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