK 1ST STAGE J P

NAGAR MYSORE KARNATAKA 570008 C16010100-00129633-00129633 44 18-AUG-2022

S SHARATH CHANDRA

VANDANA 163

MANASARA ROAD

2ND CROSS

INDIRANAGAR

MYSORE KARNATAKA 570010 IN300476-41334547-41334547 17 18-AUG-2022

H R

GURURAM

ESH

H NO 476 VASISTHA

4TH MAIN MARUTHI

TEMPLE ROAD

KUVEMPUNAGAR

MYSORE KARNATAKA 570023 IN301926-30211308-30211308 17 18-AUG-2022

B S

THANDAV

AMURTHY

NO 395 6TH MAIN 7TH

CROSS BANK

EMPLOYEES HOUSING

COLONY BOGADHI

2ND STAGE MYSORE KARNATAKA 570026 IN302148-10189445-10189445 26 18-AUG-2022

VISHWARAJ D

KURTAKO

TI

MAHAVEERA ROAD

BELLUR MANDYA KARNATAKA 571418 IN302148-10298710-10298710 17 18-AUG-2022

N

VIVEKANAND

A KAMATH

C/O JYOTHI HOME

INDUSTRIES P LTD

IIND CROSS

KUVEMPU NAGAR

BANGLORE RURAL

CHANNAPATNA KARNATAKA 571501 C12033200-00234754-00234754 174 18-AUG-2022

MOHAMED AMEER M

NO29, KALIDASA

NAGAR SIRA GATE

TUMKUR KARNATAKA 572106 IN301356-20149019-20149019 17 18-AUG-2022

S K

SATHISHK

UMAR

MAIN ROAD SIRA

TUMKUR KARNATAKA 572137 IN302148-10127844-10127844 26 18-AUG-2022

STELLA MENDONSA

ALEXANDER VILLA

VIDYA NAGAR PILAR

POST UDUPI DIST

KARNATAKA KARNATAKA 574113 IN301313-20390935-20390935 44 18-AUG-2022

ARUN FURTADO

SHINING STAR

MADANTHYAR P O

BELTHANGADY

TALUK S K DIST KARNATAKA 574224 IN301926-30154660-30154660 44 18-AUG-2022

SHANTHARA

M KUDVA M

HANUMAN TRADERS

NEAR HANUMAN

TEMPLE MOODBIDRI

MANGALORE KARNATAKA 574227 IN300239-10521406-10521406 87 18-AUG-2022

HARINI SADASHIVA

CITY CENTER

KRISHNA BUILDING

MAIN ROAD SULLIA KARNATAKA 574239 IN301696-10097524-10097524 26 18-AUG-2022

SUJATHA G KOTIAN

H NO 7-45-4 GURU

KRIPA NEAR GRAMA

SAMITI KODIKAL

MANGALORE KARNATAKA 575006 IN301926-30101266-30101266 17 18-AUG-2022

SHANTI KIRAN MENEZES

C/O EDWARD PAIS

MAROSE VIHAR NEAR

URWA STORES ASHOK

NAGAR POST

MANGALORE KARNATAKA 575006 IN301926-30302578-30302578 17 18-AUG-2022

KISHORE KUMAR MSHETTY

GULABI NILAYA D NO

4-142/3 MALEMAR

DEREBAIL ASHOK

NAGAR POST

MANGALORE KARNATAKA 575006 IN301926-30353692-30353692 17 18-AUG-2022

MOHINI BHARATH

ANURADHA NIVAS

GOVERNMENT ICE

PLANT ROAD KULAI

POST MANGALORE KARNATAKA 575019 IN301926-30307591-30307591 17 18-AUG-2022

MR YESHWANTH ACHAR

H NO 45,HEERA BAUG

BANNANJE UDUPI

UDUPI KARNATAKA KARNATAKA 576101 C12056700-00046565-00046565 26 18-AUG-2022

S

DINAKARSHE

NOY

SRI ANJANEYA

STORES KUNDAPURA

UDUPI DISTRICT KARNATAKA 576201 IN300888-13739741-13739741 557 18-AUG-2022

MADHUKAR B KULKARNI

CORPORATION BANK

MANDIPET

DAVANGERE KARNATAKA 577001 IN301926-30158097-30158097 17 18-AUG-2022

KRISHNAMUR

THYA

MAHALASA NILAYA

VENKATESH NAGAR

2ND CROSS SHIMOGA KARNATAKA 577201 IN301696-10190237-10190237 148 18-AUG-2022

NARASIMHA MURTHY BS

PRUTHVI 1ST CROSS,

ARB COLONY ASHOK

NAGAR,SHIMOGA KARNATAKA 577201 IN300239-10634656-10634656 4 18-AUG-2022

Page 30: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

IRWIN JEYASOORYA

CANARA BANK

REGIONAL OFFICE

KUVEMPU ROAD

NELLI SOUDHA

SHIMOGA KARNATAKA 577201 C16010100-00070001-00070001 17 18-AUG-2022

VINAYA INDIRESH

SHANTHI NIVAS

INDRESH ASSOCIATES

SRI RAMA COMPLEX

VINOBANAGAR

SHIMOGA KARNATAKA 577204 IN301926-30172133-30172133 26 18-AUG-2022

AHMEDJAN B K

NO 3748 BEHIND LIC

OFFICE

LAXMISHNAGAR

KADUR KARNATAKA 577548 IN302148-10116899-10116899 26 18-AUG-2022

A T

NARAYAN

ASWAMY

ALAGADDE AT

PURAPPEMANE POST

SAGAR TQ SHIMOGA

DIST KARNATAKA 577417 IN301135-26392097-26392097 17 18-AUG-2022

H S SRIDHARA

WATER SHED

DEPERTMENT

GARTHIKERE

KAMMACHI POST

HOSANAGARA KARNATAKA 577426 IN301926-30283176-30283176 17 18-AUG-2022

SRIDHAR GOVINDRAO

LAXMESH

WAR

NO 143

TEJASVINAGAR

DHARWAD KARNATAKA 580002 IN301926-30109342-30109342 26 18-AUG-2022

NARAYAN R BADAMI

NO 86 2ND MAIN

ROAD SHAKTI

NAGAR DHARWAD KARNATAKA 580004 IN301356-20122127-20122127 26 18-AUG-2022

SHARANABAS

AVESHWAR RUDRAPPA CHATNI

H.NO 156 3RD CROSS

VISHWESHWAR

NAGAR HUBLI KARNATAKA 580032 IN301135-26076948-26076948 87 18-AUG-2022

CHIDAMBAR ANANT NAIK

ROYALKERI

HONAVAR (UK)

HONAVAR HONAVAR KARNATAKA 581334 IN301135-26258985-26258985 17 18-AUG-2022

G SIDDAPPA

FLOWER STREET

BELLARY KARNATAKA 583101 IN301926-30216730-30216730 17 18-AUG-2022

SETRA ESHAPPA

C/O KASHAPPA

UANJARKHED H NO

11-1872-37 B

VASANTNAGAR

GULBARGA KARNATAKA 585103 IN301926-30356187-30356187 26 18-AUG-2022

BHARGAV NAIK

FLAT NO 104

GAUTAMI APTS

GAUTAM NAGAR

MALKAJGIRI

HYDERABAD KARNATAKA 585104 IN301549-16979274-16979274 870 18-AUG-2022

JAYADEV N

HIREMAT

H

VIDYANAGAR

HUNGUND

BAGALKOT DIST KARNATAKA 587118 IN301356-20175323-20175323 17 18-AUG-2022

GURUNATH VIRAPPA

KADLIMA

TTI

HOUSE NO 1583 AT

POST: KAMATGI TAL:

HUNGUND KAMATGI

KARNATAKA KARNATAKA 587120 C16010100-00123192-00123192 17 18-AUG-2022

PRAMOD YESHWANT VAIDYA

810 M G ROAD ANGOL

EXT C SCHEME

TILAKWADI

BELGAUM KTK KARNATAKA 590006 C12043300-00084061-00084061 87 18-AUG-2022

SHREESHAILA

PPA G

SARASHET

TI

NO.43 PRABHU

NILAYA MAHANTESH

NAGAR MM. EXTN

BELGAUM BELGAUM

KARNATAKA KARNATAKA 590016 C12047600-00035095-00035095 78 18-AUG-2022

BHIMRAO NINGAPPA

HULENNA

WAR

NO 48 SRINAGAR M M

EXTENSION

BELGAUM KARNATAKA 590016 IN301926-30358728-30358728 26 18-AUG-2022

MALIKARJUN

BASAVANEPP

A

KHINNAV

AR

GURUWAR PETH

CHIKODI BELGAUM KARNATAKA 591201 IN301926-30152354-30152354 17 18-AUG-2022

SUBRAMANIA

N N

PLOTNO 6, FLATNO 4,

SOWBAKIYA 3RD

STREET, BALAGI

NAGAR RAYAPETTAI

CHENNAI TAMIL NADU 600014 IN300175-10170362-10170362 44 18-AUG-2022

HARJINDER SINGH

A1/75 BAZULLAH RD

T NAGAR CHENNAI TAMIL NADU 600017 CME0000945 435 18-AUG-2022

RAMA SRIRAM

A-4 , 21, TTK 1ST

CROSS STREET

SHANTHI

APARTMENTS

ALWARPET CHENNAI TAMIL NADU 600018 IN300394-13031772-13031772 26 18-AUG-2022

SUJATHA KRISHNAN

2B SANKARA

APARTMENTS NO-

97/41 4TH MAIN

ROAD, GANDHI

NAGAR ADYAR

CHENNAI TAMIL NADU 600020 IN300394-12188746-12188746 218 18-AUG-2022

LALITHA MAHADEVAN

29/14 1ST CROSS

STREET DR

RADHAKRISHNAN

NAGAR

THIRUVANMIYUR

CHENNAI TAMIL NADU 600041 IN301313-20148725-20148725 44 18-AUG-2022

Page 31: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

SRINIVASAN G

NO. 1, 4TH FLOOR, T A

ENCLAVE, 43A,

VELACHERY MAIN

ROAD, VELACHERY

CHENNAI TAMIL

NADU TAMIL NADU 600042 C12044700-04094505-04094505 165 18-AUG-2022

SETHU RAMAN N

DOOR NO.2,

RAJALAKSHMI

NAGAR, 5TH CROSS

STREET, VELACHERY,

CHENNAI TAMIL NADU 600042 IN301637-40289304-40289304 17 18-AUG-2022

P RAJASEKAR

10 PILLAYAR KOIL

STREET PARVATHY

NAGAR OLD

PERUNGALATHUR

CHENNAI TAMIL NADU 600063 IN300394-12285795-12285795 44 18-AUG-2022

AGASTIN DHARMARAJ

NO 47 KAMARAJAR

NAGAR 5TH STREET

WARD 29 AVADI (M)

THIRUVALLUR

TAMILNADU TAMIL NADU 600071 C12033200-01138681-01138681 9 18-AUG-2022

PRASHANTH P OSTWAL

FLAT NO.215, 3RD

FLOOR C BLOCK,

SWAPNALOAK

APARTMENT 66/60, E

V K SAMPATH ROAD

VEPERY, CHENNAI TAMIL NADU 600079 IN300610-10500131-10500131 26 18-AUG-2022

R SHILPA

45 NARAYANA

MUDALI STREET

CHENNAI TAMIL NADU 600079 IN301549-14178734-14178734 44 18-AUG-2022

M

NAGARATHIN

AM

MOTHERVILLA 9,

ABRAHAM STREET

ADAMBAKKAM

CHENNAI TAMIL NADU 600088 IN302269-10488246-10488246 4 18-AUG-2022

MRS ANJANA SHARMA

D 1 3 ONGC COLONY

PARK ROAD ANNA

NAGAR WEST

EXTENTION CHENAI

TAMIL NADU INDIA TAMIL NADU 600101 IN300513-10054215-10054215 22 18-AUG-2022

S SHIVA SWAMY

NO CG-1 CASA XS

APARTMENTS

MANAPAKKAM

CHENNAI TAMIL NADU 600116 IN300394-13504437-13504437 131 18-AUG-2022

G C

LAKSHMA

NASWAM

Y

119 VYSIAL STREET

PONDICHERRY TAMIL NADU 605001 IN300394-15658508-15658508 44 18-AUG-2022

ARUN KUMAR

25 PROMENADE

ROAD CANTONMENT

TRICHY TAMIL NADU 620001 IN300394-13455433-13455433 17 18-AUG-2022

T KALYANA

SUNDARA

M

150 EAST

KONDAYAMPETTAI

THIRUVANAI KOVIL

TRICHY TAMIL NADU 620005 IN300394-12273892-12273892 17 18-AUG-2022

S

BALACHAND

RAN

151 24 SOUTH STREET

T V KOIL TRICHY TAMIL NADU 620005 IN300394-13298462-13298462 61 18-AUG-2022

RAJHA SIVARAMAN MS

A/12 LIC COLONY

TIRUCHIRAPALLI TAMIL NADU 620021 IN300441-10316698-10316698 104 18-AUG-2022

M VASANTHA

VISHWANATHAN

CHETTIAR STREET

KONAPET

PUDHUKOTAI

DISTRICT TAMIL NADU 622503 IN300394-12330563-12330563 26 18-AUG-2022

TAIB BANK ECSUBAC

ANZ GRINDLAYS

BANK LTD

CUSTODIAL SERVICES

132 MINT RD POST

BOX 1175 MUMBAI MAHARASHTRA 400001 CME0900013 17 18-AUG-2022

TAIB SECURITIES

MAURITIU

SLIMITEDT

SML

DEUTSCHE BANK AG

GROUND FLOOR

MHATRE PEN BLDG

TULSI PIPE ROAD

DADAR W MUMBAI MAHARASHTRA 400028 CME0900014 17 18-AUG-2022

THE NORTHERN

TRUSTCO

MPANYAS

CITIBANK N A

CUSTODY SERVICES

C/O RAMNORD

HOUSE 77 DR ANNIE

BESANT RD WORLI

MUMBAI MAHARASHTRA 400018 CME0900015 78 18-AUG-2022

HAMON ASSET

MANAGE

MENTLIMI

TED

DEUTSCHE BANK AG

GROUND FLOOR

MHATRE PEN

BUILDING TULSI PIPE

ROAD DADAR WEST

MUMBAI MAHARASHTRA 400028 CME0900016 17 18-AUG-2022

CHANDRA DHARIA

PARAG PARIKH

FINANCIAL

ADVISORY SERV

CREAT WESTERN

BUILDING IST FLOOR

130 SHAHD BHAGAT

SINGH MARG

BOMBAY MAHARASHTRA 400023 CME0900017 148 18-AUG-2022NA NA DELHI CME0900018 17 18-AUG-2022NA NA DELHI CME0900019 17 18-AUG-2022NA NA DELHI CME0900020 148 18-AUG-2022NA NA DELHI CME0900021 17 18-AUG-2022

Page 32: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

STOCK HOLDING

CORPORA

TIONOFIN

DIA

224 MITTAL COURT B

WING IIND FLOOR

NARIMAN POINT

BOMBAY MAHARASHTRA 400021 CME0000013 2175 18-AUG-2022

MAHASWETA GANGULY

401/38 VAIJAYANTI

VASANT VIHAR

THANE WEST MAHARASHTRA 400601 CME9500013 13 18-AUG-2022

MOHANLAL TULSIDAS BHATIA

PLOT NO 8 GYANDEEP

SOCIETY KIRAVALI

KARJAT MATHERAN

ROAD KARJAT DIST MAHARASHTRA 410201 CME0003647 4 18-AUG-2022

HARJINDER SINGH

A1/75 BAZULLAH RD

T NAGAR CHENNAI TAMIL NADU 600017 CME0000945 435 18-AUG-2022

M ABRAR SHERIFF

BHARAT PETROLEUM

CORPORATION LTD

IRUGUR

INSTALLATION

COIMBATORE TAMIL NADU 641103 CME0003716 435 18-AUG-2022

DEBMALYA DATTA

31/33 K J SANYAL

ROAD MALDA WEST

BENGAL WEST BENGAL 732101 CME9500014 435 18-AUG-2022

C

SHANMUGAV

EL

38-C JEEVA STREET

KATTABOMMAN

NAGAR NARIMEDU

MADURAI TAMIL NADU 625002 IN300394-11670047-11670047 17 18-AUG-2022

A PICHAI

AROCKIA

MARY

NO 21 VARATHA RAJU

NAGAR BODI TAMIL NADU 625513 IN300394-11987782-11987782 148 18-AUG-2022

P INGAR SAL

145

DURAIRAJAPURAM

ANAIKKARAIPATTI-

POST

BODINAYAKANUR-

VIA THENI-DIST TAMIL NADU 625582 IN300394-12134695-12134695 148 18-AUG-2022

MAHALAKSH

MI M

NO 131 B,

KATTANANJSEVEL

THAYILPATTI POST

VIRUDHUNAGAR TAMIL NADU 626128 IN300175-10612937-10612937 87 18-AUG-2022

KALYANARA

MAN L K

B 105 VIGNESH APT

3RD MAIN RD HINDU

COLONY

NANGANALLUR

CHENNAI TAMIL NADU 600061 IN300394-13478344-13478344 9 18-AUG-2022

PONNUSAMY M

No 1, M M Avenue

KANCHIPURAM TAMIL NADU 631501 IN300095-10842487-10842487 26 18-AUG-2022

S SUCILLA

SANTHAD

EVI

W/O GANDHI

NARGUNAM 3/126

VIP COLONY K

VADAMADURAI

COIMBATORE TAMIL NADU 641017 IN300394-12332135-12332135 26 18-AUG-2022

SRIDHAR S

GLOBAL REMEDIES

LIMITED 124, SIPCOT

INDUSTRIAL

COMPLEX HOSUR,

DHARMAPURI

DISTRICT TAMIL NADU 635126 IN300175-10197396-10197396 17 18-AUG-2022

RAJA G R

RAJA G ENTERPRISES

1, VENKATSAMY

STREET FORT SALEM TAMIL NADU 636001 IN300175-10162467-10162467 17 18-AUG-2022

VALARMATHI CT

1/86, S E E D COLONY

ALAGAPURAM

SALEM TAMIL NADU 636016 IN300175-10320595-10320595 17 18-AUG-2022

C KALAICHELVI

THIRUMANGALAM

PO SANGIRI VIA

NAMAKKAL DT TAMIL NADU 637302 IN300394-13490515-13490515 87 18-AUG-2022

R RAJAN

CANARA BANK

BRAHMADESAM VIA

SAKTHINAGAR

BHAVANI TALUK

ERODE DISTRICT TAMIL NADU 638315 IN300394-12089079-12089079 26 18-AUG-2022

B

SUBRAMANIA

N

50

SRINIVASARAGHAVA

N STREET R S PURAM

COIMBATORE TAMIL NADU 641002 IN300394-11838145-11838145 78 18-AUG-2022

SIMON THOMAS A

AYYAMKULANGARA

3/1255 VALIYATHODI

NADAKAVU PO

CALICUT KERALA 673011 IN300239-10639226-10639226 44 18-AUG-2022

M V MANIAN

VRINDAVANAM

UMMINI DHONI PO

PALAKKAD KERALA 678009 IN300394-12849683-12849683 13 18-AUG-2022

BIPINKUMAR SHANTILAL MANIYAR

11, SARVA MANGAL

APARTMENT, OLD

JUNCTION ROAD,

SURENDRANAGAR. GUJARAT 363001 IN300974-10330813-10330813 17 18-AUG-2022

BHAVANA A

SANGHAV

I

SHREY', 47,

SARVODAY SOCIETY,

SURENDRANAGAR. GUJARAT 363001 IN300974-10365620-10365620 218 18-AUG-2022

KIRTIKUMAR PREMCHAND DOSHI

NR. OLD JUNCTION,

AMIJARA-B/7,

SURENDRANAGAR. GUJARAT 363001 IN300974-10457307-10457307 218 18-AUG-2022

LAKHANI SALIMBHAI

PLOT NO 7/B

SENOTRIYAM NEAR

MEGHANI CIRCLE

BHAVNAGAR GUJARAT 364001 IN301039-24414334-24414334 131 18-AUG-2022

Page 33: Proposed Date of Transfer to IEPF Investor First Investor ... IRFAN KILL KHANA STREET PATAPOLE CUTTACK ORISSA INDIA CUTTACK ORISSA ORISSA 753001 IN300214-14465292-14465292 44 18-AUG-2022

VIJAY PRATAPRAI MEHTA

B-8 NIRAJ

APARTMENT NR

TAKHTESHWAR PO

WAGHAWADI ROAD

BHAVNAGAR

GUJARAT GUJARAT 364002 C12027000-00208230-00208230 17 18-AUG-2022

HITESH KESHAVLAL

UPADHYA

Y

SARVAIYA BLOCK NO

214 NEAR MUNI

NAGAR BEHIND

COLLEGE MAHUVA GUJARAT 364290 IN301276-30611265-30611265 17 18-AUG-2022

MUKESH K PARIKH

19 VIVEKANAND

SOCIETY NO 1

PALIYAD ROAD

BOTAD GUJARAT 364710 IN301039-24493716-24493716 17 18-AUG-2022

VINOD GUPTA

D 78 GCW COLONY U

T C L AT KOVAYA TAL

RAJULA DIST AMRELI GUJARAT 365541 IN301276-30664888-30664888 35 18-AUG-2022

DR

SANJAYUPAD

HYAYA

MADHUDRISTY EYE

HOSPITAL, OPP. LIC

OFFICE, HOSPITAL

ROAD, BHUJ-KUTCH. GUJARAT 370001 IN300974-10295220-10295220 22 18-AUG-2022

REKHA J SONI

C/O SONI KANJI

GOVINDJI ACO

SHASTRI ROAD

ANJAR KUTCH GUJARAT 370110 CME0002767 870 18-AUG-2022

GOHIL BHIKHALAL

HIMATLA

L

T 3 PLOT NO 101

WARD 4 B ADIPUR GUJARAT 370205 IN301276-30450249-30450249 44 18-AUG-2022

MUKESH KUMAR SJAIN

204 KOHINOOR

CHEMBER KALUPUR

KOTNI RANG

AHMEDABAD GUJARAT 380001 IN300020-10945522-10945522 17 18-AUG-2022

JAIN AMIT

SUBHASH

CHANDRA

2309,BEHIND

SATYANARAYAN

TEMPLE, BHANDERI

POLE, KALUPUR,

AHMEDABAD. GUJARAT 380001 IN300870-30010244-30010244 17 18-AUG-2022

MIRALI MILAP JOSHI

45/B RIDHI SIDHI

YOGESHWAR SOC

PALDI BHATHA

AHMEDABAD GUJARAT 380007 IN302201-10464944-10464944 87 18-AUG-2022

DHRUTIKA MAHESHBHAI

KAYASTH

A

7,ANANTURMIC

COMPLEX GOPAL

CHOWK MANINAGAR

AHMEDABAD

GUJARAT GUJARAT 380008 C12054300-00023774-00023774 44 18-AUG-2022