THE INDIAN HUME PIPE COMPANY LIMITED DETAILED …€¦ · name of shareholder address of the...

NAME OF SHAREHOLDER ADDRESS OF THE SHAREHOLDERS COUNTRY STATE PINCODE FOLIO AMOUNT PROPOSED DATE OF

TRANSFER TO IEPF

A JANARDHANAN NO.9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY

MADRAS

INDIA TAMIL NADU 600042 005464 148.50 04-Oct-2013

ABDUL RASHID MOOSA ITEFAQ INVESTMENTS LTD 28-B,KACHWALA

BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI

INDIA MAHARASHTRA 400016 005405 148.50 04-Oct-2013

ADITYA RAMAN SINGH D2/257 DANISH NAGAR HOSHANGABAD ROAD MISROD

BHOPAL

INDIA MADHYA PRADESH 462026 IN30290241076323 9.00 04-Oct-2013

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 225.00 04-Oct-2013

AHMED ISMAIL OLIA 4/224 TAIWADA STREET RANDER SURAT INDIA GUJARAT 395005 012117 373.50 04-Oct-2013

AIYER P N S 7/G2 KAMAT ESTATE TONCA CARANZALEM PANAJI GOA INDIA MAHARASHTRA 403002 IN30075710028034 477.00 04-Oct-2013

ALAGAPPAN C T 24-A, GAYATHIRI NAGAR SECOND STREET PALAYAKADU,

UTHUKULI ROAD TIRUPUR


ALAGU C 25/4 ,BRIANT NAGAR 8th STREET (EAST) TUTICORN INDIA TAMIL NADU 628008 IN30163740224753 27.00 04-Oct-2013AMINABIBI MOHAMED HATIA HOUSE NO / 5/5 CHHA CHHA STREET RANDER SURAT INDIA GUJARAT 395005 IN30075710505738 373.50 04-Oct-2013

AMTESHWAR ANAND

C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT 108 CHURCH RD.

NEW DELHI 1. INDIA DELHI 110001 000967 972.00 04-Oct-2013

ANAND MOHTA

501,MALHAR APPT, NEAR INDOOR STADIUM, GHODDOD

ROAD, SURAT INDIA GUJARAT 395007 1201210000055080 454.50 04-Oct-2013

ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE ROAD, PUNE INDIA MAHARASHTRA 411015 003799 297.00 04-Oct-2013

ANIL DAMANI

726, STOCK EXCHANGE TOWER, DALAL STREET, FORT,

MUMBAI INDIA MAHARASHTRA 400023 007481 373.50 04-Oct-2013

ANIL SHAH

41, MANGALMAY ROW HOUSE, HANUMAN CHOWK,

TADWADI, RANDER ROAD, SURAT. INDIA GUJARAT 380009 IN30084510448570 1498.50 04-Oct-2013

ANILBHAI NATVERLAL SONI 8/584 LASHKARI STREET TAROTA BAZAR NAVSARI INDIA GUJARAT 396445 IN30154917270868 373.50 04-Oct-2013

ANJU GUPTA

FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB COLONY,

ANDHERI (E) MUMBAI INDIA MAHARASHTRA 400093 007071 72.00 04-Oct-2013

ANJU GUPTA

FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY

ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400093 007072 72.00 04-Oct-2013

ANJU GUPTA



ANKUR JINDAL H NO 3116 SECTOR 28 D CHANDIGARH INDIA CHANDIGARH 160002 IN30114310113465 2997.00 04-Oct-2013

ANNA GEORGE

C/O MARY MATHEW 480 MADURDAHA RAIL VIHAR FLAT

NO 248 BLOCK III PUROACHAL CALCUTTA INDIA WEST BENGAL 700078 010739 675.00 04-Oct-2013

ANTHONY HENRY FRANCIS

8/2 SADASHIV NAGAR TARWADI MANAVEL PADA ROAD,

VIRAR (E) DIST THANE INDIA MAHARASHTRA 999999 009266 373.50 04-Oct-2013

ARCHANA GOEL

AA-16, ALAP AVENUE ANNEXEE, UNIVERSITY ROAD,

RAJKOT. INDIA GUJARAT 360005 IN30034310165525 27.00 04-Oct-2013

ARUN KUMAR JAIN ABHAY BROS 89, DHAN MANDI RATLAM INDIA MADHYA PRADESH 457001 IN30088813386411 373.50 04-Oct-2013

ARUN RAMBHAI PATEL

DEPARTMENT OF RADIOLOGY, BUFFALO GENERAL

HOSPITAL, 100 THIGH ST, BUFFELOO N Y 14203, U.S.A. UNITED STATES OF AMERICA NA 999999 F00003 10575.00 04-Oct-2013

ARUXA KANTILAL SINGWALA

31, GIRIRAJ SOCIETY (PART-2) ANAND MAHAL ROAD

ADAJAN SURAT INDIA GUJARAT 395009 IN30084510141021 472.50 04-Oct-2013

ARVIND GUPTA 447, SAI KRIPA COLONY, INDORE (M.P.) INDIA MADHYA PRADESH 452001 IN30198310070670 450.00 04-Oct-2013

ARVINDBHAI RATILAL

H NO.185 GHASHIRAM'S STREET SARANGPUR

AHMEDABAD INDIA GUJARAT 380001 005796 1125.00 04-Oct-2013

THE INDIAN HUME PIPE COMPANY LIMITEDDETAILED LIST OF SHAREHOLDER'S UNPAID/UNCLAIMED DIVIDEND FOR THE FINANCIAL YEAR 2011-12


TRANSFER TO IEPF


ASHOK PUNJAJI SONKUSARE

221 LANE NO 7 MOHIT NAGAR GEN MAHADEO SINGH

ROAD DEHRADUN INDIA UTTARAKHAND 248001 IN30290242801136 225.00 04-Oct-2013

ASHOKKUMAR CHHAGANLAL SHAH

201/A, RAVI JYOT APPT, OPP, LOURDS CONVENT SCHOOL,

ATHWALINES, SURAT INDIA GUJARAT 395007 IN30084510139502 225.00 04-Oct-2013

ASLAM BACHU MEMON

GOLDEN SOIL APT B-708, S V ROAD, JOGESHWARI (W)


ASMITA ARJUN SONAWANE

YUG-PRAVARTAK CO OP HSG SOCY BLDG NO 215 BL NO

8442, KANNAMWAR NAGAR NO 1, VIKHROLI, MUMBAI INDIA MAHARASHTRA 400083 004493 225.00 04-Oct-2013

ASPI FRAMROZE GOLWALLA

STATE BANK OF INDIA, SECURITIES DIVISION MUMBAI

MAIN BRANCH, MUMBAI SAMACHANAR MARG, FORT,


AVINASH VINAYAK JOSHI 219 B PARVATI GAON ABWEB INFOTECH PVT LTD PUNE INDIA MAHARASHTRA 411009 IN30267931620205 22.50 04-Oct-2013

AYANA GHOSH 106 MADHUBAN APPT SARUSECTION ROAD JAMNAGAR INDIA GUJARAT 361002 IN30290242283817 135.00 04-Oct-2013

B RAJESH KUMAR

C/O DEEPIKA AGENCIES, B/H SBH, SUBHASH NAGAR,

NIZAMABAD INDIA ANDHRA PRADESH 999999 009669 747.00 04-Oct-2013

B V N GUPTA 27, ESWARON KOIL ST. TINDIVANAM, TAMILNADU INDIA TAMIL NADU 604001 009201 72.00 04-Oct-2013

BABUBHAI K PATEL

'TAPASYA', 27, ANAND NAGAR SOC., MORA BHAGAL,

RANDER , SURAT. INDIA GUJARAT 395005 IN30084510057847 225.00 04-Oct-2013

BABUBHAI NAROTAMDAS SHAH

FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND FLOOR,

DRIVE IN ROAD, NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 001569 297.00 04-Oct-2013

BAGUL YOGESH TULSHIDAS SARAF BAZAR, KOPARGAON, DIST-AHMEDNAGAR, INDIA MAHARASHTRA 423601 009825 373.50 04-Oct-2013

BAI HASMUKHBEN JIVANLAL

C/O ISHVERLAL GULABCHAND L N RD KAUSHIK NIVAS

ROOM NO 12 MATUNGA MUMBAI INDIA MAHARASHTRA 400019 001775 72.00 04-Oct-2013

BALKRISHNA NAMDEO BHOSALE

11 SHIV SHRUTI APT AMBEGAON RD S NO 77/2C NR DSK

VASUNDHARA KATRAJ PUNE INDIA MAHARASHTRA 999999 IN30302850823354 45.00 04-Oct-2013

BELA AGARWAL

C/O TUSHIT SALES CORPORATION ANURAG MARKET DIN

BANDHU ROAD LANE RANCHI INDIA BIHAR 834001 IN30133017719698 2250.00 04-Oct-2013

BHADRIKA PRAKASH LINESWALA

1-A, SANGAM APARTMENT, UMRA JAKAT NAKA,

ATHWALINES SURAT INDIA GUJARAT 395007 1202890000082000 225.00 04-Oct-2013

BHAGUBAHI GOVINDJI

23 VITHAL NAGAR RANDER ROAD OPP KADWA PATIDAR

BHAVAN SURAT INDIA GUJARAT 395009 007572 373.50 04-Oct-2013

BHAGWAN H ADVANI

401, SAI APARTMENT, 4TH FLOOR, PAWAI CHOWK

ULHASNAGAR DIST THANE INDIA MAHARASHTRA 421003 010310 373.50 04-Oct-2013

BHAGWATI DOLATRAI SHAH B 15 TRIVENI S V ROAD SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 002930 72.00 04-Oct-2013

BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA INDIA WEST BENGAL 700025 002835 225.00 04-Oct-2013

BHARGAV HARENDRA DESAI DESAI VAGO, BHATHI KHATRI, NADIAN INDIA GUJARAT 387001 005031 3298.50 04-Oct-2013

BHASKAR THODUPUNOORI 1 1 270 STREET 1 CHIKKADPALLY HYDERABAD INDIA ANDHRA PRADESH 500020 IN30047643242033 225.00 04-Oct-2013

BHAVNA MATHURIA

302/A, ADARSH CLASSIC, 3RD FLOOR ADARSH VIHAR

COMPLEX, OFF MARVE ROAD MALAD (W) MUMBAI INDIA MAHARASHTRA 400064 006692 148.50 04-Oct-2013

BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 1202890000118830 13.50 04-Oct-2013

BIHARILAL PRABHASHANKER VYAS

RAHEJA ESTATE PARKLAND 2, A-WING 7TH FLOOR, FLAT

NO 703, KULUPWADI BORIVLI (E) MUMBAI INDIA MAHARASHTRA 400066 004211 72.00 04-Oct-2013

BUCHENAGARI DHANAMJAYALU

17 MEGHNAMANOR APTS OLD LANCER ROAD

SECUNDERABAD INDIA ANDHRA PRADESH 500006 IN30290241015467 297.00 04-Oct-2013


TRANSFER TO IEPF


C ARUMAINAYAGAM

ROOM NO 132, SUBHASH NAGAR VAKOLA PIPE LINE,

SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 009262 373.50 04-Oct-2013

C B RAGHAVA RAO

NO 608 V MAIN, III CROSS HANUMANTHA NAGAR

BANGALORE (KARNATAKA STATE) INDIA KARNATAKA 560019 007592 225.00 04-Oct-2013

C R ASHOK KUMAR

FLAT NO 202 SECOND FLOOR CHARKOP SHREE LAXMI CO

OPERATIVE HSG SOCY LTD DR AMBEDKAR ROAD

CHARKOP KANDIVLI WEST MUMBAI INDIA MAHARASHTRA 400067 IN30088814838086 72.00 04-Oct-2013

C SIVASHUNMUGAM

10/86 CHINNA THOTTAM CHINNAMMAN KOIL

KAMPALIAM PATTI POST KANGEYAM TK ERODE INDIA TAMIL NADU 638706 IN30290241457756 49.50 04-Oct-2013

CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR BARODA INDIA GUJARAT 390001 003680 522.00 04-Oct-2013

CHAMPAKLAL HIRALAL CHOKSEY

C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH FLOOR

NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400001 007594 373.50 04-Oct-2013

CHAMPSHI J T

1003 SOMNATH NEELKANTH VALLEY 7TH ROAD

RAJAWADI GHATKOPAR MUMBAI INDIA MAHARASHTRA 400077 010540 373.50 04-Oct-2013

CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S E PART II NEW DELHI INDIA DELHI 110049 002456 972.00 04-Oct-2013

CHANDRAPRABHA AMRATLAL DALAL 65 SNEH SMRUTI SOCIETY RANDER ADAJAN ROAD SURAT INDIA GUJARAT 395009 008373 148.50 04-Oct-2013

CHANDRAPRABHA RATILAL DALAL 70, MAHER NAGAR, ADAJAN CROSSING, ADAJAN Surat INDIA GUJARAT 395009 IN30084510185821 1498.50 04-Oct-2013

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 373.50 04-Oct-2013

CHANDRIKA G PARIKH

23 ALAKNANDA SOCIETY DR DESHMUKH LANE VP ROAD

MUMBAI MUMBAI INDIA MAHARASHTRA 400004 1601010000062740 22.50 04-Oct-2013

CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 002444 972.00 04-Oct-2013

CHETAN JITENDRA PARIKH

14 15D IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL

MUMBAI INDIA MAHARASHTRA 400006 IN30112715724752 72.00 04-Oct-2013

CHHABRA SATISH BALKRISHAN

1,SAUMYA APTS, B/H NARMADA GUEST HOUSE ELLORA

PARK VADODARA INDIA GUJARAT 390007 1201130000055710 747.00 04-Oct-2013

COL T RADHA KRISHNAN

BRIG T RADHA KRISHNAN BRIG A, HQ WESTERN

COMMAND CHANDIMANDIR HARYANA INDIA HARYANA 134107 IN30115112466764 373.50 04-Oct-2013

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT INDIA GUJARAT 394601 003447 450.00 04-Oct-2013

DAHYALAL JESHINGLAL MEHTA

DANI SADAN 1ST FLOOR 113 WALKESHWAR ROAD


DARBARA SINGH

H NO 152 VILLAGE DOLU NANGAL TEH BABA BAKALA

DISTT AMRITSAR INDIA PUNJAB 143201 IN30240410097646 72.00 04-Oct-2013

DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA INDIA WEST BENGAL 700036 001816 373.50 04-Oct-2013

DEEPAK S BHISE

A-601 DADHU MILAN OPP DEVKI NAGAR, EKSAR ROAD

BORIVLI (W) MUMBAI INDIA MAHARASHTRA 400103 009383 747.00 04-Oct-2013

DEVENDRA KUMAR PANDEY

FLAT NO B /203 SANDSTONE CO OP HSG SOCIETY LTD

HOLYCROSS STREET I C COLONY MUMBAI INDIA MAHARASHTRA 400103 IN30223610524826 45.00 04-Oct-2013

DEVESH MANSUKHLAL PANWALA

55 SILVARPARK SOCIETY B/H PALANPUR JAKAT NAKA

SURAT INDIA GUJARAT 395009 IN30084510516005 445.50 04-Oct-2013

DHARAMSEY PRAGJI

MAHENDRA MANSION C-22 2ND FLOOR 389/91

GIRGAUM ROAD MUMBAI INDIA MAHARASHTRA 400002 004471 72.00 04-Oct-2013


TRANSFER TO IEPF


DHAVALKUMAR NAVNITLAL MANIAR

B/25, ARIHANT APTS, CHHITABHAI PATEL ROAD, KANDIVLI

(E) MUMBAI INDIA MAHARASHTRA 400101 005694 72.00 04-Oct-2013

DHIRAJLAL SOMCHAND SHAH

C/O DHIRUBHAI & CO. JOHN RO JORAWAR BHUVAN 93

B,MAHARSHI KARVE RD QUEENS ROAD MUMBAI INDIA MAHARASHTRA 400020 001304 297.00 04-Oct-2013

DHUN KAIKHUSHROO SORABJEE MODY 41-C MEHERINA 51-C NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400036 004201 72.00 04-Oct-2013

DILEEP KAILASHNATH PUROHIT VEENA-VIHAR BEASANT RD VILE PARLE WEST MUMBAI INDIA MAHARASHTRA 400056 002632 2097.00 04-Oct-2013

DILEEP KUMAR DASWANI 72, SINDHI COLONY JHILAY ROAD NEWAI INDIA RAJASTHAN 304021 1202470000045820 184.50 04-Oct-2013

DILIP MAGANLAL SARVAIYA

A-3 MADHAVBAG NEAR CHAPARA HALL T V STATION

ROAD, GHOGHA CIRCLE BHAVNAGAR INDIA GUJARAT 364001 009993 148.50 04-Oct-2013

DINA FRAMROZE BIRDY

READMONY HOUSE, APOLLO PIER, APOLLO BUNDER,

MUMBAI. INDIA MAHARASHTRA 400039 000893 522.00 04-Oct-2013

DINESH KUMAR JAIN

29 SARASWATI BUILDING DR S S RAO ROAD LALBAUG


DINESH PRAMANICK 30,ADHAR CH.DAS LANE CALCUTTA INDIA WEST BENGAL 700067 IN30077310024603 72.00 04-Oct-2013

DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI INDIA MAHARASHTRA 400006 009591 9675.00 04-Oct-2013

DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 747.00 04-Oct-2013

EBRAHIM ISMAIL BASA NAGINA STREET RANDER SURAT INDIA GUJARAT 395005 004957 598.50 04-Oct-2013

ELABEN BHARATKUMAR GHEEWALA 5/1953 GHEEKANTA MAIN ROAD HARIPURA SURAT INDIA GUJARAT 395003 010365 373.50 04-Oct-2013

EQUBAL AHMED POTHIAWALA 31 C DHAWALGIRI APARTMENT ATHWA LINES SURAT INDIA GUJARAT 395007 IN30018311138044 2997.00 04-Oct-2013

ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 522.00 04-Oct-2013

FALGUNI D PATEL

H.NO. 244 ADAJAN GAM SUNDER MOHOLLO ADAJAN

SURAT INDIA GUJARAT 395009 011851 373.50 04-Oct-2013

FAREDA ABRAR

3 ABRARS 5TH D MAIN 1ST BLOCK KORAMANGALA

BANGALORE INDIA KARNATAKA 560034 IN30154914354427 747.00 04-Oct-2013

FATEMA TAYABALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000348 297.00 04-Oct-2013

FATEMABIBI EBRAHIM BHAM 7/219,A-NAGINA LANE RANDER SURAT INDIA GUJARAT 395005 IN30042510108206 1125.00 04-Oct-2013

FREDY KHURSHED VAZIFDAR

VANDE MATARAM 3RD FLOOR 10TH ROAD CHEMBUR


G PADMAVATHY

B 49 SIDDARTH NAGAR NEAR JAWAHAR CIRCLE MALIVYA

NAGAR PO JAIPUR INDIA RAJASTHAN 999999 IN30021411046905 900.00 04-Oct-2013

G YOGESWARAN

1A/45A OTHAVADAI STREET NAVALPUR RANIPET

VELLORE DIST INDIA TAMIL NADU 632402 IN30108022198392 148.50 04-Oct-2013

GADDAM JAYARAMI REDDY 11 212 S V NAGAR TIRUPATHI ANDHRA PRADESH INDIA ANDHRA PRADESH 517501 IN30021411730904 85.50 04-Oct-2013

GAJANAN MAHADEO RANADE

KHOTE BLDG 1ST FLOOR ROOM NO 18 D L VAIDYA ROAD

DADAR MUMBAI INDIA MAHARASHTRA 400028 003956 522.00 04-Oct-2013

GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST PUNE INDIA MAHARASHTRA 413114 003326 72.00 04-Oct-2013

GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002443 72.00 04-Oct-2013

GIRISH KANTIBHAI PATEL

D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG THEATRE,

J.P.ROAD, ANDHERI(W), MUMBAI INDIA MAHARASHTRA 400058 007221 747.00 04-Oct-2013

GORDHANBHAI BHAILALBHAI PATEL

C/O DR R G PATEL D-7/8 MEWAWALA APTS SAROJINI RD

VILE PARLE WEST MUMBAI INDIA MAHARASHTRA 400056 003858 72.00 04-Oct-2013

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 72.00 04-Oct-2013

GOVIND PRASAD AGRAWAL

34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG

PRABHADEVI MUMBAI INDIA MAHARASHTRA 400025 001965 598.50 04-Oct-2013


TRANSFER TO IEPF


GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR (RAJASTHAN) INDIA RAJASTHAN 999999 007667 373.50 04-Oct-2013

GUNDRADDY KONA RANGA REDDY 6/538/B1 RAM NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515004 IN30039410751173 531.00 04-Oct-2013

H H DOWAGER MAHARANI

PURANCHANDRABHANJDEO OF MAYURBHANJ VILLAGE -

TAKHATPUR P O BARIPADA ( ORISSA ) INDIA TAMIL NADU 657001 001466 1422.00 04-Oct-2013

HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 72.00 04-Oct-2013

HARISH NAHARSINH BARAD

A 18, KRUSHNA KUNJ, DAHIMA NAGAR SOC NR SUBHASH

CHANDRA BOSE GARDEN DANDI ROAD, JAHANGIRABAD

Surat INDIA GUJARAT 395009 IN30084510150889 225.00 04-Oct-2013

HARISH SOHANLAL AGARWAL

OFFICE 116 IST FLOOR PART B GOLDEN POINT MARKET

PALSAWADI BEGUMPURA RING ROAD SURAT INDIA GUJARAT 999999 IN30061011003669 225.00 04-Oct-2013

HARISHBHAI NAGJIBHAI PATEL

D 16/17 ANIL PARK 1 NEAR BRIGHT SCHOOL V I P ROAD

BARODA INDIA GUJARAT 390018 006255 148.50 04-Oct-2013

HASMUKHBEN KHANDUBHAI DESAI

C-101/102 PARSHVADEEP COOP HSG SOC LTD NR ARJUN

COMPLEX BHATAR ROAD SURAT INDIA GUJARAT 395001 007679 450.00 04-Oct-2013

HEMA HARSHAD SHAH

301, HAPPY HOME APPARTMENT OPP. JUNA UMRA JAKAT

NAKA PARLE POINT SURAT INDIA GUJARAT 395007 IN30042510035219 373.50 04-Oct-2013

HEMANSHU BALVANTRAI MEHTA SHARDA SADAN 25 NEW JAGNATH PLOT RAJKOT INDIA GUJARAT 360001 1201800000087760 45.00 04-Oct-2013

HEMENDRA KUMAR G DWIVEDI

NR. RAVAN CHOTRA, MAN SAGAR, MAHAMANDIR

JODHPUR INDIA RAJASTHAN 342006 1201090100002140 450.00 04-Oct-2013

HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400058 001014 297.00 04-Oct-2013

HITESH N GANDHI

B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI CORNER,

S V ROAD, MALAS (WEST), MUMBAI INDIA MAHARASHTRA 400064 010197 148.50 04-Oct-2013

HUBERT SALDANHA 5 ROSE LANE , RICHMOND TOWN BANGALORE INDIA KARNATAKA 560025 007691 598.50 04-Oct-2013

HUSENA TYEBJI GERMAN

SUITE NO 7 1ST FLOOR P 3 CHANDNI CHOWK ST

CALCUTTA INDIA WEST BENGAL 700072 003890 72.00 04-Oct-2013

ILA MAHAPATRA

HIG 29 PH 1 HOUSING BOARD COLONY C S PUR

BHUBHANESWAR INDIA GUJARAT 999999 IN30021411061795 225.00 04-Oct-2013

ILYAS TAJ MOHD BADU

NATIONAL TAXI METER WORKS PATRA CHAWL, SHOP NO

5 SUKHLAJI STREET, MUMBAI INDIA MAHARASHTRA 400005 009442 373.50 04-Oct-2013

IMDADUL ISLAM D-3, YAMUNA VIHAR JAMNIPALI KORBA INDIA Chhattisgarh 495450 IN30155721176541 747.00 04-Oct-2013

INDIRABEN MAHENDRABHAI DESAI

C/O CHIEF FIRE OFFICER FIRE BRIGADE DANDIA BAZAR

VADODARA INDIA GUJARAT 390001 1301870000063350 585.00 04-Oct-2013

INDRANATH BANERJEE 4 DR SUNDARI MOHAN AVENUE FLAT NO 7 KOLKATA INDIA WEST BENGAL 700054 IN30048411806289 747.00 04-Oct-2013

INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 72.00 04-Oct-2013

INDUMATIBEN THAKORLAL DESAI NEAR PHUWARA SAYAJI RAOD NAVSARI (W.RLY) INDIA GUJARAT 396445 001781 270.00 04-Oct-2013

ISHVARBHAI DAHYABHAI PATEL

4\2, KALPANA SOCIETY, VIBHAG 1(ONE) RANDER ROAD,

PALANPUR PATIYA SURAT INDIA GUJARAT 395009 IN30084510356992 747.00 04-Oct-2013

J NARASIMHAN

NO 9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY

MADRAS INDIA TAMIL NADU 600042 005465 148.50 04-Oct-2013

J R SHIVA PRASAD

NO.22, 13 TH 'A' MAIN, 18 TH CROSS, MALLESWARAM,


JAGANNIVAS PADMAKAR JOSHI

F/4 ADINATH CO OP HSG LTD SHAIKH MISARY RD ANTOP

HILL WADALA MUMBAI INDIA MAHARASHTRA 400037 002875 972.00 04-Oct-2013

JAGDISH HARILAL RAVAL 18 SHRINATH SOCIETY USMANPURA AHMEDABAD INDIA GUJARAT 380013 003459 972.00 04-Oct-2013


TRANSFER TO IEPF


JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER DIST SURAT INDIA GUJARAT 395005 003351 225.00 04-Oct-2013

JAL JAMSHEDJI JUSSAWALLA

R-13 CUSROW BAUG SAHID BHAGATSINGH ROAD,

COLABA MUMBAI INDIA MAHARASHTRA 400039 007716 373.50 04-Oct-2013

JAMIL AHMED

KADRI BUILDING FLAT NO 5, 1ST FLOOR, KHAR POLY

ROAD KHAR, MUMBAI INDIA MAHARASHTRA 400052 008975 373.50 04-Oct-2013

JAMNADAS HARAKHCHAND DOSHI

KUNDALIA FALI NEAR VEGETABLE MARKET JAMNAGAR

SAURASHTRA INDIA GUJARAT 361001 001523 1125.00 04-Oct-2013

JANARDAN DATTATRAYA KARMARKAR

FLAT NO 5 BAHAR 229 HILL ROAD SHIVAJI NAGAR

NAGPUR INDIA MAHARASHTRA 440010 003985 225.00 04-Oct-2013

JAWAHAR CHANDANMAL BHALGAT

C/O, POOJA NURSING HOME, ALANDI ROAD, BHOSARI

PUNE INDIA MAHARASHTRA 411039 1202350000029910 270.00 04-Oct-2013

JAYABEN VAJUBHAI MEHTA

MURLI MAHAL,2ND FLOOR,BLOCK 12,BHAUDAJI, CROSS

RD.NO.10,SCHEME 6,MATUNGA MUMBAI INDIA MAHARASHTRA 400019 005630 972.00 04-Oct-2013

JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W], MUMBAI INDIA MAHARASHTRA 400022 005663 297.00 04-Oct-2013

JEHANBUX HORMUSJI BHATHENA

C/O MRS F S WADIA TRANSVAL TERRACE 1ST FLOOR

149A CORNER GRANT ROAD MUMBAI INDIA MAHARASHTRA 400008 005116 72.00 04-Oct-2013

JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT MUMBAI INDIA MAHARASHTRA 400001 002791 72.00 04-Oct-2013

JETHABHAI VIRAMDAS PATEL

23,SURABHI ROW HOUSE BH:ADAJAN TELEPHONE

EXCHANGE ANAND MAHAL ROAD SURAT INDIA GUJARAT 395009 1201090000169090 450.00 04-Oct-2013

JIGNA ASHWIN SHAH

8/A, RAVICHHAYA APARTMENT OPP LOURDS CONVENT

SCHOOL ATHWALINES Surat INDIA GUJARAT 395007 IN30084510328029 2997.00 04-Oct-2013

JIGNA S CHAUHAN

SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK

NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI INDIA MAHARASHTRA 400027 010815 148.50 04-Oct-2013

JITENDRA RANCHHODBHAI PATEL

4\2, KALPANA SOCIETY, VIBHAG 1(ONE) RANDER ROAD

PALANPUR PATIYA SURAT INDIA GUJARAT 395009 IN30084510357008 747.00 04-Oct-2013

JIVANLAL TULSHIDAS

95 A OID HANUMAN GALLI DHANJI MULJI DELA CHAWL

KALBADEVI 4TH FLOOR ROOM 42 MUMBAI INDIA MAHARASHTRA 400002 002666 72.00 04-Oct-2013

JYOTI RAJESH KHANDELWAL D 302 SURABHI PARK NEW D P ROAD AUNDH PUNE INDIA MAHARASHTRA 411007 IN30290240039042 90.00 04-Oct-2013

KACHARDAS BALKRISHNA BAIRAGI

HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE NOOR

BAUG POST OFFICE DR.MAHESHWARI ROAD, MUMBAI INDIA MAHARASHTRA 400009 004978 2097.00 04-Oct-2013


HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE NOOR

BAUG POST OFFICE DR MAHESHWARI RD, MUMBAI INDIA MAHARASHTRA 400009 004855 747.00 04-Oct-2013

KAIKHUSHROO SORABJEE MODY 41/ C "MEHERINA " 51/ C NEPEAN SEA RD MUMBAI INDIA MAHARASHTRA 400006 001618 2997.00 04-Oct-2013

KAIKHUSHROO SORABJEE MODY 41 C MEHERINA 51 C NEPEAN SEA RD MUMBAI INDIA MAHARASHTRA 400036 002765 747.00 04-Oct-2013

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI INDIA DELHI 110001 000961 2250.00 04-Oct-2013

KAILASH MANTRY

48-B HANUMAN BUILDING 308 PERIN NARIMAN STREET,

OPP CENTRAL LIBRARY, FORT, MUMBAI INDIA MAHARASHTRA 400001 009016 297.00 04-Oct-2013

KAILASH S JAIN

201, NAVKAR VILLA DEEPA COMPLEX ADAJAN ROAD


KAILASH SHIVPRASAD RINGWALA

5 PAVAPURI SOCIETY SHANTIVAN NARAYANNAGAR ROAD

PALDI AHMEDABAD INDIA GUJARAT 380007 005538 522.00 04-Oct-2013





TRANSFER TO IEPF





KAMALABEN NAGINDAS PATEL

C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS CHAMBERS,167

P.D.MELLO ROAD MUMBAI INDIA MAHARASHTRA 400001 001020 2997.00 04-Oct-2013

KAMLABEN BALUBHAI GAJJAR 6/731,GALA MANDI MOTI SHERI SURAT INDIA GUJARAT 395003 007568 72.00 04-Oct-2013

KANAIALAL PANACHAND GANDHI

C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST

FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 72.00 04-Oct-2013

KANCHAN B KOTHARI

E/60, SURYAPUR SOC, OPP RUSHABH TOWER ADAJAN

PATIA RANDER ROAD SURAT INDIA GUJARAT 395009 IN30084510048348 225.00 04-Oct-2013

KANTILAL MAGANLAL DESAI

8 SEEMA SOCIETY NEAR ST. XAVIER HIGH SCHOOL,

NAVRANGPURA P O AHMEDABAD INDIA GUJARAT 380009 005482 72.00 04-Oct-2013

KANTILAL MANILAL GANDHI

C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL STREET,


KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI INDIA MAHARASHTRA 400002 009420 373.50 04-Oct-2013

KESHAVLAL GOKALDAS SHAH

AMAN, 18 HARSHANTI SOCIETY NARAYAN NAGAR

ROAD,PALDI AHMEDABAD INDIA GUJARAT 380007 004649 522.00 04-Oct-2013

KETANKUMAR SURYKANT SHAH 605 ANAND MAHAL APTT 1 ADAJAN ROAD SURAT INDIA GUJARAT 395009 IN30047641679039 225.00 04-Oct-2013

KEYUR H JHAVERI

37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI BAZAR,


KHADIJABIBI ISMAIL BHAM 7/219-A, 2nd FLOOR, NAGINA LANE, RANDER, SURAT. INDIA GUJARAT 395005 IN30084510140352 972.00 04-Oct-2013

KHUSHROO BAHADURSHAW

PANTHAKY

300/A ALLBLESS BAUG 1ST FLOOR OPP TARA BAUG

RAJARAM MOHANROY MARG GIRGAON MUMBAI INDIA MAHARASHTRA 400004 010401 373.50 04-Oct-2013

KIKKERI RAMASWAMY LAKSHMI

NARAYAN

ROHINI NO 481 I CROOS DOUBLE RD SARASWATHI

PURAM TONACHI KOPPAL MYSORE K STATE INDIA KARNATAKA 570009 002636 747.00 04-Oct-2013

KIRAN AGARWAL 213/2 DHRAMPUR DEHRADUN INDIA UTTARAKHAND 248001 1202060200012300 13.50 04-Oct-2013

KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009978 373.50 04-Oct-2013

KIRITKUMAR RAMANLAL GANDHI

72/626, GUJARAT HOUSING BOARD RANDER ROAD

PALANPUR PATIA SURAT INDIA GUJARAT 395009 IN30259910005286 72.00 04-Oct-2013

KIRTI DOSHI

SHANTINAGAR SECTOR NO 3 C-5/103-104 MIRA ROAD E

DIST THANE INDIA MAHARASHTRA 401107 011397 747.00 04-Oct-2013

KISHORCHANDRA DHIRAJLAL SHAH

C/O,SHSRI NARANDAS MOHANLAL NANAVATI.,

KASANKAKA KHADKI, BHARUCH INDIA GUJARAT 999999 007760 522.00 04-Oct-2013

KRANTIKUMAR BHALCHANDRA MEHTA 119 SARJAN SOCIETY B/H OLD UMRA JAKAT NAKA Surat INDIA GUJARAT 395007 IN30084510245862 225.00 04-Oct-2013

KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA INDIA WEST BENGAL 700031 002032 72.00 04-Oct-2013

KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 72.00 04-Oct-2013

KULKARNI MADHURANI SAMIR

FLAT NO10, KALPAK CO-OP HSG SOCIETY, LANE 5,

DAHANUKAR COLONY, BEHIND SAGAR SWEETS,

KOTHRUD, PUNE INDIA MAHARASHTRA 411029 IN30082911176773 4.50 04-Oct-2013

KUMUDCHANDRA HIRALAL SHAH

B/502 SURYA APARTMENT 53 BHULABHAI DESAI ROAD


KUNAL GUPTA 5/1 NATIONAL ROAD DEHRADUN UTTRANCHAL INDIA UTTARAKHAND 248001 IN30020610795578 36.00 04-Oct-2013


TRANSFER TO IEPF


L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 004168 72.00 04-Oct-2013

L R BALKRISHNA

C/O DHARAMSI MORARJI CHEMICAL CO LTD, JOLLY

BHAVAN NO 2, 1ST FLOOR, NEW MARINE LINES,

CHURCHGATE, MUMBAI INDIA MAHARASHTRA 400020 005254 72.00 04-Oct-2013

L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI INDIA MAHARASHTRA 400001 002203 4347.00 04-Oct-2013

LAKHMINARAYANAPURAM

AYYATHURA VISHW

DINESH MAHAL BLOCK 6 VINCENT ROAD MATUNGA


LALCHAND HIRACHAND

CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG

BALLARD ESTATE MUMBAI INDIA MAHARASHTRA 400038 D00003 450.00 04-Oct-2013

LALCHAND HIRACHAND



LALCHAND HIRACHAND

CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG,

MUMBAI INDIA MAHARASHTRA 400038 D00056 72.00 04-Oct-2013

LALCHAND HIRACHAND



LATA NARAYAN SONAWANE

E/203 BHARAT NAGAR BEHIND ABHINAV ENGLISH

SCHOOL KOTHRUD PUNE INDIA MAHARASHTRA 411038 IN30028010226135 225.00 04-Oct-2013

LILA RAMCHANDRA PATKI

1ST FLOOR DROUPADI BLDG 389 VITHALBHAI PATEL

ROAD MUMBAI INDIA MAHARASHTRA 400004 003950 225.00 04-Oct-2013

LOKENDRA KUMAR GUPTA HOUSE NO-880 PREET VIHAR DISTT. BULANSHAHR INDIA UTTAR PRADESH 203001 IN30282210048379 373.50 04-Oct-2013

MS VISHNU AGENCIES PVT LTD NAI KOTHI P O GITA VATIKA GORAKHPUR INDIA UTTAR PRADESH 273006 L00121 1872.00 04-Oct-2013

MADANLAL PARASMAL BAGRECHA 142-MAHAVIR MARKET, RING ROAD, SURAT INDIA GUJARAT 395002 1201210000053400 1485.00 04-Oct-2013

MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST SOLAPUR INDIA MAHARASHTRA 413305 003061 1125.00 04-Oct-2013

MADHAV KRISHNAJI BHONGE

NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI

GRIHASANSTHA MUDT KARVE NAGAR, PUNE INDIA MAHARASHTRA 411029 003551 972.00 04-Oct-2013

MADHUBEN PUNJABHAI PATEL

MADHUKUNJ BLDG BEHIND DAMON TALKIES AT NANI

DAMAN VIA VAPI INDIA GUJARAT 396210 003343 297.00 04-Oct-2013

MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 72.00 04-Oct-2013

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 225.00 04-Oct-2013

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 373.50 04-Oct-2013

MAHADEO SADASHIV JOGLEKAR 18 BHAGWAGAR COLONY DHARAMPETH NAGPUR INDIA MAHARASHTRA 440001 003225 2025.00 04-Oct-2013

MAHALAXMI SHANALAL SHAH C/O SHANALAL LALCHAND &CO BHIVANDI DIST THANE INDIA MAHARASHTRA 421301 002811 148.50 04-Oct-2013

MAHENDRA SHYAMBHAI KHAKHAR

101 SAMUDRA GAURAV 6-A ABDUL GAFFAR KHAN ROAD,

WORLI SEAFACE, MUMBAI INDIA MAHARASHTRA 400025 005415 72.00 04-Oct-2013

MAHESH KUMAR PAREEK

106 VASUDHA TOWER ONGC COLONY MAKARPURA ROAD

ONGC VADODARA INDIA GUJARAT 390009 IN30021410829154 72.00 04-Oct-2013

MAHESH N SHAH

13, SAI ASHISH NAGAR SOC. NO. 3 B/H. MAZDA TOWER,

TADWADI RANDER ROAD Surat INDIA GUJARAT 395009 IN30084510149911 297.00 04-Oct-2013

MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000347 373.50 04-Oct-2013

MANDALAM SIVARAMIER

LAKSHMANAN PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 1350.00 04-Oct-2013

MANDAR VINAYAK VAIDYA

B-10 NEELKANTH PLAZA M PHULE ROAD VISHNUNAGAR

DOMBIVLI WEST, THANE INDIA MAHARASHTRA 421202 010545 373.50 04-Oct-2013


TRANSFER TO IEPF


MANEKLAL BECHARBHAI PAREKH

203, SIMANDHAR HDFC BANK STREET, PARLE POINT,


MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 72.00 04-Oct-2013

MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE INDIA KARNATAKA 570004 007807 1498.50 04-Oct-2013

MANISH KUMAR CHHAGANBHAI

KANSAGRA ANAND NAGAR AMRUTNAGAR KESHOD INDIA GUJARAT 362220 1202890000152550 747.00 04-Oct-2013

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413001 001035 148.50 04-Oct-2013


MANYUKUMAR J OZA

FLAT NO. 8, GANGA JAMNA APTS, SARDAR PATEL NAGAR,

ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007812 72.00 04-Oct-2013

MARIA DSOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA MUMBAI INDIA MAHARASHTRA 400008 003614 6372.00 04-Oct-2013

MAYA ISHWARLAL DALAL

BUNGLOW NO.74-A SANGNA CO.OP.HSG. SOCIETY LTD

ANDER ROAD SURAT INDIA GUJARAT 395005 IN30042510018924 184.50 04-Oct-2013

MAYANK JAYANTILAL SHAH

B 1 SANTOK APT OPP MAHAVIR APT NR ATHWA ARCAD

ATHWA SURAT INDIA GUJARAT 395007 IN30290242132660 450.00 04-Oct-2013

MAYANK SHEKHAR PAREEK GALI NO. 18 RAMPURA BASTI LALGARH BIKANER INDIA RAJASTHAN 334001 1201210100112240 72.00 04-Oct-2013

MEDHA S MARFATIA

B/2, 42-43, KHIRA NAGAR, S V ROAD, SANTACRUZ (W),


MEDHA S MARFATIA



MEEM KANWAR 23 APU KI DHANI PRATAP NAGAR JODHPUR INDIA RAJASTHAN 342001 IN30290241851787 72.00 04-Oct-2013

MEENA GUNVANTRAI DHUMDA BLOOCK NO 71/2, GH TYPE SECTOR 29 GANDHINAGAR INDIA GUJARAT 382029 IN30123310037610 148.50 04-Oct-2013

MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR MUMBAI INDIA MAHARASHTRA 400014 002514 72.00 04-Oct-2013

MINAXI BABUBHAI AGASHIWALA 59,SANGANA SOC. RANDER ROAD Surat INDIA GUJARAT 395009 IN30084510282636 225.00 04-Oct-2013

MIRA DUSHYANT SETALVAD

307 / 8 SKYLARK A LOKHANDWALA COMPLEX ANDHERI

WEST MUMBAI INDIA MAHARASHTRA 400053 IN30048410631633 225.00 04-Oct-2013

MOHAMEDBHAI ABDULHUSAIN SUDIK

4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR FLAT NO

28 MUMBAI INDIA MAHARASHTRA 400039 003457 72.00 04-Oct-2013

MOHANLAL BHAGIRATH BHAYYA

C-25/26, SHRIKANT NAGAR, NEAR PHARMACY COLLEGE,

JOOLE SOLAPUR, SOLAPUR INDIA MAHARASHTRA 413004 007823 72.00 04-Oct-2013

MOOLCHAND JETHANAND AHUJA

FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT NO 629

KHAR MUMBAI INDIA MAHARASHTRA 400052 001481 1350.00 04-Oct-2013

MORRIS MATHIAS

81 A EMBASSY APARTMENTS NEPEAN SEA ROAD


MR ATULKUMAR JAYANTILAL

MAGAJWALA

A/10, MANSAROVAR SOCIETY, NEAR MORARJI DESAI

GARDEN OPP PEMJI NAGAR-2,UNDER SARDAR BRDG


MR JAYANTILAL GHELABHAI

MAGAJWALA

A/10 , MANSAROVAR SOCIETY OPP PREMJI NAGAR-2

UNDER SARDAR BRIDGE, ADAJAN SURAT INDIA GUJARAT 395009 IN30051310248004 450.00 04-Oct-2013

MUKUND JAGANNATH GOKHALE

11 CHAITANYA BEHIND PESHAVE PARK SNEHA NAGAR

SANE GURUJI RD PUNE INDIA MAHARASHTRA 411030 IN30133018647255 112.50 04-Oct-2013

MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 005071 225.00 04-Oct-2013

MURLI RAMCHANDJI LAHOTI C/O R J LAHOTI JAIN MANDIR WARD HINGANGHAT INDIA MAHARASHTRA 442301 IN30133017761098 373.50 04-Oct-2013


TRANSFER TO IEPF


MYRA OFELIA DE SANTARITA LOBO

MENDA 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 598.50 04-Oct-2013

N AJAYAKUMAR CHERUVALLIL THAZHATHIL VEEDU KOTTARA QUILON INDIA KERALA 691560 IN30290240879364 117.00 04-Oct-2013

NACHIKET VIJAYKUMAR DATAR

NACHIKETAN 43/106 NAV SAHYADRI SOC KARVE NAGAR

PUNE INDIA MAHARASHTRA 999999 IN30290243598729 94.50 04-Oct-2013

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE INDIA MAHARASHTRA 411038 006038 3748.50 04-Oct-2013

NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 007847 373.50 04-Oct-2013

NARAYANASAMY S 52 KALLIKUDI ROAD T KALLUPATTI MADURAI DIST INDIA TAMIL NADU 625702 IN30131320943585 45.00 04-Oct-2013

NARENDRA KALANTRI L-4 BHIM NAGRI FLATS S.D.A. HAUZ KHAS N DELHI INDIA DELHI 110016 006269 373.50 04-Oct-2013

NARGIS S MEHTA

SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH CAMP RD


NARHAR DATTARAM PATKAR

A B PANDIT & CO STOCK & SHARE BROKER 32 MUMBAI

SAMACHAR MARG, FORT MUMBAI INDIA MAHARASHTRA 400001 003822 72.00 04-Oct-2013

NASEEM

A-38 JAGADAMBA COLONY OPP K N HALL JODHPUR

(RAJASTHAN) INDIA RAJASTHAN 999999 009356 373.50 04-Oct-2013

NATVERLAL DAHYALAL THAKKAR

C/O MANGESH KUMAR SHAKTI LUMBERS (I)

PVT.LTD.,SHAKTI HOUSE LATI BAZAR ZONE 2


NAWAL DOKANIA DOKANIA INVESTMENTS SUJAGANJ BHAGALPUR INDIA BIHAR 812002 009562 450.00 04-Oct-2013

NAYAN KRISHNAVADAN BANKER

12, RUTAMBHARA SOCIETY MORA BHAGAL RANDER

ROAD SURAT INDIA GUJARAT 999999 IN30084510479622 1350.00 04-Oct-2013

NEELABEN B VORA

UJWAL, ABOVE SARANGDHAR HOSPITAL SHIVAJI CHAWK,

KALYAN DIST THANE INDIA MAHARASHTRA 421301 005056 225.00 04-Oct-2013

NIKHIL N SHIRALI

FLAT NO 6 SENAPATI BAPAT ROAD 396/97 SHIVAJI NAGAR


NILABEN D BHATT C/O R L PANDYA 9 DHARINI SOCIETY VASNA AHMEDABAD INDIA GUJARAT 380007 011447 297.00 04-Oct-2013

NIRAJ CHOKSEY

B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL

GARDEN, ELLISBRIDGE, AHMEDABAD INDIA GUJARAT 380006 009786 373.50 04-Oct-2013

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA INDIA HARYANA 121001 002171 1800.00 04-Oct-2013

NIRMALA DINKAR PRADHAN FLAT NO.9, PREM JEEVAN 7TH ROAD, KHAR MUMBAI INDIA MAHARASHTRA 400052 004597 225.00 04-Oct-2013

NITESH JAIN K S BHAWAN MEHRON KA CHOWK KILLI KHANA JODHPUR INDIA RAJASTHAN 342002 1202000000064730 45.00 04-Oct-2013

NITIN UTTAMRAO WAICHAL

SIDDESHWAR NAGAR STATION ROAD, A/P:- UGAR

KHURD, DIST :- BELGAUM BELGAUM INDIA KARNATAKA 591311 1202470300004980 72.00 04-Oct-2013

OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 72.00 04-Oct-2013

OM DUTT SUD

COMMERCIAL BLDG, KASAULI DIST SOLAN HIMACHAL

PRADESH INDIA HIMACHAL PRADESH 173204 001997 900.00 04-Oct-2013

P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 225.00 04-Oct-2013

PADMAKAR KRISHNAJI DHAMDHERE

C/O K H DHAMDHERE, DEVKARAN MANSION 45-47

SHAMALDAS GANDHI MARG MUMBAI INDIA MAHARASHTRA 400002 005553 2997.00 04-Oct-2013

PANDURANG RAMRAO SHIRALY

1/25 KESHAV BHUVAN OPP HARINIWAS LADY JAMSHEDJI

ROAD MAHIM MUMBAI INDIA MAHARASHTRA 400016 007876 598.50 04-Oct-2013

PANDURANG SHANKAR KOTNIS

AT & POST CHIVE ON KHOPOLI PALI ROAD TAL

SUDHAGAD DIST RAIGAD INDIA MAHARASHTRA 410205 007877 450.00 04-Oct-2013


TRANSFER TO IEPF


PARESHKUMAR RAMESHBHAI PATEL

MOTI FALI, AT & PO ICHHAPURE, TA, CHORASI, DI. SURAT

Surat INDIA GUJARAT 394510 IN30084510317184 45.00 04-Oct-2013

PARVATIBAI SHANKAR MANE

C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS END,

DONGARSEY ROAD, MUMBAI INDIA MAHARASHTRA 400006 007918 373.50 04-Oct-2013

PATEL JAYABEN KANUBHAI

4-A, GOKUL PARK TALAVADI MAI MANDIR ROAD, NADIAD

NADIAD INDIA GUJARAT 387002 IN30238110041551 4.50 04-Oct-2013

PAWAN KUMAR 6/130.ANNAMALAYAR COLONY SIVAKASI SIVAKASI INDIA TAMIL NADU 626123 1201090000440960 225.00 04-Oct-2013

PINAL PATEL

8 JAYSHREE APT LAW GARDEN ELLIS BRIDGE UDYAN

MARG AHMEDABAD INDIA GUJARAT 999999 IN30021410195950 135.00 04-Oct-2013

POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW INDIA UTTAR PRADESH 226004 002517 4050.00 04-Oct-2013

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW INDIA UTTAR PRADESH 226004 005690 1125.00 04-Oct-2013

POPATLAL MANIKCHAND SHAH C/O THE PREMIER GARAGE LLOYD BRIDGE, PUNE INDIA MAHARASHTRA 411005 D00035 5175.00 04-Oct-2013

POPATLAL MANIKCHAND SHAH 7 - A ATREYA SOCIETY 964 -A SHIVAJI NAGAR PUNE INDIA MAHARASHTRA 411016 IN30050510279423 1647.00 04-Oct-2013

POPATLAL MANIKCHAND SHAH

P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD,

GOKHALE NAGAR RD, 964-A SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 D00014 675.00 04-Oct-2013


M/S P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD,

GOKHALE NAGAR RD, 964 A SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 D00034 3523.50 04-Oct-2013

PRABHAKAR GOVINDRAO PRABHU

RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE,

MATUNGA, MUMBAI INDIA MAHARASHTRA 400019 006441 148.50 04-Oct-2013

PRADEEP CHATURVEDI 890, CHUBCHCHA MAHALLA, CHATTA BAJAR, MATHURA INDIA UTTAR PRADESH 999999 IN30226910348573 4.50 04-Oct-2013

PRADIP KUMAR

C/O LATE J.N.PAUL NEW JAKKANPUR BEHIND KHASPUR

HOUSE PATNA INDIA BIHAR 800001 1303930000000150 238.50 04-Oct-2013

PRAJIWANDAS SUNDERJI

LABH NIVAS ,3RD FLOOR BLOCK NO 6 KHETWADI 4TH

LANE MUMBAI INDIA MAHARASHTRA 400004 001588 72.00 04-Oct-2013

PRAKASH BANDU MALI A/P - GOTKHINDI TAL-WALWA DIST-SANGLI GOTKHINDI INDIA MAHARASHTRA 416301 1202890000144940 85.50 04-Oct-2013

PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 45.00 04-Oct-2013

PRAVIN DATTATRAYA POLKAM

FLAT NO.6 PLOT NO.99 SUKHAWANI RESIDENCY C

UDHYAM NAGAR - PIMPRI PUNE INDIA MAHARASHTRA 411018 1202350000017030 45.00 04-Oct-2013

PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST MEHSANA INDIA GUJARAT 384355 007897 27.00 04-Oct-2013

PRAVINA CHAMPAKLAL PANWALA

19 SAMARPAN SOCEITY ADAJAN PATIA RANDER ROAD


PRAVINCHANDRA THAKORDAS

GHEEWALA

90, VRUNDAVAN SOCIETY MADHAV BAUG PARVAT GAM,

PUNA KUMBARIYA ROAD SURAT INDIA GUJARAT 394211 IN30042510025288 225.00 04-Oct-2013

PRITI HEMANT JOSHI BAZAR, AT. PO. - BORIAVI DIST. - KHEDA GUJARAT INDIA GUJARAT 387310 IN30063610013467 22.50 04-Oct-2013

PUSHPA BIPINCHANDRA HAJARI

102A SHUBHAM APARTMENTS NR SARJAN SOCIETY

ATHWA LINES SURAT INDIA GUJARAT 395007 IN30001110411039 148.50 04-Oct-2013

PUSHPA RAMESHBHAI PATEL

18 , KOTYARKNAGAR, OPP. NAVYUG COLLEGE, RANDER

ROAD, SURAT. INDIA GUJARAT 395009 IN30084510457462 148.50 04-Oct-2013

PUSHPA SURESH ADVANT

MANJIRI FLAT NO 5,BLDG NO 6 THE MAHIM MAKARAND

CO OP HSG SOCIETY, S V S MARG, MUMBAI INDIA MAHARASHTRA 400016 005418 225.00 04-Oct-2013

R SRIDHAR

1/103 BVIGNESH ILLAM BARANI NAGAR NORTH BYE PASS

ROAD TIRUNELVELI INDIA TAMIL NADU 627003 IN30039415007729 67.50 04-Oct-2013

RADHIKA SINDHU 3 MARINA ARCADE CONNUGHT PLACE NEW DELHI INDIA DELHI 110001 005769 373.50 04-Oct-2013


TRANSFER TO IEPF


RAGHUNATH CHINTAMANI RELE

8 SHAARDA SADAN 1ST FLOOR, FRENCH BRIDGE,


RAJALAKSHMI NARAYANAN

VENKATRAMAN

FLAT NO 7 PHOENIX CO-OP SOCIETY PLOT NO 23 SECTOR

9A NAVI MUMBAI INDIA MAHARASHTRA 400703 002395 720.00 04-Oct-2013

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 373.50 04-Oct-2013

RAJESH BHARAT LODAYA

B-1-10 GOVARDHAN NAGAR FLAT NO 204, 2ND FLOOR,

RACHANA APTS. L B S ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 008548 373.50 04-Oct-2013

RAJESH JAIN

602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD FLOOR

BANDRA (W) MUMBAI INDIA MAHARASHTRA 400050 009847 373.50 04-Oct-2013

RAJESHWARI UMESH GUDDAD POSTAL COLONY HERVATT KUMTA UTTARA KANNADA INDIA KARNATAKA 581343 IN30267933433108 297.00 04-Oct-2013

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 72.00 04-Oct-2013

RAJNIKANT CHIMANLAL

JIVANRAMJIVALA

B 2 HARDIK PARK ROW HOUSE HONEY PARK ROAD NR

JOGANI NAGAR WATER PUMPING STATIO ADAJAN SURAT INDIA GUJARAT 395009 IN30084510528537 112.50 04-Oct-2013

RAM CHANDRA SINGH 308/162/1 BHS ALLAPUR ALLAHABAD INDIA UTTAR PRADESH 211006 IN30112715895059 112.50 04-Oct-2013

RAMANLAL PURSHOTTAM PATEL 14 SINCLAIRE GROVE, GOLDERS GROVE, LONDON. UNITED KINGDOM NA 999999 F00001 297.00 04-Oct-2013

RAMCHANDRA KESHAV JOSHI

5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA ANDHERI

[W] MUMBAI INDIA MAHARASHTRA 400061 005772 72.00 04-Oct-2013

RAMCHANDRA RATNAKAR RAYARIKAR

C/O SHRI N K RABUDE 11 JAYWANT SADAN SHIVAJI PARK ,

ROAD NO 3 MUMBAI INDIA MAHARASHTRA 400028 003889 3825.00 04-Oct-2013

RAMESH BAJAJ

RAJ NIWAS, TAGORE NAGAR, OPP.AMBEDKAR NAGAR,

NASIK INDIA MAHARASHTRA 422006 008397 72.00 04-Oct-2013

RAMESH HIRALAL MEHTA

C/O RASIKLAL HIRALAL & CO 205 SHAIKH MEMON ST


RAMESH M THAKRAR

SHEEV INVESTMENT SHARE & STOCK BROKER OPP LAXMI

TALKIES JUNA RASTA ANAND INDIA GUJARAT 388001 006384 297.00 04-Oct-2013

RAMI LINESHKUMAR KANTILAL

SAMSAMI MADH AT AND POST VIJAPUR VIJAPUR DIST

MEHSANA INDIA GUJARAT 382870 IN30127630402159 823.50 04-Oct-2013

RAMKISHORIDEVI H DHANUKA

MUKUND NAGAR PIPE LINE BLOCK NO 7 BUILDING NO 3

ANDHERI KURLA ROAD ,ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400059 002853 972.00 04-Oct-2013

RAMNATH ANANTRAO DANDEKAR

14 A SAMRUDDHI CO OP HOUSING SOCIETY DR WRITERS

LANE BHAVANISHANKAR ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 007945 225.00 04-Oct-2013

RATANCHAND NANCHAND

101 PARASNATH APTS, NEAR SONIWADI, SIMPOLI X LANE,

OFF S V ROAD MUMBAI INDIA MAHARASHTRA 400092 002648 72.00 04-Oct-2013

RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA INDIA GUJARAT 390002 004740 373.50 04-Oct-2013

RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W), MUMBAI INDIA MAHARASHTRA 400062 007954 225.00 04-Oct-2013

RAVI SANKAR S 113, AMMAN KOVIL PATTI MIDDLE STREET SIVAKASI INDIA TAMIL NADU 626189 IN30017510194316 4.50 04-Oct-2013

RAVINDRA B PATIL

C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2 & 3,

EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009261 373.50 04-Oct-2013

REKHABEN HASMUKHLAL JARIWALA

89 ANKUR NEHRU NAGAR SOCIETY NR ICHCHANATH PO

SVR COLLEGE SURAT INDIA GUJARAT 395007 IN30048410614709 2983.50 04-Oct-2013

REKHABEN JAGRUT SARVAIYA

12 SHANTI NATH APTS NEAR GOLIBAR, HANUMANJI

TEMPLE, RUPANI CIRCLE BHAVNAGAR INDIA GUJARAT 364001 1202160000004000 297.00 04-Oct-2013


TRANSFER TO IEPF


RENU AGRAWAL

D/114 ADINATH APTS SAIBABA NAGAR BORIVALI WEST


RENU ANAND MOHTA

501, MALHAR APT., OPP INDOOR STADIUM, GOD-DOD

ROAD, SURAT INDIA GUJARAT 395007 1201210000049080 45.00 04-Oct-2013

RHUTA KRISHNAKANT PATEL

89 ANKUR NEHRU NAGAR SOCIETY ATHWA LINES NR

ICHCHANATH PO SVR COLLEGE SURAT INDIA GUJARAT 395007 IN30048410614365 15003.00 04-Oct-2013

RHUTA KRISHNAKANT PATEL

89 , ANKUR NEHRUNAGAR SOCIETY ICHCHHANATH , PO S

V R ENG COLLEGE SURAT INDIA GUJARAT 999999 IN30048410928404 747.00 04-Oct-2013

RITU A MODY

241, WALKESHWAR ROAD, PATIL NIWAS, 3RD FLOOR,

BLOCK NO. 9, MUMBAI INDIA MAHARASHTRA 400006 009198 373.50 04-Oct-2013

RITU SARAOGI 48/2309 GANDHINAGAR BANDRA (E) MUMBAI INDIA MAHARASHTRA 400051 009573 373.50 04-Oct-2013

RODABE DHANJISHAW WANKADIA

DALAL ESTATE O BLOCK, OPP MUMBAI CENTRAL,


ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA KIDARAN DELHI INDIA DELHI 110006 001828 72.00 04-Oct-2013

SAJI N L

NELLISSERY HOUSE PARAKULAM ROAD IRINJALAKUDA

THRISSUR KERALA INDIA KERALA 680121 IN30163740071350 135.00 04-Oct-2013

SALIMA SUDHIR KOTHARE

J FERNANDES BLDG H NO-1 1ST FLOOR RATWADO

NAVELIM SALETE GOA INDIA MAHARASHTRA 403707 011873 598.50 04-Oct-2013

SALIMA SUDHUR KOTHARE

C J FERNANDES BLDG H NO-1 1ST FLOOR NANELIM

RAJWADO SALCETE GOA INDIA MAHARASHTRA 403707 011932 450.00 04-Oct-2013

SANAT CHANDRAVADAN SHETH

A-1, ANJANI TOWERS, PARLE POINT, ATHWA LINES,


SANDHYA B PATEL

'TAPASYA', 27, ANAND NAGAR SOC., MORA BHAGAL,

RANDER, SURAT. INDIA GUJARAT 395005 IN30084510057863 112.50 04-Oct-2013

SANJAY SHRIVASTAVA 343 SECTOR 15A DISTT GAUTAM BUDDHA NAGAR NOIDA INDIA UTTAR PRADESH 201301 011361 747.00 04-Oct-2013

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA MORADABAD U P INDIA UTTAR PRADESH 244001 006446 373.50 04-Oct-2013

SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE MUMBAI INDIA MAHARASHTRA 400004 002427 373.50 04-Oct-2013

SARABHAI KEVALDAS SHAH

C/O SHRI SURENDRA SARABHAI SHAH 618/1 REID ROAD


SARLA SINDHU WO INDERJIT SING SIND

CLINIC 3 MARINA ARCADE CONNAUGHT PLACE NEW

DELHI INDIA DELHI 110001 002255 373.50 04-Oct-2013

SAROJ M DESAI

108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD,

SANTACRUZ, [W] MUMBAI INDIA MAHARASHTRA 400054 008041 225.00 04-Oct-2013

SAROJINI SURENDRA NADKARNI NADKARNI HOUSE 248 TELANG RD MUMBAI INDIA MAHARASHTRA 400019 007980 747.00 04-Oct-2013

SATENDRA KUMAR SRIVASTAV S H 3 /26 K-3 NAWAL PUR BASI VARANASI INDIA UTTAR PRADESH 221003 IN30155720770489 184.50 04-Oct-2013

SATYA PRAKASH GUPTA

M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD DIST

GURGAON HARAYANA INDIA HARYANA 123505 004896 148.50 04-Oct-2013

SATYANARAYANA RAJU VENKATA

FLAT-301 MODERN ESTATES, WHITE FIELDS KONDAPUR

HYDERABAD INDIA ANDHRA PRADESH 500032 1202990000133750 90.00 04-Oct-2013

SAVI KANT ABBI

C-24, FIRST FLOOR, LAXMAN PARK, NEAR CHANDER

NAGAR, DELHI INDIA DELHI 110051 1201910100007160 72.00 04-Oct-2013

SAVITA RAJESH BHANUSHALI

A-6/10 BHADRAN NAGAR S V ROAD, MALAD (W)



TRANSFER TO IEPF


SHAH BALMUKUND CHUNILAL

C/O JAYANTILAL RAMANLAL & CO. 48 KANSARA CHAWL

KALBADEVI MUMBAI INDIA MAHARASHTRA 400002 007987 373.50 04-Oct-2013

SHAH BHAVIN LALBHAI

B/2, ARCK AVENUE, OPP. SHARDA NAGAR,BUS STOP

DHARNIDHAR CHAR RASTA, PALDI AHMEDABAD INDIA GUJARAT 380007 1203320000040680 373.50 04-Oct-2013

SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009309 148.50 04-Oct-2013

SHAH VIJAYKUMAR VIDYACHANDRA

JAY-VIJAY MOTORS P LTD 110/7-8 SHIVAJI NAGAR PUNE

MAHARASHTRA INDIA MAHARASHTRA 411005 IN30045011802124 1350.00 04-Oct-2013

SHALIMA RAHIMAN

KANDATH VALAPPIL HOUSE KOLOLAMBA POST EDAPPAL

MALAPPURAM INDIA KERALA 679576 IN30163740351389 450.00 04-Oct-2013

SHAM RAMCHANDRA KULKARNI

E/5 "PRASHANT" 139 SENAPATI BAPAT MARG

P.O.MAHIM, MUMBAI INDIA MAHARASHTRA 400016 004944 522.00 04-Oct-2013

SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 972.00 04-Oct-2013

SHANKAR NARAYAN TARKE

LAXMI NIVAS 604.C.LADY JAHANGIR ROAD,DADAR,



LAXMI NIWAS 604 -C LADY JEHANGIR RD DADAR,


SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 4.50 04-Oct-2013

SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD INDIA GUJARAT 380001 003658 225.00 04-Oct-2013

SHANTABEN BABULAL PATEL

MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION (WEST)


SHANTADEVI CHAMPAKLAL BAMB

5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR (E),


SHANTILAL DAYABHAI SHAH C/O GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001112 450.00 04-Oct-2013

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 001788 373.50 04-Oct-2013

SHARUKH HOMI MISTRY 21 KHAREGHAT COLONY HUGHES ROAD MUMBAI INDIA MAHARASHTRA 400007 003652 225.00 04-Oct-2013

SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL VASAI INDIA MAHARASHTRA 401303 009894 747.00 04-Oct-2013

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. INDIA UTTARAKHAND 248001 004329 3523.50 04-Oct-2013

SHASHIKANT DATTATRAYA KUVAR

PAREL MINT COLONY, 9/374 G D AMBEKAR MARG, PAREL


SHEELA RAOJI GANDHI

PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD NO 10 J V

P D SCHEME MUMBAI INDIA MAHARASHTRA 400049 006562 3825.00 04-Oct-2013

SHIBY JOSEPH

AMBER PARK 1 A CANNON SHED RD ERNAKULAM

KERALA INDIA KERALA 682031 IN30023910649252 72.00 04-Oct-2013

SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W), MUMBAI INDIA MAHARASHTRA 400080 007047 373.50 04-Oct-2013

SHIVNATH SHRIPULKIT CHOWDHARY

C/O FAR VIDEO FILMS PVT LTD OFFICE NOS 1,2,&3


SHOBHABEN CHUNIBHAI PATEL

NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI MANDAL,

VALLABH VIDYANAGAR, TA-ANAND, DIST KAIRA, GUJARAT INDIA GUJARAT 388120 004927 2398.50 04-Oct-2013

SHREYAS V KANSARA M/14 GAUTAM APPT NEAR GUNJAN CIRCLE GIDC VAPI INDIA GUJARAT 396195 IN30290241011060 45.00 04-Oct-2013

SHRIKANT DINKAR GOKHALE 2 SAHAKAR NAGAR SAVEDI AHMEDNAGAR INDIA MAHARASHTRA 414003 IN30267931223650 72.00 04-Oct-2013

SHRIKANT KASTURCHAND SHAH

67/68,RAMJARUKHA TOWER NO 1 S V ROAD, ANDHERI

(WEST), MUMBAI INDIA MAHARASHTRA 400058 008006 675.00 04-Oct-2013


TRANSFER TO IEPF


SHRIKANT SHAH

PLOT NO 46, N S J SECTOR (SOUTH) CIDCO,

AURANGABAD, MAHARASHTRA INDIA MAHARASHTRA 431003 006068 373.50 04-Oct-2013

SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI PERTH SOLAPUR INDIA MAHARASHTRA 413001 008008 373.50 04-Oct-2013

SHUBADA SHARAD KANE

4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE

PARLE(E), MUMBAI INDIA MAHARASHTRA 400057 006982 1872.00 04-Oct-2013

SHYAMALA K 16, SUBBIRAMANIYAPURAM 5TH STREET KARAIKUDI INDIA TAMIL NADU 630002 IN30169610208026 4.50 04-Oct-2013

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) INDIA MADHYA PRADESH 455001 008009 72.00 04-Oct-2013

SNEH LATA JAIN

MIG 4B 174 BUDHI VIHAR AVAS VIKAS DELHI ROAD

MORADABAD U P INDIA UTTAR PRADESH 244001 IN30302850755483 270.00 04-Oct-2013

SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 9000.00 04-Oct-2013

SOPHIE MOHOMEDHBHAI

MOOCHHALA 3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT INDIA GUJARAT 395003 008264 373.50 04-Oct-2013

SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD MUMBAI INDIA MAHARASHTRA 400026 006561 747.00 04-Oct-2013

SUBRAMANYA A R AYYAR

C/O BANK OF INDIA N R I CENTRE 70/80 M G ROAD

MUMBAI INDIA MAHARASHTRA 400023 F00007 522.00 04-Oct-2013

SUDHA GAJANAN DESHPANDE

27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL

KOLHAPUR, MAHARASHTRA INDIA MAHARASHTRA 416003 000190 297.00 04-Oct-2013

SUDHA KANTILAL MANDALIA

5/84 SINDHI LANE VORA BLDG THIRD FLR C.P. TANK


SUDHANSUKUMAR MUKERJI 50/B HALDER PARA ROAD, KALIGHAT CALCUTTA INDIA WEST BENGAL 700026 003222 972.00 04-Oct-2013

SUGRABAI MOHAMEDBHAI

4 BATTERY STREET SULEMAN CHAMBERS 4TH FLOOR

FLAT NO 28 MUMBAI INDIA MAHARASHTRA 400039 004109 72.00 04-Oct-2013

SUGRABAI MOHMADBHAI

C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB

LAGANSARA.MEMONWADA ROAD MUMBAI INDIA MAHARASHTRA 400003 000860 522.00 04-Oct-2013

SUHAS SURENDRA TALWALKAR TALWALKAR HOSPITAL, DEHU ROAD, DIST PUNE INDIA MAHARASHTRA 412101 002179 1350.00 04-Oct-2013

SUHASHINI GAJANAN BRAHME

C/O B.S.NADKARNI 16/A,K.G.S.CO-OP HSG.SOC.LTD,

SARASWATI BAUG,JOGESHWARI,MUMBAI INDIA MAHARASHTRA 400060 005412 72.00 04-Oct-2013

SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 72.00 04-Oct-2013

SUMITRA B RATHORE

202,BADHANI PLACE, BEHIND EMPIRE MOTERS GHOD

DOD ROAD, SURAT INDIA GUJARAT 999999 1201210000033220 22.50 04-Oct-2013

SUNAY KUMAR MITRA

C/O P K BOSE KANAKSALY P.O. CHINSURA DIST HOOGHLY

W BENGAL INDIA WEST BENGAL 712101 008023 450.00 04-Oct-2013

SURENDRA BALARAM LODHA

JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST

BULDHANA INDIA MAHARASHTRA 443301 005968 373.50 04-Oct-2013

SURESH ANANT ADVANT

MANJIRI BLDG NO 5 FLAT NO 5 THE MAHIM MAKARAND

CO OP HSG SOCIETY LTD VEER SAVARKAR MARG MUMBAI INDIA MAHARASHTRA 400016 003593 72.00 04-Oct-2013

SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON MUMBAI INDIA MAHARASHTRA 400004 004207 72.00 04-Oct-2013

SURESH RAMCHANDRA JOGLEKAR

8/97, KHANOLKAR BHUVAN, ROAD NO. 5, JAIPRAKASH

NAGAR, GOREGAON EAST, MUMBAI INDIA MAHARASHTRA 400063 009810 72.00 04-Oct-2013

SURESH SANTHANAM IYER 10/D AARJAV APTS B/H SARJAN SOC UMRA SURAT INDIA GUJARAT 395007 IN30051310530242 229.50 04-Oct-2013

SURYAKANT S SHAH

KSHITIJ 16/17/18 GAYATRI GANGA NAGAR SOC, NEAR

MAKANJI PARK, ADJAN, SURAT INDIA GUJARAT 395009 IN30084510058719 747.00 04-Oct-2013

SUSHEN CHOKSEY

B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL



TRANSFER TO IEPF


SUSHILA BALVANTRAI PAREKH

305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F

PANCHSHEEL ENCLAVE MAHAVIR NGR DAHANUKARWADI

KANDIVLI WEST MUMBAI INDIA MAHARASHTRA 400067 004554 148.50 04-Oct-2013

SUSHILA GANESH MAVALANKAR "SEVA KUTIR" 16 MAHARASHTRA SOCIETY, AHMEDABAD INDIA GUJARAT 380008 008060 540.00 04-Oct-2013

SUSHILA MORESHWAR JOSHI

C/42 4TH FLOOR TOPIWALA CO OP HSG SOCIETYS BLDG

GOREGAON (W) MUMBAI INDIA MAHARASHTRA 400062 003334 225.00 04-Oct-2013

TANVEER JAN

IQBAL COLONEY ZAINA KOTE SRINAGAR, KASHMIR

SRINAGAR INDIA Jammu and Kashmir 190012 1202890000115590 45.00 04-Oct-2013

TARA DATTATRAYA KANADE

KANADE'S BUNGALOW PLOT NO 5 STATE BANK STAFF

COLONY NO 2 NEAR PARVATI DARSHAN, PUNE INDIA MAHARASHTRA 411009 003755 225.00 04-Oct-2013

TARA DATTATRAYA KANADE

KANADE BUNGALOW PLOT NO 5 STATE BANK STAFF

COLONY NO 2 NR PARVATI DARSHAN PUNE INDIA MAHARASHTRA 411009 003976 297.00 04-Oct-2013

THIRUMANI SELVI M

5/124 NORTH STREET NORTH KALANKARAI

KORAMPALLAM THOOTHUKUDI INDIA TAMIL NADU 628101 IN30163740230599 27.00 04-Oct-2013

UDAY P RENAKE

SARASWAT COLONY BLDG NO 11 FLAT NO 13

SANTACRUZ(W) MUMBAI INDIA MAHARASHTRA 400017 008089 148.50 04-Oct-2013

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 297.00 04-Oct-2013

URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001113 72.00 04-Oct-2013

USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002445 72.00 04-Oct-2013

USHA VENKATACHALAM

D-13, INDRASUKH C H S 4, BUNGALOW ROAD, ANDHERI

(W) MUMBAI INDIA MAHARASHTRA 400058 1203420000001410 72.00 04-Oct-2013

V K GIROTRA E-163 RAMESHNAGAR NEW DELHI INDIA DELHI 110015 006528 598.50 04-Oct-2013

VADILAL RAMCHAND GANDHI

JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE PARLE


VANAJA RAJENDRAN V 20,ARUNACHALAM COLONY VADASERY NAGERCOIL INDIA TAMIL NADU 629001 1202980000018050 13.50 04-Oct-2013

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI 110001 004255 3375.00 04-Oct-2013

VASANT KUMAR NAYI

205 JEET APPARTMENT PANCH BATTI RATANADA

JODHPUR INDIA RAJASTHAN 342001 IN30290242363676 450.00 04-Oct-2013

VASANTI JHA RETIRED CHIEF JUSTICE 2, FAIZABAD ROAD LUCKNOW INDIA UTTAR PRADESH 226007 IN30155720039078 450.00 04-Oct-2013

VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 450.00 04-Oct-2013

VATSAL ARVINDBHAI SHASTRI 95/B, RATNESHWAR STREET RANDER SURAT INDIA GUJARAT 395005 IN30259910003804 747.00 04-Oct-2013

VENKATESHWERLU AITHA

H NO 4-4-50, 1ST FLOOR GANDHI CHOWK SIRICILLA,

KARIMNAGAR, A.P. INDIA ANDHRA PRADESH 505301 010121 373.50 04-Oct-2013

VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA INDIA GUJARAT 390001 002697 72.00 04-Oct-2013

VIDYAWATI

C/O M S PRIYALALL & SONS PHOTOGRAPHERS

PERTATEPURA AGRA CONTONMENT INDIA UTTAR PRADESH 282001 004587 2475.00 04-Oct-2013

VIJAY RAMCHANDRA JOSHI

C/O THE PREMIER CONTRUCTION CO LTD CONSTRUCTION

HOUSE WALCHAND HIRACHAND MARG BALLARD ESTATE


VIJAYA DAJI DUKHANDE

HUME PIPE STAFF QTS NO 1 ROOM NO 1 SHAIKH MISTRY

ROAD, ANTOP HILL MUMBAI INDIA MAHARASHTRA 400031 004161 225.00 04-Oct-2013

VIJAYKUMAR HARIPRASAD SARAF

C/O SHRI S.RAMDAS, BHUPEN CHAMBER, DALAL STREET,



TRANSFER TO IEPF


VIJAYKUMAR HARIVADAN DAVE

DIVISION-7,BLOCK NO. 15/B SARDARNAGAR SOC

NIZAMPURA VADODARA INDIA GUJARAT 390002 1301670000068650 112.50 04-Oct-2013

VIJAYRAJ GOVINDLAL PALRECHA

C/702, SENT PARK NEAR WATER TANK ADAJAN ROAD


VIKAS THAPAR B IV 705 MALI GANJ LUDHIANA INDIA PUNJAB 141008 IN30184610173753 4.50 04-Oct-2013

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE INDIA MAHARASHTRA 411037 008114 297.00 04-Oct-2013

VITHAL GOPAL MALAP

C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2 &3,

GROUND FLOOR, EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009258 373.50 04-Oct-2013

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE INDIA MAHARASHTRA 411004 008121 373.50 04-Oct-2013

ZENOBIA JEHANBUX BHATHENA

C/O MRS F S WADIA 1ST FLOOR, 149A CORNER OF GRANT

ROAD, MUMBAI INDIA MAHARASHTRA 400008 004891 27.00 04-Oct-2013

A JANARDHANAN

NO.9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY


ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR, NEW DELHI INDIA DELHI 110044 003991 96.00 03-Oct-2014

ABHIJEET SONAR

B-1/7 MEENAL-GARDENS PATWARDHAN BAUG, S NO

144/4+5 ERANDAWANA PUNE INDIA MAHARASHTRA 411004 IN30050510311284 150.00 03-Oct-2014

ACHALKUMAR SINGH

PRAVIN APT FL 111 BEHIND RESCON OFF KARVE ROAD

3/8 ERANDAWANA PHASE 1 PUNE INDIA MAHARASHTRA 411004 IN30302852649323 60.00 03-Oct-2014

AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT INDIA GUJARAT 395005 005459 1500.00 03-Oct-2014

AMTESHWAR ANAND




ANIL DAMANI



ANIL KUMAR GUPTA

301, SAGAR GARDEN HOMES KOLAR ROAD CHUNABHATTI

BHOPAL INDIA MADHYA PRADESH 462016 IN30267932287356 6.00 03-Oct-2014


ANJU GUPTA



ANJU GUPTA



ANJU GUPTA






ARMISH GORDHANBHAI DESAI NEW HOUSE DESAI VAGIO NADIAD INDIA GUJARAT 387001 009359 2400.00 03-Oct-2014

ARUN RAMBHAI PATEL



ARVINDBHAI RATILAL



ARVINDKUMAR C SHAH

49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND

FLOOR GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400062 010464 96.00 03-Oct-2014

ASHOK PUNJAJI SONKUSARE

221 LANE NO 7 MOHIT NAGAR GEN MAHADEO SINGH

ROAD DEHRADUN INDIA UTTARAKHAND 248001 IN30290242801136 300.00 03-Oct-2014


TRANSFER TO IEPF


ASLAM BACHU MEMON



ASPI FRAMROZE GOLWALLA

STATE BANK OF INDIA, SECURITIES DIVISION MUMBAI



B KAMALAKSHA HEGDE

276 CANARA BANK COLONY NAGARBHAVI ROAD

BANGALORE INDIA KARNATAKA 560072 005564 198.00 03-Oct-2014

B RAJESH KUMAR



B V N GUPTA 27, ESWARON KOIL ST. TINDIVANAM, TAMILNADU INDIA TAMIL NADU 604001 009201 96.00 03-Oct-2014







BANUBAI ROSHANALI BAHRAINWALA

8/9 CUFF PARADE ROAD 8TH FLOOR ATUR TERECES R NO

804 COLABA MUMBAI INDIA MAHARASHTRA 400005 003223 396.00 03-Oct-2014

BHAGWATI DOLATRAI SHAH B 15 TRIVENI S V ROAD SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 002930 96.00 03-Oct-2014


BHARAT CHAMPAKLAL MEHTA

A/12 NEW VASANT VILLA CHS LTD. AMRUT NAGAR, L.B.S.

MARG, GHATKOPAR (W), MUMBAI INDIA MAHARASHTRA 400086 011910 996.00 03-Oct-2014

BHAVESH K SHAH

B/75 BHAGYA APARTMENT BHARDAWADI, 7TH FLOOR,

ANDHERI (WEST) MUMBAI INDIA MAHARASHTRA 400059 012173 996.00 03-Oct-2014

BHAVIN KAMDAR

C/9, KAILASHPURI, JUHU LANE, ANDHERI (WEST),


BHAVNA MATHURIA



BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 18.00 03-Oct-2014




BILKES EBRAHAM BASA

C/O EBRAHIM ESMAIL BASA NAGINA STREET, RANDER

SURAT, GUJARAT INDIA GUJARAT 380005 005204 300.00 03-Oct-2014

BIPINBHAI PARIKH

DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL HOSPITAL,

SURENDRANAGAR INDIA GUJARAT 363001 009700 498.00 03-Oct-2014

BOI SHAREHOLDING LTD

STOCK EXCHANGE, ROTUNDA BLDG., AMBALAL DOSHI

MARG, MUMBAI INDIA MAHARASHTRA 400001 1100001000012452 10008.00 03-Oct-2014

C B RAGHAVA RAO



C R ASHOK KUMAR




C SIVASHUNMUGAM



CHAKOR LALCHAND DOSHI





TRANSFER TO IEPF





CHAMPAKLAL LAXMIDAS SHAH

13 HARISIDDHA SOCIETY, OPP JAIN TEMPLE,

NARANPURA,CHAR RASTA, AHMEDABAD INDIA GUJARAT 380013 007596 498.00 03-Oct-2014




CHAYA RANI MANNAH 46, RAMDHONE MITRA LINE CALCUTTA INDIA WEST BENGAL 700004 004682 498.00 03-Oct-2014

CHHABRA SATISH BALKRISHAN

1,SAUMYA APTS, B/H NARMADA GUEST HOUSE ELLORA

PARK VADODARA INDIA GUJARAT 390007 1201130000055717 996.00 03-Oct-2014

CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 198.00 03-Oct-2014





DAYALAL P JOSHI

SHREE MAHALAXMI SNACKS BAR, 210, VYAPAR BHAVAN,

49 P D;MELLO ROAD, MUMBAI INDIA MAHARASHTRA 400009 008765 498.00 03-Oct-2014


DEEPAK S BHISE



DESAI RANJITRAI RAMANLAL NAVU FALIU KHADKI BHAGDA VALSAD INDIA GUJARAT 396001 IN30290240181903 90.00 03-Oct-2014

DEVENDRA DHANSUKHLAL MEHTA

9/A DUN SHOPPING CENRE 225/227 TARDEO ROAD


DEVISINGH MANSINGH CHADANA

C/O SANJU APARTMENT BLOCK NO 12 PARIMAL NAGAR,


DHANJAY MAHTHA

C/O. D K FINANCIAL SERVICES D-8 CENTRAL MARKET

CHATTI BAZAR RAMGARH CANTT INDIA BIHAR 829122 1201320000524537 150.00 03-Oct-2014

DHARMESH V JARIWALA 10/1767 SONI FALIA MAIN ROAD SURAT Surat INDIA GUJARAT 395003 IN30084510144022 300.00 03-Oct-2014








DILEEP KUMAR DASWANI 72, SINDHI COLONY JHILAY ROAD NEWAI INDIA RAJASTHAN 304021 1202470000045824 246.00 03-Oct-2014

DILIPKUMAR LAXMISHANKER JOSHI ''GITA NIVAS'' NAVAGAM KHARAKUVA NADIAD INDIA GUJARAT 387001 IN30238120053980 150.00 03-Oct-2014

DINA FRAMROZE BIRDY



DINESH KUMAR JAIN




DIVYA MOHJIT DHRU

"PARAM", BEHIND "SMRUTI KUNJ", OPP. MIDLAND

HOTEL,NAVRANGPURA, AHMEDABAD INDIA GUJARAT 380009 007645 498.00 03-Oct-2014



TRANSFER TO IEPF


DUDHNATH BINDESHWARI PRASAD

MISHRA

VILLAGE JALALPUR P O KATRA MEDNI GANJ, DIST

PARTAPGARH (OUDH) U P INDIA UTTAR PRADESH 230131 003787 198.00 03-Oct-2014

ELABEN BHARATKUMAR GHEEWALA 5/1953 GHEEKANTA MAIN ROAD HARIPURA SURAT INDIA GUJARAT 395003 010365 498.00 03-Oct-2014


FATEMA TAYABALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH INDIA GUJARAT 392001 000348 396.00 03-Oct-2014

FREDY KHURSHED VAZIFDAR

VANDE MATARAM 3RD FLOOR 10TH ROAD CHEMBUR


















GUNVANTI MANUBHAI SHETH

2ND FLOOR RUBAB MANZIL 26/28/30 ,KAKADWADI

GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 003885 96.00 03-Oct-2014




HANSA J DOSHI

D-11 SARVODAYA SOCIETY SAINATH NAGAR, L B S MARG

GHATKOPAR (W) MUMBAI INDIA MAHARASHTRA 400086 009288 198.00 03-Oct-2014

HARENDRA VINAYCHAND SHAH

FLOUR MILL BUNGLOW NEAR NANBHAWADI KALANALA

BHAVNAGAR GUJARAT INDIA GUJARAT 364001 IN30051311334262 120.00 03-Oct-2014





HEMANT K GUPTA



HEMANT KUMAR GUPTA

212 RAVI INDL ESTATE OFF MAHAKALI ROAD ANDHERI

EAST MUMBAI INDIA MAHARASHTRA 400099 IN30021412354502 3000.00 03-Oct-2014


HIRANMOY KARMAKAR

25/8/1 ARANYA APPTS D H ROAD BEHALA (CHRISTAN

PARA) KOLKATA INDIA WEST BENGAL 700008 IN30290240346434 42.00 03-Oct-2014

HITESH N GANDHI






ILYAS TAJ MOHD BADU



INDIRABEN MAHENDRABHAI DESAI

C/O CHIEF FIRE OFFICER FIRE BRIGADE DANDIA BAZAR



TRANSFER TO IEPF




ISHVERLAL MAGANLAL DESAI

DESAIWAD KALIAWADI DIST BULSAR VIA NAVSAROI

GUJARAT INDIA GUJARAT 999999 007708 498.00 03-Oct-2014

J NARASIMHAN










JAMASP ARDESHIR DASTOOR

14A CAWASJI PATEL STREET DR SUKHIA HOUSE FORT


JAMIL AHMED

KADRI BUILDING FLAT NO 5, 1ST FLOOR, KHAR POLY

ROAD KHAR, MUMBAI INDIA MAHARASHTRA 400052 008975 498.00 03-Oct-2014







JATIN T GALA

B-21, KRISHNA JYOT, 105 GARODIA NAGAR GHATKOPAR



JAYENDRA K DOSHI

D-11 SARVODAYA SOCIETY SAINATH NAGAR, L B S MARG

GHATKOPAR (W) MUMBAI INDIA MAHARASHTRA 400086 009284 198.00 03-Oct-2014




JIGNA S CHAUHAN



JIVANLAL TULSHIDAS



JYOTHSNA NUNNA PLOT NO 268 NEW NO 794 K P COLONY HYDERABAD INDIA ANDHRA PRADESH 500073 IN30302850030116 900.00 03-Oct-2014


K KRISHNANANDHA PAI H.NO: 11-5-453, 11 CENTRAL WARD MANGALORE INDIA KARNATAKA 575001 1203440100000202 6.00 03-Oct-2014








KAILASH MANTRY










TRANSFER TO IEPF









KANCHANGAVRI MANUBHAI DESAI

11 SANJANYA APARTMENTS BHARDAWADI,

ANDHERI(WEST) MUMBAI INDIA MAHARASHTRA 400058 001251 3096.00 03-Oct-2014







KASTURI ARUN KESHKAMAT

VISHWADHARA APARTMENT NO 2 OPP MUNICIPAL

SCHOOL NO 34 REVENUE COLONY SANGLI INDIA MAHARASHTRA 416416 IN30302850396770 750.00 03-Oct-2014

KAUSHALDEVI MURLIDHAR SOMANI 355, BUDHWAR PETH, KAPSELANE, MALEGAON INDIA MAHARASHTRA 423203 1201750200050191 180.00 03-Oct-2014

KAVITA AGARWAL 403, BALDEV SINGH COLONY SUM INDIA GUJARAT 999999 1201210100120911 150.00 03-Oct-2014




KEYUR H JHAVERI




PANTHAKY



KIRAN AGARWAL

B-16 JAL NIGAM COLONY NEAR SEEMA DWAR

DEHRADUN INDIA UTTARAKHAND 248001 1202060200012308 18.00 03-Oct-2014





KISHORE HARIDAS BHATIA 33/37 DHANJI STREET 1ST FLOOR MUMBAI INDIA MAHARASHTRA 400003 IN30088813440868 3000.00 03-Oct-2014



KULKARNI MADHURANI SAMIR

FLAT NO10, KALPAK CO-OP HSG SOCIETY, LANE 5,

DAHANUKAR COLONY, BEHIND SAGAR SWEETS,

KOTHRUD, PUNE INDIA MAHARASHTRA 411029 IN30082911176773 6.00 03-Oct-2014




KUNTALA P MUZUMDAR

A-3 GOBIND HOUSING SOCIETY 1087/D HARE KRISHNA

MANDIR ROAD PUNE INDIA MAHARASHTRA 411016 011101 60.00 03-Oct-2014


L R BALKRISHNA




LAKHMINARAYANAPURAM

AYYATHURA VISHW




TRANSFER TO IEPF


LAKSHMI

D S M FINANCE & HOLDING 401 & 402 CHINTELS HOUSE

16 STATION RD LUCKNOW INDIA UTTAR PRADESH 226019 006194 120.00 03-Oct-2014

LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALITKUMAR MOHANLAL LILHARE

D/71 VIDEOCON HOUSING COLONY CHAYAJ BHARUCH

BHARUCH GUJARAT INDIA GUJARAT 392002 IN30051313089278 60.00 03-Oct-2014









MADHURI A GORE

A-21, AJINKYATARA CO-OP.HSG.SOC. C.S.T.ROAD,

CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 007335 498.00 03-Oct-2014






MALINI ANIL ZAVERI

FLAT NO 1 IST FLOOR 12 CHAMAN BLDG SLEATER ROAD


MANDA RAJENDRA BORA

17, SAMRUDHI MANIK NAGAR MUTHA MALA

AHMEDNAGAR INDIA MAHARASHTRA 414001 1302340000000852 390.00 03-Oct-2014

MANDAKINI SADASHIV GURJAR MANGAL PRASAD 34 VINCENT SQUARE DADAR MUMBAI INDIA MAHARASHTRA 400014 007802 1800.00 03-Oct-2014

MANDALAM SIVARAMIER





MANGALA SONKUSARE 221, MOHIT NAGAR LANE-7 GEN.M.S.ROAD DEHRADUN INDIA UTTARAKHAND 111111 IN30267930943936 798.00 03-Oct-2014





MANORAMA PANDHARINATH

OTURKAR

SUNEETI CO OP HSG SOCY LTD BLDG NO 1 FLAT NO 4,

WAWARE LANE, SHIVAJI ROAD NASIK CITY INDIA MAHARASHTRA 422001 004409 996.00 03-Oct-2014


TRANSFER TO IEPF


MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD, MUMBAI INDIA MAHARASHTRA 400036 002237 96.00 03-Oct-2014

MANYUKUMAR J OZA




MATHIVANAN M 51 SIVAGNANAM STREET GANESAPURAM NAMAKKAL INDIA TAMIL NADU 637001 IN30039412582539 996.00 03-Oct-2014

MAYA DEVI SHUKLA

C/O MADAN CIVIL LYINE NEAR MAIN POST OFFICE RAIPUR

RAIPUR INDIA Chhattisgarh 492007 IN30311610034545 1200.00 03-Oct-2014

MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH, SOLAPUR INDIA MAHARASHTRA 413002 D00088 10998.00 03-Oct-2014


MODHIA BHUPENDRAKUMAR JALVIHAR SOCIETY, STATION ROAD, DAHOD. INDIA GUJARAT 389151 IN30258210014654 30.00 03-Oct-2014

MOHANA L 2/P/1 MEENAKSHI ROAD TVS NAGAR MADURAI INDIA TAMIL NADU 625003 IN30131320686738 90.00 03-Oct-2014







MORRIS MATHIAS









NARAHAR RAMCHANDRA ABHYANKAR PLOT NO.55, LUCKY CO OP HOUS SOCI. SOLAPUR INDIA MAHARASHTRA 413003 IN30112715659092 246.00 03-Oct-2014

NARAYANA BHAT M

ASSOCIATE PROFESSOR C/O MANIPAL CENTRE FOR

INFORMATION SCIENCE PLANETARIUM BUILDING

MANIPAL INDIA KARNATAKA 576119 IN30113526128387 150.00 03-Oct-2014


NARGIS S MEHTA






NATVERLAL NANABHAI GHEEWALA 12/1129, VANKI BORDI, NEAR PATEL HOSPITAL, SURAT INDIA GUJARAT 395003 005881 600.00 03-Oct-2014

NATVERLAL NANABHAI GHEEWALA 12/1129, VANKI BORDI, NEAR PATEL HOSPITAL, SURAT INDIA GUJARAT 395003 005922 300.00 03-Oct-2014

NEELABEN B VORA



NIKHIL N SHIRALI

FLAT NO 6 SENAPATI BAPAT ROAD 396/97 SHIVAJI NAGAR


NIKHIL NIRANJAN SHIRALI

6 NARENDRA SOCIETY SENAPATI BAPAT ROAD, 396-397

SHIVAJI NAGAR, PUNE INDIA MAHARASHTRA 411016 006263 498.00 03-Oct-2014

NIRAJ CHOKSEY



NIRANJANA PRAFULCHANDRA PATEL 28 VITHAL SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 IN30002010436923 1296.00 03-Oct-2014


TRANSFER TO IEPF




NITIN MANILAL SHAH

A-101, ANKUR SOCIETY 32, BHARDA WADI ANDHERI (W)


NITIN MANILAL SHAH



NOMANBHAI FIDAHUSEN LADHA

MOHSIN & CO. FOUNTAIN PEN & PARTS 258 ABDUL

REHMAN ST MUMBAI INDIA MAHARASHTRA 400003 007863 600.00 03-Oct-2014


OM PRAKASH JHUNJHUNWALA C/O ADARSH JALPAN A C RD BHAGALPUR INDIA BIHAR 812002 IN30014210296295 300.00 03-Oct-2014








PANNA NATVARLAL SARAIYA

TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR 8TH

ROAD CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 002656 240.00 03-Oct-2014

PARESH BHAYANI

B- 201 ROKADIA APARTMENT ROKADIA LANE BORIVALI


PARSHOTAM LAL 340 L MODEL TOWN LUDHIANA INDIA PUNJAB 141002 IN30184610141160 408.00 03-Oct-2014




PINAKIN NATWERLAL SEJPAL

SWASTIK PALMS BLDG A/3 FLAT 701 AZAD NAGAR THANE

WEST DIST THANE INDIA MAHARASHTRA 400607 IN30133019487496 90.00 03-Oct-2014
















PRAKASH ANANT VALAME S NO 47/4/1, ERANDAWANA POUD ROAD PUNE INDIA MAHARASHTRA 411004 004296 996.00 03-Oct-2014



PRITI HEMANT JOSHI BAZAR, AT. PO. - BORIAVI DIST. - KHEDA GUJARAT INDIA GUJARAT 387310 IN30063610013467 30.00 03-Oct-2014

PRITI JAIN I TYPE 23 BANGUR NAGAR DANDELI, KARNATAKA INDIA KARNATAKA 581325 IN30189510380656 30.00 03-Oct-2014

PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) INDIA MAHARASHTRA 400601 003407 96.00 03-Oct-2014

PURUSHOTTAM KHATRI 15AB RIDGE ROAD IDGAH HILLS BHOPAL INDIA MADHYA PRADESH 462001 IN30154915874531 90.00 03-Oct-2014





TRANSFER TO IEPF


PUSHPAVANTI JETHALAL

C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL

(SAURASHTRA) INDIA GUJARAT 362265 007908 996.00 03-Oct-2014

R ALAMELU AMMAL P K VILLAGE KOLLENGODE INDIA KERALA 999999 007966 96.00 03-Oct-2014


RAEJSHBHAI SUNDERLAL SHAH

B 66 ZAVERNAGAR SOCIETY HARIVI VARSIA RING ROAD

VADODARA INDIA GUJARAT 390022 IN30012610935604 72.00 03-Oct-2014


VENKATRAMAN




RAJESH JAIN



RAJESH RAMESHCHANDRA DHRUV

A-204, PREM APPT, SAIBABA NAGAR, BORIVALI (W)



RAKHI DUBEY

TATA CONSULTANCY SERVICES RAJASHREE STP 8

TADIWALA ROAD NR RAILWAY STN OPP OPEL

SHOWROOM PUNE INDIA MAHARASHTRA 411001 IN30302852658490 30.00 03-Oct-2014

RAMACHANDRAN M

1/164-D NEW NO 1907 JEEVA NAGAR, THIRD

STREET,PUDUKKOTTAI, TAMILNADU INDIA TAMIL NADU 622004 IN30226911615878 6.00 03-Oct-2014








RAMESH BAJAJ

RAJ NIWAS, TAGORE NAGAR, OPP.AMBEDKAR NAGAR,

NASIK INDIA MAHARASHTRA 422006 008397 96.00 03-Oct-2014

RAMESH M THAKRAR






RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 96.00 03-Oct-2014




RASHNA ADI CHINOY 45 NIRMAN SOCIETY R C DUTT ROAD ALKAPURI BARODA INDIA GUJARAT 390007 IN30154917341287 198.00 03-Oct-2014

RATANCHAND NANCHAND





RAVINDRA B PATIL



REMA GOPINATHAN

C/O SHRI R G NAIR, KRISHNA 135 STERLING ROAD



TRANSFER TO IEPF


RENU AGRAWAL



RITESH KALIDAS HAKANI

32/34, 1 ST CARPENTER STREET, KESHAV BHUVAN, 1 ST

FLOOR, C P TANK, MUMBAI INDIA MAHARASHTRA 400004 009677 498.00 03-Oct-2014

RITU A MODY

241, WALKESHWAR ROAD, PATIL NIWAS, 3RD FLOOR,

BLOCK NO. 9, MUMBAI INDIA MAHARASHTRA 400006 009198 498.00 03-Oct-2014

RITU SARAOGI 48/2309 GANDHINAGAR BANDRA (E) MUMBAI INDIA MAHARASHTRA 400051 009573 498.00 03-Oct-2014





S NAGESWARA RAO

H NO 10 4 771/8/1 FLAT NO 104 RAMAKRISHNA ARCADE

SRI RAM NAGAR COLONY MASAB TANK HYDERABAD INDIA ANDHRA PRADESH 500028 IN30102220744249 30.00 03-Oct-2014

SABIRAH RAFIUDIN SHAIKH

B/101 PRATAMESH KUTIR, CAPT. SAMANT ROAD

JOGESHWARI (W) MUMBAI INDIA MAHARASHTRA 400102 004779 300.00 03-Oct-2014

SANGEETHA R PAI 5 B, Nagi Towers, Kadri Hills, Kadri, Mangalore INDIA KARNATAKA 575004 IN30287120032859 690.00 03-Oct-2014



SANJUKTA RAY 63 SIRIPUR C/O BANAMALI DAS BHUBANESHWAR INDIA ORISSA 751003 IN30048410593614 120.00 03-Oct-2014







SAS BROKING PRIVATE LIMITED

1 & 2, GROUND FLOOR, AHUJA BHAVAN, B.P.S. CROSS

ROAD NO.4, MULUND INDIA MAHARASHTRA 400080 1204590000000237 120.00 03-Oct-2014

SATYA PRAKASH GUPTA



SATYANARAYANA RAJU VENKATA

FLAT-301 MODERN ESTATES, WHITE FIELDS KONDAPUR


SAVI KANT ABBI

C-24, FIRST FLOOR, LAXMAN PARK, NEAR CHANDER

NAGAR, DELHI INDIA DELHI 110051 1201910100007169 96.00 03-Oct-2014




SHAH BALMUKUND CHUNILAL

C/O JAYANTILAL RAMANLAL & CO. 48 KANSARA CHAWL

KALBADEVI MUMBAI INDIA MAHARASHTRA 400002 007987 498.00 03-Oct-2014





SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD BEED (M.S) INDIA MAHARASHTRA 431122 010521 498.00 03-Oct-2014






TRANSFER TO IEPF







SHANTA SOMANI

SHRINIKETAB, 5 TH FLOOR, 86-A, NETAJI SUBHASH ROAD,










SHANTILAL SABURBHAI VAKIL

VRINDAVAN 38 VINAYAK NAGANEAR JAY YOGESHWAR

SOCDIR DHURAVAV RD, GODHRA INDIA GUJARAT 389001 007998 96.00 03-Oct-2014

SHARON GUPTA








SHEELA RAOJI GANDHI




SHIVAJI GUNDAPPA RAJMANE AP WATEGAON TAL WALWA DIST SANGLI WATEGAON INDIA MAHARASHTRA 415410 IN30047642454470 120.00 03-Oct-2014







SHREYAS V KANSARA M/14 GAUTAM APPT NEAR GUNJAN CIRCLE GIDC VAPI INDIA GUJARAT 396195 IN30290241011060 90.00 03-Oct-2014





SHYAMANANDA TIWARY

3 MADHUBANI TOWN\VILL PURNEA NAGAR PALIKA DISTT

PURNEA INDIA BIHAR 854301 IN30240410141196 636.00 03-Oct-2014


SIJU GEORGE

KUNDUPARAMBIL HOUSE CROSS BAZAR ROAD

IRINJALAKUDA THRISSUR INDIA KERALA 680121 IN30163740156157 60.00 03-Oct-2014

SIVA SANKARA RAO Y H NO 12-5-1/5/6 SOUTH LALAGUDA . HYDERABAD INDIA ANDHRA PRADESH 500017 1201090001093119 6.00 03-Oct-2014

SNEHAL KIRTI THAKKAR

2ND FLOOR RAJGURU NIWAS AGRA ROAD JIJAMATA

COLONY KALYAN W KALYAN INDIA MAHARASHTRA 421301 IN30290241706970 150.00 03-Oct-2014


SOPHIE MOHOMEDHBHAI




TRANSFER TO IEPF


SUBRAMANYA A R AYYAR

C/O BANK OF INDIA N R I CENTRE 70/80 M G ROAD

MUMBAI INDIA MAHARASHTRA 400023 F00007 696.00 03-Oct-2014

SUDHA ANIL DUGAR

15-1-5579/9 SAYED JUNG LANE, TROOP BAZAR,

HYDRABAD INDIA ANDHRA PRADESH 500095 1203530000004449 90.00 03-Oct-2014







SUGRABAI MOHMADBHAI







SUKLA ROY SHANTI NAGAR PO BURNPUR DIST BURDWAN WB INDIA WEST BENGAL 713325 IN30131320633749 18.00 03-Oct-2014


SUNAY KUMAR MITRA






SURESH ANANT ADVANT




SURESH KASHINATH RAUT

3/1, DINKAR APTS, VEER SAVARKAR MARG, BEHIND

SURVANSHI KSHATRIYA SABHAGRIH, DADAR, MUMBAI INDIA MAHARASHTRA 400028 005828 96.00 03-Oct-2014

SURYAKANT VISHNU KADAM

A/P MASUCHIWADI TAL-WALWA DIST-SANGI

MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 18.00 03-Oct-2014

SUSHEN CHOKSEY



SUSHIL SHAMDAS RAHEJA

C/O SHRI V K CHHABRIA 10 HEM PRABHA 68 NETAJI

SUBHAS RD MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400020 008032 120.00 03-Oct-2014








SUSHILA RASIKLAL JAVERI

C/O,RASIKLAL S JAVERI, SAMRAT ASHOK SOCY BLDG NO 1

BLOCK NO 8.7 WINTER ROAD, RIDGE ROAD, MUMBAI INDIA MAHARASHTRA 400026 008036 60.00 03-Oct-2014

SUVARNA PRAVEEN KALUSKAR

SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG COMPLEX,

PIMPRI, PUNE INDIA MAHARASHTRA 411018 005691 396.00 03-Oct-2014

SWAPNA GHOSH

PO AND VILL DAKHIN GOBINDAPUR NEAR NAYA BAZAR

DIST SOUTH 24 PARGANAS WEST BENGAL INDIA WEST BENGAL 999999 IN30051314005032 90.00 03-Oct-2014

TARAGAVRI CHIMANLAL MODI MANDAR 7 SAI BABA ROAD SANTACRUZ [W] MUMBAI INDIA MAHARASHTRA 400054 008079 996.00 03-Oct-2014

TARAMATI SHRIKRISHNA KHANDEKAR KEDAR, 425-64 TILAK VIDYAPITH NAGAR GULTEKD PUNE INDIA MAHARASHTRA 411037 011961 300.00 03-Oct-2014


TRANSFER TO IEPF


THAKORLAL DAHYABHAI KAPADIA

SIR VITHALDAS NAGAR SAMARPAN SAROJINI ROAD

BLOCK NO 6 SANTACRUZ MUMBAI INDIA MAHARASHTRA 400054 003269 8196.00 03-Oct-2014

UDAY P RENAKE

SARASWAT COLONY BLDG NO 11 FLAT NO 13

SANTACRUZ(W) MUMBAI INDIA MAHARASHTRA 400017 008089 198.00 03-Oct-2014




VADILAL RAMCHAND GANDHI

JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE PARLE


VANDANA KORANI

PURVI ENTERPRISES BHAISTHAN ROAD GANJ POST

RAIPUR INDIA Chhattisgarh 492009 IN30311610016424 600.00 03-Oct-2014



VEENA ARVIND SANGHAVI

REKHA BLDG DAULAT NAGAR ROAD, NO 10 BORIVALI

(EAST), MUMBAI INDIA MAHARASHTRA 400066 008102 300.00 03-Oct-2014

VELAMURI KANAKA VENUGOPAL

HOUSE NO. 18-8-254/40, RAKSHAPURAM COLONY, PO.

SAIDABAD HYDERABAD INDIA ANDHRA PRADESH 500059 005028 2400.00 03-Oct-2014

VENKATESHWERLU AITHA

H NO 4-4-50, 1ST FLOOR GANDHI CHOWK SIRICILLA,

KARIMNAGAR, A.P. INDIA ANDHRA PRADESH 505301 010121 498.00 03-Oct-2014


VIDYAWATI

C/O M S PRIYALALL & SONS PHOTOGRAPHERS

PERTATEPURA AGRA CONTONMENT INDIA UTTAR PRADESH 282001 004587 3300.00 03-Oct-2014

VIJAY RAMCHANDRA JOSHI

C/O THE PREMIER CONTRUCTION CO LTD CONSTRUCTION



VIJAYA DAJI DUKHANDE

HUME PIPE STAFF QTS NO 1 ROOM NO 1 SHAIKH MISTRY

ROAD, ANTOP HILL MUMBAI INDIA MAHARASHTRA 400031 004161 300.00 03-Oct-2014

VIJAYKUMAR HARIPRASAD SARAF

C/O SHRI S.RAMDAS, BHUPEN CHAMBER, DALAL STREET,


VINEET DADOO

S/O DR R C DADOO 687/27 OPP MEDICAL MORE MODEL

TOWN ROHTAK (HARYANA) INDIA HARYANA 124001 010625 996.00 03-Oct-2014


VITHAL GOPAL MALAP

C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2 &3,

GROUND FLOOR, EVEREST TARDEO, MUMBAI INDIA MAHARASHTRA 400034 009258 498.00 03-Oct-2014

VIVIENNE DSOUZA

C/O.LINTAS INDIA LTD. EXPRESS TOWERS 13TH FLOOR

NARIMAN POINT MUMBAI INDIA MAHARASHTRA 400021 IN30075710174325 5592.00 03-Oct-2014


YANALA VENKATESWARLU NADIKUDI POST DACHEPALLI MANDAL GUNTUR DT A P INDIA ANDHRA PRADESH 522414 IN30102220876810 60.00 03-Oct-2014

YOGESH K SHAH

FLAT NO 703 SHIV TIRTH BLDG 4/6 BHULABHAI DESAI

ROAD MUMBAI INDIA MAHARASHTRA 400026 IN30154917731333 600.00 03-Oct-2014

ZENOBIA JEHANBUX BHATHENA

C/O MRS F S WADIA 1ST FLOOR, 149A CORNER OF GRANT

ROAD, MUMBAI INDIA MAHARASHTRA 400008 004891 36.00 03-Oct-2014

A JANARDHANAN

NO.9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY



TRANSFER TO IEPF


AARTI U MANTRI

HOUSE NO B 30 BEGUMPET STREET INDIAN AIRLINES

COLONY 1/WARD 1 8/CIRCLE VIII HYDERABAD INDIA ANDHRA PRADESH 500003 IN30267934166203 28.00 03-Oct-2015

ABDUL RASHID MOOSA

ITEFAQ INVESTMENTS LTD 28-B,KACHWALA

BUNGLOW,VEER SAVARKAR MARG MAHIM,MUMBAI INDIA MAHARASHTRA 400016 005405 231.00 03-Oct-2015


ABHIJIT CHATTERJEE VILL EAST KUMARPUR PO CONTAI DIST MIDNAPUR INDIA WEST BENGAL 721401 IN30021411734426 35.00 03-Oct-2015

ABHINAV BAFNA Ward No-18, Mahaveer Chowk, Balaghat Balaghat INDIA MADHYA PRADESH 481001 1201060000146366 350.00 03-Oct-2015

ABHISHEK BAFNA HUF WARD NO.16 MAHAVIR CHOWK MAIN ROAD BALAGHAT INDIA MADHYA PRADESH 481001 1201060100190184 175.00 03-Oct-2015

ADITI SANTOSH KATARIA

E 102, AKASH TOWER NR AMPM SUPER MARKET

BODAKDEV VASTRAPUR AHMEDABAD GUJARAT INDIA GUJARAT 380015 IN30226912092033 70.00 03-Oct-2015

AFZAL ANSARI

C/O K J LOVIS HOUSE S NO 12/1 ADARSH NAGAR OPP

BISHOP SCHOOL LANE PUNE INDIA MAHARASHTRA 411014 IN30302854494544 91.00 03-Oct-2015

AJAY AGARWAL

C/O RAMSWAROOP NANDKISHORE MAKUM ROAD PO

SUKHAN PUKHARI TINSUKIA INDIA ASSAM 786146 1201320000377691 70.00 03-Oct-2015

AJAY CHANDULAL BHATT 9, VAISHALI NAGAR RAIYA ROAD RAJKOT INDIA GUJARAT 360001 1203150000065730 70.00 03-Oct-2015

AJAY KUMAR SARAF HUF

SARAF BROTHERS 111A NEW MANDI HANUMANGARH

JUNCTION HANUMANGARH INDIA RAJASTHAN 335513 1201090002829904 420.00 03-Oct-2015

AJIT VITTHALRAO KULKARNI

FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD MULUND


ALAKESH JENA TYPE IIA/2481 HAL TOWNSHIP OJHAR MIG NASHIK INDIA MAHARASHTRA 422207 IN30290240350140 7.00 03-Oct-2015

ALIASGAR SHAUKAT SHAKIR

2 ND FLOOR SHEHNAZ VILA GODIWAD CAMP AZAD ROAD

VILE PARLE E MUMBAI INDIA MAHARASHTRA 400057 1203320000857317 98.00 03-Oct-2015

ALIFIYA Y SIDHPURWALA

PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR, FLAT NO

152 100 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30160410273217 70.00 03-Oct-2015

ALKA DARJI

12, GANDHI PARK, OPP.VANIA WAD, COLLEGE ROAD,

NADIAD. INDIA GUJARAT 387001 IN30034310163165 245.00 03-Oct-2015

ALOK JAYANTILAL PATEL

194/ET NEW RAILWAY COLONY B/H RAILWAY HOSPITAL

DIST: BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200008288 7.00 03-Oct-2015

ALPESHKUMAR RAMANBHAI PATEL VACHALA FALIA KASBA PETLAD DI.- ANAND INDIA GUJARAT 388450 IN30063610243188 70.00 03-Oct-2015

AMARSINH JAGATSINH PARMAR

NEAR MASANIMATA TEMPEL KAROJIA AT. BAJWA DIST.


AMIT RAMANBHAI DUDHWALA

TP 5 F P NO 56 PAIKY H NO 33/1 98 2ND FLR

AMBIKANIKETAN MANDIR RD ATHWALINES SURAT INDIA GUJARAT 395007 IN30302852595135 35.00 03-Oct-2015

AMITA DEEPAK SOMAIYA

2ND KHETWADI BADRIKASHRAM 4TH FLOOR ROOM NO

224 PAN GALI NEAR ALANKAR CINEMA MUMBAI INDIA MAHARASHTRA 400004 IN30133017288002 147.00 03-Oct-2015

AMITABEN CHANDRAVADAN LASKARI

11/F SENTOSHA PARK, CHUDGAR BUNGALOW B/H HIRA

RUPA HALL JAYANTILAL PARK GOPAL AMBALI ROAD


AMOLA JHAVERI 302 A WALLACE APTS, OPP GRANT ROAD PO, MUMBAI INDIA MAHARASHTRA 400007 1202300000499365 3500.00 03-Oct-2015

AMTESHWAR ANAND



ANANTRAI MANILAL DHOLAKIA

6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI AHMED

KIDWAI ROAD, WADALA MUMBAI INDIA MAHARASHTRA 400031 001937 3612.00 03-Oct-2015


TRANSFER TO IEPF



ANIL DAMANI



ANIL KUMAR AGARWAL OUT SIDE BINARAYAN GATE BHARATPUR RAJASTHAN INDIA RAJASTHAN 321001 IN30020610931589 21.00 03-Oct-2015

ANIL KUMAR SACHAN 125, GOMTI NAGAR, DEWAS INDIA MADHYA PRADESH 455001 1201700100045988 35.00 03-Oct-2015


ANIRUDDHA DAS VILL ATHILAGARI PO KANTHI DIST MIDNAPORE INDIA WEST BENGAL 721401 IN30021411755553 35.00 03-Oct-2015

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH INDIA CHANDIGARH 160022 007352 581.00 03-Oct-2015

ANJU GUPTA



ANJU GUPTA



ANJU GUPTA



ANKUR KISHORBHAI BISKITWALA

44, AYODHYA NAGRI ROW HOUSE, OPP MEGA BITE

HOTEL, ADAJAN, SURAT. INDIA GUJARAT 395009 IN30084510584422 105.00 03-Oct-2015




ANURADHA CHOUDHARY

701/702, CHITTEN D WING OBEROI COMPLEX, ANDHERI


APURVA ANIRUDHA MORE AT PO BORDI TEL DAHANU DIST DAHANU THANE INDIA MAHARASHTRA 401701 IN30302853133016 70.00 03-Oct-2015

ARCHANA JITESH DAVE

B/18 KSTURBA NAGAR SOCIETY NEAR AYYAPA TAMPLE

SAMA VADODARA GUJARAT INDIA GUJARAT 390008 IN30051312056812 70.00 03-Oct-2015

AROOR UMA MANJUNATH RAO

NO.9/10, NEW UNITED HOUSE, MANMALA TANK ROAD,

MAHIM MUMBAI INDIA MAHARASHTRA 400016 005878 70.00 03-Oct-2015

ARUN RAMBHAI PATEL



ARVIND JAYKUMAR CHAKOTE

A/3; ADINATH CO OP HSG SOCIETY., ANTOP HILL,


ARVINDBHAI RATILAL



ARVINDKUMAR C SHAH

49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND

FLOOR GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400062 010464 112.00 03-Oct-2015

ASHISH NIGAM

114 SEA LORD B CRESIDENT HOTEL CUFFE PARADE


ASHMITABEN DINESHBHAI CHAKLASIYA

5 RAGUVIR SOCIETY NR DABHOLI CHAR RASTA SURAT

CITYKATARGAM SURAT INDIA GUJARAT 395004 1203320001189631 70.00 03-Oct-2015

ASHOK KUMAR GOEL KARTA

ASHOK KUMAR GOEL AND SONS HUF 328 KISHAN PURA

BAGHPAT ROAD MEERUT UP INDIA UTTAR PRADESH 250002 IN30011810784036 350.00 03-Oct-2015

ASHOK RAMPURIA HOUSE 10 INDIA Chhattisgarh 999999 1203450000109870 7.00 03-Oct-2015

ASHWANI KUMAR

104 ST NO 3, ASHOK VIHAR, CLY NOORWALA ROAD,

LUDHIANA INDIA PUNJAB 141001 IN30226910299177 140.00 03-Oct-2015

ASLAM BACHU MEMON




TRANSFER TO IEPF


ATUL GUPTA

HOUSE NO.6-3-596/22 FLAT NO.302,SRINDHI NIVAS

APARTMENTS VENKATARAMANAA COLONY, KHAIRTABAD

HYDERABAD INDIA ANDHRA PRADESH 500004 IN30290243158536 140.00 03-Oct-2015

ATULKUMAR BHARGAVA

C/O WORLD HERITAGE SEC DIRECTOR GENERAL

ARCHAEOLOGICAL SURVEY OF INDIA JANPATH NEW DELHI INDIA DELHI 999999 IN30039416025562 35.00 03-Oct-2015

B KAMALAKSHA HEGDE

276 CANARA BANK COLONY NAGARBHAVI ROAD

BANGALORE INDIA KARNATAKA 560072 005564 231.00 03-Oct-2015

B RAJESH KUMAR



B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM PUTLUR TADIPATRI INDIA ANDHRA PRADESH 999999 IN30039415493946 49.00 03-Oct-2015

B K ARORA B-36/19 VIKAS NAGAR PAKHOWAL ROAD LUDHIANA INDIA PUNJAB 141001 IN30184610002473 7.00 03-Oct-2015




BABUBHAI RATHOD

B/3 STAFF QUARTERS T B HOSPITAL GOTRI ROAD


BADDULA AMAR JYOTHI

16/2/751/E/4/A NEW 1528 VENKATADRINAGAR

ASMANGADH MALAKPET HYDERABAD INDIA ANDHRA PRADESH 500036 IN30044110914294 105.00 03-Oct-2015




BALDEVBHAI B KADIYA

2 895 KH KHAROD VIJAPUR MEHSANA DISTT VIJAPUR

VIJAPUR INDIA GUJARAT 382840 IN30115123115357 70.00 03-Oct-2015

BALRAM BAHETI

KAMAL TOWER BROAD, SARDARPURA, JODHPUR,

RAJASTHAN INDIA RAJASTHAN 342001 IN30226910902903 35.00 03-Oct-2015

BANKIMBHAI HIRALAL ACHARYA 82-SAI NAGAR, ADAJAN GAM, RANDER SURAT INDIA GUJARAT 999999 IN30239010070990 70.00 03-Oct-2015

BASANT SHARDA

1531, BADE MANDIR KE PASS, KISHANGARH, RENWAL,

TAL - PHULERA, RENWAL INDIA RAJASTHAN 303603 1203500000132932 21.00 03-Oct-2015

BHALODIA BINDESH BHAGAVANGI

PLEZER SECURITIES F 18 MODERN MARKET 1ST FLOOR,

JAMNAGAR INDIA GUJARAT 361008 IN30103924583483 14.00 03-Oct-2015

BHANUMATI BHASKAR GUPTE

KAMANA CO-OP HSG SOC BLDG NO 2 FLAT NO 5 S K BOLE

RD PRABHADEVI MUMBAI INDIA MAHARASHTRA 400025 010685 112.00 03-Oct-2015


BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000000232 70.00 03-Oct-2015

BHARAT CHAMPAKLAL MEHTA

A/12 NEW VASANT VILLA CHS LTD. AMRUT NAGAR, L.B.S.

MARG, GHATKOPAR (W), MUMBAI INDIA MAHARASHTRA 400086 011910 1162.00 03-Oct-2015

BHARATBHAI CHANDUBHAI MAKWANA S/3,SHILALEKH APT., PETLAD ROAD NADIAD NADIAD INDIA GUJARAT 387001 1203540000028505 70.00 03-Oct-2015

BHARATBHAI LADARAM PATEL

40/ RANGVARSHA SOCIETY NEAR MANISHANAND NAGAR,

LINK ROAD BHARUCH INDIA GUJARAT 392001 1201060000278401 70.00 03-Oct-2015

BHARTIBEN BHUPENDRABHAI GANDHI

CHANDAN SUVAS CHAMPANAR DARVAJA FATEHPURA


BHAUMIK A VORA HARIOM 1 MIRA NAGAR RAIYA ROAD RAJKOT GUJARAT INDIA GUJARAT 360001 IN30045012715503 175.00 03-Oct-2015

BHAVESH HARIVADAN GOLWALA

SY NO 61 P NO 17 SANT TUKARAM CO OP HOUSING

SOCIETY NEAR NAHER BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30084510577774 28.00 03-Oct-2015


TRANSFER TO IEPF


BHAVESH KANSARA

202, KRUSHNA KUNJ APTT, GUNDI SHERI NAKA,

MAHIHDARPURA, SURAT. SURAT INDIA GUJARAT 999999 1203440000359371 21.00 03-Oct-2015

BHAVIK DILIPKUMAR SHAH

C/O MADHAN LAL AGARWAL B 702 PRIME PANACHE OPP

PRIMROSE MALL MAIN BANAER ROAD BANAER PUNE INDIA MAHARASHTRA 999999 IN30267935532954 105.00 03-Oct-2015

BHAVIN SOMABHAI PATEL I 102 NEW ASHIRVAD FLATS MAJURA SURAT INDIA GUJARAT 395001 1304140000804980 140.00 03-Oct-2015

BHAVNA MATHURIA



BHUPENDRA CHATURBHAI PATEL

A/5, SHREE SADAN SAMARTH SOCIETY VANIYAVAD, COLL

ROAD NADIAD INDIA GUJARAT 387001 IN30199110400401 35.00 03-Oct-2015

BHUPENDRAKUMAR GORDHANBHAI

PATEL

A - 11 PRATHNA TENAMENT B/H. MAHESH COM W. ROAD

VILLAGE VADODARA (M CROP+OG) VADODARA INDIA GUJARAT 390019 1301670000382238 210.00 03-Oct-2015




BINA SANDEEP KAPADIA

A 202 MAHARSHI APARTMENT NEAR SATYAM SHIVAM

SUNDARAM APPTS TADWADI RANDER ROAD SURAT INDIA GUJARAT 395009 IN30084510601713 210.00 03-Oct-2015

BODARAM J LUTHRIA

9, VASANT BREEZY CHAMBERS, 467, DR.B.AMBEDKAR

ROAD, KING CIRCLE, MUMBAI INDIA MAHARASHTRA 400019 007096 1120.00 03-Oct-2015

BOMMISETTI RAMA SUBBA RAO

5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT PALLY

HYDERABAD INDIA ANDHRA PRADESH 500072 IN30267931301866 140.00 03-Oct-2015

C SIVASHUNMUGAM



C B RAGHAVA RAO



C R ASHOK KUMAR




CHAMPA GOYAL VI C 33 JNV COLONY BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30290240875349 7.00 03-Oct-2015




CHAMPSHI J T

1003 SOMNATH NEELKANTH VALLEY 7TH ROAD

RAJAWADI GHATKOPAR MUMBAI INDIA MAHARASHTRA 400077 010540 581.00 03-Oct-2015


CHANDRA S GANTI 49 56 1 VIDYUT NAGAR VIZAG INDIA ANDHRA PRADESH 530021 IN30115122097160 70.00 03-Oct-2015

CHANDRAKANT SHAH

KAVERI COMPLEX ROOM NI-3 1ST FLOOR NEAR SMALL

MASJID AT PO.CHIKHLI DIST-NAVSARI INDIA GUJARAT 396521 IN30088814588572 21.00 03-Oct-2015


CHANDRESH VADANBHAI JINWALA

MATRU ASHISH 2ND FLOOR NR. PRAMUKH HOSPITAL

BHATAR ROAD SURAT INDIA GUJARAT 395007 IN30133020141639 56.00 03-Oct-2015


CHARVI M CHAUDHARI BHAVNA 1 ASHOK SOCIETY J P ROAD SURENDRANAGAR INDIA GUJARAT 363001 IN30103924424456 112.00 03-Oct-2015

CHAYA RANI MANNAH 46, RAMDHONE MITRA LINE CALCUTTA INDIA WEST BENGAL 700004 004682 581.00 03-Oct-2015


TRANSFER TO IEPF


CHHABILDAS K SANGHAVI

305, SATRUNJAY APT., GOPIPURA, KAJI MAIDAN, ANOVE

BOB, SURAT INDIA GUJARAT 395001 009717 1162.00 03-Oct-2015


CHHAYA CHANDRAKANT BHOSALE

DATTA PADA ROAD BALU NIWAS R NO C / 72 OPP S S L

LIMITED BORIVALI ( EAST ) MUMBAI INDIA MAHARASHTRA 400066 IN30311610063689 140.00 03-Oct-2015

CHINKALKUMAR RAMESHCHANDRA

SHAH 8/C, SIDDHKSHETRA A-TOWER SARGA SURAT INDIA GUJARAT 395003 IN30305210068340 70.00 03-Oct-2015

CHIRAG RATANPARA

HARI KRUPA PATEL MILL COMPOUND AMBAWADI

KESHOD JUNAGADH INDIA GUJARAT 262220 IN30051312419960 28.00 03-Oct-2015

CHITRANG KANAIYALAL DESAI

AT. VITHON, TAL. NAKHATRANA, DIST. KUTCH, VITHON-

KUTCH. INDIA GUJARAT 370675 IN30097410405376 210.00 03-Oct-2015

CHOWDARY V V D NO 3-335-A TAPOVANAM ANANTAPUR INDIA ANDHRA PRADESH 515004 IN30039415329199 175.00 03-Oct-2015





DAKSHABEN G KACHHADIYA

A-24 SNEH MILAN SOCIETY OPP WATERTANK

VARACHHAROAD B/H CHIKDO WADI SURAT INDIA GUJARAT 395006 1203440000206136 35.00 03-Oct-2015

DANI SATYAMKUMAR BHARATBHAI

195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR,

PANCHMAHALS, GODHRA. INDIA GUJARAT 389260 IN30258210015864 7.00 03-Oct-2015

DARJI MILAN RASIKLAL

20, VIBHAVARI SOCIETY JIVRAJ PARK SATELLITE


DATTUBHAI BABUBHAI TANDEL

BL - 100 - B ANAND NAGAR SOCIETY BILIMORA, TAL-

GANDEVI ANTALIYA INDIA GUJARAT 396321 1202890000166639 70.00 03-Oct-2015

DAVE JAGDISHCHANDRA MANILAL 60- ALKA SOCIETY S J ROAD SIDHPUR INDIA GUJARAT 384151 IN30220110101417 35.00 03-Oct-2015

DAXABEN K MANDLIA

43, SARDAR SOCIETY, NR. JAWAHAR GROUND,

SURENDRANAGAR. INDIA GUJARAT 999999 IN30097410934941 70.00 03-Oct-2015

DAXABEN KISHORKUMAR GOLWALA

703 7TH FLOOR SUKH SAGAR APPT ATHWALINES GHOD

DOD ROAD SURAT INDIA GUJARAT 395007 1202990002103632 35.00 03-Oct-2015

DAYALAL P JOSHI

SHREE MAHALAXMI SNACKS BAR, 210, VYAPAR BHAVAN,

49 P D;MELLO ROAD, MUMBAI INDIA MAHARASHTRA 400009 008765 581.00 03-Oct-2015


DEELIP V KOTECHA TRUPTI BUILDING TAPI NAGAR BHUSAWAL INDIA MAHARASHTRA 425201 010658 700.00 03-Oct-2015

DEEPAK KESHARCHAND DHOKA 257 GANESH PETH DULYA MARUTI CHOWK PUNE INDIA MAHARASHTRA 411002 IN30028010211287 42.00 03-Oct-2015

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 70.00 03-Oct-2015

DEEPAK S BHISE



DEEPANKAR MISHRA NEAR SADHO'S THIKANA LADIES MARKET SARDARSHAR INDIA GUJARAT 999999 1203660000043201 14.00 03-Oct-2015

DEVENDRA DHANSUKHLAL MEHTA

9/A DUN SHOPPING CENRE 225/227 TARDEO ROAD


DEVESH NAVNITLAL SHAH

101,KIRTANKUNJ 20,MODH CHAPANER SOCIETY

USMANPURA AHMEDABAD INDIA GUJARAT 380013 1201080300000762 35.00 03-Oct-2015

DEVISINGH MANSINGH CHADANA

C/O SANJU APARTMENT BLOCK NO 12 PARIMAL NAGAR,


DEVJIBHAI NANJIBHAI CHAUDHARY AT AND POST JAGANA TALUKA PALANPUR DIST B K INDIA GUJARAT 385011 IN30154918430228 7.00 03-Oct-2015


TRANSFER TO IEPF


DHARAM CHAND JAIN

DHARAM CHAND MANAK CHAND JAIN WARD NO 6

BALOTRA INDIA RAJASTHAN 344022 1203320000178453 231.00 03-Oct-2015

DHARMENDRA KUMAR BAID

C O PRATAPMAL KHEMCHAND NEAR SHARMA SWEETS

ROAD GUWAHATI INDIA ASSAM 781001 IN30125028829769 70.00 03-Oct-2015




DHIMDHIME RAVI DATTU SR NO 130 DANDEKAR POOL PUNE INDIA MAHARASHTRA 411030 IN30051313143020 7.00 03-Oct-2015




DHOOP SINGH H. NO. 796, V.P.O. KHOPRA, DIST. JHAJJAR KHOPRA INDIA HARYANA 124142 1203440000082951 14.00 03-Oct-2015


DILIP ARORA

GURUKUL SANSKAR GIRLS COLLAGE SUMERPUR 2-ARORA

FARM NEAR COURT ROAD SUMERPUR INDIA RAJASTHAN 306902 1204490000011276 14.00 03-Oct-2015

DILIP DAS VILL KHAJRI POST BACHHRI VIA MUGKALYAN HOWRAH INDIA WEST BENGAL 711312 IN30289810026056 560.00 03-Oct-2015

DILIP MAGANLAL SARVAIYA

A-3 MADHAVBAG NEAR CHAPARA HALL T V STATION

ROAD, GHOGHA CIRCLE BHAVNAGAR INDIA GUJARAT 364001 009993 231.00 03-Oct-2015

DILIPBHAI V DESAI

PLOT NO.77, SWAMINARAYAN NAGAR SOCIETY, B/H -

KALAKUNJ SOCIETY, VARACHHA ROAD, SURAT. INDIA GUJARAT 395006 IN30042510124323 1050.00 03-Oct-2015

DINA FRAMROZE BIRDY



DINESH JETHALAL SUTHAR

2, HATPALE CHAWL, P.P.ROAD, BEHIND SONA UDYOG,


DINESH KESHARICHAND SHAH

10/270 GANDHI CHOWK 2ND FLOOR TASWALA

MANSOON KHAPATIA CHAKLA SURAT INDIA GUJARAT 395003 IN30084510471512 812.00 03-Oct-2015

DINESH KUMAR JAIN

H.NO-53, NAVEEN VIVEKANAND COLONY AWADHPURI

KAJURI KALAN PIPLANI BHOPAL INDIA Madhya Pradesh 999999 1203160000084915 42.00 03-Oct-2015

DINESH KUMAR JAIN



DINESH OJHA P NO 5/46 SHIV DAS PUR LAHARTARA VARANASI INDIA UTTAR PRADESH 221002 1203350300091725 21.00 03-Oct-2015


DIPAKBHAI PRAVINBHAI PATEL

D 253 NANDAWAN SOCIETY NEW SAMA ROAD


DIPAKKUMAR KANCHANLAL BODIWALA

KRISHNAGAR CO OP HOUSING SOC., TENAMENT NO.178-

29-1151-0-003, SURAT INDIA GUJARAT 395007 1204310000003669 70.00 03-Oct-2015

DIPAKKUMAR MANJIBHAI DEVANI

SMT.R.C.A. BOYS HIGHSCHOOL PALIYAD ROAD, BOTAD

DIST-BHAVNAGAR BOTAD INDIA GUJARAT 364710 1201120200013832 35.00 03-Oct-2015

DIPAKKUMAR SHAH 23, ROHINI SOCIETY, VANIAVAD, COLLEGE ROAD, NADIAD. INDIA GUJARAT 387001 IN30065210054853 70.00 03-Oct-2015

DIPTI CHINUBHAI SHAH

JAI BHAGWAN BUILDING, 87, WALKESHWAR ROAD, 3 RD.

FLOOR, MUMBAI. INDIA MAHARASHTRA 400006 1201020000009075 595.00 03-Oct-2015

DIPTI SINGH K-67/102-A, NATI IMLY VARANASI INDIA UTTAR PRADESH 221001 1201090001735884 308.00 03-Oct-2015


DUDHNATH BINDESHWARI PRASAD

MISHRA

VILLAGE JALALPUR P O KATRA MEDNI GANJ, DIST

PARTAPGARH (OUDH) U P INDIA UTTAR PRADESH 230131 003787 231.00 03-Oct-2015

E LAKSHMI PRASAD 1 2 332 GAGAN MAHAL DOMALGUDA HYDERABAD INDIA ANDHRA PRADESH 500029 IN30021412376237 70.00 03-Oct-2015


TRANSFER TO IEPF


EKTA PAREKH

SA 6 /186 SHRINAGAR COLONY C 62 G 4 PAHARIA

VARANASI INDIA UTTAR PRADESH 221003 IN30133020006041 70.00 03-Oct-2015


FIROZ GANIBHAI VOHRA GANESH NAGAR CHHANI VADODARA INDIA GUJARAT 391740 1301670000492093 70.00 03-Oct-2015






GANESAN S PILLAI

A/104,SHIVAM FLATS BEHIND MOTHERS SCHOOL GOTRI

ROAD BARODA INDIA GUJARAT 390021 IN30023911922492 14.00 03-Oct-2015

GANGABEN RAMBHAI MANGTANI

21-A 'SNEHDEEP' PANCHWATI SOCIETY MAIN ROAD

RAJKOT INDIA GUJARAT 360001 1201800000153962 175.00 03-Oct-2015

GATIRAM SITARAM GAWADE

GAWADE CHAMBERS ,GAWADE COLONY , OPP TELCO

CHINCHWAD C/O OMKAR ELECTRICALS PUNE INDIA MAHARASHTRA 411033 IN30028010166788 7.00 03-Oct-2015

GAURAV MODI

INFRONT OF PRAKASH CHITRA CINEMA DAUJI ROAD

BIKANER INDIA RAJASTHAN 334001 1202320100022558 70.00 03-Oct-2015

GAURAV SINGH

FLAT NO 405 MAHINDRA APARTMENT 779/1

MANISHPURI SAKET INDORE INDIA MADHYA PRADESH 999999 IN30177411262045 14.00 03-Oct-2015

GELOT AJITKUMAR HIRALAL KRUSHRAKUNJ SOCIETY PRATAP CHALI DEESA - (B.K.) INDIA GUJARAT 385535 IN30227720048634 42.00 03-Oct-2015




GLEN RICHARDS MACHADO

502 PALM ACRE APARTMENT VILLAGE RD KOLEKALYAN

CTS NO 6844 KOLIVARI SANTACRUZ E MUMBAI INDIA MAHARASHTRA 400029 IN30267934168515 350.00 03-Oct-2015

GLORIA ANTHONY FERNANDES REGENCY 6 PALACE ORCHARD UNDRI PUNE INDIA MAHARASHTRA 411048 IN30177410917831 49.00 03-Oct-2015









GULABBAHEN SHANTILAL PATEL

C/O PRABHUDAS SHANTILAL PATEL AT & P O VANKIA,

DIST AMRELI SAURASHTRA INDIA GUJARAT 365615 002587 70.00 03-Oct-2015




HANSA BIPINCHANDRA MEHTA

A/6 SURYA PRAKASH 1ST FLOOR G G ROAD, MULUND (W)



HARISHCHANDRASINH VIRENDRASINH

RANA E-1 GREED COLONY OPP. ANAND ARTS COLLEGE ANAND INDIA GUJARAT 388001 1201060000991140 14.00 03-Oct-2015

HARSH NARENDRA BHAYA

19, KRISHNA KUNJ SOC, OPP. SUKH SAGAR APT, NR.

INDOOR STADIUM SURAT INDIA GUJARAT 395007 1201860000097140 70.00 03-Oct-2015

HARSHABEN BHAGVANJI DOBARIYA 3-SHIVAM COLONY, AIR FORCE GATE-2, JAMNAGAR INDIA GUJARAT 361005 1202300000061124 140.00 03-Oct-2015

HARSHADKUMAR RATILAL SHAH GOPIMIRA COMPLEX PANJRAPOLE ROAD BOTAD INDIA GUJARAT 364710 1203380000052924 175.00 03-Oct-2015

HARSHIDABEN ASHOKKUMAR

PADHIYAR 2 PATEL COLONY ROAD NO3 JAMNAGAR INDIA GUJARAT 361001 1203320000525881 70.00 03-Oct-2015


TRANSFER TO IEPF


HASMUKH J VADODARIYA 115, ASPANA SOCIETY L H ROAD, SURAT SURAT INDIA GUJARAT 395006 1203440000148197 21.00 03-Oct-2015




HASMUKHLAL TARACHAND SHAH 301, WHITE HOUSE, KAILASH NAGAR SURAT INDIA GUJARAT 395003 1204150000039868 70.00 03-Oct-2015

HAVABIBI ISHAP PATEL BARBODHAN (VIA) RANDER, DIST SURAT INDIA GUJARAT 395005 004878 2562.00 03-Oct-2015

HEMANSHU V SHUKLA

26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT -

MAHEMDABAD, JACGCGAU ROAD DIST - KHEDA. INDIA GUJARAT 387140 IN30065210189986 70.00 03-Oct-2015

HEMANT BALUBHAI PATEL B-50 SHANTIKUNJ SOCIETY NO 1 MANJALPUR BARODA INDIA GUJARAT 390011 IN30021410879485 42.00 03-Oct-2015

HEMLATTABEN PRAKASHCHANDRA

SHARMA

149 JAY MAHARAJ DUPLEX VANIYA WAD NR KRISHNA

TOWNSHIP OPP GARDEN NADIAD INDIA GUJARAT 387001 1203320000971816 7.00 03-Oct-2015

HETAL MAYUR PRAJAPATI

26 GANDHI PARK SOC B/H ROHINI SOCIETY VANIVAD

COLLEGE ROAD NADIAD INDIA GUJARAT 387001 1203320000965439 70.00 03-Oct-2015


HIREN RAVJIBHAI NAKRANI

C/O NILKNATH TRADING CO 10 SARDAR PATEL BHAVAN

JAYSHRI ROAD JUNAGADH INDIA GUJARAT 362001 IN30103924234163 441.00 03-Oct-2015

HITENDRA DASHRATH PARMAR

KRISHNANAND SHUKLA CHAWL ROOM NO.8 CARTER

ROAD NO.3 BORIVLI(EAST) MUMBAI INDIA MAHARASHTRA 400066 IN30274210007722 28.00 03-Oct-2015

HITESH N GANDHI




HUKAM CHAND VYAS

C/O SURAJ RATAN VYAS ,NATHUSAR GATE KEPASS,LALI

MAI PARK KE PASS,DAMMANIYON KI BAGICHI BIKANER INDIA RAJASTHAN 334001 1204490000014944 70.00 03-Oct-2015




ILYAS TAJ MOHD BADU



INAMUL HASAN ABDUL QADIR

10/2016, BHAGATALAV, SINDHIWAD,TA: CHORYASI

SURAT SURAT INDIA GUJARAT 395006 1203440000154711 70.00 03-Oct-2015

INDERJIT SINGH GILL 625 CIVIL LINES (NEAR JAIL) MOGA PUNJAB INDIA PUNJAB 142001 008201 2912.00 03-Oct-2015

INDUMATI BHASKAR ATHAVALE 2/29,VISHNU PRASAD, M G ROAD, VILE PARLE MUMBAI INDIA MAHARASHTRA 400057 004001 462.00 03-Oct-2015



IQBAL OSMAN KHIRA AT POST KANSUMRA DIST JAMNAGAR JAMNAGAR INDIA GUJARAT 361008 IN30311610105319 70.00 03-Oct-2015

ISMAIL SULEMAN ATCHA AT PO BARBODHAN TAL OLPAD INDIA GUJARAT 395005 IN30048411943923 1750.00 03-Oct-2015

J NARASIMHAN



JAFFER SADHIK M NO33 PENSIONER STREET, BEEMA NAGAR, TRICHY INDIA TAMIL NADU 620001 1204470000729431 28.00 03-Oct-2015




JAGDISH PRASAD SHARMA

RAMESH AND COMPANY H M MARKET T R PHOOKAN

ROAD FANCY BAZAR GUWAHATI INDIA ASSAM 781001 IN30125028519728 280.00 03-Oct-2015






TRANSFER TO IEPF


JALAJ KUMAR VERMA

S 10/167 HUKULGANJ CANTT VARANASI UTTAR

PRADESH INDIA UTTAR PRADESH 221002 IN30021412695956 140.00 03-Oct-2015

JAMASP ARDESHIR DASTOOR

14A CAWASJI PATEL STREET DR SUKHIA HOUSE FORT








JARAVI MODIRAM RAWAL

C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP HILL,


JASHVANTKUMAR L BHANDARI

ASAL RAJSTHAN KAPAD CENTRE NEAR H P GAS CO DELHI

GATE SURAT INDIA GUJARAT 395003 IN30075711703262 70.00 03-Oct-2015

JASMINKUMAR DINESHBHAI PATEL AT GAVADA POST GAVADA TA VIJAPUR VIJAPUR INDIA GUJARAT 382815 IN30127630490995 70.00 03-Oct-2015

JATIN T GALA

B-21, KRISHNA JYOT, 105 GARODIA NAGAR GHATKOPAR



JAYANTILAL KUBERBHAI TRIVEDI

RATNADEEP SOCIETY OPP. LIC OFFICE COLLEGE ROAD,

SANTRAMPUR PANCHMAHAL INDIA GUJARAT 389260 IN30199110356361 140.00 03-Oct-2015

JAYANTILAL SAKARCHAND SHAH 25 PANKAJ SOCIETY, BHATHRA PALDI AHMEDABAD INDIA GUJARAT 380007 008263 350.00 03-Oct-2015

JAYANTILAL UTTAMCHAND SHAH 8/1721, KOLSAWALA BUILDING GOPIPURA SURAT INDIA GUJARAT 395001 1201070000107304 7.00 03-Oct-2015

JAYRAJ DHIRUBHAI KAPADIYA

PLOT NO 68 SATADHAR KRUPA SOC, A K ROAD, SURAT,

GUJARAT INDIA GUJARAT 395003 IN30226911841124 14.00 03-Oct-2015

JAYWANT MULJIBHAI JAIN

1 RANCHHODNAGAR B/H MANGLESHWAR BUS STOP

MANJALPUR BARODA INDIA GUJARAT 390011 1301870000088523 70.00 03-Oct-2015





JIGARKUMAR JYOTINDRAKUMAR

UPADHYAY

CYBAGE SOFTWARE PVT LTD WEST AVENUE KALYANI

NAGAR PUNE INDIA MAHARASHTRA 411006 IN30290243004247 105.00 03-Oct-2015

JIGNA S CHAUHAN



JIVANLAL TULSHIDAS



JOSEPH LAZARUS PINTO

C/O THE BANK OF BARODA MUMBAI SAMACHAR MARG


JUG RAJ SETHI MAROTHI SETHI MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334005 IN30112716006065 35.00 03-Oct-2015

JYOTI PARESH SONI 531, GANGAGHIAYS POLE SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 004887 112.00 03-Oct-2015


JYOTIKABEN CHAMPAKBHAI SHAH

WADI FALIYU,UMALLA TA-JAGDIA DIST-BHARUCH

BHARUCH INDIA GUJARAT 999999 1301670000239818 7.00 03-Oct-2015

K RAMESH BARU C/O BHASKAR DELUXE THEATRE, KOTHAPET GUNTUR INDIA ANDHRA PRADESH 522001 009823 1162.00 03-Oct-2015






TRANSFER TO IEPF






KAILASH MANTRY












KALIKA PRASAD SRIVASTAVA

HOUSE NO 731 OLD NO 394 MOH KHALWA RANA PRATAP

MARG AT/PO BALRAMPUR U P INDIA UTTAR PRADESH 271201 IN30051310986704 147.00 03-Oct-2015

KALPANA B LABH

C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8, FLAT NO.

8058 VASANT KUNJ NEW DELHI INDIA DELHI 110070 1203150000020262 35.00 03-Oct-2015

KALPESH DILIP SHAH

707, LEELA DHIRAJ MAHAKAVI G. ROAD ERNAKULAM

GENERAL P. O. ERNAKULAM INDIA KERALA 682011 IN30181110058626 14.00 03-Oct-2015

KALYANI S

A3 SIDDARTH APARTMENTS 5B BALAKRISHNA NAICKEN

STREET WEST MAMBALAM CHENNAI INDIA TAMIL NADU 600033 IN30044110146876 490.00 03-Oct-2015




KAMLA DEVI SURANA

C/O KAMAL CHAND MALION KA MOHALLA NEAR GEETA

BHAWAN BHINASHAR BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051315248324 77.00 03-Oct-2015


KAMLESH VINODCHANDRA MODI

NAVJIVAN SOCIETY PLOT 77 SRV107 A-2 NEAR MOTI

BAHUCHARAJI MANDIR VED ROAD SURAT INDIA GUJARAT 395004 IN30084510589597 14.00 03-Oct-2015

KANABAR CHETAN JAYANTILAL 179, SARGAM SOCIETY MAGOB SURAT SURAT INDIA GUJARAT 395010 1203440000175841 28.00 03-Oct-2015

KANAIALAL PANACHAND GANDHI

C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST

FLOOR MUMBAI INDIA MAHARASHTRA 400003 003162 112.00 03-Oct-2015

KANTA BHOGILAL SHAH

32-SHILPA APARTMENT 3RD FLOOR DASTURWADI

NAIGAOM CROSS LANE MUMBAI INDIA MAHARASHTRA 400014 005099 42.00 03-Oct-2015







KANWARLALIT MOHAN JAIN H NO 273 SECTOR 29 FARIDABAD INDIA HARYANA 121001 1202990003835715 7.00 03-Oct-2015

KASHINATH LAXMAN HINDLEKER

52/3 DR RANGNEKAR SOCY GROUND FLOOR SHIVSRUSHTI

KURLA EAST MUMBAI INDIA MAHARASHTRA 400024 003894 112.00 03-Oct-2015


KESHAV BHANUDAS PATIL P-41 S R251/2 GANESH NAGAR, DINDOLI UDHNA SURAT INDIA GUJARAT 394210 1203330000044354 35.00 03-Oct-2015





TRANSFER TO IEPF


KETANKUMAR RAMESHCHANDRA

PATEL

61 A ALOKIK APT KAPADIA COMPOUND SUMUL DAIRY

ROAD SURAT INDIA GUJARAT 999999 1203320003001923 70.00 03-Oct-2015

KEYUR H JHAVERI



KHARWA MANISH MAHESH

1ST FLOOR, GOPAL LOTEGHAR & FLOUR MILL, GURU

TEKRA, NR, AAZAD MAIDAN MADANZAMPA ROAD



PANTHAKY



KIRAN AGARWAL

B-16 JAL NIGAM COLONY NEAR SEEMA DWAR

DEHRADUN INDIA UTTARAKHAND 248001 1202060200012308 21.00 03-Oct-2015

KIRAN JAIN C-8 ADITYA MILLS COLONY MADAN GANJ KISHANGARH INDIA RAJASTHAN 305801 1203320000512547 14.00 03-Oct-2015

KIRANBEN S DHOLAKIA

36 SIDDHI VINAYAK RAW HOUSE NANI VEDGAM

GURUPURA ROAD GURUKUL ROAD SURAT GUJARAT INDIA GUJARAT 395004 IN30051312910617 35.00 03-Oct-2015


KISHOR BHAILALBHAI PATEL

WADI , BHATWADA OPP:BILESHWAR BHUVAN





KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT INDIA GUJARAT 360001 003172 350.00 03-Oct-2015

KONAKANCHI SRINIVASA RAO

HNO:15-1-19/1 SEETHARAMA NAGAR COLONY

BHADRACHALAM BHADRACHALAM INDIA ANDHRA PRADESH 507111 1201350000046695 35.00 03-Oct-2015

KOVID SHIVRAM WAYKOLE

BLDG NO E, 6TH FLOOR, ROOM NO 61 VITTA SANCHAY

CHS, VASHI VILLAGE NEAR MYSORE COLONY, CHEMBUR


KRISHAN KUMAR NARULA 75 C RISHI NAGAR LUDHIANA INDIA PUNJAB 141001 IN30184610234064 210.00 03-Oct-2015

KRISHNA B BOHRA

J B BHATT 01/315 405 VIKAS PREMISES, 4TH FLOOR 11

BANK STREET, FORT MUMBAI INDIA MAHARASHTRA 400023 008826 1162.00 03-Oct-2015



KRUNAL J THAKKAR . 52 AKHAND ANAND SOC. ADAJAN ROAD SURAT INDIA GUJARAT 395009 IN30133019077065 70.00 03-Oct-2015




KUNAL ISHWARLAL MANEK

202A CITY COMPLEX AYUTIRTH CLINIC OPP SBS KALANALA

BHAVNAGAR GUJARAT INDIA GUJARAT 364001 IN30051312578413 35.00 03-Oct-2015

KUNTALA P MUZUMDAR

A-3 GOBIND HOUSING SOCIETY 1087/D HARE KRISHNA

MANDIR ROAD PUNE INDIA MAHARASHTRA 411016 011101 70.00 03-Oct-2015

L VELLAYAPPAN NEW AMBADI ESTATE KULASEKHARAM INDIA TAMIL NADU 629161 IN30108022244728 56.00 03-Oct-2015


L R BALKRISHNA





TRANSFER TO IEPF


LAKHMINARAYANAPURAM

AYYATHURA VISHW



LAKHPAT RAI JAIN

M/S L RAI & CO., 2-B GRANT LANE, 1ST FLOOR, ROOM NO

28, CALCUTTA INDIA WEST BENGAL 700012 005260 112.00 03-Oct-2015

LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALCHAND HIRACHAND



LALIT JAYSHANKAR BUDIYA

5,NAVI WADI ROOM NO.1 DADY SETH AGIARY LANE


LALIT S THAKKAR

SONI BAZAR AT DEESA DIST B K PALANPUR DIST

BANASKANTHA DEESA GUJARAT INDIA GUJARAT 385535 IN30051311250162 42.00 03-Oct-2015

LALITA DEVI CHHOTARIA 110 CANAL STREET 5TH FL KOLKATA WEST BENGAL INDIA WEST BENGAL 700048 IN30021412863737 70.00 03-Oct-2015

LALITHA KUMARI A

61 1ST FLOOR SANJEEVAPPA COLONY JAIBHARATH

NAGAR BANGALORE INDIA KARNATAKA 560033 IN30290242576805 840.00 03-Oct-2015

LEELA RAMPRATAP LAHOTI

DHARMA NIWAS HINDU COLONY 3RD ROAD DADAR


LEENA ASHOK CHAVDA

A/1603 PRABHA APARTMENT SEJAL PARK LINK ROAD

GOREGAON WEST MUMBAI INDIA MAHARASHTRA 400104 IN30051313192038 161.00 03-Oct-2015




LILAVATI DWARKADAS PATEL

C/O VIRJI SHIVDAS & SONS DR K V PARIKH MARG,

MANEKPARA, AT & POST AMRELI INDIA GUJARAT 364601 002588 13062.00 03-Oct-2015

LIPIKA MULLICK 2, SSKDARPARA STREET CALCUTTA INDIA WEST BENGAL 700070 004894 70.00 03-Oct-2015

M VENKATESWARLU

H.NO.N.BLOCK.8 GULJAR PATE A R POLICE LINE

ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30023912337209 35.00 03-Oct-2015

MADAN MOHAN GUPTA PLOT NO 4656 TNHB COLONY VILLAPURAM MADURAI INDIA TAMIL NADU 625011 IN30108022651867 175.00 03-Oct-2015

MADHAV GANESH RISBOOD

7/F ARJAV BLDG B/H SARJAN SOC UMRA PARLE POINT







MADHURI A GORE

A-21, AJINKYATARA CO-OP.HSG.SOC. C.S.T.ROAD,

CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 007335 581.00 03-Oct-2015

MADHURI MORESHWAR TATKE

LAXMI NIWAS, NO 2, ROOM NO 9, GHANTALI PATH,

NAUPADA, THANE INDIA MAHARASHTRA 400602 004932 112.00 03-Oct-2015



MAGAN T SHAH

BASANT COURT C-10/A-1 SECOND FLOOR SION WEST



TRANSFER TO IEPF


MAGANLAL DAMJIBHAI AMRUTIYA

B-85, JAYANITHI TOWN SHIP, NR. MARUTI DHAM,

DIWALIPURA, VADODARA INDIA GUJARAT 390007 1201130000143742 35.00 03-Oct-2015



MAHAVIR AGARWAL

13, 3RD FLOOR HOMAWAZIR CHAMBER LALBAGH

LUCKNOW. INDIA UTTAR PRADESH 226001 IN30015910183883 140.00 03-Oct-2015

MAHENDRA SHYAMBHAI KHAKHAR

101 SAMUDRA GAURAV 6-A ABDUL GAFFAR KHAN ROAD,

WORLI SEAFACE, MUMBAI INDIA MAHARASHTRA 400025 005415 112.00 03-Oct-2015

MAHENDRAKUMAR DIXIT

HARILOK SOCIETY NEAR RAILWAY STATION BAJWA DIST.

BARODA INDIA GUJARAT 391310 IN30199110071379 70.00 03-Oct-2015

MAHENDRAKUMAR RABARI RABARI VAS ZAKHALI TALAV AT - BORSAD INDIA GUJARAT 388540 IN30063610272787 35.00 03-Oct-2015

MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001445 350.00 03-Oct-2015

MAHESH KANTILAL VAKIL 214, PANJRAPOLE MUMBAI INDIA MAHARASHTRA 400004 011385 11662.00 03-Oct-2015

MAHESH P DOSHI 437, WEST MANGALWAR PETH, SOLAPUR, INDIA MAHARASHTRA 413002 D00104 7000.00 03-Oct-2015

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00085 581.00 03-Oct-2015

MAHESH PRATAP SINGH SIKARWAR A 2 SURI NAGAR ARAWALI MALL ROAD MORAR GWALIOR INDIA MADHYA PRADESH 474009 IN30302850024937 700.00 03-Oct-2015

MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD INDORE INDIA MADHYA PRADESH 452001 1302590000280207 35.00 03-Oct-2015


MAMTA MAHESHWARI

A/302, GULMOHAR HARMONY NEAR CLOVES VILLAGE

PHASE - II WANOWARIE PUNE INDIA MAHARASHTRA 411040 IN30290241162548 210.00 03-Oct-2015

MANDALAM SIVARAMIER






MANGESH MUKUND NADKARNI

4E GOKARN SOCIETY,BAMANWADA, SAHAR POST OFFICE,


MANGUKIYA UPEN RAMJIBHAI 48, GURU NAGAR SOC VARACHHA RD SURAT INDIA GUJARAT 395006 1203440000154462 35.00 03-Oct-2015

MANHARLAL GOVINDLAL PATEL

5 PUSHPAKUNJ SOCIETY DHAROI COLONY ROAD NEAR

M.N COLLEGE ROAD VISNAGAR INDIA GUJARAT 384315 IN30127630544093 35.00 03-Oct-2015


MANISH 98 DURGA PURI EXTN DELHI INDIA DELHI 110093 IN30290243531069 154.00 03-Oct-2015

MANISH BHANDARI

K - 1078, AASHIANA COLONY, KANPUR ROAD, LUCKNOW

LUCKNOW INDIA UTTAR PRADESH 226006 IN30057210056677 336.00 03-Oct-2015

MANISH KANTILAL GAJJAR

298, DINDAYAL SOCIETY, GALA TYPE, PALANPUR PATIA,

RANDER ROAD, SURAT INDIA GUJARAT 395009 1204400000010116 70.00 03-Oct-2015

MANISH KESHAVLAL RANA 3/3384, KAMALAKUI SHERI, NAVAPURA, SURAT INDIA GUJARAT 395003 1204310000011775 7.00 03-Oct-2015

MANJU AJMERA

GATE NO.5 KE SAMNE, INDRA COLONY, WARD NO.32,

BUNDI INDIA RAJASTHAN 323001 1204390000000681 28.00 03-Oct-2015

MANJU DEVI CHANDAK

493 B-13-19 G T ROAD SOUTH VIKRAM VIHAR BLOCK-H

FLAT-302 HOWRAH INDIA WEST BENGAL 711102 1203320001356162 14.00 03-Oct-2015

MANJU RANI KHANNA

C/O SHRI D D KHANNA 54-A AZAD NAGAR (EAST)

SHAHDRA DELHI INDIA DELHI 110151 001811 112.00 03-Oct-2015


TRANSFER TO IEPF




MANOHAR KAMMARA

D. NO. 2-3, K. K. AGRAHARAM B. K. SAMUDRAM (MD)

ANANTAPUR (DI) ANANTAPUR INDIA ANDHRA PRADESH 999999 1203500000153211 70.00 03-Oct-2015

MANOJ KUMAR MAHANOT

C/O CHORADIA & SONS 7 H M MARKET FANCY BAZAR TRP

ROAD GUWAHATI INDIA ASSAM 781001 1201060000395270 35.00 03-Oct-2015

MANOJ MALVE

D 501 SUVARNAREKHA APTS 119/3 P NO 2 SINHGAD

ROAD PARVATI PUNE INDIA MAHARASHTRA 411030 IN30047641579540 21.00 03-Oct-2015


OTURKAR


WAWARE LANE, SHIVAJI ROAD NASIK CITY INDIA MAHARASHTRA 422001 004409 1162.00 03-Oct-2015

MANYUKUMAR J OZA





MAYURA KETAN GUNJAL

''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI ROAD


MEDHA S MARFATIA



MEDHA S MARFATIA



MEENA BAHRI

BAHRI SMQ NO , 11 289/3, B. R. D AIR FORCE STATION

OJHAR DIST NASHIK. INDIA MAHARASHTRA 422221 IN30023911873812 63.00 03-Oct-2015


MEENABEN RAMESHBHAI PATEL

LIMDA KHADKI KACHHIWAD NR AHMEDABADI BAZAR

NADIAD DIST KHEDA INDIA GUJARAT 387001 006268 140.00 03-Oct-2015


MEHTA SHILPA AJAY

2/7,PRAJYANKA APPARTMENT NR LAVNYA SOCIETY

VASNA AHMEDABAD INDIA GUJARAT 380007 IN30148510446541 105.00 03-Oct-2015

MEHULKUMAR DAVE 25, NEW SARVODAYA SOCIETY, PALITANA. INDIA GUJARAT 364270 IN30097410709471 105.00 03-Oct-2015

MEHZABINZA SHAIKH

D-16, NATIONAL REZIN HOUSE KATOPOR DARWAJA FATA

TALAV BAVDI BHARUCH INDIA GUJARAT 392001 IN30199110217862 70.00 03-Oct-2015

MILAN HASMUKH SHAH

GROUND FLOOR -5 SHIV CHAMBER, RAOPURA SARDAR

BHAVAN LANE BARODA INDIA GUJARAT 390001 1301670000354282 70.00 03-Oct-2015

MINA SARKAR

29/B G. T. ROAD (WEST) PO-MULLICK PARA DIST-

HOOGHLY, WEST BENGAL INDIA WEST BENGAL 712203 IN30026310028075 35.00 03-Oct-2015

MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI INDIA MAHARASHTRA 400002 002432 4662.00 03-Oct-2015

MITUL HARSHADRAI PATEL

4/5 FLAT NO FIRST FLOOR GANESH APTS DELVI

NIZAMPURA BARODA INDIA GUJARAT 390007 IN30045011718792 245.00 03-Oct-2015

MOHAMEDBHAI ABDULHUSAIN SUDIK

4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR FLAT NO

28 MUMBAI INDIA MAHARASHTRA 400039 003457 112.00 03-Oct-2015

MOHAMMED IDREES IV/6 TELECOM COLONY BUNDI INDIA RAJASTHAN 323001 IN30290243439249 140.00 03-Oct-2015

MOHAMMED SIDDIQ GULAM AHMED

SHAIKH

802 FAZALTOWER ADAJAN PATIA RANDER ROAD TA

CHORYASI SURAT INDIA GUJARAT 395009 1203320000751301 7.00 03-Oct-2015


TRANSFER TO IEPF





MOHANLAL TULSIDAS BHATIA

HARIOM NIWAS, PLOT NO 8, GYANDEEP SOC. KARJAT

MATHERAN ROAD, KIRAVALA KARJAT DIST. RAIGAD INDIA MAHARASHTRA 410201 011658 112.00 03-Oct-2015

MOHANLAL TULSIDAS BHATIA

PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT KARJAT-

MATHERAN RD DIST RAIGAD (MAHARASHTRA) INDIA MAHARASHTRA 410201 005018 112.00 03-Oct-2015

MOHUSIN Y CHANDARUNWALA

3205/8 OPP GOVT DHOR DABBA NR KHAND NI SHERI

JAMALPUR AHMEDABAD INDIA GUJARAT 380009 1202990000295408 35.00 03-Oct-2015

MONA SHAH

SINDU APARTMENT FLAT 9A, 25 A SARAT BOSE ROAD,

KOLKATA WEST BENGAL INDIA WEST BENGAL 700020 IN30226911871694 105.00 03-Oct-2015

MONALI ANKUR BISKITWALA

44 AYODHYA NAGARI CO OP HOU SOC BEHIND JOGAN

NAGAR NEW RANDER ROAD ADAJAN SURAT INDIA GUJARAT 395009 1304140000274371 357.00 03-Oct-2015

MONIKABEN J PAREKH

LAXMANDHAM, VIVEKANAND SOCIETY, PALACE ROAD,

PALITANA. INDIA GUJARAT 364270 IN30097410872664 35.00 03-Oct-2015

MOOL CHAND MUNDHRA

IN FRONT OF BHEIYA JI KI PEROL HARSHONDHALAN

BIKANER BIKANER INDIA RAJASTHAN 334001 1204470000182919 7.00 03-Oct-2015




MORRIS MATHIAS



MRS ALPA ASHOK GOKANI

ASHAPURA HOUSING SOCIETY, NR. RAILWAY CROSSING,

SURAJKARADI. INDIA GUJARAT 361347 IN30097410058245 7.00 03-Oct-2015

MUKUND JAGANNATH GOKHALE CHAITANYA FLAT NO 11 3RD FLOOR PUNE INDIA MAHARASHTRA 411030 1203320002554289 175.00 03-Oct-2015

MULCHAND MADHAVLAL PATEL

SHOP NO 8 MADHAV HARDWARE & ELECTRICALS MABAI

PALZA BARODA INDIA GUJARAT 390011 1203320000885408 35.00 03-Oct-2015



MUSTAFA SHABBIR RANGWALA

23 MEHTA APPTS BLDG 3 813/814 A BHAVANI PETH OPP

JUNA MOTOR STAND PUNE INDIA MAHARASHTRA 411042 IN30302850083102 140.00 03-Oct-2015



NADIRA KHATUN PLOT NO 372 CO OPERATIVE COLONY BOKARO INDIA BIHAR 827001 IN30267934582833 280.00 03-Oct-2015

NAILESH A JOSHI

A 84 RELLANCE GREENS SECTOR VI EXTENTION

MOTIKHAVDI JAMNAGAR INDIA GUJARAT 361140 IN30290242665336 70.00 03-Oct-2015

NALINI SHREERAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 002822 112.00 03-Oct-2015



NANDRAJ DINKARRAO PATIL A/P- WADE TAQ - BHADGAON DIS - JALGAON WADE INDIA MAHARASHTRA 424101 1202890100009746 350.00 03-Oct-2015


NARANBHAI HIRDAS PATEL AT-DOKELAV PO-ZARA TA-LUNAWADA GUJARAT INDIA GUJARAT 389230 IN30226912107113 7.00 03-Oct-2015

NARAYANA BHAT M

ASSOCIATE PROFESSOR C/O MANIPAL CENTRE FOR


MANIPAL INDIA KARNATAKA 576119 IN30113526128387 175.00 03-Oct-2015



TRANSFER TO IEPF


NARESH J K PATEL

B/205 NEETA CHS OPP KRISH GARDEN PATANKAR ROAD

NALLASOPARE (W) MUMBAI INDIA MAHARASHTRA 401203 1201060000853933 70.00 03-Oct-2015

NARESHKUMAR LACCHMANDAS HIRANI

RIDDHI PARK SOCIETY OPP SARJAN FLATS COLLEGE ROAD


NARESHKUMAR LACCHMANDAS HIRANI

RIDDHI PARK SOCIETY OPP SARJAN FLAT COLLEGE ROAD


NARGIS FIROZ KHOJA

BAZAR ROAD AT POST KHATTALWADA VIA SANJAN

UMBERGAON INDIA GUJARAT 396120 1203210000002361 112.00 03-Oct-2015

NARGIS S MEHTA






NAVNEET JAIKISHAN JAITHALIA 1023 KUNWAR PALACE RINGROAD SURAT INDIA GUJARAT 395002 1304140000132638 385.00 03-Oct-2015

NEELABEN B VORA



NEERAV NARANBHAI PATEL 20,GOPAL NAGAR WADI RANGMAHAL BARODA INDIA GUJARAT 390017 1301670000088879 490.00 03-Oct-2015

NEETA ANILKUMAR LALCHETA 41 PAYAL, G P STOCK EXCHANGE SAYAJIGUNJ VADODARA INDIA GUJARAT 390020 012166 420.00 03-Oct-2015

NEETU JAIN WARD NO-17 KATLA CHOWK NOKHA INDIA RAJASTHAN 334803 1201770100170538 70.00 03-Oct-2015

NEHAL V KORADIYA

303 RAJANAND APT OPP TALAO KATARGAM SURAT


NETRA JHA

14-B SRNATH JI VIHAR APARTMENT OPP.LALTA PRASAD

PETROL PUMP SITAPUR ROAD LUCKNOW INDIA UTTAR PRADESH 226020 1303190000037690 700.00 03-Oct-2015

NIKHIL BHALCHANDRA PATEL

D/57, BALAJI NAGAR, B/H, MADHUKUNJ SOCIETY, NR,

MAHADEL TALAV, WADI, VADODARA INDIA GUJARAT 999999 1204440000027956 350.00 03-Oct-2015

NIKITA DATTATRAY PATIL

108 D ROY MANSION OPP AARAM SOC NR VAKOLA MKT

SANTACRUZ E MUMBAI INDIA MAHARASHTRA 401055 IN30290242836089 924.00 03-Oct-2015

NILAM P PATEL

C-5, LANE NO. 6, KABIR COMPLEX OPP. DON BOSCO HIGH

SCHOOL MAKARPURA ROAD BARODA INDIA GUJARAT 390019 IN30199110255487 168.00 03-Oct-2015

NILESH L PAWAR

FLAT NO 7, ASHWAMEDH CO OP SOC PLOT NO 75,

RAMBAUG COLONY, PAUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411044 1204470000716312 189.00 03-Oct-2015

NILESHBHAI JASHBHAI PATEL AT & PO SADHI TA. PADRA DIST. VADODARA INDIA GUJARAT 391445 1301670000099247 70.00 03-Oct-2015

NIMESH ASHWIN SHAH

12/12A PUSHPA PARK ROAD NO 1 DAFTARY ROAD

MALAD EAST MUMBAI INDIA MAHARASHTRA 400097 IN30154917772790 70.00 03-Oct-2015

NIRAJ AGARWAL SC JNV NAGAR, BIKANER, RAJASTHAN INDIA RAJASTHAN 334001 IN30226911638580 294.00 03-Oct-2015

NIRAJ CHOKSEY





NIRUBEN NAVINKUMAR BHANSALI

3/6 SIDDHCHAKRA APPTT PANSARAPOLE NI GALI

SUBHASH CHOWK GOPIPURA SURAT INDIA GUJARAT 395002 1203320001255590 21.00 03-Oct-2015

NISHA MALL LAKHE NAGAR NEAR TALAB RAIPUR INDIA Chhattisgarh 492001 1201180200019537 70.00 03-Oct-2015

NISHABEN D THAKKAR

MAINBAZAR MU & PO:- BHENTASHI BARAIYBHA ANKLAV

ANAND INDIA GUJARAT 388510 1301670000496765 175.00 03-Oct-2015


TRANSFER TO IEPF


NISHANT RAMESHCHANDRA KOTECHA

RAM CHANDRA KUTIR, PAACH BUNGLOW ROAD, NR.

GURUDWAR ROAD, JAMNAGAR INDIA GUJARAT 361008 1201200100006107 105.00 03-Oct-2015

NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS MADHAPAR INDIA GUJARAT 370020 1204840000045380 35.00 03-Oct-2015

NITIN MANILAL SHAH



NITIN MANILAL SHAH



NITIN O PARMAR

AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-

KUTCH. INDIA GUJARAT 370465 IN30097410310868 35.00 03-Oct-2015

Nabarun Bose S.P.Lane Purulia INDIA WEST BENGAL 723103 IN30297810070770 70.00 03-Oct-2015



P NATARAJAN

NO 12, ARANGAN STREET VIJAYALAKSHMI PURAM

AMBATTUR CHENNAI, TAMILNADU INDIA TAMIL NADU 999999 IN30189510349656 154.00 03-Oct-2015

P P DESAI 504 CIVIL LINES RAIPUR CHHATISHGARH INDIA Chhattisgarh 492001 IN30311610023632 1400.00 03-Oct-2015

P VISHNU VARDHANI

2-2-2/8 O U ROAD PRASHANT NAGAR, NEW NALLA KUNLA


P K AGARWAL and SONS 81, MEER MKT., MASJID LANE, KAMARPATTY, GUWAHATI INDIA ASSAM 781001 1201090000397028 35.00 03-Oct-2015

PALANIAPPAN N

NEW 48 OLD 35 14TH TRUST CROSS STREET MANDAVELI

CHENNAI TAMILNADU INDIA TAMIL NADU 600028 IN30021411596554 7.00 03-Oct-2015

PANCHANAN SHULPANI SHASTRI

638, NAGARVADA, LAKHA PATEL'S POLE, SANKADI SHERI,


PANDURANG B PARAB

102, VAISHNAVI APARTMENT OPP-SHIV TEMPLE KARNIK

ROAD KALYAN INDIA MAHARASHTRA 421304 1203230000063797 70.00 03-Oct-2015







PANKAJ TRIPATHI

C - 2080 REFINERY TOWNSHIP PANIPAT REFINERY

PANIPAT INDIA HARYANA 132140 IN30302850616405 70.00 03-Oct-2015

PANKAJ ANIL PATIL

NEAR ALFANSO FARM MANOR ROAD AT- AMBADI POST -

PALGHAR DIST - THANE INDIA MAHARASHTRA 401404 1201320000293586 70.00 03-Oct-2015

PANKAJ RMNIKLAL GANDHI

B - 5 - 2, VITRG SOCIETY, RAIYA ROAD, GANDHIGRAM,

RAJKOT. INDIA GUJARAT 360005 IN30097410988104 560.00 03-Oct-2015

PANKAJ THAKARSHI SAKRANI

23 RIDDI SIDDI APARTMENT MITHAGHAR ROAD MULUND

EAST MUMBAI INDIA MAHARASHTRA 400081 IN30088814504633 140.00 03-Oct-2015

PANNA NATVARLAL SARAIYA

TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR 8TH

ROAD CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 002656 280.00 03-Oct-2015

PARAG NILKANTH JAGTAP

10, ADARSH APTS. M.J.NAGAR, PARIJAT NAGAR

VANVIHAR ROAD NASIK INDIA MAHARASHTRA 422005 IN30018312522444 525.00 03-Oct-2015

PARESH CHAMANLAL SHAH

209, HIRA MOTI APT, 2ND FLOOR, NANAVAT MAIN ROAD,


PARESH GIRDHARLAL NATHWANI

PARESH G NATHWANI NATHAKRUPARAM DELO DHAL

ROAD JUNAGADH INDIA GUJARAT 362001 IN30103924207022 175.00 03-Oct-2015


TRANSFER TO IEPF


PARIKH ARCHIT SHRIKANT

SHREEJI KRUPA 37 JULLY PARK SOC B/H. SONAL PARK SOC

VIP ROAD VADODARA INDIA GUJARAT 390022 1301670000400883 70.00 03-Oct-2015

PARITA RAJESH CHOKSHI JAGAMAL' S POLE CHOKSHI'S LANE MANDVI VADODARA INDIA GUJARAT 390001 IN30199110232419 42.00 03-Oct-2015

PARVATA GOUDA QT NO 6/A G POCKET MARODA SECTOR BHILAI INDIA MADHYA PRADESH 490006 IN30302852685236 140.00 03-Oct-2015




PATEL AKSHAY KUMAR

E/33 PUJAPARK SOCIETY NR VRAJDHARA BH MAHRSH

COM WAGHODIYA ROD BARODA INDIA GUJARAT 390019 IN30039412743888 28.00 03-Oct-2015

PATEL ANILKUMAR MANUBHAI PATEL NI NANI KHADKI CHATIYAWAD NI LIMDI NADIAD INDIA GUJARAT 387001 IN30021412948637 7.00 03-Oct-2015

PATEL DILIPKUMAR DASHRATHBHAI

307 3RD FLOOR SHTRAUNJAY TOWER (A) B/H NAVYUG

COLLEGE RANDER ROAD SURAT INDIA GUJARAT 395004 IN30075711359026 35.00 03-Oct-2015

PATEL RAHUL THAKORBHAI

NAVA GAM ISHVERPURA PATEL FALIYU POST UDHNA TAL

CHORAYASHI SURAT INDIA GUJARAT 394210 1203440000219105 7.00 03-Oct-2015

PEEYUSH GOEL KARTA

PEEYUSH GOEL HUF 328 - BAGHPAT ROAD KISHAN PURA

MEERUT INDIA UTTAR PRADESH 250002 IN30011810771732 119.00 03-Oct-2015

PINAKIN NATWERLAL SEJPAL

SWASTIK PALMS BLDG A/3 FLAT 701 AZAD NAGAR THANE

WEST DIST THANE INDIA MAHARASHTRA 400607 IN30133019487496 35.00 03-Oct-2015

PINKI RUSHI SHAH A-88, RAJNAGAR, B/H UMANG SOC., BARODA INDIA GUJARAT 390015 1202900000004569 49.00 03-Oct-2015

PIYUSH JAIN

S/O PRAMOD K JAIN G/4 MAHUAR COLONY NON RURAL

INR SHIVPURI KARERA INDIA MADHYA PRADESH 473660 IN30302854333022 56.00 03-Oct-2015













PRADYUMNA MOTILAL SHAHARE

MAHAVIR NAGAR LASALGAON TAL NIPHAD DIST NASHIK

NASHIK INDIA MAHARASHTRA 422306 1204470000612258 7.00 03-Oct-2015

PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111797 280.00 03-Oct-2015




PRAKASH AHUJA

63 NEW SILVER HOME PERRY CROSS ROAD BANDRA,


PRAKASH ANANT VALAME S NO 47/4/1, ERANDAWANA POUD ROAD PUNE INDIA MAHARASHTRA 411004 004296 1162.00 03-Oct-2015

PRAKASH KANTILAL PANDYA GAUTAM BALMANDIR WADI , BHATWADA BARODA INDIA GUJARAT 390017 IN30098210028823 175.00 03-Oct-2015

PRAMODBHAI JETHALAL SURTI

738, PRAGATI NGR GUJ HSG BD GANESHPURA,

CHHPRABHATHA SURAT SURAT INDIA GUJARAT 394107 1203440000180746 49.00 03-Oct-2015

PRAMTHESH JITENDRA BHATT 12, ASHOK SOCIETY SURENDRANAGAR INDIA GUJARAT 363001 IN30199110107307 70.00 03-Oct-2015


TRANSFER TO IEPF


PRASHANT MANSUKHLAL JAGANI

195/5393, PARAS BUILDING, PANTNAGAR , GHATKOPAR




PRITI AGARWAL F F04 P BLOCK SUPER MARKET DEWAS INDIA MADHYA PRADESH 455001 IN30048411598346 14.00 03-Oct-2015

PRITI TUSHAR DESAI

C/4 GREENPARK SOCIETY OPP SMC WATER TANK HONTY

PARK ROAD SURAT GUJARAT INDIA GUJARAT 395009 IN30051313997877 91.00 03-Oct-2015

PRITIBEN JITESHBHAI GANDHI

B/94 95 PANCHWATI TOWNSHIP B/H INTERCITY

TOWNSHIP PUNA KUMBHARIYA ROAD SURAT INDIA GUJARAT 395010 1202990005137231 504.00 03-Oct-2015

PROBODH KUMAR KAYASTHA E-73 MANOJ VIHAR INDIRA PURAM GHAZIABAD INDIA UTTAR PRADESH 201010 IN30155720457421 371.00 03-Oct-2015


PUSHPA AVENTILAL CHOKSI

74, WALKESHWAR RD, SUBHADRA MANSION, 3RD FLOOR


PUSHPA DEVI BAJAJ

RAM CHANDRA NIKETAN UDYOGNAGAR MAKUM ROAD

TINSUKIA INDIA ASSAM 786125 1201320000354828 70.00 03-Oct-2015




PUSHPAVANTI JETHALAL

C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL

(SAURASHTRA) INDIA GUJARAT 362265 007908 1162.00 03-Oct-2015

QADER ADAMJI ARABYANI

TAWFEEQ MANZIL, 53 MEMON COLONY, BHADROD

GATE, MAHUVA INDIA GUJARAT 364290 IN30226911025387 35.00 03-Oct-2015

RADHESHYAM BHAWARLAL LAHOTI SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170975 140.00 03-Oct-2015


RAJ KUMAR 2378 ATARAPURA 2 HAPUR HAPUR INDIA UTTAR PRADESH 999999 1204470000564010 14.00 03-Oct-2015

RAJ KUMAR KIRADOO NEAR PUSHKARNA HR.SEC. SCHOOL BIKANER INDIA RAJASTHAN 999999 1202320100027180 35.00 03-Oct-2015

RAJ KUMAR SINGH 73.GANDHI NAGAR SIGRA VARANASI INDIA UTTAR PRADESH 221010 1302590001051591 84.00 03-Oct-2015

RAJA BANSIDEVI MALLU

F NO 401 TEJASVI APTS DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD INDIA ANDHRA PRADESH 500482 IN30290240375078 13300.00 03-Oct-2015


VENKATRAMAN



RAJANI AGARWAL

C/O SHRI ANANT KUMAR DAL WALE TARA MAHENDRA

COLONY B - NARAYAN GATE, BHARATPUR RAJASTHAN INDIA RAJASTHAN 321001 IN30020610660599 35.00 03-Oct-2015


RAJENDRA KANTILAL DALAL

D-1/4 KHIRA NAGAR S V ROAD SANTACRUZ (WEST)


RAJESH AMBALAL CHUNAWALA

24, PATEL PARK SOCEITY NO- 2 NR. R.T.O. WARASIYA


RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET MUMBAI INDIA MAHARASHTRA 400023 008725 462.00 03-Oct-2015

RAJESH JAIN



RAJESH SURANA SURANA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051313053523 28.00 03-Oct-2015

RAJESHKUMAR MITHALAL VARMA 431-26-60 B-1 MARWADI CHAL THAKKAR FALIA DAHOD INDIA GUJARAT 389151 IN30177411927782 14.00 03-Oct-2015

RAJESHWARI UMESH GUDDAD POSTAL COLONY HERVATT KUMTA UTTARA KANNADA INDIA KARNATAKA 581343 IN30267933433108 462.00 03-Oct-2015


TRANSFER TO IEPF


RAJI S BINDU

X 17 SHASTRI NAGAR UTTARA INDIAN BANK OFFICERS

QUARTERS NR J P ROAD NR LOKHANDWALA CIRCLE

ANDHERI (W) MUMBAI INDIA MAHARASHTRA 400053 IN30023911895166 35.00 03-Oct-2015

RAJITHA RAJU SETTY

RESIIDING AT NO 1496 24TH MAIN, 3TH CROSS, B S K 2ND

STAGE BANGALORE INDIA KARNATAKA 560070 1201320000649491 105.00 03-Oct-2015


RAJU LAL YADAV OPP. CHOTHMATA MANDIR BAAN GANGA BUNDI INDIA RAJASTHAN 323001 IN30105510400124 70.00 03-Oct-2015

RAKESH BABUBHAI TALAVIYA

26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H. ROAD,


RAKESH GUPTA

LG 59 A SOUTHTUKOGANJ 18 SOUTHTUKOGANJ LG 59 A

TRED CENTER INDORE MADHYA PRADESH INDIA MADHYA PRADESH 452001 IN30021412651019 280.00 03-Oct-2015

RAKESHBAHI RAMESHBHAI CHAUHAN

B 32 SUNDRAM SOCIETY B/H BRIGHT SCHOOL NR VIP

ROAD KARELIBAUG VADODARA INDIA GUJARAT 390018 IN30177411780868 42.00 03-Oct-2015

RAKESHKUMAR KANUBHAI PATEL AT & PO VIRSAD TA BORSAD DIST ANAND PETLAD INDIA GUJARAT 388580 1201260000037750 14.00 03-Oct-2015

RAM AVATAR RAM

15 SBI COLONY DURGANAGAR CSSILVER INR BACHHARA

ROAD FAIZABAD INDIA UTTAR PRADESH 224001 IN30177413136946 210.00 03-Oct-2015

RAMAGAURI SHULPANI SHASTRI

638, NAGARVADA LAKHA PATEL'S POLE, SANKADI SHERI,

MANEK CHOWK AHMEDABAD INDIA GUJARAT 380001 006912 2450.00 03-Oct-2015

RAMAKRISHNAN S

S RAMA KRISHNAN 33-19-A ANANDAGIRI 7TH STREET

MOONJIKKAL KODAIKANAL INDIA TAMIL NADU 624101 IN30169610012347 70.00 03-Oct-2015


RAMBILAS K SONI 73 , 2 PUSAD WARD 21 PUSAD INDIA MAHARASHTRA 445204 1201090002774864 56.00 03-Oct-2015







RAMESH CHANDRA NAGORI

K-3 HOUSING BOARD, KUMBHANAGAR, CHITTORGARH,

RAJASTHAN INDIA RAJASTHAN 312001 IN30226911482829 70.00 03-Oct-2015

RAMESH J MONANI

A/5, AMBALAL PARK NR. POONAM COMPLEX O/S.

PANIGATE BARODA INDIA GUJARAT 390019 IN30199110345482 35.00 03-Oct-2015

RAMESH M THAKRAR



RAMESHBHAI LAKSHMANBHAI PATEL 1-7- JATNTA APT, KAPODARA VARACHHA ROAD, SURAT INDIA GUJARAT 395006 1204150000036128 140.00 03-Oct-2015

RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 35.00 03-Oct-2015

RAMESHCHANDRA KHANDUBHAI PATEL

48 GURUPRASAD SOCIETY DIWALIPURA ROAD


RAMESHWAR DHARMAPPA

THENGZODE CHIKHLI WARD NO 22 DIST BULDHANA BULDHANA INDIA MAHARASHTRA 999999 IN30311610245856 70.00 03-Oct-2015






TRANSFER TO IEPF





RANA ALPESHBHAI H NR-KABIR MANDIR CHHANI VADODARA INDIA GUJARAT 391740 1301670000521216 70.00 03-Oct-2015

RASHIDA SAIFUDDIN KAPASI

IMPERIAL ELECTRIC STORES 2 RUSTOM SUDHWA MARG,

FORT MUMBAI INDIA MAHARASHTRA 400001 009077 140.00 03-Oct-2015

RASHIKLAL VAGHJIBHAI KORADIYA

A\201, ANANDMANGAL APT, KAHAN FALIA, KATARGAM,


RATANCHAND NANCHAND




RAVI SHARMA

148 7TH C ROSS 18TH MAIN 2ND PHASE BTM LAYOUT


RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 35.00 03-Oct-2015

RAVICHANDRAN R

42 A MANI MEKALAI ILLAM GANESH NAGAR KATTUR

TRICHY INDIA TAMIL NADU 620019 IN30290243218372 35.00 03-Oct-2015

RAVINDRA B PATIL



RAVINDRA SARDAR

A 30 DEEPIKA SOCIETY NO 1 NR WATER TANK

KARELIBAUGH BARODA INDIA GUJARAT 390018 IN30302851815259 49.00 03-Oct-2015

REMA GOPINATHAN

C/O SHRI R G NAIR, KRISHNA 135 STERLING ROAD


RENISH S PANJWANI

AT SANJAN KARIMABAD HOU SOC, BLOC NO-E1, TAL-

UMBERGAON SANJAN SANJAN INDIA GUJARAT 396150 1204470000682311 14.00 03-Oct-2015

RENU AGRAWAL



RIMA DHAVAL PATEL

G-3 EKATA APPARTMENT PARASOTTAM NAGAR

GOTALAWADI KATARGAM SURAT INDIA GUJARAT 395004 1203440000220007 84.00 03-Oct-2015




ROHIT JAYANTILAL MISTRY

2/25, PIROJA MANSION SIR, RATAN TATA ROAD TARDEO



RUPAL VIRENDRA KHANDELWAL

FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK LIABRARY

COLLEGE ROAD NASIK INDIA MAHARASHTRA 422005 1204450000003961 70.00 03-Oct-2015

RUPJIBHAI DALABHAI PATEL 3/68 G. R. TOWNSHIP PO. JAWAHARNAGAR VADODARA INDIA GUJARAT 391320 1301670000407802 56.00 03-Oct-2015

Rajendra Agarwal Purana Bazar Dhanbad INDIA BIHAR 826001 IN30297810069694 350.00 03-Oct-2015

S SRIVIDYA NO 13A KALINGA COLONY K K NAGAR CHENNAI INDIA TAMIL NADU 600078 IN30108022665709 14.00 03-Oct-2015

S VENKATESU

MAMILLA KUNTA CROSS KAPPALABANDA- POST

KOTHACHERUVU- MANDAL ANANTAPUR DISTRICT INDIA ANDHRA PRADESH 515133 IN30039413496940 140.00 03-Oct-2015

SABIRAH RAFIUDIN SHAIKH

B/101 PRATAMESH KUTIR, CAPT. SAMANT ROAD

JOGESHWARI (W) MUMBAI INDIA MAHARASHTRA 400102 004779 350.00 03-Oct-2015

SACHIN SURESHCHAND GUPTA

NEW ALIGARH LOCKS AND HARDWARE A-1 DHONGADI

COMPLEX VICTORIA ROAD HUBLI INDIA KARNATAKA 580020 1201090001673106 70.00 03-Oct-2015


TRANSFER TO IEPF


SAJINI SIBI FBEENA RESIDENCE NEAR HUSCOS THALIKAVU KANNUR INDIA TAMIL NADU 670001 IN30023912516518 105.00 03-Oct-2015

SAMIR KISHORBHAI PATEL

B 7 116 VALLABHPARK SOC ATAMJYOT ASHRAM RD

HARIOM NAGAR BARODA INDIA GUJARAT 390023 1304140001542793 35.00 03-Oct-2015

SAMJUBEN VALJIBHAI LIMBASIA

OM - 1 , BOMBAY HOU. SOC. NR. NAVDURGA HALL UNI

ROAD RAJKOT INDIA GUJARAT 360005 1203150000070681 70.00 03-Oct-2015

SANGEETA DEVI BAZARI BLOOD BANK ROAD, TINSUKIA, TINSUKIA INDIA ASSAM 786125 1201090001826323 105.00 03-Oct-2015

SANJAY KATIYAL 509/147 PURANA HAIDERABAD LUCKNOW INDIA UTTAR PRADESH 999999 IN30105510493373 175.00 03-Oct-2015

SANJAY MANHARLAL DOSHI

'AAVKAR', OPP. JANTA ICE FACTORY, OUT OF MIDDLE

FATAK, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410432816 21.00 03-Oct-2015



SANJEEV SIROHI 11/15 G R TOWNSHIP JAWAHARNAGAR VADODARA INDIA GUJARAT 391320 IN30290241873046 700.00 03-Oct-2015

SANJEEV KUMAR VYAS

264, AGGO GARDEN, 9TH CROSS, SHANTHINAGAR,


SANJEEV RAI

RAISONS HOUSE 197/1 COL GURDIAL SINGH ROAD

LUDHIANA INDIA PUNJAB 141001 IN30154919515131 140.00 03-Oct-2015


SANTOSH KUMAR MISHRA

4, GOPI NATH CHAONGDAR LANE, RAMKRISHNAPUR

HOWRAH INDIA WEST BENGAL 711101 1203450000169062 525.00 03-Oct-2015

SANTOSH KUMAR PRAJAPATI

NEW COURT ROAD, NEAR GRAVEGARD, HIJUGURI,





SARALA S RAO

29/30,1ST FLOOR, SHANTIBHUVAN, WALJI LADHA ROAD,

MULUND (WEST) MUMBAI INDIA MAHARASHTRA 400080 007973 112.00 03-Oct-2015

SARIKA R JAIN

2/30 SARJIVAN SOCIETY S.K.PATIL MARG DAFTARY ROAD

MALAD EAST MUMBAI INDIA MAHARASHTRA 400097 IN30075711474714 7.00 03-Oct-2015

SARIKA RAVINDRABHAI SHAH

C/O SHYAM SUNDER CHS LTD BLDG. NO.3 5TH FLR

R.NO.508 K.K. MARG MUMBAI CENTRAL MUMBAI INDIA MAHARASHTRA 400008 1201060000962115 21.00 03-Oct-2015

SARITA GOEL

2010/27 RAKESH NAGAR JANTA COLONY ROHTAK

HARYANA INDIA HARYANA 124001 IN30114310060885 7.00 03-Oct-2015




SAROJINI PUTTA

3-133, F-104, E SEVA ROAD, GANGOTRI APPT, VIKAS

NAGAR, DILSUKHNAGAR HYDERABAD INDIA ANDHRA PRADESH 500060 IN30047641806006 133.00 03-Oct-2015

SATISH KUMAR CHAUHAN

JINDAL IRON AND STEEL COMPANY LTD B 6 MIDC

TARAPUR BOISAR THANE INDIA MAHARASHTRA 401506 IN30154917314420 70.00 03-Oct-2015

SATISHKUMAR VINODCHANDRA

PANCHAL NISARWALU FALIU BADALPUR TA BORSAD BADALPUR INDIA GUJARAT 388550 1202680200012793 35.00 03-Oct-2015

SATPAL SINGLA 36 CANTT ROAD LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226001 1203460000027237 581.00 03-Oct-2015

SATYA PRAKASH GUPTA




TRANSFER TO IEPF


SATYA PRAKASH PAREEK

C/O SHIV RATAN RAVI PRAKASH PAREEK, INSIDE RAM

GATE PABUBARI NAYASAHAR BIKANER INDIA RAJASTHAN 334005 1202320100021949 140.00 03-Oct-2015




SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV NAGAR SHAHDOL INDIA MADHYA PRADESH 484001 1203560200010484 175.00 03-Oct-2015


SHAILENDR RAMDULARE GOYAL

1/31 I O C GUJARAT REFINERY TOWNSHIP POST JAWAHAR

NAGAR BARODA INDIA GUJARAT 391320 IN30177413089935 21.00 03-Oct-2015














SHANTABEN BABUBHAI PATEL

B 1101/1102 SHREENATH TOWER SHANKER LANE

KANDIVALI (W) MUMBAI INDIA MAHARASHTRA 400067 IN30154915056827 245.00 03-Oct-2015










SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH ROAD AJMER INDIA RAJASTHAN 305001 1201090000577731 21.00 03-Oct-2015


SHASHIKALA DEEPAK DHOKA 257, GANESH PETH PUNE INDIA MAHARASHTRA 411002 IN30216410153869 42.00 03-Oct-2015

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006872 70.00 03-Oct-2015




SHEELA RAOJI GANDHI




SHIRISH RAJARAM ASANIKAR 17 A SWANAND SOCIETY SAHAKAR NAGAR NO 2 PUNE INDIA MAHARASHTRA 411009 IN30109810047505 70.00 03-Oct-2015

SHIVENDRASINH VAGHELA NEAR LAXMANDHAM, PALACE ROAD, PALITANA. INDIA GUJARAT 999999 IN30097410709541 35.00 03-Oct-2015







SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 21.00 03-Oct-2015


TRANSFER TO IEPF


SHRENIK KUMAR BAJAJ

239 MAGANJ WARD HATIA ROAD B/S UNION BANK

DAMOH JABALPUR INDIA MADHYA PRADESH 470661 IN30302851350406 28.00 03-Oct-2015

SHREYA PODDAR 69, DR. ABANI DUTTA ROAD HOWRAH INDIA WEST BENGAL 711101 1204320000004720 7.00 03-Oct-2015





SIDDHARTHA KASLIWAL 14/29 KASLIWAL SADAN KHAZANA GALI AJMER INDIA RAJASTHAN 305001 IN30133019993860 14.00 03-Oct-2015


SIVA ASOKAN NADU STREET SATHANDOR PERAMBALUR INDIA TAMIL NADU 621106 IN30267935726866 322.00 03-Oct-2015

SIVA SANKARA RAO Y H NO 12-5-1/5/6 SOUTH LALAGUDA . HYDERABAD INDIA ANDHRA PRADESH 500017 1201090001093119 7.00 03-Oct-2015

SOHINI RAMESHCHAND CHORDIYA CHORDIYA TRADERS BEHIND BUS STAND VAIJAPUR INDIA MAHARASHTRA 423701 1201320000680116 7.00 03-Oct-2015


SONI KIRAN SUBHASBHAI CHHIPWAD NAKA PADRA VADODARA INDIA GUJARAT 999999 1301670000470979 35.00 03-Oct-2015

SOPHIE MOHOMEDHBHAI



SOUNDARAJAN E

28, GOGULAM HOUSE, POLICE COLONY ROAD, SEKKALAI

KARAIKUDI INDIA TAMIL NADU 630001 1201160400012614 35.00 03-Oct-2015

SRIDEVI C

N I C LIMITED HEAD OFFICE 3, MIDDLETON STREET

KOLKATA INDIA WEST BENGAL 700071 IN30169610582153 35.00 03-Oct-2015




SUDHA H ASHER

1/102 DEEP SUNIL GARODIA NAGAR GHATKOPAR EAST





SUGRABAI MOHMADBHAI







SUMAN SHARMA NEAR VIVEK NATH BAGECHI NAT HUSAR BASS BIKANER INDIA RAJASTHAN 334001 1204470000950626 21.00 03-Oct-2015


SUNAY KUMAR MITRA



SUNIL JAYANTILAL MISTRY

92, PATEL FALIYU AT AND POST-PARVAT GAM TA-

CHORIYASI SURAT INDIA GUJARAT 395010 IN30036010494936 70.00 03-Oct-2015

SUNIL C NAGDA

A 4 ANANT CHHAYA HSG SOC PREM NAGAR PIMPRALA

ROAD JALGAON INDIA MAHARASHTRA 425001 IN30047640321673 70.00 03-Oct-2015

SUNIL DAYARAM DHYANI 17/601 SUBHASH NAGAR CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 IN30051310746407 35.00 03-Oct-2015

SUNIL HARILAL KAKU

SHREE GANESH ELECTRONICS B 1 SHIVRANJANI TOWER

HARINAGAR CHAR RASTA BOBS LANE GOTRI BARODA INDIA GUJARAT 390007 IN30002011252903 406.00 03-Oct-2015

SUNIL KHANDELWAL

VINAYAK SADAN KHANDELWAL SOC PLOT NO F-1

SHANKER LANE KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 010612 581.00 03-Oct-2015


TRANSFER TO IEPF


SUNIL KUMAR DHAWAN

KOTHI NO 94 LANE NO2 NEW GURU TEGH BAHADUR

NAGAR JALANDHAR INDIA PUNJAB 144001 IN30070810240319 70.00 03-Oct-2015

SUNILKUMAR R SAVANI B 28 CHITRAKUT SOC HIRABAUG VARACHHA ROAD SURAT INDIA GUJARAT 395006 IN30290241982246 70.00 03-Oct-2015

SUNILKUMAR RATILAL SHAH

A-604, YOGI COMPLEX OPP. AMIDHARAWADI RANDER

ROAD SURAT INDIA GUJARAT 395009 1202890000161339 140.00 03-Oct-2015

SUREKHA HAREN SHAH

10-KANDIVALI SURESH BAUG CHS LTD BHULABHAI DESAI

ROAD OPP JAIN TEMPLE, KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 IN30112715257665 581.00 03-Oct-2015




SURESH ANANT ADVANT




SURESH BABURAO JAGATAP

MARUTI CHAWL A/P MALINAGAR PAL MALSHIRAS DIST

SOLAPUR SOLAPUR INDIA MAHARASHTRA 413108 IN30267932839278 105.00 03-Oct-2015

SURESH MANIKRAO AMBADKAR

UPPRADESHIK KARYALAY GHOT (T.D.C) DISH. GADCHIROLI

GADCHIROLI INDIA MAHARASHTRA 442401 1202890000276739 14.00 03-Oct-2015

SURESHBHAI B RATHOD

NAVAGAM (BADELI), VIA. SONGADH, TAL. PALITANA,

NAVAGAM. INDIA GUJARAT 364250 IN30097411137835 35.00 03-Oct-2015

SURESHBHAI R PATEL

C/54 SHIV TENAMENT B/H. AMIN PARTY PLOT

SUBHANPURA VADODARA INDIA GUJARAT 390023 IN30148510313522 14.00 03-Oct-2015

SURJEET SINGH 85/5, VISHNUPURA, V V MARG, UJJAIN INDIA MADHYA PRADESH 456001 1201700100043995 70.00 03-Oct-2015

SURYAKANT VISHNU KADAM

A/P MASUCHIWADI TAL-WALWA DIST-SANGI

MASUCHIWADI INDIA MAHARASHTRA 416313 1202890000136540 21.00 03-Oct-2015

SUSAMA BERA

MAUJA- PAIKPARI ANSHA JL NO-286 KOLA-2 KOLAGHAT

PURBAMEDINIPUR PURBAMEDINIPUR INDIA WEST BENGAL 721134 1204470002419991 70.00 03-Oct-2015

SUSEELA C

NO.9/5. FIRST FLOOR PAAMPATTI LANE NAGAL NAGAR

DINDIGUL INDIA TAMIL NADU 624003 IN30163740446692 7.00 03-Oct-2015

SUSHANTA KUMAR BISWAS

VILL- SHANKHANAGAR P.O- BANSBERI P.S- MOGRA DIST-

HOOGHLY INDIA WEST BENGAL 712502 IN30032710345509 14.00 03-Oct-2015

SUSHEN CHOKSEY



SUSHIL SHAMDAS RAHEJA

C/O SHRI V K CHHABRIA 10 HEM PRABHA 68 NETAJI

SUBHAS RD MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400020 008032 140.00 03-Oct-2015





SUSHILA JANARDAN KARANDE

C-9/10,GANESH PRASAD, 10 NAUSHIR BHARUCHA MARG,





SUSHMITA BAJAJ

RAM CHANDRA NIKETAN UDYOG NAGAR MAKUM ROAD



TRANSFER TO IEPF


SWETA KALPESH MEHTA

E - 11 SURYAPURSOC OPP JAIN TEMPLE ADAJAN PATIA

RANDER ROAD SURAT INDIA GUJARAT 395009 1201860000141860 7.00 03-Oct-2015

SYED KAMAL HAIDER 18 A GET COLONY C/O ESSAR STEEL HAZIRA SURAT INDIA GUJARAT 394270 IN30290242242715 21.00 03-Oct-2015

Sweta Mukherjee Ghatakpara, Dhanbagan, Monirampur, Barrackpore, 24

PGS (N)

INDIA WEST BENGAL 743101 IN30287120302403 525.00 03-Oct-2015

TARUN KUMAR AGARWAL C/O SHAL AGARWAL, A.T. ROAD, PANITOLA, TINSUKIA INDIA ASSAM 786183 1201090000956153 35.00 03-Oct-2015

THAKORLAL DAHYABHAI KAPADIA SIR VITHALDAS NAGAR SAMARPAN SAROJINI ROAD

BLOCK NO 6 SANTACRUZ MUMBAI


THALLAM GANESH D NO 50-14-6/9(7) RAJENDRA NAGAR EXT SEETHAMPETA

VISAKHAPATNAM

INDIA ANDHRA PRADESH 530016 IN30232410086388 35.00 03-Oct-2015

THIYAGARAJAN P 3/176 KHADIJA BEEVI LANE PARAMAKUDI

RAMANATHAPURAM DIST RAMANATHAPURAM


THUNUGUNTLA SRI RAMA KIRAN THUNUGUNTLA SRI RAMA KIRAN H NO 16 3 54

PUSALASUBBAIAH STR OLD GUNTUR WARD 4 GUNTUR


TURAKHIA AMRISHABEN SANJAYBHAI C/50,SUNDAR VAN SOCIETY SAMA BARODA INDIA GUJARAT 390007 1301670000230055 175.00 03-Oct-2015

TUSHAR JAYENDRA SARADA MAKWANA SOCIETY, PLOT NO-5, INDIRA MARG, NEAR

HARIA SCHOOL, JAMNAGAR

INDIA GUJARAT 361005 1203390000052689 35.00 03-Oct-2015

UDAY P RENAKE SARASWAT COLONY BLDG NO 11 FLAT NO 13

SANTACRUZ(W) MUMBAI



UMA SANJAY ADIVAREKAR C-38 SAMADHAN CHS CHAKALA SAHAR ROAD

ANDHERIEAST MUMBAI


UNITED COMMERCIAL BANK 18-18 A RAJA BAHADUR BLDG HAMAM STREET FORT

MUMBAI

INDIA MAHARASHTRA 400001 L00120 5362.00 03-Oct-2015



USHA GUPTA 319, MAHATMA GANDHI MARG, SONKACH, DEWAS M.P. INDIA MADHYA PRADESH 455001 IN30226912031673 14.00 03-Oct-2015

USHA KUMARI JUNEJA H NO 950 SECTOR 1 ROHTAK INDIA HARYANA 124001 IN30290241700226 700.00 03-Oct-2015

USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 999999 IN30051316246195 70.00 03-Oct-2015

USHABEN KALPESHBHAI PATEL B-29, ANAND BUNGLOW COLLEGE RD., KISHAN

SAMOSHANA KHACHA AKSHAR TOWNSHIP NADIAD

INDIA GUJARAT 387001 IN30199110358688 35.00 03-Oct-2015

VADILAL RAMCHAND GANDHI JASU KUNJ, 11ND FLOOR T.P.S. 1ST ROAD VILE PARLE

MUMBAI


VAIBHAV RAJENDRA SHAH 45 AMARAKUNJ SOCIETY RAM NAGAR, SABARMATI

AHMEDABAD


VAISHALI MEHTA 301 VRAJ FLATS, B/H HOEC TANDALJA ROAD, BARODA,

GUJARAT


VANDANA KORANI PURVI ENTERPRISES BHAISTHAN ROAD GANJ POST

RAIPUR

INDIA Chhattisgarh 492009 IN30311610016424 175.00 03-Oct-2015


VASIM IBRAHIM PANJA VASIM MANZIL, BHARKOT PIRKHANI STREET, VERAVAL INDIA GUJARAT 999999 IN30097410641035 14.00 03-Oct-2015

VEENA ARVIND SANGHAVI REKHA BLDG DAULAT NAGAR ROAD, NO 10 BORIVALI

(EAST), MUMBAI



TRANSFER TO IEPF


VEENABEN RAMNIKLAL THUMAR B 20 TRIVENIPARKSOCIETY B H MANJALPUR TOWNSHIP 2

MANJALPUR VADODARA


VEEPIN THOKAL TORNA NIRMAL NAGAR MURARJI PETH SOLAPUR INDIA MAHARASHTRA 413002 010311 231.00 03-Oct-2015

VELAMURI KANAKA VENUGOPAL HOUSE NO. 18-8-254/40, RAKSHAPURAM COLONY, PO.

SAIDABAD HYDERABAD

INDIA ANDHRA PRADESH 500059 005028 2800.00 03-Oct-2015

VELJIBHAI DEVRAJ PATEL B-15,D.G.NAGAR GHADA KHOL PATIYA ANKLESHWAR INDIA GUJARAT 393002 IN30042510089948 70.00 03-Oct-2015

VELSHIBHAI POPATBHAI BAGADIA 51, GANDHINAGAR SOCIETY, DIST. SURENDRANAGAR,

RATANPAR.


VENGUIYER VENUNATHAN FLAT NO.32, PLOT NO.39, NUATOM CO-OP SOCIETY,

SECTOR 17, VASHI, NEW MUMBAI



VIDYAWATI C/O M S PRIYALALL & SONS PHOTOGRAPHERS

PERTATEPURA AGRA CONTONMENT

INDIA UTTAR PRADESH 282001 004587 3850.00 03-Oct-2015

VIJAY BABUBHAI PADSALA C 126 SAGAR SOC SPINIG MILL ROAD VARACHHA ROAD

KAPODRA SURAT GUJARAT


VIJAY D GANDHI B/58 HARI HARI SOCIETY KATARGAM SURAT INDIA GUJARAT 395004 1201070000167698 7.00 03-Oct-2015

VIJAY KUMAR AGARWAL P-56,VIVEKANANDA ROAD PO-LILUAH DIST-HOWRAH

HOWRAH

INDIA WEST BENGAL 999999 1201910300119157 7.00 03-Oct-2015

VIJAY KUMAR GOEL 328 BAGHPAT ROAD KISHAN PURA MEERUT INDIA UTTAR PRADESH 250002 IN30011810771714 70.00 03-Oct-2015

VIJAY RAMCHANDRA JOSHI C/O THE PREMIER CONTRUCTION CO LTD CONSTRUCTION


MUMBAI


VIJAYA DAJI DUKHANDE HUME PIPE STAFF QTS NO 1 ROOM NO 1 SHAIKH MISTRY

ROAD, ANTOP HILL MUMBAI


VIJAYKUMAR DUNGARMAL KABRA MAHAVIR BHAWAN, (B) F. NO.9, SOLSUMBA, UBR

STATION, UMBERGAON


VIJAYKUMAR HARIPRASAD SARAF C/O SHRI S.RAMDAS, BHUPEN CHAMBER, DALAL STREET,

MUMBAI


VIJAYKUMAR PATEL PATEL VAS SANTOKRUPA TA- BORSAD, DIST ANAND

PETLAD


VIJENDRA KUMAR TAKKAR C/O DHARAMADA CHORAHA HOSPITAL ROAD BARAN

(RAJ)

INDIA RAJASTHAN 325205 010188 1750.00 03-Oct-2015

VIKAS RAMESHCHANDRA BODIWALA 9/646 VADI FALIYA SIDDH MATA NI SHERI SURAT INDIA GUJARAT 395003 IN30290241673816 112.00 03-Oct-2015

VIKI ARUNKUMAR JARIWALA 7/4298 SUTHAR FALIA GALEMANDI SURAT INDIA GUJARAT 395003 IN30084510519342 35.00 03-Oct-2015

VIMAL MANHARLAL JAGAD 13, SHANTINATHA APPARATMENT, NR. GOLIBAR

HANUMAN RUPANI BHAVNAGAR


VIMLA MAFATLAL CHOKSI 98-CUFFE PARADE, 8-SUNITA, 2ND FLOOR, G D SOMANI

MARG, MUMBAI


VINAY VINODBHAI PATEL 4-VRAJ DARSHAN DUPLEX OPP-VRAJ DHAMTEMPLE NR-

TIRUPATI SOC,MANJALPUR BARODA


VINEET DADOO S/O DR R C DADOO 687/27 OPP MEDICAL MORE MODEL

TOWN ROHTAK (HARYANA)

INDIA HARYANA 124001 010625 1162.00 03-Oct-2015

VINIT KUMAR MUNDHRA C/O CHAMPA LAL MINDHA LAL NAPASAR BIKANER INDIA RAJASTHAN 999999 1204490000006969 147.00 03-Oct-2015

VINOD KUMAR SHARMA CHOWDHARY MARG, NEAR RAGHUNATH MANDIR,

SARDAR SHAHAR, SARDAR SHAHAR,



TRANSFER TO IEPF


VINODCHANDRA H SONI A/6/10, MUNICIPAL TENAMENT, GOTALAWADI,

KATARGAM, SURAT.


VIRENDRA JAIN JAI KUMAR PUGALIA 833, SETHIA MAROTHI MOHALLA

GUWAD BIKANER


VISHAL HARNEY 3 BANK COLONY ANNAPURNA ROAD INDORE MADHYA

PRADESH

INDIA MADHYA PRADESH 452001 IN30051314393674 119.00 03-Oct-2015


VISHNUPRASAD KUBERLAL JANI 31, KAMESHWAR TWINS, NR. SHYAMAL ROW HOUSE, 5,

SHYAMAL ROW HOUSE,AMBAWADI, AHMEDABAD


VITHAL GOPAL MALAP C/O FAR VIDEO FILMS PVT.LTD OFFICE NO 1,2 &3,

GROUND FLOOR, EVEREST TARDEO, MUMBAI



Wealth Planners Private Limited 161/1, Mahatma Gandhi Road 2nd Floor Room No. 40

Kolkata


Y D KRISHNAYYA DOOR NO.2-76, TANUKU MANDALAM, WEST GODAVARI

DISTRICT, DUVVA


YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038870 70.00 03-Oct-2015

YASHPAL BHATIA FLAT NO 3, BLDG NO. 2, BRIJDHAM HOUSING COMPLEX,

255, CANAL STREET, SHREE BHUMI


YOGENDRA SINGH SUKKHIPUR SHAHGANJ ROAD POST SADAR JAUNPUR INDIA UTTAR PRADESH 222002 IN30267933271163 84.00 03-Oct-2015

ZENOBIA JEHANBUX BHATHENA C/O MRS F S WADIA 1ST FLOOR, 149A CORNER OF GRANT

ROAD, MUMBAI


ZINITA BHAVESHKUMAR SHAH ANANDJI PAREKH STREET, BOLPIPLO CAMBAY INDIA GUJARAT 388620 1202680200013541 35.00 03-Oct-2015

A OMKAR T 4 33 D1 EAST RESIDENCY RELIANCES GREENS

MOTIKHAVDI JAMNAGAR



MADRAS






AGARWAL GAJENDRA KUMAR

POPATLAL

9-SARDAR GUNJ PALANPUR(BK) INDIA GUJARAT 385001 IN30039412473797 85.00 01-Oct-2016


AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 705.50 01-Oct-2016

AJAY AGARWAL C/O RAMSWAROOP NANDKISHORE MAKUM ROAD PO

SUKHAN PUKHARI TINSUKIA

INDIA ASSAM 786146 1201320000377691 85.00 01-Oct-2016

AJIT VITTHALRAO KULKARNI FLT 02 G FLOOR OM LAXMI SADAN P. K. ROAD MULUND

WEST MUMBAI

INDIA MAHARASHTRA 400080 IN30133019066642 8.50 01-Oct-2016

ALIASGAR SHAUKAT SHAKIR 2 ND FLOOR SHEHNAZ VILA GODIWAD CAMP AZAD ROAD

VILE PARLE E MUMBAI


ALIFIYA Y SIDHPURWALA ERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR, FLAT NO

152 100 CUFFE PARADE MUMBAI


ALPESH ANIRUDDH BHAI SARVAIYA B/H PANJWANI WAY-BRIDGE KRUSHNANAGAR PALIYAD

ROAD BOTAD



TRANSFER TO IEPF


AMARSINH JAGATSINH PARMAR NEAR MASANIMATA TEMPEL KAROJIA AT. BAJWA DIST.

VADODARA


AMI ANANT PORECHA SAWANT BLDG 3, 2ND FLR, FLAT 5, MATHURADAS ROAD,

KANDIVALI (W) MUMBAI


AMIT DHOOT 30 PATEL STREET ERODE INDIA TAMIL NADU 638001 IN30290241973340 850.00 01-Oct-2016

AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 170.00 01-Oct-2016

AMITKUMAR FERAI SHARMA C/13 KVS WADI IBS MARG AGRA ROAD NAKA

GHATKOPAR (W) MUMBAI


AMRUTLAL K BHATT 962, DAYABHAI NAGAR 28, REENA APT., 4TH FLR,

CHINCHOLI BUNDE MALAD W MUMBAI


AMTESHWAR ANAND C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT 108 CHURCH RD.

NEW DELHI 1.

INDIA DELHI 110001 000967 1836.00 01-Oct-2016

ANAND SUBRA MANI 14/545 BHOJ TERRACE DR B A ROAD MATUNGA, MUMBAI INDIA MAHARASHTRA 400019 008511 705.50 01-Oct-2016

ANANTRAI MANILAL DHOLAKIA 6 KRISHNA VIHAR, 1ST FLOOR, PLOT NO 78 RAFI AHMED

KIDWAI ROAD, WADALA MUMBAI



ANIL DAMANI 726, STOCK EXCHANGE TOWER, DALAL STREET, FORT,

MUMBAI



ANIRUDDHA DAS VILL ATHILAGARI PO KANTHI DIST MIDNAPORE INDIA WEST BENGAL 721401 IN30021411755553 42.50 01-Oct-2016


ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY

ANDHERI EAST MUMBAI


ANNAMARAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STN

MALKAJAGIRI HYDERABAD


ANNAMRAJU SAMBASIVA RAO PLOT NO 38 DAYANANDA NAGAR B/H RLY STATION



ANTHONY HENRY FRANCIS 8/2 SADASHIV NAGAR TARWADI MANAVEL PADA ROAD,

VIRAR (E) DIST THANE


ANURADHA CHOUDHARY 701/702, CHITTEN D WING OBEROI COMPLEX, ANDHERI

WEST MUMBAI


APURVA RAVANI APURVA SBI SOCIETY OPP ITI AMRELI INDIA GUJARAT 365601 IN30103924388363 850.00 01-Oct-2016

AROOR UMA MANJUNATH RAO NO.9/10, NEW UNITED HOUSE, MANMALA TANK ROAD,

MAHIM MUMBAI


ARPIT M DOSHI A/4 RAJGURU DUPLEX THAKOR PARK SOCIETY NEW VIKAS

GRUH ROAD FATEHNAGAR PALDI AHMEDABAD


ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6 SALEM INDIA TAMIL NADU 636006 1202300000335660 42.50 01-Oct-2016

ARUN RAMBHAI PATEL DEPARTMENT OF RADIOLOGY, BUFFALO GENERAL

HOSPITAL, 100 THIGH ST, BUFFELOO N Y 14203, U.S.A.

UNITED

STATES

OF

AMERICA

NA 999999 F00003 19975.00 01-Oct-2016

ARVIND JAYKUMAR CHAKOTE A/3; ADINATH CO OP HSG SOCIETY., ANTOP HILL,

MUMBAI


ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00006 850.00 01-Oct-2016


TRANSFER TO IEPF


ARVINDBHAI RATILAL H NO.185 GHASHIRAM'S STREET SARANGPUR

AHMEDABAD


ARVINDKUMAR C SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND

FLOOR GOREGAON WEST MUMBAI


ASHISH NIGAM 114 SEA LORD B CRESIDENT HOTEL CUFFE PARADE

MUMBAI


ASHISH KUMAR H. NO-811/11 MANVATA NAGAR HOSHIARPUR INDIA PUNJAB 146001 1201910100183890 85.00 01-Oct-2016

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 1836.00 01-Oct-2016

ASHOK KUMAR GOEL KARTA ASHOK KUMAR GOEL AND SONS HUF 328 KISHAN PURA

BAGHPAT ROAD MEERUT UP

INDIA UTTAR PRADESH 250002 IN30011810784036 425.00 01-Oct-2016

ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 42.50 01-Oct-2016

ASLAM BACHU MEMON GOLDEN SOIL APT B-708, S V ROAD, JOGESHWARI (W)

MUMBAI


B KAMALAKSHA HEGDE 276 CANARA BANK COLONY NAGARBHAVI ROAD

BANGALORE

INDIA KARNATAKA 560072 005564 280.50 01-Oct-2016

B RAJESH KUMAR C/O DEEPIKA AGENCIES, B/H SBH, SUBHASH NAGAR,

NIZAMABAD



B K ARORA B-36/19 VIKAS NAGAR PAKHOWAL ROAD LUDHIANA INDIA PUNJAB 141001 IN30184610002473 8.50 01-Oct-2016

BABUBHAI NAROTAMDAS SHAH FLAT NO 1, DEV BHOOMI APARTMENTS, 2ND FLOOR,

DRIVE IN ROAD, NAVRANGPURA, AHMEDABAD


BAI HASMUKHBEN JIVANLAL C/O ISHVERLAL GULABCHAND L N RD KAUSHIK NIVAS

ROOM NO 12 MATUNGA MUMBAI


BALWANT VISHWANATH PHATAK S/17, GHARKUL, AAREY ROAD, GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 005894 136.00 01-Oct-2016

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, BIKANER INDIA RAJASTHAN 334005 1202320100015180 85.00 01-Oct-2016

BANUBAI ROSHANALI BAHRAINWALA 8/9 CUFF PARADE ROAD 8TH FLOOR ATUR TERECES R NO

804 COLABA MUMBAI


BASANT HELIWAL 4 A 4TH FLOOR MANGALAM APT OJHA NURSINGH HOME

GALI OPP RELIABLE SHOWROOM DHANBAD

INDIA BIHAR 999999 IN30290244960695 17.00 01-Oct-2016

BASANT HELIWAL HELIWAL BHAWAN KERKEND BAZAR PO - KUSUNDA

DHANBAD

INDIA BIHAR 828116 1201092600089090 136.00 01-Oct-2016

BEATRICE MARY DSOUSA A/8 NIRMALA COLONY ST JOHN BAPTIST ROAD BANDRA

MUMBAI


BHAKTI ANAND POKHARNA AT POST- NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE INDIA MAHARASHTRA 410504 1201090002070230 42.50 01-Oct-2016


BHAVIN KANTILAL MISTRY 257 SHREE VARDHAN SOC AT PO PARVAT, CHORIYASI

SURAT


BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665190 42.50 01-Oct-2016


BIBHUTI BHUSAN DAS 35 MADHUSUDAN MARKET PARADEEP ORISSA INDIA ORISSA 754143 IN30051312962716 8.50 01-Oct-2016

BIHARILAL PRABHASHANKER VYAS RAHEJA ESTATE PARKLAND 2, A-WING 7TH FLOOR, FLAT

NO 703, KULUPWADI BORIVLI (E) MUMBAI


BIPINBHAI PARIKH DIDHRAJ FATAK, NEAR DR. MADHUBHAI PATEL HOSPITAL,

SURENDRANAGAR



TRANSFER TO IEPF


BIPINKUMAR J TANNA 21, ASHISH SOCIETY NEAR SARVODAY OIL MILL

PALANPUR


BIREN JAYANTILAL DESAI A-7, VAIBHAV FLATS, JAIL ROAD, BHAVNAGAR INDIA GUJARAT 364001 IN30045011756258 85.00 01-Oct-2016

C B RAGHAVA RAO NO 608 V MAIN, III CROSS HANUMANTHA NAGAR

BANGALORE (KARNATAKA STATE)


C R ASHOK KUMAR FLAT NO 202 SECOND FLOOR CHARKOP SHREE LAXMI CO


CHARKOP KANDIVLI WEST MUMBAI



CHAMPAKLAL HIRALAL CHOKSEY C/O ASIAN PAINTS (INDIA)P LTD NIRMAL 5TH FLOOR

NARIMAN POINT MUMBAI



CHANDRAKANT RANCHHODLAL DAVE ATMA JYOTI BUNGALOW A-BLOCK DHARMAYUG COLONY

NEAR VED MANDIR AHMEDABAD


CHANDRAKANT SHAH KAVERI COMPLEX ROOM NI-3 1ST FLOOR NEAR SMALL

MASJID AT PO.CHIKHLI DIST-NAVSARI




CHHABILDAS DHANJIBHAI SOLANKI SOLANKI MACHINE REPARING WORKS OPP. PANJRAPOLE

POLE DIST: BHAVNAGAR BOTAD



DAHYALAL JESHINGLAL MEHTA DANI SADAN 1ST FLOOR 113 WALKESHWAR ROAD

MUMBAI


DALSUKHBHAI C PATEL 9, RAM SOCIETY, HOUSING BOARD, PALITANA. INDIA GUJARAT 999999 IN30097410993018 127.50 01-Oct-2016

DAMAYANTI SHIRISH MEHTA ANANT BHUVAN, 1ST FLOOR, ROOM NO 8, GULATI

COMPOUND, NEHRU ROAD, VILE PARLE (EAST) MUMBAI


DANI SATYAMKUMAR BHARATBHAI 195, NAVA BAZAR, RAMPUR-5, SANTRAMPUR,

PANCHMAHALS, GODHRA.


DARJI MILAN RASIKLAL 20, VIBHAVARI SOCIETY JIVRAJ PARK SATELLITE

AHMEDABAD


DAYALAL P JOSHI SHREE MAHALAXMI SNACKS BAR, 210, VYAPAR BHAVAN,

49 P D;MELLO ROAD, MUMBAI



DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 195.50 01-Oct-2016


DEEPAK MANIBHAI PATEL C/O-HEMANT K PATEL 18,ASHIRWAD SOCIETY NR REVA

PARK,MANJALPUR VADODARA


DEEPAK RASIKLAL SHAH 9/A VENUS CO-OP HSG SOC LTD N V STREET NANA

CHOWK GRANT ROAD WEST MUMBAI


DEEPAK S BHISE A-601 DADHU MILAN OPP DEVKI NAGAR, EKSAR ROAD

BORIVLI (W) MUMBAI


DEEPANKAR MISHRA NEAR SADHO'S THIKANA LADIES MARKET SARDARSHAR INDIA RAJASTHAN 331403 1203660000043200 17.00 01-Oct-2016


TRANSFER TO IEPF


DESAI RANJITRAI RAMANLAL NAVU FALIU KHADKI BHAGDA VALSAD INDIA GUJARAT 396001 IN30290240181903 51.00 01-Oct-2016

DEVENDRA DHANSUKHLAL MEHTA 9/A DUN SHOPPING CENRE 225/227 TARDEO ROAD

MUMBAI


DHANANJAYKUMAR KANUBHAI DESAI 4 JALPA SOC B/H GREE LAND SOC HARI NAGAR WATER

TANK ROAD GOTRI BARODA


DHARA A JANI C/O. PROF. D. N. JANI, KRISHNA KUNJ, BRAHAM SOCIETY

NO. 1, SURENDRANAGAR.


DHARM PAL WARD NO 12, DINDWA ROAD PILANI PILANI INDIA RAJASTHAN 333031 1203440000151260 8.50 01-Oct-2016

DHAVALKUMAR NAVNITLAL MANIAR B/25, ARIHANT APTS, CHHITABHAI PATEL ROAD, KANDIVLI

(E) MUMBAI


DHIRAJLAL SOMCHAND SHAH C/O DHIRUBHAI & CO. JOHN RO JORAWAR BHUVAN 93

B,MAHARSHI KARVE RD QUEENS ROAD MUMBAI


DHOOP SINGH H. NO. 796, V.P.O. KHOPRA, DIST. JHAJJAR KHOPRA INDIA HARYANA 124142 1203440000082950 17.00 01-Oct-2016


DILIP ARORA GURUKUL SANSKAR GIRLS COLLAGE SUMERPUR 2-ARORA

FARM NEAR COURT ROAD SUMERPUR


DIMPI PARESH SHAH 160-C SECTOR-8 RELIANCE GREEN TOWNSHIP MOTHI

KHAWDI JAMNAGAR


DINA FRAMROZE BIRDY C/O KERSI DASTUR, RAJAB MAHAL GR.FLR, 144,

MAHARSHI KARVE ROAD CHURCHGATE MUMBAI


DINA FRAMROZE BIRDY READMONY HOUSE, APOLLO PIER, APOLLO BUNDER,

MUMBAI.


DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S RAO ROAD LALBAUG

MUMBAI



MUMBAI


DINESHBHAI NATWARBHAI PRAJAPATI KUMBHAR VADO, LAL DARVAJA, AT POST - KHAMBHAT,

KHAMBHAT



DIPAKKUMAR KANCHANLAL BODIWALA KRISHNAGAR CO OP HOUSING SOC., TENAMENT NO.178-

29-1151-0-003, SURAT


DIPALI YAMNESH KHAMAR B-25, SAPTARSHI SOCIETY TA-ANAND ANAND INDIA GUJARAT 388001 1202200000032810 42.50 01-Oct-2016

DIPIKABEN RAJESHBHAI MEHTA 16/A SHYAM SADAN 2ND FLOOR RAJARAM MOHANRAI

MARG GIRGAUM MUMBAI


DIPTIBEN HASMUKHLAL SHAH C-6, OLD SHAKTI VIJAY SOC.,-1, B/H VARACHHA MAIN

ROAD, SURAT


DIVYA MOHJIT DHRU "PARAM", BEHIND "SMRUTI KUNJ", OPP. MIDLAND

HOTEL,NAVRANGPURA, AHMEDABAD



ELECTROCAST SALES INDIA LIMITED 52/55, STEPHEN HOUSE, 4, B. B. D. BAG (EAST), CALCUTTA INDIA WEST BENGAL 700001 IN30022210001509 705.50 01-Oct-2016


FAHIM AZIZ MANIAR C/O MUMBAI SLATE STORES, 117, BHAJIPALA LANE,

MUMBAI


G MALLIKARJUNA RAO 4-76 L N TEMPLE PAMIDI ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30039415966535 17.00 01-Oct-2016


TRANSFER TO IEPF


GAGAN JUNEJA 467, METRO VIEW APTT, DDA (SFS) FLAT POCKET-B,

SECTOR-13 DWARKA DELHI

INDIA DELHI 110075 1203350300140320 425.00 01-Oct-2016

GAJANAN MAHADEO RANADE KHOTE BLDG 1ST FLOOR ROOM NO 18 D L VAIDYA ROAD

DADAR MUMBAI




GEETA SURYANARAYAN NAGARKATTI 3/315 ANANDASHRAM SIR BHALCHANDRA ROAD

MATUNGA MUMBAI


GHANSHYAM PATEL 11 A SURIDHAR SOCIETY NIZAMPURA VADODARA INDIA Gujarat 390002 IN30133018548234 170.00 01-Oct-2016

GHANSHYAM SUCHAK SHRI KRISHNA NIVAS NEAR SHRI RAM TALKIES

MAHASAMUND

INDIA Chhattisgarh 493445 IN30021411744899 8.50 01-Oct-2016

GIRISH KANTIBHAI PATEL D/25, SUNIL SHOPPING CENTRE, OPP.NAVRANG THEATRE,

J.P.ROAD, ANDHERI(W), MUMBAI


GLEN RICHARDS MACHADO 502 PALM ACRE APARTMENT VILLAGE RD KOLEKALYAN

CTS NO 6844 KOLIVARI SANTACRUZ E MUMBAI


GORDHANBHAI BHAILALBHAI PATEL C/O DR R G PATEL D-7/8 MEWAWALA APTS SAROJINI RD

VILE PARLE WEST MUMBAI



GOVIND PRASAD AGRAWAL 34 TEXTILE SOCIETY OFF VEER SAVARKAR MARG

PRABHADEVI MUMBAI



GULABBAHEN SHANTILAL PATEL C/O PRABHUDAS SHANTILAL PATEL AT & P O VANKIA,

DIST AMRELI SAURASHTRA


GURDAYALSINGH REWASINGH HIRA BLOCK NO. -103, 2ND FLOOR, MOMIN APT. NEAR PAYAL

TALKIES, THANE ROAD, BHIWANDI, THANE, BHIWANDI


H H DOWAGER MAHARANI PURANCHANDRABHANJDEO OF MAYURBHANJ VILLAGE -

TAKHATPUR P O BARIPADA ( ORISSA )


HANSA BIPINCHANDRA MEHTA A/6 SURYA PRAKASH 1ST FLOOR G G ROAD, MULUND (W)

MUMBAI


HANSABEN SHAMBHUBHAI

BHANUSHALI

9 RAMKRISHNA APARTMENT BILIMORA INDIA GUJARAT 396321 1202890000306910 42.50 01-Oct-2016


HARISH CHAND MAHAWAR 82 BURTOLLA STREET CALCUTTA INDIA WEST BENGAL 700007 IN30125028142024 850.00 01-Oct-2016

HASMUKHBEN KHANDUBHAI DESAI C-101/102 PARSHVADEEP COOP HSG SOC LTD NR ARJUN

COMPLEX BHATAR ROAD SURAT


HASMUKHBHAI DALABHAI PATEL 78 VISHALNAGAR SOCIETY KHERALU ROAD VISNAGAR

VISNAGAR


HAVABIBI ISHAP PATEL BARBODHAN (VIA) RANDER, DIST SURAT INDIA GUJARAT 395005 004878 3111.00 01-Oct-2016

HEMANSHU V SHUKLA 26 - MARUTI NAGAR NR. HANUMAN TEMPLE AT -

MAHEMDABAD, JACGCGAU ROAD DIST - KHEDA.


HIMANSHU JASHBHAI PATEL RAJ MANDAL, AT.& POST.-CHUNEL, TA.-MAHUDHA DIST.-

KHEDA, CHUNEL




TRANSFER TO IEPF


HIRANMOY KARMAKAR 25/8/1 ARANYA APPTS D H ROAD BEHALA (CHRISTAN

PARA) KOLKATA


HIREN RAVJIBHAI NAKRANI C/O NILKNATH TRADING CO 10 SARDAR PATEL BHAVAN

JAYSHRI ROAD JUNAGADH


HITESH N GANDHI B/7, ASMITA SOCIETY, 3RD FLOOR, GORASWADI CORNER,

S V ROAD, MALAS (WEST), MUMBAI


HITESH S SHAH NO 333/26/1 GRACE HOME 9TH CROSS WILSON

GARDEN BANGALORE

INDIA KARNATAKA 560027 IN30214810650544 42.50 01-Oct-2016


HUKAM CHAND VYAS C/O SURAJ RATAN VYAS ,NATHUSAR GATE KE PASS,LALI

MAI PARK KE PASS,DAMMANIYON KI BAGICHI BIKANER


HUSENA TYEBJI GERMAN SUITE NO 7 1ST FLOOR P 3 CHANDNI CHOWK ST

CALCUTTA


HUSENABAI SHAIKH ABDULTAIYEB

DIWAN

29 HASANALI HOUSE 4TH FLOOR JIJIBHOY DADAJI LANE

FORT MUMBAI


ILA RAMESH DESAI PRABHU DARSHAN CHS FLAT NO 520 BLDG NO 31, S S

NAGAR, AMBOLI, ANDHERI (W) MUMBAI


ILYAS TAJ MOHD BADU NATIONAL TAXI METER WORKS PATRA CHAWL, SHOP NO

5 SUKHLAJI STREET, MUMBAI


INDIRA NAVINCHANDRA MALVI G/40 TARABAUG CHARNI ROAD MUMBAI INDIA MAHARASHTRA 400004 007712 255.00 01-Oct-2016

INDU MISRA 20 DAYAL NAGAR DAYAL BAGH, AGRA U.P. INDIA UTTAR PRADESH 282005 009131 705.50 01-Oct-2016

INDU SIKARIA C/O SIKARIA BROTHERS 15/760 SHASTRINAGAR WEST

DHANBAD BIHAR




IQBAL OSMAN KHIRA AT POST KANSUMRA DIST JAMNAGAR JAMNAGAR INDIA GUJARAT 361008 IN30311610105319 85.00 01-Oct-2016

ISMAIL MOHAMED RAWAT AT & PO KOSAD VIA UTRAN DIST SURAT INDIA GUJARAT 394107 006309 2830.50 01-Oct-2016

J NARASIMHAN NO 9-A 3RD MAIN ROAD VIJAYA NAGAR , VELACHERY

MADRAS


JAGANNIVAS PADMAKAR JOSHI F/4 ADINATH CO OP HSG LTD SHAIKH MISARY RD ANTOP

HILL WADALA MUMBAI



JAIMIN BHUPENDRABHAI PATEL D-3/15, AAVAS CO.OP HSG SOC, NR. NANDAN

BUNGLOWS, JANTANAGAR ROAD, GHATTODIYA,

AHMEDABAD


JAIRAJ MANILAL NEGANDHI 9/429 E , SARDAR V . P. ROAD, PRARTHNA SAMAJ,

MUMBAI


JAL JAMSHEDJI JUSSAWALLA R-13 CUSROW BAUG SAHID BHAGATSINGH ROAD,

COLABA MUMBAI


JAMASP ARDESHIR DASTOOR 14A CAWASJI PATEL STREET DR SUKHIA HOUSE FORT

MUMBAI


JAMIL AHMED KADRI BUILDING FLAT NO 5, 1ST FLOOR, KHAR POLY

ROAD KHAR, MUMBAI



TRANSFER TO IEPF


JAMNADAS HARAKHCHAND DOSHI KUNDALIA FALI NEAR VEGETABLE MARKET JAMNAGAR

SAURASHTRA


JARAVI MODIRAM RAWAL C/O.I.H.P.STAFF QTRS ROOM NO.11, ANTOP HILL,

MUMBAI



JAYANT THAKORBHAI SHROFF A-1,KAMDAR BUILDING, 607 GOKHALE RD SOUTH,

DADAR, MUMBAI


JAYASHREE SAMIR MEHTA 1 5 85 MADHAV SOCIETY MUNDRA 2 MUNDRA KUTCH

MUNDRA


JEHANBUX HORMUSJI BHATHENA C/O MRS F S WADIA TRANSVAL TERRACE 1ST FLOOR

149A CORNER GRANT ROAD MUMBAI



JIGISHA GUNVANTRAI BHAVSAR 202,CHANKAYA APPT OPP.MITLAL WADI NR DESAI SHERI

SAGARMPURA SURAT SURAT


JITUBHAI H VAGHELA CHAMUNDA KRUPA, SURYADARSHAN PARK, LIMBUVADI,

PALITANA.


JIVANLAL TULSHIDAS 95 A OID HANUMAN GALLI DHANJI MULJI DELA CHAWL

KALBADEVI 4TH FLOOR ROOM 42 MUMBAI


JOSEPH LAZARUS PINTO C/O THE BANK OF BARODA MUMBAI SAMACHAR MARG

MUMBAI


JYOTIKABEN CHAMPAKBHAI SHAH WADI FALIYU,UMALLA TA-JAGDIA DIST-BHARUCH

BHARUCH


K CHANDRASHEKHAR NO. 225, 1ST STAGE, 1ST PHASE, B T M LAYOUT,

BANGALORE




KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO.11 ABOVE NOOR

BAUG POST OFFICE DR.MAHESHWARI ROAD, MUMBAI


KACHARDAS BALKRISHNA BAIRAGI HAJI AISHABAI MANZIL, BLOCK NO 11 ABOVE NOOR

BAUG POST OFFICE DR MAHESHWARI RD, MUMBAI



KAILASH MANTRY 48-B HANUMAN BUILDING 308 PERIN NARIMAN STREET,

OPP CENTRAL LIBRARY, FORT, MUMBAI


KAILASH SHIVPRASAD RINGWALA 5 PAVAPURI SOCIETY SHANTIVAN NARAYANNAGAR ROAD

PALDI AHMEDABAD



PALDI AHMEDABAD



PALDI AHMEDABAD


KALIASGAURI VENILAAL BHAANSALI 11/1220,ABOVE KHODABUX PRESS, MAIN ROAD,

NANAVAT, SURAT


KALPANA B LABH C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8, FLAT NO.

8058 VASANT KUNJ NEW DELHI

INDIA DELHI 110070 1203150000020260 42.50 01-Oct-2016

KAMALABEN NAGINDAS PATEL C/O N.JIVANLAL &CO.PVT.LTD NAGINDAS CHAMBERS,167

P.D.MELLO ROAD MUMBAI



TRANSFER TO IEPF



KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 17.00 01-Oct-2016

KANAIALAL PANACHAND GANDHI C/O MEHALKUMAR & CO, 77/87 NEW BARDAN LANE 1ST

FLOOR MUMBAI


KANTA BHOGILAL SHAH 32-SHILPA APARTMENT 3RD FLOOR DASTURWADI

NAIGAOM CROSS LANE MUMBAI


KANTA KUNVARJI MULCHAND SHAH SONAWALA BLDG NO 5 BLOCK A 4TH FLOOR TARDEO

MUMBAI


KANTI SRIVASTAVA 158, VIJAY NAGAR, KANPUR ROAD, ALAM BAGH,

LUCKNOW


KANTILAL MAGANLAL DESAI 8 SEEMA SOCIETY NEAR ST. XAVIER HIGH SCHOOL,

NAVRANGPURA P O AHMEDABAD


KANTILAL MANILAL GANDHI C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL STREET,

MUMBAI


KANWARLALIT MOHAN JAIN H NO 273 SECTOR 29 FARIDABAD INDIA HARYANA 121001 1202990003835710 8.50 01-Oct-2016

KAPILABEN ARVINDBHAI PATEL PATEL KHADKI , PADA POLE, NADIAD INDIA GUJARAT 387001 IN30238120032258 212.50 01-Oct-2016

KASHINATH LAXMAN HINDLEKER 52/3 DR RANGNEKAR SOCY GROUND FLOOR SHIVSRUSHTI

KURLA EAST MUMBAI



KESHAVLAL GOKALDAS SHAH AMAN, 18 HARSHANTI SOCIETY NARAYAN NAGAR

ROAD,PALDI AHMEDABAD


KEYUR H JHAVERI 37 3RD AGAIRYA LANE, 5TH FLOOR, ZAVERI BAZAR,

MUMBAI



PANTHAKY


RAJARAM MOHANROY MARG GIRGAON MUMBAI


KIRAN AGARWAL 213/2 DHRAMPUR DEHRADUN INDIA UTTARAKHAND 248001 1202060200012300 25.50 01-Oct-2016

KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 8.50 01-Oct-2016


KISHORCHANDRA DHIRAJLAL SHAH C/O,SHSRI NARANDAS MOHANLAL NANAVATI.,

KASANKAKA KHADKI, BHARUCH


KISHORE KUMAR M V V S K K R GOLDEN ENCLAVE 307 ATTAPUR RING ROAD

RAJENDERA NAGAR HYDERABAD





KUMUDCHANDRA HIRALAL SHAH B/502 SURYA APARTMENT 53 BHULABHAI DESAI ROAD

MUMBAI


KUNTALA P MUZUMDAR A-3 GOBIND HOUSING SOCIETY 1087/D HARE KRISHNA

MANDIR ROAD PUNE





TRANSFER TO IEPF


L R BALKRISHNA C/O DHARAMSI MORARJI CHEMICAL CO LTD, JOLLY


CHURCHGATE, MUMBAI


LAKHMINARAYANAPURAM

AYYATHURA VISHW


MUMBAI


LALITHA KUMARI A 61 1ST FLOOR SANJEEVAPPA COLONY JAIBHARATH

NAGAR BANGALORE


LAXMI DEVI DARGAR C/O DARGAR SUPARI STORE, P-6, KALAKAR STREET

KOLKATA


LILA RAMCHANDRA PATKI 1ST FLOOR DROUPADI BLDG 389 VITHALBHAI PATEL

ROAD MUMBAI


LT COL C L MITTAL 4/22 LODHI COLONY NEW DELHI INDIA DELHI 110003 005305 705.50 01-Oct-2016

M JAYA SUDHA 5/190 NGGOS COLONY SALEM ROAD NAMMAKKAL INDIA TAMIL NADU 637001 IN30039412822699 170.00 01-Oct-2016

M VENKATESWARLU H.NO.N.BLOCK.8 GULJAR PATE A R POLICE LINE

ANANTAPUR


MADAN MOHAN RANGH NEAR PUSHKARNA STADIUM BIKANER INDIA RAJASTHAN 334001 1204490000006890 42.50 01-Oct-2016


MADHAV KRISHNAJI BHONGE NEEL MADHAV PLOT NO 2 ALANKAR SAHAKARI

GRIHASANSTHA MUDT KARVE NAGAR, PUNE



MADHURI A GORE A-21, AJINKYATARA CO-OP.HSG.SOC. C.S.T.ROAD,

CHEMBUR, MUMBAI




MAGAN T SHAH BASANT COURT C-10/A-1 SECOND FLOOR SION WEST

MUMBAI




MAHENDRAKUMAR DIXIT HARILOK SOCIETY NEAR RAILWAY STATION BAJWA DIST.

BARODA






MANDALAM SIVARAMIER

LAKSHMANAN

PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 2550.00 01-Oct-2016

MANDAR VINAYAK VAIDYA B-10 NEELKANTH PLAZA M PHULE ROAD VISHNUNAGAR

DOMBIVLI WEST, THANE




MANIK CHAND BOTHRA SHANTINAGAR ALIPURDUAR ALIPURDUAR JALPAIGURI INDIA WEST BENGAL 736121 1304140003939380 85.00 01-Oct-2016

MANISH ARORA ICICI BANK LTD SILVER SQUARE RANI BAZAR BIKANER INDIA RAJASTHAN 334001 IN30133020452389 42.50 01-Oct-2016

MANJU AJMERA GATE NO.5 KE SAMNE, INDRA COLONY, WARD NO.32,

BUNDI

INDIA Rajasthan 323006 1204390000000680 34.00 01-Oct-2016


TRANSFER TO IEPF


MANJU RANI KHANNA C/O SHRI D D KHANNA 54-A AZAD NAGAR (EAST)

SHAHDRA DELHI

INDIA DELHI 110151 001811 136.00 01-Oct-2016

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 986.00 01-Oct-2016



MANOHAR KAMMARA D. NO. 2-3, K. K. AGRAHARAM B. K. SAMUDRAM (MD)

ANANTAPUR (DI) ANANTAPUR


MANOJ MALVE D 501 SUVARNAREKHA APTS 119/3 P NO 2 SINHGAD

ROAD PARVATI PUNE



MANYUKUMAR J OZA FLAT NO. 8, GANGA JAMNA APTS, SARDAR PATEL NAGAR,

ELLIS BRIDGE, AHMEDABAD



MEDHA S MARFATIA B/2, 42-43, KHIRA NAGAR, S V ROAD, SANTACRUZ (W),

MUMBAI



MUMBAI



MEENABEN PULKITKUMAR THAKKAR GAYATRI KRUPA SOCIETY AT PO - HARIJ DIST-PATAN

HARIJ



MILIND R NARKAR 7 SUNSHINE BLDG J B NAGAR ANDHERI EAST MUMBAI INDIA MAHARASHTRA 400059 010849 705.50 01-Oct-2016


MITEN S SHAH 315 CHANDRALOK B MANAV MANDIR RD MUMBAI INDIA MAHARASHTRA 400006 1203320000673860 170.00 01-Oct-2016

MOHAMEDBHAI ABDULHUSAIN SUDIK 4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR FLAT NO

28 MUMBAI


MOHAMMED HUSSAIN GALI NO.3, DHOBI TALAI, BIKANER INDIA RAJASTHAN 334001 1203900000032720 25.50 01-Oct-2016

MOHAN HONMOTE TEJES, KAMDHENU ESTATE, SR. NO. 229, FLAT NO B-33

HADAPSAR PUNE


MOHANLAL DHULAJI SONI 177, BANGDI GALI, THANA ROAD, BHIWANDI. . THANE INDIA MAHARASHTRA 421302 1201370000267360 850.00 01-Oct-2016

MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT KARJAT-

MATHERAN RD DIST RAIGAD (MAHARASHTRA)


MONIKABEN J PAREKH LAXMANDHAM, VIVEKANAND SOCIETY, PALACE ROAD,

PALITANA.


MOOLCHAND JETHANAND AHUJA FLAT NO 1 SHYAM KUTIR 13 T P S 3 ROAD PLOT NO 629

KHAR MUMBAI


MORE CHANDRAKANT SAKHARAM SHIDDI CLINIC SHIDIYINAYAK NAGAR OPP SHIVPARVATI

THEATRE PETH ISLAMPU SANGLI


MORRIS MATHIAS 81 A EMBASSY APARTMENTS NEPEAN SEA ROAD

MUMBAI





TRANSFER TO IEPF



MENDA

5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 1130.50 01-Oct-2016


NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1275.00 01-Oct-2016




NARAIN LAL SONI 18,MAHESH NAGAR NEAR PANNA DHAY COLONY,

CHITTORGARH


NARAYAN RAGHUNATH OAK 10 RAMASHRAM SOCIETY 1547/A SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 000779 136.00 01-Oct-2016

NARAYANA BHAT M ASSOCIATE PROFESSOR C/O MANIPAL CENTRE FOR


MANIPAL



NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE INDIA MAHARASHTRA 411005 002489 136.00 01-Oct-2016

NARGIS S MEHTA SYMPHONY BEHIND LALIT KUNJ SHAHIBAGH CAMP RD

AHMEDABAD


NARHAR DATTARAM PATKAR A B PANDIT & CO STOCK & SHARE BROKER 32 MUMBAI

SAMACHAR MARG, FORT MUMBAI


NARMADA AGRAWAL MAIN ROAD PITHORA INDIA Chhattisgarh 493551 1201180200032910 170.00 01-Oct-2016

NEELABEN B VORA UJWAL, ABOVE SARANGDHAR HOSPITAL SHIVAJI CHAWK,

KALYAN DIST THANE


NEELAM VINODKUMAR KEDIA PLOT-23 WARD 4/A IFFCO SOCIETY ADIPUR-KUTCH

ADIPUR


NEEPABEN SANJAYBHAI SHAH JIRALA PADO . . KHAMBHAT INDIA GUJARAT 388620 1202680200012230 42.50 01-Oct-2016

NEETABEN R PATEL 1 SNEHKUNJ SOCIETY URBAN BANK ROAD MEHSANA N

GUJARAT



NIHAR DAS SNEHAL TOWER FLAT NO 608 SAWAR PADA B WING

NANCY COLONY BORIVALI EAST MUMBAI


NILESH VINODRAI BHAYANI 77/C DARYAMAHAL 80 NEAPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400006 IN30051312194006 85.00 01-Oct-2016

NIMESH ASHWIN SHAH 12/12A PUSHPA PARK ROAD NO 1 DAFTARY ROAD

MALAD EAST MUMBAI


NIMESHKUMAR MORLIDHAR SONI 26,DHARMNATH SOCIETY, OPP.TECHNICAL SCHOOL, .

KALOL(NORTH GUJARAT)


NINA JYOTISH SHAH PARVATI NIWAS SWAMI VIVEKANAND ROAD GOREGAON

(WEST) MUMBAI


NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL

GARDEN, ELLISBRIDGE, AHMEDABAD




NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA WADI ANDHERI (W)

MUMBAI



TRANSFER TO IEPF



MUMBAI


NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-

KUTCH.


Nabarun Bose S.P.Lane Purulia INDIA WEST BENGAL 723103 IN30297810070770 85.00 01-Oct-2016



P NATARAJAN NO 12, ARANGAN STREET VIJAYALAKSHMI PURAM

AMBATTUR CHENNAI, TAMILNADU

INDIA TAMIL NADU 999999 IN30189510349656 187.00 01-Oct-2016

P UMA MAHESWARI D. NO. 8-361, UPSTAIRS, SINGH STREET, COURT ROAD,

ANANTAPUR


PADMA LILO TILOKANI FLAT 601 CORAL NIRMAL LIFESTYLES L B S MARG

MULUND WEST MUMBAI


PANDURANG RAMRAO SHIRALY 1/25 KESHAV BHUVAN OPP HARINIWAS LADY JAMSHEDJI

ROAD MAHIM MUMBAI


PANDURANG SHANKAR KOTNIS AT & POST CHIVE ON KHOPOLI PALI ROAD TAL

SUDHAGAD DIST RAIGAD


PANKAJ ISHWARLAL KAPADIA STOCK EXCHANGE CENTRAL BLDG 4TH FLOOR, ROOM NO

35/36, HAMAM STREET FORT, MUMBAI


PANKAJ KUMAR BHAGAT BHAGAT SADAN 5/A/21 SAHJANAND PATH NORTH S K

PURI PATNA


PANKAJ SHAH 2 SWAGAT, 1 ST FLOOR, HINGWALA LANE, GHATKOPAR

(E), MUMBAI


PANKAJ THAKARSHI SAKRANI 23 RIDDI SIDDI APARTMENT MITHAGHAR ROAD MULUND

EAST MUMBAI


PANNA NATVARLAL SARAIYA TRISHUL APTS G BLDG FLAT NO 402 2ND FLOOR 8TH

ROAD CHEMBUR MUMBAI


PARESH HIRALAL SUTARIYA 1-A SAHAKARNAGAR SOCIETY STATION ROAD BOTAD INDIA GUJARAT 364710 1201120200018060 8.50 01-Oct-2016

PARESH SUBODH CHOTHANI 255/4 PRITI BLDG R N MARG GHARKOPAR EAST MUMBAI INDIA MAHARASHTRA 400077 IN30154918914071 637.50 01-Oct-2016

PARSOTAM NAGJIBHAI BABARIYA SF 7 MEERA CHAMBER NEW SAMA ROAD VADODARA INDIA GUJARAT 390008 IN30177411329075 8.50 01-Oct-2016

PARTHA SINGHA ROY VIDYA SAGAR SARANI NABAGRAM LAKE TOWN SILIGURI INDIA WEST BENGAL 734425 IN30021411036623 187.00 01-Oct-2016

PARTHA SINGHA ROY INDIAN OIL CORPORATION LIMITED GSPL PO

BHAKTINAGAR DIST JALPAIGURI

INDIA ASSAM 999999 IN30039413107749 170.00 01-Oct-2016

PARVATA GOUDA QT NO 6/A G POCKET MARODA SECTOR BHILAI INDIA MADHYA PRADESH 490006 IN30302852685236 170.00 01-Oct-2016

PARVATIBAI SHANKAR MANE C\O SHRI ARVIND RAOJI DOSHI, 4-B, LANDS END,

DONGARSEY ROAD, MUMBAI


PATEL VIJAY MAGANBHAI AT POST MADAVKAMAP TA BAYAD DIST S K BAYAD INDIA GUJARAT 383340 1203320000986110 212.50 01-Oct-2016

PAWAN KUMAR HOUSE NO.265 MOHALLA KRISHAN NAGAR NAKODAR

DISTT. JALANDHAR

INDIA PUNJAB 144040 IN30184610109616 425.00 01-Oct-2016

PETER ANTHONY GIAN DCOSTA H.NO-278 REVORA BARDEZ MAPUSA INDIA MAHARASHTRA 403513 1201060000808870 85.00 01-Oct-2016

PINKY TEJAS PATEL A-6, RAJESHWAR FLATS, MIRAMBICA SCHOOL ROAD,

NARANPURA, AHMEDABAD.




TRANSFER TO IEPF



POPATLAL MANIKCHAND SHAH P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD,

GOKHALE NAGAR RD, 964-A SHIVAJI NAGAR, PUNE

INDIA MAHARASHTRA 411016 D00014 1275.00 01-Oct-2016

POPATLAL MANIKCHAND SHAH M/S P V BROTHERS VRINDAVAN, 7-A ATTREYA CHS LTD,

GOKHALE NAGAR RD, 964 A SHIVAJI NAGAR, PUNE


PRABHAKAR GOVINDRAO PRABHU RATAN LODGE, BLOCK NO.10, 9, KINGS CIRCLE,

MATUNGA, MUMBAI


PRADEEP JAIN PATEL COLONY SANTPUR ABU ROAD INDIA RAJASTHAN 307026 1201770100136370 25.50 01-Oct-2016

PRADEEP KUMAR VERMA QNO-K-57/71A, NAVAPURA VARANASI INDIA UTTAR PRADESH 221001 IN30155720855041 25.50 01-Oct-2016

PRAFUL HARIRAI MUNSHI 51 PRITAM NAGAR ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007889 705.50 01-Oct-2016

PRAGNESH BHARATBHAI KAKADIYA FOOLVADI ROAD, NR-PATEL VADI, TALUKA-DHARI, DIST-

AMRELI, CHALALA, CHALALA


PRAJIWANDAS SUNDERJI LABH NIVAS ,3RD FLOOR BLOCK NO 6 KHETWADI 4TH

LANE MUMBAI


PRAKASH B SHAH 197/14 ROAD NO 13 JAWAHAR NAGAR, GOREGAON (W)

MUMBAI


PRAKASH KUMAR SAH KUNJ LAL LANE M.P.D. ROAD, BHAGALPUR INDIA BIHAR 812002 1202330300059000 85.00 01-Oct-2016



PRITI JAYESHBHAI VAKAWALA C-1, 10/2194-95, SONI FALIA, MAIN ROAD, SURAT SURAT INDIA GUJARAT 395002 1203440000017070 850.00 01-Oct-2016

PULAVARTHI SURESH KUMAR 58-16 46/1 AMBEDKAR NAGAR NAD KOTTA ROAD

VISAKHAPATNAM


PUNAM VERMA QTR. NO. 61/2 RLY COLONY RPF INSPECTOR SHAHDOL INDIA MADHYA PRADESH 484001 1203560200008190 255.00 01-Oct-2016

PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY WALI GALI GULAR

ROAD ALIGARH



PUSHPA JAIRAJ NEGANDHI 9/429E, SARDAR V.P. ROAD, PRARTHANA SAMAJ

MUMBAI


PUSHPA SURESH ADVANT MANJIRI FLAT NO 5,BLDG NO 6 THE MAHIM MAKARAND

CO OP HSG SOCIETY, S V S MARG, MUMBAI


RABAB S TAPIA TAPIA HOUSE 3RD FLOOR 4/3369 HAIDERALI ASAMJI

STREET SURAT


RABAB SIRAJ TAPIA TAPIA HOUSE, 3RD FLOOR 4/3369 HAIDERALI CASAMJI

STREET SURAT



RAJ KUMAR 2378 ATARAPURA 2 HAPUR HAPUR INDIA UTTAR PRADESH 999999 1204470000564010 8.50 01-Oct-2016

RAJA BANSIDEVI MALLU F NO 401 TEJASVI APTS DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD



VENKATRAMAN


9A NAVI MUMBAI



RAJENDRA LAXMANDAS SHARMA 1970 OPP COLLECTORS BUNGLOW AHMEDNAGAR INDIA MAHARASHTRA 414001 IN30109810252122 4250.00 01-Oct-2016


TRANSFER TO IEPF


RAJENDRA SINGH LODHA 8, NATIONAL TOWERS, 13, LONDON STREET, CALCUTTA INDIA WEST BENGAL 700017 004852 136.00 01-Oct-2016

RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET MUMBAI INDIA MAHARASHTRA 400023 008725 561.00 01-Oct-2016

RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH ROAD 3RD FLOOR

BANDRA (W) MUMBAI


RAJESH KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY, CHALA BULSAR, FLAT

NO-13 BLDG NO. 6, 3R FLOOR VAPI GUJARAT


RAJESHKUMAR RAMNIKLAL VIRADIYA FLAT NO. 20, C-WING, 4TH FLOOR NEW PREM NAGAR CO-

OP HSG. LTD, PREMNGR BLDG NO.1, BORIVALI(W)

MUMBAI


RAJI S BINDU X 17 SHASTRI NAGAR UTTARA INDIAN BANK OFFICERS


ANDHERI (W) MUMBAI


RAJITHA RAJU SETTY RESIIDING AT NO 1496 24TH MAIN, 3TH CROSS, B S K 2ND

STAGE BANGALORE



RAJNISH AGRAWAL D. 36/254 AUGUST KUNDA VARANASI INDIA UTTAR PRADESH 221001 IN30055610193717 17.00 01-Oct-2016

RAKESH BABUBHAI TALAVIYA 26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H. ROAD,

SURAT


RAKESHKUMAR KANUBHAI PATEL AT & PO VIRSAD TA BORSAD DIST ANAND PETLAD INDIA GUJARAT 388580 1201260000037750 17.00 01-Oct-2016

RAM BABU NAI BAZAR AHRAURA UTTAR PRADESH INDIA UTTAR PRADESH 231301 IN30051316723054 85.00 01-Oct-2016

RAMANLAL PURSHOTTAM PATEL 14 SINCLAIRE GROVE, GOLDERS GROVE, LONDON. UNITED

KINGDOM

NA 999999 F00001 561.00 01-Oct-2016

RAMCHANDRA KESHAV JOSHI 5 MINI JEWEL 7 BUNGLOWS J P RD VERSOVA ANDHERI

[W] MUMBAI


RAMCHANDRA RATNAKAR RAYARIKAR C/O SHRI N K RABUDE 11 JAYWANT SADAN SHIVAJI PARK ,

ROAD NO 3 MUMBAI


RAMESH KUMAR SURANA SURANO KA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30051314881427 85.00 01-Oct-2016

RAMESH M THAKRAR SHEEV INVESTMENT SHARE & STOCK BROKER OPP LAXMI

TALKIES JUNA RASTA ANAND


RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 42.50 01-Oct-2016

RAMESHWAR DHARMAPPA

THENGZODE

CHIKHLI WARD NO 22 DIST BULDHANA BULDHANA INDIA MAHARASHTRA 999999 IN30311610245856 85.00 01-Oct-2016

RAMKISHORIDEVI H DHANUKA MUKUND NAGAR PIPE LINE BLOCK NO 7 BUILDING NO 3

ANDHERI KURLA ROAD ,ANDHERI EAST MUMBAI


RAMKRISHNA KANTILAL TIJORIWALA PARVATI NIVAS SWAMI VIVEKANAND ROAD GOREGAON

MUMBAI



RAMNATH ANANTRAO DANDEKAR 14 A SAMRUDDHI CO OP HOUSING SOCIETY DR WRITERS

LANE BHAVANISHANKAR ROAD DADAR MUMBAI



TRANSFER TO IEPF


RANJANA SURANA C/O AMAR CHAND SURANA DARJI KI BARARI GUWAR

SURANA MOHALLA BIKANER


RATANCHAND NANCHAND 101 PARASNATH APTS, NEAR SONIWADI, SIMPOLI X LANE,

OFF S V ROAD MUMBAI





RAVICHANDRAN R 42 A MANI MEKALAI ILLAM GANESH NAGAR KATTUR

TRICHY


RAVINDRA B PATIL C/O FAR VIDEO FILMS PVT. LTD OFFICE NO 1,2 & 3,

EVEREST TARDEO, MUMBAI


RAVINDRA SARDAR A 30 DEEPIKA SOCIETY NO 1 NR WATER TANK

KARELIBAUGH BARODA


REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 999999 IN30097411401409 42.50 01-Oct-2016

REKHABEN H SARVAIYA QTR NO 4 ST NO 19 GNFC TOWNSHIP NARMADANAGAR

BHARUCH


REMA GOPINATHAN C/O SHRI R G NAIR, KRISHNA 135 STERLING ROAD

MADRAS


RENISH S PANJWANI AT SANJAN KARIMABAD HOU SOC, BLOC NO-E1, TAL-

UMBERGAON SANJAN SANJAN


RENU AGRAWAL D/114 ADINATH APTS SAIBABA NAGAR BORIVALI WEST

MUMBAI


RENU VARUN NIJHAWAN FLAT NO 5 PLOT NO 18A SURUCHI RESIDENCY N 4 AREA F-

SECTOR CHIKALTHANA


REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY BORIVLI (W)

MUMBAI


RODABE DHANJISHAW WANKADIA DALAL ESTATE O BLOCK, OPP MUMBAI CENTRAL,

MUMBAI


ROHTASH SINGH T/22 B RAILWAY STATION COLONY UJJAIN MP INDIA MADHYA PRADESH 999999 IN30133018843268 85.00 01-Oct-2016


RUKHMINI POPATLAL POKHARNA AT POST NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE INDIA MAHARASHTRA 410504 1201090002070220 170.00 01-Oct-2016

RUPAL VIRENDRA KHANDELWAL FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK LIABRARY

COLLEGE ROAD NASIK


SABIRAH RAFIUDIN SHAIKH B/101 PRATAMESH KUTIR, CAPT. SAMANT ROAD

JOGESHWARI (W) MUMBAI


SAGAR DEEP BISHNOI HOUSE NO 33 NEAR INDIAN GAS GODAM GANDHI NAGAR

BIKANER


SAKSHI VIKAS JAIN J 16 PRAMUKH VIHAR NAROLI ROAD SILVASA INDIA GUJARAT 396230 1202290000288480 425.00 01-Oct-2016

SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, INDORE(M.P.) INDIA MADHYA PRADESH 999999 007210 705.50 01-Oct-2016

SAMIR KISHORBHAI PATEL B 7 116 VALLABHPARK SOC ATAMJYOT ASHRAM RD

HARIOM NAGAR BARODA


SANDEEP JASWANTBHAI RATHOD 95-A KOTHI COMPOUND RLY QTRS RAJKOT INDIA GUJARAT 360001 1201800000194970 42.50 01-Oct-2016

SANJAY MUNDHRA D.NO:75/35 SANKAR NAGAR SALEM INDIA TAMIL NADU 636007 1202300000030270 170.00 01-Oct-2016


TRANSFER TO IEPF




SANJEEV KUMAR VYAS 264, AGGO GARDEN, 9TH CROSS, SHANTHINAGAR,

BANGALORE



SANKARANARAYANAN P PATTASSERI HOUSE KUNDOORKUNNU (PO)

MANNARKKAD PALAKKAD(DT)

INDIA KERALA 678583 IN30163740742165 42.50 01-Oct-2016

SARABHAI KEVALDAS SHAH C/O SHRI SURENDRA SARABHAI SHAH 618/1 REID ROAD

AHMEDABAD


SARALA S RAO 29/30,1ST FLOOR, SHANTIBHUVAN, WALJI LADHA ROAD,

MULUND (WEST) MUMBAI


SARASWATHI K S DOOR NO 12/3/58 SAI NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30169610910613 127.50 01-Oct-2016

SARIKA R JAIN 2/30 SARJIVAN SOCIETY S.K.PATIL MARG DAFTARY ROAD

MALAD EAST MUMBAI


SARITA SHARMA HOUSE NO 48 SECTOR 5 VAISHALI GHAZIABAD INDIA UTTAR PRADESH 201012 IN30290243156219 42.50 01-Oct-2016

SARITA GOEL 2010/27 RAKESH NAGAR JANTA COLONY ROHTAK

HARYANA

INDIA HARYANA 124001 IN30114310060885 8.50 01-Oct-2016

SARLA SINDHU WO INDERJIT SING SIND CLINIC 3 MARINA ARCADE CONNAUGHT PLACE NEW

DELHI

INDIA DELHI 110001 002255 705.50 01-Oct-2016

SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD FLOOR, BESANT ROAD,

SANTACRUZ, [W] MUMBAI


SASANKA SEKHAR MOHANTY N 1 A 17 NAYAPALLI BHUBANESHWAR BHUBANESHWAR

ORISSA

INDIA ORISSA 751015 IN30021411764280 17.00 01-Oct-2016

SATISH KUMAR CHAUHAN JINDAL IRON AND STEEL COMPANY LTD B 6 MIDC

TARAPUR BOISAR THANE


SATYA PRAKASH GUPTA M/S SHAKUN OIL MILLS 513 VILLAGE BASAI RD DIST

GURGAON HARAYANA


SAVAK SHERIARJI MADON 4TH FLOOR, NO 402 KADAMBARI BLDG, NO 2 STATION

ROAD, NAVSARI


SAVITA RAJESH BHANUSHALI A-6/10 BHADRAN NAGAR S V ROAD, MALAD (W)

MUMBAI


SEEMA BISWAS C-35 DOORBHASH NAGAR SECTOR - I RAEBARELI INDIA UTTAR PRADESH 229010 1203040000013000 85.00 01-Oct-2016


SHAH KOKILABEN CHANDRAKANT A/3/17, SHUKLA NAGAR SOCIETY OPP PANGHAT PARK

WAGHODIA ROAD VADODARA


SHAH NIRAV NAVINCHANDRA I RATNADEEP APPARTMENTS BEHIND PUNIT ASHRAM

MANINAGAR AHMEDABAD



SHAILENDR RAMDULARE GOYAL 1/31 I O C GUJARAT REFINERY TOWNSHIP POST JAWAHAR

NAGAR BARODA


SHAILESH MANUBHAI MEHTA 3/420, MURTI MAHAL, BHAUDAJI CROSS ROAD NO.10,

MATUNGA (CR) MUMBAI



TRANSFER TO IEPF


SHAM RAMCHANDRA KULKARNI E/5 "PRASHANT" 139 SENAPATI BAPAT MARG

P.O.MAHIM, MUMBAI




SHANKAR NARAYAN TARKE LAXMI NIVAS 604.C.LADY JAHANGIR ROAD,DADAR,

MUMBAI


SHANKAR NARAYAN TARKE LAXMI NIWAS 604 -C LADY JEHANGIR RD DADAR,

MUMBAI




SHANTABEN BABULAL PATEL MANI BHUVAN PLOT NO.131 BLK,15 3FLR SION (WEST)

MUMBAI


SHANTADEVI CHAMPAKLAL BAMB 5, DAKSHA, VALLABHAUGH LANE, GHATKOPAR (E),

MUMBAI


SHANTILAL AMARCHAND RATHOD AP.PETH VADGAON TAL.HATKANGALE DIST.KOLHAPUR

PETH VADGAON



SHANTILAL MOTILAL SHAH VADWA -KUVA NADIAD INDIA GUJARAT 387001 000786 425.00 01-Oct-2016




SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH

AHMEDABAD



SHASHIKALA DEEPAK DHOKA 257, GANESH PETH PUNE INDIA MAHARASHTRA 411002 IN30216410153869 51.00 01-Oct-2016


SHASHIKANT DATTATRAYA KUVAR PAREL MINT COLONY, 9/374 G D AMBEKAR MARG, PAREL

MUMBAI


SHEELA RAOJI GANDHI PANCHSHEEL ,10 NUTAN LAXMI SOCIETY ROAD NO 10 J V

P D SCHEME MUMBAI




SHIVNATH SHRIPULKIT CHOWDHARY C/O FAR VIDEO FILMS PVT LTD OFFICE NOS 1,2,&3



SHOBHABEN CHUNIBHAI PATEL NANDANVAN APTS, 3RD FLOOR, NEAR PRAGATI MANDAL,

VALLABH VIDYANAGAR, TA-ANAND, DIST KAIRA, GUJARAT



SHREYA PODDAR 69, DR. ABANI DUTTA ROAD HOWRAH INDIA WEST BENGAL 711101 1204320000004720 8.50 01-Oct-2016

SHRIKANT KASTURCHAND SHAH 67/68,RAMJARUKHA TOWER NO 1 S V ROAD, ANDHERI

(WEST), MUMBAI



SIDDHARTHA R CHHADIDAR LIG-55, KOTRA SULTANABAD BHOPAL INDIA MADHYA PRADESH 462003 1203160000134910 34.00 01-Oct-2016


SIVA ASOKAN NADU STREET SATHANDOR PERAMBALUR INDIA TAMIL NADU 621106 IN30267935726866 8.50 01-Oct-2016


TRANSFER TO IEPF


SIVA REDDY PALCHURU H.NO.24-11-806, NEW BLDG, UMMAREDDY GUNDTA

AREA, RIGHTSIDE TO KONDAYAPALEM ROAD NELLORE


SIVAKUMAR S 12 A, SUNNAMBUKARA STREET NEAR NETHAJI ROAD

MADURAI


SOHANRAJ RUPAJI C/O SHRI LAXMI COMMERCIAL CORPORATION 9/10 AIR

CONDITION MARKET 4TH FLOOR TARDEO MUMBAI




SONALAL MOHANLAL SHAH 12 NANDA BHAVAN, GROUND FLOOR BAJAJ ROAD, VILE

PARLE (W) MUMBAI


SOPHIE MOHOMEDHBHAI

MOOCHHALA

3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT INDIA GUJARAT 395003 008264 705.50 01-Oct-2016


SRIDEVI C N I C LIMITED HEAD OFFICE 3, MIDDLETON STREET

KOLKATA


SRINIVAS DAVULURU 39-2-18 SAI BRINDAVANAM A V R ENCLAVE

VISHNUVARDHANA RAO STREET LABBIPETA VIJAYAWADA


SUDHA GAJANAN DESHPANDE 27 IDEAL CO-OP. HOUSING SOCIETY SAGARMAL

KOLHAPUR, MAHARASHTRA


SUGRABAI MOHAMEDBHAI 4 BATTERY STREET SULEMAN CHAMBERS 4TH FLOOR

FLAT NO 28 MUMBAI


SUGRABAI MOHMADBHAI C/O. A.H. BAHRAINWALA, 97,HAIJEE HABIB

LAGANSARA.MEMONWADA ROAD MUMBAI


SUHAG LAXMINARAYAN MAHESHWARI 2083 VITHAL SHERI DAULATHKANA SARANGPUR NR

UPASANA HIGH SCHOOL AHMEDABAD



SUHASHINI GAJANAN BRAHME C/O B.S.NADKARNI 16/A,K.G.S.CO-OP HSG.SOC.LTD,

SARASWATI BAUG,JOGESHWARI,MUMBAI


SUJATA VIJAY KUMBHAR FLAT NO.01, SHIVENRI SHELTERS 1333, 01 TORNA CO OP

HOUSING SOCIETY ,TORNA NAGAR, KOLHAPUR


SUMAN SHARMA NEAR VIVEK NATH BAGECHI NAT HUSAR BASS BIKANER INDIA RAJASTHAN 334001 1204470000950620 25.50 01-Oct-2016


SUNAY KUMAR MITRA C/O P K BOSE KANAKSALY P.O. CHINSURA DIST HOOGHLY

W BENGAL


SUNDERLAL HIMCHAND SHAH 401 DIVYA APARTMENT NEAR SONE TALKIES KANDIVLI

(W) MUMBAI


SUNIL C NAGDA A 4 ANANT CHHAYA HSG SOC PREM NAGAR PIMPRALA

ROAD JALGAON


SUNIL KHANDELWAL VINAYAK SADAN KHANDELWAL SOC PLOT NO F-1

SHANKER LANE KANDIVALI WEST MUMBAI


SUNIL MANUBHAI SHAH SHOP NO 3 GRD FLR ATUL MEDICAL GEN STORE OPP

MUNICIPAL SCHOOL VASAI THANE



TRANSFER TO IEPF


SUREKHA HAREN SHAH 10-KANDIVALI SURESH BAUG CHS LTD BHULABHAI DESAI

ROAD OPP JAIN TEMPLE, KANDIVALI WEST MUMBAI


SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST

BULDHANA


SURESH ANANT ADVANT MANJIRI BLDG NO 5 FLAT NO 5 THE MAHIM MAKARAND

CO OP HSG SOCIETY LTD VEER SAVARKAR MARG MUMBAI



SURESH MANIKRAO AMBADKAR UPPRADESHIK KARYALAY GHOT (T.D.C) DISH. GADCHIROLI

GADCHIROLI


SURESHBHAI B RATHOD NAVAGAM (BADELI), VIA. SONGADH, TAL. PALITANA,

NAVAGAM.


SURESHCHAND NANCHAND GANDHI LAXMI NIWAS 1-2.593 /21 GAGAN MAHAL COLONY

HYDERABAD


SURYAKANT VISHNU KADAM A/P MASUCHIWADI TAL-WALWA DIST-SANGI

MASUCHIWADI


SUSHANTA KUMAR BISWAS VILL- SHANKHANAGAR P.O- BANSBERI P.S- MOGRA DIST-

HOOGHLY


SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL

GARDEN, ELLISBRIDGE, AHMEDABAD


SUSHIL SHAMDAS RAHEJA C/O SHRI V K CHHABRIA 10 HEM PRABHA 68 NETAJI

SUBHAS RD MARINE DRIVE MUMBAI


SUSHILA BALVANTRAI PAREKH 305/B STARLIGHT BUILDING 3RD FLOOR PLOT-F


KANDIVLI WEST MUMBAI


SUSHILA MITTAL NEAR SHYAM MANDIR, W.N.7, PILANI, TEHSIL: CHIRAWA

DISTRICT:JHUNJHUNU, RAJASTHAN PILANI


SUSHILA MORESHWAR JOSHI C/42 4TH FLOOR TOPIWALA CO OP HSG SOCIETYS BLDG

GOREGAON (W) MUMBAI


SUSHILA RASIKLAL JAVERI C/O,RASIKLAL S JAVERI, SAMRAT ASHOK SOCY BLDG NO 1

BLOCK NO 8.7 WINTER ROAD, RIDGE ROAD, MUMBAI


TAHA IQBAL TERAI TAIYABPURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410702622 42.50 01-Oct-2016

TARA DATTATRAYA KANADE KANADE'S BUNGALOW PLOT NO 5 STATE BANK STAFF

COLONY NO 2 NEAR PARVATI DARSHAN, PUNE


TARA DATTATRAYA KANADE KANADE BUNGALOW PLOT NO 5 STATE BANK STAFF

COLONY NO 2 NR PARVATI DARSHAN PUNE


TARA NILKANTH DANDEKAR C/O LT.COL.HN DANDEKAR SDG PMO ACCCS C/O SCHOOL

OF ARTY DEOLALI





THIAGARAJAN SHANMUGA SUNDARAM 47 BHARGAVI I CROSS IV BLOCK JAYALAKSHMIPURAM

MYSORE


TRIVENDRA KUMAR SHARMA 11/271 VIKAS NAGAR LUCKNOW INDIA UTTAR PRADESH 999999 IN30177411155312 34.00 01-Oct-2016


TRANSFER TO IEPF


TRIVENI DEVI MALAWAT MANGAL KUNJ 89/127 BANGUR PARK PO RISHRA DIST

HOOGHLY W B


UDAY D JODHANI 22, BAL RAJESHWAR APARTMENT L B S ROAD MULUND

(W) MUMBAI



SANTACRUZ(W) MUMBAI


UDAYA BHASKAR K NO 202 PRIYANKA HOMES 7 TH MAIN 9TH CROSS

SWAGATHA COLONY JAGADEESH NAGAR BANGALORE



UMA SANJAY ADIVAREKAR C-38 SAMADHAN CHS CHAKALA SAHAR ROAD

ANDHERIEAST MUMBAI



MUMBAI

INDIA MAHARASHTRA 400001 L00120 6511.00 01-Oct-2016



USHA GUPTA 319, MAHATMA GANDHI MARG, SONKACH, DEWAS M.P. INDIA MADHYA PRADESH 455001 IN30226912031673 17.00 01-Oct-2016


MUMBAI


VAGICHARLA MURALI KRISHNA 8 2 29 BRINDAVANAM ST KAVALI NELLORE DIST INDIA ANDHRA PRADESH 999999 IN30102220472486 17.00 01-Oct-2016


VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 136.00 01-Oct-2016

VASANTLAL HARIVALLABHDAS 98. SHAMALDAS GANDHI MARG MANSOOR BLDG ROOM

NO 43 3RD FLOOR MUMBAI



(EAST), MUMBAI


VELJIBHAI DEVRAJ PATEL B-15,D.G.NAGAR GHADA KHOL PATIYA ANKLESHWAR INDIA GUJARAT 393002 IN30042510089948 85.00 01-Oct-2016

VIDYA TIJORIWALA PARVATI NIWAS SWAMI VIVEKANAND ROAD GOREGAON

(WEST) MUMBAI






VIJAY B LAKHAN 45/2 MARICIUS CHAWL DEWOODWORD CHAKALA SAHAR

ROAD ANDHERI EAST MUMBAI




MUMBAI





VIJAYA LAXMI JOSHI GUNDI KA MOHLLA JOSHION KA BERA JODHPUR INDIA RAJASTHAN 342002 1201210100262130 8.50 01-Oct-2016


MUMBAI


VIKRAM SINGH ULSHAI 2201 EQN S NO 27368K AFS C/O 56 APO BHUJ INDIA GUJARAT 370001 IN30302853369745 850.00 01-Oct-2016





TRANSFER TO IEPF


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR, KANPUR INDIA UTTAR PRADESH 200006 004398 1411.00 01-Oct-2016






Y N V VIJAYALAKSHMI 9/1 1ST CROSS A SECTOR V G RAO NAGAR VELLORE

TAMILNADU



YOGENDRA KUMAR AGARWAL C 237 HIG INDIRA NAGAR LUCKNOW LUCKNOW INDIA UTTAR PRADESH 999999 IN30088813598342 255.00 01-Oct-2016


ROAD, MUMBAI



MADRAS


A SRIRANGALU NEW NO 29 GOVINDAPPA STREET GEORGE TOWN

MADRAS




AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 830.00 02-Oct-2017

AJAY AGARWAL 3/2 BASANT VIHAR KANKE ROAD RANCHI BIHAR INDIA JHARKHAND 999999 IN30088813616514 4000.00 02-Oct-2017


WEST MUMBAI


AKASHAY PUSHKARAJ KULKARNI FLAT NO 7, OLYMPIC SOCIETY, SAHAKAR NAGAR PUNE INDIA MAHARASHTRA 411009 1202260000015220 100.00 02-Oct-2017

ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR, FLAT NO



ALKA KARAN SARVAIYA ASHOK BUNGLO B/H VIVEK VIHAR APPT NUTAN NAGAR

MAHUVA


ALKA PANT 502 SUPRABHAH JEEVAN VIKAS KENDRA MA KOLDONGRI

ANDHERI-EAST MUMBAI


AMI ANANT PORECHA SAWANT BLDG 3, 2ND FLR, FLAT 5, MATHURADAS ROAD,

KANDIVALI (W) MUMBAI


AMIT DHOOT 30 PATEL STREET ERODE INDIA TAMIL NADU 638001 IN30290241973340 1000.00 02-Oct-2017

AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 200.00 02-Oct-2017

AMIT VASANTRAO AGRAWAL L 82 V H B COLONY GORAKSHAN ROAD AKOLA INDIA MAHARASHTRA 444004 IN30302853717309 270.00 02-Oct-2017

AMRATBHAI RAMABHAI AHIR AT AND POST CHIMLA HOND, TAL.CHIKHLI, DIST.NAVSARI.

CHIKHLI


AMRUTA MANOJ SHINGVI (FLAT NO 1), SURBHI CLASSIC, 507, SHANIWAR PETH,

PUNE



NEW DELHI 1.

INDIA DELHI 110001 000967 2160.00 02-Oct-2017

ANAND HOTCHAND KUKREJA VEARI NIWAS DEOLALI CAMP 152 HOUSAN ROAD NASIK INDIA MAHARASHTRA 422401 1201320001212770 10.00 02-Oct-2017






TRANSFER TO IEPF



MUMBAI



ANISH A KANJIRAMPALLAM HOUSE MUSJID ROAD

VADAKKENCHERY P O PALAKKAD

INDIA KERALA 678683 1203280000196600 100.00 02-Oct-2017

ANITA KUMAR 303 C TRIVENI APARTMENTS AIRPORT ROAD HINOO

RANCHI



ANJANI KUMAR ROY SN-10/82A BUDHAKUTI ASHOKMARG SARNATH

VARANASI, UP


ANJU GUPTA FLAT NO 43, PLOT NO 215, SHERE-E-PUNJAB COLONY,

ANDHERI (E) MUMBAI



ANDHERI EAST MUMBAI



ANDHERI EAST MUMBAI


ANJU SONI PATTION KI GALI SUNARON KI BARI GUWAR BIKANER INDIA RAJASTHAN 334005 1202320100007290 200.00 02-Oct-2017










APURVA RAVANI APURVA SBI SOCIETY OPP ITI AMRELI INDIA GUJARAT 365601 IN30103924388363 1000.00 02-Oct-2017

ARCHANABEN JITENDRAKUMAR SHAH 1081 KIKABHATTS POLE DARAIPUR AHMEDABAD

AHMEDABAD



MAHIM MUMBAI


ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6 SALEM INDIA TAMIL NADU 636006 1202300000335660 50.00 02-Oct-2017



UNITED

STATES

OF

AMERICA

NA 999999 F00003 23500.00 02-Oct-2017

ARVIND JAYKUMAR CHAKOTE A/3; ADINATH CO OP HSG SOCIETY., ANTOP HILL,

MUMBAI


ARVIND KARSHANBHAI PATEL 72 SAMASHTRA BRAMSHATRIYA SOC CHANDRANAGAR

PALDI AHMEDABAD



AHMEDABAD





ASHISH BHANSALI ME 51 SIDDHI VILLA BHUJBAL FARM SUMDERBAN

COLONY CIDCO NASIK


ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD BANGALORE INDIA KARNATAKA 560017 IN30047643389552 150.00 02-Oct-2017

ASHISH KUMAR H. NO-811/11 MANVATA NAGAR HOSHIARPUR INDIA PUNJAB 146001 1201910100183890 100.00 02-Oct-2017


TRANSFER TO IEPF


ASHIWANI JOSHI A-3 MURLIDHAR VYAS NAGAR BIKANER INDIA RAJASTHAN 334001 1204490000006330 150.00 02-Oct-2017

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 2160.00 02-Oct-2017




ASHOK PARMANAND SHAH A/4, SHRIKRISHNA COMPLEX OPP. ASHIMA TOWER

NR.SANDESH PRESS, BODAKDEV ROAD, AHMEDABAD


ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 50.00 02-Oct-2017

ASK RAYMOND JAMES SECURITIES

INDIA

BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE

BESANT ROAD WORLI MUMBAI



MUMBAI


ATUL KANTILAL MEHTA C/O DILIP R SHROFF MEGHDEEP 2ND FLOOR CIRCULAR

ROAD JVPD SCHEME VILE PARLE WEST MUMBAI


Aasif Nadim Retail Trader Pathan Toli Aurangabad Bihar INDIA MAHARASHTRA 999999 IN30297810189798 30.00 02-Oct-2017


BANGALORE



NIZAMABAD



BABOO AKHALWAYA 402 KESAR VILLA MALVYA ROAD VILE PARLE EAST

MUMBAI








BANKIMBHAI HIRALAL ACHARYA 82-SAI NAGAR, ADAJAN GAM, RANDER SURAT INDIA GUJARAT 999999 IN30239010070990 100.00 02-Oct-2017

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, BIKANER INDIA RAJASTHAN 334005 1202320100015180 100.00 02-Oct-2017

BEATRICE MARY DSOUSA A/8 NIRMALA COLONY ST JOHN BAPTIST ROAD BANDRA

MUMBAI


BHAGAWATI DEVI TAILOR TAILORS GALI SADAR BAJAR SHAHPURA BHILWARA INDIA RAJASTHAN 311404 IN30177411754753 50.00 02-Oct-2017


BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000000230 100.00 02-Oct-2017

BHARGAV HARENDRA DESAI DESAI VAGO, BHATHI KHATRI, NADIAN INDIA GUJARAT 387001 005031 2930.00 02-Oct-2017

BHARTIBEN BHUPENDRAKUMAR

GANDHI

''CHANDAN SUVAS'' NR, CHAMPANER GATE, FATEHPURA,

VADODARA


BHASKAR GOMES A/302 SONAL RESIDENCY MITH CHOWKY MALAD WEST

MUMBAI


BHAVESH C PATEL A/19 PRASAD SOC NR TRISHUL SOC MAKTANPUR

BHARUCH


BHAVIK GOKULBHAI PATEL 28, AMBICA SOCIETY NR. NAVLAKHA BUNGLOW

BAPUNAGAR AHMEDABAD


BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665190 50.00 02-Oct-2017


BHUVNESH KUMAR SHARMA D-615 MURLIDHAR VYAS NAGAR . BIKANER INDIA RAJASTHAN 334005 1204490000000280 50.00 02-Oct-2017


TRANSFER TO IEPF


BIDHU BHUSAN MANSINGH QTR D/3,SO-15 COMPOUND CANTONMENT,NEAR

RESERVE POLICE BUXI BAZAR CUTTACK

INDIA ORISSA 753001 1201080100018190 250.00 02-Oct-2017




BIKASH GUPTA 12 BELIAGHATA RD KOLKATA KOLKATA INDIA WEST BENGAL 999999 IN30023912730249 440.00 02-Oct-2017

BINAY KUMAR JHA 26 RABINDRA SARANI 22 LILUAH HOWRAH INDIA WEST BENGAL 711204 IN30289810068739 50.00 02-Oct-2017


SURENDRANAGAR


BIRINDER SINGH H NO 303, EVEREST VIJAY HERITAGE, KADMA,

JAMSHEDPUR

INDIA JHARKHAND 999999 IN30226911196401 280.00 02-Oct-2017

BOMMISETTI RAMA SUBBA RAO 5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT PALLY

HYDERABAD









CHABI RANI SEN 96/D, BENIATALA, STREET, CALCUTTA INDIA WEST BENGAL 700005 004812 160.00 02-Oct-2017

CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG

BALLARD ESTATE MUMBAI







CHANDAN KUMAR JHA CHANDAN KUMAR S O CHHEDI NARAI H NO 77 NEW

LALITA LINE BIRLA COLONY BHIWANI



CHANDRAKANT SHAH KAVERI COMPLEX ROOM NI-3 1ST FLOOR NEAR SMALL

MASJID AT PO.CHIKHLI DIST-NAVSARI


CHANDRAKANT SHRIDHAR MAHALE 17-A JALDARSHAN NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400036 007600 300.00 02-Oct-2017


CHANDULAL JAYANTILAL MODI ASHWINI ,9/190 SATYAGRAH CHHAVANI CO OP HSG SOCY

LTD, OPP RAJPATH CLUB AHMEDABAD



CHATURBHAI NAROTTAMDAS PATEL 3/33-B, MISTRY PARK, S.M.D.ROAD, ANTOP HILL,

WADALA(E), MUMBAI



CHIMANLAL PATEL RATNADEEP SOCIETY DHOLKA ROAD DIST AHMEDABAD INDIA GUJARAT 999999 IN30164510416286 300.00 02-Oct-2017

CHIRAG RATANPARA HARI KRUPA PATEL MILL COMPOUND AMBAWADI

KESHOD JUNAGADH


CHIRAGKUMAR VINUBHAI PATEL SHRI KRISHNA HOUSING SOCIETY SOJITRA PIPLAV ANAND INDIA GUJARAT 999999 IN30199110734826 20.00 02-Oct-2017


TRANSFER TO IEPF




MUMBAI


DAKSHABEN GHANSHYAMBHAI

KACHHADIYA

A-24 SNEHMILAN SOC B/H CHIKOOWADI VARACHHA

ROAD SURAT









DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 230.00 02-Oct-2017

DEEP CHAND DAGA C/O FIT TEX GARMENTS 14 NITYADHAN MUKHERJEE

ROAD 4TH FLOOR HOWRAH


DEEPAK AGGARWAL H. NO. 6/141, ENDER NAGAR SECTOR - 2 SAHIBABAD

GHAZIABAD



DEEPAK S BHISE A-601 DADHU MILAN OPP DEVKI NAGAR, EKSAR ROAD

BORIVLI (W) MUMBAI



MUMBAI


DHARM PAL WARD NO 12, DINDWA ROAD PILANI PILANI INDIA RAJASTHAN 333031 1203440000151260 10.00 02-Oct-2017

DHARMESHKUMAR NARENDRABHAI

PANDYA

NAVAGHARA VASO VASO VASO INDIA GUJARAT 387380 1204470002237610 20.00 02-Oct-2017


(E) MUMBAI





DHUN KAIKHUSHROO SORABJEE MODY 41-C MEHERINA 51-C NEPEAN SEA ROAD MUMBAI INDIA MAHARASHTRA 400036 004201 160.00 02-Oct-2017

DIGAMBER LAXMAN SANGODKAR H.NO-38 KHORLIM BARDEZ MAPUSA INDIA MAHARASHTRA 403507 1201060000047239 150.00 02-Oct-2017


DILIP KUMAR # 186/2 K.H ROAD BANGALORE BANGALORE INDIA KARNATAKA 560027 1203500000414330 500.00 02-Oct-2017

DILIP MAGANLAL SARVAIYA A-3 MADHAVBAG NEAR CHAPARA HALL T V STATION

ROAD, GHOGHA CIRCLE BHAVNAGAR



MUMBAI.


DINESH KUMAR FAKIRCHAND GOYAL B-2 GOKUL DARSHAN OPP CANARA BANK TOKARKHADA

SILVASSA



MUMBAI


DINESHBHAI BABULAL SHAH 203, SHANTINEKETAN APTS NO. 1, NEAR CENTRAL BANK

GADKARI MARG NAVSARI



DIPAKKUMAR KANCHANLAL BODIWALA KRISHNAGAR CO OP HOUSING SOC., TENAMENT NO.178-

29-1151-0-003, SURAT



TRANSFER TO IEPF


DIPALI YAMNESH KHAMAR B-25, SAPTARSHI SOCIETY TA-ANAND ANAND INDIA GUJARAT 388001 1202200000032810 50.00 02-Oct-2017

DIPIKABEN RAJESHBHAI MEHTA 16/A SHYAM SADAN 2ND FLOOR RAJARAM MOHANRAI

MARG GIRGAUM MUMBAI







FAZALMEHMOOD MOHMEDIQBAL

PATRAWALA

B/719 SONERI MAHAL NR MOTILAL VIN BAUG BHARUCH

GUJARAT


G MALLIKARJUNA RAO 4-76 L N TEMPLE PAMIDI ANANTAPUR INDIA ANDHRA PRADESH 999999 IN30039415966535 20.00 02-Oct-2017

G RAGHUNADHA REDDY 5-109 GKR STREET YERRAGUNTLA KADAPA INDIA ANDHRA PRADESH 516309 1204770000055840 350.00 02-Oct-2017


DADAR MUMBAI




GANESH LAL BABEL C/O. SHRI.H.S.SOLANKI B-115, SECTOR-14 HIRAN MAGARI

CITY UDAIPUR RAJASTHAN

INDIA RAJASTHAN 313002 IN30018310149874 930.00 02-Oct-2017

GANESHLAL BABEL C/O SHRI H S SOLANKI B 115 SECTOR 14 HIRAN MAGRI P

O UDAIPUR RAJASTHAN

INDIA RAJASTHAN 313002 IN30127610535868 570.00 02-Oct-2017

GAURANGKUMAR B PATEL JOGANI KHADKI DEVCHAKLA NADIAD GUJARAT INDIA GUJARAT 387001 IN30051316214057 30.00 02-Oct-2017

GHANSHYAM POPATLAL BHAVSAR KAMALPURA OPP , JAIN TEMPLE PALANPUR INDIA GUJARAT 385001 1204580000018700 50.00 02-Oct-2017




GLEN RICHARDS MACHADO 502 PALM ACRE APARTMENT VILLAGE RD KOLEKALYAN

CTS NO 6844 KOLIVARI SANTACRUZ E MUMBAI







PRABHADEVI MUMBAI



GUGGILAM JAGADEESH B2 107, ANAND ENLAVE OPP-TO THREE TEMPLES FORT

AREA, VIZIANAGARAM CITY VIZIANAGARAM











HALIMA NAZARMOHOMED C/O ALI HUMZA, DADABHAI ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400059 007672 160.00 02-Oct-2017

HANSA BIPINCHANDRA MEHTA A/6 SURYA PRAKASH 1ST FLOOR G G ROAD, MULUND (W)

MUMBAI


HARI KISHAN LADHA 3-5-77, OLD GUNJ, SEDAM, DIST: GULBERGA INDIA ANDHRA PRADESH 500027 1202330300058620 1000.00 02-Oct-2017



TRANSFER TO IEPF


HASMUKH MEHTA KANDOLIYA STREET, NR NARIYELI KUVA, MAHUVA,

BHAVNAGAR








HEMANT K GUPTA FLAT NO 43 PLOT NO 215 SHER-E-PUNJAB COLONY

ANDHERI EAST MUMBAI


HEMLATABEN CHAMPAKLAL SHAH PITRU 36-ALOK SOCIETY WAGHODIA ROAD VADODARA INDIA GUJARAT 390019 1201060000060622 50.00 02-Oct-2017


HIRALAL SHAMDAS ARORA NANDINI PLOT NO 38, N S ROAD NO 3, VILE PARLE JUHU

SCHEME, VILE PARLE (W) MUMBAI


HIRANMOY KARMAKAR 25/8/1 ARANYA APPTS D H ROAD BEHALA (CHRISTAN

PARA) KOLKATA


HIRJI VELJI PATEL OPP SWAMINARAYAN LADIES TEMPLE NAVAVAS,

MADHAPUR, TAL- BHUJ KUTCH







CALCUTTA


HUSENABAI SHAIKH ABDULTAIYEB

DIWAN

29 HASANALI HOUSE 4TH FLOOR JIJIBHOY DADAJI LANE

FORT MUMBAI








INAVOLU VENKATESWARARAO 3/195 NADENDLA MANDAL CHILAKALURIPET TALUKA

SATULUR ANDHRA PRADESH


INDU SIKARIA C/O SIKARIA BROTHERS 15/760 SHASTRINAGAR WEST

DHANBAD BIHAR


INDUMATI GUVANTRAI DESAI DESAI COTTAGE LAJPATRAI ROAD VILE PARLE (WEST)

MUMBAI




ISMAIL MOHAMED RAWAT AT & PO KOSAD VIA UTRAN DIST SURAT INDIA GUJARAT 394107 006309 3330.00 02-Oct-2017


MADRAS



HILL WADALA MUMBAI


JAGDISH HARISH CHANDRA SHAH VISHNUBHUVANM LIMBAKUI,AT & PO PETLAD, DIST. -

ANAND, PETLAD



JAI KAUR 117/313L NAVEEN NAGAR KANPUR INDIA UTTAR PRADESH 999999 1204720000050440 100.00 02-Oct-2017


TRANSFER TO IEPF



COLABA MUMBAI



MUMBAI



SAURASHTRA



MUMBAI


JAWAHAR VALLABHDAS SHAH A 204, PRERANA BLDG NO 3 BEHIND SWAD HOTEL

AGASHI ROAD VIRAR WEST




DADAR, MUMBAI


JAYESH MAHASUKHLAL MEHTA FLAT.NO. 104 ,SMITA APT. NO 2 KAJI NU MEDAN,

GOPIPURA, SURAT






JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK

NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI


JITENDRA SEVANTILAL SHAH 301 BUNTY APTT NEAR OLD OCTROI NAKA KALIAWADI

BRIDGE NAVSARI


JITHENDRA T H 93/56 OLD MARKET STREET TIRUPUR INDIA TAMIL NADU 999999 IN30290242920194 20.00 02-Oct-2017


PALITANA.





JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270020 200.00 02-Oct-2017


MUMBAI


JYOTI PRAKASHBHAI SINDHI 180, JANATA HOUSING SOCIETY, KANGALPURI,

GITAMANDIR ROAD, AHMEDABAD



BHARUCH


K MUKUNDAN 3/43 SILPA CHANDRANAGAR PALGHAT-7 PALAKKAD INDIA KERALA 678007 1203280000181650 10.00 02-Oct-2017


K Singaram 5A Regunathapatti R Palakurichi P O Ponnamaravathi Via

Thirumayam Taluk Pudukottai Dist


K V RAJARAM 46 EZHUTHANIKKARA STREET SOUTH GATE MADURAI INDIA TAMIL NADU 625001 IN30039413319444 180.00 02-Oct-2017







KAIKHUSHROO SORABJEE MODY 41/ C "MEHERINA " 51/ C NEPEAN SEA RD MUMBAI INDIA MAHARASHTRA 400006 001618 6660.00 02-Oct-2017

KAIKHUSHROO SORABJEE MODY 41 C MEHERINA 51 C NEPEAN SEA RD MUMBAI INDIA MAHARASHTRA 400036 002765 1660.00 02-Oct-2017


TRANSFER TO IEPF


KAILASH CHAND NEEMA 55/3,LODHI PURA, BHAGATSINGH MARG, INDORE INDIA MADHYA PRADESH 452002 1202490100027320 500.00 02-Oct-2017







INDIA DELHI 110070 1203150000020260 50.00 02-Oct-2017

KALPANA TILAK DEDHIA 302 GANESH KRUPA TOWER OPP SARASWAT WADI ZAVER

ROAD MULUND WEST MUMBAI MAHARASHTRA


KALPESH DILIP SHAH LEELA DHIRAJ, C- 391506 MAHAKAVI G ROAD

ERNAKULAM KOCHI

INDIA KERALA 682011 1201260000082190 20.00 02-Oct-2017




KAMESWARA RAO KALLURI S/O DURGA PRASADA RAO VENDRA AGRAHARAM

PALAKODERU MANDAL WG DIST


KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 02-Oct-2017

KAMLESH SHAMBHUMAL MANGHNANI 53-B SEALORD APTS 117 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30010010185274 10000.00 02-Oct-2017


FLOOR MUMBAI






MUMBAI






MUMBAI


KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST JAMNAGAR INDIA GUJARAT 361315 IN30220110447777 110.00 02-Oct-2017


KURLA EAST MUMBAI






MUMBAI


KHURSIDAHMAD ABDULWAHID SHEIKH LAXMI PARA, STREET NO. 5, SURENDRANAGAR. INDIA GUJARAT 363001 IN30097410334731 100.00 02-Oct-2017


PANTHAKY




KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 10.00 02-Oct-2017








TRANSFER TO IEPF


KRISHNA KAMAL BANERJEE S-332 PANCH SHILA PART NEW DELHI INDIA DELHI 110017 002751 660.00 02-Oct-2017

KRISHNA KUMAR JAKHETIA JANKUPURA BADA CHOWK NEAR WATER TANK

MANDSAUR

INDIA MADHYA PRADESH 458001 1301760000434440 100.00 02-Oct-2017


KRISHNALAL RATILAL SITWALA MILIND PARK OPP ST XAVIER SCHOOL BUS STOP

MEMNAGAR ROAD AHMEDABAD


KRUNALBHAI S KARATHIYA VYAS CHORA, DHRANGADHRA. INDIA BIHAR 999999 IN30097410907311 100.00 02-Oct-2017

KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 20.00 02-Oct-2017


MUMBAI


KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D, CHITTARANJAN,

WEST BENGAL



MANDIR ROAD PUNE






CHURCHGATE, MUMBAI


LAKHMINARAYANAPURAM

AYYATHURA VISHW


MUMBAI


LAKHPAT RAI JAIN M/S L RAI & CO., 2-B GRANT LANE, 1ST FLOOR, ROOM NO

28, CALCUTTA


LAKSHMI D S M FINANCE & HOLDING 401 & 402 CHINTELS HOUSE

16 STATION RD LUCKNOW


LALCHAND HIRACHAND CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG






LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG,

MUMBAI





LALIT KUMAR MANGILALJI JAIN 607 VIMALACHAL APARTMENT SETH MOTISHA LANE

BYCULLA MUMBAI


LALITHA KUMARI A 61 1ST FLOOR SANJEEVAPPA COLONY JAIBHARATH

NAGAR BANGALORE


LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI, NAVA PURA, MANDVI-

KUTCH.



ROAD MUMBAI


M VENKATESWARLU H.NO.N.BLOCK.8 GULJAR PATE A R POLICE LINE

ANANTAPUR




TRANSFER TO IEPF





MADHUBHAI V SAVALIYA B-304 ASHIRVAD COMPLEX SNEHSAGAR SOC, KATARGAM

SINGANPORE ROAD SURAT SURAT




CHEMBUR, MUMBAI





MUMBAI



MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS, THALTEJ GAM,

AHMEDABAD.


MAHENDRA CHANDULAL SHAH B/H H L COLLEGE OF COMMERCE BANK OF INDIA SOC

BUNGLOW MOSAIKA NAVRANGPURA AHMEDABAD


MAHENDRAKUMAR DIXIT HARILOK SOCIETY NEAR RAILWAY STATION BAJWA DIST.

BARODA


MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD SANSKAMADAL CHOCK

BHAVNAGAR





MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD INDORE INDIA MADHYA PRADESH 452001 1302590000280200 50.00 02-Oct-2017

MAHESH SINGAL NEAR KHARIYA KUA CHIMPON KA MOHALLA BIKANER INDIA RAJASTHAN 334001 1201370000151520 300.00 02-Oct-2017

MAN SINGH DOSI C/O D K CHHAJER CO CHARTERED ACCOUNTANTS 5 OLD

COURT HOUSE STREET CALCUTTA


MANDALAM SIVARAMIER

LAKSHMANAN

PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 3000.00 02-Oct-2017




MANEKLAL B PAREKH 1ST FLOOR SAMRAT APTS., PANI-NI-BHINT SURAT INDIA GUJARAT 395001 011476 2000.00 02-Oct-2017



MANISH GOVINDBHAI SHAH 18, BHAGIRATH SOC., NR.KUNDAN FLATS PART-2, VASNA,

AHMEDABAD.


MANISH JANWAREEMAL SURANA 608, 609, JEEVANDEEP BUILDING OPP J K TOWER RING

ROAD, SURAT SURAT



SHAHDRA DELHI

INDIA DELHI 110151 001811 160.00 02-Oct-2017

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 02-Oct-2017




TRANSFER TO IEPF


MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043910 100.00 02-Oct-2017




MANOJ KUMAR AT-GOVINDPUR, PO+PS-FATWAH PATNA INDIA BIHAR 803201 1201092400057800 70.00 02-Oct-2017


OTURKAR


WAWARE LANE, SHIVAJI ROAD NASIK CITY







MARY RODRICKS HIBISCUS 302 THAKKAR PARK, ARAM SOCIETY ROAD

VAKOLA, MUMBAI



MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK VISHWAMITRI ROAD

VADODARA


MD ARSHAD RAZA MD ARSAD RAJA S/O A HASSN RAZA AZIMABAD COLONY

PATNA BIHAR




MEHROO MANECKJI PATEL 3/10 TATA MILLS HOUSING CO OP SOCY NEAR

ELPHISTONE BRIDGE PAREL MUMBAI


MEHTA BHARAT BABULAL B/702, SHETRUNJAY TOWER - B, B/H - NAVYUG COLLEGE,

RANDER ROAD, SURAT.


MERCANTILE BANK AGENCY PVT LTD 8, N.S.ROAD, CALCUTTA INDIA WEST BENGAL 700001 L00044 1500.00 02-Oct-2017

MINATI CHAKRABORTY VILL- BARIJAHATTY (NEAR NEW LIFE NURSING HOME) P.O-

CHANDITALA DIST- HOOGHLY



MOHAMEDBHAI ABDULHUSAIN SUDIK 4 SULEMAN CHAMBERS BATERY ST 4 TH FLOOR FLAT NO

28 MUMBAI





MONA SHAH NEAR UNNATI BANK KOTHI POLE RAOPURA VADODARA INDIA GUJARAT 390001 IN30199110200365 50.00 02-Oct-2017


KHAR MUMBAI






MUMBAI


MRUDULA BHAGYESH PATEL A/8, HARSIDDHPARK SOCIETY, RANIP, AHMEDABAD INDIA GUJARAT 382480 1203000000434790 200.00 02-Oct-2017

MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 250.00 02-Oct-2017

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA NEW DELHI INDIA DELHI 110019 012269 4860.00 02-Oct-2017




TRANSFER TO IEPF



MENDA

5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 1330.00 02-Oct-2017

N SHAMUGAM D-11-B KRISHNAMOORTHY STREET TIRUNAGAR

MADURAI



NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1500.00 02-Oct-2017





MANIPAL



NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE INDIA MAHARASHTRA 411005 002489 160.00 02-Oct-2017

NARESHBHAI CHUNILAL PANDYA ST NO-1 PLOT NO-194 NIRMALNAGAR BHAVNAGAR INDIA GUJARAT 999999 IN30305210155520 50.00 02-Oct-2017


AHMEDABAD



KALYAN DIST THANE


NEENA MANISH SAMPAT B/13, KIRAN CO-OP HSG SOC. RD NO.6, PESTOM SAGAR

CHEMBUR MUMBAI


NEETA PRASHANT ADHVARYU 26, SADANAND SOC., VASNA BUS-STAND, VASNA,

AHMEDABAD



NIHAR DAS SNEHAL TOWER FLAT NO 608 SAWAR PADA B WING

NANCY COLONY BORIVALI EAST MUMBAI


NILAM P PATEL C-5, LANE NO. 6, KABIR COMPLEX OPP. DON BOSCO HIGH

SCHOOL MAKARPURA ROAD BARODA


NIMESH ASHWIN SHAH 12/12A PUSHPA PARK ROAD NO 1 DAFTARY ROAD

MALAD EAST MUMBAI





NINA JYOTISH SHAH PARVATI NIWAS SWAMI VIVEKANAND ROAD GOREGAON

(WEST) MUMBAI



NIRMALA C CHHEDA 10, CHHEDA SADAN, OPP. SUKH SAGAR DAIRY, SHIV

MANDIR ROAD,RAMNAGAR, DOMBIVLI (EAST), DIST

THANE


NITA AJIT MEHTA A/203, SALASAR NAGAR 4 ABOVE SEJAL JEWELLERS

NAVGHAR ROAD BHAYANDER (EAST) DIST-THANE



NITIN 92,CAPTAIN KI GALI, MUNDARI MOHALLA AJMER INDIA RAJASTHAN 305001 1201060500372730 10.00 02-Oct-2017


MUMBAI



MUMBAI



TRANSFER TO IEPF



KUTCH.


NOSHIR RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO ROAD

MUMBAI







PADMAVATI DINKERRAY JANI 'PADMA', BHENSIA POLE, VISNAGAR, (MEHSANA DIST.),

NORTH GUJARAT


PANCHANAN SHULPANI SHASTRI 638, NAGARVADA, LAKHA PATEL'S POLE, SANKADI SHERI,

AHMEDABAD



ROAD MAHIM MUMBAI





PANKAJ ISHWARLAL KAPADIA STOCK EXCHANGE CENTRAL BLDG 4TH FLOOR, ROOM NO

35/36, HAMAM STREET FORT, MUMBAI


PANKAJ KUMAR BHAGAT BHAGAT SADAN 5/A/21 SAHJANAND PATH NORTH S K

PURI PATNA


PANKAJ SHAH 2 SWAGAT, 1 ST FLOOR, HINGWALA LANE, GHATKOPAR

(E), MUMBAI



ROAD CHEMBUR MUMBAI


PARAS JAGDISHBHAI MODI 5, SARDAR SOC., NR. JAWAHAR GROUND,

SURENDRANAGAR.


PAREKH KISHAN 499 NR PATEL BLDG AT AND POST NAVAGAM TA MATAR

DIST KHEDA


PARTHA SARATHY NO.44 NAVALAR STREET, NANGANALLUR CHENNAI INDIA TAMIL NADU 600061 1204060000007760 50.00 02-Oct-2017



INDIA ASSAM 999999 IN30039413107749 200.00 02-Oct-2017




PATEL ANILKUMAR 48, BAHUCHAR VIJAY SOCIETY, ISANPUR, AHMEDABAD. INDIA GUJARAT 384349 IN30034310694889 200.00 02-Oct-2017

PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY

MEGHANINAGAR AHMEDABAD.


PATEL MUKESHKUMAR SARDAR VAS SARKHEJ AHMEDABAD INDIA GUJARAT 382210 IN30036010288142 250.00 02-Oct-2017

PATEL PRAVINBHAI MANGALBHAI NEAR - RABARIVAS, AT AND POST - VADU, TA - KADI,

MEHSANA.


PATEL RUMITA HIRENBHAI 3, LAXMINAGAR, AMBAPUR. DIST. GANDHINAGAR. INDIA GUJARAT 382421 IN30034310588484 100.00 02-Oct-2017

PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-GANDHINAGAR INDIA GUJARAT 382810 IN30146910062726 100.00 02-Oct-2017

PATEL KAMLESH BHARATBHAI 32, SHIVGANGA SOCIETY DHOLKA ROAD POST- BAVLA

DIST- AHMEDABAD



TRANSFER TO IEPF


PATTABHI RAMI REDDY DEVARAPALLI H. NO.7/7/1F ATMAKURI VARI STREET SANKULAVARI

THOTA KAVALI


PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA DESAI ROAD GROUND FLR

D-WING ANDHERI(W) MUMBAI


PAYALBEN MILANBHAI SHETH 101, RAVI TEJ APT., OPP. NAVYUF COLLEGE, RANDER

ROAD, SURAT


PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD, MUMBAI INDIA MAHARASHTRA 400034 007882 830.00 02-Oct-2017




MATUNGA, MUMBAI


PRABHAVATI MOHANLAL SHAH SHRINIKETAN FLAT NO 22 BAND STAND CHOWPATY,

MUMBAI


PRAGJIBHAI KARSHANBHAI CHOTALIYA HUDCO BLOCK NO 383 ANANDNAGAR BHAVNAGAR INDIA GUJARAT 364005 1204720000046870 50.00 02-Oct-2017

PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111790 400.00 02-Oct-2017


LANE MUMBAI


PRAKASHBHAI MANSUKHBHAI PATANI VIVEKANAND SOCIETY -2 MAHADEVNAGAR DIST:

BHAVNAGAR BOTAD


PRASHANT MAHESHKUMAR PANDHI NEAR NATRAJ CINEMA CHIKHLI DIST-BULDHANA CHIKHLI INDIA MAHARASHTRA 443201 1202890000129630 700.00 02-Oct-2017


PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE NO. 65 MANDSAUR INDIA MADHYA PRADESH 458001 1201830000009330 100.00 02-Oct-2017

PRAVEENA H CHABLANI C\O H. C. CHABLANI CENTRAL MANA NATIONAL SPORTS

CLUB OF INDIA, WORLI MUMBAI


PRAVEENA H CHABLANI C/O H L CHABLANI, GENERAL MANAGER, NATIONAL

SPORTA CLUB OF INDIA, WORLI, MUMBAI



PRAVINKUMAR VALJI DARAD 201, SHIVPARASH COMPLEX, NITYANAND BABAVADI,

MANDVI-KUTCH.


PRUTHAVIRAJ PRATAPSINH CHAUHAN MATRUKRUPA SAHYOG SOCIETY CHITRA SIDSAR ROAD

CHITRA BHAVNAGAR


PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY WALI GALI GULAR

ROAD ALIGARH



PUSHPA SURESH ADVANT MANJIRI FLAT NO 5,BLDG NO 6 THE MAHIM MAKARAND

CO OP HSG SOCIETY, S V S MARG, MUMBAI


R SUBRAMANYAM 2 A FOURTH CROSS STREET RAJA ANNAMALAIPURAM

CHENNAI


RADHESHYAM BHAWARLAL LAHOTI SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170970 200.00 02-Oct-2017



TRANSFER TO IEPF


RAISA SIDHU 21 T 11 SECTOR 25 CHANDIGHARGH INDIA CHANDIGARH 999999 IN30023911985926 5900.00 02-Oct-2017

RAJA BANSIDEVI MALLU F NO 401 TEJASVI APTS DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD


RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007927 500.00 02-Oct-2017

RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007928 500.00 02-Oct-2017


RAJENDRA AGARWAL SHIVAM COMPLEX DURGA MANDIR ROAD HIRAPUR

DHANBAD


RAJENDRAN V 6/1, NEDUMARAN NAGAR DHARMAPURI INDIA TAMIL NADU 636701 IN30017510212126 1000.00 02-Oct-2017

RAJESH BAGGA 12 NEHRU NAGAR MODEL TOWN LUDHIANA INDIA PUNJAB 141002 1202290000000680 1000.00 02-Oct-2017


BANDRA (W) MUMBAI





RAJESH SURANA SURANA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN30051313053523 40.00 02-Oct-2017

RAJI S BINDU X 17 SHASTRI NAGAR UTTARA INDIAN BANK OFFICERS


ANDHERI (W) MUMBAI



STAGE BANGALORE



RAJNIKANT NARANDAS CHORVADI AZAD CHOWK VERAVAL INDIA GUJARAT 362265 1203320001541570 20.00 02-Oct-2017

RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 80.00 02-Oct-2017

RAKESH RASIKLAL SHAH 45 SHANTI TOWER, S M ROAD AMBAWADI, AHMEDABAD,

GUJARAT



KINGDOM

NA 999999 F00001 660.00 02-Oct-2017


[W] MUMBAI



ROAD NO 3 MUMBAI


RAMESH BAJAJ RAJ NIWAS, TAGORE NAGAR, OPP.AMBEDKAR NAGAR,

NASIK


RAMESH CHANDRA PRASAD C/O RAMESH CHANDRA PRASAD NEAR MODEL HIGH

SCHOOL BAHADURPUR SAMASTIPUR

INDIA BIHAR 848101 1201910100171330 150.00 02-Oct-2017

RAMESH KUMAR SURANA SURANO KA MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 999999 IN30051314881427 100.00 02-Oct-2017




RAMESHWAR DEOKISAN SARDA VATSALA NIWAS MAHATMA NAGAR NASIK INDIA MAHARASHTRA 422007 010411 1000.00 02-Oct-2017






TRANSFER TO IEPF





RANJANBEN ANANTRAI DOSHI B 203, JAMUNA DARSHAN, NATAKWALA LANE, BORIVALI

(WEST) MUMBAI


RATAN GRIHA NIRMAN PVT LTD MARTIN BURN HOUSE 2ND FLOOR SUITE 207 1 R N

MUKHERJEE ROAD KOLKATA



OFF S V ROAD MUMBAI




RAVI KIRAN G H.NO-11-5-191, MOOSAPET, BHAVANI NAGAR,

HYDERABAD, ANDHRA PRADESH






RAVINDRA SARDAR A 30 DEEPIKA SOCIETY NO 1 NR WATER TANK

KARELIBAUGH BARODA


REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 999999 IN30097411401409 50.00 02-Oct-2017

REKHA DEVI GOYAL GHARWALA JAV PALI INDIA RAJASTHAN 306401 1201210100215970 1000.00 02-Oct-2017


MADRAS


RENU AGRAWAL D/114 ADINATH APTS SAIBABA NAGAR BORIVALI WEST

MUMBAI


RENU HIRALAL ARORA C/O H S ARORA , NANDINI PLOT NO 38 N S ROAD NO 3, J

V P SCHEME VILE PARLE (W) MUMBAI



MUMBAI


RISHIE PRAVEEN FRANKLIN NO 10 ,5TH STREET RAILAR NAGAR MADURAI INDIA TAMIL NADU 999999 IN30163740193889 120.00 02-Oct-2017


MUMBAI


ROHTASH SINGH T/22 B RAILWAY STATION COLONY UJJAIN MP INDIA MADHYA PRADESH 999999 IN30133018843268 100.00 02-Oct-2017


RUKHMINI POPATLAL POKHARNA AT POST NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE INDIA MAHARASHTRA 410504 1201770000011300 10.00 02-Oct-2017


COLLEGE ROAD NASIK


RUXMANI BHURALAL SHAH RUXMANI NIWAS DAFTARY RD MALAD MUMBAI INDIA MAHARASHTRA 400064 002620 500.00 02-Oct-2017




SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS BAKHAL PUNE INDIA MAHARASHTRA 411030 000970 4000.00 02-Oct-2017

SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, INDORE(M.P.) INDIA MADHYA PRADESH 999999 007210 830.00 02-Oct-2017

SAMIR BASAK SILVER JUBILEE ROAD NEAR SANI MANDIR, OPPOSITE

TRINATH HOTEL DIST- COOCH BEHAR



TRANSFER TO IEPF


SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA, DIST AHMEDNAGAR INDIA MAHARASHTRA 414604 009763 830.00 02-Oct-2017

SANGITA SACHIN LOKHANDE POPATKHED ROAD AKOT AKOLA INDIA MAHARASHTRA 444101 1202890000816490 50.00 02-Oct-2017



SANJIBANI PATNAIK A / 6 SECTOR 3 ROURKELA INDIA ORISSA 769002 IN30302850015544 100.00 02-Oct-2017


AHMEDABAD





SARDARSINH NARUBHA JADEJA HOUSING COMPLEX FLATS ROOM NO -218 MITHAPUR INDIA GUJARAT 361345 1203510000006090 300.00 02-Oct-2017


HARYANA

INDIA HARYANA 124001 IN30114310060885 10.00 02-Oct-2017

SARLA SINDHU WO INDERJIT SING SIND CLINIC 3 MARINA ARCADE CONNAUGHT PLACE NEW

DELHI

INDIA DELHI 110001 002255 830.00 02-Oct-2017

SAROJ AGARWAL C/O TIRUPATI INTERNATIONAL 33/1 N S ROAD ROOM NO

536 5TH FLOOR MAESHALL HOUSE

INDIA Andhra Pradesh 999999 IN30036020184976 20.00 02-Oct-2017


SANTACRUZ, [W] MUMBAI


SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK RANIP,

AHMEDABAD





SATYA KRIPAL AGARWAL C 417 GALI NO 17 BHAJANPURA DELHI INDIA DELHI 110053 IN30011810053177 200.00 02-Oct-2017


GURGAON HARAYANA



MUMBAI


SAVITA TANWAR C - 80, ( NEW C - 184, )PRATAP SINGH BHOOMI COLONY

KHATIPURA JAIPUR





NAGAR BARODA



P.O.MAHIM, MUMBAI


SHAMBHU NATH SAH 144A S.P. MUKHERJEE ROAD GROUND FLOOR KOLKATA INDIA WEST BENGAL 999999 IN30289810070859 50.00 02-Oct-2017

SHAMDAS NARAINDAS C/O HIRALAL S ARORA 'NANDINI' PLOT NO.38, NS ROAD

NO.3, JVP SCHEME, MUMBAI


SHAMI SALIM D-4 , S O-15 COMPOUND CANTONMENT ROAD CUTTACK INDIA ORISSA 753001 1201080100018130 1000.00 02-Oct-2017




MUMBAI



TRANSFER TO IEPF



MUMBAI




MUMBAI



MUMBAI




SHANTILAL SABURBHAI VAKIL VRINDAVAN 38 VINAYAK NAGANEAR JAY YOGESHWAR

SOCDIR DHURAVAV RD, GODHRA


SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY VITHALBHAI

ROAD, ANDHERI, MUMBAI


SHARMA RAJENDRA BHAGVATIPRASAD 86, KRUSHNA CHAWL OPP. BIHARI MILL KHOKHRA

AHMEDABAD





AHMEDABAD





MUMBAI



P D SCHEME MUMBAI



SHILPA KALRA W/O RAJIV KALRA MIG 26 RAM GANGA VIHAR 2 AASTHA

COLONY MORADABAD UTTAR PRADESH INDIA











(WEST), MUMBAI



SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE

PARLE(E), MUMBAI


SHYAMANANDA TIWARY 3 MADHUBANI TOWN\VILL PURNEA NAGAR PALIKA DISTT

PURNEA



SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 330.00 02-Oct-2017


TRANSFER TO IEPF






MADURAI







SOPHIE MOHOMEDHBHAI

MOOCHHALA

3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT INDIA GUJARAT 395003 008264 830.00 02-Oct-2017


SUCHIT KUMAR KOTHARI PURANA BAZAAR , SUSHIL KUMAR KOTHARI, WARD NO.

13, SURATGARH SURATGARH





SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR GHATKOPAR EAST

MUMBAI


SUDHAKAR MAMIDWAR ''CHAITNYA'' GAJANAN MAHARAJ MANDIR ROAD SUSHIL

NAGAR CHANDRAPUR


SUGRABAI MOHAMEDBHAI 4 BATTERY STREET SULEMAN CHAMBERS 4TH FLOOR

FLAT NO 28 MUMBAI










SUMITRA HARILAL 72 ATMA BHUVAN 3RD FLOOR 1ST ROAD KHAR WEST

MUMBAI


SUNAY KUMAR MITRA C/O P K BOSE KANAKSALY P.O. CHINSURA DIST HOOGHLY

W BENGAL



(W) MUMBAI





SUNIL KUMAR BHATT RAMPUR DISTILLERY RAMPUR INDIA UTTAR PRADESH 244901 IN30177411519536 500.00 02-Oct-2017

SUNITA GANPAT GOSAVI B/406, CHARUSAURABHA, VAZIRA NAKA, BORIWALI(W),

MUMBAI


SUNITA SINGHAL NEAR KHARIYA KUWA CHIPO KA MOHALLA BIKANER INDIA RAJASTHAN 334001 1201370000145950 1000.00 02-Oct-2017

SURESH ACHARYA 501/1, FABIN CHS, ST. MARTINS ROAD BANDRA (W)

MUMBAI







TRANSFER TO IEPF



NAVAGAM.



HYDERABAD



MASUCHIWADI










GOREGAON (W) MUMBAI


SUVARNA PRAVEEN KALUSKAR SECTOR '0', B 4/6, FLAT NO.201, AJMERA HSG COMPLEX,

PIMPRI, PUNE


SWATI SHIV KOTHARI FLAT NO:-104 1st FLOOR B-WING, TEAKWOOD SOC

VASANT GARDENS MULUND WEST MUMBAI








TEHMURAS RATANSHAH KHAMBHATA ADAM MAHAL 1ST FLOOR B BLOCK 147 TARDEO ROAD

MUMBAI



MUMBAI





TIRATH LALA C/O RAKESH KISHOR SHARAN NAVAL KISHOR ROAD

KADAM KUAN PATNA

INDIA BIHAR 800003 1201092400053410 100.00 02-Oct-2017


SANTACRUZ(W) MUMBAI




USHA V DOCTOR 38/12 VASUDHA PULLIKUNNU KASARAGOD INDIA KERALA 671121 IN30021412956725 100.00 02-Oct-2017


USHA RANI 377/11 PATEL NAGAR NEW MANDI UTTAR PRADESH

MUZAFFAR NAGAR


USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 999999 IN30051316246195 100.00 02-Oct-2017


MUMBAI


VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI DESAI ROAD,

OPP ISLAMPURA, MUMBAI



VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 160.00 02-Oct-2017



TRANSFER TO IEPF



NO 43 3RD FLOOR MUMBAI


VASUDEO NARAYAN MORALWAR SABA NIVAS 12 JOOTHICA MAKARAND VIR SAVARKAR

MARG MAHIM MUMBAI



(EAST), MUMBAI


VEEPIN THOKAL TORNA NIRMAL NAGAR MURARJI PETH SOLAPUR INDIA MAHARASHTRA 413002 010311 330.00 02-Oct-2017





VIJAY MANIKRAO BHONGALE AT. PSOT. KONDHALI TH. KATOL DIST. NAGPUR INDIA MAHARASHTRA 441103 1203140200002160 70.00 02-Oct-2017

VIJAY NATH DUBEY D 34/187 GANESH MAHAL VARANASI INDIA UTTAR PRADESH 221001 IN30112715814936 20.00 02-Oct-2017



MUMBAI





VIJAYA LAXMI JOSHI GUNDI KA MOHLLA JOSHION KA BERA JODHPUR INDIA RAJASTHAN 342002 1201210100262130 10.00 02-Oct-2017

VIJAYALAXMI U NO 3/81/A/6, PRASANNA VIGNESHA 5 TH NAYAMPALLI

CROSS ROAD KALYANPURA POST, SANTHEKATTE UDUPI

DIST



MUMBAI





VIPUL DASHRATHBHAI PATEL AT & POST AMBAPUR, PATEL VAS, DIST. GANDHINAGAR,

GANDHINAGAR


VISHNU KUMAR MAHESHWARI 1726, JAT KE KUA KA RASTA III RD CROSSING CHANDPOLE

BAZAR JAIPUR


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR, KANPUR INDIA UTTAR PRADESH 200006 004398 1660.00 02-Oct-2017


VISHWAS MADHAV KULKARNI B 503/504 RAUNAK TOWER BAJI PRABHU DESHPANDE

LANE NAUPADA, THANE WEST






YAKUBBHAI ABDULBHAI VAHORA 7, VOHRA SOC., BHALEJ ROAD, ANAND INDIA GUJARAT 388001 IN30063610080940 100.00 02-Oct-2017



ROAD, MUMBAI


LEELA RAMPRATAP LAHOTI DHARMA NIWAS,HINDU COLONY 3RD ROAD,DADAR

MUMBAI

INDIA MAHARASHTRA 999999 012230 200.00 30-Sep-2018

ANSUYA MUKUNDLAL PATWA RACE COURSE,MUMBAI SHOPPING CENTRE,NEAR MILAN

SOCIETY


CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD,SECUDERABAD, INDIA ANDHRA PRADESH 999999 007612 2500.00 30-Sep-2018


TRANSFER TO IEPF


KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI INDIA DELHI 110001 000961 5000.00 30-Sep-2018


NEW DELHI 1.

INDIA DELHI 110001 000967 2160.00 30-Sep-2018

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA DELHI 110001 004255 7500.00 30-Sep-2018

RADHIKA SINDHU 3 MARINA ARCADE CONNUGHT PLACE NEW DELHI INDIA DELHI 110001 005769 830.00 30-Sep-2018

ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA KIDARAN DELHI INDIA DELHI 110006 001828 160.00 30-Sep-2018

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 160.00 30-Sep-2018

NARENDRA KALANTRI L-4 BHIM NAGRI FLATS S.D.A. HAUZ KHAS N DELHI INDIA DELHI 110016 006269 830.00 30-Sep-2018

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 830.00 30-Sep-2018

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA NEW DELHI INDIA DELHI 110019 012269 4860.00 30-Sep-2018

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038870 100.00 30-Sep-2018

ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR, NEW DELHI INDIA DELHI 110044 003991 160.00 30-Sep-2018

CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S E PART II NEW DELHI INDIA DELHI 110049 002456 2160.00 30-Sep-2018

RAJINDER KAUR BINDRA WZ,146,2ND FLOOR,VIRENDER NAGAR INDIA DELHI 110058 IN30072410114645 6.00 30-Sep-2018



INDIA DELHI 110070 1203150000020260 30.00 30-Sep-2018

RAMESH J VACHANI 1229 , SECTOR - A,POCKET - B,VASANT KUNJ INDIA DELHI 110070 IN30120910101375 250.00 30-Sep-2018

JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270020 200.00 30-Sep-2018

BHARAT KUMAR GUPTA 43,Adarsh C G H S,85 Patparganj INDIA DELHI 110092 1202990006264860 8.00 30-Sep-2018

BHARAT KUMAR GUPTA 43,Adarsh C G H S,85 Patparganj INDIA DELHI 110092 1203600001080730 10.00 30-Sep-2018


SHAHDRA DELHI

INDIA DELHI 110151 001811 160.00 30-Sep-2018

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA INDIA HARYANA 121001 002171 4000.00 30-Sep-2018


GURGAON HARAYANA

INDIA HARYANA 123505 004896 330.00 30-Sep-2018





HARYANA

INDIA HARYANA 124001 IN30114310060885 10.00 30-Sep-2018

CHANDAN KUMAR JHA CHANDAN KUMAR S O CHHEDI NARAI H NO 77 NEW

LALITA LINE BIRLA COLONY BHIWANI


ANSHUL GUPTA 8,AGARSEN NAGAR,MURARI CINEMA INDIA HARYANA 127021 IN30294310004756 100.00 30-Sep-2018

MANJU SINGH 479,OFFICER LAIN,JAGADHRI WORKSHOP INDIA PUNJAB 135002 IN30177416275519 12.00 30-Sep-2018

RANBIR GOYAL HNO 6666 B-23 GALI M 1-1/2,NEW HARGOBIND NAGAR, INDIA PUNJAB 141008 IN30039411054535 200.00 30-Sep-2018

BALJINDER KAUR HOUSE NO 4,SUNDER AVENUE,KAPURTHALA INDIA PUNJAB 144601 IN30169611841490 100.00 30-Sep-2018

BALBIR SINGH BHAMRI 543-A, HARINDER NAGAR,NEAR DLF COLONY TRIPURI, INDIA PUNJAB 147001 1202290000011590 300.00 30-Sep-2018

PRIT PAL KAUR HOUSE NO 543 A,HARINDER NAGAR,TRIJINDI NEAR DLF

COLONY

INDIA PUNJAB 147001 1202290000057790 300.00 30-Sep-2018

BALKARAN SINGH GALI NO-26,,1 AJIT ROAD,,BATHINDA INDIA PUNJAB 151001 1204470003755280 200.00 30-Sep-2018

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH INDIA CHANDIGARH 160022 007352 830.00 30-Sep-2018

SWATAH PRAKASH SOOD NARAIN BHAWAN,,CART ROAD,,SHIMLA INDIA HIMACHAL PRADESH 171001 IN30236510828224 100.00 30-Sep-2018


TRANSFER TO IEPF


OM DUTT SUD COMMERCIAL BLDG, KASAULI DIST SOLAN HIMACHAL

PRADESH

INDIA HIMACHAL PRADESH 173204 001997 2000.00 30-Sep-2018


GHAZIABAD

INDIA UTTAR PRADESH 201205 1201910100475490 50.00 30-Sep-2018


VARANASI, UP

INDIA UTTAR PRADESH 221007 IN30045011703886 100.00 30-Sep-2018

POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW INDIA UTTAR PRADESH 226004 002517 9000.00 30-Sep-2018

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW INDIA UTTAR PRADESH 226004 005690 2500.00 30-Sep-2018




PRAMOD KUMAR KESHARI CHOWK BAZAR,AHRAURA, INDIA UTTAR PRADESH 231301 1203350300080290 150.00 30-Sep-2018

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA MORADABAD U P INDIA UTTAR PRADESH 244001 006446 830.00 30-Sep-2018

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. INDIA UTTAR PRADESH 248001 004329 7830.00 30-Sep-2018

SUSHMA AGARWAL D 41/2,ADARSH NAGAR,NEAR GOL GURUDWARA,

JWALAPUR


PANKAJ AGARWAL D 41 /2,,ADARSH NAGAR,NEAR GOL GURUWARA ,

JWALAPUR,





CHANDER KANT ARORA HOUSE NO- 16,AVAS VIKAS,NAINITAL ROAD INDIA UTTAR PRADESH 263153 1201910101360390 750.00 30-Sep-2018

RAKESH BATRA 36, PALIKA MARKET,NEAR PANCH MANDIR,RUDRAPUR INDIA UTTAR PRADESH 263153 IN30105510133880 450.00 30-Sep-2018

NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY,182 A CHEDI PURWA, INDIA UTTAR PRADESH 271001 1201320001281540 76.00 30-Sep-2018

RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE,NORTH, INDIA UTTAR PRADESH 276001 1304140004060620 830.00 30-Sep-2018




RINKU MITTAL A 89,ASHOK VIHAR, INDIA RAJASTHAN 301001 IN30112716822835 40.00 30-Sep-2018


BAZAR JAIPUR

INDIA RAJASTHAN 302001 1202920000100990 80.00 30-Sep-2018

SIDDHARTHA KASLIWAL 14/29 KASLIWAL SADAN KHAZANA GALI AJMER INDIA RAJASTHAN 305001 IN30133019993860 20.00 30-Sep-2018

SANJEEV SOGANI VINAY SHAKUN GOKHLE MARG BANK COLONY AJMER INDIA RAJASTHAN 305001 IN30267930921296 80.00 30-Sep-2018

REKHA DEVI GOYAL GHARWALA JAV PALI INDIA RAJASTHAN 306401 1201210100215970 1000.00 30-Sep-2018




MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 250.00 30-Sep-2018

NEERAJ SINGHVI 224 SUBHASH NAGAR,OPP B.N. COLLEGE WARD NO.29, INDIA RAJASTHAN 313001 1301760000675600 100.00 30-Sep-2018

GANESHLAL BABEL C/O SHRI H S SOLANKI B 115 SECTOR 14 HIRAN MAGRI P

O UDAIPUR RAJASTHAN

INDIA RAJASTHAN 313002 IN30127610535868 170.00 30-Sep-2018

VIJENDRA KUMAR TAKKAR C/O DHARAMADA CHORAHA HOSPITAL ROAD BARAN

(RAJ)


DEEPANKAR MISHRA NEAR SADHO'S THIKANA LADIES MARKET SARDARSHAR INDIA RAJASTHAN 331403 1203660000043200 40.00 30-Sep-2018

RAJENDRA SHARMA NEAR TODI KI KUI,LAXMANGARH, INDIA RAJASTHAN 332311 1201770100506390 500.00 30-Sep-2018

DHARM PAL WARD NO 12, DINDWA ROAD PILANI PILANI INDIA RAJASTHAN 333031 1203440000151260 10.00 30-Sep-2018

BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665190 50.00 30-Sep-2018

MOHAMMED HUSSAIN GALI NO.3, DHOBI TALAI, BIKANER INDIA RAJASTHAN 334001 1203900000032720 30.00 30-Sep-2018


TRANSFER TO IEPF


BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI BAZAR BIKANER INDIA RAJASTHAN 334001 1204490000000230 100.00 30-Sep-2018

MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001440 500.00 30-Sep-2018




ANAND PERIWAL C/O MAHESHWARI BROTHERS,251, GANPATI PLAZA,,KEM

ROAD,


GOPAL DUTT BHATT NEAR JAI HANUMAN,TRANSPORT COMPANY,DHAR BAZAR INDIA RAJASTHAN 334001 1202890000482190 20.00 30-Sep-2018

MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I,51 TOLIYASAR BHERUJI KI

GALI,.


SHIV KUMAR JANGID NEAR ALAKH SAGAR WELL,, INDIA RAJASTHAN 334001 1204490000006400 300.00 30-Sep-2018

KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 20.00 30-Sep-2018

AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 200.00 30-Sep-2018

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, BIKANER INDIA RAJASTHAN 334005 1202320100015180 100.00 30-Sep-2018

LAKHPAT ROY LUNIA OSWAL KOTHARI MOHALLA,, INDIA RAJASTHAN 334005 1202320100016370 200.00 30-Sep-2018

SANJAY KUMAR DALMIA 3-G-9 JAWAHAR NAGAR,, INDIA RAJASTHAN 335001 1201911100018800 100.00 30-Sep-2018

SUCHIT KUMAR KOTHARI PURANA BAZAAR , SUSHIL KUMAR KOTHARI, WARD NO.

13, SURATGARH SURATGARH


NASEEM KHAN POLICE LINE,,RATANADA, JODHPUR, INDIA RAJASTHAN 342001 1202300000193260 250.00 30-Sep-2018

DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 230.00 30-Sep-2018

SHOBHA TEJAS KUMAR VAGHELA NO- 62,SHYAM BANGLOWS BARODA EXPRESS,WAY, NR

CTM AMRAIWADI


YASHOMATI HARSUKHLAL LATHIA C/O. H. M. LATHIA ADVOCATE,,7, JAIRAJ

PLOT,,SHRADDHA, SIDDHI,

INDIA GUJARAT 360001 IN30097410223993 200.00 30-Sep-2018

KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT INDIA GUJARAT 360001 003172 500.00 30-Sep-2018

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 30-Sep-2018

PRAFUL MANSUKHABHAI VARSANI AMRUTDHARA RADHANAGAR MAIN,ROAD OPP STREET

NO 2,NR LAXMI NAGAR MAIN ROAD

INDIA GUJARAT 360004 1201800000246500 50.00 30-Sep-2018

NITIN PRABHULAL SHETH MAHAVIR BHAT NT AMBALI,B/S HANUMAN MANDIR

STREET,NEAR VINAYAK APPARTMENT



SAURASHTRA


HIRABEN MULCHAND KHONA 6,PATEL COLONY,BEHIND,RADHAKRISHNA TEMPLE,, INDIA GUJARAT 361008 1201700000017410 100.00 30-Sep-2018

HITESH G PANJWANI PATEL COLONY,STREET NO 6 RADHA KRISHNA,TEMPLE INDIA GUJARAT 361008 1203320001113470 100.00 30-Sep-2018

FALDU KETAN MAGANBHAI NAGHUNA,,POST LAVADIYA,,DIST. JAMNAGAR, INDIA GUJARAT 361012 IN30097410747378 20.00 30-Sep-2018

KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST JAMNAGAR INDIA GUJARAT 361315 IN30220110447777 110.00 30-Sep-2018

PARAG DHIRAJLAL DELVADIYA C/O.MANJI MADHAVJI AND CO.,,MARKETING

YARD,,DOLATPARA,


RAVIKUMAR PRAKASHBHAI POPAT AT KESHOD,'SUMAT SOCIETY',TA: KESHOD DIST :

JUNAGADH


MEHULBHAI KANAIYALAL PRAJAPATI MUNIC. NEW.GUJ. HOUSING BORD,,BLOCK NO.235, INDIA GUJARAT 363001 1201090000840670 50.00 30-Sep-2018


SURENDRANAGAR


DANGI MEHUL KANIYALAL KANSARA STREET,,, INDIA GUJARAT 363310 IN30097410435082 100.00 30-Sep-2018


TRANSFER TO IEPF


JAY KISHAN ANDHARIA C/O KANTILAL ANDHARIA,KACHWALA KALI,OLD

MANEKWADI


RAJANIKANT MANILAL BAXI PLOT NO 42/B -1,TAKHTSHWAR PLOTS,BHAVNAGAR INDIA GUJARAT 364002 000271 100.00 30-Sep-2018

RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 50.00 30-Sep-2018


NAVAGAM.



PALITANA.


RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 50.00 30-Sep-2018

BHAVESHBHAI B MORADIYA VRANDAVAN SOCITY,,, INDIA GUJARAT 364270 IN30097411193970 100.00 30-Sep-2018

NILESHBHAI B PRABTANI RAJWADI, B/H SARVODAY SOCIETY,PALITANI, INDIA GUJARAT 364270 IN30097411249891 100.00 30-Sep-2018

SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR,B/H GOVIND PARK,

PALIYAD ROAD,OPP. PANJWANI WAY BRIDGE





NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS MADHAPAR INDIA GUJARAT 370020 1204840000045380 50.00 30-Sep-2018

VIVEKRANJAN MANGAL MEHTA PLOT NO.23,WARD 4/B,ADIPUR INDIA GUJARAT 370203 IN30305210178346 100.00 30-Sep-2018

JAYASHREE SAMIR MEHTA 1 5 85 MADHAV SOCIETY MUNDRA 2 MUNDRA KUTCH

MUNDRA



KUTCH.


LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI, NAVA PURA, MANDVI-

KUTCH.


TAHA IQBAL TERAI TAIYABPURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410702622 50.00 30-Sep-2018

IMTIYAZAHAMED A TURIYA OPP. SONAWALA NAKA,,, INDIA GUJARAT 370465 IN30097410820629 100.00 30-Sep-2018

PRAHALADKUMAR KESHAVLAL RUDANI DEVPAR - YAX , TALUKA - NAKHATRANA KUTCH INDIA GUJARAT 370615 1202350000111790 400.00 30-Sep-2018

DILESH BABUBHAI RASANIA 21-1, CHANLLA OLE,MANEK CHOWK,AHMEDABAD INDIA GUJARAT 380001 IN30098210006239 110.00 30-Sep-2018


AHMEDABAD


HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 160.00 30-Sep-2018

SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD INDIA GUJARAT 380001 001788 830.00 30-Sep-2018


AHMEDABAD



AHMEDABAD


MANSURAHMED GULAMRASUL DULA 2/3/A SADIK PARK,NR KHURSID PARK,SARKHEJ ROAD INDIA GUJARAT 380001 1203320000118190 1200.00 30-Sep-2018


AHMEDABAD





NARENDRA K DESAI 40 PRITAMNAGAR, AHMEDABAD INDIA GUJARAT 380006 007851 2500.00 30-Sep-2018

NARENDRA KRISHNALAL DESAI 40,PRITAM NAGAR, ELLIS BRIDGE, AHMEDABAD INDIA GUJARAT 380006 007852 2500.00 30-Sep-2018


TRANSFER TO IEPF














TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT,NR VASUPUJYA

TOWER,NARANPURA



GUJARAT


AMI PARESH SHAH FP 169 NEHRU PARK,OPP MADHAVPURA MER BANK,LAD

SOCIETY RD VASTRAPUR


PRUTHVISH S PATEL 10, JASHVANT SOCIETY,NEAR KAMESHWAR

SCHOOL,SATELLITE






AHMEDABAD


MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS, THALTEJ GAM,

AHMEDABAD.


HARSUKHBHAI D SAPARIA 8-B, JIVRAJ PARK SOCIETY, NEAR,JIVRAJ PARK CHAR

RASTA,,VEJALPUR


JAYA NARESH BHATIA 68/B, UAHEGURU KUTIR,,PAYAL PARK SOCIETY,,SAHIJPUR

BOGHA,


GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS,,PASWANATH TOWNSIP

ROAD,,NAVA NARODA,


TULSIDAS RAMANBHAI PATEL MUKHIVAS,TAL- DISI GANDHINAGAR, INDIA GUJARAT 382421 1203320001949690 10.00 30-Sep-2018

PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-GANDHINAGAR INDIA GUJARAT 382810 IN30146910062726 100.00 30-Sep-2018

BRIJESHKUMAR NAVNEETLAL DOSHI 227/17,SHREE NAGAR SOC,,MAHAVIR NAGAR,TASIYA

ROAD


BIPINKUMAR R PATEL AT POST RANECHI,TA-BAYAD,DIST-SABARKANTHA INDIA GUJARAT 383325 1203320001445110 30.00 30-Sep-2018

VIJAY MAGANBHAI PATEL AT POST MADAVKAMAP TA BAYAD DIST S K BAYAD INDIA GUJARAT 383340 1203320000986110 250.00 30-Sep-2018

NIKESHKUMAR J DOSHI 2 /369 SHREENAGAR ROAD NO 2,AT PO IDAR,TA IDAR INDIA GUJARAT 383430 IN30164510145742 100.00 30-Sep-2018

VASUMATIBEN CHANDULAL BHATT 60 - ALKA SOCIETY,, INDIA GUJARAT 384151 IN30220110810758 50.00 30-Sep-2018

PRAVINCHANDRA RASIKLAL THAKKAR GAYTRI KRUPA SOC,, INDIA GUJARAT 384240 1203320000752170 50.00 30-Sep-2018

JIGNESHKUMAR BHOGILAL PATEL 15 CHANDANPARK SOCIETY,BUS STATION ROAD,AT AND

TA VISNAGAR


ANILKUMAR PATEL 48, BAHUCHAR VIJAY SOCIETY, ISANPUR, AHMEDABAD. INDIA GUJARAT 384349 IN30034310694889 200.00 30-Sep-2018

PRANAVKUMAR BHARATBHAI VYAS GHEEKANTA BAZAR,VADANAGAR,DIST MEHSANA INDIA GUJARAT 384355 IN30127630363476 50.00 30-Sep-2018

PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST MEHSANA INDIA GUJARAT 384355 007897 60.00 30-Sep-2018

GHANSHYAM POPATLAL BHAVSAR KAMALPURA OPP , JAIN TEMPLE PALANPUR INDIA GUJARAT 385001 1204580000018700 50.00 30-Sep-2018


TRANSFER TO IEPF


RAJNIKANT BABULAL ROLIA KOTVALI SHERI,TA PALANPUR, INDIA GUJARAT 385001 IN30048413105850 30.00 30-Sep-2018

SANDIPKUMAR CHANDUBHAI THAKKAR 437 JUNA TELIFON EKSHCHENJA BAJUMAN,MU PO

NAVADISA DISA,GUJARAT


SHANTILAL MOTILAL SHAH VADWA -KUVA NADIAD INDIA GUJARAT 387001 000786 500.00 30-Sep-2018










AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI,AT-THASRA, TA-THASRA,DIST-KHEDA INDIA GUJARAT 388250 1203820000045400 50.00 30-Sep-2018

DHAVALKUMAR UMEDBHAI PATEL 11, GYANGANGA SOC.,,AT: THASRA, TA: THASRA,,DIST:

KHEDA


RAMESHBHAI I PATEL C/O L G PATEL,P.O. CHIKODRA, INDIA GUJARAT 388320 006607 330.00 30-Sep-2018

PRITESHKUMAR THAKORBHAI PATEL C/O, PARAS TRADERS,, INDIA GUJARAT 388325 IN30063610272259 350.00 30-Sep-2018

SUNITA CHETANKUMAR PATEL 215 RABARI COLONY,DANTALI-2,AT-DANTALI INDIA GUJARAT 388450 1203320001578410 72.00 30-Sep-2018

KANTIBHAI AMBALAL PATEL TO - KASOR,,TA - SOJITRA,,DIST - ANAND, INDIA GUJARAT 388461 1201130000109210 220.00 30-Sep-2018

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 160.00 30-Sep-2018

PARIKH JIGNESH SURESHCHANDRA 65, JAIN SAMRAT NAGAR,,BEHIND CENTRAL

CHEMICAL,,BHURAVAV,


VINLABEN ASHOKKUMAR

KHANDELWAL

8 AGRWAL SOCIETY,MANDAV ROAD,DAHOD INDIA GUJARAT 389151 IN30051314130728 200.00 30-Sep-2018




LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR DANDIABAZAR,BARODA, INDIA GUJARAT 390001 002736 160.00 30-Sep-2018

GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002443 160.00 30-Sep-2018

USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA INDIA GUJARAT 390001 002445 160.00 30-Sep-2018

VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA INDIA GUJARAT 390001 002697 160.00 30-Sep-2018

BHARATIBEN SUMANTLAL THAKKAR 5 SADHANA COLONY,1 ST FLOOR,R.V DESAI ROAD INDIA GUJARAT 390001 1301670000316010 100.00 30-Sep-2018

RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA INDIA GUJARAT 390002 004740 830.00 30-Sep-2018

SMITABEN BHATT 26 NAGESHVAR SOCIETY,NEAR RUPAM CINEMA,HARNI

ROAD


DARSHANA MEHUL PATEL S/2, YASH APPARTMENT,,GAUTAM NAGAR, B/H GEB

OFFICE,,RACE COURSE,



VADODARA


SMITA A SHETH 'VRAJ' 1,,IOC NAGAR, PO. VIDYUTNAGAR,OLD PADRA

ROAD


BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT,TP 13 RD B/H

INDUCHACHA HOUSE,CHANI JAKAT NAKA


NIRMALABEN HIRALAL KARANI 22, BUDHADEV COLONY,KARELIBAUG, INDIA GUJARAT 390018 1301670000025720 20.00 30-Sep-2018





TRANSFER TO IEPF


RANA SANJAYKUMAR RAMANLAL 3,SUVIDHA PARK,VIP ROAD,KARELIBAUG INDIA GUJARAT 390022 1301670000296230 200.00 30-Sep-2018


NAGAR BARODA


KAUSARBANU M MALEK 1258,NARSINHAPURA, INDIA GUJARAT 392001 1203320003194510 30.00 30-Sep-2018


BHARUCH


HARSHAL KISHORBHAI KOYA 101 102 SAHYOG PARK APPT,NR MAN SAROVAR

CIRCLE,AMROLI


CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). INDIA GUJARAT 394601 000951 330.00 30-Sep-2018

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT INDIA GUJARAT 394601 003447 1000.00 30-Sep-2018




LALITKUMAR MAFATLAL GANDHI G/E BLOCK INDRANIL APT.,BHATIA MAHLLO,NANPURA INDIA GUJARAT 395001 1203840000140190 300.00 30-Sep-2018

MANISH JANWAREEMAL SURANA 608, 609, JEEVANDEEP BUILDING OPP J K TOWER RING

ROAD, SURAT SURAT


Hemaben Nitinbhai Shah 301,Meridian Tower,Udhana Darwaja INDIA GUJARAT 395002 IN30292710102256 100.00 30-Sep-2018

RAMESHCHANDRA LAXMICHAND SHAH SURAJ-LAXMI,3/4013 KURWA ROAD,NAVAPURA SURAT INDIA GUJARAT 395003 010691 160.00 30-Sep-2018

INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 160.00 30-Sep-2018


STREET SURAT


ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 1160.00 30-Sep-2018

SOPHIE MOHOMEDHBHAI

MOOCHHALA

3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT INDIA GUJARAT 395003 008264 830.00 30-Sep-2018


STREET SURAT


JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER DIST SURAT INDIA GUJARAT 395005 003351 500.00 30-Sep-2018

AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT INDIA GUJARAT 395005 005459 2500.00 30-Sep-2018

DAKSHABEN GHANSHYAMBHAI

KACHHADIYA

A-24 SNEHMILAN SOC B/H CHIKOOWADI VARACHHA

ROAD SURAT


MUKESHBHAI BABUBHAI SANSPARA 15, KASTURBA NAGAR,,VARACHHA ROAD,, INDIA GUJARAT 395006 1204150000060830 100.00 30-Sep-2018

AJAYKUMAR NAVINCHANDRA SHAH 504,,ABHINANDAN APARTMENT,GHOD DOD ROAD INDIA GUJARAT 395007 1202890000229370 10.00 30-Sep-2018

SUNILKUMAR RATILAL SHAH A-604, YOGI COMPLEX,OPP. AMIDHARA WADI,RANDER

ROAD


RAVJIBHAI SHIVGANBHAI PATEL 3/B, LIMBANI BHUVAN,BHAGYODAY SOCIETY,PUNA

KUMBHARIYA ROAD





VIJAYKUMAR B OZARKER PANCH HATDI,NEAR BANK OF BARODA, INDIA GUJARAT 396445 IN30021413457198 10.00 30-Sep-2018

INDUMATIBEN THAKORLAL DESAI NEAR PHUWARA SAYAJI RAOD NAVSARI (W.RLY) INDIA GUJARAT 396445 001781 600.00 30-Sep-2018




SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 30-Sep-2018

L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI INDIA MAHARASHTRA 400001 002203 9660.00 30-Sep-2018


TRANSFER TO IEPF


JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT MUMBAI INDIA MAHARASHTRA 400001 002791 160.00 30-Sep-2018


MUMBAI



MUMBAI









MUMBAI

INDIA MAHARASHTRA 400001 L00120 7660.00 30-Sep-2018

KEDAR LAXMAN TIWARI LUCKY HOUSE,272/68 SHAHEED BHAGATSINGH ROAD

,,FORT, MUMBAI


VIJAYSINH GORDHANDAS 29-31-33,,BORA BAZAR STREET,,MUMBAI INDIA MAHARASHTRA 400001 008116 500.00 30-Sep-2018

BHAVNA SURESH DOSHI 22 BHASKAR LANE, 2ND FLOOR,BAWLA BLDG , ROOM NO

51,,MUMBAI


MANOJKUMAR REOTI RAMAN MODI ROOM NO 4, 2ND FLOOR,271 KALBADEVI ROAD,RAM

MANDIR BLDG

INDIA MAHARASHTRA 400002 IN30048412949209 90.00 30-Sep-2018

MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI INDIA MAHARASHTRA 400002 002432 6660.00 30-Sep-2018




LALIT JAYSHANKAR BUDIYA 5,NAVI WADI ROOM NO.1 DADY SETH AGIARY LANE

MUMBAI



MUMBAI


KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI INDIA MAHARASHTRA 400002 009420 830.00 30-Sep-2018





FLOOR MUMBAI



MUMBAI


SANJAY P JAVA SANGITA CO OP HOUSING SOCIETY 402 4 FLOOR COLABA

MUMBAI


ARIF GULAMABBAS 151/55 SARANG ST ,BADDRUDDIN CHAMBERS,OPP

CRAWFORD MARKET 3RD FLOOR ROOM NO 19,MUMBAI


SHAIKH ALI HUSAIN A ALI 186/192 ERSKINE ROAD 3RD FLOOR,,NULL BAZAR, HAJI

MANSION, R NO 7,MUMBAI


MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI INDIA MAHARASHTRA 400004 000132 160.00 30-Sep-2018


LANE MUMBAI


SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE MUMBAI INDIA MAHARASHTRA 400004 002427 830.00 30-Sep-2018


TRANSFER TO IEPF



ROAD MUMBAI


SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON MUMBAI INDIA MAHARASHTRA 400004 004207 160.00 30-Sep-2018

NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 007847 830.00 30-Sep-2018


PANTHAKY





804 COLABA MUMBAI


OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI INDIA MAHARASHTRA 400005 007872 160.00 30-Sep-2018




KAMLESH SHAMBHUMAL MANGHNANI 53-B SEALORD APTS 117 CUFFE PARADE MUMBAI INDIA MAHARASHTRA 400005 IN30010010185274 10000.00 30-Sep-2018

ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING 15TH FLOOR, FLAT NO




MUMBAI



MUMBAI


PRABHAVATI MOHANLAL SHAH SHRINIKETAN FLAT NO 22 BAND STAND CHOWPATY,

MUMBAI





DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI INDIA MAHARASHTRA 400006 009591 21500.00 30-Sep-2018


MUMBAI


SHARUKH HOMI MISTRY 21 KHAREGHAT COLONY HUGHES ROAD MUMBAI INDIA MAHARASHTRA 400007 003652 500.00 30-Sep-2018


MUMBAI


RATI BEJAN KASAD NEW KHAREGHAT COLONY,FLAT NO 14, GR.FLOOR,

MALBARI BLDG,,BABULNATH ROAD , MUMBAI


MEHER BOMY DANTRA MARZBAN COLONY,PAWOOVALA BLOCK,MUMBAI INDIA MAHARASHTRA 400008 005129 160.00 30-Sep-2018

MARIA DSOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA MUMBAI INDIA MAHARASHTRA 400008 003614 14160.00 30-Sep-2018


MUMBAI



ROAD, MUMBAI





MYRA OFELIA DE SANTARITA LOBO 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI INDIA MAHARASHTRA 400008 007832 1330.00 30-Sep-2018








TRANSFER TO IEPF





SUNIL DASHRATH NIKAM B 108 SURYAKUND MAHAPURUSH,CO OP HSG SOC

MAZGAON,GAN POWDER ROAD MAZGAON



MUMBAI



MUMBAI


NEHA VILAS RANE L 13 BEST STAFF QUATERS,SAIBABA ROAD FINLAY

MILL,PAREL



MUMBAI


MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR MUMBAI INDIA MAHARASHTRA 400014 002514 160.00 30-Sep-2018


MUMBAI





AYODHYA ATMARAM MAHESHWARI DHARMA NIWAS,HINDU COLONY 3RD ROAD,DADAR

MUMBAI






P.O.MAHIM, MUMBAI



MAHIM MUMBAI



ROAD MAHIM MUMBAI



MARG MAHIM MUMBAI



SANTACRUZ(W) MUMBAI



SPORTA CLUB OF INDIA, WORLI, MUMBAI








LAKHMINARAYANAPURAM

AYYATHURA


MUMBAI


L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA MUMBAI INDIA MAHARASHTRA 400019 004168 160.00 30-Sep-2018


MATUNGA, MUMBAI



TRANSFER TO IEPF







CHURCHGATE, MUMBAI






MUMBAI


SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 160.00 30-Sep-2018


MUMBAI


JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W], MUMBAI INDIA MAHARASHTRA 400022 005663 660.00 30-Sep-2018


MUMBAI


ASPI FRAMROZE GOLWALLA STATE BANK OF INDIA, SECURITIES DIVISION MUMBAI


MUMBAI


KRISHNA B BOHRA J B BHATT 01/315 405 VIKAS PREMISES, 4TH FLOOR 11

BANK STREET, FORT MUMBAI


RAAMDEO AGRAWAL 401-B, 4TH FLOOR, NATWAR CHAMBERS,,94, NAGINDAS

MASTER ROAD,,FORT, MUMBAI



KURLA EAST MUMBAI



PRABHADEVI MUMBAI


SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD MUMBAI INDIA MAHARASHTRA 400026 006561 1660.00 30-Sep-2018


MUMBAI


DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 30-Sep-2018


BYCULLA MUMBAI



ROAD NO 3 MUMBAI



DADAR MUMBAI












MUMBAI



TRANSFER TO IEPF


PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD, MUMBAI INDIA MAHARASHTRA 400034 007882 830.00 30-Sep-2018





MUMBAI








MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD, MUMBAI INDIA MAHARASHTRA 400036 002237 160.00 30-Sep-2018

SULEMAN HUSSEIN KHATRI HUSSEIN MANOR,,OMAR PARK, BHULABHAI DESAI

ROAD,MUMBAI


A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY,ANTOP HILL,MUMBAI INDIA MAHARASHTRA 400037 004857 160.00 30-Sep-2018

A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY,P O ANTOP HILL

WADALA,MUMBAI



HILL WADALA MUMBAI



MUMBAI




MUMBAI




INDIA MAHARASHTRA 400038 D00003 1000.00 30-Sep-2018




LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND HIRACHAND MARG,

MUMBAI


CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND HIRACHAND MARG






RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG,,COLABA CAUSEWAY,,MUMBAI INDIA MAHARASHTRA 400039 007962 830.00 30-Sep-2018


MUMBAI.



COLABA MUMBAI



P D SCHEME MUMBAI


P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI INDIA MAHARASHTRA 400050 007873 500.00 30-Sep-2018


BANDRA (W) MUMBAI



TRANSFER TO IEPF


ROSHAN K KAPADIA DEV-DUT GROUND FLOOR,FLAT NO-4 BJ.ROAD BAND

STAND,BANDRA WEST MUMBAI


NALINI SHIVARAM RAO C/O SACHIN SONAVANE,2/61 SAMRAT APTS,K C ROAD

NEXT TO LILAVATI HOSPITAL


CHANDRIKA CHANDRAVADAN SHETH D/35/321 GANDHINAGAR,,BANDRA (EAST),MUMBAI INDIA MAHARASHTRA 400051 005322 2000.00 30-Sep-2018


KHAR MUMBAI



MUMBAI


VARSHA PAWAN MALLAWAT B/7 SUNDER PARK,OFF VEERA DESAI RD,ANDHERI WEST INDIA MAHARASHTRA 400053 IN30154917327362 100.00 30-Sep-2018

NITA M VISARIYA FLAT NO 413 BLDG NO 26,AZAD NAGAR CHAITRA CHS

LTD,AZAD NAGAR ANDHERI W


BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN,S V ROAD, SANTACRUZ

(W),MUMBAI


TARAGAVRI CHIMANLAL MODI MANDAR 7 SAI BABA ROAD SANTACRUZ [W] MUMBAI INDIA MAHARASHTRA 400054 008079 1660.00 30-Sep-2018


MUMBAI



MUMBAI



VAKOLA, MUMBAI



V P SCHEME VILE PARLE (W) MUMBAI



SCHEME, VILE PARLE (W) MUMBAI



NO.3, JVP SCHEME, MUMBAI









MUMBAI


HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI MUMBAI INDIA MAHARASHTRA 400058 001014 660.00 30-Sep-2018








(WEST), MUMBAI



MUMBAI



MUMBAI



TRANSFER TO IEPF





PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA DESAI ROAD GROUND FLR

D-WING ANDHERI(W) MUMBAI






[W] MUMBAI



GOREGAON (W) MUMBAI


RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W), MUMBAI INDIA MAHARASHTRA 400062 007954 500.00 30-Sep-2018

DEVISINGH MANSINGH CHADANA C/O SANJU APARTMENT BLOCK NO 12 PARIMAL NAGAR,

GOREGAON (W) MUMBAI





BHANUMATI VASANTRAY SHAH 45-A/8 JAWAHAR NAGAR RD NO 6,GOREGAON

WEST,MUMBAI


CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI INDIA MAHARASHTRA 400063 002444 2160.00 30-Sep-2018

PRAKASH CARIAPPA STANDARD CHARTERED BANK,STANDARD CHARTERED

TOWERS,201-B/1 OFF WEST. EXP. HIGHWAY



MUMBAI









(EAST), MUMBAI


HITENDRA DASRATH PARMAR GIRIJAPATI MURLIDHAR SHUKLA,CHAWL CARTER RD NO 8

1ST FLOOR,ROOM NO 21 BORIVALI (EAST)











(W) MUMBAI





KIRTI JAYANTILAL SHAH C/3 ,H-WING,FLAT NO - 81,MAHAVIR

NAGAR,SHANKERLANE,KANDIVALI (W)


BHASKAR GOMES A/302 SONAL RESIDENCY MITH CHOWKY MALAD WEST

MUMBAI



TRANSFER TO IEPF



ROAD CHEMBUR MUMBAI


MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR, MUMBAI INDIA MAHARASHTRA 400071 005071 500.00 30-Sep-2018


CHEMBUR, MUMBAI


KOVID SHIVRAM WAYKOLE BLDG NO E, 6TH FLOOR, ROOM NO 61 VITTA SANCHAY

CHS, VASHI VILLAGE NEAR MYSORE COLONY, CHEMBUR

MUMBAI


MANJULA IYENGAR 54 MYSORE COLONY,CHEMBUR,MUMBAI INDIA MAHARASHTRA 400074 011951 660.00 30-Sep-2018


MUMBAI



MUMBAI


SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W), MUMBAI INDIA MAHARASHTRA 400080 007047 830.00 30-Sep-2018




SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009309 330.00 30-Sep-2018

KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD, MULUND (W) MUMBAI INDIA MAHARASHTRA 400080 009978 830.00 30-Sep-2018


WEST MUMBAI



OFF S V ROAD MUMBAI


SUNITA GANPAT GOSAVI B/406, CHARUSAURABHA, VAZIRA NAKA, BORIWALI(W),

MUMBAI


RAJENDRA DAYALJI DESAI D/1/38 DWARKESH PARK SAIBABA NAGAR NEAR BHATIA

SCHOOL, BORIVALI (W) MUMBAI


VINODBEN THAKARSHI SHAH B-302, JAYLAXMI APTS, HARIDAS,NAGAR, SHIMPOLI

ROAD,,BORIVALI -WEST


SUNNY KIRITBHAI SHAH IBRAHIM ISMIEL CHAWL, PL.NO.5,,ROOM NO. 5,

PUSHAPA PARK,,DAFTARY ROAD, MALAD (EAST),


MANGESH MUKUND NADKARNI 4E GOKARN SOCIETY,BAMANWADA, SAHAR POST OFFICE,

MUMBAI






MUMBAI



MUMBAI


PILLAI ALGESH S 132/1052 MOTILAL NAGAR I,GOREGAON (W),MUMBAI INDIA MAHARASHTRA 400104 009270 830.00 30-Sep-2018

PADMA RAMNIKLAL KHARIWALA 4/15 JAYA JALARAM APT.,KHARKAR LANE,THANE INDIA MAHARASHTRA 400601 000667 330.00 30-Sep-2018

PADMA RAMNIKLAL KHARIWALA 4/15 JAYA JALARAM APT.,KHARKAR LANE,,THANE INDIA MAHARASHTRA 400601 004694 330.00 30-Sep-2018

PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) INDIA MAHARASHTRA 400601 003407 160.00 30-Sep-2018


TRANSFER TO IEPF


SULBHA SHRIDHAR PATHAK 3/24 GANPATI VILLA KOLBAD ROAD BEHIND PRATAP

TALKIES, THANE





PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA,17 C ANGELICA, COSMOS

LOUNGE,G ALWARES MARG, CHITALSAR,


RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD,PLOT NO 19 AND 19A,NEAR

KAILASH UDHYAN SECTOR 11


MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE INDIA MAHARASHTRA 401201 003853 160.00 30-Sep-2018

SUNIL MANUBHAI SHAH SHOP NO 3 GRD FLR ATUL MEDICAL GEN STORE OPP

MUNICIPAL SCHOOL VASAI THANE


SANJAY JANARDAN PATIL B 7 SAI SAMRAT CHS,VARAD VINAYAK LANE,JIVDANI

ROAD VIRAR EAST


SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL VASAI INDIA MAHARASHTRA 401303 009894 1660.00 30-Sep-2018




DIGAMBER LAXMAN SANGODKAR H.NO-38,KHORLIM,BARDEZ INDIA MAHARASHTRA 403507 1201060000472390 150.00 30-Sep-2018

PETER ANTHONY GIAN DCOSTA H.NO-278 REVORA BARDEZ MAPUSA INDIA MAHARASHTRA 403513 1201060000808870 100.00 30-Sep-2018







VIKRAM SHIVANAND KAIYA A/P B/14 BEHIND S T STAND,PANVEL, INDIA MAHARASHTRA 410206 IN30051310881537 400.00 30-Sep-2018

SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006872 100.00 30-Sep-2018

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 100.00 30-Sep-2018

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE INDIA MAHARASHTRA 411004 008121 830.00 30-Sep-2018







VAISHALI PRASHANT GHODKE FLAT NO. 4, B- WING, 1st FLOOR,BALAJI PALACE,

MUNDHAWA,,BYPASS ROAD, KHARADI,


ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE ROAD, PUNE INDIA MAHARASHTRA 411015 003799 660.00 30-Sep-2018

NIKHIL N SHIRALI FLAT NO 6 SENAPATI BAPAT ROAD 396/97 SHIVAJI NAGAR

PUNE


NIKHIL NIRANJAN SHIRALI 6 NARENDRA SOCIETY SENAPATI BAPAT ROAD, 396-397

SHIVAJI NAGAR, PUNE



MANDIR ROAD PUNE


SHOBHANA VIBHUTI JHA JAY-VIJAY 161/A,MODI BAUG GANESH KIND ROAD,PUNE INDIA MAHARASHTRA 411016 011116 3000.00 30-Sep-2018

KALPANA CHAITANYA DOSHI JAY-VIJAY 161-A, MODI BAUG,GANESHKHIND ROAD,PUNE INDIA MAHARASHTRA 411016 011621 3000.00 30-Sep-2018





TRANSFER TO IEPF


NALINI SHRIRAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1500.00 30-Sep-2018

TARA BALKRISHNA BHALEKAR 2117 SADASHIV PETH VIJAYNAGAR COLONY PUNE INDIA MAHARASHTRA 411030 000867 160.00 30-Sep-2018

NALINI SHREERAM MENDJOGE 32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 002822 160.00 30-Sep-2018

VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE INDIA MAHARASHTRA 411030 003161 160.00 30-Sep-2018

PADMAKAR KASHINATH SHIRALKAR YOGJIT MARKET YARD ROAD PUNE SATARA ROAD PUNE INDIA MAHARASHTRA 411037 003756 2160.00 30-Sep-2018

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE INDIA MAHARASHTRA 411037 008114 660.00 30-Sep-2018

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE INDIA MAHARASHTRA 411038 003897 830.00 30-Sep-2018

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE INDIA MAHARASHTRA 411038 006038 8330.00 30-Sep-2018

VIJAYA MANGILAL BHANDARI 893,,BHAWANI PETH,, INDIA MAHARASHTRA 411042 1205600000004150 1000.00 30-Sep-2018

SAURABH SURENDRA ERANDE C/3/92, MANAV MANDIR CO,OPERATIVE SOCIETY,

DHANKAWADI,,


UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1,SUN PARADISE (II),SINGHGAD

ROAD


DHANAJI SAHEBRAO SHINDE A/P-ASAWALI,,TAL-KHANDALA,,DIST-SATARA, INDIA MAHARASHTRA 412802 1201091900098110 50.00 30-Sep-2018

MANORAMA RAJARAM PATWARDHAN 162/5 RAILWAY LINES,SOLAPUR, INDIA MAHARASHTRA 413001 007810 500.00 30-Sep-2018

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413001 001035 330.00 30-Sep-2018

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413001 001036 160.00 30-Sep-2018

SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI PERTH SOLAPUR INDIA MAHARASHTRA 413001 008008 830.00 30-Sep-2018

RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007927 500.00 30-Sep-2018

RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007928 500.00 30-Sep-2018

ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00006 1000.00 30-Sep-2018

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR INDIA MAHARASHTRA 413002 D00085 830.00 30-Sep-2018

MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH, SOLAPUR INDIA MAHARASHTRA 413002 D00088 18330.00 30-Sep-2018

MAHESH P DOSHI 437, WEST MANGALWAR PETH, SOLAPUR, INDIA MAHARASHTRA 413002 D00104 10000.00 30-Sep-2018

NEETA MANOJ SHAH 613/614,,WEST MANGALWAR PETH,, INDIA MAHARASHTRA 413002 1203150000031700 800.00 30-Sep-2018

AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR PHARMACY,COLLEGE,

JOOLE SOLAPUR,,SOLAPUR


GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST PUNE INDIA MAHARASHTRA 413114 003326 160.00 30-Sep-2018

MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST SOLAPUR INDIA MAHARASHTRA 413305 003061 2500.00 30-Sep-2018

SUBHASH GITE C/O S M AUTOMOBILE 12, NIRMAL CHAMBER, LAL TAKI,

AHMEDNAGAR


SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA, DIST AHMEDNAGAR INDIA MAHARASHTRA 414604 009763 830.00 30-Sep-2018

SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR,MALKAPUR TAL-

KARAD,


BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 30.00 30-Sep-2018

NAGAONKAR KULBHUSHAN

VIJAYKUMAR

366,SHUKRAWAR PETH, INDIA MAHARASHTRA 415523 IN30177411515531 20.00 30-Sep-2018

NITIN BALKRISHNA LATKAR 387,RAVIWAR PETH, INDIA MAHARASHTRA 415523 IN30177413644607 20.00 30-Sep-2018

KAILAS VASANTRAO NALE A/P KOLKI,TAL PHALTAN, INDIA MAHARASHTRA 415523 IN30177416015537 32.00 30-Sep-2018


TRANSFER TO IEPF


RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 160.00 30-Sep-2018




DHEERAJ MADHUKAR SURYAVANSHI 1337 B WARD,MANGALWAR PETH, INDIA MAHARASHTRA 416012 1202000000226220 10.00 30-Sep-2018


MASUCHIWADI


NALINI VENKATESH DESHPANDE PLOT NO 83 (A GROUP ),SUBHASH NAGAR MIRAJ,DIST

SANGLI





SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 2160.00 30-Sep-2018

MAHALAXMI SHANALAL SHAH C/O SHANALAL LALCHAND &CO BHIVANDI DIST THANE INDIA MAHARASHTRA 421301 002811 330.00 30-Sep-2018


KALYAN DIST THANE






OTURKAR


WAWARE LANE, SHIVAJI ROAD NASIK CITY



COLLEGE ROAD NASIK


MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC,SHANTI NIKETAN

SOC,GANGAPUR ROAD



NASIK


KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY,NEW NAGAR

ROAD,SANGAMNER DIST A NAGAR


HIRACHAND NAGRAJ LODHA MALEGAON P B NO 139, COLLEGE ROAD,DIST NASIK, INDIA MAHARASHTRA 423203 003167 160.00 30-Sep-2018

SOHINI RAMESHCHAND CHORDIYA CHORDIYA TRADERS BEHIND BUS STAND VAIJAPUR INDIA MAHARASHTRA 423701 1201320000680110 10.00 30-Sep-2018

KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD DHULE INDIA MAHARASHTRA 424002 1201060001004770 50.00 30-Sep-2018

OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT,HARESHWAR NAGAR,RING

ROAD


SHANTILAL DAYABHAI SHAH C/O GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001112 1000.00 30-Sep-2018

URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425412 001113 160.00 30-Sep-2018

HARSHKUMAR SOBHACHAND SURANA SAMTA NAGAR,TQ SILLOD, INDIA MAHARASHTRA 431112 IN30177410891287 80.00 30-Sep-2018

SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD BEED (M.S) INDIA MAHARASHTRA 431122 010521 830.00 30-Sep-2018

MAHADEO SADASHIV JOGLEKAR 18 BHAGWAGAR COLONY DHARAMPETH NAGPUR INDIA MAHARASHTRA 440001 003225 4500.00 30-Sep-2018

MANDALAM SIVARAMIER

LAKSHMANAN

PLOT NO 237 , LAXMI NAGAR NAGPUR INDIA MAHARASHTRA 440022 002280 3000.00 30-Sep-2018

VIJAY MANIKRAO BHONGALE AT. PSOT. KONDHALI TH. KATOL DIST. NAGPUR INDIA MAHARASHTRA 441103 1203140200002160 70.00 30-Sep-2018

MURLI RAMCHANDJI LAHOTI C/O R J LAHOTI JAIN MANDIR WARD HINGANGHAT INDIA MAHARASHTRA 442301 IN30133017761098 830.00 30-Sep-2018

AJAY V BABEL C/O VASANTLALJI BABEL, NEAR KATARIA BHAVAN,

HINGANGHAT



TRANSFER TO IEPF


PAWANKUMAR JAGDISHPRASAD

GOENKA

NEAR FLESH FLAVOUR HOTEL,,ALSI PLOT,, INDIA MAHARASHTRA 444001 1201090000260440 20.00 30-Sep-2018

CHETAN GOPAL SHARMA OPP.SITARAM KIRANA SHOP ,,RAJPUT PURA ,, INDIA MAHARASHTRA 444001 1303580000033320 30.00 30-Sep-2018

DINESH PATEL UMA DARSHAN,NR DESAI MOTOR SCHOOL,RUKHMINI

NAGAR


MANJULA PATEL UMA DARSHAN,PATEL SADAN,NEAR DR SUNIL

DESHMUKH HOUSE


ASHISH GANGWAL PARK ROAD,,43, VALLABH SHRI MARG,,MANAWAR, INDIA MAHARASHTRA 454446 IN30198310095522 10.00 30-Sep-2018

YOGESH MALVIYA DHAR ROAD,,, INDIA MADHYA PRADESH 454446 IN30198310278576 10.00 30-Sep-2018

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) INDIA MADHYA PRADESH 455001 008009 160.00 30-Sep-2018

VINOD SABOO V. V. SALES,,TULSI COMPLEX,,TOWER CHOWK, INDIA MADHYA PRADESH 456010 IN30198310103830 100.00 30-Sep-2018

VIJAY CHAPROT 20 MULAJI KA NOHARA,, INDIA MADHYA PRADESH 458001 1201830000029950 250.00 30-Sep-2018

PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE NO. 65 MANDSAUR INDIA MADHYA PRADESH 458001 1201830000009330 100.00 30-Sep-2018

AJAY ARYA 30" SANTOSH NIWAS,HAZARI ROAD, INDIA MADHYA PRADESH 458001 1301760000437370 80.00 30-Sep-2018

SUNIL TEJMAL CHOPRA CHOPRA KUTIR,FATEH CHOWK,BAGHANA INDIA MADHYA PRADESH 458441 IN30047610116094 600.00 30-Sep-2018

RAJNI SINGH 6 / B, STREET - 21,SECTOR - 5,NR WATER TANK INDIA MADHYA PRADESH 490006 IN30220111204605 250.00 30-Sep-2018

SAPANA GOLECHHA UJJWAL JEWELERS,CINEMA LINE, INDIA MADHYA PRADESH 491441 1201180200035800 230.00 30-Sep-2018

NARMADA AGRAWAL MAIN ROAD PITHORA INDIA Chhattisgarh 493551 1201180200032910 200.00 30-Sep-2018


HYDERABAD

INDIA ANDHRA PRADESH 500029 007848 1330.00 30-Sep-2018

G LAKSHMI DOOR NO .3_105/1,ROAD NO 6, VENKATESWARA

COLONY,,SAROORNAGAR,

INDIA ANDHRA PRADESH 500036 IN30023911343674 80.00 30-Sep-2018







K CHANDRASHEKHAR NO. 225, 1ST STAGE, 1ST PHASE, B T M LAYOUT,

BANGALORE


BOMMISETTI RAMA SUBBA RAO 5-35/4 PLOT NO. 193 PRASANT NAGAR KUKAT PALLY

HYDERABAD


H SURAJMAL 14-129,KAMALA NAGAR, INDIA ANDHRA PRADESH 515001 IN30039413275858 100.00 30-Sep-2018

NAGARAJU CHERUKURU H NO 16/514,UMA NAGAR, INDIA ANDHRA PRADESH 515001 IN30232410870212 500.00 30-Sep-2018




HEMALATHA KADIRIMANGALAM DONO 4 49 GANDLA STREET,VADAMALAPETA

MANDAL,VADAMALAPET ANDHRA PRADESH


G RAMANJANEYULU H NO 40-787-B1,NEHRU NAGAR, INDIA ANDHRA PRADESH 518004 IN30066910177106 20.00 30-Sep-2018

Y D KRISHNAYYA DOOR No.2-76,,TANUKU MANDALAM,,WEST GODAVARI

DISTRICT,

INDIA KARNATAKA 534156 1203900000032360 100.00 30-Sep-2018

ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD BANGALORE INDIA KARNATAKA 560017 IN30047643389552 150.00 30-Sep-2018




HUBERT SALDANHA 5 ROSE LANE , RICHMOND TOWN BANGALORE INDIA KARNATAKA 560025 007691 1330.00 30-Sep-2018

DILIP KUMAR # 186/2 K.H ROAD BANGALORE BANGALORE INDIA KARNATAKA 560027 1203500000414330 500.00 30-Sep-2018


TRANSFER TO IEPF



STAGE BANGALORE



BANGALORE


MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE INDIA KARNATAKA 570004 007807 3330.00 30-Sep-2018

GANESH M BHAT MAIKE HOUSE,IDKIDU,BANTWAL INDIA KARNATAKA 574220 IN30189510486074 20.00 30-Sep-2018

NARAYANA M BHAT ASSOCIATE PROFESSOR C/O MANIPAL CENTRE FOR


MANIPAL

INDIA KARNATAKA 576119 IN30113526128387 250.00 30-Sep-2018

VIKRAM CHATRABHUJ BRAMANIA ASHIRWAD,COLLEGE ROAD,ANKOLA INDIA KARNATAKA 581314 1201320000017160 1000.00 30-Sep-2018

VAIBHAVI V SHANBHAG BUNDER ROAD,HONAVAR, INDIA KARNATAKA 581334 IN30177410796712 20.00 30-Sep-2018

SARIKA SHAH PLOT NO 15,MAHAVEER SOCIETY,ARIHANT NAGAR INDIA KARNATAKA 585102 IN30278310002449 850.00 30-Sep-2018

SUDHA ACHARYA NO 6695 SRI KRUPA,SECTOR NO 10,ANJANEYA NAGAR INDIA KARNATAKA 590016 IN30154918700540 250.00 30-Sep-2018


MADRAS

INDIA TAMIL NADU 600034 004365 330.00 30-Sep-2018


MADRAS



MADRAS


SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 10.00 30-Sep-2018

A JUSTIN 1/119, MAIN ROAD,METTUPALAYAM P

O,THIRUTURAIPOONDI

INDIA TAMIL NADU 614715 IN30189510315456 600.00 30-Sep-2018

ARULAPPAN JUSTIN MAIN ROAD,,METTUPALAYAM POST,,VILAKUDI INDIA TAMIL NADU 614715 1201090000036970 510.00 30-Sep-2018

SURESH KUMAR K NO 438,BIG BAZAAR STREET,TRICHY INDIA TAMIL NADU 620008 1203320001201000 50.00 30-Sep-2018


MADURAI


L VELLAYAPPAN NEW AMBADI ESTATE KULASEKHARAM INDIA TAMIL NADU 629161 IN30108022244728 80.00 30-Sep-2018

ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6 SALEM INDIA TAMIL NADU 636006 1202300000335660 50.00 30-Sep-2018




USHA V DOCTOR 38/12 VASUDHA PULLIKUNNU KASARAGOD INDIA KERALA 671121 IN30021412956725 100.00 30-Sep-2018

NANDAKUMARAN MOORKATH PEEDIKAPARAMBIL,PULLUT PO,THRISSUR INDIA TAMIL NADU 680663 IN30163740063054 20.00 30-Sep-2018

SREEBU BAHULEYAN SREEBU BHAVAN ACKOLIL NAGAR 6,VALATHUNGAL P O

KOLLAM,NEAR ERAVIPURAM POLICE STATION


MERCANTILE BANK AGENCY PVT LTD 8, N.S.ROAD, CALCUTTA INDIA WEST BENGAL 700001 L00044 1500.00 30-Sep-2018

RAJENDRA SINGH LODHA 8, NATIONAL TOWERS, 13, LONDON STREET, CALCUTTA INDIA WEST BENGAL 700017 004852 160.00 30-Sep-2018

BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA INDIA WEST BENGAL 700025 002835 500.00 30-Sep-2018

SUDHANSUKUMAR MUKERJI 50/B HALDER PARA ROAD, KALIGHAT CALCUTTA INDIA WEST BENGAL 700026 003222 2160.00 30-Sep-2018

VASANTKUMAR AMICHAND SHAH 20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 1000.00 30-Sep-2018

KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA INDIA WEST BENGAL 700031 002032 160.00 30-Sep-2018

DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA INDIA WEST BENGAL 700036 001816 830.00 30-Sep-2018

YASHPAL BHATIA BRIJDHAM HOUSING COMPLEX,BUILDING NO. 2, FLAT NO.

3,255, SHREEBHUMI

INDIA WEST BENGAL 700048 1203840000040910 30.00 30-Sep-2018

PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 100.00 30-Sep-2018


TRANSFER TO IEPF



CALCUTTA


BINAY KUMAR JHA 26 RABINDRA SARANI 22 LILUAH HOWRAH INDIA WEST BENGAL 711204 IN30289810068739 50.00 30-Sep-2018

MANASHI KUMAR MITRA C/O DR P K BOSE,KANAKSALAY,PO CHINSURAN INDIA WEST BENGAL 712101 012372 1000.00 30-Sep-2018

SUKLA GHOSH 131, S.N. BANERJEE ROAD,,DURGAPUR,, INDIA WEST BENGAL 713204 IN30210510132028 100.00 30-Sep-2018

KALISANKAR JANA KALYANCHAK PASHCHIM PARA,(UTTARAPURBAANGSH)

J,SITALPUR PASCHIM NANDAKUMAR

INDIA WEST BENGAL 721665 IN30372710002904 10.00 30-Sep-2018

SHARDA OSWAL C/O, COOCHBEHAR AUTO WORKS,74,NRIPENDRA

NARAYAN ROAD


KARTIKESWAR SAHU M-55,BARAMUNDA,H B COLONY INDIA WEST BENGAL 751003 IN30039416362727 200.00 30-Sep-2018

BINAPANI PANIGRAHI 300/15,NEW BANK COLONY,GGP

COLONY,RASULGARH,BHUBANESWAR


BIMAL KUMAR AGARWAL FANCY BAZAR , M.M. ROAD,,C/O SANDEEP

STORE,GUWAHATI


TARUN KUMAR AGARWAL C/O SHAL AGARWAL,,A.T. ROAD,,PANITOLA, INDIA WEST BENGAL 786183 1201090000956150 50.00 30-Sep-2018

BASANTI DEY C/o LATE ANATH BANDHU DEY,,MASTER PARA, RAM

THAKUR PALLY,,


KAILASH PRASAD AGARWAL SARVOTTAM,RAYMOND SHOP,R BLOCK INDIA BIHAR 800001 IN30058910164490 100.00 30-Sep-2018

DROPADI DEVI AGARWAL 201, 'C' NANDAN TOWER,,C\O VIKAS AGARWAL,

BESIDE,KHADIM SHOWROOM,KANKARBAGH COLONY

INDIA BIHAR 800020 IN30112716353735 50.00 30-Sep-2018

JAI KISHAN SHARMA 108, BHIKHANPUR,SHIV SHANKAR SAHAY ROAD,IN FRONT

OF BLIND SCHOOL


NAWAL DOKANIA DOKANIA INVESTMENTS SUJAGANJ BHAGALPUR INDIA BIHAR 812002 009562 1000.00 30-Sep-2018

ASHOK KUMAR DOKANIA TRIVENI APARTMENTS,,DR.R.P.ROAD,,KHALIFABAGH, INDIA BIHAR 812002 1202330300021520 50.00 30-Sep-2018

PREM LATA DEVI PACHGARHJ BAZAR,,GADDI MUHALLA,,KATRASGARH INDIA BIHAR 828113 1201092600024540 20.00 30-Sep-2018

RAM PRAKASH YADAV BAMAN GORA,NICHETOLA,PO-SARJAMDA INDIA BIHAR 831002 1203840000033820 100.00 30-Sep-2018

SHYAMANANDA TIWARY 3 MADHUBANI TOWN\VILL PURNEA NAGAR PALIKA DISTT

PURNEA


JAI KAUR 117/313L NAVEEN NAGAR KANPUR INDIA UTTAR PRADESH 999999 1204720000050440 80.00 30-Sep-2018

KAMLABEN UMIYASHANKAR PANDYA 58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 30-Sep-2018


KINGDOM

NA 999999 F00001 660.00 30-Sep-2018



UNITED

STATES

OF

AMERICA

NA 999999 F00003 23500.00 30-Sep-2018






INDIA ASSAM 999999 IN30039413107749 200.00 30-Sep-2018

B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM PUTLUR TADIPATRI INDIA ANDHRA PRADESH 999999 IN30039415493946 70.00 30-Sep-2018

DHANANJAYKUMAR KANUBHAI DESAI 4 JALPA SOC B/H GREE LAND SOC HARI NAGAR WATER

TANK ROAD GOTRI BARODA



TRANSFER TO IEPF



AHMEDABAD





REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 999999 IN30097411401409 50.00 30-Sep-2018




ASHVINKUMAR NARAYANBHAI PATEL MOTI KHADKI SANTOKPURA ANAND BORSAD INDIA GUJARAT 999999 IN30177414238384 50.00 30-Sep-2018




KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D, CHITTARANJAN,

WEST BENGAL


KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 160.00 30-Sep-2018

SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, INDORE(M.P.) INDIA MADHYA PRADESH 999999 007210 830.00 30-Sep-2018

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 500.00 30-Sep-2018

AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 830.00 30-Sep-2018

GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR (RAJASTHAN) INDIA RAJASTHAN 999999 007667 830.00 30-Sep-2018




MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 500.00 30-Sep-2018

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 830.00 30-Sep-2018

UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 660.00 30-Sep-2018





NIZAMABAD




INDIA GUJARAT 999999 002587 100.00 29-SEP-2019

LEELA RAMPRATAP LAHOTI DHARMA NIWAS HINDU COLONY 3RD ROAD DADAR

MUMBAI MUMBAI

INDIA MAHARASHTRA 999999 0012230 200.00 29-SEP-2019

H H DOWAGER MAHARANI TAKHAT PURANCHANDRABHANJDEO OF MAYURBHANJ VILLAGE -


INDIA ORISSA 999999 001466 3160.00 29-SEP-2019

PADMAKAR KASHINATH SHIRALKAR YOGJIT MARKET YARD ROAD PUNE SATARA ROAD PUNE

PUNE


GOVINDRAM MOTIRAM GIRDHAR B/16 MENTAL HOSPITAL ROAD JAIPUR (RAJASTHAN) INDIA RAJASTHAN 999999 007667 830.00 29-SEP-2019



INDIA UTTAR PRADESH 999999 006194 200.00 29-SEP-2019

CONJEEVARAM LAKSHMAN RAO KAMALAM 9/1/86 ST JOHN RD SECUDERABAD

SECUDERABAD

INDIA ANDHRA PRADESH 999999 007612 2500.00 29-SEP-2019

KRISHNAJEE NILKANTH SOMAN NEAR VITHAL MANDIR PAD KOT INDIA GUJARAT 999999 003943 160.00 29-SEP-2019

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI ROAD PUNE PUNE INDIA MAHARASHTRA 999999 008114 660.00 29-SEP-2019

MAGAN T SHAH SAGAR DARSHAN,TOWER-5.FLAT 602 SECTOR 18 NERUL

NAVI MUMBAI


UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA COSAMBA INDIA GUJARAT 999999 008080 660.00 29-SEP-2019


TRANSFER TO IEPF



NIZAMABAD


ANSUYA MUKUNDLAL PATWA RACE COURSE MUMBAI SHOPPING CENTRE NEAR MILAN

SOCIETY


MANISH VRAJLAL SHAH 34 MANEKLAL SOCIETY B/H BUDDHDEV COLONY KARELI

BAUG

INDIA DELHI 999999 0012318 6260.00 29-SEP-2019


SHAHDRA DELHI

INDIA DELHI 999999 001811 160.00 29-SEP-2019

OM DUTT SUD COMMERCIAL BLDG, KASAULI DIST SOLAN HIMACHAL

PRADESH

INDIA HIMACHAL PRADESH 999999 001997 2000.00 29-SEP-2019

YASHKUMARI VINAYKANT A/2 SURYODAYA PARK NR PANCHAMRUT SOCIETY GOTRI

ROAD







UNITED

STATES

OF

AMERICA

NA 999999 F00003 23500.00 29-SEP-2019

MADHAV HARIHAR PATWARDHAN KILLA BHAG AT & POST MANGALVEDHA DIST SOLAPUR INDIA MAHARASHTRA 999999 003061 2500.00 29-SEP-2019

RAMANLAL PURSHOTTAM PATEL ED 14 SINCLAIRE GROVE, GOLDERS GROVE, LONDON. UNITED

KINGDOM

NA 999999 F00001 660.00 29-SEP-2019

AHMED MAHMED PANDOR AT & POST ETALWA TA PALSANA DIST SURAT INDIA GUJARAT 999999 011289 1660.00 29-SEP-2019

AMITABEN CHANDRAVADAN LASKARI 11/F SENTOSHA PARK, CHUDGAR BUNGALOW B/H HIRA

RUPA HALL JAYANTILAL PARK GOPAL AMBALI ROAD

AHMEDABAD


SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA GANPATI, INDORE(M.P.) INDIA MADHYA PRADESH 999999 007210 830.00 29-SEP-2019

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA GUJARAT 999999 007527 500.00 29-SEP-2019

AHMED DOST HUSAIN DARUKHANA SURAT INDIA GUJARAT 999999 007528 830.00 29-SEP-2019

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA NADIAD INDIA GUJARAT 999999 007791 500.00 29-SEP-2019

MADHUSUDAN RASIKLAL YAJNIK NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 830.00 29-SEP-2019

VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY NEW DELHI NEW

DELHI

INDIA DELHI 110001 004255 7500.00 29-SEP-2019

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI NEW DELHI INDIA DELHI 110001 000961 5000.00 29-SEP-2019


NEW DELHI 1. NEW DELHI

INDIA DELHI 110001 000967 2160.00 29-SEP-2019

ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA KIDARAN DELHI DELHI INDIA DELHI 110006 001828 160.00 29-SEP-2019

RAJKRISHAN GITARAM GARG 10 NIZAMUDDIN EAST NEW DELHI NEW DELHI INDIA DELHI 110013 000701 160.00 29-SEP-2019

V K GIROTRA E-163 RAMESHNAGAR NEW DELHI NEW DELHI INDIA DELHI 110015 006528 1330.00 29-SEP-2019

NARENDRA KALANTRI L-4 BHIM NAGRI FLATS S.D.A. HAUZ KHAS N DELHI NEW

DELHI

INDIA DELHI 110016 006269 830.00 29-SEP-2019

RAJEEV GUPTA D 123 SAKET NEW DELHI NEW DELHI INDIA DELHI 110017 005478 830.00 29-SEP-2019


TRANSFER TO IEPF


HARMOHAN SINGH SAWHNEY 11/24AB SECOND FLOOR GURUDWARA ROAD TILAK

NAGAR NEW DELHI

INDIA DELHI 110018 IN30011810036150 830.00 29-SEP-2019

BAYANT KAUR SAHNI 11/24 AB SECOND FLOOR GURDWARA ROAD TILAK

NAGAR NEW DELHI


INDERJIT SINGH 56/3 ASHOK NAGAR NEW DELHI INDIA DELHI 110018 IN30088813234665 20.00 29-SEP-2019

MUKUND MADHVA RAICHUR D-102 KAVERI APARTEMNTS ALAKNANDA NEW DELHI INDIA DELHI 110019 0012269 4860.00 29-SEP-2019

MEENA MODY DD-22, KALKAJI EXTENSION 1ST FLOOR NEW DELHI NEW

DELHI

INDIA DELHI 110019 004288 300.00 29-SEP-2019

PARVEEN GUPTA 298 KOHAT ENCLAVE PITAMPURA DELHI INDIA DELHI 110034 IN30021411720005 100.00 29-SEP-2019

YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038873 100.00 29-SEP-2019

ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY, BADARPUR, NEW DELHI

NEW DELHI

INDIA DELHI 110044 003991 160.00 29-SEP-2019

CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S E PART II NEW DELHI

NEW DELHI

INDIA DELHI 110049 002456 2160.00 29-SEP-2019

RAMESH J VACHANI 1229 , SECTOR - A POCKET - B VASANT KUNJ NEW DELHI INDIA DELHI 110070 IN30120910101375 250.00 29-SEP-2019



INDIA DELHI 110070 1203150000020262 30.00 29-SEP-2019

JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 . DELHI INDIA DELHI 110085 1202300000270027 200.00 29-SEP-2019

AJIT KUMAR SINGH A - 307, ANAND LOK SOCIETY MAYUR VIHAR PHASE - I

DELHI


VED PRAKASH KAUSHIK C-603 ANAND LOK MAYUR VIHAR I DELHI INDIA DELHI 110091 IN30036020057679 1000.00 29-SEP-2019

NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T HARYANA FARIDABAD INDIA HARYANA 121001 002171 4000.00 29-SEP-2019

KANWARLALIT MOHAN JAIN HOUSE NO 273 SECTOR 29 FARIDABAD FARIDABAD INDIA HARYANA 121008 1204470006679911 8.00 29-SEP-2019


GURGAON HARAYANA MOHINDERGARH

INDIA HARYANA 123505 004896 330.00 29-SEP-2019


TOWN ROHTAK (HARYANA) ROHTAK

INDIA HARYANA 124001 010625 1660.00 29-SEP-2019

MANJU SINGH 479 OFFICER LAIN JAGADHRI WORKSHOP YAMUNA

NAGAR

INDIA PUNJAB 135002 IN30177416275519 12.00 29-SEP-2019

PAWAN KUMAR HOUSE NO.265 MOHALLA KRISHAN NAGAR NAKODAR

DISTT. JALANDHAR

INDIA PUNJAB 144040 IN30184610109616 500.00 29-SEP-2019

BALJINDER KAUR HOUSE NO 4 SUNDER AVENUE KAPURTHALA PUNJAB INDIA PUNJAB 144601 IN30169611841490 100.00 29-SEP-2019

BALBIR SINGH BHAMRI 543-A, HARINDER NAGAR NEAR DLF COLONY TRIPURI

PATIALA

INDIA PUNJAB 147001 1202290000011593 300.00 29-SEP-2019

PRIT PAL KAUR HOUSE NO 543 A HARINDER NAGAR TRIJINDI NEAR DLF

COLONY PATIALA

INDIA PUNJAB 147001 1202290000057797 300.00 29-SEP-2019

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH CHANDIGARH INDIA PUNJAB 160022 007352 830.00 29-SEP-2019

REKHA SHAAN LUXMI PURAM EXT BANTALAB JAMMU INDIA Jammu and Kashmir 181123 IN30234910312564 464.00 29-SEP-2019

HEMANT SHARMA E 92 RADHAKUNJ BRIJVIHAR GHAZIABAD GHAZIZBAD

UTTAR PRADESH

INDIA UTTAR PRADESH 201011 IN30051314068937 40.00 29-SEP-2019


GHAZIABAD


SANJAY SHRIVASTAVA 343 SECTOR 15A DISTT GAUTAM BUDDHA NAGAR NOIDA

GHAZIABAD



TRANSFER TO IEPF


MEENU TULSIYAN 316 PLAZA KALPANA BIRHANA ROAD KANPUR KANPUR INDIA UTTAR PRADESH 208001 IN30311610088130 500.00 29-SEP-2019

RAM SHANKAR VERMA 1085 KALYANI ROAD UNNAO INDIA UTTAR PRADESH 209801 IN30055610085259 200.00 29-SEP-2019


VARANASI, UP


POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH, LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226004 005690 2500.00 29-SEP-2019

POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG LUCKNOW LUCKNOW INDIA UTTAR PRADESH 226004 002517 9000.00 29-SEP-2019

KANTI SRIVASTAVA 158, VIJAY NAGAR, KANPUR ROAD, ALAM BAGH,

LUCKNOW LUCKNOW


SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA MORADABAD U P

MORADABAD


REENA TOMAR C/O BALBIR SINGH T/3/11, G.B.O. FAMILY LINE, 17 E.C.

RAOD DEHRA DUN

INDIA UTTARAKHAND 248001 1201060400005087 100.00 29-SEP-2019

SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE, DEHRADUN U.P. DEHRA

DUN

INDIA UTTARAKHAND 248001 004329 7830.00 29-SEP-2019




RAKESH BATRA 36, PALIKA MARKET NEAR PANCH MANDIR RUDRAPUR U.

S. NAGAR (UTTRANCHAL)

INDIA UTTARAKHAND 263153 IN30105510133880 450.00 29-SEP-2019

CHANDER KANT ARORA HUF HOUSE NO- 16 AVAS VIKAS NAINITAL ROAD Rudrapur INDIA UTTARAKHAND 263153 1201910101360390 750.00 29-SEP-2019

NARSINGH KUMAR PANDEY JAMUNA PRASAD PANDEY 182 A CHEDI PURWA GONDA INDIA UTTAR PRADESH 271001 1201320001281544 56.00 29-SEP-2019

RIZWAN AHMAD SIDDIQUI OPP CIVIL COURT GATE NORTH AZAMGARH INDIA UTTAR PRADESH 276001 1304140004060622 830.00 29-SEP-2019


PERTATEPURA AGRA CONTONMENT AGRA


RINKU MITTAL A 89 ASHOK VIHAR ALWAR INDIA RAJASTHAN 301001 IN30112716822835 40.00 29-SEP-2019


BAZAR JAIPUR

INDIA RAJASTHAN 302001 1202920000100996 80.00 29-SEP-2019

KRISHNA KAMAL BANERJEE FLAT NO LG-2 SHIVAJI APT PLOT NO A-1 SHIVAJI NAGAR

CIVIL LINES JAIPUR


TARADEVI NANDLAL KABRA B-5 PREM NAGAR KHATIPURA MOD JHOTWARA JAIPUR

RAJASTHAN

INDIA RAJASTHAN 302012 IN30114310945921 250.00 29-SEP-2019

NILESH CHHITUBHAI PATEL AT AND PO PUNA TA CHORYASI DIST SURAT SURAT INDIA RAJASTHAN 304210 1304140001337234 50.00 29-SEP-2019




MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD BHILWARA INDIA RAJASTHAN 311001 IN30021413329998 250.00 29-SEP-2019

GANESHLAL BABEL C/O SIDHI VILA 79 , KARDHAR COMPLEX, SECTOR 14

HIRAN MAGRI, P.O. UDAIPUR


LAXMI NARAYAN SHARMA S.B.B.J. CHIRAWA JHUNJHUNU INDIA RAJASTHAN 333026 1202920000043241 830.00 29-SEP-2019




JITENDRA KHATURIA 46-47 SADUL COLONY BIKANER INDIA RAJASTHAN 334001 1204490000002829 50.00 29-SEP-2019

MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001445 500.00 29-SEP-2019

BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH GUWAD, BIKANER INDIA RAJASTHAN 334001 1203500000665192 50.00 29-SEP-2019


TRANSFER TO IEPF


KRISHNA KANTA MODI VAKEELIO WALI GALI NEAR MINERVA CINEMA BIKANER INDIA RAJASTHAN 334001 1204470004551592 40.00 29-SEP-2019

RAJENDRA KUMAR MODI 2 B 24 PAWAN PURI . BIKANER INDIA RAJASTHAN 334001 1204490000000521 50.00 29-SEP-2019

KAMLA DEVI SURANA C/O KAMAL CHAND MALION KA MOHALLA NEAR GEETA

BHAWAN BHINASHAR BIKANER RAJASTHAN


MAHAVIR PRASAD ARODA 1147,RATNBAI QTR WARD N I 51 TOLIYASAR BHERUJI KI

GALI . BIKANER


SUSHILA DHARIWAL C/O MOHIT DHARIWAL DHARIWAL HOUSE OSWAL

KOTHARI MOHALLA BIKANER


MADAN MOHAN RANGH NEAR PUSHKARNA STADIUM BIKANER INDIA RAJASTHAN 334001 1204490000006895 50.00 29-SEP-2019

SANTOSH KUMAR VYAS HUF C/O SHREE LAXMI NARAYAN VYAS OPP. BADA GOPAL JI

TEMPLE DAMANI CHOWK BIKANER


KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER BIKANER INDIA RAJASTHAN 334003 1204470001201410 20.00 29-SEP-2019

BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE, . . BIKANER INDIA RAJASTHAN 334005 1201770100710264 100.00 29-SEP-2019

LAKHPAT ROY LUNIA OSWAL KOTHARI MOHALLA . . BIKANER INDIA RAJASTHAN 334005 1201770100710488 200.00 29-SEP-2019

JUG RAJ SETHI MAROTHI SETHI MOHALLA BIKANER RAJASTHAN INDIA RAJASTHAN 334005 IN30112716006065 50.00 29-SEP-2019

SUNIL RINWA C/O CID OFFICE NEW MANDI GHARSANA GANGANAGAR INDIA RAJASTHAN 335711 IN30245310127069 100.00 29-SEP-2019

NASEEM KHAN POLICE LINE, RATANADA, JODHPUR JODHPUR INDIA RAJASTHAN 342001 1202300000193263 250.00 29-SEP-2019

SHOBHA TEJAS KUMAR VAGHELA NO- 62 SHYAM BANGLOWS BARODA EXPRESS WAY, NR

CTM AMRAIWADI AHMEDABAD


KOKILA KRISHNARAM MEHTA SUNDERVAN 82 JANATA SOCIETY RAJKOT RAJKOT INDIA GUJARAT 360001 003172 500.00 29-SEP-2019

MANJULA BIHARILAL PARMAR LAXMI KRUPA 2,GAYAKWADI PLOT RAJKOT RAJKOT INDIA GUJARAT 360001 005408 1160.00 29-SEP-2019

HARSHAD BABUBHAI GOHIL SHRI RAM NIWAS, 3/18, NAVAL NAGAR CORNER, MAVDI

PLOT, RAJKOT

INDIA GUJARAT 360004 IN30357510024903 120.00 29-SEP-2019


SAURASHTRA JAMNAGAR


KAVITA BHARATBHAI SANGHANI MURLIDHAR NAGAR,139-B, ROAD NO. 1,STREET NO.1,

RADAR ROAD JAMNAGAR


FALDU KETAN MAGANBHAI NAGHUNA, POST LAVADIYA, DIST. JAMNAGAR,

LAVADIYA.


KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR DIST JAMNAGAR INDIA GUJARAT 361315 IN30220110447777 110.00 29-SEP-2019

VIRABHAI RAYMALBHAI JILADIA PRAMUKH DARSHAN, SNEHAL PARK, BEHIND SARDAR

BAUG JUNAGADH


DIPTIBEN BIPINCHANDRA JATAKIA NEAR JALARAM SOCIETY, STATION PLOT, DIST.

JUNAGADH, BILKHA.


PUSHPAVANTI JETHALAL C/O,SHANTILAL LALJI, LODHAVIA SHERI VERAVAL

(SAURASHTRA) JUNAGADH



SURENDRANAGAR SURENDRANAGAR


HARSADRAY RATILAL SHAH 1390, RADHE TENAMENT, B/H. BADHEKA BALMANDIR

SCHOOL, NO. 4, SARDAR SOCIETY ROAD,

SURENDRANAGAR.


JAYESHKUMAR C DESAI 1 SANGAM SOCIETY NEAR SARDAR UPASHARY

SURENDRANAGAR



TRANSFER TO IEPF


REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT FALI, HALVAD. INDIA GUJARAT 363330 IN30097411401409 50.00 29-SEP-2019

JAY KISHAN ANDHARIA C/O KANTILAL ANDHARIA KACHWALA KALI OLD

MANEKWADI BHAVNAGAR


DILIP MAGANLAL SARVAIYA A-3 MADHAVBAG NEAR CHAPARA HALL T V STATION

ROAD, GHOGHA CIRCLE BHAVNAGAR BHAVNAGAR


RAJANIKANT MANILAL BAXI PLOT NO 42/B -1 TAKHTSHWAR PLOTS BHAVNAGAR

BHAVNAGAR



NAVAGAM.


RAMESHBHAI R RATHOD NAVAGAM (BADELI), TA - PALITANA, NAVAGAM (BADILI). INDIA GUJARAT 364250 IN30097411060928 50.00 29-SEP-2019

BHAVESHBHAI B MORADIYA VRANDAVAN SOCITY, PALITANA INDIA GUJARAT 364270 IN30097411193970 100.00 29-SEP-2019

NILESHBHAI B PRABTANI RAJWADI, B/H SARVODAY SOCIETY PALITANI PALITAA INDIA GUJARAT 364270 IN30097411249891 100.00 29-SEP-2019

JILUBEN H AGARIYA GORAWADI, PALITANA. INDIA GUJARAT 364270 IN30097411288826 100.00 29-SEP-2019


PALITANA.


RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID, PALITANA. INDIA GUJARAT 364270 IN30097410951333 50.00 29-SEP-2019

DALSUKHBHAI C PATEL 9, RAM SOCIETY, HOUSING BOARD, PALITANA. INDIA GUJARAT 364270 IN30097410993018 150.00 29-SEP-2019

SUNILBHAI NATVARBHAI PATEL PLOT NO. 46/47, RACHIT NAGAR B/H GOVIND PARK,

PALIYAD ROAD OPP. PANJWANI WAY BRIDGE BOTAD


GAJIPARA REKHA SURESHBHAI BEHIND JUBILEE, OPP. MARKET YARD, AMRELI. INDIA GUJARAT 365601 IN30097410074567 200.00 29-SEP-2019

LILAVATI DWARKADAS PATEL SAVAJIPARA OPP. AYURVEDIK HOSPITAL AMRELI AMRELI INDIA GUJARAT 365601 0012410 2660.00 29-SEP-2019

LILAVATI DWARKADAS PATEL OPP AYURVEDIK HOSPITAL SAVJIPARA AMRELI INDIA GUJARAT 365601 002588 11200.00 29-SEP-2019

LILAVATI DWARKADAS PATEL SAVAJIPARA, AMRELI. INDIA GUJARAT 365601 IN30097410713233 7460.00 29-SEP-2019

HET SURESHBHAI SHAH 21 RAGHUVIR SOCIETY BHUJ INDIA GUJARAT 370001 IN30127630660910 500.00 29-SEP-2019

PUNITSINH D PARMAR PLOT 1 SHREEJI NAGAR KESHAV NAGAR BHUJ KUTCH INDIA GUJARAT 370001 1304140001555460 6.00 29-SEP-2019

NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA VAS MADHAPAR INDIA GUJARAT 370020 1204840000045380 50.00 29-SEP-2019

VINODKUMAR S KEDIA PUSHAP SHANKAR VILA PLOT NO 23 WARD NO 4/A IFFCO

SOCITY NEAR SANTOSHI MATA TEMP ADIPUR KUTCH


RAJNISH VISHWABANDHU GAUTAM SDB 23 OPP MORDEN SCHOOL ADIPUR INDIA GUJARAT 370205 IN30047642327096 80.00 29-SEP-2019


KUTCH.


TAHA IQBAL TERAI TAIYABPURA, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410702622 50.00 29-SEP-2019

NIRMALKUMAR V SANGHVI NR. BHUJWALA GATE, MANDVI-KUTCH. INDIA GUJARAT 370465 IN30097410648914 100.00 29-SEP-2019

HARIPRASAD DURGAPRASAD LASKARI "DURGESH" SHAHIBAG AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 001152 160.00 29-SEP-2019

HAVA ABDULKADER ABUBAKER 3575, SAIYEDWADA, B/H,GUN HOUSE KHANPUR,

AHMEDABAD AHMEDABAD


SHANTA BACHUBHAI RELIEF ROAD SHAIKH'S PADA AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 003658 500.00 29-SEP-2019


AHMEDABAD AHMEDABAD


MANSURAHMED GULAMRASUL DULA 2/3/A SADIK PARK NR KHURSID PARK SARKHEJ ROAD

AHMEDABAD



TRANSFER TO IEPF



AHMEDABAD AHMEDABAD


SHANTILAL MULCHANDBHAI CHOKSI DEVSHERI SANKDI SHERI AHMEDABAD AHMEDABAD INDIA GUJARAT 380001 001788 830.00 29-SEP-2019


AHMEDABAD AHMEDABAD


SUTARIYA ARVINDKUMAR J A-43, GOKULDHAM SOCIETY KATHWADA ROAD NARODA

AHMEDABAD



AHMEDABAD AHMEDABAD


DASHRATHSINH CHUNDAWAT A 403 SIDHI CHAKRA APPT OPP VISAT PETROL PUMP

SABARMATI AHMEDABAD GUJARAT



ELLIS BRIDGE, AHMEDABAD AHMEDABAD


NIRAJ CHOKSEY B/2, AKSHAT APT. OPP DR. HOUSE, NR. PARIMAL

GARDEN, ELLISBRIDGE, AHMEDABAD AHMEDABAD


SUSHEN CHOKSEY B/2, AKSHAT APT., OPP DR. HOUSE, NR. PARIMAL

GARDEN, ELLISBRIDGE, AHMEDABAD AHMEDABAD


BACHA SHIAVAX NARIELWALLA B-1001, SPRING VALLEY, OPP DOCTOR HOUSE, PARIMAL

RLY. CROSSING ELLISBRIDGE, AHMEDABAD AHMEDABAD



PALDI AHMEDABAD AHMEDABAD









ROAD,PALDI AHMEDABAD AHMEDABAD



HOTEL,NAVRANGPURA, AHMEDABAD AHMEDABAD




AHMEDABAD


SURENDRA SARABHAI SHAH 2, SANGATH APARTMENTS, 18/A SWASTIK SOCIETY,

NAVRANGPURA AHMEDABAD AHMEDABAD



NAVRANGPURA P O AHMEDABAD AHMEDABAD


TRUPAL RAJENDRAKUMAR PATEL D-9, DHANNAJAY APPARTMENT NR VASUPUJYA TOWER

NARANPURA AHMEDABAD


SWETA PRAGNESH PATEL B-201 ASHUTOSH APPT B/H ST XAVIER LOYOLLA SCHOOL

NARANPURA AHMEDABAD


BHARGAV BALKRISHNA BAIS 8 ICEBERG APPT NR DARDANA ACADEMY -2 MITRA

MANDAL SOCIETY USMANPURA AHMEDABAD

AHMEDABAD



TRANSFER TO IEPF


RIKEN BHIKHUBHAI SHAH C/2/6, SHUBH SNEHA APPARTMENT, VASTRAPUR,

BODKDEV, AHMEDABAD.


SHAH BHIKHUBHAI PUNAMCHAND C/2/6, SUBH SNEHA APRT., Nr.PREMCHAND NAGAR,

JUDGE'S BUNGLOW ROAD, AHMEDABAD.


JITENDRA K PATEL 48 GURUPRASAD SOCIETY DIWALIPURA ROAD

VADODARA AHMEDABAD



GUJARAT


PRUTHVISH S PATEL 10, JASHVANT SOCIETY NEAR KAMESHWAR SCHOOL

SATELLITE AHMEDABAD





CHANDRAKANT CHHOTABHAI PATEL 228, NANI SALRIWAD, SARASPUR, AHMEDABAD

AHMEDABAD



AHMEDABAD


RANIT HASTIMAL SHAH 4 - KAILASH FAMILY TRUST BLDG ABOVE VIJAY BANK

GANSYAMNAGAR OPP R.T.O. SUBHASHBRIDGE

AHMEDABAD


JIGNESH VINODCHANDRA PATWARI 2 AGAMNIGAM SOC NEAR GHODASAR POLICE STATION

GHODASAR AHMEDABAD


MAHESHBHAI CHIMANLAL PATWA V 11 HARIKRUPA SELECTION SAHAJANAND TOWER

JIVERAJ PARK AHMEDABAD


CHANDULAL JAYANTILAL MODI ASHWINI ,9/190 SATYAGRAH CHHAVANI CO OP HSG SOCY

LTD, OPP RAJPATH CLUB AHMEDABAD AHMEDABAD


RAMESHBHAI PATEL A 8 SANSAR APPT, MAHAVIRNAGAR, VARODA OPP NEW

KIRTI DAIRY, AHMEDABAD, GUJARAT


GUPTA KAILASHBHAI RAMJIBHAI A/5, SHYAMVIHAR TENAMENTS, PASWANATH TOWNSIP

ROAD, NAVA NARODA, AHMEDABAD.


JIGNESHBHAI GANPATBHAI PATEL 18, KAMLESH PARK, B/H PRIYA CENEMA, KRISHNANAGAR,

SAIJPUR BOGHA, AHMEDABAD.


MANSINGH BADWAL G NO 201 PARTH AVENUE NEAR AVANI BHAVAN ONGC

KALOL HIGHWAY CHANDKHEDA AHMEDABAD


VINOD SENDHABHAI PATEL 5B MANSAROVAR BUNGLOW NEAR BALOL NAGAR

SOCIETY RANIP AHMEDABAD AHMEDABAD


SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR SOMESWAR PARK RANIP,

AHMEDABAD AHMEDABAD





PATEL DINESHKUMAR GOVINDBHAI AT-AJOL NAVI DARI SAMA TA-MANSA DIS-GANDHINAGAR INDIA GUJARAT 382810 IN30146910062726 100.00 29-SEP-2019

RASIKLAL SOMLAL MODI 4/145 CHARADA VIJAPUR MEHSANA MEHSANA INDIA GUJARAT 382845 1204470006071398 110.00 29-SEP-2019

SAUMIN KIRITKUMAR GANDHI C/O, GANDHI NEMCHAND BROTHERS TALOD BAZAR TA-

TALOD DIST-SABARKANTAH



TRANSFER TO IEPF


FUDANI DINESHKUMAR 73, ODHARI NAGAR, NR. ODHARI TEMPLE, B/H GANESH

SOCIETY, MALPUR ROAD, MODASA.(DIST.

SABARKANTHA)


PATEL BIPINKUMAR R AT POST RANECHI TA-BAYAD DIST-SABARKANTHA BAYAD INDIA GUJARAT 383325 1203320001445115 30.00 29-SEP-2019

PATEL VIJAY MAGANBHAI AT POST MADAVKAMAP TA BAYAD DIST S K BAYAD INDIA GUJARAT 383340 1203320000986115 250.00 29-SEP-2019

DEVANG RAVAL 7, SARVODAY GOVT.SOCIETY NR.DHOBIGHAT MEHSANA INDIA GUJARAT 384001 IN30220110436772 50.00 29-SEP-2019

ASHOKKUMAR POPATLAL SHAH 182, KAPIL PARK SOCIETY, NR-RUTURAJ FLATE, T.B.ROAD

MEHSANA


PRAVINCHANDRA RASIKLAL THAKKAR GAYTRI KRUPA SOC HARIJ INDIA GUJARAT 384240 1203320000752170 50.00 29-SEP-2019

THAKKAR PRAVINCHANDRA RASIKLAL GAYATRI SOCIETY P.O - HARIJ TAL - HARIJ DIST- PATAN INDIA GUJARAT 384240 IN30148510086027 410.00 29-SEP-2019

MANHARLAL GOVINDLAL PATEL 5 PUSHPAKUNJ SOCIETY DHAROI COLONY ROAD NEAR

M.N COLLEGE ROAD VISNAGAR


PATEL PRAKASHKUMAR SOMALAL 5 KRUSHAN NAGAR SOCIETY OUT SIDE FATEH DARWAJA

VISNAGAR N. GUJARAT


MODI YOGESH DAHYALAL B-59 TIRUPATI TOWNSHIP NR DHAROI COLONY

VISNAGAR N G


PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR, DIST MEHSANA

MAHESANA


RAJNIKANT BABULAL ROLIA KOTVALI SHERI TA PALANPUR DIST BANASKANTHA INDIA GUJARAT 385001 IN30048413105850 30.00 29-SEP-2019

MANISH MANAHARBHAI PATEL 102 SHIVSHAKTI TOWER DEV CHAKALA NADIAD INDIA GUJARAT 387001 1203350000238591 30.00 29-SEP-2019

JINESH YOGESHBHAI PATEL SUTARIYA POLE KANTHARIYA CHAKLA NADIAD INDIA GUJARAT 387007 1203350000240419 10.00 29-SEP-2019




PRITI HEMANT JOSHI BAZAR, AT. & PO. - BORIAVI DIST. - KHEDA GUJARAT INDIA GUJARAT 387310 IN30063610013467 50.00 29-SEP-2019

PATEL HASMUKHBHAI MANGALBHAI INDRAPRASTH SOCIETY, PATEL WADI ROAD,

UTTARSANDA.


VORA NASIM BEN MAKBULBHAI ANAND SOCIETY BHALEJ ROAD ANAND GUJARAT INDIA GUJARAT 388001 IN30051311417980 1000.00 29-SEP-2019


TALKIES JUNA RASTA ANAND KHEDA


YAKUBBHAI ABDULBHAI VAHORA 7, VOHRA SOC., BHALEJ ROAD, ANAND INDIA GUJARAT 388001 IN30063610080940 50.00 29-SEP-2019

HASMUKHBHAI MAHADEV BHAI

PRAJAPATI

13- SAHJANAND COLONY, NEAR MUNCIPALITY SCHOOL

NO.19 100 FEET ROAD ANAND


YUSUFBHAI AHMEDBHAI VAHORA 6 RAHI SOC OPP METHODIST CHARCH NR OVER BRIEGE

BHALEJ ROAD ANAND




KHEDA


AYANKUMAR PARSOTTAMBHAI PATEL RAWANDAS KHADKI AT-THASRA, TA-THASRA DIST-KHEDA

THASRA


RAMESHBHAI I PATEL C/O L G PATEL P.O. CHIKODRA KHEDA INDIA GUJARAT 388320 006607 330.00 29-SEP-2019

PRITESHKUMAR THAKORBHAI PATEL C/O, PARAS TRADERS KARAMSAD INDIA GUJARAT 388325 IN30063610272259 350.00 29-SEP-2019


TRANSFER TO IEPF


AKSHAY PRANSUKHBHAI PATEL KRISHNA BHAVAN, LALAJI NI KHADKI, SANTRAM MANDIR

ROAD, KARAMSAD


SUNITA CHETANKUMAR PATEL 215 RABARI COLONY DANTALI-2 AT-DANTALI PATLED INDIA GUJARAT 388450 1203320001578414 72.00 29-SEP-2019

NILABEN GOVINDLAL SHAH 1, ANYONYA SOCIETY RAMNATH ROAD PETLAD KHEDA INDIA GUJARAT 388450 F00006 900.00 29-SEP-2019

GORDHANBHAI MANORBHAI AMIN NEAR KACHERI VIRSAD VIA ANAND KHEDA INDIA GUJARAT 388580 002296 160.00 29-SEP-2019

ZINITA BHAVESHKUMAR SHAH ANANDJI PAREKH STREET, BOLPIPLO . CAMBAY INDIA GUJARAT 388620 1202680000090764 50.00 29-SEP-2019




GAJKUMAR JIVRAJ KOTHADIA SARVODAYA SOCIETY R V DESAI ROAD BARODA

VADODARA


VIDYAGAURI MADHAVLAL SHAH LADWADA BARODA VADODARA INDIA GUJARAT 390001 002697 160.00 29-SEP-2019

LAXMANRAO KRISHNAJI GAEKWAD ISWAR SADAN 2ND FLOOR DANDIABAZAR BARODA

VADODARA


USHA GAJKUMAR KOTHADIA SARVODHYA SOCIETY R V DESAI ROAD BARODA

VADODARA


CHAMPABEN KHODABHAI DESAI C/O N K DESAI FIRE BRIGADE, DANDIA BAZAR BARODA

VADODARA


SATISH SHANTILAL PATEL 16 SHRI RANG SOCIETY FATEH GANJ CAMP BARODA

VADODARA


HASUMATI SATISHCHANDRA PATEL 16, SHRIRANG SOCIETY FATE GANJ, BARODA VADODARA INDIA GUJARAT 390002 004347 100.00 29-SEP-2019

RATNADEEP INDRAVADAN MEHTA 3, KIRAN MAHAL FATEHGUNJ MAIN ROAD BARODA

VADODARA


MUKUND TRIKAMLAL PATWA RACE COURCE MUMBAI SHOPPING CENTRE NEAR MILAN

SOCIETY BARODA VADODARA


DARSHANA MEHUL PATEL S/2, YASH APPARTMENT, GAUTAM NAGAR, B/H GEB

OFFICE, RACE COURSE, BARODA


SAVITAGAURI KHANDUBHAI AMIN C/O R K PATEL 48 GURUPRASAD SOCIETY (SBI SOC) B/H

RAJNIGANDHA APARTMENT DIWALIPURA ROAD BARODA

VADODARA



VADODARA


ALPA PRADIPKUMAR SUKHADIA CHOKHANDI MAIN ROAD, NR, ANYONYA CO OP BANK,

WADI CHOKHANDI CHAR RASTA, VADODARA


BHARAT AMRUTLAL PATEL A 21 MARUTIDHAM TENAMENT TP 13 RD B/H

INDUCHACHA HOUSE CHANI JAKAT NAKA VADODARA





ROHAN DINESH LODAYA B9 MANGLAM MANGLAM SOC BPC ROAD AKOTA

VADODARA GUJARAT



NAGAR BARODA


MAHFUZA TAYEBALI C/O SHRI T S LOKHANDWALA VORWAD BHARUCH

BHARUCH



TRANSFER TO IEPF


PATEL LALITABEN BHAGUBHAI A/78 CHANDRADARSHAN COMPLEX ZADESHWAR ROAD

MAKTAMPUR BHARUCH


PRADIP VITTHALBHAI PATEL 13 SHREYAS SOC PO NARMADA NAGAR BHARUCH INDIA GUJARAT 392015 1203320000271560 100.00 29-SEP-2019


BHARUCH


HEMANTKUMAR RAMANLAL SHAH 1/204 VACHALVA DESAI FALIYU DIGAS TAL-KAMREJ

BARDOLI GUJARAT


CHHAGANLAL RUPCHAND SHAH SHAH CLINIC, BARDOLI DIST.SURAT (T.V.RLY). SURAT INDIA GUJARAT 394601 000951 330.00 29-SEP-2019

DAHYABHAI HIRABHAI PATEL BHARAMPORE TAL BARDOLI DIST SURAT SURAT INDIA GUJARAT 394601 003447 1000.00 29-SEP-2019

KHERUNISA SULEMAN C/O SHRI SULEMAN IBRAHIM AT & P O VANKANER VIA

BARDOLI SURAT SURAT


MAHESHKUMAR K PATEL B-4 SMRUTIKUNJ SOCIETY JALALPORE ROAD NAVSARI

NAVSARI



COMPLEX BHATAR ROAD SURAT SURAT


JAYESH PRAVINCHANDRA SHAH A/5, SHREYAS SOC., CHOKI SHERI, NANPURA SURAT INDIA GUJARAT 395001 1202890000254841 150.00 29-SEP-2019

ASHOK R MEHTA G 26 SHREE RAM TEXTILE MARKET RING ROAD SURAT INDIA GUJARAT 395002 IN30133018717352 40.00 29-SEP-2019

INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT SURAT INDIA GUJARAT 395003 000343 160.00 29-SEP-2019

RAMESHCHANDRA LAXMICHAND SHAH SURAJ-LAXMI 3/4013 KURWA ROAD NAVAPURA SURAT

SURAT



STREET SURAT


SOPHIE MOHOMEDHBHAI

MOOCHHALA

3305 HAIDERALY CASAMJI STREET BEGUMPURA SURAT

SURAT


ESOOF AHMED BHABHA KHOLVAD DIST SURAT SURAT INDIA GUJARAT 395003 002555 1160.00 29-SEP-2019


STREET SURAT SURAT


INDUMATIBEN THAKORLAL DESAI C/O SHREEJEE YOGSADHANA KENDRA, A-11, ISHVAR

NAGAR SOC, VED ROAD, SINGANAPURE, SURAT


PATEL DILIPKUMAR DASHRATHBHAI 307 3RD FLOOR SHTRAUNJAY TOWER (A) B/H NAVYUG

COLLEGE RANDER ROAD SURAT


AHMED MAHMED JIVA JINA BARBODHAN VIA RANDER DIST SURAT SURAT INDIA GUJARAT 395005 005459 2500.00 29-SEP-2019

DHAVAL B SEVALIA 163, DINDAYAL SOSA., RANDER -36 SURAT SURAT INDIA GUJARAT 395005 1202700000014994 10.00 29-SEP-2019

JAGUBHAI MORARBHAI CHAUHAN AT TENANI RANG POST PINJRAT VIA RANDER DIST SURAT

SURAT


MUKESHBHAI BABUBHAI SANSPARA 15, KASTURBA NAGAR, VARACHHA ROAD, SURAT INDIA GUJARAT 395006 1204150000060837 100.00 29-SEP-2019

CHANDRESH VADANBHAI JINWALA MATRU ASHISH 2ND FLOOR NR. PRAMUKH HOSPITAL

BHATAR ROAD SURAT


GOHEL GOPALBHAI VALJIBHAI FLAT NO 1127 M TOWER ASHIRWAD PALACE

JAMANANAGAR BHATAR SURAT


BHAGUBAHI GOVINDJI 23 VITHAL NAGAR RANDER ROAD OPP KADWA PATIDAR

BHAVAN SURAT SURAT


JAGDISH HARILAL RAVAL 17 SHIVSHAKTI ROW HOUSE OPP UMA PARK NR GREEN

VALLY B/H GANGESHWAR ADAJAN SURAT SURAT



TRANSFER TO IEPF





CHANDRAKANT PRAMCHAND SHAH AT KHUNDH, TAL. CHIKHLI, DIST. NAVSARI, KHUNDH. INDIA GUJARAT 396445 IN30097411428066 30.00 29-SEP-2019

SAVAK SHERIARJI MADON 4TH FLOOR, NO 402 KADAMBARI BLDG, NO 2 STATION

ROAD, NAVSARI VALSAD



OPP CENTRAL LIBRARY, FORT, MUMBAI MUMBAI



MUMBAI MUMBAI

INDIA MAHARASHTRA 400001 L00120 7660.00 29-SEP-2019


MUMBAI MUMBAI


L C SITARAM NARHAR THAKAR C/O STATE BANK OF INDIA LTD FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 002203 9660.00 29-SEP-2019


NARIMAN POINT MUMBAI MUMBAI



P.D.MELLO ROAD MUMBAI MUMBAI


KEDAR LAXMAN TIWARI LUCKY HOUSE 272/68 SHAHEED BHAGATSINGH ROAD ,

FORT, MUMBAI MUMBAI



MUMBAI MUMBAI


SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 29-SEP-2019

JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY ,FORT MUMBAI

MUMBAI


DILIP DHARAMSEY KHATAU LAXMI BLDG SHOORJI VALLABHDAS MARG FORT MUMBAI

MUMBAI



NO 43 3RD FLOOR MUMBAI MUMBAI


BHAVNA SURESH DOSHI 22 BHASKAR LANE, 2ND FLOOR BAWLA BLDG , ROOM NO

51, MUMBAI MUMBAI



KALBADEVI 4TH FLOOR ROOM 42 MUMBAI MUMBAI


KAUSALYA P DIDWANEA 342 KALBADEVI ROAD 2ND FLOOR, ROOMNO 59 MUMBAI

MUMBAI


KANTILAL MANILAL GANDHI ESQ C/O RATILAL KANTILAL & CO 63/65, CATHEDRAL STREET,

MUMBAI MUMBAI


LALIT JAYSHANKAR BUDIYA 5,NAVI WADI ROOM NO.1 DADY SETH AGIARY LANE

MUMBAI MUMBAI


MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI MUMBAI INDIA MAHARASHTRA 400002 002432 6660.00 29-SEP-2019

VIRMATI LAXMIDAS 4 PICKET ROAD 3RD FLOOR ROOM NO 83 MUMBAI

MUMBAI


MANOJKUMAR REOTI RAMAN MODI ROOM NO 4, 2ND FLOOR 271 KALBADEVI ROAD RAM

MANDIR BLDG MUMBAI

INDIA MAHARASHTRA 400002 IN30048412949209 90.00 29-SEP-2019


TRANSFER TO IEPF


NOMANBHAI FIDAHUSEN LADHA MOHSIN & CO. FOUNTAIN PEN & PARTS 258 ABDUL

REHMAN ST MUMBAI MUMBAI



FLOOR MUMBAI MUMBAI



LAGANSARA.MEMONWADA ROAD MUMBAI MUMBAI



MUMBAI MUMBAI


SANJAY P JAVA SANGITA CO OP HOUSING SOCIETY 402 4 FLOOR COLABA

MUMBAI


MANGESH DIGAMBER NADKARNI D/6 MODEL HOUSE PROCTOR ROAD MUMBAI MUMBAI INDIA MAHARASHTRA 400004 000132 160.00 29-SEP-2019

VARJIVANDAS CHUNILAL SHROFF DAMINI SADAN 3RD FLOOR, 59,WANUBHAI DESAI ROAD,

OPP ISLAMPURA, MUMBAI MUMBAI


SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT GIRGAON MUMBAI

MUMBAI



ROAD MUMBAI MUMBAI


PRABHA TORKA FLAT NO 1502 15TH FLOOR ARTH PRIDE V P ROAD

GIRGAON MUMBAI


SANJEEVANI SHRIKRISHNA KAKATKAR 15 B SOMAN BUILDING KENNEDY BRIDGE MUMBAI

MUMBAI



LANE MUMBAI MUMBAI



PANTHAKY



MUMBAI


NALINI VINAYKANT TEASURER 16 ANAND NIVAS MANGALWADI , GIRGAUM MUMBAI

MUMBAI


VIMLA MAFATLAL CHOKSI 98-CUFFE PARADE, 8-SUNITA, 2ND FLOOR, G D SOMANI

MARG, MUMBAI MUMBAI


OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD, MUMBAI MUMBAI INDIA MAHARASHTRA 400005 007872 160.00 29-SEP-2019


804 COLABA MUMBAI MUMBAI



5 SUKHLAJI STREET, MUMBAI MUMBAI


DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG MALABAR HILL, MUMBAI

MUMBAI



MUMBAI MUMBAI


HANSA MAHASUKHLAL SHAH 37 SHANTI NAGAR 98 L J MEHTA MARG NEPEANSEA

ROAD MUMBAI MUMBAI


BAGMAL HARILAL CHOUDHARY KRISHNA NIWAS, C BLDG,R. NO 16, 1ST FLOOR, 58-C

WALKESHWAR RD, MALABAR HILL, MUMBAI MUMBAI



TRANSFER TO IEPF



MUMBAI MUMBAI



MUMBAI MUMBAI


RATI BEJAN KASAD NEW KHAREGHAT COLONY FLAT NO 14, GR.FLOOR,

MALBARI BLDG, BABULNATH ROAD , MUMBAI MUMBAI



MUMBAI MUMBAI


BURJOR JAMSHEDJI BILLIMORIA 6 RAILWAY VRANWALLA ST GRANT RD MUMBAI

MUMBAI


DINSHAW DARABSHAW PASTAKIA 36 JAMSHEDJI PETIT STREET OFF BALARAM ST., GRANT

ROAD MUMBAI


MARIA D SOUZA 4-HAVENS CHRICH CHURCH ROAD BYCULLA MUMBAI

MUMBAI



MUMBAI MUMBAI


MYRA OFELIA DE SANTARITA 5 READYMONEY BLDG. SANKLI STREET BYCULLA MUMBAI

MUMBAI


MEHER BOMY DANTRA MARZBAN COLONY PAWOOVALA BLOCK MUMBAI

MUMBAI



149A CORNER GRANT ROAD MUMBAI MUMBAI



ROAD, MUMBAI MUMBAI



49 P D;MELLO ROAD, MUMBAI MUMBAI




MUMBAI




MUMBAI



MUMBAI MUMBAI


NEHA VILAS RANE L 13 BEST STAFF QUATERS SAIBABA ROAD FINLAY MILL

PAREL MUMBAI



MUMBAI MUMBAI



NAIGAOM CROSS LANE MUMBAI MUMBAI



MUMBAI MUMBAI



MUMBAI MUMBAI



TRANSFER TO IEPF


AYODHYA ATMARAM MAHESHWARI DHARMA NIWAS HINDU COLONY 3RD ROAD DADAR

MUMBAI MUMBAI


MEHRA NOSHIR WESMAWALLA 665 BAND VIEW PARSI COLONY DADAR MUMBAI

MUMBAI




MUMBAI



ROAD MAHIM MUMBAI MUMBAI




MUMBAI



MAHIM MUMBAI MUMBAI



MARG MAHIM MUMBAI MUMBAI



P.O.MAHIM, MUMBAI MUMBAI



SANTACRUZ(W) MUMBAI MUMBAI






SPORTA CLUB OF INDIA, WORLI, MUMBAI MUMBAI



ROOM NO 12 MATUNGA MUMBAI MUMBAI



MATUNGA, MUMBAI MUMBAI


LAKHMINARAYANAPURAM

AYYATHURA


MUMBAI MUMBAI


L A VISWANATH 6- DINESH MAHAL VINCENT ROAD MATUNGA MUMBAI

MUMBAI


ISHWARLAL GULABCHAND SHAH 12, KAUSHIK NIVAS L.N. ROAD, MATUNGA MUMBAI

MUMBAI




CHURCHGATE, MUMBAI MUMBAI



SUBHAS RD MARINE DRIVE MUMBAI MUMBAI




MUMBAI



MUMBAI MUMBAI



TRANSFER TO IEPF


JAYAGAURY SUMATILAL SHAH 3-B/11, TRILOK, PO BOX 6780, SION [W], MUMBAI

MUMBAI


SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI MUMBAI INDIA MAHARASHTRA 400022 002540 160.00 29-SEP-2019

KRISHNA B BOHRA J B BHATT 01/315 405 VIKAS PREMISES, 4TH FLOOR 11

BANK STREET, FORT MUMBAI MUMBAI


ASPI FRAMROZE GOLWALLA STATE BANK OF INDIA, SECURITIES DIVISION MUMBAI


MUMBAI MUMBAI


RAJESH C WANI 808 STOCK EXCHANGE TOWER DALAL STREET MUMBAI

MUMBAI



MUMBAI MUMBAI



KURLA EAST MUMBAI MUMBAI


ASK RAYMOND JAMES SEC I LTD BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE

BESANT ROAD WORLI MUMBAI



PRABHADEVI MUMBAI MUMBAI


SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL ROAD MUMBAI

MUMBAI


KUMUD RAMANLAL DALAL 61-B,BHULABHAI DESAI ROAD, SOFIA COLLEGE LANE,

MUMBAI MUMBAI



MUMBAI MUMBAI


DOLLY FURDON BEHERAMJI KUKA B-3 JER BAUG BYCULLA MUMBAI MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 29-SEP-2019


BYCULLA MUMBAI MUMBAI


JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG SOCIETY 1ST FLOOR BLOCK

NO 109 16-A HANSRAJ LANE BYCULLA MUMBAI MUMBAI


ABHIJIT BHALCHANDRA RANADE 18 DAMLE NIWAS RAM MARUTI ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 011982 600.00 29-SEP-2019



MUMBAI



ROAD NO 3 MUMBAI MUMBAI



DADAR, MUMBAI MUMBAI



DADAR MUMBAI MUMBAI


VASANT SHAMRAO MULAY C-16 SAHAKAR NAGAR WADALA MUMBAI MUMBAI INDIA MAHARASHTRA 400031 003947 660.00 29-SEP-2019


KIDWAI ROAD, WADALA MUMBAI MUMBAI



TRANSFER TO IEPF



ROAD, ANTOP HILL MUMBAI MUMBAI


ROHIT JAYANTILAL MISTRY 2/25, PIROJA MANSION SIR, RATAN TATA ROAD TARDEO

MUMBAI



EVEREST TARDEO, MUMBAI MUMBAI


PESTONJI RATONSHAH KHAMBATA ADAM MAHAL 1ST FLOOR, 147, TARDEO ROAD, MUMBAI

MUMBAI



EVEREST TARDEO, MUMBAI MUMBAI


BIPIN MANIBHAI MITRA 57 WALCHAND TERRACE TARDEO MUMBAI MUMBAI INDIA MAHARASHTRA 400034 003666 2160.00 29-SEP-2019

MANUBHAI NANUBHAI BHATT A-61, SIDDHARTH APTS, 21, NAPEAN SEA ROAD, MUMBAI

MUMBAI


A SRINIVASAN D/3 ADINATH CO-OP HSG SOCY P O ANTOP HILL

WADALA MUMBAI MUMBAI


BAHUBALI D KURMUDE WALCHAND & CO'S BUNGALOW NO 4 S M D ROAD

ANTOP HILL MUMBAI MUMBAI



HILL WADALA MUMBAI MUMBAI


DAYALJI POPATLAL BHUT G-6,ADINATH CO.OP.HSG.SOC SHEIKH MISERY DURGA

ROAD,ANTOP HILL MUMBAI MUMBAI


A SRINIVASAN D/3,ADINATH CO OP HSG SOCIETY ANTOP HILL MUMBAI

MUMBAI


MANDA BAHUBALI KURMUDE WALCHAND & CO,S BUNGALOW NO 4 S M D ROAD

ANTOP HILL MUMBAI MUMBAI




MUMBAI MUMBAI


RHODA NOSHIR VAZIFDAR D 41 CURSOW BAUG, COLABA CAUSEWAY, MUMBAI

MUMBAI



MUMBAI. MUMBAI



COLABA MUMBAI MUMBAI



P D SCHEME MUMBAI MUMBAI



BANDRA (W) MUMBAI MUMBAI


P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA MUMBAI MUMBAI INDIA MAHARASHTRA 400050 007873 500.00 29-SEP-2019

NALINI SHIVARAM RAO C/O SACHIN SONAVANE 2/61 SAMRAT APTS K C ROAD

NEXT TO LILAVATI HOSPITAL BANDRA (W) MUMBAI


ASHLEY T DIAS 4, NEW GREEN FIELD ALMEIDA PARK BANDRA , MUMBAI

MUMBAI



TRANSFER TO IEPF



MUMBAI MUMBAI



KHAR MUMBAI MUMBAI


SHRIKRISHNA BHALCHANDRA WAGLE FLAT NO 104-C PLOT NO 5 GURUKRUPA SAMARTH

NAGAR, ANDHERI (W) AZAD NAGAR MUMBAI MUMBAI


NITA M VISARIYA FLAT NO 413 BLDG NO 26 AZAD NAGAR CHAITRA CHS LTD

AZAD NAGAR ANDHERI W MUMBAI



SANTACRUZ, [W] MUMBAI MUMBAI



MUMBAI MUMBAI



MUMBAI MUMBAI


BHANUMATI VINOO CHINOY 2/18 MAHESHWAR DARSHAN S V ROAD, SANTACRUZ (W)

MUMBAI MUMBAI


SWAPNIL S PARAB 203 B WING SHANKAR APARTMENT YASHWANT NAGAR

VAKOLA SANTACRUZ MUMBAI



VAKOLA, MUMBAI MUMBAI




MUMBAI



VILE PARLE WEST MUMBAI MUMBAI



NO.3, JVP SCHEME, MUMBAI MUMBAI



SCHEME, VILE PARLE (W) MUMBAI MUMBAI



V P SCHEME VILE PARLE (W) MUMBAI MUMBAI



MUMBAI MUMBAI


LATAGAURI CHIMANLAL BLOCK NO 1 ISHWAR BHUVAN GROUND FLOOR MALVIA

ROAD VILE PARLE EAST MUMBAI MUMBAI


SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY, SUBHASH ROAD, VILE

PARLE(E), MUMBAI MUMBAI



NAGAR, AMBOLI, ANDHERI (W) MUMBAI MUMBAI



MUMBAI MUMBAI


SHARDUL RAMNIKRAI VAIDYA BINDU BLOCK NO 12 VISHVABHARTI SOCIETY VITHALBHAI

ROAD, ANDHERI, MUMBAI MUMBAI


HIRA NATVARLAL SWASHRAYA PALIRAM ROAD, ANDHERI MUMBAI

MUMBAI



TRANSFER TO IEPF



(WEST), MUMBAI MUMBAI



MUMBAI MUMBAI



J.P.ROAD, ANDHERI(W), MUMBAI MUMBAI




MUMBAI



SARASWATI BAUG,JOGESHWARI,MUMBAI MUMBAI



[W] MUMBAI MUMBAI



GOREGAON (W) MUMBAI MUMBAI


DEVISINGH MANSINGH CHADANA C/O SANJU APARTMENT BLOCK NO 12 PARIMAL NAGAR,

GOREGAON (W) MUMBAI MUMBAI


RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON (W), MUMBAI

MUMBAI



FLOOR GOREGAON WEST MUMBAI MUMBAI


CHARULATA GAJKUMAR GANDHI 7 JAYPRAKASHNAGAR GOREGAON (E) MUMBAI MUMBAI INDIA MAHARASHTRA 400063 002444 2160.00 29-SEP-2019

PRAKASH CARIAPPA STANDARD CHARTERED BANK STANDARD CHARTERED

TOWERS 201-B/1 OFF WEST. EXP. HIGHWAY GOREGAON

( EAST ) MUMBAI


SUBHASH KRISHNA ANCHEKAR A/402,VADHANIWALA SOCIETY, CHINCHOLI BUNDER,

MALAD WEST, MAHARASHTRA



MUMBAI MUMBAI



S V ROAD, MALAS (WEST), MUMBAI MUMBAI



NO 703, KULUPWADI BORIVLI (E) MUMBAI MUMBAI



(EAST), MUMBAI MUMBAI


MAHESH BIHARILAL VYAS 106/B PARKLAND II RAHEJA ESTATE KULUPWADI

MUMBAI







(W) MUMBAI MUMBAI



TRANSFER TO IEPF




KANDIVLI WEST MUMBAI MUMBAI



SHANKER LANE KANDIVALI WEST MUMBAI MUMBAI


KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR

SHANKER LANE, KANDIVALI-WEST MUMBAI,

MAHARASHTRA


PANNA NATVARLAL SARAIYA GOOD-EARTH CO-OP.HSG SOC LTD BLDG.NO.4-A/FLAT

7/3RD FLOOR SINDHI SOCIETY,CHEMBUR MUMBAI


MURARILAL MEHARCHAND VOHRA 563, "IDEAL" CENTRAL, AVENUE, CHEMBUR, MUMBAI

MUMBAI



CHEMBUR, MUMBAI MUMBAI



MUMBAI MUMBAI



MUMBAI MUMBAI


NARANDAS LAXMIDAS SHAH 24-3,MUMBAI SARGAM, VALLABH BAUG EXCH.LANE,

GARODIA NAGAR, GHATKOPAR, MUMBAI MUMBAI


MADHU DOSHI 3115 'B' WING AJANTA J L TAMBE NAGAR S N ROAD

MULUND WEST MUMBAI MUMBAI



WEST MUMBAI


SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD, MULUND(W), MUMBAI

MUMBAI



MULUND (WEST) MUMBAI MUMBAI


SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD, MULUND (W) MUMBAI

MUMBAI


PREMILA NAVANITLAL SHAH 143/4298 KANNAMWAR NAGAR 2 VIKHROLI (E)

MUMBAI


PREMILA NAVANITLAL SHAH 143/4298 KANAMWAR NAGAR 2 VIKHROLI (EAST)

MUMBAI



OFF S V ROAD MUMBAI MUMBAI


RESHMA SUJITH BANGERA 301 KANAYYA PLOT NO 203 SHERE PUNJAB MAHAKALI

ROAD ANDHERI-EAST MUMBAI


PARVATIBAI SHANKAR MANE B/303 SAMTA CO OP HSG SOC LTD PLOT NO 16 SANKALP

PROJECT ZONE 4 FILM CITY ROAD DINDOSHI MALAD E

MUMBAI


KUMARPAL PUNAMCHAND DOSHI FLAT NO 27 2ND FLOOR VISHWA SHANTI BLDG.,

KEDARMAL ROAD MALAD (E) MUMBAI MUMBAI



(E) MUMBAI MUMBAI



TRANSFER TO IEPF



JOGESHWARI (W) MUMBAI MUMBAI



MUMBAI MUMBAI



MUMBAI MUMBAI


VIPUL NATVERLAL GANDHI 701,SOLITAIRE, NEW LINK ROAD, NEXT TO GOREGEON

BUS DEPO(W), MUMBAI


HARSHADA PURSHOTTAM KOLHE 202 GANARAJ PRASAD GANESHWADI PANCHPAKHADI

THANE


SULBHA SHRIDHAR PATHAK 3/24 GANPATI VILLA KOLBAD ROAD BEHIND PRATAP

TALKIES, THANE THANE


PURUSHOATTAM GANESH ALTEKAR SHREE RANG SOCIETY, CD-102/C 4, THANE (W) THANE INDIA MAHARASHTRA 400601 003407 160.00 29-SEP-2019




PRABHAKAR VISHNU PENDSE C/O MANEESHA OKA 17 C ANGELICA, COSMOS LOUNGE

G ALWARES MARG, CHITALSAR, MANPADA, THANE WEST

THANE



VENKATRAMAN


9A NAVI MUMBAI NAVI MUMBAI


RAJESH NARSINH SETHIA B/10/503 FAM CHS LTD PLOT NO 19 AND 19A NEAR

KAILASH UDHYAN SECTOR 11 KOPARKHIRANE NAVI

MUMBAI





JARAVI MODIRAM RAWAL 504 VAISHITU TOWAR 5TH FLOOR NEW GOLDEN

MART,CROSS ROAD GODDEV VILLAGE,BHAYNDAR(E)

THANE


PIYUSH NAGJIBHAI PRAJAPATI G-402 GEETA SURUCHI, GEETA NAG PHASE-7,MIRA

BHAYANDER ROAD MIRA ROAD (EAST) THANE


MADHUKAR KAMLAKAR NAIK 27 AZAD RD AT & P O BASSEIN, DIST. THANE THANE INDIA MAHARASHTRA 401201 003853 160.00 29-SEP-2019

SHASHI DEVENDRA SINGH 4 PANCHRATNA APARTMENT BOLINJ NAKA TAL VASAI

THANE


SANJAY JANARDAN PATIL B 7 SAI SAMRAT CHS VARAD VINAYAK LANE JIVDANI

ROAD VIRAR EAST THANE





MEHERNOSH G IRANI M N IRANI SONS P O BOX 8 DAHANUN ROAD DISTT.

THANE


DIGAMBER LAXMAN SANGODKAR H.NO-38 KHORLIM BARDEZ MAPUSA INDIA MAHARASHTRA 403507 1201060000472393 150.00 29-SEP-2019


MATHERAN RD DIST RAIGAD (MAHARASHTRA) THANE



SUDHAGAD DIST RAIGAD THANE



TRANSFER TO IEPF


SHASHIKALA DEEPAK DHOKA 257, GANESH PETH, PUNE PUNE INDIA MAHARASHTRA 411002 006872 100.00 29-SEP-2019

DEEPAK KESHARCHAND DHOKA 257, GANESH PETH, PUNE PUNE INDIA MAHARASHTRA 411002 006873 100.00 29-SEP-2019

WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE ROAD, PUNE PUNE INDIA MAHARASHTRA 411004 008121 830.00 29-SEP-2019

NARENDRA WALCHAND SHAH 10 PASSTA HOUSE PUNE PUNE INDIA MAHARASHTRA 411005 002489 160.00 29-SEP-2019


COLONY NO 2 NEAR PARVATI DARSHAN, PUNE PUNE



COLONY NO 2 NR PARVATI DARSHAN PUNE PUNE


ANGELA CARDOSO 5/421, B MANALI APARTMENT, GOKHALE ROAD, PUNE

PUNE


NIKHIL NIRANJAN SHIRALI 6 NARENDRA SOCIETY SENAPATI BAPAT ROAD, 396-397

SHIVAJI NAGAR, PUNE PUNE


NARAYAN SHANKAR WAIDYA 1137/15 SHIVAJI NAGAR PUNE PUNE INDIA MAHARASHTRA 411016 005529 160.00 29-SEP-2019

NIKHIL N SHIRALI FLAT NO 6 SENAPATI BAPAT ROAD 396/97 SHIVAJI NAGAR

PUNE PUNE



MANDIR ROAD PUNE PUNE



GRIHASANSTHA MUDT KARVE NAGAR, PUNE PUNE


MANOJ MALVE D 501 SUVARNAREKHA APTS 119/3 P NO 2 SINHGAD

ROAD PARVATI PUNE


VASANT MADHAV BAVADEKAR 96/7 RAJENDRA NAGAR SADASHIV PETH PUNE PUNE INDIA MAHARASHTRA 411030 003161 160.00 29-SEP-2019

TARA BALKRISHNA BHALEKAR 2117 SADASHIV PETH VIJAYNAGAR COLONY PUNE PUNE INDIA MAHARASHTRA 411030 000867 160.00 29-SEP-2019

CHANDRASHEKHAR ANAND BHAGWAT 14/98, BHUSARI COLONY PAUD ROAD PUNE PUNE INDIA MAHARASHTRA 411038 003897 830.00 29-SEP-2019

NALINI VISHNU GUPCHUP S 11/ 1 ANAND NAGAR, PAUD ROAD, KOTHRUD PUNE INDIA MAHARASHTRA 411038 1301870000203708 6660.00 29-SEP-2019

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD, PUNE PUNE INDIA MAHARASHTRA 411038 006038 8330.00 29-SEP-2019

HIMANSHU RAJANI G 203, MAESTROS SALUNKE VIHAR ROAD WANOWRIE

PUNE


VIJAYA MANGILAL BHANDARI 893, BHAWANI PETH, PUNE INDIA MAHARASHTRA 411042 1205600000004153 1000.00 29-SEP-2019

SAURABH SURENDRA ERANDE C/3/92, MANAV MANDIR CO OPERATIVE SOCIETY,

DHANKAWADI, PUNE


UMESH SHRIRAM MENDJOGE DEVDAR BUILDING E-1 SUN PARADISE (II) SINGHGAD

ROAD PUNE


NALINI SHRIRAM MENDJOGE DEVDAR,BUILDING E-1 SUN PARADISE (II) SINGHGAD

ROAD PUNE


NALINI SHREERAM MENDJOGE DEVDAR ,BUILDING E-1 SUN PARADISE (II) SINGHGAD

ROAD PUNE


SHARDA SUHAS TALWALKAR ASHWINI CLINIC MUMBAI PUNE ROAD DEHU ROAD PUNE INDIA MAHARASHTRA 412101 0012387 3000.00 29-SEP-2019

MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR

SHOLAPUR


SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI PERTH SOLAPUR

SHOLAPUR



TRANSFER TO IEPF


MANMATH SAMBHUAPPA RUDRAKSHI "SIDDHESHWAR" 165/4A RAILWAY LINES SOLAPUR

SHOLAPUR


MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH, SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413002 D00088 18330.00 29-SEP-2019

MAHESH P DOSHI 437, WEST MANGALWAR PETH, SOLAPUR, SHOLAPUR INDIA MAHARASHTRA 413002 D00104 10000.00 29-SEP-2019

ARVIND RAOJI DOSHI 437 WEST MANGALWAR PETH SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413002 D00006 1000.00 29-SEP-2019

RAJARAM HARI PATWARDHAN 162/5/ RAILWAY LINES SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413002 007928 500.00 29-SEP-2019

MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH SOLAPUR SHOLAPUR INDIA MAHARASHTRA 413002 D00085 830.00 29-SEP-2019

AYODHYABAI MOHANLAL BHAYYA C-25/26, SHRIKANT NAGAR, NEAR PHARMACY COLLEGE,

JOOLE SOLAPUR, SOLAPUR SHOLAPUR


GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY WALCHANDNAGAR DIST PUNE

PUNE


SUBHASH GITE C/O S M AUTOMOBILE 12, NIRMAL CHAMBER, LAL TAKI,

AHMEDNAGAR AHMEDNAGAR


SHARADCHANDRA VISHNU DESAI 10 Z P COLONY, AGASHI VNAGAR MALKAPUR TAL- KARAD

KARAD





BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST SANGLI INDIA MAHARASHTRA 415409 IN30177411017975 30.00 29-SEP-2019

KAILAS VASANTRAO NALE A/P KOLKI TAL PHALTAN SATARA INDIA MAHARASHTRA 415523 IN30177416015537 32.00 29-SEP-2019

NAGAONKAR KULBHUSHAN

VIJAYKUMAR

366 SHUKRAWAR PETH PHALTAN INDIA MAHARASHTRA 415523 IN30177411515531 20.00 29-SEP-2019

NITIN BALKRISHNA LATKAR 387 RAVIWAR PETH PHALTAN INDIA MAHARASHTRA 415523 IN30177413644607 20.00 29-SEP-2019

RAMKRISHNA PANDURANG JAGUSHTE HOUSE N 2095,BAIL BAG BAJAR PATH RATNAGIRI INDIA MAHARASHTRA 415612 IN30028010552956 160.00 29-SEP-2019

SMITA RAJENDRA DUNUNG 649 E' SHAHUPURI, 2ND LANE, KOLHAPUR KOLHAPUR INDIA MAHARASHTRA 416002 007371 3330.00 29-SEP-2019


KOLHAPUR, MAHARASHTRA KOLHAPUR



MASUCHIWADI


JAYANT DHANANJAY BHINTADE AVISHKAR ADARSHA HSG SOCIETY PANDHARPUR ROAD

MIRAJ


NALINI VENKATESH DESHPANDE PLOT NO 83 (A GROUP ) SUBHASH NAGAR MIRAJ DIST

SANGLI SANGLI


SANJAY AVINASH DESHMUKH TRYAMBAKVAIBHAV NIVAS SAKHDEO BOLE JILEBICHOWK

BRAHM MIRAJ MAHARASHTRA


RAVINDRA MANHAR MOHAN 40 NAV-DOMBIVLI C H S OPP RAILWAY STN DOMBIVLI

(EAST) DIST THANE DOMBIVLI


PRASHANT RAJARAM NALAWDE 19 VIJAYSHREE SOCIETY GURU MANDIR ROAD,

SARASWAT COLONY DOMBIVALI (E), DIST THANE THANE



DOMBIVLI WEST, THANE THANE


VINAYAK JOSHI 7 B SWACHHAND, CHODE KHOT LANE, TILA CHOWK,

KALYAN DIST THANE THANE


SHANALAL LALCHAND SHAH BHIVANDI DIST. THANE THANE INDIA MAHARASHTRA 421301 001030 2160.00 29-SEP-2019


TRANSFER TO IEPF



KALYAN DIST THANE THANE


MAHALAXMI SHANALAL SHAH C/O SHANALAL LALCHAND &CO BHIVANDI DIST THANE

THANE



OTURKAR


WAWARE LANE, SHIVAJI ROAD NASIK CITY NASHIK


FALGUNI ANISH BHATIA B-3/4,ADITYA KUNJ SOCIETY, DINDORI ROAD, PANCHVATI,

NASIK



COLLEGE ROAD NASIK


LINGARAJ VITHOBA KOTA TRIMURTI CO OP HSG SOC SAMARTH NAGAR NASIK

NASIK


MUKESH N JOSHI 6 RUTURAJ CO OP HSG SOC SHANTI NIKETAN SOC

GANGAPUR ROAD NASIK



NASIK NASHIK


TARA NILKANTH DANDEKAR C/O LT.COL.HN DANDEKAR SDG PMO ACCCS C/O SCHOOL

OF ARTY DEOLALI NASHIK


KAILAS MAGHJI SHELKE C O DAULAT ESTATE AGENCY NEW NAGAR ROAD

SANGAMNER DIST A NAGAR SANGAMNER


HIRACHAND NAGRAJ LODHA MALEGAON P B NO 139, COLLEGE ROAD DIST NASIK

NASHIK


BHAGWANTI NANDKISHOR SAKHLA H.NO. 2/3, GANESHWADI JALGAON CITY JALGAON INDIA MAHARASHTRA 425001 1201060001847606 100.00 29-SEP-2019

OMPRAKASH DUDHANATH PANDEY A/13,VRUNDAVAN APARMENT HARESHWAR NAGAR RING

ROAD JALGAON


DEELIP SUDAM CHAUDHARI RANI PARK GAT NO. 139 PLOT NO 9/2VYANKATESH NA

NEAR HARI VITTHAL NAGAR NEAR BUS ST JALGAON,


SHANTILAL DAYABHAI SHAH C/O GHEYARA & CO. NANDURBAR MAHARASHTRA

DHULE


URMILABEN SHANTILAL SHAH GHEYARA & CO. NANDURBAR MAHARASHTRA DHULE INDIA MAHARASHTRA 425412 001113 160.00 29-SEP-2019

SHAMSUNDAR P DESHMUKH SARSWATI JAWAHAR NAGAR NAGAR ROAD BEED (M.S)

BEED


MADHAV V KOTGIRE OLD MONDHA, NANDED INDIA MAHARASHTRA 431601 1201770000034012 3880.00 29-SEP-2019

BALASAHEB MASARE FLAT 09 VRINDAVAN APARTMENT GOKULNAGAR SHIVAJI

NAGAR NANDED


MANDALAM SIVARAMIER

LAKSHMANAN

PLOT NO 237 , LAXMI NAGAR NAGPUR BHANDARA INDIA MAHARASHTRA 440022 002280 3000.00 29-SEP-2019

RADHESHYAM BHAWARLAL LAHOTI

HUF

SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170975 200.00 29-SEP-2019

AJAY V BABEL C/O VASANTLALJI BABEL, NEAR KATARIA BHAVAN,

HINGANGHAT WARDHA


ANIL MANILAL GANATRA GANDHI NAGAR, CHIKHALI INDIA MAHARASHTRA 443201 1302310000041102 250.00 29-SEP-2019

SURENDRA BALARAM LODHA JAIN VASTU BHANDAR, MEHKAR, D MAHAVIR MARG DIST

BULDHANA BULDHANA



TRANSFER TO IEPF


PAWANKUMAR JAGDISHPRASAD

GOENKA

NEAR FLESH FLAVOUR HOTEL, ALSI PLOT, AKOLA INDIA MAHARASHTRA 444001 1201090000260444 20.00 29-SEP-2019

CHETAN GOPAL SHARMA OPP.SITARAM KIRANA SHOP , RAJPUT PURA , AKOLA INDIA MAHARASHTRA 444001 1303580000033321 30.00 29-SEP-2019

RESHMA KODUMAL CHAWLA BABA HARDASRAM NAGAR , KACHI KHOLI , SINDHI CAMP

, AKOLA


MURLIDHAR RAMLALJI BHANDARI DEORANKAR NAGAR NEAR MARATHAMANGALKARALAY

AMRAVATI


MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD ROAD INDORE INDIA MADHYA PRADESH 452001 1302590000280207 50.00 29-SEP-2019

SANDEEP KUMAR GARG 10 CHOTI GWAL TOLI INDORE INDIA MADHYA PRADESH 452001 IN30154914458231 200.00 29-SEP-2019

MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA PRADESH 453441 1201060800043916 100.00 29-SEP-2019

YOGESH MALVIYA DHAR ROAD, MANAWAR (M.P.) INDIA MADHYA PRADESH 454446 IN30198310278576 10.00 29-SEP-2019

ASHISH GANGWAL PARK ROAD, 43, VALLABH SHRI MARG, MANAWAR, DIST.

DHAR (M.P)

INDIA MADHYA PRADESH 454446 IN30198310095522 10.00 29-SEP-2019

SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS (M P) DEWAS INDIA MADHYA PRADESH 455001 008009 160.00 29-SEP-2019

ARUN KUMAR JAIN C/O ABHAY BROTHERS, DHANMANDI, RATLAM (M.P.) INDIA MADHYA PRADESH 457001 IN30198310210368 30.00 29-SEP-2019

KRISHNA KUMAR JAKHETIA JANKUPURA BADA CHOWK NEAR WATER TANK

MANDSAUR

INDIA MADHYA PRADESH 458001 1301760000434441 100.00 29-SEP-2019

PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE NO. 65 MANDSAUR INDIA MADHYA PRADESH 458001 1201830000009334 100.00 29-SEP-2019

VIJAY CHAPROT 20 MULAJI KA NOHARA MANDSAUR INDIA MADHYA PRADESH 458001 1201830000029950 250.00 29-SEP-2019

HARPREET KAUR H. NO 18, LAND MARK CITY, NEAR DANISH NAGAR

ADJOING RAJAT VIHAR HOSHANGABAD ROAD BHOPAL

INDIA MADHYA PRADESH 462023 IN30023913334260 10.00 29-SEP-2019

CHAMPA LAL BERDIA 2 ND FLOOR DHYANRAJ COMPLEX MAIN ROAD

BALAGHAT

INDIA MADHYA PRADESH 481001 1201060100183768 50.00 29-SEP-2019

ANIL KUMAR BAFNA MAHAVIR CHOWK MAIN ROAD BALAGHAT INDIA MADHYA PRADESH 481001 1201180200002001 750.00 29-SEP-2019

SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV NAGAR SHAHDOL INDIA MADHYA PRADESH 484001 1203560200010484 250.00 29-SEP-2019

SAROJ AGRAWAL A - 11, WALLFORT CITY BHATAGAON RING ROAD NO. -1

RAIPUR

INDIA Chhattisgarh 492001 1201180200001614 100.00 29-SEP-2019


HYDERABAD HYDERABAD


BADDULA AMAR JYOTHI 16/2/751/E/4/A NEW 1528 VENKATADRINAGAR

ASMANGADH MALAKPET HYDERABAD

INDIA ANDHRA PRADESH 500036 IN30044110914294 150.00 29-SEP-2019


MALKAJAGIRI HYDERABAD HYDERABAD


BOMMISETTI RAMA SUBBA RAO 5 35/4 PLOT NO. 193 PRASANT NAGAR KUKAT PALLY

HYDERABAD


NAGARAJU TIRUVEEDULA D NO 20-41B UPSTAIRS GANDHI BAZAR OLD TOWN

ANANTAPUR


NAGARAJU CHERUKURU H NO 16/514 UMA NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30232410870212 500.00 29-SEP-2019

S CHANDRALEKHA D NO 2 292-1 THIRD ROAD KONDAPPA THOTA

ANANTAPUR


VIJAYA KUMAR MALLAPU H-NO-6-2-725 RAM NAGAR ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30039415968699 50.00 29-SEP-2019

M VENKATA KRISHNA D NO 6/2/830 RAMNAGAR EXTN ANANTAPUR INDIA ANDHRA PRADESH 515001 IN30039415495072 500.00 29-SEP-2019

G SIVA REDDY D NO 6-136 SATYA DEVA NAGAR NEAR KLD BYPASS ROAD

ANANTAPUR



TRANSFER TO IEPF


SHAIK RAHIMAN SAJID XEROX CENTRE CHURCH COMPLEX ROOM NO 4

KURNOOL ROAD GOOTY R S ANANTAPUR DIST


B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM PUTLUR TADIPATRI INDIA ANDHRA PRADESH 515414 IN30039415493946 70.00 29-SEP-2019




KADIYALA VENKATA NARAYANA D.NO. 28/104 RAMNAGAR COLONY CHITTOOR CHITTOOR INDIA ANDHRA PRADESH 517001 IN30023913813639 456.00 29-SEP-2019

G RAMANJANEYULU H NO 40-787-B1 NEHRU NAGAR KURNOOL INDIA ANDHRA PRADESH 518004 IN30066910177106 20.00 29-SEP-2019

ANANTHA PADMANABHA M H.NO.13/284 L.B.STREET ADONI INDIA ANDHRA PRADESH 518301 1201060001185667 100.00 29-SEP-2019

NARESH VADDADI D NO 9- 25- 25 KOTHAPETA YADAVAPURAM VARI STREET

VIJAYAWADA


SRINIVAS DAVULURU 39-2-18 SAI BRINDAVANAM A V R ENCLAVE

VISHNUVARDHANA RAO STREET LABBIPETA VIJAYAWADA








JOGENDER SINGH PUNDIR C2/55 DRDL COLONY SULLURPET NELLORE D.T INDIA ANDHRA PRADESH 524121 IN30169611091155 50.00 29-SEP-2019

PATTABHI RAMI REDDY DEVARAPALLI H. NO.7/7/1F ATMAKURI VARI STREET SANKULAVARI

THOTA KAVALI


STEEL CITY SECURITIES LIMITED 49-52-5/4, SHANTHIPURAM VISAKHAPATNAM INDIA ANDHRA PRADESH 530016 IN30232410000032 500.00 29-SEP-2019

MALLIPUDI ARJUNUDU 5 5 1 NEAR BURUGUNTA TANK RAJAKAPETA

MANDAPETA


Y D KRISHNAYYA DOOR No.2-76, TANUKU MANDALAM, WEST GODAVARI

DISTRICT, DUVVA


ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD BANGALORE INDIA KARNATAKA 560017 IN30047643389552 150.00 29-SEP-2019


BANGALORE (KARNATAKA STATE) BANGALORE

INDIA KARNATAKA 560019 007592 500.00 29-SEP-2019


STAGE BANGALORE



BANGALORE BANGALORE


K KODHANDAPANI NO 61 KAMMASANDRA P O BANGARPET K G F,

KARNATAKA

INDIA KARNATAKA 563121 IN30189510863630 20.00 29-SEP-2019

MANI RAW MANI MANDIRAM LAKSHMI PURAM MYSORE MYSORE INDIA KARNATAKA 570004 007807 3330.00 29-SEP-2019

SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR MANDYA INDIA KARNATAKA 571401 1201060000937517 30.00 29-SEP-2019

GIRISH M S/O VADIRAJ M, SHREEMATHA KUNGOOR HOUSE,

PUTHIGE POST MITHABAIL, VIA MOODA BIDRI MOODA

BIDRI




MANIPAL


VAIBHAVI V SHANBHAG BUNDER ROAD HONAVAR UTTAR KANNADA INDIA KARNATAKA 581334 IN30177410796712 20.00 29-SEP-2019


TRANSFER TO IEPF


SARIKA SHAH PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR

GULBARGA


SUDHA ACHARYA NO 6695 SRI KRUPA SECTOR NO 10 ANJANEYA NAGAR

BELGAUM



MADRAS CHENNAI

INDIA TAMIL NADU 600034 004365 330.00 29-SEP-2019


MADRAS CHENNAI



MADRAS CHENNAI




INDIA TAMIL NADU 600053 IN30189510349656 220.00 29-SEP-2019

SHANMUGAM T 131/22 KEELAPALAYAM PATTUKKOTTAI INDIA TAMIL NADU 614601 IN30017510192463 10.00 29-SEP-2019

A JUSTIN 1/119, MAIN ROAD METTUPALAYAM P O

THIRUTURAIPOONDI THIRUVANUR, TAMILNADU





SUDHANTHIRA S NO 27 A MADHURAIAR STREET RAMANATHPURAM INDIA TAMIL NADU 623504 1204470003031282 100.00 29-SEP-2019

K V RAJARAM 46 EZHUTHANIKKARA STREET SOUTH GATE MADURAI INDIA TAMIL NADU 625001 IN30039413319444 180.00 29-SEP-2019


MADURAI


R RAJESH 1,4/98,A6, KANGA NAGAR, PERUVILAI,NAGERCOIL

KANYAKUMARI


L VELLAYAPPAN ARANACHALAM HR.SE.SCHOOL THIRUVATTAR

THIRUVATTAR


S ANGURAJ 18A MARIAMMAN KOIL STREET AMMAPET SALEM INDIA TAMIL NADU 636003 1203940000175667 100.00 29-SEP-2019

ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST SALEM-6 SALEM INDIA TAMIL NADU 636006 1202300000335660 50.00 29-SEP-2019

P ARUMUGAM 119 TRICHY MAIN ROAD DADAGAPATTY SALEM INDIA TAMIL NADU 636006 1203940000166692 600.00 29-SEP-2019

S VELAVAN 20 A, ASHOK NAGAR, BACKSIDE CHINNAMUNIAPPAN KOIL

STREET CHINNATHIRUPATHI, SALEM, TAMILNADU


SREEBU BAHULEYAN SREEBU BHAVAN ACKOLIL NAGAR 6 VALATHUNGAL P O

KOLLAM NEAR ERAVIPURAM POLICE STATION KOLLAM

KERALA

INDIA KERALA 691018 IN30051319076598 50.00 29-SEP-2019

MANJU DEVI BAIRAGARA 26/2, ARMENIAN STREET BURRABAZAR 2ND FLOOR

KOLKATA

INDIA WEST BENGAL 700001 IN30032710496258 50.00 29-SEP-2019

RUKHMAN RATHI C/O SUNRISE SPARES CO.PVT.LTD. 5/1, CLIVE ROW, 1ST

FLOOR,R.NO.28/4, CALCUTTA KOLKATA

INDIA WEST BENGAL 700001 008381 160.00 29-SEP-2019

RAJENDRA SINGH LODHA 8, NATIONAL TOWERS, 13, LONDON STREET, CALCUTTA

KOLKATA


BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD CALCUTTA KOLKATA INDIA WEST BENGAL 700025 002835 500.00 29-SEP-2019

KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH) CALCUTTA KOLKATA INDIA WEST BENGAL 700031 002032 160.00 29-SEP-2019

DEB SANKAR DEY 84 PARAMANICK GHAT ROAD CALCUTTA KOLKATA INDIA WEST BENGAL 700036 001816 830.00 29-SEP-2019

LALITA DEVI CHHOTARIA 110 CANAL STREET 5TH FL KOLKATA WEST BENGAL INDIA WEST BENGAL 700048 IN30021412863737 100.00 29-SEP-2019

PRASUN BHUIT SANTOSHPUR BIDHANGARH KOLKATA INDIA WEST BENGAL 700066 IN30223610452553 100.00 29-SEP-2019


TRANSFER TO IEPF



CALCUTTA KOLKATA


DEEP CHAND DAGA C/O FIT TEX GARMENTS 14 NITYADHAN MUKHERJEE

ROAD 4TH FLOOR HOWRAH


SUMIT SARAF 26, RAMESHWAR MALIA LANE, 1ST FLOOR, HOWRAH INDIA WEST BENGAL 711101 1203450000156036 10.00 29-SEP-2019

MANASHI KUMAR MITRA C/O DR P K BOSE KANAKSALAY PO CHINSURAN DIST.

HOOGHLY HOOGHLY


KALISANKAR JANA KALYANCHAK PASHCHIM PARA (UTTARAPURBAANGSH) J

SITALPUR PASCHIM NANDAKUMAR PURBA MEDINIPUR




INDIA ASSAM 734425 IN30039413107749 200.00 29-SEP-2019

KINCHO LHAMU TEMPO LINGMO HOUSE KAZI ROAD GANGTOK EAST SIKKIM

GANGTOK

INDIA SIKKIM 737101 IN30039417588599 1400.00 29-SEP-2019

BIMAL KUMAR AGARWAL FANCY BAZAR , M.M. ROAD, C/O SANDEEP STORE

GUWAHATI GUWAHATI

INDIA ASSAM 781001 1201060000202629 100.00 29-SEP-2019

JAGDISH PRASAD SHARMA RAMESH AND COMPANY H M MARKET T R PHOOKAN

ROAD FANCY BAZAR GUWAHATI


SUMAN DEVI SHARMA C O JAGADISH PRASAD SHARMA NEAR KAMAKHAYA GATE

FOOTPATH GUWAHATI


TARUN KUMAR AGARWAL C/O SHAL AGARWAL, A.T. ROAD, PANITOLA, TINSUKIA INDIA ASSAM 786183 1201090000956153 50.00 29-SEP-2019

BASANTI DEY C/o LATE ANATH BANDHU DEY, MASTER PARA, RAM

THAKUR PALLY, AGARTALA

INDIA TRIPURA 799001 1203000000150917 70.00 29-SEP-2019

KAILASH PRASAD AGARWAL SARVOTTAM RAYMOND SHOP R BLOCK PATNA INDIA BIHAR 800001 IN30058910164490 300.00 29-SEP-2019

DROPADI DEVI AGARWAL 201, 'C' NANDAN TOWER, C\O VIKAS AGARWAL, BESIDE

KHADIM SHOWROOM,KANKARBAGH COLONY MORE,

KANKARBAGH MAIN ROAD PATNA

INDIA BIHAR 800020 IN30112716353735 50.00 29-SEP-2019

ASHOK KUMAR DOKANIA TRIVENI APARTMENTS, DR.R.P.ROAD, KHALIFABAGH,

BHAGALPUR

INDIA BIHAR 812002 1205140000076161 50.00 29-SEP-2019

Usha Singh Rakha Bani, Ghat Rasikpur Dumka INDIA BIHAR 814101 IN30297810058626 350.00 29-SEP-2019

PRAKASH KUMAR AGARWAL GULZARBAGH GODDA GODDA INDIA BIHAR 814133 1201092600060772 244.00 29-SEP-2019

PUSHPA DEVI AGARWAL SARKANDA GODDA AT+ P.O- GODDA GODDA INDIA BIHAR 814133 1201092600061626 800.00 29-SEP-2019

ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 815301 IN30021414171253 2160.00 29-SEP-2019

GITA J DAVE DAVE HOUSE JORA PHATAK PO -DHANSAR DIST -

DHANBAD

INDIA BIHAR 828106 IN30112716062143 50.00 29-SEP-2019

PREM LATA DEVI PACHGARHJ BAZAR, GADDI MUHALLA, KATRASGARH

DHANBAD

INDIA BIHAR 828113 1201092600024541 20.00 29-SEP-2019

RAM PRAKASH YADAV BAMAN GORA NICHETOLA PO-SARJAMDA JAMSHEDPUR INDIA BIHAR 831002 1203840000033823 100.00 29-SEP-2019

VIJAY KISHORE MEHROTRA VILLAGE- JANDAHA, POST- JANDAHA, VAISHALI INDIA BIHAR 844505 1201910101073139 200.00 29-SEP-2019

THE INDIAN HUME PIPE COMPANY LIMITED DETAILED …€¦ · name of shareholder address of the...

Documents

Transcript of THE INDIAN HUME PIPE COMPANY LIMITED DETAILED …€¦ · name of shareholder address of the...