Investor IEPF Investor Middle Investor Last DP ID-Client...

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  • Investor

    First Name

    Investor

    Middle

    Name

    Investor Last

    Name Address State

    Pin

    Code Folio No.

    DP ID-Client ID- Account

    Number

    Amount

    Transferr

    ed

    Proposed Date

    of Transfer to

    IEPF

    (DD-MON-

    YYYY)

    STOCK HOLDING

    CORPORATI

    ONOFINDIA

    224 MITTAL

    COURT B WING

    IIND FLOOR

    NARIMAN POINT

    BOMBAY

    MAHARASH

    TRA 400021 CME0000013 12500 26-JUL-2019

    ARCHNA GROVER

    HOUSE NO 36

    POCKET A-2

    SECTOR 4 ROHINI

    DELHI DELHI 110085 CME0000601 2500 26-JUL-2019

    PRASHANT JOSHI

    H 140

    RAMAKRISHNA

    VIHAR I P

    EXTENSION DELHI DELHI 110092 CME0003228 1250 26-JUL-2019

    PRAMOD BOTHRA

    BOTHRA KUNJ A-

    37 VIVEK VIHAR

    PHASE-II DELHI DELHI 110095 CME0003696 25 26-JUL-2019

    PAWAN KUMAR

    204 BAGH JANKI

    DAS OPP IDGAH

    MUZAFFAR

    NAGAR UP

    UTTAR

    PRADESH 251001 CME0002222 2500 26-JUL-2019

    NARENDR

    A MOHAN SHARMA

    9, KASHINDRA

    SOC., DEVBHUMI

    NAGAR-I, D-

    CABIN,

    SABARMATI,

    AHMEDABAD. GUJARAT 380019 CME0100015 38 26-JUL-2019

    CHETANA B SHETH

    A-803 DREAM

    WORLD

    RESIDENCY NEAR

    JALARAM TEMPLE

    BEHIND SOUTH

    GUJARAT

    UNIVERSITY

    CANAL ROAD

    VESU SURAT

    GUJARAT GUJARAT 395007 CME0001189 2500 26-JUL-2019

    OMPRAKA

    SH

    MAHESHW

    ARI

    80/84 DADISETH

    AGIARY LANE 4TH

    FLOOR R M 59

    MUMBAI

    MAHARASH

    TRA 400002 CME9500009 25 26-JUL-2019

    PRANAV J KAPADIA

    A-51 BANSI

    NAGAR

    KULUPWADI

    ROAD OFF W E

    HIGHWAY

    BORIVALI (E)

    MUMBAI

    MAHARASH

    TRA 400066 CME0100006 2500 26-JUL-2019

    DHRUTI J KAPADIA

    A-51 BANSI

    NAGAR

    KULUPWADI

    ROAD OFF W E

    HIGHWAY

    BORIVALI (E)

    MUMBAI

    MAHARASH

    TRA 400066 CME0100007 2500 26-JUL-2019

    MAHASWE

    TA GANGULY

    401/38

    VAIJAYANTI

    VASANT VIHAR

    THANE WEST

    MAHARASH

    TRA 400601 CME9500013 75 26-JUL-2019

    MOHANLA

    L TULSIDAS BHATIA

    PLOT NO 8

    GYANDEEP

    SOCIETY

    KIRAVALI KARJAT

    MATHERAN ROAD

    KARJAT DIST

    MAHARASH

    TRA 410201 CME0003647 25 26-JUL-2019

    PRASANN

    A KUMARI

    RAVICHAN

    DRAN

    NO. 21 K NO 3RD

    STREET

    ASHOKANAGAR

    BANGALORE

    KARNATAK

    A 560025 CME0100016 125 26-JUL-2019

    MUKUND SRINATH

    NO 8 RASHMI

    LAKSHMI ROAD

    1ST CROSS

    SHANTHI NAGAR

    BANGALORE

    KARNATAK

    A 560027 CME9500016 25 26-JUL-2019

  • HARJINDE

    R SINGH

    A1/75 BAZULLAH

    RD T NAGAR

    CHENNAI

    TAMIL

    NADU 600017 CME0000945 2500 26-JUL-2019

    S KAILASAM

    23 EAST COAST

    ROAD

    NEELANKARAI

    CHENNAI

    TAMIL

    NADU 600041 CME0003583 2500 26-JUL-2019

    DEBMALY

    A DATTA

    31/33 K J SANYAL

    ROAD MALDA

    WEST BENGAL

    WEST

    BENGAL 732101 CME9500014 2500 26-JUL-2019

    RAKESH

    JHUNJHUN

    WALA

    105 VITHALDAS

    CHAMBERS 16

    MUMBAI

    SAMACHAR MARG

    FORT MUMBAI

    MAHARASH

    TRA 400023 CME0000044 2500 26-JUL-2019

    SHALIN

    SUNANDA

    N DIVATIA

    28 QUEENS LAWN

    967 S V ROAD VILE

    PARLE WEST

    BOMBAY

    MAHARASH

    TRA 400056 CME0000038 1250 26-JUL-2019

    HSBC GLOBAL

    INVESTMEN

    TFUNDSMA

    URITIUS

    THE HONGKONG

    & SHANGHAI

    BANKING CORP

    C/O SEC DEPT

    52/60 MAHATMA

    GANDHI RO POST

    BOX NO 128

    MUMBAI

    MAHARASH

    TRA 400001 CME0900002 425 26-JUL-2019

    UDAY

    GANGADH

    AR DESHPANDE

    KOTAK

    SECURITIES PMS

    CLIENT MONEY

    MANAGEMENT

    SCHEME

    BAKHTAWAR IST

    FLOOR 229

    NARIMAN POIN

    BOMBAY

    MAHARASH

    TRA 400021 CME0900009 50 26-JUL-2019

    NARIF MARITIUS LTD

    DEUTSCHE BANK

    AG GROUND

    FLOOR MHATRE

    PEN BLDG TULSI

    PIPE ROAD

    DADAR W

    MUMBAI

    MAHARASH

    TRA 400028 CME0900010 225 26-JUL-2019

    NA NA DELHI CME0900021 50 26-JUL-2019

    GOPAL K KAPOOR

    795 W MACADA

    ROAD

    BETHLEHEM PA

    18017 U S A NA CME0900001 225 26-JUL-2019

    CREDIT LYONNAIS

    INTERNATI

    ONALASSET

    DEUTSCHE BANK

    AG GROUND

    FLOOR MHATRE

    PEN BLDG TULSI

    PIPE ROAD

    DADAR W

    MUMBAI

    MAHARASH

    TRA 400028 CME0900011 425 26-JUL-2019

    PROLIFIC

    INTERNATI

    ONAL INDIA

    DEUTSCHE BANK

    GROUND FLR

    MHATRE PEN

    BLDG TULSI PIPE

    RD DADAR W

    MUMBAI

    MAHARASH

    TRA 400028 CME0900003 175 26-JUL-2019

    NA NA DELHI CME0900018 50 26-JUL-2019

    I L FMAURITIUS

    CITIBANK NA

    CUSTODY

    SERVICES C/O

    SULTANALLYS

    BUSINESS CENTRE

    BARODAWALA

    MANSION DR

    ANNIE BESANT R

    WORLI BOMBAY

    MAHARASH

    TRA 400018 CME0900004 50 26-JUL-2019

  • GMO TRUST

    CITIBANK NA

    CUSTODY

    SERVICES C/O

    RAMNORD HOUSE

    77 DR ANNIE

    BESANT RD WORLI

    MUMBAI

    MAHARASH

    TRA 400018 CME0900012 75 26-JUL-2019

    VINAYKU

    MAR

    PATWARD

    HAN

    C/O M D KALE

    LOKMANYA CO

    OP HSG SOCI FLAT

    NO 135 KATARIA

    ROAD MUMBAI

    MAHARASH

    TRA 400016 CME0900005 75 26-JUL-2019

    TAIB BANK ECSUBAC

    ANZ GRINDLAYS

    BANK LTD

    CUSTODIAL

    SERVICES 132

    MINT RD POST

    BOX 1175 MUMBAI

    MAHARASH

    TRA 400001 CME0900013 50 26-JUL-2019

    TAIB

    SECURITIE

    S

    MAURITIUS

    LIMITEDTSM

    L

    DEUTSCHE BANK

    AG GROUND

    FLOOR MHATRE

    PEN BLDG TULSI

    PIPE ROAD

    DADAR W

    MUMBAI

    MAHARASH

    TRA 400028 CME0900014 50 26-JUL-2019

    NA NA DELHI CME0900020 425 26-JUL-2019

    UMA JYOTHI BHASKARA

    D/O RAMAIH

    MEDA B42/F2

    VIJAYA NAGAR

    COLONY

    HYDERABAD

    ANDHRA

    PRADESH 500057 CME0900008 425 26-JUL-2019

    THE

    NORTHER

    N

    TRUSTCOMP

    ANYAS

    CITIBANK N A

    CUSTODY

    SERVICES C/O

    RAMNORD HOUSE

    77 DR ANNIE

    BESANT RD WORLI

    MUMBAI

    MAHARASH

    TRA 400018 CME0900015 225 26-JUL-2019

    HAMON ASSET

    MANAGEME

    NTLIMITED

    DEUTSCHE BANK

    AG GROUND

    FLOOR MHATRE

    PEN BUILDING

    TULSI PIPE ROAD

    DADAR WEST

    MUMBAI

    MAHARASH

    TRA 400028 CME0900016 50 26-JUL-2019

    CHANDRA DHARIA

    PARAG PARIKH

    FINANCIAL

    ADVISORY SERV

    CREAT WESTERN

    BUILDING IST

    FLOOR 130 SHAHD

    BHAGAT SINGH

    MARG BOMBAY

    MAHARASH

    TRA 400023 CME0900017 425 26-JUL-2019

    NICHOLAS

    APPLEGAT

    E

    CAPITALMA

    NAGEMENT

    ASIA

    DEUTSCHE BANK

    A G GROUND

    FLOOR MHATRE

    PEN BUILDING

    TULSI PIPE ROAD

    DADAR W

    MUMBAI

    MAHARASH

    TRA 400022 CME0900006 425 26-JUL-2019

    NICHOLAS

    APPLEGAT

    E

    CAPITALMA

    NAGEMENT

    DEUTSCHE BANK

    A G GROUND

    FLOOR MHATRE

    PEN BUILDING

    TULSI PIPE ROAD

    DADAR W

    MUMBAI

    MAHARASH

    TRA 400022 CME0900007 225 26-JUL-2019

    NA NA DELHI CME0900019 50 26-JUL-2019

    AYAZUDDI

    N

    814 22 MOTI

    MASJID ROAD

    ZAKIR NAGAR

    NEW DELHI DELHI 110025 IN302679-30273155-30273155 7500 26-JUL-2019

    SUDHIR SAXENA

    C II/30 AIIMS

    CAMPUS ANSARI

    NAGAR NEW

    DELHI DELHI 110029 IN301127-16116964-16116964 13750 26-JUL-2019

  • CENTURY

    CONSULTA

    NTS LIMITED

    21 ASHOK MARG

    LUCKNOW

    UTTAR

    PRADESH 226001 IN301127-15355509-15355509 3750 26-JUL-2019

    TALIB YUNUSALI LALA

    002 MASKAN BLDG

    69/KARTER ROAD

    BANDRA WEST

    MUMBAI

    MAHARASH

    TRA 400050 IN300513-13757928-13757928 12000 26-JUL-2019

    JOSYULA SRINIVAS

    3 9 49

    RAMNATHAPUR

    UPPAL,

    HYDERABAD

    ANDHRA

    PRADESH 500013 IN301022-20610744-20610744 12500 26-JUL-2019

    PRASHANT

    54 C 648

    VINDHYA VASINI

    VANASTHALIPUR

    AM DIST R R

    HYDERABAD

    ANDHRA

    PRADESH 500070 IN302679-30281995-30281995 3750 26-JUL-2019

    MANOHAR N

    NO 64 A SUNKAL

    FARM BTS ROAD

    WILSON GARDEN

    BANGALORE

    KARNATAK

    A 560027 IN301549-14402975-14402975 7500 26-JUL-2019

    NITYANAN

    DA BANERJEE

    353/B/1 BIREN

    ROY ROAD (EAST)

    KOLKATA

    WEST

    BENGAL 700008 IN300142-10425003-10425003 18750 26-JUL-2019

    HEMLATA SUNDA

    SUNDA HOUSE

    JORAPHATAK

    ROAD DHANBAD

    JHARKHAN

    D 826001 IN300214-13069313-13069313 2650 26-JUL-2019

    KAMLABAI BHAKKAD

    B G BHAKKAD

    BUNGLOW S R P F

    ROAD JALNA

    MAHARASH

    TRA 431203 IN300513-10548979-10548979 425 26-JUL-2019

    PHOOLCH

    ANDJI BHAKKAD

    B G BHAKKAD

    BUNGLOW S R P F

    ROAD JALNA

    MAHARASH

    TRA 431203 IN300513-10548987-10548987 400 26-JUL-2019

    NANDA RAMESH NIKOSE

    PLOT NO 47

    NANDA SADAN

    BELTARODI ROAD

    NAGPUR

    MAHARASH

    TRA 440034 IN301356-20462011-20462011 150 26-JUL-2019

    JAGDISH JHA

    D 1 SUNFLAG

    COLONY P O

    BHANDARA ROAD

    DIST BHANDARA

    MAHARASH

    TRA 441905 IN301127-16456639-16456639 425 26-JUL-2019MADANLA

    L NATHMAL RATHI

    60 RAM NAGAR

    AKOLA

    MAHARASH

    TRA 444001 IN301774-11078881-11078881 250 26-JUL-2019

    DILIP

    PA