Financial Year 2009-2010
Transcript of Financial Year 2009-2010
Company Name UFLEX LIMITED CIN L74899DL1988PLC032166 Updated upto Date of Last AGM 31-JUL-2017
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2009-10 2301285.00
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A AKBAR ALI INDIA TAMIL NADU
Salem 500.00ABDUL WAHEED 24 VEERAGANUR ROAD GANGAVALLI SALEM (T.N.) 636105 636105 UFL0049014 09-OCT-2017
A FRANCIS MANI INDIA TAMIL NADU
NA 25.00J P MANI 198 BHARTHI STREET PONDICHERRY 605001 605001 UFL0017491 09-OCT-2017
A GANESAN INDIA TAMIL NADU
Tiruchirapalli 85.00AMMASI NO 22 MAHALAKSHMI NAGAR 2ND CROSS EAST EXTN TRICHY 620008
620008 UFLIN30108022227294 09-OCT-2017
A INDIRA INDIA KERALA Ernakulam 105.00R GANESH KUMAR ARUNESH, BISHOP'S QUARTERS NORTH KALAMASSERY KOCHI, KERALA [email protected]
683104 UFLIN30189510001553 09-OCT-2017
A JANARDHANA RAO INDIA KARNATAKA
Bangalore Rural
165.00A BHEEMAIAH 1315 20TH MAIN 7TH CROSS J P NAGAR 2ND PHASE BANGALORE 560078
560078 UFL0056203 09-OCT-2017
A JAYASEELAN INDIA TAMIL NADU
Tiruchirapalli 5.00S ARPUTHASAMY 5 96 C THERADI STREET VADUGAPET P O LALGUDI TK TRICHY TAMILNADU 621651
621651 UFLIN30021411425130 09-OCT-2017
A K BHALLA INDIA DELHI New Delhi 1000.00SHRI J L BHALLA DA/88E HARI NAGAR NEW DELHI 110064 110001 UFL0039007 09-OCT-2017
A K GOYAL INDIA DELHI New Delhi 5.00A C GOYAL B 116 IIND FLOOR WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0026645 09-OCT-2017
A K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SHRI L N GUPTA D-16, INDIAN OIL NAGAR SECTOR-55 NOIDA UP 201301 UFL0031494 09-OCT-2017
A K KALA INDIA CHANDIGARH
Ludhiana 500.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033665 09-OCT-2017
A K MAHAJAN INDIA Jammu and Kashmir
Jammu 1000.00GOPAL KRISHAN C/O GOPAL ARYA MISSION KACHI CHOWNI JAMMU TAWI 180001
180001 UFL0058583 09-OCT-2017
A K MITTAL INDIA DELHI Central Delhi 200.00P D MITTAL 204 RAJNIGANDHA 5/2 D B GUPTA ROAD PAHAR GANJ NEW DELHI
110055 UFL0030212 09-OCT-2017
A K SARDANA INDIA DELHI New Delhi 250.00LATE SH SARDANA 25/158 A VIKRAM VIHAR NEW DELHI 110024 110001 UFLA00547 09-OCT-2017
A K SHARMA INDIA DELHI North Delhi 25.00S K DATT H.NO-A 55/1 NORTH GHONDA (NEAR GOVT. HR. SEC. SCHOOL) DELHI
110053 UFLA02046 09-OCT-2017
A P LUKOSE INDIA KERALA Ernakulam 750.00A M PAILY AILAPURTH HOUSE EZHAKKARANAD PO PUTHENCRUZ VIA ERNAKULAM DIST KERALA
682553 UFLA00365 09-OCT-2017
A P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
4000.00P N SINGH HOUSE NO. D-139 SECTOR - 36 NOIDA U.P. 201301 201301 UFL0037724 09-OCT-2017
A P SINGHANIA INDIA DELHI New Delhi 1310.00SATYA NARAIN SINGHANIA BUSINE
4256 GALI BHAIRON WALI NAI SARAK DELHI 110006 110001 UFLA00516 09-OCT-2017
A RANJITH KUMAR INDIA TAMIL NADU
Erode 20.00NOT AVAILABLE NO.22 PILLYAR KOIL STREET NEW TOWN VANIYAMBADI VELLORE TAMILNADU
635751 UFL1201060001633169 09-OCT-2017
A ROY CHOUDHURY INDIA DELHI New Delhi 25.00MR S ROY CHOUDHURY A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLA02207 09-OCT-2017
A S CHALAPATHI INDIA DELHI South Delhi 335.00ASREE RAMA MURTHY 72-D POCKET - F GANGOTRI ENCLAVE ALAKNANDA NEW DELHI
110019 UFL0059597 09-OCT-2017
A S SHETH INDIA GUJARAT Ahmedabad 75.00F SHANTILAL 115, SARKIWAD'S POLS SARANGPRIX AHMEDABAD 380001 380001 UFL0027994 09-OCT-2017
A SARAVANAN INDIA TAMIL NADU
Coimbatore 25.00AYYASWAMY NO 6, BHARATHI STREET VEERAKERALAM SBI POST COIMBATORE
641007 UFLIN30023912336047 09-OCT-2017
A SINGHAL INDIA DELHI New Delhi 165.00O P SINGHAL 72 NAVJIWAN VIHAR N DELHI 110017 110001 UFL0055886 09-OCT-2017
A SUBRAMANIAN INDIA GOA Mumbai City 500.00K ARUMUGTM ROOM NO 1 NEW CHAWL RAMABAG BORIGLI (W) MUMBAI 400049 UFL0052065 09-OCT-2017
A SUNDAR LINGAM INDIA TAMIL NADU
Madurai 250.00T AMIRTHAM THAGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018666 09-OCT-2017
A ULAGAMMAI INDIA TAMIL NADU
Chennai 500.00M A A ANNAMALAI HOUSE WIFE
1 VELAYUDA MUDALI ST NUNGAMBAKKAM MADRAS 600034 600034 UFL0107012 09-OCT-2017
A V KRISHNA RAO INDIA ANDHRA PRADESH
Guntur 500.00A V NAGAMUNI RAO H NO-11-9-7/4A, RAMI REDDY PET NARA SARAO PET POST GUNTUR DIST. AP
522601 UFL0027600 09-OCT-2017
A VIJAYALAKSHMI INDIA TAMIL NADU
Tirunelveli 775.00ARUMUGAM VADIVEL CHETTIAR COMPOUND NGO COLONEY MELAGARAM 627818
627818 UFLA00486 09-OCT-2017
AACHAL BAJAJ INDIA DELHI New Delhi 5.00MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060962 09-OCT-2017
ABBAS E AKIKWALA INDIA GOA Mumbai City 275.00ESUFALI AKIKWALA LEGAL PROFN
SHANGRILLA FLAT NO 22 179 C SHAHID BHAGAT SINGH ROAD BOMBAY 400005
400005 UFLA00223 09-OCT-2017
ABDUL HANNAN SHAIKH INDIA GOA Mumbai City 50.00ABDUL KALAM SHAIKH S ABDUL REHMAN & SONS 139 ABDUL REHMAN STREET OPP CENTRAL BANK OF INDIA MUMBAI
400003 UFLIN30047610156111 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ABDUL KHALIK INDIA DELHI New Delhi 500.00SH ABDUL JALEEL C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035265 09-OCT-2017
ABDUL LUHAR INDIA GUJARAT Vadodara 165.00SAMSUDIN S K TRADERS ALIPURA ROAD BODELI DIST BARODA 391135 391135 UFL0055607 09-OCT-2017
ABDUL MAZID SIRCAR INDIA ASSAM Dhubri 5.00LATE MOBARAK HOSSAIN SIRCAR
OFFICE OF THE DEPUTY COMMISSIONER OF TAXES PO DHUBRI ASSAM
783301 UFLIN30125028264859 09-OCT-2017
ABDUL SAMI INDIA UTTAR PRADESH
Meerut 165.00ABDUL RASHEED VILLAGE & PO NAGLA HARERA TEHSIL MAWANA DIST MEERUT UTTAR PRADESH
250401 UFL0057211 09-OCT-2017
ABHA GUPTA INDIA DELHI New Delhi 500.00SHRI P L GUPTA A-21, PANCHWATI NEAR AZAD PUR DELHI 110033 110001 UFL0038641 09-OCT-2017
ABHA TYAGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
125.00SH A K TYAGI H WIFE E-171, SECTOR-27 NOIDA DT. GHAZIABAD, U P 201301 201301 UFL0111124 09-OCT-2017
ABHAY KUMAR JAIN INDIA RAJASTHAN
Jodhpur 55.00DHIRAJLAL JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0018681 09-OCT-2017
ABHAY NARAYAN SINGH INDIA UTTAR PRADESH
Mirzapur 1000.00SHIV SHANKER SINGH T-II/6 IRRIGATION COLONY ROBERTSGANJ SONBHADRA 231216
231216 UFL0059183 09-OCT-2017
ABHAY SURYAKANT PRADHAN INDIA GOA Thane 500.00SURYAKANT ATMARAM PRADHAN
B1/203 LOK UPVAN PHASE-I POKHRAN NO 2 MAJIWADE THANE (WEST) 400602
400602 UFL0045033 09-OCT-2017
ABHAYA KUMAR SINGH INDIA UTTAR PRADESH
Lucknow 330.00NOT AVAILABLE 2/108, VISHWAS KHAND GOMTI NAGAR LUCKNOW U.P. 226010 UFL1203980000011561 09-OCT-2017
ABHINENDER SINGH BHATI INDIA HARYANA Faridabad 165.00DURG SINGH BHATI H NO 1610 SECTOR 8 FARIDABAD HARYANA 121003 UFL0055942 09-OCT-2017
ABHISHEK AGARWAL INDIA BIHAR Hazaribagh 50.00NOT AVAILABLE S/O HANUMAN PRASAD AGRAWAL SHIVAJEE ROAD RAMGARH CANTT RAMGARH CANTT JHARKHAND
829122 UFL1203410000135621 09-OCT-2017
ABHISHEK GUPTA INDIA DELHI New Delhi 335.00R K GUPTA C 278 VIVEK VIHAR DELHI 110095 110001 UFL0058661 09-OCT-2017
ABHISHEK SHARMA INDIA UTTAR PRADESH
Ghaziabad 500.00MR RAKESH SHARMA C/O MUNNA LAL H NO-232/75, NEW KOAT GAON TEZABMILL GHAZIABAD 201001
201001 UFL0035312 09-OCT-2017
ABHISHEK V VED INDIA GOA Mumbai City 165.00VIJAY H VED F-516 GIRDHAR PARK MITH CHOWKY MARUE ROAD MALAD (WEST) BOMBAY
400064 UFL0057687 09-OCT-2017
ACCURATE CHEM P LTD INDIA DELHI New Delhi 10.00COMPANY WZ-428 NANGAL RAYA NEW DELHI 110046 110001 UFL0026510 09-OCT-2017
ADARSH KUMAR CHANDAK INDIA Chhattisgarh Raipur 500.00SHRI R S CHANDAK FAFADIH RAIPUR (M.P.) 492001 492001 UFL0041479 09-OCT-2017
ADISH KUMAR JAIN INDIA DELHI Central Delhi 200.00JANESHWAR PD JAIN KATRA LEKH RAM GALI BAHKJI PPAHARI DHIRAJ SADAR BAZAR DELHI
110006 UFL0028994 09-OCT-2017
ADITYA AGARWAL INDIA DELHI New Delhi 335.00B K AGARWAL D-8 ILA APARTMENTS 7-B VASUNDHRA ENCLAVE DELHI 110096
110001 UFL0058891 09-OCT-2017
ADITYA JAIN INDIA TAMIL NADU
Chennai 165.00INDARMAL JAIN NO 90 L B ROAD ADYAR MADRAS 600020 600020 UFL0055806 09-OCT-2017
ADITYA JAIN INDIA Chhattisgarh Durg 5.00BANSILAL JAIN DOCTOR OSWAL VASTRALAYA GANDHI CHOWK DURG M P 491001 491001 UFL0107657 09-OCT-2017
ADUSUMILLI AJAYA KUMAR INDIA ANDHRA PRADESH
Krishna 1000.00A RAMAMOHANA RAO STANDARD FINANCE COMPANY INDIRA GANDHI MUNICIPAL STADIUM COMPLEX DOOR NO 2 1ST FLOOR B BLOCK, SOUTH WING BUNDAR ROAD, VIJAYAWADA
520010 UFL0059899 09-OCT-2017
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 6750.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 09-OCT-2017
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 500.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 09-OCT-2017
ADVIN YAKUB PATOLIA INDIA GUJARAT Kheda 25.00YAKUB FRANCIS PATOLIA SARKAR POLE CHRISTIAN STREET AT/P O- KARAM SAD, TA-ANAND KAIRA DISTRICT, GUJRAT
388325 UFL0021646 09-OCT-2017
AEMA INVESTMENTS PRIVATE LIMITED
INDIA DELHI New Delhi 165.00NOT AVAILABLE B-15 SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001
110001 UFL0055851 09-OCT-2017
AFTAB ALI INDIA DELHI New Delhi 165.00SHRI SYED RIASAT ALI B-119 PANDARA ROAD NEW DELHI 110003 110001 UFL0057975 09-OCT-2017
AGF FUNDS INC INDIA GOA Mumbai City 500.00NOT AVAILABLE CITIBANK N.A.(CUSTODY SERVICES) RAMNORD HOUSE, #77, DR ANNIE BESANT ROAD WORLI , MUMBAI
400018 UFL0045842 09-OCT-2017
AHILYA CHAUHAN INDIA DELHI New Delhi 500.00LATE SH D S CHAUHAN C-8/8489 VASANT KUNJ NEW DELHI 110070 110001 UFL0039148 09-OCT-2017
AISHA KHATOON INDIA UTTAR PRADESH
Ghaziabad 500.00QUAMRUL HODA C-350, LOHIA NAGAR GHAZIABAD 201001 201001 UFL0028715 09-OCT-2017
AJAY AGRAWAL INDIA MADHYA PRADESH
Gwalior 1000.00KAUSHAL KISHORE GUPTA 21/32 VIJAYA BANK BUILDING JAYENDRAGUNJ GWALIOR 474009
474009 UFL0058399 09-OCT-2017
AJAY AGRAWAL INDIA DELHI New Delhi 1000.00ANANDILAL D AGRAWAL R-252 FIRST FLOOR GREATER KAILASH I NEW DELHI 110048 110001 UFL0058749 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY APPRASIL INDIA DELHI New Delhi 25.00V S JAIN B-1414, SHASTRI NAGAR, DELHI 110052 110001 UFL0022372 09-OCT-2017
AJAY BHASKAR INDIA DELHI New Delhi 500.00NOT AVAILABLE 62, NATIONAL PARK, LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0010261 09-OCT-2017
AJAY BHATIA INDIA UTTAR PRADESH
Lucknow 150.00KRISHAN LAL BHATIA 26 CHANDER NAGAR ALAMBAGH LUCKNOW 226005 226005 UFL0055777 09-OCT-2017
AJAY GULYANI INDIA DELHI New Delhi 285.00ROOP LAL GULYANI B 2/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0014371 09-OCT-2017
AJAY GUPTA INDIA DELHI Central Delhi 1000.00SUBHASH CHAND GUPTA ACTION COLOR LAB P LTD 8 B NETAJI SUBHASH MARG DARYA GANJ NEW DELHI
110002 UFL0059013 09-OCT-2017
AJAY GUPTA INDIA DELHI New Delhi 335.00B D GUPTA 62 VASUDHA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0059333 09-OCT-2017
AJAY GUPTA INDIA DELHI New Delhi 5.00AMAR NATH GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054078 09-OCT-2017
AJAY JAIN INDIA WEST BENGAL
Kolkata 25.00P JAIN 3 DOVER ROAD CALCUTTA 700019 700019 UFLA01155 09-OCT-2017
AJAY KAPUR INDIA DELHI New Delhi 5.00SHRI K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFLIN30114310064813 09-OCT-2017
AJAY KRISHNA AVASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
60.00NOT AVAILABLE D-30, SECTOR-21, NOIDA 201301 201301 UFL0016512 09-OCT-2017
AJAY KUMAR INDIA HARYANA Jind 500.00JAI BHAGWAN ROHINI CARD PALACE ASHRI GATE JIND 126102 126102 UFLIN30094010021733 09-OCT-2017
AJAY KUMAR INDIA DELHI New Delhi 165.00SARDARI LAL DP 195 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057047 09-OCT-2017
AJAY KUMAR INDIA HARYANA Hissar 5.00RAM CANDER JAIN SHOP.NO. 373 AUTO MKT. HISAR HARYANA 125001 125001 UFL1203720000102647 09-OCT-2017
AJAY KUMAR BANSAL INDIA GOA Mumbai City 500.00O P BANSAL C/O JAGDISH MITTAL 6E-GIRIRAJ ALTAMOUNT ROAD MUMBAI 400026
400026 UFL0052884 09-OCT-2017
AJAY KUMAR GOEL INDIA HARYANA Bhiwani 5.00JIWAN RAM GOEL C/O SH JIWAN RAM GOEL ASHA RAM GATE NAYA BAZAR BHIWANI HARYANA
123307 UFLIN30011810390754 09-OCT-2017
AJAY KUMAR GOYAL INDIA UTTAR PRADESH
Badaun 165.00KISHORI LAL GOYAL 6 JALLANDHARI SARAI NEAR STATE BANK BUDAUN U P 243601
243601 UFL0057097 09-OCT-2017
AJAY KUMAR GUPTA INDIA DELHI South Delhi 3750.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023305 09-OCT-2017
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
25.00J P GUPTA BUSINESS A-420 SECTOR 19 NOIDA UP 201301 201301 UFL0108836 09-OCT-2017
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 25.00SHRI SURESH CHAND C/O SHRI A.K. GARG 906 SOUTH CIVIL LINES MUZAFFARNAGAR
251305 UFLA02186 09-OCT-2017
AJAY KUMAR SHARMA INDIA DELHI New Delhi 145.00U C SHARMA LAKHANPAL HOUSE F-2/23, KRISHAN NAGAR DELHI 110051 110001 UFL0038651 09-OCT-2017
AJAY KUMAR SHARMA INDIA DELHI New Delhi 80.00U C SHARMA "LAKHANPAL HOUSE" F-2/23 KRISHAN NAGAR DELHI 110051 110001 UFL0039132 09-OCT-2017
AJAY KUMAR VERMA INDIA DELHI New Delhi 145.00SH JAI DYAL VERMA M-45, KALKAJI NEW DELHI 110019 110001 UFL0022168 09-OCT-2017
AJAY KUMAR VERMA INDIA WEST BENGAL
Darjeeling 500.00LT LAKHI PRASAD VERMA C/O L P JEWELLERS A-18, PARK PALACE HILLCART ROAD, SILIGURI W.B.
734401 UFL0034305 09-OCT-2017
AJAY MAHAJAN INDIA CHANDIGARH
Gurdaspur 165.00SHIV PRASAD C/O DR AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT 145001
145001 UFL0056712 09-OCT-2017
AJAY MITTAL INDIA DELHI New Delhi 500.00NOT AVAILABLE C-139, NIRMAN VIHAR DELHI 110092 110001 UFLIN30064410070848 09-OCT-2017
AJAY MOHAN KAPUR INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33 E P R RAILWAY COLONY N DELHI 110001 UFL0036361 09-OCT-2017
AJAY NAGAR INDIA DELHI New Delhi 165.00VINOD KANT NAGAR A 1/108A LAWRENCE ROAD DELHI 110035 110001 UFL0055893 09-OCT-2017
AJAY PAL SHEORAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00NAND LAL HOUSE NO 696 SECTOR-29 NOIDA 201303 201303 UFL0058941 09-OCT-2017
AJAY SHANKAR INDIA UTTAR PRADESH
Saharanpur 2500.00NOT AVAILABLE 2/1394 CHANDER NAGAR OPP ASHA MODERN SCHOOL SAHARANPUR UP
247001 UFL1206120000005238 09-OCT-2017
AJAY SHARMA INDIA DELHI New Delhi 165.00S P SHARMA FLAT NO 51 PLOT NO 29 SECTOR 9 ROHINI DELHI 110085 110001 UFL0057273 09-OCT-2017
AJAY SHARMA INDIA DELHI North Delhi 165.00H L SHARMA FLAT NO 51 PLOT NO 29 MAITRI APARTMENTS SECTOR 9 ROHINI NEW DELHI
110085 UFL0057464 09-OCT-2017
AJAY SINHA INDIA UTTAR PRADESH
Ghaziabad 50.00SARDAR BAHADUR SINHA SE 206 SHASTRI NAGAR GHAZIABAD 201002 201002 UFLIN30070810301332 09-OCT-2017
AJAY SURI INDIA TELANGANA
Hyderabad 165.00LT COL Y K B SURI C-302, SAICHANR PALACE APPT. NEAR DEOCON CLUB, EAST MARRED PALLY, SECUNDERABAD
500026 UFL0013312 09-OCT-2017
AJAY THAKKAR INDIA GOA Mumbai City 165.00AMRIT LAL THAKKAR 30 NEMANI CHAWL S V ROAD MALAD WEST BOMBAY 400064 400064 UFL0055666 09-OCT-2017
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 100.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJPUR ROAD DEHRADUN 248001 248001 UFL0109210 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 400.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109211 09-OCT-2017
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 80.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109215 09-OCT-2017
AJEET KUMAR AGARWAL INDIA DELHI New Delhi 25.00S G AGARWAL C 154 VIVEK VIHAR DELHI 110032 110001 UFLA00546 09-OCT-2017
AJEET POONAMCHAND LUNIYA
INDIA MAHARASHTRA
Yavatmal 500.00NOT AVAILABLE SF/1 SAI APPARTMENT CIVIL LINE NEAR LADIES HOSPITAL YAVATMAL YAVATMAL MAHARASHTRA
445001 UFL1201060100196211 09-OCT-2017
AJEET SHARMA INDIA BIHAR Bhagalpur 500.00SHIVPRASAD SHARMA R.B.S.S.SAHAY ROAD BHAGALPUR BHAGALPUR 812001 812001 UFLIN30115125523238 09-OCT-2017
AJEETMAL JAIN INDIA TAMIL NADU
Chennai 25.00HASTIMAL C/O UTTAM ASSOCIATES NO 53 ELEPHANT GATE ST. IST FLOOR SOWCARPET CHENNAI
600079 UFLA00472 09-OCT-2017
AJENDRA A THORAT INDIA GUJARAT Ahmedabad 25.00BABURAO THORAT C/37/575, KRISHAN NAGAR AHMEDABAD 382346 382346 UFL0054252 09-OCT-2017
AJIT GANDHI INDIA TELANGANA
Hyderabad 1750.00SURESHCHAND GANDHI 1 2 593/22 I FLOOR GAGAN MAHAL COLONY HYDERABAD 500029
500029 UFLA01193 09-OCT-2017
AJIT KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 25.00SHRI V P GUPTA R-5/6 NEW RAJ NAGAR GHAZIABAD 201012 UFLA02035 09-OCT-2017
AJIT KUMAR JAIN INDIA DELHI New Delhi 5.00SHASHANK JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052871 09-OCT-2017
AJITHA RAMCHANDRAN NAIR INDIA MAHARASHTRA
Thane 250.00RAMCHANDRAN NEAR NAV NANDA BLD CHOLEGAON THAKURLI MAHARASHTRA 421201
421201 UFL1201060001488111 09-OCT-2017
AJMERI BEGUM INDIA BIHAR Gaya 165.00NOT AVAILABLE H. NO. 194 ROAD NO. 14 ALIGANJ GAYA BIHAR 823001 823001 UFL1204630000002200 09-OCT-2017
AJOY CHAND SETT INDIA WEST BENGAL
Kolkata 1000.00ABHOY CAND SETT A/1/6 PARIJAT 24 MANDEVILLE GARDENS CALCUTTA 700019 700019 UFL0058201 09-OCT-2017
AKHIL MATHUR INDIA DELHI New Delhi 500.00M MATHUR C/O CORPORATE RESEARCH & INVESTMENT A-18, HAUZ KHAS NEW DELHI 110016
110001 UFL0035143 09-OCT-2017
AKHILESH CHANDRA SHARMA INDIA UTTAR PRADESH
Meerut 1000.00SATYA DEO SHARMA A-14/3 SINCHAI COLONY PALLAVPURAM PHASE I MEERUT U P 250110
250110 UFL0058277 09-OCT-2017
AKHILESH KRISHNA INDIA DELHI New Delhi 150.00DR S K SHASTRI 44,VAISHALI, PRITAMPURA, DELHI 110034 110001 UFL0011151 09-OCT-2017
AKHILESH KUMAR AGARWAL INDIA UTTAR PRADESH
Rampur 2130.00RAM KISHORE AGARWAL 56 KUNCHA PARMESHWARI DASS MESTON GANJ RAMPUR U.P.
244901 UFLIN30096610089899 09-OCT-2017
AKHILESH KUMAR SHARMA INDIA RAJASTHAN
Sawai Madhopur
500.00NOT AVAILABLE W NO- 8 P NO- 6 REVNYUPURA MAHUKALAN GANGAPUR CITY RAJASTHAN
322201 UFL1202060000368581 09-OCT-2017
AKSHAY ABROL INDIA DELHI New Delhi 5.00ASHISH ABROAL 13, BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014
110001 UFL0036699 09-OCT-2017
AKSHAY JAIN INDIA DELHI New Delhi 25.00P S JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLA00878 09-OCT-2017
AKSHAY KUMAR JAIN INDIA DELHI New Delhi 335.00DHARAMPAL JAIN BM-21 SHALIMAR BAGH POORVI IIND FLOOR DELHI 110052 110001 UFL0058777 09-OCT-2017
AKSHIT GUPTA INDIA DELHI New Delhi 20.00SH V K GUPTA STUDENT C/O SH L C AGARWAL FLAT NO 144D NEW DELHI 110001 UFL0111255 09-OCT-2017
ALAGHARSAMY INDIA TAMIL NADU
Madurai 500.00P JUBBIAH 18-B,AZAD STREET, GANDHI NAGAR, MADURAI 625002 625002 UFL0011324 09-OCT-2017
ALAKANANDA MAITRA INDIA ASSAM Sonitpur 500.00NOT AVAILABLE RUBERBAGAN DIST-SONITPUR TEZPUR ASSAM 784001 784001 UFL1201060001365325 09-OCT-2017
ALEYAMMA PHILIP INDIA KERALA Alappuzha 125.00NOT AVAILABLE VADA KKANAZHIKATHU HOUSE, KARAKKAD, P O CHENGANNUR ALLEPPEY CHENGANNUR KERALA
689504 UFL1202470000341949 09-OCT-2017
ALI DEWAN ZAKIR HUSSAIN INDIA ASSAM Dhubri 500.00NOT AVAILABLE S/O ISMAIL ALI BIDYAPARA BHATIGAON,A.M.C.O ROAD DHUBRI ASSAM 783323
783335 UFL1201090003064006 09-OCT-2017
ALKA INDIA DELHI New Delhi 175.00SHRI PANKAJ DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038869 09-OCT-2017
ALKA DEVI INDIA RAJASTHAN
Jaipur 140.00NARESH KUMAR S-14, MAHAVIR NAGAR TONK ROAD, JAIPUR 302015 302015 UFL0033259 09-OCT-2017
ALKA GARG INDIA GUJARAT Mahesana 165.00RAKESH KUMAR GARG 180/B ONGC NAGAR PALAYASNA MEHSANA 384003 382831 UFLIN30047642561757 09-OCT-2017
ALKA GUPTA INDIA HARYANA Faridabad 5.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055044 09-OCT-2017
ALKA GUPTA GUPTA INDIA HARYANA Faridabad 5.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055309 09-OCT-2017
ALKA JAIN INDIA UTTAR PRADESH
Meerut 5.00P K JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053904 09-OCT-2017
ALKA JAIN INDIA DELHI New Delhi 10.00P K JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015160 09-OCT-2017
ALKA VIJAY INDIA DELHI New Delhi 165.00D KUMAR L 72 KIRTI NAGAR N DELHI 110015 110001 UFL0056830 09-OCT-2017
ALLURU LAKSHMI MOHAN INDIA MAHARASHTRA
Raigarh 250.00JANARDHAN REDDY FLAT-B/402, KALPVRUX CHS. PLOT-04, SEC-9, KHANDA COLONY, NEW PANVEL, NAVI MUMBAI
410206 UFLIN30226910827298 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ALOK AGGARWAL INDIA DELHI New Delhi 1000.00SURAJ AGGARWAL S 90 ARIHANT NAGAR PUNJABI BAGH NEW DELHI 110026 110001 UFL0058893 09-OCT-2017
ALOK CHOWDHARY INDIA DELHI New Delhi 500.00SH K CHOWDHURY MINISTRY OF DEFENCE CMO DIRECTORATE 'M' BLOCK ROOM NO 105 NEW DELHI
110001 UFL0015445 09-OCT-2017
ALOK GUPTA INDIA UTTAR PRADESH
Ghaziabad 500.00SHRI B B GUPTA R-8/69, RAJ NAGAR GHAZIABAD UP 201001 201001 UFL0031695 09-OCT-2017
ALOK KRISHNA CHANDAK INDIA MADHYA PRADESH
Indore 2500.00JAI KRISHNA CHANDAK 5- SUKH SHANTI BHAWAN SWASTHA PRATHISTAN 153 CHOTTI KHAJRANI INDORE
452008 UFL0040966 09-OCT-2017
ALOK KUMAR INDIA DELHI East Delhi 5.00SH DHANPAT RAI E - 34 YOGA CENTRE PREET VIHAR DELHI 110092 UFLIN30020610756951 09-OCT-2017
ALOK KUMAR AGARWAL INDIA UTTAR PRADESH
Moradabad 250.00S K AGARWAL BARAHSAINI MOHALLA CHANDAUSI UP 202412 202412 UFLIN30240410049302 09-OCT-2017
ALOK KUMAR BENIRAMKA INDIA WEST BENGAL
Kolkata 500.00SAWAL RAM BENIRAMKA 1ST FLOOR PAUL MANSION 45B ADYA SRADHA GHAT ROAD CALCUTTA 700007
700007 UFL0045188 09-OCT-2017
ALOK KUMAR SHARMA INDIA UTTAR PRADESH
Allahabad 5.00VED PRAKASH SHARMA 344 MIG VIVEK VIHAR COLONY RANIPUR MORE HARIDWAR 211002 UFLIN30302851948965 09-OCT-2017
ALOK KUMAR SINGH INDIA UTTAR PRADESH
Saharanpur 30.00VIDYA DHAR SINGH 2/ IV/2 BHEL HARIDWAR 249403 249403 UFLIN30302852093896 09-OCT-2017
ALOKKUMAR GUPTA INDIA GUJARAT Ahmedabad 85.00MOHANPRASAD GUPTA FLAT NO 201 VASHUPUJYA APARTMENTS B/H ZYDUS TOWER SATELLITE ROAD RAMDEV NAGAR AHMEDABAD
380015 UFLIN30302850662485 09-OCT-2017
ALPA BHOJANI INDIA GUJARAT Rajkot 165.00PARAS BHOJANI ASHIRVAD 21 SHREYAS SOC BEHIND RACE COURSE RAJKOT GUJ 360001
360001 UFL0056570 09-OCT-2017
ALPANA RAY INDIA GOA Mumbai City 1000.00JAYANTA KUMAR RAY B 204 TWIN TOWERS PRABHADEVI BOMBAY 400025 400025 UFL0014407 09-OCT-2017
ALPANA TRIPATHI INDIA UTTAR PRADESH
Kanpur Nagar 165.00YAMUNA PRASAD TRIPATHI C/O Y P TRIPATHI 119/245 OPP BAZAR GATE DARSHANPURWA KANPUR
208012 UFLIN30155710776566 09-OCT-2017
ALPESH R SHAH INDIA GUJARAT Ahmedabad 75.00RASIKLAL N SHAH 77,KASUMBAWAD, DOSHIWADA`S POLE, KALUPUR AHMEDABAD 380001
380001 UFL0011493 09-OCT-2017
ALPESH R SHAH INDIA GUJARAT Ahmedabad 305.00RASIKLAL N SHAH 77, KASUMBAWAD, DOSHIWADA'S POLE, KALUPUR, AHMEDABAD 380001
380001 UFL0011514 09-OCT-2017
AMAN GUPTA INDIA DELHI New Delhi 20.00SH V K GUPTA STUDENT C/O SH L C AGRAWAL FLAT NO 144D NEW DELHI 110001 UFL0111254 09-OCT-2017
AMAN LEASING HOUSING INDIA UTTAR PRADESH
Kanpur Nagar 2350.00NOT AVAILABLE 9/81 ARYA NAGAR KANPUR 208002 UFL0013633 09-OCT-2017
AMAR D VANWARI INDIA GOA Mumbai City 95.00DARUMAL VANWARI BUNGALOW NO 4 VANWARI HOUSE VIKAS PARK LALA JAMNADAS GUPTA MARG DEONAR FARM ROAD DEONAR MUMBAI
400088 UFL0017540 09-OCT-2017
AMAR DASS GUPTA INDIA WEST BENGAL
Kolkata 165.00P GUPTA 9 AMRATOLLA STREET CALCUTTA 700001 700001 UFL0056996 09-OCT-2017
AMAR JEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00S LAKHA SINGH 969 ARUN VIHAR SECTOR 7 NOIDA 201301 201301 UFL0030213 09-OCT-2017
AMAR KUMAR NAYAK INDIA DELHI New Delhi 50.00KIRTAN NAYAK Q NO D-35 TIGRI EXTN NR SAI NATH PUBLIC SCHOOL NEW DELHI 110062
110001 UFL0062087 09-OCT-2017
AMAR NATH SANGHAI INDIA GUJARAT Surat 165.00LATE SHI BUX RAI SANGHAI FLAT NO 203 C-1 VASANT VIHAR TOWNSHIP UDHNA MAGDALA ROAD SURAT
395003 UFL0057605 09-OCT-2017
AMAR SINGH VERMA INDIA DELHI New Delhi 25.00LATE SH N SINGH 64 B LIG DDA FLATS PHASE I QUTAB ENCLAVE NEW DELHI 110016
110001 UFLA00827 09-OCT-2017
AMARJEET KAUR INDIA DELHI New Delhi 250.00S P SINGH WZ 567A SHIV NAGAR EXTN JAIL ROAD NEW DELHI 110058 110001 UFL0038999 09-OCT-2017
AMARJEET KAUR INDIA BIHAR Patna 50.00S CHARANJAT SINGH WEST BORING CANAL RD PATNA 800001 800001 UFL0114117 09-OCT-2017
AMARJEET KAUR INDIA HIMACHAL PRADESH
Sirmaur 165.00NOT AVAILABLE HOUSE NO: 28(2) WARD NO: 6 MAIN BAZAR PAONTA SAHIB H. P.
173025 UFL1201640200003675 09-OCT-2017
AMARJEET SHARMA INDIA DELHI New Delhi 165.00RAJEEV SHARMA O-55 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0056778 09-OCT-2017
AMARJEET SINGH INDIA DELHI New Delhi 1000.00S GURBACHAN SINGH KG1/423 VIKAS PURI DELHI 110018 110001 UFL0058823 09-OCT-2017
AMARJIT KAUR INDIA DELHI New Delhi 500.00BHOPINDER SINGH A5B/132A JANAKPURI NEW DELHI 110058 110001 UFL0049528 09-OCT-2017
AMARJIT SINGH GUPTA INDIA GOA Mumbai City 500.00AWTAR SINGH GUPTA FLAT NO-1, IST FLOOR GANGOTRI CO-OP HSG PLOT RDP-III-260, PART-I CHARKOP KANDIVALI (W) BOMBAY
400067 UFL0034729 09-OCT-2017
AMBALAL PATEL INDIA GUJARAT Ahmedabad 750.00CHELDAS PATEL 1ST FLOOR K B COMMERCIAL CENTER OFFICE NO 32 NEAR DINBAI TOWER MIRZAPUR AHMEDABAD 380001
380001 UFLA00151 09-OCT-2017
AMBALAL T INDIA TAMIL NADU
Chennai 15.00TARA CHAND C/O ARISTO HOSIERIES 22 REDDY RAMAN STREET CHENNAI 600079
600079 UFL0057750 09-OCT-2017
AMBICA SOMANI INDIA WEST BENGAL
Kolkata 335.00B C SOMANI C/O JAI PRAKASH CHANDAK A-33 LAKE GARDENS CALCUTTA 700045
700045 UFL0059953 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMBRISH KUMAR AGARWAL INDIA UTTAR PRADESH
Gorakhpur 165.00GAURI SHANKAR DAS AGRAWAL
DAS VILLA 193 DILEZAKPUR ALINAGAR GORAKHPUR 273001 UFLIN30133017677719 09-OCT-2017
AMBRISH KUMAR TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 500.00PRAHLAD SINGH TYAGI 408/13 NORTH CIVIL LINE MUZAFFAR NAGAR 251001 251001 UFLIN30165310149623 09-OCT-2017
AMBUJ JAIN INDIA UTTAR PRADESH
Meerut 25.00SH LAL CHAND JAIN 139 DAYANAND PATH SADAR MEERUT 250001 250001 UFL0013110 09-OCT-2017
AMEE SHAH INDIA DELHI New Delhi 165.00RAJ KUMAR SHAH 37/11 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0056343 09-OCT-2017
AMEET BATRA INDIA UTTAR PRADESH
Kanpur Nagar 250.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLA00557 09-OCT-2017
AMIR CHAND KATYAL INDIA DELHI New Delhi 110.00RAM RANG KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036186 09-OCT-2017
AMIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00VARINDER KUMAR B-54 SECTOR-57 NOIDA (U.P.) 201307 201303 UFL0058028 09-OCT-2017
AMIT ARYA INDIA DELHI New Delhi 300.00SH SUKH DEV RAJ ARYA 4-B, MIG FLATS DDA, GULABI BAGH DELHI 110007 110001 UFL0021406 09-OCT-2017
AMIT ARYA INDIA DELHI New Delhi 20.00SH SUKH DEV RAJ ARYA STUDENT
4-B, MIG FLATS DDA, GULABI BAGH DELHI 110007 110001 UFL0108324 09-OCT-2017
AMIT BAJPAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SRI D N BAJPAI POLAR HOUSE F-44 SECTOR-6 NOIDA U.P. 201301 201301 UFL0031680 09-OCT-2017
AMIT GARG INDIA WEST BENGAL
Kolkata 250.00FATEHCHAND GARG BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022674 09-OCT-2017
AMIT GOYAL INDIA HARYANA Hissar 165.00S N GOYAL 17 SHIVAJI ST D N COLLEGE ROAD HISAR HAR 125001 125001 UFL0057195 09-OCT-2017
AMIT GUPTA INDIA DELHI New Delhi 25.00ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035934 09-OCT-2017
AMIT JAIN INDIA DELHI East Delhi 10.00K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0060447 09-OCT-2017
AMIT KUMAR INDIA UTTAR PRADESH
Bulandshahr 25.00SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA 203131 203131 UFL0012131 09-OCT-2017
AMIT KUMAR INDIA DELHI New Delhi 335.00SURENDAR KUMAR H. NO. 114 PKT. B-10 SECTOR-3 ROHINI DELHI 110085 110001 UFL0059993 09-OCT-2017
AMIT KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 335.00SRI SURESH KUMAR GUPTA
BEHIND KOTWALI CITY G.T.ROAD ETAH 207001 207001 UFLIN30100610025817 09-OCT-2017
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
105.00RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050131 09-OCT-2017
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050195 09-OCT-2017
AMIT MITTAL INDIA DELHI New Delhi 165.00VISHNU BHAGWAN MITTAL WZ-1656A NANGAL RAYA NEW DELHI 110046 110001 UFL0057126 09-OCT-2017
AMIT SHARAD BHUTKI INDIA KARNATAKA
Dharwad 250.00NOT AVAILABLE 708, MENDKE BLDG, 6TH CROSS, BHAGYA NAGAR BELGAUM BELGAUM KARANATAKA
581207 UFL1201320600029051 09-OCT-2017
AMITA JAIN INDIA UTTAR PRADESH
Saharanpur 90.00SH RAJESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020184 09-OCT-2017
AMITA MISHRA INDIA UTTAR PRADESH
Lucknow 1000.00ANOOP MISHRA C-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001 UFL0058417 09-OCT-2017
AMITKUMAR NAVINCHANDRA MEHTA
INDIA GUJARAT Valsad 165.00NAVINCHANDRA MEHTA ASHUTOSH HSG SOC 307 ALKAPURI NR NARAYAN PARK VAPI TOWN VAPI
396191 UFLIN30047641176938 09-OCT-2017
AMITY EXIM P LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
1665.00NOT AVAILABLE C-20 SECTOR-10 NOIDA U.P. 201301 201301 UFL0059683 09-OCT-2017
AMIYA KUMAR BARIK INDIA Orissa Baleswar (Balasore)
50.00NOT AVAILABLE VILLAGE - BALIAPAL GP-BALIAPAL DIST & PS-BALIAPAL BALASORE ORISSA
756026 UFL1201060001795571 09-OCT-2017
AMMAR AHMAD KHAN INDIA KARNATAKA
Bangalore Rural
2000.00ATA MOHD KHAN 4 (T) SQN ETI AF JALAHALLI (EAST) BANGALORE KARNATAKA
560014 UFL0043024 09-OCT-2017
AMOGH K ATREYA INDIA TAMIL NADU
Chennai 250.00KRISHNA SRINIVASIAH NO 12 PLOT NO 467 KAMARAJ NAGAR WEST THIRUVANMIYUR CHENNAI
600041 UFLIN30214811021332 09-OCT-2017
AMOL VILAS MANE INDIA MAHARASHTRA
Satara 75.00NOT AVAILABLE A/P DIWASHI BK TAL-SATARA DIST-SATARA PATAN MAHARASHTRA
415206 UFL1201060001539987 09-OCT-2017
AMRENDRA SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5000.00NOT AVAILABLE G-28, SECTOR-27, NOIDA 201303 UFLA00012 09-OCT-2017
AMRIK KAUR INDIA DELHI New Delhi 160.00S P SINGH H WIFE 924, DR. MUKHERJEE NAGAR DELHI 110009 110001 UFL0109146 09-OCT-2017
AMRIT DEVI INDIA DELHI New Delhi 275.00NOT AVAILABLE C/O SMT INDU SINDHWANI C-90, NARAINA VIHAR NEW DELHI 110028
110001 UFL0027746 09-OCT-2017
AMRITLAL D SHAH INDIA GUJARAT Jamnagar 200.00NOT AVAILABLE 54, DIGVIJAY PLOT JAMNAGAR 361005 361005 UFL0027991 09-OCT-2017
AMRITPAL SINGH INDIA CHANDIGARH
Amritsar 110.00JATINDER SINGH 293, POLICE LINES AMRITSAR 143001 143001 UFL0028303 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMRUTA B CHHEDA INDIA GOA Mumbai City 2000.00BHULABHAI 72, UNIVERSAL IND ESTATE I B PATEL ROAD GOREGAON (E) BOMBAY
400063 UFL0043905 09-OCT-2017
AMRUTLAL GODHANI INDIA GUJARAT Junagadh 150.00NOT AVAILABLE VIDYA NAGAR SOCIETY BLOCK 3 KESHOD 3622 362220 UFLA01314 09-OCT-2017
AMUTHA T INDIA TAMIL NADU
Madurai 250.00THIYAGARAJAN 44/19,MAHAGANAPATHY NAGAR MADURAI TAMILNADU 625001
625001 UFLIN30163740640558 09-OCT-2017
ANAND AGARWAL INDIA UTTAR PRADESH
Lucknow 335.00L M GARG PANCHVATI COLONY OPP IFFCO OFFICE 3 GOKHALE MARG LUCKNOW 226001
226001 UFL0058419 09-OCT-2017
ANAND BHARDWAJ INDIA WEST BENGAL
Kolkata 215.00VIJAY SHARMA 9-C,AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010312 09-OCT-2017
ANAND BOTHRA INDIA BIHAR Patna 675.00NOT AVAILABLE KANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016343 09-OCT-2017
ANAND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
665.00G P GUPTA B-326 SECTOR-26 NOIDA 201301 201301 UFL0059356 09-OCT-2017
ANAND GUPTA INDIA DELHI North Delhi 5.00B S GUPTA B-53 LAXMI KUNJ SECTOR- 13 ROHINI DELHI 110085 UFL0053798 09-OCT-2017
ANAND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1665.00G P GUPTA B-326 SECTOR-26 NOIDA 201301 201301 UFL0059237 09-OCT-2017
ANAND JAIN INDIA DELHI North Delhi 5.00B M JAIN 258 POCKET D 7 SECTOR VI ROHINI DELHI 110085 UFL0055244 09-OCT-2017
ANAND KASTURE INDIA Chhattisgarh Durg 1000.00S A KASTURE LIG 23 HUDCO BHILAI DIST DURG CHHATISGARH 490009 UFLIN30311610049519 09-OCT-2017
ANAND KUMAR JHUNJHUNWALA
INDIA WEST BENGAL
Bardhaman 15.00SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B. 713347 713347 UFL0034528 09-OCT-2017
ANAND M CHATURVEDI INDIA DELHI New Delhi 250.00MAHENDRA CHATURVEDI 77 TAGORE PARK MODEL TOWN NEW DELHI 110009 110001 UFL0014230 09-OCT-2017
ANAND PANT INDIA UTTAR PRADESH
Saharanpur 1000.00LATE SH HIRA MANI PANT HOTEL JAHANVI DALE BY-PASS ROAD KANKHAL HARDWAR UTTRANCHAL
249408 UFL1203350300017416 09-OCT-2017
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun 785.00LT SHRI LAXMI CHAND 50, MOTI BAZAR, DEHRADUN 248001 248001 UFL0016572 09-OCT-2017
ANAND RAMACHANDRAN INDIA TAMIL NADU
Thanjavur 250.00NOT AVAILABLE 35/1 BHARTHIYAR STREET MADUKKUR SOUTH TANJORE TAMIL NADU 614903
614903 UFL1201060001413938 09-OCT-2017
ANAND RAO YASHAVANT MANE
INDIA GUJARAT Ahmedabad 165.00YASHAVANT SHRIPATI MANE SERVIC
C/O GOPANATH REFIENRY 3037/2 MARCHI POLE RATAN POLE\ AHMEDABAD 380001
380001 UFL0056499 09-OCT-2017
ANAND S INDIA KERALA Kollam 35.00NOT AVAILABLE 541 11 208 KRC BHAUAN KADAVOOR PERINAD PO KOLLAM KOLLAM KERALA
691601 UFL1204470005772694 09-OCT-2017
ANAND SARUP BAKSHI INDIA DELHI New Delhi 305.00G C BAKSHI 1/13-14, MALVIYA NAGAR OPP. GITA BHAVAN MANDIR NEW DELHI 110017
110001 UFLA00589 09-OCT-2017
ANAND SINGH BISHT INDIA DELHI New Delhi 700.00LATE SH J S BISHT C-II/50 LODHI COLONY NEW DELHI 110003 110001 UFL0021163 09-OCT-2017
ANANDBABU M INDIA TAMIL NADU
Dharmapuri 125.00NOT AVAILABLE 2/79 MG RD ZUZUVADI POST HOSUR TK KRISHNAGIRI TAMILNADU INDIA
635126 UFLIN30290247992650 09-OCT-2017
ANANT LAL GUPTA INDIA JHARKHAND
Ranchi 815.00LATE TRILOKI SAHU M/S ANANT METALS NORTH MARKET ROAD RANCHI BIHAR 834001 UFLIN30112715390474 09-OCT-2017
ANANTRAY D VORA INDIA GUJARAT Surat 165.00NOT AVAILABLE NAGAR SHATHNI POLE VADA CHUTA IST FLOOR ROOM NO 8 SURAT 395003
395003 UFL0056051 09-OCT-2017
ANDREWS C NIWAN INDIA KERALA Kottayam 500.00C NIWAN GRACE VILLA PUTHEN CHANTHA P.O. VAKATHANAM KOTIYAM KERALA
686538 UFL0031849 09-OCT-2017
ANEES SHAHID LATEEF INDIA TELANGANA
Hyderabad 165.00SYED SHAHID LATEEF C/O FEDERAL BANK LAKDIKAPUL HYDERABAD 500004 500004 UFL0056694 09-OCT-2017
ANEETA JAIN INDIA DELHI New Delhi 900.00SH SATISH K JAIN N-8/B,GREEN PARK EXTN N DELHI 110016 110001 UFL0022561 09-OCT-2017
ANI AGGARWAL INDIA RAJASTHAN
Kota 300.00S K AGARWAL BUNGLOW NO RE/V/6 RAILWAY OFFICERS COLONY KOTA 324002
324002 UFL0029553 09-OCT-2017
ANIKET SHRIKANT DALVI INDIA MAHARASHTRA
Pune 125.00NOT AVAILABLE 8 PRIYANKA S NO 5/3-B KOTHRUD PUNE MAHARASHTRA 411038
411038 UFL1301930000726724 09-OCT-2017
ANIL INDIA DELHI New Delhi 200.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02040 09-OCT-2017
ANIL INDIA DELHI New Delhi 500.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02039 09-OCT-2017
ANIL AGGARWAL INDIA DELHI New Delhi 500.00MR B D AGARWAL C/O B D AGARWAL & CO. 1003, "ARUNACHAL" 19, BARAKHAMBA ROAD NEW DELHI
110001 UFL0012110 09-OCT-2017
ANIL B VYAWAHARE INDIA MAHARASHTRA
Yavatmal 250.00BAPURAO VYAWAHARE 29, PUSAD CITY, WARD NO 12 DEVIWARD PUSAD 445204 UFLIN30239010011262 09-OCT-2017
ANIL BHATIA INDIA UTTAR PRADESH
Dehradun 2500.00NOT AVAILABLE MY SHOP KULRI , THE MALL MUSSOORIE 999999 248179 UFLIN30133017641017 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL DNAG INDIA GOA Mumbai City 500.00KUNDANLAL DANG 604, UASHVEEN APTT. J P ROAD SEVEN BANGLOW ANDHERI WEST MUMBAI
400025 UFL0038075 09-OCT-2017
ANIL GULATI INDIA DELHI New Delhi 25.00LATE SH H N GULATI C-173, MANSAROVER GARDEN, NEW DELHI 110015 110001 UFLA01846 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062037 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062041 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201001 201001 UFL0062040 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062038 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062036 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061837 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061836 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061834 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 RAJENDRA NAGAR SECTOR 2 SAHIBABAD 201005 201005 UFL0061833 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061832 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062039 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061831 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SEC 2 RAJENDRA NAGAR SAHIBABAD 201001 201001 UFL0061830 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 15.00SH BAJRANG LAL GUPTA 100/6 SECTOR- 2 RAJENDRA NAGAR SAHIBABAD U. P. 201005 UFL0061422 09-OCT-2017
ANIL GUPTA INDIA DELHI North Delhi 15.00NOT AVAILABLE C/O R K KANSAL C-41, NEHRU ROAD, ADARASH NAGAR JAI BHARAT VASTRA BHANDAR DELHI
110033 UFL0017672 09-OCT-2017
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061835 09-OCT-2017
ANIL J BHANDARI INDIA DELHI New Delhi 145.00GOVIND LAL JI BHANDARI 73-B, D.D.A. FLATS MAYAPURI NEW DELHI 110064 110001 UFL0022061 09-OCT-2017
ANIL J BHANDARI INDIA DELHI New Delhi 250.00GOVIND LAL JI BHANDARI 73-B, D.D.A. FLATS MAYAPURI NEW DELHI 110064 110001 UFL0022061 09-OCT-2017
ANIL JAIN INDIA MANIPUR Dimapur 165.00CHANDMAL JAIN C/O DEEPAK KUNJ 3RD FLOOR OLD DAILY MARKET DIMAPUR NAGALAND 797112
797112 UFL0056678 09-OCT-2017
ANIL KHERA INDIA UTTAR PRADESH
Gautam Buddha Nagar
665.00R C KHERA 1032 SECTOR 29 NOIDA 201301 201301 UFL0058567 09-OCT-2017
ANIL KHERA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1335.00V P KHERA 1032 SECTOR 29 NOIDA UP 201303 UFL0059084 09-OCT-2017
ANIL KUMAR INDIA DELHI New Delhi 500.00ROSHAN LAL 2877, KUCHA CHALAN DARYA GANJ NEW DELHI 110002 110001 UFL0035074 09-OCT-2017
ANIL KUMAR INDIA DELHI East Delhi 85.00LT SH T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFL0037883 09-OCT-2017
ANIL KUMAR INDIA DELHI New Delhi 5.00AMRITLAL B-1/328 YAMUNA VIHAR DELHI 110053 110001 UFL0054759 09-OCT-2017
ANIL KUMAR INDIA DELHI New Delhi 165.00GOPI RAM 117 SURAKSHA ENCALVE PITAM PURA NEW DELHI 110034 110001 UFL0057375 09-OCT-2017
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 335.00KHACHERU SINGH 201 KAILASH NAGAR GHAZIABAD 201009 201009 UFL0057602 09-OCT-2017
ANIL KUMAR INDIA DELHI New Delhi 335.00NOT AVAILABLE 60, KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0059195 09-OCT-2017
ANIL KUMAR INDIA BIHAR Dhanbad 990.00ANUP LAL Q NO E/14 CPWD COLONY POLICE LINE HIRAPUR DHANBAD DHANBAD
826001 UFLIN30290243657766 09-OCT-2017
ANIL KUMAR ADVOCATE INDIA UTTAR PRADESH
Ghaziabad 500.00SH K SINGH 201 KAILASH NAGAR GHAZIABAD U P 201009 201009 UFL0036155 09-OCT-2017
ANIL KUMAR AGARWAL INDIA WEST BENGAL
Bardhaman 1000.00RAM KUMAR AGARWAL SHIVMANDIR, NINGHA, P. S.- JAMURIA, DIST- BURDWAN 713370 UFLIN30210510440181 09-OCT-2017
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 5.00AMIR CHAND A-12 IIND FLOOR SUDERSHAN PAK NEW DELHI 110015 110001 UFL0053393 09-OCT-2017
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 5.00AMIR CHAND A-12 2ND FLOOR, SUDERSHAN PARK NEW DELHI 110015 110001 UFL0060113 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL KUMAR CHAUDHARY INDIA DELHI New Delhi 500.00KRISHAN DEV CHAUDHARY B-II/38, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031383 09-OCT-2017
ANIL KUMAR GADODIA INDIA DELHI New Delhi 1000.00NOT AVAILABLE 882-A, KEDAR BUILDING GHANTA GHAR, OLD SUBZI MANDI DELHI 110007
110001 UFL0032718 09-OCT-2017
ANIL KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 20.00LATE SH TEK CHAND GOEL BUSINES
C/O M/S GUPTA SALES CORPORATION 35 RAM N KIRANA MANDI GHAZIABAD U P 201001
201001 UFL0013614 09-OCT-2017
ANIL KUMAR GOEL INDIA DELHI North Delhi 335.00RAGHU NATH SAHAI HOUSE NO 283 POCKET B-2 SECTOR 6 ROHINI DELHI 110085 UFL0059100 09-OCT-2017
ANIL KUMAR GUPTA INDIA DELHI Central Delhi 250.00SHRI RAM GOPAL GUPTA C/O MOON LIGHT INDUSTRIES 3928 GALI MANDIR WALI PALANI DHIRAJ DELHI
110006 UFL0042212 09-OCT-2017
ANIL KUMAR GUPTA INDIA HARYANA Faridabad 5.00Sh Ganga Ram Gupta D- 821 CHAWLA COLONY BALLABGARH HARYANA 121004 UFL0055279 09-OCT-2017
ANIL KUMAR GUPTA INDIA DELHI North Delhi 500.00SH KISHAN LAL C/O CHAYA POLY PACK B-57, G T KARNAL ROAD INDUSTRIAL AREA DELHI
110033 UFL0034051 09-OCT-2017
ANIL KUMAR GUPTA INDIA WEST BENGAL
Kolkata 500.00LATE NABO KR GUPTA 15A, DURGA DAS LANE KIDDERPORE CALCUTTA 700023 700023 UFL0032352 09-OCT-2017
ANIL KUMAR GUPTA INDIA HARYANA Rohtak 50.00SH BAIJ NATH GUPTA C/O RISHI PRAKASH GUPTA H NO 435 W NO 2 GALI NO 7 AGGARWAL COLONY BAHADUR GARH (HARYANA)
124507 UFL0018959 09-OCT-2017
ANIL KUMAR GUPTA GUPTA INDIA HARYANA Faridabad 5.00SHRI GANGA RAM GUPTA D-821, CHAWLA COLONY BALLABHGARH HARYANA 121004 121004 UFL0055312 09-OCT-2017
ANIL KUMAR JAIN INDIA ASSAM Kamrup 10.00RAMDEO JAIN PARMESHWARI BLDG 5TH FLOOR R NO 7 CHATRI BARI ROAD GUWAHATI
781001 UFL0029461 09-OCT-2017
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Nainital 335.00MAHIPAL CHAND JAIN D1/D2 13/1 GUPTA BHAWAN ADARSH COLONY RUDRAPUR 263153
263153 UFL0057497 09-OCT-2017
ANIL KUMAR JAIN INDIA DELHI New Delhi 335.00M L JAIN 7A TILAK BRIDGE RAILWAY OFFICERS COLONY APPU GHAR NEW DELHI
110001 UFL0058970 09-OCT-2017
ANIL KUMAR KAPOOR INDIA DELHI New Delhi 500.00SHRI P N KAPOOR Z-16 NR BANK OF BARODA UTTAM NAGAR NEW DELHI 110059
110001 UFL0049941 09-OCT-2017
ANIL KUMAR KATHPAL INDIA UTTAR PRADESH
Lucknow 100.00NOT AVAILABLE C-164 RDSO COLONY MANAK NAGAR LUCKNOW U.P. 226001 226001 UFL1201320000207774 09-OCT-2017
ANIL KUMAR MANDHANA INDIA GOA Mumbai City 350.00SH GIRDHARILAL 15 AKASH KIRAM AZAD ROAD VILE PARLE (E) BOMBAY 400051 UFL0019398 09-OCT-2017
ANIL KUMAR MATHUR INDIA DELHI New Delhi 1000.00SHRI S K MATHUR 159, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0031796 09-OCT-2017
ANIL KUMAR POPATLAL SHAH INDIA GUJARAT Ahmedabad 250.00POPATLAL 309 ASTODIA RANGATI KAPAD MAHAJAN OFFICE ASTODIA AHMEDABAD
380001 UFL0050698 09-OCT-2017
ANIL KUMAR SURANA INDIA WEST BENGAL
Kolkata 5.00BHANWAR LALL SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0042303 09-OCT-2017
ANIL KUMAR TIWARI INDIA DELHI New Delhi 40.00LATE G P TIWARI 87,D.D.A.FLATS,NEW RANJIT NAGAR, OPP.SATYAM CINEMA, NEW DELHI 110016
110001 UFL0012302 09-OCT-2017
ANIL KUMAR VERMA INDIA DELHI New Delhi 25.00SH RAM PAT VERMA Z-54, LOHAMANDI, NARAINA, NEW DELHI 110028 110001 UFL0010912 09-OCT-2017
ANIL SANGHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00L N SANGHI E-10 SECTOR-15 NOIDA 201301 201301 UFL0058817 09-OCT-2017
ANIL SHARMA INDIA DELHI New Delhi 15.00SURESH CHAND SHARMA B-4A/25 R P BAGH DELHI 110007 110001 UFL0013281 09-OCT-2017
ANIL SHARMA INDIA DELHI New Delhi 525.00NOT AVAILABLE PP- 2, PITAM PURA DELHI 110088 110001 UFL1201640000014251 09-OCT-2017
ANIL SINGHIVI INDIA RAJASTHAN
Jaipur 30.00NARPATCHAND SINGHIVI A-7 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLA00450 09-OCT-2017
ANILA SETHI INDIA DELHI New Delhi 165.00BHARAT DEEP SETHI J-13/44 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0056771 09-OCT-2017
ANILBHAI HARSHADBHAI PATEL
INDIA GUJARAT Kheda 20.00HARSHADBHAI PATEL AT-SHAHPUR TA-PETLAD DIST-ANAND GUJARAT 388450 UFLIN30045010763668 09-OCT-2017
ANIRUDH KAUL INDIA DELHI New Delhi 5.00S S KAUL 85, DTC SOCIETY PITAM PURA DELHI 110034 110001 UFL0061037 09-OCT-2017
ANIRUDH KAUL INDIA DELHI New Delhi 5.00S S KAUL 85, D. T. C. SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061469 09-OCT-2017
ANIRUDH KUMAR INDIA CHANDIGARH
Ludhiana 275.00RAM JATTAN MISHRA B I 1315 OPP OLD COURTS CIVIL LINES LUDHIANA 141001 141001 UFLA01253 09-OCT-2017
ANIRUDH KUMAR RANA INDIA WEST BENGAL
Bardhaman 500.00NOT AVAILABLE 539 FRI 66 ARMD REGT C/O 99 APO PANAGARH ARMY BASE 912666 DURGAPUR WEST BENGAL INDIA
713148 UFLIN30290246642029 09-OCT-2017
ANIRUDH PODDAR INDIA WEST BENGAL
Kolkata 165.00ASHOK KR PODDAR 40/9 BALLYGUNGE CIRCULAR ROAD CALCUTTA 700019 700019 UFL0056967 09-OCT-2017
ANITA INDIA DELHI New Delhi 500.00HARI RAM 204-A, POCKET - A MAYUR VIHAR - II DELHI 110091 110001 UFL0030883 09-OCT-2017
ANITA INDIA HARYANA Faridabad 665.00R K AGARWAL C/O R K AGARWAL 159 SECTOR-23 FARIDABAD 121003 UFL0057471 09-OCT-2017
ANITA AGARWAL INDIA DELHI North Delhi 1000.00R P AGARWAL FLAT NO 84 POCKET B-5 SECTOR 8 ROHINI DELHI 110085 UFL0058990 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANITA BHUSHAN INDIA DELHI New Delhi 100.00BHARAT BHUSHAN D-3 ANAND VIHAR I P EXT II DELHI 110092 110001 UFL0030333 09-OCT-2017
ANITA CHANNANA INDIA DELHI East Delhi 100.00NAVESH CHANNANA F-3 DHARAMA APARTMENTS 2 I P EXTN PATPARGANJ DELHI 110092 UFL0041711 09-OCT-2017
ANITA GANERIWALA INDIA WEST BENGAL
Kolkata 50.00SANDEEP GANERIWALA ROOM NO. 752 7TH FLOOR, MARSHALL HOUSE 33/1 N.S. ROAD CALCUTTA
700001 UFLIN30137210001402 09-OCT-2017
ANITA GOEL INDIA DELHI New Delhi 165.00ANIL KUMAR GOEL RAMESHWAR DASS MADAN MOHAN 978 CHOTTA CHHIPIWARA CHAWRI BAZAR DELHI 110006
110001 UFL0055892 09-OCT-2017
ANITA GUPTA INDIA DELHI New Delhi 335.00NOT AVAILABLE 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110006 110001 UFL0060556 09-OCT-2017
ANITA JAIN INDIA CHANDIGARH
Patiala 90.00SH SUNIL KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARAN PUR U P
147001 UFL0020188 09-OCT-2017
ANITA JAIN INDIA DELHI New Delhi 250.00SH PROMOD KR JAIN 7, RAGHUSHREE MARKET AJMERI GATE DELHI 110006 110001 UFL0036340 09-OCT-2017
ANITA JAIN INDIA DELHI East Delhi 5.00CHAMANLAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY SHADARA DELHI 110032 UFL0054503 09-OCT-2017
ANITA JAIN INDIA DELHI New Delhi 1000.00ASHOK JAIN 3184 LAL DARWAZA BAZAR SITA RAM DELHI 110006 110001 UFL0058830 09-OCT-2017
ANITA JAIN INDIA DELHI East Delhi 5.00CHAMAN LAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY, SHADARA DELHI 110032 UFL0060349 09-OCT-2017
ANITA JAIN INDIA RAJASTHAN
Jaipur 500.00KANTI KUMAR C/O K K SINGHI JAIN 38/171 KIRAN PATH MANSAROVAR COLONY JAIPUR
303329 UFLA00381 09-OCT-2017
ANITA PRUSETH INDIA Chhattisgarh Raipur 500.00BIJAYANANDA PRUSETH 4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR RAIPUR CG
492007 UFLIN30133019966782 09-OCT-2017
ANITA RAMNATHAN IYER INDIA UTTAR PRADESH
Ghaziabad 165.00S RAMNATHAN IYER SD-180 SHASTRI NAGAR GHAZAIBAD U P 201001 201001 UFL0057445 09-OCT-2017
ANITA RAWAT INDIA UTTAR PRADESH
Lucknow 250.00K RAWAT 90 A MAHANAGAR LUCKNOW 226006 226006 UFLA00522 09-OCT-2017
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 09-OCT-2017
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
100.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 09-OCT-2017
ANITA SINGHAL INDIA DELHI East Delhi 75.00MR PRADEEP SINGHAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFLA02021 09-OCT-2017
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 205.00SATYA PRAKASH TRIPATHI 38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0016466 09-OCT-2017
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 410.00SATYA PRAKASH TRIPATHI 34 KHERAPATI COLONY GWALIOR M P 474002 474002 UFL0057990 09-OCT-2017
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 10.00SATYA PRAKASH TRIPATHI HOUSE W
38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0111416 09-OCT-2017
ANITA VERMA INDIA DELHI New Delhi 500.00SHRI R K VERMA A.O.-40, KALAKUNJ HSG SOC. SHALIMAR BAGH NEW DELHI 110052
110001 UFL0032206 09-OCT-2017
ANJALI CHANDAVALE INDIA GUJARAT Junagadh 500.00PRAMOD BLOCK NO-11, SARYU APARTMENT DURVESHNAGAR JUNAGADH, GUJARAT 362001
362001 UFL0033012 09-OCT-2017
ANJALI GUPTA INDIA DELHI New Delhi 5.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057928 09-OCT-2017
ANJALI INDUSTRIAL RESOURCES PVT LTD
INDIA GOA Mumbai City 2470.00NOT AVAILABLE 16, BANSILAL MANSION 11, HOMI MODI STREET FORT, BOMBAY 400001
400001 UFL0028548 09-OCT-2017
ANJALI SARAN INDIA UTTAR PRADESH
Kanpur Nagar 500.00SRI VIVEK SARAN CHITVAN E-4, 6/25, PARVATI BAGLA ROAD KANPUR 208001 UFL0027535 09-OCT-2017
ANJANA INDIA DELHI East Delhi 275.00SH GOPAL AGARWAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SSOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFL0010445 09-OCT-2017
ANJANA B HAJARI INDIA GUJARAT Surat 500.00BIPINBHAI HAJARI 5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003 UFLA00489 09-OCT-2017
ANJANI RANI AGRAWAL INDIA UTTAR PRADESH
Mirzapur 665.00SAURABH AGRAWAL TARU CHHAYA TIURANI TOLA MIRZAPUR U P 231001 231001 UFL0059246 09-OCT-2017
ANJLEENA SHARMA INDIA DELHI New Delhi 800.00SH BENI KISHAN C/O AKASH BAJAJ FLAT NO-24 LEHNA SINGH MARKET MALKA GANJ DELHI 110007
110001 UFL0024412 09-OCT-2017
ANJU INDIA DELHI New Delhi 35.00A N PANDIT C-205 MAYUR VIHAR-I DELHI 110092 110001 UFL0046992 09-OCT-2017
ANJU AGRAWAL INDIA UTTAR PRADESH
Bulandshahr 165.00H O AGRAWAL C/O SRI RAJKUMAR SINGHAL 78 KAISARYWARA, SETHOWALIGALI SIKANDRABAD BULANDSHAHR (U.P.)
203205 UFL0057438 09-OCT-2017
ANJU GUPTA INDIA DELHI New Delhi 165.00ASHOK KUMAR GUPTA 4348/4C ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0056780 09-OCT-2017
ANJU GUPTA INDIA DELHI New Delhi 25.00SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLA01749 09-OCT-2017
ANJU JAIN INDIA UTTAR PRADESH
Kanpur Nagar 475.00NOT AVAILABLE 108/66-'C' GANDHI NAGAR KANPUR 208012 208012 UFLIN30112715831974 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJU JAIN INDIA UTTAR PRADESH
Meerut 25.00SH NEERAJ JAIN 139 DAYA NAND PATH SADAR MEERUT CANTT 250001 250001 UFL0013114 09-OCT-2017
ANJU KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
20.00ASHOK KHANDELWAL H WIFE
2, MAHATMA GANDHI ROAD P.O. TITAGARH,DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110093 09-OCT-2017
ANJU KHURANA INDIA HARYANA Gurgaon 15.00DINA NATH KHURANA 258 E, SECTOR-14 NR PAYAL URBAN ESTATE GURGAON 122001 UFL0025138 09-OCT-2017
ANJU RASTOGI INDIA GOA Mumbai City 165.00AKHIL RASTOGI 62 MAKER CHAMBERILL 6TH FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0056641 09-OCT-2017
ANKIT CHOPRA INDIA DELHI New Delhi 5.00KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0059490 09-OCT-2017
ANKIT CHOPRA INDIA DELHI New Delhi 10.00KASHMIRILAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045387 09-OCT-2017
ANKIT CHOPRA INDIA DELHI New Delhi 5.00KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045392 09-OCT-2017
ANKIT GUPTA INDIA DELHI New Delhi 1335.00SURESH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058963 09-OCT-2017
ANKIT GUPTA INDIA DELHI New Delhi 1000.00MOHAN GUPTA G-36 GREATER KAILASH II NEW DELHI 110048 110001 UFL0058764 09-OCT-2017
ANKIT GUPTA INDIA DELHI New Delhi 165.00MOHAN KUMAR GUPTA G 36 GREATER KAILASH II MASJID MOTH N DELHI 110048 110001 UFL0056816 09-OCT-2017
ANKIT KATHPAL INDIA DELHI New Delhi 5.00SANJAY KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055203 09-OCT-2017
ANKIT KATHPAL INDIA DELHI New Delhi 5.00SANJAY KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060427 09-OCT-2017
ANKIT KATHPAL INDIA DELHI New Delhi 55.00SANJAY KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060457 09-OCT-2017
ANKIT KUMAR INDIA DELHI West Delhi 5.00RAVINDER KUMAR G-52A, (BACK LANE) KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0054428 09-OCT-2017
ANKIT KUMAR INDIA DELHI West Delhi 5.00RAVINDER KUMAR G-52A, BACK LANE KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0060341 09-OCT-2017
ANKIT KUMAR INDIA DELHI New Delhi 5.00NOT AVAILABLE G-52-A (BACK LANE) KIRAN GARDEN, UTTAM NAGAR NEW DELHI 110059
110001 UFL1202420000005612 09-OCT-2017
ANKIT N LAKHANI INDIA GUJARAT Surat 500.00NAYAN GAUTAMLAL SHIV SHAKTI BUILDINGS 103, SHIV APPTS. OPP MOHAN PARK GHOD-DOD, SURAT
395007 UFL0036000 09-OCT-2017
ANKITA AGARWAL INDIA UTTAR PRADESH
Raebareli 500.00NOT AVAILABLE 571/3171/16 RANA NAGAR RAEBARELI U.P. 229001 229001 UFL1203460000353114 09-OCT-2017
ANKITA BIYANI INDIA MADHYA PRADESH
Ujjain 250.00V K BIYANI 87, SANT NAGAR SANWER ROAD UJJAIN MP 456001 UFL0028261 09-OCT-2017
ANKITA ROY INDIA BIHAR Patna 35.00G T B SINGH C/O MR. G T B SINGH MASZID GALI, RIVER SIDE GOLGHAR CHOURAHA GPO PATNA
800001 UFL0054745 09-OCT-2017
ANKOOR ASHWINBHAI SANGHVI
INDIA GUJARAT Rajkot 165.00ASHWIN T SANGHVI C/O AAKAR SHILP RAJPUT PARA ROAD TRAMBAKALAY RAJKOT 000000
360003 UFL0056011 09-OCT-2017
ANKUR RAMPURIA INDIA DELHI Central Delhi 335.00FATEHCHAND SAGAR TRADE CENTRE 2685 R L MARG K GATE OPP MINERVA CINEMA DELHI
110006 UFL0058862 09-OCT-2017
ANKUSH MAHAJAN INDIA HARYANA Karnal 165.00AMRISH KUMAR GUPTA DS-19 TYPE IV PTPS THERMAL COLONY PANIPAT HARYANA 132105
132105 UFL0056787 09-OCT-2017
ANNU THAPAR INDIA DELHI New Delhi 50.00SH S D THAPAR C A B4-164 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110567 09-OCT-2017
ANOOP GUPTA INDIA DELHI New Delhi 500.00SH R C AGGARWAL M-49-A TOP FLOOR MALVIYA NAGAR NEW DELHI 110017 110001 UFL0011864 09-OCT-2017
ANOOP MISHRA INDIA UTTAR PRADESH
Lucknow 35.00G K MISHRA SERVICE C 1 BUTLER PALACE COLONY LUCKNOW 226001 226001 UFL0112066 09-OCT-2017
ANOOP MISHRA INDIA DELHI New Delhi 660.00G K MISHRA D - II/362 VINAYA MARG CHANKYA PURI NEW DELHI 110001 UFLA00509 09-OCT-2017
ANSHU AGARWAL INDIA UTTAR PRADESH
Meerut 500.00RAM AVTAR AGARWAL H.NO. 175 E HANUMAN CHOWK BOMBAY BAZAR MEERUT CANTT
250001 UFLIN30236510549716 09-OCT-2017
ANSHU SARAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00A B SARAN 252, SECTOR-29 NOIDA U.P. 201301 201301 UFL0033253 09-OCT-2017
ANSHU SUREKA INDIA GOA Mumbai City 250.00KRISHNA KUMAR SUREKA B-213, SHRI NAVYUVAK HSG SOC. LTD BHANDUP (E) BOMBAY 400042
400070 UFL0028043 09-OCT-2017
ANSUAYA SHARMA INDIA HARYANA Gurgaon 30.00SH PRADEEP KUMAR HOUSEWIFE
80/16,PREM NAGAR, BASAI ROAD, HARYANA 122001 122001 UFL0110998 09-OCT-2017
ANSUN ZIPPERS P LTD INDIA DELHI New Delhi 500.00NOT AVAILABLE B-141 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI 110020
110001 UFL0028030 09-OCT-2017
ANU GUPTA INDIA HARYANA Gurgaon 165.00A GUPTA HOUSE NO 605/12 JACOB PURA NEAR JAIN MANDIR GURGAON HARYANA 122001
122001 UFL0055905 09-OCT-2017
ANUJ BHARGAVA INDIA DELHI New Delhi 410.00PRAHLAD BHARGAVA BHARGAVA BROS 110, DARIBA KALAN DELHI 110006 110001 UFL0028509 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANUJ JAIN INDIA UTTAR PRADESH
Meerut 5.00S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055440 09-OCT-2017
ANUJ KUMAR MANDAL INDIA DELHI New Delhi 300.00P K MANDAL C/O S C BANERJEE B-107 CHITTARANJAN PARK NEW DELHI 110019
110001 UFL0029037 09-OCT-2017
ANUJ SINGHAL INDIA UTTAR PRADESH
Ghaziabad 10.00SHRI B M SINGHAL IIF/12 NEHRU NAGAR GHAZIABAD U.P. 201001 201001 UFL0039248 09-OCT-2017
ANUJ TANDON INDIA DELHI New Delhi 250.00VIJAY TANDON E 25 GREEN PARK NEW DELHI 110016 110001 UFL0020210 09-OCT-2017
ANUJA MEHRA INDIA DELHI Central Delhi 2000.00VINAY MEHRA C/O SARAN ENTERPRISES 18 NETAJI SUBHASH MARG DARYA GANJ DELHI
110002 UFL0023895 09-OCT-2017
ANUP KUMAR AGRAWAL INDIA Chhattisgarh Bilaspur 500.00M R AGARWAL STATUS PORTFOLIO (P) LTD ABOVE HERO HONDA SHOW ROOM RAJENDRA NAGAR BILASPUR (M.P.)
495012 UFL0045875 09-OCT-2017
ANUP SOOD INDIA CHANDIGARH
Chandigarh 25.00KAUSHAL CHAND SOOD 738 SECTOR - 22-A CHANDIGARH 160017 160017 UFL0022706 09-OCT-2017
ANUPAM GAUR INDIA DELHI North Delhi 5.00BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0028114 09-OCT-2017
ANUPAM GAUR INDIA DELHI North Delhi 5.00BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0037332 09-OCT-2017
ANUPAM GUPTA INDIA UTTAR PRADESH
Agra 110.00VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02246 09-OCT-2017
ANUPAMA SHARMA INDIA DELHI New Delhi 10.00RAKESH KUMAR SHARMA B/38 GALI NO 4 BHAJAN PURA DELHI 110053 110001 UFL0052892 09-OCT-2017
ANURADHA INDIA DELHI New Delhi 5.00DHANPAT RAI E-34 PREET VIHAR DELHI 110092 110001 UFLIN30011811058580 09-OCT-2017
ANURADHA DEVI HISARIA INDIA GOA Mumbai City 335.00UMESH HISARIA A-701 LA CHAPELLE EVERSHINE NAGAR MALAD WEST BOMBAY 400064
400064 UFL0056266 09-OCT-2017
ANURADHA DHINGRA INDIA HARYANA Faridabad 1000.00RAVI DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031645 09-OCT-2017
ANURADHA GUPTA INDIA DELHI New Delhi 60.00DR PRAVEEN KUMAR AGGARWAL
K-47, NAVEEN SHAHDARA, DELHI 110032 110001 UFL0010278 09-OCT-2017
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 125.00SH P K GUPTA 7/133 SWAROOP NAGAR KANPUR 208001 208001 UFL0013066 09-OCT-2017
ANURADHA JAIN INDIA DELHI New Delhi 1000.00PANKAJ JAIN D-4/46, SECTOR-15 ROHINI DELHI 110085 110001 UFL0034225 09-OCT-2017
ANURADHA MEDIKONDA INDIA TELANGANA
Hyderabad 165.00M VENKATESWARARAO C/O B SREE VENKATESWARLU G-2 ADITYA APARTMENTS PANJAGUTTA HYDERABAD 500482
500482 UFL0056690 09-OCT-2017
ANURADHA NARAYANAN INDIA TAMIL NADU
Coimbatore 1100.00S V NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM IIST. Q.S. PUNAM COIMBATORE
641002 UFLA01572 09-OCT-2017
ANURADHA NITIN KATARIA INDIA GOA Mumbai City 9125.00NOT AVAILABLE C/O, PANKAJ THAKKAR & CO., 264/A, LAKHAMPSHI NAPPU ROAD, SONBAI NIWAS, R NO.19, MATUNGA MUMBAI MAHARASHTRA
400019 UFL1201090000012377 09-OCT-2017
ANURADHA P INDIA ANDHRA PRADESH
Krishna 1000.00P C SURENDRA 23-10-24 PURUSHOTHAM STREET S N PURAM VIJAYAWADA 520011
520011 UFL0058644 09-OCT-2017
ANURADHA SHARMA INDIA DELHI East Delhi 115.00AJAY SHARMA IX/2398 GALI NO 12 MAIN ROAD KAILASH NAGAR DELHI 110031 UFL0059421 09-OCT-2017
ANURADHA SINGHI INDIA TELANGANA
Hyderabad 25.00UMED SINGH SINGHI 3-372/A HIMAYAT NAGAR HYDERABAD 500029 500029 UFLA02048 09-OCT-2017
ANURADHA SINGHI INDIA TELANGANA
Hyderabad 125.00UMED SINGH 3-6.372/A HIMAYAT NAGER HYDERABAD 500029 500463 UFLA02083 09-OCT-2017
ANURADHA VADALKAR INDIA MADHYA PRADESH
Indore 925.00DR K VADALKAR 101, LAV APARTMENTS, A-11, SANJAY UPAWAN, M.I.G. COLONY, INDORE (M.P)
452008 UFL0010587 09-OCT-2017
ANURAG CHHABRA INDIA UTTAR PRADESH
Bulandshahr 335.00NOT AVAILABLE PANCHVATI IDGAH ROAD BULAND SHAHR U.P. 203001 203001 UFL1201640000027345 09-OCT-2017
ANURAG JAIN INDIA ASSAM Kamrup 25.00NOT AVAILABLE M/S NEELKAMAL MALIRAM LOHIA MARKET FANCY BAZAR, GUWAHATI ASSAM
781001 UFL0011651 09-OCT-2017
ANURAG SURANA INDIA DELHI New Delhi 25.00S S SURANA 205 PADMA PALACE 86 NEHRU PLACE NEW DELHI 110019 110001 UFL0012705 09-OCT-2017
ANUSHRI TEWARI INDIA DELHI New Delhi 5.00D S TEWARI SERVICE E-155 PREET VIHAR DELHI 110092 110001 UFL0110679 09-OCT-2017
ANUSHRI TEWARI INDIA DELHI New Delhi 60.00D S TEWARI E-155 PREET VIHAR DELHI 110092 110001 UFL0110674 09-OCT-2017
APARNA PRIYADARSHINEE INDIA BIHAR Patna 500.00NOT AVAILABLE C/O N.PANDEY H-930,WEST JAIPRAKASH NAGAR PATNA BIHAR 800001
800001 UFL1201910100048731 09-OCT-2017
APARVAL SINGH INDIA CHANDIGARH
Kapurthala 165.00ANMOLAK SINGH C/O U P TEA STALL SULTAN PUR ROAD KAPURTHALA 144601 144601 UFL0056736 09-OCT-2017
APSARA BAID INDIA TAMIL NADU
Chennai 375.00NOT AVAILABLE 30/1 AUDIAPPA MUDALI STREET CHENNAI TAMILNADU 600084
600084 UFL1301760000198839 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
APURBA SANKAR BHATTACHARYA
INDIA WEST BENGAL
Bardhaman 200.00ASIT RANJAN BHATTACHARJEE
CMDS OFFICE ACCOUNT DEPARTMENT, ESL.HQ SANCTORIA, P.O. - DISHRGARH, DIST- BURDWAN
713333 UFLIN30210510347146 09-OCT-2017
APURVA M SHAH INDIA GOA Mumbai City 165.00MOHANBHAI SHAH R NO 23 1ST FLOOR GARDHANDAS BLDG J S S MARG GIRGAUN BOMBAY 400004
400004 UFL0056254 09-OCT-2017
ARADHANA GOEL INDIA DELHI New Delhi 335.00R C GOEL SEC 6-756 R K PURAM NEW DELHI 110022 110001 UFL0059009 09-OCT-2017
ARATI MALHOTRA INDIA DELHI New Delhi 500.00HARSH MALHOTRA 32 SUNDER NAGAR NEW DELHI 110003 110001 UFL0021727 09-OCT-2017
ARCHANA BADHWAR INDIA DELHI New Delhi 500.00R K BADHWAR D-112 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0021637 09-OCT-2017
ARCHANA KUMARI BOTHRA INDIA WEST BENGAL
Kolkata 25.00SHANTI CHAND BOTHRA C/O V C BOTHRA 7/2 DEODHAR STREET CALCUTTA 700019 700019 UFLA01156 09-OCT-2017
ARCHANA MISRA INDIA UTTAR PRADESH
Saharanpur 250.00NOT AVAILABLE H-15 TO 20, INDIAN OFFICER'S COLONY, HARI LOK COLONY, JWALAPUR, HARIDWAR UTTARAKHAND
249407 UFL1202890200046962 09-OCT-2017
ARCHANA RAI INDIA HARYANA Gurgaon 500.00ASHOK RAI SCM 45 DLF QUTAB ENCLAVE PHASE-I DIST- GURGAON 122001
122001 UFL0021636 09-OCT-2017
ARCHANA RAI INDIA DELHI New Delhi 910.00ASHOK RAI IST FLOOR S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021635 09-OCT-2017
ARCHANA SETHIA INDIA BIHAR Dhanbad 500.00SOHAN LAL DUGAR GANESHALAYA 301 POLYTECHNIC ROAD DHANBAD 826001 826001 UFLIN30021414245390 09-OCT-2017
ARCHI TRIVEDI INDIA JHARKHAND
Purba Singhbhum
750.00BARUN KUMAR TRIVEDI HOUSE WIF
550 ROAD H SONARI WEST JAMSHEDPUR 83101 832109 UFLA01152 09-OCT-2017
ARCHNA KUMARI INDIA DELHI New Delhi 15.00SHRI SURENDER RUSTAGI C/O SUBHLAKSHMI AG, KAMLA NAGAR DELHI - 110001 UFLA02117 09-OCT-2017
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 500.00PRABHAT RASTOGI SHUBHKAMNA SURGICAL & MATERNITY CENTRE JAGGANATHPURI RATHYATRA VARANASI 221010
221010 UFL0039760 09-OCT-2017
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 1335.00NOT AVAILABLE SHUBHKAMNA SURGICAL AND MATERNITY CENTRE JAGGAN NATH PURI RATHYATRA VARANASI U.P.
221010 UFL0059638 09-OCT-2017
ARDHENDU MANDAL INDIA WEST BENGAL
Bardhaman 100.00NOT AVAILABLE VILL-UTTARDEBPUR GRAM PANCHAYET, GOPAGANTAR MEMARI BURDWAN WEST BENGAL
713146 UFL1203840001175235 09-OCT-2017
ARIHANT AGARWAL INDIA DELHI New Delhi 1665.00PANKAJ AGARWAL 119/11 PUSP VIHAR SECTOR-I M B ROAD SAKET NEW DELHI 110017
110001 UFL0059572 09-OCT-2017
ARJUN DEV INDIA DELHI New Delhi 75.00SH MOOL CHAND JI C/O DELHI UMBRELLA FACTORY 473 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0013035 09-OCT-2017
ARJUN KUMAR BARIK INDIA GUJARAT Dadar & Nagar Haveli
1250.00HARI CHARAN BARIK M/S PRATIK ALLOYS SURVEY NO 331/2 PLOT NO 6 TIPCO ROAD MASAT SILVASSA UT OF DNH
396230 UFLIN30051316261668 09-OCT-2017
ARTI HIRENKUMAR DOSHI INDIA GUJARAT Valsad 250.00HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD GIDC VAPI VALSAD VAPI GUJARAT
396195 UFLIN30051317225768 09-OCT-2017
ARTI S KOTAK INDIA GOA Mumbai City 425.00S KTAK UDAY S KOTAK A-1 ENGINEERS PREMISES CO-OP SOCEITY GROUND FLOOR, 93/95 BOMBAY SAMACHAR MARG, OPP. CORPORATION BANK FORT BOMBAY
400023 UFL0036118 09-OCT-2017
ARUN INDIA DELHI New Delhi 125.00KRISHAN RANA 480 VILL QUTAB GARH NEAR SHIV MANDIR NEW DELHI DELHI 110039
110001 UFLIN30051317921466 09-OCT-2017
ARUN CHAUDHARY INDIA GOA Mumbai City 120.00NOT AVAILABLE 201-A SHANTIVAN-1 RAHIJA TOWNSHIP MALAD (EAST) BOMBAY
400097 UFL0012204 09-OCT-2017
ARUN GOEL INDIA DELHI New Delhi 55.00NOT AVAILABLE D-64, KAMLA NAGAR DELHI 110007 110001 UFL0027280 09-OCT-2017
ARUN GOEL INDIA UTTAR PRADESH
Ghaziabad 1000.00J D GOEL C-228, SITE NO-1 BULANDSHAHR ROAD IND AREA GHAZIABAD 201001
201001 UFL0034038 09-OCT-2017
ARUN GUPTA INDIA DELHI New Delhi 335.00R P GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059334 09-OCT-2017
ARUN KAPOOR INDIA DELHI New Delhi 145.00P K KAPOOR A 2B/20 B PASCHIM VIHAR NEW DELHI 110064 110001 UFLIN30114310120852 09-OCT-2017
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 335.00RAM KISHORE C/O RAVI & CO. 19 RAJPUR ROAD HOTEL KWALITY COMPLEX DEHRADUN (U.P.)
248001 UFL0059827 09-OCT-2017
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 70.00VERMA R K BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109234 09-OCT-2017
ARUN KUMAR INDIA UTTAR PRADESH
Lucknow 2000.00LATE DHARMA VIR 426, BIRDAL SAHAI MARG LUCKNOW 226007 226007 UFL0031892 09-OCT-2017
ARUN KUMAR INDIA CHANDIGARH
Gurdaspur 2500.00NOT AVAILABLE HOUSE NO 253 WARD 4 MAIN BAZAR ROAD PATHANKOT PUNJAB
145001 UFL1201320000848557 09-OCT-2017
ARUN KUMAR INDIA DELHI North Delhi 250.00SHAWADH KISHORE PRASAD
CHIEF MANAGER STATE BANK OF PATIALA BALI NAGAR NEW DELHI
110015 UFLIN30088814912065 09-OCT-2017
ARUN KUMAR AGARWAL INDIA HARYANA Sonepat 5.00OM PRAKASH 12/547, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0054082 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUN KUMAR ARORA INDIA DELHI North Delhi 10.00NOT AVAILABLE HOUSE NO. D-53 RANA PRATAP ROAD ADARSH NAGAR DELHI DELHI
110033 UFL1201910101175819 09-OCT-2017
ARUN KUMAR ARORA INDIA DELHI North Delhi 5.00NOT AVAILABLE HOUSE NO. D-53 RANA PRATAP ROAD ADARSH NAGAR EXTN. DELHI DELHI
110033 UFL1201910101175973 09-OCT-2017
ARUN KUMAR GOYAL INDIA DELHI New Delhi 375.00NOT AVAILABLE B-16, DEEPALI 92 NEHRU PLACE NEW DELHI 110019 110001 UFL0020079 09-OCT-2017
ARUN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 25.00HARI CHAND JAIN VARDHMAN KUNJ 61 NAVEEN NAGAR SAHARANPUR 247001 247001 UFLIN30155720753612 09-OCT-2017
ARUN KUMAR JAIN INDIA DELHI New Delhi 125.00K R JAIN RZ-2047 A/27, TUGLAKABAD EXTENSION, NEW DELHI 110019 110001 UFLA00532 09-OCT-2017
ARUN KUMAR JAIN INDIA DELHI New Delhi 665.00KULWANT RAI JAIN RZ 2047A/27 (FIRST FLOOR) TUGLAKABAD EXTENSION NEW DELHI 110019
110001 UFL0059239 09-OCT-2017
ARUN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 165.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012239 09-OCT-2017
ARUN KUMAR SARAF INDIA GOA Mumbai City 35.00LATE MURARILAL SARAF 4/1 MATRU MANDIR 278 TARDEV ROAD BOMBAY 400007 400007 UFL0021157 09-OCT-2017
ARUN KUMAR SHARMA INDIA BIHAR Hazaribagh 1000.00DR M M LAL SHARMA MAHASHAKTI AUSHDHALAYA AT & PO. CCL SAUNDA DIST. HAZARIBAGH 829126
829126 UFL0059842 09-OCT-2017
ARUN MEHENDIRATTA INDIA UTTAR PRADESH
Lucknow 165.00OM PRAKASH C/O KALRA E 1035 RAJA JI PURAM LUCKNOW 226017 226017 UFL0057205 09-OCT-2017
ARUN MURARILAL SARAF INDIA GOA Mumbai City 35.00MURARILAL SARAF MATRU MANDIR 4TH FLOOR FLAT NO-1 278 TARDEO RAOD BOMBAY
400007 UFL0024320 09-OCT-2017
ARUN SAIGAL INDIA HARYANA Faridabad 335.00SH S K SAIGAL H NO-1506, SECTOR-7/E FARIDABAD 121003 UFL0059208 09-OCT-2017
ARUN TODI INDIA GOA Mumbai City 165.00PRAHLAD RAI TODI B-10, KANWAL APARTMENT 3RD FLOOR, FOUR BUNGLOW ROAD ANDHERI WEST MUMBAI
400053 UFL0057683 09-OCT-2017
ARUN VACHUSPATI INDIA DELHI New Delhi 335.00K K SHARMA C-6/38 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110026
110001 UFL0058298 09-OCT-2017
ARUNA A POOVANI INDIA KARNATAKA
Bangalore Rural
165.00ADIRAJ POOVANI NO 142 V CROSS RAJAMAHAL VILAS EXTN BANGALORE 560080
560080 UFL0056596 09-OCT-2017
ARUNA AGARWAL INDIA UTTAR PRADESH
Etah 375.00SH M C AGARWAL C/O M/S SIYA RAM, GHUNGROO STORES, BARA BAZAR, JALESAR TOWN ETAH (U.P)
207302 UFL0011972 09-OCT-2017
ARUNA FINECAP PRIVATE LTD INDIA TELANGANA
Hyderabad 10.00NOT AVAILABLE 214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD
500463 UFLIN30102210143476 09-OCT-2017
ARUNA GULECHA INDIA GOA Mumbai City 250.00MOTILAL GULECHA RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032595 09-OCT-2017
ARUNA KUMARI K INDIA MADHYA PRADESH
Ratlam 15.00RAMESH K PRASANTHI NILAYAM, PLOT 44, FLAT 101 SAI TARUN ENCLAVE,SRI SHANKAR COLONY OPP. LANE TO KAMINENI HOSPITAL L.B.NAGAR, HYDERABAD
457118 UFL0028178 09-OCT-2017
ARUNA M SHAH INDIA GUJARAT Kachchh 610.00MAHENDRA SHAH 24/3 BHOJAK STREET WANIYAWAD BHUJ KACHCHH 370001 370001 UFLA00175 09-OCT-2017
ARUNA RUNGTA INDIA HARYANA Mahendragarh 15.00SUSHIL KUMAR RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029348 09-OCT-2017
ARUNACHALAM PIRAMANAYAGAM
INDIA TAMIL NADU
Chennai 605.00M P PILLAI R M 3 MIG BLOCK FORE SHORE ESTATE MADRA 600028 600028 UFLA01636 09-OCT-2017
ARUNESH DEVGAN INDIA GUJARAT Ahmedabad 165.00D P DEVGAN B-12 RUCHI APPARTMENTS LAD SOC ROAD NEHRU PARK VASTRAPUR AHMEDABAD 380015
380015 UFL0056156 09-OCT-2017
ARUNKUMAR KARUNAKARAN MUTTA
INDIA GOA Thane 100.00NOT AVAILABLE 87/04 RAILWAY COLONY VASAI RD W MUMBAI MAHARASHTRA
401201 UFL1204470003402704 09-OCT-2017
ARVINBHAI TULSHIBHAI BHAKTA
INDIA GUJARAT Surat 1200.00TULSHIBHAI BHAKTA AT PO VAV TA KAMREJ DIST SURAT SURAT 394326 UFLIN30133017254094 09-OCT-2017
ARVIND DAMODAR KULKARNI INDIA GUJARAT Ahmedabad 1000.00DAMODAR TRIMBAK KULKARNI SERVI
3 RAI CHAND NAGAR NR VISAT PETROL PUMP SABARBAMATI AHMEDABAD 380005
380005 UFL0058362 09-OCT-2017
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
835.00SHRI M G GUPTA B-326 SECTOR-26 NOIDA 201303 UFL0057746 09-OCT-2017
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1665.00M G GUPTA B 326 SECTOR 26 NOIDA DISTT GHAZIABAD U P 201301 201301 UFL0059114 09-OCT-2017
ARVIND JAIN INDIA DELHI New Delhi 1000.00VIMAL KUMAR JAIN E-28 S M A INDUSTRIAL AREA G T KARNAL ROAD DELHI 110032
110001 UFL0058888 09-OCT-2017
ARVIND KUMAR AGNIHOTRI INDIA UTTAR PRADESH
Mathura 200.00NOT AVAILABLE 5/79 M R NAGAR MATHURA U P 281006 281006 UFL0013585 09-OCT-2017
ARVIND KUMAR DHINGRA INDIA DELHI New Delhi 135.00SH A P DHINGRA F-35, CENTRAL MARKET KIRTI NAGAR NEW DELHI 110015 110001 UFL0027974 09-OCT-2017
ARVIND KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 165.00INDRA PRASAD JAIN 149 SARASWATI NAGAR GWALIOR 474011 475001 UFL0056280 09-OCT-2017
ARVIND KUMAR N PATEL INDIA GUJARAT Ahmedabad 70.00NARSHIBHAI PATEL 73- NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFLA01956 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARVIND KUMAR RASTOGI INDIA UTTAR PRADESH
Moradabad 60.00RAMAVTAR LAXMI TEL UDYOG AKBARPUR MANDI SAMBHAL DISTT MORADABAD U P 244302
244302 UFLA01505 09-OCT-2017
ARVIND KUMAR SHRIVASTAVA INDIA MADHYA PRADESH
Chhindwara 50.00NOT AVAILABLE RESCUE COLONEY AU 172 TAH PARASIA TEHSIL OFFICE PARASIA CHHINDWARA
480447 UFLIN30267935947208 09-OCT-2017
ARVIND LUNKAD INDIA GUJARAT Ahmedabad 165.00ACHAL CHAND C/O ARIHANT SYNTHETICS 231 2ND FLR MAHALAXMI COMPLEX GHEE KANTA AHMEDABAD 380001
380001 UFL0055526 09-OCT-2017
ARVIND MILLS LIMITED INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE RAILWAYPURA POST NARODA ROAD AHMEDABAD 380025 380025 UFL0056185 09-OCT-2017
ARVIND NARANG INDIA DELHI New Delhi 165.00K L NARANG J-5/116 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057100 09-OCT-2017
ARVIND NATH INDIA UTTAR PRADESH
Muzaffarnagar 500.00LATE SHRI AMAR NATH C/O S S MITTAL 5 PREM VIHAR COLONY JANSATH ROAD MUZAFFAR NAGAR U P
251001 UFL0036464 09-OCT-2017
ARVIND POLYCOT LIMITED INDIA GUJARAT Ahmedabad 165.00COMPANY SARASPUR ROAD AHMEDABAD 380018 380018 UFL0056182 09-OCT-2017
ARVIND PREM INDIA MADHYA PRADESH
Indore 500.00GHANSHYAM DASJI 132 BHAGWAN DIN NAGAR INDORE 452001 452001 UFLA01633 09-OCT-2017
ARVIND THAPAR INDIA CHANDIGARH
Ludhiana 15.00NOT AVAILABLE C/O MR. M L THAPAR H.NO.-911/3 A, TAGORE NAGAR CIVIL LINE LUDHIANA, PUNJAB
141001 UFL0028531 09-OCT-2017
ARVINDBHAI NANJIBHAI PANCHAL
INDIA GUJARAT Ahmedabad 125.00NOT AVAILABLE AMINWADA DAHEGAM 3 TAL DAHEGAM AHMEDABAD GUJRAT
382305 UFL1204470001492845 09-OCT-2017
ARVINDKUMAR C SHAH INDIA GOA Mumbai City 25.00ARVINDKUMAR 49, JAWAHAR NAGAR, 6TH ROAD, MADHUKUNJ, 2ND FLOOR, GOREGAON (W), BOMBAY
400062 UFL0016627 09-OCT-2017
ARVINDKUMAR RAMDAS PATEL
INDIA GUJARAT Ahmedabad 135.00RAMDAS K PATEL DR P B PATEL HOSPITAL OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056154 09-OCT-2017
ASEEM GUPTA INDIA DELHI New Delhi 1000.00S C GUPTA K D 79-A ASHOK VIHAR DELHI 110052 110001 UFL0014774 09-OCT-2017
ASHA AGARWAL INDIA WEST BENGAL
Kolkata 50.00S K AGARWAL SHUBHAM INVESTMENTS MARASHLL HOUSE ROOM NO 732, 33/1-NS RD 7TH FLOOR CALCUTTA
700001 UFL0038065 09-OCT-2017
ASHA ARORA INDIA DELHI New Delhi 5.00RAM LAL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038271 09-OCT-2017
ASHA ARORA INDIA DELHI New Delhi 5.00SHRI RAM LAL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038272 09-OCT-2017
ASHA ARORA INDIA DELHI New Delhi 750.00SH MOHINDER ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0012996 09-OCT-2017
ASHA BHANDARI INDIA GUJARAT Ahmedabad 500.00DEEPAK BHANDARI A-1, SELECTION APARTMENT NEAR BANK OF INDIA SOCIETY USMAN PURA AHMEDABAD
380013 UFL0028221 09-OCT-2017
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
2000.00MAHESH CHAUHAN VILLAGE CHHELERA P.O. 37 NEAR CHAUHAN CHOPAL NOIDA. DIST GHAZIABAD
201301 UFL0035246 09-OCT-2017
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00MAHESH CHAUHAN VILLAGE CHHALERA SEC-44 NOIDA (GHAZIABAD) NEAR CHAUHAN CHHOPAL U P
201303 UFL0057466 09-OCT-2017
ASHA DEBI BAJAJ INDIA WEST BENGAL
Kolkata 120.00BISHNU KUMAR BAJAJ C/O DEEARS ENTERPRISES 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO 20 CALCUTTA
700001 UFL0017632 09-OCT-2017
ASHA DEVI INDIA BIHAR Munger 500.00BINOD KUMAR C/O BINOD KUMAR KESHOPUR NEAR L K STUDIO PO JAMALPUR SISTT MUNGER (BIHAR)
811214 UFL0042575 09-OCT-2017
ASHA GUPTA INDIA GUJARAT Ahmedabad 500.00KAILASH CHANDRA GUPTA HOUSE W
A-74, WEST END PARK, NEAR GURUDWARA S.G. ROAD, THALTEJ AHMEDABAD
380054 UFLA01410 09-OCT-2017
ASHA JAIN INDIA DELHI New Delhi 35.00SH RAKESH JAIN HOUSEWIFE
5/86, GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110989 09-OCT-2017
ASHA JAIN INDIA DELHI New Delhi 35.00SH RAKESH JAIN HOUSE WIFE
5/86 GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110984 09-OCT-2017
ASHA JAIN INDIA RAJASTHAN
Pali 250.00NOT AVAILABLE 138 MAHAVEER NAGAR PALI RAJASTHAN 306401 306401 UFL1204470002804125 09-OCT-2017
ASHA JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
160.00NOT AVAILABLE A-320 BLOCK-A (HIG) SECTOR-19 NOIDA DIST- GHAZIABAD U P
201301 UFL0021050 09-OCT-2017
ASHA JAIN INDIA DELHI New Delhi 25.00A K JAIN C 11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013716 09-OCT-2017
ASHA JAIN INDIA DELHI New Delhi 500.00R B JAIN C-85, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0022511 09-OCT-2017
ASHA KAPOOR INDIA DELHI New Delhi 370.00SH HARISH KAPOOR 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020620 09-OCT-2017
ASHA KAPOOR INDIA DELHI New Delhi 10.00NOT AVAILABLE E-33 GOOUND FLOOR G K ENCLAVE N DELHI 110048 110001 UFL0036352 09-OCT-2017
ASHA KATARUKA INDIA JHARKHAND
Ranchi 500.00NOT AVAILABLE FLAT NO.3B,SHIVANGI APPARTMENT HAZARIBAGH ROAD, P.S.- LALPUR RANCHI JHARKHAND
834001 UFL1201092600020171 09-OCT-2017
ASHA M PARMAR INDIA GOA Mumbai City 25.00SH MISRIMAL 19/21 BHAWANI SHANKAR ROAD PADHYE WADE 1ST FLOOR BLOCK NO 9 DADAR BOMBAY 400028
400080 UFL0013640 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHA MULCHANDANI INDIA MAHARASHTRA
Pune 500.00SHYAMLAL MULCHANDANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0030875 09-OCT-2017
ASHA P SHAH INDIA GUJARAT Bhavnagar 165.00PRADIP SHAH C/O TEXTILE SPARES MACHINERY MFG CO. KUBER PATEL STREET KANBIWAD BHAVNAGAR 364001
364001 UFL0057730 09-OCT-2017
ASHA PRITAMDAS INDIA GUJARAT Ahmedabad 15.00PRITAMDAS 8 MEENU MANSION BHATHIYARA POLE NR ASHOK NIWAS RELIEF ROAD AHMEDABAD 380001
380001 UFLA00939 09-OCT-2017
ASHA RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH O P RAI 1741- SEC-29 NOIDA DISTT. GHAZIABAD U P 201303 UFL0032432 09-OCT-2017
ASHA RASTOGI INDIA UTTAR PRADESH
Moradabad 1460.00R B RASTOGI MESTON LODGE CHANDAUSI 202412 202412 UFLA00633 09-OCT-2017
ASHA SACHAN INDIA UTTAR PRADESH
Ghaziabad 500.00SHRI PRADEEP SACHAN R-79, ADVOCATE COLONY PRATAP VIHARR GHAZIABAD 201001
201001 UFL0031816 09-OCT-2017
ASHA SHAH INDIA WEST BENGAL
Bardhaman 360.00CHANDRAKANT SHAH SHAH ENTERPRISES SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLA00534 09-OCT-2017
ASHA TAYAL INDIA HARYANA Rohtak 500.00SURANDER TAYAL SHOP NO 11 ANAJ MANDI BAHADURGARH DISTT ROHTAK (HARYANA) 124507
124507 UFL0042837 09-OCT-2017
ASHEESH RASTOGI INDIA DELHI New Delhi 335.00ASHOK KUMAR RASTOGI B-82/1 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059487 09-OCT-2017
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 10.00V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0054368 09-OCT-2017
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 5.00SH V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0060311 09-OCT-2017
ASHISH AGARWAL INDIA DELHI New Delhi 25.00LATE SHRI R K AGARWAL 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024906 09-OCT-2017
ASHISH AGGARWAL INDIA DELHI New Delhi 335.00SURAJ AGGARWAL 90 ARIHANT NAGAR PUNJABI BAGH NEW DELHI 110026 110001 UFL0058838 09-OCT-2017
ASHISH BHARGAVA INDIA DELHI New Delhi 10.00KISHAN BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057844 09-OCT-2017
ASHISH BHATT INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00A S BHATT A-98 SECTOR 19 NOIDA DISTT GHAZIABAD 201301 201301 UFL0059189 09-OCT-2017
ASHISH GARG INDIA DELHI New Delhi 135.00J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058681 09-OCT-2017
ASHISH GARG INDIA DELHI New Delhi 135.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058689 09-OCT-2017
ASHISH GARG INDIA DELHI New Delhi 210.00SHRI S R GUPTA BUSINESS 2C-23 NEW ROHTAK ROAD NEW DELHI 110001 UFL0111324 09-OCT-2017
ASHISH GUPTA INDIA DELHI New Delhi 75.00SH R P GUPTA C/O R P GUPTA & CO. 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0022208 09-OCT-2017
ASHISH GUPTA INDIA DELHI New Delhi 335.00R P GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059335 09-OCT-2017
ASHISH JAIN INDIA DELHI New Delhi 10.00SURENDER KUMAR JAIN 9 / 31 A MOTI NAGAR NEW DELHI 110015 110001 UFL0061581 09-OCT-2017
ASHISH KUMAR BANERJEE INDIA JHARKHAND
Purba Singhbhum
250.00ANIL KUMAR BANERJEE C/O P K CHAKRAVARTY 9 CIRCUIT HOUSE JAMSHEDPUR 831001 UFLIN30290241557902 09-OCT-2017
ASHISH MITTAL INDIA DELHI North Delhi 15.00SH SUDHIR MITTAL 1032/68, DEVA RAM PARK, TRI NAGAR, NEW DELHI 110035 UFLIN30020610592541 09-OCT-2017
ASHISH VARMA INDIA UTTAR PRADESH
Bulandshahr 60.00SH BANARSI DASS 427 KHESGIAN FOOTA DARWAZA KHURJA 203131 203131 UFL0018816 09-OCT-2017
ASHOK INDIA UTTAR PRADESH
Gautam Buddha Nagar
2000.00NOT AVAILABLE B-9/16D SECTOR 34 NOIDA 201301 201301 UFL0039039 09-OCT-2017
ASHOK INDIA TAMIL NADU
Chennai 665.00ROOPCHAND NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058626 09-OCT-2017
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 70.00SH S N AGARWAL C/O NARAYANDASS KHANDELWAL 25 SWALLOW LA CALCUTTA 700001
700001 UFL0015638 09-OCT-2017
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 165.00RAMAUTAR AGARWAL C/O RAUNAK ENTERPRISES 6 HANSPUKUR LANE 4TH FLOOR Q.N. 415-416 CALCUTTA
700007 UFL0057725 09-OCT-2017
ASHOK B JAIN INDIA ANDHRA PRADESH
Krishna 75.00BHABOOTMALJI MAHIPAL ENTERPRISES, 11-42 63,RAMGOPAL STREET, VIJAWADA A.P. 520001
520001 UFL0010522 09-OCT-2017
ASHOK BABU INDIA DELHI New Delhi 25.00SH GUPTA H-1, GARHWALI MOHALLA LAXMINAGAR DELHI 110092 110001 UFL0011765 09-OCT-2017
ASHOK BATRA INDIA HARYANA Sonepat 25.00MOOL CHAND 766, SECTOR-15 SONEPAT HARYANA 131001 131001 UFL0030555 09-OCT-2017
ASHOK BHATNAGAR INDIA UTTAR PRADESH
Saharanpur 200.00DHARAM SWARUP BHATNAGAR
R 86 SHIVALIK NAGAR BHEL HARIDWAR 249403 249403 UFLIN30302852524473 09-OCT-2017
ASHOK BOTHRA INDIA RAJASTHAN
Bikaner 500.00NOT AVAILABLE 1497, BOTHRA SR. SEC. SCHOOL KE PICHHE, WARD NO.20, TH : BIKANER BIKANER RAJASTHAN
334401 UFL1201370000164371 09-OCT-2017
ASHOK DIWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
4000.00SH RAMLAL DIWAN C/O MRS KUSUM TANDON A-493, SECTOR-19 NOIDA, GHAZIABAD UP
201301 UFL0028859 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK DIWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
4335.00RAM LAL DIWAN C/O MR AJAY TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD U P
201301 UFL0058765 09-OCT-2017
ASHOK GANDHI INDIA GOA Mumbai City 15.00KESHAVLAL 75/2232 PANT NAGAR GHATKOPAR (E) BOMBAY 400075 400075 UFL0024902 09-OCT-2017
ASHOK GUPTA INDIA WEST BENGAL
Kolkata 1000.00C R DAS FLAT NO 19, BLOCK 20 S E RAILWAY OFFICERS COLONY 11, GARDEN REACH CALCUTTA
700043 UFL0058702 09-OCT-2017
ASHOK K PETHAD INDIA GOA Mumbai City 500.00KESHAVJI NATHO PETHAD DATTA APARTMENT, 19-B 15TH ROAD, 2ND FLOOR R K MARG, KHAR (WEST) BOMBAY
400052 UFL0017384 09-OCT-2017
ASHOK KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
20.00SITA RAM KHANDELWAL BUSINESS
2,MAHATMA GANDHI ROAD P.O. TITAGARH DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110092 09-OCT-2017
ASHOK KHURANA INDIA DELHI New Delhi 665.00SH L C KHURANA A-217, DEFENCE COLONY NEW DELHI 110024 110001 UFL0059540 09-OCT-2017
ASHOK KU SHARMA INDIA DELHI New Delhi 75.00NOT AVAILABLE 256/H-17/SECTOR-7 ROHINI DELHI 110085 110001 UFL0038722 09-OCT-2017
ASHOK KUMAR INDIA UTTAR PRADESH
Lakhimpur Kheri
10.00NOT AVAILABLE VILL.- BADAGANV POST. PALIA KALAN PALIA KALAN UP 262902
262902 UFL1203270000166586 09-OCT-2017
ASHOK KUMAR INDIA DELHI New Delhi 35.00SURAJ PRAKASH SERVICE 2/286 MEHRAULI NEW DELHI 110030 110001 UFL0110990 09-OCT-2017
ASHOK KUMAR INDIA DELHI New Delhi 335.00BHAJAN LAL 16/916 E TANK ROAD BAPA NAGAR KAROL BAGH NEW DELHI 110005
110001 UFL0059300 09-OCT-2017
ASHOK KUMAR INDIA DELHI New Delhi 165.00KISHAN CHAND 73 RAJINDRA MARKET TISHAZARI DELHI 110054 110001 UFL0056381 09-OCT-2017
ASHOK KUMAR INDIA DELHI New Delhi 1355.00SURAJ PRAKASH 2/286 MEHRAULI NEW DELHI 110030 110001 UFL0019517 09-OCT-2017
ASHOK KUMAR INDIA DELHI New Delhi 5.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055206 09-OCT-2017
ASHOK KUMAR AGARWAL INDIA RAJASTHAN
Nagaur 165.00NOT AVAILABLE C/OKALYANMAL GOVINDLAL AGARWAL SADAR BAZAR, KUCHAMAN CITY RAJASTHAN 341508
341508 UFL1201770100070615 09-OCT-2017
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 500.00M G AGARWAL 810, ANSAL BHAVAN 16, K G MARG NEW DELHI 110001 110001 UFL0031967 09-OCT-2017
ASHOK KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 165.00VISHWANATH AGARWAL C/O MATHURA PRASAD PREM KUMAR 26/1 ARMENIAN STREET CALCUTTA 700001
700001 UFL0056275 09-OCT-2017
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 665.00O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058657 09-OCT-2017
ASHOK KUMAR ARORA INDIA DELHI New Delhi 335.00BHAGWAN DASS 6/292 R K PURAM NEW DELHI 110022 110001 UFL0059595 09-OCT-2017
ASHOK KUMAR BEDI INDIA DELHI North Delhi 250.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038703 09-OCT-2017
ASHOK KUMAR BEDI INDIA DELHI North Delhi 200.00SHRI B M L BEDI 284-D/QU BLOCK VISHAKA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038702 09-OCT-2017
ASHOK KUMAR BINANI INDIA WEST BENGAL
Kolkata 35.00KEWAL CHAND BINANI SERVICE
6/A JORA BAGAN STREET CALCUTTA 700006 700006 UFL0110029 09-OCT-2017
ASHOK KUMAR BINANI INDIA WEST BENGAL
Howrah 500.00KEWAL CHAND BINANI 43/44, ASHUTOSH MUKHERJEE LANE, 2ND FLOOR HOWRAH 711106
711106 UFLA00728 09-OCT-2017
ASHOK KUMAR DHAWAN INDIA DELHI New Delhi 1000.00SH BADRI NATH DHAWAN C/O. SH. K B MALHOTRA 15/23, EAST PUNJABI BAGH, DELHI 110026
110001 UFL0016443 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055062 09-OCT-2017
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Banda 275.00P C GOEL IV/2 KENDRANCHAL SECTOR-`K' ALIGANJ LUCKNOW 226024 210001 UFLA00810 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060417 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060416 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060314 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057794 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055061 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 10.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053651 09-OCT-2017
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060153 09-OCT-2017
ASHOK KUMAR GUPTA INDIA HARYANA Faridabad 5.00Sh Inder Chand Gupta D- 821 CHAWLA COLONY BALLABGARH 121004 121004 UFL0055292 09-OCT-2017
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 335.00MR T R SINGHAL SAKSHAM FINANCIAL SERVICES PVT LTD K-101 3RD FLOOR LAJPAT NAGAR-II NEW DELHI 110024
110001 UFL0059875 09-OCT-2017
ASHOK KUMAR INDARMALJI INDIA TAMIL NADU
Chennai 5.00INDARMALJI C/O MADHU STEELS 47 RAGHUNAYAKULU STREET MADRAS 600003
600003 UFL0032730 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK KUMAR JAIN INDIA DELHI New Delhi 25.00LATE SH H C JAIN C11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013116 09-OCT-2017
ASHOK KUMAR JAIN INDIA MANIPUR Dimapur 165.00NOT AVAILABLE MR. ASHOK KUMAR JAIN C/O DEEPAK MOTOR , MASJID ROAD, DIMAPUR DIMAPUR NAGALAND
797112 UFL1202470000143661 09-OCT-2017
ASHOK KUMAR JAIN INDIA RAJASTHAN
Barmer 165.00NEMI CHAND JAIN C/O SHAH LADHURAM HASTIMAL MAIN ROAD POST BAITU RAJ 344034
344034 UFL0055571 09-OCT-2017
ASHOK KUMAR NAGPAL INDIA DELHI North Delhi 20.00S R NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036751 09-OCT-2017
ASHOK KUMAR NIJHAWAN INDIA DELHI South Delhi 5000.00LATE N S NIJHAWAN 1/8, SARVAPRIYA VIHAR, G.F., NEW DELHI 110014 UFLIN30056410004177 09-OCT-2017
ASHOK KUMAR RAJGARHIA INDIA DELHI New Delhi 1665.00R L RAJGARHIA B - 272, GREATER KAILASH - I NEW DELHI 110048 110001 UFLIN30020610425964 09-OCT-2017
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 310.00LT SH TEJ BHAN SETH SOII(BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD 211012
211012 UFL0035159 09-OCT-2017
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 500.00TEJ BHAN SETH SOII (BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD
211007 UFL0045825 09-OCT-2017
ASHOK KUMAR SHARMA INDIA DELHI New Delhi 25.00SHIV KUMAR DATT H.NO. A-55/1, NORTH GHONDA NEAR GOVT HR SEC SCHOOL DELHI 110053
110001 UFLA01781 09-OCT-2017
ASHOK KUMAR SINGH INDIA MADHYA PRADESH
Guna 200.00SH R P SINGH SERVICE C/O MR R MISRA 111/297 ASHOK NAGAR KANPU 473331 UFL0111954 09-OCT-2017
ASHOK KUMAR SINGHAL INDIA RAJASTHAN
Alwar 165.00NOT AVAILABLE BUBU LAL SARAF ANAJ MANDI KHERLI KHERLI RAJASTHAN 321606 UFL1202320300000551 09-OCT-2017
ASHOK KUMAR SURANA INDIA GUJARAT Surat 335.00M C SURANA 208 RATAN CHAMBESS NEAR RATAN TALKIES P SURAT 395002
395002 UFL0059905 09-OCT-2017
ASHOK LUTHRA INDIA DELHI New Delhi 335.00S P LUTHRA B-87 SUBHADRA COLONY SARAI ROHILLA DELHI 110035 110001 UFL0059348 09-OCT-2017
ASHOK MALHOTRA INDIA DELHI New Delhi 250.00LATE SH J G MALHOTRA M 167 VIKAS PURI NEW DELHI 110018 110001 UFL0014147 09-OCT-2017
ASHOK MALHOTRA INDIA DELHI New Delhi 500.00SHRI P L MALHOTRA E-41 G K - II NEW DELHI 110048 110001 UFLA01704 09-OCT-2017
ASHOK MARWAH INDIA DELHI New Delhi 165.00RR MARWAH KG-II-198 VIKAS PURI NEW DELHI 110001 UFL0057495 09-OCT-2017
ASHOK MUNJAL INDIA DELHI New Delhi 250.00R K MUNJAL E 62 COLLEGE LANE TILAK BRIDGE NEW DELH 110001 110001 UFLA00526 09-OCT-2017
ASHOK NARANG INDIA MADHYA PRADESH
Indore 2830.00NOT AVAILABLE 143 SAKET NAGAR INDORE MP 452001 UFLIN30112715088697 09-OCT-2017
ASHOK PACHAURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00LATE SH P S PACHAURI 281 SECTOR 28 NOIDA DISTT GHAZIABAD UP 201303 UFLA00554 09-OCT-2017
ASHOK RAI INDIA DELHI New Delhi 410.00BALWANT RAI S-55 IST FLOOR PANCHSHILA PARK NEW DELHI 110017 110001 UFL0021634 09-OCT-2017
ASHOK RALLAN INDIA DELHI New Delhi 335.00K N RALLAN C-216 SOUTH ANAR-KALI NEAR SOM BAZAR CHOWK DELHI 110051
110001 UFL0059671 09-OCT-2017
ASHOK SARIN INDIA UTTAR PRADESH
Unnao 500.00SHRI G P SARIN C/O MOHAN KAPOOR FLAT NO 401 BLOCK NO A PREM RATAN VATIKA 7/180 SWAROOP NAGAR, KANPUR
209851 UFL0050846 09-OCT-2017
ASHOK SINGLA INDIA DELHI New Delhi 5.00SHRI TARSAM CHAND ADVOCATE
C/O RAJESH KRISHNA KHANNA & ASSOCIATES 6A/1, W.E.A.,KAROL BAGH NEW DELHI 110005
110001 UFL0108241 09-OCT-2017
ASHOK TOMAR INDIA UTTAR PRADESH
Ghaziabad 1000.00ISHWAR SINGH C/O SHRI LAL SINGH II-C/171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059092 09-OCT-2017
ASHOK VINAYAK KELKAR INDIA MAHARASHTRA
Pune 1000.00VINAYAK KELKAR 442 SOMWAR PETH PUNE 411011 411011 UFL0058466 09-OCT-2017
ASHOKKUMAR C PATEL INDIA GUJARAT Bhavnagar 1000.00CHANDULAL D PATEL RUTVIK ENTERPRISE HIGH COURT ROAD NR HEAD POST OFFICE B/H B K CHAMBERS BHAVNAGAR
364001 UFLIN30103924110655 09-OCT-2017
ASHOKKUMAR JAIN INDIA RAJASTHAN
Dungarpur 125.00NOT AVAILABLE GOP SAGAR KI PAL, DUNGARPUR DUNGARPUR RAJASTHAN 314001
314001 UFL1204840000137091 09-OCT-2017
ASHOO GUPTA INDIA DELHI East Delhi 45.00L P GUPTA FLAT NO-93, KAMAYANI KUNJ GR. HOUSING SOCIETY 69, I.P. EXTN DELHI
110092 UFL0026771 09-OCT-2017
ASHU MALHOTRA INDIA DELHI New Delhi 5.00SOHAN LAL C/O M M MALHOTRA 2/333 IIND FLOOR SUBHASH NAGAR NEW DELHI 110027
110001 UFL0060637 09-OCT-2017
ASHU SACHDEVA INDIA DELHI New Delhi 160.00S K SACHDEVA 798, SECTOR IV R K PURAM NEW DELHI 11002 110001 UFLA02154 09-OCT-2017
ASHUTOSH GUPTA INDIA DELHI South Delhi 3000.00RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023313 09-OCT-2017
ASHUTOSH KHARE INDIA MAHARASHTRA
Nagpur 250.00DR VIJAY KUMAR C/O PROF. H C MANDHANIA FLAT NO G-3, SAYALI APTS. PLOT NO 94 PANDEY LAYOUT KHAMLA,NAGPUR
440025 UFL0024189 09-OCT-2017
ASHUTOSH KUMAR INDIA DELHI East Delhi 500.00SHRI R C ARORA 1/271-A, SHRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030918 09-OCT-2017
ASHWANI KAKKAR INDIA DELHI New Delhi 500.00SH R K KAKKAR B-131, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0034831 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHWANI KUMAR SINGH INDIA UTTAR PRADESH
Bijnor 500.00SHRI GIRIRAJ SINGH KOTHI ANTAGHAR CIVIL LINES BIJNOR U.P 246701 246701 UFL0024236 09-OCT-2017
ASHWANI SHARMA INDIA DELHI Central Delhi 500.00LATE DR Y K SHASTRI 2226, CHAH INDARA DR SEN ROAD CHANDNI CHOWK DELHI 110006 UFL0031079 09-OCT-2017
ASHWIN MORLIDHAR SHAH INDIA GOA Mumbai City 1000.00MORLIDHAR MARVILAL 602 VASHANT LAXMI M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY
400067 UFL0058821 09-OCT-2017
ASHWINI VISHAL PENDHARKAR
INDIA MAHARASHTRA
Thane 100.00VISHAL PENDHARKAR B 202 GURUSADAN 5 SHIVAJI CHOWK KULGAON BADLAPUR MIDC RD MUMBAI MAHARASHTRA,INDIA
421503 UFLIN30290247671475 09-OCT-2017
ASHWNI A RATTU INDIA MAHARASHTRA
Sangli 165.00ABHAY KUMAR 175 UPKHAR BHAG SANGLI 416416 416416 UFL0056474 09-OCT-2017
ASIF ALI MOMIN INDIA DELHI East Delhi 500.00SHRI J A MOMIN A-1, VIKALP APARTMENT 92-9TH, I P EXTN PATPAR GANJ DELHI
110092 UFL0030602 09-OCT-2017
ASIT KUMAR BISWAS INDIA WEST BENGAL
Nadia 1000.00NOT AVAILABLE VILL-PALASHIPARA,HOSPITALPARA P.S-PALASHIPARA DIST-NADIA PALASHIPARA WEST BENGAL
741155 UFL1203840000899536 09-OCT-2017
ASK RAYMOND JAMES SECURITIES
INDIA GOA Mumbai City 5.00NOT AVAILABLE BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI
400025 UFLIN30036020018439 09-OCT-2017
ASMA NAHID INDIA DELHI South Delhi 165.00BADAR MAJEED F-51, 2ND FLOOR MURADI ROAD BATLA HOUSE, OKHLA NEW DELHI
110025 UFL0057498 09-OCT-2017
ASOKAN VELIYAMBRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00RAMAN VELIYAMBRA FLEX INDUSTRIES A 109 SECTOR IV NOIDA U P 201301 201301 UFL0014846 09-OCT-2017
ASULAL INDIA RAJASTHAN
Jodhpur 165.00GORDHANDAS C/O KASTURCHAND JAIN AT POST SHERGARH DIST JODHPUR RAJ 342022
342022 UFL0055765 09-OCT-2017
ATAM PRAKASH INDIA DELHI New Delhi 5.00D R GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055025 09-OCT-2017
ATISH KATHPAL INDIA UTTAR PRADESH
Bareilly 450.00NOT AVAILABLE BUNGLOW NO 7 ROAD NO 2 N E RAILWAY COLONY IZZATNAGAR BARELLY UTTAR PRADESH
243122 UFL1201320000583967 09-OCT-2017
ATIYABAI MULCHAND OSWAL INDIA MAHARASHTRA
Pune 165.00MULCHAND PANNAJI OSWAL HOUSE H
185 GURUWAR PETH FULWALA CHOWK PUNE 411042 411042 UFL0056422 09-OCT-2017
ATTAM DEVI NAGPAL INDIA DELHI New Delhi 85.00SITA RAM NAGPAL HOUSE HOLD
123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0108643 09-OCT-2017
ATUL ASTHANA INDIA WEST BENGAL
Kolkata 1000.00NOT AVAILABLE A-16, FMC FORTUNA 234/3A, 2ND FLOOR ACHARYA JAGADISH BOSE ROAD, CALCUTTA
700020 UFL0014904 09-OCT-2017
ATUL GOEL INDIA DELHI New Delhi 500.00NOT AVAILABLE A-1/291, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031660 09-OCT-2017
ATUL HIRA MARU INDIA GOA Mumbai City 665.00HIRJI DEVJI MAROO 9 NIRMALA MAHAL BOMANJI PETIT ROAD NEAR PARSI GENERAL HOSPITAL BOMBAY 400026
400026 UFL0058371 09-OCT-2017
ATUL KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
2700.00SIDH NATH D-34, SECTOR 40 NOIDA DIST GAUTAM BUDH NAGAR U.P 201303 UFL0010685 09-OCT-2017
ATUL KUMAR INDIA DELHI New Delhi 60.00NOT AVAILABLE 1-C NOTTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLA02196 09-OCT-2017
ATUL MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 500.00NOT AVAILABLE B-25, SARVODYA NAGAR KANPUR (U.P.) 208002 UFL0045540 09-OCT-2017
ATUL NANDA INDIA DELHI New Delhi 165.00JAGDISH RAJ NANDA P-91/5 SHANKAR NAGAR EXTENSION DELHI 110051 110001 UFL0057362 09-OCT-2017
ATUL TRIPATHI INDIA UTTAR PRADESH
Varanasi 165.00L K TRIPATHI DG/G/4 JODHPUR COLONY B H U VARANASI 221001 221001 UFL0057638 09-OCT-2017
AUGUSTINE JOSEPH INDIA KERALA Idukki 500.00PAJOSEPH PARAYIDATHIL (H) NULAPPURAM P O KARIMANNOOR KERALA
685581 UFLIN30023910691378 09-OCT-2017
AURAG GARG INDIA DELHI New Delhi 1000.00SHRI ASGARG B-11/5 KRISHNA NAGAR DELHI-51 110051 110001 UFLA01915 09-OCT-2017
AVADH GUPTA INDIA RAJASTHAN
Jaipur 25.00SH DATA RAM GUPTA SHOP NO.45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLA02255 09-OCT-2017
AVI GROWTH AVENUES PVT LTD
INDIA DELHI New Delhi 1335.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0058737 09-OCT-2017
AVIMANU KUMAR INDIA BIHAR Aurangabad 100.00MEGHNATH SINGH VILL AKBARPUR PO SHAMSHER NAGAR NR SHAMSHER NAGAR AURANGABAD BIHAR,INDIA
824113 UFLIN30290247681173 09-OCT-2017
AVINASH CHANDER ARORA INDIA CHANDIGARH
Rupnagar 25.00SH ISHAR DASS ARORA Q.NO.-771/III, NUHUN COLONY, P.O. GHANAULI, R.T.P., ROPAR (PUNJAB) 140113
140113 UFL0011816 09-OCT-2017
AVINASH CHANDRA GUPTA INDIA MAHARASHTRA
Pune 500.00BALLARAM J-21, SALUNKE VIHAR AWCHS LTD KONDHWA PUNE 411048 411035 UFL0044334 09-OCT-2017
AVINASH NIDHILAL GUPTA INDIA GOA Thane 280.00MR NIDHILAL GUPTA PLOT NO 42, LANE "C" SECTOR-8 VASHI NEW BOMBAY 400703
400703 UFL0021145 09-OCT-2017
AVINASH R SHAH INDIA DELHI New Delhi 2100.00R B SHAH M 61 SWATI APTMTS 12 PATPARGANG DELHI 110092 110001 UFL0014254 09-OCT-2017
AVINASH SURENDRA NAWGIRI INDIA KARNATAKA
Bangalore Rural
1000.00SURENDRA SHAHU NAWGIRI MEDI DO
8 DAVIS ROAD RICHARDS TOWN BANGALORE 560084 560084 UFL0058139 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AVNI SHARMA INDIA DELHI New Delhi 260.00K P SHARMA M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011496 09-OCT-2017
AVTAR SINGH INDIA CHANDIGARH
Amritsar 250.00CHANAN SINGH C-2276 RANJIT AVENUE AMRITSAR 143001 143001 UFL0037432 09-OCT-2017
AVTAR SINGH INDIA DELHI New Delhi 775.00GURBACHAN SINGH BJ/31 SHAUMAR BAGH WEST NEW DELHI 110001 UFLA00588 09-OCT-2017
AVTAR SINGH MALHOTRA INDIA RAJASTHAN
Jaipur 165.00BALDEV SINGH C/O DR P GANDHI P-10 BOHRA JI KA BAGH AMER ROAD JAIPUR 302002
302002 UFL0055724 09-OCT-2017
AWADHESH PRASAD INDIA DELHI West Delhi 500.00LATE SHRI RAMADHAR PRASAD
RZ 24A/F GALI NO 14 INDIRA PARK PALAM COLONY NEW DELHI
110045 UFLIN30133018435919 09-OCT-2017
AWADHESH SINGH INDIA DELHI New Delhi 265.00NOT AVAILABLE HOUSE NO 322 SECGTOR III SADIQ NAGAR NEW DELHI 110001 UFL0055960 09-OCT-2017
AYUB ANSARI INDIA BIHAR Kaimur 10.00NOT AVAILABLE MIRHATA BANKAT SIWAN SIWAN BIHAR 841408 UFL1201330000281679 09-OCT-2017
AYUDHIA PRASAD GAUTAM INDIA DELHI New Delhi 165.00BANSI DHAR BQ-74 SHALIMAR BAGH DELHI 110052 110001 UFL0055963 09-OCT-2017
AZAD KUMAR INDIA UTTAR PRADESH
Lucknow 165.00KUWAR BHADUR RASTOGI BEHIND POST OFFICE RAJA BAZAR LUCKNOW 226003 226003 UFL0055775 09-OCT-2017
AZAD SINGH INDIA CHANDIGARH
Chandigarh 500.00SH KEWAL SINGH H NO-293, SECTOR-15-A CHANDIGARH 160015 160003 UFL0033700 09-OCT-2017
AZMATULLAH KHAN INDIA ANDHRA PRADESH
Krishna 165.00YASIN KHAN 10/75 PARK ROAD VIJAYAWADA 520001 520001 UFL0056027 09-OCT-2017
B ANAND JAIN INDIA KARNATAKA
Bangalore Rural
165.00ANANTHRAJ JAIN 28/24 18TH MAIN M C LAYOUT VIJAYANAGAR BANGALORE 560040
560040 UFL0056576 09-OCT-2017
B DAYASAGAR INDIA JHARKHAND
Purba Singhbhum
190.00BATTULA PRAKASH RAO QTR NO C 8/43 NARWA COLONY UCIL JAMSHEDPUR 832107 UFLIN30290241946799 09-OCT-2017
B GURUNATHAN INDIA TAMIL NADU
Tiruchirapalli 335.00BALASUBRAMNAIAN THE LAKSHMI VILAS BANK LTD ARIYALUR PERAMBALUR DISTT. 621704
621704 UFL0059726 09-OCT-2017
B K ANJANAPPA INDIA KARNATAKA
Bangalore Rural
250.00KENCHAIAL NO 149 IIND MAIN, 3RD CROSS BAPUJI NAGAR (MYSORE ROAD) MARTHI NAGAR BANGALORE
560026 UFL0018135 09-OCT-2017
B K GAUBA INDIA HARYANA Faridabad 295.00R D GAUBA 3F 32 NIT FARIDABAD HARYANA 121001 121001 UFL0012732 09-OCT-2017
B K RAMA CHANDRA INDIA TELANGANA
Hyderabad 250.00SHRI KENCHAIAH NO-149, 2ND MAIN 3RD CROSS BAPUJI NAGAR MYSORE ROAD MARUTI NAGAR BANGALORE
500026 UFLB02133 09-OCT-2017
B K SALUJA INDIA DELHI New Delhi 5.00KAHANCHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060207 09-OCT-2017
B K SHARMA INDIA GOA Mumbai City 500.00LATE SH DEVI DAYAL SHARMA SER
B 1/39 SNEHA DHARA C H S IRLA VILE PARLE W BOMBAY 400056
400056 UFL0014522 09-OCT-2017
B K SRINIVAS INDIA TELANGANA
Hyderabad 1000.00B TARISHNAIAH HOTEL NANAGA-5-1 744/2 BANK STREET HYDERABAD 500195
500463 UFL0058228 09-OCT-2017
B KESAVAN INDIA KERALA Thiruvananthapuram
500.00B BOOTHALINGOM 70-A RAILWAY COLONY THAMPANOOR TRIVANDRUM 695001 695001 UFL0042785 09-OCT-2017
B L BOTHRA INDIA WEST BENGAL
Kolkata 500.00C R BOTHRA GLOBAL EXPORTS & MKTG 10 CAMAC STREET CALCUTTA 700017
700017 UFL0039745 09-OCT-2017
B M MAHESHWARI INDIA ASSAM Kamrup 165.00RAMESH MAHESHWARI BHIMRA BUILDING RLY GATE NO 3 MALIGAON GUWAHATI 781011
781011 UFL0056683 09-OCT-2017
B M N KAMATH INDIA KARNATAKA
Bangalore Rural
1000.00B M S KAMATH 1828 39-F COLONY 22ND MAIN IV T BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0014048 09-OCT-2017
B MOHANALINGAM INDIA TAMIL NADU
Chennai 500.00T BALASUBRAMANI PLOT NO 94 V.R.D NAGAR MADHAVARAM MADRAS 600060 UFL0023889 09-OCT-2017
B N GAJRA INDIA UTTAR PRADESH
Ghaziabad 275.00NANDIRAM 114 GANGOTRI IST FLOOR KAUSHAMBI APARTMENT S GHAZIABAD 201010
201012 UFLB00433 09-OCT-2017
B N SINGH INDIA UTTAR PRADESH
Kanpur Nagar 1000.00A M SINGH 36-37 CHANDRA VIHAR COLONY LAKHANPUR KANPUR 208002
208002 UFL0059104 09-OCT-2017
B PANDIYARAJA INDIA TAMIL NADU
Madurai 165.00P BALASUBRAMANIAN 29 RUKMANIPALAYAM SECOND STREET MADURAI 625009 625009 UFL0056323 09-OCT-2017
B R JAWA INDIA DELHI New Delhi 500.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0039074 09-OCT-2017
B R JAWA INDIA DELHI New Delhi 500.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038628 09-OCT-2017
B R MUNJAL INDIA DELHI New Delhi 165.00SOHAN LAL L-I/136-B KALKAJI DDA FLATS NEW DELHI 110019 110001 UFL0057448 09-OCT-2017
B ROHINI INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00R S KRISHAN B - 48, SECTOR- 12 NOIDA 201301 201301 UFLIN30231610004542 09-OCT-2017
B S CHAUHAN INDIA DELHI New Delhi 5.00SH S S CHAUHAN A-1/7, DAYAL PUR BEHIND GOVT SCHOOL DELHI 110094 110001 UFL0034123 09-OCT-2017
B S SHASHIDAR INDIA GOA Mumbai City 250.00B S S MURTHY A-52, OCEAN GOLD TWIN TOWER LANE PRABHADEVI BOMBAY
400001 UFL0040258 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
B SHANMUGAESWARAN INDIA TAMIL NADU
Virudhunagar 70.00BALACHANDRAN NO 134 SOUTH CAR STREET HOTEL KATHIRAVAN SRIVILLIPUTTUR 626125
626125 UFLIN30051310856246 09-OCT-2017
B SRINIVASAN INDIA KARNATAKA
Bangalore Rural
250.00A S BALASUBRAMANIAN 853-C SRI VENKATADRI 4TH CROSS INDIRANAGAR II STAGE BANGALORE 560038
560038 UFL0012700 09-OCT-2017
B T MALLIKARJUNA INDIA KARNATAKA
Mysore 165.00B M THIPPESWAMY MIG 204 K BLOCK RAMAKRISHNANAGAR II STAGE MYSORE 570023
570011 UFL0056588 09-OCT-2017
B VISHWANATH KAMATH INDIA GOA Mumbai City 500.00B DAMODAR KAMATH CANARA BANK BHAI JOGA SINGH GURDWARA FLANK ROAD G T B NAGAR BOMBAY
400037 UFL0041851 09-OCT-2017
BABITA JAIN INDIA UTTAR PRADESH
Meerut 5.00PANKAJ JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060301 09-OCT-2017
BABITA JAIN INDIA TELANGANA
Hyderabad 120.00PRADEEP KUMAR 5-7-537 NAMPALLY YOUSUF BABA DARGA ROAD HYDERABAD
500001 UFLIN30039415017207 09-OCT-2017
BABITA RANI TYAGI INDIA UTTAR PRADESH
Moradabad 250.00MANOJ KUMAR TYAGI C - 567 NEW AWAS VIKAS NEAR WATER TANK SUPPLY U.S. NAGAR
244713 UFLIN30105510518586 09-OCT-2017
BABLI GUPTA INDIA UTTAR PRADESH
Agra 250.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 09-OCT-2017
BABLI GUPTA INDIA UTTAR PRADESH
Agra 110.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 09-OCT-2017
BABLI TOPWAL INDIA HIMACHAL PRADESH
Shimla 120.00NOT AVAILABLE HQ ARTRAC GS BRANCH INT SHIMLA HIMACHAL PRADESH 171003
171003 UFL1204470004483123 09-OCT-2017
BABU BHAI B GADHIA INDIA GUJARAT Surat 165.00BHIMJI BHAI B 407 PANCH RATNA TOWRE LAMBE HANUMAN ROAD VARACHHA SURAT 395006
395006 UFL0056020 09-OCT-2017
BABU BHAI J PATEL INDIA GUJARAT Ahmedabad 15.00JOITARAM PATEL 20-VRAJ VIHAR SOCIETY NR INDIA COLONY OPP PREM BISCUTS THAKKAR NAGAR ROAD AHMEDABAD 382350
382350 UFLB02483 09-OCT-2017
BABU LAL AGGARWAL INDIA DELHI New Delhi 165.00NARAYAN DASS RZ 666 SADH NAGAR GALI N 25 PALAM COLONY NEW DELHI 110045
110001 UFL0056763 09-OCT-2017
BABUBHAI D SHAH INDIA GUJARAT Ahmedabad 165.00DHAVAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056839 09-OCT-2017
BABUBHAI HAJIRASULBHAI VOHRA
INDIA GUJARAT Kheda 665.00HAJIRASULBHAI VOHRA CLOTH MERCHANT SARDAR CHOWK NAR UNITY HOSPITAL PO BORSAD AHMEDABAD 388540
388540 UFL0062127 09-OCT-2017
BABULAL RATANCHANDJI JAIN INDIA GUJARAT Ahmedabad 165.00RATAN CHANDJI MENDI KOWA ROAD SHAH PUR MENDI KOWA AHMEDABAD 380004
380004 UFL0056088 09-OCT-2017
BABULAL SHARMA INDIA RAJASTHAN
Alwar 25.00PABHUDAYAL SHARMA BHWAN BURAPATSHA KI GALI KEDAL GUNJ PO ALWAR RAJ 301001
301001 UFLB00316 09-OCT-2017
BADAL DEV INDIA GOA Mumbai City 165.00TARA PRASAD DEV 9/354 OLD D N NAGAR ANDHERI WEST BOMBAY 400058 400058 UFL0055620 09-OCT-2017
BADRI NARAIN RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00KAILASH RAI C/O FLEX PAPERS LTD A 94 SECTOR IV NOIDA 201301 201301 UFLB00009 09-OCT-2017
BAHADUR SINGH MOTTA INDIA DELHI New Delhi 2000.00DILBAGH SINGH C/O MANEESH MEHRA EC-318 MAYA ENCLAVE NEW DELHI 110064
110001 UFL0040166 09-OCT-2017
BAIKUNTH LAL TANDON INDIA DELHI New Delhi 25.00LATE SH SHIVCHARAN DASS RETIR
T 3 NAVEEN SHAHDARA DELHI 110032 110001 UFLB00915 09-OCT-2017
BAJRANG LAL BERIWALA INDIA DELHI New Delhi 275.00SHRI MANGAL CHAND BERIWALA
205, 2ND FLOOR JAWALA MANSION 4/2. ASAF ALI ROAD ADJ D S E BLDG NEW DELHI 110002
110001 UFLB02139 09-OCT-2017
BAKUL D GAJARIA INDIA GOA Mumbai City 1500.00DHIRAJ P GAJARIA 7 MATHURESH NAGAR B P CROSS LANE MULUND WEST BOMBAY 400080
400080 UFL0014866 09-OCT-2017
BAKULA BHATTI INDIA GUJARAT Rajkot 500.00DILIP SINGH BHATTI RUSHIKESH 3/6 NAVJYOT PARK KALAWAD ROAD RAJKOT 360005 UFL0036957 09-OCT-2017
BAL KISHAN AGARWAL INDIA RAJASTHAN
Jaipur 165.00RAMESHWAR DAS C-80 SETHI COLONY JAIPUR RAJ 302004 302004 UFL0055730 09-OCT-2017
BAL KISHAN SHARMA INDIA MADHYA PRADESH
Bhind 700.00MR M N SHARMA 29-B INDUSTRIAL AREA FLEX INDUSTRIES LTD MALANPUR BHIND (MP.)
477001 UFL0019375 09-OCT-2017
BAL KRISHNA DUBEY INDIA UTTAR PRADESH
Lucknow 165.00SHANKER DAYAL DUBEY 61/25 TILPURWA HUSAIN GANJ NEAR CHUTKI BHANDAR GIRLS SCHOOL LUCKNOW 226001
226001 UFL0055776 09-OCT-2017
BAL RAM JAIN INDIA DELHI New Delhi 335.00MEHTAB RAI JAIN M-303 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0059312 09-OCT-2017
BALA GUPTA INDIA DELHI New Delhi 500.00SH S K GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034767 09-OCT-2017
BALA JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046946 09-OCT-2017
BALBIR SINGH INDIA DELHI West Delhi 5.00BALWANT SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060270 09-OCT-2017
BALBIR SINGH INDIA DELHI New Delhi 5.00BALWANT SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060510 09-OCT-2017
BALBIR SINGH CHADHA INDIA DELHI New Delhi 165.00G S CHADHA 605 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057429 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BALBIR SINGH JAIN INDIA DELHI New Delhi 335.00R K JAIN C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059035 09-OCT-2017
BALDEV RAJ BAJAJ INDIA DELHI New Delhi 775.00RAM LAL 59/7 ASHOK NAGAR NEW DELHI 110018 110001 UFLB00934 09-OCT-2017
BALERAN SINGH INDIA DELHI New Delhi 165.00TULE RAM YADAV C/O SH TULE RAM YADAV VILL & PO MUNDKA NEW DELHI 110041
110001 UFL0057242 09-OCT-2017
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 25.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020273 09-OCT-2017
BALJEET KAUR INDIA DELHI New Delhi 335.00JASVINDER PAL SINGH 2464 HUDSON LINE GURUTEG BAHADUR NAGAR DELHI 110009
110001 UFL0060001 09-OCT-2017
BALKISHAN SHARMA INDIA MADHYA PRADESH
Bhind 350.00MUKTINATH SHARMA SENIOR OPERATOR 29-B, INDUSTRIAL AREA FLAX INDUSTRIES LTD MALANPUR BHIND (MP)
477227 UFLB00024 09-OCT-2017
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
200.00S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 09-OCT-2017
BALKRISHNA GAUR INDIA DELHI North Delhi 5.00BHAGWAN DAS DIXIT OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034274 09-OCT-2017
BALKRISHNA GAUR INDIA DELHI North Delhi 15.00BHAGWAN DASS DIXIT OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059470 09-OCT-2017
BALLABH DASS MITTAL INDIA UTTAR PRADESH
Agra 500.00NOT AVAILABLE 11 KAMBUYAN FIROZABAD 283203 283203 UFLB00563 09-OCT-2017
BALRAJ KUMAR INDIA CHANDIGARH
Kapurthala 635.00LATE SH SHANKER LAL BAZAR BANSAWALA PHAGWARA 144401 144401 UFL0014610 09-OCT-2017
BALRAM DASS BHARGAVA INDIA DELHI New Delhi 45.00SH T N BHARGAVA SERVICE
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107871 09-OCT-2017
BALUBHAI K NAGPAL INDIA GOA Mumbai City 500.00K CHELLARAM ANIL CHAMBER 2ND FLOOR BEHIND METRO CINEMA BOMBAY 400020
400020 UFLB00650 09-OCT-2017
BALWANT TIWARI INDIA BIHAR Palamu 500.00BIGHNESHWAR TIWARY NAMITA MEDICAL HALL REDMA CHOWK DALTON GANJ 822101
822101 UFL0052505 09-OCT-2017
BALWINDER KAUR INDIA BIHAR Hazaribagh 395.00RAJENDRA SINGH C/O VARIETY STATIONARY GURDWARA ROAD RAMGARH CANTT 829122
829122 UFL0023257 09-OCT-2017
BANI CHAKRABARTI INDIA BIHAR Patna 125.00B CHAKRABARTI HOUSE HOLD
C/O MR. ARUN KUMAR GHOSH SUKUMAR BHAWAN B M DAS ROAD, PATNA BIHAR
800004 UFL0112131 09-OCT-2017
BANITA INDIA DELHI New Delhi 165.00SHISH PAL HOUSE NO L-55 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0057527 09-OCT-2017
BANK OF AMERICA INDIA WEST BENGAL
Kolkata 500.00NOT AVAILABLE A/C NO-011/80/40070 BANK OF AMERICA 8, INDIA EXCHANGE BLDG CALCUTTA
700001 UFL0032385 09-OCT-2017
BANK OF AMERICA NT SA INDIA DELHI New Delhi 500.00B D JAIN LIQUIDITY OPERATIONS DEPT. HANSALYA, 15, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0028675 09-OCT-2017
BANK OF AMERICA NT SA INDIA GOA Mumbai City 130.00NOT AVAILABLE A/C NO. 7995 BANK OF AMERICA N.T. & S.A. EXPRESS TOWERS, NARIMAN POINT BOMBAY
400021 UFL0027827 09-OCT-2017
BANKE BIHARI SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 25.00K N SONTHALIA B-172 SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036971 09-OCT-2017
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 275.00LATE SH R G TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLB00420 09-OCT-2017
BANSHI LAL KUMAWAT INDIA RAJASTHAN
Sikar 500.00NOT AVAILABLE S/O RAMESWAR LAL C/O JEEWAN SADAN NEAR CINEMA HALL SHRIMADHOPUR RAJASTHAN
332715 UFL1201060500401160 09-OCT-2017
BANSI DHAR GUPTA INDIA HARYANA Mahendragarh 220.00SH BALMUKUND C/O BALMUKUND KARTAR CHAND MAHENDRA GARH HR 123029
123029 UFL0021022 09-OCT-2017
BANSIDHAR YADAV INDIA RAJASTHAN
Jaipur 500.00KISHNA RAM YADAV ASHOKA ELECTRONICS 393 CHANPOLE BAZAR JAIPUR RAJASTHAN 302001
302001 UFLB00369 09-OCT-2017
BANWARI LAL PATODIA INDIA WEST BENGAL
Darjeeling 500.00LATE SUNDARAM PATODIA DEBI NAGAR P O MAINAGURI JALPAIGURI 734404 734404 UFLIN30039412608759 09-OCT-2017
BAR TAMO INDIA MANIPUR Lower Subansiri
50.00NOT AVAILABLE D SECTOR QTR NO 5(A) POST BOX:248 DST:PAPUMPARE ITANAGAR NR INDIRA GANDHI PARK ITANAGAR ARUNACHAL PRADESH
791111 UFL1201090003834240 09-OCT-2017
BARING PEACOCK FUND INDIA GOA Mumbai City 1665.00NOT AVAILABLE STATE BANK OF INDIA GLOBAL CUSTODIAL SER SECURITIES SERVICES BRANCH BOMBAY MAIN B IIND FLOOR BOMBAY SAMACHAR MARG BOMBAY
400023 UFL0059151 09-OCT-2017
BARKAT ALI KHAN INDIA UTTAR PRADESH
Shahjahanpur 250.00BASALAT ALI KHAN 234 TARIN BAHADURGANJ SHAHJAHANPUR 242001 242001 UFLIN30118620072402 09-OCT-2017
BARKHA AGARWAL INDIA UTTAR PRADESH
Bulandshahr 250.00NOT AVAILABLE 44, RANI WALA CHOWK, RAJA WALI GALI, DIST- BULANDSHAHR KHURJA U.P.
203131 UFL1203680000011226 09-OCT-2017
BARKHA JAIN INDIA DELHI New Delhi 335.00A K JAIN 179/C EAST AZAD NAGAR NEAR KANDHAR DAIRY KRISHNA NAGAR DELHI 110051
110001 UFL0059429 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BARUN VARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
440.00S C VARMA 1294 SECT 29 NOIDA 201303 201303 UFL0014851 09-OCT-2017
BASANTA KUMAR MEHER INDIA Orissa Sambalpur 300.00DHANESWAR MEHER AT/PO BANDHAPALI DIST BARGARH BARGARH ORISSA INDIA
768029 UFLIN30226912621599 09-OCT-2017
BASANTI KUNWAR INDIA UTTAR PRADESH
Ghazipur 500.00BAHADUR SINGH KUNWAR C/O SH. PREM CHANDRA PATHAK MAHUA BAGH BEHIND ADARSH INTER COLLEGE GHAZIPUR
232334 UFL0048505 09-OCT-2017
BASAVARAJ NANDEPPA BANDI INDIA KARNATAKA
Bijapur 55.00NOT AVAILABLE WARD NO 11 BEHIND GOKUL THEATRE MUDHOL KARNATAKA 587313
587313 UFL1201060000836662 09-OCT-2017
BASESAR LAL AGRAWAL INDIA GUJARAT Ahmedabad 165.00KARODIMAL AGRAWAL 74 NUTAN CLOTH MKT O/S RAIPUR GATE NEAR ANKUR MILLS AHMEDABAD GUJARAT 380022
380022 UFL0055543 09-OCT-2017
BASIK ALI A INDIA KERALA Malappuram 50.00NOT AVAILABLE ATHIKOTTIL H MANKADA MALAPPURAM MALAPPURAM KERALA
679324 UFL1201860000330658 09-OCT-2017
BASU DEV INDIA UTTAR PRADESH
Ghaziabad 250.00LATE BHOPAL SINGH C/O. SH. JOGINDER SINGH MOHHALA - 105 , HARJAS PURA , NEAR HAPUR CHUNGI , HAPUR , GHAZIABAD
201001 UFLIN30105510062157 09-OCT-2017
BATTULA KRISHNA REDDY INDIA ANDHRA PRADESH
Nellore 1185.00MANGI REDDY 25 1 791 Z P COLONY FIRST STREET NELLORE ANDHRA PRADESH 524004
524004 UFLIN30267932397687 09-OCT-2017
BEENA JAIN INDIA UTTAR PRADESH
Moradabad 165.00ANIL KUMAR JAIN CHAVRAHAGALI NEAR BR MASAN MORADABAD 244001 244001 UFL0057200 09-OCT-2017
BELA PAREEK INDIA WEST BENGAL
Darjeeling 250.00Bulaki Das Pareek FLAT NO 2 A BLOCK 1 SURABHI APTS DON BOSCO SCHOOL ROAD SILIGURI
734405 UFLIN30287120487602 09-OCT-2017
BELA SEHGAL INDIA DELHI New Delhi 1000.00NOT AVAILABLE 281, TAGORE PARK EXTN. DELHI 110009 110001 UFL0031371 09-OCT-2017
BELA SHAH INDIA GUJARAT Vadodara 3335.00DUSHYANT 19 DEEP SOCIETY VIP ROAD KARELIBAG BARODA 390022 390005 UFL0058369 09-OCT-2017
BELABEN BHARAT KUMAR KHAMAR
INDIA GUJARAT Mahesana 875.00NOT AVAILABLE 59, VARDHMAN NAGAR BHD MUNICIPAL GARDEN KALOL (N.G.) 382721
382721 UFL0010415 09-OCT-2017
BELABEN MUKESHKUMAR GANDHI
INDIA GOA Mumbai City 155.00NOT AVAILABLE R M GANDHI, SHARE & STOCK BROKER THE BANK OF KARAD BLDG., 2ND FLOOR, RAJABAHADUR COMP. A. DOSHI MARG, FORT, BOMBAY
400023 UFL0012323 09-OCT-2017
BELLAM KOTAIAH INDIA ANDHRA PRADESH
Prakasam 165.00HANUMAIAH TANGUTUR (PO) (MD) PRAKASAM(DT) ANDHRA PRADESH 523274
523274 UFL1201090000753754 09-OCT-2017
BELLAPU VEERA VENKATA SRIDHAR BABU
INDIA ANDHRA PRADESH
Krishna 275.00B SUBBA RAO C/O T R K PRASAD 73-3-3 OPP HIGH SCHOOL ROAD PATAMATA VIJAYAWADA A P 520010
520010 UFLB00403 09-OCT-2017
BENJAMIN THOMAS INDIA KARNATAKA
Bangalore Rural
165.00LATE C M THOMAS NO 48/3 SOMESWARAPURA LAYOUT 1ST CROSS ULSOOR BANGALORE
560008 UFLIN30192630294501 09-OCT-2017
BHABANI KUMAR CHOUDHURY
INDIA WEST BENGAL
South 24 Parganas
500.00MOHADEV CHOUDHURY 44/4 FALGUNI ESTATE SALT LAKE CITY CALCUTTA W B 700091
700091 UFLB00506 09-OCT-2017
BHADRAVATI YALLA INDIA MANIPUR Lower Subansiri
250.00VENKATESWARA RAO Y G-1 SWATI POOJA RESIDENCY LALITANAGAR DILSUKH NAGAR HYDERABAD
791112 UFLB00381 09-OCT-2017
BHAGIRATHI DEVI INDIA DELHI Central Delhi 25.00SH R B SHARMA C/O SH RAM BABU SHARMA 4263 GALI BHAIRON WALI JOGI WARA NAI SAR DELHI
110006 UFL0013036 09-OCT-2017
BHAGIRATHI P KARIA INDIA GUJARAT Bhavnagar 165.00PURUSHOTTAM DAS LATI BAZAR KHAR GATE MAHUVA 364290 364290 UFL0056040 09-OCT-2017
BHAGIRTH KUMAR JAIN INDIA DELHI New Delhi 50.00SHRI RISHABH KUMAR JAIN III/4/22, SHAM SINGH STREET, GOPI NATH BAZAR, DELHI CANTT 110010
110001 UFL0016775 09-OCT-2017
BHAGVANLAL R ACHARYA INDIA GUJARAT Gandhinagar 165.00RUPASHI BHAI BLOCK NO 169/3 CH TYPE SECTOR 30 GANDHI NAGAR 382030
382030 UFL0055699 09-OCT-2017
BHAGWAN DAS SINGH INDIA BIHAR Bhagalpur 500.00LT DULAR CHAND SINGH C/O GOPAL KRISHNA DOKANIA SUJAGANJ LOHAPATTI BHAGALPUR 812002
812002 UFL0045434 09-OCT-2017
BHAGWAN SHARMA INDIA WEST BENGAL
Kolkata 775.00LATE SH K M SHARMA C/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017
700017 UFLS02338 09-OCT-2017
BHAGWAN SINGH SAMAR HUF INDIA KARNATAKA
Bangalore Rural
1500.00NOT AVAILABLE 600/601 , GF 14TH CROSS M C LAYOUT VIJAYANAGAR BANGALORE KARNATAKA
560007 UFL1203280000170849 09-OCT-2017
BHAGWANBHAI SUDAMBHAI PATIL
INDIA GUJARAT Valsad 150.00NOT AVAILABLE AT PO RETHWANIA CHIKHLI CHIKHLI CHIKHLI GUJARAT 396560 UFL1204470002028749 09-OCT-2017
BHAGWANDAS NAVANDAR INDIA TELANGANA
Hyderabad 165.00RAMNIVAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0056689 09-OCT-2017
BHAGWANJI PARMAR INDIA MAHARASHTRA
Nagpur 1250.00LADHABHAI PARMAR SHARMA BUILDING RUIKAR ROAD EAST GANDHI NAGAR NAGPUR 440002
440002 UFLB01020 09-OCT-2017
BHAGWAT SWARUP GUPTA INDIA UTTAR PRADESH
Bulandshahr 10.00NOT AVAILABLE 106,SARYA SHEKHALAM, KHURJA 203131 UFL0108430 09-OCT-2017
BHAGWATI DEVI AGARWAL INDIA WEST BENGAL
West Midnapore
275.00SAJJAN KUMAR AGARWAL C/O PATWARI BROS PO. JHARGRAM DIST MIDNAPORE 721507
721507 UFL0045032 09-OCT-2017
BHAGWATIBEN A PATEL INDIA GUJARAT Mahesana 165.00ATMARAM PATEL 10 SARSWATI SOCIETY OPP SHRI HARI SOCIETY PANWATI AREY HIGH WAY ROAD KALOL MEHSANA 382721
382721 UFL0056178 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAGYESH VISHNUBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 5.00VISHNUBHAI GOVINDBHAI PRAJAPAT
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037940 09-OCT-2017
BHAICHAND KARIA INDIA GUJARAT Jamnagar 165.00RAVJI HIRA KUNJ BETHAK ROAD KHAMBHALIA 361305 361305 UFL0056858 09-OCT-2017
BHAILALBHAI MAGANBHAI PATEL
INDIA GUJARAT Ahmedabad 110.00NOT AVAILABLE 16, SHAKTIKUNJ SOCIETY VASTRAL ROAD, AMRAIWADI BEHIND AROGYANIDHI HOSPITAL AHMEDABAD
380026 UFL0028529 09-OCT-2017
BHAJAN KAUR INDIA DELHI New Delhi 55.00AMARJEET SINGH 153 A, POCKET-1 MAYUR VIHAR PHASE-I DELHI 110091 110001 UFL0112370 09-OCT-2017
BHAKTI PRAHLAD SHETH INDIA GOA Mumbai City 165.00PRAHLAD SHETH 12 TARA TEMPLE 2ND FLR KAMAT BLDG LAMINGTON ROAD BOMBAY 400007
400007 UFL0056629 09-OCT-2017
BHANUBEN RAMCHANDRA PATEL
INDIA GUJARAT Ahmedabad 25.00RAMCHANDRA PRABHUDAS PATEL HO
10 NEW ALKAPURI SOCIETY GULBAI TEKRA AHMEDABAD 380015
380015 UFLB00110 09-OCT-2017
BHANUMURTHY K INDIA TAMIL NADU
Madurai 85.00RAMALINGAIAH SYNDICATE BANK S R N TOWERS, 208/1, FIRST CROSS SENGUNTHAPURAM KARUR
639002 UFLIN30017510396142 09-OCT-2017
BHANWAR LAL INDIA TAMIL NADU
Chennai 165.00ROOPCHAND NO 3 PERTHO STREET ROYAPETTAH MADRAS 600014 600014 UFL0055825 09-OCT-2017
BHANWER LAL MALVIYA INDIA RAJASTHAN
Jodhpur 110.00NER SINGH SRDARPURA IST B ROAD GURU KIRPA NIWAS KE PASS KUMAROH KA MANDIR JODHPUR -RAJASTHAN
342003 UFLIN30088814414683 09-OCT-2017
BHARAT B PHATAK INDIA MAHARASHTRA
Pune 250.00BALKRISHNA C/O SPG INVESTMENTS 95-B, PRABHAT ROAD OPP. LANE NO-11 PUNE
411004 UFL0034599 09-OCT-2017
BHARAT BHAI SOMABHAI PATEL
INDIA GUJARAT Ahmedabad 165.00SOMABHAI P PATEL PRAMUKH SALES CORPORATION D/2/2666 NR RUPAPARI POLE B/H DARIAPUR TOWER DARIAPUR AHMEDABAD 380001
380001 UFL0055546 09-OCT-2017
BHARAT CHOUDHARI INDIA DELHI New Delhi 1400.00LATE SHANTILAL E-111, MARG-19, SAKET, NEW DELHI 110017 110001 UFL0011063 09-OCT-2017
BHARAT GHAMAJI KARANJKAR INDIA MAHARASHTRA
Nashik 250.00NOT AVAILABLE H. NO. 1977, TIWANDHA LANE NASIK MAHARSHTRA 422001 422001 UFL1201060000091805 09-OCT-2017
BHARAT KUMAR INDIA MADHYA PRADESH
Bhopal 335.00INDERJIT LAKHANPAL E-3 SENIOR M I G -6 ARERA COLONY BHOPAL (M.P.) 462016 462016 UFL0059910 09-OCT-2017
BHARAT KUMAR G PATEL INDIA GUJARAT Ahmedabad 205.00GOVINDBHAI JIVRAJBHAI 87/2085 MEGHANINAGAR COLONY AHMEDABAD 380076 382166 UFLB00574 09-OCT-2017
BHARAT P VALIA HUF KARTA INDIA GOA Mumbai City 3500.00PRANJIVANDAS VALIA ARARAT 89 N MASTER RD BOMBAY 400023 400023 UFL0042419 09-OCT-2017
BHARAT R SHAH INDIA GUJARAT Surat 165.00RASHIKLAL A SHAH 603 MUDRA APPT PARSHVA NAGAR COMPLEX SAGRAMPURA SURAT 395002
395002 UFL0056015 09-OCT-2017
BHARAT VADILAL SONI INDIA GUJARAT Mahesana 495.00VADILAL SONI GHADA NO MADH LUHAR KUI KADI N GUJARAT 382715 382715 UFL0060613 09-OCT-2017
BHARAT VAISH INDIA DELHI New Delhi 580.00V VAISH D I/37 SATYA MARG NEW DELHI 110021 110001 UFL0012717 09-OCT-2017
BHARATI PADMASOLA INDIA KARNATAKA
Bangalore Rural
1000.00P V R MURTHY TUTIONS C/O SHRI P V R MURTHY PINE-013, RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BANGALORE
560034 UFL0058522 09-OCT-2017
BHARATI S PATEL INDIA GUJARAT Ahmedabad 20.00SURESH G PATEL H HOLD 26/304 YOGESHWAR APPT. SOLDA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0111739 09-OCT-2017
BHARTENDRA KUMAR BARTARIA
INDIA MADHYA PRADESH
Indore 500.00LATE SH PREM BEHARI LAL BHATE
C/O GOODRICN (I) & (M) CONSUTANTS P LTD JETHINA CHAMBER 38 JAORA COMPOUND INDORE
455115 UFLB02062 09-OCT-2017
BHARTI CHADHA INDIA DELHI New Delhi 2000.00MOHAN CHADHA 22/53 PUNJABI BAGH WEST NEW DELHI 110026 110001 UFL0058753 09-OCT-2017
BHARTI G SHAH INDIA TELANGANA
Hyderabad 1000.00GIRISH R SHAH 203 VAIBHAV APARTMENTS 4 2/1069 RAMKOTE HYDERABAD A.P. 500001
500001 UFL0039449 09-OCT-2017
BHARTI M MEHTA INDIA GOA Mumbai City 340.00MAHESH KUMAR C MEHTA HOUSE WI
A-404, RAJESH NAGAR SAIBABA NAGAR BORIVALI, BOMBAY 400092
400092 UFLB00222 09-OCT-2017
BHARTIBEN C SHAH INDIA GUJARAT Ahmedabad 70.00CHANDULAL HOUSEHOLD A-301 KANAK KALA II OPP RAHUL TOWER 100 RING ROAD SHYAMAL CROSS ROAD SATELLITE AHMEDABAD
380051 UFL0111694 09-OCT-2017
BHASKAR BANERJEE INDIA WEST BENGAL
Kolkata 25.00D K BANERJEE SERVICE 48 K K ROY CHOWDHARY ROAD SAKER BAZAR BEHALA CALCUTTA 700008
700008 UFL0108530 09-OCT-2017
BHASKAR SHETTY INDIA GOA Thane 2000.00NOT AVAILABLE E/23 PUNARVASU SRISHTI COMPLEX SECTOR 3 MIRA ROAD EAST THANE
401104 UFLIN30154917334589 09-OCT-2017
BHAUISHYA SHARMA INDIA RAJASTHAN
Jaipur 25.00NOT AVAILABLE 946 KHUTETON KA RASTA KISHAN POLE BAZAR JAIPUR 302001
302001 UFL0013469 09-OCT-2017
BHAVANA DOSHI INDIA GOA Mumbai City 165.00ANIL 47 SAGAR MAHAL 65 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0055670 09-OCT-2017
BHAVANA GUPTA INDIA DELHI New Delhi 1335.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058964 09-OCT-2017
BHAVARLAL R MISTRY INDIA GOA Mumbai City 395.00RATANJI MISTRY 241 MAHAVIR APTS. SHOP NO 5 NEAR BHATIA HOSPITAL TARDEO RAOD BOMBAY
400007 UFL0023970 09-OCT-2017
BHAVERLAL R MALVIYA INDIA GOA Mumbai City 500.00RATANJI MALVIYA 241, MAHAVIR APARTMENTS BASEMENT NO.-2, NEAR BHATIA HOSPITAL TARDEO, BOMBAY 400007
400007 UFL0032803 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAVESH BHAI PATEL INDIA GUJARAT Gandhinagar 165.00MATHUR BHAI SERIVCE 1 PURNIMA FLAT NR KASHIBA SOCIETY RANIP AHMEDABAD 382481
382481 UFL0056125 09-OCT-2017
BHAVNABEN BABUBHAI KAYASTH
INDIA GUJARAT Surat 260.00BABUBHAI B KAYASTH 10 GHANSHYAM SOCIETY OPP BHARAT PETROL PUMP RANDER ROAD SURAT GUJ 395009
395009 UFLB00396 09-OCT-2017
BHAVPUJYA SECURITIES PVT LTD
INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE NEELAM 75 PRITAMNAGAR ELLISBRIDGE AHMEDABAD 380006
380006 UFL0056105 09-OCT-2017
BHAWNA ARORA INDIA RAJASTHAN
Jaipur 500.00NOT AVAILABLE 2/671, JAWAHAR NAGAR, JAIPUR RAJASTHAN 302004 302004 UFL1201130000389705 09-OCT-2017
BHERULAL INDIA KARNATAKA
Bangalore Rural
25.00VAKTHAWAR MAL JI M V JAIN & CO NO 567 I FLOOR CHICKPET BALEPET CIRCLE BANGALORE 560053
560007 UFLB00194 09-OCT-2017
BHETALAM VENKATA NARASA RAJU
INDIA ANDHRA PRADESH
Guntur 500.00ANNAM RAJU D NO 26-36-45 IIIRD LINE ANKAMME NAGAR GUNTUR 522004 UFL0042502 09-OCT-2017
BHIKHIBEN PATEL INDIA GUJARAT Ahmedabad 1000.00PRAHLADBHAI PATEL 185 B FALGUN TENAMENTS JODHPUR GAM ROAD SATELLITE AHMEDABAD 380015
380015 UFL0058607 09-OCT-2017
BHIKHIBEN RASIKLAL SHAH INDIA GUJARAT Surat 165.00RASIKLAL V SHAH C/O NARENDRA R. SHAH 7003, TURNING POINT APTT, NEAR MAJURA FIRE STATION, GHOD DOD ROAD, SURAT
395001 UFL0056449 09-OCT-2017
BHIKHIBEN SOMABHAI PRAJAPATI
INDIA GUJARAT Mahesana 165.00SOMABHAI P PRAJAPATI HOUSEWORK
AT CHHATHIARADA VIA PANCHOT DIST MAHESANA 384205 384205 UFL0056081 09-OCT-2017
BHIM SAIN GUPTA INDIA DELHI North Delhi 5.00B D GUPTA B/53, LAXMI KUNJ PLOT NO. 6, SECTOR-13 ROHINI DELHI 110085 UFL0054068 09-OCT-2017
BHIVRAJ MOHANLAL JAIN INDIA MAHARASHTRA
Akola 150.00NOT AVAILABLE SHIVAJI NAGAR MUNJA PAR OLD CITY AKOLA MS 444002 UFL1302310000055945 09-OCT-2017
BHOOPESH KUMAR INDIA DELHI New Delhi 165.00DEVI SHAHAI H N0 1800 GALI NO 1 KAILASH NAGAR DELHI 110031 110001 UFL0056370 09-OCT-2017
BHOUMIK JAYESH SHAH INDIA GUJARAT Valsad 25.00NOT AVAILABLE A.103 SUNCITY CO-OP. HSG SOC., CHHARWAYA ROAD, VAPI GUJARAT 396195
396195 UFL1201120000191536 09-OCT-2017
BHUDRESH SHAH INDIA GUJARAT Ahmedabad 275.00JASWANTLAL 2/16 SHYAMAL ROW HOUSES AMBAWADI AHEMDABAD 380015
380015 UFL0010026 09-OCT-2017
BHULEY RAM INDIA UTTAR PRADESH
Ghaziabad 165.00KHIMAN SINGH III-H-41/1 NEHRU NAGR RAKESH MARG GHAZIABAD 201001 201001 UFL0057376 09-OCT-2017
BHUMIKA INDIA HARYANA Faridabad 5.00ASHWANI KUMAR H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060465 09-OCT-2017
BHUPENDRA G KOCHAR INDIA GOA Mumbai City 10.00GAJRAJ KOCHAR HEMCHAND G. KOCHAR 102, VASUNDHARA 91, AMRIT NAGAR ANDHERI-KURLA RD. BOMBAY
400093 UFL0029280 09-OCT-2017
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 10.00SH ISHWAR SINGH WZ/10 A IIND FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI
110058 UFLIN30020610895150 09-OCT-2017
BHUPENDRA SOMALAL SHAH INDIA GUJARAT Vadodara 15.00NOT AVAILABLE CHANDAN C-29 TARANG SOCIETY AKOTA BARODA 390020 390005 UFLB02464 09-OCT-2017
BHUPESH KUAMR JAIN INDIA DELHI New Delhi 10.00NOT AVAILABLE F-102, ANUPAM APARTMENT EAST ARJUN NAGAR DELHI 110032
110001 UFL1201910100015661 09-OCT-2017
BHUPESH KUMAR JAIN INDIA DELHI New Delhi 5.00VIJAI KUMAR SERVICE C/O SH V K JAIN F 102 ANUPAM APARTMENTS EAST DELHI 110032
110001 UFL0111271 09-OCT-2017
BHUPINDER PAL SINGH INDIA DELHI New Delhi 35.00S PARTAP SINGH 10/357 SUNDER VIHAR NEW DELHI 110087 110001 UFL0047062 09-OCT-2017
BHUSHAN SHRAWAN AHIRRAO
INDIA MAHARASHTRA
Nashik 850.00NOT AVAILABLE SOMWAR BAZAR MALEGAON MALEGAON MAHARASHTRA 423203
423203 UFL1201060001612843 09-OCT-2017
BHUSHANA RANI JANGALA INDIA TAMIL NADU
Chennai 250.00J N R RAO C/O J N R RAO 7/6 KAMARRAJ NAGAR 4TH STREET MADRAS 600094 UFLB00984 09-OCT-2017
BHUVANESHWARAN H IYER INDIA GOA Mumbai City 1250.00B H S MANI E/301 ANERI AKRUTI MAROL MAROSHI ROAD ANDHERI EAST MUMBAI
400093 UFLIN30154918452699 09-OCT-2017
BHUVNESHWAR SINGH CHOUDHARY
INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00R KCHOUDHARY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLB00419 09-OCT-2017
BIBHA JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00LAL JHA B-85 SECTOR 19 NOIDA U P 201301 201301 UFL0059125 09-OCT-2017
BIHARI LAL GUPTA INDIA MADHYA PRADESH
Sidhi 500.00NOT AVAILABLE STADIUM COLLEGE ROAD NORTH KARAUNDIYA SIDHI MADHYA PRADESH 486661
486661 UFL1201090002198244 09-OCT-2017
BIJAN KUMAR SINGHA INDIA BIHAR Dhanbad 210.00SAILENDRA NATH SINGHA FL NO PF 11 6 AND 7 PITS COLLIERY TATA STEEL LTD JAMADOBA PUTKI DHANBAD
828301 UFLIN30223611955209 09-OCT-2017
BIJAY KUMAR JAIN INDIA DELHI New Delhi 410.00LATE SHRI J R JAIN B-3 BACK PORTION RANA PRATAP BAGH DELHI 110007 110001 UFLB02082 09-OCT-2017
BIJAY KUMAR SUREKA INDIA ASSAM Kamrup 25.00SH S S SUREKA C/O SANJAY SHREE,28-A.C.MARKET, FANCY BAZAR,GAUHATI, ASSAM 781001
781001 UFL0010458 09-OCT-2017
BIJAYA BHOWMIK INDIA MANIPUR West Tripura 335.00NANI GOPAL BHOWMIK ICHAMOYA RESHAMBAGAN AGARTALA TRIPURA WEST 799008 UFLIN30169610540856 09-OCT-2017
BIJNDER GERWAL INDIA DELHI New Delhi 165.00DAYANAND WZ-37 NANGLI ZALIB PO JANAK PURI NEW DELHI 110058 110001 UFL0057217 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIJU V INDIA KERALA Kozhikode 250.00NOT AVAILABLE VALIYAMANGOTTE HOUSE R E C VIA CHOOLUR P O CALICUT
673601 UFLIN30023913155130 09-OCT-2017
BIKASH CHANDRA PAL INDIA WEST BENGAL
Kolkata 850.00NANI GOPAL PAL 34/8 P C GHOSH ROAD E P/8 NO 1 PALLY SREE COLONY KOLKATA
700048 UFLIN30048413499119 09-OCT-2017
BIKASH KUMER NAHATA INDIA WEST BENGAL
Cooch Behar 100.00NOT AVAILABLE TUFANGANJ MUNICIPALITY WARD NO-14 DT- COOCHBEHAR TUFANGANJ WEST BENGAL
736159 UFL1201060001725296 09-OCT-2017
BIKRAM SAINI INDIA DELHI New Delhi 335.00SHRI CHANDER SINGH C-1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0059624 09-OCT-2017
BIKRAM SAINI INDIA DELHI New Delhi 500.00CHANDER SINGH C1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0043906 09-OCT-2017
BIMAL RANJAN INDIA UTTAR PRADESH
Kanpur Nagar 165.00S K TRIPATHI HOUSE NO 282 TYPE II ,IIT CAMPUS KANPUR 208016 208016 UFL0057998 09-OCT-2017
BIMALA DEVI INDIA UTTAR PRADESH
Mirzapur 125.00VAIDHAY NATH SHARMA BUNGALOW NO-D-12 HINDALCO ADMINISTRIVE COLONY PO-RENUKOOT SONEBHADRA RENUKOOT
231217 UFLIN30223611923599 09-OCT-2017
BIMALENDU SARKAR INDIA JHARKHAND
Purba Singhbhum
450.00NOT AVAILABLE VILL PO KAPALI VIA MANGO JAMSHEDPUR JAMSHEDPUR JHARKHAND 831012
831012 UFL1204470005420224 09-OCT-2017
BIMLA CHOUDHRY INDIA HARYANA Kurukshetra 720.00YUDHVIR SINGH KLER HOUSE PIPLI ROAD KURUKSHETRA 132118 132118 UFL0027230 09-OCT-2017
BIMLA DAVI INDIA UTTAR PRADESH
Dehradun 135.00RAM KISHORE VERMA H WIFE
186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109241 09-OCT-2017
BIMLA DEVI INDIA HARYANA Bhiwani 500.00SH MAHABIR SINGH C/O SH PHOOL CHAND NAGAR V.P.O. MEHRA TEH. CH. DADRI DIST. BHIWANI HARYANA
123026 UFL0034735 09-OCT-2017
BIMLA DEVI INDIA HARYANA Hissar 165.00SITA RAM JINDAL MAGNIKA STEEL TRADERS NEAR BISHNOI HOSPITAL BARWALA ROAD HISAR
125001 UFL0057215 09-OCT-2017
BIMLA JAIN INDIA UTTAR PRADESH
Meerut 5.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060300 09-OCT-2017
BIMLA KHANNA INDIA DELHI New Delhi 5.00S B KHANNA WZ-206A, SHIV NAGAR GALI NO. 12 NEW DELHI 110058 110001 UFL0060390 09-OCT-2017
BIMLA MALIK INDIA DELHI New Delhi 25.00NOT AVAILABLE D 6 RAKSHA KUNJ PASCHIM VIHAR NEW DELHI 110063 110001 UFLB00545 09-OCT-2017
BIMLA MALIK INDIA DELHI New Delhi 25.00NOT AVAILABLE D-6 RAKSHA KUNJ PASHCHIM VIHAR NEW DELHI 110063 110001 UFLB02076 09-OCT-2017
BIMLESH MITTAL INDIA DELHI New Delhi 500.00SHRI V B MITTAL WZ-1656-A, NANGAL RAYA NEW DELHI 110046 110001 UFL0032255 09-OCT-2017
BINA DEVI INDIA UTTAR PRADESH
Aligarh 335.00LAKHMI CHAND SINGHAL BURJ WALA KUAN SADABAD GATE HATHRAS UP 204101 UFLIN30240410039403 09-OCT-2017
BINA KUMARI INDIA DELHI New Delhi 165.00SHASHI KANT B-5 NARAINA VIHAR NEW DELHI 110028 110001 UFL0057325 09-OCT-2017
BINA MAHENDRA SHAH INDIA GUJARAT Surendranagar
25.00MAHENDRA SHAH 1 JAIN SOCIETY JORAVAR NAGAR 363020 363020 UFLB00063 09-OCT-2017
BINA N DOSHI INDIA WEST BENGAL
Kolkata 30.00NILESH DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020204 09-OCT-2017
BINA R PATE INDIA GUJARAT Vadodara 165.00RAVIN A PATEL DR K K SHAH MAHESHWARI BHUVAN STATION ROAD P O BAJWA DIST BARODA 391310
391310 UFL0056600 09-OCT-2017
BINAY KUMAR AGRAWAL INDIA BIHAR Bhagalpur 250.00NOT AVAILABLE DINA SAH LANE MUNDICHAK BHAGALPUR BHAGALPUR BIHAR
812001 UFL1201040000011724 09-OCT-2017
BINOD AGARWAL INDIA WEST BENGAL
Kolkata 75.00SHRI BADRI AGARWAL C/O MADANLAL BADRIPRASAD 201-B MAHATMA GANDHI ROAD SADASUKH KATRA CALCUTTA 700007
700007 UFLB02460 09-OCT-2017
BINOD KUMAR BARNWAL INDIA WEST BENGAL
Cooch Behar 165.00NOT AVAILABLE PRAN NARAYAN ROAD PO DT COOCHBEHAR WB 736101 736101 UFL0057608 09-OCT-2017
BINOD KUMAR CHOPRA INDIA UTTAR PRADESH
Lucknow 370.00S N CHOPRA 50 LAXHMAN PURI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0055787 09-OCT-2017
BINOD KUMAR JAIN INDIA GUJARAT Surat 775.00LATE MORILAL JAIN C/O RAKESH JAIN 401 SHANTAM APARTMENT KAILASH NAGAR SURAT-2
395003 UFLB00756 09-OCT-2017
BINOD KUMAR SETHI INDIA KERALA Ernakulam 200.00MAHABIR PRASAD SARAWGI
55, KAIRALI APPARTMENTS, PANAMPILLY NAGAR, COCHIN KERALA
682036 UFL0011679 09-OCT-2017
BIPIN CHANDER INDIA CHANDIGARH
Amritsar 300.00NOT AVAILABLE 1150/8 DURGA GALI ISLAMABAD AMRITSAR 143001 143001 UFLB00811 09-OCT-2017
BIPIN CHANDRA MANIBHAI DESAI
INDIA GUJARAT Valsad 165.00MANIBHAI BHIMBHAI DESAI SERVIC
C/O CHHOTUBHAI LALBHAI DESAI AT POST MAGO VIA ATUL VALSAD 396020
396020 UFL0056251 09-OCT-2017
BIPIN KALAPPA INDIA KARNATAKA
Bangalore Rural
165.00P M KALAPPA 2375, 1ST MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE
560040 UFLIN30214810445468 09-OCT-2017
BIR BAL SHARMA INDIA HARYANA Gurgaon 500.00LT K B LAL KOTHI NO-1001, SECTOR-14 URBAN ESTATE MEHROLI ROAD GURGAON 122001
122001 UFL0032989 09-OCT-2017
BIRBAL SALUJA INDIA DELHI New Delhi 5.00KARAN CHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060206 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIREN S MEHTA INDIA GUJARAT Ahmedabad 40.00SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027735 09-OCT-2017
BIRENDRA KUMAR JAIN INDIA BIHAR Hazaribagh 165.00S L JAIN C/O JAINEX INVESTMENTS MAIN ROAD RAMGARH CANTT (BIHAR) 829122
829122 UFL0057688 09-OCT-2017
BIRENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 20.00BHUPENDRA PAL SINGH 498/12 KESHWA PURI MEERUT ROAD MUZAFFAR NAGAR U P
251001 UFL0026309 09-OCT-2017
BIRESH NARZARY INDIA MAHARASHTRA
Pune 500.00MAHENDRA NARZARY FLAT NO-4, SAI KIRAN APARTMENTS SECTOR-27, PLOT NO-533, PRADHIKARAN NIGDI PUNE
411044 UFLIN30018311962642 09-OCT-2017
BIRINDER SINGH CHAWLA INDIA DELHI New Delhi 165.00S HARBANS SINGH 59/8 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0056377 09-OCT-2017
BIRMA SHARMA INDIA RAJASTHAN
Sawai Madhopur
250.00NOT AVAILABLE NEAR HR. SEC. SCHOOL GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN 322201
322201 UFL1301760000184165 09-OCT-2017
BIRPAL SINGH INDIA HARYANA Bhiwani 165.00SURJAN SINGH C/O M/S BHIWANI VANASPTI LTD CIRCULAR ROAD BHIWANI HARYANA 125021
125021 UFL0056361 09-OCT-2017
BISHAMBER NATH INDIA HARYANA Gurgaon 500.00LT SH GIRDHARI LAL 1510, SECTOR-17-C URBAN ESTATE NEAR MDI GURGAON, HARYANA 122001
122001 UFL0033590 09-OCT-2017
BISHAN KHANIYA INDIA MADHYA PRADESH
Indore 165.00KISHAN 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057995 09-OCT-2017
BISHAN KHANUJA INDIA MADHYA PRADESH
Indore 165.00KISHEN KHANUJA 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057525 09-OCT-2017
BISWAJIT DHAR INDIA HARYANA Gurgaon 335.00M K DHAR FLAT NO 510 SOUTH CITY HEIGHTS SOUTH CITY GURGAON (HAR)
122001 UFL0059248 09-OCT-2017
BISWAJIT PAUL INDIA WEST BENGAL
North 24 Parganas
875.00RADHA BENODE PAUL SREEGURUMEDICAL HALL AMBIKA MUKHERJEE ROAD P.D. NATAGAR SODEPUR DIST 24 PARGANS 743175
743175 UFLB02104 09-OCT-2017
BISWAJIT SAHA INDIA ASSAM Sonitpur 100.00Bimal Chandra Saha EX - POLICE LINE NEAR MAHAJATI PRESS P.O - TEZPUR, DIST.- SONITPUR ASSAM
784001 UFLIN30297810180776 09-OCT-2017
BISWAPATI GIRI INDIA WEST BENGAL
West Midnapore
200.00NOT AVAILABLE VILL- GARKAMAL PUR POST+P.S.= MAHISHADAL DIST= MIDNAPUR, WEST BENGAL 721628
721628 UFLIN30026310027443 09-OCT-2017
BONANZA PORTFOLIO P LTD INDIA DELHI New Delhi 2665.00NOT AVAILABLE 4826/24 ANSARI ROAD NEW DELHI 110002 110001 UFL0059047 09-OCT-2017
BONDADA LAKSHMI INDIA ANDHRA PRADESH
East Godavari 610.00BANDADA NARAYAN RAO C/O BANDADA NARAYAN RAO Q NO 6-10-28, RAJU GARI STREET PEDDAPURAM 533437
533437 UFL0017425 09-OCT-2017
BRAHAM PARKASH YADAV INDIA HARYANA Gurgaon 335.00JAI DAYAL C/O JAI DAYAL U-71/45 PHASE-III D L F QUTAB ENCLAVE GURGAON (HARYANA)
122005 UFL0055877 09-OCT-2017
BRIJ B VISHWESH INDIA DELHI New Delhi 265.00SHRIBHANWAR SINGH C-7/5A MODEL TOWN DELHI 110009 110001 UFLB02495 09-OCT-2017
BRIJ BHUSHAN INDIA DELHI New Delhi 100.00SHRI SHYAM LAL N-25, GREEN PARK EXTENSION, NEW DELHI 110016 110001 UFL0016348 09-OCT-2017
BRIJ GOPAL TAPARIA INDIA DELHI New Delhi 75.00SH LAXMI NARAYAN TAPARIA SERVI
C/O SUMER BANSAL & CO 36 NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0013504 09-OCT-2017
BRIJ KUMAR GOEL INDIA DELHI New Delhi 160.00B R GOEL 205/3448,DELHI CHAMBER, DELHI GATE, NEW DELHI 110002 110001 UFL0011307 09-OCT-2017
BRIJ MOHAN SINGH INDIA DELHI New Delhi 500.00SHRI MUKHTAR SINGH A-146 KALKAJI NEW DELHI 110019 110001 UFL0036620 09-OCT-2017
BRIJ RAJ SINGH INDIA DELHI New Delhi 165.00DHOLU RAM 39/1 RAILWAY COLONY KISHAN GANJ DELHI 110007 110001 UFL0055932 09-OCT-2017
BRIJENDER SINGH SONI INDIA MAHARASHTRA
Nagpur 1000.00MANAK SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 440001 UFL0058447 09-OCT-2017
BRIJESH INDIA UTTAR PRADESH
Gautam Buddha Nagar
5000.00NOT AVAILABLE B-3/26D SECTOR 34 NOIDA 201301 201301 UFL0039040 09-OCT-2017
BRIJESH ANAND INDIA DELHI New Delhi 165.00F P ANAND DB-5C LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0056752 09-OCT-2017
BRIJESH DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 275.00SH YADUNATH PRASAR DIXIT SERVI
C/O CHADDHA ENG CO 80/89 LATOUCE ROAD KANPUR 208002 UFL0013601 09-OCT-2017
BRIJESH DUBEY INDIA GOA Mumbai City 150.00NOT AVAILABLE KB/3/129/3 CENTRAL RAILWAY QUAR AVENUE MATUNGA NEAR STATION MUMBAI MAHARASHTRA
400019 UFL1203600000661933 09-OCT-2017
BRIJESH GARG INDIA DELHI New Delhi 500.00SH D R GARG B-45, GUJRANWALA APPT J-BLOCK, VIKAS PURI NEW DELHI 110018
110001 UFL0054461 09-OCT-2017
BRIJESH SIKKA INDIA DELHI New Delhi 750.00A N SIKKA 74 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLB00921 09-OCT-2017
BRIJGOPAL NAVANDAR INDIA TELANGANA
Hyderabad 165.00BHAGWAN DAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0055703 09-OCT-2017
BRILLIANT PORTFOLIOS LIMITED
INDIA DELHI Central Delhi 1500.00NOT AVAILABLE 2826/19 IIND FLOOR BEODON PURA KAROL BAGH NEW DELHI
110005 UFL0036300 09-OCT-2017
BRUJ LATA INDIA DELHI New Delhi 5.00VINAY KUMAR C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0054731 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BUJJAMMA M INDIA TELANGANA
Hyderabad 665.00RAGHURAMI REDDY M E H N 9-45 NEW DSNR COLONY DILSUKHNAGAR HYDERABAD 500036
500036 UFL0056688 09-OCT-2017
BUNTY SABOO INDIA HARYANA Sirsa 500.00MADANLAL JI SABOO C/O S P BIYANI 1157,A BIYANI STREET SURAT GAIYA BAZAR SIRSA (HAR)
125055 UFLB00332 09-OCT-2017
BUSSA ASHOK INDIA TELANGANA
Karimnagar 65.00NOT AVAILABLE # 8-3-210/2 BEHIND SHIVALAYAM BHAGATH NAGAR KARIMNAGAR AP
505001 UFL1205140000041134 09-OCT-2017
C A VENKATA RATHNAIAH SETTY
INDIA KARNATAKA
Bangalore Rural
335.00C ASWATHAI SETTY C/O H D GANGICH D. NO. 216/B BALAJI ROAD IIND BLOCK THYGARAJANAGAR BANGALORE - 28
560007 UFLC00452 09-OCT-2017
C D MAHESHWARI INDIA HARYANA Gurgaon 5.00C D MAHESHWARI 659/9, KRISHNA COLONY GURGAON HARYANA 122001 122001 UFL0054075 09-OCT-2017
C JAYAMALA INDIA DELHI New Delhi 500.00V C SEKHAR C/O MAJ. JASBIR SINGH C-418 DEFENCE COLONY NEW DELHI 110024
110001 UFL0036179 09-OCT-2017
C JYOTHI KUMAR INDIA ANDHRA PRADESH
Chittoor 15.00C BOJI RAJU S R KANDRIGA (VILL/PO) VIA-NAGALAPURAM CHITTOOR DIST ANDHRA PRADESH
517589 UFLIN30039411758897 09-OCT-2017
C K AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 735.00K N AWASTHI MRS CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLC00384 09-OCT-2017
C KANT ANEJA INDIA UTTAR PRADESH
Kanpur Nagar 1090.00G S ANEJA C/O MR N N PAUL FLAT NO-18 BLOCK "A" INDRAPRASTH, RATAN LAL NAGAR KANPUR
208022 UFLC00386 09-OCT-2017
C L SETH INDIA DELHI New Delhi 500.00TRILOK CHAND SETH G 4/140 SECTOR 16 ROHINI DELHI 110085 110001 UFLIN30021411128520 09-OCT-2017
C M THIYAGARAJAN INDIA TAMIL NADU
Chennai 5.00T MURUGESAN CONSULTANT
INVESTMENT CONSULTANT A-15, VENKATESAN ROAD, MADRAS 600082
600082 UFL0110347 09-OCT-2017
C N SHAN MUGHANATHAN INDIA GOA Mumbai City 2815.00C S NAGARAJAN C/O ELTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED 32/123 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI (W) BOMBAY
400058 UFLC00119 09-OCT-2017
C R SARAVANA BHAVAN INDIA TAMIL NADU
Chennai 1000.00C E RAMACHANDRAN E-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090 UFLC00596 09-OCT-2017
C RAJENDRAN INDIA TAMIL NADU
Madurai 165.00G CHELLA PILAI 83 BALA SUBBARAYALU ST ERODE PERIYAR DT 638002 638002 UFL0056276 09-OCT-2017
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna 305.00RANGA RAO 38-5-9 (UPSTAIRS) NEAR MONTESSORIE COLLEGE PUNNAMMATHOTA VIJAYWADA (ANDHRA PRADESH)
520010 UFL0010890 09-OCT-2017
CAPITAL INTERNATIONAL INDIA GOA Mumbai City 1000.00NOT AVAILABLE THE HONGKONG AND SANGHAI BANKING CORPORATION LTD C/O INV. DEPT., 52/60 MAHATMA GANDHI RD P.BOX NO-128 BOMBAY
400001 UFL0027231 09-OCT-2017
CEEKAY INVESTMENTS CONSULTANTS
INDIA DELHI New Delhi 220.00NOT AVAILABLE 2B/3 JHANDE WALAN EXTENSION NEW DELHI 110055 110001 UFL0108939 09-OCT-2017
CENTURY CONSULTANTS LTD INDIA UTTAR PRADESH
Lucknow 1000.00NOT AVAILABLE 21, ASHOK MARG LUCKNOW 100000 226001 UFLIN30133017901952 09-OCT-2017
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 325.00SHESHKARAM KOLHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010173 09-OCT-2017
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 315.00SHESHKARAN KOCHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010177 09-OCT-2017
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 10.00SHESHKARAN KOCHAR BUSINESS
MAIN ROAD-JAGANNATH WARD AT-PO-HINGANGHA DISTT-WARDHA 442301
442301 UFL0107656 09-OCT-2017
CHAITALI GUPTA INDIA DELHI New Delhi 335.00S K GUPTA 259-II PRESS COLONY MAYA PURI N DELHI 110064 110001 UFL0059745 09-OCT-2017
CHAITANYA SHUKLA INDIA MADHYA PRADESH
Gwalior 165.00CHANDRA SHEKHAR M 9 G 210 MADHAV NAGAR GWALIOR M P 474002 474002 UFL0056279 09-OCT-2017
CHAITANYA STHALEKAR INDIA MAHARASHTRA
Pune 90.00NOT AVAILABLE SAI PRASAD NAVASHYADRI P.O. PUNE 411052 411035 UFLC00503 09-OCT-2017
CHAMAN LAL DOGRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00LATE SHRI HANS RAJ DOGRA
C-20-22, SECTOR-57 NOIDA 201301 201301 UFL0059219 09-OCT-2017
CHAMAN SINGH INDIA DELHI North Delhi 210.00SH RAM SINGH D-53, ARORA KUNJ RANA PARTAP ROAD, ADARSH NAGAR DELHI
110033 UFL0018130 09-OCT-2017
CHAMAN SINGH INDIA DELHI North Delhi 90.00SHRI RAM SINGH D-53, ARORA KUNJ RANA PARTAP RAOD ADARSH NAGAR DELHI
110033 UFL0027847 09-OCT-2017
CHAMPA INDIA DELHI New Delhi 250.00PRABHU DUTT A 78 SOUTH EXTN PART II NEW DELHI 11004 110001 UFLC00443 09-OCT-2017
CHAMPA GIRDHAR INDIA DELHI New Delhi 665.00P D GIRDHAR A-78 SOUTH EXT-II NEW DELHI 110001 UFL0060014 09-OCT-2017
CHAMPA GUPTA INDIA DELHI New Delhi 275.00SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLC00504 09-OCT-2017
CHAMPA MURTHY INDIA KARNATAKA
Bangalore Rural
335.00SVEENIVASA MURTHY N K 650 28TH MAIN B T M II STAGE BANGALORE 560076 560076 UFL0059894 09-OCT-2017
CHANCHAL INDIA TAMIL NADU
Chennai 25.00SH MANGILAL 3, THAIYAPPAMUDAWLANE MADRAS 600001 600001 UFLC00593 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANCHAL TANEJA INDIA DELHI New Delhi 500.00O P TANEJA KG-II/260, VIKAS PURI NEW DELHI 110018 110001 UFL0033605 09-OCT-2017
CHANCHALBEN V MEHTA INDIA GOA Mumbai City 500.00VANECHAND MEHTA BUSINESS SERVICES PVT LTD 10, HORNEY BLDG. 2ND FLOOR 172/174, DR. D N ROAD FORT BOMBAY
400001 UFL0028122 09-OCT-2017
CHANDA BOLYA INDIA RAJASTHAN
Udaipur 495.00D S BOLYA 408, BHUPALPURA UDAIPUR RAJASTHAN 313001 313001 UFLC00512 09-OCT-2017
CHANDA DEVI KARNANI INDIA WEST BENGAL
Kolkata 1000.00BAJRANG LAL KARNANI C/O CHEMTEX CORPORATION 33 BRABOURNE ROAD CALCUTTA 700001
700001 UFL0058756 09-OCT-2017
CHANDA MISHRA INDIA UTTAR PRADESH
Pratapgarh 165.00SURESH CHANDRA MISHRA
AE-141, NTPC COLONY UNCHAHAR RAEBARELI 229406 229406 UFLIN30155711060662 09-OCT-2017
CHANDER BHAN GROVER INDIA DELHI New Delhi 335.00KALU RAM 508 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0058904 09-OCT-2017
CHANDER KUMAR INDIA HARYANA Ambala 25.00NOT AVAILABLE C/O LT COL C K SHARMA 'A' BRANCH HQ WESTERN COMMAND CHANDI MANDIR (HAR)
134107 UFL0011234 09-OCT-2017
CHANDER MOHAN INDIA DELHI New Delhi 1000.00D N MEHRA C/O EMBASSY BRASS HOUSE 13/6 JOR BAGH MARKET NEW DELHI 110003
110001 UFL0058929 09-OCT-2017
CHANDER SHEKHAR INDIA DELHI New Delhi 5.00AMIR CHAND A-12, PART-I 2ND FLOOR, SUDERSHA PARK NEW DELHI 110015
110001 UFL0060138 09-OCT-2017
CHANDER WADHWA INDIA DELHI East Delhi 4375.00LATE MOOL CHAND WADHWA
158 F/F, BANK ENCLAVE, NEW DELHI. 110092 110092 UFLIN30056410012625 09-OCT-2017
CHANDRA BHUSHAN TRIPATHI INDIA UTTAR PRADESH
Ghaziabad 1000.00N S TRIPATHI R-14/30 RAJ NAGAR GHAZIABAD 201002 201002 UFL0038067 09-OCT-2017
CHANDRA GULLECHA INDIA GUJARAT Ahmedabad 165.00BIMAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056836 09-OCT-2017
CHANDRA JAIN INDIA GOA Mumbai City 100.00BABULAL 16 ADENWALA BLDG P K ROAD MULUND BOMBAY 400080 UFL0029288 09-OCT-2017
CHANDRA KALA SHARMA INDIA UTTAR PRADESH
Lucknow 15.00MR C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE, ARYANAGAR LUCKNOW 226004
226004 UFLC00577 09-OCT-2017
CHANDRA KANT BHARTIA INDIA Orissa Sundargarh (Sundergarh)
5.00NOT AVAILABLE C-2,LAL BUILDING, 2ND FLOOR, KACHERY ROAD, ROURKELA ORISSA
769012 UFL1202650000007483 09-OCT-2017
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 1085.00UMA NATH SHUKLA MRS CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P.
208002 UFLC00385 09-OCT-2017
CHANDRA KIRAN PATHAK INDIA UTTAR PRADESH
Azamgarh 250.00KEDAR NATH PATHAK VILL - POST - PATHKAULI DIST - AZAMGARH UTTAR PRADESH 276001
276001 UFLIN30020610972052 09-OCT-2017
CHANDRA PRAKASH INDIA GUJARAT Vadodara 650.00GOBIND RAM 61, SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0027869 09-OCT-2017
CHANDRA PRAKASH INDIA DELHI New Delhi 45.00SHRI RAM LALL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038045 09-OCT-2017
CHANDRA PRAKASH VERMA INDIA UTTAR PRADESH
Meerut 165.00RAM DEO VERMA UPSIDC LTD 65/1 PANCHSHEEL COLONY GALI NO 8 GARH ROAD MEERUT
250001 UFL0055840 09-OCT-2017
CHANDRA SHEKHAR JHA INDIA MAHARASHTRA
Pune 500.00RAS KANT JHA 183, PHULE NAGAR NEAR NEW R.T.O PUNE 411006 411006 UFL0054800 09-OCT-2017
CHANDRA SHEKHER TIWARI INDIA BIHAR Palamu 500.00LATE BISHWANATH TIWARI CHANDRA SHEKHAR TIWARI PTI G L A COLLEGE DALTONGANJ DISTT PALAMAU JHARKHAND
822102 UFLIN30112716448085 09-OCT-2017
CHANDRABHAN DHARMANI INDIA RAJASTHAN
Ajmer 10.00NOT AVAILABLE E-342 TILAK MARG SHASTRI NAGAR AJMER 305001 305001 UFL0023504 09-OCT-2017
CHANDRAHAS RAMDAS MHATRE
INDIA GOA Raigarh 250.00RAM DAS SHANKAR MHATRE
A27/5 R C F VESHVI COLONY ALIBAG DIST RAIGAD 402209 402108 UFLC00249 09-OCT-2017
CHANDRAKANT G THAKKER INDIA GOA Mumbai City 55.00G K THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077
400077 UFLC00107 09-OCT-2017
CHANDRAKANT HANSRAJ SHAH
INDIA GUJARAT Vadodara 250.00NOT AVAILABLE BLOCK NO B-10, JYOTI COLONY SAMA ROAD BARODA 390008
390008 UFL0017180 09-OCT-2017
CHANDRAKANT KHANDU MAHADKAR
INDIA MAHARASHTRA
Raigarh 5.00KHANDU KRISHNA MAHADKAR
ASHIRWAD ROW HOUSE, PLOT NO B 67 SECTOR 6, OPP BALWANT PHADKE SCHOOL NEW PANVEL NAVI MUMBAI
410206 UFLIN30216410139987 09-OCT-2017
CHANDRAKANT RAJARAM JADHAV
INDIA GUJARAT Mahesana 165.00RAJARAM DAJI JADHAV KAPAD BAZAR MEHSANA KADI 382715 382715 UFL0056166 09-OCT-2017
CHANDRAKANT SHAH INDIA WEST BENGAL
Bardhaman 1110.00LATE SH K M SHAH T M SHAH PVT LTD SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLC00227 09-OCT-2017
CHANDRAKANT SONI INDIA MADHYA PRADESH
Indore 165.00NOT AVAILABLE 29,CHOTA SARAFA INDORE M.P. 452002 452002 UFL1301760000073403 09-OCT-2017
CHANDRAKANT THAKKER INDIA GUJARAT Ahmedabad 20.00KANTILAL THAKKER SERVICE
E 16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111891 09-OCT-2017
CHANDRAKANT U SHAH INDIA WEST BENGAL
Kolkata 75.00NOT AVAILABLE 15, MULLICK STREET, CALCUTTA 700007 700007 UFL0016613 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRAKANTA MAHAJAN INDIA MAHARASHTRA
Nagpur 25.00NOT AVAILABLE QR. NO. 140-D SECTOR - 6 UKKUNAGARAM VISAKHAPATANAM
441101 UFL0013684 09-OCT-2017
CHANDRAKANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 1000.00KAILASH NATH AWASTHI C/O MR UMANATH SHUKLA 2A/118A AZAD NAGAR KANPUR 208002
208002 UFL0058541 09-OCT-2017
CHANDRAMANI SINGH INDIA BIHAR Patna 500.00B K SINGH 2ND FLOOR 20 IAS COLONY KIDWAIPURI PATNA 800001 UFLC00426 09-OCT-2017
CHANDRIKA MODI INDIA GUJARAT Gandhinagar 1250.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLC00029 09-OCT-2017
CHANDRIKA RAJNIKANT ABHANI
INDIA GOA Mumbai City 65.00RAJNIKANT 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLC00311 09-OCT-2017
CHANDULAL DEVRAJ GAMI INDIA GUJARAT Junagadh 165.00SHRI DEVRAJ KURAJI GAMI C/O SHETH FALIA JAIN APPASARA DIST JUNAGADH AT MANGAROL 362225
362225 UFL0057979 09-OCT-2017
CHAPPARAPU PURNACHANDRA RAO
INDIA ANDHRA PRADESH
Krishna 500.00SURYANARAYANA SANARUDRAVARAM (VIA) KORU KOLLU KRISHNA (DIST)A P 521343
521343 UFL0046852 09-OCT-2017
CHARAN JOT SINGH NANDA INDIA DELHI New Delhi 500.00SH G S NANDA 228-E, MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0027226 09-OCT-2017
CHARLY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 25.00K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLC00160 09-OCT-2017
CHARU INDIA DELHI New Delhi 500.00SHRI SANJEEV KR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0044955 09-OCT-2017
CHARU INDIA DELHI New Delhi 250.00SHRI SANJEEV KUMAR B-2/169 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0040121 09-OCT-2017
CHARU DUDEJA INDIA DELHI Central Delhi 500.00SH JOGINDER DUDEJA FLAT NO-197, BLOCK NO-73 SECTOR-1, D.I.Z. AREA GOLE MARKET NEW DELHI
110005 UFL0034853 09-OCT-2017
CHARU GUPTA INDIA UTTAR PRADESH
Moradabad 370.00KRISHNA BABU C/O HARSH GARG 60 H LAJPAT NAGAR MORADABAD 244001 244001 UFL0057285 09-OCT-2017
CHARU JAIN INDIA DELHI New Delhi 165.00AJAY JAIN 43 VEER NAGAR JAIN COLONY NEW DELHI 110007 110001 UFL0056766 09-OCT-2017
CHARU JAIN U G YASH JAIN INDIA HARYANA Faridabad 250.00NOT AVAILABLE 156/8, SARAI HUSSENI OLD FARIDABAD FARIDABAD 121003 UFL0061490 09-OCT-2017
CHELLAMMAL INDIA TAMIL NADU
Salem 5.00DURAIRAJ 5 GANESAPURAM NEW STREET NAMAKKAL M NAMAKKAL TK NAMAKKAL
637001 UFLIN30290241975536 09-OCT-2017
CHESCOR LIMITED INDIA GOA Mumbai City 665.00NOT AVAILABLE ICICI LTD CUSTODIAL SERVICES DEPT "SHANTI" 13 WALCHAND HIRACHAND MARG BOMBAY
400038 UFL0059384 09-OCT-2017
CHESCOR LIMITED INDIA WEST BENGAL
Kolkata 1665.00NOT AVAILABLE ICICI LTD CUSTODIAN SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG BOMBAY
700038 UFL0059207 09-OCT-2017
CHETAN GUPTA INDIA DELHI New Delhi 50.00SH S S GUPTA C/O S S AGRAWAL D-19 C C COLONY IIND FLOOR DELHI 110007
110001 UFL0020539 09-OCT-2017
CHETAN LAL PATEL INDIA Chhattisgarh Raipur 1500.00NOT AVAILABLE U.K. BENARJEE S\O D.C.BENARJEE I-10 SHATABDI NAGAR N/R TELIBANDHA RAIPUR CHATTISGARH
492001 UFL1201060001543516 09-OCT-2017
CHETAN N SHAH INDIA GOA Mumbai City 70.00NAVIN K SHAH SERVICE A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFL0109962 09-OCT-2017
CHETAN N SHAH INDIA GOA Mumbai City 425.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFLC00537 09-OCT-2017
CHETAN N SHAH INDIA GOA Mumbai City 180.00NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL RD. VILE - PARLE EAST BOMBAY 400057
400057 UFLC00539 09-OCT-2017
CHETAN RAMESHBHAI SHAH INDIA GOA Mumbai City 20.00RAMESHBHAI SHAH 304 GAUTAM APTS 3RD FLOOR NARSING LANE MALAD WEST BOMBAY
400064 UFL0023734 09-OCT-2017
CHETANDAS TILOKCHAND INDIA GOA Mumbai City 220.00TILOKCHAND RANGWANI 202, NOBLE HOUSE B-3, SUDERSHAN COMPLEX LOKHANDWALA ROAD, ANDHERI WEST MUMBAI
400053 UFLC00581 09-OCT-2017
CHETNA A SHAH INDIA GUJARAT Ahmedabad 165.00ARVIND KUMAR SHAH C/O CHEHUL JWELLERS C COLLONI SHOP NO 12 NARODA ROAD AHMEDABAD 380025
380025 UFL0056532 09-OCT-2017
CHHABIL DASS KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
325.00LATE SH DHARAM CHAND KALRA
C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020060 09-OCT-2017
CHHAMTA SHARMA INDIA DELHI New Delhi 75.00SH S K SHARMA A-23, LOK VIHAR PITAMPURA DELHI 110034 110001 UFLC00600 09-OCT-2017
CHHATTRA SINGH JAIN INDIA RAJASTHAN
Kota 250.00DEV RAJ JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031183 09-OCT-2017
CHHOTALAL DAYALAL NAGADA INDIA KARNATAKA
Bangalore Rural
25.00DAYALAL NAGADA 189, BACK PORTION III CROSS JUDJES COLONY BASWESWAR NAGAR BANGALORE
560079 UFL0012097 09-OCT-2017
CHIMANLAL R PATEL INDIA UTTAR PRADESH
Kanpur Nagar 1000.00NOT AVAILABLE 26/59,BIRHANA ROAD, KANPUR, U.P. 208001 208001 UFL0017073 09-OCT-2017
CHINTU MOTILAL SHAH INDIA GOA Mumbai City 1000.00MOTILAL CHAMPALAL SHAH
1203 PLEASANT PALACE 16 NARAYAN DHABULKAR RD 12TH FLOOR BOMBAY 400006
400006 UFL0058189 09-OCT-2017
CHIRAG MEHTA INDIA GUJARAT Bhavnagar 835.00SHANTILAL MEHTA C/O MEHTA SHANTILAL BLOCK NO 210 SECOND FLOOR NATRAJ APT BHAVNAGAR GUJARAT
364001 UFLIN30045013021710 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHIRAGBHAI N PATEL INDIA GUJARAT Bhavnagar 200.00NOT AVAILABLE FULVADI GATIYADHAR DIST BHAVNAGAR /NR SUNRISE ENGLISH SCHOOL GARIYADHAR GUJRAT
364505 UFL1201090003811134 09-OCT-2017
CHIRANJI MAHESHWARI INDIA RAJASTHAN
Jaipur 125.00NOT AVAILABLE C/O K K MEDICOS, SHOP NO. - 11 OPP. ZENANA HOSPITAL STATION ROAD, JAIPUR (RAJ)
302006 UFLC00194 09-OCT-2017
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 500.00ANURAG CHAUDHRY C/O DY. CONS. OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0031352 09-OCT-2017
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 315.00ANURAG CHAUDHRY C/O DY CONS OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0057150 09-OCT-2017
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 1000.00ANURAG CHAUDHRY C/O DY C F WEST NASIK TRIMBAK ROAD NASIK 422002 422002 UFL0058492 09-OCT-2017
CHUKI KANWAR INDIA DELHI New Delhi 10.00SHRI PREM RAJ HOUSEWIFE
108/3 MOTI BAZAR CHANDNI CHOWK DELHI 110001 UFL0111547 09-OCT-2017
CHUNI LAL NARANG INDIA DELHI New Delhi 500.00DEWAN CHAND HOUSE NO 294 BLOCKS GREATER KAILASH-II NEW DELHI 110048
110001 UFL0023877 09-OCT-2017
CHUNI LAL VACHANI INDIA BIHAR Patna 25.00NOT AVAILABLE EAST BORING CANAL ROAD, PATNA 800001 800001 UFL0033921 09-OCT-2017
CITIBANK N A INDIA DELHI New Delhi 500.00NOT AVAILABLE 124, JEEVAN BHARATHI BLDG. CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0028236 09-OCT-2017
CITIBANK N A INDIA DELHI New Delhi 500.00NOT AVAILABLE 124, JEEVAN BHARATI BLDG CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0033314 09-OCT-2017
CITIBANK N A INDIA GOA Mumbai City 500.00NOT AVAILABLE A M BHATKAL C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR, NARIMAN POINT, BOMBAY
400021 UFL0028700 09-OCT-2017
CITIBANK N A INDIA DELHI New Delhi 8500.00NOT AVAILABLE 11TH FLOOR, VIJAYA BUILDING BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0028844 09-OCT-2017
CITIBANK N A INDIA DELHI New Delhi 500.00NOT AVAILABLE 124, JEEVAN BHARATI BLDG CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0033313 09-OCT-2017
CITIBANK N A INDIA GOA Mumbai City 110.00NOT AVAILABLE C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0027388 09-OCT-2017
CITIBANK N A INDIA GOA Mumbai City 490.00NOT AVAILABLE CHARTERED ACCOUNTANT C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0023880 09-OCT-2017
CITIBANK N A INDIA DELHI New Delhi 375.00NOT AVAILABLE 124,JEEVAN BHARATHI BLDG, CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0022243 09-OCT-2017
CITIBANK N A INDIA DELHI New Delhi 500.00HARDEEP MEHRA 124, JEEVAN BHARATI BLDG. CONNAUGHT PLACE NEW DELHI 110001
110001 UFL0028080 09-OCT-2017
CREDIT CAPITAL INVESTMENT CO LTD
INDIA GOA Mumbai City 5500.00NOT AVAILABLE C/O ABN AMRO BANK N V 71-72 SAKHAR BHAVAN NARIMAN POINT MUMBAI
400021 UFL0053029 09-OCT-2017
CUBICAL FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 2000.00NOT AVAILABLE ED-6B, MADHUBAN CHOWK PITAMPURA DELHI 110034 110001 UFL0031474 09-OCT-2017
CYPRIAN KERKETTA INDIA Chhattisgarh Surguja 50.00CARLOUS KERKETTA CYPRIAN KERKETTA OFFICER'S COLONY KHONGAPANI WEST JHAGRAKHAND KOREA CHHATISGARH
497447 UFL1202650000022208 09-OCT-2017
CYRIAC SEBASTIAN INDIA KERALA Kottayam 165.00KURIAN SEBASTIAN NIRMALA MEDICALS MATTATHIL BUILDINGS MAIN RD PALAI KERALA 686575
686575 UFL0055694 09-OCT-2017
D BRAHAMANAND RAO INDIA ANDHRA PRADESH
Krishna 165.00D RAMA LINGAM CONTRACTOR KONDAPALLI 521228 521228 UFL0057672 09-OCT-2017
D D UPADHYAYA INDIA DELHI New Delhi 120.00SH S N UPADHYAYA A 143 VIVEK VIHAR DELHI 95 110001 UFL0013512 09-OCT-2017
D JAGANNADHAM INDIA TAMIL NADU
Chennai 165.00D JAGNNADHAM 6 MURTHY LANE MADRAS 3 600102 UFL0057533 09-OCT-2017
D K ARORA INDIA DELHI New Delhi 825.00DR M R ARORA 12-C, ASHOKA APARTMENT 7, RAJPUR ROAD, DELHI 110054 110001 UFL0022401 09-OCT-2017
D K SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00LAL CHAND SINGHAL C-461, SECTOR-19 NOIDA U.P. 201301 201301 UFL0033917 09-OCT-2017
D KRISHNA KUMARI INDIA TELANGANA
Hyderabad 500.00DATLA K M S RAJU AAO (ENGG.) NEW INDIA ASSURANCE CO LTD REGIONAL OFFICE SURYA TOWERS S P ROAD SECUNDARABAD
500003 UFL0025132 09-OCT-2017
D L ANEJA INDIA DELHI New Delhi 15.00NOT AVAILABLE 8-D POCKET-J SHEIKH SARAI-II NEW DELHI 110017 110001 UFL0021376 09-OCT-2017
D N PRASAD INDIA BIHAR Bokaro 250.00SHYAM BAHADUR PRASAD SEC 12/F Q NO 2131 BOKARO STEEL CITY BOKARO 827012 827012 UFLIN30021411629628 09-OCT-2017
D S LAKSHMI INDIA KARNATAKA
Mysore 90.00D S SIVAPPA HOUSE WIFE 29 KIRANA 7TH CROSS SARASWATHIPURA MYSORE 570009 570009 UFL0107069 09-OCT-2017
D SUJATHA INDIA TAMIL NADU
Vellore 165.00P DAYALAN NO 5 SCHOOL STREET SATHUVA CHARI VELLORE NA A DT 632009
632009 UFL0057041 09-OCT-2017
D VALLUVAN INDIA TAMIL NADU
Chennai 25.00SH DAVSHINA MURTAY 85, GOPALAN STREET, VASUDEVAN NAGAR, JABARKANPET MADRAS 600095
600095 UFLD00978 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
D VANDHANA INDIA TAMIL NADU
Chennai 30.00G DEEPAK KUMAR NO-21, MANICKA CHETTY STREET CHOOLAI MADRAS 600112
600112 UFL0027943 09-OCT-2017
D VIJAYALAKSHMI INDIA ANDHRA PRADESH
Vishakhapatnam
1000.00D RAVINDRA BABU FLAT NO 9 SWATHI APARTMENTS 49-53-7/9 BALAJI HILLS BALAYY SASTRILAYOUT VISAKHAPATANAM A.P.
530013 UFL0040484 09-OCT-2017
DAHYABHAI LALLUBHAI PARMAR
INDIA GUJARAT Ahmedabad 165.00LALLUBHAI LAKHABHAI PARMAR SER
7158 GOVERNMENT G COLONY BEHIND ARBUDA MILL RAJPUR HIRPUR AHMEDABAD 380021
380021 UFL0056522 09-OCT-2017
DAHYALAL V SHAH INDIA KARNATAKA
Bangalore Rural
165.00VELJI 221 NAGARATHPET BANGALORE 560002 560002 UFL0056574 09-OCT-2017
DALBIR SINGH INDIA DELHI New Delhi 500.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030178 09-OCT-2017
DALBIR SINGH INDIA DELHI New Delhi 500.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030250 09-OCT-2017
DALIP SHARMA INDIA UTTAR PRADESH
Ghaziabad 250.00DURGA DASS SHARAMA I 626 GOVINDPURAM GHAZIABAD UTTAR PRADESH 201001 201001 UFLIN30051318155605 09-OCT-2017
DALIP SINGH SONS KARTA INDIA DELHI New Delhi 5000.00NOT AVAILABLE B 18/2 OKHLA INDL AREA PHASE 2 NEW DELHI 110020 110001 UFL0058944 09-OCT-2017
DALJEET KAUR INDIA DELHI New Delhi 500.00GURINDER SINGH C-21 NARAINA VIHAR NEW DELHI 110001 UFL0042844 09-OCT-2017
DALJEET SINGH ARORA INDIA UTTAR PRADESH
Lucknow 125.00LATE SARDAR SINGH 109-E SAROJINI NAGAR LUCKNOW 226001 UFLD00883 09-OCT-2017
DALJIT SINGH CHAHAL INDIA CHANDIGARH
Chandigarh 750.00SHRI NARANJAN SINGH HOUSENO H M 16 PHASE NO ONE MOHALI NEAR CHANDIGARH 160055
160055 UFLD00905 09-OCT-2017
DAMINI VYOMESH SHAH INDIA GUJARAT Ahmedabad 160.00NOT AVAILABLE 12A PANAMA SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD
380007 UFL0019422 09-OCT-2017
DAMODAR DAS MOTHA INDIA ANDHRA PRADESH
Vizianagaram 30.00NOT AVAILABLE 6-7-81, CHINNA VEEDHI, VIZIANAGARM ANDHRA PRADESH. 531201 UFL0016958 09-OCT-2017
DAMODAR KABRA INDIA GOA Mumbai City 240.00NOT AVAILABLE 258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0016550 09-OCT-2017
DAMODAR KABRA INDIA GOA Mumbai City 35.00SATYANARAYAN PROFESSION
258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0109774 09-OCT-2017
DAMODAR MAHESHWARI INDIA MADHYA PRADESH
Satna 165.00KHEM CHAND MAHESHWARI
MIG-23, BANDHAV GARH COLONY SATNA 485001 485001 UFLIN30155721869549 09-OCT-2017
DAMODAR PRASHAD AGARWAL
INDIA HARYANA Faridabad 5.00Sh JRAggarwal D 821 CHAWLA COLONY BALLABGARH HARYANA 121004 UFL0055281 09-OCT-2017
DAMODAR TRIMBAK KULKARNI
INDIA MAHARASHTRA
Pune 1000.00TRIMBAK KRISHNA KULKARNI PENSI
690 BUDHWAR PETH AGRAWAL CHAMBERS PUNE 411002 411002 UFL0058363 09-OCT-2017
DAMYANTI DEVI KAPOOR INDIA HARYANA Faridabad 10.00LATE SHRI SOHAN LAL KAPOOR
3 AWH-85 N I T FARIDABAD HARYANA 121001 121001 UFL0039497 09-OCT-2017
DAMYANTIBEN K PANCHAL INDIA GUJARAT Surat 1000.00K B PANCHAL 401/A STAFF QUARTS AAMKHA BEGUMPURA SURAT 3 395003 UFLD00300 09-OCT-2017
DARA KRISHNA KUMAR INDIA ANDHRA PRADESH
Vizianagaram 500.00DARA RAMA KOTI PLOT NO 102 ABHIRAMA TOWERS GNDALAVARI VEDHI VIZIANAGARAM
531240 UFLIN30039417180162 09-OCT-2017
DARSHAN JAIN INDIA HARYANA Rohtak 945.00SUDHIR JAIN C/O PHOOL CHAND JAIN KEWAL GANJ ROHTAK 124001 124001 UFLD00369 09-OCT-2017
DARSHAN LAL CHUGH INDIA DELHI New Delhi 40.00SH D R CHUGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0034590 09-OCT-2017
DARSHAN LAL KATHURIA INDIA HARYANA Faridabad 250.00JUMMAN RAN 386, THERMAL COLONY SECTOR-22, FARIDABAD HARYANA 121005
121005 UFL0031631 09-OCT-2017
DARSHAN LAL KHANIJO INDIA DELHI Central Delhi 150.00SH GYAN CHAND REGIONAL MANAGER REGIONAL OFFICE `B', CHANDNI CHOWK, DELHI
110006 UFLD00998 09-OCT-2017
DARSHNA INDIA DELHI New Delhi 165.00NIKHIL 38/535 SAGAR APARTMENTS N DELHI 110060 110001 UFL0056354 09-OCT-2017
DARSHNA RANI INDIA CHANDIGARH
Gurdaspur 165.00INDERJIT KEHAIRE W/O INDERJIT KEHAIRE PURANA BAZAR GURDAS PUR 143521
143521 UFL0056930 09-OCT-2017
DAS SUBHASH INDIA WEST BENGAL
Hooghly 125.00NOARAM VILLAGE IICHODA G P IICHHOBA DASPUR P S PANDUA DIST HOOGHLY CHINSURAH
712146 UFLIN30115122918228 09-OCT-2017
DASRATHLAL PALIWAL INDIA MAHARASHTRA
Bhandara 500.00HARNWAL PALIWAL RAVI SHANKAR WARD CIVIL LINE GONDIA DISTT. GONDIA (M.S.) 441601
441601 UFL0046586 09-OCT-2017
DAVE KAMLESH M INDIA GUJARAT Ahmedabad 10.00MANIKANT SERVICE B-9, YOGNA PURUSH NAGAR BEHIND KARMACHARI NAGAR GHATLODIYA ROAD, NEAR RANNA PARK AHMEDABAD
380061 UFL0111774 09-OCT-2017
DAVG MAYANK R INDIA GUJARAT Ahmedabad 500.00RASIKBHAI DAVE 1-B, NARAYAN APT. B-14, JAYHIND HISHSCHOOL NEAR IDEAL COLONY MANINAGAR AHMEDABAD
380008 UFL0030851 09-OCT-2017
DAVINDAR PAUL SINGH BHATIA
INDIA UTTAR PRADESH
Gautam Buddha Nagar
665.00SOHAN SINGH BHATIA C/O CDR (RETD) I J SINGH M-147 SECTOR 25 JALVAYU VIHAR NOIDA (UP) 201301
201301 UFL0057280 09-OCT-2017
DAVINDAR PAUL SINGH BHATIA
INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00SOHAN SINGH BHATIA C/O CDR (RETD) I J SINGH M-147 SECTOR 25 JALVAYU VIHAR NOIDA (UP) 201301
201301 UFL0057417 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAVINDAR PAUL SINGH BHATIA
INDIA UTTAR PRADESH
Gautam Buddha Nagar
3000.00SOHAN SINGH BHATIA C/O CDR (RETD) I J SINGH M-147 SECTOR 25 JALVAYU VIHAR NOIDA UP
201301 UFL0058739 09-OCT-2017
DAVINDER PAL MALIK INDIA DELHI New Delhi 165.00R D MALIK B-1ST FLOOR 107 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0055909 09-OCT-2017
DAXA ATULKUMAR PATEL INDIA GUJARAT Ahmedabad 250.00NOT AVAILABLE B/6, DESHNA APT. OPP. L D ENGG. HOSTEL, GULBHAI TEKRA ELLIS. AHMEDABAD 380001
380001 UFL0039024 09-OCT-2017
DAXA BHAVESH SHAH INDIA GOA Mumbai City 250.00BHAVESH SHAH 115, ANANT SMRUTI 4TH HINDU COLONY BLOCK NO-6 PADAR BOMBAY 400014
400014 UFL0032285 09-OCT-2017
DAXA PATEL INDIA GUJARAT Ahmedabad 165.00JAYNT PATEL 5-A NAGINA COLONY NEAR PARMATMA SOCIETY NARANPURA AHMEDABAD 380013
380013 UFL0056179 09-OCT-2017
DAXA SHUKLA INDIA GUJARAT Bhavnagar 775.00UPENDRARAI BHAGA TALAV NEAR KAZIWAD BADAM KHADAKI BHAVNAGAR
364001 UFLIN30199110162286 09-OCT-2017
DAXABEN A PATEL INDIA GUJARAT Ahmedabad 250.00ATULKUMAR PATEL B/6 DESHNA APT OPP L D ENGG HOSTEL GULBHAI TEKRA ELLISBRIDGE AHMEDABAD 380006
380006 UFL0039041 09-OCT-2017
DAXESH KRISHNALAL PARIKH INDIA GUJARAT Vadodara 25.00K PARIKH M/S RAM FERTILIZERS 410, CITY PLAZA OPP. MADHYAVARTI SCHOLL, DANDIA BAZAR VADODARA
390001 UFL0012619 09-OCT-2017
DAYA CHANDNA INDIA DELHI New Delhi 25.00SH L BANKA LAL H-6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0013021 09-OCT-2017
DAYA GUPTA INDIA DELHI New Delhi 35.00NARESH CHAND GUPTA D-91, VIVEK VIHAR DELHI 110095 110001 UFLIN30011810028350 09-OCT-2017
DAYA KISHAN SHARMA INDIA DELHI North Delhi 10.00SHRI H L SHARMA CHAMBER NO 65 CIVIL WING TIS HAZARI COURT DELHI 110054 UFL0043851 09-OCT-2017
DAYA NAND INDIA DELHI New Delhi 445.00BANSILAL 191 GURHAI MOHALLA SHAHDARA DELHI 11003 110001 UFLD00337 09-OCT-2017
DAYA RAM KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1450.00NOT AVAILABLE H NO C-6/48 SECTOR 31 NOIDA G B NAGAR 201301 201301 UFL0014759 09-OCT-2017
DAYA SHANKAR JOSHI INDIA GUJARAT Surat 335.00MOHANLAL 11 MATRUCHHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFL0059251 09-OCT-2017
DAYA WATI INDIA DELHI New Delhi 335.00OMKAR NATH 328 PARKASH GALI TELI WARA DELHI 110006 110001 UFL0059488 09-OCT-2017
DAYANAND N PALANKAR INDIA KARNATAKA
Dharwad 2000.00NAGESH C/O BALAJI TRADERS, NAMJOSHI ROAD, GADAG 582101 582101 UFL0016828 09-OCT-2017
DAYANAND NAGESH PALANKAR
INDIA KARNATAKA
Dharwad 500.00NAGESH C/O. BALAJI TRADERS NAMJOSHI ROAD GADAG 582101 582101 UFL0028644 09-OCT-2017
DAYARAM R YADAV INDIA MAHARASHTRA
Thane 500.00RAMKISHOR R YADAV TELEPHONE EXCHANGE MIDC DOMBIVLI DIST THANE MAHA 421203
421203 UFLD00531 09-OCT-2017
DAYASHANKAR M JOSHI INDIA GUJARAT Surat 2840.00MOHANLAL J JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFLD00301 09-OCT-2017
DCM FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 250.00NOT AVAILABLE 75 AMRIT NAGAR N D S E PART -I NEW DELHI 110003 110001 UFL0039102 09-OCT-2017
DEBADARSHI CHOUDHURY INDIA WEST BENGAL
Bardhaman 75.00NOT AVAILABLE 1176 C LOCO COLONY ASANSOL BURDWAN WEST BENGAL 713301
713301 UFL1301930000961398 09-OCT-2017
DEBASISH PAL INDIA JHARKHAND
Pashchim Singhbhum
250.00BANSHIDHAR PAL Q NO 511 NEW BARIDIH JAMSHEDPUR JHARKHAND 831017 831017 UFLIN30223611817388 09-OCT-2017
DEBESH BANERJEE INDIA DELHI New Delhi 750.00A KUMAR GOVT SERVANT COAST GUARD HEADQUARTERS NATIONAL STATIUM COMPLEX NEW DELHI 110001
110001 UFL0012457 09-OCT-2017
DEBI PRASAD PODDAR INDIA WEST BENGAL
South 24 Parganas
250.00NOT AVAILABLE 5 TARACHAND DUTTA STREET 2ND FLOOR CALCUTTA 700073
700073 UFLIN30125010275137 09-OCT-2017
DEEN DASS INDIA DELHI New Delhi 165.00ISHWAR ANAND B-284 ASHOK NAGAR NR TEJ BAHADUR HOSPITAL DELHI 110093
110001 UFL0056819 09-OCT-2017
DEENABEN S SHAH INDIA GUJARAT Ahmedabad 115.00NOT AVAILABLE 225, KARNAVA TI COMPLEX, M 2ND FLOOR, NR. UMA TRANSPORT PANCHKUVA, AHMEDABAD 380002
380002 UFL0011907 09-OCT-2017
DEEP DAYASHANKAR JOSHI INDIA GUJARAT Surat 335.00DAYASHANKAR 11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007
395007 UFL0059500 09-OCT-2017
DEEP NARAIN TIWARI INDIA UTTAR PRADESH
Farrukhabad 165.00LAL SINGH TIWARI LOCO ROAD GUARD LINE FATEHGARH FARRUKHABAD UP 209601
209601 UFL0057010 09-OCT-2017
DEEPA MALHOTRA INDIA DELHI New Delhi 5.00D N MALHOTRA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLD00450 09-OCT-2017
DEEPA RANA INDIA DELHI New Delhi 165.00JEET SINGH RANA C 9/140 YAMUNA VIHAR DELHI 110053 110001 UFL0057083 09-OCT-2017
DEEPAK INDIA DELHI New Delhi 5.00B L KHATRI TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054249 09-OCT-2017
DEEPAK AGARWAL INDIA DELHI New Delhi 165.00SURANDRA KUMAR GUPTA WA-135-B SHAKARPUR DELHI 110092 110001 UFL0055941 09-OCT-2017
DEEPAK BHALLA INDIA DELHI New Delhi 750.00LATE SHRI K K BHALLA M-20 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0023802 09-OCT-2017
DEEPAK BHATIA INDIA DELHI New Delhi 500.00SH G C BHATIA 3507, GALI NO-10 AMBEDKAR GALI VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFL0033786 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK BHATIA INDIA DELHI New Delhi 500.00SH P C BHATIA 3507, GALI NO-10 AMBEDKAR STREET VISHWAS NAGAR SHAHDRA DELHI 110032
110001 UFL0035773 09-OCT-2017
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 170.00S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLD00319 09-OCT-2017
DEEPAK CHOPRA INDIA HARYANA Rohtak 165.00K L CHOPRA STUDNET 10 STATE BANK COLONY ROHTAK HARYANA 124001 124001 UFL0055907 09-OCT-2017
DEEPAK D SHAH INDIA GOA Mumbai City 165.00DALI CHAND K SHAH 248/YUSUF MEHERALI ROAD MORJOSHI BUILDING 3RD FLOOR ROOM NO 24 MUMBAI
400003 UFL0057691 09-OCT-2017
DEEPAK H POPAT INDIA TAMIL NADU
Chennai 665.00HIMATLAL M POPAT DEVENDRA JAIN SHARE SUB BROKER 85 MINT STREET MADRAS 600079
600079 UFL0058477 09-OCT-2017
DEEPAK HALDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00KESHAV LAL HALDER FLEX APAPERS LTD A-94 SECT 4 NOIDA 201301 201301 UFL0058285 09-OCT-2017
DEEPAK JAIN INDIA UTTAR PRADESH
Moradabad 120.00SH VISHNU CHAND JAIN A/19-20, JIGAV VIHAR MORADABAD U P 244001 244001 UFL0021937 09-OCT-2017
DEEPAK KHANDELWAL INDIA DELHI New Delhi 50.00NOT AVAILABLE RZC 1/102 VINOD PURI VIJAY ENCLAVE NEW DELHI DELHI DELHI
110001 UFLIN30051318790259 09-OCT-2017
DEEPAK KUMAR INDIA DELHI New Delhi 5.00NOT AVAILABLE 194, INDRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0033317 09-OCT-2017
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00DEVKI NANDAN GUPTA 212 SECTOR 15 A NOIDA U P 201301 201301 UFL0059018 09-OCT-2017
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00LATE SHRI D N GUPTA 212, SECTOR 15-A NOIDA DISTT GHAZIABAD (UP) 201301 201301 UFL0059601 09-OCT-2017
DEEPAK KUMAR JAIN INDIA DELHI New Delhi 1000.00SH B B L JAIN BJ-13 WEST SHALIMAR BAGH DELHI 110052 110001 UFL0013408 09-OCT-2017
DEEPAK KUMAR THAPA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00BHAKAT KUMAR THAPA FLEX GRAPHIC LTD C 175 SECTOR 10 NOIDA DIST GHAZIABAD U P 201301
201301 UFL0014870 09-OCT-2017
DEEPAK LILACHAD OSWAL INDIA MAHARASHTRA
Pune 165.00LILACHAND 311 GHORPADI PETH AMRUTA SOCIETY FLAT NO 5 PUNE 411042
411042 UFL0056480 09-OCT-2017
DEEPAK N GAJJAR INDIA GOA Mumbai City 55.00NATVERLAL PRAKASH TRADING CORPORATION MANGROL MANSION 1ST FLOOR 204/224 BORA BAZAR STREET FORT BOMBAY
400001 UFL0020267 09-OCT-2017
DEEPAK POPATLAL SHAH INDIA GOA Raigarh 1250.00POPATLAL KUNVARJI SHAH CHINCHPADA ROAD PEN DIST- RAIGAD 402107 402107 UFLIN30185410046275 09-OCT-2017
DEEPAK RAJ KAPOOR INDIA DELHI New Delhi 500.00SHRI M R KAPOOR 4/1438, SHALIMAR PARK SHAHDARA DELHI 110032 110001 UFL0030614 09-OCT-2017
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 475.00NOT AVAILABLE SHREYAS PLOT NO. L B SHASTRI NAGAR KHOPOLI DIST RAIGAD 410203
410203 UFL0027465 09-OCT-2017
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 740.00RAMMOHAN SHREYAS PLOT NO. L.B. SHASTRI NAGAR KHOPOLI RAIGAD 410203 UFL0024347 09-OCT-2017
DEEPAK SINGHAL INDIA DELHI North Delhi 30.00INDER NARAIN 249 BHARAT APARTMENTS PLOT NO 20, SECTOR -13 ROHINI DELHI
110085 UFL0026664 09-OCT-2017
DEEPAN GUPTA U G S K GUPTA
INDIA DELHI New Delhi 335.00SHRI S K GUPTA KC-21A ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0059570 09-OCT-2017
DEEPANKAR GHOSH INDIA GOA Mumbai City 100.00AKHIL KANTA GHOSE C/O MAHINDRA AND MAHINDRA FINANCE RUNUWAL ESTATE B2 102 OPP GODREJ LAWKIM MANPEDA THANE MAHARASHTRA
400018 UFLIN30115120852413 09-OCT-2017
DEEPANSHU INVESTMENT P LTD
INDIA DELHI New Delhi 410.00NOT AVAILABLE S A I SADAN D-57 HAUZ KHAS NEW DELHI 110016 110001 UFL0037274 09-OCT-2017
DEEPESH KUMAR JETHWANI INDIA MADHYA PRADESH
Narsinghpur 50.00NOT AVAILABLE AT 27 JHANDA CHOWK JAWAHAR WARD GADARWARA MADHYA PRADESH 487551
487551 UFLIN30021414859532 09-OCT-2017
DEEPESH RATHI INDIA HARYANA Rohtak 165.00KAILASH CHANDER RATHI C/O QUALETY GUMS 987 M I E BAHADURGARH HARYANA 124507
124507 UFL0057070 09-OCT-2017
DEEPIKA SHARMA INDIA DELHI North Delhi 5.00SHRI KRISHAN SHARMA FLAT NO 2131/1 MUKIM PURA SABZI MANDI DELHI 110007 UFL0062223 09-OCT-2017
DEEPTHI RAI INDIA KARNATAKA
Dakshina Kannada
1000.00DINAKAR RAI "GEETHA BHAVANAH" MANNAGUDDA MAIN ROAD MANGALORE 575003
575003 UFL0054665 09-OCT-2017
DEEPTI BHARTI INDIA DELHI New Delhi 165.00RAGHUVSH KUMAR BHARTI 1820 NINTH STREETS CORNER GOVIND PURI EXT MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057531 09-OCT-2017
DEEPTI BHARTI INDIA DELHI South Delhi 250.00RAGHUVESH KR BHARTI 1820, NINTH STREET'S CORNER GOVIND PURI EXTN. MKT. KALKAJI NEW DELHI
110019 UFL0030530 09-OCT-2017
DESH BANDHU GUPTA INDIA DELHI New Delhi 335.00KRISHAN CHAND C-65 BADHLA APARTMENTS PATPARGANJ DELHI 110092 110001 UFL0057179 09-OCT-2017
DESH KUMARI INDIA DELHI New Delhi 335.00SHRI A K MALIK 20, TEACHER'S LANE ANAND PARBAT NEW DELHI 110005 110001 UFL0059668 09-OCT-2017
DEV PRAKASH CHHABRA INDIA MAHARASHTRA
Nashik 165.00KISHAN LAL CHHABRA D-14 INDIAN OIL ROAD RAILWAY COLONY MANMAD DISTT-NASHIK 423104
423104 UFL0055690 09-OCT-2017
DEV SUMAN INDIA HARYANA Rohtak 3335.00SHRI MITTAL SEN 96-A SINDHU BHAWAN SUBHASH NAGAR ROHTAK (HARYANA) 124001
124001 UFL0059667 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEVANG BADANI INDIA WEST BENGAL
Kolkata 5.00MILAN KUMAR BADANI 17 1A MADAN DUTTA LANE KOLKATA KOLKATA 700012 UFLIN30177413684451 09-OCT-2017
DEVARAJA KRISHNAMURTHY INDIA TAMIL NADU
Chennai 895.00LATE SH K DEVARAJA IYER SERVIC
NO 2 THIRD CANAL CROSS ROAD GANDHI NAGAR ADYAR MADRAS 600020
600020 UFL0015086 09-OCT-2017
DEVENDER KUMAR INDIA DELHI New Delhi 335.00R N GUPTA BH-120 EAST SHALIMAR BAGH DELHI 110052 110001 UFL0059316 09-OCT-2017
DEVENDER KUMAR GUPTA INDIA DELHI New Delhi 25.00S C D GUPTA 556 JOSHI RAOD KAROL BAGH NEW DELHI 110005 110001 UFL0018745 09-OCT-2017
DEVENDER KUMAR GUPTA INDIA DELHI New Delhi 25.00SH S C D GUPTA 556 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0018744 09-OCT-2017
DEVENDER KUMAR JAIN INDIA DELHI New Delhi 5.00S P JAIN 67 PARIVAR APARTMENT PATPAR GANJ DELHI 110092 110001 UFL0053184 09-OCT-2017
DEVENDRA KUMAR INDIA GUJARAT Kachchh 250.00HARI PRASAD TIWARI TELEMETRY AND CONTROL SECTION C/O 22 AEROSTAT C/O 12 FBSU C/O AF STN NALIYA
370601 UFLIN30115126767742 09-OCT-2017
DEVENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 500.00JAI PRAKASH C/O JAI PRAKASH GOEL 129, JEEWAN STREET MATA MOHALLA, HAPUR
245101 UFL0053561 09-OCT-2017
DEVENDRA KUMAR SABOO INDIA DELHI New Delhi 65.00SH HARI RAM SABOO D-8/15 MODEL TOWN DELHI 110009 110001 UFL0021987 09-OCT-2017
DEVENDRA KUMAR TIWARI INDIA UTTAR PRADESH
Sitapur 825.00LATE SHRAMASARY TIWARI 11,NEAR POLICE LINES, SITAPUR 261001 261001 UFL0011735 09-OCT-2017
DEVENDRA SHASTRI INDIA MADHYA PRADESH
Indore 165.00SHRINIWAS SHASTRI 46 AHILYAPURA INDORE MP 452002 452002 UFL0056303 09-OCT-2017
DEVENDRA SURANA INDIA RAJASTHAN
Jaipur 5.00PRAKASH CHAND SURANA STUDENT
SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 302003 UFL0106966 09-OCT-2017
DEVI DASS DHINGRA INDIA HARYANA Faridabad 500.00LT SH BHAGWAN DASS DHINGRA
3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031642 09-OCT-2017
DEVINDER KAUR INDIA RAJASTHAN
Jodhpur 660.00LT COL YUDHBIR SINGH C/O LT COL YUDHBIR SINGH GARRISON ENGINEER ENGINEER PARK JODHPUR
342001 UFL0018374 09-OCT-2017
DEVKI NANDAN MAHESHWARI INDIA DELHI New Delhi 500.00NOT AVAILABLE D-8/9, MODEL TOWN DELHI 110009 110001 UFL0032685 09-OCT-2017
DEVRAJ JOON INDIA DELHI New Delhi 165.00SUBE SINGH C/O R C P DEPTS AF STN PALAM NEW DELHI 110010 110001 UFL0056765 09-OCT-2017
DEVSHI BHAI SONDARVA INDIA GUJARAT Junagadh 25.00NARAN BHAI C/O STATE BANK OF SAURASHTRA S M BRANCH PORBANDAR 360575
360575 UFL0010266 09-OCT-2017
DEW KISHAN SOMANI INDIA DELHI New Delhi 165.00SATYANARYAN SOMANI A- 103, II FLOOR, VIVEK VIHAR DELHI 110095 110001 UFL0056369 09-OCT-2017
DHALLA RAM VERMA INDIA CHANDIGARH
Patiala 20.00NOT AVAILABLE GOOD EARTH COLONY PATIALA PUNJAB 147001 147001 UFL1205350000293485 09-OCT-2017
DHAMANKAR AMOL PRAKASH INDIA MAHARASHTRA
Satara 250.00DHAMANKAR PRAKASH M SHASTRI CHOWK, LONAND, TAL KHANDALA, DIST SATARA 415521 UFLIN30109810738118 09-OCT-2017
DHANA UDAYA LAKSHMI AKULA
INDIA TELANGANA
Hyderabad 500.00A V RAM MOHAN RAO C-106 PHASE - II HILL COLONY VANASTHALI PURAM HYDERABAD-70
500463 UFL0043176 09-OCT-2017
DHANALAXMI ENTERPRISES LIMITED
INDIA MADHYA PRADESH
Bhind 3835.00NOT AVAILABLE 28 BIS DR EUGENE LAURENT STREET PORT LOUIS REPUBLIC OF MAURITIUS
477222 UFL0057749 09-OCT-2017
DHANANJAY NARAYANRAO THAKARE
INDIA MAHARASHTRA
Akola 1250.00NARAYANRAO THAKARE RADHAI PLOT NO 9 VRUNDAVAN NAGAR NEAR SUDHIR COLONY AKOLA DIST - AKOLA AKOLA MAHARASHTRA
444001 UFL1201090002010482 09-OCT-2017
DHANANJAY VACHANI INDIA HARYANA Gurgaon 25.00CHUNI LAL VACHANI B 33 SUSHANT APARTMENT SUSHANT LOK-I NEAR GOLD SOUK GURGAON
122005 UFLIN30133017349594 09-OCT-2017
DHANPAT RAI INDIA DELHI East Delhi 5.00SH NAND LAL E - 34 YOGA CENTRE PREET VIHAR DELHI 110092 UFLIN30020610677177 09-OCT-2017
DHANSUKH KHIMJI SHETHIA INDIA GOA Mumbai City 335.00KHIMJI SHETHIA 1A/703 GREEN ACRES 325 LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
400053 UFL0059722 09-OCT-2017
DHARAM CHAND CHOPRA INDIA RAJASTHAN
Bikaner 250.00SH P C CHOPRA GHAR DHARAM SAJJAN KA PO GANGASHAHR DIST BIKANER RAJ 334401
334401 UFL0013027 09-OCT-2017
DHARAM DEVI JUNEJA INDIA DELHI New Delhi 250.00BHIM SEN JUNEJA 11 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLD00330 09-OCT-2017
DHARAM MAHENDRA VED INDIA GOA Mumbai City 165.00MAHENDRA VADILAL VED 1311/1312, RAJMADHUR "B" WING DEVIDAS ROAD BEHIND CLUB AQUARIA BORIVALI WEST MUMBAI
400092 UFL0055685 09-OCT-2017
DHARAM PAL SINGH INDIA DELHI New Delhi 5.00J S BHATI 14-B/31, DEV NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0034161 09-OCT-2017
DHARAM PAUL INDIA CHANDIGARH
Amritsar 165.00KARAM CHAND DHARAM PAL VIJAY KUMAR BAGH JANDA SINGH MAJITH MANDI AMRITSAR 143006
143006 UFL0056921 09-OCT-2017
DHARAM SINGH INDIA MAHARASHTRA
Raigarh 250.00NOT AVAILABLE A 301 ASHOKA RESIDENCY SEC 12 KHARGHAR ,,NAVI MUMBAI MAHARASHTRA,INDIA
410210 UFLIN30290248369494 09-OCT-2017
DHARAM VIR AHUJA INDIA HARYANA Gurgaon 500.00NOT AVAILABLE HOUSE NO 413/28 SECTOR NO 7 NEAR HARI MANDIR JYOTI PARK GURGAON (HAR)
122005 UFL0043230 09-OCT-2017
DHARAM VIR BHATIA INDIA DELHI New Delhi 665.00Prem Prakash Bhatia 384, VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110001 UFLIN30009510579403 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DHARAMVIR INDIA HARYANA Faridabad 165.00RAM NIWAS 1377 SECTOR 14 FARIDABAD 121007 121007 UFL0056777 09-OCT-2017
DHARAMVIR SINGH RATHEE INDIA UTTAR PRADESH
Bareilly 500.00SHRI PIRTHI SINGH MILITARY DENTAL CENTRE BAREILLY U.P. 243001 243001 UFL0037542 09-OCT-2017
DHARMARAJAN K INDIA TAMIL NADU
Thanjavur 335.00KESA VAN 11 PUDUKOTTAI RD THANJAVUR THANJAVUR TAMILNADU 613007
613007 UFLIN30021411704587 09-OCT-2017
DHARMENDRA ANEJA INDIA TELANGANA
Hyderabad 310.00I J ANEJA 6-3-456/20, DWARKAPURI COLONY PANJAGUTTA, HYDERABAD 500482
500482 UFL0031976 09-OCT-2017
DHARMENDRASINH AJITSINH RANA
INDIA GUJARAT Rajkot 450.00AJITSINH LALUBHA RANA BL NO C 6 RAVIKIRAN APPTT 2 STATION ROAD NR RLY STATION DHORAJI
360410 UFLIN30290242118759 09-OCT-2017
DHARMESH JUTHANI INDIA WEST BENGAL
Kolkata 500.00ASHOK KUMAR JUTHANI C/O METAL CASTING WORKS 46 B RADHA BAZAR LANE CALCUTTA 700001
700001 UFLD00639 09-OCT-2017
DHARNENDRA INDUSTRIES LIMITED
INDIA GUJARAT Ahmedabad 500.00NOT AVAILABLE AAYAMBIL BHAVAN MANGAL PAREKH STREET SHAHPUR AHMEDABAD 380001
380001 UFL0056107 09-OCT-2017
DHARSHAN JAIN INDIA DELHI New Delhi 5.00SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANT 110010
110001 UFL0019466 09-OCT-2017
DHEER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00JAI SINGH C-20-22 SECTOR 57 NOIDA U P 201301 201301 UFL0058714 09-OCT-2017
DHIMANT D SORI INDIA GOA Mumbai City 665.00DAYAL C SORI 8/9 KAMANWALA CHAMBERS SIR P M ROAD BOMBAY 400001 400001 UFL0059393 09-OCT-2017
DHIRAJ PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 500.00SHRI DHRAMVEER SINGH VILL & POST KOOKRA MUZAFFAR NAGAR 251001 251001 UFLIN30165310151756 09-OCT-2017
DHIRENDRA GANDHI INDIA MAHARASHTRA
Thane 665.00SHANTILAL 10O SHIVSHAKTI APP SANGITA WADI DOMBIVLI E 421201 421201 UFL0058380 09-OCT-2017
DHRUV KUMAR BHADANI INDIA BIHAR Nawada 50.00YUGAL RAM BHADANI TOBBOCO SHOP MAIN ROAD NAWADA BIHAR 805110 UFLIN30058910106205 09-OCT-2017
DHRUVAKUMAR VASANTRAO HARIHAR
INDIA MAHARASHTRA
Pune 50.00VASANTRAO DATTATREYARAO HARIHA
FLAT NO 8 BUILDING NO B V GARDENIA PHASE I CO OP HSG SOCIETY VADGAON SHERI PUNE MAHARASHATRA
411014 UFLIN30051314397444 09-OCT-2017
DIGAMBAR SAVAKARE INDIA MAHARASHTRA
Chandrapur 165.00ONKAR SAVAKARE QTR NO E 48/6 T P S URJANAGAR COLONY CHANDRAPUR M S 442404
442705 UFL0056465 09-OCT-2017
DIKSHA KAPUR INDIA DELHI New Delhi 50.00AJAY KAPUR 11763 ST NO 5 SATNAGAR OPP POST OFFICE NEW DELHI 110005
110001 UFL0053231 09-OCT-2017
DILEEP CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLD00328 09-OCT-2017
DILEEP GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH SATYA PRAKASH GOYAL D-142, SECTOR-27 NOIDA U.P. 201301 201301 UFL0033311 09-OCT-2017
DILIP KUMAR INDIA BIHAR Bhagalpur 500.00BISHNU PRASAD GUPTA M/S DILIP CLINIC AT SANHOULP VIA GHOGHA BHAGALPUR 812001 UFL0046817 09-OCT-2017
DILIP KUMAR INDIA BIHAR Patna 25.00LATE NAGINA PRASAD C/O AWADHESHWAR PRASAD L 94, ROAD NO. 2 SRI KRISHNA NAGAR PATNA
800001 UFLIN30133017023390 09-OCT-2017
DILIP KUMAR AGARWAL INDIA WEST BENGAL
Malda 500.00NOT AVAILABLE BIBIGRAM RS ENGLISH BAZAR DT MALDA MALDA 732101 732101 UFLIN30039416779214 09-OCT-2017
DILIP KUMAR BANSAL INDIA DELHI New Delhi 665.00O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058656 09-OCT-2017
DILIP KUMAR PUROHIT INDIA WEST BENGAL
North 24 Parganas
155.00BHANWAR LAL PUROHIT C/O BHANWAR LAL PUROHIT M/S HUKUM CHAND JUTE MILL PO HAZI NAGAR DIST 24 PAGS N WEST BENGAL 743135
743135 UFL0113391 09-OCT-2017
DILIP KUMAR VARSHNEY INDIA UTTAR PRADESH
Aligarh 345.00SHRI DEVKI NANDAN VARSHNEY
11/141, SARAI KUTUB ALIGARH 202001 202001 UFLIN30155720941543 09-OCT-2017
DILIP MUKUNDA BAISANE INDIA GOA Thane 500.00LATE MUKUNDA BAISANE A.5, P.O.PETROCHEMICALS TOWNSHIP, IPCL. M.G.C.C. DIV. NAGOTHANE, TAL.PEN, DIST RAIGAD
401301 UFLIN30023911303216 09-OCT-2017
DILIP P SHAH INDIA GOA Mumbai City 165.00P SHAH C/O R A DOSHI & CO 1-1A IST OLD HANUMAN CROSS LANE NR MARKET M J BAMBAKHANA BOMBAY 400002
400002 UFL0055637 09-OCT-2017
DILIPKUMAR ATMARAM PATEL INDIA GUJARAT Ahmedabad 165.00ATMARAM ISHWARDAS 703 KIRTI TOWER NEAR UNDER BRIDGE SHAHIBAGH AHMEDABAD 380004
380004 UFL0056515 09-OCT-2017
DILIPSINH JHALA INDIA GUJARAT Surendranagar
165.00RAMSINH VAKHATSINH JHALA SERVI
18 NEW ATUL SOCIETY WADHWAN 363030 363030 UFL0056897 09-OCT-2017
DILPESHKUMAR T PATEL INDIA GUJARAT Daman 400.00NOT AVAILABLE JOTUN POWDER COATINGS INDIA P VILLAGE KACHIGAM NR ZARI CAUSEWAY KACHIGAM DAMAN DAMAN & DIU
396210 UFL1304140005751041 09-OCT-2017
DIMPLE ARORA INDIA UTTAR PRADESH
Saharanpur 5.00BRIJ MOHAN ARORA HOUSE WIFE
C/O BRIJ MOHAN ARORA 4/219 BOMAN JI ROAD SAHARANPUR 247001
247001 UFL0111449 09-OCT-2017
DIMPLE KAPOOR INDIA DELHI New Delhi 50.00B B KAPOOR G-261 RISHI NAGAR RANI BAGH DELHI 110001 UFL0049541 09-OCT-2017
DINESH BAROT INDIA GOA Mumbai City 415.00TRIKAMLAL S BAROT B-401 AMIRAJ S V ROAD DAHISAR EAST BOMBAY 400068 400068 UFL0056625 09-OCT-2017
DINESH CHADHA INDIA DELHI New Delhi 720.00LATE SH P D CHADHA 9A/1 WEST PATEL NAGAR NEAR PATEL HOSPITA NEW DELHI 110008
110001 UFL0015438 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESH CHAND INDIA HARYANA Faridabad 15.00RAM KUMAR GUPTA H.NO. 50, NR. TELEPHONE TOWER SUBJI MANDI ROAD MUKESH COLONY, BALLABGARH, HARYANA
121004 UFL0054474 09-OCT-2017
DINESH CHAND KHANDELWAL INDIA DELHI New Delhi 10.00PHOOL CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037914 09-OCT-2017
DINESH CHAND KHANDELWAL INDIA RAJASTHAN
Sawai Madhopur
335.00LATE JOHARILAL SARAF JOHARI LAL SARAF SARAFA BAZAR, GANGAPUR CITY DIST. SAWAI MADHOPUR
322201 UFLIN30116030008401 09-OCT-2017
DINESH CHANDRA AGARWAL INDIA DELHI East Delhi 1100.00AVADH BEHARI LAL SHEKHAR APARTMENT B-11 MAYUR VIHAR PHASE -I EXTN. DELHI
110091 UFLD00938 09-OCT-2017
DINESH CHANDRA JINDAL INDIA UTTAR PRADESH
Bulandshahr 15.00SH J P JINDAL 105,DUKNI STREET, KHURJA, U.P. 203131 203131 UFL0010466 09-OCT-2017
DINESH CHANDRA VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
410.00LATE SH H L VERMA C/O MR N SETHI R 32 SECTOR XI NOIDA 201301 201301 UFL0014131 09-OCT-2017
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 150.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029446 09-OCT-2017
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 45.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029454 09-OCT-2017
DINESH K SHARMA INDIA GUJARAT Kachchh 375.00KANTILAL SHARMA TENAMENT NO 9 PLOT NO 87/88 WARD NO 4/B ADIPUR KUTCH
370205 UFLIN30127630443845 09-OCT-2017
DINESH KUMAR INDIA RAJASTHAN
Jaisalmer 500.00INDRA DUTT R.T.O. SIGNAL SECTION (A/F) AIR FORCE JAISALMER (RAJ) 345001
345001 UFL0052478 09-OCT-2017
DINESH KUMAR INDIA HARYANA Gurgaon 1000.00T C NAROIA 332/16 SHIVAJI NAGAR GURGAON 122001 122001 UFL0058295 09-OCT-2017
DINESH KUMAR INDIA DELHI Central Delhi 1000.00MAHESH KUMAR C/O SUPER FIREL PVT LTD 36 RAGHUSHREE MARKET AJMERI GATE DELHI
110006 UFL0059179 09-OCT-2017
DINESH KUMAR INDIA DELHI North Delhi 2000.00MAHESH KUMAR C/O SAPNA BAJAJ C-17 SUVIDHA APARTMENTS SECTOR 13 ROHINI DELHI
110085 UFL0059317 09-OCT-2017
DINESH KUMAR INDIA RAJASTHAN
Sawai Madhopur
165.00NOT AVAILABLE C/O JINDAL MEDICAL STORE UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000131638 09-OCT-2017
DINESH KUMAR CHOUDHURY INDIA ASSAM Kamrup 250.00MAHAVIR CHOUDHURY FRONTIER FOAM PRODUCTS INDUSTRIAL AREA BAMUNIMAIDAN GUWAHATI
781021 UFL0022655 09-OCT-2017
DINESH KUMAR GARG INDIA DELHI New Delhi 500.00LATE LAXMI NARAIN GARG 104 SRESHTHA VIHAR DELHI 110092 110001 UFL0061244 09-OCT-2017
DINESH KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055063 09-OCT-2017
DINESH KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057809 09-OCT-2017
DINESH KUMAR GOEL INDIA DELHI Central Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060174 09-OCT-2017
DINESH KUMAR GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060415 09-OCT-2017
DINESH KUMAR GOEL INDIA UTTAR PRADESH
Bulandshahr 500.00SH NAVAL KISHORE 14 BAJAR MADHO DASS SIKANDRABAD BULANDSHAHR U P 203205 UFLIN30254010011653 09-OCT-2017
DINESH KUMAR GOEL INDIA DELHI New Delhi 10.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053908 09-OCT-2017
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 50.00BALRAJ SINGH JAIN SERVICE
B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 UFL0112064 09-OCT-2017
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 325.00NOT AVAILABLE B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLD00678 09-OCT-2017
DINESH KUMAR SHARMA INDIA DELHI East Delhi 500.00SHRI JAGMER SINGH 1/2356, RAM NAGAR MANDOLI RAOD NEAR SHANTI BUILDING SHAHDARA DELHI
110032 UFL0031885 09-OCT-2017
DINESH MOTILAL RATHORE INDIA MADHYA PRADESH
Jhabua 40.00MOTILALGI RATHORE 127, V.T. ROAD, "RAM NIVAS", ALIRAJPUR DISTT. JHABUA (M.P.)
457887 UFL0016429 09-OCT-2017
DINESH NAGAR INDIA MADHYA PRADESH
Indore 5.00NOT AVAILABLE H NO 39 PALSIKAR COLONY INDORE MADHYA PRADESH 452001
452001 UFL1202990000278920 09-OCT-2017
DINESH NARULA INDIA HARYANA Gurgaon 150.00SH T C NARULA H NO-332/16 SHIVAJI NAGAR PETROL PUMP GURGAON HARYANA
122001 UFL0034429 09-OCT-2017
DINESH SINGH INDIA DELHI West Delhi 1375.00KESHRI SINGH SAINI 29 D DDA FLAT MIG SEC 6 POCKET 2 DWARKA NEW DELHI 110075 UFLIN30177410632399 09-OCT-2017
DIPABEN S SARVAIYA INDIA GUJARAT Bhavnagar 150.00NOT AVAILABLE PLOT NO:100 TAKHATESHVER NEAR MADHULI ASHRAM BHAVNAGAR GUJRAT
364001 UFL1201060001456051 09-OCT-2017
DIPAK A MODI INDIA GUJARAT Gandhinagar 665.00AMBALAL M MODI BLOCK NO 676/4 GHA TYPE SECTOR NO-8 CHA (M G ) ROAD GANDHI NAGAR (GUJ)
382424 UFL0059797 09-OCT-2017
DIPAK KUMAR B ALMAL INDIA DELHI New Delhi 25.00BABULAL ALMAL 122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLD00928 09-OCT-2017
DIPAK SHANTILAL SHAH INDIA GUJARAT Ahmedabad 165.00SHANTILAL SHAH 17 RUSHABH SOCIETY B/H JAIN MERCHANT PALDI AHMEDABAD 380007
380007 UFL0056130 09-OCT-2017
DIPAKKUMAR TRIVEDI INDIA GUJARAT Ahmedabad 165.00ARVIND BHAI TRIVEDI SHIVAM 10 AZAD SOCIETY AMBAWADI AHMEDABAD 380015 380015 UFL0056155 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIPIKA MATHUR INDIA DELHI New Delhi 1000.00MUNISH DAYAL A-306, DEFENCE COLONY NEW DELHI 110024 110001 UFL0031562 09-OCT-2017
DIPIKA MATHUR INDIA DELHI New Delhi 665.00MUNISH DAYAL A-306 DEFENCE COLONY NEW DELHI 110024 110001 UFL0058856 09-OCT-2017
DIPTEE GUPTA INDIA DELHI New Delhi 700.00SHRI RAJGOPAL GUPTA 88 MODEL BASTI NEW DELHI 110005 110001 UFL0023568 09-OCT-2017
DIPTI BOTHRA INDIA RAJASTHAN
Bikaner 25.00ANUP CHAND BOTHRA 17 SADUL COLONY BIKANER 334001 334001 UFLIN30290241173837 09-OCT-2017
DIPTI SHAH INDIA GUJARAT Ahmedabad 165.00SUNIL SHAH 8/48 SONAL PARK OPP VIJAYNAGAR NARANPURA AHMEDABAD 380013
380013 UFL0056120 09-OCT-2017
DISHRADEVI GUPTA INDIA GUJARAT Ahmedabad 165.00FALGUN BHAI NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056841 09-OCT-2017
DIVIJ BAJAJ INDIA DELHI New Delhi 5.00M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060965 09-OCT-2017
DIVINDER KOHLI INDIA DELHI New Delhi 500.00B N KOHLI A 3/1 JANAK PURI NEW DELHI 110058 110001 UFL0012556 09-OCT-2017
DIVYA D PANCHAMIA INDIA GOA Mumbai City 275.00NOT AVAILABLE 11/2, HAJI HABIB NAIGAUM-X-ROAD DABAR, BOMBAY 400014 400014 UFL0112420 09-OCT-2017
DIVYA KAPOOR INDIA UTTAR PRADESH
Ghaziabad 335.00MAHENDER KAPOOR KC-136 KAVI NAGAR GHAZIABAD U P 201012 UFL0057433 09-OCT-2017
DIVYE DIXIT INDIA MAHARASHTRA
Raigarh 25.00BHARAT BHUSHAN DIXIT B/104 SHUBH NIRMAN SOCIETY PLOT NO 1 SECTOR 3 NEW PANVEL EAST PANVEL
410206 UFLIN30302850961504 09-OCT-2017
DIWAKAR GUPTA INDIA HARYANA Faridabad 5.00ISHWAR CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060466 09-OCT-2017
DIWAKAR JARUHAR INDIA BIHAR Patna 1200.00LATE SH PRABHAT KUMAR JARUHAR
BANK OF INDIA PATNA CITY BRANCH JHAUGANJ PATNA 800008
800008 UFLD00732 09-OCT-2017
DOLLY RANI JAIN INDIA UTTAR PRADESH
Meerut 165.00SHALENDRA KUMAR JAIN HOUSE HOL
SHAILENDRA KUMAR JIAN NEAR KITABON WALI GALI NAYA BAZAR BARAUT MEERUT 250611
250611 UFL0055849 09-OCT-2017
DONY KURIAKOSE INDIA DELHI New Delhi 500.00SHRI P KURIAKOSE G-34, GULMOHAR ENCLAVE NEW DELHI 110049 110001 UFL0036423 09-OCT-2017
DR LAL RATNAKAR SINGH INDIA UTTAR PRADESH
Sultanpur 225.00DEVI PRASAD SINGH NEAR OLD GOMTI BRIDGE GOLAGHAT SULTANPUR 228001 228001 UFLIN30202534065208 09-OCT-2017
DR PUNAM SINGH INDIA BIHAR Patna 1000.00DR AKHILA NAND SINGH C/O DR.A.N.SINGH MATRI CHHAYA PLOT NO. L-172 ROAD NO .23 S.K. NAGAR PATNA
800001 UFLIN30133017733175 09-OCT-2017
DR VED PRAKASH CHAND INDIA UTTAR PRADESH
Varanasi 165.00NOT AVAILABLE PRIMARY HEALTH CENTRE NIYAMATABAD (ALINAGAR) G.T.ROAD PO - MUGALSARAI DISTT- VARANASI
232101 UFLIN30133017242727 09-OCT-2017
DSP MERRILL LYNCH LIMITED INDIA GOA Mumbai City 500.00NOT AVAILABLE MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI 400021 UFL0027757 09-OCT-2017
DULAL CHAKRABORTY INDIA WEST BENGAL
Malda 500.00PROMODE RANJAN CHAKRABORTY
47/B RAMKRISHNA PALLY E/BAZAR MALDA 732101 UFLIN30021411280649 09-OCT-2017
DULARI DEVI SHARMA INDIA DELHI North Delhi 10.00NOT AVAILABLE HOUSE NO-2131/1 GALI MUKIMPURA SABZI MANDI DELHI DELHI
110007 UFL1201910101528337 09-OCT-2017
DURAG CHAND SARDARMAL INDIA GUJARAT Ahmedabad 25.00SARDARMAL 8 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002 UFLD00491 09-OCT-2017
DURGA SUBBA RAO INDIA ANDHRA PRADESH
Vishakhapatnam
250.00LT D MEERIAH DOOR NO.-64-4-2, RAM NAGAR, MALKAPURAM POST OFFICE, VISAKHAPATNAM 530011
530011 UFL0016524 09-OCT-2017
DUSHYANT TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 500.00PRAMOD TYAGI 591 SAKET ROAD CIVIL LINE NORTH MUZAFFAR NAGAR U P 251001 UFLIN30011810781592 09-OCT-2017
DUTT PRAKASH INDIA DELHI New Delhi 165.00MUNSHI LAL 1820 NINTH STREETS CORNER GOVINDPURI EXTN MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057534 09-OCT-2017
DWARKA DAS VALJI BHAI MALAVIA
INDIA GUJARAT Junagadh 335.00NOT AVAILABLE AT- VADAVIALA, TA- UNA, DIST- JUNAGADH, VADAVIALA GUJARAT
362560 UFL1203820000026157 09-OCT-2017
E PALANICHAMY INDIA TAMIL NADU
Madurai 165.00K ETTIAPPA GOUNDER 42/2 BHARATHI NAGAR THANTHONIMALAI KARUR 639005 UFLIN30039411459489 09-OCT-2017
ELAVARASAN N INDIA TAMIL NADU
Chennai 350.00NARAYANAN C/O PLATINUM PRINTERS 1 NAINIAPPAN STREET MADRAS 600001
600001 UFL0020698 09-OCT-2017
EMAJUDDIN AHMED INDIA WEST BENGAL
Murshidabad 1000.00SAIFUDDIN AHMED MED PRAC
OLD P G BUILDING PO LALGOLA W BENGAL 742148 742148 UFL0058202 09-OCT-2017
EMERGING MARKETS GROWTH FUND INC
INDIA GOA Mumbai City 3500.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING COPRPORATION LIMTED C/O INV. DEPTT. 52/60, MAHATMA GANDHI ROAD POST BOX NO-128, BOMBAY
400001 UFL0027797 09-OCT-2017
ENAM SECURITIES PVT LTD INDIA GOA Mumbai City 250.00NOT AVAILABLE 24-BD, RAJABAHADUR COMPOUND IST FLOOR, ABOVE BANK OF KARAD AMBALAL DOSHI MARG BOMBAY
400001 UFL0027582 09-OCT-2017
EQWAL AHMED INDIA DELHI New Delhi 335.00IMAM BAKHASH C/O MR ANSAR AHMED Z-53 SAROJINI NAGAR NEW DELHI 110023
110001 UFL0057426 09-OCT-2017
ESHA SERVICES PVT LTD INDIA DELHI New Delhi 125.00N A ROOM NO 308 C A CHAMBERS 18/12 W E A POOSA LINES KAROL BAGH NEW DELHI 110005
110001 UFLE00023 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ESRAFIL K M INDIA KERALA Kollam 50.00NOT AVAILABLE PUTHEN VEEDU CONTONMENT SOUTH NEAR CONGRES BHAVAN KOLLAM KERALA
691001 UFL1204470005300969 09-OCT-2017
ESTEEM CAPITAL SERVICES LTD
INDIA DELHI New Delhi 335.00NOT AVAILABLE E-20 (LGF) LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0059270 09-OCT-2017
ESUFALI AKBARALI RANGWALA
INDIA GOA Mumbai City 750.00AKBARALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY 400006
400006 UFLE00016 09-OCT-2017
EVEREADY FINANCIAL MERCHANTILE
INDIA GOA Mumbai City 250.00NOT AVAILABLE EVEREADY FINANCIAL & MERCANTILE CO. LTD 344, MAULANA AZAD ROAD BOMBAY
400004 UFL0010163 09-OCT-2017
FAIRGROWTH INVESTMENTS LIMITED
INDIA GOA Mumbai City 500.00NOT AVAILABLE GREAT WESTERN BUILDING APOLLO STREET, NEAR LION GATE BOMBAY 400023
400023 UFL0019373 09-OCT-2017
FANCY AHMED INDIA DELHI New Delhi 1000.00GULAM AHMED UB-8 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0058886 09-OCT-2017
FANCY CHHAJER INDIA DELHI New Delhi 165.00VIMAL KUMAR C/O SHREE ASHOK TEXTILES 14 KENERI NEAR JARI MARI TEMPLE
110001 UFL0056252 09-OCT-2017
FARIDA FIRASHTA INDIA GUJARAT Surat 1000.00NASROLLA FIRASHTA 103 SURYA PURI FLATS ARST XAVIERS SCHOOL GHODDOD PD SURAT 395001
395001 UFL0058474 09-OCT-2017
FARMANULLAH G M INDIA TAMIL NADU
Coimbatore 5.00GULAM HUSSAIN A MD 10/43 J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510206897 09-OCT-2017
FAROOQ AHMAD SHAH INDIA Jammu and Kashmir
Srinagar 500.00NOT AVAILABLE SURTAING RAINAWARI SRINAGAR JAMMU & KASHMIR 190003
190003 UFL1202890000379234 09-OCT-2017
FATIMA RAHMAN INDIA UTTAR PRADESH
Meerut 500.00SH ABDUR RAHMAN C/O HAJI ABDUR RAHMAN 171, BHATWARA, KHATTA ROAD NEAR MADARSA, MEERUT 250002
250002 UFL0033041 09-OCT-2017
FAZAL RAHMAN PARY INDIA KERALA Malappuram 5.00NOT AVAILABLE FAZAL MANZIL HAJIYARPALLI POST MALAPPURAM KERALA 676519
676519 UFL1201860000124606 09-OCT-2017
FELIX PINTO INDIA GOA Mumbai City 165.00ANTHONY INVESSTOR 1/18 BORLA SOCIETY NEAR BASANT CINEMA CHEMBUR BOMBAY
400074 UFL0057170 09-OCT-2017
FERNANDO COSTA PINTO INDIA GOA Mumbai City 100.00COSTA PINTO C/O ANZ GRINDLAYS BANK 90 M G ROAD SAFE CUSTODY DEPTT. BOMBAY
400001 UFL0023256 09-OCT-2017
FERNANDO COSTA PINTO INDIA GOA Mumbai City 100.00C M PINTO ANZ GRINDLAYS BK PIC 90 M G ROAD BOMBAY 400001 400001 UFL0021214 09-OCT-2017
FINESSE CAPITAL INDIA PVT LTD
INDIA DELHI New Delhi 165.00NOT AVAILABLE INDRA PRAKASH BARA KHAMBA ROAD NEW DELHI 110001 110001 UFL0055979 09-OCT-2017
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 500.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 09-OCT-2017
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 2000.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 09-OCT-2017
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 1665.00CHHAIL BEHARI LAL 711 EROS APTT 56 NEHRU PLACE NEW DELHI 110019 110001 UFL0057121 09-OCT-2017
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 335.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0057326 09-OCT-2017
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 665.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0059294 09-OCT-2017
G CHENNA REDDY INDIA ANDHRA PRADESH
Anantapur 500.00G VEMA REDDY 8-127 BY-PASS ROAD KADIRI ANANTAPUR 515591 515591 UFL0048696 09-OCT-2017
G D MALLINATH INDIA KARNATAKA
Bangalore Rural
250.00G DEVKUMAR BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560023
560023 UFL0017390 09-OCT-2017
G D RAJPALI INDIA UTTAR PRADESH
Ghaziabad 500.00SHRI M L RAJPALI 992 KAMLA NEHRU NAGAR GHAZIABAD UP 201002 201002 UFL0058021 09-OCT-2017
G L GARG INDIA HARYANA Gurgaon 500.00L BAUWANTLAL GARG 453, MAHABIR PURA GURGAON HARYANA 122001 122001 UFL0028322 09-OCT-2017
G MAHENDER REDDY INDIA TELANGANA
Hyderabad 380.00G JOGA REDDY H NO B 12/8 D A E COLONY HYDERABAD 500762 500762 UFL0014077 09-OCT-2017
G MAHESH INDIA TAMIL NADU
Thiruvallur 75.00A GANESAN C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0019144 09-OCT-2017
G MALLIKA INDIA TAMIL NADU
Chennai 35.00G MOHAN RAJU PLOT NO 1818 13 MAIN ROAD ANNA NAGAR MADRAS 600040 UFL0020445 09-OCT-2017
G NITHYA INDIA TAMIL NADU
Thiruvallur 20.00A GANESAN STUDENT C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0110353 09-OCT-2017
G P SRIVASTAV INDIA UTTAR PRADESH
Dehradun 165.00S P SRIVASTAV 35 VIKAS LOK ADHOIWALA DEHRADUN 248001 248001 UFL0057514 09-OCT-2017
G PRATHASARTHY INDIA KARNATAKA
Bangalore Rural
165.00R GOVINDARAJ NO-11 MURUGAILLAI STREET SHIVAJI NAGAR BANGALORE 560001
560001 UFL0056578 09-OCT-2017
G PREMATHARA INDIA KARNATAKA
Bangalore Rural
635.00LATE G ANGAN W/O LATE ANJANEYALU NO 109 IV MAIN KEB LAY OUT BANNERGHATTA ROAD BANGALORE
560076 UFLG00588 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
G R MRIG INDIA HARYANA Faridabad 1150.00LATE SH R R MRIG SITA DEVI MRIG SECTOR 15-A HOUSE NO 323 FARIDABAD (HARYANA)
121003 UFLG00509 09-OCT-2017
G S BHATIA INDIA DELHI New Delhi 10.00A S BHATIA 35-D LIG FLATS MOTIA KHAN NEW DELHI 110055 110001 UFL0057561 09-OCT-2017
G S CHILANA INDIA DELHI New Delhi 165.00A S CHILANA HOUSE NO 8/5 BLOCK 41 SINGH SABHA ROAD DELHI 110007 110001 UFL0057338 09-OCT-2017
G SUBRAMANIAM INDIA TAMIL NADU
Chennai 225.00NOT AVAILABLE 101 SRINIVASA RAGAVA STREET PERAMBUR CHENNAI 600011
600011 UFLIN30021410725856 09-OCT-2017
G V RAMA MURTHY INDIA KARNATAKA
Mysore 205.00NOT AVAILABLE NO93 'I' B CROSS 3RD MAIN NIVEDITA NAGAR MYSORE MYSORE KARNATAKA
570011 UFL1201090000304639 09-OCT-2017
GAGAN KUMAR KUMAR INDIA DELHI New Delhi 250.00SATISH KUMAR KUMAR C/O KUMAR GENERAL STORE 4061, INSIDE AJMERI GATE DELHI 110006
110001 UFL0035963 09-OCT-2017
GAJINDER KAUR INDIA DELHI New Delhi 25.00NOT AVAILABLE 6/83 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013162 09-OCT-2017
GALA CHANDABEN INDIA GUJARAT Ahmedabad 165.00CHIMAN NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056846 09-OCT-2017
GANAPATHY BHAT A INDIA KERALA Kasaragod 250.00NOT AVAILABLE SRI RAKSHA KOTIKANNI CROSS ROAD NULLIPPADY KASARAGOD KERALA
671121 UFL1201090002850337 09-OCT-2017
GANAPATHY RAJESH BHAT INDIA TAMIL NADU
Coimbatore 80.00NOT AVAILABLE 7 28 OLD POST OFFICE ROAD COIMBATORE TAMIL NADU 641018
641018 UFL1202990003867152 09-OCT-2017
GANESH BABU DIXIT INDIA UTTAR PRADESH
Etawah 125.00RAMESH CHANDER DIXIT 1081 BHAGAT SINGH KUNJ GAIL GAON DIBIYAPUR AURAIYA 206244 UFLIN30155722252931 09-OCT-2017
GANESH PARAMESWARAN INDIA TELANGANA
Karimnagar 150.00P V SUBRAMANYA FLAT NO 503 SUNIL SUNDARA APARTMENT JYOTHI NAGAR KARIM NAGAR
505001 UFLIN30048412656879 09-OCT-2017
GANESH VASUDEO INDIA MADHYA PRADESH
Indore 250.00V VASUDEO V V HOUSE HDFC BANK LTD 9/1 A SOUTH TUKOGANJ INDORE
452001 UFLIN30154918441515 09-OCT-2017
GANGA DEVI KUSHVAHA INDIA UTTAR PRADESH
Ghaziabad 25.00GOKUL SINGH KUSHVAHA KL 53 OLD KAVI NAGAR GHAZIABAD U P 201012 UFLG00241 09-OCT-2017
GANGARAM RAUT INDIA DELHI New Delhi 335.00KRISHAN DEV RAUT H NO 2059/26 TUGLAKABAD EXTN. NEW DELHI 110019 110001 UFL0059774 09-OCT-2017
GANPATBHAI D JADAV INDIA GUJARAT Mahesana 165.00DANABHAI JADAV C/O STATE BANK OF INDIA HAIR J N GUJ 384240 384240 UFL0056525 09-OCT-2017
GARIMA GOEL INDIA DELHI Central Delhi 5.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060170 09-OCT-2017
GARIMA GOEL INDIA DELHI New Delhi 5.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057806 09-OCT-2017
GARIMA GOEL INDIA DELHI New Delhi 5.00SANJAY GUPTA 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055057 09-OCT-2017
GARIMA GOEL INDIA DELHI Central Delhi 10.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053914 09-OCT-2017
GARIMA GOEL INDIA DELHI New Delhi 5.00SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060411 09-OCT-2017
GARIMA JAIN INDIA UTTAR PRADESH
Ghaziabad 10.00SURESH KUAMR JAIN KF-110 NEW KAVI NAGAR P O GHAZIABAD U P 201002 201002 UFL0030075 09-OCT-2017
GARIMA JAIN INDIA UTTAR PRADESH
Meerut 5.00S C JAIN PUSHP VILLA SHANTI PURAM, GALI NO-1 NEHRU ROAD, BARAUT BAGPAT (U P)
250611 UFL0054259 09-OCT-2017
GARIMA MITTAL INDIA DELHI New Delhi 50.00SHRI S MITTAL S-11 BADLI IND ESTATE DELHI 110042 110001 UFL0036674 09-OCT-2017
GARIMA S RATHI INDIA RAJASTHAN
Jodhpur 30.00SH S RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013565 09-OCT-2017
GAURAV ADUKIA INDIA GOA Mumbai City 365.00ASHOK KUMAR ADUKIA 707/717 COTTON EXCHANGE BLDG BOMBAY 400002 400002 UFL0114705 09-OCT-2017
GAURAV JAIN INDIA DELHI New Delhi 5.00A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052869 09-OCT-2017
GAURAV JAIN INDIA DELHI New Delhi 10.00S C JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015151 09-OCT-2017
GAURAV JAIN INDIA UTTAR PRADESH
Meerut 5.00S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053906 09-OCT-2017
GAURAV JAIN INDIA MADHYA PRADESH
Gwalior 125.00OM PRAKASH JAIN 38, NEW KHERAPATI COLONY GWALIOR 474002 474002 UFL0054993 09-OCT-2017
GAURAV KIRIT SHAH INDIA GOA Mumbai City 25.00KIRTI SHAH C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (W), MUMBAI MAHARASTRA
400067 UFL1202160000011213 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061745 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061717 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061906 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH BMDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062215 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061718 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061583 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061582 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ - 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061314 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061076 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061041 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH BMDPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062214 09-OCT-2017
GAURAV KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061716 09-OCT-2017
GAURAV MISHRA INDIA UTTAR PRADESH
Kanpur Nagar 165.00B MISHRA 7 32 TILAK NAGAR KANPUR 208002 208002 UFLIN30133017422049 09-OCT-2017
GAURAV MITTAL INDIA DELHI New Delhi 5.00S MITTAL A20 GROUP IND AREA WAZIR PUR DELHI 110052 110001 UFL0114413 09-OCT-2017
GAURAV SINGH INDIA UTTAR PRADESH
Bareilly 1000.00RP SINGH VILLAGE & P.O. BHAMORA BAREILLY 243401 243401 UFLIN30118620019936 09-OCT-2017
GAURI PATWARDHAN INDIA MAHARASHTRA
Pune 1000.00B VAIDYA FLAT 401B 1 MODI MARG GANESHKHIND ROAD PUNE 411016 UFL0059079 09-OCT-2017
GAURI SHANKER GUPTA INDIA DELHI New Delhi 195.00D R GUPTA 4702, LAXMI NAGAR CLOTH MARKET DELHI 110006 110001 UFL0022516 09-OCT-2017
GAURIBAN N PATEL INDIA GUJARAT Ahmedabad 250.00NARANBHAI B-1/302 VISHWAS FLATS NEAR GREENWOOD TENAMENTS B/H SURYODAY BUNGALOWS OPP GULAB TOWER THALTEJ AHMEDABAD
380061 UFL0020376 09-OCT-2017
GAURIBEN DASANI INDIA GUJARAT Jamnagar 165.00JETHALAL THREE GATE BHANGAR BAZAR ROAD JAMNAGAR 361001 361001 UFL0056003 09-OCT-2017
GAURIBEN N PATEL INDIA GUJARAT Ahmedabad 385.00NARANBHAI R PATEL B-1/302 VISHWAS FLATS NEAR GREENWOOD TENAMENTS B/H SURYODAY BUNGALOWS OPP GULAB TOWER THALTEJ AHMEDABAD
380061 UFL0026820 09-OCT-2017
GAUTAM BABBAR INDIA DELHI New Delhi 665.00DESH BABBAR EA-18 INDER PURI NEW DELHI 110012 110001 UFL0058299 09-OCT-2017
GAUTAM CH DEY INDIA ASSAM Kokrajhar 335.00SANKAR CH DEY C/O ASSAM ELECTRIC STORE R N B ROAD PO & DIST KOKRAJHAR ASSAM 783370
783370 UFL0059330 09-OCT-2017
GAUTAM CHAKRAVARTI INDIA GOA Mumbai City 500.00LATE DR G P CHAKRAVARTI 11, NYMPH 2B NARAYAN DABHOLKAR ROAD MUMBAI 400006 400006 UFL0039263 09-OCT-2017
GAUTAM DEHADRAI INDIA DELHI New Delhi 500.00PADMAKAR DEHADRAI DI/205, SATYA MARG CHANAKYA PURI NEW DELHI 110021 110001 UFL0031634 09-OCT-2017
GAUTAM DEHADRAI INDIA DELHI New Delhi 1000.00PADMAKAR DEHADRAI DI/205 SATYA MARG CHANAKYAPURI NEW DELHI 110021 110001 UFL0059164 09-OCT-2017
GAUTAM RUCHITA AMIT INDIA GUJARAT Gandhinagar 25.00KRISHANBALLABH RAMCHANDRA TIWA
D 504 SUKAN RESIDENCY 1 NR SAKAR SCHOOL NEW C G ROAD CHANDKHEDA AHMEDABAD GUJARAT,INDIA
382424 UFLIN30290248391179 09-OCT-2017
GAUTAM SUKHLECHA INDIA RAJASTHAN
Udaipur 675.00LACHHI RAM JI SUKHLECHA
5 SARDAR PURA PETROL PUMP GUMANIA WALA UDAIPUR RAJASTHAN
313001 UFLIN30051310914675 09-OCT-2017
GAUTAMKUMAR C SHAH INDIA GUJARAT Ahmedabad 15.00CHAIMANALAL SHAH 27 SABARBAG SOCIETY DHARAMNAGAR SABARMAT AHMEDABAD 380005
380005 UFLG00355 09-OCT-2017
GAYATRI SHARMA INDIA RAJASTHAN
Jaipur 165.00GOVIND GOPAL 432 MOTI DUNGARI NEAR GANESH TEMPLE JAIPUR 303329 UFL0057763 09-OCT-2017
GAYATRI SHARMA INDIA UTTAR PRADESH
Bareilly 700.00LATE SH M P SHARMA H H LADY
135 CIVIL LINES BAREILLY 243002 UFLG00245 09-OCT-2017
GAYATRI SURESH AGARWAL INDIA MAHARASHTRA
Nagpur 15.00H SURESH AGARWAL 11/2, PRIYA DARSHINI NAGAR NEAR RTO NAGPUR 440001 440001 UFL0027766 09-OCT-2017
GAYATRI TANEJA INDIA DELHI New Delhi 500.00JAGDISH LAL TANEJA G-24/5-A, RAJOURI GARDEN NEW DELHI 110027 110001 UFL0053517 09-OCT-2017
GE CAPITAL TRANSPORTATION
INDIA DELHI New Delhi 35.00NOT AVAILABLE AB/2, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044632 09-OCT-2017
GEETA INDIA HARYANA Bhiwani 15.00SAJJAN KUMAR C/O SAJJAN KUMAR BEHIND KISORI LAL SEVA SADAN NAYA BAZAR BHIWANI
123307 UFL0027573 09-OCT-2017
GEETA AGARWAL INDIA DELHI New Delhi 15.00P N AGARWAL MALWA TYRE HOUSE 3998 R A ROAD DELHI 110007 110001 UFL0019068 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GEETA ARORA INDIA DELHI North Delhi 500.00SH SUBHASH CHANDER ARORA
M/S BHAGWATI PAINTS CLOCK TOWER OLD SUBZI MANDI DELHI
110007 UFL0035342 09-OCT-2017
GEETA BAJAJ INDIA DELHI New Delhi 5.00MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060966 09-OCT-2017
GEETA DEVI GUPTA INDIA DELHI New Delhi 120.00NOT AVAILABLE C-41 NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR, DELHI 110033
110001 UFL0017662 09-OCT-2017
GEETA DEVI GUPTA INDIA DELHI North Delhi 120.00NOT AVAILABLE C-41, NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR DELHI
110033 UFL0010139 09-OCT-2017
GEETA GOEL INDIA DELHI New Delhi 10.00DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053909 09-OCT-2017
GEETA GOEL INDIA DELHI New Delhi 5.00DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055059 09-OCT-2017
GEETA GOEL INDIA DELHI New Delhi 5.00DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057808 09-OCT-2017
GEETA GOEL INDIA DELHI Central Delhi 5.00DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060173 09-OCT-2017
GEETA GOEL INDIA DELHI New Delhi 5.00DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060420 09-OCT-2017
GEETA KALRA INDIA HARYANA Gurgaon 10.00SHRI R C KALRA 444 SECTOR 7 EXTENSION GURGAON (HR) 122001 122001 UFL0059607 09-OCT-2017
GEETA KHATRI INDIA GUJARAT Ahmedabad 165.00MANOHAR C/O MAHOHAR LAL DEVIDAS LALBHAI CHEMB 1ST FLR SINDHI MARKET AHEMDABAD 380002
380002 UFL0056558 09-OCT-2017
GEETA P CHHABLANI INDIA GOA Mumbai City 55.00P D CHHABLANI B/40 LACHMI GOBIND APTS 142/1/A JAI PRAKASH ROAD NEAR FOUR BUNGLOWS ANDHERI (W) MUMBAI
400053 UFLG00372 09-OCT-2017
GEETA RAJESH PATEL INDIA GUJARAT Rajkot 165.00RAJESH BHAI M 218 7 GUJ HOUSING BOARD KALAWAD ROAD RAJKOT 360001
360001 UFL0055994 09-OCT-2017
GEETA SHANTILAL MODI INDIA DELHI New Delhi 525.00SHANTILAL M MODI 2041 DELHI CHAKLA GANCHI OLE AHMEDABAD 380001 110001 UFLG00037 09-OCT-2017
GEETABEN MULJIBHAI SHAH INDIA GUJARAT Vadodara 495.00MADHUSUDAN J DALAL C/O GTEETABEN M DALAL A/32 WAGHESWARI SOCIETY NEW HEVEN SCHOOL LANE B/H VRUNDAVAN SOCIETY WAGHODIA ROAD, VADODARA
390019 UFLG00405 09-OCT-2017
GEETANJALI DHINGRA INDIA HARYANA Faridabad 2000.00JITENDRA DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031632 09-OCT-2017
GEETANJALI MEHTA INDIA DELHI New Delhi 1000.00PRADEEP KUMAR MEHTA 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0059054 09-OCT-2017
GEETANJLI SETIA INDIA HARYANA Rohtak 1395.00MR SUBHASH SETIA SETIA ELECTRONIC 27, PALIKA BAZAR RAILWA ROAD BAHADURGARH HARYANA 124507
124507 UFLG00579 09-OCT-2017
GEETHA DEVI S J INDIA KARNATAKA
Bangalore Rural
500.00G S SHANTHIRAJ M-3 SECTIR 1 HMT OFFICERS QUARTERS JALAHALLI BANGALORE 560013
560013 UFL0055271 09-OCT-2017
GEETHA LAKSHMI INDIA HARYANA Gurgaon 165.00C P R NAMBIAR HOUSE NO 644 SECTOR-7 GURGAON HARYANA 122001 122001 UFL0055885 09-OCT-2017
GEJO JOSEPH INDIA MAHARASHTRA
Satara 25.00NOT AVAILABLE PARACKA HOUSE CHENGAL KARADY P O 68357 415110 UFLG00167 09-OCT-2017
GEVER CHAND C JAIN INDIA KARNATAKA
Tumkur 25.00CHUNNI LAL ARIHANT JEWELLERS GUMCHI SQUARE TUMKUR 572101 572101 UFL0025058 09-OCT-2017
GHANSHYAM AJMERA INDIA DELHI New Delhi 370.00SHRI HEMRAJ AJMERA FLAT NO. 136, BLOCK AC, SHALIMAR BAGH, DELHI 110052 110001 UFLG00692 09-OCT-2017
GHANSHYAM DAS BINANI INDIA DELHI New Delhi 1500.00GANGA DAS BINANI C-31 GREATER KAILASH-I GROUND FLOOR NEW DELHI 110048
110001 UFL0010219 09-OCT-2017
GHAYASUDDIN KHAN INDIA DELHI New Delhi 35.00NOT AVAILABLE J-4/94-B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0108050 09-OCT-2017
GIAN SARUP RATTAN INDIA HIMACHAL PRADESH
Shimla 200.00MUL RAJ RATTAN VILL AND PO DARLAGHAT TEH ARKI N/H SHIMLA MANDI ROAD DARLA GHAT SOLAN
171102 UFLIN30267932802518 09-OCT-2017
GIRDHARI LAL INDIA DELHI New Delhi 645.00SH RAMCHAND 3949 BARNA ST SADAR BAZAR DELHI 110006 110001 UFL0018880 09-OCT-2017
GIRIDHARI LAL INDIA DELHI New Delhi 145.00SH RAM CHAND 3949 BARNA GALI SADAR BAZAR DELHI 110006 110001 UFL0018769 09-OCT-2017
GIRIJESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00TRIVENI SAHAI A-25 SECTOR-36 NOIDA DISTT GHAZIABAD 201303 201303 UFL0055922 09-OCT-2017
GIRISH BHAI ISHWARDAS PATEL
INDIA GUJARAT Mahesana 500.00ISHWARDAS N PATEL 9/B ARBUDA NAGAR SOCIETY DHAROI COLONY ROAD TO-VISANAGAR DIST-MEHSANA
384315 UFL0036201 09-OCT-2017
GIRISH K TALATI INDIA GUJARAT Kheda 510.00KANTILAL MEDICAL M 2/5 MARKET BLOCK WANAK BORI T P S DIST KHEDA GUJ 388239
388239 UFLG00026 09-OCT-2017
GIRISH KUMAR AGRAWAL INDIA MADHYA PRADESH
Hoshangabad 165.00OM PRAKASH C/O GANESHRAM RAMESHWAR DURGA CHOWK ITARSI M P 461111
461111 UFL0056910 09-OCT-2017
GIRISH KUMAR SHARDA INDIA MADHYA PRADESH
Indore 500.00NOT AVAILABLE 19 GUMASTA NAGAR SUKHNIWAS ROAD INDORE - 9 455115 UFL0044300 09-OCT-2017
GIRISH NANDAN SINGH INDIA JHARKHAND
Purba Singhbhum
500.00NOT AVAILABLE BLOCK NO 98/2/4 ROAD NO 5 ADITYAPUR 1 JAMSHEDPUR (ADPR1) JAMSHEDPUR
831001 UFLIN30267932015885 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GIRISH PATEL INDIA GOA Mumbai City 5.00SH CHHAGANLAL PATEL KASHMIR KUNJ, PLOT NO 6 3RD FLOOR GARODIA NAGAR, GHATKOPAR(EAST)
400077 UFLIN30147710004217 09-OCT-2017
GIRISH SATYANARAYAN MALU INDIA MAHARASHTRA
Sangli 125.00SATYANARAYAN BABULAL MALU
1042 MADHAVNAGAR ROAD SANGLI 416416 416416 UFLIN30021413644630 09-OCT-2017
GIRISH THAKURAL INDIA CHANDIGARH
Patiala 1930.00B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111195 09-OCT-2017
GISELLE MARIA ALMEIDA INDIA GOA North Goa 10.00JOSEPH S ALMEDIA PLOT C 18 REGO'S COLONY ALTO SANTACRUZ PO BAMBOLIM COMPLEX GOA
403108 UFL0029641 09-OCT-2017
GITA G SONEJI INDIA GUJARAT Jamnagar 165.00GIRISH KUMAR C/O ALKA PAN MASALA MAIN BAZAR KALAWAD JAMNAGAR 361160
361160 UFL0056891 09-OCT-2017
GITA GUPTA INDIA TELANGANA
Hyderabad 2000.00SUBASH GUPTA GEEKAY WIRES PVT LTD 1-609 DIVYASHAKTI COMPLEX AMEERPET HYDERABAD
500016 UFL0058832 09-OCT-2017
GITA MANDAL INDIA BIHAR Katihar 165.00PORESH CHANDRA MANDAL
VILL PO GOURIPUR VIA MAHADEO PUR KATIHAR 854116 854116 UFLIN30039417097369 09-OCT-2017
GITANJALI ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00S ISRANI A-364 SECTOR 19 NOIDA 201301 201301 UFL0057480 09-OCT-2017
GITANJALI RAJARAM INDIA KARNATAKA
Bangalore Rural
500.00B A RAJARAM 102/1, ULSOOR ROAD BANGALORE 560042 560042 UFL0027980 09-OCT-2017
GITESH MALIK INDIA DELHI Central Delhi 20.00MANOHAR LAL MALIK BLOCK U FLAT NO 12 FLOOR 1,2 NEAR KHANNA MARKET WEST PATEL NAGAR NEW DELHI
110008 UFL0040503 09-OCT-2017
GOAPL DEVI INDIA HARYANA Gurgaon 20.00SHRI BALDEV RAJ HOUSE NO 81 FOUR MARLA GURGAON (HAR) 122005 UFL0044109 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060901 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K.ROAD DELHI 110009 110001 UFL0060943 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060907 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060906 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060905 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060904 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060903 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060900 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060899 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060898 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060897 09-OCT-2017
GOEL S D INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060902 09-OCT-2017
GOGRAJ GUPTA INDIA WEST BENGAL
Howrah 470.00LATE NAGARMAL GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH (W.B) 711101
711101 UFL0017101 09-OCT-2017
GOKUL CHAND INDIA DELHI New Delhi 20.00SHRI D D GUPTA SERVICE 42 MOTI BAGH II VILLAGE NEW DELHI 110021 110001 UFL0110438 09-OCT-2017
GOKUL CHAND BHANDARI INDIA TAMIL NADU
Chennai 25.00BADAL CHANDJI 4, PALLIAPPAN LANE SOWCARPET MADRAS 600079 600079 UFL0028256 09-OCT-2017
GONSALVES JACKINE INDIA GOA Mumbai City 500.00NOT AVAILABLE FLAT NO 10 SNEHKUNJ SOCIETY TULSI BAUG CHARAT SINGH COLONY CHAKALA ANDHERI EAST BOMBAY
400093 UFLG00001 09-OCT-2017
GOPAL AGARWAL INDIA UTTAR PRADESH
Moradabad 500.00VIJAY KUMAR AGARWAL M/S RAJA RAM SUMIT KUMAR BARA BAZAR CHANDAUSI DISTT MORADABAD U P
202412 UFL0036436 09-OCT-2017
GOPAL AGGARWAL INDIA DELHI New Delhi 1000.00SH NARINDER AGGARWAL S- 524 VIKAS MARG SHAKAR PUR DELHI 110092 110001 UFLIN30114310114285 09-OCT-2017
GOPAL BAJORIA INDIA WEST BENGAL
Kolkata 250.00M C BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLG00279 09-OCT-2017
GOPAL DAS SINGHAL INDIA UTTAR PRADESH
Agra 1000.00NOT AVAILABLE 89/8 BALKESHWAR COLONY . AGRA U.P. 282006 UFL1206120000266371 09-OCT-2017
GOPAL DASS BERIWALA INDIA DELHI Central Delhi 275.00SH M C BERIWALA C/O MANGAL CHAND BERIWALA 205, 2ND FLOOR, JAWALA MANSION 4/2, ASAF ALI ROAD ADJ D.S.E.BUILDING NEW DELHI
110002 UFLG00682 09-OCT-2017
GOPAL DUTTA INDIA BIHAR Purnia 195.00ASHOK DUTTA S/O SRI ASHOK DUTTA MILAN PARA KHUSKI BAGH PURNIA BIHAR INDIA
854305 UFLIN30290246177606 09-OCT-2017
GOPAL KRISHAN ADLAKHA INDIA UTTAR PRADESH
Ghaziabad 665.00N N ADLAKHA C-45 BEL OFFICERS COLONY CHANDRA NAGAR SAHIBABAD GHAZIABAD UP 201011
201011 UFL0058890 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOPAL KRISHAN SHANI INDIA DELHI New Delhi 165.00S D SAHNI WZ 25 BASAI DARAPUR NEW DELHI 110015 110001 UFL0057081 09-OCT-2017
GOPAL KUMAR AGARWAL INDIA ASSAM Nagaon 1000.00TILOK CHAND AGARWAL ASHISH TIMBERS DHING ROAD HAIBARGAON NAGAON ASSAM 782002
782002 UFL0058209 09-OCT-2017
GOPAL MAHAVIR YADAV INDIA MAHARASHTRA
Pune 275.00MAHAVIR YADAV 1137 LAKAKI ROAD SHIVAJI NAGAR PUNE 411016 411016 UFLG00493 09-OCT-2017
GOPAL MISTRY INDIA BIHAR Giridih 165.00TEJO MISTRY AT/CHIHUTIYA, P.O./ TARATAND, DIST/GIRIDIH 815302 825332 UFLIN30088814624143 09-OCT-2017
GOPAL SETHI INDIA DELHI North Delhi 5.00SH RAM CHANDER SETHI B - 5/213 - 214 SECTOR - 5 ROHINI DELHI 110085 UFLIN30020610835345 09-OCT-2017
GOPAL SHARMA INDIA RAJASTHAN
Jaipur 250.00RAM SWROOP SHARMA 251 RASTA MANI RAMJI KI KOTHI RAMGUNJ BAZAR JAIPUR 302003
302003 UFLG00202 09-OCT-2017
GOPAL SUTHAR INDIA RAJASTHAN
Churu 165.00GOVIND RAM SUTHAR C/O STUDIO GAUTAM PO SRIDUNGAR GARH DT CHURU 331803
331803 UFL0055753 09-OCT-2017
GOPALAN S K INDIA TAMIL NADU
Madurai 150.00KUMARASAMY NO 59, VENKATACHALAM CHINNA STREET SATHYAMANGALAM 638401
638401 UFLIN30017510652079 09-OCT-2017
GOPALBHAI AMBARAMDAS PATEL
INDIA GUJARAT Mahesana 250.00AMBARAM DAS PATEL 10, BHARAT NAGAR SOCIETY BEHIND S T STATION TO-VIS NAGAR DIST. MEHSANA
384315 UFL0028578 09-OCT-2017
GOPALKRISHNAN P C INDIA DELHI New Delhi 25.00LATE SH K C PILLAI G-75,SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011433 09-OCT-2017
GOPI RAM INDIA HARYANA Mahendragarh 205.00BABU LAL C/O B K AGENCIES MAHENDER GARH HR 12302 123023 UFLG00249 09-OCT-2017
GOTAM JAIN INDIA MADHYA PRADESH
Indore 25.00SH DEVI LAL JAIN RAJESH BHAWAN III FLOOR 112 OLD SUBHASH MARG INDORE 452006
452006 UFL0020289 09-OCT-2017
GOUR HARIKAR INDIA WEST BENGAL
West Midnapore
25.00MADAN KAR VILL KISMAT GHATUA PO ERENDA DIST PURBA MEDINIPUR 721429
721429 UFLIN30021413445098 09-OCT-2017
GOURANGA DEBNATH INDIA MANIPUR North Tripura 170.00NADIAR CHAND DEBNATH THAKUR PALLI ROAD KRISHNAGAR NER TRTC AGARTALA TRIPURA WEST
799001 UFLIN30021413192877 09-OCT-2017
GOURI SHANKAR JAIN INDIA WEST BENGAL
Kolkata 775.00MADAN LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLG00293 09-OCT-2017
GOVIND A VAJANI INDIA DELHI New Delhi 665.00ASANDAS VAYANI MANGLA DARSHAN INVESTMENT SERVICES 81 SUPER SHOPPING COMPLEX DAVLI RD
110001 UFL0058505 09-OCT-2017
GOVIND GOPAL INDIA RAJASTHAN
Jaipur 165.00MADAN GOPAL SHARMA 432 MOTI DUNGARI NEAR GANESH TEMPLE JAIPUR 303329 UFL0057762 09-OCT-2017
GOVIND LAL BHAICHANBBBAI PATEL
INDIA GUJARAT Ahmedabad 55.00BHAICHANDBHAI NANDINI 12, INKILAB STREET GULABI TEKRA AHMEDABAD 380018
380018 UFLG00614 09-OCT-2017
GOVIND PRASAD GOYAL INDIA RAJASTHAN
Karauli 600.00NOT AVAILABLE C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLG00201 09-OCT-2017
GOVIND R GUJARTHI INDIA BIHAR Aurangabad 50.00REVADAS GUJARTHI 125 EKNATH NAGAR AURANGABAD 431003 824126 UFLIN30023911898827 09-OCT-2017
GOVIND VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00GHANSHYAM VERMA C/O MR PANKAJ SHARMA SECTOR 15 A NODIA 2A SUPER DELUXE FLATS 201301
201301 UFL0058658 09-OCT-2017
GOVINDA DEVUMURI INDIA TELANGANA
Hyderabad 335.00G SRISAILAM 14-3-111 GOSHA MAHAL HYDERBAD 500012 500012 UFL0059261 09-OCT-2017
GOVINDBHAI AGRAWAL INDIA GUJARAT Ahmedabad 200.00SAGAR MAL BUSI C/O PARESH CHANDRA KANT MEHTA A-9 VATSHALYA APTT VASANT KUNJ SOCIETY NAVA SHARDA MANDIR ROAD PALDI AHMEDABAD
380007 UFL0058351 09-OCT-2017
GOVINDBHAI C PATEL INDIA GUJARAT Ahmedabad 165.00CHATURBHAI G PATEL H-23/218 PARTH APPTS OPP PRAGATI NAGAR NARANPURA AHMEDABAD
380013 UFL0057628 09-OCT-2017
GRACY J RODNGVES INDIA GOA Mumbai City 555.00JOKIEM RODNIGVES 36 DEVPRAYAG SOCIETY OPP VEERA DESAI ROAD ANDHERI (W), BOMBAY 400048
400048 UFL0017157 09-OCT-2017
GULAB CHAND AGARWAL INDIA UTTAR PRADESH
Lucknow 5.00LT DR PRATAP CHAND 1/6, MURLI NAGAR CANTT ROAD LUCKNOW 226001 226001 UFL0033142 09-OCT-2017
GULAB SHANTILAL JASANI INDIA GOA Mumbai City 1000.00SHANTILAL KHIMCHAND JASANI H W
53 SAROJINI ROAD E 1 MEWAWALA APARTMENT VILE PARLE WEST BOMBAY 400056
400056 UFL0058171 09-OCT-2017
GULAB SINGH YADAV INDIA UTTAR PRADESH
Allahabad 500.00SITA RAM SINGH BIKAPUR HANUMANGANJ ALLAHABAD 211001 211001 UFLIN30155721189378 09-OCT-2017
GULAB WADHWANI INDIA GOA Mumbai City 75.00T WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012725 09-OCT-2017
GULSHAN CHAWLA INDIA DELHI New Delhi 75.00SHRI U C CHAWLA MASTER BLOCK, H NO. 23, GALI NO. 2, SHAKARPUR, DELHI 110092
110001 UFL0010224 09-OCT-2017
GULSHAN KUMAR INDIA CHANDIGARH
Gurdaspur 410.00INDERJIT M/S RAVI STEEL INDS RAMJI DASS MKT G T ROAD BATALA 143505 UFL0057203 09-OCT-2017
GULSHAN KUMAR INDIA DELHI New Delhi 250.00LATE SH B N KHARBANDA 332,AZAD MARKET, DELHI 110006 110001 UFL0010701 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GULSHAN LAL ARORA INDIA DELHI New Delhi 335.00LATE RAM PARKASH FLAT NO 16 PLOT NO 18 SATHI APARTMENT SECTOR 9 DELHI 110085
110001 UFL0059363 09-OCT-2017
GULSHAN RAI INDIA DELHI New Delhi 1000.00RAM SARUP 26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0026865 09-OCT-2017
GULSHAN RAI INDIA HARYANA Rohtak 5.00KRISHAN LAL H NO 149, WARD NO 6 RAJAN STREET OPP JAIN HIGH SCHOOL BARA BAZAR ROHTAK HARYANA 124001
124001 UFL0060592 09-OCT-2017
GULZAR AHMED BHAT INDIA DELHI New Delhi 165.00G A BHAT BANKER THE JAMMU & KASHMIR BANK LTD LAJPAT NAGAR I-A NEW DELHI 110024
110001 UFL0057117 09-OCT-2017
GUNJAN DAMAN PAUL INDIA DELHI New Delhi 665.00S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058811 09-OCT-2017
GUNJAN JAIN INDIA DELHI East Delhi 5.00K JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI
110094 UFL0055067 09-OCT-2017
GUNJAN PAUL INDIA DELHI New Delhi 210.00S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019858 09-OCT-2017
GUNJEET SINGH INDIA DELHI West Delhi 5.00AMARJEET SINGH BHUPENDRA SINGH REEN WZ10A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057885 09-OCT-2017
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad 2000.00JAYANTILAL RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
382166 UFL0053319 09-OCT-2017
GUNWANTI DEVI AGARWAL INDIA RAJASTHAN
Udaipur 500.00NOT AVAILABLE ''GOVINDAM'', 6,BHAN BAGH NEW FATEHPURA UDAIPUR RAJASTHAN
313001 UFLIN30018310428386 09-OCT-2017
GUNWANTI JAIN INDIA DELHI New Delhi 1605.00LATE SH OM PRAKASH JAIN
HOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB BAGH WEST ROHTAK ROAD NEW DELHI 110026
110001 UFL0013618 09-OCT-2017
GUPTA MANOJ INDIA HARYANA Sonepat 5.00B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062191 09-OCT-2017
GURCHARAN SINGH BARAR INDIA HIMACHAL PRADESH
Una 165.00MAGHAR SINGH GURUNANAK OIL CO. GAJ SINGH PUR (RAJ) SRI GANGA NAGAR
177203 UFL0057724 09-OCT-2017
GURDEV SINGH INDIA DELHI New Delhi 165.00ISHWAR SINGH C/O LALITA MADAN DA-95E HARI NAGAR NEW DELHI 110064 110001 UFL0057049 09-OCT-2017
GURJEET INDIA GOA Mumbai City 500.00JASJIT SINGH 101, CLASSIQUE NORTH SOUTH ROAD NO. 1 JVPD SCHEME BOMBAY
400049 UFL0028743 09-OCT-2017
GURMEET KAUR INDIA DELHI New Delhi 25.00R SINGH 23/40 PUNJABI BAGH WEST N DELHI 110026 110001 UFLG00516 09-OCT-2017
GURMEET KAUR BHASIN INDIA DELHI New Delhi 25.00P S BHASIN 14/51 PUNJABI BAGH NEW DELHI 110026 110001 UFL0012463 09-OCT-2017
GURMIT SINGH INDIA CHANDIGARH
Hoshiarpur 165.00SADHU SINGH VILL & PO CHOLANG DISTT JALANDHAR PUNJAB 144206 144206 UFL0056386 09-OCT-2017
GURNAM SINGH INDIA DELHI Central Delhi 25.00S DAYAL SINGH C P R T I E-1, POLICE WIRELESS QUARTERS RABINDAR RANGSHALA MARG NEW DELHI
110060 UFL0030681 09-OCT-2017
GURNAM SINGH INDIA WEST BENGAL
Kolkata 415.00SAMPURAN SINGH C/O MAARS TRADING CORPN P 39 PRINCEP STREET CALCUTTA 700072
700072 UFL0056988 09-OCT-2017
GURUDAS MONDAL INDIA WEST BENGAL
West Midnapore
500.00JOYHIND MONDAL GARBETA NO 3 PANCHYAT SAMITY P O DWARIGERIA VILL DWARIGERIA DIST PASCHIM MIDNAPUR WEST BENGAL
721253 UFLIN30169611589215 09-OCT-2017
GURUNATH M AWANTI INDIA KARNATAKA
Gulbarga 100.00NOT AVAILABLE E/14/200/2 SHAHABAD CHITAPUR NEAR PARAVAT TALKIES GULBARGA KARNATAKA
585228 UFL1201060001573321 09-OCT-2017
GURUNG THAPA INDIA DELHI North Delhi 4500.00SH JANGBAHADUR THAPA C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035242 09-OCT-2017
GURVINDER SETHI INDIA DELHI New Delhi 65.00SHRI K S SETHI I-77 LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0036485 09-OCT-2017
GYAN CHAND SURANA INDIA WEST BENGAL
Kolkata 75.00B M SURANA C/O HOOGHLY MILLS CO. LTD 9, GARDEN REACH ROAD CALCUTTA 700043
700043 UFL0040354 09-OCT-2017
GYAN DEVI INDIA DELHI New Delhi 5.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055208 09-OCT-2017
GYAN SRIVASTAVA INDIA DELHI New Delhi 335.00S D SRIVASTAVA BG-1/82 DDA SFS FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0059323 09-OCT-2017
GYANENDRA ATTREYA INDIA UTTAR PRADESH
Ghaziabad 500.00SH S N SHARMA SECTOR-2, HOUSE NO-95 RAJ NAGAR GHAZIABAD 201002 201002 UFL0032981 09-OCT-2017
GYANI DAS YADAV INDIA BIHAR Dhanbad 1000.00CHOUTHI YADAV QTR NO Y 9 BHELATAND COLONY BHELATAND DHANBAD 828106 UFLIN30133019871870 09-OCT-2017
GYANVARDHAN PODDAR INDIA GOA Mumbai City 1000.00RAMGOVIND PRASAD PODDAR
C 208 UPVAN TOWER UPPER GOVIND NAGAR MALAD EAST MUMBAI
400097 UFLIN30154918375261 09-OCT-2017
H AJITH AITHAL INDIA KARNATAKA
Dakshina Kannada
150.00NOT AVAILABLE GILIYAR VILLAGE KOTA POST 2 140 1 UDUPI KARNATAKA 576221 UFL1304140000269908 09-OCT-2017
H B KOTHARI INDIA GOA Mumbai City 225.00NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL STREET 10 IN CHAMBERS BOMBAY 400003
400003 UFLH00367 09-OCT-2017
H C MANGLA INDIA DELHI New Delhi 500.00SH SOHAN PAL RZ-49, MANAS KUNJ UTTAM NAGAR NEW DELHI 110059 110001 UFL0033034 09-OCT-2017
H GUNDU RAO INDIA KARNATAKA
Bangalore Rural
250.00H RAMA RAO NO. 56 2ND MAIN 5TH CROSS VITTAL NAGAR CHAMRAJPET BANGALORE
560018 UFL0044731 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
H K JAIN INDIA DELHI West Delhi 240.00SHRI J P JAIN C/O SH A K JAIN D1-C/42C JANAK PURI NEW DELHI 110058 UFL0010314 09-OCT-2017
H K JAIN INDIA DELHI New Delhi 55.00SHRI J P JAIN AGRICULTURIST
C/O A K JAIN D2A/96B, LIG FLATS, JANAKPURI, NEW DELHI 110058
110001 UFL0108006 09-OCT-2017
H P GARG INDIA DELHI New Delhi 10000.00M L GARG SERVICE H 345 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0111274 09-OCT-2017
H R AHLUWALIA INDIA DELHI New Delhi 665.00NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059128 09-OCT-2017
H R AHLUWALIA INDIA DELHI New Delhi 65.00LATE R R AHLUWALIIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110638 09-OCT-2017
H R AHLUWALIA INDIA DELHI New Delhi 65.00LATE R R AHLUWALIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110656 09-OCT-2017
H S JAYALAXMI INDIA KARNATAKA
Belgaum 1000.00H S SHARMA MATRU KRUPA 36/1376 SADASHIVA NAGAR BELGAUM 590001 UFL0059102 09-OCT-2017
H S REKHA INDIA KARNATAKA
Hassan 25.00J SUDEESHKUMAR C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00117 09-OCT-2017
H S SARASWATHI INDIA KARNATAKA
Bangalore Rural
290.00G V RAJEEVALOCHANAM NO 10 NAGAPPA STREET MUNESWARA BLOCK 3RD CROSS PGHALLY BANGALORE
560003 UFL0029174 09-OCT-2017
H S SINGH INDIA DELHI New Delhi 335.00R G SINGH 51 OLD ANARKALI KRISHNA NAGAR DELHI 110051 110001 UFL0059400 09-OCT-2017
H SAMPATLAL INDIA KARNATAKA
Hassan 25.00HARAKCHAND C/O KALPA COMMERCIAL CORPORATION CINEMA ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00118 09-OCT-2017
HAFIZUR RAHMAN KHAN INDIA DELHI New Delhi 1000.00MOHD AYUB KHAN J 4/94 B DDA FLATS KALKAJI N DELHI 110019 110001 UFL0058573 09-OCT-2017
HAKUMAT RAI AHLUWALIA INDIA DELHI New Delhi 1335.00NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058799 09-OCT-2017
HAMIDAKHATUN KHAN INDIA CHANDIGARH
Jalandhar 1000.00ABDULRAHEMAN HOUSE NO 2470 GURU NANAK MARKET AHMEDABAD 144001
144001 UFL0058460 09-OCT-2017
HANS RAJ BHATIA INDIA RAJASTHAN
Udaipur 1395.00MANOHAR LAL UNION BANK OF INDIA HZL EXTENSION COUNTER YASHAD BHAWAN UDAIPUR
313001 UFLC00465 09-OCT-2017
HANS RAJ JORA INDIA HARYANA Gurgaon 165.00NOT AVAILABLE H NO 188 SECTOR 7 URBAN ESTATE GURGAON H N JORA SERVICE
122005 UFL0057251 09-OCT-2017
HANSA AKHANI INDIA GUJARAT Ahmedabad 20.00MAHENDRA AKHANI H HOLD
E/16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111895 09-OCT-2017
HANSA JOSHI INDIA GUJARAT Surat 1000.00DAYA SHANKAR JOSHI 11 MATRUCHAYA BEHIND IECHANATH TEMPLE SURAT 395007
395007 UFL0058476 09-OCT-2017
HANSABEN ARVINDBHAI GOR INDIA GUJARAT Kachchh 250.00NOT AVAILABLE 1/17 UMED BHUVAN STAFF QUATER BHUJ KUTCH GUJARAT 370001 UFL1203330000088341 09-OCT-2017
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 120.00AMIRCHAND KISHAN CHAND BUSINE
VIKAS MEDICAL STORE STATION ROAD DAKOR 388225 388225 UFLH00100 09-OCT-2017
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 250.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130041 09-OCT-2017
HANUMANTHARAO A INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00NOT AVAILABLE B-9/81A SECTOR 34 NOIDA 201301 201301 UFLH00223 09-OCT-2017
HAPPY SINGH INDIA CHANDIGARH
Ludhiana 165.00S AMARJIT SINGH STUDNET
34-E BHAI RANDHIR SINGH NAGAR LUDHIANA 141402 UFL0056729 09-OCT-2017
HAR PRASAD INDIA UTTAR PRADESH
Ghaziabad 585.00LATE SHRI KHEM SINGH J-143, PATEL NAGAR-I GHAZIABAD U.P. 201001 201001 UFLH00254 09-OCT-2017
HARAK CHAND KUMBHAT INDIA TAMIL NADU
Chennai 25.00HIRA LAL 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017514 09-OCT-2017
HARBANS ANAND INDIA DELHI New Delhi 750.00DHAN RAJ ANAND C-6/5, MODEL TOWN DELHI 110009 110001 UFLH00007 09-OCT-2017
HARBANS LAL KHURANA INDIA HARYANA Hissar 250.00NOT AVAILABLE H NO 484 15 SEC 15 A HISAR HARYANA 125004 125004 UFL1304140005841401 09-OCT-2017
HARBANS SINGH INDIA CHANDIGARH
Amritsar 160.00SANTOKH SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 UFL0017328 09-OCT-2017
HARBHAJAN SINGH INDIA DELHI East Delhi 735.00CHANAN SINGH NO 19 SURYA NIKETAN VIKAS MARG EXT DELH 110092 110092 UFLH00256 09-OCT-2017
HARDAYAL SINGH INDIA BIHAR Dhanbad 100.00NOT AVAILABLE OPP SHAKTI MANDIR JHORAPHATAK ROAD DHANBAD DHANBAD JHARKHAND
826001 UFL1202990005597137 09-OCT-2017
HARDEV MALKOTIA INDIA DELHI New Delhi 75.00N DASS 63 DDA JANTA FLATS EAST OF KAILASH SURAJ PARBAT NEW DELHI 110065
110001 UFL0012577 09-OCT-2017
HARDEVI VACHANI INDIA BIHAR Patna 250.00SHRI CHUNI LAL VACHANI C/O C LAL VACHANI ENGINEERS AND BUILDES BROING CANAL ROAD (E) PATNA 800001
800001 UFLH00720 09-OCT-2017
HARESH KESHAVLAL MEHTA INDIA GOA Mumbai City 410.00SH KESHAVLAL B MEHTA E/3 BANNER HOUSE 42/B S V ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0013449 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARGUNDAS HABLANI INDIA MADHYA PRADESH
Gwalior 165.00CHANGOMA HABLANI KAMAL BHAWAN GARVE KI GOTH LASHKAR GWALIOR 474001
474001 UFL0056283 09-OCT-2017
HARI BHUSHAN INDIA DELHI New Delhi 25.00NOT AVAILABLE 158,D.POCKET-1, MAYUR VIHAR PHASE - I DELHI 110091 110001 UFLH00723 09-OCT-2017
HARI DAVI INDIA DELHI New Delhi 5.00A P GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055024 09-OCT-2017
HARI GOPAL VASHISTA INDIA DELHI New Delhi 590.00RAM LAL VASHISTA 228/3 SUBROTO PARK NEW DELHI 110010 110001 UFL0022057 09-OCT-2017
HARI KISHAN MITTAL INDIA DELHI New Delhi 5.00LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057576 09-OCT-2017
HARI PRAKASH VERMA INDIA UTTAR PRADESH
Etawah 665.00SH SOBARAN SINGH HINDUSTAN LEVER LTD INSTANT TEA UNIT KASGANJ ROAD, ETAH UTTAR PRADESH
207001 UFLIN30020610880404 09-OCT-2017
HARI PRIYA CHAUDRI INDIA DELHI New Delhi 1980.00SHRI A SINGH H-27, JANGPURA EXT NEW DELHI 110014 110001 UFLH00697 09-OCT-2017
HARI SHANKAR SINGH INDIA GUJARAT Kachchh 200.00Kunwar Bahadur Singh QTR NO B 8 AIRPORT COLONY, KANDLA AIRPORT GANDHIDHAM KUTCH
370203 UFLIN30281410660128 09-OCT-2017
HARI SHANKER GUPTA INDIA UTTAR PRADESH
Bijnor 250.00NOT AVAILABLE HOLY LANE OPP S.B.I BIJNOR UP 246701 246701 UFL1201750000206271 09-OCT-2017
HARI SUNDER GOEL INDIA DELHI New Delhi 10.00MANGAT RAI GOEL AB-179, SHALIMAR BAGH DELHI 110088 110001 UFL0054482 09-OCT-2017
HARI SUNDER GOEL INDIA UTTAR PRADESH
Meerut 10.00MANGAT RAI GOEL 724, BRAHMPURI SHARDA ROAD MEERUT, UP 250002 250002 UFL0060356 09-OCT-2017
HARINDER SINGH CHAWLA INDIA DELHI New Delhi 495.00SARDAR DHIAN SINGH HOUSE NO 23/56 RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0011853 09-OCT-2017
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 250.00SH A SINGH H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0013595 09-OCT-2017
HARIPRIYA CHAUDHRY INDIA DELHI New Delhi 140.00RAJ KUMARI ANITA H-26 JANGPURA EXENSION NEW DELHI 110014 110001 UFLH00738 09-OCT-2017
HARISH INDIA DELHI New Delhi 5.00SOMNATH G-3/1 MALVYA NAGAR NEW DELHI 110007 110001 UFL0054977 09-OCT-2017
HARISH ARORA INDIA TELANGANA
Hyderabad 185.00RAJ KUMAR ARORA C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLH00285 09-OCT-2017
HARISH B KOTHARI INDIA GOA Mumbai City 110.00B KOTHARI BUSINESS C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0109830 09-OCT-2017
HARISH B KOTHARI INDIA GOA Mumbai City 255.00NOT AVAILABLE 349/53, SAMUEL STREET 10, INDU CHAMBERS BOMBAY 400003
400003 UFLH00370 09-OCT-2017
HARISH C THAKKER INDIA GOA Mumbai City 55.00C G THAKKER 97/8 MAHAVIR PARK B, GARODIA NAGAR GHATKOPAR EAST BOMBAY
400077 UFLH00128 09-OCT-2017
HARISH CHANDNA INDIA HARYANA Gurgaon 1000.00T D CHANDNA 430/16 CIVIL LINES GURGAON 122005 UFL0058786 09-OCT-2017
HARISH CHANDRA AGARWAL INDIA UTTAR PRADESH
Bareilly 290.00KISHAN LAL AGARWAL 117, MIRDHAN GALI MAMIATOLA BAREILLY 243003 243002 UFLIN30118620003285 09-OCT-2017
HARISH CHANDRA B INDIA DELHI New Delhi 165.00B BABU L-2/26 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0057600 09-OCT-2017
HARISH CHANDRA SAXENA INDIA UTTAR PRADESH
Bulandshahr 665.00LATE PARMA NAND SAXENA
93-A SARAI GUSAIN BULANDSHAHAR UP 203001 203001 UFL0059353 09-OCT-2017
HARISH GARG INDIA UTTAR PRADESH
Agra 110.00SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLH00733 09-OCT-2017
HARISH GUPTA INDIA DELHI New Delhi 665.00R P GUPTA 10/2 JAI DEV PARK NEW DELHI 110026 110001 UFL0059169 09-OCT-2017
HARISH GUPTA INDIA Jammu and Kashmir
Jammu 165.00OM PARKASH GUPTA C/O VEE KUMAR AND BROTHERS PACCA DANGA JAMMU TAWI 180001
180001 UFL0057062 09-OCT-2017
HARISH KOTHARI INDIA GOA Mumbai City 225.00NOT AVAILABLE C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFLH00371 09-OCT-2017
HARISH KUMAR GUPTA INDIA DELHI New Delhi 1000.00JAGAT NARAIN D/5 RAJ KAMAL ENCLAVE RITHANI DELHI RD MEERUT UTTAR PRADESH,INDIA
110001 UFLIN30290248451172 09-OCT-2017
HARISH M JAIN INDIA TAMIL NADU
Chennai 165.00MOOL CHAND 90 S R KOIL STREET OLD WASHER MEN PETH MADRAS 600021
600021 UFL0055828 09-OCT-2017
HARISH MEHTA INDIA RAJASTHAN
Jodhpur 665.00LATE BHOLA NATH MEHTA 49 MAHAVIR NAGAR JODHPUR 342001 342001 UFLIN30160430000588 09-OCT-2017
HARISH NAYYAR INDIA DELHI New Delhi 40.00SH R P NAYYAR 1695,SOHAN GANJ,SUBJI MANDI, KRISHNAGALI DELHI 110007
110001 UFL0010610 09-OCT-2017
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 15.00RAMNIKLAL SACHIN TAILORS 2 VAISHALI NAGAR RAIYA ROAD RAJKOT 360001 UFL0030149 09-OCT-2017
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 5.00RAMNIKLAL SHREEJI TRADERS HAVELI STREET DHORAJI 360410 360410 UFL0114145 09-OCT-2017
HARISH SINGH NEGI INDIA UTTAR PRADESH
Almora 150.00NOT AVAILABLE HNO 11 VILL SAINOLI POLICESTN NAUGANV DISTT ALMORA ALMORA
263601 UFLIN30115128764918 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARITMA CHOPRA INDIA DELHI New Delhi 670.00NOT AVAILABLE JP-109, MAURYA ENCLAVE PITAMPURA NEW DELHI NEW DELHI 110088
110001 UFL1205920000015277 09-OCT-2017
HARJEET KAUR INDIA DELHI New Delhi 250.00SURJIT SINGH WZ 567A SHIV NAGAR EXTN JAIL ROAD NEW DELHI 110058 110001 UFL0039000 09-OCT-2017
HARJEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar 250.00NOT AVAILABLE 118/476 C, KAUSHALPURI KANPUR 208012 208012 UFLIN30133017377537 09-OCT-2017
HARJENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00SARDAR RATAN SINGH HOUSE NO 1123 SECTOR 29 NOIDA U P 201303 201303 UFL0057517 09-OCT-2017
HARJINDER KHANNA INDIA DELHI New Delhi 5.00S M KHANNA M-6/A-3 DILSHAD GARDEN POCKET-M DELHI 110095 110001 UFL0055070 09-OCT-2017
HARJIVAN R DATTANI INDIA GUJARAT Jamnagar 860.00SH RAMJI FLAT NO 2739, M BLOCK SADHANA COLONY RANJIT SAGAR ROAD JAMNAGAR
361005 UFL0016141 09-OCT-2017
HARKISHAN SINGH PASRICHA INDIA DELHI New Delhi 250.00NOT AVAILABLE E-14/6 VASANT VIHAR NEW DELHI 110057 110001 UFLH00629 09-OCT-2017
HARMINDER SINGH ARORA INDIA DELHI New Delhi 45.00TIRATH SINGH SERVICE 294, DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0109141 09-OCT-2017
HARMINDER SINGH CHHABRA INDIA UTTAR PRADESH
Etawah 1000.00HARJIT SINGH CHABRA C/O CHHABRA SHARE HOME 203 ASTHAL ETAWAH 206001 206001 UFL0059004 09-OCT-2017
HARNESHBHAI MEHTA INDIA GUJARAT Ahmedabad 250.00NARESH MEHTA 19/9 TULSHI SHAJAN FLAT NAVA VADAJ AHMEDABAD 380013 380013 UFL0014026 09-OCT-2017
HAROON RASHED INDIA ASSAM Dibrugarh 150.00NOT AVAILABLE NEAR BUS STAND MORAN ROAD P O NAHARKATIA DIST DIBRUGARH ASSAM
786610 UFL1301930001541134 09-OCT-2017
HARPAL SINGH TOMAR INDIA UTTAR PRADESH
Ghaziabad 1000.00J S TOMAR C/O SHRI LAL SINGH IIC-171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059077 09-OCT-2017
HARPREESINGH AHUJA INDIA DELHI New Delhi 165.00K S AHUJA G-78 NARAINA VIHAR N DELHI 110028 110001 UFL0056400 09-OCT-2017
HARSH KAUL INDIA DELHI New Delhi 5.00S S KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061468 09-OCT-2017
HARSH LATH INDIA DELHI New Delhi 275.00SH S C LATH JAY BAJRANG BALI & CO. 4/9 ASAF ALI ROAD (4TH FLOOR) NEW DELHI 110002
110001 UFLH00732 09-OCT-2017
HARSHA KANABAR INDIA GUJARAT Ahmedabad 30.00RAJESH KANABAR HOUSE HOLD
E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111890 09-OCT-2017
HARSHABEN GHANSHYAM SONI
INDIA GUJARAT Mahesana 165.00GHANSYAM C SONI LAKKAD NO MADH NEAR SWAMI NARAYAN TEMPLE KADI NG 382715
382715 UFL0056503 09-OCT-2017
HARSHAD H GANDHI INDIA GOA Mumbai City 275.00HIRALAL GANDHI STOCK EXCHANGE TOWER 4TH FLOOR TABLE NO 20 DALAL ST BOMBAY 400023
400023 UFLH00700 09-OCT-2017
HARSHAD R SHAH INDIA GUJARAT Ahmedabad 370.00NOT AVAILABLE A/10 PARASMANI SOCIETY, OPP, VIMAL PARK SOCIETY JAWAHARCHOWK, SABARMATI AHMEDABAD
380005 UFL0035441 09-OCT-2017
HARSHVARDHAN DAYAL INDIA UTTAR PRADESH
Etawah 500.00DEVI DAYAL GOMTI SADAN COLLECTOR GANJ ACHALDA ETAWAH U P 206001 UFL0014377 09-OCT-2017
HARVIRENDAR SINGH CHATHA
INDIA UTTAR PRADESH
Dehradun 500.00LATE JASWANT SINGH 9, UGGAR ROAD DADLAN WALA DEHRADUN 248001 248001 UFLIN30155721016634 09-OCT-2017
HASMAT L DOSHI INDIA GOA Mumbai City 335.00LAXMICHAND DOSHI D 4 PARSWANATH NAGAR 306 SHRAYAS APT NAHUR MULUND W BOMBAY 400080
400080 UFL0058158 09-OCT-2017
HASMUKHARY SALOT INDIA GUJARAT Bhavnagar 165.00NEMCHAND MUNI CHOWK SIHOR 364240 364240 UFL0055610 09-OCT-2017
HASUMATI NARENDRA TRIVEDI
INDIA GUJARAT Ahmedabad 100.00H NARENDRA 1221 LAXMI NARAYAN S POLE RAJMETHAS POLE KALUPUR AHMEDABAD 380001
380001 UFLH00694 09-OCT-2017
HAUMIYA CHAUDHARY INDIA DELHI New Delhi 500.00A SINGH H-27, JANGPURA EXTN NEW DELHI 110014 110001 UFL0027561 09-OCT-2017
HB TRUST LIMITED TRUSTEE INDIA GOA Mumbai City 2000.00NOT AVAILABLE C/O IIT CORPORATE SERVICES LTD IIT HOUSE SIR M VISANJI MARG J B NAGAR OPP VAZIR GLASS WORK ANDHERI (EAST) MUMBAI
400039 UFL0059661 09-OCT-2017
HEAMLATA PATTNAIK INDIA Orissa Puri 250.00NOT AVAILABLE C/O SHRI S.N. PATNAIK PLOT NO 1029 SRIRAM NAGAR OLD TOWN BHUBANESWAR
751001 UFLH00663 09-OCT-2017
HEENABEN MARFATIA INDIA GUJARAT Valsad 165.00PRAKASH KUMAR RAM APT. NO. 4 BLOCK NO. 5 RAMVADI VALSAD 396001 396001 UFL0057467 09-OCT-2017
HEERACHAND C JAIN HUF INDIA GOA Mumbai City 335.00CHHAGANLAL 364 B J S S ROAD CHIRA BAZAR 1ST FLOOR R NO 4 MUMBAI 400002
400002 UFL0059781 09-OCT-2017
HEM RAJ SAINI INDIA UTTAR PRADESH
Ghaziabad 250.00KHEM CHAND SAINI SAINI MOTOR B-188, LOHIA NAGAR GHAZIABAD U.P. 201001 201001 UFL0036960 09-OCT-2017
HEM RAJ SAINI INDIA UTTAR PRADESH
Ghaziabad 250.00KHEM CHAND SAINI SAINI MOTOR B-188, LOHIA NAGAR GHAZIABAD 201001 201001 UFL0036961 09-OCT-2017
HEMA GHILDIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00DEEPAK J GHILDIYAL 14A SECTOR 14A NOIDA 201303 201303 UFL0056801 09-OCT-2017
HEMA SATI INDIA UTTAR PRADESH
Bareilly 500.00BISHAMBHAR DUTT SATI C/O DR R R SHARMA B/288 JANAKPURI IZZATNAGAR BAREILLY
243122 UFLIN30267934624933 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HEMA THAKER INDIA GUJARAT Rajkot 165.00PRAKASH THAKKER SHIVAM 25 NUTAN NAGAR KALAWAD ROAD RAJKOT 360001 360001 UFL0056883 09-OCT-2017
HEMALATHA INDIA TAMIL NADU
Chennai 665.00ASHOK NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058627 09-OCT-2017
HEMANT GOEL INDIA UTTAR PRADESH
Ghaziabad 5.00Niranjanlal Goel 759, TYAGI NAGAR SWARG ASHRAM ROAD HAPUR GHAZIABAD
245101 UFLIN30009510398354 09-OCT-2017
HEMANT JAYANTI LAL GOSALIA
INDIA GOA Mumbai City 75.00SH JAYANTILAL T P S 6 SUB WAY ROAD NO 1 PUSHPANJALI, 2ND FLOOR FLAT NO-11 SANTACRUZ (WEST) BOMBAY
400054 UFL0013387 09-OCT-2017
HEMANT KISHORE INDIA UTTAR PRADESH
Meerut 750.00SH CHAND KISHORE POONJI 6 VIJAYSHREE COMPLEX 80 P.L. SHARMA ROAD 250001
250001 UFLIN30092320001966 09-OCT-2017
HEMANT KUMAR INDIA PUNJAB Firozpur 165.00OM PRAKASH NEW GOLDEN BIDI AGENCY MANDI ROAD HISSAR HARYANA 152001
152001 UFL0058036 09-OCT-2017
HEMANT KUMAR GANESIWALLA
INDIA RAJASTHAN
Jaipur 500.00NOT AVAILABLE C-70, KASHYAP PATH BEHIND SHARAD HOSPITAL SHYAM NAGAR JAIPUR
303329 UFL0010248 09-OCT-2017
HEMANT KUMAR GUPTA INDIA DELHI New Delhi 10.00VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK NEW DELHI 110016 110001 UFL0110850 09-OCT-2017
HEMENDRA SINGH BANERA INDIA RAJASTHAN
Bhilwara 500.00SAMAR SINGH AKHSHYA BHAWAN POST BANERA DISTT BHILWARA (RAJ) 311401
311401 UFLIN30116010038993 09-OCT-2017
HEMLATA GUPTA INDIA UTTAR PRADESH
Azamgarh 130.00NOT AVAILABLE SIR SSD AGRAWAL BESIDE SUDERSHAN PETROL PUMP CIVIL LINES AZAMGARH U P
276001 UFL1206140000012315 09-OCT-2017
HEMLATA UPADHYAYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
665.00R K UPADHYAYA GOVT HOSPITAL SECTOR 30 NOIDA 201301 201301 UFL0059767 09-OCT-2017
HEMLATA VALA INDIA GUJARAT Ahmedabad 25.00CHIMANBHAI H 5 KADAMBARI APPTT NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
380015 UFLH00227 09-OCT-2017
HERITAGE CAPITAL SERVICES PVT LTD
INDIA DELHI North Delhi 335.00NOT AVAILABLE 149G/A-3 MAYUR VIHAR PHASE-III DEHI 110096 110096 UFL0059824 09-OCT-2017
HERSH MAHAJAN INDIA DELHI New Delhi 700.00T P MAHAJAN S-50-51, JANTA MARKET, RAJOURI GARDEN, NEW DELHI 110027
110001 UFLH00004 09-OCT-2017
HETAL RASIKLAL DAYANI INDIA GUJARAT Ahmedabad 165.00RASIK LAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056835 09-OCT-2017
HIMANSHI JAIN INDIA DELHI New Delhi 335.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0059703 09-OCT-2017
HIMANSHU CHAWDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00HARISH CHAND J-1 SECTOR 18 NOIDA UTTAR PRADESH 201301 201301 UFL0059190 09-OCT-2017
HIMANSHU GUPTA INDIA DELHI New Delhi 165.00CHANDER KUMAR GUPTA D-21 MODEL TOWN PART II DELHI 110009 110001 UFL0056371 09-OCT-2017
HIMANSHU MADHESHIYA INDIA UTTAR PRADESH
Gorakhpur 150.00NOT AVAILABLE H NO 335 G BHATI VIHAR COLONY GORAKHNATH GORAKHPUR UTTAR PRADESH 273015
273001 UFL1301930001117751 09-OCT-2017
HIMANSHU VARSHNEY INDIA DELHI New Delhi 5.00AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0061829 09-OCT-2017
HIMANSHU VARSHNEY INDIA DELHI New Delhi 5.00AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0062105 09-OCT-2017
HIMET RAMGIBHAI BALAR INDIA TAMIL NADU
Chennai 165.00RAMGIBHAI 84 AAMBAVADI BEHIND RAMKRISHNA VIDHA BHAVAN LAMBE HANUMAN ROAD SURAT 395010
600054 UFL0056455 09-OCT-2017
HIRALAL JAIN INDIA WEST BENGAL
Kolkata 775.00RAM LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLH00283 09-OCT-2017
HIRALAL KASTURCHAND SALOT
INDIA GUJARAT Bhavnagar 720.00SH KASTURCHAND C/O SHANTILAL RATILAL & BROS PARA BOTAD 364710 364710 UFL0015504 09-OCT-2017
HIRALAL KHATRI INDIA UTTAR PRADESH
Kanpur Nagar 325.00NOT AVAILABLE SHRI KHATRI BHAWAN F-58, GOVIND NAGAR KANPUR 208006
208006 UFL0028490 09-OCT-2017
HIRALAL PATEL INDIA HARYANA Faridabad 5.00LATE LAKHUBHAI PATEL H NO 3045 H B COLONY SECTOR - 3 FARIDABAD HARYANA 121004 UFL0052652 09-OCT-2017
HIRDESH JAIN INDIA UTTAR PRADESH
Kanpur Nagar 165.00ANOOP CHAND JAIN C/O MAHAVIR ROLLING MILLS (P) LTD. FAZALGANJ KANPUR 208012
208012 UFLIN30105510494946 09-OCT-2017
HIRDESH KUMAR SHARMA INDIA UTTAR PRADESH
Agra 250.00SRI P S SHARMA 9/199, BAGH MAZAFFAR KHAN AGRA U.P 282002 282002 UFL0027526 09-OCT-2017
HIRESH WADHWANI INDIA GOA Mumbai City 575.00G WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012761 09-OCT-2017
HIRKANI JANAGONDA PATIL INDIA MAHARASHTRA
Ratnagiri 165.00SHRI JANAGONDE BAPU PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612 UFLIN30028010182294 09-OCT-2017
HITENDRA KUMAR INDIA DELHI New Delhi 165.00G D MUKIM 231 KATRA NAWAT CHANDNI CHOWK DELHI 110006 110001 UFL0057380 09-OCT-2017
HITESH C MEHTA INDIA GOA Mumbai City 20.00CHANDRAKANT G MEHTA A-62, VISHNU BAUG, 6TH FLOOR 137, S V ROAD NEAR TO SHOPPERS STOP ANDHERI WEST BOMBAY
400058 UFL0019457 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HITESH J MEHTA INDIA TAMIL NADU
Chennai 25.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020538 09-OCT-2017
HITESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 90.00SH NARENDRA KUMAR JAIN
C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020185 09-OCT-2017
HOLA RAM INDIA UTTAR PRADESH
Varanasi 250.00KUNGU MAL C/O SHRI RAGHU MAL D-48/143-C, MISIR POKHRA LUXA-ROAD, VARANASI U.P.
221010 UFL0022485 09-OCT-2017
HONEY INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055116 09-OCT-2017
HONEY INDIA DELHI New Delhi 5.00NARAIN DASS KHATRI SADAN C-2/63, YAMUNA VIHAR DELHI 110053 110001 UFL0060260 09-OCT-2017
I M MANOJ INDIA Orissa Puri 3335.00I S MOHANDAS FLAT NO 602 GAGAN AWAAS CHANDRASEKHARPUR BHUBANESWAR
751005 UFLIN30048410534033 09-OCT-2017
I R MATH M A INDIA KARNATAKA
Hassan 25.00COLLEGE 39,MUNICIPAL QUARTERS NEAR ANYANEYE TEMPAL ARSIKERE 573103
573103 UFLI00031 09-OCT-2017
I S GREWAL INDIA DELHI New Delhi 1500.00NOT AVAILABLE S-41,GREATER KAILASH PART-1 NEW DELHI 110048 110001 UFLI00246 09-OCT-2017
I T H FINANCE LIMITED INDIA DELHI South Delhi 250.00NOT AVAILABLE MR A S POPLAI "TRAVEL HOUSE" T-2 COMMUNITY CENTRE SHEIKH SARAI PHASE-I, NEW DELHI
110017 UFL0038777 09-OCT-2017
IBY LUKOSE INDIA KERALA Ernakulam 750.00A P LUKOSE CHEMIST CHEMIST LABORAYORY TATA OIL MILLS TATAPURAM COCHIN KERALA 682014
682014 UFLI00056 09-OCT-2017
IDBI AS PRINCIPLE TRUSTEE INDIA GOA Mumbai City 2500.00NOT AVAILABLE CITIBANK N.A., (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION, DR. ANNIE BESANT ROAD WORLI, BOMBAY
400018 UFL0038925 09-OCT-2017
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 2000.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 09-OCT-2017
ILAVARASI DEVADASS INDIA TAMIL NADU
Chennai 400.00R DEVADAS FLAT NO 4 NO 18, 16TH CROSS STREET BESANT NAGAR CHENNAI
600090 UFL0029583 09-OCT-2017
ILAYARAJA L INDIA TAMIL NADU
Chennai 25.00NOT AVAILABLE L.P.MUSIC CENTRE, I ST MAIN ROAD,NO.19, LAXMIPURAM,WEST TAMBARAM, CHENNAI TAMILNADU
600045 UFL1202980000077793 09-OCT-2017
ILLYAS SHAIKH INDIA GUJARAT Ahmedabad 500.00MOHAMMED SHAIKH G-40, SHALIMAR COMPLEX, MAHALAXMI 5 RD, PALDI, AHMEDABAD 380007
380007 UFL0016543 09-OCT-2017
INDAR KUMAR SHARMA INDIA RAJASTHAN
Jhalawar 165.00BHAGWAN LAL SHARMA BEHIND GOVT HOSPITAL RAJASTHAN RAMGANJ MANDI DIST KOTA RAJ 326512
326512 UFL0056720 09-OCT-2017
INDAR LAL BEHL INDIA DELHI New Delhi 500.00SHRI THAKUR DAS I-71 ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0044991 09-OCT-2017
INDBANK MER BKG SER LTD DELHI
INDIA DELHI New Delhi 5.00NOT AVAILABLE 9B , ATMARAM HOUSE 1 TOLSTOY MARG NEW DELHI 110001 110001 UFLIN30059710133530 09-OCT-2017
INDBANK OFFSHORE MUTUAL FUND
INDIA GOA Mumbai City 6500.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O. INV. DEP. 52/60, MAHATMA GANDHI ROAD P.BOX NO.128, BOMBAY
400023 UFL0027141 09-OCT-2017
INDER JIT SINGH INDIA CHANDIGARH
Ludhiana 1000.00NOT AVAILABLE LIG-52 NAROTAM NAGAR KHANNA PUNJAB 141401 141401 UFL1202540000059604 09-OCT-2017
INDER JIT SINGH INDIA DELHI New Delhi 15.00SHRI GURCHARAN SINGH B-37 SHAM NAGAR P.O. TILAK NAGAR NEW DELHI 110018 110001 UFL0037690 09-OCT-2017
INDER JIT SINGH INDIA DELHI New Delhi 5.00GURUCHARAN SINGH B-37, SHAM NAGAR PO. TILAK NAGAR NEW DELHI 110018 110001 UFL0037765 09-OCT-2017
INDER LAL SINGH INDIA DELHI New Delhi 165.00NOT AVAILABLE 94 DEFENCE FLY OVER MKT NEW DELHI 110024 110001 UFL0030318 09-OCT-2017
INDER RAJ KAPUR INDIA DELHI New Delhi 5.00NOT AVAILABLE 4032 NAYA BAZAR DELHI 110001 UFLI00221 09-OCT-2017
INDER SINGH CHHABRA INDIA MADHYA PRADESH
Indore 165.00AMRIK SINGH 68 PALSIKAR COLONY INDORE MP 452004 452004 UFL0056473 09-OCT-2017
INDERCHAND KOTHARI INDIA TAMIL NADU
Chennai 65.00GOKALCHAND JI 2, VEPERY CHURCH ROAD BEHIND VEPERY POLICE STATION MADRAS 600007
600007 UFL0028532 09-OCT-2017
INDERJEET KAUR INDIA DELHI New Delhi 1000.00S GURCHARAN SINGH C-21-F, PLOT NO-9 DELHI POLICE SOCIETY MAYUR VIHAR-I DELHI
110001 UFL0031781 09-OCT-2017
INDERJEET KAUR INDIA DELHI New Delhi 200.00MR G S NARULA C-21F DELHI POLICE APARTMENTS PLOT NO 9 MAYUR VIHAR I NEW DELHI 110091
110001 UFL0114240 09-OCT-2017
INDERJEET KAUR INDIA DELHI New Delhi 200.00MR G S NARULA C-21F DELHI POLICE APARTMENTS PLOT NO 9 MAYUR VIHAR PHASE I NEW DELHI 110091
110001 UFL0114245 09-OCT-2017
INDERJEET KAUR INDIA DELHI New Delhi 100.00MR G S NARULA C-21F DELHI POLICE APARTMENTS PLOT NO 9 MAYUR VIHAR I NEW DELHI 110091
110001 UFL0114258 09-OCT-2017
INDERJIT BATISH INDIA DELHI New Delhi 45.00SH PIARA LAL DELHI AUTO ELECTRIC WORKS MALERKOTLA ROAD KHANNA 141401
110001 UFL0020946 09-OCT-2017
INDERJIT SINGH INDIA DELHI New Delhi 75.00S ARJAN SINGH S-362,GREATER KAILASH-II, NEW DELHI 110048 110001 UFL0011734 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 3500.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 09-OCT-2017
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 500.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 09-OCT-2017
INDIAN BANK A C INDIAN INDIA GOA Mumbai City 500.00NOT AVAILABLE DEUTSCHE BANK AG MUMBAI BRANCH KODAK HOUSE 222 DR D N ROAD, POST BOX NO. 1142 FORT, MUMBAI
400001 UFL0015185 09-OCT-2017
INDIRA INDIA DELHI New Delhi 25.00K K RAJAGOPALAN 125 DDA FLATS MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017661 09-OCT-2017
INDIRAMMA MALEPATI INDIA ANDHRA PRADESH
Kurnool 1000.00NARASIMHULU MALEPATI 28/379 A RAMALAYAM STREET NOONEPALLE POST NANDYAL DT KURNOOL A P 518502
518501 UFL0058548 09-OCT-2017
INDRA DEO GUPTA INDIA UTTAR PRADESH
Etawah 140.00NOT AVAILABLE 666 NADARAI GATE KASGANJ DISTRICT ETAH U P 207123 207123 UFLI00102 09-OCT-2017
INDRA SODHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00BRIJ MOHAN SOHDI BRIG B M SODHI FLAT NO 305 SECTOR 37 ARUN VIHAR NOIDA 201303
201303 UFLI00243 09-OCT-2017
INDRAVADAN R SHAH INDIA GUJARAT Vadodara 50.00RAMANLAL A SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017132 09-OCT-2017
INDRAVADAN SHANTILAL SHAH
INDIA GOA Mumbai City 1350.00SHANTILAL KHUSHALDAS SHAH BUS
404 PATTHE BAPURAO MARG OPP MOTI TALKIES BOMBAY 400004
400004 UFLI00044 09-OCT-2017
INDU INDIA DELHI New Delhi 165.00LOMAS 373 ADARSH NAGAR NEW DELHI 110024 110001 UFL0056352 09-OCT-2017
INDU INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060374 09-OCT-2017
INDU BALA INDIA DELHI New Delhi 15.00NOT AVAILABLE C-2/63, YAMUNA VIHAR NEW DELHI 110053 110001 UFL0052361 09-OCT-2017
INDU JAIN INDIA DELHI New Delhi 360.00SH SUDESH KUMAR JAIN C/O SH.A.K.JAIN 67S.F.S.,ASHOK VIHAR-III DELHI 110052 110001 UFL0012238 09-OCT-2017
INDU JAIN INDIA MADHYA PRADESH
Gwalior 1000.00A K JAIN 149, SARASWATI NAGAR UNIVERSITY ROAD GWALIOR 474011
475001 UFL0035138 09-OCT-2017
INDU KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 250.00P N KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLI00098 09-OCT-2017
INDU SINDHWANI INDIA DELHI New Delhi 500.00SH K B SINDHWANI A50/I, NARAIN VIHAR NEW DELHI 110028 110001 UFL0037894 09-OCT-2017
INDU TULSIAN INDIA DELHI New Delhi 25.00NOT AVAILABLE 27, VIJAG BLOCK SHAKARPUR EXT. DELHI 110092 110001 UFLI00210 09-OCT-2017
INDU TULSIAN INDIA DELHI New Delhi 165.00ASHOK TULSIAN 210 B JAWAHAR NAGAR DELHI 110007 110001 UFL0057454 09-OCT-2017
INDU TULSIAN INDIA DELHI New Delhi 165.00ASHOK TULSIAN 27 VIJAY BLOCK SHAKARPUR EXT DELHI 110092 110001 UFL0057547 09-OCT-2017
INDUBEN CHIMANBHAI PATEL INDIA GUJARAT Kheda 335.00CHIMANBHAI OPP XAVIERS PARK OPP KHEDA SOCIETY NADIAD GUJ 387001
387001 UFL0060401 09-OCT-2017
INPRASTRUCTURE LEASING FINANCIAL
INDIA GOA Mumbai City 165.00NOT AVAILABLE MAHINDRA TOWERS POST BOX NO 9910 WORLI BOMBAY 400018
400018 UFL0055692 09-OCT-2017
IPSITA BEHERA INDIA WEST BENGAL
West Midnapore
1000.00B C BEHERA QTR NO 12/49D C/O C K MITRA IOC TOWNSHIP HALDIA E MIDNAPUR WB 721607
721607 UFLIN30154919534991 09-OCT-2017
IQBAL SINGH HUF INDIA PUNJAB Muktsar 250.00NOT AVAILABLE M S DELUX SALES CORP NEAR RAILWAY CROSSING G T T ROAD MALOUT PUNJAB
152107 UFL1304140003328197 09-OCT-2017
IRFAN A RIZVI INDIA DELHI New Delhi 1625.00LATE PROF ABBAS J-46, SARITA VIHAR NEW DELHI 110001 UFLI00222 09-OCT-2017
IRFANA PARVEZ INDIA WEST BENGAL
Kolkata 165.00PARVEZ AKHTAR C/O PARVEZ AKHTAR 12 COLODOLA STREET CALCUTTA 400073
700023 UFL0057460 09-OCT-2017
ISHWAR CHAND INDIA UTTAR PRADESH
Ghaziabad 10.00RAMESHWAR DAYAL C-351, DAVINDER PURI MODI NAGAR DIST. GHAZIABAD UP 201201 UFL0054596 09-OCT-2017
ISHWAR CHAND GUPTA INDIA DELHI New Delhi 1335.00O P GUPTA AGGARWAL BIKANERI SWEET WZ-258 INDER PURI NEW DELHI 110012
110001 UFL0059544 09-OCT-2017
J ASHOK KUMAR INDIA TAMIL NADU
Chennai 165.00P JUGGRAJ 59 NARAYANA MUDALI ST 2ND FLOOR MADRAS 600079 600079 UFL0055797 09-OCT-2017
J BHAGCHAND JAIN INDIA TAMIL NADU
Chennai 165.00JODHRAJ JAIN NO 14 WEAVERS STREET TRIPLICANE MADRAS 600005 600005 UFL0055826 09-OCT-2017
J C TEWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00LT SH B D TEWARI 20, SECTOR-37 NOIDA 201303 201303 UFL0034694 09-OCT-2017
J GEETHA INDIA TAMIL NADU
Vellore 750.00GAJENDRAN 2/548 NETHAJI BOSE ROAD PHASE 3 SATHUVACHARI VELLORE
632009 UFLIN30163741048265 09-OCT-2017
J H SHAH INDIA GUJARAT Ahmedabad 165.00HASMUKHLAL C/O 20 DHANLAXMI MARKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0056544 09-OCT-2017
J J G CHRISTOPHER INDIA GOA Mumbai City 500.00D JACOB 6-E MAKER TOWER CUFFE PARADE MUMBAI 400005 400005 UFL0040107 09-OCT-2017
J L PAHWA INDIA DELHI New Delhi 45.00MR R L PAHWA B4-131 AMAR COLONY LAJPAT NAGAR -IV NEW DELHI 110024
110001 UFL0024582 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
J M TRUSTEE COMPANY INDIA GOA Mumbai City 2000.00NOT AVAILABLE H D F C BANK LTD (CUSTODY SERVICES) SANDOZ HOUSE DR ANNIE BEASANT ROAD WORLI MUMBAI
400018 UFL0059152 09-OCT-2017
J M TRUSTEE COMPANY INDIA GOA Mumbai City 1335.00NOT AVAILABLE H D F C BANK LTD (CUSTODY SERVICES) SANDOZ HOUSE DR ANNIE BEASANT ROAD WORLI MUMBAI
400018 UFL0059152 09-OCT-2017
J N AGGARWAL INDIA DELHI New Delhi 415.00LALA BANARASI DAS C/154, SARNDDAYA ENCLAVE, NEW DELHI 110017 110001 UFL0016610 09-OCT-2017
J NAGARATNA INDIA ANDHRA PRADESH
Kurnool 250.00J RAJA GOPAL C/O SHREE FINANCE CORPORATION 40-24 PARK ROAD KURNOOL A P
518543 UFL0020374 09-OCT-2017
J NATARAJAN INDIA TAMIL NADU
Chennai 250.00SH K JAMBULINGAM KARPAGA VINAYAGAR & CO STOCK & SHARE BRO 31 C N K ROAD MADRAS 600005
600005 UFL0015048 09-OCT-2017
J S RANDHAWA INDIA CHANDIGARH
Amritsar 700.00POOR SINGH 50 ADARSH NAGAR AMRITSAR CANTT 143001 143001 UFL0024185 09-OCT-2017
J VENKATESWARLU INDIA KARNATAKA
Bangalore Rural
75.00NOT AVAILABLE NO. 39, KREST PARK APARTMENTS C BLOCK 2ND FLOOR FLAT NO.3033 KANAKAPURA ROAD, BASAVANAGUDI BANGALORE
560004 UFL0032614 09-OCT-2017
JADISH R TRIVEDI INDIA GUJARAT Kheda 275.00REVASHANKERR C/O C.S. TRIVEDI,B-2, JALARAMNAGAR HO.SOCIETY, BEHIND JAIN HOSTEL, NANA BAZAR,VALLABH VIDYANAGAR,GUJ. 38812
388120 UFL0011614 09-OCT-2017
JAGADISH GANESH HINGE INDIA MAHARASHTRA
Ahmednagar 2500.00NOT AVAILABLE 15,PROFESSORS COLONY, SNEH BANDH SAVEDI AHMEDNAGAR MAHARASHTRA
414301 UFL1302190000017691 09-OCT-2017
JAGADISHBHAI B PATEL INDIA GUJARAT Ahmedabad 165.00BABUBHAI PATEL B-25 MATRUSHAKTI SOCIETY OPP INDIA COLONY BAPU NAGAR AHMEDABAD 380024
380024 UFL0055570 09-OCT-2017
JAGANATHAN S INDIA TAMIL NADU
Chennai 915.00NOT AVAILABLE C/O DR. S SANKAR NO.1-D WEST PALAM FAIRMONT GARDENS NO.55, (OLD NO.66) MOUNT POONAMALLE ROAD MANAPAKKAM, MADRAS
600089 UFLJ00302 09-OCT-2017
JAGANNATHAN SHIVRAM INDIA KERALA Kannur 25.00S JAGANNATHAN POOKOTH STREET PO. TALIPARANBA DIST CANNANORES KERALA 670141
670141 UFLJ00916 09-OCT-2017
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 15.00SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0029782 09-OCT-2017
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 5.00SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0113945 09-OCT-2017
JAGDISH LAL INDIA UTTAR PRADESH
Lucknow 775.00LATE SH MALWALA RAM MALIK BUS
11 J C BOSE MARG IVY COURT LUCKNOW 22600 226001 UFLJ00628 09-OCT-2017
JAGDISH LAL TANEJA INDIA DELHI New Delhi 500.00LATE SHRI R R TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049141 09-OCT-2017
JAGDISH PANDEY INDIA UTTAR PRADESH
Varanasi 165.00AMAR NATH PANDEY C/O SRI A N PANDEY ADVOCATE B 28/52 BEHIND TULSI MANAS MANDIR DURGAKUND DIST VARANASI U P 221005
221005 UFL0056445 09-OCT-2017
JAGDISH PRASAD AGRAWAL INDIA UTTAR PRADESH
Varanasi 165.00LT INDRA LAL GOEL 4 D PANDEY COLONY ORDERLY BAZAR VARANASI 100000 221001 UFLIN30202534066583 09-OCT-2017
JAGDISH PRASAD KUSHWAHA INDIA MADHYA PRADESH
Tikamgarh 250.00NOT AVAILABLE VILLAGE MOHANAGARH POST MOHANAGARH JATARA TIKAMGAR MADHYA PRADESH
472101 UFL1301930001394041 09-OCT-2017
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 435.00SHANTILAL 134, GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0027572 09-OCT-2017
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 165.00SHANTILAL 134 GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0057171 09-OCT-2017
JAGDISH SINGH INDIA WEST BENGAL
Kolkata 775.00MAHADEO SINGH C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLJ00391 09-OCT-2017
JAGJISH BAL INDIA CHANDIGARH
Chandigarh 1000.00S AMRIK SINGH BAL JAGJDISH BAL H.NO 1661 SECTOR 33 D CHANDIGARH 160003 UFL0058394 09-OCT-2017
JAGRI RAM BHATIA INDIA DELHI New Delhi 665.00R R BHATIA K 8 SOUTH EXTENSION I NEW DELHI 110049 110001 UFL0055897 09-OCT-2017
JAGVINDER SINGH INDIA HARYANA Karnal 50.00NOT AVAILABLE HNO 128 SUBHASH NAGAR TEHSIL CAMP PANIPAT HARYANA 132103
132103 UFL1201060001134094 09-OCT-2017
JAGWANT KUMAR SHARMA INDIA PUNJAB Bathinda 25.00SH KAPUR CENTRAL JAIL BATHIND 151005 151005 UFLJ00962 09-OCT-2017
JAHANGIR AHMAD ZADOO INDIA Jammu and Kashmir
Srinagar 500.00LT GHULAM RASOOL ZADOO
CHATTABAL PATLIPORA BALA SRINAGAR KASHMIR 190010 UFLIN30234910340961 09-OCT-2017
JAI BAHADUR SINGH INDIA DELHI West Delhi 20.00KAMALA PRASAD SINGH C/O SGT J B SINGH AFCME SUBROTO PARK NEW DELHI 110010 UFL0041226 09-OCT-2017
JAI KUMAR GUPTA INDIA Jammu and Kashmir
Jammu 250.00NOT AVAILABLE 89/5 TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR 180012 180001 UFL1201060000618381 09-OCT-2017
JAI KUMAR SHARMA INDIA DELHI East Delhi 10.00CHITRAKOOT SHARMA 339A POCKET-E GTB ENCLAVE NAND NAGRI DELHI 110093 UFLIN30177411289982 09-OCT-2017
JAI KUMAR SHARMA INDIA DELHI New Delhi 5.00C K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060143 09-OCT-2017
JAI KUMAR SHARMA INDIA DELHI East Delhi 5.00SH C K SHARMA 339 - A, POCKET - E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0061688 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAI KUMAR SHARMA KUMAR INDIA DELHI North Delhi 10.00NOT AVAILABLE V 444 HOSPITAL STREET ARVIND NAGAR GHONDA DELHI 110053 UFL1302800000000221 09-OCT-2017
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 10.00NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000411 09-OCT-2017
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 10.00NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000407 09-OCT-2017
JAI PAL SINGH INDIA DELHI New Delhi 20.00LT SH GANPAT SINGH G-6, POLISH STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036195 09-OCT-2017
JAI PARKASH INDIA DELHI New Delhi 15.00PREHLAD RAI 8660, SHIDI PURA KAROL BAGH NEW DELHI 110005 110001 UFL0038749 09-OCT-2017
JAI PRAKASH PANDEY INDIA UTTAR PRADESH
Ballia 500.00MR GAURI SHANKER PANDEY
C/O PANDEY ELECTRONICS STATION KACHAHARI ROAD BALLIA (U.P.) 277001
277001 UFL0045541 09-OCT-2017
JAI SINGH INDIA RAJASTHAN
Jaipur 165.00J P KANWAT C/O 11/131 RESERVE BANK STAFF CLY GANDHI NAGAR JAIPUR RAJ 302015
302015 UFL0055732 09-OCT-2017
JAIKISHIN T VDASI INDIA MAHARASHTRA
Thane 275.00SH TIRTHDAS FLAT NO.202 NAVRATR APARTMENT O T SECTIO VLHAS NAGAR 421001
421001 UFLJ00979 09-OCT-2017
JAIMALA JAIN INDIA HARYANA Sonepat 165.00RAM DHAN DASS JAIN C/O RAMDHAN DASS SUSHIL KUMAR CLOTH MERCHANT RAILWAY ROAD GOHANA MANDI 124301
124301 UFL0056800 09-OCT-2017
JAIN SERVICE P LTD INDIA KARNATAKA
Bangalore Rural
400.00COMPANY NO-1/1-72 ND CROSS 5TH, MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK, RAJIJINAGAR BANGALORE
560010 UFLJ00389 09-OCT-2017
JAIPAL SINGH INDIA DELHI New Delhi 5.00LT SH GANPAT SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036349 09-OCT-2017
JAIPAL SINGH INDIA DELHI New Delhi 20.00LT SH GANPAT SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035704 09-OCT-2017
JAMBOO PRASAD JAIN INDIA UTTAR PRADESH
Saharanpur 215.00SH DHOOM SINGH JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022416 09-OCT-2017
JAMIAT SINGH PALIAL INDIA HIMACHAL PRADESH
Shimla 500.00NOT AVAILABLE GULERIA NIWAS, KAINTH ESTATE ,LOWER PHAGLI, SHIMLA, H.P.
171004 UFLIN30226910931052 09-OCT-2017
JAMNA INDIA DELHI New Delhi 5.00KEVAL RAM C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055078 09-OCT-2017
JAMPA TARAKESHWAR INDIA WEST BENGAL
Kolkata 250.00JAMPA PAIDIYA C/O RAFIQ BARIWALA 19 ALIPORE ROAD PO ALIPORE KOLKATA
700027 UFLIN30290243450414 09-OCT-2017
JANAK RAJ ANGURAL INDIA GUJARAT Vadodara 335.00R ANGURAL C/O JAMMU AND KASHMIR BANK LAL BAUG BARODA (GUJ) 390011
390011 UFL0059856 09-OCT-2017
JANARDAN TIWARY INDIA BIHAR Patna 150.00NOT AVAILABLE B/114, POLICE COLONY, ANISHABAD PATNA PATNA BIHAR 800002 UFL1302340000073495 09-OCT-2017
JANAT BANU INDIA DELHI East Delhi 165.00HABIB KHAN 310/B E POCKET LIG G T B ENCLAVE NAND NAGRI DELHI 110093 UFL0057613 09-OCT-2017
JANESH K SHETH INDIA GOA Mumbai City 500.00KANTILAL C/O SHASHI INVESTMENT BHUPEN CHAMBERS, 2ND FLOOR ROOM NO 42 DALAL STREET FORT, MUMBAI
400023 UFL0042796 09-OCT-2017
JANKI J MODI INDIA BIHAR Patna 1500.00JAYENDRA MODI 4 SHASTRI NAGAR S T STAN ROAD PATNA 800019 UFL0049642 09-OCT-2017
JARNAIL SINGH INDIA CHANDIGARH
Kapurthala 335.00BHAJAN SINGH VILL BISHANGARH PO DANDRALA DHINDSA TEH NABHA DIST PATIALA PUNJAB
144624 UFL0059391 09-OCT-2017
JASBIR KAUR SODHI INDIA RAJASTHAN
Sri Ganganagar
500.00S B P SODHI 512 AGGARSEN NAGAR SRIGANGANAGAR (RAJ) 335001 335001 UFL0044866 09-OCT-2017
JASBIR SINGH INDIA CHANDIGARH
Ludhiana 500.00SHRI SUJAN SINGH CHANDHA
212-D, B R S NAGAR LUDHIANA PB. 141002 141002 UFL0038751 09-OCT-2017
JASBIR SINGH INDIA BIHAR Patna 500.00RANBIR SINGH 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052103 09-OCT-2017
JASBIR SINGH ARORA INDIA MADHYA PRADESH
Indore 2000.00S HARBANS SINGH ARORA 19/2 PALSIKAR COLONY INDORE (MP) 452004 452004 UFL0059555 09-OCT-2017
JASMIN KAUR SONI INDIA MAHARASHTRA
Nagpur 335.00AVTAR SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 440001 UFL0058446 09-OCT-2017
JASPINDER SINGH JUNEJA INDIA DELHI New Delhi 335.00M S JUNEJA R/O 1-17 NARAINA VIHAR NEW DELHI 110028 110001 UFL0057483 09-OCT-2017
JASPREET SINGH INDIA UTTAR PRADESH
Dehradun 165.00HARMOHAN SINGH 16-A CROSS ROAD DEHRADUN UP 248001 248001 UFL0057369 09-OCT-2017
JASTINDER SINGH INDIA DELHI New Delhi 685.00S DALIP SINGH 56 VIGYAN VIHAR DELHI 110092 110001 UFLJ00726 09-OCT-2017
JASUBEN V SHAH INDIA GUJARAT Vadodara 25.00VITHALBHAI C 58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA
390019 UFLJ00038 09-OCT-2017
JASVINDER SINGH BHATIA INDIA UTTAR PRADESH
Lucknow 500.00LATE SHRI AMOLAK SINGH BHATIA
70 PATEL NAGAR LUCKNOW 226005 226005 UFLIN30155720539698 09-OCT-2017
JATIN ARORA INDIA DELHI North Delhi 305.00NOT AVAILABLE HOUSE NO. D-53 GF RANA PARTAP ROAD ADARSH NAGAR DELHI DELHI
110033 UFL1201910101198389 09-OCT-2017
JATIN ARORA INDIA DELHI North Delhi 5.00NOT AVAILABLE HOUSE NO. D-53 GF RANA PARTAP ROAD ADARSH NAGAR DELHI DELHI
110033 UFL1201910101198393 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JATINDER CHADHA INDIA DELHI New Delhi 10.00H S CHADHA C/O VIKRANT TYRES LTD 41 RANI JHANSI ROA NEW DELHI 110055
110001 UFLJ00364 09-OCT-2017
JATINDER KAUR GULATI INDIA HARYANA Faridabad 1000.00SARABJIT SINGH GULATI HOUSE NO 1D/57-A NIT FARIDABAD 121001 121001 UFL0058847 09-OCT-2017
JATINDER KUMAR BHATIA INDIA UTTAR PRADESH
Ghaziabad 25.00RAM LUBHAYA BHATIA SERVICE
B-144 RAMPRASTHA PO. CHANDER NAGAR GAZIABAD (U.P.) 201011
201011 UFL0107690 09-OCT-2017
JATINDER KUMAR DHINGRA INDIA HARYANA Faridabad 1000.00DEVI DASS DHINGRA 3 F-100, N I T FARIDABAD HARYANA 121001 121001 UFL0031623 09-OCT-2017
JATINDER MEHTA INDIA DELHI New Delhi 35.00LATE SH B R MEHTA SERVICE
B 7 EXTN-72 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0111165 09-OCT-2017
JATINDER PAL SINGH INDIA DELHI New Delhi 500.00GURCHARAN SINGH A-37 OBEROI APARTMENTS 2-SHAM NATH MARG DELHI 110054
110001 UFL0040398 09-OCT-2017
JATINDER PAL SINGH INDIA DELHI New Delhi 620.00SH S S DHINGRA 4/45 PUNJABI BAGH (WEST) NEW DELHI 110026 110001 UFL0021724 09-OCT-2017
JAWAHAR LAL PAHWA INDIA DELHI New Delhi 250.00ROSHAN LAL PAHWA C/O SUPER GROWTH INVESTMENTS 3481, NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0027474 09-OCT-2017
JAY KUMAR GUPTA INDIA MADHYA PRADESH
Shahdol 50.00JAGDISH GUPTA HNO.246 NAGAR-MOHANPURI(UMARIA) TEH.BADHAVGARH(UMARIA) UMARIA MP
484661 UFL1301930000609277 09-OCT-2017
JAYA GUPTA INDIA DELHI New Delhi 390.00NOT AVAILABLE 6, SIX MEDIUM REGIMENT C/O 56 APO 110001 UFLIN30223610199766 09-OCT-2017
JAYA KUMARI INDIA UTTAR PRADESH
Ghaziabad 1000.00RATAN SINGH B-21 NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFL0059180 09-OCT-2017
JAYA MISRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00RAJENDRA NATH MISRA 686 SEC 29 NOIDA DIST GHAZIABAD UP 201303 UFL0056387 09-OCT-2017
JAYA SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 5.00J K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061965 09-OCT-2017
JAYAMMA INDIA KARNATAKA
Tumkur 250.00T R KUMARASWAMY NEAR EKANTHASWAMY TEMPLE SIRA GATE TUMKUR KARNATAKA
572106 UFLIN30307710231724 09-OCT-2017
JAYANT P RAMAIYA INDIA GOA Mumbai City 500.00PRATAPSINH 320/8 JAGAT BHUVAN 33/A KARTAK ROAD WADLA BOMBAY 400031 UFL0020686 09-OCT-2017
JAYANT SINGH INDIA CHANDIGARH
Ludhiana 1105.00SHAMSHER SINGH DULLO H NO 695 23 SAMRALA ROAD RAM PARTAP STREET KHANNA 141401 UFLIN30177413537366 09-OCT-2017
JAYANTI N GANDHI INDIA DELHI New Delhi 165.00N R GANDHI E-2 GANGA NIWAS NAVIN SHAHDARA DELHI 110032 110001 UFL0057216 09-OCT-2017
JAYANTIBHAI MAGANBHAI PATEL
INDIA GUJARAT Mahesana 665.00MAGANBHAI SHIVABHAI PATEL
BEHIND BHAGYODAYA CINEMA AT & TA & PO VIJAPU R MEHSANA (N.G) VIJAPUR
382870 UFLIN30164510016357 09-OCT-2017
JAYANTILAL C JAIN INDIA GOA Mumbai City 500.00CHUNNILAL JAIN J C INVESTMENT 14A UNIQUE HOUSE 4TH FLOOR S A BRELVI ROAD FORT BOMBAY
400001 UFL0043438 09-OCT-2017
JAYANTILAL DHAMECHA INDIA GUJARAT Rajkot 165.00PREMJIBHAI 2/23 GOVT QUARTERS OPP POPULAR GEREJ NEAR CHOWDHARY HIGH SCHOOL RAJKOT 360001
360001 UFL0056010 09-OCT-2017
JAYANTILAL J DESAI INDIA GUJARAT Ahmedabad 275.00JASWANTLAL DESAI 33 YOGESHWAR NAGAR SOC OPP GANESHKUNJ SOC BHATHA AHMEDABAD 380007
380007 UFLJ00036 09-OCT-2017
JAYASHEELA C N INDIA KARNATAKA
Chitradurga 500.00NOT AVAILABLE 3369/ 12 MCC B BLK KUVEMPU NGR DAVANGERE KARNATAKA
577004 UFL1202890000457652 09-OCT-2017
JAYENDRA SODHA INDIA GUJARAT Bhavnagar 200.00NOT AVAILABLE MATRUKKUPA, 1ST FLOOR 1192-B, AMBAVADI BHAV NAGAR 364001
364001 UFL0028633 09-OCT-2017
JAYESH A PATEL INDIA GUJARAT Ahmedabad 135.00AMRUTLAL PATEL 46 UTTAR GUJ PATEL SOC PART 1 CIVIL ROAD ASARWA AHMEDABAD 380016
380016 UFL0057549 09-OCT-2017
JAYESH A SHAH INDIA GOA Mumbai City 220.00AMRUTLAL SHAH 17, PRATIMA BUILDING 3RD FLOOR, TAMBE NAGAR S N ROAD, MULUND (WEST) BOMBAY
400064 UFL0028214 09-OCT-2017
JAYESH K KANSARA INDIA GUJARAT Surat 165.00KHODIDAS K KANSARA 205 RAJCHAMBERS HARIPURA HATFALIYA SURAT 395003 395003 UFL0056452 09-OCT-2017
JAYESH S DOSHI INDIA BIHAR Dhanbad 165.00S V DOSHI PO JEALGORA NO 7 DHANBAD BIHAR 828110 828110 UFL0056663 09-OCT-2017
JAYPRAKASH BHAI M PATEL INDIA GUJARAT Ahmedabad 350.00MANAK LAL 13 PRASHANT SOCIETY NAVJIVAN AHMEDABAD GUJARAT 380014
380014 UFLJ00821 09-OCT-2017
JAYRAJ H MEHTA INDIA GUJARAT Jamnagar 1000.00HIRALAL CON ENG OPP HANS BAI MASJID KANDOIS STREET JAMNAGAR 361001
361001 UFL0058311 09-OCT-2017
JAYSHREE SAILESH SEJPAL INDIA MAHARASHTRA
Nagpur 1000.00SAILESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058441 09-OCT-2017
JAYTILIKA D SHAH INDIA CHANDIGARH
Ludhiana 250.00DHARMESH K SHAH 41, PAYAL SOCIETY SAYAJIGUNJ G F LALCHETA VADODARA 390020
141416 UFL0044756 09-OCT-2017
JENTILAL KANTILAL TAKWANI INDIA GUJARAT Junagadh 1000.00KANTILAL TAKWANI KRUPA SINDHU WADI PLOT NEAR WADILAL ICECREAM PORBANDAR
360575 UFLIN30103924051853 09-OCT-2017
JESHIN SREEDHARAN INDIA KERALA Thrissur 25.00SREEDHARAN KOCHIKATT HOUSE POST KAZHIMBRAM TRISSUR KERALA 680568 UFLIN30163740846369 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JEYASHREE RADHA KRISHNAN
INDIA KARNATAKA
Mandya 85.00K RADHA KRISHNAN C/O. K RADHAKRISHNAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA
571404 UFL0107059 09-OCT-2017
JEYASHREE RADHAKRISHNAN INDIA KARNATAKA
Mandya 750.00K RADHA KRISHNAN C/O K RADHAKRISHNAN CANARA BANK BELAGULA, DIST- MANDYA KARNATAKA
571404 UFL0026024 09-OCT-2017
JHANSI LAKSHMI PUCHAKAYALA
INDIA ANDHRA PRADESH
East Godavari 165.00P GANAPATHI REDDY 78-6-29 GANDHIPURAM-3 RAJAHMUNDRY-3 AP 533103 533103 UFL0056038 09-OCT-2017
JIGISHA RAMESHKUMAR SAVALIYA
INDIA GUJARAT Ahmedabad 435.00RAMESHKUMAR SAVALIYA 87/2085, MEGHANI NAGAR COLONY AHMEDABAD GUJARAT 380016
380016 UFL0055087 09-OCT-2017
JIGNESH M PATEL INDIA GUJARAT Vadodara 125.00MAHENDRA M PATEL 11 PRATIXA COLONY KARELI BAG NR JALARAM TEMPLE BARODA 390018
390018 UFLIN30115112688739 09-OCT-2017
JIGYASA GUPTA INDIA DELHI New Delhi 2000.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058965 09-OCT-2017
JIJI CHERIAN INDIA HARYANA Karnal 1000.00K E CHERIAN C 2163 PANIPAT REFINERY TOWN SHIP PANIPAT 132140 UFLIN30047642411012 09-OCT-2017
JIKU VINAYKANT SHROFF INDIA GOA Mumbai City 110.00SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400002 UFL0012950 09-OCT-2017
JINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 10.00S K AGRAWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028229 09-OCT-2017
JITENDER AGRAWAL INDIA UTTAR PRADESH
Meerut 25.00SH RAVINDRA KUMAR A 43 DEFENCE COLONY MEERUT 250001 250001 UFL0013586 09-OCT-2017
JITENDER BATRA INDIA DELHI New Delhi 25.00SHRI V N BATRA 1951, DUTRAM LANE, KINGSWAY CAMP, DELHI 110001 UFL0010524 09-OCT-2017
JITENDER KUMAR JAIN INDIA DELHI New Delhi 245.00SHRI JINESHWAR DASS JAIN
24/4, GROUND FLOOR MAIN ROAD SHAKTINAGAR DELHI 110007
110001 UFLJ00925 09-OCT-2017
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 665.00C L SAHNI C/O N K BHASIN GOLD WHEEL AUTOMOTIVES 91 MAHATMA GANDHI ROAD LUCKNOW 1 UP
226001 UFL0057363 09-OCT-2017
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 1000.00CHUNI LAL SAHNI C/O N K BHASIN GOLDWHEEL AUTOMOTIVES 91 MAHATMA GANDHI MARG LUCKNOW
226001 UFL0057529 09-OCT-2017
JITENDRA INDIA DELHI North Delhi 25.00SH BAL RAJ V-99, BLOCK-V GHONDA VILLAGE DELHI 110053 UFLIN30209210045342 09-OCT-2017
JITENDRA A CHOKSHI INDIA GUJARAT Kheda 410.00AMBALAL CHOKSHI CHOKSHI INVESTMENT SHARE SUB-BROKER 20, ANAND CHAMBERS IST FLR, STATION ROAD, NADIAD
387001 UFL0027703 09-OCT-2017
JITENDRA B SHAH INDIA GOA Mumbai City 500.00BHOGILAL SHAH 378, NEW MILL ROAD, B-8, MAHAVIR APPT KURTA (W) BOMBAY 400070
400070 UFL0032316 09-OCT-2017
JITENDRA G ASUDANI INDIA GOA Mumbai City 500.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 09-OCT-2017
JITENDRA G MODI INDIA GUJARAT Ahmedabad 730.00G MODI 3 HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFL0012593 09-OCT-2017
JITENDRA JHA INDIA DELHI North Delhi 1335.00SURENDRA JHA C/O RAJEEV BAJAJ C-17 SUVIDHA APARTMENT SECTOR-13 ROHINI DELHI
110085 UFL0059284 09-OCT-2017
JITENDRA JHA INDIA DELHI North Delhi 3750.00SH KRISHNA JHA C/O SAPNA BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035243 09-OCT-2017
JITENDRA JHA INDIA DELHI North Delhi 250.00SH KRISHNA JHA C/O SAPNA BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035243 09-OCT-2017
JITENDRA KUMAR AGARWAL INDIA ASSAM Barpeta 165.00HARI KISHAN AGARWAL C/O SHIV PRASAD RADHA KISHAN BAJAJ MISSION ROAD POST BARPETA ROAD DIST BARPETA ASSAM 781315
781315 UFL0056679 09-OCT-2017
JITENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 500.00SH BHOOP KISHORE C/O J K MENTHA PRODUCTS KOTE EAST SAMBHAL UP 244302
244302 UFL0034030 09-OCT-2017
JITENDRA KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 25.00SRI B N PANDIA 104A/101A,RAMBAGH, KANPUR, U.P. 208012 208012 UFL0016934 09-OCT-2017
JITENDRA M VASANI INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE 3/F KIRTIK APT 3RD FLOOR DHABU WALANI GALI NAVSHARI BAZAR SURAT 380003
380003 UFL0056052 09-OCT-2017
JITENDRA S SHAH INDIA GUJARAT Surat 165.00SAKARCHAND SHAH 1/A MAHAGAURI APARTMENT NEAR JAIN TEMPLE SHAHPORE SURAT 395003
395003 UFL0055565 09-OCT-2017
JITENDRA SINGH JAIN INDIA DELHI New Delhi 25.00LATE SH ANAND SINGH JAIN
246 FIRST FLOOR BHERA ENCLAVE PASCHIM VIHAR NEW DELHI
110001 UFL0011829 09-OCT-2017
JIVENDER KUMAR JAIN INDIA DELHI New Delhi 500.00SHRI B S JAIN 716, LAXMIBAI NAGAR NEW DELHI 110023 110001 UFL0038798 09-OCT-2017
JMS ENGINEERING PVT LTD INDIA DELHI New Delhi 25.00JMS ING PVT LTD 4A POCKET A SFS FLATS SUKHDEV VIHAR NEW DELHI 110025
110001 UFLJ00331 09-OCT-2017
JOGENDRA PRASAD INDIA UTTAR PRADESH
Ghaziabad 40.00LT SH B R AGARWAL DR S K SHARMA BUILDING UPPER BAZAR MODINAGAR UP 201204 UFL0019977 09-OCT-2017
JOGINDER KAPOOR INDIA CHANDIGARH
Jalandhar 325.00NOT AVAILABLE 5-A EKTA VIHAR KURLA KINGRA ROAD JALANDHAR CITY 144003
144003 UFL0010089 09-OCT-2017
JOGINDER KAUR INDIA DELHI New Delhi 25.00SH MOTA SINGH A-59,NARANG COLONY, JANAKPURI NEW DELHI 110058 110001 UFL0010516 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JOGINDER KUMAR INDIA DELHI New Delhi 25.00SH V R JAIN C-135,NARAINA INDUSTRIAL AREA, PHASE-I,NEW DELHI 110028
110001 UFL0010989 09-OCT-2017
JOGINDER KUMAR INDIA HARYANA Sonepat 5.00LT SH H L DUDEJA 97, RAM NAGAR 8 MARLA SONIPAT HARYANA 131001 UFL0034162 09-OCT-2017
JOGINDER KUMAR INDIA DELHI Central Delhi 5.00LATE SHRI OM PRAKASH CHAWLA
HOUSE NO 3026 STREET NO 2 CHUNA MANDI PAHAR GANJ NEW DELHI
110055 UFL0036782 09-OCT-2017
JOHN DANIEL INDIA KERALA Ernakulam 7000.00NOT AVAILABLE THAVALACHIRAYIL HOUSE MANEED (P.O) PIRAVOM ERNAKULAM KERALA
686664 UFL1206400000013772 09-OCT-2017
JOHN RODRIGUES INDIA GOA Mumbai City 165.00ROCH RADRIGUES 10 BELFER 147 WATERFIELD ROAD BANDRA BOMBAY 400050
400050 UFL0055691 09-OCT-2017
JOHNYKUTTY V GEORGE INDIA KERALA Pathanamthitta
500.00GEORGE VAZHUVELIL THUNDATHIL PADITTATHIL KULANADA P O PATHANAMTHITTA DIST. KERALA
689503 UFLIN30023910820149 09-OCT-2017
JOMON VARGHESE INDIA TAMIL NADU
Thanjavur 5.00C C VARGHESE NO C 4 SITALAKSHMI APARTMENTS PACHAYAPPA STREET KUMBAKONAM
612001 UFLIN30302851447662 09-OCT-2017
JONNAVITHULA SADA SIVASARMA
INDIA ANDHRA PRADESH
Krishna 15.00LATE J V SARMA DOOR NO 24-3-42,PAPATLAVARIST, RAMANAGARAM,VIJAYAWADA-3, KRISHNA DISTRICT, ANDHRA PRADESH
520015 UFL0010464 09-OCT-2017
JOSE MATHEW INDIA DELHI New Delhi 35.00MATHAI 285-D POCKET C MAYUR VIHAR PHASE II DELHI 110091 110001 UFL0014780 09-OCT-2017
JOSHI K JOHN INDIA DELHI New Delhi 250.00K K JOHN QUARTER NO 601 SECTOR 1 R K PURAM NEW DELHI 110001 UFLJ00339 09-OCT-2017
JOSSY ABRAHAM INDIA DELHI New Delhi 250.00N A ABRAHAM NANTHE KATTU KANDATHIL MEENA CHIL PO 110001 UFLJ00263 09-OCT-2017
JOYDEEP SAHA INDIA WEST BENGAL
South Dinajpur
250.00NOT AVAILABLE VILL-WEAST HALDER PARA P.O. P.S.- GANGARAMPUR DAKSHIN DINAJPUR . WEST-BENGAL
733124 UFL1205320000057352 09-OCT-2017
JUGAL KISHORE CHAWLA INDIA CHANDIGARH
Chandigarh 165.00MADNA GOPAL CHAWLA HOUSE NO 1137 SECTOR 21-B CHANDIGARH 160022 160022 UFL0056647 09-OCT-2017
JUGMANDAR DASS BANSAL INDIA DELHI New Delhi 335.00G R BANSAL C/278 VIVEK VIHAR DELHI 110095 110001 UFL0058842 09-OCT-2017
JUGNU CHAUHAN INDIA UTTAR PRADESH
Meerut 75.00SH MANGE RAM 84 VILLEGE ROSHANPUR DORLI NEAR MEERUT 250001 250001 UFLIN30021412760686 09-OCT-2017
JUGRAJ JAIN INDIA TAMIL NADU
Chennai 335.00SAYARCHAND JAIN NO-2 SUBRAMANIAN PURASWAKKAM MADRAS 600007 600007 UFL0057237 09-OCT-2017
JUGRAJ SURANA INDIA WEST BENGAL
Kolkata 5.00SHRI PREM RATAN SURANA
C/O EASTRN TRCKING CO. 28 STRAND ROAD 1ST FLOOR CALCUTTA 700001
700001 UFL0046878 09-OCT-2017
JULY GANDHI INDIA GUJARAT Ahmedabad 165.00HARESH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056838 09-OCT-2017
JYOTI ARORA INDIA HARYANA Rohtak 165.00SHAM SUNDER ARORA STUDNET
8/190 DHARMPURA EXTENSION BAHADURGARH HARYANA 124507
124507 UFL0055910 09-OCT-2017
JYOTI DEEPAK SHAH INDIA GOA Raigarh 1250.00DEEPAK POPATLAL SHAH CHINCHPADA ROAD AT-PEN DIST- RAIGAD 402107 402107 UFLIN30185410046283 09-OCT-2017
JYOTI DEVI INDIA DELHI New Delhi 5.00VINOD KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055210 09-OCT-2017
JYOTI DHAWAN INDIA DELHI New Delhi 250.00KULDEEP DHAWAN B-2/366, YAMUNA VIHAR DELHI 110053 110001 UFL0038866 09-OCT-2017
JYOTI GAUR INDIA DELHI North Delhi 15.00BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURT DELHI
110054 UFL0059414 09-OCT-2017
JYOTI GAUR INDIA DELHI North Delhi 5.00BALKRISHNA GAUR OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034276 09-OCT-2017
JYOTI GAUR INDIA DELHI North Delhi 5.00BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034176 09-OCT-2017
JYOTI GOSWAMI INDIA MADHYA PRADESH
Rewa 1000.00KAMESWER GOSWAMI GOSWAMI - X-RAY GALLA MANDI ROAD REWA (M.P.) 486001 486001 UFL0044631 09-OCT-2017
JYOTI HIRJI INDIA GOA Mumbai City 1000.00HIRJI LAKHAMSHI FLAT NO 4 A WING SHREE SATYANI BHAWAN COOP HSG BOMBAY
400070 UFL0058386 09-OCT-2017
JYOTI MEHNDIRATTA INDIA DELHI New Delhi 1120.00R C MEHNDIRATTA B-12, EAST OF KAILASH NEW DELHI 110065 110001 UFLJ00807 09-OCT-2017
JYOTI R AGRAWAL INDIA GOA Mumbai City 165.00RATAN F AGRAWAL A/5 ISHWAR NAGAR L B S MARG OPP DENA BANK BHANDUP WEST BOMBAY 400078
400078 UFL0056247 09-OCT-2017
JYOTI RANJAN PARIJA INDIA MAHARASHTRA
Nagpur 75.00BHABAGRAHI PARIJA C/O J PANDE ABOVE SANDIP MEDICAL STORES PLOT NO1 3RD BUS STOP GOPAL NAGAR NAGPUR
440022 UFLIN30051314019895 09-OCT-2017
JYOTI RAVINDRA ABAD INDIA MAHARASHTRA
Nashik 125.00NOT AVAILABLE AT-POST-CHANDWAD, TAL-CHANDWAD, DIST-NASIK NASIK MAHARASHTRA
423101 UFL1205990000003311 09-OCT-2017
JYOTI SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH D K SINGHAL C-461, SECTOR-19 NOIDA UP 201301 201301 UFL0035032 09-OCT-2017
JYOTI SIROHI INDIA UTTAR PRADESH
Ghaziabad 165.00K K SIROHI R-2/55 RAJ NAGAR SECTOR 2 GHAZIABAD UP 201002 201002 UFL0057370 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JYOTIKA PATEL INDIA GUJARAT Ahmedabad 25.00DINESH PATEL C/O DINESH H PATEL A P SWAMINARAYN TEMPLE SHAHIBAUY AHMEDABAD
380004 UFL0028425 09-OCT-2017
JYOTINDRA SHAH INDIA GOA Mumbai City 275.00VISHANJI SHAH 140/3, ASHA GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 UFLJ00139 09-OCT-2017
JYOTIRVADAN VIN INDIA GUJARAT Vadodara 165.00HARIHARREY VIN F/1 SHALIMAR FLATS OPP BHIMNATH TAMPLE SAYA JI GUNJ VADODARA 390005
390005 UFL0055579 09-OCT-2017
JYOTSANA SHAH INDIA GUJARAT Ahmedabad 165.00BABULAL C/O RUBI MATCHING CENTRE VAJAWALA MARKET DHALGARWAD AHMEDABAD 380001
380001 UFL0055578 09-OCT-2017
JYOTSANA SINGH INDIA DELHI New Delhi 1000.00AJAY SINGH TUTOR 3545 JATWARA SUBHASH MARG NEW DELHI 110002 110001 UFL0058824 09-OCT-2017
K A SARASWATHY INDIA GOA Mumbai City 5.00C R SAHASRANAMAN NO 5 JAYA PLOT NO 13 SECTOR II CHHEDDA NAGAR CHEMBUR BOMBAY 400089
400089 UFLK00270 09-OCT-2017
K ARTHI INDIA KARNATAKA
Bangalore Rural
25.00S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028316 09-OCT-2017
K ARUMUGAM CHETTIAR INDIA TAMIL NADU
Madurai 165.00KANDASAMY CHETTIAR JEWELLER
21 RAJAJI STREET GOBICHETT IPALAYAM VIA ERODE 638452
638452 UFL0057042 09-OCT-2017
K ARUN KUMAR INDIA KARNATAKA
Bangalore Rural
25.00S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028318 09-OCT-2017
K ASHOK KUMAR KINI INDIA KARNATAKA
Bangalore Rural
225.00NOT AVAILABLE CAN BANK FINANCIAL SERVICES LTD CUNNINGHAM ROAD KAREEM TOWERS BANGALORE 560052
560052 UFLK00001 09-OCT-2017
K B AGARWAL INDIA Jammu and Kashmir
Jammu 165.00B B AGARWAL B-29 GANDHI NAGAR JAMMU 180001 180001 UFL0055977 09-OCT-2017
K B UMESH KUMAR INDIA DELHI New Delhi 335.00SH K G BHAKTAVATSALAM R-724, NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFLK01786 09-OCT-2017
K BABULAL INDIA ANDHRA PRADESH
Chittoor 165.00KALURAM 210 BAZAAR STREET TIRUPATI A P 517501 517501 UFL0055831 09-OCT-2017
K BISARIA INDIA DELHI New Delhi 165.00S K BISARIA D-83 GULMOHAR PARK NEW DELHI 110001 UFL0057069 09-OCT-2017
K C GOYAL INDIA DELHI New Delhi 430.00SH BANWARILAL HOUSE NO-52, POCKET-C SECTOR -A, VASANT KUNJ NEW DELHI 110070
110001 UFL0012106 09-OCT-2017
K GURUDAS RAO INDIA DELHI New Delhi 500.00M K KAMATH SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001
110001 UFLK00570 09-OCT-2017
K H P R MURTHY INDIA ANDHRA PRADESH
Chittoor 500.00K SRIVATHSA L I C OF INDIA BRANCH OFFICE - I N T ROAD TIRUPATI 517501 UFL0051576 09-OCT-2017
K HARANATH GUPTA INDIA TAMIL NADU
Chennai 85.00K VENKATA NARAYANA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010979 09-OCT-2017
K J MATHAI INDIA GUJARAT Vadodara 720.00K D JOHN N 17 DOCTOR S QUARTER INDIRA AVENUE BARODA 390001 390001 UFLK00979 09-OCT-2017
K JANAKI INDIA DELHI New Delhi 25.00R KUNJITHAPADAM 125 DDA FLATES MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017660 09-OCT-2017
K JAYAWANT INDIA RAJASTHAN
Jodhpur 450.00K B JAIN C-124 I FLOOR I EXTN. KAMLA NEHRU NAGAR JODHPUR 342311 UFLK00366 09-OCT-2017
K K DHAWAN INDIA DELHI New Delhi 250.00LT SH KRISHAN DHAWAN B-2/366, YAMUNA VIHAR DELHI 110053 110001 UFL0034713 09-OCT-2017
K K MADAN INDIA DELHI New Delhi 45.00SH L N MADAN FA 223 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018678 09-OCT-2017
K KAMALA BAI INDIA DELHI New Delhi 500.00K KAMAL BAI C/O MRS L K PONABHA DI/17 RABINDRA NAGAR NEW DELHI 110003
110001 UFL0057427 09-OCT-2017
K L MANDHANA INDIA TAMIL NADU
Chennai 500.00LATE D D MANDHANA C/O VENKATESHWARA SHOP NO.12 & 13 SDB PLAZA 7A TIRUVALLUVAR SALAI THIRUVANMIYUR MADRAS
600041 UFL0027803 09-OCT-2017
K LAKSHMI KUMARI INDIA ANDHRA PRADESH
Krishna 5.00NOT AVAILABLE D.NO.5-74, PARAMESWARI, AUTOMOBILES PARK ROAD GODIVADA A.P 521301
521301 UFL1203500000295779 09-OCT-2017
K MURALIDHARAN INDIA TAMIL NADU
Chennai 25.00M KUNJUKRISHNAN SARALA NIVAS 11 GANDHI MAIN ROAD SANKAR NAGAR PAMMAL MADRAS 600075
600075 UFLK01635 09-OCT-2017
K NAGARJUNA INDIA TELANGANA
Warangal 165.00RADAKRISHNA 3 5 126 KUMARPALLI KUMARPALLI BLOCK 5 HANAMKONDA 506701 UFLIN30290243187292 09-OCT-2017
K NARAYANI INDIA KARNATAKA
Bangalore Rural
50.00A V KRISHNAN 698, 8TH CROSS INDIRA NAGAR II STAGE BANGALORE 560038
560038 UFL0020088 09-OCT-2017
K P RAMDAS INDIA KARNATAKA
Bangalore Rural
165.00K N PANDURANGA SETTY G-15 209 N T PET MYSORE ROAD BANGALORE 560002 560002 UFL0056205 09-OCT-2017
K P SHARMA INDIA DELHI New Delhi 15.00NOT AVAILABLE M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011497 09-OCT-2017
K P VIJAYALAKSHMI INDIA GOA Mumbai City 335.00LATE P NARAYAN B-1, RANJANI, ANUSHAKTI NAGAR MUMBAI 400094 400094 UFL0057895 09-OCT-2017
K PADMAVATHY INDIA TAMIL NADU
Chennai 85.00K HARANATH GUPTA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010980 09-OCT-2017
K PANTHA SARATHY INDIA TAMIL NADU
Chennai 195.00C KRISHNA RAO 40 PEWMAL 1ST PURUSAWALKAM MADRAS 600067 600067 UFL0026209 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K R M ACHAR INDIA TAMIL NADU
Chennai 1000.00K R RAJARAO EXECUTIVE 92 A-A BLOCK , 1 STREET, SHANTI COLONY ANNA NAGAR CHENNAI
600040 UFL0058545 09-OCT-2017
K R MADHU BABU INDIA TAMIL NADU
Chennai 20.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040 UFL0023789 09-OCT-2017
K R NAGARAJ INDIA KARNATAKA
Kolar 165.00K S RATHNIAH NANDI TEXTILES 18 SEGU MARKET CHINTAMANI 563125 563125 UFL0056581 09-OCT-2017
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 170.00R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA , KARNATAKA 571606
571404 UFL0107058 09-OCT-2017
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 85.00R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA 571606
571404 UFL0107079 09-OCT-2017
K RAJENDRA SINGH INDIA JHARKHAND
Ranchi 1000.00LATE CAPT MANGAL RAM B-416 SECTOR-3 DHURWA RANCHI 834004 834004 UFL0052148 09-OCT-2017
K RENU INDIA TELANGANA
Hyderabad 775.00B KRISHNA RAO 20 47 VENKATA PURAM SECUNDERABAD 500015 500003 UFLK01081 09-OCT-2017
K S PATHANIA INDIA DELHI New Delhi 525.00SH A C PATHANIA C/O COL B KHOSLA PRATAP BUILDING N 115 CONNAUGHT CIRCUS NEW DELHI
110001 UFL0012831 09-OCT-2017
K S RAO INDIA DELHI New Delhi 500.00LATE SHRI K S RAO D-65 FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI 110017
110001 UFL0041781 09-OCT-2017
K S SANKARA RAMESWARAN INDIA GOA Mumbai City 275.00SRI K SUBBIAH ASST MANAGER INDIAN OVERSEAS BANK CENTRAL CLEARING OFFICE VARMA CHAMBERS 11 HOMJI ST FORT MUMBAI
400001 UFL0046591 09-OCT-2017
K SARADA INDIA TAMIL NADU
Chennai 20.00NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040
600040 UFL0023790 09-OCT-2017
K SAROJINI BAI INDIA KARNATAKA
Dakshina Kannada
300.00K KESAAVA ACHARYA C/O K DINESH ACHARYA 105, SAIRADHA APARTMENTS BEHIND HOTEL KEDIYAR UDUPI, KARNATAKA
576101 UFL0055166 09-OCT-2017
K SHANKAR INDIA KARNATAKA
Bangalore Rural
250.00R KRISHNAMURTHY 75 NANDA DEEP V MAIN LIC IDEAL COLONY 3RD BLOCK JAYANAGAR BANGALORE 560011
560011 UFL0013279 09-OCT-2017
K SITA RAMA RAJU INDIA TELANGANA
Hyderabad 500.00K SATYANARAYAN RAJU FLAT NO 616 VIJAYA HILLS A C GUARDS HYDERABAD-4 500004 UFL0042687 09-OCT-2017
K SIVARAMAKRISHNAN INDIA DELHI New Delhi 1100.00LATE S R KRISHNA PRENTICE-HALL OF INDIA PVT.LTD., M-97, CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFLK01680 09-OCT-2017
K SUNDHARAM INDIA TAMIL NADU
Chennai 25.00K SADASIVAM SRI RAMA NILAYAM, 10,PARAMASIVA CHETTY STREET, PARK TOWN, MADRAS 600003
600003 UFL0010583 09-OCT-2017
K SURESHKUMAR INDIA TAMIL NADU
Coimbatore 50.00KUMARAVEL ARUMUGAM 4/4 PONNACHIYUR SAMATHUR POST POLLACHI TAMILNADU 642123 UFLIN30051312300003 09-OCT-2017
K UMA INDIA TAMIL NADU
Madurai 1000.00R KONDAPPAN HWIFE 48 THIRD STREET HARVEY NAGAR MADURAI 625016 625016 UFL0058631 09-OCT-2017
K USHA RANI INDIA TAMIL NADU
Chennai 20.00K R RAVI KUMAR HOUSE HOLD
PLOT NO- 1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110365 09-OCT-2017
K V R PRAKASH RAO INDIA TAMIL NADU
Chennai 1000.00K B SANKARA RAO PLOT NO 26, 4TH STREET KRISHNA NAGAR VIRUGAM BAKKAM CHENNAI
600092 UFL0053633 09-OCT-2017
K V V PRASADA RAO INDIA ANDHRA PRADESH
Guntur 50.00LATE KOSANAM POST OFFICE COMPUND BHATI PROLU GUNTUR-DIST A P 522256 UFL0022752 09-OCT-2017
K VENKATRAMAN INDIA TAMIL NADU
Dindigul 50.00P KUNCHITHAPATHAM 141 MALLIGAI STREET 1ST CROSS RAMNAGAR DINDIGUL 624005 UFLIN30039412254276 09-OCT-2017
K VENKATRAMAN INDIA GOA Mumbai City 1000.00V KRISHNAMURTHY A/4 RAMNIWAS, 42/43 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071
400071 UFL0020994 09-OCT-2017
KABERI GHOSH INDIA GOA Mumbai City 460.00DILIP GHOSH 43/C NIRMALA NIVAS AT MAI MERWANJEE ST BOMBAY 400012
400012 UFL0055627 09-OCT-2017
KABINDRA PANDEY INDIA BIHAR Siwan 165.00GHAN SHYAM PANDEY STATE BANK OF INDIA SIWAN BAZAR SIWAN BIHAR 841226 841226 UFL0056914 09-OCT-2017
KADAM SANJAY ANNADARAO INDIA MAHARASHTRA
Satara 35.00NOT AVAILABLE AT PIMPRAD TAL PHALTAN DIST SATARA SATARA MAHARASHTRA 415523
415523 UFLIN30371910361061 09-OCT-2017
KAILAASHI INDIA UTTAR PRADESH
Etawah 780.00LATE SHRI LALA RAM 69, RAMLEELA MARHI ETAH 207001 207001 UFLIN30155720898287 09-OCT-2017
KAILAS KIRTI PARIKH INDIA GUJARAT Surat 165.00KIRTI CHANDULAL PARIKH C/O K C PARIKH SURAT COTTON MILL NAWABWADI BEGUMPURA SURAT 395003
395003 UFL0056041 09-OCT-2017
KAILASH CHAND AGGARWAL INDIA DELHI East Delhi 665.00BUDHI RAM G-86 PREET VIHAR VIKAS MARG DELHI 110092 UFL0058993 09-OCT-2017
KAILASH CHAND KHANDELWAL
INDIA RAJASTHAN
Jaipur 955.00G L KHANDELWAL M/S TIRUPAN INVESTMENTS D-2, LALJI KA BAGH, MOTI LAL ATAL ROAD, JAIPUR 302001
302001 UFLK00467 09-OCT-2017
KAILASH CHAND N JAIN INDIA TAMIL NADU
Chennai 335.00NATH MAL JI 19 NAGAMANI GARDEN STREET IIND FLOOR MADRAS 600001
600001 UFL0058546 09-OCT-2017
KAILASH CHAND TAPARIA INDIA UTTAR PRADESH
Ghaziabad 165.00S N TAPARIA III C/84 NEHRU NAGAR GHAZIABAD 201012 UFL0058046 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAILASH CHANDRA RASTOGI INDIA UTTAR PRADESH
Bijnor 15.00SH PYARE LAL RASTOGI MOH. JHANDA P.O. KIRATPUR DISTT. BIJNOR KIRATPUR U.P. 246731 UFL1203350300025482 09-OCT-2017
KAILASH KAUR INDIA DELHI New Delhi 335.00YASH PAL SINGH B-250 JAHANGIR PURI DELHI 110033 110001 UFL0060006 09-OCT-2017
KAILASH KUMAR KHARGA INDIA DELHI New Delhi 250.00JAGDISH KHARGA D-23/629, GANESH NAGAR-II SHAKARPUR DELHI 110092 110001 UFL0035833 09-OCT-2017
KAILASH MAGOTRA INDIA DELHI New Delhi 15.00SHRI R K MAGOTRA 950 SECTOR-VII PUSHP VIHAR SAKET NEW DELHI 110017 110001 UFL0024358 09-OCT-2017
KAILASH MANTRY INDIA GOA Mumbai City 25.00SHANKARLAL MANTRY RAINBOW 1ST FLOOR NEAR MAYUR CINEMA 262 SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
400067 UFL0028184 09-OCT-2017
KAILASHBEN THAKORE INDIA GUJARAT Surat 165.00DAHYABHAI THAKORE 12/2750 AJANTA MACHINE TOOLS OPP RANITALO POLICE CHOWKY SURAT 345003
395003 UFL0056454 09-OCT-2017
KAILASHWATI JAIN INDIA UTTAR PRADESH
Muzaffarnagar 165.00BINI CHAND 17 A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR UP 251001
251001 UFL0056409 09-OCT-2017
KAJAL PAUL INDIA DELHI New Delhi 5.00S D PAUL BUSINESS 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0110610 09-OCT-2017
KAJAL PAUL INDIA DELHI New Delhi 210.00S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019857 09-OCT-2017
KAKALI DAS INDIA MANIPUR West Tripura 1000.00AMRIT LAL DAS W/O AMRITLAL DAS C/O HIRALAL DAS MILON SANGHA (SIDE OF BUS STOPPAGE) BARDOWALLI A D NGR AGARTALA TRIPURA
799003 UFL1201580000138780 09-OCT-2017
KALA DHARI GOEL INDIA DELHI New Delhi 500.00SHRI C M GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028698 09-OCT-2017
KALA VIJAY PALRECHA INDIA GUJARAT Ahmedabad 165.00VIJAY NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056842 09-OCT-2017
KALAVATHI INDIA TAMIL NADU
Chennai 165.00POPATLAL 12/2 NARAYANA MUDALI STREET MADRAS 600079 600079 UFL0057039 09-OCT-2017
KALAWANTI WADHWA INDIA GOA Mumbai City 500.00NOT AVAILABLE 508, MAHAVIR APTS. NARAYAN NAGAR V N PURAV MARG CHUNABHATTI (EAST) BOMBAY
400022 UFL0027747 09-OCT-2017
KALEEM AKHLAQ INDIA UTTAR PRADESH
Lucknow 1000.00AKHLAQ HUSSAIN 58, PURANA QILA LUCKNOW(U.P.) 226001 226001 UFLIN30105510091837 09-OCT-2017
KALI DAS DEYDHARA INDIA WEST BENGAL
Kolkata 165.00HARI PADA DEYDHARA 11/7/1 BELEGHATA MAIN ROAD CALCUTTA 700085 700085 UFL0056981 09-OCT-2017
KALISH CHAND JAIN INDIA RAJASTHAN
Jaipur 30.00VIDYA SAGAR JAIN 573 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLK00447 09-OCT-2017
KALPANA ASHOK DESHPANDE INDIA GOA Mumbai City 700.00ASHOK V DESHPANDE C/O GOURI ENTERPRISES B-4 ROYAL INDUSTRIAL ESTATE NAIGAUM X ROAD WADALA BOMBAY 400031
400031 UFLK01522 09-OCT-2017
KALPANA CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00555 09-OCT-2017
KALPANA GARG INDIA UTTAR PRADESH
Agra 110.00SURENDRA GARG 30/51, NALA PIPE MANDI AGRA 283103 UFLK01793 09-OCT-2017
KALPESHKUMAR P SHAH INDIA GUJARAT Ahmedabad 165.00PARESH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056843 09-OCT-2017
KALPNA GIRISH PARIKH INDIA GUJARAT Surat 165.00GIRISH K PARIKH 6/1423 THOBA SERI IST FLOOR MAHIDHARPURA SURAT 395003
395003 UFL0056018 09-OCT-2017
KALPNA MANAVAT INDIA RAJASTHAN
Udaipur 165.00HIRA LAL JI MANAVAT 25 JARIYA ROAD CHAMANPURA UDAIPUR RAJ 313001 313001 UFL0056721 09-OCT-2017
KALYANI CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00H R CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00556 09-OCT-2017
KAMAKSHI KRISHNAMURTHI INDIA GOA Mumbai City 1400.00S KRISHNAMURTHI 5/195, PARVATHI DK SADAN MARG CHEMBUR BOMBAY 400071 UFL0027706 09-OCT-2017
KAMAL AGNIHOTRI INDIA DELHI New Delhi 500.00NOT AVAILABLE 2155, DHOBI WARA KINARI BAZAR DELHI 110006 110001 UFL0032809 09-OCT-2017
KAMAL BHATIA INDIA CHANDIGARH
Amritsar 2430.00YASH PAL BHATIA 45 A RANI KA BAGH AMRITSAR PUNJAB 143001 143001 UFLIN30021411950873 09-OCT-2017
KAMAL BHAYA INDIA GUJARAT Ahmedabad 500.00J M BHAYA 1 SUSMIT PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380051 UFL0057130 09-OCT-2017
KAMAL JAIN INDIA DELHI Central Delhi 250.00SH BIR SAIN JAIN 3005 MASJID KAZOOR GALI DARJI WALI CHANDNI CHOWK DELHI
110006 UFL0020116 09-OCT-2017
KAMAL KISHORE KALARA INDIA UTTAR PRADESH
Mainpuri 165.00MEGHRAJ SINDHURAM MEGHRAJ SUGAR DEALR DEVI ROAD MAINPURI U P 205001
205001 UFL0056486 09-OCT-2017
KAMAL KISHORE MOONDRA INDIA RAJASTHAN
Bhilwara 8500.00TARA CHAND MOONDRA 1Q B, 14 R.C. VIYAS NAGAR BIHAIND WATER TANK BHILWARA RAASTHAN.
311001 UFLIN30148510381489 09-OCT-2017
KAMAL RAJ AKHAWAT INDIA RAJASTHAN
Pali 500.00NOT AVAILABLE MAHESHWARI STREET SOJAT CITY PALI RAJ. 306104 306104 UFL1201210100018669 09-OCT-2017
KAMAL TULSYANI INDIA DELHI South Delhi 10.00BALRAM TULSYANI E-10, TYPE-III, S J HOSPITAL STAFF QRS. KIDWAI NAGAR (WEST) NEW DELHI
110023 UFL0030367 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMAL VIJ INDIA DELHI New Delhi 250.00SATPAL VIJ 47-B GH-10 SUNDER APARTMENT OUTER RING R NEW DELHI 110041
110001 UFL0013327 09-OCT-2017
KAMALA DESHPANDE INDIA UTTAR PRADESH
Dehradun 245.00LT SH V S DESPANDE 22-C, INDER ROAD DEHRA DUN 248001 248001 UFL0033922 09-OCT-2017
KAMALA DEVI INDIA KARNATAKA
Bangalore Rural
165.00A SANKAL CHAND JAIN MAYURA METAL PRODUCT NO 25 3RD CROSS MAGADI ROAD BANGALORE 560023
560023 UFL0056584 09-OCT-2017
KAMALA DEVI INDIA KARNATAKA
Bellary 165.00CHHAGAN LAL 8/48 GOPACHENAPPA STREET GOPA NIWAS IST FLOOR BELLARY 583101
583101 UFL0056905 09-OCT-2017
KAMALA GHOSH INDIA DELHI New Delhi 100.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040784 09-OCT-2017
KAMALA NEOG INDIA ASSAM Dibrugarh 75.00NOT AVAILABLE QTR NO. D/S/C- 26 ASSAM GAS CO. LTD HOUSING COLONY DULIAJAN ASSAM
786602 UFL1301930000345243 09-OCT-2017
KAMALA RAMASUBRAMANIAN INDIA TAMIL NADU
Chennai 500.00LATE SH RAMESH BRAMANIAN HOUS
19/4 SRINIVASA APARTMENTS THAMBIAH ROAD W MAMBALAM CHENNAI
600033 UFLK00337 09-OCT-2017
KAMINI INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0054430 09-OCT-2017
KAMINI G PATEL INDIA GUJARAT Ahmedabad 55.00GOVINDLAL BHAICHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TERKAR AHMEDABAD 380016
380016 UFLK01575 09-OCT-2017
KAMINI KHATRI INDIA DELHI North Delhi 5.00NARAIN DAS C/O P K TAILORS BLOCK NO. C-2, FLAT NO. 63 YAMUNA VIHAR DELHI
110053 UFL0054466 09-OCT-2017
KAMINI KHATRI INDIA DELHI North Delhi 5.00NARAIN DASS C/OPK TAILORS BLOCK NO. C-2, FLAT NO.-63 YAMUNA VIHAR DELHI
110053 UFL0057858 09-OCT-2017
KAMINIBEN NAGINBHAI PATEL INDIA GUJARAT Vadodara 500.00NAGINBHAI ZAVERBHAI PATEL STU
AT & PO MANDALA TAL DABHOI DIS BARODA GUJARAT 391230
391230 UFLK01022 09-OCT-2017
KAMLA CHAUHAN INDIA DELHI New Delhi 5.00SH B S CHAUHAN A-1/7, DAYALPUR BEHIND GOVT SCHOOL DELHI 110094 110001 UFL0034122 09-OCT-2017
KAMLA DEODIA INDIA MADHYA PRADESH
Gwalior 25.00SH RAMESHWAR DAYAL DEODIA
C/O R K SONI 1-A, TANSEN ROAD, GWALIOR (M.P.) 475001 UFLK01766 09-OCT-2017
KAMLA DESH PANDEY INDIA UTTAR PRADESH
Dehradun 95.00LATE SHRI V S DESH PANDEY
22-C, INDER ROAD DEHRADUN UP 248001 248001 UFL0036722 09-OCT-2017
KAMLA DEVI INDIA DELHI New Delhi 250.00SHRI S C GUPTA B-2/169 F.F. SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040914 09-OCT-2017
KAMLA DEVI INDIA TAMIL NADU
Chennai 55.00POONAMCHAND NO 11, CHINNA NAICKEN STREET MADRAS 600079 600079 UFL0027148 09-OCT-2017
KAMLA DEVI BUBNA INDIA WEST BENGAL
Kolkata 165.00RAJENDER PRASAD MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056993 09-OCT-2017
KAMLA DEVI GUPTA INDIA RAJASTHAN
Karauli 400.00RAM KHILADI GUPTA C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLK00437 09-OCT-2017
KAMLA DEVI TANDON INDIA UTTAR PRADESH
Lucknow 250.00LATE SH S S TANDON C 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020 UFLK00531 09-OCT-2017
KAMLA DHAWAN INDIA DELHI New Delhi 250.00SHRI M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038868 09-OCT-2017
KAMLA SETH INDIA MADHYA PRADESH
Indore 40.00SH K C SETHI 583 M G ROAD MANIK BHAWAN TUKOGANJ INDORE 455115 UFL0013457 09-OCT-2017
KAMLA V PATEL INDIA GUJARAT Kheda 105.00VALLAV C/O J.D.PATEL, CHARTERED ACCOUNTANTS KASHI ESTATE GAMGAVAT VAD ANAND(GUJRAT) 388001
388001 UFL0011983 09-OCT-2017
KAMLA V PATEL INDIA GUJARAT Kheda 105.00VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011952 09-OCT-2017
KAMLA V PATEL INDIA GUJARAT Kheda 105.00VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011862 09-OCT-2017
KAMLA V PATEL INDIA GUJARAT Kheda 105.00VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011861 09-OCT-2017
KAMLA V PATEL INDIA GUJARAT Kheda 75.00VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011951 09-OCT-2017
KAMLA WATI INDIA DELHI New Delhi 35.00SHRI J P GUPTA B-23 INDER PURI NEW DELHI 110012 110001 UFL0023585 09-OCT-2017
KAMLADEVI AGARWAL INDIA UTTAR PRADESH
Lakhimpur Kheri
20.00SH RAM KUMAR AGARWAL C/O KAMAL CONSULTANCY SERVICE NEAR ANAND TALKIES HATHIPUR LAKHIMPUR KAHERI 262701
262701 UFL0015639 09-OCT-2017
KAMLADEVI OSWAL INDIA GUJARAT Ahmedabad 165.00PARASMALJI C/O JAIN & CO 464 SAKAR BAZAR AHMEDABAD 380002 380002 UFL0055540 09-OCT-2017
KAMLAKAR MISHRA INDIA WEST BENGAL
Kolkata 250.00SUDHAKAR MISHRA 44, IRONSIDE ROAD BLOCK-D, SUITE NO-4 BALLYGANJ, CALCUTTA 700019
700019 UFL0016658 09-OCT-2017
KAMLESH B SANGHVI INDIA GOA Mumbai City 165.00BABU LAL SANGHVI 38/42 POPAT WADI 1ST FLOOR KALBADEVI ROAD BOMBAY 400002
400002 UFL0055677 09-OCT-2017
KAMLESH BHARDWAJ INDIA UTTAR PRADESH
Aligarh 500.00RAM GOPAL SHARMA A PRINCE NAGAR COLONY ALIGARH ALIGARH 202001 202001 UFLIN30177413852207 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLESH CHAND JAIN INDIA DELHI East Delhi 5.00G C JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0055071 09-OCT-2017
KAMLESH GOEL INDIA DELHI New Delhi 5.00ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055066 09-OCT-2017
KAMLESH GOEL INDIA DELHI New Delhi 5.00ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057796 09-OCT-2017
KAMLESH GOEL INDIA DELHI New Delhi 5.00ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060160 09-OCT-2017
KAMLESH GOEL INDIA DELHI New Delhi 5.00ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060412 09-OCT-2017
KAMLESH GOEL INDIA DELHI New Delhi 10.00ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053781 09-OCT-2017
KAMLESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00ISHWAR CHAND C-351, DAVINDER PURI MODI NAGAR DISTT. GHAZIABAD UP 201201 UFL0054598 09-OCT-2017
KAMLESH GUPTA INDIA DELHI New Delhi 165.00ANIL KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056372 09-OCT-2017
KAMLESH GUPTA INDIA CHANDIGARH
Amritsar 165.00VISHAL BANDHU 134 MEDICAL ANCLAVE CIRCULAR ROAD AMRITSAR 143001 143001 UFL0056919 09-OCT-2017
KAMLESH H DOSHI INDIA GUJARAT Rajkot 25.00SH HASMUKHLAL DOSHI HASMUKH STORES PARA BAZAR, ODHA VALJI STREET RAJKOT 360001
360001 UFLK01721 09-OCT-2017
KAMLESH H SONI INDIA GUJARAT Vadodara 30.00HASMUKHLAL D SONI JANAK NIVAS SAMAL BECHAR`S POLE M G ROAD BARODA 390001 UFL0018886 09-OCT-2017
KAMLESH KUMAR JAIN INDIA MADHYA PRADESH
Bhind 335.00JOHRI LAL JAIN POOJA KRISHI KENDRA NEAR MOTI MARKET MAU DIST BHIND MP 477001
477001 UFL0058971 09-OCT-2017
KAMLESH KUMARI INDIA CHANDIGARH
Amritsar 250.00OM PARKASH H NO 128 GALI NO 11 NEW PAWAN NAGAR ASR 143001 143001 UFL0057564 09-OCT-2017
KAMLESH LAROIA INDIA CHANDIGARH
Jalandhar 525.00N K LAROIA 1013 PARTAP NAGAR JALANDHAR PB 144008 144008 UFLK01130 09-OCT-2017
KAMTA PRASAD INDIA UTTAR PRADESH
Ghaziabad 20.00VED PRAKASH BUSINESS M/S CEMENT WALA MAIN BAZAR, MURAD NAGAR GHAZIABAD U P 201206
201206 UFL0110965 09-OCT-2017
KAMU N SAMTANI INDIA GOA Mumbai City 50.00NARAIN 11 SHIVNERI ANDHERI SAHAR ROAD ANDHERI E BOMBAY 400099
400099 UFL0013255 09-OCT-2017
KANAIYALAL PRAHALADBHAI PATEL
INDIA GUJARAT Mahesana 165.00PRAHALAD BHAI H PATEL 41 PATEL NAGAR SOCIETY VISNAGAR DIST MEHSANA NG 384315
384315 UFL0056536 09-OCT-2017
KANAK R PATEL INDIA GUJARAT Ahmedabad 165.00RAJESH S PATEL GUJARAT HOUSING BOARD BLOCK NO 8159 KHOKHARA NR ROHIT MILL AHMEDABAD 380026
380026 UFL0055554 09-OCT-2017
KANAK SINGH INDIA UTTAR PRADESH
Ghaziabad 500.00RAJESH KUMAR SINGH FLAT G 206 FIRST FLOOR NEEL PADAMKUNJ OPP DABUR VAISHALI GHAZIBAD UTTAR PRADESH
201001 UFLIN30051317494068 09-OCT-2017
KANAN BHOJNAGARWALA INDIA GUJARAT Ahmedabad 165.00YOGENDRA BHOJNAGARWAIA HOUSEWI
C/O G M CORPORATION 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056168 09-OCT-2017
KANCHAN DANGI INDIA RAJASTHAN
Udaipur 870.00SHRI MADAN DANGI 54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001 UFL0011192 09-OCT-2017
KANCHAN JAIN INDIA RAJASTHAN
Nagaur 335.00CHANCHAL MAL JAIN TRADERS, SARAFA BAZAR, NAGAUR (RAJ.) 341001 341001 UFLIN30116030062421 09-OCT-2017
KANCHAN KUMARI SRIMAL INDIA DELHI East Delhi 500.00S K SRIMAL J-11/A, KANCHAN KUTIR NEAR D BLOCK GALI NO-6 LAXMI NAGAR DELHI
110092 UFL0031180 09-OCT-2017
KANHAIYA JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00L K JHA B-85 SECTOR 19 NOIDA 201301 201301 UFL0059313 09-OCT-2017
KANIKA INDIA DELHI New Delhi 5.00BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060202 09-OCT-2017
KANT GUPTA INDIA DELHI New Delhi 500.00SH S N GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034770 09-OCT-2017
KANTA DEVI INDIA DELHI New Delhi 25.00SHRI M PRASAD S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0024164 09-OCT-2017
KANTA DEVI INDIA DELHI New Delhi 5.00GIRDHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055211 09-OCT-2017
KANTA DEVI JAIN INDIA DELHI New Delhi 1290.00SETH SINDSLAL JAIN 6/20, ROOP NAGAR, DELHI 110007 110001 UFL0012086 09-OCT-2017
KANTA JAIN INDIA UTTAR PRADESH
Lucknow 165.00JAI PRAKASH JAIN TYPE IV 8/4 PWD COLONY JAIL ROAD LUCKNOW 226002 UFL0056191 09-OCT-2017
KANTABEN AMBALAL PATEL INDIA GUJARAT Ahmedabad 275.00AMBALAL RANCHODBHAI HOUSE HOL
3119 VADWALI MEHTA POLE SHAHPUR AHMEDABA 380001 380001 UFLK00057 09-OCT-2017
KANTABEN HARIDAS SHAH INDIA GOA Mumbai City 25.00HARIDAS MULCHAND SHAH HOUSE H
3 NEW SHAILESH VITHAL BHAI ROAD VILE PARLE WEST 400056
400056 UFLK00664 09-OCT-2017
KANTAGAURI G PATEL INDIA GUJARAT Ahmedabad 55.00GOVINDLAL BHAICHANNBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMDABAD 380016
380016 UFLK01574 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANTE SRILAXMI INDIA TELANGANA
Karimnagar 200.00SUDARSHAN KANTE H NO 7/2/540 MANKAMMA THOTA KARIMNAGAR 505001 505001 UFLIN30048413312414 09-OCT-2017
KANTILAL AMRUTLAL KARIA INDIA GUJARAT Rajkot 165.00AMRUTLAL KARIA S T ROAD 64 VIJAYRAJ SUPER MARKET GONDAL SAURASHTRA
360311 UFL0057166 09-OCT-2017
KANTILAL D JOSHI INDIA GUJARAT Mahesana 150.00SH DURGA RAM LAKKADNO MADH KADI (N. GUJ) 382715 382715 UFLK01776 09-OCT-2017
KANTILAL DAHYABHAI PATEL INDIA GUJARAT Ahmedabad 335.00DAHYABHAI T PALIT 29 A SARDAR KUNJ BAHAI CENTRE SHAHPUR AHMEDABAD 380001
380001 UFL0059350 09-OCT-2017
KANTILAL DAHYABHAI PATEL INDIA KARNATAKA
Gulbarga 750.00DALYABHAI T PATEL 29/A SARDAR KUNJ BAHAI CENTRE SHAHPUR AHMEDABAD 585273 UFL0057486 09-OCT-2017
KANTILAL DHELARIA INDIA RAJASTHAN
Barmer 165.00MOHANLAL PADMAVATI COTTON MILLS RAI KA BAG JASOL RAJ 344024 344024 UFL0055770 09-OCT-2017
KANUBHAI S PATEL INDIA GUJARAT Ahmedabad 165.00SENDHABHAI J PATEL 1/6 GOKUL APPT SOLA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0056094 09-OCT-2017
KAPIL BHARGAVA INDIA UTTAR PRADESH
Agra 165.00PURSHOTTAM DAS BHARGAVA
1/70 DARESI NO 2 AGRA 282004 282004 UFLIN30112716733447 09-OCT-2017
KAPIL GOEL INDIA DELHI New Delhi 500.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL NEW DELHI 110005
110001 UFL0031090 09-OCT-2017
KAPIL SRIVASTAVA INDIA DELHI New Delhi 5.00D P SRIVASTAVA B-104, MINTO ROAD NEW DELHI 110002 110001 UFL0060252 09-OCT-2017
KAPILA A BHATT INDIA GOA Mumbai City 25.00ATULCHANDRA N BHATT F-401, MINAL PARK, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0011876 09-OCT-2017
KAPILA CHARAN PATRA INDIA DELHI New Delhi 55.00SH K K PATRA 110 BHANOT CORNER PAMPOSH ENCLAVE G K -I NEW DELHI 110048
110001 UFL0060036 09-OCT-2017
KAPILA NANDA INDIA DELHI New Delhi 165.00V V NANDA 1114 MALIWARA CHANANI CHOWK DELHI 110006 110001 UFL0057207 09-OCT-2017
KAPILENDU ADVANI INDIA GOA Mumbai City 1050.00M T ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLK00523 09-OCT-2017
KAPUR SANJAY INDIA DELHI New Delhi 25.00K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0039593 09-OCT-2017
KARBIR SINGH INDIA DELHI North Delhi 1665.00BALBIR SINGH C/O MR RAJEEV BAJAJ C-17 SUVIDHA APARTMENTS SECTOR 13 ROHINI DELHI
110085 UFL0059325 09-OCT-2017
KARISHMA ASHWINKUMAR MEHTA
INDIA GUJARAT Ahmedabad 1490.00ASHWINKUMAR MEHTA A-22 EKTA TOWERS VASANA BERAGE ROAD VASANA AHMEDABAD 380007
380007 UFLK00837 09-OCT-2017
KARTAR KAUR INDIA TELANGANA
Hyderabad 1000.00S GURBOX SINGH 8-2-67/2 ROAD-12 BANDORA HILL HYDERABAD 500034 500034 UFL0059434 09-OCT-2017
KARUNA VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
775.00SHVAS DEV VERMA C-47 SECTOR-27 NOIDA G B NAGAR (U.P.) 201301 201301 UFL0012395 09-OCT-2017
KASHI NATH MEMANI INDIA DELHI New Delhi 1575.00LATE B D MEMANI S R BATLIBOI & W 7TH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDHI MARG NEW DELHI
110001 UFL0057327 09-OCT-2017
KASHINATH JIVAN KRISHNA INDIA GUJARAT Bhavnagar 165.00JIVANBHAI MAHENDRA BHUVAN RADHANPURI BAZAR BHAVNAGAR 364001
364001 UFL0055612 09-OCT-2017
KASIMAHANTHI GIRIDHAR RAO
INDIA ANDHRA PRADESH
East Godavari 335.00SRI K VITTAL RAO FLAT 13 DNO 75 7 25 AMRUTHA HEIGHTS NEAR ROUND PARK PRAKASH NAGAR RAJAHMUNDRAY
533103 UFLIN30102220896479 09-OCT-2017
KASTURI DEVI INDIA DELHI New Delhi 40.00SH S S AGGARWAL A 148 VIVEK VIHAR DELHI 110095 110001 UFL0020523 09-OCT-2017
KATAKAM HANUMANTH RAO INDIA TELANGANA
Nalgonda 500.00NARAYANA H NO 9 84 MAIN ROAD ALER NALGONDA 508101 UFLIN30102221119003 09-OCT-2017
KAUR JASWANT INDIA CHANDIGARH
Jalandhar 25.00BHOLA SINGH EH 123 B LADOWALI ROAD JULLUNDUR 144001 144001 UFLK01113 09-OCT-2017
KAUSHAL GUPTA INDIA RAJASTHAN
Jaipur 25.00SH DATA RAM GUPTA SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLK01782 09-OCT-2017
KAUSHAL KUMAR GUPTA INDIA DELHI North Delhi 10.00SHIV SHANKER GUPTA WZ-668/6D, GALI NO-2 SIRI NAGAR, NEAR RANI BAGH SHAKUR BASTI DELHI
110034 UFL0027460 09-OCT-2017
KAUSHAL VRAJLAL MEHTA INDIA GUJARAT Jamnagar 75.00VRAJLAL STATION ROAD P O JAM WANTHALI (GUJ) DIST JAMNAGAR 361130
361130 UFL0020179 09-OCT-2017
KAUSHALENDRA SHARMA INDIA CHANDIGARH
Hoshiarpur 250.00LALSAHEB SHARMA A. B. SUGARS LTD VILLAGE RANDHAWA P.O. BERCHHA TEHSIL DASUYA HOSHIARPUR
144205 UFLIN30115127189691 09-OCT-2017
KAUSHALYA DEVI INDIA DELHI New Delhi 1000.00MITTER BHAGWAN 10/5 SHAKTI NAGAR DELHI 110007 110001 UFL0058633 09-OCT-2017
KAVINDER KUMAR INDIA HARYANA Sonepat 25.00SH H L DUDEJA 97, RAM NAGAR 8, MARLA SONEPAT HARYANA 131001 UFL0033542 09-OCT-2017
KAVITA INDIA CHANDIGARH
Patiala 25.00NAWAL KUMAR HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0039861 09-OCT-2017
KAVITA INDIA KARNATAKA
Bangalore Rural
165.00G LAL VAS INVEST & CONSULT SERVICES NO 15 B V K IYENGAR ROAD PB 7646 BANGALORE 560053
560053 UFL0056207 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAVITA BANSAL INDIA CHANDIGARH
Patiala 110.00SH NAWAL HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0013347 09-OCT-2017
KAVITA DEVI INDIA DELHI New Delhi 655.00SH VINOD KUMAR 121 GUJRAN WALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013374 09-OCT-2017
KAVITA DEVI INDIA DELHI New Delhi 165.00VINOD KUMAR 121 GUJRANWALA TOWN PART 2 DELHI 110009 110001 UFL0057192 09-OCT-2017
KAVITA DEVI INDIA DELHI New Delhi 150.00SH VINOD KUMAR 121 GUJRANWALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013375 09-OCT-2017
KAVITA JAIN INDIA DELHI East Delhi 500.00SH SANJAY JAIN "PAL APARTMENTS" 7 SAINI ENCLAVE KATKARDODMA NEW DELHI
110092 UFL0021781 09-OCT-2017
KAVITA JAIN INDIA DELHI New Delhi 50.00SH PREM CHAND JAIN STUDENT
JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108269 09-OCT-2017
KAVITA MALHOTRA INDIA GOA Mumbai City 115.00HARISH MALHOTRA FLAT NO.9,AUROVILLE, ST.ANDREW.S ROAD, SANTACRUZ(WEST) BOMBAY 400054
400054 UFL0011139 09-OCT-2017
KAVITA MITTAL INDIA DELHI New Delhi 5.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057578 09-OCT-2017
KAVITA S TALREJA INDIA GOA Mumbai City 325.00NOT AVAILABLE 60, SAI SAMARTH 11TH ROAD KHAR BOMBAY 400052 400052 UFLK01790 09-OCT-2017
KAVITA S TALREJA INDIA GOA Mumbai City 160.00NOT AVAILABLE 60 SAI SAMARTH 11TH ROAD KHAR BOMBAY 400052 400052 UFLK01800 09-OCT-2017
KAVITA SINGAL INDIA DELHI New Delhi 165.00JAGMOHAN SINGAL 101 KAPIL VIHAR PITAMPURA DELHI 110034 110001 UFL0057071 09-OCT-2017
KAWALJEET KAUR INDIA CHANDIGARH
Ludhiana 275.00NOT AVAILABLE H NO. 5 A M SHD BHAGHAT SINGH NGR BLOCK H W.NO.42 VILL.JAWADDI TEH.LUDHIANA WEST, DISTT.LUDHIANA LUDHIANA
141001 UFLIN30154930167487 09-OCT-2017
KAWALJEET SINGH INDIA DELHI West Delhi 5.00MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060271 09-OCT-2017
KAWALJEET SINGH INDIA DELHI New Delhi 5.00MAHENDER SINGH WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057955 09-OCT-2017
KAYAMUDDIN INDIA TELANGANA
Hyderabad 500.00NOT AVAILABLE 12-2-720/11 P & T COLONY RETHI BAWLI NAND NAGAR HYDERABAD ANDHRA PRADESH 500026
500026 UFL1202990000331228 09-OCT-2017
KESARI BAI JAIN INDIA TELANGANA
Hyderabad 25.00VINAYCHAND 7 1 218 JAIN VILLA BEGAMPET HYDERABAD 500016 500016 UFLK01088 09-OCT-2017
KESHAV PATI SHUKLA INDIA UTTAR PRADESH
Basti 165.00R S SHLIKA C/O S B SRIVASAVA RALIYA CHAURAHA NEAR COLD STORAGE PO GANDHINAGAR DIST BASTI UP 272001
272001 UFL0055783 09-OCT-2017
KESINI N SHAH INDIA GUJARAT Vadodara 500.00NATVAR R V CHOXI CHOKSHI BLDG BANK ROAD OPP APANA BAZAR BARODA 390006
390006 UFLK01045 09-OCT-2017
KETAN J MEHTA INDIA TAMIL NADU
Chennai 25.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRA 600079 600079 UFL0020536 09-OCT-2017
KETAN VASANJI PATEL INDIA GOA Mumbai City 165.00VASANJI ABJI PATEL C/O SATYAM TIMBERS SHOP 3 ANIL VILLA V P ROAD VILE PARLE WEST BOMBAY 400056
400056 UFL0056632 09-OCT-2017
KEWAL KRISHAN RALLI INDIA DELHI New Delhi 165.00LAKHPAT RAI 32 C/D-1-C JANAKPURI D D A FLAT NEAR LAJWANTI GARDEN DELHI 110058
110001 UFL0056368 09-OCT-2017
KHAJANCHI INDIA UTTAR PRADESH
Badaun 165.00RAM PARKASH GUPTA KHAJANCHI GENERAL STORE INDIRA CHOWK RAILWAY ROAD BABRALA DISTT BUDAUN UP
202521 UFL0057421 09-OCT-2017
KHAN HASEEN AHMED INDIA GOA Mumbai City 165.00AHMED 71-75 TANK STREET ROOM 30 SURTI MOHHALLA BOMBAY 400008
400008 UFL0055669 09-OCT-2017
KHEMKARAN SINGH KALAKOTI INDIA UTTAR PRADESH
Nainital 165.00DIWAN SINGH BANK COLONY DO NAHARIA BHOTIA PARAO HALDWANI HALDWANI
263139 UFLIN30290243022127 09-OCT-2017
KHEMKUNVERBA JADEJA INDIA GUJARAT Surendranagar
165.00JORAVARSINH JADEJA C/O MARUTI SALES 3 NOBLE CHAMBERS TRAM WAY SURENDRA NAGAR 363001
363001 UFL0056002 09-OCT-2017
KHIMABHAI N MENPARA INDIA GUJARAT Jamnagar 165.00NATHU BHAI MENPARA AT VIRVAN POST BAVA KHAKHRIYA TA KAUAVAN VAYA NIKAYA JAMNAGAR 361162
361162 UFL0056893 09-OCT-2017
KHITISH CH TALUKDAR INDIA ASSAM Sonitpur 250.00Late Mani Mohan Talukdar RUBBER BAGAN, OPP. E AND D COLONY TEZPUR, SONITPUR ASSAM
784001 UFLIN30297810071066 09-OCT-2017
KHYATI MODI INDIA GUJARAT Ahmedabad 200.00P G MODI C/O PIYUSH G MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD
380051 UFL0023853 09-OCT-2017
KIMTI LAL JAIN INDIA CHANDIGARH
Ludhiana 165.00MADAN LAL K OSWAL GOTA STORE NEAR JAIN DHARAMSALA ROAD LUDHIANA 141008
141008 UFL0056734 09-OCT-2017
KINAXI ANUBHAI SHAH INDIA GUJARAT Ahmedabad 165.00ANUBHAI DAHYABHAI SHAH 2231/7/8 MAHURAT POLE MANEKCHOWK AHMEDABAD 380001
380001 UFL0056174 09-OCT-2017
KIRAN INDIA DELHI New Delhi 165.00PARMAPARMARTHI VERMA HOUSE WI
H NO 6 STREET NO 8 SAROJINI PARK SHASTRI NAGAR NEAR KHUREJI DELHI 110031
110001 UFL0056798 09-OCT-2017
KIRAN ASHVIN PATEL INDIA RAJASTHAN
Jaipur 440.00ASHVIN A PATEL 6.B KALYAN PATH NEAR TEEN MURTI CIRCAL JAIPUR 302004 302004 UFL0057436 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KIRAN BALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 10.00CHAITANYA KOCHAR MAIN ROAD JAGAN NATH WARD AT.PO.HINGANGHAT DISTT.WARDHA 442301
442301 UFLK01623 09-OCT-2017
KIRAN D LODHA INDIA RAJASTHAN
Jaipur 165.00DASHRATH MAL LODHA 5 BARKAT NAGAR OPP SBI COLONY TONK ROAD JAIPUR RAJASTHAN
302015 UFL0057267 09-OCT-2017
KIRAN JAIN INDIA RAJASTHAN
Jaipur 165.00GHISA LAL JAIN PLOT NO 956 SECTOR NO 12 MALVIYA NAGAR JAIPUR RAJ 302017
302017 UFL0055731 09-OCT-2017
KIRAN JAIN INDIA WEST BENGAL
Kolkata 775.00KAILSH PD JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLK00704 09-OCT-2017
KIRAN KOTHARI INDIA MAHARASHTRA
Pune 165.00MITHALAL KOTHARI S-6 CLOVER CENTRE 7 MOLEDINA ROAD PUNE 411001 411001 UFL0056425 09-OCT-2017
KIRAN KUMAR A G INDIA KARNATAKA
Bangalore Rural
100.00GIDDE GOWDA C/O PRASANNA K S NO NA 767 B E L COLONY JALAHALLI P O BANGALORE KARNATAKA
560013 UFLIN30302851056504 09-OCT-2017
KIRAN SETHI INDIA DELHI New Delhi 40.00SH SURINDER SETHI 2/58 ROOP NAGAR DELHI 110007 110001 UFL0013266 09-OCT-2017
KIRAN SHAH INDIA GUJARAT Junagadh 25.00ANIL SHAH 1 SARDARPARA PLOT STREET NO 1 JUNAGADH 362002 362002 UFLK01193 09-OCT-2017
KIRAN SINGHAL INDIA TAMIL NADU
Chennai 500.00SHYAM BEHARI 72 IST AVENUE INDRA NAGAR ADYAR MADRAS 600020 600020 UFL0019742 09-OCT-2017
KIRANBALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 10.00CHAITANYA KOCHAR BUSINESS
MAIN ROAD,-JAGANNATH WARD, AT-PO-HINGANGHAT, DISTT.-WARDHA 442301
442301 UFL0107654 09-OCT-2017
KIRIT JAYANTILAL BAKHAI INDIA GOA Mumbai City 165.00JAYANTILAL CHHOTALAL 58-62 BORA-BAZAR SUDAMA NIWAS 2ND FLOOR ROOM NO 30 BOMBAY 400001
400001 UFL0055657 09-OCT-2017
KIRIT R SHAH INDIA GUJARAT Ahmedabad 425.00SHRI RATILAL C/O D M SHAH B-9 SHARDUL APARTMENTS MR SHYAMAL RAW HOUSES 1 132 FT. ROAD SATELLITE (AHMEDABAD)
380051 UFLK01731 09-OCT-2017
KIRTI AJITBHAI SHAH INDIA GUJARAT Ahmedabad 165.00AJITBHAI C/149 GAGAN VIHAR FLATS FLOOR 7TH NR SABAR HOTEL KHANPUR AHMEDABAD 380001
380001 UFL0056511 09-OCT-2017
KIRTI SETH INDIA DELHI New Delhi 200.00NOT AVAILABLE S-188, GREATER KAILASH 2ND FLOOR, PART-II NEW DELHI 110048
110001 UFL0021719 09-OCT-2017
KIRTIDA THAKORE INDIA GUJARAT Ahmedabad 165.00THAKORLAL THAKORE 17 NOOTAN SOCIETY PALDI AHEMDABAD 380007 380007 UFL0056164 09-OCT-2017
KIRTILAL CHIMANLAL PARIKH INDIA GUJARAT Banas Kantha 165.00CHIMANLAL PARIKH NEAR JAIN TEMPLE TO DHIMA TA WAV DT BANAS KANTHA 385566
385566 UFL0056017 09-OCT-2017
KISHAN CHAND MEHRA INDIA UTTAR PRADESH
Varanasi 415.00MOHAN LAL MEHRA 25 PATEL NAGAR COLONY CANTT VARANASI 221001 UFL0056447 09-OCT-2017
KISHAN GOPAL MITTAL INDIA DELHI New Delhi 50.00D N MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0036866 09-OCT-2017
KISHAN GUPTA INDIA DELHI New Delhi 165.00SOHAN LAL WZ 506 PALAM COLONY C/O HARIT STORE N DELHI MAIN ROAD 110045
110001 UFL0057063 09-OCT-2017
KISHAN KUMAR GUPTA INDIA DELHI New Delhi 150.00SH RAGHBIR SINGH C/O, M/S UMANG, SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK ROAD DELHI 110007
110001 UFL0017489 09-OCT-2017
KISHOR ISRANI INDIA MAHARASHTRA
Pune 250.00VASUDEV ISRANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028454 09-OCT-2017
KISHOR J JANANI INDIA GOA Mumbai City 250.00JAYANTILAL 11, GHANSHYAM NIVAS J B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027484 09-OCT-2017
KISHOR J JANANI INDIA GOA Mumbai City 250.00JAYANTILAL 11, GHANSHYAM NIVAS L B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027485 09-OCT-2017
KISHOR KUMAR WARDE INDIA GUJARAT Vadodara 225.00CHANDRA PRAKASH WARDE
61 SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0019481 09-OCT-2017
KISHORE ARUN INDIA UTTAR PRADESH
Dehradun 270.00RAM KISHORE BUSINESS RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109225 09-OCT-2017
KISHORE BALANI INDIA DELHI East Delhi 5.00NOT AVAILABLE F 18 IIND FLOOR PANDAV NAGAR SAMAS PUR ROAD NO-3 PATPAR GUNJ DELHI
110091 UFLIN30088813085922 09-OCT-2017
KISHORE BALANI INDIA DELHI East Delhi 5.00SH TARA CHAND BALANI F / 18, 2ND FLOOR PANDAV NAGAR SAMAS PUR ROAD NO. 3, PATPAR GANJ , DELHI
110091 UFLIN30088814696509 09-OCT-2017
KISHORE MOTIANI INDIA DELHI New Delhi 165.00GOVIND RAM A 85/3 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI 110028
110001 UFL0055861 09-OCT-2017
KISHORI NARAYAN SHETTY INDIA GOA Mumbai City 720.00NARAYAN G SHETTY 4, MANAVSTHAL KAMANALA HOUSING GOKUL DHAM GEN. VADDAYA MARG GOREGAON MUMBAI
400063 UFL0055127 09-OCT-2017
KISOR KUMAR NADHANI INDIA BIHAR Bhagalpur 165.00REWAT RAM NADHANI MAHESH NIWAS KHANJARPUR NEAR D I G OFFICE BHAGALPUR 812001
812001 UFL0056851 09-OCT-2017
KOKILA PATEL INDIA GUJARAT Vadodara 25.00NARSHINHBHAI 25 AMRAPALI SOCIETY KARELIBAG BARODA 390018 390018 UFLK01006 09-OCT-2017
KOLAPPAN T INDIA TAMIL NADU
Chennai 25.00THANU ACHARY B-6,GOKUL FLATS 67TH STREET, 12TH AVENUE, ASHOK NAGAR, MADRAS
600083 UFLK00544 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KOLLURU ANURADHA INDIA ANDHRA PRADESH
Vishakhapatnam
25.00K NARAYANARAO 10-1-14, PREM BAGH, VISAKHAPATNAM 530003 530003 UFL0016762 09-OCT-2017
KOMAF FINANCIAL SERVICES LTD
INDIA GOA Mumbai City 1165.00NOT AVAILABLE 5-C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056241 09-OCT-2017
KOMAL GUPTA INDIA DELHI New Delhi 1000.00NOT AVAILABLE 181 A POCKET E G T B ENCLAVE SHAHDARA DELHI DELHI 110001 UFLIN30088813360833 09-OCT-2017
KOMAL MALHOTRA INDIA DELHI New Delhi 125.00NOT AVAILABLE D-30, VIVEK VIHAR, DELHI 110095 110001 UFL0016766 09-OCT-2017
KOSTUB INVESTMENT LIMITED
INDIA DELHI South Delhi 1000.00NOT AVAILABLE 64-A, POCKET F GANGOTRI ENCLAVE ALAKNANDA, KALKAJI NEW DELHI
110019 UFL0028173 09-OCT-2017
KOTA VENKATA MASTHAN RAO INDIA ANDHRA PRADESH
Nellore 15.00K KOTESWARA RAO 3.8.1 VISHNALAYAM STREET KAVALI (A.P.) 524201 524201 UFL0010033 09-OCT-2017
KOTA VENKATA MASTHAN RAO INDIA ANDHRA PRADESH
Nellore 25.00KOTA KOTESVARA RAO 3/6/8/A VISHNU ALAYAM STREET KAVALI 524201 524201 UFLIN30044110936076 09-OCT-2017
KOTAK MAHINDRA FINANCE LTD
INDIA GOA Mumbai City 335.00KOTAK MAHINDRA FINANCE LTD
5 C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056457 09-OCT-2017
KOTHARI POUCHES LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00NOT AVAILABLE A 97 SECTOR 4 NOIDA U P 201303 UFL0014316 09-OCT-2017
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 1500.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0013185 09-OCT-2017
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 1335.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0060554 09-OCT-2017
KRINA BIPINCHANDRA VAKIL INDIA GUJARAT Vadodara 665.00BIPINCHANDRA C VAKIL A/4, KINNARY DUPLEX NR. CITIZEN SOC.,ELLORAPARK ATMAJYOTI ASHRAM ROAD VADODARA GUJARAT
390005 UFL1301670000185693 09-OCT-2017
KRIPA M KHATRI INDIA GUJARAT Ahmedabad 165.00MUKUND 9/B MOTI BAG SOCIETY OPP VISHAL NAGAR ISANPUR AHMEDABAD 382443
382443 UFL0055548 09-OCT-2017
KRIPA SHANKER SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 250.00LATE SH R P SRIVASTAVA SERVIC
111A/34 ASHOK NAGAR KANPUR 208012 208012 UFLK00528 09-OCT-2017
KRISHAN BATRA INDIA UTTAR PRADESH
Kanpur Nagar 250.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLK00563 09-OCT-2017
KRISHAN GOPAL AGARWAL INDIA DELHI New Delhi 5.00NATHU LAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057580 09-OCT-2017
KRISHAN GOPAL MITTAL INDIA DELHI New Delhi 5.00LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057585 09-OCT-2017
KRISHAN KAPOOR INDIA DELHI New Delhi 25.00LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 09-OCT-2017
KRISHAN KUMAR INDIA HARYANA Bhiwani 125.00SH PRAHALAD RAI SORADIA SERVIC
S/O SH P R SORADIA VILL BEHL DIST BHIWANI HARYANA 125028
125028 UFL0013437 09-OCT-2017
KRISHAN KUMAR INDIA DELHI New Delhi 5.00GIRDHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055212 09-OCT-2017
KRISHAN KUMAR INDIA HARYANA Bhiwani 165.00CHANDER BHAN AMPUTECH INDUSTRIES ROHTAK ROAD CH DADRI HARYANA 123306
123306 UFL0055991 09-OCT-2017
KRISHAN KUMAR ARORA INDIA DELHI New Delhi 1000.00MEGH RAJ C-5/H D D A FLATS MUNIRKA NEW DELHI 110067 110001 UFL0058995 09-OCT-2017
KRISHAN KUMAR BHATT INDIA DELHI New Delhi 175.00NOT AVAILABLE M1/44 PH I BLOCK M 1 BUDH VIHAR DELHI DELHI 110001 UFL1204190000156435 09-OCT-2017
KRISHAN KUMAR LAROIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SHRI L R LAROIA C-26, SECTOR-39 NOIDA 201303 201303 UFL0030951 09-OCT-2017
KRISHAN KUMAR YADAV INDIA HARYANA Faridabad 55.00R K SINGH SERVICE 318 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121003 UFL0107405 09-OCT-2017
KRISHAN LAL INDIA HARYANA Rohtak 5.00SH DALIP SINGH H.NO-235/14 SANJAY NAGAR SUBHASH ROAD ROHTAK (HARYANA)
124001 UFLIN30094010251755 09-OCT-2017
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
Moradabad 1125.00KASHI RAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001
244001 UFLK01310 09-OCT-2017
KRISHAN LAL VASUDEVA INDIA DELHI New Delhi 25.00LATE HARPRAKASH VASUDEVA
C-395 DEFENCE COLONY NEW DELHI 110024 110001 UFLK01715 09-OCT-2017
KRISHAN MAHESHWARI INDIA DELHI Central Delhi 10.00NOT AVAILABLE 3046 GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI 110006 UFL0026249 09-OCT-2017
KRISHAN NANDLAL SHARMA INDIA GUJARAT Valsad 50.00Nandlal Sharma 305 ASTHA APPT KOPARLI ROAD NR MARATHI SCHOOL CHHARWADA PARDI
396191 UFLIN30281410317526 09-OCT-2017
KRISHAN VIR SINGH INDIA DELHI New Delhi 35.00CH LUXMI NARAIN E-343, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0055075 09-OCT-2017
KRISHNA INDIA HARYANA Ambala 10.00NOT AVAILABLE SOHANLAL GIRLS HOSTEL AMBALA CITY 13400 133205 UFLK01135 09-OCT-2017
KRISHNA BATRA INDIA HARYANA Sonepat 500.00R K BATRA 716 SECTOR XIV SONEPAT 131001 131001 UFL0012459 09-OCT-2017
KRISHNA BHAGWAN MISHRA INDIA UTTAR PRADESH
Pratapgarh 25.00SHRI R N MISHRA R/O TIWARIPUR P.O. CHAKWANA PRATAP GARH 230122 UFLK01571 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNA CHAUDHARY INDIA DELHI New Delhi 770.00KRISHAN DEV CHAUDHARY B-II/38, SAFDARJUNG ENCALVE NEW DELHI 110029 110001 UFL0028508 09-OCT-2017
KRISHNA DEBNATH INDIA MANIPUR West Tripura 185.00NOT AVAILABLE KAMAR PUKAR PAR DHALESHWAR A A ROAD AGARTALA TRIPURA AGARTALA TRIPURA 799007
799007 UFL1202990003356488 09-OCT-2017
KRISHNA DEVI INDIA HARYANA Bhiwani 475.00NOT AVAILABLE MASTAN GALI BICHLA BAZAR BHIWANI HARYANA 127021 123307 UFL1203720000156275 09-OCT-2017
KRISHNA DEVI MITTAL INDIA DELHI New Delhi 5.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057579 09-OCT-2017
KRISHNA DEVI SHARMA INDIA WEST BENGAL
Kolkata 45.00SH PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0016007 09-OCT-2017
KRISHNA GOPAL SINGHAL INDIA BIHAR Begusarai 165.00KUNDAN LAL SINGHAL AMIT PIPE CENTRE PATEL CHOWK BEGUSARAI BIHAR 851101
851101 UFL0056850 09-OCT-2017
KRISHNA KALAKONDA INDIA KARNATAKA
Bellary 165.00K VEERANNA GAYATHRI MEDICAL STORE ADONI ROAD SIRUGUPPA DT BELLARY KARNATAKA 583121
583121 UFL0056697 09-OCT-2017
KRISHNA KANT YADAV INDIA BIHAR Begusarai 165.00LATE RAM CHARAN YADAV QR. NO. 2A/17/ P.O. BARAUNI URVARAK NAGAR DIST/ BEGUSARAI BIHAR
851115 UFLIN30088814606857 09-OCT-2017
KRISHNA KUMAR AGARWALA INDIA WEST BENGAL
Howrah 125.00SH SHANKAR LAL AGARWALA
C/O SHANKER LAL AGARWALA 9/1/3 BENI MADHAB MUKHERJI LANE HOWRAH 711101
711101 UFL0018698 09-OCT-2017
KRISHNA KUMAR P INDIA TAMIL NADU
Madurai 45.00PONNU SWAMY N 23, VALAYAKARA STREET DHARAPURAM 638656 638656 UFLIN30169610010124 09-OCT-2017
KRISHNA KUMAR TIWARI INDIA GUJARAT Vadodara 165.00SHUBH NARAYAN TIWARI 64/A ADHAR SOC WAGHODIA ROAD BARODA 390018 390018 UFL0055595 09-OCT-2017
KRISHNA MAHABALESHWAR HEGDE
INDIA UTTAR PRADESH
Gautam Buddha Nagar
750.00MAHABALESHWAR KRISHNA HEGDE
PLOT NO 57 A AND B NEPZ NOIDA UTTAR PRADESH 201305 201303 UFLIN30021412144330 09-OCT-2017
KRISHNA NAYYAR INDIA CHANDIGARH
Amritsar 165.00NOT AVAILABLE HOUSE NO 1511/2 GALI NO 1 BAGH RAMANAND AMRITSAR 143006
143006 UFL0056915 09-OCT-2017
KRISHNA RAJENDRAN INDIA TAMIL NADU
Chennai 775.00K N MUDALIYAR EXOOR EXECUTIVE
ANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034
600034 UFLK01424 09-OCT-2017
KRISHNA SACHDEV INDIA DELHI South Delhi 2000.00VIJAY SACHDEV 77B DDA FLATS MASJID MOTH PHASE II NEW DELHI 110048 UFL0059065 09-OCT-2017
KRISHNIER PADMANABHAN INDIA MAHARASHTRA
Pune 350.00K K KRISHNIER C 12/8 KUBERA GARDEN OFF NIBM ROAD KONDHWA PUNE 411035 UFLIN30112716404484 09-OCT-2017
KRUPARANI GORREPATI INDIA TELANGANA
Hyderabad 40.00NOT AVAILABLE 402 SRISAI AVENUE 8 - 3 - 684/3/22, LIC COLONY SRINAGAR COLONY HYDERABAD ANDHRA PRADESH
500463 UFL1202000000220189 09-OCT-2017
KUL BHUSHAN SETHI INDIA DELHI New Delhi 25.00KRISHAN GOPAL SETHI DG-III-302, VIKAS PURI NEW DELHI 110018 110001 UFL0028820 09-OCT-2017
KULBANSH SINGH INDIA DELHI New Delhi 25.00N SINGH 8071 POCKET XI SECTOR B VASANT KUNJ NEW DELHI 110037
110001 UFL0012688 09-OCT-2017
KULDEEP KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00J R SINGH C/O M/S FLEX INDUSTRIES LIMITED A , SECTOR-IV, NOIDA GHAZIABAD
201301 UFL0014910 09-OCT-2017
KULDEEP SHARMA INDIA DELHI New Delhi 500.00LATE SHRI J N SHARMA 14 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0043081 09-OCT-2017
KULDEEP TALWAR INDIA DELHI New Delhi 500.00DALEEP TALWAR BLOCK 5, FLAT NO-6C PKT-B, ASHOK VIHAR-III DELHI 110052 110001 UFL0032549 09-OCT-2017
KULDIP SINGH INDIA UTTAR PRADESH
Muzaffarnagar 5.00KHAJAN SINGH G M TRIVENI ENGINERING ST INDUSTRIES LTD SUGAR UNIT KHATAULI 251714
251201 UFLIN30302850496573 09-OCT-2017
KULDIP SINGH ANAND INDIA HARYANA Ambala 165.00SH MULKH SINGH ANAND HOUSE NO -1928 HUDA, SECTOR- 17 YAMUNANAGAR HARYANA
135001 UFLIN30231610039090 09-OCT-2017
KULDIP SINGH BRAR INDIA CHANDIGARH
Chandigarh 220.00BACHITTAR SINGH 1683, SECTOR 33-D CHANDIGARH 160047 160003 UFL0028019 09-OCT-2017
KULPAL KAUR INDIA DELHI New Delhi 250.00PARMJIT SINGH WZ 567A SHIV NAGAR EXTN JAIL ROAD NEW DELHI 110058 110001 UFL0039001 09-OCT-2017
KULVIR KUMAR VARMA INDIA DELHI New Delhi 500.00SH C S VARMA C-3/49, JANAK PURI NEW DELHI 110058 110001 UFL0035447 09-OCT-2017
KULWANT KAUR INDIA DELHI New Delhi 165.00S HARDIT S KOHLI BF 3 TAGORE GARDEN NEW DELHI 110027 110001 UFL0055898 09-OCT-2017
KULWANT KAUR INDIA DELHI West Delhi 5.00MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060264 09-OCT-2017
KULWANT KAUR INDIA DELHI New Delhi 5.00MOHINDER SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054318 09-OCT-2017
KULWANT SINGH INDIA UTTAR PRADESH
Saharanpur 250.00JAGDISH SINGH ARIYA NAGAR JWALAPUR HARIDWAR 249407 249407 UFLIN30267934927084 09-OCT-2017
KUM KUM JAIN INDIA DELHI New Delhi 335.00SHRI RATTAN LAL JAIN 3/48 ROOP NAGAR DELHI 110007 110001 UFL0059719 09-OCT-2017
KUMAR GAURAV ARORA INDIA UTTAR PRADESH
Saharanpur 1250.00NOT AVAILABLE A - 13, SHRI NATH NAGAR WEST, JWALAPUR, HARIDWAR UTTARAKHAND 249408
249408 UFL1201130000276000 09-OCT-2017
KUMAR MEHTA INDIA DELHI New Delhi 25.00D P MEHTA 20/16 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0017162 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUMUDBEN OCHHAVLAL SHAH
INDIA GUJARAT Vadodara 1665.00OCHHAVLAL SHAH MARATHE BROTHERS RAOPURA BARODA-1 390005 UFL0059692 09-OCT-2017
KUNDANBEN DILIPKUMAR SHAH
INDIA GUJARAT Surendranagar
500.00DILIP NATWAR LAL C/O DILIP NATWARLAL SHAH TARAGAURI NARAYAN NAGAR 3 SURENDRA NAGAR
382780 UFLK01230 09-OCT-2017
KUNTAL CHOUDHURY INDIA WEST BENGAL
Kolkata 125.00LATE KANAK KANTI CHOUDHURY
6 LYONS RANGE GROUND FLOOR ROOM NO 16 CALCUTTA KOLKATA
700001 UFLIN30125028141941 09-OCT-2017
KUNWAR PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 250.00JAYANTI SINGH BARLA INTER COLLEGE BARLA VILL +POST BARLA MUZAFFAR NAGAR U.P
251001 UFLIN30165310178262 09-OCT-2017
KUNWAR PRASHANT INDIA UTTAR PRADESH
Saharanpur 500.00SANTOSH KUMAR VILL&POST KHAJOORI AKBAR POUR SAHARANPOUR 247669 247669 UFLIN30165310158536 09-OCT-2017
KUSALATABEN DHARMENDRASINH RANA
INDIA GUJARAT Rajkot 335.00NOT AVAILABLE RAVI KIRAN APPARTMENT, BLOCK NO. C-6, 1ST FLOOR, DHORAJI GUJARAT
360410 UFL1202670000025395 09-OCT-2017
KUSAM VERMA INDIA DELHI West Delhi 5.00SUBHASH MOHAN VERMA 406 DDA FLATS SEC 12 PKT 1 DWARKA NEW DELHI 110045 UFLIN30290243231493 09-OCT-2017
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 09-OCT-2017
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 09-OCT-2017
KUSUM GARG INDIA DELHI New Delhi 150.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 09-OCT-2017
KUSUM GARG INDIA DELHI New Delhi 60.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 09-OCT-2017
KUSUM GHAI INDIA DELHI New Delhi 10.00G S GHAI SERIVE 65/47 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0113665 09-OCT-2017
KUSUM GOEL INDIA DELHI New Delhi 165.00D K GOEL 29 STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0057300 09-OCT-2017
KUSUM GOVIL INDIA RAJASTHAN
Jaipur 165.00D K GOVIL PVT 13/1040 H I G FLATS MALVIYA NAGAR JAIPUR 302017 302017 UFL0055745 09-OCT-2017
KUSUM GROVER INDIA HARYANA Sonepat 500.00TARA CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032564 09-OCT-2017
KUSUM JAIN INDIA UTTAR PRADESH
Saharanpur 50.00H K JAIN 24 MUNICIPAL COLONY SAHARANPUR 247001 247001 UFL0108338 09-OCT-2017
KUSUM JAIN INDIA DELHI New Delhi 5.00NOT AVAILABLE B 318 SAROJINI NAGAR NEW DELHI NEW DELHI 110001 UFLIN30001110474795 09-OCT-2017
KUSUM JAIN INDIA UTTAR PRADESH
Saharanpur 665.00H K JAIN 24 MUNICIPAL COLONY SAHARANPUR 247001 247001 UFLK01712 09-OCT-2017
KUSUM JAIN INDIA RAJASTHAN
Jaipur 135.00PRADEEP JAIN C-98 SUBHASH MARG C-SCHEME JAIPUR 302001 302001 UFL0055733 09-OCT-2017
KUSUM LATA INDIA DELHI New Delhi 250.00SHRI KRISHAN KUMAR 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027886 09-OCT-2017
KUSUM LATA RASTOGI INDIA UTTAR PRADESH
Lakhimpur Kheri
1250.00NOT AVAILABLE H NO 143 MOH MISRANA LAKHIMPUR KHERI UTTAR PRADESH 262701
262701 UFL1301930000701323 09-OCT-2017
KUSUM SARRAF INDIA DELHI New Delhi 515.00NOT AVAILABLE 441 NIMRI COLONY DELHI 110052 110001 UFLK01505 09-OCT-2017
KUSUM SARRAF INDIA DELHI New Delhi 45.00SH JAI DEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011388 09-OCT-2017
KUSUM SARRAF INDIA DELHI New Delhi 460.00SH JAIDEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011389 09-OCT-2017
KUSUM TANNA INDIA GUJARAT Rajkot 110.00BHAGVANJI TANNA GHANSHYAM NIVAS GAYATRI NAGAR MAIN ROAD OPP SHAK MKT RAJKOT
360002 UFL0030150 09-OCT-2017
KUSUMBEN DUCHAWALA INDIA GUJARAT Surat 165.00RAMESHCHANDRA 12/1045 LUHARPOLE MACHHLIPITH NEAR SATIMATA S TEMPLE SURAT 395003
395003 UFL0056054 09-OCT-2017
KUSUMBEN M PATEL INDIA GUJARAT Anand 250.00MOHANBHAI PATEL A-3, PANCHARATNA SOCIETY, REFINEARY RD. COORWA BARODA 390016
390016 UFL0010213 09-OCT-2017
L C AGRAWAL INDIA DELHI New Delhi 500.00S S AGRAWAL 661/8, IIND FLOOR GOVINDPURI NEW DELHI 110019 110001 UFL0032391 09-OCT-2017
L K JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
20.00NOT AVAILABLE B-85, SECTOR-19 NOIDA COMPLEX DIST- GHAZIABAD (U.P.) 201301
201301 UFL0011038 09-OCT-2017
L N CHHABRA INDIA HARYANA Gurgaon 800.00K K CHHABRA HOUSE NO 85-R NEW COLONY GURGAON (HAR) 122001 122001 UFLL00297 09-OCT-2017
L RADHAKRISHNAN INDIA KERALA Thiruvananthapuram
1000.00G L PILLAI THE HAMLET NALANCHIRA TRIVANDRUM 695015 695015 UFL0058699 09-OCT-2017
LACHUDARYANANI INDIA KARNATAKA
Bangalore Rural
1000.00BASSARMAL 1-H CRESCENT COURT 8 CRESCENT ROAD BANGALORE 560007 UFL0058145 09-OCT-2017
LADHURAM R BHAVSAR INDIA GUJARAT Ahmedabad 85.00NOT AVAILABLE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111828 09-OCT-2017
LADHURAM RBHAVSAR INDIA GUJARAT Ahmedabad 125.00RAMPAL SERVICE "DHARAMRAJ", 92/1, ANAND FLATS BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111744 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LADHURAMR BHAVSAR INDIA GUJARAT Ahmedabad 40.00RAMPAL SERVICE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111881 09-OCT-2017
LADHWANI RESHMA ASHOKKUMAR
INDIA GUJARAT Ahmedabad 15.00LADHWANI ASHOKKUMAR MOHANLAL
C 13 NAVDURGA SOCIETY PATIA SAIJPURBOGHA AHMEDABAD 382345
382345 UFLIN30021410473043 09-OCT-2017
LADISLAUS B ARANHA INDIA KARNATAKA
Dakshina Kannada
4250.00RAYMOND ARANHA COFFEE PLANTER
VAS LANE II CROSS MANGALORE 575002 575002 UFLL00328 09-OCT-2017
LAILA BEEVI INDIA UTTAR PRADESH
Kanpur Nagar 35.00NOT AVAILABLE PEZHUMKALA VEEDU VETTU ROAD NONRURAL-INR ,KANIYAPURAM TRIVANDRUM KERALA
209303 UFL1203280000078526 09-OCT-2017
LAKHANI RIYAZA HANIFBHAI INDIA GUJARAT Bhavnagar 15.00HANIFBHAI LAKHANI 441/A, IBRAHIM MASJID SHISHUVIHAR BHAVNAGAR 364001 364001 UFLIN30036010359665 09-OCT-2017
LAKHMI CHAND KHYANI INDIA TELANGANA
Nizamabad 500.00CHIMANDAS KHYANI USHA AGENCIES NEAR PICTURE PALAC POST BOX 9, NIZAMABAD
503001 UFL0041138 09-OCT-2017
LAKKIMSETTY KAMALA SAVITRI
INDIA ANDHRA PRADESH
East Godavari 150.00VEERAVENKATA SATYANARAYANA MUT
7/23/2 BOXPRESS STREET BACKSIDE OF KUMARI THEATER EAST GODAVARI RAJAHMUNDRY ANDHRA PRADESH,INDIA
533101 UFLIN30290248219755 09-OCT-2017
LAKSHMI CHANDRA GARG INDIA UTTAR PRADESH
Muzaffarnagar 1000.00LATE SH HUKUM CHANDRA 30 , CHIMPIWARA EAST MUZAFFAR NAGAR 251002 251002 UFLIN30120910039760 09-OCT-2017
LAKSHMI MEENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00GIRRAJ PRASAD MEENA HPCL FLATS Q NO 4 SECTOR 39 NOIDA U P 201303 201303 UFL0055902 09-OCT-2017
LAKSHMI NARAYAN PRASAD INDIA BIHAR Patna 165.00LATE SHIVA NARAYAN PRASAD
103 ASHIANA VIHAR RAJENDRA PATH PATNA 800001 800001 UFL0057760 09-OCT-2017
LAKSHMINARAYANA REDDY DEVARAPALLI
INDIA ANDHRA PRADESH
Prakasam 5.00NOT AVAILABLE D.NO.3-50 ULAVAPADU MANDAL PRAKASAM DIST KAREDU POST ANDHRA PRADESH
523001 UFL1201090000977701 09-OCT-2017
LAL CHAND KHANNA INDIA UTTAR PRADESH
Muzaffarnagar 200.00RAMCHAND M/S AMBA SUGAR AGENCY 93-B, S P COMPLEX G.F-8 VAKIL ROAD NEW MANDI MUZAFFANAGAR U.P
251001 UFL0027685 09-OCT-2017
LAL GOYAL INDIA GUJARAT Surat 165.00RAGHUNATH PRASAD SHOP NO 208 IIND FLOOR 451 TEXTILE MARKET RING ROAD SURAT 395002
395002 UFL0056060 09-OCT-2017
LAL SINGH SANDHAR INDIA CHANDIGARH
Chandigarh 25.00BHAG SINGH KOTHI NO.-913, PHASE-10 MOHALI DISTT. - ROPAR PUNJAB 160059 UFL0028625 09-OCT-2017
LALGUDY SUNDARAM MAHADEVAN
INDIA KARNATAKA
Bangalore Rural
500.00L D SUNDARAM IYER SRI BALAMBIKA NO 1426 13TH CROSS W C RD II STAGE MAHALAXMIPURAM, BANGALORE
560086 UFL0045065 09-OCT-2017
LALIT BHATNAGAR INDIA DELHI New Delhi 1125.00M P BHATNAGAR FLAT NO 608 THIRD FLOOR SECTOR-'A' POCKET-'C' VASANT KUNJ NEW DELHI
110001 UFL0021197 09-OCT-2017
LALIT DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00R K DAR HOUSE NO 284 SECTOR 15-A NOIDA DISTT GHAZIABAD UP 201301
201301 UFL0029685 09-OCT-2017
LALIT KISHORE SARDA INDIA RAJASTHAN
Nagaur 500.00LATE SH JAISRAJ SARDA C/O JESHRAJ JI SARDA P.O. JASWANTGARH DISTT NAGOUR (RAJ) 341304
341304 UFL0028738 09-OCT-2017
LALIT KUMAR INDIA HARYANA Faridabad 635.00KUBER DUTT SHARMA 4506 WARD NO. 5 2693 JAWAHAR COLONY FARIDABAD 121001 UFLIN30223611721985 09-OCT-2017
LALIT KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00S P GUPTA E-295-A SECTOR 22 NOIDA DISTT GHAZIABAD UP 201301 201301 UFL0029682 09-OCT-2017
LALIT KUMAR SHARMA INDIA DELHI New Delhi 165.00RAM GOPAL SHARMA 348 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055853 09-OCT-2017
LALIT KUMAR TANDON INDIA UTTAR PRADESH
Dehradun 100.00SHIV NARAIN TANDON KOTHARI NIWAS LAXMAN JHOOLA RISHIKESH UTTARAKHAND 249201
249201 UFL1201060400085404 09-OCT-2017
LALIT TANEJA INDIA HARYANA Faridabad 700.00K C TANDON HOUSE NO 2168 SECTOR 28 FARIDABAD HARYAN 121002 121002 UFLL00136 09-OCT-2017
LALITA DEVI KEDIA INDIA BIHAR Bhagalpur 250.00NOT AVAILABLE TRIVENI APARTMENTS KHALIFABAG CHOWK BHAGALPUR BIHAR 812002
812002 UFL1202330300082951 09-OCT-2017
LALITA DEVI TODI INDIA RAJASTHAN
Jaipur 25.00RAJENDRA KUMAR TODI C/O TODI TYRES, CHANDRA HIRA BUILDING, M.I.ROAD, JAIPUR 302001
302001 UFL0011459 09-OCT-2017
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 1000.00NARENDRA KUMAR GUPTA H. NO. 84/17 GYANLOK COLONY CHANAKYAPURI BULANDSHAHR
203001 UFLIN30282210079239 09-OCT-2017
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 25.00N K GUPTA C/O SH DHANESH CHAND GUPTA (LECT) H NO 378 BURZ USMAN KHAN KHURJA BULANDSHAR (U P)
203131 UFL0020287 09-OCT-2017
LALITA GUPTA INDIA UTTAR PRADESH
Bulandshahr 500.00SHRI NARENDRA KUMAR GUPTA
84/17 GYAN LOK COLONY IT ROAD, BULANDSHAHR UP 203001 UFLIN30168820048073 09-OCT-2017
LALITA KUMARI BHAGAT INDIA CHANDIGARH
Ludhiana 275.00DR BALDEV RAJ BHAGAT H NO 1730, BLOCK NO 11 FLOUR MILL BROWN ROAD LUCHIANA (PB) 141008
141008 UFL0010043 09-OCT-2017
LALITA SANTOSH POWLE INDIA GOA Mumbai City 665.00SANTOSH B POWLE 303 MIRANDA APARTMENT VEER SAVARKAR MARG DADAR BOMBAY
400028 UFL0058725 09-OCT-2017
LALITABEN BHUPATRAI SONEJI
INDIA GUJARAT Surendranagar
250.00BHUPATRAI SONEJI CHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421 UFL0018118 09-OCT-2017
LALITH KUMAR V JAIN INDIA TAMIL NADU
Chennai 420.00VIMAL CHAND 19 SAMUDRA MUDALI STREET CHENNAI CHENNAI 600003 UFLIN30163740438683 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LALITH R JAIN INDIA TELANGANA
Hyderabad 15.00RAMESH K JAIN 3-9-113, ANJIAH GARDEN WEST MARRED PALLY SECUNDERABAD 500026
500026 UFL0038355 09-OCT-2017
LALITHA KUMARI SUDI INDIA ANDHRA PRADESH
Krishna 3200.00NOT AVAILABLE 75/12/42 BHAVANI TOWERS 1ST FLOOR OPP H P PETROL BUNK BHAVANIPURAM VIJAYAWADA
520012 UFLIN30302850749359 09-OCT-2017
LALITHA LOKA INDIA GOA Mumbai City 1520.00LOKA NARASAIAH PLOT 48 FLAT 5 KANJUR COOPERATIVE HOUSING SOCIETY NEAR DATAR COLONY ROAD BHANDUP EAST BOMBAY 400078
400078 UFLL00157 09-OCT-2017
LALITKUMAR AGRWAL INDIA DELHI New Delhi 500.00RAMPRAKASH AGRWAL 549, DR JOSHI ROAD, LANE NO-16 HEERA BHAWAN KAROL BAGH NEW DELHI 110005
110001 UFL0032254 09-OCT-2017
LALJI BHAI L KACHA INDIA GUJARAT Amreli 165.00LADHA BHAI C/O VAGHASIA ORTHO HOSPITAL STATION ROAD AMRELI 365601
364431 UFL0055993 09-OCT-2017
LALTA PRASAD RAJVANSHI INDIA UTTAR PRADESH
Lucknow 165.00GAYADIN PICUP BHAWAN VIBHUTI KHAND GOMTI NAGAR LUCKNOW 226010 UFLIN30155720049067 09-OCT-2017
LALY JACOB INDIA MAHARASHTRA
Thane 5.00NOT AVAILABLE A 5 6 MANSI APARTMENT KARNIK ROAD KALYAN WEST KALYAN
421301 UFLIN30290241606726 09-OCT-2017
LAMIYAH AKIWALA INDIA GOA Mumbai City 310.00ABBAS SHANGRILA F NO 22 OPP COLABA PO BOMBAY 400005 400005 UFL0029243 09-OCT-2017
LANCELAT D CUNNA INDIA GOA Mumbai City 1805.00SH JOSHPH 201, SILVERINE 2ND HASNABAD CANE SAUTA CRUR (W) BOMBAY 400054
400054 UFLL00414 09-OCT-2017
LATA BHATIA INDIA UTTAR PRADESH
Ghaziabad 335.00S S BHATIA K E 34/11 KAVI NAGAR GHAZIABAD 201012 UFL0057409 09-OCT-2017
LATA DHAMEJA INDIA DELHI New Delhi 250.00LATE SHRI S T DHAMEJA B-9 6214 VASANT KUNJ NEW DELHI 110070 110001 UFL0036449 09-OCT-2017
LATA MEHROTRA INDIA DELHI South Delhi 40.00SHRI PRADIP KUMAR MEHROTRA
C/O PRADIP KUMAR MEHROTRA QTR. NO.-863, SECTOR-XII, R.K. PURAM, NEW DELHI
110022 UFLL00380 09-OCT-2017
LATA MOGHA INDIA DELHI New Delhi 335.00R C MOGHA 306 KAILASH TOWER-1 EAST OF KAILASH NEW DELHI 110065
110001 UFL0058718 09-OCT-2017
LATA WADHWANI INDIA MAHARASHTRA
Pune 250.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028456 09-OCT-2017
LATESH JAIN INDIA DELHI New Delhi 25.00MRJITENDRRRRRRA SINGH JAIN
POCKET-GH-13 FLAT NO 210 PASCHIM VIHAR NEW DELHI 110087
110001 UFL0011266 09-OCT-2017
LATHA PARRI INDIA KARNATAKA
Bangalore Rural
500.00NOT AVAILABLE NO 126 12 A MAIN 7TH CROSS OPP WATER TANK BTM 1ST STAGE BANGALORE KARNATAKA
560029 UFL1304140000951863 09-OCT-2017
LATHA S RAO NALLAPATI INDIA MAHARASHTRA
Akola 1100.00SRINIVASA RAO N C/O SRI N S RAO G E KARANJA POST N A D KARANJA DIST RAIGAD M S 40070
444105 UFLL00075 09-OCT-2017
LATIKA ARORA INDIA CHANDIGARH
Rupnagar 25.00AVINASH CHANDER ARORA Q.NO.-771/III, NUHON COLONY, P.O. GHANAULI, R.T.P., ROPAR PUNJAB 140113
140113 UFL0011201 09-OCT-2017
LAXMI BABU INDIA UTTAR PRADESH
Agra 110.00SRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLL00413 09-OCT-2017
LAXMI CHHAJER INDIA WEST BENGAL
Howrah 665.00KANAKRAJ CHHAJER HOSUE WIFE
KUSUM TRADEIMPEX 55 EZRA STREET KOLKATA 711204 UFL0058521 09-OCT-2017
LAXMI DEVI PINCHA INDIA RAJASTHAN
Churu 665.00SURAJMAL PINCHA C/O SURAJMAL PINCHA LAL KOTHI MEENA KA KUAN SARDARSAHAR CHURU RAJASTHAN
331022 UFL0058936 09-OCT-2017
LAXMI GUPTA INDIA UTTAR PRADESH
Lucknow 165.00KAMTA PRASAD GUTPA 293/313 KHA OLD HAIDER GANJ LUCKNOW 226003 226003 UFL0055780 09-OCT-2017
LAXMIKANT P DESHPANDE INDIA MAHARASHTRA
Nagpur 250.00PRABHAKARRAO Y DESHPANDE
4/8 MIG COLONY RING ROAD TRIMURTY NAGAR NAGPUR 440022
440022 UFL0044250 09-OCT-2017
LEELA MAHESHWARI INDIA GOA Mumbai City 500.00NOT AVAILABLE A-3/203, YOGI PALACE YOGI NAGAR, EKSAR ROAD BORIVALI (WEST) BOMBAY
400091 UFL0028382 09-OCT-2017
LEELA PRASAD MANDAVA INDIA ANDHRA PRADESH
Krishna 500.00M GOPALAKRISHNAIAH A-4 ANNAPURNA APARTMENTS SRINAGAR COLONY VIJAYAWADA 520008
520008 UFLL00117 09-OCT-2017
LEELA STHALEKAR INDIA MAHARASHTRA
Pune 45.00SHIVANAND STHALEKAR HOUSE WIF
SAI PRASAD NAVASAHYADRI PO PUNE 411052 411035 UFL0014122 09-OCT-2017
LEELABAI INDIA TAMIL NADU
Chennai 25.00M CHANRAJ 14 BAZAAR LANE MYLAPORE MADRAS 600004 600004 UFL0018815 09-OCT-2017
LEELAMMA JOSEPH INDIA GUJARAT Ahmedabad 1000.00K C JOSEPH 21 MAYUR FLATS SUBHASH CHOWK KHOKHRA AHMEDABAD 380026
380026 UFL0058122 09-OCT-2017
LEELAWATI INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055058 09-OCT-2017
LEELAWATI INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057807 09-OCT-2017
LEELAWATI INDIA DELHI Central Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060172 09-OCT-2017
LEENA VASTANI INDIA GOA Mumbai City 450.00SUBHASH VASTANI 2 NANDRAM CHAWL NO 5 HEMUKALANI ROAD NO KANDIVLI W BOMBAY 400067
400067 UFLL00048 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LEEWATI INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060419 09-OCT-2017
LELLA HIMAJA INDIA ANDHRA PRADESH
Prakasam 50.00NOT AVAILABLE LEELA HIMAJA NEAR SIVALAYAM JANDRAPETA CHIRALA ANDHRA PRADESH
523165 UFL1204470003965198 09-OCT-2017
LILA BEN D JAIN INDIA MADHYA PRADESH
Bhind 165.00DHARM CHAND JAIN C/O 202 B NAGESHWAR PARK B/H NAKODA HOSP 60 FEET CROSS RD BHAYANDER W BOMBAY 401101
477332 UFL0056233 09-OCT-2017
LILA DEVI TUWANI INDIA GOA Mumbai City 20.00RAMBHAI TUWANI C/O PAWAN IND CORPN 146-B PRINCESS ST IIND FLR CHICAL HOUSE BOMBAY
400002 UFL0029286 09-OCT-2017
LILABEN B JHAVERI INDIA GOA Mumbai City 500.00BAGMAL C JHAVERI A-7 ROCKSIDE 116 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0021576 09-OCT-2017
LILAWATI DEVI SONI INDIA RAJASTHAN
Nagaur 665.00MURLIDHAR SONI C/O MURLIDHAR SONI NEAR PANCHAYAT SAMITI KHATAR NEAR SHIVBADI DIDWANA
341303 UFLIN30039415923199 09-OCT-2017
LILAWATI GUPTA INDIA UTTAR PRADESH
Dehradun 1000.00RAM KUMAR GUPTA RAM KUMAR GUPTA 14 B ANAND CHOWK DEHRADUN U P 248001 UFL0059023 09-OCT-2017
LILIANE KHARBANDA INDIA DELHI New Delhi 500.00PRADEEP KHARBANDA 7-A, DDA FLATS SARAI JULLENA FRIENDS COLONY EXTN NEW DELHI 110025
110001 UFL0035493 09-OCT-2017
LILY RANI INDIA UTTAR PRADESH
Kanpur Nagar 25.00AMAR NATH 3/195 VISHNUPURI KANPUR 208002 208002 UFLL00258 09-OCT-2017
LITA MENEZES INDIA GOA Mumbai City 6000.00MICHAEL MENEZES C/O MRS VIOLA FONSECA FLAT 4A CAMPION SCHOOL BUILDING 3RD FLOOR 13, COOPERAGE ROAD MUMBAI
400039 UFL0059056 09-OCT-2017
LITEROOF HOUSING LTD INDIA TAMIL NADU
Chennai 440.00NOT AVAILABLE "LITEROOF CENTRE" 342 LLOYDS ROAD GOPAL PURAM CHENNAI
600086 UFL0053195 09-OCT-2017
LLOYD GEORGE INVESTMENT INDIA GOA Mumbai City 500.00NOT AVAILABLE ANZ GRINDLAYS BANK CUSTODIAL SERVICES DIVISION 132 MINT ROAD POST BOX NO 1175 MUMBAI
400001 UFL0028040 09-OCT-2017
LOKENDRA LAKHANI INDIA MADHYA PRADESH
Indore 250.00THAKURDAS LAKHANI 18TH M T CLOTH MARKET INDORE (M P) 452002 452002 UFL0018635 09-OCT-2017
LOVELEEN ANAND INDIA DELHI New Delhi 500.00SH H K ANAND 17/5, WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0036225 09-OCT-2017
LUXMI CHANDA INDIA UTTAR PRADESH
Ghaziabad 75.00SH R CHANDRA C/O SRI CHANDRA SHEKHAR A 78 PATEL NAGAR II GHAZIABAD
201012 UFL0013022 09-OCT-2017
LUXMI CHANDAK INDIA HARYANA Rohtak 5.00SHRI V K CHANDAK 622/8 GANGA VILLA GALI NO 2 DAYANAND NAGAR BAHADURGARH (HAR) 124507
124507 UFL0040848 09-OCT-2017
LUXMI CHANDAK INDIA HARYANA Rohtak 5.00V K CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0057872 09-OCT-2017
LUXMI CHANDAK INDIA HARYANA Rohtak 5.00V K CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR BAHADURGARH, HARYANA
124507 UFL0060368 09-OCT-2017
M C INDUMATHI INDIA GOA Mumbai City 1500.00T P GANGADHARAN A 2/11 NABARD NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI
400101 UFL0038908 09-OCT-2017
M H SHARIFF INDIA ANDHRA PRADESH
East Godavari 25.00MD MEERA SHARIFF 14-4-16- R K PETA KAKINADA 533001 533001 UFL0010147 09-OCT-2017
M HARISH INDIA KARNATAKA
Bangalore Rural
150.00M CHINNAIAH FB(S)-124, HAL TOWNSHIP AIRPORT ROAD VIMANAPURA, BANGALORE 560017
560017 UFL0113210 09-OCT-2017
M K SETHI INDIA DELHI New Delhi 55.00K S SETHI I-77 LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0036488 09-OCT-2017
M K SHAH INDIA GOA Mumbai City 70.00K D SHAH 8, ANAND MILAN V B LANE EXTN. GHATKOPAR (E) BOMBAY 400077
400077 UFL0017019 09-OCT-2017
M K VENKATESAN INDIA TAMIL NADU
Madurai 1380.00KRISHNAMURTHY NO 14 VASAVI NAGAR ERODE ROAD KARUR 639002 639002 UFLM01624 09-OCT-2017
M KAMAL KISHOR INDIA TAMIL NADU
Chennai 15.00NOT AVAILABLE 52, GENERAL MUTHIA MUDALI STREET, 1ST FLOOR, MADRAS 600079
600079 UFL0016352 09-OCT-2017
M L LAHOTY INDIA DELHI New Delhi 75.00SHRI R L LAHOTY B-11 SAGAR APPARTMENT TILAK MARG NEW DELHI 110001 110001 UFLM01935 09-OCT-2017
M LAKSHMI INDIA ANDHRA PRADESH
Prakasam 25.00NOT AVAILABLE SWARNA POST PRAKASAM DIST 523170 523170 UFL0021052 09-OCT-2017
M MADANLAL JAIN INDIA TAMIL NADU
Chennai 165.00MOOLCHAND 5 P P D ROAD THANGAL MADRAS 600019 600019 UFL0055800 09-OCT-2017
M MUNIYAMMA INDIA KARNATAKA
Shimoga 165.00M MUNISWAMAPPA 149 EDUCARE I MAIN IV CROSS RAVINDRA NAGAR SHIMOGA 577201
577201 UFL0056828 09-OCT-2017
M N NAGESH INDIA KARNATAKA
Bangalore Rural
25.00NARASIMAN 32 SINDHI HOSPITAL ROAD S R NAGAR BANGALORE 560027 560027 UFLM00262 09-OCT-2017
M NAGALAKSHMI INDIA GUJARAT Surat 30.00NOT AVAILABLE D-944, KRIBHCO NAGAR SURAT 394515 394515 UFLM00645 09-OCT-2017
M NATARAJAN INDIA TAMIL NADU
Chennai 250.00N MOHAMPARAM NO-48/1, ARUNCHALAM STREET CHINDADRIPET MADRAS 600002
600002 UFLM01915 09-OCT-2017
M P JAIN INDIA DELHI New Delhi 165.00LATE PRITHI RAJ JAIN C/O MAHAVIR METAL MARKETING 494 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0057994 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 300.00MAHAVEER CHAND 134 G A ROAD II FLR R NO 19 MADRAS 600021 600021 UFL0029595 09-OCT-2017
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 100.00MAHAVEER CHAND 134 G A ROAD IIND FLOOR ROOM NO 19 MADRAS 600021 600021 UFL0113621 09-OCT-2017
M R BAKHSHI INDIA DELHI New Delhi 695.00LATE SHRI B B BAKHSHI A-2/3, ADITI APARTMENTS D-1, JANAKPURI NEW DELHI 110058
110001 UFL0024100 09-OCT-2017
M R DHAWAN INDIA DELHI New Delhi 75.00LT SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034714 09-OCT-2017
M R DHAWAN INDIA DELHI New Delhi 250.00LATE SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038867 09-OCT-2017
M R KOHLI INDIA DELHI New Delhi 25.00SH M L KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017378 09-OCT-2017
M RAJASEKHARAN INDIA TAMIL NADU
Chennai 220.00SRI S MUTHA KRISHNAN 16 ARUNODAYA 20/1 THIRUMALAI ROAD T NAGAR CHENNAI 600017 UFL0027251 09-OCT-2017
M SUVA BAI INDIA TAMIL NADU
Chennai 165.00S MANMULL 42 MAYUR BASU DEV ST OLD WASHERMENPET MADRAS 600021
600021 UFL0055813 09-OCT-2017
M USHA INDIA TAMIL NADU
Chennai 40.00P MAHENDRA KUMAR C/O P MAHENDER KUMAR JAIN 25 ULAGAPPA STREET CHINTACLAN PET MADRAS
600002 UFL0024923 09-OCT-2017
M V KRISHNAMURTHY GUPTA INDIA TAMIL NADU
Madurai 750.00VENKATASNA CHETTIAR 869 JAWAHAR BAZAR KARUR 639001 639001 UFLM01625 09-OCT-2017
M V SUBRAMANIAN INDIA GOA Mumbai City 775.00M N VENKATESWARAN EMPLOYED
A-203, MANSAROVAR APARTMENTS GEN. A K VAIDYA MARG MALAD (E), BOMBAY 400097
400097 UFLM01723 09-OCT-2017
M VARADA RAYA NAYAK INDIA GOA Mumbai City 775.00NARAYANA NAYAK 304, SIDDHI TOWER, SAI BABA NAGAR, BORIVLI WEST, BOMBAY
400092 UFLM00274 09-OCT-2017
M VISWESWARAN INDIA TAMIL NADU
Madurai 275.00K N VMALAYALAM CAETTAN BUSINE
SARVAMANGALA 20-23, HOSPITAL ROAD, KARUR TRICHY DISTRICT TAMILNADU
639001 UFLM01616 09-OCT-2017
MACKNION ESTATES PVT LTD INDIA DELHI New Delhi 100.00B DLF CENTRE 9TH FLOOR SANSAD MARG NEW DELHI 110001 110001 UFLM01749 09-OCT-2017
MADAN CO LTD INDIA TAMIL NADU
Chennai 15.00NOT AVAILABLE "MADAN HOUSE" 7, RAMANUJA STREET SOWCARPET MADRAS
600079 UFL0025147 09-OCT-2017
MADAN KANT INDIA DELHI New Delhi 1130.00MAHI KANT D 21 SMA INDUSTRIAL AREA G T KARNAL ROAD DELHI 110033
110001 UFL0014652 09-OCT-2017
MADAN LAL AJIT KUMAR HUF INDIA DELHI New Delhi 250.00NOT AVAILABLE C/O M L JAJU 6-D SAINIK FARMS NEW DELHI 110062 110001 UFL0030164 09-OCT-2017
MADAN LAL KANKARIYA INDIA TAMIL NADU
Chennai 15.00NOT AVAILABLE 52, GENERAL MUTHIA MUDALI STREET, 1ST FLOOR, MADRAS 600079
600079 UFL0016351 09-OCT-2017
MADAN LAL PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1500.00SHRI NARSINGH GUPTA C/O FLEX CHEMICAL LTD C-175 SECTOR 10 NOIDA 201301 201301 UFL0041507 09-OCT-2017
MADAN LAL VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SHRI RAM LAL C-477, SECTOR-19 NOIDA UP 201301 201301 UFL0031931 09-OCT-2017
MADAN LAL VERMA INDIA DELHI North Delhi 125.00SH BALESHWAR SERVICE 122-D, LAXMI PARK EXTN. (KANWAR SINGH NAGAR) B/H SHREE GANESH DHARAM KANTA NANGLOI NAJAFGARH ROAD DELHI
110041 UFL0107708 09-OCT-2017
MADAN MOHAN MITTAL INDIA DELHI South Delhi 1000.00JADO RAI B-58 HILL VIEW APARTS VASANT VIHAR NEW DELHI 110057 UFL0058809 09-OCT-2017
MADHAB PRASAD AGARWAL INDIA Chhattisgarh Raipur 165.00GEETARAM AGARWAL C/O JAGANATH TRADING CO C-3 SHUKLA MARKET ST ROAD RAIPUR 492009
492009 UFL0056467 09-OCT-2017
MADHAV GANESH KARNIK INDIA GOA Mumbai City 15.00GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARAG DADAR BOMBAY 400028 UFL0029200 09-OCT-2017
MADHAV GANESH KARNIK INDIA GOA Mumbai City 30.00GANESH 5, BAGWE NIWAS SENAPATI BAPAT MARG DADAR, BOMBAY 400028
400028 UFL0029201 09-OCT-2017
MADHO INDIA UTTAR PRADESH
Ghaziabad 500.00NOT AVAILABLE 709 VIVEKANAND COLONY GHAZIABAD 203002 201012 UFLM00017 09-OCT-2017
MADHU INDIA DELHI New Delhi 500.00HARI RAM 204-A, POCKET-A MAYUR VIHAR - II DELHI 110091 110001 UFL0030882 09-OCT-2017
MADHU INDIA DELHI New Delhi 5.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0060751 09-OCT-2017
MADHU AGARWAL INDIA HARYANA Faridabad 165.00V K AGARWAL HOUSE NHO 1462 SECTOR-24 FARIDABAD 121005 121005 UFL0057292 09-OCT-2017
MADHU BAJAJ INDIA DELHI New Delhi 500.00SANDEEP BAJAJ B-3/4 ASHOK VIHAR PHASE - II DELHI 110052 110001 UFL0040228 09-OCT-2017
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 565.00SH RAJENDRA KUMAR HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0013002 09-OCT-2017
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 30.00SH RAJENDRA KUMAR HOUSE WIFE
HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0107493 09-OCT-2017
MADHU CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1335.00BISHAN LAL CHAUHAN C 20-22 SECTOR 57 PHASE III NOIDA 201301 201301 UFL0058729 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU CHORDIA INDIA RAJASTHAN
Jaipur 1425.00RAJENDRA KUMAR CHORDIA
4468, DHADDA HOUSE K.G.B. KA RASTA JOHARI BAZAR JAIPUR
302003 UFLIN30112715358683 09-OCT-2017
MADHU GALANI INDIA GUJARAT Ahmedabad 165.00ASHOK GALANI 6 MAHIN NAGAR SOCIETY BEHRAMPURA AHMEDABAD 380028
380028 UFL0055530 09-OCT-2017
MADHU GUPTA INDIA DELHI New Delhi 5.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061971 09-OCT-2017
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 1000.00NAVIN CHAND GUPTA 62 VIKASH VIHAR MOHAN PURI MEERUT U P 250001 UFL0059025 09-OCT-2017
MADHU GUPTA INDIA DELHI New Delhi 5.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061970 09-OCT-2017
MADHU MALHOTRA INDIA DELHI Central Delhi 500.00SANJEEV MALHOTRA SS FINANCIAL CENTRE 109-B M C BHAWAN 11/56 DESHBANDHU GUPTA ROAD KAROL BAGH NEW DELHI
110005 UFL0041279 09-OCT-2017
MADHU MITTAL INDIA DELHI New Delhi 665.00SANTOSH MITTAL C-12 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058300 09-OCT-2017
MADHU MITTAL INDIA DELHI New Delhi 335.00SANTOSH MITTAL C-122, GREATER KAILASH -I NEW DELHI 110048 110001 UFL0059790 09-OCT-2017
MADHU NARSHI PATEL INDIA GUJARAT Bhavnagar 165.00NARSHI M PATEL C/O N M PATEL GROFED OFFICE BARUL NILAM BAUG PALACE BHAVNAGAR GUJARAT 364003
364003 UFL0055616 09-OCT-2017
MADHU PATHAK INDIA UTTAR PRADESH
Lucknow 5.00DR MANOJ PATHAK H WIFE 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0112053 09-OCT-2017
MADHU PATHAK INDIA CHANDIGARH
Patiala 1175.00VINOD PATHAK 33-A HIRA NAGAR BEHIND PARK PATIALA 147001 147001 UFLM01806 09-OCT-2017
MADHU SHARMA INDIA HARYANA Rohtak 1450.00SANDEEP KUMAR SHARMA C/O SADANAND MUKUL KUMAR KATH MANDI ROHTAK 124001
124001 UFLIN30094010020329 09-OCT-2017
MADHU SINGH INDIA UTTAR PRADESH
Ghaziabad 165.00JAI SHANKAR SINGH P 82 B SECTOR 23 SANJAY NAGAR GHAZIABAD 201001 201001 UFL0056669 09-OCT-2017
MADHU SINGHANIA INDIA WEST BENGAL
South 24 Parganas
20.00SRI BIMAL SINGHANIA EC 207, 2ND FLOOR, SECTOR-I SALT LAKE CITY CALCUTTA 700064 UFL0027491 09-OCT-2017
MADHU SUDAN KHURANA INDIA DELHI East Delhi 185.00SH RAM PRAKASH KHURANA
POCKET F FLAT NO.-60A MAYUR VIHAR PHASE-II DELHI 110091 UFLIN30133017293157 09-OCT-2017
MADHUKAR MAJEETHIA INDIA UTTAR PRADESH
Ghaziabad 275.00MAHENDRA KUMAR 148, NEW GANDHI NAGAR NEAR WATER TANK GHAZIABAD 201001
201001 UFLM00180 09-OCT-2017
MADHUKAR SINGH KAWADIYA INDIA RAJASTHAN
Udaipur 750.00CHAND MAL KAWADIYA C/O SHREE RAM SHARMA HOUSE 225/7 B/H INDIA INTERNATIONAL UDAIPUR RAJASTHAN
313001 UFLIN30045012741597 09-OCT-2017
MADHUMITA CHOUBEY INDIA DELHI New Delhi 765.00NISHI KANT CHOUBEY A-311 CHANDGIRAM BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
110001 UFL0017325 09-OCT-2017
MADHURI RAO INDIA GOA Mumbai City 4205.00PRADIP M RAO C/O MR. PRADIP M RAO 17-B/1, GREAT EASTERN ROYALE 333, BELLASIS ROAD, TARDEO MUMBAI
400034 UFL0022634 09-OCT-2017
MADHURI RAO INDIA DELHI New Delhi 120.00PRADIP M RAO HOUSEWIFE
C/O PRADIP M RAO WG MAURYA SHERATON NEW DELHI 110021
110001 UFL0107993 09-OCT-2017
MADHURIE CHAKRAVARTI INDIA GOA Mumbai City 1000.00KALYAN CHAKRAVARTI 23A "ATLAS APARTMENTS" 11, JAMNADAS MEHTA ROAD MALABAR HILL MUMBAI
400006 UFL0058502 09-OCT-2017
MADHUSUDAN VISHNU LAGHATE
INDIA MADHYA PRADESH
Indore 100.00VISHNU BALAJI LAGHATE B 51 GROUND FLOOR M I G COLONY INDORE 452008 452008 UFLIN30076510114250 09-OCT-2017
MADHVIBEN PANKAJBHAI VAKHARIA
INDIA GUJARAT Surat 165.00NOT AVAILABLE BAZAR STREET, AT PO:- VALOD DIST:- SURAT VALOD GUJARAT 394640
394640 UFL1201070500002613 09-OCT-2017
MAGANBHAI S PATEL INDIA GUJARAT Ahmedabad 110.00NOT AVAILABLE 16, SHAKTI KUNJ SOCIETY VASTRAL ROAD BEHIND AROGYARIDHI HOSPITAL AMRAIWADI, AHMEDABAD
380026 UFL0028528 09-OCT-2017
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 1500.00NOT AVAILABLE 303 EROS APARTMENTS 56 NEHRU PLACE NEW DELHI 110019
110001 UFL0024351 09-OCT-2017
MAGIC CONSULTANTS P LTD INDIA DELHI New Delhi 1000.00NOT AVAILABLE 303, EROS APARTMENTS 56, NEHRU PLACE NEW DELHI 110019
110001 UFL0027564 09-OCT-2017
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 200.00A MAHALAXMI H NO 5-40, MARKET YARD MIRYALGUDA NALGONDA (DIST) A P
508207 UFL0018750 09-OCT-2017
MAHARAJ SINGH KUSHWASH INDIA UTTAR PRADESH
Bulandshahr 1275.00SH N S KUSHWAHA VILL.-NAGLA NALU, POST-KMANODA, BULAND SHAHAR U.P. 202394
202394 UFL0010474 09-OCT-2017
MAHAVIR PRASAD BISHNOI INDIA PUNJAB Firozpur 5.00KRISHAN LAL BISHNOI H N B-4,310/1 AHUJA COLONY AZIMGARH ROAD ABOHAR DISTT FEROZPUR,PUNJAB
152116 UFLIN30223610270833 09-OCT-2017
MAHEEP KUMAR INDIA UTTAR PRADESH
Meerut 165.00M S GOEL V & PO KITHORE DISTT MEERUT UP 250104 250104 UFL0058038 09-OCT-2017
MAHENDRA AKHANI INDIA GUJARAT Ahmedabad 40.00ISHWARLAL H AKHANI E-16 SUNTRAK FLATS NEAR SHANIKARDA HALL RANNAPARK AHMEDABAD
380061 UFL0017685 09-OCT-2017
MAHENDRA B JANI INDIA GOA Mumbai City 2500.00BHAVANISHANKAR R JANI HARIOM APARTMENT BLOCK NO 206, B3 BUILDING S V ROAD BORIVALI (WEST) MUMBAI
400092 UFL0040930 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 165.00FATEH CHAND 25/7 RAM BAGH ROAD MUZAFFARNAGAR 251001 251001 UFL0055940 09-OCT-2017
MAHENDRA KUMAR BAGRA INDIA RAJASTHAN
Churu 165.00NIHAL CHAND BAGRA C/O NIHAL CHAND BAGRA JANANA HOSPITAL P/O SUJANGARH 331507
331507 UFL0056019 09-OCT-2017
MAHENDRA KUMAR BARIK INDIA JHARKHAND
Gumla 165.00TARANI KANT BARIK Q NO 2042 SECTOR 6D BOKARO STEEL CITY BOKARO STEEL CITY
835201 UFLIN30125028776899 09-OCT-2017
MAHENDRA KUMAR GUPTA INDIA RAJASTHAN
Bharatpur 165.00SH NANNU RAM GUPTA 294 KRISHNA NAGAR BEHIND U I T, BHARATPUR RAJASTHAN
321001 UFLIN30020610538816 09-OCT-2017
MAHENDRA KUMAR JAIN INDIA WEST BENGAL
Kolkata 40.00SURAJMALL JAIN BUSINESS
C/O SURAJMAL CHANDMALL 137 B B GANGULY STREET CALCUTTA 700012
700012 UFL0110170 09-OCT-2017
MAHENDRA KUMAR JAIN INDIA BIHAR Gaya 165.00LATE HARAKHCHAND JAIN BHARAT AUTOMOBILES STATION ROAD GAYA 823001 823001 UFLIN30039410765563 09-OCT-2017
MAHENDRA KUMAR NARSINGMAL
INDIA RAJASTHAN
Barmer 165.00NOT AVAILABLE C/O NARSINGMAL BHANWARLAL POST: SINDHARI SINDHARI RAJASTHAN 344033
344033 UFL1202850500001600 09-OCT-2017
MAHENDRA KUMAR NEMICHAND
INDIA GOA Mumbai City 165.00NEMICHAND 345-A HARHARWALA BLDG NO 12 SHOP NO 3 OPP PODAR MILLS N M JOSHI MARG BOMBAY 400011
400011 UFL0055656 09-OCT-2017
MAHENDRA KUMAR SHARMA INDIA HARYANA Karnal 945.00GURDAYAL SINGH SHARMA H NO A/13 SAINIK SCHOOL KUNJPURA ROAD KARNAL HARYANA INDIA
132001 UFLIN30226913084502 09-OCT-2017
MAHENDRA PAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00YOGENDRA PAL G 15 A SECTOR 22 NOIDA 111111 201303 UFLIN30088814917489 09-OCT-2017
MAHENDRA PANDEY INDIA MAHARASHTRA
Nagpur 1000.00L P PANDEY GOVT 42/24/6 SAWARAN PATH MANSAROVER JAIPUR 441406 UFL0059063 09-OCT-2017
MAHENDRA RATHI INDIA MADHYA PRADESH
Indore 25.00SH A N RATHI 140 JAORA COMPOUND INDORE 452001 452001 UFL0013568 09-OCT-2017
MAHENDRA SINGH INDIA Chhattisgarh Durg 235.00NOT AVAILABLE T/A 23/C ST 30 SEC 5 BHILAI P/A H NO 1/L ST 39 SEC 06 BHILAI DIST DURG C G BHILAI CHHATTISGARH
490006 UFLIN30021414923116 09-OCT-2017
MAHESH BANSAL INDIA HARYANA Faridabad 335.00SHRI SURESH CHAND BANSAL
H. NO. 504 SECTOR-19 FARIDABAD 121002 121002 UFL0059885 09-OCT-2017
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Saharanpur 165.00SH ROOP CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012240 09-OCT-2017
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 50.00JAGANNATH PRASAD C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI LASHKAR GWALIOR
474001 UFL0019403 09-OCT-2017
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 20.00JAGANNATH PRASAD BUSINESS
C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI GWALIOR 474001
474001 UFL0111135 09-OCT-2017
MAHESH CHAND RASTOGI INDIA RAJASTHAN
Kota 250.00B P RASTOGI T - 3/16 ANU DEEP COLONY PO - BHABHA NAGAR VIA - KOTA RAJASTHAN
325220 UFL0047624 09-OCT-2017
MAHESH CHANDER SHARMA INDIA DELHI New Delhi 25.00LATE SHRI H P SHARMA 1538/28, NAIWALA, KAROL BAGH, NEW DELHI 110005 110001 UFL0011567 09-OCT-2017
MAHESH CHANDRA KHATRI INDIA RAJASTHAN
Bikaner 250.00NOT AVAILABLE 5-D-65 (HUDCO) J.N.VYAS COLONY BIKANER RAJASTHAN 334003
334305 UFL1204490000002565 09-OCT-2017
MAHESH JAIN INDIA GUJARAT Vadodara 500.00NEMICHAND JAIN JUNA BAZAR CINEMA ROAD MIYAGAM KARJAN BARODA 391240
391240 UFLM01257 09-OCT-2017
MAHESH KUMAR INDIA DELHI New Delhi 5.00KEVAL RAM C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055080 09-OCT-2017
MAHESH KUMAR INDIA MAHARASHTRA
Nashik 250.00NOT AVAILABLE 452, SADAR BAZAR, DEOLALI CAMP, NASIK ROAD, DEOLALI CAMP - NASIK MAHARASHTRA
422401 UFL1201750200008624 09-OCT-2017
MAHESH KUMAR AGARWAL INDIA RAJASTHAN
Bikaner 100.00SANWAR MAL AGARWAL C/O H M INVESTMENTS JAIL ROAD BIKANER 334005 334305 UFL0113511 09-OCT-2017
MAHESH KUMAR BERIYA SONS
INDIA ASSAM Jorhat 500.00NOT AVAILABLE RAHMAN ROAD JORHAT ASSAM 785001 785001 UFL1201090000417573 09-OCT-2017
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 5.00BANKE LAL GUPATA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060223 09-OCT-2017
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 5.00BANKELAL GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054070 09-OCT-2017
MAHESH KUMAR KEDIA INDIA HARYANA Faridabad 25.00NOT AVAILABLE M/S KEDIA & ASSOCIATES H.NO. 385, M.I.G.A. SECTOR-10, , FARIDABAD 121006
121006 UFL0011787 09-OCT-2017
MAHESH MANSUKHLAL MAJITHIA
INDIA TELANGANA
Hyderabad 165.00MANSUKH LAL C/O SATYAM SAREES & CUTPIECES 4-2-236 HEMANTH MARKET SULTAN BALDAV HYDERABAD 500195
500463 UFL0055709 09-OCT-2017
MAHESH MIRCHANDANI INDIA GOA Mumbai City 335.00HASHMATRAI 134 H NIVAS 25TH RD BANORA BOMBAY 400054 400054 UFL0058159 09-OCT-2017
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 250.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP, JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028451 09-OCT-2017
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 250.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028459 09-OCT-2017
MAHESHKUMAR B PARMAR INDIA GUJARAT Ahmedabad 35.00BHAILALBHAI L PARMAR SERVICE
239/8 ADOVAIYAS DEHLA GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0111696 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHESHKUMAR B PARMAR INDIA GUJARAT Ahmedabad 1515.00BHAILALBHAI L PARMAR 3, USHA CO.OP HOUSING SOC. NEAR SHREEJI BAG SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLM00995 09-OCT-2017
MAHFOOZUR RAHMAN KHAN INDIA DELHI New Delhi 2000.00IBADUR RAHMAN KHAN 84 BAITUL HAD STREET NO 18 MAIN ROAD ZAKIR NAGAR NEW DELHI 110025
110001 UFL0044497 09-OCT-2017
MAHIPAL BAXI INDIA GOA Mumbai City 500.00MOHANLAL BAXI 502, SONI PALACE RAM NAGAR BORIVALI WEST MUMBAI 400092 UFLM01096 09-OCT-2017
MAHIPAL VERMA INDIA DELHI Central Delhi 500.00SHRI S L VERMA MEGA CABLE 1801 IST FLOOR BHAGIRATH PALACE DELHI 110006 UFL0039171 09-OCT-2017
MAHMAD ZAHID KADRI INDIA GUJARAT Kheda 165.00ABDUL VAHAB A/4 SAGAR SOCIETY B/H PAKIZA MASJID NEAR OVER BRIDGE ANAND
388001 UFL0055574 09-OCT-2017
MAHUA MUKERJI INDIA WEST BENGAL
Kolkata 500.00ARUP KUMAR MUKERJI C/O ARUP KUMAR MUKERJI I T C LIMITED 37, CHOWRINGHEE CALCUTTA
700071 UFL0025149 09-OCT-2017
MAINA DEVI PAHUJA INDIA RAJASTHAN
Udaipur 165.00LAJPAT PAHUJA 9, TILAKNAGAR HIRAN MAGRI, SECTOR-3 UDAIPUR 313001 313001 UFLIN30018310791783 09-OCT-2017
MAJETY NAGESWARA RAO INDIA TELANGANA
Adilabad 20.00RAMAKOTESHARA RAO BANK EMPLOYE
C/O ANDHRA BANK, BELLAMPALLI ADILABAD (AP) 504251 504251 UFL0111519 09-OCT-2017
MAKHAN LAL SAHA INDIA MANIPUR North Tripura 120.00NOT AVAILABLE C/O DR M L SAHA KRISHNA NAGAR JAGANNATH BARI ROAD AGARTALA TRIPURA
799001 UFL1202990003620713 09-OCT-2017
MAKHAN SINGH INDIA CHANDIGARH
Sangrur 500.00BALVIR SINGH UGRAHAN SUNAM 148028 SANGRUR SANGRUR PUNJAB INDIA
148028 UFLIN30290245519954 09-OCT-2017
MAKHAN SINGH KHERA INDIA ANDHRA PRADESH
Vishakhapatnam
1000.00KARTAR SINGH KHERA P-8 KOYAL NAVAL PARK VISAKHAPATNAM 530014 530014 UFL0058700 09-OCT-2017
MALA KOHLI INDIA DELHI New Delhi 1260.00SH S K KOHLI C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0022874 09-OCT-2017
MALA KOHLI INDIA DELHI New Delhi 35.00SH S K KOHLI SERVICE C/O EVEREST ADVERTISING PVT LTD E2/4 JHANDEWALAN EXTN NEW DELHI 110055
110001 UFL0108568 09-OCT-2017
MALA MURLI INDIA DELHI New Delhi 380.00MR B MURLI A-1/13, AZAD APARTMENT AUROBINDO MARG NEW DELHI 110016
110001 UFL0012027 09-OCT-2017
MALARKODI K INDIA TAMIL NADU
Thanjavur 415.00KALIYAPERUMAL M 71/A RAILWAY GOOD SHED COLONY SITHARKADU MAYILADUTURAI
609003 UFLIN30131320704944 09-OCT-2017
MALCHAND HURKAT INDIA ASSAM Jorhat 50.00NOT AVAILABLE PADMARAM OMPRAKASH, MARWARI PATTY, JORHAT ASSAM 785001
785001 UFL1201090000410071 09-OCT-2017
MALKHAN SINGH INDIA GOA Mumbai City 165.00RAMESH BADRI SINGH LUCKY MANSION BRICK BUNDER NEAR BUNDER SEWREE BOMBAY 400033
400033 UFL0056628 09-OCT-2017
MALLEESWARI G INDIA TELANGANA
Hyderabad 1000.00G V MADHAVA REDDY B-105 SHANTI BAGH APTS BEGUMPET HYDERABAD 500016 500016 UFL0058223 09-OCT-2017
MALLIDI YUVA RAMA PRASADA REDDY
INDIA ANDHRA PRADESH
East Godavari 5.00NOT AVAILABLE D.NO.2-91, CHANTABBAI STREET, RAVULAPALEM. E.G.DIST. AP
533238 UFL1203520000001584 09-OCT-2017
MALLIKARJUNA RAO GRANDHE
INDIA ANDHRA PRADESH
Krishna 1000.00NOT AVAILABLE H NO 7-61-A OLD S P OFFICE ROAD NANDIGAMA KRISHNA DISTRICT ANDHRA PRADESH
521185 UFL1203690000133305 09-OCT-2017
MALTI DEVI INDIA UTTAR PRADESH
Ghazipur 500.00PHOOL CHAND RAM MO NAWKAPURA (LANKA) NEAR PETROL PUMP PO/DISTT - GHAZIPUR (UP) 233001
233001 UFL0043171 09-OCT-2017
MALTI GUPTA INDIA UTTAR PRADESH
Bulandshahr 10.00BHAGWAT SWARUP GUPTA HOUSE WIF
106,SARAYA SHEKHALAM, KHURJA 203131 UFL0108429 09-OCT-2017
MAMOON AHMAD INDIA TELANGANA
Hyderabad 335.00MAHAMMED YAQUB C/O HAMOOD AHMED SIDDIQUI POST BOX NO.28 KHAIRTABAD, HEAD OFFICE HYDERABAD
500004 UFL0058408 09-OCT-2017
MAMRAJ DHIMAN INDIA DELHI New Delhi 335.00LATE R S DHIMAN C/O GLOBE TAILER 220 A CHHATTARPUR NEW DELHI 110030 110001 UFL0059630 09-OCT-2017
MAMTA INDIA UTTAR PRADESH
Agra 165.00BALJEET SINGH 35/144 NAUBASTA LOHA MANDI AGRA 282002 282002 UFL0055935 09-OCT-2017
MAMTA AGARWAL INDIA UTTAR PRADESH
Moradabad 30.00VISHNU NARAIN TEACHER RAJA RAM VISHNU NARAIN NAMAK MANDI CHANDAVSI U P 202412
202412 UFL0112113 09-OCT-2017
MAMTA AGARWAL INDIA UTTAR PRADESH
Moradabad 700.00VISHNU NARAIN RAJA RAM VISHNU NARAIN NAMAK MANDI CHANDAVSI U P 202412
202412 UFLM00778 09-OCT-2017
MAMTA BHARGAVA INDIA DELHI New Delhi 175.00NOT AVAILABLE 2226,MASZID KHAZOORI DELHI 110006 110001 UFL1201910100009793 09-OCT-2017
MAMTA GUPTA INDIA DELHI New Delhi 850.00SH RAVI GUPTA 812, JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0025176 09-OCT-2017
MAMTA GUPTA INDIA DELHI New Delhi 950.00SH RAVI GUPTA 812 JOSHI ROAD KAROL BAGH DELHI 110005 110001 UFLM01753 09-OCT-2017
MAMTA MITTAL INDIA DELHI New Delhi 45.00SH AJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036056 09-OCT-2017
MAMTA R JAIN INDIA RAJASTHAN
Barmer 165.00RAHUL KUMAR RIKHABCHAND JAIN PO SINDHARI AT BARMER RAJ 344033 344033 UFL0055527 09-OCT-2017
MAN MOHAN INDIA DELHI New Delhi 100.00VISHWA NATH AGARWAL 72/1 EAST MOTI BAGH SARAI ROHILLA DELHI 110007 110001 UFL0050175 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAN MOHAN INDIA DELHI New Delhi 100.00VISHWA NATH AGARWAL 72/1 EAST MOTI BAGH SARAI ROHILLA DELHI 110007 110001 UFL0050177 09-OCT-2017
MAN MOHAN BIR MALIK INDIA DELHI New Delhi 500.00LATE MALIK BRIJ LAL JULLUNDUR GENERAL AGENCIES (P) LTD S-12 GREEN PARK EXTENSION NEW DELHI 110016
110001 UFL0043971 09-OCT-2017
MAN MOHAN GUPTA INDIA DELHI New Delhi 500.00LAL CHAND 10A/39, SHAKTI NAGAR DELHI 110007 110001 UFL0033107 09-OCT-2017
MAN MOHAN RASTOGI INDIA DELHI New Delhi 285.00SH S M RASTOGI 2382-83/12-13, BEADON PURA KAROL BAGH NEW DELHI 110005
110001 UFL0021504 09-OCT-2017
MANAS MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar 105.00RAMJI MEHROTRA STUDENT
16/49, CIVIL LINES KANPUR 208001 208001 UFL0111990 09-OCT-2017
MANCHI T JAIN INDIA KARNATAKA
Shimoga 165.00TOLCHAND JAIN BHARAT STORES B H ROAD BHADRAVATI DIST SHIMOGA KARNATAKA STATE 577301
577301 UFL0056898 09-OCT-2017
MANDA B PATEL INDIA GUJARAT Ahmedabad 165.00BABUBHAI S PATEL C-30 AMIAKHAND ANAND SOCIETY-1 C T M NEAR HAI-WAY ROAD AHMEDABAD 380026
380026 UFL0055555 09-OCT-2017
MANDAKINI BHARAT SHAH INDIA GOA Mumbai City 280.00NOT AVAILABLE A-7, ULTRA CO-OP. HSG. SOCY. LT. DILIP GUPTE MARG MAHIM, BOMBAY 400016
400016 UFL0028246 09-OCT-2017
MANDAR RAGHUNATH DEO INDIA MAHARASHTRA
Thane 250.00RAGHUNATH V DEO JOG HOUSE TILAK CHOWK NEAR CITY POST OFFICE KALYAN 421301
421301 UFL0026080 09-OCT-2017
MANDEEP SINGH INDIA CHANDIGARH
Amritsar 165.00NARINDER SINGH SANDHU 14 GURU TEG BAHADUR NAGAR POST OFFICE KHALSA COLLEGE AMRITSAR PB 143002
143002 UFL0056931 09-OCT-2017
MANDEEP SINGH KHERA INDIA ANDHRA PRADESH
Vishakhapatnam
1000.00MAKHAN SINGH KHERA P-8 KOYAL NAVAL PARK VISAKHAPATNAM 530014 530014 UFL0058701 09-OCT-2017
MANDHAR LAL SHARMA INDIA UTTAR PRADESH
Mathura 165.00SHRI PITAMBER LAL SHARMA
GYANGUDERY VRINDABEN MATHURA U P 281121 281121 UFL0057988 09-OCT-2017
MANDYAM SESADRI REDDY INDIA ANDHRA PRADESH
East Godavari 185.00MANDYAM TYAGARAJAREDDY
RAMDAS HOSPITAL GANDHI PURAM RAJAHMUNDRY E G DT RAJAHMUNDRY
533103 UFLIN30039417349229 09-OCT-2017
MANEESH GUPTA INDIA Orissa Puri 1000.00SURESH CHAND GUPTA INFOSYS TECHNOLOGIES LTD E/4 INFOCITTY BHUBANESHWAR 751024
751001 UFLIN30302853230583 09-OCT-2017
MANGAL CHAND SANCHETY INDIA HARYANA Faridabad 105.00LATE MANIK CHAND SANCHETY
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA)
121006 UFLIN30072410002729 09-OCT-2017
MANIKCHAND BAKLIWAL INDIA ASSAM Sibsagar 275.00NEMCHAND BALIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLM01640 09-OCT-2017
MANILAL B PATEL INDIA GUJARAT Ahmedabad 135.00BHAGAVANDAS PATEL 17 UTTAR GUJARAT PATEL SOCI PART 2 OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056153 09-OCT-2017
MANISH AGARWALL INDIA ASSAM Jorhat 500.00HARI PRASAD AGARWAL C/O LAXMI TEXTILES A T ROAD JORHAT (ASSAM) 785001 785001 UFL0030719 09-OCT-2017
MANISH CHADDHA INDIA DELHI South Delhi 335.00NOT AVAILABLE C/O MANISH & CO 90/77 B BASEMENT MALVIYA NAGAR NEW DELHI
110017 UFL0059197 09-OCT-2017
MANISH CHADHA INDIA DELHI New Delhi 25.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012779 09-OCT-2017
MANISH CHANDNA INDIA DELHI New Delhi 5.00SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038126 09-OCT-2017
MANISH CHOPRA INDIA DELHI New Delhi 1500.00NOT AVAILABLE B-177/1 PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI 110020
110001 UFL0046433 09-OCT-2017
MANISH DHIRAJLAL AJMERA INDIA GOA Mumbai City 500.00DHIRAJ MORARJI AJMERA 401 DOLI CHAMBERS, STRAND ROAD, COLABA, MUMBAI 400005
400005 UFL0036282 09-OCT-2017
MANISH GARG INDIA DELHI New Delhi 135.00J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058682 09-OCT-2017
MANISH GARG INDIA DELHI New Delhi 800.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058690 09-OCT-2017
MANISH GARG INDIA UTTAR PRADESH
Dehradun 5.00JAI KISHORE GARG B-1020 I D P L VIRBHADRA RISHIKESH DISTT DEHRADUN 249202
249202 UFL0113889 09-OCT-2017
MANISH GUPTA INDIA DELHI New Delhi 335.00R L GUPTA RA-99 INDER PURI NEW DELHI 110012 110001 UFL0059276 09-OCT-2017
MANISH GUPTA INDIA DELHI New Delhi 5.00AJAY GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054079 09-OCT-2017
MANISH JAIN INDIA RAJASTHAN
Hanumangarh 95.00NOT AVAILABLE W NO-9 NOHAR DIST HANUMANGARH NEAR RELIANCE TOWER NOHAR RAJASTHAN
335523 UFL1201090003832680 09-OCT-2017
MANISH KAPUR INDIA DELHI New Delhi 5.00S K KAPUR 222-D. M.I.G. FLAT RAJOURI GARDEN NEW DELHI 110027 110001 UFL0060917 09-OCT-2017
MANISH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00NOT AVAILABLE B-9/16B SECTOR 34 NOIDA 201301 201301 UFL0057551 09-OCT-2017
MANISH KUMAR GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 335.00DR H C GUPTA TYPE IV/32 KENDRANCHAL KANPUR 208014 208014 UFL0058538 09-OCT-2017
MANISH KUMAR TAPARIA INDIA DELHI New Delhi 335.00GOPAL CHAND TAPARIA B 3 MODEL TOWN II DELHI 110009 110001 UFL0057452 09-OCT-2017
MANISH MANAKTALA INDIA DELHI New Delhi 400.00N C MANAKTALA E 7/17 VASANT VIHAR NEW DELHI 110057 110001 UFLIN30302851911888 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANISH MANOHAR MEHRA INDIA HARYANA Gurgaon 35.00LATE C P MEHRA A-37/9, DLF QUTAB ENCLAVE-I GURGAON (HAR) 122002 122005 UFL0045220 09-OCT-2017
MANISH S MEHTA INDIA GUJARAT Surat 165.00SHASHIKANT MEHTA 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION ICHHANATH RD SURAT
395007 UFL0057268 09-OCT-2017
MANISH V MANIAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00VIRENDRA A 2 SECTOR 60 NOIDA 201301 201301 UFL0058391 09-OCT-2017
MANISH YADAV HUF INDIA DELHI South Delhi 25.00NOT AVAILABLE H. NO 889, SECTOR 4 R.K. PURAM NEW DELHI NEW DELHI 110022 UFL1204470000432186 09-OCT-2017
MANISHA INDIA DELHI New Delhi 5.00A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052870 09-OCT-2017
MANISHA AGARWAL INDIA DELHI New Delhi 165.00DEVA 2H2 SHASTRI NAGAR NEW DELHI 110058 110001 UFL0056351 09-OCT-2017
MANISHA BHANDARI INDIA DELHI New Delhi 1085.00ANUP BHANDARI A 34 FREINDS COLONY N DELHI 110065 110001 UFLM00717 09-OCT-2017
MANISHA INGLE INDIA MAHARASHTRA
Aurangabad 500.00AJAY INGLE 2 EKTA COLONY NEAR HIMAYAT BAG JAIL ROAD AURANGABAD
431001 UFLIN30290242030543 09-OCT-2017
MANISHA S RAMASARIA INDIA GUJARAT Ahmedabad 25.00SUNIL RANASARIA EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD NARAYANPURA AHMEDABAD 380013
380013 UFLM02172 09-OCT-2017
MANISHA S RANASARIA INDIA GUJARAT Ahmedabad 130.00SUNIL EVERST TOWER,FLAT NO.4-E, NEAR SANKAR BHARATI SOCIETY, ANKUR ROAD,HURUNPURA AHMEDABAD 380013
380013 UFL0012173 09-OCT-2017
MANISHA SONI INDIA WEST BENGAL
Hooghly 165.00RAM RATAN 20 BANS TALLA PO RISHRA HOOGHLY WB 712248 712248 UFL0056992 09-OCT-2017
MANISHABEN RAMESHBHAI SHAH
INDIA GUJARAT Banas Kantha 165.00RAMESH BHAI C/O DHAN DHARA NACHI STORES TA KAKREJ DIST BANAS KHATHA N GUJARAT 385555
385555 UFL0056072 09-OCT-2017
MANISHKUMAR C SHAH INDIA WEST BENGAL
Kolkata 100.00SHRI CHANDRAKANT SHAH 15, MULLICK STREET, CALCUTTA 700007 700007 UFL0016618 09-OCT-2017
MANISHKUMAR C SHAH INDIA WEST BENGAL
Kolkata 5.00SHRI CHANDRAKANT SHAH BUSINESS
15, MULLICK STREET, CALCUTTA 700007 700007 UFL0110183 09-OCT-2017
MANIVARNAN K INDIA KERALA Kasaragod 285.00KURUPPAYYA PARAPPA NILESHWAR KASARAGOD 671533 671533 UFLIN30169610630665 09-OCT-2017
MANJEET KOHLI INDIA DELHI New Delhi 5.00BHUPINDER SINGH SERVICE
B-187 FATEH NAGAR P O- TILAK NAGAR NEW DELHI 110018 110001 UFL0107951 09-OCT-2017
MANJESH KUMAR SINGH INDIA WEST BENGAL
East Sikkim 150.00UDAY KUMAR SINGH ALKEM LABORATORIES LTD KUMREK RANGPO EAST SIKKIM 737132
737132 UFLIN30048413399020 09-OCT-2017
MANJU INDIA DELHI New Delhi 40.00MR YASH PAL C-2-69/C, LAWRENCE ROAD, DELHI 110035 110001 UFL0010853 09-OCT-2017
MANJU AGARWALA INDIA WEST BENGAL
Jalpaiguri 40.00SH ASHOK AGARWALA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012986 09-OCT-2017
MANJU ARORA INDIA DELHI New Delhi 250.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037560 09-OCT-2017
MANJU ARORA INDIA DELHI New Delhi 1000.00RAJU ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110001 UFL0034891 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060755 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060754 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060757 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226 MASJIZ KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060758 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060759 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJIID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060760 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060761 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060763 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060720 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060762 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060515 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAAZOOR DHARAMPURA DELHI 110006 110001 UFL0060708 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060514 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060516 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060517 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060518 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060519 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060705 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060706 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060707 09-OCT-2017
MANJU BHARGAVA INDIA DELHI New Delhi 5.00NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060756 09-OCT-2017
MANJU BHASKER INDIA UTTAR PRADESH
Ghaziabad 1000.00TIRTH RAAJ K-J-106 KAVI NAGAR GHAZIABAD 201012 UFL0058785 09-OCT-2017
MANJU BHASKER INDIA UTTAR PRADESH
Ghaziabad 500.00TIRTH RAJ S.A.-139, SHASTRI NAGAR GHAZIABAD 201001 201001 UFL0032957 09-OCT-2017
MANJU CHOUDHURY INDIA ASSAM Kamrup 250.00DINESH KUMAR CHOUDHURY
FRONTIER FOAM PRODUCTS INDUSTRIAL AREA BAMUNIMAIDAN GUWAHATI
781021 UFL0023147 09-OCT-2017
MANJU DEVI INDIA UTTAR PRADESH
Ghaziabad 165.00RAM KISHORE C-113 CHANDER NAGAR GHAZIABAD 201011 201011 UFL0056795 09-OCT-2017
MANJU DEVI INDIA UTTAR PRADESH
Barabanki 665.00MOHAN LAL BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059591 09-OCT-2017
MANJU DEVI GUPTA INDIA UTTAR PRADESH
Agra 60.00MOHAN KUMAR D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLM00718 09-OCT-2017
MANJU DHILLON INDIA DELHI New Delhi 165.00CHANDER BHUSHAN DHILLON
POCKET F-18/57 SECTOR-8 ROHINI DELHI 110085 110001 UFL0057391 09-OCT-2017
MANJU GROVER INDIA HARYANA Sonepat 500.00RAMESH CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032570 09-OCT-2017
MANJU GUPTA INDIA DELHI New Delhi 220.00MOHAN PARKASH GUPTA HOUSE WIF
2625 NAYA BAZAR DELHI 110006 110001 UFLM01513 09-OCT-2017
MANJU GUPTA INDIA DELHI New Delhi 335.00N K GUPTA C/278 VIVEK VIHAR DELHI 110095 110001 UFL0058755 09-OCT-2017
MANJU GUPTA INDIA DELHI New Delhi 500.00SARWAN KUMAR GUPTA 9853/6 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 110001 UFL0042562 09-OCT-2017
MANJU GUPTA INDIA DELHI North Delhi 500.00SUDHIR GUPTA B-649 WEABERS COLONY NEAR BHARAT NAGAR AOUTHARTY ASHOK VIHAR PHASE-IV DELHI
110052 UFL0028344 09-OCT-2017
MANJU JAIN INDIA RAJASTHAN
Jodhpur 150.00CHANDRA SHEKHAR B-29 D N HATHA PAOTA JODHPUR 342006 342006 UFL0020714 09-OCT-2017
MANJU JAIN INDIA UTTAR PRADESH
Ghaziabad 455.00NOT AVAILABLE KI-40 KAVI NAGAR GHAZIABAD (U.P.) 201012 UFLM01776 09-OCT-2017
MANJU JERATH INDIA DELHI New Delhi 40.00SH S JARATH 138,MULTI STORY QUATERS, D.D.A.FLATS, TAGORE GARDEN(EXT), NEW DELHI 110027
110001 UFL0010609 09-OCT-2017
MANJU MALHOTRA INDIA DELHI New Delhi 165.00J S MALHOTRA D T C OFFICERS FLAT NO 3 B B M DEPOT-I KINGSWAY CAMP DELHI
110001 UFL0057754 09-OCT-2017
MANJU MITRA INDIA DELHI Central Delhi 1655.00SHRI A K MITRA 47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012 UFL0012134 09-OCT-2017
MANJU MITTAL INDIA DELHI New Delhi 45.00SH SANJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036057 09-OCT-2017
MANJU PARIKH INDIA UTTAR PRADESH
Kanpur Nagar 250.00NOT AVAILABLE FLAT NO 4-A BASANT TOWER 7/41-A TILAK NAGAR KANPUR (U.P.)
208002 UFLM00695 09-OCT-2017
MANJU RATHI INDIA RAJASTHAN
Jodhpur 165.00JAGDISH CHANDRA RATHI HOUSEHOL
A-113 SHASTRI NAGAR JODHPUR 342003 342003 UFL0056067 09-OCT-2017
MANJU S AGARWALA INDIA WEST BENGAL
Kolkata 100.00SURESH AGARWAL 541/A RABINDRA SARNI LAXMI APARTMENTS FLAT NO 4 E-F CALCUTTA
700003 UFL0029314 09-OCT-2017
MANJU SARAF INDIA DELHI New Delhi 15.00BIHARI LAL 1290 KATRA DHULIA CHANDNI CHOWK DELHI . 110006 110001 UFLM02103 09-OCT-2017
MANJU SHAREEF INDIA KERALA Alappuzha 775.00PAREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLM00490 09-OCT-2017
MANJU SINGH INDIA BIHAR Patna 250.00MR R SINGH C/O BATA INDIA LTD., BATAGANJ, DISTT PATNA, BIHAR 800001
800001 UFL0010244 09-OCT-2017
MANJU TANDON INDIA UTTAR PRADESH
Gonda 300.00MANOJ TANDON 123 RADHA KUND GONDA U P 271001 UFLIN30311610004775 09-OCT-2017
MANJULA INDIA KARNATAKA
Bangalore Rural
165.00ASHOK KUMAR F-98 BINNY MILL ROAD COTTON PET CROSS BANGALORE 560053
560053 UFL0056204 09-OCT-2017
MANJULA GIRISHKUMAR PARMAR
INDIA GUJARAT Ahmedabad 165.00GIRISHKUMAR DEVJIBHAI PARMAR H
BLOCK G 210/35 PARSIS CHAWL GIRDHAR NAGAR SHAHIBAG ROAD AHMEDABAD 380004
380004 UFL0056538 09-OCT-2017
MANJULA NAHATA INDIA DELHI North Delhi 250.00SH ANIL NAHATA M-2/46 VALLABH VIHAR SECTOR - 13 ROHINI DELHI 110085 UFL0020229 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJULA SHAH INDIA KARNATAKA
Belgaum 20.00RAMESH SHAH H HOLD 73 A ASHOK NAGAR NIPANI KARNATAK 591237 591237 UFL0111626 09-OCT-2017
MANJULA SHAH INDIA KARNATAKA
Belgaum 365.00RAMESH SHAH 73 A ASHOK NAGAR NIPANI DIST BELGAUM KARNATAK 591237 UFL0019671 09-OCT-2017
MANJULA SINGH INDIA BIHAR Munger 250.00NOT AVAILABLE C/O SURENDRA KUMAR SINGH 289,GULZAR POKHAR,MUNGER MUNGER BIHAR 811201
811201 UFL1203450000104141 09-OCT-2017
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 250.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028453 09-OCT-2017
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 250.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028457 09-OCT-2017
MANJULABEN KANHAIYALAL CHAUHAN
INDIA GUJARAT Mahesana 165.00KANHAIYALAL MOCHI BAZAR KHERALU 384325 384325 UFL0056086 09-OCT-2017
MANJULABEN PISE INDIA GUJARAT Ahmedabad 500.00VITTHALRAV 67 RAMESH NAGAR B/H INDIA COLONY T B NAGER ROAD AHMEDABAD 382350
382350 UFL0056500 09-OCT-2017
MANJUNATH PANDIT INDIA KARNATAKA
Bangalore Rural
500.00NOT AVAILABLE CANARA BANK E D P AUDIT 1ST FLOOR NAVEEN COMPLEX 14 M G ROAD BANGALORE
560001 UFL0030387 09-OCT-2017
MANJUSREE MANDAL INDIA WEST BENGAL
West Midnapore
125.00NOT AVAILABLE UTTAR RAMKRISHNAPALY PO-INDA, WARD-3, H NO-1455/2 KHARAGPUR WEST BENGAL 721305
721305 UFL1201910300255773 09-OCT-2017
MANMOHAN GOYAL INDIA DELHI West Delhi 50.00SH GOPI CHAND GOYAL RZ-25D GALI NO 5 SYBDICATE ENCLAVE PANKHA ROAD NEW DELHI
110045 UFL0020873 09-OCT-2017
MANOHAR B K INDIA KARNATAKA
Hassan 2500.00NOT AVAILABLE NO.42, SRI RANGA ADICHUNCHANAGIRI ROAD VIDYA NAGAR, ISTG HASSAN
573201 UFLIN30169610264482 09-OCT-2017
MANOHAR BHATTER INDIA ASSAM Jorhat 325.00NOT AVAILABLE RAJ HANS HOTEL A T ROAD JORHAT (ASSAM) 785001 785001 UFL0028498 09-OCT-2017
MANOHAR LAL DHAMEJA INDIA DELHI New Delhi 165.00LEKH RAJ A-1 PHASE -1 ASHOK VIHAR DELHI 110006 110001 UFL0056754 09-OCT-2017
MANOJ BHALLA INDIA CHANDIGARH
Amritsar 135.00NOT AVAILABLE 34 MOHINDRA COLONY AMRITSAR 143001 143001 UFLM01371 09-OCT-2017
MANOJ DASOT INDIA RAJASTHAN
Jaipur 15.00NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027777 09-OCT-2017
MANOJ GARG INDIA DELHI New Delhi 360.00SH S L GARG 9000,SHIDI PURA, KAROL BAGH, NEW DELHI 110005 110001 UFL0012220 09-OCT-2017
MANOJ GOEL INDIA DELHI New Delhi 335.00SHRI O P GOEL 211/4A PADAM NAGAR RAS BEHARI MARG DELHI 110007 110001 UFL0060078 09-OCT-2017
MANOJ GUPTA INDIA DELHI New Delhi 500.00LT SH P C GUPTA 631, SECTOR-IX R K PURAM NEW DELHI 110022 110001 UFL0033525 09-OCT-2017
MANOJ JAIN INDIA DELHI New Delhi 50.00NOT AVAILABLE I-105 ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0012510 09-OCT-2017
MANOJ KUMAR INDIA UTTAR PRADESH
Meerut 165.00SURESH CHANDRA 210 SWAMI PARA MEERUT CITY 250001 UFL0057354 09-OCT-2017
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr 335.00GOPAL PRASAD 347 PREM NAGAR BURNEY COMPOUND BULANDSHAHR 203001
203001 UFL0059744 09-OCT-2017
MANOJ KUMAR ARORA INDIA UTTAR PRADESH
Muzaffarnagar 5.00SH M L ARORA 228- NORTH GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30092310020396 09-OCT-2017
MANOJ KUMAR BRAHMA INDIA WEST BENGAL
Bardhaman 100.00GOURANGA CHANDRA BRAHMA
VILL OPLAPUR UTTAR PARA PO GOPALPUR BURDWAN DURGAPUR
713212 UFLIN30267934607616 09-OCT-2017
MANOJ KUMAR GUPTA INDIA DELHI New Delhi 250.00MR DEEN DAYAL GUPTA 3648, GALI RORA ACHAR WALI, CHAWRI BAZAR DELHI 110006
110001 UFL0010898 09-OCT-2017
MANOJ KUMAR GUPTA INDIA BIHAR Dhanbad 1000.00NOT AVAILABLE NEAR SAI BABA MANDIR D S COLONY HIRAPUR DHANBAD JHARKHAND
826001 UFL1202990002247941 09-OCT-2017
MANOJ KUMAR MONGA INDIA PUNJAB Firozpur 165.00SAT PAL MONGA C/O SAT PAL MONGA VILL VALOOR OST OFFICE SANDE HASHAM DISTT FEROZEPORE 152002
152130 UFL0056737 09-OCT-2017
MANOJ N M INDIA KERALA Kannur 250.00NAMBRON JANARDHANAN JEVEEYES CHIRAKKAL P S P O KANNUR KERALA 670011 670011 UFL1201060001690285 09-OCT-2017
MANOJ RASTOGI INDIA UTTAR PRADESH
Moradabad 250.00SH A P RASTOGI C/O M/S ZEVAR COTTAGE SARRAFA BAZAR DARIBA PAN MORADABAD
244001 UFL0034978 09-OCT-2017
MANOJ RATNAKAR JAIN INDIA DELHI New Delhi 140.00NOT AVAILABLE CHANDRAVATI POLYMER PVT LTD 3198/15 STREET NO 1 SANGATARSHAN PAHAR GANJ NEW DELHI 110055
110001 UFL0012511 09-OCT-2017
MANOJ SHANTILAL MAKDANI INDIA GUJARAT Kachchh 75.00SHANTILAL MULJI MAKDANI DOCTOR STREET NEAR OLD SWAMINARAYAN TEMPLE NEAR JESRANI DELA MANDVI
370465 UFLIN30115122999496 09-OCT-2017
MANOJ SHARMA INDIA UTTAR PRADESH
Lakhimpur Kheri
200.00DR BRIJENDRA SHARMA C/O DR BRIJENDRA SHARMA SHIV CLINIC HOSPITAL ROAD LAKHIMPUR KHER (U P)
262701 UFL0018820 09-OCT-2017
MANOJ SHARMA INDIA RAJASTHAN
Jaipur 275.00GOVIND NARAIN SHARMA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 30203 303329 UFLM00592 09-OCT-2017
MANOJ VERMA INDIA DELHI New Delhi 25.00SHRI R P VERMA B-90, HARI NAGAR CLOCK TOWER NEW DELHI 110064 110001 UFL0027533 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOJ YADAV INDIA GOA Mumbai City 1000.00KRAM AWTAR YADAVA 71 JEEVAN AKASH FORJETT HILL ROAD BOMBAY 400036 400036 UFL0058503 09-OCT-2017
MANORAM GIRI ROY INDIA TAMIL NADU
Chennai 335.00C SOMAN ROY C-61 NELSON COURT NELSON MANICKAM ROAD MADRAS 600029
600029 UFL0059465 09-OCT-2017
MANORAMA MENDIRATTA INDIA DELHI New Delhi 165.00SUNDERSHAM MENDIRATTA HOUSE HO
A-1A-46 A MIG DDA FLATS OPP NEW CONVENT SCHOOL JANAKPURI NEW DELHI 110058
110001 UFL0056776 09-OCT-2017
MANORANJINI ROY INDIA TAMIL NADU
Chennai 335.00C SOMAN ROY C-61 NELSON COURT NELSON MANICKAM ROAD MADRAS 600029
600029 UFL0059682 09-OCT-2017
MANORMA JAIN INDIA JHARKHAND
Ranchi 500.00NOT AVAILABLE C/O SOHAN LAL JAIN MARMU ROAD CHOUDHARI BAGAN RANCHI BIHAR
834001 UFLIN30001110448519 09-OCT-2017
MANSI GUPTA INDIA HARYANA Faridabad 5.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLBGARH HARYANA 121004 121004 UFL0055310 09-OCT-2017
MANSI GUPTA INDIA HARYANA Faridabad 5.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLAB GARH HARYANA 121004 121004 UFL0055043 09-OCT-2017
MANU PATHAK INDIA UTTAR PRADESH
Lucknow 40.00DR MANOJ PATHAK 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0016809 09-OCT-2017
MANUBHAI THAKKAR INDIA GUJARAT Vadodara 165.00MULJIBHAI THAKKAR A-33 GAJANAND SOCIETY MANJALIPUR BARODA 390011 390011 UFL0055585 09-OCT-2017
MANYANK JAIN INDIA UTTAR PRADESH
Meerut 25.00RAJENDRA KUMAR JAIN 140 DAYANAND PATH SADAR BAZAR MEERUT 250001 250001 UFLM02042 09-OCT-2017
MARIAM BANU INDIA WEST BENGAL
Kolkata 3335.00EMAJ UDDIN AHMED C/O MR MERAJ UDDIN 3 MEHER ALI ROAD GR FLOOR CALCUTTA 700017
700017 UFL0059738 09-OCT-2017
MARY MATHEW INDIA KERALA Thiruvananthapuram
1000.00P C MATHEW UP XI/355 (A) MADELIL KAVU LANE, PAROTTUKONAM P.O. NALANCHIRA TRIVANDRUM
695015 UFL0058698 09-OCT-2017
MARYAKUTTY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 25.00K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLM00482 09-OCT-2017
MATHEW PHILIP INDIA KERALA Ernakulam 25.00SHRI E M PHILIP ASST.ENGINEER, AW-3/B KERALA WATER AUTHORITY QUARTERS ALWAYE KERALA 683101
683101 UFLM02078 09-OCT-2017
MATTEGUNTA RANGAMMA INDIA GUJARAT Ahmedabad 450.00NOT AVAILABLE B-31 PARSHWANATH TOWER SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD
380052 UFL0045654 09-OCT-2017
MAULIK D KAMDAR INDIA GOA Mumbai City 165.00DHIRAJLAL KAMDAR G/B SHIVCHHAYA CO OP SOCIETY 33 M V ROAD ANDHERI EAST BOMBAY 400069
400069 UFL0056214 09-OCT-2017
MAYA DEVI GARG INDIA HARYANA Mahendragarh 20.00SH SUBHASH GARG HOUSE WIFE
C/O SUBHASH READYMADE STORE MAHAVIR MARG NARNAUL HARYANA 123001
123001 UFL0109151 09-OCT-2017
MAYA SHARMA INDIA HARYANA Sonepat 1085.00RAMESHWAR DASS SHARMA HOUSE H
HOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001
131001 UFLM00791 09-OCT-2017
MAYA VATI INDIA DELHI New Delhi 65.00TRILOK CHAND 784 DAYANAND COLONY NEW DELHI 110024 110001 UFL0046973 09-OCT-2017
MAYADEVI MAHADEVMAL INDIA GUJARAT Ahmedabad 165.00MAHADEVMAL SHOP NO 5 2ND FLOOR SHIV CLOTH MARKET KALUPUR KOTNI RANG AHMEDABAD 380001
380001 UFL0055525 09-OCT-2017
MAYANK RUNGTA INDIA MADHYA PRADESH
Ujjain 165.00KANTILAL RUNGTA 146 BADA SARAFA UJJAIN 456006 456006 UFL0056311 09-OCT-2017
MAYUR M DUDANI INDIA GOA Mumbai City 335.00MANOHAR 41 ANIL APARTMENTS 4TH FLOOR COLLEGE STREET AGAR BAZAR DADAR (W) BOMBAY
400028 UFL0059735 09-OCT-2017
MAYUR SHAH INDIA WEST BENGAL
Kolkata 1785.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLM00689 09-OCT-2017
MAZHAR AHMAD KHAN INDIA UTTAR PRADESH
Mathura 840.00LATE ZAHOOR A KHAN DIVISIONAL MEDICAL OFFICE C RLY MATHURA JN U P 281001
281001 UFL0021210 09-OCT-2017
MD RIJWAN AHAMAD ANSARI INDIA UTTAR PRADESH
Varanasi 100.00ANWAR ALI ANSARI VILL AND POST-RAMGARH CHANDAULI RAMGARH 232107 232107 UFLIN30039417430073 09-OCT-2017
MD SULAIMAN INDIA BIHAR Patna 1000.00ABDUL LAGEEF C/O SAFDER ALI KHAN T N BANERJEE ROAD PATNA 800001 800001 UFL0027383 09-OCT-2017
MDHAFIZUR RAHAMAN INDIA WEST BENGAL
South Dinajpur
180.00NOT AVAILABLE DOHABARI,P.O&P.S.GOALPOKHAR, DIST.UTTAR DINAJPUR DOHABARI WEST BENGAL 733210
733210 UFL1201090003186770 09-OCT-2017
MEENA AGRAWAL INDIA Chhattisgarh Raipur 850.00RAM NARAYAN AGRAWAL G 18 AVNI VIHAR DAL DAL SEONI MOWA RAIPUR CHHATISGARH 492001
492001 UFLIN30021413621123 09-OCT-2017
MEENA BEN V PATEL INDIA GUJARAT Gandhinagar 165.00VISHNUBHAI PATEL 4 PURNIMA FLAT NR KASHIBA SOCIETY RANIP AHMEDABAD 382481
382481 UFL0056124 09-OCT-2017
MEENA CHAWLA INDIA DELHI New Delhi 5.00MAHESH KUMAR C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055079 09-OCT-2017
MEENA DEBTALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00RAMESH DEBTALLA C/O EVEREST PLASTIC INDS C-330 SECTOR - 10 NOIDA U P 201301 UFL0036124 09-OCT-2017
MEENA DEVI INDIA RAJASTHAN
Barmer 165.00MADAN LAL C/O.MADANLAL S/O.SHANKER LAL SINGHVI SINGHVI BHAWAN JAMAJI KI GALI BARMER RAJASTHAN
344001 UFLIN30088814519712 09-OCT-2017
MEENA GUPTA INDIA RAJASTHAN
Jaipur 25.00SH RAJENDRA GUPTA SHOP NO-45, CHAND POLE BAZAR, JAIPUR 302001 302001 UFL0010668 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEENA GUPTA INDIA UTTAR PRADESH
Fatehpur 165.00RAJENDRA KUMAR GUPTA HOUSE HOL
C/O SHYAM BIHARI GUPTA BUS STOP CHAURAHA BINDKI FATEHPUR UP 212635
212635 UFL0057009 09-OCT-2017
MEENA JAIN INDIA RAJASTHAN
Barmer 125.00NOT AVAILABLE WARD NO.-32 RAI COLONY BARMER RAJASTHAN 344001 344001 UFL1201060500198856 09-OCT-2017
MEENA JINDAL INDIA DELHI North Delhi 500.00SH S K JINDAL V-158 MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053 UFL0036203 09-OCT-2017
MEENA KUMARI INDIA CHANDIGARH
Amritsar 165.00SURINDER KUMAR 2329/11 GALI BAGHWALI KHUH BOMBAY WALA AMRITSAR 143001
143001 UFL0057120 09-OCT-2017
MEENA PATEL INDIA GUJARAT Vadodara 165.00BIPIN PATEL SHRIRAM NIVAS NEAR MAHAVIR COLONY KHODI AMLI RAJMAHEL ROAD VADODARA 390001
390001 UFL0056601 09-OCT-2017
MEENA SINGH INDIA UTTAR PRADESH
Moradabad 725.00DR V P SINGH B-58 JIGAR COLONY MORADABAD 244001 244001 UFLM01883 09-OCT-2017
MEENA TAYAL INDIA DELHI New Delhi 145.00SHRI MITHILESH TAYAL C/154, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038164 09-OCT-2017
MEENAKSHI INDIA DELHI New Delhi 250.00SHRI AKHILESH KRISHNA 44 VAISHALI PITAM PURA DELHI 110034 110001 UFL0039931 09-OCT-2017
MEENAKSHI INDIA HARYANA Bhiwani 35.00KESHO RAM GUPTA HARYANA DISPOSAL STORE KATHMANDI CHARKHI DADRI 123306
123306 UFLM01530 09-OCT-2017
MEENAKSHI AGGARWAL INDIA CHANDIGARH
Patiala 500.00SANJEEV KUMAR H. NO. 126, SECTOR-4-C, SHASHTRI NAGAR WALA ILAKA MANDI GOVINDGARH GOVINDGARH
147301 UFLIN30282210140009 09-OCT-2017
MEENAKSHI GUPTA INDIA CHANDIGARH
Patiala 250.00NOT AVAILABLE H.NO.-J-1/7 GOBIND COLONY RAJPURA PUNJAB 140401 140401 UFL1202420300009616 09-OCT-2017
MEENAKSHI GUPTA INDIA CHANDIGARH
Patiala 100.00V K GUPTA J 1/8 GOBIND COLONY RAJPURA PB 140401 140401 UFL0014561 09-OCT-2017
MEENAKSHI S MARANABASARI
INDIA KARNATAKA
Dharwad 275.00SHARNAPPA C/O S M MARANABASARI NEHRU ROAD NEAR SHANBHAG LODGE GADAG KARANATAKA 582101
582101 UFLM00276 09-OCT-2017
MEENAKSHI S SAKARIYA INDIA ANDHRA PRADESH
Kurnool 165.00SANJAY V SAKARIYA 13/108 SANTEPET ADONI 518301 518301 UFL0056699 09-OCT-2017
MEENAKSHI SHARMA INDIA DELHI New Delhi 1000.00B N SHARMA H NO C 626 SAROJINI NAGAR N DELHI 110023 110001 UFL0014927 09-OCT-2017
MEENAKSHI VERMA INDIA UTTAR PRADESH
Dehradun 260.00R K VERMA SERVICE C/O RAVI & CO MOTEL KWALITY DEHRADUN 248001 248001 UFL0109208 09-OCT-2017
MEENU JAIN INDIA GOA Mumbai City 5.00MUKESH JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037716 09-OCT-2017
MEENU RASTOGI INDIA UTTAR PRADESH
Lucknow 2645.00NOT AVAILABLE 231/6 BAGH MAKKA RAJA BAZAR LUCKNOW 226003 226003 UFLIN30045010523899 09-OCT-2017
MEENU SAHNI INDIA HARYANA Gurgaon 5.00NOT AVAILABLE C-64,NEW PALAM VIHAR PHASE-II GURGAON HARYANA 122001 UFL1202600000000961 09-OCT-2017
MEERA AGARWAL INDIA UTTAR PRADESH
Allahabad 25.00GYAN PRAKASH C/O SRI K N MALVIYA 65 KHUSHAL PARWAT ALLAHABAD 211003
211003 UFLM01080 09-OCT-2017
MEERA BHARGAVA INDIA UTTAR PRADESH
Kanpur Nagar 75.00SHRI TRILOKI NATH BHARGAVA
32/136, MANI RAM BAGIA KANPUR (U.P) 208001 208001 UFLM02124 09-OCT-2017
MEERA BHATNAGAR INDIA GOA Mumbai City 1000.00A K BHATNAGAR COMMUNITY CENTRE SECTOR 1 HOSTEL DOUBLE C G S COLONY ANTOPHILL BOMBAY 400037
400037 UFL0058381 09-OCT-2017
MEERA GANERIWAL INDIA KARNATAKA
Bangalore Rural
300.00PANKAJ GANERIWAL FLAT NO. 5 1ST FLOOR OAK WOOD APT III 8TH MAIN ROAD 3RD BLOCK KORAMANGALA, BANGALORE
560034 UFLM01331 09-OCT-2017
MEETA D SHARMA INDIA RAJASTHAN
Jodhpur 10.00DEEN DAYAL SHARMA 55 GAYATRI VIHAR RATANADA JODHPUR 342001 342001 UFL0029508 09-OCT-2017
MEETA MISHRA INDIA UTTAR PRADESH
Allahabad 100.00NAGESH KUMAR MISHRA H W
344/143 MEERA PUR ALLAHABAD U P 211003 211003 UFL0113674 09-OCT-2017
MEGHA DAGA INDIA UTTAR PRADESH
Agra 165.00SURENDRA KUMAR MAHESHWARI
3/246 ROSHAN MOHALLA AGRA 111111 283103 UFLIN30112716863492 09-OCT-2017
MEGHA RAM CHUODHARY INDIA RAJASTHAN
Barmer 500.00NOT AVAILABLE WARD NO.15 SHASTRI NAGAR BARMER RAJASTHAN 344001 344001 UFL1201060500384925 09-OCT-2017
MEHAR SINGH PANAG INDIA CHANDIGARH
Chandigarh 500.00NOT AVAILABLE HOUSE NO 1264 SECTOR -68 MOHALI PUNJAB 160068 160055 UFL1204790000043118 09-OCT-2017
MEHRA ESUFALI RANGWALA INDIA GOA Mumbai City 500.00ESUFALI RANGWALA 117 ENTERPRISE 21ST FLOOR PARKASH HILL ROAD BOMBAY 400036
400036 UFLM01170 09-OCT-2017
MEHRUNNISA INAYAT PATEL INDIA GUJARAT Bharuch 125.00INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018506 09-OCT-2017
MEHRUNNISHA INYAT PATEL INDIA GUJARAT Bharuch 375.00INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018505 09-OCT-2017
MEHTA H P JAIN FINANCIAL INDIA KARNATAKA
Dharwad 165.00NOT AVAILABLE REGD & CORPORATE OFFICE 2ND FLOOR MIRJANKAR BUILDING P.B. ROAD VIDYANAGAR HUBLI
580028 UFL0057684 09-OCT-2017
MEHTA KUMAR PRATAP BHAI INDIA GUJARAT Ahmedabad 335.00MEHTA PRATAP BHAI 13 SMRUTI KUNJ SOCIETY OPP NAVRANG PURA BUS STAND AHMEDABAD 380009
380009 UFL0058367 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEHTA SHAMBHU NATH DUTT INDIA DELHI New Delhi 395.00MEHTA HEM RAJ DUTT B-31 DEFENCE COLONY NEW DELHI 110024 110001 UFL0023491 09-OCT-2017
MEHUL DESAI INDIA GUJARAT Ahmedabad 125.00DHIRAJ DESAI 28/649 MEGHANI NAGAR AHMEDABAD 380016 380016 UFL0020528 09-OCT-2017
MENABEN M PATEL INDIA GUJARAT Surat 335.00MOHANLAL PATEL 10 YOGIKRUPA SOCIETY NEW CIVIL ROAD MAJURA GATE SURAT 395001
395001 UFL0058640 09-OCT-2017
MICROSE INDIA LTD INDIA GOA Mumbai City 320.00NOT AVAILABLE 16 BANSILAL MANSION 11 HOMI MODI STREET FORT BOMBAY 400001
400001 UFL0109659 09-OCT-2017
MIHIR ARUN SHERBET INDIA GOA Raigarh 750.00A U SHERBET ABHANGA PLOT NO 10 ADARSH NAGAR KURUL NEAR HP GAS GODOWN RAIGAD ALIBAG MAHARASHTRA INDIA
402201 UFLIN30226912754254 09-OCT-2017
MIHIR VISHNUBHAI PRAJAPATI INDIA GUJARAT Gandhinagar 5.00VISHNUBHAI GOVINDBHAI PRAJAPAI
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037941 09-OCT-2017
MILIND GANESH GOKHALE INDIA WEST BENGAL
Jalpaiguri 500.00NOT AVAILABLE CHIEF ENGINEER (ELECT) TEESTA LOWDAM PROJECTS NHPC LTD TEESTA LOWDAM PROJECTS VIDYUTNAGAR PO SATELLITE TOWNSHIP JALPAIGURI (WB)
735101 UFLIN30302853798856 09-OCT-2017
MINA S SHAH INDIA GUJARAT Ahmedabad 165.00SHAILESH SHAH 6 SHREE KUNJ COLONY NAGAR SHETHS WANDO GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0056520 09-OCT-2017
MINABEN DAVE INDIA GUJARAT Ahmedabad 335.00TRIBHUVAN D 2 VIVEKANAND FLATS NEAR JODHPUR CHAR RASTA SATELIGHT RD AHMEDABAD 380015
380015 UFL0058349 09-OCT-2017
MINAKSHI KUMARI INDIA HARYANA Rohtak 500.00DHARMVIR H NO 1038/10 RAM GOPAL COLONY ROHTAK 124001 124001 UFLIN30177414800000 09-OCT-2017
MINI SAHAY INDIA JHARKHAND
Ranchi 10.00BHUPENDRA DEVA SAHAY HOUSEWIFE
C/O B D SAHAY 1- FOREST OFFICERS COLONY DORANDA RANCHI 834002
834002 UFL0112120 09-OCT-2017
MINI SHANTAKUMAR INDIA KERALA Malappuram 25.00M SHANTAKUMAR ARYA GLADE, CHETTIAR MADU KOLAKKATTUCHALI CHELEMBRA KERALA
673634 UFL0018532 09-OCT-2017
MISHA NIRULA INDIA DELHI New Delhi 1000.00RAJIV NIRULA E-158 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0036869 09-OCT-2017
MITELESH RUSTAGI INDIA DELHI New Delhi 15.00SHRI SURENDER RUSTAGI C/O. M/S SUBHALAKSHMI 4-G KAMALA NAGAR DELHI 110007 110001 UFLM02110 09-OCT-2017
MITHAI LAL INDIA UTTAR PRADESH
Gonda 45.00ALGOO RAJKIYA INTER COLLEGE GONDA GONDA 271001 271001 UFLIN30311610014470 09-OCT-2017
MITHILESH KUMAR TIWARI INDIA BIHAR Patna 25.00NOT AVAILABLE 2 F GOVIND ENCLAVE ROY, GOVIND SINGH PATH, KANKARBAGH, PATNA BIHAR
800020 UFLIN30226910631991 09-OCT-2017
MITHLESH GUPTA INDIA UTTAR PRADESH
Agra 125.00PUSHKAR NATH GUPTA 91/2 VIBHAV NAGAR FIROZABAD 283203 283203 UFLIN30055610331862 09-OCT-2017
MITHLESH MULCHANDANI INDIA CHANDIGARH
Chandigarh 165.00SUDAMA MUYLCHANDANI H NO 2121/I SECTOR 45-C CHANDIGARH 160045 160003 UFL0056646 09-OCT-2017
MITHOO UDWADIA INDIA RAJASTHAN
Udaipur 750.00TEHMURASP C/O MR MAHAVEER CHITTORA PLOT 59, BEHIND MEERA WEIGH BRIDGE TITARDI, UDAIPUR RAJASTHAN
313001 UFLM00331 09-OCT-2017
MITHU MOTILAL SHAH INDIA GOA Mumbai City 1000.00MOTILAL CHAMPALAL SHAH INVESTO
1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058196 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061482 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061486 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061485 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110028 110001 UFL0061483 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061481 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061439 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061248 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061247 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061246 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0061245 09-OCT-2017
MITU GUPTA INDIA DELHI New Delhi 5.00CHARAN JEET GUPTA A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061484 09-OCT-2017
MITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060785 09-OCT-2017
MITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046947 09-OCT-2017
MITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055430 09-OCT-2017
MITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060730 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060783 09-OCT-2017
MITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060784 09-OCT-2017
MODHWADIYA SAVDASH INDIA GUJARAT Junagadh 225.00NOT AVAILABLE C/O BHURA HAZA VILLAGE MODHWADIA POST MODHWADA BAGVADAR PORBANDAR GUJARAT
360590 UFLIN30290245942739 09-OCT-2017
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 195.00BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110082 09-OCT-2017
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 125.00BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110083 09-OCT-2017
MOHAMED ALI G KAPADIA INDIA TAMIL NADU
Chennai 100.00NOT AVAILABLE 2ND FLR ARWA MANZIL 10/1 MENOD ST MADRAS 600007 600007 UFL0026211 09-OCT-2017
MOHAMED HANEEFA K K INDIA KERALA Thrissur 175.00KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR
680668 UFLIN30163740593730 09-OCT-2017
MOHAMMAD SHAFI RAFIQI INDIA Jammu and Kashmir
Srinagar 500.00GULAM NABI RAFIQI BABAPORA ZOONIMAR SRINAGAR 190011 190011 UFLIN30011810813213 09-OCT-2017
MOHAMMAD SHAFIQUE ALAM INDIA BIHAR Hazaribagh 500.00NOT AVAILABLE 236,SOSOKALAN THANA NO-58 PO, DIST- HAZARIBAGH RAMGARH JHARKHAND
829122 UFL1201060001090714 09-OCT-2017
MOHAMMED ASHWAQ INDIA TELANGANA
Karimnagar 250.00NOT AVAILABLE H NO 4 2 251 ANNAPURNA COLONY NTPC JYOTHI NAGAR KARIM NAGAR ANDHRA PRADESH
505215 UFL1205350000203324 09-OCT-2017
MOHAMMED ISMAIL INDIA TELANGANA
Hyderabad 25.00MR MOHAMMED HANIF SELF EMPLOYE
A4-MARKAZ CASTLE (10-3-293/3) VIJAYNAGAR COLONY HYDERABAD (A P) 500457
500457 UFL0107193 09-OCT-2017
MOHAN BALA GHAI INDIA DELHI New Delhi 85.00K C GHAI 110-B/AC-II SHALIMAR BAGH NEW DELHI 110088 110001 UFLIN30047610544033 09-OCT-2017
MOHAN DAS D RATHI INDIA GOA Thane 250.00NOT AVAILABLE PARERA BLDG NO3, 2ND FLR, R NO6, VEER SAVARKAR MARG, VIRAR (E) DIST THANE
401303 UFLIN30048410022829 09-OCT-2017
MOHAN GUPTA INDIA DELHI South Delhi 6665.00LATE S P GUPTA 183 D WESTERN LANE 13A WESTERN AVENUE SAINIK FARM DELHI
110062 UFLIN30036022414440 09-OCT-2017
MOHAN INDER KAUR INDIA CHANDIGARH
Chandigarh 275.00TEJINDER SINGH C/O TEJINDER SINGH 1246/1 SECTOR-43-B CHANDIGARH 160036
160036 UFLM01534 09-OCT-2017
MOHAN LAL INDIA DELHI North Delhi 335.00SHRI KISHAN CHAND C/O OM PARKASH RAJPAUL C-113A GANESH NAGAR PO. TILAK NAGAR NEW DELHI
110018 UFL0060017 09-OCT-2017
MOHAN LAL GOYAL INDIA CHANDIGARH
Ludhiana 5.00SHRI PARSHAD BADRI H NO.- 30, STREET NO.- 2 NEW BANK COLONY KHANNA PUNJAB
141401 UFLIN30236510659593 09-OCT-2017
MOHAN LAL SHARMA INDIA DELHI New Delhi 500.00PARDUMAN KISHEN SHARMA
T-3, PRASAD NAGAR NEW DELHI 110005 110001 UFL0034363 09-OCT-2017
MOHAN LAL SHARMA INDIA RAJASTHAN
Jaipur 165.00LADURAM SHARMA 1B-4 SHIV SHAKTI COLONY SHASTRI NAGAR JAIPUR 302016 302016 UFL0055748 09-OCT-2017
MOHAN NAIR INDIA KARNATAKA
Bangalore Rural
665.00NOT AVAILABLE HNO 6 ST GEORGE COTTAGE VIGNANA NAGAR BANGALORE 560037
560037 UFLIN30112715040739 09-OCT-2017
MOHAN PARKASH GUPTA INDIA DELHI New Delhi 220.00CHANDER BHAN GUPTA 2625 NAYA BAZAR DELHI 110006 110001 UFLM01515 09-OCT-2017
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 400.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029263 09-OCT-2017
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 200.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029214 09-OCT-2017
MOHANAM VAIDYANATHAN INDIA DELHI New Delhi 260.00MR N L VADYA NATHAN D-67 MARG-10 SAKET NEW DELHI 110017 110001 UFL0017228 09-OCT-2017
MOHANKUMAR PRAJAPATI INDIA GUJARAT Ahmedabad 165.00MORARJI C/O 2211 MANEKCHOWK AHMEDABAD 380001 380001 UFL0057422 09-OCT-2017
MOHD AAMIR MOHD HASAN MOMIN
INDIA MAHARASHTRA
Thane 335.00MOHD HASAN MOMIN 120 KOTER GATE BHIWANDI 421302 UFL0057224 09-OCT-2017
MOHD ARIF KHAN INDIA DELHI Central Delhi 2000.00ABDUL BARI KHAN ALAM ATACHE HOUSE 18 OLD MEENA BAZAR JAMA MASJID DELHI
110006 UFL0058806 09-OCT-2017
MOHD ASHFAQ INDIA RAJASTHAN
Jaipur 165.00MOHD SHAFI CHANDI KA TAZIA GHAT GATE JAIPUR RAJ 302003 302003 UFL0055749 09-OCT-2017
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 55.00LATE SH H J KHAN SERVICE
J4/94B DDA FLATS KALKAJI NEW DELHI 110001 UFL0108076 09-OCT-2017
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 200.00NOT AVAILABLE J 4/94 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFLM00025 09-OCT-2017
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 130.00NOT AVAILABLE J 4/94-B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0108148 09-OCT-2017
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 400.00NOT AVAILABLE J4/94B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0014868 09-OCT-2017
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 210.00HAFIZ JAMALUDDIN J 4/94 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0108164 09-OCT-2017
MOHD KASIM INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00NANHAI KHAN C-20-22 SECTOR 57 NOIDA UP 201301 201301 UFL0056395 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHINDER BANDTA INDIA GOA Mumbai City 500.00MR KAPOOR SINGH BANDTA
PARK - VIEW 42, GARDEN ROAD, COLABA BOMBAY 400039 UFL0028685 09-OCT-2017
MOHINDER KAUR INDIA DELHI New Delhi 500.00G SINGH TUTOR 80/60 B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012540 09-OCT-2017
MOHINDER KAUR INDIA UTTAR PRADESH
Meerut 165.00GULSHAN KUMAR 22 SARASWATI MANDIR SURAJ KUND ROAD MEERUT CITY U P
250001 UFL0057622 09-OCT-2017
MOHINDER KUMAR ARORA INDIA DELHI Central Delhi 1175.00L SH LURINDA RAM ARORA BUSINES
ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0012997 09-OCT-2017
MOHINDER KUMAR ARORA INDIA DELHI New Delhi 165.00L R ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0056399 09-OCT-2017
MOHINDER MADAN INDIA HARYANA Faridabad 75.00SHRI KHANDU RAM H.NO.R-45, NEW COLONY PALWAL , DISTT:FARIDABAD 121102
121102 UFLM02076 09-OCT-2017
MOHINDER SINGH INDIA DELHI West Delhi 5.00KARTAR SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060273 09-OCT-2017
MOHINDER WADWA INDIA DELHI New Delhi 25.00PRABH DARAL 2/32 SARVA PRIYA VIHAR GROUND FLOOR NEW DELHI 110016
110001 UFL0037458 09-OCT-2017
MOHINI AHLUWALIA INDIA DELHI New Delhi 700.00LATE S AJIT SINGH 46- BASANT ENCLAVE NEW DELHI 110057 110001 UFL0023437 09-OCT-2017
MOHINI BALA INDIA DELHI New Delhi 10.00NOT AVAILABLE 194 INDIRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0036558 09-OCT-2017
MOHIT CHANDNA INDIA DELHI New Delhi 2750.00NOT AVAILABLE G- 54 LAJPAT NAGAR DELHI NEW DELHI DELHI 110001 UFL1204470001789554 09-OCT-2017
MOHIT GUPTA INDIA DELHI East Delhi 5.00KISHAN AVTAR FLAT NO.- J- 2/3, S-1 ASHOKA APPT. WEST JYOTI NAGAR DELHI
110094 UFLIN30236510747133 09-OCT-2017
MOHIT SRIVASTAVA INDIA UTTAR PRADESH
Meerut 165.00A K SRIVASTAVA 120 B/1 SHANTI KUNJ SAKET MEERUT 250006 250001 UFL0055838 09-OCT-2017
MOHNI DEVI INDIA DELHI New Delhi 500.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031637 09-OCT-2017
MOHTA B M INDIA GOA Mumbai City 165.00MANAKLAL MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD ANDHERI EAST BOMBAY 400069
400069 UFL0056957 09-OCT-2017
MOLLY KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 165.00SHRI AJAI KUMAR KARMOKAR
104/429 P ROAD KANPUR 208002 UFL0057983 09-OCT-2017
MONAMI BANERJEE INDIA JHARKHAND
Purba Singhbhum
250.00ASHISH KUMAR BANERJEE C/O P K CHAKRAVARTY 9 CIRCUT HOUSE AREA JAMSHEDPUR
831001 UFLIN30290241557927 09-OCT-2017
MONGHIBEN S SHAH INDIA GUJARAT Ahmedabad 175.00SEVENTI LAL H H C 3/27 MAJURI FLAT NEAR NOVELTY CINEMA GHEE KANTA ROAD AHMEDABAD 380001
380001 UFL0113161 09-OCT-2017
MONHARSH FINANCE INVESTMENTS
INDIA MAHARASHTRA
Pune 100.00NOT AVAILABLE 2, ABHIMANSHREE APARTMENTS S.NO.-108/1A/1B, PLOT NO.-12 ANUDH PUNE
411008 UFL0028497 09-OCT-2017
MONICA DAMANI INDIA DELHI New Delhi 200.00ANUP DAMANI N 126 GREATER KAILASH I NEW DELHI 110048 110001 UFL0030438 09-OCT-2017
MONICA RAMCHAND INDIA TELANGANA
Hyderabad 310.00RAM CHAND B-1/16 PRASHANT APPTS PRENDERGHAST ROAD SECUNDERABAD 500003
500003 UFL0029464 09-OCT-2017
MONIKA CHANDAK INDIA WEST BENGAL
Kolkata 1000.00SANJAY KUMAR CHANDAK 69/1 NIMTALLA GHAT STREET 2ND FLOOR CALCUTTA 700006 700006 UFL0046475 09-OCT-2017
MONIKA MEHUL TRIVEDI INDIA GOA Mumbai City 1500.00MEHUL TRIVEDI THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE (J K BUILDING) J N HAREDIA MARG BALLARD ESTATE BOMBAY
400038 UFL0042408 09-OCT-2017
MONIKA SHARMA INDIA UTTAR PRADESH
Ghaziabad 500.00SHRI R K SHARMA A-52 BEL COLONY BRIJ VIHAR GHAZIABAD 201011 201011 UFL0041929 09-OCT-2017
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 230.00RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAHBHAI KI GALI BELANGANG AGRA 282004
282004 UFL0113813 09-OCT-2017
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 695.00RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAH BHAI KI GALI BELANGANG AGRA
282004 UFL0029926 09-OCT-2017
MONJU INDIA DELHI New Delhi 335.00SHANTI SARUP R-15 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057257 09-OCT-2017
MONTU INDIA Jammu and Kashmir
Rajauri 665.00SHANTI SARUP R-15 IST FLOOR RAJOURI GARDEN NEW DELHI-27 185213 UFL0059436 09-OCT-2017
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 500.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O INV. DEPT. 52/60, MAHATMA GANDHI ROAD POST BOX NO.128 BOMBAY
400023 UFL0027076 09-OCT-2017
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 1000.00NOT AVAILABLE THE HONGKONG SANGHAI BANKING CORP. LTD C/O INV. DEPTT. 52/60, MAHATAMA GANDHI ROAD P.B.NO-128 BOMBAY
400001 UFL0027232 09-OCT-2017
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 2000.00NOT AVAILABLE C/O STOCK HOLDING CORP. OF INDIA LTD MITTAL COURT, 'B' WING, 224, NARIMAN POINT BOMBAY
400021 UFL0027950 09-OCT-2017
MOTI LAL AGGARWAL INDIA HARYANA Bhiwani 335.00SOHAN LAL AGGARWAL C/O JAGDISH STORE PATRAM GATE HALUBAZAR BHIWANI 125021
125021 UFL0059308 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOTI MANI AGRAWAL INDIA WEST BENGAL
Kolkata 55.00SRI GOPAL DAS AGRAWAL HOUSE WI
43/5, STRAND ROAD, CALCUTTA 700007 700007 UFL0110055 09-OCT-2017
MOTI MOHAN SEKSARIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.00NOT AVAILABLE A-410 SECTOR-19 NOIDA (U.P.) 201301 201301 UFLM01972 09-OCT-2017
MR GHAN SHYAM BHAIK PATEL
INDIA GUJARAT Ahmedabad 25.00KACHARDAS 7S, TAPOVAN SOCIEN 1 ANIL ROAD OPP, AMBER CINEMA SARASPUR , AHMEDABAD 380018
380018 UFLG00688 09-OCT-2017
MRIDULA PRASAD INDIA BIHAR Giridih 500.00ABHIYA CHARAN LAL QNO G/VII-7 JHARNADIH CTPS COLONY PO CHANDRAPURA BOKARO
828403 UFLIN30039416893380 09-OCT-2017
MRIDULA SABIKHI INDIA DELHI West Delhi 500.00RAJIV SABIKHI C-3-A/118 B, JANAK PURI NEW DLEHI 110058 110058 UFL0032855 09-OCT-2017
MRITUNJAY KUMAR MISHRA INDIA MADHYA PRADESH
Bhopal 1390.00PARASNATH MISHRA B 631 NU 4 SAPNA NAGAR GANDHIDHAM, 462001 462001 UFLIN30127630521729 09-OCT-2017
MRS MEENU KHANNA INDIA UTTAR PRADESH
Meerut 165.00MRS MUKESH KHANNA S 120 PALLAV PURAM PHASE II MEERUT 250110 UFLIN30133018386216 09-OCT-2017
MRUDULA VYANKATESH KULKARNI
INDIA MAHARASHTRA
Kolhapur 250.00NOT AVAILABLE VRINDAVAN COLONY SANGLI NAKA ICHALKARANJI MAHARASHTRA 416115
416115 UFL1202890000289241 09-OCT-2017
MRUNAL VIVEK PATIL INDIA MAHARASHTRA
Akola 50.00NOT AVAILABLE PLOT NO 30 NITYANAND NAGAR MALKAPUR ROAD AKOLA 444004 UFLIN30302855004885 09-OCT-2017
MUBEENA TABASSUM INDIA KARNATAKA
Bangalore Rural
250.00SIRAJ PERVEEZ KHAN SIRAJ MANZIL NO 11/8 BORE BANK ROAD BENSON TOWN BANGALORE 560046
560046 UFLM00270 09-OCT-2017
MUKAND LAL SEHLAL INDIA DELHI New Delhi 370.00BHAWANI DAS SEHGAL T 21 2 AIR FORCE STATION PALAM NEW DELHI 110010 110001 UFL0055895 09-OCT-2017
MUKESH INDIA DELHI New Delhi 25.00SURESH LAL 4/23 DAKSHIN PURI NEW DELHI 110062 110001 UFL0046974 09-OCT-2017
MUKESH BAJARANGLALJI RANDAD
INDIA MAHARASHTRA
Latur 25.00NOT AVAILABLE 4 YASHWANT MARKET ASHOK HOTEL CHOWK LATUR 413 512 LATUR 413 512 MAHARASHTRA
431507 UFL1201090000710395 09-OCT-2017
MUKESH BHATIA INDIA RAJASTHAN
Bikaner 185.00NOT AVAILABLE C-65 SADULGANJ BIKANER BIKANER RAJSTHAN 334305 UFL1201090001236830 09-OCT-2017
MUKESH BHIKHABHAI SAGAR INDIA GUJARAT Surat 165.00BHIHBABHAI SAGAR C/O DILIPBHAI K DHAHAN SHREEASHISH JEWELLERS SHOP NO 4 BHAGYALAXMI APPT.NR ISHWERKRUPA KUBER NAGAR,L H RD, VARACHHA, SURAT
395006 UFL0057757 09-OCT-2017
MUKESH GHAI INDIA HARYANA Rohtak 500.00SHRI L D GHAI H NO-24/70, JAWAHAR NAGAR ROHTAK 124001 124001 UFL0030908 09-OCT-2017
MUKESH GULATI INDIA HARYANA Panipat 450.00NOT AVAILABLE MUKESH GULATI S/O SATISH GULATI C/O BLUE JAY COMPLEX TOURIST SAMALKHA SAMALKHA HARYANA
132101 UFL1202990005243694 09-OCT-2017
MUKESH JAIN INDIA GOA Mumbai City 5.00S C JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037717 09-OCT-2017
MUKESH K GUPTA INDIA UTTAR PRADESH
Nainital 165.00BHAGAWAN DASS GUPTA M/S GOLDEN PALACE KARKHANA BAZAR HALDWANI NAINITAL UP 263139
263139 UFL0056803 09-OCT-2017
MUKESH KHANNA INDIA DELHI New Delhi 5.00SH D D KHANNA E-205 NARAINA VIHAR NEW DELHI 110028 110001 UFL0051014 09-OCT-2017
MUKESH KUMAR INDIA DELHI New Delhi 5.00LT OM PRAKASH D-30 GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0057908 09-OCT-2017
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 100.00RAM CHANDRA KANSAL K 75 NEW KAVI NAGAR GHAZIABAD 201002 201002 UFL0113467 09-OCT-2017
MUKESH KUMAR INDIA DELHI New Delhi 25.00S L GARG 310 A, DDA JANTA FLAT GHAZIPUR DELHI 110096 110001 UFL0015859 09-OCT-2017
MUKESH KUMAR GARG INDIA DELHI South Delhi 335.00R A GARG FLAT NO 3, 2ND FLOOR PLOT NO 2 GAGAN VIHAR EXT. DELHI
110051 UFL0058686 09-OCT-2017
MUKESH KUMAR GOEL INDIA DELHI New Delhi 1000.00DHANPAT RAI GOEL 35 KELAWALAN DELHI GATE GHAZIABAD U P 110001 UFL0059010 09-OCT-2017
MUKESH KUMAR GUPTA INDIA DELHI New Delhi 25.00R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012744 09-OCT-2017
MUKESH KUMAR RANGAN INDIA DELHI New Delhi 5.00SHRI SARAB DAYAL BK1/115A SHALIMAR BAGH DELHI 110052 110001 UFL0039481 09-OCT-2017
MUKESH RANJAN INDIA BIHAR Dhanbad 500.00NOT AVAILABLE 33 VISTIPARA KALI MANDIR COLONEY DHANBAD JHARKHAND 826001
826001 UFL1304140001728624 09-OCT-2017
MUKESH SHARMA INDIA DELHI New Delhi 25.00MANOHAR LAL SHARMA 603 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI 110019 110001 UFLM00933 09-OCT-2017
MUKESH VADILAL PATEL INDIA GUJARAT Surendranagar
165.00VADILAL ISHWARLAL C/O STATE BANK OF SAURASHTRA PATDI BRANCH SURENDRANAGAR GUJ 382765
382765 UFL0056097 09-OCT-2017
MUKHTIAR SINGH INDIA DELHI New Delhi 165.00GOPAL SINGH THE INDUSTRIAL FINANCE CORP OF INDIA LTD SCOPE COMP CORE V 4TH FLR 7 LODI ROAD NEW DELHI 110001
110001 UFL0056814 09-OCT-2017
MUKLESH RASTOGI INDIA DELHI New Delhi 1000.00ASHOK KUMAR RASTOGI B-82/1 EAST OF KAILASH NEW DELHI 110065 110001 UFL0058866 09-OCT-2017
MUKTA GUPTA INDIA UTTAR PRADESH
Meerut 40.00MR SAT PRAKASH 20 DEEPIKA GIRLS HOSTEL MISSION COMPOUND MEERUT 250001
250001 UFL0018567 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKTA RAJEEV INDIA DELHI New Delhi 250.00R K RAJEEV C/O MAJOR R K RAJEEV 18 FAO C/O 56APO 110001 UFL0057288 09-OCT-2017
MUKUL BUDHIA INDIA JHARKHAND
Ranchi 715.00LATE MR R P BUDHIA 148 H.B. ROAD RANCHI 834001 834001 UFL0024026 09-OCT-2017
MUKUL KUMAR DIKSHIT INDIA BIHAR Patna 1000.00R P DIKSHIT JUDGES COLONY RAGHUNATH PATH BAILY ROAD, DANAPUR PATNA
801503 UFL0058305 09-OCT-2017
MUKUND KAMDAR INDIA TELANGANA
Hyderabad 25.00NOT AVAILABLE 1/1/230/13/A CHIKADPALTY HYDERABAD 500020 500020 UFL0027633 09-OCT-2017
MULACKAL V JOSAPH INDIA KERALA Idukki 275.00SH M V VOORKEY MULACKAL HOUSE KUMARAMANGALAM (P.O) THODUPUZHA, DISTT:ILUKKI KERALA STATE
685584 UFL0010590 09-OCT-2017
MULBAI MOHANLAL BHANUSHALI
INDIA GOA Mumbai City 165.00MOHAN LAL 103 SUJATA CHAMBERS 1ST FLOOR 1/3 ABHECHAND GANDHI MARG BOMBAY 400009
400009 UFL0055658 09-OCT-2017
MUNESHVAR SINGH INDIA UTTAR PRADESH
Ghaziabad 500.00SH GANNU SINGH C/O RAJENDRA KUMAR GOEL III F/289A, RAKESH MARG NEHRU NAGAR GHAZIABAD
201009 UFL0036173 09-OCT-2017
MUNIR INDIA RAJASTHAN
Banswara 165.00MOHAMMED HUSSAIN AT POST CHHINCH DISTT BANSWARA RAJASTHAN 327603 327032 UFL0057403 09-OCT-2017
MUNISHWAR CHANDER GUPTA
INDIA DELHI New Delhi 1500.00M C GUPTA III/E/27, LAJPAT NAGAR-3 N DELHI 110024 110001 UFL0022583 09-OCT-2017
MUNSHI RAM ARORA INDIA DELHI New Delhi 335.00DIWAN CHAND EA-19 INDER PURI NEW DELHI 110012 110001 UFL0059612 09-OCT-2017
MURALIDHAR MOHAN SHANBHAG
INDIA KARNATAKA
Uttara Kannada
100.00MOHAN SHANBHAG AT_ROYALKERI HONAVAR(N.K) HONAVAR 581334 581334 UFLIN30023911287757 09-OCT-2017
MURARI LAL DANGA INDIA HARYANA Ambala 335.00TEJ BHAN DANGA 27/13, PWD COLONY, AMBALA CANTT, AMBALA, 133001 133001 UFLIN30226910428549 09-OCT-2017
MURLIDHAR BUDHWANI INDIA MAHARASHTRA
Nagpur 165.00BHAGCHAND BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 440014 440014 UFL0056342 09-OCT-2017
MURLIDHAR KOTHARI INDIA DELHI New Delhi 500.00MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 09-OCT-2017
MURUGESAN S INDIA TAMIL NADU
Dharmapuri 45.00SURULIYANDI GOWDER S B 44/7 TNHB HUDCO BAGALUR ROAD HOSUR 635109 635109 UFLIN30017510430306 09-OCT-2017
MUSTHAFA K P INDIA KERALA Malappuram 125.00KANNACHAM PATTU BEERAN
290 KANACHAMPATTU 28 TIRUR 676107 676107 UFLIN30021414165728 09-OCT-2017
MUTHUSAMY M INDIA TAMIL NADU
Madurai 15.00MUTHUSAMY 1080/4 THIRU VI KA SALAI GANDHI GRAMAM SOUTH PASUPATHI PALAYAM PO KARUR
639004 UFLIN30163741165546 09-OCT-2017
N CHAMPALAL CHAUHAN INDIA TAMIL NADU
Chennai 45.00NARAYAN LAL NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLN01000 09-OCT-2017
N D NIRVANESHWAR INDIA KARNATAKA
Bangalore Rural
810.00LATE SH D K NIRVANESHWAR
SAUJANYA NO 133 A 25TH CROSS II BLOCK RAJAJINAGAR BANGALORE 560010
560010 UFL0014033 09-OCT-2017
N K AHUJA INDIA DELHI New Delhi 1000.00SH S I AHUJA 8/55, GEETA COLONY DELHI 110031 110001 UFL0032973 09-OCT-2017
N K ARORA INDIA DELHI North Delhi 500.00SHRI PRABHU DAYAL 607/2 , SRI NAGAR , GALI NO. 2 , RANI BAGH , SHAKUR BASTI , DELHI
110034 UFLIN30105510054382 09-OCT-2017
N K BALAKRISHNAN INDIA ANDHRA PRADESH
Chittoor 400.00P K KRISHNAN KUTTY MENON
SINHGAD OPP. GOLDEN PLAZA PULLEPPADY, CHITTOOR ROAD KOCHI 682018
517536 UFL0028437 09-OCT-2017
N K BHATNAGAR INDIA DELHI New Delhi 700.00SH R S BHATNAGAR C/156,SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0017194 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0054326 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0057934 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00P P GOEL 92, STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110001 UFL0057837 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0054325 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0054324 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0054323 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00NOT AVAILABLE 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0054322 09-OCT-2017
N K GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0057933 09-OCT-2017
N K GUPTA INDIA HARYANA Sonepat 20.00SH DES RAJ GUPTA 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016606 09-OCT-2017
N K GUPTA INDIA DELHI New Delhi 500.00SH P D GUPTA 193-B, DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
110001 UFL0033148 09-OCT-2017
N K KAKAR INDIA DELHI New Delhi 25.00SH C L KAKAR WZ-M-44 NEW MAHAVIR NAGAR NEW DELHI 110018 110001 UFL0013420 09-OCT-2017
N K KUKREJA INDIA DELHI New Delhi 1250.00LATE SHRI H N KUKREJA F-II 106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043320 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
N R KUKREJA INDIA DELHI New Delhi 500.00LT SH RAM RAKHA L-44-B, MALVIYA NAGAR NEW DELHI 110017 110001 UFL0034347 09-OCT-2017
N S DAYANAND INDIA TELANGANA
Hyderabad 1280.00N SAILU C/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762
500762 UFLN00784 09-OCT-2017
N S DAYANAND INDIA TELANGANA
Hyderabad 55.00N SAILU SERVICE C/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762
500762 UFL0112054 09-OCT-2017
N SHANKARAIAH INDIA KARNATAKA
Bangalore Rural
165.00S NANJUNDAIAH NO 22 SHOPPING STREET SUBBIAH LALYOUT KUMARA PARK WEST BANGALORE 560020
560020 UFL0056592 09-OCT-2017
N SRINIVAS RAO INDIA ANDHRA PRADESH
Vishakhapatnam
250.00SH N SATYANARAYANA 403 A SECTOR-5 UKKU NAGARAM VISAKHAPATNA 530031 530031 UFLN01216 09-OCT-2017
N SRITHARAN INDIA TAMIL NADU
Ramanathapuram
375.00NOT AVAILABLE 4B ARANMANAI SOUTH ST RAMANATHAPURAM RAMNAD 623501 UFLIN30302850768009 09-OCT-2017
N SUBRAMANIAN INDIA DELHI New Delhi 415.00K NATESA IYER UNITED INDIA INSURANCE CO LTD 68/1 JANPATH NEW DELHI 110001
110001 UFL0055945 09-OCT-2017
N SURENDRA NATH REDDY INDIA MAHARASHTRA
Pune 500.00SH N V RAGHAVA REDDY NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0015098 09-OCT-2017
N VENKATARAMAN INDIA TAMIL NADU
Chennai 25.00SH P NAGARAJAN 54 KALAVA CHETTY ST CHINTADRI PET MADRAS 600002 600002 UFL0013678 09-OCT-2017
NABEED ALI INDIA Chhattisgarh Durg 125.00NOT AVAILABLE HIG 106 PADMANABHPUR NEAR SACHI MILK PARLAR DURG CHHATTISGARH
491001 UFL1204470005029373 09-OCT-2017
NAGA RAJYASRI CHEEKOTY INDIA TELANGANA
Hyderabad 335.00C SURYA PRAKASH 1-2-214 GALLAGENDA SECUNDERABAD 500003 500003 UFL0058232 09-OCT-2017
NAGARAJ R NADIG INDIA KARNATAKA
Bangalore Rural
1000.00RAMARAO NADIGAR EINGINER
399 17TH MAIN ROAD 4TH BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0058136 09-OCT-2017
NAGENDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00RAM JANAM SINGH A-94 SECTOR 4 NODIA GHAZIABAD 201301 201301 UFL0058284 09-OCT-2017
NAGENDR MOHAN MITTAL INDIA UTTAR PRADESH
Mathura 50.00NOT AVAILABLE 15, JAGANNATH PURI MATHURA UTTAR PRADESH 281001 281001 UFL1203000000156450 09-OCT-2017
NAGESH MEHROTRA INDIA HARYANA Gurgaon 1000.00O P MEHROTRA R-65 NEW COLONY GURGAON HARYANA 122001 122001 UFL0058760 09-OCT-2017
NAGESHWAR DASARI INDIA TELANGANA
Hyderabad 45.00D VITHAL H.NO.-1-7-507/A/4, RISALAGADDA, MUSHIRABAD, HYDERABAD-
500048 UFL0016604 09-OCT-2017
NAGESWARA RAO V INDIA ANDHRA PRADESH
Guntur 165.00RAMANA V C/O BLUE BELLS VIDEO VISIONS 4/2 ARUNDEKLPET D NO 6-4-31 GUNTUR 522002
522002 UFL0056034 09-OCT-2017
NAINA ABROL INDIA DELHI New Delhi 2000.00KAPIL ABROL F-89/11 OKHLA INDL AREA I NEW DELHI 110020 110001 UFL0058834 09-OCT-2017
NAINA AJIT BUMB INDIA MAHARASHTRA
Dhule 2500.00NOT AVAILABLE 4, AADINATH PARK NEAR NATRAJ CINEMA 80, FEET ROAD DHULE MAHARASHTRA
424001 UFL1202000000056885 09-OCT-2017
NAJEEB NALAKATH INDIA DELHI New Delhi 500.00SH MOHAMMAD C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035264 09-OCT-2017
NAKKA VENKATESWARA PRASAD
INDIA ANDHRA PRADESH
Vishakhapatnam
40.00NOT AVAILABLE 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 530001 UFLIN30102210192224 09-OCT-2017
NALIN KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 125.00NOT AVAILABLE 32, BHIKAN PURA SHIVAGI NAGAR TEEN MURTI MANDIR PILKHUWA UTTAR PRADESH
245304 UFL1201770100279527 09-OCT-2017
NALIN MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00R L MALHOTRA 92 SECTOR 28 NOIDA 201301 201301 UFLIN30047610543942 09-OCT-2017
NALIN PARSICHA INDIA DELHI New Delhi 500.00DHARAM PAUL PASRICHA CAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001
110001 UFLN00003 09-OCT-2017
NALINI ARORA INDIA DELHI East Delhi 15.00NOT AVAILABLE 1/9665, PRATAP PURA STREET NO.66 BABANPUR ROAD SHAHDARA
110092 UFLN01228 09-OCT-2017
NALINI G PATEL INDIA GUJARAT Ahmedabad 55.00GOVINDLAL BHAI CHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380016
380016 UFLN01120 09-OCT-2017
NALINI K KOTHARI INDIA GOA Mumbai City 335.00KISHORE M KOTHARI C/O M/S SKELETON ARTS SIR P M ROAD CHAMBERS 4TH FLOOR BOMBAY 400001
400001 UFL0056242 09-OCT-2017
NALINKANT GUPTA INDIA DELHI New Delhi 220.00YOGENEDRA KUMAR T GUPTA
553, JOSHI ROAD, LANE NO.-16 HEERA BHAWAN, KAROL BAGH NEW DELHI 110005
110001 UFL0028474 09-OCT-2017
NAMAN INDIA DELHI New Delhi 5.00MAHESH KUMAR C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055077 09-OCT-2017
NAMAN S SHAH INDIA GUJARAT Ahmedabad 335.00SHALIBHADRA SHAH 125/3 SATTYAGRAH SOCIETY NEAR SATTELITE AHMEDABAD 380054
380054 UFL0058358 09-OCT-2017
NAMRATA A MORE INDIA GOA Mumbai City 335.00AVINASH B MORE 15 MANAS FIRST FLOOR D C MARG KALA CHAWK BOMBAY 400033
400033 UFL0058175 09-OCT-2017
NANAK CHAND SINGHAL INDIA DELHI New Delhi 190.00LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 09-OCT-2017
NANALAL DAHYABHI CHOKSHI INDIA Jammu and Kashmir
Doda 125.00NOT AVAILABLE MEHTA POLE BANK ROAD VADODARA 182215 UFL0011382 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAND KISHOR INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055117 09-OCT-2017
NAND KISHOR INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060520 09-OCT-2017
NAND KISHORE INDIA DELHI New Delhi 5.00BHGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060409 09-OCT-2017
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 1440.00LATE SH JAGANNATH SHARMA
7 B SAHEB BAGAN LILUAH PO BHATTNAGAR HOWRAH 711101
711101 UFL0014902 09-OCT-2017
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 1000.00JAGAN NATH SHARMA 7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAH 711106 UFL0058287 09-OCT-2017
NANDA M SAKARIYA INDIA ANDHRA PRADESH
Kurnool 165.00MAHENDRA V SAKARIYA 13/108 SANTEPET ADONI 518301 518301 UFL0056698 09-OCT-2017
NANDA RAMESH PALOD INDIA GOA Mumbai City 1500.00RAMESH 281/21 J S SHETH ROAD BHIMRAO HOUSE ABOVE BANK OF INDIA MUMBAI
400004 UFL0049580 09-OCT-2017
NANDA SUDHA INDIA ANDHRA PRADESH
Vizianagaram 335.00N V PRASAD 23/6/23 ORIGANTIVARI STREET VIZIANAGARAM ANDHRA PRADESH
531240 UFL0059616 09-OCT-2017
NANDINI BAHRI DHANDA INDIA DELHI New Delhi 500.00SHRI PUNEET DHANDA 106-B SAINIK FARMS NEW DELHI 110062 110001 UFLN01232 09-OCT-2017
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 250.00LALIT KUMAR TULSIAN R-2/32, RAJ NAGAR GHAZIABAD U P 201001 201001 UFL0022157 09-OCT-2017
NANDKISHOR KHANDELWAL INDIA GOA Mumbai City 500.00ANANT RAM 307, CHARTERED HOUSE, DR. CAWASJI HORMASJI STREET NEAR MARINE LINES CHURCH BOMBAY
400002 UFL0031705 09-OCT-2017
NANKI TARA CHAND INDIA GOA Mumbai City 165.00TARA CHAND ANMOL 15 ATUR PARK V N PURAV MARG CHEMBUR BOMBAY 400071
400071 UFL0055647 09-OCT-2017
NARAHARI RAO LANKA INDIA DELHI New Delhi 1000.00L G RAO C-226 NIRMAN VIHAR DELHI 110092 110001 UFL0058553 09-OCT-2017
NARAIN DASS INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060522 09-OCT-2017
NARAIN DASS INDIA DELHI New Delhi 5.00BHAGWAN DASS C2/63 1ST FLOOR YAMUNA VIHAR DELHI 110053 110001 UFL0054488 09-OCT-2017
NARAIN DASS INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057957 09-OCT-2017
NARAIN DASS INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060521 09-OCT-2017
NARAIN DEVI INDIA CHANDIGARH
Hoshiarpur 25.00SH DHALU RAM STREET NO 8 H NO 303 KAMAL PUR HOSHIAR PUR 146001 146001 UFL0020075 09-OCT-2017
NARANJAN SINGH INDIA DELHI New Delhi 35.00S RUN SINGH DA-99 C, DDA LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0028384 09-OCT-2017
NARAYAN BALIGA INDIA KARNATAKA
Dakshina Kannada
2250.00G K Baliga NO 85 CO OPERATIVE COLONY MANIPAL 576119 576119 UFLIN30009510804037 09-OCT-2017
NARAYAN BALUSA LATKAN INDIA KARNATAKA
Uttara Kannada
25.00B N LATKAN ASSISTANT ACCOUNTS OFFICER AO S OFFICE KPC LTD GANESH GUDI NK 581365
581365 UFLN00150 09-OCT-2017
NARAYAN G SHETTY INDIA MAHARASHTRA
Gondia 250.00GIRIYA SHETTY ULDHAM GEN VAIDYA MARG NO 53 VAN VIHAR KAMANAWA DEVLOPMENT FINA GOREGAON EAST BOMBAY 63
441801 UFL0014120 09-OCT-2017
NARENDER K KAUSHIK INDIA HARYANA Gurgaon 10.00AMAR NATH H NO 408 SEC 7 URBAN ESTATE GURGAON 122001 122001 UFL0029676 09-OCT-2017
NARENDER KALRA INDIA UTTAR PRADESH
Saharanpur 25.00SH KRISHAN LAL C/O KRISHAN, CO LOHANI SARAI SAHARANPUR 247122 UFLN01277 09-OCT-2017
NARENDER KUMAR GUPTA INDIA DELHI New Delhi 335.00J D BANSAL C 278 VIVEK VIHAR DELHI 110095 110001 UFL0058586 09-OCT-2017
NARENDER KUMAR JAIN INDIA RAJASTHAN
Jaipur 500.00PACHULAL C/O MAHESH TEXTILE AGENCY KATLA PUROHIT JI JAIPUR 302003
302003 UFLN00311 09-OCT-2017
NARENDER KUMAR SHARMA INDIA HARYANA Hissar 665.00CHANDAN LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058719 09-OCT-2017
NARENDER LUTHRA INDIA DELHI New Delhi 335.00LATE SH H L LUTHARA B-2/211 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0057726 09-OCT-2017
NARENDER MADAN INDIA DELHI New Delhi 5.00NOT AVAILABLE 284 SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFLN01123 09-OCT-2017
NARENDER PARKASH JINDAL INDIA DELHI New Delhi 250.00SHRI DEEP CHAND ORIENTAL BANK OF COMMERCE SADAR BAZAR DELHI 110052
110001 UFL0024037 09-OCT-2017
NARENDER SINGH INDIA DELHI New Delhi 165.00KHIYALI RAM 2/211-A-I/A MEHRAULI NEW DELHI 110030 110001 UFL0055951 09-OCT-2017
NARENDRA KOTHARI INDIA DELHI New Delhi 500.00INDER KUMAR KOTHARI CHEMICALS & ASSOCIATES 10184, ARYA SAMAJ ROAD KAROL BAGH, NEW DELHI 110005
110001 UFL0033879 09-OCT-2017
NARENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Bulandshahr 335.00SHRI H R GUPTA C/O SRI DHANESH CHAND GUPTA H NO 422 MOH. BURZ USMAN KHAN KHURJA CITY DISTT. BULANDSHAHR (U.P.)
203131 UFL0059830 09-OCT-2017
NARENDRA KUMAR MODI INDIA RAJASTHAN
Jaipur 165.00KAPIL DEO AGARWAL B-49 LAL KOTHI SCHEME OPP IMALI PHATAK JAIPUR 302005 302005 UFL0055756 09-OCT-2017
NARENDRA KUMAR VRAJALAL PATEL
INDIA GUJARAT Ahmedabad 225.00NOT AVAILABLE 3, INDRA BAG SOCIETY, USMANPURA, AHMEDABAD 380013 380013 UFL0011478 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARENDRA NARAIN GUPTA INDIA UTTAR PRADESH
Allahabad 750.00KAILASH NARAIN GUPTA 32 MUTHIGUNJ ALLAHABAD 211003 211003 UFLN00626 09-OCT-2017
NARENDRA S THAKKAR INDIA GOA Mumbai City 150.00SH SHAMJI FLAT NO 1 NISHANK MIRA BAUG ROAD SANTACRUZ WEST BOMBAY
400054 UFL0012963 09-OCT-2017
NARENDRA SAXENA INDIA DELHI New Delhi 1000.00PREM SAGAR SAXENA ADVT DEPTT THEHINDUSTAN TIMES LTD 18 28 K G MARG N DELHI 110601
110001 UFL0058568 09-OCT-2017
NARENDRA SINGH INDIA UTTAR PRADESH
Ghaziabad 335.00G S SINGH SB 162 SHASTRI NAGAR B BLOCK GHAZIABAD U P 201012 UFL0059257 09-OCT-2017
NARENDRA SINGH PUSRICHA INDIA GUJARAT Ahmedabad 165.00DARSHAN SINGH 29 SARTHI RAW HOUSE DRIVEN ROAD GURUKUL AHMEDABAD
382166 UFL0057309 09-OCT-2017
NARENDRA SONI INDIA DELHI New Delhi 500.00SH BALKRISHNA 72, TOWER-13 SUPREME ENCLAVES, MAYUR VIHAR-I NEW DELHI 110091
110001 UFL0032764 09-OCT-2017
NARENDRA SURYABHAN WAHANE
INDIA MAHARASHTRA
Akola 250.00NOT AVAILABLE PAWAN, NEAR JYOTI VIDYALAYA VIJAYA HOUSING SOCIETY GORAKSHAN ROAD AKOLA M.S.
444004 UFL1201090000855923 09-OCT-2017
NARESH DHAMEJA SONS HUF INDIA DELHI New Delhi 750.00NOT AVAILABLE B-9/6214 VASANT KUNJ NEW DELHI 110070 110001 UFL0036431 09-OCT-2017
NARESH GUPTA INDIA DELHI New Delhi 165.00LATE R C GUPTA J P 45 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0058011 09-OCT-2017
NARESH JAIN INDIA KARNATAKA
Bangalore Rural
165.00BHAKTAWARMAL JAIN 201-A QUEENS CORNER APTS 3 QUEENS ROAD BANGALORE 560001
560001 UFL0056198 09-OCT-2017
NARESH KUMAR INDIA DELHI West Delhi 10.00SHRI ISHWAR DASS 85-A NEW - T BLOCK SHAKAR BAZAR UTTAM NAGAR NEW DELHI
110059 UFL0043270 09-OCT-2017
NARESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 500.00LT ATMARAM II-B/11 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036109 09-OCT-2017
NARESH KUMAR ANEJA INDIA DELHI New Delhi 140.00LATE R G ANEJA BUSINESS M/S. ANEJA OVERSEAS 902, AKASHDEEP 26-A, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0108401 09-OCT-2017
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
645.00SH GOKUL CHAND GUPTA 1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0021083 09-OCT-2017
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
35.00SH GOKUL CHAND GUPTA BUSINESS
1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0107964 09-OCT-2017
NARESH KUMAR GUPTA INDIA DELHI New Delhi 25.00LATE RAJAN LAL GUPTA BUSINESS
D 17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110852 09-OCT-2017
NARESH KUMAR GUPTA INDIA DELHI New Delhi 5.00LATE RATAN LAL GUPTA BUSINESS
D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFL0110854 09-OCT-2017
NARESH KUMAR GUPTA INDIA DELHI New Delhi 380.00LATE RATAN LAL GUPTA D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFLN01201 09-OCT-2017
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 145.00SH JAIPRAKASH MAHESHWARI
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0016464 09-OCT-2017
NARESH KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 20.00SH JAIPRAKASH MAHESHWARI INVE
MISHRAN, KHALAPAR, NEAR GANDHI ASHRAM, SAHARANPUR (U.P.) 247001
247001 UFL0107595 09-OCT-2017
NARESH RAMANLAL CHOKSHI INDIA GUJARAT Ahmedabad 250.00RAMANLAL 2215/1 CHOKSHI BAZAR MANEK CHOWK AHMEDABAD 1 382166 UFL0014018 09-OCT-2017
NARESH SHAHANI INDIA MAHARASHTRA
Pune 50.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028576 09-OCT-2017
NARESH SHAHANI INDIA MAHARASHTRA
Pune 250.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028458 09-OCT-2017
NARESH SHAHANI INDIA MAHARASHTRA
Pune 250.00MOHAN DAS SHANANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028219 09-OCT-2017
NARESH SHAHANI INDIA MAHARASHTRA
Pune 250.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028450 09-OCT-2017
NARINDER INDIA CHANDIGARH
Amritsar 1250.00MADU RAM C/O R P SINGH H NO 804 ST NO 5 SHARIF PURA AMRITSAR 143001
143001 UFLN00806 09-OCT-2017
NARINDER KUMAR GUPTA INDIA DELHI New Delhi 335.00KIDAR NATH GUPTA Z-168 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0058291 09-OCT-2017
NARINDER KUMAR JAIN INDIA HARYANA Faridabad 35.00SH K C JAIN BUSINESS 20, NEW COLONY RAILWAY ROAD HARYANA 121001 121001 UFL0107398 09-OCT-2017
NARINDER SHARMA INDIA DELHI New Delhi 500.00LATE L SHARMA A-18 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0057465 09-OCT-2017
NARINDER SINGH INDIA CHANDIGARH
Amritsar 375.00KHSHAL SINGH H.NO.- 200 LANE NO.- 5, SHAHEED UDHAM SINGH NAGAR, AMRITSAR, PUNJAB
143001 UFLIN30236510420902 09-OCT-2017
NARINDER SINGH INDIA CHANDIGARH
Chandigarh 500.00HUKUM SINGH KOTHI NO 166 PHASE - 2 S A S NAGAR (MOHALI) DIST ROPAR PUNJAB
160055 UFL0039724 09-OCT-2017
NARINDER SINGH THAKUR INDIA DELHI New Delhi 165.00KAHAN SINGH THAKUR H NO 7381 SECTOR B POCKET 10 VASANT KUNJ NEW DELHI 110070
110001 UFL0056788 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARSINH P PATEL INDIA GUJARAT Ahmedabad 165.00PRAHLADBHAI PATEL 14 SWAMI AKHAND ANAND SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056131 09-OCT-2017
NASREEN PARVEZ INDIA DELHI New Delhi 5.00PARVEZ ALI 2198 PAHARI BHOJLA CHITLY QABAR JAMA MASJID DELHI 110006
110001 UFL0062141 09-OCT-2017
NASREN BANU INDIA UTTAR PRADESH
Etawah 165.00HAMED KHAN JANTA SAWMILL BRAHAM NAGAR AURAIYA ETAWAH UP 206122
206122 UFL0057024 09-OCT-2017
NATARAJAN RAVINDRAN INDIA DELHI New Delhi 5.00NATARAJAN XPRO INDIA LTD NO - 1, NIT INDUSTRIAL FARIDABAD NEW DELHI
110001 UFLIN30059710209169 09-OCT-2017
NATAWARBHAI L PATEL INDIA GUJARAT Gandhinagar 165.00LAL BHAI PATEL BLOCK NO 48/3 G-1 SECTOR NO 23 GANDHI NAGAR GUJARAT 382023
382023 UFL0055698 09-OCT-2017
NATESAN BALASUBRAMANIAN INDIA TELANGANA
Hyderabad 500.00B NATESAN FLAT NO 504 SRINIVASA TOWERS BEGUMPET HYDERABAD 500016
500016 UFLN00783 09-OCT-2017
NATHALAL PATEL INDIA GUJARAT Ahmedabad 25.00RATILAL B/4 PUNYAKOTI FLATS NR C N SCHOOL AMBAWADI AHMEDABAD 380006
380006 UFLN00113 09-OCT-2017
NATIN JAIN INDIA DELHI New Delhi 5.00ASHOK KUMAR JAIN STUDENT
TU 25 PITAMPURA DELHI 110034 110001 UFL0108192 09-OCT-2017
NATUBHAI S SANGHVI INDIA GUJARAT Ahmedabad 165.00SIR CHAND BHAI 321 ANAND CLOTH MARKET 3RD FLOOR SARANGPUR AHMEDABAD 380002
380002 UFL0056514 09-OCT-2017
NATWAR N PATEL INDIA GUJARAT Mahesana 165.00NARAN S PATEL C/O GANESH STEEL TRADERS TOWER ROAD SIDHPUR DIST MEHSANA N G 384151
384151 UFL0055529 09-OCT-2017
NAVEEN INDIA HARYANA Faridabad 165.00RAM PAL HONO 935 SEC 14 FARIDABAD HARYANA 121007 121007 UFL0056764 09-OCT-2017
NAVEEN AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 165.00M L AGG 67 BANJARAN MUZAFFAR NAGAR U P 251002 251002 UFL0057542 09-OCT-2017
NAVEEN AGGARWAL INDIA CHANDIGARH
Chandigarh 165.00RAMESH AGGARWAL 274 INDUSTRIAL AREA PHASE I CHANDIGARH 000000 160003 UFL0056651 09-OCT-2017
NAVEEN DARGAN INDIA DELHI New Delhi 625.00NOT AVAILABLE D 1/116 JANAK PURI NEW DELHI DELHI 110058 110001 UFL1202990005174766 09-OCT-2017
NAVEEN KUMAR INDIA DELHI New Delhi 25.00MOHAN LAL 1379, GALI SUMARAM NAJAF GARH NEW DELHI 110043 110001 UFL0035034 09-OCT-2017
NAVEEN KUMAR INDIA DELHI East Delhi 5.00B RAM B-301/1, FG, ASHOK NAGAR GALI NO 9 MANDOLI ROAD SHAHDARA DELHI
110093 UFL0055135 09-OCT-2017
NAVEEN KUMAR SHARMA INDIA DELHI New Delhi 385.00SHYAM KISHOR 577,KATRA NEEL, CHANDNI CHOWK, DELHI 110006 110001 UFL0011633 09-OCT-2017
NAVEEN PATWA INDIA RAJASTHAN
Jodhpur 375.00NAVRATAN MAL PATWA A-88 SHASTRI NAGAR JODHPUR 342003 342003 UFLIN30177415683237 09-OCT-2017
NAVEEN SHARMA INDIA DELHI New Delhi 335.00RAMESH CHAND SHARMA 970/71 CHOTTA WARA CHAWARI BAZAR DELHI 110006 110001 UFL0059423 09-OCT-2017
NAVEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92-STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0057780 09-OCT-2017
NAVIN CHAND JAIN INDIA UTTAR PRADESH
Muzaffarnagar 665.00BINI CHAND 17-A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR U P 251001 UFL0059037 09-OCT-2017
NAVIN GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.00NOT AVAILABLE M/S CEMENT WALA MAIN BAZAR GHAZIABAD 201206 201206 UFL0111019 09-OCT-2017
NAVIN JAIN INDIA GOA Mumbai City 165.00FUTARMAL GURUKRUP BLDG 31 N C KELKAR ROAD 8TH FLOOR NEAR KHAN NAGAR DADAR (W) BOMBAY
400070 UFL0058010 09-OCT-2017
NAVIN KANT INDIA DELHI South Delhi 325.00SH KAMTA PRASAD M/S DIAMOND MEDICOS 195 MOHAN SINGH MARKET I N A COLONY NEW DELHI
110023 UFL0020191 09-OCT-2017
NAVIN KUMAR TIWARI INDIA TAMIL NADU
Chennai 100.00SUDHAKAR TIWARI MOHAN MANSION IST FLOOR OLD NO 14 NEW 31 VARADIER STREET GEORGE TOWN CHENNAI
600001 UFLIN30223611296285 09-OCT-2017
NAVJOT SOOD INDIA CHANDIGARH
Amritsar 165.00RANJIT KUMAR C/O GURINDER SINGH SODHI V & PO CHABHAL DISTT AMRITSAR 143301
143301 UFL0056925 09-OCT-2017
NAVNEET JAIN INDIA RAJASTHAN
Udaipur 165.00KARAN SINGH JAIN S/O K S JAIN QTR NO L2 2 CTAE COLONY UNIV CAMPUS UDAIPUR RAJ 313001
313001 UFL0056715 09-OCT-2017
NAVNEET KAUR INDIA DELHI New Delhi 10.00BHUPENDRA SINGH REEN G-264, M S FLATS NANAKPURA, MOTIBAG-II NEW DELHI 110021
110001 UFL0060358 09-OCT-2017
NAVNEET KAUR REEN INDIA DELHI West Delhi 5.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0055235 09-OCT-2017
NAVNEET KAUR REEN INDIA DELHI West Delhi 10.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
110058 UFLIN30020610895168 09-OCT-2017
NAVNEET KAUR REEN INDIA DELHI West Delhi 10.00Bhupindra Singh Reen WZ-10A, STREET NO. 1 SHIVNAGAR, JAIL ROAD JANAKPURI NEW DELHI
110058 UFLIN30234910046339 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060998 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 S B I COLONY AZADPUR P.O DELHI 110033 110001 UFL0062093 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 S B I COLONY AZADPUR DELHI 110033 110001 UFL0062092 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 S B I COLONY AZADPUR DELHI 110033 110001 UFL0062091 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 S B I COLONY AZADPUR DELHI 110033 110001 UFL0062090 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061082 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GUPTA 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060993 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92. STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061081 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 S B I COLONY G T K ROAD DELHI 110033 110001 UFL0062103 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110092 110001 UFL0061080 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 10.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110001 UFL0060212 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060996 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060994 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060992 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060991 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060990 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060989 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060997 09-OCT-2017
NAVNEET KUMAR GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060995 09-OCT-2017
NAVNEET SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
120.00G N SAXENA J-163, SECTOR-25 NOIDA GHAZIABAD (U.P.) 201303 UFL0112536 09-OCT-2017
NAVNEET VATSA INDIA DELHI New Delhi 165.00SUSHIL VATSA 769 GH 13 SFS PASCHIM VIHAR NEW DELHI 110041 110001 UFL0055986 09-OCT-2017
NAVNIT KUMAR VAJANI INDIA GUJARAT Rajkot 1000.00CHHOTALAL VAJANI C/O SURENDER N THAVER 4 MILI APARTMETNS 4 JAGNATH PLOT RAJKOT 360001
360001 UFL0058636 09-OCT-2017
NAVRATHAN KANOONGO INDIA RAJASTHAN
Jaipur 125.00SADEMAL KANOONGO C/O SITA RAM NARENDER KR BHALLA CHANDPOLE BAZAR JAIPUR 302001
302001 UFL0018971 09-OCT-2017
NAYANA RAJESH SHAH INDIA GUJARAT Surendranagar
165.00RAJESH GUNVANTRAY A/9 AMIZARA APARTS OPP OLD JUNCTION SURENDRA NAGAR 363001
363001 UFL0056545 09-OCT-2017
NAZNEEN ALAM INDIA UTTAR PRADESH
Dehradun 665.00JAVED ALAM 9/88 VIKAS NAGAR LUCKNOW 248191 UFL0057389 09-OCT-2017
NEEL KANTH KUKREJA INDIA DELHI New Delhi 4750.00NOT AVAILABLE F-II-106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043319 09-OCT-2017
NEELAM ARORA INDIA UTTAR PRADESH
Moradabad 1000.00MAHENDRA KUMAR ARORA C/O ARORA PUSTAK BHANDAR TEHSIL ROAD SAMBHAL 244302
244302 UFL0058952 09-OCT-2017
NEELAM BHATNAGAR INDIA DELHI New Delhi 25.00VIJAY KANT BHATNAGAR C-359, RAJ GHAT POWER HOUSE NEW DELHI 110001 UFL0034679 09-OCT-2017
NEELAM C SHETH INDIA GUJARAT Jamnagar 165.00CHANDRAKANT SHETH 1 ST SHREE GAYATRI SOCIETY BESIDE ST XAVIERS HIGH SCHOOL HIMAT NAGAR ROAD 2 JAMNAGAR 361008
361008 UFL0056884 09-OCT-2017
NEELAM DEVI INDIA DELHI New Delhi 5.00ASHOK KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055215 09-OCT-2017
NEELAM DEVI INDIA BIHAR Patna 165.00SRI KESHAV PRASAD SINGH
C/O SRI KESHAV PRASAD SINGH PRINCIPAL B N COLLAGIATE SCHOOL MAHENDRU GHAT ROAD BANKIPUR, PATNA (BIHAR)
800009 UFL0057667 09-OCT-2017
NEELAM GUPTA INDIA DELHI New Delhi 5.00UMESH KUMAR 91, GAUTAM NAGAR NEELAM TENT HOUSE NEW DELHI 110049
110001 UFL0034700 09-OCT-2017
NEELAM GUPTA INDIA DELHI New Delhi 25.00UMESH KUMAR 91 GAUTAM NAGAR NEELAM TENT HOUSE NEW DELHI 110049
110001 UFL0039483 09-OCT-2017
NEELAM GUPTA INDIA DELHI New Delhi 5.00UMESH KUMAR 91 GAUTAM NAGAR NEELAM TENT HOUSE NEW DELHI 110049
110001 UFLIN30011810330815 09-OCT-2017
NEELAM H PATEL INDIA GOA Mumbai City 165.00HITENDRA J PATEL 12-A AJANTA APTS 7TH FLOOR 124 WALKESHWAR ROAD BOMBAY 400006
400006 UFL0055673 09-OCT-2017
NEELAM JAIN INDIA DELHI New Delhi 5.00SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0019465 09-OCT-2017
NEELAM JAIN INDIA DELHI New Delhi 250.00SHRI N C JAIN H NO-40, POCKET-B-5 SECTOR-IV, ROHINI NEW DELHI 110085
110001 UFLN01261 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEELAM KAPOOR INDIA DELHI North Delhi 20.00A K KAPOOR FLAT NO 101 POCKET GH 13 DDA SFS FLATS PASCHIM VIHAR NEW DELHI
110041 UFL0030355 09-OCT-2017
NEELAM MANSHARAMANI INDIA DELHI New Delhi 165.00SUNIL MANSHARAMANI F 262 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0055881 09-OCT-2017
NEELAM PATEL INDIA GUJARAT Ahmedabad 165.00RAMANLAL PATEL C/O RAMANLAL M PATEL 25 MANICHANDRA CO.OP H SOC VIBHAG-2, NR. SURDHARA CIRCLE SUN-N-STEP CLUB ROAD,MEMNAGAR, AHMEDABAD
380052 UFL0056092 09-OCT-2017
NEELAM SAIGAL INDIA DELHI New Delhi 500.00ASHOK SAIGAL M-186,GRSATER KAILASH-II, NEW DELHI 110048 110001 UFL0011397 09-OCT-2017
NEELESH KUMAR JAIN INDIA DELHI New Delhi 5.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0061940 09-OCT-2017
NEELESH KUMAR JAIN INDIA DELHI New Delhi 5.00SHIV CHAND DEV JAIN 2/68 VISHWAS NAGAR SHAHDARA DELHI 110032 110001 UFL0061653 09-OCT-2017
NEELESH KUMAR JAIN INDIA DELHI New Delhi 5.00SHIV CHAND DEV JAIN 2/68 VISHWAS NAGAR SHAHDARA DELHI 110032 110001 UFL0061654 09-OCT-2017
NEELESH KUMAR JAIN INDIA DELHI New Delhi 5.00S C JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRI PUR EXT. DELHI 110094
110001 UFL0061939 09-OCT-2017
NEELIMA SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 1000.00V K SRIVASTAVA 98, HARIHAR NAGAR NEAR PANIGAON INDIRA NAGAR LUCKNOW 226016
226016 UFL0061503 09-OCT-2017
NEENA DAYAL INDIA UTTAR PRADESH
Etawah 500.00DEVI DAYAL GOMTI SADAN COLLECTOR GANJ ACHALDA ETAWAH U P 206001 UFL0014375 09-OCT-2017
NEENA GUPTA INDIA DELHI New Delhi 80.00MR NARAIN PRASAD N-220, GREATER KAILASH PART - I NEW DELHI 110048 110001 UFLN01225 09-OCT-2017
NEENA KUMAR INDIA DELHI New Delhi 335.00R P KUMAR D-28 ANSARI NAGAR NEW DELHI 110029 110001 UFL0058578 09-OCT-2017
NEERA INDIA DELHI East Delhi 5.00J K SHARMA 339A, PKT-E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0057785 09-OCT-2017
NEERA INDIA DELHI New Delhi 5.00J K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060144 09-OCT-2017
NEERA INDIA DELHI New Delhi 10.00Sh Jai Kumar Sharma 339A PKT. E LIG FLAT GTB ENCLAVE NEW DELHI 110093 110001 UFLIN30234910006820 09-OCT-2017
NEERA SHARMA INDIA DELHI New Delhi 5.00JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062032 09-OCT-2017
NEERAJ BHARDWAJ INDIA RAJASTHAN
Jaipur 215.00SH DEVENDER KUMAR BHARDWAJ
K-3, KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01231 09-OCT-2017
NEERAJ BHARGAVA INDIA DELHI New Delhi 5.00RAJESHWAR PRASAD BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060523 09-OCT-2017
NEERAJ GUPTA INDIA DELHI New Delhi 3335.00SRI R P GUPTA 3320 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110001 UFL0059872 09-OCT-2017
NEERAJ KHATTAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00TULSI DASS KHATTAR 170 SECTPR 29 NOIDA 201303 201303 UFLN01223 09-OCT-2017
NEERAJ KIRAN VELANI INDIA MAHARASHTRA
Solapur 250.00KIRAN HARILAL VELANI 2, PANDHE SOCIETY BLDG NO 20 SOLAPUR 413002 413002 UFLIN30048412280687 09-OCT-2017
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 5.00RAMESHWAR PRASAD JAIN MOH MANSAROVER CANAL SIDE, GANDHI ROAD BARAUT, BAGPAT 250611
250611 UFL0053905 09-OCT-2017
NEERAJ KUMAR JAIN INDIA DELHI New Delhi 5.00RAMESHWAR PRASAD JAIN C1-146, YAMUNA VIHAR DELHI 110053 110001 UFL0060225 09-OCT-2017
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 10.00RAMESHWAR PRASAD JAIN MOH-MANSAROVER, CANAL SIDE GANDHI ROAD BARAUT ( BAGPAT )
250611 UFLIN30096610022038 09-OCT-2017
NEERAJ SETHI INDIA DELHI New Delhi 500.00GOPAL DASS SETHI D1A/17 JANAKPURI NEW DELHI NEW DELHI 110001 UFLIN30177414184169 09-OCT-2017
NEERJA INDIA DELHI East Delhi 500.00SH P R PRUTHI C/O AURORA MEDICO P-20, PANDAV NAGAR MAYUR VIHAR, PHASE-I DELHI
110091 UFL0035775 09-OCT-2017
NEERJA AGARWAL INDIA HARYANA Faridabad 165.00SANJEEV K AGARWAL HOUSE NO 790 SECTOR 28 FARIDABAD HARYANA 121001 121001 UFL0055908 09-OCT-2017
NEERJA GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 180.00SH PRADEEP KUMAR CHAND HOUSE W
30-A NEW MANDI MUZAFFARNAGAR 251001 251001 UFL0013611 09-OCT-2017
NEERJA SAILY INDIA TAMIL NADU
Chennai 1000.00M K SAILY PRIVATE 94/F SHANTI COLONY ANNA NAGAR MADRAS 600040 600040 UFL0058426 09-OCT-2017
NEERU AGARWAL INDIA DELHI New Delhi 15.00A K AGARWAL EA-51, MAYA ENCLAVE NEW DELHI 110034 110001 UFL0028493 09-OCT-2017
NEERU GOYAL INDIA HARYANA Mahendragarh 20.00SH NAND KUMAR GOYAL STUDENT
C/O ANAND CLOTH HOUSE MAHAVIR MARG NARNAUL (HARYANA) 123001
123001 UFL0109152 09-OCT-2017
NEERU JAIN INDIA DELHI New Delhi 775.00C B JAIN C/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007
110001 UFL0012513 09-OCT-2017
NEERU KHURANA INDIA DELHI New Delhi 665.00MR ASHOK KHURANA A-217 DEFENCE COLONY NEW DELHI 110024 110001 UFL0059676 09-OCT-2017
NEETA BHANDARI INDIA RAJASTHAN
Alwar 500.00SHALESH BHANDARI C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD, ALWAR (RAJ) 301001
301001 UFL0032306 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEETA DASOT INDIA RAJASTHAN
Jaipur 15.00NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027776 09-OCT-2017
NEETA DAWAR INDIA DELHI East Delhi 335.00NOT AVAILABLE C/O ANIL KATARIA HOUSE NO 12 GALI NO 1 KUNDAN NAGAR DELHI
110092 UFL0057659 09-OCT-2017
NEETA DHINGRA INDIA DELHI New Delhi 500.00RAJESH DHINGRA C-9 SOAMI NAGAR NEW DELHI 110017 110001 UFL0046446 09-OCT-2017
NEETA GOEL INDIA DELHI New Delhi 500.00SHRI K D GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028696 09-OCT-2017
NEETA MEHTA INDIA DELHI New Delhi 500.00PARDEEP MEHTA C 222 JHILMIL COLONY DELHI 110095 110001 UFLIN30047641868074 09-OCT-2017
NEETU AGRAWAL INDIA Chhattisgarh Bilaspur 200.00SUBHASH AGRAWAL PLOT NO 167 T P NAGAR KORBA CHHATTISGARH 495677 495677 UFLIN30226912144227 09-OCT-2017
NEETU RATHI INDIA RAJASTHAN
Barmer 1000.00NOT AVAILABLE MANOHAR GOPAL V/P BAITU BHOPJI BARMER RAJASTHAN 344001
344001 UFL1201060500394017 09-OCT-2017
NEHA GUPTA INDIA DELHI New Delhi 5.00A K GUPTA X/1503, STREET NO-6 RAJGARH COLONY DELHI 110031 110001 UFL0054232 09-OCT-2017
NEM KUMAR JAIN INDIA HARYANA Sonepat 15.00LT SH LAKHPAT RAI JAIN 1725/27, SHANTI KUNJ NEAR JAIN SCHOOL GANAUR MANDI HARYANA 131101
131101 UFL0035368 09-OCT-2017
NEMAI PAL INDIA WEST BENGAL
Howrah 125.00LATE KRISHNA CHANDRA PAL
331, NETAJI SUBHAS ROAD HOWRAH 711101 711101 UFLIN30085310036002 09-OCT-2017
NEMI CHAND M JAIN INDIA KARNATAKA
Bangalore Rural
275.00MOOLCHAND JAIN MANGALAM'S 102 A M LANE CHICKPET BANGALORE 560053 560053 UFL0057394 09-OCT-2017
NEMI CHAND SINGHAL INDIA UTTAR PRADESH
Lucknow 20.00NOT AVAILABLE C-1298 INDIRA NAGAR LUCKNOW LUCKNOW UTTAR PRADESH 226016
226016 UFL1204470005391614 09-OCT-2017
NIDHI CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 25.00SH VIVEK CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013368 09-OCT-2017
NIDHI KAUL INDIA DELHI New Delhi 5.00ANIRUDH KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061470 09-OCT-2017
NIDHI KAUSHAL INDIA DELHI Central Delhi 5.00RAVI KUMAR PARTI 29/129 130 WEST PATEL NAGAR NEAR GURUDWARA OF 29 BLOCK DELHI
110008 UFLIN30290243597937 09-OCT-2017
NIHAL SINGH INDIA DELHI South Delhi 500.00LT CHOUDHARY KISHAN SINGH
C/O VIKRAM KAPUR 4-A, RING ROAD, LAJPAT NAGAR-IV NEXT TO VIKRAM HOTEL NEW DELHI
110024 UFL0033794 09-OCT-2017
NIKESH B MEHTA INDIA GOA Mumbai City 150.00SHRI BHAJWANDAS 42, LILY KUNJ, DAMODER WADI ASHOK CHAKRAWATI ROAD KANDIVALI (E) BOMBAY 400101
400101 UFLN01252 09-OCT-2017
NIKHIL RANJAN ADGIRI INDIA WEST BENGAL
Kolkata 250.00LATE SH HEMANT KUMAR C/O JUGAL KISHOR PAKHIRA 39, LAKE GARDENS, CALCUTTA 700045
700045 UFLN00507 09-OCT-2017
NIKHIL SAHA INDIA MAHARASHTRA
Pune 250.00NOT AVAILABLE INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE
411035 UFLIN30290244499700 09-OCT-2017
NILESH DOSHI INDIA GUJARAT Rajkot 500.00NOT AVAILABLE "A V DOSHI'S BLDG" NR. DR SEDANIS CLINIC NR. JANSATTA PRESS RAJKOT
360001 UFLN00834 09-OCT-2017
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 35.00MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012154 09-OCT-2017
NILESH MADHUSUDAN PAREKH
INDIA GOA Mumbai City 65.00MADHUSUDAN 222, KRISHNA CHAWK, M J MARKET, BOMBAY 400002 400002 UFL0012153 09-OCT-2017
NILIMA BANERJEE INDIA WEST BENGAL
Bardhaman 500.00AMITAVA BANERJEE 50 D D TEWARI ROAD DHOKRA SAHID , NUTANGANJ BURDWAN
713102 UFLIN30048411487073 09-OCT-2017
NIMISH GUPTA INDIA DELHI New Delhi 5.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060307 09-OCT-2017
NIMISH SANGHAVI INDIA UTTAR PRADESH
Kanpur Nagar 45.00H D SANGHAVI 14/113 CABIN NO 386 U P S E KANPUR 208002 UFL0012651 09-OCT-2017
NIRAJ JAGDISH BHAI BUDHABHATTI
INDIA GUJARAT Kachchh 165.00JAGDISHBHAI BUDHABHATTI KANSARA BAZAR BHAGIYAVARI SERI BHUJ KUTCH 370001
370001 UFL0056874 09-OCT-2017
NIRAJ PATEL INDIA GUJARAT Rajkot 165.00VELJIBHAI PATEL DRUG HOUSE KANAKIA PLOT JETPUR JETPUR 360370
360370 UFL0055996 09-OCT-2017
NIRANJAN CHANABASAPPA PARAMESHETTY
INDIA KARNATAKA
Bijapur 35.00NOT AVAILABLE DENTAL CLINIC MAIN ROAD, MUDHOL KARNATAKA 587313 587313 UFL1201060000721401 09-OCT-2017
NIRANJAN PRASAD INDIA JHARKHAND
Ranchi 165.00GIRDHARI SAHU C/O GIRDHAR AGENCY MAIN ROAD HINOO RANCHI BIHAR 834002
834002 UFL0056861 09-OCT-2017
NIRJA PAUL INDIA DELHI New Delhi 15.00SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108185 09-OCT-2017
NIRJA PAUL INDIA DELHI New Delhi 5.00SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108186 09-OCT-2017
NIRMAL ANJEJA INDIA HARYANA Sonepat 335.00LATE SHRI HANS RAJ ANEJA
174-R MODEL TOWN SONEPAT (HAR) 131001 131001 UFL0059807 09-OCT-2017
NIRMAL GUPTA INDIA UTTAR PRADESH
Saharanpur 220.00AMRISH KUMAR B 5 MANGLAM AVAS VIKAS SAHARANPUR 247001 247001 UFLIN30115121515498 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRMAL GUPTA INDIA GUJARAT Vadodara 75.00LATEE LT COL B L GUPTA C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0018833 09-OCT-2017
NIRMAL KHANDELWAL INDIA DELHI New Delhi 10.00DINESH CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037913 09-OCT-2017
NIRMAL KUMAR INDIA HARYANA Hissar 10.00BAIJ NATH HOUSE NO.1042 URBAN ESTATE NO.2 HISSAR, HARYANA 125005
125005 UFLIN30046810061521 09-OCT-2017
NIRMAL KUMAR SARKAR INDIA WEST BENGAL
Nadia 1000.00ANIL KUMAR SARKAR VILL- LALPUR RANJANPALLY TATA TOWER CHAKDAHA DIST- NADIA
741111 UFLIN30225210093019 09-OCT-2017
NIRMAL KUMAR VARMA INDIA BIHAR Patna 1000.00LT SHILWANT SAHAY VERMA
NEAR AROGYA MANDIR HOSPITAL, NALA ROAD PATNA, BIHAR 800004
800004 UFL0034500 09-OCT-2017
NIRMAL MEHTA INDIA HARYANA Gurgaon 1050.00COLONEL RAJ KUMAR MEHTA
16 MOHYAL COLONY JHARSA GURGAON 122001 122001 UFLIN30154917333473 09-OCT-2017
NIRMAL SHARMA INDIA DELHI New Delhi 25.00RAMESH SHARMA VIEES P O NANGAL DEWAT, GURGAON ROAD, NEW DELHI 110037
110001 UFL0016764 09-OCT-2017
NIRMAL SINGH INDIA Chhattisgarh Durg 500.00GURUDAYAL SINGH QR NO 45/C ST NO AV/C SECTOR 1 BHILAI CHATTISGARH INDIA 490001
490001 UFLIN30302851038009 09-OCT-2017
NIRMAL SINGHA INDIA ASSAM Kamrup 1000.00NIRANJAN SINGHA C/O P K SAHA ASHRAM ROAD SOUTH SARANIA ULUBARI GUWAHATI 781007
781007 UFL0058211 09-OCT-2017
NIRMAL SINGHA INDIA ASSAM Kamrup 1400.00NIRANJAN SINGHA C/O DR P K SAHA SARANIA PAHAR NEAR WATER TANK P O ULUBARI GUWAHATI 781007
781007 UFLN00978 09-OCT-2017
NIRMAL YADAV INDIA UTTAR PRADESH
Lucknow 1000.00N L YADAV G 5, INCAN COLONY CHURCH ROAD VISHNU PURI LUCKNOW
226001 UFL0026472 09-OCT-2017
NIRMALA ADUKIA INDIA GOA Mumbai City 1500.00NOT AVAILABLE C/O K JAMNADA ADUKIA & SONS 707/717, COTTON EXCHANGE BUILDING KOLBADEVI ROAD BOMBAY
400002 UFLN01147 09-OCT-2017
NIRMALA B PATEL INDIA GUJARAT Ahmedabad 665.00BHARAT KUMAR 10/114 GITANJALI APPT SHOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0059546 09-OCT-2017
NIRMALA DEVI INDIA ANDHRA PRADESH
West Godavari
165.00VENKATESHWARA RAO KODALI LECT
EWS-33 APHB COLONY SATRAM PADU ELURU 534006 534006 UFL0113489 09-OCT-2017
NIRMALA J MEHTA INDIA TAMIL NADU
Chennai 25.00JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020535 09-OCT-2017
NIRMALA M PATEL INDIA GUJARAT Ahmedabad 390.00SH MADHUKANT J PATEL 3, BHAGI RATH SOCIETY, VASNA, AHMEDABAD 380007 380007 UFLN01287 09-OCT-2017
NIRMALA PERIWAL INDIA GOA Mumbai City 500.00KRISHAN KUMAR PERIWAL M. H.B. BLDG. NO 9/125 AIR INDIA APTS JV P D S JUHU BOMBAY 400049
400049 UFL0038794 09-OCT-2017
NIRMALA SHARMA INDIA DELHI New Delhi 75.00SH DHAN PRAKASH SHARMA HOUSE W
C/O DR B B VISHMESH C 7/5 A MODEL TOWN DELHI 110009 110001 UFL0013474 09-OCT-2017
NIRMALA TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 775.00R N TRIVEDI C/O SHRI R N TRIVEDI, IAS. PILI KOTHI, COMPANY BAGH NAWABGANJ KANPUR
208002 UFLN00423 09-OCT-2017
NIRMALA VANIT INDIA DELHI New Delhi 5.00HANS ATAJ E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036354 09-OCT-2017
NIRMALA VANTI INDIA DELHI New Delhi 10.00LT HANS RAJ VEJ E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034602 09-OCT-2017
NIRMALA VANTI INDIA KERALA Thiruvananthapuram
20.00SH H R VIG T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034877 09-OCT-2017
NIRMALA VANTI INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036360 09-OCT-2017
NISHA D DOSHI INDIA GUJARAT Navsari 25.00DEVENDRA 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 UFL0012181 09-OCT-2017
NISHA DEVI INDIA DELHI New Delhi 500.00SH VIVEK KUMAR 1974, KUCHA CHALLAN KHARI BAOLI DELHI 110006 110001 UFL0034396 09-OCT-2017
NISHA GROVER INDIA KERALA Thiruvananthapuram
20.00DR S S GROVER T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034874 09-OCT-2017
NISHA GROVER INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33 G K ENCALVE N DELHI 110048 110001 UFL0036362 09-OCT-2017
NISHA GROVER INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33 EPR RAILWAY COLONY N DELHI 110048 110001 UFL0036359 09-OCT-2017
NISHA GROVER INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036358 09-OCT-2017
NISHA GROVER INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036355 09-OCT-2017
NISHA GROVER INDIA DELHI New Delhi 10.00DR S S GROVER E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034601 09-OCT-2017
NISHA GROVER INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33 EPR RAILWAY COLONY PART-I NEW DELHI 110048 110001 UFL0036357 09-OCT-2017
NISHA KAPOOR INDIA DELHI New Delhi 5.00NOT AVAILABLE E-33 GROUND FLOOR G K ENCLAVE NDELHI 10048 110001 UFL0036353 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NISHA KAPUR INDIA KERALA Thiruvananthapuram
20.00SH K C KAPUR T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034875 09-OCT-2017
NISHA SHAH INDIA MAHARASHTRA
Nagpur 25.00KANHIYALAL SHAH 43 SURANA LAY OUT RAJNAGAR CHAWANI NAGPUR 440013 440013 UFL0019498 09-OCT-2017
NISHA VAJPEYI INDIA DELHI New Delhi 1000.00RAVI VAJPEYI A-1/300 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059081 09-OCT-2017
NISHANK TAYAL INDIA UTTAR PRADESH
Saharanpur 165.00MAHESH KUMAR H NO 370 BA MOHALLA TAKAN GANGOH SAHARANPUR GANGOH UTTAR PRADESH
247341 UFL1203350300333397 09-OCT-2017
NISHANT SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 75.00SHEO DAYAL SHARMA HOUSE NO 117/271 MOHALLA CHAK NO 117 KAKADEO M BLOCK KANPUR UTTAR PRADESH
208019 UFLIN30051314061519 09-OCT-2017
NISHANT THAKURAL INDIA CHANDIGARH
Patiala 1930.00B K THAKURLAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111194 09-OCT-2017
NISHANT TYAGI INDIA UTTAR PRADESH
Pauri Garhwal 165.00SHIV RAJ SINGH TYAGI C/O SHIV RAJ SINGH TYAGI S I L I U KOTWARA PAURI GARHWAL 246149
246149 UFL0055936 09-OCT-2017
NITIN BHARWAJ INDIA RAJASTHAN
Jaipur 215.00DEVENDER KUMAR BHARDWAJ
K-3 KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01212 09-OCT-2017
NITIN CHOPRA INDIA DELHI New Delhi 5.00SUMAN CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060309 09-OCT-2017
NITIN GOEL INDIA DELHI New Delhi 500.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL, NEW DELHI 110005
110001 UFL0031091 09-OCT-2017
NITIN GUPTA INDIA DELHI New Delhi 165.00YASH PAL GUPTA I 128 NARAINA VIHAR DELHI 110028 110001 UFL0057064 09-OCT-2017
NITIN JAIN INDIA DELHI New Delhi 5.00SH ASHOK KUMAR JAIN BUSINESS
613 SADAR BAZAR DELHI 110006 110001 UFL0108195 09-OCT-2017
NITIN JETHMAL RANKA INDIA MAHARASHTRA
Wardha 1085.00JETHMAL RANKA RANKA HOSPITAL HINGANGHAT 442301 442301 UFL0041856 09-OCT-2017
NITIN KOHLI INDIA DELHI New Delhi 1000.00NOT AVAILABLE D-124 SAKET NEW DELHI 110017 110001 UFL0021821 09-OCT-2017
NITIN KUMAR GUPTA INDIA HARYANA Bhiwani 350.00NOT AVAILABLE H.NO. 349/1 WARD NO 3 CHARKHI DADRI ISHWAR INDUSTRIES BHAWAN ROHTAK ROAD BHIWANI
123306 UFLIN30115127169987 09-OCT-2017
NITIN M NARKHEDE INDIA MAHARASHTRA
Nashik 1000.00MURLIDHAR FLAT NO 2 PERFECT CORNER SHRI RAM CHOWK RAJIV NAGAR NASIK -9
423502 UFL0052565 09-OCT-2017
NITIN RAMANLAL PRAJAPATI INDIA GOA Mumbai City 125.00RAMANLAL B-104, KRISHNA DARSHAN BLDG MIRA BHAYANDAR ROAD , GCC CLUB ROAD MIRA ROAD EAST MUMBAI
400049 UFLIN30047642040614 09-OCT-2017
NITIN SINGHAL INDIA DELHI New Delhi 250.00SH SITA RAM SINGHAL 1948-A/151, OPP POLICE POST TRI NAGAR DELHI 110035 110001 UFL0034061 09-OCT-2017
NITIN TANDLE INDIA KARNATAKA
Gulbarga 500.00RAMESH RAO L TANDLE C/O LIBAAS M S K MILLS RETAIL SHOW ROOM CHOWK GULBARGA 585101
585101 UFLIN30021410387346 09-OCT-2017
NITIN V FULMALI INDIA MAHARASHTRA
Nagpur 205.00VENKATESH SHAMRAO FULMALI
174 SURENDRA NAGAR RLY COLONY KHAMLA ROAD NAGPUR MAHARASHTRA INDIA
440015 UFLIN30290248410474 09-OCT-2017
NITU ARORA INDIA DELHI New Delhi 165.00A K ARORA 18/8 RAMESH NAGAR DOUBEL STORY NEW DELHI 110015 110001 UFL0057334 09-OCT-2017
NITYA MIMANI INDIA WEST BENGAL
Howrah 25.00KAMAL KUMAR MIMANI D 27/1 GOVT QUAT SAPUIPARA BALLY HOWRAH 711227 711227 UFLN00770 09-OCT-2017
NRENDRA KUMAR INDIA UTTAR PRADESH
Allahabad 500.00LATE SRI MATHURA PRASAD
3 TULA RAM BAGH ALLAHABAD (U.P.) 211006 211006 UFL0042916 09-OCT-2017
NUPUR GARG INDIA UTTAR PRADESH
Ghaziabad 215.00NOT AVAILABLE 7/61 SEC - 2 RAJENDER NAGAR SAHIBABAD GHAZIABAD UTTAR PRADESH
201005 UFL1206120000319617 09-OCT-2017
NUTAN MITTAL INDIA DELHI New Delhi 5.00HARI SHANKER MITTAL 445, HAIDER KULI 2ND FLOOR, CHANDNI CHOWK DELHI 110006
110001 UFL0054080 09-OCT-2017
NUTAN SANGHOI INDIA MAHARASHTRA
Thane 25.00SHASHIKANT SANGHOI ROOM 2 KALPANA BHUVAN KALYAN ROAD OPP KULKARNI HALL DOMBIVLI E 421201
421201 UFLN00161 09-OCT-2017
NUTAN SHARMA INDIA UTTAR PRADESH
Gonda 250.00JUGAL KISHOR SHARMA QR.NO. D 12 ITI COLONY MANKAPUR GONDA UP 271308 UFLIN30133019826298 09-OCT-2017
NUZHAT ANJUM SIDDIQUI INDIA UTTAR PRADESH
Ghaziabad 40.00LIYAKAT ALI 110 QZIWARA INFRONT OF KALI MASJID HAPUR (UTTAR PRADESH)
245101 UFLIN30096610282242 09-OCT-2017
O P BHATIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
665.00R C BHATIA 271-C, SECTOR - 29 NOIDA U.P. 201303 201303 UFL0059561 09-OCT-2017
O P GUPTA INDIA DELHI New Delhi 35.00B D GUPTA 523/1A SAKET NEW DELHI 110017 110001 UFL0046975 09-OCT-2017
O P VAISH INDIA DELHI New Delhi 630.00MANGE LAL 25 HANUMAN ROAD NEW DELHI 110001 110001 UFL0029706 09-OCT-2017
OM KUMAR SHARMA INDIA TAMIL NADU
Chennai 335.00MADAN LAL SHARMA FLAT NO 3 IIIRD FLOOR MAHALAKSHMI APTTS 41 3RD MAIN ROAD KASTURBAI NAGAR ADYAR MADRAS
600020 UFL0058552 09-OCT-2017
OM PARKASH INDIA DELHI North Delhi 75.00SH RAM SINGH D-53, ARORA KUNJ RANA PARTAP RAOD ADARSH NAGAR DELHI
110033 UFL0018131 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
OM PARKASH INDIA DELHI New Delhi 500.00SH HANSRAJ KG-I, 192, MIG FLATS VIKAS PURI NEW DELHI 110018 110001 UFL0035581 09-OCT-2017
OM PARKASH AHUJA INDIA HARYANA Gurgaon 665.00DAULAT RAM 313/21 GALI NO 5 MADANPURI GURGAON 122001 122001 UFL0059156 09-OCT-2017
OM PARKASH GUPTA INDIA DELHI New Delhi 10.00BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR PO ASHOK VIHAR DELHI 100052 110001 UFL0111035 09-OCT-2017
OM PARKASH GUPTA INDIA DELHI New Delhi 35.00BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR DELHI 110052 110001 UFL0111036 09-OCT-2017
OM PARKASH JAIN INDIA DELHI New Delhi 5.00NOT AVAILABLE A-46 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI DELHI 110059
110001 UFL1203320000596801 09-OCT-2017
OM PRAKASH INDIA DELHI New Delhi 45.00LATE SH TIRATH DASS BK-I/31 A, SHALIMAR BAG DELHI 110052 110001 UFLO00131 09-OCT-2017
OM PRAKASH ARORA INDIA DELHI New Delhi 500.00SHRI H C ARORA C/O SHRI R D PAHWA 64, VIGYAN LOK DELHI 110092 110001 UFL0032218 09-OCT-2017
OM PRAKASH BIDLA INDIA DELHI New Delhi 200.00NOT AVAILABLE SMQ NO 4E/4 NEW WILLINGDON CAMP RACE COURSE DELHI DELHI INDIA
110001 UFLIN30226912552568 09-OCT-2017
OM PRAKASH CHHAWANIKA INDIA RAJASTHAN
Bikaner 500.00SRI JAGDISH PRASAD CHHWANIKA
31, 3RD FLOOR PUSHPANJALI BESIDE TELEPHONE EXCHANGE LAKEROAD RANCHI 334001
334001 UFL0024399 09-OCT-2017
OM PRAKASH GOENKA INDIA DELHI New Delhi 500.00NOT AVAILABLE 188, TILAK BAZAR DELHI 110006 110001 UFL0033629 09-OCT-2017
OM PRAKASH GOENKA INDIA BIHAR Sitamarhi 775.00HANUMAN PRASAD GOENKA
KAPRA GHAR MAIN ROAD SITAMARHI 843302 843302 UFLIN30133019848519 09-OCT-2017
OM PRAKASH GUPTA INDIA DELHI New Delhi 500.00SHRI B L GUPTA 3C/4 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0036642 09-OCT-2017
OM PRAKASH GUPTA INDIA DELHI New Delhi 1000.00B L GUPTA 3C/4 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0058829 09-OCT-2017
OM PRAKASH GUPTA INDIA DELHI New Delhi 15.00Govind Ram Gupta BS 161 C SHALIMAR BAGH DELHI 110088 110001 UFLIN30177410153093 09-OCT-2017
OM PRAKASH MODI INDIA WEST BENGAL
Kolkata 5.00JAGDISH PRASAD MODI BUSINESS
165/1 BANGUR AVENUE BLOCK 'A' FLAT # 6,1ST FLOOR CALCUTTA 700055
700055 UFL0110152 09-OCT-2017
OMKAR INDIA UTTAR PRADESH
Bareilly 15.00NOT AVAILABLE C/O B D PLANT SYNTHETICS & CHEM. LTD BAREILLY U.P. 243501
243501 UFL0028182 09-OCT-2017
OMPRAKASH AGARWALA INDIA WEST BENGAL
Kolkata 500.00RAMESWARLAL C/O SIKRISHNAN AGAWALA 137 COTTON STREET GROUND FLOOR CALCUTTA
700007 UFLO00050 09-OCT-2017
OMPRAKASH CHATURVEDI INDIA GOA Mumbai City 385.00SH MAKUNDLAL CHATURVEDI BUSINE
B 27 KRISHNA APARTMENT CO OP HOUSING SOC JUHU ROAD NORTH BOMBAY 400049
400049 UFL0015070 09-OCT-2017
OMPRAKASH GOUR INDIA MADHYA PRADESH
Indore 165.00SHRI DULICHAND GOUR 81, INDIRA GANDHI NAGAR, INDORE (M.P.) 452009 452009 UFLIN30198310002028 09-OCT-2017
OMPRAKASH GUPTA INDIA MADHYA PRADESH
Indore 15.00GORDHANDAS GUPTA 34 M T CLOTH MARKET INDORE 452002 452002 UFLO00066 09-OCT-2017
OMWATI DEVI INDIA DELHI New Delhi 5.00SH JAI PAL SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036350 09-OCT-2017
OMWATI DEVI INDIA DELHI New Delhi 5.00NOT AVAILABLE G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036351 09-OCT-2017
ORAYAM PURATH SANKU KUMARAN
INDIA MAHARASHTRA
Jalgaon 370.00O K SANKU INDIAN OIL BHUVAN NEAR OLD R T O OFFICE JALGAON 425001
425001 UFL0056250 09-OCT-2017
P C AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
155.00N L AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029785 09-OCT-2017
P C SHAH INDIA ANDHRA PRADESH
Vishakhapatnam
25.00LATE SH G L SHAH PCS CAPITAL SERVICES PVT LTD VINAYAK, 3RD FLOOR, 30-15-138, DABA GARDENS VISAKHAPATANAM
530020 UFL0016339 09-OCT-2017
P D GUPTA INDIA UTTAR PRADESH
Raebareli 165.00RAM SWRUP C/O D R BANSAL DFO CIVIL LINES RAE BARELI UP 229001 229001 UFL0055774 09-OCT-2017
P D GUPTA INDIA DELHI New Delhi 575.00LATE SHRI R M GUPTA BA-54-B DDA MIG FLAT ASHOK VIHAR PHASE - 1 DELHI 110052
110001 UFLP01801 09-OCT-2017
P DILSHAD BEGUM INDIA ANDHRA PRADESH
Guntur 335.00LATE P AMANULLAH KHAN D NO 17 13 BEHIND SBI PONNUR POST GUNTUR DIST 522124 UFLIN30102220249585 09-OCT-2017
P K GARG INDIA HARYANA Gurgaon 200.00SH T C GARG C/O- M/S TEK CHAND & SONS IRON MERCHANTS SOHANA 122103
122103 UFL0017870 09-OCT-2017
P K JAIN INDIA DELHI New Delhi 35.00SH G C JAIN SERVICE N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0111299 09-OCT-2017
P K JAIN INDIA DELHI New Delhi 1000.00R L JAIN S-53 GROUND FLOOR GREATER KAILASH PART-II NEW DELHI 110048
110001 UFL0058281 09-OCT-2017
P K JAIN INDIA DELHI New Delhi 365.00SH G C JAIN N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0022560 09-OCT-2017
P K S MENON INDIA GOA Mumbai City 2000.00K M GOVINDA PANIKER "VIJAY" 520-C H-ADENWALA ROAD MATUNGA BOMBAY 400019 UFL0023424 09-OCT-2017
P K SHAH INDIA GUJARAT Ahmedabad 40.00KUVARJI HIRAJI SHAH SARVODAY 113/4 RATANPOLE AHMEDABAD 38000 382166 UFLP01699 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P KAWR INDIA HARYANA Gurgaon 25.00S SINGH E-601, SURYA VIHAR DUNDHERA DISTT GURGAON 122016 122016 UFLP01621 09-OCT-2017
P KODANDARAM INDIA TELANGANA
Hyderabad 500.00P KRISHNA RAO 2-2-1136/9 NEWNALLA KUNTA HYDERABAD 500044 500044 UFL0041928 09-OCT-2017
P L JAIN INDIA DELHI New Delhi 800.00MR B D JAIN P L JAIN & CO. 908, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI
110001 UFL0027945 09-OCT-2017
P LALITH KUMAR INDIA TAMIL NADU
Cuddalore 165.00PARASMALL NO 7A KOTHAUAL STATION STREET CHIDAMBARAM 608001 608001 UFL0057032 09-OCT-2017
P MEHER INDIA Orissa Sambalpur 250.00BIDYA DHAR MEHER AT/PO BANDHABAHAL COLONY QR NO B 40 DIST JHARSUGUDA 768000
768201 UFLIN30302851402775 09-OCT-2017
P N SAXENA INDIA DELHI New Delhi 1500.00D C KRISHNA 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0032555 09-OCT-2017
P N SAXENA INDIA DELHI New Delhi 165.00D C KISHORE 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0057227 09-OCT-2017
P N SUDAN INDIA HARYANA Gurgaon 335.00K C SUDAN 593 SECTOR 17 HBC GURGAON HARYANA 122005 UFL0057372 09-OCT-2017
P NAGENDRA PRASAD INDIA KARNATAKA
Bangalore Rural
500.00P RAMAKRISHNAIAN NO 671 11TH B MAIN 47 TH CROSS III BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFLP01944 09-OCT-2017
P PARESH PATEL INDIA GUJARAT Ahmedabad 25.00PARESH JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DAIRY KANKARIA AHMEDABAD 38002
382166 UFLP00858 09-OCT-2017
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 2500.00NOT AVAILABLE 8-2-674/B/3/2 ROAD NO 12 BANJARAHILLS HYDERABAD 500034
500034 UFL0036777 09-OCT-2017
P RADHA KRISHNA INDIA BIHAR Patna 500.00P PURUSHOTTAM 72-6, SECTOR-I UKKUNAGARAM VISAKHAPATNAM 350032 800019 UFL0028572 09-OCT-2017
P S AHLUWALIA INDIA DELHI New Delhi 3000.00S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0058750 09-OCT-2017
P S KOHLI INDIA DELHI New Delhi 5.00D S KOHLI E -25 KALKAJI NEW DELHI 110019 110001 UFLIN30011810004290 09-OCT-2017
P S MATHARU INDIA DELHI New Delhi 665.00LATE DAYA SINGH HQ 28 ARTY BDE C/O 56 APO 110001 UFL0059365 09-OCT-2017
P SATISH KUMAR INDIA TAMIL NADU
Vellore 165.00P PRAKASH CHAND 25 BAZAAR STREET TIRUKOILUR TAMILNADU 605757 605757 UFL0055833 09-OCT-2017
P SHANMUGAVEL INDIA WEST BENGAL
Purulia 40.00B PERUMAL WORKING 81 MARKET LANE KALAMANDAPAM MADRAS 60001 723121 UFL0013280 09-OCT-2017
P SREEDEVI INDIA TELANGANA
Hyderabad 1000.00P SATTANARAYANA C/O R RAVI KUMAR, PLOT-45 H NO 5-4-455, ANDHRA KESARI NAGAR VANASTHALIPURAM, HYDERABAD 500070
500463 UFL0060946 09-OCT-2017
P SUKUMARAN NAIR INDIA TAMIL NADU
Chennai 775.00V SIVASANKARA MENON SENTHIL ILLAM 22/2 THANA STREET PUR ASAWALKAM MADRAS 600007
600007 UFLP01450 09-OCT-2017
P T SANTHA INDIA TAMIL NADU
Chennai 1000.00M S SRINIVASAN A-14 20 RAMESWARAM ROAD KAMAKOTI NAGAR T NAGAR MADRAS 600017
600017 UFL0058982 09-OCT-2017
P UNNI KRISHNAN INDIA DELHI New Delhi 500.00LATE SH MCS NAIR ICICI LTD JEEVAN BHARATI TOWER II LAVEL 124 CONNAUGHT CIRCUS ND 110001
110001 UFL0014238 09-OCT-2017
P V SRIRAM UNITED STATES OF AMERICA
NA NA 720.00P N VENKATARAMAN 41 CALEB LANE PRINCETON N5 08540 UNITED STATES OF AMERICA
UFL0018422 09-OCT-2017
P VANI PRASAD INDIA ANDHRA PRADESH
Kurnool 250.00P L K PRASAD C/O SREE FINANCE CORPORATION 40-24 PARK ROAD KURNOOL A P
518001 UFL0020375 09-OCT-2017
PABITRA KUMAR BORA INDIA ASSAM Dibrugarh 5000.00LATE C K BORA TECHNICAL SERVICES HFCL NAMRUP UNIT PO PARBATPUR DIST DIBRUGARH ASSAM
786623 UFLIN30125028066575 09-OCT-2017
PABITRA KUMAR DATTA INDIA Chhattisgarh Durg 385.00GOURANGA SUNDAR DATTA
QUARTER NO 14F STREET AVENUE A HOSPITAL SECTOR BHILAI M P 490006
490006 UFLP01479 09-OCT-2017
PADAM CHAND INDIA TELANGANA
Hyderabad 165.00PUKH RAJ MAL C/O JAI HIND CYCLE STORES SHAH ALI BUNDA HYDERABAD A P 500002
500002 UFL0055712 09-OCT-2017
PADAMSHREE INDIA UTTAR PRADESH
Badaun 5.00RAGHAVENDER KUMAR 32 PHASE 3, TCL BABRALA, BADAUN, UTTAR PRADESH 243631 UFLIN30226910454701 09-OCT-2017
PADMA DEVI INDIA HARYANA Bhiwani 5.00HANUMAN PARSAD CHIRIPAL GALI INFRONT OF KIRORI MANDIR BICHALA BAZAR BHIWANI (HARYANA)
123307 UFLIN30294310060892 09-OCT-2017
PADMA DEVI R GOEL INDIA GOA Mumbai City 165.00RAM NIWAS GOEL 2 NAVI WADI DADY SETH AGIARY LANE BOMBAY 400002 400002 UFL0056633 09-OCT-2017
PADMA JHA INDIA BIHAR Dhanbad 750.00BIKRAMADITYA JHA SECTOR-IV F QR. NO 7129 BOKARO STEEL CITY DIST-DHANBAD
827004 UFLP01052 09-OCT-2017
PADMAJA JAYESH DESAI INDIA GUJARAT Vadodara 110.00JAYESH CH DESAI M-1/303 VIJAY NAGAR HARNI ROAD VADODARA 390006 390006 UFL0018629 09-OCT-2017
PADMAJA SAXENA INDIA UTTAR PRADESH
Ghaziabad 1500.00SHRI S K SAXENA 8/299, SECTOR-3, RAJINDER NAGAR, SAHIBABAD, GHAZIABAD 201005
201005 UFL0030787 09-OCT-2017
PADMANI J ADVANI INDIA GOA Mumbai City 1000.00THOOMIMAL C ADVANT 6/4 MAHALAXMI COOP HSG SCTY LTD 120 MANMALA TANK ROAD MAHIM BOMBAY 40001
400070 UFLP00274 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PADMASAMPAT INDIA KARNATAKA
Hassan 25.00H SAMPATLAL C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLP00195 09-OCT-2017
PADMAVATHI GUDIPATI INDIA TELANGANA
Nalgonda 500.00SATYA NARAYANA SAI EXPRESS SERVICE CENTRE V T ROAD RAMAGIRI NALGONDA 508001
508001 UFL0055707 09-OCT-2017
PADMAVATHI P INDIA KARNATAKA
Bangalore Rural
165.00G S VENKATESH BABU NO-464 AN KRISHNA RAO ROAD V V PURA BANGALORE 560004
560004 UFL0056202 09-OCT-2017
PADMINI MUNIYAPPA INDIA KARNATAKA
Bangalore Rural
775.00PANDURANGA LADY MEDICAL OFFICER COMBINED DISPENDARY DEVANAHALLY BANGALORE RURAL DIST 562110
562110 UFLP00180 09-OCT-2017
PAIDA RAJESH NARSHIBHAI INDIA GUJARAT Junagadh 40.00PAIDA NARSHIBHAI POPATLAL
HINGLAJ JEWELLERS, N. M. ROAD, PORBANDAR. 360575 360575 UFLIN30097410660718 09-OCT-2017
PAKALA SATYANARAYANA MURTHY
INDIA DELHI New Delhi 215.00LATE SH P VENKATESWARLU NAIDU
C/O BRIG. P VENKATESWARLU CDR 786 (I) A D BDE C/O 56 APO
110001 UFL0012824 09-OCT-2017
PALLAVI BHARTI INDIA DELHI New Delhi 750.00MANU BHARTI E-65 COLLEGE LANE BENGALI MKT NEW DELHI 110001 110001 UFL0030107 09-OCT-2017
PALLAVI RASTOGI INDIA UTTAR PRADESH
Muzaffarnagar 115.00SANDEEP KUMAR RASTOGI I CHOWK BAZAR P/O MIRANPUR DISTT MUZAFFARNAGAR UTTAR PRADESH 251315
251315 UFLIN30051315001024 09-OCT-2017
PAMBIRD MOTGHARE INDIA CHANDIGARH
Gurdaspur 225.00DADAJI NARAYANJI MOTGHARE
9 FIELD ORDANCE DEPOT C/O 56 APO PATHANKOT PATHANKOT 909909
145001 UFLIN30115125248978 09-OCT-2017
PAMILA TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 500.00NARESH TYAGI 37-A, CIVIL LINES SOUTH MUZAFFAR NAGAR U.P. 251001 251001 UFL0028841 09-OCT-2017
PANBAI RAGHAVJI SAVLA INDIA GOA Mumbai City 165.00RAGHAVJI MEGHJI SAVLA HOUSEHOL
9/1 PADMSHI MANSION GANESH GALZY LALBAUG BOMBAY 400012
400012 UFL0056236 09-OCT-2017
PANCHANA FINANCE PVT LTD INDIA RAJASTHAN
Sawai Madhopur
1000.00NOT AVAILABLE 315 MATHURA BHAWAN CHAUDHARI PARA P O KARAULI DISTT SWAI MADHUPUR RAJ
322241 UFL0059187 09-OCT-2017
PANDURANG MAKASARE INDIA MAHARASHTRA
Ahmednagar 100.00NOT AVAILABLE C/O CROMPTON GREAVES LTD M I D C AHMEDNAGAR 414111
414111 UFLP01258 09-OCT-2017
PANKAJ INDIA HARYANA Sonepat 5.00SHRI E-109 SECTOR-18 SONEPAT (HAR) 131104 UFL0047496 09-OCT-2017
PANKAJ AGARWAL INDIA DELHI New Delhi 5.00GOPAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057584 09-OCT-2017
PANKAJ BANSAL INDIA HARYANA Faridabad 5.00PRAMOD BANSAL H. NO. 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060467 09-OCT-2017
PANKAJ DHAWAN INDIA DELHI New Delhi 250.00SH M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034716 09-OCT-2017
PANKAJ DOLATRAI SHAH INDIA GOA Mumbai City 25.00SH DOLATRAI M/S D A SHAH & SONS SHARE & STOCK BROKER 816 STOCK EXCH TOWER DALAL ST. FORT BOMBAY
400023 UFL0012909 09-OCT-2017
PANKAJ GANERIWAL INDIA KARNATAKA
Bangalore Rural
300.00R S GANERIWAL 5 IST FLOOR OAK WOOD APT III 3R BLOCK KORAMANGLA BANGLORE 560034
560034 UFL0029172 09-OCT-2017
PANKAJ JAIN INDIA DELHI New Delhi 1250.00NOT AVAILABLE BM-46, SHALIMAR BAGH (WEST) DELHI 110052 110001 UFL0036246 09-OCT-2017
PANKAJ JAIN INDIA UTTAR PRADESH
Etawah 150.00NOT AVAILABLE 69 BAIRUN GANJ ETAH UTTAR PRADESH 207001 207001 UFL1204470003965996 09-OCT-2017
PANKAJ JAIN INDIA UTTAR PRADESH
Meerut 5.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060299 09-OCT-2017
PANKAJ KHERA INDIA DELHI New Delhi 165.00JATINDER SINGH KHERA BUSIESS
H 92/2 SHIVAJI PARK NEW DELHI 110026 110001 UFL0056809 09-OCT-2017
PANKAJ KR AGARWALA INDIA WEST BENGAL
Bardhaman 25.00SHANKAR LAL AGARWALA C/O SHANKAR LAL AGARWALA BAIDYANATH KATRA, 1ST FLOOR, G.T. ROAD, BURDWAN
713101 UFL0016703 09-OCT-2017
PANKAJ KUMAR INDIA HARYANA Faridabad 500.00SHRI NARAIN DUTT 417 SECTOR - 8 FARIDABAD HARYANA 121006 121006 UFL0037173 09-OCT-2017
PANKAJ KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 20.00B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0026511 09-OCT-2017
PANKAJ KUMAR MITTAL INDIA DELHI New Delhi 5.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057583 09-OCT-2017
PANKAJ KUMAR SAXENA INDIA UTTAR PRADESH
Dehradun 1000.00SHAILENDRA MOHAN SAXENA SERVI
C/O DR S C SAXENA 55 RISPANA COLONY CEMENT ROAD DEHRADUN (U.P.)
248001 UFL0014807 09-OCT-2017
PANKAJ L DHARAMSHI INDIA KARNATAKA
Bangalore Rural
50.00LAXMICHAND DHARAMSHI M/S PANKAJ DHARAMSHI & CO POB 2076, GURUKRUPA 44, NAGAPPA STREET, SWASTIC CIRCLE BANGALORE
560020 UFL0025123 09-OCT-2017
PANKAJ RAI INDIA DELHI New Delhi 250.00NOT AVAILABLE 6328, B-9, VASANT KUNJ NEW DELHI 110070 110001 UFL0031624 09-OCT-2017
PANKAJ SHAH INDIA WEST BENGAL
Kolkata 500.00K V SHAH C/O N.K. SHAH & CO. 9 INDIA EXCHANGE PLACE ROOM NO-1/1A CALCUTTA
700001 UFL0024492 09-OCT-2017
PANKAJ SINHA INDIA DELHI New Delhi 500.00MR P N SINHA N-18D, D.D.A. FLATS SAKET NEW DELHI 110017 110001 UFL0023890 09-OCT-2017
PANKAJAVALLI PUVVADA INDIA TELANGANA
Hyderabad 1000.00P B NATH 108 SHANTHY NAGAR HYDERABAD 500028 500028 UFL0058212 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANNA LAL SARAWGI INDIA ASSAM Kamrup 15.00L DUNGARMAL SARAWGI CHHAGANMAL SARAWGI & SONS S R C B ROAD FANCY BAZAR P O GAUHATI ASSAM 781001
781001 UFLP01400 09-OCT-2017
PARAG BHANSAL INDIA HARYANA Faridabad 5.00PARMOD BANSAL H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060468 09-OCT-2017
PARAG MEHTA INDIA DELHI South Delhi 25.00SURENDRA KUMAR MEHTA FLAT NO 1 BASRURKAR MKT MOTI BAGH 1 NEW DELHI 110021 UFL0019677 09-OCT-2017
PARAG MEHTA INDIA GOA Mumbai City 1000.00BANSIDHAR MEHTA SHRIDEVI H F SOCIETY ROAD JOGESHWARI EAST BOMBAY 400060
400060 UFL0058501 09-OCT-2017
PARAM LAL SINGH SANDHU INDIA CHANDIGARH
Hoshiarpur 400.00AMRIT PAL SINGH HOUSE NO-784, TIBBA SAHIB HOSIARPUR 146001 146001 UFL0024466 09-OCT-2017
PARAMJEET KAUR INDIA DELHI New Delhi 250.00INDERJIT SINGH 24, SECTOT-III TYPE-IV, SADIQ NAGAR NEW DELHI 110049 110001 UFL0032770 09-OCT-2017
PARAMJEET SINGH INDIA DELHI West Delhi 5.00RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060265 09-OCT-2017
PARAMJEET SINGH INDIA DELHI New Delhi 5.00RANJEET SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060524 09-OCT-2017
PARAMJEET SINGH INDIA DELHI New Delhi 150.00NOT AVAILABLE PARAMJEET & CO. 126, ANTRIKSH BHAWAN 22, K.G. MARG NEW DELHI
110001 UFL0027325 09-OCT-2017
PARAMJEET SINGH INDIA GOA Mumbai City 285.00NOT AVAILABLE 28 B PIPEWALA BUILDING 58-70 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI
400005 UFL0013297 09-OCT-2017
PARAMJEET SINGH INDIA DELHI West Delhi 5.00RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057889 09-OCT-2017
PARAMJIT KAUR LIDDER INDIA CHANDIGARH
Patiala 165.00DARSHAN SINGH LIDDER H NO-152/BIII SHASTRI NAGAR MONDI GOBINDGARH FATEHGARH SAHIB P B
147301 UFL0056644 09-OCT-2017
PARAS KUNWAR INDIA KARNATAKA
Bangalore Rural
20.00MADAN RAJ INVESTOR NO 23 5TH CROSS AZAD NAGAR BANGALORE 560018 560018 UFL0107070 09-OCT-2017
PARAS MAL NAVKAKHA INDIA RAJASTHAN
Pali 335.00GHISU LAL JI 50 NEHRU NAGAR PALI MARWAR RAJ 306401 306401 UFL0059399 09-OCT-2017
PARAS MAL RANKA INDIA RAJASTHAN
Pali 25.00LADU LAL MAHAVEER TEXTILE LAXMI MARKET PALI RAJASTHAN 306401 UFLIN30051311290797 09-OCT-2017
PARAS NATH JAIN INDIA UTTAR PRADESH
Ghaziabad 420.00NOT AVAILABLE KI-40 KAVI NAGAR GHAZIABAD (U.P.) 201012 UFLP01529 09-OCT-2017
PARASHURAM HARICHANDRA KAPSE
INDIA MAHARASHTRA
Satara 75.00HARICHANDRA MARUTI KAPSE
AT POST INJBAO TAL MAN DIST SATARA SATARA 415509 UFLIN30311610319396 09-OCT-2017
PARBATI SEN INDIA UTTAR PRADESH
Gautam Buddha Nagar
895.00MR D K SEN C-6 SECTOR-27 NOIDA DISTT.GHAZIABAD \U.P 201301 201301 UFLP01696 09-OCT-2017
PARDEEP KUMAR DHANDA INDIA CHANDIGARH
Firozpur 500.00ROSHAN LAL DHANDA C/O MALHOTRA HOUSE 239, 4-NEW TOWN MOGA (PUNJAB) 142001
142001 UFL0031267 09-OCT-2017
PARDEEP KUMAR MALHAN INDIA DELHI New Delhi 40.00VISHWA MITTAR MALHAN 89 DEFENCE APARTMENTS NEAR INDER ENCLAVE MAIN ROHTAK ROAD DELHI 110041
110001 UFLP00580 09-OCT-2017
PARDUMAN KUMAR TANEJA INDIA UTTAR PRADESH
Saharanpur 335.00GYAN CHAND M-11 KESHAV NAGAR SAHARANPUR 247001 247001 UFL0058605 09-OCT-2017
PARESH INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060375 09-OCT-2017
PARESH K PATEL INDIA GUJARAT Surat 335.00KANTILAL PATEL AT AND P O SINGOD TAL BARDOLI DIST SURAT 394335 394335 UFLIN30154919554810 09-OCT-2017
PARESH KHATRI INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060525 09-OCT-2017
PARESH KHATRI INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057959 09-OCT-2017
PARESH KHATRI INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0054294 09-OCT-2017
PARESH KHATRI INDIA DELHI New Delhi 5.00NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0060526 09-OCT-2017
PARESH MANHARLAL KHAMAR INDIA GUJARAT Vadodara 5.00MANHAR SOMABHAI KHAMAR SERVICE
5-B VIDHYADHAR SOCIETY NR GIRIVAN/TAGORE NAGAR BARODA 390015
390015 UFL0109364 09-OCT-2017
PARESH NATVARLAL PATEL INDIA GUJARAT Ahmedabad 250.00NATVARLAL 22 VAIBHAV BUNGALOWS PART-I NEAR SUN N STEP CLUB GHATLODIA AHMEDABAD (GUJ)
380061 UFL0045968 09-OCT-2017
PARESH S GARACH INDIA GUJARAT Surat 335.00SHANKARLAL 703/B SHAITRUNIJAY TOWER RANDER ROAD SURAT 395003 UFL0057537 09-OCT-2017
PARICHAY ARORA INDIA CHANDIGARH
Gurdaspur 150.00NOT AVAILABLE 56 APO 4 HORSE MAMUN CANTT PATHANKOT 145001 145001 UFLIN30115121776749 09-OCT-2017
PARIPATI JAGANMOHAN REDDY
INDIA TELANGANA
Warangal 665.00P RAMANA REDDY H V CONSULTANTS SHARE & DEBENTURES H NO 2/646/C LANE BESIDE 10B NAKKALAGUTTA HANAMKONDA
506001 UFL0058937 09-OCT-2017
PARMANAND KATHPAL INDIA DELHI New Delhi 5.00DURGA DAS KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055216 09-OCT-2017
PARMILA TEOTIA INDIA UTTAR PRADESH
Ghaziabad 5.00SH K P S TEOTIA III-C/88 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036363 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARMINDER KAVR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
200.00NOT AVAILABLE Q-325 SEC 21 JAL VAYU VIHAR NOIDA 201301 201301 UFLP01914 09-OCT-2017
PARMOD JAIN INDIA DELHI New Delhi 1000.00B P JAIN C-11-15 YAMUNA VIHAR DELHI 110053 110001 UFL0061316 09-OCT-2017
PARPYOMAL K TILWANI INDIA GUJARAT Ahmedabad 165.00KHUSALDAS TILWANI B-14 SATGURU PARK SOCIETY BUNGLOW AREA KUBER NAGAR AHMEDABAD 382340
382340 UFL0055558 09-OCT-2017
PARSHOTAM GUPTA INDIA Jammu and Kashmir
Jammu 1000.00GOPAL KRISHAN C/O GOPAL ARYA MISSION KACHI CHOWNI JAMMU TAWI 180001
180001 UFL0058582 09-OCT-2017
PARSHU RAM INDIA ANDHRA PRADESH
Vishakhapatnam
1000.00NOT AVAILABLE M2 15 DOLPHIN HILL NAVY QTRS M SECTOR MAP 1 VISAKHAPATNAM
530014 UFLIN30163740966923 09-OCT-2017
PARSHURAMSINH R THAKUR INDIA GUJARAT Rajkot 985.00NOT AVAILABLE SHAKTI SOCIETY ST NO 11 BEHIND SARDAR SCHOOL RAJKOT GUJARAT 360003
360003 UFL1201800000237658 09-OCT-2017
PARTHA ROY INDIA BIHAR Dhanbad 50.00NOT AVAILABLE MOONIDIH PROJECT DHANBAD QR. NO -B-3/69 POWER SUPPORT NAGAR MOONIDIH, DHANBAD JHARKHAND
828129 UFL1201092600128148 09-OCT-2017
PARTHAPRATIM CHOWDHURY INDIA WEST BENGAL
North 24 Parganas
85.00NOT AVAILABLE VILL. KUTHIBARI P.O. BONGAON DIST. 24 PGS (N) WEST BENGAL
743235 UFLIN30125010183408 09-OCT-2017
PARTHASARATHY VENKATAVARADHAN
INDIA KARNATAKA
Bangalore Rural
85.00S VENKATAVARADHAN CISCO SYSTEMS INDIA PVT LTD PRESTIGE WATER FORD 9 BRUNTON ROAD BANGALORE KARNATAKA
560025 UFLIN30051312012107 09-OCT-2017
PARUL AGARWAL INDIA UTTAR PRADESH
Bulandshahr 250.00RAMESH CHAND AGARWAL H.N 12 KOONCHAMITTAR SAIN KHURJA KHURJA NAGAR KHURJA
203131 UFLIN30115125900187 09-OCT-2017
PARUL ARORA INDIA DELHI New Delhi 250.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037561 09-OCT-2017
PARUL BHAT NAGAR INDIA DELHI New Delhi 155.00VIJAY KANT BHATNAGAR C-359, RAJGHAT POWER HOUSE COLONY NEW DELHI 110002
110001 UFL0037706 09-OCT-2017
PARUL GOEL INDIA UTTAR PRADESH
Ghaziabad 50.00NEERAJ KUMAR GOEL PLOT NO- 523 GROUND FLOOR SECTOR- V, VAISHALI GHAZIABAD
201012 UFLIN30254010014380 09-OCT-2017
PARVATI DEVI VYAS INDIA RAJASTHAN
Nagaur 250.00NOT AVAILABLE C/O RAM RATAN VYAS NEW COLONY STATION ROAD PO DIDWANA RAJ 341303
341303 UFLR00970 09-OCT-2017
PARVATIDEVI VYAS INDIA RAJASTHAN
Nagaur 250.00RAM RATAN VYAS NEW COLONY , STATION ROAD P O DIDWANA 341303 341303 UFL0018783 09-OCT-2017
PARVEEN CHANDRA KAPOOR INDIA DELHI New Delhi 810.00HARI CHAND KAPOOR 3-B/17 N E A PUSA ROAD NEW DELHI 110001 UFLP01853 09-OCT-2017
PARVEEN GOSAIN INDIA CHANDIGARH
Jalandhar 50.00SATPAUL GOSAIR 617 DAKOHA JALANDHAR CANTT 144023 144023 UFL0107567 09-OCT-2017
PARVEEN KUMAR INDIA DELHI New Delhi 10.00NOT AVAILABLE D 15 TONDON ROAD ADARSH NAGAR DELHI 110033 110001 UFL0026337 09-OCT-2017
PARVEEN KUMAR INDIA HARYANA Ambala 250.00TARSEM CHAND VILLAGE NANYAULA DISTT AMBALA AMBALA HARYANA 134012
134012 UFLIN30021415164226 09-OCT-2017
PARVEEN KUMAR AGGARWAL INDIA HARYANA Faridabad 335.00LATE SH J C AGGARWAL H.NO 367, SEC 16, FARIDABAD 121002 121002 UFLIN30088814012402 09-OCT-2017
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 575.00SH JAI PRAKASH JAIN 145-VEER NAGAR, JAIN COLONY, DELHI 11000 110046 110001 UFL0011056 09-OCT-2017
PARVEEN KUMAR RAIZADA INDIA DELHI New Delhi 75.00SH PURAN CHAND RAIZADA BUSINES
C/O ASHU CHIT FUND & FINANCE P LTD 2743/1 CHOWK QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0013245 09-OCT-2017
PARVEEN KUMAR SAXENA INDIA DELHI New Delhi 835.00RAM KISHORE F-27 MEHAR CHAND MARKET DOUBLE STOREY LODHI COLONY NEW DELHI 110003
110001 UFL0057312 09-OCT-2017
PARVEEN NARANG INDIA DELHI New Delhi 30.00HEMRAJ NARANG FLAT-A-28, SHIVAM APPT. D BLOCK VIKASPURI NEW DELHI 110018
110001 UFL0038249 09-OCT-2017
PARVEEN SHARMA INDIA CHANDIGARH
Chandigarh 500.00NOT AVAILABLE C/O INDER JIT SHARMA PUNJAB NATIONAL BANK SECTOR -9 CHANDIGARH
160017 UFL0039928 09-OCT-2017
PARVEEN SHARMA INDIA GUJARAT Sabar Kantha 100.00SH R N SHARMA HIG 447 PB HOUSING BOARD COLONY JAMALPUR AWANA LUDHIANA 141011
383345 UFL0113585 09-OCT-2017
PARVESH AGRAWAL INDIA DELHI New Delhi 500.00A P AGRAWAL C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAKPURI NEW DELHI 110058
110001 UFL0030165 09-OCT-2017
PARVESH CHANDER KAPOOR INDIA DELHI New Delhi 350.00SH HAR CHANDRA KAPOOR
3 B/17 N E A PURA RD N DELHI 110001 UFL0015571 09-OCT-2017
PARVESH KUMAR BAHRI INDIA UTTAR PRADESH
Lucknow 125.00H C BAHRI SERVICE P K BEHRI 14, GOKHALA MARG U P 226001 226001 UFL0112043 09-OCT-2017
PARVINDER ARORA INDIA HARYANA Ambala 500.00LATE SHRI MALIK RAM C/O BHIM SAIN SATEEJA H NO 649 INDER NAGAR NEAR POLICE HOSPITAL AMBALA CITY
134003 UFL0043784 09-OCT-2017
PARVINDER SINGH INDIA UTTAR PRADESH
Kanpur Nagar 500.00SARDAR DAYAL SINGH 120/500/25 LAJPAT NAGAR KANPUR 208005 208005 UFLIN30105510563285 09-OCT-2017
PARWEZ AKHTAR INDIA WEST BENGAL
South 24 Parganas
165.00LAT ABDUL WAHAL 12 COLOTOLA STREET CALCUTTA 700073 700073 UFL0057456 09-OCT-2017
PATEL BABU BHAI CHATURBHAI
INDIA GUJARAT Mahesana 165.00CHATURBHAI M PATEL 4 BALOL NAGER SOCIETY ST WORKSHOP ROAD MEHSANA 384002
384002 UFL0055514 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PATEL JATIN NARENDRABHAI INDIA GUJARAT Mahesana 15.00PATEL NARENDRABHAI 25/ SARVODAY SOCIETY NEAR LAKE MEHSANA 384001 384001 UFLIN30220110064088 09-OCT-2017
PATEL KANAYALAL MAGANLAL INDIA GUJARAT Mahesana 165.00MAGANLAL 51, DHANLAXMI SOC., NEAR NAVA MARKET YARD, AT & TAL. VIJAPUR. DIST. MEHSANA
382741 UFLIN30034310064410 09-OCT-2017
PATEL MINAL KETAN INDIA GUJARAT Kheda 175.00A R PATEL KHARI POLE ROAD NEAR PATWA PRESS NR B L BHATTS HOSPITAL NADIAD GUJARAT
387001 UFLIN30051318483942 09-OCT-2017
PATEL MITTALBEN B INDIA GUJARAT Vadodara 425.00BHOGILAL SOMABHAI PATEL
NR UNDO CHOWK DABHOI DIST BARODA MANDALA BARODA GUJARAT,INDIA
391230 UFLIN30290247482617 09-OCT-2017
PATEL NAVANITLAL JOITARAM INDIA GUJARAT Mahesana 1000.00JOITARAM PATEL 23 SARDAR PARK NR DISTRICT BANK COLONY OPP. G.E.B. VISNAGAR ROAD MEHSANA
384001 UFL0045269 09-OCT-2017
PATEL SHAILESH KUMAR CHATUR BHAI
INDIA GUJARAT Banas Kantha 335.00CHATURBHAI PATEL L-8 SARKARI VASAHAT NR RAJIV GANDHI PANCHAYAT BHUVAN NR LAL BANGALA, AT&PO. PALANPUR DIST. BANASKANTHA
385001 UFL0060025 09-OCT-2017
PATEL TARA BEH RANCHHODLAL
INDIA GUJARAT Ahmedabad 25.00RANCHHODLAL C/O R K PATEL 16, AKASH GANGA SOC. OPP. VYAS VADI MAVAVADAJ AHMEDABAD
380013 UFL0010629 09-OCT-2017
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 1575.00KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 09-OCT-2017
PATHAK SANKET NANDKISHORE
INDIA MAHARASHTRA
Nanded 675.00NANDKISHORE SAKHARAMPANT PATHA
1/23/570/SANGAVI BU GRAM SANGAVI BU TEHSIL NANDED DISTT NANDED NANDED MAHARASHTRA
431602 UFLIN30371910226847 09-OCT-2017
PAURAVI KISHOR SHAH INDIA GUJARAT Ahmedabad 15.00KISHOR B SHAH A/3/18/AMRAPALI FLATS PALDI'AHMEDABAD 380007 380007 UFLP00139 09-OCT-2017
PAVAN OMPRAKASH TOSHNIWAL
INDIA MAHARASHTRA
Nanded 50.00NOT AVAILABLE NEW MONDHA MAGANPURA NANDED MAHARASHTRA 431602
431602 UFL1201830000024893 09-OCT-2017
PAWAN AGARWAL INDIA BIHAR Muzaffarpur 25.00RAM NIWASH AGARWAL C/O. BISHNU TRADING COMPANY SUTTAPUTTY MUZAFFARPUR 842001
842001 UFLP01955 09-OCT-2017
PAWAN ARORA INDIA UTTAR PRADESH
Ghaziabad 1000.00LATE SH INDRAJEET ARORA
H. NO.51, CHACHRA BAHWAN GOELPURI MODINAGAR 201201 UFLIN30168820048064 09-OCT-2017
PAWAN BAJAJ INDIA DELHI Central Delhi 350.00SH HAKIKAT RAI BAJAJ ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0013001 09-OCT-2017
PAWAN BANSAL INDIA DELHI North Delhi 75.00SHIV BHAGWAN BANSAL FLAT NO C 2/9 GANGA TREVINI APTTS SECTOR 9 ROHINI DELHI
110085 UFLIN30047643169857 09-OCT-2017
PAWAN CHANDER KAPOOR INDIA DELHI New Delhi 25.00HARI CHAND KAPOOR 3-B/17 N E A PUSHA ROAD NEW DELHI 110001 UFLP01755 09-OCT-2017
PAWAN INDER SINGH INDIA DELHI New Delhi 3000.00S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0059074 09-OCT-2017
PAWAN INDER SINGH INDIA DELHI New Delhi 500.00LATE S RAMINDER SINGH B-9 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0058045 09-OCT-2017
PAWAN INDER SINGH INDIA DELHI New Delhi 2335.00RAMINDER SINGH B-9PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0057186 09-OCT-2017
PAWAN JAIN INDIA UTTAR PRADESH
Meerut 5.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060297 09-OCT-2017
PAWAN KUMAR INDIA DELHI New Delhi 5.00HEM RAJ TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054177 09-OCT-2017
PAWAN KUMAR INDIA UTTAR PRADESH
Ghaziabad 165.00KALICHARAN C-113 CHANDER NAGAR GHAZIABAD 201011 201011 UFL0056796 09-OCT-2017
PAWAN KUMAR INDIA DELHI New Delhi 1000.00BIRKH BHAN 484 NAJAFGARH NEW DELHI 110043 110001 UFL0059045 09-OCT-2017
PAWAN KUMAR AGARWAL INDIA HARYANA Faridabad 165.00TOLARAM AGARWAL HOUSE NO 687 SECTOR 15A FARIDABAD HARYANA 121007 121007 UFL0055859 09-OCT-2017
PAWAN KUMAR GARG INDIA DELHI New Delhi 335.00HANS RAJ GARG 381-82 D-11 SECTOR 7 ROHINI DELHI 110085 110001 UFL0059165 09-OCT-2017
PAWAN KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 10.00B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0030168 09-OCT-2017
PAWAN KUMAR GUPTA INDIA CHANDIGARH
Ludhiana 50.00SH JAGAN NATH OPP.SHIV PURI TEMPLE, SHIV PURI ROAD, LUDHIANA PUNJAB
141001 UFL0022342 09-OCT-2017
PAYAL R CHAVDA INDIA GUJARAT Rajkot 25.00RATILAL KAPAD BAZAR PANELI MOTI 360480 360480 UFLP01156 09-OCT-2017
PAYAL RAMESH SHAH INDIA GOA Mumbai City 275.00SH RAMESH HAJARIW B.N. 122 R.N. 14 2ND FLOOR GHATNI CHAWI KIKA STREET BOMBAY 400004
400004 UFLP01863 09-OCT-2017
PEEYUSH BANSAL INDIA DELHI New Delhi 500.00SH P K BANSAL E-37, PREET VIHAR DELHI 110092 110001 UFL0023352 09-OCT-2017
PEEYUSH JAIN INDIA UTTAR PRADESH
Mainpuri 1000.00NEMI CHANDRA JAIN ASHIRWAD BHAWAN OPP YADAV MARKET MAINPURI UP 205001
205001 UFL0058911 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEW DELHI 110045
110001 UFL0061690 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062145 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062144 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062143 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH BHRPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062146 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061689 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122 A GALI NO 3 SADH-NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061318 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061317 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062125 09-OCT-2017
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061752 09-OCT-2017
PERMANAND INDIA DELHI South Delhi 125.00LATE HARI SINGH RZ 535/24 TUGLAKABAD EXTN. KALKAJI NEW DELHI 110019 UFLIN30020610489618 09-OCT-2017
PERMANAND INDIA DELHI New Delhi 10.00HARI SINGH RZ 535/24 GROUND FLOOR TUGLAKABAD EXTN NEW DELHI 110019
110001 UFLIN30114310786596 09-OCT-2017
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 500.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 09-OCT-2017
PERMESH KUMAR SRIVASTAVA
INDIA UTTAR PRADESH
Ghaziabad 150.00MANOHAR LAL SRIVASTAVA 27 NASRAT PURA GHAZIABAD (U.P.) 201001 201001 UFL0040113 09-OCT-2017
PHALGUNI MUKHOPADHYAY UNITED ARAB EMIRATES
NA NA 2250.00NOT AVAILABLE INDO THAI SYNTHETICS CO. LTD 25 UDOM SORAYUT AYUTTAYA THAILAND
UFL1201060001039336 09-OCT-2017
PHILDMENA MATHEW INDIA MAHARASHTRA
Pune 415.00A P MATHEW FLAT NO 27 B-3 KUMAR AANGAN AIRPORT ROAD YAWADA PUNE
411006 UFL0057059 09-OCT-2017
PHILIP THOMAS ABRAHAM INDIA GOA Mumbai City 350.00P T PHILIP BLOCK NO 411 BLDG NO 8 M H B COLONY KHER NAGAR,BANDRA(E) BOMBAY
400051 UFL0017005 09-OCT-2017
PHUNUMA DAS INDIA ASSAM Barpeta 250.00NOT AVAILABLE GANDHINAGAR SARBANANDA ROAD BARPETA ASSAM 781301
781301 UFL1202320800023313 09-OCT-2017
PIARA LAL WADHAWAN INDIA DELHI New Delhi 165.00R C WADHAWAN B-74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057073 09-OCT-2017
PINAKINI SECURITIES PVT LTD INDIA TELANGANA
Hyderabad 190.00NOT AVAILABLE "SURYODAYA", 1-10-60/3, BEGUMPET HYDERABAD ANDHRA PRADESH 500016
500016 UFL0027832 09-OCT-2017
PINKY BATRA INDIA UTTAR PRADESH
Kanpur Nagar 250.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLP00554 09-OCT-2017
PINKY GUPTA INDIA DELHI New Delhi 1000.00P P GUPTA HOUSE FIFE BD 58 JANAKPURI NEW DELHI 110058 110001 UFL0058574 09-OCT-2017
PITAMBERBHAI MAHESHWARI INDIA GUJARAT Banas Kantha 165.00TULJAKAM MAHESHWARI BEHIND STATE BANK SINDHI COLONY DEESA BK GUJARAT 385535
385535 UFL0056102 09-OCT-2017
PIYUSH DIWEDI INDIA GOA Mumbai City 165.00RAM CHANDRA DIWEDI 7 YASHODHAN DINSHA WACHA MARG BOMBAY 400020 400020 UFL0055649 09-OCT-2017
PIYUSH G MODI INDIA GUJARAT Ahmedabad 50.00SH G S MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD 380051
380051 UFL0015090 09-OCT-2017
PIYUSH H DOSHI INDIA GUJARAT Rajkot 775.00SH HASMUKHLAL DOSHI C/O HASMUKH STORES PARA BAZAR, ODHAVALJI STREET, RAJKOT 360001
360001 UFLP01856 09-OCT-2017
PIYUSH KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 85.00BHARMA NAND AGARWAL D-12, RAMPUR GARDEN BAREILLY 243001 243001 UFLIN30118620001302 09-OCT-2017
PIYUSH SAVLA INDIA TAMIL NADU
Chennai 25.00DHIREJ SARLA NO 8, "N" STREET KILPAUK GARDEN COLONY KILPAUK, MADRAS 600010
600010 UFLP01464 09-OCT-2017
POL SECURITIES LTD INDIA DELHI New Delhi 1000.00NOT AVAILABLE IV FLOOR, GOPALA TOWER 25, RAJENDRA PLACE NEW DELHI 110008
110001 UFL0034557 09-OCT-2017
POLYPLEX CORPORATION LIMITED
INDIA DELHI New Delhi 335.00NOT AVAILABLE 75 AMRIT NAGAR (BEHIND N D S E - I) NEW DELHI 110003 110001 UFL0056375 09-OCT-2017
POOJA AGARWAL INDIA WEST BENGAL
Howrah 250.00NOT AVAILABLE 59/3, KINGS RD, 5TH FLOOR, HOWRAH WEST BENGAL 711101
711101 UFL1203450000170494 09-OCT-2017
POOJA AURORA INDIA GOA Mumbai City 270.00DEEPAK AURORA 16/254, SARDAR NAGAR-4 SION (E) GTB NAGAR BOMBAY 400037
400037 UFL0028023 09-OCT-2017
POOJA BAHUGUNA INDIA DELHI New Delhi 1000.00VINAYAK BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058895 09-OCT-2017
POOJA OHRI INDIA DELHI New Delhi 165.00DINESH OHRI A 13 PARSHANT VIHAR ROHINI DELHI 110085 110001 UFL0057099 09-OCT-2017
POOJA TALRA INDIA DELHI North Delhi 1750.00NOT AVAILABLE E 20 GURU NANAK ROAD ADARSH NAGAR DELHI DELHI 110033 UFL1204470000160261 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POONAM INDIA BIHAR Patna 90.00SUNIL KUMAR SINHA C/O R S RAI JYOTI BHAWAN SHANKAR PATH PUNAICHAK PATNA 800023
800023 UFLP01248 09-OCT-2017
POONAM INDIA DELHI New Delhi 25.00SHRI DEEPAK KUMAR ALWAL
122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLP01769 09-OCT-2017
POONAM ANAND INDIA DELHI New Delhi 500.00V M ANAND 28/26 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLP01347 09-OCT-2017
POONAM BABU RAMESH SHARMA
INDIA GUJARAT Ahmedabad 200.00NOT AVAILABLE C/O GITA MURTI BHANDARI KHADIA CHAR RASTA AHMEDABAD 380001
380001 UFL0021129 09-OCT-2017
POONAM BAWA INDIA DELHI New Delhi 165.00NARINDER SINGH C/O SUDERSHAN ELECTRONICS 2324 GALI MANDIR WALI KUCHA CHELAN DARYA GANJ N DELHI 110002
110001 UFL0056389 09-OCT-2017
POONAM CHADHA INDIA DELHI New Delhi 240.00NOT AVAILABLE 5/10 KIRTI NAGAR INDUSTRIAL AREA NEW DELHI 110001 UFLP00622 09-OCT-2017
POONAM CHAND INDIA TAMIL NADU
Chennai 55.00KUSHALRA NO 11, CHINNA NAICKEN STREET MADRAS 600079 600079 UFL0028190 09-OCT-2017
POONAM DHINGRA INDIA DELHI New Delhi 165.00KANWAL DHINGRA 122 CHANDER NAGAR A BLOCK JANAKPURI NEW DELHI 110058
110001 UFL0056383 09-OCT-2017
POONAM GOYAL INDIA HARYANA Bhiwani 5.00HANUMAN PARSAD GOYAL GALI CHARIPAL OPP.KIRORI MANDIR BICHLA BAZAR, WARD NO-19 BHIWANI (HARYANA)
123307 UFLIN30294310061209 09-OCT-2017
POONAM GUPTA INDIA GUJARAT Vadodara 160.00SUNEEL GUPTA HOUSEWIFE
C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0110940 09-OCT-2017
POONAM GUPTA INDIA GUJARAT Vadodara 100.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
390005 UFLP01708 09-OCT-2017
POONAM JAIN INDIA DELHI East Delhi 5.00S K JAIN 2/68 VISHWAS NAGAR CORNER YUDHISTER GALI DELHI 110032 UFL0055316 09-OCT-2017
POONAM JAIN INDIA DELHI New Delhi 165.00ASHOK KUMAR JAIN 1261 VEDWARA MALIWARA CHANDNI CHOWK DELHI 110006 110001 UFL0056366 09-OCT-2017
POONAM KAPOOR INDIA TAMIL NADU
Chennai 335.00HARI MOHAN KAPOOR 10/1 RAJ MAHAL APTTS. LADY MADHAVAN ROAD MAHALINGAM PURAM CHENNAI
600034 UFL0059596 09-OCT-2017
POONAM LALWANI INDIA Jammu and Kashmir
Udhampur 1000.00NARIN LALWANI C/O FRIENDS FOOTWEAR MEWA KATRA SEO KA BAZAR AGRA
182301 UFL0058115 09-OCT-2017
POONAM MAHESHWARI INDIA DELHI New Delhi 5.00YOGESH BABU KHASAT C-71A, GLI NO 1F, BHAJANPURA DELHI 110053 110001 UFL0060132 09-OCT-2017
POONAM MAHESHWARI INDIA DELHI New Delhi 5.00YOGESH BABU KHASAT C-71A, GALI NO 1F BHAJANPURA DELHI 110053 110001 UFL0053537 09-OCT-2017
POONAM RASTOGI INDIA UTTAR PRADESH
Moradabad 500.00S D RASTOGI C/O RASTOGI DISTRIBUTORS B-86, GANDHI NAGAR MORADABAD 244001
244001 UFL0034944 09-OCT-2017
POONAM SINGH INDIA UTTAR PRADESH
Lucknow 505.00DEVENDRA SINGH FLAT 105 ANNAPURNA APARTMENTS BISHOP ROCKEY STREET FAIZABAD ROAD LUCKNOW UTTAR PRADESH 226001
226001 UFLIN30021414707236 09-OCT-2017
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00LATE SANJEEV KUMAR D-53 SECTOR 21 NOIDA 201303 UFLP01573 09-OCT-2017
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
2000.00SANJEEV KUMAR C 36 SECTOR 4 NOIDA UP 201301 201301 UFL0059089 09-OCT-2017
POONAM VERMA INDIA UTTAR PRADESH
Meerut 250.00SH VIJAY KUMAR VERMA 191/192, BADI DURGA BARI SADAR BAZAR MEERUT 250001 250001 UFL0033067 09-OCT-2017
POONAMCHAND INDIA TAMIL NADU
Chennai 55.00NOT AVAILABLE NO 11, CHINNA NAICKEN STREET MADRAS 600079 600079 UFL0016689 09-OCT-2017
POORNIMA SURI INDIA UTTAR PRADESH
Bareilly 165.00R K SURI 115 AVAS VIKAS CIVIL LINES BAREILLY U P 243001 UFL0057175 09-OCT-2017
POOSHPAABEN P SHETH INDIA GOA Mumbai City 15.00NOT AVAILABLE 205 JOLLY BHAVAN NO 2 7 NEW MARINE LINES BOMBAY 400020
400020 UFLP00918 09-OCT-2017
POPATRAO DAGAJI NIKAM INDIA MAHARASHTRA
Nashik 535.00DAGAJI SAKHARAM NIKAM A/P AUNDANE, TAL. SATANA, DIST. NASIK NASIK MAHARASHTRA 423301
423301 UFL1201090700084825 09-OCT-2017
PRABHA ARORA INDIA GOA Mumbai City 500.00C L ARORA B/86 NAVDARIYA MAHAL 80 NEPEANSEA ROAD BOMBAY 400006
400006 UFL0057212 09-OCT-2017
PRABHA ARORA INDIA GOA Mumbai City 385.00C L ARORA 86 NAVDARIYA MAHAL B WING 15TH FLOOR NEPEANSEA ROAD BOBAY 400006
400006 UFLP00655 09-OCT-2017
PRABHA ASHOK SHAH INDIA GOA Mumbai City 1000.00ASHOK CHAMPALAL SHAH 1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058192 09-OCT-2017
PRABHA GARG INDIA MADHYA PRADESH
Indore 750.00ASHOK GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001 UFLP01412 09-OCT-2017
PRABHA GHOSH INDIA JHARKHAND
Purba Singhbhum
500.00TAPAS KUMAR GHOSH FLAT NO103 SWARNAREKHA FLAT SAKCHI JAMSHEDPUR 831001 UFLIN30125028200285 09-OCT-2017
PRABHA GOVIL INDIA DELHI New Delhi 445.00NOT AVAILABLE FLAT NO. 2218 SECTOR-D POCKET 2, VASANT KUNJ NEW DELHI
110001 UFL0108395 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRABHA JAIN INDIA DELHI East Delhi 5.00K JAIN E-7, AMAN MOPHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI
110094 UFL0055068 09-OCT-2017
PRABHA JAIN INDIA DELHI New Delhi 1335.00A K JAIN 7 A TILAK BRIDGE RAILWAY OFFICERS COLONY NEAR APPUGHAR NEW DELHI 110001
110001 UFL0059564 09-OCT-2017
PRABHA UPADHYAY INDIA UTTAR PRADESH
Mathura 335.00DEVENDRA KUMAR UPADHYAY
C/O R K DUBEY TECHNICAL SERVICES DEPTT MATHURA REFINERY MATHURA U P 281005
281005 UFL0059476 09-OCT-2017
PRABHAKAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00SH MADAN GOPAL GUPTA B-326 SECTOR 26 NOIDA 201301 UFL0013398 09-OCT-2017
PRABHAKAR GUPTA INDIA DELHI New Delhi 5.00P L GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057937 09-OCT-2017
PRABHAKAR SHENOY INDIA KARNATAKA
Dakshina Kannada
25.00K CHANDRASHEKAR SHNEOY
OFFICER CAICDI SYNDICATE BANK H O MANIPAL DK DISTT. KARNATAKA
576119 UFL0016842 09-OCT-2017
PRABHAT AGGARWAL INDIA DELHI New Delhi 15.00SHRIRAM GUPTA A-827, ARJUN NAGAR DEFENCE COLONY NEW DELHI 110003
110001 UFL0028244 09-OCT-2017
PRABHAT KUMAR INDIA DELHI East Delhi 250.00SRI RAJ KUMAR MAHTO H/O SHRI R M VERMA D-23/629, GANESH NAGAR-II SHAKAR PUR DELHI
110092 UFL0034593 09-OCT-2017
PRABHAVATHI NIMMALA INDIA TELANGANA
Hyderabad 165.00N S RAO C/O M URUKUNDAPPA CANARA BANK CIRCLE OFFICE HIMAYATNAGAR HYDERABAD 500029
500029 UFL0055701 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A, STREET-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061496 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH BHDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062218 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH BHDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062217 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061691 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061597 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A, STREET NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061498 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI West Delhi 5.00RAM CHANDRA SINGH WZ 122 A GALI NO 3 SADH NAGAR NEAR PART I (NEAR PALAM RLY STATION) PALAM COLONY NEW DELHI
110045 UFL0061295 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI West Delhi 5.00R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0043818 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI West Delhi 25.00SHRI R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0041538 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI West Delhi 5.00R C SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0038537 09-OCT-2017
PRABHAWATI SINGH INDIA DELHI New Delhi 5.00R C SINGH WZ-122A, GALI NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061497 09-OCT-2017
PRABHU CREDITS PVT LTD INDIA HARYANA Faridabad 60.00NOT AVAILABLE HOUSE NO 283 SECTOR-15 FARIDABAD 121001 121001 UFL0017440 09-OCT-2017
PRABHU DIYAL CHHABRA INDIA DELHI New Delhi 30.00C R CHHABRA G-4/3 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0021709 09-OCT-2017
PRACHI PURSHOTTAM JAKHOTIA
INDIA MAHARASHTRA
Raigarh 500.00NOT AVAILABLE MAITHILI NIWAS PATANKAR WADA KHOPOLI KHALAPUR DIST RAIGAD KHOPOLI MAHARASHTRA
410205 UFL1201370000284091 09-OCT-2017
PRADEEP AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1250.00MURLI DHAR AGARWAL 103 SECTOR 15 NOIDA U P 201301 201301 UFLP01315 09-OCT-2017
PRADEEP GOEL INDIA DELHI West Delhi 10.00S C GOEL WZ-A1/253 HASTSAL ROAD UTTAM NAGAR NEW DELHI 110059 UFL0043272 09-OCT-2017
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 815.00SH SITARAM GOENKA C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0013615 09-OCT-2017
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 20.00SH SITARAM GOENKA BUSINESS
C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0110144 09-OCT-2017
PRADEEP GUPTA INDIA Chhattisgarh Durg 500.00B P GUPTA G-14 ADARSH NAGAR DURG CHHATISGARH 491001 491001 UFLIN30045012970363 09-OCT-2017
PRADEEP JAIN INDIA DELHI New Delhi 35.00SH G C JAIN SERVICE N-8/B GREEN PARK EXTN NEW DELHI 110016 110001 UFL0111296 09-OCT-2017
PRADEEP JAIN INDIA DELHI New Delhi 55.00SH S K JAIN 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0011390 09-OCT-2017
PRADEEP JAIN INDIA UTTAR PRADESH
Ghaziabad 250.00SH LAL CHAND JAIN 67/10, LAL QUARTERS GHAZIABAD UP 201009 201009 UFL0033169 09-OCT-2017
PRADEEP JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00RAM PRAKASH JAIN 272 SECTOR 28 NOIDA 201303 UFL0059949 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADEEP JAIN INDIA DELHI New Delhi 5.00SH S K JAIN C A 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0107677 09-OCT-2017
PRADEEP JHAJHARIA INDIA WEST BENGAL
Kolkata 75.00SRI G D JHAJHARIA 25 MULLICK STREET CALCUTTA 700007 700007 UFL0024621 09-OCT-2017
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 250.00NOT AVAILABLE OPP PATEL VASTRA BHANDAR 96 GANDHI GANJ HAPUR 245101
245101 UFL0050546 09-OCT-2017
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 165.00SH H R MITTAL 109, KAUTILYA APARTMENTS GH - 8 SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0057748 09-OCT-2017
PRADEEP KUMAR INDIA UTTAR PRADESH
Farrukhabad 500.00NOT AVAILABLE RATAN COLD STORAGE . . FARRUKHABAD UP 209625 UFL1206120000224151 09-OCT-2017
PRADEEP KUMAR AGARWAL INDIA DELHI New Delhi 500.00SH SATISH AGARWAL 1015 PKT 1 SECTOR D VASANT KUNJ NEW DELHI 110030 110001 UFL0013580 09-OCT-2017
PRADEEP KUMAR GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
835.00NOT AVAILABLE B 169 A SECTOR 26 NOIDA U.P DIST.GAUTAM BUDH NAGAR 201301 UFLIN30001110620268 09-OCT-2017
PRADEEP KUMAR MAKAN INDIA MAHARASHTRA
Pune 500.00DINANATH MAKAN HOSPITAL GANGANAGAR SANGVI PUNE 411027 411027 UFL0038875 09-OCT-2017
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 1000.00KEWAL KUMAR MEHTA 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0059055 09-OCT-2017
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 500.00NOT AVAILABLE 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0036331 09-OCT-2017
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 500.00NOT AVAILABLE 288 D A FLATS KRKARDOOM DELHI 110092 110001 UFL0036332 09-OCT-2017
PRADEEP KUMAR PARAKH INDIA GOA Mumbai City 2500.00NOT AVAILABLE 1/A/602 GREEN HILLS LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI MUMBAI
400101 UFLIN30154915807733 09-OCT-2017
PRADEEP KUMAR SAGAR INDIA DELHI New Delhi 500.00DIWANCHAND SAGAR S-419, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0028268 09-OCT-2017
PRADEEP M SHARMA INDIA UTTAR PRADESH
Ghaziabad 335.00SH MOOL CHAND SHARMA K H-101 KAVI ANGAR GHAZIABAD 201001 201001 UFL0058207 09-OCT-2017
PRADEEP MAKAN INDIA MAHARASHTRA
Pune 500.00DINANATH DR MAKAN HOSPITAL GANGANAGAR SANGVI PUNE 411027 411027 UFL0035181 09-OCT-2017
PRADEEP NARULA INDIA DELHI New Delhi 335.00K L NARULA SHOP NO 20 PRITHVI RAJ MKT KHAN MARKET NEW DELHI 110003
110001 UFL0059288 09-OCT-2017
PRADEEP SETHI INDIA RAJASTHAN
Jaipur 500.00SOHAN LAL SETHI SB 29 BAPU NAGAR JAIPUR 302015 302015 UFLP00409 09-OCT-2017
PRADEEP TIWARI INDIA DELHI New Delhi 720.00LT SH K N TIWARI S-132, SCHOOL BLOCK SHAKAR PUR DELHI 110092 110001 UFL0028368 09-OCT-2017
PRADIP BHIKHALAL VAGHASIYA
INDIA GUJARAT Ahmedabad 665.00BHIKHALAL J VAGHASIYA M-9/50 PRAGATI NAGAR NARANPURA AHMEDABAD 380013 UFL0058828 09-OCT-2017
PRADIP KHIMUSARA INDIA MAHARASHTRA
Pune 5.00FAKIR CHAND MEDICAL 216 MEETA CHEMBER SHIVAJI NAGER PUNE 411005 411005 UFL0111614 09-OCT-2017
PRADIP KHIMVASARA INDIA MAHARASHTRA
Pune 5.00FAKIR CHAND MEDICAL 216 MEETA CHEMBER SHIVAJI NAGER PUNE 411005 411005 UFL0111613 09-OCT-2017
PRADIP M RAO INDIA DELHI New Delhi 25.00A M RAO SERVICE C/O MAURYA SHERATON, DIPLOMATIC ENCLAVE NEW DELHI 110021
110001 UFL0107957 09-OCT-2017
PRADIP M RAO INDIA GOA Mumbai City 915.00A M RAO C/O PRADIP M RAO CHIEF OF INTERNAL AUDIT ROOM 134 OLD WING THA TAJ MAHAL HOTEL APOLLO BUNDER, MUMBAI
400001 UFL0022327 09-OCT-2017
PRADIPTA KISHORE RAUTARA INDIA GOA Mumbai City 410.00AKULI RAUTARA NIVARA CO-OPERATIVE HOUS. SOC. C-21, 1:2, SECTOR-3 SANPADA (EAST) NEW MUMBAI
400049 UFLP00282 09-OCT-2017
PRAFUL CHANDRA M SONI INDIA GUJARAT Ahmedabad 165.00MANEKLAL M SONI 9 THE MANGAL CO OP HOUSING SOCIETY AMARAIWADI AHMEDABAD 380026
380026 UFL0055576 09-OCT-2017
PRAFUL MEHTA INDIA GUJARAT Ahmedabad 165.00SHANTIBHAI MEHTA 9-B SAROJ APPARTMENT FATEHPURA PALDI AHMEDABAD 380007
380007 UFL0056129 09-OCT-2017
PRAFUL PATEL INDIA GUJARAT Ahmedabad 85.00LAVJIBHAI 25 LAXMI NARAYAN SOCIETY B/H AMRUTA MILLS BAPUNAGAR AHMEDABAD 380024
380024 UFL0056167 09-OCT-2017
PRAFULBHAI GORDHANBHAI PATEL
INDIA GUJARAT Kheda 5000.00GORDHANBHAI PATEL LAL DARWAJA, UMRETH DIS-ANAND UMRETH 388220 UFLIN30063610254796 09-OCT-2017
PRAFULL MODI INDIA GUJARAT Gandhinagar 1250.00NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLP00055 09-OCT-2017
PRAFULL PANDEY INDIA Chhattisgarh Bilaspur 5.00NARAYAN PRASAD PANDEY C/O SUNIL CHANDRA JOSHI NEAR SARASWATI SHISHU MANDIR CHANTIDIH BILASPUR CHHATISHGARH
495001 UFLIN30051317809625 09-OCT-2017
PRAFULLA K PARIKH INDIA GOA Mumbai City 165.00K D PAREKH 17 NEELKANTH ASHISH BHAKTI MARG NULUND W BOMBAY 400080
400080 UFL0055630 09-OCT-2017
PRAFULLA PREMNATH DHANAWADE
INDIA GOA Mumbai City 250.00PREMNATH BAPU DHANAWADE
B1/605 GAURISHANKAR WADI NO 2 PANT NAGAR GHATKOPAR EAST MUMBAI
400075 UFLIN30223611110198 09-OCT-2017
PRAGATI ASSOCIATES P LTD INDIA DELHI New Delhi 5000.00NOT AVAILABLE B 18/2 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI 110020
110001 UFL0058978 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAGATI ASSOCIATES PVT LTD
INDIA DELHI New Delhi 10000.00NOT AVAILABLE B 18/2 OKHLA IND AREA PHASE II NEW DELHI 110020 110001 UFL0058923 09-OCT-2017
PRAGATI GUPTA INDIA UTTAR PRADESH
Jalaun 20.00MR MADAN GOPAL GUPTA STUDENT
C/O-M/S PRAKASH HANDLOOMS 171 RAO GANJ KALPI DIST NALAUN (U P) 285204
285204 UFL0112019 09-OCT-2017
PRAGNA THAKKER INDIA GUJARAT Ahmedabad 20.00CHHANDRA K THAKKER H HOLD
E/16 SUNTRACK FLATS NEAR SHANIKARDA HALL AHMEDABAD 380061
380061 UFL0111893 09-OCT-2017
PRAGNABEN DHOLAKIA INDIA GUJARAT Rajkot 165.00MUKESH DHOLAKIA A-302 STAR APARTMNET AMIN MARG RAJKOT 360003 UFL0056868 09-OCT-2017
PRAGNESH SHAH INDIA GOA Mumbai City 1000.00PRAVIN J SHAH PARSHWA TRADERS 105, NARAYAN DHURU ST. IST FLOOR, BOMBAY 406003
400070 UFL0059231 09-OCT-2017
PRAKASH C SHAH INDIA GUJARAT Mahesana 165.00C S SHAH ARIHANT DRESSES DOSHIVAT BAZAR PATAN N GUJARAT 384265 UFL0057127 09-OCT-2017
PRAKASH CHANDRA VYAS INDIA RAJASTHAN
Udaipur 165.00RAM GOPAL VYAS SERVCIE C/O THE BANK OF RAJASTHAN LTD BHINDER DIST UDAIPUR RAJ 313603
313603 UFL0056716 09-OCT-2017
PRAKASH JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00L K JHA B-85 SECTOR 19 NOIDA COMPLEX U P 201301 201301 UFL0059314 09-OCT-2017
PRAKASH KANTILAL SHAH INDIA GOA Mumbai City 25.00SH K M SHAH B/34/12, ANAND NAGAR, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0012319 09-OCT-2017
PRAKASH MAHESHWARI INDIA DELHI Central Delhi 40.00SH GHEESHU LAL LADHA C/O SH GHEESU LAL LADHA 1743 MAHESH BHAWAN NAI BASTI BEHIND NOVELTY CINEMA NAYA BAZAR, DELHI
110006 UFL0020275 09-OCT-2017
PRAKASH MAHESHWARI INDIA GUJARAT Junagadh 250.00H M MAHESHWARI JR ENGR MECH BH 17 GHCL VERAVAL DIST JUNAGADH GUJARAT 362265
362265 UFLP01214 09-OCT-2017
PRAKASH PRABHULAL HUF INDIA RAJASTHAN
Barmer 245.00GADARA ROAD BARMER BARMER RAJASTHAN 344001 344001 UFL1201060500333601 09-OCT-2017
PRAKASH SINGH DHAKA INDIA DELHI New Delhi 500.00RAMU DHAKA HQ 20 INF BDE C/O 56 APO 110001 UFL0038491 09-OCT-2017
PRAKASH SURVE INDIA GOA Mumbai City 165.00VISHVANATH 472-A/7 DAJI PANDU BHAVAN MATUNGA E BOMBAY 400019 UFL0057176 09-OCT-2017
PRAKASH VOJJALA INDIA TELANGANA
Adilabad 335.00KOTAIAH VOJJALA HOUSE NO 12-338, OPP R D O OFFICE C/O V L NARSIMHA RAO MANCHERIAL 504208
504208 UFL0059531 09-OCT-2017
PRAMENDRA SINGH TOMAR INDIA MADHYA PRADESH
Gwalior 335.00LOKENDRA PAL SINGH SHOP NO 33 ADARSH COLONY GWALIOR MP 474001 474001 UFL0059994 09-OCT-2017
PRAMILA SONI INDIA DELHI East Delhi 5.00SH ASHOK SONI HOUSE WIFE
200-D, MAYUR VIHAR POCKET 1, PHASE-1 DELHI. 110091 110091 UFL0111495 09-OCT-2017
PRAMILA SONI INDIA DELHI East Delhi 75.00NOT AVAILABLE 200-D, MAYUR VIHAR POCKET 1, PHASE-1 DELHI. 110091 110091 UFLP01833 09-OCT-2017
PRAMOD GOEL INDIA DELHI South Delhi 25.00NOT AVAILABLE P K GOEL & CO. 661B/8 MAIN ROAD GOVINDPURI KALKAJI NEW DELHI
110019 UFL0010999 09-OCT-2017
PRAMOD K GUPTA INDIA DELHI New Delhi 100.00SUNDER LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013717 09-OCT-2017
PRAMOD KUMAR INDIA DELHI East Delhi 5.00B RAM B-301/1, FG, ASHOK NAGAR MANDOLI ROAD SHAHDARA DELHI
110093 UFL0054236 09-OCT-2017
PRAMOD KUMAR AGRAWAL INDIA DELHI New Delhi 165.00B S AGARWAL 365 POCKET 5B SECTOR 8 ROHINI DELHI 110085 110001 UFL0057318 09-OCT-2017
PRAMOD KUMAR BUBNA INDIA DELHI New Delhi 165.00GIRIDHARI LAL BUBNA QP-17 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0056852 09-OCT-2017
PRAMOD KUMAR MITTAL INDIA UTTAR PRADESH
Ghaziabad 665.00H A MITTAL 109, KAUTILYA APARTMENTS GH-8 SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0059286 09-OCT-2017
PRAMOD KUMAR SAXENA INDIA DELHI New Delhi 500.00V N SAXENA B-18, SOM DATT CHAMBERS-II 9, BHIKAJI CAMA PALACE NEW DELHI 110066
110001 UFL0035482 09-OCT-2017
PRAMOD KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 335.00N D TYAGI C/O SHRI PURUSHOTTAM DAS 138 RAMTE RAM ROAD GHAZIABAD (UP) 201001
201001 UFL0059791 09-OCT-2017
PRAMOD NAGANATH RADKAR INDIA MAHARASHTRA
Nashik 500.00NOT AVAILABLE GOB 2/1 ISP ESTATE NASIK MAHARASHTRA 422101 422101 UFL1201060000095297 09-OCT-2017
PRAMOD SAXENA INDIA MADHYA PRADESH
Gwalior 1000.00NOT AVAILABLE LINE NO 2, QR NO 186/187 BIRLA NAGAR GWALIOR M.P 474004
474004 UFL1201060000061322 09-OCT-2017
PRAMODINI G PATEL INDIA GUJARAT Ahmedabad 55.00GOVINDLAL BHAI CBANDBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380015
380015 UFLP01629 09-OCT-2017
PRAN KRISHNA DAWN INDIA WEST BENGAL
Kolkata 1000.00LAKSHMI NARAYAN DAWN MEDICLA P
NIRANKAR P-5 VI M S CIT ROAD PHAIBAGAR CALCUTTA 700054
700054 UFL0058518 09-OCT-2017
PRAN NATH WADHAWAN INDIA DELHI New Delhi 165.00DHANPAI RAI WADHAWAN C 4B/13/283 JANAK PURI NEW DELHI 110058 110001 UFL0056378 09-OCT-2017
PRANAB KUMAR NANDI INDIA WEST BENGAL
Malda 100.00NOT AVAILABLE CHAITALI LANE, PURATULI, P.O & DIST-MALDA, MALDA WEST BENGAL
732101 UFL1203500000051585 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRANAV DILIPBHAI SHAH INDIA GUJARAT Ahmedabad 1000.00DILIP BHAI C/O DILIPKUMAR CHUNILAL SHAH 401, PARSHWANATH APPARTMENT SUBHASHNAGAR, SOCIETY SHAHIBAUG, AHMEDABAD
380004 UFL0055012 09-OCT-2017
PRANAY BOTHRA INDIA WEST BENGAL
Kolkata 25.00L C BOHTRA C/O P C BOTHRA & SONS 4TH FLOOR 14 INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFLP00695 09-OCT-2017
PRAPHULLA CHAND SINGH INDIA UTTAR PRADESH
Lucknow 1330.00BIPIN CHAND SINGH 343 ELDECO UDYAN IPO BHADRUK JAIL ROAD LUCKNOW UTTAR PRADESH
226002 UFLIN30007910523426 09-OCT-2017
PRARANABEN SHAH INDIA GUJARAT Vadodara 25.00BIPIN BIPIN TRADING KARELIBAG BARODA 390018 390018 UFLP01025 09-OCT-2017
PRASAN KUMAR JAIN INDIA TELANGANA
Hyderabad 410.00LATE SH S M JAIN C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLP00706 09-OCT-2017
PRASAN KUMAR JAIN INDIA TELANGANA
Hyderabad 1160.00LATE SH S M JAIN C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLP00706 09-OCT-2017
PRASANNA CHAND JAIN INDIA KARNATAKA
Bangalore Rural
15.00LATE SH MOHANLAL JAIN NO1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFLP00681 09-OCT-2017
PRASANT KOTHARI INDIA DELHI New Delhi 55.00DR OMPRAKASH KOTHARI STUDENT
F 74 BALINAGAR DELHI 110015 110001 UFL0110785 09-OCT-2017
PRASHANT AGARWAL INDIA UTTAR PRADESH
Nainital 500.00NOT AVAILABLE S/O VINOD KUMAR AGARWAL, BHOLA NATH GARDEN, HALDWANI, HALDWANI UTTARAKHAND
263139 UFL1204470001827635 09-OCT-2017
PRASHANT ARORA INDIA UTTAR PRADESH
Dehradun 450.00NOT AVAILABLE 76 TAGORE COLONY DEHRADUN UTTARAKHAND 248001 248001 UFL1202060200017247 09-OCT-2017
PRASHANT CHANDEL INDIA UTTAR PRADESH
Mathura 250.00KISTO BAHU H NO 926 NAI MANDI BEHIND RAM GANJ BHARATPUR GATE MATHURA
281001 UFLIN30177413869344 09-OCT-2017
PRASHANT KOTHARI INDIA RAJASTHAN
Sri Ganganagar
10.00OM PRAKASH KOTHARI STUDENT
44 H BLOCK SRI GANGANAGAR RAJASTHAN 335001 335001 UFL0110786 09-OCT-2017
PRASHANT KRISHNARAO PACHANGE
INDIA MAHARASHTRA
Pune 250.00NOT AVAILABLE MAHESH CO OP HSG SOC BHAWANI NAGAR GOPALWADI TAL DAUND PUNE MAHARASHTRA
413801 UFL1201060001255453 09-OCT-2017
PRASHANT KUMAR INDIA DELHI New Delhi 165.00BANARSI LAL 377/12 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0057266 09-OCT-2017
PRASHANT KUMAR AGARWAL INDIA UTTAR PRADESH
Badaun 50.00NOT AVAILABLE NEAR S.B.I. GUNNAR BUDAUN U.P. 202521 202521 UFL1201090002867807 09-OCT-2017
PRASHANT NARULA INDIA DELHI East Delhi 250.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030917 09-OCT-2017
PRATAP INDIA KARNATAKA
Bangalore Rural
165.00MILAPCHAND NO 24 CHAMPAK HOUSE PILAPPA LANE NAGARATH PETH CROSS BANGALORE 560002
560002 UFL0056197 09-OCT-2017
PRATAP NARAIN KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 250.00R N KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLP00715 09-OCT-2017
PRATEEK GUPTA INDIA UTTAR PRADESH
Agra 125.00NOT AVAILABLE 23 NEW NEERAJ NAGAR, OPP. JMV WATER PARK, GAILANA ROAD AGRA U.P.
282007 UFL1201090001376459 09-OCT-2017
PRATIBHA GANGRADE INDIA MADHYA PRADESH
Ujjain 1000.00M L GANGARDE 11/4 ALAKNANDA NAGAR UJJAIN 456010 456010 UFLIN30045011534999 09-OCT-2017
PRATIBHA K ADVANI INDIA GOA Mumbai City 350.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP00523 09-OCT-2017
PRATIBHA K ADVANI INDIA GOA Mumbai City 525.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP01719 09-OCT-2017
PRATIBHA PUROHIT INDIA GOA Mumbai City 165.00PRABHAKAR PUROHIT 503 SHASHI APARTMENTS AAREY ROAD GOREGAON BOMBAY 400063
400063 UFL0056255 09-OCT-2017
PRATIK JAIN INDIA DELHI New Delhi 100.00SH VINAY JAIN 3494 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0013128 09-OCT-2017
PRATIMA PANDA INDIA DELHI South Delhi 1050.00J R PANDA C/O J R PANDA 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI
110019 UFL0012617 09-OCT-2017
PRAVEEN ARORA INDIA DELHI New Delhi 25.00SH C P ARORA B 216 SARASWATI VIHAR PRITAM PURA DELHI 110034 110001 UFL0012998 09-OCT-2017
PRAVEEN GERA INDIA DELHI New Delhi 500.00NOT AVAILABLE E-I-35 LAJPAT NAGAR N DELHI 110024 110001 UFL0015447 09-OCT-2017
PRAVEEN GROVER INDIA DELHI New Delhi 150.00SH DESHRAJ GROVER SERVICE
B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110826 09-OCT-2017
PRAVEEN GUPTA INDIA DELHI New Delhi 5.00RAMESHWAR DAYAL GUPTA AIFPG
9713-F NEEM STREET NAWAB GANJ AZAD MARKET DELHI 110006
110001 UFL0062284 09-OCT-2017
PRAVEEN KUMAR BAWEJA INDIA UTTAR PRADESH
Meerut 90.00NOT AVAILABLE C/O AHUJA RADIO CORPORATION MAIN ROAD PRAHALAD NAGAR MEERUT 250002
250002 UFL0014742 09-OCT-2017
PRAVEEN KUMAR BHALLA INDIA DELHI New Delhi 275.00SHRI D K BHALLA BA-31B JANAK PURI NEW DELHI 110058 110001 UFLP01557 09-OCT-2017
PRAVEEN KUMAR MAHESHWARI
INDIA DELHI New Delhi 6665.00PARSHOTTAM DASS KABRA 39/1386, S B SARAFA MARKET CHANDNI CHOWK DELHI 110006
110001 UFL0010021 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVEEN KUMAR SRIVASTVA INDIA UTTAR PRADESH
Allahabad 375.00NOT AVAILABLE 643 KRISHNA NAGAR KYDGANJ ALLAHABAD ALLAHABAD 211003 UFLIN30088813561178 09-OCT-2017
PRAVEEN KUMAR SUKLECHA INDIA TAMIL NADU
Chennai 165.00B CHAND SUKECHA 13 RAMANAN ROAD SOWCARPET MADRAS 600079 600079 UFL0055798 09-OCT-2017
PRAVEEN MALIK INDIA DELHI New Delhi 50.00MR B D MALIK H.NO.644, VIKAS KUNJ, VIKAS PURI, NEW DELHI 110018 110001 UFL0011240 09-OCT-2017
PRAVEEN SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 500.00PRAKASH NARAIN 2/4 VIRAM KHAND GOMTINAGAR LUCKNOW 226001 UFL0052288 09-OCT-2017
PRAVIN CHANDRA SHAH INDIA GUJARAT Vadodara 165.00M C SHAH 2/128 MIG FLATS KARELIBAG BARODA 390018 390018 UFL0055600 09-OCT-2017
PRAVIN KESHAVDAS UTTAMCHANDANI
INDIA MAHARASHTRA
Nagpur 25.00KESHAVDAS UTTAMCHANDANI
ANANDA APARTMENT FLAT NO 502 NEAR KADBI CHOWK NAGPUR MAHARASHTRA 440014
440014 UFL0011167 09-OCT-2017
PRAVINA ASHVIN KUMAR KHATRI
INDIA GUJARAT Ahmedabad 250.00ASHVIN KUMAR KHATRI 15 BHAKT PRAHLAD SOCIETY MANI NAGAR (E) AHMEDABAD 382166 UFLP01501 09-OCT-2017
PRAVINCHANDRA MEHTA INDIA GOA Mumbai City 150.00CHUNILAL MEHTA A 13 ARIHANT JAIN SOCIETY 31 ASHOK CHAKRAVARTHY RD OPP DAMODAR WADI KANDIVLI EAST BOMBAY 400101
400101 UFL0056222 09-OCT-2017
PREETI INDIA UTTAR PRADESH
Kanpur Nagar 5.00SHRI HARISH GUPTA 14/19 E CIVIL LINE KANPUR 208002 UFL0053085 09-OCT-2017
PREETI INDIA DELHI New Delhi 5.00SURENDRA KUMAR 231/20, ONKAR NAGAR-B TRI NAGAR DELHI 110035 110001 UFL0057803 09-OCT-2017
PREETI CHHABRA INDIA HARYANA Hissar 1000.00KANSHI RAM CHHABRA CHHABRA BHAWAN 101 PREM NAGAR HISAR 125001 125001 UFL0058775 09-OCT-2017
PREETI GOEL INDIA DELHI New Delhi 5.00N K GOEL 92, STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110001 UFL0057838 09-OCT-2017
PREETI GOEL INDIA DELHI New Delhi 5.00N K GOEL 92, STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110001 UFL0057843 09-OCT-2017
PREETI GOEL INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0055397 09-OCT-2017
PREETI GOEL INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0057938 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061003 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061009 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET GOEL 92 SBI COLONY AZADPUR DELHI 110033 110001 UFL0062095 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KR GOEL 92 SBI COLONY AZADPUR DELHI 110033 110001 UFL0062094 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00S K GUPTA 231/20 ONKAR NAGAR B TRI NAGR DELHI 110035 110001 UFL0061975 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00S K GUPTA 231/20, ONKAR NAGAR B TRI NAGAR DELHI 110035 110001 UFL0061974 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00S K GUPTA 231/20 ONKARNAGAR B TRI NAGAR DELHI 110035 110001 UFL0061973 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061012 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061011 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061010 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061008 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061007 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061006 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061004 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00R D GUPTA B- 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060443 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 135.00V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058694 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 135.00V K GUPTA J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058680 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00R D GUPTA B- 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055258 09-OCT-2017
PREETI GUPTA INDIA DELHI New Delhi 5.00NAVNEET KUMAR GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061005 09-OCT-2017
PREETI MISHRA INDIA Chhattisgarh Raipur 200.00PRAMOD MISHRA DEEN DAYAL UPADHYAY NAGAR GUDHIYARI NAYA TALAB MAHESH COLONY RAIPUR CHHATTISGARH,INDIA
492001 UFLIN30290248542416 09-OCT-2017
PREETI RAHEJA INDIA DELHI New Delhi 75.00RAVI RAHEJA C-8, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI 110048
110001 UFL0011202 09-OCT-2017
PREETI TRIPATHI INDIA BIHAR West Champaran
720.00SUNIL TRIPATHI BETIA HATA NEAR HANUMAN MANDIR GORAKHPUR U P 845484 UFLP00542 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM INDIA DELHI New Delhi 5.00SHYAM SUNDER C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055119 09-OCT-2017
PREM CHAND AGRAWAL INDIA Chhattisgarh Jashpur 500.00RAM NARAYAN AGARWAL GARG MARKET P.O. PATHALGAON DISTT. RAIGARH M.P. 496118
496118 UFL0038012 09-OCT-2017
PREM CHAND CHACHRA INDIA DELHI New Delhi 10.00POKHAR DASS J 14 SAKET NEW DELHI 110017 110001 UFLIN30114310112087 09-OCT-2017
PREM CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad 500.00SH LATE SH MANGAL SAIN JAIN
II D/7 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0015560 09-OCT-2017
PREM CHAND MITTAL INDIA DELHI New Delhi 1500.00LT MUNSHILAL 86, PUNJAB EXCHANGE KATRA BARIYAN DELHI 110006 110001 UFL0033891 09-OCT-2017
PREM GOGNA INDIA DELHI New Delhi 25.00LATE SHRI MANOHAR LAL GOGNA
H-429, MOTI BAGH -II NANAK PURA NEW DELHI 110021 110001 UFL0036739 09-OCT-2017
PREM JAWA INDIA DELHI New Delhi 500.00B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0037469 09-OCT-2017
PREM JAWA INDIA DELHI New Delhi 500.00B R JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038626 09-OCT-2017
PREM JAWA INDIA DELHI New Delhi 335.00B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0059274 09-OCT-2017
PREM KAUR INDIA DELHI New Delhi 455.00SHRI HARJEET SINGH AM-126, SHALIMAR BAGH, DELHI 110052 110001 UFL0011542 09-OCT-2017
PREM KUMAR INDIA DELHI New Delhi 500.00SHRI K LAL HOUSE NO 10 STREET NO - 31 PUNJABI BAGH EXTN NEW DELHI 110026
110001 UFL0044638 09-OCT-2017
PREM KUMAR DHINGRA INDIA DELHI New Delhi 165.00B D DHINGRA 568 NIMRI COLONY NEAR BHARAT NAGAR NEW DELHI 110052
110001 UFL0055959 09-OCT-2017
PREM LATA INDIA DELHI New Delhi 55.00OM PRAKASH GUPTA BS 161 C BLOCK BS, SHALIMAR BAGH, DELHI 110088 110001 UFLIN30226910364897 09-OCT-2017
PREM LATA BHARGAVA INDIA DELHI New Delhi 45.00SH B D BHARGAVA H WIFE A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107864 09-OCT-2017
PREM LATA CHOUDHARY INDIA WEST BENGAL
Kolkata 250.00GOURI SHANKAR CHOUDHARY
C/O CHOUDHARY INDUSTRIES 2 DIGAMBA JAIN TEMPLE ROAD CALCUTTA 700007
700007 UFL0040859 09-OCT-2017
PREM LATA GUPTA INDIA DELHI New Delhi 335.00SHRI B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059965 09-OCT-2017
PREM LATA RAJPUT INDIA DELHI New Delhi 25.00SH S C RAJPUT F-62, LAXMI NAGAR, GALI NO.7, MANGAL BAZAR MARG, DELHI 110092
110001 UFL0012008 09-OCT-2017
PREM LATA VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00S K VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061890 09-OCT-2017
PREM MADAN INDIA DELHI New Delhi 250.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 09-OCT-2017
PREM MADAN INDIA DELHI New Delhi 250.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 09-OCT-2017
PREM NARAIN YADAV INDIA MADHYA PRADESH
Bhopal 100.00K L YADAV KUNDAN NAMKEEN CENTRE GHORA NIKKAS BHOPAL 462001
462001 UFL0056909 09-OCT-2017
PREM PRAKASH AGRAWAL INDIA DELHI New Delhi 25.00SH D C GUPTA B-3/323, JAWALA PURI PASCHIM VIHAR NEW DELHI 110001 UFL0012989 09-OCT-2017
PREM PRAKASH WADHWA INDIA DELHI New Delhi 40.00SH G D WADHWA 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020621 09-OCT-2017
PREM VATI INDIA DELHI New Delhi 385.00S S MANGLA B 209 S B MILLS COLONY NEW DELHI 110015 110001 UFL0026710 09-OCT-2017
PREM VATI INDIA DELHI Central Delhi 230.00S S MANGLA C/O RAJESH MANGAL B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI
110012 UFL0030319 09-OCT-2017
PREM VATI INDIA DELHI New Delhi 75.00SH S S MANGLA C/O SHRI RAJESH MANGLA B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI 110012
110001 UFL0114264 09-OCT-2017
PREMI KOTHARI INDIA GUJARAT Ahmedabad 25.00SUBHASH CHANDRA KOTHARI
1 SIDDARTH COMPLEX NEAR ANAND NAGAR BUS STOP BHATHA ROAD PALDI, AHMEDABAD 380007
380007 UFLP01862 09-OCT-2017
PRERNA GUPTA INDIA DELHI New Delhi 165.00SATISH KUMAR GUPTA S B INVESTMENTS 718 BASEMENT JOSHI ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0058033 09-OCT-2017
PRERNA GUPTA INDIA DELHI New Delhi 665.00SATISH KUMAR GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058966 09-OCT-2017
PRERNA JAIN INDIA DELHI New Delhi 665.00RAKESH K JAIN S-31 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0058288 09-OCT-2017
PRITHI RAJ ANAND INDIA DELHI New Delhi 1000.00SHRI DEVI DASS ANAND H-330, NEW RAJINDER NAGAR, NEW DELHI 110060 110001 UFL0011210 09-OCT-2017
PRITHVI PAL SINGH INDIA DELHI North Delhi 335.00SURJAN SINGH 80-A SINGLE STORY GROUND FLOOR RAMESH NAGAR NEW DELHI
110015 UFL0059503 09-OCT-2017
PRITI KIRAN BHATI INDIA MAHARASHTRA
Nagpur 525.00NARENDRA PRAKASH BHATI HOUSE
A 2 KANCHAN GEET 57 SHIVAJI NAGAR NAGPUR 440010 440010 UFL0014108 09-OCT-2017
PRITI MAISHERI INDIA MAHARASHTRA
Thane 250.00SHANTILAL KEYNE SADAN 'B" WING, R NO 3 BEHIND D N C SCHOOL NANDIVILI ROAD DOMBIVLI (EAST)
421201 UFL0018483 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRITI MANGLA INDIA DELHI New Delhi 155.00RATNESH MANGLA B-209 S B MILLS COLONY SHIVAJI MARG NEW DELHI 110015 110001 UFL0114250 09-OCT-2017
PRITI SHUKLA INDIA MAHARASHTRA
Nagpur 1000.00NOT AVAILABLE C/O DR R S SHUKLA TYPE V-15 CPWD QTRS SEMINARY HILLS NAGPUR
440006 UFL0044966 09-OCT-2017
PRITI SINGH INDIA DELHI West Delhi 500.00GORAKH NATH SINGH HOUSE NO D-162, NEAR KABIR ASHRAM RAJ NAGAR PT-II PALAM COLONY NEW DELHI
110045 UFL0038182 09-OCT-2017
PRITJIT KAUR INDIA DELHI New Delhi 25.00MR B S MOKHA D-197 MARG - 5 SAKET NEW DELHI 110017 110001 UFLP01720 09-OCT-2017
PRIYA CHAUDRI INDIA DELHI New Delhi 1065.00SH A SINGH H-27, JANGPURA EST. NEW DELHI 110014 110001 UFLP01807 09-OCT-2017
PRIYA RANJAN SINGH INDIA DELHI New Delhi 500.00SHRI SHEO DHYAN SINGH G-631, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0031710 09-OCT-2017
PRIYA UTTAM JAIN INDIA GOA Mumbai City 165.00UTTAM MOHANLAL JAIN JIVRAJ SHAMJI BLDG IST FL RO NO 21 52-58 BABU GENU ROAD BOMBAY 400002
400002 UFL0055653 09-OCT-2017
PRIYAMVADA INDIA DELHI New Delhi 165.00RAGHUVESH KUMAR BHARTI
1820 NINTH STREETS CORNER GOVIND PURI EXTN MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057535 09-OCT-2017
PRIYAMVADA W G RAGHUVESH
INDIA DELHI South Delhi 250.00RAGHUNESH KUMAR BHARTI
1820, NAINTH STREET CORNER GOVINDPURI EXTN. MAIN MKT. KALKAJI NEW DELHI
110019 UFL0038745 09-OCT-2017
PRIYANKA JAIN INDIA WEST BENGAL
Kolkata 555.00NOT AVAILABLE 178 CANAL STREET BANIK PLAZA 1ST FLOOR SREEBHUMI KOLKATA WEST BENGAL 700048
700048 UFLIN30021415257875 09-OCT-2017
PROMILA INDIA HARYANA Karnal 50.00NOT AVAILABLE HNO 128 SUBHASH NAGAR TEHSIL TOWN PANIPAT HARYANA 132103
132103 UFL1201060001134081 09-OCT-2017
PROMILA JAIN INDIA DELHI New Delhi 165.00RAJEEV JAIN PUSHPANJALI PARASDEED PUNJABI PURA DELHI ROAD MEERUT U. P.
110001 UFL1201910100207901 09-OCT-2017
PROMILA SINGHDEO INDIA DELHI New Delhi 250.00S S DEO 2065 LODHI ROAD COMPLEX NEW DELHI 110003 110001 UFLP00521 09-OCT-2017
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 1410.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 09-OCT-2017
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 250.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 09-OCT-2017
PRONOY KUMAR SAHA INDIA PUNJAB Firozpur 100.00PROFULLA KUMAR SAHA QTR NO 381/B BORT ROAD RAILWAY COLONY FEROZEPUR 152116 UFLIN30048412970458 09-OCT-2017
PUJA ABRAHAM INDIA DELHI New Delhi 395.00M J ABRAHAM B-71, KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0039075 09-OCT-2017
PUJA GUPTA INDIA Jammu and Kashmir
Jammu 395.00SAHIB SROOP GUPTA 148/1,TRIKUTA NAGAR JAMMU-TAWI 180004 180004 UFL0022620 09-OCT-2017
PUJA MALIK INDIA UTTAR PRADESH
Lucknow 775.00ANIL MALIK 11 J C BOSE MARG IVY COURT LUCKNOW 226001 226001 UFLP01143 09-OCT-2017
PUJA SINGH INDIA DELHI Central Delhi 335.00BRIJENDRA SINGH C/O DAULAT RAM II-B\48 CHIRIYA COLONY I A R I NEW DELHI 110012 UFL0057259 09-OCT-2017
PULAKIT INDIA DELHI New Delhi 165.00RAGHUVESH KUMAR BHARTI
1820 NINTH STREETS CORNER GOVIND PURI ETN MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057536 09-OCT-2017
PULAKIT U S RAGHUVESH KUMAR BHARTI
INDIA DELHI South Delhi 250.00RAGHUVESH KUMAR BHARTI
1820, NINTH STREETS CORNER GOVIND PURI EXTN MAIN MKT. KALKA JI NEW DELHI
110019 UFL0038743 09-OCT-2017
PULKIT TEWARI INDIA GUJARAT Bharuch 255.00SATISH TEWARI 201 PLOT NO 2705 07 NAVRACHANA RESIDENCY OPP MADHAV BAUGH GIDC ESTATE ANKALESHWAR
393002 UFLIN30302852136997 09-OCT-2017
PUNAM CHAND BOTHRA INDIA WEST BENGAL
Kolkata 1335.00JEWRAJ BOTHRA C/O JEWRAJ JAMUNA DAS 180 MAHATMA GANDHI ROAD CALCUTTA 700007
700007 UFL0059628 09-OCT-2017
PUNAM MITTAL INDIA DELHI East Delhi 500.00SH YOGESH MITTAL A-146, CHOUDHARY CHAMBERS IIIRD FLOOR OPP. WALIA NURSING HOME SHAKARPUR, VIKAS MARG DELHI
110092 UFL0035045 09-OCT-2017
PUNAM MITTAL INDIA DELHI East Delhi 500.00SH YOGESH MITTAL A-146, CHOUDHARY CHAMBERS IIIRD FLOOR OPP. WALIA NURSING HOME SHAKARPUR, VIKAS MARG DELHI
110092 UFL0035045 09-OCT-2017
PUNDALIK GANGADHARRAO PRACHAND
INDIA MAHARASHTRA
Nagpur 500.00GANGADHARRAO M PRACHAND SERVI
NIKALAS MANDIR ROAD NEAR WARADE WADA ITAWARI NAGPUR 440002
440002 UFLP01484 09-OCT-2017
PUNEET BEDI INDIA DELHI North Delhi 250.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038301 09-OCT-2017
PUNEET BEDI INDIA DELHI North Delhi 200.00ASHOK KUMAR BEDI MIG-284-D/QU BLOCK VISHAKHA ENCLAVE UTTARI PITAMPURA NEW DELHI
110034 UFL0038302 09-OCT-2017
PUNEET GORAWARA INDIA DELHI New Delhi 70.00SH A K GORAWARA E-1, WEST PATEL NAGAR, NEW DELHI 110008 110001 UFL0016652 09-OCT-2017
PUNEET GORAWARA INDIA DELHI New Delhi 200.00A K GORAWARA E 1 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0029619 09-OCT-2017
PUNEET JAIN INDIA UTTAR PRADESH
Meerut 5.00J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060298 09-OCT-2017
PUNEET KUMAR GUPTA INDIA UTTAR PRADESH
Meerut 500.00SUSHIL KRISHNA GUPTA H - BLOCK - 292 SHASTRI NAGAR MEERUT 250004 250004 UFLIN30120910037106 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUNEET RANDEV INDIA DELHI New Delhi 335.00OM PRAKASH RANDEV 6-D MASJID MOTH FLATS PHASE-I NEW DELHI 110048 110001 UFL0057310 09-OCT-2017
PUNEET RANDEV INDIA DELHI New Delhi 1200.00O P RANDEV O-40 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0028359 09-OCT-2017
PUNJAB NATIONAL BANK INDIA GOA Mumbai City 500.00NOT AVAILABLE C/O CITIBANK GROUND FLR BARODA WALA MANSION 81 DR ANNIE BESANT RD WORLI BOMBAY
400018 UFL0114442 09-OCT-2017
PUNJABHAI R PATEL INDIA GUJARAT Kheda 105.00RANCHHODBHAI J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011945 09-OCT-2017
PURAN CHAND MADAN INDIA HARYANA Faridabad 10.00THARU LAL 52-SECTOR 16 FARIDABAD HARYANA 121002 121002 UFL0037330 09-OCT-2017
PURSHOTAM DUSAD INDIA RAJASTHAN
Jaipur 25.00MR JAI NARAJAN SHOP NO.45 CHAND PLLE BAZAR JAIPUR 30200 303329 UFLP01946 09-OCT-2017
PURSHOTTAM DASS BHATIA INDIA DELHI New Delhi 165.00HARNARAIN BHATIA E-170 GREATER KAILASH PART I NEW DELHI 110048 110001 UFL0057233 09-OCT-2017
PURSHOTTAM SARAN VARSHNEYA
INDIA DELHI New Delhi 165.00RAMESHWAR PRASAD E-862 SARASWATI VIHAR PITAM PURA DELHI 110034 110001 UFL0055933 09-OCT-2017
PURUSHOTTAM AGARAWAL INDIA TELANGANA
Adilabad 165.00SATHYANARAYANA AGRAWAL
SIVA ENTERPRISES GANGA REDDY ROAD MANCHRIAL AP 504208 UFLIN30102220222084 09-OCT-2017
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 500.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 09-OCT-2017
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 275.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 09-OCT-2017
PURVI VIJAYKUMAR SHAH INDIA GUJARAT Surat 165.00VIJAYKUMAR 402 SUKHSAGAR APT NEAR OLYMPIC TOWER ATHWALINES SURAT 395007
395007 UFL0056014 09-OCT-2017
PUSHAPALATA INDIA GOA Mumbai City 165.00SOHANLAL SHARMA C/O VIJAY KUMAR CHORARIA 4 KHATAU BUILDING GROUND FLOOR ALKESH DINESH MODY MARG FORT MUMBAI
400023 UFL0057723 09-OCT-2017
PUSHBA DEVI SETHIA INDIA RAJASTHAN
Barmer 25.00BABULAL SETHIA BABULAL SETHIA ADVOCATE LAXMIBAZAR BARMER RAJASTHAN 344001
344001 UFLP01612 09-OCT-2017
PUSHKAR RAJ CHANDNA INDIA DELHI New Delhi 200.00H C CHANDNA H 6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029630 09-OCT-2017
PUSHKAR SINGH RANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00A S RANA C/O DHARAMPAL SATYAPAL A-85, SECTOR-II NOIDA 201301 201301 UFL0059212 09-OCT-2017
PUSHP KUMAR DUDEJA INDIA HARYANA Sonepat 15.00SH H L DUDEJA 97, RAM NAGAR 8, MARLA SONEPAT HARYANA 131001 UFL0025094 09-OCT-2017
PUSHPA AGRAWAL INDIA UTTAR PRADESH
Raebareli 125.00NOT AVAILABLE H NO 50 STRT SHEKHANA ANSHIK VILL TOWN JAYAS P STN JAYAS DIST RAE BARELI 229305
229305 UFLIN30048413714186 09-OCT-2017
PUSHPA BEN MEHTA INDIA GUJARAT Ahmedabad 335.00K J MEHTA H H POLE RAIPUR CHAKLA RAIPUR AHMEDABAD 380001 380001 UFL0058365 09-OCT-2017
PUSHPA G SHA INDIA KARNATAKA
Hassan 165.00GUNVANT AMBOKA CARODAMOM CO P B NO 25 PO SAKLA SPUR DIST HASSAN 573134
573134 UFL0056329 09-OCT-2017
PUSHPA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 1000.00RAM PRAKASH GUPTA 2A/110 AZADNAGAR KANPUR 208002 208002 UFL0058539 09-OCT-2017
PUSHPA H HINDOJA INDIA TAMIL NADU
Madurai 165.00D HASSANAND 16-A KANSAMETTU ST MADURAI 625001 625001 UFL0056325 09-OCT-2017
PUSHPA HASMUKH DOSHI INDIA GOA Mumbai City 500.00HASMUKH AMRATLAL DOSHI
C/O DOSHI SILK 1-1A 1ST OLD MANUMAN CROSS LANE M J MARKET NEAR BAMBAKHANA BOMBAY
400002 UFL0040021 09-OCT-2017
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 5.00S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0054067 09-OCT-2017
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 5.00S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0060215 09-OCT-2017
PUSHPA JHAWAR INDIA GOA Thane 60.00SH ASHOK KUMAR JHAWAR 504 GURUKRUPA APARTMENTS NEAR SI T WORLS OLD BOMBAY AGRA ROAD THANE 400601
400601 UFL0013136 09-OCT-2017
PUSHPA MANGLA INDIA HARYANA Faridabad 500.00SHRI S K GARG 171-B SHYAM NAGAR PALWAL DISTT FARIDABAD 121102 121102 UFL0031036 09-OCT-2017
PUSHPA MITTAL INDIA DELHI New Delhi 250.00SH H K MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0016100 09-OCT-2017
PUSHPA MITTAL INDIA DELHI New Delhi 5.00HARI KISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057581 09-OCT-2017
PUSHPA SARNA INDIA DELHI New Delhi 5.00R N SARNA C/O K L KHANNA & CO STOCK & SHARE BROKER B 1A/20 C JANAK PURI N DELHI 110005
110001 UFLP00762 09-OCT-2017
PUSHPA SINGH INDIA DELHI New Delhi 500.00LACHHMAN SINGH 34-A, PKT-3, MAYUR VIHAR PHASE-I, DELHI 110091 110001 UFL0030805 09-OCT-2017
PUSHPA SINGH INDIA GOA Mumbai City 250.00HARIBANSH SINGH 304 PRINCE TOWER LBS GHATKOPAR WEST MUMBAI 400086 UFLIN30290244950626 09-OCT-2017
PUSHPA SONI INDIA TELANGANA
Hyderabad 500.00KAMAL KISHORE SONI 4-5-257/2 IST FLOOR SULTAN BAZAR HYDERABAD 500195 500463 UFL0043514 09-OCT-2017
PUSHPA VOHRA INDIA DELHI New Delhi 5.00LATE S C VOHRA 40,STATE BANK COLONY G T KARNAL ROAD DELHI 110033 110001 UFL0054342 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUSHPA WATI GUPTA INDIA UTTAR PRADESH
Saharanpur 135.00NOT AVAILABLE "PUSHPANI" NEAR JAIN MANDIR CHANDRA NAGAR SAHRANPUR
247001 UFLP00594 09-OCT-2017
PUSHPABEN SHETH INDIA GOA Mumbai City 15.00NOT AVAILABLE 186 B SHANTI NAGAR 98 NEPEANSEA ROAD MUMBAI 400006 400006 UFLP00917 09-OCT-2017
PUSHPINDER SINGH INDIA CHANDIGARH
Patiala 165.00BHARPUR SINGH S/O DR BHARPUR SINGH VPO GHAGGA TEH SAMANA DISTT PATIALA PUNJAB 147102
147102 UFL0056661 09-OCT-2017
PUTHURU SUBBAIAH INDIA ANDHRA PRADESH
Anantapur 335.00KONDAIAH P 13-1-540B REVENUE COLONY ANANTAPUR 515001 515001 UFLIN30039412925869 09-OCT-2017
PYARE LAL INDIA UTTAR PRADESH
Bijnor 165.00SHIV CHARAN LAL C/O C B S YADAV TOWN POST SHERKOT MOH ACHARJAN DIST BIJNOR 246747
246747 UFL0057012 09-OCT-2017
PYRO ENGINEERS PVT LTD INDIA DELHI New Delhi 1665.00NOT AVAILABLE 10/11 BASEMENT KALKAJI EXTN NEW DELHI 110019 110001 UFLIN30011810217931 09-OCT-2017
QUAZI IQTADAR NABIL SIDDIQUI
INDIA UTTAR PRADESH
Aligarh 250.00QUAZI NABILUDDIN 4/255 B NASEEM LODGE DOODHPUR ALIGARH 202001 202001 UFLQ00002 09-OCT-2017
R AMAR NATH INDIA TELANGANA
Nalgonda 250.00SH VISHWANANDHAM H NO 1-5-87 R B NAGAR BHONGIR A P 508116 508116 UFL0016244 09-OCT-2017
R B TAPARIA INDIA GOA Mumbai City 165.00MADANLAL TAPARIA C/O TAPARIA BROTHERS 17 NO II FOFALWARI IST FLOOR BHULESHWER BOMBAY
400002 UFL0057635 09-OCT-2017
R BATRA INDIA DELHI New Delhi 250.00NOT AVAILABLE C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017806 09-OCT-2017
R C GUPTA INDIA DELHI New Delhi 25.00LT SH B R GUPTA 40/142, F.F. C R PARK NEW DELHI 110019 110001 UFL0035272 09-OCT-2017
R C MITAL INDIA DELHI South Delhi 40.00H L MITAL 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0025015 09-OCT-2017
R C MITAL INDIA DELHI New Delhi 15.00H L MITAL 8/296 SUNDER VIHAR NEW DELHI 110087 110001 UFL0060091 09-OCT-2017
R D GARG INDIA DELHI New Delhi 165.00T C GARG F 226 SASTRI GALI MANGAL BAZAR LAXMI NAGAR DELHI 110092
110001 UFL0057194 09-OCT-2017
R DHARMAREDDY INDIA ANDHRA PRADESH
Guntur 160.00KOTI REDDY C/O T. BASIVI REDDY UNDAVALLI MANAGALAGIRI TQ. GUNTUR A.P.)
522515 UFL0010334 09-OCT-2017
R GANESH INDIA TAMIL NADU
Virudhunagar 10.00NOT AVAILABLE 35 MALAIPETTAI STREET RAMAR KOIL AREA VIRUDHUNAGAR TAMIL NADU 626001
626001 UFL1204470005660198 09-OCT-2017
R GAUTAM CHAND JAIN INDIA TAMIL NADU
Chennai 5.00RANMULL 8, AURNCHALA STREET MADRAS 600079 600079 UFL0036870 09-OCT-2017
R JAYANTI LAL INDIA TAMIL NADU
Chennai 165.00RIKHABCHANDJI C/O SOUTH INDIA STEEL CENTRE NO 41/B RAGHUNAYA KULU STREET PARK TOWN MADRAS 600003
600003 UFL0057038 09-OCT-2017
R K ARORA INDIA DELHI New Delhi 5.00SH KUNDAN LAL TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054250 09-OCT-2017
R K CHANDRIKA INDIA HARYANA Gurgaon 75.00SH NAWED AKHTER C 361 SUSHANT LOK - I GURGAON HARYANA 122005 UFLIN30231610020639 09-OCT-2017
R K GOEL INDIA DELHI New Delhi 45.00LATE SHRI T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDRA DELHI 110032
110001 UFLR02384 09-OCT-2017
R K GUPTA INDIA UTTAR PRADESH
Dehradun 1300.00LATE B D GUPTA C/O 26-A,CHAKROTA ROAD, DEHRADUN, U.P. 248001 248001 UFL0011707 09-OCT-2017
R K GUPTA INDIA DELHI East Delhi 25.00NANAK CHAND GUPTA 827/14, GURUDWARA GALI NO.-5, DHERM PURA GANDHI NAGAR DELHI
110031 UFL0028850 09-OCT-2017
R K GUPTA INDIA UTTAR PRADESH
Dehradun 665.00B D GUPTA MEDICAL PRACTICE
C/O 26-A CHAKROTA ROAD DEHRADUN 248001 248001 UFL0058723 09-OCT-2017
R K JAIN INDIA TAMIL NADU
Chennai 45.00A C JAIN NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLR01997 09-OCT-2017
R K JAKHMOLA INDIA DELHI New Delhi 275.00V D JAKHMOLA H 257 VIKAS PURI NEW DELHI 110018 110001 UFLR01791 09-OCT-2017
R K SAINI INDIA RAJASTHAN
Jaipur 250.00G R SAINI C/O S K R INDUSTRY OPP ROAD NO 9 V K I AREA JAIPUR 302013
302013 UFLR00541 09-OCT-2017
R K SHARMA INDIA DELHI New Delhi 25.00SH O P SHARMA 78-E, BHOLA NATH NAGAR SHAHDARA DELHI 110030 110001 UFL0034160 09-OCT-2017
R K TANDON INDIA UTTAR PRADESH
Kanpur Nagar 220.00NOT AVAILABLE 117/17-K, SARVODAYA NAGAR KANPUR 208005 208005 UFL0028056 09-OCT-2017
R KAMAKSHAMMAL INDIA KARNATAKA
Bangalore Rural
50.00U KRISHNAMURTY 24,1ST CROSS,6TH MAIN, AGRAHARA DASARAHALLY, BANGALORE 560079
560079 UFL0012272 09-OCT-2017
R KRISHNAN INDIA KARNATAKA
Bangalore Rural
165.00T V RAMANATHAN 401 1ST CROSS 2ND BLOCK 3RD PHASE 3RD STAGE BSK BANGALORE
560085 UFLIN30214810470904 09-OCT-2017
R LAKSHMI INDIA TAMIL NADU
Salem 25.00R RAMAUNGAM D-16/A ICL COLONY SANKARI WEST DISTT SALEM TAMIL NADU
637303 UFL0039489 09-OCT-2017
R M KOTHARI INDIA RAJASTHAN
Jaipur 20.00LT SHRI RAJ PAL KOTHARI 7 DELUXE HOTEL BULDG. M I ROAD JAIPUR 302001 302001 UFL0039240 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R M UNAMALAI ACHI INDIA TAMIL NADU
Sivaganga 225.00V RAMANATHAN CHETTIAR 49 KASTURIBAI STREET KANDANPUR, PTT DIST TAMILNADU 623104
623104 UFL0023199 09-OCT-2017
R MANJUNATHA INDIA TELANGANA
Nizamabad 275.00H R K RAO WORKING HYDERABAD ALLWYN LTD WATCH PATANCHERU HYDERABAD 503219
503219 UFLR01507 09-OCT-2017
R N TRIVEDI INDIA DELHI New Delhi 5000.00NOT AVAILABLE A 64 VIKAS PURI NEW DELHI 110018 110001 UFLR00005 09-OCT-2017
R NARASIMHA GUPTA INDIA KARNATAKA
Bangalore Rural
440.00K N RADHA KRISHNAN CANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027
560027 UFLR00257 09-OCT-2017
R P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00K L PANDEY C/O BASANT AGARWAL E-10 SECTOR-39 NOIDA DISTT-GAZIABAD U P 201303
201303 UFL0057554 09-OCT-2017
R P S BHANDARI INDIA CHANDIGARH
Chandigarh 1080.00NOT AVAILABLE HOUSE NO 3088 PHASE 7 SAS NAGAR MOHALI PUNJAB 160055 UFL1206030000001071 09-OCT-2017
R PALANIAMMAL INDIA DELHI New Delhi 415.00S P RAMASWAMY 40/6 EAST KIDWAI NAGAR LAL QUARTERS NEW DELHI 110023
110001 UFL0055864 09-OCT-2017
R RAJENDRA KUMAR INDIA TAMIL NADU
Chennai 5.00R C JAIN C/O SHAH ELECTRICALS 341 MINT STREET MADRAS 600079 600079 UFL0039113 09-OCT-2017
R RAMADAS INDIA DELHI New Delhi 35.00R RANGANATHAN SERVICE I T B POLICE BLOCK NO 2 C G O COMPLEX LODHI ROAD NEW DELHI 11000
110001 UFL0107810 09-OCT-2017
R RAMADAS INDIA DELHI New Delhi 195.00R RANGANATHAN 1224, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFLR02251 09-OCT-2017
R S ARORA INDIA DELHI New Delhi 1000.00LATE SH SANTOSH SINGH E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0050305 09-OCT-2017
R S BATRA INDIA DELHI New Delhi 25.00LATE SH N R BATRA C/O SH R K CHUGH E 168 LAJPAT NAGAR I NEW DELHI 110024
110001 UFLR00718 09-OCT-2017
R S RAMESH INDIA KARNATAKA
Shimoga 750.00SANNAHALAPPA HOUSE NO 56 1 RAMPURA 1 HALLI NO HONNALLI TALUK NEXT TO HALASWAMY TEMPLE DAVANGERE
577224 UFLIN30115127870127 09-OCT-2017
R SEETHAPATHY INDIA TAMIL NADU
Chennai 750.00G RAMANUJAM 23, ADAM ST MYLAPORE MADRAS 600004 600004 UFL0033721 09-OCT-2017
R SIVA SHANKAR INDIA TAMIL NADU
Thiruvallur 1500.00S RAJASEKAR NO 39 24 STREET DAE TOWNSHIP KALPAKKAM CHENNAI 603102 UFLIN30177412163397 09-OCT-2017
R SRIKANT INDIA DELHI New Delhi 500.00LT SHRI N RAMACHANDRAN
175-D, POCKET-I MAYUR VIHAR PHASE-I DELHI 110091 110001 UFL0035731 09-OCT-2017
R SRIKANT INDIA DELHI New Delhi 335.00LATE N RAMACHANDRAN 175 D POCKET I MAYUR VIHAR PHASE I DELHI 110091 110001 UFL0059371 09-OCT-2017
R SUNDARA RAJAN INDIA DELHI New Delhi 1800.00LATE A N RANGUSWAMI N-2 GREEN PARK MAIN NEW DELHI 110016 110001 UFLR02711 09-OCT-2017
R VEERENDRA KUMAR KANKARIA
INDIA TAMIL NADU
Chennai 500.00RIKHAB CHAND NO 407, MINT STREET MADRAS 600079 600079 UFL0038737 09-OCT-2017
R VENUGOPAL INDIA TAMIL NADU
NA 250.00G RAMA KRISHNA CHETTIER
PLOT NO 63 6TH CROSS RAINBOW NAGAR PONDICHERRY 605011
605011 UFLR02323 09-OCT-2017
RACHNA INDIA HARYANA Ambala 250.00MR OM PRAKASH W/O SRI OM PRAKASH M/S AMRITA SUPER PACKS 29 INDUSTRIAL AREA AMBALA CANTT (HAR)
133205 UFL0017051 09-OCT-2017
RACHNA ARORA INDIA DELHI New Delhi 165.00SUDHIR ARORA A-53 B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0057294 09-OCT-2017
RACHNA CHOPRA INDIA DELHI New Delhi 370.00RAJ KUMAR CHOPRA 71 BANK ENCLAVE LAXMI NAGAR DELHI 110092 110001 UFL0020715 09-OCT-2017
RACHNA DEVI INDIA BIHAR Garhwa 1000.00NOT AVAILABLE W/O KAMAL KUMAR JALAN TUNDI ROAD BARWADIH , NEAR TALAB GIRIDIH JHARKHAND
815301 UFL1201092600289483 09-OCT-2017
RACHNA GARG INDIA UTTAR PRADESH
Ghaziabad 165.00RAMAVTAR GARG H NO 132 MALIWARA GHAZIABAD 201001 201001 UFL0056673 09-OCT-2017
RACHNA SINGH INDIA UTTAR PRADESH
Ghaziabad 25.00CHARAN SINGH SD-532 SHASTRI NAGAR GHAZIABAD 201002 201002 UFL0017350 09-OCT-2017
RADHA RAMAN MISHRA INDIA UTTAR PRADESH
Allahabad 165.00SHIVA DHARA MISHRA 182C/19C RAJROOP PUR ALLAHABAD ALLAHABAD U P 211001
211001 UFL0056187 09-OCT-2017
RADHA RANI INDIA Jammu and Kashmir
Jammu 665.00SURAJ PARKASH C/O SARVESHWR RICE MILLS GUMAT JAMMU TAWI J&K 180001
180001 UFL0058263 09-OCT-2017
RADHA RANI MEKA INDIA ANDHRA PRADESH
Guntur 750.00M L V P SURENDRA NATHSAI ADVO
W/O M L V P SURENDRA NATH SAI DRUGS LUSPECTOR 2/1 BROODIEPET GUNTUR A P
522004 UFL0110376 09-OCT-2017
RADHAKRISHNAVARDHAN KARNATI
INDIA TELANGANA
Nalgonda 495.00NOT AVAILABLE H NO 6-9-233 PADMA NAGAR, BEHIND SUB STATION, HYD ROAD NALGONDA ANDHRAPRADESH
508001 UFL1204470001515502 09-OCT-2017
RADHESHYAM AGARWAL INDIA GUJARAT Valsad 165.00HANUMAN BUX AGARWAL VITRAG BUILDING FLAT NO 302 4TH FLOOR KOPARLI ROAD VAPI , DISTT. VALSAD (GUJ) 396191
396191 UFL0056599 09-OCT-2017
RADHESHYAM S GOENKA INDIA GOA Mumbai City 500.00SITARAM GOENKA A2/603 GANGOTRI SADAN NEAR BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) MUMBAI
400090 UFL0040539 09-OCT-2017
RADHEY SHYAM TIWARI INDIA UTTAR PRADESH
Ambedkar Nagar
250.00NOT AVAILABLE QRT NO III 22 N T P C COLONY TANDA AMBEDKAR NAGAR UTTAR PRADESH
224190 UFL1304140001364393 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAGHAV BHANDARI INDIA KARNATAKA
Bangalore Rural
165.00G C BHANDARI C/O TRANSASIA SALES SYNDICATE 212 COTTONPET MAIN ROAD BANGALORE 560053
560053 UFL0056587 09-OCT-2017
RAGHAVENDRA RAO K P INDIA HARYANA Gurgaon 165.00K P VITTAL RAO 3328-D DLF QUTAB ENCL PH 4 GURGAON 122002 122005 UFL0056391 09-OCT-2017
RAGHBIR SINGH GUPTA INDIA DELHI New Delhi 40.00SH BALA NATH C/O, M/S UMANG SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK RAOD DELHI 110007
110001 UFL0017488 09-OCT-2017
RAGHUBEER SINGH PARIHAR INDIA RAJASTHAN
Jodhpur 100.00PLUAN SINGH 186 RATANADA JODHPUR 342001 342001 UFL0029501 09-OCT-2017
RAGHUNATH PRASAD SHARMA
INDIA DELHI Central Delhi 500.00SHRI G P SHARMA C/O PRAKASH INDUSTRIES LTD PADMA TOWER-I 5, RAJENDRA PLACE NEW DELHI
110008 UFL0031586 09-OCT-2017
RAGHUVANSH KUMAR SINGHAL
INDIA DELHI New Delhi 415.00NOT AVAILABLE 4275 GALI BAHUJI PAHARI DHIRAJ DELHI 110006 110001 UFL0021858 09-OCT-2017
RAGHUVENDRA SINGH MEHTA INDIA RAJASTHAN
Jaipur 45.00SH BAL SINGH MEHTA 946, KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR 302001
302001 UFLR02695 09-OCT-2017
RAGHUVIR K GUPTA INDIA DELHI New Delhi 500.00SHRI C B GUPTA X-33 GREEN PARK NEW DELHI 110016 110001 UFL0036571 09-OCT-2017
RAGHUVIRSINH R VAGHELA INDIA GUJARAT Rajkot 165.00RAMUBHA JAWAHAR ROAD JANAK UPLETA 360490 360490 UFL0056859 09-OCT-2017
RAHEEMUNNISA INDIA KARNATAKA
Tumkur 165.00ABDUL GAFOOR SHALIMAR HOUSE KEB ROAD NEAR PO TUMKUR 572101 572101 UFL0056901 09-OCT-2017
RAHUL BANSAL INDIA UTTAR PRADESH
Agra 1335.00NOT AVAILABLE 2/154 SUHAG NAGAR FIROZABAD FIROZABAD 283203 283203 UFLIN30088813583842 09-OCT-2017
RAHUL DEVAS INDIA DELHI New Delhi 700.00GANGASARAN B-2, TYPE-V NEW FLATS IARI, NEW DELHI 110012 110001 UFL0027402 09-OCT-2017
RAHUL GUPTA GUPTA INDIA HARYANA Faridabad 5.00ANIL KUMAR GUPTA D-821, CHAWLA COLONY BALLABGARH HARYANA 121004 121004 UFL0055311 09-OCT-2017
RAHUL PANDEY INDIA UTTAR PRADESH
Pilibhit 500.00NOT AVAILABLE OPP. PRASHAD TALKIES MOH - SAHUPURA ANSHIK PURANPUR PILIBHIT UP
262122 UFL1201060400110881 09-OCT-2017
RAHUL SANON INDIA DELHI New Delhi 1000.00TARUN SANON D-867, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0035990 09-OCT-2017
RAHUL TULSYAN INDIA HARYANA Faridabad 5.00Sh Anil Kumar Gupta D- 821 CHAWLA COLONY BALLABGARH 121004 121004 UFL0055280 09-OCT-2017
RAJ INDIA DELHI New Delhi 500.00CHANDER HASH DUDI HOUSE NO 496/30 OPP KRISHI GYAN KENDER DELHI ROAD ROHTAK (HAR)
110001 UFL0039815 09-OCT-2017
RAJ BALA INDIA DELHI New Delhi 165.00HARISH CHANDER 1943/150 TRI NAGAR DELHI 110035 110001 UFL0056394 09-OCT-2017
RAJ CHEEMA INDIA DELHI New Delhi 200.00S DALJEET SINGH CHEEMA MP-10 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0020920 09-OCT-2017
RAJ DULARI INDIA UTTAR PRADESH
Dehradun 185.00MOHAN LALL HOUSE WIFE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109197 09-OCT-2017
RAJ DULARI GUPTA INDIA DELHI New Delhi 165.00CHANDER KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056373 09-OCT-2017
RAJ GOYAL INDIA DELHI New Delhi 500.00SH PRAKASH CHAND GOYAL
J-32, G-1, DISLSHAD COLONY DELHI 110095 110001 UFL0033669 09-OCT-2017
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 100.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109191 09-OCT-2017
RAJ KUMAR INDIA UTTAR PRADESH
Bareilly 3000.00VIRENDRA KUMAR SHARMA
VASISTHA BHAWAN 179 CIVIL LINES BAREILLY 243001 243001 UFLIN30055610021897 09-OCT-2017
RAJ KUMAR INDIA BIHAR Patna 165.00RAM CHANDRA PRASAD C/O RAM CHANDRA PRASAD RENTAL FLAT NO 268 KANKAR BAGH COLONEY PATNA
800020 UFLIN30112716885344 09-OCT-2017
RAJ KUMAR INDIA UTTAR PRADESH
Lucknow 2000.00RAM NATH C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW 226001
226001 UFL0059825 09-OCT-2017
RAJ KUMAR INDIA DELHI New Delhi 250.00SHRI SAGARMAL 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027888 09-OCT-2017
RAJ KUMAR INDIA DELHI New Delhi 100.00SHRI MEHAR SINGH VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010361 09-OCT-2017
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 35.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109190 09-OCT-2017
RAJ KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 5.00SHRI D C AGARWAL C/O SOUTH EASTERN TRADE & AGENCIES 74, BURTOLLA STREET 3RD FLOOR CALCUTTA
700007 UFL0031987 09-OCT-2017
RAJ KUMAR AGARWAL INDIA Jammu and Kashmir
Jammu 165.00KISHAN LAL AGARWAL H NO 107 SHASTRI NAGAR JAMMU 180004 180004 UFL0057096 09-OCT-2017
RAJ KUMAR ANAND INDIA DELHI New Delhi 1500.00K C ANAND 112/A GUR MANDI NEAR RANA PARTAP BAGH DELHI 110007 110001 UFLR00747 09-OCT-2017
RAJ KUMAR BHATIA INDIA DELHI New Delhi 165.00S R BHATIA FLAT NO H-9 LIC COLONY DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0056380 09-OCT-2017
RAJ KUMAR DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1550.00LATE SH M N DAR HOUSE 284 SECTOR 15-A NOIDA U P 201301 201301 UFL0021232 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ KUMAR GUPTA INDIA RAJASTHAN
Jaipur 300.00M L GUPTA MAHESH TRADERS GOLA BAZAR SAMBHAR LAKE 303604 303604 UFL0029512 09-OCT-2017
RAJ KUMAR MADAN INDIA UTTAR PRADESH
Muzaffarnagar 1000.00JETHA NAND 24 MOTI MAHAL MUZAFFAR NAGAR U P 251002 251002 UFL0059378 09-OCT-2017
RAJ KUMAR SHARMA INDIA DELHI New Delhi 1000.00NOT AVAILABLE H NO 554/6 GOVIND PURI KALKAJI NEW DELHI DELHI 110001 UFL1202290000002728 09-OCT-2017
RAJ KUMARI SAINI INDIA UTTAR PRADESH
Ghaziabad 500.00HEM RAJ SAINI SAINI MOTOR B-188 LOHIA NAGAR GHAZIABAD U.P. 201001 201001 UFL0036962 09-OCT-2017
RAJ KUMARI VASHISTA INDIA DELHI New Delhi 200.00HARI GOPAL VASHISTA 228/3, SUBROTO PARK NEW DELHI 110010 110001 UFL0022481 09-OCT-2017
RAJ LAXMI INDIA DELHI New Delhi 500.00SHRI R R SINGH C/O KALICHARAN & CO. LSE XII-178 9-10/3 ASAF ALI ROAD IIIRD FLOOR LAXMAN HOUSE NEW DELHI 110002
110001 UFLR02347 09-OCT-2017
RAJ PAL INDIA DELHI New Delhi 5.00GHERU PAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055217 09-OCT-2017
RAJ PAL SHARMA INDIA HARYANA Faridabad 125.00SHRI H L SHARMA SERVICE H.NO.1775 SECTOR-28 FARIDABAD HARYANA 121003 UFL0111319 09-OCT-2017
RAJ PAL SINGH INDIA UTTAR PRADESH
Hardoi 1000.00NOT AVAILABLE V-MAJHGAON P-VASA HARDOI HARDOI UTTAR PRADESH 241303 UFL1203270000309894 09-OCT-2017
RAJ RANI INDIA UTTAR PRADESH
Lucknow 165.00LATE SH GANGH SAGAR HOUSE WIF
UMRAO SINGH KOTHI BABU GANJ LUCKNOW 226007 226007 UFLR01627 09-OCT-2017
RAJ RANI INDIA DELHI New Delhi 5.00MAHESH KUMAR TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054176 09-OCT-2017
RAJ RANI GUPTA INDIA DELHI New Delhi 165.00JWALA PRASAD GUPTA A-42 NIRMAN VIHAR DELHI 110092 110001 UFL0056808 09-OCT-2017
RAJ RANI GUPTA INDIA DELHI New Delhi 45.00SH RAM AVTAR GUPTA 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025101 09-OCT-2017
RAJ RANI JAIN INDIA DELHI New Delhi 5.00NOT AVAILABLE H NO- A-46 , RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI DELHI 110059
110001 UFL1204230000126575 09-OCT-2017
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 15.00PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 09-OCT-2017
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 25.00PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 09-OCT-2017
RAJ RANI SINGLA INDIA DELHI New Delhi 10.00ROOP CHAND SINGLA PRAKASH VILLA BACKSIDE DELHI CHILDREN HOSPITAL GILL ROAD BYE PASS MOGA
110001 UFLIN30177411098996 09-OCT-2017
RAJ RANI TANEJA INDIA DELHI New Delhi 500.00JAGDISH LAL TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049143 09-OCT-2017
RAJ SHARDA INDIA DELHI New Delhi 25.00O P SHARMA B 100, DAYA NAND COLONY LAJPAT NAGAR , NEW DELHI 110024
110001 UFL0010122 09-OCT-2017
RAJA MISRA INDIA UTTAR PRADESH
Kanpur Nagar 165.00BHAGWAN DAS MISRA H BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFL0057020 09-OCT-2017
RAJA SINGH INDIA DELHI New Delhi 5500.00SH PARTAP SINGH C/O MR SUDHIR JAIN G-88, ASHOK VIHAR PHASE-I, DELHI 110052
110001 UFL0035245 09-OCT-2017
RAJA SINGH INDIA DELHI North Delhi 500.00SH RAM SURAT SINGH C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENTS SECTOR-13, ROHINI DELHI
110085 UFL0035588 09-OCT-2017
RAJAN AGRAWAL INDIA UTTAR PRADESH
Mathura 90.00SHRI BABU LAL AGRAWAL 1665, BHARPURA COLONY SADAR ROAD MATHURA U.P 281001
281001 UFL0027454 09-OCT-2017
RAJAN KRISHNAPRASAD BHATT
INDIA GUJARAT Vadodara 25.00KRISHNAPRASAD RATILAL BHATT S
RANJAN SOCIETY CHIKUWADI ALKAPURI BARODA 390005 390005 UFL0109305 09-OCT-2017
RAJAN MALHOTRA INDIA DELHI New Delhi 500.00SHRI M L MALHOTRA G-22/96 SECTOR-7 ROHINI DELHI 110085 110001 UFL0044683 09-OCT-2017
RAJANI J VASOYA INDIA GUJARAT Jamnagar 165.00JIVRAJBHAI L VASOYA 1 HATHI COLONY OPP SHRI JALARAM TRADERS JAMNAGAR 361005
361005 UFL0056871 09-OCT-2017
RAJANI SURESH SEJPAL INDIA MAHARASHTRA
Nagpur 1000.00SURESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058439 09-OCT-2017
RAJASHEKAR RUDRAPPA ANGADI
INDIA KARNATAKA
Bijapur 1130.00NOT AVAILABLE K H B COLONY DIST BAGALKOT MUDHOL KARNATAKA 587313
587313 UFL1201060001258659 09-OCT-2017
RAJAT INDIA UTTAR PRADESH
Ballia 100.00NARENDRA SINGH ANAND NAGAR UTTAR PRADESH BALLIA 277001 277001 UFLIN30011811126850 09-OCT-2017
RAJAT BHATI INDIA RAJASTHAN
Jodhpur 40.00DR JAGAT SINGH C/O JAGAT SINGH BHATI CHIEF MEDICAL OFFICER DEFENSE LAB RATANADA JODHPUR
342311 UFLR02719 09-OCT-2017
RAJAT SHARMA INDIA MADHYA PRADESH
Gwalior 1000.00ANIL KU SHARMA C-159, PATEL NAGAR CITY CENTRE GWALIOR 474001 474001 UFLIN30155721223973 09-OCT-2017
RAJAT SOOD INDIA DELHI New Delhi 5.00PRADEEP SOOD D-2/48 SECTOR 11 ROHINI DELHI 110085 110001 UFL0061458 09-OCT-2017
RAJBALA INDIA HARYANA Sonepat 165.00ROSHAN LAL GARG BOOT HOUSE OPP GUR MANDI SONEPAT HARYANA 131001
131001 UFL0056810 09-OCT-2017
RAJBALA SINGH INDIA DELHI New Delhi 335.00RAJBIR SINGH 4/6 MCD FLATS MODEL TOWN - III DELHI 110009 110001 UFL0059982 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJE LAL SHARMA INDIA DELHI New Delhi 25.00SH SITA RAM SHARMA C/O DR B B VISHWESH C 7/5 MODEL TOWN DELHI 110009 110001 UFL0013475 09-OCT-2017
RAJEEV AGGARWAL INDIA DELHI North Delhi 25.00SUDARSHAN AGGRAWAL FLAT NO A-21, PLOT NO- 46 VISHWA APARTMENTS SECTOR- IX, ROHINI DELHI
110085 UFLR01773 09-OCT-2017
RAJEEV BABEL INDIA DELHI New Delhi 255.00SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043558 09-OCT-2017
RAJEEV BABEL INDIA DELHI New Delhi 5.00SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043559 09-OCT-2017
RAJEEV BABEL INDIA DELHI East Delhi 335.00SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPARGANJ DELHI 110092 UFL0059863 09-OCT-2017
RAJEEV BAJAJ INDIA DELHI North Delhi 25.00P N BAJAJ C-17 SECTOR-13 SUVIDHA APTS PLOT-25 ROHINI NEW DELHI
110085 UFLIN30267934037497 09-OCT-2017
RAJEEV DUTTA INDIA DELHI New Delhi 500.00LT SH B D DUTTA C2D/65A, JANAK PURI NEW DELHI 110058 110001 UFL0035901 09-OCT-2017
RAJEEV GOYAL INDIA DELHI New Delhi 1335.00P C GOYAL C-63 VIVEK VIHAR SHAHDARA DELHI 110095 110001 UFL0058962 09-OCT-2017
RAJEEV GUPTA INDIA Jammu and Kashmir
Jammu 500.00SH OM PARKASH GUPTA 77 B/B GANDHI NAGAR JAMMU (TAWI) JAMMU & KASHMIR 180004
180004 UFL0021693 09-OCT-2017
RAJEEV JAIN INDIA UTTAR PRADESH
Ghaziabad 250.00NOT AVAILABLE 53,JAIN BHAWAN, BURJ MOHALLA, HAPUR UTTAR PRADESH 245101
245101 UFL1201770100000101 09-OCT-2017
RAJEEV JAIN INDIA DELHI New Delhi 10.00S C JAIN 1885A GALI NO. 139A TRI NAGAR DELHI 110035 110001 UFLIN30011810016172 09-OCT-2017
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 25.00LATE SHRI B K SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE,. MORADABAD U.P. 244001
244001 UFL0038400 09-OCT-2017
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 25.00LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS COLLEGE MORADABAD U.P. 244001
244001 UFL0038401 09-OCT-2017
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 25.00LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE MORADABAD
244001 UFL0038443 09-OCT-2017
RAJEEV KUMAR AGARWAL INDIA UTTAR PRADESH
Aligarh 500.00GANGA SARAN AGARWAL 97 MIG (S) VIKAS NAGAR ADA COLONY AGRA ROAD ALIGARH
202001 UFLIN30011810228591 09-OCT-2017
RAJEEV KUMAR JAIN INDIA RAJASTHAN
Nagaur 275.00BIRDICHAND JAIN C/O JASWANT MEHTA STATION ROAD MAKRANA RAJ 341505
341505 UFLR00495 09-OCT-2017
RAJEEV KUMAR PANDEY INDIA UTTAR PRADESH
Dehradun 5.00NOT AVAILABLE 5/864, VIKAS NAGAR LUCKNOW U.P. 226022 248191 UFL1203270000016985 09-OCT-2017
RAJEEV MURPARKA INDIA WEST BENGAL
Kolkata 275.00SHANTI KUMAR MOPARYA C/O ALLIED ENGINEERS 8 TRADERS 40/3 STRAND ROAD ROOM NO 30 CALCUTTA 70001
700023 UFLR00984 09-OCT-2017
RAJEEV RANJAN INDIA TAMIL NADU
Chennai 1000.00PRABHU NARAYAN ROY 5-C-OLD TOWERS BLOCK NANDANAM MADRAS 600035 600035 UFL0058544 09-OCT-2017
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 500.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 09-OCT-2017
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 1820.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 09-OCT-2017
RAJENDER CHHABRA INDIA DELHI New Delhi 165.00LATE SH G R CHHABRA C-25 , NEW MOTI NAGAR NEW DELHI 110015 110001 UFLIN30020610025526 09-OCT-2017
RAJENDER KR SINGHAL INDIA DELHI New Delhi 415.00BRIJ LAL SINGHAL C/37 NDSE PART 2 NEW DELHI 110049 110001 UFLIN30131320147634 09-OCT-2017
RAJENDER KUMAR INDIA UTTAR PRADESH
Ghaziabad 165.00NAKLI SINGH III-H-41/1 NEHRU NAGAR RAKESH MARG GHAZIABAD 201001 201001 UFL0057355 09-OCT-2017
RAJENDER KUMAR BHAGTANI INDIA UTTAR PRADESH
Kanpur Nagar 500.00PARAS RAM BHAGTANI 6/25 BHAIROGHAT KANPUR 208004 208004 UFLIN30105510595932 09-OCT-2017
RAJENDER PARSAD GUPTA INDIA DELHI New Delhi 1665.00R S GUPTA C/O R P GUPTA & CO 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0059030 09-OCT-2017
RAJENDRA B JAIN INDIA GUJARAT Ahmedabad 165.00BABULALJI A-17 BLOCK NO 2 KRISHNA ESTATE KRISHNA NAGAR ROAD KRISHNANAGAR AHMEDABAD
382166 UFL0055523 09-OCT-2017
RAJENDRA JHAWAR INDIA RAJASTHAN
Kota 30.00SH LALCHAND JHAWAR RAMLAL SHRIGOPAL 122 NEW GRAIM MANDI KOT 324007 324007 UFLR02317 09-OCT-2017
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 110.00SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02703 09-OCT-2017
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 110.00NOT AVAILABLE 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02705 09-OCT-2017
RAJENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 175.00XXXXXXXXXXX HIG/C-3, NITI NAGAR SECTOR-23 ADVOCATE COLONY GHAZIABAD (U P)
201001 UFLR04023 09-OCT-2017
RAJENDRA KUMAR INDIA GUJARAT Jamnagar 500.00SHRIPAL SHRI C 1 RUTAVI RAJ APATMENT SWASTIK SOC OPP ESSAR HOUSE JAMNAGAR 361008
361008 UFLIN30267933272816 09-OCT-2017
RAJENDRA KUMAR BHATEWRA
INDIA MADHYA PRADESH
Jabalpur 165.00NAND LAL JI 1845 GUPTESHWAR WARD BEHIND DR KAMLA GUPTA JABALPUR 482001
482001 UFL0056908 09-OCT-2017
RAJENDRA KUMAR GARG INDIA UTTAR PRADESH
Muzaffarnagar 500.00PATRAM DASS PLOT NO.3, (FLAT NO.3), LINK ROAD, DEV PURAM, MUZAFFAR NAGAR, UTTAR PRADESH
251001 UFLIN30236510276597 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 500.00SHEKHAR JAIN C/O HIRA TEXTILES G-19 PRAKASH PLAZA RIVER SIDE ROAD INDORE
452004 UFL0043506 09-OCT-2017
RAJENDRA KUMAR JAIN INDIA JHARKHAND
Ranchi 1000.00GHISU LAL JAIN R K HARDWARE STORES J J ROAD UPPER BAZAR RANCHI 834001
834001 UFL0058315 09-OCT-2017
RAJENDRA KUMAR KHANNA INDIA TELANGANA
Hyderabad 165.00DHIRAT RAM KHANNA R ROSHAN LAL & CO 25 METRO ESTATE TILAK ROAD ABIDS HYDERABAD 500001
500001 UFL0056137 09-OCT-2017
RAJENDRA KUMAR SHARMA INDIA DELHI New Delhi 250.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034969 09-OCT-2017
RAJENDRA KUMAR TEWARI INDIA UTTAR PRADESH
Kanpur Nagar 165.00BALGOVIND TEWARI NO 86/421 CHANDIKA DEVI ROAD DEV NAGAR KANPUR UP 208003
208003 UFL0057006 09-OCT-2017
RAJENDRA PRASAD INDIA HARYANA Bhiwani 500.00SH PURAN MAL C/O PURAN MAL RAJENDRA PRASAD P.O. JUI KALAN DISTT.BHIWANI HARYANA
125030 UFL0022577 09-OCT-2017
RAJENDRA PRASAD INDIA BIHAR Jehanabad 500.00RAM DEO PRASAD FLAT NO. 15,CENTRAL BANK COLONY EAST TO BAHADURPUR,JANTA ROAD SECTOR-6,BHOOT NATH ROAD PATNA
804429 UFLIN30133019234139 09-OCT-2017
RAJENDRA SINGH WAHI INDIA UTTAR PRADESH
Dehradun 500.00LATE P S WAHI HAMER FLAT KULRI MUSSOORIE DEHRADUN 248179 UFLIN30112716983562 09-OCT-2017
RAJENDRABHAI J CHOKSHI INDIA GOA Mumbai City 165.00JAGMOHANDAS CHOKSHI M R CHOKSHI ASSOCIATES 14 AMBALAL DOSHI MARG FORT BOMBAY 400023
400023 UFL0056221 09-OCT-2017
RAJESH AGARWAL INDIA WEST BENGAL
Kolkata 25.00LATE B L AGARWAL C/O SURYA PRAKASH TOSNIWAL 11, CLIVE ROW 2ND FLOOR, ROOM NO-3 CALCUTTA
700001 UFL0027963 09-OCT-2017
RAJESH AGGARWAL INDIA DELHI New Delhi 500.00SHRI G L AGGARWAL X-62, LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0031033 09-OCT-2017
RAJESH AJMERA INDIA GOA Mumbai City 165.00HIMAT LAL AJMERA 2/SHRI LAL ASHISH PLOT NO 34 GARODIA NAGAR GHATKOPAR E BOMBAY 400077
400077 UFL0055678 09-OCT-2017
RAJESH ARORA INDIA RAJASTHAN
Jodhpur 335.00J K ARORA C-47 IST EXT KAMLA NEHRU NAGAR NR ESI HOSPITAL JODHPUR RAJASTHAN 342001
342001 UFL0059364 09-OCT-2017
RAJESH BHANDARI INDIA RAJASTHAN
Jodhpur 250.00SH JET MAL C/O CHANDRA SHEKHAR EXPORTS B 29 D N HATHA PAOTA JODHPUR 342006
342006 UFL0010643 09-OCT-2017
RAJESH BHARGAVA INDIA UTTAR PRADESH
Bulandshahr 350.00KAILASH CHAND BHARGAVA
202 SARAY LADHAGAN -2 BULANDHSHAHR UP 203001 UFLIN30226912051700 09-OCT-2017
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 275.00DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 09-OCT-2017
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 30.00DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 09-OCT-2017
RAJESH C RAJYAGOR INDIA GOA Mumbai City 165.00CHAKUBHAI N RAJYAGOR 24/3 SHREE KRISHNA KUNJ BEHIND AURORA CINEMA KINGS CIRCLE BOMBAY 400019
400019 UFL0056615 09-OCT-2017
RAJESH CHAUHAN INDIA DELHI New Delhi 1400.00MR L P S CHAUHAN RAJESH CHAUHAN C/O MR VINOD BIST TYPE-1, HOUSE NO-17, JALVIHAR COLONY NEW DELHI
110001 UFL0028266 09-OCT-2017
RAJESH CHHAW CHHA RIA INDIA WEST BENGAL
Kolkata 250.00SRI O P CHHAWCHHARIA C/O BEEKAY ENTERPRISES 36. STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLR02511 09-OCT-2017
RAJESH GOLACHA INDIA MAHARASHTRA
Nagpur 75.00SH KASTURCHAND GOLACHA
GOLACHA BHAWAN MEGHRAJ GOLACHA ROAD SADAR NAGAPUR
440001 UFL0023425 09-OCT-2017
RAJESH H DOSHI INDIA GUJARAT Rajkot 25.00SH HASMUKH LAL DOSHI HASMUKH STORES, PARA BAZAR ODHA VALJI STREET, RAJKOT
360003 UFLR02596 09-OCT-2017
RAJESH JAIN INDIA DELHI New Delhi 30.00NOT AVAILABLE C/O MOTI RAN & SONS 1962 CHANDNI CHOWK OPP.BANK OF INDIA DELHI 110006
110001 UFLR02360 09-OCT-2017
RAJESH JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
250.00K C JAIN C 30 SECTOR VIII NOIDA U P 201301 201301 UFLR00775 09-OCT-2017
RAJESH KANABAR INDIA GUJARAT Ahmedabad 30.00RAGHURAM BUSINESS E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111892 09-OCT-2017
RAJESH KEDIA INDIA GUJARAT Ahmedabad 135.00TARACHAND KEDIA C-4 MANTRANA FLATS OP JAHANUI RESTAURANT B/H C D ENGG COLLEGE NAURANGPURA AHMEDABAD
380015 UFL0026831 09-OCT-2017
RAJESH KUKREJA INDIA DELHI New Delhi 335.00M K KUKREJA CA B-178 DERAWAL NAGAR DELHI 110009 110001 UFL0058977 09-OCT-2017
RAJESH KUKREJA INDIA DELHI New Delhi 335.00M K KUKREJA B-178 DERAWAL NAGAR DELHI 110009 110001 UFL0059357 09-OCT-2017
RAJESH KUMAR INDIA JHARKHAND
Ranchi 4000.00M KUMAR JAIN RANJAN & ASSOCIATES CHARTERED ACCOUNTANTS S N GANGULI ROAD RANCHI
834001 UFL0043648 09-OCT-2017
RAJESH KUMAR INDIA HARYANA Bhiwani 500.00NOT AVAILABLE S/O JAI LAL PHOGAT H.NO-6/53, NAYA BAZAR NEAR MEHAM GATE BHIWANI
123307 UFLIN30294310078466 09-OCT-2017
RAJESH KUMAR AGARWAL INDIA DELHI New Delhi 25.00S K AGARWAL G-319 PREET VIHAR DELHI 110092 110001 UFL0036440 09-OCT-2017
RAJESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Mainpuri 500.00LATE SH CHIMMAN LAL AGRAWAL
31 PHOOLA PURIA SHIKOHABAD SHIKOHABAD 205135 UFLIN30133017949969 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR DAGA INDIA UTTAR PRADESH
Agra 30.00SH J K DAGA C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
283104 UFL0013033 09-OCT-2017
RAJESH KUMAR GARG INDIA HARYANA Jind 120.00SH BIR BHAN GARG R K GARG HARYANA ENTERPRISES SHOP NO 13, JANTA BAZAR JIND (HARYANA)
126103 UFL0020918 09-OCT-2017
RAJESH KUMAR GARG INDIA UTTAR PRADESH
Aligarh 165.00RAM SARAN DAS C 20 21 INDUSTRIAL AREA HATHRAS 204101 204101 UFLIN30240410089816 09-OCT-2017
RAJESH KUMAR GOYAL INDIA CHANDIGARH
Patiala 20.00NOT AVAILABLE H NO 250 TEG COLONY PATIALA PUNJAB 147001 147001 UFL1205350000283479 09-OCT-2017
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 25.00R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012750 09-OCT-2017
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 110.00SH K C GUPTA C-3-A/81A, JANAK PURI NEW DELHI 110058 110001 UFL0035691 09-OCT-2017
RAJESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 335.00SURESH K GUPTA BEHIND KOTWALI CITY G T ROAD ETAH U P 207001 207001 UFL0057262 09-OCT-2017
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 25.00SATISH CHANDER GUPTA E 7 AMAR COLONY LAJPAT NAGER NEW DELHI 110024 110001 UFLR00714 09-OCT-2017
RAJESH KUMAR JAIN INDIA HARYANA Gurgaon 165.00R C JAIN 283/1 ADRASH NAGAR NEW RLY ROAD GURGAON HARYANA 122001
122001 UFL0057349 09-OCT-2017
RAJESH KUMAR KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
35.00SH CHHABIL DASS KALRA C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020146 09-OCT-2017
RAJESH KUMAR KHANNA INDIA DELHI New Delhi 5.00S B KHANNA WZ 206 A SHIV NAGAR NEW DELHI 110058 110001 UFL0055255 09-OCT-2017
RAJESH KUMAR SANTORIA INDIA WEST BENGAL
Bardhaman 30.00NOT AVAILABLE GEETA TEXTILE GANDHI SHAW MARKET G T ROAD P O ASANSOL 713301
713301 UFLR02298 09-OCT-2017
RAJESH KUMAR SHARMA INDIA DELHI New Delhi 500.00SH P C SHARMA BJ-21 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0034636 09-OCT-2017
RAJESH KUMAR SHUKLA INDIA MADHYA PRADESH
Gwalior 165.00JKSHUKLA JAMDAR KHANA,DARJI OLI, LASHKAR, GWALIOR M.P. 474001
474001 UFL1202320200007257 09-OCT-2017
RAJESH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00U R SINGH C/O SRISHTI VIDEO CORP. LTD FC 13 SECTOR 16A NOIDA (U.P.) 201301
201301 UFL0041908 09-OCT-2017
RAJESH LEKHWANI INDIA DELHI New Delhi 25.00SHRI T R LEKHWANI WZ 118, MEENAKSHI GARDEN, NEW DELHI 110018 110001 UFL0010117 09-OCT-2017
RAJESH LUNAWAT INDIA DELHI East Delhi 40.00SRI S C LUNAWAT C/O ANIL KUMAR MEHTA B-103, VIDYUT APARTMENT 81, I P EXT. PATPAR GANJ DELHI
110092 UFLR02405 09-OCT-2017
RAJESH MAHAJAN INDIA DELHI New Delhi 165.00SAIN DASS MAHAJAN CSB/11 A JANAK PURI NEW DELHI 110058 110001 UFL0056367 09-OCT-2017
RAJESH MAHESWARI INDIA WEST BENGAL
Kolkata 225.00SH CHAND RATAN MAHESHWARI BUSI
C/O MAXWELL INDIA 55 CANING STREET IST FLOOR A BLOCK CALCUTTA 700001
700001 UFL0013193 09-OCT-2017
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
125.00P C MALHOTRA A-98 SECTOR-55 NOIDA 201301 201301 UFL0030285 09-OCT-2017
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
245.00S A-98 SECTOR-55 NOIDA 201301 201301 UFLR02520 09-OCT-2017
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00NOT AVAILABLE A-98 SECTOR-55 NOIDA 201301 201301 UFL0014797 09-OCT-2017
RAJESH MEHTA INDIA TAMIL NADU
Chennai 165.00KANMAL MEHTA NO 7 KASI CHETTY LANE SOWCARPET MADRAS 600079 600079 UFL0055793 09-OCT-2017
RAJESH N PATDIYA INDIA GUJARAT Ahmedabad 165.00NAND LAL PATDIYA BHALA POLE DHOLKA DIST AHMEDABAD 387810 387810 UFL0056539 09-OCT-2017
RAJESH PARITALA INDIA ANDHRA PRADESH
Guntur 165.00RAMA RAO C/O P RAMA RAO NIZAM COLONY 3RD LINE GUNTUR 522002 522002 UFL0056035 09-OCT-2017
RAJESH PATWARI INDIA BIHAR Dhanbad 165.00P D PATWARI C/O RAVI AUTO MOVILES CHOUTHAI KULHI SINDRI RD JHARIA POST JHARIA DHANBAD 828111
828111 UFL0056665 09-OCT-2017
RAJESH RIJHSINGHANI INDIA DELHI New Delhi 200.00ARJUN RIJHSINGHANI PLOT NO B-172 SHIVALIK NEAR MALVIA NAGAR NEW DELHI 110017
110001 UFL0021548 09-OCT-2017
RAJESH SAVANI INDIA GUJARAT Bhavnagar 165.00BHIKHABHAI BHAGATLAD ASTAR NI AMBLI VRUNDAVAN BHAVNAGAR 364001
364001 UFL0055613 09-OCT-2017
RAJESH VINAYKANT SHROFF INDIA GOA Mumbai City 110.00SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012953 09-OCT-2017
RAJESHKUMAR AMRATLAL MODI
INDIA GUJARAT Banas Kantha 2000.00NOT AVAILABLE PLOT-55 JUNA GUNJ BAZAR PALANPUR GUJARAT 385001 385001 UFL1204580000000392 09-OCT-2017
RAJESHREE RAJESH GONDHALEKAR
INDIA MAHARASHTRA
Amravati 125.00RAJESH SAHILA VASANT HOLLYWOOD KATHORA ROAD AMRAVATI 444605
444605 UFLIN30115120064170 09-OCT-2017
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 5.00LATE LAXMI NARAIN BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060527 09-OCT-2017
RAJESHWAR PRASAD SHUKLLA
INDIA DELHI New Delhi 155.00NOT AVAILABLE BB 14 DDA FLAT MUNIRKA NEW DELHI 110001 UFLR02302 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESHWAR RAO MADARAPU INDIA TELANGANA
Warangal 165.00M VISHVANATHAM H NO 12 2 45 S V N ROAD RAMANNAPETA MATWADA WARANGAL DISTRICT ANDHRA PRADESH
506002 UFL1204340000035922 09-OCT-2017
RAJIB MAJI INDIA WEST BENGAL
Bardhaman 75.00NOT AVAILABLE CITY PARK, SANKARPUR (WEST) PS-NEW TOWNSHIP BURDWAN DURGAPUR WEST BENGAL
713206 UFL1203840001086662 09-OCT-2017
RAJINDAR KAUR INDIA WEST BENGAL
South 24 Parganas
5000.00NOT AVAILABLE COLLEGE ROAD PO- DIAMOND HARBOUR DIST- SOUTH 24 PGS 743331
743331 UFLIN30026310017399 09-OCT-2017
RAJINDER KAUR INDIA DELHI New Delhi 665.00S BALBIR SINGH 1463 RANI BAGH SHAKUR BASTI DELHI 110037 110001 UFL0059518 09-OCT-2017
RAJINDER KUMAR INDIA DELHI New Delhi 335.00SHRI SURAJ BHAN G-132 PUSHKAR ENCLAVE PASCHIM VIHAR NEW DELHI 110063
110001 UFL0059620 09-OCT-2017
RAJINDER KUMAR CHOWDHARY
INDIA DELHI New Delhi 720.00SHRI SADHU RAM CHOWDHARY
A/200, PANDAV NAGAR OPP. S P DEPTT. NEW DELHI 110008 110001 UFL0027967 09-OCT-2017
RAJINDER KUMAR JAIN INDIA HARYANA Gurgaon 500.00LATE SH J P JAIN C/O SH P K JAIN HUDA SECTOR-22 POCKET-B KOTHI NO 667 GURGAON (HAR)
122015 UFL0045352 09-OCT-2017
RAJINDER PAL KHARBANDA INDIA DELHI West Delhi 200.00LATE SH GIAN CHAND QUARTER NO 13 FOUR STOREY QUARTERS VISHAL MARKET TAGORE GARDEN EXTN NEW DELHI
110027 UFL0018877 09-OCT-2017
RAJINDER PRASAD AGGERWAL
INDIA DELHI New Delhi 25.00L SH MANOHAR LAL CAPITAL INVESTMENTS 4/9, ASAF ALI ROAD, TOP FLOOR NEW DELHI 110092
110001 UFLR02689 09-OCT-2017
RAJINDER WADHWA INDIA HARYANA Kurukshetra 335.00DEV RAJ WADHWA HOUSE NO 85/1 BAZRAN GALI GAUSHALA BAZAR KURUSHETRA
132136 UFLIN30047643282865 09-OCT-2017
RAJINDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 165.00RAM PRASHAD 10 DADA BADI GARH ROAD HAPUR UP UP 245101 245101 UFL0056344 09-OCT-2017
RAJIV BERRY INDIA DELHI New Delhi 500.00SHRI R C BERRY 795, GALI DEVI MANDIR KATRA NEEL CHANDNI CHOWK DELHI 110006
110001 UFLR02558 09-OCT-2017
RAJIV GUPTA INDIA DELHI New Delhi 1010.00SH O P GUPTA 24/17 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013087 09-OCT-2017
RAJIV J SHAH INDIA GOA Mumbai City 220.00JAGDISH S SHAH 11, HORIZON VIEW BONSALE MARG BOMBAY 400021 400021 UFL0027406 09-OCT-2017
RAJIV JOSEPH INDIA DELHI New Delhi 250.00SH J A JOSEPH 59-A, LIG FLATS G-8, AREA VIKRANT ENCLAVE MAYAPURI, NEW DELHI 110015
110001 UFL0033612 09-OCT-2017
RAJIV KHURANA INDIA DELHI New Delhi 165.00B C KHURANA 794-A RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057387 09-OCT-2017
RAJIV KUMAR INDIA DELHI New Delhi 1000.00NOT AVAILABLE E-1 A , MAHARANI BAGH NEW DELHI 110065 110001 UFL0026493 09-OCT-2017
RAJIV KUMAR INDIA DELHI New Delhi 335.00P N BAJAJ RA-104 INDER PURI NEW DELHI 110012 110001 UFL0058758 09-OCT-2017
RAJIV KUMAR INDIA DELHI New Delhi 250.00RAMESH CHAND B 729 30 G D COLONY MAYUR VIHAR 111 DELHI 110096 110001 UFLIN30115123675936 09-OCT-2017
RAJIV M SHAH INDIA GOA Mumbai City 665.00MAHENDRA R SHAH 59 NAKHODA ST R NO 40 NEW VORA BLDG 4TH FLOOR PYDHUNIE BOMBAY
400003 UFL0059069 09-OCT-2017
RAJIV MAHESHWARI INDIA MADHYA PRADESH
Gwalior 165.00C L MAHESHWARI 422 TAMSEN NAGAR GOVL GWALIOR MP 475001 UFL0057388 09-OCT-2017
RAJIV NAYAN KUMAR INDIA BIHAR Hazaribagh 500.00RAMASHISH SHARMA UNCLASSIFIED BUNGLOW NEAR ARGADA RE PO ARGADA RAMGARH JHARKHAND 829101
829101 UFLIN30021415105751 09-OCT-2017
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 100.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN KRISHNA PLACE 248001
248001 UFL0109228 09-OCT-2017
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 35.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109233 09-OCT-2017
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 80.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109227 09-OCT-2017
RAJIVE GOEL INDIA UTTAR PRADESH
Ghaziabad 10.00D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028960 09-OCT-2017
RAJIVE SHEKHAR INDIA UTTAR PRADESH
Moradabad 100.00SHIV NARAIN GUPTA 17, CIVIL LINES NEAR ALLAHABAD BANK MORADABAD U.P. 244001 UFL0028483 09-OCT-2017
RAJKARAN BOTHRA INDIA BIHAR Patna 1155.00K L BOTHRA KANHIYALAL D SON ROAD NO 3 RAJENDRA NAGA PATNA 800016
800016 UFLR01725 09-OCT-2017
RAJKUMAR JAIN INDIA DELHI New Delhi 375.00BHANWAR LAL JAIN C/O SOGANI AGENCIES 2737 II FLOOR NAYA BAZAR DELHI 110006
110001 UFL0014723 09-OCT-2017
RAJKUMAR RATHI INDIA RAJASTHAN
Jodhpur 255.00MOTILAL RATHI B-120 SHASTRI NAGAR JODHPUR RAJ 342003 342003 UFL0020983 09-OCT-2017
RAJKUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 1440.00HARDWARI LAL TYAGI S/O SH HARDWARI LAL TYAGI 300 SADDIK NAGAR SIHANI GAZIABAD (U.P.) 201003
201003 UFL0014879 09-OCT-2017
RAJMAN BRAR INDIA DELHI New Delhi 325.00SHRI T S BRAR B-9/6410, VASANT KUNJ NEW DELHI 110070 110001 UFL0024805 09-OCT-2017
RAJNI DAGA INDIA RAJASTHAN
Bikaner 165.00HANSRAJ DAGA C/O JAIN BANDHU PRODUCTS BABA RAMDEO ROAD GANGASAHAR 334401
334401 UFL0057235 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJNI DEVI KEJRIWAL INDIA BIHAR Muzaffarpur 40.00LATE SH BALDEO PD KEJRIWAL HO
SHREE BALJEE SAREE CENTER SUTAPATTI MUZAFFARPUR 842001
842001 UFLR01708 09-OCT-2017
RAJNI SALARIA INDIA KARNATAKA
Bangalore Rural
1000.00DARSHAN SINGH HOUSE NO P-31 SECTOR XIII ROAD NO F-5 JEEVAN BIMA NAGAR BANGALORE 560075
560075 UFL0058142 09-OCT-2017
RAJNI SHARMA INDIA DELHI New Delhi 500.00RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 110001 UFL0031776 09-OCT-2017
RAJNI SINGH INDIA UTTAR PRADESH
Saharanpur 300.00GAYA PRASAD 52 AZAD WING IIT RKE ROOKEE 247667 247667 UFLIN30290244353316 09-OCT-2017
RAJNIKANT C PATEL INDIA GUJARAT Mahesana 500.00CHIMANLAL PATEL GANGAVAN POWERLUMS T B HOSPITAL ROAD AT TA PO VIJAPUR DIST MEHSANA (NG)
382870 UFL0030640 09-OCT-2017
RAJNIKANT K VYAS INDIA GOA Mumbai City 165.00KAKUBHAI D VYAS 227/F KALBADEVI ROAD ZAVERI BAUG NARNARAYAN MANDIR 2ND FLOOR ROOM NO 9 BOMBAY 400002
400002 UFL0056622 09-OCT-2017
RAJNIKANT T DHAMECHA INDIA GUJARAT Bharuch 50.00T M DHAMECHA B 20 JAWAHARNAGAR NEAR BUSA SOCIETY NANDELAV BHARUCH 392001
392001 UFLIN30154930566723 09-OCT-2017
RAJRANI MALHOTRA INDIA DELHI New Delhi 5.00MADAVLAL MALHOTRA C/O M/S J C MEHTA & COMPANY 44 DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI 110002
110001 UFLR01822 09-OCT-2017
RAJRANI P BHARDWAJ INDIA GOA Thane 335.00PRAGDEY BHARDWAJ 202\A HARIDWAR APPT NAVGHAR CROSS ROAD GODDEV BHYANDAR EAST 401105
401105 UFL0059329 09-OCT-2017
RAJU GOYAL INDIA DELHI New Delhi 335.00O P GOYAL B1/30 ASHOK VIHAR DELHI 110052 110001 UFL0059133 09-OCT-2017
RAJU GOYAL INDIA HARYANA Hissar 165.00S N GOYAL 175 SHIVAJI STREET D N COLLEGE ROAD HISAR HARYANA 125001
125001 UFL0057197 09-OCT-2017
RAJU KANOJIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5000.00SHRI PRITAM KANOJIA C/O MRS KUSUM TANDON A-493, SECTOR-19 NOIDA DIST GHAZIABAD 201301
201301 UFL0035270 09-OCT-2017
RAJU KANOJIA INDIA DELHI New Delhi 3000.00SHIV RAM KANOJIA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE-I DELHI 110052
110001 UFL0058974 09-OCT-2017
RAJU KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00MR P L KAPOOR A-26, SECTOR 15 NOIDA (U.P.) 201301 201301 UFL0039073 09-OCT-2017
RAJU KHANCHANDANI INDIA MAHARASHTRA
Thane 160.00KISHIN CHAND SHIV DHARSHAN SOCIETY O T SECTION ULHASNAGAR 421003
421003 UFLR00401 09-OCT-2017
RAJUL JAIN INDIA RAJASTHAN
Jodhpur 200.00SH CHHAGANRAJ JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0013411 09-OCT-2017
RAJUL MATI JAIN INDIA DELHI New Delhi 60.00SH B S JAIN DIAMOND RUBBER CO. 2,REHMAN MARKET, SADAR BAZAR, DELHI 110006
110001 UFL0011610 09-OCT-2017
RAJWATI GUPTA INDIA DELHI New Delhi 235.00SH MADAN LAL GUPTA E 411 NARWANA APARTMENTS PATPAR GANJ DELHI 110092 110001 UFL0019151 09-OCT-2017
RAKESH AGNIHOTRI INDIA DELHI New Delhi 1345.00S D AGNIHOTRI EC 38 INDER PURI NEW DELHI 110012 110001 UFLR01089 09-OCT-2017
RAKESH AHUJA INDIA CHANDIGARH
Chandigarh 15.00SH H C AHUJA H NO-3151, SECTOR-46-C CHANDIGARH 160047 160003 UFL0025088 09-OCT-2017
RAKESH GUPTA INDIA DELHI New Delhi 5.00SHRI P L GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053270 09-OCT-2017
RAKESH JAIN INDIA UTTAR PRADESH
Meerut 30.00J L JAIN 11-B,JAIN NAGAR, RLY ROAD, MEERUT CITY, U.P. 250002 250002 UFL0011137 09-OCT-2017
RAKESH JHUNJHUNWALA INDIA GOA Thane 1250.00NOT AVAILABLE B-105, NEW OSTWAL ONYX JESAL PARK BHYANDER (EAST) THANE
401105 UFLIN30160410304712 09-OCT-2017
RAKESH KAPOOR INDIA HARYANA Ambala 80.00RAJ KUMAR KAPOOR 13 TAGORE GARDEN AMBALA CANTT. 133205 UFL0045030 09-OCT-2017
RAKESH KUMAR BAJAJ INDIA DELHI New Delhi 335.00P N BAJAJ RA-104 INDER PURI NEW DELHI 110012 110001 UFL0058751 09-OCT-2017
RAKESH KUMAR BHUPENDRA BHAI PATEL
INDIA GUJARAT Kheda 165.00B T PATEL BHAGWAN DAS STREET PO NAPAD TA ANAND DIS KHEDA GUJARAT 388350
388350 UFL0056610 09-OCT-2017
RAKESH KUMAR CHAUHAN INDIA UTTAR PRADESH
Saharanpur 225.00NOT AVAILABLE VILL BILLU-SALEMPUR BAHADRABAD HARIDWAR UTTARAKHAND 249402
249402 UFL1201060400088536 09-OCT-2017
RAKESH KUMAR DUGAR INDIA DELHI New Delhi 25.00NOT AVAILABLE D-190 VIVEK VIHAR DELHI 110095 110001 UFL0028159 09-OCT-2017
RAKESH KUMAR GARG INDIA UTTAR PRADESH
Bulandshahr 500.00BABURAM C/O BABURAM & CO CHHOTA BAZAR SHIKARPUR BULAND SAHAR 202395
202395 UFL0032271 09-OCT-2017
RAKESH KUMAR GOYAL INDIA UTTAR PRADESH
Pauri Garhwal 165.00BRIJ MOHAN M/S SHIV BRAND STORE UPPER BAZAR PAURI GARHWAL U P 246001
246001 UFL0055890 09-OCT-2017
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 500.00SHRI PARMA NAND GUPTA POCKET-F-17, HOUSE NO-156 SECTOR-8, ROHINI DELHI 110085
110001 UFL0031283 09-OCT-2017
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 20.00SH P D GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018924 09-OCT-2017
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 100.00K C GUPTA A4/210 KONARK APARTS KALKAJI EXT NEW DELHI 110019 110001 UFL0030204 09-OCT-2017
RAKESH KUMAR RAO INDIA HARYANA Gurgaon 165.00VIJAY SINGH YADAV 1958 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055976 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH KUMAR SHARMA INDIA DELHI New Delhi 5.00SH R B SHARMA B/38 GALI NO 4 BHAJAN PURA DELHI 110053 110001 UFL0052890 09-OCT-2017
RAKESH MALIK INDIA UTTAR PRADESH
Nainital 165.00OM PRAKASH MALIK MALIK TRACTORS TANAK PUR ROAD KHATIMA NAINITAL U P 262308
262308 UFL0055873 09-OCT-2017
RAKESH MISRA INDIA MADHYA PRADESH
Guna 50.00SH N C MISRA SERVICE 111/297 ASHOK NAGAR KANPUR 12 473331 UFL0111955 09-OCT-2017
RAKESH NANGIA INDIA DELHI New Delhi 165.00RAMESH CHANDER NANGIA
J-1947 2ND FLOOR CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0057141 09-OCT-2017
RAKESH PURI INDIA DELHI New Delhi 165.00J N PURI 208 EMCA HO 23/23 B ANSARI ROAD DARYAGANJ NEW DELHI 110002
110001 UFL0056768 09-OCT-2017
RAKESH SHAH INDIA UTTAR PRADESH
Ghaziabad 500.00DR K P SHAH 503, SUNBREZE TOWER-III SECTOR-IV, VAISHALI, GHAZIABAD
201012 UFLIN30088814050448 09-OCT-2017
RAKESH SHARMA INDIA DELHI New Delhi 125.00SH V N SHARMA S-48, GREATER KAILASH-I, NEW DELHI 110048 110001 UFL0011503 09-OCT-2017
RAKESH TAKIAR INDIA HARYANA Faridabad 250.00SH DAVINDER TAKIAR H NO 252, SECTOR-15 FARIDABAD HARYANA 121007 121007 UFL0032584 09-OCT-2017
RAKESHKUMAR DESAI INDIA GUJARAT Surat 500.00NOT AVAILABLE SECTOR - 5, WORKSHOP COLONY, UKAIDAM, SURAT GUJARAT
394680 UFL1201130000359995 09-OCT-2017
RAKESHKUMAR JOITARAM PATEL
INDIA GUJARAT Ahmedabad 135.00JOITARAM PATEL 24 NEW PRABHUNAGAR SOCIETY ASARWA AHMEDABAD 380016
380016 UFL0056087 09-OCT-2017
RAKHI BUBNA INDIA WEST BENGAL
Kolkata 165.00GORDHAN DAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056995 09-OCT-2017
RAKHI GANGWAL INDIA RAJASTHAN
Ajmer 250.00NOT AVAILABLE C 3 STAFF QUARTER KENDRIYA VIDYALAYA NO 1 AJMER RAJASTHAN 305007
305007 UFL1304140003668830 09-OCT-2017
RAKSHA SHAILESH GANDHI INDIA GUJARAT Ahmedabad 55.00SH SHAILESH GANDHI 3 PUSHPANATH SOCIETY MUSEUM PALDI AHMEDABAD 380007
380007 UFL0015738 09-OCT-2017
RALKA FINANCE AND INVESTMENTS
INDIA GOA Mumbai City 400.00NOT AVAILABLE 513, BEZZOLA COMPLEX SION TROMBAY ROAD CHEMBUR BOMBAY
400071 UFL0023325 09-OCT-2017
RAM AVTAR INDIA UTTAR PRADESH
Lucknow 2500.00L SHRI RAM SWAROOP C/O ARIF ASHYANA NEEBOO BAGH CHOWK SHOP NO 1 LUCKNOW (U.P.) 226003
226003 UFL0041163 09-OCT-2017
RAM AVTTAR INDIA UTTAR PRADESH
Barabanki 5.00SH TARA CHAND SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0053169 09-OCT-2017
RAM AWTAR YADAV INDIA GOA Mumbai City 1000.00SARDAR SINGH YADAV 71 JEEVAN AKASH FORJETT HILL ROAD BOMBAY 400036 400036 UFL0058504 09-OCT-2017
RAM BABU YALAMANCHI INDIA ANDHRA PRADESH
Krishna 525.00NAGESWARAO QRS NO 119 K C P EMPLOYEES COLONY LAKSHMNANAGAR VUYYURU A P 521165
521165 UFLR00704 09-OCT-2017
RAM BHARAT INDIA UTTAR PRADESH
Saharanpur 3000.00NOT AVAILABLE VIDYA VIHAR COLONY, KANKHAL HARDWAR UTTARANCHAL 249408
249408 UFL1201090003148810 09-OCT-2017
RAM BHEJA MARWAH INDIA DELHI South Delhi 1500.00LATE SHRI B R MARWAH 12-AB, (IST FLOOR) COMMUNITY CENTRE SAFDARJUNG ENCLAVE NEW DELHI
110029 UFL0028032 09-OCT-2017
RAM CHANDRA SINGH INDIA DELHI New Delhi 5.00G R SINGH ANNPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062220 09-OCT-2017
RAM CHANDRA SINGH INDIA DELHI West Delhi 10.00SH G R SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0028076 09-OCT-2017
RAM CHANDRA SINGH INDIA DELHI West Delhi 5.00GANGA RAM SINGH WZ-122A, GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
110045 UFL0038559 09-OCT-2017
RAM CHANDRA SINGH INDIA DELHI West Delhi 5.00GANGA RAM SINGH WZ 122 A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEAR PALAM RAILWAY STATION NEW DELHI
110045 UFL0060864 09-OCT-2017
RAM CHANDRA SINGH INDIA DELHI West Delhi 5.00GANGA RAM SINGH WZ 122A GALI NO 3 SADH NAGAR PART 1 PALAM COLONY NEAR PALAM RLY STATION NEW DELHI
110045 UFL0060948 09-OCT-2017
RAM CHANDRA SINGH INDIA DELHI New Delhi 5.00G R SINGH ANNPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062219 09-OCT-2017
RAM CHANDRA SOLANKI INDIA MADHYA PRADESH
Indore 165.00P C SOLANKI 81 JANKI NAGAR INDORE M P 455115 UFL0056317 09-OCT-2017
RAM CHANDRA TAKRU INDIA UTTAR PRADESH
Lucknow 3000.00NOT AVAILABLE C 8 NIRALA NAGAR LUCKNOW 226007 226007 UFLIN30133018265793 09-OCT-2017
RAM GOPAL JAIN INDIA HARYANA Rohtak 25.00SH B R JAIN M/S RAM GOPAL SUSHIL KUMAR JAIN, CLOTH MERCHANT, RLY. ROAD,ROHTAK 124001
124001 UFL0011127 09-OCT-2017
RAM KISHORE GUPTA INDIA DELHI New Delhi 250.00NOT AVAILABLE SARASWATI UDYOG CO 3482 GALI BAJRANG BAL CHAWRI BAZAR DELHI 110006
110001 UFL0013575 09-OCT-2017
RAM KISHORE GUPTA INDIA DELHI North Delhi 1000.00CHANDU LAL GUPTA GUPTA BORS 18 SHAHIPUR VILL (POORVI) SHALIMAR BAGH DELHI
110052 UFL0037040 09-OCT-2017
RAM KISHORE VERMA INDIA UTTAR PRADESH
Dehradun 250.00B B LAL RETIRED 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109231 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM KRISHNA DAS INDIA WEST BENGAL
North 24 Parganas
85.00NOT AVAILABLE VILL- SANTOSHPUR, P.O.- GARIBPUR, DIST.- 24 PGS(N) , KOLKATA WEST BENGAL
743710 UFL1203000000266360 09-OCT-2017
RAM KUMAR GARG INDIA DELHI New Delhi 60.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 09-OCT-2017
RAM KUMAR GARG INDIA DELHI New Delhi 150.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 09-OCT-2017
RAM KUMAR SHARMA INDIA UTTAR PRADESH
Saharanpur 2500.00NOT AVAILABLE NEAR LAL MANDIR COLONY JWALAPUR HARDWAR 249407 249407 UFLIN30220111043897 09-OCT-2017
RAM LAL KAPUR INDIA DELHI New Delhi 395.00SH K L KAPUR E-495, GREATER KAILASH PART-II, NEW DELHI 110048 110001 UFL0022468 09-OCT-2017
RAM MOHAN CHUNDURU INDIA UTTAR PRADESH
Moradabad 660.00CH KRISHNA MURTHI PUNJAB NATIONAL BANK SAMBHAL DISTT MORADABAD 244302
244302 UFLR00905 09-OCT-2017
RAM MOHAN MAHESHWARI INDIA DELHI New Delhi 1000.00RAMESH CHANDER B-6/113 SECTOR 3 ROHINI DELHI 110085 110001 UFL0059271 09-OCT-2017
RAM NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 1500.00L SHIV CHARAN LAL 190 GANDHI NAGAR S K ROAD MEERUT CITY 250001 250001 UFL0043021 09-OCT-2017
RAM NARAIN PRUTHI INDIA HARYANA Hissar 165.00RAM GOPAL HOUSE NO 1992-A MOHALLA RAMPURA HISAR 125001 125001 UFL0056350 09-OCT-2017
RAM NIVAS INDIA UTTAR PRADESH
Kanpur Nagar 500.00SHRI MOTI LAL 26/109 -B MOTI BHAWAN PHEEL KHANA BIRHANA ROAD KANPUR 208001
208001 UFL0024087 09-OCT-2017
RAM NIWAS GARG INDIA RAJASTHAN
Jaipur 665.00RAM GOPAL GARG 295 BALA JI KA RASTA RAM GANJ ANAJ MANDI JAIPUR 302003
302003 UFL0058250 09-OCT-2017
RAM PAL TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 250.00NOT AVAILABLE 262 SOUTH CIVIL LINES NR JHANSI KI RANI MUZAFFARNAGAR UTTAR PRADESH
251001 UFLIN30051312601552 09-OCT-2017
RAM PRAKASH INDIA HARYANA Rohtak 1000.00SHRI NAND LAL HOUSE NO 724 WARD NO 6 PARTAP MOHALLA ROHTAK HARYANA
124001 UFL0036454 09-OCT-2017
RAM PRAKASH YADAV INDIA DELHI New Delhi 1000.00GYAN PRAKASH YADAV C/O MR. SUDHIR JAIN G-88, ASHOK VIHAR PHASE - I DELHI 110052
110001 UFL0031628 09-OCT-2017
RAM PYARI INDIA HARYANA Ambala 165.00KUL BHUSHAN H NO 843 SECTOR 4 PANCHKULA HARYANA 133302 UFL0056649 09-OCT-2017
RAM RAMESH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
550.00RAM DEV SINGH G 341 SECTOR 56 NOIDA GHAZIABAD U P 201301 201301 UFLR00016 09-OCT-2017
RAM RATTAN GOTHWAL INDIA HARYANA Rohtak 5.00NOT AVAILABLE C/O, BHARAT BHUSHAN 110, PARAS MOHALLA ROHTAK HARYANA 124001
124001 UFL1201640000026571 09-OCT-2017
RAM SARUP KHANNA INDIA DELHI New Delhi 165.00GUL SARAN KHANNA 3/121 SHAM SINGH STREET CHURCH ROAD GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0056393 09-OCT-2017
RAM SHARAN SHARMA INDIA RAJASTHAN
Jaipur 750.00M C SHARMA B 40 GANESH MARG BAPUNAGAR JAIPUR 30201 303329 UFLR00551 09-OCT-2017
RAM SINGH INDIA HARYANA Rohtak 335.00BADRI PARSAD 11/278 INDRA MARKET BAHADUR GARH DISTT JAHJJAR HARYANA
124507 UFL0060119 09-OCT-2017
RAM SINGH INDIA UTTAR PRADESH
Sitapur 150.00FAKEEREY LAL H NO 72 PURANI BAJAR ANSHIK VILL MAHMOODABAD SITAPUR UTTAR PRADESH INDIA
261203 UFLIN30226913011523 09-OCT-2017
RAM SWAROOP AGGARWAL INDIA RAJASTHAN
Jaipur 25.00SH NANDLAL OM AGGARAL & CO 28 STATION ROAD JAIPUR 303329 UFLR02708 09-OCT-2017
RAM T SALIAN INDIA GOA Mumbai City 250.00THANIYA PUTHRAN A-38/B-307 YOGINAGAR BORIVALI (WEST) MUMBAI 400091 UFL0011371 09-OCT-2017
RAMA INDIA CHANDIGARH
Chandigarh 165.00PRAG RAJ 677 A SECTOR 30 A CHANDIGARH 160020 160020 UFL0056650 09-OCT-2017
RAMA BAJPAI INDIA UTTAR PRADESH
Lucknow 415.00PRABHAKAR DUTT BAJPAI AGRICULT
MIG 11 MOTI JHEEL COLONY PANDE KA TALAAB AISHBAGH LUCKNOW UP 226004
226004 UFL0055784 09-OCT-2017
RAMA DEVI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 575.00RAM SHANKER TEWARI CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLR01558 09-OCT-2017
RAMA DUBE INDIA DELHI New Delhi 250.00SHRI CHANDER MOHAN DUVEDEE
SECTOR-7, FLAT NO-108 R K PURAM NEW DELHI 110022 110001 UFL0032631 09-OCT-2017
RAMA KHANDELWAL INDIA DELHI New Delhi 825.00RAJENDRA KUMAR 43 KALYAN VIHAR DELHI 110009 110001 UFL0021261 09-OCT-2017
RAMA MANGLA INDIA UTTAR PRADESH
Ghaziabad 10.00BRIJ MOHAN C/O SURYA STEELS 36 NAVYUG MARKET GHAZIABAD U P 201001 UFL0058855 09-OCT-2017
RAMA MANI GUPTA INDIA ANDHRA PRADESH
Krishna 1175.00SITARAMAIAH GUPTA C/O DR GUTTA D D RAO ELURU ROAD MACHAVARAM DOWN VIJAYAWADA 520004
520004 UFLR00709 09-OCT-2017
RAMA R MEHTA INDIA GOA Mumbai City 250.00MR RAJNI MEHTA 1ST FLOOR, VANDANA, RAFI AHMED KIDWAI ROAD, WADALA, BOMBAY 400031
400031 UFL0010845 09-OCT-2017
RAMA SABHARWAL INDIA DELHI New Delhi 245.00V K SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026296 09-OCT-2017
RAMA SINGHLA INDIA HARYANA Faridabad 5.00ASHWANI KUMAR H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060470 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMAANJANI A INDIA ANDHRA PRADESH
Guntur 25.00PITCHI REDDY ALLA D NO 27-7-21 KANNAVARI THORA 4TH LINE ORR NANADAA HOSPITAL GUNTUR
522004 UFLIN30302853426413 09-OCT-2017
RAMADEVI CHEETIRALA INDIA ANDHRA PRADESH
Kurnool 1000.00C SANTHOSH KUMAR C/O C SANTHOSH KUMAR DOOR NO-134/9 IST ROAD EXTENSION S K D COLONY ADONI 518301
518301 UFL0058216 09-OCT-2017
RAMAMURTHI SWAMINATHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00LATE C S RAMAMURTHI 338, SECTOR-28 ARUN VIHAR NOIDA U.P 201303 UFL0027062 09-OCT-2017
RAMAN SALUJA INDIA DELHI New Delhi 5.00BIRBAL SALUJA 11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060179 09-OCT-2017
RAMANAND SOMANI INDIA MAHARASHTRA
Nagpur 165.00NARAYAN DASJI SOMANI SOMANI NURSING HOME GANDHI BAG A P NAGPUR 440002 440002 UFL0056339 09-OCT-2017
RAMANBHAI JETHABHAI PATEL
INDIA GUJARAT Gandhinagar 550.00JETHABHAI 48/ DEV MANDIR SOCIETY, CHANDLODIA, AHMEDABAD 382481
382481 UFL0011808 09-OCT-2017
RAMANDEEP SINGH INDIA DELHI West Delhi 15.00SH BHUPENDRA SINGH REEN
WZ - 10 A IIND FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30020610901128 09-OCT-2017
RAMANDEEP SINGH INDIA DELHI West Delhi 10.00SH BHUPENDRA SINGH REEN
WZ - 10 A IIND FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060453 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 10.00Bhupindra Singh Reen WZ-10A, 3RD FLOOR STREET NO. 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30234910046347 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 10.00SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
110058 UFLIN30020610863558 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 5.00B S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060530 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 5.00BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060157 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 5.00BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054315 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 10.00BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0053784 09-OCT-2017
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 5.00BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054314 09-OCT-2017
RAMANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 40.00NOT AVAILABLE WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000445 09-OCT-2017
RAMANLAL BHIKCHAND SHAH INDIA DELHI New Delhi 810.00BHIK CHAND SHAH M-61 SWATI APTMTS 12 PATPAR GANJ DELHI 110092 110001 UFL0030239 09-OCT-2017
RAMBABU AKAR INDIA RAJASTHAN
Jaipur 25.00S N AKAR GANESH TOWERS JHALANION KA RASTA KISHANPOLE BAZAR P O JAIPUR
302001 UFL0019915 09-OCT-2017
RAMBHABEN V PATEL INDIA GUJARAT Rajkot 275.00VITHALDAS C/O MAGANLAL R PATEL PANJRAPOLE ROAD UPLETA 360490
360490 UFLR01648 09-OCT-2017
RAMBHAI MOHANLAL PATEL INDIA GUJARAT Narmada 165.00MOHANLAL FARMAR AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056530 09-OCT-2017
RAMCHAND P KAHDHARI INDIA GUJARAT Ahmedabad 335.00PARASRAM M/S L P KANDHARI 2818/1 KALUPUR KOTHI RANG AHMEDABAD 380001
380001 UFL0059508 09-OCT-2017
RAMCHANDRA KELKAR INDIA GUJARAT Ahmedabad 165.00GOVIND KELKAR 3 JATIN APTT BHUDERPURA AMBAWADI AHMEDABAD 380015
380015 UFL0056554 09-OCT-2017
RAMESH C KANKARIYA INDIA GOA Mumbai City 165.00CHHAGANRAJ KANKARIYA C/O MAN MOHAN SAREE CENTER 12/14 ASSEMBALY LANE DADISHETH AGYARILANE BOMBAY 400002
400002 UFL0056623 09-OCT-2017
RAMESH CHAND GROVER INDIA HARYANA Sonepat 500.00DHARAM CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032568 09-OCT-2017
RAMESH CHAND JAIN INDIA DELHI New Delhi 5.00R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0054083 09-OCT-2017
RAMESH CHAND JAIN INDIA DELHI New Delhi 5.00R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060228 09-OCT-2017
RAMESH CHAND NAWAL INDIA RAJASTHAN
Bundi 375.00NATHU LAL NAWAL AMAR KATLA BUNDI (RAJ) 323001 323001 UFL0019010 09-OCT-2017
RAMESH CHAND SHARMA INDIA RAJASTHAN
Jaipur 1500.00CHIRANJI LAL SHARMA 14, SHIV COLONY BEHIND LAXMI NAGAR HATWARA ROAD JAIPUR RAJ - 6
303329 UFL0061129 09-OCT-2017
RAMESH CHANDRA DEY INDIA Orissa Sundargarh (Sundergarh)
75.00NOT AVAILABLE QR NO G 24 SECTOR 4 ROURKELA ORISSA INDIA 769004 UFLIN30226912703200 09-OCT-2017
RAMESH CHANDRA RAJORIA INDIA WEST BENGAL
North 24 Parganas
20.00SITA RAM ROJORIA BUSINESS
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110200 09-OCT-2017
RAMESH DAFTARI INDIA GUJARAT Ahmedabad 165.00DARGICHADN 337/195 PRITAMPURA 2 SHAHIBAUG AHMEDABAD 380004 380004 UFL0056098 09-OCT-2017
RAMESH G INDIA KARNATAKA
Dakshina Kannada
250.00VENKAPPA GOWDA LAXMI NIVAS NEAR BHAJANA MANDIR SWAMILAPADAV BAJPE MANGALORE
574142 UFLIN30131320555502 09-OCT-2017
RAMESH JAIN INDIA ASSAM Kamrup 50.00NOT AVAILABLE C/O N M CHANDRA 18-A,MOHAN MARKET PO. GOVHATI ASSAM GUWAHATI
781025 UFLR02509 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH K VITHALPARA INDIA GUJARAT Surendranagar
165.00KUVARJIBHAI AT DANAVADA TALUKA MULI DIST SURENDRA NAGAR 363510 363510 UFL0061622 09-OCT-2017
RAMESH KATHPAL INDIA DELHI New Delhi 5.00PARMANAND KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055218 09-OCT-2017
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 110.00SURENDRA GARG 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02698 09-OCT-2017
RAMESH KUMAR INDIA TAMIL NADU
Chennai 5.00MANGILAL 1, KRISHNA IYER STREET 3RD FLOOR, SOWCARPET, MADRAS 600079
600079 UFL0030776 09-OCT-2017
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 110.00SHRI SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02688 09-OCT-2017
RAMESH KUMAR BAGAI INDIA UTTAR PRADESH
Ghaziabad 160.00GANGA RAM BAGAI SERVICE
R-6/137 RAJ NAGAR GHAZIABAD U P 201002 201002 UFL0108340 09-OCT-2017
RAMESH KUMAR CHANDAK INDIA ASSAM Kamrup 50.00NATHMOLL CHANDAK 18-A MOHAN MARKET P.O. GAUHATI 781001 781001 UFLR02508 09-OCT-2017
RAMESH KUMAR CHANDNA INDIA HARYANA Sonepat 500.00SHRI KEWAL RAM H NO-12/484, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0031721 09-OCT-2017
RAMESH KUMAR JAIN INDIA GOA Mumbai City 165.00MOOLCHAND JAIN C/O R K JAIN FLAT NO 11 3RD FLOOR PLOT NO 230 ADARSH BLDG DRA ANNIE BESANT ROAD OPP PODDAR HOSPITAL WORLI BOMBAY
400018 UFL0057153 09-OCT-2017
RAMESH KUMAR JINDAL INDIA HARYANA Rohtak 240.00SHYAM SUNDER JINDAL H NO 18/9/34 JANTA COLONY ROHTAK HARYANA 124001 124001 UFLIN30011810961169 09-OCT-2017
RAMESH KUMAR KHETAN INDIA BIHAR Muzaffarpur 15.00SHRI P L KHETAN C/O KHETAN AGENCY SUTTAPATTY MUZAFFARPUR BIHAR 843131 UFL0023546 09-OCT-2017
RAMESH KUMAR N JAIN INDIA GOA Mumbai City 165.00NIHAL CHAND AVDAITH NIVAS 4TH FLOOR ROOM NO 406 LOWER PAREL G K MARG BOMBAY
400013 UFL0057386 09-OCT-2017
RAMESH KUMAR RATHI INDIA WEST BENGAL
Kolkata 10.00NATHMAL RATHI C/O ALLIANCE MILLS LTD 18 N S ROAD CALCUTTA 700001 700001 UFL0029347 09-OCT-2017
RAMESH KUMAR SHARMA INDIA DELHI South Delhi 5.00SHRI M P SHARMA C/O SHRI M P SHARMA 9/249, DAKSHIN PURI EXTN SECTOR-IV, OPP. VIRAT CINEMA NEW DELHI
110062 UFL0027822 09-OCT-2017
RAMESH KUMAR TAPARIA INDIA GOA Mumbai City 835.00LATE DALLU RAM TAPRIA WELDUN ENGINEERING & AGENCY 158/160 NARAYAN DHRUR STREET BOMBAY 400003
400003 UFL0057546 09-OCT-2017
RAMESH L THAKKAR INDIA GUJARAT Ahmedabad 165.00LAXMIHAND 6, JAYMALU SOCIETY BHANDVATNAGAR ISANPUR ROAD AHMEDABAD
380050 UFL0057157 09-OCT-2017
RAMESH MAHADEO BANDEKAR
INDIA GOA Mumbai City 75.00NOT AVAILABLE A/5 SATYASHEEL SOCIETY BEHIND C K P COLONY EKSAR ROAD BORIVLI W BOMBAY 400092
400092 UFLR00296 09-OCT-2017
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 2205.00LATE SH J N TRIVEDI PILI KOTHI COMPANY BAGH NAWABGANJ KANPUR 208002 UFLR00755 09-OCT-2017
RAMESH PANDURANG KERKAR
INDIA GOA Mumbai City 1000.00PANDURANG R KERKAR D 12 49 PRACHI COOP H SOCIETY 2(D FLOOR SHAHAJI RAJE ROAD VILE PARLE E BOMBAY 400057
400057 UFL0058375 09-OCT-2017
RAMESH PARUMAL UDERNANI INDIA GUJARAT Ahmedabad 500.00PARUMAL G-802 TULIP CITADEL FLATS B/H SHREYAS FOUNDATION SCHOOL SHREYAS CROSSING AHMEDABAD
380015 UFL0044367 09-OCT-2017
RAMESH ROHIRA INDIA GOA Mumbai City 2795.00HOTCHAND ROHIRA 14/3 SRINI KETAN 14 MK ROAD CHURCHGATE BOMBAY 400020
400020 UFLR01886 09-OCT-2017
RAMESH SAHU INDIA ANDHRA PRADESH
Srikakulam 150.00SOURI SAHU HOUSE NO 6 292 MAIN STREET PALAKONDA SRIKAKULAM DIST
532440 UFLIN30169611750227 09-OCT-2017
RAMESH SHARMA INDIA DELHI Central Delhi 165.00BHISHAM LAL SHARMA 4807/24 BHARAT RAM ROAD DARYAGANJ NEW DELHI 110002 UFLIN30011810015645 09-OCT-2017
RAMESH SHETTY INDIA GOA Mumbai City 160.00AITHAPPA 503/B URANUS VASANT GALAXY M G ROAD GOREGAON WEST MUMBAI 400090
400090 UFLIN30047610141361 09-OCT-2017
RAMESH SUTHRAVE INDIA TELANGANA
Warangal 1000.00SRI S MALLAR H NO 2-4-1247/6 GANDHI NAGAR HANAMKONDA POST WARANGAL DIST A P
506001 UFL0058229 09-OCT-2017
RAMESH TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00MR S N TEWARI FLEX INDUSTRIES LTD A-1 SECTOR-60 CONVERTING DIV. NOIDA (U.P.)
201303 UFL0014833 09-OCT-2017
RAMESH TRIMBAK SAKHALKAR
INDIA GOA Thane 1000.00NOT AVAILABLE B/15 IPCL TOWNSHIP NAGOTHANE TAL ROHA DIST RAIGAD NAGOTHANE MAHARASHTRA 402125
401301 UFL1201320000594681 09-OCT-2017
RAMESH TULSIDAS CHINTALWAR
INDIA MAHARASHTRA
Nanded 100.00NOT AVAILABLE 1-11-112, NR. UJWAL GAS AGENCY NEW MONDHA NANDED MAHARASHTRA 431602
431602 UFL1201830000027875 09-OCT-2017
RAMESHBHAI KANJIBHAI VEKARIYA
INDIA GUJARAT Rajkot 500.00NOT AVAILABLE UMVADA ROAD NEAR KOTADIYA TEMPLE GONDAL GUJARAT 360311
360311 UFL1203610000080709 09-OCT-2017
RAMESHLAL NARAINDAS INDIA KERALA Ernakulam 1700.00NARAINDAS MOOLCHAND 28/182 PANAMPILLY NAGAR ERNAKULAM 68201 682553 UFLR00479 09-OCT-2017
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 5.00PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD GANDHI ROAD BARAUT, DIST. BAGHPAT
250611 UFL0054066 09-OCT-2017
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 5.00PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD, GANDHI ROAD BARAUT, DIST. BAGHPAT 250611
250611 UFL0060214 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESHWAR ROY INDIA GUJARAT Panch Mahals 500.00MADHO SHARAN ROY HINDUSTAN MOTORS LTD PO HALOL DIST PANCHMAHALS GUJ 389350
389350 UFLR01366 09-OCT-2017
RAMESHWER DAYAL GUPTA INDIA DELHI North Delhi 5.00DIWAN SINGH B-1/328 YAMUNA VIHAR DELH 110053 110053 UFL0060367 09-OCT-2017
RAMILA RAMCHAND PATEL INDIA GUJARAT Mahesana 150.00RAMCHAND L PATEL 45 GYRYKRYPA SOCIETY SIDHPUR NORTH GUJARAT 384151 384151 UFL0058020 09-OCT-2017
RAMIT KUMAR PASI INDIA UTTAR PRADESH
Gonda 250.00VIPIN KUMAR PASI 547 ITI ROAD CIVIL LINES GONDA U P 271001 UFLIN30311610009335 09-OCT-2017
RAMJI DAYALJI ZAVERI INDIA GOA Mumbai City 165.00NOT AVAILABLE A/304 VIVEKANAND NAGAR 56 S V ROAD BORIVALI WEST BOMBAY 400092
400092 UFL0055638 09-OCT-2017
RAMJI SHAMJI INDIA GUJARAT Kachchh 665.00SHAMJI DON WADI VISTAR POST DON KUTCH MANDVI 370465 370465 UFL0058313 09-OCT-2017
RAMJILAL GUPTA INDIA RAJASTHAN
Sawai Madhopur
300.00HAZARILAL GUPTA SAB JI MANDI SEVA SING KI GALI PO KARAULI RAJ DIST SAWAI MADHOPUR 322241
322241 UFLR00494 09-OCT-2017
RAMPHAL SINGH INDIA HARYANA Gurgaon 200.00NOT AVAILABLE 1282/17, GURGAON 122001 122001 UFL0027866 09-OCT-2017
RAMU SHARMA INDIA KARNATAKA
Bangalore Rural
220.00LATE SH T R VISWANATHAN 'VISHU' 51 J BLOCK KORAMANGALA BANGALORE 560034 560034 UFL0012083 09-OCT-2017
RAMVEER SINGH INDIA HARYANA Faridabad 335.00H P SINGH HOUSE NO 635 SECTOR 28 FARIDABAD HARYANA 121008 121003 UFL0059370 09-OCT-2017
RANA BUBBER INDIA TAMIL NADU
Chennai 4000.00LATE SHRI BAL MOKANA C/O GREAHA ENTP & DEVELOPERS PVT LTD 28 VEERABADNAN ST NUNGAMBAKKAM CHENNAI-34
600018 UFL0042740 09-OCT-2017
RANAJIT MALLICK INDIA BIHAR Bokaro 250.00NOT AVAILABLE BALIDIH QRS NO DS II 71 A RAILWAY COLONY BOKARO JHARKHAND 827010
827010 UFL1304140005852937 09-OCT-2017
RANBIR SINGH INDIA DELHI New Delhi 5.00S HUKAM SINGH C R F ODD LOT SHARES PVT LTD A-21, MAYA PURI PHASE-II NEW DELHI 110064
110001 UFL0039229 09-OCT-2017
RANBIR SINGH INDIA BIHAR Patna 1000.00NOT AVAILABLE 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052157 09-OCT-2017
RANDHIR CHAUDHARY INDIA DELHI New Delhi 15.00SHRI JAGANNATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02236 09-OCT-2017
RANDHIR CHAUDHRY INDIA DELHI New Delhi 15.00SHRI JAGAN NATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02234 09-OCT-2017
RANDHIR SOMANI INDIA DELHI New Delhi 20.00S SOMANI 17 OLD DOUBLE STORY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0046888 09-OCT-2017
RANG LAL SAMDANI INDIA RAJASTHAN
Udaipur 25.00SH MATHURA LAL 8 CHARAK MARG UDAIPUR RAJ 313001 313001 UFL0012839 09-OCT-2017
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU
Chennai 1125.00LATE SH RANGANATHAN NAIR
T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090 UFLR00756 09-OCT-2017
RANI AMAR VANWARI INDIA GOA Mumbai City 45.00AMAR D VANWARI FLAT NO- 205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011446 09-OCT-2017
RANI BASANTANI INDIA DELHI New Delhi 45.00KANHAIYALAL BASANTANI 2007, KATRA BARIYAN DELHI 110006 110001 UFL0027410 09-OCT-2017
RANI BILOWRIA INDIA Jammu and Kashmir
Srinagar 250.00SUKHDEV SINGH C/O J S BILOWRIA RAJ BHAVAN GOVERNER S OFFICE SRINAGAR 190001
190001 UFLR02032 09-OCT-2017
RANJAN JAIN INDIA GUJARAT Bharuch 665.00R K JAIN 9,NILKANTH SOCIETY ANKLESHWAR 393001 393001 UFLIN30088814251840 09-OCT-2017
RANJAN KUMAR INDIA DELHI New Delhi 165.00SAT PAL 54 SHAKTI VIHAR PITAM PURA DELHI 110034 110001 UFL0057646 09-OCT-2017
RANJANA JHA INDIA DELHI New Delhi 165.00SACHCHIDANAND JHA C/O PROF D GOLDAR F/119 PRAGATI VIHAR LODI RD NEW DELHI 110003
110001 UFL0055955 09-OCT-2017
RANJANA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 250.00D SAXENA BARVILLY CORPORATION BANK LTD ROORKEE ROAD MUZAFFAR NAGAR UP
251001 UFL0045144 09-OCT-2017
RANJANA UPADHYAY INDIA WEST BENGAL
Kolkata 445.00INDU SHEKHAR UPADHYAY 7/6B, RAILWAY OFFICERS COLONY J R PAUL ROAD NEW ALIPORE CALCUTTA
700038 UFL0010868 09-OCT-2017
RANJEET SINGH INDIA DELHI West Delhi 5.00J SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060267 09-OCT-2017
RANJEET SINGH INDIA CHANDIGARH
Ludhiana 400.00S BACHAN SINGH C/O M P S GREWAL 61 DEFENCE COLONY BHAIRANDHIR SINGH NAGAR LUDHIANA
141001 UFL0012118 09-OCT-2017
RANJEET SINGH INDIA DELHI West Delhi 5.00JARAWAR SINGH BHUPENDRA SINGH REEN WZ 10A, IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057887 09-OCT-2017
RANJIT KAUR INDIA HARYANA Karnal 200.00HARBANS SINGH B-222, MODEL TOWN KARNAL (HAR) 132001 132001 UFL0028357 09-OCT-2017
RANJIT KRISHNA PAL INDIA WEST BENGAL
South 24 Parganas
100.00KALI KRISHNA PAL C/O DINESH CH PAL B 3/5 KARUNAMAYEE HOUSNING ESTATE SALT LAKE CITY SECTOR III CALCUTTA 700091
700091 UFL0056985 09-OCT-2017
RANJIT SINGH RANA INDIA DELHI New Delhi 335.00LATE PARMODH SINGH RANA
GH-8/666 PASCHIM VIHAR NEAR SAYED VILLAGE NEW DELHI 110041
110001 UFL0059390 09-OCT-2017
RANJNA GROVER INDIA HARYANA Sonepat 500.00PUSHKER DATT GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032571 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANJNA JAIN INDIA UTTAR PRADESH
Saharanpur 1000.00NIRAJ KUMAR JAIN 75 NAYA AVAS VIKA SAHARANPUR UTTAR PRADESH 247001 247001 UFL1304140003790331 09-OCT-2017
RANJNA SHARMA INDIA UTTAR PRADESH
Bareilly 500.00MR RAJINDER SHARMA PUSHKAR BHAWAN CIVIL LINES BAREILLY 243001 243001 UFLR02541 09-OCT-2017
RANJU KUMARI INDIA TAMIL NADU
Chennai 60.00JEEWAN MAL JAIN 52, AUDIPPA NAICKEN STREET, SOWCARPET, MADRAS 600079
600079 UFL0016823 09-OCT-2017
RANVIJAY KUMAR SINGH INDIA BIHAR Muzaffarpur 250.00RAMESHWAR SINGH KRISHNA TOLI ROAD NO 4 BRAHAMPURA M I T MUZAFFARPUR
842003 UFLIN30267934800553 09-OCT-2017
RAO YUJM INDIA TAMIL NADU
Chennai 165.00Y S NAIDU NO 1A KRISHNASWAMY STREET NORTH USMAN ROAD T NAGAR MADRAS
600017 UFL0057374 09-OCT-2017
RASHIDA ANEES INDIA GOA Mumbai City 1000.00K S M ANEES 18-A SHANAZ 90 NAPENSEA ROAD BOMBAY 400070 UFL0058951 09-OCT-2017
RASHMI AGARWAL INDIA UTTAR PRADESH
Ghaziabad 25.00P K AGARWAL HOUSE WFIE III C/86 NEHRU NAGAR GHAZIABAD U P 201012 UFL0107462 09-OCT-2017
RASHMI AGARWAL INDIA UTTAR PRADESH
Bijnor 665.00SHRI ALOK AGARWAL MOH KATARMAL CHANDPUR U.P. 246725 246725 UFLIN30168830027369 09-OCT-2017
RASHMI GOLCHA INDIA MAHARASHTRA
Nagpur 190.00RAJESH GOLCHA GOLCHA BHAWAN MEGHRAJ GOLCHA ROAD SADAR NAGPUR 440001
440001 UFLR02021 09-OCT-2017
RASHMI GOSAIN INDIA CHANDIGARH
Jalandhar 720.00PARVEEN GOSAIN 617 DAKOHA JALANDHAR CANTT 144023 144023 UFL0052964 09-OCT-2017
RASHMI JAIN INDIA UTTAR PRADESH
Meerut 500.00SHRI RAJINDER K JAIN B-52/1, JAIN NAGAR RAILWAY ROAD MEERUT CITY UP 250002 UFL0031466 09-OCT-2017
RASHMI JALAN INDIA TAMIL NADU
Chennai 45.00KISHAN JALAN 135 LINGHI CHETTY STREET IIND FLOOR MADRAS 600001 600001 UFL0020710 09-OCT-2017
RASHMI MANCHANDA INDIA DELHI New Delhi 165.00SHONILAL MANCHANDA A C 34 BHAGWANDAS NAGAR EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0055900 09-OCT-2017
RASHMI SINHA INDIA BIHAR Kishanganj 1880.00NOT AVAILABLE SIKANDERPUR MIRJANHAT BHAGALPUR 812005 812005 UFLIN30290245248428 09-OCT-2017
RASHMIKA MAHESH KUMAR PATEL
INDIA GUJARAT Ahmedabad 2000.00MAHESH C PATEL 10, SUVANDANA FLATS OPP NATVER FLATS BHADAVAT NAGAR VATWA ROAD AHMEDABAD 380050
380050 UFL0060454 09-OCT-2017
RASHMIKA PATEL INDIA GUJARAT Ahmedabad 440.00MAHESHKUMAR 10, SUVANDNA FLAT VASISTNAGAR VATVA ROAD AHEMEDABAD
380050 UFLR00209 09-OCT-2017
RASHMIKABEN PATEL INDIA GUJARAT Ahmedabad 165.00M C PATEL RASHMI SALES AGENT 24 VATIS NAGAR SOCIETY ASANPUR ROAD AHMEDABAD 380050
380050 UFL0056147 09-OCT-2017
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT Anand 560.00MOHANBHAI P PATEL K M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470
388470 UFL0010895 09-OCT-2017
RASHMITA PATRO INDIA DELHI New Delhi 10.00DEENABANDHU BEHERA M-BLOCK,QR NO-275, SAROJINI NAGAR NEW DELHI 110023 110001 UFLIN30021412299664 09-OCT-2017
RASIKBHAI B PARMAR INDIA GUJARAT Ahmedabad 2245.00BHAILALBHAI L PARMAR 3 USHA CO-OP. HOUSING SOCIETY NEAR SHREEJI BAGH SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLR01170 09-OCT-2017
RASILA RAMESH SHAH INDIA GOA Mumbai City 75.00RAMESH HAJAREMAL SHAH
B.N. 122 R,N-14, 2ND FLOOR KIKA STREET BOMBAY 400004 400004 UFLR02618 09-OCT-2017
RASMI J MODI INDIA GUJARAT Ahmedabad 730.00JITENDRA MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFLR02630 09-OCT-2017
RATAN PAL INDIA DELHI New Delhi 5.00GHERU PAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055219 09-OCT-2017
RATANCHAND LODHA INDIA TAMIL NADU
Chennai 250.00RAJMAL 36 ERULLAPPAN STREET MADRAS 600079 600079 UFL0020008 09-OCT-2017
RATHOD SATISH MEHULKUMAR
INDIA GUJARAT Ahmedabad 165.00MEHUL KUMAR NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056844 09-OCT-2017
RATNA D PARDASANI INDIA GOA Mumbai City 275.00DEEPAK C/O MR. J P CHUGANI, 7/72, MHB BUILDING `SONA`, BANDRA RECLAMATION (W), BOMBAY 400050
400050 UFL0010393 09-OCT-2017
RATNA PAL INDIA HARYANA Gurgaon 300.00SHRI MAHENDRA PAL 6116 EXECUTIVE HOME PHASE IV D L F CITY GURGAON (HAR) 122002
122005 UFLR02159 09-OCT-2017
RATNESH KUMAR INDIA GOA Mumbai City 500.00R B MUNDAL CREDIT LYANNUS SECURITIES 8-F DALUMAL HOUSE NARIMUN POINT BOMBAY
400021 UFL0041065 09-OCT-2017
RATNI DEVI BOTHRA INDIA BIHAR Patna 75.00LATE SH K L BOTHRA KANHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016365 09-OCT-2017
RATTAN LAL INDIA DELHI East Delhi 5.00LATE SH MOTI RAM D-3 VARDHAMAN APTS. MAYUR VIHAR EXTENSION PHASE-I DELHI
110091 UFL0112585 09-OCT-2017
RATTAN LAL GUPTA INDIA DELHI New Delhi 100.00MR RAMJI LAL BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFL0108701 09-OCT-2017
RATTAN LAL JAIN INDIA DELHI New Delhi 335.00LATE SHAM LAL JAIN 3/48 ROOP NAGAR DELHI 110007 110001 UFLIN30020610419162 09-OCT-2017
RAVENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 500.00SHRI NATHI RAM 94, SHIV PURI , NORTH BHOPA ROAD , NEW MANDI MUZAFFARNAGAR 251001
251001 UFLIN30092310031154 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVI AGGARWAL INDIA DELHI Central Delhi 1000.00SHYAM SUNDER C/O K R JAIN 60/18 FF OLD RAJINDER NAGAR NEW DELHI 110060 UFL0058733 09-OCT-2017
RAVI BAHL INDIA DELHI New Delhi 250.00YASH DEV BAHL 3/1 JANAKPURI NEW DELHI 110058 110001 UFL0014145 09-OCT-2017
RAVI DHINGRA INDIA HARYANA Faridabad 500.00DEVI DASS DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031643 09-OCT-2017
RAVI K GUPTA INDIA DELHI New Delhi 600.00SH B S GUPTA 812, JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLR02524 09-OCT-2017
RAVI KANT GUPTA INDIA DELHI Central Delhi 400.00SH BS 812 JOSHI ROAD KAROL BAGH DE LHI-5 110005 UFLR02514 09-OCT-2017
RAVI KAPOOR INDIA DELHI New Delhi 750.00S S KAPOOR B 45 SOUTH EXT PART II NEW DELHI 110049 110001 UFL0014282 09-OCT-2017
RAVI KUMAR INDIA DELHI New Delhi 5.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055220 09-OCT-2017
RAVI KUMAR INDIA UTTAR PRADESH
Ghaziabad 165.00B N KUMAR 58 G T ROAD GHAZIABAD 201001 201001 UFL0056675 09-OCT-2017
RAVI KUMAR INDIA UTTAR PRADESH
Moradabad 165.00NOT AVAILABLE JINDAL JEWELLERS KASERA LINE RAMNAGAR U.A 244715 244715 UFL1202420000023792 09-OCT-2017
RAVI KUMAR INDIA DELHI New Delhi 250.00MAHENDRA SAXENA 307-D, POCKET J & K, DILSHAD GARDEN, DELHI 110095 110001 UFLR01768 09-OCT-2017
RAVI KUMAR BANSAL INDIA DELHI New Delhi 25.00NAGAR MAL L-26, KIRTI NAGAR, NEW DELHI 110015 110001 UFL0011528 09-OCT-2017
RAVI KUMAR KATYAL INDIA DELHI New Delhi 5.00AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036193 09-OCT-2017
RAVI KUMAR KATYAL INDIA DELHI New Delhi 5.00AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036192 09-OCT-2017
RAVI KUMAR KATYAL INDIA DELHI New Delhi 10.00AMIR CHAND KATYAL A-I/137, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0017205 09-OCT-2017
RAVI KUMAR KATYAL INDIA DELHI New Delhi 15.00AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036187 09-OCT-2017
RAVI MITTAL INDIA DELHI New Delhi 500.00LATE MR M L MITTAL UB-36-A, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0030922 09-OCT-2017
RAVI MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 155.00NOT AVAILABLE BANSI SADAN NEAR SADAR COAL STORE ARYA NAGAR LUCKNOW.
226001 UFLR02628 09-OCT-2017
RAVI PRAKASH INDIA JHARKHAND
Ranchi 220.00RAM BRIKSHA SAHU M/S SURAJ STEEL SUPPLIERS LOHA PATTI UPPER BAZAR RANCHI 834001
834001 UFL0024116 09-OCT-2017
RAVI PRAKASH SHARMA INDIA UTTAR PRADESH
Ghaziabad 165.00VIDYA PRAKASH SHARMA 372 RAM ANGAR GHAZIABAD UP 201001 201001 UFL0057367 09-OCT-2017
RAVI PRAKASH SINGH INDIA UTTAR PRADESH
Saharanpur 180.00VIRENDRA PRATAP SINGH E-70 ETH SECTOR-2 BHEL RANIPUR HARIDWAR 249403 UFLIN30290242737112 09-OCT-2017
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore 1045.00RAMCHNDRA WAGHMARE 69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004 UFLR01960 09-OCT-2017
RAVI SARDANA INDIA DELHI New Delhi 1000.00S K SARDANA F-17-C SFS SAKET NEW DELHI 110017 110001 UFL0058294 09-OCT-2017
RAVI SETHIA INDIA RAJASTHAN
Barmer 90.00SHRI BABULAL SETHIA C/O BABU LAL SETHIA ADVOCATE & TAX ADVISOR LAXMI BAZAR BARMER
344028 UFL0027946 09-OCT-2017
RAVI SHANKAR INDIA CHANDIGARH
Gurdaspur 410.00INDRJIT M/S RAVI STEEL INDS RAM JI DASS MKT G T ROAD BATALA P B 143508
143508 UFL0057381 09-OCT-2017
RAVI SHANKER GUPTA INDIA DELHI New Delhi 45.00NOT AVAILABLE 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025100 09-OCT-2017
RAVI SHANKREPPA ANGADI INDIA KARNATAKA
Bijapur 1000.00NOT AVAILABLE W NO 1 NEAR NELAGUDI TEMPLE MUDHOL KARNATAKA 587313
587313 UFL1201060000862703 09-OCT-2017
RAVI YADAV INDIA RAJASTHAN
Jaipur 5.00NOT AVAILABLE A 47 GOPAL NAGAR MACHADA JAIPUR RAJASTHAN 302023 303329 UFL1204470004537231 09-OCT-2017
RAVIKIRAN K S INDIA GOA Mumbai City 165.00SHIVARAMA K S A/8 YANTRIK SOCIETY 64-C LINKING ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0056944 09-OCT-2017
RAVINDER KUMAR INDIA DELHI New Delhi 335.00S P PREMI H-11 NEW GUVIND PURA DELHI 110051 110001 UFL0059610 09-OCT-2017
RAVINDER KUMAR INDIA DELHI East Delhi 500.00TIRATH RAM C/O DUA GENERAL STORES JAWALA NAGAR CHOWK SHAHDRA DELHI
110092 UFL0037791 09-OCT-2017
RAVINDER KUMAR JAIN INDIA DELHI North Delhi 500.00LATE SH P C JAYNA BHARAT APARTMENTS SECTOR - 13, FLAT NO. 216, ROHINI, DELHI
110085 UFLR00764 09-OCT-2017
RAVINDER KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 10.00GLUB SINGH SHARMA C/O G S SHARMA SHIV PURI GALI DURGA MANDIR KHATAULI 251201
251201 UFL0030439 09-OCT-2017
RAVINDER SINGH INDIA DELHI New Delhi 10.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0027858 09-OCT-2017
RAVINDER SINGH INDIA DELHI New Delhi 5.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034515 09-OCT-2017
RAVINDER SINGH INDIA DELHI New Delhi 5.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034516 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVINDER SINGH INDIA DELHI New Delhi 10.00SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035361 09-OCT-2017
RAVINDER SINGH INDIA DELHI New Delhi 335.00S MANMOHAN SINGH G-76 LAXMI NAGAR DELHI 110092 110001 UFLIN30020610241280 09-OCT-2017
RAVINDRA ADHIKARI INDIA Jammu and Kashmir
Baramula 500.00SRI U S ADHIKARI C-74 FF-2 SAYA APPARTMENT GOVINDPURI UNIVERSITY ROAD GWALIOR (M.P.)
193123 UFL0044798 09-OCT-2017
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 10.00DEVENDRA BALAR STUDENT
73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0111916 09-OCT-2017
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 60.00DEVENDRA BALAR 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017927 09-OCT-2017
RAVINDRA BALASAHEB KHARDE
INDIA MAHARASHTRA
Pune 25.00BALASHEB B KHARDE 36 BHOSALENAGAR PUNE 411007 411007 UFLR01729 09-OCT-2017
RAVINDRA KUMAR INDIA JHARKHAND
Pashchim Singhbhum
300.00BIRENDRA BAHADUR RLY QR NO 447/4 BAGBERA RLY COLONY NEAR ARBINDO SOCIETY TATANAGAR JAMSHEDPUR JHARKHAND
831002 UFL1204470003770761 09-OCT-2017
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 500.00R P BADONIA FLAT NO. 24 SECTOR - A, POCKET-C VASANT KUNJ NEW DELHI
110001 UFL0033416 09-OCT-2017
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 165.00RAMESH PRASAD BADONIA FLAT NO 24 SECTOR A POCKET C VASANT KUNJ NEW DELHI 110070
110001 UFL0057296 09-OCT-2017
RAVINDRA RAI INDIA UTTAR PRADESH
Lucknow 25.00LATE SH SHIVDAS RAI 13/4 TYPE III P W D COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFLR01617 09-OCT-2017
RAVISHANKAR K L INDIA KARNATAKA
Chikmagalur 40.00LINGAPPA KR PAMPAMAHAKAVI ROAD PARVATHI NILAYA TARIKERE 577228 577228 UFLIN30023911266123 09-OCT-2017
RAVJI CHHAGANLAL PATEL INDIA GUJARAT Surat 165.00CHHAGANLAL PATEL 205 DEVKUTIR APT ATHWALINES AMBICA NIKETAN SURAT 395007
395007 UFL0056053 09-OCT-2017
RAWAIL KUMARI ANAND INDIA DELHI North Delhi 5.00SHRI R L ANAND B-3/206, MAYUR APARTMENTS PLOT NO 53, SECTOR 9 ROHINI DELHI
110085 UFLIN30072410013514 09-OCT-2017
RAXA THAKKER INDIA GUJARAT Ahmedabad 20.00ASHOK RAGHURAM THAKKER HOUSE H
E-16, SUNTRACK FLATS, NEAR SHANKARDA HALL, RANNAPARK, AHMEDABA 380061
380061 UFL0111894 09-OCT-2017
RAY SHANTANU PRASAD INDIA DELHI New Delhi 500.00RUS PRASAD C-I/3, PANDARA PARK NEW DELHI 110003 110001 UFL0031955 09-OCT-2017
REBA RANI HUI INDIA WEST BENGAL
Bardhaman 150.00CHITTA RANJAN KONER C/O GOURI SHANKAR HUI CHOWDHURY CHIRA MILL LANE RAMKRISHNA PALLY PO AND DIST BURDWAN BURDWAN
713101 UFLIN30290244326424 09-OCT-2017
REEMA MALHOTRA INDIA DELHI New Delhi 5.00KAMAL MALHOTRA 2/333, II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060669 09-OCT-2017
REENA GUPTA INDIA DELHI New Delhi 125.00SH SATISH GUPTA E-7,AMAR COLONY, LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0022932 09-OCT-2017
REENA MALIK INDIA DELHI New Delhi 60.00NOT AVAILABLE D-6 RAKESHA KUNJ PASHIM VIHAR NEW DELHI 110063 110001 UFLR02316 09-OCT-2017
REENA MALIK INDIA DELHI North Delhi 135.00NOT AVAILABLE D-6, RAKSHA KUNJ PASHCHIM VIHAR NEW DELH 110063 110063 UFLR02469 09-OCT-2017
REENA PANT INDIA UTTAR PRADESH
Lucknow 1000.00AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW
226001 UFLIN30202534054633 09-OCT-2017
REETA AGARWAL INDIA DELHI New Delhi 10.00UMESH KUMAR HOUSE WIFE
63-U B JAWAHAR NAGAR DELHI 110007 110001 UFL0108823 09-OCT-2017
REETA GANJOO INDIA DELHI New Delhi 500.00PANKAJ GANJOO 224-C, UNA APARTMENTS 3, PATPAR GANJ DELHI 110092 110001 UFL0030964 09-OCT-2017
REETHA SHETTY INDIA DELHI New Delhi 640.00NOT AVAILABLE FLAT NO 35 ASIAN GAMES VILLAGE COMPLEX RANJIT SINGH BLOCK NEW DELHI 110049
110001 UFL0026763 09-OCT-2017
REETU GUPTA INDIA DELHI New Delhi 5.00MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054072 09-OCT-2017
REETU GUPTA INDIA DELHI New Delhi 5.00MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060222 09-OCT-2017
REETU ISRANI INDIA GUJARAT Ahmedabad 25.00NOT AVAILABLE G-11, JANTA APARTMENT, SAIJPUR, AHMEDABAD 382345 382345 UFL0016371 09-OCT-2017
REKHA BAHUGUNA INDIA DELHI New Delhi 250.00N C BAHUGUNA A2/152 NAND NAGRI DELHI 110093 110001 UFL0046117 09-OCT-2017
REKHA DILIP SHETYE INDIA GOA Thane 165.00DILIP V SHETYE YASHWANT ATP B/108 MANISHA NAGAR BOMBAY POONA ROAD KALWA THANA 400605
400605 UFL0056943 09-OCT-2017
REKHA G RAVAL INDIA GOA Raigarh 500.00GUNVANT RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
400702 UFL0053318 09-OCT-2017
REKHA GUPTA INDIA DELHI New Delhi 25.00NOT AVAILABLE C-9 HAUZ KHAS NEW DELHI 110016 110001 UFLR02094 09-OCT-2017
REKHA GUPTA INDIA DELHI Central Delhi 250.00RAM GOPAL GUPTA C/O MOON LIGHT INDUSTRIES 3928 GALI MANDIR WALI PAHARI DHIRAJ DELHI
110006 UFL0042792 09-OCT-2017
REKHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 10.00J K GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059031 09-OCT-2017
REKHA GUPTA INDIA DELHI New Delhi 10.00RAVI RATAN GUPTA 91-A DARYA GANJ NEW DELHI 110002 110001 UFL0059418 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REKHA GUPTA INDIA DELHI New Delhi 5.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060304 09-OCT-2017
REKHA HARJANI INDIA GOA Thane 250.00NOT AVAILABLE 3/48 NIRMAL JIVAN SOCIETY KOPRI THANE EAST 400603 400603 UFLR01288 09-OCT-2017
REKHA JAIN INDIA DELHI New Delhi 40.00SHRI SUSIL KUMAR JAIN HOUSE WI
5/86, GAJHU KATRA SHAHDARA DELHI 110032 110001 UFL0110985 09-OCT-2017
REKHA JATIA INDIA GOA Mumbai City 500.00ASHOK JATIA 601 SARKAR AVENUE EAST AVENUE ROAD SANTACRUZ (W) BOMBAY
400054 UFL0042054 09-OCT-2017
REKHA KATHURIA INDIA DELHI New Delhi 25.00NOT AVAILABLE 2-B, BLOCK A, SWARAN SINGH ROAD, ADARSH NAGAR, DELHI 110033
110001 UFL0011012 09-OCT-2017
REKHA KATYAL INDIA HARYANA Rohtak 500.00PRAVEEN KATYAL 31-L, MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0038596 09-OCT-2017
REKHA MITTAL INDIA UTTAR PRADESH
Ghaziabad 65.00SURESH CHAND MITTAL HOUSELADY
D/136 SECTOR 9 VIJAY NAGAR GHAZIABAD UTTAR PRADESH
201001 UFL0059059 09-OCT-2017
REKHA NAGPAL INDIA DELHI North Delhi 25.00ASHOK KUMAR NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036748 09-OCT-2017
REKHA OCHANI INDIA MAHARASHTRA
Thane 165.00BHAJAN LAL RAJU CO OP HSG SOCIETY LTD FLAT NO 35 2ND FLOOR ULHASNAGAR 421003
421003 UFL0056864 09-OCT-2017
REKHA RAMDAS JADHAV INDIA GOA Mumbai City 30.00NOT AVAILABLE BLOCK NO 11 FORJEET MANZIL FORZEET STREET TARDEO BOMBAY 400036
400036 UFL0020741 09-OCT-2017
REKHA RANI INDIA DELHI West Delhi 145.00YASH PAL SINGH W Z /1024 NANGAL RAYA VILLAGE NEAR PANKHA ROAD NEW DELHI
110046 UFLIN30114310399576 09-OCT-2017
REKHA RANI INDIA DELHI West Delhi 5.00KARTAR SINGH WZ 1024 NEAR ARYA SAMAJ MANDIR NANGAL RAYA VILLAGE DELHI DELHI
110046 UFL1203350300494681 09-OCT-2017
REKHA RANI INDIA PUNJAB Bathinda 165.00SANSARI LAL C/O MADHO RAM LACHHMAN DASS COMMISSION AGENT RAMPURA PHUL BHATINDA 151103
151103 UFL0056730 09-OCT-2017
REKHA TRIPATHI INDIA HARYANA Faridabad 25.00ABHINAV OJHA HOUSE NO 1039 SECTOR 17 FARIDABAD 121001 121001 UFLIN30047610066028 09-OCT-2017
REMESH K R INDIA KERALA Kottayam 90.00P N R PANICKER KUZHIKANDATHIL HOUSE,KURINJI P.O. RAMPURAM BAZAR,KOTTAYAM KERALA 686576
686576 UFL0016970 09-OCT-2017
RENAISSANCE SECURITIES LTD
INDIA GOA Mumbai City 500.00NOT AVAILABLE 24 NANABHAI CHAMBERS 3RD FLR RUSTOM SIDHWA ROAD FORT BOMBAY 400001
400001 UFL0043353 09-OCT-2017
RENU INDIA DELHI New Delhi 335.00NARESH KUMAR C 328 VIVEK VIHAR DELHII 110095 110001 UFL0058662 09-OCT-2017
RENU ARORA INDIA DELHI New Delhi 1500.00ROSHAN LAL ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0035699 09-OCT-2017
RENU BALA INDIA HARYANA Ambala 250.00RAJ KUMAR H NO-612, SECTOR-12 PANCHKULA DIST. AMBALA HARYANA 134109
134109 UFL0032353 09-OCT-2017
RENU BATHEJA INDIA DELHI New Delhi 5.00NAND KISHOR KHATRI SADAN C-2/63, YAMUNA VIHAR DELHI 110053 110001 UFL0055037 09-OCT-2017
RENU BHATIA INDIA DELHI New Delhi 5.00NEERAJ BHATIA AGOPM B1A/19A JANAK PURI NEW DELHI 110058 110001 UFL0062318 09-OCT-2017
RENU CHAWLA INDIA CHANDIGARH
Chandigarh 1000.00JAGDIP CHAWLA RENU CHAWLA HNO. 1137 SEC 21-B CHANDIGARH 160022 160022 UFL0058395 09-OCT-2017
RENU CHOSER INDIA CHANDIGARH
Kapurthala 335.00RAJ KUMAR CHOSER 13 B MODEL TOWN PHAGWARA DISTT KAPURTHALA PB 144401
144401 UFLR01598 09-OCT-2017
RENU DUSAD INDIA RAJASTHAN
Jaipur 25.00MR PURSHTOM DUSAD SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLR02693 09-OCT-2017
RENU GOEL INDIA DELHI New Delhi 335.00ASHOK KUMAR C/O DELHI CLOTH HOUSE 4747 LAXMI BAZAR CLOTH MARKET DELHI
110001 UFL0059435 09-OCT-2017
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 385.00S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 09-OCT-2017
RENU GUPTA INDIA DELHI New Delhi 250.00SHRI SUSHIL CHAND GUPTA
A-1/287, JANAK PURI NEW DELHI 110058 110001 UFL0030822 09-OCT-2017
RENU JAIN INDIA DELHI New Delhi 165.00BALRAM JAIN M-303 SAROJINI NAGAR NEW DELHI 110023 110001 UFL0057510 09-OCT-2017
RENU NARAIN INDIA DELHI New Delhi 25.00SH RAM NARAIN A-1/265-B, LAWRENCE ROAD, DELHI 110035 110001 UFL0011899 09-OCT-2017
RENU NAUTIYAL INDIA UTTAR PRADESH
Meerut 430.00V NAUTIYAL 15 D, DAMOODAR COLONY NEAR LLRM MEDICAL COLLEGE GASH ROAD, MEERUT, U P
250004 UFLIN30047640453892 09-OCT-2017
RENU PURI INDIA DELHI New Delhi 115.00NOT AVAILABLE 6/14 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0013545 09-OCT-2017
RENU RANI DAYAL INDIA GOA Mumbai City 1000.00RAJIV DAYAL FLAT NO 11,4TH FLOOR DIAMOND APARTMENTS 24 MOUNT MARY ROAD BANDRA (WEST), MUMBAI
400050 UFL0059082 09-OCT-2017
RENU RASTOGI INDIA UTTAR PRADESH
Lucknow 500.00SANJAY RASTOGI FLAT NO. TF 11 AAROHI TRADE CENTRE NEEMBUBAGH CHOWK LUCKNOW
226003 UFLIN30133020645209 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RENU SHARMA INDIA DELHI South Delhi 500.00MR I C SHARMA FLAT NO-32, NEHRU APT OUTER RING ROAD KALKAJI NEW DELHI
110019 UFL0034637 09-OCT-2017
RENU SHARMA INDIA DELHI New Delhi 5.00ALOK SHARMA 160 AMBICA VIHAR WEST DELHI DELHI 110087 110001 UFLIN30011810353267 09-OCT-2017
RENU SHEWARAMANI INDIA DELHI New Delhi 100.00HARISH CHANDER H-2/6(IIIRD FLOOR) MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029874 09-OCT-2017
RENU TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 5.00DINESH KUMAR TYAGI 370 BRAHMPURI MUZAFFAR NAGAR 251001 251001 UFLIN30165310149066 09-OCT-2017
RENUKA NAIR INDIA Chhattisgarh Durg 1000.00NOT AVAILABLE B-2/7,S B I COLONY SECTOR-8 BHILAI BHILAI CHHATTISGARH
490009 UFL1301930000190905 09-OCT-2017
RESHMA INDIA DELHI New Delhi 35.00JATINDER 24/23 RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0046967 09-OCT-2017
RESHU LODHA INDIA RAJASTHAN
Churu 500.00NOT AVAILABLE AADSAR BASS SRI DUNGARGARTH SRI DUNGARGARTH RAJASTHAN 331803
331803 UFL1201370000235797 09-OCT-2017
REYAZ AHMAD INDIA BIHAR Patna 1000.00NOT AVAILABLE B/70 ALINAGAR COLONY ROAD NO A 13 ANISABAD PATNA 800002 UFLIN30177410818819 09-OCT-2017
RHUSHIKESH HONMANE INDIA MAHARASHTRA
Solapur 75.00KESHAV DATTATRAY HONMANE
B 67, PARTHA SARTHI ASARA HSG SOCIETY HOTGI SOLAPUR
413003 UFLIN30023912091712 09-OCT-2017
RIDDHI SANGHAVI INDIA GUJARAT Ahmedabad 335.00PRATAP SANGHVI M PRATAPRAY OPP TANKASHAL KALVAPUR AHMEDABAD 380001
380001 UFL0058610 09-OCT-2017
RIKABCHAND HIRACHAND INDIA KARNATAKA
Mysore 750.00NOT AVAILABLE RAJKAMAL ENTERPRISES, NO.11, SAYYAJI RAO ROAD, MYSORE KARNATAKA 570001
570001 UFL1203500000006643 09-OCT-2017
RINKLE J THACKER INDIA GOA Mumbai City 2500.00JIANESH C/O AKT CORP A/10 MAHAVIR APARTMENT 307 PANT NAGAR GHATKOPAR (E) BOMBAY
400075 UFL0046590 09-OCT-2017
RIPPNU AGARWAL INDIA UTTAR PRADESH
Meerut 335.00SHRI S AGARWAL C/O MR. VIRENDRA KUMAR 101/2 THAPAR NAGAR MEERUT 250001
250001 UFL0057974 09-OCT-2017
RIPPY GARG INDIA DELHI Central Delhi 1000.00ROHIT GARG H NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI
110005 UFL0058801 09-OCT-2017
RIPUDAMAN SINGH DHALIWAL INDIA CHANDIGARH
Amritsar 1000.00S RANJIT SINGH DHALIWAL 89, SECTOR IV, RANJIT AVENUE OLD JAIL ROAD AMRITSAR 143001
143001 UFL0047306 09-OCT-2017
RISHABH ASHOK SHAH INDIA MAHARASHTRA
Nashik 200.00NOT AVAILABLE 118 TILAK ROAD DIST- NASHIK MALEGAON MAHARASHTRA 423203 UFL1201060001284529 09-OCT-2017
RISHABH JAIN INDIA DELHI New Delhi 500.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0043631 09-OCT-2017
RISHI DAMAN PAUL INDIA DELHI New Delhi 1335.00S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058812 09-OCT-2017
RISHI NATH VERMA INDIA UTTAR PRADESH
Hardoi 250.00NOT AVAILABLE BEHIND NAGARPALIKA GANGARAMPUR POST MALLAWAN DIST HARDOI MALLAWAN UTTAR PRADESH
241303 UFL1304140005806548 09-OCT-2017
RISHI PAL INDIA UTTAR PRADESH
Dehradun 500.00NOT AVAILABLE DHAKRANI DEHRADUN DEHRADUN UTTRAKHAND 248142 248142 UFL1202890200043957 09-OCT-2017
RITA JAIN INDIA DELHI New Delhi 1000.00ARVIND JAIN 165 VEER NAGAR JAIN COLONY DELHI 110007 110001 UFL0058889 09-OCT-2017
RITA JAIN INDIA DELHI New Delhi 10.00SH S C JAIN B-1474 SHASTRI NAGAR DELHI 110052 110001 UFL0060502 09-OCT-2017
RITA JAIN INDIA DELHI New Delhi 5.00S C JAIN B-1474 SHASTRI NAGAR DELHI 110052 110001 UFL0061064 09-OCT-2017
RITA JAIN INDIA DELHI New Delhi 5.00S C JAIN B-1474 SHASTRI NAGAR DELHI 110052 110001 UFL0061065 09-OCT-2017
RITA MALHOTRA INDIA DELHI New Delhi 500.00RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110001 UFLR00912 09-OCT-2017
RITA RANI GUPTA INDIA DELHI New Delhi 45.00SHRI R L GUPTA BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFLR02361 09-OCT-2017
RITA SETHI INDIA DELHI New Delhi 1000.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302922 09-OCT-2017
RITABEN B PATEL INDIA GUJARAT Ahmedabad 275.00BHAILALBHAI PATEL 61 SWIPARK SOCIETY MADHUVRIND GHATLODIA AHMEDABAD 380061
380061 UFLR00078 09-OCT-2017
RITIKA K CHANGRANI INDIA GOA Thane 5.00KISHORE M CHANGRANI SECTOR NO X (10) MATRU ASHISH BLDG. BLDG NO A-16, FLAT NO 401 SHANTI NAGAR MIRA ROAD E DISTT THANE
401301 UFL0036575 09-OCT-2017
RITU BHATNAGAR INDIA GOA Mumbai City 200.00RAVI BHATNAGAR 901/2 9TH FLOOR RAHEJA SHERWOOD A WING FALCON CREST WESTERN EXPRESS- HIGH WAY GOREGAON MUMBAI
400063 UFLIN30290243515379 09-OCT-2017
RITU GOYAL INDIA HARYANA Hissar 500.00RAJIV GOYAL 259/18 MOHALLA RAMPURA HISAR 125001 125001 UFLIN30310810027798 09-OCT-2017
RITU GUPTA INDIA DELHI New Delhi 75.00SH M L GUPTA C-106,PREET VIHAR, DELHI 110034 110001 UFL0012219 09-OCT-2017
RITU GUPTA INDIA UTTAR PRADESH
Aligarh 250.00LT YOUGENDRA GUPTA C/O SH V M SETH PREMIER NAGAR ALIGARH 202001 202001 UFL0033667 09-OCT-2017
RITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044509 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108, SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060954 09-OCT-2017
RITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060800 09-OCT-2017
RITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055449 09-OCT-2017
RITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCALVE NEW DELHI 110029 110001 UFL0060798 09-OCT-2017
RITU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060799 09-OCT-2017
RITU KHODA INDIA RAJASTHAN
Sikar 1000.00NOT AVAILABLE A-3 JAMNALAL BAJAJ MARG C SCHEME JAIPUR 332001 332001 UFLR02477 09-OCT-2017
RITU MADAN INDIA UTTAR PRADESH
Muzaffarnagar 335.00SRI RAJ KUMAR MADAN 24 MOTI MAHAL MUZAFFAR NAGAR U P 251002 251002 UFL0059379 09-OCT-2017
RITU MAHAJAN INDIA DELHI New Delhi 500.00MR Y P MAHAJAN 193 PKT A4 KONARK APTS. KALKAJI EXTN NEW DELHI 110019
110001 UFL0046434 09-OCT-2017
RITU MALHOTRA INDIA DELHI New Delhi 375.00NOT AVAILABLE D-30, VIVEK VIHAR, DELHI 110095 110001 UFL0016765 09-OCT-2017
RITUPARNA MULLICK INDIA WEST BENGAL
Kolkata 275.00KAMALESH KUMAR MULLICK STUDEN
108 CENTRAL GOVT FLATS BELVEDERE ALIPORE CALCUTTA 700027
700027 UFLR01471 09-OCT-2017
RIYAZ AHMAD BHAT INDIA Jammu and Kashmir
Srinagar 250.00NOT AVAILABLE NEW THEED HARWAN SRINAGAR SRINAGAR 191121 UFLIN30150810081965 09-OCT-2017
RIYAZ R SHAIKH INDIA MAHARASHTRA
Nagpur 50.00RUSTAM ABDULLA SHAIKH PLOT NO-37 GURUDATTA LAYOUT NEAR BIG MASJID SAI NAGAR NAGPUR
440023 UFLIN30311610448186 09-OCT-2017
RM NACHAMMAI INDIA TAMIL NADU
Salem 1250.00RMANATHAN VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636004 UFLR01991 09-OCT-2017
RM SOLAIAPPAN INDIA TAMIL NADU
Chennai 25.00RAMASWAMY 33, RAMAN STREET, T. NAGAR, MADRAS 600017 600017 UFL0016338 09-OCT-2017
RM UNNAMALAI ACHI INDIA TAMIL NADU
Sivaganga 100.00RAMANATHAN CHETHAR 49, KASTHURI BAI STREET KANDANUR DIST.-TAMILNADU 623104
623104 UFL0028629 09-OCT-2017
ROGHI KOHLI INDIA DELHI New Delhi 15.00SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017376 09-OCT-2017
ROHIT DUA INDIA DELHI New Delhi 500.00SHAM SUNDER DUA B-1/569 JANAK PURI NEW DELHI 110058 110001 UFL0040573 09-OCT-2017
ROHIT GADA INDIA GOA Mumbai City 165.00BHAGWANJI GADA 6 SEEMA APARTMENTS 34/B MORI ROAD MAHIM BOMBAY 400016
400016 UFL0058006 09-OCT-2017
ROHIT GARG INDIA DELHI New Delhi 500.00LT SH G C GARG H NO-1577/30, H S NALWA STREET KAROL BAGH NEW DELHI 110005
110001 UFL0032528 09-OCT-2017
ROHIT GUPTA INDIA DELHI New Delhi 950.00R K GUPTA 812 JOSHI ROAD KAROL BAGH DELHI-5 110001 UFLR02523 09-OCT-2017
ROHIT JHUNJHUNWALA INDIA WEST BENGAL
Bardhaman 10.00SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B 713347 713347 UFL0034538 09-OCT-2017
ROHIT KAR INDIA UTTAR PRADESH
Moradabad 250.00NOT AVAILABLE COL PK KAR A/7 NILAKANTHA NAGAR BEHIND POLLUTIION CENTRE BOARD BUILDING BHUBANESHWAR ORISSA
204104 UFL1201090003353501 09-OCT-2017
ROHIT KHANDELWAL INDIA DELHI New Delhi 165.00UMA SHANKAR KHANDELWAL BUSINES
X43 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0055856 09-OCT-2017
ROHIT MALHOTRA INDIA DELHI New Delhi 255.00NOT AVAILABLE 82, HARSH VIHAR PITAM PURA DELHI DELHI 110034 110001 UFL1201910101171206 09-OCT-2017
ROMESH KUMAR GUPTA INDIA CHANDIGARH
Kapurthala 25.00SH DES RAJ GUPTA KRYANA MERCHANT RLY ROAD PHAGWARA PUNJAB 144401 144401 UFL0020680 09-OCT-2017
ROOMA MEHRA INDIA DELHI Central Delhi 2000.00B K MEHRA SHREE KANAKDHARA INVESTMENT PVT LTD 3652 STREET LOHEWALI CHAWRI BAZAR DELHI
110006 UFL0059053 09-OCT-2017
ROOP CHANDERGADI INDIA DELHI New Delhi 40.00SH M L GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020623 09-OCT-2017
ROOP RANI INDIA UTTAR PRADESH
Bareilly 165.00RAM LAL HEMKUNJ 99 JANAKPURI IZAT NAGAR BAREILLY 243122 243122 UFL0055983 09-OCT-2017
ROSHAN HIRAWAT INDIA RAJASTHAN
Jaipur 30.00SWROP CHAND HIRAWAT 417 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00609 09-OCT-2017
ROSHAN LAL INDIA DELHI New Delhi 50.00LATE THAKUR DASS A 283 KIDWAI NAGAR EAST NEW DELHI 110023 110001 UFLIN30001110577877 09-OCT-2017
ROSHAN LAL AGARWAL INDIA DELHI New Delhi 25.00SATNARAYAN AGARWAL E-11, SHIVAJI ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0034252 09-OCT-2017
ROSHAN LAL ANAND INDIA DELHI New Delhi 5.00LATE SHRI AMIN CHAND ANAND
B-3/206, MAYUR APARTMENT PLOT 53, SECTOR-9, ROHINI DELHI 110085
110001 UFLIN30072410038966 09-OCT-2017
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00S M SIBTAIN E 40A SECTOR 27 NOIDA 201301 201301 UFL0059420 09-OCT-2017
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
400.00MOHD SIBLAIN E40A SECTOR 27 NOIDA 201301 201301 UFL0112923 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RUCHI ARORA INDIA DELHI New Delhi 500.00B R ARORA 70 ANAND LOK NEW DELHI 110049 110001 UFL0024363 09-OCT-2017
RUCHI CHAUHAN INDIA DELHI New Delhi 500.00S P S CHAUHAN C-8/8489 VASANT KUNJ NEW DELHI 110070 110001 UFL0039147 09-OCT-2017
RUCHI GUPTA INDIA DELHI New Delhi 600.00R K GUPTA 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLR02522 09-OCT-2017
RUCHI RASTOGI INDIA DELHI New Delhi 80.00K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0028921 09-OCT-2017
RUCHI RASTOGI INDIA DELHI New Delhi 25.00SH K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0112612 09-OCT-2017
RUCHI SIKRI INDIA PUNJAB Firozpur 25.00NOT AVAILABLE ST.SACHDEVA, BEHIND SREE RAM MANDIR, FAZILKA(PB) . 152123 UFLIN30112715717648 09-OCT-2017
RUCHIKA GUPTA INDIA DELHI New Delhi 5.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060306 09-OCT-2017
RUCHIR AGARWAL INDIA DELHI New Delhi 500.00D C AGARWAL B-11, SHEKHAR APARTMENT MAYUR VIHAR PHASE-I DELHI 110091
110001 UFL0054384 09-OCT-2017
RUKAMINI BAI INDIA TELANGANA
Hyderabad 25.00BABULAL 21 2 755 RIKAB GUNJ HYDERABAD AP 500002 500463 UFLR01516 09-OCT-2017
RUKHSANA INDIA UTTAR PRADESH
Muzaffarnagar 500.00SHRI HABIB AKJPRH H NO 405 CHUNGI NO 2 MUZAFFAR NAGAR U.P 251001 251001 UFL0062319 09-OCT-2017
RUKMANI A LAKHIANI INDIA GUJARAT Ahmedabad 165.00ASSANDAS LAKHIANI C/O JAI AMBE TEXTILES 236 HARISH MAKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0055562 09-OCT-2017
RUKMANI DEVI GUPTA INDIA DELHI New Delhi 5.00JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLIN30011810373700 09-OCT-2017
RUKMANI GARG INDIA HARYANA Hissar 10.00NIRMAL KUMAR HOUSE NO. 1042 URBAN ESTATE NO. 2 HISSAR, HARYANA 125005
125005 UFLIN30046810061563 09-OCT-2017
RUKMANIDEVI SINGHANIA INDIA GOA Mumbai City 500.00KALURAM A 202 LACHAPELLE EVERSHINE NAGAR MALAND W BOMBAY 400065
400065 UFLR00406 09-OCT-2017
RUKMINI BYRRAJU INDIA ANDHRA PRADESH
Cuddapah 165.00VENKATA SUBBA RAO B DNO 11 -20 MIG DEVUNICUDAPAH VAI CU DDAPAH ANDHRA PREDESH 516002
516002 UFL0055835 09-OCT-2017
RUMA BANSAL INDIA PUNJAB Muktsar 165.00SH RAM PAL H.NO 2818 RIKHI RAM STREET MUKTSAR . 152026 UFLIN30133018637413 09-OCT-2017
RUNU MUKHERJEE INDIA HARYANA Faridabad 500.00SRI DIPAK MUKHOPADHYAY MURALI BHAWAN 199 ASHOKA ENCLAVE 1 SECTOR 34 FARIDABAD HARYANA 121003
121003 UFLIN30021415154530 09-OCT-2017
RUPA RAJESH SHROFF INDIA GOA Mumbai City 110.00SH RAJESH V SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012954 09-OCT-2017
RUPA RAMANLAL SHAH INDIA GOA Mumbai City 25.00RAMANLAL VADILAL SHAH HOUSE H
VIJAY 17/2ND FLOOR VALLABH BAUG LANE GHATKOPAR EAST BOMBAY 400077
400077 UFLR01249 09-OCT-2017
RUPAK BANDYOPADHYAY INDIA WEST BENGAL
Hooghly 100.00NOT AVAILABLE VILL CHHOTOTAJPUR POST BEGAMPUR CHHOTOTAJPUR BATAR HOOGHLY WEST BENGAL
712306 UFL1203500000871590 09-OCT-2017
RUPAM AGGARWAL INDIA DELHI North Delhi 5.00RAJANDER KUMAR 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFL0055415 09-OCT-2017
RUPCHAND N SHAH INDIA KARNATAKA
Hassan 335.00NEMICHANDJI AMBICA CARDAMOM CO ASHOKA ROAD SAKLESHPUR 573134
573134 UFLIN30169610330984 09-OCT-2017
RUPINDER MADAAN INDIA DELHI East Delhi 25.00SHRI G P MADAAN B-219, PHARMA APARTMENTS PLOT NO.88, I P EXTENSION PATPARGANJ DELHI
110092 UFLR02456 09-OCT-2017
RUSHIKESH MISTRY INDIA GUJARAT Mahesana 250.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLR00233 09-OCT-2017
S ALAMELOU INDIA TAMIL NADU
Tirunelveli 1240.00SIVAKUMAR 56 NATHAN HOUSE 1ST CROSS STREET KTC NAGAR PALAYAMKOTTAI TIRUNELVELI TAMIL NADU
627002 UFL1204470003401301 09-OCT-2017
S ANNA POORANI INDIA TAMIL NADU
Madurai 165.00S MAHADEVAN BSR RAMESH FINANCE & INVESTMENT 20PONMENI NARAYANNANST S S COLONY MADURAI
625010 UFL0057619 09-OCT-2017
S B KHANNA INDIA DELHI New Delhi 30.00J R KHANNA WZ-160 SHIV NAGAR NEW DELHI 110058 110001 UFL0055382 09-OCT-2017
S B MISHRA INDIA DELHI New Delhi 200.00D S/O SH R M MISHRA 4975 RAMDWPRA ROAD NEW DELHI 110055
110001 UFLS03341 09-OCT-2017
S BHAGAVATHI INDIA TAMIL NADU
Madurai 165.00A V SANKARARAMAN C/O B S R ANNAPOORANI FINANCE & INVESTMENTS ,20 P N ST S S COLONY MADURAI 625010
625010 UFL0057502 09-OCT-2017
S C SHAH INDIA UTTAR PRADESH
Moradabad 2000.00H K SHAH KOTHI GOKULDAS GUJRATI STREET MORADABAD UTTAR PRADESH
244001 UFL0059070 09-OCT-2017
S C TODON INDIA DELHI New Delhi 355.00SH A N TANDON G-124,NARAIN VIHAR, NEW DELHI 110028 110001 UFL0010489 09-OCT-2017
S D GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0057940 09-OCT-2017
S D GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0057941 09-OCT-2017
S D GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061097 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S DHANPATRAI INDIA DELHI East Delhi 5.00NANDLAL FF-41B, LAXMI NAGAR YOGA CENTRE, MANGAL BAZAR DELHI
110032 UFL0060161 09-OCT-2017
S DILIP KUMAR INDIA TAMIL NADU
Chennai 5.00J SAJJAN RAJ /CO SANJAY INVESTMENTS STOCK & SHARES 51/1 SWAMY BAKTHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026199 09-OCT-2017
S GOMATHY INDIA KARNATAKA
Bangalore Rural
25.00K M SRINIVASAN 53/1 13TH CROSS ROAD OPPOSITE JAYANTI APTS MALLESWARAM BANGALORE 560003
560003 UFLS02983 09-OCT-2017
S JAGANATHAN INDIA TAMIL NADU
Erode 45.00NOT AVAILABLE NO 209 , GOVINDARAJAN ST VANIYAMBADI VELLORE TAMIL NADU
635751 UFL1201060001534216 09-OCT-2017
S JASHUBHAI PATEL INDIA GUJARAT Ahmedabad 25.00JASHUBHAI JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DIARY KANKARIA AHMEDABAD 38002
382166 UFLS00144 09-OCT-2017
S JAYALAKSHMI INDIA TAMIL NADU
Chennai 2375.00KANNAN S NO 27/19 PREMS VILLA II- F DEV APTS THIRUVEETHI AMMAN KOIL ST DR SEETHAPATHY NAGAR VELACHERY CHENNAI
600042 UFLIN30163740578610 09-OCT-2017
S K AGARWAL INDIA DELHI New Delhi 335.00B S AGARWAL BN-49 POORVI SHALIMAR BAGH DELHI 110052 110001 UFL0058992 09-OCT-2017
S K DALMIA INDIA TAMIL NADU
Chennai 500.00LATE D L DALMIA 1355 1ST BLOCK 18TH MAIN ROAD 11TH STREET ANNANAGAR WEST CHENNAI
600040 UFL0043042 09-OCT-2017
S K GAWARI INDIA HARYANA Gurgaon 335.00LATE K C GAWARI D-604 SURYA VIHAR V & PO DUNDAHERA GURGAON 122005 UFL0057299 09-OCT-2017
S K GUPTA INDIA DELHI Central Delhi 425.00SH G L GUPTA BOLNI CHEMBERS 16B/9 D B GUPTA ROAD DEV NAGAR, KAROL BAGH NEW DELHI
110005 UFL0020808 09-OCT-2017
S K JAIDKA INDIA DELHI New Delhi 760.00SH I R JAIDKA A/16E,MIG FLATS, MAYAPURI NEW DELHI 110064 110001 UFL0022935 09-OCT-2017
S K JAIN INDIA DELHI New Delhi 250.00NOT AVAILABLE N-8/B, GREEN PARK EXTN. NEW DELHI 110016 110001 UFLS04011 09-OCT-2017
S K JAIN INDIA DELHI New Delhi 250.00NOT AVAILABLE N-8/B GREEN PARK NEW DELHI 110016 110001 UFL0013129 09-OCT-2017
S K JAIN INDIA DELHI New Delhi 475.00NOT AVAILABLE C 6 GREEN PARK EXTN NEW DELHI 110016 110001 UFLS01142 09-OCT-2017
S KUMAR INDIA Chhattisgarh Durg 180.00M SEETHARAMAN MIG-I, 2891 MPHB INDUSTRIAL ESTATE BHILAI (CG) 490010 490010 UFLIN30045010841666 09-OCT-2017
S L NARAYANA MURTHY INDIA KARNATAKA
Bangalore Rural
780.00S LINGANNAIAH 820/79 3RD MAIN 4TH BLOCK RAJAJI NAGAR BANGALORE 560010 UFLS00469 09-OCT-2017
S MANJU INDIA TAMIL NADU
Chennai 1000.00J SANTOSH 1 PARTHA SARA THYPETTAL TEYNAMPET MADRAS 600086 600086 UFL0058425 09-OCT-2017
S MEENA INDIA TAMIL NADU
Chennai 1125.00K P SONU MARTHANDAM 119 MEDAVALKAM TANK ROAD MADRAS 600023 600023 UFL0023794 09-OCT-2017
S N BHATT INDIA DELHI New Delhi 775.00SH S K BHATT B 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029
110001 UFL0013592 09-OCT-2017
S N MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00P N MISHRA 1032 SECTOR 29 NOIDA 201301 201301 UFL0058566 09-OCT-2017
S N SHARMA INDIA DELHI New Delhi 10.00Kedar Nath A 2/15, SECTOR 18, ROHINI NEW DELHI 110085 110001 UFLIN30009510292966 09-OCT-2017
S NAGENDRA PRASAD INDIA KARNATAKA
Mysore 5.00L SEETHARAMAIAH NO 13 22ND BLOCK I CROSS ROAD SBH COLONY SRIRAMPURA II STAGE MYSORE
570011 UFLIN30047641415700 09-OCT-2017
S NANDA GOPAL INDIA TAMIL NADU
Chennai 500.00S 9, DAMODARAN STREET PANCHAVATI CHETPET MADRAS 600031
600031 UFLS03535 09-OCT-2017
S P GOYAL INDIA UTTAR PRADESH
Mathura 690.00SH J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR, KOSI KACHAN U P 281403
281403 UFL0022053 09-OCT-2017
S PRAMILA DHOKA INDIA ANDHRA PRADESH
Kurnool 165.00SUBASH DHOKA C/O SUBASH FINANCE 18/2 HANSAJI PET ADONI A P 518301 518301 UFL0056141 09-OCT-2017
S R GUPTA INDIA DELHI New Delhi 135.00J N GUPTA J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058684 09-OCT-2017
S R GUPTA INDIA DELHI New Delhi 195.00SH J N GUPTA BUSINESS 2C/23, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0111326 09-OCT-2017
S R NAGPAL INDIA DELHI New Delhi 90.00UDHO DASS NAGPAL 123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0018349 09-OCT-2017
S RADHAKRISHNAN INDIA KARNATAKA
Hassan 200.00K SUBRAMANIAN INSAT, MCF, PB.NO-66 HASSAN KARNATAKA 573201 573201 UFL0022014 09-OCT-2017
S RAJALAKSHMI IYER INDIA MAHARASHTRA
Thane 775.00SRINIVASAN IYER 10, KUWAR NIWAS, NEAR STATE BANK OF INDI AMBERNATH (E) 421501
421501 UFL0011541 09-OCT-2017
S RAJARAM INDIA DELHI New Delhi 500.00K SIVRAM E-103A/II NARAINA VIHAR NEW DELHI 110028 110001 UFL0036169 09-OCT-2017
S RAMASUBBAV INDIA ANDHRA PRADESH
Anantapur 500.00K R SUBBA NAKKER SUPER SPINING MILLS A UNIT KIRIKERA (PO.) HINDUPUR 515211
515211 UFL0051570 09-OCT-2017
S RAMESH INDIA TAMIL NADU
Salem 500.00S V SEETHARAMAN 3/108 A M G ROAD NEW FAIRLANDS SALEM (TN) 636016 636016 UFL0051711 09-OCT-2017
S ROY CHOUDHARY INDIA DELHI New Delhi 25.00LATE SHRI S ROY CHOUDHARY
A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLS04061 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 50.00NOT AVAILABLE 3-A, KHATAU BUILDING A D MODI STREET FORT, BOMBAY 400023
400023 UFL0114453 09-OCT-2017
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 100.00NOT AVAILABLE 8TH FLOOR TULSANIA CHAMBERS NARIMAIN POINT MUMBAI 400021
400021 UFL0114452 09-OCT-2017
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 100.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI STREET FORT BOMBAY 400023
400023 UFL0030486 09-OCT-2017
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 50.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI MARG FORT BOMBAY 400001
400001 UFL0030485 09-OCT-2017
S S V P R BALAJI NAIDU INDIA ANDHRA PRADESH
Krishna 5.00S SATYANARYANA D NO-2-389 II WARD AVANIGADDA 521121 521121 UFLIN30039415326887 09-OCT-2017
S SANKARA KRISHNAN INDIA TAMIL NADU
Tirunelveli 500.00SUBRAMANIA IYYER 4/65, SOUTH CAR SHEET TIRUVENKADANATHA PURAM TIRUNELVELI DISTT. TAMIL NADU
627006 UFL0037414 09-OCT-2017
S SRINIVAS INDIA GOA Mumbai City 2000.00R Soundararajan 1104-A, HILLSIDE, RAHEJA VIHAR, POWAI, MUMBAI 400072 UFLIN30287120064452 09-OCT-2017
S SUGARGANA DEVI INDIA TAMIL NADU
Madurai 250.00A SABAPATHI THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018665 09-OCT-2017
S SUJIT KUMAR JAIN INDIA TAMIL NADU
Chennai 5.00J SAJJAN RAJ C/O SANJAY INVESTMENTS, STOCK & SHARES 51/1 SWAMY BAKHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026198 09-OCT-2017
S TAMIL SELVI INDIA TAMIL NADU
Thanjavur 50.00R Subramanian D/O R SUBRAMANIAN NO 5 BLOCK II CENTRAL EXCIES STAFF QUARTER PON NAGAR MEDICAL COLLEGE RD THANJAVUR
613007 UFLIN30009511116758 09-OCT-2017
S V NAGESWARA RAO INDIA ANDHRA PRADESH
Krishna 500.00S V SUBBAIAH 29-27-33 SURYANARAYANA STREET SURYARAO PET VIJAVAWADA A.P. 520002
520002 UFLS01119 09-OCT-2017
S V RAMAN INDIA DELHI New Delhi 265.00SUBRAMANIAN 245 G MIG FLATS RAJOURI GADEN NEW DELHI 110027 110001 UFL0056773 09-OCT-2017
SABINA ANUP SRIVASTAVA INDIA GOA Mumbai City 6665.00ANUP HYDERABAD ESTATE G-21, 6TH FLOOR L D RUPAREL MARG MALABAR HILL BOMBAY
400006 UFL0059870 09-OCT-2017
SABITA BOSE INDIA UTTAR PRADESH
Ghaziabad 185.00SH N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFL0013363 09-OCT-2017
SABITA BOSE INDIA UTTAR PRADESH
Ghaziabad 1240.00N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFL0014220 09-OCT-2017
SACHIN KUMAR S PATODIA INDIA GOA Mumbai City 165.00SAJJAN KUMAR PATODIA AMARJYOTI FLAT NO 9 14TH ROAD PLOT 468 CHEMBUR EAST BOMBAY 400071
400071 UFL0056262 09-OCT-2017
SACHIN SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 250.00NOT AVAILABLE AGARSAIN VIHAR JANSATH ROAD MUZAFFARNAGAR U.P. 251001
251001 UFL1201060400077511 09-OCT-2017
SACHINKUMAR BALASAHEB BHOSALE
INDIA MAHARASHTRA
Satara 75.00NOT AVAILABLE AARYA HIGHTS BALAJI COLONY AGASHIV NAGAR MALKAPUR KARAD MAHARASHTRA
415110 UFL1201060001523761 09-OCT-2017
SADASHIV LAKSHMAN VESVIKAR
INDIA GOA Mumbai City 500.00LAKSHMAN KASHINATH VESVIKAR
JEEVAN NAGAR CO-OP.HSG.SOCIETY LTD B-2 BLOCK NO 5 MITHAGAR ROAD MULAND EAST BOMBAY
400081 UFL0018335 09-OCT-2017
SADASIVARAO NANDIGAMA INDIA TELANGANA
Hyderabad 275.00SESHAGIRIRAO C/O K KRISHNARAO HOUSE NO C-50 STATE BANK COLONY PRABHATKAR NAGAR SAIDABAD HYDERABAD A.P.
500659 UFLS03242 09-OCT-2017
SADAYANDI S INDIA TAMIL NADU
Theni 250.00NOT AVAILABLE 1-9-52/A, NORTH STREET, ANDIPATTY,THENI DIST SAKKAMPATTY TAMILNADU
624225 UFL1206400000003806 09-OCT-2017
SADHANA GAUR INDIA DELHI West Delhi 5.00BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110059 UFL0034175 09-OCT-2017
SADHANA GAUR INDIA DELHI North Delhi 5.00BAL KRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059468 09-OCT-2017
SADHANA GOEL INDIA DELHI New Delhi 150.00SH ASHOK GOEL B-13,SATYAWATI COLONY, ASHOK VIHAR-III, DELHI 110052 110001 UFL0012288 09-OCT-2017
SADHANA UPADHYAYA INDIA DELHI New Delhi 35.00VINOD KUMAR UPADHYAYA A 143 VIVEK VIHAR DELHI 110095 110001 UFL0020472 09-OCT-2017
SAFEERA SHARAF INDIA KERALA Kozhikode 1000.00ALI ARSHAD CUSTOMS ROAD POST BADGARA BEACH BADAGARA 673103
673103 UFL0058528 09-OCT-2017
SAGHAR SINGH INDIA DELHI New Delhi 500.00NAND RAM TEJINDER P SHARMA CORPORATE CHIEF EXEC. & CO. SEC. PUNJAB FIBRES LTD, 8TH FLR, WEST TOWER HOTEL MERIDEN WINDWOR PLACE N DELHI
110001 UFL0033384 09-OCT-2017
SAHIL PYARALI CHUNARA INDIA GUJARAT Kheda 100.00NOT AVAILABLE 6, MUKHI PARK B/H. AVAKAR SOCIETY NEAR WATER TANK ANAND
388001 UFLIN30063610153805 09-OCT-2017
SAHILA KUMARI INDIA DELHI New Delhi 5.00ASHOK KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055221 09-OCT-2017
SAILEN KUMAR SANNIGRAHI INDIA KARNATAKA
Bangalore Rural
825.00NOT AVAILABLE NO 949 GROUND FLOOR 16TH CROSS KUMARASWAMY LAYOUT BANGALORE
560078 UFLIN30302851557868 09-OCT-2017
SAILESH BANSAL INDIA DELHI West Delhi 285.00NOT AVAILABLE BANSAL STEEL CORPORATION, X-9, LOHA MANDI, NARAINA, NEW DELHI
110028 UFL0016473 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAILESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 1000.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058438 09-OCT-2017
SAJESH KUNHIMANGALAM INDIA KERALA Kannur 220.00NOT AVAILABLE KUNNUL HOUSE ODAYA MADAM PO CHERUKUNNU KANNUR KERALA
670301 UFL1201060001553104 09-OCT-2017
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 500.00P K KAYAN 40 STRAND ROAD 4TH FLOOR ROOM NO 15A & B CALCUTTA 700001 UFL0030077 09-OCT-2017
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 35.00LT R P KAYAN BUSINESS ROOM NO.-15 A&B, 4TH FLOOR, 40, STRAND ROAD, CALCUTTA 700001
700001 UFL0110290 09-OCT-2017
SAKET INDIA DELHI New Delhi 500.00SHRI SHRIVASTAVA B-26, PARWANA APARTMENT MAYURVIHAR PHASE-I DELHI 110001 UFL0046243 09-OCT-2017
SAKINA M PATHAN INDIA GUJARAT Gandhinagar 25.00NOT AVAILABLE 765/2 RUSHI MUNJIL SECTOR-7 GANDHINAGAR (GUJ) 382007
382424 UFL0017170 09-OCT-2017
SALEK CHAND GUPTA INDIA DELHI East Delhi 500.00R C GUPTA B-4, AKASH BHARAT APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030231 09-OCT-2017
SALIL BHARGAVA INDIA GOA Mumbai City 1000.00BAIKUNTH C/O B.N.SONS 25 DR D N ROAD SITARAM BLDG BOMBAY 400001 UFL0058998 09-OCT-2017
SALIL DATAR INDIA GOA Mumbai City 455.00ASHOK DATAR 7 MANJIRI MAKARAND CHS SNS ROAD MAHIM BOMBAY 400076
400076 UFLS03001 09-OCT-2017
SALONI BAJAJ INDIA DELHI New Delhi 5.00M K BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060974 09-OCT-2017
SAMARATH MAL SURANA INDIA DELHI North Delhi 250.00NOT AVAILABLE FLAT NO. 308 BHARAT APARTMENTS SECTOR - 13 ROHINI NEW DELHI
110085 UFLIN30088813103083 09-OCT-2017
SAMEER BANKIMCHANDRA DAS
INDIA MAHARASHTRA
Bhandara 165.00NOT AVAILABLE SAMEER B DAS, BELA, BHANDARA MAHARASHTRA 441904 441904 UFL1201130000069084 09-OCT-2017
SAMEER BARANWAL INDIA UTTAR PRADESH
Ghazipur 25.00CHANDRAMAVI PRASAD TILAK NAGAR COLONY, GHAZIPUR GHAZIPUR U P 233001 233001 UFL1201320000211453 09-OCT-2017
SAMEER CHHABRA INDIA HARYANA Gurgaon 500.00RAMESH CHHABRA HOUSE NO 85-R NEW COLONY GURGAON (HAR) 122001 122001 UFL0036088 09-OCT-2017
SAMEER KAUSHAL INDIA CHANDIGARH
Chandigarh 775.00LATE SH AMAR NATH SHARMA
KOTHI NO 165 PHASE I MOHALI ROPAR PUNJAB 160055 UFLIN30114310277227 09-OCT-2017
SAMEERKUMAR ASHOKKUMAR MUNDADA
INDIA MAHARASHTRA
Nashik 875.00NOT AVAILABLE 184 TILAK ROAD MALEGAON MAHARASHTRA 423203 423203 UFL1201060001259458 09-OCT-2017
SAMINA ALAMGIR INDIA WEST BENGAL
South 24 Parganas
165.00ALAMGIR ELAHI 42 PHEARS LANE CALCUTTA 700073 700073 UFL0056997 09-OCT-2017
SAMIR KUMAR BISWAS INDIA GOA Mumbai City 385.00LATE SH MAHENDRANATH BISWAS S
DIRECTOR OF CENSUS GOVT OF INDIA 2ND FLOOR EXCHANGE BUILD. SIR SHIVSAGAR RAMGULAM MARG BALLARD ESTATE, MUMBAI
400001 UFLS02298 09-OCT-2017
SAMIR MITTAL INDIA DELHI New Delhi 5.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057582 09-OCT-2017
SAMIT KALRA INDIA MADHYA PRADESH
Gwalior 1000.00GIRISH KALRA ASHIRWAD A B ROAD JIWAJI GANJ GWALIOR 474001 UFL0059111 09-OCT-2017
SANAT DOSHI INDIA GOA Thane 335.00SHANTILAL DOSHI 4, VIJAY NAGAR, NANU CHAL, ALAKAPURI DUBE CHAL HIVLA V,VIJAY NGR PARISAR VILL- TULINJ, TAL- VASAI THANE (MAHARASHTRA)
401301 UFLIN30245310113567 09-OCT-2017
SANAUR RAHMAN KHAN INDIA UTTAR PRADESH
Lucknow 500.00NOT AVAILABLE 605, ASHOKA APPT., 5TH FLOOR, BHOPAL HOUSE, GHASIYARI MANDI, LUCKNOW UTTAR PRADESH
226001 UFL1201910101140148 09-OCT-2017
SANDEEP AGGARWAL INDIA HARYANA Gurgaon 535.00S K GUPTA BOOTH NO 33 SHOPPING CENTRE SECTOR-22 GURGAON 122005 UFL0028353 09-OCT-2017
SANDEEP BHANDARI INDIA RAJASTHAN
Jodhpur 25.00SUPARAS RAJ BHANDARI 296-B, IST `A' ROAD SARDARPURA JODHPUR (RAJ) 342001 UFL0024800 09-OCT-2017
SANDEEP GUPTA INDIA DELHI New Delhi 275.00MR M M GUPTA FLAT NO-4583, SECTOR "B" POCKET 5 & 6, VASANT KUNJ, NEW DELHI
110001 UFL0011737 09-OCT-2017
SANDEEP K ANAND INDIA HARYANA Faridabad 335.00KEWAL KRISHAN ANNAD ANAND MEHAN POLYMERS P LTD 14/4 MATHURA ROAD FARIDABAD
121003 UFL0058841 09-OCT-2017
SANDEEP K SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH ONKAR SINGH D-53, SECTOR 21 NOIDA U.P. 201301 201301 UFL0023132 09-OCT-2017
SANDEEP KHUNTETA INDIA RAJASTHAN
Jaipur 250.00NOT AVAILABLE P. NO. 14, SHYAM NAGAR NADI KA PHATAK BENAR ROAD JAIPUR RAJASTHAN
302013 UFL1201060500097429 09-OCT-2017
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 100.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 09-OCT-2017
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 250.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 09-OCT-2017
SANDEEP RASTOGI INDIA UTTAR PRADESH
Moradabad 250.00S D RASTOGI M/S RASTOGI DISTRIBUTORI B-86 GANDHI NAGAR MORADABAD (U.P.) 244001
244001 UFL0045460 09-OCT-2017
SANDEEP SHARMA INDIA HARYANA Karnal 450.00NOT AVAILABLE H NO 554 SEC 6 HOUSING BOARD COLONY PANIPAT HARYANA 132103
132103 UFL1201060001171369 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANDEEP SHRESHT INDIA DELHI New Delhi 500.00SHRI DAL CHAND I-4-135 SECTOR-16 ROHINI DELHI 110085 110001 UFL0051913 09-OCT-2017
SANDEEP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH ONKAR SINGH D-53,SECTOR-21 NOIDA U.P. 201301 201301 UFL0023131 09-OCT-2017
SANDHYA GARG INDIA HARYANA Rohtak 50.00TIRLOK CHAND C/O SARASWATI EMPORIUM RAILWAY ROAD BAHADURGARH 124507
124507 UFL0022454 09-OCT-2017
SANDHYA GUPTA INDIA UTTAR PRADESH
Ghaziabad 25.00SH M K GUPTA 5/114, SECTOR-II RAJINDER NAGAR SAHIBABAD GHAZIABAD 201005 UFLS04032 09-OCT-2017
SANDHYA JAIN INDIA UTTAR PRADESH
Ghaziabad 1000.00VIPIN JAIN 11 NAI BASTI GHAZIABAD 201001 201001 UFL0058973 09-OCT-2017
SANDHYA REGE INDIA ASSAM Cachar 25.00VIVEK 5/1 SNEHLALA GANG INDORE M P 452003 788163 UFL0020818 09-OCT-2017
SANDHYA SABOO INDIA MADHYA PRADESH
Bhopal 225.00P K SABOO 162 IDGAH HILLS BHOPAL 462001 462001 UFL0113363 09-OCT-2017
SANDHYA SINGH INDIA MADHYA PRADESH
Gwalior 665.00NOT AVAILABLE B-10, VIVEK VIHAR GWALIOR GWALIOR M.P. 474009 474009 UFL1201640000001295 09-OCT-2017
SANDHYA SUBHASH KARTIHANIS
INDIA GOA Mumbai City 150.00SUBHASH POPULAR INVESTMENTS GR. FLOOR. BAPAT BLDG. GOKHALE ROAD (NORTH) DADAR BOMBAY
400028 UFL0028065 09-OCT-2017
SANDIP HALDER INDIA WEST BENGAL
South 24 Parganas
250.00NOT AVAILABLE RAYNAGAR MANNAPARA DIAMOND HARBOUR 24 PGS KOLKATA WEST BENGAL
743331 UFL1202300000722910 09-OCT-2017
SANDIRI YADAGIRI INDIA TELANGANA
Medak 50.00SANDIRI RAMULU H NO 6/46 PULLUR V SIDDIPET M DT KARIMNAGAR 502107 UFLIN30048413310164 09-OCT-2017
SANGEETA INDIA UTTAR PRADESH
Ghaziabad 165.00PRAMOD KUMAR 109, KAUTILYA APARTMENTS GH - 8, SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0057735 09-OCT-2017
SANGEETA INDIA HARYANA Mahendragarh 75.00SHRI G D GUPTA AMAR KUTTIR JHAJIAR ROAD REWARI 123401 123401 UFLS03827 09-OCT-2017
SANGEETA AGARWAL INDIA UTTAR PRADESH
Meerut 2990.00DR ALOK AGARWAL W/O DR ALOK AGARWAL C/O DR R K AGARWAL R-11, MEDICAL COLLEGE MEERUT
250002 UFL0027463 09-OCT-2017
SANGEETA BANSAL INDIA DELHI New Delhi 175.00VINOD BANSAL 3526, SECTOR D-3 VASANT KUNJ NEW DELHI 110070 110001 UFL0028547 09-OCT-2017
SANGEETA BHARGAVA INDIA DELHI New Delhi 410.00ANUJ BHARGAVA BHARGAVA BROS 110, DARIBA KALAN DELHI 110006 110001 UFL0028510 09-OCT-2017
SANGEETA GARG INDIA DELHI New Delhi 165.00SHRI R K GARG 201 SANDESH VIHAR PITAMPURA DELHI 110034 110001 UFL0057980 09-OCT-2017
SANGEETA GUPTA INDIA MAHARASHTRA
Akola 660.00RAVI GUPTA B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
444101 UFL0018831 09-OCT-2017
SANGEETA GUPTA INDIA DELHI New Delhi 165.00VINOD KUMAR GUPTA 43-A MIG FLATS J BLOCK ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0056385 09-OCT-2017
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 105.00SH HARI PRASAD GUPTA 11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0021780 09-OCT-2017
SANGEETA KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar 250.00RAVI KAPOOR 35, H I G INDRA NAGAR KANPUR 208002 UFLS01674 09-OCT-2017
SANGEETA MADAN INDIA DELHI New Delhi 250.00ANUJ MADAN 16 A PUNJAB GARDEN EAST PUNJABI BAGH NEW DELHI 110026
110001 UFLIN30039412783043 09-OCT-2017
SANGEETA MITTAL INDIA UTTAR PRADESH
Ghaziabad 335.00P K MITTAL 109, KAUTILYA APARTMENTS GH-8, SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0059287 09-OCT-2017
SANGEETA RANI GOEL INDIA DELHI East Delhi 120.00RAVINDER KUAMAR GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFLIN30020610438815 09-OCT-2017
SANGEETA SETHEE INDIA DELHI New Delhi 210.00SANJAY SETHEE B-1C/37B JANAK PURI NEW DELHI 110058 110001 UFL0019071 09-OCT-2017
SANGEETA SHARMA INDIA DELHI North Delhi 125.00SH P K SHARMA BP-112, MIG FLATS MAURYA ENCLAVE PITAM PURA DELHI 110034 UFL0035036 09-OCT-2017
SANGEETA SINGH INDIA UTTAR PRADESH
Varanasi 165.00SACHCHIDA NAND SINGH C/O S N SINGH SR DEN/1 E RLY QR NO 1417 EUROPEAN COLONY MUGHALSARAI DISTT VARANASI 232101
232101 UFL0056448 09-OCT-2017
SANGHVI NIRAV VINODKUMAR INDIA GUJARAT Surat 500.00VINOD KUMAR 414, PARSWA NAGAR 1 ADAJAN PATIYA SURAT 395009 395009 UFL0061141 09-OCT-2017
SANGITA AGARWAL INDIA WEST BENGAL
Jalpaiguri 40.00SH GOPAL AGARWALLA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012982 09-OCT-2017
SANGITA DESHPANDE INDIA MAHARASHTRA
Nagpur 250.00SUDHAKAR BHASKAR CHATE
RAVI APARTMENT NEAR S B I COLONY HINGNA ROAD NAGPUR
440016 UFLIN30169611238295 09-OCT-2017
SANGITA N PALGOTA INDIA GOA Mumbai City 165.00NIRMAL PAL GOTA BHANSALI METAL CORPORATION 62 C P TANK ROAD BOMBAY 400004
400004 UFL0055646 09-OCT-2017
SANGITA PIYUSHVARSHINI INDIA GUJARAT Ahmedabad 225.00VINOD KUMAR C/O VINOD KUMAR DY COMDT 100 BN R A F/CR P F P O VASTRAL SARDAR PATEL RING ROAD AHMEDABAD GUJARAT
382418 UFLIN30302855032573 09-OCT-2017
SANGITA SURANA INDIA WEST BENGAL
Kolkata 5.00ANIT KR SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0043416 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANGITA VERMA INDIA DELHI New Delhi 165.00HITESH VERMA B 606 VELCOME APARTMENTS 110001 UFL0055880 09-OCT-2017
SANGRAM GANPATI TADMADGE
INDIA MAHARASHTRA
Thane 500.00GANPATI HANMANT TADMADGE
2/10 MANGAL SMRUTI NEW AYRE ROAD NEAR RAJGANGA BLDG DOMBIVLI EAST THANE
421201 UFLIN30051313495135 09-OCT-2017
SANJAY AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 250.00NOT AVAILABLE SUJIT KUMAR 80/84 LATOUCHE ROAD KANPUR 208001 208001 UFLS03941 09-OCT-2017
SANJAY AGARWAL INDIA WEST BENGAL
South 24 Parganas
20.00HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700088 700088 UFL0110250 09-OCT-2017
SANJAY AGARWAL INDIA DELHI East Delhi 25.00RAJ NARAIN AGARWAL 83 KARISHMA APARTMENTS 27, I P EXTENSION, PATPARGANJ DELHI
110092 UFLIN30020610125976 09-OCT-2017
SANJAY AGGARWAL INDIA DELHI New Delhi 25.00SUBHASH AGGARWAL C/OP D SINGHANIA 19-A,ANSARI RD., RAJENDRA MANSION IIND FLOOR, DARYA GANJ, NEW DELHI 110002
110001 UFL0010136 09-OCT-2017
SANJAY AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
155.00A C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029783 09-OCT-2017
SANJAY ARORA INDIA DELHI New Delhi 500.00MR P L ARORA B-228, GREATER KAILASH-I NEW DELHI 110048 110001 UFL0034257 09-OCT-2017
SANJAY ARORA INDIA DELHI New Delhi 165.00SHRI G R ARORA 114 MEHAR CHAND MARKET LODHI ROAD NEW DELHI 110003
110001 UFL0057991 09-OCT-2017
SANJAY B SANGHVI INDIA GOA Mumbai City 25.00SH BHUPENDRA SHARE BROKER 86 ENGINEER HOUSE BOMBAY SAMACHAR MARG FORT BOMBAY 400023
400023 UFL0013646 09-OCT-2017
SANJAY BAJAJ INDIA DELHI New Delhi 25.00SH RAJENDER PAL BAJAJ C 8/14 MODEL TOWN III DELHI 110009 110001 UFL0013346 09-OCT-2017
SANJAY BAJAJ INDIA UTTAR PRADESH
Bulandshahr 240.00RAJINDER BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 UFLS02868 09-OCT-2017
SANJAY BAPURAO SUKHDEVE INDIA MAHARASHTRA
Yavatmal 150.00NOT AVAILABLE AT/POST JAWALA TAL ARNI DIST YAVATMAL YAVATMAL MAHARASHTRA
445103 UFL1201090001636167 09-OCT-2017
SANJAY BHATIA INDIA DELHI New Delhi 500.00SH MOTI LAL BHATIA 4/42, ROOP NAGAR DELHI 110007 110001 UFLIN30135630000832 09-OCT-2017
SANJAY DAMU PATIL INDIA MAHARASHTRA
Dhule 800.00DAMU CHHAGAN PATIL PLOT NO 6 PARIJAT COLONY DEOPUR DHULE 424002 UFLIN30177415644631 09-OCT-2017
SANJAY GARG INDIA DELHI New Delhi 720.00P C GARG H-96, SUBHASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003
110001 UFL0028406 09-OCT-2017
SANJAY GARG INDIA DELHI New Delhi 500.00J B GARG 1001, BHOLA NATH NAGAR SHAHADRA DELHI 110032 110001 UFL0032425 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057801 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060418 09-OCT-2017
SANJAY GUPTA INDIA DELHI Central Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060175 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 400.00B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059142 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055060 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 10.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053900 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 30.00SHRI B K GUPTA A-77, EAST OF KAILASH NEW DELHI 110065 110001 UFL0027915 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 30.00SHRI B K GUPTA A-77, EAST OF KAILASH NEW DELHI 110065 110001 UFL0027910 09-OCT-2017
SANJAY GUPTA INDIA WEST BENGAL
Birbhum 250.00ADITYA PRASAD SAHA NISCHINTAPUR RAMPURHAT DIST-BIRBHUM 731224 731224 UFLIN30026310162054 09-OCT-2017
SANJAY GUPTA INDIA DELHI New Delhi 165.00R P GUPTA 52 LOWER GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE CONNAUGHT PLACE NEW DELHI
110001 UFL0057400 09-OCT-2017
SANJAY HASMUKHLAL TAMAKUWALA
INDIA GUJARAT Surat 500.00NOT AVAILABLE 1/344, "KARMA" 2ND FLOOR POPAT MAHOLLO NANPURA SURAT
395001 UFLIN30042510017323 09-OCT-2017
SANJAY JAIN INDIA HARYANA Rohtak 40.00B R JAIN MEHTAB BHAWAN JHAJJAR ROAD ROHTAK HARYANA 124001
124001 UFL0027901 09-OCT-2017
SANJAY JOSHI INDIA RAJASTHAN
Jaipur 500.00SHRI R S JOSHI 24 GOYAL HOUSE AJMER JAIPUR 302006 302006 UFL0043659 09-OCT-2017
SANJAY JOSHI INDIA DELHI New Delhi 175.00SHRI R D JOSHI B-6, GHARONDA APARTMENTS SHRESTHA VIHAR DELHI 110091
110001 UFLS04308 09-OCT-2017
SANJAY KAPUR INDIA DELHI New Delhi 25.00K P KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038290 09-OCT-2017
SANJAY KATHURIA INDIA HARYANA Rohtak 1000.00MANOHAR LAL KATHURIA H NO 1119 W NO 7 CHAMELI MARKET ROHTAK 124001 124001 UFLIN30115124481967 09-OCT-2017
SANJAY KHORIA INDIA MADHYA PRADESH
Ujjain 4245.00NOT AVAILABLE "LATA KUNJ" 17 RAVINDRA NAGAR FREEGANJ UJJAIN (M.P.) 456010 UFL0046668 09-OCT-2017
SANJAY KOTHARI INDIA DELHI New Delhi 365.00NOT AVAILABLE A 2/62 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0016203 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY KUMAR INDIA DELHI New Delhi 500.00K RAM KRISHAN C-125, MAHENDRU ENCLAVE G T KARNAL ROAD DELHI 110033
110001 UFL0034611 09-OCT-2017
SANJAY KUMAR INDIA UTTAR PRADESH
Barabanki 500.00SH CHAMAN LAL G E (AIR FORCE) UTARLAI POST BOX NO 11 DIST BARNER (RAJ)
225401 UFL0046805 09-OCT-2017
SANJAY KUMAR INDIA UTTAR PRADESH
Varanasi 250.00RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTIC INDUSTRIES E-1, INDUSTRIAL ESTATE VARANASI (UP)
221106 UFL0054622 09-OCT-2017
SANJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00BRAHM SINGH CHAUHAN O-21 SECTOR 12 NOIDA U.P 201301 201301 UFL0061288 09-OCT-2017
SANJAY KUMAR GIRI INDIA BIHAR Saran 250.00NOT AVAILABLE VILL P O MADANSATH VIA BAREJA P S DAUDPUR SARAN CHHAPRA BIHAR INDIA
841403 UFLIN30226913233833 09-OCT-2017
SANJAY KUMAR LATH INDIA UTTAR PRADESH
Gonda 250.00SRI ANANT PRASAD LATH C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA
271601 UFLIN30155720810568 09-OCT-2017
SANJAY KUMAR SINGH INDIA UTTAR PRADESH
Varanasi 165.00M P SINGH B-23/43 A-13 K-2 SHAKTI NAGAR KHOJWAN VARANASI U P 221010
221010 UFL0056446 09-OCT-2017
SANJAY KUMAR SINGH INDIA UTTAR PRADESH
Sultanpur 500.00RAJANDER BAHADUR SINGH
VILL/POST- BARWARIPUR SULTANPUR 228145 228145 UFLIN30155721570612 09-OCT-2017
SANJAY KUMAR TODI INDIA GUJARAT Surat 165.00SATYANARAYAN TODI 9 C RUDRAKSH APARTMENT 9TH FLOOR OPP ARIHANT PARK AMBIKA NIKETAN ATHWALINES SURAT 395007
395007 UFL0056042 09-OCT-2017
SANJAY LALWANI INDIA TELANGANA
Hyderabad 335.00R M LALWANI "MOTIRAM MANSION" 1-8-229/3, PRENDERGHAST ROAD SECUNDERABAD (AP) 500003
500003 UFL0061034 09-OCT-2017
SANJAY N JAIN INDIA GOA Mumbai City 665.00NIHALCHAND P JAIN 401 NOOR MANSION 3 FL J S S ROAD CHIRABAZAR BOMBAY 400002
400002 UFL0057413 09-OCT-2017
SANJAY NAHATA INDIA WEST BENGAL
Kolkata 165.00KANHAIYALAL NAHATA C/O SHREEKANT CLOTH AGENCY 158 JAMUNALAL BATAJ STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0057001 09-OCT-2017
SANJAY PANWAR INDIA UTTAR PRADESH
Muzaffarnagar 1000.00JAIBIR SINGH PANWAR C/O JAIBIR SINGH PANWAR INTER COLLEGE AILUM MUZAFFARNAGAR U P 247771
247771 UFL0059118 09-OCT-2017
SANJAY RAMESHBHAI NANDA INDIA GUJARAT Jamnagar 40.00NOT AVAILABLE HAWAI CHOWK, BHANUSHALI WAD, NEAR BHAGDE HOSPITAL, JAMNAGAR GUJARAT
361001 UFL1202300000252282 09-OCT-2017
SANJAY RASTOGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SHRI RAJ KUMAR RASTOGI 1482 SECTOR-37 NOIDA (U.P.) 201301 201301 UFL0045462 09-OCT-2017
SANJAY SALUJA INDIA UTTAR PRADESH
Bijnor 500.00NOT AVAILABLE 392/1 NAI BASTI B-14 BIJNOR UTTAR PRADESH 246701 246701 UFL1204470004279628 09-OCT-2017
SANJAY SHAH INDIA GUJARAT Ahmedabad 165.00RASIKLAL SHIVLAL C/O A S SHAH C-4 PAYAL FLATS NEAR SATELLITE TOWERS PREM CHAND NAGAR ROAD AHMEDABAD 380015
380015 UFL0055538 09-OCT-2017
SANJAY SHARDA INDIA DELHI East Delhi 165.00RAJARAM SHARDA MAHESHWARI & MAHESHWARI IX/6378-A MUKHERJEE GALI NO 2 GANDHINAGAR DELHI
110031 UFL0057406 09-OCT-2017
SANJAY SHARMA INDIA DELHI New Delhi 25.00I J SHARMA IA/67A ASHOK VIHAR PHASE I NEW DELHI 110052 110001 UFLS01207 09-OCT-2017
SANJAY SHUKLA INDIA UTTAR PRADESH
Ghaziabad 1240.00SRI BP SHUKLA B-70, GROUND FLOOR, PARRAVSHNATH APARTMENT J.P.GARDEN , MOHAN NAGAR GHAZIABAD (U.P.)
201002 UFLIN30168820036583 09-OCT-2017
SANJAY SINGH CHAUHAN INDIA MADHYA PRADESH
Bhopal 775.00SURENDRA SINGH CHAUHAN SERVIC
X 62 P W D QUARTERS TULSINAGAR BHOPAL 462003 462003 UFLS03024 09-OCT-2017
SANJAY WADHWANI INDIA DELHI New Delhi 575.00G J WADHWANI C2/2348, VASANT KUNJ NEW DELHI 110070 110001 UFL0010842 09-OCT-2017
SANJAY YADAV INDIA RAJASTHAN
Jaipur 165.00RAJA RAM D-54 AMBABARI JAIPUR 303329 UFL0057720 09-OCT-2017
SANJEEV AGARWAL INDIA DELHI North Delhi 25.00SHRI C P AGARWAL HOUSE NO.-14 1ST FLOOR SHARDA NIKETAN PITAMPURA NEW DELHI
110034 UFL0038381 09-OCT-2017
SANJEEV CHUGH INDIA DELHI New Delhi 1000.00LT SH A L CHUGH S 338 GREATER KAILASH I NEW DELHI 110048 110001 UFL0020112 09-OCT-2017
SANJEEV GOEL INDIA UTTAR PRADESH
Ghaziabad 10.00D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028959 09-OCT-2017
SANJEEV GOELA INDIA DELHI South Delhi 25.00R S GOELA SANJEEV GOELA 151, SFS APARTMENTS HAUZ KHAS NEW DELHI
110016 UFLS02788 09-OCT-2017
SANJEEV GUPTA INDIA DELHI New Delhi 10.00J L GUPTA E-28, AMAR COLONY LAJ PAT NAGAR NEW DELHI 110024 110001 UFL0037705 09-OCT-2017
SANJEEV KANSAL INDIA UTTAR PRADESH
Moradabad 1000.00RAM KISHORE AGARWAL KANSAL ENTERPRISES BANGLA GAON MORADABAD 244001 244001 UFL0058914 09-OCT-2017
SANJEEV KHANNA INDIA DELHI New Delhi 40.00SHRI SUDESH K KHANNA STUDENT
2E/3JHANDEWALAN EXLENSION NEW DELHI 110055 110001 UFL0108732 09-OCT-2017
SANJEEV KR AGARWAL INDIA RAJASTHAN
Jaipur 335.00ISHWAR PRAKASH AGARWAL
B 61 KAILASH MARG SUBHASH NAGAR JAIPUR (RAJ) 302016 302016 UFLIN30088813733108 09-OCT-2017
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
2000.00NOT AVAILABLE C/36 SECTOR - 4 NOIDA 201301 201301 UFL0059085 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV KUMAR AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 165.00BRIJ NANDAN SARAN 41 , MANDI KOHNA MUZAFFAR NAGAR 251002 251002 UFLIN30120910029734 09-OCT-2017
SANJEEV KUMAR SINHA INDIA HARYANA Gurgaon 5.00PRATAPH CHANDRA SINHA N 14/29G GF DLF PH 2 GURGAON 122002 122005 UFLIN30302850778186 09-OCT-2017
SANJEEV MALHOTRA INDIA DELHI New Delhi 430.00LT BANARSI LAL MALHOTRA
HOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110001 UFL0011332 09-OCT-2017
SANJEEV MALIK INDIA DELHI West Delhi 500.00NOT AVAILABLE B-27, SAINIK NAGAR NAJAF GARH ROAD P.O. UTTAM NAGAR NEW DELHI
110059 UFL0019164 09-OCT-2017
SANJEEV MITTAL INDIA DELHI North Delhi 25.00SH BAIJNATH MITTAL B-406, STREET NO-4 MAJLISH PARK, NEAR AZADPUR DELHI 110033 UFL0021079 09-OCT-2017
SANJEEV PANDIYA INDIA DELHI New Delhi 1290.00MANAK CHAND PANDIYA C-70 TAKSHSHILA APARTMENTS 57 INDRA PRASTHA EXTENSION NEW DELHI 110092
110001 UFL0022982 09-OCT-2017
SANJEEV SAGAR INDIA DELHI New Delhi 250.00SH DEV RAJ SAGAR 25, HSIDC, DELHI ROAD, GURGAON HARYANA 122001 110001 UFL0022705 09-OCT-2017
SANJEEV SETHI INDIA DELHI New Delhi 1500.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302939 09-OCT-2017
SANJEEV VATS INDIA UTTAR PRADESH
Muzaffarnagar 335.00RAM KUMAR VATS C/O SONU NURSHING HOME HOSPITAL ROAD SHAMLI 247776
247776 UFL0057541 09-OCT-2017
SANJIB AGARWAL INDIA WEST BENGAL
South 24 Parganas
20.00HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700089 700089 UFL0110252 09-OCT-2017
SANJIB KUMAR PAL INDIA WEST BENGAL
North Dinajpur 50.00NOT AVAILABLE 9 B.T.ROAD GOVT QR BLOCK 45 BELGHARIA KOLKATA KOLKATA WEST BENGAL
700056 UFL1201910300205259 09-OCT-2017
SANJIT BANERJEE INDIA DELHI New Delhi 25.00ASIS K BANERJEE K-34/B, HAUZ KHAS, NEW DELHI 110016 110001 UFL0010682 09-OCT-2017
SANJIV GOPAL RAO KULKARNI INDIA KARNATAKA
Bangalore Rural
500.00NOT AVAILABLE 96/9, ASHWINI NILAYAM 2ND CROSS,4TH BLOCK, THYAGARAJA NAGAR BANGALORE KARNATAKA
560028 UFL1201060000584701 09-OCT-2017
SANJIV GUPTA INDIA DELHI New Delhi 500.00LATE P P GUPTA 66, MODEL BASTI NEW DELHI 110005 110001 UFL0038068 09-OCT-2017
SANJIV JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00MR S K JAIN A-768, SECTOR-19 NOIDA 201301 201301 UFL0033585 09-OCT-2017
SANJIV KEHR INDIA DELHI New Delhi 500.00K D KEHR 1211, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 110019
110001 UFL0028746 09-OCT-2017
SANJIV KUMAR INDIA DELHI New Delhi 365.00O P GARG J-8/126 RJAOURI GARDEN NEW DELHI 110027 110001 UFL0058767 09-OCT-2017
SANJIV KUMAR INDIA DELHI New Delhi 135.00J K GARG J-8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058687 09-OCT-2017
SANJIV KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 165.00PRAKASH CHANDRA GUPTA
MEDICAL OFFICER CHC KAIRANA DIST MUZAFFAR NAGAR 247774
247774 UFL0056349 09-OCT-2017
SANJIV YADAV INDIA CHANDIGARH
Rupnagar 500.00BISHAMBER SINGH H.NO.-441, GIANI ZAIL SINGH NAGAR ROPAR PUNJAB 140001
140001 UFL0028806 09-OCT-2017
SANJULA MANGLA INDIA DELHI New Delhi 165.00G K MANGLA E-28 B MIG FLATS MAYAPURI NEW DELHI 110064 110001 UFL0056772 09-OCT-2017
SANKAR GHOSAL INDIA WEST BENGAL
Hooghly 500.00NOT AVAILABLE VILL-PO GRAMKULTI PS-KALNA DIST-BURDWAN DIST-BURDWAN WEST BENGAL 712146
712146 UFL1203280000233011 09-OCT-2017
SANKAR SEN SAHOO INDIA ASSAM Kamrup 415.00BHAGABAN SAHOO C/O SUNIL SANITARY MART MART A T ROAD GUWAHATI ASSAM 781001
781001 UFL0056685 09-OCT-2017
SANTI DEVI INDIA RAJASTHAN
Alwar 165.00PYARE LAL GUPTA C/O PISTA DEVI V P PAHARI TEHSIL BEHROR DIST ALWAR RAJ 301701
301701 UFL0055750 09-OCT-2017
SANTOSH INDIA DELHI New Delhi 5.00BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060201 09-OCT-2017
SANTOSH AHLUWALIA INDIA DELHI New Delhi 1335.00H R AHLUWALIA B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058800 09-OCT-2017
SANTOSH AHLUWALIA INDIA DELHI New Delhi 65.00H R AHLUWALIA BUSINESS B 5/175 SAFDERJAUNG ENCLAVE NEW DELHI 110029 110001 UFL0110629 09-OCT-2017
SANTOSH BHARGAVA INDIA UTTAR PRADESH
Ghaziabad 25.00MUKESH BHARGAVA D 3 SECTOR 18 NODIA GHAZIABAD 201012 UFLS01744 09-OCT-2017
SANTOSH CHANDRA INDIA DELHI New Delhi 825.00SH CHANDRA E/41,GREATER KAILASH PART-I NEW DELHI 110048 110001 UFL0022362 09-OCT-2017
SANTOSH DAWAR INDIA MADHYA PRADESH
Gwalior 250.00LATE H M L DAWAR NARAIN DAS MARKET CHITNIS KI GOTH\ LASKAR GWALIOR M P
474001 UFL0036073 09-OCT-2017
SANTOSH DHAWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00BALDEV DHAWAN A 1 SECTOR 60 NOIDA 201301 201301 UFL0058290 09-OCT-2017
SANTOSH GADI INDIA DELHI New Delhi 370.00SH ROOP CHAND GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020622 09-OCT-2017
SANTOSH GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 1000.00M K GUPTA C/O DR M K GUPTA C M S DISTT HOSPITAL MUZAFFAR NAGAR
251002 UFL0058906 09-OCT-2017
SANTOSH HARICHAND SINGLA INDIA MAHARASHTRA
Nashik 1000.00NOT AVAILABLE 6, RAJANI PARK, NR. BIRLA AROGYA MANDIR, NASIK ROAD, NASIK MAHARASHTRA
422101 UFL1201750200007557 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH JAIN INDIA UTTAR PRADESH
Saharanpur 90.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012241 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061670 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061660 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061661 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061678 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0061662 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061659 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061664 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061665 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061666 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061667 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061668 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1-108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061669 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061671 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061681 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM GUPTA A-1/108, SAFDARJUNG ENCLAV NEW DELHI 110029 110001 UFL0061672 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060956 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061673 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061674 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061675 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061677 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061679 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061680 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 10.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061639 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061676 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060804 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060958 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 10.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044950 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055432 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDAR JUNG ENCLAVE NEW DELHI 110029 110001 UFL0060736 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060801 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061308 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060803 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060862 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060957 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060959 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061306 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A1-108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060802 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061307 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061176 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061305 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061304 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061182 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061181 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061180 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061179 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061178 09-OCT-2017
SANTOSH KUMAR JAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108 SARDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061177 09-OCT-2017
SANTOSH KUMAR JALAN INDIA GOA Mumbai City 665.00BAJRANJ LAL JALAN C/O SANJAY SYNTHETICS 114/118 CAVEL STREET MANEK BHAWAN 1ST FLOOR BOMBAY
400002 UFL0059558 09-OCT-2017
SANTOSH KUMARJAIN INDIA DELHI New Delhi 5.00MOTI RAM JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061682 09-OCT-2017
SANTOSH MEHRA INDIA HARYANA Gurgaon 55.00LATE SH CHANDRA PRAKASH H WIFE
A-34/9, DLF QUTAB ENCLAVE PHASE-I, DISTRICT GURGAON HARYANA 122002
122005 UFL0110947 09-OCT-2017
SANTOSH MODI INDIA RAJASTHAN
Jaipur 40.00VINOD MODI 265, MODI BHAWAN, NAHAR GARH ROAD, JAIPU 302001 302001 UFL0012012 09-OCT-2017
SANTOSH NATHU CHAVAN INDIA GOA Thane 250.00NOT AVAILABLE E/104, NEMINATH NAGAR, ACHOLE ROAD NALASOPARA (E) THANE MAHARASHTRA
401301 UFL1201860000071506 09-OCT-2017
SANTOSH SHARMA INDIA DELHI New Delhi 500.00ANIL DEV SHARMA 437-A, KASHMIRI BAGH KISHANGANJ DELHI 110007 110001 UFL0033208 09-OCT-2017
SANTOSH SHETTY INDIA GOA Mumbai City 65.00GUDDAPPA SHETTY FIRST FLOBAL STOCK BROKING PVT LTD 2/4TH FLOOR CRESCENT CHAMBER TAMARIND LANE FORT BOMBAY
400023 UFL0040656 09-OCT-2017
SANTOSH SURI INDIA UTTAR PRADESH
Kaushambi 500.00SH TILAK RAJ SURI FLAT NO 1303 KANCHANHUNGA TOWER KAUSHAMBI GHAZIABAD
212203 UFL0020380 09-OCT-2017
SANTOSH TRIHAN INDIA DELHI New Delhi 665.00I K TREHAN B-I/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0058946 09-OCT-2017
SANYAM JAIN INDIA DELHI New Delhi 5.00L JAIN E-7, AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN DELHI 110044
110001 UFL0057903 09-OCT-2017
SAPNA BAJAJ INDIA DELHI North Delhi 250.00RAJEEV BAJAJ C-17, SUVIDHA APPARTMENTS PLOT NO. 25 SECTOR-13, ROHINI DELHI
110085 UFLS03608 09-OCT-2017
SAPNA JUNEJA INDIA MADHYA PRADESH
Ujjain 250.00JAGDISH RAI JUNEJA 145 FAWARA CHOWK UJJAIN M.P. 456001 456001 UFLS03605 09-OCT-2017
SAPNABEN L SHAH INDIA GUJARAT Surat 165.00LALIT KUMAR SHAH 503 HEERA PANNA APT KAZINUMAIDAN TEEN BATTI GOPIPURA SURAT 395001
395001 UFL0056440 09-OCT-2017
SAQIB ARFAT MUHIBULLAH INDIA MAHARASHTRA
Nashik 2410.00NOT AVAILABLE S.NO.164 PLOT.NO.75 ABBAS NAGAR ABDUL HAKEEM CHOWK MALEGAON MAHARASHTRA
423208 UFL1201060001590339 09-OCT-2017
SARABJIT KAUR INDIA UTTAR PRADESH
Dehradun 515.00S MEHTAB SINGH 65 A, GURU ROAD DEHRA DUN 248001 248001 UFL0023317 09-OCT-2017
SARABJIT KAUR INDIA UTTAR PRADESH
Dehradun 20.00S MEHTAB SINGH STUDENT 65 A, GURU ROAD DEHRA DUN 248001 248001 UFL0109219 09-OCT-2017
SARABJOT SINGH NARANG INDIA DELHI New Delhi 25.00SHRI B S NARANG FLAT NO.6 LEHNA SINGH MARKET DELHI 11000 110001 UFLS04328 09-OCT-2017
SARABJOT SINGH NARANG INDIA DELHI New Delhi 500.00SH B S NARANG D 21 A MODEL TOWN DELHI 110009 110001 UFL0019903 09-OCT-2017
SARANA NARESH CHANDRA KUMAR
INDIA ANDHRA PRADESH
Kurnool 165.00S SUBRAMANYAM H NO 2/129E/1 POSTAL COLONY OPP A A S COLLEGE ADONI 518302
518302 UFL0056693 09-OCT-2017
SARASAMMA INDIA UTTAR PRADESH
Ghaziabad 165.00RAGHAVA KURUP C/O SASIMOHAN PUNJAB & SIND BANK IND AREA SAHIBABAD UP 201010
201007 UFL0055862 09-OCT-2017
SARASWATHI SUNDARAM INDIA DELHI New Delhi 1000.00R SUNDARAM 21B POCKET A/14 KALKA JI EXTENSION NEW DELHI 110019 110001 UFL0058452 09-OCT-2017
SARBINDER SINGH SAWHNEY INDIA DELHI New Delhi 175.00MALIK SINGH SAWHNEY 2ND RAM CHANDRA LANE METCALFE ROAD DELHI 110054 110001 UFL0021370 09-OCT-2017
SARDA JAIN INDIA UTTAR PRADESH
Allahabad 435.00NALIN KUMAR JAIN C/O RANJIT SINGH JAIN LECTURER GALI MALIYAN, GANDHI NAGAR ROAD OPPOSITE BARAUT GAS SERVICE BARAUT MEERU
221502 UFLS04348 09-OCT-2017
SARDARI LAL MAHAJAN INDIA DELHI New Delhi 1000.00LATE SHRI BHAGAT RAM 136, RAJA GARDEN NEW DELHI 110015 110001 UFL0031771 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARDUL SINGH INDIA CHANDIGARH
Amritsar 25.00S DOSANDHA SINGH NAUSHERA PANNUAN PATTI-MADHO KI DIST- AMRITSAR 143409
143001 UFL0017904 09-OCT-2017
SARIKA KHURANA INDIA DELHI East Delhi 5.00SUDHIR KHURANA 155- MAITRI APARTMENTS 28- I.P. EXTENSION PATPARGANJ DELHI
110092 UFL0061892 09-OCT-2017
SARIKA MUNOT INDIA MAHARASHTRA
Nagpur 775.00SUBHASKUMAR MUNOT K SUBHASH KUMAR MUNOT 1 D B KATARIA CHAMBERS SARION KE VYAPARI OPP. JAIN BHAWAN GANDHI BAGH -NAGPUR-2
440001 UFL0039447 09-OCT-2017
SARITA JAIN INDIA DELHI New Delhi 50.00A K JAIN SFS FLAT N D 301 POCKET GH 13 PASCHIM VIHAR NEW DELHI 110041
110001 UFL0012523 09-OCT-2017
SARITA JAIN INDIA DELHI New Delhi 335.00PARVEEN JAIN 3539 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0058742 09-OCT-2017
SARITA MEHTA INDIA DELHI New Delhi 165.00RAKESH MEHTA 28-A LIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057052 09-OCT-2017
SARITA SARRAF INDIA DELHI New Delhi 460.00D K SARRAF 441 VIMRI COLONY DELHI 110052 110001 UFLS03396 09-OCT-2017
SARJEEVAN SINGH INDIA DELHI New Delhi 145.00BAKSHISH SINGH SERVICE 1488/9 INDSIDE PATAUDI HOUSE DARYA GANJ NEW DELHI 110002
110001 UFL0111070 09-OCT-2017
SARLA INDIA DELHI New Delhi 165.00HARPAL SINGH J 5/49 C RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057095 09-OCT-2017
SARLA DEVI INDIA DELHI New Delhi 30.00SHRI R K JAISWAL HOUSEWIFE
G-319 PREETVIHAR DELHI 110092 110001 UFL0108244 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061105 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061099 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061100 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061101 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PEM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061102 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061103 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0061104 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061108 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061098 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROADD DELHI 110009 110001 UFL0061106 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060806 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060813 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060812 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00VINEET KUMAR GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060811 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92 STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060810 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060809 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060808 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G.T.K. ROAD DELHI 110009 110001 UFL0060805 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060807 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0061107 09-OCT-2017
SARLA DEVI GOEL INDIA DELHI New Delhi 5.00PREM PRAKASH GOEL 92, STATE BANK COLONY G T K ROAD DELHI 110009 110001 UFL0060848 09-OCT-2017
SARLA KANSAL INDIA DELHI New Delhi 250.00NOT AVAILABLE D-3, ANAND VIHAR I P EXTN. II, NEW DELHI 110092 110001 UFLS01329 09-OCT-2017
SARLA KPARIHAR INDIA RAJASTHAN
Jodhpur 250.00SH R S PARIHAR 186, RATANADA JODHPUR (RAJ) 342001 342001 UFLS04484 09-OCT-2017
SARLA RANI INDIA DELHI New Delhi 135.00A K GUPTA 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058685 09-OCT-2017
SARLA RANI INDIA DELHI New Delhi 135.00A K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058693 09-OCT-2017
SARLA SINGH INDIA UTTAR PRADESH
Bijnor 200.00ASHWINI K SINGH KOTHI ANTA GHAR 183 CIVIL LINES BIJNOR UTTAR PRADESH
246701 UFL0030001 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARLA YADAV INDIA DELHI New Delhi 910.00MR RAGHUBIR SINGH YADAV
VILL/PO-SURHERA NEW DELHI 110043 110001 UFL0017908 09-OCT-2017
SARLADEVI KHANDELWAL INDIA MADHYA PRADESH
Gwalior 195.00MAHESH CHAND C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA OLI LASHKAR GWALIOR
474001 UFL0019402 09-OCT-2017
SAROJ DEVA INDIA BIHAR Patna 250.00HARESHWAR NATH DEVA DEVAHUTI NILAYAM MAMTA APARTMENT ROAD SHIVPURI, PATNA
800023 UFLIN30133018116124 09-OCT-2017
SAROJ DEVI GARG INDIA RAJASTHAN
Sri Ganganagar
1000.00NOT AVAILABLE SAROJ DEVI GARG WARD NO 14 A BLOCK RAISINGH NAGAR RAISINGH NAGAR RAJASTHAN
335051 UFL1202300000305631 09-OCT-2017
SAROJ DEVI SARAWGI INDIA RAJASTHAN
Nagaur 165.00RAJKUMAR SARAWGI KASLIWAL NIVAS GINANI GALI NAGAUR RAJ 341001 341001 UFL0055760 09-OCT-2017
SAROJ GUPTA INDIA DELHI New Delhi 5.00S K GUPTA 16-B/9 DEV NAGAR D B GUPTA ROAD N DELHI 110005 110001 UFL0108355 09-OCT-2017
SAROJ GUPTA INDIA DELHI New Delhi 110.00S K GUPTA 16B/9 DEV NAGAR D B GUPTA ROAD NEW DELHI 110005 110001 UFL0026604 09-OCT-2017
SAROJ GUPTA INDIA DELHI New Delhi 20.00R K GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018920 09-OCT-2017
SAROJ KAW INDIA DELHI New Delhi 1000.00S K KAW F-16 MODEL EYE HOSPITAL LAJPAT NAGAR II NEW DELHI 110024
110001 UFL0059174 09-OCT-2017
SAROJ KHANDELWAL INDIA DELHI North Delhi 65.00M C KHANDELWAL ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0058602 09-OCT-2017
SAROJ LAKHOTIA INDIA Orissa Sundargarh (Sundergarh)
500.00BINOD KUMAR LAKHOTIA D A V SCHOOL LANE BISRA ROAD ROURKELA 769001 769001 UFL0044805 09-OCT-2017
SAROJ MALHOTRA INDIA DELHI New Delhi 255.00NOT AVAILABLE 82 HARSH VIHAR PITAM PURA NEW DELHI DELHI 110034 110001 UFL1205920000000302 09-OCT-2017
SAROJ MISHRA INDIA DELHI North Delhi 5500.00SH SUBODH MISHRA C/O MR ARUN JAIN JAIN WOOL WAYS 64-65, CLOCK TOWER SUBZI, MANDI DELHI
110007 UFL0035244 09-OCT-2017
SAROJ MISHRA INDIA DELHI New Delhi 2000.00R K MISHRA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0058979 09-OCT-2017
SAROJ MISHRA INDIA DELHI Central Delhi 2000.00V K MISHRA C/O SUPER FIREL PVT LTD 36 RAGHU SHREE MARKET AJMERI GATE DELHI
110006 UFL0059181 09-OCT-2017
SAROJ RANI MAHESHWARI INDIA MADHYA PRADESH
Morena 165.00GOVIND PRASAD MAHESHWARI HOUSE
GOVIND PRASAD & SONS SADAR BAZAR MORENA 476001 476001 UFL0056282 09-OCT-2017
SAROJ VASANT PHADNIS INDIA MAHARASHTRA
Thane 165.00VASANT G PHADNIS C/O SHUKLA S N NISHANT 1 VAIDYA WADI RAMBAG MAIN ROAD KALYAN DIST THANE 421301
421301 UFL0055623 09-OCT-2017
SAROJINI N R INDIA DELHI New Delhi 500.00NOT AVAILABLE F-3 POCKET A MAYUR VIHAR PHASE -1 DELHI 110091 110001 UFLS01050 09-OCT-2017
SARVE DAMAN PAUL INDIA DELHI New Delhi 1335.00J S PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058813 09-OCT-2017
SARVEEN KAUR INDIA HARYANA Karnal 50.00PRIT PAL SINGH H NO 129 SECTOR 13 KARNAL 132001 132001 UFLIN30267934423144 09-OCT-2017
SARVESH KUMAR INDIA DELHI New Delhi 2460.00NOT AVAILABLE C-1/6 KRISHANA NAGAR DELHI 110051R 110001 UFL1202290000148732 09-OCT-2017
SARWAN KUMAR BATTISH INDIA CHANDIGARH
Ludhiana 165.00MADAN GOPAL BATTISH HJ 207 HOUSING BOARD COLONY FEROZE GANDHI MARKET ROAD LUDHIANA 141001
141001 UFLIN30039411476585 09-OCT-2017
SARWAN KUMAR GUPTA INDIA RAJASTHAN
Alwar 500.00SH HEERA LAL GUPTA PURANA KATLA ALWAR 301001 301001 UFL0032723 09-OCT-2017
SARWESHWAR SHRIKRISHNARAO NAIK
INDIA MAHARASHTRA
Pune 50.00SHRIKRISHNARAO NAIK C/O JOSHI 188/2 JOSHIWADA CHHATRE RD SHAHIWAR PETH NEAR SHANIWAR PETH POLICE CHOWKY PUNE
411030 UFLIN30154930396475 09-OCT-2017
SASEENDRAN R INDIA KERALA Thrissur 25.00RAMACHANDRAN MANNUKKAD H VENGODY PO PALAKKAD KERALA INDIA 678622 UFLIN30226913074773 09-OCT-2017
SAT NARAIN AGARWAL INDIA DELHI New Delhi 500.00L SHRI L M AGARWAL 4, MODEL BASTI NEW DELHI 110005 110001 UFL0031699 09-OCT-2017
SAT PAL INDIA HARYANA Rohtak 5.00S C GOYAL H NO 2157, SECTOR 1 HOUSING BOARD COLONY ROHTAK HARYANA
124001 UFLIN30114310115948 09-OCT-2017
SAT PAL JAIN INDIA DELHI New Delhi 335.00A R JAIN BUSINES A-101/3 INDUSTRIAL AREA WAZIRPUR DELHI 110052 110001 UFL0058697 09-OCT-2017
SAT PARKASH SINGH INDIA CHANDIGARH
Chandigarh 1000.00RAM SINGH 3014 PHASE 7 SAS NAGAR CHANDIGARH 160059 160059 UFL0058396 09-OCT-2017
SAT PRAKASH INDIA HARYANA Ambala 165.00YOG PRAKASH 850 RAIPURYAN STREET JAGADHIRI 135003 135003 UFL0055944 09-OCT-2017
SATBIR GOEL INDIA DELHI New Delhi 165.00JAI KARN DASS WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057472 09-OCT-2017
SATENDER KUMAR GUPTA INDIA DELHI New Delhi 25.00VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110851 09-OCT-2017
SATENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Agra 125.00RAM BABU SHARMA 2ND PHASE JANGJEEET NAGAR RAJPUR SHAMSHABAD ROAD NEAR DEV VIDYAPEETH AGRA U.P.
282001 UFLIN30339920002163 09-OCT-2017
SATENDRA SHARMA INDIA MADHYA PRADESH
Gwalior 165.00BLAJAN LAL SHARMA 34 KHERAPATI COLONY GWALIOR 475001 UFL0057540 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATENDRA SINGH INDIA DELHI New Delhi 250.00NOT AVAILABLE B-14 S-2 BLOCK - B DILSHAD GARDEN DELHI DELHI 110095 110001 UFL1204470003948288 09-OCT-2017
SATENDRA SINGH NEGI INDIA UTTAR PRADESH
Moradabad 100.00G S NEGI KHWAJPUR PEERUMADARA NAINITAL 244715 244715 UFLIN30267930804650 09-OCT-2017
SATINDER PAUL SINGH AHUJA INDIA CHANDIGARH
Ludhiana 165.00BRIJ PAUL SINGH 94-I SRABHA NAGAR LUDHIANA PUNJAB 141001 141001 UFL0056735 09-OCT-2017
SATINDER SINGH SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
25.00SH MOHINDER SINGH C-46, SECTOR-30 NOIDA DIST GHAZIABAD UP 201301 UFL0034907 09-OCT-2017
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 395.00MR HANSRAJ AGGARWAL C-332 HANS MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLS04356 09-OCT-2017
SATISH BAKHSHI INDIA DELHI New Delhi 220.00K L BAKHSHI E-189 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0018862 09-OCT-2017
SATISH CHAND TIBREWAL INDIA DELHI Central Delhi 30.00NOT AVAILABLE C/O M/S SHIV TIBREWAL & CO. F-3 SHANTI NIKETAN XI/3834 PATAUDI HOUSE ROAD DARYA GANJ NEW DELHI
110002 UFL0026335 09-OCT-2017
SATISH CHANDRA PUROHIT INDIA WEST BENGAL
South 24 Parganas
1315.00BHANWAR LAL PUROHIT HUKUM CHAND JUTE MILL PO HAZINAGAR DIST 24 PARAGANA W B 743135 24 PARGHANAS
700077 UFLS01631 09-OCT-2017
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00NOT AVAILABLE A 108, SETCTOR - 4 NOIDA 201303 UFL0030115 09-OCT-2017
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00NOT AVAILABLE A 108, SECTOR-4 NOIDA 201303 UFL0030116 09-OCT-2017
SATISH KALRA INDIA CHANDIGARH
Jalandhar 35.00SH KRISHAN KALRA H HOLD
EQ 121 PUCCA BAGH JALANDHAR CITY PUNJAB 144001 144001 UFL0111541 09-OCT-2017
SATISH KAMRA INDIA DELHI New Delhi 500.00NOT AVAILABLE M-60, SRI NIWAS PURI NEW DELHI 110065 110001 UFL0032298 09-OCT-2017
SATISH KR KUMAR INDIA DELHI East Delhi 335.00LT MULAKH RAJ KUMAR 1/6177-A LANE NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0059958 09-OCT-2017
SATISH KUMAR INDIA DELHI New Delhi 500.00MR REWAT RAM 3/54B MOTI NAGAR NEW DELHI 110015 110001 UFL0042050 09-OCT-2017
SATISH KUMAR AHUJA INDIA HARYANA Faridabad 10.00SH GIRDAHARI LAL BNO---102 SECTORNO--17 FARIDABAD HR 121002 121002 UFL0062114 09-OCT-2017
SATISH KUMAR AHUJA INDIA HARYANA Faridabad 5.00SH GIRDHARI LAL B NO--102,SECTOR--17 FARIDABAD FARIDABAD HR 121002 121002 UFL0062157 09-OCT-2017
SATISH KUMAR GUPTA INDIA DELHI New Delhi 2000.00UGGARSEN GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058968 09-OCT-2017
SATISH KUMAR GUPTA INDIA DELHI New Delhi 2000.00SHRI B L GUPTA A-80 SURAJMAL VIHAR SHAHDARA DELHI 110032 110001 UFL0060095 09-OCT-2017
SATISH KUMAR KUMAR INDIA DELHI New Delhi 25.00MULAKH RAJ KUMAR C/O M/S. KUMAR GENERAL STORE 4061, INSIDE AJMERI GATE DELHI 110006
110001 UFL0035964 09-OCT-2017
SATISH KUMAR KUMAR INDIA DELHI East Delhi 250.00LT MULAKH RAJ KUMAR 1/6177-A, LANE NO.-2 E R NAGAR SHAHDARA DELHI 110032 UFL0035965 09-OCT-2017
SATISH RAMANLAL DARJI INDIA GUJARAT Vadodara 500.00RAMANLAL DARJI 204 RACHANA APTT. TULSIDHAM CHAR RASTA NR DEEP CHAMBERS MANJALPUR , BARODA (GUJ)
390005 UFL0053329 09-OCT-2017
SATNAM KAUR INDIA UTTAR PRADESH
Ghaziabad 165.00SURINDER PAL SINGH K K 100 KAVI NAGAR GHAZIABAD 201002 201002 UFL0057544 09-OCT-2017
SATNAM SALUJA INDIA DELHI New Delhi 500.00SHRI S S ARORA C-58, OPP. ST. SOLDIER PUBLIC SCHOOL NEW ASHOK NAGAR DELHI 110096
110001 UFL0030910 09-OCT-2017
SATPAL CHAWLA INDIA DELHI North Delhi 500.00C L CHAWLA B 3/220 SUNRISE APARTMENTS SECTOR 13 ROHINI DELHI 110085 UFLIN30011810913835 09-OCT-2017
SATPAL SINGH SANDHU INDIA DELHI New Delhi 335.00S DEVASINGH SANDHU 5/16 ASHOK NAGAR NEW DELHI 110018 110001 UFL0057449 09-OCT-2017
SATY KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZAIABAD U P
201206 UFL0036377 09-OCT-2017
SATYA ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
110.00NOT AVAILABLE C-72/22A NILGIRI I SECTOR-34 NOIDA DIST. G B NAGAR 201303 UFLS03996 09-OCT-2017
SATYA KAEMRA INDIA DELHI New Delhi 500.00SHRI SATY NARAIN KAEMRA
6/670 LODHI COLONY NEW DELHI 110003 110001 UFL0037886 09-OCT-2017
SATYA KETU SINGH INDIA UTTAR PRADESH
Ghaziabad 145.00SH RATAN SINGH B-21,GANDHI NAGAR, GHAZIABAD U.P. 201012 UFL0012405 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350. BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DISTT. GHAZIABAD (U P)
201206 UFL0036381 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036384 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H. NO. 350 BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT- GHAZIABAD U P
201206 UFL0036398 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO.-350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036383 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036382 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036379 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DIST- GHAZAIBAD (U P)
201206 UFL0036376 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD UP
201206 UFL0036375 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036373 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036374 09-OCT-2017
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036380 09-OCT-2017
SATYA NARAIN CHAWLA INDIA DELHI New Delhi 5.00NOT AVAILABLE 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045037 09-OCT-2017
SATYA NARAYAN TAK INDIA RAJASTHAN
Karauli 165.00BHAGIRATH TAK KATRA BAZAR HINDAUNCITY DIST S W M RAJASTHAN 322230
322230 UFL0055723 09-OCT-2017
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 250.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 09-OCT-2017
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 250.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 09-OCT-2017
SATYA PRAKASH GHRERA INDIA DELHI New Delhi 1160.00G R GHRERA WE/13/14 ROOM NO 211 SOUTH BLOCK ARMY HEAD QUARTER NEW DELHI
110001 UFLIN30115113228458 09-OCT-2017
SATYA PRAKASH GOYAL INDIA UTTAR PRADESH
Mathura 1000.00J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR KOSI KALAN 281403
281403 UFL0058296 09-OCT-2017
SATYA PRAKASH NANGIA INDIA DELHI New Delhi 250.00RAMCHANDER NANGIA A 70 PANDARA ROAD NEW DELHI 110003 110001 UFLS01204 09-OCT-2017
SATYA PRAKASH YADAV INDIA BIHAR Dhanbad 250.00NOT AVAILABLE A-XI-71 TV CENTRE KOYLA NAGAR , DHANBAD DHANBAD JHARKHAND 828127
828127 UFL1201092600304804 09-OCT-2017
SATYA RANI INDIA DELHI New Delhi 165.00MEGH RAJ B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057271 09-OCT-2017
SATYA RANI MADNANI INDIA DELHI New Delhi 165.00LATE MEGH RAS MADANI B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057457 09-OCT-2017
SATYA SESHAGIRI RAO TAMIRI INDIA ANDHRA PRADESH
East Godavari 50.00VENKATA RAO LECTURER LECTURER IN MATHS ANDHRA KESARI JUNIOR COLLEGE RAJAMUNDRY 533104
533104 UFL0107227 09-OCT-2017
SATYA SHEEL RAI INDIA UTTAR PRADESH
Allahabad 250.00S B RAI 18/1 L C SANDAWA PO T S L NAINI ALLAHABAD 211010 211007 UFL0026348 09-OCT-2017
SATYA WANTI INDIA CHANDIGARH
Patiala 25.00HANS RAJ C/O V K AHIYO NEW BANK OF INDIA PATIALA 147001 147001 UFL0017192 09-OCT-2017
SATYAM SHARMA INDIA UTTAR PRADESH
Ghaziabad 500.00NOT AVAILABLE R 13/64 RAJ NAGAR GHAZIABAD UTTAR PRADESH,INDIA 201001 UFLIN30290247656128 09-OCT-2017
SATYANARAYANA G INDIA GOA Thane 500.00SESHAIAH G BUILDING NO 93 FLAT NO 12 BRINDAVAN SOCIETY THANE WEST 400601
400601 UFL0026384 09-OCT-2017
SATYANARAYANA MURTHY B V INDIA TELANGANA
Hyderabad 505.00B RAMASWAMY 2-1-565/6B NALLAKUNTA HYDERABAD 500044 500044 UFLS02442 09-OCT-2017
SATYANARAYANA PRASAD TIWARI
INDIA ANDHRA PRADESH
East Godavari 875.00T S PRASAD D NO 7 28 2 IIND FLOOR KUMARI TALKIES ROAD RAJAHMUNDRY 533101
533101 UFLS03293 09-OCT-2017
SATYANARAYANA VARANASI INDIA ANDHRA PRADESH
Krishna 200.00SITHARAMAIAH DNO 15/530 EDEPALLI SINGARAJUVARI STREET MACHILIPATNAM 521001
521001 UFL0058647 09-OCT-2017
SATYEN DHARIWAL INDIA GUJARAT Bharuch 40.00HUKUM CHAND DHARIWAL 20, SWASTIK SOCIETY NEAR GNFC TOWNSHIP NARMADANAGAR DISTT. BHARUCH (GUJ.)
392015 UFL0017478 09-OCT-2017
SATYWATI SONI INDIA CHANDIGARH
Jalandhar 370.00SH NAWAL KISHOR SONI C/O- M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0017811 09-OCT-2017
SAURABH BATRA INDIA UTTAR PRADESH
Lucknow 250.00NOT AVAILABLE C 3379 RAJAJIPURAM LKO C BLOCK LUCKNOW UTTAR PRADESH 226001
226001 UFL1202990002554599 09-OCT-2017
SAURABH GUPTA INDIA DELHI New Delhi 5.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057942 09-OCT-2017
SAURABH VORA INDIA DELHI North Delhi 5.00RANJANI KANT VOHRA 79 JYOTI CO OP SOCY LTD PARWANA ROAD OPP DESU SUB STATION PITAMPURA DELHI
110034 UFL0028995 09-OCT-2017
SAURAV KUMAR SAHU INDIA BIHAR Dhanbad 100.00NOT AVAILABLE BORAPATTI PO JHARIA DHANBAD JHARKHAND 828111 828111 UFL1202990005850443 09-OCT-2017
SAVANTI CHIMANLAL SHAH INDIA GUJARAT Ahmedabad 165.00CHIMANLAL SHRIMAN OUTSIDE PREMDARWAJA KAPAD BAZAR AHMEDABAD 380016
380016 UFL0056568 09-OCT-2017
SAVITA BHALLA INDIA DELHI New Delhi 1085.00GURDEEP BHALLA 1/12 JAI DEV PARK NEW DELHI 110026 110001 UFL0011674 09-OCT-2017
SAVITA GUPTA INDIA DELHI New Delhi 5.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057943 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAVITA RANI INDIA HARYANA Faridabad 5.00DINESH CHAND H NO 50 NEAR TELEPHONE TOWER MUKESH COLONY BALLABGARH 121004
121004 UFL0060471 09-OCT-2017
SAVITA RANI KUMAR INDIA DELHI East Delhi 275.00SATISH KUMAR KUMAR H.NO.-1293, STREET NO.-2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0035962 09-OCT-2017
SAVITA RANI KUMAR INDIA DELHI East Delhi 250.00SATISH KUMAR KUMAR H NO 1/6177-A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI
110032 UFL0036479 09-OCT-2017
SAVITA SACHDEV INDIA DELHI New Delhi 25.00DR SWADESH RATTAN SACHDEV
A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035930 09-OCT-2017
SAVITA THAKURAL INDIA CHANDIGARH
Patiala 1930.00B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFLS01194 09-OCT-2017
SAVITA WADHWA INDIA HARYANA Karnal 335.00PARDEEP WADHWA HOUSE NO 530 SECTOR 6 KARNAL HARYANA 132001 132001 UFL0059307 09-OCT-2017
SAVITABEN MAGANLAL PATEL INDIA GUJARAT Rajkot 500.00MAGANLAL PATEL C/O MAGANLAL R PATEL (ADVOCATE) PANJRAPOL ROAD UPLETA
360490 UFL0041447 09-OCT-2017
SAVITHRI JAYARAM INDIA KERALA Kasaragod 165.00JAYARAM SHIVATHAYA C/O NARAYANAN BHASMARITHAYA MOZHAKOTH CHERVATHUR KASARAGOD VALIYAPOIL 671313
671313 UFL0056326 09-OCT-2017
SAVITRI DEVI INDIA DELHI New Delhi 660.00NATHI MAL GUPTA WZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045
110001 UFLS02827 09-OCT-2017
SAVITRI DEVI INDIA UTTAR PRADESH
Meerut 500.00SH S C AGARWAL C/O A K GUPTA 154/3 THAPAR NAGAR MEERUT U P 250002 UFL0023270 09-OCT-2017
SAVRABH AGARWAL INDIA UTTAR PRADESH
Agra 165.00SATYENDRA AGARWAL C/O KIRAN & COMPANY 6/95 BELANGANJ AGRA 282004 282004 UFL0056497 09-OCT-2017
SAVVY SEHGAL INDIA DELHI New Delhi 250.00PREM SETHI CA BLOCK 29D SHALIMAR BAGH DELHI DELHI 110088 110001 UFLIN30051319010389 09-OCT-2017
SAYALU PRATAP SHAH INDIA GOA Mumbai City 25.00PRATAP HARIDAS SHAH HOUSE HOL
3 NEW SHAILESH VITHAL BHAI ROAD VILE PARLE WEST 400056
400056 UFLS00530 09-OCT-2017
SAYAR KARAN MEHTA INDIA KARNATAKA
Bangalore Rural
155.00LATE SH SAMPATKARANJI BUSINES
MODERN WATCH CO 844 CHICKPET BANGALORE 560053 560053 UFLS02980 09-OCT-2017
SAYED MOHAMMAD JAYED INDIA UTTAR PRADESH
Muzaffarnagar 250.00SAYED AZHAR HUSAIN 89 PARAS NATH MUZAFFAR NAGAR 251002 251002 UFL0026332 09-OCT-2017
SEEMA AGARWAL INDIA UTTAR PRADESH
Moradabad 500.00J K AGARWAL C/O VIRENDRA KUMAR AGARWAL JILAL STREET MORADABAD (U.P) 244001
244001 UFL0024999 09-OCT-2017
SEEMA AHUJA INDIA CHANDIGARH
Chandigarh 15.00RAKESH AHUJA 3151, SECTOR-46 C CHANDIGARH 160031 160031 UFL0028354 09-OCT-2017
SEEMA AHUJA INDIA DELHI New Delhi 500.00AMRIT LAL AHUJA 266/2, RAILWAY COLONY SHAKUR BASTI DELHI 110034 110001 UFL0032536 09-OCT-2017
SEEMA DUDEJA INDIA HARYANA Karnal 335.00PURSHOTAM DUDEJA H NO-220 MOTI NAGAR BEHIND K R CINEMA KARNAL HR 132001
132001 UFL0059402 09-OCT-2017
SEEMA KUMARI INDIA BIHAR Gaya 100.00KRISHANANDAN PRASAD D/O KRISHANANDAN PRASAD MOH- HINDLLEY ROAD, PO-GAYA RS PS - DELHA GAYA BIHAR
823002 UFL1201092600199009 09-OCT-2017
SEEMA RANI KUMAR INDIA DELHI New Delhi 415.00SATISH KUMAR H NO 1/6177A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01708 09-OCT-2017
SEEMA S RATHI INDIA MAHARASHTRA
Nagpur 335.00SHRI SATYANARAIYAN RATHI BUSIN
C/O SHRI S R RATHI SHITAL INVESTMENTS 72 CENTRAL AVANUE ROAD NAGPUR 440010
440010 UFL0058433 09-OCT-2017
SEEMA SAIGAL INDIA HARYANA Faridabad 665.00ARUN SAIGAL HOUSE NO.-1506, SECTOR-7 BLOCK - E FARIDABAD 121003 UFL0059214 09-OCT-2017
SEEMA SHARMA INDIA UTTAR PRADESH
Lucknow 25.00NOT AVAILABLE 29-B, RAVINDRA PALLI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0027464 09-OCT-2017
SEEMA SHEETALAPRASAD GUPTA
INDIA GUJARAT Ahmedabad 500.00SHEETALAPRASAD GUPTA B/6 SIDHI SARJAN OPP KANAKKALA 2 100 FT RING ROAD SATELLITE AHMEDABAD
380015 UFLIN30115120137268 09-OCT-2017
SEEMA SIROHI INDIA DELHI New Delhi 1000.00CHRIS EF-10B INDER PURI NEW DELHI 110012 110001 UFL0037797 09-OCT-2017
SEEMA SRIVASTAVA INDIA DELHI New Delhi 665.00VIRENDRA KUMAR A-111 YOJANA VIHAR DELHI 110092 110001 UFL0058736 09-OCT-2017
SEETA SALUJA INDIA DELHI New Delhi 15.00SANJAY SALUJA 11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058 110001 UFL0045648 09-OCT-2017
SEJAL C SHAH INDIA GOA Mumbai City 75.00CHANDRANKANT M SHAH 14 SHEELA B DESAI ROAD BOMBAY 400026 400026 UFLS04264 09-OCT-2017
SEKAR S INDIA TAMIL NADU
Madurai 500.00NOT AVAILABLE C/O SHRI KRISHNA & CO STOCK SHARES & FINANCE BROKERS 66 IST FLOOR NORTH PERUMAL MAISTRY STREE MADURAI
625001 UFLS01056 09-OCT-2017
SETHI KULDIP INDIA DELHI New Delhi 25.00H S SETHI I-77, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0036218 09-OCT-2017
SETTLEM VENKATA RAJENDRA PRASAD
INDIA ANDHRA PRADESH
Cuddapah 1165.00S RANGANAYAKULU DOOR NO- 20/1005 CO-OPERATIVE COLONY CUDDAPAH ANDHRA PRADESH
516001 UFLIN30039413123087 09-OCT-2017
SHABBIR AHMED INAMDAR INDIA KARNATAKA
Belgaum 1005.00NOT AVAILABLE NO.4817/29 1ST CROSS SUBASH NAGAR BELGAUM KARNATAKA
591266 UFL1201060000929210 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHABBIR SINGAPURI INDIA MADHYA PRADESH
Mandsaur 165.00ALI HUSAIN JI SINGAPURI BUSINE
MOHAMMADI MARG DOULT GANG MANDSAUR MP 458002 458002 UFL0056472 09-OCT-2017
SHABBIR T CHITTALWALA INDIA GOA Mumbai City 665.00TAHERALI MARKET BLOCK ROOM NO 8 BORA COLONY M G ROAD KANDIVALI VILLAGE MUMBAI
400067 UFL0059996 09-OCT-2017
SHABIR AHMAD BHAT INDIA Jammu and Kashmir
Pulwama 160.00NOT AVAILABLE NAMLABAL PAMPORE PULWAMA JAMMU AND KASHMIR 192121
192121 UFL1203320002493828 09-OCT-2017
SHABIR AHMAD DAGGA INDIA Jammu and Kashmir
Srinagar 750.00NOT AVAILABLE DAGGA MOHLA BAGH JOGI LANKAR RAINAWARI SRINAGAR KASHMIR
190003 UFLIN30234910253447 09-OCT-2017
SHAH C N INDIA GOA Mumbai City 1000.00N SHAH 140 S G MARG GOVIND BLDG R NO 40-AB BOMBAY 400070 UFL0058390 09-OCT-2017
SHAH CHAITALI DEEPAKBHAI INDIA GUJARAT Ahmedabad 165.00DEEPAKBHAI SHAH 1385 DHANASUTHARS POLE GAJJAR CHOWK PATEL BLDG KALUPUR AHMEDABAD 380001
380001 UFL0056560 09-OCT-2017
SHAH GAURAV KIRTI INDIA GOA Mumbai City 125.00Shah Kirti J C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (WEST) MUMBAI
400067 UFLIN30287120082142 09-OCT-2017
SHAH LALITABEN SARDARMAL INDIA GUJARAT Ahmedabad 165.00SARDARMAL C/O KANHIYALAL CHUNILAL 676/69 DHANLAXMI MARKET AHMEDABAD 380002
380002 UFL0055552 09-OCT-2017
SHAH NISHABEN RAJESH KUMAR
INDIA GOA Mumbai City 165.00RAJESH KUMAR 98 NEPEANCE ROAD 21/A SHANTINAGAR SOCIETY BOMBAY 400006
400006 UFL0056238 09-OCT-2017
SHAH RAJNIKANT CHHOTALAL INDIA GOA Mumbai City 45.00NOT AVAILABLE 114, R K WADI V P ROAD, IST FLOOR BOMBAY 400004 400004 UFL0024813 09-OCT-2017
SHAH SHAMU ANILBHAI INDIA GUJARAT Ahmedabad 165.00ANILBHAI SHAH 1238 DHANASUTHARS POLE CHOKHAVATIAS POLE KALUPUR AHMEDABAD 380001
380001 UFL0056559 09-OCT-2017
SHAHENAZ J CHYNAWALA INDIA GOA Mumbai City 250.00JIKER CHYNAWALA BIYANI HOUSE 28, YASHODHAM ENCLAVE FILMCITY ROAD GOREGOAN (E) BOMBAY
400063 UFL0027143 09-OCT-2017
SHAHITHA BANU F INDIA TAMIL NADU
Coimbatore 5.00FARMANULLH G M 10/43, J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510227387 09-OCT-2017
SHAHNAZ BEGUM INDIA KARNATAKA
Bangalore Rural
25.00ABDUL RASHEED NO 25,1ST FLOOR,2ND CROSS SUBEDAR PALYA YESHWANTPUR BANGALORE
560022 UFLS03289 09-OCT-2017
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
3500.00S D NARAYAN G 28 SECTOR 27 NOIDA U P 201301 201301 UFL0014351 09-OCT-2017
SHAILA SEHGAL INDIA DELHI New Delhi 750.00MR AJAY SEHGAL C 2A/182 JANAKPURI NEW DELHI 110058 110001 UFL0021791 09-OCT-2017
SHAILENDAR KAUSHIK INDIA DELHI New Delhi 500.00S K KAUSHIK 139, SURYA NIKETAN DELHI 110092 110001 UFL0031225 09-OCT-2017
SHAILENDRA DEBLAIRE INDIA GUJARAT Kheda 45.00K S V S DEBLAIRE O A PUNJA BUNGLOW KARAMSAD GUJARAT 388325 388325 UFLIN30051317151092 09-OCT-2017
SHAILENDRA PRATAP SINGH INDIA UTTAR PRADESH
Saharanpur 2500.00NOT AVAILABLE OFFICE OF ZILA ADHIKARI JANAK PURI CHOWK SAHARANPUR UTTAR PRADESH 247001
247001 UFL1204470004151109 09-OCT-2017
SHAILESH C PATEL INDIA GUJARAT Mahesana 275.00CHANDU LAL PATEL 6 SHRI NATHJI DIST MEHSANA NEAR RLY STATION KADI NG 382715
382715 UFLS03620 09-OCT-2017
SHAILESH KULKARNI INDIA DELHI West Delhi 165.00N S KULKARNI C/O R N KULKARNI FLAT NO 100 DDA (SFS) SECTOR-3 POCKET 1 & 2 DWARKA PH-I, NEW DELHI
110045 UFL0055961 09-OCT-2017
SHAILESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 250.00MURARI LAL GUPTA RISHI HOMOEO HALL BABARPUR AJITMAL AURAIYA 206122 UFLIN30177414661884 09-OCT-2017
SHAILESH TRIPATHI INDIA UTTAR PRADESH
Kanpur Nagar 500.00ADITYA SHANKER TRIPATHI 113/206 SWAROOP NAGAR KANPUR 208002 UFL0057407 09-OCT-2017
SHAILJA BAJAJ INDIA GOA Mumbai City 310.00VIJAY KUMAR BAJAJ B-303 KOHINOOR-I BEHIND INDRADARSHAN COMPLEX LOHKHANDWALA ANDHERI(WEST) MUMBAI
400053 UFL0030146 09-OCT-2017
SHAKUN JAIN INDIA DELHI Central Delhi 500.00PAWAN KUMAR JAIN JAIVEER CARDS & ARTS 3796/3, GALI LOHE WALI CHAWRI BAZAR DELHI
110006 UFL0032491 09-OCT-2017
SHAKUNTALA MAHAJAN INDIA DELHI New Delhi 35.00SARDARI LAL MAHAJAN H HOLD
A 2/B 172 C M I G FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108078 09-OCT-2017
SHAKUNTALA TANDON INDIA UTTAR PRADESH
Moradabad 1000.00U S TANDON STATE BANK COLONY CIVIL LINES MORADABAD 244001 244001 UFLIN30177412058156 09-OCT-2017
SHAKUNTALA VATI JAIN INDIA DELHI New Delhi 665.00P K JAIN S-53 GROUND FLOOR GREATER KAILASH PART II NEW DELHI 110048
110001 UFL0058282 09-OCT-2017
SHAKUNTLA BHARGAVA INDIA DELHI New Delhi 10.00RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057845 09-OCT-2017
SHAKUNTLA GUPTA INDIA DELHI New Delhi 5.00MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054071 09-OCT-2017
SHAKUNTLA GUPTA INDIA DELHI New Delhi 5.00MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060224 09-OCT-2017
SHALINI DAGA INDIA DELHI New Delhi 225.00SURENDRA DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011049 09-OCT-2017
SHAM SHER SINGH INDIA UTTAR PRADESH
Ghaziabad 150.00GANGA RAM SINGH KH-254 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFL0037868 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAM SUNDER INDIA HARYANA Gurgaon 25.00LATE KESAR DASS 455/12 JACOBPURA GURGAON HR 122001 122001 UFL0013310 09-OCT-2017
SHAMA SALUJA INDIA DELHI New Delhi 5.00BIRBAL SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060203 09-OCT-2017
SHAMBHU DAYAL AGARWAL INDIA WEST BENGAL
Kolkata 665.00LATE BIRADI CHAND AGARWAL
C/O INDRA KUMAR TRADERS 67/49 STRAND BANK ROAD CALCUTTA 700007
700007 UFL0059659 09-OCT-2017
SHAMSUNDER TOSHNIWAL INDIA MAHARASHTRA
Sangli 165.00RAMBILAS TOSHNIWAL 1385 SHRINIVAS BUNGLOW LALE PLOTS SANGLI 416416 416416 UFL0056479 09-OCT-2017
SHANKAR LAL TIBREWALA INDIA WEST BENGAL
Howrah 165.00BIHARI LAL TIBREWALA 122/40 J N MUKHERJEE ROAD GHUSURY HOWRAH 711107 711107 UFL0056991 09-OCT-2017
SHANKAR PRASAD SINGH INDIA ASSAM Nagaon 165.00JAGADISH PRASAD SINGH C/O J P SINGH HOJAI RAILWAY STATION PO HOJAI DIST NAGAON ASSAM 782435
782435 UFL0056680 09-OCT-2017
SHANKAR RAVAJI PATIL INDIA KARNATAKA
Belgaum 335.00RAVAJI A.P PADAUHALH (TAL CHIKODI) DIST BELGAUM KARNATAKA PADALIHALH 591211
591211 UFL0059444 09-OCT-2017
SHANKER LAL BANSAL INDIA GUJARAT Ahmedabad 150.00NOT AVAILABLE B-2/49,"MADHUBRANDH" SOCIETY B/H, RANA-PARK, NARANPURA AHMEDABAD (GUJARAJ) 380061
380061 UFL0010375 09-OCT-2017
SHANNU WHORRA INDIA DELHI New Delhi 385.00SOM NATH WHORORA C/O M/S WHORRA BROS 7C CONNAUGHT PLACE NEW DELHI
110001 UFLS02837 09-OCT-2017
SHANTA GUPTA INDIA DELHI New Delhi 500.00SH B C GUPA 39-A-3 SHRI RAM ROAD RLY FLATS, CIVILS LINES DELHI 110054
110001 UFL0028866 09-OCT-2017
SHANTA JAIN INDIA MADHYA PRADESH
Indore 250.00BHAGWATI LAL JAIN RAJESH BHAKIAN 112 OLD SUBHASH MARG INDORE 452006 452006 UFL0020768 09-OCT-2017
SHANTA S ACHARYA INDIA TELANGANA
Hyderabad 15.00SH H S ACHARYA 10 2 99 W NEHRU NAGAR SEC BAD A P 500026 500026 UFL0013578 09-OCT-2017
SHANTA SAWHNY INDIA DELHI New Delhi 500.00R N R SAWHNY S-123, PANCHSHILA PARK NEW DELHI 110017 110001 UFL0034012 09-OCT-2017
SHANTABEN PRAJAPATI INDIA GUJARAT Ahmedabad 165.00CHHAGANLAL T-12 HARIDWAR SOCIETY NARODA AHMEDABAD 382325 382325 UFL0056127 09-OCT-2017
SHANTABEN T PATEL INDIA GUJARAT Ahmedabad 165.00TRIBHOVANDAS PATEL 49/2 KAMESHWAR PARK SOCIETY JODHPUR CHAR RASTA SATELITE ROAD AHMEDABAD 380015
380015 UFL0056135 09-OCT-2017
SHANTANU LONCONTIRTH INDIA TAMIL NADU
NA 5.00SADHU LONCONTIRTH 12 FRANCIS XAVIER ST PADMINI NAGAR PONDICHERRY 605012 UFLIN30267931682593 09-OCT-2017
SHANTARAM GAJANAN PIMPALE
INDIA MAHARASHTRA
Pune 250.00GAJANAN PIMPALE S NO 661/2/3, FLAT NO 6, SHANKARPURA PETH JUNNAR PUNE
410502 UFLIN30028010461448 09-OCT-2017
SHANTHI SRIKANT INDIA TAMIL NADU
Chennai 1000.00A SRIKANT FLAT NO-13, ICICI APARTMENTS 14, NORTH AVENUE KESAVPERUMALPURAM MADRAS
600028 UFL0014190 09-OCT-2017
SHANTI DEVI INDIA DELHI New Delhi 500.00SHRI SATNARAIN AGARWAL
4, MODEL BASTI NEW DELHI 110005 110001 UFL0031698 09-OCT-2017
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad 5.00RAMESHWAR DAYAL C-351, DAVINDER PURI MODI NAGAR DIST. GHAZIABAD UP 201201 UFL0054425 09-OCT-2017
SHANTI DEVI INDIA DELHI New Delhi 1280.00NOT AVAILABLE 486, POCKET - II PASCHIM PURI NEW DELHI 110063 110001 UFL1204190000011059 09-OCT-2017
SHANTI DEVI INDIA HARYANA Bhiwani 250.00JAGDISH PRASAD W/O JAGDISH PRASAD VEDAN GALI HALU BAZAR BHIWANI 123307 UFLIN30294310084038 09-OCT-2017
SHANTI DEVI INDIA DELHI New Delhi 25.00SH JAGAN NATH B-196 PRIYADARSHINI VIHAR DELHI 110092 110001 UFLS03408 09-OCT-2017
SHANTI DEVI JAIN INDIA UTTAR PRADESH
Ghaziabad 165.00DEVENDER JAIN 9/247 SEC III RAJENDRA NAGAR SAHIBABAD GHAZIABAD 201005
201005 UFL0056786 09-OCT-2017
SHANTI DEVI MAHESHWARI INDIA UTTAR PRADESH
Bulandshahr 25.00L DURGA PARSAD C/O S K MAHESHWARI 7 HYDLE COLONY BYE PASS ROAD BULANDSHAHR (U.P.) 203001
203001 UFL0042237 09-OCT-2017
SHANTI LAL KOCHAR INDIA WEST BENGAL
Kolkata 60.00LATE SH LAKSHMI CHARD KOCHAR B
C/O AMIT SYNTHETICS 61 JAMUNALAL BAJAJ STREET CALCUTTA 70000
700023 UFL0110175 09-OCT-2017
SHANTI SWROOP AGARWAL INDIA DELHI New Delhi 165.00M SWROOP L 72 KIRTI NAGAR NEW DELHI 110015 110001 UFL0056831 09-OCT-2017
SHANTIBHAI M PANDYA INDIA GUJARAT Ahmedabad 190.00MAYASHANKER 5 PANNA PARK DRIVE IN ROAD NAVRANGPARA AHMEDABAD 380009
380009 UFLS00212 09-OCT-2017
SHANTIDEVI BAKLIWAL INDIA ASSAM Sibsagar 275.00MANIKCHAND BAKLIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLS03112 09-OCT-2017
SHANTILAL KHIMCHAND JASANI
INDIA GOA Mumbai City 1000.00KHIMCHAND PUNJABHAI JASANI BUS
53 SAROJINI ROAD E 1 MEWAWALA APARTMENT VILE PARLE WEST BOMBAY 400056
400056 UFL0058170 09-OCT-2017
SHANTILAL PATEL INDIA GUJARAT Rajkot 165.00CHAKUBHAI PATEL PRASHANT TRADING CO B-48 MARKETING YARD RAJKOT 360003
360003 UFL0056008 09-OCT-2017
SHANTILAL VORA INDIA MAHARASHTRA
Satara 500.00NOT AVAILABLE NAVI PETH A/P LONAND TAL KHANDALA DIST SATARA LONAND
415521 UFLIN30045080425634 09-OCT-2017
SHARAD BANWARILAL AGRAWAL
INDIA MAHARASHTRA
Thane 165.00BANWARI LAL AGRAWAL C/O SAMPAT BALDIA 93/I GURU ASHISH BUILDING BRAHMAN ALI BHIWANDI DIST THANE 421302
421302 UFL0056863 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHARAD TERWAY INDIA GUJARAT Surat 1000.00AJIT TERWAY B-5/43 ONGC COLONY P.O. ONGC BHATPORE SURAT GUJRAT
395003 UFL0058471 09-OCT-2017
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00S C MALHOTRA 392 SECTOR 29 NOIDA UP 201301 201301 UFL0059349 09-OCT-2017
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH S C MALHOTRA 392, SECTOR-29 NOIDA U P 201301 201301 UFL0036316 09-OCT-2017
SHARATH AITHAL INDIA KARNATAKA
Dakshina Kannada
200.00NOT AVAILABLE S/O SOORYANARAYANA AITHAL AMASEBAIL POST KUNDAPURA KUNDAPURA KARNATAKA
576227 UFL1201090002284308 09-OCT-2017
SHARAVAN KUMAR GUPTA INDIA UTTAR PRADESH
HARIDWAR 335.00BADRI PRASAD GUPTA VISHNU GHAI HARDWAR 249401 249401 UFL0058908 09-OCT-2017
SHARDA INDIA DELHI New Delhi 1000.00HARISH VERMA 59-60 RAM PURI KALKAJI NEW DELHI 110019 110001 UFL0059182 09-OCT-2017
SHARDA DEVI INDIA DELHI New Delhi 55.00SH SHIV CHARAN SHARMA 162, RAM NAGAR, DELHI 110051 110001 UFL0010674 09-OCT-2017
SHARDA DEVI INDIA DELHI New Delhi 1000.00SURESH KUMAR B-113 SURAJMAL VIHAR DELHI 110092 110001 UFL0058846 09-OCT-2017
SHARDA DEVI KASHYAP INDIA UTTAR PRADESH
Ghaziabad 5.00B D KASHYAP KH-153, KAVI NAGAR, GHAZIABAD 201002 201002 UFL0054728 09-OCT-2017
SHARDA JAIN INDIA HARYANA Hissar 10.00SANJAY JAIN 373, AUTO MARKET HISAR, HARYANA 125001 125001 UFLIN30046810061320 09-OCT-2017
SHARDA JAIN INDIA UTTAR PRADESH
Meerut 240.00NALIN KUMAR JAIN C/O RANJIT SINGH JAIN "LECTURER" GALI MALIYAN, GANDHI ROAD OPP. BARAUT GAS SERVICE BARAUT (MEERUT)
250611 UFL0017365 09-OCT-2017
SHARDABEN K SHAH INDIA GUJARAT Ahmedabad 165.00KASTURBHAI C SHAH 6SHRI KUNJ COLONY NAGARSHETHS VANDA GHEEKANTA ROAD AHMEDABAD 380001
380001 UFL0056540 09-OCT-2017
SHARMILA FINVEST PVT LTD INDIA DELHI New Delhi 1500.00NOT AVAILABLE 8 EAST SADAR THANA ROAD IIND FLOOR DELHI 110006 110001 UFL0044107 09-OCT-2017
SHARMILA S VERNEKAR INDIA KARNATAKA
Dharwad 665.00SURENDRA JAGADISH CLOTH STORE MAIN ROAD BYADGI HAVERI (DIST)
581106 UFLIN30061010451074 09-OCT-2017
SHAROKH CYRUS ENGINEER INDIA GOA Mumbai City 500.00MR CYPRUS ASPI ENGINEER
JAHANGIR VILLA, IST FLOOR 107 WODEHOUSE ROAD, COLABA BOMBAY 400005
400005 UFL0021130 09-OCT-2017
SHASHI BALA INDIA UTTAR PRADESH
Bulandshahr 25.00PREM PAL SINGH C/O PREM PAL SINGH S.B. INTER COLLEGE SURJAOLI VIA KHURJA (U.P.)
203131 UFL0016527 09-OCT-2017
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 250.00W O V K NIGAM SECTOR - 12, HOUSE NO 304 VASUNDHARA GHAZIABAD U.P. 201012
201012 UFL0048677 09-OCT-2017
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 250.00VIJAY KUMAR NIGAM 12/304 VASUNDHARA GHAZIABAD UP 201012 201012 UFLIN30039414798719 09-OCT-2017
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 1250.00NOT AVAILABLE 12/304 VASUNDHARA GHAZIABAD (U.P) 201012 201012 UFLIN30088813085800 09-OCT-2017
SHASHI CHAWLA INDIA HARYANA Rohtak 250.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 09-OCT-2017
SHASHI CHAWLA INDIA HARYANA Rohtak 250.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 09-OCT-2017
SHASHI GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060414 09-OCT-2017
SHASHI GOEL INDIA DELHI Central Delhi 10.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053913 09-OCT-2017
SHASHI GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055064 09-OCT-2017
SHASHI GOEL INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057805 09-OCT-2017
SHASHI GOEL INDIA DELHI Central Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060171 09-OCT-2017
SHASHI GUPTA INDIA HARYANA Sonepat 20.00NOT AVAILABLE 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016620 09-OCT-2017
SHASHI JAIN INDIA DELHI East Delhi 40.00ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010702 09-OCT-2017
SHASHI JAIN INDIA DELHI East Delhi 40.00ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010703 09-OCT-2017
SHASHI JAIN INDIA DELHI New Delhi 5.00A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052868 09-OCT-2017
SHASHI KANT JAIN INDIA UTTAR PRADESH
Allahabad 90.00NOT AVAILABLE M/S ENGINEERS ENTERPRISES 273/A MEENFORDGANJ ALLAHABAD M.P
211002 UFL0023865 09-OCT-2017
SHASHI MITTAL INDIA HARYANA Jind 50.00SH ANIL KUMAR STATE BANK OF PATIALA RAILWAY ROAD NARWANA 126116 126116 UFLS04039 09-OCT-2017
SHASHI PRABHA GUPTA INDIA UTTAR PRADESH
Allahabad 1000.00NOT AVAILABLE NC 05 IFFCO GHIYA NAGAR ALLAHABAD 212404 212404 UFLIN30112715762803 09-OCT-2017
SHASHI PRAKASH JAIN INDIA MADHYA PRADESH
Indore 165.00BABULAL JAIN 88 USHA NAGAR EXT INDORE M P 452009 452009 UFL0056308 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI SHARMA INDIA DELHI New Delhi 500.00V K SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0036089 09-OCT-2017
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 310.00K N TANKHA 83 TILAK ROAD DEHRADUN 248001 248001 UFL0029868 09-OCT-2017
SHASHIDHARAN E INDIA DELHI New Delhi 25.00LATE SH T G NAIR 5/31 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLS02854 09-OCT-2017
SHASHIKALA R YADAV INDIA GOA Mumbai City 165.00RAMNATH YADAV PATRA CHAWAL PADHYE BLDG R B SANKAR KASINATH BOLE ROAD DADAR BOMBAY 400028
400028 UFL0056954 09-OCT-2017
SHASHIKANT MAKWANA INDIA GUJARAT Ahmedabad 370.00HIMATLAL MAKWANA 933/1 BHATWADO KHADIA GOLWAD B/H PEOPLE S BANK AHMEDABAD 38000
382166 UFLS01885 09-OCT-2017
SHASHIKANT R SHAH INDIA GUJARAT Panch Mahals 10.00RAMANLAL PARK SOCIETY OPP MISSION SCHOOL GODHRA (GUJ) 389001
389001 UFL0026077 09-OCT-2017
SHASHIKANT RAMDAS NAWALE
INDIA MAHARASHTRA
Akola 5.00NOT AVAILABLE 159 KA SHIVAJI NAGAR ADAGANV BU TQ AKOLA MAHARASHTRA 444126
444126 UFL1202890000721491 09-OCT-2017
SHASHIKANT SHARMA INDIA DELHI New Delhi 290.00NOT AVAILABLE B 2/19 PASCHIM VIHAR DELHI 110063 110001 UFLS01743 09-OCT-2017
SHASHIN O SHAH INDIA GUJARAT Vadodara 335.00OCHHAVLAL J SHAH MARATHE BROTHERS RAOPURA BARODA - 1 390005 UFL0059693 09-OCT-2017
SHASHIN OCHHAVLAL SHAH INDIA GUJARAT Vadodara 1665.00OCHHAVLAL SHAH MARATHEE BROTHERS RAO PURA BARODA - I 390005 UFL0059690 09-OCT-2017
SHASHINDER YADAV INDIA HARYANA Gurgaon 25.00C B YADAV H.NO.-1622 SECTOR-4 URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0027126 09-OCT-2017
SHEEJA PHILIP INDIA DELHI New Delhi 25.00MR P C PHILIP 20/126 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
110001 UFLS03616 09-OCT-2017
SHEELA BOHRA INDIA DELHI New Delhi 165.00GOVIND BOHRA 27 OLD RAJINDER NGR MKT NEW DELHI 110060 110001 UFL0057283 09-OCT-2017
SHEELA GUPTA INDIA DELHI New Delhi 10.00LATE FAQUIR CHAND GUPTA H WIFE
D-17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110848 09-OCT-2017
SHEELA N AKAPADIA INDIA GUJARAT Surat 275.00NAYAN NAYSHEELRAJ INVESTMENTS SHARE & FINANCE BROKERS 13, MUNLCIPAL COMMERCIAL BLDG KOTSAFIL MAIN ROAD (SURAT )
395003 UFLS03495 09-OCT-2017
SHEELA R PATEL INDIA GUJARAT Ahmedabad 1000.00RAKESH R PATEL M/5/41 321 SHASTRI NAGAR NARANPURA AHMEDABAD 380013
380013 UFL0058126 09-OCT-2017
SHEETAL ARORA INDIA RAJASTHAN
Alwar 500.00NOT AVAILABLE 2/133 VIVEKA NAND NAGAR B/H MATHOR MAIRI SCHOOL ALWAR RAJASTHAN
301001 UFL1203140000054468 09-OCT-2017
SHEETLA PRASAD INDIA UTTAR PRADESH
Mirzapur 2500.00NOT AVAILABLE 5B- 149, VIDYUT VIHAR, SHAKTINAGAR, KANPUR 231222 UFLIN30226910149172 09-OCT-2017
SHEFALI APOORVA SHAH INDIA GUJARAT Ahmedabad 275.00APOORWA D SHAH C-3 MINITA APARTMENT OPP ISHWAR BHUVAN AHMEDABAD 380014
380014 UFL0039567 09-OCT-2017
SHEKHAR JAIN INDIA MADHYA PRADESH
Indore 275.00RIDHKARAN C/O HIRA TEXTILES G-19, PRAKASH PLAZA RIVERSIDE ROAD INDORE
452004 UFL0035479 09-OCT-2017
SHER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
2000.00HARLAL CHAUHAN C/O HARLAL CHAUHAN, VILL CHHALERA SECTOR 37 NOIDA U P 201301
201301 UFL0058872 09-OCT-2017
SHER SINGH JAIN INDIA CHANDIGARH
Chandigarh 5.00S C JAIN C/O SUBHASH JAIN DEPTT OF HINDI PUNJAB UNIVERSITY CHANDIGARH
160014 UFL0039043 09-OCT-2017
SHER SINGH SHIVRAIN INDIA HARYANA Rohtak 335.00G R SHIVRAIN H NO 1403 SECTOR 6 BAHADUR GARH DISTT ROHTAK HARYANA
124507 UFL0058871 09-OCT-2017
SHIESH PAL SINGH INDIA UTTAR PRADESH
Barabanki 1000.00LATE SHRI DOONGAR SINGH
C/O SHRI K P SAXENA 2 AWADH PURI NEAR ANODH CONVENT SCHOOL SUBHASH NAGAR BAREILLY (U.P.)
225401 UFL0059906 09-OCT-2017
SHIKHA INDIA DELHI New Delhi 10.00RAM LAL 235 SHEIKH SARAI NEW DELHI 110017 110001 UFL0046972 09-OCT-2017
SHIKHA CHADHA INDIA DELHI New Delhi 50.00SH SUNIL CHADHA 8933 SHIDIPURA KAROL BAGH NEW DELHI 110005 110001 UFL0019973 09-OCT-2017
SHILPA ANURAG KHEMUKA INDIA MAHARASHTRA
Nagpur 500.00NOT AVAILABLE G G KHEMUKA CO CHARTERED ACCOUNTANT 23/24 PANCHSHEEL CINEMA BUILDING SITABULDI NAGPUR
440012 UFLIN30112715850718 09-OCT-2017
SHILPA S MEHTA INDIA GUJARAT Ahmedabad 40.00SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027737 09-OCT-2017
SHILPI DIALANI INDIA UTTAR PRADESH
Chitrakoot 370.00GHANSHYAM DIALANI CHITRAKOOT 120/213, AGARWAL FARM, MANSAROVAR, JAIPUR.
221603 UFLS00954 09-OCT-2017
SHILPI GUPTA INDIA UTTAR PRADESH
Nainital 50.00NOT AVAILABLE 134 ITI MUKHERI MALDWAMI MALDWANI UTTARANCHAL INDIA
263139 UFLIN30226912799905 09-OCT-2017
SHILPI SENGUPTA INDIA WEST BENGAL
Bardhaman 105.00SASHANKA SENGUPTA DHROBDANGA PART, HIRAPUR, BURDWAN, WEST BENGAL 713304 UFLIN30226910777488 09-OCT-2017
SHILPI SHAKI INDIA DELHI New Delhi 1000.00SHRI SUNIL SHAKI 9-D MASJID MOTH PHASE - I GREATER KAILASH NEW DELHI 110048
110001 UFL0036476 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHILPI SHAKT INDIA DELHI New Delhi 4000.00SH SUNIL SHAKT 9-D, MASJID MOTH PHASE-I GREATER KAILASH NEW DELHI 110048
110001 UFL0036818 09-OCT-2017
SHIMLA BHATIA INDIA DELHI New Delhi 1440.00S K BHATIA 1501, OUTRAM LINE G.T.B. NAGAR DELHI 110009 110001 UFL0023191 09-OCT-2017
SHIRIN KARIMI INDIA GUJARAT Panch Mahals 165.00JENUDDIN JAL VIHAR OPP RIVER BOHRA CHOK BOHARWAD GODHRA 389001
389001 UFL0056603 09-OCT-2017
SHITARA INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00TAHSAN AHAMAD G 89 SECTOR 56 NOIDA 201303 UFL0057506 09-OCT-2017
SHIV CHANDER ANAND INDIA DELHI New Delhi 5.00NOT AVAILABLE B-3/206, MAYUR APARTMENT PLOT 53, SECTOR-9, ROHINI DELHI 110085
110001 UFLIN30072410038958 09-OCT-2017
SHIV KUMAR BASSI INDIA DELHI New Delhi 10.00SH R K SINGH SERVICE L-85,SAROJINI NAGAR, NEW DELHI 110023 110001 UFL0112146 09-OCT-2017
SHIV KUMAR BATRA INDIA DELHI New Delhi 250.00LATE SHRI I J BATRA K-9 CIVIL ZONE SUBROTO PARK NEW DELHI 110010 110001 UFLS04089 09-OCT-2017
SHIV KUMAR KASER INDIA KERALA Kozhikode 100.00KEDAR NATH KASAR 9/ 1182 MAINAK FAROOK COLLLEGE RAMANATTUKARA KOZHIKODE
673633 UFLIN30302851865067 09-OCT-2017
SHIV NANDAN GARG INDIA UTTAR PRADESH
Saharanpur 500.00SHRI GOPI SWROOP GARG GALI NO-2, HOUSE NO-239/138, AMBADAKAR NAGAR, JWALAPUR DISTT HARDWAR UA
249407 UFLIN30168820056968 09-OCT-2017
SHIV OM SINGH SIROHI INDIA UTTAR PRADESH
Meerut 700.00NOT AVAILABLE 724 - P L SHARMA ROAD MEERUT U P 250 001 250001 UFL1201911200006140 09-OCT-2017
SHIV PRAKASH INDIA UTTAR PRADESH
Varanasi 165.00P L DHANUKA C/O RATAN KUMAR JATAN KUMAR SHOP NO 80-81 BUNKAR MARKET BARI BAZAR VARANASI
221001 UFL0057612 09-OCT-2017
SHIV PRATAP SINGH INDIA UTTAR PRADESH
Ghaziabad 525.00NOT AVAILABLE GK 4 131 HIG GYAN KHAND 4 INDIRAPURAM GHAZIABAD UTTAR PRADESH
201012 UFL1301930001045324 09-OCT-2017
SHIV RATAN PALIWAL INDIA RAJASTHAN
Churu 50.00NOT AVAILABLE SHIV RATAN PALIWAL S/O LAXMI NARAYAN , BIGGA BAS DUNGARGARH RAJASTHAN 331803
331803 UFL1201750000260513 09-OCT-2017
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 25.00LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A, G.T.RD.SOUTH ENT-FORESHOR RD, HOWRAH
711102 UFL0016790 09-OCT-2017
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 25.00LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A G.T.ROAD SOUTH ENT-FORESHOR RD.,HOWRAH
711102 UFL0016791 09-OCT-2017
SHIVA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 100.00MEERCHAND SHARMA C-297, LOHIYA NAGAR GHAZIABAD UP 201001 201001 UFL0024651 09-OCT-2017
SHIVALIK SECURITIES LTD INDIA CHANDIGARH
Ludhiana 500.00NOT AVAILABLE MASTER CHAMBERS 19 FEROZE GANDHI MARKET LUDHIANA 141001
141001 UFL0050748 09-OCT-2017
SHIVAM AGGARWAL INDIA DELHI New Delhi 5.00R K AGGARWAL FLAT NO 15 SAHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI 110034
110001 UFL0114051 09-OCT-2017
SHIVAM GUPTA INDIA DELHI New Delhi 5.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060308 09-OCT-2017
SHIVANI GUPTA INDIA UTTAR PRADESH
Ghaziabad 500.00SHRI ALOK GUPTA 18, NAI BASTI GHAZIABAD 201009 201009 UFL0032347 09-OCT-2017
SHIVANI JAJODIA INDIA DELHI New Delhi 165.00SHRIKANT JAJODIA A9/A GREEN PARK NEW DELHI 110016 110001 UFL0055950 09-OCT-2017
SHIVAYAGI PARAPPA KHAIRATE
INDIA KARNATAKA
Belgaum 20.00SH PARAPPA S KHAIRATE SERVICE
C/O SURESH M MANDOLKAR H NO. 741, NEAR GANESH BUILDING BELGAUM, KARNATAK STATE 590006
590006 UFL0107081 09-OCT-2017
SHIVNARYAN RASTOGI INDIA UTTAR PRADESH
Meerut 290.00TRILOKINATH RASTOGI 51 MORI PARA MEERUT 250002 250002 UFLIN30267932929195 09-OCT-2017
SHOAIB HAKAK INDIA Jammu and Kashmir
Srinagar 520.00HASSAN HAKAK GH HOUSE NO.31 CHINAR LANE BOTASHAH MOHALLA LAL BAZAR SRINAGAR
190011 UFLIN30169610456168 09-OCT-2017
SHOBANA AGARWAL INDIA DELHI New Delhi 165.00RAJ KISHORE AGARWAL L-72 KRITI NAGAR NEW DELHI 110015 110001 UFL0056832 09-OCT-2017
SHOBHA BALAN INDIA DELHI New Delhi 25.00MR R BALAN B-202, YAMUNA APARTMENTS ALAKNANDA NEW DELHI 110019
110001 UFL0010814 09-OCT-2017
SHOBHA JAIN INDIA DELHI New Delhi 40.00S K JAIN 67 SFS (SHAKTHI APARTMENT) ASHOK VIHAR-III DELHI 110052
110001 UFL0012524 09-OCT-2017
SHOBHA SINGH INDIA TELANGANA
Hyderabad 25.00S P SINGH SERVICE 220 SECTOR A AWHO GAULAM NAGAR SEELBAD 500003 500003 UFL0107223 09-OCT-2017
SHOBHA SONI INDIA DELHI New Delhi 265.00P K SONI CC-29, NEHRU ENCLAVE NEW DELHI 110019 110001 UFL0027557 09-OCT-2017
SHOBHIT GARG INDIA UTTAR PRADESH
Kanpur Nagar 500.00S K GARG 4/278 (B-6) VISHNUPURI KANPUR 208002 208002 UFL0036843 09-OCT-2017
SHONU GOEL INDIA DELHI New Delhi 5.00VIRESH PRAKASH GOEL A-1/108 SARDARJUNG ENCLAE NEW DELHI 110029 110001 UFL0061183 09-OCT-2017
SHONU GOEL INDIA DELHI New Delhi 5.00VIRESH PRAKASH GOEL A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061184 09-OCT-2017
SHONU GOEL INDIA DELHI New Delhi 5.00VIRESH PRAKASH GOEL A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061185 09-OCT-2017
SHONU GOEL INDIA DELHI New Delhi 5.00VIRESH PRAKASH GOEL A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061225 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHONU GOEL INDIA DELHI New Delhi 5.00VIRESH PRAKASH GOEL A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0061421 09-OCT-2017
SHONU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0045754 09-OCT-2017
SHONU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060817 09-OCT-2017
SHONU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060816 09-OCT-2017
SHONU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060815 09-OCT-2017
SHONU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055434 09-OCT-2017
SHONU JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060737 09-OCT-2017
SHRAWAN KUMAR DROLIA INDIA Chhattisgarh Raipur 1325.00NAGARMAL DROLIA PLOT NO 11 GOLDEN HOME NEAR VIP CLUB KHAMARDEEH SHANKER NAGAR RAIPUR
492001 UFLIN30267931277533 09-OCT-2017
SHREE BALLAV DUJARI INDIA WEST BENGAL
Kolkata 1000.00LALCHAND DUJARI C/O LAL CHAND DUJARI 22/2 BANSTALLA STREET CALCUTTA 700007
700007 UFL0058525 09-OCT-2017
SHREE GANESH RAY INDIA WEST BENGAL
Bardhaman 165.00JANARDAN RAY C/O RAM NATH RAY STATION ROAD PO BARAKAR BURDWAN 713324
713324 UFL0056999 09-OCT-2017
SHREE KANAK DHARE INVESTMENTS P LTD
INDIA DELHI New Delhi 335.00NOT AVAILABLE 3652 STREET LOHEWALI CHAWRI BAZAR DELHI 110001 110001 UFL0059194 09-OCT-2017
SHREE PRAKASH SINGH INDIA UTTAR PRADESH
Lucknow 385.00RAM MURTI SINGH 4/6 KAISER BAG COLONY CHINA BAZAR OLD PO E COMPOUND KAISERBAG LUCKNOW 226001
226001 UFLS01156 09-OCT-2017
SHREEKANT KASLIWALA INDIA GUJARAT Ahmedabad 165.00ZUBERNATH NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056840 09-OCT-2017
SHREEKANWAR SHARMA INDIA RAJASTHAN
Nagaur 165.00NOT AVAILABLE NEAR SABOO QUARTERS 111 NEW COLONY KUCHAMAN CITY RAJASTHAN 341508
341508 UFL1203320004434285 09-OCT-2017
SHRENIK K ADANI INDIA GUJARAT Ahmedabad 165.00KIRTILAL G ADANI 78 NAVI POLE FATASA POLE GANDHI ROAD AHMEDABAD 380001
380001 UFL0056563 09-OCT-2017
SHRI BHAGWAN SHARMA INDIA DELHI New Delhi 500.00MOR DHAWAJ SHARMA H/NO 17 SHIV MANDIR GALI MOUJPUR GHONDA DELHI DELHI
110001 UFLIN30039416581743 09-OCT-2017
SHRIKANTBHAI N JHAVERI INDIA GUJARAT Ahmedabad 240.00NAROTTAMDAS JHAVERI C/O THE JUDIAN GINNING & PRESSING OPP. PETROL PUMP AMDUPURA NARODA ROAD AHMEDABAD
380025 UFL0036666 09-OCT-2017
SHRIRAM S DESHPANDE INDIA MAHARASHTRA
Akola 50.00NOT AVAILABLE PRALHAD DARSHAN SHASTRI NAGAR NEAR SITLAMATA MANDIR AKOLA MAHARASHTRA,INDIA
444001 UFLIN30290247057452 09-OCT-2017
SHRIRAM SHARMA INDIA RAJASTHAN
Churu 125.00PANNA LAL TUNWAL ROAD NAYABASS SUJANGARH RAJASTHAN INDIA 331507 UFLIN30226912792178 09-OCT-2017
SHRIVASTAVA PRASHANT INDIA MADHYA PRADESH
Chhatarpur 35.00NARAYAN DAS SHRIVASTAVA
187 HARDOL WARD 2 GHUWARA NP TEHSIL BADA MALHERA DISTT CHHATARPUR CHHATARPUR MADHYA PRADESH 471311
471311 UFLIN30371910339304 09-OCT-2017
SHRUTI KHANNA INDIA DELHI New Delhi 700.00MR S K KHANNA S-368 PANCHSHILA PARK NEW DELHI 110017 110001 UFL0025026 09-OCT-2017
SHRUTI YADAV INDIA UTTAR PRADESH
Ghaziabad 5.00S K YADAV H NO-350, BEHIND MICRO TOWER DEFENCE COLONY MURADNAGAR DIST. GHAZIABAD 201206
201206 UFL0035360 09-OCT-2017
SHUBH RATTAN NARANG INDIA DELHI North Delhi 385.00NOT AVAILABLE B-5/7 MAYUR APARTMENTS PLOT NO-53, SECTOR IX ROHINI DELHI
110085 UFLS02856 09-OCT-2017
SHUBH SHANT NARULA INDIA DELHI East Delhi 250.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030919 09-OCT-2017
SHUBHANGI SATARKAR INDIA MADHYA PRADESH
Jabalpur 165.00SUDHIR SATARKAR C/O DR B P NEMA 2308 WRIGHT TOWN JABALPUR M P 482002
482002 UFL0055720 09-OCT-2017
SHUBHRA GHOSHAL INDIA UTTAR PRADESH
Allahabad 165.00KISHORI MOHAN GHOSHAL HEWETT ROAD ALLAHABAD 211003 144128 211003 UFL0056192 09-OCT-2017
SHUK DEV INDIA DELHI New Delhi 250.00LATE DILA RAM RATAN TATA LIBRARY DELHI SCHOOL OF ECONIMICS DELHI 110007
110001 UFL0046568 09-OCT-2017
SHVETA MITTAL INDIA DELHI New Delhi 250.00NOT AVAILABLE SF-D 34 B, MOTI NAGAR DELHI 110015 110001 UFL1201910100169985 09-OCT-2017
SHWETA BHATIA INDIA UTTAR PRADESH
Lucknow 1000.00THAKUR DAS BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFL0058413 09-OCT-2017
SHWETA GUPTA INDIA DELHI East Delhi 500.00NOT AVAILABLE 240, AKASH DARSHAN APPTS, MAYUR VIHAR, PHASE - I, DELHI
110091 UFLIN30226911434597 09-OCT-2017
SHWETA MALL INDIA WEST BENGAL
Kolkata 500.00RAJESH MALL RASHMI APPARTMENT, P-68, CIT ROAD, BELIAGHATA, KOLKATA 700010
700010 UFLIN30210510465027 09-OCT-2017
SHYAM BABU KOOLWAL INDIA RAJASTHAN
Jaipur 165.00RAM BABU KOOLWAL SHOP NO 36 JHANDEWALA & SONS JOHARI BAZAR JAIPUR 302003
302003 UFL0055738 09-OCT-2017
SHYAM BEHARI SHARMA INDIA UTTAR PRADESH
Meerut 195.00J L SHARMA L-23 SHASTRI NAGAR MEERUT U P 250002 250002 UFL0026252 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM BIHARI CHOUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
600.00S D CHOUHAN FLEX PAPERS LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014885 09-OCT-2017
SHYAM BIHARI SINGH INDIA UTTAR PRADESH
Deoria 100.00SITARAM SINGH MASTER COLONY, KRISHNA NAGAR, DEORIA KHAS, DEORIA, UTTAR PRADESH
274001 UFLIN30210510198909 09-OCT-2017
SHYAM GUPTA INDIA DELHI New Delhi 30.00SHRI P L GUPTA 16/33 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0059608 09-OCT-2017
SHYAM KUMAR BHALOTIA INDIA BIHAR West Champaran
500.00PASHUPAT NATH BHALOTIA DURGA MEDICINE CENTRE P/O NARAIPUR BAGAHA W CHAMPARAN
845105 UFL0049775 09-OCT-2017
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Agra 165.00SHITAL PRASAD GUPTA D 579/4 KAMLA NAGAR AGRA AGRA 282005 UFLIN30133017171182 09-OCT-2017
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Agra 25.00S P GUPTA D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLS01258 09-OCT-2017
SHYAM LAL GUPTA INDIA DELHI New Delhi 35.00LAL JETHU RAM C/O YOGESH GUPTA 4/49 W E A KAROL BAGH NEW DELHI 110005
110001 UFL0021491 09-OCT-2017
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
25.00LATE SH SWARUP SHARMA C-21, 22 SECTOR 57 NOIDA 201301 201301 UFL0019028 09-OCT-2017
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
105.00LATE SHRI RAM SWAROOP SHRINGI
L-58 SECTOR-11 NOIDA 201303 UFL0050196 09-OCT-2017
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
665.00RAM SWAROOP SHARMA SERIVCE
FLEX ENGG LTD C-20/21/22 SECTOR 57 NOIDA 201301 201301 UFL0058654 09-OCT-2017
SHYAM S INDIA DELHI New Delhi 5.00MR SUNDER S R-75 AMAR COLONY NEW DELHI 110029 110001 UFL0046976 09-OCT-2017
SHYAM SINGH INDIA UTTAR PRADESH
Saharanpur 1100.00SH BISHAMBHER SINGH VILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451
247451 UFL0014747 09-OCT-2017
SHYAM SUNDAR GHOSH INDIA WEST BENGAL
Bardhaman 250.00BIMAL KUMAR GHOSH MEMARI KRISHNA BAZAR PO - MEMARI DIST - BURDWAN 713146
713146 UFLIN30026310170762 09-OCT-2017
SHYAM SUNDAR PAUL INDIA WEST BENGAL
North 24 Parganas
335.00SRI PANCHANON PAUL 36 DESHBANDHU ROAD (EAST) PO. ALAM BAZAR CALCUTTA 700035
700035 UFL0059777 09-OCT-2017
SHYAM SUNDER BIRLA INDIA WEST BENGAL
Kolkata 665.00SUBH KARAN BIRLA 9D,9TH FLOOR EMBASSY 4 SHAKESPFARE SARANI CALCUTTA 700071
700071 UFL0060048 09-OCT-2017
SHYAM SUNDER GUPTA INDIA UTTAR PRADESH
Jaunpur 665.00SH RAM CHANDER GUPTA OLAND GANJ JAUNPUR, UTTAR PRADESH 222002 222002 UFLIN30020610567051 09-OCT-2017
SHYAM SUNDER SHARMA INDIA UTTAR PRADESH
Ghaziabad 100.00SHRI KOKI RAM SHARMA P-18,SECTOR-23, SANJAY NAGAR, GHAZIABAD U.P. 201002 UFL0022920 09-OCT-2017
SHYAM WADHWA INDIA DELHI New Delhi 25.00S O B D WADHWA 138, SHEIKH SARAI PHASE-1 RPS COLONY NEW DELHI 110017
110001 UFLS04281 09-OCT-2017
SHYAMALI ROY INDIA WEST BENGAL
Bankura 1000.00AMITAVA ROY ''SARADA BHAVAN'' RABINDRA SARANI P.O.-BANKURA DIST-BANKURA
722101 UFLIN30077310099592 09-OCT-2017
SHYAMENDRA NARAIN INDIA GOA Mumbai City 500.00HARI NARAIN 8 NEELKANTH APTS 62 WALI HILL WALI MUMBAI 400018 400018 UFL0043530 09-OCT-2017
SHYAMSUNDAR JAIN INDIA WEST BENGAL
Kolkata 775.00RAM LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLS01625 09-OCT-2017
SIB SANKAR CHAKRABORTY INDIA DELHI North Delhi 500.00MR MADHUSUDAN CHAKRABORTY
C/O SHOP NO G-2 PALIKA NIWAS LODI COLONY NEW DELHI 110003 UFL0041557 09-OCT-2017
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL
Kolkata 425.00MADHUSUDAN CHAKRABORTY SERVIC
C/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001
700001 UFLS01297 09-OCT-2017
SIDDHARTH SANGHVI INDIA GOA Mumbai City 25.00LABHUBHAI SARASWATI HOUSE 2ND FLOOR 9 KRISHNA SANGHI ROAD GAMDERI BOMBAY 400007
400007 UFLS00746 09-OCT-2017
SIDDHARTH SHARADBHAI MAHIDA
INDIA GOA Mumbai City 45.00NOT AVAILABLE PARASMANI - 12C,OPP.JOGGER'S PARK,CHIKUWADI,BORIVALI (W) LINK RD.OPP.JOGGER'SPARK MUMBAI MAHARASHTRA
400092 UFL1201090004019433 09-OCT-2017
SIDDHARTH SINGHVI INDIA RAJASTHAN
Udaipur 550.00NOT AVAILABLE DAROLI HOUSE SUNDERWAS UDAIPUR RAJASTHAN 313001 313001 UFL1202990000251811 09-OCT-2017
SIDDI ANWAR MAHMUD INDIA MAHARASHTRA
Nanded 250.00MAHMUD AHMAD SIDDI 135 BHATGALI SIDDIGALLI BHATGALLI DEGLOOR NANDED 431717
431717 UFLIN30154930283967 09-OCT-2017
SIMA SHAH INDIA GUJARAT Ahmedabad 165.00HASMUKHLAL SHAH C/O HARI BHAKTI SHAH 8 CO CA 1544 ASTODIA AHMEDABAD 380001
380001 UFL0056118 09-OCT-2017
SIMERPREET LUTHRA INDIA DELHI South Delhi 100.00TAJENDRA S LUTHRA FLAT NO 2 TYPE -V, NEW BLOCK DCP/SOUTH OFFICE COMPLEX HAUZ KHAS NEW DELHI
110016 UFL0024044 09-OCT-2017
SIMI KHURANNA INDIA DELHI New Delhi 165.00SUNIL KHURANNA BH-190 SHALIMAR BAGH EAST NEW DELHI 110052 110001 UFL0056794 09-OCT-2017
SIMMI BHARGAVA INDIA DELHI New Delhi 45.00SH B D BHARGAVA STUDENT
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107870 09-OCT-2017
SIPRA SEAL INDIA WEST BENGAL
Kolkata 30.00SRI S L SEAL 44 SIKDAR PARA STREET KOLKATA 700007 700007 UFL0053279 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SIRRI CHENGAIAH INDIA TELANGANA
Karimnagar 335.00VENKATAIAH Q NO 13 8/91 N T P C ( PTS ) JYOTHINAGAR POST KARIMNAGAR DIST
505215 UFLIN30102220812735 09-OCT-2017
SITA DEVI INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055118 09-OCT-2017
SITA DEVI GUPTA INDIA KARNATAKA
Bangalore Rural
40.00SH SATY NARAIN GUPTA C/O SAKSHI STEEL-N-ALLOYS NO 42/2 TUMKUR ROAD (NR. WIPRO) BEHIND PEENYA BUS STOP BANGALORE
560058 UFL0011721 09-OCT-2017
SITA RAM INDIA RAJASTHAN
Jaipur 25.00SHRI GOVIND SAHAI SHOP NO 45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLS04437 09-OCT-2017
SITA RAM GUPTA INDIA GUJARAT Ahmedabad 165.00RAM NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056845 09-OCT-2017
SITA RAM LOHIA INDIA RAJASTHAN
Alwar 155.00NOT AVAILABLE C/O POHAP SINGH KISHAN SAHAY, RAM GANJ,ALWAR, RAJSTAN 301001
301001 UFL0011267 09-OCT-2017
SITA RAM SHARMA INDIA RAJASTHAN
Churu 125.00NOT AVAILABLE NAYA BASS MATAJI MANDIR GALI SUJANGARH RAJASTHAN 331507
331507 UFL1204470005396608 09-OCT-2017
SITARAM AGARWAL INDIA WEST BENGAL
Kolkata 775.00GANPATRAM AGRAWAL C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLS01624 09-OCT-2017
SIYARAM KHANDELWAL INDIA RAJASTHAN
Jaipur 25.00SH J P KHANDELWAL S. R. KHANDELWAL & CO. MEMBER JAIPUR STOCK EXCHANGE LTD OPP. SUBJI MANDI TOHARI BAZAR JAIPUR
302003 UFL0027177 09-OCT-2017
SMITA H KOTHARI INDIA GOA Mumbai City 85.00NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL ST 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0012557 09-OCT-2017
SMITA MAHESHWARI INDIA UTTAR PRADESH
Agra 500.00NOT AVAILABLE 37 NEHRU NAGAR AGRA UTTAR PRADESH 282002 282002 UFL1301930000775510 09-OCT-2017
SMITA MITTAL INDIA DELHI New Delhi 5.00KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057577 09-OCT-2017
SMITA MOHAN PHALAK INDIA MAHARASHTRA
Jalgaon 165.00ASHOK PANDHARINATH MAHAJAN
OPP SURANA OIL MILL JAMNER ROAD BHUSAWAL MAHARASHTRA
425201 UFLIN30226912128982 09-OCT-2017
SMRITI TYAGI INDIA GOA Mumbai City 125.00DR DINESH KUMAR TYAGI 3 "BEWITCHING APARTMENTS" MINI LAND ,TANK ROAD, BHANDUP (WEST) BOMBAY
400078 UFL0010262 09-OCT-2017
SMT MAYA JAIN INDIA UTTAR PRADESH
Meerut 1000.00SH MAHENDRA KUMAR JAIN
138/139,DAL MANDI SADAR BAZAR MEERUT CANTT. U.P 250001 UFLIN30211310003010 09-OCT-2017
SMT SAROJ MAHESWARI INDIA MADHYA PRADESH
Ujjain 25.00OM PRAKESH MAHESWARI 54, RAVINDRA NAGAR UJJAIN 456010 456010 UFLS04346 09-OCT-2017
SNEH AHUJA INDIA HARYANA Faridabad 20.00SATISH KUMAR HOUSE NO 102 SECTOR-17 FARIDABAD HARYANA 121002 121002 UFL0061828 09-OCT-2017
SNEH AHUJA INDIA HARYANA Faridabad 5.00SH SATISH KUMAR AHUJA BNO--102 SECTOR--17 FARIDABAD HR 121002 121002 UFL0062156 09-OCT-2017
SNEH GUPTA INDIA CHANDIGARH
Ludhiana 75.00BHUPINDER GUPTA 756 SECTOR-2 AGGAR NAGAR LUDHIANA 141001 141001 UFL0017906 09-OCT-2017
SNEH GUPTA INDIA DELHI New Delhi 335.00MADAN GUPTA KC 21 A ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0058659 09-OCT-2017
SNEH KHOSLA INDIA DELHI New Delhi 115.00SUSHIL KUMAR KHOSLA 6/5 EAST PATEL NAGAR NEW DELHI 110008 110001 UFLS03775 09-OCT-2017
SNEH LATA INDIA DELHI New Delhi 590.00MR BHUSHAN ARORA D-266 ASHOK VIHAR PHASE - 1 DELHI 110052 110001 UFLS04096 09-OCT-2017
SNEH LATA INDIA DELHI New Delhi 500.00MUKESH KUMAR 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 110001 UFL0030533 09-OCT-2017
SNEH LATA JAIN INDIA RAJASTHAN
Jaipur 250.00DEVENDRA NATH JAIN C/O RAHUL JAIN H NO 3312 MATA JI KI GALI BHINDO KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFLS01013 09-OCT-2017
SNEH LATA LEELA INDIA RAJASTHAN
Jodhpur 250.00NOT AVAILABLE B-1 P&T CROSSSING SHASTRI NAGAR JODHPUR RAJASTHAN 342003
342003 UFL1201090000106328 09-OCT-2017
SNEHLATA KHANDELWAL INDIA RAJASTHAN
Jaipur 240.00SH G D GUPTA H.NO.715,MEHRON KA RASTA, RAM GANZ BAZAR JAIPUR 302003
302003 UFL0011322 09-OCT-2017
SOBINA THOMAS DSOUZA INDIA MAHARASHTRA
Kolhapur 500.00NOT AVAILABLE 409/20 BHONE MAL NEAR DATT MANDIR ICHALKARANJI MAHARASHTRA
416115 UFL1202890000294224 09-OCT-2017
SOHAN KANT INDIA DELHI New Delhi 1305.00M KANT D 21 S M A INDUSTRIAL AREA G T KARNAL ROAD DELHI 110033
110001 UFL0012538 09-OCT-2017
SOHAN LAL INDIA CHANDIGARH
Patiala 5.00RAMJIDAS HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0020384 09-OCT-2017
SOHAN LAL INDIA UTTAR PRADESH
Barabanki 665.00NEMI CHAND BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059590 09-OCT-2017
SOHAN LAL AGARWAL INDIA RAJASTHAN
Nagaur 250.00NOT AVAILABLE S/O JAI KISAN AGARWAL 256, BAJARAVADA WARD NO. 22 NAGAUR RAJASTHAN
341001 UFL1201210100395057 09-OCT-2017
SOHAN LAL LADHA INDIA DELHI New Delhi 375.00MR B C LADHA 1627 SOHAN GANJ MAKLA GANJ DELHI 110007 110001 UFL0012358 09-OCT-2017
SOHAN SINGH INDIA CHANDIGARH
Ludhiana 25.00S KULWANT SINGH 1518, GOPAL ROAD MOHALLA KRIMPURA LUDHIANA CITY 141001
141001 UFL0027920 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SOHANI DEVI RAMPURIA INDIA DELHI Central Delhi 665.00FATEH CHAND 214 VIVEKANANDPURI SARAI ROHILLA THANA G FLOOR DELHI
110006 UFL0058863 09-OCT-2017
SOHANRAJ KHIMRAJJI JAIN INDIA GOA Mumbai City 165.00KHIMRAJJI JAIN ROOM NO 192 3RD FLOOR BADRIKA ASHRAM BLDG 20/1ST KHETWADI LANE MUMBAI
400004 UFL0057765 09-OCT-2017
SOMA ROY INDIA WEST BENGAL
Kolkata 20.00SHANKAR ROY SERVICE C/O S S ASSOCIIATES 376 MARSHAL HOUSE 25 STRAND ROAD CALCUTT 700001
700001 UFL0110222 09-OCT-2017
SOMALINGAMMA KODLI INDIA KARNATAKA
Bidar 165.00BASWARAJ KODLI VINAYAK NITTURKAR STOCK SHARES H NO 8-10-53 BUS STAND COLONY BIDAR
585401 UFLIN30113526289046 09-OCT-2017
SOMENDRA MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 40.00C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE ARYA NAGAR LUCKNOW 226004
226004 UFLS02596 09-OCT-2017
SOMNATH PATHAK INDIA BIHAR Dhanbad 2125.00NAVGOPAL PATHAK PATHAK HOUSE BEHIND KIDZEE SCHOOL NEW BANK COLONY SARAIDHELA DHANBAD JHARKHAND
828127 UFL1204470005436285 09-OCT-2017
SOMWANSHI KIRAN A INDIA GOA Mumbai City 25.00ARJUN YASHWANTRAO SOMWANSHI
FLAT NO 203 2ND FLOOR B WING AT LEO LAND HSG COMPLEX RAJE SHIVAJI NGR OPP L AND T NO 7 TUNGWA VILLAGE POWAI MUMBAI
400072 UFLIN30051316011238 09-OCT-2017
SONALI BOSE INDIA JHARKHAND
Pashchim Singhbhum
750.00NOT AVAILABLE RLY Q. NO- C-1 NEAR KAHJI HOUSE PO- C K P DIST- WEST SINGHBHUM CHAKRADHARAPUR JHARKHAND
833102 UFL1201092600173928 09-OCT-2017
SONARA PADMA GOVINDBHAI INDIA GUJARAT Vadodara 665.00SONARA GOVINDBHAI C 605 GANDHAR TOWER ONGC COLONY MAKARPURA ROAD VADODARA
390009 UFLIN30133020730946 09-OCT-2017
SONI KAPOOR INDIA DELHI New Delhi 500.00RAMESH KAPOOR C-21F, DELHI POLICE APPARTMENT PLOT NO. 9 MAYUR VIHAR NEW DELHI
110001 UFL0035987 09-OCT-2017
SONI MITAL INDIA DELHI New Delhi 400.00MR RAKESH K MITTAL A-16 NIZAMUDDIN WEST NEW DELHI 110013 110001 UFLS03644 09-OCT-2017
SONIA NAYAR INDIA DELHI New Delhi 1000.00MR NARESH SYAL B-3/68, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0034181 09-OCT-2017
SONJOY SETHEE INDIA DELHI West Delhi 60.00NOT AVAILABLE B-1C/37B JANAKPURI B BLOCK NEW DELHI 110058 UFL0020636 09-OCT-2017
SONYA KAPOOR INDIA DELHI New Delhi 1125.00RAVI KAPOOR B 45 SOUTH EXTENSION PART 11 NEW DELHI 110049 110001 UFLS01373 09-OCT-2017
SOSHILA VIRANI INDIA MAHARASHTRA
Nagpur 50.00ASHOK VIRANI 288, MOHAN NAGAR NAGPUR 440001 440001 UFL0113719 09-OCT-2017
SOUDAMINI SENAPATI INDIA Orissa Sundargarh (Sundergarh)
150.00BHAGABAN SAMANTRAY QR NO E/28 NIT CAMPUS ROURKELA 769008 769008 UFLIN30177412561456 09-OCT-2017
SOURABH VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00SUDERSHAN KUMAR VOHRA
C-170 A SECTOR-20 NOIDA 201301 201301 UFL0061894 09-OCT-2017
SOUTHERN FIDELITY SECURITIES LTD
INDIA KARNATAKA
Bangalore Rural
9000.00NOT AVAILABLE II FLOOR GUPTA TOWERS 50/1 RESIDENCY ROAD (ABOVE MEZBAN RESTAURANT) BANGALORE 560025
560025 UFL0046212 09-OCT-2017
SOYAM TANDON INDIA UTTAR PRADESH
Agra 165.00ANIL KUMAR TANDON 8/500 ASHOK NIWAS HING KI MANDI AGRA 282003 282003 UFLIN30011810442042 09-OCT-2017
SR CREDITS PVT LTD INDIA DELHI Central Delhi 1500.00NOT AVAILABLE 4828/24 PRAHLAD LANE ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0033606 09-OCT-2017
SRAWAN KUMAR AGRAWAL INDIA BIHAR Aurangabad 250.00NOT AVAILABLE C/O. MINA AGARWAL RAUTARA CHOWK GODDA JHARKHAND 814133
814133 UFL1201070000082688 09-OCT-2017
SREEDEVI GANJI LAKSHMAIAH
INDIA TELANGANA
Hyderabad 165.00GANJI LAKSHMAIAH H NO D-69 MADHURANAGAR HYDERABAD ANDHRAPRADESH 500038
500038 UFL0055705 09-OCT-2017
SREEDEVI V S INDIA DELHI New Delhi 335.00V V SIVASANKARAN J-185 IIND FLOOR SAKET NEW DELHI 110017 110001 UFL0058569 09-OCT-2017
SREERAMADAS BHAVANARAYANA
INDIA GOA Thane 165.00S VENKATESU C5-27-O:1 SECTOR-5 C.B.D. NEW BOMBAY 400614 400614 UFL0057440 09-OCT-2017
SREEVALLI GUDIVADA INDIA ANDHRA PRADESH
Vishakhapatnam
25.00PRABHAKARRAO W/O PRABHAKARARAO GUKS FLAT NO 'C' FLOOR NO 7 DUTT ISLAND D NO. 10-1-47 SIRI PURAM, VISAKHAPATNAM
530003 UFL0011194 09-OCT-2017
SRENIK KUMAR RAMESHBHAI SHAH
INDIA GUJARAT Banas Kantha 165.00RAMESHBHAI C/O TILCHANDBHAI BHANAJIBHAI SHAH RASILA LINE DISA 385535
385535 UFLIN30075711425369 09-OCT-2017
SRG FINMAN INDIA LTD INDIA DELHI New Delhi 165.00NOT AVAILABLE 10 COMMUNITY CENTRE IIIRD FLOOR EAST OF KAILASH NEW DELHI 110065
110001 UFL0056410 09-OCT-2017
SRI MANOHAR BHATTER INDIA ASSAM Jorhat 500.00LT SH BANSI LAL BHATTER RAJ HANS HOTEL A T ROAD JORHAT ASSAM 785001 UFLIN30125028073540 09-OCT-2017
SRIDEVI MUSARAKALLU INDIA ANDHRA PRADESH
Chittoor 165.00K VARADARAJU AYURVEDIC DOCTOR S V AYURVEDIC HOSPITAL OPP TUDA OFFICE TIRUPATHI 517501
517501 UFL0055810 09-OCT-2017
SRIDHAR SANJIVKUMAR PATEL
INDIA GUJARAT Ahmedabad 125.00SH SANJIV SURESHCHANDRA PATEL
CLIMAX ENGG & MFG CO PLOT NO 5/3 TO 5/6 G I D C VATVA AHMEDABAD 382445
382445 UFL0013538 09-OCT-2017
SRINIVAS PONNA INDIA TELANGANA
Adilabad 70.00NOT AVAILABLE H NO 308 IIIRD ZONE POST KALYANI KHANI ADILABAD ANDHRA PRADESH
504231 UFL1304140006340715 09-OCT-2017
SRINIVAS SRIKARAM INDIA KARNATAKA
Bangalore Rural
1500.00RAMANAIAH SRIKARAM NO 27 3RD CROSS 3RD MAIN S G PALYA KRISHNAMURTHY LAYOUT BALAJINAGAR BANGALORE KARNATAKA
560029 UFLIN30051314257994 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SRINIVASARAO KAZA INDIA ANDHRA PRADESH
Krishna 165.00NARAYANA DAS KAZA 74-9-4 JD NAGAR PATAMATA VIJAYWADA 520010 520010 UFL0056032 09-OCT-2017
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 1500.00NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 09-OCT-2017
STOCK HOLDING CORPO OF INDIA LTD
INDIA GOA Mumbai City 500.00NOT AVAILABLE 224, MITTAL COURT, "B" WING, 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0031944 09-OCT-2017
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 1000.00NOT AVAILABLE 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0015634 09-OCT-2017
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 500.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 09-OCT-2017
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 4000.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 09-OCT-2017
SUAD SIDDIQUI INDIA TELANGANA
Hyderabad 165.00HAMMAD AHMAD C/O HAMOOD AHMED SIDDIQUI POST BOX NO 28 KHAIRTABAD (HEAD OFFICE) HYDERABAD
500004 UFL0056301 09-OCT-2017
SUBA CYRIAC INDIA KARNATAKA
Bangalore Rural
500.00M J CYRIAC 38/1 SIXTH TEMPLE ROAD FIFTEENTH CROSS MALLESWARAM BANGALORE 560003
560003 UFLS00465 09-OCT-2017
SUBASH CHAND ARORA INDIA DELHI North Delhi 500.00LT SH LAKSHMANDAS ARORA
H. NO. 3610 GALI THANEWALI SUBZI MANDI DELHI 110007 UFL0035545 09-OCT-2017
SUBASH CHAND ARORA INDIA DELHI New Delhi 335.00LAKSHMAN DAS ARORA E-1/248 SECTOR-16 ROHINI DELHI 110085 110001 UFL0059328 09-OCT-2017
SUBASH CHANDER INDIA DELHI New Delhi 5.00BEHARI LAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055223 09-OCT-2017
SUBHADRA NAIR INDIA WEST BENGAL
Kolkata 500.00S K NAIR C/O SHRI S K NAIR 336, JODHPUR PARK CALCUTTA 700068 700068 UFLS01565 09-OCT-2017
SUBHASH BHUTANI INDIA DELHI New Delhi 5.00MAHENDER PAL ARPAN COTTAGE A-12, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0060129 09-OCT-2017
SUBHASH CHAND INDIA DELHI New Delhi 500.00SH SANTLAL 9734 GUESHALLA ROAD KISHAN GANJ DELHI 110006 110001 UFL0036176 09-OCT-2017
SUBHASH CHAND AGGARWAL INDIA DELHI New Delhi 5.00KISHORI LAL C/O ANIL KUMAR GOEL 319, ANAJ MANDI SHAHDARA, DELHI 110032
110001 UFL0114608 09-OCT-2017
SUBHASH CHANDER INDIA UTTAR PRADESH
Saharanpur 250.00SH MANOHAR LAL C/O M/S SUBHASH FIRE WORKS GANSOH ROAD SAHARANPUR 247001
247001 UFL0024657 09-OCT-2017
SUBHASH CHANDER INDIA CHANDIGARH
Amritsar 165.00CHUNI LAL C/O CHUNI LAL JAGDISH KUMAR MAJITH MANDI AMRITSAR 143006
143006 UFL0056917 09-OCT-2017
SUBHASH CHANDER BAREJA INDIA HARYANA Karnal 165.00PARMA NAND BAREJA 525/3 OLD HOSPITAL ROAD PANIPAT 132103 132103 UFL0057601 09-OCT-2017
SUBHASH CHANDRA AGARWAL
INDIA UTTAR PRADESH
Etawah 25.00MR R K AGARWAL C/O ROOP KISHORE SUBHASH CHANDRA ROOP BHAWAN, BILRAM GATE, KASGANJ 207123 207123
207123 UFL0010563 09-OCT-2017
SUBHASH GUPTA INDIA RAJASTHAN
Jaipur 165.00MOHAN LAL GUPTA SCIENTIFIC VENTURES GHAT GATE AGRA ROAD JAIPUR 302003
302003 UFL0055729 09-OCT-2017
SUBHASH KALRA INDIA DELHI New Delhi 335.00L SH B R KALRA C-39-A SHIVAJI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0059839 09-OCT-2017
SUBHASH KALRA INDIA DELHI New Delhi 335.00LATE SH B R KALRA C-39 A SHIVA JI PARK PUNJABI BAGH NEW DELHI 110026 110001 UFL0059918 09-OCT-2017
SUBHASH SINGH GHAI INDIA UTTAR PRADESH
HARIDWAR 395.00SH BALWANT SINGH SARDAR HUKEM SINGH COTTAGE SARVAM NATH NAGAR HARDWAR 249401
249401 UFL0023448 09-OCT-2017
SUBHASH TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 165.00BRHAM PAL TYAGI S/O BRAM PAL TYAGI VILL + POST RAI DISTT MUZAFFAR NAGAR U P
251301 UFL0057455 09-OCT-2017
SUBHASH VISHNU GOKHALE INDIA GOA Mumbai City 75.00NOT AVAILABLE VIJAYNAGAR SOCIETY SWAMI NITYANAND MARG ANDHERI EAST MUMBAI MAHARASHTRA
400090 UFL1201060001560407 09-OCT-2017
SUBHRA PAUL INDIA WEST BENGAL
Birbhum 50.00NOT AVAILABLE NISCHINTAPUR PO-RAMPURHAT RAMPURHAT WEST BENGAL 731224
731224 UFL1201910300265927 09-OCT-2017
SUBIR CHAKRABORTY INDIA ASSAM Cachar 500.00SISIR KUMAR CHAKRABORTY
DAS COLONY PANCHAYAT ROAD SILCHAR NEAR ELECTRIC SUB STATION, SILCHAR ASSAM,INDIA
788005 UFLIN30290247105576 09-OCT-2017
SUBIR UDAYAN BANERJEE INDIA JHARKHAND
Ranchi 1000.00AMIYA KUMAR BANERJEE FLAT NO 8G SHREE GOPAL COMPLEX COURT ROAD RANCHI JHARKHAND
834001 UFLIN30051311598688 09-OCT-2017
SUBIRA GUPTA INDIA UTTAR PRADESH
Lucknow 25.00A K GUPTA H WIFE C/O A K GUPTA B1/75 SECTOR "K" LUCKNOW 226020 226020 UFL0112056 09-OCT-2017
SUBODH KUMAR ARYA INDIA UTTAR PRADESH
Ghaziabad 500.00SH R K GARG D-73, SECTOR-11 VIJAY NAGAR GHAZIABAD 201009 201009 UFL0032955 09-OCT-2017
SUBRAMANIAN P INDIA TAMIL NADU
Chennai 500.00NOT AVAILABLE NO-8, PALAT MADHAVAN ROAD MAHALINGAPURAM MADRAS 600034
600034 UFLS01048 09-OCT-2017
SUBRAT BHATTACHARYA INDIA UTTAR PRADESH
Mirzapur 250.00NOT AVAILABLE NEW SANATORIUM TEKAUR CHUNAR MIRZAPUR UTTAR PRADESH
231304 UFL1205350000253304 09-OCT-2017
SUBRATA DAS GUPTA INDIA WEST BENGAL
Bardhaman 120.00SAMIR DAS GUPTA 24 S P MUKHERJEE ROAD MURGASOL ASANSOL BURDGAON 713303
713303 UFL0023818 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBRATA SAHA INDIA WEST BENGAL
Murshidabad 20.00BENULAL SAHA JBI 151 MAUJA SHRIMANTAPUR FARAKKA MURSHIDABAD WEST BENGAL INDIA
742212 UFLIN30290247504957 09-OCT-2017
SUDEEP BHARGAVA INDIA DELHI New Delhi 45.00SH BALRAM BHARGAVA STUDENT
A-111 VIVEK VIHAR NEW DELHI 110095 110001 UFL0107869 09-OCT-2017
SUDEEP GHOSH INDIA DELHI New Delhi 200.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040786 09-OCT-2017
SUDEEP RANJAN GOEL INDIA DELHI New Delhi 445.00SH KAMAL JIT GOYAL B-24 PANCHSHEEL ENCAALVE NEW DELHI 110017 110001 UFL0023328 09-OCT-2017
SUDERSHAN BANSAL INDIA WEST BENGAL
Kolkata 165.00R N BANSAL 12 ADI BANSTOLLA GALI 2ND FLOOR CALCUTTA 700007 700007 UFL0056974 09-OCT-2017
SUDERSHAN K VOHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00LATE SHRI B D VOHRA C- 170A SECTOR- 20 GAUTAM BUDH NAGAR NOIDA 201301 UFL0061889 09-OCT-2017
SUDESH CHOPRA INDIA DELHI New Delhi 300.00NOT AVAILABLE NIL 66B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0014597 09-OCT-2017
SUDESH DHALL INDIA DELHI New Delhi 40.00SHRI A R DHALL 6/2, TILAK NAGAR NEW DELHI 110018 110001 UFL0028716 09-OCT-2017
SUDESH KOHLI INDIA DELHI New Delhi 15.00SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFLS03451 09-OCT-2017
SUDESH M PAUL INDIA GUJARAT Rajkot 500.00MADANGOPAL PAUL M-12, HOUSING BOARD KALAWAD ROAD RAJKOT 360001 360001 UFL0035538 09-OCT-2017
SUDESH MALIK INDIA DELHI New Delhi 335.00D K MALIK RB-91 ,RBI FLATS R K PURAM SECTOR VI PHASE I NEW DELHI 110022
110001 UFL0059369 09-OCT-2017
SUDESH PURI INDIA CHANDIGARH
Kapurthala 25.00MR S L PRUI RANDHEVA STREET NEAR PANJ MANDHIR KAPURTHALA 144601
144601 UFLS04052 09-OCT-2017
SUDESH TREHANI INDIA HARYANA Bhiwani 165.00SHRI SURESH TREHANI UNION TIMBER STORE NAYA BAZAR BHIWANI HARYANA 125021
125021 UFL0057989 09-OCT-2017
SUDEVI KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 165.00R C KARMOKAR 104/429 P ROAD KANPUR 208012 208012 UFL0057003 09-OCT-2017
SUDHA ANANTHAKRISHNAN B INDIA TAMIL NADU
Chennai 335.00K R ANATHAKRISHNAN NO17,3RD MAIN ROAD VIJAYA NAGAR CHENNAI TAMILNADU 600042 UFLIN30163740120955 09-OCT-2017
SUDHA BHAGWAN INDIA UTTAR PRADESH
Ghaziabad 165.00S BHAGWAN F-5/3 RAJ NAGAR GHAZIABAD 201012 UFL0057530 09-OCT-2017
SUDHA DESAI INDIA GOA Mumbai City 5.00SH AMUL DESAI 203 GOVARDHAN B BLDG L T ROAD BORIVLI W BOMBAY 400092
400092 UFL0013371 09-OCT-2017
SUDHA DHARWARKAR INDIA GUJARAT Vadodara 500.00U G DHARWARKAR NO 279, AMIT NAGAR SOCIETY KARELI BAUG VIP ROAD BARODA
390005 UFL0055604 09-OCT-2017
SUDHA GUPTA INDIA DELHI New Delhi 5.00N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060413 09-OCT-2017
SUDHA GUPTA INDIA DELHI New Delhi 165.00P K GUPTA E-62 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI 110024 110001 UFL0057345 09-OCT-2017
SUDHA GUPTA INDIA DELHI New Delhi 5.00N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055065 09-OCT-2017
SUDHA JAIN INDIA MADHYA PRADESH
Jabalpur 165.00PRAMOD JAIN F-10 KRISHI NAGAR JNKVV JABALPUR 482004 482004 UFL0055715 09-OCT-2017
SUDHA MURTHY INDIA DELHI New Delhi 100.00T A KRISHNA MURTHY 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024910 09-OCT-2017
SUDHA NANDINI RAO INDIA TELANGANA
Hyderabad 500.00P V R RAO 4-6-499/1, ESAMIA BAZAR HYDRABAD 500027 500027 UFL0017155 09-OCT-2017
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00NOT AVAILABLE C/O MR S L SHARMA FLEX ENGG. LTD C-20-22 SECTOR-57 NOIDA
201301 UFLS03443 09-OCT-2017
SUDHA TANDON INDIA DELHI New Delhi 585.00SH S C TANDON G-124 NARAIN VIHAR NEW DELHI 110028 110001 UFL0016296 09-OCT-2017
SUDHA VACHHANI INDIA GUJARAT Junagadh 165.00SURESH VACHHANI C/O AROON OIL MILL BHATIA DHARMASHALA ROAD JUNAGADH 362001
362001 UFL0056885 09-OCT-2017
SUDHAKAR NAMDEORAO KADAM
INDIA MAHARASHTRA
Jalgaon 25.00NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON
425001 UFL0037448 09-OCT-2017
SUDHAKER MISHRA INDIA UTTAR PRADESH
Allahabad 500.00LATE SHRI SATYA NARAIN MISHRA
8E/ 1D/2 SHIVKUTI ALLAHABAD UP 211004 UFLIN30202534018019 09-OCT-2017
SUDHEESH P INDIA KERALA Kannur 500.00NOT AVAILABLE PUTHIYA PURAYIL HOUSE KAVINMOOLA PO MAMBA KANNUR KERALA
670611 UFL1201060001572328 09-OCT-2017
SUDHENDRA ANANTACHARYA JOSHI
INDIA KARNATAKA
Dharwad 5.00ANANTACHARYA C/1 KUMARA PARK GOKUL ROAD HUBLI 580030 UFLIN30113526806903 09-OCT-2017
SUDHIR BHARGAVA INDIA MADHYA PRADESH
Sagar 450.00CHANDRA SHEKHAR BHARGAVA
INFRONT OF NAGAR PALIKA HOSPITAL GUJRATI BAZAR SAGAR SAGAR
470002 UFLIN30023912993985 09-OCT-2017
SUDHIR GOLWALKAR INDIA MAHARASHTRA
Solapur 1000.00KASHBNATH MEDICAL D K GOLWALKAR HOSPITAL COLLEGE ROAD PANDHARPUR 413304
413304 UFL0058469 09-OCT-2017
SUDHIR JAIN INDIA RAJASTHAN
Jaipur 165.00GYAN CHAND JAIN G-717 ROAD NO 9F3 V K I AREA JAIPUR 302013 302013 UFL0056704 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHIR KHURANA INDIA DELHI East Delhi 5.00LATE SHRI S P KHURANA 155 MAITRI APARTMENT 28- I.P. EXTENSION, PATPARGANJ DELHI
110092 UFL0061893 09-OCT-2017
SUDHIR KUMAR INDIA DELHI New Delhi 1000.00TEJ BHAN C-5-C/41-B, JANAK PURI NEW DELHI 110058 110001 UFL0035543 09-OCT-2017
SUDHIR KUMAR SAWHANEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1080.00NOT AVAILABLE A 519 SEC 19 NOIDA UTTAR PRADESH 201301 201301 UFL1202990004807104 09-OCT-2017
SUDHIR KUMAR VARMA INDIA DELHI New Delhi 165.00PRATAP BAHADUR VARMA A/G-251 SHALIMAR BAGH DELHI 110052 110001 UFL0055919 09-OCT-2017
SUDHIR MOHAN ADARKAR INDIA GOA Mumbai City 335.00MOHAN 14-A KHANDERAO BLOCKS KHOTACHI WADI V P ROAD BOMBAY
400004 UFL0059634 09-OCT-2017
SUDHIRANJAN GUHA UNITED ARAB EMIRATES
NA NA 10000.00SANTIRANJAN GUHATHAKURTA
PO BOX 6447 DUBAI U A E UFLIN30023910504057 09-OCT-2017
SUJATA GOEL INDIA DELHI New Delhi 25.00SH A K GOEL C-11/89, YAMUNA VIHAR DELHI 110053 110001 UFLS04040 09-OCT-2017
SUJATA KUMAR INDIA TAMIL NADU
Chennai 110.00NOT AVAILABLE ESSKAY STOCKS 12 S M PLAZA (III FLOOR) 45, ARMENIAN STREET MADRAS
600001 UFL0028018 09-OCT-2017
SUJO LUKE JOHN INDIA KERALA Kottayam 25.00JOHN THOPPIL HOUSE CHELAKOMPU P.O KARUKACHAL KOTTAYAM
686540 UFLIN30023911480538 09-OCT-2017
SUKHIBAI SANKARLAL INDIA TAMIL NADU
Chennai 165.00N SANKARAL 8/7 KASI CHETTY STREET MADRAS 600079 600079 UFL0055805 09-OCT-2017
SUKHMEET BISHT INDIA DELHI New Delhi 250.00NOT AVAILABLE H NO 63 TYPE III NORTH WEST MOTI BAGH NEW DELHI 110021
110001 UFL1202990001682476 09-OCT-2017
SUKHRAJ KUMAR KOCHAR INDIA DELHI New Delhi 55.00NOT AVAILABLE C/O KUMAR TEXTILES 843/5, NEW KRISHNA CLOTH MKT CHANDNI CHOWK, DELHI 110006
110001 UFLS04311 09-OCT-2017
SUKHRAJ KUMAR MOCHAR INDIA DELHI New Delhi 55.00NOT AVAILABLE M/S. KOCHAR TEXTILES 843/5 NEW KRISHNA CLOTH MARKET CHANDNI CHOWK DELHI 110006
110001 UFLS04467 09-OCT-2017
SUKHWINDER KAUR INDIA DELHI New Delhi 165.00SUKHBIR SINGH 30/22 RLY CLY KISHAN GANJ DELHI 110007 110001 UFL0056390 09-OCT-2017
SUKHWINDER SINGH INDIA PUNJAB Muktsar 325.00NOT AVAILABLE H NO 215 BURAJ SIDHVAN ROAD VILL CHHAPIAN WALI TEHSIL MALOUT MALOUT PUNJAB
152107 UFL1304140006373764 09-OCT-2017
SUKLA SOM INDIA WEST BENGAL
Kolkata 25.00TAPAN KUMAR SOM C/O T K SOM 21, BABURAM GUPTA ROAD HSG ESTATE FLAT C-18, TOLLYGUNDE, CALCUTTA
700040 UFL0033144 09-OCT-2017
SUKU GEORGE INDIA KERALA Kollam 45.00NOT AVAILABLE THENGAYYATHU VEEDU PERAYAM MARTHANDAPURAM MULAVANA PO KUNDARA KOLLAM KOLLAM KERALA
691503 UFL1204470005275916 09-OCT-2017
SULAXNA SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00SUDHEER KUMAR SOOD HOUSE NO. 110 BLOCK - Z SECTOR-12 NOIDA 201301 201301 UFL0055911 09-OCT-2017
SULBHA ARYA INDIA DELHI New Delhi 20.00SH SUKH DEV RAJ ARYA H WIFE
4-B, M I G FLATS DDA GULABI BAGH DELHI 110007 110001 UFL0108323 09-OCT-2017
SULOCHANA GOPU INDIA TELANGANA
Warangal 5.00G SATYANANDAM HNO 18 1 20 RANGASHAI PET WARANGAL WARANGAL 506005 UFLIN30102221126793 09-OCT-2017
SULOCHANA VINOD THAKKAR INDIA GUJARAT Banas Kantha 165.00VINOD KUMAR THAKKAR DHOBIYA SHERI TOWER ROAD BLOCK NO 329 INPARA RADHANPUR BK 385340
385340 UFL0056556 09-OCT-2017
SUMAN AGARWAL INDIA DELHI East Delhi 450.00NOT AVAILABLE FLAT NO B-11 SHEKHAR APARTMENT MAYUR VIHAR PHASE-I DELHI
110091 UFLS03853 09-OCT-2017
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 150.00SANJY AGARWAL 12,NIRAJ FLAT SWAMINARAYAN COLONY RAM BAGH ROAD MANINAGAR AHMEDABAD 380028
382166 UFLS04458 09-OCT-2017
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 150.00SANJAY AGARWAL 12, NIRAJ FLAT SWAMINARAYAN COLONY RAMBAG ROAD MANINAGAR AHMEDABAD 380028
380028 UFLS04459 09-OCT-2017
SUMAN BALA INDIA DELHI New Delhi 370.00P K MITTAL 4442 RAM NAGER EXTN MANDOLI ROAD SHAHDARA DELHI 110032
110001 UFL0014173 09-OCT-2017
SUMAN BOSE INDIA DELHI New Delhi 165.00K P BOSE C-98 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI 110024
110001 UFL0058005 09-OCT-2017
SUMAN CHANDAK INDIA HARYANA Rohtak 5.00VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060354 09-OCT-2017
SUMAN GARG INDIA HARYANA Gurgaon 10.00C S GARG TEK CHAND & SONS IRON MERCHANTS SOHNA, DIST. GURGAON HARYANA
122103 UFL0035555 09-OCT-2017
SUMAN KATHPAL INDIA DELHI New Delhi 5.00HARISH KATHPAL 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055224 09-OCT-2017
SUMAN LATA INDIA DELHI New Delhi 500.00SH ARJAN DEV H NO-33, PLOT NO-51, SECTOR-IX, KAMDHEM APATMENT ROHINI DELHI 110085
110001 UFL0034864 09-OCT-2017
SUMAN PODDAR INDIA UTTAR PRADESH
Gorakhpur 725.00PURAN MALL PODDAR C/O SHRI PURAN MALL PODDAR P O NAUTANWA BAZAR DISTT GORAKHPUR U P 273164
273164 UFLK01052 09-OCT-2017
SUMAN POPLI INDIA DELHI North Delhi 500.00SH A D POPLI 4, PRAGATI APARTMENTS CLUB ROAD PASCHIMPURI NEW DELHI
110063 UFL0034800 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMAN SAINI INDIA MADHYA PRADESH
Indore 500.00NOT AVAILABLE 204/205 INREDRPURI COLONY INDORE 452001 452001 UFL0042821 09-OCT-2017
SUMAN SHARMA INDIA DELHI New Delhi 5.00ANURAG SHARMA D 13 TAKSHILA APPARTMENT I P EXTN PATPAR GANJ DELHI DELHI 110092
110001 UFLIN30021412587974 09-OCT-2017
SUMAN SHARMA INDIA HARYANA Kurukshetra 500.00SHRI TEHURAM SHARMA KOTHI NO 787 SECTOR-13 URBAN ESTATE KURUKSHETRA 136118
132130 UFL0043267 09-OCT-2017
SUMAN SHARMA INDIA UTTAR PRADESH
Agra 165.00AKHILESH CHANDRA SHARMA HOUSE
C/O DR. SANTOSH TYAGI 44/ BHAGYANAGAR COLONY MATHURA BY PASS ROAD AGRA
282007 UFL0055850 09-OCT-2017
SUMAN SHARMA INDIA UTTAR PRADESH
Meerut 1000.00AKHILESH CHANDRA SHARMA HOUSE
C/O A C SHARMA A14/3 SINCHAI COLONY PALLAVPURAM PHASE I MEERUT U P 250110
250110 UFL0058276 09-OCT-2017
SUMAN SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 25.00B B SONTHALIA B-172, SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036972 09-OCT-2017
SUMAN WADHAWAN INDIA DELHI New Delhi 165.00O P WADHWAN B 74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057087 09-OCT-2017
SUMAT MALA JAIN INDIA UTTAR PRADESH
Saharanpur 90.00JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022415 09-OCT-2017
SUMATHEE INDIA TAMIL NADU
Madurai 50.00P S ALAHARSWAMY 18-B AZAD STREET GANDHI NAGAR MADURAI TAMILNADU 625020 UFL0023566 09-OCT-2017
SUMEDHA DHILLON INDIA DELHI New Delhi 500.00SANJEEV DHILLON 19 WARDHMAN PARK DELHI ROAD ROHTAK 124001 110001 UFL0024299 09-OCT-2017
SUMEET ANAND INDIA GOA Mumbai City 500.00SATYAPRAKASH ANAND 42, NYMPH, 4TH FLOOR NARAYAN DABHOLKAR ROAD MUMBAI 400006
400006 UFL0055032 09-OCT-2017
SUMER KUMAR SAYAL INDIA DELHI New Delhi 1000.00EMPLOY FLEX C-164 NEW USMANPUR DELHI 110053 110001 UFL0014769 09-OCT-2017
SUMIT ARORA INDIA DELHI New Delhi 2000.00S P ARORA D-105 ANAND NIKETAN NEW DELHI 110021 110001 UFL0058772 09-OCT-2017
SUMIT BANSAL INDIA DELHI East Delhi 500.00SHRI VINOD BANSAL 75 FIRST FLOOR VIJAY BLOCK VIKAS MARG DELHI 110092 UFL0040758 09-OCT-2017
SUMITA SARKAR INDIA WEST BENGAL
Kolkata 250.00BISWAPATI SARKAR 43 S P MUKHARJI ROAD P O KALI GHAT CALCUTTA 700026 700026 UFL0018061 09-OCT-2017
SUMITA TAYAL INDIA HARYANA Hissar 1440.00MR MUKUL TAYAL C/O M/S TAYAL SONS KATH MANDI ROAD HISAR HARYANA 125001 UFL0020923 09-OCT-2017
SUMITRA AGARWAL INDIA RAJASTHAN
Nagaur 165.00ANIL KUMAR AGARWAL HGUSE HOLD
RAMNIWAS LAXMINARAYAN SADAR BAZAR KUCHAMAN CITY 341508
341508 UFL0056707 09-OCT-2017
SUMITRA DEVI INDIA UTTAR PRADESH
Ghaziabad 15.00KAMTA PRASAD M/S CEMENT WALA MAIN BAZAR MURAD NAGAR GHAZIABAD U P
201206 UFL0026299 09-OCT-2017
SUMITRA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SHRI SATYAPAL CHOUHAN C/O SATYAPAL CHOUHAN VILLAGE CHHILLERA NOIDA U.P. 201301
201301 UFL0039594 09-OCT-2017
SUMITRA DEVI KHUNTETA INDIA RAJASTHAN
Jaipur 25.00NOT AVAILABLE 3252 KHUNTETA BHAWAN KAZYAN JI KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFL0012548 09-OCT-2017
SUNAINA BINDAL INDIA DELHI New Delhi 335.00RAGHAV BINDAL N-81A PANSHEEL PARK NEW DELHI 110017 110001 UFL0058796 09-OCT-2017
SUNAKAR ROUT INDIA Orissa Sundargarh (Sundergarh)
5.00NOT AVAILABLE A/80 KOEL NAGAR ROURKELA ORISSA 769014 769014 UFL1203840000040431 09-OCT-2017
SUNANDA GARG INDIA HARYANA Faridabad 145.00RAKESH GARG 1060, SECTOR-16, FARIDABAD HARYANA 121002 121002 UFL0022640 09-OCT-2017
SUNANDA MUKUND AGARKAR INDIA MAHARASHTRA
Pune 25.00NOT AVAILABLE B-18B, MAIN COLONY WALCHAND NAGAR DIST. PUNE 413114
413114 UFL0027101 09-OCT-2017
SUNDARAM SHIVKUMAR INDIA DELHI New Delhi 25.00LATE S K SUNDARAM C/O NESTLE INDIA LTD. M S A CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFLS03997 09-OCT-2017
SUNDEEP GOUD INDIA KARNATAKA
Bangalore Rural
1255.00P S GOUD 6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011
560011 UFL0012203 09-OCT-2017
SUNDEEP KUMAR INDIA DELHI New Delhi 1665.00LATE SH S L KUKREJA 83 / B, GANGOTRI APPTS, VIKAS PURI NEW DELHI 110018 110001 UFLIN30088814718170 09-OCT-2017
SUNDER KUMAR KUKREJA INDIA DELHI New Delhi 165.00N R KUKREJA E-464 GREATER KAILASH -II 2ND FLOOR NEW DELHI 110048 110001 UFL0057358 09-OCT-2017
SUNDER LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00SHRI SHER SINGH CHAUHAN
VILLAGE CHHALORA P.O. SECTOR-37 NOIDA 201303 201303 UFL0030637 09-OCT-2017
SUNDERVATI INDIA DELHI New Delhi 335.00SHRI BAL KISHAN A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059964 09-OCT-2017
SUNEEL GUPTA INDIA RAJASTHAN
Kota 305.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
325220 UFL0018832 09-OCT-2017
SUNEETA POTLURI INDIA TELANGANA
Hyderabad 1160.00PURNACHAND W/O P PURNACHAND 202 HARITA BHAVANAM ESTATE PLOT NO. 15 SOMAJIGUDA HYDERABAD
500463 UFLS01077 09-OCT-2017
SUNIDHI BHATIA INDIA HARYANA Karnal 250.00SHRI R C BHATIA C/O AAR VEE FINCAP PVT LTD 72-73, 2ND FLOOR, NEHRU PLACE KARNAL (HARYANA) 132001
132001 UFL0031723 09-OCT-2017
SUNIL AGARWAL INDIA ASSAM Jorhat 700.00HARI PARSAD AGARWAL LAXMI TEXTILES A T ROAD JORHAT ASSAM 785001 UFL0028447 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL AGARWAL INDIA MAHARASHTRA
Nagpur 2500.00SHUBHKARAN 44 NIT LAYOUT SWAVLAMBHI NAGAR NAGPUR 440022 440022 UFL0039845 09-OCT-2017
SUNIL BURNWAL INDIA WEST BENGAL
Bardhaman 500.00LAKHAN LAL BURNWAL KHOTTADIH COLLIERY PO KHOTTADIH NEAR MASJID BURDWAN WEST BENGAL
713378 UFLIN30051315885682 09-OCT-2017
SUNIL CHANDULAL SHAH INDIA GOA Mumbai City 665.00CHANDULAL M SHAH 8/9 CHIRANJEEV CHITTARANJAN ROAD VILE PARLE EAST BOMBAY
400057 UFL0058735 09-OCT-2017
SUNIL GALHOTRA INDIA DELHI South Delhi 335.00PRVED PARKASH 51/4 MINI MARKET MANDIR WALI GALI YUSUF SARAI NEW DELHI
110049 UFL0059669 09-OCT-2017
SUNIL GUPTA INDIA DELHI East Delhi 1000.00O P GUPTA 193 B PKT C MAYUR VIHAR PHASE II DELHI 110092 UFL0059083 09-OCT-2017
SUNIL GUPTA INDIA DELHI East Delhi 85.00O P GUPTA C-1 GHARONDA APARTMENTS SRESHTHA VIHAR DELHI 110092 UFLIN30011810062467 09-OCT-2017
SUNIL JAIN INDIA TAMIL NADU
Chennai 500.00CHNADRA PRAKASH JAIN C/O OSWAL SALES CENTER 35 NARAYANA MUBALI STREET CHENNAI 600079
600079 UFL0050773 09-OCT-2017
SUNIL K WADHWA INDIA DELHI New Delhi 370.00AMAR NATH WADHWA 16A/18 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0055876 09-OCT-2017
SUNIL KARAMCHANDANI INDIA RAJASTHAN
Ajmer 5.00SHYAM LAL KARAMCHANDANI
348/22 NAWAB KA BERA NEAR SUDHAR SABHA AJMER 305001 UFLIN30267934588243 09-OCT-2017
SUNIL KAW INDIA DELHI New Delhi 1000.00S K KAW F-16 MODEL EYE HOSPITAL LAJAPT NAGAR II NEW DELHI 110024
110001 UFL0059175 09-OCT-2017
SUNIL KUMAR INDIA UTTAR PRADESH
Lucknow 165.00AMARNATH GARG C/O ASHOK GOEL 107 TOPKHANA BAZAR LUCKNOW 226002 226002 UFL0057305 09-OCT-2017
SUNIL KUMAR INDIA MADHYA PRADESH
Jabalpur 165.00RAM RATAN GUPTA QR. NO. 25 TYPE-V, SECTOR-1 VEHICLE FACTORY ESTATE JABALPUR (M.P.) 482009
482009 UFL0056336 09-OCT-2017
SUNIL KUMAR INDIA HARYANA Kurukshetra 165.00SOM PARKASH CHINTV PRINTERS MIAN BAZAR LADWA KURUK SHETRA 132132
132132 UFL0056653 09-OCT-2017
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 10.00R C AGARWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028230 09-OCT-2017
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Agra 165.00RAM SHANKAR C/O DR RAMENDRA KUMAR GOYAL SURANA BHAWAN BALKESHWAR COLONY AGRA U P 282004
282004 UFL0056495 09-OCT-2017
SUNIL KUMAR BHUDOLIA INDIA BIHAR Garhwa 165.00JAGDISH PRASAD BHUDOLIA BUSINE
C/O SRI JAGDISH PRASAD BHUDOLIA DARJEE MOHALLA GIRIDIH 815301
815301 UFL0056972 09-OCT-2017
SUNIL KUMAR DE INDIA WEST BENGAL
Kolkata 10.00LATE RATAN DE C/O MOOL CHAND CHORADIA 73 N S ROAD (4TH FLOOR) CALCUTTA 700001
700001 UFL0052722 09-OCT-2017
SUNIL KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 90.00SH KAILASH CHAND JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020189 09-OCT-2017
SUNIL KUMAR JAIN INDIA DELHI New Delhi 55.00SH OMPRAKASH JAIN PROFESSIONAL
5/86 GANJU KATRA SHAHDARA DELHI 110032 110001 UFL0110983 09-OCT-2017
SUNIL KUMAR KANTILAL SHAH INDIA GUJARAT Ahmedabad 600.00NOT AVAILABLE 5 NARESH PARK BEHIND SHANTINAGAR SOCEITY WADAJ AHMEDABAD 380013
380013 UFLS04478 09-OCT-2017
SUNIL KUMAR ROUT INDIA UTTAR PRADESH
Ghaziabad 5.00NABKISHORE ROUT 181, PANCHAWATI COLONY G T ROAD INFRONT OF BATA SHOW ROOM GHAZIABAD (UP)
201009 UFL0053530 09-OCT-2017
SUNIL KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.00NOT AVAILABLE B-588, BRIJ VIHAR POST. CHANDAR NAGAR GHAZIABAD 201301
201301 UFL0054492 09-OCT-2017
SUNIL KUMAR WADHWA INDIA DELHI New Delhi 250.00SH L R WADHWA K-43, SIRINIWAS PURI NEW DELHI 110065 110001 UFL0032583 09-OCT-2017
SUNIL LUTHRA INDIA DELHI New Delhi 335.00S P LUTHRA B-87 SUBHADRA COLONY SARAI ROHILLA DELHI 110035 110001 UFL0059301 09-OCT-2017
SUNIL M RANASARIA INDIA GUJARAT Ahmedabad 25.00NOT AVAILABLE EVEREST TOWER, FLAT NO.-4-E, SANSKAR BHARTI SOCIETY, ANKUR ROAD, NARAYANPURA, AHMEDABAD 380013
380013 UFL0010913 09-OCT-2017
SUNIL MANTRI INDIA DELHI New Delhi 165.00R S MANTRI 11-A SFS MOUNT KAILASH NEW DELHI 110065 110001 UFL0057632 09-OCT-2017
SUNIL N KOTHARI INDIA GOA Mumbai City 275.00NAGINBHAI KOTHARI VELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056
400056 UFLS02144 09-OCT-2017
SUNIL PATNI INDIA MAHARASHTRA
Nagpur 1085.00DHANALAL PATNI S K GUPTA MARG S -1 SAILALITHA APARTMENT NEW COLONY NAGPUR
440022 UFLIN30133017426124 09-OCT-2017
SUNIL PURUSHOTTAM BHARADWAJ
INDIA MAHARASHTRA
Akola 500.00PURUSHOTTAM MAHADEV BHARADWAJ
FLAT NO 4 DEVDATTA APARTMENT NEAR DURGA MANDIR, GADDAM PLOT AKOLA
444005 UFLIN30169611133489 09-OCT-2017
SUNIL RAMANLAL DOSHI INDIA KARNATAKA
Belgaum 1000.00RAMANLAL T DOSHI 1728/1B KELKAR BAUG BELGAUM 590002 590002 UFL0058385 09-OCT-2017
SUNIL SOBTI INDIA DELHI New Delhi 25.00AMRIT LAL SOBTI 49B POCKET A GROUP 2 DILSHAD GARDEN SHAHDARA DELHI 110032
110001 UFLS01694 09-OCT-2017
SUNIL VARMA INDIA JHARKHAND
Ranchi 500.00LATE C G VARMA 106 RANCHI CLUB COMPLEX RANCHI 834001 834001 UFL0042761 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL YADAV INDIA DELHI New Delhi 10.00NOT AVAILABLE WZ-172 MADIPUR VILLAGE DELHI 110063 110001 UFL1202600000004381 09-OCT-2017
SUNILKUMAR HARAKCHAND CHORNIA
INDIA MAHARASHTRA
Pune 165.00HARAKCHAND R CHORONIA
280 MARKETTARD GULTEKOI PUNE 411037 411035 UFL0057411 09-OCT-2017
SUNILKUMAR PATEL INDIA GUJARAT Ahmedabad 165.00KANTILAL MANILAL PATEL 4/B BANK OF INDIA SOCIETY NEAR NARAN PURA RLY CROSSING NARAN PURA AHMEDABAD 380013
380013 UFL0056150 09-OCT-2017
SUNILMAY SAHA INDIA DELHI New Delhi 2250.00LATE SH J M SAHA H 1483 CHITTARANJAN PARK NEW DELHI 1100 110001 UFLS02821 09-OCT-2017
SUNIR NARULA INDIA DELHI New Delhi 5000.00M R NARULA B1/100 YAMUNA VIHAR DELHI 110053 110001 UFLIN30047640454797 09-OCT-2017
SUNIT KUMAR JAJU INDIA UTTAR PRADESH
Saharanpur 2250.00SH ASHOK KUMAR KHALAPAR SAHARANPUR UTTAR PRADESH 247001 247001 UFLIN30231610125340 09-OCT-2017
SUNITA INDIA UTTAR PRADESH
Meerut 165.00ASHWANI KUMAR 147/2 SCHEME NO 7 SHASTRI NAGAR MEERUT 250005 250005 UFL0055839 09-OCT-2017
SUNITA INDIA DELHI New Delhi 25.00RAKESH KUMAR C-66 A, SHIVAJI PARK NEW DELHI 110026 110001 UFLS03370 09-OCT-2017
SUNITA AGARWAL INDIA MADHYA PRADESH
Gwalior 75.00SH LALIT MOHAN AGARWAL
B-24/2 R P COLONY TANSEN ROAD GWALIOR (M.P.) 474002 474002 UFL0019452 09-OCT-2017
SUNITA AGGARWAL INDIA UTTAR PRADESH
Lucknow 1000.00PREM PAL AGARWAL C/O PREM PAL AGARWAL 20 HEWETT ROAD LUCKNOW U P 226001 UFL0058994 09-OCT-2017
SUNITA AGRAWAL INDIA JHARKHAND
Ranchi 165.00OM PRAKASH AGRAWAL C/O SHRI OM DISTRIBUTORS LALJI HIRJI ROAD MAIN ROAD RANCHI
834001 UFLIN30088814586569 09-OCT-2017
SUNITA ARORA INDIA DELHI New Delhi 200.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029803 09-OCT-2017
SUNITA ARORA INDIA DELHI New Delhi 300.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029807 09-OCT-2017
SUNITA BASSI INDIA DELHI New Delhi 130.00SH R K SINGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011150 09-OCT-2017
SUNITA BASSI INDIA DELHI New Delhi 10.00SH R K SINGH SERVISE L-85,SAROJININAGAR, NEW DELHI 110023 110001 UFL0112153 09-OCT-2017
SUNITA BHATIANI INDIA DELHI New Delhi 165.00SANJEEV KUMAR BHATIANI HOUSEWI
III 1/4 BHOLA RAM BUILDING GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0055947 09-OCT-2017
SUNITA CHHAWCHHARIA INDIA JHARKHAND
Ranchi 250.00NOT AVAILABLE C/O GOPAL PRESS OPP. CHINAR HOTEL MAIN ROAD RANCHI JHARKHAND
834001 UFL1201092600083836 09-OCT-2017
SUNITA DAMMANI INDIA MADHYA PRADESH
Indore 165.00DAMODAR DAS JI 20 BADA SARAFA INDORE 452002 452002 UFL0056304 09-OCT-2017
SUNITA DUA INDIA UTTAR PRADESH
Meerut 165.00HARI KISHAN DUA B 89 JWALA NAGAR BAGHPAT ROAD MEERUT 250002 UFLIN30133019414100 09-OCT-2017
SUNITA GANESH PACHPANDE INDIA MAHARASHTRA
Jalgaon 1250.00GANESH PACHPANDE C/O GANESH PACHPANDE KRISHNA SADAN NR DEEPAK ATHAVLE HOSP JALGAON
425001 UFLIN30047642758242 09-OCT-2017
SUNITA GOEL INDIA DELHI New Delhi 500.00SHRI V K GOEL B-1A, GANGOTRI ENCLAVE ALKNANDA NEW DELHI 110019 110001 UFL0028695 09-OCT-2017
SUNITA GUPTA INDIA DELHI New Delhi 5.00SATISH KUMAR GUPTA BLOCK 37 HANUMAN MANDIR SHAKTI ANGAR DELHI 110007 110001 UFL0057702 09-OCT-2017
SUNITA GUPTA INDIA UTTAR PRADESH
Etawah 500.00NOT AVAILABLE GUNJAN ROAD DIBIYAPUR AURRIYA UTTAR PRADESH 206244
206244 UFL1203600000765179 09-OCT-2017
SUNITA GUPTA INDIA DELHI New Delhi 25.00ASHOK KUMAR GUPTA A 3/5 SATYAWATY COLONY DELHI 110052 110001 UFLS01452 09-OCT-2017
SUNITA KATYAYAN INDIA JHARKHAND
Ranchi 720.00RASHMI KATYAYAN 306/1 KRISHNANAGAR RATU ROAD RANCHI 834001 834001 UFL0018516 09-OCT-2017
SUNITA KUMAR INDIA UTTAR PRADESH
Lucknow 1395.00DR ARUN KUMAR 426 BIRBAL SAHNI MARG LUCKNOW 226003 226003 UFL0024043 09-OCT-2017
SUNITA MADANPOTRA INDIA HARYANA Rohtak 5.00RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0054085 09-OCT-2017
SUNITA MADANPOTRA INDIA HARYANA Rohtak 5.00RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BAHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0060216 09-OCT-2017
SUNITA MEENA INDIA CHANDIGARH
Gurdaspur 250.00YASHWANT KUMAR MEENA SSE, TELECOM OFFICE, RAILWAY EXCHANGE, PATHANKOT, PUNJAB 145001
145001 UFL1205760000005308 09-OCT-2017
SUNITA POPLI INDIA DELHI New Delhi 500.00SH A D POPLI C-7/69, KESHAV PURAM DELHI 110035 110001 UFL0034913 09-OCT-2017
SUNITA PRABHU INDIA KARNATAKA
Bangalore Rural
1350.00N DAMODAR PRABHU 74 K P ROAD BASOVAGUDI BANGALORE 560004 560007 UFLS03541 09-OCT-2017
SUNITA RAMPURIA INDIA DELHI Central Delhi 335.00PRASANNA SAGAR TRADE CENTRE 2685 R L MARG K GATE DELHI 110006 UFL0058864 09-OCT-2017
SUNITA RANI INDIA DELHI New Delhi 665.00SUNIL KUMAR C-199, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0061151 09-OCT-2017
SUNITA RANI INDIA CHANDIGARH
Ludhiana 10.00RAKESH KUMAR PARKESH GENERAL STORE RUPA MISTRI STREET LUDHIANA PUNJAB
141008 UFL0029568 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA ROHATGI INDIA DELHI New Delhi 75.00SHRI KAPIL ROHATGI B-69/1, WAZIRPUR INDUSTRIAL AREA DELHI 110052 110001 UFLS04257 09-OCT-2017
SUNITA S KULKARNI INDIA GOA Mumbai City 470.00NOT AVAILABLE 13,MAHDAR PUSHPQ CO. OP. HSG. SOC. LTD. SANT DHYANESHWAR ROAD, MULUND, EAST BOMBAY 400081
400081 UFL0011097 09-OCT-2017
SUNITA SINGH INDIA UTTAR PRADESH
Ballia 1250.00NOT AVAILABLE C/O SHRI A K SINGH BALLIA KSHETRIYA GRAMIN BANK HAIBATPUR POST KHORIPAKAR BALLIA (U.P.)
277001 UFL0040203 09-OCT-2017
SUNITA SUD INDIA KARNATAKA
Hassan 835.00YOGINDER KUMAR SUD DURGA NIWAS CIVIL LINES JALANDHAR 573213 UFL0057229 09-OCT-2017
SUNITI DASH INDIA Orissa Puri 85.00KRUSHNA CHANDRA KAR 1387/2644 BHIMATANGI KAPILPRASAD BHUBANESWAR ORISSA
751002 UFLIN30051311227565 09-OCT-2017
SUNOJ P INDIA KERALA Thrissur 230.00NOT AVAILABLE PRASANTHI PERUMUDIYOOR P O PATTAMBI PALAKKAD KERALA
679303 UFL1205730000073154 09-OCT-2017
SURABHI GUPTA INDIA DELHI New Delhi 5.00P GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0057944 09-OCT-2017
SURAJ HANMANTSA KOSANDAL
INDIA KARNATAKA
Belgaum 50.00NOT AVAILABLE SRI KOSANDAL SURAJ H PGPCO 768 NEAR GOGTE COLLEGE OF COMMERCE RPD ROAD BELGAUM KARNATAKA
591266 UFL1201320600015167 09-OCT-2017
SURAJ MANI HANDA INDIA CHANDIGARH
Jalandhar 1000.00SH P R HANDA 375 LAJPAAT NAGAR JALNDHAR CITY 144001 144001 UFL0019825 09-OCT-2017
SURAJ PARKASH INDIA Jammu and Kashmir
Jammu 665.00ISHERR DASS C/O SARUESHWR RICE MILLS GUMAT JAMMU TAWI J&K 180001
180001 UFL0058262 09-OCT-2017
SURAJ WATI INDIA CHANDIGARH
Patiala 165.00NOT AVAILABLE 43 NEW LAL BAGH COLONY PATIALA 147201 UFL0057145 09-OCT-2017
SURAKSHA DHALL INDIA DELHI New Delhi 190.00SUNDERLAL DHALL B-7 RANA PRATAP BAGH DELHI 110007 110001 UFL0030317 09-OCT-2017
SURANDER PARSAD MITTAL INDIA UTTAR PRADESH
Ghaziabad 20.00BEHARI LAL JI DURGA EMPORIUM GARH ROAD PUCCA BAGH HAPUR, UTTAR PRADESH
245101 UFLIN30020610427476 09-OCT-2017
SURBHI INDIA HARYANA Faridabad 250.00SHRI YOGENDRA SINGH 789, YOGARIMA SECTOR 17 FARIDABAD HARYANA 121002 121002 UFL0061650 09-OCT-2017
SURBHI KOHLI INDIA CHANDIGARH
Amritsar 165.00BRIJ BHUSHAN ST 113 KATRA MOTIRAM INSIDE HATHI GATE AMRITSAR 143006 143006 UFL0057275 09-OCT-2017
SURENDAR KUMAR INDIA DELHI New Delhi 250.00SH HARI RAM RAWAT C-164, STREET NO-5 NEW USMANPUR DELHI 110053 110001 UFL0035195 09-OCT-2017
SURENDAR SINGH YADAV INDIA DELHI New Delhi 35.00SH RAM SWAROOP YADAV SERVICE
C 10 HOUSING SOCIETY SOUTH EXT I NEW DELHI 110049 110001 UFL0108759 09-OCT-2017
SURENDAR SINGH YADAV INDIA DELHI New Delhi 480.00SH RAM SWAROOP YADAV 10-B, DELHI ADMN. FLATS OPP. VIKAS KUNJ NEW DELHI 110018
110001 UFL0012966 09-OCT-2017
SURENDER KUMAR INDIA DELHI New Delhi 500.00SH ARJAN DEV H NO-33, PLOT NO-51 SECTOR-IX, KAMDHENU APTS ROHINI DELHI 110085
110001 UFL0034865 09-OCT-2017
SURENDER KUMAR GUPTA INDIA DELHI New Delhi 15.00J D BANSAL C/278 VIVEK VIHAR DELHI 110095 110001 UFL0026318 09-OCT-2017
SURENDER KUMAR JAIN INDIA DELHI South Delhi 170.00R S JAIN 705 D/17 WARD NO 3 GALI KUTI WALI MEHRAULI NEW DELHI 110030 UFLIN30011810282013 09-OCT-2017
SURENDRA BABU V P INDIA KERALA Kannur 250.00P KARUNAKARAN NAMBIAR KARUNA CLINIC PALAYAD P O TELLICHERRY KERALA 670661
670661 UFLS01658 09-OCT-2017
SURENDRA DAGA INDIA DELHI New Delhi 225.00LATE SH D R DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011050 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra 110.00SH SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04413 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra 110.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra 250.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra 110.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra 250.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Ghaziabad 500.00NOT AVAILABLE 709 VIVEKANAND NAGAR GHAZIABAD 201305 201012 UFLA2245A 09-OCT-2017
SURENDRA GARG INDIA UTTAR PRADESH
Agra 65.00SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04433 09-OCT-2017
SURENDRA GUPTA INDIA DELHI New Delhi 5.00S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060305 09-OCT-2017
SURENDRA KUMAR INDIA UTTAR PRADESH
Bulandshahr 25.00SHRI DURGA PRASAD LAL KUAN, JAHANGIRABAD DISTT. BULANDSHAHR (U.P.) 202394
202394 UFL0016526 09-OCT-2017
SURENDRA KUMAR CHOUBEY INDIA DELHI New Delhi 165.00KAPIL DEO CHOUBEY C/O SRI M S TEWATIA H N 366A MUNIRKA VILLAGE NEW DELHI 110067
110001 UFL0056359 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDRA KUMAR DAGA INDIA RAJASTHAN
Bikaner 50.00NOT AVAILABLE DHANRAJ DAGA BEHIND ROSHNI GHAR GANGASHAHAR BIKANER RAJASTHAN
334401 UFL1201090000747172 09-OCT-2017
SURENDRA KUMAR GUPTA INDIA DELHI New Delhi 5.00SH MURARI LAL C - 11/20 MODEL TOWN DELHI 110009 110001 UFLIN30020610480104 09-OCT-2017
SURENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Allahabad 775.00RAMDIN GUPTA 40/101 LUKER ROAD LUKER GANJ ALLAHABAD 211001 211001 UFLS02016 09-OCT-2017
SURENDRA KUMAR SHARMA INDIA Jammu and Kashmir
Jammu 25.00GOPAL SHARMA 20-C, EXTENSION GANDHI NAGAR JAMMU AND KASHMIR 180004
180004 UFLIN30018311662632 09-OCT-2017
SURENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 1000.00CHIRANJI LAL SHARMA 186 BRAHAMANA KA KAILA GHAZIABAD 201012 UFL0059072 09-OCT-2017
SURENDRA L SHAH INDIA GOA Mumbai City 500.00LAL DAS V SHAH A-8, JAY MOTI HIRACHAND DESAI ROAD GHATKOPAR (W) BOMBAY 400086
400086 UFL0031306 09-OCT-2017
SURENDRA PAL VARMA INDIA DELHI New Delhi 665.00RAM NATH VARMA E-114, GREATER KAILASH-I NEW DELHI 110001 UFL0059221 09-OCT-2017
SURENDRA SINGH INDIA RAJASTHAN
Sawai Madhopur
850.00NOT AVAILABLE C/O SH PURUSHOTTAM KHANDELWAL BAJRANG TRADING CORPORATION GANGAPUR CITY DISTT SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000214300 09-OCT-2017
SURENDRA SINGH INDIA RAJASTHAN
Sawai Madhopur
500.00SRI OMPRAKASH SINGH C/O BAJRANG MEDICAL HALL OPP GOVT HOSPITAL GANGAPUR CITY DISTT. SAWAIMADHOPUR (RAJ)
322201 UFL0045401 09-OCT-2017
SURENDRA SINGH INDIA DELHI New Delhi 335.00SHRI RAGHUBIR SINGH 3545 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0059627 09-OCT-2017
SURENDRA VIKAL INDIA GOA Mumbai City 165.00SATYA PRAKASH VIKAL RAHUL 1/C 107 MARVE ROAD MALAD W BOMBAY 400064 400064 UFL0056630 09-OCT-2017
SURESH A S INDIA DELHI North Delhi 335.00SRINIVASA MURTHY 126 GHALIB APARTMENTS PITAMPURA DELHI 110034 UFLIN30039414712742 09-OCT-2017
SURESH BABU N INDIA KERALA Thiruvananthapuram
400.00N NATARAJAN CANARA BANK (INSPECTION SEC.) VANROSS JUNCTION TRIVANDRUM 695039
695039 UFLS03524 09-OCT-2017
SURESH BHUTANI INDIA DELHI New Delhi 15.00M P BHUTANI ARPAN COTTAGE A-12, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0060117 09-OCT-2017
SURESH CHAND GOYAL INDIA DELHI New Delhi 1420.00S L GOYAL 827/51, LEKHU NAGAR TRI NAGAR NEW DELHI 110035 110001 UFL0054991 09-OCT-2017
SURESH CHAND GUPTA INDIA MADHYA PRADESH
Indore 275.00RAMESHCHAND GUPTA 41 SAIN NATH COLONY SECTOR B TILAK NAGAR INDORE M P 452001
452001 UFLS03197 09-OCT-2017
SURESH CHAND SETH INDIA HARYANA Rohtak 275.00LATE SH S R SETH 911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001 UFLS01382 09-OCT-2017
SURESH CHAND SHARMA INDIA DELHI East Delhi 10.00LATE SH DHANI RAM A 82 GALI NO 5 HARDEV PURI DELHI 110093 UFL0061709 09-OCT-2017
SURESH CHANDAR JAIN INDIA DELHI New Delhi 1000.00N C JAIN 7A RAILWAY OFFICERS COLONY TILAK BRIDGE NEW DELHI 110001
110001 UFL0059172 09-OCT-2017
SURESH CHANDRA C SHAH INDIA GUJARAT Ahmedabad 25.00CHIMANLAL SHAH 650/1/1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380002 380002 UFLS01970 09-OCT-2017
SURESH CHANDRA JAIN INDIA DELHI New Delhi 200.00P S JAIN RETED 7 A TILAK BRIDGE RAILWAY OFFICERS COLONY NEW DELHI 110001
110001 UFL0029880 09-OCT-2017
SURESH CHANDRA JAIN INDIA DELHI New Delhi 200.00P S JAIN 7 A TILAK BRIDGE RAILWAY OFFICER COLONY NEW DELHI 110001
110001 UFL0029881 09-OCT-2017
SURESH GOEL INDIA CHANDIGARH
Kapurthala 80.00KUNJ LAL GOEL GOEL NIWAS NEHRU NAGAR 5 PHAGWARA PB 144401 144401 UFLS02464 09-OCT-2017
SURESH GUPTA INDIA RAJASTHAN
Jaipur 165.00JAGANNATH DEWAN A-28 JANTA COLONY JAIPUR RAJ 302004 302004 UFL0056701 09-OCT-2017
SURESH GUPTA INDIA DELHI South Delhi 665.00HARISH GUPTA SHRINIWAS FERTILIZERS LIMITED SURYA PLAZA 3RD FLOOR K-185/1 SARAI JULENA BEHIND HOTEL SURYA NEW DELHI
110025 UFL0057444 09-OCT-2017
SURESH H SHAHANI INDIA GOA Mumbai City 70.00HIRANAND BUSINESS 11/191 SHAHANI BLDG R C MARG CHEMBUR BOMBAY 400071
400071 UFL0109647 09-OCT-2017
SURESH ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00SH N R ISRANI A-364, SECTOR-19 NOIDA 201301 201301 UFL0033285 09-OCT-2017
SURESH J JAIN INDIA GOA Mumbai City 165.00JAWAN MAL R JAIN LAXMI BHUVAN C BLDG R NO 20 547-49 N M JOSHI MARG BOMBAY 400011
400011 UFL0056946 09-OCT-2017
SURESH JAIN INDIA MAHARASHTRA
Pune 165.00PANNALAL JAIN FLAT NO C-1/61 AGRASEN SOCIETY KOREGAON PARK PUNE 411001
411001 UFL0056412 09-OCT-2017
SURESH KANUBHAI THAKKER INDIA GUJARAT Vadodara 275.00KANUBHAI M THAKKAR C/O JAYANTILAL AMICHAND SHAH NEAR BUS STAND AT PO TA WAGHODIA WAGHODIA DIST BARODA 391760
391760 UFLS02281 09-OCT-2017
SURESH KATARIYA INDIA DELHI Central Delhi 665.00T R KATARIYA C/O ROLEX ASSOCIATES 213-214, SHIV CHAMBER 2830/18-19 BEADON PURA KAROL BAGH, NEW DELHI
110005 UFL0059501 09-OCT-2017
SURESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 1000.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058437 09-OCT-2017
SURESH KUMAR INDIA DELHI New Delhi 20.00HARI KISHEN 3481 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0044456 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH KUMAR INDIA CHANDIGARH
Patiala 500.00OM PARKASH H NO 54 WARHAICH COLONY SAMANA PUNJAB 147101 147101 UFLIN30051317612344 09-OCT-2017
SURESH KUMAR ARORA INDIA UTTAR PRADESH
Lucknow 165.00SHAM LAL 30 HAZRAJ GANJ LUCKNOW 226001 226001 UFL0057439 09-OCT-2017
SURESH KUMAR CHOUDHARY INDIA DELHI East Delhi 165.00NOT AVAILABLE 09-A POCKET -A MAYUR VIHAR PHASE-II DELHI 110091 UFL0057190 09-OCT-2017
SURESH KUMAR GUPTA INDIA DELHI New Delhi 665.00UGGAR SEN GUPTA A-15 RAMA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0058969 09-OCT-2017
SURESH KUMAR GUPTA INDIA DELHI East Delhi 5.00RAMESHWAR DASS GUPTA 25/109, ST NO. 14 VISHWASH NAGAR SHAHDARA DELHI 110032 UFL0054084 09-OCT-2017
SURESH KUMAR JAIN INDIA RAJASTHAN
Dungarpur 250.00BHAGCHANDJI JAIN MANAK CHOWK DUNGARPUR RAJASTHAN 314001 314001 UFLIN30267930246597 09-OCT-2017
SURESH KUMAR MODI INDIA RAJASTHAN
Jaipur 40.00RADHEY SHYAM MODI 265, MODI BHAWAN, NAHAR GARH ROAD, JAIPU 302001 302001 UFL0011962 09-OCT-2017
SURESH KUMAR PODDAR INDIA UTTAR PRADESH
Bulandshahr 40.00SHRI A P PODDAR GHASS MANDI NAN PAZAN KHURJA U P 203131 203131 UFLS03742 09-OCT-2017
SURESH KUMAR SARAWGI INDIA ASSAM Kamrup 15.00L DUNGARMAL SARAWGI SARAWGI CHEMICAL AGENCIES S R C B ROAD FANCY BAZAR P O GAUHATI ASSAM 781001
781001 UFLS03096 09-OCT-2017
SURESH KUMAR SHARMA INDIA UTTAR PRADESH
Faizabad 3200.00DEV RAJ THE DOGRA REGIMENTAL CENTRE FAIZABAD UTTRA PRADESH 224001
224001 UFLIN30051317691089 09-OCT-2017
SURESH KUMAR SHARMA INDIA WEST BENGAL
Kolkata 25.00SH SATYA NARAYAN DIDWANIYA BUS
C/O PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007
700007 UFL0016011 09-OCT-2017
SURESH KUMAR SINGLA INDIA DELHI New Delhi 250.00NOT AVAILABLE A-1/233 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0023937 09-OCT-2017
SURESH KUMAR THAPA INDIA CHANDIGARH
Hoshiarpur 500.00TEK BAHADUR GALI NO- 16 GURDIT NAGAR, ARORA COLONY BLOCK- B HOSHIARPUR (PUNJAB)
146001 UFLIN30211310037547 09-OCT-2017
SURESH M JAIN INDIA GOA Mumbai City 165.00MOHANRAJ J JAIN MANNUBHAI BHAGWANDAS CHAWL IST FLOOR ROOM NO 4 J B MARG ELPHINSTONE ROAD BOMBAY 400025
400025 UFL0056939 09-OCT-2017
SURESH MANDHWANI INDIA HARYANA Gurgaon 35.00CHOITH RAM BUSINESS M-8/15, DLF QUTAB ENCLAVE PHASE - II GURGAON 122002 122005 UFL0107741 09-OCT-2017
SURESH SHANKAR LADE INDIA MAHARASHTRA
Satara 250.00NOT AVAILABLE S.NO. 413, P.NO.1/2, SANKALP VILA , KRISHNA NAGAR, SATARA MAHARASHTRA 415002
415002 UFL1203610000077303 09-OCT-2017
SURESH YADAV INDIA DELHI New Delhi 5.00S P YADAV D-30, GALI NO 2 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXT. DELHI 110094
110001 UFL0060774 09-OCT-2017
SURESHCHANDRA VISABHAI PATEL
INDIA GUJARAT Ahmedabad 775.00VISABHAI PATEL 19 TRILOKINATH SOCIETY RANIP AT POST RANIP AHMEDABAD 382480
382480 UFLS01910 09-OCT-2017
SURESHWAR KRISHNA SHASTRI
INDIA DELHI New Delhi 400.00H PT N K SHASTRI 44 VAISHALI PITAMPURA DELHI 110034 110001 UFL0013290 09-OCT-2017
SURINDER GROVER INDIA UTTAR PRADESH
Gautam Buddha Nagar
50.00SH KEWAL GROVER A 22 SECTOR 27 NOIDA, DIST GHAZIABAD U P 201301 201301 UFL0020589 09-OCT-2017
SURINDER JINDAL INDIA DELHI New Delhi 1000.00P C JAIN V-158, MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053
110001 UFL0036167 09-OCT-2017
SURINDER KAUR INDIA CHANDIGARH
Chandigarh 220.00NOT AVAILABLE HOUSE NO 1473-B SECTOR - 37-B CHANDIGARH 160036 160036 UFL0014252 09-OCT-2017
SURINDER KUMAR INDIA DELHI New Delhi 2000.00S R MIGLANI A-186 INDER PURI NEW DELHI 110012 110001 UFL0058768 09-OCT-2017
SURINDER KUMAR GUPTA INDIA DELHI South Delhi 750.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023312 09-OCT-2017
SURINDER KUMAR KAW INDIA DELHI New Delhi 1000.00AFTAB RAM KAW F-16 MODEL EYE HOSPITAL LAJPAT NAGAR II NEW DELHI 110024
110001 UFL0059176 09-OCT-2017
SURJEET KAUR INDIA JHARKHAND
Ranchi 630.00KESHAR SINGH KISHAN SINGH COLONY STATION ROAD RANCHI BIHAR 834001 UFL0022546 09-OCT-2017
SURJEET KAUR INDIA DELHI New Delhi 15.00TH JASBEER SINGH SERVICE
B-33 GETTANJALI ENCLAVE MALVIYA NAGAR EXT. NEW DELHI 110017
110001 UFL0107959 09-OCT-2017
SURJEET SINGH INDIA DELHI New Delhi 15.00TRILOCHAN SINGH 2326 HUD SON LINE G T B NAGAR DELHI 110009 110001 UFL0028049 09-OCT-2017
SURJEET SINGH INDIA Chhattisgarh Durg 165.00SADHU SINGH MIG / II 11030 MPHB INDUSTRIAL ESTATE BHILAI DISTT. DURG
490026 UFLIN30088814641223 09-OCT-2017
SURJIT KUMAR PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
10.00JAGANNATH PATEL CSC INDIA PVT LTD C 25 SECTOR 58 NOIDA 201301 201301 UFLIN30290242086206 09-OCT-2017
SURJIT SINGH INDIA DELHI New Delhi 15.00S RAWEL SINGH C-49 KALKAJI NEW DELHI 110019 110001 UFL0019712 09-OCT-2017
SURJIT SINGH INDIA HARYANA Ambala 165.00MOOL SINGH H NO 863 SECTOR 11 PANCHKULA DIST AMBALA 134109 134109 UFL0056662 09-OCT-2017
SURYA DEV INDIA DELHI East Delhi 25.00SHRI SATYADEV C/O SIDHARTH CLINIC A/18 NEHRUGALLI MANDAWLI DELHI 110092 UFL0036747 09-OCT-2017
SURYA KUMAR NAYAK INDIA Orissa Koraput 75.00NOT AVAILABLE QR NO H 77 HAL TOWNSHIP SUNABEDA KORAPUT ORISSA 763002 UFL1202990006191308 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURYAKANNT KUKTILAL PAREKH
INDIA GUJARAT Banas Kantha 215.00MUKTILAL PRABHULAL PAREKH KHADKI DESAI VAS RADHANPUR NEW GUJARAT 385340 UFLS04215 09-OCT-2017
SURYANARAYANA KOVURU INDIA TELANGANA
Hyderabad 370.00NAGAIAH K 6-1-294/1 PADMA RAO NAGAR WALKER TOWN SECUNDERABAD 500025
500025 UFL0055710 09-OCT-2017
SURYYA KANTA MULLICK INDIA WEST BENGAL
Kolkata 775.00LATE SAROJ KUMAR MULLICK LEGA
109/4/1 HAZRA ROAD CALCUTTA 700026 700026 UFLS01543 09-OCT-2017
SUSHAMA GUPTA INDIA GUJARAT Bharuch 395.00A S GUPTA 165 NAR NARAIN BANGLOW PO. NARMADA NAGAR BHARUCH
392111 UFLS01356 09-OCT-2017
SUSHAMA SHARDA INDIA WEST BENGAL
Kolkata 335.00DEVKISHAN SARDA MUSIC TEECHING
162/A-33 LAKE GARDENS CALCUTTA 700045 700045 UFL0058520 09-OCT-2017
SUSHANT RAJ SHARMA INDIA HIMACHAL PRADESH
Shimla 250.00SH KAMAL JEET SHARMA 58, PADECH TEH- SHIMLA DIST- SHIMLA HIMACHAL PRADESH
171011 UFLIN30231610224772 09-OCT-2017
SUSHEELA SIROHI INDIA GUJARAT Vadodara 500.00KARTAR SINGH SIROHI H NO 441 D OUTRAM LINES SFA VIDYA VIHAR EME SCHOOL FATEHGUNJ VADODARA GUJARAT
390002 UFLIN30302850252702 09-OCT-2017
SUSHIL INDIA UTTAR PRADESH
Muzaffarnagar 165.00TRILOCK CHAND C/O VIJAY PRINTERS NAYA BAZAR SHAMLI 247776 247776 UFL0056363 09-OCT-2017
SUSHIL INDIA DELHI Central Delhi 665.00O P GUPTA AGGARWAL BIKANERI SWEETS 258 MAIN MARKET INDER PURI NEW DELHI
110012 UFL0059445 09-OCT-2017
SUSHIL GUPTA INDIA DELHI North Delhi 1660.00JAGDISH PRASAD NO -55, SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 UFL0022470 09-OCT-2017
SUSHIL GUPTA INDIA DELHI New Delhi 250.00SH B L GUPTA J-7/43 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0017853 09-OCT-2017
SUSHIL KUMAR INDIA DELHI New Delhi 25.00SH H C GUPATA C/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007
110001 UFL0013184 09-OCT-2017
SUSHIL KUMAR BANSAL INDIA RAJASTHAN
Alwar 1000.00ROOP CH BANSAL 9-A, BANK COLONY ALWAR RAJASTHAN 301001 301001 UFL0028804 09-OCT-2017
SUSHIL KUMAR BANSAL INDIA UTTAR PRADESH
Lucknow 165.00MAHESH CHANDRA BANSAL
BANSAL BHAWAN ABOVE DR DIXTI CLINIC O/ RAJENDRA SANYAL ROAD MAQBOOLGANJ LUCKNOW UP 226018
226018 UFL0055782 09-OCT-2017
SUSHIL KUMAR GABA INDIA DELHI New Delhi 25.00SH D R GABA W 122 GREATER KAILASH-II NEW DELHI 110048 110001 UFL0017280 09-OCT-2017
SUSHIL KUMAR GUPTA INDIA DELHI New Delhi 335.00D P GUPTA 259-II PRESS COLONY MAYA PURI N DELHI 110001 UFL0059743 09-OCT-2017
SUSHIL KUMAR GUPTA INDIA DELHI North Delhi 200.00LAXMI NARYAN BUSINESS HOUSE NO. 04 POCKET-F-26 SECTOR - 07 ROHINI, DELHI 110085 UFL0109138 09-OCT-2017
SUSHIL KUMAR KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
4785.00NOT AVAILABLE D-103 SECTOR-40 NOIDA U.P. 201303 201303 UFL0012545 09-OCT-2017
SUSHIL KUMAR RUNGTA INDIA HARYANA Mahendragarh 15.00SAWERMAL RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029346 09-OCT-2017
SUSHIL SAHNI INDIA DELHI New Delhi 335.00SHRI SURAJ PRAKASH SAHNI
11 PARK AREA KAROL BAGH NEW DELHI 110005 110001 UFL0059867 09-OCT-2017
SUSHIL SEHGAL INDIA CHANDIGARH
Jalandhar 165.00DARSHAN KUMAR STUDNET
ER-163/2 PACCA BAGH JALANDHAR CITY PUNJAB 144001 144001 UFL0056725 09-OCT-2017
SUSHIL SHINGARI INDIA UTTAR PRADESH
Ghaziabad 1000.00B K SHINGARI C/O V K VIJ E-34A SECTOR 27 NOIDA DIST GHAZIABAD 201201
201201 UFL0058986 09-OCT-2017
SUSHIL SINGH INDIA MADHYA PRADESH
Gwalior 1000.00UMA SHANKAR SINGH 81/A TANSEN NAGAR GWALIOR (MP) 474002 474002 UFL0055252 09-OCT-2017
SUSHILA AGARWAL INDIA WEST BENGAL
Darjeeling 165.00SAWAR MAL AGARWAL Q BLINDING CHANDMARI DARJEELING 734101 734101 UFL0057813 09-OCT-2017
SUSHILA BABLANI INDIA RAJASTHAN
Ajmer 165.00J C BABLA 455 B SUSHI VILLA MAYO LINK ROAD AJMER 305008 305008 UFL0058004 09-OCT-2017
SUSHILA BAID INDIA GUJARAT Surat 165.00SHREE CHAND BAID Z-2/98 SURAT TEXTILE MARKET RING ROAD SURAT GUJRAT 395002
395002 UFL0056058 09-OCT-2017
SUSHILA DEVI INDIA DELHI North Delhi 1505.00SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 09-OCT-2017
SUSHILA DEVI INDIA DELHI North Delhi 1000.00SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 09-OCT-2017
SUSHILA DEVI AGRAWAL INDIA RAJASTHAN
Jaipur 250.00SHYAM KUMAR AGRAWAL H NO 1007 ACHARWALON KI GALI GOPAL JI KA RASTA JAIPUR 302003
302003 UFL0020525 09-OCT-2017
SUSHILA DHAWAN INDIA DELHI New Delhi 5.00NOT AVAILABLE O - 57 MALKAGANJ DELHI 110007 110001 UFL1201910100070740 09-OCT-2017
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 105.00SATISH KUMAR GUPTA 11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFLS03956 09-OCT-2017
SUSHILA KUMARI INDIA BIHAR Patna 240.00YOGENDRA PD YADAV C/O SH BADRI PD NAGBANSI PANDUKAN NANMUHIA PATNA 800007 UFL0021567 09-OCT-2017
SUSHILA MUNDHRA INDIA GUJARAT Vadodara 1000.00NOT AVAILABLE "SHRI KUNJ" GOTRI-SINDHROT ROAD VILLAGE SEVASI DISTT BARODA
391101 UFL0045835 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHILA SINGH INDIA UTTAR PRADESH
Ghaziabad 750.00U B SINGH II-A-220, NEHRU NAGAR GHAZIABAD UP 201001 201001 UFLS01268 09-OCT-2017
SUSHILLA KUMARI GUPTA INDIA DELHI New Delhi 45.00DR DHARAM PRAKASH GUPTA
91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035655 09-OCT-2017
SUSHMA INDIA UTTAR PRADESH
Agra 165.00DEEPAK 350 SADAR BAZAR C/O VIRENDER BHATIA AGRA CANTT 282001
282001 UFL0056487 09-OCT-2017
SUSHMA GUPTA INDIA DELHI New Delhi 250.00SHRI VIJAY KUMAR GUPTA C/154 SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0038165 09-OCT-2017
SUSHMA GUPTA INDIA DELHI New Delhi 165.00RAM KISHAN WZ-1661 NANGAL RAYA NEW DELHI 110046 110001 UFL0056793 09-OCT-2017
SUSHMA GUPTA INDIA GUJARAT Bharuch 500.00AMARANDRA SWAROOP GUPTA
MTZ POLYFILMS LTD PLOT NO. 757 P O BOX NO. 10 GIDC JHAGADIA BHARUCH
393110 UFLIN30267932964978 09-OCT-2017
SUSHMA KALRA INDIA UTTAR PRADESH
Meerut 25.00NOT AVAILABLE C/O RAMESH KUMAR KALRA CENTRAL BANK OF INDIA REGIONAL OFFICE ,JAIL CHUNGI MEERUT
250001 UFLS04494 09-OCT-2017
SUSHMA KHANNA INDIA DELHI New Delhi 165.00VIPAN KHANNA 2419 HUDSON LANE KINGSWAY CAMP DELHI 110009 110001 UFL0055989 09-OCT-2017
SUSHMA KOUL INDIA DELHI New Delhi 700.00MR PRAN NATH KOUL MANAGER BATA SHOE STORE SHAHDARA DELHI 110032 110001 UFL0014745 09-OCT-2017
SUSHMA KUMARI INDIA DELHI New Delhi 5.00HARSH 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055225 09-OCT-2017
SUSHMA MILIND LAMKANE INDIA UTTAR PRADESH
Barabanki 25.00NOT AVAILABLE C/O DR. MILIND V LAMKANE JAGDALE MAM HOSPITAL SHIVAJI NAGAR, BARSI MAHARASHTRA
225401 UFL1202000000228874 09-OCT-2017
SUSHMA MITTAL INDIA DELHI South Delhi 25.00PRADEEP KUMAR 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0027865 09-OCT-2017
SUSHMA NIKHIL GUJAR INDIA MAHARASHTRA
Pune 165.00NIKHIL GUJAR 402 CHORPADE PETH BHAKTI APARTMENTS SHANKAR SETH ROAD PUNE 411042
411042 UFL0056429 09-OCT-2017
SUSHMA SETH INDIA UTTAR PRADESH
Lucknow 250.00NOT AVAILABLE 9 MAHANAGAR LUCKNOW 226001 UFLS01159 09-OCT-2017
SUSHMA VERMA INDIA DELHI New Delhi 5.00NOT AVAILABLE 3014, MADAN MOHAN SCHOOL BALLIMARAN DELHI 110006 110001 UFL1201640000008457 09-OCT-2017
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00PARTHA SARATHI BOSE 1168, SECTOR-29 NOIDA U.P. 201301 201301 UFL0014743 09-OCT-2017
SUVEER BAKSHI INDIA DELHI New Delhi 165.00VEER BAKSHI 192 GOLF LINK NEW DELHI 110001 UFL0057088 09-OCT-2017
SUVIDHA PROPERTIES TRADERS LTD
INDIA DELHI New Delhi 75.00S 2 PUSA ROAD BEHIND BLOOD BANK NEW DELHI. 110005 110001 UFLS04169 09-OCT-2017
SUVIDYA YADAV INDIA DELHI New Delhi 1000.00NOT AVAILABLE C/O COL RAJ SINGH RAJ RIF REGTCENTRE DELHI CANTT. 110010
110001 UFL0024048 09-OCT-2017
SWADESH RATTAN SACHDEV INDIA DELHI New Delhi 25.00DR V R SACHDEV A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035927 09-OCT-2017
SWAPAN KUMAR JANA INDIA Orissa Cuttack 165.00BHUBAN CHANDRA JANA 374/F SECTOR-7 MARKAT NAGAR CUTTACK ORISSA 754011 UFLIN30039415223042 09-OCT-2017
SWARAN KAUR JASWAL INDIA CHANDIGARH
Amritsar 1085.00KARAM SINGH JASWAL 8070 BAHADUR NAGAR SULTANWIND ROAD AMRITSAR PUNJAB 143006
143006 UFLS02550 09-OCT-2017
SWARAN SINGH BOPARAI INDIA DELHI South Delhi 525.00DR SOHAN SINGH S/O SOHAN SINGH D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0022594 09-OCT-2017
SWARN WADHWA INDIA DELHI New Delhi 165.00JEET WADHWA C-2/66 JANAK PURI NEW DELHI 110058 110001 UFL0057477 09-OCT-2017
SWARUP KUMAR GUHA INDIA WEST BENGAL
Jalpaiguri 100.00NOT AVAILABLE C/O.SISIR KUMAR GUHA NEW TOWN PARA P.O.JALPAIGURI JALPAIGURI W.B.
735101 UFL1201090001046701 09-OCT-2017
SWATI INDIA DELHI North Delhi 10.00SURENDRA KUMAR HOUSE NO 231 GALI NO 20 ONKAR NAGAR-B TRI NAGAR DELHI
110035 UFL0053274 09-OCT-2017
SWATI AGARWAL INDIA DELHI New Delhi 500.00A K AGARWAL 3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA , GURGAON (HAR)
110001 UFL0036211 09-OCT-2017
SWATI KATKE INDIA GOA Mumbai City 55.00NOT AVAILABLE 29/575,SAMATA NAGAR, KANDIVILI (E), BOMBAY 400101 400101 UFLS00499 09-OCT-2017
SWEETIE NIJHON INDIA DELHI New Delhi 500.00S MAKHAN SINGH C-3-A/141-B JANAK PURI NEW DELHI 110058 110001 UFL0035460 09-OCT-2017
SWEETY INDIA CHANDIGARH
Patiala 5.00N BANSAL HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0040006 09-OCT-2017
SWEETY MEEN INDIA DELHI North Delhi 1000.00ROCKY MEEN FLAT NO 7 PLOT NO 13/1 BHAGIRATHI SOCIETY SECTOR 9 ROHINI DELHI
110085 UFL0058927 09-OCT-2017
SWETHA DILIP NAHAZ INDIA MAHARASHTRA
Pune 335.00DILIP NAHAR PLOT NO-79, SURVEY NO-585 SUNDER DARSHAN SOCIETY MARKET YARD, GULTEKDI PUNE
411001 UFL0059223 09-OCT-2017
SWIFT FINLEASE I LTD INDIA GOA Mumbai City 750.00NOT AVAILABLE 101/106, NEELKANTH COMMERCIAL CENTRE, SAHAR ROAD ANDHERI (EAST) BOMBAY
400099 UFL0030763 09-OCT-2017
SYED AJMAL HUSAIN INDIA UTTAR PRADESH
Agra 3100.00SYED HAMID HUSAIN HAQ CONSULTANTS BAITUL FAZAL, H.NO.-2527 OUTSIDE GHAT GATE AGRA ROAD, JAIPUR
283103 UFL0022791 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SYED IFFAT PARVEEN INDIA GUJARAT Bharuch 85.00NOT AVAILABLE A S/2 G.N.PARK OPP:V.T.COLLEGE, PIRAMAN ROAD, ANKLESHWAR GUJARAT
393001 UFL1301870000054386 09-OCT-2017
SYED MASHHOOD HUSSAIN INDIA UTTAR PRADESH
Moradabad 415.00SYED MEHBOOB HUSSAIN HOUSE NO.-120 RAMPUR ROAD PEETAL BASTI MORADABAD 244001 UFLIN30168830035377 09-OCT-2017
T ANASUYA INDIA DELHI New Delhi 70.00T S RAO FLAT NO 178 PKT D MAYUR VIHAR PH-I DELHI 110091 110001 UFLT00313 09-OCT-2017
T C JAIN HUF INDIA UTTAR PRADESH
Meerut 335.00SHREE CHAND JAIN 176/1 SHASTRI NAGAR MEERUT (U.P.) 250004 250004 UFL0059838 09-OCT-2017
T D BABU INDIA TAMIL NADU
Vellore 500.00T DAMODARAM B 649 BHEL TOWNSHIP RANIPET N A DT 6324 632401 UFLT00113 09-OCT-2017
T K GOPALA KURUP INDIA MAHARASHTRA
Nagpur 165.00NARAYANAN NAIR MEGH RAJ GOLCHA CHAWL GANDHI CHOWK SADAR NAGPUR 440001
440001 UFL0056331 09-OCT-2017
T N ANANTH INDIA TAMIL NADU
Chennai 25.00SH T A NAGARAJAN C/O.ANANTH & CO 207, TTK ROAD, ALWARPET, MADRAS 600018 UFL0013343 09-OCT-2017
T RATRIA REDDY INDIA TELANGANA
Hyderabad 25.00NOT AVAILABLE LECTURER C B I T GUNDIPET HYDERABAD 500171 500171 UFLT00318 09-OCT-2017
T S RAMAMURTHY INDIA TAMIL NADU
Chennai 775.00T L SEETHAPATHI 1,TRUSTPAKKAM SOUTH, R A PURAM, MADRAS 600028 600028 UFL0012274 09-OCT-2017
T SWAPNA INDIA ANDHRA PRADESH
Kurnool 5.00T NAGARAJ DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE ADONI ANDHRA PRADESH
518301 UFL1201090001279391 09-OCT-2017
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
500.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 09-OCT-2017
T V SURABHILA INDIA ANDHRA PRADESH
Krishna 500.00M P ACHUTAN TRAINING INSTITUTE PO. IBRAHIM PATNAUS VIJAYAWADA (A.P.) 521456
521456 UFL0023767 09-OCT-2017
T VENKAT REDDY INDIA TELANGANA
Nalgonda 250.00SH T LAXMA REDDY THUMMALAVENKAT REDDY 1-3-19 KISAN NAGAR BHONGIR AP 508116
508116 UFL0016260 09-OCT-2017
TAIYAB ISMAIL LAKHANA INDIA GUJARAT Jamnagar 275.00ISMAIL C/O BEST ALOO COMPANY SUBHASH MARKET JAMNAGAR 361001
361001 UFLT00248 09-OCT-2017
TAJENDER SINGH LUTHRA INDIA DELHI New Delhi 250.00B S LUTHRA B-431, NEW FRIENDS COLONY, NEW DELHI 110065 110001 UFL0029027 09-OCT-2017
TANUJA S BHAT INDIA KARNATAKA
Mysore 100.00M SURESH BHAT 10/1B CHAITANYA 1ST FLOOR NEAR RTO CIRCLE J L B ROAD LAXMIPURAM MYSORE
570004 UFLIN30192630264329 09-OCT-2017
TANWEER HASSAN INDIA JHARKHAND
Ranchi 5.00NOT AVAILABLE CHOURI TOLA KANKE RANCHI JHARKHAND 834006 834006 UFL1201092600219822 09-OCT-2017
TAPAN KUMAR CHAKRABARTI INDIA WEST BENGAL
West Midnapore
250.00NOT AVAILABLE Q NO 5/58/C CPT HALDIA TOWNSHIP MIDNAPUR EAST 721607
721607 UFLIN30021410401637 09-OCT-2017
TAPAN KUMAR PAUL INDIA JHARKHAND
Ranchi 130.00NOT AVAILABLE NEW PAUL JEWELLERS LALJI HIRJI ROAD RANCHI BIHAR 834001 UFLIN30112715437875 09-OCT-2017
TAPAN KUMAR SIKDAR INDIA WEST BENGAL
Malda 500.00NOT AVAILABLE GHOSH PARA, MANGALBARI, MALDA WEST BENGAL 732142 732142 UFL1203500000087715 09-OCT-2017
TAPENDER SINGH CHAUHAN INDIA DELHI New Delhi 165.00BHIM SINGH CHAUHAN 326 D OKHLA JAMIA NAGAR NEW DELHI 110025 110001 UFL0055949 09-OCT-2017
TARA B ADVANI INDIA GOA Mumbai City 610.00BHAGWANDAS 233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031
400031 UFL0012332 09-OCT-2017
TARA BANSIL INDIA DELHI New Delhi 500.00S L BANSIL 98, PRASAD NAGAR NEW DELHI 110005 110001 UFL0035409 09-OCT-2017
TARA CHARAN PRASAD INDIA UTTAR PRADESH
Mirzapur 275.00LATE BAIJ NATH PRASAD Q.NO. B-2 PO. RENUSAGAR DEISTT SONEBHADRA U.P. 231218
231218 UFLT00336 09-OCT-2017
TARA DEVI INDIA WEST BENGAL
Bardhaman 300.00B D AGARWALA C/O ASHOK KUMAR AGARWALA RAM BAGAN SEARSOLE RAJBARI
713358 UFL0029342 09-OCT-2017
TARA DEVI INDIA WEST BENGAL
Bardhaman 100.00B D AGARWALLA C/O ASHOK KUMAR AGARWALLA RAM BAGAN PO SEARSOLE RAJBARI 713358
713358 UFL0113386 09-OCT-2017
TARA WANTI KHURANA INDIA DELHI New Delhi 15.00SH RATTAN CHAND F/D-41 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018775 09-OCT-2017
TARABEN M BHATE INDIA MAHARASHTRA
Nagpur 500.00NOT AVAILABLE 107 WARDHMAN NAGAR BHANDARA ROAD NAGPUR 440008 440008 UFL0041872 09-OCT-2017
TARINI PRASAD MISHRA INDIA JHARKHAND
Purba Singhbhum
1000.00MRITYUNJOY MISHRA 23/506, KASHIDIH LEASED AREA SAKCHI JAMSHEDPUR 831001
831001 UFLIN30018312194025 09-OCT-2017
TARUN BHARDWAJ INDIA DELHI South Delhi 500.00SH K K BHARDWAJ 24, XY BLOCK N.D.M.C. FLATS TYPE-IV SAROJINI VIHAR, SAROJINI NAGAR NEW DELHI
110023 UFL0034644 09-OCT-2017
TARUN HANDA INDIA DELHI New Delhi 165.00P P HANDA A-3/121 JANAKPURI NEW DELHI 110058 110001 UFL0056355 09-OCT-2017
TARUN JAIN INDIA UTTAR PRADESH
Saharanpur 110.00SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIN COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020183 09-OCT-2017
TARUN JAIN INDIA UTTAR PRADESH
Ghaziabad 1000.00PAWAN K JAIN KK-61, KAVI NAGAR GHAZIABAD UP 201001 201001 UFL0031846 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TARUN KUMAR SHARMA INDIA DELHI North Delhi 275.00LALTA PRASAD TUTION WORK
A-66/2, FRIENDS ENCLAVE RAJINDER PARK NANGLOI DELHI 110041 UFLT00268 09-OCT-2017
TARUN ROHRA INDIA RAJASTHAN
Ajmer 755.00SHANKER LAL 40, SHASTRI NAGAR NR. SHIV TEMPLE AJMER 305001 305001 UFLIN30007910068389 09-OCT-2017
TARUNA INDIA HARYANA Gurgaon 1000.00RAM TIRATH C/O R A GUPTA ADVOCATE B-1245 ANSALS PALAM VIHAR GURGAON (HAR) 122017
122005 UFL0058558 09-OCT-2017
TARUNA GIRISH DOSHI INDIA GUJARAT Ahmedabad 15.00NOT AVAILABLE A/3/18,AMRAPALI FLATS, SUKHIPURA, PALDI; AHMEDABAD 380007
380007 UFLT00030 09-OCT-2017
TARUNA SHARMA INDIA MADHYA PRADESH
Bhopal 25.00AMAR NATH SHARMA STATE BANK OF INDIA UDAYACHAL BRANCH, HOSHANGABAD RAOD, BHOPAL MP
462011 UFLT00143 09-OCT-2017
TARUNKUMAR M DUDANI INDIA GOA Mumbai City 335.00MANOHAR 41 ANIL APARTMENTS 4TH FLOOR COLLEGE STREET AGAR BAZAR DADAR (W) BOMBAY
400028 UFL0059734 09-OCT-2017
TEJAS D SHAH INDIA GUJARAT Ahmedabad 165.00DHAVAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056834 09-OCT-2017
TEMPLETON DEVELOPING MARKETS TRUST
INDIA GOA Mumbai City 2000.00NOT AVAILABLE C/O HONGKONG AND SANGHAI BANKING CORPORATION LIMITED,C/O SEC. DEPTT. 52/60, MAHATMA GANDHI ROAD P.BOX NO-128, BOMBAY
400001 UFL0027712 09-OCT-2017
THAKOR MULAJI KALAJI INDIA GUJARAT Mahesana 165.00KALAJI C/O DEEPAK CATTLEFEED FACTORY STATION ROAD HARIJ (N.G.) DISTT. PATAN 384240
384240 UFL0057766 09-OCT-2017
THE BANK OF RAJASTHAN LTD INDIA WEST BENGAL
Kolkata 335.00NOT AVAILABLE 31 CHOWRINGHEE ROAD CALCUTTA 700016 700016 UFL0059831 09-OCT-2017
THE DELHI STOCK EXCHANGE INDIA DELHI New Delhi 1000.00NOT AVAILABLE DSE HOUSE 3/1, ASAF ALI ROAD NEW DELHI 110002 110001 UFL0055106 09-OCT-2017
THE JAGUAR FUND N V INDIA GOA Mumbai City 1500.00NOT AVAILABLE C/O STOCK HOLDING CORP. INDIA LTD 224, MITTAL COURT "B" WING 2ND FLR NARIMAN POINT BOMBAY
400021 UFL0027829 09-OCT-2017
THE RETIREMENT PLANS INDIA GOA Mumbai City 1000.00NOT AVAILABLE DEUTSCHE BANK AG, MHATRE PEN BUILDING, GROUND FLOOR, TULSI PIPE ROAD, DADAR (W) BOMBAY
400028 UFL0034213 09-OCT-2017
TIKAMCHAND JAIN INDIA GOA Mumbai City 165.00MOHANLAL JAIN 11 DWARKESH RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFL0056265 09-OCT-2017
TILAK RAJ INDIA HIMACHAL PRADESH
Chamba 30.00NOT AVAILABLE C O CHAMERA PROJECT I KHAIRI CHAMBA HIMACHAL PRADESH 176325
176325 UFL1301930001244360 09-OCT-2017
TILAK RAJ INDIA HARYANA Kaithal 250.00NOT AVAILABLE DK 877 PSARIYA MOHALA WARD NO 10 KAITHAL KAITHAL HARYANA 136027
132020 UFL1202990004045086 09-OCT-2017
TILAK RAJ INDIA DELHI New Delhi 5.00BHAGWAN DASS KHATRI SADAN C-2/63, YAMUNA VIHAR DELHI 110053 110001 UFL0060261 09-OCT-2017
TILAK RAJ INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0055120 09-OCT-2017
TILAK RAJ INDIA DELHI New Delhi 5.00BHAGWAN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057883 09-OCT-2017
TILAK RAJ GANDHI INDIA HARYANA Mahendragarh 165.00KHUSHI RAM H NO 6115 KHASAPURA REWARI DIST REWARI HARYANA 123401
123401 UFL0057089 09-OCT-2017
TILAK RAJ THAKKAR INDIA DELHI New Delhi 120.00SH THAKAR DAS K-2/6, MODEL TOWN DELHI 110009 110001 UFL0010071 09-OCT-2017
TILOKCHAND DHAKA INDIA ASSAM Nagaon 500.00NOT AVAILABLE CHUNILAL KARWA & SONS, HAIBARGAON, NAGAON ASSAM 782002
782002 UFL1201090000446765 09-OCT-2017
TIMMY INDIA DELHI South Delhi 65.00RAJENDER 110 POCKET-4 KONARK APTT. KALKAJI EXTN NEW DELHI 110019 UFL0046984 09-OCT-2017
TINNA AGRAWAL INDIA MADHYA PRADESH
Chhindwara 250.00RAVINDRA AGRAWAL DINESH GENERAL STORES NARSINGPUR ROAD CHHINDWARA 480002
480002 UFL0031156 09-OCT-2017
TIRUPALAIAH BACHALA INDIA TELANGANA
Hyderabad 140.00B NARASAIH 6-3-252/3 ERRUMMANZIL ANAND MAGNUM PLAZA HYDERABAD (A.P.) 500004
500004 UFLT00078 09-OCT-2017
TONY ANTONY INDIA KERALA Kottayam 335.00K V ANTONY KUNNUM PURAM CHELLIOZHUKKAM KOTTAYAM 686001 686001 UFL0059560 09-OCT-2017
TRIKAYA GREY ADVERTISING I LTD
INDIA GOA Mumbai City 1000.00NOT AVAILABLE BLOCK-2-D, 3RD FLOOR, FOENIX ESTATE, 462, TULSI PIPE ROAD BOMBAY
400013 UFL0036706 09-OCT-2017
TRILOK CHAND KALRA INDIA DELHI New Delhi 25.00LAL CHAND KALRA 78, INCOME TAX COLONY UTTARI PITAMPURA DELHI 110034 110001 UFL0027562 09-OCT-2017
TRIPPLE KAY TRADERS INDIA HARYANA Gurgaon 500.00NOT AVAILABLE TRIPPLE KAY TRADERS & ENGINERS PVT LTD 157-B, NEW COLONY GURGAON HARAYANA INDIA 122001
122001 UFL0036526 09-OCT-2017
TRIPTA CHADHA INDIA DELHI New Delhi 25.00SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012780 09-OCT-2017
TRISHLA RANI INDIA CHANDIGARH
Patiala 5.00BHIM SAIN H NO 379/7 BAND GALI SAMANA MANDI DT PATIALA PUNJAB 147101 UFLIN30051314885473 09-OCT-2017
TRUPTI SANJAY SHETH INDIA GUJARAT Ahmedabad 165.00SANJAY SHETH B-5 GOLD COIN FLATS NR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD 380009
380009 UFL0056158 09-OCT-2017
TRUPTI SHAH INDIA GUJARAT Ahmedabad 165.00NARENDRA B SHAH 5, RUCHIT FLATS NR SURAJ PARTY PLOT VASNA AHMEDABAD
380007 UFL0055577 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TRUSHAR PATEL INDIA GUJARAT Ahmedabad 45.00BATUKRAI PATEL 73-NIRMAL SOCIETY VAATVA ROAD,MANINAGAR AHMEDABAD 380008
380008 UFL0017710 09-OCT-2017
TRUSHAR SURYAKANT DESAI INDIA GUJARAT Valsad 500.00SURYAKANT GANDABHAI DESAI
''AMARDHAM'' B-504, TITHAL ROAD NEAR DREAM LAND VALSAD
396001 UFLIN30018311540464 09-OCT-2017
TUFAIL AHMED KHAN INDIA MADHYA PRADESH
Narsinghpur 165.00BASHIR AHMAD KHAN C-78 KARELI ALLAHABAD 211016 487221 UFL0056189 09-OCT-2017
TUSHAR KARKARE INDIA MAHARASHTRA
Pune 1455.00BHASKAR 1206 A/33, GEETA NIWAS SHIROLE ROAD SHIVAJI NAGAR PUNE 411004
411004 UFL0023787 09-OCT-2017
TUSHAR VAKHARIA INDIA GUJARAT Ahmedabad 320.00JASHVANT LAL M. 70/832 PANCHVATI APT. GUJ. HSG. BOARD SOLA ROAD NARANPURA AHMEDABAD
380013 UFLT00332 09-OCT-2017
TWENTT TWENTY FUNDS INC INDIA GUJARAT Vadodara 335.00NOT AVAILABLE CITI BANK N A CUSTODY SERCIES C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION DR ANNIE BESANT ROAD WORLI BOMBAY-400018
390005 UFL0059264 09-OCT-2017
TWENTY TWENTY FUNDS INC INDIA GOA Mumbai City 500.00NOT AVAILABLE CITIBANK N.A. (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION DR ANNIE BESANT ROAD WORLI BOMBAY
400018 UFL0036678 09-OCT-2017
U K MADAN INDIA DELHI New Delhi 145.00B K MADAN A-75, MOTI BAGH NEW DELHI 110021 110001 UFL0038320 09-OCT-2017
U R ANANTH INDIA KARNATAKA
Shimoga 50.00NOT AVAILABLE SUDARSHAN BEHIND SAVI BBAKERY 2ND STAGE VINOBANAGAR SHIMOGA KARNATAKA
577201 UFL1204720000051727 09-OCT-2017
U VISHWANATH BHAT INDIA KARNATAKA
Dakshina Kannada
250.00UPPOOR SHIVARAMA BHAT PRASANNA SRINIVAS NAGAR KUNJIBETTU UDUPI 576102 UFLIN30267932739960 09-OCT-2017
UDAY PRAKASH YADAV INDIA KARNATAKA
Bellary 500.00Y B B P YADAV M 3/4 SHANKAR GOODA COLONY JSW STEEL LTD BELLARY KARNATAKA,INDIA
583123 UFLIN30290247149907 09-OCT-2017
UDAY SINGH INDIA UTTAR PRADESH
Allahabad 165.00LALLAN SINGH 130 JOHNSTON GANJ ALLAHABAD U P 211003 211003 UFL0056194 09-OCT-2017
UDAY VEER SINGH PARMAR INDIA Chhattisgarh Bilaspur 500.00CAPT JAI SINGH PARMAR C/O B P SINGH HOUSE OF S. LAXMAN TAILOR SEEPAT ROAD, SARKANDA BILASPUR, MP
495001 UFL0034672 09-OCT-2017
UDAYCHAND DUGAR INDIA DELHI Central Delhi 500.00LATE BHAIRUDAY C/O JAIN & CO. CAXTON HOUSE 2-E RANI JHANSI ROAD NEW DELHI
110055 UFL0045255 09-OCT-2017
UDEY SHANKR SARASWAT INDIA DELHI New Delhi 4000.00R N SHARMA E-578 BUDH NAGAR P O INDERPURI NEW DELHI 110012 110001 UFL0059068 09-OCT-2017
UDHAYA BHANU ALLANI INDIA TELANGANA
Nalgonda 200.00A RANGAIAH HOUSE NO.5-40 MIRYALGUDA (AP) 508207 508207 UFL0017844 09-OCT-2017
UJJAL SINGH KANDHARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
165.00NANAK SINGH G-14 SECTOR 20 NOIDA 201301 201301 UFL0056742 09-OCT-2017
UMA AGARWAL INDIA WEST BENGAL
Kolkata 20.00DILIP KUMAR AGARWAL SERVICE
C/O FRIENDS & BROTHERS 40/3 STRAND ROAD ROOM NO 16 CALCUTTA 700001
700001 UFL0110208 09-OCT-2017
UMA BANSAL INDIA DELHI New Delhi 335.00D N BANSAL SECTOR-8 POCKET B-5 FLAT NO 353 ROHINI DELHI 110001 UFL0057428 09-OCT-2017
UMA DEVI BURAD INDIA RAJASTHAN
Barmer 165.00PARASMAL BURAD PARASMAL CHHAGANLAL BURAD SITANIYON KA DHORA H.NO. 36, BALOTRA
344022 UFLIN30112716650134 09-OCT-2017
UMA DEVI CHANDAK INDIA WEST BENGAL
Kolkata 3335.00BHANWARLAL CHANDAK C/O KARNANIKA FINANCIAL SERVICES PVT LTD R NO-5, 156A, M G ROAD, 1ST FLOOR KOLKATA 700007
700007 UFL0060550 09-OCT-2017
UMA DEVI RANASARIA INDIA GUJARAT Ahmedabad 165.00NOT AVAILABLE EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD AHMEDBAD 380013
380013 UFLU00397 09-OCT-2017
UMA GOENKA INDIA WEST BENGAL
Howrah 165.00NOT AVAILABLE C/O MOHAN LAL GOENKA 5/1 DR ABNI DUTTO ROAD SALKIA HOWRAH IST FLOOR HOWRAH 711106
711106 UFLU00227 09-OCT-2017
UMA GUPTA INDIA DELHI South Delhi 750.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023314 09-OCT-2017
UMA GUPTA INDIA DELHI New Delhi 165.00SUBHASH KUMAR 737 KATRA NEEL NAI BASTI CHANDNI CHOWK DELHI 110006 110001 UFL0057055 09-OCT-2017
UMA K SIDDAIAH INDIA KARNATAKA
Dakshina Kannada
425.00NOT AVAILABLE H NO 4 3 74 E NEAR FIRE STATION AJJARKADU UDUPI KARNATAKA
576101 UFL1301930001208197 09-OCT-2017
UMA KIRTIBHAI SHAH INDIA GUJARAT Ahmedabad 165.00KIRTIBHAI C/149 GAGAN VIHAR FLATS FLOOR 7TH NR SABAR HOTEL KHANPUR AHMEDABAD 380001
380001 UFL0056510 09-OCT-2017
UMA MALIK INDIA DELHI New Delhi 250.00DESH DEEPAK 464, KOHAT ENCLAVE PITAMPURA DELHI 110034 110001 UFL0054812 09-OCT-2017
UMA P AGRAWAL INDIA GUJARAT Ahmedabad 165.00PATHIK NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056833 09-OCT-2017
UMA SHARMA INDIA UTTAR PRADESH
Agra 750.00S B SHARMA 68 SHAHZADI MANDI AGRA CANTT 282001 282001 UFLU00103 09-OCT-2017
UMAKANT KAINTHOLA INDIA UTTAR PRADESH
Dehradun 1000.00VIDYA DUTT KAINTHOLA VILLAGE AND POST NEHRUGRAM DEHRADUN DEHRADUN UTTARAKHAND
248001 UFL1304140002677907 09-OCT-2017
UMAMAHESWARI P INDIA TELANGANA
Warangal 335.00ADINARAYANA P KAZIPET 506003 506003 UFL0058231 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMANG GANDOTRA INDIA PUNJAB Firozpur 500.00LOKESH GANDOTRA NP 4/J SITE 1 SARAGARHI FEROZEPUR CANTT 152001 152001 UFLIN30115127880034 09-OCT-2017
UMANGBHAI RAMESH BHAI PATEL
INDIA GUJARAT Mahesana 165.00RAMESHBHAI PATLE LAXMI AUTO PARTS 17 PATEL CHAMBERS SIDHARAJ AT ROAD SIDHAPUR DIT MEHSANA 384151
384151 UFL0056073 09-OCT-2017
UMED MAL S BOTHRA INDIA GUJARAT Surat 335.00SUMER MAL BOTHRA NATIONAL SILK MILLS 2ND FLOOR PARAS MARKET RING ROAD SURAT
395003 UFL0060020 09-OCT-2017
UMESH CHAND GOYAL INDIA RAJASTHAN
Baran 165.00K C GOYAL C/O M/S GOYAL TRADERS NARSINGH ROAD DHOLPUR 328001
328001 UFL0056491 09-OCT-2017
UMESH CHANDRA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
165.00DULI CHAND AGRAWAL 3/75 ORISSA CEMENT COLONY RAIGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056964 09-OCT-2017
UMESH CHANDRA SINGH RAWAT
INDIA UTTAR PRADESH
Almora 150.00MADAN SINGH RAWAT MADAN SINGH RAWAT MASI 263656 263656 UFLIN30177415330641 09-OCT-2017
UMESH KUMAR AGARWAL INDIA DELHI New Delhi 35.00SH JAGDISH SARAN 63-U B JAWAHAR NAGAR DELHI 110007 110001 UFL0013334 09-OCT-2017
UMESH KUMAR MOHTA INDIA WEST BENGAL
Kolkata 25.00NOT AVAILABLE FLAT NO 1B FIRST FLOOR 22 B K PAUL AVENU CALCUTTA 700005
700005 UFLU00222 09-OCT-2017
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00RAM LAL SINGH G 7 SECTOR 27 NOIDA 201303 UFLU00102 09-OCT-2017
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Allahabad 250.00SHRI RAM LAL SINGH 186/3 SOHBATIA BAGH ALLAHABAD 211007 UFLU00326 09-OCT-2017
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
1000.00S G-7 SECTOR 27 NOIDA 201303 UFLU00327 09-OCT-2017
UMESH SHAW INDIA WEST BENGAL
Kolkata 25.00TURANTI SHAW C/O KUMAR TRADERS 13 BONFIELD LANE CALCUTTA 700001
700001 UFLU00147 09-OCT-2017
UNIT TRUST OF INDIA INDIA GOA Mumbai City 500.00NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 09-OCT-2017
UPESH PATEL INDIA GUJARAT Ahmedabad 45.00BATUKRAI PATEL 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017935 09-OCT-2017
URMIL BHUSHAN INDIA DELHI New Delhi 500.00SH SHASHI BHUSHAN L.G.F.-44, WORLD TRADE CENTRE BABER LANE NEW DELHI 110001
110001 UFL0033648 09-OCT-2017
URMIL SEHGAL INDIA DELHI New Delhi 165.00SUBHASH SEHGAL B-12KWALITY ICE CREAM LAWRENCE ROAD DELHI 110001 UFL0057463 09-OCT-2017
URMILA A MODI INDIA GUJARAT Gandhinagar 500.00MR D A MODI C/O R G PATEL PLOT NO 406/1 SECTOR-3/B GANDHINAGAR 382006
382424 UFL0044126 09-OCT-2017
URMILA CHAWLA INDIA DELHI New Delhi 5.00SATYA NARAIN CHAWLA 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045023 09-OCT-2017
URMILA DEVI INDIA DELHI New Delhi 165.00VINOD KUMAR 383 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055852 09-OCT-2017
URMILA DEVI AGARWAL INDIA WEST BENGAL
South Sikkim 1000.00RAMESHWARLALL KANDOI C/O-SHREE TRADE AGENCIES JORETHANG SOUTH SIKKIM JORETHANG SIKKIM
737121 UFL1201910101238211 09-OCT-2017
URMILA GAUR INDIA DELHI North Delhi 5.00BALKRISHNA GAUR OPPOSITE POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034177 09-OCT-2017
URMILA GAUR INDIA DELHI North Delhi 5.00BALKRISHNA GAUR OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059469 09-OCT-2017
URMILA HANDA INDIA CHANDIGARH
Jalandhar 500.00P R HANDA 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0019824 09-OCT-2017
URMILA JITENDRA DANI INDIA GOA Mumbai City 165.00JITENDRA KALIDAS DANI HOUSE WI
B/3 NILKANTH APARTMENT S V P ROAD KANDIVALI WEST BOMBAY 400067
400067 UFL0055650 09-OCT-2017
URVASHI JAWAHAR INDIA DELHI New Delhi 165.00MAHESH JAWAHAR 1892/28 HARIRAM ELECTRIC MKT BHAGIRATH PALACE CHANDNI CHOWK DELHI 110006
110001 UFL0057066 09-OCT-2017
USHA ANAND INDIA DELHI New Delhi 1000.00B L ANAND EA-28 INDER PURI NEW DELHI 110012 110001 UFL0058727 09-OCT-2017
USHA ASHOK VORA INDIA GUJARAT Ahmedabad 165.00ASHOK C VORA C-3 GHANSHYAM PARK 17-ANAND NAGAR SOCIETY NEAR PANKAJ SOCIETY BHATA PALDI AHMEDABAD
380007 UFL0056561 09-OCT-2017
USHA DINESH PARIHAR INDIA GUJARAT Valsad 1000.00NOT AVAILABLE PLOT NO. 171, G.I.D.C. COLONY, G.I.D.C., UMBERGAON GUJARAT
396171 UFL1201320000020293 09-OCT-2017
USHA GOEL INDIA DELHI New Delhi 500.00G C GOEL 63, MODEL BASTI NEAR FILMISTAN CINEMA HALL NEW DELHI 110005
110001 UFL0031092 09-OCT-2017
USHA JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060820 09-OCT-2017
USHA JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060821 09-OCT-2017
USHA JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060961 09-OCT-2017
USHA JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0055435 09-OCT-2017
USHA JAIN INDIA DELHI New Delhi 10.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044949 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA JAIN INDIA KARNATAKA
Bangalore Rural
15.00PRASANNA CHAND JAIN N0.1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFL0011488 09-OCT-2017
USHA JAIN INDIA DELHI New Delhi 5.00SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0060819 09-OCT-2017
USHA KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
20.00RAMESH KHANDELWAL HOUSE HOLD
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110199 09-OCT-2017
USHA KHANNA INDIA DELHI New Delhi 500.00V P KHANNA C-4, 271/272 SEC-6 ROHINI DELHI 110085 110001 UFL0037029 09-OCT-2017
USHA KIRAN KALA INDIA Jammu and Kashmir
Jammu 500.00ARVIND KUMAR KALA C/O ARVIND KALA 168/AD, B P C L OFFICE GANDHI NAGAR JAMMU
180004 UFL0031985 09-OCT-2017
USHA KIRON INDIA UTTAR PRADESH
Gautam Buddha Nagar
25.00S K DOGRA 545,SECTOR 37,ARUN VIHAR, NOIDA 201303 201303 UFL0012295 09-OCT-2017
USHA KUMARI BAGRI INDIA WEST BENGAL
Kolkata 275.00LATE SH GOPI DAS BAGRI HOUSE
C/O RAMA BEARING CORPORATION 33/1 N S ROAD ROOM NO 352 CALCUTTA 70000
700023 UFLU00228 09-OCT-2017
USHA MENPON INDIA DELHI New Delhi 1000.00GURUVAPPA SUVARNA D/O GURUVAPPA SUVARNA NEAR DLAKE BRIDGE 110001 UFL0058266 09-OCT-2017
USHA POPATLAL JOSHI INDIA GUJARAT Ahmedabad 30.00POPATLAL VASHRAM BHAI JOSHI
M-28/168 PRAGATINAGAR OPP COMMUNITY HALL NARANPURA AHMEDABAD 380013
380013 UFLU00318 09-OCT-2017
USHA PRAFUL KATARIA INDIA WEST BENGAL
Kolkata 1085.00PRAFUL KATARIA 8/3, RUPCHAND ROY STREET, CALCUTTA 70000 700023 UFL0012364 09-OCT-2017
USHA RANI INDIA DELHI New Delhi 1090.00SH S C CHAUHAN B-249-250 JAHANGIR PURI DELHI 110033 110001 UFL0013560 09-OCT-2017
USHA RANI INDIA UTTAR PRADESH
Ghaziabad 10.00J K GUPTA 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0058865 09-OCT-2017
USHA RANI INDIA TAMIL NADU
Chennai 20.00K R MADHU BABU HOUSE HOLD
PLOT NO-1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110368 09-OCT-2017
USHA RANI SHARMA INDIA UTTAR PRADESH
Ghaziabad 20.00SHIV ANAND SHARMA HOUSE WIFE
C-297, LOHIYA NAGAR GHAZIABAD (U.P) 201001 201001 UFL0107460 09-OCT-2017
USHA REDDY INDIA GOA Mumbai City 500.00NOT AVAILABLE C/O. C.V. REDDY B-301 A AND B,VALENICA HIRANANDINI GARDEN, POWAI MUMBAI
400076 UFLIN30199110072646 09-OCT-2017
USHA SALUJA INDIA DELHI New Delhi 5.00SUBHASH CHANDER SALUJA
11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060182 09-OCT-2017
USHA SAXENA INDIA UTTAR PRADESH
Ghaziabad 110.00P K SAXENA SD 112 SHASTRI NAGAR GHAZIABAD U P 2010 201012 UFLU00105 09-OCT-2017
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 500.00MEER SINGH KF-99, KAVI NAGAR GHAZIABAD UP 201002 201002 UFL0035282 09-OCT-2017
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 775.00OM PRAKASH SINGH S I 105 SHASTRI NAGAR GHAZIABAD U P 201012 UFLU00163 09-OCT-2017
USHA SRIVASTAVA INDIA GOA Mumbai City 1000.00O P SRIVASTAVA FLAT NO-601, A1/12, SCICI APTS YASHODHAM, GUREGAON (EAST) BOMBAY 400063
400063 UFL0014712 09-OCT-2017
USHA SWAMINATHAN INDIA MAHARASHTRA
Nagpur 775.00R SWAMINATHAN FLAT NO 102, 1ST FLOOR "HIMALAYA PARK" PLOT NO 99 SHIVAJI NAGAR NAGPUR
440010 UFLU00143 09-OCT-2017
USHABEN B PATEL INDIA GOA Mumbai City 100.00NOT AVAILABLE U D PATEL & COMPANY 204 VIKAS 11 BANK STREET FORT MUMBAI
400001 UFLU00049 09-OCT-2017
USHABEN K MISTRY INDIA GUJARAT Mahesana 750.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLU00031 09-OCT-2017
UTTAM SHANKAR PATI INDIA Orissa Sundargarh (Sundergarh)
50.00MURTYUNJAY PATI H NO 103 JANKI NIWAS JAGDA ROURKELA ORISSA 769042 769042 UFLIN30021415144134 09-OCT-2017
UTTAM V CHAIHAN INDIA GOA Mumbai City 165.00VIRAT SHINGH CHAIHAN C/O STEEL FORGE I 19/21 IST KHETWADI LANE BOMBAY 400004
400004 UFL0055662 09-OCT-2017
UTTAMCHAND G INDIA TAMIL NADU
Chennai 335.00GANESHMUILL M 4 MUTHU RANGA MUDLI ST TAMBARAM WEST CHENNAI 600045
600045 UFLIN30131320971695 09-OCT-2017
UTTRANCHAL LEASING LTD INDIA DELHI New Delhi 335.00NOT AVAILABLE 9/8 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057306 09-OCT-2017
V AHUJA INDIA DELHI New Delhi 200.00T D AHUJA HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111361 09-OCT-2017
V BHATIA INDIA DELHI New Delhi 250.00J R BHATIA C/O S K BHATIA 19D/1 MEHRAULI NEW DELHI 110030 110001 UFL0039315 09-OCT-2017
V K GUPTA INDIA DELHI New Delhi 500.00B S GUPTA G-65, MATA SUNDRI ROAD NEW DELHI 110002 110001 UFL0031419 09-OCT-2017
V K JAIN INDIA RAJASTHAN
Jaipur 25.00MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 3020 303329 UFLV00270 09-OCT-2017
V K SHARMA INDIA DELHI New Delhi 290.00D N SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0026313 09-OCT-2017
V KRISHNAMURTHY INDIA KARNATAKA
Bangalore Rural
50.00VENKATESHAPPA 24, 1ST CROSS, 6TH MAIN, AGRAHARA DASARAHALLY, BANGALORE 560079
560079 UFL0011485 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
V LAKSHMI INDIA TAMIL NADU
Chennai 415.00NOT AVAILABLE 95-96 T T K ROAD ALWARPET CHENNAI 600018 600018 UFLM00012 09-OCT-2017
V M BHUTANI INDIA DELHI North Delhi 1835.00C L BHUTANI BHUTANI ASSOCIATES J-129 D C HOUSE KIRTI NAGAR NEW DELHI
110015 UFL0057617 09-OCT-2017
V MAGESWARI INDIA TAMIL NADU
Chennai 200.00B MOHANALINGAM P NO 94 V R D NAGAR MADAVARAM MADRAS 600060 600060 UFL0029586 09-OCT-2017
V MOORTHY INDIA TAMIL NADU
Salem 1335.00S G VISWANATHAN 1 OBULI STREET GUGAI SALEM TAMILNADU 636006 636006 UFL0058637 09-OCT-2017
V PALANI VELU INDIA TAMIL NADU
Vellore 25.00E VADIVELU 7, B.S.S. KOIL STREET, VELLORE TAMILNADU STATE 632004 632004 UFL0016523 09-OCT-2017
V POONGODI INDIA TAMIL NADU
Chennai 25.00P VALLUVAN 85, GOPALAN ST VASUDEVAN NAGAR JABARBAN PET MADRAS 600095
600095 UFLV01251 09-OCT-2017
V R PRAKASH INDIA DELHI New Delhi 400.00N R S VITTAL RAO FLAT NO 6/33 RAJPUR ROAD JUST BEHIND AUTHORITY DELHI 110054
110001 UFL0059273 09-OCT-2017
V RAGHU PATHI INDIA TELANGANA
Warangal 250.00NOT AVAILABLE 9/9/55 IST FLOOR GIRMAJIPET WARANGAL A P 506002 UFL0020647 09-OCT-2017
V RAMA MOORTHY INDIA DELHI New Delhi 165.00P A VENKATA SUBBA IYER 13 A/3 W E A KAROL BAGH N DELHI 110005 110001 UFL0057068 09-OCT-2017
V S CHHABRA INDIA HARYANA Sonepat 10.00LATE THAKUR DASS CHHABRA NIWAS 23 PREM COLONY SONEPAT, HR 131001 UFLIN30020610524686 09-OCT-2017
V SOMASUNTHIRAM INDIA TAMIL NADU
Coimbatore 1000.00S N VENKALACHATAM THIRUMAGAL BHAVNAM FEET RD COIMBATORE 641012 200100
642052 UFL0058620 09-OCT-2017
VAIBHAV KOHLI INDIA DELHI New Delhi 500.00SHRI K K KOHLI G55 DB GUPTA MKT KAROL BAGH NEW DELHI 110005 110001 UFL0039151 09-OCT-2017
VAISH FINANCES CONSULTANTS PVT LTD
INDIA DELHI New Delhi 70.00N A BUSINESS BG,9C, MUNIRKA NEW DELHI 110067 110001 UFL0111243 09-OCT-2017
VAISH TRADING CO P LTD INDIA DELHI New Delhi 70.00BUSINESS 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0111245 09-OCT-2017
VAISHALI MAHENDRA INDIA DELHI New Delhi 1000.00MR SHRAWAN KR MAHENDRA SERVIC
R-59 D DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0014801 09-OCT-2017
VAISHNAVI V SHANBHAG INDIA KARNATAKA
Uttara Kannada
50.00VISHNU SHANBHAG AT BUNDER ROAD HONAVAR(N.K) HONAVAR 581334 581334 UFLIN30023911374924 09-OCT-2017
VALJI JASHABHAI PATEL INDIA GUJARAT Ahmedabad 165.00JASHBHAI PATEL C-1-91/12 EXCAL CHEMICAL G I D C VATVA AHMEDABAD 382345
382345 UFL0056564 09-OCT-2017
VAMSI KRISHNA BHANDARAM INDIA TELANGANA
Hyderabad 500.00B MURLI DHAN S-2 C-92 SACHIVEKYA NAGAR COLONY VANASLLALI HYDERABAD
500463 UFL0050953 09-OCT-2017
VANDANA INDIA DELHI New Delhi 5.00RAVI KUMAR 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055226 09-OCT-2017
VANDANA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 990.00NOT AVAILABLE C 101 POCKET 1 KENDRIYA VIHAR 2 SECTOR 02 NOIDA UTTAR PRADESH
201304 UFL1203230000196781 09-OCT-2017
VANDANA DASOT INDIA RAJASTHAN
Jaipur 15.00NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027778 09-OCT-2017
VANDNA SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 500.00BABLENDER SHARMA PRADEEP JAIN U P STOCK EXCHANGE PADAM TOWER NO 2 ROOM NO 239 14/113, CIVIL LINE KANPUR
208002 UFLV01238 09-OCT-2017
VANITA INDIA CHANDIGARH
Amritsar 165.00SOHAN LAL 41 KRISHNA SQUARE II BACK SIDE GAGAN CINEMA AMRITSAR 143001
143001 UFL0056927 09-OCT-2017
VANITA HANSARIA INDIA DELHI New Delhi 275.00SH MAHABIR PRASAD HANSARIA STU
E-006 ANAND LOK COOP HOUSING SOCIETY LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0013617 09-OCT-2017
VANKAM SRINIVASULU INDIA ANDHRA PRADESH
Cuddapah 165.00CHANDRA MOWLI 1/17 DOMMARA NANDYAL KADAPA (DT) AP 516431 UFLIN30036010298817 09-OCT-2017
VARALAXMI PODUGU INDIA TELANGANA
Hyderabad 90.00P SOHESWA RARAO PLOT NO 81 TIRUHALA NAGAR COLONY MEERPET MOULALI HYDERABAD 500040
500040 UFLV00730 09-OCT-2017
VARAN SINGH INDIA DELHI New Delhi 500.00MAKKHAN SINGH E P T 128 SAROJINI NAGAR NEW DELHI 1100 110001 UFLM00028 09-OCT-2017
VARNIKA JAIN INDIA DELHI New Delhi 5.00P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060303 09-OCT-2017
VARSHA AILAWADHI INDIA HARYANA Rohtak 125.00JAGDISH AILAWADHI HOUSE NO- 1215 WARD NO- 7, KEWAL GANJ AILAWADHI HOSPITAL ROHTAK (HARYANA)
124001 UFLIN30094010232087 09-OCT-2017
VARSHA I SHAH INDIA GUJARAT Vadodara 50.00INDRAVADAN R SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017131 09-OCT-2017
VARSHA JAIN INDIA DELHI New Delhi 1000.00S C JAIN 1/17 RANI JHANSI ROAD NEW DELHI 110001 UFL0059499 09-OCT-2017
VARSHA KAPUR INDIA DELHI New Delhi 25.00AJAY KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038447 09-OCT-2017
VARSHA PRIME INDIA GOA Thane 500.00PRIME JORE J001 SITA PARK NAYANAGAR MIRA ROAD THANE 401301 UFL0041423 09-OCT-2017
VARSHA R SHAH INDIA GUJARAT Ahmedabad 165.00RAMAN LAL NIHARIKA BUNGLOWS NR AZAD SOCIETY POLYTECHNIC AHMEDABAD 380015
380015 UFL0056837 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VARSHA SACHDEV INDIA TELANGANA
Hyderabad 500.00JAGDISH SACHDEV E-8/3, KANCHANBAGH HYDERABAD 500058 500463 UFLV00731 09-OCT-2017
VARUN ARORA INDIA DELHI North Delhi 5.00NOT AVAILABLE HOUSE NO D - 53 RANA PRATAP ROAD ADARSH NAGAR DELHI DELHI
110033 UFL1201910101528191 09-OCT-2017
VARUN KUMAR VIJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
25.00RAMESH CHAND VIJ E 34 A SECTOR 27 NOIDA DIST GHAZIABAD 201301 201301 UFLV00365 09-OCT-2017
VARUN MOHBE INDIA MAHARASHTRA
Nagpur 250.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018837 09-OCT-2017
VARUN SHARMA INDIA DELHI North Delhi 50.00SHRI KRISHAN SHARMA HOUSE NO-2131/1 MUKIM PURA SUBZI MANDI DELHI 110007 UFL0061885 09-OCT-2017
VARUN SHARMA INDIA DELHI North Delhi 10.00NOT AVAILABLE 2131/1 GALI MUKIM PURA SUBZI MANDI DELHI 110007 UFL1201911000028311 09-OCT-2017
VARUNESH KUMAR INDIA GUJARAT Gandhinagar 25.00SH RAMESHWAR PRASAD SANIDHYA 298, SECTOR-20 OPP. DIST. SHOPPING CENTRE GANDHINAGAR GUJARAT
382424 UFLV01338 09-OCT-2017
VASANTHA INDIA DELHI New Delhi 390.00B SUDHIR 1425, B-1 VASANT KUNJ NEW DELHI 110037 110001 UFL0023454 09-OCT-2017
VASTIMAL K INDIA ANDHRA PRADESH
East Godavari 165.00DHANARAJ C/O SAITPHOOL CHAND OTH MALJEE DOOR NO 9-11-3 KHAJEE STREET RAJAHMUNDRY 533101
533101 UFL0056031 09-OCT-2017
VASUKI C K INDIA KARNATAKA
Bangalore Rural
500.00LATE C RAMA RAO BUSINESS STANDARD LTD NO 14 FIRST FLOOR KRISHNA COMPLEX SBI ROAD (MADRAS BANK ROAD) BANGALORE
560001 UFLIN30192630210928 09-OCT-2017
VASUMATI KESHAVLAL INDIA GUJARAT Ahmedabad 275.00KESHAVLAL A-2, VRAJ APARTMENTS, NEAR DHARMAYUG SOCIETY, GULBAI TEKRA, ELLISBRIDGE AHAMEDABAD
380006 UFL0010079 09-OCT-2017
VATSALA AGARWAL INDIA DELHI New Delhi 150.00SHRI RAJEEV AGARWAL A-44 NDSE-II NEW DELHI 110049 110001 UFLV01067 09-OCT-2017
VCP MUDALIAR INDIA TAMIL NADU
Chennai 10.00CHOCKALINGAM AE-BLOCK, NO-70 ANNA NAGAR MADRAS 600040 600040 UFL0033167 09-OCT-2017
VED KUMAR GUPTA INDIA DELHI Central Delhi 1000.00PREM NARAIN PROFESSOR
VIJETA OFFSET 3545 JATWARA SUBHASH MARG NEW DELHI 110002 UFL0058802 09-OCT-2017
VED PRAKASH GARG INDIA UTTAR PRADESH
Meerut 10.00RAM RICHH PAL PATTI MAHER, UGAR SAIN MARG BARAUT DIST- BAGPAT U.P.
250611 UFLIN30096610015186 09-OCT-2017
VED PRAKASH GUPTA INDIA WEST BENGAL
Howrah 235.00NOT AVAILABLE AMARJEET SINGH BUILDING 6 KINGS ROAD 3RD FLOOR HOWRAH 711101
711101 UFLV01079 09-OCT-2017
VED PRAKASH SALUJA INDIA DELHI New Delhi 250.00H C SALUJA 1040 DR MUKHERJI NAGAR DELHI 110009 110001 UFL0039107 09-OCT-2017
VED PRAKASH TIWARI INDIA UTTAR PRADESH
Mirzapur 95.00NOT AVAILABLE I 831 HINDAL CO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH 231217
231217 UFL1202990003381033 09-OCT-2017
VEENA GUPTA INDIA DELHI New Delhi 5.00PRAMOD KUMAR GUPTA 91, GAUTAM NAGAR NEELAM TENT HOUSE NEW DELHI 110049
110001 UFL0060323 09-OCT-2017
VEENA KUMAR INDIA DELHI New Delhi 5.00PRAMOD KUMAR 91, GAUTAM NAGAR NEELAM TENT HOUSE NEW DELHI 110049
110001 UFL0034701 09-OCT-2017
VEENA KUMARI NAGPAL INDIA DELHI New Delhi 165.00J K NAGPAL C10/186 YAMUNA VIHAR DELHI 110053 110001 UFL0056756 09-OCT-2017
VEENA RAJPAL INDIA DELHI West Delhi 5.00MOHINDER KUMAR 1/143 SUBHASH NAGAR 2ND FLOOR NEW DELHI 110027 UFL0055278 09-OCT-2017
VEENA RANI INDIA HARYANA Sonepat 5.00SH P K DUDEJA 97, RAM NAGAR 8, MARLA SONIPAT, HARYANA 131001 131001 UFL0034708 09-OCT-2017
VEENA RANI INDIA DELHI New Delhi 165.00ASHOK 38 KABIR APARTS NEW DELHI 110064 110001 UFL0056353 09-OCT-2017
VEENA SHARMA INDIA DELHI New Delhi 500.00SH RAKESH SHARMA D-245 ANAND VIAHR DELHI 110092 110001 UFL0021446 09-OCT-2017
VEENU MALHOTRA INDIA DELHI New Delhi 500.00V K MALHOTRA 131, CLARAK SADAN E- BLOCK, VIKASPURI NEW DELHI 110018
110001 UFL0038325 09-OCT-2017
VEERA SONI INDIA GOA Mumbai City 165.00PESHORI LAL SONI 29/470 ONGC FLATS NAVGHAR ROAD MULUND (E) BOMBAY 400081
400081 UFL0056456 09-OCT-2017
VEERABHADRAPPA GURUBASAPPA BHUSANUR
INDIA KARNATAKA
Dharwad 50.00GURUBASAPPA BHUSANUR HOSUR 13/1, CROSS NO 2 HOSUR, HUBLI, KARNATAKA 580021 UFLIN30226910591136 09-OCT-2017
VEERABRAHMAM YADAGIRI SALENDRI
INDIA KARNATAKA
Gulbarga 415.00YADAGIRI RAMAIAH SALENDRI
90 GURUSHANTAMMA LAYOUT BIDDAPUR AFZALPUR ROAD GULBARGA KARNATAKA 585101
585101 UFLIN30051317535713 09-OCT-2017
VEMULA RADHIKA INDIA TELANGANA
Khammam 500.00SURESH KUMAR H NO-2-5-440, NEAR VENKATA LAXMI TALKIES KHAMMAM AP 507003
507003 UFL0034324 09-OCT-2017
VENKATA SWAMY VELLANKI INDIA ANDHRA PRADESH
Prakasam 665.00VEERAIAH AGRICUTURE H.NO 8-258 (B) NIRMAL NAGAR PRAKASAN DIST ONGOLE (PO) 523002
523002 UFL0058645 09-OCT-2017
VENKATESAN R INDIA TAMIL NADU
Thanjavur 335.00RAMALINGAM N 10 A, 2098, G A CANAL EAST BANK THANJAVUR 613001 613001 UFLIN30017510413515 09-OCT-2017
VENKATESH VENEGANTI INDIA TELANGANA
Hyderabad 3000.00V HANUMAIAH 6-7 SRINIVASA TOWERS 6-3-1187 BEGUMPET HYDERABAD 500016
500016 UFL0059740 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VENKATESWARA RAO KAKARLA
INDIA ANDHRA PRADESH
Krishna 1000.00VENKATRAMAIAH B-BLOCK SOUTH WING BUNDAR ROAD D.NO 2 IST FLOOR INDIRA GANDHI MUNICIPAL STADIUM COMPLEX 520010
520010 UFL0058650 09-OCT-2017
VERSHA CHHABRA INDIA DELHI New Delhi 575.00O P CHHABRA 14 PANDIT PARK KRISHNA NAGAR DELHI 11005 110001 UFLV01049 09-OCT-2017
VIATA SHAH INDIA WEST BENGAL
Kolkata 750.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLV00370 09-OCT-2017
VIBHA TIWARI INDIA UTTAR PRADESH
Varanasi 25.00MR HRIDAY NARAYAN TIWARI
H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI
221010 UFL0019309 09-OCT-2017
VICKY GUPTA INDIA DELHI New Delhi 500.00SHRI CHANDER BEHARI 9/2, OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0035410 09-OCT-2017
VICKY KUMARI INDIA Orissa Sambalpur 250.00NOT AVAILABLE BALAJI TAMPLE ROAD KHITRAJPUR SAMBALPUR ORISSA 768001
768001 UFL1202990000080157 09-OCT-2017
VIDHYA BHUSHAN INDIA DELHI New Delhi 3500.00SH RAM SHARMA CHAMBER NO-461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS, TILAK MARG NEW DELHI
110001 UFL0019827 09-OCT-2017
VIDYA DEVI INDIA DELHI New Delhi 200.00VISHWA NATH AGARWAL 72/1 EAST MOTI BAGH SARAI ROHILLA DELHI 110007 110001 UFL0050174 09-OCT-2017
VIDYA DEVI INDIA DELHI New Delhi 100.00VISHWA NATH AGARWAL 72/1 EAST MOTI BAGH SARAI ROHILLA DELHI 110007 110001 UFL0050176 09-OCT-2017
VIDYA SAGAR INDIA CHANDIGARH
Ludhiana 25.00DEVI DAYAL GUPTA IRON MERCHANTS GILL ROAD MILLER GANJ LUDHIANA 141003
141003 UFLV00769 09-OCT-2017
VIDYA SHANKAR PRASAD INDIA UTTAR PRADESH
Kanpur Nagar 25.00KRISHNA JEE H-2, BLOCK 128/396 KIDWAI NAGAR KANPUR U P 208011 UFLV00510 09-OCT-2017
VIDYA WATI INDIA UTTAR PRADESH
Ghaziabad 250.00NOT AVAILABLE OPP PATEL VASTRA BHANDAR 96 GANDHI GANJ HAPUR 245101
245101 UFL0050545 09-OCT-2017
VIHANG SHAH INDIA GUJARAT Ahmedabad 665.00PRAMOD BHAI VIBHAG 1 GODAWARI FLATS VASNA AHMEDABAD 380007 380007 UFL0058361 09-OCT-2017
VIJAY AMAR VANWARI INDIA GOA Mumbai City 10.00AMAR D VANWARI FLAT NO-205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011445 09-OCT-2017
VIJAY B KEJRIWAL INDIA WEST BENGAL
South 24 Parganas
240.00LATE SHRI S L KEJRIWAL FE-169 SECTOR-III SALT LAKE CITY CALCUTTA (W.B.) 700091 700091 UFL0027850 09-OCT-2017
VIJAY CHIMANLAL THAKER INDIA GUJARAT Ahmedabad 125.00CHIMANLAL THAKER 27, SURYADEEP BUNGLOWS OPP. RATNA VIHAR BUNGLOWS NR. RLY. LANE, SCIENCE CITY ROAD AHMEDABAD
382166 UFLIN30123310010042 09-OCT-2017
VIJAY GOPALIYA INDIA RAJASTHAN
Sirohi 165.00B D GOPALIA C/O K M AGARWAL PATTHAR GALI ABUROAD RAJ 307026 307026 UFL0057392 09-OCT-2017
VIJAY GOYAL INDIA CHANDIGARH
Sangrur 30.00SH SAT PAUL SINGH C/O PROF. S P GOYAL PATEL ST. NR. NEW SABJI MANDI BARNALA (PB) 148101
148101 UFL0017429 09-OCT-2017
VIJAY JANARDAN JOSHI INDIA Chhattisgarh Durg 250.00NOT AVAILABLE QR. NO. 7A, STREET 26, SECTOR 10, DIST.- DURG, BHILAI CHATTISGARH
490006 UFL1201130000144216 09-OCT-2017
VIJAY JOTIRAM SURVASE INDIA MAHARASHTRA
Satara 500.00NOT AVAILABLE AT POST - MALKAPUR DIST - SATARA KARAD MAHARASHTRA 415110
415110 UFL1201060001738571 09-OCT-2017
VIJAY K KHUBANI INDIA GUJARAT Ahmedabad 165.00KANYALAL JODARAM A/25 MATAR CHHAYA SOC KUBER NAGAR AHMEDABAD 382340
382340 UFL0055542 09-OCT-2017
VIJAY KAPUR INDIA DELHI New Delhi 40.00SAIN DASS KAPUR 148 B DDA SFS FLAT GULABI BAGH DELHI 110007 110001 UFLV00921 09-OCT-2017
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
825.00LATE SH H SAHU A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0014207 09-OCT-2017
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut 250.00LATE SH SUNDER DAS ALANKAR CUT PIECE STORE 169/9, ABU LANE MEERUT CANTT. 250001
250001 UFL0038041 09-OCT-2017
VIJAY KUMAR INDIA HARYANA Hissar 1000.00LATE SHRI HARI MADHAV DASS
SHIV ENTERPRISES NEAR SEWAK SABHA FREE HOSPITAL BUILDING SIRSA ROAD P.O. HISAR HARYANA
125001 UFL0059278 09-OCT-2017
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
50.00LATE SH H SAHU SERVICE A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0111085 09-OCT-2017
VIJAY KUMAR AGARWAL INDIA UTTAR PRADESH
Badaun 165.00JAI PRAKASH AGARWAL VIJAY KUMAR, NEAR SBI C/O JAI PRAKASH AGARWAL DISTRICT BADUI, GUNNAR GUNNAR UTTER PRADESH
202522 UFL1201911800001058 09-OCT-2017
VIJAY KUMAR B PATEL INDIA GOA Mumbai City 925.00BABUBHAI N PATEL 704, PARADISE TOWER MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (E) BOMBAY
400068 UFLV00608 09-OCT-2017
VIJAY KUMAR BANGA INDIA DELHI New Delhi 500.00SH RAM PRAKASH BANGA CDA/DOP, NORTHERN RAILWAY OFFICE KASHMERE GATE DELHI 110006
110001 UFL0033430 09-OCT-2017
VIJAY KUMAR BANSAL INDIA HARYANA Sonepat 165.00SH JAGDISH RAI BANSAL D.C.M STORE RAILWAY ROAD GOHANA MANDI HARYANA 124301 UFLIN30236510000422 09-OCT-2017
VIJAY KUMAR CHANDAK INDIA WEST BENGAL
Kolkata 140.00SHRI SHANKAR LAL CHANDAK
C/O SANJAY ENTERPRISES 4TH FLOOR, ROOM NO.3A 10, CLIVE ROW CALCUTTA
700001 UFLV01119 09-OCT-2017
VIJAY KUMAR GUPTA INDIA DELHI North Delhi 15.00SH RAGHUBIR SINGH C/O R K KANSAL C-41 NEHRU ROAD, JAI BHARAT VASTRA BHANDAR, ADARASH NAGAR DELHI
110033 UFL0017674 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY KUMAR GUPTA INDIA DELHI East Delhi 5.00SIRI CHAND 592-L, NAKUL STREET VISHWASH NAGAR SHAHDARA DELHI 110032 UFL0055146 09-OCT-2017
VIJAY KUMAR KHURANA INDIA DELHI New Delhi 165.00SHYAM DAS N 4 HANS APPTS EAST ARJUN NAGAR DELHI 110032 110001 UFL0057067 09-OCT-2017
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 115.00LATE SH S R NIGAM 12/304 VASUNDHARA GHAZIABAD (U.P) 201012 201012 UFLIN30088814557974 09-OCT-2017
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 250.00SHRI S R NIGAM SECTOR - 12, HOUSE NO 304 VASUNDHARA GHAZIABAD U.P 201012
201012 UFL0044000 09-OCT-2017
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 250.00S R NIGAM SECTOR - 12, HOUSE NO. 304 VASUNDHARA GHAZIABAD U.P 201012
201012 UFL0048680 09-OCT-2017
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 250.00LATE RAM NIGAM 12/304 VASUNDHARA GHAZIABAD U P 201012 UFLIN30039414798728 09-OCT-2017
VIJAY KUMAR SABHARWAL INDIA DELHI New Delhi 10.00A N SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026295 09-OCT-2017
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 75.00SH BRAHAMA NAND SHARMA
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110001 UFL0013477 09-OCT-2017
VIJAY KUMAR SHARMA INDIA DELHI Central Delhi 50.00NARAYAN SHARMA W C 64 IARI COLONY, NEAR PHARMA HOSTEL, PUSA INSTITUTE, NEW DELHI
110012 UFLIN30226910360287 09-OCT-2017
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 125.00SHRI K L SHARMA H-29 A JAGAT PURI PARWANA ROAD DELHI 110051 110001 UFLV01274 09-OCT-2017
VIJAY LAXMI INDIA DELHI New Delhi 925.00SH YOGESH GOEL 424-C, POCKET-II, MAUIR VIHAR DELHI 110091 110001 UFLV01345 09-OCT-2017
VIJAY LAXMI DOGRA INDIA DELHI New Delhi 410.00LATE SHRI A K DOGRA E-74C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0024190 09-OCT-2017
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
500.00NOT AVAILABLE D-135 SECTOR 27 NOIDA 201303 UFLV01222 09-OCT-2017
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 435.00NOT AVAILABLE 404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002 UFL1204980000005992 09-OCT-2017
VIJAY PRABHAKAR RAO ARADHEY
INDIA MAHARASHTRA
Nagpur 25.00SH PRABHAKAR RAO ARADHEY
C/O SH PRABHAKAR RAO ARADHEY OPP POLICE CHOWKI LAKADI POOL AYACHIT MANDIR NAGPUR (M S)
440002 UFL0018823 09-OCT-2017
VIJAY RAJ JAIN INDIA KARNATAKA
Bellary 835.00NOT AVAILABLE KAMADHENU ENTERPRISES 43 JAIN CLOTH MARKET BELLARY BELLARY
583101 UFLIN30113526033740 09-OCT-2017
VIJAY RAOSAHEB MACHALE INDIA GOA Raigarh 275.00PROSAHED D MACHALE B-6, JUHUNAGAR HSG SOC. SECTOR-15, VASHI NEW BOMBAY 400702
400702 UFLV00469 09-OCT-2017
VIJAY SAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
700.00KAILSH SAO FLEX PAPER S LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014876 09-OCT-2017
VIJAY SHARMA INDIA WEST BENGAL
Kolkata 40.00HIRA LAL SHARMA 9-C, AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010313 09-OCT-2017
VIJAY SINGH INDIA UTTAR PRADESH
Ghaziabad 400.00SH RAM MOHAN SINGH C-289 LOHIA NAGAR GHAZIABAD U P 201001 201001 UFL0014776 09-OCT-2017
VIJAY SINGH INDIA RAJASTHAN
Jaipur 165.00SHIV RAM SINGH 470A/4 RAJA PARK JAIPUR 302004 302004 UFL0056708 09-OCT-2017
VIJAY TIWARI INDIA DELHI New Delhi 750.00Sh J P Tiwari 1105 AKASH DEEP BARAKHAMBA ROAD NEW DELHI 110001 UFLIN30234910019024 09-OCT-2017
VIJAY V BHAVSAR INDIA GUJARAT Ahmedabad 165.00VINOD CHANDRA CANAL COLONY NEAR S T STAND TO BAVLA DIST AHMEDABAD 382220
382220 UFL0056507 09-OCT-2017
VIJAY VITHLANI INDIA GUJARAT Rajkot 250.00MOHANLAL M2/6 HUDCO QUARTERS NEAR R T O RAJKOT 360003 360003 UFLV00822 09-OCT-2017
VIJAY WALIA INDIA UTTAR PRADESH
Ghaziabad 335.00LT SH RAM MOHAN SINGH C-289 LOHIA NAGAR GHAZIABAD 201001 201001 UFL0059244 09-OCT-2017
VIJAYA BAJAJ INDIA MADHYA PRADESH
Gwalior 100.00MADHU SUDHAN BAJAJ 207, WHITE HOUSE 37, CITY CENTRE GWALIOR 474011 475001 UFLV01075 09-OCT-2017
VIJAYA KUMARI MEKALA INDIA ANDHRA PRADESH
Prakasam 75.00NOT AVAILABLE H NO 16-1-29 BONDILI STREET ONGOLE ANDHRA PRADESH 523001
523001 UFL1204470000114679 09-OCT-2017
VIJAYA NIRWAN INDIA DELHI West Delhi 150.00VIJAY NIRWAN E/10B DDA FLATS MUNIRKA NEW DELHI 110067 UFLIN30302850390627 09-OCT-2017
VIJAYALAXMI JAIRAM SAVANT INDIA GOA Mumbai City 500.00JAIRAM SAVANT 2 VARSHA SANGAM CHAURA ROAD, ANDERI (E) BOMBAY 400099
400099 UFL0017168 09-OCT-2017
VIJAYENDRA MOHAN GUPTA INDIA BIHAR Patna 385.00LALIT MOHAN GUPTA AT TAKIYAPAR PO DIGHA DINAPORE DIST PATN 800012 800012 UFLV00853 09-OCT-2017
VIJAYESWARI INDIA TELANGANA
Hyderabad 440.00NOT AVAILABLE 3, CHIKOTI GARDENS BEGUMPET HYDERABAD 500016 500016 UFL0027602 09-OCT-2017
VIJAYKUMAR NANJIBHAI PATEL
INDIA GUJARAT Rajkot 85.00NOT AVAILABLE 'KUDARAT' NANDI PARK STREET NO-5 B/H SNK SCHOOL, UNI ROAD RAJKOT GUJARAT
360005 UFL1201800000153432 09-OCT-2017
VIJENDER GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 335.00NOT AVAILABLE 1ST FLOOR NEW P.T. HOUSE BARA BAZAR SHAMLI U.P. 247776
247776 UFL1201911400001048 09-OCT-2017
VIJENDRA K GUPTA INDIA UTTAR PRADESH
Dehradun 255.00LATE N M GUPTA 31 RAMA MARKET DEHRA DUN 248001 248001 UFL0021799 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJENDRA SINGH INDIA UTTAR PRADESH
Pilibhit 165.00AJAB SINGH BANK OF BARODA MAJHOLA DISTT PILIBHIT (UP) 262302 262302 UFL0055848 09-OCT-2017
VIJOY SINGH BOTHRA INDIA WEST BENGAL
Kolkata 165.00MULCHAND BOTHRA C/O BOTHRA PRATISTHAN 20 MULLICK STREET CALCUTTA 700007
700007 UFL0056269 09-OCT-2017
VIKAS AGARWAL INDIA UTTAR PRADESH
Moradabad 500.00NOT AVAILABLE MOH. SAHU MORADABAD U. P. 244001 244001 UFL1204180000017471 09-OCT-2017
VIKAS AGGARWAL INDIA DELHI New Delhi 665.00SHRI K K AGGARWAL 3184 LAL DARWAZA BAZAR SITARAM DELHI 110006 110001 UFL0059828 09-OCT-2017
VIKAS AGRAWAL INDIA MADHYA PRADESH
Satna 1000.00RAM GOPAL AGRAWAL C/O RAM GOPAL AGRAWAL PURANI SUBZI MANDI STATION ROAD SATNA M.P
485775 UFL0060883 09-OCT-2017
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 2000.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 09-OCT-2017
VIKAS BASANTANI INDIA DELHI New Delhi 50.00KANHAIYA LAL BASANTANI 2007, KATRA BARIYAN DELHI 110006 110001 UFL0027213 09-OCT-2017
VIKAS CHANDRA CHATURVEDI INDIA GOA Mumbai City 220.00SH SUBHASH CHANDRA 202, PARIJAT "A" LALLOOBHAI PARK EXTENSION IRLA, VILE PARLE (WEST) BOMBAY
400056 UFL0015071 09-OCT-2017
VIKAS GARG INDIA DELHI New Delhi 135.00J K GARG J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058683 09-OCT-2017
VIKAS GARG INDIA DELHI New Delhi 135.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058688 09-OCT-2017
VIKAS GOEL INDIA UTTAR PRADESH
Meerut 5.00H S GOEL 724 BRAHMAPURI SHARDA ROAD MEERUT, UP 250002 250002 UFL0054481 09-OCT-2017
VIKAS GOEL INDIA UTTAR PRADESH
Meerut 5.00HARI SUNDER GOEL 724, BRAHMAPURI MEERUT UP 250002 250002 UFL0057851 09-OCT-2017
VIKAS GUPTA INDIA DELHI New Delhi 5.00R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060438 09-OCT-2017
VIKAS GUPTA INDIA UTTAR PRADESH
Mirzapur 2500.00K C GUPTA DR 29 RENUSAGAR SONEBHADRA UP 231218 231218 UFLIN30045011476809 09-OCT-2017
VIKAS GUPTA INDIA DELHI New Delhi 5.00R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055249 09-OCT-2017
VIKAS JAIN INDIA UTTAR PRADESH
Meerut 5.00S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055452 09-OCT-2017
VIKAS JAIN INDIA DELHI New Delhi 25.00SH S C JAIN 3/13, ROOP NAGAR, DELHI 110007 110001 UFL0016347 09-OCT-2017
VIKAS KALRA INDIA KARNATAKA
Bangalore Rural
75.00G SAGAR KALRA FLAT 34 A 4TH FLOOR CUNNINGHAM APPTS CUNNINGHAM ROAD BANGALOR 560052
560052 UFLV00132 09-OCT-2017
VIKAS SETHI INDIA DELHI New Delhi 40.00NOT AVAILABLE 2/58 ROOP NAGAR DELHI 110007 110001 UFL0013267 09-OCT-2017
VIKAS SHARMA INDIA HIMACHAL PRADESH
Sirmaur 165.00JAI GOPAL SHARMA VATS VIHAR BHADRI NAGAR PAONTA SAHIB SIRMOUR 173025 UFLIN30267930218098 09-OCT-2017
VIKAS SHROFF INDIA WEST BENGAL
Kolkata 25.00GOVIND SHROFF 34/1 MALAKAR PARA ROAD CALCUTTA 700038 700038 UFL0021695 09-OCT-2017
VIKASH INDIA DELHI New Delhi 5.00R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060437 09-OCT-2017
VIKASH INDIA DELHI New Delhi 5.00R DAYAL B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055245 09-OCT-2017
VIKASH KUMAR SHRIMAL INDIA WEST BENGAL
Howrah 165.00JUGRAJ SHRIMAL 21 G T ROAD 3RD FLOOR BACK SIDE HONG KONG BANK HOWRAH SOUTH 711101
711101 UFL0056968 09-OCT-2017
VIKESH TANEJA INDIA DELHI New Delhi 5.00MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0057821 09-OCT-2017
VIKESH TANEJA INDIA DELHI New Delhi 5.00MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0060163 09-OCT-2017
VIKRAM CHADHA INDIA DELHI New Delhi 15.00NOT AVAILABLE 1786, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFLV01247 09-OCT-2017
VIKRAM KAPOOR INDIA DELHI New Delhi 500.00LT DO KAPOOR 827/ 2ND/14 NEW KRISHNA CLOTH MARKET DELHI 110006 110001 UFLIN30020610216362 09-OCT-2017
VIKRAM RAI INDIA DELHI New Delhi 500.00BALWANT RAI FIRST FLOOR, S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021638 09-OCT-2017
VIKRAM SHARMA INDIA DELHI East Delhi 5.00NOT AVAILABLE 339A, PKT -E LIG FLAT G T B ENCLAVE DELHI DELHI 110093 UFL1201910100225488 09-OCT-2017
VIKRAM SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 5.00NOT AVAILABLE 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062034 09-OCT-2017
VIKRAM SINGH NEGI INDIA GUJARAT Jamnagar 500.00SHRI MAULI SINGH NEGI HOUSE NO 2 SAINIK COLONY RAMJIT NAGAR ROAD JAMNAGAR
361005 UFL0032465 09-OCT-2017
VIMAL J KATARIYA INDIA GUJARAT Rajkot 25.00JAMNADAS KATARIYA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00807 09-OCT-2017
VIMAL K UDESHI INDIA GOA Mumbai City 275.00KISHOR HARINIVAS,4TH FLOOR, 19,MATHEW ROAD, BOMBAY 400004 400004 UFL0011666 09-OCT-2017
VIMAL KUMAR INDIA RAJASTHAN
Jaipur 25.00MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 302003 302003 UFLV00269 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIMAL KUMAR INDIA MADHYA PRADESH
Gwalior 275.00JEET LAL 7-A TRIPTI NAGAR NADI PARTEL MORAR GWALIOR 474006 UFLV00852 09-OCT-2017
VIMAL KUMAR KHANNA INDIA DELHI New Delhi 80.00SH R N KHANNA 2057,STREET NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI 110055
110001 UFL0012251 09-OCT-2017
VIMAL KUMAR NAGPAL INDIA UTTAR PRADESH
Ghaziabad 2500.00R S D NAGPAL III B/ 46 B NEHRU NAGAR GHAZIABAD 201001 201001 UFLIN30254010019318 09-OCT-2017
VIMAL SHARMA INDIA DELHI North Delhi 5.00LATE R S SHUKLA FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085 UFLIN30020610076912 09-OCT-2017
VIMAL SHARMA INDIA DELHI North Delhi 10.00LATE R S SHUKLA FLAT NO-B-50 ORIENTAL APARTMENT SECTOR-9, ROHINI DELHI
110085 UFLIN30020610076904 09-OCT-2017
VIMLA INDIA DELHI New Delhi 205.00THAKUR DAS HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111356 09-OCT-2017
VIMLA AHUJA INDIA DELHI New Delhi 120.00THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111352 09-OCT-2017
VIMLA AHUJA INDIA DELHI New Delhi 70.00THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111355 09-OCT-2017
VIMLA CHOPRA INDIA DELHI New Delhi 130.00LATE SH BRIJ MOHAM CHOPRA
B-242, PRIYADARSHINI VIHAR DELHI 110092 110001 UFL0035214 09-OCT-2017
VIMLA DEVI SALECHA INDIA RAJASTHAN
Barmer 2000.00MOOL CHAND SALECHA C/O PUKHRAJ MEEK CHAND JI HANUMAN JI KI POLE BALOTRA 344022
344022 UFLIN30045013080613 09-OCT-2017
VIMLA DEWAN INDIA UTTAR PRADESH
Ghaziabad 25.00SH S S DEWAN C/O SH.C.S.K.DEWAN D/173,SHYAM PARK EXT. SAHIBABAD, GHAZIABAD (U.P.) 201005
201005 UFL0011142 09-OCT-2017
VIMLA GOEL INDIA DELHI North Delhi 500.00NOT AVAILABLE HOUSE NO 164 POCKET H/34 SECTOR 3, ROHINI DELHI DELHI
110085 UFL1201910101408727 09-OCT-2017
VIMLA GUPTA INDIA DELHI New Delhi 1545.00NOT AVAILABLE N-220, GREATER KAILASH PART - I, NEW DELHI 110048 110001 UFL0015148 09-OCT-2017
VIMLADEVI P MEHTA INDIA RAJASTHAN
Barmer 165.00PURAN KUMAR MEHTA C/O DHANRAJ PURAN KUMAR MEHTA MEHTA STREET JASOL RAJ 344024
344024 UFL0056528 09-OCT-2017
VIMLESH SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 165.00RAM KRISHNA SHARMA 267, N-BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFLIN30155720055238 09-OCT-2017
VINAVATI VISHNUBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 5.00VISHNUBHAI GOVINDBHAI PRAJAPAI
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037942 09-OCT-2017
VINAY ABROL INDIA HARYANA Faridabad 30.00LATE R D ABROL 120-SECTOR 16 FARIDABAD (HAR) 121007 121007 UFLV01074 09-OCT-2017
VINAY AGARWAL INDIA DELHI New Delhi 25.00M R GUPTA SERCTOR-XII,FLAT NO.990, R.K.PURAM, NEW DELHI 110061 110001 UFL0011346 09-OCT-2017
VINAY BANSAL INDIA DELHI New Delhi 1000.00SHRI TARACHAND GUPTA B-3/71, ASHOK VIHAR-II DELHI 110052 110001 UFL0031750 09-OCT-2017
VINAY BHASIN INDIA DELHI New Delhi 335.00LATE RAJINDER KUMAR WZ 151 SRI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0059396 09-OCT-2017
VINAY JAIN INDIA DELHI New Delhi 875.00SH G C JAIN 3972 NAYA BAZAR DELHI 110006 110001 UFL0018358 09-OCT-2017
VINAY KUDITHIPUDI INDIA TELANGANA
Hyderabad 665.00K S V R PRASAD OPP STATE HOME YELLAREDDYGUDA HYDERABAD 500873 500873 UFL0058214 09-OCT-2017
VINAY KUMAR INDIA UTTAR PRADESH
Moradabad 165.00NOT AVAILABLE JINDAL JWELLERS KASARA LINE RAMNAGAR U.A 244715 244715 UFL1202420000023769 09-OCT-2017
VINAY KUMAR INDIA HARYANA Bhiwani 20.00SAJJAN KUMAR C/O SAJJAN KUMAR ARYA B/H KISHORI LAL SEVA SADAN NAYA BAZAR, BHIWANI, HARYANA
123307 UFL0054283 09-OCT-2017
VINAY KUMAR GHOSH INDIA DELHI South Delhi 165.00BUTTA KRISHNA GHOSH DEPT OF BIOCHEM ENGG I I T HAUZ KHAS N D 110016 110016 UFL0055953 09-OCT-2017
VINAY KUMAR GUPTA INDIA DELHI New Delhi 90.00SHRI S C GUPTA BUSINESS B-4 AKASH BHARTI APARTMENTS 24 I P EXTENSION PATPARGANJ DELHI 110092
110001 UFL0110829 09-OCT-2017
VINAY KUMAR RASTOGI INDIA DELHI New Delhi 5.00DEVI DAYAL C-2/82 YAMUNA VIHAR DELHI 110053 110001 UFL0057874 09-OCT-2017
VINAY REGE INDIA MADHYA PRADESH
Indore 25.00YADUNATH RAGHE 5/1 SNEHLATA GANJ INDORE M P 452003 455115 UFL0018843 09-OCT-2017
VINAYAK G POLANKAR INDIA KARNATAKA
Dharwad 500.00G POLANKAR CAPITAL MARKET SERVICES 20 II FLOOR SUPER MARKET HUBLI
580028 UFL0046493 09-OCT-2017
VINAYAK RAMCHANDRA JANNU
INDIA DELHI New Delhi 165.00R K JANNU GOVT PLOT-1 KP-III P&T COLONY KUSUGAL ROAD KESHWAPUR 000000
110001 UFL0056291 09-OCT-2017
VINAYAK VASANTRAO GUMASTE
INDIA MAHARASHTRA
Pune 250.00NOT AVAILABLE H-104,ASHWINA , AMRUT SOCIETY KARVENAGAR PUNE MAHARASHTRA
411035 UFL1201060001240231 09-OCT-2017
VINEET GUPTA INDIA UTTAR PRADESH
Agra 125.00NOT AVAILABLE 8/192 BABULAL BHAWAN, NEAR D.A.V INTER COLLAGE AGRA U.P. 282003
282003 UFL1201090001092704 09-OCT-2017
VINEET KUMAR INDIA UTTAR PRADESH
Meerut 10.00RAM AUTTAR 509 CHANDER LOK SABUN GODAM MEERUT 250001 UFL0050570 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINEET KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 25.00MAHENDRA KUMAR ELECTRONICS SERVICE & TRAINING CENTRE KANIYA RAMNAGAR DISTT NAINITAL 244715
244715 UFLV00507 09-OCT-2017
VINEETA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
75.00NOT AVAILABLE C/O JAI BHAGWAN GUPTA POWER HOUSE ROAD MANGRA ORAM ROAD NEW COLONY ROURKELA (ORISSA)
769001 UFL0027969 09-OCT-2017
VINEETA CHANDAK INDIA MADHYA PRADESH
Gwalior 500.00NOT AVAILABLE 106 TANSE N NAGAR GWALIOR M P 474002 474002 UFL0016136 09-OCT-2017
VINESH KHANNA INDIA UTTAR PRADESH
Ghaziabad 5.00L C KHANNA B-13, NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFLIN30072410053914 09-OCT-2017
VINIT KUMAR AGARWAL INDIA BIHAR Dhanbad 100.00NOT AVAILABLE SINDRI RODE BHAGA NEAR IBP PETROL PUMP P.O-BHAGA JHARKHAND DHANBAD JHARKHAND
828301 UFL1201060001020327 09-OCT-2017
VINIT KUMAR SHARMA INDIA DELHI New Delhi 25.00SH RAVI DUTT SHARMA DELHI COLD STORAGE BLDG., 15, NEW SUBZI MANDI AZADPUR DELHI 110033 110033
110001 UFL0010839 09-OCT-2017
VINITA BOTHRA INDIA RAJASTHAN
Bikaner 1000.00NOT AVAILABLE NAVRATAN BOTHRA RANISAR BASS NAI LINE GANGASHAHAR BIKANER RAJASTHAN
334305 UFL1201370000165563 09-OCT-2017
VINITA JAIN INDIA UTTAR PRADESH
Saharanpur 90.00SH HITESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P
247001 UFL0020187 09-OCT-2017
VINOD ANANDPARA INDIA GOA Mumbai City 165.00PRABHUDAS C-43 SUMATI NAGAR S V ROAD KANDIVLI WEST BOMBAY 400067
400067 UFL0056638 09-OCT-2017
VINOD CHANDAK INDIA HARYANA Rohtak 5.00SHRI S G CHANDAK 622/8 GANGA VILLA GALI NO 2 DAYANAND NAGAR BAHADURGARH (HAR) 124507
124507 UFL0040846 09-OCT-2017
VINOD CHANDAK INDIA HARYANA Rohtak 5.00GOAPL CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR, BAHADURGARH, HARYANA
124507 UFL0054502 09-OCT-2017
VINOD CHANDAK INDIA HARYANA Rohtak 5.00GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060363 09-OCT-2017
VINOD CHANDAK INDIA HARYANA Rohtak 5.00GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060364 09-OCT-2017
VINOD J SHAH INDIA GOA Mumbai City 355.00NOT AVAILABLE 14 ARCADIA BLDG 1ST FLOOR 172 SIR BHALCHANDRA RD DADAR BOMBAY 14
400070 UFL0013467 09-OCT-2017
VINOD JAIN INDIA DELHI New Delhi 50.00SHRI VIJAY JAIN 14/1351 PAHARI DHIRAJ DELHI 110006 110001 UFLV01320 09-OCT-2017
VINOD KHANNA INDIA DELHI New Delhi 40.00SH RAM LAL KHANNA 394/95, TELIWARA, SHAHADRA, DELHI 110032 110001 UFL0010883 09-OCT-2017
VINOD KR MITTAL INDIA DELHI New Delhi 400.00MR TARA CHAND MITTAL A-1/6 SHAKTI NAGAR EXTENSION DELHI 11005 110001 UFLV01295 09-OCT-2017
VINOD KUMAR INDIA TAMIL NADU
Chennai 5.00SOHANLALJI C/O KATARIYA CUTPIECE JUNCTION 32, MANAGAPPAN STREET SOWCARPET CHENNAI
600079 UFLIN30163740162310 09-OCT-2017
VINOD KUMAR INDIA HARYANA Faridabad 5.00S S GARG HOUSE NO 2/1048 NEW HEENA MANDI OLD FARIDABAD HARYANA
121002 UFL0053544 09-OCT-2017
VINOD KUMAR INDIA DELHI New Delhi 5.00NOT AVAILABLE B-301/1, FG ASHOK NAGAR DELHI 110093 110001 UFL0053777 09-OCT-2017
VINOD KUMAR INDIA DELHI East Delhi 5.00NOT AVAILABLE B-301/1, FG ASHOK NAGAR MANDOLI ROAD DELHI 110093 UFL0053778 09-OCT-2017
VINOD KUMAR INDIA DELHI New Delhi 5.00SUBASH CHANDER 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055227 09-OCT-2017
VINOD KUMAR INDIA HARYANA Hissar 165.00KANSHI RAM CAPITAL PHOTO STORE BEHIND ELITE CINEMA HISSAR HARYANA 125001
125001 UFL0057102 09-OCT-2017
VINOD KUMAR INDIA HARYANA Faridabad 5.00S S GARG HOUSE NO 2/1048 NEAR HEENA MAHNDI OLD FARIDABAD HARYANA
121002 UFL0060139 09-OCT-2017
VINOD KUMAR AGARWAL INDIA RAJASTHAN
Sirohi 165.00R S SINGHAL C/O K M AGARWAL PATTHAR GALI ABUROAD 307026 307026 UFL0057260 09-OCT-2017
VINOD KUMAR BAHL INDIA DELHI New Delhi 825.00LATE SHRI B D BAHL II C 114 LAJPAT NAGAR NEW DELHI 110024 110001 UFLV00423 09-OCT-2017
VINOD KUMAR BAHRANI INDIA UTTAR PRADESH
Lucknow 335.00H C BAHRANI C/O CONSORTIUM FINANCE & LEASING LTD. IIND FLOOR YMCA BUILDING B RANA PRATAP MARG LUCKNOW
226001 UFL0059235 09-OCT-2017
VINOD KUMAR BATRA INDIA DELHI New Delhi 450.00SH RAM SWARUP BATRA BUSINESS
C-19 KIRTINAGAR NEW DELHI 110015 110001 UFL0108735 09-OCT-2017
VINOD KUMAR GUPTA INDIA DELHI New Delhi 250.00NOT AVAILABLE 4/49 WEA KAROL BAGH NEW DELHI 110005 110001 UFLV01026 09-OCT-2017
VINOD KUMAR JAIN INDIA MADHYA PRADESH
Gwalior 75.00SH RATAN LAL JAIN UNNERIYA JAIN BHAWAN GANGA MAI STREET MORAR GWALIOR MP
474006 UFLV01264 09-OCT-2017
VINOD KUMAR SINGH INDIA Chhattisgarh Bilaspur 500.00NOT AVAILABLE G.M.C.E.T.I QR NO.D-1 SHAKTINAGAR AT/PO-GEVRA PROJECT DIST-KORBA
495452 UFLIN30045010677844 09-OCT-2017
VINOD KUMAR SOOD INDIA CHANDIGARH
Hoshiarpur 25.00KUNDAN LAL SOOD H NO 781 KHURD BAZAR BAHADURPUR HOSHIARPUR 146001
146001 UFLIN30047641546767 09-OCT-2017
VINOD KUMAR VERMA INDIA DELHI New Delhi 695.00SHRI B RAJ 61-D, MUNCIPAL COLONY, AZADPUR DELHI 110033 110001 UFL0010385 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINOD KUMAR YADAV INDIA DELHI North Delhi 25.00SH P L YADAV C/O SRI DIGAMBAR TIWARI C-439 AVANTIKA ROHINI SECTOR-I NEW DELHI
110085 UFL0016647 09-OCT-2017
VINOD OSWAL INDIA CHANDIGARH
Ludhiana 125.00SHRI M ROSHAM OSWAL 100 BZ DOCTOR KITENLEN NAGAR CIVIL LINE LUDHIANA 141402 UFLV01240 09-OCT-2017
VINOD PANDEY INDIA DELHI New Delhi 165.00P D PANDEY 397, E-16, SECTOR-8, ROHINI, DELHI 110085 110001 UFL0057468 09-OCT-2017
VINOD PUGALIA INDIA DELHI Central Delhi 165.00SHRI SUBHKARAN C/O PANKAJ JAIN & CO. 2 E RANI JHANSI ROAD JHANDEWALAN EXTN NEW DELHI
110055 UFL0057690 09-OCT-2017
VINOD SETHI INDIA DELHI New Delhi 325.00NOT AVAILABLE A 23 NARAINA INDUSTRIAL AREA PHASE II NEW DELHI 110028
110001 UFLIN30290243195292 09-OCT-2017
VINOD SINGH INDIA UTTAR PRADESH
Jhansi 350.00PURANMASI SINGH MAIN TELEPHONE EXCHANGE GWALIOR ROAD JHANSI UTTER PRADESH 284001
284001 UFL1202990004299541 09-OCT-2017
VINOD SINGH GATHALA INDIA RAJASTHAN
Sikar 165.00SHIV BHAGWAN GATHALA SUBASH COLONY OPP KARSI UPAJ MANDI JAIPUR ROAD SIKAR
332604 UFL0057923 09-OCT-2017
VINOD VASTIMAL MEHTA INDIA GOA Mumbai City 300.00VASTIMAL MEHTA MANAGER
SANKET BLDG 2DN FLOOR BLOCK NO 8 B S ROAD DADAR W BOMBAY 400028
400028 UFL0056228 09-OCT-2017
VINODBHAI AMIRCHAND ARORA
INDIA GUJARAT Kheda 15.00AMIRCHAND ARORA C/O KAILASH READYMADE STORE SUNDAR BAZAR DAKOR 388225
388225 UFL0020527 09-OCT-2017
VINODKUMAR AMIRCHAND ARORA
INDIA GUJARAT Kheda 25.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130073 09-OCT-2017
VINODKUMAR JAYANTILAL SHAH
INDIA GUJARAT Surat 165.00JAYANTILAL SHAH 302/B MAHVAVIR APP 3RD FLOOR GANCHI SHERI KATARGAM OPP BUS STAND SURAT 395004
395004 UFL0056021 09-OCT-2017
VIPIN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 165.00SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022414 09-OCT-2017
VIPIN MITAL INDIA DELHI New Delhi 1000.00D NARENDRA KR MITAL M 32 COMML COMPLEX G K II NEW DELHI 110048 110001 UFL0058581 09-OCT-2017
VIPUL BABULAL PATEL INDIA GUJARAT Mahesana 100.00BABULAL PATEL TIRUPATI TEXTILEL 6 JAYSHREE MARKET OPP TALUKA PANCHYAT MEHSANA
384001 UFL0057461 09-OCT-2017
VIPUL K SANGAL INDIA DELHI New Delhi 660.00NOT AVAILABLE 4 MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0015191 09-OCT-2017
VIPUL SHANTILAL VIRA INDIA GOA Mumbai City 165.00NOT AVAILABLE 3/269 DEODHAR RD SHANTI NIWAS MATUNGA C R BOMBAY 400019
400019 UFL0055686 09-OCT-2017
VIR SINGH NEGI INDIA DELHI New Delhi 150.00RANJEET SINGH 11 B BANK COLONY MANDOLI NEW DELHI 110093 110001 UFLIN30051316505153 09-OCT-2017
VIR SINGH TEWATIA INDIA DELHI New Delhi 5.00NOT AVAILABLE H.NO.- C-6/220, YAMUNA VIHAR, DELHI 110053 110001 UFLIN30236510379922 09-OCT-2017
VIRAMBHAI B PATEL INDIA GUJARAT Mahesana 100.00BABULAL PATEL 25, SHAMVED RESIDENCY DWARKAPURI FLAT OR ARODRAM ROAD NR CHAVELINAGAR MEHSANA, GUJARAT
384002 UFLIN30115120279718 09-OCT-2017
VIRAN WALI GUPTA INDIA DELHI New Delhi 165.00J N GUPTA E-62 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI 24 110001 UFL0057346 09-OCT-2017
VIRANCHILAL A BHATT INDIA GUJARAT Ahmedabad 335.00AMBALAL BHATT 22 VASUKI CO OP HOUSING SOCIETY OPP VASANA BUS STAND VASANA AHMEDABAD 380007
380007 UFL0059473 09-OCT-2017
VIRENDER KUMAR INDIA DELHI New Delhi 25.00SH PREM CHAND MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006 110001 UFL0013442 09-OCT-2017
VIRENDER KUMAR INDIA DELHI New Delhi 25.00SHRI PREM CHAND C/O M/S MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006
110001 UFLV01176 09-OCT-2017
VIRENDER MEHTA INDIA HARYANA Sonepat 500.00MADAN LAL MEHTA 988, SECTOR-14 SONIPAT 131001 131001 UFL0032572 09-OCT-2017
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 1000.00KHUSHAL CHAND KATOCH C/O SH R D SHARMA C 4/12 DALIP PARK MODISTEEL MODI NAGAR DISTT GHAZIABAD U P 201204
201204 UFL0014890 09-OCT-2017
VIRENDER SINGH KATOCH INDIA UTTAR PRADESH
Ghaziabad 600.00K C KATOCH C4/12 DALIP PARK MODISTEEL MODINAGAR GHAZIABAD 201204 UFL0029447 09-OCT-2017
VIRENDR KUMAR JAIN INDIA DELHI New Delhi 250.00SHRI M L JAIN 1968 KATRA KHUSHALRAI KINARIBAZAR DELHI 110006 110001 UFLV01085 09-OCT-2017
VIRENDRA JAIN INDIA UTTAR PRADESH
Ghaziabad 440.00R N S JAIN 558 CHOTI BAZARIA GALI KIRTAN WALI GHAZIABAD 201009 201009 UFLV00534 09-OCT-2017
VIRENDRA KALRA INDIA CHANDIGARH
Jalandhar 20.00NOT AVAILABLE EQ-121 PUCCA BAGH JALANDHAR PUNJAB 144001 144001 UFL0021091 09-OCT-2017
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
Bareilly 750.00GENDA LAL JAIN 24 CIVIL LINES FORES COLONY OPP ANAND ASHRAM BAREILLY UTTAR PRADESH
243001 UFL1204470003077127 09-OCT-2017
VIRENDRA TANEJA INDIA HARYANA Faridabad 500.00K C TANEJA H NO 2168 SEC-28 FARIDABAD HARYANA 121008 121003 UFL0028999 09-OCT-2017
VIRENDRA TANEJA INDIA HARYANA Faridabad 830.00K C TANEJA H.NO.2168 SECTOR-28(HBC) FARIDABAD 121003 UFL0048993 09-OCT-2017
VIRESH A MANSATA INDIA GUJARAT Rajkot 25.00AMRUTLAL D MANSATA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00806 09-OCT-2017
VISHAKHA JAIN INDIA DELHI New Delhi 5.00P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060302 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VISHAL INDIA CHANDIGARH
Patiala 10.00NOT AVAILABLE CENTRAL BANK OF INDIA RAJPURA PUNJAB 140401 140401 UFLV00771 09-OCT-2017
VISHAL CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 25.00SH S C CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013596 09-OCT-2017
VISHAL SAXENA INDIA UTTAR PRADESH
Ghaziabad 250.00A P SAXENA H NO 759 SECTOR 3 VASUNDHARA GHAZIABAD 201012 UFLIN30133020764108 09-OCT-2017
VISHAMBER INDIA UTTAR PRADESH
Meerut 500.00RAM NATH 22, KANOHAR LAL MARKET SHARDA ROAD MEERUT UP 250001 UFL0031329 09-OCT-2017
VISHNU BALLABH RASTOGI INDIA UTTAR PRADESH
Lucknow 165.00RADHA BALLABH RASTOGI 67 RADIKA BUIDLING DUGAWAN LUCKNOW 226004 226004 UFL0055779 09-OCT-2017
VISHNU BHAGWAN MITTAL INDIA UTTAR PRADESH
Meerut 15.00HP MITTAL CASH OFFICE MODI RUBBER LTD MODI PURAM MEERUT UP 250110
250110 UFL0012591 09-OCT-2017
VISHNU KOTHARI INDIA MADHYA PRADESH
Gwalior 335.00S N KOTHARI A V ASSOCIATES 2 NEW MARKET 1ST FLOOR DAULAT GANJ LASHKAR GWALIOR
475001 UFL0058976 09-OCT-2017
VISHNU MOHAN SAXENA INDIA UTTAR PRADESH
Agra 500.00DAYA SHANKER SAXENA C/O NEERAJ KUMAR 1, SHIVAJI MARGE NR H.P.O. FIROZABAD 283203
283203 UFL0034553 09-OCT-2017
VISHNUBHAI AMBALAL GAJAR INDIA GUJARAT Ahmedabad 165.00AMBALAL 120/2 KABUTAR KHANA KALUPUR CHOKHA BAZAR AHMEDABAD 380002
380002 UFL0056565 09-OCT-2017
VISHNUBHAI GOVINDBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 5.00GOVINDBHAI PRAJAPATI WAS AT ADALAJ DISTT. GANDHINAGAR 382421 382421 UFL0037967 09-OCT-2017
VISHNUBHAI GOVINDBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 5.00GOVINDBHAI F PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037939 09-OCT-2017
VISHU AGRAWAL INDIA UTTAR PRADESH
Jhansi 165.00M K AGRAWAL C/O K N GUPTA 940 F CIVIL LINES BEHIND SITA HOTEL JHANSI
284001 UFL0057489 09-OCT-2017
VISHWANATH AGARWAL INDIA DELHI West Delhi 500.00SH J P AGARWAL SHIV H/W SANITARY STORE RZ-686/Z, 21, MAIN ROAD PALAM COLONY NEW DELHI
110045 UFL0036322 09-OCT-2017
VISHWANATH SHARMA INDIA UTTAR PRADESH
Saharanpur 25.00NARAIN DUTT SHARMA OPP. NAVEEN VIDEO PLACE HIMMAT NAGAR SAHARANPUR 247001
247001 UFL0031111 09-OCT-2017
VISWANATHAN SECURITIES INDIA DELHI New Delhi 30.00NOT AVAILABLE A-10/2, VASANT VIHAR NEW DELHI 110057 110001 UFLIN30009510032340 09-OCT-2017
VITHALDAS V KARIA INDIA KARNATAKA
Bangalore Rural
165.00VALLABHDAS N KARIA "ANANTHA DHAMA" NO-18 1ST FLOOR S B ROAD CROSS V V PURAM BANGALORE
560004 UFL0056875 09-OCT-2017
VITTHALDAS CHAPSHI INDIA GOA Mumbai City 1500.00CHAPSHI THAKKER PART JOB
BLOCK NO 16 R NO 7 R A KIDWAI ROAD AZAD NAGAR WADALA
400031 UFL0029321 09-OCT-2017
VIVEK ANAND INDIA BIHAR Patna 1000.00VIRENDRA MAHASETH 6 S B I OFFICER'S COLONY NO 1 SHEIKHPURA PATNA 800014
800014 UFL0058308 09-OCT-2017
VIVEK GARG INDIA UTTAR PRADESH
Muzaffarnagar 500.00BHAGWATI SHARAN S/O SH BHAGWATI SHARAN MIRANPUR DIST. MUZAFFAR NAGAR UP
251315 UFL0035644 09-OCT-2017
VIVEK GUPTA INDIA HARYANA Rohtak 25.00SHRI S C GUPTA POST BOX NO.71 G.P.O. H.NO.717 SECTOR-1, ROHTAK 124001
124001 UFL0043860 09-OCT-2017
VIVEK GUPTA INDIA DELHI New Delhi 5.00R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0055250 09-OCT-2017
VIVEK GUPTA INDIA DELHI New Delhi 5.00R D GUPTA B - 1/328 , YAMUNA VIHAR , DELHI 110053 110001 UFL0060436 09-OCT-2017
VIVEK KUMAR INDIA DELHI New Delhi 10.00ANIL KUMAR POCKET C 11 HOUSE NO 95 SECTOR-3 ROHINI DELHI DELHI
110001 UFLIN30088814883585 09-OCT-2017
VIVEK KUMAR CACHDEV INDIA GOA Mumbai City 115.00RAM LAL SACHDEV A-143 SECTOR-8-B C B D NAVI MUMBAI 400014 400014 UFLV01174 09-OCT-2017
VIVEK KUMAR JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
335.00LT S N JOSHI FLEX ENGG LTD C-21, SECTOR-57 NOIDA 201301 201301 UFL0059222 09-OCT-2017
VIVEK KUMAR SHARMA INDIA DELHI New Delhi 500.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031638 09-OCT-2017
VIVEK KUMAR TAYAL INDIA HARYANA Rohtak 500.00S O SURANDER KUMAR TAYAL
VIVEK KUMAR TAYAL SHOP NO 11, ANAJ MANDI BAHADURGARH DIST. ROHTAK (HARYANA)
124507 UFLIN30145210017225 09-OCT-2017
VIVEK PODDAR INDIA WEST BENGAL
Kolkata 500.00MR AK PODDAR 166/C/478 LAKE GARDENS CALCUTTA 700045 700045 UFL0042290 09-OCT-2017
VIVEK VIG INDIA DELHI New Delhi 500.00SH MADAN LAL VIG C-7/192, SECTOR-8 ROHINI DELHI 110085 110001 UFL0033779 09-OCT-2017
VRAJMOHANBHAI CHIMANLAL SHAH
INDIA GUJARAT Ahmedabad 500.00NOT AVAILABLE A/27, JAYBHANU SOCIETY, NEAR GHAT LODIA, CROSSING CHANAKYAPURI ROAD, AHMEDABAD GUJARAT
380061 UFL1201320000045295 09-OCT-2017
VRINDA SHENOY INDIA KARNATAKA
Bangalore Rural
330.00M V SHENOY C/O MR M V SHENOY CANARA BANK INDUSTRIAL, FINANCE BRANCH, 83 RICHMOND ROAD BANGALRE
560025 UFLM00010 09-OCT-2017
VYSYA BANK LIMITED INDIA KARNATAKA
Bangalore Rural
165.00BANKING ACCOUNTS DEPT 9/2 DHONDUSA COMPLEX RICHMOND CORDE RESIDENCY ROAD BANGALORE 560025
560025 UFL0056211 09-OCT-2017
WESREX INVESTMENTS PVT LTD
INDIA DELHI New Delhi 500.00NOT AVAILABLE G-16 MARINA ARCADE CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0031743 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
WILLIAM J PEREIRA INDIA KARNATAKA
Dakshina Kannada
470.00LATE MR ROBERT J M PEREIRA
PEREIRA NIVAS AYURVEDIC HOSPITAL ROAD OPP R C CHURCH UDYAVARA POST UDIPI TQ AND DIST
574118 UFLIN30192630045284 09-OCT-2017
Y G RAJARAM INDIA TELANGANA
Hyderabad 25.00Y G RAMAMURTY 29, MIGH "AYODHYA" NEAR BUS DEPOT MEHDIPATNAM HYDERABAD
500028 UFL0040440 09-OCT-2017
Y GURUCHARAN DAS INDIA TELANGANA
Hyderabad 25.00SHRI NARAYANA CHETTY Y ENGINEE
8-19/20, CHIKKADAPALLI HYDERABAD 500020 500020 UFL0110568 09-OCT-2017
Y NANDAKUMAR INDIA TAMIL NADU
Chennai 50.00K YADHAVARAJ H NO 7/1O H I G TIRUVALLUVAR NAGAR TIRUVANMIYUR MADRAS
600041 UFL0011225 09-OCT-2017
Y P BATRA INDIA DELHI New Delhi 165.00M R BATRA R-765 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0057129 09-OCT-2017
Y RAMA INDIA TAMIL NADU
Pudukkottai 35.00RM YEGAPPAN M C T RM HOUSE KULIPIRAI PUDUKKOTTAI DIS TAMIL NADU 622402
622402 UFLY00023 09-OCT-2017
Y SATYANARAYANAMMA INDIA ANDHRA PRADESH
Chittoor 160.00Y VENUGOPALA REDDY C/O P. SUDHAKAR REDDY 10-45, MARTHI NAGAR, S. V. POST OFFICE, TIRUPATI
517502 UFL0023598 09-OCT-2017
Y UMAMAHESWARA RAO INDIA ANDHRA PRADESH
Guntur 25.00VENKATA NARASINHA RAO LAKSHMI`S INVESTMENT CONSULTANT 6/2 ARUNDELPET GUNTUR ANDHRA PRADESH 522002
522002 UFL0020526 09-OCT-2017
YADA RATHNAKAR INDIA TELANGANA
Hyderabad 25.00SH Y PITCHAIAH ROOM NO. 209, IIND FLOOR, AMRUTHA ESTATE HIMAYAT NAGAR, HYDERABAD 500029
500029 UFL0012336 09-OCT-2017
YAGANESH RAMESH SHAH INDIA GOA Mumbai City 75.00SHRI RAMESH HAJARIW B.N. 122, R.N. 14, 2ND FLOOR GHATNI CHAWI-KIKA STREET BOMBAY 400004
400004 UFLY00115 09-OCT-2017
YAHZABEENWAFA SIDDIQUEI INDIA GOA Mumbai City 165.00ABUL WAFA SIDDIQVEI HIMALAYA TRADING CO OPP OSHIWARA PO S V RD JOGESHWARI BOMBAY 400102
400102 UFL0055663 09-OCT-2017
YAJAMAN NANJUNDAPPA INDIA KARNATAKA
Bangalore Rural
115.00BHOGAPPA 284 7TH MAIN RD XVII CROSS UPPER PALACE ORCHARDS BANGALORE 560080
560080 UFL0026033 09-OCT-2017
YAMUNA S OSWAL INDIA MAHARASHTRA
Solapur 165.00SATARBHANJI 540 GANPATI ALI WAI DIST SATARA M S 412803 412803 UFL0056430 09-OCT-2017
YASH PAL GULATI INDIA DELHI New Delhi 500.00SH K L GULATI A1/B, 85, JANAK PURI NEW DELHI 110058 110001 UFL0034483 09-OCT-2017
YASHPAL ADLAKHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
35.00NOT AVAILABLE FLAT NO-1606, SECTOR-37 ARUN VIHAR NOIDA UP 201303 201303 UFL0010975 09-OCT-2017
YASHPAL BATRA INDIA UTTAR PRADESH
Kanpur Nagar 250.00L D BATRA 247 TRANSPORT NAGAR KANPUR 208002 208002 UFLY00031 09-OCT-2017
YASHPAL SINGH INDIA DELHI New Delhi 145.00RAMNARAYAN SINGH W Z 1024 NANGAL RAYA NEW DELHI 110046 110001 UFLIN30114310452097 09-OCT-2017
YASHWANT KUMAR INDIA DELHI New Delhi 250.00PREM SAGAR 1/26 GOVIND PURI KALKAJI DELHI 110019 110001 UFLIN30302851954402 09-OCT-2017
YASMIN LOKHANDWALLA INDIA GOA Mumbai City 335.00RIYAZ KARIM 905/906 SAGAR CLASSIC 64 MIRZA GALIB MARG CLARE ROAD, BYCULLA MUMBAI
400008 UFL0058169 09-OCT-2017
YATENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 500.00SH SUKHBIR SINGH BIHAR SPONGE IRON LTD VAHALNA CHOWK MEERUT ROAD MUZAFFAR NAGAR
251001 UFL0033889 09-OCT-2017
YATINDER JAIN INDIA DELHI New Delhi 145.00MADAN LAL JAIN FIRST FLOOR, 86 VIR NAGAR JAIN COLONY DELHI 110007 110001 UFL0022948 09-OCT-2017
YESH PAL GUPTA INDIA DELHI New Delhi 500.00LT SH R L GUPTA F-266-A, PANDAV NAGAR PATPAR GANJ ROAD DELHI 110091 110001 UFL0034325 09-OCT-2017
YNO FINVEST P LTD INDIA DELHI New Delhi 2335.00NOT AVAILABLE 3833/7 KANAHIYA NAGAR TRI NAGAR DELHI 110035 110001 UFL0059689 09-OCT-2017
YOGENDRA BHOJNAGARWAIA INDIA GUJARAT Ahmedabad 335.00JAGDISHBHAI BHAJANWALA BUSINES
C/O GIRDHARILAL LOKNATH 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056095 09-OCT-2017
YOGENDRA KUMAR ARYA INDIA BIHAR Munger 165.00SRI RAMANNIL ARYA NAYA BAZAR LAKHISARAI (BIHAR) 811311 811311 UFL0057758 09-OCT-2017
YOGENDRA KUMAR YADAV INDIA DELHI North Delhi 500.00SH M K YADAV C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035785 09-OCT-2017
YOGENDRA RASIKLAL RAVAL INDIA GUJARAT Mahesana 500.00RASIKLAL CHIMANLAL RAVAL
M 40 LUCKY PARK SOCIETY MODHERA ROAD MEHSANA 384002
384002 UFLIN30039412997888 09-OCT-2017
YOGESH BUBNA INDIA WEST BENGAL
Kolkata 165.00GORDHANDAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056994 09-OCT-2017
YOGESH CHANDER AGARWAL INDIA UTTAR PRADESH
Bulandshahr 500.00SHRI B C AGARWAL H NO 76 BHOOR BULAND SHAHAR UP 203001 203001 UFL0043599 09-OCT-2017
YOGESH GUPTA INDIA DELHI New Delhi 5.00LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0054412 09-OCT-2017
YOGESH GUPTA INDIA DELHI New Delhi 5.00LATE SH JAI NARAIN GUPTA
AB-179 SHALIMAR BAGH DELHI 110088 110001 UFL0060340 09-OCT-2017
YOGESH KR BANSAL INDIA DELHI North Delhi 335.00A R BANSAL 5/17 I - BLOCK SECTOR 16 ROHINI DELHI 110085 UFLIN30096610007127 09-OCT-2017
YOGESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 500.00SHRI S B AGARWAL C/O ENTERPRISES INDIA A-9, GOMTI TOWER AMBEDKAR ROAD GHAZIABAD
201001 UFL0031991 09-OCT-2017
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
YOGESH KUMAR MAHESWARY INDIA WEST BENGAL
Kolkata 500.00SHRI R G MAHASWARY 55 VIVEKANAND ROAD CALCUTTA 700006 700006 UFLY00108 09-OCT-2017
YOGESH MITTAL INDIA DELHI East Delhi 1000.00SH O P MITTAL A-146, IIIRD FLOOR CHOUDHARY CHAMBERS OPP. WALIA NURSING HOME, SHAKARPUR VIKAS MARG DELHI
110092 UFL0035044 09-OCT-2017
YOGESH TRIPATHI INDIA MAHARASHTRA
Ratnagiri 130.00CHANDRA MAULLI TIWARI PUNJLLOYD L DABHOL POWER PROJECT HOUSING CLY POST BOX NO 9 ANJANWEL GUHAGAR RATNAGIRI
415703 UFLIN30267935901353 09-OCT-2017
YOGESHKUMAR B RAJGOR INDIA GUJARAT Mahesana 50.00BABULAL MOHANLAL RAJGOR
BAVAVALI POLE MAYABAZAR DIST MEHSANA VISNAGAR 384315 UFLIN30216410365554 09-OCT-2017
YOUNIS RAFIQ WANI INDIA Jammu and Kashmir
Srinagar 210.00NOT AVAILABLE SEKI DAFAR, SAFA KADAL, SRINAGAR JAMMU & KASHMIR 190002
190002 UFL1203000000348268 09-OCT-2017
YOURAJ MANIKRAO PATIL INDIA MAHARASHTRA
Nanded 500.00NOT AVAILABLE SNEHNAGAR POLICE VASAHAT NANDED B-MAHABALESHWAR NANDED M H 431602
431602 UFL1204330000103328 09-OCT-2017
YUDHBIR SINGH INDIA RAJASTHAN
Jodhpur 625.00JAGE RAM C/O LT COL YUDHBIR SINGH GARRISON ENGINEER ENGINEER PARK JODHPUR
342001 UFL0018183 09-OCT-2017
YUDHBIR SINGH INDIA DELHI New Delhi 35.00JAGE RAM SERVICE 201 BOMB DISPOSAL COMPANY DELHI CANTT 110010 110001 UFL0108702 09-OCT-2017
YUGANK CAPITAL FINANCE CO LTD
INDIA DELHI New Delhi 20.00NOT AVAILABLE E-56, LAXMI NAGAR VIKAS MARG DELHI 110092 110001 UFL0027743 09-OCT-2017
ZANKHANA MAYUR SHAH INDIA GUJARAT Ahmedabad 165.00MAYUR SHAH STATE BANK OF INDIA PALDI BRANH OPP KOHRAH ASHRAM PALDI AHMEDABAD
380006 UFL0057172 09-OCT-2017
ZAREEN B BATTIWALA INDIA GOA Mumbai City 500.00BEHLI JER MANSION 3RD FLOOR GOWALIA TANK BOMBAY 400036 400036 UFL0033644 09-OCT-2017
ZEBA KHANAM INDIA DELHI New Delhi 1085.00NOT AVAILABLE TOYO ENGINEERING INDIA LTD 1ST FLOOR UCO BANK BUILDING PARLIAMENT STREET NEW DELHI
110001 UFL0047497 09-OCT-2017